ETH Price: $2,788.68 (+1.43%)
Gas: 3.195 Gwei

Transactions

For 0x0082dfdb640969497b2d1d3aeb4df0ef86dbf421
A total of 371 transactions found
Transaction Hash
Method
Block
From
 
To
0x22d1a22f86882f3e0f4eb5e6d69641834e9c2a749ae4c9887f9ec262b8107ad4
Transfer 7378248 2019-03-16 5:49:542155 days ago1552715394
0x0082DfdB...F86DBf421
OUT
0xb9324c3a...78F3e91D1
0.161459469 ETH 0.0001055
0x942792af117ed4ea07f8e34f903939d3dd29c23bf70068ca90fbad1e94b3ea4c
Withdraw 7378218 2019-03-16 5:41:392155 days ago1552714899
0x0082DfdB...F86DBf421
OUT
EtherDelta 2
0 ETH 0.000092114
0x1b5e7a4725d9bb32bd5b5b55feb4390fc64b61350ed375ac0980509c5c511ec4
Trade 7378206 2019-03-16 5:39:222155 days ago1552714762
0x0082DfdB...F86DBf421
OUT
EtherDelta 2
0 ETH 0.000433224
0xf4da23107396414e9b00bd7db09dfdb1f2ee59550074e4430d9881be73bbf908
Deposit Token 7378192 2019-03-16 5:37:032155 days ago1552714623
0x0082DfdB...F86DBf421
OUT
EtherDelta 2
0 ETH 0.000151774
0xdeb2c09526a8ed125964e9c25d341630d26e26ea177eb56781fa595aa369020a
Approve 7378192 2019-03-16 5:37:032155 days ago1552714623
0x0082DfdB...F86DBf421
OUT
Modex: MODEX Token
0 ETH 0.000182434
0xe7657ba7c15436eeba36ff6a8bd9a8b88b87a76264f5b9b5292fd3517cc9ed51
Transfer 5739175 2018-06-06 0:20:052438 days ago1528244405
0x0082DfdB...F86DBf421
OUT
0xb0902105...370a6908F
0.023 ETH 0.00033616
0x1db962ad466227fba8c40965864d7e5bc7460c16a2484647877e2c38111b2f0f
Withdraw 5739154 2018-06-06 0:14:502438 days ago1528244090
0x0082DfdB...F86DBf421
OUT
EtherDelta 2
0 ETH 0.000137786
0xd24f7bb1955dcb629b3fb8a53d4d306076b0d331b8128d173e38f4abcc3fc780
Trade 5739142 2018-06-06 0:12:172438 days ago1528243937
0x0082DfdB...F86DBf421
OUT
EtherDelta 2
0 ETH 0.0010824210
0xddd68f2fd93ac8af946bc8f41a53eefdbd9f14e49477f90d55358a8ab91729bc
Deposit Token 5739135 2018-06-06 0:10:092438 days ago1528243809
0x0082DfdB...F86DBf421
OUT
EtherDelta 2
0 ETH 0.0003807710
0x6c183a2135d6fb54b6a1d2d88e10bf0945d853dff798bd14c79d16a5f6a75eda
Approve 5739132 2018-06-06 0:09:082438 days ago1528243748
0x0082DfdB...F86DBf421
OUT
Arbitraging: ARB Token
0 ETH 0.0004554710
0x5b8e73c2581ee52ffee7085e1366f6509de081d20234610a0247919722dc5f6e
Transfer 5640913 2018-05-19 14:21:512456 days ago1526739711
0x0082DfdB...F86DBf421
OUT
0x8bBb47A7...dd10BE125
0.026 ETH 0.00033616
0x2f482ba120ec3fc9ed0350e9fa1da1dbe85c37aa335e189d71806a08a832bfdf
Withdraw 5640805 2018-05-19 13:54:092456 days ago1526738049
0x0082DfdB...F86DBf421
OUT
EtherDelta 2
0 ETH 0.0003674216
0x90d33d2e148b9d8882c3ee869e04e970859c1e4c1708fd79128dd52d5a2b4e7a
Trade 5640791 2018-05-19 13:51:322456 days ago1526737892
0x0082DfdB...F86DBf421
OUT
EtherDelta 2
0 ETH 0.0017339216
0x2d2ae5333545f9dc306001079cc11c0eff9d118f066ed83aaa9c257636d8857e
Deposit Token 5640781 2018-05-19 13:49:272456 days ago1526737767
0x0082DfdB...F86DBf421
OUT
EtherDelta 2
0 ETH 0.000427416
0xd310ed9b03195ea24eead777a7c4f5a8fb83500c75510953aebad9f0cb5d3a4e
Approve 5640781 2018-05-19 13:49:272456 days ago1526737767
0x0082DfdB...F86DBf421
OUT
0x139d9397...4d30D62E3
0 ETH 0.0007346716
0xc017b98b4213d4338df654d279c3beffc38c257a6d2a0331698ace0e0ed1c1b4
Transfer 5635278 2018-05-18 14:10:522457 days ago1526652652
0x0082DfdB...F86DBf421
OUT
0x2CaaC325...7439cB612
0.035 ETH 0.00033616
