ETH Price: $3,826.74 (+5.78%)
Gas: 26.808 Gwei

Transactions

For 0x1ce1b007f2e31beea71927cea713819d671e2c0f
A total of 174 transactions found
Transaction Hash
Method
Block
From
 
To
0x20c21bd48d8c828d83ee0e7a4fe514822d0d91b6dcd2c195b461b48f9d4f913a
Transfer 17889156 2023-08-11 4:07:59481 days ago1691726879
0x1Ce1B007...D671E2c0F
OUT
0x0887427C...349cbdc29
0.017 ETH 0.0002892313.77312318
0xcd1d72edaac7f2a15a83949c0463b6b99ab1d1cd70e8ff66002779f81d39a4bf
Transfer 17888976 2023-08-11 3:31:47481 days ago1691724707
0x1Ce1B007...D671E2c0F
OUT
Tether: USDT Stablecoin
0 ETH 0.0007674813.13992495
0x8ae62134e767be00e868e24b87a5614808c19853ad9202e98bc6115e4c779b75
Transfer 17885230 2023-08-10 14:58:11482 days ago1691679491
Binance Binance 14
IN
0x1Ce1B007...D671E2c0F
0.01809228 ETH 0.0009380244.66783521
0x64a516649c67f5b604840d0f10f147b7562a1c4402ab3c47964a8da2fdd4e879
Transfer 17184728 2023-05-04 3:47:11580 days ago1683172031
0x1Ce1B007...D671E2c0F
OUT
0x0887427C...349cbdc29
0.0565 ETH 0.0012624260.11528538
0x034b79d52c200b65b9cec51be8e59e9e6831e98a278f80090566a37a0584715e
Request L2Transa... 17172584 2023-05-02 10:46:11582 days ago1683024371
0x1Ce1B007...D671E2c0F
OUT
zkSync Era: Diamond Proxy
0.051439087 ETH 0.0069261258.66415874
0x13b2e84fbdd24311565af0c8aa755424b5296994dd941fc93c6c1bed2cd789d1
Transfer 17172484 2023-05-02 10:26:11582 days ago1683023171
Binance Binance 20
IN
0x1Ce1B007...D671E2c0F
0.0746035 ETH 0.0012868661.27938164
0x9cbec6c990c856d55f2ae7c0194fe6862f4b4cb1b2c54cc4ba1b6760741f41de
Transfer 16896994 2023-03-24 11:14:11621 days ago1679656451
0x1Ce1B007...D671E2c0F
OUT
Binance Binance Dep: 0x9c6983...A0ba96
0.007 ETH 0.0003146314.98241632
0x0328955c2c18e7a82fe9adea5d70977f1e0340e67c33b0a1cf1b26caae19d017
Transfer 16890569 2023-03-23 13:35:35622 days ago1679578535
0x1Ce1B007...D671E2c0F
OUT
Circle: USDC Token
0 ETH 0.0011095716.91082654
0xc6518706547d51debfb4770edabf15791d07d5bd979557e21658f2de989fc8ce
Deposit ETH 16889330 2023-03-23 9:23:59622 days ago1679563439
0x1Ce1B007...D671E2c0F
OUT
zkSync
0.09 ETH 0.0006873410.97686727
0x88b6fa8ffd11bb22eae87790c2f98b13bdab1f04b0aa88bc537820bce81240c9
Transfer 16889238 2023-03-23 9:05:11622 days ago1679562311
Binance Binance 14
IN
0x1Ce1B007...D671E2c0F
0.0998988 ETH 0.0003140414.95445608
0x71bfe7d3eb5514101261497505c6793d69107ea0ec7a3f196fc8cd60a551d7e6
Transfer 16883272 2023-03-22 12:56:11623 days ago1679489771
0x1Ce1B007...D671E2c0F
OUT
Binance Binance Dep: 0x9c6983...A0ba96
0.000208822 ETH 0.0004342520.67865404
0xd529f09c46573c9a3d13e433f90fdb2c359d35a7560887ae0cd194c571308184
Transfer 15169144 2022-07-18 21:57:45870 days ago1658181465
