ETH Price: $2,123.14 (-0.84%)
Gas: 0.109 Gwei

Transactions

For 0x199aea02c83ff529293ccc5e89f94deab1093f72Binance Dep: 0x199Aea02C83FF529293ccC5e89f94deaB1093f72
A total of 93 transactions found
Transaction Hash
Method
Block
From
 
To
0xaf04d9f64d91312148ac1867bc5e7b3ea7158b551922d52977fdb1c38efe757f
Transfer 21278509 2024-11-27 10:31:47478 days ago1732703507
Binance Binance Dep: 0x199Aea...093f72
OUT
Cindicator
0 ETH 0.0013330115.4728644
0xaee74a55058118f151a0a1684692c38e55f8af4080f448af24b81cf9b8982425
Transfer 20015640 2024-06-04 3:01:59654 days ago1717470119
Binance Binance Dep: 0x199Aea...093f72
OUT
OMG Network: OMG Token
0 ETH 0.000287348.90757492
0x72cb5a21c7834130c852c613bf085dd4746160177c4fe6971356c5edf40bfda4
Transfer 17016001 2023-04-10 6:22:351075 days ago1681107755
Binance Binance Dep: 0x199Aea...093f72
OUT
Uniswap Protocol: UNI Token
0 ETH 0.0010260529.06165284
0xf553ff2712db1c38cd11915fe4671bd7213dde5015b440f784a36105f7771faf
Transfer 17015926 2023-04-10 6:07:111075 days ago1681106831
Binance Binance Dep: 0x199Aea...093f72
OUT
Ocean Protocol: OCEAN Token
0 ETH 0.0011204630.35675368
0x86d50d29084f63ca015409ea64544467f0fc8ffde7bcb690b46ad2d381fcf686
Transfer 16232657 2022-12-21 11:03:351185 days ago1671620615
Binance Binance Dep: 0x199Aea...093f72
OUT
Chainlink: LINK Token
0 ETH 0.0019548864.72917435
0xf56db2165aa0bf15d6b14cd95de04c7a087149e83b4610f0efc5893f4f799f35
Transfer 14666091 2022-04-27 11:01:001423 days ago1651057260
Binance Binance Dep: 0x199Aea...093f72
OUT
Aragon: Old ANT Token
0 ETH 0.0035060142.54867307
0xfc771de6f14236e725accc7580d049e4cda4ba64a95bde48a59ea8b3924c91e1
Transfer 12250257 2021-04-16 9:31:271799 days ago1618565487
Binance Binance Dep: 0x199Aea...093f72
OUT
Binance Binance
1.598435324 ETH 0.003255155
0x8b4189460d3c1a6b1355f509f9ddec7be41ca0d7229835f5442cd339d567f467
Transfer 12250143 2021-04-16 9:06:451799 days ago1618564005
KuCoin KuCoin 3
IN
Binance Binance Dep: 0x199Aea...093f72
1.59899972 ETH 0.00299407142.57500076
0x22a2d4ed075280bf79b67b93964369171d06779f31ff4be5f1136a7478023ede
Transfer 12242603 2021-04-15 4:49:361800 days ago1618462176
Binance Binance Dep: 0x199Aea...093f72
OUT
Tether: USDT Stablecoin
0 ETH 0.002593599
0x06076ab4b6bc3e3eab40678f9b9eed7a30fe358e26f3c20e8139fa155f2205c2
Transfer 12242546 2021-04-15 4:33:531800 days ago1618461233
Binance Binance Dep: 0x199Aea...093f72
OUT
PowerLedger: POWR Token
0 ETH 0.00253042116
0xa548ed40c3fbc86c2de3d5d5ad02d6ef2b36f618704392bf2a9f99ce638fadec
Transfer 12242536 2021-04-15 4:32:501800 days ago1618461170
Binance Binance Dep: 0x199Aea...093f72
OUT
Populous Token
0 ETH 0.00240376106
0x302e2c7052ed307fba82a93e533577e8f5a86932a6eac6ccc72fe08a368401ab
