ETH Price: $3,234.26 (+3.23%)
Gas: 3.489 Gwei

Transactions

For 0xDfa56563c5A718d78A1bbfd426491efd29f71273
A total of 11,154 transactions found
Transaction Hash
Method
Block
From
 
To
0xb24e9efb7279316eac1d7d329a3a2012119b538240e97d9a420c1d758f1b36d5
Transfer 21501316 2024-12-28 13:39:2317 days ago1735393163
0xDfa56563...d29f71273
OUT
ByBit 0x4ED485F0...B3524692B
0.03 ETH 0.000139816.65781979
0xbcd51ef00b5a182c9cda4011457919fdac5ed27016cd8463778629f67664a64a
Transfer 21415476 2024-12-16 13:47:5929 days ago1734356879
0xDfa56563...d29f71273
OUT
Tether: USDT Stablecoin
0 ETH 0.0009120115.61748553
0xd5f46a842779d018800094528e5c534ac97c3592a39c45921132931e300b3d69
Transfer 21394115 2024-12-13 14:13:3532 days ago1734099215
0xDfa56563...d29f71273
OUT
0xB9aa6c1c...942cdAE66
32.9983 ETH 0.0003514116.73388059
0x0ee63c8a9db37e87be56394e4a182559b15d02b54aedc8167a568852231e2614
Transfer 21392788 2024-12-13 9:47:1132 days ago1734083231
Binance Binance 14
IN
0xDfa56563...d29f71273
32.9983 ETH 0.0002821513.43584918
0x0465c362416d91b3cde68c9aa009e7dea591601ad36f4fd6140b7f4d31065f4f
Transfer 21381429 2024-12-11 19:44:1134 days ago1733946251
0xDfa56563...d29f71273
OUT
0xB9aa6c1c...942cdAE66
20 ETH 0.0007067533.65507717
0xf3115e848993c59b78c65b8e87906bba654b7aa50c886decd763e242beea6146
Transfer 21381305 2024-12-11 19:19:2334 days ago1733944763
Binance Binance 14
IN
0xDfa56563...d29f71273
19.9983 ETH 0.000840140.00491669
0x53c39b4e28d04d272fd334e35ed4ab6a9640a19d4be0f5173659ae264751638a
Transfer 21321799 2024-12-03 11:52:3542 days ago1733226755
0xDfa56563...d29f71273
OUT
Tether: USDT Stablecoin
0 ETH 0.0010999818.8285541
0x0d4c8efd4d905a51e1cc1bf4782d6b80ca01eb931629e17c285a338a344b9e36
Transfer 20703015 2024-09-08 2:50:11128 days ago1725763811
0xFceE8aA3...C67f9f246
IN
0xDfa56563...d29f71273
0.000001 ETH 0.000018480.88
0x8dc8216a10cf624172b3f8825ab1a46c5f09503c709424b2cc86b6efd1cf2b97
Transfer 20685332 2024-09-05 15:38:23131 days ago1725550703
0xDfa56563...d29f71273
OUT
Binance Binance Dep: 0xfcee24...F9F246
8.972 ETH 0.0001477
0x65a6c52ea69c48c34901a94ac434e2dfe774eb1d8b693e089f4bbcb0736e2f19
Transfer 20685330 2024-09-05 15:37:59131 days ago1725550679
0xDfa56563...d29f71273
OUT
Portal: PORTAL Token
0 ETH 0.000375897
0xc41971eb9e4ae7e08a4f462d7ea8134083bb964e12de2ead4080380abbf755bc
Withdraw 20685328 2024-09-05 15:37:35131 days ago1725550655
0xDfa56563...d29f71273
OUT
Wrapped Ether
0 ETH 0.000281728
0x69fd2924e4fbf62d03030cea85ed2dac741098b9b771e6072807c0ca893dd9fa
Multicall 20685326 2024-09-05 15:37:11131 days ago1725550631
