Transactions

For 0xbafb3fe57d2306011c15d42dbf078938e75abba5

A total of 274 transactions found

Transaction Hash	Method	Block		From		To
0xbc6079a370ba68766ea021f43ef38e2476faa5b48033fdb0bda4252c12eefed3	Transfer	20950034	2024-10-12 14:11:59	16 days ago	1728742319	0xbAfB3fE5...8E75aBBA5	OUT	0x54Bd14dC...c827f69FD	0.138694745 ETH $347.02	0.00034511	16.43417507
0x583bf728dad37ae45787e795711272423dfc5a34c88d5353b8357a4e1d9dabe4	Transfer	20908167	2024-10-06 18:00:59	22 days ago	1728237659	0xbAfB3fE5...8E75aBBA5	OUT	Paxos Gold: PAXG Token	0 ETH $0.00	0.00036864	7.21471016
0x84520e6a720495dc7ce02c62ca5f45ee96577ce6a2bb5d51e41ec9a93832064c	Transfer	20799195	2024-09-21 13:17:11	37 days ago	1726924631	0xbAfB3fE5...8E75aBBA5	OUT	0x54Bd14dC...c827f69FD	0.133593096 ETH $334.25	0.00034296	16.33165043
0x5261cf7d8302e7f558bf6a881b11f2453b79d844cf3e19c0c99bbfd46a7a0df2	Transfer	20756594	2024-09-15 14:24:23	43 days ago	1726410263	0xbAfB3fE5...8E75aBBA5	OUT	0x387b678E...D691Ce6Ea	0.018757854 ETH $46.93	0.00005	2.38123231
0x06e677c582ce778ec95d0687f4eb3234b67d26e2649d838296dc64326548f31f	Transfer	20756554	2024-09-15 14:16:23	43 days ago	1726409783	Kraken 4	IN	0xbAfB3fE5...8E75aBBA5	0.0833 ETH $208.42	0.00008437	4.01780722
0x34f2afa513fc59ef0a82490069bdd54343d2a3f25f5feec6180197fe97cdabb5	Transfer	20755859	2024-09-15 11:56:47	43 days ago	1726401407	0xbAfB3fE5...8E75aBBA5	OUT	0x387b678E...D691Ce6Ea	0.012525637 ETH $31.34	0.0000321	1.52859552
0xdd10e2603c758f4ddfeda94e759ec3ce19cbda9999fd2e0c402bbf95aba892dd	Transfer	20749571	2024-09-14 14:54:11	44 days ago	1726325651	0xbAfB3fE5...8E75aBBA5	OUT	0x54Bd14dC...c827f69FD	0.139239905 ETH $348.38	0.00003646	1.73658775
0x72da7ac4bd78f1ba0ea33f4f88ee89466428dfa45c30c46800514c9f79aec83b	Transfer	20707210	2024-09-08 16:52:47	50 days ago	1725814367	0xbAfB3fE5...8E75aBBA5	OUT	Paxos Gold: PAXG Token	0 ETH $0.00	0.00007091	1.38758875
0x64cffc8f0033b4f9d5da09f6582606ca01d7e3c48b736962793e45d597884d9e	Execute	20707197	2024-09-08 16:50:11	50 days ago	1725814211	0xbAfB3fE5...8E75aBBA5	OUT	Uniswap: Universal Router	0 ETH $0.00	0.0002786	1.38309725
0xd8c02a66a36ef0fa293f5266086964e975da879e815804ebf40fb34d4605da8f	Transfer	20698016	2024-09-07 10:06:47	51 days ago	1725703607	0xbAfB3fE5...8E75aBBA5	OUT	Paxos Gold: PAXG Token	0 ETH $0.00	0.00007373	1.44267443
0x86a3f9d17ba69dd199ca2ef671666e23beef64c066ee52071374adc7f31cb858	Execute	20697887	2024-09-07 9:40:59	51 days ago	1725702059	0xbAfB3fE5...8E75aBBA5	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00043794	1.652642
0x9de74b98809bd5f6a7056907f7cb52c4ff229a7270e365c99cc5ca84adaf7577	Transfer	20677090	2024-09-04 12:02:11	54 days ago	1725451331	0xbAfB3fE5...8E75aBBA5	OUT	Paxos Gold: PAXG Token	0 ETH $0.00	0.00008126	1.58999859
