Transactions

For 0x00c9f8784d703d6e1cb80838117942e39ee363cfBinance Dep: 0x00c9F8784D703d6E1cb80838117942e39EE363cf

A total of 130 OUT transactions found

Transaction Hash	Method	Block		From		To
0x19bc378a7c0e2d49ffaf694c5007ab6a954c4e555d672e13af11a401ef61401c	Transfer	21746157	2025-01-31 18:00:11	29 hrs ago	1738346411	Binance Dep: 0x00c9F8...E363cf	OUT	Binance 14	175.000820267 ETH $544,308.26	0.000126	6
0xf0c317359ebffe8af5bfc33c25719fcfcdfef981d511fbed0d54eb79eb9e0d0c	Transfer	21746008	2025-01-31 17:30:11	29 hrs ago	1738344611	Binance Dep: 0x00c9F8...E363cf	OUT	Lido: LDO Token	0 ETH $0.00	0.00092904	7
0xb1b337f7d81fbe01950f426b190d0528094d18073f835e0f27327cab202148da	Transfer	21746008	2025-01-31 17:30:11	29 hrs ago	1738344611	Binance Dep: 0x00c9F8...E363cf	OUT	Frax Finance: FXS Token	0 ETH $0.00	0.00068054	7
0xc932abaee544f3e49a9195c52a0b8eb25e8b53471947a0c46eb5fefb77c6da25	Transfer	21731089	2025-01-29 15:30:11	3 days ago	1738164611	Binance Dep: 0x00c9F8...E363cf	OUT	Frax Finance: FXS Token	0 ETH $0.00	0.00048622	5
0xe1b7a4dd6fa55f1cd2b24a63f8dda5ece9666a1d47790a8f3164514dd7fc474a	Transfer	21731089	2025-01-29 15:30:11	3 days ago	1738164611	Binance Dep: 0x00c9F8...E363cf	OUT	dYdX: DYDX Token	0 ETH $0.00	0.00062446	5
0x950e5c087767ee9e612627a5b77fab769bc714147defc2b1357379d87f3ecc91	Transfer	21717360	2025-01-27 17:30:11	5 days ago	1737999011	Binance Dep: 0x00c9F8...E363cf	OUT	Lido: LDO Token	0 ETH $0.00	0.00159294	12
0x87e97d5c6be08cb2e2fefdf78a04f5f699ac9cf17eff131f67cafb9147152e8d	Transfer	21717212	2025-01-27 17:00:11	5 days ago	1737997211	Binance Dep: 0x00c9F8...E363cf	OUT	dYdX: DYDX Token	0 ETH $0.00	0.00253945	15
0x45e4bf5ada1a5579ea660e90a723e6ce99551a9d18a5aa2f845f391f3f0e95e9	Transfer	21716913	2025-01-27 16:00:11	5 days ago	1737993611	Binance Dep: 0x00c9F8...E363cf	OUT	Frax Finance: FXS Token	0 ETH $0.00	0.00184765	19
0xe31a4230c9c44ee65017f856c77a81d25125c08cb75d45de80b3f2e9fe2be7e7	Transfer	21680203	2025-01-22 13:03:11	10 days ago	1737550991	Binance Dep: 0x00c9F8...E363cf	OUT	Lido: LDO Token	0 ETH $0.00	0.00119438	9
0x9db36b61eba3512a2a8523a829c4ba68d7c72698d4b7c49edaa760393c078243	Transfer	21667802	2025-01-20 19:29:47	12 days ago	1737401387	Binance Dep: 0x00c9F8...E363cf	OUT	Lido: LDO Token	0 ETH $0.00	0.0036917	27.81555324
0x1124078a75f2a73d1a0e9e168c5c8e938c796e6749640e156c2271c5e39def1a	Transfer	21658339	2025-01-19 11:49:47	13 days ago	1737287387	Binance Dep: 0x00c9F8...E363cf	OUT	Binance 14	30.699685 ETH $95,485.79	0.0007683	36.58614706
0x1349b314556783af8d12642eb9fcad91b4a42298fd574d82fe2d7876fe0f1944	Transfer	21630786	2025-01-15 15:30:11	17 days ago	1736955011	Binance Dep: 0x00c9F8...E363cf	OUT	Binance 14	14.999607394 ETH $46,653.55	0.000315	15
