ETH Price: $2,411.40 (-0.13%)
Gas: 1.365 Gwei

Address

0xcdAF6b3845f79e6742985729f1219344CE70cA8e
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Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

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Transactions Sent

Latest: 434 days ago First: 2029 days ago

Multichain Info

$14.33 (Multichain Portfolio)
1 address found via

 Latest 25 from a total of 371 transactions

Transaction Hash
Method
Block
From
To
0xfb8efe62ad83bfe6558fce2aaf8598643f424ced79e3d1f8091a8d51be3e025a
Transfer176540712023-07-09 5:27:23434 days ago1688880443
0xcdAF6b38...4CE70cA8e
OUT
0xECff5f84...FD7DeFB02
0.15181974 ETH0.0003622517.25021427
0x7fc8759866103a8f5f719c127b34651806643a2352c76d8b7b02f679bc30612b
Transfer176540602023-07-09 5:25:11434 days ago1688880311
KuCoin KuCoin 10
IN
0xcdAF6b38...4CE70cA8e
0.152182 ETH0.000302314.39563129
0xad7e4f1f19fdc2c6ba161e8826baaf90dbd28482ba7d2b32218b1c8bf0b1cd69
Transfer176090752023-07-02 21:44:11440 days ago1688334251
0xcdAF6b38...4CE70cA8e
OUT
0xECff5f84...FD7DeFB02
0.14206471 ETH0.0003193815.20894303
0x96c4f179a870be89788de4db6f2e5d9769ac3faf3579035881b0e497ef4bddaf
Transfer176090702023-07-02 21:43:11440 days ago1688334191
KuCoin KuCoin 10
IN
0xcdAF6b38...4CE70cA8e
0.1423841 ETH0.0003387716.13192498
0xae37c656a610f1a8d00385a171b76ec34c9e21d6c7b94848207cb282bb0e30d9
Transfer175093172023-06-18 21:24:59454 days ago1687123499
0xcdAF6b38...4CE70cA8e
OUT
0xECff5f84...FD7DeFB02
0.05583819 ETH0.00034116.23838485
0x9c7dfd52cccd9c41fa102c6948433aaa75c6e35dcffa5de8500c0b015e072ef9
Transfer175092802023-06-18 21:17:35454 days ago1687123055
KuCoin KuCoin 10
IN
0xcdAF6b38...4CE70cA8e
0.0561792 ETH0.0003413316.25391226
0x03f55c47f946e4f66b3f5930332714c6017807579b2a87b275a4256b2868f1e2
Transfer174616242023-06-12 4:31:47461 days ago1686544307
0xcdAF6b38...4CE70cA8e
OUT
0xECff5f84...FD7DeFB02
0.14829971 ETH0.0003689817.57066647
0x87891da30dbee89b9ad744400e52bf0c63e0b18f7ee27e30960dc992a99cb44e
Transfer174616092023-06-12 4:28:35461 days ago1686544115
KuCoin KuCoin 10
IN
0xcdAF6b38...4CE70cA8e
0.1486687 ETH0.0004090219.47723509
0x29116968e2672378fa26bda0ba6b79c8774cac1f63e04cc7ce7388bfe74ecfd6
Transfer174292132023-06-07 14:54:11465 days ago1686149651
0xcdAF6b38...4CE70cA8e
OUT
0xECff5f84...FD7DeFB02
0.27548137 ETH0.000834639.74327492
0x76f369537f784b280d31a5491a89bea1a32a4835e9d074cb2e188642674180c8
Transfer174219212023-06-06 14:12:59466 days ago1686060779
0xcdAF6b38...4CE70cA8e
OUT
0xa01fFf2e...C04dE5055
0.1 ETH0.0009826946.79497877
0x98aacc518dec06cf667172ed7de9afd8527ed0c21fbff834dd4804175e1cd197
