ETH Price: $2,080.42 (-4.79%)
Gas: 0.125 Gwei

Transactions

For 0x1ddef514b3bb6af92bd4b281d1f33ba4732b697b
A total of 106 transactions found
Transaction Hash
Method
Block
From
 
To
0x01528713847b4c9229c2a6144162ae3ff367015288b1bdcb48efef0c6413b225
Transfer 11335527 2020-11-26 17:58:521945 days ago1606413532
0x1ddef514...4732B697b
OUT
0x8aca7355...dAC57D5f2
0.01 ETH 0.0021042100.2
0x3f06465c0e3bcfee4548907fab3a07f7c7fbd3a91e741589142c8165a49652ee
Transfer 11151244 2020-10-29 10:59:331973 days ago1603969173
0x1ddef514...4732B697b
OUT
0x25f56C4b...2dDD03796
0.01 ETH 0.00182787
0xce7035e2627b7fcb5a6ff2ffb988fc68d2f73ab939861993ad62e556874c6174
Transfer 9682779 2020-03-16 13:11:232200 days ago1584364283
0x1ddef514...4732B697b
OUT
Alzen: XAZ Token
0 ETH 0.0012565831
0x8d35a48ef871fdea58b9b836d4307f03b0bba40fae797866a9099f4b6fc39162
Batch Fill Order... 9682530 2020-03-16 12:15:592200 days ago1584360959
0x1ddef514...4732B697b
OUT
0x: Exchange v2.1
0 ETH 0.0047225136
0x4b5edc48dff59d9625d120eae4f00dd42f9796cbcf9c7fff7d5cce9b9fe1e528
Deposit 9682516 2020-03-16 12:13:042200 days ago1584360784
0x1ddef514...4732B697b
OUT
Wrapped Ether
0.15 ETH 0.0010345636
0x4ce5d0b43eb0c217fda2f411c2429907497142879ca0f69dd13f2e2e6e8427bf
Batch Fill Order... 9682505 2020-03-16 12:11:442200 days ago1584360704
0x1ddef514...4732B697b
OUT
0x: Exchange v2.1
0 ETH 0.0047220836
0xc3656ebdf50e27270f13432cba63ce2338bc6fc7ee5e5c06fceabf44ee3f2b3e
Batch Fill Order... 9682477 2020-03-16 12:06:262200 days ago1584360386
0x1ddef514...4732B697b
OUT
0x: Exchange v2.1
0 ETH 0.0047221236
0xf9a80079d490e8dbaaa9cf0c84ef25beab110773964e08c7ce774edfba34e7e6
Batch Fill Order... 9682460 2020-03-16 12:02:162200 days ago1584360136
0x1ddef514...4732B697b
OUT
0x: Exchange v2.1
0 ETH 0.0051165639
0xa4bc8b53679bf60fc7f39c95e8e1a5871110384f533c6684640a6c08bd757591
Batch Fill Order... 9682402 2020-03-16 11:51:042200 days ago1584359464
0x1ddef514...4732B697b
OUT
0x: Exchange v2.1
0 ETH 0.0035409427
0x7c5936d4078874f2ebc88ff7a3d0ca419d401c7a8fbdb3b914c083c50b01a1ec
Batch Fill Order... 9682378 2020-03-16 11:46:412200 days ago1584359201
0x1ddef514...4732B697b
OUT
0x: Exchange v2.1
0 ETH 0.0035415927
0x45d78b3adf516b63c75157eb9f03410890d813573884ed6d3aa16235aaefd02d
Batch Fill Order... 9682360 2020-03-16 11:42:032200 days ago1584358923
0x1ddef514...4732B697b
OUT
0x: Exchange v2.1
0 ETH 0.0036202927.6
0x475abebc1709e16e03613827f54140df86f8a125d1f433338eb36bea099e542a
Deposit 9682201 2020-03-16 11:08:222200 days ago1584356902
