Transactions

For 0x0531289F820364089042709Cb11D4C3DB8fb3AFfBinance Dep: 0x0531289F820364089042709Cb11D4C3DB8fb3AFf

A total of 119 OUT transactions found

Transaction Hash	Method	Block		From		To
0x25774032de410c81f52e58c4034197bf95f6df16998b5b647bd65756d247cdd0	Transfer	16689639	2023-02-23 7:33:23	682 days ago	1677137603	Binance Dep: 0x053128...fb3AFf	OUT	1inch: 1INCH Token	0 ETH $0.00	0.00153603	51.68704105
0x822bfaf45ed7cb285a158827c387c65794b95d47856127bec7d9d155def7ac65	Transfer	14432192	2022-03-21 21:45:31	1020 days ago	1647899131	Binance Dep: 0x053128...fb3AFf	OUT	Binance 14	0.438775811 ETH $1,589.56	0.00107483	51.18250884
0xaac915dae20550b292297ee48f72a9eab4189a7266e703a80e85edf778af1558	Transfer	14170282	2022-02-09 6:32:26	1061 days ago	1644388346	Binance Dep: 0x053128...fb3AFf	OUT	Origin: OGN Token	0 ETH $0.00	0.00327909	94
0x6b717689cbb56c9cf900b318615b788d2a1d8c10f71acec1515bbd4cfed9032e	Transfer	13879599	2021-12-26 8:00:42	1106 days ago	1640505642	Binance Dep: 0x053128...fb3AFf	OUT	Fantom: FTM Token	0 ETH $0.00	0.00174337	49
0xad02dfffa3a1f31ec7b233df1ab35d011c743bf1f1fa0a0ed574ed09f0248dc8	Transfer	13859836	2021-12-23 6:33:50	1109 days ago	1640241230	Binance Dep: 0x053128...fb3AFf	OUT	ConstitutionDAO: PEOPLE Token	0 ETH $0.00	0.00292861	99
0x8e599698720b30abb23e96d09182b6b270a36c93f1f5d8c57fe426610c98844e	Transfer	13570183	2021-11-07 15:34:29	1155 days ago	1636299269	Binance Dep: 0x053128...fb3AFf	OUT	Origin: OGN Token	0 ETH $0.00	0.00467606	134
0xca141d6e4fd6d1005f207011d3630f8f1df094205690b24d6b411d86606d6ba7	Transfer	12971697	2021-08-06 13:33:49	1248 days ago	1628256829	Binance Dep: 0x053128...fb3AFf	OUT	Origin: OGN Token	0 ETH $0.00	0.00209304	60
0x3958c547fab7cb1a6f88b4c1fec88f83d4d482d1fd662c07498a137a447347eb	Transfer	12849194	2021-07-18 7:02:41	1267 days ago	1626591761	Binance Dep: 0x053128...fb3AFf	OUT	Binance 14	1.006758699 ETH $3,647.21	0.000504	24
0xfe98663d8238641d6d1f9493df4eac1419ee1b68764c58ff1aaebfa63f405510	Transfer	12616803	2021-06-12 1:33:43	1303 days ago	1623461623	Binance Dep: 0x053128...fb3AFf	OUT	Orchid: OXT Token	0 ETH $0.00	0.0004703	24
0x7619d244f6bfa3fc5fd97b05e2a89c369b97df247d83eb0f644434032ae73f1c	Transfer	12455165	2021-05-18 0:31:58	1328 days ago	1621297918	Binance Dep: 0x053128...fb3AFf	OUT	Shiba Inu: SHIB Token	0 ETH $0.00	0.00142524	72
0x51128e937ad1e00f2808fbe0e642156f5902c739d5100996cf3355554a168cc7	Transfer	12407572	2021-05-10 16:01:47	1336 days ago	1620662507	Binance Dep: 0x053128...fb3AFf	OUT	Orchid: OXT Token	0 ETH $0.00	0.00562405	287
0x2df235ef7986efbb67dccaaef92e3aee9a18b425d090843b7ffbb3bcf4748a81	Transfer	12379176	2021-05-06 6:35:30	1340 days ago	1620282930	Binance Dep: 0x053128...fb3AFf	OUT	Origin: OGN Token	0 ETH $0.00	0.00118483	48
