ETH Price: $2,674.85 (+1.71%)
Gas: 0.89 Gwei

Transactions

For 0xf40e3fd88f41a645e37a8505e8a4d5fa8bbe7612
A total of 152 transactions found
Transaction Hash
Method
Block
From
 
To
0x8e8bb21f6aa9c72a439401c728052f156055e431b3712509291517e58c7d7c95
Transfer 13747277 2021-12-05 17:12:191165 days ago1638724339
0xf40E3FD8...a8BBe7612
OUT
0xeBdbD0F3...30E73Bf5E
0.072 ETH 0.00284494135.47379773
0x6dc2d64423c7d5e10ba1450e961bf21631230c09373a53cfddb741af8ddae12e
Transfer 13745757 2021-12-05 11:19:201165 days ago1638703160
0xf40E3FD8...a8BBe7612
OUT
Shiba Inu: SHIB Token
0 ETH 0.0033112463.80653608
0xfe7aa234ae0b3d63bf869511fe2fa5ef513c00d80a33cc23991e56550802cf0f
Transfer 13745752 2021-12-05 11:18:291165 days ago1638703109
0x7F4d180D...58BD82630
IN
0xf40E3FD8...a8BBe7612
0.0763 ETH 0.0013242363.05896537
0xf1267be54a9372eb60157e29471693f8868e049887a8e76d10259525136ca32b
Transfer 13745041 2021-12-05 8:32:111166 days ago1638693131
0x6ac8f9E4...A79e7D654
IN
0xf40E3FD8...a8BBe7612
0.0021 ETH 0.0017042681.15546457
0x702b8578054ffdc731cd0ead1ffe3c70539750d6d244f6dc395c6c95b6681386
Transfer 13363743 2021-10-06 6:03:151226 days ago1633500195
0xf40E3FD8...a8BBe7612
OUT
0xE59A2536...5Ce000001
0.113 ETH 0.00243422115.91555745
0xd9aceb5013f9a39a1d9e4c664169e7c9f415b835ad98671bbec397a93d3b075b
Transfer 13363734 2021-10-06 6:02:101226 days ago1633500130
0xf40E3FD8...a8BBe7612
OUT
dYdX: DYDX Token
0 ETH 0.02877399133.23699516
0xd92c0ded097ca6ab01d5d1dd75c96fdd2260f88c29e5e18ecf3005ec7ef5e837
Claim Rewards 13363729 2021-10-06 6:00:381226 days ago1633500038
0xf40E3FD8...a8BBe7612
OUT
dYdX: Claims Proxy
0 ETH 0.02855772128.06556456
0x6f8162ef43d1852c724654b99baa665da029ba32556b4960389d57e77a242f68
Transfer 13363720 2021-10-06 5:58:581226 days ago1633499938
0x5500753C...314700099
IN
0xf40E3FD8...a8BBe7612
0.07 ETH 0.0027803132.39568034
0x8aef228c80628f017ea19f6c19e89e608a06933727bab761458256f975c48846
Transfer 13316798 2021-09-28 22:02:041233 days ago1632866524
0xf40E3FD8...a8BBe7612
OUT
0x72f07762...48c3CDFC5
0.2 ETH 0.001804185.9096396
0xfa948fdb3ab76b50b0a7a898b4ff7e189cc2b309c5a21f04a6e90b0261601567
Transfer 13316793 2021-09-28 22:00:541233 days ago1632866454
0xf40E3FD8...a8BBe7612
OUT
Circle: USDC Token
0 ETH 0.0052951687.03864122
0x12c56e3fdf58c246bc1b4744b2cf8d31de21a158e93bb0dde026a03997c9dbc5
Transfer 13316791 2021-09-28 21:59:471233 days ago1632866387
Binance Binance 15
IN
0xf40E3FD8...a8BBe7612
0.2876071 ETH 0.00176484
0x8e2a0f80403ba9ad0a57815d20bf4c5ec425aed3b85398b8b8a885b76212be39
Transfer 13316695 2021-09-28 21:39:581233 days ago1632865198
0xf40E3FD8...a8BBe7612
OUT
dYdX: DYDX Token
0 ETH 0.0168894176.51791062
0x6769eec96b636b4eff783a4875191506406b169ef0cba8180bb73e26ff039f68
