ETH Price: $1,906.47 (-2.25%)
Gas: 0.099 Gwei

Transactions

For 0x3bfdd4da217eea82b7acf297dfd95549e44d2a4e
A total of 241 transactions found
Transaction Hash
Method
Block
From
 
To
0xd2b341dbab09c99f49acbd3280e21591c239831729369c0c8ad2c9411c0da9cd
Transfer 21961071 2025-03-02 18:45:59357 days ago1740941159
0x3bfDD4Da...9E44d2a4e
OUT
Circle: USDC Token
0 ETH 0.0005908910.28141285
0xa2dab3100d6094a507ba89f4ace44b914e590f705b0d1f0fbe16c7e04910e307
Transfer 21960736 2025-03-02 17:38:59357 days ago1740937139
0x3bfDD4Da...9E44d2a4e
OUT
Binance Binance Dep: 0xdEC60B...809f44
0.027906204 ETH 0.0005097824.27543542
0x933cba1e880d85fb2c7b0b6ae30a672a6052ae5e3d1cc4819070adb092fa8319
Transfer 21955225 2025-03-01 23:12:23358 days ago1740870743
0x3bfDD4Da...9E44d2a4e
OUT
0xFEeF8a95...31a302F54
0.141048957 ETH 0.000018030.85874213
0xbb45fd3e6f477f3c8bfc27a0e21310ec5d819bff702b6cb00bd9a8f291c16cef
Transfer 21955107 2025-03-01 22:48:47358 days ago1740869327
0x3bfDD4Da...9E44d2a4e
OUT
Ondo Finance: ONDO Token
0 ETH 0.000034490.86954028
0x04478c36eeda52576d23785cd6756e4885044189b01a135a2302c1fd5091c906
Transfer 21946595 2025-02-28 18:19:59359 days ago1740766799
0x3bfDD4Da...9E44d2a4e
OUT
Virtual Protocol: VIRTUAL Token
0 ETH 0.000050791.06950396
0x5be0ca116c9e93a353849345f5cea3280b8a9bb8949ed049dad8d68963ce8c5f
Transfer 21946365 2025-02-28 17:33:59359 days ago1740764039
0x3bfDD4Da...9E44d2a4e
OUT
Peanut the Squirrel: PNUT Token
0 ETH 0.000050911.09150951
0x885de4c780001cecd51319c406ec1036727684bb3c2a085b6307fc202a36cac3
Transfer 21895302 2025-02-21 14:26:23367 days ago1740147983
0x3bfDD4Da...9E44d2a4e
OUT
Ondo Finance: ONDO Token
0 ETH 0.000087491.42120634
0xe7965367e53d4c245181784050dac2bcbb4855bf20b525c8fc24d03f1f757972
Transfer 21895266 2025-02-21 14:19:11367 days ago1740147551
0x3bfDD4Da...9E44d2a4e
OUT
Chainlink: LINK Token
0 ETH 0.000066961.41574667
0x8accce1ca537eb356b9935e40b3b9d5e371f3e07a106c459a76fa847b14b4c17
Transfer 21717056 2025-01-27 16:28:59391 days ago1737995339
0x3bfDD4Da...9E44d2a4e
OUT
Landwolf 0x67: WOLF Token
0 ETH 0.0007894516.65584398
0xb982c6fb3c4a9253788f7adbb56727ed2e35fd965327d6cfd45c7b8c9be7f153
Transfer 21717010 2025-01-27 16:19:35391 days ago1737994775
0x3bfDD4Da...9E44d2a4e
OUT
0xE0f63A42...D25b2c56C
0 ETH 0.0009314717.51556801
0x118bd1ec9b30e951a35b1139ac37df68826a29c32b461b905570f14de9d76279
Swap 21716484 2025-01-27 14:33:47392 days ago1737988427
0x3bfDD4Da...9E44d2a4e
OUT
Aggregation Router V5
0 ETH 0.0058740823.26987785
0x21f0d8cb00352d73037dbbfb410ec9d40aa14de0aa96ede4b3309487ae5647b3
Approve 21716483 2025-01-27 14:33:35392 days ago1737988415