0xb315cb864376c142fd29752d0bc97f7964baab9731bc205f607a4811248c7dbe	Execute	20677078	2024-09-04 11:59:47	54 days ago	1725451187	0xbAfB3fE5...8E75aBBA5	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00041144	1.3550362
0x4291221aab11cd5c10c5d070ab57050fe892572e64044004ff0772931ccca125	Transfer	20671168	2024-09-03 16:12:59	55 days ago	1725379979	0xbAfB3fE5...8E75aBBA5	OUT	0x54Bd14dC...c827f69FD	0.215438442 ETH $539.03	0.00007096	3.3794159
0xaecd540446270cda58c347efec5c1f45f2a2cbf2171383585b4281ca050c9bc2	Transfer	20671044	2024-09-03 15:48:11	55 days ago	1725378491	0xF5171001...2D9c35d82	IN	0xbAfB3fE5...8E75aBBA5	0.11 ETH $275.22	0.0000869	4.13822961
0x246e2f29d4729738e36db5667103f8a670410d6b05797a7d05f31aaf23610dc3	Transfer	20670788	2024-09-03 14:56:35	55 days ago	1725375395	0xbAfB3fE5...8E75aBBA5	OUT	Circle: USDC Token	0 ETH $0.00	0.00024217	5.36404868
0xd740b4330ba1a0b7ad042e28ecef0b58d68dd3690526a34042d1093ce671809b	Transfer	20655728	2024-09-01 12:30:11	57 days ago	1725193811	0xbAfB3fE5...8E75aBBA5	OUT	Paxos Gold: PAXG Token	0 ETH $0.00	0.00003718	0.72759309
0x0c84a7a438c2e1552e8fc8609ced340a0c34fe03a45f948ee756cf47918fcd88	Execute	20655718	2024-09-01 12:28:11	57 days ago	1725193691	0xbAfB3fE5...8E75aBBA5	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00019646	0.74137861
0xda117a58d541c8e1958699e60a6bfc6e190c0275d53ac26692df616b29337a3d	Transfer	20648479	2024-08-31 12:13:11	58 days ago	1725106391	0xbAfB3fE5...8E75aBBA5	OUT	0x54Bd14dC...c827f69FD	0.153495148 ETH $384.05	0.0000143	0.68126366
0x9cf9d55396adc2d54ab497e4a525e609176f504989b7253165f40a3f7d0e2898	Transfer	20601458	2024-08-24 22:32:23	64 days ago	1724538743	0xbAfB3fE5...8E75aBBA5	OUT	Paxos Gold: PAXG Token	0 ETH $0.00	0.00003882	0.75974388
0x18d16cac5885953cbbc5e48b0b07b1b7e4de75d6eccf06c7a811ac2d958fffc4	Execute	20601447	2024-08-24 22:29:59	64 days ago	1724538599	0xbAfB3fE5...8E75aBBA5	OUT	Uniswap: Universal Router	0 ETH $0.00	0.0002238	0.81383147
0x4ba8f44099906e296cd9b6879e997f44857ba370002ac5f0e9b7dbf6c6a68b2c	Transfer	20598902	2024-08-24 13:57:47	65 days ago	1724507867	0xbAfB3fE5...8E75aBBA5	OUT	Paxos Gold: PAXG Token	0 ETH $0.00	0.0000496	0.97050304
0x7db25c0f92a6a5abe4e2415ac5376101aff989ea905f82c5f07a2daa85cc8767	Transfer	20598841	2024-08-24 13:45:35	65 days ago	1724507135	0xbAfB3fE5...8E75aBBA5	OUT	0x54Bd14dC...c827f69FD	0.11885346 ETH $297.38	0.00001538	0.73261179
0x2523d2e74f78607dea41a5ec70dee67b5e34d0a5078f39cb0a3494c05585222d	Execute	20598029	2024-08-24 11:01:47	65 days ago	1724497307	0xbAfB3fE5...8E75aBBA5	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00021984	0.76146466
0x85cc865df6c54d7037838798d5cfc8046de830c2c326cefa6bc71aea22938373	Transfer	20594487	2024-08-23 23:08:47	65 days ago	1724454527	0xbAfB3fE5...8E75aBBA5	OUT	Circle: USDC Token	0 ETH $0.00	0.00005648	1.40001828
