ETH Price: $2,061.18 (-4.23%)
Gas: 0.035 Gwei

Transactions

For 0x1cdc5fde3cbeea2d7f2da24f609ae7e0f2fb98a5
A total of 52 transactions found
Transaction Hash
Method
Block
From
 
To
0x6a7a3d3fcefa7747923f6032a551f2de15b1c22540f8f826e9a4e2c8bc6032e2
Transfer 15338631 2022-08-14 8:20:091320 days ago1660465209
0x1CDC5FDE...0f2FB98a5
OUT
Binance Binance Dep: 0x313cD5...6B3EB7
0.000664374 ETH 0.000176028.38194833
0x147f7f47593e2a9b5e351941672760d22c7f3908cd75ac0aaacedbd37b72f002
Transfer 15325540 2022-08-12 6:53:131322 days ago1660287193
0x1CDC5FDE...0f2FB98a5
OUT
Tether: USDT Stablecoin
0 ETH 0.00031447.6109415
0xf4209645989905a73d6e48c89ba2ff7aa9d521d4ffb5b0261122d7710242b4e9
Multicall 15325528 2022-08-12 6:51:301322 days ago1660287090
0x1CDC5FDE...0f2FB98a5
OUT
Uniswap V3: Router 2
0 ETH 0.00134529.34338621
0x6b5a0f8ca181dbc3c1d3862e071ccb2eaa4131cad6e559f44051a67ca56c07c4
Transfer 15325520 2022-08-12 6:49:391322 days ago1660286979
FTX 2
IN
0x1CDC5FDE...0f2FB98a5
0.0025 ETH 0.0002809113.37694031
0x1a36887781b4294b8bb511074872f3ba84d66c67c78910e6f7cd4575796330c5
Transfer 14985005 2022-06-18 12:39:361377 days ago1655555976
0x1CDC5FDE...0f2FB98a5
OUT
Binance Binance Dep: 0x313cD5...6B3EB7
0.031613991 ETH 0.0004218320.08757962
0x6a59cc444f343ecb6a90485ef4bfefa8705ba5b12fd943ca129bb385152907ec
Multicall 14984868 2022-06-18 12:05:211377 days ago1655553921
0x1CDC5FDE...0f2FB98a5
OUT
Uniswap V3: Router 2
0 ETH 0.0023664619.64340371
0x821a475ced3829c6ef7cc1e5b63e4d824dabef7b812f5e23ec93d7b59c1c36d7
Approve 14984865 2022-06-18 12:04:201377 days ago1655553860
0x1CDC5FDE...0f2FB98a5
OUT
Oobit: OBT Token
0 ETH 0.0008859819.07772234
0x956ce4c0fc9165e1b1ef0e75c7b3bf4cbb54cd264e8f0a65bc81299dd7938510
Transfer 14984862 2022-06-18 12:02:541377 days ago1655553774
Binance Binance 14
IN
0x1CDC5FDE...0f2FB98a5
0.019279 ETH 0.000333115.86219037
0x410f36c3e4f31063c563717a9f946a7ccc6319bdfe0f3df050fd4738d720afec
Transfer 14772001 2022-05-14 6:12:121412 days ago1652508732
0x1CDC5FDE...0f2FB98a5
OUT
Binance Binance Dep: 0x313cD5...6B3EB7
0.007821528 ETH 0.0007586636.12688916
0x174fd65900af7f2db32da76dd2b1206412d45c9522734923a7dc3d87fee15313
Transfer 14771997 2022-05-14 6:10:521412 days ago1652508652
0x1CDC5FDE...0f2FB98a5
OUT
Tether: USDT Stablecoin
0 ETH 0.0014168234.29824445
0xcbd14ea1b32b3516ab5a2e9568fe39ea84b0469c8a96d87a15bb899f53cc6f13
Multicall 14771984 2022-05-14 6:07:491412 days ago1652508469
0x1CDC5FDE...0f2FB98a5
OUT
Uniswap V3: Router 2
0 ETH 0.0049258334.22337047
0xfb6e4192a3fd449f8f740e5c3401ab2aa5e9c8e418a5e8fad4cf0d5ced9f983f
Transfer 14771981 2022-05-14 6:06:251412 days ago1652508385
