Transactions

For 0x1ba2a537a771aa4eac2f18427716557e4e744864

djscrew.eth

A total of 90 OUT transactions found

Transaction Hash	Method	Block		From		To
0x24665848a5f46f97578b2015aacaf290cd076f6bdc973933d7c6b207067d2685	Multicall	Multicall	55765349	2025-11-19 10:35:28	68 days ago	1763548528	0x1Ba2A537...e4E744864	OUT	0xb92fe925...0Ec4fFf4f	5.128389025 S $0.35	0.0128027	50
0x1c401919b25c146a7b9853d90603057a5f8ba7ed5633e59317968f99e6323b32	Place Market Ord...	Place Market Ord...	48798171	2025-09-30 3:11:58	118 days ago	1759201918	0x1Ba2A537...e4E744864	OUT	0x9a7e4c8f...9F841996b	5.18236 S $0.35	0.01238232	50.0001
0x89a6170550427baf6dc569156a9c2c6d8f0238ea03cfdb52e0c5a7317ab4c413	Claim Airdrop NF...	Claim Airdrop NF...	48797929	2025-09-30 3:08:14	118 days ago	1759201694	0x1Ba2A537...e4E744864	OUT	0xE1401171...7706F3567	0 S $0.00	0.00615491	50.0001
0xef1d908e7cd7d41eaf4fa7530bcde410eab0d68271f65f330ff2ede9d36ceeeb	Claim	Claim	36755534	2025-07-01 19:46:45	209 days ago	1751399205	0x1Ba2A537...e4E744864	OUT	0x3Ef3D8bA...CE00Dd9Ae	0 S $0.00	0.00814326	50.0001
0x904c049f1decf408718822f4cdc6ebc39693c25e4a4f731b49b51052b8b126fd	Claim	Claim	28579347	2025-05-21 21:03:43	250 days ago	1747861423	0x1Ba2A537...e4E744864	OUT	0x3Ef3D8bA...CE00Dd9Ae	0 S $0.00	0.00812941	50.0001
0x31c00d17e7c6bc8f1985195d2024e12f2297d30711cc1845f77de87d432d3fb2	Transfer	Transfer	28296259	2025-05-20 17:51:48	251 days ago	1747763508	0x1Ba2A537...e4E744864	OUT	Circle: USDC Token	0 S $0.00	0.00208335	51.05
0xd24dc5c785d79d39b7a92bd774066ccf8e65f2ebb7e35f3115aaa25727976f74	Withdraw	Withdraw	28296111	2025-05-20 17:51:00	251 days ago	1747763460	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.00950716	50.0001
0x2966a76f82d362670d53fd89114e68be67a75a7a08a43a309e84949bb80adae5	Repay	Repay	28296075	2025-05-20 17:50:48	251 days ago	1747763448	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.00971586	50.0001
0xaa3ed1e234893ccded40d8a490608eec9b0074af773bbd25738c3a23eab9eb18	Withdraw	Withdraw	28296043	2025-05-20 17:50:37	251 days ago	1747763437	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.01466352	50.0001
0x29bfa4a7d80ba779f9f8c161c4f3cc4682592cfd620208325cb5ef84bc9fe290	Repay	Repay	28295986	2025-05-20 17:50:18	251 days ago	1747763418	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.00931076	50.0001
0xfffdda0c495a65036f78e3cde14b3867ba47bca248025691a25351b62b2f20c9	Withdraw	Withdraw	28291053	2025-05-20 17:21:46	251 days ago	1747761706	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.01459507	50.0001
0xf3e345325b404f5b6cdf7dea65f73f097914df8eb5496e7a4d04272aee12c9ec	Repay	Repay	28290986	2025-05-20 17:21:23	251 days ago	1747761683	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.00931076	50.0001
0xab51c213e49a88115f953046d0435a088f61942a81e92928ff83d8e59ab769ce	Withdraw	Withdraw	28290955	2025-05-20 17:21:13	251 days ago	1747761673	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.01466287	50.0001
0x68e67c88757bd0f67fc1ddb3d6e02573d4dbe3958e13cbce8e487621b397b4bc	Repay	Repay	28290905	2025-05-20 17:20:56	251 days ago	1747761656	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.00931076	50.0001
0xfcd11c60563d94f7c2aa9ac4d490e9738309c9f3faa533acf02ba0912415bdd1	Withdraw	Withdraw	28290880	2025-05-20 17:20:47	251 days ago	1747761647	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.01466287	50.0001
0x0d73fba508a3a1ec7744f0dd18415a1f4f36af87a6d585469798d2dae6d5c8a2	Claim	Claim	26659560	2025-05-14 5:00:36	257 days ago	1747198836	0x1Ba2A537...e4E744864	OUT	0x3Ef3D8bA...CE00Dd9Ae	0 S $0.00	0.0032383	50.0001