Transfer 13316685 2021-09-28 21:38:251233 days ago1632865105
0xf40E3FD8...a8BBe7612
SELF
0xf40E3FD8...a8BBe7612
0 ETH 0.00211838100.87533365
0x0c45bd570395845485f6e3c7d6fa4ec5d92f1340037ebc64f79793c70faf7698
Claim Rewards 13316667 2021-09-28 21:32:461233 days ago1632864766
0xf40E3FD8...a8BBe7612
OUT
dYdX: Claims Proxy
0 ETH 0.0203150770.43695235
0x73cc4d19b1cf35bd0f773305f4cb7ad8abbe06fd9358c6ab37df5b31fffe0c74
Transfer 13316659 2021-09-28 21:31:121233 days ago1632864672
Binance Binance 14
IN
0xf40E3FD8...a8BBe7612
0.0623326 ETH 0.00199595
0xef5222c22288e500463c988cad578fa1127ebef59583737b95a2b7efdd53af91
Transfer 13243149 2021-09-17 12:18:051244 days ago1631881085
0xf40E3FD8...a8BBe7612
OUT
0xE59A2536...5Ce000001
0.120590605 ETH 0.0015410973.38532685
0xa12233806d75be8eb7c8a05a1b96ead8bf20bd55715314730f04cdde7adab6cc
Transfer 13236689 2021-09-16 12:14:141245 days ago1631794454
0xf40E3FD8...a8BBe7612
OUT
Circle: USDC Token
0 ETH 0.0037281961.29374123
0x3eb4907771835e9c518cdc8fb07b8f8325d663e8fc1c06336dfd18b7b7e67537
Deposit 13235696 2021-09-16 8:29:491246 days ago1631780989
0xf40E3FD8...a8BBe7612
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.0063916354.6443
0xe41aae2c12ec8e0bf210d505b3f82f61dbb760a745daba7f5cdaaedda39af62f
Transfer 13232036 2021-09-15 18:52:171246 days ago1631731937
0xf40E3FD8...a8BBe7612
OUT
Circle: USDC Token
0 ETH 0.0042269396.67100724
0x691f99d813401130edb2986004b3448911afd734c2286bc3b24e7faeffb77336
Deposit 13230803 2021-09-15 14:18:531246 days ago1631715533
0xf40E3FD8...a8BBe7612
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.0090032176.97164254
0x83b6636c7c22bae7c018df49eaa74bc64c69e16c391574c6ac10e01003401f1f
Transfer 13230800 2021-09-15 14:18:301246 days ago1631715510
0xE59A2536...5Ce000001
IN
0xf40E3FD8...a8BBe7612
0.14 ETH 0.0014715470.07340628
0x8fb556081aa9be6801b50bca426ceae151fa062dd480a8be069950e6b7546409
Transfer 13218301 2021-09-13 15:59:231248 days ago1631548763
0xf40E3FD8...a8BBe7612
OUT
0xE59A2536...5Ce000001
0.05 ETH 0.0018680388.9540151
0xe15bb6d86456b313138f98d0e29ef0f55f73ea47be72131b6491756edd12ce56
Transfer 13217447 2021-09-13 12:48:041248 days ago1631537284
0xf40E3FD8...a8BBe7612
OUT
Circle: USDC Token
0 ETH 0.0021648449.4968957
0x59d8c870b5b344b8a9f119c4d594f0c865f1d63fb6c4c0891f9b157d4e8bc95f
Deposit 13217263 2021-09-13 12:07:431248 days ago1631534863
0xf40E3FD8...a8BBe7612
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.0050484550.54519065
0xb3b4667f89eed7a20ab3adca44da75559af730f86577164e348a26738462873b
Deposit 13217222 2021-09-13 11:57:411248 days ago1631534261
0xf40E3FD8...a8BBe7612
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.0071556869.50846982
