ETH Price: $1,933.40 (-3.66%)
Gas: 0.134 Gwei

Transactions

For 0xda2995b82344944ca1d4e0bbe60fc5bb4363a028
A total of 127 transactions found
Transaction Hash
Method
Block
From
 
To
0x75cf83e4e327cecbd0ff6644857d50e6a20e1313039717410a065690cb77f1b0
Exec 23015058 2025-07-28 3:47:59217 days ago1753674479
0xdA2995B8...b4363A028
OUT
0x: Allowance Holder
0 ETH 0.000621181.21488641
0x68cb7b563a435fbf2eec524163649dbcc9314a431fcd8b43f4c3ac275adbd581
Approve 23015056 2025-07-28 3:47:35217 days ago1753674455
0xdA2995B8...b4363A028
OUT
Synthetix: Proxy sUSD Token
0 ETH 0.000087981.25750088
0x52e85b7f65fced9fcc153cb41ea1a5da3107ef3a0df1533f58245ac5ecc6e5b3
Approve 19381968 2024-03-07 8:01:59725 days ago1709798519
0xdA2995B8...b4363A028
OUT
Livepeer: LPT Token
0 ETH 0.0027201458.59728526
0xc6a2a18f1184b3a3658c2218c371911e3c40a1f9b81ee5a76765056537a94a7b
Transfer 18533627 2023-11-09 9:55:35844 days ago1699523735
0x0fa0D03F...B3A8FBbc6
IN
0xdA2995B8...b4363A028
0.004 ETH 0.0005958328.37309062
0x9761d467ceeb039e8ac6cb8a059c6cee0a1c293a9046e87a955f7f94a737629a
Approve 18533615 2023-11-09 9:53:11844 days ago1699523591
0xdA2995B8...b4363A028
OUT
Synthetix: Proxy sUSD Token
0 ETH 0.0020607929.42223625
0xb0f14f29e874a70a51bd601e877d87a3982b933c60bd69fa6a7c06549f28c9d6
Transfer 18533606 2023-11-09 9:51:23844 days ago1699523483
0x0fa0D03F...B3A8FBbc6
IN
0xdA2995B8...b4363A028
0.005 ETH 0.0005959428.3782017
0x261a7ff87255cb8422ec1f60cfa46a663dda5ef39ee2930d69aa8588c0a94983
Transfer 12242873 2021-04-15 5:53:081782 days ago1618465988
0xdA2995B8...b4363A028
OUT
0x1C8972f9...06333217C
0.038401165 ETH 0.00184888
0x7e680f4d0e33f38879a9849c1745c37af2831dfb2cfb94ab0b5f61ad2a89c4f8
Transfer 12242855 2021-04-15 5:46:491782 days ago1618465609
0xdA2995B8...b4363A028
SELF
0xdA2995B8...b4363A028
0 ETH 0.0031416149.6
0xfeb0cbd6b42025559fc1ae46b5671fb9d49687b189028b26e648d9f2a7fcabd8
Transfer 12242855 2021-04-15 5:46:491782 days ago1618465609
0xdA2995B8...b4363A028
SELF
0xdA2995B8...b4363A028
0 ETH 0.0032109152.9
0x07edea6b4862f07d772ba3e483978d338ae675c024de07afc2d362a81c9d8d9f
Transfer 12242827 2021-04-15 5:40:401782 days ago1618465240
0xdA2995B8...b4363A028
OUT
Synthetix: Proxy SNX Token
0 ETH 0.0111405792.40000171
0x22b97398bc095217deb11f44bd3d0f4d55350d0e0bce379ffc25c9c2ada8f4d5
Transfer 12242811 2021-04-15 5:38:381782 days ago1618465118
0xdA2995B8...b4363A028
OUT
Cardstack: CARD Token
0 ETH 0.0046928989.1
0xa4809be57e7ee58a09919e11d91c7286131d2a8b7bba3454e1201efe0c2125ab
Transfer 12242744 2021-04-15 5:20:591782 days ago1618464059
