Transactions

For 0x0349823af5e6b705c5e45a723d6a6f89a052ccaaBinance Dep: 0x0349823aF5E6B705c5E45a723d6A6f89A052ccAa

A total of 51 transactions found

Transaction Hash	Method	Block		From		To
0x01955f5bdedbdf49dc95a566cddb4beced38685b27922759d9827976f525609f	Transfer	18124980	2023-09-13 4:23:23	559 days ago	1694579003	Binance Dep: 0x034982...52ccAa	OUT	Binance 14	0.051480773 ETH $106.46	0.00025472	12.12998652
0x606d96a40fe9028d1c8296a4e1e3b08a45bd27e738b48844b13373c3067e2dc6	Transfer	16995597	2023-04-07 9:00:23	718 days ago	1680858023	Binance Dep: 0x034982...52ccAa	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00098042	23.72709072
0x7976e3969eca78c2e87d1b07b185b37ab990e52baa2ff5e6d6b3fb2aa339a0b8	Transfer	16968357	2023-04-03 12:00:23	722 days ago	1680523223	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00126593	28.95220829
0xdccb1c8461d4f5e44e23c1ec66d9693e8b7f376b6ddf512d52184790a80ebbb5	Transfer	16896184	2023-03-24 8:30:47	732 days ago	1679646647	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00086468	19.77544575
0x0fd621ba0191462c15afe6b54fb7d8fe42d9cbdf40228dcee0e02611b494292f	Transfer	16846064	2023-03-17 7:30:35	739 days ago	1679038235	Binance Dep: 0x034982...52ccAa	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00070771	17.13231278
0xca163937c02dccc2e3367f79a979a29a99af535b2591a9f2b05b742a1dc55e41	Transfer	16841901	2023-03-16 17:30:23	740 days ago	1678987823	Binance Dep: 0x034982...52ccAa	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00129341	31.31975003
0x390f6849352916e975b5c0b94c1db0dda302cbdd360364b4989ee145e2ee126b	Transfer	16813739	2023-03-12 18:30:23	744 days ago	1678645823	Binance Dep: 0x034982...52ccAa	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00134105	32.45453788
0xcf2294aaa5dcb73174ddc8ac208cfefa43ca656a7cae284e56a57d95fa048cbb	Transfer	16732321	2023-03-01 7:35:11	755 days ago	1677656111	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00094703	21.65900319
0xf68d485d39b6eda0857238f9596b8a6122f4cdb471c507c7218fbe3fff3db26c	Transfer	16583475	2023-02-08 10:30:23	776 days ago	1675852223	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00108337	24.77707545
0x089744071c5f14426f1e2a93c1fbdcac4b16dc9ebfbeb586c7721c683cb2f79e	Transfer	16519054	2023-01-30 10:30:35	785 days ago	1675074635	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00065657	15.01596593
0xb35e0c04fd3db2ad96b01bfde3bdf86fc3f3b60b50c1508a5db6c32f41c3b901	Transfer	16467570	2023-01-23 6:00:23	792 days ago	1674453623	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00069192	15.82453214
0xcf3c5883a4395274dceebe74db3fc4e4cc10e6068a8dfde72b03fe4c50e9564d	Transfer	16463116	2023-01-22 15:03:47	793 days ago	1674399827	0x125b981a...318503280	IN	Binance Dep: 0x034982...52ccAa	0.042198436 ETH $87.26	0.00039304	18.71663968
0x803015f0075db67a55134373eecf7152d4fea2f33e51ef5123baae272f1ac7be	Transfer	16274752	2022-12-27 8:00:35	819 days ago	1672128035	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.0005598	12.80278677
0xda984833faf1c2b13b22a101d0145504e3dd4b2b712d48f343179352c47cbb6f	Transfer	16249185	2022-12-23 18:22:11	823 days ago	1671819731	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00109312	25
0x5f0e41df288cc7636c8bddc891787e85f30d5947fa7581211664197c1a6c2606	Transfer	16196821	2022-12-16 11:00:23	830 days ago	1671188423	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00076984	17.60659929
0xb9037694fbedf91429fbcde674adfd13f9024504a80aa1baf6fed676b14ecb4d	Transfer	16163528	2022-12-11 19:22:47	835 days ago	1670786567	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00068785	15.73129012
