ETH Price: $3,395.02 (+4.28%)
Gas: 14.9 Gwei

Address

0xa95b69c282CBF2d1A8578F570EC441d152C0Da7A
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Overview

ETH Balance

0.07397243815485816 ETH

Eth Value

$251.14 (@ $3,395.02/ETH)

More Info

Private Name Tags

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Transactions Sent

Latest: 58 days ago First: 599 days ago

Multichain Info

No addresses found
Advanced Filter

 Latest 25 from a total of 86 transactions

Transaction Hash
Method
Block
From
To
0xd14a52c6f0abe7e2a3534d103f6fc80ac7bb74870d54006d63d5a36ea878bd3c
Transfer212740392024-11-26 19:33:1158 days ago1732649591
0xa95b69c2...152C0Da7A
OUT
Nexo Token
0 ETH0.0004519914.78316492
0xa247cf716428af2e7e3f69cacf535d284a6d19283d2f7955a450f2b7fb197ac6
Transfer212722992024-11-26 13:44:1159 days ago1732628651
0xa95b69c2...152C0Da7A
OUT
Nexo Token
0 ETH0.00073123.89936007
0x262a8d1c9f5f5f522699f0433ef34eafeeb147e30a059ca7583501d4c2d63c57
Transfer211366892024-11-07 15:32:2378 days ago1730993543
0xa95b69c2...152C0Da7A
OUT
Tether: USDT Stablecoin
0 ETH0.0038495632.07972263
0x581bb4caf32565e6b0f4668faeeaf3a7d311c3a494764bc952a1ca1118d0c494
Transfer211366892024-11-07 15:32:2378 days ago1730993543
0xa95b69c2...152C0Da7A
OUT
Tether: USDT Stablecoin
0 ETH0.0012915331.27441382
0x6ad2ff2f2687250de5ff549842960a3064632aa6f8792ab4fc8473deebab6ec2
Transfer201412032024-06-21 16:10:35217 days ago1718986235
0xa95b69c2...152C0Da7A
OUT
Tether: USDT Stablecoin
0 ETH0.0026396821.99740794
0xa577a1a522c7d440749d921d4edefc28feb41b22b0d0f36f23fc4262558ad9a3
Transfer201412022024-06-21 16:10:23217 days ago1718986223
0xa95b69c2...152C0Da7A
OUT
Tether: USDT Stablecoin
0 ETH0.0009086921.99740794
0xaf3d9c9aa9290cc891db8c14542d20f1e44ad51aec5c84aef50f35b574840cad
Transfer200336252024-06-06 15:17:23232 days ago1717687043
0xa95b69c2...152C0Da7A
OUT
Tether: USDT Stablecoin
0 ETH0.0034934829.11235346
0xa326bcf500de5b02a54eace663d8b1cafc6d4754e6596a1d8bae91313337239b
Transfer200336252024-06-06 15:17:23232 days ago1717687043
0xa95b69c2...152C0Da7A
OUT
Tether: USDT Stablecoin
0 ETH0.0011971828.98124016
0x5002efa72bd5418ddb4638fd4a5d8ce3e237da987c92038ffd62e5a57c888ccf
Transfer197056802024-04-21 18:50:35277 days ago1713725435
0xa95b69c2...152C0Da7A
OUT
Nexo Token
0 ETH0.0003822312.49652806
0x0e40d4d9d06f61bd57802710df58b361a0aa6eb418d344228c52dd42b8bf19a7
Transfer195916342024-04-05 19:31:35293 days ago1712345495
0xa95b69c2...152C0Da7A
OUT
Tether: USDT Stablecoin
0 ETH0.0036371730.30982202
0x4f840b12523daa235803d4d4737d61547da1ae94993ed34cd72834dcd966f092
Transfer195916342024-04-05 19:31:35293 days ago1712345495
0xa95b69c2...152C0Da7A
OUT
Tether: USDT Stablecoin
0 ETH0.0012825831.05769249
0x645d550a1b97211dad43d79e5060a1b7e8d7ae0277760795b4a600d9bc066d7e
Transfer193991352024-03-09 17:48:47320 days ago1710006527
