Transactions

For 0xe9a33fefb98410f1c1bb230d96ad2a310caa7624

A total of 51 transactions found

Transaction Hash	Method	Block		From		To
0xe9e786a4d0bf403d73d76cdf03b400f4089d55cbb7e17440d3b1d2a35118b63b	Transfer	16155767	2022-12-10 17:21:59	642 days ago	1670692919	0xE9A33fEf...10cAA7624	OUT	0xBde9A36d...9a9939036	2.417808027 ETH $5,695.06	0.00060598	16.49164822
0xf70b09dfb6107a2483d53d7fd3ded7b4b37a8aa58b19d9f737ef6ab47ec5977d	Multicall	16155763	2022-12-10 17:21:11	642 days ago	1670692871	0xE9A33fEf...10cAA7624	OUT	Uniswap V3: Router 2	0 ETH $0.00	0.00289485	17.47743093
0x7362c3759010affebfd9e998dbe505b9ad071b786779b558b873fbad3d265df4	Transfer	11918576	2021-02-24 7:50:25	1296 days ago	1614153025	0xE9A33fEf...10cAA7624	OUT	0xBde9A36d...9a9939036	1 ETH $2,355.46	0.00503175	150
0x3e55a75d8f402a69d946600760518343810d188d8417bc9341e73622f59d28d2	Transfer	11602498	2021-01-06 17:49:39	1345 days ago	1609955379	0xE9A33fEf...10cAA7624	OUT	0xBde9A36d...9a9939036	2 ETH $4,710.93	0.00570265	170
0x698f1df4c3a4c57fa7cd155a57158b912050113251793afd58c00a9a7c789f8c	Swap Exact Token...	11602464	2021-01-06 17:42:43	1345 days ago	1609954963	0xE9A33fEf...10cAA7624	OUT	Uniswap V2: Router 2	0 ETH $0.00	0.02123008	188
0x7c80a0560fafd4f700ee07790f612f9b965ea9164890c4e4632787173a9b66a2	Approve	11602459	2021-01-06 17:41:52	1345 days ago	1609954912	0xE9A33fEf...10cAA7624	OUT	OpesAI: wPE Token	0 ETH $0.00	0.00500859	112.53
0x2d1183f4f8fe2d71e21d8af58fa830db83a970b1d77d0bcbd1113905d9d4a511	Transfer	11561978	2020-12-31 12:35:54	1351 days ago	1609418154	0xE9A33fEf...10cAA7624	OUT	0xBde9A36d...9a9939036	0.7 ETH $1,648.82	0.00318677	95
0x9593faf3129bb4bd971a538364152c6dd5432793a0536a21b9b61908ecc3fc19	Transfer	11412877	2020-12-08 15:11:16	1374 days ago	1607440276	0xE9A33fEf...10cAA7624	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.00214843	58
0xfe6972d1ceca66a5fddd6e19e89720a17b55ed09f497ebc5e23d8f1c18796241	Transfer	11412636	2020-12-08 14:18:12	1374 days ago	1607437092	0xE9A33fEf...10cAA7624	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.00286231	55
0x24b81f4213d41dde05cae212d0b83ac49d25762189f86b145b66f0d1b25c32a6	Transfer	11370820	2020-12-02 4:07:39	1380 days ago	1606882059	0xE9A33fEf...10cAA7624	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.00234189	45
0x28979b15686e0a3aebeff6ccffae61b868a3ca425c70b13acc28da4b92a86575	Transfer	11368188	2020-12-01 18:17:32	1381 days ago	1606846652	0xE9A33fEf...10cAA7624	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.00286231	55
0x6d023f837da0c6f371d9bf8b925047fef0440a36e11e422c3fc00991fa1fd3ca	Transfer	11368186	2020-12-01 18:16:40	1381 days ago	1606846600	0xE9A33fEf...10cAA7624	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.00286231	55
