ETH Price: $3,276.20 (-0.71%)
Gas: 19.124 Gwei

Transactions

For 0xdfb5ac984d9199e8f8a4b83faeb536fa130b2dee
A total of 96 transactions found
Transaction Hash
Method
Block
From
 
To
0xba2cecfe573416ace73d57c3affdded5b20cdcbf7c95c94007ee654a089a276d
Multiplex Batch ... 16685016 2023-02-22 15:58:35669 days ago1677081515
0xDFb5ac98...A130b2DEE
OUT
0x: Exchange Proxy
50.023625544 ETH 0.0166992748.68565237
0xa5a9ab07baa0e0a6528c2597a4ce3d58ed83bdd36c8386d93aab046bd9c2e831
Sell Token For E... 16330246 2023-01-04 1:49:47719 days ago1672796987
0xDFb5ac98...A130b2DEE
OUT
0x: Exchange Proxy
0 ETH 0.0022052516.22284229
0x66798d3586c8f6481005039b7ea16fad44fc2a6f828d1cb992ee738f40b178e8
0x415565b0 16131532 2022-12-07 8:03:23747 days ago1670400203
0xDFb5ac98...A130b2DEE
OUT
0x: Exchange Proxy
105.442526966 ETH 0.0169751714.0445322
0x4c845cb9029a5ef61f3b76834f7ee6714b3bac1ed1fc25eb9687dc9b418b6951
Transfer 16079414 2022-11-30 1:06:35754 days ago1669770395
0xDFb5ac98...A130b2DEE
OUT
Circle: USDC Token
0 ETH 0.0008675714.26340766
0x0b9eba9dc09cf19e13f07d9b0239c801e2e4409ba015cca12f536224c5653a0d
Sell Eth For Tok... 15931902 2022-11-09 10:33:23775 days ago1667990003
0xDFb5ac98...A130b2DEE
OUT
0x: Exchange Proxy
37.868717929 ETH 0.0123459297.60549886
0x288632fab79dfd17a5e3cf1b8ad975faacbe6768257e33ba1bcfe3eb28220eeb
Sell Eth For Tok... 15931284 2022-11-09 8:28:47775 days ago1667982527
0xDFb5ac98...A130b2DEE
OUT
0x: Exchange Proxy
79.771015652 ETH 0.0030369218.71733602
0xce0658f5c260e9574e087ae674502bdd3c8c90c5bbb22bdbd3e2ce34827c1487
Transfer 15740231 2022-10-13 15:56:47801 days ago1665676607
0xDFb5ac98...A130b2DEE
OUT
Circle: USDC Token
0 ETH 0.002323235.40128097
0x42d757e81dd60d27ce36073f65231fe34390553d314bd489b4f5ed5ee7d0122c
Multiplex Batch ... 15548552 2022-09-16 20:28:11828 days ago1663360091
0xDFb5ac98...A130b2DEE
OUT
0x: Exchange Proxy
90.037839699 ETH 0.001104537.3652938
0xc794df8752d20413a44e42c958e9f43b170165920767e2f651750a57c55ee3f5
Multiplex Batch ... 15502746 2022-09-09 12:29:23836 days ago1662726563
0xDFb5ac98...A130b2DEE
OUT
0x: Exchange Proxy
0 ETH 0.0030487419.26657541
0x07f4d3e2623b90ea37ffd173768541abf5ad07e13f4f9e2013aee08a99972c14
Multiplex Batch ... 15361325 2022-08-17 22:30:52858 days ago1660775452
0xDFb5ac98...A130b2DEE
OUT
0x: Exchange Proxy
126.612607038 ETH 0.0020480512.44029075
0x12342823f099a1a5c431fa405ab32cb7c21a28eb84a97fbd36bef2e0f8ccdd58
0x415565b0 15164129 2022-07-18 3:11:56889 days ago1658113916
0xDFb5ac98...A130b2DEE
OUT
0x: Exchange Proxy
0 ETH 0.0189101422.31540566
0x704b23e8971c955a852d886384b959bc349d7fd0f3a4f42e57813a40179e073f
Multiplex Batch ... 15164129 2022-07-18 3:11:56889 days ago1658113916
0xDFb5ac98...A130b2DEE
OUT
0x: Exchange Proxy
0 ETH 0.0102478322.81540566
0x67bc659ffae7dda3a7a5371e0ffa10a129aed67b609510151b1488386f843ee7
Multiplex Batch ... 15154776 2022-07-16 16:22:54890 days ago1657988574
0xDFb5ac98...A130b2DEE
OUT
0x: Exchange Proxy
0 ETH 0.02782601174.65817543
0xb96625600c784677b72b467a8a0799ee0206b015d35cce5daba7f913febdfbcc
Deposit 15090707 2022-07-06 19:02:29900 days ago1657134149
0xDFb5ac98...A130b2DEE
OUT
THORChain: THORChain Router v4.1.1
64.1768 ETH 0.0059433150
0x57a7f00a26fd5c8469f7576c3e20d4381a9bbc6d24b67b8d392e5cb775b4b815
