Account 0xaaef58da6580447f18ae54b3d5601e2918cbdedd

Address:
0xaaef58da6580447f18ae54b3d5601e2918cbdedd
Balance:
2.62869 ETH
Ether Value:
$4,948.35 (@ $1,882.44/ETH)
First Seen:
2019-11-07 20:24:01 +0000 UTC (2 years ago)
Last Seen:
2021-05-03 09:49:09 +0000 UTC (1 month ago)
ERC20 Tokens:
Token Balance Value
DAI 6,053.00828 $6,053.01
GRT 926.95779 $503.26
PNK 7,667.60507 $799.75
Showing the last 109 Transactions
Hash Block From To Value Fee Gas Price Time
0x366e6b2f… 12360498 0xaaef58da6580… USD Coin 0xa0b8… 0.00000 ETH 0.00137 ETH 27 GWei 2021-05-03 09:49:09 +0000 UTC
0x03da16c3… 12359925 0xaaef58da6580… 0x0ec6affb6289… 0.05000 ETH 0.00063 ETH 30 GWei 2021-05-03 07:42:34 +0000 UTC
0x9b18f18f… 12317586 0xaaef58da6580… 0xab73cb5fe2d0… 0.00000 ETH 0.00285 ETH 38 GWei 2021-04-26 18:27:14 +0000 UTC
0x3c0567d4… 12316169 0xaaef58da6580… 0xab73cb5fe2d0… 0.00000 ETH 0.01030 ETH 38 GWei 2021-04-26 13:15:54 +0000 UTC
0x3ae30ab8… 12257966 0xaaef58da6580… Uniswap V2: Router 2 0x7a25… 0.00000 ETH 0.01917 ETH 110 GWei 2021-04-17 13:45:42 +0000 UTC
0xedc09689… 12244025 0xaaef58da6580… Uniswap V2: Router 2 0x7a25… 0.00000 ETH 0.01082 ETH 65 GWei 2021-04-15 10:11:10 +0000 UTC
0xa67db955… 12243970 0xaaef58da6580… Uniswap V2: Router 2 0x7a25… 0.00000 ETH 0.01123 ETH 68 GWei 2021-04-15 10:00:42 +0000 UTC
0x71eb093c… 12243965 0xaaef58da6580… 0x34612903db07… 0.00000 ETH 0.00302 ETH 68 GWei 2021-04-15 09:59:41 +0000 UTC
0xeb149ac5… 12062490 0xaaef58da6580… 0xd54f502e184b… 0.00000 ETH 0.01371 ETH 139 GWei 2021-03-18 11:54:07 +0000 UTC
0xc57223aa… 12062482 0xaaef58da6580… USD Coin 0xa0b8… 0.00000 ETH 0.00692 ETH 139 GWei 2021-03-18 11:53:09 +0000 UTC
0xa9f327f0… 12062450 0xaaef58da6580… Uniswap V2: Router 2 0x7a25… 0.00000 ETH 0.01769 ETH 139 GWei 2021-03-18 11:48:42 +0000 UTC
0xd09a7a21… 12062373 0xaaef58da6580… 0xd54f502e184b… 0.00000 ETH 0.01019 ETH 141 GWei 2021-03-18 11:30:46 +0000 UTC
0x69c40385… 11971493 0xaaef58da6580… 0xf90e98f3d8dc… 0.00000 ETH 0.04010 ETH 87 GWei 2021-03-04 11:21:35 +0000 UTC
0x805ca35c… 11971488 0xaaef58da6580… 0x0cec1a9154ff… 0.00000 ETH 0.00320 ETH 70 GWei 2021-03-04 11:20:16 +0000 UTC
0x2293d36b… 11935185 0xaaef58da6580… Uniswap V2: Router 2 0x7a25… 0.00000 ETH 0.01688 ETH 100 GWei 2021-02-26 21:04:13 +0000 UTC
