Transactions

For 0x2cfd3f16edbbf8716ebffe77a4cf79e88527ddcaBinance Dep: 0x2cfd3F16EDbBf8716eBffe77a4cF79E88527ddca

A total of 103 transactions found

Transaction Hash	Method	Block		From		To
0xe9359dc62c829a6d1587250cd08f1e3602f8c2e0ea8dd0b32d14f7009b631c0c	Transfer	Transfer	20721560	2024-09-10 17:00:23	553 days ago	1725987623	Binance Dep: 0x2cfd3F...27ddca	OUT	Polygon (Matic): Old Matic Token	0 ETH $0.00	0.00018185	5.66039972
0x0b0f4c0069313dc0bdae53bf3610bf80578402c0e1bfe6d6f9a0c8c9eafa2ef2	Transfer	Transfer	17542044	2023-06-23 11:43:47	998 days ago	1687520627	Binance Dep: 0x2cfd3F...27ddca	OUT	Aave: AAVE Token	0 ETH $0.00	0.00450779	30.08929244
0x6c4cf06ef67e43a7dbace27e97ac79c20272a874420b48bf56dec7b41da676d3	Transfer	Transfer	17383006	2023-06-01 2:30:23	1020 days ago	1685586623	Binance Dep: 0x2cfd3F...27ddca	OUT	Uniswap Protocol: UNI Token	0 ETH $0.00	0.00171112	48.43268769
0x4b9c1cd3b59a4c51e304a182ea8dbfef89bf9c21421e8b90e17aa7140eb9eadd	Transfer	Transfer	17243696	2023-05-12 11:00:23	1040 days ago	1683889223	Binance Dep: 0x2cfd3F...27ddca	OUT	Synthetix: Proxy SNX Token	0 ETH $0.00	0.00464241	48.41904435
0xf726e2ebd21c61646481ed2eb72d7a99322b48d8f0c40f1c8e1aa738bf3846e1	Transfer	Transfer	16481190	2023-01-25 3:35:59	1147 days ago	1674617759	Binance Dep: 0x2cfd3F...27ddca	OUT	OMG Network: OMG Token	0 ETH $0.00	0.00083305	25.83425197
0x141119bc98f608b474d738168c04ded144ed13aa9283e6e398a1ccce4edb18a2	Transfer	Transfer	14052406	2022-01-22 1:34:19	1515 days ago	1642815259	Binance Dep: 0x2cfd3F...27ddca	OUT	Circle: USDC Token	0 ETH $0.00	0.00756442	173
0x9f821d136871601cfd5f26fa40c5790311036736fe7591367029784955fa382b	Transfer	Transfer	13948980	2022-01-06 1:32:05	1531 days ago	1641432725	Binance Dep: 0x2cfd3F...27ddca	OUT	Chainlink: LINK Token	0 ETH $0.00	0.00543402	180
0x5e81ff2df061e05a3b7141463f60c8f2824f44bc35aed3dcec669f84f0a76354	Transfer	Transfer	13544090	2021-11-03 13:22:21	1595 days ago	1635945741	Binance Dep: 0x2cfd3F...27ddca	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.01111212	269
0xf641b29854c55d84159762ebd00721e2427d749732a633b4b8e212cd7ff566e3	Transfer	Transfer	13519427	2021-10-30 16:06:16	1599 days ago	1635609976	0xf58E91a6...6432D13B5	IN	Binance Dep: 0x2cfd3F...27ddca	0.020443427 ETH $47.70	0.0036267	172.7
0xf36976d6e538f4aafae0dc6a65dbe35a8453a8007bf2d9c8ae24d7bc15556d90	Transfer	Transfer	13315047	2021-09-28 15:33:59	1631 days ago	1632843239	Binance Dep: 0x2cfd3F...27ddca	OUT	The Graph: GRT Token	0 ETH $0.00	0.00327294	110
0x1dbed2d1cbbf2e949295b25741fbe1f1ffd5f3c2d91174c697957d36d4459ff6	Transfer	Transfer	13294442	2021-09-25 10:31:33	1634 days ago	1632565893	Binance Dep: 0x2cfd3F...27ddca	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0018589	45
0x377d6d4debcd351f0de058e6a46e150ae2283ddcef8229f4598866526140e6ec	Transfer	Transfer	13091334	2021-08-25 0:33:37	1665 days ago	1629851617	Binance Dep: 0x2cfd3F...27ddca	OUT	Loopring: LRC Token	0 ETH $0.00	0.00213861	72
