ETH Price: $2,756.44 (+5.03%)
Gas: 1.607 Gwei

Transactions

For 0xd38532038C105F386DB22AC02e4F01155d53b2c3
A total of 38 transactions found
Transaction Hash
Method
Block
From
 
To
0xe39338056a29b17698b6584bf93258055f9a972d9a26f64acf88b5313790651e
Sell To Uniswap 19542493 2024-03-29 22:02:59146 days ago1711749779
0xd3853203...55d53b2c3
OUT
0x: Exchange Proxy
0.014341399 ETH 0.0029896824.75024458
0x825dd19c285f8fa213de7893ad0d22c61cfe07a6d33c2771676f31c5aba17d63
Transfer 19467758 2024-03-19 8:59:35157 days ago1710838775
0xd3853203...55d53b2c3
OUT
0x8f787F19...2cc37d8d9
0.153944441 ETH 0.0008505940.50432745
0xacf9cb4739745b586df4f167cc811169aa37fbaab1d9187234c686b61c75821c
Sell To Uniswap 19457338 2024-03-17 21:49:11158 days ago1710712151
0xd3853203...55d53b2c3
OUT
0x: Exchange Proxy
0.013772833 ETH 0.0031815726.34124995
0x149ae13840a402d73cbfe237f8d6e6fd159e91a0d2fe3a748a4b6877f03163a4
Transfer 19398714 2024-03-09 16:23:59167 days ago1710001439
0xd3853203...55d53b2c3
OUT
0x537f4e92...b05a0780C
0.153371292 ETH 0.0015528773.94660082
0xb56f8d77d8c32b28cfb217904adbe632ea2baf1186792f1df9c441f3903394bc
Transfer 19386866 2024-03-08 0:26:47168 days ago1709857607
0xd3853203...55d53b2c3
OUT
0xb4617B07...b1F656dd2
0.007 ETH 0.0009910947.19502914
0x2fdabd5c7835fbd4e6e986888d4fae961ba2fceacdf53afa539097217b8464e7
Transfer 19386674 2024-03-07 23:47:59168 days ago1709855279
0xd3853203...55d53b2c3
OUT
0xb4617B07...b1F656dd2
0.025843032 ETH 0.0012906461.45946624
0x9e64f4528007147f93502ffac12182ff754adc79be040ec6cb06d8149e35784c
Fill Otc Order 19361127 2024-03-04 10:13:11172 days ago1709547191
0xd3853203...55d53b2c3
OUT
0x: Exchange Proxy
0 ETH 0.0111574581.88113065
0xcb9867be1976df0e2b82463d30e8463233e41a1972f2c79f5f11f99cc6959928
Approve 19361127 2024-03-04 10:13:11172 days ago1709547191
0xd3853203...55d53b2c3
OUT
Tether: USDT Stablecoin
0 ETH 0.0040037481.88113065
0xdbb0e5808ac0b050533d5a7be3d562145bd0046b8f0833685e15153fa23ebcdb
Sell Token For E... 19100288 2024-01-27 20:27:47209 days ago1706387267
0xd3853203...55d53b2c3
OUT
0x: Exchange Proxy
0 ETH 0.0012853310.54830295
0x3d4015b5c76ec2d155ae3cc823744105587fea7e1c1a99d40b50d209c9d7f395
Approve 19100288 2024-01-27 20:27:47209 days ago1706387267
0xd3853203...55d53b2c3
OUT
Polymath Token
0 ETH 0.0004894310.54830295
0x9f88d7e13f5d419075c1f029e7d5f73fbd2365b98ee65ada434c2b24d1f0672a
Transfer 13153938 2021-09-03 16:55:001085 days ago1630688100
0xd3853203...55d53b2c3
OUT
0xb4617B07...b1F656dd2
0.018877232 ETH 0.0040194191.4
0xe144b2ed2a378fec46706bb4e8d41d052c8bfed4e1a0492d3c6f0c777f269780
Approve 12584535 2021-06-07 1:35:051173 days ago1623029705
0xd3853203...55d53b2c3
OUT
Circle: USDC Token
0 ETH 0.0007297612.1