Nexo Nexo 51
IN
0x1CDC5FDE...0f2FB98a5
0.01433647 ETH 0.0009834246.82961609
0x1c008a90164cdb4a67b4b4c3bbc19fdb11bc6fa2e3448c483b3a44a8caf4a5e8
Transfer 14748143 2022-05-10 10:51:251416 days ago1652179885
0x1CDC5FDE...0f2FB98a5
OUT
Tether: USDT Stablecoin
0 ETH 0.0012737330.83431264
0xbb46b1d8e14252e3deab8bf2e67d68f37ad96651aff9575725791ae4f5587040
Multicall 14748014 2022-05-10 10:21:411416 days ago1652178101
0x1CDC5FDE...0f2FB98a5
OUT
Uniswap V3: Router 2
0 ETH 0.0047639933.32633711
0x12596d66832f3b1bda2bab38e692403ef9cc8c6d1866d14438bb5c3eca349511
Transfer 14742532 2022-05-09 12:54:081417 days ago1652100848
FTX 2
IN
0x1CDC5FDE...0f2FB98a5
0.0045 ETH 0.0010133748.25588406
0xb5e62e1f13de0061efa1be5095d66f88dd595f8eb5ad8cc321f2fd97af20eb34
Transfer 14740532 2022-05-09 5:15:511417 days ago1652073351
0x1CDC5FDE...0f2FB98a5
OUT
Tether: USDT Stablecoin
0 ETH 0.0008291920.07310473
0x544fdf1284d0636e7a95a3d2fb75769dfe14dafe29531a81568c840fdc2b2ac0
Multicall 14740525 2022-05-09 5:14:291417 days ago1652073269
0x1CDC5FDE...0f2FB98a5
OUT
Uniswap V3: Router 2
0 ETH 0.0023661516.44257171
0x14f945a94b39dc247938051f31959a29a3b02637f6dc94f8ce641de2c3cfbf6d
Transfer 14740495 2022-05-09 5:09:521417 days ago1652072992
FTX 2
IN
0x1CDC5FDE...0f2FB98a5
0.0025 ETH 0.0005848827.851818
0x3fcfa52dad1ccca82cdfd680deea1447283f3228d710b8db14e9240f010e19c8
Transfer 14728481 2022-05-07 7:33:551419 days ago1651908835
0x84Cc4955...d245d0734
IN
0x1CDC5FDE...0f2FB98a5
0.000474031 ETH 0.0010202348.58283912
0xe76913bf8a47c89fdf8adaa178b396eb56217bd1d7e2cec094da3f8b8665e8bc
Transfer 14728452 2022-05-07 7:23:571419 days ago1651908237
0x1CDC5FDE...0f2FB98a5
OUT
0x84Cc4955...d245d0734
0.0028 ETH 0.0006711331.95892512
0x0a2668e416c631c59bf5ea954c51878bdd1243828b8a7b7e4b9e88c918388aea
Transfer 14721624 2022-05-06 5:12:421420 days ago1651813962
0x1CDC5FDE...0f2FB98a5
OUT
Tether: USDT Stablecoin
0 ETH 0.0017139141.49011225
0x958b90a4d42a972f962b5e2674e0f7c323263ef1790e82442e1f011a54e4373c
Multicall 14721608 2022-05-06 5:08:201420 days ago1651813700
0x1CDC5FDE...0f2FB98a5
OUT
Uniswap V3: Router 2
0 ETH 0.004969534.50661812
0x2167a0c6023fae31359ad1b69e7f3a90ed748a72f6fdcd73da8e912463521a8f
Transfer 14720962 2022-05-06 2:41:221421 days ago1651804882
FTX 2
IN
0x1CDC5FDE...0f2FB98a5
0.0125 ETH 0.0009730146.33404457
0xaead5e1edb55243b3f5a42239e18021821159d5da13a0fe850dc8f3768713d1c
Transfer 14693682 2022-05-01 18:59:531425 days ago1651431593
0x1CDC5FDE...0f2FB98a5
OUT
0xf9646CFe...95eC7cB30
0.003588263 ETH 0.0012357258.84385081
0x2ded3be6c011ec9f8fd2f7caef85ef1941f1d19492833ac4575d2f20f4dd822f
