Transactions

For 0xc29bba2ffa400a4b532e8d5a55c0936e737cbe29Binance Dep: 0xC29Bba2Ffa400A4B532E8D5a55c0936E737cBe29

A total of 42 transactions found

Transaction Hash	Method	Block		From		To
0x3842ddc386669fd0c1b05ee473b13187e1f017c68504029d568b23b32155104e	Transfer	Transfer	15214463	2022-07-25 22:44:34	1314 days ago	1658789074	Binance Dep: 0xC29Bba...7cBe29	OUT	Binance 14	0.639972121 ETH $1,270.66	0.00047398	22.57071795
0xd67106ce2b6ff57238e10051a4ced4bf97faf48e84915703306287b2043565ed	Transfer	Transfer	12763178	2021-07-04 20:23:20	1700 days ago	1625430200	Gemini	IN	Binance Dep: 0xC29Bba...7cBe29	0.63676187 ETH $1,264.28	0.00021	10
0x8dd866bb6b909d82fe20c2cf697ceb1747021b4f68388a781b933378b97d8c80	Transfer	Transfer	11654339	2021-01-14 16:42:24	1871 days ago	1610642544	Binance Dep: 0xC29Bba...7cBe29	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00303885	116
0xca4c75728f296414214374bd26ebc245edcf4ac2a6f305b15e9cb3c2d32f689f	Transfer	Transfer	11514361	2020-12-24 5:15:50	1893 days ago	1608786950	Binance Dep: 0xC29Bba...7cBe29	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00196477	75
0xf974c083222a078e9317cb56e150b3ec04532454b0278b9c3fc2f349ccf9088a	Transfer	Transfer	11364253	2020-12-01 3:35:48	1916 days ago	1606793748	Binance Dep: 0xC29Bba...7cBe29	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00220054	84
0xa8c2d51fb2cd554f3ba2aea06a35797ff9880cff17da784e9dcc19c8e8b403d1	Transfer	Transfer	11357822	2020-11-30 4:11:08	1917 days ago	1606709468	Binance Dep: 0xC29Bba...7cBe29	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00180759	69
0x5603ad1ab30933043c45df66f695d940134c53410b98a1e790fb802a931b1a06	Transfer	Transfer	11317048	2020-11-23 22:01:14	1923 days ago	1606168874	Binance Dep: 0xC29Bba...7cBe29	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00170436	65
0x4c84aa57ac010e355e8a9394962f3e58665e50507f5b986da22ec1a0f99b9c54	Transfer	Transfer	11306154	2020-11-22 5:32:21	1925 days ago	1606023141	Binance Dep: 0xC29Bba...7cBe29	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00141528	54
0xa0e2c223c8ef16274da8536ce9dbaee40204af76ff105cfe175aef46c70c9753	Transfer	Transfer	11280071	2020-11-18 5:33:32	1929 days ago	1605677612	Binance Dep: 0xC29Bba...7cBe29	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00298645	114
0x8eeae10dbb70c0f0796cea9cb6c64f97dcf765843e47ab0c3ca5ee3fc755dcf0	Transfer	Transfer	11243594	2020-11-12 15:30:52	1934 days ago	1605195052	Binance Dep: 0xC29Bba...7cBe29	OUT	Basic Attention: BAT Token	0 ETH $0.00	0.00132456	60
0x2555b3fdc90da8e6e9218ae3d8c1029fac7689666ec86de93693f02b1a32675f	Transfer	Transfer	11224579	2020-11-09 17:07:05	1937 days ago	1604941625	Binance Dep: 0xC29Bba...7cBe29	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0008911	34
0xdcce8790464651f65791361369acab62f6b3f83d372056f281e9abba5dc2f6db	Transfer	Transfer	11212219	2020-11-07 19:31:58	1939 days ago	1604777518	Binance Dep: 0xC29Bba...7cBe29	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00183379	70
0x8671ffb25fd57d7515450f80b1d9c7f77a663160fb01e9680fd71ae2db419a91	Transfer	Transfer	11201316	2020-11-06 3:30:46	1941 days ago	1604633446	Binance Dep: 0xC29Bba...7cBe29	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00285678	109