0x1Ce1B007...D671E2c0F
OUT
Optimism: Teleportr Deposit
0.004 ETH 0.0012523936.34987033
0xde16a8438e0473facbcce1b1c2c262a9fd2740a0a3c680dcf1e8673e97f2d031
Transfer 15159345 2022-07-17 9:23:23871 days ago1658049803
0x1Ce1B007...D671E2c0F
OUT
Avinoc.com: AVINOC Token
0 ETH 0.0006041412.19810218
0xe8b0ab8476ffe2bf657c143674bc283782f5e10623c564d89c36ce45d83d7da8
Transfer 15158562 2022-07-17 6:24:16871 days ago1658039056
FTX 2
IN
0x1Ce1B007...D671E2c0F
0.00649962 ETH 0.0002468511.75501979
0x5b0624b6d3a61a4e7b9460d431a0965bc8e2b42b2567a584f6c97bce68d17690
Transfer 13526255 2021-10-31 17:55:081130 days ago1635702908
0x1Ce1B007...D671E2c0F
OUT
0xC35278D6...bE4024AF4
0.009415185 ETH 0.002625125
0xbf637b9548e2b838f060f7f35ba968eefe5b057032f44d15046a167712a032fd
Swap Exact ETH F... 13526069 2021-10-31 17:13:211130 days ago1635700401
0x1Ce1B007...D671E2c0F
OUT
Uniswap V2: Router 2
0.05 ETH 0.02746096163.69879688
0xc607a25430a3581baff659394d1f2d732c4d7a0a1b2f4307c13069f83cde697a
Transfer 13525951 2021-10-31 16:46:261130 days ago1635698786
FTX 2
IN
0x1Ce1B007...D671E2c0F
0.08741798 ETH 0.00298582142.18236832
0xcd6eb2863401c716c644cd1f7820b315224cc767cd05cd2a173743fc3b7b950d
Transfer 13365081 2021-10-06 11:18:301155 days ago1633519110
0x1Ce1B007...D671E2c0F
OUT
0x324C7ec7...29B6c87a3
0.025 ETH 0.00332947115.09539188
0x0abf3ef8b5dd3f4c6827115a6c166fbc9d284430d9ed320cc7ed3993d996d3c2
Transfer 13361755 2021-10-05 22:43:391156 days ago1633473819
FTX 2
IN
0x1Ce1B007...D671E2c0F
0.0295 ETH 0.0030083143.25270665
0xe658a326098a43d8c809d09127b7802c58563a32e54f8f4741f6ddced3565703
Transfer 13223410 2021-09-14 10:53:411177 days ago1631616821
0x1Ce1B007...D671E2c0F
OUT
Tether: USDT Stablecoin
0 ETH 0.0012905231.24072101
0xf1e542d24a686455afec67c90273100b57dbb52d61107c3eebcad9d8375aceb7
Transfer 13218230 2021-09-13 15:41:481178 days ago1631547708
0x1Ce1B007...D671E2c0F
OUT
Tether: USDT Stablecoin
0 ETH 0.003089367.00000145
0x84d59b6cd92b423e82c54fe5f5811d09a383ba603c005558bc61017de0bd36e9
Swap Exact Token... 13210575 2021-09-12 11:06:131179 days ago1631444773
0x1Ce1B007...D671E2c0F
OUT
Uniswap V2: Router 2
0 ETH 0.0097235448.90774428
0x5236350a5e7d0e504e72fc9dbe0c1564c5c1c34dc5c7ce69b2516285cd5e3925
Transfer 13210564 2021-09-12 11:03:341179 days ago1631444614
Binance Binance 16
IN
0x1Ce1B007...D671E2c0F
0.008986 ETH 0.00136565
0x1b52bb364ca3a88d2ff316ec466eaa758b71617575cbdd0a629cbb3fa4e71bff
Approve 13206390 2021-09-11 19:41:401180 days ago1631389300
0x1Ce1B007...D671E2c0F
OUT
HEX.com: HEX Token
0 ETH 0.0027933260.03409157
0xa416e34f62ac104e625691a4d282e9d6e915fa511fda2104caca8155ecdab81b
Transfer 13206251 2021-09-11 19:06:541180 days ago1631387214
