ETH Price: $2,301.86 (+5.42%)
Gas: 5.642 Gwei

Transactions

For 0x3e04e81d73664ab466181f467d37b065021e78b5
A total of 117 OUT transactions found
Transaction Hash
Method
Block
From
 
To
0xb7823cd5a5e551791edbd591676141f71df7b6d8042cb51b0610a41b149a5a32
Participate 13092675 2021-08-25 5:35:451398 days ago1629869745
0x3e04E81d...5021e78b5
OUT
Moonie: IDO Signups
0 ETH 0.0042524958.84660508
0x9be4f5167d8fbebe92c46373ee4afd39c04855fbc927fc36a147c6fc49c71423
Deposit 13049051 2021-08-18 11:51:071405 days ago1629287467
0x3e04E81d...5021e78b5
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.004379537.44576595
0x936084d120cbc86f88284d003015a27e71ffb3ad8ad31928659ac9081f32e162
Sell To Uniswap 13049047 2021-08-18 11:49:271405 days ago1629287367
0x3e04E81d...5021e78b5
OUT
0x: Exchange Proxy
0.053674408 ETH 0.0043380432
0x025a67db1531ab7ce106e3fffe1d6083c4eb2759455cd80b5f464bdd957ab0e2
Transfer 13003114 2021-08-11 9:40:381412 days ago1628674838
0x3e04E81d...5021e78b5
OUT
Circle: USDC Token
0 ETH 0.002919648
0x266e758fe32750257ec4827e9f1809ef382616a3e94933e2a467f9a0ca1a7011
Deposit 13003045 2021-08-11 9:24:261412 days ago1628673866
0x3e04E81d...5021e78b5
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.0047894740.95111757
0x86dd6786a53566812ab834ce21acea5cb1c7db9681e473a54cc93b0a24cf09a1
Transfer 12954641 2021-08-03 21:05:371419 days ago1628024737
0x3e04E81d...5021e78b5
OUT
Circle: USDC Token
0 ETH 0.0021262542
0x4effc032d555b15dd3b689876d0dbdc37dfc8307ea959c519e4c6004c4b6bbe5
Deposit 12868553 2021-07-21 7:46:361433 days ago1626853596
0x3e04E81d...5021e78b5
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.0014684413.75513116
0xe6d09cbd493fae5401f157e5bcb922277533ad708356346a1bb743476a6941eb
Operate 12868541 2021-07-21 7:44:411433 days ago1626853481
0x3e04E81d...5021e78b5
OUT
dYdX: Solo Margin
0 ETH 0.0021482812.2
0x76023971f9be7998ed6ef1d456129436a5e0fb2aed572db9b6ecfd0b897b1930
Operate 12868491 2021-07-21 7:34:351433 days ago1626852875
0x3e04E81d...5021e78b5
OUT
dYdX: Solo Margin
0 ETH 0.0026312715.4
0xe9d7ed67062c3b9c4d73c0c7c1a222f8ad3a5d17ff035926edd917579c30c643
Transfer 12555239 2021-06-02 13:01:181482 days ago1622638878
0x3e04E81d...5021e78b5
OUT
Binance Binance Dep: 0x00F61F...22c2f1
0.372605273 ETH 0.00065131.00000145
0xc7e8334d8cbc6f023ee4f0c110313da6d21e90db6d6b5e2e1dbaa3f1f313938a
Transfer 12555232 2021-06-02 12:59:381482 days ago1622638778
0x3e04E81d...5021e78b5
OUT
Uniswap Protocol: UNI Token
0 ETH 0.0010545525.00000145
0xd45311c8575f8f31e22b0407a1ff9e08b9fe712fe5d5ea60de5dd87383bc4912
Transfer 12555232 2021-06-02 12:59:381482 days ago1622638778
