S Price: $0.067472 (-3.75%)
Gas: 55 Gwei

Transactions

For 0x3d0bcef5522b3e974173685fe83830207eebb35e
dimafkv.eth
A total of 95 transactions found
Transaction Hash
Block
From
 
To
0x99dcd21d55dd6ff86475862bc0014aa4c8b06cddce77727bc4766958bd62e551
Multicall 53636451 2025-11-04 20:10:5282 days ago1762287052
0x3D0BcEf5...07EEbb35E
OUT
0xF5042e6f...D8eB9e222
26.834799219 S 0.0177415550
0xf7c11e889830c619720948629b0a434d4e196e75776d16ee5177d33e1af0fd3d
Swap Compact 50243103 2025-10-11 21:31:32106 days ago1760218292
0x3D0BcEf5...07EEbb35E
OUT
0xaC041Df4...50C5f2e9D
0 S 0.0353561551.42482222
0x73110756c39bec2c4be9a6b4423873579f05ac59887a4bc862f885bee628cecd
Approve 50243074 2025-10-11 21:31:19106 days ago1760218279
0x3D0BcEf5...07EEbb35E
OUT
Circle: USDC Token
0 S 0.0028706851.42482222
0x3119c4367e110f058f2fe3a9eafd0e8f3a043415dff0bc0998c1d5fc56507407
Approve 50242861 2025-10-11 21:29:49106 days ago1760218189
0x3D0BcEf5...07EEbb35E
OUT
Circle: USDC Token
0 S 0.002817550.0001
0x9d5dbae41d2d23120226bb2d0b0a2fd907f5ecf7896ce7cf23908658004b22df
Claim 50242814 2025-10-11 21:29:24106 days ago1760218164
0x3D0BcEf5...07EEbb35E
OUT
0x3Ef3D8bA...CE00Dd9Ae
0 S 0.0180482850.0001
0x126d10e4fde0060130b00d12884cec20dbe2edb715b4ec25844a26c7349c662a
Repay 47802667 2025-09-22 18:10:22125 days ago1758564622
0x3D0BcEf5...07EEbb35E
OUT
Aave: Pool V3
0 S 0.0088804650.0001
0x7405ff167ac35abda35dd8b40c921c8d3decd34c09992b33c2cf019cdf6e6ddc
Deposit ETH 41531840 2025-08-03 22:49:53175 days ago1754261393
0x3D0BcEf5...07EEbb35E
OUT
Aave: Wrapped Token Gateway V3
2,990 S 0.0087444650.0001
0x081ff2fcd86f4db727b12d0fe7eb24bebdbac34b0abe80904664b70342f947ac
Transfer 41531417 2025-08-03 22:43:13175 days ago1754260993
Bybit: Hot Wallet
IN
0x3D0BcEf5...07EEbb35E
2,995.6 S 0.00167460
0xc53ded36d275efa0d7a2e494300d6d4ac410205a25d4feaa1a28899096b6a721
Deposit ETH 41391243 2025-08-02 18:59:23176 days ago1754161163
0x3D0BcEf5...07EEbb35E
OUT
Aave: Wrapped Token Gateway V3
235 S 0.0087444650.0001
0x58f0f730d865287c53795f1d969a362af98569be9edc0e67844c57753c053316
Deposit ETH 41375057 2025-08-02 16:42:09176 days ago1754152929
0x3D0BcEf5...07EEbb35E
OUT
Aave: Wrapped Token Gateway V3
850 S 0.0087444650.0001
0xc6638285e9ccf271e2a4b24f9038b562bd5325c676d0ef38e6ee9cb20bbc6824
Deposit ETH 41153880 2025-08-01 6:01:48178 days ago1754028108
0x3D0BcEf5...07EEbb35E
OUT
Aave: Wrapped Token Gateway V3
150 S 0.0087444650.0001
0xbcd34b45474bff7c16cd7fec72f94766a51f352498b8777aed060f4e1058c840
Place Market Ord... 41153732 2025-08-01 6:00:33178 days ago1754028033
0x3D0BcEf5...07EEbb35E
OUT
