ETH Price: $3,117.46 (-0.67%)
Gas: 10.14 Gwei

Transactions

For 0x54Bcd31Ca05680f24F9Ad644187E06C5DeAEc649
A total of 1,118 transactions found
Transaction Hash
Method
Block
From
 
To
0xcc10691919c515544f8050b2da15047aaa8c652ca77b806f84914d350204d12d
Approve 18764995 2023-12-11 19:18:23342 days ago1702322303
0x54Bcd31C...5DeAEc649
OUT
Circle: USDC Token
0 ETH 0.0024752141.27081205
0x6250336bdd5156bcbb9e48357602ac7a1a0020122755e8fd149582beca2616c5
Execute 18750784 2023-12-09 19:35:47344 days ago1702150547
0x54Bcd31C...5DeAEc649
OUT
Uniswap: Universal Router
0 ETH 0.0099167628.94120429
0x915c0d7c775d020c996879917cf36dae8a96005f63d564dad43dc7ab2f7ca4f5
Fill Otc Order 18750763 2023-12-09 19:31:35344 days ago1702150295
0x54Bcd31C...5DeAEc649
OUT
0x: Exchange Proxy
0 ETH 0.0075836829.71035342
0xc9bd7260bd9157313386671dc2a261efa6e95d2fba2e3ee4220b00250442eb5a
Approve 18750759 2023-12-09 19:30:47344 days ago1702150247
0x54Bcd31C...5DeAEc649
OUT
dYdX: DYDX Token
0 ETH 0.001377829.78778984
0x8fe4c95af9f7bd7a428bc072ebb1200bb18af2bf77b5a7ae03d07cbc41476aaf
Claim Rewards 18750753 2023-12-09 19:29:35344 days ago1702150175
0x54Bcd31C...5DeAEc649
OUT
dYdX: Claims Proxy
0 ETH 0.0085766529.57100761
0xc99588fe009af89bc529e0f8e37cdf342588596fdbf9a778942318fb95f914e4
Swap 18746356 2023-12-09 4:41:23345 days ago1702096883
0x54Bcd31C...5DeAEc649
OUT
OpenOcean: Exchange V2
0 ETH 0.0129586625.53898906
0xea02f872f4a34ee5a5bb5361dc80dc168614f9ead146711304b183efa8a05660
Approve 18746348 2023-12-09 4:39:47345 days ago1702096787
0x54Bcd31C...5DeAEc649
OUT
Circle: USDC Token
0 ETH 0.0015487725.82374015
0x496c66c3ea6e4798a93cbe4f047b820cf453d1a4250c70eda47ec368660a03b7
Transfer 18739456 2023-12-08 5:28:47346 days ago1702013327
0x54Bcd31C...5DeAEc649
OUT
Circle: USDC Token
0 ETH 0.0024394137.17200563
0x0663ceacda828950b59b2c5dabcb2140a673fa384a8d9bf93db900380927b2c7
Approve 18737746 2023-12-07 23:42:47346 days ago1701992567
0x54Bcd31C...5DeAEc649
OUT
Circle: USDC Token
0 ETH 0.0035172158.64461188
0x0e357a273f1e0487fdfbba9feb5beabfeecfb073820bf37aae2f8b2c371d170b
Transfer And Cal... 18736067 2023-12-07 18:01:35346 days ago1701972095
0x54Bcd31C...5DeAEc649
OUT
Chainlink: LINK Token
0 ETH 0.0147807876.649521
0xc743a3fb81cd3c5a194d81352854ef3e9188bb72aabf384a575741fc95eb6084
Transfer 18730345 2023-12-06 22:48:23347 days ago1701902903
0x54Bcd31C...5DeAEc649
OUT
Tether: USDT Stablecoin
0 ETH 0.0029287963.5189616
0xbcd8012e8c649db2589e3a69dbde50400276c3d8944e6454710a47c2b077801e
Withdraw 18730305 2023-12-06 22:39:47347 days ago1701902387
0x54Bcd31C...5DeAEc649
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.0057172464.77219431
