ETH Price: $2,746.68 (+0.17%)
Gas: 0.847 Gwei

Transactions

For 0x1bd69ae9b4e6d6128726b67573d7549561401f77
A total of 1,377 transactions found
Transaction Hash
Method
Block
From
 
To
0x72ac01301e7bfe2841c623a8ead168db3d9fcc8cfe25f45396ddaa166dd8178d
Transfer 16622080 2023-02-13 20:00:23738 days ago1676318423
0x1Bd69AE9...561401F77
OUT
0xF71cEA4E...A543dba88
0.25 ETH 0.0008207839.01235304
0x666de41c4a98cdda8683e08bb4567d6b4c02dbd23ce5a33f8301ef2ff53992f2
Withdraw 16169733 2022-12-12 16:11:35801 days ago1670861495
0x1Bd69AE9...561401F77
OUT
EtherDelta 2
0 ETH 0.001273335
0x6301fbe269de5b29cbfd1965d524b9dd81e2b827d0c94bb06c49cfc48d7fa8a0
Withdraw Token 16169694 2022-12-12 16:03:47801 days ago1670861027
0x1Bd69AE9...561401F77
OUT
EtherDelta 2
0 ETH 0.0022305535
0x42a97b24b2c1e2909e876f303cdee28398dda8b8523e04242a68ea4bd8e21d3d
Withdraw Token 16169692 2022-12-12 16:03:23801 days ago1670861003
0x1Bd69AE9...561401F77
OUT
EtherDelta 2
0 ETH 0.0087535
0x0d8a138f92110fdd1dbc292c01c397506357acbd3735889f8d0028b01a044a4c
Cancel Order 16093427 2022-12-02 0:06:11812 days ago1669939571
0x1Bd69AE9...561401F77
OUT
EtherDelta 2
0 ETH 0.0011848621
0x8e54629f9a41ba6f45e934a999a8650e92849367bfd7f80cd6881b2a91ef3c01
Deposit 15985016 2022-11-16 20:38:47827 days ago1668631127
0x1Bd69AE9...561401F77
OUT
EtherDelta 2
0.2 ETH 0.002326880
0x355f3ff9e303a9446c281a1d95d281b3df29d47895ec1b58578a3c5ebde95ac3
Transfer 15984691 2022-11-16 19:33:23827 days ago1668627203
0x816AeE19...E36244912
IN
0x1Bd69AE9...561401F77
0.25 ETH 0.0005197524.75
0xaa26ac13cf029a8e29b687251881c861eced4397827f09268c8a090321ef2d2c
Transfer 14429875 2022-03-21 13:05:301067 days ago1647867930
0x1Bd69AE9...561401F77
OUT
Gate.io Gate.io Dep: 0x4c1b51...9b3Fc1
0.125 ETH 0.0005269325.09194482
0x7f63845110d8fb101feb6f8ecaffc14fadb30ea31a2cc0c5d920da9d9cbfaee8
Transfer 14429864 2022-03-21 13:02:391067 days ago1647867759
0x1Bd69AE9...561401F77
OUT
Circle: USDC Token
0 ETH 0.0013285421.84640185
0x8ddecf8aafb02f302d48cc1a52f98061aae0c5dad1fcb7d569c8ab9ef2b0cdff
Transfer 13768820 2021-12-09 3:54:401169 days ago1639022080
0x1Bd69AE9...561401F77
OUT
Veritaseum Token
0 ETH 0.0023708479.05702838
0xb4736674b449b643f3cf9834a7bf8dd769fa3d0bdeefe0c770f2dee01e301a77
Transfer 13768794 2021-12-09 3:49:281169 days ago1639021768
0x816AeE19...E36244912
IN
0x1Bd69AE9...561401F77
0.1 ETH 0.00197494
0xe150f30d82a486d959f4daf4f54f08f4193207dc24b658d84870a998db969fa7
Transfer 11901106 2021-02-21 15:31:461460 days ago1613921506
