ETH Price: $3,643.85 (+0.69%)
Gas: 7.076 Gwei

Transactions

For 0xb30648490b900bc4465e6d8f491466b79f29c219
A total of 45 transactions found
Transaction Hash
Method
Block
From
 
To
0x1b9cf39c0116b4db9dd96adce4e0e6038b35fb92c9e7ea34232577595fb0e83f
Transfer 13070632 2021-08-21 19:52:111233 days ago1629575531
0xB3064849...79f29C219
OUT
0x92399D40...fBCC8D69D
0.0005 ETH 0.0006575831.31365467
0xe30449f57b9090306dda143cf695564e0810466447f50368c3c9acf73f0b76f8
Transfer 13070536 2021-08-21 19:28:531233 days ago1629574133
0xB3064849...79f29C219
OUT
0x92399D40...fBCC8D69D
0.016 ETH 0.0009272444.15448099
0x9e8785f389acc4146cbb20e6a94b85b278cca060f5e1c7e2cacaa9bb854ae84c
Approve 13057306 2021-08-19 18:17:261235 days ago1629397046
0xB3064849...79f29C219
OUT
Pendle: PENDLE Token
0 ETH 0.0014598131.28343674
0x5e9c3c137a6693ac4236542d5506415b4142b19e8b8eff1a54dc7534176fef91
Transfer 12970040 2021-08-06 7:17:111249 days ago1628234231
0xB3064849...79f29C219
OUT
ByBit 0x45Fe6760...07085B4C5
0.01 ETH 0.00081939
0xfb453edf37b2903344c0d5baf7924a73bd9d4cc1d9039caed0f351455eed8d03
Transfer 12680428 2021-06-21 22:58:291294 days ago1624316309
0xB3064849...79f29C219
OUT
ByBit 0x45Fe6760...07085B4C5
0.1 ETH 0.00117656
0x4177d5d1d38c266e54493fbc7522520bba2f0771ee3a03ebe9225c145592380f
Transfer 12489671 2021-05-23 9:06:321323 days ago1621760792
0xB3064849...79f29C219
OUT
ByBit 0x45Fe6760...07085B4C5
0.3 ETH 0.003255155
0x70ff2233c3137cf9f05adeb2e3ddcad540512ac0ec417f70986b08bf6cf96ceb
Transfer 12465528 2021-05-19 15:04:091327 days ago1621436649
0xB3064849...79f29C219
OUT
ByBit 0x45Fe6760...07085B4C5
0.38895 ETH 0.013755655
0xe6ab981e207fee46bcf9e840216976891e620104a50e35eb96206004b9f80a13
Transfer 12228282 2021-04-12 23:35:471364 days ago1618270547
0xB3064849...79f29C219
OUT
ByBit 0x45Fe6760...07085B4C5
0.1 ETH 0.00172282
0x9902da409f08ed751b41d3a3265a535f6e3ebf9b49429104b88cb286fd14b35d
Transfer 11662139 2021-01-15 21:21:521451 days ago1610745712
0xB3064849...79f29C219
OUT
ByBit 0x45Fe6760...07085B4C5
0.8 ETH 0.00098747
0x3a4525ec2f4766dcef56aed391bcc61811116b7c802f8569b9e9cb9671f3020e
Transfer 11652119 2021-01-14 8:19:141453 days ago1610612354
0xA0d843d0...399a0803A
IN
0xB3064849...79f29C219
1 ETH 0.00153373
0xd1c2b64d8267c7d65b00c3d20baff1f3cad035a497adee9b68c3eede159fb83f
Transfer 11631359 2021-01-11 4:08:311456 days ago1610338111
0xB3064849...79f29C219
OUT
ByBit 0x45Fe6760...07085B4C5
1 ETH 0.0059829284.9
0x3d6edb1962ec6991f8d5b98a5b6b2d040ae67ebd2d6412e008a7e85f64c63257
Transfer 11625942 2021-01-10 8:17:171457 days ago1610266637
0x7697E6b7...eCd613c29
IN
0xB3064849...79f29C219
0.5 ETH 0.00144969
0x0bc5592756d1c069bc043898eafc1d02be5d57316f460a991b4e542d2524bc09
Transfer 11619563 2021-01-09 8:35:111457 days ago1610181311
0x2c5aBAFC...e2Dea5988
IN
0xB3064849...79f29C219
1 ETH 0.00178585
0x1adbdc1678ec6e396633cdbab0c7c739cfedbb20708d16dc86286b62f8611fe0
Transfer 11557756 2020-12-30 21:06:511467 days ago1609362411
0xB3064849...79f29C219
OUT
ByBit 0x45Fe6760...07085B4C5
1.3 ETH 0.00155474
0x0f6ad12f45b752aee83d35f3f575d1571f46ee52ceb8e6befb5e6eb8ccc17c72