0x1269be97a4b3bad16415151016843e3b22a5aaf5937980e1ac16ba50a50803ce
Deposit 13216885 2021-09-13 10:40:531248 days ago1631529653
0xf40E3FD8...a8BBe7612
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.0048797241.71421916
0xee1cdb1135dc23e58c7fb674100a7632c2fb8b8c038c76e7342ea42a00f01e3d
Transfer 13216031 2021-09-13 7:31:491249 days ago1631518309
0xf40E3FD8...a8BBe7612
OUT
Circle: USDC Token
0 ETH 0.0053844882.04936814
0x33c33d854e7f513aa75b67216508040c9911457e8cc8771a0867d684d54a57c7
Transfer 13216026 2021-09-13 7:29:461249 days ago1631518186
0xf40E3FD8...a8BBe7612
SELF
0xf40E3FD8...a8BBe7612
0 ETH 0.0013218762.94630269
0x49af123e851ae64329a8df6daeccaac70ba316ea7b8f3c9be65dee123588b51d
Deposit 13210736 2021-09-12 11:40:461249 days ago1631446846
0xf40E3FD8...a8BBe7612
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.0042240942.29171821
0x489d1c616a712d9f7c92f90b39e903d40e67b3fb6a04149c4095692ebcce6766
Deposit 13210477 2021-09-12 10:45:271249 days ago1631443527
0xf40E3FD8...a8BBe7612
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.0050250642.96099701
0x918540bf99a69a2a6943fa91ba6161e277329d723360b475857484e1798db4f9
Deposit 13204646 2021-09-11 13:12:281250 days ago1631365948
0xf40E3FD8...a8BBe7612
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.0064838364.92407305
0x21508c19d5508a6189b3ac6455239c44270048d1102f07840ff6b1af83ee04c8
Deposit 13204521 2021-09-11 12:46:191250 days ago1631364379
0xf40E3FD8...a8BBe7612
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.0059616550.96306655
0xe2a5c320604fbdd2f5f45c2ac238231a7e7e55a11a92ad08ce4ca80ff3d4f436
Transfer 13203147 2021-09-11 7:36:211251 days ago1631345781
Binance Binance 14
IN
0xf40E3FD8...a8BBe7612
0.0890059 ETH 0.002226106
0xb14789aa1d4a3169d7783290e6044085f4c5f061528e5cd2deb226b65aa72f84
Deposit 13203146 2021-09-11 7:36:071251 days ago1631345767
0xf40E3FD8...a8BBe7612
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.0077187165.98321151
0x9da0a66d80434903bb15adc80df6142b6b891616e06b98c01d359eb43e77d191
Transfer 13203139 2021-09-11 7:34:231251 days ago1631345663
0xE59A2536...5Ce000001
IN
0xf40E3FD8...a8BBe7612
0.015 ETH 0.0014403268.58688117
0x256a9fdac477622cc397c9711f7fb8dad6693cf27c888446fc338bae0e973d47
Transfer 13122864 2021-08-29 21:43:451263 days ago1630273425
0xf40E3FD8...a8BBe7612
OUT
Binance Binance Dep: 0x06943F...21BB91
0.33 ETH 0.00287375136.84562844
0xc4f4323400b4fa9efb5a6d088744dfb26eda4c06b30ba4f1b864753549c9e5e3
Transfer 13122475 2021-08-29 20:19:281263 days ago1630268368
Binance Binance 17
IN
0xf40E3FD8...a8BBe7612
0.3047914 ETH 0.002499119
0x735bbda7281124f1bad86117ee4b796b2279df851e000db809c5e37114b70d69
