ETH Price: $2,538.53 (-18.13%)
Gas: 13.706 Gwei

Transactions

For 0x08dde4faba361b65d29edf971a82f998d65d3ca8
A total of 72 transactions found
Transaction Hash
Method
Block
From
 
To
0xeaee4b026838aee6542876a3d5235c0b17e095a5eddfe89a917df37f8d7d3c6d
Transfer 21703756 2025-01-25 19:56:478 days ago1737835007
0x08DdE4FA...8D65D3Ca8
OUT
Bobo the Bear: BOBO Token
0 ETH 0.000290784.81134721
0xb969e410a4dd3b9077434d5c6b7b52f07fe47ad99c7a360030984d1d0da3e675
Transfer 21660538 2025-01-19 19:11:2314 days ago1737313883
0x08DdE4FA...8D65D3Ca8
OUT
0x99B2aF01...7867F7de4
0.003 ETH 0.00064130.52423675
0x7322d434adf8252f9c966d7f4bb6a8a3ae4e3790b5aa877af34ff6a42c7ba61f
Transfer 21601360 2025-01-11 12:52:1122 days ago1736599931
MEXC 16
IN
0x08DdE4FA...8D65D3Ca8
0.00737978 ETH 0.000124635.93512784
0x52635fa76e4acb77eeb19e5a50cb939b21565fd438f98d06955427d79cdfbf1f
Transfer 20744238 2024-09-13 21:00:23142 days ago1726261223
0x08DdE4FA...8D65D3Ca8
OUT
0x99B2aF01...7867F7de4
0.00657996 ETH 0.000113825.42
0x007d883732992edcd2f61cb0ec144655d1f2eb60bf678320377b09ad8d137355
Transfer 20727342 2024-09-11 12:23:11144 days ago1726057391
0x08DdE4FA...8D65D3Ca8
OUT
StarkNet: STRK Token
0 ETH 0.000203983.98336981
0xe80b9bf73a807a698377cc98993ed1f9ff12a72d188d770e06cfb2f55fbba1ca
Transfer 20678294 2024-09-04 16:04:23151 days ago1725465863
0x08DdE4FA...8D65D3Ca8
OUT
StarkNet: STRK Token
0 ETH 0.0006715713.11422878
0xec72d4f7062e342b5ea7c8eb8b5bf98d01562ca75c3a6db9320a8f3ca27bf088
Transfer 20677117 2024-09-04 12:07:35151 days ago1725451655
Binance Binance 16
IN
0x08DdE4FA...8D65D3Ca8
0.007 ETH 0.000070923.37759088
0x810e031164d2ccd1d4774c5faf87a582c09364fdf39b314a84043757a523aa4f
Transfer 20016943 2024-06-04 7:23:47243 days ago1717485827
0x08DdE4FA...8D65D3Ca8
OUT
StarkNet: STRK Token
0 ETH 0.000252744.93656599
0x93e54af591f40ecc64425cf56a3b4729cd0ddb76bc764ddf87fbc5d1c3a25c94
Transfer 19314288 2024-02-26 21:02:47342 days ago1708981367
0x08DdE4FA...8D65D3Ca8
OUT
0x99B2aF01...7867F7de4
0.013889243 ETH 0.0012932361.58281199
0xeb8213cc36da8c2cb90c0f6ea1d49b7c9ae106f72fc1f83781403860e371fec8
Transfer 19313943 2024-02-26 19:53:11342 days ago1708977191
0x08DdE4FA...8D65D3Ca8
OUT
Hashflow: HFT Token
0 ETH 0.0031214859.67963598
0x5496e0c702642a4526bb43229f7856430e71976a0a0f9ea868d4a108c4ea220f
Transfer 19306161 2024-02-25 17:42:59343 days ago1708882979
0x08DdE4FA...8D65D3Ca8
OUT
Hashflow: HFT Token
0 ETH 0.0019340936.9779071
0x79f87c179ea4cc14accd982b3cf59ed762d44f1fac38bfe0417ddaaca4fa8b24
Transfer 19305828 2024-02-25 16:35:35343 days ago1708878935
0x08DdE4FA...8D65D3Ca8
OUT
Hashflow: HFT Token
