ETH Price: $2,131.14 (+1.57%)
Gas: 0.246 Gwei

Transactions

For 0x04ce309ee42f2bba4fe8cddb2f3f2fddcb5dc2ceBitkub Dep: 0x04CE309ee42f2BBa4FE8CddB2F3F2FDDCb5dc2cE
A total of 468 transactions found
Transaction Hash
Method
Block
From
 
To
0xfa568a198791e219e30a1788807179294dcae38a5c3780870590ba90924370c8
Transfer 13885639 2021-12-27 6:23:291556 days ago1640586209
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
OUT
Bitkub Bitkub: Hot Wallet 1
2.946204711 ETH 0.001403366.8242306
0x20468beec9b7f7a6250fa4ec54ef7a6662affc3604415df42233798583d2f31b
Transfer 13885596 2021-12-27 6:14:211556 days ago1640585661
HTX HTX 31
IN
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
2.94760802 ETH 0.00193292
0x9bf80d9f1b5d04f35f010db2bdc4e04584d5fff2b7d7fcb103616f62966270e3
Transfer 13834534 2021-12-19 8:43:051564 days ago1639903385
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
OUT
Bitkub Bitkub: Hot Wallet 7
2.57058353 ETH 0.0009006142.88664185
0x6acf5ab94c416f476c4e424d42dac9d25ab79c52208a149d6ba9f40a5b872eef
Transfer 13834491 2021-12-19 8:32:261564 days ago1639902746
HTX HTX 33
IN
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
2.57148415 ETH 0.00096646
0x673ed255f3dfc7bbbd7caad5e85ee7d6a4240675cc32eb223878313c1512ca9e
Transfer 13815163 2021-12-16 8:36:461567 days ago1639643806
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
OUT
Bitkub Bitkub: Hot Wallet 7
0.456044232 ETH 0.0013762865.53749443
0x518d65f4b165970767ce7e91cb1d415c10899a6e094c267f355b75458b81c5ff
Transfer 13815123 2021-12-16 8:27:541567 days ago1639643274
HTX HTX 46
IN
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
0.45742052 ETH 0.00153373
0x542d19c483265b474d7045286b61678a089069a5426066d51cb6c192532136ad
Transfer 13809782 2021-12-15 12:41:281568 days ago1639572088
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
OUT
Bitkub Bitkub: Hot Wallet 7
0.00407996 ETH 0.0009279144.18652878
0x29d2817aaa62c2075fa6b08b7cbd164f5420d9de6b8b172e1b847782fee58263
Transfer 13809644 2021-12-15 12:11:141568 days ago1639570274
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
OUT
Tether: USDT Stablecoin
0 ETH 0.0026997365.35459051
0x245f635866e2529dd46c4900d1018059beb4e424684e0a2573756173844d6d07
Transfer 13809608 2021-12-15 12:01:581568 days ago1639569718
Bitkub Bitkub: Deposit Funder 2
IN
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
0.00770761 ETH 0.0020232596.3452478
0x6042ae43597790fc1f2e383116b579e8ab1aa77ddd4a8bd704dea1be96e36f01
Transfer 13782988 2021-12-11 9:18:451572 days ago1639214325
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
OUT
Bitkub Bitkub: Hot Wallet 7
0.001798337 ETH 0.0013950666.43170834
0x2ae885e156224a7c815cb836040933fcd7ef5b496705e33666aa5d06b09caf7d
Transfer 13782977 2021-12-11 9:15:511572 days ago1639214151
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
OUT
Tether: USDT Stablecoin
0 ETH 0.0023870857.78612438
0xa8abd63ae5ee8157517831c65bd736972023377b1d5353fec3d06a88c02774c1
Transfer 13782968 2021-12-11 9:14:091572 days ago1639214049
Bitkub Bitkub: Deposit Funder 2
IN
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
0.00558049 ETH 0.0014648769.75615078
0x764cf99c8472edd2096ea0fbedd9f307cebd46c9375b254f581c466e69ca7c02
Transfer 13780052 2021-12-10 22:16:051572 days ago1639174565
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
OUT
Bitkub Bitkub: Hot Wallet 7
0.005858018 ETH 0.0019536993.03302934
0xe7ca8ae9880ea264c2e7dfd73a01f6e89fdb75560a9644f46dc84211c0432194
Transfer 13780046 2021-12-10 22:13:571572 days ago1639174437
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
OUT
Tether: USDT Stablecoin
0 ETH 0.0036696888.83506493
0x3e433a8b7b7ef3662e95dc824bc6faf82f7bd2220885914f230cfcede483fdbf
Transfer 13780033 2021-12-10 22:09:441572 days ago1639174184
Bitkub Bitkub: Deposit Funder 2
IN
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
0.00587472 ETH 0.0015421173.43408008
0x2ff1e95b578d7cd03eff97326685f7356d06b4d19626df7e9afb81a788316e1c
Transfer 13780026 2021-12-10 22:08:141572 days ago1639174094
Bitkub Bitkub: Deposit Funder 2
IN
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
0.00560668 ETH 0.0014717570.08350236
0x022aeb51e9a063952cc3ed0a980e458d929e9c289cb9edfd8230b41623149e81
