ETH Price: $2,117.11 (+5.49%)
Gas: 0.044 Gwei

Transactions

For 0x13340ca6c085d9cf2f4e46ee2d3b9779b1e4128e
A total of 69 transactions found
Transaction Hash
Method
Block
From
 
To
0x55f2b4a8cc3c358fcaf8bb3e5cd8dc14bf0563bb695c7a27f823012cf9b04ab0
Transfer 14338684 2022-03-07 8:32:261458 days ago1646641946
0x13340Ca6...9b1E4128E
OUT
0x5ae8EE7c...97e43417D
0.004850226 ETH 0.0006360230.28689345
0x79f50c099aed1d60428c16c60a5e3a67f691784636528b846ffe0717ccf2a163
Transfer 12458966 2021-05-18 14:35:421751 days ago1621348542
0x13340Ca6...9b1E4128E
OUT
HTX Token
0 ETH 0.004383984.62000072
0x6f5317599fcccaad34a041d3adcfc2a0c5113f42b286d24a7717fbed91257a7b
Transfer 12458952 2021-05-18 14:33:001751 days ago1621348380
Binance Binance 15
IN
0x13340Ca6...9b1E4128E
0.00974724 ETH 0.002604124
0x86f192a4fd048044ad4f12ca8660f563259edb332b33fefb4f56b64c29cea7c6
Transfer 11521972 2020-12-25 9:28:471895 days ago1608888527
0x13340Ca6...9b1E4128E
OUT
0x2Cc8cf78...657743805
0.011 ETH 0.00107151.00000145
0x0697bbd31c4d926836cf2b197c95f6a0cc63761daa1690c6724d98420c0c3150
Transfer 11510418 2020-12-23 14:42:251897 days ago1608734545
0x13340Ca6...9b1E4128E
OUT
0x2Cc8cf78...657743805
0.01 ETH 0.002982142
0x6e0acf29fddd377c8c0a9bc0a05c261a5242a6590a600a086318e2806dfcfc80
Transfer 11450097 2020-12-14 8:45:301906 days ago1607935530
0x13340Ca6...9b1E4128E
OUT
0x0459aC93...f2aD9F55D
0.14 ETH 0.00109252
0xfd5e8d886f84d86754312c4bc3c4632cd7ecba3b47cf4346b67f03198b2794e1
Transfer 11436977 2020-12-12 8:21:301908 days ago1607761290
0x13340Ca6...9b1E4128E
OUT
0x0459aC93...f2aD9F55D
2.9 ETH 0.00073535.00000234
0xb28253ea6ea882b3d0eea7d36b88bb8535708ae016f7bc7e2b54175425be98be
Transfer 11435193 2020-12-12 1:37:011909 days ago1607737021
0x13340Ca6...9b1E4128E
OUT
0x0459aC93...f2aD9F55D
2.5 ETH 0.001438568.5
0x81de42fc1d4cc5dfa82f42c896c606205fc708bddcc24d9df0e72c7fc868777f
Swap Exact Token... 11435168 2020-12-12 1:31:511909 days ago1607736711
0x13340Ca6...9b1E4128E
OUT
Uniswap V2: Router 2
0 ETH 0.0067831361
0x1ae4474ec4926a4415ddac70738ba1d32c102412a10426aa3511b039f4a875a9
Transfer 11435147 2020-12-12 1:27:351909 days ago1607736455
0x73DADEC2...4A9F24661
IN
0x13340Ca6...9b1E4128E
0.01791421 ETH 0.000934544.5
0x22a5faddea2ba062044739d491068dd83a21f08fb4c4c5d619ea293977f64009
Approve 11434918 2020-12-12 0:38:341909 days ago1607733514
0x13340Ca6...9b1E4128E
OUT
Tether: USDT Stablecoin
0 ETH 0.0043982195
0x8c0781fc026555ebd5c67aa105371a79501c98a662b557cf7cbf31e0a1853a5f
Transfer 11126245 2020-10-25 14:53:301956 days ago1603637610