0 ETH 0.0016375231.30783842
0x85e6f101531d4fb3a2167cdfd4488592341ff1437f8fa023d1d5685c239e15f6
Transfer 19299720 2024-02-24 20:06:35344 days ago1708805195
0x08DdE4FA...8D65D3Ca8
OUT
dYdX: DYDX Token
0 ETH 0.0056849133.58432529
0x06e3b939a3990fe399c7eec4cb68170fd1587d7f5a25344f53286e21a06a6d98
Transfer 19291841 2024-02-23 17:40:35345 days ago1708710035
0x08DdE4FA...8D65D3Ca8
OUT
dYdX: DYDX Token
0 ETH 0.0055287132.66152418
0xfb01e3b1e88c1515e1749a2119bbb4668ff070163c0d6bea4de13aa262146a06
Transfer 19291841 2024-02-23 17:40:35345 days ago1708710035
0x08DdE4FA...8D65D3Ca8
OUT
Lido: LDO Token
0 ETH 0.0043384532.69152418
0xa84999b449bbb25a2d7a354c9f1dac8f4bf2e1255a47a59f979e19d429d9ca18
Transfer 19291751 2024-02-23 17:22:35345 days ago1708708955
ByBit Bybit: Hot Wallet
IN
0x08DdE4FA...8D65D3Ca8
0.03129597 ETH 0.0009113743.39879512
0x53ecb2adbb492e8055397cdd2aec034a7c8b8c36ef8a1569aed14e8e6c78e848
Transfer 19290567 2024-02-23 13:24:23345 days ago1708694663
0x08DdE4FA...8D65D3Ca8
OUT
Hashflow: HFT Token
0 ETH 0.001850135.37206164
0xae9691d87c123dc5b5a8ab5ea145f994a6b3bf7a3562b03b9c7049a1915e4f6c
Transfer 19257100 2024-02-18 20:38:11350 days ago1708288691
0x08DdE4FA...8D65D3Ca8
OUT
dYdX: DYDX Token
0 ETH 0.0040960123.53206272
0xe9b4bfd051aac7dc6305387a9878e1f99afbdb3a4e0064f5d4b14127713e0a4e
Transfer 19256928 2024-02-18 20:03:23350 days ago1708286603
0x08DdE4FA...8D65D3Ca8
OUT
dYdX: DYDX Token
0 ETH 0.0069127931.31688961
0xc2f6369ff3dfac4b42de6d850dabe6f4236c153fb994709b401b4682433542d6
Transfer 19256839 2024-02-18 19:44:59350 days ago1708285499
ByBit Bybit: Hot Wallet
IN
0x08DdE4FA...8D65D3Ca8
0.01609119 ETH 0.0007298234.75366407
0xa562fbb565da39ea983a35bab748311e3e1113a08e8eb68e681a932f5742b6f3
Transfer 19256725 2024-02-18 19:22:11350 days ago1708284131
0x08DdE4FA...8D65D3Ca8
OUT
Lido: LDO Token
0 ETH 0.0042917732.83456465
0x7fc24f082cfa17d0eb19c06fd4faaf5973ce964dc89565dcf4d8a571acce9b35
Transfer 19254480 2024-02-18 11:45:59350 days ago1708256759
0x08DdE4FA...8D65D3Ca8
OUT
Lido: LDO Token
0 ETH 0.0022414816.89019209
0x2f78209b30668378c61e6ae081212aef39fa5a4e0cde0b34d9aec600c0bea26e
Transfer 19240157 2024-02-16 11:27:11352 days ago1708082831
0x08DdE4FA...8D65D3Ca8
OUT
Lido: LDO Token
0 ETH 0.0034030823.45291171
0x4d1e499fbcb403bdc800eab7c60bda7f6ce1c5798fb84b8128752033a5abcdc0
Transfer 19240057 2024-02-16 11:06:59352 days ago1708081619
0x08DdE4FA...8D65D3Ca8
OUT
Lido: LDO Token
0 ETH 0.0028852119.88224059
0x4764a82d784521c80dc087a38afd7389eba39481e67556f652ff1960862609b6
Transfer 19211254 2024-02-12 10:08:47356 days ago1707732527
ByBit Bybit: Hot Wallet
IN
