Transactions

For 0x037Ba1F986959272f3cB365B1C20f50DBfF68b20

A total of 135 transactions found

Transaction Hash	Method	Block		From		To
0x0b01b1612e8c73942ccf63ddfd2034efc646de97f84cdef0e8073a0c31922604	Transfer	20404776	2024-07-28 11:33:59	14 hrs ago	1722166439	Binance 20	IN	0x037Ba1F9...DBfF68b20	0.0063 ETH $20.75	0.00008896	4.2366606
0x1aa2c27af7dd3c1dce55c003635cd4d43f8e60d237c52f713543d667639afb8c	Transfer	20397261	2024-07-27 10:23:35	39 hrs ago	1722075815	Binance 15	IN	0x037Ba1F9...DBfF68b20	0.5262 ETH $1,733.11	0.00009657	4.59866142
0x10ab007309548c012b2ea6ac33fcaed0ece2e0a902e17f2452d1a9d202aadc8b	Transfer	20393932	2024-07-26 23:13:35	2 days ago	1722035615	Binance 18	IN	0x037Ba1F9...DBfF68b20	0.0535 ETH $176.21	0.00008434	4.01665891
0x19a534d332ebdf5008550792ad1a689d9faedb45d8fe3713e26ba315f5ed9785	Transfer	20376451	2024-07-24 12:37:47	4 days ago	1721824667	0x037Ba1F9...DBfF68b20	OUT	Hashflow: HFT Token	0 ETH $0.00	0.00014542	3.63631355
0x8d86741f68c10bf557592dd7cf573800d00192aa52f3d7f9c6ec0cd7be185230	Transfer	20376435	2024-07-24 12:34:35	4 days ago	1721824475	0x037Ba1F9...DBfF68b20	OUT	Jasmy: JASMY Token	0 ETH $0.00	0.00017702	3.41319809
0xc1b6f4b232c830b9be223706329410d2bd7b5e07bd4b5beeb5e9f857bd3fe6be	Transfer	20376435	2024-07-24 12:34:35	4 days ago	1721824475	0x037Ba1F9...DBfF68b20	OUT	dYdX: DYDX Token	0 ETH $0.00	0.00064234	3.36
0xb0276626ccc5fa9e078c5af9d63dd16244574b73747e8a248cebd6084893fdb0	Transfer	20376398	2024-07-24 12:27:11	4 days ago	1721824031	0x037Ba1F9...DBfF68b20	OUT	Jasmy: JASMY Token	0 ETH $0.00	0.00015652	3.017973
0xe2c8261c71cd8400f6ea283a2e513f298f7fcb78611ba342fac643b1f71d1ae3	Transfer	20376341	2024-07-24 12:15:47	4 days ago	1721823347	0x037Ba1F9...DBfF68b20	OUT	dYdX: DYDX Token	0 ETH $0.00	0.00057346	3.29437181
0x891dffaa29408a918587e027dd873fd5244aa92562f52f997435640554b5fbe9	Transfer	20376317	2024-07-24 12:10:59	4 days ago	1721823059	0x037Ba1F9...DBfF68b20	OUT	Hashflow: HFT Token	0 ETH $0.00	0.00015582	3.89650548
0x16bef081bda53a09cc939654be763de309d50803ac9120d7d7da395f3ed38cd7	Transfer	20282839	2024-07-11 11:02:59	17 days ago	1720695779	Binance 16	IN	0x037Ba1F9...DBfF68b20	0.0907 ETH $298.73	0.00014981	7.13416639
0x9154996ca10a5c01594ef222c0fa8a83cd809c3be9f319100f04ff875741a8f6	Transfer	20282754	2024-07-11 10:45:59	17 days ago	1720694759	0x037Ba1F9...DBfF68b20	OUT	Galxe: GAL Token	0 ETH $0.00	0.00020397	4.36165747
0x11c696f9e74b89ad6b1e6c997d4c885f7cb2ba20723be140dd7ae44775020a0c	Transfer	20282740	2024-07-11 10:43:11	17 days ago	1720694591	Binance 14	IN	0x037Ba1F9...DBfF68b20	0.0101 ETH $33.27	0.00015335	7.3027977