0xadd8e1a5abd892be6309e857d54d4f7db25343d31c47eecaa4eb0827c95ed8c3
Transfer 12462396 2021-05-19 3:19:241192 days ago1621394364
0xd3853203...55d53b2c3
OUT
Uniswap Protocol: UNI token
0 ETH 0.00900227157.3
0xd361abc51160f6cdcbb7e5b9db91156ab0f268d4ead5dd218726b8246c099f02
Transfer 12339125 2021-04-30 2:20:521211 days ago1619749252
0xd3853203...55d53b2c3
OUT
Tether: USDT Stablecoin
0 ETH 0.0016969535.2
0xb0859264d75bb73c8d5e54848ab07efd437f46dec862588c05b0ef5bdb2cc045
Transfer 12339108 2021-04-30 2:18:451211 days ago1619749125
Coinbase Coinbase 4
IN
0xd3853203...55d53b2c3
0.03644793 ETH 0.00098747
0x05cf1c8031ac7c0e58703ac5bf579a6c7313e54d833ac57b8615bcc21d8d85c5
Transfer 12311458 2021-04-25 19:53:111216 days ago1619380391
0xd3853203...55d53b2c3
OUT
0xC3f4284d...363331311
0.411079545 ETH 0.001131953.9
0xe6271351d35c3081fa34873ce658e32ba64229b2e370d1516b1df799637eac5b
Transfer 12105395 2021-03-25 2:27:461247 days ago1616639266
0xd3853203...55d53b2c3
OUT
0x91c7579A...71aC2761e
0.319454116 ETH 0.005313253
0x2d21ab0f65814089650919da5052abc16a7993cbbf19cbded65d2cc32d197c0e
Transfer 12032671 2021-03-13 21:37:091258 days ago1615671429
0xd3853203...55d53b2c3
OUT
0xb4617B07...b1F656dd2
0.209452595 ETH 0.0045045214.5
0x7e949502fd1e25791bc35699a026ce0f575fe2dcae9888ec0be9f516e8aba21c
Transfer 11838841 2021-02-12 1:23:081288 days ago1613092988
0xd3853203...55d53b2c3
OUT
Circle: USDC Token
0 ETH 0.00470852111.1
0xc40659ce7f5211d6fa3585f964852a24e1fa71db926e691c9a7bc2cd542a96db
Transfer 11838774 2021-02-12 1:07:481288 days ago1613092068
0xd3853203...55d53b2c3
OUT
Circle: USDC Token
0 ETH 0.01331255232.1
0x02b9c580d82e7543affd5b95a8b63c2cf4813218b3d2c9621a2ff9f2abb69acd
Swap Exact Token... 11838683 2021-02-12 0:49:301288 days ago1613090970
0xd3853203...55d53b2c3
OUT
Uniswap V2: Router 2
0 ETH 0.02196606166.1
0xb2aed2a06c9c78e1a865ee7a7d690757431d07e0a56b830a49ff32b4217074c0
Approve 11837186 2021-02-11 19:33:201289 days ago1613072000
0xd3853203...55d53b2c3
OUT
Tether: USDT Stablecoin
0 ETH 0.00855568184.8
0x312a05c01d417c0e39b6dc7806584ab0180df793b64cd52fbf4b27649635672f
Swap Exact ETH F... 11827055 2021-02-10 6:08:491290 days ago1612937329
0xd3853203...55d53b2c3
OUT
Uniswap V2: Router 2
2.72070584 ETH 0.02083716176
0xc58efbcd6d195c9bc30dc3f95578fd182c73ebc6ac200e454b00b5470d1628ff
Transfer 11827010 2021-02-10 5:58:521290 days ago1612936732
0x7B0b6cc6...3525c34C8
IN
0xd3853203...55d53b2c3
2.72070584 ETH 0.004263203
0x6025a3d9e6ed21039c7342462a273bf51bc87d2742b8e8b9b9d5bb2fca9e79d8
Swap Exact ETH F... 11772339 2021-02-01 19:55:211299 days ago1612209321
0xd3853203...55d53b2c3
OUT
Uniswap V2: Router 2
1.5 ETH 0.01942788166.1
0xccf680d307f896bb4b967700d00eb8568e2bff5d7e016653f0bc8c805a5dfb00
