ETH Price: $2,491.47 (-3.14%)
Gas: 4.124 Gwei

Transactions

For 0x013df3a60d1897ba9a51385f14378120cd021000
A total of 218 transactions found
Transaction Hash
Method
Block
From
 
To
0x99a35fb78fb73842f0977aa7a9d22fc8afbb5f6d3618e8bb0103b899d4b7f04e
Transfer 20092431 2024-06-14 20:27:35140 days ago1718396855
0x013dF3A6...0cd021000
OUT
Roobet: Hot Wallet
0.530876076 ETH 0.000238311.34774109
0xc8a0af2d3553f05460e1c58568f0141818a16be75c2f63e44c09cdd5ccad022a
Transfer 20084340 2024-06-13 17:18:23141 days ago1718299103
Gemini
IN
0x013dF3A6...0cd021000
0.531114379 ETH 0.0003455616.45530908
0x999f4f51c88f5eedb2c08148f11bddef388a0c119cac27fe1cfbb3311319f838
Transfer 19782929 2024-05-02 14:07:11183 days ago1714658831
0x013dF3A6...0cd021000
OUT
Roobet: Hot Wallet
0.778690509 ETH 0.0002535812.07547819
0xddf35bb43e8d27806dfcf3ccfc188dde3e9a82d56211a715d67fc5b66c5ac6d4
Transfer 19778800 2024-05-02 0:14:59184 days ago1714608899
0xA5e1b435...431c5dDFF
IN
0x013dF3A6...0cd021000
0.778944094 ETH 0.000104944.99727106
0x5424e585e8fa9f775f0676cf8c6172c12812ba482eda64629a7c88929e3d9bbf
Transfer 19614553 2024-04-09 0:35:35207 days ago1712622935
0x013dF3A6...0cd021000
OUT
Roobet: Hot Wallet
2.216486029 ETH 0.0004307720.51292569
0x7298c0fb60d2318a6d4bfd261f506fd989453f6614d3f5d8bcf66ba3f833f64b
Transfer 19613843 2024-04-08 22:12:11207 days ago1712614331
0xA5e1b435...431c5dDFF
IN
0x013dF3A6...0cd021000
0.699456459 ETH 0.0005334125.40084195
0xad2f1e4fd0b91c01af2b2d78985fba8bcaa951eecafdae4e340c0fe6b6891c50
Transfer 19613340 2024-04-08 20:31:35207 days ago1712608295
0xA5e1b435...431c5dDFF
IN
0x013dF3A6...0cd021000
0.549347768 ETH 0.0006492630.91736562
0xe6c6c1119cfa87c64e9f4b0e15bafb8c9d1112f5cbb944f7144cf0546ad814be
Transfer 19612674 2024-04-08 18:16:47207 days ago1712600207
0xA5e1b435...431c5dDFF
IN
0x013dF3A6...0cd021000
0.548931944 ETH 0.0010694250.92497131
0xe140cf213a8514664c343137aed985625e36cd65ae1fcff940a9ccc1491fe612
Transfer 19612026 2024-04-08 16:05:47207 days ago1712592347
0xA5e1b435...431c5dDFF
IN
0x013dF3A6...0cd021000
0.419180628 ETH 0.0008544340.68754956
0x62036cb6b715d31fb642454f48752e013f8cd5112fb2b2d1f73503e56531e3be
Transfer 19602618 2024-04-07 8:26:23209 days ago1712478383
0x013dF3A6...0cd021000
OUT
Roobet: Hot Wallet
0.694562733 ETH 0.0002877113.70088915
0x77430fef28bbc0fd08d4208a24fd207211dd692e5b22380ab6905e6325468eeb
Transfer 19593512 2024-04-06 1:49:23210 days ago1712368163
0xA5e1b435...431c5dDFF
IN
0x013dF3A6...0cd021000
0.694850451 ETH 0.0002270410.81161811
0x5bc3a9c9ddeb71ab70a6d06e8345f43a3bf8c80e9f8c3a277936556ab6d1d533
Transfer 19593107 2024-04-06 0:27:35210 days ago1712363255
0x013dF3A6...0cd021000
OUT
Roobet: Hot Wallet