0xc3a123fa811e16613873c95fc33692d8e9d92b2a8333fe41e566f751f8a51cd8	Transfer	16092201	2022-12-01 20:00:23	845 days ago	1669924823	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.0010385	23.75744191
0xa97e7aec21812b7e39b17b0c217842b53c76501bd7ea98ac4d448bf212dbbfd7	Transfer	16082609	2022-11-30 11:48:59	846 days ago	1669808939	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00048163	11.01509351
0x91a883df65ebc59c396f23625c8df3418c077b19c37f15ba3d651065a578dadb	Transfer	16070885	2022-11-28 20:30:23	848 days ago	1669667423	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00056481	12.91746168
0x0f2c49308414f7e381df46ee8a5f237fcc38c888b1f20fa741eb05099f55c9dd	Transfer	16026602	2022-11-22 16:00:35	854 days ago	1669132835	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00072344	16.54985637
0x078a10cec7d22527eb17215c949d9985ece62e2b76c2b7b5d6d2790b82bdb3d2	Transfer	15963360	2022-11-13 20:01:23	863 days ago	1668369683	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00077841	17.80254912
0x9a2836ecddd05e085181d80628f269dad24de2bf9e98f9e50a89e19e3b5da5cb	Transfer	15820631	2022-10-24 21:30:23	883 days ago	1666647023	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00064788	14.81319126
0xb801d4a12c0de1bae2696864f2fd2df2dda25b453afa811d20ba4baed4ea935c	Transfer	15574933	2022-09-20 13:17:35	917 days ago	1663679855	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00143856	32.89124167
0x2d23dbb34796c783c53f1f5179f08c8d2e97fb01d0f7feecd86c8fe627b9e933	Transfer	15523382	2022-09-12 22:18:37	925 days ago	1663021117	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.0010494	24
0x653b7f684bcb10c91df6f96348f0bca28a2a4fc560812a31bae69ae379948a15	Transfer	15440617	2022-08-30 13:30:13	938 days ago	1661866213	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.0012051	27.56098306
0x73da39a4cc4da35febd6e7608eea0799560d58e94d9afc71d80339892b089292	Transfer	15358000	2022-08-17 9:39:49	951 days ago	1660729189	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00031085	7.10733744
0x8b6666613bb0f8dc59c03517f03ca749c435c8d086e1b2ed1bdcd3ddefdcde67	Transfer	15357661	2022-08-17 8:30:20	951 days ago	1660725020	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00042804	9.7895126
0x57e5218a9bf4693de8aaf86a058960d222790d06592655a96200a624e1798161	Transfer	15301449	2022-08-08 12:00:54	960 days ago	1659960054	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00045181	10.33301014
0x9a987695ece99d8d76b91f8ed59d1958e60594724267b41103916857bd499a50	Transfer	15301309	2022-08-08 11:30:19	960 days ago	1659958219	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00022961	5.25132124
0x7e0038c8e57a4f569ca319d0b54e98363f9d5ec7959e428ea633467784c13fb7	Transfer	15294770	2022-08-07 11:00:23	961 days ago	1659870023	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00019	4.34547591
0x91fee61a2adc4580bb61bbe1b8f0cd6620fa0736231e83456062b049682cce30	Transfer	15275630	2022-08-04 11:30:24	964 days ago	1659612624	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00027493	6.28784553
0x1b01b0ac454f333321ab9c08c3f0965a2d470a39ea8c1c242cde5510cdfe28a4	Transfer	15265804	2022-08-02 22:30:11	966 days ago	1659479411	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00036873	8.43295939
0x6d439fa9419f7e14a14b3bb18e536bd65f7ac724a1c38b89779825875442dcfd	Transfer	15223447	2022-07-27 8:30:42	972 days ago	1658910642	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00026493	6.0591688
