ETH Price: $2,454.63 (-1.86%)
Gas: 4.664 Gwei

Transactions

For 0xc3094925a9108f31c17d38d66fbf382716bfc440
A total of 99 OUT transactions found
Transaction Hash
Method
Block
From
 
To
0x52ad205b947dd8aaa0a14595601da70dfe1db13510fb52d65ace1abcfb91f895
Transfer 17993570 2023-08-25 18:43:47435 days ago1692989027
0xc3094925...716bfc440
OUT
Circle: USDC Token
0 ETH 0.0012239520.12252034
0x1e3891e433b22b519aab22957231758dd8194da42ea51403d8f9a46e967fd102
Withdraw 17993556 2023-08-25 18:40:59435 days ago1692988859
0xc3094925...716bfc440
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.0020585619.53710055
0x1070da72d976c7b4cfd471794224e1180bafbe467ccde2292ffd178d30d80b5e
Transfer 17928371 2023-08-16 15:45:59444 days ago1692200759
0xc3094925...716bfc440
OUT
Circle: USDC Token
0 ETH 0.0026527543.61294327
0x67614161d3222a87522a107f63d1223153b719e574066114832280fd131910b5
Transfer 17920581 2023-08-15 13:36:59445 days ago1692106619
0xc3094925...716bfc440
OUT
Circle: USDC Token
0 ETH 0.001410729.07893908
0x1e6ec1e5b7e3a539f649a858f8b509779c1404d67089b970fe5ad5757989c951
Transfer 17920467 2023-08-15 13:13:59445 days ago1692105239
0xc3094925...716bfc440
OUT
Circle: USDC Token
0 ETH 0.0018514428.21251142
0xdf9d1b92eded73d975cf4920f28f8ea428d821d3e72484dc84ea58ed4a7fbd12
Transfer 17866815 2023-08-08 1:05:35453 days ago1691456735
0xc3094925...716bfc440
OUT
Circle: USDC Token
0 ETH 0.0006538113.47375481
0x67168ca00e9f0196c799a3cae58259ab82df46419784a4180ed99d93d592e9db
Transfer 17866796 2023-08-08 1:01:47453 days ago1691456507
0xc3094925...716bfc440
OUT
Circle: USDC Token
0 ETH 0.0009585614.60663577
0x9a559bf0a990ac6ef43ff8fc29eb8dc6cdfb7a175a4751698f7528e9d0c93de8
Approve 17803494 2023-07-30 4:33:59462 days ago1690691639
0xc3094925...716bfc440
OUT
Circle: USDC Token
0 ETH 0.0009350215.60585477
0x05b248f75940869eefa3fbdbca16f15800f1fbf579684e8e426359bbdaa1b8cf
Transfer 15896871 2022-11-04 13:12:47729 days ago1667567567
0xc3094925...716bfc440
OUT
0xD6D0B274...33bc4FE89
0.318149446 ETH 0.0007317634.84608131
0xab6530007a9ca05d191ddcd4b1561ecc6a99302f9c6ed782020c3ac3373c851a
Transfer 15896855 2022-11-04 13:09:35729 days ago1667567375
0xc3094925...716bfc440
OUT
Circle: USDC Token
0 ETH 0.0019127831.45358149
0x0c9fd3e7b7b9521561674e47f45dc8a1fdec78f6d4dc82409d9c3e89df5c4541
Transfer 15896844 2022-11-04 13:07:23729 days ago1667567243
0xc3094925...716bfc440
OUT
dYdX: DYDX Token
0 ETH 0.0067005931.03030463
0xdc1a6f6afdad1fa7eed92c3e5cc415a4b6248567bc00b379936dd3d6b9ff5e03
Transfer 15443636 2022-08-31 1:04:24795 days ago1661907864
0xc3094925...716bfc440
OUT
0xD6D0B274...33bc4FE89
0.20213515 ETH 0.0002413711.49390808
