ETH Price: $2,091.93 (-11.98%)
Gas: 1.316 Gwei

Transactions

For 0x0152997d9dd95535a693b3f4ac7bc02e57c0139fBinance Dep: 0x0152997d9Dd95535A693b3f4aC7bc02e57C0139f
A total of 92 transactions found
Transaction Hash
Method
Block
From
 
To
0x39b771aab661b22fb84b1f96a37f715358047776a8754cd4f954099caf4c7a4e
Transfer 16930378 2023-03-29 3:48:23706 days ago1680061703
Binance Binance Dep: 0x015299...C0139f
OUT
Binance: BNB Token
0 ETH 0.0007851425.78146497
0xa187eabd1f31cc24fa95b91ae3ddfa091aaf7a749f0f79cf3417b31720d504fc
Transfer 16669031 2023-02-20 10:01:35743 days ago1676887295
Binance Binance Dep: 0x015299...C0139f
OUT
Curve.fi: CRV Token
0 ETH 0.0009799933.27759708
0x2ea1af8e1586d61b51b5702d471f46e1b0873365f279b9dd7a04637a0d9f1b6c
Transfer 15251330 2022-07-31 16:32:18946 days ago1659285138
Binance Binance Dep: 0x015299...C0139f
OUT
0x: ZRX Token
0 ETH 0.0004168813.88782834
0x0f67f53cfabad87ff9a6050b6e0256e9ecec1d00e171a2264593f25c4a563b39
Transfer 13579706 2021-11-09 3:05:281211 days ago1636427128
Binance Binance Dep: 0x015299...C0139f
OUT
OMG Network: OMG Token
0 ETH 0.00570966177
0xdf6f540e75debb7d454e172fbd57d7b1157203033997ee1755e6719c4aa17f9e
Transfer 13182804 2021-09-08 4:00:501273 days ago1631073650
Binance Binance Dep: 0x015299...C0139f
OUT
WePower Token
0 ETH 0.00694451214
0x60a96f85d76a6500752ca7dce758bfb31c7133939ae11ba1ab77466b1a9e4b7a
Transfer 13159841 2021-09-04 14:51:511276 days ago1630767111
Binance Binance Dep: 0x015299...C0139f
OUT
Polymath Token
0 ETH 0.003867128
0x947eb4d4b515fc00d11fc5b8cc49a705a5b4d8a1641055e75982dcf111cf2767
Transfer 12878632 2021-07-22 21:36:011320 days ago1626989761
Binance Binance Dep: 0x015299...C0139f
OUT
Circle: USDC Token
0 ETH 0.0017097751
0xc3a94ec8a23e1a9e0b643a0156cfe57955e4ef8e1a0fa87677757cb7f07fdf04
Transfer 12740332 2021-07-01 7:06:051342 days ago1625123165
Binance Binance Dep: 0x015299...C0139f
OUT
Livepeer: LPT Token
0 ETH 0.0007042335
0x7c2d8f0ef9104e6de8e86e5d681b55f02ec86d04cd21f5debe7fdfc57bbda584
Transfer 12719076 2021-06-27 23:35:301345 days ago1624836930
Binance Binance Dep: 0x015299...C0139f
OUT
Circle: USDC Token
0 ETH 0.000804624
0x9fc589c7945232e9c23928f5b3b971dbdac034b19af629731d06618f73241557
Transfer 12596580 2021-06-08 22:30:281364 days ago1623191428
Binance Binance Dep: 0x015299...C0139f
OUT
Alpha Finance Lab: ALPHA Token
0 ETH 0.00047124
0x9bd359445794109a9df5dc5ce20608af08275f9e0cf6d2a6a56a191278da8b1b
Transfer 12595951 2021-06-08 20:09:011364 days ago1623182941
Binance Binance Dep: 0x015299...C0139f
OUT
Tether: USDT Stablecoin
0 ETH 0.0015865551
0x8ffd20de6f7cc955de950af8c7680374eb6a929bacc8f266340dadfcb3d64589
Transfer 12595410 2021-06-08 18:08:351364 days ago1623175715
Binance Binance Dep: 0x015299...C0139f
OUT
