ETH Price: $3,109.38 (-0.98%)
Gas: 10.771 Gwei

Transactions

For 0x9B5ea8C719e29A5bd0959FaF79C9E5c8206d0499DeFiance Capital
A total of 2,332 transactions found
Transaction Hash
Method
Block
From
 
To
0xf152e9b2921b91597d6f506ac0b7d747bbb32ec4f1fe25003c44945dc523d88d
Release 20067819 2024-06-11 9:54:23159 days ago1718099663
DeFiance Capital
OUT
0x531bB31A...0B0806Ff2
0 ETH 0.0009847613.01069126
0xaeae6d3593996f268eb034238027045a1b85c83cf76695e06dc2b4c98c134616
Withdraw From Sa... 19869037 2024-05-14 15:10:11187 days ago1715699411
DeFiance Capital
OUT
Sablier v1.0: Proxy
0 ETH 0.000965648.66232271
0xa7c671d2d4e7c58a63507243d76b69de5376a1316a3de26406767daba5571e0a
Cooldown 19869025 2024-05-14 15:07:47187 days ago1715699267
DeFiance Capital
OUT
Aave: Staked Aave
0 ETH 0.000542999.93299607
0x0e1d25e7b28baffd1f60c13f7ae43a98f61b5438dc944f88513f63f9437a2a65
Claim Rewards 19869021 2024-05-14 15:06:59187 days ago1715699219
DeFiance Capital
OUT
Aave: Incentives Controller
0 ETH 0.0015067910.06710409
0xf0cd30e291d608d66d2aa6c28899a7951222edc2ddc94d247902ae838c217951
Withdraw Tokens 19869013 2024-05-14 15:05:23187 days ago1715699123
DeFiance Capital
OUT
InsurAce Protocol: Staking Controller V2
0 ETH 0.002801968.98051296
0x5e03c982c84b8680c71b5f1059e6e6521c42f6551c0113722381c6c21881df7a
Transfer 19724658 2024-04-24 10:31:23207 days ago1713954683
DeFiance Capital
OUT
0x109403Ab...20F79801A
71 ETH 0.0003390216.14423542
0xe4f8657c386190012a954181dfd1c2bad6f2264e981dc334b2573fd176213f3a
Approve 19724332 2024-04-24 9:25:35208 days ago1713950735
DeFiance Capital
OUT
Synthetix: Proxy sUSD Token
0 ETH 0.000645499.21581445
0x17d9567747ca0da3a9439281f3ae1b521d51af130be71611298dd074c056cc76
Transfer 19579930 2024-04-04 4:10:35228 days ago1712203835
0xb4F70F0F...da540d47c
IN
DeFiance Capital
0.0000036 ETH 0.0004834223.02
0xe46169bfcfde685c4403ab8f82708faac1f98a09ae52315cb116ff116529b056
Transfer 19579665 2024-04-04 3:17:11228 days ago1712200631
0xF528A2D1...E53982242
IN
DeFiance Capital
0.0000083 ETH 0.0005243724.97
0xdbd34270b0c3650f7569cb97ed95ba470864d9ab21b88caafd374a936d5b14b2
Multicall 15033193 2022-06-27 7:20:26875 days ago1656314426
DeFiance Capital
OUT
Uniswap V3: Router 2
0 ETH 0.0059882729.91294325
0x7b31f10593403ac86b2709fad744315577d4e35d424933719277fc59d55be23f
Multicall 15033162 2022-06-27 7:12:02875 days ago1656313922
DeFiance Capital
OUT
Uniswap V3: Router 2
0 ETH 0.005849625.01275915
0xae45943f7818936a7620c784f339ffcfcf0581e839a2d4b8a9e14ca97398a36b
Start Unstake 15033153 2022-06-27 7:10:11875 days ago1656313811
DeFiance Capital
OUT
0x9Cfc1d1A...acddE8d9a
0 ETH 0.0015168933.28432319
0x5aeea8442fcf991dd43711d4904a3cbf1d4609ac9dca9d7ba20c744c15668845
Multicall 15033149 2022-06-27 7:09:38875 days ago1656313778
DeFiance Capital
OUT
Uniswap V3: Router 2
0 ETH 0.0084658836.05004181
0x205aeab3a28e71e06bff82de52062562aeab214778b13d1294b2a920e49ec64a
Approve 15033143 2022-06-27 7:05:39875 days ago1656313539
DeFiance Capital
OUT
VeryNifty: MUSE Token
0 ETH 0.0009973421.43455184
0xa1509fe3561263890826031a194c49fad56c26fd4e90304c2b1929ab5b5dcd6d
Transfer 14938108 2022-06-10 11:09:42891 days ago1654859382
DeFiance Capital
OUT
Lido: LDO Token
0 ETH 0.0045251133.22035245
0xc25547e813ecc4a8c3b0f3f73b7ad37b5a3c31d1c4b693e1b34b807570612a0c
Multicall 14878666 2022-05-31 12:21:32901 days ago1653999692
DeFiance Capital
OUT
Uniswap V3: Router 2
0 ETH 0.0025301419.07051297
0x11d776f645c531698871bc487b29435eca383b176c554427309273adb97892e7
