ETH Price: $3,340.66 (+1.36%)
Gas: 2.365 Gwei

Address

0x96aF7Be16FebAeBb9ED2F419bDB85572E6be9C18
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Overview

ETH Balance

0.004063689401985557 ETH

Eth Value

$13.58 (@ $3,340.66/ETH)

Token Holdings

More Info

Private Name Tags

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Transactions Sent

Latest: 5 days ago First: 1887 days ago

Multichain Info

No addresses found
Advanced Filter

 Latest 25 from a total of 114 transactions

Transaction Hash
Method
Block
From
To
0xd10d2570c4448b378454bb1a6a2de7e53b437eab2e6730bd7110812af46a1f58
Approve216650502025-01-20 10:16:475 days ago1737368207
0x96aF7Be1...2E6be9C18
OUT
Tether: USDT Stablecoin
0 ETH0.0014100428.83701946
0x107ed65bbc76aff8014e2fbb1efe816d1c0d80cb15bb04c31e314b84700ce9b3
Transfer215140102024-12-30 8:10:4726 days ago1735546247
0x96aF7Be1...2E6be9C18
OUT
Kraken Kraken 4
14.99977803 ETH0.000195629.31544849
0xd24a4186b11c25a1a4ddf695436401a9b723545f37d4891681810f60cd85ec85
Transfer215139992024-12-30 8:08:3526 days ago1735546115
0xAD747A0c...DC8d9D5c9
IN
0x96aF7Be1...2E6be9C18
15 ETH0.000118325.63440501
0x70960eaeb40c18cef9c323d8045a37540797ac2121039fa1fc6ff73394b48c63
Approve195540322024-03-31 13:00:11300 days ago1711890011
0x96aF7Be1...2E6be9C18
OUT
LCX AG: LCX Token
0 ETH0.0008933719.16578876
0xe17fb5992f2a4c88d6bc84b538d2e6329472e5b7575e9e6ea76180aaabe8b0bd
Approve192252602024-02-14 9:16:59346 days ago1707902219
0x96aF7Be1...2E6be9C18
OUT
Circle: USDC Token
0 ETH0.00174531.21982274
0xcca9b6a19cffb68cd10332b22af50bca74bb8a1344b8c13d067af4d6e92b4f11
Transfer192252182024-02-14 9:08:23346 days ago1707901703
Kraken Kraken 10
IN
0x96aF7Be1...2E6be9C18
0.00155407 ETH0.0006849332.61601825
0x2cb13afae5b5e81e045f7d04c5d94c65a795b5d0b87cc51e744684a2b282988b
Transfer192251742024-02-14 8:59:35346 days ago1707901175
Kraken Kraken 10
IN
0x96aF7Be1...2E6be9C18
0.0011191 ETH0.0006056328.83957003
0x67f5dd6fb32d7eea85472f106472fbad31c7a4f1e68d9d7b33d06d49b2592462
Transfer192251292024-02-14 8:50:35346 days ago1707900635
Kraken Kraken 10
IN
0x96aF7Be1...2E6be9C18
0.00494404 ETH0.0004624622.02196161
0x08a7bf46ed6895f9c6b30e15bcb8223d080dd0efdd6c0d4a92bd0a0f5f9eec7d
Split136098572021-11-13 20:41:121169 days ago1636836072
0x96aF7Be1...2E6be9C18
OUT
Kraken 5
16.70404984 ETH0.00472683136.72048087
0x37fb7b08eeb14d9c62fea37678e58712baa827ddb9ad4ac48bb7a51a1dadfacb
Transfer136098512021-11-13 20:40:291169 days ago1636836029
0x9f3d449C...C0649D7D1
IN
0x96aF7Be1...2E6be9C18
16.70865 ETH0.00232936110.9220848
0x8e2122e9e75de49221e1dcc461997d474a756e4232147e12d840e9926cbfd186
Split136041652021-11-12 23:13:231170 days ago1636758803
0x96aF7Be1...2E6be9C18
OUT
Kraken 5
23.79405095 ETH0.00600489173.6875244
0xfabe9618bc4f96e3119d36e5629e1095c3c77068712e1355a644500af2fa2b58
