ETH Price: $3,488.47 (-0.07%)
Gas: 3.798 Gwei

Address

0x00CE3b5295249dF9594e0Dc67c2eA254d9F01E3d
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Overview

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0 ETH

Eth Value

$0.00

Token Holdings

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Transactions Sent

Latest: 1427 days ago First: 2533 days ago

Multichain Info

$7.4 (Multichain Portfolio)
No addresses found
Advanced Filter

 Latest 25 from a total of 25 transactions

Transaction Hash
Method
Block
From
To
0xed2e0dcf9d5f05e70949f7cc0921a4b7e53d38abe4fdf602e260a9dd004f1378
Transfer117468642021-01-28 21:49:291427 days ago1611870569
0x00CE3b52...4d9F01E3d
OUT
0x9c87eF39...85EE2757e
2.4742832 ETH0.00178585
0x695a02a241c07501b4abef35505aca670c9b2c03b0ef546ae33eece8bdca5482
Deposit Token91801542019-12-29 9:17:591823 days ago1577611079
0x00CE3b52...4d9F01E3d
OUT
IDEX
0 ETH0.000048531
0xc37a339de8d09ed11cfd9d5236ac202455c770efb2f1cb6df3386af181a7f1f6
Approve91657972019-12-26 12:55:311826 days ago1577364931
0x00CE3b52...4d9F01E3d
OUT
Devery.io Token
0 ETH0.000429959
0x85583d29b622339e886091b25de380af278b61acc7a08f956723c39531467bdb
Deposit68119972018-12-02 10:42:392215 days ago1543747359
0x00CE3b52...4d9F01E3d
OUT
IDEX
9.61375195 ETH0.000416712
0xb9d59fbe8b906391792a33177541abd0e25599cdef004145b9a9bd89e703a97d
Transfer*68119492018-12-02 10:31:052215 days ago1543746665
Bitfinex Bitfinex 3
IN
0x00CE3b52...4d9F01E3d
9.61567558 ETH0.0002131910.15
0x963a50780773e5bed4f46943af82253509e487ae13192d42fcf0f3e0ff23c086
Deposit59978182018-07-20 11:37:062350 days ago1532086626
0x00CE3b52...4d9F01E3d
OUT
IDEX
5.86690336 ETH0.000173625
0x5a1636ed478fbb852d0ec291f89d43d7a880a5cd58bf85625d9cee867e191cda
Transfer*59951552018-07-20 0:53:402350 days ago1532048020
Bitfinex Bitfinex 3
IN
0x00CE3b52...4d9F01E3d
5.86664644 ETH0.0006301230
0xb6319b64e6ed5226416a02b7113e7a7fca6e83da2df62fa6bb5a552905cab52d
Deposit58307162018-06-21 21:59:262379 days ago1529618366
0x00CE3b52...4d9F01E3d
OUT
IDEX
1.27780085 ETH0.000243077
0x888f7a69dbc2b7455b0a8e532d035bcb1660613b46ea4b1037b19239a88d73c7
Transfer*58306252018-06-21 21:34:512379 days ago1529616891
Bitfinex Bitfinex 3
IN
0x00CE3b52...4d9F01E3d
1.2783492 ETH0.0006301230
0x3c6a437963d17e094169e1ce8abce2c9ef9b0c6e8b6e2d29886547d97e30f0c9
Deposit55106952018-04-26 19:12:142435 days ago1524769934
0x00CE3b52...4d9F01E3d
OUT
IDEX
0.99999637 ETH0.000298356
0xc5ecd1b1593c3bdbb892294f0e53f7c4d3e509b82e890e65ad1e5c273581fb7e
Transfer55106922018-04-26 19:10:472435 days ago1524769847
HitBTC 4
IN
0x00CE3b52...4d9F01E3d
1.00042 ETH0.00008424.00999999
0xb0b95714dbafbd1de152e840423cd741b48f9a58ba4ba0e461578aed1817cfc0
Deposit54973642018-04-24 12:19:452437 days ago1524572385
0x00CE3b52...4d9F01E3d
OUT
IDEX
2.99876764 ETH0.000173625
0x9fe64452397c29b82fa7914bcd0b63eec128b604954d41aa20b47e65188f3c4a