0xa654addd7b67297c0edc98178c13901c16e6c961a8a26f4d12aa8c352ea9e4b9	Transfer	11368184	2020-12-01 18:16:27	1381 days ago	1606846587	0xE9A33fEf...10cAA7624	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.00312252	60
0x4857d67a14cf7b8b656f4a834042745b5c1856f765d2651aba6ee4989ff34f84	Transfer	11363754	2020-12-01 1:49:05	1381 days ago	1606787345	0xE9A33fEf...10cAA7624	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.00468162	90
0x96751b19706f182085ea79a9c3733836113a4e5fabc1c0e11d180a1b70abf7ab	Transfer	11343006	2020-11-27 21:49:37	1385 days ago	1606513777	0xE9A33fEf...10cAA7624	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.001249	24
0x64d4f20f3bf588abe7d369334ae06051efdaf21bbf4e78932bad405840ad555a	Transfer	11342995	2020-11-27 21:48:14	1385 days ago	1606513694	0x0773e53C...853253f87	IN	0xE9A33fEf...10cAA7624	0.9 ETH $2,119.92	0.000861	41
0xd6b256224113c8e705a71a1754dc83ff731be6fa47c5d9b261e73bcadf27ea49	Transfer	11336903	2020-11-26 23:05:10	1385 days ago	1606431910	0xE9A33fEf...10cAA7624	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.00111054	30
0xf8a8abe1621721b7729cd44f8eef6fda4a224755a887d0eccad71c6d73e3a8fb	Transfer	11336854	2020-11-26 22:54:27	1385 days ago	1606431267	0xE9A33fEf...10cAA7624	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.00187221	36
0xed0950a835ac5f3d0d61063a1bf2decb8c2eadd869f941b1cae21977ba07d7ab	Swap Exact ETH F...	11297873	2020-11-20 23:16:32	1391 days ago	1605914192	0xE9A33fEf...10cAA7624	OUT	Uniswap V2: Router 2	14.084734483 ETH $33,176.08	0.00584643	53
0xfe6ad802e41c6039d4709cd075d55c8a3af56e4a223ec4cf4b5e0f525f52f8a4	Transfer	11297842	2020-11-20 23:08:26	1391 days ago	1605913706	0xE9A33fEf...10cAA7624	OUT	0x6eD6C0eB...79535910e	40 ETH $94,218.54	0.00105	50
0xaf1401d660ce856ed1c4fd95934284f18eaba7f93dc67e620aeb4b65b943b066	Redeem	11297829	2020-11-20 23:05:36	1391 days ago	1605913536	0xE9A33fEf...10cAA7624	OUT	Aave: aETH Token	0 ETH $0.00	0.02403373	45
0x1c9f9924d63d508cda3ed09fa10eaf9d8f36a6d71e1b7967dbd9e5d257b2365d	Transfer	11290548	2020-11-19 20:13:50	1393 days ago	1605816830	0xE9A33fEf...10cAA7624	OUT	0xD1F54816...4Ca2cE9ca	2 ETH $4,710.93	0.0013418	40
0xa7278e3ff34441b14bb1f85fa4aa42190c436658ae0c87bda31d5d1ee29e0c62	Exitswap Pool Am...	11272398	2020-11-17 1:20:15	1395 days ago	1605576015	0xE9A33fEf...10cAA7624	OUT	Balancer: Pool 345	0 ETH $0.00	0.00485635	50
0x3297db2dfeea537c68dddcb9e9b94faf80c6486347e13d1a33dbcad796e90557	Transfer	11272393	2020-11-17 1:19:23	1395 days ago	1605575963	0xE9A33fEf...10cAA7624	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.00254888	49
0xce4b285692466f6cdc59bf99ab8f018bc03bf37b6fdcfe46ab28371ee87387a9	Repay	11272365	2020-11-17 1:11:45	1395 days ago	1605575505	0xE9A33fEf...10cAA7624	OUT	Aave: Lending Pool V1	0 ETH $0.00	0.01105161	58