0x08DdE4FA...8D65D3Ca8
0.01652406 ETH 0.0004944923.54724385
0x8f41a44030cc54d50ae5124e1040067bfebae509bfd4618d68f467a7d871b5a5
Transfer 19100929 2024-01-27 22:37:59372 days ago1706395079
0x08DdE4FA...8D65D3Ca8
OUT
0x7B9e6ec9...0130C1f78
0.013393584 ETH 0.000185318.82467753
0x30cf81eda4b75d35aaf82c9c339a8f416a61a776d40b7d0126253407f8fd92cb
Transfer 19100820 2024-01-27 22:15:35372 days ago1706393735
0x7B9e6ec9...0130C1f78
IN
0x08DdE4FA...8D65D3Ca8
0.013597914 ETH 0.0002328611.08882247
0xe4fa1e3bd31c96729e4ad220aba5d49ae504fc01933d05c2a633daef5987e8a0
Transfer 19100407 2024-01-27 20:52:35372 days ago1706388755
0x08DdE4FA...8D65D3Ca8
OUT
0x7B9e6ec9...0130C1f78
0.000456708 ETH 0.0002223910.59
0x6d5b37c6079f3dd4d3b28858750a869d9537de279c7304e1188680de120d9b61
Transfer 18708207 2023-12-03 20:21:59427 days ago1701634919
0x08DdE4FA...8D65D3Ca8
OUT
0x99B2aF01...7867F7de4
0.005426738 ETH 0.0008478140.37197678
0x17c7b6068f69293dd55ee45926284c6fe1f027e3f734b2a0659024f317f95f1f
Transfer 18634758 2023-11-23 13:34:11437 days ago1700746451
0x08DdE4FA...8D65D3Ca8
OUT
Tether: USDT Stablecoin
0 ETH 0.0015185736.77210451
0x113c495103ab0010d136fd92a8ac833d278451b7dd15c358310e829e0d056c24
Transfer 18634749 2023-11-23 13:32:23437 days ago1700746343
Binance Binance 17
IN
0x08DdE4FA...8D65D3Ca8
0.0066873 ETH 0.0008335339.69225331
0x25d6a72393206c34408600f01edf98bf3bc0373860212bf8a118508b622aca22
Transfer 18633680 2023-11-23 9:57:35437 days ago1700733455
0x08DdE4FA...8D65D3Ca8
OUT
Tether: USDT Stablecoin
0 ETH 0.0013230828.70214024
0x9ac1902e2f2563cd69b098010cea6a7ad743b6d1ae42ba56546d422880619f9b
Transfer 18590063 2023-11-17 7:17:59443 days ago1700205479
0x08DdE4FA...8D65D3Ca8
OUT
Hashflow: HFT Token
0 ETH 0.0010201119.50365917
0xe4f91f6cb3c475d11fd4dca02d98c883f29a061e39ac8270a54ca6c37396f0ac
Transfer 18547452 2023-11-11 8:19:35449 days ago1699690775
0x08DdE4FA...8D65D3Ca8
OUT
Hashflow: HFT Token
0 ETH 0.0011204821.42248089
0x88c38d272323b3f9cb08ef0d7bd32cf2660661de07c8a03eb3d8129d12dd6067
Transfer 18527302 2023-11-08 12:41:23452 days ago1699447283
0x08DdE4FA...8D65D3Ca8
OUT
Hashflow: HFT Token
0 ETH 0.0013923826.62103398
0x0ba868658d31861beae6c51c7b23977595efc2ff7aa879916ba457f4ebc4f36f
Transfer 18498539 2023-11-04 12:01:35456 days ago1699099295
0x08DdE4FA...8D65D3Ca8
OUT
Hashflow: HFT Token
0 ETH 0.0008563216.37214004
0x3a85c29ce7b8d7f2994110c22fc86a4c61a9e6478f65b47907d7632e16e04b32
Transfer 18477658 2023-11-01 13:49:59459 days ago1698846599
0x08DdE4FA...8D65D3Ca8
OUT
Tether: USDT Stablecoin
0 ETH 0.0020056131.72992548
0x618105d28bee19b5d9ec31c0a6a77f90421f68f1eb6e648733a60de942bea70a