Transfer 13763186 2021-12-08 6:08:111575 days ago1638943691
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
OUT
Bitkub Bitkub: Hot Wallet 7
0.00223641 ETH 0.0013306663.36521381
0x0dd6449585f78bf9615522392fdc5626e5b6dda0cd04ea82f2be0e73b7b472ae
Transfer 13763104 2021-12-08 5:48:131575 days ago1638942493
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
OUT
Tether: USDT Stablecoin
0 ETH 0.0024792660
0x77ef9211d57f62f017d74ba757e8182004d117d78cf874dfd3a68d7c274b0132
Transfer 13763008 2021-12-08 5:27:531575 days ago1638941273
Bitkub Bitkub: Deposit Funder 2
IN
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
0.00604634 ETH 0.0015871675.57936722
0xa24fe8202f09c2fcb8ccb598d16b4240b6a887a66e0383d360d5aa6aa1a1b13c
Transfer 13747632 2021-12-05 18:36:461577 days ago1638729406
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
OUT
Bitkub Bitkub: Hot Wallet 7
0.004656994 ETH 0.00245391116.85313499
0xc94b98dbf95fc224703f81b7a115ce55d5e5e2bcf4090024b9c9bf986436516c
Transfer 13747602 2021-12-05 18:29:201577 days ago1638728960
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
OUT
Tether: USDT Stablecoin
0 ETH 0.004050698.05635487
0x8cef5a8d7d836dcbca69a7365268177e59d94070fbac70a2c4707fb694f4cee1
Transfer 13747588 2021-12-05 18:26:431577 days ago1638728803
Bitkub Bitkub: Deposit Funder 2
IN
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
0.01116152 ETH 0.00292989139.51902782
0xb34536ea4ebd97695d9a5be46f4d1fa41b5ce974884a1093888ee0a7bd379100
Transfer 13732692 2021-12-03 9:04:491580 days ago1638522289
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
OUT
Bitkub Bitkub: Hot Wallet 7
0.01026501 ETH 0.00221565105.50735999
0x4f72d93bd3a857d1b106c56eae7210c58fcd9aa1a620101783e559f65f767844
Transfer 13732650 2021-12-03 8:55:211580 days ago1638521721
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
OUT
Tether: USDT Stablecoin
0 ETH 0.0039243595
0x6e615ea86f6f0493bee2c87563bd1e01258a1dfe6799d796d514ed49aa56e1e7
Transfer 13732608 2021-12-03 8:46:031580 days ago1638521163
Bitkub Bitkub: Deposit Funder 2
IN
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
0.00847954 ETH 0.00243912116.14859054
0x14bd9b6526f4657fa4b5cd4cc0db5d0fac1cf0ab9c260e1253da7bebf73a6dfa
Transfer 13732536 2021-12-03 8:30:011580 days ago1638520201
Bitkub Bitkub: Deposit Funder 2
IN
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
0.00792548 ETH 0.00227974108.55937502
0xbab1286cf9a9c06388c0854bd1e006848441e01a8790b2cd7f79f48f6296c21f
Transfer 13720051 2021-12-01 8:34:071582 days ago1638347647
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
OUT
Bitkub Bitkub: Hot Wallet 7
0.003785433 ETH 0.00252347120.16568423
0xcd51f56da5402e7f8603540eb13ca97d3bcca53ca2e9b7393ce58c50b771365e
Transfer 13719972 2021-12-01 8:16:501582 days ago1638346610
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
OUT
Tether: USDT Stablecoin
0 ETH 0.00524776127
0xaa5b4226453306adc5db94e206a8d385eab80ee083f3911642bb232ad4daa395
Transfer 13719898 2021-12-01 7:59:301582 days ago1638345570
Bitkub Bitkub: Deposit Funder 2
IN
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
0.01155668 ETH 0.00332361158.26735869
0xc0c08e0849e1debe8e5ee983ae0a0906b45324cbebd450f930137b0bfbf8e36e
Transfer 13686063 2021-11-25 22:15:111587 days ago1637878511
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
OUT
Bitkub Bitkub: Hot Wallet 7
0.001600753 ETH 0.00219448104.49950438
0x37b29ee2157e7ff9ef4a9561770f45e8d9b7bd6f57c01caf974abc98a61a2ec1
Transfer 13686026 2021-11-25 22:06:451587 days ago1637878005
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
OUT
Tether: USDT Stablecoin
0 ETH 0.0036394488.0774062
0x2ba5dce45ff359f24630337660da59bf8f7677c3143fb969f34bc60bf0aaf31e
Transfer 13686001 2021-11-25 22:02:201587 days ago1637877740
Bitkub Bitkub: Deposit Funder 2
IN
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
0.00743469 ETH 0.00213816101.81718805
0x11a564377209b4bb106c28bed84a2af117944e2070b8f1ce7c1f8e6e20bcc71d
Transfer 13612373 2021-11-14 6:31:471599 days ago1636871507
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
OUT
Bitkub Bitkub: Hot Wallet 7
0.011880003 ETH 0.00232727110.82274261
0xb5fe98c4e6efdf68a74bd3eababebd12f88f792983bb71d7dc436c3afa06b406
