ETH Price: $2,510.27 (+12.64%)
Gas: 2.042 Gwei

Transactions

For 0x440F44211f01D34a202c0e7565e24152C40Dc320
ENS Namearashfarahani.eth
A total of 124 transactions found
Transaction Hash
Method
Block
From
 
To
0xcab2be925fbf46f1a6d7a2b567f5330652a9c8b6af6254de2f74e53f618d4276
Operate 13212513 2021-09-12 18:13:481267 days ago1631470428
ENS Namearashfarahani.eth
OUT
dYdX: Payable Proxy For Solo Margin
0 ETH 0.011556660
0x2619f4c93af2fd8e3ea25a473483658997c79831fce85ad7b3a546c9461fb1c0
Operate 13212480 2021-09-12 18:07:161267 days ago1631470036
ENS Namearashfarahani.eth
OUT
dYdX: Payable Proxy For Solo Margin
0.559204757 ETH 0.0124872660
0x5519a1f14aefd076d3a607c019f47ef1719d8c62f6126635c0bdc97328963e79
Transfer 13212467 2021-09-12 18:05:361267 days ago1631469936
KuCoin KuCoin 4
IN
ENS Namearashfarahani.eth
0.60599194 ETH 0.00149171
0xab1333650a46e22acf3daf8e897ca606ccc5cfda31285cd5d0e6659398007bf6
Transfer 13068787 2021-08-21 13:04:381289 days ago1629551078
ENS Namearashfarahani.eth
OUT
TomoChain: TOMOE Token
0 ETH 0.0021954545.96469012
0xbf6e551145985c5738c4981a5f7969d4c179c853ab2b3fe7d33f2b8484820ff3
Swap Exact Token... 13068740 2021-08-21 12:53:501289 days ago1629550430
ENS Namearashfarahani.eth
OUT
0x1d5C6F16...3039dD83e
0 ETH 0.0036014730.64746469
0xd5dd86f1f84b708106c81a4b32ae9400a0feae014a534647d7a9e0c32890023a
Approve 13068738 2021-08-21 12:52:301289 days ago1629550350
ENS Namearashfarahani.eth
OUT
LuaSwap: LUA Token
0 ETH 0.0012388926.57088395
0x83af2aa7d4a1ce3bc9cba5ca3429cf670cc199f97b7b5470c62063613e256ae4
Transfer 13068725 2021-08-21 12:49:441289 days ago1629550184
ENS Namearashfarahani.eth
OUT
Trias: TRIAS Token
0 ETH 0.0012977623.90300718
0x0ea60f266204fd1935803a70e5e43df2fd42c683555fdec7d57fb4b9e250985f
Transfer 13068704 2021-08-21 12:46:151289 days ago1629549975
KuCoin KuCoin 4
IN
ENS Namearashfarahani.eth
0.01154641 ETH 0.0008087738.51318633
0x6fb499c1b4d2e87ca57a9aa8382f759901b20a8933ea83754d1e4701205496a5
Transfer 12927218 2021-07-30 13:24:561311 days ago1627651496
ENS Namearashfarahani.eth
OUT
0x4715A7bf...1644C4a85
0.380776903 ETH 0.00071434
0xd8a8a8918cb8d80dea955ac35a0c228ec4ed2317962e851f178e4c23ef64fe21
Transfer 12927208 2021-07-30 13:22:241311 days ago1627651344
ENS Namearashfarahani.eth
OUT
Circle: USDC Token
0 ETH 0.0016232
0x5840d3edcb44ac398e867ccf866d10ab9e2937b0d93a92ede764a209b05b0fe3
Withdraw ETH 12927133 2021-07-30 13:04:111311 days ago1627650251
ENS Namearashfarahani.eth
OUT
Aave: WETH Gateway
0 ETH 0.0091052327
0xe37e52af6c88dac3efb735d5d19c11155ebca4d5570e2d55df6fa8afb67f228f
Approve 12927118 2021-07-30 13:01:491311 days ago1627650109
ENS Namearashfarahani.eth
OUT
Aave: aWETH Token V2
0 ETH 0.001687232.67
0xbc01ebdb0b5077a7b80f1f04e255bfb719619b5342a855208a31ac4cc01e8985
Deposit ETH 12927072 2021-07-30 12:52:221311 days ago1627649542
ENS Namearashfarahani.eth
OUT
Aave: WETH Gateway
0.37 ETH 0.0078915627
0x0117eee10b36174887aa4e09a917c4473c1d4c6d7be3d7e4fc1b236d11800da3
Transfer 12927054 2021-07-30 12:47:181311 days ago1627649238
FTX 2
IN
ENS Namearashfarahani.eth
0.3902263 ETH 0.000737135.1
0x939cfdac19d03dd0ba99e5abd02711a8898ec696906c9eada976a054ff3b8d8c
Transfer 12927004 2021-07-30 12:37:411311 days ago1627648661
ENS Namearashfarahani.eth
OUT
TomoChain: TOMOE Token
0 ETH 0.0009766626
0xca91061c821c340e14d318a13e936cce0503f17551f03b11c47c8f63555a339d
Register And Dep... 12926932 2021-07-30 12:22:281311 days ago1627647748
ENS Namearashfarahani.eth
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.0042064230
0x09e0a3faa0a07d1265d64c19fdcacdc9f032d6432888a24df3bb6a23661e5ab7
Transfer 12926930 2021-07-30 12:21:581311 days ago1627647718
KuCoin KuCoin 4
IN
ENS Namearashfarahani.eth
0.01268032 ETH 0.00092444
0xa5c788b3404b3f4916ab372b1c65179ef25e3fbaf86e6599311792d9d1423413
Swap 12926836 2021-07-30 11:58:421311 days ago1627646322
ENS Namearashfarahani.eth
OUT
Metamask: Swap Router
0.607 ETH 0.0059325829
0xa9c1bdd0a0a08e90666859324cd624d4cc0ce8e95ddebef1c6a3fa0f188e9110
Approve 12926793 2021-07-30 11:49:101311 days ago1627645750
ENS Namearashfarahani.eth
OUT
Circle: USDC Token
0 ETH 0.0015261725.30512962
0xac85ba3435352737dd7ba4f33b8168b43a979367dd1e9e57e99de531190e9676
Transfer 12926698 2021-07-30 11:28:211311 days ago1627644501
Binance Binance 15
IN
ENS Namearashfarahani.eth
0.61075585 ETH 0.00088242
0xcf2cd87ae091fab338fd6394ed20b683c64d28f40cf8a9b7a5886ec2f7fe6878
Transfer 12785236 2021-07-08 6:56:431333 days ago1625727403
0x80Ad6fCa...f73187B0B
IN
ENS Namearashfarahani.eth
0.000872148 ETH 0.00035717
0xce993c49e6f034759d1180734c2da754da0a790eccaa84396be697cd330e0f19
Transfer 12781115 2021-07-07 15:27:491334 days ago1625671669
ENS Namearashfarahani.eth
OUT
Sky: Dai Stablecoin
0 ETH 0.0007887240
0xbba227560c8df40353b41b1b9d907f0de1e26f217222f6d15236b43b1be3b5a5
Transfer 12781069 2021-07-07 15:19:461334 days ago1625671186
ENS Namearashfarahani.eth
OUT
Sky: Dai Stablecoin
0 ETH 0.0024360147
0x212eb76e54017f764b5040aa1a290987f3434ea6b41f18139bb6e97bbe48eb37
Transfer 12781015 2021-07-07 15:09:291334 days ago1625670569
0x7F159397...7FF48E10E
IN
ENS Namearashfarahani.eth
0.01012687 ETH 0.0010550
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