ETH Price: $3,149.06 (+1.20%)
Gas: 9.705 Gwei

Transactions

For 0x81D80aE9d6670cD9fFd28812e2360535B1cec339
A total of 406 transactions found
Transaction Hash
Method
Block
From
 
To
0xfc9aea951587d7ca1e3800b007a035cc4208010eaa7f92a2cfed1d5bef524696
Transfer 20977718 2024-10-16 11:06:5933 days ago1729076819
0x81D80aE9...5B1cec339
OUT
Circle: USDC Token
0 ETH 0.0008005712.85859321
0xb6c5ca4b7e8dc9753b52e19ab013aeb417e21869a8621680e557b8e997810241
Transfer 20321573 2024-07-16 20:50:23125 days ago1721163023
0x81D80aE9...5B1cec339
OUT
Circle: USDC Token
0 ETH 0.000350977.77185051
0x33ec9362d69cf0583c4961f9dc3e983ff76507a68877d0b4812ea9d466b6e2c7
Transfer 20321545 2024-07-16 20:44:47125 days ago1721162687
Fake_Phishing379436
IN
0x81D80aE9...5B1cec339
0 ETH 0.000136526.50123103
0xf098120aa7bd8036e16bbe58c05e3ead9eb3546e7078e4739d486f82c2b2c324
Transfer 20321534 2024-07-16 20:42:35125 days ago1721162555
0x81D80aE9...5B1cec339
OUT
Circle: USDC Token
0 ETH 0.000453137.27947889
0x40e9857f33ab7c2ae194fbdd6992db589d4f80cee177ea4e9dca3a637934933e
Transfer 18030186 2023-08-30 21:47:35446 days ago1693432055
0x40Ad11c9...a967005e0
IN
0x81D80aE9...5B1cec339
0.005870198 ETH 0.0004215420.07370657
0x5f9b1954acd575754ca4be184f1a39a6d7bdcbfd0c700b61ef2cd0d148f4047c
Transfer 17038210 2023-04-13 11:14:59585 days ago1681384499
0x81D80aE9...5B1cec339
OUT
Circle: USDC Token
0 ETH 0.0020445331.15489462
0xf725edf698de3e8e34e6daaf122a5def2341432d604658cf5e5e6d15fadc89fc
Transfer 15535785 2022-09-15 0:03:28796 days ago1663200208
0x81D80aE9...5B1cec339
OUT
Circle: USDC Token
0 ETH 0.0012927821.25
0xc8b4257e89848b86f0c8a2444bf782a0842d1f4bd78ae9e562ff98da162fab45
Transfer 15532359 2022-09-14 10:15:01796 days ago1663150501
0x81D80aE9...5B1cec339
OUT
Circle: USDC Token
0 ETH 0.000654610.76
0x0344432acd4e138ff280077671bdba44009b44d4ba8a02a0f7626da040a5f42c
Transfer 15532350 2022-09-14 10:12:19796 days ago1663150339
0x81D80aE9...5B1cec339
OUT
Wrapped BTC: WBTC Token
0 ETH 0.0005726411.54
0xab32f4f5ab022a80afd93e130baf8d996148a2012124a21264badf5b9b8772d2
Transfer 15532328 2022-09-14 10:07:28796 days ago1663150048
0x81D80aE9...5B1cec339
OUT
Wrapped BTC: WBTC Token
0 ETH 0.000410717.55
0x9f09b778f28d2b11e1b8f0da39aa01b5bb1cef84f3a15021e885799ad5f1bac2
Transfer 14769222 2022-05-13 19:25:16920 days ago1652469916
0x81D80aE9...5B1cec339
OUT
Circle: USDC Token
0 ETH 0.002992545.6
0x099b4752fdb69cb93872e655f68ec04ec663d84bb847aaf1100c255e96a2e68a
Transfer 13910186 2021-12-31 1:35:571054 days ago1640914557
0x713C003E...319B4704C
IN
0x81D80aE9...5B1cec339
0.074238058 ETH 0.0014770
