Transactions

For 0x96def664a656a452f60c36eb7d5e4b8b4a093b78

A total of 52 OUT transactions found

Transaction Hash	Method	Block		From		To
0x474af8e41b7d4488a8818f503977c55f27e7dd5ebebc7d23bef81b719a618837	Execute	19699139	2024-04-20 20:53:59	87 days ago	1713646439	0x96DeF664...b4a093B78	OUT	Uniswap: Universal Router	0.325 ETH $1,126.19	0.0011281	6.15817638
0x1d0fa30a0102113a80e1cdf8a3f64325e25050d730958c6dd13af98e014cd2d1	Deposit	13301901	2021-09-26 14:30:53	1024 days ago	1632666653	0x96DeF664...b4a093B78	OUT	0x7f99c3E5...A0163d00A	0 ETH $0.00	0.00631417	41.06830744
0x0b54cce71ec941ea30ad252cf15e958e7c1343a43ecf66108d36b721416a21b0	Deposit Ether Fo...	13271966	2021-09-21 22:56:55	1029 days ago	1632265015	0x96DeF664...b4a093B78	OUT	Polygon (Matic): Bridge	1.7 ETH $5,890.82	0.00703661	91.08055488
0xd953e064efe26017e6af1b45a753ab0a011039a09d86f4bc13a9608a70097ff3	Swap Exact Token...	13271936	2021-09-21 22:50:22	1029 days ago	1632264622	0x96DeF664...b4a093B78	OUT	Uniswap V2: Router 2	0 ETH $0.00	0.01090828	96.32469142
0xc6b87ce91ff11b16ad4c685909dd1c8b9b5d29d9d57d67075f459e1fa375c8ba	Approve	13271918	2021-09-21 22:47:01	1029 days ago	1632264421	0x96DeF664...b4a093B78	OUT	BonFi: BNF Token	0 ETH $0.00	0.00563956	121.1479897
0xe379bc6a2b697d568122b18262d0cb51e9ca5f372f7811ebbd68cdccd0d70aa9	Withdraw	13271896	2021-09-21 22:39:46	1029 days ago	1632263986	0x96DeF664...b4a093B78	OUT	0xBF401F1c...B042D6fb9	0 ETH $0.00	0.01004282	109.52428548
0x43f225f45d2e0fe13404be3692335974d13b6575ca8beb615fdce4e26b38c4c6	Swap Exact Token...	13262059	2021-09-20 10:19:32	1031 days ago	1632133172	0x96DeF664...b4a093B78	OUT	SushiSwap: Router	0 ETH $0.00	0.00546346	45.8771404
0xc48b2e0bca50cadf1a6dce4e297aa0d0c36d506e758824a6b7576a2512bb98ca	Approve	13262010	2021-09-20 10:09:32	1031 days ago	1632132572	0x96DeF664...b4a093B78	OUT	0xCa5d29B3...319886A40	0 ETH $0.00	0.00207638	44.5547189
0xa38ede59717ce33e6654199eb62062d7d2cdd5e3f14f71b0e65f6324b5093f0d	Withdraw	13261977	2021-09-20 10:02:18	1031 days ago	1632132138	0x96DeF664...b4a093B78	OUT	0x072cFb82...CBB5c49E6	0 ETH $0.00	0.00309513	45.27956932
0x8af34a6b9663b0801b2006f803b17c8d4a8ac3eae9a519f89358cf54eb35ab3b	Exit	13261948	2021-09-20 9:56:24	1031 days ago	1632131784	0x96DeF664...b4a093B78	OUT	Polygon (Matic): Bridge	0 ETH $0.00	0.01163073	44.42570756
0xc6ca192d16fc9e4d5827c904024ace65f4cd279f93bf3a663c55d6f56801a967	Deposit For	13213582	2021-09-12 22:12:45	1038 days ago	1631484765	0x96DeF664...b4a093B78	OUT	Polygon (Matic): Bridge	0 ETH $0.00	0.00467503	52.34091935
0x7e24e94da254921962d771c2c24a5235afd12add86547faba340a22434be6b4b	Deposit	13213140	2021-09-12 20:34:03	1038 days ago	1631478843	0x96DeF664...b4a093B78	OUT	0x072cFb82...CBB5c49E6	0 ETH $0.00	0.00959144	128.45460434