0x86464ee8fad0979cf3893e64dbb56cbb8e0da0f0a0ac9ecb90351e6bcb9a0d6a	Transfer	12213797	2021-04-10 18:31:43	1365 days ago	1618079503	Binance Dep: 0x053128...fb3AFf	OUT	Orchid: OXT Token	0 ETH $0.00	0.00279787	132
0x188ef7f8072c8c0457956a240883efc22076370dc06967b3d33aa29d8db088b3	Transfer	12026985	2021-03-13 0:32:54	1394 days ago	1615595574	Binance Dep: 0x053128...fb3AFf	OUT	Origin: OGN Token	0 ETH $0.00	0.00531832	218
0x8d8bdf8f1ab1a9a6072d24807a2b1e98b2902107d7f2ac501bee0b12af0bdcda	Transfer	12008232	2021-03-10 3:02:23	1397 days ago	1615345343	Binance Dep: 0x053128...fb3AFf	OUT	Orchid: OXT Token	0 ETH $0.00	0.00377288	178
0xc901c1702a11bdb41f877a9d97ddd7c541d92f30a8ad16d54804e010e54831b5	Transfer	11867976	2021-02-16 12:59:57	1419 days ago	1613480397	Binance Dep: 0x053128...fb3AFf	OUT	Curve.fi: CRV Token	0 ETH $0.00	0.00393819	189
0x5b2d4ec7cc5c355719b0df9a05b721eee7a21fd1a958e7c980f6d191f7ca172c	Transfer	11831224	2021-02-10 21:31:34	1424 days ago	1612992694	Binance Dep: 0x053128...fb3AFf	OUT	Orchid: OXT Token	0 ETH $0.00	0.003137	148
0x80bc71645db0c4186a198fe589afb8c48cf0f0e099f2e2ced77799726e572a15	Transfer	11625051	2021-01-10 5:00:58	1456 days ago	1610254858	Binance Dep: 0x053128...fb3AFf	OUT	Orchid: OXT Token	0 ETH $0.00	0.00114458	54
0x43181cd7b6f9ed6e5d5e1f3a3fc17bc964d66fefb8b1d91100311021b9b75e01	Transfer	11462232	2020-12-16 5:30:27	1481 days ago	1608096627	Binance Dep: 0x053128...fb3AFf	OUT	Binance	2.113502671 ETH $7,656.64	0.001428	68
0x48689a716087f7f373dfc323b72a7d41afefff1fb75ba9a3805cbab38394ab2e	Transfer	11423761	2020-12-10 7:02:12	1487 days ago	1607583732	Binance Dep: 0x053128...fb3AFf	OUT	Orchid: OXT Token	0 ETH $0.00	0.00076305	36
0x0f3e3ab9a4f6fbe5f982119c10a8d5bdab476713d1ea12970a9f1a20f07e5706	Transfer	10845753	2020-09-12 7:23:31	1576 days ago	1599895411	Binance Dep: 0x053128...fb3AFf	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.04639667	224
0x9356f70a99c23d1adeb84b9b4964fc58fec5838d415926ca9cb600a6d92a311a	Transfer	10845753	2020-09-12 7:23:31	1576 days ago	1599895411	Binance Dep: 0x053128...fb3AFf	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.04598241	222
0x15a9e23ac7167478fb87edb8837a8ce0b0dd4eb787c43ef3098daeff88922adb	Transfer	10845753	2020-09-12 7:23:31	1576 days ago	1599895411	Binance Dep: 0x053128...fb3AFf	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.04577528	221
0x5b4f3a44eac0c7a6bc63c8df1371f21d4137b77eebf60b3943d78e040abbaead	Transfer	10845753	2020-09-12 7:23:31	1576 days ago	1599895411	Binance Dep: 0x053128...fb3AFf	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00558507	213
0x85c1c0459f1f763ae4ae65151a3a5854c0704b2412a1f6fd0c95821959768aa8	Transfer	10845753	2020-09-12 7:23:31	1576 days ago	1599895411	Binance Dep: 0x053128...fb3AFf	OUT	Origin: OGN Token	0 ETH $0.00	0.00105877	42