TrueUSD: TUSD Token
0 ETH 0.000951832
0xd3cb0ad88fce103f034b7539a03d1c2e37f46e61d678851fc31e087a7ca6e659
Transfer 12491666 2021-05-23 16:30:521380 days ago1621787452
Binance Binance Dep: 0x015299...C0139f
OUT
Circle: USDC Token
0 ETH 0.01160795346
0x5b3c764f642d91ba9353f886ecca544e236e460caff3a41c85049f3608f584db
Transfer 12479991 2021-05-21 21:01:141382 days ago1621630874
Binance Binance Dep: 0x015299...C0139f
OUT
Binance Binance
4.444492872 ETH 0.004851231
0x865c1eca23f2ef0c9c368c35b10f05de7d2368d164d1dd770512699666f15597
Transfer 12479964 2021-05-21 20:55:181382 days ago1621630518
0x554B4a9d...C45770ac1
IN
Binance Binance Dep: 0x015299...C0139f
1.483194574 ETH 0.003885185
0x76cb39db2c7794f6b19c9b7287e8de9fa97e7b53bfacd44f5b58e38da997c9cf
Transfer 12479946 2021-05-21 20:51:331382 days ago1621630293
KuCoin KuCoin 3
IN
Binance Binance Dep: 0x015299...C0139f
3.00464874 ETH 0.0046221220.1
0xd21854bbaf71a20112845324a84483e4acd830326cb6be89ba2af7219aa16cdc
Transfer 12423713 2021-05-13 3:54:141391 days ago1620878054
Binance Binance Dep: 0x015299...C0139f
OUT
Circle: USDC Token
0 ETH 0.00704025210
0x81cbc908f4c421d15187ed9ce822be76987dd21c743e94ee29fbdcad231339bd
Transfer 12352127 2021-05-02 2:35:451402 days ago1619922945
Binance Binance Dep: 0x015299...C0139f
OUT
Circle: USDC Token
0 ETH 0.0011398534
0x0a7cf32c537cbe231073571dfa1a457e3944f236e298ee1e77e542c58a812871
Transfer 12319474 2021-04-27 1:33:571407 days ago1619487237
Binance Binance Dep: 0x015299...C0139f
OUT
Circle: USDC Token
0 ETH 0.001542746
0x4aca786d8921037d3ceca4a8e4eaffabacf8374f0176c43a71610d238b2c6e38
Transfer 12169051 2021-04-03 21:31:561430 days ago1617485516
Binance Binance Dep: 0x015299...C0139f
OUT
TrueUSD: TUSD Token
0 ETH 0.00485564190
0x2b76150a2dd99ad0a8fb4a23ae0c14179e222b26e46151063af30af8f2815b2c
Transfer 11980786 2021-03-05 21:30:371459 days ago1614979837
Binance Binance Dep: 0x015299...C0139f
OUT
Binance Binance
1.019193253 ETH 0.002772132
0x25d3494936285082b2381af79f15fd8a3e1bf1593ce551c777379c918fdcd5de
Transfer 11980339 2021-03-05 19:50:081459 days ago1614973808
0x4881E8E8...791744411
IN
Binance Binance Dep: 0x015299...C0139f
1.025156329 ETH 0.0021100
0x8e8264c64fadacce419d787305a7d1d339d45de64d61e11b8166d790c5112e19
Transfer 11946532 2021-02-28 15:01:241464 days ago1614524484
Binance Binance Dep: 0x015299...C0139f
OUT
PowerLedger: POWR Token
0 ETH 0.00275007126
0x0d25cdaa3dd01d2b51f99d9261b97ae082631af066736dc12512119d8ef22ed0
Transfer 11931175 2021-02-26 6:21:021467 days ago1614320462
Binance Binance Dep: 0x015299...C0139f
OUT
Binance Binance
8.551572826 ETH 0.003213153
0x86e7c5b7ada697fd83caa3c420fd4c95b9e827a8bfc151e337d816cb792b717d
Transfer 11930684 2021-02-26 4:33:021467 days ago1614313982
