ETH Price: $3,713.45 (+3.26%)
Gas: 14.492 Gwei

Address

0x940D2D0CeCAA824b0C385ED108b4815a8fdf59c7
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Overview

ETH Balance

0.026570002032897217 ETH

Eth Value

$98.67 (@ $3,713.45/ETH)

Token Holdings

More Info

Private Name Tags

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Transactions Sent

Latest: 361 days ago First: 997 days ago

Multichain Info

$98.66 (Multichain Portfolio)
No addresses found
Advanced Filter

 Latest 25 from a total of 102 transactions

Transaction Hash
Method
Block
From
To
0x85503ad1e1e151fe1452422e38ffa32ccad24ad6f17e261ea5d5eca14268d632
Transfer187212672023-12-05 16:14:47361 days ago1701792887
0x940D2D0C...a8fdf59c7
OUT
Tether: USDT Stablecoin
0 ETH0.00471176114.06151023
0x2d8fbd79ac9cd0be70f7fc810352d06e3cced70def1eed1dfc4e138e69c03043
Transfer*187212662023-12-05 16:14:35361 days ago1701792875
Bitfinex Bitfinex: Hot Wallet
IN
0x940D2D0C...a8fdf59c7
0.02166515 ETH0.00242165113.92792093
0xed090235cc9a46e5914e94fb583af4fbc54c175989f5d8e47bb906a7b42092bb
Transfer186771592023-11-29 12:05:59367 days ago1701259559
0x940D2D0C...a8fdf59c7
OUT
Tether: USDT Stablecoin
0 ETH0.0069116757.59733119
0xce1d4ca6afbd11c06a285e0c3e1cca05fb0d7e184c186e1e820c81fb64e19725
Transfer186771592023-11-29 12:05:59367 days ago1701259559
0x940D2D0C...a8fdf59c7
OUT
Tether: USDT Stablecoin
0 ETH0.0021487852.03243507
0xbb631c38380c662f11940eec679db04341df9b2b5a71add2c878278da7ec7d9a
Transfer186281562023-11-22 15:25:47374 days ago1700666747
0x940D2D0C...a8fdf59c7
OUT
Tether: USDT Stablecoin
0 ETH0.0033401380.90428333
0x295c400ff315a398cdd83574ef6fa5af04d35192591288bb91f14f713c27f198
Transfer*186281552023-11-22 15:25:35374 days ago1700666735
Bitfinex Bitfinex: Hot Wallet
IN
0x940D2D0C...a8fdf59c7
0.01431628 ETH0.0016905979.53492077
0x54b01917ab6c8c5b5e29a79fa541f22fe4eabb72efa023a7cb2e1eaa00c0a1d3
Transfer185705272023-11-14 13:45:35382 days ago1699969535
0x940D2D0C...a8fdf59c7
OUT
Tether: USDT Stablecoin
0 ETH0.0025057660.67664062
0x2a1027700baa814722f37d69ca235f40f1665157d478e7125b846378bd4b8bc2
Transfer184711592023-10-31 15:59:59396 days ago1698767999
0x940D2D0C...a8fdf59c7
OUT
Tether: USDT Stablecoin
0 ETH0.0018668545.20559873
0x4221b06600ed9a539905961d29441147974c3d63128e06642ad6bade748ec259
Transfer184645742023-10-30 17:51:23397 days ago1698688283
0x940D2D0C...a8fdf59c7
OUT
Tether: USDT Stablecoin
0 ETH0.0019738647.81066053
0xada6fda51ec42446b5559447ba9502c7125bd5c0374d91ebd3b8bcbcec5a1625
Transfer*184645732023-10-30 17:51:11397 days ago1698688271
Bitfinex Bitfinex: Hot Wallet
IN
0x940D2D0C...a8fdf59c7
0.00988105 ETH0.0010485349.32898069
0xcdec1be2f1f9d490aa91cacc89ab8da98efe8e35d681ed3832475c0aab3063a6
Transfer184204432023-10-24 13:33:59403 days ago1698154439
0x940D2D0C...a8fdf59c7
OUT
Tether: USDT Stablecoin
0 ETH0.0061874651.5622373
0x28a2f7b23dfed8005880cd434b85163bee5553fd63c2896ac559b2ed923e65b4