0x1Bd69AE9...561401F77
OUT
Circle: USDC Token
0 ETH 0.00410715150
0x586eb786c0064f8b771b5c9a00db43fbd8a88eb2e057e5127ffe070b445e863c
Deposit 11892785 2021-02-20 8:34:091461 days ago1613810049
0x1Bd69AE9...561401F77
OUT
EtherDelta 2
0.05 ETH 0.00349654117
0x8174b8d581efd8b4895f0ffd0a3bcd617bc27b0284e48e6a6e21e636d5b5b018
Withdraw Token 11805951 2021-02-07 0:12:391475 days ago1612656759
0x1Bd69AE9...561401F77
OUT
EtherDelta 2
0 ETH 0.00574961117
0x274addba4e7fb8c407edbac9ad5cb2375eb3e6f131f8efb7b50df9f56e281f9d
Transfer 11805901 2021-02-07 0:02:241475 days ago1612656144
Binance Binance
IN
0x1Bd69AE9...561401F77
0.08917573 ETH 0.004788228
0x4e6d8d4fbf22cc7638a18e3a97687d2bbbdd28313b46f70642cc406bd0d8dd2d
Transfer 11798197 2021-02-05 19:31:291476 days ago1612553489
0x1Bd69AE9...561401F77
OUT
0x43189375...cA5494C84
0.025 ETH 0.00504240
0x729517280ae5e29a10b5fa5671936d6bc572087bdffc732351b8c9f044d6c3f5
Transfer 11790205 2021-02-04 14:03:441477 days ago1612447424
0x1Bd69AE9...561401F77
OUT
Circle: USDC Token
0 ETH 0.00580619137
0xb02ef630e6be45d2b1e0a9b0c39f13f9eca75ec27627c981c020bad464596e24
Trade 11773976 2021-02-02 2:00:281480 days ago1612231228
0x1Bd69AE9...561401F77
OUT
EtherDelta 2
0 ETH 0.0109767117
0x7c852ef70bd37c2073425107c8d893527acbf12032499c429365df2a5d0a3819
Deposit Token 11772013 2021-02-01 18:44:141480 days ago1612205054
0x1Bd69AE9...561401F77
OUT
EtherDelta 2
0 ETH 0.00446202117
0xb54f6e6676aa204c465c0a98afbbab503a8302a9eab2999968717b608a7fdbd4
Approve 11772013 2021-02-01 18:44:141480 days ago1612205054
0x1Bd69AE9...561401F77
OUT
Veritaseum Token
0 ETH 0.00515349117
0xb8f4023d6896621af8cc5cd7e9988e0ceb4b509655b1a9a8f8a1e3f63790b191
Withdraw Token 11770564 2021-02-01 13:23:231480 days ago1612185803
0x1Bd69AE9...561401F77
OUT
EtherDelta 2
0 ETH 0.00574821117
0xd8e3d46c041783e2ef35b5e411df1e7bfca9309a92b09645d09d7cdb0c903b0d
Withdraw Token 11770561 2021-02-01 13:22:561480 days ago1612185776
0x1Bd69AE9...561401F77
OUT
EtherDelta 2
0 ETH 0.00594348117
0xfad0fc1f2bbd31c41a64d8fb257753162a3d0a5b77560d45525fe63514d84cf0
Transfer 11767203 2021-02-01 0:53:181481 days ago1612140798
Binance Binance
IN
0x1Bd69AE9...561401F77
0.07379113 ETH 0.00378180
0xb1faac17fe5a8fe6ecd8e408b3ddb2129d2ceb82038fa4866dd218dd48f334de
Trade 11767151 2021-02-01 0:44:121481 days ago1612140252
0x1Bd69AE9...561401F77
OUT
EtherDelta 2
0 ETH 0.022590
0x40f1ae2da371b1e82baafc05d37a2a9427d5f225ddabf8df9116362428c5fd96
