ETH Price: $2,228.00 (-2.70%)
Gas: 0.77 Gwei

Transactions

For 0xDDC1929D86F047bd540407bd24846eEB5ca96654
A total of 872 transactions found
Transaction Hash
Method
Block
From
 
To
0x78cb53132f68cd5aff979f3280e43ab34d32e3c11b0d3116daef115e5c01c676
Transfer 18347551 2023-10-14 8:52:23503 days ago1697273543
0x4AA94cD1...9Dfd6A436
IN
0xDDC1929D...B5ca96654
0.309 ETH 0.000107825.13440842
0x40d2666042e228260646a79b772636f371598fff90d299993898fcf6f6fa4a21
Transfer 18239772 2023-09-29 7:05:11518 days ago1695971111
0xDDC1929D...B5ca96654
OUT
0xA958610d...f0cf5D35C
0.380047868 ETH 0.000156527.45371824
0x1b63a6aa90cb868683fde6b289e15000bb1ebd4c0b44e9431f0f8e3acf290ee7
Transfer 18239766 2023-09-29 7:03:59518 days ago1695971039
0xDDC1929D...B5ca96654
OUT
Tether: USDT Stablecoin
0 ETH 0.00039566.77298387
0x8381e93342c673e87fcbe77f6c9d93df68626db17bdd36e0536fda436a88dc24
Transfer 18239515 2023-09-29 6:13:23518 days ago1695968003
0x68440520...C76721Bb8
IN
0xDDC1929D...B5ca96654
0.3806 ETH 0.00015047.16194477
0xd4b4e2d145c9a311aef27f23fe7fbde994cb4daac8d2a789296451b2458906bf
Transfer 17569249 2023-06-27 7:32:23612 days ago1687851143
0xDDC1929D...B5ca96654
OUT
0x3AD3676e...406a18A6A
0.011767236 ETH 0.0002968414.13566716
0xa2c180266dba9dd5f5836c7d0fb8afd5b446f421c737f1f031f52073ceb5bee2
Transfer 17569242 2023-06-27 7:30:59612 days ago1687851059
0xDDC1929D...B5ca96654
OUT
Tether: USDT Stablecoin
0 ETH 0.0007888713.50607882
0x9d5d06cae9a6651c48926f346370d45b04a1e755ebd54821bef8885ab7b9fa82
Transfer 17414808 2023-06-05 14:07:47634 days ago1685974067
0xDDC1929D...B5ca96654
OUT
0xBf624c69...4b3ff4dBC
0.33 ETH 0.0008404240.02023091
0xe1fac0de6b80b926fb5b785415d40af17d66f5d31157af48d592b054aa42e4e9
Transfer 17408009 2023-06-04 15:04:47635 days ago1685891087
0xDDC1929D...B5ca96654
OUT
Sky: Dai Stablecoin
0 ETH 0.0013871746.31031518
0x043d429507627fc5a79f6e234ae24590b07e8ab28b417b2057c39c5f746788bc
Transfer 17404385 2023-06-04 2:47:11635 days ago1685846831
0xDDC1929D...B5ca96654
OUT
0xC68d61eE...64a533567
0.1 ETH 0.0004261820.29448715
0xdc1c0f1651070028b0156ce7213751bfcc3b1cd2713b52cb339feb2efbab1933
Transfer 17404341 2023-06-04 2:38:23635 days ago1685846303
0xDDC1929D...B5ca96654
OUT
0x238E6560...Ba0ED738C
0.27 ETH 0.0004146819.7470878
0x0dfc15b0f11f0f39783bdda85dcc906a66864cf3fee04459bab3e4b96ebb55bb
To RFQ 17404311 2023-06-04 2:32:23635 days ago1685845943
0xDDC1929D...B5ca96654
OUT
Tokenlon: DEX 2
0 ETH 0.0049262123.51664371
0xadd7782cba55e9a69b0e20c9d1d0b6b9c27dab2a958970519f5f2a7719656289
Transfer 17402553 2023-06-03 20:35:59636 days ago1685824559
0xDDC1929D...B5ca96654
OUT
Tether: USDT Stablecoin
