ETH Price: $2,173.87 (+1.37%)
Gas: 0.086 Gwei

Transactions

For 0xc829f7ac66dbb0b88cb6a4c8a6ca6e8104f4fc3e
A total of 479 transactions found
Transaction Hash
Method
Block
From
 
To
0x54db5b5c10b82c8e63967d5f90f3600aae7eec09cb7e6859c37421c6082ece4f
Transfer 19354661 2024-03-03 12:31:47752 days ago1709469107
0xC829F7aC...104f4fC3e
OUT
0x9a0C0F97...4FCAC4d10
0.041973704 ETH 0.0011206353.36365504
0xc5534fd585936ec396963b9ee2e5ee14fd6b755af46a02bc9ee5e2eac7fa79ff
Transfer 19354012 2024-03-03 10:21:11752 days ago1709461271
0x8DD19A70...ea3aD7761
IN
0xC829F7aC...104f4fC3e
0.035041978 ETH 0.0009528345.37305872
0xd2cadd9bf8a7192e9bce5c980f815ea346c629860be5f9a23b32eaa231125772
Transfer 17675225 2023-07-12 4:51:23987 days ago1689137483
0xC829F7aC...104f4fC3e
OUT
OKX OKX Dep: 0xde92FF...C52B6C
8.33 ETH 0.0002606812.41344793
0x79b2b9c706577b3f28b4dd1eab5187571f889bb8998deb24d0f94873eeeb67a6
Transfer 15631054 2022-09-28 9:50:471274 days ago1664358647
0xC829F7aC...104f4fC3e
OUT
dYdX: DYDX Token
0 ETH 0.0018023110.64662337
0x3f96fdf4d5f14a90ab936a763cd814d54bc289e3be0fa341d589d508412f84bf
Transfer 15631046 2022-09-28 9:49:111274 days ago1664358551
0x92e01082...eac46a80c
IN
0xC829F7aC...104f4fC3e
0.01 ETH 0.0002150810.2419549
0x3138bb89839869defe0621ab9059fbe7469efd43a06db788484b64388c507b90
Transfer 15630949 2022-09-28 9:29:471274 days ago1664357387
0xC829F7aC...104f4fC3e
OUT
0x92e01082...eac46a80c
0.059574005 ETH 0.0002533812.06605915
0x926db2258e748068d3b8fca3a59a6bca857bba72fe16719e214dd932373f9f25
Transfer 15630901 2022-09-28 9:20:111274 days ago1664356811
0xC829F7aC...104f4fC3e
OUT
dYdX: DYDX Token
0 ETH 0.0018345812.86083484
0xc625ce01b4789ad591ea1dee25a06591f317428e9856c93b9f6a456144c2e26a
Claim Rewards 15630804 2022-09-28 9:00:471274 days ago1664355647
0xC829F7aC...104f4fC3e
OUT
dYdX: Claims Proxy
0 ETH 0.0042201113.33496263
0xa82cd23e59ab5114d2f0b84ef315dbb575c423a21a055650c3d535c148d74ea6
Withdraw Stake 15630801 2022-09-28 9:00:111274 days ago1664355611
0xC829F7aC...104f4fC3e
OUT
0x65f7BA4E...bBd0fb8EC
0 ETH 0.0041293312.93736939
0xe25fded484d5b6fe61939b3d2a8a58a7996495b9d5d41c4dea0a06acee4a58e3
Transfer 15587084 2022-09-22 6:26:351280 days ago1663827995
0xC829F7aC...104f4fC3e
OUT
HTX 0x722f8203...9a0ccCed0
0.9 ETH 0.000161687.69952199
0x9cce1fadcb2ce1db1d96e97f1a2eebb1a91c1fd566f21d7090d0298ed4a6396c
Request Withdraw... 15449280 2022-08-31 22:40:181302 days ago1661985618
0xC829F7aC...104f4fC3e
OUT
0x65f7BA4E...bBd0fb8EC
0 ETH 0.0023201323.66057644
0xebc4fd2cdd389bd1ab98c5a912ffa6534bb724de6ff5847d38b3c5835fdab13b
Transfer 15147245 2022-07-15 12:27:371349 days ago1657888057
