ETH Price: $2,369.11 (-4.93%)
Gas: 0.752 Gwei

Transactions

For 0x0fdce219e9d306e33d2039b5b65ce5044865b134
A total of 112 transactions found
Transaction Hash
Method
Block
From
 
To
0xa6463d147d111ba4d28183e80c4e9d8643abd19e584f68a3947cd80960edab43
Transfer 19026021 2024-01-17 10:30:11407 days ago1705487411
0x0fDcE219...44865B134
OUT
Binance Ceffu: Custody Hot Wallet
0.50128915 ETH 0.0007195734.26567695
0x78bb822201a107301a371ed1344bbd6eeb149814a2358e556c423ef311b8145b
Transfer 19026000 2024-01-17 10:25:59407 days ago1705487159
0x776b8Cb2...A4C328D2C
IN
0x0fDcE219...44865B134
0.526417103 ETH 0.000635630.26682832
0xf0f3b2a4fdb8010e92d13a3b8c43f33d9f1106b490a354af0d1fb9f698e92178
Transfer 18685171 2023-11-30 15:00:11454 days ago1701356411
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.0016622840.24033354
0x603b3d1bd442e041e0ca0e22f8ca705041efa41166febb6e6e7971593577cdd3
Transfer 18676833 2023-11-29 11:00:11455 days ago1701255611
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.0014005533.89449448
0x4ffe02e9432c0e71fccc1b9d10ca0e10b79df493b36c8c514d500e1300828174
Transfer 18642169 2023-11-24 14:30:11460 days ago1700836211
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.0014038933.98528917
0x79e6136fdbe4a20e1e353f21c05734bdfddafcf6715188c5a9f52acf3a7d6234
Transfer 18637416 2023-11-23 22:30:11461 days ago1700778611
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.0010195924.68222812
0xbc97a8bdd1b9115ced556154f97c8cd369b110560fb7c462381f1360d8d22ebb
Transfer 18636675 2023-11-23 20:00:11461 days ago1700769611
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.0011797428.55904486
0xe454b5d43e3098dd379ff8dfb2e294cfc50adebab2f77ddbf3b755144cf6a829
Transfer 18636528 2023-11-23 19:30:35461 days ago1700767835
0x84dBd7da...d7dcd9069
IN
0x0fDcE219...44865B134
0.015 ETH 0.0007001833.34233749
0x8a7e13b68efeae6555ca8a7a3e7566b33760d1e930d5873e6025ca16cf1563ce
Transfer 18636079 2023-11-23 18:00:11461 days ago1700762411
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.0015483437.4819816
0x2ece9482bc630f78f7c6a8e60af899d62da1478ef3b09fad1de9c6af090b1b2d
Transfer 18635782 2023-11-23 17:00:11461 days ago1700758811
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.0016633840.25508538
0x45d5134d9c41c26b7c77211b7a3baf85271e77a1f289cd052e6df434375ef0c0
Transfer 18635633 2023-11-23 16:30:11461 days ago1700757011
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.00204649.52938913
0xd83ec59c9de9420480fc48e51131cd8310c029bb35b03cdb00b7d34866fb805f
Transfer 18635484 2023-11-23 16:00:11461 days ago1700755211
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.0016582840.14352975
0x698de953e051d8a69475dcf232cbb840af2efbcda594405b636ca6c8a4636fe4
Transfer 18622979 2023-11-21 22:00:11463 days ago1700604011
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.0018011543.60200336
0xe62f258e9eddc3a308c3186594b495fdcb432786dc40447f1077978c0e74883e
Transfer 18620143 2023-11-21 12:30:11463 days ago1700569811
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.0011745428.44136045
0xa765d9dbc701f00c7d8a69af06c3b00b098e4c208cf2c228313e5d77e7fa78be
Transfer 18599180 2023-11-18 14:00:11466 days ago1700316011
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.0011352127.48898391
0x7a8b1917919d31ea558b8182db51ccf73bfa0f6345bd7efc9f292bb72c5cc35d
Transfer 18570001 2023-11-14 12:00:11470 days ago1699963211
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.0013872933.58333298
