ETH Price: $2,148.79 (-2.09%)
Gas: 0.064 Gwei

Transactions

For 0xccaf1079caac42e187eb2c8d2ff3870dfadb247a
A total of 102 transactions found
Transaction Hash
Method
Block
From
 
To
0x62dfa6aab580f29586f9941840df9a796e1ffdfefca441bb5adf00799cf1bfa4
Transfer 18447364 2023-10-28 7:59:23873 days ago1698479963
0xcCaF1079...dFadB247a
OUT
0xf790c424...F7DB4780e
0.005625694 ETH 0.0002178410.3736595
0x2fbf31f4cbd7677098306997f4235ce22e1b192745703489bd0a0a3ab251c679
Transfer 11360097 2020-11-30 12:16:521935 days ago1606738612
0xcCaF1079...dFadB247a
OUT
Tether: USDT Stablecoin
0 ETH 0.0041209100
0x5e93c36cfa6996d5e088d9635921b8c7174e52057fa02af4fc312eef95e7925a
Transfer 11195411 2020-11-05 5:52:551960 days ago1604555575
0xcCaF1079...dFadB247a
OUT
Tether: USDT Stablecoin
0 ETH 0.000947823
0xa132ae2ce61b53a46f23e0e1e6c619f2879b339b3260730579bd1fcd5bd32b16
Transfer 11195397 2020-11-05 5:49:371960 days ago1604555377
0xb973A18C...A68CB912C
IN
0xcCaF1079...dFadB247a
0.01 ETH 0.00029414.00000145
0x844674f95d6165ae3c739bcc8b2ada6cd126ed003e17a3db640dd34884eee68b
Transfer 11138539 2020-10-27 12:10:041969 days ago1603800604
0xcCaF1079...dFadB247a
OUT
0xCC819EcD...3A151dfDf
5.99 ETH 0.00071434.00000145
0xaa477d879790abaaadfb5059418855027cce7e8a3f00d9d57f46800e76d9c940
Transfer 11138500 2020-10-27 12:02:091969 days ago1603800129
Binance Binance 4
IN
0xcCaF1079...dFadB247a
1 ETH 0.0012660
0x8d7281fa64b3ffa536d4ee89c271671d3c5ef693d15b6bac8fb3c1242fd7d8d2
Transfer 11132766 2020-10-26 15:09:241970 days ago1603724964
Binance Binance 3
IN
0xcCaF1079...dFadB247a
4.76321701 ETH 0.00134464
0x701fa10612b6336e11c12c2916828806a67176117949d08add001b3a8d31f7c1
Transfer 11132160 2020-10-26 12:54:211970 days ago1603716861
0xcCaF1079...dFadB247a
OUT
0xbd266242...00a41ABd5
0.5 ETH 0.00079838.00000145
0xdfcd90b2a62dd2a6e022022cff60a3a56bd67701d77bc8013b605625e64cb3f4
Transfer 11132110 2020-10-26 12:40:211970 days ago1603716021
0xcCaF1079...dFadB247a
OUT
0xCC819EcD...3A151dfDf
5.7 ETH 0.00056727.00000145
0x138fa66747a6255f9444d79df7a3d7fca74d5e35cbceea50629a31e7b3ae5ef7
Transfer 11132055 2020-10-26 12:26:461970 days ago1603715206
Binance Binance 4
IN
0xcCaF1079...dFadB247a
6.00234664 ETH 0.0012660
0xdff9e3f2a5e6e0e03958d9bb3159c865220ac0c30258f43eba6788272fa7c00b
Transfer 11126473 2020-10-25 15:51:301971 days ago1603641090
Binance Binance 3
IN
0xcCaF1079...dFadB247a
0.41614843 ETH 0.0012660
0xcfe8d01da87ce3b728c4ee5ccf317c937a2f55c7ad0becb4e6d65697e7b3e1d5
Transfer 11124667 2020-10-25 9:03:291971 days ago1603616609
0xcCaF1079...dFadB247a
OUT
0x454239BD...84d5c1e85
0.61 ETH 0.00044121.00000145