0xeb79a814efa027d49a598d127bab73d8e7e2938d0443ff96ce27e0e16f142cf3
Swap Exact Token... 13909027 2021-12-30 21:10:221054 days ago1640898622
0x81D80aE9...5B1cec339
OUT
Uniswap V2: Router 2
0 ETH 0.0093550982.00329472
0x729c08d24d2488fbdb72eef4645dc5eed52288b44ece71e6b5aa37aa2c0ab5e0
Remove Liquidity... 13908961 2021-12-30 20:55:311054 days ago1640897731
0x81D80aE9...5B1cec339
OUT
Uniswap V2: Router 2
0 ETH 0.0172576477.80269557
0xae9fcfceb1c3530d7526bd5807d7e5fb7411722648857d366454f789dabb066e
Unoswap 13906855 2021-12-30 13:04:151054 days ago1640869455
0x81D80aE9...5B1cec339
OUT
Aggregation Router V4
0 ETH 0.0063352260
0xa05145fd2abd00b7cfbe8d4da7a1afab5f356fde5905f86dfe0b4f0cb9a3070b
Approve 13906841 2021-12-30 13:02:121054 days ago1640869332
0x81D80aE9...5B1cec339
OUT
Reflexer: RAI Token
0 ETH 0.002995265
0xd88599fbb5bab0920121422d9d94dbe09530fd1f91541390900cc06463ced486
Execute 13906579 2021-12-30 12:07:161054 days ago1640866036
0x81D80aE9...5B1cec339
OUT
DSProxy #197,956
0 ETH 0.0183725270.56315761
0x7597ede3c5d23012b06e4b4ee4b5827eaa7b3b5108c16a8ce43ad8f663de57d3
Approve 13906428 2021-12-30 11:37:261054 days ago1640864246
0x81D80aE9...5B1cec339
OUT
Reflexer: RAI Token
0 ETH 0.0031721668.84040191
0xdf9ca87ce0e3aa837278ab45729f55b39779f30b05e463ac4c8066bde141fd24
Remove Liquidity... 13906381 2021-12-30 11:27:091054 days ago1640863629
0x81D80aE9...5B1cec339
OUT
Uniswap V2: Router 2
0 ETH 0.0139215165.17564131
0x7207bd0151c48dc90c17a042cf0d6049b18765b287c8f150eea5dfe395be46fe
Exit 13904571 2021-12-30 4:25:091054 days ago1640838309
0x81D80aE9...5B1cec339
OUT
0x69c6C08B...b04EFc106
0 ETH 0.0072497669.81066105
0x0e5827d182cf7c6f112aeaeb9367a11044aa5133226279c05d4590558d0fcb91
Swap Exact Token... 13766622 2021-12-08 19:27:051076 days ago1638991625
0x81D80aE9...5B1cec339
OUT
Uniswap V2: Router 2
0 ETH 0.0077415567.85959057
0xb3ccaa6673da3a3d69152edb4d2af75af6aa914a6aab5ea65e5c3f8617e1d78f
Multicall 13766582 2021-12-08 19:19:451076 days ago1638991185
0x81D80aE9...5B1cec339
OUT
Uniswap V3: Positions NFT
0 ETH 0.0167008572.8667956
0xb4ca7a14399c6af6221282823003ec47108bdf260a15faf7d96e5013b6dcce93
Multicall 13766562 2021-12-08 19:16:131076 days ago1638990973
0x81D80aE9...5B1cec339
OUT
Uniswap V3: Positions NFT
0 ETH 0.0133620380.33785737
0x81603f7e096a4542a71697572a8129d792251990ab8370f21fe1e3c36322c83d
Request Exit 13766323 2021-12-08 18:16:421076 days ago1638987402
0x81D80aE9...5B1cec339
OUT
0x69c6C08B...b04EFc106
0 ETH 0.0234219966.73009297
0x761a45ac7565de7d5014c2fcebcf69de7d6c887a312f85316351063c701760fc
Transfer 13709600 2021-11-29 16:23:241085 days ago1638203004