Transfer 11806180 2021-02-07 1:03:311867 days ago1612659811
Binance Binance Dep: 0x199Aea...093f72
OUT
OMG Network: OMG Token
0 ETH 0.00274855123
0x12e4556153da6924b1c4a4a64d8f362ad8f1b4d3e561ce1a25cff129464cfecb
Transfer 11594655 2021-01-05 13:02:301900 days ago1609851750
Binance Binance Dep: 0x199Aea...093f72
OUT
Cindicator
0 ETH 0.0060835568
0x96d6ba2211d167518c216237341c0cb23ae90f54ae7812ea2bd8a1f7146f2d6c
Transfer 11592781 2021-01-05 6:02:371900 days ago1609826557
Binance Binance Dep: 0x199Aea...093f72
OUT
0x: ZRX Token
0 ETH 0.00321867137
0x7ca449b24a453022d6352a6fe0dd405f7db3bb235e0e3cf024337600f77c2312
Transfer 11592777 2021-01-05 6:01:491900 days ago1609826509
Binance Binance Dep: 0x199Aea...093f72
OUT
Quantstamp
0 ETH 0.00343308137
0x5a1e7ca73ad1166eca9056d1ef54fd6cb38d2e514d7fdaeca7fa06c4002220b4
Transfer 11592775 2021-01-05 6:00:531900 days ago1609826453
Binance Binance Dep: 0x199Aea...093f72
OUT
FunFair Token
0 ETH 0.00453785137
0x27956c059aa64bb00de86e006f4d2cefe1564a40a0eb973c0dbc909f815436ac
Transfer 11571568 2021-01-02 0:00:551903 days ago1609545655
Binance Binance Dep: 0x199Aea...093f72
OUT
FunFair Token
0 ETH 0.0020528862
0xe20a24ae207a84a853c8ccd198d722bc7cee38717d8b9452234748a1cea3bb39
Transfer 11569701 2021-01-01 17:00:011904 days ago1609520401
Binance Binance Dep: 0x199Aea...093f72
OUT
Aragon: ANT Token
0 ETH 0.0019738194
0x71ca5fa6111fe8101e5e8f1b29beffbb0d2913021f31ea4de25e972e5927cdfb
Transfer 11337490 2020-11-27 1:11:171939 days ago1606439477
Binance Binance Dep: 0x199Aea...093f72
OUT
Chainlink: LINK Token
0 ETH 0.0012528558
0x47412b4161b5072367de52aef15115c8cfa67511e72dd4cca4225f6bb0ffe963
Transfer 11272439 2020-11-17 1:30:191949 days ago1605576619
Binance Binance Dep: 0x199Aea...093f72
OUT
DENT Token
0 ETH 0.0013840261
0x82140cf8fa8648f672ef3a318ff44cbcc7d31b907372b00cebb02abafa021fec
Transfer 11255861 2020-11-14 12:32:111952 days ago1605357131
Binance Binance Dep: 0x199Aea...093f72
OUT
Basic Attention: BAT Token
0 ETH 0.000595427
0xed2894e52b32751141d212755007ab5ac9271cab7408f488392a9536916a0fbe
Transfer 11252886 2020-11-14 1:31:581952 days ago1605317518
Binance Binance Dep: 0x199Aea...093f72
OUT
Binance Binance
7.286358812 ETH 0.00075636
0xa3c55e7231a85f7adbd911f1ebc559f5be0e5fd36f985ef5250b7ac7b45e26c8
Transfer 11252758 2020-11-14 1:04:301952 days ago1605315870
Binance Binance Dep: 0x199Aea...093f72
OUT
Tether: USDT Stablecoin
0 ETH 0.0011007742
0xe03b43d74e96344cb39c8977ea3671aa8cfb16bad6323e7a68c17a99d66e8372
Transfer 10801255 2020-09-05 12:00:332022 days ago1599307233
Binance Binance Dep: 0x199Aea...093f72
OUT
Binance Binance
3.543431338 ETH 0.008064384
0xd58872414a084c427e591cf911f6d3fa18a28b3408e9cc35806919c314e647e8
Transfer 10801138 2020-09-05 11:35:282022 days ago1599305728