0x5ceb2126c7bafee3350a583853f67e38310df900b153fbfe166656b3da4f829b	Claim	Claim	26659466	2025-05-14 5:00:02	257 days ago	1747198802	0x1Ba2A537...e4E744864	OUT	0x3Ef3D8bA...CE00Dd9Ae	0 S $0.00	0.0032383	50.0001
0xf187b966c3d427d1151c88dd5581d0e44255864df8137cf35d8a240c83201f03	Claim	Claim	26659318	2025-05-14 4:59:10	257 days ago	1747198750	0x1Ba2A537...e4E744864	OUT	0x3Ef3D8bA...CE00Dd9Ae	0 S $0.00	0.00808816	50.0001
0x3bff9de90f081dcc3e1138b9e7471ee9149ea0db31b3c04177103d5cb9fe24f6	Supply	Supply	26659235	2025-05-14 4:58:40	257 days ago	1747198720	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.00904186	50.0001
0xf324720bfc7d0cfa47c4a19e24bfae959c62abed26c5bf6fe60812c094e69d9d	Borrow	Borrow	26659212	2025-05-14 4:58:30	257 days ago	1747198710	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.01534773	50.0001
0xef551d10a1308d6c0c15da2b19b141f8f492f7ebfeafadf9cba95afb49d43213	Supply	Supply	26659170	2025-05-14 4:58:16	257 days ago	1747198696	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.00904186	50.0001
0x092d3a086e56e20e298bfe676c38591c0237800c8e9dc9d1fa4a758dd695c450	Borrow	Borrow	26659146	2025-05-14 4:58:05	257 days ago	1747198685	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.01534773	50.0001
0x199ea288e6c1cb8bec783e03342e8ec7047261aa0889dcca32352047e52d8a71	Supply	Supply	26659107	2025-05-14 4:57:50	257 days ago	1747198670	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.00904186	50.0001
0x1a6d4380c9db6937c7c38fb0bb01533560f74e0e396f20a334022dd3cb91d2b0	Borrow	Borrow	26659079	2025-05-14 4:57:40	257 days ago	1747198660	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.01534773	50.0001
0x29a2771773d1839f2430dc5eef685d4f8c213d5d3adf9ed61442adb868f19f02	Supply	Supply	26659041	2025-05-14 4:57:27	257 days ago	1747198647	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.00904236	50.0001
0x6b09620795726feac13950e403bf480d5100285d5d012843c175f2dcf7258de1	Borrow	Borrow	26659013	2025-05-14 4:57:16	257 days ago	1747198636	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.01534828	50.0001
0x5e503a97cca493158ddda7432a57fa45cbff69bf5246fea9953d27dd3e6dc32d	Supply	Supply	26658975	2025-05-14 4:57:02	257 days ago	1747198622	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.00904236	50.0001
0x0371b6a06365c3d7049609be4b1ce0787dc4f0615ea5e19306309f44348abf0a	Borrow	Borrow	26658944	2025-05-14 4:56:52	257 days ago	1747198612	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.01531403	50.0001
0x8451530d435fc73879871d493ddc844e2cbe2870ff5dfd17e4791082abcd7190	Supply	Supply	26658881	2025-05-14 4:56:27	257 days ago	1747198587	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.00960286	50.0001
0x46898c68e9b46a609434edcf35584f0a86e48f31f2853fa03c15003a0673383b	Transfer	Transfer	21342554	2025-04-21 8:54:07	280 days ago	1745225647	0x1Ba2A537...e4E744864	OUT	Circle: USDC Token	0 S $0.00	0.00224768	55.07692307
0xf7689dc99f0cc5bdc61f945f9649a5ed35631dc320ed7ec65dffa080c27a0911	Withdraw	Withdraw	21342052	2025-04-21 8:49:39	280 days ago	1745225379	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.00950716	50.0001
0xacc7f7fd1e550868226d3aeb459f6004162bf07c62c8bf5ee44957f127d4bebf	Repay	Repay	21342015	2025-04-21 8:49:17	280 days ago	1745225357	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.00971586	50.0001
0x979fb73f66f196948e32511a184a120bca38e5b38c654a681fbb7a236a1183e6	Withdraw	Withdraw	21341972	2025-04-21 8:48:54	280 days ago	1745225334	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.01464927	50.0001
