ETH Price: $2,095.41 (-11.67%)
Gas: 0.576 Gwei

Transactions

For 0x40c9a33073dae18ba9730f1cba505795cbc24859
A total of 238 transactions found
Transaction Hash
Method
Block
From
 
To
0x8320a77445c2cac1240aa7a9c527aa5ff847e36ced5d192e6eb118959d10f159
Withdraw And Har... 21778059 2025-02-05 4:58:4727 days ago1738731527
0x40c9a330...5cBC24859
OUT
0xCe99861F...aAA8b0bFb
0 ETH 0.000108631.24497657
0x460ed9355d415fb528450319d60a15865e62db0f3f597c02f61de56701e47213
Transfer 20955897 2024-10-13 9:56:23141 days ago1728813383
0xcd2c1E47...5cd3A74E8
IN
0x40c9a330...5cBC24859
0.00405 ETH 0.000200739.55890579
0x6d5754e0ed1d40283eccc89f5b60264a6e8e4d0180c29a971c96593db50ba8da
Increase Allowan... 20815767 2024-09-23 20:47:23161 days ago1727124443
0x40c9a330...5cBC24859
OUT
Pullixmarkets: PLX Token
0 ETH 0.0005431117.98229065
0x7b9dc227dcdb8747079bc510fb955e08810402f452ffb8f85d44ebde454ced11
Transfer 20687057 2024-09-05 21:24:35179 days ago1725571475
0x40c9a330...5cBC24859
OUT
Jupiter: JUP Token
0 ETH 0.000160683.10767746
0xe69dcb5bbf3a7614a7aac0ba8fc42505b767829cbdfe4e1af5077e9183039a81
Transfer 20629890 2024-08-28 21:51:59187 days ago1724881919
0x40c9a330...5cBC24859
OUT
Circle: USDC Token
0 ETH 0.000060391.49635429
0xec2eaac226e262d79939fb3a4b33eefb4f96327fe66de70e1bc4bd4d1347ad1a
Transfer 20629772 2024-08-28 21:28:11187 days ago1724880491
0x40c9a330...5cBC24859
OUT
Circle: USDC Token
0 ETH 0.000124882.00628952
0xad0a80528eb263bdd3ef5b8efc0000791a3103f0f6eac44f2cdfdeec1bb8b64d
Increase Allowan... 20452968 2024-08-04 5:02:35212 days ago1722747755
0x40c9a330...5cBC24859
OUT
Pullixmarkets: PLX Token
0 ETH 0.000035951.19034137
0xb2b88a791b5e0ff5dfd5a5e233b38beb77e3a56ea15c3510088f8a73150664df
Increase Allowan... 20452920 2024-08-04 4:52:59212 days ago1722747179
0x40c9a330...5cBC24859
OUT
Pullixmarkets: PLX Token
0 ETH 0.000037111.22894694
0x05cedad583f3f485685e454e5000b8dc08427f4e4d1ae864af34bde158455bc9
Increase Allowan... 20335263 2024-07-18 18:41:23228 days ago1721328083
0x40c9a330...5cBC24859
OUT
Pullixmarkets: PLX Token
0 ETH 0.00043814.50216973
0xbe0e2e787ddabb207e4f532c94d550561fa06f24334bf55909a0e21efb4e50bb
Transfer 20288193 2024-07-12 4:59:11235 days ago1720760351
0x40c9a330...5cBC24859
OUT
Tether: USDT Stablecoin
0 ETH 0.000105992.75323302
0xc180d710b81b2cdcc3f2b1ad1cbff0a78728b7e65561f26bd008681e9e4871e0
Transfer 20288107 2024-07-12 4:41:47235 days ago1720759307
0x40c9a330...5cBC24859
SELF
0x40c9a330...5cBC24859
0.00098 ETH 0.000043142.05456136
0x373ea14c9679fd18b3f12095a5ef83130e9c31541a942148320fb227eb0c5b27
Transfer 20188697 2024-06-28 7:29:35248 days ago1719559775
0x40c9a330...5cBC24859
