ETH Price: $3,297.37 (-2.02%)
Gas: 5.967 Gwei

Address

0xCC625bF80768D39d6DdaCF073A93E001ddB58E2F
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Binance Dep: 0xCC625b...B58E2F
Binance
Deposit Address

Overview

ETH Balance

0.000975315828282 ETH

Eth Value

$3.22 (@ $3,297.37/ETH)

Token Holdings

More Info

Private Name Tags

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Transactions Sent

Latest: 483 days ago First: 2487 days ago

Multichain Info

No addresses found
Advanced Filter

 Latest 25 from a total of 51 transactions

Transaction Hash
Method
Block
From
To
0xc6dd3b1eee8cbeddebb9347fd56d9c77b17eb987d564f6319596f3a57f1d93fb
Transfer181265002023-09-13 9:29:35483 days ago1694597375
Binance Binance Dep: 0xCC625b...B58E2F
OUT
Binance Binance 14
0.036127 ETH0.0005246824.98496055
0x43509ee2461aa673ae41e30e1112ed6cf6931826e805c20688edbc39a2de2d0d
Transfer109536582020-09-28 22:29:561563 days ago1601332196
Binance Binance Dep: 0xCC625b...B58E2F
OUT
Binance Binance
32.73401819 ETH0.002373113
0xd267772c0a3032430225bea85db2aa8f493a44511cb4472c9413e9ca659728f7
Transfer109535432020-09-28 22:01:441563 days ago1601330504
0x3809532F...41A8bcD55
IN
Binance Binance Dep: 0xCC625b...B58E2F
32.74272719 ETH0.00197494
0x7dd501210779251bc68c6b0db0986a664c70cd0485e2039337b47f95871a4b6c
Transfer108536412020-09-13 12:29:401578 days ago1600000180
Binance Binance Dep: 0xCC625b...B58E2F
OUT
Binance Binance
74.97158 ETH0.002709129
0xdc513ae9e3d0e192eff1f3ef9bea82ea32c5846bf09a4bc6ff9dea1a37fa0cfc
Transfer108529902020-09-13 10:10:261578 days ago1599991826
0x3809532F...41A8bcD55
IN
Binance Binance Dep: 0xCC625b...B58E2F
75 ETH0.00199595
0x8fc73c16ec62bf0212f3d68a2fc9868058d45f201dabc1b0fc35c97d92d546e1
Transfer83406162019-08-13 6:36:521976 days ago1565678212
Binance Binance Dep: 0xCC625b...B58E2F
OUT
Binance Binance
0.9738354 ETH0.0004220
0xe43c17c3f29f9ab332acdd51d5f7d61f551156c08787215d05a41f3ce360dd94
Transfer83405422019-08-13 6:20:041976 days ago1565677204
0xfAa90357...FBB72BE78
IN
Binance Binance Dep: 0xCC625b...B58E2F
0.9742554 ETH0.00086141
0x304452107a6d4eb03a19354d2ea5bd9ea845586580e77e54ef1cd5029a6513e9
Transfer78302922019-05-25 18:00:222055 days ago1558807222
Binance Binance Dep: 0xCC625b...B58E2F
OUT
Binance Binance
24.39767252 ETH0.0004220
0x6d3f2a304151df3a30bc92da8b49ab722f62fbefd59433846852fb008fc5b1ac
Transfer78302892019-05-25 17:59:012055 days ago1558807141
Binance Binance Dep: 0xCC625b...B58E2F
OUT
0x: ZRX Token
0 ETH0.0004446820
0x2406682c64bceb3217d645a67fca9310697862f16bba02a5fc4944e16ba4cbb1
Transfer78302602019-05-25 17:53:162055 days ago1558806796
Binance Binance Dep: 0xCC625b...B58E2F
OUT
FunFair Token
0 ETH0.000583520
0xef913bc0e192b12591304b68ca5be292f35b836e5cdbce84cfe12e0363c79b58
Transfer78302492019-05-25 17:49:052055 days ago1558806545
Binance Binance Dep: 0xCC625b...B58E2F
OUT
Augur: REP Token
0 ETH0.000879320
0xb2caea2807bacb4827a509b6c2bea597eb13dad4001593c6dcba4ebd79435a75
Transfer78302482019-05-25 17:48:552055 days ago1558806535
0x622a6D7C...Bc9420e98
IN
Binance Binance Dep: 0xCC625b...B58E2F
24.4 ETH0.00039919
0xbbaa40125ce2d18b396fd915217b3b85398e37014d38d558ace0a869d9b3126f
Transfer67124772018-11-16 2:09:052246 days ago1542334145
Binance Binance Dep: 0xCC625b...B58E2F
OUT
Binance Binance
