ETH Price: $2,037.45 (+3.89%)
Gas: 0.042 Gwei

Transactions

For 0x4d03caae07db58e1cdcff59fc6a13ac4dfd93a85
A total of 432 transactions found
Transaction Hash
Method
Block
From
 
To
0x4c0a391ec264d70f2f9ccbebd5e067915b76fb99311d2a29adea595e676171eb
Transfer 19700936 2024-04-21 2:55:11680 days ago1713668111
0x4d03cAaE...4DfD93a85
OUT
0xda1Ebe99...B9E414898
0.435877019 ETH 0.000128716.12911491
0xcfba9e47c15afa895721c2c86d203e74a409f684b4818e7f2b35568fbc605fc2
Transfer 12813189 2021-07-12 15:20:141694 days ago1626103214
0x4d03cAaE...4DfD93a85
OUT
Ramp Defi: RAMP Token
0 ETH 0.0016060941
0xf8dd091f065182ae2d338d05e48e9449e4e58bec08796c5d95426670f1d52962
Swap Exact Token... 12620984 2021-06-12 17:29:011724 days ago1623518941
0x4d03cAaE...4DfD93a85
OUT
Uniswap V2: Router 2
0 ETH 0.0022912114.00000145
0x021259e4d1a33f937be62eecb30f3714879f25fb4684bc79fc1f51a3e0bd845e
Approve 12620977 2021-06-12 17:27:571724 days ago1623518877
0x4d03cAaE...4DfD93a85
OUT
YOP: YOP Token
0 ETH 0.0007440916
0x6301b98bfd1ece81b45c369132d4f3cceee143b62b87a3076485f27f68473352
Transfer 12504528 2021-05-25 16:13:471742 days ago1621959227
0x4d03cAaE...4DfD93a85
OUT
Tether: USDT Stablecoin
0 ETH 0.001493848
0xe1224d2d9ae6100a48b41ca638e8cc635362d80f6e1d7c8e991a4d682c5adfb7
Multicall 12501065 2021-05-25 3:24:081742 days ago1621913048
0x4d03cAaE...4DfD93a85
OUT
Uniswap V3: Router
0 ETH 0.0101362842.6
0xed807aab21195824d9aebd3ddca59a47c455290bb1e1d406b7ba8ccee68910e8
Swap 12501047 2021-05-25 3:19:421742 days ago1621912782
0x4d03cAaE...4DfD93a85
OUT
Metamask: Swap Router
0 ETH 0.0061193659
0x9daea64f754f16820507c2ef596b537da4e4251c5c259768a1406735f316144d
Approve 12501047 2021-05-25 3:19:421742 days ago1621912782
0x4d03cAaE...4DfD93a85
OUT
Uniswap Protocol: UNI Token
0 ETH 0.0027676959
0x423d1f1253222b0cce8c5153753fee8cbe9b24bcaf70e4171022f1047485864b
Operate 12501047 2021-05-25 3:19:421742 days ago1621912782
0x4d03cAaE...4DfD93a85
OUT
dYdX: Payable Proxy For Solo Margin
0 ETH 0.0078970141
0x3950952b8e91bd3402a843cd5a5f84531ed07c1796a6f6fcf14d70f3244321cd
Transfer 12500987 2021-05-25 3:07:101742 days ago1621912030
0x4d03cAaE...4DfD93a85
SELF
0x4d03cAaE...4DfD93a85
0 ETH 0.00109252
0xe178c3c9d80ff4f34f4a0706168300499469f332112edf6e3806433c9c65d20a
Transfer 12495241 2021-05-24 5:48:261743 days ago1621835306
0x4d03cAaE...4DfD93a85
OUT
Circle: USDC Token
0 ETH 0.0019237538
0x0bf07b379b1fe5e669005d10091849e009f6d38b7c7c66ac3751e9c41518575e
Operate 12495041 2021-05-24 4:59:251743 days ago1621832365