OUT
0xcd2c1E47...5cd3A74E8
0.002908 ETH 0.000110465.26032642
0xca79602d7d03e475e49e8e3b8669a64e0d6b020bf88cb6582c324eff982e2f58
Increase Allowan... 20188609 2024-06-28 7:11:47248 days ago1719558707
0x40c9a330...5cBC24859
OUT
Pullixmarkets: PLX Token
0 ETH 0.000169793.58943645
0x7ef67e2eb0e1a04f1b3d786d23e079348d5251cad7ebacf9dac2dbe074e5afaa
Swap 20106663 2024-06-16 20:12:47260 days ago1718568767
0x40c9a330...5cBC24859
OUT
Metamask: Swap Router
0 ETH 0.000906714.80230046
0x4366ce49386673a20f92f8db941b2b50a254ceee93ac7df70b835bd8d7af7cce
Transfer 20023348 2024-06-05 4:50:35272 days ago1717563035
0xcd2c1E47...5cd3A74E8
IN
0x40c9a330...5cBC24859
0.0021 ETH 0.000110765.2746986
0xdc219b9af6668c32dd457c6eac3c4dd176e317b31cbe8b442997ab25f9c84af1
Transfer 20016222 2024-06-04 4:58:35273 days ago1717477115
0x40c9a330...5cBC24859
SELF
0x40c9a330...5cBC24859
0.0008 ETH 0.00010645.06690301
0xeb66ee94677b3eeeca689d26f7a8fdf20f3816fa05a9abf990127e64123cb027
Transfer 19988091 2024-05-31 6:41:35277 days ago1717137695
0x40c9a330...5cBC24859
OUT
MInd: MND Token
0 ETH 0.000950247.64511624
0x39a1d705f8a81a07c84fcf80f219266af7022fb61f6034fd4d09c3083591217c
Swap 19923121 2024-05-22 4:42:59286 days ago1716352979
0x40c9a330...5cBC24859
OUT
Metamask: Swap Router
0 ETH 0.001667686.29176758
0x6f36f1d6714def209c0225a8ae8e2796b51bba82e533e803ff4bb853cb53792f
Execute 19905071 2024-05-19 16:07:35288 days ago1716134855
0x40c9a330...5cBC24859
OUT
Uniswap: Universal Router
0 ETH 0.000661833.64327723
0x65487baf52558c43a3b78163693df67fcf63967b88255cfd777451a0615f09b4
Approve 19905063 2024-05-19 16:05:59288 days ago1716134759
0x40c9a330...5cBC24859
OUT
Tether: USDT Stablecoin
0 ETH 0.000088753.31318219
0x894048200736b3bb98d9b0b19317d03e172132b743e8bf2bd8c0734255906cf6
Approve 19905061 2024-05-19 16:05:35288 days ago1716134735
0x40c9a330...5cBC24859
OUT
Tether: USDT Stablecoin
0 ETH 0.000156163.19764348
0x050ebfbaf5071fb59305168936ca5a4add8f500b42df5716dd05d7e32360933d
Swap 19903734 2024-05-19 11:38:35288 days ago1716118715
0x40c9a330...5cBC24859
OUT
Metamask: Swap Router
0 ETH 0.00054472.91793968
0x3350beb6c80e319e5f9cc6961a2caa1cb796949b74d88e342529f20d94422012
Transfer 19837532 2024-05-10 5:25:11298 days ago1715318711
0x40c9a330...5cBC24859
OUT
Tether: USDT Stablecoin
0 ETH 0.000210645.0993596
0x7e0ecc7d80bade972eee1ae6be702ccc315b34deab80e5999e1a0e3487e0fda4
Swap 19837506 2024-05-10 5:19:59298 days ago1715318399
0x40c9a330...5cBC24859
OUT
Metamask: Swap Router
0 ETH 0.001140616.09633555
0x81ea49de17cb4440ecb076454962cd5b3fc260f5cab3027a3becbd9817fa8956
Transfer 19764011 2024-04-29 22:41:47308 days ago1714430507
