ETH Price: $3,164.00 (+2.33%)
Gas: 10.078 Gwei

Transactions

For 0x699a2304ead3d1fe67ab9cbeb779c0e12983ad41
A total of 135 transactions found
Transaction Hash
Method
Block
From
 
To
0x02efe7b499ee2a6791de92e4612904f559afbdf021b23f54045944d1044dd58f
Transfer 21170870 2024-11-12 10:01:234 days ago1731405683
0x699A2304...12983aD41
OUT
Sky: Dai Stablecoin
0 ETH 0.0029231562.15518468
0x770a7bed9057b2ce8e5a3e59488e53eaf2b59c80c73554c8a938a207bed8d4fe
Borrow 21170838 2024-11-12 9:54:474 days ago1731405287
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.0179797851.62331755
0x0b447c32f278098deb1c18d3f9194448761f483994cbebd098288c5de1cb36bc
Transfer 21092817 2024-11-01 12:32:2315 days ago1730464343
0x699A2304...12983aD41
OUT
Tether: USDT Stablecoin
0 ETH 0.0006684110.57665949
0x98908e07c4fa0048a2a2ea0527cdac958c40fb956413dbd4f3735b917c97219e
Withdraw 21092808 2024-11-01 12:30:3515 days ago1730464235
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.002967129.21823799
0xa72106d1a84a7248f3709ddf9b8620b4981ddb8c6c892b182ebd58c77ae117d4
Transfer 21072835 2024-10-29 17:38:1118 days ago1730223491
0x699A2304...12983aD41
OUT
Tether: USDT Stablecoin
0 ETH 0.0011823518.70552603
0x509cd6bbc564d7b333aa9e491d3fc24203fc55db3c4165ec92d4cd061a4f7b9d
Withdraw 21072829 2024-10-29 17:36:5918 days ago1730223419
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.0062685219.47423513
0xb0e5870144f0a6e465e04646d0efb121d87775d95c8116e8e032ff61df5ee5b8
Transfer 21015041 2024-10-21 16:06:1126 days ago1729526771
0x699A2304...12983aD41
OUT
Tether: USDT Stablecoin
0 ETH 0.000716811.34028009
0x09896afcd4fc219d216eaf8737739e7ccd3a3fd80fa984d8f351acf136d192da
Transfer 20965547 2024-10-14 18:18:3533 days ago1728929915
0x699A2304...12983aD41
OUT
Tether: USDT Stablecoin
0 ETH 0.0010872123.57919072
0xf2453295422e163fd1459016161db6f3701fd4a74617aae0405b5c1efa79b7d0
Withdraw 20965515 2024-10-14 18:12:1133 days ago1728929531
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.0071412722.18559288
0xdcedd078f67822b431b845b1b4e9b1b0a3fa50ef8e4af418a65dc1d06d7466e4
Withdraw 20965508 2024-10-14 18:10:3533 days ago1728929435
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.0071412722.18557663
0x6e9beffc708ce0a85d288cda074b752eb4e1b00cbbe4ad4070eb7721d4652f71
Transfer 20965483 2024-10-14 18:05:3533 days ago1728929135
Binance Binance 14
IN
0x699A2304...12983aD41
0.1267 ETH 0.0005855927.88527568
0x4931f77c793fe8d19fbb5078ee194f9dcd5abb843291b524b7c4e293dc61be14
Supply 20921308 2024-10-08 13:58:2339 days ago1728395903
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.0050954832.40681473
0x2b367d15e14e2dcb825c489b92fadade62c6cd57dda8a2fc00798d943702e6cc
Withdraw 20887633 2024-10-03 21:21:2343 days ago1727990483
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.002111885.97022931
0x0d4c56e04a66e7da722093a9f24f9ad7d4f5bc568882bbff383d521c733a1645
Repay 20887618 2024-10-03 21:18:2343 days ago1727990303
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.001216566.19834904
0xb0cd88435896119a0cf6e2a4acb9a8cbe352a6a7ad287f01d7c882d47bac80c9
Transfer 20771204 2024-09-17 15:23:5960 days ago1726586639
0x699A2304...12983aD41
OUT
Tether: USDT Stablecoin
0 ETH 0.001658326.2352284
0xa629f2fbc21b1e4ae0a774a3215fd052da380c6df842a3362ada54058cca0819
Withdraw 20728693 2024-09-11 16:54:5966 days ago1726073699
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.001454024.11954802
0xb49a6125fd201f32d5b01bda9b5b06a708b50544ff1972d52b10d9be8ead75c6
