ETH Price: $2,411.49 (+1.19%)
Gas: 4.152 Gwei

Transactions

For 0x39ccc0175abbc1599dac58226a4a8be395bee79b
A total of 3,205 transactions found
Transaction Hash
Method
Block
From
 
To
0x0d0831a5869afe3f0aee729657e3dbe497fd3d7dd7fff3e4eecc3b07f51635d7
Transfer 20852256 2024-09-28 22:56:236 days ago1727564183
0x39ccC017...395BEe79b
OUT
0x865d3213...a5dD5333D
0.2079479 ETH 0.000156077.43229447
0xef4f6a770f12625c085752672fa93f1996887f4509fd55ffb01461717e59b334
Transfer 20852246 2024-09-28 22:54:236 days ago1727564063
Shuffle.com
IN
0x39ccC017...395BEe79b
0.2054086 ETH 0.000098444.68805681
0x22648d28105f062350b6161b7b39a49eac2178c66ee93aa54ceb078ada6ebe3b
Transfer 17952702 2023-08-20 1:31:35412 days ago1692495095
0x39ccC017...395BEe79b
OUT
Circle: USDC Token
0 ETH 0.00075811.55052899
0x053235c8107dbf107f33cdfd576acf1ad30cf9dec3663d11e367b0a9531b6359
Transfer 17728017 2023-07-19 15:06:59443 days ago1689779219
0x39ccC017...395BEe79b
OUT
Circle: USDC Token
0 ETH 0.0019863130.27312629
0x5376436c451961526a275cf9d66500f957730ffe0a05197a136bd6047f5ed0db
Transfer 17643967 2023-07-07 19:21:47455 days ago1688757707
0x39ccC017...395BEe79b
OUT
0xb48EB41D...E6eDeC348
0.065 ETH 0.0012805460.97855221
0x939f4e2f464e080cadb2ff9b3286109cfd17cf0dac2a24c20b35a8e2a0438fb1
Transfer 17614936 2023-07-03 17:31:35459 days ago1688405495
0x39ccC017...395BEe79b
OUT
0x5fb5E282...7E805A09A
0.050855 ETH 0.0005762927.44278278
0xc845e46d77b3a378a45f49141ee0c646c23c52c21d02e89bb1adda2fb0b472c5
Transfer 17551101 2023-06-24 18:17:23468 days ago1687630643
0x39ccC017...395BEe79b
OUT
Tether: USDT Stablecoin
0 ETH 0.000552713.37978428
0x44c94523527989c92e4a05d369cf34c944f030c8c43ed7bbbbc7ea35bbf6804d
Swap 17551096 2023-06-24 18:16:23468 days ago1687630583
0x39ccC017...395BEe79b
OUT
Metamask: Swap Router
0.15 ETH 0.0031126214.14393315
0x5b60e20211c28babc0af55fa84fd0b5db91a64a01cc0f4d76c47136c1dea18bd
Transfer 17464773 2023-06-12 15:10:35480 days ago1686582635
0x39ccC017...395BEe79b
OUT
0xBe6F5deD...569D43F89
0.288373 ETH 0.0006909132.90063168
0xfd792b99a230e6f8689ea72c5603fc82f6fdf261504d44bb2d1cfce4c51cc12b
Transfer 17459162 2023-06-11 20:13:59481 days ago1686514439
0x0240D821...81AE29356
IN
0x39ccC017...395BEe79b
0.563533 ETH 0.0003068814.61380367
0x75afa7c787e09bee0f2dd8614dc2d0db102f261482b93cdd5146eb869c45e61d
Transfer 17430338 2023-06-07 18:41:59485 days ago1686163319
0x39ccC017...395BEe79b
OUT
0x95aE1c57...9de1CE0D3
0.043216 ETH 0.0006934533.02144567
0xd53ae3e69e0fd6128427c7da9b7f12070a23930e4da373eac221488f23fdfb18
Transfer 17417714 2023-06-05 23:58:59487 days ago1686009539
0x39ccC017...395BEe79b
OUT
Tether: USDT Stablecoin