0x40c9a330...5cBC24859
OUT
API3: API3 Token
0 ETH 0.000219337.35689332
0xa5f167a2a95fa1ecde5b48386dc44bbf0c34c5ad4414101ffa88fb5da4d10ecd
Transfer 19763307 2024-04-29 20:20:23308 days ago1714422023
0x40c9a330...5cBC24859
OUT
API3: API3 Token
0 ETH 0.000249229.23413435
0xceda0c763510e7e98fc149f5f1ef2efdb21578b973810726155b24e2500227c6
Transfer 19724342 2024-04-24 9:27:47313 days ago1713950867
0x40c9a330...5cBC24859
OUT
API3: API3 Token
0 ETH 0.0003478510.06005022
0x6296db9647fc770a5bc3b24f6c105ac24d9ceee875a2decb9662f7bcffffffaf
Approve 19723333 2024-04-24 6:03:59314 days ago1713938639
0x40c9a330...5cBC24859
OUT
API3: API3 Token
0 ETH 0.00040698.81347757
0x6e6eb2eb45505ace3b000355e29922d2d2b59537a7ff5b7d65c9374739f56832
Transfer 19721863 2024-04-24 1:07:59314 days ago1713920879
0x40c9a330...5cBC24859
OUT
API3: API3 Token
0 ETH 0.00050219.71385668
0x061353e66ebbfd026ea2eb2789e635ea7f6f113c617b9e019272476d374be418
Withdraw Regular 19721849 2024-04-24 1:04:59314 days ago1713920699
0x40c9a330...5cBC24859
OUT
API3 DAO: Single Staking Pool
0 ETH 0.003232788.74575578
0x3af820c3a94bf13b160e720ec31f823cd4711615d2d73ce52b796016a5903907
Unstake 19721842 2024-04-24 1:03:35314 days ago1713920615
0x40c9a330...5cBC24859
OUT
API3 DAO: Single Staking Pool
0 ETH 0.000759678.84670746
0x178c21a023a61ecc90dfaf5e8ed8c0099a348b24820afae7abe106c7e32d9207
Transfer 19700108 2024-04-21 0:09:11317 days ago1713658151
0x40c9a330...5cBC24859
OUT
SingularityNET: AGIX Token
0 ETH 0.000199355.41639161
0x24ef01bc3f52cb06cdc805a2b08f03c42229ba637bbe507d1fed60b4600ef207
Transfer 19700054 2024-04-20 23:58:23317 days ago1713657503
0x40c9a330...5cBC24859
OUT
SingularityNET: AGIX Token
0 ETH 0.000183676.28896666
0x6c29e2ceebb9c258690b457074ea5cc1714da6d9eed7ee860b0972fac44558bc
Transfer 19700041 2024-04-20 23:55:47317 days ago1713657347
0x40c9a330...5cBC24859
OUT
SingularityNET: AGIX Token
0 ETH 0.000210345.71692748
0x8edb985d7ed0a5cf7368dad90d3669cbb9515be3ca0f218ee783365b57f848ed
Schedule Unstake 19664629 2024-04-16 0:59:23322 days ago1713229163
0x40c9a330...5cBC24859
OUT
API3 DAO: Single Staking Pool
0 ETH 0.001067647.85847246
0xf90ba6210b59e9c6f96ae04ebeba8c23d90f1b59b2b6ca2fb641d69d1556f97a
Transfer 19543035 2024-03-29 23:52:11339 days ago1711756331
0x40c9a330...5cBC24859
OUT
Tether: USDT Stablecoin
0 ETH 0.0008973621.72330705
0x55506b548f33a1b2ab73bd0710d472b61669af15ca30b08e609e040639fcbf85
Transfer 19543026 2024-03-29 23:50:23339 days ago1711756223
0xcd2c1E47...5cd3A74E8
IN
0x40c9a330...5cBC24859
0.00142 ETH 0.0004445421.16876931
0x9b3d71ce1b76ce0d0fe667dbef9fb1f4454d69d72d1f9d302b22877da560bcfe
