ETH Price: $2,877.18 (-9.11%)
Gas: 13 Gwei

Transactions

For 0x40f53b2b8025aaf1af0e783d91ca1e257962539f
A total of 393 OUT transactions found
Transaction Hash
Method
Block
From
 
To
Value
0xdd3a0ab20e0eb48733d622746326211636774918e76e9e85bc1a46ae68357e27
Transfer 19499790 2024-03-23 20:52:11103 days ago1711227131
0x40f53b2b...57962539F
OUT
0x71f15FFe...c6c0160a5
4.697521423 ETH 0.0004405420.9781668
0xdd96554e76e773d839cd0108e13c74c18eb3b4f1f3046e9b42ab72b22d601f86
Execute 19499762 2024-03-23 20:46:35103 days ago1711226795
0x40f53b2b...57962539F
OUT
Uniswap: Universal Router
0 ETH 0.003504122.0551556
0x978a4c513f7c3a66f70ff5e4cf869250dab64eee311f4b24ff5381824b34d8a2
Approve 19499754 2024-03-23 20:44:47103 days ago1711226687
0x40f53b2b...57962539F
OUT
Virtual Protocol: VIRTUAL Token
0 ETH 0.0006868323.02737887
0x3d0134180f59bc602a9b9c45fca8c39a91aa609fea6de160e0d039141e8649e7
Approve 19499748 2024-03-23 20:43:23103 days ago1711226603
0x40f53b2b...57962539F
OUT
Virtual Protocol: VIRTUAL Token
0 ETH 0.0004371116.17313437
0x60231b614802cbff81ab3833c165e20b6cbde5b5e9c78b157c7f88b143eef259
Approve 19499726 2024-03-23 20:38:59103 days ago1711226339
0x40f53b2b...57962539F
OUT
Virtual Protocol: VIRTUAL Token
0 ETH 0.0008231117.54025833
0x2ec12389848424fb3ec5778ba4337949082e544da87097552db9814ef9e310e4
Execute 19499703 2024-03-23 20:34:23103 days ago1711226063
0x40f53b2b...57962539F
OUT
Uniswap: Universal Router
0 ETH 0.0049269815.48043153
0xd7cddffe6dae5c473349d719c708fd93b88608408f98c2d938a359c2dbc93e49
Approve 19499692 2024-03-23 20:32:11103 days ago1711225931
0x40f53b2b...57962539F
OUT
Merit Circle: Old MC Token
0 ETH 0.0005223217.89754749
0xe27b036084ae7c95b0c81e3d4f8e292316e4667b42f8156d77f2101a0ed3b7a7
Claim 19499683 2024-03-23 20:30:23103 days ago1711225823
0x40f53b2b...57962539F
OUT
0x03caEc60...8c3560E7e
0 ETH 0.0014175816.18288425
0xa4360596f38390cbe76647d08273121fede6331409b66c5174ac71dbbb9b2b5a
Approve 19499663 2024-03-23 20:26:23103 days ago1711225583
0x40f53b2b...57962539F
OUT
Merit Circle: Old MC Token
0 ETH 0.0009343220.18667361
0x6b22be66682d7dfc2bbcd2eeb38c75761803cb6c2a4342914db5eb27e9ed017d
Withdraw 19499632 2024-03-23 20:20:11103 days ago1711225211
0x40f53b2b...57962539F
OUT
Merit Circle: escrowPool
0 ETH 0.0018977916.31316089
0x4e8ab8ed00caa2b05e50d181c2976c9b76329d8329fdc0dd6aef8168eeb4e86c
Withdraw 19499627 2024-03-23 20:19:11103 days ago1711225151
0x40f53b2b...57962539F
OUT
Merit Circle: escrowPool
0 ETH 0.0020061317.24269047
0x407aa08d89910718c83014b289bd25a4b173ad932e148e7ecc0f86e1913605e9
Claim Rewards 19499624 2024-03-23 20:18:35103 days ago1711225115
0x40f53b2b...57962539F
OUT
