Transactions

For 0x0a869d79a7052c7f1b55a8ebabbea3420f0d1e13Kraken 2

A total of 12,238 transactions found

Transaction Hash	Method	Block		From		To	Value
0x3d93c9e2f934d53140217751c6c21d012e62069e53b8e0976e68d3adbf54c439	Transfer	19067391	2024-01-23 5:47:23	162 days ago	1705988843	0x222bccD5...e6C18ad83	IN	Kraken 2	70 wei	0.00033654	16.0261492
0x8a4df8282a02a0a92ab8cb610b0298e860f3717db58ba0768e37ff5fef1692ae	Transfer	19051388	2024-01-20 23:34:47	164 days ago	1705793687	0x3f053edD...0E050fcCf	IN	Kraken 2	17 wei	0.00026439	12.59042072
0xb095631ba37f1e6c096267bef198d59126f39a1bff36544934a391c731a60fc3	Transfer	19050501	2024-01-20 20:36:11	164 days ago	1705782971	0x104bc22d...0Df1861fB	IN	Kraken 2	66 wei	0.00029716	14.15083921
0xd8e42a384dffb03449399e72a0005e4d7568d111bf4c9593b8f30649817d8674	Transfer	19047921	2024-01-20 11:56:59	165 days ago	1705751819	0x150f512a...5AA26c8d0	IN	Kraken 2	80 wei	0.00029752	14.16764448
0xdee25e510925189d366a39c9c418fbb409ca1b91d8250b46388e696be50e3c0f	Transfer	19017774	2024-01-16 6:51:23	169 days ago	1705387883	0x6420D834...0acF2eBBe	IN	Kraken 2	22 wei	0.00050753	24.16822568
0x33d676dc963e48a95e071fb82392ce201f30f03a6fc59a7ab11f9575e6bd19eb	Transfer	19007476	2024-01-14 20:21:35	170 days ago	1705263695	0x565EbDa5...160b766b9	IN	Kraken 2	28 wei	0.00045639	21.73308769
0x2838d157794d11cb8ba6ca6641e34b633380f52d4cd1c17ed957f25ba22f916c	Transfer	18982109	2024-01-11 7:09:59	174 days ago	1704956999	0xb3E00A1b...DE49DDe7d	IN	Kraken 2	85 wei	0.00047086	22.42214989
0xc340cc49863628d6c7a55c6414c2ce57fb1e9e3d76a7fb5984716a2bef404bea	Transfer	18960301	2024-01-08 5:43:35	177 days ago	1704692615	0x4f6C709D...BedDd58d8	IN	Kraken 2	88 wei	0.00042237	20.11296194
0xdd70ad45446f50f119b7275eb115de0cf7379bb04b8328d7a7555b0146960ec9	Transfer	18946210	2024-01-06 5:49:59	179 days ago	1704520199	0x5d992620...5Ff46B986	IN	Kraken 2	84 wei	0.00029276	13.9412988
0xa3eefee860a70a38543664089962c3f500b90caca7d185eeda192e9653f136b8	Transfer	18910532	2024-01-01 5:32:11	184 days ago	1704087131	0xFC806e29...83b834eC4	IN	Kraken 2	94 wei	0.00023021	10.96270627
0xfcf1e2111373112fcf134d3afb1da0329bf76cc19dd2629e707883b6de2023b6	Transfer	18910453	2024-01-01 5:16:11	184 days ago	1704086171	0x222bccD5...e6C18ad83	IN	Kraken 2	30 wei	0.00024102	11.47716773
0xe91f2c1865cc3867a36de68ec5d365febade1513806afbe8d26b01503a6a4a3e	Transfer	18909939	2024-01-01 3:31:47	184 days ago	1704079907	0xb4072B0d...078C65502	IN	Kraken 2	41 wei	0.00024521	11.67691609
0xb26b5a7ef5e966baea0860538d7863769c0e4badb51dd03c3f770568f224334d	Transfer	18904403	2023-12-31 8:54:59	185 days ago	1704012899	0x89147676...52470F423	IN	Kraken 2	69 wei	0.00033689	16.04257246
0xacee77af479fe61d383238853acef033632f5b02b4d6a5df7f2d696dbd180722	Transfer	18903697	2023-12-31 6:32:11	185 days ago	1704004331	0x81c76e5b...d390F7b39	IN	Kraken 2	81 wei	0.00025359	12.07610658
0x8111e86b22515ecece6c15531daf644ad9d0293be5ecbe0ac7bb81eafee729c1	Transfer	18891043	2023-12-29 11:49:11	187 days ago	1703850551	0xB747F4d8...6662C0A42	IN	Kraken 2	57 wei	0.00039714	18.91190283
0x393ecf0de59ef8d8c3225bd90957f562ab82af02a9b0cb4c57cd87c3ab7fd3cd	Transfer	18886960	2023-12-28 22:04:47	187 days ago	1703801087	0x50548633...e8f9047c2	IN	Kraken 2	47 wei	0.00043424	20.67810654