0x1ddef514...4732B697b
OUT
Wrapped Ether
0.9 ETH 0.0010460636.4
0xae6ed14061fcfc88cad9b161646492ae9ad819cc24271fa10cd8e0a00fa6326e
Transfer 9682151 2020-03-16 10:59:182200 days ago1584356358
bitFlyer 2
IN
0x1ddef514...4732B697b
1.095 ETH 0.00128161
0x038688131a9916abb88b388b05bf5fd397a234f946a39e69f1130d4d0346be98
Transfer 9007981 2019-11-27 4:41:212311 days ago1574829681
0x1ddef514...4732B697b
OUT
Alzen: XAZ Token
0 ETH 0.000249186.2
0xb732fb233410f80f814eb8ba6d032c33520de808f690aba605b98ac2529603d8
Approve 9007953 2019-11-27 4:32:052311 days ago1574829125
0x1ddef514...4732B697b
OUT
Alzen: XAZ Token
0 ETH 0.001043822.1
0x96516a3a0a16d29b9b0431294afb4be6ad9bd91311c7f940b7c0bd60d7cfa3ad
Batch Fill Order... 9007815 2019-11-27 3:52:582311 days ago1574826778
0x1ddef514...4732B697b
OUT
0x: Exchange v2.1
0 ETH 0.000842786.2
0x91a9dd51e75e91dd19da70c26e24803c51e0da6682a49f9c97bbc99af8325eed
Batch Fill Order... 9007800 2019-11-27 3:50:552311 days ago1574826655
0x1ddef514...4732B697b
OUT
0x: Exchange v2.1
0 ETH 0.000163211.2
0x732cd62f84c194cec5c429cbc0a50534b046abc344e4e996563ceb4041aad795
Withdraw 9007781 2019-11-27 3:47:232311 days ago1574826443
0x1ddef514...4732B697b
OUT
Wrapped Ether
0 ETH 0.000054841.5
0x03f3fbb9f7500d02b97d2c4c166643bd262401d2c1e205e7f8d95ecb608086dd
Batch Fill Order... 9007759 2019-11-27 3:42:402311 days ago1574826160
0x1ddef514...4732B697b
OUT
0x: Exchange v2.1
0 ETH 0.000203821.5
0xc2668ad49fc8a15b3ef28c2f890c45dd1a255ff2ee9f4d850aadd6df63e78735
Transfer 9007752 2019-11-27 3:41:012311 days ago1574826061
bitFlyer 2
IN
0x1ddef514...4732B697b
0.029 ETH 0.00128161
0x270e65b6a5b076b2121ac510a271f5dbf894ede341c8c2c7b4cb0c78d1c18ece
Batch Fill Order... 9004235 2019-11-26 12:47:392311 days ago1574772459
0x1ddef514...4732B697b
OUT
0x: Exchange v2.1
0 ETH 0.00126711
0x351f0ab4358eaa18805ba1968a0f90206ca618ddf442266dd91aa6189e95e971
Batch Fill Order... 9004231 2019-11-26 12:46:092311 days ago1574772369
0x1ddef514...4732B697b
OUT
0x: Exchange v2.1
0 ETH 0.0014938511
0x27c6462328f4e2c46c98264ee45022555db28c6b8cb73aeabfe80fb8d7c57a2b
Batch Fill Order... 9004144 2019-11-26 12:20:572311 days ago1574770857
0x1ddef514...4732B697b
OUT
0x: Exchange v2.1
0 ETH 0.0027522113
0xcaf72b00f87d4622aaf4cbfd5192ad207f5ed9afa86576efa09e7028af85d4c3
Batch Fill Order... 9004136 2019-11-26 12:18:292311 days ago1574770709
0x1ddef514...4732B697b
OUT
0x: Exchange v2.1
0 ETH 0.001753712.9
0x6a3d4da7ba9b42279030854e9d630eea688ce87ca743eb62df1cf5de08aaa87a
Deposit 9004118 2019-11-26 12:14:132311 days ago1574770453