0x99cd2fceec73234aa3d02df300bd7b76030a31d7b3187a555efda4aa6d4bf6bf	Transfer	21630751	2025-01-15 15:23:11	17 days ago	1736954591	Binance Dep: 0x00c9F8...E363cf	OUT	Binance 14	29.999853 ETH $93,309.09	0.0003926	18.69550237
0x7dbeea981db2fb58f294bb8e465d0400b9d7cd72b6cc23e770e42e5ee0df7ef9	Transfer	21595594	2025-01-10 17:33:35	22 days ago	1736530415	Binance Dep: 0x00c9F8...E363cf	OUT	Binance 14	27.999829743 ETH $87,088.38	0.000147	7
0xa66e684726f160835359a44c93440a2a7a4878129d403e7fd43562ecd5e04460	Transfer	21587739	2025-01-09 15:13:23	23 days ago	1736435603	Binance Dep: 0x00c9F8...E363cf	OUT	Binance 14	37.999727 ETH $118,191.25	0.00017025	8.10743704
0x6ffd65a346954a36b6e598dc0120dc81ca0e53e003f34c52a55cbaa95bb6f110	Transfer	21564800	2025-01-06 10:22:59	26 days ago	1736158979	Binance Dep: 0x00c9F8...E363cf	OUT	Binance 14	144.999956 ETH $450,996.02	0.000273	13
0x9420d3047881d5373e022d241cc08fe5c26f54402fb9a5f42b6ef9fb675fbd81	Transfer	21543931	2025-01-03 12:23:11	29 days ago	1735906991	Binance Dep: 0x00c9F8...E363cf	OUT	Binance 14	47.999062469 ETH $149,292.36	0.000189	9
0x6f7092c0fed1414b0c90eff79fa057047df0db6de3c1359bc92b2ea4ee624007	Transfer	21493813	2024-12-27 12:32:11	36 days ago	1735302731	Binance Dep: 0x00c9F8...E363cf	OUT	Lido: LDO Token	0 ETH $0.00	0.00080868	6.09308797
0x47476f804b37e6a9e1b49ab140f334636c51bd65c79a446fa26586ded7ec8342	Transfer	21493669	2024-12-27 12:03:11	36 days ago	1735300991	Binance Dep: 0x00c9F8...E363cf	OUT	Binance 14	190.499202 ETH $592,513.16	0.00012884	6.1357052
0x1af744a02bf104228805ceb880380afb793c857fd3df3db0047c906e60cf97d0	Transfer	21444638	2024-12-20 15:30:59	43 days ago	1734708659	Binance Dep: 0x00c9F8...E363cf	OUT	Binance 14	56.492357213 ETH $175,709.22	0.000798	38
0xf4eb1ad929bfd773ab80c2c4c9ff07f884a43691979164f428714eb713a1b532	Transfer	21367044	2024-12-09 19:30:11	54 days ago	1733772611	Binance Dep: 0x00c9F8...E363cf	OUT	dYdX: DYDX Token	0 ETH $0.00	0.00406255	24
0xb9e13697405816afbb13fc84e3575f11c73808ac1696fb02da40b1cd59427f89	Transfer	21365881	2024-12-09 15:36:23	54 days ago	1733758583	Binance Dep: 0x00c9F8...E363cf	OUT	Binance 14	14.298990818 ETH $44,474.41	0.00083713	39.86377844
0x9bd0c4501ddd98475ff17c8688dcd5a60e4056b3a7f124b9b4a7f2ad5043448d	Transfer	21365433	2024-12-09 14:05:59	54 days ago	1733753159	Binance Dep: 0x00c9F8...E363cf	OUT	Binance 14	64.491659923 ETH $200,589.59	0.00081772	38.93945664
0xbeecf357d7cfbe7fa2a3b251bf998c9fc15660e4e69ee6a29be469796edd9f15	Transfer	21364137	2024-12-09 9:45:59	54 days ago	1733737559	Binance Dep: 0x00c9F8...E363cf	OUT	Binance 14	50.002978048 ETH $155,525.18	0.00027462	13.0773638
0x5bdb7eb5ee3c5bac874b593b647798f4bc89fab981e2ec436ea925b30c9e4ad6	Transfer	21352042	2024-12-07 17:15:59	56 days ago	1733591759	Binance Dep: 0x00c9F8...E363cf	OUT	Binance 14	50.0001645 ETH $155,516.43	0.000336	16
