Transactions

For 0xca258382d248ab702b05a97bd4ff4768d94de773

A total of 119 OUT transactions found

Transaction Hash	Method	Block		From		To
0x1989f58656b4161b22760738c5c70fcfea079131d0a039836c96ced9709174fd	Transfer	Transfer	24413173	2026-02-08 16:12:59	8 days ago	1770567179	0xcA258382...8D94De773	OUT	0x985B87Ae...f4FB30411	0.000024709 ETH $0.05	0.00004301	2.04819408
0xfda4db27386a2a44188c651f1abfd82f6817ea1ee9241026ee09d7b02775730e	Call Eth	Call Eth	23400734	2025-09-20 0:35:11	150 days ago	1758328511	0xcA258382...8D94De773	OUT	0x7678DFC2...B69861455	0.141255968 ETH $282.46	0.00001847	0.20041983
0x43e3ac8ccba905f2937fb5583831ce87b323d2c7e295f5188a0226043d73471b	Transfer	Transfer	23400667	2025-09-20 0:21:47	150 days ago	1758327707	0xcA258382...8D94De773	OUT	0x985B87Ae...f4FB30411	0.049925931 ETH $99.83	0.00002499	1.19036514
0xa42b8da318a989764e18082989ab5063d6902e3118df82aa7fdb7ff923506c4c	Transfer	Transfer	23242959	2025-08-28 23:40:47	172 days ago	1756424447	0xcA258382...8D94De773	OUT	Circle: USDC Token	0 ETH $0.00	0.00007631	1.22567583
0xc3f0adf28456fe12c8c3f49314349fdcb57f6a85b96f8e4bb535df29b4a9627b	Transfer	Transfer	23242927	2025-08-28 23:34:23	172 days ago	1756424063	0xcA258382...8D94De773	OUT	Circle: USDC Token	0 ETH $0.00	0.00005433	1.20348919
0xd3dfa2bffc61fd875af1f292c5c69e6f48dd40736021b4476c9e31fac29f441d	Transfer	Transfer	23242927	2025-08-28 23:34:23	172 days ago	1756424063	0xcA258382...8D94De773	OUT	ByBit Dep: 0x0af0d8...25e4C8	2.794493558 ETH $5,587.95	0.00002527	1.20348919
0x4f76d282eb0a597b0487b72b55587c7b4c5ae5c1d691326c75db145c36eca62a	Transfer	Transfer	23242654	2025-08-28 22:39:47	172 days ago	1756420787	0xcA258382...8D94De773	OUT	Circle: USDC Token	0 ETH $0.00	0.0000604	1.33801465
0x77c3031deae765ea5739e3f8ea733401c24c1c1b66326e8713ec121432186cc7	Withdraw ETH	Withdraw ETH	23242654	2025-08-28 22:39:47	172 days ago	1756420787	0xcA258382...8D94De773	OUT	Aave: ETH Staking Contract	0 ETH $0.00	0.00030785	1.33801465
0xb46e2b19a01bd50bae461041253bef795ca779b69e09aeb000dbabb7d10c93e2	Transfer	Transfer	23242650	2025-08-28 22:38:59	172 days ago	1756420739	0xcA258382...8D94De773	OUT	Circle: USDC Token	0 ETH $0.00	0.00005788	1.28218496
0x8c2bb4116d924293f0ab95ad24696d04a4b38734754103900b9739961f6fd222	Approve	Approve	23242650	2025-08-28 22:38:59	172 days ago	1756420739	0xcA258382...8D94De773	OUT	Aave: Ethereum WETH V3	0 ETH $0.00	0.00006609	1.28218496
0x1b12f6a9df844dc011dd997cc2196bd6a9ffff248bc91fcb0243919bbf5163e8	Transfer	Transfer	23242642	2025-08-28 22:37:23	172 days ago	1756420643	0xcA258382...8D94De773	OUT	Circle: USDC Token	0 ETH $0.00	0.00005977	1.32396109
0xa1bde24fb46b73239e4775463f2b32caef129076451ea300c17c3899a2651fea	Multicall	Multicall	23242642	2025-08-28 22:37:23	172 days ago	1756420643	0xcA258382...8D94De773	OUT	Uniswap V3: Positions NFT	0 ETH $0.00	0.00032571	1.32396109