0xae703ce8187b0f7a4900c3250cc6e1a81c8d3f7c6a3ca0d3da6c8c61252f6562
Deposit ETH 14251925 2022-02-21 21:44:41985 days ago1645479881
0xc3094925...716bfc440
OUT
zkSync
0.05 ETH 0.0053942186.17088208
0x46f3cde340b0256562f7e486aa2a02d00e07ead8b199b0332d8a821a792f4fb4
Transfer 14156991 2022-02-07 5:04:131000 days ago1644210253
0xc3094925...716bfc440
OUT
0xAA32039B...070701ff5
0.235 ETH 0.0016652979.29984699
0x144efc2f4d9aafaa0bf1b11ab2464e301b3fa6b236fac9ba9336bb8296332530
Multicall 14156104 2022-02-07 1:51:071000 days ago1644198667
0xc3094925...716bfc440
OUT
Uniswap V3: Router 2
0 ETH 0.01643291114.48636886
0x5e59ff52436947c51880d1e2d6fd9b56c0e30685ce5eb51d385b5936898ed7ed
Approve 14156102 2022-02-07 1:50:461000 days ago1644198646
0xc3094925...716bfc440
OUT
The Harambe NFT: HARAMBE Token
0 ETH 0.00612033123.8532361
0x67a41c791a388e70e1bcfa5be2881e3b6a5bf545db9fab1541f7f0feaafdaa06
Multicall 14155776 2022-02-07 0:37:011000 days ago1644194221
0xc3094925...716bfc440
OUT
Uniswap V3: Router 2
0.121794975 ETH 0.01389198102.20929525
0xe8c5ee94d15f4ff4096e3201f5738008e1aa0788d526e12cf98473fd618520d8
Transfer 14027478 2022-01-18 4:46:561020 days ago1642481216
0xc3094925...716bfc440
OUT
0xF22F9297...fFf23C70d
0.1211111 ETH 0.0030241988.99917677
0x9904e10b374a7b14750fdc84c20443b6a94f1b1f2e5b86ab2968fb5a46cd9297
Transfer 14013081 2022-01-15 23:35:181022 days ago1642289718
0xc3094925...716bfc440
OUT
0xF22F9297...fFf23C70d
0.145 ETH 0.00362321106.62797618
0xb984c35eaadded8187efc7ba10d3da212985333b85e394343fe2337c679dacee
Sell To Uniswap 13952742 2022-01-06 15:43:411031 days ago1641483821
0xc3094925...716bfc440
OUT
0x: Exchange Proxy
0 ETH 0.022794200
0x8ed0c4d1fd5b0b8c99801e6afb31a1eb4e24b85c29a2646283c61fac6b80f8e4
Claim 13874773 2021-12-25 14:03:371043 days ago1640441017
0xc3094925...716bfc440
OUT
The OpenDAO: SOS Token
0 ETH 0.0052098592.51925098
0xffb49611f3957a93cda7326ed5ac8ab1c378eff7673a552a6a2a746154d36efe
Sell To Uniswap 13865211 2021-12-24 2:40:521045 days ago1640313652
0xc3094925...716bfc440
OUT
0x: Exchange Proxy
0 ETH 0.0181409798
0xf5c4925d17fd5654895041c832c7cee3ac5870c4e59c5befbb2c31b2225eed20
Approve 13865161 2021-12-24 2:29:401045 days ago1640312980
0xc3094925...716bfc440
OUT
Circle: USDC Token
0 ETH 0.00796105132
0x9794aedcfb353fd28bf36579f305e062e0355509c1aac1ce1b07ef112ccfd8a8
Deposit 13865156 2021-12-24 2:28:191045 days ago1640312899
0xc3094925...716bfc440
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.0109735190.13602009
0x35929c427adb208c1c1c2feb78ea68d02198c78b1d70f5521552a49b784ceb51
Sell To Uniswap 13833779 2021-12-19 5:52:511050 days ago1639893171
0xc3094925...716bfc440
OUT
0x: Exchange Proxy
0 ETH 0.0081226244