0xd951a9684c45744fd943957a578fa9698ccaf1ddf946da8244e3fa789246e873
Transfer 11124422 2020-10-25 8:07:241971 days ago1603613244
0x0a331b3d...6Cb7902e8
IN
0xcCaF1079...dFadB247a
0.4353 ETH 0.0004712422.44
0xe617eb3fb743f94963278b3dde34ad45d54ebc70bb5e4f02685ae6ab238da858
Transfer 11092931 2020-10-20 12:11:301976 days ago1603195890
0x243e99b6...848C80200
IN
0xcCaF1079...dFadB247a
0.17819 ETH 0.00077737
0xf5d4e7d17a9c994cdd22da7ad9a8683d261c8b1ae030596bd26b1febd9ad298c
Withdraw 11073350 2020-10-17 12:08:251979 days ago1602936505
0xcCaF1079...dFadB247a
OUT
0x26926687...52A938901
0 ETH 0.0009528840.5
0x832120c09a33b902ea283ffd44d29b6f855496bbb5777f456f8910e5d9c360b3
Cancel Order 11073328 2020-10-17 12:02:181979 days ago1602936138
0xcCaF1079...dFadB247a
OUT
0x897ddf50...5140C4683
0 ETH 0.0006641223.6
0x035ff4c1655df52792cf25dbbc11e02066fcaf5dc71c76579690c37d70fc1883
Transfer 11053233 2020-10-14 10:22:231982 days ago1602670943
0xcCaF1079...dFadB247a
OUT
0xCC819EcD...3A151dfDf
0.48 ETH 0.0014770.00000145
0x018169f8edbbc0a5698d6b0b8bb7f159612f2fe76ca495cc94dc775a58a5d8c8
Transfer 11052998 2020-10-14 9:26:011982 days ago1602667561
0xcCaF1079...dFadB247a
OUT
Tether: USDT Stablecoin
0 ETH 0.0014835236.00000145
0x3c7b39efc6c222b9c316addae1def80c9d59c7b060c9a8c2a3b32c338ab1a3d7
Make Order 11040794 2020-10-12 12:32:191984 days ago1602505939
0xcCaF1079...dFadB247a
OUT
0x897ddf50...5140C4683
0 ETH 0.0057397843.5
0x8563f4a2b93ad16fde3e8b10ce043367934617fb14fb8a2853358ef5d17559f5
Make Order 11040768 2020-10-12 12:25:401984 days ago1602505540
0xcCaF1079...dFadB247a
OUT
0x897ddf50...5140C4683
0 ETH 0.0053439340.5
0xc7086b9f686631f24c220dcd06b58d07fa519618d0ef75da1cf9f802e371d3fa
Transfer 10994712 2020-10-05 8:43:401991 days ago1601887420
0xcCaF1079...dFadB247a
OUT
0xCC819EcD...3A151dfDf
1 ETH 0.00161777.00000145
0x3fca9dead883131589bbf2b5836e1cf0645af4069a0424bc851ee6889490661c
Transfer 10994518 2020-10-05 8:00:051991 days ago1601884805
Binance Binance
IN
0xcCaF1079...dFadB247a
1.415 ETH 0.002688128
0xe6e88909375b5af5058d170aa47984ce7387413a7bd927987b0910a5301a4e07
Transfer 10994439 2020-10-05 7:42:041991 days ago1601883724
0xcCaF1079...dFadB247a
OUT
Tether: USDT Stablecoin
0 ETH 0.004078599.00000145
0x2cd93a2f9b7589ef4bdd9ce2639bedf93dd3ac22a8b34f57797e1a0041715ca7
Make Order 10975284 2020-10-02 7:28:371994 days ago1601623717
0xcCaF1079...dFadB247a
OUT
0x897ddf50...5140C4683
0 ETH 0.01326087100.5
0x6a08d290821e20530c318df30cea80b2770a759c584825a8b77cc3fafd74cc4e
Make Order 10929705 2020-09-25 4:38:062001 days ago1601008686
0xcCaF1079...dFadB247a
OUT
0x897ddf50...5140C4683