Transfer 14691304 2022-05-01 9:55:301425 days ago1651398930
0x1CDC5FDE...0f2FB98a5
OUT
Tether: USDT Stablecoin
0 ETH 0.0022685338.83878582
0xb9f45af0c659e773de0c9a2c917c2d870920b9ad47b22d7f2b0d76fbe4cc4a4a
Multicall 14691274 2022-05-01 9:48:581425 days ago1651398538
0x1CDC5FDE...0f2FB98a5
OUT
Uniswap V3: Router 2
0 ETH 0.0044881132.04563766
0x4e2be829373d28503f848420f629851904dfc3023ebf38f92b7cbf057c9afd42
Transfer 14684645 2022-04-30 8:50:121426 days ago1651308612
FTX 2
IN
0x1CDC5FDE...0f2FB98a5
0.0084 ETH 0.0007435535.40752041
0x60742cd296cda8d153718b5994aba33295901472779630c66f16383dbbf01853
Transfer 14671328 2022-04-28 6:41:551428 days ago1651128115
0x1CDC5FDE...0f2FB98a5
OUT
Tether: USDT Stablecoin
0 ETH 0.0013349332.31595328
0x37e85e3a23e72e76e091f273b6b3231cbfd0f836e53d2d05fc4f634facf960fc
Multicall 14671320 2022-04-28 6:40:551428 days ago1651128055
0x1CDC5FDE...0f2FB98a5
OUT
Uniswap V3: Router 2
0 ETH 0.0040006727.78674219
0xe24b37a310352f220406e8fa73489447aa2c26e5dcb590eff54e078ccf08e511
Transfer 14665900 2022-04-27 10:17:461429 days ago1651054666
0x1CDC5FDE...0f2FB98a5
OUT
Tether: USDT Stablecoin
0 ETH 0.0021133736.18233389
0xb5eb888656791bcb4bf3ede81f24f38e07d4cabf41127ab45cd7add39d7f4b45
Multicall 14665809 2022-04-27 9:54:591429 days ago1651053299
0x1CDC5FDE...0f2FB98a5
OUT
Uniswap V3: Router 2
0 ETH 0.0035501524.66069248
0x6464df9b409623fa65eddd7b9dd0e56c57c8fa902b6787ce8afa967edfb540bd
Transfer 14665496 2022-04-27 8:46:071429 days ago1651049167
FTX 2
IN
0x1CDC5FDE...0f2FB98a5
0.0135 ETH 0.0008007338.13003639
0xecf51b072292c8af504d4d25d54e66060ce0a4e2aa56fc29b163d4d14cbfb42f
Transfer 14663135 2022-04-26 23:49:111430 days ago1651016951
0x1CDC5FDE...0f2FB98a5
OUT
0x640c848b...d4fb9268E
0.0008 ETH 0.0015431973.48535433
0x07e505c72c5dc202c238b1b936997de9705f2c18b151953ad261f88a2c4e987c
Transfer 14663126 2022-04-26 23:46:161430 days ago1651016776
0x1CDC5FDE...0f2FB98a5
OUT
0x640c848b...d4fb9268E
0.004 ETH 0.0009599545.71213186
0x2ca94646b364de1d01adbd26dd32704b8e4aa8bd747d3549d0819fb9e0d082b5
Transfer 14662889 2022-04-26 22:54:491430 days ago1651013689
0x1CDC5FDE...0f2FB98a5
OUT
0x01deaf64...0ceDF3728
0.0022 ETH 0.0012099457.61631441
0x0ea3d7c4d872dc65eeb584cb578307557fcc1984ecf611d16c05c7e16a0de5b1
Transfer 14661621 2022-04-26 18:07:001430 days ago1650996420
FTX 2
IN
0x1CDC5FDE...0f2FB98a5
0.003 ETH 0.0018451187.86272254
0x348290e44c0e0caf458da737256e11ced8c71118f3ed8294020748d5601ec97c
Transfer 14658578 2022-04-26 6:21:401430 days ago1650954100
FTX 2
IN
0x1CDC5FDE...0f2FB98a5
0.0065 ETH 0.0006816232.45850375
0x9724a9ab7ef62693aa2043ad9f378993d8101b430e8bf0e9561e88ab8ce3f41c
