ETH Price: $1,976.44 (-4.83%)
Gas: 0.099 Gwei

Transactions

For 0xddb2ba4f0eaa5000c01bc56b390906b257e6bdde
A total of 40 transactions found
Transaction Hash
Method
Block
From
 
To
0x0a2d342ba1bbd329e8a8b11051147ab6d782113145f2bb29a818af0d0018a8bc
Transfer 20513230 2024-08-12 14:48:47571 days ago1723474127
0x89a3E2C4...df2E45616
IN
0xDdb2Ba4f...257E6Bdde
0.06288499 ETH 0.0007396214.43459093
0x03d25889b2141a88d416aca2bb608c921e3c44b1dc836487de66712a670b9a90
Transfer 20012619 2024-06-03 16:54:35641 days ago1717433675
Binance Binance 18
IN
0xDdb2Ba4f...257E6Bdde
0.00531675 ETH 0.0007582614.79839407
0xae40d1efe30fce22363f5c1603836d69421daca29cb5282688b6a294e69b3205
Transfer 20005023 2024-06-02 15:27:11642 days ago1717342031
0x6814C8f8...E7998baD7
IN
0xDdb2Ba4f...257E6Bdde
0.034 ETH 0.0008089215.78703769
0xdf5a6db9527612506165e2d012c37d2a2b0edb31f26822543ee0715a847ab317
Transfer 19996534 2024-06-01 11:01:11643 days ago1717239671
0x29056ECc...28B92d2E0
IN
0xDdb2Ba4f...257E6Bdde
0.00336947 ETH 0.000226314.41676989
0x17681f7918f758c74d40c4257dd910fd9456633bb32b8855966876515d8ee28f
Transfer 19960409 2024-05-27 9:47:35648 days ago1716803255
0x28a1DA99...E9a6D1FEF
IN
0xDdb2Ba4f...257E6Bdde
0.12878101 ETH 0.0019885538.80872643
0xa7d964602427045defa4dd390f532e3454c53c112eed5415a54e22767d452654
Transfer 19740496 2024-04-26 15:43:47679 days ago1714146227
0x10B979cD...6F59DD2B4
IN
0xDdb2Ba4f...257E6Bdde
0.71368486 ETH 0.0005288210.32055375
0x02c0de03417e1e2b70a1d87112e1314f3924dc0ff0c60156aca5497a045c009f
Transfer 19725379 2024-04-24 12:57:35681 days ago1713963455
0x9DF6f0a2...f1544dAf7
IN
0xDdb2Ba4f...257E6Bdde
0.0014984 ETH 0.001620331.62193384
0x30652504bde8f75a5c9f1dceb567c62cb50e613e01e14aec445ddc69ff6b9286
Transfer 19660380 2024-04-15 10:41:47690 days ago1713177707
0x089231F9...C970C9C5a
IN
0xDdb2Ba4f...257E6Bdde
0.002146306 ETH 0.0008932517.43280527
0x50fd92c81481c1c48d0ff3e4ccdcbe67f0d911c6b56f906b37c98b327a9e051c
Transfer 19569431 2024-04-02 16:56:35703 days ago1712076995
0x92f7aA63...E75Ff86BB
IN
0xDdb2Ba4f...257E6Bdde
0.01357157 ETH 0.0031920762.29663262
0x9dabdb49e4bf0cae769a2a9784de72072be26dd4475f65ef0d1cc368bedf4e13
Transfer 19391525 2024-03-08 16:05:23728 days ago1709913923
Kraken Kraken 4
IN
0xDdb2Ba4f...257E6Bdde
0.01842 ETH 0.00561044123.55364974
0x5036d1efe54ac39040740b3b09bec459bbd67025cf5bfbbc7face9ba8121bf01
Transfer 19228726 2024-02-14 20:57:59750 days ago1707944279
0x4eedfE07...2aD21b611
IN
0xDdb2Ba4f...257E6Bdde
0.04617426 ETH 0.0010631823.41363217
0xad66223b3843d8d13492a8400e182f2d85249ad2970ecfd28d4a59148360e605
Transfer 19220717 2024-02-13 17:59:59752 days ago1707847199
0xaFd5d694...A4D43Be85
IN
0xDdb2Ba4f...257E6Bdde
0.00548464 ETH 0.0014876432.76104711
0x69d2e54c9753f151964002ff801e215d7583f1d48716098d6370e01f7c54f85e
Transfer 19213245 2024-02-12 16:50:35753 days ago1707756635
0xEbAb6DbC...4cfd22418
IN
0xDdb2Ba4f...257E6Bdde