0x13340Ca6...9b1E4128E
OUT
0x2Cc8cf78...657743805
0.01 ETH 0.00054626.00000145
0x91749d70cefb107422be8ca483adf26a1c1cf8b197e7ad0981126dbca7bd7894
Transfer 11078722 2020-10-18 8:04:411963 days ago1603008281
0x13340Ca6...9b1E4128E
OUT
Tether: USDT Stablecoin
0 ETH 0.0010677419.00000145
0x71461c227feaf01f76216aa0329d7562f3d02f77cdb22379b6b6b19f75b41bde
Swap Exact Token... 11071536 2020-10-17 5:23:461965 days ago1602912226
0x13340Ca6...9b1E4128E
OUT
Uniswap V2: Router 2
0 ETH 0.002613623
0x016b6804c2be14ad85045778a45aa68c0237cc3f29c3edae188b6e1b3b1b736a
Transfer 11071184 2020-10-17 4:07:461965 days ago1602907666
0xa12B3ea3...4A664b5bb
IN
0x13340Ca6...9b1E4128E
0.017699999 ETH 0.00050424.00000156
0xda70f6dfa52ce0fe1082c3a38638ad3aded8df1e823f47783e6a8df44f2ef300
Approve 11071158 2020-10-17 4:00:061965 days ago1602907206
0x13340Ca6...9b1E4128E
OUT
LaNd: LAND Token
0 ETH 0.0010645924
0xd79de07f6d0cf6b195bafac0392e24a22da5a5314f9337f82c2f246c3e7450d4
Transfer 8629520 2019-09-27 7:24:172351 days ago1569569057
0x13340Ca6...9b1E4128E
OUT
Tether: USDT Stablecoin
0 ETH 0.000769320
0xad6b4ad62d94acaba7c3d91e02d138e0ad87d1bd48f9d9c95c078c28c262a1fd
Transfer 8629503 2019-09-27 7:20:522351 days ago1569568852
0x2Cc8cf78...657743805
IN
0x13340Ca6...9b1E4128E
0.004 ETH 0.00056727
0x4e7885b189c044a91ffc64b60e7e03c4e0dae09245cc3f7253dd5fd903a67100
Transfer 7294316 2019-03-03 4:08:492559 days ago1551586129
0x13340Ca6...9b1E4128E
OUT
BCAChain: Old Token
0 ETH 0.00022346.1
0xa77c703a7e74640ff33d942c1fb110026ca7b4ba58eebb2ff97addf1e9ff1d15
Transfer 7102786 2019-01-21 8:07:162599 days ago1548058036
0x13340Ca6...9b1E4128E
OUT
0x9321a515...4d85aD044
0.005 ETH 0.0002110
0x0a5c319d57414caad69c0b8be094f2c47024ef667da0dec58b964e447b17d397
Transfer 6996019 2019-01-02 6:07:462619 days ago1546409266
0x13340Ca6...9b1E4128E
OUT
BCAChain: Old Token
0 ETH 0.000160033.1
0x12f3f1de83b44969a621567eb2c9e95297e1383b360ddbc457d8667cf4361b3d
Transfer 6852990 2018-12-09 5:49:562643 days ago1544334596
0x13340Ca6...9b1E4128E
OUT
HTX 0x15f546F1...2Cd6C95cd
0.64 ETH 0.0001477
0x9afaef485d1fee49bd5878ae2f4484176e6b802777cef1119094d82e6aa49381
Transfer 6852885 2018-12-09 5:25:162643 days ago1544333116
0x68b5b2FA...1576C8c49
IN
0x13340Ca6...9b1E4128E
0.59 ETH 0.0001688
0xfdf8d2f526bf546d1b1cc3d6907642fb19eb8a6b5cf8bf05daeff413269fb6cf
Transfer 6823951 2018-12-04 10:09:162647 days ago1543918156
0x13340Ca6...9b1E4128E
OUT
HTX 0x15f546F1...2Cd6C95cd
0.9 ETH 0.000198189.4375
0x87723dd367863a3009112e36eaba1dbfc0e8844354776d81532e4e68195513e1