0x4d03cAaE...4DfD93a85
OUT
dYdX: Solo Margin
0 ETH 0.008676538
0x6b5917228e4753b56c4066e6e29c8f07c145d8726f474388936c30d85d293cdc
Transfer 12443059 2021-05-16 3:20:011751 days ago1621135201
0x4d03cAaE...4DfD93a85
OUT
Circle: USDC Token
0 ETH 0.0029868759
0xe90b2e761679ed449c589661934f465b6fb2a0ffae8af1a0aff4a31fe87e5300
Transfer 12443059 2021-05-16 3:20:011751 days ago1621135201
0x4d03cAaE...4DfD93a85
SELF
0x4d03cAaE...4DfD93a85
0 ETH 0.001016448.4
0x665bf0b864354da35cdccefeff7295203c3b0c50160c813f9b0b41fb9d3c29cb
Operate 12391302 2021-05-08 3:46:401759 days ago1620445600
0x4d03cAaE...4DfD93a85
OUT
dYdX: Solo Margin
0 ETH 0.0090652641
0xa8494ac018a7b3bc3f7c3425254724e2847a0ddaa17628d6d06393420e71023f
Operate 12353085 2021-05-02 6:11:221765 days ago1619935882
0x4d03cAaE...4DfD93a85
OUT
dYdX: Payable Proxy For Solo Margin
0.034 ETH 0.0055725622.3
0x92cd7acf367d6a896e5aa81ef86bb4ab582ce574446be1a880d83b55d994639a
Operate 12353050 2021-05-02 6:04:071765 days ago1619935447
0x4d03cAaE...4DfD93a85
OUT
dYdX: Solo Margin
0 ETH 0.0038359122.4
0x4a30857c2e8e8c779563c979a9ac86938e710db84a255a28b38f0896d5b491aa
Approve 12352974 2021-05-02 5:46:211765 days ago1619934381
0x4d03cAaE...4DfD93a85
OUT
Circle: USDC Token
0 ETH 0.0013569922.5
0xb2ae4a850edd897ba719c34fbfbf41f39e758764a121d1be5c0dc4ca3b638413
Swap Exact Token... 12240058 2021-04-14 19:25:091783 days ago1618428309
0x4d03cAaE...4DfD93a85
OUT
Uniswap V2: Router 2
0 ETH 0.02154326127.00000145
0x4d99952d882fc7aaae29171e33156e311dd27ca62552966e6d2d3c4996fe384f
Approve 12239490 2021-04-14 17:14:521783 days ago1618420492
0x4d03cAaE...4DfD93a85
OUT
Tether: USDT Stablecoin
0 ETH 0.00819919177.1
0x4ad90e5f8d689f2e591ac9cace150b4de7e98ff354da3563da5ee0af36c70f50
Transfer 11895652 2021-02-20 19:14:521836 days ago1613848492
0x4d03cAaE...4DfD93a85
OUT
Uniswap Protocol: UNI Token
0 ETH 0.00771533139
0xa359bdd247356f0fcaeb41a4b8098ebe828e525cbd21b922359f9a6e868494a9
Transfer 11787987 2021-02-04 5:57:551852 days ago1612418275
0x6ec971E5...B73EaE691
IN
0x4d03cAaE...4DfD93a85
0.03 ETH 0.003549169
0x09b744ecc7be77464257d240a9695b7c4d45ffc73af602898c778f118c0712ee
Transfer 11787957 2021-02-04 5:51:051852 days ago1612417865
0x6ec971E5...B73EaE691
IN
0x4d03cAaE...4DfD93a85
0.000018083 ETH 0.003507167
0x6307884af32d1b8440375c4ab00a00146511ce9d5ebaaa7f669e09850216bea7
Transfer 11474855 2020-12-18 3:58:191900 days ago1608263899
0x4d03cAaE...4DfD93a85
OUT
0x6ec971E5...B73EaE691
0.000021733 ETH 0.00170181
0xc161a88cf7ed1825264f3297ea599051359bb4b9bbc0f530d677dc1f9096f35d