0xdA2995B8...b4363A028
SELF
0xdA2995B8...b4363A028
0 ETH 0.001963593.5
0x089d7427978093a558d088650313990d29e5bd5d49b9a3931e5644b482d7abfb
Transfer 12242719 2021-04-15 5:14:421782 days ago1618463682
0xdA2995B8...b4363A028
SELF
0xdA2995B8...b4363A028
0 ETH 0.0015754275.02
0xf27bcaf88f482c324c8fbf345e234ca75144306f3aefa95522861e1c3ec9a528
Transfer 12242390 2021-04-15 4:00:381782 days ago1618459238
0xdA2995B8...b4363A028
SELF
0xdA2995B8...b4363A028
0 ETH 0.00184888
0x2ae2def09150a619e4dfb93049beec12391240d9962c0a850d4e3161a6a690b1
Transfer 12242390 2021-04-15 4:00:381782 days ago1618459238
0xdA2995B8...b4363A028
SELF
0xdA2995B8...b4363A028
0 ETH 0.001478470.4
0x74bd049ca025f013b92ff18a29c4db4b4084f1ec051decf279279be1361e9a8c
Swap Exact ETH F... 12099958 2021-03-24 6:23:511804 days ago1616567031
0xdA2995B8...b4363A028
OUT
Uniswap V2: Router 2
0.51 ETH 0.01503094111.1
0x23bc670d2c6e13efbe01a50c0f58d9320fa0c20a161904923c02bc9e59bc09be
Transfer 12084899 2021-03-21 22:35:361806 days ago1616366136
0xdA2995B8...b4363A028
OUT
0x2aD7cFb1...A402e467E
0.26 ETH 0.0038577183.7
0xf40805c0a1e3742f1a7977c0dd33eac4c8c8b1fce3387c2d1aa85857d617db30
Approve 12073063 2021-03-20 2:48:311808 days ago1616208511
0xdA2995B8...b4363A028
OUT
Livepeer: LPT Token
0 ETH 0.00546034123.2
0xb40b1a7d0c5b775fb7c7b029837cdefafbe0470e958d24d8279c0268729ec67c
Transfer 12072868 2021-03-20 2:06:051808 days ago1616205965
HTX HTX 46
IN
0xdA2995B8...b4363A028
0.82494246 ETH 0.003654174
0x4d4c61c1906fa197ce726b1bab66cf395f3e29fc9c03c5dddd1d45712b34ad14
Transfer 12014208 2021-03-11 0:58:341817 days ago1615424314
0xdA2995B8...b4363A028
OUT
Bluzelle: BLZ Token
0 ETH 0.00392376104.5
0xbef7ca9f468ddffa922ea874f3f0cbaf0e93b86bfb838d91228f267db0f05ef1
Transfer 12014204 2021-03-11 0:57:411817 days ago1615424261
0xdA2995B8...b4363A028
OUT
0x0fa0D03F...B3A8FBbc6
0.03 ETH 0.0021945104.5
0x2eaf0b8ff5deaecde2fa8e152d2699910ef0b39611adc4210071419d29e527b1
Swap ETH For Exa... 11977249 2021-03-05 8:35:391823 days ago1614933339
0xdA2995B8...b4363A028
OUT
Uniswap V2: Router 2
0.703496305 ETH 0.02127574148.5
0xd2620d9368cdcbef5e0a4ac8c757377ef0f7e154b3ace61193cb6dc5954e7c7f
Issue Max Synths 11977180 2021-03-05 8:17:391823 days ago1614932259
0xdA2995B8...b4363A028
OUT
Synthetix: Proxy SNX Token
0 ETH 0.06813791154
0xe7323d6c4946d89d22dde462a26433b064374484d2cbff4f328023fbd6df8536
Transfer 11977100 2021-03-05 7:58:271823 days ago1614931107
0xd8229141...6dd51dC26
IN
0xdA2995B8...b4363A028
0.82662864 ETH 0.003339159.00000072
0x2a1d2b9b2c673974a07ce60f7f1e0f94a4972dd22970175b0979f610d06526ea