0x16c2b55e415d1def2e1339876cc61a97849c6555626691e421e16cbb46260625	Transfer	21338844	2024-12-05 21:00:47	58 days ago	1733432447	Binance Dep: 0x00c9F8...E363cf	OUT	Frax Finance: FXS Token	0 ETH $0.00	0.0017773	18.28110526
0x3a0213601e6b9407ac220c8b9c534dc8785fc9acb7ee531c6570dfac92aebd97	Transfer	21337105	2024-12-05 15:11:11	58 days ago	1733411471	Binance Dep: 0x00c9F8...E363cf	OUT	Binance 14	38.161557278 ETH $118,694.59	0.00059299	28.23785835
0x25a58f6df27921b3dd336b046175da58c6c3be420c46701701e182578a8f6026	Transfer	21314642	2024-12-02 11:51:23	61 days ago	1733140283	Binance Dep: 0x00c9F8...E363cf	OUT	Lido: LDO Token	0 ETH $0.00	0.00157792	11.89008612
0x5b201a6e4e0b7fdae18c3488ff1fee2ef683a2be90b4d07a7801daa6256af709	Transfer	21314618	2024-12-02 11:46:35	61 days ago	1733139995	Binance Dep: 0x00c9F8...E363cf	OUT	dYdX: DYDX Token	0 ETH $0.00	0.00196236	11.59288397
0xd982bf377bed64ec475665d8558b38839f1fa3a4e3e10023d2d7b5d2e24d7cbb	Transfer	21265706	2024-11-25 15:36:35	68 days ago	1732548995	Binance Dep: 0x00c9F8...E363cf	OUT	Binance 14	22.500194648 ETH $69,982.77	0.00050444	24.02121151
0x7f1862a70893022ea396e6d323c531b7296699a83acc9a4a6b9cbbdbaaf0c83c	Transfer	21265684	2024-11-25 15:32:11	68 days ago	1732548731	Binance Dep: 0x00c9F8...E363cf	OUT	Binance 14	17.492426404 ETH $54,407.01	0.00058332	27.77719437
0x2bee522fa6904cd0e6616bf59c5382f00792c7207f56cdc05ba9b595f489ca21	Transfer	21221515	2024-11-19 11:35:35	74 days ago	1732016135	Binance Dep: 0x00c9F8...E363cf	OUT	Synapse: SYN Token	0 ETH $0.00	0.00034052	10.49199046
0x64b528bedfc72fbf3611d95d541122e7eaa5336c58705e255af06f767ce6b7dd	Transfer	21164072	2024-11-11 11:13:47	82 days ago	1731323627	Binance Dep: 0x00c9F8...E363cf	OUT	Circle: USDC Token	0 ETH $0.00	0.00055838	13.8351334
0xa6d67a53cb1383a3ee6959ecf0398f66053120aa11b3da6ff43b2a900a8611d5	Transfer	21092659	2024-11-01 12:00:47	92 days ago	1730462447	Binance Dep: 0x00c9F8...E363cf	OUT	Binance 14	159.499903996 ETH $496,095.48	0.00012171	5.7957612
0xc78fa4929c60f3158ccb1cd340979a7056b77be65d57f208d7198fcd1b751536	Transfer	21091739	2024-11-01 8:55:59	92 days ago	1730451359	Binance Dep: 0x00c9F8...E363cf	OUT	Binance 14	45.49982855 ETH $141,518.95	0.00012461	5.93387768
0xa94aee423b3fa63fbfadf6357a768829ad671d3226a8d7a2cd9a87a7038a5a11	Transfer	21091664	2024-11-01 8:40:59	92 days ago	1730450459	Binance Dep: 0x00c9F8...E363cf	OUT	Binance 14	50.036850242 ETH $155,630.53	0.00013759	6.55230492
0x31fd55e029859027a6b8b5e523a62146b2d52462467a9cabb4eed77adc60dfd8	Transfer	21074995	2024-10-30 0:51:23	94 days ago	1730249483	Binance Dep: 0x00c9F8...E363cf	OUT	Circle: USDC Token	0 ETH $0.00	0.00026708	6.61766287
0x7c900fbeda4cac9e43abee9e73aa1b874e4f5d5bdbe913d8dbf3c139ddfe4f73	Transfer	21029769	2024-10-23 17:25:47	101 days ago	1729704347	Binance Dep: 0x00c9F8...E363cf	OUT	Binance 14	80.360796138 ETH $249,947.66	0.00036355	17.31227621
