ETH Price: $2,662.69 (-5.12%)
Gas: 2.108 Gwei

Address

0xDAA5A2BA7BC4b0C6aC0c2962Bc1726933B75cA90
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Overview

ETH Balance

0.032494179628178234 ETH

Eth Value

$86.52 (@ $2,662.69/ETH)

More Info

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Transactions Sent

Latest: 1351 days ago First: 2581 days ago

Multichain Info

No addresses found
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 Latest 25 from a total of 257 transactions

Transaction Hash
Method
Block
From
To
0x1d83f48ac3d93f7524676ad14e63c65ad34f8a239b9d2b7bee510610970ef86f
Withdraw126324522021-06-14 12:03:111351 days ago1623672191
0xDAA5A2BA...33B75cA90
OUT
IDEX
0 ETH0.00412707141
0x7879a8927d0843e7e38c5712ffb660da27295b4103ce4cca5c5a30a6a02e56d4
Withdraw126324522021-06-14 12:03:111351 days ago1623672191
0xDAA5A2BA...33B75cA90
OUT
IDEX
0 ETH0.01062501363
0xf28e68cccffed252992ede563b8b237d3da8dad732cafc563e74cafbe26da119
Withdraw126324522021-06-14 12:03:111351 days ago1623672191
0xDAA5A2BA...33B75cA90
OUT
IDEX
0 ETH0.0032300157
0x23c6e41cb7f185d394a974984ee0c7acbcc2b66eac4b5c4ac7f768db70f76777
Withdraw125394302021-05-31 2:19:061365 days ago1622427546
0xDAA5A2BA...33B75cA90
OUT
IDEX
0 ETH0.0004316316
0x4ebfdef7b1db3dec98f3fda8058f7e31b85221dadcf77bd7ab45643601694406
Transfer117951862021-02-05 8:24:341480 days ago1612513474
0xDAA5A2BA...33B75cA90
OUT
0xf937d457...2152FF35f
2.35 ETH0.004263203
0xfe9d39a78f789befc6dc9bf466b149e757109c959eacc40f1c4acb3792933e0f
Transfer99547852020-04-27 13:23:521764 days ago1587993832
0xDAA5A2BA...33B75cA90
OUT
0xf937d457...2152FF35f
2.18 ETH0.00023111
0x1bf26b9d56bbf423592a6a06bb33bfff5f45d70ed15b799be477e1c88bbe4998
Deposit Token99537782020-04-27 9:42:011764 days ago1587980521
0xDAA5A2BA...33B75cA90
OUT
IDEX
0 ETH0.0007438612
0xc0be9cf6c95a12fe3acbe050131478eadb706ded59d00059d2182d3d51c7c8b3
Approve99537372020-04-27 9:32:261764 days ago1587979946
0xDAA5A2BA...33B75cA90
OUT
ShipChain: SHIP Token
0 ETH0.0003089512
0xf5d076a5cbec460cd73a77222847079788d5006bbb97a049f9abda4b5b072919
Approve99537352020-04-27 9:31:141764 days ago1587979874
0xDAA5A2BA...33B75cA90
OUT
ShipChain: SHIP Token
0 ETH0.0005393512
0xd15bd4185b7fa2cd15e941d01ffabf57b8f465c34e02c31d1ad67fb73e25ec99
Deposit Token95009432020-02-17 13:41:331834 days ago1581946893
0xDAA5A2BA...33B75cA90
OUT
IDEX
0 ETH0.000808812
0x5695479d73926da0e8417667d4581c6f3214705570449ab77bd3d57987f00296
Deposit Token95009412020-02-17 13:40:441834 days ago1581946844
0xDAA5A2BA...33B75cA90
OUT
IDEX
0 ETH0.000881212
0x856f11bc0732e322a784ddf6ce768b338b455ac724df9350a7ac0fce5cb21f15