Transfer 14652884 2022-04-25 9:02:561431 days ago1650877376
0x1CDC5FDE...0f2FB98a5
OUT
0x9559Ce8A...d7d01b59A
0.0014 ETH 0.0006431430.62594379
0xb9dee9403a8b524a4f5de7a1b9252f9846939ec88789ff8a66fde0be27112630
Transfer 14652748 2022-04-25 8:35:281431 days ago1650875728
0x1CDC5FDE...0f2FB98a5
OUT
Tether: USDT Stablecoin
0 ETH 0.0013783533.36693673
0x21d663ebb70841487b82e3d50cb084d407668deca93087ffb0236714c4937f13
Multicall 14652740 2022-04-25 8:33:121431 days ago1650875592
0x1CDC5FDE...0f2FB98a5
OUT
Uniswap V3: Router 2
0 ETH 0.0040027528.00344436
0xa37c9db31d25ba86b4634367530a78cb005060fb12c90876aea59401180f8324
Transfer 14652340 2022-04-25 7:00:061431 days ago1650870006
FTX 2
IN
0x1CDC5FDE...0f2FB98a5
0.0025 ETH 0.0009488545.18367596
0x6f01ba2b70980c5dfd1f908aca0d11e22e11b0b7f0d7e436d3ef4183f88a033e
Transfer 14638924 2022-04-23 4:19:531433 days ago1650687593
0x1CDC5FDE...0f2FB98a5
OUT
Tether: USDT Stablecoin
0 ETH 0.0013077531.6579688
0x62de4d0ed42022e15bfbd1438b47e9a88195b6704947cdeba97c9ddf4e329ee8
Multicall 14638916 2022-04-23 4:18:161433 days ago1650687496
0x1CDC5FDE...0f2FB98a5
OUT
Uniswap V3: Router 2
0 ETH 0.0044073130.60632181
0x971c518676525749abd2e7ffb8e983ef37d2bad34ea3ddf100e70e732b7c5649
Transfer 14636211 2022-04-22 18:12:391434 days ago1650651159
FTX 2
IN
0x1CDC5FDE...0f2FB98a5
0.002 ETH 0.0017669184.13873761
0xc22d1518ce40a3bdb61702f531a85b6e0ef03f7f6e8bdd06905f4fa8dc115e14
Transfer 14635271 2022-04-22 14:41:001434 days ago1650638460
0x1CDC5FDE...0f2FB98a5
OUT
0xF3870227...1Acee4a8e
0.0015 ETH 0.0003590117.09590123
0x2848c0965bb5c91484947c9f29621a0774e679e54c9e2bb470fce5855e6b0f66
Transfer 14635203 2022-04-22 14:25:341434 days ago1650637534
FTX 2
IN
0x1CDC5FDE...0f2FB98a5
0.0105 ETH 0.0003700317.62094015
0xab570415ef618b47c7b27de43c098d3324e7a95ac6f6ff0bfe0ed67a8c490c8b
Transfer 14579459 2022-04-13 21:08:001443 days ago1649884080
0x1CDC5FDE...0f2FB98a5
OUT
Tether: USDT Stablecoin
0 ETH 0.0022371554.15662103
0xbdbb96e8ab158bc797efce3fde8f45f15d25b896680994c7e78fd2a9745b6eb7
Multicall 14579425 2022-04-13 21:01:061443 days ago1649883666
0x1CDC5FDE...0f2FB98a5
OUT
Uniswap V3: Router 2
0 ETH 0.006914148.13998309
0xcbbc4776f460d2c50986c576c2c048f2275d64991ccd1b3c2100a9be887f4eea
Transfer 14579365 2022-04-13 20:48:181443 days ago1649882898
FTX 2
IN
0x1CDC5FDE...0f2FB98a5
0.0045 ETH 0.000975546.4523848
0xca8b09927a06455564c58d9de619bd07b0630756d450c28d7033049f22956619
Approve 14576961 2022-04-13 11:55:181443 days ago1649850918
0x1CDC5FDE...0f2FB98a5
OUT
Lyn Key: LYNK Token
0 ETH 0.0010839339.68127736
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