ETH Price: $2,739.59 (-1.18%)
Gas: 2.347 Gwei

Transactions

For 0x39f9d70058cf95fd2b4819ad52d6f43d2879c05c
A total of 57 transactions found
Transaction Hash
Method
Block
From
 
To
0x2f49554cf14b59739360fe31b92f0d711de28d30e841805c2539ec428522cab6
Forward ERC20 21750554 2025-02-01 8:44:234 days ago1738399463
0x39F9D700...D2879C05c
OUT
0x0654874e...337c967c3
0 ETH 0.000311082.16272793
0x50c0d4c47d9abba0d15af0520d811510ea23127df7c85cbf425b3e42e94de328
Approve 21750551 2025-02-01 8:43:474 days ago1738399427
0x39F9D700...D2879C05c
OUT
Circle: USDC Token
0 ETH 0.00011462.06236189
0x23182f3f845e4000f94da5b47c863cad237ebcb02efbe5467aab78923b84b41a
Swap 21750542 2025-02-01 8:41:594 days ago1738399319
0x39F9D700...D2879C05c
OUT
Metamask: Swap Router
0 ETH 0.000575072.77345918
0x069691d0ede71d47d0237bfc5e9539e42e0d468377c23cac8d6c2797289223e7
Forward ERC20 21726734 2025-01-29 0:54:477 days ago1738112087
0x39F9D700...D2879C05c
OUT
0x0654874e...337c967c3
0 ETH 0.000470533.27124654
0xc9cf1debe96e85a82935a9249105ac3c7b8a266e61b67a75c74f7b0c83d5718f
Approve 21726728 2025-01-29 0:53:357 days ago1738112015
0x39F9D700...D2879C05c
OUT
Circle: USDC Token
0 ETH 0.000186843.36238306
0x96bd5c03444e3575042537bee752f96713d8a8ad2f67126d13a1c048eb9a00e7
Swap 21726720 2025-01-29 0:51:597 days ago1738111919
0x39F9D700...D2879C05c
OUT
Metamask: Swap Router
0 ETH 0.000729643.83521644
0x720d01fbcd2c8115a956c5ff25bd0b4a619361bffcea4d6d4c5582d139dc3b8f
Approve 21726720 2025-01-29 0:51:597 days ago1738111919
0x39F9D700...D2879C05c
OUT
Big Time: BIGTIME Token
0 ETH 0.000178513.83521644
0xedeb4b636dba146de42c417a0407c9681155be9c5534342929b288312255cd2b
Transfer 21711658 2025-01-26 22:25:479 days ago1737930347
0x39F9D700...D2879C05c
OUT
Big Time: BIGTIME Token
0 ETH 0.000411377.97582267
0x4acea4630f6e2102c32600c5f8b02d68ece3f3172f4454e17990963e53851186
Send To L2 21658559 2025-01-19 12:33:5917 days ago1737290039
0x39F9D700...D2879C05c
OUT
Hop Protocol: Ethereum Bridge
0.07 ETH 0.0051545741.17567056
0x771015b9629e107b8da4f87b5418212f69387be9ee1f4ce0b2111adff978c74a
Transfer 21655003 2025-01-19 0:37:4717 days ago1737247067
0x39F9D700...D2879C05c
OUT
ArcBlock: ABT Token
0 ETH 0.0007635115.43679062
0x6c178cc440705eae4c6f1ebeffb9b1aec49d3f65e8a287a3bb4e2be6c1d4155e
Transfer 21625711 2025-01-14 22:28:5921 days ago1736893739
0x39F9D700...D2879C05c
OUT
Circle: USDC Token
0 ETH 0.000353435.67679145
0x993c5439a43a307a513892053732a52f81dedfb2bd67b23655c7c47c6b67df8e
Approve 21625693 2025-01-14 22:25:2321 days ago1736893523
0x39F9D700...D2879C05c
OUT
Big Time: BIGTIME Token
0 ETH 0.00029776.40434038
