ETH Price: $1,978.73 (-5.43%)
Gas: 0.06 Gwei

Transactions

For 0x3fdc1e4e0523e5c3d2b19ae717d260eaedc1005b
A total of 69 transactions found
Transaction Hash
Method
Block
From
 
To
0x0de4e32f39d9daa88aeeede6b202277ee2a28061d67210f4855ae94d9c8bfcb8
Transfer 21825456 2025-02-11 19:45:47388 days ago1739303147
0x3FDC1e4E...AEdC1005b
OUT
ByBit ByBit Dep: 0x828340...1869F1
0.049694125 ETH 0.000128386.11380401
0xe009a2752760d133a8b3e8c5d4d890e0e770d80f6e0603adde61ce44fb3afc7c
Transfer 21777017 2025-02-05 1:28:59394 days ago1738718939
0x3FDC1e4E...AEdC1005b
OUT
0xb844fB22...e4B7529D4
0.145429611 ETH 0.000074363.54120225
0xdfb65431bca8a053b3ea5f9bade73ff5406526b7fd2e9b240d8a84e460928d8f
Transfer 21730885 2025-01-29 14:49:11401 days ago1738162151
0x3FDC1e4E...AEdC1005b
OUT
ByBit ByBit Dep: 0x828340...1869F1
0.154965561 ETH 0.00011135.30026888
0x8df4da4c71b9d346db89211865deeb9283868ff1f228c7c8e45487c2549a42d9
Transfer 21665393 2025-01-20 11:25:59410 days ago1737372359
0x3FDC1e4E...AEdC1005b
OUT
ByBit ByBit Dep: 0x828340...1869F1
0.02967438 ETH 0.0005547726.41788139
0xb933c68363ce7b735fb1f72c4cca1714a0eca422878010c79f1b220cb92b02bd
Transfer 21646287 2025-01-17 19:25:23413 days ago1737141923
0x3FDC1e4E...AEdC1005b
OUT
ByBit ByBit Dep: 0x828340...1869F1
0.0125232 ETH 0.0002259910.76144839
0x7f03d88bb49de36eb6b8b1536802e4e10cd8382d1ea21b49af02eb20d1b4e3a1
Transfer 21638965 2025-01-16 18:53:47414 days ago1737053627
0x3FDC1e4E...AEdC1005b
OUT
0xeD471820...d53c74F46
0.072028909 ETH 0.0002669112.71014695
0x8c083cd1f90242166a18e93183db246fc1a2e0b1ec24921664e3458ad1736e21
Transfer 21638793 2025-01-16 18:19:11414 days ago1737051551
0x422a5358...82D179AB3
IN
0x3FDC1e4E...AEdC1005b
0.085877845 ETH 0.0003285115.6434172
0x4238a22214ab330c0141c5bf54f7e2a742c778b2d40d84dc30e44d66bfee047b
Transfer 21630159 2025-01-15 13:24:23415 days ago1736947463
0x3FDC1e4E...AEdC1005b
OUT
ByBit ByBit Dep: 0x828340...1869F1
0.088859321 ETH 0.000093584.45657188
0x136dfcaee93ec7dc42dcf4631bf790a5a2196ea532272c9cee04e21527e11c0f
Transfer 21626226 2025-01-15 0:12:59415 days ago1736899979
ByBit Bybit: Hot Wallet
IN
0x3FDC1e4E...AEdC1005b
0.00310067 ETH 0.000124995.95217774
0xaa180f3f35b3605b5fef251615f686fa56e5ee738dd896044e1d55bbb206a178
Transfer 21625602 2025-01-14 22:07:11415 days ago1736892431
0xd8be0DE2...cF079E1e9
IN
0x3FDC1e4E...AEdC1005b
0.001406999 ETH 0.000132176.29396807
0xa0e3c4b2d26c79b0744ca39fcb8ba351fe623b0a18e5a52d0ccb332ed5b2ca58
Transfer 21602241 2025-01-11 15:49:35419 days ago1736610575
0x3FDC1e4E...AEdC1005b
OUT
ByBit ByBit Dep: 0x828340...1869F1
0.1518267 ETH 0.000116655.55500665
0x217a4830ce27a8df043886e572144260579747b5caffc3fcac0c606c71c13f61
Transfer 21596086 2025-01-10 19:12:23420 days ago1736536343
0x3FDC1e4E...AEdC1005b
OUT
ByBit ByBit Dep: 0x828340...1869F1
