Transactions

For 0xc03B420ca87ddF9B6E3C538643b5BE9b546E1Bdd

A total of 508 transactions found

Transaction Hash	Method	Block		From		To
0xe70333927e7b6a3c1f1aa0da391fd19f11706724e938cfc67be69dea13332954	Transfer	20721417	2024-09-10 16:31:47	35 days ago	1725985907	0xc03B420c...b546E1Bdd	OUT	0xc63CFd97...2C3E205C8	0.12 ETH $316.06	0.00014587	6.94628142
0xbea1bee9da9cc3db451af24dc435dfd2cb6b264ec1a8416ee105b45f504f589c	Transfer	20621481	2024-08-27 17:41:35	49 days ago	1724780495	0xc03B420c...b546E1Bdd	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00016552	2.83446948
0xfb5b6d25cf8f47fc56e9287664e10c13a1a44cb00357e83c7e9b5747d1985134	Multicall	20621467	2024-08-27 17:38:47	49 days ago	1724780327	0xc03B420c...b546E1Bdd	OUT	Morpho: ETH Bundler V2	0 ETH $0.00	0.00055452	2.88464332
0xdc854ab5420deded0dec71c260b53286ac552b006eec30b3b2a63ae548a10140	Transfer	20621074	2024-08-27 16:19:35	49 days ago	1724775575	0xc03B420c...b546E1Bdd	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00025691	4.39772009
0xc2f835aed0c725e66f897ad459504aacd19457142e4cf54b455a156d92d41682	Transfer	20621026	2024-08-27 16:09:59	49 days ago	1724774999	0xc03B420c...b546E1Bdd	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00027803	4.39785096
0xddfedb53b4a551b451cc0c7f202d5f7c5988de3cf3282f387a094df1ee8f045c	Multicall	20620984	2024-08-27 16:01:35	49 days ago	1724774495	0xc03B420c...b546E1Bdd	OUT	Morpho: ETH Bundler V2	0 ETH $0.00	0.00112002	3.41092921
0x3e262bbdf248f9aea885eb9318bc15427d9dc409e61b8ba6ee331f69921fe24b	Transfer	20507878	2024-08-11 20:52:35	65 days ago	1723409555	0xc03B420c...b546E1Bdd	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00022437	3.84216945
0x03ceeadedaaec99c594ed0d5b7e8ec32c728188092be90f8b5ca201691f1a6a5	Transfer	20507872	2024-08-11 20:51:23	65 days ago	1723409483	0xc03B420c...b546E1Bdd	OUT	Circle: USDC Token	0 ETH $0.00	0.00023692	4.12330872
0x6904034ae48bccbea8710eee5881439582515f19b2f071202ca402e23a0387a6	Execute	20507861	2024-08-11 20:49:11	65 days ago	1723409351	0xc03B420c...b546E1Bdd	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00081588	4.62855868
0x42d8037980706e8c60f24062bb72c66f41ce2db18cebc2429161b29d4939328a	Multicall	20507849	2024-08-11 20:46:47	65 days ago	1723409207	0xc03B420c...b546E1Bdd	OUT	Morpho: ETH Bundler V2	0 ETH $0.00	0.00089057	4.63272098
0x69a96f36e7e608f0afc111489f6319f498d69e68cf58de70531ef62f1c89aa84	Multicall	20507842	2024-08-11 20:45:23	65 days ago	1723409123	0xc03B420c...b546E1Bdd	OUT	Morpho: ETH Bundler V2	0 ETH $0.00	0.00082292	4.6531425
0xb77a299ec101804d1ae43b1ce093eb46889ee558004e0cfa86d3a2ac9fb92da2	Transfer	20464207	2024-08-05 18:38:35	71 days ago	1722883115	Fake_Phishing495241	IN	0xc03B420c...b546E1Bdd	0 ETH $0.00	0.000294	14
