ETH Price: $2,027.66 (+0.31%)
Gas: 0.04 Gwei

Transactions

For 0x09caa4928362c4b2055c86fe0100d4e2a3bfd53d
A total of 313 transactions found
Transaction Hash
Method
Block
From
 
To
0x0096f6cc21722c5bfe5379a153251bcebdb2bdbb1d40e3ae2efd226af74d201c
Transfer 14604694 2022-04-17 19:41:311424 days ago1650224491
0x09CAa492...2a3bfD53d
OUT
Tether: USDT Stablecoin
0 ETH 0.0013672823.408872
0x1b4adc088861626c08f4e81c25f68d13bcfcfe266a9f2793ad0e960cbf1db12d
Transfer 14604686 2022-04-17 19:39:511424 days ago1650224391
0x09CAa492...2a3bfD53d
OUT
Tether: USDT Stablecoin
0 ETH 0.0011821625.63856537
0xba74ec22cfba9d8c70a74c9bfe83ab01f3018bacded83d6e37e5d4bb4bdf5aef
Transfer 14556521 2022-04-10 7:09:401431 days ago1649574580
0x09CAa492...2a3bfD53d
OUT
Tether: USDT Stablecoin
0 ETH 0.0015581726.6824902
0x994de314f0075e02566d02b207ae94d28b291df4e3777533d80d31f3f5da66c1
Exit 14537524 2022-04-07 7:47:461434 days ago1649317666
0x09CAa492...2a3bfD53d
OUT
Polygon (Matic): Bridge
0 ETH 0.0114521847.65348659
0xe296f3352dd1eb1cb25f1c941f47bc28be4bef39a2e0dbcb5649b232e7f952b3
Transfer 14537442 2022-04-07 7:28:191434 days ago1649316499
0x09CAa492...2a3bfD53d
OUT
0x9322da84...1A1D84De5
0.3 ETH 0.0008297239.51081121
0xc3cfe94f50d575fadd2c93a54d37786b1342f6a6dbd4c01473151d5959579e06
Transfer 14525920 2022-04-05 12:35:381436 days ago1649162138
0x09CAa492...2a3bfD53d
OUT
Tether: USDT Stablecoin
0 ETH 0.0038670866.22067118
0xd024bc7fa1f99f13a63ed94d2fe3d3588c35a5d1c509aed9da9637ee7286fe5c
Transfer 14525670 2022-04-05 11:40:491436 days ago1649158849
0x09CAa492...2a3bfD53d
OUT
Tether: USDT Stablecoin
0 ETH 0.0018350244.43494172
0x7c0474bf53c49cb21553b0303c432613c5f0dd48829bda43f879b8bbb701a43f
Transfer 14493678 2022-03-31 11:28:501441 days ago1648726130
0x09CAa492...2a3bfD53d
OUT
Tether: USDT Stablecoin
0 ETH 0.0018425431.54565049
0x5c7071f8032db4c9f763a6cfe760b206dd223487a2d116ffef6f58a8cbf5ef75
Swap Exact Token... 14493662 2022-03-31 11:25:141441 days ago1648725914
0x09CAa492...2a3bfD53d
OUT
Uniswap V2: Router 2
0 ETH 0.0066900935.4286395
0x32228dbb369f15d903a841e9e9cede237383c1e423c8e107be4bf44d09841b85
Transfer 14448095 2022-03-24 9:18:181448 days ago1648113498
0x09CAa492...2a3bfD53d
OUT
0x9322da84...1A1D84De5
0.165 ETH 0.0007168134.13405561
0x6f97057a376e267e9d2f06df241d2c3af9b345f81ea8b595b834544829a9f339
Transfer 14448092 2022-03-24 9:17:111448 days ago1648113431
0x09CAa492...2a3bfD53d
OUT
Tether: USDT Stablecoin
0 ETH 0.0019159832.80971334
0x380bfd1f9cd2ffb1b9c82c1de8696b468c12bd08de4faf861c9d2f2de319fb2d
Transfer 14447954 2022-03-24 8:41:071448 days ago1648111267
0x09CAa492...2a3bfD53d
OUT
Tether: USDT Stablecoin
0 ETH 0.0017301327.37169805
