ETH Price: $2,483.39 (-0.46%)
Gas: 0.768 Gwei

Transactions

For 0x007e53fcb72ca55a0727169267f6aafb83cbc57b
A total of 86 transactions found
Transaction Hash
Method
Block
From
 
To
0x58efb114f93b29769f5bcc2e6614a621057f5ab37ee5cc756bfa8d0ffc1c6f28
Transfer 21144881 2024-11-08 19:01:35109 days ago1731092495
0x007e53fC...B83Cbc57B
OUT
ByBit ByBit Dep: 0x165b7A...E9C9B8
0.023340102 ETH 0.0006240629.71740317
0x07bd4c0ce8ac43eb16fedd968ade5bc16f36cb71768b5cf59e75fbad6fbd10b0
Swap 21143408 2024-11-08 14:06:11109 days ago1731074771
0x007e53fC...B83Cbc57B
OUT
Aggregation Router V5
0.007 ETH 0.0034490420.96809003
0x3f3166c6911b3b2f613d3138be62d471b8c78f8c2a079e6af3cc20b6aef29912
0x415565b0 21141195 2024-11-08 6:41:11109 days ago1731048071
0x007e53fC...B83Cbc57B
OUT
0x: Exchange Proxy
0 ETH 0.001819987.32850124
0x1a0c535ff167db5604f95dd4a2d9e8c375af28ba45a780cb892347f1f47e5c36
Approve 21141191 2024-11-08 6:40:23109 days ago1731048023
0x007e53fC...B83Cbc57B
OUT
Tether: USDT Stablecoin
0 ETH 0.000384127.85580315
0xe420dd232d41a473da5caf60ab2a90d09bffdaa8304f2539a46bea7ff697e347
Transfer 21141185 2024-11-08 6:39:11109 days ago1731047951
0x71446147...Ca9BC8D7d
IN
0x007e53fC...B83Cbc57B
0.000032266 ETH 0.000140556.69308909
0x3d04679b517dabced02d1fd2c539f155e373e09266c1e3433c53c258ea4dd9b3
Transfer 21141182 2024-11-08 6:38:35109 days ago1731047915
0xA0aB1C1a...94e117D47
IN
0x007e53fC...B83Cbc57B
0.000345791 ETH 0.000150297.1568205
0x2aabbf4ffcb01be4e933ee8d8057db85f4d3b1b725fdd6da9e31cf77021a5366
Transfer 21141180 2024-11-08 6:38:11109 days ago1731047891
0xAd02abff...1Dc4EB9A3
IN
0x007e53fC...B83Cbc57B
0.000503353 ETH 0.00014867.07644068
0x865a527c04091021d58b7d1e91c226428ba805fa77384119448957f3ffbdfd61
Transfer 21141161 2024-11-08 6:34:23109 days ago1731047663
0x007e53fC...B83Cbc57B
OUT
0x71446147...Ca9BC8D7d
0.000685236 ETH 0.000180938.61572539
0x9acc745a023d1206e035e60fed7952266e7de0530ced420fd14f799b1ffbaa13
Transfer 21141140 2024-11-08 6:30:11109 days ago1731047411
0x20165347...505D4187A
IN
0x007e53fC...B83Cbc57B
0.001276724 ETH 0.000180478.59398364
0xd572727f2372582fee734e40015213f8592cedb2d2a6f11abac1ed509a252127
Transfer 21141116 2024-11-08 6:25:11109 days ago1731047111
0x39C5a1A7...FeD11BFDc
IN
0x007e53fC...B83Cbc57B
0.002809898 ETH 0.00016958.07167226
0xc45f01a3fbe8e7250115280b2dcc32a2c5b52b251de6692327f3892e20d4ff80
Transfer 21116494 2024-11-04 19:52:11113 days ago1730749931
Crypto.com Crypto.com 2
IN
0x007e53fC...B83Cbc57B
0.020350001 ETH 0.000107175.10378995
0xd710685ec44368c79f56b6d50be9043ad439683aaaf92b8b8ce1a614cd9a27c0
Transfer 20668195 2024-09-03 6:15:47175 days ago1725344147
0x007e53fC...B83Cbc57B
OUT
0x317ABABd...98A3948DE
0.016232786 ETH 0.000016150.76927178
