ETH Price: $3,560.85 (-1.41%)
Gas: 30.198 Gwei

Transactions

For 0x12B2933682081CEfBFfa43B270ae366E423A8f67
A total of 46 transactions found
Transaction Hash
Method
Block
From
 
To
0x1ccb564f6710074490a0e993209415ea5d14f1c7d685359f6f4862243e2606f6
Transfer 21242880 2024-11-22 11:09:3511 days ago1732273775
ByBit 0x12B29336...E423A8f67
OUT
Tether: USDT Stablecoin
0 ETH 0.000498512.06763549
0xe4a183311633fd48e570cc0fd9a554a00f68fd548eeaf893f6211462c25d3da9
Transfer 21189823 2024-11-15 1:30:4718 days ago1731634247
ByBit 0x12B29336...E423A8f67
OUT
Tether: USDT Stablecoin
0 ETH 0.0007753318.76909186
0x75d43e27d0e31af30630b652d1e9de8d4fa9b3ca0e41f6c56be302e5be60653a
Transfer 21128771 2024-11-06 13:00:4727 days ago1730898047
ByBit 0x12B29336...E423A8f67
OUT
Tether: USDT Stablecoin
0 ETH 0.0008150319.7301074
0xf9b95449c6399e7d89a5a5980624814f855afe58e18eb2549783c714e9eafadc
Transfer 20914851 2024-10-07 16:22:5957 days ago1728318179
ByBit 0x12B29336...E423A8f67
OUT
Tether: USDT Stablecoin
0 ETH 0.0019679447.63971096
0xbc914a9614260455495cc6a5b71106c3f7ccf2ea9681044130f39ff9e56f8a28
Transfer 20900666 2024-10-05 16:55:3559 days ago1728147335
0x8218Aa84...3232608c2
IN
ByBit 0x12B29336...E423A8f67
0.0177 ETH 0.00011815.6239989
0xa34bb2a3289a9e8ca0326b6ae27f61c389c505fdfad5e6d02d1567c1ce57a765
Transfer 20666101 2024-09-02 23:14:4791 days ago1725318887
0x391bFcc7...A5291Ff5B
IN
ByBit 0x12B29336...E423A8f67
0.0061 ETH 0.000032641.55443477
0x4b75c52660394fb0c5ecbc5a348812fbe5ecd91c98021c2ce45219c0b9a588bb
Transfer 20358332 2024-07-21 23:56:11134 days ago1721606171
ByBit 0x12B29336...E423A8f67
OUT
Tether: USDT Stablecoin
0 ETH 0.000198284.80006302
0x4ae34a16accad76a0d73800cf3d51aac5bb132c8f26a815b73f3426ff8d8e956
Transfer 20358253 2024-07-21 23:40:23134 days ago1721605223
ByBit Bybit: Deposit Funder
IN
ByBit 0x12B29336...E423A8f67
0.018 ETH 0.000117195.58093297
0xa806dabe7e30963ad75fcd46c10dbc6cd58835b0eafe09f69f09dd67482bbb84
Transfer 20172732 2024-06-26 1:59:11160 days ago1719367151
ByBit 0x12B29336...E423A8f67
OUT
ByBit Bybit: Hot Wallet
0.649091332 ETH 0.000096694.60466468
0x9aa9b73d724f50995198de26fbbd3968841f6aed1e38be84f9634278e9a92922
Transfer 20172615 2024-06-26 1:35:47160 days ago1719365747
SwissBorg 3
IN
ByBit 0x12B29336...E423A8f67
0.649293141 ETH 0.00020869.93357797
0x2dc1f5f862083406a459a8f127b5c3a016453b5dadb13f2ddaedd7aaab645552
Transfer 20017198 2024-06-04 8:14:59182 days ago1717488899
ByBit 0x12B29336...E423A8f67
OUT
ByBit Bybit: Hot Wallet
9.703712252 ETH 0.00020189.60996557