0xd39fa8298d979a629eb83f18db80752ac8969f7b699dfd7badd4913fe5c63b87
Withdraw 5635258 2018-05-18 14:06:052457 days ago1526652365
0x0082DfdB...F86DBf421
OUT
EtherDelta 2
0 ETH 0.0003674216
0xe19040c42a8dc710dcc8b89ac98f4ed950cadf6552b37017062d1609e3479859
Transfer 5635247 2018-05-18 14:04:132457 days ago1526652253
0x5387FF56...f519afb19
IN
0x0082DfdB...F86DBf421
0.00443703 ETH 0.00033616
0x0f8bbbd33dbcf026db6fb24d1ca804475673b41ad0dc0a574464ad5f21ef355d
Trade 5635150 2018-05-18 13:38:482457 days ago1526650728
0x0082DfdB...F86DBf421
OUT
EtherDelta 2
0 ETH 0.0010971814
0x96bfac856b8108e5f71d16fcb953e7ce595194d107e41945ff5437256196d667
Deposit Token 5634581 2018-05-18 11:05:402457 days ago1526641540
0x0082DfdB...F86DBf421
OUT
EtherDelta 2
0 ETH 0.0008444316
0x98c7adde60493d340881aca3aa6386a6183382cab3bbe9a20844b38af8d651be
Approve 5634579 2018-05-18 11:05:012457 days ago1526641501
0x0082DfdB...F86DBf421
OUT
0x9D22c3BF...b0294E75b
0 ETH 0.0007389116
0x766bba18923c39396250be16ee5e9f151bd9337a58ce09d76646a904668ecef8
Transfer 5634419 2018-05-18 10:26:182457 days ago1526639178
0x0082DfdB...F86DBf421
OUT
0x5F1D403a...fbcb2A22f
0.135 ETH 0.00033616
0xacc70412a9a2cc292f1c1ee96d78d918ac0e0164886ab12bd0d78ca144631f26
Withdraw 5634142 2018-05-18 9:16:422457 days ago1526635002
0x0082DfdB...F86DBf421
OUT
EtherDelta 2
0 ETH 0.0006074216
0xea058ee6acdcac1e0717e4351df2361810a0ef748f8afe0c04d30a0337539517
Trade 5634134 2018-05-18 9:15:022457 days ago1526634902
0x0082DfdB...F86DBf421
OUT
EtherDelta 2
0 ETH 0.0014908416
0xbf64dd224d7279395766468b8c9e83eb0f33d915aa6c5d95e9c2ff125d18645e
Deposit Token 5634122 2018-05-18 9:12:382457 days ago1526634758
0x0082DfdB...F86DBf421
OUT
EtherDelta 2
0 ETH 0.0004264916
0x80a6da3b42a792d18c28b845c41a050cd8056308cf58154bdf8f7551409beabe
Approve 5634120 2018-05-18 9:12:272457 days ago1526634747
0x0082DfdB...F86DBf421
OUT
CEDEX: CEDEX Token
0 ETH 0.0007292116
0xa5174312fbba486183ea70a0469822ae15e50abc8c70ea7b6263fbe603afe27a
Deposit Token 5634114 2018-05-18 9:10:532457 days ago1526634653
0x0082DfdB...F86DBf421
OUT
EtherDelta 2
0 ETH 0.0008519516
0x8267810ee87b6604845e56fd970d5419a02e2f72e289786b33a4445dccfc95ba
Approve 5634112 2018-05-18 9:10:202457 days ago1526634620
0x0082DfdB...F86DBf421
OUT
CEDEX: CEDEX Token
0 ETH 0.0007281916
0xc8e09a91ebc25f852728be7ec9ffa295be20488360d0e4fa58c77ea700be0d8b
Transfer 5566679 2018-05-06 14:26:422469 days ago1525616802
0x0082DfdB...F86DBf421
OUT
0xa143a827...0bA110dFe
0.053 ETH 0.00033616
0x58c231e6ce373f44b38b8b5792fd8d038c8f7d2a5e6a64200483774146f642a4
Withdraw 5566637 2018-05-06 14:16:252469 days ago1525616185
0x0082DfdB...F86DBf421
OUT
EtherDelta 2
0 ETH 0.00015164
0xe0ec0ea66788723b20694bea6a8ca61cc849c0a99616f9b81994ac49cb92da4c
Trade 5566628 2018-05-06 14:14:462469 days ago1525616086
0x0082DfdB...F86DBf421
OUT
EtherDelta 2
0 ETH 0.000429894
0xa709e50d754f17cbb8f9e929fda493ff12de08acb0a88d16fe779bc026e3f380
Deposit Token 5566620 2018-05-06 14:12:482469 days ago1525615968
0x0082DfdB...F86DBf421
OUT
EtherDelta 2
0 ETH 0.000153794
0xf47ca00e4a9b8cef7176b71319f298e31f2a1d034ddef32b7c8c9e02e49bf4a8
Approve 5566619 2018-05-06 14:12:422469 days ago1525615962
0x0082DfdB...F86DBf421
OUT
BuzzShow: GLDY Token
0 ETH 0.000182464
