ETH Price: $2,121.30 (-9.55%)
Gas: 1.224 Gwei

Address

0xC9ca356b5B35dAfdd35Ab301cf0D0c9Cabf29Be1
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Overview

ETH Balance

0.000028956913692 ETH

Eth Value

$0.06 (@ $2,121.30/ETH)

Token Holdings

More Info

Private Name Tags

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Transactions Sent

Latest: 887 days ago First: 1518 days ago

Multichain Info

No addresses found

 Latest 25 from a total of 31 transactions

Transaction Hash
Method
Block
From
To
0x34576b1c6772660b1b4fafcda4c40357d3cc8259ad0dac894b3187d86f0be600
Transfer156071402022-09-25 1:36:35887 days ago1664069795
0xC9ca356b...Cabf29Be1
OUT
KuCoin KuCoin 10
0.01502133 ETH0.000109285.20391938
0xa7ec9b6352de4df87b96df17f9fe13f923b05eb238686e2bfc9f7ccb47ee5140
Transfer138863022021-12-27 8:53:131159 days ago1640595193
0xC9ca356b...Cabf29Be1
OUT
Circle: USDC Token
0 ETH0.002016946.12715507
0xd35a4b845ebeb04e2b895fba2f96a2e9288575e31ff4cf75dc76fa9d72b070b9
Transfer138760802021-12-25 18:51:221160 days ago1640458282
0xC9ca356b...Cabf29Be1
OUT
Circle: USDC Token
0 ETH0.0036645483.80881351
0x050783c8b922c8f56837b3742844cb203f5d60868544adf7b58ccc0e48a5ef44
Transfer136998652021-11-28 2:59:421188 days ago1638068382
0xC9ca356b...Cabf29Be1
OUT
Circle: USDC Token
0 ETH0.00405992.85580675
0x32b10cde6026be97f009826c1ff2bfe076b4bc493e069bd9b21d059081593163
Transfer136943232021-11-27 5:49:481189 days ago1637992188
0xC9ca356b...Cabf29Be1
OUT
Circle: USDC Token
0 ETH0.00509996116.6692963
0xb595209df4a40f8448fadb8afef7e33aaf77760ac387f50625cc5eac9a6d533f
Transfer136726692021-11-23 19:24:541192 days ago1637695494
0xC9ca356b...Cabf29Be1
OUT
KuCoin KuCoin 4
0.5184314 ETH0.00252120
0xe9f6dd16e2c301110862e0ea9a892a04bf5de60a675309126274e9547d7b8c0e
Transfer136723372021-11-23 18:06:451192 days ago1637690805
Celsius: ETH Withdrawal 1
IN
0xC9ca356b...Cabf29Be1
0.5 ETH0.0030068143.18119679
0x53e4f855b8709dcc712e403286e1f834702a1c2255f5dd3362d7c36c1b64ecb2
Transfer136670262021-11-22 21:56:541193 days ago1637618214
0xC9ca356b...Cabf29Be1
OUT
Circle: USDC Token
0 ETH0.00904859207
0x6b2372bf94f2689163c91a2d1b090e3b2835afb7a2149ffc9010ffd853d200a5
Transfer136240852021-11-16 2:50:011200 days ago1637031001
0xC9ca356b...Cabf29Be1
OUT
KuCoin KuCoin 4
0.03364407 ETH0.00320811152.76741894
0x67c0f5183fe94cea10f216bbc062ecfaa94cb3e10e495a51fbb522524a87542b
Transfer135709372021-11-07 18:22:011208 days ago1636309321
0xC9ca356b...Cabf29Be1
OUT
Circle: USDC Token
0 ETH0.00537669123
0x85826bc5c958ea17bbae63c52abf2c92f47c78c8473a6334bf090654cbada92e
Transfer131301502021-08-31 0:38:071277 days ago1630370287
0xC9ca356b...Cabf29Be1
OUT
Circle: USDC Token
0 ETH0.0041090294
0xe445a504594d01d6c87db8dc402786207d028d221cac694c0ee8c7c3dffeb4ff
Transfer130890192021-08-24 16:03:061283 days ago1629820986
0xC9ca356b...Cabf29Be1
OUT
Circle: USDC Token
0 ETH0.0070815162
0x9b8acfa1ab4d6e026c3b4e92a7a9f2b4a7cc7f8c38c594bac69fa1b623684d5f
Transfer130823902021-08-23 15:35:221284 days ago1629732922
0xC9ca356b...Cabf29Be1
OUT
Circle: USDC Token
0 ETH0.0031473372
0x03c26fabfd0ec85de0766e5befa5ffe53f8013a5d785f0af42ccb4c00ee07da6
Transfer130569702021-08-19 17:06:461288 days ago1629392806
0xC9ca356b...Cabf29Be1
OUT
Circle: USDC Token
0 ETH0.0033221876
0x3ff73aee7c1581c37f83e32be0350258fae708670d8f52701ed36c1d5f28fec7
Transfer130555722021-08-19 12:03:341289 days ago1629374614
0xC9ca356b...Cabf29Be1
OUT
Circle: USDC Token
0 ETH0.0018796543
0xc7852927c73f01509fb1e1903f5bf965692bf0a2150ac745b9ad548af0181ffc
Transfer130370202021-08-16 15:20:381291 days ago1629127238
0xC9ca356b...Cabf29Be1
OUT
Circle: USDC Token
0 ETH0.0041090294
0x8082c707ff941d899c0c121d8cc96d67623f3fa2cfac6684feb4a3fbfcd14884
Transfer129811032021-08-08 0:08:151300 days ago1628381295
0xC9ca356b...Cabf29Be1
OUT
Circle: USDC Token
0 ETH0.0041223794.30553655
0x99c00c3195a433ef445379d285fd75c5ee039d66811fec31baedee917f608b55
Transfer129005062021-07-26 7:30:111313 days ago1627284611
0xC9ca356b...Cabf29Be1
OUT
KuCoin KuCoin 4
0.01909179 ETH0.00058828
0x830af69ef5ff225c482fcb736ed5ea6cb297d72b0eb1b3679533ed4f632eef73
Transfer128037812021-07-11 4:03:081328 days ago1625976188
0xC9ca356b...Cabf29Be1
OUT
Chainlink: LINK Token
0 ETH0.000320216
0x2f34a581f8d6b999924f028ceb4dc2e0c8c7493602e4dcc7655237edd4905832
Transfer125576722021-06-02 22:00:141366 days ago1622671214
0xC9ca356b...Cabf29Be1
OUT
KuCoin KuCoin 4
0.01108692 ETH0.00071434
0x5d89f21dde91f5f720a2823e804540d699ab65d0a89fc7c4ef8c64ea4cdb1e06
Transfer124729022021-05-20 18:34:031379 days ago1621535643
0xC9ca356b...Cabf29Be1
OUT
ChainGuardians: CGG Token
0 ETH0.0021921390
0x1e40bfbaf2beaeabac589f75918ae9de6ca71a73d87ae23bb18d090f2ed3b9b1
Transfer124378192021-05-15 8:12:481385 days ago1621066368
0xC9ca356b...Cabf29Be1
OUT
API3: API3 Token
0 ETH0.0019221798
0x6fc476541ab3de27c873c1b9ab9f143205a3c399b8dae83b84785e309692720b
Transfer123379372021-04-29 21:55:451400 days ago1619733345
0xC9ca356b...Cabf29Be1
OUT
SmartKey: SKEY Token
0 ETH0.0012365464
0x8d7cd6f4fab59c63c72ea70649c0832e66f4b09ac548088032440db659b5fd9e
Transfer123065772021-04-25 1:58:281405 days ago1619315908
0xC9ca356b...Cabf29Be1
OUT
UTRUST: UTK Token
0 ETH0.0012998259
0xb57f69b8ee45381c587a2c5f20035d44f062d302ee86dc24aa3033ed626bf3cc
Transfer122551052021-04-17 3:13:351413 days ago1618629215
0xC9ca356b...Cabf29Be1
OUT
SwissBorg: CHSB Token
0 ETH0.01291617158.65
View all transactions

Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
0xb6d28a8e43026eb539d9371773fcba35c3e9d0d95ebda62115118c2745c79315
136940832021-11-27 4:54:551189 days ago1637988895
KuCoin: Deposit Funder 2
0xC9ca356b...Cabf29Be1
0.03 ETH
0xf7b8d6fbb7064bcb54a41a7b978cb2720afd6de76cfee02ffd495a19087ee068
136667622021-11-22 20:59:501193 days ago1637614790
KuCoin: Deposit Funder 2
0xC9ca356b...Cabf29Be1
0.03 ETH
0xe7f283959b51e484312bc0ea0115badd32d3365cdf20fdb3b168b78ea48aea36
135706982021-11-07 17:29:531208 days ago1636306193
KuCoin: Deposit Funder 2
0xC9ca356b...Cabf29Be1
0.03 ETH
0xa484950a70f2ceefd39182753cc29bd1595439cd60ee79257b19c979e13fca6e
130820222021-08-23 14:16:121284 days ago1629728172
KuCoin: Deposit Funder 2
0xC9ca356b...Cabf29Be1
0.02 ETH
0x650561189852a562031b769cc40eb1e65d5bcee266a9080f98d90bf2a456638f
129808072021-08-07 23:00:571300 days ago1628377257
KuCoin: Deposit Funder 2
0xC9ca356b...Cabf29Be1
0.02 ETH
0xf91763dd76522b2b7eab298ac0384222be316ea46030d901c0549fb7cc99aef2
128032422021-07-11 2:00:481328 days ago1625968848
KuCoin: Deposit Funder 2
0xC9ca356b...Cabf29Be1
0.02 ETH
0xddcdb3b6c9995693417f256f3c8fcd758390fbae8e6cd83e26a0dc5ce33d7a3d
122548072021-04-17 2:01:331413 days ago1618624893
KuCoin: Deposit Funder 2
0xC9ca356b...Cabf29Be1
0.02 ETH
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0 ETH
Compiler Version
0
Optimization Enabled:
0 ETH
Other Settings:
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