0xccddf2e0e6a76c7209d48d0171679125a8a0bbdf6759024c059b260d6186b818
Transfer 14293690 2022-02-28 8:59:501472 days ago1646038790
0x09CAa492...2a3bfD53d
OUT
0x9322da84...1A1D84De5
0.2666 ETH 0.0005266325.07800928
0x81e4eecf877cb57885a0154fd8e4eff6a1312e626c1311345a6aed1d9b8c05a6
Multicall 14293679 2022-02-28 8:57:581472 days ago1646038678
0x09CAa492...2a3bfD53d
OUT
Uniswap V3: Router
0 ETH 0.0038649130.40702594
0x38bf3ea03b36c685869c76a2fda099b89c15e4fc7035804fd43b55965d61cbc3
Transfer 14293615 2022-02-28 8:45:281472 days ago1646037928
0x09CAa492...2a3bfD53d
OUT
0x9322da84...1A1D84De5
0.01 ETH 0.0007517435.79724948
0xdc39feec04d1e8592e5bd64ea73d2416dc6a0b302db964a68a708b03b11af43e
Transfer 14293604 2022-02-28 8:42:521472 days ago1646037772
0x09CAa492...2a3bfD53d
OUT
Tether: USDT Stablecoin
0 ETH 0.0022798136.07477469
0xa0908e987145b1eb02af2e4022336df7e4cb1110e59d7a52497e062f2d7a744f
Transfer 14293595 2022-02-28 8:40:421472 days ago1646037642
0x09CAa492...2a3bfD53d
OUT
Tether: USDT Stablecoin
0 ETH 0.0018045728.54931495
0x1a039e88f1a2644b1ab65409afedc67a60f0592d39434d18404a8b9616dc6a97
Transfer 14293561 2022-02-28 8:32:541472 days ago1646037174
0x09CAa492...2a3bfD53d
OUT
Tether: USDT Stablecoin
0 ETH 0.0029221346.2385355
0x7214a835b4f8dbed8c410f31c57b46ab10910b3425f70dda4fcdd38fb228652c
Swap Exact Token... 14293531 2022-02-28 8:25:451472 days ago1646036745
0x09CAa492...2a3bfD53d
OUT
Uniswap V2: Router 2
0 ETH 0.0067488735.74220518
0x169c993170efb370afee64a9197edb1d18b0788fea12662014d45d204c4faa15
Swap Exact Token... 14263329 2022-02-23 16:07:101477 days ago1645632430
0x09CAa492...2a3bfD53d
OUT
Uniswap V2: Router 2
0 ETH 0.015048390.36393369
0x265cc913d00e9cafb75133ab49d82fe67d4a2b1c29f4a40c939c254eda52679e
Transfer 14243438 2022-02-20 14:28:581480 days ago1645367338
0x09CAa492...2a3bfD53d
OUT
0xA88eb29C...DadaEeeBB
0.2 ETH 0.0039181999.34829413
0xad9fa69e411ccf287908e3a22056e6c3484d6e3424080a6d543efd3c36ed3988
Transfer 14243404 2022-02-20 14:20:061480 days ago1645366806
0x09CAa492...2a3bfD53d
OUT
Tether: USDT Stablecoin
0 ETH 0.0040929299.08075864
0x9028eaa6a5ee3785b4c71c65976347deef74ca90be0635dc2c4405b29dd643d0
Multicall 14243392 2022-02-20 14:17:411480 days ago1645366661
0x09CAa492...2a3bfD53d
OUT
Uniswap V3: Router 2
1.538940007 ETH 0.0159617123.57988461
0xb5259aa6b4a1d2d20e91e06bdbaaccff907fc8fbc1cb41bb24ebbce020b017ea
Swap Exact Token... 14243384 2022-02-20 14:15:221480 days ago1645366522
0x09CAa492...2a3bfD53d
OUT
Uniswap V2: Router 2
0 ETH 0.0115640197.41806209
0x36d9702b262e9d9b41ff52ab8d2661aab9d61ea7ac6403cbe081b0db311ce19c
Swap Exact Token... 14243368 2022-02-20 14:11:461480 days ago1645366306
0x09CAa492...2a3bfD53d
OUT
Uniswap V2: Router 2