Transfer 11789085 2021-02-04 9:54:521852 days ago1612432492
0xdA2995B8...b4363A028
SELF
0xdA2995B8...b4363A028
0 ETH 0.0036498173.8000016
0x5119045768e8e4f529d5da475bac940e9d765bfdfbadbba2434e8a1a91d901e0
Approve 11671417 2021-01-17 7:41:031870 days ago1610869263
0xdA2995B8...b4363A028
OUT
Remme: REM Token
0 ETH 0.0036960444
0xbbbf7b64842e1907d83c302a255bde764ba7f2528fd277fd9fa57490c1b7ca8f
Transfer 11654028 2021-01-14 15:31:271872 days ago1610638287
0xdA2995B8...b4363A028
OUT
0xF637fAd0...30e2f9f75
6.4 ETH 0.0016880
0x620491349901b2a00112066f24ecd40ef51ada1f62a9b594576cfc4139180a2e
Transfer 9596073 2020-03-03 4:37:222190 days ago1583210242
0x60f35208...eA1787512
IN
0xdA2995B8...b4363A028
0.017709002 ETH 0.0000211
0x62cdec446bf4ba35a53cf8d01c7ccc9853a3db03362b89eb28b02d0d43ede6cf
0x302d252e 9123350 2019-12-18 1:46:332266 days ago1576633593
0xdA2995B8...b4363A028
OUT
Remme: Swap Custodian
0 ETH 0.000608717
0x9ec7493e6f0ae63c01adc2b64ff0c785907ae2532cd68e0e7391d78949459495
Approve 9123347 2019-12-18 1:45:492266 days ago1576633549
0xdA2995B8...b4363A028
OUT
Remme: REM Token
0 ETH 0.000585657
0x67c8b5aa57ee010db559206e40ff2a4a9209a3cc7bd2469cf444e9976297e338
0x302d252e 9123173 2019-12-18 0:49:402266 days ago1576630180
0xdA2995B8...b4363A028
OUT
Remme: Swap Custodian
0 ETH 0.000434735
0x0851079f548434001d076ba7225f0d355c29f552662fa7bb14cff5f47dbb5a68
Approve 9123169 2019-12-18 0:48:082266 days ago1576630088
0xdA2995B8...b4363A028
OUT
Remme: REM Token
0 ETH 0.000418265
0xbfa5cf1f9e47e83d02140e6ffb7a76e85cc682714b52df8c358100d89db67375
Transfer 6262686 2018-09-03 5:41:192737 days ago1535953279
0xdA2995B8...b4363A028
OUT
Sapien Network Token
0 ETH 0.000099152
0x6b9955ac20b1ed82d169a4b3e5c37fbdc7aee354f84e0e2fa0283e8462bfded8
Transfer 6250022 2018-09-01 2:22:482739 days ago1535768568
0xdA2995B8...b4363A028
OUT
Sapien Network Token
0 ETH 0.0015504420
0x94c79358c0287916302ad5878130055f0094fdcaa03cb4a478490822873edd29
Transfer 5745510 2018-06-07 3:13:072825 days ago1528341187
0xdA2995B8...b4363A028
OUT
HTX 0x9dd4Cd51...b663c2F62
0.5 ETH 0.0001266
0xcfb7f4dee8a8ad54d19e664cf9ed7303e4bf8c76afc9116f846e0e7069ebe2d4
Buy With KYC Dat... 5743653 2018-06-06 19:21:452825 days ago1528312905
0xdA2995B8...b4363A028
OUT
0x941b7F6d...C294B892a
1 ETH 0.0110626852
0x504eee47432d1b10e4da2a8d8544a9b942ead85426b5c18a4c5b25b4b182da98
Transfer 5729838 2018-06-04 8:39:402828 days ago1528101580
0xdA2995B8...b4363A028
OUT
0xF637fAd0...30e2f9f75
0.9 ETH 0.00039919
0x8705859e97b8fb1064d812d08dd3e2ebb36d72687db6e6dff460ff3956cd8909
