ETH Price: $3,288.28 (+0.55%)
Gas: 2.431 Gwei

Transactions

For 0xffd31c99835477fdb1e773c4d511ae861052cf20
A total of 56 transactions found
Transaction Hash
Method
Block
From
 
To
0x1245d036bf0486289c995f02886ff045cead68a143b80d738e5ef65dc3a358b2
Transfer 21370082 2024-12-10 5:41:3533 days ago1733809295
0xFfd31C99...61052CF20
OUT
Tether: USDT Stablecoin
0 ETH 0.0009727415.38940934
0x70eca73f110e93f458514ed53bd0368599f95aef4194287e3cc3f0db9ede62f3
Transfer 19361027 2024-03-04 9:52:59314 days ago1709545979
0xFfd31C99...61052CF20
OUT
Tether: USDT Stablecoin
0 ETH 0.0040223363.64749308
0x4787bd0756331bd2725d563ec11e6d08d69f5df2a4d575e13f62665c4ef3bff8
Unxswap By Order... 19126348 2024-01-31 12:05:11347 days ago1706702711
0xFfd31C99...61052CF20
OUT
0xF3dE3C0d...172509127
0.045 ETH 0.0033584721.53419366
0xf6f652cd825c0f0904589b2fef8c702df6e4ab222754ff6b9b59d457ddc199f0
Transfer 19126334 2024-01-31 12:02:23347 days ago1706702543
OKX OKX 25
IN
0xFfd31C99...61052CF20
0.07562234 ETH 0.0004465721.26541526
0x60fee0bd4a816edcc999dfe2948e9323704a0db453a9f102b080489d5ac36836
Transfer 18718598 2023-12-05 7:16:59404 days ago1701760619
0xFfd31C99...61052CF20
OUT
OKX 0xA97937A8...129010977
0.120297818 ETH 0.000892142.48139261
0xc28352312ebd02d713319929d099181166fc632714405874ac9d609b9702adc1
Execute 16974320 2023-04-04 8:21:47649 days ago1680596507
0xFfd31C99...61052CF20
OUT
Uniswap: Universal Router 2
0 ETH 0.0051845920.39646493
0x5c9b36c79ec719bc292ad82d7dbea664c6a0e48bb2eddc97a1427ac7c47a40b1
Approve 16974292 2023-04-04 8:16:11649 days ago1680596171
0xFfd31C99...61052CF20
OUT
Covenants: UNIFI Token
0 ETH 0.0009255119.93788956
0xeeb9fb141b60ba8bb86552d3674bd5ff8d4eef6a378b3985652cd5bac14949dc
Transfer 13658709 2021-11-21 14:29:521148 days ago1637504992
0xFfd31C99...61052CF20
OUT
0x61fC9827...5d9081e51
0.12 ETH 0.0018485488.02583371
0x86379ee63d992ce6d826542e4db9604304141776c6eac4487ff895070054d23c
Transfer 13439073 2021-10-18 2:05:211182 days ago1634522721
0xFfd31C99...61052CF20
OUT
0x61fC9827...5d9081e51
1.4 ETH 0.00232121110.53408018
0x3c31d791751a4781d453fcd699e5f3af5ba2f8c64bbc86a780c9064efa2e4bfd
Swap Exact ETH F... 12409033 2021-05-10 21:14:231342 days ago1620681263
0xFfd31C99...61052CF20
OUT
Uniswap V2: Router 2
0.04 ETH 0.0291298200.00000112
0xdf30a452f34e14be4e4d3a1f225e56c364ac5812d934e19e37489b4797a9c7d4
Approve 12190979 2021-04-07 6:04:051376 days ago1617775445
0xFfd31C99...61052CF20
OUT
KickICO: Old KICK Token
0 ETH 0.0040533291.00000134
0x2157700a6b94c9f17d9db6ef4b68b6e2cbcb5277219c0acbc6a31154a3190341
Transfer 11962983 2021-03-03 3:55:381411 days ago1614743738