0 ETH 0.01245027104.88417886
0x99737b9556399e2ed60978366df3f29ca1a2f0c438b26fcacb75bf49018d8cac
Swap Exact Token... 14243362 2022-02-20 14:11:071480 days ago1645366267
0x09CAa492...2a3bfD53d
OUT
Uniswap V2: Router 2
0 ETH 0.00493905125.84213511
0xc98c795f47c10074ceb41c599e0a9c869b7b3196b3e06ce92c6ddc32041fa708
Transfer 14170987 2022-02-09 9:10:061491 days ago1644397806
0x09CAa492...2a3bfD53d
OUT
Tether: USDT Stablecoin
0 ETH 0.0035914456.8293659
0x9581ead1c30900191524e3e432fe81e349d989fc858729aced44aff8d8d219b3
Transfer 14170984 2022-02-09 9:09:211491 days ago1644397761
0x09CAa492...2a3bfD53d
OUT
Tether: USDT Stablecoin
0 ETH 0.0033897453.62758433
0x22b8a40534887ee2efe69959d66be5135f47bbeb96db793e5a85034485f24cd7
Swap Exact Token... 14170972 2022-02-09 9:06:231491 days ago1644397583
0x09CAa492...2a3bfD53d
OUT
Uniswap V2: Router 2
0 ETH 0.0098555352.19512274
0x497ae4214c08cb3ef1d71c58a5e760c0f756e4500f7aa78d530d138dcd84bb14
Transfer 14120209 2022-02-01 12:55:281499 days ago1643720128
0x09CAa492...2a3bfD53d
OUT
Circle: USDC Token
0 ETH 0.0042831970.41832974
0x76432efc3a278444e20b3523dc71ba1d189338ad6df610f57834cffe12c0de4b
Exit 14120196 2022-02-01 12:53:221499 days ago1643720002
0x09CAa492...2a3bfD53d
OUT
Polygon (Matic): Bridge
0 ETH 0.0209959779.28123593
0x6e616daee7a5fd35013a1418677809b4873a7f61df71cba78dbb52609d38d966
Transfer 14089027 2022-01-27 17:22:421504 days ago1643304162
0x09CAa492...2a3bfD53d
OUT
Tether: USDT Stablecoin
0 ETH 0.01390657238.08960563
0xe50c55bc4035bfbb16f63accff819afd3679eb8032028ff124b0da4429514bb6
Swap Exact Token... 14089012 2022-01-27 17:18:501504 days ago1643303930
0x09CAa492...2a3bfD53d
OUT
Uniswap V2: Router 2
0 ETH 0.0237973133.38924394
0x85ab52dbed2c835e7f6178ded76396dc2a084ed73d33d69f387d8ba8584ec5a4
Deposit Ether Fo... 14080819 2022-01-26 10:55:321505 days ago1643194532
0x09CAa492...2a3bfD53d
OUT
Polygon (Matic): Bridge
0.85 ETH 0.00675987.50084812
0x1c1b8db382756b3e4bee19bb0b5984fef681e3f753dccf5b2447c740c2220e61
Swap Exact Token... 14080808 2022-01-26 10:53:311505 days ago1643194411
0x09CAa492...2a3bfD53d
OUT
Uniswap V2: Router 2
0 ETH 0.0104078287.67809495
0x028053939d9448f48938968befba40012a1d6248c365427b30f9cb06dcf01c7d
Deposit Ether Fo... 14076735 2022-01-25 19:51:461506 days ago1643140306
0x09CAa492...2a3bfD53d
OUT
Polygon (Matic): Bridge
0.85 ETH 0.01893594245.1413488
0x175d61dac0b690957c39294daa34f5766ea02fb6259d336ac763768724804177
Swap Exact Token... 14076717 2022-01-25 19:48:581506 days ago1643140138
0x09CAa492...2a3bfD53d
OUT
Uniswap V2: Router 2
0 ETH 0.03337703281.17634362
0xdc4fd907ee231cfee4c96a6ed2565b218432cdb375c0451d18a19c7d003b19b7
Transfer 13912202 2021-12-31 8:55:091531 days ago1640940909