0 ETH 0.0009210619.97586763
0xae6dc7dc83f6fca8b1336744b86b7c06ba54da40129c537b761464943c6ede2e
Transfer 17402524 2023-06-03 20:29:59636 days ago1685824199
0xDDC1929D...B5ca96654
OUT
0xB4F5F431...910B73DC9
4.2599 ETH 0.000407119.38596734
0x4d23a0b4abb95acc14cd28f9a29678d3ed2c6c666815a6efd7b779e78c7a1f37
To AMM 17402505 2023-06-03 20:26:11636 days ago1685823971
0xDDC1929D...B5ca96654
OUT
Tokenlon: DEX 2
0 ETH 0.0059867922.54106836
0x4723298983e0ecc18a9aba0d294becba10e34edf4c3f312d717df850d77855ce
To AMM 17402409 2023-06-03 20:06:35636 days ago1685822795
0xDDC1929D...B5ca96654
OUT
Tokenlon: DEX 2
4.2588 ETH 0.0054684922.56473376
0xfc0ee18ca5138139e68d6358b37dbd35892b8e97000aca431e242036061758e3
Transfer 17402401 2023-06-03 20:04:59636 days ago1685822699
0xD937A2A1...195442494
IN
0xDDC1929D...B5ca96654
4.260164735 ETH 0.0004701222.38701921
0x3e6688777ea316eb5e714bda4378ddfb5f5666b2899f09fb477ebd3fa7cc4e90
Transfer 17401484 2023-06-03 16:57:47636 days ago1685811467
0xDDC1929D...B5ca96654
OUT
Tether: USDT Stablecoin
0 ETH 0.0011452624.83826377
0x09218de6d4ca2a8e8e37bf8319daaf0cdb16ce52d3af43116d693df0c64092da
Transfer 17401473 2023-06-03 16:55:35636 days ago1685811335
0xDDC1929D...B5ca96654
OUT
0xB4F5F431...910B73DC9
4.26012 ETH 0.0005522926.29985504
0xc07c498e27569a7eff122196db1a2deb4bee2475ce1d82900667fac9200314ae
To RFQ 17401462 2023-06-03 16:53:23636 days ago1685811203
0xDDC1929D...B5ca96654
OUT
Tokenlon: DEX 2
0 ETH 0.00569127.16289964
0x6079eade4d53090474584274fc8b29c24c27f911fa4804cd35223db1cfd52426
Transfer 17401449 2023-06-03 16:50:47636 days ago1685811047
0xDDC1929D...B5ca96654
OUT
0x94b4c2Ac...5fFA82d69
0.02 ETH 0.0005760227.42992233
0x44a480383632dc7563fc6aafbd9d18782698344a209b991722a43427d4b65cd8
Transfer 17400956 2023-06-03 15:10:59636 days ago1685805059
0xDDC1929D...B5ca96654
OUT
Sky: Dai Stablecoin
0 ETH 0.0013166543.97345303
0xe480e8790b14f52d38576ce352d041090908daa72e4ccf226712f1f875873eb7
Transfer 17397549 2023-06-03 3:40:59636 days ago1685763659
0xF782D2Ee...26c87e934
IN
0xDDC1929D...B5ca96654
0.136464876 ETH 0.0005112124.34370353
0x909c9e12a518848f0c1d3ed47a2cff99c3fb6a489820d1346280fcefd228d0dd
To AMM 17396906 2023-06-03 1:31:35636 days ago1685755895
0xDDC1929D...B5ca96654
OUT
Tokenlon: DEX 2
0.107 ETH 0.0058435424.99858679
0xe8e3e74a435150e3acfbe8fbe704c9f84c3b2d4e3c2e4b297e58b5c96df731c6
Transfer 17396866 2023-06-03 1:23:35636 days ago1685755415
0x1F3A8DEb...49a7BD0C8
IN
0xDDC1929D...B5ca96654
0.108043902 ETH 0.0004787422.79753142
0x5861ae0d55c450f8cad1fe90b9859ccdfd51be57501ae2deb3612ba03c8c8d0a
Transfer 17393828 2023-06-02 15:06:35637 days ago1685718395
