ETH Price: $2,630.26 (-1.61%)
Gas: 0.82 Gwei

Transactions

For 0xa354212f4dAC8F5a740cd9C692E52f5C622D258c
A total of 393 transactions found
Transaction Hash
Method
Block
From
 
To
0x40a33c2efcf6c89b1f467e00bce57f548c3364aeba3640cb1f855de42414abc4
Transfer 21808760 2025-02-09 11:48:5916 hrs ago1739101739
0xa354212f...C622D258c
OUT
Circle: USDC Token
0 ETH 0.000149392.6
0xd4ce54ee17350985e1c3fdb31057bd0778c754a86269e4be54c3d03c84768b46
Transfer 21807893 2025-02-09 8:54:3519 hrs ago1739091275
0xa354212f...C622D258c
OUT
Circle: USDC Token
0 ETH 0.000126412.2
0xfda371dff8b7bd644f91cd7134efa0aabddf63df44ef9d061f5b021630a8ab08
Transfer 21806538 2025-02-09 4:21:3523 hrs ago1739074895
0xa354212f...C622D258c
OUT
Circle: USDC Token
0 ETH 0.00010092.5
0xf2b4c4b45568e7e383e0c680e415085764bcde7e7d9ba7c2965e9b15c1dad5fe
Swap Exact Amoun... 21806532 2025-02-09 4:20:2323 hrs ago1739074823
0xa354212f...C622D258c
OUT
ParaSwap: Augustus V6.2
0 ETH 0.001543822.3
0x38be669c675f9a1555d728d2f59a21a9b2c0405a1d471d7cf8d1d46978e87679
Transfer 21806506 2025-02-09 4:15:1123 hrs ago1739074511
0xa354212f...C622D258c
OUT
Circle: USDC Token
0 ETH 0.000126412.2
0x52077f7a1c21e98a699c035485ce6893eebfdfdefd67d133e80b32718aba0131
Swap Exact Amoun... 21806496 2025-02-09 4:13:1124 hrs ago1739074391
0xa354212f...C622D258c
OUT
ParaSwap: Augustus V6.2
0 ETH 0.001441562.1
0x6e905a0ba9a82069f9cc64262801463da23ef7d4d08b49e1f6b5a27c02ea7557
Transfer 21755849 2025-02-02 2:27:598 days ago1738463279
0xa354212f...C622D258c
OUT
Ethena: USDe Token
0 ETH 0.000158013.38836127
0x6d0881255a70cae51b7d52c27a00e92d8ff5311b01230d9292c9dc1f34ee3ddf
Transfer 21755845 2025-02-02 2:27:118 days ago1738463231
0xa354212f...C622D258c
OUT
Circle: USDC Token
0 ETH 0.000189613.3
0x483d40d722fa98a72f72404d187e3dbd459cb59fe9206b9fae8a9a84162c4f2f
Approve 21755801 2025-02-02 2:18:238 days ago1738462703
0xa354212f...C622D258c
OUT
Elixir: deUSD Token
0 ETH 0.000174733.4
0x40e74cd3e4fc19be18ebaae7a8bab8732cf83561e03cc59c997edd2dd57ac23b
Approve 21755796 2025-02-02 2:17:238 days ago1738462643
0xa354212f...C622D258c
OUT
Elixir: deUSD Token
0 ETH 0.000180843.5
0x40ad3103bb36cf4457c7586ff77340afca1a2a7a1f1b9182dd391e4f58327797
Transfer 21655536 2025-01-19 2:24:4722 days ago1737253487
0xa354212f...C622D258c
OUT
Circle: USDC Token
0 ETH 0.000569059.90347929
0xf9c5116f42883a1d44906e933efbe898e5372627b7b0b5da16c2029322e1a8a7
Transfer 21655390 2025-01-19 1:55:3522 days ago1737251735
0xa354212f...C622D258c
OUT
0xeBdCe9a9...62D01a1c1
0.000000122 ETH 0.0032874711.83630522
0xdd792cfd00d90cf553da07fe1192abd14aa1def96d5d783bba8566febc0515d2