0x78e079934f0369d847a4400646b4f3b6763c512779119e3157dccd46e7388faf
Transfer 18724282 2023-12-06 2:22:11348 days ago1701829331
0x54Bcd31C...5DeAEc649
OUT
Circle: USDC Token
0 ETH 0.0035727454.43195129
0x7d71cd98685cd2a6576567194cf699c42d6909e7b049f71e9a0b98164d305272
Transfer 18715861 2023-12-04 22:04:11349 days ago1701727451
0x54Bcd31C...5DeAEc649
OUT
Tether: USDT Stablecoin
0 ETH 0.0035540156.22645867
0x0fad408e0a9341a1369ba8f91579129e4c5f97e65f5832aec266c3d33be5ced6
Transfer 17689001 2023-07-14 3:21:23493 days ago1689304883
0x54Bcd31C...5DeAEc649
OUT
Laelaps: LAELAPS Token
0 ETH 0.0017959621.58556434
0x0e3db9e2ab0696417c59ef3dc6286ff4c7c3ef4e84375c8ff0d9a7475a00caab
Transfer 17686501 2023-07-13 18:57:11493 days ago1689274631
0x54Bcd31C...5DeAEc649
OUT
Laelaps: LAELAPS Token
0 ETH 0.006217950
0xd2f9c29cc611b8f53a5b08e74cdcbc51a0120c1a903102dd67fdbdfcaa2211b5
Transfer 17682441 2023-07-13 5:13:35494 days ago1689225215
0x54Bcd31C...5DeAEc649
OUT
0x5Ff564a2...a8894D501
5 ETH 0.0003490616.62233736
0xe9b562d976f52015f16849a315f273a8557cd63b9dadb8afbc0a2086819788e3
Execute 17682436 2023-07-13 5:12:35494 days ago1689225155
0x54Bcd31C...5DeAEc649
OUT
Uniswap: Universal Router
0 ETH 0.0026423815.02108174
0xf0d95f641b98568ea8aa524376234191c2dec19a81efa21a7580b9979da197a1
Approve 17682432 2023-07-13 5:11:47494 days ago1689225107
0x54Bcd31C...5DeAEc649
OUT
Tether: USDT Stablecoin
0 ETH 0.0007017714.46933109
0xd8178feb54e17e9248e63001e23c79d4e21bda326e1e96d458ac0022558b1ce0
Approve 17682428 2023-07-13 5:10:59494 days ago1689225059
0x54Bcd31C...5DeAEc649
OUT
Tether: USDT Stablecoin
0 ETH 0.0003967515.05136483
0x4f7357c72a0d73096fc3311452206528b22fb0a924dbac18966704e6afac7707
Transfer 17682421 2023-07-13 5:09:35494 days ago1689224975
0x54Bcd31C...5DeAEc649
OUT
Laelaps: LAELAPS Token
0 ETH 0.0012067514.50387736
0xa387f8af8c4b7cb3d46f8a09713a619a3b350bb712c9b2b1d4d610fe8e3787df
Safe Transfer Fr... 17682410 2023-07-13 5:07:23494 days ago1689224843
0x54Bcd31C...5DeAEc649
OUT
0x691c77F6...e97FA2F3B
0 ETH 0.0009103314.02862905
0x80af452a23a3a74d98dd896b0f248041f3f0c02b2f5c39b913d38303e07c6ef9
Execute 17637984 2023-07-06 23:11:11500 days ago1688685071
0x54Bcd31C...5DeAEc649
OUT
Uniswap: Universal Router
2 ETH 0.0038224522.15044271
0x7781aedb7d79fe69ff30a1e5400d31c64e96cfa4e0fd2ac02f16d146386ebb80
Execute 17624395 2023-07-05 1:24:35502 days ago1688520275
0x54Bcd31C...5DeAEc649
OUT
Uniswap: Universal Router
1 ETH 0.00755743.79146852
0x8a3e0d715a5c64cf05b143d9e15b06ffbf38d099c4d7372deb9506d544ffaad4
Execute 17624390 2023-07-05 1:23:35502 days ago1688520215
0x54Bcd31C...5DeAEc649
OUT
Uniswap: Universal Router