0x3d752adc… 11899775 0xaaef58da6580… Uniswap V2: Router 2 0x7a25… 0.00000 ETH 0.02105 ETH 114 GWei 2021-02-21 10:40:07 +0000 UTC
0x53862fb3… 11899770 0xaaef58da6580… Uniswap V2: Router 2 0x7a25… 0.00000 ETH 0.02048 ETH 114 GWei 2021-02-21 10:38:48 +0000 UTC
0x5f396c87… 11899768 0xaaef58da6580… Dai Stablecoin 0x6b17… 0.00000 ETH 0.00506 ETH 114 GWei 2021-02-21 10:38:08 +0000 UTC
0x3c43f446… 11894058 ✔ Bittrex (0xfbb1…) 0xaaef58da6580… 2.47724 ETH 0.00386 ETH 184 GWei 2021-02-20 13:28:01 +0000 UTC
0xb4ae887a… 11834504 0xaaef58da6580… USD Coin 0xa0b8… 0.00000 ETH 0.00509 ETH 120 GWei 2021-02-11 09:40:31 +0000 UTC
0xacc224bf… 11834382 0xaaef58da6580… USD Coin 0xa0b8… 0.00000 ETH 0.00510 ETH 103 GWei 2021-02-11 09:13:15 +0000 UTC
0xa69cc193… 11693251 0xaaef58da6580… 0x1ca3b2e7ffca… 0.00000 ETH 0.00281 ETH 65 GWei 2021-01-20 15:59:50 +0000 UTC
0x97573035… 11693090 0xaaef58da6580… USD Coin 0xa0b8… 0.00000 ETH 0.00516 ETH 90 GWei 2021-01-20 15:27:55 +0000 UTC
0xf1eb9ec4… 11691721 0xaaef58da6580… USD Coin 0xa0b8… 0.00000 ETH 0.00425 ETH 86 GWei 2021-01-20 10:25:57 +0000 UTC
0xabdd8508… 11569534 0xaaef58da6580… 0xab73cb5fe2d0… 0.00000 ETH 0.02405 ETH 72 GWei 2021-01-01 16:22:46 +0000 UTC
0xe1bec3e2… 11569377 0xaaef58da6580… Dai Stablecoin 0x6b17… 0.00000 ETH 0.00359 ETH 69 GWei 2021-01-01 15:51:57 +0000 UTC
0x86adbc32… 11569352 0xaaef58da6580… 0x881d40237659… 0.00000 ETH 0.01771 ETH 70 GWei 2021-01-01 15:46:52 +0000 UTC
0x228195da… 11569309 0xaaef58da6580… Compound: COMP Token 0xc00e… 0.00000 ETH 0.00351 ETH 77 GWei 2021-01-01 15:38:25 +0000 UTC
0x2419647a… 11569266 0xaaef58da6580… InstaDApp: Index 0x2971… 0.00000 ETH 0.01474 ETH 63 GWei 2021-01-01 15:31:17 +0000 UTC
0x467c589b… 11555102 0xaaef58da6580… 0x: Exchange Proxy 0xdef1… 0.00000 ETH 0.00839 ETH 68 GWei 2020-12-30 11:26:53 +0000 UTC
0x69182633… 11555082 0xaaef58da6580… Dai Stablecoin 0x6b17… 0.00000 ETH 0.00397 ETH 90 GWei 2020-12-30 11:22:36 +0000 UTC
0x89095407… 11484378 0xaaef58da6580… dYdX: Solo Margin 0x1e04… 0.00000 ETH 0.00977 ETH 57 GWei 2020-12-19 14:58:40 +0000 UTC
0x058e9d67… 11484368 0xaaef58da6580… USD Coin 0xa0b8… 0.00000 ETH 0.00294 ETH 59 GWei 2020-12-19 14:55:57 +0000 UTC
0x06fb4dec… 11052623 0xaaef58da6580… Aave: aDAI Token 0xfc1e… 0.00000 ETH 0.01759 ETH 33 GWei 2020-10-14 08:02:47 +0000 UTC