0xFfd31C99...61052CF20
OUT
Datum: DAT Token
0 ETH 0.0024556666.00000134
0xdb0ed7c90b2178a658819854e1f6de1ff44618adf5521215200046dad01451c1
Transfer 11760862 2021-01-31 1:55:271442 days ago1612058127
0xFfd31C99...61052CF20
OUT
Uniswap Protocol: UNI token
0 ETH 0.002714767.00000134
0x254f18be264002cc9f1d760e4507d11de56ec73e695da748b9cd58ddec1cc5bd
Transfer 11506513 2020-12-23 0:32:221481 days ago1608683542
0xFfd31C99...61052CF20
OUT
Tokenlon: LON Token
0 ETH 0.002838178.00000145
0x7b81ca4fbeea042deb7926c7526fd94e89b9a5a356f846990984e7cf4cdfcef8
Claim Period 11506481 2020-12-23 0:26:331481 days ago1608683193
0xFfd31C99...61052CF20
OUT
Tokenlon: Merkle Redeem
0 ETH 0.0079668478.00000145
0x80689b398b19b9ea5e5711c496f995ff897b0f691d885f932a5b563548c1478a
Transfer 11380356 2020-12-03 15:05:491501 days ago1607007949
0xFfd31C99...61052CF20
OUT
Tether: USDT Stablecoin
0 ETH 0.001401134.00000145
0xa91307814a9658f0bd25e9d5a85264bf66c812892c321fe57cfe0e59a26e0b81
Transfer 11377832 2020-12-03 5:46:141501 days ago1606974374
0xFfd31C99...61052CF20
OUT
Tether: USDT Stablecoin
0 ETH 0.0015735128.00000145
0x17811ae8d910f5e64d47446aa173c7249aee5fbabb105877ed35bf732fdbd8e9
Remove Liquidity... 11364007 2020-12-01 2:42:461503 days ago1606790566
0xFfd31C99...61052CF20
OUT
Uniswap V2: Router 2
0 ETH 0.0128512374.80000023
0xb92516366398a6b3f8722d757a281d502695c0a2b1ebff87d31b85926c654c7d
Exit 11363926 2020-12-01 2:25:431503 days ago1606789543
0xFfd31C99...61052CF20
OUT
Uniswap V2: ETH/USDT UNI Pool
0 ETH 0.0108072574.80000023
0x2cee314345930e9fe3e122977b32540122320e450c2c9a7d15e22771c6231e78
Transfer 11206825 2020-11-06 23:44:151527 days ago1604706255
0xFfd31C99...61052CF20
OUT
LBA Token
0 ETH 0.0010391628.00000134
0xa74d2b6741b7e345a583f776dd80291996796146f2e76eef4e9cafed821aa146
Transfer 11201998 2020-11-06 5:54:181528 days ago1604642058
0xFfd31C99...61052CF20
OUT
Tether: USDT Stablecoin
0 ETH 0.0013598933.00000145
0x94b4a6f48b33a25f9ff750a4435ef6a9cc6f0889ba1922b35f4be221b861b0e3
Transfer 11021138 2020-10-09 12:03:451556 days ago1602245025
0xFfd31C99...61052CF20
OUT
Uniswap Protocol: UNI token
0 ETH 0.0034440385.00000145
0xe22bbe52d3fb2235165ee96ace209180eba16ae5171eb132ed8f9d4c9d74cc55
Fill Order With ... 10941807 2020-09-27 1:58:131568 days ago1601171893
0xFfd31C99...61052CF20
OUT
Tokenlon: DEX 1
0.27 ETH 0.021404175.00000148
0x717218787f3e356c2626368c4156ca31b2eb12156e6f0de0ffee6ab745715559
Transfer 10941760 2020-09-27 1:46:361568 days ago1601171196
0x51e1bA79...0757565d6
IN
0xFfd31C99...61052CF20
0.13 ETH 0.00136565
0xf28117bb1f7a576489059e8c100592a8779cec4d5858d1d1bf2554022b17b287