0xDfa56563...d29f71273
OUT
Uniswap V3: Positions NFT
0 ETH 0.001507038
0x64be4582badfc23c1aa1b9035e3fc325845d9224f8224c4f1907f99ff1e726f1
Transfer 20685279 2024-09-05 15:27:47131 days ago1725550067
0xDfa56563...d29f71273
OUT
Binance Binance Dep: 0xfcee24...F9F246
4.6383 ETH 0.0001055
0xc82778d301c236aaff046ff732a3148c7f47d523e7e905478d2d89230cf1ecb7
Transfer 20685277 2024-09-05 15:27:23131 days ago1725550043
0xDfa56563...d29f71273
OUT
Ethena: ENA Token
0 ETH 0.000205714
0xfa3b3f448adc19131a55cbb99def59c15352f19ad72b8cb5f014498505bdc2f4
Withdraw 20685275 2024-09-05 15:26:59131 days ago1725550019
0xDfa56563...d29f71273
OUT
Wrapped Ether
0 ETH 0.000140864
0x05ae27c263ae003835eb106b3de28faf5c42cd72f3a824c6088d420d1314ca8a
Multicall 20685273 2024-09-05 15:26:35131 days ago1725549995
0xDfa56563...d29f71273
OUT
Uniswap V3: Positions NFT
0 ETH 0.000778234
0x502cf836ecb2f60b326055c8b6eb944ec1b8315507ad68e8ac0e11e2b8693c52
Transfer 20684970 2024-09-05 14:25:35131 days ago1725546335
0xDfa56563...d29f71273
OUT
Binance Binance Dep: 0xfcee24...F9F246
13.0792 ETH 0.0001266
0xc706cef3bec13fc14c99c8492be7543032f38c71443c21ec0b55cfd83b255297
Transfer 20684968 2024-09-05 14:25:11131 days ago1725546311
0xDfa56563...d29f71273
OUT
Memecoin: MEME Token
0 ETH 0.000308846
0x15becbf793d3fa816043f0a16504075d8e07db022df5814a1907d6eba9789398
Withdraw 20684966 2024-09-05 14:24:47131 days ago1725546287
0xDfa56563...d29f71273
OUT
Wrapped Ether
0 ETH 0.000211296
0xc8dd2893e3dbfe0c37de33053bbe159be28bde654795d3a28bd689e4f7ca60a2
Multicall 20684964 2024-09-05 14:24:23131 days ago1725546263
0xDfa56563...d29f71273
OUT
Uniswap V3: Positions NFT
0 ETH 0.001171546
0xb83173d7ba6a7ab0c0893a15448a2251061f272b6aeb8139dcb125a14fe0609f
Transfer 20684649 2024-09-05 13:21:11131 days ago1725542471
0xDfa56563...d29f71273
OUT
Binance Binance Dep: 0xfcee24...F9F246
3.907 ETH 0.0000844
0xbba58f2579402b3344742495a992db5b2b56c70f6e5ca8aa1bb1d18fb8bdbf1c
Transfer 20684647 2024-09-05 13:20:47131 days ago1725542447
0xDfa56563...d29f71273
OUT
Fantom: FTM Token
0 ETH 0.000229914
0xcd62e1865654fdd2ab6df2383cdffad082feab884a9705f3792e6a66ce802183
Withdraw 20684645 2024-09-05 13:20:23131 days ago1725542423
0xDfa56563...d29f71273
OUT
Wrapped Ether
0 ETH 0.000140864
0xe9cd9e8215f556d45de057dfb6c234dc03377bf5515a65a46cdc0870587c020c
Multicall 20684642 2024-09-05 13:19:47131 days ago1725542387
0xDfa56563...d29f71273
OUT
Uniswap V3: Positions NFT
0 ETH 0.001055184
0x4798e627ed1512a8a9f0efc5c51f95c6778b6caa815a83af04f1a84d3a90f7d9
Mint 20684206 2024-09-05 11:52:23131 days ago1725537143
