ETH Price: $2,508.32 (+1.43%)
Gas: 0.523 Gwei

Transactions

For 0x3ddcb6cdbbe5d154ccf49282ceb638c9b4f97bf4
A total of 73 transactions found
Transaction Hash
Method
Block
From
 
To
0x0ae9934b083b48dc1c4a2dc56c1d257d9120d84c0cd71150f0897bc7a8f2a922
Transfer 21915980 2025-02-24 11:47:5983 days ago1740397679
0x3Ddcb6CD...9B4F97bf4
OUT
Circle: USDC Token
0 ETH 0.000072581.26302201
0xf3909ba8a3ab2096255a6f8ab9870b2993c356d03956dc923ca1380ef97cfcb1
Transfer 21915605 2025-02-24 10:32:1183 days ago1740393131
0x3Ddcb6CD...9B4F97bf4
OUT
Nexo 0x8442fF92...AdD94ff4F
20 ETH 0.000026241.24989771
0x5e4f869638e2d36cfaa185315f381fce91e7ef868af64d78d9185f840224589d
Transfer 21915542 2025-02-24 10:19:3583 days ago1740392375
0x84425c04...9e4F4ff4F
IN
0x3Ddcb6CD...9B4F97bf4
0.000001 ETH 0.000016170.77
0xba9ac4da28010929cdeb9202fb73aa2d50e465dc5e87a6056246a2418eba4d99
Transfer 21915512 2025-02-24 10:13:3583 days ago1740392015
0x84426455...61D94ff4F
IN
0x3Ddcb6CD...9B4F97bf4
0.000001 ETH 0.000015960.76
0xb2af1d9c95596e446c28c0c0b0a0be7107626049de753efc7a4970bde1c1b04c
Transfer 21915480 2025-02-24 10:07:1183 days ago1740391631
0x3Ddcb6CD...9B4F97bf4
OUT
Nexo 0x8442fF92...AdD94ff4F
20 ETH 0.000024921.18705112
0x363feee8e0e53288df7ad676ac8d1b02486f1a2678eafde64ab4eef116b1efac
Transfer 21614790 2025-01-13 9:53:11125 days ago1736761991
0x3Ddcb6CD...9B4F97bf4
OUT
Circle: USDC Token
0 ETH 0.00033797.48244953
0x94eaddbb59b8bafa2a60a6151e915e4c2a153fadb04b7632968d849726ba49ee
Transfer 21614569 2025-01-13 9:08:35125 days ago1736759315
0x3Ddcb6CD...9B4F97bf4
OUT
Circle: USDC Token
0 ETH 0.000284664.57301294
0xfd8f96c4eceb9e23301d7308bda3e3c4b303a1782da8a2c4461d34f1ebda2da9
Transfer 21570910 2025-01-07 6:49:47131 days ago1736232587
0xb920255a...fA2A82F55
IN
0x3Ddcb6CD...9B4F97bf4
0.000001 ETH 0.000103954.95
0xa3f2ed4bc4af41dba338c22d4d7f1b7111ea7bd1cab7c7fa00e7ce2438c5a353
Transfer 21566388 2025-01-06 15:42:59131 days ago1736178179
0xb9212157...a9C722f55
IN
0x3Ddcb6CD...9B4F97bf4
0 ETH 0.00058828
0xa725ad397cb45d4e17ab88dd475e9e732dafad37c7db851953946e43330e261b
Transfer 21564365 2025-01-06 8:55:23132 days ago1736153723
0x3Ddcb6CD...9B4F97bf4
OUT
0xb920618d...5adA82f55
0.005000008 ETH 0.000165747.89244331
0xa9bb9650e43ef150d9bdc324a9e66c492f5d6dce35e7413f3f7c440e48466c69
Transfer 21549457 2025-01-04 6:55:35134 days ago1735973735
0xb920255a...fA2A82F55
IN
0x3Ddcb6CD...9B4F97bf4
0.000001 ETH 0.000101854.85
0x99f4e10b6adb4b9057f63b0eb4da3350d65201bda0cf85be11fc0cbd8c302b31
Transfer 21546449 2025-01-03 20:49:35134 days ago1735937375
0x3Ddcb6CD...9B4F97bf4
OUT
0xb920618d...5adA82f55
45 ETH 0.00031515