0x3e04E81d...5021e78b5
OUT
Ampleforth: AMPL Token
0 ETH 0.0013428122.00000145
0x47cd94d1953f6eb38e9100d3f1dc638595c49bbc5435500e110c02c3eb7af903
Transfer 12485259 2021-05-22 16:45:561493 days ago1621701956
0x3e04E81d...5021e78b5
OUT
0xd5d7cA78...411D2063A
0.017825722 ETH 0.00096646.00000145
0x552ce53e7d5f10cc9c2fdcf3db890d1dcbca7ca629b00a02d67ac1a997830428
Transfer 12392382 2021-05-08 7:52:491507 days ago1620460369
0x3e04E81d...5021e78b5
OUT
Mask Network: MASK Token
0 ETH 0.0026898136.00000145
0xc5b348a4d1f4838ec7697fe9613b8d07533a7cb8c5bf9046fe25d9f97417b28d
Transfer 12385887 2021-05-07 7:43:301508 days ago1620373410
0x3e04E81d...5021e78b5
OUT
Circle: USDC Token
0 ETH 0.0024348.00000145
0xf1744b7a5295e6f00e09d96aa3bd33cf92f71ee13e660a05f99b51b2c2a58da2
Transfer 12380061 2021-05-06 9:58:461509 days ago1620295126
0x3e04E81d...5021e78b5
OUT
0x6598314a...2fd47174B
0.018 ETH 0.00107151.00000156
0x5ff4d30cc64b8a3d335385b8e96cc7fc429ae1c5afd2a982c0665320a1ae33fc
Transfer 12380052 2021-05-06 9:55:011509 days ago1620294901
0x3e04E81d...5021e78b5
OUT
0x95538e1a...f8119F743
0.04 ETH 0.0008440.00000145
0xcd27a30acdd7bd2bd007d38759dc118d99f904fc8182c240ec66781719ad8382
Multicall 12380030 2021-05-06 9:51:191509 days ago1620294679
0x3e04E81d...5021e78b5
OUT
Uniswap V3: Positions NFT
0.000009663 ETH 0.0162776745.00000145
0xcca9eb4db75ba69fb6804019049e4098cd1d22877b1183ec4008829714c8bf11
Approve 12379973 2021-05-06 9:39:411509 days ago1620293981
0x3e04E81d...5021e78b5
OUT
Circle: USDC Token
0 ETH 0.0027139945.00000145
0xd1a67902c4e99db3d41446a9a257cc521eba4550da3385d7b82f18c96b7f77b9
Swap 12373040 2021-05-05 8:02:411510 days ago1620201761
0x3e04E81d...5021e78b5
OUT
0x198457dA...f663f692D
0 ETH 0.00179142
0x2edf6a02c5cc20da2d9ee15d8a6c69aa9de4a7d04ba341b90e1d05a72212948f
Approve 12364955 2021-05-04 2:05:061511 days ago1620093906
0x3e04E81d...5021e78b5
OUT
Circle: USDC Token
0 ETH 0.0018179545
0x6e257fc89a385749f942bd8287538d2f7c733f02213dc8621cb38341f4283209
Approve 12364932 2021-05-04 1:58:171511 days ago1620093497
0x3e04E81d...5021e78b5
OUT
Circle: USDC Token
0 ETH 0.0027134545
0xf63338207411eec84b9d40d410a38f7b64aeac3afcc0b70cb631379074edb3e4
Transfer 12230030 2021-04-13 6:09:001532 days ago1618294140
0x3e04E81d...5021e78b5
OUT
0x1de37068...d937e5A27
0 ETH 0.0029815282
0xc11ed14297d5148ed13e06ff22716671611a43dd7dd09f565e4aac76261c33fa
Claim 12229982 2021-04-13 5:57:211532 days ago1618293441
0x3e04E81d...5021e78b5
OUT
0x0f10e8A7...C5F662B0f
0 ETH 0.0049336965.00001
0x36facd2f3f45e75b53017a5d64c1c5d1273cdd732642954399becb68688fe4fa
Transfer 12211815 2021-04-10 11:12:511535 days ago1618053171