0x2bbc70bc26a128b5c30336bc50b24614b1f0ea2a1454fda995734e771e7ae8ff	Transfer	20122526	2024-06-19 1:30:47	40 days ago	1718760647	0x037Ba1F9...DBfF68b20	OUT	0x91460FEE...721208680	0.951707323 ETH $3,134.58	0.00013881	6.61
0xefa865900c420820f6c828b3739813908c2a5a392997caab132feeb53d7501ff	Transfer	20069839	2024-06-11 16:40:23	47 days ago	1718124023	Binance 20	IN	0x037Ba1F9...DBfF68b20	0.0091 ETH $29.97	0.000555	26.42876846
0xc295ca6038e11f082670f91afca1f81df1855931810c6001d1283b84d37260ba	Transfer	20041712	2024-06-07 18:22:35	51 days ago	1717784555	0x037Ba1F9...DBfF68b20	OUT	Jasmy: JASMY Token	0 ETH $0.00	0.0036097	76.69776939
0x9b5b3fb0e1f3d8615ec7013f98628f3f13d5877ccfe2da0ced9fba14c012b06f	Transfer	20041700	2024-06-07 18:20:11	51 days ago	1717784411	0x037Ba1F9...DBfF68b20	OUT	Highstreet: HIGH Token	0 ETH $0.00	0.00440343	92.49168266
0xfe3e8e17a504cbf24f316fb7b0a8e031f965f21a56e8c6f9f68aac5012fa8c10	Transfer	19998556	2024-06-01 17:46:59	57 days ago	1717264019	Binance 20	IN	0x037Ba1F9...DBfF68b20	0.009 ETH $29.64	0.00038679	18.41877523
0x2c22931ac446b861675e1c12c7de08088232a749cb587eaf86b61ed6d52dddf7	Transfer	19997847	2024-06-01 15:24:47	57 days ago	1717255487	0x037Ba1F9...DBfF68b20	OUT	Highstreet: HIGH Token	0 ETH $0.00	0.00048268	9.21
0x66cec50bec7f934ecd7a470ca42fc57ba5faf16c8f8cc075cca5e26f13ef9f6c	Transfer	19997837	2024-06-01 15:22:47	57 days ago	1717255367	0x037Ba1F9...DBfF68b20	OUT	Jasmy: JASMY Token	0 ETH $0.00	0.0004392	8.46848629
0x803d363e9263faf70604413d5d4a942f9279248218fccd410509e63f7c0f8d02	Transfer	19997810	2024-06-01 15:17:23	57 days ago	1717255043	0x037Ba1F9...DBfF68b20	OUT	dYdX: DYDX Token	0 ETH $0.00	0.00183446	9.59581821
0x7674b665768fa4aa384eaf28e970f2e0d98dacd35e278522da7356c860b1ce25	Transfer	19997793	2024-06-01 15:13:59	57 days ago	1717254839	0x037Ba1F9...DBfF68b20	OUT	Hashflow: HFT Token	0 ETH $0.00	0.00051353	8.99488329
0xd3d0e6a35a915a38f2e726568a50277518744497b6b065adae80d753794a623b	Transfer	19997793	2024-06-01 15:13:59	57 days ago	1717254839	0x037Ba1F9...DBfF68b20	OUT	0x02aAc533...b6DC7b8B1	0.07614866 ETH $250.81	0.00018889	8.99488329
0xebba21d8e4c01ec23073611540cddc78bffd2847e85bd716b5d0db3ce49a547f	Transfer	19997752	2024-06-01 15:05:35	57 days ago	1717254335	0x037Ba1F9...DBfF68b20	OUT	Galxe: GAL Token	0 ETH $0.00	0.0004811	9.33
0xb5e05eaf180fff5446bdff913d99542b0f67fc44ea8e87214f83e52faf2b3ee7	Transfer	19984680	2024-05-30 19:16:11	59 days ago	1717096571	0x037Ba1F9...DBfF68b20	OUT	Jasmy: JASMY Token	0 ETH $0.00	0.00035178	11.74020063
0x967136748038e6f7fbad824327e478470a507f45e73d47323fa3f231f4b0d351	Transfer	19964851	2024-05-28 0:41:47	62 days ago	1716856907	0x037Ba1F9...DBfF68b20	OUT	Highstreet: HIGH Token	0 ETH $0.00	0.00047248	9.92436589