0x3bfDD4Da...9E44d2a4e
OUT
Circle: USDC Token
0 ETH 0.0009228223.98813145
0x8c5b8ec77ce4ee928061d17376241846dbaa3a6e3499f8ad6ee05b07e0d06a50
0x2213bc0b 21716118 2025-01-27 13:19:59392 days ago1737983999
0x3bfDD4Da...9E44d2a4e
OUT
0x: Allowance Holder
0 ETH 0.0040009313.76178222
0xc7f0ab95665fdd02c6c9dc637400c84c7824e850fda90372d5f6a7085427891d
Approve 21716116 2025-01-27 13:19:35392 days ago1737983975
0x3bfDD4Da...9E44d2a4e
OUT
Circle: USDC Token
0 ETH 0.0005384914.02410081
0x04f08a920bf0278f36f63358bfa17a772cf102bf59ce3f57d224cfdaec339399
Transfer 21716041 2025-01-27 13:04:35392 days ago1737983075
0x3bfDD4Da...9E44d2a4e
OUT
Circle: USDC Token
0 ETH 0.0008448513.56982871
0x6d15183426e868e8993d0b52364176e9bd775421a1e3cbb22cad1ca3fbab4a65
Transfer 21712196 2025-01-27 0:13:23392 days ago1737936803
0x3bfDD4Da...9E44d2a4e
OUT
Pepe: PEPE Token
0 ETH 0.000479878.61387305
0x227e2b072d2f247e651f08bc51ffc06528be7e0304a4bb797b6012342b995651
Transfer 21712187 2025-01-27 0:11:35392 days ago1737936695
0x3bfDD4Da...9E44d2a4e
OUT
Turbo: TURBO Token
0 ETH 0.000456239.62462721
0x5b0246fa198ffa61c1afff07a120381607a93afb96c0bb973b91ade5e4de50d2
Transfer 21712173 2025-01-27 0:08:47392 days ago1737936527
0x3bfDD4Da...9E44d2a4e
OUT
Ethena: ENA Token
0 ETH 0.000500410.7315406
0xdf44097cbc49581b1cc90ac8bcf25a102c35639e8f1ce7a883c73fd5ccda1646
Transfer 21696241 2025-01-24 18:45:47394 days ago1737744347
0x3bfDD4Da...9E44d2a4e
OUT
Binance Binance Dep: 0xdEC60B...809f44
3.019904078 ETH 0.0002352811.20391163
0xc52513c1e203ae2905586316c9ed6c384bbe75ec03121df2881b8555efa1f531
Transfer 21696219 2025-01-24 18:41:23394 days ago1737744083
0x3bfDD4Da...9E44d2a4e
OUT
Binance Binance Dep: 0xdEC60B...809f44
0.020559786 ETH 0.0002432711.58443786
0x832b39175733fa9aba39801f7f69afc5549979ec08901172b83b6fbbb84ef76a
Transfer 21674763 2025-01-21 18:50:35397 days ago1737485435
0x3bfDD4Da...9E44d2a4e
OUT
Circle: USDC Token
0 ETH 0.0012167221.17070934
0x98cea62dae125ffd004bb927e1eb49a2e67db8eb3d4812c7c793f0638fef0def
0x415565b0 21669494 2025-01-21 1:09:59398 days ago1737421799
0x3bfDD4Da...9E44d2a4e
OUT
0x: Exchange Proxy
0 ETH 0.0034137812.30403966
0x85865f33cee1da957b93d69e251918810824038af627d99cddd555908388c245
Approve 21669494 2025-01-21 1:09:59398 days ago1737421799
0x3bfDD4Da...9E44d2a4e
OUT
Neiro: Neiro Token
0 ETH 0.0005774612.30403966
0xf91f9979d68eff12929a3b24d5cb592eca437ecfac7850b29e8abcf4206ca284
0x415565b0 21669443 2025-01-21 0:59:47398 days ago1737421187
0x3bfDD4Da...9E44d2a4e
OUT
0x: Exchange Proxy
0 ETH 0.0046262813.11059128
0xd4a5ee03e5e7ce4726fd2ebd8489bd99e1c378fa2a4b74bf34256aa5d5b6c153