Swap Exact Token... 11557725 2020-12-30 20:59:201467 days ago1609361960
0xB3064849...79f29C219
OUT
Uniswap V2: Router 2
0 ETH 0.0071165965
0x26a444c16205f40e4af30cab11026f8012710473e75ed4ddc39dbe8f6a904205
Approve 11557720 2020-12-30 20:58:231467 days ago1609361903
0xB3064849...79f29C219
OUT
Circle: USDC Token
0 ETH 0.0032377165
0x3854b5f05a78c618654c6cd0eda5e6d4f576a1c954ee015982ff8b805a1f35a2
Operate 11557338 2020-12-30 19:38:591467 days ago1609357139
0xB3064849...79f29C219
OUT
dYdX: Solo Margin
0 ETH 0.0131154982
0x3be71289ff1762384e624fb39926bb6a347ff422e13d23bdf86e1889e5ecb9ab
Transfer 11544708 2020-12-28 20:45:391469 days ago1609188339
0xB3064849...79f29C219
OUT
ByBit 0x45Fe6760...07085B4C5
1.5 ETH 0.00149171
0x9712255b2d230e99716261b22f8662bd20662b0c8e000e085c96fa0bdab5559e
Transfer 11544704 2020-12-28 20:44:031469 days ago1609188243
0xB3064849...79f29C219
OUT
Tether: USDT Stablecoin
0 ETH 0.0028434269
0x96b09514b9199ed1e9efbfd5f4200ed66dfab07fffaa8f7e2271fdc61471c0a8
Operate 11544704 2020-12-28 20:44:031469 days ago1609188243
0xB3064849...79f29C219
OUT
dYdX: Payable Proxy For Solo Margin
0 ETH 0.0107624154
0x56f4bb2b08772baf4d5e6ecd86ca2f3b216fd87d07a44189d532d75a33bfe718
Transfer 11500262 2020-12-22 1:26:251476 days ago1608600385
0xB3064849...79f29C219
OUT
Tether: USDT Stablecoin
0 ETH 0.0031470356
0x64cd2bde6e5b5bcfc95be98831571ab5d5f83742d045a4ace64353f92700bc55
Swap Exact Token... 11500242 2020-12-22 1:22:261476 days ago1608600146
0xB3064849...79f29C219
OUT
Uniswap V2: Router 2
0 ETH 0.0045665241.72740508
0x8eea297f55696683181f0e624dcf8619fb3a09c5d8e3e49e1ccd03d1aa4e543a
Approve 11500239 2020-12-22 1:21:371476 days ago1608600097
0xB3064849...79f29C219
OUT
Sky: Dai Stablecoin
0 ETH 0.0016826737.93400461
0x66ef34919b0cb95c15c0e37e5d4291e18a2acc5f571d2905c910b4ce830c5cb5
Operate 11500201 2020-12-22 1:12:151476 days ago1608599535
0xB3064849...79f29C219
OUT
dYdX: Solo Margin
0 ETH 0.0135470653
0x6180a73af743334dee09ba672427e9ff56c96014759d9239055c09f4dfb3bb71
Transfer 11417328 2020-12-09 7:29:291489 days ago1607498969
0xB3064849...79f29C219
OUT
ByBit 0x45Fe6760...07085B4C5
0.1 ETH 0.00075636
0x873deb0a4253f7e5d347d2048a9d37c917cd3decad1b8b672f301e2068b3314d
Operate 11351983 2020-11-29 6:25:471499 days ago1606631147
0xB3064849...79f29C219
OUT
dYdX: Payable Proxy For Solo Margin
4 ETH 0.0029382811.3
0x974105b9ba0c7d80009d09ff9526e0ff9556c038fd104d9a79bc76995c5089bd
Transfer 11351967 2020-11-29 6:22:181499 days ago1606630938
0xe91267Dd...5E1D1cF9B
IN
0xB3064849...79f29C219
3.90509489 ETH 0.00033616
0xe220154f576a9c3fe28848cab71c210c764c090318d0d5cabe83a2be21fa0ce2
Operate 11335641 2020-11-26 18:25:141501 days ago1606415114
0xB3064849...79f29C219
OUT
dYdX: Payable Proxy For Solo Margin
1.75 ETH 0.011441144
0xfb0cefdff787a90c6848a6693e664bdf1730f41bdd5181dc8a53fecc5db4ab13
Transfer 11333352 2020-11-26 10:08:121501 days ago1606385292
0xe8CD2dF1...52d5bE8e4
IN
0xB3064849...79f29C219
1.92965696 ETH 0.003969189
0x922740590bfeda69c6b1b3d376158f9230a09b7a4b7adf1d7fd52f805d939913
Create 11325750 2020-11-25 5:48:111503 days ago1606283291
0xB3064849...79f29C219