Trade 11681274 2021-01-18 20:05:101494 days ago1611000310
0x1Bd69AE9...561401F77
OUT
EtherDelta 2
0 ETH 0.0070936290
0x4f6a7124f2de3a6a48bf299cbf88de2fc39aabd77ab138e041afaa504f59d6c8
Trade 11681263 2021-01-18 20:03:071494 days ago1611000187
0x1Bd69AE9...561401F77
OUT
EtherDelta 2
0 ETH 0.0084479490
0xe31aec65ad9b1b0019b24d110404040ef3b63216cd6da3cd60f3a09e69880b0d
Trade 11681262 2021-01-18 20:02:451494 days ago1611000165
0x1Bd69AE9...561401F77
OUT
EtherDelta 2
0 ETH 0.0070957890
0x210abdd34f577b3e0687a32b13923f6b53acc5795d1eb1cf08a1705d6f4ce4a7
Trade 11681262 2021-01-18 20:02:451494 days ago1611000165
0x1Bd69AE9...561401F77
OUT
EtherDelta 2
0 ETH 0.0070957890
0xaf3f0a75d4893aa298695bf28fe6b958686ab4e1779542dc8c5dcf6f77d47dc3
Deposit Token 11680393 2021-01-18 16:43:541494 days ago1610988234
0x1Bd69AE9...561401F77
OUT
EtherDelta 2
0 ETH 0.0034312590
0x7a56171be6ff2aeac9c143464fd8e3226b5370d68755ae04e41971d3695c091e
Approve 11680393 2021-01-18 16:43:541494 days ago1610988234
0x1Bd69AE9...561401F77
OUT
Veritaseum Token
0 ETH 0.0039631590
0xebba120049c646dd800be9a9926672204440a84b291b3e783786845373f017f3
Transfer 11680171 2021-01-18 15:54:571494 days ago1610985297
0x1Bd69AE9...561401F77
OUT
Binance Binance Dep: 0xb1616b...c3029f
0.235 ETH 0.001039549.5
0x44e9d823bd7368e3871906d30c2bb51c8c0f4036064357db7252da35b4b68c93
Withdraw 11680147 2021-01-18 15:49:121494 days ago1610984952
0x1Bd69AE9...561401F77
OUT
EtherDelta 2
0 ETH 0.0021783690
0x03ff97bc4e62011dd8cca67fecafda767af2b0531579bfdb18a1bd98129f3879
Deposit Token 11680042 2021-01-18 15:29:591494 days ago1610983799
0x1Bd69AE9...561401F77
OUT
EtherDelta 2
0 ETH 0.0034312590
0x434ca30a395988ebdad1f33c0008c2694bbcfba3f50f2327deadd93aab197c91
Approve 11680042 2021-01-18 15:29:591494 days ago1610983799
0x1Bd69AE9...561401F77
OUT
Veritaseum Token
0 ETH 0.0039631590
0xf4b72322e14c988d8afc628d6ddce9c37caea5fae2c9194365c344b8076f1507
Transfer 11631589 2021-01-11 5:03:261501 days ago1610341406
Binance Binance 2
IN
0x1Bd69AE9...561401F77
0.03864631 ETH 0.011592552
0x389714b34690423069f3a912290a8f59570aaa0400e2f3588355500cfa91699f
Transfer 11631310 2021-01-11 3:56:331501 days ago1610337393
0x1Bd69AE9...561401F77
OUT
Circle: USDC Token
0 ETH 0.0136905500
0x2b271b096aadc4b55c9c5372881bf110142a0a2dd20db715623db9a21a7bb461
Transfer 11623663 2021-01-09 23:54:581503 days ago1610236498
0x1Bd69AE9...561401F77
OUT
Populous: XBRL Token
0 ETH 0.0011126550
0x7bdd97c4bfb420cb77c477da1bfe2f09a99d9e409a1485e45d4d3a55c87fa564
