ETH Price: $2,716.03 (+1.78%)
Gas: 0.792 Gwei

Transactions

For 0xcfdfb31279A323DE21690F8EEDdbE56BC632f1f9
A total of 90 transactions found
Transaction Hash
Method
Block
From
 
To
0x45ef16278b2f9858ab88fb673cc53d10ada8ea7ca74c274d65d24e02f694bc50
Multicall 13239305 2021-09-16 21:53:301252 days ago1631829210
0xcfdfb312...BC632f1f9
OUT
Uniswap V3: Positions NFT
0 ETH 0.0164241180.15948817
0x4eece9143e2d6418a9aed502a27c818ecd6e637a58eb61dfa7bd53683eac1412
Transfer 13237332 2021-09-16 14:33:561252 days ago1631802836
Bittrex
IN
0xcfdfb312...BC632f1f9
0.02070923 ETH 0.0017681284.19623801
0xb2e34c7ad7751bd6f5e57a70090c0c4a82bca264324fb0191edc95bfd4b4ccf9
Transfer 13237207 2021-09-16 14:07:391252 days ago1631801259
0xcfdfb312...BC632f1f9
OUT
IQONIQ: IQQ Token
0 ETH 0.003790976.13175832
0x2d94be96a4bbbb8f5c7d62d97a81d9bae1e74e8bcc4590c58c3a103c66c49247
Transfer 13237151 2021-09-16 13:55:431252 days ago1631800543
KuCoin KuCoin 4
IN
0xcfdfb312...BC632f1f9
0.0245 ETH 0.0019017590.55979127
0x5ba9b764661767af2a16063694fe5fdf5e3964869dd5b8335323af247e05631d
Deposit Eth 13204565 2021-09-11 12:55:121257 days ago1631364912
0xcfdfb312...BC632f1f9
OUT
Arbitrum: Delayed Inbox
0.003 ETH 0.0044968349.36101085
0x7b7b164769a4269c5fd2b2ae9230d8287d066d6d951d5805e93a36ae3728b98d
Transfer 13179491 2021-09-07 15:38:351261 days ago1631029115
0xcfdfb312...BC632f1f9
OUT
Tether: USDT Stablecoin
0 ETH 0.01829665396.91633094
0x431fcf8c740b0cd21e33371cff7c1551d552db80394c4700136a573e5d5eaf87
Transfer 13174531 2021-09-06 21:16:131262 days ago1630962973
0x15841FBa...cc70fCB45
IN
0xcfdfb312...BC632f1f9
0.014443273 ETH 0.0033088157.56217249
0x13e9e09adf0bed037322ea8f585a5bf0c53912a92cdf542558a390044c43054d
Multicall 12990192 2021-08-09 9:53:371290 days ago1628502817
0xcfdfb312...BC632f1f9
OUT
Uniswap V3: Positions NFT
0.154370175 ETH 0.0175572940.44165267
0xda0c4d5890a7f723e9897cf8eaa792f7ff591960cd6cb88f6cacaadff89e2d8c
Transfer 12990140 2021-08-09 9:40:101290 days ago1628502010
Binance Binance 14
IN
0xcfdfb312...BC632f1f9
0.02999815 ETH 0.00138666
0xc288d2fdb76f61dc14386f1f59dce164272e01ccdebe9d8422c21159db51798b
Unvest 12989905 2021-08-09 8:46:331290 days ago1628498793
0xcfdfb312...BC632f1f9
OUT
Nimbus Platform: NBU Token
0 ETH 0.0020151134.02180327
0x4653ee214aae1869b052cb296671788eeda78d28951505706eb86e11963aa681
Approve 12989881 2021-08-09 8:39:561290 days ago1628498396
0xcfdfb312...BC632f1f9
OUT
Nimbus Platform: NBU Token
0 ETH 0.0017376835.63597958
0x91d07c130c2de98c57a85db6108378c00bfccc877c76948f6107c30b8f5b8261
Approve 12989861 2021-08-09 8:34:211290 days ago1628498061
0xcfdfb312...BC632f1f9
OUT
Wrapped BTC: WBTC Token
0 ETH 0.0016626934.16399678
0x2845a9ae8117267be0e9dcff84dfa01729bb857c5ad091c2937af1b603513946
Exact Input 12989826 2021-08-09 8:25:491290 days ago1628497549