Approve95009352020-02-17 13:39:171834 days ago1581946757
0xDAA5A2BA...33B75cA90
OUT
Unibright: UBT Token
0 ETH0.0008380910
0x1c7b971500e22c186ba10789d502027d38f899198f02887378edd6da88498c4f
Transfer94945232020-02-16 13:49:371835 days ago1581860977
0xDAA5A2BA...33B75cA90
OUT
0xf937d457...2152FF35f
3 ETH0.0000844
0xc7a02c5e9eec89865fd17584796bb4313f664b962c288d26c11a13f2fe29ed40
Deposit Token94943872020-02-16 13:21:521835 days ago1581859312
0xDAA5A2BA...33B75cA90
OUT
IDEX
0 ETH0.000930799
0x7d4e994eef6c7a27946bc5718e5ec746457e4feb076fc4bb22abd01076ee9142
Approve94943662020-02-16 13:17:491835 days ago1581859069
0xDAA5A2BA...33B75cA90
OUT
Unibright: UBT Token
0 ETH0.000754179
0x2c875fc07e94fa7fe78bb38e36f931ce881ca2bcf61326164c15abb5a48b5183
Transfer94867062020-02-15 9:00:361836 days ago1581757236
0xDAA5A2BA...33B75cA90
OUT
0xf937d457...2152FF35f
1.01 ETH0.0001688
0xd4cef09d5ff16aa7f903170ff7470bce16d6b012ca69621b12c6b53d190ad76d
Transfer94865512020-02-15 8:27:061836 days ago1581755226
0xDAA5A2BA...33B75cA90
OUT
0xf937d457...2152FF35f
1.19950908 ETH0.0001688
0x90baa51c1df20e77bcf0aedc50305463b6d786dfb945189e6cef0547abd6fa42
Transfer86045952019-09-23 9:17:531981 days ago1569230273
0xDAA5A2BA...33B75cA90
OUT
0xf937d457...2152FF35f
2.011532 ETH0.00031515
0x2e0013c9e19d8f3435f3571fd8da6f2f4821cf6ea3a53614d1fa9c278f0acb1b
Transfer86044742019-09-23 8:52:181981 days ago1569228738
0xDAA5A2BA...33B75cA90
OUT
0xf937d457...2152FF35f
0.1 ETH0.00031515
0x41e0e3c90c02952fe8456b1763296ae0ce6b12bec80496a450e043c2906792e0
Transfer84499072019-08-30 6:22:042005 days ago1567146124
0xDAA5A2BA...33B75cA90
OUT
Worldwide Asset eXchange: WAX Token
0 ETH0.0002142510
0x82d9c60eefac3a7cb0e61ceaa37b7d4f5934a40fbb6380c9816b40e271ff556c
Transfer84498322019-08-30 6:05:482005 days ago1567145148
0xDAA5A2BA...33B75cA90
OUT
Worldwide Asset eXchange: WAX Token
0 ETH0.0005129710
0xa6e2c8fbb80bc0594f38e3c4a59f6562478744499b052e5ede5c50e1dbd80bdd
Transfer83359542019-08-12 13:25:592023 days ago1565616359
Blueshare: Deployer
IN
0xDAA5A2BA...33B75cA90
1.77000529 ETH0.00023111
0x2d67252662871ede4f51e6d399b73badcb90e6d7e13e787c5b9e9d014767e7b8
Deposit80802542019-07-03 19:17:252062 days ago1562181445
0xDAA5A2BA...33B75cA90
OUT
IDEX
2 ETH0.00013894
0x9196f3a70bde2f06adaa707434b1cd22bd1f95db078ecc33db621726e806453b
Transfer78277092019-05-25 8:22:252102 days ago1558772545
Luno Luno 2
IN
0xDAA5A2BA...33B75cA90
2.00238998 ETH0.000046142.1972657
0x8fc3ad4b65f348d71b995fe9c5bd697d383279988ca2dbd2950602e169ba13db
Transfer78275792019-05-25 7:53:592102 days ago1558770839
0xDAA5A2BA...33B75cA90
OUT
0x09F402f0...70Df4d2Ec
1.5 ETH0.0002110
View all transactions