0x02e10af44a862912ce7f2cc5e217f385cd8d95fb8c868bfe82f2086ce8138d16
Transfer 20017126 2024-06-04 8:00:23182 days ago1717488023
SwissBorg 3
IN
ByBit 0x12B29336...E423A8f67
9.6878384 ETH 0.0002188410.42133805
0x051a15eed51edce335a59b271c25abe2702a8532cd3c34b689f946854d387c90
Transfer 19898806 2024-05-18 19:06:11199 days ago1716059171
ByBit 0x12B29336...E423A8f67
OUT
Tether: USDT Stablecoin
0 ETH 0.00020855.0474972
0xc3d7b97f67b17c602438438a1cabe70762212e4ecdf18670b0ed1a7824d17743
Transfer 19827867 2024-05-08 20:58:11208 days ago1715201891
ByBit 0x12B29336...E423A8f67
OUT
Tether: USDT Stablecoin
0 ETH 0.000253646.1400682
0x9d40148b200751f83e147550dd158c12b99fdd849b3d5c209629f4e4dd85d07b
Transfer 19809781 2024-05-06 8:14:35211 days ago1714983275
ByBit 0x12B29336...E423A8f67
OUT
Tether: USDT Stablecoin
0 ETH 0.000291577.05838398
0x97140dd6cc205c93c7d3923a91c03649270259bb1b5c462ae47b7adff354f584
Transfer 19799624 2024-05-04 22:08:35212 days ago1714860515
ByBit 0x12B29336...E423A8f67
OUT
Tether: USDT Stablecoin
0 ETH 0.000243025.88317624
0xa8cdde58b56ad209f309f6b6e7d6290e53643c3d788192c7a7f4c3a181c0df64
Transfer 19799533 2024-05-04 21:50:11212 days ago1714859411
ByBit Bybit: Deposit Funder
IN
ByBit 0x12B29336...E423A8f67
0.018 ETH 0.000145046.90697282
0x27b15f7e862aa22f05280c99ee8789ad91dc077c3c672a7f788efdb5fad7b2b9
Transfer 19704539 2024-04-21 15:01:11226 days ago1713711671
ByBit 0x12B29336...E423A8f67
OUT
Tether: USDT Stablecoin
0 ETH 0.0005345212.93962442
0xcc2e0c63a0ed0ef587f60c3372dc5a3be0fabb26b6b60332687ac6a908ac273c
Transfer 19633180 2024-04-11 15:10:11236 days ago1712848211
ByBit 0x12B29336...E423A8f67
OUT
ByBit Bybit: Hot Wallet
2.704362453 ETH 0.0005948728.32736384
0xa530cba547b21d9ec16fdc07a6c82b2bc953ae363e68af52bd3a251745e3f7f1
Transfer 19633082 2024-04-11 14:50:35236 days ago1712847035
SwissBorg 3
IN
ByBit 0x12B29336...E423A8f67
2.7050077 ETH 0.0005951828.34219558
0x0ffa2184fbc977dbec297fe730baa153205a67c482ce174f7977e79b192efdab
Transfer 19567797 2024-04-02 11:23:35245 days ago1712057015
ByBit 0x12B29336...E423A8f67
OUT
ByBit Bybit: Hot Wallet
1.066092116 ETH 0.0006452430.72600237
0x6610ecd2a67da95d86a14a6997f2aa69a5bfc6bc47aef8c2da49316abdadecd1
Transfer 19567730 2024-04-02 11:09:59245 days ago1712056199
SwissBorg 3
IN
ByBit 0x12B29336...E423A8f67
1.034575 ETH 0.0005930828.24197772
0x5f018b38c9ad530c197047ace29a41213f5a7a713de74319fdd4520bf606ae2e
Transfer 19362044 2024-03-04 13:17:47274 days ago1709558267
ByBit 0x12B29336...E423A8f67
OUT