0x415565b0 15019772 2022-06-24 19:04:42912 days ago1656097482
0xDFb5ac98...A130b2DEE
OUT
0x: Exchange Proxy
0 ETH 0.0245289554.43595718
0x8ccac299400108ab7d1e8c6ddac2354ebff8c3018888c95e71ce3338be032e69
Approve 15019771 2022-06-24 19:04:38912 days ago1656097478
0xDFb5ac98...A130b2DEE
OUT
Wrapped BTC: WBTC Token
0 ETH 0.0029703361.03257902
0xf8a7b50994bd696d8d4f7a9d422d16309af9f2e69c7f5acb676a62cbf9afe5f6
Multicall 14917981 2022-06-07 1:07:27930 days ago1654564047
0xDFb5ac98...A130b2DEE
OUT
Uniswap V3: Router 2
63.66577495 ETH 0.0096058170.66318614
0x70717263869fa414d1ed3ffe73f59eae388dcf28a954895a80b2ae2bd55e6ed6
Multicall 14650752 2022-04-25 0:51:19973 days ago1650847879
0xDFb5ac98...A130b2DEE
OUT
Uniswap V3: Router 2
61.197502717 ETH 0.0047725732.65982029
0xe1f395f9a43a3065c3e342fff1926ea185ae2782c183d3444bd15b10db10a833
Deposit 14304078 2022-03-01 23:19:221027 days ago1646176762
0xDFb5ac98...A130b2DEE
OUT
THORChain: THORChain Router v3.0.1
51.6774 ETH 0.00712386180
0xf06a95b31bb20d3e82cbd9044c5bbf3fb4f5edcab5e1f63d199789bddbab05ea
Sell Token For E... 14304029 2022-03-01 23:10:351027 days ago1646176235
0xDFb5ac98...A130b2DEE
OUT
0x: Exchange Proxy
0 ETH 0.0090482464.68067951
0xcadb3ce0a577f57cf71217644465dcaa2b964957e64eca81b953b55dc1638c8c
0x415565b0 14266931 2022-02-24 5:37:221033 days ago1645681042
0xDFb5ac98...A130b2DEE
OUT
0x: Exchange Proxy
46.536795435 ETH 0.08807991155.1729851
0xd97701d9eb4d0783b355b48a2d44fdf353427ce69f9aaad2368133fd5424fb9c
Sell Token For T... 14111847 2022-01-31 5:53:201057 days ago1643608400
0xDFb5ac98...A130b2DEE
OUT
0x: Exchange Proxy
0 ETH 0.02240031122.11380284
0xfd3f8a55583651ac39a241027f2f5f5a302a5a3a5d233bf2b62e79b9224e72be
Approve 14111845 2022-01-31 5:52:021057 days ago1643608322
0xDFb5ac98...A130b2DEE
OUT
Uniswap Protocol: UNI token
0 ETH 0.00625725133
0xce6148629bef7d3a11851d0156f73bec1129514f9b8c33b28084139ef85344c6
Multiplex Multi ... 14111842 2022-01-31 5:51:091057 days ago1643608269
0xDFb5ac98...A130b2DEE
OUT
0x: Exchange Proxy
0 ETH 0.02446349109.69732769
0x0e95699e6ebc4d6e2ea50de9107c258c5f519e9a86c082d00b9b6531edf22442
Multiplex Multi ... 14110551 2022-01-31 0:58:501057 days ago1643590730
0xDFb5ac98...A130b2DEE
OUT
0x: Exchange Proxy
0 ETH 0.0322665291.79977748
0x5f76d72d6f845b979ddc5a500aea514152fdd303eb3f5e5966984ae605928c34
Multiplex Multi ... 13358198 2021-10-05 9:09:481175 days ago1633424988
0xDFb5ac98...A130b2DEE
OUT
0x: Exchange Proxy
0 ETH 0.0148781268
0x88bfd7a8e6cf9d81c7178c703555a9b64a2bec4692c0fc9fc6571c08d226b069
Safe Transfer Fr... 13306818 2021-09-27 8:46:391183 days ago1632732399
0xDFb5ac98...A130b2DEE
OUT
LOSTPOETS: Page
0 ETH 0.0080859869.37369058
0x8ff9a517d625363f234214a19c6a2422ba2c28e6667a38b03077f714767624ce
Atomic Match_ 13294040 2021-09-25 9:01:501185 days ago1632560510
0xDFb5ac98...A130b2DEE
OUT
OpenSea: Wyvern Exchange v1
14.2 ETH 0.0067868736.31790483
0x39a4fb362403d976affd93d585daa5ee917d000243151783cfeb54ed87ed8669
0x415565b0 13271364 2021-09-21 20:42:391188 days ago1632256959
0xDFb5ac98...A130b2DEE
OUT
0x: Exchange Proxy
0 ETH 0.07131527161
0xa089bb57db853b5ab2c5bcfec4a272aeee3857be181b4983aad2cc20d2ef7ac2
Sell To Uniswap 13271362 2021-09-21 20:42:201188 days ago1632256940
0xDFb5ac98...A130b2DEE
OUT
0x: Exchange Proxy