Stake With Permi... 10886549 2020-09-18 14:03:011577 days ago1600437781
0xFfd31C99...61052CF20
OUT
Uniswap V2: ETH/USDT UNI Pool
0 ETH 0.03389181238.70000023
0x0e55d439bd06381e4d110f02ba1f23eafa20cd296989401ea2dcfe997124717f
Stake With Permi... 10886103 2020-09-18 12:16:301577 days ago1600431390
0xFfd31C99...61052CF20
OUT
Uniswap V2: ETH/USDT UNI Pool
0 ETH 0.03375237201.30000023
0x560ec1cc4359e62b806fea4e0133477f5ac8f64d4907198f0661a59e19eb02f3
Add Liquidity ET... 10883469 2020-09-18 2:15:361577 days ago1600395336
0xFfd31C99...61052CF20
OUT
Uniswap V2: Router 2
1.03610904 ETH 0.02723724212.30000023
0x71c8ea62d3a92654c88527917bd9ce85cf41caa5e4b32cc65b5c26ed717a4d91
Approve 10883460 2020-09-18 2:13:581577 days ago1600395238
0xFfd31C99...61052CF20
OUT
Tether: USDT Stablecoin
0 ETH 0.00982885212.30000023
0x32f5a6644b9be350d0a2267dce71e5c3aff1203e9dbc668f97137c98c041e706
Swap Exact ETH F... 10784802 2020-09-02 23:28:311592 days ago1599089311
0xFfd31C99...61052CF20
OUT
Uniswap V2: Router 2
0.7 ETH 0.03679576336.60000023
0x9ae92b77aa11763fea837ef1ac258c47ae9acb1447513279a289b6217a19fbaf
Transfer 10779395 2020-09-02 3:29:241593 days ago1599017364
HTX HTX 34
IN
0xFfd31C99...61052CF20
2.1303004 ETH 0.012537597
0x5b03c3c081ac0fc8903835a1a3cdb81fa7c78d63e72c760c3b4badac77727b3b
Transfer 10531408 2020-07-25 23:00:121631 days ago1595718012
0x51e1bA79...0757565d6
IN
0xFfd31C99...61052CF20
0.12 ETH 0.0011833556.35
0x7f41bcea9c0fb8738e81a7b79d35e11445fd91e5854c3b428f5b86f5794f36ad
Transfer 8718055 2019-10-11 3:39:171920 days ago1570765157
0xFfd31C99...61052CF20
OUT
0xfD7Cb519...A20da6fDB
0 ETH 0.0003362215
0x038bbabb826ca6f295f88c4ce9285fbdcca5d199f42ed1696f17fbacfd272e15
Transfer 7473107 2019-03-31 1:05:022114 days ago1553994302
0xFfd31C99...61052CF20
OUT
0x748D5EB4...19a6842F8
0.5 ETH 0.0000633
0x43c0d8c3ad5920eaed038cbd901ae2cbc8ab90f5006948d28e20932f6f10c6c0
Transfer 7456025 2019-03-28 8:47:012117 days ago1553762821
0xFfd31C99...61052CF20
OUT
0x748D5EB4...19a6842F8
0.3 ETH 0.0001266
0x441eba90da235e6ca3bcfb6f0373af8e85b70b028c29a78cb44084a007cad5e4
Transfer 6923818 2018-12-21 1:05:362214 days ago1545354336
0xFfd31C99...61052CF20
OUT
0xB64fFdcA...617b3a031
0 ETH 0.000714789
0x6be5c79c13b4966392574635359bda4adff5e2ac750532a8644f4dbd34c52dc5
Transfer 6780730 2018-11-27 6:37:032238 days ago1543300623
0x7e0763Aa...90344A78A
IN
0xFfd31C99...61052CF20
0.05 ETH 0.0002362511.25
0x16ea643ec284f9a95cd93b90a8430f00d708e472bbe8b38e70d66cb5fa3c73ac
Transfer 6780708 2018-11-27 6:31:082238 days ago1543300268
0xFfd31C99...61052CF20
OUT
0x7e0763Aa...90344A78A
0.1 ETH 0.0001899