Tether: USDT Stablecoin
0 ETH 0.0028165568.16283516
0x02c38371be4360c5f508d811f9055672ef1af7b2389f3036acf5c4ebeef5d0cd
Transfer 19360350 2024-03-04 7:37:23274 days ago1709537843
ByBit 0x12B29336...E423A8f67
OUT
Tether: USDT Stablecoin
0 ETH 0.0024456159.18579059
0xfb2cb230e1c2b6bfc5bc94d0ac0329497fba9d96da0211dd8a7d9d0fefd51ae4
Transfer 19104660 2024-01-28 11:11:59310 days ago1706440319
ByBit 0x12B29336...E423A8f67
OUT
Tether: USDT Stablecoin
0 ETH 0.0006382315.44589118
0x6a1cec3ec9fbcbbd9ce433f633800251b8e6bed1eeda46466352555c63f5ba52
Transfer 19104568 2024-01-28 10:53:23310 days ago1706439203
ByBit Bybit: Deposit Funder
IN
ByBit 0x12B29336...E423A8f67
0.018 ETH 0.0003155515.02653919
0x0c11452ba514b980f542d96fcc125cc9dac6ddce5fc41e1b08f316801525f418
Transfer 18883350 2023-12-28 9:55:11341 days ago1703757311
ByBit 0x12B29336...E423A8f67
OUT
ByBit Bybit: Hot Wallet
1.436494285 ETH 0.0005824727.73672327
0x8bbbce79d78d0ce488f2add76f1e1ec450d894b1dc92ee824b012479f0e5acd5
Transfer 18883279 2023-12-28 9:40:35341 days ago1703756435
SwissBorg 3
IN
ByBit 0x12B29336...E423A8f67
1.4375631 ETH 0.0006948333.08750895
0xa7499b36a63be18ae981c3b7cf2e6d6e65a06974a557271f89cf51f75ce837d0
Transfer 18791596 2023-12-15 12:44:23354 days ago1702644263
ByBit 0x12B29336...E423A8f67
OUT
ByBit Bybit: Hot Wallet
0.356061645 ETH 0.0010688150.89593945
0x92e793435a7ccfc4db5b5706329ac213283d6c48f61c46d13c1f1f9853adba19
Transfer 18791505 2023-12-15 12:25:47354 days ago1702643147
SwissBorg 3
IN
ByBit 0x12B29336...E423A8f67
0.3568428 ETH 0.0010924952.02344475
0xa8507260b0d50a01516f671a9f7dcd1fd70d4dbf9a165538014d9dd4ffebbeb8
Transfer 18776372 2023-12-13 9:30:47356 days ago1702459847
ByBit 0x12B29336...E423A8f67
OUT
ByBit Bybit: Hot Wallet
1.279979473 ETH 0.0007811537.19782815
0x92dbc8f363d1c8706ed136ccaac93631d139ccdb0b86cb6ba083e1fecc3f9068
Transfer 18776304 2023-12-13 9:16:59356 days ago1702459019
0x8218Aa84...3232608c2
IN
ByBit 0x12B29336...E423A8f67
1.264021757 ETH 0.0006434930.64240822
0x1d1170921ea86bfe7e03465a99a825ce4d5b46f1b59b6a3807ff371439b4c067
Transfer 18753062 2023-12-10 3:14:35359 days ago1702178075
ByBit 0x12B29336...E423A8f67
OUT
Tether: USDT Stablecoin
0 ETH 0.0010829626.21618163
0x14edab2371da8c1fc6585a80980d6aede4fd213c1109da019c4c364b79a85119
Transfer 18752985 2023-12-10 2:58:47359 days ago1702177127
ByBit Bybit: Deposit Funder
IN
ByBit 0x12B29336...E423A8f67
0.018 ETH 0.0005668126.99142248
0x5742411b09a77973e304bbd22cc4dbae4f9a1460ef43eddcd7a5fcbd73ae8345
