ETH Price: $2,519.56 (+0.66%)
Gas: 1.577 Gwei

Transactions

For 0x997f67ee0934db865b0101c597c16b8c30d0139f
ENS Namecexe.eth
A total of 1,088 OUT transactions found
Transaction Hash
Method
Block
From
 
To
0x71a2860e9dad2aedffa8d3ed36f822bac6ee2489b624cf6eb134a9acddf6470d
Transfer 19894235 2024-05-18 3:44:11397 days ago1716003851
ENS Name cexe.eth
OUT
Tether: USDT Stablecoin
0 ETH 0.000247614.23932421
0x3b861f042dd49f28ab131d7e6c4e72c3f5cebd01f5edfe8e8e81bd399bf97a04
Approve 19894216 2024-05-18 3:40:23397 days ago1716003623
ENS Name cexe.eth
OUT
Marlin: POND Token
0 ETH 0.000218764.25119819
0xd68ff4f98dbe99b172eedaf743e0fdb90eceee654f21e19c75aa40fd7b0e6da9
Convert 19894196 2024-05-18 3:36:23397 days ago1716003383
ENS Name cexe.eth
OUT
Marlin: MPond Bridge Proxy
0 ETH 0.000592584.20802889
0x77ebb5c314447bfec03b9dec3ec86e0fef09bd7de4367b16dad6df4ed51d9472
Approve 19894194 2024-05-18 3:35:59397 days ago1716003359
ENS Name cexe.eth
OUT
0x1C77d158...4495a9731
0 ETH 0.000229214.4204496
0x5ce3abd96a051b787b0f06be4766a643753f35aacfbc07d27c96fe144a8d1958
Transfer 19893378 2024-05-18 0:51:47397 days ago1715993507
ENS Name cexe.eth
OUT
0x264FB7Ad...bFdDf9a80
0.01 ETH 0.000072883.47074114
0x182beecfb77bb3e6eea975abeae4b4f20b383263289e148dd52aa191891fc685
Transfer 19867330 2024-05-14 9:22:35401 days ago1715678555
ENS Name cexe.eth
OUT
Marlin: POND Token
0 ETH 0.000293485.67872139
0x7f01b2f7bd1c1e37e6d06c01d519b390c7f6e7fb07c94b5024c99c2815753f5e
Convert 19867323 2024-05-14 9:21:11401 days ago1715678471
ENS Name cexe.eth
OUT
Marlin: MPond Bridge Proxy
0 ETH 0.000815566.59194275
0xb116ae637e6fcb8815eb4aff354b670450c1976a5b4408ae12c7b9d2a39e13cb
Approve 19867318 2024-05-14 9:20:11401 days ago1715678411
ENS Name cexe.eth
OUT
0x1C77d158...4495a9731
0 ETH 0.000312126.01947045
0x8fbb122a8926a17e1f3ecfa0b3d23312a68c2234de70135ed48609090809d9c5
Transfer 19859595 2024-05-13 7:26:35402 days ago1715585195
ENS Name cexe.eth
OUT
Circle: USDC Token
0 ETH 0.000221853.86025138
0x073c6b78393f42db4522c996b8762f0940eb2699d00d07c294dc45d76d727627
Transfer 19859345 2024-05-13 6:36:35402 days ago1715582195
ENS Name cexe.eth
OUT
0xE3f0e1C9...Fa4984bCb
0.05 ETH 0.000082143.91157204
0xb391a1db90d4e6b5898aead87fcc5a41f646b7079b9cf70b4df011a0f2bf618c
Outbound Transfe... 19800483 2024-05-05 1:00:59410 days ago1714870859
ENS Name cexe.eth
OUT
Arbitrum One: L1 Gateway Router
0.000077878 ETH 0.000846964.3351788
0x7c4c0c014132c58fd56a252300a5a0361c0ccf052844ba91884fceea0aecf5f4
Approve 19800476 2024-05-05 0:59:35410 days ago1714870775
ENS Name cexe.eth