1 ETH 0.0073420342.54572939
0xcf6070a865366790cc525f04214bac9f2571e6b06d0e5a5b8759835e088cde5f
Get Assets 17622189 2023-07-04 17:58:35502 days ago1688493515
0x54Bcd31C...5DeAEc649
OUT
0x4aFf02D7...109427A07
1.456776263 ETH 0.03236416144.07125398
0x008447d81467a4f404cb9eedbd69c995019672cea92a67adc9c667c35d47af00
Get Assets 17621828 2023-07-04 16:46:11502 days ago1688489171
0x54Bcd31C...5DeAEc649
OUT
0x4aFf02D7...109427A07
1.403835109 ETH 0.0054635921.10605598
0xaedf67b248507681fe510b9971ae1be7b8385448002ac17d524937cb002b17cb
Approve 17621815 2023-07-04 16:43:35502 days ago1688489015
0x54Bcd31C...5DeAEc649
OUT
Tether: USDT Stablecoin
0 ETH 0.0009542819.67558618
0xe11a9f95b560f57bff04e0730730f6e18ded65959e85edf49c956e21ea1ddcbe
Approve 17621812 2023-07-04 16:42:59502 days ago1688488979
0x54Bcd31C...5DeAEc649
OUT
Tether: USDT Stablecoin
0 ETH 0.0005526820.96695891
0xa803596aad7cddd3e2d66cd1a2bb828006e948b4770965eed1a40c451b7b7b3d
Approve 17621796 2023-07-04 16:39:47502 days ago1688488787
0x54Bcd31C...5DeAEc649
OUT
Tether: USDT Stablecoin
0 ETH 0.0009304919.18509314
0x82edfd3c8d05f4f8071d0f64ea9b8b5d03dcd89e8772321822ff969839679dbd
Approve 17621792 2023-07-04 16:38:59502 days ago1688488739
0x54Bcd31C...5DeAEc649
OUT
Tether: USDT Stablecoin
0 ETH 0.0005156619.56241992
0x15507648fc67599c719c45fb3e9fbb3f814d888f353ebc7f61fb7d8040a6611c
Approve 17621789 2023-07-04 16:38:23502 days ago1688488703
0x54Bcd31C...5DeAEc649
OUT
Tether: USDT Stablecoin
0 ETH 0.000558921.12976861
0x67b694392d2b94365439cd08bdf5c30082338aae22bc6da78cbd4b383dd633bc
Approve 17621785 2023-07-04 16:37:35502 days ago1688488655
0x54Bcd31C...5DeAEc649
OUT
Tether: USDT Stablecoin
0 ETH 0.0005931922.43637886
0x33fd24e3861d89abe346eb9c5f677651423e8b89d32780ecb7100fce60eb2920
0x00000000 17621770 2023-07-04 16:34:23502 days ago1688488463
0x54Bcd31C...5DeAEc649
OUT
Seaport 1.5
0.819 ETH 0.002702321.31724994
0x3dd91192e6957a802f031c6a914feeae2d4f008d3a32371fdc08878b2fd2ddb2
0x00000000 17621765 2023-07-04 16:33:23502 days ago1688488403
0x54Bcd31C...5DeAEc649
OUT
Seaport 1.5
0.75 ETH 0.0032123822.32900629
0x04ff580e930f5b933f45f3d31700013a5a73fb411fe31bcfb6fa7a4e2303b900
Approve 17621754 2023-07-04 16:31:11502 days ago1688488271
0x54Bcd31C...5DeAEc649
OUT
Tether: USDT Stablecoin
0 ETH 0.0011201123.09463948
0x90b27f74f2795c0c7257fadbb8d84defc963d360f71883c5afa82b8987acee6a
Approve 17621736 2023-07-04 16:27:35502 days ago1688488055
0x54Bcd31C...5DeAEc649
OUT
Tether: USDT Stablecoin
0 ETH 0.0010354221.32211799
0xdce36fb34e81db0c1927bb475feeda752bf5bc4c6665883202ff4b8c47daeca3
Execute 17188678 2023-05-04 17:06:47563 days ago1683220007