0xA1Df680E...ef54D6Cf6
IN
Binance Binance Dep: 0x199Aea...093f72
3.551495338 ETH 0.006636316
0x5fa69e8c5a00886f7a6ab39bf2e5ae77b8b93eb99bbae47ea4973bce32a6f059
Transfer 10784808 2020-09-02 23:30:422024 days ago1599089442
Binance Binance Dep: 0x199Aea...093f72
OUT
Binance Binance
3.437942 ETH 0.008064384
0x6c83720db8c0a017fc1bb380176cd0846958050eeb10e11ac0f3e24b6b60a46b
Transfer 10784757 2020-09-02 23:20:382024 days ago1599088838
0xA1Df680E...ef54D6Cf6
IN
Binance Binance Dep: 0x199Aea...093f72
3.54 ETH 0.005271251
0x2573d52ed063e75cfca58cf5d3ab920e045a131edfe7b1242f13138f16f30663
Transfer 10758673 2020-08-29 23:30:422028 days ago1598743842
Binance Binance Dep: 0x199Aea...093f72
OUT
Binance Binance
8.990249 ETH 0.00205898
0xc0593bd737c6a737132c70627dd6ac43dfdb881d35dfa4edf53546522dc98f8d
Transfer 10758628 2020-08-29 23:20:292028 days ago1598743229
0xA1Df680E...ef54D6Cf6
IN
Binance Binance Dep: 0x199Aea...093f72
9 ETH 0.00178585
0x8f70a26f114ba8afcead4d2b2db0155bbd667ece4b4098551ddccaa3512d7e27
Transfer 10754438 2020-08-29 8:00:112029 days ago1598688011
Binance Binance Dep: 0x199Aea...093f72
OUT
Binance Binance
19.981668599 ETH 0.002751131
0x28defaf42070f99a2065449973deeb917ffa4fe2bea13e58ac41be4e53632f5d
Transfer 10754341 2020-08-29 7:40:082029 days ago1598686808
0xA1Df680E...ef54D6Cf6
IN
Binance Binance Dep: 0x199Aea...093f72
20 ETH 0.002373113
0x8511399f28a32e73bef690145749cda35547f1a12a58fb40e7323b626dbce68f
Transfer 10611912 2020-08-07 9:35:012051 days ago1596792901
Binance Binance Dep: 0x199Aea...093f72
OUT
Binance Binance
29.999536031 ETH 0.001331463.40000023
0xca465faa561d2f5eb2d79ade1ff43d52fbd4d0a9164d91fb94cbbbbc6f8a4ebb
Transfer 10611788 2020-08-07 9:07:132051 days ago1596791233
0xA1Df680E...ef54D6Cf6
IN
Binance Binance Dep: 0x199Aea...093f72
10 ETH 0.0040068190.8
0xa2f0503fe87658c7419de07ac634a4fff9a44c70c7dec30fa19839a879262268
Transfer 10611775 2020-08-07 9:04:452051 days ago1596791085
0xA1Df680E...ef54D6Cf6
IN
Binance Binance Dep: 0x199Aea...093f72
20 ETH 0.004221201
0x90e7afe3557678ad5e1b42c1db0c658f37709f775ce44239c7a41b43e252ad2b
Transfer 8566192 2019-09-17 9:38:322376 days ago1568713112
Binance Binance Dep: 0x199Aea...093f72
OUT
Binance Binance
13.77358 ETH 0.0004639622.09375
0xd50bada7d2cbdf3db71944b6462bf69923ddfae04345f8a9d2f80d2da5f1c995
Transfer 8565992 2019-09-17 8:59:172376 days ago1568710757
0xD5D58bBb...FD1433993
IN
Binance Binance Dep: 0x199Aea...093f72
2.6 ETH 0.0006330
0x84d275f4cc073b744d7cff417bf0bf4b26c762c39954454ceb28b1a621c0c23a
Transfer 8441574 2019-08-28 23:28:272395 days ago1567034907
0xD5D58bBb...FD1433993
IN
Binance Binance Dep: 0x199Aea...093f72
2.25 ETH 0.0002110
0x5c6737eb79b913d97e2cce488f79d39bb325bcdcc68f43d053a111014c3df45c
