ETH Price: $2,164.72 (+4.04%)
Gas: 0.625 Gwei

Transactions

For 0xdff0989a7aa5e5ce9beb83830b2b3e44d399a2e3
A total of 279 transactions found
Transaction Hash
Method
Block
From
 
To
0x9914f5805efea586938aa580417a7eb64c995a70fcb49812b15e5e17e6ece675
Approve 19111147 2024-01-29 8:59:35400 days ago1706518775
0xdFf0989A...4d399A2E3
OUT
Tether: USDT Stablecoin
0 ETH 0.0002830110.71219269
0xfb7fc3bf4bd825bb8bd6296abf8dd0706a2919c030168395d0531b547d3c5626
Approve 19111145 2024-01-29 8:59:11400 days ago1706518751
0xdFf0989A...4d399A2E3
OUT
Circle: USDC Token
0 ETH 0.0003483310.3602519
0x69435f872ebd98444605d239a61a88476620fcca99d70254ad2c3dbbc7e9fdaf
Approve 19111143 2024-01-29 8:58:47400 days ago1706518727
0xdFf0989A...4d399A2E3
OUT
Circle: USDC Token
0 ETH 0.0003470910.32335826
0x8635c840cfa4be4a3d02c1a2fe80a22d9bffabaad6f8b232012a44ae5121e983
Transfer 19045360 2024-01-20 3:22:59410 days ago1705720979
0xdFf0989A...4d399A2E3
OUT
dYdX: DYDX Token
0 ETH 0.0026532915.67355278
0x39a18f6eef11b17afc3b511993018cea786dc0d21d89b60905fbcf86930449a1
Withdraw Stake 19045353 2024-01-20 3:21:35410 days ago1705720895
0xdFf0989A...4d399A2E3
OUT
0x65f7BA4E...bBd0fb8EC
0 ETH 0.0048472916.04772442
0xf3fa10487d81a6d0840fc1d8c7ea9bd475b6ac8aa09fa0d9991e6c85c0d9f38a
Transfer 18669867 2023-11-28 11:36:59462 days ago1701171419
0xdFf0989A...4d399A2E3
OUT
0xB0609D2F...b598F8B84
0.03 ETH 0.0005572226.53434386
0x0813b86fa9c0b66a34875f78e9033bf3bd72f585981067b3b4a499b034e021e6
Transfer 18669721 2023-11-28 11:07:35462 days ago1701169655
0xdFf0989A...4d399A2E3
OUT
Circle: USDC Token
0 ETH 0.0020882834.33264545
0xa35f8418ff4e6a41f42c6fe0c02742d01688a17a9945bb1141c0b2bd24411ac5
Claim Rewards 18669642 2023-11-28 10:51:35462 days ago1701168695
0xdFf0989A...4d399A2E3
OUT
dYdX: Claims Proxy
0 ETH 0.0066835225.86364748
0xcf3e959a81a1d6f309ab59eeefdf8a8d9d5c65c0556f34449987fdd3dc979a9f
Request Withdraw... 18669619 2023-11-28 10:46:59462 days ago1701168419
0xdFf0989A...4d399A2E3
OUT
0x65f7BA4E...bBd0fb8EC
0 ETH 0.0029671225.7708753
0xd19ea545fb55c0602d89b9873eb81a5cc42f99367705e79db63929a6890fb40f
Transfer 16016628 2022-11-21 6:33:59834 days ago1669012439
0xdFf0989A...4d399A2E3
OUT
0x2E4B15aB...860Bcd6E0
57 ETH 0.000228310.87170206
0x77b81c595543efa444dd2e9e47a30edf5e0e3ddc02ff40b5ae2dfa13e329ba4b
Deposit To Near 14949034 2022-06-12 7:56:30996 days ago1655020590
0xdFf0989A...4d399A2E3
OUT
0x6BFaD42c...A8B89FA52
33.36750775 ETH 0.0011654542.67041465
0x9d866e9586c650008f3a3bd7d7d0fce591b6b23528a2dc73fd9cc60f6b0e1e09
Transfer 14947638 2022-06-12 2:12:47997 days ago1654999967
Binance Binance 14
IN
0xdFf0989A...4d399A2E3
