ETH Price: $2,564.56 (-3.09%)
Gas: 2.103 Gwei

Transactions

For 0x54949ca5094fd4216dea5a342996f23a5bceea53
A total of 750 transactions found
Transaction Hash
Method
Block
From
 
To
0x661ef225d3ba3bbbe55450e0fea599566845514f40c7917c759c7dd13f74f3d6
Transfer 20216544 2024-07-02 4:47:4750 days ago1719895667
0x54949CA5...A5BceEA53
OUT
0x5aFf2D37...1204fEd97
5.139503001 ETH 0.000086044.09759263
0x62141a272b28dfd88ea7422ea3a3d384e1c578bef197d83f74e12e7a05d8e0f0
Withdraw 20216429 2024-07-02 4:24:3550 days ago1719894275
0x54949CA5...A5BceEA53
OUT
Wrapped Ether
0 ETH 0.000089222.86588495
0x2a0d344bf37429772f60ca891095a39a1060d3c7ba0548450ae8eb67ee19abe9
Uniswap V3Swap 20216426 2024-07-02 4:23:5950 days ago1719894239
0x54949CA5...A5BceEA53
OUT
Aggregation Router V5
0 ETH 0.00035442.98869138
0x8101e27679c6d6c9b6af6235175a666735dbe21ceb04e6ad72f6b620c5b0b6b8
Swap 20216420 2024-07-02 4:22:4750 days ago1719894167
0x54949CA5...A5BceEA53
OUT
Aggregation Router V5
0 ETH 0.000672483.17763108
0x8e20809933cccf6925d35217e9fea8e4525a79c5a06c90425906352b3c7decc0
Withdraw ETH 20216418 2024-07-02 4:22:2350 days ago1719894143
0x54949CA5...A5BceEA53
OUT
0x89341158...4A8c7b2b9
0 ETH 0.000731812.86082165
0xa532013c0268735797e4cf6ae9b0afadf87f82cc4a40997d67d6c05862530fc8
Approve 20216417 2024-07-02 4:22:1150 days ago1719894131
0x54949CA5...A5BceEA53
OUT
MakerDAO: sDAI Token
0 ETH 0.000136082.93829064
0xb592ad97ca3ba5f5226bb4c570f90ca364ff232be6ecc2bd745d22eb7a8c1b9a
Approve 20216414 2024-07-02 4:21:3550 days ago1719894095
0x54949CA5...A5BceEA53
OUT
Aave: Ethereum WETH V3
0 ETH 0.000150852.92747922
0xc962f9950de639db5dec63be58d0f1a0ae0f4844d8dbabbef13d7640f463a699
Execute 20216409 2024-07-02 4:20:3550 days ago1719894035
0x54949CA5...A5BceEA53
OUT
0x59E66A00...90E312F9D
0 ETH 0.005601262.85377991
0xb4d15474772999f90a4ae95c60808db1725614983d913b51205a285eaffa90bf
Deposit 20216402 2024-07-02 4:19:1150 days ago1719893951
0x54949CA5...A5BceEA53
OUT
Wrapped Ether
0.1 ETH 0.000094123.28638521
0x6dc13e2690213bbc65832457b42779f36f05fd42b2a81460eff99e927a5b26a8
Unoswap 20216397 2024-07-02 4:18:1150 days ago1719893891
0x54949CA5...A5BceEA53
OUT
Aggregation Router V5
0 ETH 0.000356033.20454279
0x4b134acb71648f29eaf3b1af6333ef89723215068da5dcc41dc1bc2ff651fa90
Approve 20216390 2024-07-02 4:16:4750 days ago1719893807
0x54949CA5...A5BceEA53
OUT
Tether: USDT Stablecoin
0 ETH 0.0001172.40936224
0x62f63842a543333db8eedb27c34071319c69b18c4a4dab39ca71a876294fb9f9
Swap 20216383 2024-07-02 4:15:2350 days ago1719893723
0x54949CA5...A5BceEA53
OUT
Aggregation Router V5
0 ETH 0.000440272.51872083
0x526127540593cc0032e56ac9de0b3cce60c09e2590a2f04f809a09a82a760e8b
