ETH Price: $2,491.00 (-1.52%)
Gas: 0.597 Gwei

Transactions

For 0x052f0dbefceb8ee6d1b1490ee7e4f501743c4d80
A total of 84 IN transactions found
Transaction Hash
Method
Block
From
 
To
0xf360672b60ca6efc6212789c61cc2663a57b23604959ae9258220ab5d19f0979
Transfer 19575552 2024-04-03 13:30:23150 days ago1712151023
Kraken Kraken 4
IN
0x052F0dBE...1743c4D80
0.01684635 ETH 0.0006492630.91748908
0x2ced1f714751a23964c8842db2ff9c3677e59db732578897d62a69e48f8466c1
Transfer 19137668 2024-02-02 2:12:11212 days ago1706839931
Kraken Kraken 4
IN
0x052F0dBE...1743c4D80
0.02070186 ETH 0.0004659722.1893538
0x2fdce69c87b79ebab5cf2889eae7c5fd469401a641aafc7f13bdc03fbaed5a9d
Transfer 18840036 2023-12-22 7:55:59253 days ago1703231759
Kraken Kraken 4
IN
0x052F0dBE...1743c4D80
0.06714448 ETH 0.0009181543.72158775
0x4fa5ae01c6f440b8e036d7de2ea8afca5a498e995119edf6aa05784f468cd348
Transfer 18796120 2023-12-16 4:00:11260 days ago1702699211
Kraken Kraken 4
IN
0x052F0dBE...1743c4D80
0.06743899 ETH 0.0013586564.69771843
0x641cb19cf7eb8d67efc76102fd8c4abbd25c4993dfae06d3e8296d659c6bbc6a
Transfer 18795376 2023-12-16 1:28:23260 days ago1702690103
Kraken Kraken 4
IN
0x052F0dBE...1743c4D80
0.02005269 ETH 0.0009284444.21176765
0x6bdfd0e4cd5871c434e5e9c2ccf7d503dbcde9c3869680db02680f4a380c8500
Transfer 18778425 2023-12-13 16:25:47262 days ago1702484747
Kraken Kraken 4
IN
0x052F0dBE...1743c4D80
0.02293884 ETH 0.0012879561.33103693
0x7674b5655b5bc1f047e470c1188e0e06f91090733484451d8e0d1fc641c18d9b
Transfer 18580049 2023-11-15 21:44:23290 days ago1700084663
Kraken Kraken 4
IN
0x052F0dBE...1743c4D80
0.00737749 ETH 0.0008150738.81323284
0xd5478b55dc8992d4188bd6ad3030ec9d7ff25125ef5a651cbd51fdcbfc8fc709
Transfer 18579902 2023-11-15 21:14:47290 days ago1700082887
0xC89d26C7...4eD900558
IN
0x052F0dBE...1743c4D80
0.01579969 ETH 0.0007736936.84285323
0x544b7a21a63d92b889fbf9b7b623eeb8b634653579b79694dcd97bd2b53f5f3c
Transfer 18575246 2023-11-15 5:35:35290 days ago1700026535
Kraken Kraken 4
IN
0x052F0dBE...1743c4D80
0.023 ETH 0.0005658226.94381183
0x625bd65e222cd5170521371b71210333dcb230de4bf48efa9d37cf10bc23c2c7
Transfer 18399170 2023-10-21 14:06:23315 days ago1697897183
Kraken Kraken 4
IN
0x052F0dBE...1743c4D80
0.00207076 ETH 0.0002235910.6473335
0x9a515295345d072bb339563f8614ba0fa936194707a353c87d1ed5f5b73822da
Transfer 18306449 2023-10-08 14:47:11328 days ago1696776431
0x3f3a2685...E5Bcf1390
IN
0x052F0dBE...1743c4D80
0.067729126 ETH 0.0002818913.42356705
0xbf4ad0e7dd5fa402726f6f3910e80eef01882cb3078ee62456813c66dc05f2d4
Transfer 18260805 2023-10-02 5:38:11334 days ago1696225091
Newton
IN
0x052F0dBE...1743c4D80