0xaf2726796559423a35d3b1939bcaba4569c37bd55fe85c5d07c8699b570e137a	Remove Liquidity...	11272353	2020-11-17 1:09:57	1395 days ago	1605575397	0xE9A33fEf...10cAA7624	OUT	Uniswap V2: Router 2	0 ETH $0.00	0.00842567	55
0xd8c480da820d2a852c65129a720692c2a01da1575bcd710fcfc0a1f2742ebca0	Exit	11272341	2020-11-17 1:07:41	1395 days ago	1605575261	0xE9A33fEf...10cAA7624	OUT	0x91217594...314661152	0 ETH $0.00	0.02620387	55
0xb0cdfc379d62c16f372c754f414c206884fa66cce7d88e8be257a18c795f1476	Transfer	11248049	2020-11-13 7:38:44	1399 days ago	1605253124	0xE9A33fEf...10cAA7624	OUT	0x0773e53C...853253f87	23.1 ETH $54,411.21	0.000609	29
0x4da76594c67228c0bbcd9fdb4d9ec07a311e5bf068e8d9df1b24c3052e5ef972	Redeem	11248039	2020-11-13 7:37:15	1399 days ago	1605253035	0xE9A33fEf...10cAA7624	OUT	Aave: aETH Token	0 ETH $0.00	0.01764699	29
0xdd563588d8d7a15a502f1934f1afcf47868287fa0a1b308ea6d858f7991582db	Repay	11248023	2020-11-13 7:34:35	1399 days ago	1605252875	0xE9A33fEf...10cAA7624	OUT	Aave: Lending Pool V1	0 ETH $0.00	0.00713997	29
0x48d268317030893acaefa2bfb1f5c6245bd2e4672744bdedda14b9b4851d7153	Remove Liquidity...	11248017	2020-11-13 7:33:07	1399 days ago	1605252787	0xE9A33fEf...10cAA7624	OUT	Uniswap V2: Router 2	0 ETH $0.00	0.00365881	29
0x4f566d189ee210dd054ef3a29b7e98c4ebbd64852d9594e5838384563c44b922	Approve	11248013	2020-11-13 7:32:07	1399 days ago	1605252727	0xE9A33fEf...10cAA7624	OUT	Uniswap V2: DAI	0 ETH $0.00	0.00124	28
0xf1fd1ea7e28c5be5b3c594e6383cbe7b5a1ddbf5cc40aaaf5789452b4c5d1cd1	Withdraw	11248002	2020-11-13 7:29:37	1399 days ago	1605252577	0xE9A33fEf...10cAA7624	OUT	0x91217594...314661152	0 ETH $0.00	0.0077379	27
0x2e6688a95450a4536dbded383467d3a68373f435d6c27e7630f7f1585862e19a	Transfer	11246838	2020-11-13 3:18:25	1399 days ago	1605237505	0xE9A33fEf...10cAA7624	OUT	0xBde9A36d...9a9939036	0.6 ETH $1,413.28	0.00158667	47.3
0x966b8efb8206c70474f2207bb2749d763c3b2b988e4da77978929c35010cbd46	Approve	11246377	2020-11-13 1:34:52	1399 days ago	1605231292	0xE9A33fEf...10cAA7624	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.0088164	200
0x053e29e4113aa7cec4ea629ee8eb8ad7a518121f0a26682669b28a63c28d6110	Stake	11246371	2020-11-13 1:33:03	1399 days ago	1605231183	0xE9A33fEf...10cAA7624	OUT	0x91217594...314661152	0 ETH $0.00	0.0658294	200
0x559155a39d541eda0f2e51812aaefd0d640e11599acaf39b1a1fc29d517dbb66	Add Liquidity ET...	11246364	2020-11-13 1:32:06	1399 days ago	1605231126	0xE9A33fEf...10cAA7624	OUT	Uniswap V2: Router 2	14 ETH $32,976.49	0.0271004	200
0x58b3e48d09a013d73553db2dbf487e39274a66367a93ba776cc3c82a3fde1ff1	Borrow	11246349	2020-11-13 1:29:27	1399 days ago	1605230967	0xE9A33fEf...10cAA7624	OUT	Aave: Lending Pool V1	0 ETH $0.00	0.14767984	220
