ETH Price: $2,594.32 (-4.55%)
Gas: 0.864 Gwei

Transactions

For 0xcfca616e2b570594be4a8a97ba5392588c358644
A total of 239 transactions found
Transaction Hash
Method
Block
From
 
To
0x1309858794f2cfab2b6c82c683788da059eac30ad62702afa20b6cb80d238a9d
Submit Withdrawa... 21386485 2024-12-12 12:40:3561 days ago1734007235
0xcfCA616e...88C358644
OUT
Axie Infinity: Ronin Bridge V2
0 ETH 0.0043802518.75453023
0x7ed097fb825ad446922a61ebb29b6963e2592002da039c5291bfae0605197b02
Transfer 21351066 2024-12-07 13:59:2366 days ago1733579963
KuCoin KuCoin 17
IN
0xcfCA616e...88C358644
0.195 ETH 0.0002775913.21864604
0x46be8165bb6f712249568e170edec2fc005b61050ade89b9268cd3e06706d03b
Swap 21350928 2024-12-07 13:31:2366 days ago1733578283
0xcfCA616e...88C358644
OUT
Metamask: Swap Router
0 ETH 0.0022866312.80645185
0x098e34b720d136bd2b4d23c1e013344f2d3b3d8a26d6a3e5f23e031df49c95b3
Approve 21350928 2024-12-07 13:31:2366 days ago1733578283
0xcfCA616e...88C358644
OUT
Bistroo: BIST Token
0 ETH 0.0006251212.80645185
0x82f34544c585882c3fde4ccaef02bc064e276120f72e51730fcef040c41da390
End Stake 21350909 2024-12-07 13:27:3566 days ago1733578055
0xcfCA616e...88C358644
OUT
Wise: WISE Token
0 ETH 0.0230888912.74162771
0xe715b51581ea7ee0ca9edbdea2644c3f38f35ecdeb843dcb7c61fb1e84bc461e
Strictly Swap An... 21239493 2024-11-21 23:48:4782 days ago1732232927
0xcfCA616e...88C358644
OUT
Dln: Crosschain Forwarder
0.001 ETH 0.0055313811.38998145
0x77059af5fbef4011012672456231ee086d56f53e515b4def9eb546e2cb384c3f
Approve 21239473 2024-11-21 23:44:4782 days ago1732232687
0xcfCA616e...88C358644
OUT
Tether: USDT Stablecoin
0 ETH 0.0006503613.30072754
0x98a7832288e27d880bf3472c792c993fb6da179ee7d8a8d10b59a4a559c42ab1
Transfer 21072768 2024-10-29 17:24:47105 days ago1730222687
0xcfCA616e...88C358644
OUT
Tether: USDT Stablecoin
0 ETH 0.0015098823.88718003
0xd0317c330ec27a19256e7df17d92b8a8ab9737d91c7484cb56924a7199f5669b
Swap 19956799 2024-05-26 21:40:59261 days ago1716759659
0xcfCA616e...88C358644
OUT
Metamask: Swap Router
0 ETH 0.001365486.19163312
0xf08733f4437af718b9e4f3cdcff4d2ab188b3588a38f339cb62b8307249f54b2
Approve 19956799 2024-05-26 21:40:59261 days ago1716759659
0xcfCA616e...88C358644
OUT
Pendle: PENDLE Token
0 ETH 0.000288926.19163312
0xe7d0fe2b33580f03be7aa5426714d69623ba349bcfc965121d49de0b97650fd1
Transfer 19884818 2024-05-16 20:07:23271 days ago1715890043
0xcfCA616e...88C358644
OUT
0x5DadfCf2...ec73bE316
0.05 ETH 0.000101254.82160645
0xb27d993b5f98a13115f65bde4dbe094b39d35d0634554e399121dcc0feed9606
Transfer 19014397 2024-01-15 19:33:47393 days ago1705347227
Roobet: Hot Wallet
IN
0xcfCA616e...88C358644
0.127198444 ETH 0.0007878837.51851605