0.06 ETH 0.000133636.36380302
0x79275e1a95830dbf7bf9cc2a41de501d75042e64565c83cee5c09ca22aa3b7c5
Transfer 18246230 2023-09-30 4:47:23336 days ago1696049243
0x3f3a2685...E5Bcf1390
IN
0x052F0dBE...1743c4D80
0.061862666 ETH 0.000137596.55195354
0x616a1832a010b3f85d5b4e5e72db2f325981e80a43c0b84e886537d596e4b0dd
Transfer 18242074 2023-09-29 14:50:23337 days ago1695999023
Newton
IN
0x052F0dBE...1743c4D80
0.121568071 ETH 0.0004126119.64831443
0x99ac208fa7f810801a35cf49c6724245e03e314102406049d93e1f4dffa265cd
Transfer 18239154 2023-09-29 5:00:35337 days ago1695963635
BitMart BitMart 4
IN
0x052F0dBE...1743c4D80
0.04306601 ETH 0.000190459.06925822
0x8615a6469131f8b9b0568ad0d1d6e58fb8284882e10148f0cd1a87be69450662
Transfer 18221020 2023-09-26 16:03:47340 days ago1695744227
Newton
IN
0x052F0dBE...1743c4D80
0.114249666 ETH 0.0008680741.33670253
0x076971bd9b5c2e84796cb307cff4ccb5a0c5423d05f9f64f1830e4dd9f3b081e
Transfer 18208640 2023-09-24 22:29:35342 days ago1695594575
Newton
IN
0x052F0dBE...1743c4D80
0.06 ETH 0.000140146.67367122
0x64d109c13ec4a29424ca3d400c0c9369d08259669622d4d828706e78cc6ba5b0
Transfer 18200554 2023-09-23 19:18:47343 days ago1695496727
Binance Binance 18
IN
0x052F0dBE...1743c4D80
0.08718576 ETH 0.0002059.76216387
0xd96a33dd6432ff09d41fed5e638b89bacbdd4cd549be8204dd8b48e37c951f11
Transfer 18188832 2023-09-22 3:51:47345 days ago1695354707
Newton
IN
0x052F0dBE...1743c4D80
0.115 ETH 0.00015937.58598472
0x61925f2604ae36e09e3af7e514daec3a42b2ed4dd082cf586b669880d3459468
Transfer 18180991 2023-09-21 1:30:11346 days ago1695259811
Binance Binance 15
IN
0x052F0dBE...1743c4D80
0.12597574 ETH 0.0002367611.27439399
0x09ad68b72e4df124fbdb25621c311759b188f0f819a0abe02b24756fcfa5fb40
Transfer 18178037 2023-09-20 15:36:47346 days ago1695224207
Newton
IN
0x052F0dBE...1743c4D80
0.0475 ETH 0.000324215.43849852
0x1548d1399a6092072ad813554c7243599c0a7d8ba030db000060398f8c38b793
Transfer 18164449 2023-09-18 17:56:35348 days ago1695059795
Binance Binance 15
IN
0x052F0dBE...1743c4D80
0.11494757 ETH 0.0006079628.95079797
0xde93be0f560384da022b704da05ae6cab90bd6300488e59c0cb9cd7436d8d934
Transfer 18164449 2023-09-18 17:56:35348 days ago1695059795
Newton
IN
0x052F0dBE...1743c4D80
0.053946 ETH 0.0005691127.10079797
0x041fdf01eb84a8f399c1d4505bbf646e29f19978417eb078129b7ce5d37f0009
Transfer 18083529 2023-09-07 9:01:47359 days ago1694077307
0xC89d26C7...4eD900558
IN
0x052F0dBE...1743c4D80
0.007168639 ETH 0.0003988818.99451218
0x39b897078befc77bf5c7a7acec8943279a648ed198d8223c8d66ac055300e586
Transfer 18083525 2023-09-07 9:00:59359 days ago1694077259
0xD0a98bd4...f949fec17
IN
