ETH Price: $1,858.44 (+3.32%)
Gas: 0.518 Gwei

Address

0x00139bd8ACFD79534ede17231C65E8F0aA57B289
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Overview

ETH Balance

0.002863991913806022 ETH

Eth Value

$5.32 (@ $1,858.44/ETH)

More Info

Private Name Tags

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Transactions Sent

Latest: 52 days ago First: 158 days ago

Multichain Info

1 address found via
Advanced Filter

 Latest 25 from a total of 126 transactions

Transaction Hash
Method
Block
Age
From
To
Amount
Txn Fee
0xa02066457bb6725fd6bd52ab45ac198fd667291db60091f87a124a52689bc105
Strictly Swap An...217969362025-02-07 20:11:5952 days ago1738959119
0x00139bd8...0aA57B289
OUT
deBridge: Crosschain Forwarder Proxy
0.04191787 ETH0.00086192.11561948
0x90b7bbfdb36dd2e612cbffb4efcac74c3eaf4f6d4756696486f82e2afd1f7e96
0x2213bc0b217968992025-02-07 20:04:2352 days ago1738958663
0x00139bd8...0aA57B289
OUT
0x: Allowance Holder
0 ETH0.000317411.81410955
0x003fa05d4691ccd0acb57d91a92939ccf1c988ad044e8c69f00d003673d56327
Transfer216449072025-01-17 14:47:4773 days ago1737125267
0x00139bd8...0aA57B289
OUT
Binance Binance Dep: 0x61AA55...22fB0F
0.02937159 ETH0.0002355911.21889254
0x87980c3a8389bbaffd444939f9c3b69f0d7d11acfee47b766ddd431c3a7ea87d
Deposit V3216398482025-01-16 21:50:4774 days ago1737064247
0x00139bd8...0aA57B289
OUT
Across Protocol: Ethereum Spoke Pool V2
0.07524565 ETH0.000330635.30392342
0xfed02c788bdc2ab1d8d38adcb3b3c80c3dbe3b244d184517b88139dd8407bb28
0x2213bc0b216397562025-01-16 21:32:1174 days ago1737063131
0x00139bd8...0aA57B289
OUT
0x: Allowance Holder
0.03162412 ETH0.001315166.97085422
0x03e40bf54bc70c14da457ad33215586aa0735322f6465d2c627b6db589856f8d
0x2213bc0b216397512025-01-16 21:31:1174 days ago1737063071
0x00139bd8...0aA57B289
OUT
0x: Allowance Holder
0 ETH0.001283317.30702488
0xd32980aa1fb34a466702c977d2ec59773a030f192b78aa33b68534411665b3b2
0x2213bc0b215659672025-01-06 14:18:1184 days ago1736173091
0x00139bd8...0aA57B289
OUT
0x: Allowance Holder
0 ETH0.0022909312.41975256
0xdd51ac2cde26c5113450c17b31f0589b753c6173da5d598305fc2c55d069ba55
Approve215659672025-01-06 14:18:1184 days ago1736173091
0x00139bd8...0aA57B289
OUT
0xC1485727...29ac24708
0 ETH0.0005851612.41975256
0x07080b21a1a94489f65abb416c6d505602e598d7aa5973e3a34977ea63855f59
Transfer215659022025-01-06 14:05:1184 days ago1736172311
0x95fa46C7...15c75BAC4
IN
0x00139bd8...0aA57B289
0.00821475 ETH0.000310414.78106737
0xa9a5c4ddebdd5b0e9969009cada27cd1d8dbd1663f6285dfbc8f9022c6a34b7d
Transfer214406222024-12-20 2:02:59102 days ago1734660179
0x00139bd8...0aA57B289
OUT
0x95fa46C7...15c75BAC4
0.03855861 ETH0.000202249.6307744
