ETH Price: $3,656.76 (+1.21%)
Gas: 12.17 Gwei

Transactions

For 0x699A2304EaD3d1Fe67Ab9CBEB779C0e12983aD41
A total of 169 transactions found
Transaction Hash
Method
Block
From
 
To
0x528479c1da1089bf9a6e2cc43b2da3cd4afe5a9212d4c7ca412a71176a0318b0
Transfer 21467458 2024-12-23 20:06:2313 days ago1734984383
0x699A2304...12983aD41
OUT
Tether: USDT Stablecoin
0 ETH 0.0007054311.16241394
0x12e1a74b4fe77711b7bfd48a74579b3dd58d03b0f370c874015ec6c256c6891f
Borrow 21467443 2024-12-23 20:03:2313 days ago1734984203
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.0032152611.75981056
0x584558df36942cde02168bc4e175b16c6158aa604ad915fcb108bf95c59994be
Transfer 21443836 2024-12-20 12:48:5916 days ago1734698939
0x699A2304...12983aD41
OUT
Tether: USDT Stablecoin
0 ETH 0.0023175336.66468617
0x1fc8ab5d7e47620dbb8efa791100958da38deb4d540fbf2462215af1ff34569f
Withdraw 21443772 2024-12-20 12:36:1116 days ago1734698171
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.0126992945.83442814
0xd8bcea52a6a019f5ab63459f14e95fcf2cf259db0f99b373f89eb3b0d40663f2
Deposit ETH 21443761 2024-12-20 12:33:5916 days ago1734698039
0x699A2304...12983aD41
OUT
0xA434D495...f3c07950D
4 ETH 0.0073014144.11729733
0x0e833d73c6e9d80f420a3dd70953ea82ef6f886e4bad952b1252d41fb026d89e
Transfer 21443722 2024-12-20 12:26:1117 days ago1734697571
Binance Binance 15
IN
0x699A2304...12983aD41
4.0085 ETH 0.0009774446.54490664
0xcbfeafc3eeef29ad67cf99883b0854a1224a5740f7f3ee201c63f4e1625f263c
Deposit ETH 21443559 2024-12-20 11:53:2317 days ago1734695603
0x699A2304...12983aD41
OUT
0xA434D495...f3c07950D
2.6 ETH 0.0080103851.53762226
0x9b7c5ff45d059ccbb63491a21f76841b19da3c46d6ff2c6423e2894b0f8f7789
Transfer 21443315 2024-12-20 11:04:2317 days ago1734692663
BTSE 1
IN
0x699A2304...12983aD41
2.5122634 ETH 0.0007069333.66341583
0xb583a8b250ba7b572e7f523710eda36701cd0ed018eb720511811401eb62769f
Transfer 21436751 2024-12-19 13:05:4717 days ago1734613547
0x699A2304...12983aD41
OUT
Tether: USDT Stablecoin
0 ETH 0.0008504913.4552927
0xa91dc5d5fcfa67c906aab9bf4f98afecb0e5cb2966810e22fbd71b1b5428eded
Withdraw 21433153 2024-12-19 1:00:3518 days ago1734570035
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.0031107211.3162285
0x64c141b60e5ff9f7f26c16e6e643df11b850d4a3bbc02c9b5f31827b2f66736e
Transfer 21416401 2024-12-16 16:53:3520 days ago1734368015
0x699A2304...12983aD41
OUT
Tether: USDT Stablecoin
0 ETH 0.0021373633.82059452
0xa47ef9edef555e48a9ec623cb7513da02a1fff63a4de3ab8c3ea4c3d1e6ead1c
Withdraw 21416313 2024-12-16 16:35:5920 days ago1734366959
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.0084050231.73876533
0x5efd841b96066662551a7980c77bc93c1fa3522daf43f8dd5e980f4197830647
Transfer 21380207 2024-12-11 15:37:4725 days ago1733931467
0x699A2304...12983aD41
OUT
Tether: USDT Stablecoin
0 ETH 0.0022292235.26752078
0x251989efaf6c68d934353be4cca122a00fed68fe9fa0f26baae5a82fa8365fd7
Withdraw 21380139 2024-12-11 15:24:1125 days ago1733930651
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.009109933.10777149
0x2450344d724aedcc48f27f9d0b7c358d04a466e269affd08c1793138ff0ae331
Supply 21379418 2024-12-11 12:59:3525 days ago1733921975
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.0028898617.24520717
0x490ce1e7a612aed2b06d7cc9c4134c926b50d8c16587c9956dea6390416aa3a1
Repay 21367820 2024-12-09 22:06:1127 days ago1733781971
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.0122066170.39609934