0xcfdfb312...BC632f1f9
OUT
Uniswap V3: Router
0.152 ETH 0.007142934.59367202
0xea35bc94246338ae5879eca62d7bedb7b04262f49e0693e761041583534bfbe2
Transfer 12989803 2021-08-09 8:20:071290 days ago1628497207
0x9f833476...4c4Ce9BA6
IN
0xcfdfb312...BC632f1f9
0.199130031 ETH 0.0006985433.26422924
0x0b245ab2eed7a3feaf5791939c0801dc57851b4a7ee98c90bc4be5e8f7dbaf4b
Transfer 12989715 2021-08-09 8:01:081290 days ago1628496068
0xDc6F0C2a...96389c172
IN
0xcfdfb312...BC632f1f9
0.080536957 ETH 0.00086841.33335615
0x7fe13e536541fa9e70ac76fac8bd3d50e2754922787a53ecb253eb491243464a
Multicall 12904431 2021-07-26 22:23:491304 days ago1627338229
0xcfdfb312...BC632f1f9
OUT
Uniswap V3: Positions NFT
0.189963643 ETH 0.015799235.2
0x44e3fe18d784f56b24be35392e68612705023b65793ec566317b6197ec742f8e
Approve 12904414 2021-07-26 22:18:381304 days ago1627337918
0xcfdfb312...BC632f1f9
OUT
Uniswap Protocol: UNI token
0 ETH 0.0016936936
0x2f22bd8bd720e3cbb32d1916e2d4f1b749fb5a6c8075444e4fa1a7cbf6e97971
Exact Input 12904394 2021-07-26 22:14:151304 days ago1627337655
0xcfdfb312...BC632f1f9
OUT
Uniswap V3: Router
0.2 ETH 0.0079442737
0x8cae151ee417ef699b83457185698d387d946b826b4a1603a28729eed7832959
Transfer 12904384 2021-07-26 22:11:141304 days ago1627337474
Binance Binance 18
IN
0xcfdfb312...BC632f1f9
0.19787 ETH 0.0012660
0xd43ce89ccaa69764cc6ab6919aec3546e959328c196d6b6084ac478f9208b21c
Transfer 12904328 2021-07-26 21:59:321304 days ago1627336772
Binance Binance 17
IN
0xcfdfb312...BC632f1f9
0.25961787 ETH 0.0012660
0xdc7ca4a44fbc16c390436db32a391e78a711bf04d2c1d1630a3106f4d3f9ad0c
Unvest 12787728 2021-07-08 16:18:081322 days ago1625761088
0xcfdfb312...BC632f1f9
OUT
Nimbus Platform: NBU Token
0 ETH 0.0018953632
0x840d367a6a811bf8c591efda3a914aaafb77a2c7bf70080fb351e454916261f0
Approve 12787704 2021-07-08 16:12:391322 days ago1625760759
0xcfdfb312...BC632f1f9
OUT
Nimbus Platform: NBU Token
0 ETH 0.0018041937
0x33cdc049d163232a436cc5b3174dd431e966988d0858f503eb4080b16e010e3b
Unvest 12787699 2021-07-08 16:11:551322 days ago1625760715
0xcfdfb312...BC632f1f9
OUT
Nimbus Platform: NBU Token
0 ETH 0.0041338237.4
0x6e474762f6e38f17a98935ca6b456565db416bab6bf91b7bd98d5a8e135e52e7
Send ERC20To Sid... 12682377 2021-06-22 6:14:091338 days ago1624342449
0xcfdfb312...BC632f1f9
OUT
0x1485E985...504f4F602
0 ETH 0.0005040612.00000145
0x9c7802bfc44290c2ff3b2f25caefbba664dd9e13275fbd4c1a5923f82bf387c3
Approve 12682376 2021-06-22 6:13:581338 days ago1624342438
0xcfdfb312...BC632f1f9
OUT
Sora: XOR Token
0 ETH 0.0005577412.00000145
0xdbaec95be875b50e8b89affe038e2831d60d03685a0d6008aadd2f1f7a9414cf
Transfer 12428162 2021-05-13 20:15:011378 days ago1620936901
0xcfdfb312...BC632f1f9
OUT
KuCoin KuCoin Dep: 0x77328C...0E0Ca6
0.16495 ETH 0.002373113
0x94b6a1c4e3f9e265b73c48731dd286cb99599803e77c5c66ba3162b560a1c0cf