119.99958 ETH0.0004220
0x730be943f7e60c0244fb655749083b78195fb3b660205f03d24db4b4813d946a
Transfer67123862018-11-16 1:47:102246 days ago1542332830
0xeB7c69F3...dFC7f1201
IN
Binance Binance Dep: 0xCC625b...B58E2F
120 ETH0.0012660
0xf788b62ef288c04421a5ef54496bf02197ff1c1b1689d1f6cfd296d0043c4d21
Transfer66619862018-11-07 19:39:472254 days ago1541619587
Binance Binance Dep: 0xCC625b...B58E2F
OUT
Binance Binance
680.00265696 ETH0.0004220
0x15c0171c37a34fdb0032890d38f664f41b99aa989160a3a94bd240a7af1cda73
Transfer66619142018-11-07 19:22:232254 days ago1541618543
Fake_Phishing317407
IN
Binance Binance Dep: 0xCC625b...B58E2F
680 ETH0.0001055
0x5c8ae350a6a279a6ff59e3a2c92740da2090c9965539782cb668e7630217e2e0
Transfer66408952018-11-04 8:19:202258 days ago1541319560
Binance Binance Dep: 0xCC625b...B58E2F
OUT
Augur: REP Token
0 ETH0.0008780220
0x08cdd37f2e0f9a3f83a1653f8a43291de6b4eed4320c7bc113bc47d8a6c5b856
Transfer65666472018-10-23 4:49:062270 days ago1540270146
Binance Binance Dep: 0xCC625b...B58E2F
OUT
Augur: REP Token
0 ETH0.0008780220
0x18cc796005c08053db16ab2ee330b6fb617324680950efb621447738fc38ac30
Transfer65649622018-10-22 22:23:042270 days ago1540246984
Binance Binance Dep: 0xCC625b...B58E2F
OUT
FunFair Token
0 ETH0.000583520
0xff48209968dff7acb661d9eca7e058d6c995bc2dc6dab2de714d6d0555e42016
Transfer62198922018-08-27 0:24:102327 days ago1535329450
Binance Binance Dep: 0xCC625b...B58E2F
OUT
FunFair Token
0 ETH0.000583520
0x672217a68ce545ab6581f583f026bf543518a36af8ac6a0acbd5ad1eb00c07b3
Transfer61966662018-08-23 2:06:502331 days ago1534990010
Binance Binance Dep: 0xCC625b...B58E2F
OUT
Binance Binance
7.34913556 ETH0.0004220
0xdc80e223dea62f10d664a9e0f401dcb48bb5a44140089fad2697399ae15e76ee
Transfer61965582018-08-23 1:42:122331 days ago1534988532
0x989F2d25...c67E1C166
IN
Binance Binance Dep: 0xCC625b...B58E2F
7.35 ETH0.00044121
0x4b88a4c02ef6e8b98a7c626ca55f67c53bc864dd7d242b414891990dfe39fa0b
Transfer61847962018-08-21 2:14:422333 days ago1534817682
Binance Binance Dep: 0xCC625b...B58E2F
OUT
OMG Network: OMG Token
0 ETH0.0004444420
0xf7fa1ff1a4b06234f997df73e532a3b72de3114229143d5c4b4989c228652962
Transfer61783422018-08-20 0:05:472334 days ago1534723547
Binance Binance Dep: 0xCC625b...B58E2F
OUT
Binance Binance
174.999412 ETH0.0004220
0xc154c2929120390be90352568096646eb0ba6ab20872c1c337c8941deea9eba2
Transfer61782532018-08-19 23:43:442334 days ago1534722224
0xfAa90357...FBB72BE78
IN
Binance Binance Dep: 0xCC625b...B58E2F
174.999832 ETH0.0000633
View all transactions

Latest 2 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
0x257288dd2dae6faf6c11cb76eeafd72556427e42893afa2597099e7f0e693ada
65649352018-10-22 22:13:092270 days ago1540246389
Binance: Contract
Binance Binance Dep: 0xCC625b...B58E2F
0.006 ETH
0x70ff4430cc415a2742b359be390d221a80d59a7be2b812c0c6080dbe43bdedad
60456822018-07-28 14:34:042356 days ago1532788444
Binance: Contract
Binance Binance Dep: 0xCC625b...B58E2F
0.006 ETH
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Contract Name:
0 ETH
Compiler Version
0
Optimization Enabled:
0 ETH
Other Settings:
-NA-

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OVERVIEW

This address is reported to be a deposit address for Binance.

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