ETH Price: $2,290.69 (-2.85%)
Gas: 2.329 Gwei

Transactions

For 0x1314a505c3ab63ca3c3bdf922198dc6aadc18a57
A total of 140 transactions found
Transaction Hash
Method
Block
From
 
To
0xde080dea618444884471a1e04bb659613492b827145284914d037785bef81ef6
Transfer 19447795 2024-03-16 13:36:47174 days ago1710596207
0x1314a505...aaDC18A57
OUT
0x202DeD4C...3FB88091e
0.006626711 ETH 0.0006884632.78422128
0xcf4c92732324f912bb0fc6f4a00f82c64f856eae1375d8e32a50ca66cbf87784
Transfer 19204218 2024-02-11 10:25:59208 days ago1707647159
0x1314a505...aaDC18A57
OUT
UTRUST: UTK Token
0 ETH 0.0012441225.21390103
0x825cf96a44878eb2de6b9ce96e228b81c252926f7f754c566a4424de65e46177
Claim 18029130 2023-08-30 18:14:47373 days ago1693419287
0x1314a505...aaDC18A57
OUT
0x492fA40F...29397cB23
0 ETH 0.0029627725.38099755
0x9758560e4af69dd3918937bb676ed1d2f71ce0c1f4e2d8a05b15569550ef6f45
Claim_tokens 18029123 2023-08-30 18:13:23373 days ago1693419203
0x1314a505...aaDC18A57
OUT
0xB98672aE...38200eC61
0 ETH 0.0025127725.64529892
0x0acd87185b038cf5d7f38fa5eddf1c4de77af95dc5bab66d290aec9e8698a08f
Transfer 18029119 2023-08-30 18:12:35373 days ago1693419155
ByBit Bybit: Hot Wallet
IN
0x1314a505...aaDC18A57
0.01042766 ETH 0.0005785927.55192669
0x23b18105b09bea3b7a74437f7a02d6d99e3d83f32f8670033a9b65d3ad4e8754
Transfer 17840549 2023-08-04 8:52:59400 days ago1691139179
0x1314a505...aaDC18A57
OUT
Tether: USDT Stablecoin
0 ETH 0.0009279315.88684963
0x61d1777f01b6fd537aa961f25fe05a1c1a5d7dd0a07a950d4766a0f1a7687b23
Transfer 17840536 2023-08-04 8:50:23400 days ago1691139023
ByBit Bybit: Hot Wallet
IN
0x1314a505...aaDC18A57
0.00455968 ETH 0.0003859118.37709058
0xad4b10a4eeb882dc37a510b63a18cbc1ad17235a89ea875ce6a1a6de395c44d2
Transfer 17840486 2023-08-04 8:40:23400 days ago1691138423
0x1314a505...aaDC18A57
OUT
0x46cC5280...4c6aE3Ea8
0.001025123 ETH 0.0003521216.76809311
0x994ceabdb6120eefab697268a3d7c901d2057239f034560b9b026a0561a95256
Buy With USD 17548755 2023-06-24 10:21:23440 days ago1687602083
0x1314a505...aaDC18A57
OUT
0x492fA40F...29397cB23
0 ETH 0.0017137614.39327815
0x98334fc17adf00b0072bea7611b2a65bf8abebfd92e0aa72c5fafd1b140534e1
Buy_with_usdt 17548749 2023-06-24 10:19:59440 days ago1687601999
0x1314a505...aaDC18A57
OUT
0xe881B75B...74be6C7E0
0 ETH 0.0016807613.38380937
0xabafb19b5e7c808521656ecb5582727a8dc17d2a867741b9dcbb930599539d39
Approve 17548747 2023-06-24 10:19:35440 days ago1687601975
0x1314a505...aaDC18A57
OUT
Tether: USDT Stablecoin
0 ETH 0.0006055712.47046115
0x123ea4817bf224c9eebcbd01c8559ab4f534532b24935956da834e51b6797bdf
