Transactions

For 0x01ca68eeede2fa8a6eecbee4e062ad17b6ce93d1Binance Dep: 0x01ca68eeEDe2fA8A6eecbeE4e062aD17b6cE93D1

A total of 39 transactions found

Transaction Hash	Method	Block		From		To
0xe07a1aaae8fff71f0d94a1f468fc5540642fb9c5d5883087bac477baf2e2af0b	Transfer	Transfer	24384811	2026-02-04 16:54:23	23 days ago	1770224063	Binance Dep: 0x01ca68...cE93D1	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00003737	0.90439225
0x6e42a6864053bdcc3b26112344cfb3e97b71e5b226544209bc8f54c2f19a29ef	Transfer	Transfer	24343063	2026-01-29 21:00:23	28 days ago	1769720423	Binance Dep: 0x01ca68...cE93D1	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00001259	0.30478832
0xd13e333ddf258e590c64ea1caa799c8b025a8f3a4251b3f8d1679c7e0264f8bc	Transfer	Transfer	24328237	2026-01-27 19:23:23	31 days ago	1769541803	Binance Dep: 0x01ca68...cE93D1	OUT	Circle: USDC Token	0 ETH $0.00	0.00001243	0.30804505
0xe146db062f1cccf233a08ded1d8c33c37dc80396915adb46159682567db682aa	Transfer	Transfer	24176754	2026-01-06 16:13:11	52 days ago	1767715991	Binance Dep: 0x01ca68...cE93D1	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00003047	0.73784752
0x72bbac58e3dc900b1117d1542ea14104dff16579acbf08132bc830f172b10f43	Transfer	Transfer	24104724	2025-12-27 15:00:11	62 days ago	1766847611	Binance Dep: 0x01ca68...cE93D1	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0000095	0.23001171
0x2c48eaef7b0f64ce9f4b4d0633bdb1d034e6bfdee8ef0b9b46b43e73d6bc09aa	Transfer	Transfer	23596943	2025-10-17 11:00:11	133 days ago	1760698811	Binance Dep: 0x01ca68...cE93D1	OUT	Binance 14	0.494119195 ETH $950.86	0.00002746	1.30802323
0xd8f0b72768db2d00376d539515f392a7cb850ff245fbfbbdedae65c5a68d50df	Transfer	Transfer	23596904	2025-10-17 10:52:23	133 days ago	1760698343	0x5B970768...5B8e6db8C	IN	Binance Dep: 0x01ca68...cE93D1	0.494166883 ETH $950.95	0.00006165	2.93587492
0xc37605c7404e8892e97b8f68f3645a792bec9e4b88e1a996f68feacc4d342501	Transfer	Transfer	23592324	2025-10-16 19:30:59	134 days ago	1760643059	Binance Dep: 0x01ca68...cE93D1	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0000227	0.5497856
0x05437b20b51e9f8deaacca6d4839ee49ffd413216ddc84ed6fb556401db21874	Transfer	Transfer	23097655	2025-08-08 16:52:59	203 days ago	1754671979	Binance Dep: 0x01ca68...cE93D1	OUT	Binance 14	10.099986193 ETH $19,435.97	0.00002498	1.18968372
0xc875b4650d8cfc4b279677045e37ce32a10c95571eba7a8020021b06de746ed8	Transfer	Transfer	23097600	2025-08-08 16:41:59	203 days ago	1754671319	0x7a5b0934...bD2D9A7F9	IN	Binance Dep: 0x01ca68...cE93D1	10.1 ETH $19,436.00	0.00006646	3.16501061
0xe5a9f9c9689ebd2e7319db78ee92674b97a8dacd79d0dcdc495b53aaad52eeda	Transfer	Transfer	23046008	2025-08-01 11:43:11	210 days ago	1754048591	Binance Dep: 0x01ca68...cE93D1	OUT	Binance 14	3.105662773 ETH $5,976.40	0.0000138	0.65745024
0x2c4e35bd4e340cf3d8f26b135449bad66ceebd1b8b1b111e9d0793aba9d8a70d	Transfer	Transfer	23045968	2025-08-01 11:35:11	210 days ago	1754048111	0x0EB583f0...803b3935e	IN	Binance Dep: 0x01ca68...cE93D1	3.088187682 ETH $5,942.77	0.00003151	1.50054484
0x39f376eacaeb87035f5dd883fc6594b9c110006e8ec303e046aaf1191b09929a	Transfer	Transfer	22981844	2025-07-23 12:22:59	219 days ago	1753273379	Binance Dep: 0x01ca68...cE93D1	OUT	Portal: PORTAL Token	0 ETH $0.00	0.00006357	2
