ETH Price: $2,735.32 (+0.23%)
Gas: 0.746 Gwei

Transactions

For 0x97ef7039309b938e2893D97EF75C0CEeBccFBD55
A total of 87 OUT transactions found
Transaction Hash
Method
Block
From
 
To
0x138c981dbf1b655bb7ab924e1c702e89121cfda05489f0eddcb2a7f32909ab5b
Transfer 11445920 2020-12-13 17:07:041530 days ago1607879224
0x97ef7039...eBccFBD55
OUT
0xE4E4a4E2...8CF89cF08
0.458007887 ETH 0.00184888
0x70c67aaa130643f29aa77d229f7e88a6e5baa3c8184357b5ed3c6733b432b644
Transfer 11445907 2020-12-13 17:04:591530 days ago1607879099
0x97ef7039...eBccFBD55
OUT
Circle: USDC Token
0 ETH 0.0026559597
0x9a9d3077f8f7a0311742bbf9c4fb1ddae64ec051d60d63ca68d5d7afdf73866b
Withdraw 11206301 2020-11-06 21:45:291567 days ago1604699129
0x97ef7039...eBccFBD55
OUT
0x07aBe965...47dD6e547
0 ETH 0.0019505420
0x8ccf8a8800a6e079d375f5e9ea3f42a7a716cc265a232ab66c5d859d29c62d1a
Transfer 10894761 2020-09-19 20:12:541615 days ago1600546374
0x97ef7039...eBccFBD55
OUT
Uniswap Protocol: UNI token
0 ETH 0.00441791173.12934147
0xa0108deb149564aee9eab366e88df8ac5c0f94401b36da0548d0a2f158f3bae0
Claim 10894531 2020-09-19 19:15:511615 days ago1600542951
0x97ef7039...eBccFBD55
OUT
Uniswap: Token Distributor
0 ETH 0.01022737125
0x5aca742fc8f6526663aac486265c7cf9bb4613fb4da4343b925b3cdf04ed0a62
Transfer 10259500 2020-06-13 20:21:391713 days ago1592079699
0x97ef7039...eBccFBD55
OUT
Circle: USDC Token
0 ETH 0.000448216
0xbcf73a93aeb1c6d5b56c3ac34770a41cb73f0b3c0bbc5171d61f606629ce3aa9
Transfer 10259498 2020-06-13 20:20:521713 days ago1592079652
0x97ef7039...eBccFBD55
OUT
Sky: Dai Stablecoin
0 ETH 0.0003524816
0x975371d777ff296181641df8d73b3820d8ed6b067dd663d1b080c08bcbc1b29a
Operate 10259432 2020-06-13 20:09:341713 days ago1592078974
0x97ef7039...eBccFBD55
OUT
dYdX: Solo Margin
0 ETH 0.0017525813.3
0x3511cbedea9675198030277b6eb47d31392f4a146699a929180d57c9ab4f5aba
Operate 10259432 2020-06-13 20:09:341713 days ago1592078974
0x97ef7039...eBccFBD55
OUT
dYdX: Solo Margin
0 ETH 0.002028413.2
0xf0ce93d7eb819f8a711f3af48bf9786d74ed590018b1de47f560f060d4a5bdbb
Operate 10259432 2020-06-13 20:09:341713 days ago1592078974
0x97ef7039...eBccFBD55
OUT
dYdX: Payable Proxy For Solo Margin
0 ETH 0.0034795213.2
0x3983082ad0d66fe38ba4825841659b4a05de92b6b9810f525f87b688b1a04cdb
Transfer 10233935 2020-06-09 21:21:501717 days ago1591737710
0x97ef7039...eBccFBD55
OUT
0x1c11eCBb...E5ed1C908
1 ETH 0.0006330
0x543bc30fb7985693800b2741d61feaefd525efaea8118a91ca7c77edc52be54a
Transfer 10165956 2020-05-30 8:08:061727 days ago1590826086
0x97ef7039...eBccFBD55
