ETH Price: $3,634.67 (-0.41%)
Gas: 6.363 Gwei

Transactions

For 0x5cd1FEA97f27B33aF639dd9Dca39e4b088536023
A total of 200 transactions found
Transaction Hash
Method
Block
From
 
To
0x3466cd23c9c04d24b1e9fa43f9feeae2e0bbc7438916198be6ab46b05e700a2b
Transfer 21525223 2024-12-31 21:45:595 days ago1735681559
0x5cd1FEA9...088536023
OUT
SharpePlatformToken
0 ETH 0.00061455.13822923
0x525fe099e050d17db999a666f045e0fafc2b50cee91971b185181b18f7025e8e
Transfer 21525090 2024-12-31 21:19:115 days ago1735679951
0x5cd1FEA9...088536023
OUT
Hydro Protocol Token
0 ETH 0.000238685.06611133
0xa5f625000a97f196c7e7ceacb5daa9b51471168694f734ad17f9cd547da15afd
Transfer 21525090 2024-12-31 21:19:115 days ago1735679951
0x5cd1FEA9...088536023
OUT
0x7F585B91...03D79cA7E
0 ETH 0.000242125.12825272
0x11f6349b52adf28f2d04e2b9640f64517bfe514d96d682b004894aedc82fdfd5
Transfer 21525062 2024-12-31 21:13:355 days ago1735679615
0x5cd1FEA9...088536023
OUT
Sharder Token
0 ETH 0.000622445.57076395
0xa51c874d2d0c0bd446e5f68ab22ae05bb8fdc53643fccc9edad6495aabe14ee9
Transfer 21525051 2024-12-31 21:11:235 days ago1735679483
0x5cd1FEA9...088536023
OUT
MATRIX AI Network: Old Token
0 ETH 0.000311026.2193833
0x36fec4d83b5010e351f19e10439d04f443feaf6cb3939e180a3b924009dc6c87
Transfer 21525040 2024-12-31 21:09:115 days ago1735679351
0x5cd1FEA9...088536023
OUT
0x: ZRX Token
0 ETH 0.000313016.64330466
0x090205e69c37059ff0b58a22c6a31b9f785f35ac60317e6621d16436027421eb
Transfer 21190508 2024-11-15 3:48:1151 days ago1731642491
0x5cd1FEA9...088536023
OUT
Circle: USDC Token
0 ETH 0.0006485616.06467889
0x6f77cafca2573f75743acdf5187374639a512ef0fa4e0606aed4a7e9826bb381
Transfer 21190491 2024-11-15 3:44:4751 days ago1731642287
0x5cd1FEA9...088536023
OUT
Circle: USDC Token
0 ETH 0.0009180514.74839065
0xf9f502c80766fc60d546967c61c8239407d7d575ac4ceeb31b8fd24c1de455b2
Transfer 20728428 2024-09-11 16:01:23116 days ago1726070483
Binance Binance US 3
IN
0x5cd1FEA9...088536023
0.48094942 ETH 0.000127886.08999049
0xc7e7bbbd328b3d7ce0d448860f606950930a2572f8eb76d3f2a9b85187452039
Transfer 19732738 2024-04-25 13:40:11255 days ago1714052411
0x5cd1FEA9...088536023
OUT
Circle: USDC Token
0 ETH 0.0008234614.32808009
0xc01a301dc3a3d76e11b3e4cf2830a209f204447c70283dcad106530b4bec8833
Execute 19732707 2024-04-25 13:33:59255 days ago1714052039
0x5cd1FEA9...088536023
OUT
Uniswap: Universal Router
0 ETH 0.0023299313.20174197
0x1b71d1443103efddbd1b1927bf522f14b5e3839839b70029a1ff3e2004710165
Approve 19732702 2024-04-25 13:32:59255 days ago1714051979
0x5cd1FEA9...088536023
OUT
Tether: USDT Stablecoin
0 ETH 0.0007745615.86011772
0x3e4e066fa8730aad4a992f7fbf373b5db9db3cd03f3a09f510fe05a22b46b94a
Transfer 18920628 2024-01-02 15:36:59369 days ago1704209819
0x5cd1FEA9...088536023
OUT
Circle: USDC Token
0 ETH 0.0017220839.37358029
0xdd87c5113b7a00f4a6bff4016b8a26f6bdee359c201a5aebcfcec99505679843
Transfer 18920600 2024-01-02 15:31:11369 days ago1704209471
0x5cd1FEA9...088536023
OUT
Circle: USDC Token
0 ETH 0.001822227.77206071
0x8760328944fbb3ddbd24a958e12d6002f1e3cc5e674bdbcccbff2131acb57bd0
Execute 18920593 2024-01-02 15:29:47369 days ago1704209387
0x5cd1FEA9...088536023
OUT
Uniswap: Universal Router
11 ETH 0.0043299625.90262393
0xd20bacf723ef695bb00638a4ef72159fac668bb0531685ece9a81c5cc93025a2
Transfer 18773423 2023-12-12 23:36:59390 days ago1702424219
