ETH Price: $2,496.54 (-2.13%)
Gas: 4.851 Gwei

Address

0x329d68655403DC0f7BEBbEdf095Df405eE40c3ad
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Binance
Deposit Address

Overview

ETH Balance

0.014496 ETH

Eth Value

$36.19 (@ $2,496.54/ETH)

More Info

Private Name Tags

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Transactions Sent

Latest: 471 days ago First: 2562 days ago

Multichain Info

$39.7 (Multichain Portfolio)
1 address found via
Advanced Filter

 Latest 25 from a total of 308 transactions

Transaction Hash
Method
Block
From
To
0x0ddb7d5c9503fd4e736f84849dc3be1d3ba3da8add04b3f7d84a2d2309d06437
Transfer176683132023-07-11 5:31:11471 days ago1689053471
Binance 0x329d6865...5eE40c3ad
OUT
Binance Binance 14
0.06257054 ETH0.00050424
0xf010109a16864f5e6031ba618338c7935ab52449db0fe316a606c36d8fa522d8
Transfer167366722023-03-01 22:15:23603 days ago1677708923
0x46f1a5d0...9C01a6761
IN
Binance 0x329d6865...5eE40c3ad
0.0374033 ETH0.0006490330.90632455
0xa7a449c94218c32e98bc7d0f5f4173bd720f8e82361d6355e28f073d4f6b840a
Transfer166898962023-02-23 8:25:23609 days ago1677140723
0x46f1a5d0...9C01a6761
IN
Binance 0x329d6865...5eE40c3ad
0.02174627 ETH0.0005397525.70278221
0x0de5acb9b7244e9c3318577106bf31d346b9eefbfb7491817d2578567c3070ef
Transfer161547842022-12-10 14:04:35684 days ago1670681075
Binance 0x329d6865...5eE40c3ad
OUT
Tether: USDT Stablecoin
0 ETH0.0008112319.63818044
0xcbaf1a77360c4dfd63a2b107519932409b0b386b922a028cdfd5e723421ed2ad
Transfer161455012022-12-09 6:55:59685 days ago1670568959
Binance 0x329d6865...5eE40c3ad
OUT
Binance Binance 14
0.51178265 ETH0.000767836.56205862
0x0ce205a99cbe459b01566771dd12a29ffcb70fad958f06f9e4652bc1be91c978
Transfer155963622022-09-23 13:31:35762 days ago1663939895
0x1C337B59...EE834EEe3
IN
Binance 0x329d6865...5eE40c3ad
0.02149895 ETH0.000189359.01668665
0xc31c517559b83bf86073dcf643cba7144ccdabb64d19a3dd14e16ff9631987d0
Transfer155956062022-09-23 10:59:47762 days ago1663930787
0x383Ab7F0...1d44b6B99
IN
Binance 0x329d6865...5eE40c3ad
0.10703954 ETH0.000142356.77897473
0xe09d4e5e3e8176d468163bb9b4700d139742bce2f2684614edfad47d415dca56
Transfer154265622022-08-28 7:45:25788 days ago1661672725
0x98899BE7...Ed53F5f11
IN
Binance 0x329d6865...5eE40c3ad
0.3834 ETH0.00014626.96203981
0x953e0411186a659d76612678e177f718e34b23dcbcae3263258c523b9ed64892
Transfer154000272022-08-24 1:30:59793 days ago1661304659
Binance 0x329d6865...5eE40c3ad
OUT
Binance Binance 14
1.13211017 ETH0.000155847.42139307
0x1d1a21a880a5d170a365941a493fc391dd247d770e9b522794c5ad3b5c884332
Transfer153998612022-08-24 0:51:17793 days ago1661302277
0x98899BE7...Ed53F5f11
IN
Binance 0x329d6865...5eE40c3ad
0.663 ETH0.0002751713.10346826
0x408c880314c332a620ff1ba42678e4fe8cc891214e1d2de861b51a2dc60726a4
Transfer153960752022-08-23 10:35:31793 days ago1661250931
0x98899BE7...Ed53F5f11
IN
Binance 0x329d6865...5eE40c3ad
0.2932 ETH0.0002120310.09681262
0xcae1d746c6e6019b190e219fe3595cf298c5c76c08408c2595dfcff62a3e0092
Transfer153790202022-08-20 17:49:02796 days ago1661017742
0x98899BE7...Ed53F5f11
IN
Binance 0x329d6865...5eE40c3ad
0.1761 ETH0.0003315615.78889234
0x449a0f5fcd08da4a9ea0bfa64703f75d99beea5dd6acc145d96b5068307fdfce
Transfer152624252022-08-02 10:01:07814 days ago1659434467
Binance 0x329d6865...5eE40c3ad
OUT
Binance Binance 14
1.87058017 ETH0.000189829.03905408
0xbce335eda019435d42c4b5824da7eaff0ca2b8581830333cae754b9adb9b1da5
Transfer152623172022-08-02 9:35:47814 days ago1659432947
0x98899BE7...Ed53F5f11
IN
Binance 0x329d6865...5eE40c3ad
1.871 ETH0.000161247.67810934
0x6eb0ddcf66b172440dcd3df45aea6b86f9d454ae8d126572d31835c7db65ab29
Transfer152534212022-08-01 0:30:31816 days ago1659313831
Binance 0x329d6865...5eE40c3ad
OUT
Binance Binance 14
0.95000466 ETH0.0004198219.9918856
0x5c9841fcb1bd972983e301f5cbcf82f58a364ec1ebeebdd5b149b0efdb107074
Transfer152533912022-08-01 0:21:51816 days ago1659313311
0x98899BE7...Ed53F5f11
IN
Binance 0x329d6865...5eE40c3ad
0.3092 ETH0.0002658812.66131215
0xfffa9ffa0daaa3cf9ab0113404c2467f0722b98f4a80d64661359a77128fd699
Transfer152182302022-07-26 12:57:08821 days ago1658840228
0x98899BE7...Ed53F5f11
IN
Binance 0x329d6865...5eE40c3ad
0.3385 ETH0.0003330515.85982594
0x618e5c66108e5c5822c59552f1ff71e96231e6ca468c018ebd435c32cfb7e30d
Transfer152156182022-07-26 3:05:34822 days ago1658804734
0x98899BE7...Ed53F5f11
IN
Binance 0x329d6865...5eE40c3ad
0.3026 ETH0.0004217720.08465062
0xc8d6410d98f354e30585ac3a28c07afbad1e9c5af5e6b0aee1c7d51442a8873c
Transfer152144822022-07-25 22:46:42822 days ago1658789202
Binance 0x329d6865...5eE40c3ad
OUT
Binance Binance 14
0.52374707 ETH0.0002953314.06352839
0xf78471dded4d41ca6d6ab87313f4fe2d070246dce4ab97721d01ba2fd3050c44
Transfer151344722022-07-13 13:16:45834 days ago1657718205
0x98899BE7...Ed53F5f11
IN
Binance 0x329d6865...5eE40c3ad
0.485 ETH0.0008600440.95475823
0x95f57755a728ded2794085b81ab64625b7c484a4acb311c38f08e59518e769fa
Transfer151223492022-07-11 16:16:15836 days ago1657556175
FTX 2
IN
Binance 0x329d6865...5eE40c3ad
0.0399563 ETH0.00360189171.51896821
0x39658b424040cd54009a5d308275d2c4b9d8ee3d6afa3e1218ccb2ed50511ba8
Transfer150002282022-06-21 3:30:43857 days ago1655782243
Binance 0x329d6865...5eE40c3ad
OUT
Binance Binance 14
1.42998612 ETH0.0012092257.58207773
0xd0f94e4f291f6ba5e042a8e1202bca20488507cef2a91d1e4d76f8bb26a10c8b
Transfer149898502022-06-19 8:39:56858 days ago1655627996
bitFlyer 2
IN
Binance 0x329d6865...5eE40c3ad
0.6891 ETH0.0005730227.28671765
0x348a7067b1c3623316ce81fc05a3e729488ef017781923fb7c54027fa0562ce6
Transfer149884442022-06-19 2:40:18859 days ago1655606418
bitFlyer 2
IN
Binance 0x329d6865...5eE40c3ad
0.2477 ETH0.0006897632.8459527
0x93792401f20f1ca28a568d59e5c80f324bf96558dd4535c0bd26d71945b9825e
Transfer149487452022-06-12 6:33:52865 days ago1655015632
bitFlyer 2
IN
Binance 0x329d6865...5eE40c3ad
0.4538 ETH0.000795837.89531
View all transactions