0xcd80a991… 10878907 Binance 4 0x0681… 0xaaef58da6580… 0.49462 ETH 0.01470 ETH 700 GWei 2020-09-17 09:41:15 +0000 UTC
0x597e2717… 10878741 0xaaef58da6580… Uniswap Protocol: UNI token, 0x1f98… 0.00000 ETH 0.01278 ETH 501 GWei 2020-09-17 09:03:14 +0000 UTC
0xc3e30248… 10878624 0x4d8bd62c7cb6… 0xaaef58da6580… 0.05000 ETH 0.01260 ETH 600 GWei 2020-09-17 08:40:16 +0000 UTC
0xac256f49… 10878450 0xaaef58da6580… Uniswap: Token Distributor 0x090d… 0.00000 ETH 0.04583 ETH 560 GWei 2020-09-17 08:01:22 +0000 UTC
0xcb649802… 10683740 0xaaef58da6580… Dai Stablecoin 0x6b17… 0.00000 ETH 0.00567 ETH 109 GWei 2020-08-18 11:37:22 +0000 UTC
0xf4408eca… 10683679 0xaaef58da6580… Compound Dai 0x5d3a… 0.00000 ETH 0.03766 ETH 108 GWei 2020-08-18 11:22:50 +0000 UTC
0xc579dee5… 10660367 0xaaef58da6580… Nexus Mutual: Pool 0xfd61… 0.00000 ETH 0.07698 ETH 97 GWei 2020-08-14 20:41:19 +0000 UTC
0x50ddc824… 10660339 0xaaef58da6580… Dai Stablecoin 0x6b17… 0.00000 ETH 0.00428 ETH 97 GWei 2020-08-14 20:35:35 +0000 UTC
0x9601c684… 10660306 0xaaef58da6580… Uniswap: DAI 0x2a15… 0.05067 ETH 0.00560 ETH 93 GWei 2020-08-14 20:28:52 +0000 UTC
0x9601c684… 10660306 Uniswap: DAI 0x2a15… 0xaaef58da6580… 0.00054 ETH 93 GWei 2020-08-14 20:28:52 +0000 UTC
0xa715878e… 10463124 0xaaef58da6580… Uniswap V2: Router 2 0x7a25… 0.00000 ETH 0.00501 ETH 41 GWei 2020-07-15 08:49:58 +0000 UTC
0xa715878e… 10463124 Uniswap V2: Router 2 0x7a25… 0xaaef58da6580… 0.02813 ETH 41 GWei 2020-07-15 08:49:58 +0000 UTC
0x0a05d89d… 10463108 0xaaef58da6580… USD Coin 0xa0b8… 0.00000 ETH 0.00200 ETH 40 GWei 2020-07-15 08:46:23 +0000 UTC
0x3de09913… 10463020 0xaaef58da6580… Nexus Mutual: Pool 0xfd61… 0.00000 ETH 0.03639 ETH 45 GWei 2020-07-15 08:28:19 +0000 UTC
0xd0658da9… 10463011 0xaaef58da6580… Dai Stablecoin 0x6b17… 0.00000 ETH 0.00134 ETH 46 GWei 2020-07-15 08:25:44 +0000 UTC
0x1140575e… 10459818 0xaaef58da6580… Dai Stablecoin 0x6b17… 0.00000 ETH 0.00107 ETH 24 GWei 2020-07-14 20:39:50 +0000 UTC
0xfe0ba38b… 10459813 0xaaef58da6580… Nexus Mutual: NXM Token 0xd7c4… 0.00000 ETH 0.00098 ETH 22 GWei 2020-07-14 20:38:38 +0000 UTC
0xe4e181ef… 10459776 0xaaef58da6580… Uniswap V2: Router 2 0x7a25… 0.06789 ETH 0.00267 ETH 20 GWei 2020-07-14 20:29:47 +0000 UTC
0xe4e181ef… 10459776 Uniswap V2: Router 2 0x7a25… 0xaaef58da6580… 0.00035 ETH 20 GWei 2020-07-14 20:29:47 +0000 UTC