0x5dfe67e29057b3d26d40f6f402e854876c521d36c51aa9b8321ef29d462e4350
Withdraw 5566569 2018-05-06 14:01:122469 days ago1525615272
0x0082DfdB...F86DBf421
OUT
EtherDelta 2
0 ETH 0.000091854
0x7fffa1a9460da09b06322b511d98ea93cd4648ba26e83cab3e6f7013a3bb332a
Trade 5566565 2018-05-06 13:59:472469 days ago1525615187
0x0082DfdB...F86DBf421
OUT
EtherDelta 2
0 ETH 0.000312964
0xd54e5390019cc8e6e672d0ff8d166a9fee109630817ca0c53c4feed3a0fe3c1e
Deposit Token 5566557 2018-05-06 13:58:112469 days ago1525615091
0x0082DfdB...F86DBf421
OUT
EtherDelta 2
0 ETH 0.00015674
0x26c398ae6b90c118fb1df4af4ff249a2ac0ae32f1493bf8458b85f6515fbcb15
Approve 5566555 2018-05-06 13:58:042469 days ago1525615084
0x0082DfdB...F86DBf421
OUT
Dock Token
0 ETH 0.000182044
0xe89c4862707451c88298b72d1b05559d62f78d234446f409e28971bcf10f486c
Withdraw 5566542 2018-05-06 13:55:112469 days ago1525614911
0x0082DfdB...F86DBf421
OUT
EtherDelta 2
0 ETH 0.00015164
0xcfaa2e9988b6ffb532ece06ffc4d8684db0b34c8736132617459656603db0732
Trade 5566539 2018-05-06 13:54:242469 days ago1525614864
0x0082DfdB...F86DBf421
OUT
EtherDelta 2
0 ETH 0.000431174
0xaea03965be92ce3c45446466a6bc2bcd6d562be950ebc9bbac4c61c616d17eb1
Withdraw 5566534 2018-05-06 13:53:002469 days ago1525614780
0x0082DfdB...F86DBf421
OUT
EtherDelta 2
0 ETH 0.000091854
0x9bc4913e02617830ce1730e9316ee22d270873032d679af4facb7b8bf553d276
Trade 5566510 2018-05-06 13:48:362469 days ago1525614516
0x0082DfdB...F86DBf421
OUT
EtherDelta 2
0 ETH 0.000491174
0xd9293868cdbe82c0b8ba0a09a39ea9d46ff5573709a3a891a6f4f1ef5f787de1
Deposit Token 5566498 2018-05-06 13:45:542469 days ago1525614354
0x0082DfdB...F86DBf421
OUT
EtherDelta 2
0 ETH 0.000150884
0x94560bf1716d0491f2dfca215b7f5c82a2fd18cc6bad334dd571d37fda9d8d44
Approve 5566497 2018-05-06 13:45:512469 days ago1525614351
0x0082DfdB...F86DBf421
OUT
0x900b4449...De7a6aC6c
0 ETH 0.000181534
0x2aa51a5c626e8e46bfe31860b56edb78dc76ced544cd0f60e132f9fd7729269a
Transfer 5461385 2018-04-18 7:30:372487 days ago1524036637
0x0082DfdB...F86DBf421
OUT
0xA074958d...5E3e0Aa48
0.03 ETH 0.00033616
0xc0a202f90e1d614a623a7528c7d0c7f149fccab4eee1a83f57a2bd64ab5d1fdc
Withdraw 5461373 2018-04-18 7:27:102487 days ago1524036430
0x0082DfdB...F86DBf421
OUT
EtherDelta 2
0 ETH 0.000091854
0xde4f9a9fc9528bdaf81656772fdf62e8e0a68c0249445b72816ffb40c59e9881
Trade 5461358 2018-04-18 7:23:582487 days ago1524036238
0x0082DfdB...F86DBf421
OUT
EtherDelta 2
0 ETH 0.000313484
0xf3bdf24a4ba0a8b5277e13586be86b63e4412660eee35d193268f922d4dafb37
Deposit Token 5461347 2018-04-18 7:20:212487 days ago1524036021
0x0082DfdB...F86DBf421
OUT
EtherDelta 2
0 ETH 0.00015374
0xc534b91b09096d1b7f990ffab1ee2ad4cfa4f76202c24fff302b4778980751bf
Withdraw Token 5452087 2018-04-16 17:26:402488 days ago1523899600
0x0082DfdB...F86DBf421
OUT
EtherDelta 2
0 ETH 0.00029316
0x2e00325ce897413dfcd08f969d4014588bc3cc9fd9d50d68ea8a7b18443eb0a8
Deposit Token 5451778 2018-04-16 16:03:402488 days ago1523894620
0x0082DfdB...F86DBf421
OUT
EtherDelta 2
0 ETH 0.0014
0x03611850489ed31762f005ef63d46fc20b35e2fa3256dead014ddc85b115893b
Approve 5451778 2018-04-16 16:03:402488 days ago1523894620
0x0082DfdB...F86DBf421
OUT
0x139d9397...4d30D62E3
0 ETH 0.000183664
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