Transactions

For 0x99b4f0ebd73f840f6837278bdf8852be9267ce3f

A total of 273 transactions found

Transaction Hash	Method	Block		From		To
0x86a358215d167f23e2a334c6c939e4d745e1af44366f554b3bffae2cf1cd678b	Transfer	Transfer	39115700	2023-02-10 0:39:38	1079 days ago	1675989578	0x99b4f0Eb...e9267CE3f	OUT	0xcE16741B...2888CB057	2 POL $0.25	0.0064566	307.45740338
0x477d5dce2d8ab3b76399c2cdb9a24c2550b7f8c89ee2c9561d7e6a66ec11feac	Transfer	Transfer	36667138	2022-12-10 17:24:32	1140 days ago	1670693072	0x99b4f0Eb...e9267CE3f	OUT	Circle: USDC.e Token	0 POL $0.00	0.00190811	30.03013628
0x13293d39dfc9068fe44f15802b1b76f4a74768355bd377d7a914358efd315329	Multicall	Multicall	36667047	2022-12-10 17:21:22	1140 days ago	1670692882	0x99b4f0Eb...e9267CE3f	OUT	Uniswap V3: Router 2	0 POL $0.00	0.00474955	30.03310114
0xb883864609cc36ab991dad42da2e386ebd650cafae6168fdb9584a4400cb4b41	Approve	Approve	36667017	2022-12-10 17:20:22	1140 days ago	1670692822	0x99b4f0Eb...e9267CE3f	OUT	Maker: Dai Stablecoin	0 POL $0.00	0.00104267	30.07261194
0x113a86256c7e501cf6b058bfd7cc8c7ac3c1b47f19bedfc33ef0b9bd72d7cd8f	Withdraw	Withdraw	36666989	2022-12-10 17:19:22	1140 days ago	1670692762	0x99b4f0Eb...e9267CE3f	OUT	Aave: Lending Pool V2	0 POL $0.00	0.01091339	30.01607261
0x3595bd2f1b4af6ca764eee1f969a70fbd3fb40a82c2b85d378bb9d5a0f4aad69	Transfer	Transfer	36380040	2022-12-03 15:43:39	1147 days ago	1670082219	0x99b4f0Eb...e9267CE3f	OUT	Circle: USDC.e Token	0 POL $0.00	0.00580612	91.3774532
0x697e9bdb730cda52208cb6070a6eece8e843dd32b8c76be6f39f041968edbe15	Withdraw	Withdraw	36379986	2022-12-03 15:41:47	1147 days ago	1670082107	0x99b4f0Eb...e9267CE3f	OUT	Aave: Lending Pool V2	0 POL $0.00	0.02875857	68.36683844
0x9f305d727e037049ffb8bbb196bfed1a670af03f73904c85e8981aefe912ed6d	Withdraw	Withdraw	36379941	2022-12-03 15:40:13	1147 days ago	1670082013	0x99b4f0Eb...e9267CE3f	OUT	Aave: Lending Pool V2	0 POL $0.00	0.03178602	68.99491888
0x6fc896c41bd8c0198bd99722095efd1fbaa6eeaa1db3e3620b56cbddc3206a0a	Transfer	Transfer	35847365	2022-11-20 14:55:30	1160 days ago	1668956130	0x99b4f0Eb...e9267CE3f	OUT	Circle: USDC.e Token	0 POL $0.00	0.00176374	30.02629242
0x457b0a36e3b35235f8d085e115bb5ae28d9bee074739d227a181d8f24f18e12d	Withdraw	Withdraw	35847328	2022-11-20 14:54:12	1160 days ago	1668956052	0x99b4f0Eb...e9267CE3f	OUT	Aave: Lending Pool V2	0 POL $0.00	0.01322204	30.01496225
0x31b6bd42ff30ed923819f2a09c4154b7c1543f117c550f7279b43ae94ce5b20e	Transfer	Transfer	35609027	2022-11-14 20:00:03	1166 days ago	1668456003	0x99b4f0Eb...e9267CE3f	OUT	0x32bE8ccB...940dca888	2 POL $0.25	0.0042923	204.39527722
0xb7e8bb957ad07b4842fd5eb97f482f2bf7bab5ee91ce8fb9ec89c610ec32e916	Create Proxy Wit...	Create Proxy Wit...	35608800	2022-11-14 19:52:13	1166 days ago	1668455533	0x99b4f0Eb...e9267CE3f	OUT	Safe: Proxy Factory 1.3.0 default	0 POL $0.00	0.02538317	89.98507797