0xbfa729af991670c53dde4c59353042929ccc3a2cec915f594c407573a9038735
Transfer 21580122 2025-01-08 13:41:5928 days ago1736343719
0x39F9D700...D2879C05c
OUT
Big Time: BIGTIME Token
0 ETH 0.000543911.62442297
0xaa36cf4c746caa111c78d00371d84806a492352c318991ca56326f273ab1af29
Transfer 21367080 2024-12-09 19:37:2357 days ago1733773043
0x39F9D700...D2879C05c
OUT
Big Time: BIGTIME Token
0 ETH 0.0008387928.26332924
0xc2e8fec1d0bfea0d253ed19085eabe213bd3d54c70990435653a4b445e8dc90a
Transfer 21367071 2024-12-09 19:35:3557 days ago1733772935
0x39F9D700...D2879C05c
OUT
Big Time: BIGTIME Token
0 ETH 0.0014748328.60093041
0x5d5bfe2d78a7acf639125f85069102ffa7ac3c7eebc0d5859de35556f0b6a128
Transfer 20943198 2024-10-11 15:13:35117 days ago1728659615
0x39F9D700...D2879C05c
OUT
Tether: USDT Stablecoin
0 ETH 0.0018761145.40333126
0xc24bca55aba82628347e5f6fa307008b30e754a58353d54fb3ef5602d5f6dbdf
Transfer 20943191 2024-10-11 15:12:11117 days ago1728659531
0x39F9D700...D2879C05c
OUT
Tether: USDT Stablecoin
0 ETH 0.0026827842.44316335
0xb3c36d096d6fd0dd8d00dd77e079f42f768e40d74fe482673295a15a84cebbc6
Transfer 20907167 2024-10-06 14:40:11122 days ago1728225611
0x39F9D700...D2879C05c
OUT
Tether: USDT Stablecoin
0 ETH 0.0008369720.2555195
0x8804da7971f19b3e66ce94e7cb531f62431a80df88d3f7e8fc184b5d1cda8b81
Transfer 20907153 2024-10-06 14:37:23122 days ago1728225443
0x39F9D700...D2879C05c
OUT
Tether: USDT Stablecoin
0 ETH 0.0008466918.36770394
0xdb0d437db6bfb701726151194e703576121c7781178e0236f2a9671e37fde681
Transfer 20906815 2024-10-06 13:29:47122 days ago1728221387
0x39F9D700...D2879C05c
OUT
Tether: USDT Stablecoin
0 ETH 0.000546698.65070626
0x98e75f96aa320742aa51a3b1edcc3312f7df74da62ca62895e57c36ebfe29f10
Transfer 20891905 2024-10-04 11:37:23124 days ago1728041843
0x39F9D700...D2879C05c
OUT
Tether: USDT Stablecoin
0 ETH 0.000311265.32904699
0xbf3ca428c1f5169e79b19b63cb62ad50a24ed270c7b481915345d78450960640
Transfer 20889116 2024-10-04 2:18:23124 days ago1728008303
0x39F9D700...D2879C05c
OUT
Tether: USDT Stablecoin
0 ETH 0.000353465.59204835
0x685354039c97c9fdc3e0b98356d95c02f5c747fb3af37bd57ce9700d203df733
Transfer 20888488 2024-10-04 0:12:47124 days ago1728000767
0x39F9D700...D2879C05c
OUT
Tether: USDT Stablecoin
0 ETH 0.000232435.04096011
0x4477fb4f00b57bb8f242adca454e48376a238d29a97e8c0d747990a84f66e170
Transfer 20888478 2024-10-04 0:10:47124 days ago1728000647
0x39F9D700...D2879C05c
OUT
Tether: USDT Stablecoin
0 ETH 0.00034845.51202067
0x7a2628390e8107ade9d1b4e7a09cbb311d288dfba05cd18726024d77235c700f
Transfer 20881431 2024-10-03 0:34:11125 days ago1727915651
Fake_Phishing917674
IN
0x39F9D700...D2879C05c