OUT
Circle: USDC Token
0 ETH 0.001092539
0x4c4e56a049ec1cd8bd23a239e5ef930849b452fd721db724cf484172b8d8bbdf
Deposit 10086363 2020-05-17 22:47:081740 days ago1589755628
0x97ef7039...eBccFBD55
OUT
0x07aBe965...47dD6e547
0 ETH 0.0022673517
0x8d157f5f0076bb4002ff165b722837360153fed21da58d724ccbd7b40a7c63bb
Approve 10086358 2020-05-17 22:45:531740 days ago1589755553
0x97ef7039...eBccFBD55
OUT
Circle: USDC Token
0 ETH 0.0010487621
0x5b133635736468680be576dec4711b867b2246d46ac63e5e22961c9860e23a1e
Operate 10086354 2020-05-17 22:45:151740 days ago1589755515
0x97ef7039...eBccFBD55
OUT
dYdX: Solo Margin
0 ETH 0.0039742617
0x3d0278fade487e645ebc36e8de056b2fd598c4cad8a050f22ccb26a4ff5d2e11
Fill Order With ... 9905660 2020-04-19 22:54:101768 days ago1587336850
0x97ef7039...eBccFBD55
OUT
Tokenlon: DEX 1
1 ETH 0.000437421.44
0xaf50dc79796bcbac7db806198ad732e8847bf27f25bb185d28543eafabaf2591
Fill Order With ... 9903580 2020-04-19 15:05:111768 days ago1587308711
0x97ef7039...eBccFBD55
OUT
Tokenlon: DEX 1
1 ETH 0.000579162.92727272
0xbd93b03703d29b0ecb94084479fafbd2c7fded95df780899007bcafa9702d585
Token To Eth Swa... 9800697 2020-04-03 18:29:191784 days ago1585938559
0x97ef7039...eBccFBD55
OUT
Uniswap: WETH
0 ETH 0.00035798
0x4875ed83298dd0b2000a83c1af45d685607854600d6541c51963fc34333c3af9
Approve 9800693 2020-04-03 18:28:081784 days ago1585938488
0x97ef7039...eBccFBD55
OUT
Wrapped Ether
0 ETH 0.000354118
0x838c0c93903e65a31b183f59ef1ddcfff8613b98d570ec21606601e818118412
Withdraw 9800683 2020-04-03 18:26:281784 days ago1585938388
0x97ef7039...eBccFBD55
OUT
Wrapped Ether
0 ETH 0.000046611.25
0xa5e64e97e0ea9fe56ebaea4001160c2b33166eee868b66fea3e1f478e6523ee9
Token To Eth Swa... 9676370 2020-03-15 13:35:541803 days ago1584279354
0x97ef7039...eBccFBD55
OUT
Uniswap: USDC
0 ETH 0.000494698.1
0x7995d5499e06d8a4758c2ba9e02a30cf8ac9f0b04a6f4f5bcc346400240ead3c
Token To Eth Swa... 9676363 2020-03-15 13:34:351803 days ago1584279275
0x97ef7039...eBccFBD55
OUT
Uniswap: USDC
0 ETH 0.000616198.1
0xa4743054d0aa99c8d7cd0184a4934ee5db07fa30dd75aeffb145a548c06ddcd3
Transfer 9676360 2020-03-15 13:34:081803 days ago1584279248
0x97ef7039...eBccFBD55
OUT
Circle: USDC Token
0 ETH 0.00034838.1
0xfb976b9b0aeb05a4af42880a78207c629f613988154b0eceff958ad816968132
Approve 9676356 2020-03-15 13:32:501803 days ago1584279170
0x97ef7039...eBccFBD55
OUT
Circle: USDC Token
0 ETH 0.000404528.1
0xe460c640776952712368acf96889cfc2024d6bdad855f79831e126db953c3749
Operate 9676351 2020-03-15 13:31:441803 days ago1584279104
