ETH Price: $2,176.96 (-6.47%)
Gas: 0.313 Gwei

Transactions

For 0xdddfef07005e99c8c021d73eebbdd2da1a469141
A total of 155 transactions found
Transaction Hash
Method
Block
From
 
To
0xb9d3c6fc41f79455a9cdd13b8792c38783e4db6f52f16ad2b57c75e41f6af1c3
Transfer 9180611 2019-12-29 11:26:032271 days ago1577618763
0xDDdfEF07...a1A469141
OUT
0x4A91Dd05...ac5f6Fbf3
1.999832 ETH 0.0001688
0xddfd137d0cb461ea6dec7cd6d2ed8fe34ed2e12a74d877d58eda0266e2d0da51
Transfer 5988607 2018-07-18 21:44:002799 days ago1531950240
Binance Binance 2
IN
0xDDdfEF07...a1A469141
1 ETH 0.0012660
0x517ad0265f19b5680f7b9462bdf83578bf3b07d1bc256cd8fe0f089a13ac43aa
Transfer 5953187 2018-07-12 22:13:222805 days ago1531433602
Kraken Kraken 4
IN
0xDDdfEF07...a1A469141
1 ETH 0.0006330
0xe8c4176f5dcafba5277ea839ff58fcba47518d9d20fdd75e0810697f00b78d80
Transfer 5945595 2018-07-11 16:03:082807 days ago1531324988
0xDDdfEF07...a1A469141
OUT
0x28De7493...b48341A47
41.620426576 ETH 0.00086141
0xbb19dc4817a852e9fdb111039c58de620a1911aa51d2178e1ffcf73a9e3f229f
Transfer 5933364 2018-07-09 13:29:292809 days ago1531142969
Kraken Kraken 4
IN
0xDDdfEF07...a1A469141
2 ETH 0.0006330
0xae923f9a3cd6bb823391aaf84f04d747009a7c315ea6e7d6ca15cb68fde6d1c1
Transfer 5788131 2018-06-14 15:34:412834 days ago1528990481
0xDDdfEF07...a1A469141
OUT
0x7061E3c5...252911c2D
16 ETH 0.0002239110.6625
0x4691f81bf3e8e45797fa2f07b796f17708007da6443673ecd2669fcfd3f9b9b3
Transfer 5788089 2018-06-14 15:24:282834 days ago1528989868
0xDDdfEF07...a1A469141
OUT
0x7061E3c5...252911c2D
5 ETH 0.00025212
0x7ff7db2516e5d96f8854c9c47ae960727be10b4602e34c8ecea7419f89085707
Transfer 5499553 2018-04-24 21:18:462884 days ago1524604726
Kraken Kraken 4
IN
0xDDdfEF07...a1A469141
0.3467 ETH 0.0006330
0x316c9c0209622109aa498c68c5bb4eba2bee43365dd39543b6709d182e9c7168
Transfer 5369263 2018-04-02 21:30:052906 days ago1522704605
0x4c1A5477...5102634fd
IN
0xDDdfEF07...a1A469141
3.33 ETH 0.00136565
0x5474c4cd044188f25841472907a22cd51b9d84b2af39d3a43528da0fc352d0c1
Transfer 5301245 2018-03-22 12:57:462918 days ago1521723466
Kraken Kraken 4
IN
0xDDdfEF07...a1A469141
1 ETH 0.0006330
0x975a8faf4daa5e8f37c0648a843c8f4bf8883adec977d83cc5a6671a08f5f811
Transfer 5300986 2018-03-22 11:58:422918 days ago1521719922
Kraken Kraken 4
IN
0xDDdfEF07...a1A469141
1.001 ETH 0.0006330
0xe0694506fad08af22e6922d3e053a5d6694fcd74125d0a518c4716552751fc2d
Transfer 5300673 2018-03-22 10:39:402918 days ago1521715180
Binance Binance 2