Approve 17542687 2023-06-23 13:53:11441 days ago1687528391
0x1314a505...aaDC18A57
OUT
Tether: USDT Stablecoin
0 ETH 0.0012878426.52021068
0xfdf958bbfa5b9537d7d041fa49e9b6413d25e9695fd416536de6c3102c578db5
Approve 17542683 2023-06-23 13:52:23441 days ago1687528343
0x1314a505...aaDC18A57
OUT
Tether: USDT Stablecoin
0 ETH 0.001290226.5753043
0xdbc2b08e0b0b1a4ff75a970a08b5043c492bad1bf0439d81829e3d457790c01e
Approve 17542669 2023-06-23 13:49:35441 days ago1687528175
0x1314a505...aaDC18A57
OUT
Tether: USDT Stablecoin
0 ETH 0.0006716723.63375334
0x0348ab3d772e8077358a85ed6fead3dfec48c12d680f5906fb02d619ac7638bd
Transfer 17542664 2023-06-23 13:48:35441 days ago1687528115
ByBit Bybit: Hot Wallet
IN
0x1314a505...aaDC18A57
0.00875933 ETH 0.0004876123.21998474
0xa5296f1b700e5ba32a69696dc3ae10c38e54c9bf6d98d1696c864e1dd2e07ecc
Transfer 11914912 2021-02-23 18:10:491291 days ago1614103849
0x1314a505...aaDC18A57
OUT
0xB3c04eb4...9e16e5097
0.0065921 ETH 0.002772132
0x8fe8e1027337a072d75ee016769d8698b39db4c3524eae9d069a4d9327b369ce
Transfer 11899698 2021-02-21 10:20:571293 days ago1613902857
0x1314a505...aaDC18A57
OUT
UTRUST: Old UTK Token
0 ETH 0.0036234397
0xcc096422edc2d4d360db4810482636b789ffd1af0defa6c201b4badda64cde9d
Transfer 11854582 2021-02-14 11:35:361300 days ago1613302536
0x1314a505...aaDC18A57
OUT
SwissBorg: CHSB Token
0 ETH 0.01329929106
0x47a31153978183bdf91967384da6194f0068dc59a1fe0bd50f174eb9fb08d7e7
Transfer 11854531 2021-02-14 11:24:511300 days ago1613301891
Binance Binance 11
IN
0x1314a505...aaDC18A57
0.0263 ETH 0.0063300
0x074b131949ced7b201c7632ba3fe6151327e47be77ac217a4884883f8ceecf65
Transfer 10724179 2020-08-24 16:25:431474 days ago1598286343
0x1314a505...aaDC18A57
OUT
0x2F666f6F...21eAfCB07
0.033779905 ETH 0.00252120
0x07b7e83c5bf531c41c5afe1eec6d0131d33dc483892ce91e790b09caef54d85c
Buy Level 10670026 2020-08-16 8:22:411483 days ago1597566161
0x1314a505...aaDC18A57
OUT
Million.Money
0.03 ETH 0.0040533478
0xbda07d5f86bfa4c9e4745e03a11b8090179e6d9412e890613d4cf1a4a005c8d6
Buy Level 10077906 2020-05-16 15:31:131574 days ago1589643073
0x1314a505...aaDC18A57
OUT
Million.Money
0.05 ETH 0.0018595929
0x4cd8290e222eb4f15c4c5aa3c60f230f7c471e00ff32ccfd1c42be20c492df20
Transfer 9923455 2020-04-22 16:59:081598 days ago1587574748
0x1314a505...aaDC18A57
OUT
0xcF2Fe3f2...12949B768
0 ETH 0.000219919.9
0xa5493308ad1ff1966a6097fc70c8007a42fb8fa46ce475691f4bf7587655cdbc
Reg User 9494813 2020-02-16 14:54:291664 days ago1581864869
0x1314a505...aaDC18A57
OUT
Million.Money
0.03 ETH 0.002278979
0x9dbba3af8da8d8a6633ff681550bd2a2d308bc289de60acd1c5b8d9f00495a51
