Transactions

For 0x3fa930a14c9a35b6d4b3babaae395384eadd0d1f

A total of 1,257 transactions found

Transaction Hash	Method	Block		From		To
0xe9f9540779eb994a7d278f3c2c26e7ce0ef1738fabaa2a675d30a470c1d0720c	Transfer	20142612	2024-06-21 20:54:47	25 days ago	1719003287	0x3fA930A1...4Eadd0d1F	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.00011951	3.99160289
0xa51dd510036aa99a92a476c8c026c786de6c1f5848425004eaeea96d2d0c9ed2	Transfer	20142602	2024-06-21 20:52:47	25 days ago	1719003167	0x3fA930A1...4Eadd0d1F	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.00021359	4.12102156
0x85351301fbc468b21cd416b52c9c044fe97e966ae75bd0e495b085ab624bf81b	Approve	20142581	2024-06-21 20:48:35	25 days ago	1719002915	0x3fA930A1...4Eadd0d1F	OUT	Lido: stETH Token	0 ETH $0.00	0.00026	3.98321884
0x79f047bd33ef3de3413ece97b451875c866585f64332c6b8908e14915bf12862	Transfer	20099266	2024-06-15 19:24:59	31 days ago	1718479499	0x3fA930A1...4Eadd0d1F	OUT	0xea53BF83...56Fa4492E	0.281267 ETH $985.12	0.00007107	3.38468552
0x25bac33b7baebaaefcb4e199e5dd70ddbf384c9e7142bb8a02db8ecfd682ff45	Approve	20099251	2024-06-15 19:21:59	31 days ago	1718479319	0x3fA930A1...4Eadd0d1F	OUT	Lido: stETH Token	0 ETH $0.00	0.00022142	3.3916208
0xa9bed622cd6d3d0e0cc7b1a38325c68322c3a8be3a5ec28b8d97ab0b2b48b190	Transfer	20064143	2024-06-10 21:33:47	36 days ago	1718055227	0x3fA930A1...4Eadd0d1F	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.00054653	11.6150828
0xf9ac3b876ecae94523762a04a31080ed318d3d0b1c8b1f7db690ad2d7c2de982	Approve	20064026	2024-06-10 21:10:11	36 days ago	1718053811	0x3fA930A1...4Eadd0d1F	OUT	Lido: stETH Token	0 ETH $0.00	0.00109155	16.72262697
0x759eadc3ac77d3abe37461da836c7b02a0665e1acc6c2400c4d9d5aa8ff7ab8d	Transfer	20056379	2024-06-09 19:32:59	37 days ago	1717961579	0x3fA930A1...4Eadd0d1F	OUT	0xea53BF83...56Fa4492E	0.080999 ETH $283.69	0.00028972	13.79647015
0x039001f079b43d124d280b71e7899ecb548c89c332d30d3d7d37e650cac6295d	Transfer	20042048	2024-06-07 19:30:11	39 days ago	1717788611	0x3fA930A1...4Eadd0d1F	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00122844	21.0317301
0xc003a2c911b68dafeb27ef14d478dfa06268842d6e6c2aaf4ebd55455933772b	Transfer	20042047	2024-06-07 19:29:59	39 days ago	1717788599	0x3fA930A1...4Eadd0d1F	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.00100829	21.42856258
0xfd8c7d393f61e39e639f637a7872583e0c68165309427f8c8ec2153ede4c7a6c	Approve	20042037	2024-06-07 19:27:59	39 days ago	1717788479	0x3fA930A1...4Eadd0d1F	OUT	Lido: stETH Token	0 ETH $0.00	0.00132627	20.31487182
0x6d8ee1efa71e5ee4a7ed1765687670e2df34aa252469c81740faa2b64486339b	Transfer	20027091	2024-06-05 17:22:23	41 days ago	1717608143	0x3fA930A1...4Eadd0d1F	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00130279	20.60704198