0xC829F7aC...104f4fC3e
OUT
dYdX: DYDX Token
0 ETH 0.002850516.83848166
0x89587b0eecb71c1a283a4ef4f5b9b7e5b9ea320c0a8b166dffd7cf4d1f86c334
Transfer 15147232 2022-07-15 12:25:081349 days ago1657887908
0xC829F7aC...104f4fC3e
OUT
dYdX: DYDX Token
0 ETH 0.003492720.06600053
0x2890dd6a2c976b9c684c6e29e73f8e058898b44acf5a2eab19ca072d40b0e9e6
Claim Rewards 15147189 2022-07-15 12:15:521349 days ago1657887352
0xC829F7aC...104f4fC3e
OUT
dYdX: Claims Proxy
0 ETH 0.0049967916.02239631
0x9da1a73712ce3d47a55de02baae3eb8afde14991665e248610c2d644a2b985d8
Transfer 15106711 2022-07-09 6:20:201355 days ago1657347620
0xC829F7aC...104f4fC3e
OUT
Circle: USDC Token
0 ETH 0.000401019.17129101
0x50a10eac7690362076e7dac1e26ccb9f3cd198fa811fab32c0c59378e199c103
Transfer 15087964 2022-07-06 8:52:561358 days ago1657097576
0xC829F7aC...104f4fC3e
OUT
Circle: USDC Token
0 ETH 0.0008749220.00982964
0x3d10e5434882216d98ba32acc5e98fb4491d182af5867b121b3ca3259eb68b8d
Multicall 15081407 2022-07-05 8:29:021359 days ago1657009742
0xC829F7aC...104f4fC3e
OUT
Uniswap V3: Router 2
0 ETH 0.0141850421.60431827
0x5e205328f8e17781c59fff590f207ba347c3afbe8eec8f19eb93e2ce46d7e60c
Multicall 15010451 2022-06-23 1:04:171371 days ago1655946257
0xC829F7aC...104f4fC3e
OUT
Uniswap V3: Router 2
0 ETH 0.0039797322.93795436
0xac28f17d42bd6e9133389b9853cf5e211f0b7b95d1d78c8aa939efef9c58520a
Close Trade 15009928 2022-06-22 22:48:271371 days ago1655938107
0xC829F7aC...104f4fC3e
OUT
0x03Bf707D...AfA6e8AaF
0 ETH 0.0114045328.40220319
0xfc9922ecbf7fca68743a8de327738e9e33ad9971befff153ecda1331bbe3aa6d
Margin Trade 15005199 2022-06-22 1:38:501372 days ago1655861930
0xC829F7aC...104f4fC3e
OUT
0x03Bf707D...AfA6e8AaF
0 ETH 0.0131825425.43178504
0x03cf03b45562485adfdfc1ccf7fb79b5fa784708c0402cea7aacc27986f6d823
Approve 15005187 2022-06-22 1:36:271372 days ago1655861787
0xC829F7aC...104f4fC3e
OUT
Circle: USDC Token
0 ETH 0.0020464233.937993
0xea57bab97aa8924cc2d46e356c8635552f2b5586a69dc145da695019912172c5
Multicall 15005183 2022-06-22 1:34:291372 days ago1655861669
0xC829F7aC...104f4fC3e
OUT
Uniswap V3: Router 2
0 ETH 0.0126974336.38191196
0x73135835488a2f87d4a4c176437dac39c3530cdc94b9c37652fd9b0ce786bee2
Transfer 14967621 2022-06-15 13:03:101379 days ago1655298190
0xC829F7aC...104f4fC3e
OUT
dYdX: DYDX Token
0 ETH 0.0076131843.73859507
0x35f3b4eb4ad7bd59166fe6526861bac8c197e8b7cc17fdd5a91a00b5d283f22f
Claim Rewards 14967561 2022-06-15 12:50:031379 days ago1655297403
0xC829F7aC...104f4fC3e
OUT
dYdX: Claims Proxy
0 ETH 0.0218585770.09661777
0xe850d7bb72788fea05dca4b2303a275b6da41f5a5ff1e3eee6600b4605eb4594
Transfer 14954816 2022-06-13 7:42:551381 days ago1655106175