0x1adb0c45e992bd0c239b3447b57194f7698d7d45a5d24d322435df3d53cd62d7	Transfer	20464200	2024-08-05 18:37:11	71 days ago	1722883031	0xc03B420c...b546E1Bdd	OUT	0x0DE3ddAf...3a4143943	0.5 ETH $1,316.93	0.00024042	11.44860716
0xd5eba095e0222e29d0a42648241952c43af3315b85aa020ceea1dd3aa042290e	Multicall	20459360	2024-08-05 2:24:59	72 days ago	1722824699	0xc03B420c...b546E1Bdd	OUT	Morpho: ETH Bundler V2	0 ETH $0.00	0.02765244	249.15030854
0x5b8bfe07f2ecf6102d783387d71719bc894c886ef31aeb2915f799de67955875	Multicall	20459353	2024-08-05 2:23:35	72 days ago	1722824615	0xc03B420c...b546E1Bdd	OUT	Morpho: ETH Bundler V2	0 ETH $0.00	0.03077645	265.82988139
0x097cd0de37d69fe3b0011d11ba8ff1f99f049f6421c2898de4c621a29a5ee1b5	Deposit	20459339	2024-08-05 2:20:47	72 days ago	1722824447	0xc03B420c...b546E1Bdd	OUT	Spark Protocol: Staking	0 ETH $0.00	0.05288464	310.9032572
0x041b8b78838e4d16d5d426b059ba05d8937b0943c04868074c4abc45fac30dff	Transfer	20459322	2024-08-05 2:17:23	72 days ago	1722824243	Binance 18	IN	0xc03B420c...b546E1Bdd	0.91243735 ETH $2,403.23	0.00641862	305.6486983
0x35f8a48d5a983f874777042dd40e029d90c0d2f0dd8f4bc20cdabd435bad1342	Approve	20459285	2024-08-05 2:09:59	72 days ago	1722823799	0xc03B420c...b546E1Bdd	OUT	Wrapped BTC: WBTC Token	0 ETH $0.00	0.00992599	205.37112673
0xa42a56e607a9189477913c9f142e77d489094eb656359373de467d42f3bffe4d	Transfer	20331355	2024-07-18 5:35:23	90 days ago	1721280923	0xc03B420c...b546E1Bdd	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.00046261	9.83659979
0x2ececaeb999fe65e32f7165a14b32c375bba60408c2893ba93b268c0e49965fd	Borrow	20331348	2024-07-18 5:33:59	90 days ago	1721280839	0xc03B420c...b546E1Bdd	OUT	Spark Protocol: Staking	0 ETH $0.00	0.00314858	10.72205727
0x5303b9be7618b4e5c49fd869c965610ac574a494e40fd4c05819970c85e52f71	Transfer	20330901	2024-07-18 4:03:59	90 days ago	1721275439	0xc03B420c...b546E1Bdd	OUT	Circle: USDC Token	0 ETH $0.00	0.00034489	6.00115529
0xbc082b9cf12b4c1ca1dd15bb1246ba2fee4d53267b2fd978edbabb5dd54c6680	Execute	20330881	2024-07-18 3:59:35	90 days ago	1721275175	0xc03B420c...b546E1Bdd	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00055246	4.85567311
0x229cf6a56b2f176eb1891a6a137711a0e8f84a5a0d769713bd92ec480f4c3d5e	Borrow	20330869	2024-07-18 3:57:11	90 days ago	1721275031	0xc03B420c...b546E1Bdd	OUT	Spark Protocol: Staking	0 ETH $0.00	0.00160059	5.45059787
0x879e36e0d3ece17cd800fa2a3593f26206bccb921fdd299d572ba041b0f2957e	Transfer	20312280	2024-07-15 13:42:23	92 days ago	1721050943	0xc03B420c...b546E1Bdd	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.00027503	5.84798498
0x2031f567a97a47ffeb50604a9063f23c3cc3563bd8da9d9c193a8c0bd25dfaf4	Borrow	20312252	2024-07-15 13:36:47	92 days ago	1721050607	0xc03B420c...b546E1Bdd	OUT	Spark Protocol: Staking	0 ETH $0.00	0.0016616	5.67486554
