Transactions

For 0x3ba972f05ce4a882d951d329611f5e39327e41c2

A total of 294 OUT transactions found

Transaction Hash	Method	Block		From		To
0x2c75c1dc81210add7a5f251f86f666d6e10622d94219c917ea7084a73ffd4373	Transfer	20413009	2024-07-29 15:06:47	17 hrs ago	1722265607	0x3Ba972f0...9327E41c2	OUT	Circle: USDC Token	0 ETH $0.00	0.0002018	5
0x4eb8530a502dc57c7ac6118efe2e3b949393e8a55c4935dc022de7dbaab5758f	Transfer	20412230	2024-07-29 12:30:35	20 hrs ago	1722256235	0x3Ba972f0...9327E41c2	OUT	Circle: USDC Token	0 ETH $0.00	0.00012108	3
0x7b3ab035522da3201129ae039f9f09df177e392561ff1ec2c9d0d4c4df83824a	Transfer	20412081	2024-07-29 12:00:23	20 hrs ago	1722254423	0x3Ba972f0...9327E41c2	OUT	Circle: USDC Token	0 ETH $0.00	0.00012108	3
0x1e473513859f13d0ff4d0d9306da1b184e636e3033ee1b9544f6196080ef5643	Transfer	20411782	2024-07-29 11:00:35	21 hrs ago	1722250835	0x3Ba972f0...9327E41c2	OUT	Circle: USDC Token	0 ETH $0.00	0.00012108	3
0x55dbfb7c0c1e1d7be1cd0305f0e8ccc8cada7c37bef96cca206f7796d5db10c9	Transfer	20411481	2024-07-29 10:00:23	22 hrs ago	1722247223	0x3Ba972f0...9327E41c2	OUT	Circle: USDC Token	0 ETH $0.00	0.00016144	4
0xa317ddc2fa6d7f6e437ba8b91a1e1edec268e9e1cf1e062591cd2ff4a132ed01	Transfer	20411332	2024-07-29 9:30:23	23 hrs ago	1722245423	0x3Ba972f0...9327E41c2	OUT	Circle: USDC Token	0 ETH $0.00	0.00016144	4
0x28ad4e400e15e1f58d92d2e53ac1fcb2463eb5996254432bd23f8f175ad8cdcd	Transfer	20405657	2024-07-28 14:30:47	42 hrs ago	1722177047	0x3Ba972f0...9327E41c2	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00016523	4
0x068d69c69f85fb665ec39e8f8c816999455bde75e7877ae056cc1e758d40e37e	Transfer	20326410	2024-07-17 13:00:59	12 days ago	1721221259	0x3Ba972f0...9327E41c2	OUT	Binance 14	0.878288003 ETH $2,936.43	0.000231	11
0x079e00b782a930b8f25d819bb889c9e5b4c303cd7005ba082004a8e8dddfddac	Transfer	20320431	2024-07-16 17:01:11	13 days ago	1721149271	0x3Ba972f0...9327E41c2	OUT	1inch: 1INCH Token	0 ETH $0.00	0.00055086	18.52155241
0x5f20d8fd37a2db4a17e08a9149efde7e9ed86fba0612485bd69fa3c4f3a842d4	Transfer	20248974	2024-07-06 17:30:35	23 days ago	1720287035	0x3Ba972f0...9327E41c2	OUT	Binance 14	1.063719685 ETH $3,556.39	0.000084	4
0x4450030114a9b9a22a3ee9c0a78865ae2f0da79830fe30dcc3a5065291cbba76	Transfer	20248822	2024-07-06 17:00:11	23 days ago	1720285211	0x3Ba972f0...9327E41c2	OUT	1inch: 1INCH Token	0 ETH $0.00	0.00014871	5
0xfe23702f8b7effe862fa2786ba679349d3d689f862b155771d3d7346de4f185c	Transfer	20170749	2024-06-25 19:20:59	34 days ago	1719343259	0x3Ba972f0...9327E41c2	OUT	Uniswap Protocol: UNI token	0 ETH $0.00	0.00031786	9
0x10ffcb8b799c24e10be853e58449ef54bf9e3d20d03ed9b2aba0ae1520953780	Transfer	20155446	2024-06-23 16:00:47	36 days ago	1719158447	0x3Ba972f0...9327E41c2	OUT	Circle: USDC Token	0 ETH $0.00	0.0002018	5