Transfer 9494807 2020-02-16 14:52:421664 days ago1581864762
Phoenix Payments BV: Anycoin
IN
0x1314a505...aaDC18A57
0.03564499 ETH 0.00050424
0x3560f43ded58dfeeb26928aa9b26f2321127283b5b62331c7da36c3dcac54c55
Transfer 8682778 2019-10-05 15:06:151798 days ago1570287975
0x1314a505...aaDC18A57
OUT
0xA59B38DB...A9e0aa055
0 ETH 0.000022021
0x5c25bfe52bbedd1463aeb380b3da9da75d544fa78b2236eea7746ce37f2041d8
Transfer 8682727 2019-10-05 14:51:171798 days ago1570287077
0x1314a505...aaDC18A57
OUT
0xA59B38DB...A9e0aa055
0 ETH 0.000037081
0x603f77ffd44d08bca6e306c01caa1190ce33473cae638a2e51482b3c568b9d90
Transfer 8676990 2019-10-04 17:20:371799 days ago1570209637
0x1314a505...aaDC18A57
OUT
0xA59B38DB...A9e0aa055
0 ETH 0.000036951
0xe4fc90adedb1913b1145049a4f1b70928fa6e1637ad427712b0ee65856220eca
Transfer 8676880 2019-10-04 16:58:201799 days ago1570208300
0x1314a505...aaDC18A57
OUT
0xA59B38DB...A9e0aa055
0 ETH 0.000051951
0x45c4793d647311a159846af625327c77908e6fbf4a950aca5591d4ed3349d2be
Transfer 8176656 2019-07-18 19:50:091877 days ago1563479409
0x70627bb4...F9b365651
IN
0x1314a505...aaDC18A57
0.008945343 ETH 0.0001055
0xdf35120e8ef382a65710017abe9fdef357d487c60003ad3c6344bc7acd3020af
Transfer 7689551 2019-05-03 18:15:111953 days ago1556907311
0x1314a505...aaDC18A57
OUT
0xA59B38DB...A9e0aa055
0 ETH 0.000208084
0x47479b9a02429d86cd2900e7ca98735ceb111b01e08bb4cfc87529608220b4eb
Transfer 7145125 2019-01-29 18:27:072047 days ago1548786427
0x1314a505...aaDC18A57
OUT
0xcF2Fe3f2...12949B768
0 ETH 0.0021337241
0x904ad588d3c3a6b86df38b04468cfdf936adda3a71d7f1012be625c8a8778f4c
Withdraw Token 7065962 2019-01-14 17:39:262062 days ago1547487566
0x1314a505...aaDC18A57
OUT
0x25066B77...2Be150E9b
0 ETH 0.00019114
0xdca93235c6f61c977b57a3c190c2ebd83f3fff75ed1d21181eb08da2c30285e8
Trade 7065953 2019-01-14 17:36:522062 days ago1547487412
0x1314a505...aaDC18A57
OUT
0x25066B77...2Be150E9b
0 ETH 0.000366884
0xadd952455b91fe6b858ab03b18b23f41bb81ac186153573361a1b91728dabd50
Deposit 7065899 2019-01-14 17:24:492062 days ago1547486689
0x1314a505...aaDC18A57
OUT
0x25066B77...2Be150E9b
0.022 ETH 0.000116984
0xb05915847fd9f2d18877b89c47f9956d97057c5ef89367f55443a0f4d02e5edd
Withdraw Token 7058488 2019-01-13 9:33:392063 days ago1547372019
0x1314a505...aaDC18A57
OUT
0x25066B77...2Be150E9b
0 ETH 0.000192124
0xcc97521a3a23097fa48a35579bbf2786054b4576cd55f1d910fa20f61441e006
Trade 7058479 2019-01-13 9:30:372063 days ago1547371837
0x1314a505...aaDC18A57
OUT
0x25066B77...2Be150E9b
0 ETH 0.000367144
0x01d3b070c206da6a8605846a7cfd52b1cb58402a508a2cff4d5a181bc92a44b6
