Transactions

For 0x2414f5956a00a3c00da69424c7fbdc9a70f23b09

A total of 157 transactions found

Transaction Hash	Method	Block		From		To
0x66169a6fb0fb9ce2a8d364cc3b0f45a291544aeea51e1f8f017f2429d01b94e2	Transfer	20777608	2024-09-18 12:54:59	15 days ago	1726664099	0x2414f595...a70F23b09	OUT	Bitfinex: Hot Wallet	1.45536037 ETH $3,478.14	0.00017561	8.36249824
0x57f951d384e20377d5dfb8db71954b6d2bf3c0bf75062e6a6119caa1c9e73caa	Transfer	20777604	2024-09-18 12:54:11	15 days ago	1726664051	0xD603d782...828948BC9	IN	0x2414f595...a70F23b09	1.45543699 ETH $3,478.32	0.00013844	6.59282488
0x8c6b7f2cff3485e8cce5dbdd5e39c906f8502404a1162bf5aee0bfdd7d88a303	Transfer	20708734	2024-09-08 22:00:23	25 days ago	1725832823	0x7713dB9e...c8d7635EC	IN	0x2414f595...a70F23b09	0.000001 ETH $0.00	0.00001701	0.81
0x9218ccd407be86b63581e5c5bbb1dd9f16eec5a34462965094bb65b9fc9ab16e	Transfer	20697717	2024-09-07 9:06:59	26 days ago	1725700019	0x2414f595...a70F23b09	OUT	Bitfinex: Hot Wallet	7.19826719 ETH $17,202.99	0.00007762	3.69643547
0xab07488045f0d96697e72a5485eac641455e5c65d41bcfad053f44ede4ffc6bb	Transfer	20697709	2024-09-07 9:05:23	26 days ago	1725699923	0x8D9b2b9e...4719524Ed	IN	0x2414f595...a70F23b09	7.200502842 ETH $17,208.33	0.00006956	3.31264952
0xd6f0e7ab222632f3dc18d3d4ede3731aac218f89fa64689c897fa9e473930b48	Transfer	20697698	2024-09-07 9:03:11	26 days ago	1725699791	0x2414f595...a70F23b09	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00015529	3.75941661
0xaef747d9486e7b2b3772c948f171342e86b6d9b13f2f6a5c7d9d290306ed81a4	Transfer	20514367	2024-08-12 18:37:11	52 days ago	1723487831	0x2414f595...a70F23b09	OUT	Circle: USDC Token	0 ETH $0.00	0.00039794	9.86286598
0x3daa778ba6ba66a5dc727029a9be56d1bbbbdacf77c968b4252622316fdf67b6	Transfer	20514095	2024-08-12 17:42:11	52 days ago	1723484531	0x2414f595...a70F23b09	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00023975	5.80401448
0x69b8a73d85cdb9f5af0dc1ed97fa88ae404a87c1bcb1c00b5ba5ec5b9d58dc00	Transfer	20513984	2024-08-12 17:19:59	52 days ago	1723483199	0x2414f595...a70F23b09	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00088988	7.415745
0xbc4f56550e62d29c3aead245b7e60dc98ca9438f6686baccc51c288cac8c4ebd	Transfer	20513984	2024-08-12 17:19:59	52 days ago	1723483199	0x2414f595...a70F23b09	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00030971	7.49975532
0xe6412c1460036ed00934b9dcefdb57460ca426d5e57657ddfaaf44c18ba43670	Transfer	20513689	2024-08-12 16:20:59	52 days ago	1723479659	0x2414f595...a70F23b09	OUT	Bitfinex: Hot Wallet	0.23964216 ETH $572.72	0.00024304	11.57358858
0x120498d3693e05c8d3d5a8a29483dc0817a2cce5fa1976e9fbe96204dae9b490	Transfer	20513678	2024-08-12 16:18:47	52 days ago	1723479527	0x8D9b2b9e...4719524Ed	IN	0x2414f595...a70F23b09	0.239682593 ETH $572.81	0.00019087	9.08945854
0xbac5c4680f06625e6089fd1e964991277c40ca07e84f569734ee11cc1e60b16d	Transfer	20474697	2024-08-07 5:47:11	58 days ago	1723009631	0x2414f595...a70F23b09	OUT	Bitfinex: Hot Wallet	1.85668017 ETH $4,437.24	0.00004042	1.92505821
0xfe42f73180f6e0b1166998b1e5e4141705eccdb5987b87eeacd5cb55a60a0c45	Transfer	20474685	2024-08-07 5:44:47	58 days ago	1723009487	0x8D9b2b9e...4719524Ed	IN	0x2414f595...a70F23b09	1.862332444 ETH $4,450.75	0.0000363	1.72890113
0x63580197288bd38e9441250623332adc0df4209a4b6c9b09aae68760be86d688	Transfer	20461473	2024-08-05 9:28:59	59 days ago	1722850139	0x2414f595...a70F23b09	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00286494	23.87455154
