Transactions

For 0xA9Cd6541a3FD3D447239b907bd3892aC5266A238

bankofmalta.eth

A total of 189 OUT transactions found

Transaction Hash	Method	Block		From		To
0xc4db77302929de22a85c7d441f5536375f5e26e19461ade4bb438d9e6e17e979	Exchange	15632050	2022-09-28 13:11:47	770 days ago	1664370707	bankofmalta.eth	OUT	0x97aDC08F...B169b0267	0 ETH $0.00	0.00741743	15.27563812
0xb17ec8c0d9886b48ef5ce32d3b4af845e473b90c9950a42798b928f3f5c38c93	Approve	15632044	2022-09-28 13:10:35	770 days ago	1664370635	bankofmalta.eth	OUT	DeFi Franc: DCHF Token	0 ETH $0.00	0.00066774	14.31980927
0xd3ab9fc712753f0ce506c2f2312e4ca11aa96c26d324bc2abfee874883297f76	Withdraw From SP	15632036	2022-09-28 13:08:59	770 days ago	1664370539	bankofmalta.eth	OUT	DeFi Franc: wBTC Stability Pool	0 ETH $0.00	0.0063454	15.38648728
0x3f79bb4efee2fe255d79bdc6af3ec9451b2c9bec8bc91f21297adbe4114fcce6	Multicall	15626124	2022-09-27 17:16:59	771 days ago	1664299019	bankofmalta.eth	OUT	Uniswap V3: Router 2	0 ETH $0.00	0.00380356	30.55633205
0x36fe60a9ce8c324960d0192e5ee476f9807a8727cec94df23e303a21570067a8	Repay DCHF	15625999	2022-09-27 16:51:47	771 days ago	1664297507	bankofmalta.eth	OUT	0x9eB2Ce1b...8861DFD74	0 ETH $0.00	0.03070014	41.42499193
0x37fdba1e0ed435197b7409321d3a6f11e3554e23189fbe022fbee8ac943ba20b	Repay DCHF	15625980	2022-09-27 16:47:59	771 days ago	1664297279	bankofmalta.eth	OUT	0x9eB2Ce1b...8861DFD74	0 ETH $0.00	0.00844482	42.22412837
0xfeb8ab57c6a86fcc5d94dcbc9326ad2135adde27653bfb9d36feda24fd291d8b	Withdraw From SP	15625961	2022-09-27 16:44:11	771 days ago	1664297051	bankofmalta.eth	OUT	DeFi Franc: wBTC Stability Pool	0 ETH $0.00	0.0181422	52.37690449
0x24ff1fd0ab7d08a182bc6fc97d3571b645df8a6adf278fba1f4eb0171abac35b	Multicall	15623548	2022-09-27 8:37:59	772 days ago	1664267879	bankofmalta.eth	OUT	Uniswap V3: Router 2	0 ETH $0.00	0.00165163	12.86709544
0x2c4d4f41ce73096601a1cb00bcf1f9fccca168b40ad3478b4d095e4a793f981b	Provide To SP	15623536	2022-09-27 8:35:35	772 days ago	1664267735	bankofmalta.eth	OUT	DeFi Franc: wBTC Stability Pool	0 ETH $0.00	0.00231844	12.93181312
0x84b6a9a6ab5a989eec8d5ff06a1d958f67a4e5e56be9f685176803e7ef6e78e8	Adjust Trove	15623533	2022-09-27 8:34:59	772 days ago	1664267699	bankofmalta.eth	OUT	0x9eB2Ce1b...8861DFD74	0 ETH $0.00	0.00522086	12.322251
0x698806d2e8128a4372187e834998e8be120a4474dac5315c139e00342d59587b	Approve	15619616	2022-09-26 19:26:35	772 days ago	1664220395	bankofmalta.eth	OUT	Moneta DAO: MON Token	0 ETH $0.00	0.00062638	13.5364781
0x737198007870f390e8f43a20f80bba7e3581b1d350b09409bd36b61c1beb0787	Provide To SP	15619557	2022-09-26 19:14:23	772 days ago	1664219663	bankofmalta.eth	OUT	DeFi Franc: wBTC Stability Pool	0 ETH $0.00	0.00326691	16.63550178
0x60a557ab6cafc20fa73a540d25579e4625bf845b87878e6baafae2f4719b11ca	Adjust Trove	15619552	2022-09-26 19:13:23	772 days ago	1664219603	bankofmalta.eth	OUT	0x9eB2Ce1b...8861DFD74	0 ETH $0.00	0.00725906	16.3016585
