Transactions

For 0x54d2a38cbe0cf864fa1bb997dbe2bcc20c8f6b5fBinance Dep: 0x54D2a38CbE0cF864Fa1BB997DbE2bCC20C8f6B5f

A total of 70 transactions found

Transaction Hash	Method	Block		From		To
0x8eb6ca1f2f734d0834455671da2163353b1b6235565cbaf01e65634126dc53a3	Transfer	Transfer	15915319	2022-11-07 3:00:23	1212 days ago	1667790023	Binance Dep: 0x54D2a3...8f6B5f	OUT	FTX: FTT Token	0 ETH $0.00	0.00036085	12.1760993
0x6fd5ec3bf47619a60a87945f7826eead5eb693f1b0c93ee0600b4e8be79f4644	Transfer	Transfer	14350893	2022-03-09 6:01:46	1455 days ago	1646805706	Binance Dep: 0x54D2a3...8f6B5f	OUT	Circle: USDC Token	0 ETH $0.00	0.00209937	48
0x2220a2c9c1def522f67e60ec45be2c99ce504354d350266a422f1aa3933d58e0	Transfer	Transfer	13992384	2022-01-12 18:38:28	1510 days ago	1642012708	Binance Dep: 0x54D2a3...8f6B5f	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00917059	222
0x894081f28c738f2690b86fa05b8776f3640f65272a9904b6a61cd6854e30ef14	Transfer	Transfer	13460274	2021-10-21 9:49:05	1594 days ago	1634809745	Binance Dep: 0x54D2a3...8f6B5f	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00289247	70
0x58d7c415213a135ede677a2016c151b4c79c250e6d2003f20f44689aa55ef3aa	Transfer	Transfer	13395333	2021-10-11 5:02:06	1604 days ago	1633928526	Binance Dep: 0x54D2a3...8f6B5f	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00446266	108
0x99414dabedd1d5297211bccf990e60226edcb631181c56a3eb6ee715e7d9514e	Transfer	Transfer	13023739	2021-08-14 14:10:24	1661 days ago	1628950224	Binance Dep: 0x54D2a3...8f6B5f	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00181812	44
0x805e35d7a615074343df6a8b97d8dc2ac411c1b0115d3b104673d880bff93a6c	Transfer	Transfer	12552301	2021-06-02 2:21:31	1735 days ago	1622600491	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH $0.00	0.00092466	27
0xbf6dab4f6af76958ece66365e596bc975e72ed02039fdb18d82adab9234f7f51	Transfer	Transfer	12529547	2021-05-29 13:34:47	1738 days ago	1622295287	Binance Dep: 0x54D2a3...8f6B5f	OUT	Aave: AAVE Token	0 ETH $0.00	0.00446595	32
0x559c61f2f518f1169b3f0bb7ac476f8d5519f2b421236579937d1d5e319cc041	Transfer	Transfer	12450580	2021-05-17 7:34:59	1751 days ago	1621236899	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH $0.00	0.00345652	101
0xa7378155c3218e966489e27b5708e0193eaaaa500f2635c60f3ca85359c62349	Transfer	Transfer	12203172	2021-04-09 3:15:21	1789 days ago	1617938121	0x99aC5019...09ec12840	IN	Binance Dep: 0x54D2a3...8f6B5f	0.000721734 ETH $1.41	0.001785	85
0x7ba22cf52b91e1b048ff640f72c511e4b00b79af269911cabfafa7ec30674e7d	Transfer	Transfer	12159833	2021-04-02 11:33:31	1795 days ago	1617363211	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH $0.00	0.00484128	172
0x456a813ef9cb4c4c1625ba853121c2a99edd858057f65277a9534974473a5065	Transfer	Transfer	12079832	2021-03-21 3:46:47	1808 days ago	1616298407	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH $0.00	0.00455052	156
0xf51f369a2b74e6d06c28c873ec97c310ac53fbf8dd1b5902d7a836715ea6b83d	Transfer	Transfer	12079763	2021-03-21 3:29:38	1808 days ago	1616297378	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH $0.00	0.00385044	132
0x3e13da8af525ad16b85a3f0d36ab2520e74eeca07e68b6afcf9a83b610cdfa20	Transfer	Transfer	12079763	2021-03-21 3:29:38	1808 days ago	1616297378	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH $0.00	0.00399629	137
0xc0bbe4c9196fb5c0565ab88574cecc3cf6daee608ce147f487b93de0f5d5fc82	Transfer	Transfer	12079763	2021-03-21 3:29:38	1808 days ago	1616297378	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH $0.00	0.00455052	156
0x621f21c05ad133bc120914b4930a7d43a35ee8c722ace9fcb39320e457125cc6	Transfer	Transfer	12079763	2021-03-21 3:29:38	1808 days ago	1616297378	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH $0.00	0.00665076	228