Approve 20216379 2024-07-02 4:14:3550 days ago1719893675
0x54949CA5...A5BceEA53
OUT
Circle: USDC Token
0 ETH 0.000143972.59090624
0x1c705fa99e9add5993175a6379d17265ad2968f8d6967aebffd599137f7c9aa8
Send From 20216376 2024-07-02 4:13:5950 days ago1719893639
0x54949CA5...A5BceEA53
OUT
Radiant Capital: RDNT Token
0.00027877 ETH 0.000708762.3656068
0x5297e7364c6b7d817e631a195ae86939836d19f6225bdd92492f6cc3e8fd99d3
Exit Pool 20216371 2024-07-02 4:12:5950 days ago1719893579
0x54949CA5...A5BceEA53
OUT
Balancer: Vault
0 ETH 0.000350312.48598848
0x960c4cfbc62b016b6f43a8145496f0e27d1d6cc5ecb9fb1291fc026dc2739d04
Withdraw Expired... 20216358 2024-07-02 4:10:2350 days ago1719893423
0x54949CA5...A5BceEA53
OUT
Radiant Capital: MultiFee Distribution
0 ETH 0.004075542.51138022
0xb4b01e3b968773d730e3cefe46d1a65928855718a4913d81b2c20bd113650d16
Transfer 19936665 2024-05-24 2:09:4789 days ago1716516587
0x54949CA5...A5BceEA53
OUT
ether.fi: weETH Token
0 ETH 0.000402867.81763414
0xbd8e6f7210ea2a2de26d37e1ef63d9c5d56c8df4dc93c617425d622b247cc06c
Sell Eth For Tok... 19936660 2024-05-24 2:08:4789 days ago1716516527
0x54949CA5...A5BceEA53
OUT
0x: Exchange Proxy
0.519476202 ETH 0.001024837.76163454
0xcd10f675355fb269701ab091701b4ed6c9179e86c8a6595620eb6a7e26a6ade7
Transfer 19914362 2024-05-20 23:19:1192 days ago1716247151
0x54949CA5...A5BceEA53
OUT
0xc29824a0...B1B8805b3
0.11029 ETH 0.0004317320.55870018
0x8a921e4a7b1622843875f5480b92da061076e74c82feac6e7386ab8304fb9109
Execute 19872779 2024-05-15 3:45:5998 days ago1715744759
0x54949CA5...A5BceEA53
OUT
0x59E66A00...90E312F9D
0 ETH 0.002084583.57370872
0xc91b25595229bd73fc6ad76d3817f64d031e31704fd6716832827b439c7ea5f0
Execute 19872766 2024-05-15 3:43:2398 days ago1715744603
0x54949CA5...A5BceEA53
OUT
0x59E66A00...90E312F9D
0.325835694 ETH 0.002803473.95348712
0x235d6c262231e535d6e57cf26697ffaffde3cd48696d9b17b54e85fdec2ce1df
Outbound Transfe... 19741903 2024-04-26 20:28:23116 days ago1714163303
0x54949CA5...A5BceEA53
OUT
Arbitrum One: L1 Gateway Router
0.0001867 ETH 0.00157147.79715872
0x53abfb2fcf4baa8a41b6e51096ad73a4711d667a326aee2581fe6497d4bc08d1
Approve 19741900 2024-04-26 20:27:47116 days ago1714163267
0x54949CA5...A5BceEA53
OUT
Gnosis: GNO Token
0 ETH 0.000352497.65055022
0x7dd1411b0d7990a3cf4270b63a79f0ce30b1f39a3c068fdf18be7343801eb9f9
Swap On Uniswap ... 19741896 2024-04-26 20:26:59116 days ago1714163219
0x54949CA5...A5BceEA53
OUT
Paraswap v5: Augustus Swapper Mainnet
0.1 ETH 0.000958487.93999639
0xf10637596744b4acc54e8cecd36236fe74dcd1dc2e117b086f2126c5153b328c
Transfer 19634959 2024-04-11 21:08:59131 days ago1712869739
0x54949CA5...A5BceEA53
OUT
Circle: USDC Token
0 ETH 0.0010895817.50387585