0xc01f3584d56b595f00d703494fe456b3065ccfb92e8d331df141d847c643f5b2	Transfer	Transfer	11141854	2020-10-28 0:30:26	1950 days ago	1603845026	Binance Dep: 0xC29Bba...7cBe29	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0008911	34
0x6d1663c667a0dd90a85826e609a487f114865405351a4f125ff1a118dc9e2e0e	Transfer	Transfer	10942210	2020-09-27 3:30:19	1981 days ago	1601177419	Binance Dep: 0xC29Bba...7cBe29	OUT	Uniswap Protocol: UNI Token	0 ETH $0.00	0.00249958	98
0x74d3122b1e5dc4ec7aade4924e31b902224b4a70973b69516706a254f5e85c33	Transfer	Transfer	10838672	2020-09-11 5:30:27	1997 days ago	1599802227	Binance Dep: 0xC29Bba...7cBe29	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00579218	221
0x271d6183522a6acdb9bb8713655460ac2953c62b10be3673e3310fb495d25491	Transfer	Transfer	10675170	2020-08-17 3:30:06	2022 days ago	1597635006	Binance Dep: 0xC29Bba...7cBe29	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00293675	112
0x08f9f9684b8fa514835c2c2fd9d31c96f9344eb1ef12f3eaf75420aad69353bf	Transfer	Transfer	10658134	2020-08-14 12:30:12	2024 days ago	1597408212	Binance Dep: 0xC29Bba...7cBe29	OUT	Binance	89.451926209 ETH $177,605.72	0.002646	126
0x1697ad6a3f44845061f06218db2a45e431b0c31df08dd4aed86fb9723c8874c5	Transfer	Transfer	10649338	2020-08-13 4:04:56	2026 days ago	1597291496	0x44CA78f9...ABB909630	IN	Binance Dep: 0xC29Bba...7cBe29	46.534961587 ETH $92,394.60	0.0063	300
0xa215f27b941552ccd73eb09087ad9ce08a86b350481632e132b67c361b6bd1e0	Transfer	Transfer	10622449	2020-08-09 0:33:49	2030 days ago	1596933229	Gemini	IN	Binance Dep: 0xC29Bba...7cBe29	6.877513 ETH $13,655.22	0.001029	49
0x64e90ada5513d90b8565ec32d0c316973f7b7fdbb2da2eb3384baa3b0d38a07c	Transfer	Transfer	10577574	2020-08-02 2:02:56	2037 days ago	1596333776	Binance Dep: 0xC29Bba...7cBe29	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00120561	46
0x39922a1412d3630b00c1c565a6f2ef5d8424c96c8d0ba2aa682443b442925a3b	Transfer	Transfer	10568626	2020-07-31 17:02:35	2038 days ago	1596214955	Binance Dep: 0xC29Bba...7cBe29	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00199188	76
0xa3260d336787d52f82f51da122cffa95dc884aeb2a34f206ca9d9860b11fda7d	Transfer	Transfer	9521462	2020-02-20 17:28:54	2200 days ago	1582219734	Binance Dep: 0xC29Bba...7cBe29	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00052418	20
0xdfe8508bccf5a8c0c0c26c46bac127a9c6dbf9556bfb5d486b4b35420174ce7e	Transfer	Transfer	9462648	2020-02-11 16:00:42	2209 days ago	1581436842	Binance Dep: 0xC29Bba...7cBe29	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00052394	20
0x19c041d72508a88c811c563e5648131b396ca410f0000a5209cc05f9a4405e58	Transfer	Transfer	9445755	2020-02-09 2:00:14	2212 days ago	1581213614	Binance Dep: 0xC29Bba...7cBe29	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00052418	20
0x687348167bd4a1be9d8443b93d732581777ca7652ec120b66ad11d331ca926fd	Transfer	Transfer	9373530	2020-01-28 23:30:23	2223 days ago	1580254223	Binance Dep: 0xC29Bba...7cBe29	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00052394	20
0x9e299b32b33756537bdc8aa5a1738494e139841c5174172c8b08c5ee3956b758	Transfer	Transfer	9282009	2020-01-14 22:57:13	2237 days ago	1579042633	Binance Dep: 0xC29Bba...7cBe29	OUT	Basic Attention: BAT Token	0 ETH $0.00	0.00044128	20
0x9ed8fe6b2cd4158a67f58250cff0ac5eb431c09df40e0036ce6ca909465f2005	Transfer	Transfer	9049823	2019-12-04 14:47:32	2278 days ago	1575470852	Binance Dep: 0xC29Bba...7cBe29	OUT	Basic Attention: BAT Token	0 ETH $0.00	0.00044088	20