0xafd52186994d90a30df1e986e3722ea30a5ddaef141242cd0ff997af9f9f2120	Transfer	Transfer	12905369	2021-07-27 2:02:45	1694 days ago	1627351365	Binance Dep: 0x2cfd3F...27ddca	OUT	Binance 14	5.000876592 ETH $11,669.10	0.001008	48
0xe6a427d6993789849b24a05defc467f0e865f22699469edaf6e7806fc0b7c4a6	Transfer	Transfer	12905289	2021-07-27 1:43:19	1694 days ago	1627350199	Binance Dep: 0x2cfd3F...27ddca	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00130607	42
0xcd496ec4e551bfaf7e1b31ae8f3e1ae4e03788698b3d129dc4b08f5f64411e7d	Transfer	Transfer	12896235	2021-07-25 15:32:20	1696 days ago	1627227140	Binance Dep: 0x2cfd3F...27ddca	OUT	The Graph: GRT Token	0 ETH $0.00	0.00046958	24
0x571c85d9e3aa83836672c1fe0e6a2d5eaf586e5fc00b67b09e1ecaec1737cda2	Transfer	Transfer	12677529	2021-06-21 12:09:55	1730 days ago	1624277395	Binance Dep: 0x2cfd3F...27ddca	OUT	Circle: USDC Token	0 ETH $0.00	0.00261495	78
0x5014a0cdc174c5f4266269e554647d453615b1bf043b60d808033b8105f32348	Transfer	Transfer	12307209	2021-04-25 4:16:59	1787 days ago	1619324219	Binance Dep: 0x2cfd3F...27ddca	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00149323	48
0x9ab9cd0ec9c333f570b62be363860b14065c8bea53e323a1fa2f366915b70eaa	Transfer	Transfer	12237307	2021-04-14 9:06:08	1798 days ago	1618391168	Binance Dep: 0x2cfd3F...27ddca	OUT	Polygon (Matic): Old Matic Token	0 ETH $0.00	0.00346756	156
0x504b4d454903568ce80fd47008531301f5c9d06d7aed20cbbe25c8605f5dbd3e	Transfer	Transfer	12171656	2021-04-04 7:01:49	1808 days ago	1617519709	Binance Dep: 0x2cfd3F...27ddca	OUT	Binance	4.977152454 ETH $11,613.74	0.002772	132
0x4b284b25749a2dfa701cca8b7898fa31771560ba1e88664956634f152d497604	Transfer	Transfer	12171610	2021-04-04 6:53:50	1808 days ago	1617519230	0x3C96b445...9018569cE	IN	Binance Dep: 0x2cfd3F...27ddca	5 ETH $11,667.06	0.0021	100
0xcb5f976531814bec88f2a0b1679cb6e7d3003409b6d9e86638ed3296143a8dd2	Transfer	Transfer	12099140	2021-03-24 3:20:26	1819 days ago	1616556026	Binance Dep: 0x2cfd3F...27ddca	OUT	Synthetix: Proxy SNX Token	0 ETH $0.00	0.0094608	144
0x62cefc997b465406a3a7bcd800be0cbb923d3e7a3f908788a7e1a0f0d592d066	Transfer	Transfer	12070600	2021-03-19 17:34:24	1824 days ago	1616175264	Binance Dep: 0x2cfd3F...27ddca	OUT	Polygon (Matic): Old Matic Token	0 ETH $0.00	0.00506798	228
0x3f78cf0c93a4746a1568b5b24cb71031f3d59b8d54c7d5988fd829d34ca8dbc5	Transfer	Transfer	12068770	2021-03-19 11:00:47	1824 days ago	1616151647	Binance Dep: 0x2cfd3F...27ddca	OUT	1inch: 1INCH Token	0 ETH $0.00	0.00346335	164
0xd63eef01c2899e2c078ce43d8ace2801b10010f9710d40f80c248810bc9f42c8	Transfer	Transfer	11941791	2021-02-27 21:31:25	1844 days ago	1614461485	Binance Dep: 0x2cfd3F...27ddca	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.00231441	105