Transfer174101452023-06-04 22:18:11468 days ago1685917091
0xcdAF6b38...4CE70cA8e
OUT
0xECff5f84...FD7DeFB02
0.07816456 ETH0.0004171919.86648863
0x7d0785b5c68736beb3e5c4a71a5eda6d41524cb1520d5ec0bc6c378eadb57100
Transfer174053952023-06-04 6:12:35469 days ago1685859155
ByBit Bybit: Hot Wallet
IN
0xcdAF6b38...4CE70cA8e
0.28323837 ETH0.0004512121.48637796
0x02fd79cac2385594054d6d74cdc52c4d5a89a4b42d6340041c6a90a688037d92
Transfer173947422023-06-02 18:12:47470 days ago1685729567
0xcdAF6b38...4CE70cA8e
OUT
0xECff5f84...FD7DeFB02
0.03929833 ETH0.0007049833.57095075
0x950b46b92edfd9b7305e7bf0c073505d7ee3dd4ae0bc7e58203aad0f186c15b5
Transfer173947142023-06-02 18:06:59470 days ago1685729219
0xcdAF6b38...4CE70cA8e
OUT
ENS Namemarmaj.eth
0.019 ETH0.0005363325.5396702
0x5a46e78b48db99817245e31592dc2782552f3a579c8b4ce662dd72611e25005e
Transfer173947042023-06-02 18:04:59470 days ago1685729099
KuCoin KuCoin 10
IN
0xcdAF6b38...4CE70cA8e
0.22623 ETH0.0005489226.13931423
0x3ab9244995fd95408fbff244515c6c7d52ba1e286eb845e6f74c1fbc85274a8b
Deposit ETH173941052023-06-02 16:02:35470 days ago1685721755
0xcdAF6b38...4CE70cA8e
OUT
Optimism: Gateway
0.005 ETH0.0080482753.36024799
0x5f7a6695037ca69c156633c3b20837b939141955ae7e4ff5659a6327c0f59234
Transfer173940842023-06-02 15:58:23470 days ago1685721503
ENS Namemarmaj.eth
IN
0xcdAF6b38...4CE70cA8e
0.019 ETH0.0009465845.07566453
0x571fa9b271afe010fa5fb5e3b2a2529784450b482660b83dcb1c557a7102e77d
Transfer145322822022-04-06 12:12:57892 days ago1649247177
0xcdAF6b38...4CE70cA8e
OUT
0xB592c1FB...d06a955F7
0.04934624 ETH0.0011122552.96472961
0x26a16b28443ce5a825c6c7fec942d1ab39c9509cfddce94dc95f56c8fab24cd2
Transfer145079332022-04-02 16:57:54896 days ago1648918674
0xcdAF6b38...4CE70cA8e
OUT
0xB592c1FB...d06a955F7
0.1 ETH0.0009668746.04178285
0x0769aa05cd5dc42090fd164f90b7f54beba414323c5607f81de333813c49e605
Transfer144603172022-03-26 6:44:24904 days ago1648277064
0xcdAF6b38...4CE70cA8e
OUT
0x76ad2521...012e3E71E
0.25 ETH0.000937944.66217236
0x7f21edf3f81813767a94effe68c9ec03db5ab6acbb4f28374b3ad54d35600265
Transfer144602612022-03-26 6:30:27904 days ago1648276227
FTX 2
IN
0xcdAF6b38...4CE70cA8e
0.40236329 ETH0.000908143.24309549
0xdf4bd4d9714580f17a6216485bd9750230ab19fe9d6b7209ebac086a12deba16
Transfer138053602021-12-14 20:08:021005 days ago1639512482
0xcdAF6b38...4CE70cA8e
OUT
0xB592c1FB...d06a955F7
0.01883407 ETH0.0017916485.31626174
0xfe1d02825e2f1b24f121d02290e87f47d0da8bf741b3f00fa8e62273c6ac3e6b
Transfer135981112021-11-12 0:29:381038 days ago1636676978
0xcdAF6b38...4CE70cA8e