0x3e04E81d...5021e78b5
OUT
Circle: USDC Token
0 ETH 0.0037295288
0x3321474d61524288f9daf7437b7c0c92af53a0847bb3682b5224dd06e9ef8e53
Deposit 12211780 2021-04-10 11:05:461535 days ago1618052746
0x3e04E81d...5021e78b5
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.0081834683
0x2b6fbe5bc9752a43db3842a02741edf52c2c49c0bdd2cf233e3021175b727b01
Approve 12211773 2021-04-10 11:04:341535 days ago1618052674
0x3e04E81d...5021e78b5
OUT
Circle: USDC Token
0 ETH 0.0041343183
0x0e07308eae8452e3a4b24b5630cd61be0986778031464cacf15bfe01fb9f1937
Register User 12211759 2021-04-10 11:02:301535 days ago1618052550
0x3e04E81d...5021e78b5
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.0059973383
0xab7753f606db83878fc89dbe0d435bc989706719269df9986d77977f7f0985c0
Transfer 11560831 2020-12-31 8:35:121635 days ago1609403712
0x3e04E81d...5021e78b5
OUT
ENS Name unover.eth
6.105 ETH 0.00176484.00000145
0x24b0808c5fa9933a113aac58e18af3b3261ff5e6804a6c8a45806b77d146d606
Cast 11560820 2020-12-31 8:32:501635 days ago1609403570
0x3e04E81d...5021e78b5
OUT
0x7b5fd335...081D412Ad
0 ETH 0.0087389191
0xf207792f65c74114ff0d0952d4558550f19073f3620aa40e649c1d961181d311
Cast 11560792 2020-12-31 8:27:351635 days ago1609403255
0x3e04E81d...5021e78b5
OUT
0x7b5fd335...081D412Ad
0 ETH 0.0303954898.00000156
0x039960b8ef25706036287247baef087c81f5682c8fee7369b60832dad15375a0
Cast 11560705 2020-12-31 8:07:451635 days ago1609402065
0x3e04E81d...5021e78b5
OUT
0x7b5fd335...081D412Ad
0 ETH 0.0284941195.00000145
0xe3ea4d01bccd076b5c3950bcac1e23b99346e1ab0f71cfd89e5b24d0ae1f28b6
Transfer 11560670 2020-12-31 8:00:481635 days ago1609401648
0x3e04E81d...5021e78b5
OUT
0x7b5fd335...081D412Ad
1 ETH 0.0017994982.5
0xbdaf12a201f5182b95bf6b3258007130a045af24b2aa852142049a2e23830081
Build 11560657 2020-12-31 7:57:451635 days ago1609401465
0x3e04E81d...5021e78b5
OUT
InstaDApp: Index
0 ETH 0.0217627493.00000145
0xbe1044dd9de8042e0694e103371a76e3e0b3600f4c3d876c86b7f668088861b6
Transfer 11528497 2020-12-26 9:31:291640 days ago1608975089
0x3e04E81d...5021e78b5
OUT
ENS Name unover.eth
1.011981336 ETH 0.00134464
0xc220dbc7097984462ebbeb9b169a38a44aa5f0366c7b9455bd9bf4a83a33ac65
Sell To Uniswap 11528479 2020-12-26 9:28:331640 days ago1608974913
0x3e04E81d...5021e78b5
OUT
0x: Exchange Proxy
0 ETH 0.0062791254
0x7bb6b3077a522b1febfa7b4d1240be6563be3a689b76d6390df70381740e9560
Operate 11528464 2020-12-26 9:24:571640 days ago1608974697
0x3e04E81d...5021e78b5
OUT
dYdX: Payable Proxy For Solo Margin
0 ETH 0.0111038449
0xdf9b33ebc28567ec1d30aa187224ff608e89818cb1d971694a6192e96d913d13