Transfer184204432023-10-24 13:33:59403 days ago1698154439
0x940D2D0C...a8fdf59c7
OUT
Tether: USDT Stablecoin
0 ETH0.0020843750.47277147
0xd879296eef54a3116eaab3c0e826292eb775a9d981a34374972cc349b971f6eb
Transfer*184204412023-10-24 13:33:35403 days ago1698154415
Bitfinex Bitfinex: Hot Wallet
IN
0x940D2D0C...a8fdf59c7
0.00943434 ETH0.0011091652.18147853
0xe0fbd3025d00647256e9ff034fa51b5a091bad4553602944718cbaa014ce5a8a
Transfer183717452023-10-17 18:01:11410 days ago1697565671
0x940D2D0C...a8fdf59c7
OUT
Tether: USDT Stablecoin
0 ETH0.001737114.47586132
0x97e14586252ea2713223294a484b2f5b4cb75327023694dacc814dc01ac1a172
Transfer183717442023-10-17 18:00:59410 days ago1697565659
0x940D2D0C...a8fdf59c7
OUT
Tether: USDT Stablecoin
0 ETH0.0005964214.44233028
0x9d1fd67cdfc24fc5e0ec9edde6a44ca7f1d36d8d5ff721c1598a16bb795d9780
Transfer*183716842023-10-17 17:48:59410 days ago1697564939
Bitfinex Bitfinex: Hot Wallet
IN
0x940D2D0C...a8fdf59c7
0.00323226 ETH0.0003781317.78937832
0x907f45c0e778762dec3eacd4cd9806d13bc5b70d4a97ec9e51a4a82c7a2d85e8
Transfer183205982023-10-10 14:17:35417 days ago1696947455
0x940D2D0C...a8fdf59c7
OUT
Tether: USDT Stablecoin
0 ETH0.0018680315.56698596
0xe7f750afe2d4c4c1d1ab00e6f0a76b15caeb9e00d07716919671ca4660ec47f4
Transfer183205972023-10-10 14:17:23417 days ago1696947443
0x940D2D0C...a8fdf59c7
OUT
Tether: USDT Stablecoin
0 ETH0.0006426815.56698596
0xe4dda51f62f1cabf5373a05555c86cbbed36ce63b0feb9ab1af8b9c18a8be4cb
Transfer*183205942023-10-10 14:16:47417 days ago1696947407
Bitfinex Bitfinex: Hot Wallet
IN
0x940D2D0C...a8fdf59c7
0.00280422 ETH0.0003311415.57904375
0x659d15205710fb19c6802d27dd3f255cbf63692babc06e34bf437e766e588688
Transfer182694702023-10-03 10:39:11424 days ago1696329551
0x940D2D0C...a8fdf59c7
OUT
Tether: USDT Stablecoin
0 ETH0.000518212.55180245
0x60ced880025aa736365a997fcf984287021af8cd98ca8256ff0320997211391d
Transfer*182694052023-10-03 10:25:59424 days ago1696328759
Bitfinex Bitfinex: Hot Wallet
IN
0x940D2D0C...a8fdf59c7
0.00214413 ETH0.0004167719.60741942
0x3ff846e131b18d901b62bb12f33d67a79b5d07834532fdd7294f39ec82f44374
Transfer182263972023-09-27 10:07:23430 days ago1695809243
0x940D2D0C...a8fdf59c7
OUT
Tether: USDT Stablecoin
0 ETH0.0021001917.50163437
0x02ddceae7565b54c848805fce6b61652d9f5fe49d13c3eb24ad0014dafd4f538
Transfer182263312023-09-27 9:54:11430 days ago1695808451
0x940D2D0C...a8fdf59c7
OUT
Tether: USDT Stablecoin
0 ETH0.0006571815.91369701
0x72a349ef0f552240588958689a0079177b7f5cdfe319c8eb5fa5c4ea862c3e21
Transfer182210042023-09-26 16:00:23431 days ago1695744023
0x940D2D0C...a8fdf59c7
OUT
Tether: USDT Stablecoin
0 ETH0.0024034320.0286356
0xf249e0dbdee7d203ebd8524206709e28e566bfcb71bf40add23a30b27bb61011
Transfer182210032023-09-26 16:00:11431 days ago1695744011
0x940D2D0C...a8fdf59c7
OUT
Tether: USDT Stablecoin
0 ETH0.0024034320.0286356
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