Bridge 19523671 2024-03-27 5:40:59342 days ago1711518059
0x40c9a330...5cBC24859
OUT
MetaMask: Meta Bridge
0.008 ETH 0.0030290722.78232994
0x22e6602ee7ca13fc2a69d6f610a51ed6746025977bb2421b95045c5502fe01d0
Transfer 19523304 2024-03-27 4:25:35342 days ago1711513535
0x40c9a330...5cBC24859
SELF
0x40c9a330...5cBC24859
0.008 ETH 0.000437620.83818539
0x84944bbbaf71434df243625c63995f0a82e020bf6ef7beffa6e217064f9f440f
Transfer 19522367 2024-03-27 1:14:23342 days ago1711502063
0x40c9a330...5cBC24859
OUT
Tether: USDT Stablecoin
0 ETH 0.0011573525.10700178
0x959aaf0d8dab41fafe0d43bbfb726945dac110f3d70c018dfa4577e0147e822e
Claim Multiple 19516521 2024-03-26 5:24:59343 days ago1711430699
0x40c9a330...5cBC24859
OUT
Fight Out: Presale Proxy
0 ETH 0.0019613518.01029787
0x168c5944d57d2f6aa901fca3217fd785b2e60c80c223e2964063cd6e9fd75090
Swap 19507253 2024-03-24 22:06:59344 days ago1711318019
0x40c9a330...5cBC24859
OUT
Metamask: Swap Router
0 ETH 0.0063780419.07554631
0x3b5d3da7e609d64caf6551d84cce711b1a9d182b456df27843d9cedf06d65cda
Swap 19507249 2024-03-24 22:06:11344 days ago1711317971
0x40c9a330...5cBC24859
OUT
Metamask: Swap Router
0 ETH 0.0041099219.88700235
0xc916ea60fb288b7c1ea6bcb3ac7a141538f4bd4093157983161e075084a3c220
Swap 19455150 2024-03-17 14:27:35351 days ago1710685655
0x40c9a330...5cBC24859
OUT
Metamask: Swap Router
0 ETH 0.0062765431.68370621
0xff66d28d96548b2b04caccb829607234a44b88ead0a8beb13e0ec9f479a82b61
Transfer 19345051 2024-03-02 4:18:23367 days ago1709353103
0x40c9a330...5cBC24859
OUT
Circle: USDC Token
0 ETH 0.0020490950.77050192
0xfa24109223e92ed2952e20b43faf3d3bce842933496ae3c50ec92f5d958ce7c0
Transfer 19344982 2024-03-02 4:04:23367 days ago1709352263
0x40c9a330...5cBC24859
OUT
Circle: USDC Token
0 ETH 0.0015073240.14395458
0x1c0ab1c1cd813e09d2e307fc8e01fe93011e7aa10febe622a4664f3110a62b69
Swap 19344380 2024-03-02 2:03:23367 days ago1709345003
0x40c9a330...5cBC24859
OUT
Metamask: Swap Router
0 ETH 0.0095864643.61210139
0x071a682ee443c212046b75e2491036d01e232be07303b80e39132a06e12e5498
Transfer 19135883 2024-02-01 20:12:35396 days ago1706818355
0x40c9a330...5cBC24859
OUT
SingularityNET: AGIX Token
0 ETH 0.0017511932.47876824
0xc7bc32f62b9b63d9e73537c80600bc55fc070e435e250d1f6ae731bff304f06b
Transfer 19093701 2024-01-26 22:18:23402 days ago1706307503
0x40c9a330...5cBC24859
OUT
Circle: USDC Token
0 ETH 0.0005060412.53823856
0xc8e96801f0e6915286f4df197d0c00194d34aa7b23080bde1abed05134aed4bf
Swap 19093693 2024-01-26 22:16:47402 days ago1706307407
0x40c9a330...5cBC24859
OUT
Metamask: Swap Router
0 ETH 0.0026999313.31984605
Show: Records
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