ETH Price: $2,155.61 (+0.94%)
Gas: 0.034 Gwei

Transactions

For 0xcd0525542ca0af00a6f89c4ea9e10e01cbe8f7a0
A total of 128 transactions found
Transaction Hash
Method
Block
From
 
To
0x37172ad784ecd00ad502eedfcb1db9225450ce14fd85a5d96320866c9fea723b
Transfer 11925480 2021-02-25 9:18:481853 days ago1614244728
0xCD052554...1cbe8F7a0
OUT
0xb4f256F8...87CCaEF23
0.3 ETH 0.003276156.00000145
0xc5c9f55832d2e789e1d0fb35ee281355b97ba4d2b5c7f1b5bad2df0f5c257efc
Swap Exact Token... 11925430 2021-02-25 9:07:581853 days ago1614244078
0xCD052554...1cbe8F7a0
OUT
Uniswap V2: Router 2
0 ETH 0.0160875143.00000023
0x8beacd57b2c286caa8a062016b4a8b21469ec791185a51859a0f7e5b01da6ad0
Approve 11925423 2021-02-25 9:07:001853 days ago1614244020
0xCD052554...1cbe8F7a0
OUT
Orchid: OXT Token
0 ETH 0.00634676143.00000023
0x5a5a6e09745c21887c54bb219d1df2836261b888b358012d77359bb64e243d8f
Transfer 11286342 2020-11-19 4:47:031951 days ago1605761223
0xCD052554...1cbe8F7a0
OUT
MAD Token
0 ETH 0.002227560
0x3a5f12fa386699a37dc5130437b98f248fa7433369930d1c5ac07fe64c393464
Transfer 11285879 2020-11-19 3:09:251951 days ago1605755365
0xCD052554...1cbe8F7a0
OUT
Theta: Old Token
0 ETH 0.0012959134
0x7ecae8ef2ac94fb8ee83f0d50de5945ba6edcbe6a3b07c445a9bfc0ba184f64f
Transfer 5914060 2018-07-06 5:28:192818 days ago1530854899
0xCD052554...1cbe8F7a0
OUT
GoNetwork Token
0 ETH 0.003717100
0x4a662b9a4331ab3f0b6c228618e3385c7f8d4d9f1aea1833554d9741f5472e4a
Transfer 5770822 2018-06-11 15:09:072843 days ago1528729747
0xCD052554...1cbe8F7a0
OUT
SentinelChain
0 ETH 0.0005801125.1
0xb7e134d736b52d627642468bdfcafe15790f1406c531f78a23615c40b7a99b63
Transfer 5770816 2018-06-11 15:07:512843 days ago1528729671
0xCD052554...1cbe8F7a0
OUT
Gate Gate Dep: 0x6675Ea...a25Cf1
2 ETH 0.000527125.1
0x955d10fb0dd13338639435882347b78e39e85c7a11ace5d4df85fe906c2e96c3
Transfer 5753640 2018-06-08 13:52:342846 days ago1528465954
0xc7979205...c3EE7B57D
IN
0xCD052554...1cbe8F7a0
2 ETH 0.0003551616.9125
0x3b9aedf3be52eddd3ba226e77ed0784a1f7463434044e553ac9e0e32a4295e5b
Transfer 5684173 2018-05-27 6:13:522858 days ago1527401632
0xCD052554...1cbe8F7a0
OUT
Fusion Token
0 ETH 0.0007475320.0375
0x69cfdc9eed506090919a1cd4bf62f4e66c20544e86b25fae2243c2ffae952cc1
Transfer 5684164 2018-05-27 6:11:152858 days ago1527401475
0xCD052554...1cbe8F7a0
OUT
SentinelChain
0 ETH 0.0004361411.44375
0xcca18299bd46bf3eda0920f7632207118f11e1f87c1123db3e754994b1e0e247
Transfer 5365084 2018-04-02 4:53:192913 days ago1522644799
0xCD052554...1cbe8F7a0
OUT
SentinelChain
0 ETH 0.000212444