0x7fc3651569ddfecd9f77c634b3ed41caa01b323ce58c471cba8badf7c7d0450f	Deposit For	13212418	2021-09-12 17:55:41	1038 days ago	1631469341	0x96DeF664...b4a093B78	OUT	Polygon (Matic): Bridge	0 ETH $0.00	0.00547716	57.09900847
0xe349f271ac40e546211caa6de56aa396b762992aab871d474e12eefe36886329	Approve	13212407	2021-09-12 17:53:53	1038 days ago	1631469233	0x96DeF664...b4a093B78	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00372808	76.24358306
0x90118c357464fb945e45e2704be4c0f4fd3a92b2fb9b59f36173cb1e56530abc	Deposit For	13140215	2021-09-01 14:04:33	1049 days ago	1630505073	0x96DeF664...b4a093B78	OUT	Polygon (Matic): Bridge	0 ETH $0.00	0.00953719	112.21284238
0x7e35778712c40dfd4b7ab2995b96c6cda23e5e646eb1f360a4544a54931d0b45	Approve	13140205	2021-09-01 14:02:34	1049 days ago	1630504954	0x96DeF664...b4a093B78	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.00539604	116.14880345
0xf2cb3ecfeebf9356854e5d74775f964f9b39c22d06dc709c150da3714eef6e57	Remove Liquidity	13139947	2021-09-01 13:00:00	1049 days ago	1630501200	0x96DeF664...b4a093B78	OUT	0x018612ab...476eFE6dd	0 ETH $0.00	0.00804074	68.27038578
0xaf5a3cfdb915a2550671f300b2d40c5675133ccea3941f81c6515149e0d65473	Approve	13139943	2021-09-01 12:59:00	1049 days ago	1630501140	0x96DeF664...b4a093B78	OUT	0xD8Fc9BE7...716ED27D1	0 ETH $0.00	0.00384618	77.63482058
0x9f94d804658c828fc66aa16d560ecbd4c3914b82f8132a6c862fe8b7bcc13ca8	Withdraw	13139903	2021-09-01 12:51:03	1049 days ago	1630500663	0x96DeF664...b4a093B78	OUT	0x7f99c3E5...A0163d00A	0 ETH $0.00	0.01229495	75.7302439
0x11a5fe73afd13fcfc235e57d2d66fecf7995a31e3d19f14a9a985ac2a0746008	Deposit For	13114549	2021-08-28 14:55:04	1053 days ago	1630162504	0x96DeF664...b4a093B78	OUT	Polygon (Matic): Bridge	0 ETH $0.00	0.0056586	63.3528123
0xd61985b3765206f0547aeaecabf74d61849330e836e5cc9610d4d8cd062ccf14	Approve	13114526	2021-08-28 14:49:56	1053 days ago	1630162196	0x96DeF664...b4a093B78	OUT	0x072cFb82...CBB5c49E6	0 ETH $0.00	0.00241246	51.76625612
0x8478ded27dfa2b531bdbdea623cc77470e93734e8c027e1734f13d1687a960d6	Deposit	13113583	2021-08-28 11:25:38	1053 days ago	1630149938	0x96DeF664...b4a093B78	OUT	0x072cFb82...CBB5c49E6	0 ETH $0.00	0.0039574	53
0xc6752b7bda46764eb86edb227d640b8394bc6cdab79e09568a5a00a8f9cdc64d	Approve	13113562	2021-08-28 11:20:55	1054 days ago	1630149655	0x96DeF664...b4a093B78	OUT	0xCa5d29B3...319886A40	0 ETH $0.00	0.00240962	52
0x9e101e267959467aa8e91cbe0b9a2697cabe40592573eb8e0302d95cd07cbc2e	Withdraw	13113527	2021-08-28 11:13:15	1054 days ago	1630149195	0x96DeF664...b4a093B78	OUT	0x7f99c3E5...A0163d00A	0 ETH $0.00	0.00688324	61