0xa95b69c2...152C0Da7A
OUT
Tether: USDT Stablecoin
0 ETH0.00549066132.95561613
0x341d384a273cd3ac6b91e116d5d39e1e90d73870705aa9c83c43209bff3e02d7
Transfer190084292024-01-14 23:32:59375 days ago1705275179
0xa95b69c2...152C0Da7A
OUT
Bitfinex Bitfinex: Hot Wallet
9.99722516 ETH0.0006717431.98779653
0xe3f967789a0e3203340cb0f537a0128f72ebce5695be152f5063d6c3538ab0b8
Transfer190084162024-01-14 23:30:23375 days ago1705275023
Nexo Nexo 52
IN
0xa95b69c2...152C0Da7A
9.99799125 ETH0.0004941923.53290331
0xd28de808c659fc2010b1eb68fcab79f53a684135668492329f38f20b139e2ed4
Transfer188813332023-12-28 3:06:59393 days ago1703732819
0xa95b69c2...152C0Da7A
OUT
Bitfinex Bitfinex: Hot Wallet
22.99461177 ETH0.0007660836.4801348
0x730c9417d15152ca6f0332524c8aebee179ec45687433005da4f4f9008fee3db
Transfer188813262023-12-28 3:05:35393 days ago1703732735
Nexo Nexo 52
IN
0xa95b69c2...152C0Da7A
23.00751197 ETH0.0005033523.96938853
0x8d6380e595d7d1dfee37ba16e033a1de2af97c8e9aa41529dd8b983cb1c455b9
Transfer188133052023-12-18 13:55:35403 days ago1702907735
0xa95b69c2...152C0Da7A
OUT
Chainlink: LINK Token
0 ETH0.00429627142.25605529
0xa202da1145ec9a45029e02f1c43f8be03c49678df10ec81aa0abf7d198d6cda8
Transfer188013222023-12-16 21:33:59404 days ago1702762439
0xa95b69c2...152C0Da7A
OUT
Chainlink: LINK Token
0 ETH0.0019739865.36166564
0x76ae6217fc0b3d2fb018aa9d323bcce0ba7c2c6157f2b0e6febb242a223f99b4
Transfer187951112023-12-16 0:34:59405 days ago1702686899
0xa95b69c2...152C0Da7A
OUT
Chainlink: LINK Token
0 ETH0.0026802188.78113969
0x97157d8562446cfe9c2ba779d9ffb5ebcfe321dcbadb2ae653fbd6a8a562f7e0
Transfer185705222023-11-14 13:44:35437 days ago1699969475
0xa95b69c2...152C0Da7A
OUT
Chainlink: LINK Token
0 ETH0.0019818765.622705
0xa6ad48cbd0cad973af8f78d9be4a91832bb70a6715c72d8394d7caaa870e5bde
Transfer185652772023-11-13 20:10:59437 days ago1699906259
0xa95b69c2...152C0Da7A
OUT
Bitfinex Bitfinex: Hot Wallet
11.84629267 ETH0.0019678693.70762132
0x0f77b284c92c7fcf9c186d6323fdc1a0aa01261931882d663d10076a28a92679
Transfer185652632023-11-13 20:08:11437 days ago1699906091
Nexo Nexo 52
IN
0xa95b69c2...152C0Da7A
11.93358976 ETH0.0014014366.73477945
0x606cf68fc30fe7aa1aba28c3933c9d19703a4d91983875d0daf98a6a3f69acc3
Transfer184919862023-11-03 13:59:35448 days ago1699019975
0xa95b69c2...152C0Da7A
OUT
Tether: USDT Stablecoin
0 ETH0.0030439373.70836648
0xfdfea4dd7210e6c9b702844959091d0f9dd3153c4806670194e84e60ecd20a7b
Transfer184291932023-10-25 19:00:35456 days ago1698260435
0xa95b69c2...152C0Da7A
OUT
Chainlink: LINK Token
0 ETH0.0015398651.02775535
0xfb711194319a3a47e9184ec5db73c04112267b779cea905daf5a62be728869cb
Transfer*184291552023-10-25 18:52:59456 days ago1698259979
Bitfinex Bitfinex: Hot Wallet
IN
0xa95b69c2...152C0Da7A
0.01000927 ETH0.0012690859.70489894
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