0xf3eff659f14d03770d7b8b79136bbec28f6c83d7f50243cfb29c10a0bf03aaaf	Transfer	18886596	2023-12-28 20:51:35	187 days ago	1703796695	0xE0729441...4200c929d	IN	Kraken 2	20 wei	0.00045518	21.67533998
0x1107328789c68ae4e133088f64d73ff80f8e137d8a2d30d985f5fbecffe70b62	Transfer	18886548	2023-12-28 20:41:59	187 days ago	1703796119	0x355616a4...5F4D8326f	IN	Kraken 2	97 wei	0.00041529	19.77592211
0x99baee2f0584870409a2df345d44edbcf6ecff5ec331de910328f526980464c9	Transfer	18886479	2023-12-28 20:28:11	187 days ago	1703795291	0x098bE69a...1725F09da	IN	Kraken 2	85 wei	0.0004692	22.34291777
0x03755f4f26ec642129ca5250a456a559e8998982a13e5306622876345f98824a	Transfer	18881489	2023-12-28 3:38:23	188 days ago	1703734703	0xC92cF930...810fBa4FE	IN	Kraken 2	71 wei	0.0005109	24.32891298
0xd654431176c7daea68061e4ccbae59b38b2a4c8346b983cab8a7d31b7cf43438	Transfer	15954113	2022-11-12 13:04:23	599 days ago	1668258263	Kraken 2	OUT	OMG Network: OMG Token	0 ETH	0.0016141	50
0x951ceeb923880b947f16ecfd5587264818e1962adb5b2a74556bac67ee02bfb6	Transfer	13619499	2021-11-15 9:20:14	961 days ago	1636968014	Kraken 2	OUT	Kraken 13	131,282 ETH	0.002604	124
0x7409d9d2fb4c37dea01d7afceca7f3d3bb4f66ef762679b795c5a9664aa2d7fb	Transfer	8610969	2019-09-24 9:33:37	1744 days ago	1569317617	Kraken 2	OUT	Kraken 8	100 ETH	0.000525	25
0xf8ffb5f2ae298d0e641042d4d79989d37e56c0244cf88fea95c2a8427a483ec9	Transfer	8610967	2019-09-24 9:33:15	1744 days ago	1569317595	Kraken 2	OUT	Kraken 12	100 ETH	0.000525	25
0x33b696cb22e978fb0645f4a8ccdcbea515faa52340ff1216ab30e81e79024813	Transfer	8344311	2019-08-13 20:26:43	1785 days ago	1565728003	Kraken 2	OUT	Kraken 11	100 ETH	0.000147	7
0x1766d6e7b449410b6feb551ca6a3c02c2ef1ef2ed35f9741a87798f5328fff50	Transfer	8344308	2019-08-13 20:26:22	1785 days ago	1565727982	Kraken 2	OUT	0xAddb2709...6a30176E3	100 ETH	0.000147	7
0x3813b9862c96b74b13dfb8de86455dccaf194f110beda885de742dc80c65bb7d	Transfer	8344302	2019-08-13 20:25:56	1785 days ago	1565727956	Kraken 2	OUT	0xd8f8A539...2eF71c40D	100 ETH	0.000147	7
0x329a32cad16cbc1fb29cf6ba1e2dde083a9edca0066b3dd85326962dc81b039d	Transfer	8343578	2019-08-13 17:45:13	1786 days ago	1565718313	Kraken 2	OUT	Kraken 9	500 ETH	0.000147	7
0x037936ede221d1862665f106e03ff70b8d2fd96b2584fc254b2332bcfb2b6816	Transfer	8343541	2019-08-13 17:37:59	1786 days ago	1565717879	Kraken 2	OUT	0x957AaCaB...d645Ef3A0	5 ETH	0.000147	7
0x6005850b31a5207f12a656bfc2406396e888766e327d6f2dadf18c24549ac762	Withdraw	3628569	2017-04-30 21:50:32	2620 days ago	1493589032	Kraken 2	OUT	WithdrawDAO	0 ETH	0.00066602	20
0x4422175c2388572798f7bcacecbef972679d55f2cfb6248bef6ed8750e8dc7b1	Transfer	3025353	2017-01-19 14:27:46	2722 days ago	1484836066	Kraken 2	OUT	0xf7a66E39...E75878db7	0.3 ETH	0.00042	20
0x70fcd841506dfda86936129102ddf3d665d00220523e2ad9afee46810b8aa7f5	Transfer	3025348	2017-01-19 14:26:45	2722 days ago	1484836005	Kraken 2	OUT	0x2eB1FA56...46EF9881C	272.380033 ETH	0.00042	20
0x13ddba4bbcbc7cba73bde50d20a80a5451ddda342a2cefbb856b54dc215977c5	Transfer	3025341	2017-01-19 14:25:37	2722 days ago	1484835937	Kraken 2	OUT	0x8fCbeea9...e62D728E7	10.00681 ETH	0.00042	20