0x60f3535ff87c66d20a3c5a67c1e1ca57ce361ac2bab181ebd4175f7f2531c1cd	Deposit	11246329	2020-11-13 1:26:01	1399 days ago	1605230761	0xE9A33fEf...10cAA7624	OUT	Aave: Lending Pool V1	25 ETH $58,886.59	0.05256408	240
0x41eba13c410095951a34a8a6aa906a4cd6011090bc5c36d735553e3ec9b76e3b	Transfer	11246301	2020-11-13 1:17:41	1399 days ago	1605230261	Bitfinex 3	IN	0xE9A33fEf...10cAA7624	39.9977664 ETH $94,213.28	0.0004263	20.30000211
0x6a0cff779b3808261364f346ffb60cf2be0e557657faa8e97a9f12f3ae58ea5d	Transfer	11246094	2020-11-13 0:32:57	1399 days ago	1605227577	0xE9A33fEf...10cAA7624	OUT	0xBde9A36d...9a9939036	0.690026954 ETH $1,625.33	0.00080508	24
0xe7278b136041aee3bb0b87f19c2dd2dcdb04bb4ba47dfc287f1fe099b60fffe1	Stake	11238900	2020-11-11 22:06:08	1401 days ago	1605132368	0xE9A33fEf...10cAA7624	OUT	0x91217594...314661152	0 ETH $0.00	0.0317015	95
0xee067c5f91b244f25c48105dbb393cf4fa9d7a47c9fffe4115f4d443ec3895b3	Approve	11238896	2020-11-11 22:05:27	1401 days ago	1605132327	0xE9A33fEf...10cAA7624	OUT	Uniswap V2: DAI	0 ETH $0.00	0.00418437	95
0x853eb6bc734bf7830106a95a6317fa350745209fcf5df8f00967f3fee2d9310a	Add Liquidity ET...	11238888	2020-11-11 22:03:18	1401 days ago	1605132198	0xE9A33fEf...10cAA7624	OUT	Uniswap V2: Router 2	14.035068236 ETH $33,059.09	0.01036994	81
0xc5c43daf272f3fc600c6e947dd4a3e643d69a9c0d2446f5c79bf90c2740f660a	Borrow	11238881	2020-11-11 22:01:35	1401 days ago	1605132095	0xE9A33fEf...10cAA7624	OUT	Aave: Lending Pool V1	0 ETH $0.00	0.0686355	100
0xa64a6392fef566732360c3608e8fdc4859b53189b53293dc5fd4fb75a948120d	Deposit	11238874	2020-11-11 21:59:29	1401 days ago	1605131969	0xE9A33fEf...10cAA7624	OUT	Aave: Lending Pool V1	25 ETH $58,886.59	0.02302163	95
0x04f16ff66f0951a092357fcc56f131c485b5db2f9c64a805e9cba181de54cdba	Add Liquidity ET...	11238795	2020-11-11 21:39:39	1401 days ago	1605130779	0xE9A33fEf...10cAA7624	OUT	Uniswap V2: Router 2	0.996877142 ETH $2,348.11	0.01034305	81
0xbabd48ef235e772c6b5f1059adb6097665969bca2ce50f81dfd82b26b72db818	Approve	11238793	2020-11-11 21:39:30	1401 days ago	1605130770	0xE9A33fEf...10cAA7624	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.00359299	81
0x279af74996c3aca76d00985b79c1e013a716f5c364613cbadd6f0a17e74144f3	Swap Exact ETH F...	11238789	2020-11-11 21:38:29	1401 days ago	1605130709	0xE9A33fEf...10cAA7624	OUT	Uniswap V2: Router 2	1 ETH $2,355.46	0.01014913	81
0x291e080334be25f2338055a35f169d843070c1737ad4a910725544162d799464	Transfer	11234986	2020-11-11 7:34:03	1401 days ago	1605080043	0xE9A33fEf...10cAA7624	OUT	0xBde9A36d...9a9939036	4.324791869 ETH $10,186.89	0.00110698	33

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