ETH Price: $2,631.26 (+5.96%)
Gas: 5 Gwei

Transactions

For 0xa929971e1d3dae05ed2ae585b571e31ac70b68a2
A total of 139 transactions found
Transaction Hash
Method
Block
From
 
To
0x7606acc2427845d252769db8815f5995508d1f2bfce8bd959b5bd09d7a781ffa
Fill Otc Order F... 20459316 2024-08-05 2:16:114 days ago1722824171
0xa929971E...aC70b68a2
OUT
0x: Exchange Proxy
0 ETH 0.01034667280.58777819
0xb8503429e2d00ffe3b8772f46a156cec809c304753351720c08716676f8f12d3
Approve 20435044 2024-08-01 16:59:237 days ago1722531563
0xa929971E...aC70b68a2
OUT
Wrapped BTC: WBTC Token
0 ETH 0.0008933318.35566534
0xeab55daa54c6e3b496da46be506de7a155ff8329d00d848a6b44a34872e8fcd4
Approve 20084594 2024-06-13 18:09:5956 days ago1718302199
0xa929971E...aC70b68a2
OUT
Circle: USDC Token
0 ETH 0.0004778112.31294029
0x69f0ec2e9da5c06a20c432e578a2c52664300a3aa297bc853c8a4d904448194c
Withdraw 20069030 2024-06-11 13:57:4758 days ago1718114267
0xa929971E...aC70b68a2
OUT
Aave: Lending Pool V2
0 ETH 0.0088715836.0828542
0x854ab1f3817850e9f822de4db30ec33fd08e23e60ee907f87382b9079eaf59e4
Approve 20015319 2024-06-04 1:57:3566 days ago1717466255
0xa929971E...aC70b68a2
OUT
Tether: USDT Stablecoin
0 ETH 0.000364877.4621683
0x200516d232359bc19e650d33758a4caf7d106b87055789c6187a71ce4e30c2b2
Withdraw 20015312 2024-06-04 1:56:1166 days ago1717466171
0xa929971E...aC70b68a2
OUT
Aave: Lending Pool V2
0 ETH 0.001595556.35351928
0xf0da1a41d1697668c97c486f1aa9fd533862e2e98572b73d0185fc5e9efd8e06
Sell Eth For Tok... 19918931 2024-05-21 14:39:2379 days ago1716302363
0xa929971E...aC70b68a2
OUT
0x: Exchange Proxy
4.5 ETH 0.0037179230.70054413
0xeb1c293a40a38a56a3503e771b4fba27613c031b188a318f3ee2e18d53d15f82
Deposit 19914089 2024-05-20 22:23:5980 days ago1716243839
0xa929971E...aC70b68a2
OUT
Aave: Lending Pool V2
0 ETH 0.009273735.9712309
0xae1d89cb3b0fba1214236751f41a5fe88c03190cb04d6e71941a6dd877c3da35
Approve 19914086 2024-05-20 22:23:2380 days ago1716243803
0xa929971E...aC70b68a2
OUT
Tether: USDT Stablecoin
0 ETH 0.0017890636.58841755
0x0e41e68b5c8f14d5e167df6ccaac481ecd86a2854c746b4daaeb08fa900d6917
Create Order 19914076 2024-05-20 22:21:2380 days ago1716243683
0xa929971E...aC70b68a2
OUT
CoW Protocol: Eth Flow
6.9 ETH 0.001935934.40748501
0xe5418738d05825242fca329d4a19a61d5a6209dbf4fafcc6f4a2bda6c231adb4
Create Order 19913389 2024-05-20 20:03:3580 days ago1716235415
0xa929971E...aC70b68a2
OUT
CoW Protocol: Eth Flow
7.275 ETH 0.00385768.53736864
0x2212d56e86169131f2be3b8201b0a7690d0753c9330797618753e428aecc6bfe
Deposit 19751708 2024-04-28 5:24:11103 days ago1714281851
0xa929971E...aC70b68a2
OUT
Aave: Lending Pool V2