OUT
Marlin: POND Token
0 ETH 0.000214054.1830682
0x7f36db8118ffb9ba86002a753ed158816c97a9779f4275ac648ff29acd91a5fc
Convert 19800464 2024-05-05 0:57:11410 days ago1714870631
ENS Name cexe.eth
OUT
Marlin: MPond Bridge Proxy
0 ETH 0.000519964.20267957
0xcd03bba1277ad07639332324db6e6f1093b1b4f1d0317578e316a2fcc725f524
Approve 19800462 2024-05-05 0:56:47410 days ago1714870607
ENS Name cexe.eth
OUT
0x1C77d158...4495a9731
0 ETH 0.000248684.79596856
0xca03e932da44b81b0c43684515fe0284ea8b3742cee5f9781074fa5723a69a5e
Transfer 19751896 2024-04-28 6:01:59417 days ago1714284119
ENS Name cexe.eth
OUT
Tether: USDT Stablecoin
0 ETH 0.000280394.79954949
0x19dbd49c0feb4028068f10ec0554c62dea1b675ea969e931ab910d44c9f8c789
Transfer 19751876 2024-04-28 5:57:59417 days ago1714283879
ENS Name cexe.eth
OUT
Tether: USDT Stablecoin
0 ETH 0.000301934.77771189
0xdb3cc33dd1cd7fe925c242b7f2dd0ea5465b3636e684ae202ed8759de9fad486
Eth Unoswap 19751871 2024-04-28 5:56:59417 days ago1714283819
ENS Name cexe.eth
OUT
Aggregation Router V6
3 ETH 0.000706085.49958886
0x1badc93f4907a737f5d6ad23590cc2748368d0d2c121fe5132bb1482c9776935
Convert 19748908 2024-04-27 19:59:59417 days ago1714247999
ENS Name cexe.eth
OUT
Marlin: MPond Bridge Proxy
0 ETH 0.000729395.17955545
0xb1abdf46ef087fcc10be6e4f9535ba2d4e57a0e2756b248bc77ac7f6fcca18d4
Approve 19748900 2024-04-27 19:58:23417 days ago1714247903
ENS Name cexe.eth
OUT
0x1C77d158...4495a9731
0 ETH 0.000282665.45128783
0xf4f22b43e42d3b006437f3f8f9d838533f95943e18e4a37857bb867f29486eee
Transfer 19713170 2024-04-22 19:57:23422 days ago1713815843
ENS Name cexe.eth
OUT
Circle: USDC Token
0 ETH 0.000402578.91195976
0xd9f3c533f87e6b537b238cef10f392582e82d75f0f60f788a1a7f30589b14543
Transfer 19709241 2024-04-22 6:47:23423 days ago1713768443
ENS Name cexe.eth
OUT
Circle: USDC Token
0 ETH 0.000309876.86172386
0xfdb217eebd9f6dcb78f5a6a76cb325492c609ba1fc4bdfaa22a90aa56996dc08
Transfer 19699664 2024-04-20 22:40:11424 days ago1713652811
ENS Name cexe.eth
OUT
Marlin: POND Token
0 ETH 0.000210496.08485967
0x4b53b1e327b76cdba0747467e4209df12bc84b039c1fef02c8b9d22a2e2bfaf2
Convert 19699659 2024-04-20 22:39:11424 days ago1713652751
ENS Name cexe.eth
OUT
Marlin: MPond Bridge Proxy
0 ETH 0.000857786.09128812
0x2a4f1dddea0ece1b77b7c20d9630475ea011288300444a9576ad9aae4d52a0c0
Transfer 19699642 2024-04-20 22:35:47424 days ago1713652547
ENS Name cexe.eth
OUT
Marlin: POND Token
0 ETH 0.000215946.24244793
0xc0a5367de02d86578ae1ec704d8f2b51b2dbfbca1c0b9c3bb793b2c0fd97049a
Approve 19699569 2024-04-20 22:20:47424 days ago1713651647