Approve 21655388 2025-01-19 1:55:1122 days ago1737251711
0xa354212f...C622D258c
OUT
Circle: USDC Token
0 ETH 0.0005838210.50603352
0x72812b24441dff4daa38ec048bff8858fb3a1f290bd0f575ddcd484cba2c6c92
Transfer 21620001 2025-01-14 3:21:2327 days ago1736824883
0x038B61a4...1feb5935F
IN
0xa354212f...C622D258c
0.000001 ETH 0.000049772.37
0x3c27b398bc08c4149114ff11c84eec592ec380d07f85ac4d9d00d85a2db6223a
Transfer 21619971 2025-01-14 3:15:1127 days ago1736824511
0x038B469F...9Ad31935F
IN
0xa354212f...C622D258c
0.0000025 ETH 0.000072213.43858552
0xe69e94d0dba955d2b063b459264489a957e210723f1f4868c030d9da81ecadf5
Transfer 21619816 2025-01-14 2:44:1127 days ago1736822651
0x038B61a4...1feb5935F
IN
0xa354212f...C622D258c
0.000001 ETH 0.000065523.12
0x3077b2ab9090b3930eb5bddaa81264abf860a14f8d6bd5c6a70cef46685d3041
Transfer 21619797 2025-01-14 2:40:2327 days ago1736822423
0x038B7fcD...afB0d935F
IN
0xa354212f...C622D258c
0.0000025 ETH 0.000082173.91294367
0x5aad60d462c59a4c9ba8eece45c639311a04a3603acf39afff8223fa2ff926c3
Transfer 21619793 2025-01-14 2:39:3527 days ago1736822375
0xa354212f...C622D258c
OUT
ByBit ByBit Dep: 0x038BAb...B5935F
90.025 ETH 0.000106055.05028306
0x99905a41db70c783f077d7914d85d0dc05606ab557abc6ca578409d6f13b7ded
Transfer 21619783 2025-01-14 2:37:3527 days ago1736822255
0xa354212f...C622D258c
OUT
ByBit ByBit Dep: 0x038BAb...B5935F
70.03 ETH 0.000106965.09356776
0x67909a01b4760dbc51bf223b33300bd40ebb89868b70ff8172ff8bcde58617a2
Transfer 21619737 2025-01-14 2:28:1127 days ago1736821691
0x038B61a4...1feb5935F
IN
0xa354212f...C622D258c
0.000001 ETH 0.000081063.86
0xd3d96187ca8b91922b13cdf9f2376823e94f2beb5bf5daf2bc99ce09503e0b76
Transfer 21619733 2025-01-14 2:27:2327 days ago1736821643
0xa354212f...C622D258c
OUT
ByBit ByBit Dep: 0x038BAb...B5935F
75.02 ETH 0.000126496.02345249
0x7a9af15570b160f73f2f2f8fe970652acb5ed9f59a8219b6fcf2a02510f2b448
Transfer 21619700 2025-01-14 2:20:2327 days ago1736821223
0xa354212f...C622D258c
OUT
ByBit ByBit Dep: 0x038BAb...B5935F
90.06 ETH 0.000120735.74925905
0x0427b39cf9aaf580fd3d5cf7ab63f51c835eb057e50143264bc9d78632eaa843
Transfer 21619676 2025-01-14 2:15:3527 days ago1736820935
0xa354212f...C622D258c
OUT
ByBit ByBit Dep: 0x038BAb...B5935F
70 ETH 0.000112175.34171509
0xff52821fc4dd9e688aff0aae874e40545279b44725f2f3993b0486149282a8ff
Deposit Eth 21619627 2025-01-14 2:05:3527 days ago1736820335
0xa354212f...C622D258c
OUT
Arbitrum: Delayed Inbox
90 ETH 0.000510355.59226186
0x51f3a6fec21b2f8c23a7f5cfc5e9070ad326cc0d4d7ed0135badbcfd4ba32a4e
Transfer 21601380 2025-01-11 12:56:1129 days ago1736600171