0x4d9fd53457093bc191447d534c8adf2950baed0d07255236f4c721a241fcf7da
Deposit 21166148 2024-11-11 18:11:35187 days ago1731348695
0x3Ddcb6CD...9B4F97bf4
OUT
Swell Network: Simple Staking ERC20
0 ETH 0.0029655337.94082965
0x52fc299ffd35379eab6e16a3692b4457fcea8055cf538814458444133a8ddf1f
Approve 21166142 2024-11-11 18:10:23187 days ago1731348623
0x3Ddcb6CD...9B4F97bf4
OUT
Swell Network: rSWELL Token
0 ETH 0.0018799338
0xfde200a78b6704bc82bba532d8a2923afc6ed895f2570a9547beab4dc29ea06b
Claim And Lock 21166125 2024-11-11 18:06:59187 days ago1731348419
0x3Ddcb6CD...9B4F97bf4
OUT
Swell Network: Cumulative Merkle Drop
0 ETH 0.0068302840
0x368393429a46060148a1b039ca6bc45c1eeb08e5ec6fc61ef695ac110b077e6f
Transfer 21090786 2024-11-01 5:44:35198 days ago1730439875
0xb920255a...fA2A82F55
IN
0x3Ddcb6CD...9B4F97bf4
0.000001 ETH 0.000096184.58
0x58585061a3da32baf5e182794ad6e82bb09177113497e1200455f30744fc02e1
Transfer 21077313 2024-10-30 8:37:35200 days ago1730277455
0xb9212157...a9C722f55
IN
0x3Ddcb6CD...9B4F97bf4
0 ETH 0.00023111
0x9e590a79155b0c4ceb213b82b7906d46b953c77b9e75a69e5a558027e9fe3bbe
Transfer 21077311 2024-10-30 8:37:11200 days ago1730277431
0xb9212157...a9C722f55
IN
0x3Ddcb6CD...9B4F97bf4
0 ETH 0.00023111
0x523191ecc58c0765fdc81f6fa9cdc472518584dba5b6fc6416ffe15823714fef
Transfer 21077306 2024-10-30 8:36:11200 days ago1730277371
0x3Ddcb6CD...9B4F97bf4
OUT
0xb920618d...5adA82f55
25 ETH 0.00020769.88603864
0xd4e150dd99948b8d64706c7ab0f323107d070fab66f41fc3f1d946883934d456
Claim And Lock 20818439 2024-09-24 5:44:11236 days ago1727156651
0x3Ddcb6CD...9B4F97bf4
OUT
0x263190d3...25AfdeFd3
0 ETH 0.001573514
0x54f5a11a6bac44347c5902007a86a92a4571b0415d6d4cd76765585dfb31fdac
Transfer 20725393 2024-09-11 5:50:23249 days ago1726033823
0x506F2f24...dd2EF4498
IN
0x3Ddcb6CD...9B4F97bf4
0 ETH 0.000032341.54044654
0x0d1033bd0ea09844bafd3f52dbaabca6407424bb1034550cda8c38da37bc5061
Transfer 20712037 2024-09-09 9:03:59251 days ago1725872639
0x3Ddcb6CD...9B4F97bf4
OUT
Nexo Token
0 ETH 0.000120012.5153604
0x7dc6330d4d20405f8331d9ce9972153499dc2d07f4a8c2dc747cb7eccf6ba430
Transfer 20711856 2024-09-09 8:27:35251 days ago1725870455
0x3Ddcb6CD...9B4F97bf4
OUT
Circle: USDC Token
0 ETH 0.000161172.58869604
0xd248f84cf75de46e8f94d4ad58dcb2f5d47a81a25e0d6b534725a73642080183
Transfer 20702515 2024-09-08 1:09:23252 days ago1725757763
0x84426455...61D94ff4F
IN
0x3Ddcb6CD...9B4F97bf4
0.000001 ETH 0.000020370.97
0x3812906e2c5c48453b1b3242bb4032a0c6c5166566dc6f630bd7f4e6ce2bbef5
Transfer 20695167 2024-09-07 0:35:11253 days ago1725669311
0x84425c04...9e4F4ff4F
IN
0x3Ddcb6CD...9B4F97bf4
1 wei 0.000028681.36580952
0x56597de47cb26e9293a183e34790248abf65ec23b45cabd645664843ff921b0a