0x81D80aE9...5B1cec339
OUT
Circle: USDC Token
0 ETH 0.0076125116
0x9d7648b252f2882474d7cfbef898ac65f514b7bc678b538cf11dd4bd8d8de6e3
Claim 13686143 2021-11-25 22:33:171089 days ago1637879597
0x81D80aE9...5B1cec339
OUT
0x463EA513...522756C7F
0 ETH 0.0042335869.68285519
0x3ae811f8d6c25b5f98b1c23c0f726f32bcd9a10410d397acd55432e490119038
Claim 13683247 2021-11-25 11:41:381089 days ago1637840498
0x81D80aE9...5B1cec339
OUT
0x05a552Ac...c52F0a6bf
0 ETH 0.0056752272.8872693
0x6f9e8ce6549906dc054a913b8b23f728a87efff79d36aa2a47de73cadb3a2c46
Transfer 13659345 2021-11-21 16:47:001093 days ago1637513220
0x81D80aE9...5B1cec339
OUT
Circle: USDC Token
0 ETH 0.0061359393.5
0x4747eae638bc9bfe0be121294292504e71305b4d2f5709ca41184816d5e55ec8
Transfer 13634997 2021-11-17 19:59:241097 days ago1637179164
0x81D80aE9...5B1cec339
OUT
Circle: USDC Token
0 ETH 0.00774375118
0x9ce4bd02767330112783a846b5c8fc8804fc0893968db2f4232aa3bf539625e3
Relay Message 13568554 2021-11-07 9:23:371107 days ago1636277017
0x81D80aE9...5B1cec339
OUT
Optimism: Proxy OVM L1 Cross Domain Messenger
0 ETH 0.0422403369.48337127
0xe2ec0e4a4d75c850301aad72cf3bdcdf85cc352f508bac218869da80fb6178b7
Transfer 13513323 2021-10-29 17:22:391116 days ago1635528159
0x81D80aE9...5B1cec339
OUT
Circle: USDC Token
0 ETH 0.010755163.88574534
0x65a9c422336c297bfd7557f4831c21f53cf4b2631be5667f1608a8f1d1d23372
Mint 13435131 2021-10-17 11:26:311128 days ago1634469991
0x81D80aE9...5B1cec339
OUT
Uniswap V3: Positions NFT
0 ETH 0.0185337451.41121398
0x9ce95133acb6e2384c98434827fc4f743582925c3b2d69266cecea5102787cd9
Approve 13435122 2021-10-17 11:24:281128 days ago1634469868
0x81D80aE9...5B1cec339
OUT
Sky: Dai Stablecoin
0 ETH 0.0026374856.77136648
0x476f36b0451b608522ecbe2de274bf809099acc0374d5ec863f606e4f27cff2c
Approve 13435122 2021-10-17 11:24:281128 days ago1634469868
0x81D80aE9...5B1cec339
OUT
Reflexer: RAI Token
0 ETH 0.0026323756.77136648
0x66d6bfc3029acea082f9615c3fadc8013b68edfb20e41403e7a0c59561acbb02
Exact Input Sing... 13435089 2021-10-17 11:17:021128 days ago1634469422
0x81D80aE9...5B1cec339
OUT
Uniswap V3: Router
3 ETH 0.0056333549.86508395
0xa2f05de1e51be589db40742dfc09524ebf280b80d5b13d14c58c0599822a761e
Remove Liquidity... 13435089 2021-10-17 11:17:021128 days ago1634469422
0x81D80aE9...5B1cec339
OUT
Uniswap V2: Router 2
0 ETH 0.0109429949.86508395
0xb70b5076d6a5fcdb3a0f73684ef62178925b3356f3c165664ed39c5c2fb81f10
Deposit ETH 13424693 2021-10-15 20:11:351130 days ago1634328695
0x81D80aE9...5B1cec339
OUT
zkSync
2 ETH 0.00626991100.15993869
0x6d0d6c3223f1a1f58cfe9972970fa354d329aa6a4e88853698fed015372b2ff7
