ETH Price: $3,113.75 (-0.79%)
Gas: 9.416 Gwei

Address

0xD2e99B1Ea6834E0f99E9228bBC57AaF6d1DB12b4
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Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

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Transactions Sent

Latest: 1387 days ago First: 1765 days ago

Multichain Info

$15.81 (Multichain Portfolio)
1 address found via
Advanced Filter

 Latest 25 from a total of 35 transactions

Transaction Hash
Method
Block
From
To
0x39d80496291bfb3a904cda38271384430c175576830f9784655d71c52c08329e
Transfer117583552021-01-30 16:28:491387 days ago1612024129
0xD2e99B1E...6d1DB12b4
OUT
AscendEX 0xA7ad561a...320068C83
0.016779 ETH0.003801181
0x68f4493dfd59db7f2f45469fd71d066f7735901b69ae670cf718ecf2fb4b2c61
Transfer117580132021-01-30 15:08:071387 days ago1612019287
Binance Binance 3
IN
0xD2e99B1E...6d1DB12b4
0.02058 ETH0.003591171
0x5846af2acfbd7e132898f614c30df199e3bfde36ea35be2cae0d636101cde7f0
Transfer113796252020-12-03 12:29:561445 days ago1606998596
0xD2e99B1E...6d1DB12b4
OUT
0x6539Ac3a...125DDD8D9
0.01148614 ETH0.00048323
0x1d6597b5b6fd74ced9cf9177ac638383fd6616a6252c5724e5591e7267c986ff
Transfer106694312020-08-16 6:15:351555 days ago1597558535
0xD2e99B1E...6d1DB12b4
OUT
0x88432274...95Be9ba18
0 ETH0.0037488589
0xd7b906d8e555b799eb42196a03c2c34a0e5ba04718e006781ecc3ba55850ed7b
Transfer106694082020-08-16 6:11:111555 days ago1597558271
0x4F69e0A8...41aE9D2b2
IN
0xD2e99B1E...6d1DB12b4
0.015718 ETH0.00172282
0x4c3e4c82ecb71ff034e77bb76ae49774da83ae03d077638aa192e9517aa60ce9
Transfer105998172020-08-05 12:48:451565 days ago1596631725
0xD2e99B1E...6d1DB12b4
OUT
AscendEX 0xA7ad561a...320068C83
0.023614 ETH0.00138666
0x8a56208c2c709bba8e94e2122b58fa5a9f255feeb4e04bd1bba525ab86370edb
Transfer105425512020-07-27 16:13:521574 days ago1595866432
0xD2e99B1E...6d1DB12b4
OUT
AscendEX 0xA7ad561a...320068C83
0.097607 ETH0.002709129
0x0a05b9ead94b360f1a4f90c5043b5bc4dbad584e5a302a1fd78f9a46579a20fa
Transfer105347422020-07-26 11:11:051575 days ago1595761865
0x48B063Bc...19E1758bf
IN
0xD2e99B1E...6d1DB12b4
0.082332 ETH0.0023436111.6
0xcd29331317ea55c6c4fd3f7fb5b7142520b89c5c3e7ebd6f411e4d82871abfbf
Transfer105083952020-07-22 9:27:521580 days ago1595410072
0xD2e99B1E...6d1DB12b4
OUT
0x47A55BF9...4f564870E
0.202 ETH0.00138666
0x87f11d80e2c76d828a0266b9a84bada69d33f776e69827221e03989c6cf858a1
Transfer105083392020-07-22 9:17:551580 days ago1595409475
0xAAD66b07...673CCacE1
IN
0xD2e99B1E...6d1DB12b4
0.1 ETH0.00134464
0x47f4e3dbb67c87d1e2845ae1883edb9f78f7c56b33d74288a4b3f981381da800
Transfer105082092020-07-22 8:48:381580 days ago1595407718
0x48B063Bc...19E1758bf
IN
0xD2e99B1E...6d1DB12b4
0.04205 ETH0.001738882.8
0x9aec826a7f7b6a281e45b2595c5d038d7684463d393a04beecaca58d483e49b1
Transfer104745692020-07-17 3:40:571585 days ago1594957257
0xD2e99B1E...6d1DB12b4
OUT
AscendEX 0xA7ad561a...320068C83
0.11920098 ETH0.00094545
0x65121a111493bd2db2667f9e07c6ba6a5b624cbe6bfa06b31b9b5e81483468bf
Buy New Level104684402020-07-16 4:39:201586 days ago1594874360
0xD2e99B1E...6d1DB12b4
OUT
0xf9014E89...30Ea7654E
0.2 ETH0.004103132.00000145
0x330582bc31a0963cd6504b7a8d934e25fa56335eecb9a93a1c5852128441bd92
Buy New Level104684012020-07-16 4:32:441586 days ago1594873964
0xD2e99B1E...6d1DB12b4
OUT
0xf9014E89...30Ea7654E
0.1 ETH0.0009120537
0x6e1dd8bc391d1116cd7c8b7a2992191e1246e87483b5cee01fcff538f23dbd34
Buy New Level104683932020-07-16 4:31:231586 days ago1594873883
0xD2e99B1E...6d1DB12b4
OUT
0xf9014E89...30Ea7654E
0.2 ETH0.0074377438
0xc0c5d7025c05f391fc5f8ff06c2b9861f7fef73be5562d75173d3138b6b7be05
Buy New Level104683862020-07-16 4:30:091586 days ago1594873809
0xD2e99B1E...6d1DB12b4
OUT
0xf9014E89...30Ea7654E
0.1 ETH0.0047442137
0xd982e78c821e039cb179a816cdcb1e7470b65afb62a2cc74062765c9fd406fa3
Transfer104683292020-07-16 4:18:251586 days ago1594873105
0x47A55BF9...4f564870E
IN
0xD2e99B1E...6d1DB12b4
0.2 ETH0.00081939
0xb5f826d40378efc2da6f931c60fb8858ed3983e39fe943e6d458682e8a01557f
Buy New Level104644642020-07-15 13:54:291586 days ago1594821269
0xD2e99B1E...6d1DB12b4
OUT
0xf9014E89...30Ea7654E
0.1 ETH0.0144835267.00000145
0xd41cbdd9acf1e1a10b896dd54084c716b4b68f94027b2ce46540217a6b76ddc1
Buy New Level104644492020-07-15 13:50:441586 days ago1594821044
0xD2e99B1E...6d1DB12b4
OUT
0xf9014E89...30Ea7654E
0.05 ETH0.0153192666.00000123
0x458e0739513152cd8b4c61bf762e45963fefebe11c76f8fc496507ab24858c5d
Transfer104643382020-07-15 13:24:171586 days ago1594819457
0x47A55BF9...4f564870E
IN
0xD2e99B1E...6d1DB12b4
0.075 ETH0.00138666
0x2339d1c3ca5c9dee7d075ba4408b97d8f3eec7f34b01883046aca2a526a7739d
Buy New Level104641932020-07-15 12:50:081586 days ago1594817408
0xD2e99B1E...6d1DB12b4
OUT
0xf9014E89...30Ea7654E
0.05 ETH0.0073727657.5
0xff8713b0acaa568430c01808f180b53d9d7a1a0dea82dde8cd6207d589020b3d
Registration Ext104640312020-07-15 12:16:091586 days ago1594815369
0xD2e99B1E...6d1DB12b4
OUT
0xf9014E89...30Ea7654E
0.05 ETH0.0252105863
0x0f26df8a170fedcee0a4b11a09e983f8f9ea973b3b813b91a3ff527961be9c1c
Transfer104580092020-07-14 13:51:551587 days ago1594734715
AscendEX AscendEX: Hot Wallet
IN
0xD2e99B1E...6d1DB12b4
0.018 ETH0.001360864.8
0xddc7c74ea518d390c2112044a7584c6e9f40ac2059d78635815e111c1f942651
Transfer104579312020-07-14 13:33:491587 days ago1594733629
Binance Binance 2
IN
0xD2e99B1E...6d1DB12b4
0.5 ETH0.0012660
0xc48421afabf8c9a0212628620f6e12d416c977e400c4fea9d0dbb4807b82be9a
Transfer103579942020-06-29 2:12:511603 days ago1593396771
0xD2e99B1E...6d1DB12b4
OUT
0xa49818d0...FFe531128
0.135 ETH0.00069333
View all transactions