0 ETH 0.0126011295.5
0x4740048633f7bf02ffa4ee67be053f7d5365038f9d1c1fa5a37f2542cd783089
Withdraw 10929289 2020-09-25 3:07:542001 days ago1601003274
0xcCaF1079...dFadB247a
OUT
0xFa9FfdF4...fA6F81132
0 ETH 0.0023130993.5
0x9481883288aae0cd31ce1fb3491070200f59fba49c1eb68df5957b87ddfa9068
Transfer 10905905 2020-09-21 13:02:542005 days ago1600693374
0xcCaF1079...dFadB247a
OUT
0xb973A18C...A68CB912C
0.05 ETH 0.007098338.00000145
0xa3d0b8e6fb08930fd24c92f25e42c43d8acfdd1e62a9d103534e53d0156f8e85
Transfer USG To ... 10905868 2020-09-21 12:53:492005 days ago1600692829
0xcCaF1079...dFadB247a
OUT
0xFa9FfdF4...fA6F81132
0 ETH 0.00808846329
0xe488fb839c8970f270879d688377f6868c40381e422d8a218e54d436b09b3d4f
Transfer USG To ... 10863929 2020-09-15 2:29:352011 days ago1600136975
0xcCaF1079...dFadB247a
OUT
0xFa9FfdF4...fA6F81132
0 ETH 0.00296679121
0x4c2c0eaa42973e8418ae99b24372968180fd60de8e72a91a7e06286521c9eb01
Withdraw 10863763 2020-09-15 1:53:132011 days ago1600134793
0xcCaF1079...dFadB247a
OUT
0xFa9FfdF4...fA6F81132
0 ETH 0.00270892109.5
0xcb1832025cc482960d04413b27ea52cf5269abf4cdaeabc69bc9fedc2c167693
Transfer USG To ... 10857946 2020-09-14 4:21:002012 days ago1600057260
0xcCaF1079...dFadB247a
OUT
0xFa9FfdF4...fA6F81132
0 ETH 0.00291332118.5
0x87514cff84a3923d1e620b236882d19916a339cb1a3a7c194ee4b85fa192a96f
Transfer USG To ... 10835489 2020-09-10 17:53:252016 days ago1599760405
0xcCaF1079...dFadB247a
OUT
0xFa9FfdF4...fA6F81132
0 ETH 0.00319605130
0x04746810eaba7928dbfe62ca6e6b4fe853cee1b863d4e4f765a19867ec1eb84a
Transfer 10831605 2020-09-10 3:37:452016 days ago1599709065
0xcCaF1079...dFadB247a
OUT
0xB4De9329...30304f504
0.028 ETH 0.0029799141.90000145
0xf0e658c332b5ed7ff52fac0f212870ecdee1871b59bf38066e0c63e98884fe1f
Transfer 10827921 2020-09-09 14:04:302017 days ago1599660270
0xcCaF1079...dFadB247a
OUT
0xFd2fE4e4...EA0479444
0.028 ETH 0.003486166.00000145
0xcaafe86b9e98f8d34cb7fff85c1c58d7bacf5154a679c3f1cb4012a21ac4930f
Transfer USG To ... 10821046 2020-09-08 12:38:522018 days ago1599568732
0xcCaF1079...dFadB247a
OUT
0xFa9FfdF4...fA6F81132
0 ETH 0.0019615280
0x670f3f86472d847ad54481aae486e87674b18227faee2bf14a078ef743530617
Withdraw 10821009 2020-09-08 12:31:532018 days ago1599568313
0xcCaF1079...dFadB247a
OUT
0xFa9FfdF4...fA6F81132
0 ETH 0.0019791280
0xac0e9102651b7dd4afb07a33568253d6541e4b170b74e2e9ed2516af7fa9af8f
Transfer USG To ... 10820650 2020-09-08 11:15:422018 days ago1599563742
0xcCaF1079...dFadB247a
OUT
0xFa9FfdF4...fA6F81132
0 ETH 0.0018389275
0xd3bd7719622878581f0403001d0f62f3e9662da1658167da2e5dd18222fd008c
Withdraw 10820185 2020-09-08 9:31:532018 days ago1599557513