0x4732faf197e283ba8899b549a041917d6975b18d60397e3035e0a4ae1c4de04a	Transfer	20461472	2024-08-05 9:28:47	59 days ago	1722850127	0x2414f595...a70F23b09	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00098594	23.87455154
0xd67f462d449557d25ee85db6b204a9b7f61883072e3c5530ef17f1e201876b89	Transfer	20413643	2024-07-29 17:13:47	66 days ago	1722273227	0x2414f595...a70F23b09	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00131081	10.92346765
0xbdc006202262499f33000dd7c7e3b098bd0a2575926e0df241baf01de1fd4823	Transfer	20413643	2024-07-29 17:13:47	66 days ago	1722273227	0x2414f595...a70F23b09	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00041588	10.06758344
0x32bfd9bcc186c3dee6b93e7025bba52eb38281d4586e20aad35dc90abf2eeaa0	Transfer	20290234	2024-07-12 11:50:59	83 days ago	1720785059	0x2414f595...a70F23b09	OUT	Bitfinex: Hot Wallet	3.40166432 ETH $8,129.57	0.00007468	3.55665347
0x70b751b600100c215532a9e296c4f8134b6d86f5fa0a9f39bc043b59856862ed	Transfer	20290225	2024-07-12 11:49:11	83 days ago	1720784951	0x8D9b2b9e...4719524Ed	IN	0x2414f595...a70F23b09	3.402086437 ETH $8,130.58	0.00005509	2.62379136
0x769c58b6d68db1bbc148869cefc1fef68cd807d74120d48a030c67f25549e10e	Transfer	20155465	2024-06-23 16:04:35	102 days ago	1719158675	0x2414f595...a70F23b09	OUT	Circle: USDC Token	0 ETH $0.00	0.00021491	5.32655308
0x2f8b42b7d59b6c91cca215ae6c464d10b273da60ab8f3b7f84a7e7535e45dc2b	Transfer	20146241	2024-06-22 9:06:11	103 days ago	1719047171	0x2414f595...a70F23b09	OUT	Circle: USDC Token	0 ETH $0.00	0.00013385	3.31649313
0x8c371fc11887cf2619452f3f3431daded2146ef571a378fa33f9ea4ca2e21afb	Transfer	20146215	2024-06-22 9:00:47	103 days ago	1719046847	0x2414f595...a70F23b09	OUT	Bitfinex: Hot Wallet	2.39408859 ETH $5,721.58	0.00007334	3.49241585
0x4eaad0a697c1045b4c51369f1b8cd76c2a6b37fb50dfb4bc98c22f3bbbeb4592	Transfer	20146209	2024-06-22 8:59:35	103 days ago	1719046775	0xD603d782...828948BC9	IN	0x2414f595...a70F23b09	2.394789972 ETH $5,723.26	0.00005522	2.62974922
0x2bc05d559d1fea7948d310eccf41c9713b71e6ba311c673e1db4e0961c345fbf	Transfer	19924927	2024-05-22 10:48:59	134 days ago	1716374939	0x2414f595...a70F23b09	OUT	Circle: USDC Token	0 ETH $0.00	0.00044368	10.99657286
0xfa93179c2d0c34a96c25321d603116ff7f5dccbc83acda15eb25f4e09782c3a5	Transfer	19924917	2024-05-22 10:46:47	134 days ago	1716374807	0x2414f595...a70F23b09	OUT	Bitfinex: Hot Wallet	0.99791282 ETH $2,384.89	0.00025769	12.27142738
0x901cfb0499b32f369915afdd2c674d19ed9bb44770a9c8ba846d1544010b24a5	Transfer	19924910	2024-05-22 10:45:11	134 days ago	1716374711	0x8D9b2b9e...4719524Ed	IN	0x2414f595...a70F23b09	1 ETH $2,389.88	0.00014838	7.06582806
0xe1f867d23c480b525969874c9edaa1c66a5e0f4b02a58114d200adbef7f50c3e	Transfer	19909447	2024-05-20 6:47:59	137 days ago	1716187679	0x2414f595...a70F23b09	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00053144	4.42874633
0xac4d6a66781fa89c56fb539167c95685702e178fc8ed9f2fd66f96d6a5b3e745	Transfer	19909447	2024-05-20 6:47:59	137 days ago	1716187679	0x2414f595...a70F23b09	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0001865	4.51611476
0x50894431d607ac623875101d228233f88e5d23cdba9ed91f500175b7f0bbd989	Transfer	19875943	2024-05-15 14:21:11	141 days ago	1715782871	0x2414f595...a70F23b09	OUT	Circle: USDC Token	0 ETH $0.00	0.00086464	21.42958643
0x508dd7c5a0f831c8da539e5343da3abbe8b8b9b8146aea4bf0ae78fd8e053a26	Transfer	19875921	2024-05-15 14:16:47	141 days ago	1715782607	0x2414f595...a70F23b09	OUT	Bitfinex: Hot Wallet	1.31892051 ETH $3,152.06	0.00050458	24.02775984