Claim 10886577 2020-09-18 14:09:441991 days ago1600438184
0x4d03cAaE...4DfD93a85
OUT
Uniswap: Token Distributor
0 ETH 0.01980987242
0x9a391ba86bc8eb339189a4e0a78d0630c0cafb26af859e7846cacb281ad3b04d
Transfer 10577428 2020-08-02 1:30:582038 days ago1596331858
0x4d03cAaE...4DfD93a85
OUT
0x7c9da4AE...E4338eeba
4 ETH 0.00094545
0xbdad5c7a4e6e597aa3011a7cd560ccf646553ce96a92f6147685d484f678d39a
Swap Exact Token... 10577399 2020-08-02 1:26:572038 days ago1596331617
0x4d03cAaE...4DfD93a85
OUT
Uniswap V2: Router 2
0 ETH 0.0043372544
0x076bb56e90beb3515f14e79cac3009356e376865707ef760d957eec41f08109f
Approve 10577390 2020-08-02 1:25:162038 days ago1596331516
0x4d03cAaE...4DfD93a85
OUT
DMM: Governance DMG Token
0 ETH 0.0020157744
0xa43f6e44f1b1da7d743d70830e959b424d29b3bfec37e48010b3d5537e4c042c
Swap Exact ETH F... 10376248 2020-07-01 22:28:282070 days ago1593642508
0x4d03cAaE...4DfD93a85
OUT
Uniswap V2: Router 2
9.35 ETH 0.004650436
0xb32082fec6644dd711da905b92de6255af70db092d9057393f4e52bb8ea725d7
Transfer 10376244 2020-07-01 22:27:292070 days ago1593642449
0x7b38E7FE...e1dBa6B92
IN
0x4d03cAaE...4DfD93a85
8.536951878 ETH 0.0006562531.25
0x522823e97ebec8f685ebd38feb5b77f45d9711995d88d2e3d99543b1b3a89e58
Withdraw 10348699 2020-06-27 15:45:462074 days ago1593272746
0x4d03cAaE...4DfD93a85
OUT
EtherDelta 2
0 ETH 0.0015676840
0x3177ee90fb33dd021429315ce53b0ab8e246c593d914ef5e54fe01d657144251
Deposit Token 10345123 2020-06-27 2:15:462074 days ago1593224146
0x4d03cAaE...4DfD93a85
OUT
EtherDelta 2
0 ETH 0.0010632440
0x9e81b7ad4d5d7bf876d36d51458f92d9a982b615a7fd366fe7d5fdff0d9d19cf
Approve 10345113 2020-06-27 2:13:432074 days ago1593224023
0x4d03cAaE...4DfD93a85
OUT
Veritaseum Token
0 ETH 0.0017628440
0x4d9180ba51e05bc20abf9ffac958eba1e38c9c4e84342443f92afca5327e3490
Transfer 10345096 2020-06-27 2:09:292074 days ago1593223769
0x7b38E7FE...e1dBa6B92
IN
0x4d03cAaE...4DfD93a85
0.047030888 ETH 0.0006562531.25
0x7250bf8c3b844ad382a2050f726a0ea410160cd321d1b45f5be2f88ae57ee8b7
Transfer 10317916 2020-06-22 21:14:382079 days ago1592860478
0x4d03cAaE...4DfD93a85
OUT
0x: ZRX Token
0 ETH 0.001155930
0x16aae14e51836e61da04597928b5124a1ea2b98d314404d2165c8d4912838aa8
Transfer 10317774 2020-06-22 20:39:242079 days ago1592858364
0x4d03cAaE...4DfD93a85
OUT
Veritaseum Token
0 ETH 0.0009467326
0x640114b7b1855213940cf1140de543798fe95f299e05237f2c6f6e16a62b7716
Transfer 10317766 2020-06-22 20:37:322079 days ago1592858252
0x4d03cAaE...4DfD93a85
OUT
Veritaseum Token
0 ETH 0.0007255326
