ETH Price: $2,604.53 (+2.37%)
Gas: 5.973 Gwei

Address

0x53a099b0d62300380a4dC67d67762ecCce206689
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Binance
Deposit Address

Overview

ETH Balance

0.011934685075521439 ETH

Eth Value

$31.08 (@ $2,604.53/ETH)

More Info

Private Name Tags

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Transactions Sent

Latest: 560 days ago First: 2132 days ago

Multichain Info

$34.64 (Multichain Portfolio)
1 address found via
Advanced Filter

 Latest 25 from a total of 1,021 transactions

Transaction Hash
Method
Block
From
To
0x4b1dc9af4ba642e77cc290dfc3f58b99b7169828b812505fda0332853c82a734
Transfer168039602023-03-11 9:30:11560 days ago1678527011
Binance 0x53a099b0...Cce206689
OUT
Paxos: BUSD Token
0 ETH0.00455629102.53838031
0x601aa75ded831c9129bee3457eb99c4744f0652d6379eb20cee3cd3409b37656
Transfer164350122023-01-18 16:53:47612 days ago1674060827
Binance 0x53a099b0...Cce206689
OUT
Chainlink: LINK Token
0 ETH0.00312997103.72047872
0x1211366120d148f786333dfd45abcd73749ff3edb73b1644e0a6e0dae0ddda29
Transfer163408902023-01-05 13:28:47625 days ago1672925327
Binance 0x53a099b0...Cce206689
OUT
Binance Binance 14
0.08275468 ETH0.0003790418.04995756
0xacefd9f9eaeac56c94dcf8dde5d0dd7cda7f5fd3bf949ccc9dcc9e9b60c2f4dd
Transfer136195262021-11-15 9:27:401041 days ago1636968460
0x688D1E7F...26999f761
IN
Binance 0x53a099b0...Cce206689
0.075 ETH0.002541121
0x652b898a0e7eaa7efe603f5c8d88c8141fe63849fb5b61d16d914b54bf86dfe3
Transfer122357132021-04-14 3:08:571256 days ago1618369737
Binance 0x53a099b0...Cce206689
OUT
Tether: USDT Stablecoin
0 ETH0.00356442136
0x060e6dc004739b8cffa5f09a2626a593acff99d93cf607e92e482d2d7c1dd55e
Transfer114178632020-12-09 9:34:141382 days ago1607506454
Binance 0x53a099b0...Cce206689
OUT
Tether: USDT Stablecoin
0 ETH0.00272573104
0x490e73ae8c2fd98e7269555275730cbb72f5a70a68fc5724328fac5ac1f0789e
Transfer114028212020-12-07 2:03:451384 days ago1607306625
Binance 0x53a099b0...Cce206689
OUT
Tether: USDT Stablecoin
0 ETH0.0008386832
0x25d63a9628a6c8631b30fee1f45e369c106197af535ee24cce53c07c307b9493
Transfer112761382020-11-17 15:02:511404 days ago1605625371
Binance 0x53a099b0...Cce206689
OUT
TrueUSD: TUSD Token
0 ETH0.00258115101
0xaf4f2351c5dffbae8dd974e7954ce9e1661787efff8f4a296b8b6f8906766a0b
Transfer112525202020-11-14 0:10:011408 days ago1605312601
Binance 0x53a099b0...Cce206689
OUT
Circle: USDC Token
0 ETH0.0009583335
0x0ba0f73c90c54924b136edc99286919c8c1527169639734f405a57ab637d3aa5
Transfer112430482020-11-12 13:31:471409 days ago1605187907
Binance 0x53a099b0...Cce206689
OUT
Paxos: USDP Token
0 ETH0.0025059789
0x4d7aea3b897bc73fe5d47972aec8eee2d0451fca8053218e58219daad878e65c
Transfer112314132020-11-10 18:30:311411 days ago1605033031
Binance 0x53a099b0...Cce206689
OUT
Binance Binance
30.428354 ETH0.00107151