Unoswap 12428056 2021-05-13 19:49:381378 days ago1620935378
0xcfdfb312...BC632f1f9
OUT
1inch v3: Aggregation Router
0 ETH 0.0095329695
0xaca999473413ba4eac8c2a3884a6fe2c91a59cb98543b82be7f52b0f733e490e
Transfer 12428043 2021-05-13 19:46:421378 days ago1620935202
Binance Binance 12
IN
0xcfdfb312...BC632f1f9
0.0075 ETH 0.003465165
0x5ecd94269cfaaad21c07f6881c3f6c20f8eeab537aa0d6f59cdb7ea77cb6cb90
Approve 12418545 2021-05-12 8:34:321379 days ago1620808472
0xcfdfb312...BC632f1f9
OUT
Energy Web: EWTB Token
0 ETH 0.00886622191
0x848d4de79ce3d061396cf2e94aea3af60de5437fbb372816bc1ec3d76a3b87e0
Transfer 12399808 2021-05-09 11:06:391382 days ago1620558399
0xcfdfb312...BC632f1f9
OUT
Energy Web: EWTB Token
0 ETH 0.0033568361
0xcbf83b79d6d55e56488b8f2dd2509db12f8212aa05cebcb1153241deecefc588
Transfer 12317491 2021-04-26 18:10:471395 days ago1619460647
0xcfdfb312...BC632f1f9
OUT
Energy Web: EWTB Token
0 ETH 0.0024039660
0x02caae260c39a659e3cccc27529a63b45b85a1f9e07c9a0ad1c49ad61ea5c8ba
Approve 12149396 2021-03-31 20:45:151421 days ago1617223515
0xcfdfb312...BC632f1f9
OUT
Nimbus Platform: NBU Token
0 ETH 0.0090724200
0x59a34ccd27ccc9898d90ff4660dd31b7d9713b09427da5a01dec30c8a95f57d1
Transfer 12059447 2021-03-18 0:29:581435 days ago1616027398
0xcfdfb312...BC632f1f9
OUT
IQONIQ: IQQ Token
0 ETH 0.0055414144
0x808ff6690f3d583cb78e30332d122ce3bd0ee56983514fc80c9ec4260a1fb106
Transfer 12007307 2021-03-09 23:34:401443 days ago1615332880
0xcfdfb312...BC632f1f9
OUT
0x3FfE23fc...f02126990
0.2689 ETH 0.00399185119
0x639fb5a75afcbaa3959fac43762e00fa111d5400c63ff2c6f3475112fc1f6a98
Swap 12005106 2021-03-09 15:31:051443 days ago1615303865
0xcfdfb312...BC632f1f9
OUT
1inch v2: Aggregation Router
0.33 ETH 0.02678485134
0x60658fa961eee8f5534e9c5497196545f680bfc5e0b21aff4e9517f58640964a
Transfer 12005083 2021-03-09 15:24:431443 days ago1615303483
0xD535C93B...f2633eF4f
IN
0xcfdfb312...BC632f1f9
0.651012838 ETH 0.003255155
0xf6c91d7c8d9d104ded69743e9b8909bfd4ef092ffebee849c8e1563461944691
Transfer 11908695 2021-02-22 19:20:351458 days ago1614021635
0xcfdfb312...BC632f1f9
OUT
Tether: USDT Stablecoin
0 ETH 0.00403618154
0xd8c68ed52e4ac2daab134e456f4ec5077c872feda2fdec5aca5dda33d29568bc
Transfer 11908551 2021-02-22 18:47:331458 days ago1614019653
Binance Binance 4
IN
0xcfdfb312...BC632f1f9
0.018 ETH 0.009366446
0x4932befda54826939960348bbad746b416b68214df8565688a547da820938600
Transfer 11896307 2021-02-20 21:38:571460 days ago1613857137
0xcfdfb312...BC632f1f9
OUT
0x20e513bD...8ccDfF88D
0.024 ETH 0.00252120
0xa5b791251928594a27949b3eafdcb0ef10043f810b027c099841fafc252cb9ad
Transfer 11894458 2021-02-20 14:57:241460 days ago1613833044
Binance Binance 3
IN
0xcfdfb312...BC632f1f9
0.02919 ETH 0.006531311
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