IN
0xDDdfEF07...a1A469141
1 ETH 0.0010550
0xc66c1eda974bf0bfa5006d3bd36cd70ebad077489289f7123878476e3504ca6d
Transfer 5297651 2018-03-21 22:31:372918 days ago1521671497
Kraken Kraken 4
IN
0xDDdfEF07...a1A469141
4 ETH 0.0006330
0xff684169d4d21a7bd764fdd48beecb943498c81ed993bcd3d2bd75701270ce02
Transfer 5295033 2018-03-21 12:06:432919 days ago1521634003
Kraken Kraken 4
IN
0xDDdfEF07...a1A469141
1 ETH 0.0006330
0xd2fed488c24049deb0a54079f93a3029af147ada057cc0e2b8f490029a26d87a
Transfer 5289764 2018-03-20 14:58:312920 days ago1521557911
Kraken Kraken 4
IN
0xDDdfEF07...a1A469141
2 ETH 0.0006330
0x4f18268180ae807e1e6db0f4624ad87ebcfb09b2c170682ff21d18ae1ed7dc7c
Transfer 5285432 2018-03-19 21:14:492920 days ago1521494089
Kraken Kraken 4
IN
0xDDdfEF07...a1A469141
2 ETH 0.0006330
0xc3b1ca2bf973433f6379654cfcb23d6d50bd79c5cc583593f61fb7ee28bef514
Transfer 5283295 2018-03-19 12:37:182921 days ago1521463038
0x858c08b7...9302D75F1
IN
0xDDdfEF07...a1A469141
5 ETH 0.0000844
0x8cfa8bc48ebcfd02675f021932f4a0f7dcb5f0c0fb1765de71e04927fe96b947
Transfer 5266927 2018-03-16 18:08:002923 days ago1521223680
0x62C98DFD...aE6e21871
IN
0xDDdfEF07...a1A469141
15 ETH 0.0001055
0xa7231a9de50228e094d3e96eaa9d56b83826d04855bde6921864844d032b8573
Transfer 5249562 2018-03-13 19:18:392926 days ago1520968719
0xDDdfEF07...a1A469141
OUT
0x73F1eB44...e6EE65D7d
15 ETH 0.0001055
0x6861fe5c6148bebce216d1626d28be5fac2f04f1215bbeb473e04956a445753a
Transfer 5242991 2018-03-12 16:20:292927 days ago1520871629
Kraken Kraken 4
IN
0xDDdfEF07...a1A469141
8 ETH 0.0006330
0x0b863b057bdfe1292fc14c7c9f7f129d79554ecf2c2209730729e4bc6cb696aa
Transfer 5231432 2018-03-10 17:09:232929 days ago1520701763
0xDDdfEF07...a1A469141
OUT
0xa1F796cd...60d680C5B
5 ETH 0.0001266
0x074b5cdaba9b26e51dc52c902c48b9465979298b5b2ea24a2f88d81db23573bd
Transfer 5219247 2018-03-08 15:33:272932 days ago1520523207
0xB2622e56...374821eE9
IN
0xDDdfEF07...a1A469141
2 ETH 0.00048323
0xc2ea7b99cd61a32056dde83fd6e630cefe9c3506c5b671d669b73e674d1f8840
Transfer 5215276 2018-03-07 23:24:182932 days ago1520465058
Kraken Kraken 4
IN
0xDDdfEF07...a1A469141
1.005 ETH 0.002205105
0x8b80e5ea8b1b52c913c20173c4d26669deac0a324416eb4928456498019ab6ff
Transfer 5215023 2018-03-07 22:25:592932 days ago1520461559
0x11e941A4...52A252acA
IN
0xDDdfEF07...a1A469141
1.0004 ETH 0.00031515
0x1d601963f8c30dbcb9a3ce8fbae8faaf23e99541057bc4c3629791b7268067f3
Transfer 5200639 2018-03-05 11:47:592935 days ago1520250479