0x53f54845ed7886484d842edd4f88422f9656e7faa4043d6157fa2ff42b3ba0fa	Multicall	15619547	2022-09-26 19:12:23	772 days ago	1664219543	bankofmalta.eth	OUT	Uniswap V3: Router 2	0 ETH $0.00	0.00217623	16.95774316
0x7e9e9e8213e242ec8b683025a60dc57cb69b277b561a5df3928378f02b0d0a07	Adjust Trove	15619531	2022-09-26 19:09:11	772 days ago	1664219351	bankofmalta.eth	OUT	0x9eB2Ce1b...8861DFD74	0 ETH $0.00	0.00733665	15.7812062
0x50eaa62b55d9edc4c98afa3a2daf5de0f7517e4d4771e9597392c2e3134fa735	Approve	15618831	2022-09-26 16:47:35	772 days ago	1664210855	bankofmalta.eth	OUT	Moneta DAO: MON Token	0 ETH $0.00	0.00137711	29.56074021
0x89437674b4253c2a778e7da90e1dc425d145bfdaef4237344b260563b9c4bc88	Approve	15618557	2022-09-26 15:52:11	772 days ago	1664207531	bankofmalta.eth	OUT	Wrapped BTC: WBTC Token	0 ETH $0.00	0.00138217	28.6047059
0xa66239d5dd34a95b36f5b3430d87ffea93408d9ae7330c7a59db21501b01ab81	Withdraw From SP	15617959	2022-09-26 13:51:35	772 days ago	1664200295	bankofmalta.eth	OUT	DeFi Franc: wBTC Stability Pool	0 ETH $0.00	0.00179158	11.53562692
0xe91b0ea63825e38df924885bfe505c00f099a84d377734ccddfee1b5c168e21d	Multicall	15617027	2022-09-26 10:43:23	772 days ago	1664189003	bankofmalta.eth	OUT	Uniswap V3: Router 2	0 ETH $0.00	0.00115429	6.13053205
0x41259af573532ffaae074ab9cd183659c1b487d71dca085a09e8e836761ef85a	Approve	15617025	2022-09-26 10:42:59	772 days ago	1664188979	bankofmalta.eth	OUT	Wrapped BTC: WBTC Token	0 ETH $0.00	0.00026846	5.51628239
0x835e2bd57ea6f817664de94f5c1aae17b6dfadfb2a4278205cd569e48bd0f41d	Provide To SP	15616519	2022-09-26 9:01:23	773 days ago	1664182883	bankofmalta.eth	OUT	DeFi Franc: wBTC Stability Pool	0 ETH $0.00	0.00187514	9.09626172
0x06d436dabc54e3714450fc604f3515da6c13feae9fd9439d1787d3d95ee2fe9c	Approve	15616516	2022-09-26 9:00:47	773 days ago	1664182847	bankofmalta.eth	OUT	DeFi Franc: DCHF Token	0 ETH $0.00	0.00040845	8.81597698
0x1527a154be40e4bb03e7f4c378d52e84654d743f7f3fddf9e2addd4bc73e5687	Open Trove	15616510	2022-09-26 8:59:35	773 days ago	1664182775	bankofmalta.eth	OUT	0x9eB2Ce1b...8861DFD74	0 ETH $0.00	0.0132949	8.37851446
0xd4de27b14756ef361bf1fd5b2dd72fbe8b87e080f645fdbac688903b14d3c6ea	Approve	15616502	2022-09-26 8:57:59	773 days ago	1664182679	bankofmalta.eth	OUT	Wrapped BTC: WBTC Token	0 ETH $0.00	0.00045256	9.36365104
0x2cfb5ddd2e326fab23058c5294e520c179188930d14ccd9607cc73a861dd7ee5	Transfer	15582746	2022-09-21 15:50:11	777 days ago	1663775411	bankofmalta.eth	OUT	0xB6eB4c21...bda5B17a6	0.5 ETH $1,409.05	0.00026721	12.72442589
0x63e6fee211d0c94e06fb4bd9d6a5c6e8c59f4ae83ef7109db40a6bef2aa9470f	Set Name	15582449	2022-09-21 14:49:47	777 days ago	1663771787	bankofmalta.eth	OUT	ENS: Old Reverse Registrar 2	0 ETH $0.00	0.00118725	9.30555631