0x547988228d8ff35233d097d1025c7417a3a69f19bc268a5f75234bacb87fc248	Withdraw	13113517	2021-08-28 11:10:43	1054 days ago	1630149043	0x96DeF664...b4a093B78	OUT	0x7f99c3E5...A0163d00A	0 ETH $0.00	0.00632515	50
0x178d5c5b2e7471897e91f43e47756749cb12eb370358f2d8d095531c8dd33d27	Transfer	12958825	2021-08-04 13:11:16	1077 days ago	1628082676	0x96DeF664...b4a093B78	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00168731	35
0x188dd344fe1c007e486272cda6b16a6a4166fef6ad65a2952a282f2579221d86	Deposit	12674050	2021-06-20 22:58:42	1122 days ago	1624229922	0x96DeF664...b4a093B78	OUT	0x7f99c3E5...A0163d00A	0 ETH $0.00	0.00117191	9
0x3fd3ec3041f8aad602d167efc03dd045fdf4a540885d2f8a85b53b3551c01704	Withdraw	12674043	2021-06-20 22:57:14	1122 days ago	1624229834	0x96DeF664...b4a093B78	OUT	0x7f99c3E5...A0163d00A	0 ETH $0.00	0.00105101	9
0xa266b1589ccf4afb71cf184782dc2a53e310fb442beb55ee3a6749adb2184131	Withdraw	12674039	2021-06-20 22:56:05	1122 days ago	1624229765	0x96DeF664...b4a093B78	OUT	0x7f99c3E5...A0163d00A	0 ETH $0.00	0.00126503	10
0xfb0cafc05b42dae7600806af00d3e3ea56fdc3206ba7a92d5afd7b1ee2aba7de	Exact Input	12613087	2021-06-11 11:56:29	1131 days ago	1623412589	0x96DeF664...b4a093B78	OUT	Uniswap V3: Router	0 ETH $0.00	0.00321156	16
0x49b530d7701d7796abdfb8208eb0951049f44626140ee34fb71b900af3877e56	Approve	12607805	2021-06-10 16:20:29	1132 days ago	1623342029	0x96DeF664...b4a093B78	OUT	Uniswap Protocol: UNI token	0 ETH $0.00	0.00192892	41
0x37f037d5cfc748a0f94de31f0a3dc820e813928fd4d589918150fb8b298bf792	Stake	12523600	2021-05-28 15:24:52	1145 days ago	1622215492	0x96DeF664...b4a093B78	OUT	0xBF401F1c...B042D6fb9	0 ETH $0.00	0.00571805	37
0x6b587e873da1cb64685348073211dbcf91a234f3f12d9d94ef912d6a3da59d14	Approve	12523471	2021-05-28 14:54:19	1145 days ago	1622213659	0x96DeF664...b4a093B78	OUT	BonFi: BNF Token	0 ETH $0.00	0.00092354	35
0xfab90ee35ec373b697e95926e191227044ef44214ff2fc7a0e9ae8e673283018	Approve	12523471	2021-05-28 14:54:19	1145 days ago	1622213659	0x96DeF664...b4a093B78	OUT	BonFi: BNF Token	0 ETH $0.00	0.00094993	36
0x2417abc82cd5528d740edc83ab9bef4e41df62f316848464532968562e8617f9	Approve	12523471	2021-05-28 14:54:19	1145 days ago	1622213659	0x96DeF664...b4a093B78	OUT	BonFi: BNF Token	0 ETH $0.00	0.00097631	37
0xc3ca3b4643de23289205f684b697a333ccbab159b0169589678dc86e5a488b25	Approve	12523471	2021-05-28 14:54:19	1145 days ago	1622213659	0x96DeF664...b4a093B78	OUT	BonFi: BNF Token	0 ETH $0.00	0.001132	42.9
0x3232e6bc178172597acd52bae6e85627ba933ba81a10bc023496644cb635755f	Approve	12523471	2021-05-28 14:54:19	1145 days ago	1622213659	0x96DeF664...b4a093B78	OUT	BonFi: BNF Token	0 ETH $0.00	0.00094993	36