0x1cd469df… 10458984 0xaaef58da6580… Uniswap V2: Router 2 0x7a25… 0.05210 ETH 0.00063 ETH 27 GWei 2020-07-14 17:31:24 +0000 UTC
0xd5a75d55… 10458472 ✔ Bittrex (0xfbb1…) 0xaaef58da6580… 0.24373 ETH 0.00158 ETH 75 GWei 2020-07-14 15:30:50 +0000 UTC
0x86fec4fb… 10457059 0xaaef58da6580… 0x055cc48f7968… 0.00200 ETH 0.00224 ETH 27 GWei 2020-07-14 10:22:34 +0000 UTC
0xf66be708… 10456454 0xaaef58da6580… Aave: Lending Pool 0x398e… 0.00000 ETH 0.01047 ETH 46 GWei 2020-07-14 08:04:10 +0000 UTC
0xeddde547… 10456433 0xaaef58da6580… Compound Dai 0x5d3a… 0.00000 ETH 0.01813 ETH 46 GWei 2020-07-14 07:59:18 +0000 UTC
0x90c242e6… 10444159 0xaaef58da6580… Compound USD Coin 0x39aa… 0.00000 ETH 0.00554 ETH 28 GWei 2020-07-12 10:24:37 +0000 UTC
0xb118a088… 10444132 0xaaef58da6580… USD Coin 0xa0b8… 0.00000 ETH 0.00139 ETH 28 GWei 2020-07-12 10:20:08 +0000 UTC
0x3632b938… 10424068 0xc49e71b3f1cf… 0xaaef58da6580… 0.09319 ETH 0.00099 ETH 47 GWei 2020-07-09 07:50:10 +0000 UTC
0xa829bb83… 10399320 0xaaef58da6580… Aave: Lending Pool 0x398e… 0.00000 ETH 0.00816 ETH 33 GWei 2020-07-05 12:11:53 +0000 UTC
0xab1d6bf4… 10399316 0xaaef58da6580… Dai Stablecoin 0x6b17… 0.00000 ETH 0.00136 ETH 31 GWei 2020-07-05 12:11:17 +0000 UTC
0xbb0e7470… 10399292 0xaaef58da6580… Compound Dai 0x5d3a… 0.00000 ETH 0.01044 ETH 30 GWei 2020-07-05 12:05:37 +0000 UTC
0x8e882543… 10372419 0xaaef58da6580… USD Coin 0xa0b8… 0.00000 ETH 0.00189 ETH 44 GWei 2020-07-01 08:23:52 +0000 UTC
0xfcd94655… 10372373 0xaaef58da6580… Compound USD Coin 0x39aa… 0.00000 ETH 0.01543 ETH 43 GWei 2020-07-01 08:14:50 +0000 UTC
0xb9aab2de… 10372330 0xaaef58da6580… Compound: Comptroller 0x3d98… 0.00000 ETH 0.00115 ETH 43 GWei 2020-07-01 08:06:22 +0000 UTC
0x54aea6e8… 10372322 0xaaef58da6580… Compound: Comptroller 0x3d98… 0.00000 ETH 0.00398 ETH 43 GWei 2020-07-01 08:04:56 +0000 UTC
0xad522fe7… 10327949 0xaaef58da6580… Compound Dai 0x5d3a… 0.00000 ETH 0.01372 ETH 43 GWei 2020-06-24 10:33:19 +0000 UTC
0x8791c0c4… 10327827 0xaaef58da6580… Dai Stablecoin 0x6b17… 0.00000 ETH 0.00163 ETH 44 GWei 2020-06-24 10:06:19 +0000 UTC
0xa203a3db… 10327721 0xaaef58da6580… Dai Stablecoin 0x6b17… 0.00000 ETH 0.00229 ETH 44 GWei 2020-06-24 09:43:09 +0000 UTC