OUT
Axie Infinity: AXS Token
0 ETH0.00617597131.9174309
0xe1841a1c7037208dedb4b8bff72b4c44e7c0e8fa80dd281105df78c4cf7957b7
Withdraw ERC20Fo...135981062021-11-12 0:28:331038 days ago1636676913
0xcdAF6b38...4CE70cA8e
OUT
Axie Infinity: Ronin Bridge
0 ETH0.02586449126.26560167
0x9e03695850cc3e039ddb6e7c3e974925a7682fbe7e69351738f610b7cc975cf3
Transfer135980722021-11-12 0:21:221038 days ago1636676482
FTX 2
IN
0xcdAF6b38...4CE70cA8e
0.05266619 ETH0.0028906137.64788469
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block From To
0x57db09026cd45f3966125a0b18863c475b757146318761e2e265d16e49c5a0f7
131299332021-08-30 23:49:251111 days ago1630367365
0xd5D10172...ba4c84FC6
0xcdAF6b38...4CE70cA8e
0.26 ETH
0xd2ff8e9a01d8c5907949f8aadea7871b64b50e2ad98ccbb64e48767a796f21b4
128540422021-07-19 1:22:511154 days ago1626657771
Axie Infinity: Ronin Bridge
0xcdAF6b38...4CE70cA8e
0.54711416 ETH
0xabf21611fb777e07ae4ebaaed556fc639fd06a78d18b83236e71c17ca6acb1ac
128080562021-07-11 20:00:231161 days ago1626033623
Axie Infinity: Ronin Bridge
0xcdAF6b38...4CE70cA8e
0.16251789 ETH
0x83910c9c999f4aa18f0ca33ab7e2b4385348b35752331af815d594cca3a646db
128032742021-07-11 2:07:051162 days ago1625969225
Axie Infinity: Ronin Bridge
0xcdAF6b38...4CE70cA8e
1.873404 ETH
0xc5b427c2c94c78d08d0c6ee5a9bed26d98ad2e1ea554756fdc58b0cbec540bd7
128023922021-07-10 22:52:101162 days ago1625957530
Axie Infinity: Ronin Bridge
0xcdAF6b38...4CE70cA8e
0.281505 ETH
0x23711698f659df6fecbf4b82815f6102d391161c38343552170aabc749de06ef
120323442021-03-13 20:21:131281 days ago1615666873
Axie Infinity: Axie Clock Auction
0xcdAF6b38...4CE70cA8e
0.08103957 ETH
0x8733157649a12e138a285a7ae288596792e600e61eb1d656e5bb9eb6ca4b534d
114283162020-12-11 0:11:211374 days ago1607645481
Axie Infinity: Axie Clock Auction
0xcdAF6b38...4CE70cA8e
0.00003968 ETH
0x8c8e62b16d25c5279e7b965e1e1041a15315d2e093424c37c1db9c54ccb543a2
114282572020-12-10 23:57:001374 days ago1607644620
Uniswap V2: Router 2
0xcdAF6b38...4CE70cA8e
0.15056142 ETH
0xc9fe673b8b6ba0239f1b7ad43225cd71a8592e5ebd0dfc6de8e81617570ce94c
113056232020-11-22 3:35:061393 days ago1606016106
Axie Infinity: Axie Clock Auction
0xcdAF6b38...4CE70cA8e
0.00019097 ETH
0x4bf2d4eb190cfb4c72bd10fc2990e5000013399ec088fee868ccad3db034171e
113056132020-11-22 3:33:121393 days ago1606015992
Uniswap V2: Router 2
0xcdAF6b38...4CE70cA8e
0.09925444 ETH
0x2720504bdffa522e11b462d5507c126329b483f21e194bf1426aed2ef21172cb
112556962020-11-14 11:54:131400 days ago1605354853
Uniswap V2: Router 2
0xcdAF6b38...4CE70cA8e
0.08506837 ETH
