ETH Price: $1,968.00 (-0.78%)
Gas: 0.033 Gwei

Transactions

For 0x3529de0b76e5fe636bb752fd2e792b69fc7fa2e2
A total of 40 transactions found
Transaction Hash
Method
Block
From
 
To
0x424b9fbe0545dcba0dfb62f8ce19e71b246d2ebcbe4bcc2f04920ac3a99ab7f5
Transfer 12598712 2021-06-09 6:20:381732 days ago1623219638
0x3529dE0b...9fc7fA2e2
OUT
0xFa55d505...4C34035f3
0.240551728 ETH 0.00029414
0x3e0a047f48a8bdadaaebdae5dc982c7cdac35da492b6d48339b6d853d7b04bd7
Transfer 12592981 2021-06-08 9:11:271733 days ago1623143487
FTX 2
IN
0x3529dE0b...9fc7fA2e2
0.16051027 ETH 0.00065131
0xadbefb43d0bba92a01240bd6029c3da2d2f6cdb1815c94b3407b0e4f6c8e2091
Transfer 12592866 2021-06-08 8:44:221733 days ago1623141862
Binance Binance 18
IN
0x3529dE0b...9fc7fA2e2
0.065692 ETH 0.00050424
0xa47b45a2e904b7a34d922f0a7ba3d3a0118275f4ce71f481487f1f6ee9847b5b
Transfer 12507782 2021-05-26 4:23:011746 days ago1622002981
0x3529dE0b...9fc7fA2e2
OUT
0xFa55d505...4C34035f3
0.25 ETH 0.00077737
0xc4ddd8ac55670552dde9ae1a4b2ed279f9a4d0734acaf80fe7dbd49aa8171c79
Multicall 12507768 2021-05-26 4:20:411746 days ago1622002841
0x3529dE0b...9fc7fA2e2
OUT
Uniswap V3: Router
0 ETH 0.0049400738
0xa8b6a5667fd6b109a317c9680662bcb553eebcd515e7ffc27341ae71684ce361
Multicall 12507760 2021-05-26 4:19:461746 days ago1622002786
0x3529dE0b...9fc7fA2e2
OUT
Uniswap V3: Router
0 ETH 0.0015353556
0x030009f136526bb5a22790f4888b18289ede281415969f8fcc946c712f1258aa
Transfer 12507606 2021-05-26 3:46:501746 days ago1622000810
0x3529dE0b...9fc7fA2e2
OUT
0xFa55d505...4C34035f3
1.5 ETH 0.00092444
0xe6886dc5f8d127ba092da6f8adc763337c27ac40f5d9530a950c26e912dc8d87
Multicall 12507601 2021-05-26 3:44:341746 days ago1622000674
0x3529dE0b...9fc7fA2e2
OUT
Uniswap V3: Router
0 ETH 0.007416354
0xb7b2d4f804862704e18136e63c9a19879382fe3518742365d36c318036b5302d
Multicall 12507596 2021-05-26 3:43:281746 days ago1622000608
0x3529dE0b...9fc7fA2e2
OUT
Uniswap V3: Router
0 ETH 0.0014256852
0x40aa37f8035333140195ae198f750ebf5a74887c1429d847ac660fe0224cdf76
Multicall 12507590 2021-05-26 3:41:431746 days ago1622000503
0x3529dE0b...9fc7fA2e2
OUT
Uniswap V3: Router
0 ETH 0.0012063444
0xd72ab84c8f84defac73920fa25f08ce33600a41c91ffd99cf0211b10d231fa13
Multicall 12507580 2021-05-26 3:39:251746 days ago1622000365
0x3529dE0b...9fc7fA2e2
OUT
Uniswap V3: Router
0 ETH 0.0010144237
0xce87fa6e616f5eb5f1687fe100baf61e65440d2f13ccafdfcbd2ec2f3850982c
Transfer 12507414 2021-05-26 3:04:031746 days ago1621998243
0x3529dE0b...9fc7fA2e2
OUT
Binance Binance Dep: 0x5940C8...5cfa74
0.04 ETH 0.00073535
0xca9dab31458789fcca22c4e01aa46cec947640b0c4c2b699b70df0b120cce351
Transfer 12506747 2021-05-26 0:37:341747 days ago1621989454
0x3529dE0b...9fc7fA2e2
OUT
0xFa55d505...4C34035f3
1.9 ETH 0.0008440