0x2bd99adab488dbf6592595b696abe8125c9dda4085d929d1a4f4c38b415ed7ba
Transfer 18985851 2024-01-11 19:46:23397 days ago1705002383
0xcfCA616e...88C358644
OUT
0x5DadfCf2...ec73bE316
0.1 ETH 0.0005853727.87482792
0xdc96fa227a522434e0009d4d900e9f11c554e1a0331640ae15da7d047439f475
Swap 18979766 2024-01-10 23:17:11398 days ago1704928631
0xcfCA616e...88C358644
OUT
Metamask: Swap Router
0.4 ETH 0.0152309578.72026745
0xcdd0894103b4350d333214d13e5f9e56db01416a05430bf958e51c4064a669be
Transfer 18979680 2024-01-10 22:59:35398 days ago1704927575
MoonPay 4
IN
0xcfCA616e...88C358644
0.421 ETH 0.0010740951.14759202
0x0b2ffda7ba5508609aca6b695f75092137248a14f27e8a04b86ad38f1ce4d56c
Transfer 17984859 2023-08-24 13:28:23537 days ago1692883703
0xcfCA616e...88C358644
OUT
0x1502EE80...79dB2Cb1B
0.2 ETH 0.0004842423.05936035
0x3db2013b8bab377f1c67682276122e747e6a8b21f1c974351dbfd3d3a8d51986
Swap 15892488 2022-11-03 22:31:47831 days ago1667514707
0xcfCA616e...88C358644
OUT
Metamask: Swap Router
0 ETH 0.0031855116.26815886
0xfe048eb632e8291199f3c19a042297f0d1df566d98c818fe885dc5e5b506d8fb
Approve 15892488 2022-11-03 22:31:47831 days ago1667514707
0xcfCA616e...88C358644
OUT
Circle: USDC Token
0 ETH 0.0009811416.26815886
0x523f2c2e597618a165454636d2983f6fc21df3a1f0f5a0cee0dc6489f8f87201
Withdraw 15892439 2022-11-03 22:21:59831 days ago1667514119
0xcfCA616e...88C358644
OUT
Wrapped Ether
0 ETH 0.000509416.74141097
0xb69bec0ce24102c6c38b7fc577d8517c5e4af281f077ee1d5de21191f9ba3676
Transfer 14890004 2022-06-02 8:45:19985 days ago1654159519
Coinbase Coinbase 3
IN
0xcfCA616e...88C358644
0.19400122 ETH 0.0010244748.78441357
0x1273cd5943364ed61666b0ed38504a1fb6be6e7de5c2ddef4a064b955741f292
Transfer 14889848 2022-06-02 8:07:43985 days ago1654157263
Coinbase Coinbase 4
IN
0xcfCA616e...88C358644
0.685 ETH 0.0012839461.14035114
0xb375c8a7ec169d11aa2660c85a8aff0715592f449f3dafaa513cb77031873944
Multicall 14668983 2022-04-27 21:48:111021 days ago1651096091
0xcfCA616e...88C358644
OUT
Uniswap V3: Router 2
0.5 ETH 0.0068958335.7188205
0x254e424720fbf8c6bfaafd2c4f34cd86bad29a484d6ba6d38e9ad041f1760a6f
Atomic Match_ 14656455 2022-04-25 22:30:431023 days ago1650925843
0xcfCA616e...88C358644
OUT
OpenSea: Wyvern Exchange v2
0.199 ETH 0.0113900956.21989305
0xf4876956d4dfbd6baf46c8673d0d41282fac6b588794d6193a44f708bd9e6122
Swap 14643719 2022-04-23 22:21:091025 days ago1650752469
0xcfCA616e...88C358644
OUT
KyberSwap: Aggregation Router 2
0.15 ETH 0.0077472130.00216474
0xdedd412a4bd0b29ab727e57ec14449c5b9beef7eeead6038d0a8946c32a463ea
Approve 14641004 2022-04-23 12:16:371025 days ago1650716197
0xcfCA616e...88C358644
OUT
0xbbad61C5...E4D3BB1df
