ETH Price: $2,192.14 (+6.67%)
Gas: 0.759 Gwei

Transactions

For 0xa4f57f0921b1d2c26b6a14f22d31d862ca4eb842
A total of 83 transactions found
Transaction Hash
Method
Block
From
 
To
0xcd131c3cf0bae90d4ce7a967979206ed65768a8b4cee29d628cf3b4c9f82a068
Transfer 14075100 2022-01-25 13:46:461134 days ago1643118406
0xa4f57f09...2cA4Eb842
OUT
0x03037Aed...855D2A244
0.182519472 ETH 0.0041535183.3939471
0xf247af9811fc97dcd14bfe02660ff4abedc824c52a54947c36adf775475a9bc4
Transfer 11510643 2020-12-23 15:32:471532 days ago1608737567
0xa4f57f09...2cA4Eb842
OUT
Tether: USDT Stablecoin
0 ETH 0.0039972797
0xfdadf840c20774c973c0b1b79bd3f856977e95373c596c93d1532289377909ea
Transfer 11508397 2020-12-23 7:17:421532 days ago1608707862
Kraken Kraken 4
IN
0xa4f57f09...2cA4Eb842
0.195 ETH 0.00191191
0x9a5bccb114a35452ced74406350f3557bdfa5ea6106b287938532c2b4e5de632
Transfer 11309895 2020-11-22 19:19:071563 days ago1606072747
0xa4f57f09...2cA4Eb842
OUT
0x15650Bd3...4134371B8
0.496632038 ETH 0.00079838
0x732c2ad8563920187be74d26063997331d7dcfbce964b2878d016e413d69ac13
Transfer 9793316 2020-04-02 15:18:581797 days ago1585840738
0xa4f57f09...2cA4Eb842
OUT
Circle: USDC Token
0 ETH 0.0004302510
0xe54f50ef90e922c505f8ab98392d8099ce4f4f3f541ea11b498c107363663839
Operate 9793261 2020-04-02 15:05:061797 days ago1585839906
0xa4f57f09...2cA4Eb842
OUT
dYdX: Solo Margin
0 ETH 0.001508167.5
0x7becf92a8cd2193d8c579491a468b1b408365757a29c970e4c19268e57cce403
Transfer 9791455 2020-04-02 8:20:491797 days ago1585815649
0xa4f57f09...2cA4Eb842
OUT
Circle: USDC Token
0 ETH 0.000215125
0x37d4f6719ce97dc688fa0bf5503d3b057d880ebbaf1d0179cc733c7cfc01a9e7
Operate 9791440 2020-04-02 8:16:051797 days ago1585815365
0xa4f57f09...2cA4Eb842
OUT
dYdX: Solo Margin
0 ETH 0.000416422.2
0x0c6f6626d75c4fd78084abcdee803ad9128bc0057927e8ba614cbac67492d730
Transfer 9791412 2020-04-02 8:11:271797 days ago1585815087
FTX 2
IN
0xa4f57f09...2cA4Eb842
0.45 ETH 0.0012660
0xee015d05e8326fd1325c976b3eaa13d9226a154aa2d46449cc652561853fcb6d
Transfer 9791409 2020-04-02 8:10:201797 days ago1585815020
FTX 2
IN
0xa4f57f09...2cA4Eb842
0.05 ETH 0.0012660
0xc4b20d06c9676fffbbf59273849f12780eafa7c0e3a9822fb76fa6c0b43e9c23
Transfer 9708014 2020-03-20 10:26:501810 days ago1584700010
0xa4f57f09...2cA4Eb842
OUT
0x24703d4B...12573eC48
80.261874727 ETH 0.0001688
0xbee34f6ab0e2473a1c40c929a08189a93eef3f1bd02b906a7bd4613d1178a7db
Operate 9707950 2020-03-20 10:13:261810 days ago1584699206
0xa4f57f09...2cA4Eb842
OUT