0xa41b9bb0f8ab428fa708eb3823dd0551d1cf120251fc9d2ecaf58d79953c9b9a
Transfer 12506743 2021-05-26 0:36:181747 days ago1621989378
0x3529dE0b...9fc7fA2e2
OUT
0xFa55d505...4C34035f3
0 ETH 0.0008440
0x7806caa412e828ecf19fcdcf5786033837c899389a45daf33e16e883bdd74b43
Multicall 12506724 2021-05-26 0:32:521747 days ago1621989172
0x3529dE0b...9fc7fA2e2
OUT
Uniswap V3: Router
0 ETH 0.0010687939
0x6a962b6f877cfbcb4d085b0a1139116582599f15c59c25ac12b2250abc1a26f4
Multicall 12506702 2021-05-26 0:27:391747 days ago1621988859
0x3529dE0b...9fc7fA2e2
OUT
Uniswap V3: Router
0 ETH 0.0010616938.724
0xa4421f5bef4f83129f84d477f53d32d6ee68a9fee29ca1a5299e7d3fabef4b4b
Multicall 12506692 2021-05-26 0:25:081747 days ago1621988708
0x3529dE0b...9fc7fA2e2
OUT
Uniswap V3: Router
0 ETH 0.0010692639
0xa8717431b3fe2ba0d644eeff25b2107cceb588a1a00c2d62bb205a79d55372de
Multicall 12506244 2021-05-25 22:46:471747 days ago1621982807
0x3529dE0b...9fc7fA2e2
OUT
Uniswap V3: Router
0 ETH 0.0011789343
0xf179ad7f23006d56f11424532c8b8a4c66d75a53548e57e21e0880be19e51cc7
Multicall 12505410 2021-05-25 19:35:321747 days ago1621971332
0x3529dE0b...9fc7fA2e2
OUT
Uniswap V3: Router
0 ETH 0.0009595935.00000145
0x5fec093152ab5786bdd76fb4e2321a71c9a47f19d4eee8c532cdd8716fe4a07f
Multicall 12505137 2021-05-25 18:29:381747 days ago1621967378
0x3529dE0b...9fc7fA2e2
OUT
Uniswap V3: Router
0 ETH 0.0049415538
0x63f30c09e56350820bfccfe53bd72437ef434ee3b39c6f5d26b91241bff8dcc2
Multicall 12505109 2021-05-25 18:26:131747 days ago1621967173
0x3529dE0b...9fc7fA2e2
OUT
Uniswap V3: Router
0 ETH 0.0012063444.00000134
0xe972b15afa0672b6ef8427c639af106b78ec85761138d80045b0ee6b19473938
Approve 12505109 2021-05-25 18:26:131747 days ago1621967173
0x3529dE0b...9fc7fA2e2
OUT
0xC51a2719...D40969fe9
0 ETH 0.0012433347
0x4a8b47dc5daf75b80b14dafec648328b0de259593861a0aeca183aa90e75ec91
Transfer 12505048 2021-05-25 18:11:421747 days ago1621966302
0x7e17ae69...f04597c08
IN
0x3529dE0b...9fc7fA2e2
0.0116162 ETH 0.001081551.5
0x48277bd1d900a9b433f5d93ada5f841c1fa0cbeb5346fdd6449780e3c8ff0477
Approve 12505037 2021-05-25 18:09:531747 days ago1621966193
0x3529dE0b...9fc7fA2e2
OUT
0xC51a2719...D40969fe9
0 ETH 0.002346351
0x4b38097b759b86ad30525e7e40495313eee71c93d87993ce366501da85fa4542
Approve 12505024 2021-05-25 18:07:361747 days ago1621966056
0x3529dE0b...9fc7fA2e2
OUT
0xC51a2719...D40969fe9
0 ETH 0.0012168846
0xb58416977b7122758b835cd06a237cd40fb92b0187a36ab36fc4e24826d74328
Approve 12505024 2021-05-25 18:07:361747 days ago1621966056
0x3529dE0b...9fc7fA2e2
OUT
0xC51a2719...D40969fe9
0 ETH 0.0011639744.00000134
0x9d472128533a005eb1bcd67ea24b7ca03d17af4e1c08457f3e4b5111c6745dbb
Approve 12505019 2021-05-25 18:06:351747 days ago1621965995
0x3529dE0b...9fc7fA2e2
