ETH Price: $3,396.41 (+0.91%)
Gas: 5.195 Gwei

Transactions

For 0x3b9029bf75c4552acb1fead8b95010b0b2029cef
A total of 66 OUT transactions found
Transaction Hash
Method
Block
From
 
To
0x1750f1015eda8d37e910481cde929f5ffcd33f013a3ade0059a8823ef3992b9b
Transfer 18426632 2023-10-25 10:23:23429 days ago1698229403
0x3b9029bf...0B2029cEF
OUT
0x84bC90B3...A92d41416
0.2 ETH 0.0002452811.68044577
0xab9894320a1c8417c71ac32d7bc397c597570d8197b8aafb1773c34391271e4e
Transfer 17633878 2023-07-06 9:20:23540 days ago1688635223
0x3b9029bf...0B2029cEF
OUT
0x2C4D9d9d...fef908E6B
0.02 ETH 0.000607828.94321728
0x141f7542adbe263716cefaf9ce0d47f40824047a0d0fd1063e3ce5930d159d1c
Transfer 13594726 2021-11-11 11:44:441141 days ago1636631084
0x3b9029bf...0B2029cEF
OUT
Circle: USDC Token
0 ETH 0.00625484102.83340972
0xd4e05450ed1699802e47f4f84fbb1edf532a27cce5fdcfdafeac945a318a6588
Buy On Uniswap F... 13594718 2021-11-11 11:43:321141 days ago1636631012
0x3b9029bf...0B2029cEF
OUT
Paraswap v5: Augustus Swapper Mainnet
0.100966036 ETH 0.01955503132.45076601
0x4dee845bf2d58908eb676b81008fce223da08d8ee4e98c94c85d4c3daad01779
Transfer 13568687 2021-11-07 9:52:171146 days ago1636278737
0x3b9029bf...0B2029cEF
OUT
Tether: USDT Stablecoin
0 ETH 0.0032411878.43927586
0xf13df77ae49857201b8e1a9ee9a1e38229a889051e9166a25f3e8b208d81e8f5
Multi Swap 13568676 2021-11-07 9:49:561146 days ago1636278596
0x3b9029bf...0B2029cEF
OUT
Paraswap v5: Augustus Swapper Mainnet
0 ETH 0.0288022686
0xe2bdd4ac5657d550c18cf9a0995cece1241ca201a86c391511972b34917d3a3d
Approve 13568674 2021-11-07 9:48:401146 days ago1636278520
0x3b9029bf...0B2029cEF
OUT
Axie Infinity: AXS Token
0 ETH 0.0031944568.76164076
0xb13c6b405d95573872b59208e87a80b8f6e5fd910615c3501cd60aed43efa943
Swap On Uniswap 13441637 2021-10-18 11:46:591165 days ago1634557619
0x3b9029bf...0B2029cEF
OUT
Paraswap v5: Augustus Swapper Mainnet
0 ETH 0.0061244547.27377722
0x64e1701f241dc910315bb63adc99eea98dabcce3633466048d9fc913e2d7b12a
Swap On Uniswap ... 13441626 2021-10-18 11:45:091165 days ago1634557509
0x3b9029bf...0B2029cEF
OUT
Paraswap v5: Augustus Swapper Mainnet
0.1 ETH 0.0085021660.2273128
0x92112055b3d1a74a0a31874dd21d81792a05941ecb5151832bb5d5be10821d41
Approve 13383649 2021-10-09 9:09:181175 days ago1633770558
0x3b9029bf...0B2029cEF
OUT
Circle: USDC Token
0 ETH 0.0042124669.84577033
0x4ff50dd5091b00b14c24bab9021e91bf9583071f073bd7bd77c4554627670abd
Approve 13383609 2021-10-09 9:01:191175 days ago1633770079
0x3b9029bf...0B2029cEF
OUT
Wrapped Ether
0 ETH 0.002611856.33259213
0xb3ba6e7f9d9ed1373530314e9766cdd3cbddf13ec8540e9ba7bb22f761214025
Deposit 13383604 2021-10-09 9:00:181175 days ago1633770018