0 ETH 0.001340115.07290847
0xb6935ecbb6a7e2e7cce35433f34f1b4648bae6b524f9260a3722ec278bc19fdc
Swap 19751703 2024-04-28 5:23:11103 days ago1714281791
0xa929971E...aC70b68a2
OUT
Aggregation Router V5
0 ETH 0.001727825.50634002
0xe08e2c1c0bc72c25d2ca54a1e398c892bbffe0d1b94ccd199c9d54557db7f4e4
Approve 19751701 2024-04-28 5:22:47103 days ago1714281767
0xa929971E...aC70b68a2
OUT
Gemini: GUSD Token
0 ETH 0.000275774.32082809
0xe282545ef35579e5d0870dd8d9b9461d79536ec47b408ea227edee6e4e58b41d
Uniswap V3Swap 19751675 2024-04-28 5:17:23103 days ago1714281443
0xa929971E...aC70b68a2
OUT
Aggregation Router V5
19.38 ETH 0.000519514.70399915
0x07c044810fc522cf4284289c1eed924a42d85d53694b64add937457952a5ea9f
Approve 19751651 2024-04-28 5:12:35103 days ago1714281155
0xa929971E...aC70b68a2
OUT
Gemini: GUSD Token
0 ETH 0.000232495.29300271
0xc27424237f505d3f42a90f6424061ee92617cf72a63b61814927000957079331
Approve 19751649 2024-04-28 5:12:11103 days ago1714281131
0xa929971E...aC70b68a2
OUT
Gemini: GUSD Token
0 ETH 0.000300394.70646516
0x9b47231116dd07fcc65936d7608d4bfe681f039d3f0676c6e86bb4c6fb322daf
Withdraw 19751641 2024-04-28 5:10:35103 days ago1714281035
0xa929971E...aC70b68a2
OUT
Aave: Lending Pool V2
0 ETH 0.001378365.37043034
0x5242b28add3531ad2bd85311e2133904c10fa1a03a7504f3cedcc267bc0ab298
Approve 19712622 2024-04-22 18:07:35108 days ago1713809255
0xa929971E...aC70b68a2
OUT
Maker: Dai Stablecoin
0 ETH 0.0005616912.16267453
0x04cf564532f605fee64aeae885dd01416fcab0b4fb6668a91af9089b25034209
Execute 19712595 2024-04-22 18:02:11108 days ago1713808931
0xa929971E...aC70b68a2
OUT
DSProxy #220,044
0 ETH 0.0165910111.89417182
0xf888b63d0444b6c6c7a04992bd71d7cd6c791b493ccacd1ad1fbcc01e4e84811
Execute 19712582 2024-04-22 17:59:35108 days ago1713808775
0xa929971E...aC70b68a2
OUT
DSProxy #220,044
0 ETH 0.014316611.8938123
0x8a2fff179b1ec0edc578fc4d31db9d8156e4693f057ae51f2b80ff1a38eeb38c
Transfer 19711406 2024-04-22 14:02:23108 days ago1713794543
0x5e29690f...d9545bD14
IN
0xa929971E...aC70b68a2
0.48174 ETH 0.0004003319.06363003
0x8609a36bd8030b2f52fd91477c3cd0eaa8d16b4f1269e093714bd3d9afff6024
Deposit 19668684 2024-04-16 14:37:35114 days ago1713278255
0xa929971E...aC70b68a2
OUT
Aave: Lending Pool V2
0 ETH 0.006516622.40799819
0x4bec3b16df4a096971624d55593d67a1cdead381d34f5734f1f918ec975759c7
Approve 19668680 2024-04-16 14:36:47114 days ago1713278207
0xa929971E...aC70b68a2
OUT
Gemini: GUSD Token
0 ETH 0.0015810224.63692267
0x7c237f8b11c1520efee3978b15899e373d6911d97b9f2c8e87b73fcd6d138ce9
Swap 19668674 2024-04-16 14:35:35114 days ago1713278135
0xa929971E...aC70b68a2
OUT
Aggregation Router V5