0x09CAa492...2a3bfD53d
OUT
0x1A956DE0...B7D57a2Af
0.074654 ETH 0.0016417578.17894434
0x2a2aa98bd503d3342f35ab16a8bcb8febea7e54bee49da4e5f736362253ed790
Execute 13874000 2021-12-25 11:15:211537 days ago1640430921
0x09CAa492...2a3bfD53d
OUT
DSProxy #201,846
0 ETH 0.0130808343.9483474
0x330ca94ad1c4b6b3487837ddc041dd38b594804137061ce878baf591820b81b3
Swap Exact Token... 13873988 2021-12-25 11:14:071537 days ago1640430847
0x09CAa492...2a3bfD53d
OUT
Uniswap V2: Router 2
0 ETH 0.006986458.8551586
0x8940cab0f0f4b710d7e73e6dd345083666e89dfcecc273878afdeb0c79847e94
Transfer 13873901 2021-12-25 10:56:011537 days ago1640429761
0x09CAa492...2a3bfD53d
OUT
0x6B862B7A...537A8e3B6
0.01464579 ETH 0.0012639160.18647086
0x8f675538b2da003b6a2865a45513a284ac05b0259f5d4dd73c6599312e06eb49
Multicall 13873565 2021-12-25 9:41:491537 days ago1640425309
0x09CAa492...2a3bfD53d
OUT
Uniswap V3: Router 2
0.972556825 ETH 0.00598948.65190204
0x15af5099597e8b175015d96afafa251e05d9102adf8d6fe161f7e700bc191c1b
Approve 13873550 2021-12-25 9:38:461537 days ago1640425126
0x09CAa492...2a3bfD53d
OUT
Tether: USDT Stablecoin
0 ETH 0.00297960.92415467
0xcb1b04cc22fb73b937c4975cc247ec92460a6c035f70ff8d4df2224dcd1acbf2
Transfer 13861879 2021-12-23 14:06:561539 days ago1640268416
0x09CAa492...2a3bfD53d
OUT
Tether: USDT Stablecoin
0 ETH 0.0038224760.48505806
0xb0fb45d4bcea524c40978cc154be4afcd3c10bffc125ce2112117ca7c4af7714
Approve 13831188 2021-12-18 20:06:231544 days ago1639857983
0x09CAa492...2a3bfD53d
OUT
CompliFi: COMFI Token
0 ETH 0.0028586160.78934145
0x5bb767b90d20daabd0121d24968831dbf9d1e967bd21b88daa05cf3f201bdc78
Transfer 13595245 2021-11-11 13:42:381581 days ago1636638158
0x09CAa492...2a3bfD53d
OUT
Tether: USDT Stablecoin
0 ETH 0.00796911126.07559924
0x5091af8c9133cde963a1d8be22fe501c6a545b58ce3daf053553ca4da84e32eb
Transfer 13595225 2021-11-11 13:37:251581 days ago1636637845
0x09CAa492...2a3bfD53d
OUT
Tether: USDT Stablecoin
0 ETH 0.00596409129.34781577
0x4243b4a2de9034e11ef85c58a0d1d07333760677c37635580d87a14dac7fbc3e
Swap Exact Token... 13595111 2021-11-11 13:17:051581 days ago1636636625
0x09CAa492...2a3bfD53d
OUT
Uniswap V2: Router 2
0 ETH 0.01885275116.86774953
0x54a726f2542fd56b6d89e347270c6580a3939d3bed4cae88b3249e3a9e74a2b6
Swap Exact Token... 13595104 2021-11-11 13:15:511581 days ago1636636551
0x09CAa492...2a3bfD53d
OUT
Uniswap V2: Router 2
0 ETH 0.01969103122.06425478
0x7be6df8320d963ef9c404ea69c981c01c27020fc736cac5db7a566264753e616
Transfer 13556242 2021-11-05 11:10:571587 days ago1636110657
0x09CAa492...2a3bfD53d
OUT
0x39330ffF...913Ff1DF0
0.088835587 ETH 0.0018275787.02751857
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