0 ETH 0.02922398164
0x07eee1e0c784355c19b9898e1ea6b5216e0ccce0f9499b7f5d575e6326796ec5
Approve 13271356 2021-09-21 20:41:391188 days ago1632256899
0xDFb5ac98...A130b2DEE
OUT
Alchemix Finance: ALCX Token
0 ETH 0.00511001191
0x4bcfbffc0371531c9164796eaad463147ebb652487bfa8c1b029962d85778214
Approve 13271354 2021-09-21 20:41:321188 days ago1632256892
0xDFb5ac98...A130b2DEE
OUT
Alchemix Finance: ALCX Token
0 ETH 0.00853768183
0xbb00ff3761ca9c2195d5df030037ab1e671689554ce49e4834a537aaa68396f5
Batch Fill 13245577 2021-09-17 21:09:211192 days ago1631912961
0xDFb5ac98...A130b2DEE
OUT
0x: Exchange Proxy
0 ETH 0.030000194
0xa992be0ef7f8d0568a6ecb0fab90ba46361dcb4d8a1e6a0d6a2f3a53537b6a69
Approve 13245570 2021-09-17 21:07:581192 days ago1631912878
0xDFb5ac98...A130b2DEE
OUT
FTX: FTT Token
0 ETH 0.00524952113
0x78f6d68b802c5996aca6f3c9d430f20532f9ba509a861e85bf22c0559c3f9209
Swap 13188431 2021-09-09 0:47:261201 days ago1631148446
0xDFb5ac98...A130b2DEE
OUT
1inch v3: Aggregation Router
0 ETH 0.0414309120.45444058
0xf80b5ea68117210bb7e6c1f4aa596ace02ac4e91226bbfbfa094b41a2e8c0fe6
Approve 13188429 2021-09-09 0:47:101201 days ago1631148430
0xDFb5ac98...A130b2DEE
OUT
Circle: USDC Token
0 ETH 0.01047157173.62627533
0xb7dec7a88fa5e0a4f6b4f14baba4163c92510e6c46ad3e374f9de458694b719a
Sell Token For T... 13188344 2021-09-09 0:29:021201 days ago1631147342
0xDFb5ac98...A130b2DEE
OUT
0x: Exchange Proxy
0 ETH 0.03465865142
0x3481615ff037f49798acc81d7a79e8eb18522569b72807c552728bfb70345d00
0x415565b0 12981344 2021-08-08 1:02:131233 days ago1628384533
0xDFb5ac98...A130b2DEE
OUT
0x: Exchange Proxy
0 ETH 0.0312780789
0xdc2377999e25fe5203ff0260ed1d592bed3bb6effb8589ca064a35fb9f58d7d4
Sell Token For E... 12981337 2021-08-08 0:59:581233 days ago1628384398
0xDFb5ac98...A130b2DEE
OUT
0x: Exchange Proxy
0 ETH 0.012000883
0x7f2434c009b3ab5431aa68467a8d56fb41b2fdc5c33679bab8ee6b09d495c736
Sell Token For E... 12981269 2021-08-08 0:44:421233 days ago1628383482
0xDFb5ac98...A130b2DEE
OUT
0x: Exchange Proxy
0 ETH 0.0181517284
0x1834bd5145dd7c3c68866d4f3289edddddba2843da74113c49b51bcc323892ae
Approve 12981261 2021-08-08 0:42:531233 days ago1628383373
0xDFb5ac98...A130b2DEE
OUT
Circle: USDC Token
0 ETH 0.0054279990
0x3e91540c22ff5c7f018bdd6eb6efd83dcd99b77d3cab805192279e6db03de1a5
0x415565b0 12614462 2021-06-11 16:58:521290 days ago1623430732
0xDFb5ac98...A130b2DEE
OUT
0x: Exchange Proxy
0 ETH 0.0243194341
0xdcac7b9de3580041e7ab84bab1aff045e637eda258f19bdaaf006d86162a5809
Batch Fill 12614457 2021-06-11 16:57:161290 days ago1623430636
0xDFb5ac98...A130b2DEE
OUT
0x: Exchange Proxy
0 ETH 0.0498855442
0x12ce4faba29d7b170ac2cc8aeef92e556b508bdbd413b963fa4f94322b6eeb37
Approve 12614447 2021-06-11 16:54:491290 days ago1623430489
0xDFb5ac98...A130b2DEE
OUT
Aave: AAVE Token
0 ETH 0.0021034639
0xd15e649711f0cd5e5bab1c695d11f876b59a528b2733ff3ba0a00e6ed89bd1bb
Transfer 11474056 2020-12-18 1:00:431466 days ago1608253243
0xDFb5ac98...A130b2DEE
OUT
0xBFe0E2C7...33661220D
0.012 ETH 0.001963593.5
0xcbc08995070b6c0b9e6cf12311eb6978c951467e1a7a499a205b80b84e9bdbfa
Transfer 11474048 2020-12-18 0:58:211466 days ago1608253101
0xBFe0E2C7...33661220D
IN
0xDFb5ac98...A130b2DEE
5.983217873 ETH 0.001894290.2
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