0.038744618 ETH 0.000188618.98157643
0x07b729be760e727a6ce3354c3849148546d0b25e812bdab0047bd5237d88b65a
Transfer 21595029 2025-01-10 15:39:59420 days ago1736523599
0x3FDC1e4E...AEdC1005b
OUT
ByBit ByBit Dep: 0x828340...1869F1
0.035148553 ETH 0.0003169415.0926097
0x0f0f0a7bd8a71530695abcd019595508e3e2cc58cb0257a23e060a0b9421c12b
Transfer 21588334 2025-01-09 17:13:11421 days ago1736442791
0x3FDC1e4E...AEdC1005b
OUT
KuCoin KuCoin Dep: 0x93EAc7...d2cD9E
0.103773932 ETH 0.0003372916.06145426
0x9c917fbbe69cf5895eabcfc3bfd896558e0b17aa03c584c2dfca389c17bfd910
Transfer 21574660 2025-01-07 19:23:59423 days ago1736277839
0x3FDC1e4E...AEdC1005b
OUT
KuCoin KuCoin Dep: 0x93EAc7...d2cD9E
0.143984749 ETH 0.0006019928.66657251
0xe14ab66c55cd1f9f412e4aa72b62df8ac624a2ccb82460a5dcba5f8f43035a65
Transfer 21574022 2025-01-07 17:15:47423 days ago1736270147
0x3FDC1e4E...AEdC1005b
OUT
ByBit ByBit Dep: 0x828340...1869F1
0.013242583 ETH 0.0003396816.17532528
0x9c29de93b97550d012ad7424b20b56e74353ffbca4553a911a5605a545ab0c4c
Transfer 21564929 2025-01-06 10:49:11424 days ago1736160551
0x3FDC1e4E...AEdC1005b
OUT
ByBit ByBit Dep: 0x828340...1869F1
0.545499748 ETH 0.0003070514.62173644
0xd11a4cfe0f643545e9a197fbb553804cf3235eee5843b873366bb5c5b186229a
Transfer 21538790 2025-01-02 19:10:11428 days ago1735845011
0x3FDC1e4E...AEdC1005b
OUT
ByBit ByBit Dep: 0x828340...1869F1
0.033281905 ETH 0.0003137114.93877904
0x35032cbb710437b23306d05e8be5143f0227b9825f2c0500cb4c2930e0613318
Transfer 21522304 2024-12-31 11:57:59430 days ago1735646279
0x3FDC1e4E...AEdC1005b
OUT
ByBit ByBit Dep: 0x828340...1869F1
0.069982023 ETH 0.0002154810.26124247
0xbbedfcbe1294bbab58def2b8411c27d2bf3a48a9a869c05e3355820493cc01c9
Transfer 21465642 2024-12-23 14:00:35438 days ago1734962435
0x3FDC1e4E...AEdC1005b
OUT
Binance Binance Dep: 0x794503...a071F8
0.057148521 ETH 0.0002490411.85946009
0xbfc91781ac301bd92b091130f4a5bfd322d6e1135bcfc9d64fb481f350412851
Transfer 21446746 2024-12-20 22:33:59440 days ago1734734039
0x3FDC1e4E...AEdC1005b
OUT
ByBit ByBit Dep: 0x828340...1869F1
0.087120087 ETH 0.0002962414.10678877
0x16a126b95ed36b46f93702ede5b918a86143b239dcc36b82007038740c8e9e60
Transfer 21443148 2024-12-20 10:30:59441 days ago1734690659
0x3FDC1e4E...AEdC1005b
OUT
KuCoin KuCoin Dep: 0x93EAc7...d2cD9E
0.179602228 ETH 0.0011617655.32195355
0x814bca70db29ccfd8d2cf4dbd32f7d1082ad0d9a687ab1caa7deea5f141af4ee
Transfer 18754855 2023-12-10 9:16:11817 days ago1702199771
0x3FDC1e4E...AEdC1005b
OUT
Binance Binance Dep: 0x673c2F...a80745
0.208779096 ETH 0.0005979328.47290905
0x7eb47b77f1462f94aa4a14b7b8790eed2d05f1b76b5e2dcef57524b74cb6ea6c
Transfer 18752803 2023-12-10 2:22:11817 days ago1702174931
0x3FDC1e4E...AEdC1005b
OUT
Binance Binance Dep: 0x9Bae75...f59a59
0.209378515 ETH 0.0005031923.96149843