Transfer 11605292 2021-01-07 4:02:281505 days ago1609992148
0x1Bd69AE9...561401F77
OUT
Populous: XBRL Token
0 ETH 0.0031654885
0xda11a9022158ddc7d3f870c1399c5e14dbd1af82eb7d5ca0a2643a787ef086e6
Transfer 11605276 2021-01-07 3:58:431505 days ago1609991923
0x1Bd69AE9...561401F77
OUT
Populous: XBRL Token
0 ETH 0.0044404885
0x6616d3ace393c4e1aeba7ea9dcffad1d3a2763333405302ed99348d84a9cc714
Withdraw Token 11605258 2021-01-07 3:54:451505 days ago1609991685
0x1Bd69AE9...561401F77
OUT
EtherDelta 2
0 ETH 0.0044994690
0xc039dcd7abda9349f879b16afeb3f667c90114cd3f9f19543edb8999a7c6c316
Trade 11605241 2021-01-07 3:51:501505 days ago1609991510
0x1Bd69AE9...561401F77
OUT
EtherDelta 2
0 ETH 0.0084414690
0x29e1c908578054dddf61f5d0873825792bae3db7558cd1e801207d65ea3bb661
Deposit 11605232 2021-01-07 3:50:011505 days ago1609991401
0x1Bd69AE9...561401F77
OUT
EtherDelta 2
0.167 ETH 0.0026896590
0xa7eb501b3a5f90408db92e958dba6328f53afef9e6a0b5b510a5c2d31c95f4b8
Transfer 11605209 2021-01-07 3:45:301505 days ago1609991130
Binance Binance
IN
0x1Bd69AE9...561401F77
0.0558 ETH 0.003024144
0x31cf503c52fe58b15842bac4505c4d5c00c68ad733c9a0932e4d45ca7da30bbf
Transfer 11605089 2021-01-07 3:21:111506 days ago1609989671
0x69350Ba8...9dcFAe738
IN
0x1Bd69AE9...561401F77
0.167 ETH 0.00242812115.625
0x4e6522ed2d3f04368db58220799a505c680b831755af3578cae7991662bbc438
Withdraw Token 11604998 2021-01-07 3:01:411506 days ago1609988501
0x1Bd69AE9...561401F77
OUT
EtherDelta 2
0 ETH 0.0044983890
0xc5992b616758f1d71240dc4d54d7ad3b8a2d48e35fbe4c7c17ef773aeadee741
Withdraw Token 11579797 2021-01-03 6:19:481509 days ago1609654788
0x1Bd69AE9...561401F77
OUT
EtherDelta 2
0 ETH 0.0044994690
0xcbf40f0d046406102e49d9916550b3a151e814e83f352f1533d1dcb84dc95d53
Trade 11578658 2021-01-03 1:57:261510 days ago1609639046
0x1Bd69AE9...561401F77
OUT
EtherDelta 2
0 ETH 0.0070936290
0xc66f474cd33f6832fb6b3a17e41368dfd41ade22ce8f1d8ce0bc6d8bc0e6a21a
Withdraw Token 11553935 2020-12-30 7:06:031513 days ago1609311963
0x1Bd69AE9...561401F77
OUT
EtherDelta 2
0 ETH 0.0044994690
0x8551aa72026782d446e2571e798c539d368a857e9276e7b0822d4307474544f7
Trade 11553853 2020-12-30 6:46:131513 days ago1609310773
0x1Bd69AE9...561401F77
OUT
EtherDelta 2
0 ETH 0.0070925490
0x5664fffc9ec1503d866dd27d31ef98c1d3f74870d8c656d132cbfc6436f4fb04
Cancel Order 11514764 2020-12-24 6:50:281519 days ago1608792628
0x1Bd69AE9...561401F77
OUT
EtherDelta 2
0 ETH 0.0048767490
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