ETH Price: $2,806.53 (+1.46%)
Gas: 0.896 Gwei

Transactions

For 0x3ccF31Cb30c00F2cE5077bB679E0d6039718778f
A total of 135 transactions found
Transaction Hash
Method
Block
From
 
To
0x45cc7e961ab3d95c57ab8aa50815606770002ecc70fc581a8243af7b2a7aaa35
Transfer 10012131 2020-05-06 10:24:531754 days ago1588760693
0x3ccF31Cb...39718778f
OUT
Artis Turba Exchange 2
0.025784709 ETH 0.00025212
0xf950ebe74b64d590393b92a9d5a77b06d1959bb7276f374cacc474ff095d20bb
Transfer 10012127 2020-05-06 10:23:481754 days ago1588760628
0x3ccF31Cb...39718778f
OUT
Artis Turba: ARTIS Token
0 ETH 0.0002671512
0xa0a96ec82d694784bea2890efd4dd6fd0a5f0d0a29a0048213d686dad4eb090c
Withdraw 9928611 2020-04-23 11:56:081767 days ago1587642968
0x3ccF31Cb...39718778f
OUT
EtherDelta 2
0 ETH 0.000096724
0x0954df8e893db4bbb25bb4fa7acca1d491fd0f1411ee269a2b25002d3d651640
Withdraw Token 9897530 2020-04-18 16:39:561772 days ago1587227996
0x3ccF31Cb...39718778f
OUT
EtherDelta 2
0 ETH 0.000200064
0x6612b476811b9c5d06a62a488590f73c13178f7d6c7237b25d4235f591f5467e
Transfer 9890969 2020-04-17 16:17:221773 days ago1587140242
0x3ccF31Cb...39718778f
OUT
Artis Turba Exchange 1
1.09 ETH 0.00007773.7
0xa36f520bbd3a0897dd9418469cda9b9e04c6b3bbae40aae5c64661520c6bbaa0
Withdraw 9890958 2020-04-17 16:15:131773 days ago1587140113
0x3ccF31Cb...39718778f
OUT
Wrapped Ether
0 ETH 0.000186585
0xf2831b083252bd6bb3dc305842426fb9204bf676755d1294e58ae9cd7736a4e5
Offer 9890945 2020-04-17 16:12:381773 days ago1587139958
0x3ccF31Cb...39718778f
OUT
OasisDEX
0 ETH 0.000456813.75
0x1b7860e53c0f7e84a1e4dd243f9eeb87e6bbc22cf3210cc56694270155acb052
Redeem 9885785 2020-04-16 20:51:591774 days ago1587070319
0x3ccF31Cb...39718778f
OUT
Compound: cDAI Token
0 ETH 0.000965313.35
0xbb2be161d95f442eb1612c6638b6b72a9a291ca6566c18e7753b8f3a1ad22921
Cancel Order 9885772 2020-04-16 20:49:101774 days ago1587070150
0x3ccF31Cb...39718778f
OUT
EtherDelta 2
0 ETH 0.000139944
0xa23c267417e7ca95cbec76ff3b578bf783cd8c7b8509a98786b1a5e6af4ff060
Cancel Order 9885711 2020-04-16 20:37:311774 days ago1587069451
0x3ccF31Cb...39718778f
OUT
EtherDelta 2
0 ETH 0.000156794
0x3473822158efde4313f2be9a814c1f935db2f1bdcd8ad6a93b2d1fcc95cd1f30
Repay Behalf 9883400 2020-04-16 12:08:401774 days ago1587038920
0x3ccF31Cb...39718778f
OUT
Compound: Contract 1
0.502104872 ETH 0.0013811910
0x2cfb137a3bc594307263406a4e2c4e5b5d2a0710aaff89598ac4a036686535db
Transfer 9883362 2020-04-16 11:58:401774 days ago1587038320
0x3ccF31Cb...39718778f
OUT
Artis Turba Exchange 1
0.4 ETH 0.00037818
0xe24b773d3dd1329b21bd5115868dad9face29119c5b55e2f6b3f634e946649c2
Withdraw 9883353 2020-04-16 11:57:091774 days ago1587038229
0x3ccF31Cb...39718778f
OUT
Wrapped Ether
0 ETH 0.0003731610
0x7e6e345dab3add0a25ee5db688e22cfd8dd487f9044f0be14668a0d9dbf83d7a
Offer 9883346 2020-04-16 11:54:371774 days ago1587038077
0x3ccF31Cb...39718778f
OUT
OasisDEX
0 ETH 0.0011749811
0x485e523348e0d33981e1df8721aedf6c056e866604072f868eab50078833835f
Cancel 9883342 2020-04-16 11:53:581774 days ago1587038038
0x3ccF31Cb...39718778f
OUT
OasisDEX
0 ETH 0.0008015211
0xea2b6f49da0020de1b678a92e5f01cc18316d2585d89a503b0c4e10d9471c1db
Offer 9883335 2020-04-16 11:52:111774 days ago1587037931
0x3ccF31Cb...39718778f
OUT
OasisDEX
0 ETH 0.0032937813.75