Binance Binance 4
IN
0xDDdfEF07...a1A469141
3 ETH 0.0010550
0x92e34b18a8e1de59554ce80bf3feedc3d5d88f425840840e3f4aeb14d797d609
Transfer 5188242 2018-03-03 9:35:592937 days ago1520069759
Kraken Kraken 4
IN
0xDDdfEF07...a1A469141
10 ETH 0.002205105
0xed1e7e3ff15667c87d678093fcc7feefdf101e3ac6ce28d7152235887ef29fe5
Transfer 5188073 2018-03-03 8:54:382937 days ago1520067278
Binance Binance 4
IN
0xDDdfEF07...a1A469141
0.99 ETH 0.0010550
0x1eb73da0ef07a530d697d49447b10cf3c3da7bc0c24b78dccc768dc42a655c3e
Transfer 5178230 2018-03-01 16:46:412938 days ago1519922801
Binance Binance
IN
0xDDdfEF07...a1A469141
0.99 ETH 0.0010550
0x9c1008cd3771f9590462f8e5a5ff62cb7726d8d3911de0f4313964989652cc8c
Transfer 5166491 2018-02-27 16:57:292940 days ago1519750649
Poloniex 1
IN
0xDDdfEF07...a1A469141
0.669 ETH 0.001089951.9
0x1853afe4e9fb5d69223b94d3090b680728cec75037f8594c5496c6b93f532e3d
Transfer 5159553 2018-02-26 12:22:242942 days ago1519647744
Luno Luno 2
IN
0xDDdfEF07...a1A469141
1 ETH 0.0002953114.0625
0xc7f611c18b0923c9c072c8941cbb65949c5bde77d0609cce47cee01a9bb54273
Transfer 5156219 2018-02-25 22:35:322942 days ago1519598132
0xa7E423A7...86d358CD3
IN
0xDDdfEF07...a1A469141
1 ETH 0.00048323
0x95601c57ce1e1829c1b5e0b203e2b93eae4392ab06b3282c5a643684265382e3
Transfer 5155016 2018-02-25 17:44:372942 days ago1519580677
0x90Cd4396...52Fc61a58
IN
0xDDdfEF07...a1A469141
13 ETH 0.00096646
0x3344f67a9634a7318491e764c5300c7c7dea8fcf577e7a76c2015ccf0f232ecb
Transfer 5149037 2018-02-24 17:23:262943 days ago1519493006
0xDDdfEF07...a1A469141
OUT
0x547aB30D...357742c3C
208 ETH 0.0004220
0x42caa29e87765d663cab5904dd7524ad9fc9e93917469237b67aaeb0d434ee9f
Transfer 5143757 2018-02-23 19:48:062944 days ago1519415286
Bittrex
IN
0xDDdfEF07...a1A469141
1 ETH 0.0010550
0x3fda8f257f4ed4f113bb0b3b00e838d9164ebc23f4eeece7a4cf899a73612aa4
Transfer 5140764 2018-02-23 7:33:302945 days ago1519371210
0xAE85E8F6...4F3d2c994
IN
0xDDdfEF07...a1A469141
9.1324201 ETH 0.0002110
0x68adf62c4b99bcb7a637fba5e95264912ead63aa336ab11685921e9da980a51a
Transfer 5140717 2018-02-23 7:20:092945 days ago1519370409
0x8774dAE0...4ce85236c
IN
0xDDdfEF07...a1A469141
1 ETH 0.0000633
0x6971f4e8c5c4821dbaa14ff7cc993d5e74e58d1a394e21d69871a27cd80ee699
Transfer 5136707 2018-02-22 14:59:122946 days ago1519311552
Uphold 5
IN
0xDDdfEF07...a1A469141
3 ETH 0.0004220
0x281669870a22bf39d7ee43673b8553a023a45cd51fdb80b24fc208526ed87a4c
Transfer 5135526 2018-02-22 10:08:512946 days ago1519294131