OUT
0xC51a2719...D40969fe9
0 ETH 0.0012433347
0xc4bdfd0db93ce40394ab1f5d34ffe022b7dd9b3ccf90e044ae7255c0779b1de9
Transfer 12505017 2021-05-25 18:06:161747 days ago1621965976
0x7e17ae69...f04597c08
IN
0x3529dE0b...9fc7fA2e2
0.0077477 ETH 0.001081551.5
0xb99126df17a87f3bf4366f04d6ff15a7f981ae49f48e4cf977223d7f2d9b2753
Approve 12504989 2021-05-25 18:00:351747 days ago1621965635
0x3529dE0b...9fc7fA2e2
OUT
0xC51a2719...D40969fe9
0 ETH 0.0021786347
0x230be9dd71db3864bf3427ca8fb19152363d918f08e7a2535b39d756e5ce38a3
Transfer 12504951 2021-05-25 17:54:011747 days ago1621965241
0x3529dE0b...9fc7fA2e2
SELF
0x3529dE0b...9fc7fA2e2
0 ETH 0.00134464
0xe855b70938ff2b8fe01c648d1d463756b7f68f71fa090d76d62e9d4d741f3938
Transfer 12504820 2021-05-25 17:20:081747 days ago1621963208
0x7e17ae69...f04597c08
IN
0x3529dE0b...9fc7fA2e2
0.00408872 ETH 0.0010166148.41
0x000624c6bcfdc1cb18b758fd88705759e46f27bcbf6d1273d44f944af3554b25
Transfer 12486515 2021-05-22 21:22:031750 days ago1621718523
0x3529dE0b...9fc7fA2e2
OUT
0xFa55d505...4C34035f3
2.574 ETH 0.00073535
0x3887e5fdb89a9a50a10a41a52359b6ab56d276a727f94af96689a1b38e44f37a
Exact Input Sing... 12484844 2021-05-22 15:14:361750 days ago1621696476
0x3529dE0b...9fc7fA2e2
OUT
Uniswap V3: Router
2.5 ETH 0.0072051361.226
0xfeb4264900ec32462983bc2f08435c274955e5e0cc3381ad0c3efd1ae0f91dac
Transfer 12484811 2021-05-22 15:05:511750 days ago1621695951
Binance Binance 14
IN
0x3529dE0b...9fc7fA2e2
4.994 ETH 0.002268108
0xdb64532f91d853766f22fa371c3ae3779576d8fb79c03d550a458c497c18838c
Exact Input Sing... 12484620 2021-05-22 14:27:051750 days ago1621693625
0x3529dE0b...9fc7fA2e2
OUT
Uniswap V3: Router
1.9 ETH 0.0051213338
0x9d162d9ceab771bdb2b2fde0e358e2ecd933c368ce8b7eb41351a7d12d1dbadd
Transfer 12484559 2021-05-22 14:14:091750 days ago1621692849
Binance Binance 15
IN
0x3529dE0b...9fc7fA2e2
1.994 ETH 0.002268108
0x00fca13b250498f63f2aeeee14e8464cb13dbe6b47163ca636416d854108a62d
Transfer 11611635 2021-01-08 3:43:091884 days ago1610077389
0x3529dE0b...9fc7fA2e2
OUT
0xFa55d505...4C34035f3
0.082785034 ETH 0.003381161
0x46cfd52eba1e5ad12d39f5dea4ddc0e4614753986fa4add4c2c57544e5ee6306
Transfer 11347647 2020-11-28 14:48:071925 days ago1606574887
0x3529dE0b...9fc7fA2e2
OUT
Tether: USDT Stablecoin
0 ETH 0.0008660521.01
0xca76ebaa444a6d25c704cf4c40d8b6375ecf2bb6d73e8097df62d7d2019fba5d
Transfer 11335167 2020-11-26 16:43:131927 days ago1606408993
0x3529dE0b...9fc7fA2e2
OUT
Tether: USDT Stablecoin
0 ETH 0.0029679172
0xa9c217a64f097221ff2237367e718193fb40d6f77b7a8b29af11a732a37d29b9
Transfer 11335162 2020-11-26 16:42:321927 days ago1606408952
0x3EB6c8d1...3F3261e06
IN
0x3529dE0b...9fc7fA2e2
0.09 ETH 0.00161777
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