OUT
0xEfC0eEAd...bf49EcfA2
0.209160061 ETH 0.0101721533
0x1f3a442793a0ce53045ae93ac8bbaee2929117ba80c48278574e62409fe03d7f
Transfer 11325724 2020-11-25 5:41:551503 days ago1606282915
0xB3064849...79f29C219
SELF
0xB3064849...79f29C219
0 ETH 0.000808538.5
0xa6eac3e73f8b3d367d171480f13278f54834ee6d67892b8f24ea1b3a5b2e1db8
Withdraw Eth 11322795 2020-11-24 19:08:331503 days ago1606244913
0xB3064849...79f29C219
OUT
0x17ac4cC3...b1D827E7B
0 ETH 0.0106252593
0x12263c7cad52d0c3f0bc53cdf6dc0d2265910eccded2a862ea7204303ae064e5
Operate 11322795 2020-11-24 19:08:331503 days ago1606244913
0xB3064849...79f29C219
OUT
dYdX: Solo Margin
0 ETH 0.0132797958
0x9c584c69398a2aebdbddb7350b4ae13f1c0ba8a8a455d02c484a26c50c49e975
Operate 11319588 2020-11-24 7:11:511504 days ago1606201911
0xB3064849...79f29C219
OUT
dYdX: Solo Margin
0 ETH 0.02564958110
0x3ac7cea0778a9258ff590b301609969cbdd960edccc516e4dbc0b8f29b4696bd
Withdraw Eth 11319497 2020-11-24 6:51:411504 days ago1606200701
0xB3064849...79f29C219
OUT
0x17ac4cC3...b1D827E7B
0 ETH 0.0120246694
0xf0a6657322d4bcaa5a8efe1478e442d8df35807f1bc4e43f5421df6983ed2caa
Operate 11316031 2020-11-23 18:13:551504 days ago1606155235
0xB3064849...79f29C219
OUT
dYdX: Solo Margin
0 ETH 0.0079664440
0x5c064763d654d43d03cce385fec56e696e3507b3d1d5e3ce754cd8a6aacbb622
Approve 11316019 2020-11-23 18:11:361504 days ago1606155096
0xB3064849...79f29C219
OUT
Circle: USDC Token
0 ETH 0.0026399853
0x77d3d57d85814849727a6dfdb0a32a6be54b2ec3ea8259d6646075ee292b31e8
Transfer 11315537 2020-11-23 16:24:431504 days ago1606148683
0x15a68861...eE49A6903
IN
0xB3064849...79f29C219
0.1 ETH 0.002499119
0xa0757bf6be7c52e93a79adddf6dc2d47cbe0218d9835436220e17ceeaa9bb46c
Transfer 11306331 2020-11-22 6:11:141506 days ago1606025474
0xB3064849...79f29C219
OUT
ByBit 0x45Fe6760...07085B4C5
1.996994422 ETH 0.000485123.1
0x1b7f0eb66fb8f16712f582eab71d4be430f73eaf168a621fd3033a237ef53daa
Transfer 11302679 2020-11-21 16:58:201506 days ago1605977900
0xB3064849...79f29C219
OUT
ByBit 0x45Fe6760...07085B4C5
1.89831 ETH 0.00252120
0xda7f1634c945b155786d014d2b3c1c105bd60a714a5cae2061e479de605be27c
Transfer 11298433 2020-11-21 1:19:301507 days ago1605921570
0xB3064849...79f29C219
OUT
ByBit 0x45Fe6760...07085B4C5
2.1 ETH 0.00092444
0x93cf7f092f1771690469aff6fa6474c6d5e7dca513004cc28a1d95adb360f2a9
Transfer 11298283 2020-11-21 0:46:261507 days ago1605919586
0xB459A7d3...4fA3053ab
IN
0xB3064849...79f29C219
5.89295414 ETH 0.00111353
0xf0dbb753e13343818ead734326fa4d559afcec7f5c875841bce2b73fecaa6c23
Deposit Eth 11294165 2020-11-20 9:32:291507 days ago1605864749
0xB3064849...79f29C219
OUT
0x17ac4cC3...b1D827E7B
0.3 ETH 0.0076222652
0x7fa0b397a3b21a5ff57b6caa9efc61897d7c9095570766541c4ac0fdbb2b6f96
Approve 11294132 2020-11-20 9:24:551507 days ago1605864295
0xB3064849...79f29C219
OUT
Circle: USDC Token
0 ETH 0.0026897954
0x46443396ef0941582eb1290618e341af34cee36c0bb7fc8effe6e4c5a2d1bccb
Transfer 11294003 2020-11-20 8:54:161507 days ago1605862456
0xc2EfC5a7...4835cCba7
IN
0xB3064849...79f29C219
0.41659144 ETH 0.0014770
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