Transfer136041622021-11-12 23:13:081170 days ago1636758788
0x9f3d449C...C0649D7D1
IN
0x96aF7Be1...2E6be9C18
23.8 ETH0.00296291141.09131377
0xb0e37f11fff9e19bc07bab62b0153705bc31d3b161b9d51d47bee7f15caf248b
Split135459192021-11-03 19:59:131179 days ago1635969553
0x96aF7Be1...2E6be9C18
OUT
Kraken 5
26.19345698 ETH0.00656833189.98449072
0x721449445e1505b7d1ae4bd435407bb50dc79523e18d63599384422038dea2d5
Transfer135459172021-11-03 19:58:401179 days ago1635969520
0x9f3d449C...C0649D7D1
IN
0x96aF7Be1...2E6be9C18
26.2 ETH0.00306024145.72603912
0x69306eff2743f963be835c20d12c16259d2a15d6d7250f8f2a356861d8430f99
Split135457992021-11-03 19:34:211179 days ago1635968061
0x96aF7Be1...2E6be9C18
OUT
Kraken 5
13.09315016 ETH0.00682371197.37125708
0x3fca0274cd3c22fbc45c7f1ab076360fa18cbcd95301e0c36dbb928e1101064b
Transfer135457952021-11-03 19:33:451179 days ago1635968025
0x9f3d449C...C0649D7D1
IN
0x96aF7Be1...2E6be9C18
13.1 ETH0.0039926190.12389032
0x61e47250d495ab4bf6d9cf3105c488b5ee4f83127757664bfc5a0262123e25a1
Split135454412021-11-03 18:19:251179 days ago1635963565
0x96aF7Be1...2E6be9C18
OUT
Kraken 5
8.09350633 ETH0.00656022189.75
0x4805d5632836c764702b12e41551cfe931dcb02e1fe38914cdcc4937ff108ffd
Transfer135454402021-11-03 18:18:571179 days ago1635963537
0x8557A0a7...c3374CEdE
IN
0x96aF7Be1...2E6be9C18
8.1 ETH0.00323292153.94898049
0x1303eeb7c1643bdbe085c58da404d0704517702635eb655903d57db6af8c0f5d
Split135404902021-11-02 23:38:241180 days ago1635896304
0x96aF7Be1...2E6be9C18
OUT
Kraken 5
11.19277054 ETH0.00723176209.17367277
0xfba5aab4e98afdd96bd8a9f44ced0f7d4418af8a4a0016e5fb8e4d4f155ca922
Transfer135404872021-11-02 23:37:391180 days ago1635896259
0x8557A0a7...c3374CEdE
IN
0x96aF7Be1...2E6be9C18
11.2 ETH0.00339037161.44643925
0x7504f85b93ec6f53f9951705b826af03d1404a28b13ddc1a4f837b23bea7bc34
Split135404782021-11-02 23:35:361180 days ago1635896136
0x96aF7Be1...2E6be9C18
OUT
Kraken 5
17.99270478 ETH0.00725507209.84799911
0xa404946936740aab7144e95b882716a73a3ce5969a02c0ed0efe148fb6f88ff6
Transfer135404752021-11-02 23:35:031180 days ago1635896103
0x8557A0a7...c3374CEdE
IN
0x96aF7Be1...2E6be9C18
18 ETH0.00349761166.55319731
0x073f0f8689e3670314d9c1e22311a5b0e2cbef4c798df67fb87ec2fe852a1656
Split135332722021-11-01 20:20:441181 days ago1635798044
0x96aF7Be1...2E6be9C18
OUT
Kraken 5
7.49293917 ETH0.00685016198.13629366
0x0f4d8ac9cb7254572a35e754e994175b8a3d9b3b7621a18142d20102c670eb14
Transfer135332182021-11-01 20:08:421181 days ago1635797322
0x9f3d449C...C0649D7D1
IN
0x96aF7Be1...2E6be9C18
7.5 ETH0.00573354273.02572125
0xf367dbcfb96c6cd36576ce72304e71f105128b4ff7c20d752564d4702433183e
Split135310492021-11-01 12:01:401181 days ago1635768100
0x96aF7Be1...2E6be9C18
OUT
Kraken 5
4.69534238 ETH0.00472492136.66523771
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