0x038b401872e3f2ff95667fe1f70ccd5dfbe0078c8f3066f7e8f77f27d46064f8	Transfer	Transfer	9011108	2019-11-27 17:59:40	2285 days ago	1574877580	Binance Dep: 0xC29Bba...7cBe29	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00046802	20
0xe3951bcb93e6d1dbd87dc01284518223d97c9a3afb446fa4dd91ee951053ff8c	Transfer	Transfer	8873563	2019-11-04 21:00:26	2308 days ago	1572901226	Binance Dep: 0xC29Bba...7cBe29	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00046802	20
0xb2d049fdb94f895cce8c108350f82ed8f1b5b9e31f06e7217742a27c55affb25	Transfer	Transfer	8841965	2019-10-30 19:06:42	2313 days ago	1572462402	Binance Dep: 0xC29Bba...7cBe29	OUT	Basic Attention: BAT Token	0 ETH $0.00	0.00044088	20
0xbd3b50cc6a4217cfefdbff07473fd3da2012f04fe5d9edd4484375adfa47fa79	Transfer	Transfer	8835613	2019-10-29 18:34:44	2314 days ago	1572374084	Binance Dep: 0xC29Bba...7cBe29	OUT	Binance	6.6864921 ETH $13,275.95	0.00042	20
0x632bfe0c5508923f49bf1aea478c7e7008450cce1c81b213c8f5e379533732b0	Transfer	Transfer	8835522	2019-10-29 18:15:00	2314 days ago	1572372900	Gemini	IN	Binance Dep: 0xC29Bba...7cBe29	6.6873814 ETH $13,277.72	0.000315	15
0x53547ce24ea8753d71882aaab5014f79922f45e0c00b5548fa6ebef382e49ad7	Transfer	Transfer	8823538	2019-10-27 19:59:56	2316 days ago	1572206396	Binance Dep: 0xC29Bba...7cBe29	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0004693	20
0x7b9802d6fa43e813c5af7a8f9df7c7d5ddbc24a955283382100b05fbf8a324a3	Transfer	Transfer	8819331	2019-10-27 3:36:15	2317 days ago	1572147375	Binance Dep: 0xC29Bba...7cBe29	OUT	Binance	12.791614054 ETH $25,397.60	0.00042	20
0xebbd703ad99b72078cd282d49e7b473c6396770e1268a43bf26c2dda31ac0b4d	Transfer	Transfer	8819266	2019-10-27 3:24:12	2317 days ago	1572146652	0xe08b32C9...fbA879b25	IN	Binance Dep: 0xC29Bba...7cBe29	12.792972654 ETH $25,400.29	0.00021	10
0x3a7cd26e6c79b63b826ff50a859f902f6a0f3dc17aef42e193d927637a610ea6	Transfer	Transfer	8797627	2019-10-23 16:00:13	2320 days ago	1571846413	Binance Dep: 0xC29Bba...7cBe29	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0004693	20
0xcea1bec673492784e44167b6a5872ee59ea098d3c2354061d6cfd4c32fd420ba	Transfer	Transfer	8791338	2019-10-22 16:29:37	2321 days ago	1571761777	Binance Dep: 0xC29Bba...7cBe29	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0004693	20
0x35de6ca9ef3b43bfa2fdda71cb71416ecdda8b4f9f2386638729486575453ca3	Transfer	Transfer	5982130	2018-07-17 19:00:29	2783 days ago	1531854029	Binance Dep: 0xC29Bba...7cBe29	OUT	Binance	11.99958 ETH $23,825.02	0.00042	20
0x2eb4698e4f6dadf13d0db0796efb3fe7c2cb4841ce55a6d78cf7513c8b500a40	Transfer	Transfer	5982035	2018-07-17 18:37:20	2783 days ago	1531852640	Gemini	IN	Binance Dep: 0xC29Bba...7cBe29	12 ETH $23,825.86	0.000462	22
0x3296ccfd206975cbd2064cc25c3aa00446ec07a3082350c66757390e2a831cc7	Transfer	Transfer	4811593	2017-12-28 9:07:38	2985 days ago	1514452058	Binance Dep: 0xC29Bba...7cBe29	OUT	Binance	9.99342527 ETH $19,841.83	0.00042	20
0x4907543432c26dbc18ae3857b62ed8f5c7ab9eab7cd777ff2c939d4c9856eb86	Transfer	Transfer	4775905	2017-12-22 9:06:41	2991 days ago	1513933601	Stex 2	IN	Binance Dep: 0xC29Bba...7cBe29	9.99942527 ETH $19,853.74	0.00084	40

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