0x001360970099f57b7ed392631e8bf8afcaae9c49defefc8c5be242017daea5e6	Transfer	20147061	2024-06-22 11:51:23	37 days ago	1719057083	0x3Ba972f0...9327E41c2	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00016523	4
0x6185e480c5164f3733d3c1ec3a356d21498cae51e0b8598ed5773c40d19895f9	Transfer	20133549	2024-06-20 14:30:59	39 days ago	1718893859	0x3Ba972f0...9327E41c2	OUT	Circle: USDC Token	0 ETH $0.00	0.00054847	13.58948217
0xdaf6c87405217b808fbdee3505e17b223f2bcc5f8952f5bbf55c2566486f6e73	Transfer	20119401	2024-06-18 15:01:35	41 days ago	1718722895	0x3Ba972f0...9327E41c2	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00074377	18
0x27eaf011061276324eb45f9228311a47e030a533dd8534c3a8920f2f8b39f5cd	Transfer	20119251	2024-06-18 14:31:35	41 days ago	1718721095	0x3Ba972f0...9327E41c2	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0010305	24.94622692
0xa40382a51a614777d898c54c4cb60749f72a66f96695ef8c57383ad1dd1a091c	Transfer	20076748	2024-06-12 15:49:47	47 days ago	1718207387	0x3Ba972f0...9327E41c2	OUT	Circle: USDC Token	0 ETH $0.00	0.0008072	20
0x1b433d60efd847c5ad1eb151bf2710e1bc91914367a25a16a55e3d4cc39019ae	Transfer	20053979	2024-06-09 11:30:35	50 days ago	1717932635	0x3Ba972f0...9327E41c2	OUT	Binance 14	1.002886058 ETH $3,353.00	0.000105	5
0x1dbde20a2838976e03e727240ace9250278d32512a4820ae9fa588cb4b93087b	Transfer	19930507	2024-05-23 5:30:59	68 days ago	1716442259	0x3Ba972f0...9327E41c2	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00024785	6
0x817bf579530763da53eeae839ac319b61c2f263f0e67b4b7b6ba42c0513776d0	Transfer	19927517	2024-05-22 19:30:11	68 days ago	1716406211	0x3Ba972f0...9327E41c2	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.00038886	12.98717153
0xf6fe39810923d1f0e91f7e46ab1877b868037917c1113d5c60a12705ec84c91d	Transfer	19924245	2024-05-22 8:30:59	69 days ago	1716366659	0x3Ba972f0...9327E41c2	OUT	Binance 14	1.265246942 ETH $4,230.17	0.000189	9
0x2d91dc5c27057e25f166902fea4f208d6f347ee8bd952b5a613baf8762a4259e	Transfer	19924097	2024-05-22 8:01:23	69 days ago	1716364883	0x3Ba972f0...9327E41c2	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00032742	7.92618381
0x2d5e424ed687b7fe52c9709387f15b37f245a777bf703b9a103eeb206bca3384	Transfer	19920229	2024-05-21 19:00:23	69 days ago	1716318023	0x3Ba972f0...9327E41c2	OUT	Circle: USDC Token	0 ETH $0.00	0.00064635	16.01480222
0x23610afcad8cf3b8199c9843e89b1b6121536c5c0e606c9be8565bdbb22802f2	Transfer	19916657	2024-05-21 7:00:59	70 days ago	1716274859	0x3Ba972f0...9327E41c2	OUT	Circle: USDC Token	0 ETH $0.00	0.0005309	13.15414853