0.000001 ETH 0.000111725.32
0x7c15d9559309cced2712edc0fcae74663eba1dd6e7eae9cdc9ed5e4f32e3b8d8
Transfer 20871635 2024-10-01 15:47:35127 days ago1727797655
0x39F9D700...D2879C05c
OUT
Tether: USDT Stablecoin
0 ETH 0.001783228.21662442
0x1ccaba0862a95454b0dd8e616ea87b1d836e977b1822f8a1a8280203865ff39d
Transfer 20849089 2024-09-28 12:19:23130 days ago1727525963
0x39F9D700...D2879C05c
OUT
ByBit ByBit Dep: 0x8747fC...D0315e
110 ETH 0.000152057.24050008
0xadb1b577774e6d2308a93f78bff46371d3ee26047c38d42df691fcfee5b1ce8a
Transfer 20849088 2024-09-28 12:19:11130 days ago1727525951
0x87471403...F0e02315e
IN
0x39F9D700...D2879C05c
0 ETH 0.0001688
0x7bb1044600c14f35da291ba86d833ae4a9d5815770ed6b9c833b0df89805bb75
Transfer 20849087 2024-09-28 12:18:59130 days ago1727525939
0x87424F63...770A6315e
IN
0x39F9D700...D2879C05c
0 ETH 0.0001688
0x57849d1ae9e7c7b3cdffbf33b3b9de4996c59b4ffc2f25375a2c9c7a68555625
Transfer 20849082 2024-09-28 12:17:59130 days ago1727525879
0x39F9D700...D2879C05c
OUT
ByBit ByBit Dep: 0x8747fC...D0315e
0.01 ETH 0.000152017.23880905
0x60c1cbf35263cefc8b8252eb32600014b7cee0ee347a074d062669a1597bf74b
Transfer 20799897 2024-09-21 15:38:23137 days ago1726933103
0x3FAb9dc7...6DFcE8B70
IN
0x39F9D700...D2879C05c
1 wei 0.0003279415.61640625
0xdf1e63cac46bea774165890695aa49e208b1f5eeb74be21cbf84ececce72cc93
Transfer 20799235 2024-09-21 13:25:23137 days ago1726925123
0x3Fab9cfa...238468B70
IN
0x39F9D700...D2879C05c
0 ETH 0.0003380816.09939507
0xa3980542a92a60af55016efcaf007492045e86eda4868ac6dd76fc2289983746
Transfer 20798958 2024-09-21 12:29:47137 days ago1726921787
0x3FAb9dc7...6DFcE8B70
IN
0x39F9D700...D2879C05c
0.00001 ETH 0.000211610.07661691
0xa0080840f5a5f7e087f6c80934a9940b628f9a580288d2071f136a7e079e6205
Transfer 20798827 2024-09-21 12:03:35137 days ago1726920215
Fake_Phishing446971
IN
0x39F9D700...D2879C05c
0 ETH 0.00025212
0x4beb4ca5eca5e460dfbcca22f1e5f403d3d5490742060045eb26e867e36e30cc
Transfer 20798822 2024-09-21 12:02:35137 days ago1726920155
0x39F9D700...D2879C05c
OUT
0x3FAbE782...5E1468B70
1 ETH 0.000271912.94774213
0x442b32cf4694e6c3e26490e26741dae023f28657334d984bc96147bc5d19e627
Transfer 20780379 2024-09-18 22:11:59139 days ago1726697519
ByBit Bybit: Hot Wallet
IN
0x39F9D700...D2879C05c
111.20720725 ETH 0.000304214.48588037
0x0c913b1e3179184170a86e7a5ba107036f20e9508ca286e1aae6bfdffcb82c2d
Transfer 20780366 2024-09-18 22:09:23139 days ago1726697363
ByBit Bybit: Hot Wallet
IN
0x39F9D700...D2879C05c
0.1 ETH 0.000186568.8840192
0x47dcec2e466ad46377f74ecd2577397049fa6ac4463e23c635a4e2f6d571bdcb
Transfer 20780029 2024-09-18 21:00:47139 days ago1726693247