Binance Binance 18
IN
0x1Ce1B007...D671E2c0F
0.006988 ETH 0.00252120
0x4d4ba99f58b82ee0b0c84cd3e9d739d917b2b2e02ccf7b5f69052cf3c880b375
Donate 12738305 2021-06-30 23:16:111253 days ago1625094971
0x1Ce1B007...D671E2c0F
OUT
Gitcoin: Bulk Checkout
0.00093964 ETH 0.0008969212
0x76d3ae7c586b1535d9bf653d50b68ce8b998b5163bcb462e8ed4c64eb37e8816
Approve 12638465 2021-06-15 10:19:191268 days ago1623752359
0x1Ce1B007...D671E2c0F
OUT
HEX.com: HEX Token
0 ETH 0.000279176.00000134
0xa5a2cd5b7081827bdd4298725abc600fdff57940eb4b9e5d84d98391c9245f83
Transfer 12558163 2021-06-02 23:51:511281 days ago1622677911
0x1Ce1B007...D671E2c0F
OUT
Binance Binance Dep: 0x9c6983...A0ba96
0.037 ETH 0.00035717.00000134
0xe8bdebbc53eaaaaea02ef7886b55ad0e6d8b476ba58b6de087170b9baff303ce
Approve 12557703 2021-06-02 22:05:471281 days ago1622671547
0x1Ce1B007...D671E2c0F
OUT
Hachiko Inu: HACHIKO Token
0 ETH 0.0008831719.00000134
0x440e6dc30e7e3aeda239dd92fb5da5bf83c1c72ff352744961683ef64f5e42ab
Swap Exact Token... 12557317 2021-06-02 20:35:581281 days ago1622666158
0x1Ce1B007...D671E2c0F
OUT
Uniswap V2: Router 2
0 ETH 0.001747817.00000134
0xdc230a21bf16b3851d0cedd6e69e3a679de4f712a9de1029dd1ea63b09e444de
Approve 12556497 2021-06-02 17:45:181281 days ago1622655918
0x1Ce1B007...D671E2c0F
OUT
YFPRO.Finance: YFPRO Token
0 ETH 0.0013951830.00000134
0x27bae233939e9006e49155dde1ee72ddbc6a2ff1ccaf4194916cfcdbed03c227
Transfer 12556298 2021-06-02 16:58:041281 days ago1622653084
FTX 2
IN
0x1Ce1B007...D671E2c0F
0.00549886 ETH 0.00098747
0x5c88ed1a9e8fad0b5372ba28aff58bad889d0f863678ea247277a555551e60ef
Transfer 12427609 2021-05-13 18:19:181301 days ago1620929958
0x1Ce1B007...D671E2c0F
OUT
0x480F4D48...8894a0938
0.020346026 ETH 0.003717177
0x2d0821505da2511d39b4c914e9041cf9e8b8b4dd6bd91344962d4b046e3f5c3b
Swap Exact ETH F... 12363237 2021-05-03 19:51:491311 days ago1620071509
0x1Ce1B007...D671E2c0F
OUT
Uniswap V2: Router 2
0.08 ETH 0.0093217186
0x3e3b797960ad967f04411c345c47015aad63b47396e41822adab4c9c7d5c9be4
Deposit Ether Fo... 12361596 2021-05-03 13:47:311311 days ago1620049651
0x1Ce1B007...D671E2c0F
OUT
Polygon (Matic): Bridge
0.035 ETH 0.0032447942
0x7efd9e04074fe411ca450ad4151917ea7d8077dc6c1ded9e52d70c0dea872e33
Swap Exact ETH F... 12361018 2021-05-03 11:39:531311 days ago1620041993
0x1Ce1B007...D671E2c0F
OUT
Uniswap V2: Router 2
0.1 ETH 0.0035675730
0x48fcf8ef4e5595cb156929fd57b554cb7fec0e30c131c2968bb13b125622aeac
Transfer 12315865 2021-04-26 12:16:041318 days ago1619439364
0x1Ce1B007...D671E2c0F
OUT
0x1B11d486...68139fd3b
0.045 ETH 0.00088242
0xbda129903b6b2b928a1d1592ffc76dda86b6e364052b49572ed80e66132c8521