0xC829F7aC...104f4fC3e
OUT
Circle: USDC Token
0 ETH 0.0042177896.43520886
0x061098dcc213fdd275735881ea917cd87ab995833484a453f76d0a3f6e10f85e
Transfer 14931061 2022-06-09 6:13:541385 days ago1654755234
0xC829F7aC...104f4fC3e
OUT
Circle: USDC Token
0 ETH 0.0039694660.49810005
0xf5fbe4a3b45a91b5e53bedf72c9c7752b96da0e5c00a5b1c04e531007bb23163
Transfer 14931058 2022-06-09 6:12:541385 days ago1654755174
0xC829F7aC...104f4fC3e
OUT
Circle: USDC Token
0 ETH 0.0033274250.71292952
0x1f3b3fc2c4afbce22015d4c40046d849a50df4460500b79fb0e5aa5b31918046
Transfer 14931056 2022-06-09 6:11:391385 days ago1654755099
0xC829F7aC...104f4fC3e
OUT
Circle: USDC Token
0 ETH 0.0028400943.28558892
0x05efd6ff3af95129f7bcb6573d70eae0b853f5b2e6312eeeef64e96e2bb0313d
Transfer 14931052 2022-06-09 6:10:471385 days ago1654755047
0xC829F7aC...104f4fC3e
OUT
0xd7240E6b...5014f58Dd
0.15 ETH 0.0009433744.92274082
0xfd89d5aec8f2a4d9815b51206d24d50f117270458095bd56bdb5de6d1bfab598
Transfer 14931050 2022-06-09 6:10:011385 days ago1654755001
0xC829F7aC...104f4fC3e
OUT
0x8DD19A70...ea3aD7761
0.15 ETH 0.000915443.59065427
0x9635015b003ccbb6819f95629b2f6d5470587d548ed09267d257e9b87d8a6f8e
Swap 14931030 2022-06-09 6:05:021385 days ago1654754702
0xC829F7aC...104f4fC3e
OUT
Metamask: Swap Router
0 ETH 0.0117917557.16855376
0xe2e16eef8056059e06303076e7cbb71e022353b2bbc5589ed4ae4ef467fe27c8
Approve 14931030 2022-06-09 6:05:021385 days ago1654754702
0xC829F7aC...104f4fC3e
OUT
Circle: USDC Token
0 ETH 0.0035011258.05119115
0xe592a1cbae3b6f8b88511db437d5dbff84072d2757ca29bf55d639e98c83666e
Deposit Eth 14888929 2022-06-02 4:29:241392 days ago1654144164
0xC829F7aC...104f4fC3e
OUT
Arbitrum: Delayed Inbox
0.1 ETH 0.0031829734.93893954
0xf6b4c5b5d32a04619ee3592918d2c3a4b744ac9a2e7bbeaa8988effb5aea6fbe
Transfer 14871108 2022-05-30 6:37:431395 days ago1653892663
0xC829F7aC...104f4fC3e
OUT
Circle: USDC Token
0 ETH 0.0022391534.12044048
0xfd79a13c2ceb523f0caf2f273295ded334b860099d14bba931cc14a24c48d9cc
Transfer 14846670 2022-05-26 7:17:251399 days ago1653549445
0xC829F7aC...104f4fC3e
OUT
dYdX: DYDX Token
0 ETH 0.0055123531.66911498
0x347ee19203d95bf19d558a9971daf9a8b79c5a3ffd7f3001d5984e84a0672401
Claim Rewards 14831864 2022-05-23 21:18:341402 days ago1653340714
0xC829F7aC...104f4fC3e
OUT
dYdX: Claims Proxy
0 ETH 0.007408923.35211709
0xf074607c0b1ac42024eca8f4358cfb6a1a0e552005e01b8e6377711697d59c01
Transfer 14829713 2022-05-23 12:57:361402 days ago1653310656
0xC829F7aC...104f4fC3e
OUT
Circle: USDC Token
0 ETH 0.0010597721.83973779
0x708b321e42cbe625ee67d56070805ddefd6496eecbeb0fb1ba797fa5f916fd31