Transfer 20720499 2024-09-10 13:25:5967 days ago1725974759
0x699A2304...12983aD41
OUT
Tether: USDT Stablecoin
0 ETH 0.000417296.60304505
0xfb9ec01d926b256da152cfb3f2bc46c2a890e9381915f1063321fe34219919e6
Withdraw 20720489 2024-09-10 13:23:5967 days ago1725974639
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.002180896.17892386
0x84caac37ee593f5ed68a87b42b42444c16a9889eef81e349e4c5827aa66636eb
Deposit ETH 20693826 2024-09-06 20:05:3571 days ago1725653135
0x699A2304...12983aD41
OUT
0x89341158...4A8c7b2b9
4.536252341 ETH 0.000867344.7003312
0xe1f31abf0bbbbb5c5b89f498c5774a372e87e9be82dad82e8c1d4cac961e71fe
Transfer 20665773 2024-09-02 22:08:4774 days ago1725314927
0x699A2304...12983aD41
OUT
Tether: USDT Stablecoin
0 ETH 0.000296014.68404227
0x227400392c5e41cfa52cd544cbe343b12dc4e31d6b52e1f0fe04c3b9961a6c1d
Withdraw 20665562 2024-09-02 21:26:2374 days ago1725312383
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.002134266.04680206
0x6f890238f114d223d8ea5b7f20471bcdf028cca218802f32d54ce949401be158
Transfer 20635257 2024-08-29 15:52:5979 days ago1724946779
Binance Binance 18
IN
0x699A2304...12983aD41
4.7218713 ETH 0.000179558.55033828
0x95f799585be2f7900325ad1c67336ae9d7aede245a5a8d2524b309082b5c8091
Transfer 20580383 2024-08-21 23:50:2386 days ago1724284223
0x699A2304...12983aD41
OUT
Tether: USDT Stablecoin
0 ETH 0.000113121.78997535
0xe96c5a581ce41243b1a72d1b244ca6c87007882da7c87c7b62dc415badf2cf76
Borrow 20580361 2024-08-21 23:45:5986 days ago1724283959
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.000656951.78709406
0xccf6de4ec379afd3baf810e0dfc287dba49aa276c097591bf9895e859ca0d812
Supply 20579018 2024-08-21 19:15:1187 days ago1724267711
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.0004992.67458119
0x697fd4d0a38a351539a5d99d407d5da917e495e99ea92263a60d812dcb85c926
Transfer 20521062 2024-08-13 17:01:3595 days ago1723568495
0x699A2304...12983aD41
OUT
Tether: USDT Stablecoin
0 ETH 0.000560578.86866034
0xfde5cb277a8a9a24d705cf43b8a2b11f6f60a14c37fbb05e03e262ac6867da77
Withdraw 20521051 2024-08-13 16:59:2395 days ago1723568363
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.002997468.49271176
0x9a627d4eade7172ea38b143bbd4f0546f8737e093726f2c74f2f0b6e83edcffd
Transfer 20484696 2024-08-08 15:14:59100 days ago1723130099
0x699A2304...12983aD41
OUT
Tether: USDT Stablecoin
0 ETH 0.0011854218.75409514
0xfdb13ca1410f64cf2833327f1f1b701e6f1c6004d0d1e856603d7a00afec49f9
Withdraw 20484670 2024-08-08 15:09:47100 days ago1723129787
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.0078005522.10058546
0x0212113df879a55289df979218c77e6e138e728aabf75dc4c6069fc309c3fb20
Transfer 20471060 2024-08-06 17:35:47102 days ago1722965747
0x699A2304...12983aD41
OUT
Tether: USDT Stablecoin
0 ETH 0.000606639.59723285
0x866d1d89de7b254c72c1edc6225e3cd7cba66affbf3fc6b270375fc183b515d2
Transfer 20470933 2024-08-06 17:10:23102 days ago1722964223
0x699A2304...12983aD41
OUT
Tether: USDT Stablecoin
0 ETH 0.000529588.37833585
0xb3c31db2c1bbce3728173d9e665a9b920204ed1d621745006a39b240bd09c5ec
Withdraw 20470871 2024-08-06 16:57:59102 days ago1722963479
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.002594897.35188525
0xdfe1d697246991911b0bf8b05ab4630dbc2a2e68445cd6d3dc9031579079bf7f
Withdraw 20470842 2024-08-06 16:52:11102 days ago1722963131
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.002516717.13037718
0x992d1bdd8f2050834b648b3dd6d3fad7ae3c9d29ecfffff429f982fd5b55d816