0x97ef7039...eBccFBD55
OUT
dYdX: Solo Margin
0 ETH 0.002181638.811
0xb7f0732decf8260b53a0659250e042d844efdd651178ea090620540bc8e6de0c
Operate 9676305 2020-03-15 13:20:041803 days ago1584278404
0x97ef7039...eBccFBD55
OUT
dYdX: Solo Margin
0 ETH 0.001915019
0xe1f4691e2fa55af9bac0e8b62db4915061bb8895115292e7156b14595adcfc35
Transfer 9676242 2020-03-15 13:07:031803 days ago1584277623
0x97ef7039...eBccFBD55
OUT
Circle: USDC Token
0 ETH 0.00022688.1
0x90fcb580473a83064cefdbf4f84cf8554eea63d7c94fec0fb8e6cbc839700686
Operate 9676238 2020-03-15 13:05:241803 days ago1584277524
0x97ef7039...eBccFBD55
OUT
dYdX: Solo Margin
0 ETH 0.0015989
0x6e9559fb0ad9fc01f73f5e46e50450ba3750fdf3fcd08f307eb9df322bfde24f
Operate 9676178 2020-03-15 12:50:261803 days ago1584276626
0x97ef7039...eBccFBD55
OUT
dYdX: Solo Margin
0 ETH 0.001702238
0x7407a86fe7941c76b5d329243fb54e734ae0285b21e2160bc16b8de1c97cea33
Transfer 9676112 2020-03-15 12:38:031803 days ago1584275883
0x97ef7039...eBccFBD55
OUT
Circle: USDC Token
0 ETH 0.00022688.1
0x4012bd15bc5edb4c031785dda27caa305b2ccec983cbcc3076c9bf07514b2ddd
Operate 9676107 2020-03-15 12:36:561803 days ago1584275816
0x97ef7039...eBccFBD55
OUT
dYdX: Solo Margin
0 ETH 0.001966079.24000162
0x585f66dc5bb1bbec7a2379cc3f862a8a5eada6dcc6ea08a3c408abded9ccfe25
Operate 9676102 2020-03-15 12:36:041803 days ago1584275764
0x97ef7039...eBccFBD55
OUT
dYdX: Solo Margin
0 ETH 0.002253079.1
0x7d8730e5de011d87c11c959fba23f8151d4a83ba0bc8fb1cfc4035a1b354e9da
Transfer 9675997 2020-03-15 12:08:481803 days ago1584274128
0x97ef7039...eBccFBD55
OUT
Circle: USDC Token
0 ETH 0.0002248
0xb6cd8cd2785ebd933d179c6b6292833214dc9d215fda9a54a0df6e7f480b9e56
Operate 9675994 2020-03-15 12:08:041803 days ago1584274084
0x97ef7039...eBccFBD55
OUT
dYdX: Solo Margin
0 ETH 0.001485546
0x9e35daa83b044186a0bbb89c8d7880ef7e72b3819d88ac3d73415db465286db5
Operate 9675940 2020-03-15 11:55:481803 days ago1584273348
0x97ef7039...eBccFBD55
OUT
dYdX: Solo Margin
0 ETH 0.001143555.0005
0xfef7d023f5dca27baf3cb645628f85eb6ddecfae957555a7eb04662ccf648005
Operate 9675916 2020-03-15 11:49:571803 days ago1584272997
0x97ef7039...eBccFBD55
OUT
dYdX: Solo Margin
0 ETH 0.001372136
0x8b3586a2c57897a535b2005d02e04873b9df8ca3287cb8a4da788a30683d0792
Operate 9675912 2020-03-15 11:49:231803 days ago1584272963
0x97ef7039...eBccFBD55
OUT
dYdX: Solo Margin
0 ETH 0.001295016
0x26c7e9d6a0138f21193f1dca5a4948f900d175a3e7e312483815dc94ad99a945
Market Sell Orde... 9410582 2020-02-03 16:03:031844 days ago1580745783
0x97ef7039...eBccFBD55