Latest 9 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
0x97b4f4f3662dbb224e3f56c1b4485c70915d780d1cb8a6bf9f307d920d5bbe7c
105823312020-08-02 19:45:561568 days ago1596397556
0xf9014E89...30Ea7654E
0xD2e99B1E...6d1DB12b4
0.025 ETH
0x77143596223b6ec8cce118f36df9e33e0b58665d904bd57828e0a75f4df5e083
104888272020-07-19 8:21:191583 days ago1595146879
0xf9014E89...30Ea7654E
0xD2e99B1E...6d1DB12b4
0.05 ETH
0xbbe5b1e019671a764ecdb52c23ca9fa0553a4db5ecba43b5d94364f96cca43ac
104803502020-07-18 0:59:361584 days ago1595033976
0xf9014E89...30Ea7654E
0xD2e99B1E...6d1DB12b4
0.025 ETH
0x732246d5750c45c3623a33f6f7c70a687a70ce57526fd88e1063ba6a82b032ad
104661232020-07-15 20:05:301586 days ago1594843530
0xf9014E89...30Ea7654E
0xD2e99B1E...6d1DB12b4
0.1 ETH
0xd81b96046bec7082d96e835ab2221c62ade8931dde9e70239e7149d662c2a969
104644302020-07-15 13:45:411586 days ago1594820741
0xf9014E89...30Ea7654E
0xD2e99B1E...6d1DB12b4
0.025 ETH
0x8dd2c8deac3c6f09137299296f413eb04813e6c5302c2f4c44d001ec9b9f703f
104644212020-07-15 13:42:321586 days ago1594820552
0xf9014E89...30Ea7654E
0xD2e99B1E...6d1DB12b4
0.025 ETH
0x0c8757440ca9844ca5863a86b1cfe154afe624089dc6e563a542318d74a813ed
103562002020-06-28 19:29:411603 days ago1593372581
0x594537c0...1FE6eC8E1
0xD2e99B1E...6d1DB12b4
0.135 ETH
0x62fdfc4f7ccb0904f7c4923a5431136c6ce59a2c082dce34286cf5da2190e753
102555242020-06-13 5:43:211619 days ago1592027001
0x594537c0...1FE6eC8E1
0xD2e99B1E...6d1DB12b4
0.09 ETH
0x55f61d60587e59706f1f2c346a422446a31dca18b071411f7eca4e40f54d3ca1
102504862020-06-12 11:03:091619 days ago1591959789
0x594537c0...1FE6eC8E1
0xD2e99B1E...6d1DB12b4
0.09 ETH
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