0.749477725 ETH 0.0002599312.3778893
0x0612a1393fc17399dc57b4c2da6e2e25594f421bcdcbcc9d3be59139eba0701f
Transfer 19592727 2024-04-05 23:10:59210 days ago1712358659
0xA5e1b435...431c5dDFF
IN
0x013dF3A6...0cd021000
0.74973766 ETH 0.0002973814.16105155
0xd93f44f37c7d0f3190f6ddcaa39fc352a6c95257e0f8abab7e6946f58729051c
Transfer 19538473 2024-03-29 8:28:35218 days ago1711700915
0x013dF3A6...0cd021000
OUT
Roobet: Hot Wallet
0.546324581 ETH 0.0004599521.9024822
0xc03c74603277ee33e8d7ca29d5d814bb0547a0af6ce3d5aab05f5a83315851b4
Transfer 19533838 2024-03-28 16:44:23218 days ago1711644263
0xA5e1b435...431c5dDFF
IN
0x013dF3A6...0cd021000
0.546784533 ETH 0.0009384144.68658084
0x7886fc62ef965623217ca272a46fb614f2412322d78f3e67d1cd4315759f68dc
Transfer 19520458 2024-03-26 18:43:47220 days ago1711478627
0x013dF3A6...0cd021000
OUT
Roobet: Hot Wallet
0.288446031 ETH 0.0007157334.08266771
0x6f366719d2df3dab90b1f7d81cbd8d59fb5aa1f77bc55c52b014e8c608b9f85a
Transfer 19512233 2024-03-25 14:58:35221 days ago1711378715
0xA5e1b435...431c5dDFF
IN
0x013dF3A6...0cd021000
0.289161767 ETH 0.0007515235.78712158
0x97316e05bb2cec3d4a62dc070372ed41f6c8204d05ac18cbe94dff7503b284e4
Transfer 19240297 2024-02-16 11:55:11260 days ago1708084511
0x013dF3A6...0cd021000
OUT
Roobet: Hot Wallet
0.255046649 ETH 0.0004751822.62771161
0xa20f9d0b5d7c99d0977466885a5bd0b291b74c7b81c6dc15950b56a66a74d698
Transfer 19234405 2024-02-15 16:04:47260 days ago1708013087
0xA5e1b435...431c5dDFF
IN
0x013dF3A6...0cd021000
0.255521831 ETH 0.00232475110.70267669
0xaf8f3667dfe40ac4792989537957e02db14d1691a3f0aaed0aa75f9d5458b4f2
Transfer 18213115 2023-09-25 13:31:47404 days ago1695648707
0x013dF3A6...0cd021000
OUT
Roobet: Hot Wallet
0.305940499 ETH 0.0004651422.14955369
0xedfdb8c4645cfba10969cca23b7e92ac9d818d9208d529521a9516cb648c2bce
Transfer 17287843 2023-05-18 17:12:59533 days ago1684429979
0x013dF3A6...0cd021000
OUT
Roobet: Hot Wallet
0.270837749 ETH 0.0013624764.87956569
0xdeabda29a74bcdb28770fedf550e4b2b4f26b1103dd4765cb2bf1d42d84148ca
Transfer 17236896 2023-05-11 11:44:47541 days ago1683805487
0x013dF3A6...0cd021000
OUT
Roobet: Hot Wallet
0.264914782 ETH 0.0017936385.41130468
0x6957106fabc703e5b72fd59d393eb9f3b19658ec3dc4f00e5ce881a88697dddf
Transfer 17196988 2023-05-05 21:04:47546 days ago1683320687
0x013dF3A6...0cd021000
OUT
Roobet: Hot Wallet
0.253832727 ETH 0.00333943159.02059919
0xb540f9e09f208329c827011ae2f4e8ef71645c5319378fc00f95f075094d1ff7
Transfer 17161168 2023-04-30 20:14:11551 days ago1682885651
0x013dF3A6...0cd021000
OUT
Roobet: Hot Wallet
1.40035192 ETH 0.0012355758.83702491
0xebad5482b4c659786aff5a748890b0427fa27e708a3e4ba8041b8dc845897675
Transfer 17153183 2023-04-29 17:19:59552 days ago1682788799