0x252088125859e83b4cefdf2c130b2f6b1d773bc2a86fbf90a4aa6a6857d97185	Transfer	Transfer	12079763	2021-03-21 3:29:38	1808 days ago	1616297378	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH $0.00	0.00385044	132
0x6fa253df669d78d4b4072994fea6005e525acd5812a6ccf7decac46e53549bc5	Transfer	Transfer	12079760	2021-03-21 3:28:43	1808 days ago	1616297323	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH $0.00	0.00517463	184
0x3da08cea2bb59c8d338f5c7c6391e63c1369aec8543021504259ae4890d7e1ed	Transfer	Transfer	11700177	2021-01-21 17:32:56	1866 days ago	1611250376	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH $0.00	0.00441531	157
0x00b6fd2b33275aa74bae4695053262532ea670c7d8f673b79367701008e9ad30	Transfer	Transfer	11568375	2021-01-01 12:22:01	1886 days ago	1609503721	Binance Dep: 0x54D2a3...8f6B5f	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00154703	59
0x09e16e7b9f3e90b9fb4dabfb07c5357d300fbfdb027e97cc1d5bc74d64179d55	Transfer	Transfer	11496205	2020-12-21 10:30:15	1897 days ago	1608546615	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH $0.00	0.00410946	146
0x8c3506b6d15f0de20a7cf1d4c7b4e5891ee3738693aed96ac935e9e7af70caf6	Transfer	Transfer	11482558	2020-12-19 8:30:23	1900 days ago	1608366623	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH $0.00	0.00098472	35
0x854b5a155a8f1d1c4420749930e9fdcc3d4756df7095575eaf78b850634efbb3	Transfer	Transfer	11482420	2020-12-19 8:00:20	1900 days ago	1608364820	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH $0.00	0.00106913	38
0xd1f86686ddc684c99cd4b54c6ccae911779848957ed35728b082ab42427c75c8	Transfer	Transfer	11478812	2020-12-18 18:37:12	1900 days ago	1608316632	Binance Dep: 0x54D2a3...8f6B5f	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00123182	47
0x261cc2e3adf14dbfc6478d82692d1d651305e3d9df65e9b396a00de15fd76409	Transfer	Transfer	11471258	2020-12-17 14:36:36	1901 days ago	1608215796	Binance Dep: 0x54D2a3...8f6B5f	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00346117	132
0x6a8aee062ec9b64fdf8c1e3c89cb7139f7d5fedd9df34a15e352b98f03458e28	Transfer	Transfer	11465216	2020-12-16 16:30:20	1902 days ago	1608136220	Binance Dep: 0x54D2a3...8f6B5f	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00359227	137
0xb28f0e2849b745b38164d1a280b29a04b0e987bbb5bed077323f7326d0021c12	Transfer	Transfer	11386297	2020-12-04 13:00:40	1914 days ago	1607086840	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH $0.00	0.00084441	30
0xcc8a5f61b2e30759825d03b50ae949f8de9978603ee4188ee0e0da0377268721	Transfer	Transfer	11381872	2020-12-03 20:36:32	1915 days ago	1607027792	Binance Dep: 0x54D2a3...8f6B5f	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0011275	43
0x108d695707625ad7b3fa30ca5057290a2fcf36e638aa29e61665bc8af26db5f9	Transfer	Transfer	11349273	2020-11-28 20:34:33	1920 days ago	1606595673	Binance Dep: 0x54D2a3...8f6B5f	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0006293	24
0x0fda2e98db64f3a411d1e371831df366f14fe073304cb344e0a0286f2fc8365b	Transfer	Transfer	11320899	2020-11-24 12:00:23	1924 days ago	1606219223	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH $0.00	0.00194214	69
0xd586ebe8679e53955af6ad03634bf9b0d4f683e6fb83fba5d75c3799cbd3350c	Transfer	Transfer	11287501	2020-11-19 9:04:44	1930 days ago	1605776684	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH $0.00	0.00115353	41
0x7ca2215c6ce02c5d665f2b1141d32b5e2497e40a4683b7d144e68d67e0f46822	Transfer	Transfer	11254637	2020-11-14 8:05:55	1935 days ago	1605341155	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH $0.00	0.00067495	24
0x33b4f0dfc9c9ab78a1db131305148b220f48f4321b8ba42e6944dce6fc7cec68	Transfer	Transfer	11223169	2020-11-09 12:00:46	1939 days ago	1604923246	Binance Dep: 0x54D2a3...8f6B5f	OUT	Orion Protocol: Old ORN Token 2	0 ETH $0.00	0.00103394	49