Approve 21669442 2025-01-21 0:59:35398 days ago1737421175
0x3bfDD4Da...9E44d2a4e
OUT
ANDY: ANDY Token
0 ETH 0.0006154913.27871393
0xaa377cc53832f349e5941d5fe7ec68380e230056a7211660491ada9771f0f935
Transfer 21668995 2025-01-20 23:29:23398 days ago1737415763
0x3bfDD4Da...9E44d2a4e
OUT
Turbo: TURBO Token
0 ETH 0.0004504212.8315308
0x4bf4d2a991feff6b5bfdaf9adea0353fb0f28c6d7cd2b7d640eb2596b6c1e9e9
Transfer 21668968 2025-01-20 23:23:59398 days ago1737415439
0x3bfDD4Da...9E44d2a4e
OUT
Turbo: TURBO Token
0 ETH 0.0007670614.69726867
0x3c5d6507985ff001e3c15c20d8dc4888e020e81e37fbe89e35940c27576359f3
Swap 21667653 2025-01-20 18:59:59398 days ago1737399599
0x3bfDD4Da...9E44d2a4e
OUT
Aggregation Router V5
0 ETH 0.0074369127.8927935
0x3b64f2d81b3ea3ad7b9b638b5b77e730260fec3089197911b6433449143b8adf
Approve 21667652 2025-01-20 18:59:47398 days ago1737399587
0x3bfDD4Da...9E44d2a4e
OUT
Wojak: Old WOJAK Token
0 ETH 0.0013097727.90555324
0x64e2fe9f5a00d1ef8e19845aa42e8e84754b1cad9471a58197d4169b0ce00e8b
Transfer 21659077 2025-01-19 14:17:47400 days ago1737296267
0x3bfDD4Da...9E44d2a4e
OUT
Circle: USDC Token
0 ETH 0.0044592177.60562256
0xbfea494e0bb237353989a2677f6cea351b3e232df3b9eabcf59d3e525f25bf5d
Transfer 21656567 2025-01-19 5:53:11400 days ago1737265991
0x3bfDD4Da...9E44d2a4e
OUT
Circle: USDC Token
0 ETH 0.0007081811.3746742
0x62438aef951f6854ce35777ac86e64c00eeabd3f1efca35244c64a6cea12a7d8
Swap 21644798 2025-01-17 14:25:59402 days ago1737123959
0x3bfDD4Da...9E44d2a4e
OUT
Aggregation Router V5
0 ETH 0.002193378.21175018
0xadcf68eb9c2b9177e3cc0eb0d512a737f2942c06dd307b6c326b5a2b254be63e
Transfer 21641217 2025-01-17 2:26:11402 days ago1737080771
0x3bfDD4Da...9E44d2a4e
OUT
Circle: USDC Token
0 ETH 0.000243353.9078818
0x9bc960e7387617c8f40cce217d347638aa74fa250fc41ffcde5312bb2218b3ff
Transfer 21638226 2025-01-16 16:25:35402 days ago1737044735
0x3bfDD4Da...9E44d2a4e
OUT
Circle: USDC Token
0 ETH 0.0007706212.37751286
0xfd902c2cd922d8f2164249649d9c3e3612eda2f9952ed2c817fc7357dae8426c
Transfer 21637933 2025-01-16 15:26:47402 days ago1737041207
0x3bfDD4Da...9E44d2a4e
OUT
Circle: USDC Token
0 ETH 0.0007920112.71862803
0xe8b0e4890a0c8d604bf82d3856982284f53a8ccdfbb6d3710897c1f62e2228ee
Transfer 21635891 2025-01-16 8:35:59403 days ago1737016559
0x3bfDD4Da...9E44d2a4e
OUT
Circle: USDC Token
0 ETH 0.000233553.75123953
0x68b63e944882ee60553236ccde5d7d483128d3f99b58453356706b2c1c49d895
Transfer 21633416 2025-01-16 0:18:23403 days ago1736986703
0x3bfDD4Da...9E44d2a4e
OUT
Circle: USDC Token
0 ETH 0.000437077.01886993
0x7aef7ee71338fa94079bc763e169a253832e09be9b164693963e34b003b09f56