0x3aa309aab1f458ce8d75c38885ccabe92adbdb939d25061784e22d1f9c40c629	Transfer	10845753	2020-09-12 7:23:31	1576 days ago	1599895411	Binance Dep: 0x053128...fb3AFf	OUT	Origin: OGN Token	0 ETH $0.00	0.00133607	53
0x88dcaa02b4b20bcab83652bee12e8540739826dd179479e3008b802d21be3d46	Transfer	10845736	2020-09-12 7:19:18	1576 days ago	1599895158	Binance Dep: 0x053128...fb3AFf	OUT	Origin: OGN Token	0 ETH $0.00	0.00123524	49
0xdf079da64845cc6024579f7d6729ef65b129443b2af5cf97df2d448edb9910a9	Transfer	10825040	2020-09-09 3:13:21	1579 days ago	1599621201	Binance Dep: 0x053128...fb3AFf	OUT	Origin: OGN Token	0 ETH $0.00	0.00206713	82.00000145
0x2e425bbb92d485ea3cfe82ae83312860cdf2756bbfd713cacedec918483f5e71	Transfer	10825040	2020-09-09 3:13:21	1579 days ago	1599621201	Binance Dep: 0x053128...fb3AFf	OUT	Origin: OGN Token	0 ETH $0.00	0.00189067	75
0xeeadcc05ba59cd9e3c3f755de753e0dc74445a94d9959ed2c461d476e0757700	Transfer	10825040	2020-09-09 3:13:21	1579 days ago	1599621201	Binance Dep: 0x053128...fb3AFf	OUT	Origin: OGN Token	0 ETH $0.00	0.00148733	59
0xd3e764232ba08e2c7955e226162009903c778201bea6d144df2484f5418e15db	Transfer	10825040	2020-09-09 3:13:21	1579 days ago	1599621201	Binance Dep: 0x053128...fb3AFf	OUT	Origin: OGN Token	0 ETH $0.00	0.0014117	56
0x269067dfa1c76c2744371181ef59774e631d985bbe9a0793ff15c7dbc9bf073b	Transfer	10825040	2020-09-09 3:13:21	1579 days ago	1599621201	Binance Dep: 0x053128...fb3AFf	OUT	Origin: OGN Token	0 ETH $0.00	0.00153513	60.89646559
0xa7be03641e2a3e84fc59c1344449153ae3cc8c45eba8c181ff6881401b222f45	Transfer	10825040	2020-09-09 3:13:21	1579 days ago	1599621201	Binance Dep: 0x053128...fb3AFf	OUT	Origin: OGN Token	0 ETH $0.00	0.0014117	56
0x1987134181c0804d083474500a091d6c12af3efcca6a542569143ad43ecf84bd	Transfer	10825040	2020-09-09 3:13:21	1579 days ago	1599621201	Binance Dep: 0x053128...fb3AFf	OUT	Origin: OGN Token	0 ETH $0.00	0.0012013	47.6536985
0x5ea686f66320a5152af7a4801585c5dc9542da24bc04af3656cb1d73f11d8cd1	Transfer	10785503	2020-09-03 2:00:20	1585 days ago	1599098420	Binance Dep: 0x053128...fb3AFf	OUT	PerlinX: PERL Token	0 ETH $0.00	0.00877481	381
0xcff1ef2b61fc66c43b148d6a0c461f576c733d07d8848e082d7597cc800cc098	Transfer	10773986	2020-09-01 7:44:45	1587 days ago	1598946285	Binance Dep: 0x053128...fb3AFf	OUT	Perlin: Old PERL Token	0 ETH $0.00	0.0089796	400
0xa5bdd926879cac657f4ba65d27e3b9364748c6604a23d4fe0687b04bdaac5797	Transfer	10607905	2020-08-06 18:35:36	1612 days ago	1596738936	Binance Dep: 0x053128...fb3AFf	OUT	Origin: OGN Token	0 ETH $0.00	0.00098315	39
0x913403cdc40ef87d717ba5afc3232bb23fd6ed5b01b58bea0d026b23b9f4e9a4	Transfer	10607866	2020-08-06 18:27:34	1612 days ago	1596738454	Binance Dep: 0x053128...fb3AFf	OUT	Origin: OGN Token	0 ETH $0.00	0.00080467	33