0 ETH 0.0017644929.79255115
0xab33b28349ab01c6d69dcd32f72809d6e446f5664d4b1199046553610a0e5850
Approve 14640990 2022-04-23 12:13:431025 days ago1650716023
0xcfCA616e...88C358644
OUT
0x7a9ce2c1...9F62bCEF3
0 ETH 0.001090621.1957844
0xcfecb706a8d8e6927cadba1c254502e04d74ce76aa1ce55dab501a3ade326ea2
Approve 14640990 2022-04-23 12:13:431025 days ago1650716023
0xcfCA616e...88C358644
OUT
0xab7254D7...731d7A3f8
0 ETH 0.0010226222.02311092
0x756c838a49514e68f5fb5f9e6919153338ee5d191348e18de921b7e7a8b25d07
Approve 14640879 2022-04-23 11:49:211025 days ago1650714561
0xcfCA616e...88C358644
OUT
0x7a9ce2c1...9F62bCEF3
0 ETH 0.0014319827.83032661
0x2fdd95080d70e07d4833c234c19829f811b2eef526ace1867e91e0914aa11fcb
Swap 14640861 2022-04-23 11:44:201025 days ago1650714260
0xcfCA616e...88C358644
OUT
KyberSwap: Aggregation Router 2
0.15 ETH 0.0065324321.63581534
0x643fa8f0bb7499f11a79024db8bc1f8178bc4e754fd7be7c86b347bf7afa9a8a
Swap 14640809 2022-04-23 11:34:261025 days ago1650713666
0xcfCA616e...88C358644
OUT
KyberSwap: Aggregation Router 2
0.15 ETH 0.0044851522.75010084
0x4679ef44a294582db9cf8a1c2fe7cf3885411326d0fa557fcb570dc36e4dc380
Swap 14640275 2022-04-23 9:35:201025 days ago1650706520
0xcfCA616e...88C358644
OUT
KyberSwap: Aggregation Router 2
0.15 ETH 0.0044156923.01877049
0x098ac652a5576619d7f9e922e14938bcdccd8b13b2bcafd12484e719ce170e8a
Swap 14640250 2022-04-23 9:31:441025 days ago1650706304
0xcfCA616e...88C358644
OUT
KyberSwap: Aggregation Router 2
0.1 ETH 0.0049577523.55082929
0xc60861b2156e63e1353b151600e5e08d1e0b3106ed2226ea97b6c9374087e70b
Transfer 14628627 2022-04-21 13:44:551027 days ago1650548695
0xcfCA616e...88C358644
OUT
0xd5AB139C...582982D47
0.2 ETH 0.0009698446.18322068
0xc676d4e33c59e90c07dcb710f88b508c55638730201ef2ddad87bf2c83d0bb2d
Approve 14601517 2022-04-17 7:38:041031 days ago1650181084
0xcfCA616e...88C358644
OUT
Circle: USDC Token
0 ETH 0.0009209522.78967912
0x250dc445f99b6fb15144fac8d060b4d14d117c19131f88fcf08562d4d1ce1abe
Approve 14601515 2022-04-17 7:37:371031 days ago1650181057
0xcfCA616e...88C358644
OUT
Circle: USDC Token
0 ETH 0.0011224618.61123023
0x806d1f53d7c3363aec240ea482574462ab29ef53c428d56ed6476cc77b60ca01
Swap 14601513 2022-04-17 7:37:221031 days ago1650181042
0xcfCA616e...88C358644
OUT
Metamask: Swap Router
0 ETH 0.0038601118.67478511
0x6da9a172ca6d38e5b2223ec2df8ee743b7b3584d4f6b90bd460fa59f34039957
Approve 14601513 2022-04-17 7:37:221031 days ago1650181042
0xcfCA616e...88C358644
OUT
Tether: USDT Stablecoin
0 ETH 0.0009131418.67478511
0xa5ff121d9c806ae775dcbecc54e9a4460d6ce314f8788ae5859866dad5f9e44a
Set Approval For... 14601492 2022-04-17 7:34:001031 days ago1650180840