0.01217109 ETH 0.001480432.60164843
0xcb900bf51ed344aee11314ca2f23676ff321df98462355311e86df62464ac55d
Transfer 19205571 2024-02-11 14:59:35754 days ago1707663575
0x5F3ea0aE...F06235B39
IN
0xDdb2Ba4f...257E6Bdde
0.00559117 ETH 0.0011526825.38441938
0xb8ad45a189390951b84ba0ab2ecd202acfa5128fc86344d0e8686a469456106e
Transfer 18963551 2024-01-08 16:43:23788 days ago1704732203
Fake_Phishing938244
IN
0xDdb2Ba4f...257E6Bdde
0.01132037 ETH 0.0011011224.24896344
0x67c1a90e6f91dc33f6d023085d7d764a010b95abd45fdecb1b20731bdbe863cf
Transfer 18823055 2023-12-19 22:46:35807 days ago1703025995
0x493e2888...08879FaDd
IN
0xDdb2Ba4f...257E6Bdde
0.397673 ETH 0.0023089550.84793486
0x50ba1b09756181a6f2e7925613e42d35ef4ac0eccf11bc6ec872b1c33ed749ff
Transfer 18764603 2023-12-11 17:59:11816 days ago1702317551
0xBaAe95F2...6f3233FFE
IN
0xDdb2Ba4f...257E6Bdde
0.01053156 ETH 0.0016501436.33957817
0xb8e72cb17d0166951ee67b30376655fd4ba804d2c0fdaa549313e670063eb1e3
Transfer 18706296 2023-12-03 13:55:47824 days ago1701611747
0x5BD22ECf...C7EE982D4
IN
0xDdb2Ba4f...257E6Bdde
0.00521351 ETH 0.0015043533.12903599
0xb9dd2771d39b336f0b25662014a86b4ad28777bcab181a52d9f64c50df07f266
Transfer 18654085 2023-11-26 6:33:11831 days ago1700980391
0xe6c031c1...caa4aEdDA
IN
0xDdb2Ba4f...257E6Bdde
0.00123618 ETH 0.0007072118.27
0xde2672b0cb472b0b4f44d9701df365fa1a6f5790e55ac8d18bc364ec3468e938
Transfer 18544370 2023-11-10 21:56:47846 days ago1699653407
0x2a23E374...cD45D547b
IN
0xDdb2Ba4f...257E6Bdde
0.01033322 ETH 0.0008616241.02982176
0xc80df397a569f81601e426654a92825dd9e18e97fca29efc9186ba8a033c43ec
Transfer 18529129 2023-11-08 18:48:47848 days ago1699469327
0x94a22c12...E0939b86E
IN
0xDdb2Ba4f...257E6Bdde
0.0058333 ETH 0.0027298460.11677979
0x58f600e07722318742357e0ec6cf751b1cef9add3daa4363bcda9c7747974761
Transfer 18521273 2023-11-07 16:28:59850 days ago1699374539
0x5ff3739f...515D0eaA9
IN
0xDdb2Ba4f...257E6Bdde
0.00341697 ETH 0.0016168135.60559769
0x11ca5618246e0e1dd7092a93537f34bc9e2f6f4290847f092eaaf4619b1b4f2c
Transfer 18505614 2023-11-05 11:49:23852 days ago1699184963
0x79D08f6D...A3C36ED70
IN
0xDdb2Ba4f...257E6Bdde
0.02975078 ETH 0.0007249615.96521249
0x5d61aebac44fddd9164d539b3b5b1970a966db61771eaa3c9408bf9d64f0e6ed
Transfer 18472935 2023-10-31 21:57:47856 days ago1698789467
0x639917Ca...8Ff25a5CA
IN
0xDdb2Ba4f...257E6Bdde
0.0014 ETH 0.0009333220.55373982
0x009c67ca58267ddcf4c26fa39bffb9ea2cc08685db456929297c664f697c9204
Transfer 17527898 2023-06-21 12:00:23989 days ago1687348823
0xf973AbE6...6c5472969
IN
0xDdb2Ba4f...257E6Bdde
0.00098885 ETH 0.0008930919.66769468
0x5017f419d7082cffb5639bcb43e3d48c0d8f2be3cfb09d15a686d8a965f7f7bc
Transfer 17254378 2023-05-13 23:44:591027 days ago1684021499
Fake_Phishing179590
IN
0xDdb2Ba4f...257E6Bdde
0.00677563 ETH 0.0015206533.48794878
0x5183b48cbe61d428a5a7156d46ae8f7b9f635eb0ce4ddbf4426f768536fb4f37