0x14177bbe49d5873223e0d9507f8b390c139a1cfa954c7b954731e50eabba3f9c
Transfer 18537528 2023-11-09 23:00:11475 days ago1699570811
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.0021343851.6687337
0xc12d1efe2bf12d46de79e4a0c44f4e63a26aaffbee3c0b39fe6d95be8d115990
Transfer 18537381 2023-11-09 22:30:35475 days ago1699569035
0x84dBd7da...d7dcd9069
IN
0x0fDcE219...44865B134
0.015 ETH 0.001262560.11908214
0x1970c0153b4cd5ff46e1ff193b7e3afe16ba6c5513690a5c6aa43cc906476667
Transfer 18535740 2023-11-09 17:00:11475 days ago1699549211
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.0038800693.92783575
0x005879167dac0bd9a8e8a05aef657cd530a42b4298825d3df1f8bc1b462df6c1
Transfer 18441850 2023-10-27 13:30:11488 days ago1698413411
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.0010116824.49058805
0x5e25d3a6eeab0010bbf6a286e06b187534d31bc3535aaf8d9fdc0d08d27cc9b8
Transfer 18437826 2023-10-27 0:00:11489 days ago1698364811
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.0006796816.45378889
0xe33af8df479e4d2a59fb4d7efe90afee8da3bd638cb79d0f402eb705bf36231b
Transfer 18435439 2023-10-26 16:00:11489 days ago1698336011
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.0010981126.59077044
0xc1ce028ec73dbf546d4d568f8c604a695f4d20c8f5cf5feefff02952a872ce30
Transfer 18428747 2023-10-25 17:30:11490 days ago1698255011
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.0020667950.03249474
0xf925b5042ab27850ef0debe460ba02f180142ebfd8578dfe36423579cf51f99e
Transfer 18428449 2023-10-25 16:30:11490 days ago1698251411
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.0023065255.83590818
0x13969d9ebb7db90abb170e1cacef707ab3e6c41794e5680f30729e067fb86f63
Transfer 18428299 2023-10-25 16:00:11490 days ago1698249611
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.0022585254.67388191
0xca5df13af2ca2b799f21368830e28b93de025b12f8d475fe9674e126bca26d67
Transfer 18427853 2023-10-25 14:30:11490 days ago1698244211
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.001393533.73366812
0xdb5e16ce9f2169ed74062250a8c7b51f77f4d13d0ea1c105baa71d767581c340
Transfer 18412381 2023-10-23 10:30:11493 days ago1698057011
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.0005749513.9183369
0x4d63ae059ab721dd54ccd65faaac5939a33b2e4bc70a3f4218f73e1fd8d21d27
Transfer 18320213 2023-10-10 13:00:11505 days ago1696942811
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.0005515313.35145299
0xf9024a8260ca4de1f8720f2c686bbe716b7b322448a25e1f477b6e0f5d3b2922
Transfer 18313819 2023-10-09 15:30:11506 days ago1696865411
0x0fDcE219...44865B134
OUT
Circle: USDC Token
0 ETH 0.0005345912.22960087
0xcee91cabae6b63ba4f5493323a74b8b5530c5cfeb28bdf22af3eb2a9ae0ce460
Transfer 18313522 2023-10-09 14:30:11506 days ago1696861811
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.0004365310.57053866
0xeb5d422cf09ea1495e50886c8c093576fcf34643803b2acdf46e1e1c1bd385a4
Transfer 18313372 2023-10-09 14:00:11506 days ago1696860011
0x84dBd7da...d7dcd9069
IN
0x0fDcE219...44865B134
0.015 ETH 0.000205719.79590558
0x7260bd4d5fa73ff7ec3bb2883ff864b5c413512bfb971289a2b6a043f8472d0d
Transfer 18269574 2023-10-03 11:00:11512 days ago1696330811
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.000352038.51953293
0x753284d0d6c0085cee26eef50ed2649e1c860393caafe1ab8aea69359d7fb993
Transfer 18242123 2023-09-29 15:00:11516 days ago1695999611
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.0007724718.69992256