0xDDC1929D...B5ca96654
OUT
Sky: Dai Stablecoin
0 ETH 0.0014694749.07725703
0x8a7d56db46a4bcb0326d659c3a25026a1f15fc9092e429f7ad0e3919a3a5ea77
Transfer 17390589 2023-06-02 4:07:11637 days ago1685678831
0xDDC1929D...B5ca96654
OUT
0xBe779730...049128250
0.006 ETH 0.0005653526.92159735
0xf513312d28e9edfe265c9a13e64b1e8eb18bf01b853f57395afae2086cc8486e
Transfer 17390543 2023-06-02 3:57:59637 days ago1685678279
0xDDC1929D...B5ca96654
OUT
0x45bF28D6...0bF84DeAf
0.011 ETH 0.0006081228.95852721
0xbfadc37788e914966065a0f2746fd065c63c6d7baf1bdfe1042ae2ba637219fa
Transfer 17388256 2023-06-01 20:14:23638 days ago1685650463
0xDDC1929D...B5ca96654
OUT
0xb2deDDb4...882590763
0.2667 ETH 0.0010062147.91507743
0x3f0ef785c357fff24156cdebd01c8322e0884b4bbe7449e96470523082855d4c
To AMM 17388240 2023-06-01 20:11:11638 days ago1685650271
0xDDC1929D...B5ca96654
OUT
Tokenlon: DEX 2
0 ETH 0.0117721246.8188349
0xa4765db0bad962f9996d9afba6183ca3e8b634b54fdda0bb0e8239b8b7c47322
To AMM 17388084 2023-06-01 19:39:23638 days ago1685648363
0xDDC1929D...B5ca96654
OUT
Tokenlon: DEX 2
2.22 ETH 0.0176632974.70297565
0x84a737bd11e30d0d9694e3da21dc111b466fd6215c3f36e35d9ed07603af79cd
Transfer 17388053 2023-06-01 19:32:59638 days ago1685647979
0xF036D126...9d6A50637
IN
0xDDC1929D...B5ca96654
2.238841654 ETH 0.0011413854.35186652
0x0e52e5df722b115005bd58a0b2ed0421cac04439974241abe6a05d556b0de52c
Transfer 17386879 2023-06-01 15:34:11638 days ago1685633651
0xDDC1929D...B5ca96654
OUT
0xA2952392...F6F9D55d1
0.0079 ETH 0.0009280244.19143031
0x87d420732f3be64fddd2d040ee34393a540ebaf1464ab87d67bef8d57428ed94
Transfer 17380081 2023-05-31 16:37:11639 days ago1685551031
0xDDC1929D...B5ca96654
OUT
0x4C64Aec7...38D7b42b0
0.2 ETH 0.0014607369.55864753
0x5d9a29cbc074d02afee52f0d534c4c1273a25c638dcc031f3dd4a90018191e9a
Transfer 17379623 2023-05-31 15:03:35639 days ago1685545415
0xDDC1929D...B5ca96654
OUT
Sky: Dai Stablecoin
0 ETH 0.0022207774.16909489
0xc33b5adf77deabc3a768b14dfbca85ef5a60182f920db538634b60b26955bfdf
To AMM 17375004 2023-05-30 23:27:23639 days ago1685489243
0xDDC1929D...B5ca96654
OUT
Tokenlon: DEX 2
1.3 ETH 0.0085517335.28685373
0x4c73eda8a8710a40f670f5e1a23aee53997696cd1eb7620bc00172e8510c058e
Transfer 17374866 2023-05-30 22:59:35639 days ago1685487575
0xF036D126...9d6A50637
IN
0xDDC1929D...B5ca96654
1.310799681 ETH 0.0008608740.9938856
0x434458ad116868fd2b50e542221870bbe624e48e660f06599b70e690b71da559
Transfer 17367316 2023-05-29 21:29:35641 days ago1685395775
0xDDC1929D...B5ca96654
OUT
0x0cE7A23f...739f75899
0.012 ETH 0.0007127833.94194369
0xc168e9b92407d03f4dfe67b1dc5a5f10c05b1997c2c9bcfb262c7cc312bad463