0x2d2bfa633f091ae41ef292533c4e9abad4da771513f0a5f0accb9518049e61bf	Transfer	Transfer	22981596	2025-07-23 11:32:59	219 days ago	1753270379	Binance Dep: 0x01ca68...cE93D1	OUT	Ondo Finance: ONDO Token	0 ETH $0.00	0.00007928	2
0x524a667f44ffa477b8c8088088fbbcbd95ebe819b030a7aa98a85e26e3c6141c	Transfer	Transfer	22981582	2025-07-23 11:30:11	219 days ago	1753270211	Binance Dep: 0x01ca68...cE93D1	OUT	Ether.fi: ETHFI Token	0 ETH $0.00	0.00006893	2
0x89b27afdc1634db0e4b478b6a283e569eeb6eafa2df439eb4ef62f9df2828cd3	Transfer	Transfer	19817606	2024-05-07 10:30:47	661 days ago	1715077847	Binance Dep: 0x01ca68...cE93D1	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00037178	9
0xa9d5cbe0ee6e43a09dfcf9274643e43b6f0ee17caf420a57a4659bf98d32dcea	Transfer	Transfer	19768138	2024-04-30 12:31:11	668 days ago	1714480271	Binance Dep: 0x01ca68...cE93D1	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0015521	37.57302381
0x458ddb6d98bb16110b3a99d1278466a2a025a7b0328010b03a7605e6185df625	Transfer	Transfer	19639390	2024-04-12 12:00:47	686 days ago	1712923247	Binance Dep: 0x01ca68...cE93D1	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00082	19.8505634
0xa68d647b737a883e68715952ee97c9869b4df3c04065bbacda3b63fa26a58a29	Transfer	Transfer	19362412	2024-03-04 14:31:35	725 days ago	1709562695	Binance Dep: 0x01ca68...cE93D1	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00475536	115.11692129
0x690a3ba55bf5b59b27a6bd6e9f6b8a250aad1c75d5e87f56461c30a294a26d82	Transfer	Transfer	19348389	2024-03-02 15:30:35	727 days ago	1709393435	Binance Dep: 0x01ca68...cE93D1	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00203181	49.18568256
0x9f35097e309bf7cb45127aed5094fcb47d915c82aa4ab85b1e8469d055d2a8d7	Transfer	Transfer	19322470	2024-02-28 0:30:23	730 days ago	1709080223	Binance Dep: 0x01ca68...cE93D1	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00196129	47.47873687
0x80288bf085bc5fb2b5fa58469403b3ab107331b48b91a0a3e6101f301eef6a2b	Transfer	Transfer	19314129	2024-02-26 20:30:47	731 days ago	1708979447	Binance Dep: 0x01ca68...cE93D1	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00226346	54.79344998
0x8d15b631942c0ce0249be445b85523b135b16ce7494fd2c961022fefec1e8ef7	Transfer	Transfer	19233192	2024-02-15 12:00:47	743 days ago	1707998447	Binance Dep: 0x01ca68...cE93D1	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00106141	25.69457509
0xc64461e199a2b2980639b47a101612dbfc4ea9ed4bbdcea01450c95393143f0d	Transfer	Transfer	19163119	2024-02-05 16:00:59	753 days ago	1707148859	Binance Dep: 0x01ca68...cE93D1	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0014942	36.16083752
0xa63ed6442ebb06c91af915175e01455d596dadb095326049182ee07834654713	Transfer	Transfer	19108024	2024-01-28 22:30:35	760 days ago	1706481035	Binance Dep: 0x01ca68...cE93D1	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00049501	11.98316529
0x971e6fe9e18aed7b56be52e6215c301601b2fd56cfeab4da76a6b6e4e56b0c64	Transfer	Transfer	19085584	2024-01-25 19:00:59	764 days ago	1706209259	Binance Dep: 0x01ca68...cE93D1	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00098651	23.88141601