Transfer 13612361 2021-11-14 6:29:141599 days ago1636871354
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
OUT
Tether: USDT Stablecoin
0 ETH 0.00458529111
0x19d812c26c9629fe4eefb83835c09adf616a61fe8d421ec42aecc45e00caa74d
Transfer 13612354 2021-11-14 6:27:471599 days ago1636871267
Bitkub Bitkub: Deposit Funder 2
IN
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
0.00988743 ETH 0.00284409135.43317704
0xfec151534f667fc82547a8500bfb543caaca3ee78e9be1ac128ee35c5c509e85
Transfer 13612348 2021-11-14 6:26:101599 days ago1636871170
Bitkub Bitkub: Deposit Funder 2
IN
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
0.00890515 ETH 0.00256154121.97842784
0xfdea56d60ed028096aec9863dc25719d02af75322e8ea955278cb0339419cea1
Transfer 13594732 2021-11-11 11:45:461602 days ago1636631146
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
OUT
Bitkub Bitkub: Hot Wallet 7
0.013880583 ETH 0.00258804123.24
0x461c6eee21dfc2a417a4a087b4145d7661e6d787e1ec1c93d1c5738b47d774e5
Transfer 13594697 2021-11-11 11:39:551602 days ago1636630795
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
OUT
Tether: USDT Stablecoin
0 ETH 0.00714645173
0x88ecab7e5da12e9bd8c39db4b2632c90a43bda3becd8983c4b0a498e07fb85da
Transfer 13594668 2021-11-11 11:32:211602 days ago1636630341
Bitkub Bitkub: Deposit Funder 2
IN
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
0.01347391 ETH 0.00387573184.55898689
0x82fb69301701e7cba4c6d340a6c35691f80c4022fb4d93a6b0b708d2fee7f18e
Transfer 13594640 2021-11-11 11:25:161602 days ago1636629916
Bitkub Bitkub: Deposit Funder 2
IN
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
0.01014117 ETH 0.00291708138.9088419
0xc8a3c6d2ddebc65d2c4d30abb0177f968f1e250531c3d53923c3f453a69864a8
Transfer 13580139 2021-11-09 4:44:401604 days ago1636433080
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
OUT
Bitkub Bitkub: Hot Wallet 7
0.02070952 ETH 0.00391035186.20743106
0x445faef7319ad8112384588810be8a5d6ac567aa6f714364f9a913c0030b1c1c
Transfer 13580118 2021-11-09 4:39:481604 days ago1636432788
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
OUT
Tether: USDT Stablecoin
0 ETH 0.00866711209.81175421
0x7485c48f09a9389d397e181d66c117555d7b9c303c3471aae08800d76a0a757f
Transfer 13580097 2021-11-09 4:34:451604 days ago1636432485
Bitkub Bitkub: Deposit Funder 2
IN
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
0.01777243 ETH 0.00511317243.48469225
0x18df5399e9ba58c3a0c17867555ddf37ce69d22d8b9380767b0f5f828d15ced4
Transfer 13580075 2021-11-09 4:28:301604 days ago1636432110
Bitkub Bitkub: Deposit Funder 2
IN
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
0.01551456 ETH 0.00446272212.51086408
0x4df6963eddf6e3d73d01dad02964f58c90b94679e232ae5a9eac8465b7bedb28
Transfer 13575040 2021-11-08 9:44:141605 days ago1636364654
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
OUT
Bitkub Bitkub: Hot Wallet 7
0.001438731 ETH 0.0020566897.93724242
0x564f390b49430fed41b69a54f37cec3064367b66f399f26002574eaf6e4a35dc
Transfer 13575016 2021-11-08 9:38:451605 days ago1636364325
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
OUT
Tether: USDT Stablecoin
0 ETH 0.003553686
0x61e7371967f3ca68df0a02fcf517a8e791e1067b63754c4fc6ffd63225995148
Transfer 13574990 2021-11-08 9:32:261605 days ago1636363946
Bitkub Bitkub: Deposit Funder 2
IN
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
0.00704902 ETH 0.0020276396.55400693
0x0782b0cb6bc6f701db66fc6ab8c72c5aecbf456b3ef0de0f6aeeb24ca0d244be
Transfer 13544886 2021-11-03 16:19:051610 days ago1635956345
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
OUT
Bitkub Bitkub: Hot Wallet 7
0.02040738 ETH 0.00352622167.91548321
0xf37ffc7e532b2dd7321cf02a730088ce5cac4d252a1d3bb669d87a5853e8028d
Transfer 13544859 2021-11-03 16:14:291610 days ago1635956069
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
OUT
Tether: USDT Stablecoin
0 ETH 0.00927565224.47797816
0xc23c293d83263d6a345af9b24e068d8994d47b02fc1690b8bb9f6c624e1ec028
Transfer 13544841 2021-11-03 16:10:051610 days ago1635955805
Bitkub Bitkub: Deposit Funder 2
IN
Bitkub Bitkub Dep: 0x04CE30...5dc2cE
0.01790306 ETH 0.00514878245.18033015
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