Transfer 20695160 2024-09-07 0:33:47253 days ago1725669227
Fake_Phishing978755
IN
0x3Ddcb6CD...9B4F97bf4
0 ETH 0.000029071.38446946
0xb68de438f09572eac5761c7204b382aaf180103b37c7c873d551ccec2a3909ad
Transfer 20690859 2024-09-06 10:08:59254 days ago1725617339
0x84425c04...9e4F4ff4F
IN
0x3Ddcb6CD...9B4F97bf4
1 wei 0.000044492.11887687
0x8dbeb9f6fb65f306a1bbe276bd81e51838e864172bd35ff8b4040387be02c9e2
Transfer 20690852 2024-09-06 10:07:35254 days ago1725617255
Fake_Phishing943604
IN
0x3Ddcb6CD...9B4F97bf4
0 ETH 0.000060572.88445716
0x5e216622b2cf75d99862b62e95720ff5fec85c9153bec7a275b90e16bc0990c5
Transfer 20690780 2024-09-06 9:52:47254 days ago1725616367
0x84425c04...9e4F4ff4F
IN
0x3Ddcb6CD...9B4F97bf4
1 wei 0.000037751.79801552
0x280e759bc4ab850e374ea601da231fd23e3e8a5868680df9a0373ae08ceaedfa
Transfer 20690775 2024-09-06 9:51:47254 days ago1725616307
Fake_Phishing551162
IN
0x3Ddcb6CD...9B4F97bf4
0 ETH 0.0000844
0x8a4afe6f84d01c6ad6f9b8048161821dea403732fc6bbd1892f9c1e3ed82fdf4
Transfer 20690773 2024-09-06 9:51:23254 days ago1725616283
Fake_Phishing469262
IN
0x3Ddcb6CD...9B4F97bf4
0 ETH 0.000050112.38652254
0x5bf6a11821cb150a6f469857e1f99bd7dcada52c041e2596c1ff2a3af6fc786a
Transfer 20690773 2024-09-06 9:51:23254 days ago1725616283
Fake_Phishing548079
IN
0x3Ddcb6CD...9B4F97bf4
0 ETH 0.0000844
0x95afbcfc68d7cf5d5297ff395a7fbcf0e57915a0451f3851d7391732c6a9fef1
Transfer 20690771 2024-09-06 9:50:59254 days ago1725616259
Fake_Phishing959516
IN
0x3Ddcb6CD...9B4F97bf4
100 wei 0.000040921.94892601
0x54ac4d96924a43c8cacbca67ca85eed5a44c8aed335298567c22190db59d8c00
Transfer 20690769 2024-09-06 9:50:35254 days ago1725616235
0x3Ddcb6CD...9B4F97bf4
OUT
Nexo 0x8442fF92...AdD94ff4F
100 ETH 0.000054142.57830041
0x4711726102acff273423f57139dc31929797228e789c3fba9ce9460ac2e01a60
Finalize Withdra... 20682931 2024-09-05 7:35:59255 days ago1725521759
0x3Ddcb6CD...9B4F97bf4
OUT
0x58749C46...f4756f064
0 ETH 0.000284262.99361052
0xa3d07ff2acd017d60fd39990b20b5f80e2a71fb8d6ac4027f7f5f009ca08b9bc
Transfer 20679399 2024-09-04 19:46:47255 days ago1725479207
0x3Ddcb6CD...9B4F97bf4
OUT
Nexo Token
0 ETH 0.000197994.14987041
0x9aac98203a922fe381deb5141c6a9731030227a09d46d721fa5fa49c852445f4
Transfer 20667456 2024-09-03 3:46:47257 days ago1725335207
0x84426455...61D94ff4F
IN
0x3Ddcb6CD...9B4F97bf4
0.000001 ETH 0.000016590.79
0x802bb55e79a2a6f23cddad8c4c54ef8c2232fe3d6f12e62d2a5b41c9c71c6319
Transfer 20667405 2024-09-03 3:36:23257 days ago1725334583
0x84425c04...9e4F4ff4F
IN
0x3Ddcb6CD...9B4F97bf4
1 wei 0.000017590.83765372
0xb01dde9e6bde67812ead935c89e89a13162841bc003ba8afaf4927bcd2c38657