Transfer 11641716 2021-01-12 18:07:411319 days ago1610474861
0xd3853203...55d53b2c3
OUT
0xfD014F8b...de046C16f
7 ETH 0.001570874.8
0x9cb4aa20d66ad0e6c7e88de37c0dfe29cebd03adeb0e65a02f3d2c009d5981eb
Swap Exact Token... 10912587 2020-09-22 13:33:131431 days ago1600781593
0xd3853203...55d53b2c3
OUT
Uniswap V2: Router 2
0 ETH 0.02239665199
0xfd5fbba7f1a8a1d63c0029c276c09ade53cd6754e899e8b949d731cebe6f5555
Approve 10912580 2020-09-22 13:32:281431 days ago1600781548
0xd3853203...55d53b2c3
OUT
Yflink: YFL Token
0 ETH 0.00848154191
0x35e28f2d28591f8778030ac736ca8dc7114d75eb119b0e0be22da5ea339a2bf9
Swap Exact Token... 10886787 2020-09-18 14:50:581435 days ago1600440658
0xd3853203...55d53b2c3
OUT
Uniswap V2: Router 2
0 ETH 0.02577252234
0x39e88f7345d9858b2b4851797416cf5aca5d28ab0ca82e9b860ebb005ec2dad8
Approve 10881486 2020-09-17 18:58:411436 days ago1600369121
0xd3853203...55d53b2c3
OUT
Uniswap Protocol: UNI token
0 ETH 0.02255327493
0xaac609293caf97e10ab7c58d7882f1b93a9a36e769d19f9aca9942dc1e2661ea
Claim 10881405 2020-09-17 18:37:411436 days ago1600367861
0xd3853203...55d53b2c3
OUT
Uniswap: Token Distributor
0 ETH 0.04042253494
0xe5d7e123f3dfda381a035ae99c458f9d8f63e65bf7e76abbbdcab14246f21059
Swap ETH For Exa... 10778408 2020-09-01 23:49:331451 days ago1599004173
0xd3853203...55d53b2c3
OUT
Uniswap V2: Router 2
0.391516724 ETH 0.06233967471
0x442936b51ae67f58fde7cc793a5df8cea7ac5e45b3b1ed0360088910d49a2c12
Swap ETH For Exa... 10763619 2020-08-30 17:42:041454 days ago1598809324
0xd3853203...55d53b2c3
OUT
Uniswap V2: Router 2
1.131271873 ETH 0.028146240
0x07e6a119ca4f3cab61af4f6a56046788610c1d7ab19c57d95166be326b1d2e7d
Swap ETH For Exa... 10761038 2020-08-30 8:11:241454 days ago1598775084
0xd3853203...55d53b2c3
OUT
Uniswap V2: Router 2
1.416292188 ETH 0.00444752190
0xad1aa49a91c0cd9e5dc7d06a56d9336c247519c8f8d29a056f131832185e8b43
Swap ETH For Exa... 10760840 2020-08-30 7:20:161454 days ago1598772016
0xd3853203...55d53b2c3
OUT
Uniswap V2: Router 2
0.485209956 ETH 0.02658489192
0xa8078e6390c3b2ed5e7b605a2408fabf281c951dfb84cd773c228a891f68ea29
Swap ETH For Exa... 10760817 2020-08-30 7:14:221454 days ago1598771662
0xd3853203...55d53b2c3
OUT
Uniswap V2: Router 2
0.421120813 ETH 0.00699428242
0x4ae84c12ae1fd49a81fb136e3dceaab625634cfd08853aa2759a617d964c9eac
Swap ETH For Exa... 10760753 2020-08-30 7:02:211454 days ago1598770941
0xd3853203...55d53b2c3
OUT
Uniswap V2: Router 2
1.335805471 ETH 0.03306875250
0x2c8992d67980b0a273e8b5c7c0fb5e02f05760226059f457e0124d7808595336
Transfer 10760650 2020-08-30 6:41:381454 days ago1598769698
0x0df778C3...A8f05e8f7
IN
0xd3853203...55d53b2c3
5.39377842 ETH 0.00693330
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