Approve 14878661 2022-05-31 12:20:21901 days ago1653999621
DeFiance Capital
OUT
BoringDAO: oBTC Token
0 ETH 0.0009135219.64280252
0x1140b014838581d9c0d8aaa7a3584448bd3eede0f35e143db3b4419ffef2f91f
Approve 14878649 2022-05-31 12:17:18901 days ago1653999438
DeFiance Capital
OUT
Compound: COMP Token
0 ETH 0.0007847516.67275891
0x42727c1047e1806d03c5854cb86e8ae52708d8ac940edffa04cf5099f9ea06eb
Approve 14878345 2022-05-31 11:09:13901 days ago1653995353
DeFiance Capital
OUT
Basic Attention: BAT Token
0 ETH 0.0013907229.91760891
0x8fb4bdde95c36ef2b8bfcf5157a6a1c2786f36abde0b203aa18316a8fb893928
Transfer 14878337 2022-05-31 11:07:02901 days ago1653995222
DeFiance Capital
OUT
Synthetix: Proxy SNX Token
0 ETH 0.0031911332.00323521
0x51d010c079aea64eb55748c3b4db0ddb4562c734834aff58a1506dc853cf5b73
Transfer 14878187 2022-05-31 10:25:03901 days ago1653992703
DeFiance Capital
OUT
Beta Finance: BETA Token
0 ETH 0.000644620.18988711
0x63746b5878f3e7a12a503040656978e746adfdc7e623a7713fc32f51e98c228b
Swap On Uniswap ... 14878182 2022-05-31 10:23:43901 days ago1653992623
DeFiance Capital
OUT
Paraswap v5: Augustus Swapper Mainnet
0 ETH 0.0025836521
0xa2482b9cdc02a0d7edf838202b9fec31f3df0b80d5cc5a376c1a99b0d8be112b
Transfer 14878178 2022-05-31 10:22:29901 days ago1653992549
DeFiance Capital
OUT
Circle: USDC Token
0 ETH 0.0008096418.51160862
0x96979c5856a4bf445d63e370d6a33a8236aa9db76a3af755aaec9faaaf1cc2ac
Vest 14873153 2022-05-30 14:48:37902 days ago1653922117
DeFiance Capital
OUT
Synthetix: Reward Escrow V2
0 ETH 0.0154900545.24453008
0x8c5a9580a62bcd08e24698347ce33913fd9e47a36360a12c80ced11c623debf2
Transfer 14872006 2022-05-30 10:18:33902 days ago1653905913
DeFiance Capital
OUT
DODO: DODO Token
0 ETH 0.0007684525.7008873
0xe2e799f1f5baeb32d34a8b53f69e1b316463aa9d7ee70516adb602446dea7286
Claim 14871995 2022-05-30 10:15:30902 days ago1653905730
DeFiance Capital
OUT
0x050D08E8...823177e9D
0 ETH 0.0011309424.22145351
0x01f35717b69af4c0e7aca4837f7be43c32a93ddc1b54bd0a2dd5fc99cffb9de0
Claim 14871992 2022-05-30 10:14:43902 days ago1653905683
DeFiance Capital
OUT
DODO: Locked Token Vault 1
0 ETH 0.0018260324.3802999
0xa587ad892dc6b8dfe07c094ca4c7cf2e5d9999669f5a020c308726ff4c61af8f
Transfer 14747081 2022-05-10 6:34:04923 days ago1652164444
DeFiance Capital
OUT
Alpha Finance Lab: ALPHA Token
0 ETH 0.0029344962.50393058
0x6e372249600d038114d0b02334b7d9ac731cc1f67dc074c0b2f5f898e5eb0ffd
Withdraw 14743073 2022-05-09 15:06:56923 days ago1652108816
DeFiance Capital
OUT
0x2aA297c3...e570A6deE
0 ETH 0.01042868126.40063673
0x18d43218b0c4832549d862404198d0a72175b9de7a60f692d9ce60ddced0ed26
Vote 14722326 2022-05-06 7:51:12927 days ago1651823472
DeFiance Capital
OUT
Lido: Aragon Voting
0 ETH 0.0029404730.57577878
0xd072a076e4ebd68bd02e2322e952dde70e8ddb7fa15e43c8ad7b7724e9f3a54f
Transfer 14538168 2022-04-07 10:21:56955 days ago1649326916
DeFiance Capital
OUT
Balancer: BAL Token
0 ETH 0.0017694132.35300525
0xecf068b4dbeece7e1d527d552518952ca7f609c180f1a8be514e2d232de6847e
Unbond 14537528 2022-04-07 7:49:08956 days ago1649317748
DeFiance Capital
OUT
0x2aA297c3...e570A6deE
0 ETH 0.0024972454.17016607
0xdb37a1daa26459752e0085b0b97d00fb8db70de6fbe3f925da0cfe9eeff44911
Release 14537420 2022-04-07 7:25:01956 days ago1649316301
DeFiance Capital
OUT
0x531bB31A...0B0806Ff2
0 ETH 0.0040302948.2508726
0x70fa6fe06f6a89d823ea7c4e497c67db01da8735363c4a528527720bcdf68d05