0x291aae49163fec81f7c84e3b2fe8b84862457d0fe7fd16e289d74b631d4315cd
Transfer 20665124 2024-09-02 19:58:23176 days ago1725307103
Crypto.com Crypto.com 2
IN
0x007e53fC...B83Cbc57B
0.01626647 ETH 0.000114665.46012425
0x093b617b07f73a069d3b68cfd746ce12ca2abbe096879cd217eb9e37a9a4ef80
Transfer 20658623 2024-09-01 22:12:59177 days ago1725228779
0x007e53fC...B83Cbc57B
OUT
0x04F90F9A...620205402
0.001042943 ETH 0.000015420.73473187
0x0b30611b9d0fbaf84006ee1d107d6a029827b3904e4570ed7d6d53d36f58f696
Transfer 20075919 2024-06-12 13:02:35258 days ago1718197355
0x007e53fC...B83Cbc57B
OUT
KuCoin KuCoin Dep: 0xaF11D9...95429a
0.084522638 ETH 0.0010033947.78074704
0x86756139a8720bcb26334eb53cb85a96bab15d3b4d7a36c8efd2c71de9605796
Transfer 20067198 2024-06-11 7:48:59259 days ago1718092139
Crypto.com Crypto.com 2
IN
0x007e53fC...B83Cbc57B
0.08304 ETH 0.000155327.39632968
0x8a884bbb4ff9fc47a8ec67616e6e9021304bcfc133db1d35346eb0017ac26ae9
Transfer 19998278 2024-06-01 16:51:11269 days ago1717260671
0x007e53fC...B83Cbc57B
OUT
KuCoin KuCoin Dep: 0xaF11D9...95429a
0.263427561 ETH 0.0006347230.22502699
0xa80577af857ed3c58a7d40aba9eae0906d26789a67f3e0daba981ce6c3738843
Transfer 19996494 2024-06-01 10:53:11269 days ago1717239191
0x007e53fC...B83Cbc57B
OUT
KuCoin KuCoin Dep: 0xaF11D9...95429a
0.132196094 ETH 0.000146126.95834204
0xf0d75523ba6da6a06835963926949d4676a87a09adc0efb3bee23ea2f3bddb75
Transfer 19989368 2024-05-31 10:58:11270 days ago1717153091
0x007e53fC...B83Cbc57B
OUT
KuCoin KuCoin Dep: 0xaF11D9...95429a
0.264456515 ETH 0.000249211.86711832
0x6f68b794a8be9eca494cd3746134aae87828963283d93631b9af5eebfc4ac7bb
Transfer 19985503 2024-05-30 22:02:11271 days ago1717106531
0x007e53fC...B83Cbc57B
OUT
KuCoin KuCoin Dep: 0xaF11D9...95429a
0.266731393 ETH 0.0003732517.77425999
0x22bf79582969e6af4ef6938bf121566a270e4e4a1d65c60b213f5643ec905b16
Transfer 19985002 2024-05-30 20:21:35271 days ago1717100495
0x007e53fC...B83Cbc57B
OUT
0x317ABABd...98A3948DE
0.268713186 ETH 0.0003161115.05310459
0xda9067c38325420f16d209f7fc8d62a2505895e2698b726a00b52946f8fb3a3c
Transfer 19981575 2024-05-30 8:49:11271 days ago1717058951
0x289AD5E7...D1e492281
IN
0x007e53fC...B83Cbc57B
0 ETH 0.00031515
0xe3faa2e30ff22e560f5996a279a933bffb0acf8af91143fb4701d9666fd8f98b
Transfer 19981570 2024-05-30 8:48:11271 days ago1717058891
0x007e53fC...B83Cbc57B
OUT
Binance Binance Dep: 0x2893bD...992281
0.268760128 ETH 0.0003215215.31069076
0x5e14df7f069a2e890ed94fb130a7cc55d65715616143b27672e5e4136256c1d0
Transfer 19978064 2024-05-29 21:02:35272 days ago1717016555
0x007e53fC...B83Cbc57B
OUT
KuCoin KuCoin Dep: 0xaF11D9...95429a
0.266324351 ETH 0.0002988614.2314619
0xf0dcf4c4f6bd17758637e152cf0d724c35114a0fb50d3f84049b6f8c0783facd