Buy 5707919 2018-05-31 11:03:422832 days ago1527764622
0xdA2995B8...b4363A028
OUT
0x1ed2B1ea...71827A5E9
1.5 ETH 0.007743250
0x00bf036de142be9ba38961faabc79595a2d6f3c561b77cacc441021c70a40199
Transfer 5677867 2018-05-26 3:46:062837 days ago1527306366
0xdA2995B8...b4363A028
OUT
Jibrel Network: Old JNT Token
0 ETH 0.00020163
0xd63e9c236d49d7ff32113738aa9063822de6f0b33533c50fb1e91d16004c09c1
Transfer 5677652 2018-05-26 2:53:062837 days ago1527303186
0xdA2995B8...b4363A028
OUT
Ad Hive: ADH Token
0 ETH 0.000371529.1
0x00ef134134050cf9ead691b3d7cf14147b1b85d80613d7a5537c1c363d11cae9
Transfer 5677639 2018-05-26 2:50:282837 days ago1527303028
0xdA2995B8...b4363A028
OUT
Dock Token
0 ETH 0.000349059.10000025
0xbaf4e92c48956c682331ef061da431b61a3142666b101f069f537792a5adf8c6
Transfer 5677615 2018-05-26 2:42:162837 days ago1527302536
0xdA2995B8...b4363A028
OUT
Remme: REM Token
0 ETH 0.000320045
0x9b4396ffb08c6db003e85ab43f42aca14822ece0198575c9f15d8ef47921e675
Transfer 5677615 2018-05-26 2:42:162837 days ago1527302536
0xdA2995B8...b4363A028
OUT
Lympo: Old Token
0 ETH 0.000151074
0xd0bc2be47611db2f3307a1139c347edcfa1f2a466b221d51fe60e28dcd5800ca
Transfer 5677607 2018-05-26 2:40:032837 days ago1527302403
0xdA2995B8...b4363A028
OUT
DAOstack: GEN Token
0 ETH 0.000188335
0x99a060da552b8aea1b7f7f344c3614c4f6d6f93ab13a3cb5cc7747c1db17cf49
Transfer 5677603 2018-05-26 2:39:102837 days ago1527302350
0xdA2995B8...b4363A028
OUT
WePower Token
0 ETH 0.000114765.1
0x69455b5247cb3ad54b9ba276b2f0975d488043e1235e688f45edfa5b18df72e7
Transfer 5677575 2018-05-26 2:30:062837 days ago1527301806
0xdA2995B8...b4363A028
OUT
Credits: CS Token
0 ETH 0.000231616
0x89b666872901052359c196c4a50726cf139f42590320f78b244c7ebf1cea292f
Transfer 5673312 2018-05-25 8:13:112838 days ago1527235991
0xdA2995B8...b4363A028
OUT
0x0fa0D03F...B3A8FBbc6
0.6 ETH 0.00023111
0xd6ed54a7072b20a12416e8cb2643489a7a1032eee1735b2fef8ef16f644b5ad5
Transfer 5673174 2018-05-25 7:36:032838 days ago1527233763
Bithumb Bithumb: Old Address 2
IN
0xdA2995B8...b4363A028
1.53657665 ETH 0.00191191
0x452ca92fc7f673da5ba9f20e79b15a4cc728f6b261c5076e3eb10ca5f29683d5
Transfer 5652368 2018-05-21 14:47:392841 days ago1526914059
Bithumb Bithumb: Old Address 2
IN
0xdA2995B8...b4363A028
0.65609935 ETH 0.00191191
0x31ba9f29915085e3a6286b3ebe19cafc4b5c2243e77a39fa229d003a20a1c9cb
Transfer 5618329 2018-05-15 14:25:052847 days ago1526394305
0xdA2995B8...b4363A028
OUT
0x6421Bf39...Ec7B38296
0.01 ETH 0.0002110
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