Fake_Phishing484786
IN
0x39F9D700...D2879C05c
1 wei 0.0003853318.34937285
0xa4526f251b633a67ea4d0892cde4a690afa9d8e584f8d2c5c51de9ffd708ea7e
Transfer 20779892 2024-09-18 20:33:23139 days ago1726691603
0x874710D8...71cb0315e
IN
0x39F9D700...D2879C05c
0 ETH 0.000165587.88508998
0x4ce8c632bd568a56b1d5757c28c6eb5499945db29d37ecbe53a457b4be09d626
Transfer 20779169 2024-09-18 18:08:11140 days ago1726682891
0x874710D8...71cb0315e
IN
0x39F9D700...D2879C05c
0 ETH 0.0003399216.18712488
0x5ff589739e4d783b0cd70ba6acce4bc332bfabff99e06713e610dbd2fd82ab7a
Transfer 20779161 2024-09-18 18:06:35140 days ago1726682795
0x39F9D700...D2879C05c
OUT
Tether: USDT Stablecoin
0 ETH 0.0006684816.17780523
0xe2b29c217358ab240b083a2992fe46b11494191175ab036994f71786c8c99fc7
Transfer 20779150 2024-09-18 18:04:23140 days ago1726682663
0x39F9D700...D2879C05c
OUT
Tether: USDT Stablecoin
0 ETH 0.0011009917.42158829
0x7f6b71415a9336587499f6b5ef8cbd8f1d90b9c1f69d2dbdb13906b7f4e1e2e3
Transfer 20758416 2024-09-15 20:29:47142 days ago1726432187
0x39F9D700...D2879C05c
OUT
Tether: USDT Stablecoin
0 ETH 0.000266995.79048259
0xa6c927b8a42905130f4b0194ee3f3231757e77e033617d684eb2ab18f1c7250d
Transfer 20742445 2024-09-13 14:59:23145 days ago1726239563
0x39F9D700...D2879C05c
OUT
Tether: USDT Stablecoin
0 ETH 0.000265874.20626956
0x08bd15ebf8f8ba928e378e9bbad249e8533b6f5e0e49132a169e0b1ccc2c39f8
Transfer 20694112 2024-09-06 21:02:47151 days ago1725656567
0x39F9D700...D2879C05c
OUT
Tether: USDT Stablecoin
0 ETH 0.0010541416.67715315
0xe5916b5e8d9e8f9b1fda74ff1cf1691b9cc956fe4f010cdde02ef35560bd326e
Transfer 20684339 2024-09-05 12:19:11153 days ago1725538751
0x39F9D700...D2879C05c
OUT
Tether: USDT Stablecoin
0 ETH 0.000235793.7311839
0xa5fb1676bb0f8a3b5e95e49b738f5ee5144145719003bbe73f37241674eb841b
Transfer 20650178 2024-08-31 17:55:11158 days ago1725126911
0x39F9D700...D2879C05c
OUT
Tether: USDT Stablecoin
0 ETH 0.000129542.04989416
0x21efc4909f4116eb10f9966af3c5b1be9eb467419535d1284fde97f98e6124f9
Transfer 20613365 2024-08-26 14:28:47163 days ago1724682527
ByBit Bybit: Hot Wallet
IN
0x39F9D700...D2879C05c
0.09301731 ETH 0.00010855.16694363
0x1cbe9684552dd508e7f68bfcfd4cdedc29cfd0d3e1d806e59cdec771ed560e73
Transfer 20580035 2024-08-21 22:40:35167 days ago1724280035
0x3FAB5377...A84EC8b70
IN
0x39F9D700...D2879C05c
0.00000102 ETH 0.000017520.83435391
0x672250e8dffb1c11ca9176c718cd282eb8385aa88bacfb11bb013fe96c67b9f6
Transfer 20579976 2024-08-21 22:28:47167 days ago1724279327
0x39F9D700...D2879C05c
OUT
0x3FAbE782...5E1468B70
102.580319147 ETH 0.000018880.8992858
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