Operate 11528433 2020-12-26 9:18:001640 days ago1608974280
0x3e04E81d...5021e78b5
OUT
dYdX: Solo Margin
0 ETH 0.0089698753
0x1d05d39034b2529682ce2f6403a955f09409bff1bbd2e5464ae560379b658bad
Operate 11528390 2020-12-26 9:09:491640 days ago1608973789
0x3e04E81d...5021e78b5
OUT
dYdX: Payable Proxy For Solo Margin
1 ETH 0.0063185541
0xe05dc293c36ff9eabf4779d0f47e558ae5f82b20df1d6a3268334f257e1b3005
Sell To Uniswap 11528290 2020-12-26 8:47:421640 days ago1608972462
0x3e04E81d...5021e78b5
OUT
0x: Exchange Proxy
0 ETH 0.0090261363
0xa55008ef653aa50d51ed4abb5cd6942151343e84a97f47120cc5329425cfa0f8
Approve 11528277 2020-12-26 8:43:311640 days ago1608972211
0x3e04E81d...5021e78b5
OUT
Circle: USDC Token
0 ETH 0.0024905550
0x9b601956af78ca86cba9cc15d3a7b473766759efebe7ea7cdec2722297dec2ee
Sell To Uniswap 11528199 2020-12-26 8:24:101640 days ago1608971050
0x3e04E81d...5021e78b5
OUT
0x: Exchange Proxy
0.07 ETH 0.004601245
0xd1e8c9bb446bbc401b9e20c69f91f7cd485726ec46bec50ada86c7d4229afbfa
Operate 11528199 2020-12-26 8:24:101640 days ago1608971050
0x3e04E81d...5021e78b5
OUT
dYdX: Payable Proxy For Solo Margin
0.01 ETH 0.0062530337
0x14889bc43846823ae8365e417d5f99dd90f6b039f101b34d63bd14570c2713ef
Approve 11527930 2020-12-26 7:25:191640 days ago1608967519
0x3e04E81d...5021e78b5
OUT
Circle: USDC Token
0 ETH 0.0015939532
0x2b77edbaa1051720bb59f8d921359d0e1e9584ac7846e1260ef2307db18f048b
Swap 11527643 2020-12-26 6:24:471640 days ago1608963887
0x3e04E81d...5021e78b5
OUT
Metamask: Swap Router
0.001 ETH 0.0104625554
0xbd4b6032979dd9b96fe0a0f0635127e89b7af9f25edd66a620faff813da78dca
Transfer 11463132 2020-12-16 8:48:411650 days ago1608108521
0x3e04E81d...5021e78b5
OUT
ENS Name unover.eth
0.004008142 ETH 0.00081939.00000145
0xccd4646faff3a8775916b1838f417e15b541fd654dd9d55bca688e8bf65bb96d
Transfer 11209571 2020-11-07 9:41:221689 days ago1604742082
0x3e04E81d...5021e78b5
OUT
Binance Binance Dep: 0x00F61F...22c2f1
1.045 ETH 0.00052525.00000145
0xe89b74f387007a8aae05250c73009b42978e002e2cf1d7fb13ee50b12501c38d
Swap Exact Token... 11139974 2020-10-27 17:27:581700 days ago1603819678
0x3e04E81d...5021e78b5
OUT
Uniswap V2: Router 2
0 ETH 0.0091910665.00000156
0x85c5ebac4aafa432242add811fce771bfba5464545735002c32a1c7f9bc712a4
Swap Exact Token... 11139974 2020-10-27 17:27:581700 days ago1603819678
0x3e04E81d...5021e78b5
OUT
Uniswap V2: Router 2
0 ETH 0.0007093830.00000145
0x6cfd4eecc0a26b8b82813127effe2c9766cdce4a9830c6021c08a2c56eb4d6d4
Approve 11139805 2020-10-27 16:44:561700 days ago1603817096
0x3e04E81d...5021e78b5
OUT
0x97fF9460...7FCd304b3
0 ETH 0.0014845333
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