ETH Price: $3,318.08 (-1.71%)
Gas: 16.851 Gwei

Transactions

For 0x3b38df411221126688b7ca4cd3b5c08144e558e5
A total of 3,196 transactions found
Transaction Hash
Method
Block
From
 
To
0xff4b50a72bd6d6134740cdbf9e9558eafe584a9da26898ec35900ff3093e73ee
Transfer 12875552 2021-07-22 10:12:521279 days ago1626948772
0x3b38DF41...144E558E5
OUT
0xD3196533...68d5e6251
0.404917487 ETH 0.00037818
0x4dcd765ea6153fefa93e24bd18dd82c0e23b70f677387958947e08fc65c30a3e
Swap Exact Token... 12875540 2021-07-22 10:10:291279 days ago1626948629
0x3b38DF41...144E558E5
OUT
Uniswap V2: Router 2
0 ETH 0.0017530917
0xda3e91d62020cc702b05b66739c3e66343531ea52952003012b76f8bdd7ac032
Approve 12875522 2021-07-22 10:06:161279 days ago1626948376
0x3b38DF41...144E558E5
OUT
ShapeShift: FOX Token
0 ETH 0.0008371218
0x4ee3189142a2291df6648cbdd3c9d0adfc78e07978e77faf50212f48b9f8e4c5
Claim 12864021 2021-07-20 14:47:091281 days ago1626792429
0x3b38DF41...144E558E5
OUT
0x2977F92D...aA55C000A
0 ETH 0.0028576232.2
0x7fb5a5dd55d67a27c66ee6b516422ea20fc40c11c97b8bf8261b3512949399d4
Transfer 12863915 2021-07-20 14:21:401281 days ago1626790900
0xB230A61a...70745CeA6
IN
0x3b38DF41...144E558E5
0.1 ETH 0.00073535
0xaf7b332e2f346aa8c1d612c1f9b608e086269a4f0bf6e9f71a867ab81123f7a8
Transfer 12223326 2021-04-12 5:23:541380 days ago1618205034
0x3b38DF41...144E558E5
OUT
0x1A242C3d...9E0310901
0.19011015 ETH 0.00140767
0xe7ef1359b2c88638f1f810c2284b47d1b5f3855b7e95e4348831cfec17dd794c
Unoswap 12223323 2021-04-12 5:22:511380 days ago1618204971
0x3b38DF41...144E558E5
OUT
1inch v3: Aggregation Router
0 ETH 0.00725970
0x5660eb2ae9a4b47da255c7696c251edb793363ce079e428657a5ce9ab51657e6
Approve 12223319 2021-04-12 5:22:111380 days ago1618204931
0x3b38DF41...144E558E5
OUT
Livepeer: LPT Token
0 ETH 0.0030823170
0xe55b7b755388d41b4f8a54dfd2d59e3d1fa31cc46d8f05d807e739175770814b
Approve 12223309 2021-04-12 5:19:521380 days ago1618204792
0x3b38DF41...144E558E5
OUT
KickICO: Old KICK Token
0 ETH 0.0028506864
0x3161beac89bc55b1e1364c64d89414499a009807626c9a339082fafe36f1ed96
Unoswap 12223303 2021-04-12 5:18:391380 days ago1618204719
0x3b38DF41...144E558E5
OUT
1inch v3: Aggregation Router
0 ETH 0.007668570
0xb637bb4be31c022bb674a5a9634842c8eb03e3a1e8bc82955c21c7dbb439c6f3
Approve 12223298 2021-04-12 5:17:391380 days ago1618204659
0x3b38DF41...144E558E5
OUT
Balancer: BAL Token
0 ETH 0.0031172470
0x50ae8be5cbb2cee61c0ac2d16d816ff4e624790588c6f6fe4d8fadba5e7af360
Transfer 12223291 2021-04-12 5:16:101380 days ago1618204570
0xB230A61a...70745CeA6
IN
0x3b38DF41...144E558E5