0x6249ef6b… 10327440 0xaaef58da6580… Compound Dai 0x5d3a… 0.00000 ETH 0.01424 ETH 45 GWei 2020-06-24 08:38:25 +0000 UTC
0x2bcdcaac… 10327428 0x4d8bd62c7cb6… 0xaaef58da6580… 0.10000 ETH 0.00094 ETH 45 GWei 2020-06-24 08:35:43 +0000 UTC
0x82662e61… 9998712 0xaaef58da6580… Compound Dai 0x5d3a… 0.00000 ETH 0.00219 ETH 8 GWei 2020-05-04 08:48:02 +0000 UTC
0xb10da860… 9995500 0xaaef58da6580… RLC Token 0x607f… 0.00000 ETH 0.00022 ETH 5 GWei 2020-05-03 21:02:23 +0000 UTC
0x48c8c813… 9995500 0xaaef58da6580… Kyber: Proxy 0x818e… 0.00000 ETH 0.00303 ETH 5 GWei 2020-05-03 21:02:23 +0000 UTC
0x6e904b56… 9995494 0xaaef58da6580… Kyber: Proxy 0x818e… 0.00000 ETH 0.00315 ETH 5 GWei 2020-05-03 21:01:15 +0000 UTC
0x88547515… 9995493 0xaaef58da6580… Ren: REN Token 0x408e… 0.00000 ETH 0.00022 ETH 5 GWei 2020-05-03 21:01:11 +0000 UTC
0x309fba05… 9995483 0xaaef58da6580… Kyber: Proxy 0x818e… 0.00000 ETH 0.00480 ETH 5 GWei 2020-05-03 20:58:41 +0000 UTC
0x3f5ba590… 9995482 0xaaef58da6580… Unibright: UBT Token 0x8400… 0.00000 ETH 0.00042 ETH 5 GWei 2020-05-03 20:58:39 +0000 UTC
0x36299697… 9995468 0xaaef58da6580… Kyber: Proxy 0x818e… 0.00000 ETH 0.00335 ETH 5 GWei 2020-05-03 20:55:57 +0000 UTC
0x25d7ab56… 9995467 0xaaef58da6580… ChainLink: LINK Token 0x5149… 0.00000 ETH 0.00022 ETH 5 GWei 2020-05-03 20:55:45 +0000 UTC
0xedfe4f9e… 9976027 0xaaef58da6580… Compound Dai 0x5d3a… 0.00000 ETH 0.00207 ETH 9 GWei 2020-04-30 20:24:06 +0000 UTC
0xcf46d176… 9969530 0xaaef58da6580… Compound Dai 0x5d3a… 0.00000 ETH 0.00258 ETH 9 GWei 2020-04-29 20:06:48 +0000 UTC
0xe73d0c63… 9968433 0xaaef58da6580… ✔ IDEX1 (0x2a0c…) 0.00000 ETH 0.00099 ETH 21 GWei 2020-04-29 16:06:57 +0000 UTC
0xd0938eb5… 9968414 0xaaef58da6580… ShipChain: SHIP Token 0xe25b… 0.00000 ETH 0.00094 ETH 21 GWei 2020-04-29 16:03:10 +0000 UTC
0x633a5443… 9882490 0xaaef58da6580… Kyber: Proxy 0x818e… 31.61644 ETH 0.01918 ETH 35 GWei 2020-04-16 08:49:33 +0000 UTC
0x6da2140d… 9882472 0xaaef58da6580… 0x4d8bd62c7cb6… 0.02000 ETH 0.00105 ETH 50 GWei 2020-04-16 08:44:50 +0000 UTC
0xa774f22d… 9875974 0xaaef58da6580… ✔ IDEX1 (0x2a0c…) 0.50000 ETH 0.00066 ETH 10 GWei 2020-04-15 08:40:12 +0000 UTC
0xf89aa291… 9849902 0xaaef58da6580… Kyber: Proxy 0x818e… 0.00000 ETH 0.00550 ETH 9 GWei 2020-04-11 08:36:12 +0000 UTC
0xf0973a5f… 9849887 0xaaef58da6580… Kyber: Proxy 0x818e… 0.00000 ETH 0.00555 ETH 9 GWei 2020-04-11 08:32:16 +0000 UTC