dYdX: Payable Proxy For Solo Margin
0 ETH 0.002785712.44
0x85e60c89ee0dc4096934c317a75ab4499780d04ef78360029bfd98e80804b3a6
Operate 9638485 2020-03-09 17:06:401821 days ago1583773600
0xa4f57f09...2cA4Eb842
OUT
dYdX: Solo Margin
0 ETH 0.0031375618
0x131004c26d1a80ca437d4f98bb5ee6802a68c76d92b8f32dd7f356c60b336e1a
Operate 9605955 2020-03-04 17:05:181826 days ago1583341518
0xa4f57f09...2cA4Eb842
OUT
dYdX: Solo Margin
0 ETH 0.001394478
0xd994c1a66040bb252557f215b8ab7f348b3a96c17c29333eef8ceecf0ea2353e
Operate 9560319 2020-02-26 16:47:531833 days ago1582735673
0xa4f57f09...2cA4Eb842
OUT
dYdX: Solo Margin
0 ETH 0.0019034415
0x527629c7563a7e3ba32b29b056504c94742bb149ca566359f7434663cc712f81
Operate 9482381 2020-02-14 17:02:531845 days ago1581699773
0xa4f57f09...2cA4Eb842
OUT
dYdX: Solo Margin
0 ETH 0.001703889
0x17a567bedb2abbea5aaec788c1adb021449688f43293e33fde29dd07b90a9a9e
Redeem 9482374 2020-02-14 17:01:331845 days ago1581699693
0xa4f57f09...2cA4Eb842
OUT
Compound: cDAI Token
0 ETH 0.001540717
0x6630e1178136cf6c7b7b1609a089e0849ebaf51df736c1b8b6bcc5fcd08761ba
Operate 9476108 2020-02-13 17:42:571846 days ago1581615777
0xa4f57f09...2cA4Eb842
OUT
dYdX: Solo Margin
0 ETH 0.0012107310
0x50de76f790e5b11af7addc2b5d91b45e74ed8ef6ed9ea18444306cb2726db2f6
Approve 9476106 2020-02-13 17:42:391846 days ago1581615759
0xa4f57f09...2cA4Eb842
OUT
Sky: Dai Stablecoin
0 ETH 0.0004435810
0x88e95bfc39c48188d9c34b768e5460ed9282c019382761407832401701d84c58
Redeem Underlyin... 9476086 2020-02-13 17:39:121846 days ago1581615552
0xa4f57f09...2cA4Eb842
OUT
Compound: cDAI Token
0 ETH 0.002059457.5
0xf39b87ed6bf2383eeea47c73b5a40dd7f9992a2726d6965132a1c2942bb78590
Mint 9417833 2020-02-04 18:45:431855 days ago1580841943
0xa4f57f09...2cA4Eb842
OUT
Compound: cDAI Token
0 ETH 0.001371855.2
0x37b541b47a3eb4102c7048ae8177975f653b058777273bcc583bc821d858bba8
Mint 9365036 2020-01-27 16:12:341863 days ago1580141554
0xa4f57f09...2cA4Eb842
OUT
Compound: cDAI Token
0 ETH 0.001215724.6
0x880f5e7149eb15e5d7f5c5781ac91832221e841ace21bc4b9f9df4c92d7b00e1
Transfer 9359449 2020-01-26 19:44:091864 days ago1580067849
0xa4f57f09...2cA4Eb842
OUT
Circle: USDC Token
0 ETH 0.000116022
0xfdfbccc22ae1a24a81956617076f9d06b3dc0c663c32cf208c64127cb4a341df
Redeem 9359391 2020-01-26 19:32:081864 days ago1580067128
0xa4f57f09...2cA4Eb842
OUT
Compound: cUSDC Token
0 ETH 0.000670485.05
0x2b8bd3e527f5535719381c524f32ed5ef33eb6def7d400b6f917af587d350135
Mint 9359285 2020-01-26 19:05:381864 days ago1580065538