Transfer 13057746 2021-08-19 19:58:571273 days ago1629403137
0xf40E3FD8...a8BBe7612
OUT
Binance Binance Dep: 0x06943F...21BB91
1.4 ETH 0.0008959742.66528085
0xee45eacae90d8b8d6282048d535408ebfebbc426db65a84be94431ebdfa97f85
Swap Exact Token... 13057610 2021-08-19 19:27:551273 days ago1629401275
0xf40E3FD8...a8BBe7612
OUT
Uniswap V2: Router 2
0 ETH 0.006994961.97308025
0xd4141210a2e16a78c8cfda1fdebf3fa04f5483943255afb2037674211f31a112
Approve 13057600 2021-08-19 19:25:461273 days ago1629401146
0xf40E3FD8...a8BBe7612
OUT
Bright Union: BRIGHT Token
0 ETH 0.0033104571.25690436
0xd552bca8aa404ac101c393e5d4db686f527aa239898aa04ba4fed217fbad8986
Withdraw 13057594 2021-08-19 19:24:081273 days ago1629401048
0xf40E3FD8...a8BBe7612
OUT
0x1EB7c3CB...cEDc6CF5a
0 ETH 0.0080988775.46334934
0x6421e208e7d8ec5fcde371318f8c5dce51cfae4b602a1f9ccf63493490843418
Transfer 13016033 2021-08-13 9:37:281279 days ago1628847448
0xf40E3FD8...a8BBe7612
OUT
0x6032b3A2...823BceD64
0.002553 ETH 0.00088242
0x90d410924b9880332ec19b227d354177e7fb47ee12b281d69b2a60337f6712ca
Call Withdraw 13012086 2021-08-12 18:51:491280 days ago1628794309
0xf40E3FD8...a8BBe7612
OUT
0x1EB7c3CB...cEDc6CF5a
0 ETH 0.0038701544
0x6a9fcf2d5b28598c74097fc799c5332d0bbe490016fc9b1aa41919f5bc6d6387
Stake With Permi... 13003585 2021-08-11 11:27:421281 days ago1628681262
0xf40E3FD8...a8BBe7612
OUT
0x1EB7c3CB...cEDc6CF5a
0 ETH 0.0058919548
0x683dea85de6fd1b498c3058912ad50dc6668af3c4cfe316dd7b52e1fd83df821
Swap Exact ETH F... 13003582 2021-08-11 11:26:501281 days ago1628681210
0xf40E3FD8...a8BBe7612
OUT
Uniswap V2: Router 2
1.15 ETH 0.0048781948
0x4a739cd284513994094fdfe2d1cf3a0318e3ecae33ce1e23a38ea3b03bf93e7e
Transfer 13003568 2021-08-11 11:24:371281 days ago1628681077
Binance Binance 15
IN
0xf40E3FD8...a8BBe7612
1.2298654 ETH 0.0012660
0x6e4481f12747cf92d79cc16c5fd5e355785b6442715703d4c42b06fa194e75ac
Stake With Permi... 12997072 2021-08-10 11:17:041282 days ago1628594224
0xf40E3FD8...a8BBe7612
OUT
0x1EB7c3CB...cEDc6CF5a
0 ETH 0.0054933935
0x4fb28df678b07b0b21da6e34f7ecd2c428c8438ce8bd5111bdf8c02dd412fdb0
Transfer 12992235 2021-08-09 17:14:321283 days ago1628529272
0xf40E3FD8...a8BBe7612
OUT
Circle: USDC Token
0 ETH 0.0060837100
0x45babacdb9998be803cc7d053de753347919c0f73f595efab7e6f7369c3e1612
Deposit 12992162 2021-08-09 16:58:301283 days ago1628528310
0xf40E3FD8...a8BBe7612
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.0045222751
0x7e0a6c85fd63379f3386c0d1e7dc5678a8fe2c23ba39f6bc85fc8e9309ed02aa
Deposit 12992162 2021-08-09 16:58:301283 days ago1628528310
0xf40E3FD8...a8BBe7612
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH 0.0042823542.88018429
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