0x5db4afb2ab3ef4f47d9851fe7a2cb44a4cd3db19abcd24421f36e87e9e6ca6bd
Transfer214405872024-12-20 1:55:59102 days ago1734659759
BinanceBinance 17
IN
0x00139bd8...0aA57B289
0.03665025 ETH0.000242211.53336053
0x202c4c9e8603b97c61661abaf7f2accc8f936388f540c6da5a51393b2a9e7f7b
0x2213bc0b214141392024-12-16 9:19:35105 days ago1734340775
0x00139bd8...0aA57B289
OUT
0x: Allowance Holder
0.01239658 ETH0.001757028.42414119
0xe70bc8b5344e133a3814ef7bed66cddd0a1d449e0dd374e81b022118f1a5a4fc
Transfer214141342024-12-16 9:18:35105 days ago1734340715
BinanceBinance 15
IN
0x00139bd8...0aA57B289
0.0141827 ETH0.0002406311.45861781
0x1216125a06c4dae6ccd309445031c1aa5a9740b599f224bda055ee51afb05506
0x2213bc0b214011582024-12-14 13:49:23107 days ago1734184163
0x00139bd8...0aA57B289
OUT
0x: Allowance Holder
0.00340538 ETH0.001362838.55921593
0x381ae968aaf0ed1b133d3cd7b7e670935c127dbc49d7de23cc8389e576bc4ffd
0x2213bc0b213892462024-12-12 21:54:47109 days ago1734040487
0x00139bd8...0aA57B289
OUT
0x: Allowance Holder
0.0142107 ETH0.0032128217.02916352
0x821299683e72b0474aa3f733c231367a532e2bac2d5a87d9306a98ca1cd034ee
Transfer213892392024-12-12 21:53:23109 days ago1734040403
BinanceBinance 16
IN
0x00139bd8...0aA57B289
0.02149436 ETH0.0004140319.71577895
0x657f03a163273ab8bfb6a28dd028001ec47d924a73a74567f406490a349e37ba
Transfer213855392024-12-12 9:29:59109 days ago1733995799
0x00139bd8...0aA57B289
OUT
Binance Binance Dep: 0x61AA55...22fB0F
0.01681361 ETH0.000342416.30505054
0x80ed704a46556219bb9175c7fdff01fcd21a67b9815f30fd9d8f5a06972bff0f
0x2213bc0b213855212024-12-12 9:26:23109 days ago1733995583
0x00139bd8...0aA57B289
OUT
0x: Allowance Holder
0 ETH0.002949816.79921074
0x6f5f131b646a1ab3331d47440d7c410247a93e5485ca34f347307b92dd235382
Create Salted Or...213832112024-12-12 1:42:11110 days ago1733967731
0x00139bd8...0aA57B289
OUT
deBridge: DlnSource
0.04058528 ETH0.0018583313.3841646
0xd811e7a85581da5a2a6c6dc470e21624777b2f64292a2b30a59c92a6017197f2
0x2213bc0b213831782024-12-12 1:35:35110 days ago1733967335
0x00139bd8...0aA57B289
OUT
0x: Allowance Holder
0 ETH0.0021004712.71658546
0xba4290dde10df2905672ec84c7b1187bf14d458e89139538883fa320b77639f2
0x2213bc0b213831762024-12-12 1:35:11110 days ago1733967311
0x00139bd8...0aA57B289
OUT
0x: Allowance Holder
0 ETH0.0023390912.93918952
0xf3a649ef14bd5042a5468f7869408d6cfcf2c89b479e289e6c47f3f250746d51
0x2213bc0b213354752024-12-05 9:43:35116 days ago1733391815
0x00139bd8...0aA57B289
OUT
0x: Allowance Holder
0.00927905 ETH0.0050815720.15003428
0xae2d5a09ba5176d3e432411bf13c6a403ecd49f4af765d86c48997bbf33055f4
0x2213bc0b213200882024-12-03 6:08:23119 days ago1733206103
0x00139bd8...0aA57B289
OUT