Transfer 12313252 2021-04-26 2:30:531318 days ago1619404253
FTX 2
IN
0x1Ce1B007...D671E2c0F
0.29744338 ETH 0.00136565
0x62ed34da6accca94c693e141726ac142cf313ad2e73cc5056a8fe249f615ade2
Swap Exact ETH F... 12299308 2021-04-23 22:56:331321 days ago1619218593
0x1Ce1B007...D671E2c0F
OUT
Uniswap V2: Router 2
0.02 ETH 0.0093859979
0x4f57f40153d46d469c3e794f4c38ecff03be2b0ff0bb4ccb829367aabcdfbaf1
Transfer 12283340 2021-04-21 11:34:421323 days ago1619004882
0x1Ce1B007...D671E2c0F
OUT
Tokenlon: LON Token
0 ETH 0.00416676113
0x4ff675eed0d18e7ad2567a921bc8de05447cd4daf1d3be4c8d35c1b259615a60
Swap ETH For Exa... 12268200 2021-04-19 3:47:261325 days ago1618804046
0x1Ce1B007...D671E2c0F
OUT
Uniswap V2: Router 2
0.060467485 ETH 0.01440139114
0xa1dc3c41ddca7ebb895a00f2d3c64d5a24b667ca3e8089b37be4a31816e951c4
Transfer 12256721 2021-04-17 9:12:181327 days ago1618650738
0x1Ce1B007...D671E2c0F
OUT
Binance Binance Dep: 0x9c6983...A0ba96
0.812 ETH 0.003696176
0x66d5885c5f8bc70091162110749c10ae98c7374c57142d10e8195260dd68a17b
Swap Exact Token... 12255532 2021-04-17 4:46:491327 days ago1618634809
0x1Ce1B007...D671E2c0F
OUT
Uniswap V2: Router 2
0 ETH 0.01815338140
0xf073ba9aa968c4f8009af3f5465d95c06318dfde69bad2e998e0f124ea86168e
Transfer 12255498 2021-04-17 4:39:391327 days ago1618634379
Binance Binance
IN
0x1Ce1B007...D671E2c0F
0.03456 ETH 0.004032192
0x0e44f64e456fc5c44aa92c6078fa61eb23f3d0f6a026f434bc4d933873c77f3b
Claim Period 12081591 2021-03-21 10:25:421354 days ago1616322342
0x1Ce1B007...D671E2c0F
OUT
Tokenlon: Merkle Redeem
0 ETH 0.0091935990.00000112
0x9d01ed4f77b9e2e67f60c57712f00e39d7523e3b3560626614db8a1730fd1573
Approve 12043933 2021-03-15 15:17:411360 days ago1615821461
0x1Ce1B007...D671E2c0F
OUT
HuskyToken: HUSKY Token
0 ETH 0.00870808196.00000145
0x57a4757f0ea0d9f2988c425a26bf9f8d7e4a11722126d1c32c01689d641b6f7b
Claim Period 12042330 2021-03-15 9:21:091360 days ago1615800069
0x1Ce1B007...D671E2c0F
OUT
Tokenlon: Merkle Redeem
0 ETH 0.01145677135
0x16d4be820070683b910b623d5c3f8c66da16b2ae88e57213a5a8ee980f848c1a
Transfer 12036550 2021-03-14 12:01:131361 days ago1615723273
Binance Binance 2
IN
0x1Ce1B007...D671E2c0F
0.0312149 ETH 0.003528168
0xa3b652d0f30610adff9fc3a9d3247fbce8079c0c9a875bd37545cafee4e0a9e1
Transfer 11908696 2021-02-22 19:20:371381 days ago1614021637
0x1Ce1B007...D671E2c0F
OUT
Binance Binance Dep: 0x9c6983...A0ba96
0.008129702 ETH 0.00315150
0x06bc60a2e05e6e5da16d818b15f52d3ae1a9ad5d7bf416325f628073c4a24310
Transfer 11857274 2021-02-14 21:30:451389 days ago1613338245
0x1Ce1B007...D671E2c0F
OUT
Paxos: BUSD Token
0 ETH 0.0026154393
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