Latest 23 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
0x23c6e41cb7f185d394a974984ee0c7acbcc2b66eac4b5c4ac7f768db70f76777
125394302021-05-31 2:19:061365 days ago1622427546
IDEX
0xDAA5A2BA...33B75cA90
0.00540609 ETH
0xfc8f79143851031a0a8c8eebcacc93a848ca86c8eae58092c382abb406b2a915
103794462020-07-02 10:25:061698 days ago1593685506
IDEX
0xDAA5A2BA...33B75cA90
2.34972299 ETH
0xae72f44685ceb5e96a4d980115e16571d239aac6406b4440b05f1eae872ae304
99547682020-04-27 13:21:421764 days ago1587993702
IDEX
0xDAA5A2BA...33B75cA90
2.18079 ETH
0xb93593f65381123e94cc6079e88d0a764c0200713b3638ff3a1986a44d97f47b
94945132020-02-16 13:47:311835 days ago1581860851
IDEX
0xDAA5A2BA...33B75cA90
2.9491 ETH
0xd92baf80354b3681cb97d65f6a8783ad8c07f0e08fcbd9a600bfcfbbd117c099
94866952020-02-15 8:59:011836 days ago1581757141
IDEX
0xDAA5A2BA...33B75cA90
1.11643206 ETH
0x4669b1eb1bb179210a665528dc7828213bd56e307541af07d7bb5dbf970709e5
70581652019-01-13 8:07:562234 days ago1547366876
IDEX
0xDAA5A2BA...33B75cA90
0.83543564 ETH
0x6dc92f85b28d314c190425d6f8ca1435db356d8fc51a0934c4537d037da894de
63286942018-09-14 6:33:482355 days ago1536906828
IDEX
0xDAA5A2BA...33B75cA90
0.51253 ETH
0x299055c67131b9d986281603534aed018a1e86b3f39f6960cbad8dd6f81d5d81
62455882018-08-31 8:37:102369 days ago1535704630
IDEX
0xDAA5A2BA...33B75cA90
0.20930004 ETH
0x26d69dc3136961adf0db518b4c07d8eff2b32884af5e9a5ea0ff81e4f33eeb3d
62293212018-08-28 14:38:142372 days ago1535467094
0x91a502C6...7482276b9
0xDAA5A2BA...33B75cA90
0.38751895 ETH
0xd2b2cf27c242c5a150655f1042e00a9f7cfc5bda8f5fbe008dd799ef29f30ce8
60696722018-08-01 15:11:362399 days ago1533136296
EtherDelta 2
0xDAA5A2BA...33B75cA90
0.18998648 ETH
0x83ad30ee45c78761e1e36aeef47c35aedc8b471c15afc4b9c6679c4ee36f2764
59389642018-07-10 12:36:042421 days ago1531226164
EtherDelta 2
0xDAA5A2BA...33B75cA90
0.1 ETH
0x5034a912cc072b548152135c1a891d103c393f4fb035bd78ea4aa09adabbb553
58166442018-06-19 12:12:452442 days ago1529410365
EtherDelta 2
0xDAA5A2BA...33B75cA90
0.005 ETH
0x94c0fb836370287bf618ae46fa875dd465a4ddc1f53cf578e2e1eed187b5203d
56240672018-05-16 14:44:422476 days ago1526481882
IDEX
0xDAA5A2BA...33B75cA90
0.25984433 ETH
0x2c675b2db2e3a635757862e494334fe92a81b8ec0d2da9e513cb2ad3a138bc41
56238332018-05-16 13:38:292476 days ago1526477909
IDEX
0xDAA5A2BA...33B75cA90
0.1686912 ETH
0x917879905e7e535a53330b3fd90567d0a50b965db35741759b5b9aedd9075108
56117472018-05-14 10:37:362478 days ago1526294256
IDEX
0xDAA5A2BA...33B75cA90
0.2385 ETH
0xf4b703302d551926a605cc11b9e47498406be0ce41711269e9e71cb8cdd119e5
56107522018-05-14 6:23:502478 days ago1526279030
IDEX
0xDAA5A2BA...33B75cA90
0.038 ETH
0x197c65fd604ecd93bff9f6cf56f0438ab704466b6110147fa1cb0a023ba84377
54319692018-04-13 7:38:582509 days ago1523605138
EtherDelta 2
0xDAA5A2BA...33B75cA90
0.079 ETH
0x9835e8284abd2de48de977307557baccac460ab331be3fe35a317bdfd3512bb8
54280092018-04-12 15:31:592510 days ago1523547119
IDEX
0xDAA5A2BA...33B75cA90
0.09707703 ETH
0x1f938e6c4ab34e54fc3380a07eb8dad821e79f1b6292a53b52fc8dbc3d0095ce
51710912018-02-28 11:36:032553 days ago1519817763
EtherDelta 2
0xDAA5A2BA...33B75cA90
0.002 ETH
0x0fd531e63182135fd54b2e30af343cde557e2a9da79fcc8fd17a0714e3aa8791
50827602018-02-13 12:17:252568 days ago1518524245
EtherDelta 2
0xDAA5A2BA...33B75cA90
0.10872189 ETH
0x8aad90c58a8acd4b03045cb2c337b28810bd1d43ce752ea79640028a01656585
50826462018-02-13 11:46:062568 days ago1518522366
EtherDelta 2
0xDAA5A2BA...33B75cA90
0.001 ETH
0xa02edc954fd01d815d35e58fba4f28eb40cf15e4a4c4b4f23b258205caf30fcc
50558712018-02-09 0:01:232572 days ago1518134483
EtherDelta 2
0xDAA5A2BA...33B75cA90
0.002 ETH
0x590da405572680979f9151f5edd19367920b7c4ff8c400b56bb0731d0c944ba3
50557252018-02-08 23:25:102572 days ago1518132310
EtherDelta 2
0xDAA5A2BA...33B75cA90
0.003 ETH
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