0xA5e1b435...431c5dDFF
IN
0x013dF3A6...0cd021000
0.877975091 ETH 0.0007952937.87121581
0xc4639bde4f1e1bd5d31fc5d8e07ff774ca5e041df392d2d3583f9261f00e5537
Transfer 17152349 2023-04-29 14:29:11552 days ago1682778551
0xA5e1b435...431c5dDFF
IN
0x013dF3A6...0cd021000
0.263241716 ETH 0.0007930137.76279306
0xa59fb2610769742fd9087bd9de33dc59eea8436bf72a6393f4dfdd04306b5a46
Transfer 16841404 2023-03-16 15:49:59596 days ago1678981799
0x013dF3A6...0cd021000
OUT
Roobet: Hot Wallet
0.29615872 ETH 0.00071434
0xe11d9ebcf429a0cf3868aacfe1f0f0b73f93955888c8b8d15f85190e35129767
Transfer 16522660 2023-01-30 22:35:11641 days ago1675118111
0x013dF3A6...0cd021000
OUT
Roobet: Hot Wallet
0.619154898 ETH 0.00058828
0xfaf2b5c071442c06da1beb062a98ee0ee3de2ca988dacc17397a1263b25ec4a4
Transfer 16522394 2023-01-30 21:41:47641 days ago1675114907
0xA5e1b435...431c5dDFF
IN
0x013dF3A6...0cd021000
0.619742898 ETH 0.000379318.06222978
0xc7b40518325a41efaf35d8d4d2d2a432ea010c13362c8e046d12b38686856f91
Transfer 16516877 2023-01-30 3:13:11642 days ago1675048391
0x013dF3A6...0cd021000
OUT
Roobet: Hot Wallet
0.624059156 ETH 0.00035717
0x233b88302e55d391e03de089077f368f98d20fcb4b48589646e2b02bc9cfdf6d
Transfer 16513531 2023-01-29 16:00:59642 days ago1675008059
0xA5e1b435...431c5dDFF
IN
0x013dF3A6...0cd021000
0.624416156 ETH 0.0004805422.88321568
0xd2f225dac96f0aa3e237abf8fa01c0ff822dc9ebecbf5e87e7c4b6d0641d9790
Transfer 16508842 2023-01-29 0:16:59643 days ago1674951419
0x013dF3A6...0cd021000
OUT
Roobet: Hot Wallet
0.489409758 ETH 0.00037818
0xa396078a8e367fe92045513c125a9182b38bfcb8a7ac6b75c6a5964b88940cb9
Transfer 16508820 2023-01-29 0:12:35643 days ago1674951155
0xA5e1b435...431c5dDFF
IN
0x013dF3A6...0cd021000
0.489787758 ETH 0.0003473716.54173033
0x53f1364bb2cb926b29b42a515ea8e7c8890675f7d821198a01f8c7b77fa5a6eb
Transfer 16503139 2023-01-28 5:11:59644 days ago1674882719
0x013dF3A6...0cd021000
OUT
Roobet: Hot Wallet
0.438627008 ETH 0.00035717
0x1c6ed919d54df953814f95d8280843fd4864979ddb8222e3ec16fedbc88c8ad1
Transfer 16501130 2023-01-27 22:27:59644 days ago1674858479
0xA5e1b435...431c5dDFF
IN
0x013dF3A6...0cd021000
0.438984008 ETH 0.000410819.56210794
0x8b42e3230db6cf4f6fa111630d7b5fc71942290e2b177eb1ccfe3133ae9b3f6b
Transfer 16487188 2023-01-25 23:43:23646 days ago1674690203
0x013dF3A6...0cd021000
OUT
Roobet: Hot Wallet
0.410806094 ETH 0.0006330
0x3517fa1a72325a85c6064f437a188fb648591fef7f4893fa7fbc6acf2284b5d5
Transfer 16486504 2023-01-25 21:25:47646 days ago1674681947
0xA5e1b435...431c5dDFF
IN
0x013dF3A6...0cd021000
0.411436094 ETH 0.0005483926.11417922
0x4d5d02cec7ec03854c59d0a78f76725f24232723a53a5ed3af91ff391d7a35c6