0x86b98c7ced3e3b956d831346890ee71396cc1ed0b48e1f7110d02248143a4746	Transfer	20984078	2024-10-17 8:25:47	107 days ago	1729153547	Binance Dep: 0x00c9F8...E363cf	OUT	Synapse: SYN Token	0 ETH $0.00	0.00065941	20.3170526
0xa61a841b50f15dd5204d408008eb33cb1f2b4e1e4ebbca9c05aaabcd1d2d043f	Transfer	20972133	2024-10-15 16:23:35	109 days ago	1729009415	Binance Dep: 0x00c9F8...E363cf	OUT	Synapse: SYN Token	0 ETH $0.00	0.00061565	18.96904757
0x388841cdb041c94aca5bb4bf0514bcafda9d210abc66e16250fd771d142335e8	Transfer	20893744	2024-10-04 17:46:11	120 days ago	1728063971	Binance Dep: 0x00c9F8...E363cf	OUT	Binance 14	45.99993576 ETH $143,074.44	0.00016694	7.94960788
0xb915ee5c210e391b134c806c17b8e13c131767a5b5030cbe652fcc7b9006b86b	Transfer	20671058	2024-09-03 15:50:59	151 days ago	1725378659	Binance Dep: 0x00c9F8...E363cf	OUT	Binance 14	131.999794962 ETH $410,561.38	0.00006423	3.0590367
0xd50aff34e8d573ca723a55cb7e40c6f0ed0d438698eeef67f67a7dd3a48643ec	Transfer	20592107	2024-08-23 15:10:47	162 days ago	1724425847	Binance Dep: 0x00c9F8...E363cf	OUT	Synapse: SYN Token	0 ETH $0.00	0.00016303	5.02333593
0xbc185e6c58ec91e7b0846e60b87c43fc4a436b6615d4d90a20a87fbbf7258d31	Transfer	20571485	2024-08-20 18:00:59	165 days ago	1724176859	Binance Dep: 0x00c9F8...E363cf	OUT	Binance 14	166.999916 ETH $519,422.90	0.000042	2
0x22cf2fbd826c42398848564b14850a54e93b615a088639318f11e6f69f7918fe	Transfer	20466673	2024-08-06 2:54:11	179 days ago	1722912851	Binance Dep: 0x00c9F8...E363cf	OUT	Binance 14	84.999172727 ETH $264,374.49	0.000084	4
0xfc4be4bd08c123db1171e3a284ea1009cd36609d854ce5a7b40c8dd9bdc5c2f1	Transfer	20391628	2024-07-26 15:30:11	190 days ago	1722007811	Binance Dep: 0x00c9F8...E363cf	OUT	Stargate Finance: STG Token	0 ETH $0.00	0.00019743	6.61737693
0x4e7b694e045b2609137b2578c12973852380c863c6e53f17d16bd6ee99418974	Transfer	20341195	2024-07-19 14:31:59	197 days ago	1721399519	Binance Dep: 0x00c9F8...E363cf	OUT	Circle: USDC Token	0 ETH $0.00	0.00052483	13
0x8a960e7a51e49081d18e2aebf8b3a71bcfe9bb475a6a5b275de45d886780b96d	Transfer	20340587	2024-07-19 12:30:11	197 days ago	1721392211	Binance Dep: 0x00c9F8...E363cf	OUT	Binance 14	150.713925513 ETH $468,768.29	0.000105	5
0x1d50ec3ec38f6d7e3251c1532b86d21d748bd08b34ff0d7135455869c970494d	Transfer	20220891	2024-07-02 19:23:23	214 days ago	1719948203	Binance Dep: 0x00c9F8...E363cf	OUT	Binance 14	146.495385197 ETH $455,647.29	0.00006338	3.01829645
0x63e8b815e8614169d6423380140d9cb14fb14486ddbb5e81b0da73ab199bd421	Transfer	20039963	2024-06-07 12:30:23	239 days ago	1717763423	Binance Dep: 0x00c9F8...E363cf	OUT	Circle: USDC Token	0 ETH $0.00	0.00056504	14

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