0xbfc665b59df80eb4c9ecf4fadf2e7a2298a8366abcd8cf7c85a4f2bd5d697f4c	Transfer	Transfer	19078444	2024-01-24 19:00:47	765 days ago	1706122847	Binance Dep: 0x01ca68...cE93D1	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0006486	15.6967091
0x3e60b7c4cd27e73ed91ee4a3cee80000bb4d8d81df0ee6a9b1940420e6f8f5aa	Transfer	Transfer	18997979	2024-01-13 12:30:11	776 days ago	1705149011	Binance Dep: 0x01ca68...cE93D1	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00073414	17.77194164
0x5d74a9f0ea24deec338b2c4addafc6823c284e2ccb06619c5882d6aa6c736a9a	Transfer	Transfer	18927482	2024-01-03 14:39:47	786 days ago	1704292787	Binance Dep: 0x01ca68...cE93D1	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00193145	46.7561707
0xb08f096127cb73010abc0d81fe1d6499d12870fac870628565e1276502497fc2	Transfer	Transfer	18891718	2023-12-29 14:04:59	791 days ago	1703858699	Binance Dep: 0x01ca68...cE93D1	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00115579	27.98739643
0x727d9774d4a661cafa60740401dbf0c1e4fd031af66f4986c74d0998e95d5a11	Transfer	Transfer	18891567	2023-12-29 13:34:35	791 days ago	1703856875	Binance: Deposit Funder 1	IN	Binance Dep: 0x01ca68...cE93D1	0.04 ETH $76.97	0.00048797	23.23687747
0x30b873b347e365b3638835e5b95cd4226cd8c2f9c8af90bb9cdefa0846cbc44e	Transfer	Transfer	18799526	2023-12-16 15:30:35	804 days ago	1702740635	Binance Dep: 0x01ca68...cE93D1	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00259174	62.72220867
0x2dd3c0b828a3d8fa9506c5fc17cf794acfbc9d37ec8f27d653f42b0d363a85aa	Transfer	Transfer	18794066	2023-12-15 21:03:35	804 days ago	1702674215	Binance Dep: 0x01ca68...cE93D1	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00234011	56.64897861
0x431dfbb26a1112a93f954e9b5a3d39c60c8bcb80bc162ff66aa0357d204e6061	Transfer	Transfer	18729379	2023-12-06 19:32:47	814 days ago	1701891167	Binance Dep: 0x01ca68...cE93D1	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00266661	64.55292543
0xcd1c4ea90f4636254ef8dd33fc2046aec664b6c55c27d1795a6be3dcdd55a3f8	Transfer	Transfer	18729231	2023-12-06 19:02:47	814 days ago	1701889367	Binance: Deposit Funder 1	IN	Binance Dep: 0x01ca68...cE93D1	0.015 ETH $28.87	0.00139309	66.33801991
0xd9a615bdbe8f3547828ce2aa73c755fc0c846de0e795fa0eb069e3f6087cb271	Transfer	Transfer	18721817	2023-12-05 18:05:47	815 days ago	1701799547	Binance Dep: 0x01ca68...cE93D1	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00345424	83.61968146
0x5d1a7a7c0f84a13147043cc9303ecfac4fa9b1fc83d2b18028989206957db878	Transfer	Transfer	18720754	2023-12-05 14:31:59	815 days ago	1701786719	Binance Dep: 0x01ca68...cE93D1	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00328822	79.60073454
0xf1203188cd161279ea6d0961a67ec895713bed66222cfb524c9025e3df331808	Transfer	Transfer	18630278	2023-11-22 22:31:59	827 days ago	1700692319	Binance Dep: 0x01ca68...cE93D1	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00170919	41.37594293
0x738381bf0fc197be86844763299d9427e20ea62e749d4a11554942cc83a5c502	Transfer	Transfer	18630130	2023-11-22 22:02:23	827 days ago	1700690543	Binance: Deposit Funder 1	IN	Binance Dep: 0x01ca68...cE93D1	0.015 ETH $28.87	0.00129203	61.52551315

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