0xcf48a86b88de9dc7aded0e520df9f1a6c5971c7dd3c6362c6d567a61f6c79329	Transfer	3025332	2017-01-19 14:23:44	2722 days ago	1484835824	Kraken 2	OUT	0xfF4a5c48...756966cDA	10 ETH	0.00042	20
0xaadf6b26bdb1c2d1e944b0a9f503009bc6711d0342bef13525afefa275a1c27e	Withdraw	3025290	2017-01-19 14:14:36	2722 days ago	1484835276	Kraken 2	OUT	WithdrawDAO	0 ETH	0.00066602	20
0x3fc6b98218c8531bd19f6fccf658e33aedc3c040dee58c6d5aea090be977dc0f	Transfer Token	3025138	2017-01-19 13:41:40	2722 days ago	1484833300	Kraken 2	OUT	0xF437747f...d44e7992B	0 ETH	0.00121547	31
0x14747f5824f4317f1d1a23fd749222401041e6dcbbd3192187aa493ebc383758	Transfer Token	3025138	2017-01-19 13:41:40	2722 days ago	1484833300	Kraken 2	OUT	0x580a954a...43596f83a	0 ETH	0.00084223	31
0xddd1810347f7b7ab240bd38402634c2ccb31c553e5dd0c6daf54390ee2006a9b	Transfer Token	3025138	2017-01-19 13:41:40	2722 days ago	1484833300	Kraken 2	OUT	0x44770399...57BeC0F9f	0 ETH	0.00121746	31
0x7aaadbc570293b4859b07a5bc9541f1719c8693b4b9b3143c45f28066b513b14	Transfer Token	3025138	2017-01-19 13:41:40	2722 days ago	1484833300	Kraken 2	OUT	0x17Eb31D9...831278142	0 ETH	0.00168047	31
0x31c603f9f6da7ccef652609db62b70f694cbeeb4bd74ad97b43ef7287ab454d8	Transfer Token	3025104	2017-01-19 13:33:19	2722 days ago	1484832799	Kraken 2	OUT	0xF437747f...d44e7992B	0 ETH	0.00248	31
0x5ffc2fa858233d7574402f3fb8d29855bacf6f22096e2166df168369fb57e38d	Transfer Token	3025104	2017-01-19 13:33:19	2722 days ago	1484832799	Kraken 2	OUT	0x580a954a...43596f83a	0 ETH	0.00248	31
0x783f0dab74a6893559a1c0fe4a9fc8233d1cc57763304a1db09001a9266a9a09	Transfer Token	3025104	2017-01-19 13:33:19	2722 days ago	1484832799	Kraken 2	OUT	0x44770399...57BeC0F9f	0 ETH	0.00248	31
0x8a6247d5ee64deec6bed1ad124ad5e270b3646a83d0980ce18fe508a224dc471	Transfer Token	3025104	2017-01-19 13:33:19	2722 days ago	1484832799	Kraken 2	OUT	0x17Eb31D9...831278142	0 ETH	0.00248	31
0x0cc877190f52d632812e151a9b30fc05d914d5c16b96fc548284a76e0227943e	Withdraw	2897396	2016-12-29 12:24:27	2743 days ago	1483014267	Kraken 2	OUT	WithdrawDAO	0 ETH	0.00071998	21.62062211
0xa3a49402a1dcd3c904198088a33ae76b65aeda39b248199e1c2efe2dba5f90be	Approve	2897368	2016-12-29 12:17:18	2743 days ago	1483013838	Kraken 2	OUT	TheDAO Token	0 ETH	0.0009878	21.62062211
0xfcd3d622c56a6af28983850fc3f2a038e7ef79cd5db01a477f871859ddfc44ee	0x60606040	2897040	2016-12-29 11:00:36	2743 days ago	1483009236	Kraken 2	OUT	Contract Creation	0 ETH	0.00447742	31
0x2003438cbc518ceb0c707b9a86dc54252a57856ce7f555eef438e186d721a4cf	Transfer Token	2896857	2016-12-29 10:19:54	2743 days ago	1483006794	Kraken 2	OUT	0x94751c3A...3E90d1ec5	0 ETH	0.00084124	31
0xd57571fd58efaece72844b416e8730ed6406c87a1b12f7f092e794480c66167d	0x60606040	2896760	2016-12-29 9:58:53	2743 days ago	1483005533	Kraken 2	OUT	Contract Creation	0 ETH	0.00447742	31
0x813eef2c15047e9f184eaf525eaf96aa868f0939236028a921e5078e098c93fe	0x60606040	2894457	2016-12-29 0:41:42	2743 days ago	1482972102	Kraken 2	OUT	Contract Creation	0 ETH	0.00447742	31
0x32ad16d40254000940a064bdf4a3af60db8a6b7d82eceb63b5e1633ccd29c80d	0x60606040	2894262	2016-12-28 23:57:10	2743 days ago	1482969430	Kraken 2	OUT	Contract Creation	0 ETH	0.00447742	31

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