0x9a7e4c8f...9F841996b
0 S 0.0137634250.0001
0x3c0a7993650ae63dea741b089fe4d21851a3c40805a05cf0662aa21137c178b3
Claim Airdrop NF... 41091575 2025-07-31 21:03:49178 days ago1753995829
0x3D0BcEf5...07EEbb35E
OUT
0xE1401171...7706F3567
0 S 0.0061534150.0001
0x254a8ad3c6c6c24d00af28ab6c1aa77e659c2952b140515f5698515ef396474a
Transfer 39459533 2025-07-21 4:04:34189 days ago1753070674
0x3D0BcEf5...07EEbb35E
OUT
Circle: USDC Token
0 S 0.002039950
0x54cfa8564753d1edb4b9e92ea4c7a6bb49bcf1736bcc630bf3561875573ad333
Borrow 39459422 2025-07-21 4:03:28189 days ago1753070608
0x3D0BcEf5...07EEbb35E
OUT
Aave: Pool V3
0 S 0.0144668750.0001
0x3643f81b42ff62035dc597b811022b97acce699b41bcb465f4f9f6c69d3f45da
Deposit ETH 35072743 2025-06-20 22:55:37219 days ago1750460137
0x3D0BcEf5...07EEbb35E
OUT
Aave: Wrapped Token Gateway V3
990 S 0.009965454.0687056
0xda8452efe5f3971513dde86e17c989c78183f7a0c48aded3e31e0edcfc83b488
Deposit ETH 35017351 2025-06-20 16:13:09219 days ago1750435989
0x3D0BcEf5...07EEbb35E
OUT
Aave: Wrapped Token Gateway V3
2,904 S 0.010020954.36985
0xc29573dbf4608ef2e58c35855fc36fc6153bb439b267b34af69732b5ba17ad9f
Deposit ETH 33690486 2025-06-13 0:38:33227 days ago1749775113
0x3D0BcEf5...07EEbb35E
OUT
Aave: Wrapped Token Gateway V3
920 S 0.0092156850.0010185
0x1739783874711e913c630e5ccb95ad0402aff4a5abe2905a6d5c48fe9bd656e4
Transfer 33690395 2025-06-13 0:38:04227 days ago1749775084
MEXC 20
IN
0x3D0BcEf5...07EEbb35E
914.99 S 0.001338456
0x3e2fbaa84fe72501256eb2c12a7ca54a66d7280698b28bd92a5cfb813562bb16
Deposit ETH 33689057 2025-06-13 0:30:54227 days ago1749774654
0x3D0BcEf5...07EEbb35E
OUT
Aave: Wrapped Token Gateway V3
1,100.848578546 S 0.02963736160.80170519
0x5fdddf9fc720a1e64929a2c41b7f1507176d56c167d49ee2521a6dfef6916568
Transfer 33688916 2025-06-13 0:30:07227 days ago1749774607
MEXC 20
IN
0x3D0BcEf5...07EEbb35E
1,102.42 S 0.001338456
0xb9882b8dd82c27e603a435704160976a5683c87974735566778380e35c5bebee
Deposit ETH 31608561 2025-06-03 16:13:07236 days ago1748967187
0x3D0BcEf5...07EEbb35E
OUT
Aave: Wrapped Token Gateway V3
2,000 S 0.0092155150.0001
0xa150da9afb717da64b4b262a62fd089c78808d188cb8dc627c04befed17d3483
Transfer 31606008 2025-06-03 15:57:31236 days ago1748966251
OKX 2
IN
0x3D0BcEf5...07EEbb35E
1,998.0485452 S 0.001425753
0x2615b15e4e20d355bbe3b611199646abe45a826bf30c2d99f43a075ee53bc525
Repay 30762930 2025-05-30 22:58:25240 days ago1748645905
0x3D0BcEf5...07EEbb35E
OUT
Aave: Pool V3
0 S 0.0095221150.0001
0x6ceff8faacc5b34462ee08dfff4dd36c350f629ec68e547e31c414eadb1f4b16
0x6e305f80 29860195 2025-05-27 3:53:46244 days ago1748318026
0x3D0BcEf5...07EEbb35E