0.1 ETH 0.00136565
0x8fdd3f5ee3bd4e9095bc7088d4482e97030e2b1cad271caa8faa4415e256c2b4
Transfer 11521021 2020-12-25 5:55:551488 days ago1608875755
0x3b38DF41...144E558E5
OUT
0xB230A61a...70745CeA6
5.749486896 ETH 0.00149171
0xa9f9f4f897f6251ccb1cee2ce46e97399da7c1776cca813a61c1a68f4c0e1ae6
Swap Exact Token... 11521018 2020-12-25 5:55:311488 days ago1608875731
0x3b38DF41...144E558E5
OUT
Uniswap V2: Router 2
0 ETH 0.0051713251.48
0xfe68c129803ffe820e69d9ff15f4194c99e9d6f4092034fc9f6f839bf364064c
Approve 11521013 2020-12-25 5:54:391488 days ago1608875679
0x3b38DF41...144E558E5
OUT
1inch: 1INCH Token
0 ETH 0.00497067112
0xb4e5cf00c8ffe4f323fbf50d810584a497fad37e811dd216155052fc10863b4a
Claim 11521007 2020-12-25 5:52:461488 days ago1608875566
0x3b38DF41...144E558E5
OUT
1inch: Airdrop
0 ETH 0.00829382112
0xdc6c89d019e70d0dbb83a31e5a7c21455b07e5f8738f609ad740454cb73d2138
Transfer 11520955 2020-12-25 5:42:151488 days ago1608874935
0xB230A61a...70745CeA6
IN
0x3b38DF41...144E558E5
0.2 ETH 0.00207999
0x94dddc84a7598833828d3c6e26c3dca206689f180d6166aacd42d1829a33d5f3
Transfer 11110790 2020-10-23 5:53:541551 days ago1603432434
0x3b38DF41...144E558E5
OUT
0x1ce9b7a1...eF2536ddE
0.116712998 ETH 0.0005818226
0x7af70d635cae654047ef4a8eb9fc0160fcfd056f98579201b9e08fd645d79573
Transfer 11110782 2020-10-23 5:51:081551 days ago1603432268
0x3b38DF41...144E558E5
OUT
Sky: Dai Stablecoin
0 ETH 0.0007494234
0xaf0ef739eddfb2231289415b88d05ef9e86c7af77d19f039bcf8d18d582b980e
Swap Exact Token... 11110779 2020-10-23 5:50:411551 days ago1603432241
0x3b38DF41...144E558E5
OUT
Uniswap V2: Router 2
0 ETH 0.0053878634.2
0x52b811c67bf2c8041cf670b6483bb89f036d9e473e833354f7715c7ff6a72951
Execute 11110773 2020-10-23 5:49:271551 days ago1603432167
0x3b38DF41...144E558E5
OUT
0x9c6d67C5...c0f4a9d17
0 ETH 0.0021707435.2
0x4ec35f06997aa781ca19337751631e218296a33894a33a8409d59a0ad2ff317b
Claim 11110767 2020-10-23 5:48:211551 days ago1603432101
0x3b38DF41...144E558E5
OUT
Uniswap: Token Distributor
0 ETH 0.0029472836
0x7cd7c07642a17cfc0bd8efd57af159cf8213341af052809ae1ee77bbce9f33a6
Transfer 10878032 2020-09-17 6:22:411587 days ago1600323761
0x3b38DF41...144E558E5
OUT
0x03360E44...4Df495fC7
359.594034565 ETH 0.0142842680.2
0x7d356429e6a8ab55e78ddc2bc597505275e4ebf3379cc9f2eee3dadfb40a66b8
Swap Exact Token... 10877959 2020-09-17 6:06:031587 days ago1600322763
0x3b38DF41...144E558E5
OUT
Uniswap V2: Router 2
0 ETH 0.06676775680.2
0x742ba6e7a095c78505f339b2af6fa3bc42efc68a5eaf22aa2288250a22ef6ad7