0x54Bcd31C...5DeAEc649
OUT
Uniswap: Universal Router 2
23 ETH 0.0123662688.20697866
0xdbf2581e8fdc6a6743fc3cdaf0e3652fb33eac1e1f2753899339a57df383dacc
Multicall 17188613 2023-05-04 16:53:23563 days ago1683219203
0x54Bcd31C...5DeAEc649
OUT
Uniswap V3: Router 2
0 ETH 0.01227082110.34619881
0x7e03bc62f8226c9090af7fa38a6ed88205716bd5d850d1af074ac6ed796b949f
Approve 17188610 2023-05-04 16:52:47563 days ago1683219167
0x54Bcd31C...5DeAEc649
OUT
WSB: WSB Token
0 ETH 0.00520013112.1515649
0x0232731ce6d80edaa863481aa9f4388610fe801f497bd0b25903f0147bfa2836
Execute 17169835 2023-05-02 1:28:35566 days ago1682990915
0x54Bcd31C...5DeAEc649
OUT
Uniswap: Universal Router 2
5 ETH 0.0079465966.78710732
0x6313cfb846f14e352e00a68475909de752f2c2dd4a7d128fa075249394be8c8e
Execute 17169830 2023-05-02 1:27:35566 days ago1682990855
0x54Bcd31C...5DeAEc649
OUT
Uniswap: Universal Router 2
5 ETH 0.009259769.79817412
0x921d9fd9c1435700b67e8cb3f51e8c434886ecffecea3620210f6fea8581cde7
Execute 17169825 2023-05-02 1:26:23566 days ago1682990783
0x54Bcd31C...5DeAEc649
OUT
Uniswap: Universal Router 2
0 ETH 0.0140406772.76469737
0xca729e9e1199e485bee54c16d4dddbebbd0776f2dfe752251172eadc94583e55
Approve 17169821 2023-05-02 1:25:35566 days ago1682990735
0x54Bcd31C...5DeAEc649
OUT
Tether: USDT Stablecoin
0 ETH 0.0032444266.89405872
0xd5e1daf094fd7b6cbfc34de8d22e6053ec4c2b45519a675e8b6c03fb48d953cb
Approve 17008351 2023-04-09 4:20:35589 days ago1681014035
0x54Bcd31C...5DeAEc649
OUT
Circle: USDC Token
0 ETH 0.0007279319.14257972
0x5e91962e01dcec3f88bae03bd2012e08e0bf2af01e8bd9603ab626f8778a9449
Approve 17008349 2023-04-09 4:20:11589 days ago1681014011
0x54Bcd31C...5DeAEc649
OUT
Tether: USDT Stablecoin
0 ETH 0.0005491220.78443821
0x007ec7090a219c37f064e7ac1ec4989025e88ce0579d574da59cdc6a59b08b3e
Multi Swap 16944802 2023-03-31 4:26:47598 days ago1680236807
0x54Bcd31C...5DeAEc649
OUT
Paraswap v5: Augustus Swapper Mainnet
0 ETH 0.0135933120.65718275
0x463fb9c26fdc1e110686437cb1c4a4d0345b70a449e4f07430bb88c09fbbd38b
Mega Swap 16944658 2023-03-31 3:57:59598 days ago1680235079
0x54Bcd31C...5DeAEc649
OUT
Paraswap v5: Augustus Swapper Mainnet
0 ETH 0.0194916721.75308029
0x7258a8db6b4e4a5a91437c7553c99305f0a8780bc596892184c140f459b06537
Execute 16884671 2023-03-22 17:39:59606 days ago1679506799
0x54Bcd31C...5DeAEc649
OUT
Uniswap: Universal Router 2
0 ETH 0.0059209729.52309552
0x098136101a03a9a785e4a91e5514437adc838db54e51dce755c7ac1c8d456e84
Execute 16884643 2023-03-22 17:34:23606 days ago1679506463
0x54Bcd31C...5DeAEc649
OUT
Uniswap: Universal Router 2
0 ETH 0.0123955539.32998938
Show: Records
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