0x3b9029bf...0B2029cEF
OUT
Wrapped Ether
0.1 ETH 0.0028601163.50440891
0x3bd8d4a5e2be483745350ad806acb846afc7c77a3b0013a110bd23ccbbd391e3
Withdraw 13383597 2021-10-09 8:58:351175 days ago1633769915
0x3b9029bf...0B2029cEF
OUT
Wrapped Ether
0 ETH 0.0020299766.7668407
0xa9211158c1f5bd546a36ef9045d412e9b09cd96d6f36b81429ed7dac854924be
Deposit 13383592 2021-10-09 8:57:031175 days ago1633769823
0x3b9029bf...0B2029cEF
OUT
Wrapped Ether
0.15 ETH 0.0027795661.71610005
0x55e8f54f6b0206b9fb0e4956e400cb12cf5d7c6fc0bbca9cb2c8bd65ccd09d5b
Simple Swap 13287031 2021-09-24 6:59:211190 days ago1632466761
0x3b9029bf...0B2029cEF
OUT
Paraswap v5: Augustus Swapper Mainnet
0 ETH 0.009959249
0x4583a30a88d8eaf04000c4f0dcecba8678e68ed91da7ba126d3f5e64d20eb0a6
Approve 13287021 2021-09-24 6:56:231190 days ago1632466583
0x3b9029bf...0B2029cEF
OUT
Wrapped BTC: WBTC Token
0 ETH 0.0019538740.14698281
0x928f3b3c0649ada74cc95cc24ef5670d6b47030da000cbfaccb1f2d49efa1266
Swap On Uniswap ... 13287016 2021-09-24 6:55:231190 days ago1632466523
0x3b9029bf...0B2029cEF
OUT
Paraswap v5: Augustus Swapper Mainnet
0.15 ETH 0.005261440
0x5fe961a9e8e746ca17af2f789d694de8640e9c3bf5f892c8dd4acef9940ad825
Swap On Uniswap ... 13248325 2021-09-18 7:29:361196 days ago1631950176
0x3b9029bf...0B2029cEF
OUT
Paraswap v5: Augustus Swapper Mainnet
0 ETH 0.007723856
0x930e1299cbbdfbea9a39a42a2de6aba8e15796b5139f62025af7d21754226fd0
Swap On Uniswap ... 13248322 2021-09-18 7:28:181196 days ago1631950098
0x3b9029bf...0B2029cEF
OUT
Paraswap v5: Augustus Swapper Mainnet
0.15 ETH 0.005901844
0xf69b8fc8e36b8ccde9f48a699ad23fae203e82cd6cd1566ccb5b7f2d33223a39
Swap On Uniswap ... 13242664 2021-09-17 10:28:041197 days ago1631874484
0x3b9029bf...0B2029cEF
OUT
Paraswap v5: Augustus Swapper Mainnet
0 ETH 0.0089004568
0x4b85a927fd08c1daebc85c308359476f2e1fe8ad70a031b06246e0ba1574b5cf
Approve 13242660 2021-09-17 10:27:211197 days ago1631874441
0x3b9029bf...0B2029cEF
OUT
Tether: USDT Stablecoin
0 ETH 0.0030248361.86129214
0xebda550da06fbf80f60b2fe0002431b3f84676e7b60d27654f4dc8029438ab09
Swap On Uniswap ... 13242657 2021-09-17 10:26:511197 days ago1631874411
0x3b9029bf...0B2029cEF
OUT
Paraswap v5: Augustus Swapper Mainnet
0.1 ETH 0.0098282870
0xe20aaeb8199f705c5af1389be48f25ab2dd122bf4af8af5a3286900dc6cc9976
Transfer 13101500 2021-08-26 14:18:021218 days ago1629987482
0x3b9029bf...0B2029cEF
OUT
Circle: USDC Token
0 ETH 0.0053498487.9547106
0x1d7a404c18c7081e950025f30102d3309e61d64767fc8ecbdbc922d5b1fc5f59
Withdraw 13101478 2021-08-26 14:13:281218 days ago1629987208
0x3b9029bf...0B2029cEF
OUT
unagii.com: Old uUSDC Token
0 ETH 0.01343444111