Swap Exact Token... 10877953 2020-09-17 6:05:011587 days ago1600322701
0x3b38DF41...144E558E5
OUT
Uniswap V2: Router 2
0 ETH 0.01981966680.2
0xbbe191a542e3cecde27aa8edfc96aa8564c8273ecf0ed3ad188cd470c93ed549
Swap Exact Token... 10877948 2020-09-17 6:03:301587 days ago1600322610
0x3b38DF41...144E558E5
OUT
Uniswap V2: Router 2
0 ETH 0.01952024670.2
0xca1c375a8e43c42eead9537aa49caab9dc3fb13d92508c6cac6964611bed2ee5
Approve 10877945 2020-09-17 6:02:021587 days ago1600322522
0x3b38DF41...144E558E5
OUT
Uniswap Protocol: UNI token
0 ETH 0.03020216660.2
0xe188121e9a3ccd1f94f3a6690071f5f122c00fee77a87a327f203ba5d4f61a3b
Claim 10877936 2020-09-17 5:59:581587 days ago1600322398
0x3b38DF41...144E558E5
OUT
Uniswap: Token Distributor
0 ETH 0.05565736680.2
0x72f8b793c24db471f2913b86a1d5bafb7cc5074dace92eadefd7d20734c65356
Transfer 10877926 2020-09-17 5:58:391587 days ago1600322319
0x1A242C3d...9E0310901
IN
0x3b38DF41...144E558E5
0.5 ETH 0.0105462502.2
0xcf565a633c1df12db35a25a0ff7134e70c3763672e3a4d3484bcaa8c93b05489
Transfer 10750621 2020-08-28 17:47:341606 days ago1598636854
0x3b38DF41...144E558E5
OUT
0x03360E44...4Df495fC7
53.479008808 ETH 0.003045145
0xca4b725633fd9108e4bb2d463a59aad08edfcfb62a9ad4a0b5a3d78150e9d9cc
Multi Swap 10750610 2020-08-28 17:46:121606 days ago1598636772
0x3b38DF41...144E558E5
OUT
ParaSwap V1
0 ETH 0.10249973146
0x2ccbf530a573cff07ef888db14447c540563ee541c0f4a63664374c8fb2efa38
Withdraw 10750605 2020-08-28 17:44:441606 days ago1598636684
0x3b38DF41...144E558E5
OUT
Wrapped Ether
0 ETH 0.00326435146.2
0x0f4b1258300f820ffebe9a8a84f0bb78df9c37dca877856062f854112825f22e
Approve 10750605 2020-08-28 17:44:441606 days ago1598636684
0x3b38DF41...144E558E5
OUT
Monolith: TKN Token
0 ETH 0.0071668158.4
0xcbc1731fdc116390df4b98270c14c2af02a3ba3ca42116a446393a156ca9cc16
Exit Pool 10750597 2020-08-28 17:41:461606 days ago1598636506
0x3b38DF41...144E558E5
OUT
Balancer: TKN/ETH 80/20 #2
0 ETH 0.01788947146.2
0x9ffa328fc933777cde4708a7d1e8e5531bfb37d841d877e7c68374482fe4c39c
Multihop Batch S... 10735376 2020-08-26 9:55:281609 days ago1598435728
0x3b38DF41...144E558E5
OUT
Balancer: Exchange Proxy 2
0 ETH 0.0126776772.2
0x0c19b653a0d998a4ec87567927f3b879e5ca218f2f2eb98234315aed71078b3c
Approve 10735373 2020-08-26 9:54:491609 days ago1598435689
0x3b38DF41...144E558E5
OUT
Balancer: BAL Token
0 ETH 0.003072769
0xc6536755961a1cc9d05a27ec6085e449726a24549fb7a51c8fa435bfe59511b4
Swap 10653069 2020-08-13 17:51:031621 days ago1597341063
0x3b38DF41...144E558E5
OUT
1inch: Exchange 2
0 ETH 0.12011438126.2