0xdff370973ed908c662f482a9833e322a564619d2117a6fb6915c8db091f2ed0b
Swap Debt 21352535 2024-12-07 18:55:1129 days ago1733597711
0x699A2304...12983aD41
OUT
0xd7852E13...a61efb442
0 ETH 0.0130287515.9266927
0xec9c62223c616565a78266dcfabcf531df6636ce560b7464317d5804dab52d76
Transfer 21346006 2024-12-06 21:00:3530 days ago1733518835
0x699A2304...12983aD41
OUT
Sky: Dai Stablecoin
0 ETH 0.0015198932.31758034
0x2caa6e44236e27c74022774b14d3c8d2b6872c831332124667551b981149f028
Borrow 21344510 2024-12-06 16:00:2330 days ago1733500823
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.0150736944.94687424
0x68c8817d0e1d9104e8d24c592628c872003b8a9284b408eef1f129f71a57a28f
Swap Debt 21318628 2024-12-03 1:14:3534 days ago1733188475
0x699A2304...12983aD41
OUT
0xd7852E13...a61efb442
0 ETH 0.0152098418.95813834
0xadad41ad5f2823e0ed3a2211eee7e51b7478e264ab922357c4cb757130c91207
Swap Debt 21308735 2024-12-01 16:03:5935 days ago1733069039
0x699A2304...12983aD41
OUT
0xd7852E13...a61efb442
0 ETH 0.0196796326.47058076
0x0f537b76729a4b504186ef7ff5cb2b0f2e8bc5856c82f00487485503092b0135
Transfer 21294520 2024-11-29 16:24:3537 days ago1732897475
0x699A2304...12983aD41
OUT
Sky: Dai Stablecoin
0 ETH 0.0012357326.27553216
0x1ee84459b9e33eefbff62ec18663a46fa2e557263257ab7a7b98642939a5c6e8
Borrow 21294423 2024-11-29 16:04:5937 days ago1732896299
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.0081022623.57441514
0xcec337e88fa539f773356ca6c25c5f622d56eafd9dd163441406f8efa50bd5af
Deposit ETH 21288051 2024-11-28 18:41:1138 days ago1732819271
0x699A2304...12983aD41
OUT
0xA434D495...f3c07950D
4 ETH 0.0034955521.15542264
0xa20f66022f40f1f3a9b5a9484987be1096b8c5e53355cc503f3d0460375238ca
Transfer 21287868 2024-11-28 18:04:1138 days ago1732817051
0x699A2304...12983aD41
OUT
Tether: USDT Stablecoin
0 ETH 0.0010424516.49222921
0xbdf18433b065396830e3110fe0bac296dc802c5e57679a5f225c0796c11c42ee
Borrow 21287849 2024-11-28 18:00:2338 days ago1732816823
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.0043157114.97548932
0x9568bc41bef5345e5c344b6d0b902f8e7238ef17ea64e2ed7644063763771c16
Transfer 21279922 2024-11-27 15:16:1139 days ago1732720571
BTSE 1
IN
0x699A2304...12983aD41
0.4483654 ETH 0.0005679727.04639391
0xba37874459155bdbba6c0f707268759d0dc18df1115b16d8ed1e812a451bad00
Swap Debt 21279894 2024-11-27 15:10:2339 days ago1732720223
0x699A2304...12983aD41
OUT
0xd7852E13...a61efb442
0 ETH 0.0187935224.1772694
0xc881cab62ece04c7d54e866cb82c65d592636ed5f3cccf1b57439e24cfeba9c1
Transfer 21279839 2024-11-27 14:58:4739 days ago1732719527
Binance Binance 20
IN
0x699A2304...12983aD41
2.45277199 ETH 0.0004128819.66125583
0x10370b0982e11933b14cac6c2935b5bda651ac5ccf9acacbb57135692b160099
Transfer 21272863 2024-11-26 15:37:2340 days ago1732635443
0x699A2304...12983aD41
OUT
Tether: USDT Stablecoin
0 ETH 0.0006490714.0769965
0x80ff42370033fa279cea0896c5232c3e5550b006c02b983bf387986ae54c2b89
Borrow 21272857 2024-11-26 15:36:1140 days ago1732635371
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.0050595515.12906724
0x298aa542369308456f24880bc3e5697cc9fdd21e94f3318517937c7ead7df58b
Transfer 21244707 2024-11-22 17:17:3544 days ago1732295855
Binance Binance 17
IN
0x699A2304...12983aD41
1.34231699 ETH 0.0003230515.38364962
0x39ec127f4117526c25fd44f47f4a976ea12dbce6de2385df6ef1fc0b807b5cc5
Transfer 21237236 2024-11-21 16:15:5945 days ago1732205759
0x699A2304...12983aD41
OUT
Tether: USDT Stablecoin
0 ETH 0.0010102221.9095873