Transfer 19977485 2024-05-29 19:06:11272 days ago1717009571
0x007e53fC...B83Cbc57B
OUT
0x317ABABd...98A3948DE
0.53295813 ETH 0.0002942914.01413467
0xfc3017bbd80921dffdb8a2a3f31129ae45962eaf38a585f4e3073795c7d362e3
Transfer 19976650 2024-05-29 16:16:35272 days ago1716999395
0x2D8dd6Ae...eC473F49E
IN
0x007e53fC...B83Cbc57B
0.01466558 ETH 0.00039919
0xc8ad3c496a393655c4da533286ec21c39c31c31c40301e1f072e27d0e31c8d5b
Transfer 19970423 2024-05-28 19:21:47273 days ago1716924107
0x007e53fC...B83Cbc57B
OUT
0x317ABABd...98A3948DE
0.131020386 ETH 0.0003540716.86079588
0x3740821c080e3ac54df66f68c6f370fc02c89a227fe750d34b3c564941e15711
Transfer 19948882 2024-05-25 19:09:11276 days ago1716664151
0x007e53fC...B83Cbc57B
OUT
0x9Fe93b98...4DBd0D017
0.266050847 ETH 0.000144476.8796235
0xa5de2f9e8a87f389c71dc64590cc6bfe1bb53b965bd3d948bbe810d8ddaf5d6d
Transfer 19940797 2024-05-24 16:01:11277 days ago1716566471
0x007e53fC...B83Cbc57B
OUT
0x317ABABd...98A3948DE
0.27066969 ETH 0.0003594617.11742612
0xca4a49b7b3afb96f37988185466d104c62d3f3f16c4cd200113e2ed83e99565b
Transfer 19932860 2024-05-23 13:23:35278 days ago1716470615
0x007e53fC...B83Cbc57B
OUT
0x9Fe93b98...4DBd0D017
0.213861428 ETH 0.0003549116.90085022
0x268b3902289c0414aa521517089d2abced1d6d6d3bfba58fba9aa51e5cfac036
Transfer 19927568 2024-05-22 19:40:23279 days ago1716406823
0x007e53fC...B83Cbc57B
OUT
0x317ABABd...98A3948DE
0.133540944 ETH 0.0002945814.02782671
0x9c8586ad23b45dd34442f177746606ab6754fbbd177967cb5938f0fcac454de4
Transfer 19926054 2024-05-22 14:36:11279 days ago1716388571
0x007e53fC...B83Cbc57B
OUT
0x317ABABd...98A3948DE
0.135132578 ETH 0.0005851527.86473322
0x0d154316f388941c0c420fda165917d64063fbef25e1149e0962a35b89875a0b
Transfer 19924513 2024-05-22 9:24:59279 days ago1716369899
0x2D8dd6Ae...eC473F49E
IN
0x007e53fC...B83Cbc57B
0.00400308 ETH 0.0001477
0x59a3403cbc0b87b9f2fd36d6d0f153f5d38082f6f26b6f33659ff6d95db88cdd
Transfer 19919552 2024-05-21 16:44:11280 days ago1716309851
0x007e53fC...B83Cbc57B
OUT
0x317ABABd...98A3948DE
0.132002745 ETH 0.0005173824.63760984
0x1c00be685c2d36f353e824af1aabcd2dc76b83a715bb290fcdc1d2b3e9cfc982
Transfer 19910178 2024-05-20 9:15:23281 days ago1716196523
0x2D8dd6Ae...eC473F49E
IN
0x007e53fC...B83Cbc57B
0.34134657 ETH 0.0001055
0xc3341ab3e0f707f85ae1ad94444a8863a2d645bac45534924366fe4615399a3a
Transfer 19906857 2024-05-19 22:06:47282 days ago1716156407
0x007e53fC...B83Cbc57B
OUT
0x317ABABd...98A3948DE
0.162861144 ETH 0.000095524.54863589
0x106c06e3db5d1c6e574bd7f0371f98cf6776b15f6d84f9c97dbd8ed7a744394e
Transfer 19903944 2024-05-19 12:20:59282 days ago1716121259
0x007e53fC...B83Cbc57B
OUT
0x317ABABd...98A3948DE
0.16130229 ETH 0.000147897.04250834
0xe2ad5f2d199cdf91453534a2f3c9fcf9cb14bb9ba2f2aa466877c7995f75f04e
