ETH Price: $2,523.43 (+0.26%)
Gas: 0.659 Gwei

Transactions

For 0x9Ca0C6d867b109c63Ac6F9Dd6b12C133Bb93dD5D
A total of 177 transactions found
Transaction Hash
Method
Block
From
 
To
0xa5e9c233afa0dd49a49f22c4aebe9dbb49eaf0e95888d42814ee49d4a3fd5fe9
Multiplex Batch ... 16642078 2023-02-16 15:06:47561 days ago1676560007
0x9Ca0C6d8...3Bb93dD5D
OUT
0x: Exchange Proxy
0 ETH 0.0165989655.2655959
0xe077da0c6e4628631b67d89d7769054e612633c69574c22296e00051e1365fbd
Sell Token For T... 16642073 2023-02-16 15:05:47561 days ago1676559947
0x9Ca0C6d8...3Bb93dD5D
OUT
0x: Exchange Proxy
0 ETH 0.0078677550.75775239
0xceed172bead725b0b8c830d4ec590169459d5adac4a514c346b23c84fe66bf70
Multiplex Batch ... 16639215 2023-02-16 5:30:11561 days ago1676525411
0x9Ca0C6d8...3Bb93dD5D
OUT
0x: Exchange Proxy
0 ETH 0.0093020230.08084997
0xf51b4506db936a848c67964804b772b6a7fd2911ed3e848fc093f8034a687851
Approve 16607395 2023-02-11 18:45:47566 days ago1676141147
0x9Ca0C6d8...3Bb93dD5D
OUT
HEX.com: HEX Token
0 ETH 0.0007876316.92778729
0x86e7759a19b4da0cc7008481acc079a2c9d7263e539a869306accbca68f08520
Sell Token For T... 16593456 2023-02-09 20:03:35568 days ago1675973015
0x9Ca0C6d8...3Bb93dD5D
OUT
0x: Exchange Proxy
0 ETH 0.0132392965.48820175
0x8b29464c461c1587e04d41d3479ab966f7b7821963cb4f06863cad3cff7d773b
Approve 16593451 2023-02-09 20:02:35568 days ago1675972955
0x9Ca0C6d8...3Bb93dD5D
OUT
Tether: USDT Stablecoin
0 ETH 0.0029794360.93291699
0x28177be3c3fb570c6f91945d3668fca58ae8ddbe8ca3a0997d8db3eadfce95c8
Uniswap V3Swap T... 16550044 2023-02-03 18:27:11574 days ago1675448831
0x9Ca0C6d8...3Bb93dD5D
OUT
Aggregation Router V5
0 ETH 0.0013237829.96201638
0x46e9ee7b20e4871c7fb65397a28c599f67bb2ac56c8aee13b732091bdd9ebafe
Transfer 16550043 2023-02-03 18:26:59574 days ago1675448819
0x88DCdd4A...7dca2b6Dc
IN
0x9Ca0C6d8...3Bb93dD5D
1.193764907 ETH 0.0006615631.50327763
0xef8ec78d6d381e1c4ba2e02d0dd0baa18f201ee4629b4be39a8cfd37a9ca73fe
Uniswap V3Swap T... 16542886 2023-02-02 18:24:47575 days ago1675362287
0x9Ca0C6d8...3Bb93dD5D
OUT
Aggregation Router V5
0 ETH 0.0072522445.93195852
0x161eeaa13d1bcc2356ee89297f94592a4fe61b16a4b8577b5ef728177c87045e
Sell Token For T... 16536574 2023-02-01 21:12:59576 days ago1675285979
0x9Ca0C6d8...3Bb93dD5D
OUT
0x: Exchange Proxy
0 ETH 0.0079859852.64537122
0xc7ea97c6e75f5229c50204002c6fc744dc0d87d5bca4963efd0cda193ff54a54
Sell Token For T... 16531123 2023-02-01 2:55:47577 days ago1675220147
0x9Ca0C6d8...3Bb93dD5D
OUT
0x: Exchange Proxy
0 ETH 0.0025886117.18149364
0x1feac1fa962ad44be2cfff2a637dc397e54e612a0b3098ac8374fa936508f64f
Multiplex Batch ... 16529138 2023-01-31 20:16:23577 days ago1675196183
0x9Ca0C6d8...3Bb93dD5D
OUT
0x: Exchange Proxy
0 ETH 0.009300635.0651151
0xfb03fc95798bc4b5f1f62d1e14c6b8b29c6b1b1b5e1a1f6193fa30570fcfdc16
Approve 16529133 2023-01-31 20:15:23577 days ago1675196123
0x9Ca0C6d8...3Bb93dD5D
OUT
Synapse: SYN Token
0 ETH 0.0021689544.07732037
0xd2414dfccaff590b44d203118fca0f43e7860e70d6a04ab6638dea454f59cef5