Trade 7058464 2019-01-13 9:26:402063 days ago1547371600
0x1314a505...aaDC18A57
OUT
0x25066B77...2Be150E9b
0 ETH 0.000366884
0x0ba28a10b3892797f190b27d375b866998f076b03d4ff4ca6c451f006ff3f484
Cancel Order 7058457 2019-01-13 9:25:272063 days ago1547371527
0x1314a505...aaDC18A57
OUT
0x25066B77...2Be150E9b
0 ETH 0.000236224
0x7cc127dd39d579f92b71b4ffac59d5be47c3d8d2561d163938de7e97df947e16
Withdraw Token 7058443 2019-01-13 9:21:402063 days ago1547371300
0x1314a505...aaDC18A57
OUT
0x25066B77...2Be150E9b
0 ETH 0.000191874
0xab86a54ab3fcb8a267333ec04cd65e54ed78a23ed890206e18e1361315593fc8
Cancel Order 7058440 2019-01-13 9:21:082063 days ago1547371268
0x1314a505...aaDC18A57
OUT
0x25066B77...2Be150E9b
0 ETH 0.000175714
0x7399085759f49a0ded0137e2ab3a6f5674063ec99c040f520b1403998dcc61ef
Trade 7053352 2019-01-12 11:27:402064 days ago1547292460
0x1314a505...aaDC18A57
OUT
0x25066B77...2Be150E9b
0 ETH 0.000367144
0x4ccfda152067ec325562a9b6a3aa7171a6eccb10e51f62d5dae2f7126d99c392
Deposit 7053345 2019-01-12 11:25:492064 days ago1547292349
0x1314a505...aaDC18A57
OUT
0x25066B77...2Be150E9b
0.17 ETH 0.000116984
0xfd5f3c0c183b99fdc6ffbf22ca638527daa91df8ebebd15cc11b473bcbdb83b9
Transfer 7053335 2019-01-12 11:23:252064 days ago1547292205
0x9D96b056...Be8270f90
IN
0x1314a505...aaDC18A57
0.17575234 ETH 0.00052525
0xa13ce0c9a74722de0d0c6b42ca0f5873258d96de022fae29c4cc52b9f2d91381
Transfer 7048828 2019-01-11 16:03:122065 days ago1547222592
0x1314a505...aaDC18A57
OUT
0xd86a85F5...3CB1cD6B4
0 ETH 0.0008995841
0x23ba0f80454fa26cd7db2773a764990ede78f08dbf64f2aae41408d35eab759a
Transfer 7048814 2019-01-11 16:00:272065 days ago1547222427
0x1314a505...aaDC18A57
OUT
0x9F502A84...b22E66617
0 ETH 0.0008995841
0x5dd1c96da4b8078dbff73dd4475d9265d532e94cfc8146472672d87378f51cfe
Withdraw Token 7048568 2019-01-11 15:00:272065 days ago1547218827
0x1314a505...aaDC18A57
OUT
0x25066B77...2Be150E9b
0 ETH 0.000190954
0x4c1a0ffa2fb2802660631942d9abc4af58f072adb7083a2f2d77a98fee0e57cb
Deposit 7038164 2019-01-09 18:12:022067 days ago1547057522
0x1314a505...aaDC18A57
OUT
0x25066B77...2Be150E9b
0.13 ETH 0.000116984
0xb1d5ef653a54c106adf75845fb5a41446d98cc0277cda109f702f7b9ef6bce85
Transfer 7038145 2019-01-09 18:05:312067 days ago1547057131
0x9D96b056...Be8270f90
IN
0x1314a505...aaDC18A57
0.14896414 ETH 0.00052525
0xa3d3be915c94cae0d6cd1d386b0afa3eee39cc5718757552993f5a4510ab9bda
Withdraw Token 7038116 2019-01-09 17:57:492067 days ago1547056669
0x1314a505...aaDC18A57
OUT
0x25066B77...2Be150E9b
0 ETH 0.000131364
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