ENS Name cexe.eth
OUT
0x1C77d158...4495a9731
0 ETH 0.0003416.57643414
0xfda24d92bd0b131972f044219098c915b89b50ad97df9b6c6e22543e894349b4
Transfer 19687497 2024-04-19 5:46:35426 days ago1713505595
ENS Name cexe.eth
OUT
Wrapped Ether
0 ETH 0.000381878.15652167
0x090d0c52e0848a24b516ebeda77702564861d2b16d2647991e707634216fd994
Execute 19687483 2024-04-19 5:43:47426 days ago1713505427
ENS Name cexe.eth
OUT
Uniswap: Universal Router
0 ETH 0.00139667.73178583
0x3aff397d1b2a0e43cfccbaa34f44e9b3199a31f197af602dffac1b7c0f99b0d9
Approve 19687480 2024-04-19 5:43:11426 days ago1713505391
ENS Name cexe.eth
OUT
Omni Network: OMNI Token
0 ETH 0.000376528.09130989
0xdcc8f70aabfc4eea931188d477b5b2b87fa653cf4f11cca1aab50c50ed256ace
Claim 19687368 2024-04-19 5:20:47426 days ago1713504047
ENS Name cexe.eth
OUT
Omni Network: Genesis Claim Proxy
0.0005 ETH 0.000566828.16444651
0xa2d48c867ee7a0c523a8b3f3c926b58964b852237269c6cacd30d7ba9332e200
Transfer 19651584 2024-04-14 5:06:59431 days ago1713071219
ENS Name cexe.eth
OUT
0x264FB7Ad...bFdDf9a80
0.05 ETH 0.000203239.67772848
0x2bbee3414f9a1a2d75bf2eb7767cf8d586bac638a00c71a96b84ca35528cbbac
Transfer 19635699 2024-04-11 23:37:59433 days ago1712878679
ENS Name cexe.eth
OUT
0x4E826A6b...863666b7E
0.4 ETH 0.0002403811.44669999
0x9859171f88972d23fa8544d4b3822f399345ef10fcbde4b26e0e2b1295f353c7
Convert 19628110 2024-04-10 22:07:23434 days ago1712786843
ENS Name cexe.eth
OUT
Marlin: MPond Bridge Proxy
0 ETH 0.0019686913.98003452
0xbb44f1a4cbe828fad06345c7f051dc0632a75f334c9967289e18696dea995079
Approve 19628107 2024-04-10 22:06:47434 days ago1712786807
ENS Name cexe.eth
OUT
0x1C77d158...4495a9731
0 ETH 0.0008299316.00561039
0x759d446cb9ccc072bb428de8d822830f643c04736382c778aa03c7df85059c4c
Transfer 19574328 2024-04-03 9:22:59442 days ago1712136179
ENS Name cexe.eth
OUT
Gnosis: GNO Token
0 ETH 0.0011926325.54632662
0x6b854f80f890158ac8b02381f2b0c9a0fdea683c76d88986168a5a66042ff380
Swap 19572581 2024-04-03 3:31:11442 days ago1712115071
ENS Name cexe.eth
OUT
Aggregation Router V6
0 ETH 0.0071975930.09556924
0xb29aa747deb523203302af714c6b95c063618e331bdb36cd61198b533cf28fe9
Swap 19572577 2024-04-03 3:30:23442 days ago1712115023
ENS Name cexe.eth
OUT
Aggregation Router V6
0 ETH 0.0078327528.78431534
0x8759682215643fc532838e485b83e8b2175f16a86ba97cb4e4d2d06cda99444d
Approve 19572573 2024-04-03 3:29:35442 days ago1712114975
ENS Name cexe.eth
OUT
Tether: USDT Stablecoin
0 ETH 0.0014061828.94993626
0x97baadb5c8b72618828f016bce9df4cd53b2082b77cf0415deef338babdeae2f