0x: Allowance Holder
0 ETH0.0032887316.3643742
0x46c4d3434e83127082c60e23538960737d2b976632540d147d8b8665898573b6
Approve213200882024-12-03 6:08:23119 days ago1733206103
0x00139bd8...0aA57B289
OUT
Blockchain Web Services: BWS Token
0 ETH0.0008007216.3643742
0xa0913b2c7b3687854946c90540d3bb50b4aad2b8d8a76acd000216cfecadafd6
0x2213bc0b213200852024-12-03 6:07:47119 days ago1733206067
0x00139bd8...0aA57B289
OUT
0x: Allowance Holder
0 ETH0.0031818615.68294749
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
Age
From
To
Amount
0x90b7bbfdb36dd2e612cbffb4efcac74c3eaf4f6d4756696486f82e2afd1f7e96
Transfer217968992025-02-07 20:04:2352 days ago1738958663
0x: Settler V1.7
0x00139bd8...0aA57B289
0.03738138 ETH
0x03e40bf54bc70c14da457ad33215586aa0735322f6465d2c627b6db589856f8d
Transfer216397512025-01-16 21:31:1174 days ago1737063071
0x: Settler V1.6
0x00139bd8...0aA57B289
0.14009157 ETH
0x80ed704a46556219bb9175c7fdff01fcd21a67b9815f30fd9d8f5a06972bff0f
Transfer213855212024-12-12 9:26:23109 days ago1733995583
0x: Settler V1.6
0x00139bd8...0aA57B289
0.01636978 ETH
0xd811e7a85581da5a2a6c6dc470e21624777b2f64292a2b30a59c92a6017197f2
Transfer213831782024-12-12 1:35:35110 days ago1733967335
0x: Settler V1.6
0x00139bd8...0aA57B289
0.04672177 ETH
0xae2d5a09ba5176d3e432411bf13c6a403ecd49f4af765d86c48997bbf33055f4
Transfer213200882024-12-03 6:08:23119 days ago1733206103
0x: Settler V1.6
0x00139bd8...0aA57B289
0.0129714 ETH
0xa0913b2c7b3687854946c90540d3bb50b4aad2b8d8a76acd000216cfecadafd6
Transfer213200852024-12-03 6:07:47119 days ago1733206067
0x: Settler V1.6
0x00139bd8...0aA57B289
0.007438 ETH
0x474d379267856a6c2ed2b4f57f021a22a47b34c33bd82e0c5c616a6d686a27b5
Transfer212956882024-11-29 20:19:23122 days ago1732911563
KuCoin 39
0x00139bd8...0aA57B289
0.00959598 ETH
0x1a0347c64c0777c24a02f645242df93afc42cd9f5d698611ff88152e89794bb7
Transfer212920922024-11-29 8:15:11122 days ago1732868111
Wrapped Ether
0x00139bd8...0aA57B289
0.02780967 ETH
0xc6120170c6e1d8ce643ab4f78011221db8b95e6de95e102f6ff378efb49d8d8e
Transfer212889292024-11-28 21:38:11123 days ago1732829891
0x: Settler V1.6
0x00139bd8...0aA57B289
0.0252834 ETH
0xc44a28e9f32ab258f5a5a438e6432d9fa0fe3b00db23a9ea179105cc69d78379
Transfer212889262024-11-28 21:37:35123 days ago1732829855
0x: Settler V1.6
0x00139bd8...0aA57B289
0.0082934 ETH
0x9eb5bd865a39d927d2b2a0ffaf6384fdf13698ce8edc2ad3c1837c29f9352f32
Transfer212859762024-11-28 11:43:11123 days ago1732794191
0x: Settler V1.6
0x00139bd8...0aA57B289
0.01903446 ETH
0x73b388e1a9e0c34524c730d5a81040f75e37b1ff3998f1445f8387892ebcba07
Transfer212859702024-11-28 11:41:59123 days ago1732794119
0x: Settler V1.6
0x00139bd8...0aA57B289