0xa0c3c9ffb9861850400e94cdd8844494039563e800cce757590f2516b853c1cc	Transfer	Transfer	23242633	2025-08-28 22:35:35	172 days ago	1756420535	0xcA258382...8D94De773	OUT	Circle: USDC Token	0 ETH $0.00	0.00005786	1.28158639
0xc27d34e031021b088e1550d4b7ec53e1b12ffc52f4a440c5787865abaccf5879	Repay	Repay	23242633	2025-08-28 22:35:35	172 days ago	1756420535	0xcA258382...8D94De773	OUT	Aave: Pool V3	0 ETH $0.00	0.00022094	1.28158639
0x2c3791f566e84cb1444472c751fac0dabce099332cd63e33468539ce76a1d96e	Transfer	Transfer	23242612	2025-08-28 22:31:11	172 days ago	1756420271	0xcA258382...8D94De773	OUT	Circle: USDC Token	0 ETH $0.00	0.00005662	1.2541421
0x64956c50262ffc8a552a7a6c4ac77a6bcc100e34e10ca52e250718c864a20c22	Multicall	Multicall	23242612	2025-08-28 22:31:11	172 days ago	1756420271	0xcA258382...8D94De773	OUT	Uniswap V3: Positions NFT	0 ETH $0.00	0.00030001	1.2541421
0xae21e098406d2f2f3877375f00aafc505991540fc73856604cc1b2d3c2c742b9	Simple Swap	Simple Swap	23242568	2025-08-28 22:22:11	172 days ago	1756419731	0xcA258382...8D94De773	OUT	Velora v5: Augustus Swapper	0 ETH $0.00	0.00010748	0.42294974
0xf8a8cf962eac56df078a90d9ec06a63bafc7f87bcee31098cbe6708af1130c41	Approve	Approve	23242565	2025-08-28 22:21:35	172 days ago	1756419695	0xcA258382...8D94De773	OUT	Shiba Inu: SHIB Token	0 ETH $0.00	0.00002182	0.46882838
0xb8aba5ba879ac79ac775b6241a4b7443ab0401b505c994cece4740c77383ed82	Repay	Repay	23179177	2025-08-20 2:02:59	181 days ago	1755655379	0xcA258382...8D94De773	OUT	Aave: Pool V3	0 ETH $0.00	0.00036022	2.19702278
0x2eda877a9a0b73a90f8f0bcf96343a7fe711d9a31d481bb178ed21f7576795ee	Approve	Approve	23179175	2025-08-20 2:02:23	181 days ago	1755655343	0xcA258382...8D94De773	OUT	Circle: USDC Token	0 ETH $0.00	0.00012148	2.17302082
0x4f34f5fff9231d8e4ed986c9668f459247f57177bf1253bde015a5075c1e5a0d	Transfer	Transfer	23179151	2025-08-20 1:57:35	181 days ago	1755655055	0xcA258382...8D94De773	OUT	Circle: USDC Token	0 ETH $0.00	0.00005489	1.21580737
0x2d2d971442f9a396670fade54ded6bcde51b911db8f4803ba0eb347ce09525e6	Multicall	Multicall	23179151	2025-08-20 1:57:35	181 days ago	1755655055	0xcA258382...8D94De773	OUT	Uniswap V3: Positions NFT	0.114656254 ETH $229.27	0.00049671	1.21580737
0x6a96d53debef51fa334becbf0c3ec2e4e4c21930100a92f4d9bceedd06d57c69	Execute	Execute	23179140	2025-08-20 1:55:23	181 days ago	1755654923	0xcA258382...8D94De773	OUT	Uniswap V4: Universal Router	0 ETH $0.00	0.00032637	2.21008862
0x5ab82f8eb290122e127342f943608575b320a1b71f2ec77461205257896dcfd6	Transfer	Transfer	23179087	2025-08-20 1:44:47	181 days ago	1755654287	0xcA258382...8D94De773	OUT	Circle: USDC Token	0 ETH $0.00	0.00005365	1.18833386
0x730ba2061e06af941ef9c436594f82ee607fbe6e59e188db848600dd95d48748	Swap Debt	Swap Debt	23179087	2025-08-20 1:44:47	181 days ago	1755654287	0xcA258382...8D94De773	OUT	Aave: Debt Switch V3	0 ETH $0.00	0.00119716	1.18833386