Transfer 17197168 2023-05-05 21:40:471035 days ago1683322847
0x5b02c415...A389CA101
IN
0xDdb2Ba4f...257E6Bdde
0.05009801 ETH 0.00703344154.89104025
0x871d3973328d62b85bdee386c13908ab148aacdff6452ebdbd17ae4c1ff1b890
Transfer 17136683 2023-04-27 9:39:231044 days ago1682588363
0xD165cFFD...9487B833C
IN
0xDdb2Ba4f...257E6Bdde
0.0118 ETH 0.0014265131.41486173
0xbe84e4b06bbecef67bfb21018333a5cfa44875876c680a3c2566228bfb5312f8
Transfer 17128960 2023-04-26 7:36:471045 days ago1682494607
0x0B407D95...a3C3c01aD
IN
0xDdb2Ba4f...257E6Bdde
0.01370037 ETH 0.002043445
0x65c644e3d3a2beb627cb11084e285cc30ba2d3da751586202c903564eecb0827
Transfer 16619535 2023-02-13 11:27:351117 days ago1676287655
ENS Name squeaker.eth
IN
0xDdb2Ba4f...257E6Bdde
0.01664292 ETH 0.0008679719.11470252
0x82a8c0f66f4e700248f76cfa0adcc7ac2579cfb3f4efaee4a880f6bd88e94702
Transfer 16498843 2023-01-27 14:47:351134 days ago1674830855
0x0197a631...C76AdEC6B
IN
0xDdb2Ba4f...257E6Bdde
0.67865814 ETH 0.0007500716.51813419
0xad8e61060522a94534c478691c8c792c1fdfdabdfad44f26a8d401d61013aac6
Transfer 16430260 2023-01-18 0:59:231143 days ago1674003563
0xC23Dba24...42227cf3d
IN
0xDdb2Ba4f...257E6Bdde
0.4076012 ETH 0.0009178720.21344849
0x5bfc9f8e33af4d8a42cc0e3075335b6507692b228bc534780f04a126a6d80374
Transfer 16422157 2023-01-16 21:52:231144 days ago1673905943
0x5B3337E3...b04291559
IN
0xDdb2Ba4f...257E6Bdde
0.02308747 ETH 0.0009953621.91998679
0x5ff7f7c106b019b6b57514fddc35abd5e946dc0381e33a5d75b4b011fccc126a
Transfer 16333492 2023-01-04 12:41:351157 days ago1672836095
0xA05bb4B8...8A0A8faC8
IN
0xDdb2Ba4f...257E6Bdde
0.00124105 ETH 0.0007031315.48445565
0x0943c4697ee0a42404a31c8c29661cd3c909cc0c41faa596d0a2cef73009543a
Transfer 13228982 2021-09-15 7:39:171633 days ago1631691557
Coinbase Coinbase 44
IN
0xDdb2Ba4f...257E6Bdde
0.021088 ETH 0.0021876848.17727491
0x16c910816ca600270c9b1d50fe2679a91ee0b132d1773f96bd386ef5f1a6b922
Transfer 13136607 2021-09-01 0:43:381647 days ago1630457018
0x33f4d7d5...DE6483020
IN
0xDdb2Ba4f...257E6Bdde
0.33056447 ETH 0.00710562156.48065009
0x4ebdc46f38ef18eb571b2ab4b5b259d4cd1465bb536e07aa9d2965f583430051
Transfer 12987248 2021-08-08 22:51:041670 days ago1628463064
0x8255ee76...AE4a69B0a
IN
0xDdb2Ba4f...257E6Bdde
0.07809205 ETH 0.0015690934.55469167
0x1048140099f4c4200cde03e2da15cf60b40a1b99e5771cc3711cfcc43e8b33b0
Transfer 12941889 2021-08-01 20:56:021677 days ago1627851362
OKX OKX 3
IN
0xDdb2Ba4f...257E6Bdde
0.037 ETH 0.0027245460
0x9e0e86ca55f3547fb7c2e5f916f07187e6749119f7d1b6f79f80fb5d17f36395
Transfer 12758237 2021-07-04 1:54:241706 days ago1625363664
0x1AE3e28A...2588293d6
IN
0xDdb2Ba4f...257E6Bdde
0.02420602 ETH 0.0008514118.75
0xdabf5d240c24a7d7da7130ec2b6ab50b5203d90e95c5e05e7a1cf758baa95652
Transfer 8259879 2019-07-31 18:00:422410 days ago1564596042
Binance Binance 4
IN
0xDdb2Ba4f...257E6Bdde
0.621368 ETH 0.00143440
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