0x664bA53F...26A725a68
IN
Binance Binance Dep: 0x015299...C0139f
8.560024282 ETH 0.002205105
0x9931b88a8a3a90447876a7c451500653c3d5fe8516cf1e010f2220b4e09e6598
Transfer 11882450 2021-02-18 18:31:211474 days ago1613673081
Binance Binance Dep: 0x015299...C0139f
OUT
Circle: USDC Token
0 ETH 0.00525945192
0x4843fd43d3a3f99ee41bc398fe2f8ed43efcfc01e8f44d86b7e8a5de3df28214
Transfer 11851389 2021-02-14 0:00:311479 days ago1613260831
Binance Binance Dep: 0x015299...C0139f
OUT
Binance Binance
15.691892 ETH 0.003192152
0x63ec3e2a95cd90a4fd6426c3a6f5a66fe571835b458e0907035898927e6f68e0
Transfer 11851239 2021-02-13 23:33:291479 days ago1613259209
Crypto.com Crypto.com 2
IN
Binance Binance Dep: 0x015299...C0139f
15.695 ETH 0.003024144
0xbd74f5ef0bdaead083e618ce28bd248734ca31c3ca87e5642515b0ba70872a18
Transfer 11849037 2021-02-13 15:11:581479 days ago1613229118
Binance Binance Dep: 0x015299...C0139f
OUT
Binance Binance
159.98742291 ETH 0.003108148
0x6fe210e7e0d7ef59d571b77b39ea7a0b3321720258a621bcb26bd6223ff647c5
Transfer 11848754 2021-02-13 14:14:091479 days ago1613225649
0xA305700D...5efBF7b91
IN
Binance Binance Dep: 0x015299...C0139f
160 ETH 0.00315150
0x1645ff2cfa310ebf3f6a21c35e9df6e81f5f7d2cd15ee22fc4d4d6188aa155af
Transfer 11843878 2021-02-12 20:01:441480 days ago1613160104
Binance Binance Dep: 0x015299...C0139f
OUT
Wrapped BTC: WBTC Token
0 ETH 0.00442909190
0x048192eb7792a993011ef81931b0835982b9cb8376e1db31e960e09b0977a086
Transfer 11843446 2021-02-12 18:29:511480 days ago1613154591
Binance Binance Dep: 0x015299...C0139f
OUT
Binance Binance
102.961148286 ETH 0.008148388
0xc8d8aacf4464899960ab76fa6e2cc6ef7a9f39d591017a5ed1cd48b9867f8813
Transfer 11842757 2021-02-12 15:55:291480 days ago1613145329
0xA305700D...5efBF7b91
IN
Binance Binance Dep: 0x015299...C0139f
52 ETH 0.00378180
0x74bd2b4254cfd82627587b09103823379d87cf49b1de66e03bff373e96bf9c43
Transfer 11837185 2021-02-11 19:33:131481 days ago1613071993
Binance Binance Dep: 0x015299...C0139f
OUT
Wrapped BTC: WBTC Token
0 ETH 0.00514907221
0x32da256a4f79b345560bcb014cbf3c83d705e5e01deb3e506a676973dcd624c7
Transfer 11825280 2021-02-09 23:31:331483 days ago1612913493
Binance Binance Dep: 0x015299...C0139f
OUT
Wrapped BTC: WBTC Token
0 ETH 0.00554801238
0x3647b10d8217a5ca2407a77d8157a36e38bf9967db142c506c8880c3f98d7e8e
Transfer 11775611 2021-02-02 8:01:131491 days ago1612252873
Binance Binance Dep: 0x015299...C0139f
OUT
Circle: USDC Token
0 ETH 0.00484856177
0x5b10f85bf19e180b6c714f8747e2dca3c07abeeee4993eed1068a764e6bf27ae
Transfer 11566293 2021-01-01 4:30:191523 days ago1609475419
Binance Binance Dep: 0x015299...C0139f
OUT
Binance Binance
299.998446 ETH 0.0010550
0x52395cf1efa0ae413c5de33db450f48a04ac10e95d191165ee267eac136742b8