Merit Circle: mcLPPool V1
0 ETH 0.0033168618.86599712
0x07e38e5c0c4ba1d4463b86a68f3f6e20b29a5cbe8b423d6f13f59994529fc0e7
Withdraw 19499619 2024-03-23 20:17:35103 days ago1711225055
0x40f53b2b...57962539F
OUT
Merit Circle: mcLPPool V1
0 ETH 0.002143418.31422094
0xc409a140e7a4c30e163d67236a484024573d43db8f220b587de7544b25c79aa1
Transfer 15120479 2022-07-11 9:18:49724 days ago1657531129
0x40f53b2b...57962539F
OUT
Tether: USDT Stablecoin
0 ETH 0.0008680614.85870337
0x83d55401c14a20e70b41ffa74994e451a50bd831d225535cddd741ad3eb37809
Multicall 15120467 2022-07-11 9:16:24724 days ago1657530984
0x40f53b2b...57962539F
OUT
Uniswap V3: Router 2
0 ETH 0.0033175315.59352785
0x4c9a4585f066c965bebdb74709985c9e00d0d67a3c0d3ca0b981377a3820ce57
Withdraw 15120461 2022-07-11 9:14:34724 days ago1657530874
0x40f53b2b...57962539F
OUT
Aave: Lending Pool V2
0 ETH 0.0043281712.69986438
0xc944c7da64d0ff2f3b7913b6fe227dcb6bc1a4039e577e094f7dbe9aca4ce57d
Repay 15120453 2022-07-11 9:12:41724 days ago1657530761
0x40f53b2b...57962539F
OUT
Aave: Lending Pool V2
0 ETH 0.0032698113.72022849
0x649c59d05c3dbc7f7026d130df6247a76192229a5e9bdcc3db8c12906b5484ba
Approve 15120449 2022-07-11 9:10:49724 days ago1657530649
0x40f53b2b...57962539F
OUT
Paxos: BUSD Token
0 ETH 0.0006785811.23690068
0xcf9fbac82c591962e1652faf7fb7d5d559408e37d2c6d1f411c94464cb759681
Multicall 15120438 2022-07-11 9:08:47724 days ago1657530527
0x40f53b2b...57962539F
OUT
Uniswap V3: Router 2
0 ETH 0.0033768615.49520046
0xce6b97545bca169c6ca7fdec497da9ab99110b1142eb7dd364b483699fddf113
Approve 15120433 2022-07-11 9:07:35724 days ago1657530455
0x40f53b2b...57962539F
OUT
Wrapped BTC: WBTC Token
0 ETH 0.0007211914.81870438
0x586aa9feb2d98dacc68a23b74a68d1749440751040d566c1c82c0e763f7a5ffc
Withdraw 15120418 2022-07-11 9:03:29724 days ago1657530209
0x40f53b2b...57962539F
OUT
Aave: Lending Pool V2
0 ETH 0.0042970312.00647642
0x371af19effc826fb77949fd1dd412ec341a08336051606a200191a8b7be06d51
Deposit 15056535 2022-07-01 12:10:19734 days ago1656677419
0x40f53b2b...57962539F
OUT
Aave: Lending Pool V2
0 ETH 0.0028631913.81598738
0xcadc2343030c6e0c0143280cb1c0023081415a1daf0b198f5ef578a8a857d7bb
Deposit 14975116 2022-06-16 19:44:37749 days ago1655408677
0x40f53b2b...57962539F
OUT
Aave: Lending Pool V2
0 ETH 0.0105628950.96989146
0x4556ccd58aeefae41d1037cd56b20969a2e00170db3431b9d5dbb0079eb41441
Multicall 14975111 2022-06-16 19:42:35749 days ago1655408555
0x40f53b2b...57962539F
OUT
Uniswap V3: Router 2
0 ETH 0.0107690845.96769778
0x8bbba26ddcb608855d51a2238decf83c03abd7f2643cea4e1d9229dad2a05e87
Approve 14975105 2022-06-16 19:41:42749 days ago1655408502
0x40f53b2b...57962539F
OUT