Transfer 20666851 2024-09-03 1:45:23257 days ago1725327923
0x84426455...61D94ff4F
IN
0x3Ddcb6CD...9B4F97bf4
0.000001 ETH 0.000022471.07
0x29adbed2dc9197abb9e12af55a94de5b794d8e57a5236b46d06c40ebfac7ee54
Transfer 20666845 2024-09-03 1:44:11257 days ago1725327851
0x84425c04...9e4F4ff4F
IN
0x3Ddcb6CD...9B4F97bf4
1 wei 0.000022691.08066651
0xe4d6b574bf67f7e8b88e05adeb610dd43f323ae18c6f097478d356411f833879
Transfer 20666522 2024-09-03 0:39:11257 days ago1725323951
0x84426455...61D94ff4F
IN
0x3Ddcb6CD...9B4F97bf4
0.000001 ETH 0.000023731.13
0x5032cd0ae507a460e61b6e87cb024e0010b9b7b6f940e6179585348adc91bc4a
Create Withdraw ... 20663428 2024-09-02 14:17:59257 days ago1725286679
0x3Ddcb6CD...9B4F97bf4
OUT
0x58749C46...f4756f064
0 ETH 0.002883979.82585438
0xf644d9630ae53649bbe783e608b81aa790a185708cdaabd42338c46f98289a74
Approve 20663410 2024-09-02 14:14:23257 days ago1725286463
0x3Ddcb6CD...9B4F97bf4
OUT
Swell Network: rswETH Token
0 ETH 0.0005405810.06831278
0x0fff896e4fba968693e656b53b7302e4bbe3418a42f364717b88a5958cbc89db
Transfer 20662947 2024-09-02 12:41:11258 days ago1725280871
0x84425c04...9e4F4ff4F
IN
0x3Ddcb6CD...9B4F97bf4
1 wei 0.000060212.86750167
0xd462608d9ec72a7ab6ce406580471b921fd94b054bc5e2826e819707d4cfccfa
Transfer 20662932 2024-09-02 12:38:11258 days ago1725280691
Fake_Phishing469262
IN
0x3Ddcb6CD...9B4F97bf4
0 ETH 0.000087074.14640549
0xcb218f961c177c00c749941bb211b2c5320f4f26c9c340e4104098a79712f065
Transfer 20662929 2024-09-02 12:37:35258 days ago1725280655
Fake_Phishing959516
IN
0x3Ddcb6CD...9B4F97bf4
150 wei 0.000073623.50590797
0xbee07bc03ead81c9a1205e548eb856ea8eee23a2840a0daecbd008c90972b867
Transfer 20662927 2024-09-02 12:37:11258 days ago1725280631
0x3Ddcb6CD...9B4F97bf4
OUT
Nexo 0x8442fF92...AdD94ff4F
150 ETH 0.000078673.74640549
0x2d4f949e0f5e39383f7d8fc128e85c6ae39d47867683a821eae2ecad05507009
Transfer 20638210 2024-08-30 1:47:59261 days ago1724982479
Fake_Phishing1002655
IN
0x3Ddcb6CD...9B4F97bf4
0 ETH 0.000016040.76409119
0xd638d95ddc991f00c909875edbaf0c323a6f0865ebad7a34978aa7d35f4e1ceb
Transfer 20636131 2024-08-29 18:48:59261 days ago1724957339
0x3Ddcb6CD...9B4F97bf4
OUT
Circle: USDC Token
0 ETH 0.000212933.4200161
0x581c4c5688d6c5d82a886458bbeb733ff3edab96cce66c1cc2b15fc23640f5d1
Transfer 20634787 2024-08-29 14:18:59261 days ago1724941139
0x84425c04...9e4F4ff4F
IN
0x3Ddcb6CD...9B4F97bf4
0.00005 ETH 0.000105585.02774815
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A transaction is a cryptographically signed instruction that changes the blockchain state. Block explorers track the details of all transactions in the network. Learn more about transactions in our Knowledge Base.