0x581f7eed5016a6e0579c56834dc32052f75a935aac8018d689e0ecfe121d269c
Transfer 19634956 2024-04-11 21:08:23131 days ago1712869703
0x54949CA5...A5BceEA53
OUT
Tether: USDT Stablecoin
0 ETH 0.0010801817.09233227
0x41cfa1e1bd7ce60c2fc0f540a83930c0834e196be717f5fda9fdc62984877b80
Transfer 19634953 2024-04-11 21:07:47131 days ago1712869667
0x54949CA5...A5BceEA53
OUT
0x377A23f8...Da7Fa524D
0.05 ETH 0.000375817.89556082
0x94d3441ee646175da6c9a6bc49592c900cccef49ce58c9081b062c8b0648a813
Swap On Uniswap ... 19634947 2024-04-11 21:06:35131 days ago1712869595
0x54949CA5...A5BceEA53
OUT
Paraswap v5: Augustus Swapper Mainnet
0.1 ETH 0.0022899718.71151967
0x3396faa336c120d5df594c00c350082a5e871a412e9dc154c59887f5122300d8
Swap Compact 19634944 2024-04-11 21:05:59131 days ago1712869559
0x54949CA5...A5BceEA53
OUT
Odos: Router V2
0.1 ETH 0.0024363318.51699196
0x541481864854be77c33654daf194e2bd0752e98510caa0b3c7cbcfb27223ca5d
Transfer 19549689 2024-03-30 22:19:59143 days ago1711837199
0xAc9F53d2...Fdf10Ec81
IN
0x54949CA5...A5BceEA53
0.04937 ETH 0.0006271829.86587252
0xdd88488646d624214689b98fd4fd74c728f2a37a562fda13e9e4fc8fa0e04d7a
Transfer 19549683 2024-03-30 22:18:47143 days ago1711837127
0x54949CA5...A5BceEA53
OUT
0xAc9F53d2...Fdf10Ec81
0.05 ETH 0.0005094924.26146653
0xdc0904ba71e26a4bec754cf00b2bdf3d58c61bbc60cafa98088b0a875a677b51
Withdraw 19510125 2024-03-25 7:49:59149 days ago1711352999
0x54949CA5...A5BceEA53
OUT
Radiant Capital: lending Pool
0 ETH 0.0156837117.59911062
0xeba2d6bbd5e1e1ed55bd4ea26ef00b25abecfd5399a17e2567c895b581c60e95
Withdraw ETH 19510122 2024-03-25 7:49:23149 days ago1711352963
0x54949CA5...A5BceEA53
OUT
0xc46963a9...a874E2D13
0 ETH 0.017009617.90635255
0xb9b00cc178076c457c49e0e0cb6e46ff42ca1b446acddee8f79989e1d5f5c78d
Transfer 19427969 2024-03-13 18:38:11160 days ago1710355091
0x54949CA5...A5BceEA53
OUT
0x83434627...5050eF9Ce
0.1 ETH 0.0014036166.83899778
0x503fe7a3f3509aca2c5c70857a87cb17fb845c82addf129c5eb4fe3617d12ee3
Simple Swap 19392445 2024-03-08 19:10:11165 days ago1709925011
0x54949CA5...A5BceEA53
OUT
Paraswap v5: Augustus Swapper Mainnet
0 ETH 0.0125669761.11656437
0x3dabd964ab0a0dee86359d8537228a4677ddf36694ce1621779d4ba326d92e4f
Transfer 19392442 2024-03-08 19:09:35165 days ago1709924975
0x54949CA5...A5BceEA53
OUT
0xF3e941D6...6fe474BfE
0.5 ETH 0.0014146367.36354455
0x7e11c7a052eab30b0244cf8118c0e043d0490c49814f2014b0fbb783517cbe17
Simple Swap 19392439 2024-03-08 19:08:59165 days ago1709924939
0x54949CA5...A5BceEA53
OUT
Paraswap v5: Augustus Swapper Mainnet
0 ETH 0.0102925160.91757583
0x4214e1efe9b576e31157307760ccd1ac999354027c20e197df8e21942c67521e
Approve 19392437 2024-03-08 19:08:35165 days ago1709924915