33.36750775 ETH 0.0006668731.75590023
0x0788f813bad304f38efb6bc311a6da536b21131d43c03056a05294d37fdd5b9f
Transfer 14947506 2022-06-12 1:40:16997 days ago1654998016
0xdFf0989A...4d399A2E3
OUT
Tether: USDT Stablecoin
0 ETH 0.0024444941.84271727
0x14918fe54cc9a5ee31199833c338fffe840f296e488ee627aeb5be0d6b821112
Unlock Token 14947489 2022-06-12 1:35:27997 days ago1654997727
0xdFf0989A...4d399A2E3
OUT
Near: Rainbow Bridge
0 ETH 0.018678554.82920799
0x832a2858cdec2e9a95a5dfa0b3b7fcb26c081004d2edd5305b176fed2f1ca8aa
Transfer 14849119 2022-05-26 16:54:521013 days ago1653584092
Amber Group: 0x5b9...e77
IN
0xdFf0989A...4d399A2E3
5.67372923 ETH 0.0009773146.53867462
0x22a2ca2cbaf0c294d9f1e1259e13cada1ee8efaf6af40a8919b18240a06917f8
Transfer 14833230 2022-05-24 2:39:201016 days ago1653359960
Binance Binance 14
IN
0xdFf0989A...4d399A2E3
51.6458 ETH 0.0006194729.49885556
0xb2d6963ce854c7026c16457a8836514db66e39a8ffc4a094fd3e891ba623ef66
Deposit ETH 14602778 2022-04-17 12:21:191052 days ago1650198079
0xdFf0989A...4d399A2E3
OUT
Optimism: Gateway
0.02 ETH 0.0037851525.09565671
0x73ce86a06c07245b73925447b1c0baec0576f0957e9c0822ae563f675d38ff89
Swap 14602183 2022-04-17 10:13:571052 days ago1650190437
0xdFf0989A...4d399A2E3
OUT
Stargate Finance: Router
0.00000099 ETH 0.0055482218.65656592
0x5eae197065ac0b9dbf5fa682b022840a827a942d31e3b4e2a96a411179f26950
Approve 14602179 2022-04-17 10:13:231052 days ago1650190403
0xdFf0989A...4d399A2E3
OUT
Circle: USDC Token
0 ETH 0.0013607622.56254792
0x8dd9b3db02cbce4b41750f4461a5377d1d4f7f49ff38c7539188390d1989f8f0
Lock Token 14593948 2022-04-16 3:23:501054 days ago1650079430
0xdFf0989A...4d399A2E3
OUT
Near: Rainbow Bridge
0 ETH 0.0012582122.80110082
0xdaae9518d7f255c1d3bf95f73180bcff6ffff4f87e3649b766aeb89b5d248d2e
Approve 14593945 2022-04-16 3:23:081054 days ago1650079388
0xdFf0989A...4d399A2E3
OUT
Tether: USDT Stablecoin
0 ETH 0.0011688823.90512691
0xa5bd230d75dbd548a20afad71fcc6c056b1b20adbca46434544fc2148c491513
Transfer 14447010 2022-03-24 5:08:451076 days ago1648098525
0xdFf0989A...4d399A2E3
OUT
0xB0609D2F...b598F8B84
0.01 ETH 0.000579727.60507289
0x314cb0623bebc685e6cfee4a04ba974dd7240dddb52bc4a1ebdaba6dfe610463
Transfer 14414011 2022-03-19 1:50:591082 days ago1647654659
0xdFf0989A...4d399A2E3
OUT
0x87fCceCE...eBCB9936A
0.04 ETH 0.0006738932.0902329
0xfcf3f00cc5874cdea9cdec810d093a5fde655788c236de99cb013a3848c93b37
Stake 14413991 2022-03-19 1:48:021082 days ago1647654482
0xdFf0989A...4d399A2E3
OUT
0x65f7BA4E...bBd0fb8EC
0 ETH 0.0204536146.21846347
0xa455be2ac5b2bf73423b28e71eee6dcc28ed6f5c97a86f10631213c775785545