Transfer 16484749 2023-01-25 15:32:23646 days ago1674660743
0x013dF3A6...0cd021000
OUT
Roobet: Hot Wallet
0.544135225 ETH 0.00056727
0xe3dff9d6f7785cbf345bbea54af73979f738990017827ba2a215911e8be8ae63
Transfer 16479720 2023-01-24 22:41:35647 days ago1674600095
0xA5e1b435...431c5dDFF
IN
0x013dF3A6...0cd021000
0.544702225 ETH 0.0007189634.23662162
0xa70d7dd3dc62b4ea12d081c4ec834ce464b4d6fa1619799f19fc1e49186dca87
Transfer 16478117 2023-01-24 17:19:11647 days ago1674580751
0x013dF3A6...0cd021000
OUT
Roobet: Hot Wallet
2.628698337 ETH 0.00088242
0xb64057eff36ab919267b33f2085ef1e232a15400206dcfd3cda6f3dc2c25155d
Transfer 16474846 2023-01-24 6:21:35648 days ago1674541295
0xA5e1b435...431c5dDFF
IN
0x013dF3A6...0cd021000
0.305292207 ETH 0.0003235615.40806888
0xfc080f175bf964f82fc4f5de3958b4dc143bfd21cec8de44e41459ba7934748d
Transfer 16474678 2023-01-24 5:47:47648 days ago1674539267
0xA5e1b435...431c5dDFF
IN
0x013dF3A6...0cd021000
0.305045708 ETH 0.0003263815.54223025
0xc5dd09ebc37b535bbd2901f43b96cbf42e25eaf3823852ef9e1afb6e0fc1ee8a
Transfer 16474520 2023-01-24 5:16:11648 days ago1674537371
0xA5e1b435...431c5dDFF
IN
0x013dF3A6...0cd021000
0.61423498 ETH 0.0003269815.57081462
0x6a1d500a2a29ffde68dd29d166459b39565779e7d3123de0849ba6cc653cf2f3
Transfer 16473708 2023-01-24 2:32:59648 days ago1674527579
0xA5e1b435...431c5dDFF
IN
0x013dF3A6...0cd021000
0.512328305 ETH 0.0004672222.24902173
0xdb63bf5b5cf71ed6426e78667d437b4a870ba753d6dda9538afecee6aedd82c2
Transfer 16472589 2023-01-23 22:47:59648 days ago1674514079
0xA5e1b435...431c5dDFF
IN
0x013dF3A6...0cd021000
0.398380177 ETH 0.0003861718.38934209
0x00317fc7ce099944c68b651cff005d4370238e2656f3d37b817d6aa38f4391dc
Transfer 16471711 2023-01-23 19:51:11648 days ago1674503471
0xA5e1b435...431c5dDFF
IN
0x013dF3A6...0cd021000
0.494298957 ETH 0.0005683927.06635209
0x0e59e1ac741f80fb1e47788d6f9e8a94223c129c38ad99fd3c986c25e992ad47
Transfer 16470297 2023-01-23 15:07:23648 days ago1674486443
0x013dF3A6...0cd021000
OUT
Roobet: Hot Wallet
0.307194185 ETH 0.00094545
0x67343064526906cd5be12e8aa2698abbd8a10fa2c29f9b9e77b076f6c13ea1f1
Transfer 16467369 2023-01-23 5:19:47649 days ago1674451187
0xA5e1b435...431c5dDFF
IN
0x013dF3A6...0cd021000
0.308139185 ETH 0.0003504616.68878707
0x7e526dc8c7a16a39447fe404392091ef9164f2565e91850a7c0849ac4ceaafa5
Transfer 16465948 2023-01-23 0:34:11649 days ago1674434051
0x013dF3A6...0cd021000
OUT
Roobet: Hot Wallet
0.623449023 ETH 0.00039919
0xc966c48201eb360eddafd5ccc6d8205a9982e54f9c1b3adee55c1753c5c8e1d0
Transfer 16462759 2023-01-22 13:52:11649 days ago1674395531
0xA5e1b435...431c5dDFF
IN
0x013dF3A6...0cd021000
0.312098203 ETH 0.0003395616.16996014
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