0x8e1bbd57aa9f445dc85f993acc2775e948942be292bcdff0157104642e50ed89
112293102020-11-10 10:39:181405 days ago1605004758
Uniswap V2: Router 2
0xcdAF6b38...4CE70cA8e
0.18543389 ETH
0xb880c1f57ae36dfc24ced5ff73ff0c1e35f963be1e84750d6a1bba905b20069c
112274732020-11-10 3:40:571405 days ago1604979657
Axie Infinity: Axie Clock Auction
0xcdAF6b38...4CE70cA8e
0.00000298 ETH
0xd485edb4eb7e5db66d155d8eea59d523049bf39907c7d0b430452bebc61c7502
112274492020-11-10 3:35:381405 days ago1604979338
Uniswap V2: Router 2
0xcdAF6b38...4CE70cA8e
0.0656709 ETH
0xa7572b2ab51c9c76326b807819f559fec9828ea17433b9f352c5d30a2a33e1b0
111593882020-10-30 17:04:081415 days ago1604077448
Uniswap V2: Router 2
0xcdAF6b38...4CE70cA8e
0.06287678 ETH
0xbdb92e31d6d319ade71ccda27539a2b6b68bb9915e5d91f1e490e1532307a9ca
111029462020-10-22 1:07:561424 days ago1603328876
Axie Infinity: Axie Clock Auction
0xcdAF6b38...4CE70cA8e
0.00013329 ETH
0x358547921a3ad6329ae5b187fa192018fa9ef894d7c78c6984774a20474580e3
109802962020-10-03 2:27:431443 days ago1601692063
Axie Infinity: Axie Clock Auction
0xcdAF6b38...4CE70cA8e
0.00001055 ETH
0xd814fbbd6bf0c90333345388d4539cb8d0ad9164db2363814877e713e4f9ddc0
92218272020-01-05 17:47:241714 days ago1578246444
COSS.io: Old Warm Wallet
0xcdAF6b38...4CE70cA8e
0.05106648 ETH
0xb308594a85539f58b98ee31ecad1c02ce7e9cd7549a42472f826584b4bff20ce
91113162019-12-15 16:41:131735 days ago1576428073
COSS Exchange Liquidity: CELT Token
0xcdAF6b38...4CE70cA8e
0.047595 ETH
0x4cffaf8955553bf93c0d619c933c9e18dfd12f11e96446f62811349d37d98ecc
90404402019-12-02 22:38:121748 days ago1575326292
DEX.AG: Old Contract 3
0xcdAF6b38...4CE70cA8e
0.25956193 ETH
0x5a9a1b9bf64944c19b0a4bcc67ffd553d3121ac6cb1e895080746520c1c34f67
87164362019-10-10 21:34:351801 days ago1570743275
COSS Exchange Liquidity: CELT Token
0xcdAF6b38...4CE70cA8e
0.10468972 ETH
0x4505d03bc36f80b0ba97e4b2cbcd97e1b44b0f932e2f0f9669c7efdcce3cb585
86614712019-10-02 7:22:151810 days ago1570000935
COSS.io: Old Warm Wallet
0xcdAF6b38...4CE70cA8e
1.30184618 ETH
0x52f8f8a994f088078a8114e185c9b60672b50e752406a7748226e5e315bcc4ed
85994222019-09-22 13:59:421819 days ago1569160782
COSS.io: Old Warm Wallet
0xcdAF6b38...4CE70cA8e
0.94143138 ETH
0xd6716312ae9af3ec327b0d6ea3a08b106c6826fcaf6cdd5c1ac50234435a43c0
83665832019-08-17 7:22:011856 days ago1566026521
Kyber: Old Contract
0xcdAF6b38...4CE70cA8e
0.00293647 ETH
0x2c8c1fc7875e02ced74edc71e17c238db5d6fdb26089457441bc2be0d3625dbc
81887462019-07-20 16:46:591883 days ago1563641219
COSS.io: Old Warm Wallet
0xcdAF6b38...4CE70cA8e
0.216595 ETH
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