0x1523a48adee17ba07fa040b178345e5a5bcf095be9fa5f79f4095176740965f6
Withdraw 12780531 2021-07-07 13:21:561268 days ago1625664116
0x3b9029bf...0B2029cEF
OUT
0x168F8469...14a488ce9
0 ETH 0.0041231928
0x51fa55bce028c7e58e725caa668ceeee8116593f696bcdf68c3530343763eb93
Swap ETH For Exa... 12436198 2021-05-15 2:01:341322 days ago1621044094
0x3b9029bf...0B2029cEF
OUT
Uniswap V2: Router 2
0.401408934 ETH 0.01529355121
0x3dffb3ac266d217bcfef671c6a0b57125b2887e998419a1bfee7e25779b58b02
Exit 12366954 2021-05-04 9:28:431333 days ago1620120523
0x3b9029bf...0B2029cEF
OUT
SharedStake: vEth 2 Staking Pool
0 ETH 0.005794350
0x2ff0141fb80123d3becb97b8d12ce3fdc362c5501fc451855dc65a1e6d5a7790
Exit 12366952 2021-05-04 9:28:191333 days ago1620120499
0x3b9029bf...0B2029cEF
OUT
SharedStake: SGT Staking Pool
0 ETH 0.0041477550
0xad64ca134763b9da363200fbed37c2ea540a74cbd27672f93a9c39faf65e39ad
Claim 12243923 2021-04-15 9:50:101352 days ago1618480210
0x3b9029bf...0B2029cEF
OUT
0x5d918012...e13C0F639
0 ETH 0.0051764368.00000145
0x09a4bc002f183284e8c1354fdad4da7299f02288271fb2eb9720d45fbd387e0e
Stake 12022629 2021-03-12 8:24:381386 days ago1615537478
0x3b9029bf...0B2029cEF
OUT
SharedStake: vEth 2 Staking Pool
0 ETH 0.0179496160
0xdc65e3e6d584a13e21528fec559c54ae0afb0e2bc7fc85976562044103d2686b
Approve 12022627 2021-03-12 8:23:481386 days ago1615537428
0x3b9029bf...0B2029cEF
OUT
0x898BAD27...1871410B1
0 ETH 0.00726112160
0x254ca7addfb00eb7af91a1f6145a4ac15f96039736601801c391687e6d6295b2
Deposit 12022615 2021-03-12 8:22:101386 days ago1615537330
0x3b9029bf...0B2029cEF
OUT
0xbca3B7B8...4a3e5da4d
0.12 ETH 0.01402249164
0x55a082ce47ca136131b5f7b5710d79ae01a6722414c995048c13191144b4b4ca
Stake 12022611 2021-03-12 8:20:241386 days ago1615537224
0x3b9029bf...0B2029cEF
OUT
SharedStake: SGT Staking Pool
0 ETH 0.01811411161
0x2f68bdaa11a4c4dfff8d5460f64faf030d7cba5fd1c386ed76cce80a7ec1c1a2
Approve 12022607 2021-03-12 8:19:551386 days ago1615537195
0x3b9029bf...0B2029cEF
OUT
SharedStake: Old SGT Token
0 ETH 0.00736607161
0x1c36fa1b3de15910e280416cbf36b76e637b1af58ba8baf1ee6c339032797d4b
Get Tokens By Me... 11997580 2021-03-08 11:27:551389 days ago1615202875
0x3b9029bf...0B2029cEF
OUT
0x62BA4855...340Fdfa21
0 ETH 0.0241040790
0x66b386fe6bf204a1ee540e9d841c35ec6c63846fbdff76269deb5cc3e44e600e
Swap ETH For Exa... 11993847 2021-03-07 21:41:511390 days ago1615153311
0x3b9029bf...0B2029cEF
OUT
Uniswap V2: Router 2
0.581295624 ETH 0.01463979109
0x2da7f6ab5f4eb9f723c2fe00d754a5d0e83b1081995940bb1b68c91de8dc5549
Deposit 11984652 2021-03-06 11:41:171391 days ago1615030877
0x3b9029bf...0B2029cEF
OUT
0x168F8469...14a488ce9
0 ETH 0.0117602273