0xe673fcb15730fb7bcc06d2f444fdb84c24af3cd5abb31f0e16616beb5e9de2c9
Transfer 6646526 2018-11-05 6:53:502260 days ago1541400830
0xFfd31C99...61052CF20
OUT
0x0C6373E6...bC3461162
0 ETH 0.000576628
0xb379de818351b406191017360fb245a1cd35a3f0cba395b462cc1412bd896dc3
Transfer 6609144 2018-10-30 3:35:452266 days ago1540870545
0xFfd31C99...61052CF20
OUT
0x7D2D8ad6...95815de30
0 ETH 0.000419135
0x93ea494e0546e201dd00671844c150aa6573b4c04026a7cf46211eac2a42935f
Transfer 6608850 2018-10-30 2:25:002266 days ago1540866300
0xFfd31C99...61052CF20
OUT
0xfd661241...abC33531A
0 ETH 0.000401035
0xca33f62cf51dcd861fa3d6adcd668ddfef3c28d1f91ca3e2fb3bd681805e79eb
Transfer 6608772 2018-10-30 2:02:232266 days ago1540864943
0xFfd31C99...61052CF20
OUT
0xFa7c200D...3fD4c1ac4
0 ETH 0.000762679.0982659
0x17686044ed356577e1dcd24793c450a8497a8b9abd3caa3219bcffcb878c0c96
Transfer 6608758 2018-10-30 1:59:082266 days ago1540864748
0xFfd31C99...61052CF20
OUT
0xfd661241...abC33531A
0 ETH 0.000229279.0982659
0x46a5d083dd69bec219c94ad702b3470d5922ba2f8600d76e16e128ad471d4fac
Transfer 6608715 2018-10-30 1:48:572266 days ago1540864137
0xFfd31C99...61052CF20
OUT
0x86aD632c...e10C04b26
0 ETH 0.000762679.0982659
0xe7ecd45fe3f96b6f47ebbc698a59734be25fdb81559d0a12ce28801635960648
Transfer 6561480 2018-10-22 8:30:262274 days ago1540197026
0xFfd31C99...61052CF20
OUT
0xb2EDc59f...dF031Fc4b
0 ETH 0.000493525.9
0x3a3237e2fde142716578844aca11cd125369692a035ae152112c14f9697fc753
Transfer 6561117 2018-10-22 7:05:302274 days ago1540191930
0xFfd31C99...61052CF20
OUT
0x816051E2...7fA3Ae0BD
0 ETH 0.000502956
0x84041e2e39d41de68bae581d90f2162100decc2cfc123b19537e9781d6df9cc6
Transfer 6561114 2018-10-22 7:04:282274 days ago1540191868
0xFfd31C99...61052CF20
OUT
0xEE478B17...Ae8E81488
0 ETH 0.000141066
0x0b0a7aca7625ea56eb4c05d553c680c23ced09ed425c4b15bf5b8b4c0e4961b4
Transfer 6226190 2018-08-28 1:53:022329 days ago1535421182
HTX HTX:Old Address 2
IN
0xFfd31C99...61052CF20
0.57799384 ETH 0.002793133
0xf97a6ef295fab91a0b52e6ce811569c1365ac60965f2634b4142c6eb26b951d6
Transfer 6113512 2018-08-09 0:52:382348 days ago1533775958
0xFfd31C99...61052CF20
OUT
0x0bf5970C...407e006A5
0 ETH 0.0008440
0x3ce910fa45c47c382bfd058e8d9561d4535da730f17f77ace126ef7d154a6421
Transfer 5948227 2018-07-12 2:25:042376 days ago1531362304
0xFfd31C99...61052CF20
OUT
0x0bf5970C...407e006A5
0 ETH 0.0003819318.1875
0x51f8c4c7ad65b2e5dacddd43258e12de05af7842dfe70374af072b1976ed8f48
Transfer 5938359 2018-07-10 10:03:442378 days ago1531217024
0xFfd31C99...61052CF20
OUT
0x0bf5970C...407e006A5
0 ETH 0.0003491216.625
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