Paxos: BUSD Token
0 ETH 0.0034694657.45196207
0xe6b95f1ad7c8e132865f9eb10c0a3ae095196a7aa9927f72e0b7347421ff3d9b
Borrow 14975102 2022-06-16 19:39:52749 days ago1655408392
0x40f53b2b...57962539F
OUT
Aave: Lending Pool V2
0 ETH 0.0168194144.22438664
0xa639f40ff41987e2f9cb0311f3149749462dac071c0b3c85c0332fe74d78f708
Deposit 14975092 2022-06-16 19:36:54749 days ago1655408214
0x40f53b2b...57962539F
OUT
Aave: Lending Pool V2
0 ETH 0.0099726239.36164243
0xb4f3582a1d1ac68a38b8f0c41b98ae1ac09349cf025362b4fae28ea67c09de64
Transfer 14921442 2022-06-07 14:51:42758 days ago1654613502
0x40f53b2b...57962539F
OUT
0x71f15FFe...c6c0160a5
0.50668809 ETH 0.0010259548.85502143
0xa8999e91ac1df59bc09177901ad58d155dcbacc81adf782bf747364befd30d1e
Execute Transact... 14921429 2022-06-07 14:49:31758 days ago1654613371
0x40f53b2b...57962539F
OUT
Arbitrum: Outbox 3
0 ETH 0.0120800374.38582271
0x278877c283465587ef8728539a28eaba5d071124365439ff454510c0cc0234e3
Transfer 14840954 2022-05-25 8:58:14771 days ago1653469094
0x40f53b2b...57962539F
OUT
0x71f15FFe...c6c0160a5
3.003850007 ETH 0.0003859518.37873834
0xbd97dbc877143199128b16a3f479a10d73ebec8b2848f7e0b2f02429687ffa59
Transfer 14840940 2022-05-25 8:54:37771 days ago1653468877
0x40f53b2b...57962539F
OUT
0x71f15FFe...c6c0160a5
0 ETH 0.0004169519.85502226
0x8e1434ebec2272a8d97e6143181e775d816111c45fbf2594e0ad367aef016472
Transfer 14840923 2022-05-25 8:49:34771 days ago1653468574
0x40f53b2b...57962539F
OUT
0x71f15FFe...c6c0160a5
0.7 ETH 0.0004026319.17313455
0x6a88460d8ce2538ac18a77489fe1a90eae3a6b3bb2e8c14dfba378036aa975d2
Swap Exact Token... 14840872 2022-05-25 8:36:42771 days ago1653467802
0x40f53b2b...57962539F
OUT
SushiSwap: Router
0 ETH 0.0013999712.26916311
0x837fc3e358db15be45c20c92547be791399d8999210860c0851a8e3f3090ceac
Swap Exact Token... 14840861 2022-05-25 8:35:01771 days ago1653467701
0x40f53b2b...57962539F
OUT
Uniswap V2: Router 2
0 ETH 0.0015194512.92761137
0xf05904b912f90bad427894ddc4b678e6d29975c6b6039e4131c6f0510f321908
Multicall 14840816 2022-05-25 8:26:19771 days ago1653467179
0x40f53b2b...57962539F
OUT
Uniswap V3: Router
0 ETH 0.0019986915.59872269
0x939a8d6140730febd7d601cef06a7fd1e254f092801e1a90e2b0a96bbcb3a5a6
Claim Rewards 14840798 2022-05-25 8:22:53771 days ago1653466973
0x40f53b2b...57962539F
OUT
Merit Circle: mcLPPool V1
0 ETH 0.0032953518.74365325
0x9002efc17a6f91d28764820e32e8cfe5bffe4a902a7d388f6e677db9423f3929
Withdraw 14840780 2022-05-25 8:18:42772 days ago1653466722
0x40f53b2b...57962539F
OUT
Merit Circle: mcLPPool V1
0 ETH 0.0018706817.07656407
0xb5f67412ebb3c0bad06af345f44ddb09feeaf77f9adcaf978572cad8ab9c5ca8
Withdraw 14840776 2022-05-25 8:18:05772 days ago1653466685