0x1ddef514...4732B697b
OUT
Wrapped Ether
1.845 ETH 0.000524418.5
0x68e5600875563c2f7e02f634ab8fac1ecd93295764f65f817377f32f84e1ab84
Transfer 9004106 2019-11-26 12:11:362311 days ago1574770296
bitFlyer 2
IN
0x1ddef514...4732B697b
1.85 ETH 0.00128161
0x449a573ba7b07338082b2a6b5f42fcc1a4a449d1af4452ab8777dd50c3925cf2
Batch Fill Order... 8784066 2019-10-21 12:57:322347 days ago1571662652
0x1ddef514...4732B697b
OUT
0x: Exchange v2.1
0 ETH 0.0033879124.9
0x8febac6273317b5159c077011cda2a8e554a9aee10c2875c277199d6da87f8a4
Deposit 8784056 2019-10-21 12:56:042347 days ago1571662564
0x1ddef514...4732B697b
OUT
Wrapped Ether
0.11 ETH 0.0007313225.8
0xbdcbc6e797a4e4f5644defcbf3b99c712e24fae1a1073cbc6cfee96581234847
Batch Fill Order... 8610002 2019-09-24 5:40:182375 days ago1569303618
0x1ddef514...4732B697b
OUT
0x: Exchange v2.1
0 ETH 0.0029919322
0x5a67ee3711678f9c2d40d1ea0a390e35e1f4e8989149c12baed7425ee8e2c8c3
Batch Fill Order... 8609988 2019-09-24 5:36:522375 days ago1569303412
0x1ddef514...4732B697b
OUT
0x: Exchange v2.1
0 ETH 0.002989422
0x9c3ec2952add408e63a9af634232f4c7650ed0ed163e28ff8b8a6086d0058fbc
Batch Fill Order... 8609983 2019-09-24 5:36:162375 days ago1569303376
0x1ddef514...4732B697b
OUT
0x: Exchange v2.1
0 ETH 0.002989422
0x0b65eab4616b7e9e34957e8cba8d20c6fd11d7a2df11b869e4ab0c2a9ff21702
Batch Fill Order... 8609969 2019-09-24 5:34:162375 days ago1569303256
0x1ddef514...4732B697b
OUT
0x: Exchange v2.1
0 ETH 0.0029865822
0x8d82f58b78577ee4f757ac674d5c0da20094aab0ef50ab2ecbd54065e49fafb2
Deposit 8609964 2019-09-24 5:33:282375 days ago1569303208
0x1ddef514...4732B697b
OUT
Wrapped Ether
1.5 ETH 0.0006236122
0xaa91c53dd5ae00edf6364b4719c9c7ee2ef6cb05619b9a4ee0c6560f2a56d689
Batch Fill Order... 8507152 2019-09-08 4:33:212391 days ago1567917201
0x1ddef514...4732B697b
OUT
0x: Exchange v2.1
0 ETH 0.000951977
0xb3075d41816ddf5199d2a7bcf68a630755989651bb951529402363063ce5f45b
Batch Fill Order... 8507055 2019-09-08 4:10:442391 days ago1567915844
0x1ddef514...4732B697b
OUT
0x: Exchange v2.1
0 ETH 0.000747355.5
0x771bdb445ef8ab2320e7b9c0e9a452a43736a0f7cea154faae1df66f6cdbea1b
Approve 8504872 2019-09-07 19:50:452391 days ago1567885845
0x1ddef514...4732B697b
OUT
Alzen: XAZ Token
0 ETH 0.000060734
0x37f7ded6ef83086fad24505839c174e6ae4910109c6049c484395ac2c3b67bf7
Batch Fill Order... 8502079 2019-09-07 9:21:542392 days ago1567848114
0x1ddef514...4732B697b
OUT
0x: Exchange v2.1
0 ETH 0.001224099
0x803000de9e5892d8e6ebd42c09dd47d54d33557b34eb270ce7bbaba11e1d710f
