Transactions

For 0x5aec0b3006a31ce0757a96ea42b65f88f5c23384

duguai.eth

A total of 116 OUT transactions found

Transaction Hash	Method	Block		From		To
0x1c94a6eb94bd58083998a8c57b0929e82a2b7a7d908503947f683b171b94e581	Transfer	16761094	2023-03-05 8:44:35	561 days ago	1678005875	duguai.eth	OUT	0xeBE84429...c18892c8E	1.020500838 ETH $2,354.39	0.00040797	19.42759328
0x9f000ba0c93f51fc99e46ddb4b7a74cadfcf28e33939139db08873d6deadb221	Transfer	16702509	2023-02-25 3:02:47	569 days ago	1677294167	duguai.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.0014772	24.29088692
0xb0dc3122fd10e4b480f6a49210ee65622dc600b9da5538b47769e86da4ed8bb3	Transfer	16702507	2023-02-25 3:02:23	569 days ago	1677294143	duguai.eth	OUT	0xb758448E...042D4a6f9	1 ETH $2,307.09	0.00046509	22.14751118
0x1f1500b05f36143536b3f4b96ec6b6ca9546facfcfa6ea26c8fec64dc176ed93	Transfer	16697006	2023-02-24 8:25:35	570 days ago	1677227135	duguai.eth	OUT	0xfF5f9dbD...c6b4F2e80	1 ETH $2,307.09	0.00075495	35.95020164
0x580ecfe4dad19ce7358eaebbdce8872d55404593c298ea30608ef0f9f47de91f	Transfer	16663677	2023-02-19 15:58:23	575 days ago	1676822303	duguai.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00162601	27.83265675
0xc43d5144e250285e795fc59365278d910cdbf34c396a37562c5e0e6b07b9a304	Approve	16660594	2023-02-19 5:35:11	575 days ago	1676784911	duguai.eth	OUT	Convex Finance: CVX Token	0 ETH $0.00	0.00102321	22.00141888
0x429d05331cc89fc3d0c02fb4ffa741778e1d2a33744a72bc72f796825bfd7b74	Withdraw	16660586	2023-02-19 5:33:35	575 days ago	1676784815	duguai.eth	OUT	Convex Finance: CVX Rewards	0 ETH $0.00	0.00238755	21.83204923
0x1bdfb003c6ec27e51c3c07c00e89c1abf655194d7fb4fda95574f465988df2dd	Stake	16650976	2023-02-17 21:05:47	576 days ago	1676667947	duguai.eth	OUT	Convex Finance: CVX Rewards	0 ETH $0.00	0.00580161	50.91729232
0xe42ddb824bfd59c782f226c25d7e720d3ee9ca1beb9067759c659a8a564ed306	Approve	16650974	2023-02-17 21:05:23	576 days ago	1676667923	duguai.eth	OUT	Convex Finance: CVX Token	0 ETH $0.00	0.00249971	53.74928072
0xf8e4eb35a9cbb60cbeedb322ad3ae07dfc98ff7c6eb197a493e219df5729823d	Transfer	16550573	2023-02-03 20:13:59	590 days ago	1675455239	duguai.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00207076	35.45288029
0xa97542cf0e82127b5363d3a7334eeefbe4c430f95198ff23332e66f12ed0c0c0	Execute	16550562	2023-02-03 20:11:47	590 days ago	1675455107	duguai.eth	OUT	Uniswap: Universal Router 2	2.05 ETH $4,729.53	0.00572625	37.20449238
0x33ca6b8fb2f8e1d5a4e20512453c52627249c082153f7a93a37aecffef673b2c	Transfer	16471920	2023-01-23 20:33:35	601 days ago	1674506015	duguai.eth	OUT	7q1.eth	1 ETH $2,307.09	0.000484	23.04776602
0xf270d27c1935cb14e43273d57f0dcbc0c36eb37781ab774f5f7596d63efd0c62	Transfer	16461806	2023-01-22 10:40:59	603 days ago	1674384059	duguai.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00098297	16.82921242
0x2ca056886a8300bed3009571e333c57f0f449c9929815bce01e7ae0a290d29d4	Transfer	16460411	2023-01-22 5:59:35	603 days ago	1674367175	duguai.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00093597	14.80757219
0xe9117154b8bebef66041959cffe204ec66ebb81f1d9ce059cab96663603ab195	Transfer	16460407	2023-01-22 5:58:47	603 days ago	1674367127	duguai.eth	OUT	0x8838a0Ec...F0710bE46	0.1 ETH $230.71	0.00033294	15.85471555
0xf426f77c125f2086cce2f772fbe0a4e094715c7efe07573f3ebadd2f6bd4f1a4	Execute	16460379	2023-01-22 5:53:11	603 days ago	1674366791	duguai.eth	OUT	Uniswap: Universal Router 2	0 ETH $0.00	0.00273368	15.8500877