0xDfa56563...d29f71273
OUT
Uniswap V3: Positions NFT
0 ETH 0.00152334
0xdd137b094c530a4b6e9e36ef3744b564b494d377b813b839a44202842bb87580
Deposit 20684203 2024-09-05 11:51:47131 days ago1725537107
0xDfa56563...d29f71273
OUT
Wrapped Ether
10.8576 ETH 0.000111754
0xd4f64ed7f213b785fa5b74aa4557fcf0e07479c6f773865131d3c3cd6ed32ce1
Transfer 20684199 2024-09-05 11:50:59131 days ago1725537059
Binance Binance 17
IN
0xDfa56563...d29f71273
10.8581 ETH 0.000101944.85439969
0x55bc1d40ffa86c32dbdd35f609909c8292fdf863aa89b3caf8061b209ec95da1
Transfer 20684074 2024-09-05 11:25:59131 days ago1725535559
0xDfa56563...d29f71273
OUT
Binance Binance Dep: 0xfcee24...F9F246
20.5759 ETH 0.0000633
0x46fec02bd8093289fe77f73ad6bce4368da1bb761c1042e3053a6e8e034f95b4
Transfer 20684072 2024-09-05 11:25:35131 days ago1725535535
0xDfa56563...d29f71273
OUT
Portal: PORTAL Token
0 ETH 0.000214794
0xb5083f985d278b4674e42f4c4d6170f0c0e3f6db2932ea2fe0715740e5944aa1
Withdraw 20684070 2024-09-05 11:25:11131 days ago1725535511
0xDfa56563...d29f71273
OUT
Wrapped Ether
0 ETH 0.000105643
0x9962f014816c902a9c7390b196280eab406564c83cafd5048e3bc8b53ba40a36
Multicall 20684065 2024-09-05 11:24:11131 days ago1725535451
0xDfa56563...d29f71273
OUT
Uniswap V3: Positions NFT
0 ETH 0.000544063
0xa1f0f5ea9891740706de9139ed6b940961a75b7763888e0269630bc95930a19d
Mint 20680766 2024-09-05 0:20:47132 days ago1725495647
0xDfa56563...d29f71273
OUT
Uniswap V3: Positions NFT
0 ETH 0.001385953
0xa727db120e8e915648b781f59c9496046532e0fb1d98ff6b44e905a5c0da2a59
Deposit 20680762 2024-09-05 0:19:59132 days ago1725495599
0xDfa56563...d29f71273
OUT
Wrapped Ether
9.8988 ETH 0.000083813
0x200846452399c3245b4ee74fa9d7c3620a63ae5d9a7f08f74ecb107546c3c63f
Transfer 20680755 2024-09-05 0:18:35132 days ago1725495515
Binance Binance 14
IN
0xDfa56563...d29f71273
9.9004 ETH 0.000098134.67296159
0xbfb0ff8227127ef2b2f21b8a04143a68d65fab252bfa85a9e38696a252999bc7
Mint 20680739 2024-09-05 0:15:23132 days ago1725495323
0xDfa56563...d29f71273
OUT
Uniswap V3: Positions NFT
0 ETH 0.001830084
0x73a81d330a7be00d2a52d0a9135066952a13f14f228c4fee329f9d7277ecdde3
Deposit 20680735 2024-09-05 0:14:35132 days ago1725495275
0xDfa56563...d29f71273
OUT
Wrapped Ether
10.1613 ETH 0.000111754
0x3edb32a3272366aa8692f260ea1edc9038a6fd28d7ca75996b3e51fee24a3456
Transfer 20680732 2024-09-05 0:13:59132 days ago1725495239
Binance Binance 15
IN
0xDfa56563...d29f71273
10.1606 ETH 0.00010174.84301027
0x2340b5c9f1ffbd877faa6646b489e08d65f682b92771ef55fefce71ae6278a0d
Transfer 20673454 2024-09-03 23:51:23133 days ago1725407483