0x6824a554408c55a57d9ace81b8fa4fa161756603fcec3ebadcb56b77aa47fe38
Transfer112314052020-11-10 18:29:051411 days ago1605032945
0xd109aA6D...CF9f405e9
IN
Binance 0x53a099b0...Cce206689
30.419202 ETH0.00079838
0xbbc3ca46baa0eedcf65991743cc73f941d59e4f61ea88ec2c8f73788e3797421
Transfer110662502020-10-16 10:00:341436 days ago1602842434
Binance 0x53a099b0...Cce206689
OUT
Binance Binance
6.879158 ETH0.00184888
0xdaa6c5f1d3372fe6ed944ad97f12c87cb2d9772aef05cbe2818d1f1a11c9cf30
Transfer110661902020-10-16 9:47:461436 days ago1602841666
Cryptonator
IN
Binance 0x53a099b0...Cce206689
6.3 ETH0.00184888
0x0860bfc1527f07d0bb170e6526f5a859f641f0fe73f05d4a005d42a8e7ad7480
Transfer110652842020-10-16 6:27:141436 days ago1602829634
0xD33B3e12...67C820DFF
IN
Binance 0x53a099b0...Cce206689
0.5813 ETH0.0013467364.13
0x1a498d0431ff250b984f01a0e26a8f55e9713350ea406cea816b1c722749732d
Transfer110546172020-10-14 15:30:531438 days ago1602689453
Binance 0x53a099b0...Cce206689
OUT
Binance Binance
2.47050574 ETH0.002142102
0x058be403925d89b5a0a67991112a6c75bc79553b6fc0117ab5e0688021d762cc
Transfer110545052020-10-14 15:05:391438 days ago1602687939
0x55988950...AAcE616Fd
IN
Binance 0x53a099b0...Cce206689
0.9 ETH0.00144969
0xb96f1621430521c7a9ff3795ffbc2ae21ba11cbfabcf6f1349ef71ac0a14804b
Transfer110481702020-10-13 15:42:091439 days ago1602603729
0x648CD66A...104b412dF
IN
Binance 0x53a099b0...Cce206689
0.44 ETH0.00199595
0xb4efea1f611c3080a7da449cbb6ec0103b033f8e35d99316afafa4f018f27fc1
Transfer110403802020-10-12 11:02:161440 days ago1602500536
0x676ca9b6...Da3aE135B
IN
Binance 0x53a099b0...Cce206689
0.53959924 ETH0.00142868
0x2cc702a28da3769be081f93ff46b0ab78d75f243df84c83182ddc57f1f44cec5
Transfer110390442020-10-12 6:07:421440 days ago1602482862
0x9D7D335f...8Fb1a7AAC
IN
Binance 0x53a099b0...Cce206689
0.589 ETH0.00100848
0xf69d7a6442c0086ee284732135632f12794f10082e7e2f067a81ec9503cb1ba9
Transfer110265282020-10-10 8:00:591442 days ago1602316859
Binance 0x53a099b0...Cce206689
OUT
Tether: USDT Stablecoin
0 ETH0.0013634952
0xb4a02415228aa42bc46e7adfcf50c6571fded41a30b338cdadd7d26c117cab79
Transfer110213972020-10-09 13:00:131443 days ago1602248413
Binance 0x53a099b0...Cce206689
OUT
Binance Binance
2.85630699 ETH0.00273130
0x2090354c15280a3974fe8b72a1427843dc4d4b78b6f5dfb50152ad890b9b7e5c
Transfer110213052020-10-09 12:40:411443 days ago1602247241
BitForex 1
IN
Binance 0x53a099b0...Cce206689
1.39 ETH0.0020160696.0032
0x5765cad1537adae62d6d97152d29714b06a7780e5b78a98724c48ee8a9f8c301
Transfer110210592020-10-09 11:44:441443 days ago1602243884
Cryptonator
IN
Binance 0x53a099b0...Cce206689
0.7397 ETH0.0015431473.48318208
0x428cf1960d7d47ec75ffff22a4e393b202efaed08da36c4a8a2e9462f5ed3ebc
Transfer110206742020-10-09 10:23:591443 days ago1602239039
0x35c1B1d6...4b5647CAA
IN
Binance 0x53a099b0...Cce206689
0.24497199 ETH0.0010499649.99815956
View all transactions