Transfer 8343697 2019-08-13 18:08:182411 days ago1565719698
Binance Binance Dep: 0x199Aea...093f72
OUT
Binance Binance
2.99958 ETH 0.0004220
0xf7283c615433d0cc1efc677c25df0a9d3a4c546eb14d21de9e05ce913ba48e2d
Transfer 8343571 2019-08-13 17:44:192411 days ago1565718259
0xD5D58bBb...FD1433993
IN
Binance Binance Dep: 0x199Aea...093f72
3 ETH 0.0002110
0xd83566af1c06d9000adaf46df3d5c67fa233c6472ff177817aa8cbee4a4dc0e8
Transfer 8308198 2019-08-08 5:58:402416 days ago1565243920
Binance Binance Dep: 0x199Aea...093f72
OUT
Binance Binance
1.71508 ETH 0.0004220
0x27d2a5254bb2b75f3246fd3326039f4a1f7813303472328d6fe5610e5cdc65a1
Transfer 8162863 2019-07-16 16:07:432439 days ago1563293263
Binance Binance Dep: 0x199Aea...093f72
OUT
Binance Binance
3.77958 ETH 0.0004220
0xb34dd415928a0d4452f0f1d5cf628d50d853e163b42c359c743e1c17520a420f
Transfer 8162804 2019-07-16 15:53:272439 days ago1563292407
0xD5D58bBb...FD1433993
IN
Binance Binance Dep: 0x199Aea...093f72
3.78 ETH 0.0004220
0x985854f3ddd70d9286eb0960b87cc12f417b67240dd74e0bec9ed10f785c75b7
Transfer 8079638 2019-07-03 17:00:532452 days ago1562173253
Binance Binance Dep: 0x199Aea...093f72
OUT
Binance Binance
1.39458 ETH 0.0004220
0x15d54742aceb42f857658e30b3bd4a67344240ae64a8048db1051e7e6afbb7fc
Transfer 8079575 2019-07-03 16:47:562452 days ago1562172476
0xea96E25E...7fe69D555
IN
Binance Binance Dep: 0x199Aea...093f72
1.395 ETH 0.0004220
0xc57b2cd34292b9528d6f991f06c0f4557c922fcbe500eb4dfc5315aac4aa441e
Transfer 8079520 2019-07-03 16:34:302452 days ago1562171670
Binance Binance Dep: 0x199Aea...093f72
OUT
Binance Binance
1.6161082 ETH 0.0004220
0xa1ceae596b67c1a2cdd08e5a86c12d3f411ff8d2c203fc0f4eeb280021360b85
Transfer 8079380 2019-07-03 16:02:452452 days ago1562169765
0xea96E25E...7fe69D555
IN
Binance Binance Dep: 0x199Aea...093f72
1.617 ETH 0.0003782118.01
0xbe748276336d11831770e22930c43aff31a0fa9bc889ddfc134068f056c4c062
Transfer 7355506 2019-03-12 17:01:092565 days ago1552410069
Binance Binance Dep: 0x199Aea...093f72
OUT
AdEx: Old Token
0 ETH 0.000471820
0xc42499449288a2e12235a593bd7108f495a393c80a005ff35764aa48c0d09642
Transfer 6714829 2018-11-16 11:08:212681 days ago1542366501
Binance Binance Dep: 0x199Aea...093f72
OUT
Binance Binance
2.99958 ETH 0.0004220
0xa761629220c65d8efe6fa3f67ea29a6f1445a419b71844aa3a83cb12ff614ec6
Transfer 6714739 2018-11-16 10:45:342681 days ago1542365134
0x34b60b0e...ddD3aF398
IN
Binance Binance Dep: 0x199Aea...093f72
3 ETH 0.00031515
0xe1b3cf214861a5f8ff5ed0b031d83eb6969699e35dc8030f225c7075c877979d
Transfer 6327249 2018-09-14 1:07:022744 days ago1536887222
Binance Binance Dep: 0x199Aea...093f72
OUT
Binance Binance
0.73958 ETH 0.0004220
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