ETH Price: $2,480.27 (-3.15%)
Gas: 5.153 Gwei

Address

0x5299A7e9033C2677252e9813c3475BFCEAFc5bA7
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Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

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Transactions Sent

Latest: 445 days ago First: 1486 days ago

Multichain Info

$0 (Multichain Portfolio)
No addresses found
Advanced Filter

 Latest 25 from a total of 241 transactions

Transaction Hash
Method
Block
From
To
0x0367be40a025164222466d26c3d339751a86d026fef66fe4d82f8ab5fe87ec39
Transfer179163352023-08-14 23:21:35445 days ago1692055295
0x5299A7e9...CEAFc5bA7
OUT
KuCoin KuCoin 10
0.14607866 ETH0.0004024619.16483712
0xc74f31a5ce6304d8a95b89002a2a8ebceb958d7212c1632192a1e924005ee6e7
Transfer179150322023-08-14 18:58:59445 days ago1692039539
0x42e776d8...DC1f157a2
IN
0x5299A7e9...CEAFc5bA7
0.14648112 ETH0.0005172224.62960207
0xeaca52ccf97580202f8aef34aa0b040065550f39be954cbd7626586ffa17a3fd
Transfer178956962023-08-12 2:07:11448 days ago1691806031
0x5299A7e9...CEAFc5bA7
OUT
KuCoin KuCoin 10
8.52268646 ETH0.0002677512.75013146
0x6e5f21a38e73ce99f9ba53eb8baf6c7f2d652f6b82a03772bfb8e4c9e4a69818
Transfer178950512023-08-11 23:56:11448 days ago1691798171
Kraken Kraken 4
IN
0x5299A7e9...CEAFc5bA7
3.64159 ETH0.000331715.79533231
0x9ff3d372a4f30553ec1cacf33e5707ee2edeef45e806375ffc4c67e48e596df6
Transfer178950202023-08-11 23:49:59448 days ago1691797799
Binance Binance US 3
IN
0x5299A7e9...CEAFc5bA7
4.86810014 ETH0.0003289615.66487816
0xa448ad4807783a4e2a4b8fda6e21bdb72ce4c48e7766db547a6da13e4d8b84f0
Transfer178950062023-08-11 23:46:59448 days ago1691797619
Binance Binance US 3
IN
0x5299A7e9...CEAFc5bA7
0.01322969 ETH0.0003982318.96340311
0xfbbd6890d1921a7f6d5c914546775e80a0c92218dfc273f43c9192aece0c9fab
Transfer171309002023-04-26 14:08:47556 days ago1682518127
0x5299A7e9...CEAFc5bA7
OUT
KuCoin KuCoin 10
4.99801185 ETH0.0019565993.17123635
0x9891f0771809ac636bbd3b430e10616888be1b113ad55aacef229d9eda62690e
Transfer171307562023-04-26 13:39:59556 days ago1682516399
Kraken Kraken 4
IN
0x5299A7e9...CEAFc5bA7
5 ETH0.0009324444.40204459
0xe22ee6ad872a8c3503582eb1049137e0b900c4110132b46f4e832bde49703b96
Transfer167075692023-02-25 20:09:23615 days ago1677355763
0x5299A7e9...CEAFc5bA7
OUT
KuCoin KuCoin 10
1.21305148 ETH0.0004408320.99230313
0x023a5cb8b4051cfa6e8a5da9fbc41aef75dfe68ba4e51d979cbf5818682b51a9
Transfer167070522023-02-25 18:24:11615 days ago1677349451
Coinex 2
IN
0x5299A7e9...CEAFc5bA7
1.21340032 ETH0.0004675322.26341825
0x149b2f8416fa8ef84ed1f809041d12ef8162b53ed9d0f15b30cc4fb18a89ac5a
Transfer155332052022-09-14 13:35:45780 days ago1663162545
0x5299A7e9...CEAFc5bA7
OUT
KuCoin KuCoin 13
9.99263357 ETH0.00033616.00035975
0xe67dc2e82d215b1f043de433cd5a23df615a2d334eb5a42afa75c55ead8754e7
Transfer155330172022-09-14 12:45:01780 days ago1663159501
Stex 2
IN
0x5299A7e9...CEAFc5bA7
9.993 ETH0.0004220
0xe2e6e9e283fdff60947710bbb6e72e63d7fad1df6b2b88108b14cd23bb16a22f
Transfer155163492022-09-11 18:36:11782 days ago1662921371
0x5299A7e9...CEAFc5bA7
OUT
KuCoin KuCoin 10
9.99265598 ETH0.0003630817.28973063
0x768747207b5fe3f5408a77f4511d1b6384170ba2712a31dfbbef471329608643
Transfer155161442022-09-11 17:45:05782 days ago1662918305
Stex 2
IN
0x5299A7e9...CEAFc5bA7
9.993 ETH0.0004220
0x8156a7a07f51d81c7e5c22ae7c797ee8bdea266fb82a71c750272733c80240da
Transfer155153882022-09-11 14:36:07783 days ago1662906967
0x5299A7e9...CEAFc5bA7
OUT
KuCoin KuCoin 10
29.97482556 ETH0.000148397.0664928
0x24c0035cb57d6423b04781012de415e039f1f45e2137168a2a9becb4c8da8570
Transfer155153562022-09-11 14:30:05783 days ago1662906605
Stex 2
IN
0x5299A7e9...CEAFc5bA7
9.991 ETH0.0004220
0x94d2f99beb08e60c6377a53613761531c70fe8796d12d75cfb71de80c566b033
Transfer155152152022-09-11 13:59:54783 days ago1662904794
Stex 2
IN
0x5299A7e9...CEAFc5bA7
9.992 ETH0.0004220
0x6299135fc3803e0e11d588f78eb67d00f5d96ef5b66c8c118ffcc5f1832aac63
Transfer155151772022-09-11 13:51:55783 days ago1662904315
Stex 2
IN
0x5299A7e9...CEAFc5bA7
9.992 ETH0.0004220
0x7020efaa7c9b7a6c626200c5e165d28db5872fe36fc3a9a97f4ee40b1a4ae64a
Transfer155113452022-09-10 22:36:19783 days ago1662849379
0x5299A7e9...CEAFc5bA7
OUT
KuCoin KuCoin 10
19.97366126 ETH0.0002700612.86003667
0xdfbbdb43ad07e32bc9442c2fa583a70291fc43a46dcfcb3eb5596a6f831e29e0
Transfer155113112022-09-10 22:29:08783 days ago1662848948
Stex 2
IN
0x5299A7e9...CEAFc5bA7
9.98 ETH0.0004220
0x991b7c5625e7e83257572b560a7c9da15467788bdc15275abd16f9dd1f53b3d9
Transfer155112482022-09-10 22:14:36783 days ago1662848076
Stex 2
IN
0x5299A7e9...CEAFc5bA7
9.993 ETH0.0004220
0xa555cbaded2dfd286aec8106f5f69ac7470a80fbc3f955e86922172242acacee
Transfer155042942022-09-09 18:44:15784 days ago1662749055
0x5299A7e9...CEAFc5bA7
OUT
KuCoin KuCoin 10
9.99139136 ETH0.0006431330.6253611
0x6527c2aa3166c76b5ebebfaeb85634c8f890afcdc16e12f56bffde2eeca20124
Transfer155040282022-09-09 17:39:45784 days ago1662745185
Stex 2
IN
0x5299A7e9...CEAFc5bA7
9.993 ETH0.0004220
0x9451670d74b1946fb46020b170c71abb45e28f675793635f7f82e16f31be67e5
Transfer155037682022-09-09 16:39:14784 days ago1662741554
0x5299A7e9...CEAFc5bA7
OUT
KuCoin KuCoin 10
9.99127782 ETH0.0008366739.84184324
0x2eca37b79912e5238b55ffe218e7a66898321323a3c5c4b6bb7da92c28a02f88
Transfer155035802022-09-09 15:47:44784 days ago1662738464
0x5299A7e9...CEAFc5bA7
OUT
KuCoin KuCoin 10
39.96853358 ETH0.0005297725.22716753
View all transactions

Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
0x7f537ddb9dd3f479d1de69b02a37473fc1263f511dda82781c9622073b796c4c
137727192021-12-09 18:54:401058 days ago1639076080
KuCoin: Deposit Funder 2
0x5299A7e9...CEAFc5bA7
0.03 ETH
0x8d034165cfd5aebbea01b31e3b278272cdf0d290eeecbb933409daeac53af206
129519402021-08-03 11:04:571187 days ago1627988697
KuCoin: Deposit Funder 2
0x5299A7e9...CEAFc5bA7
0.02 ETH
0x82d0ffc53b46ad99c8dbe0b72c5e32402e891dd987adedaa6c6a05072330b2c8
129494612021-08-03 1:31:041187 days ago1627954264
KuCoin: Deposit Funder 2
0x5299A7e9...CEAFc5bA7
0.02 ETH
0x09216beb1e99c85f6143c19ecadc19c3dd1a387afce0e815219c15edfe6e7f1a
126788702021-06-21 17:06:511229 days ago1624295211
KuCoin: Deposit Funder 2
0x5299A7e9...CEAFc5bA7
0.02 ETH
0x8f18a0ed93afeed40a0adb883ae49c548a6af84efe00b8052ccd565aedc6540c
124845192021-05-22 14:04:551260 days ago1621692295
KuCoin: Deposit Funder 2
0x5299A7e9...CEAFc5bA7
0.02 ETH
0x32e295be0509d4285515e4715341b7a8d0efc17f2c3b9d6baf7dade2e8bbd193
123684642021-05-04 15:04:531277 days ago1620140693
KuCoin: Deposit Funder 2
0x5299A7e9...CEAFc5bA7
0.02 ETH
0x7c46a4a39d0a181a7f98a04a4aad34a600a69520ddd2eb7828fb18d873278728
122465022021-04-15 19:10:021296 days ago1618513802
KuCoin: Deposit Funder 2
0x5299A7e9...CEAFc5bA7
0.02 ETH
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