0x923c7c2e73ef834d24ea47249b06187c97133c6feebd844c3b6ce1e643a618c6	Transfer	20557617	2024-08-18 19:31:11	70 days ago	1724009471	0xbAfB3fE5...8E75aBBA5	OUT	Paxos Gold: PAXG Token	0 ETH $0.00	0.0000717	1.21519626
0x1aa3c95b946f0fa88b9d2c9033d16cca404a6b4a865f1593ec1f332de320e9ba	Execute	20557609	2024-08-18 19:29:23	70 days ago	1724009363	0xbAfB3fE5...8E75aBBA5	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00025907	1.09303128
0xd6e5c72fe16fc023629a0bd6bc8e946fccc92792c3c8cec00afbf5a600cfc4cf	Transfer	20550779	2024-08-17 20:38:11	71 days ago	1723927091	0xbAfB3fE5...8E75aBBA5	OUT	Paxos Gold: PAXG Token	0 ETH $0.00	0.00005202	0.88148996
0xb587b5885d87c3e812adbdcfa35e1ac4fe1ada4d1d234f4371db2b355e2ee259	Execute	20550357	2024-08-17 19:13:47	71 days ago	1723922027	0xbAfB3fE5...8E75aBBA5	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00029014	1.22269146
0x122449d9c9e397effa7151d46d331faa88672be9b246643730cbdcf558a055a8	Transfer	20550030	2024-08-17 18:08:11	72 days ago	1723918091	0xbAfB3fE5...8E75aBBA5	OUT	Circle: USDC Token	0 ETH $0.00	0.00006186	1.53324677
0xb5c74201ce51b6fdbb943a4164e8b01db32649ab0a25ae86cf016b2f3acf0c73	Transfer	20548133	2024-08-17 11:45:47	72 days ago	1723895147	0xbAfB3fE5...8E75aBBA5	OUT	Circle: USDC Token	0 ETH $0.00	0.00004035	1.00013484
0x7623da263d19338b47f200a98ef07eb33b188c10699a8c535161218641a14fb7	Transfer	20505383	2024-08-11 12:30:59	78 days ago	1723379459	0xbAfB3fE5...8E75aBBA5	OUT	Paxos Gold: PAXG Token	0 ETH $0.00	0.00006789	1.15040991
0x7567b8b4e74f1af2d64b161fd620c163d8c1c009d1ec4341af8b04e1f7037438	Execute	20505372	2024-08-11 12:28:47	78 days ago	1723379327	0xbAfB3fE5...8E75aBBA5	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00026779	1.13314607
0xc6f58ecd2d2b5266402b8e0db75d2b47ef2545c3d3795aa3d25ef02e11c06cf9	Transfer	20498274	2024-08-10 12:41:47	79 days ago	1723293707	0xbAfB3fE5...8E75aBBA5	OUT	0x54Bd14dC...c827f69FD	0.132244441 ETH $330.88	0.00002732	1.30140604
0x647079a928116e55334683a53fcf01f729f408ce3f5b51742a97d207a8018f3b	Transfer	20498168	2024-08-10 12:20:23	79 days ago	1723292423	0xbAfB3fE5...8E75aBBA5	OUT	Paxos Gold: PAXG Token	0 ETH $0.00	0.00009753	1.6525178
0x3608d593016fb6240fe568aff07b95f4efa7ad5eac75378679bcf642b7631fc0	Execute	20498157	2024-08-10 12:18:11	79 days ago	1723292291	0xbAfB3fE5...8E75aBBA5	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00042379	1.76737656
0xc42c55ba077f71339b5715290941bc548b1161f5b7247aad55b3ce5f4d50fdad	Transfer	20498136	2024-08-10 12:13:47	79 days ago	1723292027	0xbAfB3fE5...8E75aBBA5	OUT	Circle: USDC Token	0 ETH $0.00	0.0000792	1.75434263