0xcCaF1079...dFadB247a
OUT
0xFa9FfdF4...fA6F81132
0 ETH 0.0019543879
0x2c1e9c8f0c610d725f5d2187fd142595570587856ae4825603c8c4abcf338c26
Transfer 10819170 2020-09-08 5:44:362018 days ago1599543876
0x844A5C44...519D7E5bf
IN
0xcCaF1079...dFadB247a
0.26807015 ETH 0.00144969
0x4b62714c1aa6189b1d6810f15df36eafa9543c5b21ee9163267c08f8ad048d4e
Transfer 10768782 2020-08-31 12:47:342026 days ago1598878054
0xcCaF1079...dFadB247a
OUT
0x1C40870f...B066E1587
0.006931334 ETH 0.00504240
0x4826adbc38a413262d6e7218753fd782c4bc69edf1166ccd7ecb4bdb9860667b
Transfer USG To ... 10768166 2020-08-31 10:33:142026 days ago1598869994
0xcCaF1079...dFadB247a
OUT
0xFa9FfdF4...fA6F81132
0 ETH 0.00479407195
0x907e1c9f08a5becbe223d046e35858dccfda91516c05b9e1783992597c7036d8
Transfer USG To ... 10736129 2020-08-26 12:35:312031 days ago1598445331
0xcCaF1079...dFadB247a
OUT
0xFa9FfdF4...fA6F81132
0 ETH 0.0017569671.5
0x09ff876bb9c88b14c633c539d10adf4cca7ea4a530aeffa102d6a5ab079a168d
Transfer USG To ... 10722863 2020-08-24 11:41:062033 days ago1598269266
0xcCaF1079...dFadB247a
OUT
0xFa9FfdF4...fA6F81132
0 ETH 0.0022126590
0x743b44433d7c6c06cb4f5d220a27e7e5dac89a58c34f6da42eda610cdf4432c9
Transfer USG To ... 10675467 2020-08-17 4:33:432040 days ago1597638823
0xcCaF1079...dFadB247a
OUT
0xFa9FfdF4...fA6F81132
0 ETH 0.0022126590
0x5c7293149b146dea6fc72aa19df0947b56a380324c4973870e0ba0a31f262624
Transfer USG To ... 10653410 2020-08-13 19:03:162044 days ago1597345396
0xcCaF1079...dFadB247a
OUT
0xFa9FfdF4...fA6F81132
0 ETH 0.0029502120
0x08e15ae5d2dabc48482a12b625c97c2b00123b55f09de0d2569305a67044ce62
Transfer USG To ... 10597475 2020-08-05 4:02:012052 days ago1596600121
0xcCaF1079...dFadB247a
OUT
0xFa9FfdF4...fA6F81132
0 ETH 0.0009562439
0xf40fc2cdf0dcec5e585010886f7ba416f94f8ae0fb867d17fe56c9d9ce249d0a
Withdraw 10597462 2020-08-05 3:59:202052 days ago1596599960
0xcCaF1079...dFadB247a
OUT
0xFa9FfdF4...fA6F81132
0 ETH 0.0009771939.5
0xcea8d3b69dab7d9af08f02151eeffc0c63e0ef8a9b53fc1e870924712d1b9a99
Transfer USG To ... 10592947 2020-08-04 11:20:552053 days ago1596540055
0xcCaF1079...dFadB247a
OUT
0xFa9FfdF4...fA6F81132
0 ETH 0.0016594867.5
0x97ea797c2b46b6389a21091c7d4a6601f6ad2b730c3b4051991aa60d11343b74
Transfer 10592924 2020-08-04 11:15:532053 days ago1596539753
0xcCaF1079...dFadB247a
OUT
0x82Cf379b...9002AC6E8
0.01 ETH 0.00132363
0x22e8546044b92d878bf4ef6523aaf141b42a2e7b28e2615a96fd963042915bd8
Transfer USG To ... 10541234 2020-07-27 11:14:202061 days ago1595848460
0xcCaF1079...dFadB247a
OUT
0xFa9FfdF4...fA6F81132
0 ETH 0.0020149882
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