0x5dc557dedba4d65771a27604918d3dc4fd3e5694d292a407a213fc340bb9e679	Approve	12523471	2021-05-28 14:54:19	1145 days ago	1622213659	0x96DeF664...b4a093B78	OUT	BonFi: BNF Token	0 ETH $0.00	0.00104492	39.6
0xd6e667af2fe3ac3ba0e83d384e60195b010ff189bc9cce75b4eecac8d3f0ac15	Approve	12523471	2021-05-28 14:54:19	1145 days ago	1622213659	0x96DeF664...b4a093B78	OUT	BonFi: BNF Token	0 ETH $0.00	0.00148031	56.1
0xea96fc47778c9ecdbff314ceb3c24bd6170602cebd41d70dc307a351b19e3230	Approve	12523471	2021-05-28 14:54:19	1145 days ago	1622213659	0x96DeF664...b4a093B78	OUT	BonFi: BNF Token	0 ETH $0.00	0.00094993	36
0xb703a49dd0435e65ea230d3743b08885ab6eb748085247502b69549b7e802e8d	Approve	12523471	2021-05-28 14:54:19	1145 days ago	1622213659	0x96DeF664...b4a093B78	OUT	BonFi: BNF Token	0 ETH $0.00	0.00126657	48
0x2d390504dac178ea4cebd8c32cd9c4c39fdb567b50b864b3b4358f4faff63fec	Approve	12523471	2021-05-28 14:54:19	1145 days ago	1622213659	0x96DeF664...b4a093B78	OUT	BonFi: BNF Token	0 ETH $0.00	0.00166633	36
0x7d5253b98d46c11b66c18fb01787c2a6371116b9cd4b8383d21a40f47ce8a807	Swap Exact ETH F...	12522834	2021-05-28 12:31:37	1145 days ago	1622205097	0x96DeF664...b4a093B78	OUT	Uniswap V2: Router 2	2.2 ETH $7,623.41	0.00429076	36
0xf93629ded6d74ec67bae6ab25fd51adbb4593fa7e306380637b791680a244371	Deposit	12305319	2021-04-24 21:12:46	1179 days ago	1619298766	0x96DeF664...b4a093B78	OUT	0x7f99c3E5...A0163d00A	0 ETH $0.00	0.00664086	51
0x7201e1ebb16782466546008e412d5aa7bee6ef155b2fe3b6a82c772ae15cc121	Withdraw	12305310	2021-04-24 21:10:38	1179 days ago	1619298638	0x96DeF664...b4a093B78	OUT	0x7f99c3E5...A0163d00A	0 ETH $0.00	0.00732375	51
0xef7eb7366a443b1bbc9a194c1c06aedbc36dbf0b98795d389ca3de7b7b800db5	Deposit	12258380	2021-04-17 15:16:53	1186 days ago	1618672613	0x96DeF664...b4a093B78	OUT	0x7f99c3E5...A0163d00A	0 ETH $0.00	0.02253515	157
0xad0c984a8a3246d23aa21709a0ef7f1f99ed9890457148260317e45d3186d183	Approve	12258075	2021-04-17 14:04:41	1186 days ago	1618668281	0x96DeF664...b4a093B78	OUT	0xCa5d29B3...319886A40	0 ETH $0.00	0.0063021	136
0xbb691d6b714e78fdc8dc665ed64d2d6418f0014e8c9fa293a8f3d5a190ebedac	Withdraw	12258024	2021-04-17 13:55:19	1186 days ago	1618667719	0x96DeF664...b4a093B78	OUT	0x7f99c3E5...A0163d00A	0 ETH $0.00	0.0147911	103
0x8df16970cc82c2c1efc70c0d1a4f945f7400a379b85d2c436165d98ac7b7d696	Deposit	12253140	2021-04-16 19:56:41	1187 days ago	1618603001	0x96DeF664...b4a093B78	OUT	0x7f99c3E5...A0163d00A	0 ETH $0.00	0.02259116	148
0x005e648c78b424daf0d63f8d27b54c17f9a80657af30ec26b300745534037008	Approve	12253056	2021-04-16 19:40:10	1187 days ago	1618602010	0x96DeF664...b4a093B78	OUT	0xD8Fc9BE7...716ED27D1	0 ETH $0.00	0.00975977	197

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