0x465c2d1464a221490bb3235d8ad29c3be8702cf0a44b9798acd392991bf24866	Transfer	19904888	2024-05-19 15:30:47	71 days ago	1716132647	0x3Ba972f0...9327E41c2	OUT	Binance 14	1.129072552 ETH $3,774.89	0.00011999	5.71391447
0x26538740054acb1a4963e7511f244b0d0ce2eeeded4dc285d61574534ca6eb24	Transfer	19881954	2024-05-16 10:30:59	74 days ago	1715855459	0x3Ba972f0...9327E41c2	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00044855	10.85548503
0x431ec2df84c1963808e9c7420ec7a3353ca49d9fd3b00878a81c86ee667444e8	Transfer	19838601	2024-05-10 9:00:11	80 days ago	1715331611	0x3Ba972f0...9327E41c2	OUT	1inch: 1INCH Token	0 ETH $0.00	0.00017845	6
0xbd4c252ff6c98b4cbf6d4141cf82fdd5a9701996f3b544353df57fec2ab344ff	Transfer	19817927	2024-05-07 11:35:47	83 days ago	1715081747	0x3Ba972f0...9327E41c2	OUT	Aragon: ANT Token	0 ETH $0.00	0.00020701	7
0x63687c83f31693073438eb9e26420dfd722dac3a3681fba11b9ee8e80dadc81c	Transfer	19817458	2024-05-07 10:01:11	83 days ago	1715076071	0x3Ba972f0...9327E41c2	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00037178	9
0x454017481deb6260ecc3973a95f0883a60c735b8c8c6b69d735367ab6ed29223	Transfer	19811946	2024-05-06 15:30:59	84 days ago	1715009459	0x3Ba972f0...9327E41c2	OUT	Circle: USDC Token	0 ETH $0.00	0.00056733	14.05675599
0x0e56c9004c23da4c4d8ea2c167ef3da74045af9824147aafd131d7c20923fb36	Transfer	19811352	2024-05-06 13:30:35	84 days ago	1715002235	0x3Ba972f0...9327E41c2	OUT	Circle: USDC Token	0 ETH $0.00	0.0004036	10
0x9be17c57c04bf81ce4134796f15031ad20a3533a80cc7e95dace7c727c4c22cf	Transfer	19797645	2024-05-04 15:30:23	86 days ago	1714836623	0x3Ba972f0...9327E41c2	OUT	Circle: USDC Token	0 ETH $0.00	0.00032288	8
0x7d5ce9c57fa1b187dd7402c11100122b04e0b6cc2dbf6ef5ab78caa503cf0f69	Transfer	19777830	2024-05-01 21:00:23	89 days ago	1714597223	0x3Ba972f0...9327E41c2	OUT	Circle: USDC Token	0 ETH $0.00	0.00036324	9
0xed04ac4426db22e5271ff4e4910af2dcfca29460b78e5c94d5d0f6119f720c88	Transfer	19774999	2024-05-01 11:32:11	89 days ago	1714563131	0x3Ba972f0...9327E41c2	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0004414	10.68553774
0x2e22c45021cb3c305b5789bf67399df6ca0fc60addaf700b8218a3e01825b4f5	Transfer	19774011	2024-05-01 8:12:59	90 days ago	1714551179	0x3Ba972f0...9327E41c2	OUT	Circle: USDC Token	0 ETH $0.00	0.00064576	16
0x94d301c63c1a9b9195f681efbacc54117ff903a1c46326f1109c073bcc94695c	Transfer	19760837	2024-04-29 12:01:35	91 days ago	1714392095	0x3Ba972f0...9327E41c2	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00074659	18.07353226
0xebbf55687855820c224b7a4bd9a1a623ac26277a6247fc9829a45ea7f90169ef	Transfer	19760237	2024-04-29 10:00:59	91 days ago	1714384859	0x3Ba972f0...9327E41c2	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00048413	11.71646535