Transfer 18714350 2023-12-04 17:00:23365 days ago1701709223
ByBit 0x12B29336...E423A8f67
OUT
ByBit Bybit: Hot Wallet
2.051594276 ETH 0.0009593145.68190051
0x3faae22e6299ba3b346acfe02b532a6988a7702f7cb794522f761669cfdf4882
Transfer 18714268 2023-12-04 16:43:47365 days ago1701708227
0x980DdabC...C400D11Df
IN
ByBit 0x12B29336...E423A8f67
2.05 ETH 0.0012736160.64816576
0x21f1bd95fb5697339a11ca4011aff44b68912db1e36d4b371997fdaf96ba7bb8
Transfer 18560130 2023-11-13 2:53:35386 days ago1699844015
ByBit 0x12B29336...E423A8f67
OUT
Tether: USDT Stablecoin
0 ETH 0.0017633742.68740807
0x5bc468ee836105fc2c6c4096d30f760df9c697764140e954e92a4c026280365a
Transfer 18476208 2023-11-01 8:57:11398 days ago1698829031
ByBit 0x12B29336...E423A8f67
OUT
Tether: USDT Stablecoin
0 ETH 0.0007282617.62960318
0x7baf43846417d980298becec9868a497e90177b0ffb22d86662047e5cc539299
Transfer 17876616 2023-08-09 10:01:11482 days ago1691575271
ByBit 0x12B29336...E423A8f67
OUT
ByBit Bybit: Hot Wallet
0.342641653 ETH 0.0004140819.7184855
0x5a99e9a4873be5642ec4f521aed05cf0f4d90ffd5303f95225975496aee17850
Transfer 17876528 2023-08-09 9:43:23482 days ago1691574203
SwissBorg 3
IN
ByBit 0x12B29336...E423A8f67
0.3429894 ETH 0.0004227120.12929627
0x6a7167015067c9ef777f17f72c3dc9a0565e0b7cc2dbab8187cb86b1cab264c7
Transfer 17527520 2023-06-21 10:44:23531 days ago1687344263
ByBit 0x12B29336...E423A8f67
OUT
ByBit Bybit: Hot Wallet
0.26156685 ETH 0.0003477416.55937163
0xcfaf15298ace4f83214f8ca12d1110002cc2a24061e05179d7258c3873d01710
Transfer 17527445 2023-06-21 10:29:23531 days ago1687343363
0x8218Aa84...3232608c2
IN
ByBit 0x12B29336...E423A8f67
0.298 ETH 0.000293713.98606201
0xb2648d9d6f225b41e65bc75e0c6db2fd3da66307a34335d0e568d5435d5d73a7
Transfer 11605676 2021-01-07 5:32:411426 days ago1609997561
ByBit 0x12B29336...E423A8f67
OUT
Tether: USDT Stablecoin
0 ETH 0.0022287885
0x77b5e0805bcf067fa4a50d4bd77ff38d8cb63afa044ff7094c5ad7c1f07d9f2c
Transfer 11514965 2020-12-24 7:33:361440 days ago1608795216
ByBit 0x12B29336...E423A8f67
OUT
0x12136E54...Ff5505ee0
52.15143568 ETH 0.0012660
0x5d306ccd80c70b8eb9247e065e7e65b89af3f1ce357178db40dbdec8fdcd75ff
Transfer 11514964 2020-12-24 7:33:341440 days ago1608795214
ByBit 0x12B29336...E423A8f67
OUT
Tether: USDT Stablecoin
0 ETH 0.0017043665
0x5e545d936acdc4a61fe65cefc0da74152bcbaf38d9c39f33990d06517568e8dd
Transfer 11503503 2020-12-22 13:16:351442 days ago1608642995
0x9e03f882...7F92eaf6E
IN
ByBit 0x12B29336...E423A8f67
52.17269568 ETH 0.00117656
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