0xbb58d788782a755e65c5baaf42c144ccdab4a64854e224475ca6a2cb8dfe2bf8
Transfer 18751945 2023-12-09 23:29:23817 days ago1702164563
Newton 2
IN
0x3FDC1e4E...AEdC1005b
0.419258733 ETH 0.0005930428.2404586
0x03a5c8f0dbe38147efd8bfc5d481be12108cc98248f306c006c8f0a9d086dcdc
Transfer 17272122 2023-05-16 11:58:591025 days ago1684238339
0x3FDC1e4E...AEdC1005b
OUT
Binance Binance Dep: 0x840c88...fD969b
0.27083016 ETH 0.0009382344.67800497
0xa924cafa8a79fdc9c60001e08004735b12d5126d8a022180fe688e71ce8e8a7a
Transfer 17267986 2023-05-15 21:58:231025 days ago1684187903
0x3FDC1e4E...AEdC1005b
OUT
0x78c8F2c8...D2E3D8f94
0.226154846 ETH 0.0019551493.10213921
0xae2f124ca21fd941b7c44bdb22062bf7d82e0572cb542867a3be36ea8d187eb0
Transfer 17267953 2023-05-15 21:51:471025 days ago1684187507
NDAX 1
IN
0x3FDC1e4E...AEdC1005b
0.49987839 ETH 0.0020913699.58857255
0x4f9f608a9ced0ebb44d5d8e6489338297d23ffef7fa102c41a15b02763e211a1
Transfer 17132063 2023-04-26 18:03:591045 days ago1682532239
0x3FDC1e4E...AEdC1005b
OUT
0x78c8F2c8...D2E3D8f94
0.104904106 ETH 0.0012739360.66345886
0xaf051b27aa040f6684f47c4351383dcb8e50ca7dc4c17851a9df3e7649dd51b6
Transfer 17132055 2023-04-26 18:02:231045 days ago1682532143
0x3FDC1e4E...AEdC1005b
OUT
Binance Binance Dep: 0x840c88...fD969b
0.205111048 ETH 0.0012647160.22439404
0x6c72b4be26bd99cd14f6495532506a82777906940e980ee9b0d41d55daadb6df
Transfer 17131126 2023-04-26 14:54:231045 days ago1682520863
NDAX 1
IN
0x3FDC1e4E...AEdC1005b
0.3125538 ETH 0.0008621941.0569963
0xd89fa47c3a3c39e091ed3a4f8e9be6a2d21a9d3903fde158e97ea19e03c61b64
Transfer 17119315 2023-04-24 23:08:351046 days ago1682377715
0x3FDC1e4E...AEdC1005b
OUT
0x78c8F2c8...D2E3D8f94
0.116299021 ETH 0.0008808941.94736317
0x5fdd23af83c5e8e3cedf8171d3e68b797b5ee0c3988b8e02d5bad6441aac7fb9
Transfer 17119308 2023-04-24 23:07:111046 days ago1682377631
0x3FDC1e4E...AEdC1005b
OUT
Binance Binance Dep: 0x840c88...fD969b
0.217347901 ETH 0.0007803837.16107227
0xb09fb18cad14b97be5bfcccc0776887614b12fe4f67eda6e32f13c2b7db1daa1
Transfer 17118969 2023-04-24 21:58:471046 days ago1682373527
NDAX 1
IN
0x3FDC1e4E...AEdC1005b
0.3353082 ETH 0.000796937.94780632
0x2db3272351ecb2feafa4e7cd8880085ce72c1028c87dc24686ea4a2786324f5a
Transfer 17105805 2023-04-23 1:40:111048 days ago1682214011
0x3FDC1e4E...AEdC1005b
OUT
Binance Binance Dep: 0x840c88...fD969b
0.147091732 ETH 0.0007961637.9125128
0xb5cd4c70616bcf9915ecc11501bdfbff24233f985fc9aad404eb3e11018db0a7
Transfer 17105799 2023-04-23 1:38:591048 days ago1682213939
0x3FDC1e4E...AEdC1005b
OUT
0x78c8F2c8...D2E3D8f94
0.096686705 ETH 0.0007139933.99996873
0x162a702b94b9701ddeb65b07dffb73ae4bd7a318efd6956480b09c047dfba49f
Transfer 17105682 2023-04-23 1:15:231048 days ago1682212523
NDAX 1
IN
0x3FDC1e4E...AEdC1005b
0.2452886 ETH 0.0007928237.75349383
0x11b7b8725f246d2b16cc7610ef590e08aae6821b136be188ee799c358e43a416