Unoswap 13415793 2021-10-14 10:31:051131 days ago1634207465
0x81D80aE9...5B1cec339
OUT
1inch v3: Aggregation Router
0 ETH 0.013768979.58217214
0x881b95e0821eb20f2e1dad31ad25bbfd7055991a1b2cbbdb9375d6814191c99f
Send To L2 13415734 2021-10-14 10:15:121131 days ago1634206512
0x81D80aE9...5B1cec339
OUT
Hop Protocol: MATIC Bridge
0 ETH 0.0064416568.13682704
0xaaf963fc88c2f4473a4ebd9a3b29da6bc392fe3bddeddb874105f524563e36b3
Approve 13415721 2021-10-14 10:12:241131 days ago1634206344
0x81D80aE9...5B1cec339
OUT
Polygon (Matic): Old Matic Token
0 ETH 0.0037104876.09074608
0x9c386974b167f535d23e08de55f2ba64315416a194c3c89f038076e398d5e0a0
Swap 13415708 2021-10-14 10:10:171131 days ago1634206217
0x81D80aE9...5B1cec339
OUT
1inch v3: Aggregation Router
0 ETH 0.022811391.02274261
0x4891f0c3dac066a4b1edc320506c76c2e3e2d7f780cdb358a46922f8b14ad14d
Swap 13415699 2021-10-14 10:08:041131 days ago1634206084
0x81D80aE9...5B1cec339
OUT
1inch v3: Aggregation Router
0 ETH 0.0151695982
0x94d9da57214591eb9073c11063503024ba0614cdb130b797ff58b06a64262798
Approve 13412427 2021-10-13 21:34:251132 days ago1634160865
0x81D80aE9...5B1cec339
OUT
Circle: USDC Token
0 ETH 0.0033442578
0xff59c9d9d0352deec4bff63b47266b49f3148286d6434342853cedac2b0a6637
Approve 13412415 2021-10-13 21:32:251132 days ago1634160745
0x81D80aE9...5B1cec339
OUT
Circle: USDC Token
0 ETH 0.0041117195.9
0x1c575004050800190c095b0e465be44d813cd7805312c4be6a33c0dd6d110ac7
Approve 13412413 2021-10-13 21:31:421132 days ago1634160702
0x81D80aE9...5B1cec339
OUT
Circle: USDC Token
0 ETH 0.0040731295
0x07a05522cace9bd2f0ddfccedd236fd1f55ddc935fbe44e379b71febe5e9baf6
Approve 13412318 2021-10-13 21:13:021132 days ago1634159582
0x81D80aE9...5B1cec339
OUT
Circle: USDC Token
0 ETH 0.0057512895.89472288
0xc32b88f581717ac0f4c591393422d22d07514554556cbd9041c9702f5f508d47
Send To L2 13409345 2021-10-13 9:58:241132 days ago1634119104
0x81D80aE9...5B1cec339
OUT
Hop Protocol: USDC Bridge
0 ETH 0.0084983377.8328338
0x26e329140f9c71e115ce17cad660ddc40a4820ebb51344b7d429ea86f5b3e2b4
Approve 13409338 2021-10-13 9:56:291132 days ago1634118989
0x81D80aE9...5B1cec339
OUT
Circle: USDC Token
0 ETH 0.0045729875.82335393
0x4eb86afde7219c6b60197955a99f7092a91a653f9d90b0f77a21f974866b91d5
Transfer 13392819 2021-10-10 19:37:451135 days ago1633894665
0x81D80aE9...5B1cec339
OUT
Circle: USDC Token
0 ETH 0.0063984397.5
0x842528eaa8155acec0a8694308be8a14b165965f0296f0697e7dc83aa268c02f
Unoswap 13392592 2021-10-10 18:44:561135 days ago1633891496
0x81D80aE9...5B1cec339
OUT
1inch v3: Aggregation Router
0 ETH 0.0118924494.5
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