Multicall 14772219 2022-05-14 7:04:531411 days ago1652511893
0xC829F7aC...104f4fC3e
OUT
Uniswap V3: Router 2
0 ETH 0.04135439293.13766245
0xe1f4db2f99b79468ebc669efc83ea7183efe562c5f7b8f7a64c2cce79832daa5
Withdraw Stake 14753317 2022-05-11 6:38:141414 days ago1652251094
0xC829F7aC...104f4fC3e
OUT
0x65f7BA4E...bBd0fb8EC
0 ETH 0.0106352635.75467916
0x68cba46e1c84fda7541009336f694a708f52056b47cc45ee28ef0b798784b21b
Transfer 14626701 2022-04-21 6:24:341434 days ago1650522274
0xC829F7aC...104f4fC3e
OUT
Circle: USDC Token
0 ETH 0.0026454943.48496212
0x857428f44b60aacca4dec74c27768c496f717d723edd2eeaee8e2fb4322adb97
Deposit 14626698 2022-04-21 6:22:241434 days ago1650522144
0xC829F7aC...104f4fC3e
OUT
dYdX: Currency Convertor
0 ETH 0.0056058938.89768607
0xb1568d0fc7aa494aef29aab423306939b27f0dc614bc17f4f56e595592785c89
Transfer 14626694 2022-04-21 6:21:491434 days ago1650522109
0xC829F7aC...104f4fC3e
OUT
Circle: USDC Token
0 ETH 0.0021959233.46163819
0xab01846fac6bbe8956e664b4102dee34261ccaf55b5c39dd4acbdb832cb7ab69
Transfer 14626687 2022-04-21 6:21:091434 days ago1650522069
0xC829F7aC...104f4fC3e
OUT
Circle: USDC Token
0 ETH 0.0028538943.48786229
0xbc2541faf47a4e90f615a3f3379319465f32f8250ff3f6ab1a9f1d7445476069
Transfer 14626681 2022-04-21 6:20:191434 days ago1650522019
0xC829F7aC...104f4fC3e
OUT
Circle: USDC Token
0 ETH 0.0028679843.7025974
0xcf6822abee39797d1a7430db646da54d8fbf43a0b137194b1f38076b9c135c20
Transfer 14626668 2022-04-21 6:17:001434 days ago1650521820
0xC829F7aC...104f4fC3e
OUT
Circle: USDC Token
0 ETH 0.0027914542.5441974
0x16142fc6efc1217a4847437e44f603cc10f45b97b705d99b64de5e1ed5f79148
Transfer 14626664 2022-04-21 6:15:411434 days ago1650521741
0xC829F7aC...104f4fC3e
OUT
Circle: USDC Token
0 ETH 0.0032076648.86974334
0x65883c5f219e538108661b5205fc7ab2b2d51f3e5387f309af82307afe89b468
Transfer 14626660 2022-04-21 6:14:511434 days ago1650521691
0xC829F7aC...104f4fC3e
OUT
Circle: USDC Token
0 ETH 0.0029603845.10239958
0x542bcb2fd62a1f19dadb23ceea79ac2da42f6fabfd125a32376260e5ee5ce8e5
Transfer 14626656 2022-04-21 6:13:541434 days ago1650521634
0xC829F7aC...104f4fC3e
OUT
0xA98Eaa63...2e3670940
0.2 ETH 0.0009968347.46823234
0xa56fe65c1e5142bfc0e4d488ab6eba5e3a154f80882bf6bcf56ed6b4689f7c9a
Transfer 14626653 2022-04-21 6:13:001434 days ago1650521580
0xC829F7aC...104f4fC3e
OUT
0x9a0C0F97...4FCAC4d10
0.2 ETH 0.0009593745.68429231
0xd703e42fb54572bb5284392b7d90c6c5cc50ec869e60546ee4af497f46b53f88
Multicall 14626643 2022-04-21 6:10:371434 days ago1650521437
0xC829F7aC...104f4fC3e
OUT
Uniswap V3: Router 2
0 ETH 0.0055533339.13194734
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