OUT
0x: Exchange v3
0.0003 ETH 0.000507762
0x9b11f08986dafdb615b99476db9f48d6d6c97eaae685b4c14b57b2814699c3d0
Market Sell Orde... 9410565 2020-02-03 15:58:401844 days ago1580745520
0x97ef7039...eBccFBD55
OUT
0x: Forwarder 4
0.0103 ETH 0.000474432
0x5cd7c8fb05b7695d9ae7fa8d97a75ff37e00ce93343b3c24239114a72707620c
Market Buy Order... 9410558 2020-02-03 15:57:421844 days ago1580745462
0x97ef7039...eBccFBD55
OUT
0x: Exchange v3
0.0003 ETH 0.000332892
0x8d19784ef7c0522c6ed5e59fce4b8fbf224ab5dfaefbc41e620059a62caca06c
Market Buy Order... 9410553 2020-02-03 15:57:071844 days ago1580745427
0x97ef7039...eBccFBD55
OUT
0x: Exchange v3
0.0003 ETH 0.000137892
0x43b38d3bebe399cc06c9e8ac1b524d3070b20cb1b449895818d6822331abf61e
Market Buy Order... 9410537 2020-02-03 15:53:591844 days ago1580745239
0x97ef7039...eBccFBD55
OUT
0x: Exchange v3
0.0003 ETH 0.000477622
0x2269894a6874b735d6979c4a94ccbe990ebfff9f011e3a3c0a442b31fd568170
Market Buy Order... 9410530 2020-02-03 15:52:201844 days ago1580745140
0x97ef7039...eBccFBD55
OUT
0x: Exchange v3
0.0003 ETH 0.000510772
0xa6bc59e405224c54ebc9d02d0cd9240c6106bc9b17de6cceadfb28372d1656da
Market Sell Orde... 9410524 2020-02-03 15:49:471844 days ago1580744987
0x97ef7039...eBccFBD55
OUT
0x: Exchange v3
0.0003 ETH 0.000326062
0x15e1e2051af914b99d58cc3526abdf6a081ef56994824b2064e38cd1f2380013
Approve 9410515 2020-02-03 15:48:481844 days ago1580744928
0x97ef7039...eBccFBD55
OUT
Wrapped Ether
0 ETH 0.00004952
0x1be2873e3fe014077ce27434aaf3636f51a09780892b765ed51d9d994400b39f
Approve 9410504 2020-02-03 15:47:241844 days ago1580744844
0x97ef7039...eBccFBD55
OUT
Wrapped Ether
0 ETH 0.00005792
0x6a055ac7963b1206e7d73bb00e9369dab22b6c2e8aecf1a3b40d9bad119cd839
Market Sell Orde... 9410487 2020-02-03 15:43:271844 days ago1580744607
0x97ef7039...eBccFBD55
OUT
0x: Exchange v3
0.0003 ETH 0.000136712
0xad328f06fc974e57f9119c265630372f25294e76496e9eb382c72814c931d21b
Market Buy Order... 9410468 2020-02-03 15:39:581844 days ago1580744398
0x97ef7039...eBccFBD55
OUT
0x: Exchange v3
0.0003 ETH 0.000351822
0x38234174dc99ceb6c924c2e24f58cfe52f171aecbbc087dd43936d9e830ed327
Approve 9410457 2020-02-03 15:37:461844 days ago1580744266
0x97ef7039...eBccFBD55
OUT
Sky: Dai Stablecoin
0 ETH 0.000088112
0x100f63ea82db4805daa082ec3a2efcd892d8c196719a18e9255324b97a1a52e9
Market Sell Orde... 9410278 2020-02-03 14:58:431844 days ago1580741923
0x97ef7039...eBccFBD55
OUT
0x: Forwarder 4
0.0103 ETH 0.00055052
Show: Records
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