0x052F0dBE...1743c4D80
0.006524954 ETH 0.0003405816.21816724
0xa3ecf698f1adf589342082c3eba91be11863285e332b5a525e43dbe02a2c7f7d
Transfer 18083238 2023-09-07 8:02:59359 days ago1694073779
Newton
IN
0x052F0dBE...1743c4D80
0.049715619 ETH 0.0002864713.64174905
0x2a28b38ce902f97a3d69378f61ead7379cb8ad393ce7afaf0dd91f3b1a3b6f76
Transfer 18082986 2023-09-07 7:12:23359 days ago1694070743
BitMart BitMart 4
IN
0x052F0dBE...1743c4D80
0.02574 ETH 0.0002594812.35632002
0x6cdc53c61d0447db5e91e091431f42cd583c43fb5574f313143b4b1a74475781
Transfer 18082417 2023-09-07 5:18:11359 days ago1694063891
0xC89d26C7...4eD900558
IN
0x052F0dBE...1743c4D80
0.03 ETH 0.000208549.93067051
0xf9f98b7f723440e7f51e7520bcc685d99ec9b4151378dc1f0690c1a83b01abff
Transfer 18082407 2023-09-07 5:16:11359 days ago1694063771
0xC89d26C7...4eD900558
IN
0x052F0dBE...1743c4D80
0.0093 ETH 0.0002252510.7265144
0x8e1e2a31b8415b65192f010b12193b77fbe3641a19ca4a43be2d3360e2222af5
Transfer 18024369 2023-08-30 2:13:47368 days ago1693361627
Binance Binance 15
IN
0x052F0dBE...1743c4D80
0.06881034 ETH 0.0005649226.90097586
0x5acb5eb7de7c4e661b497b17f3106c01d51c7afdaff04258d22c8b8e8e8d352f
Transfer 18018369 2023-08-29 6:02:47368 days ago1693288967
Newton
IN
0x052F0dBE...1743c4D80
0.220604 ETH 0.0003113814.82809194
0xcd7ebda937d6cc0365bcbd49b9b1fc737a28b5713e476d2204f9cdec817a263b
Transfer 18010533 2023-08-28 3:43:23370 days ago1693194203
Binance Binance 17
IN
0x052F0dBE...1743c4D80
0.03904 ETH 0.0002746113.07698972
0x1ab2a29467820605eb6cae9dea95b211a90a7c54e32237dda3ed9c9fe74e1f38
Transfer 18010446 2023-08-28 3:25:59370 days ago1693193159
Binance Binance 14
IN
0x052F0dBE...1743c4D80
0.15004 ETH 0.0003216115.31514646
0x0727dfd7224e6a593dc7d2dab3101831ae2834992c1bea8ca5ed84add71c0b78
Transfer 17982888 2023-08-24 6:50:59373 days ago1692859859
Binance Binance 20
IN
0x052F0dBE...1743c4D80
0.06467561 ETH 0.0004072819.39467441
0x970d467ad949a48a6750399a4fed1931d5bd059f684ba989125c0d9ccba4e33f
Transfer 17976013 2023-08-23 7:47:35374 days ago1692776855
Newton
IN
0x052F0dBE...1743c4D80
0.11042433 ETH 0.0002971414.14983164
0x5dee6635f19be13bee45c4bda573870e313b79ab4ea95f3603b813c10d0b51fa
Transfer 17975817 2023-08-23 7:07:59374 days ago1692774479
Newton
IN
0x052F0dBE...1743c4D80
0.092884 ETH 0.0002850113.57201059
0xd7639a7ab77a56fb117025008915899dde9d6bf23bf299d103c71decfcb13870
Transfer 17951476 2023-08-19 21:23:59378 days ago1692480239
Binance Binance 17
IN
0x052F0dBE...1743c4D80
0.13245822 ETH 0.000320915.28127817
0x4c6cffac2db80ea6bc4fbdb3760c175fdf6af5953a238114e068b3f307fed5d2
Transfer 17943419 2023-08-18 18:20:11379 days ago1692382811