0 ETH 0.000828820.0634693
0x015fb282f787c7e03cfcf200eec62d6be82d1a12e9446c1d2405774f74402f31
Swap 17417711 2023-06-05 23:58:23487 days ago1686009503
0x39ccC017...395BEe79b
OUT
Metamask: Swap Router
0.5 ETH 0.0046489422.88327596
0xa13e4264fc4e3f2e3f9355e2ad649fb3f810ff9e9bd7c779dda1c1f787761633
Transfer 17417707 2023-06-05 23:57:35487 days ago1686009455
Stake.com
IN
0x39ccC017...395BEe79b
0.34209495 ETH 0.0004996523.79295248
0xf7737d874fca09e5ab4bb82f2ceba5c1214e3159121e408116fa46e42ec73dd2
Transfer 17416848 2023-06-05 21:02:35487 days ago1685998955
0x39ccC017...395BEe79b
OUT
0xEd4Cc0e1...4c9A9De91
0.110844 ETH 0.0007746536.88844445
0x835156d1da0b65a0d6a76049ecf9bcddb06441af30726e8152bb4fb721bf955e
Transfer 17390615 2023-06-02 4:12:23491 days ago1685679143
0x9d69336d...38f2365A6
IN
0x39ccC017...395BEe79b
0.26618 ETH 0.0005195424.74004798
0x605b8af3461a51456ca00f5ccb172c85aaf6008f59a9ce4b2c017a5744989b85
Transfer 17365364 2023-05-29 14:54:11494 days ago1685372051
0x39ccC017...395BEe79b
OUT
0x7cC9b093...ED3cBCB51
0.475087 ETH 0.0008530540.62151775
0xcd9553db62d3072c38e6fc6a90affa0d5bfef95c7c66efacc05b557dba8c4fab
Transfer 17365329 2023-05-29 14:47:11494 days ago1685371631
0x9d69336d...38f2365A6
IN
0x39ccC017...395BEe79b
0.52757 ETH 0.0010421949.62831085
0x61c1962069d49d167c5fb53ac18791c8f264562bcd56c0e0083556a5d15732cd
Transfer 17354045 2023-05-28 0:46:47496 days ago1685234807
0x39ccC017...395BEe79b
OUT
0x0175445F...56fF42C78
0.163847 ETH 0.0005583626.58904507
0xe0d3a8281d413fed93d1b3f2ba498b8f8c29ec290045ddf2fe956fbf21bd921f
Transfer 17354042 2023-05-28 0:46:11496 days ago1685234771
0x19e73e93...026419d09
IN
0x39ccC017...395BEe79b
0.17 ETH 0.0005836627.79343751
0x0cfebf0416485535ad7df2d5465421f71e98f7795f16020c96aa49c29f5e15f1
Transfer 17273998 2023-05-16 18:20:47507 days ago1684261247
0x39ccC017...395BEe79b
OUT
0x19e73e93...026419d09
0.07404414 ETH 0.0010957252.17718702
0x84465444cc5ef1b9cfef5b9d97a570a508f85909c9c56f179408c99a59004759
Execute 16644205 2023-02-16 22:14:11596 days ago1676585651
0x39ccC017...395BEe79b
OUT
Uniswap: Universal Router 2
0 ETH 0.007336234.16162015
0x6e3abb62b6be6781f832c2101b958ee2929ac5902b193eddec3d0b79b01b0310
Transfer 16644126 2023-02-16 21:58:23596 days ago1676584703
0xd6D58Ddf...9FcE74B47
IN
0x39ccC017...395BEe79b
0.02 ETH 0.0008224839.1658776
0xa409bf1dee8ca0c0cb87dd1acac592ceb0fbf93c79ffc0b6aaba014c18feff10
Approve 16643716 2023-02-16 20:35:59596 days ago1676579759
0x39ccC017...395BEe79b
OUT
The Razor Edge: FreqAI Token
0 ETH 0.0029985764.52013582
0x9a1558ba9e57e09d95ec88bb3d82ee85d47335386194d832d92acbb4bcc01343