Transfer 17102929 2023-04-22 15:59:231049 days ago1682179163
0x3FDC1e4E...AEdC1005b
OUT
0x78c8F2c8...D2E3D8f94
0.260739834 ETH 0.0008721741.53198164
0x6a074d700b2395ba80e405c390786e3589ebebca01e4ae45f24ed0aad87d49b4
Transfer 17102043 2023-04-22 13:01:111049 days ago1682168471
0x3FDC1e4E...AEdC1005b
OUT
OKX OKX Dep: 0x9F34c9...1364cF
0.318702311 ETH 0.0008012838.15628528
0x389824be5e29fa6186fe8517c25419ded303c1098f8f23d3c47d48263d3fdaf3
Transfer 17098650 2023-04-22 1:36:231049 days ago1682127383
NDAX 1
IN
0x3FDC1e4E...AEdC1005b
0.5811156 ETH 0.0006549431.18776177
0x92acdd53b0f117758610cff3ede1efa842b3dc5730f09dde9f15678bf6923b18
Transfer 17053316 2023-04-15 15:34:111056 days ago1681572851
0x3FDC1e4E...AEdC1005b
OUT
0x824e4d6D...8F8744584
0.071074251 ETH 0.0006076128.93394465
0xbe79bdc4bda6debac4a1db5f969e968c67a14ae15b7d6573c4fd6dd9362f1056
Transfer 17040805 2023-04-13 20:42:471057 days ago1681418567
0x3FDC1e4E...AEdC1005b
OUT
0x824e4d6D...8F8744584
0.074681082 ETH 0.0006066528.88818828
0x8396d2e9e962b4bd7c52f6b2f0d133dafc19b9078f556ad21bc42ea4f3f6a33e
Transfer 17040681 2023-04-13 20:16:351057 days ago1681416995
0x3FDC1e4E...AEdC1005b
OUT
Binance Binance Dep: 0x840c88...fD969b
0.497324429 ETH 0.0006520231.04870054
0x07804fa4ee33a96b16de62cfbad21cd46c063187b0473faf95f146797269c77c
Transfer 17040624 2023-04-13 20:04:471058 days ago1681416287
0x3FDC1e4E...AEdC1005b
OUT
0x78c8F2c8...D2E3D8f94
0.571147493 ETH 0.0007480535.62174318
0x8cc2261da6c8d3da50cb5a1febdf3ddc47bf019d5afaa1d1754954120353a6a4
Transfer 17040462 2023-04-13 19:29:231058 days ago1681414163
NDAX 1
IN
0x3FDC1e4E...AEdC1005b
1.2168416 ETH 0.0007121533.91211249
0xc1b59fdb1142836304a03f6946a866ab9a60efd6e8ed84b44d2c75c12c33d8fa
Transfer 16980886 2023-04-05 6:42:591066 days ago1680676979
0x3FDC1e4E...AEdC1005b
OUT
0x78c8F2c8...D2E3D8f94
0.078721527 ETH 0.0008099138.56744021
0xc01409ed76b84be4678791803019480889fe0b9c88e3457ffb8b288d08e36d37
Transfer 16978471 2023-04-04 22:30:111066 days ago1680647411
0x3FDC1e4E...AEdC1005b
OUT
Binance Binance Dep: 0x840c88...fD969b
0.106883754 ETH 0.0006932.85723788
0xb37ac5e3c5f51e1f43326b3a3d3ee66ed220e9df18bc01e253235f9b7f5ff9e4
Transfer 16978420 2023-04-04 22:19:591066 days ago1680646799
NDAX 1
IN
0x3FDC1e4E...AEdC1005b
0.1871052 ETH 0.0007866737.46056417
0x00dd4d63ddd04862194360d8cab731a590470b04bd35b25cb363afc3898beb8e
Transfer 16976289 2023-04-04 15:04:351067 days ago1680620675
0x3FDC1e4E...AEdC1005b
OUT
Binance Binance Dep: 0x840c88...fD969b
0.403931468 ETH 0.0009561945.53294425
0xe3be4e599c7f72b369e68be53da7fe6ae57d57265a19e79791bca4b0e01ade2f
Transfer 16971949 2023-04-04 0:11:351067 days ago1680567095
0x3FDC1e4E...AEdC1005b
OUT
0x78c8F2c8...D2E3D8f94
0.276139085 ETH 0.0004371420.81637879
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