Batch Fill Order... 8499598 2019-09-07 0:19:552392 days ago1567815595
0x1ddef514...4732B697b
OUT
0x: Exchange v2.1
0 ETH 0.000435233.2
0x0098853c01aaf4e95bf8bd9671e497eb07298e9512e65245a2ea1c4e4b29b1e2
Transfer 8499577 2019-09-07 0:16:002392 days ago1567815360
0x1ddef514...4732B697b
OUT
Alzen: XAZ Token
0 ETH 0.000164524.1
0xbe07596044d58188aa2e653f8581f74e835a34349eeef0204b1f1ede00bdd23a
Approve 8497724 2019-09-06 17:27:232392 days ago1567790843
0x1ddef514...4732B697b
OUT
Alzen: XAZ Token
0 ETH 0.0004480113.9
0x05b032239fe7febd99cd44e98fc1436f93b47c0820c5303008206fa1ca30056e
Deposit 8497724 2019-09-06 17:27:232392 days ago1567790843
0x1ddef514...4732B697b
OUT
Wrapped Ether
1.3 ETH 0.0002834610
0x2865f17ef779c816680556e8341549f85ff18f30910e87180dbc661fc90fb720
Approve 8497724 2019-09-06 17:27:232392 days ago1567790843
0x1ddef514...4732B697b
OUT
Alzen: XAZ Token
0 ETH 0.0003223110
0xfd2e0fa58b727f878818218f40f77398da97bb2cb43d84ada8b56c8f0ac5a800
Approve 8497724 2019-09-06 17:27:232392 days ago1567790843
0x1ddef514...4732B697b
OUT
Alzen: XAZ Token
0 ETH 0.000283386
0xc47b2af77245fac65b769f83957b3a31d9a6c60dfc09fca088ad17236de4ed23
Batch Fill Order... 8497724 2019-09-06 17:27:232392 days ago1567790843
0x1ddef514...4732B697b
OUT
0x: Exchange v2.1
0 ETH 0.00115398.5
0x833693db36c83be2762f741d14d8983a2f61e854d6f78e1f743a120d58e8516c
Batch Fill Order... 8497724 2019-09-06 17:27:232392 days ago1567790843
0x1ddef514...4732B697b
OUT
0x: Exchange v2.1
0 ETH 0.000679095
0xcf1fd4a7b0afe430fb52bf4f27cae05ed8b91f99d38e98fe4036d4ec9ecc0dab
Transfer 8496966 2019-09-06 14:34:072392 days ago1567780447
0x8aca7355...dAC57D5f2
IN
0x1ddef514...4732B697b
0.04 ETH 0.00046222
0x5827bdbe32629bbfc56c82c13f6260574234e2f6d162313d0b9d81f9edbf07ff
Transfer 8495453 2019-09-06 8:53:422393 days ago1567760022
0x25f56C4b...2dDD03796
IN
0x1ddef514...4732B697b
0.01965 ETH 0.00037818
0x99d5d0d8c42ec8d59aa62c7efd2a06f531991a204ca11336a0182164cd0993ca
Deposit 8495422 2019-09-06 8:46:072393 days ago1567759567
0x1ddef514...4732B697b
OUT
Wrapped Ether
1.865 ETH 0.000187086.6
0x49759c7778c68f39064b9b1d5e2d80f51cfbcde7cdec9fdcbe7e0f9b71db53f0
Transfer 8495414 2019-09-06 8:44:192393 days ago1567759459
0xB92C5DF1...48B22bf0B
IN
0x1ddef514...4732B697b
1.86320761 ETH 0.000495623.6
0x6107ff690a2d7063e5152d660786c32a16ecfc50cd655957c3124474a9f6c325
Approve 8433609 2019-08-27 17:46:422402 days ago1566928002
0x1ddef514...4732B697b
OUT
Wrapped Ether
0 ETH 0.000047171
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