0x0fc5539cb73140c1e65c7326a6bdd5e986a438cdf5abd501f80d7c2b77873979
Borrow 21237218 2024-11-21 16:12:2345 days ago1732205543
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.0074111922.17871914
0x02efe7b499ee2a6791de92e4612904f559afbdf021b23f54045944d1044dd58f
Transfer 21170870 2024-11-12 10:01:2355 days ago1731405683
0x699A2304...12983aD41
OUT
Sky: Dai Stablecoin
0 ETH 0.0029231562.15518468
0x770a7bed9057b2ce8e5a3e59488e53eaf2b59c80c73554c8a938a207bed8d4fe
Borrow 21170838 2024-11-12 9:54:4755 days ago1731405287
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.0179797851.62331755
0x0b447c32f278098deb1c18d3f9194448761f483994cbebd098288c5de1cb36bc
Transfer 21092817 2024-11-01 12:32:2365 days ago1730464343
0x699A2304...12983aD41
OUT
Tether: USDT Stablecoin
0 ETH 0.0006684110.57665949
0x98908e07c4fa0048a2a2ea0527cdac958c40fb956413dbd4f3735b917c97219e
Withdraw 21092808 2024-11-01 12:30:3566 days ago1730464235
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.002967129.21823799
0xa72106d1a84a7248f3709ddf9b8620b4981ddb8c6c892b182ebd58c77ae117d4
Transfer 21072835 2024-10-29 17:38:1168 days ago1730223491
0x699A2304...12983aD41
OUT
Tether: USDT Stablecoin
0 ETH 0.0011823518.70552603
0x509cd6bbc564d7b333aa9e491d3fc24203fc55db3c4165ec92d4cd061a4f7b9d
Withdraw 21072829 2024-10-29 17:36:5968 days ago1730223419
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.0062685219.47423513
0xb0e5870144f0a6e465e04646d0efb121d87775d95c8116e8e032ff61df5ee5b8
Transfer 21015041 2024-10-21 16:06:1176 days ago1729526771
0x699A2304...12983aD41
OUT
Tether: USDT Stablecoin
0 ETH 0.000716811.34028009
0x09896afcd4fc219d216eaf8737739e7ccd3a3fd80fa984d8f351acf136d192da
Transfer 20965547 2024-10-14 18:18:3583 days ago1728929915
0x699A2304...12983aD41
OUT
Tether: USDT Stablecoin
0 ETH 0.0010872123.57919072
0xf2453295422e163fd1459016161db6f3701fd4a74617aae0405b5c1efa79b7d0
Withdraw 20965515 2024-10-14 18:12:1183 days ago1728929531
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.0071412722.18559288
0xdcedd078f67822b431b845b1b4e9b1b0a3fa50ef8e4af418a65dc1d06d7466e4
Withdraw 20965508 2024-10-14 18:10:3583 days ago1728929435
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.0071412722.18557663
0x6e9beffc708ce0a85d288cda074b752eb4e1b00cbbe4ad4070eb7721d4652f71
Transfer 20965483 2024-10-14 18:05:3583 days ago1728929135
Binance Binance 14
IN
0x699A2304...12983aD41
0.1267 ETH 0.0005855927.88527568
0x4931f77c793fe8d19fbb5078ee194f9dcd5abb843291b524b7c4e293dc61be14
Supply 20921308 2024-10-08 13:58:2389 days ago1728395903
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.0050954832.40681473
0x2b367d15e14e2dcb825c489b92fadade62c6cd57dda8a2fc00798d943702e6cc
Withdraw 20887633 2024-10-03 21:21:2394 days ago1727990483
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.002111885.97022931
0x0d4c56e04a66e7da722093a9f24f9ad7d4f5bc568882bbff383d521c733a1645
Repay 20887618 2024-10-03 21:18:2394 days ago1727990303
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.001216566.19834904
0xb0cd88435896119a0cf6e2a4acb9a8cbe352a6a7ad287f01d7c882d47bac80c9
Transfer 20771204 2024-09-17 15:23:59110 days ago1726586639
0x699A2304...12983aD41
OUT
Tether: USDT Stablecoin
0 ETH 0.001658326.2352284
0xa629f2fbc21b1e4ae0a774a3215fd052da380c6df842a3362ada54058cca0819
Withdraw 20728693 2024-09-11 16:54:59116 days ago1726073699
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.001454024.11954802
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