OUT
0xeeeeee9e...5872860eE
14 S 0.042162350
0x69a9dd9d2d14274db5cd7f3fb592da6b4a5dac2edfad809c55ac99cf3bf1874b
Transfer 26370267 2025-05-13 0:38:26258 days ago1747096706
0x3D0BcEf5...07EEbb35E
OUT
Circle: USDC Token
0 S 0.0033593682.31718444
0xbcf26d6663d82e9ff994275fe5273fb634747d160ba4f0af36d1c23cca827b42
Deposit ETH 26370076 2025-05-13 0:37:15258 days ago1747096635
0x3D0BcEf5...07EEbb35E
OUT
Aave: Wrapped Token Gateway V3
1,000 S 0.0092155150.0001
0x6b011beed1636ad324f2d4c6df9d054faa53c25a50b311357211d9fa91ed2118
Swap Compact 26369986 2025-05-13 0:36:41258 days ago1747096601
0x3D0BcEf5...07EEbb35E
OUT
0xaC041Df4...50C5f2e9D
0 S 0.0208513950.0001
0xbfcf163e536fe5da4a72b1058ae244e0e5b6cb6980264a6d3df14952e6f445dd
Borrow 26369855 2025-05-13 0:35:51258 days ago1747096551
0x3D0BcEf5...07EEbb35E
OUT
Aave: Pool V3
0 S 0.0151459850.0001
0x8678ff6f528e6ec8b6de7c065e0e9be85769944171f0faa5b44c827575c14239
Deposit ETH 26369638 2025-05-13 0:34:30258 days ago1747096470
0x3D0BcEf5...07EEbb35E
OUT
Aave: Wrapped Token Gateway V3
2,000 S 0.0092155150.0001
0x6f1c1d1fe70a312d976792043919271841467d9b9b086bf63745792068092b89
Transfer 26369449 2025-05-13 0:33:20258 days ago1747096400
OKX 2
IN
0x3D0BcEf5...07EEbb35E
2,001.1770582 S 0.001425753
0x4029ccc4318c4e3505c7609f8af006a7d9747935524020e301299727251a98e4
Deposit ETH 19205466 2025-04-09 18:28:24291 days ago1744223304
0x3D0BcEf5...07EEbb35E
OUT
Aave: Wrapped Token Gateway V3
530 S 0.0092155150.0001
0xa8c3d2c36d3fc8be8c53bf3a7b39dadc20b1203da9413d2d3a8f1cd1f30c4493
Swap Compact 19205392 2025-04-09 18:28:01291 days ago1744223281
0x3D0BcEf5...07EEbb35E
OUT
0xaC041Df4...50C5f2e9D
0 S 0.0247901380.42243375
0x105f5412d77bd3fff9fd4081c4b29c6c5656e2355c18e2a10cdadea1b3118da8
Borrow 19205325 2025-04-09 18:27:40291 days ago1744223260
0x3D0BcEf5...07EEbb35E
OUT
Aave: Pool V3
0 S 0.0207237468.46705377
0x487f16e56ed1b51f7bfce96ff41e29a97a9cb3f847cd1619174b9bc8f0ea0ed4
Repay 18980547 2025-04-08 17:41:36292 days ago1744134096
0x3D0BcEf5...07EEbb35E
OUT
Aave: Pool V3
0 S 0.0095221150.0001
0xa7478cfb0ae737470eb153ea34a5d86ad494ac92bbd6e9648e64a7f069e84a57
Swap With Magpie... 18980473 2025-04-08 17:41:09292 days ago1744134069
0x3D0BcEf5...07EEbb35E
OUT
0xba7bAC71...dCA07b104
520 S 0.0111921250.0001
0x6fc8aa80d671d4806faa3f9cb897b679ce9447bb1f9d4b17588991b38a96177d
Swap With Magpie... 18979434 2025-04-08 17:35:21292 days ago1744133721
0x3D0BcEf5...07EEbb35E
OUT
0xba7bAC71...dCA07b104
520 S 0.0428845850.0001
0x7d783fb714f684f465ee4b4798441b6af8285c016c6d2c0724afbcc872556ae7
Swap Compact 18979382 2025-04-08 17:35:01292 days ago1744133701