Multiplex Batch ... 16501989 2023-01-28 1:20:47581 days ago1674868847
0x9Ca0C6d8...3Bb93dD5D
OUT
0x: Exchange Proxy
0 ETH 0.0037353313.61987804
0x148c9ca3810af93f513db6cd85713c69ddb3045d0b9034628324c70d35877aa5
Approve 16501983 2023-01-28 1:19:35581 days ago1674868775
0x9Ca0C6d8...3Bb93dD5D
OUT
Circle: USDC Token
0 ETH 0.0008340213.82879762
0xc4fddb82fea008c48c1d6153de3f97a489e3457b3206fdb2eb450e4a39a74d1e
Approve 16417804 2023-01-16 7:17:23592 days ago1673853443
0x9Ca0C6d8...3Bb93dD5D
OUT
Circle: USDC Token
0 ETH 0.0010713317.76358307
0x50e19ffa8979918d1a7ca9129f2f3554c6f22eec426838385696ad44bd1a503b
Transfer 16072655 2022-11-29 2:26:23641 days ago1669688783
0x9Ca0C6d8...3Bb93dD5D
OUT
Circle: USDC Token
0 ETH 0.0007512611.45
0x16151ed6b4283884d2f1bd670fdc8f7cd500390023f6f9f2c30d07062b17401b
Swap 15700187 2022-10-08 1:48:23693 days ago1665193703
0x9Ca0C6d8...3Bb93dD5D
OUT
Aggregation Router V4
0 ETH 0.00180764.37354824
0xaf5d8311acdc6bf4b62fd51bc758c4da8ce4b5ce34402e99f9fc6a18cd11738d
Transfer 14999526 2022-06-21 0:30:27802 days ago1655771427
0x9Ca0C6d8...3Bb93dD5D
OUT
Circle: USDC Token
0 ETH 0.0011123416.95
0xfbf0718c32fcc339b32fb80e0c1f0f500f6ae5dcd45fab1c4272f6d6f0b235f2
Transfer 14999509 2022-06-21 0:25:41802 days ago1655771141
FTX 2
IN
0x9Ca0C6d8...3Bb93dD5D
0.0345 ETH 0.000392618.69524578
0xf15bfed73744a0d39c073cdedec498d174ec673514d0cada78760f29c1066bdf
Transfer 14968124 2022-06-15 15:05:46807 days ago1655305546
0x9Ca0C6d8...3Bb93dD5D
OUT
Tether: USDT Stablecoin
0 ETH 0.0043348374.2
0x48ab81b30ee9b62495a41898d9f6eb69450f13e1b479d3cd2040e92a312e2a21
Transfer 14298264 2022-03-01 1:52:11914 days ago1646099531
0x9Ca0C6d8...3Bb93dD5D
OUT
Tether: USDT Stablecoin
0 ETH 0.0028150861.05283331
0x88819e5676a0abefb2b7c5f1180b7b34130b96e475ee13fd85140b899721851b
Transfer 13970107 2022-01-09 7:52:42964 days ago1641714762
0x9Ca0C6d8...3Bb93dD5D
OUT
Circle: USDC Token
0 ETH 0.0045659694.09508029
0x7faf108536030a43c827532b06153c17458f74f57c4fe6eefe17b6f3ee85858f
Transfer 13970091 2022-01-09 7:49:20964 days ago1641714560
FTX 2
IN
0x9Ca0C6d8...3Bb93dD5D
0.012 ETH 0.00243791116.09105478
0x749a80279cd9407e7fe0037bd803eb4398c644fbca44b47450cfc3c5624133d3
Transfer 13969945 2022-01-09 7:18:08964 days ago1641712688
0x9Ca0C6d8...3Bb93dD5D
OUT
Tether: USDT Stablecoin
0 ETH 0.00494354119.63770608
0x262b2e751a5fb93a1816bfa44a252ed0848c0074db3e3d5033e1a4e0022ed390
Transfer 13603945 2021-11-12 22:18:171022 days ago1636755497
0x9Ca0C6d8...3Bb93dD5D
OUT
Circle: USDC Token
0 ETH 0.00754563155.5
0x750345f4b9ccf1ccea8412c3303d7f192b957a21466a7dfe5bd96cdf244f4aa1
Transfer 13603811 2021-11-12 21:49:361022 days ago1636753776
FTX 2
IN
0x9Ca0C6d8...3Bb93dD5D
0.0210983 ETH 0.00392458186.88479747
Show: Records
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A transaction is a cryptographically signed instruction that changes the blockchain state. Block explorers track the details of all transactions in the network. Learn more about transactions in our Knowledge Base.