Kraken Kraken 4
IN
0xDDdfEF07...a1A469141
2 ETH 0.002205105
0x72666e64989f569356f663085f85663ba6639573041d3d8f2c85366052d47b7c
Transfer 5132719 2018-02-21 22:45:252946 days ago1519253125
0x858c08b7...9302D75F1
IN
0xDDdfEF07...a1A469141
2.345321839 ETH 0.0001477
0x2dd836be717510c0c893e2ac4349e590f67d17a66e994186d36d865b8cbe93ae
Transfer 5131980 2018-02-21 19:44:342946 days ago1519242274
Kraken Kraken 4
IN
0xDDdfEF07...a1A469141
2 ETH 0.002205105
0x4710e4a9e4ce12b4ed0fc53481987b3f27a67f14c8ce419e1bb20bb22f36c453
Transfer 5131044 2018-02-21 15:56:092947 days ago1519228569
0xDDdfEF07...a1A469141
OUT
Binance Binance Dep: 0x72e5D2...4cCE87
12 ETH 0.0002110
0x54049bf8a54df9b21dca0d4ecc175a9d9b831e23c663aa1db25eb539e2cdb5a9
Transfer 5130742 2018-02-21 14:43:072947 days ago1519224187
Kraken Kraken 4
IN
0xDDdfEF07...a1A469141
3 ETH 0.002205105
0x681591eec8df2eb1d67b2ab414c40712a88b81325bdc22fbb690ab5f021ef604
Transfer 5130468 2018-02-21 13:38:402947 days ago1519220320
0x0DCa356C...23ee0DFA1
IN
0xDDdfEF07...a1A469141
60 ETH 0.0002110
0x197f34d86574002c2408e0f1cf85132d63f993b684905544a5d354f472b07e4d
Transfer 5129223 2018-02-21 8:31:452947 days ago1519201905
Bittrex
IN
0xDDdfEF07...a1A469141
13 ETH 0.0010550
0x5f8979406d312bd4e26301c42c2eb7a8f8f76c40fcff069f07283966e202f8b9
Transfer 5127000 2018-02-20 23:10:222947 days ago1519168222
0x62e9988e...2acaEfa93
IN
0xDDdfEF07...a1A469141
2.5 ETH 0.00086141
0x7387eea65485d872a83b0b011eec5155d046428d1761bcc85a94720cd01a8a51
Transfer 5126930 2018-02-20 22:55:592947 days ago1519167359
Kraken Kraken 4
IN
0xDDdfEF07...a1A469141
5 ETH 0.002205105
0x620c9e5129d25fff9226cef1efafd36271b981681f71b9b4e6bdfbf5434d0d6b
Transfer 5126337 2018-02-20 20:28:412947 days ago1519158521
0x9B4973Fe...AaDbf2F96
IN
0xDDdfEF07...a1A469141
1 ETH 0.00046222
0x8a24cc9bf0c0116cd475ae086473ceeab076a3393120df7549862aa8525e983a
Transfer 5126236 2018-02-20 20:04:022947 days ago1519157042
0x03767FCF...Bd2A046eA
IN
0xDDdfEF07...a1A469141
1 ETH 0.0000844
0xb1100b592cc2ca652af0a0274b991123d47c94c1e22ca76e3fc84b2cc2811d8b
Transfer 5126206 2018-02-20 19:56:042947 days ago1519156564
0xEBE315ff...47c238cae
IN
0xDDdfEF07...a1A469141
1 ETH 0.0004220
0xabc238e82e6132ec9ca95b2fcc17236f9678903a7d0001e78751d940a7837cec
Transfer 5125840 2018-02-20 18:19:532947 days ago1519150793
0x07151557...F07dDa1b4
IN
0xDDdfEF07...a1A469141
60 ETH 0.0006330
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