0 ETH 0.0083941826.53466391
0x8734acf86d07062bd621965d2e8f7846e04ff3289c7bfdbc2dbfb2ae3f0e3789
Approve 19668668 2024-04-16 14:34:23114 days ago1713278063
0xa929971E...aC70b68a2
OUT
Circle: USDC Token
0 ETH 0.0013083323.53879872
0x6eb67bf830e3dbe429101b0181441c8a65cb551c508d933f7f9ae354953d1e86
Approve 19668643 2024-04-16 14:29:23114 days ago1713277763
0xa929971E...aC70b68a2
OUT
Circle: USDC Token
0 ETH 0.0010401718.71416424
0xa1fdbe4202284688e1ccce1eb5d83611a0de29d64382be9d5349804ce56d31ff
Withdraw 19668634 2024-04-16 14:27:23114 days ago1713277643
0xa929971E...aC70b68a2
OUT
Aave: Lending Pool V2
0 ETH 0.0039598815.74119703
0x196defc0362465b29bc8e877a12493457d9bca72da28f5e4bf6c2b4def74ff0c
Sell Eth For Tok... 19625526 2024-04-10 13:28:35120 days ago1712755715
0xa929971E...aC70b68a2
OUT
0x: Exchange Proxy
19.8 ETH 0.0028144423.20254485
0xa3150ba96a1287a111f2fe1efd0eca232bd77115723b1199a5b2e6ddd5dbcdc3
Execute 19625513 2024-04-10 13:25:47120 days ago1712755547
0xa929971E...aC70b68a2
OUT
DSProxy #220,044
0 ETH 0.0185675622.85506427
0x86dc82bb586d7657328c04a334f0ed99874bfd19e17e518768a1924056cb1d3e
Sell Eth For Tok... 19611027 2024-04-08 12:43:47122 days ago1712580227
0xa929971E...aC70b68a2
OUT
0x: Exchange Proxy
19.99935089 ETH 0.0027073122.5041693
0x93201240f9c529aeaf3a4761014f8cb6895f2656ca79cc0d9ef5097710269c71
Sell Eth For Tok... 19604499 2024-04-07 14:45:59123 days ago1712501159
0xa929971E...aC70b68a2
OUT
0x: Exchange Proxy
20.747167952 ETH 0.0023583717.03005578
0x8012041e367edb31d2807f50fa436b163c2aff6f8406a2d8604a33606476e394
Execute 19604488 2024-04-07 14:43:47123 days ago1712501027
0xa929971E...aC70b68a2
OUT
DSProxy #220,044
0 ETH 0.0148459615.56549411
0x828fd766dd358004b560fc97a95ac1d418e9b2e34b10a7736bd901bdfa5892e1
Execute 19576389 2024-04-03 16:18:59127 days ago1712161139
0xa929971E...aC70b68a2
OUT
DSProxy #220,044
14.9 ETH 0.0547200343.38865398
0xe475914a57ba710257791c1d52315db232955f4dad9f72891d62c54aab070e1c
Approve 19487266 2024-03-22 2:43:35140 days ago1711075415
0xa929971E...aC70b68a2
OUT
Wrapped BTC: WBTC Token
0 ETH 0.0010735222.21157223
0xa262009e1bf75daae831eff90899ce82313c39224d16490b302b8d4cb814d29f
Deposit 19479613 2024-03-21 0:54:35141 days ago1710982475
0xa929971E...aC70b68a2
OUT
Aave: Lending Pool V2
0 ETH 0.008317429.07512065
0xc7008deb7b78fb04a6932e5d9fae270f28d18c0ea5511fcee59d35a431a57a63
Approve 19479606 2024-03-21 0:53:11141 days ago1710982391
0xa929971E...aC70b68a2
OUT
Circle: USDC Token
0 ETH 0.0016282529.12486661
0xc149b18bbefcb2ac55e43d928b010dff837cab472d457967c4e2c4895d7b79f4
Fill Otc Order W... 19479595 2024-03-21 0:50:59141 days ago1710982259