0x6cbfd8fd032a0dfe5eeace5e05cd4abd42b854d130762ebd312908d47cae2be0	Transfer	15122181	2022-07-11 15:44:38	988 days ago	1657554278	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00178355	40.77910427
0xab18e1f1bf3e4e4536360338813eece782c0dfdc82f021ab1f84ae4b7e6a2f0b	Transfer	15115029	2022-07-10 13:01:17	989 days ago	1657458077	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00067861	15.51996689
0x5302baaadabadb2a4141e4bae205739f9d881240fdda46be495034dde622e5b9	Transfer	15039125	2022-06-28 10:01:00	1001 days ago	1656410460	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00143166	32.74257259
0x58fade76b22fe4646177693571285602ca2a5b94f9ecff48865606bf1180d829	Transfer	15035157	2022-06-27 16:00:49	1002 days ago	1656345649	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00569083	130.11497349
0x43c68de8174ace5f1be04a15134f975e585c8359480a46f7d51f3a01c8bd7115	Transfer	14901148	2022-06-04 4:00:52	1025 days ago	1654315252	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00133927	30.62954176
0x17e62e125ccc8fc73caae6d25fa453788f5444fec1ba20481fe71941db20304d	Transfer	14835403	2022-05-24 11:01:02	1036 days ago	1653390062	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00082535	18.87596711
0x153dabfc2efd837edb1962dcb29b2eb83ffd00b5f5ee07b323eaf33e877f204e	Transfer	14805244	2022-05-19 13:32:31	1041 days ago	1652967151	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00112977	25.83818568
0xb13d63b2081ad53f9ef42667dd79c40b1417d4ac197e5ae90f0ad4e19c43c262	Transfer	14589001	2022-04-15 9:00:52	1075 days ago	1650013252	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00134347	30.72565963
0xc61dd0b07df5fd1b69c72722622f543f47b2236e3355c62a129bc07956c09078	Transfer	14537165	2022-04-07 6:32:43	1083 days ago	1649313163	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00175592	40.1583414
0x9d19fbd1295df9aef161c7943785279034297cea5e570482f391a38932a3aa7f	Transfer	14498620	2022-04-01 6:02:25	1089 days ago	1648792945	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00201135	46
0x0157f68c760ddbd4fd213c14ebb498b6caf636de3be654c14a57535a9769136d	Transfer	14449407	2022-03-24 14:02:07	1097 days ago	1648130527	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00178129	40.73864694
0x17d0d1eb6862e6b9da5cad435492b048d943e7cb785d5ca2cea20d3dd9263745	Transfer	14432827	2022-03-22 0:12:05	1100 days ago	1647907925	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00197064	45.06896355
0xe7ec0975db5f9cf32141385aaaf93919ae41a1edfc85b6ddaabf95ded6ea4574	Transfer	14389303	2022-03-15 5:31:38	1106 days ago	1647322298	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00065386	14.94990628
0x44078dc7522665e1a09b7ba75e8fdaf9ce4bfc893e590fe8481ca7988e920323	Transfer	14346590	2022-03-08 14:02:50	1113 days ago	1646748170	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.0021389	48.91716898
0xf2f54723dd915e39825a8185734a1986b4b441ba99d8a6a94d652f660669f3a2	Transfer	14037606	2022-01-19 18:32:43	1161 days ago	1642617163	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00983812	225
0x21849b424c3ae7a7300f8f586e00bd0458cd48e168cd78955702d5e380800801	Transfer	13712511	2021-11-30 3:33:43	1211 days ago	1638243223	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00808912	185
0x593e982674f5df089e075e51f7df0c4e28f8b808f32807a86259349e7e278dc8	Transfer	13660568	2021-11-21 21:32:02	1220 days ago	1637530322	Binance Dep: 0x034982...52ccAa	OUT	Circle: USDC Token	0 ETH $0.00	0.00791639	181

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