0xb6e2f5f77faefc5725f8bdd5ab53b91fe85e8a305b1bde0b72e4758711fb01f0	Fill Otc Order W...	20027088	2024-06-05 17:21:47	41 days ago	1717608107	0x3fA930A1...4Eadd0d1F	OUT	0x: Exchange Proxy	0.05 ETH $175.12	0.00214097	21.18265792
0x4d9d2cc3589d3dbc3595650450cbd108e6206d9ae16dae184d349789fb56be99	Approve	20027067	2024-06-05 17:17:35	41 days ago	1717607855	0x3fA930A1...4Eadd0d1F	OUT	Lido: stETH Token	0 ETH $0.00	0.00144247	22.09875891
0xbeefcc19b849c622e648bf0e2b08f614504619e14bdaa03ed0d44aedebd72220	Approve	20027055	2024-06-05 17:15:11	41 days ago	1717607711	0x3fA930A1...4Eadd0d1F	OUT	Lido: stETH Token	0 ETH $0.00	0.00148516	22.75277848
0xff019b5f6c06451245bed92b88d57aa3bfb31bb6f17281445e7d0269c690e7b1	Transfer	20022439	2024-06-05 1:48:11	42 days ago	1717552091	0x3fA930A1...4Eadd0d1F	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.00036555	7.76874686
0x194aee4f37aed694aaedf7bfb4cfcfb4071392498c6fcb3d1389fe96b7f965df	Transfer	20022433	2024-06-05 1:46:59	42 days ago	1717552019	0x3fA930A1...4Eadd0d1F	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00043353	7.42236721
0x9202fd9dc301de8bd734d3cf050a29138f8730c6203b846781aa90c956706f3e	Transfer	20022430	2024-06-05 1:46:23	42 days ago	1717551983	0x3fA930A1...4Eadd0d1F	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.00018349	7.54538776
0xbc366ca7929ea550ab53705ccd8be94222a8225bf95e8ff5fdce39d91ab7d74a	Transfer	20022429	2024-06-05 1:46:11	42 days ago	1717551971	0x3fA930A1...4Eadd0d1F	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.00041003	7.91304238
0xd87484bc83b2e3876b196595a2d97623be5e23ff80f290fcc45d4ad898141fc3	Approve	20022415	2024-06-05 1:43:23	42 days ago	1717551803	0x3fA930A1...4Eadd0d1F	OUT	Lido: stETH Token	0 ETH $0.00	0.00046109	7.06396869
0x7e7da373908cbf1a3f494a6b20bf42604e2c0d7b6b52630228bfe4dcb9671965	Transfer	19990995	2024-05-31 16:26:23	46 days ago	1717172783	0x3fA930A1...4Eadd0d1F	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.00124317	26.4201661
0x5564bea308859a4368f09f3b3125e1b9fc7d1fc81d10717349eeacfcb06892f9	0x415565b0	19990993	2024-05-31 16:25:59	46 days ago	1717172759	0x3fA930A1...4Eadd0d1F	OUT	0x: Exchange Proxy	0 ETH $0.00	0.01385374	27.1466926
0x2e328773ab84befedf3e4f2e8cde54af29a3eab6fcca7f291f978fdd4c9b8e69	Approve	19990990	2024-05-31 16:25:23	46 days ago	1717172723	0x3fA930A1...4Eadd0d1F	OUT	Lido: stETH Token	0 ETH $0.00	0.00133506	27.71346167
0x8663daa3ece5158444aea95bdb8886ead8be22da44c3858110fb0ef1c0fd6d47	Transfer	19919758	2024-05-21 17:25:47	56 days ago	1716312347	0x3fA930A1...4Eadd0d1F	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.00111433	23.68196551
0x365b24eaeb95e152cfddc246bf4c7401f98b0a4ae02cfd7d8f5e1f173fe36ba7	Approve	19919745	2024-05-21 17:22:59	56 days ago	1716312179	0x3fA930A1...4Eadd0d1F	OUT	Lido: stETH Token	0 ETH $0.00	0.00162431	24.88454234