0x3379df1f74fc6da5d3108257a02acb915756cc45ab6216b51f7232e5057883fd	Transfer	19760088	2024-04-29 9:30:59	91 days ago	1714383059	0x3Ba972f0...9327E41c2	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00049969	12.0929476
0x04277343334835d2f3b092e2dd1a8c26d19a89c8fe30ab3e3f3e9acba940df3e	Transfer	19759642	2024-04-29 8:00:47	92 days ago	1714377647	0x3Ba972f0...9327E41c2	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00044988	10.88745119
0xfad5b1101e8edff1654629d8dbc09e88a1ad2484ad0607c61e95c30f8ca5c385	Transfer	19752038	2024-04-28 6:30:23	93 days ago	1714285823	0x3Ba972f0...9327E41c2	OUT	Circle: USDC Token	0 ETH $0.00	0.00027192	6.73737533
0x51ba0d3251c362d0f5b308f2c06822e54fd834ff12127eb14b5fc7146ddf6b24	Transfer	19739838	2024-04-26 13:30:35	94 days ago	1714138235	0x3Ba972f0...9327E41c2	OUT	Circle: USDC Token	0 ETH $0.00	0.00050787	12.58364634
0x0e938b8a65bd4b6b2c5dff677f3ef9a4f3b4c8f0a06d10ab84d9b115a9e28a83	Transfer	19738059	2024-04-26 7:30:23	95 days ago	1714116623	0x3Ba972f0...9327E41c2	OUT	Circle: USDC Token	0 ETH $0.00	0.00041878	10.37632677
0x1de398d3a247b3977603f773f8e2cf7ef99923fe597c8dcaf82fc9b4af98d11d	Transfer	19731498	2024-04-25 9:30:47	95 days ago	1714037447	0x3Ba972f0...9327E41c2	OUT	Binance 14	3.17330292 ETH $10,609.48	0.00032197	15.33204014
0x0fc181fe3e66b93d3ff424f614461752d97050609f0dd9589eddbfeb18bfe700	Transfer	19648885	2024-04-13 20:00:59	107 days ago	1713038459	0x3Ba972f0...9327E41c2	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.01108915	268.36602253
0x257d227d64df85d7c5fa22ab2623ac9d7a7b53fdc3ff513976e3aad46937249b	Transfer	19648741	2024-04-13 19:30:47	107 days ago	1713036647	0x3Ba972f0...9327E41c2	OUT	Binance 14	3.149029331 ETH $10,528.32	0.00115192	54.85368168
0xcb7fee38289fc102dd452ac1a7e0172a2cabe18cea08c11d1da938a067acbd2d	Transfer	19648595	2024-04-13 19:00:47	107 days ago	1713034847	0x3Ba972f0...9327E41c2	OUT	Binance 14	3.174575047 ETH $10,613.73	0.00053066	25.26992371
0x0010587a81ede8e72ae0aa5f4c660bff5d42d6140c40e535f952224d4f2baeda	Transfer	19648448	2024-04-13 18:31:11	107 days ago	1713033071	0x3Ba972f0...9327E41c2	OUT	Binance 14	6.338177311 ETH $21,190.78	0.00044695	21.28346052
0xfdf7b359b473487d79e27b8d2d074c77789a9f07bae13e9354a61bd10d1613e4	Transfer	19648149	2024-04-13 17:30:47	107 days ago	1713029447	0x3Ba972f0...9327E41c2	OUT	Circle: USDC Token	0 ETH $0.00	0.00130815	32.41222194
0x4d4742b6e8bf1d8e34e946d38853745590c9892ee4421614db086189b8c2bc4a	Transfer	19648000	2024-04-13 17:00:35	107 days ago	1713027635	0x3Ba972f0...9327E41c2	OUT	Circle: USDC Token	0 ETH $0.00	0.00069171	17.13855436

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