0x32b3531c588cd86d8be4db946500ab94f6a3beea26993dcd6f5680478cafbe3d	Repay	Repay	21341938	2025-04-21 8:48:37	280 days ago	1745225317	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.00931131	50.0001
0x4d86a589c3e7d0991e971831d70aa952aaec643acae5fe9a59626439e0492e38	Withdraw	Withdraw	21341911	2025-04-21 8:48:23	280 days ago	1745225303	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.01464927	50.0001
0x696fa984df6a830b85fee8b3107c6820f68aeb33249ff1912b937aec070e79d3	Repay	Repay	21341873	2025-04-21 8:48:02	280 days ago	1745225282	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.00931076	50.0001
0xb0b046992ae760473b18a83b7ba88242e2407141fe5786410f8510c8ee7f0fd2	Withdraw	Withdraw	21341845	2025-04-21 8:47:47	280 days ago	1745225267	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.01464867	50.0001
0x1b25db056142e68f4856740969471a652b0b1b5cec1a84a052a5eff9d7c0678c	Repay	Repay	21341811	2025-04-21 8:47:30	280 days ago	1745225250	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.00931076	50.0001
0xa2188d6fb758a1131e56ab347f368c0dd4dab0a95966b843419db4b40a21789e	Withdraw	Withdraw	21341776	2025-04-21 8:47:15	280 days ago	1745225235	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.01464867	50.0001
0x425d5a9bd4fa427ed9f7203180ff5bb7cb446927e7ecaa137f22fa6e0fb58fdb	Repay	Repay	21341637	2025-04-21 8:46:07	280 days ago	1745225167	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.00931076	50.0001
0xc1bf910fe33899a8337f4562abc4b5b4f11a005e3ea8fa3a51488ec8e2a2f697	Swap	Swap	21341576	2025-04-21 8:45:43	280 days ago	1745225143	0x1Ba2A537...e4E744864	OUT	KyberSwap: Meta Aggregation Router v2	20 S $1.36	0.01175842	50.0001
0x033ea06206cf26c5206f9b65532a8f625c489ed1bce4aa19fc80056fa3d1dde5	Repay	Repay	21341531	2025-04-21 8:45:23	280 days ago	1745225123	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.00931076	50.0001
0x416a43ea6044042f4d13039c27a23e4e9ab949ab0e62262bbd0b2dc94ba04512	0xb9303701	0xb9303701	21340605	2025-04-21 8:38:47	280 days ago	1745224727	0x1Ba2A537...e4E744864	OUT	deBridge: DlnSource	1 S $0.07	0.02031975	110
0xc73d699e9b432fb432a2b78767819359df9efb517dc8dbe361c554c0e6ebec6d	Approve	Approve	21340590	2025-04-21 8:38:40	280 days ago	1745224720	0x1Ba2A537...e4E744864	OUT	Circle: USDC Token	0 S $0.00	0.00948882	165
0x00d42ad61d99ac1df9b39622010e77880f22505917da903b5a58393025547371	Withdraw	Withdraw	21340448	2025-04-21 8:37:40	280 days ago	1745224660	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.01376507	50.0001
0x52386dab7b6623db55a6f040082941982170b48ea1d944372aaa16a40d44153a	Withdraw	Withdraw	21340405	2025-04-21 8:37:12	280 days ago	1745224632	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.01464927	50.0001
0xa1e7c7455ef23f603f774d0cd76e3cdbb20f181379a023e3b46236d087caa8c7	Repay	Repay	21340352	2025-04-21 8:36:47	280 days ago	1745224607	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.00931131	50.0001
0x27177dc7f57efb2c7636fae5db4d708fe7fe62ebafd41e3f50369bbf8b50e0bc	Withdraw	Withdraw	21340308	2025-04-21 8:36:21	280 days ago	1745224581	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.01464927	50.0001
0x6fea1bee16985f9265fc489aed5ea6dcfedc8cab018ccfc64e52c50e01dadef5	Supply	Supply	21340261	2025-04-21 8:35:52	280 days ago	1745224552	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.00904236	50.0001
0x21c0a3e7d28408207b69668a81bcf5848bfba3a3a45d5064a7fc512761086d8f	Withdraw	Withdraw	21340227	2025-04-21 8:35:33	280 days ago	1745224533	0x1Ba2A537...e4E744864	OUT	Aave: Pool V3	0 S $0.00	0.01464927	50.0001

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