0x879949d2fdefde9c4875d7e6aba214f1e17cb8ec8192cf85770cffd39ae0ab62
Transfer 13748890 2021-12-05 23:30:371063 days ago1638747037
0xc3094925...716bfc440
OUT
0xAA32039B...070701ff5
0.200930633 ETH 0.001892890.13343129
0xf3d891da51fa8ff79340c0211168b0d8d574f77968a07f21edd8f5bb1e8ad3cf
Swap Exact ETH F... 13640992 2021-11-18 18:43:331080 days ago1637261013
0xc3094925...716bfc440
OUT
SushiSwap: Router
0.22 ETH 0.01918809186.80179504
0xbd86d80cfb42dc6ddfb24c02be3d37a9028c522dd8a73114422c65e353b4e3e1
Deposit Eth 13616445 2021-11-14 21:42:041084 days ago1636926124
0xc3094925...716bfc440
OUT
Arbitrum: Delayed Inbox
0.06 ETH 0.01075028118.00398815
0x3dd9f35c4dbb6352194810768d4406295d79218b7111092ed826f5afa645c34d
Transfer 13535015 2021-11-02 2:37:311097 days ago1635820651
0xc3094925...716bfc440
OUT
Somnium Space Cubes: CUBE Token
0 ETH 0.0091804194.11767872
0xd2f1bfd91165bf8803dc7f3d7c3fe5e1a42778ae63939e4581459670cdd2cb96
Sell To Uniswap 13455320 2021-10-20 15:06:331109 days ago1634742393
0xc3094925...716bfc440
OUT
0x: Exchange Proxy
0 ETH 0.01757796148
0x52f903f06a5cb0384a210ec3006a20e128504a73af45a5e52f33b2022cb5f004
Approve 13455305 2021-10-20 15:04:171109 days ago1634742257
0xc3094925...716bfc440
OUT
Premia: PREMIA Token
0 ETH 0.007813168
0xa635e6228f65a42c13c6ae80f355c6f6700fedba9401d7f973f2a84cb80d5a15
Leave 13455280 2021-10-20 14:57:541109 days ago1634741874
0xc3094925...716bfc440
OUT
Premia: Staking Contract
0 ETH 0.00910722136.10142457
0xabad442039c516544fb89c601c177988b927c80a4d6641e8bfd585c7525d947f
Set Approval For... 13452318 2021-10-20 3:51:211110 days ago1634701881
0xc3094925...716bfc440
OUT
Wonky Stonk: WSTK Token
0 ETH 0.0027336558.53270807
0x9db3d0e17142ba56cca7fbef050071335b69b1ef15215947740f3ef4483c5a5a
Mint Quantity 13450593 2021-10-19 21:28:271110 days ago1634678907
0xc3094925...716bfc440
OUT
Wonky Stonk: WSTK Token
0 ETH 0.0146167394.90957225
0xcd8365796597bdcda13d937cd328210038250bd5535e371c9ec7e26d16ba873b
Exact Input Sing... 13435719 2021-10-17 13:34:121112 days ago1634477652
0xc3094925...716bfc440
OUT
Uniswap V3: Router
0.1 ETH 0.0118083486.79801355
0xb5119a7a4f083cb66f9601c3fd8d31d8c9fdade6b8734d3d430ceb6faf783d45
Swap Exact Token... 13423811 2021-10-15 16:52:221114 days ago1634316742
0xc3094925...716bfc440
OUT
Uniswap V2: Router 2
0 ETH 0.02190403185.87311572
0x334cd57443abef257f5ad51a9c2e1cd4e0d889df9f0c7ab60dd5fade37086b84
Approve 13423796 2021-10-15 16:47:041114 days ago1634316424
0xc3094925...716bfc440
OUT
Botto: BOTTO Token
0 ETH 0.00788226169.57314502
0x1cf8ed6df7c246fa1bbab586bedf598e8559881f6f83e8425904abb7922427f6
Stake 13399728 2021-10-11 21:41:171118 days ago1633988477