0x79a238e7e12e8ea683bfbdd64274dbe73f26b7552771a0c0fe0df17fc7459e62	Transfer	Transfer	11935173	2021-02-26 21:01:39	1845 days ago	1614373299	Binance Dep: 0x2cfd3F...27ddca	OUT	Binance	1.76034358 ETH $4,107.61	0.002541	121
0x1d4037e14af5410dfc416d0f76412254e6028a4226e8614a5f2ba35d04dc9c87	Transfer	Transfer	11935031	2021-02-26 20:32:25	1845 days ago	1614371545	0x3C96b445...9018569cE	IN	Binance Dep: 0x2cfd3F...27ddca	1.6 ETH $3,733.46	0.003255	155
0xa3919a2d7d9befd541ad4bd113d51cba1f9bc69c0587032976319d8d81d4c4ca	Transfer	Transfer	11931407	2021-02-26 7:13:22	1845 days ago	1614323602	Binance Dep: 0x2cfd3F...27ddca	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.00315029	143
0xf79a86282f76819bddc92e11c213818de92984f2ce55b3fce9a71057d1470c2a	Transfer	Transfer	11931287	2021-02-26 6:46:44	1845 days ago	1614322004	0xA7709c1C...F78E9Cd28	IN	Binance Dep: 0x2cfd3F...27ddca	0.17870224 ETH $416.99	0.0021504	102.4
0x22a43326f58996dcba109cb0fddd0c47fb49156ef28963b4f1f7e542db25da40	Transfer	Transfer	11557891	2020-12-30 21:33:00	1903 days ago	1609363980	Binance Dep: 0x2cfd3F...27ddca	OUT	Compound: COMP Token	0 ETH $0.00	0.00270207	105
0xa8c493043bb16cfdfda487b29e7e53f6bec9596e55d3bd86767a2f9eec102404	Transfer	Transfer	11532631	2020-12-27 0:35:31	1906 days ago	1609029331	Binance Dep: 0x2cfd3F...27ddca	OUT	0x: ZRX Token	0 ETH $0.00	0.00209096	89
0x616958958f6e78eaff96a5419fcc295c77d46899fb6247fe7b0f4d051cc4741f	Transfer	Transfer	11519604	2020-12-25 0:36:06	1908 days ago	1608856566	Binance Dep: 0x2cfd3F...27ddca	OUT	Chainlink: LINK Token	0 ETH $0.00	0.00200777	93
0xb8f97c7e8fde034cd3e44f5b2daa0da07afc7805b05d02dfb364bef452b41277	Transfer	Transfer	11394136	2020-12-05 18:02:15	1928 days ago	1607191335	Binance Dep: 0x2cfd3F...27ddca	OUT	Ren: REN Token	0 ETH $0.00	0.00055639	24
0xafa320eb414c2b34e6b6cec5f217ad6760cbd37008a3d7c1aa38df8de63f84a9	Transfer	Transfer	11337469	2020-11-27 1:07:02	1936 days ago	1606439222	Binance Dep: 0x2cfd3F...27ddca	OUT	Chainlink: LINK Token	0 ETH $0.00	0.00129534	60
0x19eb39161d1559cc002266b37d4fd278ae89c3fe3041befd7e32c094cf148324	Transfer	Transfer	11238403	2020-11-11 20:13:59	1952 days ago	1605125639	Binance Dep: 0x2cfd3F...27ddca	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00196567	75
0xcc17dabe0d4e81335b49d3e4cc79b155d4dd189d02aed18e8b67f5b035a1041e	Transfer	Transfer	11184484	2020-11-03 13:32:08	1960 days ago	1604410328	Binance Dep: 0x2cfd3F...27ddca	OUT	Kyber: Old KNC Token	0 ETH $0.00	0.00103541	46
0xc407b80bfe95490182ad0e3fd0072a294df4419dd7a0dfbc58c4d7db954fa183	Transfer	Transfer	11178218	2020-11-02 14:31:56	1961 days ago	1604327516	Binance Dep: 0x2cfd3F...27ddca	OUT	Enjin: ENJ Token	0 ETH $0.00	0.00130272	60
0x6d4c7f3db5a1748e46573a9ea495512d04e4be6bed11d7399904da7008a6504d	Transfer	Transfer	11171198	2020-11-01 12:30:53	1962 days ago	1604233853	Binance Dep: 0x2cfd3F...27ddca	OUT	Aave: LEND Token	0 ETH $0.00	0.00067975	27