0xa929971E...aC70b68a2
OUT
0x: Exchange Proxy
14.16 ETH 0.0033796828.05857066
0x20a2fa78581eb2ebb16b3ac78f9b2e06fcef6ed3304766d0661c850c18fd8646
Execute 19479473 2024-03-21 0:26:35141 days ago1710980795
0xa929971E...aC70b68a2
OUT
DSProxy #220,044
0 ETH 0.0335195731.13694409
0x45ee2871b54142ead31d92f06d497fd342d4dd435d81f76864a156b20ec67c14
Execute 19479462 2024-03-21 0:24:23141 days ago1710980663
0xa929971E...aC70b68a2
OUT
DSProxy #220,044
0 ETH 0.0379420830.39846459
0x5e4cde785ccc8a0d6f26d9c054f3dc84033b93ebfbe2ff9d133dc9747d96a134
Execute 19479452 2024-03-21 0:22:23141 days ago1710980543
0xa929971E...aC70b68a2
OUT
DSProxy #220,044
0 ETH 0.0288248825.73101175
0xe886f2234541ccb684c266c520b4c38d44d4f8d0dd5625b1bc7075b4bece4b1e
Sell Token For E... 19476509 2024-03-20 14:28:47141 days ago1710944927
0xa929971E...aC70b68a2
OUT
0x: Exchange Proxy
0 ETH 0.0048715435.87213389
0xeb855b9dbdce845b5aa6a5110d88df09012d25fdad20304f30fcd015366a2354
Execute 19423669 2024-03-13 4:08:35149 days ago1710302915
0xa929971E...aC70b68a2
OUT
DSProxy #220,044
1 ETH 0.0483441445.91396195
0xa4403a5e75cdaa8d905655b143c9edbb2d28e29db277b608051526d3e96bfd47
Sell Eth For Tok... 19405722 2024-03-10 15:55:11151 days ago1710086111
0xa929971E...aC70b68a2
OUT
0x: Exchange Proxy
8.743597717 ETH 0.0074017761.64290829
0x71f5afb941f6acfcafb963a94ffd7fae0674e9de9695957397cc888750c0dd22
Approve 19405700 2024-03-10 15:50:47151 days ago1710085847
0xa929971E...aC70b68a2
OUT
Circle: USDC Token
0 ETH 0.0037841468.08213693
0x769addf6f718e8479d3e9ce8d69ff2b9c7d346caed19ecd8b3bf24bf8a6a4403
Fill Otc Order W... 19373802 2024-03-06 4:39:59156 days ago1709699999
0xa929971E...aC70b68a2
OUT
0x: Exchange Proxy
10.15 ETH 0.0059517149.41187762
0xfab59ce3103684e2802a791c00ccbaaae16be5bd72b79db9a2abaa27c5ebde01
Execute 19373789 2024-03-06 4:37:23156 days ago1709699843
0xa929971E...aC70b68a2
OUT
DSProxy #220,044
0 ETH 0.0138774555.02951311
0x5d511a698ac15c34ac14ba14b11bcacf9c3ec00dbf4039a17fa88ae1138929ff
Execute 19259187 2024-02-19 3:42:23172 days ago1708314143
0xa929971E...aC70b68a2
OUT
DSProxy #220,044
0 ETH 0.0196829120.18979941
0x1c4355b60ac972f98642405e79cb260896d1f4db574471108d94526b1f91e578
Execute 19207256 2024-02-11 20:41:11179 days ago1707684071
0xa929971E...aC70b68a2
OUT
DSProxy #220,044
21.9 ETH 0.0344190531.82520822
0x276a53c75620de580f8136b406c3491372aece1050485846a4fd461ec488fb8e
Sell Token For E... 19105580 2024-01-28 14:18:47193 days ago1706451527
0xa929971E...aC70b68a2
OUT
0x: Exchange Proxy
0 ETH 0.0015452712.60071703
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