0x4da927a2dd76ca7ef633f0e1fb21be5c08aa63728ef68636714829d3e66aea81	Set Addr	15546995	2022-09-16 15:13:59	782 days ago	1663341239	bankofmalta.eth	OUT	ENS: Public Resolver 2	0 ETH $0.00	0.00050223	11.29896317
0x6d6591387bdd310e04356b2c7b3a6b3145be2ce786f210d2e8863a9e7702b4c0	Renew	15546986	2022-09-16 15:12:11	782 days ago	1663341131	bankofmalta.eth	OUT	ENS: Old ETH Registrar Controller	0.003809679 ETH $10.74	0.00090646	9.9138073
0xb8c7157ae387e06776b1d19ccccc23a32b53c1f90a111ed5e1daca47852cacee	Reclaim	15546981	2022-09-16 15:11:11	782 days ago	1663341071	bankofmalta.eth	OUT	ENS: Base Registrar Implementation	0 ETH $0.00	0.00051062	11.12574659
0x8e7cd636371f7d5ed1db98a4e58d2a519d3f67dea69bd34763401c0ab9572cc2	Fulfill Basic Or...	15546966	2022-09-16 15:08:11	782 days ago	1663340891	bankofmalta.eth	OUT	Seaport 1.1	0.025 ETH $70.45	0.00170204	11.78847143
0x65a85b15a248b472a51d135d1507efaa07b951b38fb05e3d4748282824339743	Swap	15546955	2022-09-16 15:05:59	782 days ago	1663340759	bankofmalta.eth	OUT	Metamask: Swap Router	0 ETH $0.00	0.00289095	14.28061676
0x4c3c06204196c890802464fdd9f22d429dc23f47eb6ff3e151b076a30d50bfd4	Approve	15546849	2022-09-16 14:44:35	782 days ago	1663339475	bankofmalta.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00071893	11.92039407
0x5e5c1607d5b9d3fd4223d4671e2fbeff583a8c73d4de59029a8be201739c4670	Approve	15435187	2022-08-29 16:34:29	800 days ago	1661790869	bankofmalta.eth	OUT	Circle: USDC Token	0 ETH $0.00	0.00108474	18.01087074
0x7ca9c2f2bad37ddb2e836d4b66eb75d5d032c8b641f23bd45e23e9517ac9c5ef	Transfer	15403920	2022-08-24 16:22:57	805 days ago	1661358177	bankofmalta.eth	OUT	DeFiChain: DFI Token	0 ETH $0.00	0.00100599	21.39147877
0x5b4c31dac906c3be58cb18c2f3979bc2116e74ef8a811fde09f204fc0bfa86e7	Transfer	15403888	2022-08-24 16:16:28	805 days ago	1661357788	bankofmalta.eth	OUT	DeFiChain: DFI Token	0 ETH $0.00	0.00141771	27.36686515
0x586a1c6b607b2050d8a97eaf41cf6986ebaf5225323f97379040d634b01cd457	Multicall	15403821	2022-08-24 15:59:01	805 days ago	1661356741	bankofmalta.eth	OUT	Uniswap V3: Router 2	0 ETH $0.00	0.00243459	10.65301309
0xce81b76ae4040a0e66fbc4f36c53cc3ee0c8d2379619de9191d4da7d8a21e549	Multicall	15403811	2022-08-24 15:57:59	805 days ago	1661356679	bankofmalta.eth	OUT	Uniswap V3: Router 2	0 ETH $0.00	0.00251773	12.74397338
0x06340dc4e97aae9cdff1f41ad8504af3d9da97e187bc971fd8d11a8b221c0820	Transfer	13557171	2021-11-05 14:38:30	1097 days ago	1636123110	bankofmalta.eth	OUT	0x7263afA7...b3500fd69	0.014229792 ETH $40.10	0.00429882	204.21001923
0xdcabc11d926083039b3064ed4df462c60c8eb76094b4051ceb257acdca699e76	Transfer	13392734	2021-10-10 19:18:31	1123 days ago	1633893511	bankofmalta.eth	OUT	0x3b0D5493...E5C66B1DA	0.272 ETH $766.52	0.00271344	129.21175784

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