Supply 20462442 2024-08-05 12:43:59103 days ago1722861839
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.0091849842.51657603
0x999aff2eb32cf6f5d92010340d54af7fa12b76a856baee4beaa9b2b7212f7205
Repay 20450031 2024-08-03 19:13:23105 days ago1722712403
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.000661773.37545342
0xad0cee7fe2c948862774487b13accd86ab041ec88bfeb543d35d3f07fd723cfe
Approve 20450028 2024-08-03 19:12:47105 days ago1722712367
0x699A2304...12983aD41
OUT
Tether: USDT Stablecoin
0 ETH 0.000164513.36461166
0xeec474cf0104435be4da030e728f59cc448790f208a39c0a42e61b8d1ae76210
Deposit ETH 20443071 2024-08-02 19:53:11106 days ago1722628391
0x699A2304...12983aD41
OUT
0x89341158...4A8c7b2b9
2 ETH 0.000675743.66198033
0x62540fd9a89a9fd4a237b850d3b3a58d71a1a9e2733802198a19ed3b67972a4a
Transfer 20443041 2024-08-02 19:47:11106 days ago1722628031
Binance Binance 16
IN
0x699A2304...12983aD41
1.73376573 ETH 0.000122345.82596235
0x3dfecbb29e947f73264ae4849da7e574b8c0b7ecdf3ef2e9ddecebc6de11d659
Deposit ETH 20430784 2024-08-01 2:43:11107 days ago1722480191
0x699A2304...12983aD41
OUT
0x89341158...4A8c7b2b9
4.5 ETH 0.000794534.3057492
0x001bd89a90bf31a582bf136ea8fda95be94489d86200d31b4e7201a70e1440da
Transfer 20430676 2024-08-01 2:20:59107 days ago1722478859
Binance Binance 17
IN
0x699A2304...12983aD41
4.13016199 ETH 0.000127986.09441267
0x436bfc102d125d0bfac27b7ad9876f0b083dbf02b1e44d4844b03f71df3f5e1c
Deposit ETH 20380513 2024-07-25 2:15:59114 days ago1721873759
0x699A2304...12983aD41
OUT
0x89341158...4A8c7b2b9
9 ETH 0.000695733.93825884
0x83e559973d861a8cf9a566ff4218fb0e85422b67c3bfb4715684d5f540f97918
Transfer 20380504 2024-07-25 2:14:11114 days ago1721873651
Binance Binance 18
IN
0x699A2304...12983aD41
9.2108786 ETH 0.000127346.06401223
0x90539ef4ec70e96191f199b6b765f6836ebbaa03a2461dfb20d6ed1774a77511
Transfer 20362560 2024-07-22 14:06:59117 days ago1721657219
0x699A2304...12983aD41
OUT
Tether: USDT Stablecoin
0 ETH 0.0006976811.94482202
0x27e3566b52a46c374e2376843aa3c3cb2adcff32d3ed87adc69e10a50e5c84b7
Borrow 20362522 2024-07-22 13:59:23117 days ago1721656763
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.003405019.26228642
0x0ae10b28595e4a6a226081efb1f31675d0972dbeef11b032db10e12821057ba0
Transfer 20335063 2024-07-18 18:01:23121 days ago1721325683
0x699A2304...12983aD41
OUT
Tether: USDT Stablecoin
0 ETH 0.0019478133.3478416
0xc01c2905edde9498226ce0ace29996f0899066f63668b7160ace17bc84adf772
Borrow 20335044 2024-07-18 17:57:35121 days ago1721325455
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.0109707629.84258454
0xd29e64e3a99b53abf7b166cf9840bea8298819960a5d32fef4fd373ab972635c
Transfer 20326984 2024-07-17 14:56:35122 days ago1721228195
0x699A2304...12983aD41
OUT
Tether: USDT Stablecoin
0 ETH 0.001650528.25769139
0x41e6d253486d2c1101558afda249575102d898f820fba37054461fb1c66f786f
Borrow 20326911 2024-07-17 14:41:47122 days ago1721227307
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.009044924.60388712
0xf982ade31d8e3058d6c7f358853cf8c556ad3c3b2ea9b3351cb352d2d484d93a
Transfer 20291305 2024-07-12 15:25:35127 days ago1720797935
0x699A2304...12983aD41
OUT
Sky: Dai Stablecoin
0 ETH 0.000344627.32773536
0x889b3eef3ef241bf85620c9823113ef91d69ea0de3fca71387f809cac294852e
Borrow 20291288 2024-07-12 15:22:11127 days ago1720797731
0x699A2304...12983aD41
OUT
Aave: Pool V3
0 ETH 0.002524937.09734466
Show: Records
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