Binance Binance 16
IN
0x052F0dBE...1743c4D80
0.10546464 ETH 0.000713433.97173287
0xec5660fe57e145944e936a71c67afc085ed1e4675442e46ef9bd710633897f3f
Transfer 17943212 2023-08-18 17:38:35379 days ago1692380315
Cobo: Custody
IN
0x052F0dBE...1743c4D80
0.08575539 ETH 0.0011341854.00895518
0xd18c5da0a47cc6fde33ec4f1ed84de546d20f2ab55540d07bb2624775a8af03a
Transfer 17939496 2023-08-18 5:08:35379 days ago1692335315
Newton
IN
0x052F0dBE...1743c4D80
0.092884 ETH 0.0003423716.30368721
0x1e43e4c29adbc2a4e7b9cc744a0c1e57ac5af1673e61e600de7f451e4a4f5fd1
Transfer 17936932 2023-08-17 20:31:35380 days ago1692304295
Binance Binance 15
IN
0x052F0dBE...1743c4D80
0.23301815 ETH 0.0009230343.95413664
0x12bc90fc6c2e7fc2e1f989c668dab1c0798e2be369feb7cd44f4fb73a5e57f3c
Transfer 17930130 2023-08-16 21:40:11381 days ago1692222011
Binance Binance 15
IN
0x052F0dBE...1743c4D80
0.09580635 ETH 0.0015806675.26997937
0xb169c820400faf3f2ce3f22364fc0da506a5737d14fad3daadd2c3653261b9f7
Transfer 17922820 2023-08-15 21:07:59382 days ago1692133679
Binance Binance 16
IN
0x052F0dBE...1743c4D80
0.07341653 ETH 0.0006396230.45831599
0x57c848547fe47482231ceccc8607fb22f515f1d79a50ae68a48fb19ccc1d8e4f
Transfer 17918317 2023-08-15 6:00:23382 days ago1692079223
Binance Binance 14
IN
0x052F0dBE...1743c4D80
0.12133426 ETH 0.000339616.17169952
0xdcf26cff8062e6ab26efc0bb69b8e837aa443251c22d420ae0b1c7465de19a1a
Transfer 17917618 2023-08-15 3:39:59383 days ago1692070799
Cobo: Custody
IN
0x052F0dBE...1743c4D80
0.12888664 ETH 0.0002941914.0092338
0xcb22c5ef353317a7fce0e2a4e19765aed317f2a06db4028293f04560d9c20603
Transfer 17915853 2023-08-14 21:44:59383 days ago1692049499
Cobo: Custody
IN
0x052F0dBE...1743c4D80
0.11718554 ETH 0.0004200820.00413891
0xcc1b43ccae7a65386f184c139e877422095fc3dd2c4ea78812a012c31499a021
Transfer 17909775 2023-08-14 1:21:23384 days ago1691976083
Cobo: Custody
IN
0x052F0dBE...1743c4D80
0.16757043 ETH 0.0002585412.31182458
0xc7b87f14a7d58bab7940c39bd4d2775085c783719f9843cc903497afa18b8dc6
Transfer 17909093 2023-08-13 23:03:47384 days ago1691967827
Cobo: Custody
IN
0x052F0dBE...1743c4D80
0.09697251 ETH 0.0002712512.91685358
0x59999c7b1eb1f4f96e6a451a53b6709162708b376adb738d3759a48a5e1f4a76
Transfer 17908396 2023-08-13 20:42:47384 days ago1691959367
Binance Binance 20
IN
0x052F0dBE...1743c4D80
0.04522711 ETH 0.0003890318.52569715
0x829f9ecb95d82d50d7e13f6fde117a5fb7984e8669e25ae4be75335d4586bcb1
Transfer 17908345 2023-08-13 20:32:35384 days ago1691958755
Binance Binance 15
IN
0x052F0dBE...1743c4D80
0.07896556 ETH 0.0003868218.42044434
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