0xa4f57f09...2cA4Eb842
OUT
Compound: cDAI Token
0 ETH 0.000741353.3
0x5b5c4a6d156b367ec0622030eea4966f9fed8818678b2e593a0245b4713f9f7f
Transfer 9359109 2020-01-26 18:23:531864 days ago1580063033
0xa4f57f09...2cA4Eb842
OUT
Circle: USDC Token
0 ETH 0.00046428
0x461ca80a9eaa8349ecdf01aa3218be586e37aa93f89e083f835ebe073cc5df9d
Transfer 9359090 2020-01-26 18:19:181864 days ago1580062758
0xa4f57f09...2cA4Eb842
OUT
Circle: USDC Token
0 ETH 0.000413078
0x804cd62fefb7d60cc1828050ba61844f9bdf79178c30817e8e24c94edf57502d
Redeem Underlyin... 9359080 2020-01-26 18:16:311864 days ago1580062591
0xa4f57f09...2cA4Eb842
OUT
Compound: cUSDC Token
0 ETH 0.000539013.3
0x2edeccef9cc2cc84057840db56287a1fb8853e5ed4a99d97b521822e1faa6ac8
Mint 9339542 2020-01-23 18:19:341867 days ago1579803574
0xa4f57f09...2cA4Eb842
OUT
Compound: cDAI Token
0 ETH 0.001188724.5
0xab5078e7a7e957f12af5bc15607f5da650a4c07af479ead66348c09c103a0688
Mint 9327026 2020-01-21 20:25:371869 days ago1579638337
0xa4f57f09...2cA4Eb842
OUT
Compound: cDAI Token
0 ETH 0.001336114.8
0xbbf38f051e55cd2261c5d60c13cf5c4deb2d39202865636ac4470feecc075de3
Mint 9139815 2019-12-21 8:28:261900 days ago1576916906
0xa4f57f09...2cA4Eb842
OUT
Compound: cUSDC Token
0 ETH 0.000736855
0xa02eba29f2b655b563f27cdb773c3a79f300afd8478dc6bdad99e5c787ae91ad
Transfer 9139799 2019-12-21 8:22:531900 days ago1576916573
0xa4f57f09...2cA4Eb842
OUT
Circle: USDC Token
0 ETH 0.000237514.6
0x31e8b51f0e9c6876e907be948a4f13b560c25cf1b1e28453c2dc7f72af0bedb4
Transfer 9139746 2019-12-21 8:08:521900 days ago1576915732
0xa4f57f09...2cA4Eb842
OUT
Circle: USDC Token
0 ETH 0.000103262
0x31fd9d24ad727a82147e80c7d92071318b2d3531fb5c17ed9238d3a8758921dd
Transfer 9139724 2019-12-21 8:05:321900 days ago1576915532
0xa4f57f09...2cA4Eb842
OUT
Circle: USDC Token
0 ETH 0.000103262
0x99ae1920d46c471abd049b1a8bd269d786f3b35836386aaf31d0084956045177
Transfer 9139681 2019-12-21 7:54:191900 days ago1576914859
0xa4f57f09...2cA4Eb842
OUT
Circle: USDC Token
0 ETH 0.000413078
0x9e70300f644e54296e7ff93815f3972aee45252802bcc41f9059ebe7610cca98
Transfer 9139670 2019-12-21 7:52:231900 days ago1576914743
0xa4f57f09...2cA4Eb842
OUT
Circle: USDC Token
0 ETH 0.000103262
0x5afd9b0429fa40d4ce9f167f3a103c74c4a8b360f303ce34a44c772a725bc826
Transfer 9139654 2019-12-21 7:49:021900 days ago1576914542
0xa4f57f09...2cA4Eb842
OUT
Circle: USDC Token
0 ETH 0.000069132
0x4f2c69a303499005568b318940390e7bb3de391aed8073e1296b2b8c4a8ae3b0
Transfer 9139633 2019-12-21 7:42:031900 days ago1576914123