Transfer 19528715 2024-03-27 23:16:59448 days ago1711581419
ENS Name cexe.eth
OUT
Marlin: POND Token
0 ETH 0.0012697436.70539394
0x83a61f6ee0050f6555fb7588430d23d920e97ef25a05885c681baa0245592cd1
Convert 19528483 2024-03-27 22:26:47448 days ago1711578407
ENS Name cexe.eth
OUT
Marlin: MPond Bridge Proxy
0 ETH 0.0050548740.85669433
0x140297538051b6be714d630077a17386d03baaee39ca29f4af2bb68adc014f61
Approve 19528482 2024-03-27 22:26:35448 days ago1711578395
ENS Name cexe.eth
OUT
0x1C77d158...4495a9731
0 ETH 0.0020342839.23170103
0x107e087e2329d555b7211ffdda12db096a542daa847136fe04fbe1aedb1b2620
Transfer 19522791 2024-03-27 2:40:47449 days ago1711507247
ENS Name cexe.eth
OUT
Sky: Dai Stablecoin
0 ETH 0.0010529722.37805332
0xde2dbc8d2d5d1b55ecdc3a8e0ad3051d94c9271ee775ac4e04317c27a6b87597
Unoswap 19522784 2024-03-27 2:39:23449 days ago1711507163
ENS Name cexe.eth
OUT
Aggregation Router V6
0 ETH 0.0035451728.64949309
0x1dd110c9393c6d45cba17cdf8b0dd05a23d3eced97777fb2584d0493dbc3a87c
Approve 19522771 2024-03-27 2:36:35449 days ago1711506995
ENS Name cexe.eth
OUT
Circle: USDC Token
0 ETH 0.0016370229.45251603
0xfd1e265a7e636dde4a7e99d2b9316bf0a45d65ba56b57fbe8b2545a7bdc027e8
Transfer 19522728 2024-03-27 2:27:23449 days ago1711506443
ENS Name cexe.eth
OUT
0x264FB7Ad...bFdDf9a80
0.017 ETH 0.0004797722.84632257
0x653b3e829bf102bb0a3c522048d55b105b20d2fb41d1d548cd89212059de4f90
Transfer 19522637 2024-03-27 2:09:11449 days ago1711505351
ENS Name cexe.eth
OUT
Circle: USDC Token
0 ETH 0.0013150122.88096636
0xba20ac83b0324410375da6d7a802f8cce90dbf9918f43dc8276fa16c6d655f88
Transfer 19522617 2024-03-27 2:05:11449 days ago1711505111
ENS Name cexe.eth
OUT
Circle: USDC Token
0 ETH 0.0009088223.00120026
0x322eca1eb3620cb964f999e33eb77cf05e1933690653a7390761061467c1c7ce
Transfer 19487402 2024-03-22 3:10:59454 days ago1711077059
ENS Name cexe.eth
OUT
Marlin: POND Token
0 ETH 0.0008666222.0060595
0xb4eabd3315480a938a9164bddb2da58733cd149995a708cc7ae965f7b463c203
Convert 19487355 2024-03-22 3:01:23454 days ago1711076483
ENS Name cexe.eth
OUT
Marlin: MPond Bridge Proxy
0 ETH 0.0023984319.38564138
0xa6f70835eb1a130064b481eb558b23a54bc6a093134439bd7101fc68b4a78ab3
Approve 19487351 2024-03-22 3:00:35454 days ago1711076435
ENS Name cexe.eth
OUT
0x1C77d158...4495a9731
0 ETH 0.0010013519.31133353
0x9019e2d5ce4a99e0a848b8dbe99898a0e37ddf7bad1bdb1749960d0ebc648aa9
Transfer 19480625 2024-03-21 4:19:35455 days ago1710994775
ENS Name cexe.eth
OUT
Tether: USDT Stablecoin
0 ETH 0.0016012727.41485404
Show: Records
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