0x5cd1FEA9...088536023
OUT
0x69632919...C62c89C75
0.5 ETH 0.0011060852.6706156
0x3fd600e89633d93a48651c11fad55b736aacf58ef7bf3ba27ca1d8f1f2b41e6e
Transfer 18479566 2023-11-01 20:13:11431 days ago1698869591
0x5cd1FEA9...088536023
OUT
Circle: USDC Token
0 ETH 0.0018673942.69605155
0x1ea3387560ce2734579d602a4ea614cfe748a748ad3dd8db0fba09776bf16f41
Transfer 18479540 2023-11-01 20:07:59431 days ago1698869279
0x5cd1FEA9...088536023
OUT
Circle: USDC Token
0 ETH 0.0025540238.92553665
0x315b877ba8ccc4a38be4907a81d14ec51b32322e439fc855463d8779a9096dcf
Batch 18281373 2023-10-05 2:36:59458 days ago1696473419
0x5cd1FEA9...088536023
OUT
DDEX: Margin
0 ETH 0.000369478
0xfcbc9b2e5ff030147e28e6d943448e67bbcc7027efed5ce9d4bddf1b7a09bddb
Transfer 18008449 2023-08-27 20:42:11497 days ago1693168931
0x5cd1FEA9...088536023
OUT
Circle: USDC Token
0 ETH 0.0005145911.76563256
0x8f960e3bb48e47ddebeda7c68e0b55eb86a4a71dc127d44af732e2fd377e65f8
Transfer 18008416 2023-08-27 20:35:35497 days ago1693168535
0x5cd1FEA9...088536023
OUT
Circle: USDC Token
0 ETH 0.0006680710.18015768
0xd60265522b40ecb050bd41c7c6af71ba5702035bacfcd7bfb2a3ea4001bf6083
Transfer 15466456 2022-09-03 16:35:20855 days ago1662222920
Blockfolio
IN
0x5cd1FEA9...088536023
8.54926148 ETH 0.0002798713.32755975
0x2280bc94cd8ffeb522b27ce720bb464496e9ee67fe5a0a8726fd68b46b69891a
Transfer 14421468 2022-03-20 5:54:021022 days ago1647755642
0x5cd1FEA9...088536023
OUT
0x92B6a47F...213b7401C
7 ETH 0.0003756614.99407669
0x4457aad1b141dc95184e270ff6c774d039408a5667dabb5b6dac18a6e3280dd7
Transfer 14421458 2022-03-20 5:52:121022 days ago1647755532
0x5cd1FEA9...088536023
OUT
0x92B6a47F...213b7401C
1 ETH 0.0004136816.51186881
0x441cb61a9bc10a3417ee489a674acd484e26c7c72edcfee2eeb2f3b726b25f69
Batch 14043008 2022-01-20 14:37:131081 days ago1642689433
0x5cd1FEA9...088536023
OUT
DDEX: Margin
0 ETH 0.0097795174.74293789
0x6914f20bfcccdd2a99036b488aedb9e1de98d4dd4ecaa5937c43577f45abc088
Transfer 9886081 2020-04-16 21:59:051725 days ago1587074345
0x5cd1FEA9...088536023
OUT
Sky: Dai Stablecoin
0 ETH 0.000040751.1
0x508cf1803910e826003aa12b45a927d1f0cdb3f6f40f81076a8657779d09bd2d
Batch 9886067 2020-04-16 21:54:551725 days ago1587074095
0x5cd1FEA9...088536023
OUT
DDEX: Margin
0 ETH 0.000176931.1
0x5648d48841c58bf6ac4d4b89f4d047843126a3149c42d512848da887afcd6856
Batch 9685305 2020-03-16 22:32:341756 days ago1584397954
0x5cd1FEA9...088536023
OUT
DDEX: Margin
0.5 ETH 0.00008281.4
0x7309fa6735597c4a9e40c7a16df9ded4f63c882f1a1610feae9eeb524b0637ff
Batch 9615454 2020-03-06 4:25:401766 days ago1583468740
0x5cd1FEA9...088536023
OUT
DDEX: Margin
0 ETH 0.000075192
0xe950d75098c8b2002c2086483ada4a8114485b5c7651af96d3e07942a9d5efa2
Batch 9607501 2020-03-04 22:52:031768 days ago1583362323
0x5cd1FEA9...088536023
OUT
DDEX: Margin
0.7352 ETH 0.000052971.2
0x1f57707219a662ff4fc126060eca7731bb63fd1a52e22e7ca9539ccc0b24e429
Withdraw 9607496 2020-03-04 22:50:541768 days ago1583362254
0x5cd1FEA9...088536023
OUT
Wrapped Ether
0 ETH 0.000298438
0xff41a93d0140e7ad0d9126b328c5096b1bbb3123c6fa02d0e32bef104c75598a
Deposit 9607474 2020-03-04 22:44:491768 days ago1583361889
0x5cd1FEA9...088536023
OUT
Wrapped Ether
0.3 ETH 0.00022998
0xf3a5d17ab220403a98aece5badb61cb9d8a8ae14e9205f65b67fd4bbf5bd1aff
Batch 9537955 2020-02-23 6:19:191778 days ago1582438759