Transfer 19895575 2024-05-18 8:14:59283 days ago1716020099
0x007e53fC...B83Cbc57B
OUT
0x317ABABd...98A3948DE
0.160721058 ETH 0.000112155.34065627
0xcc4f75002d5e606e788abe077331a011aa1a1a398f1fe999591962c187ff8fbb
Transfer 19892609 2024-05-17 22:16:59284 days ago1715984219
0x007e53fC...B83Cbc57B
OUT
0x317ABABd...98A3948DE
0.323351473 ETH 0.000107025.09646745
0x7c9cad786c3cded17d60be888805e3f1023076062524d143b1f3646ebde5cf27
Transfer 19892365 2024-05-17 21:27:47284 days ago1715981267
0x007e53fC...B83Cbc57B
OUT
0x317ABABd...98A3948DE
0.323513616 ETH 0.000131536.2636856
0x50b0d202043a323a65a8f76c16f58a40a0fc7ab6ebee936ca694404711bc37c1
Transfer 19892154 2024-05-17 20:45:23284 days ago1715978723
Crypto.com Crypto.com 2
IN
0x007e53fC...B83Cbc57B
0.66199 ETH 0.000090084.28986355
0x1e6d55297d95f39f0356fb00a169dd9dcd41d6c63276a8f4f1f02a3c5ac29b38
Transfer 19889040 2024-05-17 10:17:23284 days ago1715941043
0x007e53fC...B83Cbc57B
OUT
0x317ABABd...98A3948DE
0.17 ETH 0.0002191510.43579104
0x977ea81107b504e1a9519631844c85646c7483ef4f7163fe41f9ab0382866f34
Transfer 19877973 2024-05-15 21:09:11286 days ago1715807351
0x007e53fC...B83Cbc57B
OUT
0x317ABABd...98A3948DE
0.074 ETH 0.000157897.51868811
0x4495aee59a7323fdaaad8eeeaa8b56a30ee56587d0c4ca40e9292ac33d3bcbf0
Transfer 19849588 2024-05-11 21:50:59290 days ago1715464259
0x007e53fC...B83Cbc57B
OUT
0x317ABABd...98A3948DE
0.188507874 ETH 0.000127486.07056912
0x8d4d495c53683f152e337340384592e0b17c9e23586be4982a2c683229601fc3
Transfer 19849157 2024-05-11 20:24:23290 days ago1715459063
0x007e53fC...B83Cbc57B
OUT
0x317ABABd...98A3948DE
0.23902369 ETH 0.000086664.12670024
0x728af8db828d3b796e73ccddc35ce9fceb00898d51d4c394d1bdf9dbdbc6bd7c
Transfer 19847499 2024-05-11 14:50:59290 days ago1715439059
0x007e53fC...B83Cbc57B
OUT
0x317ABABd...98A3948DE
0.172141927 ETH 0.000166817.94358956
0x6b01dd7b07ff959f1be7739883802cb2b5c35e050c0d33933b0e3e84459c3b3f
Transfer 19840308 2024-05-10 14:43:23291 days ago1715352203
0x007e53fC...B83Cbc57B
OUT
0x317ABABd...98A3948DE
0.17 ETH 0.0002783313.25382815
0x2e1f6e4d604d17c55fb67c1238425e7f2dcafb6f7d0ad1f7aa49071471138c74
Transfer 19833173 2024-05-09 14:45:47292 days ago1715265947
0x007e53fC...B83Cbc57B
OUT
0x317ABABd...98A3948DE
0.34 ETH 0.000185718.84363839
0x15eb65fbf916b7f388a66e13745bcba6aefe1f440a3b52dd6cb7f28f4bbafaab
Transfer 19826413 2024-05-08 16:04:47293 days ago1715184287
0x2D8dd6Ae...eC473F49E
IN
0x007e53fC...B83Cbc57B
0.16784681 ETH 0.0001477
0xb8b4ed842952ea06b7685b7611896d8724efef00e07db14cd5f95178b2a3c5db
Transfer 19823914 2024-05-08 7:40:11293 days ago1715154011
0x007e53fC...B83Cbc57B
OUT
0x317ABABd...98A3948DE
0.17 ETH 0.000167127.95855363
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