Transfer 18476525 2023-11-01 10:01:11459 days ago1698832871
0x08DdE4FA...8D65D3Ca8
OUT
Tether: USDT Stablecoin
0 ETH 0.0012334119.51327054
0x66d2b8cda1962421e28c02812fc877353979d42117acbe7f8e9c7dad744d204e
Transfer 18476368 2023-11-01 9:29:23459 days ago1698830963
0x08DdE4FA...8D65D3Ca8
OUT
dYdX: DYDX Token
0 ETH 0.0004240913.18922957
0xea19165db7ce4680fdc00880c0b01272fe5a43c93274c6e0964ca120c5e3d113
Transfer 18476368 2023-11-01 9:29:23459 days ago1698830963
0x08DdE4FA...8D65D3Ca8
OUT
dYdX: DYDX Token
0 ETH 0.0004242513.18922957
0xad832908bc2d80a59e30be45e979498ac00b9f58d530be0c975c1395a1572787
Transfer 18476368 2023-11-01 9:29:23459 days ago1698830963
0x08DdE4FA...8D65D3Ca8
OUT
dYdX: DYDX Token
0 ETH 0.0022325813.18922957
0x68d07bba0449b2501046be86c8d15affc28aa4fcf927ac1e8ae6390416b5d589
Transfer 18476351 2023-11-01 9:25:59459 days ago1698830759
0x08DdE4FA...8D65D3Ca8
OUT
dYdX: DYDX Token
0 ETH 0.003047613.8072711
0xcfd51564e684ee404814a33e4c9db284b6d6850c827a470b47ffe3979251b8a9
Transfer 18472521 2023-10-31 20:34:35460 days ago1698784475
0x08DdE4FA...8D65D3Ca8
OUT
Hashflow: HFT Token
0 ETH 0.0025396644.48373558
0xfbb5dd94bde12c0ae7f209347edaf0ed4fa7e01e83187f401ca60aa60801f9fb
Transfer 18465373 2023-10-30 20:31:35461 days ago1698697895
0x08DdE4FA...8D65D3Ca8
OUT
Hashflow: HFT Token
0 ETH 0.0016449428.81830501
0xc7a5407cd5e7aba197d3490adeafb8560ccb33ec01bcbf761b8e56c027a04f4c
Transfer 18464102 2023-10-30 16:16:23461 days ago1698682583
0x08DdE4FA...8D65D3Ca8
OUT
Hashflow: HFT Token
0 ETH 0.0018068931.64890075
0x25c95e0199be91518eddb18d121662f3154b8efb5e6afc8852613db6eaea88e2
Transfer 18462782 2023-10-30 11:49:23461 days ago1698666563
0x08DdE4FA...8D65D3Ca8
OUT
Hashflow: HFT Token
0 ETH 0.00070113.40254919
0xd07a0f5ee5c261f7e732737588b309dcefddd8c75549d9218d028238ebafca7c
Transfer 18447409 2023-10-28 8:08:23463 days ago1698480503
0x08DdE4FA...8D65D3Ca8
OUT
0x99B2aF01...7867F7de4
0.00559096 ETH 0.000207819.89572612
0x1b0e8bc58eab9e9f4662b4eb8b509991af130c3fc988c61fd0ba4c791165d253
Transfer 18439746 2023-10-27 6:26:35465 days ago1698387995
0x08DdE4FA...8D65D3Ca8
OUT
Hashflow: HFT Token
0 ETH 0.0006811513.02300424
0x1cb8d1bbd24bbc1453fc70c7a588a724fa24b1d8822b240edb20272a82a69c62
Transfer 18420575 2023-10-24 14:00:23467 days ago1698156023
0x08DdE4FA...8D65D3Ca8
OUT
Hashflow: HFT Token
0 ETH 0.0016114130.8086162
0x125818533cb9384964b6ee43efe7a1ec1eee54c08bc85c0a210149eecfb36c80
Transfer 18397898 2023-10-21 9:49:59470 days ago1697881799
Binance Binance 18
IN
0x08DdE4FA...8D65D3Ca8
0.0310684 ETH 0.000167757.98831581
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