0xf25b4cee0334542992c3d8b02cfe134f379fc93257b02a2cf73b08b52cdb2dc0	Transfer	Transfer	11039566	2020-10-12 8:01:34	1982 days ago	1602489694	Binance Dep: 0x2cfd3F...27ddca	OUT	Aave: LEND Token	0 ETH $0.00	0.00161126	64
0x2dda1e811eaa29d635372880dbd881b214f289e330c39451dfae3fa7bc37d1ee	Transfer	Transfer	10952832	2020-09-28 19:29:53	1996 days ago	1601321393	Binance Dep: 0x2cfd3F...27ddca	OUT	Binance	15.060088 ETH $35,141.38	0.002961	141
0xfa529a0fa71ccae7ce9599928b867c282ed9c30cb16bd2e7a53a7d915892abcd	Transfer	Transfer	10952793	2020-09-28 19:20:48	1996 days ago	1601320848	0x3C96b445...9018569cE	IN	Binance Dep: 0x2cfd3F...27ddca	15 ETH $35,001.17	0.002226	106
0x177c5aacbed9ae41b4744356151d29e8323d1bc0cb9bc32067043515f4b325ea	Transfer	Transfer	10803484	2020-09-05 20:00:44	2019 days ago	1599336044	Binance Dep: 0x2cfd3F...27ddca	OUT	Binance	7.398326455 ETH $17,263.34	0.009912	472
0x30c8339e866ac757071a9c86df31618e0f94f67c04afdfbdac5754f70be19b98	Transfer	Transfer	10803385	2020-09-05 19:39:08	2019 days ago	1599334748	0x3C96b445...9018569cE	IN	Binance Dep: 0x2cfd3F...27ddca	5 ETH $11,667.06	0.008946	426
0xe1bb28f82e50d55fc85ca4a60c66e84fe8736edd2a27afe39a8afea893e57a79	Transfer	Transfer	10724401	2020-08-24 17:22:07	2031 days ago	1598289727	0x26622593...0fFb33531	IN	Binance Dep: 0x2cfd3F...27ddca	2.5 ETH $5,833.53	0.003087	147
0x7b2aa1d80bc6006c0dea0d933f9e71cb77586f4957e4f3e4f96afd6436476385	Transfer	Transfer	10620767	2020-08-08 18:16:41	2047 days ago	1596910601	Binance Dep: 0x2cfd3F...27ddca	OUT	Chainlink: LINK Token	0 ETH $0.00	0.00174968	81
0xd5f8a35b2f25d472d1ffaf9f0d0ef1d066a89f347860840c84cf8720f9adc451	Transfer	Transfer	10362594	2020-06-29 19:32:01	2087 days ago	1593459121	Binance Dep: 0x2cfd3F...27ddca	OUT	Basic Attention: BAT Token	0 ETH $0.00	0.0005954	27
0xce8d15c54e6e0280524f9b258001e26d51d593be247d27c51094d65ac7ae7581	Transfer	Transfer	10083873	2020-05-17 13:30:23	2130 days ago	1589722223	Binance Dep: 0x2cfd3F...27ddca	OUT	Polygon (Matic): Old Matic Token	0 ETH $0.00	0.00044456	20
0x9b6bf58ee59d11be386fe8dd8f0aef5f4d3775e03ca08941ed2e43040ed49c33	Transfer	Transfer	9992254	2020-05-03 9:00:26	2144 days ago	1588496426	Binance Dep: 0x2cfd3F...27ddca	OUT	Ren: REN Token	0 ETH $0.00	0.0004639	20
0xf7ca0529f34212f6d43c5bdece55cfca300a227b5d4a958b00fcfebf29f01e1f	Transfer	Transfer	9468352	2020-02-12 13:15:29	2225 days ago	1581513329	Binance Dep: 0x2cfd3F...27ddca	OUT	Binance	0.65049274 ETH $1,517.87	0.00042	20
0xaf8a055cacdb847cba3579e283f1511de153432d3214e8e5657e5170fc15ee01	Transfer	Transfer	9468136	2020-02-12 12:30:05	2225 days ago	1581510605	0x2cf6b634...fb544717f	IN	Binance Dep: 0x2cfd3F...27ddca	0.65 ETH $1,516.72	0.000252	12
0xa8d05bccfcb67a3bd902525e28f05fdbc1f19e3e0a6bc47ad92a947100cde0bd	Transfer	Transfer	9160299	2019-12-25 10:29:00	2274 days ago	1577269740	Binance Dep: 0x2cfd3F...27ddca	OUT	0x: ZRX Token	0 ETH $0.00	0.00047012	20

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