0x762b27b85f0a0a5bc82ee4edbd329104de3e90ed2dc733882033af6c50c7a92b	Transfer	19915246	2024-05-21 2:17:35	68 days ago	1716257855	0x037Ba1F9...DBfF68b20	OUT	Highstreet: HIGH Token	0 ETH $0.00	0.00052021	9.9261178
0x7f3b9b5ea81607e4372786a63e15136f8941482985615e80a2e4425d4fd51ce8	Transfer	19915239	2024-05-21 2:16:11	68 days ago	1716257771	0x037Ba1F9...DBfF68b20	OUT	Jasmy: JASMY Token	0 ETH $0.00	0.00052299	10.08390927
0x6aa373a52ded3ced540d221f5fad35bfbd3db8faad686c85dbaf2bb814d5d400	Transfer	19915220	2024-05-21 2:12:23	68 days ago	1716257543	0x037Ba1F9...DBfF68b20	OUT	dYdX: DYDX Token	0 ETH $0.00	0.00194849	10.19230858
0x56c11c6e5f0beb70f57f28f95a9cc839e7cfa7d21d0a55b1762238d461637e9b	Transfer	19915210	2024-05-21 2:10:23	68 days ago	1716257423	0x9140116A...Cb8923680	IN	0x037Ba1F9...DBfF68b20	0 ETH $0.00	0.000231	11
0x866ae52efcc7b7d2b99abadf5a68f02657691d7c55283c0f4f898ed974213c13	Transfer	19915210	2024-05-21 2:10:23	68 days ago	1716257423	0x037Ba1F9...DBfF68b20	OUT	Galxe: GAL Token	0 ETH $0.00	0.00055698	10.80158292
0x210547181d1bcb147f880364704bb173710fe61f0e00a14da7d157edc35027dd	Transfer	19915205	2024-05-21 2:09:23	68 days ago	1716257363	0x037Ba1F9...DBfF68b20	OUT	0x91460FEE...721208680	0.23065609 ETH $759.70	0.00022855	10.88345137
0x4d7d952cce4ee0bcd8566ea75e26870cf94f6444472b784bf35e51bb21ad2762	Transfer	19742187	2024-04-26 21:25:23	93 days ago	1714166723	Bybit: Hot Wallet	IN	0x037Ba1F9...DBfF68b20	0.03675051 ETH $121.04	0.0001664	7.92412357
0x151d1cab49d41c226391b70073e95e44d58cfb3069f1e5de1f9602125374eb82	Transfer	19733112	2024-04-25 14:55:35	94 days ago	1714056935	0x037Ba1F9...DBfF68b20	OUT	Highstreet: HIGH Token	0 ETH $0.00	0.00072531	15.23473634
0xe9a5b3f2f9dbe335f92d40fe78d709e0f17b1cced50facae8073d726ae0ece90	Transfer	19718173	2024-04-23 12:44:23	96 days ago	1713876263	Binance 14	IN	0x037Ba1F9...DBfF68b20	0.0824 ETH $271.40	0.00032495	15.47402918
0xe41b1414c1bd1576b997c591b4045f7b266f79e661ff85c3de01ebf8ac9397d4	Transfer	19718148	2024-04-23 12:39:11	96 days ago	1713875951	0x037Ba1F9...DBfF68b20	OUT	Galxe: GAL Token	0 ETH $0.00	0.00053917	10.45616171
0xe4f1767af60c249807b41adc27936a6f9f9e2c6e0df92f804b58c1d2fcd23f90	Transfer	19718141	2024-04-23 12:37:35	96 days ago	1713875855	0x037Ba1F9...DBfF68b20	OUT	Highstreet: HIGH Token	0 ETH $0.00	0.00056561	10.79226305
0xe2c7d1d6ad2defd4b682092e972509caffaf0c527114af2473e1d9ea3d2cbd7d	Transfer	19652447	2024-04-14 8:01:47	105 days ago	1713081707	Binance 15	IN	0x037Ba1F9...DBfF68b20	1.13589683 ETH $3,741.23	0.00030999	14.76152399
0xd7831eb3f1134aca5ac259f0b1e0340638b41f234d72f7a4a7ff399e480a1831	Transfer	19649355	2024-04-13 21:36:11	106 days ago	1713044171	0x037Ba1F9...DBfF68b20	OUT	0x91460FEE...721208680	1.228496835 ETH $4,046.22	0.00419052	199.54866492