0x993d1fde06dbc4e07a796de2ee72c43544d591ca3fd11de0dfd29c5b6b6f63aa	Transfer	Transfer	35608467	2022-11-14 19:40:47	1166 days ago	1668454847	0x99b4f0Eb...e9267CE3f	OUT	Circle: USDC.e Token	0 POL $0.00	0.002163	36.81576921
0xbde94547b09c248e2464a379700c65371094baf6b1f1b0ec4dbff4f4baf48dec	Withdraw	Withdraw	35608337	2022-11-14 19:36:19	1166 days ago	1668454579	0x99b4f0Eb...e9267CE3f	OUT	Aave: Lending Pool V2	0 POL $0.00	0.01595278	33.90688402
0x6a25e7c8b9898790b5eed69eb12b8c25772eecc02f8e5245b8243ee07b70b953	Transfer	Transfer	35452352	2022-11-10 21:16:37	1170 days ago	1668114997	0x99b4f0Eb...e9267CE3f	OUT	Circle: USDC.e Token	0 POL $0.00	0.00309547	52.68721288
0xf9d4f35a04538c0fb9c8fb4856dab855aa7331ec6a79e1beaebee1c0e0576619	Swap And Send	Swap	35452117	2022-11-10 21:08:31	1170 days ago	1668114511	0x99b4f0Eb...e9267CE3f	OUT	Hop Protocol: DAI Wrapper	0 POL $0.00	0.01272018	57.48326915
0xf84615fc8f9d4625f065bb623aeee8a7dd34cfe8c1f769ad9e0a7cb317164d00	Approve	Approve	35452052	2022-11-10 21:06:17	1170 days ago	1668114377	0x99b4f0Eb...e9267CE3f	OUT	Maker: Dai Stablecoin	0 POL $0.00	0.00273683	52.8633058
0xf6051fb9877a76a93cd568a1dfd854294d25ea69d3729cae6d634e1bd7314521	Withdraw	Withdraw	35451914	2022-11-10 21:01:33	1170 days ago	1668114093	0x99b4f0Eb...e9267CE3f	OUT	Aave: Lending Pool V2	0 POL $0.00	0.03411526	72.51039217
0x12c239828b5772a655a6c433d504238eb3fd878ea1c6d908a57158e4a15a44ac	Withdraw	Withdraw	35451840	2022-11-10 20:59:01	1170 days ago	1668113941	0x99b4f0Eb...e9267CE3f	OUT	Aave: Lending Pool V2	0 POL $0.00	0.04513324	97.17128692
0x8e971058fa4b6edf41ba42eec862716c4aa32dd2fbcc5529e473507255735fdc	Transfer	Transfer	35167852	2022-11-03 23:31:21	1177 days ago	1667518281	0x99b4f0Eb...e9267CE3f	OUT	Circle: USDC.e Token	0 POL $0.00	0.002166	52.00251445
0x451cc204cd2cc36e0ef0f98287077f6624647d4a2c3efe7a69042116df4bbf2b	Transfer	Transfer	35167617	2022-11-03 23:23:19	1177 days ago	1667517799	0x99b4f0Eb...e9267CE3f	OUT	Circle: USDC.e Token	0 POL $0.00	0.00415619	65.39830507
0x97cab3e0ce9de9f78d4e0d672189257de9bce5548e47115ef4f0ae493ccdd45f	Withdraw	Withdraw	35167512	2022-11-03 23:18:23	1177 days ago	1667517503	0x99b4f0Eb...e9267CE3f	OUT	Aave: Lending Pool V2	0 POL $0.00	0.06143429	130.56764119
0xb7f385a0b3d9c1eca5cefb26d30acb6ee4126ef7644606f6dc44fd572959fac6	Repay	Repay	34553149	2022-10-19 22:20:12	1192 days ago	1666218012	0x99b4f0Eb...e9267CE3f	OUT	Aave: Lending Pool V2	0 POL $0.00	0.02780064	110.88587291
0x604f739fd81a9f000ac19d0a8ddd2d66e7213fb8efa9310eac5c96030ffe5c98	Swap And Send	Swap	33427815	2022-09-22 14:17:16	1219 days ago	1663856236	0x99b4f0Eb...e9267CE3f	OUT	Hop Protocol: DAI Wrapper	0 POL $0.00	0.00668668	30.00007031