Latest 16 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
0xfdf5280f43ae11cf786ef74ea3f539ccedc7fe99252ceead3ccf6dd01d9bd331
164340472023-01-18 13:39:47612 days ago1674049187
Binance: Contract
Binance 0x53a099b0...Cce206689
0.015 ETH
0x37ed757fdb21c9c545f6ca32c5d730855c9f63c184197960ee6d29fea9baa7ba
114027602020-12-07 1:49:501385 days ago1607305790
Binance: Contract
Binance 0x53a099b0...Cce206689
0.014 ETH
0xe0df33b5cd06ef6f3dcbdb0b163813de77b8830a082c2e73e0b377ff66f8ca06
108994722020-09-20 13:23:371462 days ago1600608217
0x633eBccD...68B889B95
Binance 0x53a099b0...Cce206689
0.5 ETH
0x13ac46a6b4de131ab3e350215ac3c80fdad34aef1c65bfb0e69115bb54c80e2a
108457752020-09-12 7:28:291470 days ago1599895709
Binance: Contract
Binance 0x53a099b0...Cce206689
0.04 ETH
0xc6be1f5f473f2e75444baf1f04f1e299b42f4d93a143b2675e9a26033303d113
105950582020-08-04 19:00:261509 days ago1596567626
Binance: Contract
Binance 0x53a099b0...Cce206689
0.006 ETH
0x1c0f856aef3451569557b825d203b2868a29393c983a747ac9864b4eace5f38f
102896192020-06-18 12:14:201556 days ago1592482460
Bitstamp 2
Binance 0x53a099b0...Cce206689
1 ETH
0xcb69150f634406b6839189d00866c7d37651ab63fb6c4f1ac51f2d33185f4a99
92712672020-01-13 7:29:191713 days ago1578900559
Binance: Contract
Binance 0x53a099b0...Cce206689
0.006 ETH
0x8ba51d399d9c21d7cdb6ed2415cf79379ee0c25a4818fcaf791886fee10f8b02
89553742019-11-18 8:00:491769 days ago1574064049
Binance: Contract
Binance 0x53a099b0...Cce206689
0.006 ETH
0xec642798debeeb2d37246271ca69657fd4ea33dd9f5d0c60919fe48082db7030
88080782019-10-25 8:19:131793 days ago1571991553
Binance: Contract
Binance 0x53a099b0...Cce206689
0.006 ETH
0x7c9cc0de047a8de0ad22045397006b2d954a0e903be6756e6c7b972f51f1428b
87315492019-10-13 6:29:171805 days ago1570948157
Binance: Contract
Binance 0x53a099b0...Cce206689
0.006 ETH
0x90092e8e1b42f1cad36601b3db98585d357072ccf999f34f3c1f66ba8df17c39
87067612019-10-09 9:01:541809 days ago1570611714
Binance: Contract
Binance 0x53a099b0...Cce206689
0.006 ETH
0x3ff4a249cb43aacb710b6f03b019e58b8463e9c46b1b42cf41763bb4739b7ac5
86696312019-10-03 14:01:461815 days ago1570111306
Binance: Contract
Binance 0x53a099b0...Cce206689
0.006 ETH
0x276493b3d1c72447b4ce6877a98836b81ff32b370a94b559ee891f50fefcb8ca
86324002019-09-27 18:01:581821 days ago1569607318
Binance: Contract
Binance 0x53a099b0...Cce206689
0.006 ETH
0xc3ef8df87b93ab0eac3430edb2846856f9b80dafc4855af6917223f073eeaa3d
84535722019-08-30 20:01:501849 days ago1567195310
Binance: Contract
Binance 0x53a099b0...Cce206689
0.006 ETH
0xa7c2ecd0134c3c39f4499f6f940f44be3a29ea2797dba3d97b7179b9afed79d7
81684312019-07-17 13:01:121893 days ago1563368472
Binance: Contract
Binance 0x53a099b0...Cce206689
0.006 ETH
0x9fa478cd51967ddfaa790ddc4787145b65cfd0c0a060e8529d524cd3168be385
68847802018-12-14 11:19:532108 days ago1544786393
Binance: Contract
Binance 0x53a099b0...Cce206689
0.006 ETH
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