0x8ae64b181a938fa261f3083a79231685b2d419b88f32ba25c908035b33695ebc
Redeem Underlyin... 9883329 2020-04-16 11:50:421774 days ago1587037842
0x3ccF31Cb...39718778f
OUT
Compound: cDAI Token
0 ETH 0.001607135
0xfcceb985ce1bb59158532af8dedee04a211c54511e84ea633efbb0d95fe8d097
Transfer 9883307 2020-04-16 11:47:131774 days ago1587037633
0x3ccF31Cb...39718778f
OUT
Artis Turba Exchange 1
0.6 ETH 0.000233111.1
0xdf25ae345b1ac38b34ce50be35aaf656069b45f814deb67033c035726ea9f960
Transfer 9862603 2020-04-13 7:13:341777 days ago1586762014
KuCoin KuCoin
IN
0x3ccF31Cb...39718778f
0.62651017 ETH 0.00048323
0xe320b965a732997f85e11cd438c5af8e9b66d607746ddccbe08379867f0f3b8a
Mint 9858438 2020-04-12 15:56:261778 days ago1586706986
0x3ccF31Cb...39718778f
OUT
Compound: cDAI Token
0 ETH 0.000743183
0x6b0037d1430e6cfac434caf0a34c2fc89bd2b0ab84d16a3873c8b1ac16ab6cdb
Operate 9858435 2020-04-12 15:55:441778 days ago1586706944
0x3ccF31Cb...39718778f
OUT
dYdX: Solo Margin
0 ETH 0.000219891.1
0xe4c8ccc6683fca3faa006b26cdcbf9183a62fc11872046c84ca690b38dda4488
Operate 9810888 2020-04-05 8:09:251785 days ago1586074165
0x3ccF31Cb...39718778f
OUT
dYdX: Payable Proxy For Solo Margin
0.5 ETH 0.00019231.000001
0xade8d81ac43329616dbb73079659f2836b97ec2338385196c77263f6bf11fcf8
Withdraw 9810878 2020-04-05 8:07:251785 days ago1586074045
0x3ccF31Cb...39718778f
OUT
Wrapped Ether
0 ETH 0.000093292.5
0x26ad541f5bc09898f5755ee3cd7279d929a0a4c1150a2391b9b9aecf506ffed1
Cancel 9810864 2020-04-05 8:05:171785 days ago1586073917
0x3ccF31Cb...39718778f
OUT
OasisDEX
0 ETH 0.000112771.375
0xe3327ce1e8593e9531ec5c8254ee64f7949e4164f3974b58bc50627660a25389
Offer 9810835 2020-04-05 7:59:391785 days ago1586073579
0x3ccF31Cb...39718778f
OUT
OasisDEX
0 ETH 0.000560472.5
0xce12bce2b10a763b3d1538a81ddf106bd6e64fcc9e48012a5fae85d88adc53ec
Deposit 9810828 2020-04-05 7:57:491785 days ago1586073469
0x3ccF31Cb...39718778f
OUT
Wrapped Ether
0.5 ETH 0.000086933.02500032
0x8ef232b4aa894f2dbd9b037f76cbcbd6a1c5b43b354b80b0f1f3039a74a2842b
Borrow 9810822 2020-04-05 7:56:391785 days ago1586073399
0x3ccF31Cb...39718778f
OUT
Compound: cETH Token
0 ETH 0.000930094.95
0xf588ecab4aba3703715cc682ec78981d553084fa3e6d560ec2672ffb0549b7e8
Transfer 9775404 2020-03-30 21:14:491790 days ago1585602889
0x3ccF31Cb...39718778f
OUT
Artis Turba Exchange 2
0.275 ETH 0.0000422
0x2d6c5dbc4572e473e494a324989114ffde888023b190165d2bd560be0e56de8c
Withdraw 9775385 2020-03-30 21:11:161790 days ago1585602676
0x3ccF31Cb...39718778f
OUT
EtherDelta 2
0 ETH 0.000156724
0x1479b6ee5c5f4739ff4b2856246a8c53a1a9bf6394599a898cd962ffeabc8aee
Mint 9758532 2020-03-28 7:10:481793 days ago1585379448
0x3ccF31Cb...39718778f
OUT
Compound: cDAI Token
0 ETH 0.000655272.5
0x9009c725fd7f373f9b6a2fc77a29d35ae24150ce7f295e4bf85ea5fd07d3e35f
Offer 9745656 2020-03-26 7:42:021795 days ago1585208522
0x3ccF31Cb...39718778f
OUT
OasisDEX
0 ETH 0.000501744.125
0x7aa3533d4693f43677d117030e33c8685ee14574c41972150fa412e7a23eae9e
Deposit 9745639 2020-03-26 7:37:321795 days ago1585208252
0x3ccF31Cb...39718778f
OUT
Wrapped Ether
1 ETH 0.000118544.125
0x440aab8cc343358d1a10a120ef1e3bd89734bd9f7f1c34b02da88626f9fa3d8a
Transfer 9729529 2020-03-23 19:20:301798 days ago1584991230
0x3ccF31Cb...39718778f
OUT
Sky: Dai Stablecoin