0xc3094925...716bfc440
OUT
Eden Network: Proxy
0 ETH 0.0195138886.85845036
0xdb8de3f316cb405a6c8a81fbfbbfd72fa18a9ea4626f574e320f73f47e684c02
Approve 13399718 2021-10-11 21:40:101118 days ago1633988410
0xc3094925...716bfc440
OUT
Eden Network: EDEN Token
0 ETH 0.00530998114.0141991
0xbd8080db8d981a9b187a20f20cf0a31c5f726ddfadcd00d224fc70750baf7a5c
Swap ETH For Exa... 13399709 2021-10-11 21:37:451118 days ago1633988265
0xc3094925...716bfc440
OUT
SushiSwap: Router
0.129685995 ETH 0.01549444121.8212155
0x1bd085718fe1c516058aba081e86d9dfba5bf3adfae425d984a27e0ab28c2f87
Claim 13378897 2021-10-08 15:05:351121 days ago1633705535
0xc3094925...716bfc440
OUT
Botto: Airdrop
0 ETH 0.02214322222.69040774
0xc09cbc679113515e661fdc1ca7912d64c22bd27845b441027bd11f7d7e832f1d
Deposit Eth 13363421 2021-10-06 4:52:091124 days ago1633495929
0xc3094925...716bfc440
OUT
Arbitrum: Delayed Inbox
0.2 ETH 0.0071957478.98647662
0xe41c305ce47163430cbe33afd2dc8280113b1daafc923cc10075e4d1f1515866
Swap Exact Token... 13361193 2021-10-05 20:32:301124 days ago1633465950
0xc3094925...716bfc440
OUT
SushiSwap: Router
0 ETH 0.03128412144.64240696
0xa9d0385815f4ae5741344c27ddd94f023bce04253c57442f7d24dd1ad9d74dba
Approve 13361170 2021-10-05 20:28:251124 days ago1633465705
0xc3094925...716bfc440
OUT
NFTX: NFTX Token
0 ETH 0.0131459173.1866353
0xe853d31928c1e1a48ab90e20ab502a4ec3acffa270a1734fefd8878a4fe30f3a
Transfer 13315598 2021-09-28 17:30:181131 days ago1632850218
0xc3094925...716bfc440
OUT
0xD6D0B274...33bc4FE89
0.22 ETH 0.0016281277.52990825
0xef91978370dfe1e4ebff287a2839e83a5e7de231d62686af0b973d8a193b759b
Multicall 13308324 2021-09-27 14:30:511132 days ago1632753051
0xc3094925...716bfc440
OUT
Uniswap V3: Router
0 ETH 0.024741769.83342201
0xe6f5e08f255bdf63973c435829f3a38baff2ff8855a008747b72aee7618c4c45
Transfer 13290019 2021-09-24 18:16:291135 days ago1632507389
0xc3094925...716bfc440
OUT
0xD6D0B274...33bc4FE89
0.2 ETH 0.0015854575.49789541
0xee4478ebc3dd7754b056d51f0a4e49c07ea68d3c552739991a3b080d5268122c
Transfer 13271357 2021-09-21 20:41:551138 days ago1632256915
0xc3094925...716bfc440
OUT
dYdX: DYDX Token
0 ETH 0.018034180.34002327
0x96218c0adf4b77a698541e5ef9f54b9e540bd413b6d4c156d599976df0a755b7
Swap ETH For Exa... 13232626 2021-09-15 21:00:301144 days ago1631739630
0xc3094925...716bfc440
OUT
SushiSwap: Router
0.445786391 ETH 0.0145171269.88324254
0x915da49a6f90376b484f143db655b3c0a80bb5d5bd7d2c156e792249c64a4bb7
Swap ETH For Exa... 13232593 2021-09-15 20:54:411144 days ago1631739281
0xc3094925...716bfc440
OUT
SushiSwap: Router
0.177821134 ETH 0.0168166975.70723602
Show: Records
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