0x69dca2b1788a14f26f77820779d2802c34263476797be6cd3877c574a8bf4880	Execute	Execute	23179057	2025-08-20 1:38:47	181 days ago	1755653927	0xcA258382...8D94De773	OUT	Uniswap V4: Universal Router	0 ETH $0.00	0.00029655	2.165067
0xdc0ef260627bb6049d785ca4520996ecd0d8cdcb049d5ae3550b959cb848b01d	Swap Debt	Swap Debt	23161653	2025-08-17 15:24:23	183 days ago	1755444263	0xcA258382...8D94De773	OUT	Aave: Debt Switch V3	0 ETH $0.00	0.00182936	2.31466732
0xe673f3e40f56f0657c33930862806b563e5c8da8ed1b8aeb00afc718074cb8dc	Swap Debt	Swap Debt	23161647	2025-08-17 15:23:11	183 days ago	1755444191	0xcA258382...8D94De773	OUT	Aave: Debt Switch V3	0 ETH $0.00	0.00189035	2.30065635
0x8590083ca1f82fac3ee286db293f9885b79ae8a615779a20499828bf6d6e697a	Multicall	Multicall	23160329	2025-08-17 10:57:47	183 days ago	1755428267	0xcA258382...8D94De773	OUT	Uniswap V3: Positions NFT	0.28593224 ETH $571.76	0.00206232	4.6584357
0x57c36d76d3515d8f5772061a3e19219307a74ebb25a9602d00f2cd94c4d6c0c5	Approve	Approve	23160312	2025-08-17 10:54:23	183 days ago	1755428063	0xcA258382...8D94De773	OUT	Circle: USDC Token	0 ETH $0.00	0.00008409	2.16705814
0x7e87d5833082c029996f118622ff088181e1ac4a9b2a864c02eb62a3b4e36e31	Borrow	Borrow	23160307	2025-08-17 10:53:23	183 days ago	1755428003	0xcA258382...8D94De773	OUT	Aave: Pool V3	0 ETH $0.00	0.00073083	2.16681219
0x029b2dba9a9e23ef21eaac784be60c839f1e2b92c321b57015614b559e106189	Borrow ETH	Borrow ETH	23160301	2025-08-17 10:52:11	183 days ago	1755427931	0xcA258382...8D94De773	OUT	Aave: ETH Staking Contract	0 ETH $0.00	0.00064124	2.17664807
0x06879bf5baeb0466e7d127ebc54e50c9e57abb6f7f2920eae25cd70d5703d505	Approve Delegati...	Approve Delegati...	23160293	2025-08-17 10:50:35	183 days ago	1755427835	0xcA258382...8D94De773	OUT	Aave: Ethereum Variable Debt WETH	0 ETH $0.00	0.0001183	2.18982894
0xddaf63a354df96bbf4cc6a09b7db4f5cb0f978f4d49cf302752411c2b3ce4dd1	Repay	Repay	23160284	2025-08-17 10:48:47	183 days ago	1755427727	0xcA258382...8D94De773	OUT	Aave: Pool V3	0 ETH $0.00	0.00035031	2.19778893
0xd86bd0bbc644d12fd4da47efbe1bc03879db08b4f910cc92f7c49e01e4005050	Approve	Approve	23160278	2025-08-17 10:47:35	183 days ago	1755427655	0xcA258382...8D94De773	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00010694	2.18705047
0x112ea9a37ecdabdefe3d0463fa855b63d1316f4d190f8cca833992c81117762a	Execute	Execute	23160270	2025-08-17 10:45:59	183 days ago	1755427559	0xcA258382...8D94De773	OUT	Uniswap V4: Universal Router	0 ETH $0.00	0.00043265	2.17401587
0x151b8216d247cbc929dc42732e644c2872d396ada23ddad440962829e014c986	Multicall	Multicall	23160242	2025-08-17 10:40:23	183 days ago	1755427223	0xcA258382...8D94De773	OUT	Uniswap V3: Positions NFT	0 ETH $0.00	0.00053343	2.16825664
0x365d773764c87b4bde2672662606b07fa45c24a74afce4b8a63a301ad40da4c9	Multicall	Multicall	23149828	2025-08-15 23:48:59	185 days ago	1755301739	0xcA258382...8D94De773	OUT	Uniswap V3: Positions NFT	0.194371228 ETH $388.67	0.0009709	2.37630886