Transfer 17365411 2023-05-29 15:03:35641 days ago1685372615
0xDDC1929D...B5ca96654
OUT
Sky: Dai Stablecoin
0 ETH 0.0021593172.1167081
0x54e65418f608cf599e6386ab1bbce49c2eda352d33ccb19865e662b206df5dbf
To RFQ 17360173 2023-05-28 21:24:23642 days ago1685309063
0xDDC1929D...B5ca96654
OUT
Tokenlon: DEX 2
0.7 ETH 0.006324530.28686214
0xfe5333b897167a33aa7b6b7758612c55bc6c50cd047135d8b6b6e5c0d1abb68d
Transfer 17359845 2023-05-28 20:18:11642 days ago1685305091
0xF036D126...9d6A50637
IN
0xDDC1929D...B5ca96654
0.703931675 ETH 0.000719234.24803466
0x5da881c34e6b62d782f918c925b1d8ef58985ff277d0e2d6e41a03f7909260d1
Transfer 17351604 2023-05-27 16:32:59643 days ago1685205179
0xDDC1929D...B5ca96654
OUT
0x93C415ce...6caCb74b9
0.0053 ETH 0.0006269229.85341743
0xbb5fb21d2d8ead74bbcc17b07a740c79566b2a4835c88e94bfa06eab90c304e6
Transfer 17346928 2023-05-27 0:47:59643 days ago1685148479
0xDDC1929D...B5ca96654
OUT
0xa2A492cf...1Cc36DD59
0.0094 ETH 0.0005225824.88483322
0xf086c0429a768521924023d50cac17b6ef5eae24b766918a2881a6b20f9bcb61
Transfer 17344049 2023-05-26 15:06:35644 days ago1685113595
0xDDC1929D...B5ca96654
OUT
Sky: Dai Stablecoin
0 ETH 0.0013935746.52398164
0xbb3109830bb428cf6aa3c24fa9b6fadec0c2243f3c267ec833344f766bd14d26
To AMM 17341421 2023-05-26 6:13:23644 days ago1685081603
0xDDC1929D...B5ca96654
OUT
Tokenlon: DEX 2
0.1935 ETH 0.0059152327.30783134
0xbe688b8f8e0f4c671f160dab9ccf999b6ad8974d71c9c9f274cbfb16dc87a103
Transfer 17341369 2023-05-26 6:02:47644 days ago1685080967
0xd212342f...75D094854
IN
0xDDC1929D...B5ca96654
0.193739588 ETH 0.0006377930.37135538
0x521e2a50394e67c8f668d22f226bba8977f1a46b0b873aa4c6f23a816f6bfa03
Transfer 17340784 2023-05-26 4:04:35644 days ago1685073875
0xDDC1929D...B5ca96654
OUT
0x7e0aB64B...7f6FDD8F8
0.0114 ETH 0.0006113429.11161142
0xc06719c08048076d25f3cab4fec931272dc0983d5d3a832ded32aba02f9b9559
To AMM 17340308 2023-05-26 2:28:23644 days ago1685068103
0xDDC1929D...B5ca96654
OUT
Tokenlon: DEX 2
2.62 ETH 0.0074092432.89359201
0x8568fe188666f25d2e2d9bac0e223f067ea2b9e6874a3e946c5f2967752dfe28
Transfer 17340227 2023-05-26 2:12:11644 days ago1685067131
0xbDEA3C31...d60072382
IN
0xDDC1929D...B5ca96654
2.694042555 ETH 0.000566226.96199312
0xb921261a72e97fbec5f6d801fb9cc3d2c602801b6bf7328339cbd9a0ec0f43ff
Transfer 17330556 2023-05-24 17:33:35646 days ago1684949615
0xDDC1929D...B5ca96654
OUT
Sky: Dai Stablecoin
0 ETH 0.0019955357.4387239
0x397494091c1eaafd04624d99e86e65f867f813c027b3e5e28cdbc7ff07a38bab
To AMM 17330509 2023-05-24 17:24:11646 days ago1684949051
0xDDC1929D...B5ca96654
OUT
Tokenlon: DEX 2
27.1 ETH 0.0177650869.52819756
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