0x40f53b2b...57962539F
OUT
Merit Circle: mcLPPool V1
0 ETH 0.002089917.54057858
0xf9065f762e7ecc3fb0dfae1b09be08d599ec635f553f730e3595911601ee3aee
Withdraw 14840769 2022-05-25 8:17:01772 days ago1653466621
0x40f53b2b...57962539F
OUT
Merit Circle: mcLPPool V1
0 ETH 0.0024165220.2839478
0x451f41e2ddea8b4bd6f341f1ac135462a9d0d6dee3f174ffba1680ce59a3fc03
Withdraw 14840763 2022-05-25 8:15:30772 days ago1653466530
0x40f53b2b...57962539F
OUT
Merit Circle: mcLPPool V1
0 ETH 0.0022165620.76483204
0x1598e114a8dc8adb0222e9a74bc9461b9cfd5616d3673b2b6fc6c076794fdf01
Withdraw 14840760 2022-05-25 8:14:58772 days ago1653466498
0x40f53b2b...57962539F
OUT
Merit Circle: mcLPPool V1
0 ETH 0.0028244822.30202678
0x180e1eb3c5c1d525706117d9eecf6ee1e440db0c765d7300e019e1c24619a83c
Approve 14840757 2022-05-25 8:14:26772 days ago1653466466
0x40f53b2b...57962539F
OUT
0xB57420Fa...06Adb8df7
0 ETH 0.0011174624.04131145
0x34ce26ef093cf63bcc65506c26e99828469a8c08536dc7e1f8c52600e53b257d
Swap Exact Token... 14840735 2022-05-25 8:08:08772 days ago1653466088
0x40f53b2b...57962539F
OUT
SushiSwap: Router
0 ETH 0.0032588317.54949058
0xee130afe9bf46c395eea8cf63b9014596841f3c5620931eb16bd5568f5c0dfb5
Multicall 14840727 2022-05-25 8:06:14772 days ago1653465974
0x40f53b2b...57962539F
OUT
Uniswap V3: Router 2
0 ETH 0.0018062414.59036184
0x12d425920b7194acc574f2b726d0405fa1d379f85bce3ac9268de15e36652d1f
Swap Exact Token... 14840710 2022-05-25 8:02:50772 days ago1653465770
0x40f53b2b...57962539F
OUT
Uniswap V2: Router 2
0 ETH 0.003866321.05787235
0x21af5e326716754b13e9098217f7a3933f74140982a9bcdbdca34e2750ad378f
Swap Exact Token... 14623516 2022-04-20 18:26:32806 days ago1650479192
0x40f53b2b...57962539F
OUT
SushiSwap: Router
0 ETH 0.0262295104.37485049
0x81fb390fdccdf979f9a5500dc8fab59d64581f2a2b3f2a295cdbd55f8fb9b2a0
Multicall 14565803 2022-04-11 17:47:48815 days ago1649699268
0x40f53b2b...57962539F
OUT
Uniswap V3: Router 2
0 ETH 0.0123113863.11198837
0x8a859994d409ce0c2164c874b738d76daa08a1f64eb4440c3b0df2360c87a672
Swap Exact Token... 14565789 2022-04-11 17:44:10815 days ago1649699050
0x40f53b2b...57962539F
OUT
SushiSwap: Router
0 ETH 0.0062199247.23407364
0xaeb38cd19710af22f0a721baf39f2e5420debe7e8dc737d647da85beda86252b
Transfer 14565789 2022-04-11 17:44:10815 days ago1649699050
0x40f53b2b...57962539F
SELF
0x40f53b2b...57962539F
0 ETH 0.0009919147.23407364
0xd959087b321fab95197383add97d9835d2bff3631f9b5581abb4fbd620b095c4
Approve 14565755 2022-04-11 17:36:12815 days ago1649698572
0x40f53b2b...57962539F
OUT
Universe Protocol: XYZ Token
0 ETH 0.0020900444.94140782
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