0 ETH 0.000208074
0x780421b3d4221d60361a22b6250fb737d8527db9d1caaae7705d9390d2f7643c
Offer 9729522 2020-03-23 19:18:381798 days ago1584991118
0x3ccF31Cb...39718778f
OUT
OasisDEX
0 ETH 0.000170791.25
0x178063325b2020b03c63fd0c29926ef9dc9c69479329cfd83cffd24ef9e0fe93
Deposit 9729511 2020-03-23 19:16:551798 days ago1584991015
0x3ccF31Cb...39718778f
OUT
Wrapped Ether
1 ETH 0.000035921.25
0xab7f64bab5bae52897f8b586493cb2c9e2222bbd69c1d211483f7b87994f9e02
Withdraw 9729469 2020-03-23 19:06:411798 days ago1584990401
0x3ccF31Cb...39718778f
OUT
Wrapped Ether
0 ETH 0.00013063.5
0x7a6e6fb12dfd02e4ee083aed3acf4bf1fb078a7835a0690e18f27dba563627c6
Cancel 9729445 2020-03-23 19:03:081798 days ago1584990188
0x3ccF31Cb...39718778f
OUT
OasisDEX
0 ETH 0.000205042.5
0x7774947bcd9d3864c3348c4db018bce55eb76181173147800f218eb59faa1cd8
Offer 9729408 2020-03-23 18:54:121798 days ago1584989652
0x3ccF31Cb...39718778f
OUT
OasisDEX
0 ETH 0.000280231.25
0x3a30004a831f44b1afeae07139c73cd0cc43ada463dcf40a1f090962ba037857
Cancel 9729396 2020-03-23 18:51:481798 days ago1584989508
0x3ccF31Cb...39718778f
OUT
OasisDEX
0 ETH 0.000102521.25
0x00ebe46d34755866d66293083c4143d0d55188e2b2d6550fdaf91fe669ea0c5f
Offer 9714210 2020-03-21 9:34:591800 days ago1584783299
0x3ccF31Cb...39718778f
OUT
OasisDEX
0 ETH 0.001856528
0x15499c9fd3258de86bc27442d2f2af68a63f55fc940a445c72f3ff3aa069aed7
Cancel 9707985 2020-03-20 10:21:461801 days ago1584699706
0x3ccF31Cb...39718778f
OUT
OasisDEX
0 ETH 0.0008304110.125
0x6be4c34671a0ca73ac32340bd39e9c0196a1b90da1766f2981d401645e65d027
Offer 9703489 2020-03-19 17:40:021802 days ago1584639602
0x3ccF31Cb...39718778f
OUT
OasisDEX
0 ETH 0.000983374.23750021
0x186fa0054dc4e0553ca94e4dcd060f4074b099d4067ed9d129bf11540c5822fa
Withdraw 9702777 2020-03-19 14:58:411802 days ago1584629921
0x3ccF31Cb...39718778f
OUT
Wrapped Ether
0 ETH 0.000233076.25
0xb17eea382a3067980c361b965407f3965c6f9b95bdfbe5662e9eb0f8c62d70b8
Offer 9702738 2020-03-19 14:50:251802 days ago1584629425
0x3ccF31Cb...39718778f
OUT
OasisDEX
0 ETH 0.001743447.50000018
0x4d683cd1d9ad8a9431f890b88aab289f5bb6290be3b8ac2071cca73ba921c570
Approve 9702724 2020-03-19 14:47:351802 days ago1584629255
0x3ccF31Cb...39718778f
OUT
Wrapped Ether
0 ETH 0.0004426410
0x087047241db1c64c3df5d5ef5d83f6b410b7b29c5dcd407305082204158db3d0
Approve 9702720 2020-03-19 14:46:481802 days ago1584629208
0x3ccF31Cb...39718778f
OUT
Sky: Dai Stablecoin
0 ETH 0.000399229
0xf421386173495e804ad52a139e1e01180bf707068f7490eaa2c260b6c061b75c
Redeem 9702703 2020-03-19 14:42:521802 days ago1584628972
0x3ccF31Cb...39718778f
OUT
Compound: cDAI Token
0 ETH 0.0053062715.7
0x0a97122c92d082cf38b218768d8b6b147869038db587a770a05beb627d99dc9a
Transfer 9597309 2020-03-03 9:18:451818 days ago1583227125
0x3ccF31Cb...39718778f
OUT
Artis Turba Exchange 1
1 ETH 0.0000422
0x3240b6abc5ec9f0fa706f826c1b078489b10cdfa43094c5cc973afd3ddbdfe51
Withdraw 9597295 2020-03-03 9:15:581818 days ago1583226958
0x3ccF31Cb...39718778f
OUT
EtherDelta 2
0 ETH 0.000156724
0x690e478b6144f49eaf9c619be6f96d5b555b5fcaaa249106c73f066eafe7aa47
Transfer 9524849 2020-02-21 5:57:381829 days ago1582264658
Artis Turba Exchange 1
IN
0x3ccF31Cb...39718778f
0.02 ETH 0.00025212
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