0xcfCA616e...88C358644
OUT
Wandernauts: WANDERNAUT Token
0 ETH 0.001181925.54745586
0x0c6ab76a6c16454acfa7fa9aa1709b541a237ec086795bdd6927ae5e381512f2
Atomic Match_ 14597402 2022-04-16 16:24:161032 days ago1650126256
0xcfCA616e...88C358644
OUT
OpenSea: Wyvern Exchange v2
0 ETH 0.013799565.2875811
0x6dec09609afd8c74ac7c3bee461de8f5822cd178e392f6d77e09c2f3ee67571d
Set Approval For... 14595374 2022-04-16 8:50:271032 days ago1650099027
0xcfCA616e...88C358644
OUT
TrippyToadz: TT Token
0 ETH 0.0008237517.62148817
0x03b2903943027043506602a005a3d2839db069b07ca7c70ba8a5abb4e7a84afc
Swap 14595319 2022-04-16 8:40:071032 days ago1650098407
0xcfCA616e...88C358644
OUT
Metamask: Swap Router
0 ETH 0.0041813621.00007806
0x27b5aa2660f0e60477d1c1ac9ef7c52cb6e7f4350976737dc7fed40e3376131a
Approve 14595319 2022-04-16 8:40:071032 days ago1650098407
0xcfCA616e...88C358644
OUT
HYVE: HYVE Token
0 ETH 0.0009771121.00007806
0xf7ac132f963d7c12014bae429d1a0597ceebda360f863d6df7fe38228ff68535
Set Approval For... 14583309 2022-04-14 11:38:261034 days ago1649936306
0xcfCA616e...88C358644
OUT
Gooofy Golfers: GG Token
0 ETH 0.0013462828.77241163
0x56d365c69b4155df670047bf3588ed989687f795e1005e13304c75c923473ff1
Swap 14531753 2022-04-06 10:15:011042 days ago1649240101
0xcfCA616e...88C358644
OUT
Metamask: Swap Router
0 ETH 0.0078506643.66160471
0x6d24156b4e18b6d4789fce26cc02a945d151f6fdfb9d5640a223312834c74a4a
Approve 14531753 2022-04-06 10:15:011042 days ago1649240101
0xcfCA616e...88C358644
OUT
StrongBlock: STRONG Token
0 ETH 0.0020337543.66160471
0x60d302ec208ccafc6f2f93df9bc53bbcfe276d1cb79642c00c2882fd067cc33e
Set Approval For... 14526032 2022-04-05 12:58:091043 days ago1649163489
0xcfCA616e...88C358644
OUT
AlphaSharks: ALPHASHARKS Token
0 ETH 0.0022765649.29117845
0xec9ad28bc341ef654a2474bf98382d52b7dd013366aee7627a660f39452a4df5
Register Proxy 14526028 2022-04-05 12:57:341043 days ago1649163454
0xcfCA616e...88C358644
OUT
OpenSea: Registry
0 ETH 0.0198319749.87895273
0xcc8683f61e289030735c9f4d604f8f5ca191f3dc005fef4d46ce389df361aea4
Claim All 14493203 2022-03-31 9:43:031048 days ago1648719783
0xcfCA616e...88C358644
OUT
StrongBlock: Service
0.002379367 ETH 0.007982736.76901653
0x8740aed69d56309cc97ef869a10cd5d5f05bf161603e9edc49ceaabf7b183ece
Pay Fee 14493195 2022-03-31 9:42:001048 days ago1648719720
0xcfCA616e...88C358644
OUT
StrongBlock: Service
0.004901639 ETH 0.0029778144.24356635
0xb1baed278432f2f395dfe2af6d022b691bf0e6ae3edfc47ab684a46aee06a061
0xeecc7d98 14480393 2022-03-29 9:46:221050 days ago1648547182
0xcfCA616e...88C358644
OUT
0xE085cb03...7fD319B2b
0.25 ETH 0.0031033735.72842649
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