0x98e2b9c3e3a9e4d93d5d4caa9b6732c8ec268a816aeb1087c33583cde68b92ab
Transfer 5222685 2018-03-09 5:37:362937 days ago1520573856
0xCD052554...1cbe8F7a0
OUT
0xba10e270...D672c2390
10 ETH 0.000283513.5
0xfe09114934b993c1864f3dfc79f2488fab330b48cab07ae49b7c2f18a41a5dc4
Transfer 5222007 2018-03-09 2:58:422937 days ago1520564322
0xCD052554...1cbe8F7a0
OUT
0x8c94FA3F...2Fa19824C
10 ETH 0.0006801622.0625
0xd7987cbf00bc624f2b1999afa000f56300692644e3499c653c6887de5fa10472
Transfer 5221990 2018-03-09 2:54:412937 days ago1520564081
Gate Gate Dep: 0x05EE54...7cF94c
IN
0xCD052554...1cbe8F7a0
9.997 ETH 0.0001899
0x7f4658c106cb74c31b1a1e611d1885f6ec2430f570f477eecd8e649357459265
Transfer 5170222 2018-02-28 7:55:462946 days ago1519804546
0xCD052554...1cbe8F7a0
OUT
0xC2992b92...F66c64179
3 ETH 0.0003812818.15625
0x271841c4e5a32a2c1d075f24fc6988706f7156cc0a2c7b6e73b806093aac1bf4
Transfer 5170175 2018-02-28 7:45:472946 days ago1519803947
Gate Gate Dep: 0x05EE54...7cF94c
IN
0xCD052554...1cbe8F7a0
3.029 ETH 0.00046222
0x1f1c2f5e0e231c3c8ee174d1d602f2bf6af49ffb08b679158ac04efb2e1eb1f4
Transfer 5142387 2018-02-23 14:04:532951 days ago1519394693
0xCD052554...1cbe8F7a0
OUT
Gems Token
0 ETH 0.0009338725.1875
0x9f69bc49431b0ca50562b72c0bd6a7662ac4068b17c77ec403dff8c92f1dbcd0
Transfer 5137157 2018-02-22 16:42:082952 days ago1519317728
0xCD052554...1cbe8F7a0
OUT
0xba10e270...D672c2390
10 ETH 0.00044121
0xff9150a8c0c22b1dbe1cbfedfb4f641dcb2fa7c5f2f5489ae1ae890fe25ffd22
Transfer 5136879 2018-02-22 15:36:562952 days ago1519313816
0xC1CEb7Bb...128534e8D
IN
0xCD052554...1cbe8F7a0
10 ETH 0.00107151
0x467c6da601eca83732c295419fadb096db6e629c27e150584be3557856ed4af1
Transfer 5128115 2018-02-21 3:45:332953 days ago1519184733
0xCD052554...1cbe8F7a0
OUT
Fusion Token
0 ETH 0.0008522322.84375
0xc3dc5dfbfbba7e2c30f537fec708990c9e736608c1c077e6bc71afa95f32dd23
Transfer 5124840 2018-02-20 14:10:482954 days ago1519135848
0xCD052554...1cbe8F7a0
OUT
Binance Binance Dep: 0x06d329...FF3Ba6
6 ETH 0.0006601831.4375
0x2d180309e7a80bbe3052423aa85329e694f157119d340aafbedfc932aaab4547
Transfer 5115936 2018-02-19 1:48:542956 days ago1519004934
0xCD052554...1cbe8F7a0
OUT
Binance Binance Dep: 0x06d329...FF3Ba6
6.5 ETH 0.0006273729.875
0x9d7ba3d2caf9e7ca282e13a493a5d8fb3633823aef82d59e4174bc288c1ef78a
Transfer 5106328 2018-02-17 11:14:462957 days ago1518866086
0xCD052554...1cbe8F7a0
OUT
0xC1CEb7Bb...128534e8D
10 ETH 0.0004220
0x32eb11c69740bba83db7f5756f0578c969dd9fbdeaf65bf0eeb9c9e1d0def0c5
Transfer 5106224 2018-02-17 10:50:042957 days ago1518864604