0x5cd1FEA9...088536023
OUT
DDEX: Margin
0.01266 ETH 0.0005738713
0x9b8e06a556a5e1c4730f53160dd6a8fa9d501fe62039140c1b39c7a41968905f
Batch 9537563 2020-02-23 4:49:561778 days ago1582433396
0x5cd1FEA9...088536023
OUT
DDEX: Margin
0 ETH 0.000331142
0x64ed75b9e00cb9f8e49418e1ac72a3d6da7218b5291b1dbc26fec3566e053141
Approve 9537560 2020-02-23 4:48:101778 days ago1582433290
0x5cd1FEA9...088536023
OUT
bZx ETH iToken
0 ETH 0.000093042
0x19fec0eead3d31eaf9454d6b88d3794ad425e95fe19c3fcc8baf5216c72b6048
Mint With Ether 9536759 2020-02-23 1:48:161778 days ago1582422496
0x5cd1FEA9...088536023
OUT
bZx ETH iToken
0.05 ETH 0.000181231
0xe1f7204ca8e2be779b5705c35939bd7d9c3d7380a22b792357ec47683381d202
Batch 8993361 2019-11-24 16:09:321869 days ago1574611772
0x5cd1FEA9...088536023
OUT
DDEX: Margin
0 ETH 0.000288331.7
0xb036e3b6f834bbd14a68b0ccb91ca2496f746f235b17a3aece2653553b49fd35
Approve 8993338 2019-11-24 16:02:361869 days ago1574611356
0x5cd1FEA9...088536023
OUT
Sky: Dai Stablecoin
0 ETH 0.0006792915
0x2e831d6152b193b16e941bf4477ae0e02a7eeb770857c849cd907049acf60d61
Swap Sai To Dai 8993332 2019-11-24 16:00:431869 days ago1574611243
0x5cd1FEA9...088536023
OUT
Sky: Migration
0 ETH 0.0022905810
0x055bad957eb01f565f7a65a9b3bd0b79d010c693bd17d25133a907e5f67c66df
Approve 8993328 2019-11-24 15:59:541869 days ago1574611194
0x5cd1FEA9...088536023
OUT
Sai Stablecoin
0 ETH 0.0004758510
0x1812b4e6711ddc60a57925b83f6990ba34c48d309569dedec8aa8099ed15472d
Batch 8993318 2019-11-24 15:58:311869 days ago1574611111
0x5cd1FEA9...088536023
OUT
DDEX: Margin
0 ETH 0.0023372515
0x6262cc7e948b25eb737ac6117bdd41d21e747043d724f461b3a369a1a46d6c18
Batch 8982092 2019-11-22 19:23:401871 days ago1574450620
0x5cd1FEA9...088536023
OUT
DDEX: Margin
2.6263 ETH 0.0033586315
0xb750ae4d0bc1c9fd36d62e48c2a6c58a885e8fe611f6b086d72714aa522d385e
Batch 8975598 2019-11-21 17:20:221872 days ago1574356822
0x5cd1FEA9...088536023
OUT
DDEX: Margin
0 ETH 0.0014798410
0x378b2de9f29ff50ea146d0cb2948cd4712d6fccc3235d57081362b5a04d748d5
Batch 8964074 2019-11-19 19:21:101874 days ago1574191270
0x5cd1FEA9...088536023
OUT
DDEX: Margin
0 ETH 0.000178691.2
0xc6d17cfd8ae7ae76c1f82d0fc3c64de77d2943faa349d3ceb1aba15d4dc55ea4
Batch 8887718 2019-11-07 3:24:351886 days ago1573097075
0x5cd1FEA9...088536023
OUT
DDEX: Margin
0 ETH 0.000768328
0x01dd28a05bfd303b5120ac7c2d4dcfb7d81d7ce1d1dfa7df42ef5c8270f68d69
Batch 8879603 2019-11-05 20:14:091888 days ago1572984849
0x5cd1FEA9...088536023
OUT
DDEX: Margin
0 ETH 0.000144661
0xb1a785618b683d66bc3a84b7190de6bd9a98c9890121d9a0d7e3d7c53704c576
Batch 8879592 2019-11-05 20:12:291888 days ago1572984749
0x5cd1FEA9...088536023
OUT
DDEX: Margin
5 ETH 0.000085061
0xcf8028b82e1f4374cb29d25b9fc3c178e8b7f1e6c5a41963731209eaa89add84
Batch 8836648 2019-10-29 22:35:491895 days ago1572388549
0x5cd1FEA9...088536023
OUT
DDEX: Margin
0 ETH 0.000097751
0x54f1e8fd3126c03849cf10da98ef051ba2d515b983ad46ed68ab820090ad9c0b
Batch 8799862 2019-10-24 0:26:421901 days ago1571876802
0x5cd1FEA9...088536023
OUT
DDEX: Margin
1 ETH 0.000235651.8
0x39d1a57ba983b962a193e3d22668d7b7e5dc61c2e9f0d8e3f7884d3ebfe6342d
Approve 8766215 2019-10-18 17:32:131906 days ago1571419933
0x5cd1FEA9...088536023
OUT
Sai Stablecoin
0 ETH 0.0005061711.1
Show: Records
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