Execute 16643711 2023-02-16 20:34:59596 days ago1676579699
0x39ccC017...395BEe79b
OUT
Uniswap: Universal Router 2
0.075 ETH 0.0108341560.59979576
0x28cc3a117a1862988ee8656edadda628c9edbf5a7846f9612ca1ebffc16d8c4d
Transfer 16643567 2023-02-16 20:05:59596 days ago1676577959
Stake.com
IN
0x39ccC017...395BEe79b
0.0956297 ETH 0.0009849446.90233501
0xfd3df9de06307c5f59c9490067e2b119c246cc22808e4f5c2c59a4b1673d814b
Approve 16450551 2023-01-20 20:58:23623 days ago1674248303
0x39ccC017...395BEe79b
OUT
X2Y2: X2Y2 Token
0 ETH 0.0013900629.89138144
0xdfe6972cf9a3b2e4f8157139c1ceb09b783a60e5e09fac68c42f5cc926a5f8db
Claim 16450545 2023-01-20 20:57:11623 days ago1674248231
0x39ccC017...395BEe79b
OUT
0x897249FE...Ec99ecC6C
0 ETH 0.0023792730.7174246
0xbb3f5442267910936951b945fc30991e3735a4248ff5eae7e457df3daf35f37b
Transfer 16386002 2023-01-11 20:39:11632 days ago1673469551
0x39ccC017...395BEe79b
OUT
ENS Namemonkeytown.eth
0.112 ETH 0.0005430725.86056632
0x4eba9dbc469b0b3c50731f9d77d8e96eb1bf107234b2c4b0c174b76848731e17
Multicall 16385999 2023-01-11 20:38:35632 days ago1673469515
0x39ccC017...395BEe79b
OUT
Uniswap V3: Router 2
0 ETH 0.0042638726.68226185
0x1a3f28b5beeef829b14e58768fa220c69e8942ad27ba240e559d63382c86221c
Transfer 16373639 2023-01-10 3:12:47634 days ago1673320367
0x39ccC017...395BEe79b
OUT
Circle: USDC Token
0 ETH 0.0008443217.4041735
0x1c55c9d0fa7b9c28158c51ca916e80abf580ffa851aa314470b1f602459c4b4f
Transfer 16373418 2023-01-10 2:28:35634 days ago1673317715
0x39ccC017...395BEe79b
OUT
Circle: USDC Token
0 ETH 0.0008310917.12724803
0x8ca66f5a450d50f5d480e0f10d12b4dbdcba9bf6638845f69e79c0a8a9685e7d
Transfer 16372721 2023-01-10 0:08:35634 days ago1673309315
0x39ccC017...395BEe79b
OUT
Circle: USDC Token
0 ETH 0.0011875524.47919368
0xa0de2299979cebc5f85560cbe8b797155ab504d4eddb5820b512b28ba124bd9d
Transfer 16366531 2023-01-09 3:23:59635 days ago1673234639
0x39ccC017...395BEe79b
OUT
Circle: USDC Token
0 ETH 0.0009063618.67840396
0x7d4de214a032a4026556aeb5f5414ab17b7f48197e819f0b61fdd6cb89999e15
Transfer 16363382 2023-01-08 16:52:23635 days ago1673196743
0x39ccC017...395BEe79b
OUT
Circle: USDC Token
0 ETH 0.0009774520.14324311
0x894b0b90295c589e11db42d899d55267f9236dc0fedb266eb30ec9dffc694618
Transfer 16363192 2023-01-08 16:14:23635 days ago1673194463
0x39ccC017...395BEe79b
OUT
Circle: USDC Token
0 ETH 0.0010096320.8117051
0x841d1b87062b923d822d2cc4f3eea5d7c2b98d58e1fc87f893719aa0f3cb1ac7
Transfer 16363146 2023-01-08 16:05:11635 days ago1673193911
0x39ccC017...395BEe79b
OUT
Circle: USDC Token
0 ETH 0.0010512921.66494548
0x573aa2c893aeb32c12619352016f521d87b92d39f3fccedecb2b4c699ba4f0da