0xf12d13152925a6a8834da678e8cd1f170e8bcd99624b6639f2cc2e1385cb582b	Approve	Approve	33427787	2022-09-22 14:16:20	1219 days ago	1663856180	0x99b4f0Eb...e9267CE3f	OUT	Maker: Dai Stablecoin	0 POL $0.00	0.00155316	30.00011435
0xdcc54bced240e09a83bed4dd1fc227a045322010ab81acf1129f7eccf9184b70	Withdraw	Withdraw	33427732	2022-09-22 14:14:26	1219 days ago	1663856066	0x99b4f0Eb...e9267CE3f	OUT	Aave: Lending Pool V2	0 POL $0.00	0.01396672	30.07016611
0x73357c7c7478513132a344ddb6c0d6478c58b9930f46e35d9d6d3c86b64afa92	Repay	Repay	33427602	2022-09-22 14:09:58	1219 days ago	1663855798	0x99b4f0Eb...e9267CE3f	OUT	Aave: Lending Pool V2	0 POL $0.00	0.00972779	38.80035219
0xc32e146f242e13b2ad87121343b7a529f3706ddd245faa8cbb673d93160f58b0	Swap And Send	Swap	29756892	2022-06-19 14:38:29	1314 days ago	1655649509	0x99b4f0Eb...e9267CE3f	OUT	Hop Protocol: DAI Wrapper	0 POL $0.00	0.00777783	34.92000006
0x8e701b1022ab997f98d3d9b915e9f6238ebc0a100281902333cc9d8e27a9a6a1	Approve	Approve	29756854	2022-06-19 14:36:11	1314 days ago	1655649371	0x99b4f0Eb...e9267CE3f	OUT	Maker: Dai Stablecoin	0 POL $0.00	0.00104052	30.00000004
0xd5a12a8cc1562b13a63e411afd8394cb283bfa5662c0e7e7ea10f65ca231eb9d	Multicall	Multicall	29756756	2022-06-19 14:32:51	1314 days ago	1655649171	0x99b4f0Eb...e9267CE3f	OUT	Uniswap V3: Router 2	0 POL $0.00	0.00379707	30.00000008
0x8086284af27591d600415a5e1efd69b06e6746a8546f38cceecb4619b1b11884	Approve	Approve	29756734	2022-06-19 14:32:03	1314 days ago	1655649123	0x99b4f0Eb...e9267CE3f	OUT	Circle: USDC.e Token	0 POL $0.00	0.00152601	37.22172483
0x57d341124287a588387d24cfd73d850954c28a688d813fd3759a3cb64900f81a	Multicall	Multicall	29756694	2022-06-19 14:30:43	1314 days ago	1655649043	0x99b4f0Eb...e9267CE3f	OUT	Uniswap V3: Positions NFT	0 POL $0.00	0.00608823	30.00000051
0x1629bed9d84f8230e7432670986496773dd20320aa6ef0a5a35709af0cf2112d	Deposit	Deposit	29691817	2022-06-17 22:07:58	1316 days ago	1655503678	0x99b4f0Eb...e9267CE3f	OUT	Gamma: Uniproxy	0 POL $0.00	0.0150469	50.00000001
0xcc1791718dfb46e42b5b71762a784dc5ef6cface3bd868d5c198db1879ca0e27	Mint	Mint	29537096	2022-06-14 0:37:07	1320 days ago	1655167027	0x99b4f0Eb...e9267CE3f	OUT	Uniswap V3: Positions NFT	0 POL $0.00	0.01935962	48.66268778
0xcd227e3f31497e1cfc80b5ccb3778225d2c302d76817ea0906832a036caee312	Approve	Approve	29537073	2022-06-14 0:36:17	1320 days ago	1655166977	0x99b4f0Eb...e9267CE3f	OUT	Circle: USDC.e Token	0 POL $0.00	0.0020262	49.40746197
0x92239a3a4fec7530065891c70d666149ac6113125df333a23d6f1b47f4614ccb	Approve	Approve	29537039	2022-06-14 0:35:09	1320 days ago	1655166909	0x99b4f0Eb...e9267CE3f	OUT	Maker: Dai Stablecoin	0 POL $0.00	0.00171305	49.40743331
0x238c232f90309aa180c2fdfc631fe29e83d7b07ea41dcc7a2532da3b1ce5d60a	Multicall	Multicall	29536978	2022-06-14 0:33:03	1320 days ago	1655166783	0x99b4f0Eb...e9267CE3f	OUT	Uniswap V3: Router 2	0 POL $0.00	0.00518589	40.26632099