0x2e63be21… 9845424 0xaaef58da6580… Kyber: Proxy 0x818e… 0.00000 ETH 0.00378 ETH 8 GWei 2020-04-10 15:43:12 +0000 UTC
0x2e63be21… 9845424 Kyber: Contract 0x65bf… 0xaaef58da6580… 32.18660 ETH 8 GWei 2020-04-10 15:43:12 +0000 UTC
0xf5005f29… 9845411 0x4d8bd62c7cb6… 0xaaef58da6580… 0.01000 ETH 0.00025 ETH 12 GWei 2020-04-10 15:40:25 +0000 UTC
0xb32ad58f… 9845396 0xaaef58da6580… Dai Stablecoin 0x6b17… 0.00000 ETH 0.00035 ETH 8 GWei 2020-04-10 15:37:17 +0000 UTC
0x22a5b98a… 9820538 0xaaef58da6580… Compound Dai 0x5d3a… 0.00000 ETH 0.00114 ETH 5 GWei 2020-04-06 20:04:40 +0000 UTC
0x64240078… 9818321 0xaaef58da6580… Compound Dai 0x5d3a… 0.00000 ETH 0.00223 ETH 8 GWei 2020-04-06 11:50:33 +0000 UTC
0xf22b6fe3… 9818317 0xaaef58da6580… Dai Stablecoin 0x6b17… 0.00000 ETH 0.00038 ETH 8 GWei 2020-04-06 11:49:19 +0000 UTC
0xd976da36… 9817717 0xaaef58da6580… Dai Stablecoin 0x6b17… 0.00000 ETH 0.00044 ETH 10 GWei 2020-04-06 09:30:06 +0000 UTC
0x1afda31f… 9817684 0xaaef58da6580… Kyber: Proxy 0x818e… 0.00000 ETH 0.00570 ETH 10 GWei 2020-04-06 09:23:31 +0000 UTC
0x42b68754… 9817683 0xaaef58da6580… Wrapped Ether 0xc02a… 0.00000 ETH 0.00044 ETH 10 GWei 2020-04-06 09:23:22 +0000 UTC
0x3a7bde88… 9817674 0x4d8bd62c7cb6… 0xaaef58da6580… 0.01000 ETH 0.00040 ETH 19 GWei 2020-04-06 09:22:05 +0000 UTC
0x6229e60c… 9798820 0xaaef58da6580… Wrapped Ether 0xc02a… 0.00000 ETH 0.00044 ETH 10 GWei 2020-04-03 11:46:38 +0000 UTC
0x407c304a… 9798820 0xaaef58da6580… Kyber: Proxy 0x818e… 73.67586 ETH 0.00162 ETH 10 GWei 2020-04-03 11:46:38 +0000 UTC
0x5526867e… 9765664 0xaaef58da6580… Kyber: Proxy 0x818e… 3.45203 ETH 0.00328 ETH 8 GWei 2020-03-29 09:18:42 +0000 UTC
0xd9b15524… 9765655 0xaaef58da6580… Kyber: Proxy 0x818e… 8.22570 ETH 0.00266 ETH 8 GWei 2020-03-29 09:17:26 +0000 UTC
0x58bf926d… 9709880 0xd255a8824d09… 0xaaef58da6580… 85.35478 ETH 0.00021 ETH 10 GWei 2020-03-20 17:28:38 +0000 UTC
0x0b29d9b4… 8892100 0xaaef58da6580… Kyber: Proxy 0x818e… 0.71600 ETH 0.00209 ETH 10 GWei 2019-11-07 20:31:16 +0000 UTC
0xecb42209… 8892060 Bitstamp 2 0x1522… 0xaaef58da6580… 0.73103 ETH 8 GWei 2019-11-07 20:24:01 +0000 UTC
Showing the last 0 mined blocks
Number Time Extra Data Reward
Showing the last 0 mined uncles
Number Level Time Extra Data Reward