0xc2cac0aec4d9a639b861348dda497ef63f3973fab3e891c2c2457e468e369cb7	Transfer	19919733	2024-05-21 17:20:23	56 days ago	1716312023	0x3fA930A1...4Eadd0d1F	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00122588	26.58659406
0xa211d3e12d832c4860e629278a4accb8e69beed502c5bcb004b24d933d63de73	0x415565b0	19919729	2024-05-21 17:19:35	56 days ago	1716311975	0x3fA930A1...4Eadd0d1F	OUT	0x: Exchange Proxy	0 ETH $0.00	0.01202898	27.12646
0x734da7423ccc0ac55e7af1313f275406dded66db61983db9836c602cf07caf7d	Approve	19919728	2024-05-21 17:19:23	56 days ago	1716311963	0x3fA930A1...4Eadd0d1F	OUT	Lido: stETH Token	0 ETH $0.00	0.00134381	27.88107549
0x4c674ca439cf2b06707bf4893ffc97668a80d1b6e8c8f72235c789a1920402cf	0x415565b0	19919722	2024-05-21 17:18:11	56 days ago	1716311891	0x3fA930A1...4Eadd0d1F	OUT	0x: Exchange Proxy	0 ETH $0.00	0.01297269	26.21356042
0x4ead8478d28768188903ff27467d74ed6a72dcd948b21966509ad8038872ffbf	Approve	19919720	2024-05-21 17:17:47	56 days ago	1716311867	0x3fA930A1...4Eadd0d1F	OUT	Lido: stETH Token	0 ETH $0.00	0.00124132	25.75459729
0xdd4bfa6b23ba5de4351c1e6878b4a175bb79f76971dcf529f0dc13804a82b3fd	Transfer	19912679	2024-05-20 17:40:23	57 days ago	1716226823	0x3fA930A1...4Eadd0d1F	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.00118368	25.15591944
0xe5d0d4c3f4dce6664401c12a360d81c3355b7b2c5771967b8ea72b5390eb519e	Swap	19912676	2024-05-20 17:39:35	57 days ago	1716226775	0x3fA930A1...4Eadd0d1F	OUT	KyberSwap: Meta Aggregation Router v2	0 ETH $0.00	0.01022267	26.52029926
0x8d3382e4990bb8ed57f7f9bf9fdbfd166969f12740ddc73d023887aac8de53be	Approve	19912673	2024-05-20 17:38:59	57 days ago	1716226739	0x3fA930A1...4Eadd0d1F	OUT	Lido: stETH Token	0 ETH $0.00	0.00167932	25.72257744
0x0330da652d3e078104f91997ada058b0b298278cf6996f6f366504c78db26d9a	Transfer	19886575	2024-05-17 2:00:11	61 days ago	1715911211	0x3fA930A1...4Eadd0d1F	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.00016172	3.43698499
0x1d1f7b76a2f7d1bd99cf4bc02231d1f8263d35d723d32af0713558bd14c7523c	Transfer	19886455	2024-05-17 1:35:59	61 days ago	1715909759	0x3fA930A1...4Eadd0d1F	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00015674	3.39952575
0xb79e64c0111dfba33dfabf18189c071fc80fea8534dbeee2bce355ca2e581d9f	Sell Token For T...	19886451	2024-05-17 1:35:11	61 days ago	1715909711	0x3fA930A1...4Eadd0d1F	OUT	0x: Exchange Proxy	0 ETH $0.00	0.00045369	3.38833156
0x1ebaa0750c6a8c6ba3f0f9a2ca88a330f8e727c599570d4e6ec5ae4f2d1a43e2	Approve	19886444	2024-05-17 1:33:47	61 days ago	1715909627	0x3fA930A1...4Eadd0d1F	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.00013605	2.94674217