0x8107dfe3d6adc82e0c2efddc2fb03c103d60e2a41eb40b21b058c125488be476	Transfer	20455111	2024-08-04 12:11:59	85 days ago	1722773519	0xbAfB3fE5...8E75aBBA5	OUT	Circle: USDC Token	0 ETH $0.00	0.00005969	1.0390764
0xfd87cad48f9902f33777fd2ebdd983842af192bd9de66cb6312964a3d2aa9c2f	Transfer	20447010	2024-08-03 9:06:47	86 days ago	1722676007	0xbAfB3fE5...8E75aBBA5	OUT	Circle: USDC Token	0 ETH $0.00	0.00004776	1.18380657
0xfe46adef864e1bfde48cf8e561da855a6aa0464632d837bc30466ed90f52caff	Transfer	20446971	2024-08-03 8:58:59	86 days ago	1722675539	0xbAfB3fE5...8E75aBBA5	OUT	Circle: USDC Token	0 ETH $0.00	0.00005486	1.21523466
0x345c338c4edd9ded7b762aa3fa5721dcf6b6b2a4e531313264e7f678b42984c4	Transfer	20440942	2024-08-02 12:44:59	87 days ago	1722602699	0xbAfB3fE5...8E75aBBA5	OUT	0xE061f1fd...fE2eFaFFa	0.095334488 ETH $238.53	0.00009918	4.72321221
0x6a1ae4894eaa06271cab505815b3ac325f3eb8eafefaf58223dc080869b089d4	Transfer	20440913	2024-08-02 12:39:11	87 days ago	1722602351	0xbAfB3fE5...8E75aBBA5	OUT	Circle: USDC Token	0 ETH $0.00	0.00019282	4.77901396
0x2698fbdbf52aa11a9af90d9ea28c9f8bce9d67facb03d09c195297706d376f2b	Transfer	20402897	2024-07-28 5:17:11	92 days ago	1722143831	0xbAfB3fE5...8E75aBBA5	OUT	Paxos Gold: PAXG Token	0 ETH $0.00	0.00007541	1.27797963
0x409d98dedc7929ce20088104fbf80c496dab074312c5693fada08677db430c23	Execute	20402880	2024-07-28 5:13:47	92 days ago	1722143627	0xbAfB3fE5...8E75aBBA5	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00030498	1.28973332
0xcf98681ba5e8a28abe8d3fb16cf017b2bbacdd2eee9748d559f7819235735d0f	Transfer	20399344	2024-07-27 17:21:47	93 days ago	1722100907	0xbAfB3fE5...8E75aBBA5	OUT	Circle: USDC Token	0 ETH $0.00	0.00017817	3.94539006
0x6763987f080bb671899e625b78bbf828f0f0bc8e123cecd7aa867fb4498e0346	Transfer	20399338	2024-07-27 17:20:23	93 days ago	1722100823	0xbAfB3fE5...8E75aBBA5	OUT	0xb0f1A291...6293a69af	0.016849922 ETH $42.16	0.00007986	3.80322846
0x6a63b587d9c736df3dcaa9706032170d2de9bdcbaa91d175ddad07ecabc17bd9	Transfer	20355656	2024-07-21 14:58:11	99 days ago	1721573891	0xbAfB3fE5...8E75aBBA5	OUT	Circle: USDC Token	0 ETH $0.00	0.00029583	4.75255049
0x4391e2453f6b0af6ce992e632557614f6877d49ee57a8b8cdc12f9473c1b8f32	Transfer	20355653	2024-07-21 14:57:35	99 days ago	1721573855	0xbAfB3fE5...8E75aBBA5	OUT	0xb0f1A291...6293a69af	0.005691657 ETH $14.24	0.00010079	4.79998951
0xa9ff82ad3f970426b783790e40f12cf60494d4c0f5e7e53eece9af503600e428	Transfer	20347976	2024-07-20 13:15:11	100 days ago	1721481311	0xbAfB3fE5...8E75aBBA5	OUT	Paxos Gold: PAXG Token	0 ETH $0.00	0.00020756	3.51680264
0xec2f4f48903789d1f4d6b6e676d687392a05e575e4c1fd88a60dee9b07d87bae	Execute	20347968	2024-07-20 13:13:35	100 days ago	1721481215	0xbAfB3fE5...8E75aBBA5	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00094264	3.70626998

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