0x54949CA5...A5BceEA53
OUT
Circle: USDC Token
0 ETH 0.0035596864.0577182
0x6cdbfb108281fe0e4532430b6153a9fa24591c52c8e16dc149f74ed823ffd012
Transfer 19392427 2024-03-08 19:06:35165 days ago1709924795
0x54949CA5...A5BceEA53
OUT
0xF3e941D6...6fe474BfE
0.2 ETH 0.0014576769.41319493
0xc17731feabedf456adfac527f5b3bff09b1acee8b65b08d5450898757ab29bff
Transfer 19377108 2024-03-06 15:44:23167 days ago1709739863
0x54949CA5...A5BceEA53
OUT
0xF3e941D6...6fe474BfE
0.2 ETH 0.0018081186.10085549
0x323a2f34f4a1251ed0a56d27d6a8ad9b0e6bca9cbb15aeca0e7b79fa2eaf971e
Transfer 19373555 2024-03-06 3:50:11168 days ago1709697011
0x54949CA5...A5BceEA53
OUT
Circle: USDC Token
0 ETH 0.0030112248.36526784
0x61f6973eedcbf2c1a521dcc7b77cf369e2af26be4828777a6e8839d2470f3f32
Exec Transaction 19370855 2024-03-05 18:47:59168 days ago1709664479
0x54949CA5...A5BceEA53
OUT
0x6cC94c89...92a72d163
0 ETH 0.152557994.86151942
0xa4cb80f6ee3fe7cc92d4eb86ca3bdc415e24d7eb99efcb2728ecf2a3a9860101
Swap On Uniswap ... 19370846 2024-03-05 18:46:11168 days ago1709664371
0x54949CA5...A5BceEA53
OUT
Paraswap v5: Augustus Swapper Mainnet
0 ETH 0.0131301101.62855895
0x82cd2d9b60cfdbdf47a9708982bd8d13a0d2c89d5e864d38b31a277da7d2824d
Transfer 19360083 2024-03-04 6:43:35170 days ago1709534615
0x54949CA5...A5BceEA53
OUT
0xF3e941D6...6fe474BfE
0.1 ETH 0.0010450249.76326502
0x6ea729685c132b271c3883f716f282dd70c1ff581f7e58a0390c4caabf8e5118
Sell To Uniswap 19230858 2024-02-15 4:10:23188 days ago1707970223
0x54949CA5...A5BceEA53
OUT
0x: Exchange Proxy
0 ETH 0.0028670617.97023599
0x8bbce81027a3d39d8699fac4a766ddf165e27c7fc29b4085e944d2cda014f7e6
Approve 19230855 2024-02-15 4:09:47188 days ago1707970187
0x54949CA5...A5BceEA53
OUT
Alpha Finance Lab: ALPHA Token
0 ETH 0.0008406818.18488757
0xf10e3b4a712f4d5b1c38ef81d6df70c8522ce59d898bb067f6c1a03ac6639595
Execute Transact... 19230851 2024-02-15 4:08:59188 days ago1707970139
0x54949CA5...A5BceEA53
OUT
Arbitrum: Outbox 4
0 ETH 0.003048618.04121632
0xf48ddaec78f61ca6731646add65140336d457e8b602da120733ab6ba1b5c382d
Execute 19207212 2024-02-11 20:32:23191 days ago1707683543
0x54949CA5...A5BceEA53
OUT
0x59E66A00...90E312F9D
0.05 ETH 0.0784858838.0293684
0xba66271ef69f74e6d72727b688a0fb47a51715f32b158129681e11809e3cd03a
Create Account 19207000 2024-02-11 19:49:23191 days ago1707680963
0x54949CA5...A5BceEA53
OUT
Summer.fi: Factory Account
0 ETH 0.0070074647.14006972
0xf724efa37e3f6f186a522f0410ffe6c575eaababf9bc10507ad21ad91354c1f7
Transfer 19174522 2024-02-07 6:26:35196 days ago1707287195
0x54949CA5...A5BceEA53
OUT
Circle: USDC Token
0 ETH 0.0017138827.52789974
Show: Records
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