Set Approval For... 16359223 2023-01-08 2:55:47636 days ago1673146547
0x39ccC017...395BEe79b
OUT
Rich Baby: BABY Token
0 ETH 0.0007477916.2032139
0xf544fb6811f54f50c53e678e7e237714a55e4a58f11dce0a5db04afe742aa167
Transfer 16359135 2023-01-08 2:38:11636 days ago1673145491
0x39ccC017...395BEe79b
OUT
ENS Namesnookie.eth
0.119 ETH 0.0003459516.47421976
0xbbee83e4a8ede2903b38fda28c30e1eaa257b51db8ede9c533859d324fb46c97
Multicall 16359133 2023-01-08 2:37:47636 days ago1673145467
0x39ccC017...395BEe79b
OUT
Uniswap V3: Router 2
0 ETH 0.0023195614.51262184
0x3fa7358e97ccfe1166cfeb7a49811c0420a08128068f72422193005304aecc0f
Transfer 16359070 2023-01-08 2:25:11636 days ago1673144711
0x39ccC017...395BEe79b
OUT
Circle: USDC Token
0 ETH 0.0007636715.74155972
0x85181d00765f0325645e41906bbbe83a58ed3e86e8e61097f7d8d62e43dd04f8
Transfer 16359047 2023-01-08 2:20:35636 days ago1673144435
0x39ccC017...395BEe79b
OUT
Circle: USDC Token
0 ETH 0.0007164614.7685443
0x6a73dfa73f61bed1ecb40c40b5245118f35369bacaf14fa85f5589c232634a69
Transfer 16358967 2023-01-08 2:04:35636 days ago1673143475
0x39ccC017...395BEe79b
OUT
0x0bA4989f...1Ee9ec7F3
0.002 ETH 0.0003150115.00082007
0x4c1a881eacf9ba45040b8c3baafbd94fc70017164c2ffb22965f9fbad069433a
Transfer 16358956 2023-01-08 2:02:23636 days ago1673143343
0x39ccC017...395BEe79b
OUT
0x0bA4989f...1Ee9ec7F3
0.002 ETH 0.0002953414.06411601
0x589eed2041819d9c0de31a431447a4d27f7860f7aa21fdc5fd1c890cd9f32819
Transfer 16358695 2023-01-08 1:09:59636 days ago1673140199
0x39ccC017...395BEe79b
OUT
0x0bA4989f...1Ee9ec7F3
0.004 ETH 0.0005029723.95120281
0xf38167c92586a6b106c6009bf85c6963eb49b6bed1db60f86743399ef61c594a
Transfer 16358247 2023-01-07 23:40:11636 days ago1673134811
0x39ccC017...395BEe79b
OUT
Circle: USDC Token
0 ETH 0.0016882825.72630602
0x2d18ad7bfcb282c5ef69339ac1e820d945aa6e4caa531358601e4ef1d0a93bd6
Transfer 16344783 2023-01-06 2:32:47638 days ago1672972367
0x39ccC017...395BEe79b
OUT
0x2Bf389e1...7CD6b2aBF
0.04 ETH 0.0003655317.40666056
0x5d50455ff38da213ae5acfd4b8f939c7450d99af17336ed686a5ff10a2c7aeb6
Swap 16344776 2023-01-06 2:31:23638 days ago1672972283
0x39ccC017...395BEe79b
OUT
Metamask: Swap Router
0 ETH 0.0041016218.73589666
0x1482956d853b688e6f6b47d55d5cfcc6017e0689a2a4880a3eabb5a7766375c8
Swap 16329165 2023-01-03 22:12:35640 days ago1672783955
0x39ccC017...395BEe79b
OUT
Metamask: Swap Router
0.22 ETH 0.0051934924.27231126
0xe171ac545c78805ee114499a35c714d2ea6f905e9886c72a432e7f49865c129a
Transfer 16329136 2023-01-03 22:06:47640 days ago1672783607
0xB9a9EFa7...483FBE4A2
IN
0x39ccC017...395BEe79b
0.222 ETH 0.0004624222.02004517
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