0xcc12d930a278b85a94a67c62589292a6c0e68557e57c8922dbdbc5c5a6458b55	Transfer	10023925	2020-05-08 6:30:45	1703 days ago	1588919445	Binance Dep: 0x053128...fb3AFf	OUT	Origin: OGN Token	0 ETH $0.00	0.00048768	20
0x0e55583bc06d691f7aec71457ca2b97915c1f4e74855738abcd6f8e1688d869a	Transfer	9765567	2020-03-29 9:00:12	1743 days ago	1585472412	Binance Dep: 0x053128...fb3AFf	OUT	Origin: OGN Token	0 ETH $0.00	0.00048768	20
0xf8214e488cc6e7f2210cd7acab6c513325b05c4f35f9f7b8e2f1c6423f493af1	Transfer	9579606	2020-02-29 16:00:04	1772 days ago	1582992004	Binance Dep: 0x053128...fb3AFf	OUT	Perlin: Old PERL Token	0 ETH $0.00	0.00044898	20
0x7872c342aa87088efa0d0d10c1d1546790987a667b121d63ce6034a72cff9287	Transfer	9577970	2020-02-29 10:00:06	1772 days ago	1582970406	Binance Dep: 0x053128...fb3AFf	OUT	Perlin: Old PERL Token	0 ETH $0.00	0.00044898	20
0xc4ac793b3a504e74863d33b2cc41f3a08963379520dfc0991cf29b83c5bd1b97	Transfer	9474660	2020-02-13 12:30:36	1788 days ago	1581597036	Binance Dep: 0x053128...fb3AFf	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00052418	20
0x35df98b8f1750a892c5173a37e3aff8d27bb64aef0e554c4103597ddc5dc26f5	Transfer	8954897	2019-11-18 6:09:21	1875 days ago	1574057361	Binance Dep: 0x053128...fb3AFf	OUT	Binance	1.6991107 ETH $6,155.41	0.00042	20
0xfa8d34fbac4e8e0c5281cceea56e21d5997449911dccb53cc50d18b758322506	Transfer	8954226	2019-11-18 3:30:41	1875 days ago	1574047841	Binance Dep: 0x053128...fb3AFf	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0004693	20
0xd5871b571e3d4ecaaffd37e8d4c5b33ec8a0a97415118a4967ea5b94c9d164db	Transfer	8949615	2019-11-17 9:13:19	1876 days ago	1573981999	Binance Dep: 0x053128...fb3AFf	OUT	Binance	0.96029152 ETH $3,478.87	0.00042	20
0x73d482767e654f599f22920fe7cb3713bbede7411e5987a0115bee7b84d0c30c	Transfer	8949339	2019-11-17 8:00:36	1876 days ago	1573977636	Binance Dep: 0x053128...fb3AFf	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0004693	20
0x3b1bbceb96e3d382ed7f7a59355f5e93a501415517852830b42c68c251bd1ba5	Transfer	8949221	2019-11-17 7:30:40	1876 days ago	1573975840	Binance Dep: 0x053128...fb3AFf	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0004693	20
0x34ea4e0441c9b02e207f8a1956d6919fb96e9c58b7568b1d45f2921f8a1b40c1	Transfer	8944460	2019-11-16 12:46:27	1877 days ago	1573908387	Binance Dep: 0x053128...fb3AFf	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0004693	20
0x6421231fc8cd6d24750592155fd45cb167aed775833258a86ca5b37303c29c05	Transfer	8942205	2019-11-16 3:30:29	1877 days ago	1573875029	Binance Dep: 0x053128...fb3AFf	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0004693	20

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