0xa354212f...C622D258c
OUT
Circle: USDC Token
0 ETH 0.000289395.03646746
0x9e2cf6a58aa6fce75e8969fd071d1d626d2da5fa08c910f093aea73d9f9faf58
Transfer 21600212 2025-01-11 9:01:4729 days ago1736586107
0xa354212f...C622D258c
OUT
Circle: USDC Token
0 ETH 0.000264314.6
0xbdccfa4aa78ef9f40b64205da156624eba120854fc2cf0b2ba86656b333e4ee4
Swap 21600208 2025-01-11 9:00:5929 days ago1736586059
0xa354212f...C622D258c
OUT
KyberSwap: Meta Aggregation Router v2
0 ETH 0.002187574.73267717
0x5dfcb127744c1440d737a1a9e2562f371338c68c23beff8ef5dc69ef50d2b544
Transfer 21599517 2025-01-11 6:41:3529 days ago1736577695
0xa354212f...C622D258c
OUT
Circle: USDC Token
0 ETH 0.000177584.4
0x233afe23e9fa7056eddeba25ea947c3de2b02ca4917f55c02bf9b6adabe9eb3a
Transfer 21599486 2025-01-11 6:35:1129 days ago1736577311
0xa354212f...C622D258c
OUT
Circle: USDC Token
0 ETH 0.000224093.9
0x258e90798c149c480ed7aeba2592d5ac8397f3593d5a45a19db0c03771e7fe5f
Transfer 21584336 2025-01-09 3:47:3532 days ago1736394455
0xa354212f...C622D258c
OUT
Circle: USDC Token
0 ETH 0.000387436.74404241
0x826ebbe0abff5a3d894cfdbe39fd3d75af499634f41b2c8d014cea5bac507bdd
Swap 21584330 2025-01-09 3:46:2332 days ago1736394383
0xa354212f...C622D258c
OUT
KyberSwap: Meta Aggregation Router v2
0 ETH 0.003188786.30698652
0xd9d29bde48fcd1df4d652e93446168180c5b38e206fdf706b76b85a90ce060f2
Transfer 21577036 2025-01-08 3:21:5933 days ago1736306519
0xa354212f...C622D258c
OUT
Circle: USDC Token
0 ETH 0.000401696.99078836
0xc16778402a87711ed0a16367c6ab51d45fe7e1dcb87fc0403082d370ba8c2fa0
Swap Compact 21577031 2025-01-08 3:20:5933 days ago1736306459
0xa354212f...C622D258c
OUT
Odos: Router V2
0 ETH 0.001475997.20178826
0x5c4c3613e0e449db2b8d18fcaa2d7b51b9360998eb28e58d811df5c1a355ab65
Transfer 21575413 2025-01-07 21:54:4733 days ago1736286887
0xa354212f...C622D258c
OUT
Circle: USDC Token
0 ETH 0.0008465214.73239358
0x67b356e0aa27538c7cdbf0179dc89a957d2bf37ece92894ae041d00c5b1c19e2
Transfer 21570024 2025-01-07 3:52:1134 days ago1736221931
0xa354212f...C622D258c
OUT
Circle: USDC Token
0 ETH 0.000465168.09548366
0x219376385f651bad442d29f6c00a77168f2a6c60678f76db3f8da0ea28deea27
Swap 21570021 2025-01-07 3:51:3534 days ago1736221895
0xa354212f...C622D258c
OUT
KyberSwap: Meta Aggregation Router v2
0 ETH 0.004071597.77601153
0x2f4dc6e16ef5da82c27f454c091d075d300f8a3de6cbef110113530da19edec3
Transfer 21548317 2025-01-04 3:05:3537 days ago1735959935
0xa354212f...C622D258c
OUT
Wrapped Ether
0 ETH 0.000208797.02866365
0xde003c26b9095455186c643fee6a2bcba038c4cf204372490ce94c647845058d