0x75fae072a26b01c9f7c6f60427bc711bbcbdbed376b25078e020644aa9d76418	Approve	Approve	29536948	2022-06-14 0:31:59	1320 days ago	1655166719	0x99b4f0Eb...e9267CE3f	OUT	Maker: Dai Stablecoin	0 POL $0.00	0.0017394	50.16742477
0xfe8e48706a8de53f6d07fd701a0e9015ccf3ab9a3bde3c032f26c0070baf21b6	Deposit	Deposit	29534709	2022-06-13 23:14:58	1320 days ago	1655162098	0x99b4f0Eb...e9267CE3f	OUT	Gamma: Uniproxy	0 POL $0.00	0.00897688	80
0xbf40d8a71c71dc3a41fe44124169794cf9e989928a483e03383151bbbeed38d8	Approve	Approve	29534633	2022-06-13 23:12:22	1320 days ago	1655161942	0x99b4f0Eb...e9267CE3f	OUT	Wrapped Ether	0 POL $0.00	0.001758	60
0xfe060efabe4cdb151fdc80170ba115f034d82c9a860a47d8f6bb717a87588eac	Deposit	Deposit	29534396	2022-06-13 23:04:12	1320 days ago	1655161452	0x99b4f0Eb...e9267CE3f	OUT	Gamma: Uniproxy	0 POL $0.00	0.00785561	70
0x5f134aabb6c9128fbfa53b5c14a06ee0909d055007ebcfd6d5674aedf7d7cffb	Deposit	Deposit	29534348	2022-06-13 23:02:36	1320 days ago	1655161356	0x99b4f0Eb...e9267CE3f	OUT	Gamma: Uniproxy	0 POL $0.00	0.00673338	60
0xa6560fb4c5ef964332335f1eac939bc36d3d060507f69539e4b3a9ddcc15c93b	Approve	Approve	29534201	2022-06-13 22:57:30	1320 days ago	1655161050	0x99b4f0Eb...e9267CE3f	OUT	Wrapped Ether	0 POL $0.00	0.00278328	60
0x24300946a4b22a963ae27e5d25a49b019dec7ad9c3ea347d0604601a6db333be	Approve	Approve	29534153	2022-06-13 22:55:54	1320 days ago	1655160954	0x99b4f0Eb...e9267CE3f	OUT	Circle: USDC.e Token	0 POL $0.00	0.00298557	51.38868373
0x04ebdf1c3b219eee07d6e4f6f307866019153baf9027bb30d7719795252d69aa	Multicall	Multicall	29533941	2022-06-13 22:48:34	1320 days ago	1655160514	0x99b4f0Eb...e9267CE3f	OUT	Uniswap V3: Router 2	0 POL $0.00	0.0041342	32.98023899
0x300473de178a0908ebf47cbc2fe5875a1455667f7c1f5853f2b260d79328d24d	Approve	Approve	29533915	2022-06-13 22:47:42	1320 days ago	1655160462	0x99b4f0Eb...e9267CE3f	OUT	Circle: USDC.e Token	0 POL $0.00	0.0012303	30.00012202
0x1e81e8ea6f29d88573daaf3e91117a897a0d1d842a87fcd102ad963d480208bc	Multicall	Multicall	29533854	2022-06-13 22:45:36	1320 days ago	1655160336	0x99b4f0Eb...e9267CE3f	OUT	Uniswap V3: Router 2	0 POL $0.00	0.0041158	35.35736969
0x84fa80cfd46735808d40768933a54f6734dd3c5c115ef1246b6c24812658cdfa	Approve	Approve	29533810	2022-06-13 22:44:04	1320 days ago	1655160244	0x99b4f0Eb...e9267CE3f	OUT	Frax Finance: FRAX Token	0 POL $0.00	0.00102067	35.00148041
0xafe0f4e59862556c72b0d55cd76f6b5206daa0c07469599a0c342ad949fc9467	Transfer	Transfer	29399682	2022-06-10 15:17:38	1323 days ago	1654874258	0x99b4f0Eb...e9267CE3f	OUT	Maker: Dai Stablecoin	0 POL $0.00	0.00133459	33.21045405
0xe4eb876678b9c9bb86ee5427e62f4b80e41bbdcdc02c0e69386afea43fe3db2b	Transfer	Transfer	29399582	2022-06-10 15:14:10	1323 days ago	1654874050	0x99b4f0Eb...e9267CE3f	OUT	USDT0: USDT0 Token	0 POL $0.00	0.00207608	39.53997501

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