HTX HTX 47
IN
0xCD052554...1cbe8F7a0
6.65278805 ETH 0.00058828
0xe2d969069ec6a0c8d5886e93a816679ac33122829e26d13c737504832dfc4479
Transfer 5105182 2018-02-17 6:44:542957 days ago1518849894
OKX OKX 2
IN
0xCD052554...1cbe8F7a0
1.64 ETH 0.0010550
0x76ed57768f11aa82d21d03d9d3922118ebd8c8d61d4cdacf9edb68786d2547ad
Transfer 5105157 2018-02-17 6:37:402957 days ago1518849460
Binance Binance 4
IN
0xCD052554...1cbe8F7a0
8.14 ETH 0.0018990
0x6a8c25ce05917ed1ce2e4ac910f07405877532ae2db0026df10011f088dce015
Transfer 5097666 2018-02-16 0:34:072959 days ago1518741247
0xCD052554...1cbe8F7a0
OUT
Bibox 0x449b494c...e5b13a9F0
4 ETH 0.0004220
0xe7ea3b335aec83ee9e9ca407735ac807f726c27e301a66804576aa2263d922e0
Transfer 5081113 2018-02-13 5:28:202961 days ago1518499700
0xCD052554...1cbe8F7a0
OUT
0x91D9FD06...207519364
5 ETH 0.0003121714.86567116
0xecfd7654155fdf329d58c70a35c932da884d4042a141003a8e560fcc37b264eb
Transfer 5077483 2018-02-12 14:57:122962 days ago1518447432
0x715B9192...0a5403f07
IN
0xCD052554...1cbe8F7a0
4 ETH 0.00107151
0xead62d727682a35891e40d96d19f9358e7fbb85ef4abdac33028615a78767a0d
Transfer 5075385 2018-02-12 6:20:102962 days ago1518416410
0xCD052554...1cbe8F7a0
OUT
Fusion Token
0 ETH 0.0016035330.65625
0xbf60cde4d82915eb423071f944233302b9775c726f212231762aab5843c7a021
Transfer 5074539 2018-02-12 3:05:102962 days ago1518404710
0xCD052554...1cbe8F7a0
OUT
0xCcF174a9...3A1443625
7 ETH 0.0005617526.75
0x4dca01b7114c09d1e89acbf1a8b8634b383499cde3eea77898abf08bfa918e40
Transfer 5074051 2018-02-12 1:08:402963 days ago1518397720
0x0325797A...e8178cCbf
IN
0xCD052554...1cbe8F7a0
12.2 ETH 0.00081939
0xa909c1f1950cd6d94a8052b06983a54af3a1afaa0952d9a524978a7c88f227e4
Transfer 5056878 2018-02-09 3:54:262965 days ago1518148466
0xCD052554...1cbe8F7a0
OUT
0x9B20DaBc...FAEB1990a
0 ETH 0.000570615
0xb2a09d0d8c8664639dcaa0e88e418b24f338ba8c808467d59dbd17399d22e3b3
Transfer 5056866 2018-02-09 3:52:212965 days ago1518148341
0xCD052554...1cbe8F7a0
OUT
CoinFi: COFI Token
0 ETH 0.0008386615.9
0x77c6a19c460f4ee2a14f400e836c58f3db69ee23747d928fd36b55f4174f8c3e
Transfer 5056857 2018-02-09 3:49:592965 days ago1518148199
0xCD052554...1cbe8F7a0
OUT
0xf278c1CA...5C424AcE2
0 ETH 0.0006202716.59375
0xea1b03be18e6f89e0c5ed9924b1a16ee87fa2f32710d243b9c256c90634afdf4
Transfer 5056850 2018-02-09 3:48:402965 days ago1518148120
0xCD052554...1cbe8F7a0
OUT
Theta: Old Token
0 ETH 0.0005608615
0xb86bec667a0577040c1f097c949edaf69892d56d0ca7ab47da5f79a51e34a45e
Transfer 5056847 2018-02-09 3:47:562965 days ago1518148076