Approve 14413991 2022-03-19 1:48:021082 days ago1647654482
0xdFf0989A...4d399A2E3
OUT
dYdX: DYDX Token
0 ETH 0.0021505446.21846347
0x1009c1b1aefe97fe1ae7d42986433923419fc8ddf1f5e3cee2dc310835507121
Register And Dep... 13434697 2021-10-17 9:48:261234 days ago1634464106
0xdFf0989A...4d399A2E3
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.0124088682.48489028
0x1ea9426aec41b03b802b5856dda812d58d1b3feb0a536dadf3af4989ee5aaaa0
Approve 13434697 2021-10-17 9:48:261234 days ago1634464106
0xdFf0989A...4d399A2E3
OUT
Circle: USDC Token
0 ETH 0.0042989871.28025126
0x442fc1cbbfce4736eabba28eff648edc9c3d2ba69f695ffab5f0337c67d4c717
Transfer 12961794 2021-08-05 0:18:461308 days ago1628122726
0xdFf0989A...4d399A2E3
OUT
0xfB928883...39472Ffb2
51.8 ETH 0.00088242.00000145
0xcbe686718eeb4ac36f6e305942126e8c57c0f0417ddc340e34164e5acd1d1655
Transfer 12528929 2021-05-29 11:20:121375 days ago1622287212
0xdFf0989A...4d399A2E3
OUT
0xfB928883...39472Ffb2
265 ETH 0.00052525
0x7461274794738bf0bb06bd020b882159b6704a0b825de62e594a56addc87dca6
Transfer 12013339 2021-03-10 21:48:241455 days ago1615412904
0xdFf0989A...4d399A2E3
OUT
Circle: USDC Token
0 ETH 0.0031798975.01
0xc09e1b2b9c082d5fb13c163d708eea6d9196803473e33aebca36032db1b1f320
Transfer 11983434 2021-03-06 7:18:271459 days ago1615015107
0xdFf0989A...4d399A2E3
OUT
Circle: USDC Token
0 ETH 0.0035009761.00000134
0x3874ef1fcaa4bb1a8026270d3049fc2dd5feb8f340f2d10b3b44027dab20e728
Transfer 11977039 2021-03-05 7:44:261460 days ago1614930266
Binance Binance 12
IN
0xdFf0989A...4d399A2E3
17.0155 ETH 0.002982142
0xda6df24eb17efb7922bd5ea7123819e7e1aa47b831ec3c0ca6786fb07e274abf
Transfer 11975390 2021-03-05 1:43:271461 days ago1614908607
0xdFf0989A...4d399A2E3
OUT
Binance Binance Dep: 0x5E1C0B...920374
130.0885 ETH 0.002835135.00000145
0x6cad51231a245d341f3ec654ee5f7d56daa6fa76a3ba7b30da7cd36f675e879c
Transfer 11970306 2021-03-04 7:01:241461 days ago1614841284
0xdFf0989A...4d399A2E3
OUT
HTX 0xfC85D14f...09B818DB0
50.684 ETH 0.00234111.42857142
0x4fe43e42c27a460f98c8e25be423bb89077c0bda0f3dc7c4f62a0bf2124b96db
Transfer 11867388 2021-02-16 10:51:441477 days ago1613472704
0xdFf0989A...4d399A2E3
OUT
Circle: USDC Token
0 ETH 0.0048479484.48701599
0xdcb0c8a627eb4b4aeb20756d09b375c20e9726a50c30570530954fa09967285e
Transfer 11861343 2021-02-15 12:29:161478 days ago1613392156
0xdFf0989A...4d399A2E3
OUT
0x6dcFFf5D...7af89FE0e
0.1 ETH 0.00304875145.17857142
0xe31256b23a1a018b994482d384d570eb826919ea9279f1942370b7c1ea3d6fbb
Transfer 11861333 2021-02-15 12:27:101478 days ago1613392030
0xdFf0989A...4d399A2E3
OUT
0x76628150...2A671dd1C
0.1 ETH 0.00304875145.17857142