0xbb40f046e62a4b88de55f3a90c0c17e56933f45b91ee72b4b2c900411dfd54d1
Transfer 18228145 2023-09-27 16:00:11518 days ago1695830411
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.0008274320.0304805
0x7506f4db47c6feff48955f636603439f966e11718ebca7c19b61cd317c952f07
Transfer 18220258 2023-09-26 13:30:11519 days ago1695735011
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.0005570113.48029002
0x2e27b25baa9e5455923eb5e750c7b4a0edfac8cde6082b6c9304d533063e5500
Transfer 18219515 2023-09-26 11:00:11519 days ago1695726011
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.0005954514.41457615
0xd4615a95ffa4eab6ecc7c59dc4fb0f173eb78dbb80359df6fd73bc9df619a257
Transfer 18205665 2023-09-24 12:30:11521 days ago1695558611
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.000369668.95134156
0x97219e3347e983b742779d4f09c4a6fcb64d75c2e4aa4ceff5fe9524aa2a67a1
Transfer 18198680 2023-09-23 13:00:11522 days ago1695474011
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.000376959.12514885
0x1aa240f070c101f19a1f576b2dee4e7bd205f089f3954cd53d8ddfd0caa12980
Transfer 18196443 2023-09-23 5:30:11523 days ago1695447011
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.00040649.8381346
0x7655a7ba9366efb4040a60e0256686976c45b321197c68e253e0c4b1cbd8f60c
Transfer 18195107 2023-09-23 1:00:11523 days ago1695430811
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.000399719.67612935
0x7e74ae962ae2241cbffaad7f9c6a8bb8b4fb76e74032486bf1a5029526449c40
Transfer 18194809 2023-09-23 0:00:11523 days ago1695427211
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.000394329.54574398
0x2f9dec03c3aecaf60b3537f7c1e67f321ed7d90ccd6fded6f76b89506784bdfe
Transfer 18194660 2023-09-22 23:30:11523 days ago1695425411
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.000386919.36632581
0x8a8cb3220af853fb337fe8f0620bde2a60f717a72c9459bb51dfbec99992e805
Transfer 18194511 2023-09-22 23:00:11523 days ago1695423611
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.000406319.83593577
0xed966867cbb666fdcb066944c1d2698a8179768a260d80a9bdce34d2ab262fa7
Transfer 18193766 2023-09-22 20:30:11523 days ago1695414611
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.00038539.33014589
0x9c3a6d9fc29be0d4c0f2faf9b9032da46159e6612e5d39ec7b98624de83ebe43
Transfer 18177408 2023-09-20 13:30:11525 days ago1695216611
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.0005890814.26034824
0x3420073ba992b902d48336c8d4df79a1594c2409b8f4a0ed0d3df32bc7ee4d34
Transfer 18128878 2023-09-13 17:30:11532 days ago1694626211
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.0007339917.76844274
0x044dbc62428ae4d147da491be7880dc270cd0049a2f52a0509ccad673b8017ce
Transfer 18127987 2023-09-13 14:30:11532 days ago1694615411
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.0009229722.34318828
0xacfaed9a8d2c728e9b90056eecf6e39fc5dde32b67fabe1d7bcd7e557e2d01e9
Transfer 18026983 2023-08-30 11:00:11546 days ago1693393211
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.0008379420.28475549
0xef7004582f3f7f5ff13ab74981883e4a2034875b4b4275a4d2388b34d7e3291b
Transfer 18016724 2023-08-29 0:30:11548 days ago1693269011
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.0007532318.23953061
0x0ea98877cc5714d56cf7258cc04cfe7a578be61ba32188289c2c7333cf497dda
Transfer 18014931 2023-08-28 18:30:11548 days ago1693247411
0x0fDcE219...44865B134
OUT
Tether: USDT Stablecoin
0 ETH 0.001881445.54478921
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