0x58db3c244fdc989e7120913f09230c808bbe1b7ea07087c4d675a7455ec6464e
Approve 11984650 2021-03-06 11:40:591391 days ago1615030859
0x3b9029bf...0B2029cEF
OUT
SushiSwap: xSUSHI Token
0 ETH 0.0032417173
0xc3294bd56d0ade51f232f36ff94c1742d2195a3afb3a8416334cc24fd355c6e1
Enter 11984644 2021-03-06 11:39:521391 days ago1615030792
0x3b9029bf...0B2029cEF
OUT
SushiSwap: xSUSHI Token
0 ETH 0.0053239681
0xe80dae9d001049d62ba5fd0e64d3d198b6ee7295e2fdfd33f1b4fe91c4bf1409
Approve 11984642 2021-03-06 11:39:281391 days ago1615030768
0x3b9029bf...0B2029cEF
OUT
SushiSwap: SUSHI Token
0 ETH 0.0035969681
0x30a51801961c2800e4e6604630ac6d5506bea546bbe1edfddf4d26497c9e38f0
Transfer 11953795 2021-03-01 17:59:511396 days ago1614621591
0x3b9029bf...0B2029cEF
OUT
Ocean Protocol: OCEAN Token
0 ETH 0.0029292120
0xd65f4977d0f06eb884207c2fe9c528af587fc3962c5aa278257be1fb6067287e
Swap ETH For Exa... 11900409 2021-02-21 12:59:371404 days ago1613912377
0x3b9029bf...0B2029cEF
OUT
Uniswap V2: Router 2
0.626802909 ETH 0.013635100
0xfcde9db1db53d99aadc5cfdc618a7ad75f5a35b480d973a39778f6e21a74b406
Swap Exact Token... 11887867 2021-02-19 14:25:031406 days ago1613744703
0x3b9029bf...0B2029cEF
OUT
Uniswap V2: Router 2
0 ETH 0.02366133210
0xc6e1ddb2dfd0cc26d48a0a96f188778bc17e3c7523670a3bd3d68ee3c7681c9f
Approve 11887864 2021-02-19 14:23:451406 days ago1613744625
0x3b9029bf...0B2029cEF
OUT
DDS Store: Old DDS Token
0 ETH 0.00932988210
0x6c01d0ba0aa315b93c51679fb980946480a55b13ed8f4f419e2d92a989e2af6f
Swap Tokens For ... 11864482 2021-02-16 0:10:541410 days ago1613434254
0x3b9029bf...0B2029cEF
OUT
Uniswap V2: Router 2
0 ETH 0.03725542217
0x87a110d58a8947a2edf498593e523a76ba602816d3b22ebc3feda6ed38ba182a
Transfer 11850638 2021-02-13 21:13:121412 days ago1613250792
0x3b9029bf...0B2029cEF
OUT
Ocean Protocol: OCEAN Token
0 ETH 0.0152437148
0x521a19eaaaa0fa10686ced440722efbf5af9ca56eeb8a23249b3cdfb1e1097b3
Claim 11850617 2021-02-13 21:08:331412 days ago1613250513
0x3b9029bf...0B2029cEF
OUT
0x57bbeF69...6288AFbD9
0 ETH 0.01205928135
0xe7731e474342049a3a35f7cfbbf9f2e62b5d8baf45ec61f9b9d4c8834f6ab79b
Sell To Uniswap 11850611 2021-02-13 21:07:111412 days ago1613250431
0x3b9029bf...0B2029cEF
OUT
0x: Exchange Proxy
0 ETH 0.04127366192
0x9f68051b74ab2df9a2e80711e040f364f5d75b5a9abe92c31a59a7094545c402
Approve 11850607 2021-02-13 21:05:231412 days ago1613250323
0x3b9029bf...0B2029cEF
OUT
1inch: 1INCH Token
0 ETH 0.00851458193
0x1d81ff6cb701d9a45534609be5167b6dcfd02adfa14dbfa80f854a4e4b94c70a
Deposit 11831262 2021-02-10 21:36:521415 days ago1612993012
0x3b9029bf...0B2029cEF
OUT
unagii.com: Old uUSDC Token
0 ETH 0.0103966127
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