0xb1b2736ac78e8f3c38d54d42f249808a0076b9ab122cb1ecc4280ad07a7fc029	Approve	19886413	2024-05-17 1:27:35	61 days ago	1715909255	0x3fA930A1...4Eadd0d1F	OUT	Lido: stETH Token	0 ETH $0.00	0.00020168	3.08922526
0x5271f30b13ac3789ff8ef2ddca62efbb0086b13a2c46097548aa3e2e2398fc76	Transfer	19801501	2024-05-05 4:26:47	73 days ago	1714883207	0xea534601...e67a4492E	IN	0x3fA930A1...4Eadd0d1F	0 ETH $0.00	0.000147	7
0x213847b22965e742b50c3dc596705c1afc2d149d28f4e9c26869bae45446740d	Transfer	19801250	2024-05-05 3:35:59	73 days ago	1714880159	0x3fA930A1...4Eadd0d1F	OUT	0xea53BF83...56Fa4492E	0.4 ETH $1,400.97	0.00009878	4.70381163
0xc8ff6b0cba1eabd77296dc29c52aa3d20d93fd4a7f352326575418a6de60c190	Transfer	19765857	2024-04-30 4:52:11	78 days ago	1714452731	0x3fA930A1...4Eadd0d1F	OUT	0x2a25Bd81...9e27e211a	2.52446363 ETH $8,841.76	0.00014887	7.08912251
0xf332557248f4b355e88a962ac1f9ee51ed1b7d0836daa13437ea7e0aaae40e0b	Approve	19765847	2024-04-30 4:50:11	78 days ago	1714452611	0x3fA930A1...4Eadd0d1F	OUT	Lido: stETH Token	0 ETH $0.00	0.00041631	6.37795722
0x9f2bf80c740f6688311717e7133a9fc1404d710b6b2a6ab4df398e7e44d49ebd	Transfer	19765794	2024-04-30 4:39:35	78 days ago	1714451975	0x3fA930A1...4Eadd0d1F	OUT	0x2a25Bd81...9e27e211a	1.259541023 ETH $4,411.45	0.00014358	6.83760439
0x96848f61053d828faffa6bf5d3ad19afcf104dfe832d60ad70736d29e78ffe0c	Transfer	19765761	2024-04-30 4:32:59	78 days ago	1714451579	0x3fA930A1...4Eadd0d1F	OUT	0x2a25Bd81...9e27e211a	0.630783496 ETH $2,209.28	0.00013012	6.19652773
0x9e87dc3418e527c4e48c4fc6901ab03e43f518baa192512277a2e17792816fe9	Transfer	19765730	2024-04-30 4:26:47	78 days ago	1714451207	0x3fA930A1...4Eadd0d1F	OUT	0x2a25Bd81...9e27e211a	0.315066809 ETH $1,103.50	0.00012955	6.16917113
0xe8715dccd64033c92cc24665d850f494055c048f70e3ad8e949f8b7c0790d77a	Transfer	19758766	2024-04-29 5:05:11	79 days ago	1714367111	Stake.com	IN	0x3fA930A1...4Eadd0d1F	0.626 ETH $2,192.52	0.00014967	7.12736632
0x403169bcfc3daa9524baa5866b0a922af6b4aff1a8089d0befbfd2145f26538d	Transfer	19758677	2024-04-29 4:47:11	79 days ago	1714366031	0x3fA930A1...4Eadd0d1F	OUT	0x2a25Bd81...9e27e211a	0.312482422 ETH $1,094.45	0.00012381	5.89591807
0x77c40e7c718baa19eed6226554a5df5379ecb844ee8412faac8286ac77c4e6f0	Transfer	19756449	2024-04-28 21:19:11	79 days ago	1714339151	Stake.com	IN	0x3fA930A1...4Eadd0d1F	2.00240346 ETH $7,013.28	0.00012339	5.87576807
0x06a4b3ce6489c4f78e9c1556d2282a244dce760c57f9155766255ba8585e3f41	Transfer	19756351	2024-04-28 20:59:23	79 days ago	1714337963	0x3fA930A1...4Eadd0d1F	OUT	0x2a25Bd81...9e27e211a	1 ETH $3,502.43	0.00010681	5.08633076
0xf3e026f8d5848019b324290934999c47b788515288891ce136fc7cf16749862a	Swap Compact	19756349	2024-04-28 20:58:59	79 days ago	1714337939	0x3fA930A1...4Eadd0d1F	OUT	Odos: Router V2	0 ETH $0.00	0.00093914	5.01527267

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