Transfer 14537294 2022-04-07 7:01:18956 days ago1649314878
DeFiance Capital
OUT
Bancor: BNT Token
0 ETH 0.0020963942.22856494
0xc45caa9484a89148e6e3bef0e8c2115ddf487e7d939be365f80498021ae9e479
Claim Balance 14537098 2022-04-07 6:17:31956 days ago1649312251
DeFiance Capital
OUT
Bancor: Liquidity Protection
0 ETH 0.0050636938.52475981
0xa88ee655d3d1b66ecc78d29449cf253835efea543cceeb4146ed29981267dd5e
Claim Rewards 14527218 2022-04-05 17:09:37957 days ago1649178577
DeFiance Capital
OUT
0x318fEA7e...82eEB3E67
0 ETH 0.0692059279.87369305
0x1bfa36ddb04f7cf9e8e459954c4981a275e8dadba16371ad0fc71cfde07e89e1
Remove Liquidity 14527092 2022-04-05 16:40:24957 days ago1649176824
DeFiance Capital
OUT
Bancor: Liquidity Protection
0 ETH 0.0648063964.90290862
0x48f04d206d96f9f71e6c952a8736bd55a963246a36d854626b114ecd69aff3d5
Remove Liquidity 14527082 2022-04-05 16:38:32957 days ago1649176712
DeFiance Capital
OUT
Bancor: Liquidity Protection
0 ETH 0.0806477979.17599498
0xe84c8bc62f78955b9ed5bf1b0188bbb3582714165102d8b3f2bca1a9173895a0
Remove Liquidity 14527081 2022-04-05 16:38:15957 days ago1649176695
DeFiance Capital
OUT
Bancor: Liquidity Protection
0 ETH 0.0796222577.05859181
0x8cf834ea5e751bf44695e3079c236b5b00a19284d82738205c117e9f115e874b
Remove Liquidity 14527077 2022-04-05 16:37:14957 days ago1649176634
DeFiance Capital
OUT
Bancor: Liquidity Protection
0 ETH 0.0631577261.45660918
0x593ea762a6aa406d1ae757adc428faa9a5b6c189a5e27479702832c75a360d4e
Remove Liquidity 14527048 2022-04-05 16:31:04957 days ago1649176264
DeFiance Capital
OUT
Bancor: Liquidity Protection
0 ETH 0.0673642965.07853946
0xc16f327f04b9129c38fb50dd01ca43f5e814ba751fe29856c80a33e8ce320637
Remove Liquidity 14527044 2022-04-05 16:30:08957 days ago1649176208
DeFiance Capital
OUT
Bancor: Liquidity Protection
0 ETH 0.0585942555.49024474
0x112d9d57261b46b9ccac7fe4992ba0ffd2c783a98ac4d665055d54052747bb61
Transfer 14526498 2022-04-05 14:33:13957 days ago1649169193
DeFiance Capital
OUT
InsurAce Protocol: INSUR Token
0 ETH 0.0041420981.96006053
0xdef38f38152b21152a240e967cf633f0a727bbaedc2754a0e8af68ee059f883c
0x360f4b0e 14526488 2022-04-05 14:30:55957 days ago1649169055
DeFiance Capital
OUT
0xCC23c65c...8EDdB1b4a
0 ETH 0.0082332990.07287735
0x0ec208c08d9c9a8fc6f55a4e15b4ab9b867a1b634d93ebeb80608530665ccbf9
Remove Liquidity 14526485 2022-04-05 14:30:10957 days ago1649169010
DeFiance Capital
OUT
Bancor: Liquidity Protection
0 ETH 0.0827133670.0564697
0x8e746f37a8a0cfd4fbbdc4b49ab2c5280a00be8ea35e1942e9a78df2179f45d4
Unstake 14519291 2022-04-04 11:32:33958 days ago1649071953
DeFiance Capital
OUT
Bancor: Governance
0 ETH 0.0032787750.59680234
0xbc7f2167b6d4c16e85390de7699652ac8261678c0565e46008616c46cec5ba0a
Transfer 14519118 2022-04-04 10:54:55958 days ago1649069695
DeFiance Capital
OUT
0xb4F70F2F...21f40d47C
360 ETH 0.0008323439.63569755
0xd597a67ad667c2eb2d2c05ef24a01517660220ea18955d321750276c6a444b33
Transfer 14519114 2022-04-04 10:54:13958 days ago1649069653
DeFiance Capital
OUT
MCDEX: MCB Token
0 ETH 0.0022261539.44362025
0x5bb620f25220bd3994532feb426305ea9a9c8201de5448409168827d1466c8d3
Transfer 14519026 2022-04-04 10:36:53958 days ago1649068613
DeFiance Capital
OUT
DODO: DODO Token
0 ETH 0.0010389834.73461045
0x873723d650ae510354048f8f95fb5887c5db9e789e3369797959215208c43de6
Claim 14519013 2022-04-04 10:34:09958 days ago1649068449
DeFiance Capital
OUT
DODO: Locked Token Vault 1
0 ETH 0.0022707939.28850804
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