Transfer 6819401 2018-12-03 16:14:092648 days ago1543853649
0x68b5b2FA...1576C8c49
IN
0x13340Ca6...9b1E4128E
0.95 ETH 0.0001688
0x163476d7c9e9b930c859ca633986c2401c96a1d51714a1b64b889d2934b19366
Transfer 6647553 2018-11-05 10:43:572676 days ago1541414637
0x13340Ca6...9b1E4128E
OUT
BCAChain: Old Token
0 ETH 0.0007227314
0xda3eeef6cdcbc5b882192bd4a71da8168f92192cddf0ebaf981c00f2768acb4c
Transfer 6560483 2018-10-22 4:28:532691 days ago1540182533
0x13340Ca6...9b1E4128E
OUT
HTX 0x15f546F1...2Cd6C95cd
2.67 ETH 0.00008614.1
0xe47757af9f15fb9241c629c3f5ac2b2449549f38b99c399c01b3b8751fefb2d5
Transfer 6560365 2018-10-22 4:00:272691 days ago1540180827
0x81488A91...e39213927
IN
0x13340Ca6...9b1E4128E
2.67 ETH 0.00008614.1
0xf1437cbb2e2ca09a55b6981a682b6103fcd2fa09a16c4e0b6faab2b738a7b301
Transfer 6554052 2018-10-21 3:20:562692 days ago1540092056
0x13340Ca6...9b1E4128E
OUT
HTX 0x15f546F1...2Cd6C95cd
0.22 ETH 0.00008614.1
0x34737f426d062a9ba531f91e5266a3eccea7f5031c605b839187cc16db0110d9
Transfer 6554002 2018-10-21 3:11:242692 days ago1540091484
0x2d4e2774...31c793281
IN
0x13340Ca6...9b1E4128E
0.22 ETH 0.00010715.1
0x23ad01ee503f96a2b3f1051e14408260ab37b4f4c99813b8d673b6092bffbf78
Transfer 6523983 2018-10-16 5:22:042697 days ago1539667324
0x13340Ca6...9b1E4128E
OUT
0x81488A91...e39213927
2.81 ETH 0.0001477
0x5f09f323d7faad9a8ed25b85a0872afcbaaf317cc29b264fd3135748d696ee24
Transfer 6523960 2018-10-16 5:16:332697 days ago1539666993
HTX HTX: Old Address 30
IN
0x13340Ca6...9b1E4128E
2.585 ETH 0.00132363
0xb2ac00ec5807531efbe5b263cdbefeaa31889f663e01d4ba17d7142c99b85318
Transfer 6523885 2018-10-16 5:00:482697 days ago1539666048
0x2d4e2774...31c793281
IN
0x13340Ca6...9b1E4128E
0.222 ETH 0.00016597.9
0x314ba9d2a8365dcab5652279301d6509e9e1b8197257ec6df63d8ac93d605b02
Transfer 6519018 2018-10-15 9:54:132697 days ago1539597253
0x956A950D...4337C8Ac2
IN
0x13340Ca6...9b1E4128E
0.01 ETH 0.0002499911.90438276
0x10816e9197595749a6d075f55abbe06587fd47ec211e805e5ba76254cf5c82d2
Transfer 6518460 2018-10-15 7:46:322698 days ago1539589592
0x13340Ca6...9b1E4128E
OUT
Aeternity: Old Token
0 ETH 0.000627512
0xe470c29d57b54df3614e314d738676f6c4046ba014e931c89c283c0da64052ad
Approve 6518447 2018-10-15 7:43:512698 days ago1539589431
0x13340Ca6...9b1E4128E
OUT
Aeternity: Old Token
0 ETH 0.000104782.2
0x7a3e2c857faa752bc75edd2e70edc79d93ea157d5c27bc0eb22518b7dfdb157a
Trade 6518299 2018-10-15 7:09:462698 days ago1539587386
0x13340Ca6...9b1E4128E
OUT
Kyber: Proxy
0.056 ETH 0.000408442.2
0x692253712ff1c30a079605c48962774e460fb8d78768405c9f2e0da9435129fd