Latest 6 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
0x0c29d2311a62065ec0b3d4ef2f00490ce06d949590e69eaf7b45710a457ec1a7
106398452020-08-11 17:01:401535 days ago1597165300
CoinList 1
Binance 0x329d6865...5eE40c3ad
1.32 ETH
0x6bc442e1f2ff429cd3fe84190f514ebc8296bdaa7bc57fb305f9f90c6f92cb62
52247682018-03-09 14:09:182421 days ago1520604558
Binance: Contract
Binance 0x329d6865...5eE40c3ad
0.006 ETH
0xed9a99fd71b4520751228a51917d09ee155ff4a2bdf3660d1e0daf7796bfb798
50615902018-02-09 23:07:082449 days ago1518217628
Binance: Contract
Binance 0x329d6865...5eE40c3ad
0.006 ETH
0xc6c3b12fc2f02b067d23143dd0f05116558941e64f3e2a56d0e597259d5abc76
46993802017-12-08 23:38:542512 days ago1512776334
Binance: Contract
Binance 0x329d6865...5eE40c3ad
0.007 ETH
0x79821027bea13f6d9f5a6b130bbda02c435e09dc56b051240f46793ad90dac36
46984982017-12-08 20:07:432512 days ago1512763663
Binance: Contract
Binance 0x329d6865...5eE40c3ad
0.007 ETH
0x6cb983b4a7aa9afe036ab06b8a8f49e3b7529260c9267fb03becb8ad3bbf1845
46984692017-12-08 20:00:292512 days ago1512763229
Binance: Contract
Binance 0x329d6865...5eE40c3ad
0.007 ETH
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0 ETH
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