0.0234089 ETH
0x2f11cb1f1bd4cdaebc8e79204c970dc4dadbe7f1d9c225050cfdefbd302a0059
Transfer212107892024-11-17 23:42:59134 days ago1731886979
0x: Exchange Proxy Flash Wallet
0x00139bd8...0aA57B289
0.02255727 ETH
0xa4d1ca4f91d0e7e526a2ff63d66b95cb29bdbdab31085127293f7491e120e9e4
Transfer212107842024-11-17 23:41:59134 days ago1731886919
0x: Exchange Proxy Flash Wallet
0x00139bd8...0aA57B289
0.01616309 ETH
0xc684e651d23cc4363628fa9a2fec705774840400abc9478b357badff560a1a84
Transfer212055862024-11-17 6:18:23135 days ago1731824303
0x: Exchange Proxy Flash Wallet
0x00139bd8...0aA57B289
0.02752534 ETH
0xb8db797a412e95c5fdc1780c63cc2cdf79f1857d0c54ce3e8869042582f5b400
Transfer211602662024-11-10 22:29:47141 days ago1731277787
0x: Exchange Proxy Flash Wallet
0x00139bd8...0aA57B289
0.07346853 ETH
0x2ba7a991c6fa9895db23deea1a03e4e91c127dcf7476e7dc44b5f1a02da4011e
Transfer211601882024-11-10 22:14:11141 days ago1731276851
0x: Exchange Proxy Flash Wallet
0x00139bd8...0aA57B289
0.03399703 ETH
0x645c7b994784a94ca4ecc5a8156abc616baba766dea30b1b445aebcefba92434
Transfer211550782024-11-10 5:08:59142 days ago1731215339
0x: Exchange Proxy Flash Wallet
0x00139bd8...0aA57B289
0.08212654 ETH
0xeaa581af240c12b9a94123784e8e5de826a24fad6c8a9d28b35d0b2dc618d12a
Transfer211537692024-11-10 0:45:59142 days ago1731199559
0x: Exchange Proxy Flash Wallet
0x00139bd8...0aA57B289
0.08011661 ETH
0xd7cfdbb78708e61e5f13e5b5433a5af5c7209095c03bbf91aecee7b753bbc754
Transfer211517922024-11-09 18:08:59142 days ago1731175739
0x: Exchange Proxy Flash Wallet
0x00139bd8...0aA57B289
0.06560076 ETH
0x1bb1ee29f6493fd7c3273fcb967bebf35d0b0fc14b13c61f646cb51fe2c9d4bf
Transfer211498192024-11-09 11:32:23142 days ago1731151943
0x: Exchange Proxy Flash Wallet
0x00139bd8...0aA57B289
0.03584853 ETH
0x829512d315df6b33279519986368ac8e4219cd86264097a257a80dc01b1897e9
Transfer211498172024-11-09 11:31:47142 days ago1731151907
0x: Exchange Proxy Flash Wallet
0x00139bd8...0aA57B289
0.0358354 ETH
0x47e4cd1e7d668596e6cbadb0fac5472bd203a96fd645c9261918f501875cbab3
Transfer211489282024-11-09 8:33:47142 days ago1731141227
0x: Exchange Proxy Flash Wallet
0x00139bd8...0aA57B289
0.1100572 ETH
0x007f9f823a7327bb81dd173eea937336c2da3fbdbeb56670cdb88897a86b98f4
Transfer211489242024-11-09 8:32:59142 days ago1731141179
0x: Exchange Proxy Flash Wallet
0x00139bd8...0aA57B289
0.08591433 ETH
0xdc4708cca877913a3e2cca81ff842deb400a6d28e5bfb2d03cc3ebe5f0c0bed2
Transfer211461082024-11-08 23:07:59143 days ago1731107279
0x: Exchange Proxy Flash Wallet
0x00139bd8...0aA57B289
0.07443259 ETH
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0 ETH
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