Transfer 21633253 2025-01-15 23:45:35403 days ago1736984735
0x3bfDD4Da...9E44d2a4e
OUT
Circle: USDC Token
0 ETH 0.000282864.5432609
0x3451278369d927cb6ae45a532cffbf7875d2531cbdb57f192f550d04cd159edb
Transfer 21633232 2025-01-15 23:41:23403 days ago1736984483
0x3bfDD4Da...9E44d2a4e
OUT
Circle: USDC Token
0 ETH 0.000313225.03099804
0x6b538ce9968f3a9b83d7f187a65fd087be62f1eed53c153eae48ddaaa99f7fdd
Swap 21625339 2025-01-14 21:13:59404 days ago1736889239
0x3bfDD4Da...9E44d2a4e
OUT
Aggregation Router V5
0 ETH 0.001182675.23402596
0x169af3861dcca4713f9fd7679bcf411a74d356cd13e568596f62d974cb9143bd
0x2213bc0b 21619767 2025-01-14 2:34:23405 days ago1736822063
0x3bfDD4Da...9E44d2a4e
OUT
0x: Allowance Holder
0 ETH 0.000445993.38948141
0x02a8c33f349172efc027f5529b71bff4ea68c694aca124e75ad9b660e343953b
Approve 21619767 2025-01-14 2:34:23405 days ago1736822063
0x3bfDD4Da...9E44d2a4e
OUT
Circle: USDC Token
0 ETH 0.000188133.38998699
0x2f5ea56059f5f4dcaec6090e7efbfb5d21e8b83997661e40ba79c19a1c464ddf
0x2213bc0b 21619744 2025-01-14 2:29:47405 days ago1736821787
0x3bfDD4Da...9E44d2a4e
OUT
0x: Allowance Holder
0 ETH 0.001165363.53228523
0xdc9ef6d0c1df881c064ecf6ce77ff30d06f42cbb747fd26a95145c506c735d90
Approve 21619744 2025-01-14 2:29:47405 days ago1736821787
0x3bfDD4Da...9E44d2a4e
OUT
Circle: USDC Token
0 ETH 0.000196033.53228523
0x03e68638e142285173df82b3dd926e834250718578fc2651795610db11e30116
0x2213bc0b 21613113 2025-01-13 4:14:35406 days ago1736741675
0x3bfDD4Da...9E44d2a4e
OUT
0x: Allowance Holder
0 ETH 0.000376132.15815929
0x76baedfc8a47d285c7c48d1d9ba1eb481838b27350a6fc1990b437279fce6c9f
Approve 21613113 2025-01-13 4:14:35406 days ago1736741675
0x3bfDD4Da...9E44d2a4e
OUT
Virtual Protocol: VIRTUAL Token
0 ETH 0.00010132.15815929
0x28c775ec9e9f2606ce39713edc205d9878cfb29663b8038f6a13abeb5cb65340
0x2213bc0b 21588231 2025-01-09 16:52:23409 days ago1736441543
0x3bfDD4Da...9E44d2a4e
OUT
0x: Allowance Holder
0 ETH 0.0055734910.83436039
0xc48d4107f1892d393f2d99cc9a01b73e873975e3d95221f43391ddae9784c7ee
Approve 21588230 2025-01-09 16:52:11409 days ago1736441531
0x3bfDD4Da...9E44d2a4e
OUT
Virtual Protocol: VIRTUAL Token
0 ETH 0.000463039.86470211
0xbf0bdf82f5baab8681888f1849fbf3a1e62c4639b3930c31c9f49c8f2b366b5b
Swap 21581437 2025-01-08 18:05:35410 days ago1736359535
0x3bfDD4Da...9E44d2a4e
OUT
Aggregation Router V5
0 ETH 0.003778424.05233775
0xf9641b6573b68d725357e5e4215ff13f6e75687713a21952ba6393ef0e9e8d03
Swap 21570320 2025-01-07 4:51:35412 days ago1736225495
0x3bfDD4Da...9E44d2a4e
OUT
Aggregation Router V5
0 ETH 0.001684125.82520428
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