Deposit 21548316 2025-01-04 3:05:2337 days ago1735959923
0xa354212f...C622D258c
OUT
Wrapped Ether
20 ETH 0.000291396.47007324
0x5e5e53f147c2231fe4718ea1e2479d6fe04db6b0393a38f91bf78260b994c60a
Transfer 21548312 2025-01-04 3:04:3537 days ago1735959875
ByBit Bybit: Hot Wallet
IN
0xa354212f...C622D258c
20 ETH 0.000148997.09477302
0xef94b04bd48e69b9b335005a8499c2130a921915292c1ca9dd5fbcf800d50c0a
Transfer 21548252 2025-01-04 2:52:3537 days ago1735959155
0xa354212f...C622D258c
OUT
Wrapped Ether
0 ETH 0.000213647.19480851
0x35dd0a4f2f62944cfc70b81cbb25bfcc4f7706935d01d4bbfb9d21dc82361727
Deposit 21548242 2025-01-04 2:50:3537 days ago1735959035
0xa354212f...C622D258c
OUT
Wrapped Ether
57 ETH 0.000337067.48405528
0x6f5aa5e4212971ac4fd29b9553ebde2f7d48e5d1bdd68b43a9e2c5ea6e7b0806
Transfer 21548239 2025-01-04 2:49:5937 days ago1735958999
ByBit Bybit: Hot Wallet
IN
0xa354212f...C622D258c
57 ETH 0.000165087.86123569
0xa62753c4ff91f698313bb91bca423f5136fc4328982d92095a6c6c6ac64c00c2
Mint 21533480 2025-01-02 1:24:3539 days ago1735781075
0xa354212f...C622D258c
OUT
BitmapPunks: BMP Token
0 ETH 0.012606735.81013858
0xbc7ed9befb9ac08c9d1483e40ab160788a0e964aebda3a570b148652a7c0d9c4
Transfer 21433015 2024-12-19 0:32:3553 days ago1734568355
0xa354212f...C622D258c
OUT
Circle: USDC Token
0 ETH 0.0007658113.32781724
0xddbe1c3a7f6493427288da389ae358dc438cd1ce4e7262c3ebc24422a0e83cd3
Transfer 21432557 2024-12-18 23:00:4753 days ago1734562847
0xa354212f...C622D258c
OUT
Circle: USDC Token
0 ETH 0.000939316.34704144
0x858b34bf19b8ebe3719d95a95cd7d95925705db21fbd4987a6fd05a90571a73c
Transfer 21432243 2024-12-18 21:57:3553 days ago1734559055
0xa354212f...C622D258c
OUT
Circle: USDC Token
0 ETH 0.0013860524.12204357
0x0d574bac9b7475813b74c41e5881e691ff78e13053199e41d49d382715942ca9
Meta Route 21333169 2024-12-05 1:59:2367 days ago1733363963
0xa354212f...C622D258c
OUT
0xf621Fb08...94166Ff7F
0 ETH 0.0045449716.59010209
0x485b5f640b58aecae12b168cd7ea80f074b9af94d80b2fa3dc53b2dc15a8b6d1
Approve 21333167 2024-12-05 1:58:5967 days ago1733363939
0xa354212f...C622D258c
OUT
Circle: USDC Token
0 ETH 0.000915716.47487781
0x37d114aaff1d9bb641558369614e4ee90484c29409152ed4fa681c7b55746468
Send 21321260 2024-12-03 10:04:1168 days ago1733220251
0xa354212f...C622D258c
OUT
0x084382D1...1f8365e90
0.000008704 ETH 0.0042023418.48632684
0xf8667c9f3fb0bde017c9f7903dcc3af95c0fe5c9ca53376c19b3461254171c87
Uniswap V3Swap 21321258 2024-12-03 10:03:4768 days ago1733220227
0xa354212f...C622D258c
OUT
Aggregation Router V5
1 ETH 0.0019698618.53011774
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