0x1948bddc40c36f32cf26c8fdfacb611fdb5766dfd8605781cdbafd68ae94a155
Transfer 11861268 2021-02-15 12:13:201478 days ago1613391200
0xdFf0989A...4d399A2E3
OUT
ZKBase: Old ZKS Token
0 ETH 0.00271437127
0xd50af96bf0b9d7fa1469abc28fd0dad7ec7ef0987166a257c9c9293c2c4086dc
Transfer 11841129 2021-02-12 10:01:261481 days ago1613124086
0xdE1f10Bd...51D681605
IN
0xdFf0989A...4d399A2E3
149.996 ETH 0.002856136
0xc5c373a0b382ebd7961bbfc90bf18b45f75f07b406feeebd09d1597089f2350a
Transfer 11834113 2021-02-11 8:12:331482 days ago1613031153
HTX HTX 34
IN
0xdFf0989A...4d399A2E3
180.77250022 ETH 0.002856136
0x3c0bd2ff30b7de625e34e86651489d05ee02089220a0fc53c080c900d7327950
Transfer 11645236 2021-01-13 7:16:151511 days ago1610522175
0xdE1f10Bd...51D681605
IN
0xdFf0989A...4d399A2E3
149.996 ETH 0.00090343.00000145
0xd0122ee4def286a2747c1a5d895e9d9dcd7261dfd5c46d7af828c2e5bb9b631a
Transfer 11640649 2021-01-12 14:33:521512 days ago1610462032
0xdFf0989A...4d399A2E3
OUT
Circle: USDC Token
0 ETH 0.00842447146.78571584
0xd6278cab63f4664e0d2ad1756869f8e583fc8a4c1e8d2ba71ff5a3de58b0e152
Transfer 10715842 2020-08-23 9:47:181654 days ago1598176038
0xdFf0989A...4d399A2E3
OUT
OMG Network: OMG Token
0 ETH 0.0036996399
0x0e98fab7171a7b469d9e035bef59b73611e76457a760ecc2becb53c71285a5dd
Transfer 8449061 2019-08-30 3:10:252014 days ago1567134625
0xdFf0989A...4d399A2E3
OUT
HPB Coin
0 ETH 0.0003952218
0x4a7ce6af2fe42d329e0d194e4bb4cf5e99735843c70d66bc40a82e4f1e397e07
Transfer 8308707 2019-08-08 7:39:442035 days ago1565249984
0xdFf0989A...4d399A2E3
OUT
Bibox 0xa826e0b1...0A194Bee3
0.02 ETH 0.000168658.03125
0x01d5845aed648c969a6743d2ba48c74b318dccc6abe1666c15eeecc9fd9f875b
Transfer 8307683 2019-08-08 4:03:182036 days ago1565236998
0xdFf0989A...4d399A2E3
OUT
HPB Coin
0 ETH 0.0009534525.84375
0x50b5cff241e64e5dcb65e04fb4ba657a817d92712715fee7b12338634ee7c3d1
Transfer 5587118 2018-05-10 3:18:332491 days ago1525922313
0x76628150...2A671dd1C
IN
0xdFf0989A...4d399A2E3
0.1 ETH 0.0002110
0x3c82bcf797f73c4efcea2821c24360066dd38e6d3b13c379c43c392fc24097f8
Transfer 5549630 2018-05-03 14:41:552497 days ago1525358515
0xdFf0989A...4d399A2E3
OUT
0x275b69AA...86e69a29d
0 ETH 0.0002191510
0x13eb0260269e6fc319743870c63a2a6c979361a5f0ddd474863f957bc90bdf6b
Transfer 5453888 2018-04-17 0:32:302514 days ago1523925150
0xdFf0989A...4d399A2E3
OUT
BNKtotheFuture: BFT Token
0 ETH 0.0002897810
0xc40300e20d622f22a10b54a1a594999a51c141db55c9c08df855ca1158203fe5
Transfer 5300713 2018-03-22 10:51:072539 days ago1521715867
0xdFf0989A...4d399A2E3
OUT
BNKtotheFuture: BFT Token
0 ETH 0.0005904210
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