0xCD052554...1cbe8F7a0
OUT
0x9F5F3CFD...7b91c7342
0 ETH 0.0006100315
0xaf4161b3f3896cc67259ddb6a55dde3cf80b295ce69dd6679405b79ff9b6afc0
Transfer 5056842 2018-02-09 3:45:562965 days ago1518147956
0xCD052554...1cbe8F7a0
OUT
0x9B20DaBc...FAEB1990a
0 ETH 0.000795615
0x8aada6f8bc17acedb7cc1b485eec9113d8cadc9369a1f2e5f5ff199ee8e6518c
Transfer 5039048 2018-02-06 4:14:122968 days ago1517890452
0xCD052554...1cbe8F7a0
OUT
Binance Binance Dep: 0x06d329...FF3Ba6
4 ETH 0.0006765932.21875
0xc7329c62415421ae8bb2b725426295d693626d9664ed12cf6a751a18ca3bae58
Transfer 5038903 2018-02-06 3:40:192968 days ago1517888419
0x4dd3cec1...d7974A886
IN
0xCD052554...1cbe8F7a0
4 ETH 0.00081939
0x75f4befb9b6862db53823fa56d1bd39dd907f2b3fe6eddc5b21859904ac14a5e
Transfer 5029809 2018-02-04 15:05:382970 days ago1517756738
0xCD052554...1cbe8F7a0
OUT
0x715B9192...0a5403f07
4 ETH 0.0005125324.40625
0x6a60c25b38cad639afb1b7a7ddc4d4ed1eae1b94cc7bd65c73411a90cdd0a87e
Transfer 5029792 2018-02-04 15:01:392970 days ago1517756499
0x4dd3cec1...d7974A886
IN
0xCD052554...1cbe8F7a0
4 ETH 0.00081939
0x563744e6c9013cc64ca0b68948ddb828aba18d28954e7ec5bacb424603ea800d
Transfer 5029568 2018-02-04 14:02:082970 days ago1517752928
0xCD052554...1cbe8F7a0
OUT
0xba10e270...D672c2390
3 ETH 0.000955545.5
0xfe50fcefcf8547e32538255722a21a22a2cac7e3a346c32ef1a5695ca4cdf932
Transfer 5029540 2018-02-04 13:54:072970 days ago1517752447
HTX HTX 47
IN
0xCD052554...1cbe8F7a0
1.09 ETH 0.00058828
0x23af950cdef15fe096419bd97af6d46a1e951285a12f6f95c348dbf530e551ff
Transfer 5021294 2018-02-03 4:56:142971 days ago1517633774
0xCD052554...1cbe8F7a0
OUT
0x4dd3cec1...d7974A886
8 ETH 0.0006330
0x201cc346720418112235f8a0a58a330ab10c1fe76ae4c6e765f0bec76c262d52
Transfer 5021244 2018-02-03 4:44:512971 days ago1517633091
Binance Binance 2
IN
0xCD052554...1cbe8F7a0
9.75199899 ETH 0.0018990
0x4c03a7e683371ea1ea3e7a333980cc669cec69449fd237f0c413df170fa3d31a
Transfer 5014196 2018-02-01 23:58:512973 days ago1517529531
0xCD052554...1cbe8F7a0
OUT
Binance Binance Dep: 0x06d329...FF3Ba6
8 ETH 0.0008440
0xba4cc60e800145b3c33cbe2f14c49639e19c86790f0b7563a64a334414f11ab1
Transfer 5005077 2018-01-31 10:16:482974 days ago1517393808
0xCD052554...1cbe8F7a0
OUT
0x2e8020e3...850F63d22
10 ETH 0.0008242539.25
0xd294bf159bc6ecbef6b48ceaac87eeb006a34c2313100ce6769fa7649d31c201
Transfer 4999186 2018-01-30 10:10:542975 days ago1517307054
KuCoin KuCoin 1
IN
0xCD052554...1cbe8F7a0
5.31372999 ETH 0.0008440
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