0xa3c9f729ec53d59649a38b911329b8c6e8d49ec1efbdfd34898e58a7e633adc0	Transfer	19649340	2024-04-13 21:33:11	106 days ago	1713043991	0x037Ba1F9...DBfF68b20	OUT	Jasmy: JASMY Token	0 ETH $0.00	0.01036831	220.30237346
0x0398b65af4a3760b90862e7e639646ff45c30da529454a01c53d92b08470eea8	Transfer	19583549	2024-04-04 16:20:47	115 days ago	1712247647	0x037Ba1F9...DBfF68b20	OUT	Highstreet: HIGH Token	0 ETH $0.00	0.00264078	55.46822672
0x252510f2ecd6fae940a8750b93669a2b6b54c5bcd5c6f2c7a825c6b88542c508	Transfer	19553910	2024-03-31 12:35:35	119 days ago	1711888535	0x037Ba1F9...DBfF68b20	OUT	Hashflow: HFT Token	0 ETH $0.00	0.00093807	16.43097451
0x0c2b75cfdd5b1345a4bf76a0f2657670af4e2c508049aeb4876b76ef425855a4	Transfer	19553871	2024-03-31 12:27:47	119 days ago	1711888067	0x037Ba1F9...DBfF68b20	OUT	0x91460FEE...721208680	0.33250484 ETH $1,095.15	0.00036439	17.35222988
0x1bfa69763dee8497768677dd36626af3940a0f402eedfdf4ebd3665f5d1bb39f	Transfer	19553871	2024-03-31 12:27:47	119 days ago	1711888067	0x037Ba1F9...DBfF68b20	OUT	Jasmy: JASMY Token	0 ETH $0.00	0.00090358	17.42222988
0xe4fb6152af4a3543a97d695fcf8c0a9310ddccb072aa6b0cdaa0630be8e192b1	Transfer	19471012	2024-03-19 19:56:11	131 days ago	1710878171	Binance 20	IN	0x037Ba1F9...DBfF68b20	0.1332 ETH $438.71	0.00080987	38.56538729
0x9460c7cdb44b29f379e9f67366ee2230139a8fabe688047a1914723ed98af1a4	Transfer	19455475	2024-03-17 15:33:11	133 days ago	1710689591	0x037Ba1F9...DBfF68b20	OUT	Galxe: GAL Token	0 ETH $0.00	0.00203058	43.42114587
0x2979de4766f72326919b45fe8fd2240f65206b6660d1b112ce0eff294c290867	Transfer	19344234	2024-03-02 1:33:23	149 days ago	1709343203	Binance 15	IN	0x037Ba1F9...DBfF68b20	0.2211 ETH $728.22	0.00126286	60.13642123
0x84a975bcd9b5ea8980321268ef6fe9a160207a093d670f428a22d271c20f745e	Transfer	19343407	2024-03-01 22:46:59	149 days ago	1709333219	0x037Ba1F9...DBfF68b20	OUT	Galxe: GAL Token	0 ETH $0.00	0.00273286	58.43824574
0x9f9f8444fcb67b1cfabdb53d84026fb8b8c5b14db597d61a81bc9d5286a56377	Transfer	19336213	2024-02-29 22:41:11	150 days ago	1709246471	0x037Ba1F9...DBfF68b20	OUT	dYdX: DYDX Token	0 ETH $0.00	0.01246506	66.88236177
0xe3a030f2d9bfcd3b7a7dc36b3964171211bd3750532d2009cadccb2dee939cc9	Transfer	19336213	2024-02-29 22:41:11	150 days ago	1709246471	0x037Ba1F9...DBfF68b20	OUT	Highstreet: HIGH Token	0 ETH $0.00	0.0031842	66.88236177
0x6c0fc8fef4f445e0892cc0d74dcf08002877eacc3d763529cd9179375d780d61	Transfer	19336169	2024-02-29 22:32:23	150 days ago	1709245943	0x037Ba1F9...DBfF68b20	OUT	Jasmy: JASMY Token	0 ETH $0.00	0.00320294	68.05505613

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