0x26c496d106fb25ec748beaf55731dd9c917551d43e425c9c1ed55236aec89790	Transfer	20263193	2024-07-08 17:10:59	99 days ago	1720458659	0xc03B420c...b546E1Bdd	OUT	Circle: USDC Token	0 ETH $0.00	0.00045717	7.3416256
0xf552ecb28bb9a17952de771fab1c8b3b1568c69823ea1e358db3cd7f7a2d3bc8	Transfer	20254364	2024-07-07 11:33:59	101 days ago	1720352039	0x0DE2e53a...9e8143943	IN	0xc03B420c...b546E1Bdd	0 ETH $0.00	0.0000388	1.84782617
0x1c8570e29349c2e643214cd12f3a188711022fdb4d194018b39db7333373024d	Transfer	20254335	2024-07-07 11:28:11	101 days ago	1720351691	0xc03B420c...b546E1Bdd	OUT	Circle: USDC Token	0 ETH $0.00	0.00010346	1.66153257
0x5df182fe68b26365d57380f58e7a243d57a2e637c42a2ce0eb9085a57507e466	Repay	20247562	2024-07-06 12:47:59	102 days ago	1720270079	0xc03B420c...b546E1Bdd	OUT	Spark Protocol: Staking	0 ETH $0.00	0.00047006	2.62798606
0x05b2edccc364e4b55d5751e533151b61e53fa90ca75fd7833022e2868dc06adf	Approve	20247560	2024-07-06 12:47:35	102 days ago	1720270055	0xc03B420c...b546E1Bdd	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.00012438	2.69266751
0xf3c3252d252653b295573672bd0b0dbb4368e88c3f6e521472ee94eab7fdaa2f	Exchange	20247552	2024-07-06 12:45:59	102 days ago	1720269959	0xc03B420c...b546E1Bdd	OUT	0xF0d4c12A...d26C58b8D	0 ETH $0.00	0.00145282	2.15085497
0x4e5635e54697cf0f1576e3341e68d9c4aa0ff84a35a634203d4cec2219698c2d	Approve	20247546	2024-07-06 12:44:47	102 days ago	1720269887	0xc03B420c...b546E1Bdd	OUT	Ethena: sUSDe Token	0 ETH $0.00	0.00008999	1.92990801
0xa568b5ea060deb6b4b74f0e52450d22ef2f2919033bd2dc4d032bafb7ef89849	Execute	20247529	2024-07-06 12:41:23	102 days ago	1720269683	0xc03B420c...b546E1Bdd	OUT	0x8b6b2222...7d772C8ea	0 ETH $0.00	0.00312463	2.23611204
0x9a5f7e4ceb70dd0f545091f64b13a0c3fd738b45351953c271fbf30bfc87c326	Transfer	20201220	2024-06-30 1:27:59	108 days ago	1719710879	Fake_Phishing434627	IN	0xc03B420c...b546E1Bdd	0 ETH $0.00	0.00003254	1.54986125
0xd219bb70dc6cae7e982b0cdfef0f661419bb1413ced6e1c5480856395bf44c7c	Transfer	20201212	2024-06-30 1:26:23	108 days ago	1719710783	0xc03B420c...b546E1Bdd	OUT	Circle: USDC Token	0 ETH $0.00	0.00010099	1.7573236
0xc1ab4f60c16868363aaef56401311ff3118c1dc27323a3629d1ea66246db41b0	Execute	20201199	2024-06-30 1:23:47	108 days ago	1719710627	0xc03B420c...b546E1Bdd	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00027636	1.86972359
0x792e4fdf1e5ed5efe7cd54b47eebabcfdac9d24d1191f2744618deb61eca0806	Borrow	20201192	2024-06-30 1:22:23	108 days ago	1719710543	0xc03B420c...b546E1Bdd	OUT	Spark Protocol: Staking	0 ETH $0.00	0.00050949	1.74007118
0x2faca82c8876a25adcef59b4984881e5229b142c90365618178b53fa530fcdee	Transfer	20112423	2024-06-17 15:32:35	120 days ago	1718638355	0xc03B420c...b546E1Bdd	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.00051339	10.91911395