0xe761a261d37e5ca97bf672afcd276e6a863ab131073d9102cce86695f1a7adda	Approve	16460376	2023-01-22 5:52:35	603 days ago	1674366755	duguai.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00078533	16.08068538
0x5afdd79ea73db673f190d160b9dc6e05133309ef35ceed098974ba645f414c52	Transfer	16458286	2023-01-21 22:52:47	603 days ago	1674341567	duguai.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00076345	16.55756033
0x77dda0257bebe3863fec2c20280d8a2afb044baa9c3572afa7b35063c845dd70	Transfer	16320037	2023-01-02 15:38:35	623 days ago	1672673915	duguai.eth	OUT	0xeBE84429...c18892c8E	0.9 ETH $2,076.38	0.00039079	18.60938637
0xfd8b4139ad75947f7c937162d5995aae1ee511006bb0caaa9b6da2c70eb93959	Transfer	16226679	2022-12-20 15:03:11	636 days ago	1671548591	duguai.eth	OUT	dYdX: DYDX Token	0 ETH $0.00	0.00467334	27.60634468
0x3ca21c85aef4dd67d4275c850f2729f267c97788f377d3ad129e9e57debd841e	Withdraw Stake	16226667	2022-12-20 15:00:47	636 days ago	1671548447	duguai.eth	OUT	0x65f7BA4E...bBd0fb8EC	0 ETH $0.00	0.00940171	29.45593205
0x56dea135d92e874474756459ea8fdc8ea25e349537628e1fd1a2b4eb3a4b3675	Transfer	16224792	2022-12-20 8:44:23	636 days ago	1671525863	duguai.eth	OUT	0xeBE84429...c18892c8E	40 ETH $92,283.54	0.0002922	13.91435353
0x9299c8d9eedf5cee8b514ab06affeca7f70ce352635f2c427d1bd00691364a44	Transfer	16220668	2022-12-19 18:54:59	636 days ago	1671476099	duguai.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00062284	15.07320948
0x906f7cd15f1e63872470b919177b892905eefe796516cc9f0579b6f4d6adaf04	Transfer	16211765	2022-12-18 13:06:23	638 days ago	1671368783	duguai.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00095752	15.14854908
0x83d9bc75e2dfcb32e1fad5c817fefe9cc377f62bc5667eb3b8a63442acc80be3	Transfer	16210427	2022-12-18 8:37:59	638 days ago	1671352679	duguai.eth	OUT	7q1.eth	1 ETH $2,307.09	0.00029954	14.26381826
0x68c73e56912459ca1db197595ff11332ccef39170cdf423624fd4c9178f897e0	Multicall	16209131	2022-12-18 4:16:59	638 days ago	1671337019	duguai.eth	OUT	Uniswap V3: Router 2	0 ETH $0.00	0.00359184	16.55747547
0xc0ae1fd476a174f343a8b3d8fdae32d4f6f9a1df5b6882c5501a0d84a7501b72	Transfer	16209055	2022-12-18 4:01:35	638 days ago	1671336095	duguai.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00089731	14.19607722
0x16e09cd5f0a4487dde72488f44bbbfd09f4ca4cde38ae9c592a9762bd18e25f5	Transfer	16201785	2022-12-17 3:39:23	639 days ago	1671248363	duguai.eth	OUT	0x81E8eeB2...43C2E5dB6	0.7 ETH $1,614.96	0.00033589	15.99498926
0xbcb18044956228fc532b3bb823045512a714acf3c974f8e9e65a17bd3cd1d84e	Transfer	16177502	2022-12-13 18:15:59	642 days ago	1670955359	duguai.eth	OUT	0x81E8eeB2...43C2E5dB6	38 ETH $87,669.36	0.00061074	29.08313841
0xa543c7f13a644742efee39dcbb54dd0aad9cbc8c88111e31649405f6a7a90e2d	Multicall	16177496	2022-12-13 18:14:47	642 days ago	1670955287	duguai.eth	OUT	Uniswap V3: Router 2	0 ETH $0.00	0.00665662	29.82801821
0x16a3ca1b4ddeb1b30938d0d7bead38ac527a02b64b5a9aa6099b91176818cedf	Transfer	16166041	2022-12-12 3:47:47	644 days ago	1670816867	duguai.eth	OUT	0xb758448E...042D4a6f9	10 ETH $23,070.88	0.00029633	14.11095524
0xf4f7e67c8bde328f1b47855070405ec914b6f11cc993a049beee8d408eed118c	Transfer	16163117	2022-12-11 17:59:47	644 days ago	1670781587	duguai.eth	OUT	0xeBE84429...c18892c8E	10 ETH $23,070.88	0.00031846	15.16478016
0x3e7f4fb05137e423a3d334960dbb73615a53cc8ebe7516261957bfb681dce194	Transfer	16159503	2022-12-11 5:53:59	645 days ago	1670738039	duguai.eth	OUT	7q1.eth	1 ETH $2,307.09	0.00032633	15.53965858