0xDfa56563...d29f71273
OUT
Binance Binance Dep: 0xfcee24...F9F246
0.5833 ETH 0.0000211
0x78e537f4549d10d5ef805afa4414e82255983befbff15182c12a25b5001a861c
Transfer 20673452 2024-09-03 23:50:59133 days ago1725407459
0xDfa56563...d29f71273
OUT
Aave: AAVE Token
0 ETH 0.000061391
0x5beb81ccbc375c2f926cc0397b7fe90e7a45691430cf4c1f0efb7a213cac0018
Withdraw 20673450 2024-09-03 23:50:35133 days ago1725407435
0xDfa56563...d29f71273
OUT
Wrapped Ether
0 ETH 0.000035211
0xfb17c6b27edf253777de4fa37f08c187b035c76298a8920d43870bf0ee271f72
Multicall 20673448 2024-09-03 23:50:11133 days ago1725407411
0xDfa56563...d29f71273
OUT
Uniswap V3: Positions NFT
0 ETH 0.000188351
0x326757ddcb0872cebeb9adc6eb78707a47219d75b7323d422428b3a69e220d56
Transfer 20666721 2024-09-03 1:19:11133 days ago1725326351
0xFceE8aA3...C67f9f246
IN
0xDfa56563...d29f71273
0.000001 ETH 0.000024151.15
0x0e47b412e7ca5c058e0ba1f7b6c69311688b658196859075393df7334cd27366
Mint 20665276 2024-09-02 20:28:47134 days ago1725308927
0xDfa56563...d29f71273
OUT
Uniswap V3: Positions NFT
0 ETH 0.001973565
0xc414d63d9178d8016d7dbbf8c3246b7d792d1885dd7240d87951bd05617fab8c
Deposit 20665273 2024-09-02 20:28:11134 days ago1725308891
0xDfa56563...d29f71273
OUT
Wrapped Ether
9.9302 ETH 0.000139695
0x306b907bac1729397879b7d67f1e0e82044f29132aedb736f863cdd4e37678a9
Transfer 20664852 2024-09-02 19:03:59134 days ago1725303839
Binance Binance 15
IN
0xDfa56563...d29f71273
9.926571 ETH 0.0002164910.30908001
0x8f251d4ed1f81a599cdc1b39c13f9057a800be937be6fbadeb65d235d1cdbf4e
Transfer 20664392 2024-09-02 17:31:47134 days ago1725298307
0xDfa56563...d29f71273
OUT
Binance Binance Dep: 0xfcee24...F9F246
20.1925 ETH 0.00027313
0x9a5b881905a5718e924af4b9e9966de07e126693260259e9cc7466a6482f650f
Transfer 20664390 2024-09-02 17:31:23134 days ago1725298283
0xDfa56563...d29f71273
OUT
Aave: AAVE Token
0 ETH 0.0007367512
0x2cb67d5653c0823c826a607b343d84f4fb43e34c48fdb58c53d0cd1b8fd5a062
Withdraw 20664388 2024-09-02 17:30:59134 days ago1725298259
0xDfa56563...d29f71273
OUT
Wrapped Ether
0 ETH 0.0004579613
0x899e3b6ce608f8870b0afe8cb21b10ecd3e73fcbfdf7d94b966e9925efe00a14
Multicall 20664386 2024-09-02 17:30:35134 days ago1725298235
0xDfa56563...d29f71273
OUT
Uniswap V3: Positions NFT
0 ETH 0.0022570312
0xd16c6507a04ff8bcf80002f974850c4ca098cfd8d52f1b34f42188b3070f4730
Mint 20660061 2024-09-02 3:01:11134 days ago1725246071
0xDfa56563...d29f71273
OUT
Uniswap V3: Positions NFT
0 ETH 0.000428881
Show: Records
[ Download: CSV Export  ]

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.