0xb61e1c7993ced95b67d39578eee79e0bcc7aea2e90eb03a726229595460be21c
Approve 10653051 2020-08-13 17:48:121621 days ago1597340892
0x3b38DF41...144E558E5
OUT
1inch: CHI Token
0 ETH 0.00619304139.69999999
0x2ec5fc0b0998868a9ed3cc328ecfaa0f940d2c1b40cd9697f6cd6b8c1db5fa87
Execute 10620534 2020-08-08 17:26:241626 days ago1596907584
0x3b38DF41...144E558E5
OUT
DSProxy #5,755
0 ETH 0.0210411797.2
0xe061f142004afbdd578b98edcd9eb27c58ff07d2d3354cfe2d913b0de9f9126b
Deposit 10620527 2020-08-08 17:25:191626 days ago1596907519
0x3b38DF41...144E558E5
OUT
Wrapped Ether
1.097 ETH 0.0027301195
0x5e1607725744031c87b04f15d2702ea28ed905b8bfb8caec33e5d6b632c04b6f
Execute 10573485 2020-08-01 11:02:051634 days ago1596279725
0x3b38DF41...144E558E5
OUT
DSProxy #5,755
0 ETH 0.3142387860.112
0x60821fecb875e8f9f071ab7af1639feab33b89c48684e492a88ca196eef9b55f
Deposit 10573450 2020-08-01 10:55:511634 days ago1596279351
0x3b38DF41...144E558E5
OUT
Wrapped Ether
6.6 ETH 0.0017587661.2
0x59943d95965d6e3451a1d0b24f80fc35f240e1bc61bc7ef42176b368ef5ce6aa
Transfer 10573432 2020-08-01 10:51:561634 days ago1596279116
Kraken Kraken 4
IN
0x3b38DF41...144E558E5
7 ETH 0.0015214572.45
0x86738a34d5e55546aa671f0cd0a1e48ed3fa22009c87f100d26e75dc4d36a8cc
Approve 10573393 2020-08-01 10:43:311634 days ago1596278611
0x3b38DF41...144E558E5
OUT
Wrapped Ether
0 ETH 0.0029214266
0xa98267320dd03f930a9125a9e26131288cc9a2c291e6ecde319ba4bc2041edb3
Approve 10573390 2020-08-01 10:43:241634 days ago1596278604
0x3b38DF41...144E558E5
OUT
Monolith: TKN Token
0 ETH 0.0029588665.00000145
0x9721db2904e474ff589c2a2e9c8d85ffca8d1045d333c0e9b04699fac5ac5945
Transfer 10571967 2020-08-01 5:41:331634 days ago1596260493
0x3b38DF41...144E558E5
OUT
0x03360E44...4Df495fC7
189 ETH 0.00144969
0x291a65e7a644265068cbd708ea0927de0da4b4674aa63787ba7e2fe6a13df122
Swap 10571931 2020-08-01 5:33:181634 days ago1596259998
0x3b38DF41...144E558E5
OUT
1inch: Exchange 2
0 ETH 0.0662241467.91599999
0x5f5088a7760c915f72708d8c6bb2a567246219186df69b8578c2832722674cbb
Swap 10571886 2020-08-01 5:22:211634 days ago1596259341
0x3b38DF41...144E558E5
OUT
1inch: Exchange 2
0 ETH 0.0486636165
0xa9b6bf30e57f03bd765e9a3fcdda159fa2973b9840e9f8cac02b384d8f2629eb
Approve 10571869 2020-08-01 5:19:241634 days ago1596259164
0x3b38DF41...144E558E5
OUT
Monolith: TKN Token
0 ETH 0.002892664
0x3486006b4172a51dd51aab7e8773a3b0ad1491c2b424ad7437ae789a445fe20b
Transfer 10571824 2020-08-01 5:09:421634 days ago1596258582
0x3b38DF41...144E558E5
OUT
Monolith: TKN Token
0 ETH 0.0025508464
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