0xfc5ab6c176d431bd02cacc130103932e5f2a3d574fc8032f605b5cee4d173c33	Transfer	16158723	2022-12-11 3:16:11	645 days ago	1670728571	duguai.eth	OUT	0xjiepan.eth	1 ETH $2,307.09	0.00032215	15.34057874
0xe93b5308fc4385687586311909ce4ce2f549e57766380574136ef328a3e19a84	Transfer	16158675	2022-12-11 3:06:35	645 days ago	1670727995	duguai.eth	OUT	fuckcapital.eth	1 ETH $2,307.09	0.0003218	15.32387369
0x443f06f9b8dfd38ed254e5ab8a9a199eea5ba33300d4e6c7c46a66afc1f9f114	Transfer	16158403	2022-12-11 2:11:47	645 days ago	1670724707	duguai.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00082572	14.13702444
0xd9fca2fd3f7fa980af2f6f4605ca1e45742f17733d706c6889c909b42be7f980	Transfer	16151716	2022-12-10 3:48:23	646 days ago	1670644103	duguai.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00088089	15.07838634
0x593b2bfdff2faf8eccbf3516af8b7decb1f740a5a8e25da187b486242fb57045	Approve	16151691	2022-12-10 3:43:23	646 days ago	1670643803	duguai.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00039827	15.07485397
0x3f5636381a90536ccbeb9521ee1e39238e917ed12dd00f2bfcff27b28d3125d6	Transfer	16151655	2022-12-10 3:36:11	646 days ago	1670643371	duguai.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00095542	15.11537562
0xf20e38084d9f3a7e2c2370e0d13c2f37a22fb8812e2e7519096773998bfece2b	Transfer	16142094	2022-12-08 19:31:23	647 days ago	1670527883	duguai.eth	OUT	0x66889F75...10604E1e9	25 ETH $57,677.21	0.00047516	22.62696327
0xf9265ea08b85e8408e275ed3abd161bfba9888682d7935bd5561a547cc7fc69b	Transfer	16111706	2022-12-04 13:21:23	652 days ago	1670160083	duguai.eth	OUT	woca.eth	0.04 ETH $92.28	0.00028924	13.77351978
0x77917c893a2b9426630cef98a7aaba715f42776d28423b85f79994f92e856cfe	Transfer	16089787	2022-12-01 11:54:23	655 days ago	1669895663	duguai.eth	OUT	dYdX: DYDX Token	0 ETH $0.00	0.00254131	15.01206927
0xcef376b0fde31bf1146832d6e47dce50d6a50472aea1b5fdb5df30cf09ccbc22	Claim Rewards	16089370	2022-12-01 10:30:23	655 days ago	1669890623	duguai.eth	OUT	dYdX: Claims Proxy	0 ETH $0.00	0.00317013	12.26765154
0x37faac095baa6a40a50d920257e0012dedf59e6f58d6f9576b068bcd6afb3e7c	Transfer	16062452	2022-11-27 16:14:59	659 days ago	1669565699	duguai.eth	OUT	0x2Fe6A533...9d82109f3	0.276 ETH $636.76	0.00024514	11.67355881
0x5d33dade7be3ca52030d13726e2e2ec2d972467b00d5d123041c364bf49dc095	Transfer	16061295	2022-11-27 12:22:35	659 days ago	1669551755	duguai.eth	OUT	dYdX: DYDX Token	0 ETH $0.00	0.00253728	11.74880344
0x00012c65b5fe489849bf9368bfd928ba951a9618e14b1aa07f469128f6ad06a9	Claim Rewards	16061279	2022-11-27 12:19:23	659 days ago	1669551563	duguai.eth	OUT	dYdX: Claims Proxy	0 ETH $0.00	0.0026484	10.92589439
0x7a212e424c2bd02613468795094dbd25b0541bdb9ca754c72da6b45df98276a0	Transfer	16060219	2022-11-27 8:46:35	659 days ago	1669538795	duguai.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00063479	10.86804385
0xf3c711def9f05642963db039032751bb64da7caf534c1ab611fcb92d1adb27f7	Claim Rewards	16045738	2022-11-25 8:14:23	661 days ago	1669364063	duguai.eth	OUT	dYdX: Claims Proxy	0 ETH $0.00	0.0031555	12.25454385
0x70d24f480d9970ed454f84099080dcbbbf15a4a8f8406e05cd41484f764c816a	Request Withdraw...	16026306	2022-11-22 15:01:11	664 days ago	1669129271	duguai.eth	OUT	0x65f7BA4E...bBd0fb8EC	0 ETH $0.00	0.00364651	24.16656253
0x1074d7879b81a468356f9b8c91f4e287464770d1fed859ac8a3234c33f5f2db8	Transfer	16025681	2022-11-22 12:55:23	664 days ago	1669121723	duguai.eth	OUT	0xeBE84429...c18892c8E	1 ETH $2,307.09	0.00033094	15.75937966

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