0x302520d5c13752db4427f0ad51cdc109d973cdde6ca74ef360ac5def34f25b2c	Transfer	Transfer	11080066	2020-10-18 13:06:28	1961 days ago	1603026388	Binance Dep: 0x54D2a3...8f6B5f	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00146837	56
0x42a20a92f7b4a433718dbc89d566c26ef218c17ec0294dad7ce256f2c197799d	Transfer	Transfer	11039560	2020-10-12 8:00:13	1968 days ago	1602489613	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH $0.00	0.0018014	64
0x4f503bc233e7f4ca0f47001ccf53131bf50a6109eb690b8d3c3ab0fceda2ffdb	Transfer	Transfer	11032978	2020-10-11 7:59:49	1969 days ago	1602403189	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH $0.00	0.00101329	36
0xf08264f5e1514d5e5dd0b86356e57f8264f90402dbd0701873c4f016182df01f	Transfer	Transfer	11026385	2020-10-10 7:30:08	1970 days ago	1602315008	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH $0.00	0.00160437	57
0xac9cc65823e41ffdcb57efe71823f5ea829e45f6e68533d11c17cd3d83ed71c5	Transfer	Transfer	11022587	2020-10-09 17:30:14	1970 days ago	1602264614	Binance Dep: 0x54D2a3...8f6B5f	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.00165405	75
0x9087255b806eeca1bc4c718345e2013a91d0f192d2f888b5a565586c3b484ffb	Transfer	Transfer	11021962	2020-10-09 15:01:19	1970 days ago	1602255679	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos Gold: PAXG Token	0 ETH $0.00	0.00358307	82
0xc28a91ab83a25503ae4a63d52f124bf93088c8886bdfaefac4d230162f3c60fa	Transfer	Transfer	11019915	2020-10-09 7:30:07	1971 days ago	1602228607	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH $0.00	0.0022508	80
0x770d733868430282769644a4aabe71141a5568379ed7849e5944145aa8e95174	Transfer	Transfer	11013623	2020-10-08 7:30:52	1972 days ago	1602142252	Binance Dep: 0x54D2a3...8f6B5f	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00259587	99
0x5a81b3cfbd84b0423c5995a9c71d4167930cc1dd20cf501f73d4be47211576f7	Transfer	Transfer	11007005	2020-10-07 6:31:02	1973 days ago	1602052262	Binance Dep: 0x54D2a3...8f6B5f	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00141593	54
0x95a34ebb19b135b41a3772485f5d28a5920750041727a8b380e1a3df209f54f5	Transfer	Transfer	10993984	2020-10-05 6:00:44	1975 days ago	1601877644	Binance Dep: 0x54D2a3...8f6B5f	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00120616	46
0x289c60f774ff4d20c4bc74e554bb96837471bc924924a74622ddb51c422b6167	Transfer	Transfer	10987640	2020-10-04 6:01:15	1976 days ago	1601791275	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH $0.00	0.00126661	45
0x302432854394e4bc1333ddf6215e8d1915ae016f49f1a5c89c7b8cf362ab806e	Transfer	Transfer	10981627	2020-10-03 7:30:37	1977 days ago	1601710237	Binance Dep: 0x54D2a3...8f6B5f	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00157326	60
0x1ddb27d801a6b7f68958e22eb5b37672537e8d077d81f76c91f648553970c4c7	Transfer	Transfer	10981492	2020-10-03 7:00:22	1977 days ago	1601708422	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH $0.00	0.00157623	56
0xff5c849b5e39cbdd28a210b738590c4584b45674ae5fafda47698a405a9bc520	Transfer	Transfer	10975415	2020-10-02 8:00:17	1978 days ago	1601625617	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos Gold: PAXG Token	0 ETH $0.00	0.00485292	111
0xc2eac7a524fcda8a0d03adc1318385ecb4da33265456cbc327bb515d321c35d8	Transfer	Transfer	10975291	2020-10-02 7:30:47	1978 days ago	1601623847	Binance Dep: 0x54D2a3...8f6B5f	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00246477	94
0x81cd782cc4b9d85f80f5f8e886b60d9a8936001663c878c1d89f9d28858d6cd5	Transfer	Transfer	10968441	2020-10-01 6:00:16	1979 days ago	1601532016	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH $0.00	0.00244983	87
0x019eccc3ed27bafd0427588df0c7792d56bae2f4666001bc25b8d9eb010d41db	Transfer	Transfer	10962173	2020-09-30 6:30:14	1980 days ago	1601447414	Binance Dep: 0x54D2a3...8f6B5f	OUT	Paxos: BUSD Token	0 ETH $0.00	0.00351837	125

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