0xb4d09aea3c72cc07474fcd6a0567eaf082c79094ca710d5419bbf4e0e106a034
Transfer 8114107 2019-07-09 1:27:392428 days ago1562635659
0x4d03cAaE...4DfD93a85
OUT
Pillar Project: PLR Token
0 ETH 0.000156753
0x3cd3a75caef98480f7d14b8a85d7adb44587f55c8142e21abf63f89a69f8ed81
Transfer 7854914 2019-05-29 13:59:202469 days ago1559138360
0x4d03cAaE...4DfD93a85
OUT
AdEx: Old Token
0 ETH 0.000771820
0x2d376ef408cf6c82721109245d0c158efc8aaf7029a998ccda8a76f6540d9b5c
Deposit Token 7853737 2019-05-29 9:36:352469 days ago1559122595
0x4d03cAaE...4DfD93a85
OUT
EtherDelta 2
0 ETH 0.0014
0x6540fdfd9eacf8395932b83d413a5117f4e218e218b893573adf907b10ab2bff
Transfer 7853331 2019-05-29 8:04:452469 days ago1559117085
0x4d03cAaE...4DfD93a85
SELF
0x4d03cAaE...4DfD93a85
0 ETH 0.00009244.4
0x5cb9f2c65259dee77156956985b61052bad4108f95b044b7a64753975edbdba3
Transfer 7826625 2019-05-25 4:18:372473 days ago1558757917
0x4d03cAaE...4DfD93a85
OUT
Binance Binance Dep: 0xe96FD4...cc0a86
7.058458 ETH 0.0002110
0xfbac50e3f617740875b4aee6d003ffc68f745475cbc6ffed10b702d9f1d129c5
Withdraw 7826595 2019-05-25 4:11:462473 days ago1558757506
0x4d03cAaE...4DfD93a85
OUT
EtherDelta 2
0 ETH 0.000092114
0x7c7814c2f3fd270408768b8c00be850576b5ab1fe082caee15d3d5a4d50040e6
Trade 7826585 2019-05-25 4:09:152473 days ago1558757355
0x4d03cAaE...4DfD93a85
OUT
EtherDelta 2
0 ETH 0.000371174
0x1671167e8a23503e39a2dbc23cd76fe5afc58566c2ac627ccc2342b8823afbf7
Deposit Token 7826571 2019-05-25 4:06:242473 days ago1558757184
0x4d03cAaE...4DfD93a85
OUT
EtherDelta 2
0 ETH 0.000206514
0x65a4a9f919678a61255a13c881cb5493cf7ed4b9f5ad49f86ba07f17e8fba466
Approve 7826569 2019-05-25 4:05:352473 days ago1558757135
0x4d03cAaE...4DfD93a85
OUT
Propy Token
0 ETH 0.000286494
0xb38a0eaeae87fa10055fced0c363603f7461f0ddd9b5324907a16840506cc99f
Trade 7826548 2019-05-25 4:01:442473 days ago1558756904
0x4d03cAaE...4DfD93a85
OUT
EtherDelta 2
0 ETH 0.000313224
0xcd08b6482ea09afc810268a73d54a21d8ad718517488fe84ff3db6c13d49bf18
Trade 7826545 2019-05-25 4:01:112473 days ago1558756871
0x4d03cAaE...4DfD93a85
OUT
EtherDelta 2
0 ETH 0.000433484
0xda5eec761ed8672d648db4a9f213c8dfd8205ba3f287594f8f64f324944b8f61
Deposit Token 7826538 2019-05-25 3:59:112473 days ago1558756751
0x4d03cAaE...4DfD93a85
OUT
EtherDelta 2
0 ETH 0.000106974
0x3ac767e3ca387a985c228b6b1179fe23db6b04b0b04884687b7cc4adef943ff7
Approve 7826536 2019-05-25 3:58:352473 days ago1558756715
0x4d03cAaE...4DfD93a85
OUT
PayPie Token
0 ETH 0.000182294
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