0x3D0BcEf5...07EEbb35E
OUT
0xaC041Df4...50C5f2e9D
520 S 0.0298613550.0001
0xcfa700d1bbe97dde8173c6655bb860b7e19a333331e21b8222516e378c9b5def
Swap Compact 18979361 2025-04-08 17:34:52292 days ago1744133692
0x3D0BcEf5...07EEbb35E
OUT
0xaC041Df4...50C5f2e9D
520 S 0.010611150.25244751
0x08d9aba3c8a3a4c816eb748ae842be47088e58f736401bfa921787ccedeb3a86
Swap Compact 18979313 2025-04-08 17:34:36292 days ago1744133676
0x3D0BcEf5...07EEbb35E
OUT
0xaC041Df4...50C5f2e9D
520 S 0.0182699850.0001
0x6ec8ca14e288db63c7ef31d4b410191b49033e3f2a3b7ec0ff190e7944d59428
Swap Compact 18979290 2025-04-08 17:34:29292 days ago1744133669
0x3D0BcEf5...07EEbb35E
OUT
0xaC041Df4...50C5f2e9D
520 S 0.0250482153.55731333
0x11c589d004709ee94a5c505e41d6a256f45123fd366ddf0a4674a40ad6ac24c5
Withdraw ETH 18979214 2025-04-08 17:34:01292 days ago1744133641
0x3D0BcEf5...07EEbb35E
OUT
Aave: Wrapped Token Gateway V3
0 S 0.0172317850.0001
0x2955a7c488309c7b8f3a8e21b5cfc17e3515e68758738a65451401f03859673a
Transfer 18645747 2025-04-07 4:48:06294 days ago1744001286
0x3D0BcEf5...07EEbb35E
OUT
0x047788B8...075c03A7C
500 S 0.0010550.0001
0x40ae7b4a6ab413bdbb2e7d577ae8de67dd59bffa6fdc5be147c6f1f6cfdba1af
Repay 18645670 2025-04-07 4:47:33294 days ago1744001253
0x3D0BcEf5...07EEbb35E
OUT
Aave: Pool V3
0 S 0.0095221150.0001
0x2e9cdbb0af0d0531dfa0b9e22fff9044f58ac57ac414a133849e784c2ba78fee
Swap With Magpie... 18645575 2025-04-07 4:47:01294 days ago1744001221
0x3D0BcEf5...07EEbb35E
OUT
0xba7bAC71...dCA07b104
500 S 0.0314389150.0001
0xb48d18ddd00f7f0025f796c8ed937c67e5e3f778e67e9f39c44f3bad30567ac5
Withdraw ETH 18645513 2025-04-07 4:46:35294 days ago1744001195
0x3D0BcEf5...07EEbb35E
OUT
Aave: Wrapped Token Gateway V3
0 S 0.0171605350.0001
0x3729985bf4d931fa680fa409c1c98cd91d8a671c2187fe06fd72643d5eb375a2
Transfer 18641912 2025-04-07 4:23:28294 days ago1743999808
0x3D0BcEf5...07EEbb35E
OUT
0x047788B8...075c03A7C
500 S 0.0010550.0001
0x601b2aa175a315421e2db224ef4e995e86b8e4469ff75c433da6ccc51262dbbf
Repay 18641043 2025-04-07 4:18:16294 days ago1743999496
0x3D0BcEf5...07EEbb35E
OUT
Aave: Pool V3
0 S 0.0095836750.32333333
0x0f1f4bcb17203f5c82d642bee3178684ebe395cb78deb668b7aac120f1a8d8b5
Swap Compact 18640979 2025-04-07 4:17:55294 days ago1743999475
0x3D0BcEf5...07EEbb35E
OUT
0xaC041Df4...50C5f2e9D
500 S 0.0178082350.0001
0x79c797898bb429ab868a107992d2f1cf03639f126675b0dfba05bb047baa8869
Swap Compact 18640895 2025-04-07 4:17:26294 days ago1743999446
0x3D0BcEf5...07EEbb35E
OUT
0xaC041Df4...50C5f2e9D
500 S 0.0111206250.0001
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