0x04921ac9af28f75b8f3412d105d80a94e242b6d63b80ae8fa18303859850c731	Multicall	Multicall	23149382	2025-08-15 22:19:35	185 days ago	1755296375	0xcA258382...8D94De773	OUT	Uniswap V3: Positions NFT	0 ETH $0.00	0.00050503	2.43761484
0x732643a7a51ffd8ad1798a3e8237e42b74b452cbb2a12b9b5f910f43fd4575c0	Mint	Mint	23149340	2025-08-15 22:10:59	185 days ago	1755295859	0xcA258382...8D94De773	OUT	Uniswap V3: Positions NFT	0 ETH $0.00	0.00097553	2.41694066
0x52e37fb750f1047d511d1df896e0274bfd39442582c8db56f4df942da4e49a2c	Approve	Approve	23149268	2025-08-15 21:56:35	185 days ago	1755294995	0xcA258382...8D94De773	OUT	Circle: USDC Token	0 ETH $0.00	0.0000933	2.40812558
0x89df12b478d259b0c7151431fc0a40a443bd3892fd8ef084361adb8e671af78d	Execute	Execute	23149242	2025-08-15 21:51:23	185 days ago	1755294683	0xcA258382...8D94De773	OUT	Uniswap V4: Universal Router	0 ETH $0.00	0.00040423	2.38716986
0xb6dfcf5d6da56bb86c858c2cd586aa818ff677bd72c44017b7d9169afe6bd8ae	Deposit ETH	Deposit ETH	23142928	2025-08-15 0:42:35	186 days ago	1755218555	0xcA258382...8D94De773	OUT	Aave: ETH Staking Contract	0.55 ETH $1,099.80	0.00037842	2.42938057
0xb974ee9cfe13751ad51c4d2f34a35a6c88f16c16af049afac0a14bab865ec4f4	Execute	Execute	23142921	2025-08-15 0:41:11	186 days ago	1755218471	0xcA258382...8D94De773	OUT	Uniswap V4: Universal Router	0 ETH $0.00	0.00034214	2.44270577
0x2f12f3d657198c5cf1c4fe688ad23844dd9120771476304450647c5d07f9e2c2	Borrow	Borrow	23142892	2025-08-15 0:35:23	186 days ago	1755218123	0xcA258382...8D94De773	OUT	Aave: Pool V3	0 ETH $0.00	0.00067265	2.44067848
0xeda169ba32085c2b29f82569ab4df009a06c4981cdcb23ec524aedf899b1179c	Deposit ETH	Deposit ETH	23142882	2025-08-15 0:33:23	186 days ago	1755218003	0xcA258382...8D94De773	OUT	Aave: ETH Staking Contract	0.75 ETH $1,499.72	0.00037719	2.42144454
0xcc8c389f50e66a4f30ebea74404c18a82176f03fd5639ccffd3425e160091feb	Execute	Execute	23142856	2025-08-15 0:28:11	186 days ago	1755217691	0xcA258382...8D94De773	OUT	Uniswap V4: Universal Router	0 ETH $0.00	0.00048217	2.37261836
0xa36eaa9cf81b5d47c0b9af9a628a235e5fdcc7d081e0df1ef0cb3d8e001ce1cc	Approve	Approve	23142822	2025-08-15 0:21:23	186 days ago	1755217283	0xcA258382...8D94De773	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00012047	2.46678224
0x7b0549f0af1431505c01d897d7de768064d5914b5a605d4d0dad18e1e167ab12	Borrow	Borrow	23142811	2025-08-15 0:19:11	186 days ago	1755217151	0xcA258382...8D94De773	OUT	Aave: Pool V3	0 ETH $0.00	0.00072227	2.45354589
0x16ee916deeedc1719a8f9b506db6b112416f71de915b2008ee3c139cce64522a	Deposit ETH	Deposit ETH	23142572	2025-08-14 23:30:59	186 days ago	1755214259	0xcA258382...8D94De773	OUT	Aave: ETH Staking Contract	1.05 ETH $2,099.61	0.00049362	2.50253762

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