Deposit54866972018-04-22 15:59:372439 days ago1524412777
0x00CE3b52...4d9F01E3d
OUT
IDEX
0.89 ETH0.000248625
0x476554b27b0ca264c8cf3af76f46c68c976e09ac63d270d4c4d786c695cd9f50
Deposit54863672018-04-22 14:37:302439 days ago1524407850
0x00CE3b52...4d9F01E3d
OUT
IDEX
2 ETH0.000173625
0xfb34bc57cc3fba56b9277984f4da19e51a8f2531c4f2a01fe957263bcdefc44e
Transfer*54796422018-04-21 11:13:092440 days ago1524309189
Bitfinex Bitfinex 3
IN
0x00CE3b52...4d9F01E3d
5.88721077 ETH0.0006301230
0xec17454007b87f96a8e9164dff1cccef4f9f43e2ec493ae79320235e5a2c2980
Deposit52735772018-03-17 21:28:082475 days ago1521322088
0x00CE3b52...4d9F01E3d
OUT
IDEX
1.52830137 ETH0.0005208715
0x2a4cfad2c002c90c50a18623e9453cc29ff6314130815edc46bd0459dc9c8851
Transfer*52735652018-03-17 21:25:142475 days ago1521321914
Bitfinex Bitfinex 3
IN
0x00CE3b52...4d9F01E3d
1.5273 ETH0.0006301230
0x1aa38d1f5ee4faf926990a1627427b1afb3625cddccc2daab52b88adde2e1545
Deposit50795232018-02-12 23:10:112508 days ago1518477011
0x00CE3b52...4d9F01E3d
OUT
IDEX
0.79230317 ETH0.000248625
0x6b2adc76cd4b1f1d37565c3bc336a017eb89a1983d421e9d30d7e9ffdb89dd98
Transfer*50793622018-02-12 22:33:322508 days ago1518474812
Bitfinex Bitfinex 3
IN
0x00CE3b52...4d9F01E3d
0.7973 ETH0.0006301230
0x8bbe9d15ff751ee23d44e823568e8ad3648645dcdc75a3977b6fa1b548574dd4
Transfer50143622018-02-02 0:38:572518 days ago1517531937
0x00CE3b52...4d9F01E3d
OUT
0x0c1e1AcA...08C84E1Fa
0.44 ETH0.0001477
0x95c13d03c61a3e5909a4ad9b9eecf2efc817b9e484f176ac3fb368a60a618bae
Deposit50139102018-02-01 22:51:452519 days ago1517525505
0x00CE3b52...4d9F01E3d
OUT
IDEX
0.69268717 ETH0.00258940
0x8b0c5afc492b9996989af78f1a8f5952b02aed35b84b17f186e5fd6350dfb5ea
Transfer*50138712018-02-01 22:41:142519 days ago1517524874
Bitfinex Bitfinex 3
IN
0x00CE3b52...4d9F01E3d
0.6973 ETH0.0014440268.75
0x80121bf0d6ab14c79bfc4535e6a07cd66bb825378b0f4b741436f89a375e8abf
Transfer49308282018-01-18 19:55:082533 days ago1516305308
0x00CE3b52...4d9F01E3d
OUT
0x87766C25...98F49528C
0.455 ETH0.0072120550
0x06a3daabb11d41ae7eab78ed6ae463c7d3ac1e6595ab88bceb9621e3d58e4ef8
Transfer49307102018-01-18 19:23:542533 days ago1516303434
0x001541c8...f70A32D37
IN
0x00CE3b52...4d9F01E3d
0.464 ETH0.0002110
0x69f277dfbee119e7de50efd674efe0bfb4a347f7d023b6ad08df3d44e8c9c0a9
Transfer48985312018-01-12 23:22:332538 days ago1515799353
0x0053D2e7...bC63b035f
IN
0x00CE3b52...4d9F01E3d
0.00359922 ETH0.00107151

Latest 2 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
0xd281665a68dd943e80752db48dfd93285bd348dd750994989aefbf406e5b50bc
91826192019-12-29 21:00:201823 days ago1577653220
IDEX
0x00CE3b52...4d9F01E3d
2.47396339 ETH
0x26f2439545fa391afb8c0f7f69dce2336fb860244108c4a2e4c803bd506d87da
50143272018-02-02 0:29:392518 days ago1517531379
IDEX
0x00CE3b52...4d9F01E3d
0.43273917 ETH
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0 ETH
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