Transfer 11566160 2021-01-01 4:02:561523 days ago1609473776
0xA305700D...5efBF7b91
IN
Binance Binance Dep: 0x015299...C0139f
300 ETH 0.0012660
0x47bad43be47504abcdf2eab0962e4cc68b9f1909c6f73e9ade803c865e0c6a0b
Transfer 11565165 2021-01-01 0:30:221523 days ago1609461022
Binance Binance Dep: 0x015299...C0139f
OUT
Binance Binance
299.998005 ETH 0.00155474
0xeb776af733a12bb2a350dee7b6722e8ef0696cf71ad508a7db87efc67800308d
Transfer 11565111 2021-01-01 0:19:081523 days ago1609460348
0xA305700D...5efBF7b91
IN
Binance Binance Dep: 0x015299...C0139f
300 ETH 0.00142868
0xaddff61a904c8e34b6caa50e141a2321cf587c828b3b8360805c327e70e44dbe
Transfer 11563282 2020-12-31 17:31:061523 days ago1609435866
Binance Binance Dep: 0x015299...C0139f
OUT
Binance Binance
150.986000485 ETH 0.00199595
0x7f711da6d941ebd88c16dd6ccc199b1fb78e1d9aa0e7c683dfd361c025c23455
Transfer 11563278 2020-12-31 17:29:541523 days ago1609435794
Binance Binance Dep: 0x015299...C0139f
OUT
Alpha Finance Lab: ALPHA Token
0 ETH 0.0020175195
0x9efa2222c30908af535cf32731edf64e0ebbe1b5d43658722f58b0b96663bd5a
Transfer 11563164 2020-12-31 17:02:511523 days ago1609434171
0xA305700D...5efBF7b91
IN
Binance Binance Dep: 0x015299...C0139f
151 ETH 0.002289109
0x6f375a38c0ca9f76ab064eda810447280911513155b00cf44964ebf2e9c42b8a
Transfer 11546613 2020-12-29 4:00:091526 days ago1609214409
Binance Binance Dep: 0x015299...C0139f
OUT
Binance Binance
150.011832658 ETH 0.002982142
0xcec9a5bd98551f96ef3b8310500ca44ec3fe614959d6c26fe496142959bfa2f8
Transfer 11546517 2020-12-29 3:34:061526 days ago1609212846
0xA305700D...5efBF7b91
IN
Binance Binance Dep: 0x015299...C0139f
150 ETH 0.00174383
0x6989ae5882494c7783b8343043f4071d8a8b60f961a5dc5851fb3eded3337391
Transfer 11538169 2020-12-27 21:02:261527 days ago1609102946
Binance Binance Dep: 0x015299...C0139f
OUT
Circle: USDC Token
0 ETH 0.0024105888
0xf9dc634ecee240ef620abbd7eb9316468527bc8d299d6c495f8a49223fe99895
Transfer 11290135 2020-11-19 18:33:321565 days ago1605810812
Binance Binance Dep: 0x015299...C0139f
OUT
Tether: USDT Stablecoin
0 ETH 0.0008652933
0xa12a61e6f3be0394a93b9a6af8be1281807f1154f8a3e922982fb23811adeb2e
Transfer 11289715 2020-11-19 17:03:411565 days ago1605805421
Binance Binance Dep: 0x015299...C0139f
OUT
Tether: USDT Stablecoin
0 ETH 0.0018870472
0xf3eeede57cbfc0dc2cd9548516850231b0d9064309f2ba3fcf4ead717cdaab36
Transfer 11277643 2020-11-17 20:31:501567 days ago1605645110
Binance Binance Dep: 0x015299...C0139f
OUT
Tether: USDT Stablecoin
0 ETH 0.0013104550
0xcf26307c78c31373c7a31a98c68a6c44078cb301c251dd3c71906bfb2b2f95b2
Transfer 11199127 2020-11-05 19:31:341579 days ago1604604694
Binance Binance Dep: 0x015299...C0139f
OUT
Tether: USDT Stablecoin
0 ETH 0.0006290124
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