Trade 6518065 2018-10-15 6:11:082698 days ago1539583868
0x13340Ca6...9b1E4128E
OUT
Kyber: Proxy
0.2 ETH 0.000441582.2
0x31cb8de8065b07b377c072c701ba19348ec225a5aa2f9ee30486ac511f622b2a
Transfer 6518057 2018-10-15 6:09:472698 days ago1539583787
0x378b5433...6c3e4A338
IN
0x13340Ca6...9b1E4128E
0.04 ETH 0.00004622.2
0xed62cf3d2c8c20abfd392c070a4e149768b9212cfa38269a31983d382a6858df
Transfer 6500082 2018-10-12 8:06:392700 days ago1539331599
0x13340Ca6...9b1E4128E
OUT
BCAChain: Old Token
0 ETH 0.000309746
0x48a59cb08e805ea056a92e1d218becc2b0b55123e482b16c8550e88d89532556
Transfer 6481143 2018-10-09 6:21:272704 days ago1539066087
0x13340Ca6...9b1E4128E
OUT
0x378b5433...6c3e4A338
0.05 ETH 0.000099754.75
0xcb0167a9cb67da733aee5868557a610f56e9bf5aad486a97e72d7fc4b5d7ab6e
Transfer 6444748 2018-10-03 8:49:262709 days ago1538556566
HTX HTX: Old Address 33
IN
0x13340Ca6...9b1E4128E
0.204 ETH 0.00132363
0x1e95d39b60a12f98ac309eccca30466e2e1477170f0597e86e3a5cded305c77f
Transfer 6443981 2018-10-03 5:46:192710 days ago1538545579
0x13340Ca6...9b1E4128E
OUT
0x956A950D...4337C8Ac2
0.01 ETH 0.000140916.71
0xfa94f3b34042f900d4fe81cc01f5ca7523191b014f18f326970da5ad193380e7
Transfer 6438514 2018-10-02 8:31:352710 days ago1538469095
0x378b5433...6c3e4A338
IN
0x13340Ca6...9b1E4128E
0.008 ETH 0.00031515
0x629fa8ad67e82c5185673ab341b8b67ce1e7a88a6ac4618ef439f22bd4979357
Transfer 6438483 2018-10-02 8:25:202710 days ago1538468720
0x378b5433...6c3e4A338
IN
0x13340Ca6...9b1E4128E
0.01 ETH 0.00031515
0x6c985bdc820ea4b2314083941d161649a74810f072266e41e96a1d5988069de4
Transfer 6438101 2018-10-02 6:51:292711 days ago1538463089
0x378b5433...6c3e4A338
IN
0x13340Ca6...9b1E4128E
0.01 ETH 0.0004220
0x4311e631b158d2214839ff182636ea789f6bba122912aae319c4b76f1f714440
Transfer 6438074 2018-10-02 6:44:222711 days ago1538462662
0x13340Ca6...9b1E4128E
OUT
0x378b5433...6c3e4A338
0.03 ETH 0.0004220
0xa3d1c8dd8e3ac9652f9f69bf85cc5d1aa9f39ccfc30d8c4bbb44bd9b61884d61
Transfer 6438048 2018-10-02 6:38:012711 days ago1538462281
0x378b5433...6c3e4A338
IN
0x13340Ca6...9b1E4128E
0.01968206 ETH 0.0003179415.14
0xe0612d045b7e8502a70dc1b043eda37c44fe67eee68139ec8cda8b2ce1a69570
Transfer 6438003 2018-10-02 6:23:382711 days ago1538461418
0x13340Ca6...9b1E4128E
OUT
0x378b5433...6c3e4A338
0.02 ETH 0.000390618.6
0x3c67c7cb7d5b8938600bce68fc6248cc85c7fa60822cd579592af4afe00860de
Transfer 6426461 2018-09-30 9:08:362712 days ago1538298516
0x13340Ca6...9b1E4128E
OUT
0xf2dd6A3e...b49574100
0 ETH 0.0003814310
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