0x0d2c644a175d2ea759c27a0c2a37133e1ed586f8a1b226cd32cf59658bdd70e1	Transfer	20092185	2024-06-14 19:37:35	123 days ago	1718393855	0xc03B420c...b546E1Bdd	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.00047764	9.21566407
0x96850c34b8fc00ebb2cdf21aac144b2099b47e6e12f16196a3af478ad9b690ca	Transfer	20092181	2024-06-14 19:36:47	123 days ago	1718393807	0xc03B420c...b546E1Bdd	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.00025495	9.39748185
0x1b788d649960e842aafcd8c9be821e107f379c25e90d93cb032485f03477514d	Borrow	20092120	2024-06-14 19:24:35	123 days ago	1718393075	0xc03B420c...b546E1Bdd	OUT	Spark Protocol: Staking	0 ETH $0.00	0.00300154	10.89765129
0x7652c506789d9a20be7f0ee1bfbf968d101629dbff79d6a4dc09cc99a7eef523	Transfer	20092110	2024-06-14 19:22:35	123 days ago	1718392955	0xc03B420c...b546E1Bdd	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.00030766	11.34534029
0x7cb42fcc7c555e30ead6ac976717a7873d1f836a4802d6f45884b32e3be999cd	Transfer	19979643	2024-05-30 2:20:11	139 days ago	1717035611	0xc03B420c...b546E1Bdd	OUT	Circle: USDC Token	0 ETH $0.00	0.00037512	6.52705116
0x539529001b0ae1318ea8bfd54c46c6dbe07ee5b12bbc5da9661bd0a93b1e79b0	Execute	19979608	2024-05-30 2:13:11	139 days ago	1717035191	0xc03B420c...b546E1Bdd	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00112729	8.30866247
0x91685d0e25297901eb4bd8f0fbf34a478b459011866721b8a517040d9e795e6a	Transfer	19974694	2024-05-29 9:42:11	140 days ago	1716975731	0xc03B420c...b546E1Bdd	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.00042697	8.2398855
0x993a33dad262eff8d31e3d719cf3119a1ef3793a0bb14512b7aa952883542098	Execute	19974672	2024-05-29 9:37:47	140 days ago	1716975467	0xc03B420c...b546E1Bdd	OUT	0x8b6b2222...7d772C8ea	0 ETH $0.00	0.00407855	9.85805329
0x005580e63314eb228de8394be435a1c4497a63b7154efce62b861055f26c36be	Transfer	19957439	2024-05-26 23:49:59	142 days ago	1716767399	0xc03B420c...b546E1Bdd	OUT	Circle: USDC Token	0 ETH $0.00	0.00022237	3.86923191
0x7adaa1ba4bb736c1fe0bbfa708bd54a457d891f11a624dc987a8a3399d5e74a8	Withdraw	19937484	2024-05-24 4:54:23	145 days ago	1716526463	0xc03B420c...b546E1Bdd	OUT	Aave: Lending Pool V2	0 ETH $0.00	0.00150548	6.32145975
0xb9721dced544c18a3bc3cc4485605e9ab176c6fa21a49cbc32ef4b207efb150b	Execute	19937470	2024-05-24 4:51:35	145 days ago	1716526295	0xc03B420c...b546E1Bdd	OUT	0x8b6b2222...7d772C8ea	0 ETH $0.00	0.00868568	6.12110794
0x44307edcfe7ff3f3e300e3efeefd1412d3540fc63953cd042a5375e428d6e61e	Approve	19937465	2024-05-24 4:50:35	145 days ago	1716526235	0xc03B420c...b546E1Bdd	OUT	Ethena: sUSDe Token	0 ETH $0.00	0.00029433	6.31184628

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