0xa4f57f09...2cA4Eb842
OUT
Circle: USDC Token
0 ETH 0.000263335.1
0x2ad0e178f122d7c83d9f00421e989fce4b3f29fd0c044e0cdfe8b8fd8e49eb6e
Redeem Underlyin... 9139614 2019-12-21 7:39:551900 days ago1576913995
0xa4f57f09...2cA4Eb842
OUT
Compound: cUSDC Token
0 ETH 0.000741635
0x374eeed4f121c7690dbbadb1b47760991d1597ff23291bf036650458873133c2
Approve 9136444 2019-12-20 16:34:021901 days ago1576859642
0xa4f57f09...2cA4Eb842
OUT
Sky: Dai Stablecoin
0 ETH 0.000288326.5
0xccc95c0076c9ae3711b07c973f7aeec044eeaec65c624d71548df3aa50e704c9
Mint 9136357 2019-12-20 16:07:251901 days ago1576858045
0xa4f57f09...2cA4Eb842
OUT
Compound: cUSDC Token
0 ETH 0.001055336.5
0x43ab1282f08527af1bb0c9ae319a88412f32d63043b069eb74970ca1ce7ab50b
Mint 9136333 2019-12-20 16:01:401901 days ago1576857700
0xa4f57f09...2cA4Eb842
OUT
Compound: cUSDC Token
0 ETH 0.001152836.5
0x4504c5ccaa29972cb6c8cd11f20dc2cc4ad27bba657dad7b5cf9a73124807138
Transfer 9126625 2019-12-18 17:25:451903 days ago1576689945
0xa4f57f09...2cA4Eb842
OUT
Circle: USDC Token
0 ETH 0.0005800110
0x489140cf53bf6884991f0c4413ea249d51155d47ebcc1da755b2e29c8e4fa5da
Transfer 9126605 2019-12-18 17:20:441903 days ago1576689644
0xa4f57f09...2cA4Eb842
OUT
Circle: USDC Token
0 ETH 0.000347866
0x6e9fe8f1cd34686f8dbf62807eff67af43df0d8a1c5e19b5212659eb6cf08f55
New Account 9126558 2019-12-18 17:08:151903 days ago1576688895
0xa4f57f09...2cA4Eb842
OUT
Nuo Network: Account Factory v2
0 ETH 0.0035065910
0x083794aa31ec43bb9530b7951ec75c00b50228717a0745b90aa1ce62f03cc6c8
Transfer 8963457 2019-11-19 16:46:431932 days ago1574182003
0xa4f57f09...2cA4Eb842
OUT
Circle: USDC Token
0 ETH 0.00005951.5
0xcdbf45b74ccb2fcefc83382c72a278eda82601a2880afafc1a61f7c0f9653d2f
Transfer 8963457 2019-11-19 16:46:431932 days ago1574182003
0xa4f57f09...2cA4Eb842
OUT
0x24703d4B...12573eC48
1.080613788 ETH 0.00003151.5
0x5dcc38067cc8d0e0b65a9b33163fd148610510494170a26cf3ca5d940083bcf0
Transfer 8944893 2019-11-16 14:25:571935 days ago1573914357
0xa4f57f09...2cA4Eb842
OUT
Sky: MKR Token
0 ETH 0.0003736210
0x972998bdbd3eede11ed80a55e81960ab5201e27d183c48d763e733d4befd9489
Transfer 8944889 2019-11-16 14:25:061935 days ago1573914306
0xa4f57f09...2cA4Eb842
OUT
Sky: MKR Token
0 ETH 0.0003691410
0x740804bd768faeafa85c3114062428055402d4c7320499c3b7a6e370d7335c38
Transfer 8944879 2019-11-16 14:22:551935 days ago1573914175
0xa4f57f09...2cA4Eb842
OUT
Sai Stablecoin
0 ETH 0.000374910
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