0xc0983019b3a710ce8e92b774505c4c22136aef5143129cad9e4373d4f6d33fc1	Transfer	19875911	2024-05-15 14:14:47	141 days ago	1715782487	0x8D9b2b9e...4719524Ed	IN	0x2414f595...a70F23b09	1.321559444 ETH $3,158.37	0.00026177	12.46547152
0x31063ea20361225e8d9d869a8017ec13d060d3611ae332f410334d11cfefe0ef	Transfer	19819375	2024-05-07 16:27:11	149 days ago	1715099231	0x2414f595...a70F23b09	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00106854	8.90452829
0xb836708802765195c289a6d7e989c4bcea5fe84ce03a3d625ad523dd10b4d7cf	Transfer	19819375	2024-05-07 16:27:11	149 days ago	1715099231	0x2414f595...a70F23b09	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00040779	9.87181865
0x2275d4449e28e33e453f5372ab7576ef7d6d199627a054a52f0a880828c50ef6	Transfer	19811902	2024-05-06 15:21:47	150 days ago	1715008907	0x2414f595...a70F23b09	OUT	Circle: USDC Token	0 ETH $0.00	0.00080694	19.99368438
0x6d82db0c40b37793084eef62fb26a79e54fdfc4217aaa44864ce79dfaaf1aaf8	Transfer	19811867	2024-05-06 15:14:35	150 days ago	1715008475	0x2414f595...a70F23b09	OUT	Bitfinex: Hot Wallet	1.61957344 ETH $3,870.59	0.00035565	16.93573423
0xb2b5d5f8f9834586849d374ac292bccaff535579282940d1cb2018c32dee5615	Transfer	19811861	2024-05-06 15:13:23	150 days ago	1715008403	0x8D9b2b9e...4719524Ed	IN	0x2414f595...a70F23b09	1.641863367 ETH $3,923.86	0.00024039	11.44746602
0xdac3ec14685a71ea941deb34144fcd53effc47da60deaf31459ae9684e2f9464	Transfer	19654068	2024-04-14 13:27:35	172 days ago	1713101255	0x2414f595...a70F23b09	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00200098	16.67486783
0x2de275e7524e56b9ac664799fb05e7d6ff67b6356bacb25d62a536682eedbdaa	Transfer	19654068	2024-04-14 13:27:35	172 days ago	1713101255	0x2414f595...a70F23b09	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00076513	18.52763093
0xf2981d22a469054a1aa274dc5d4dddd26d1c01b09523494999d431478d9386d8	Transfer	19639502	2024-04-12 12:23:35	174 days ago	1712924615	0x2414f595...a70F23b09	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00349131	29.09431284
0x3c9691b33e386861ff6904e900d43883e6ad3dd7f6362c2f73a58138e12c0bf4	Transfer	19639502	2024-04-12 12:23:35	174 days ago	1712924615	0x2414f595...a70F23b09	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00118004	28.57455044
0x41a4e8e050fc86ac7c9c5790d9b419eb6b641ca8ef287956bc9701e994ed2698	Transfer	19603268	2024-04-07 10:37:47	179 days ago	1712486267	0x2414f595...a70F23b09	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00071273	17.25872374
0x86292e3f2d8e04f0681d2d66f37338378ccba526b66c77d852ad63393743e085	Transfer	19603208	2024-04-07 10:25:35	179 days ago	1712485535	0x2414f595...a70F23b09	OUT	Circle: USDC Token	0 ETH $0.00	0.00073722	18.26633554
0xd4bb6740f1c20a7ed29832be1ff82df02f492e14279c430f0fe8560136be5e32	Transfer	19491933	2024-03-22 18:25:11	195 days ago	1711131911	0x2414f595...a70F23b09	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00404805	33.73377096
0xa5ca5c77a4f41baadbe0e1dda16025c2dd8a217d9c267dd3cd8cf33d00ad2c3c	Transfer	19491932	2024-03-22 18:24:59	195 days ago	1711131899	0x2414f595...a70F23b09	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00404805	33.73377096
0xe51c610702b6e4ed0ebc5d3327c2b1d884a2bc7fd629d8a9a3a92eb11cede2d2	Transfer	19491932	2024-03-22 18:24:59	195 days ago	1711131899	0x2414f595...a70F23b09	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00130009	31.48163882
0xe7930e29b4d8a5939da20bc7d3cc3d8c1625a9bfa68df5e8ce3275b92c12e31f	Transfer	19463857	2024-03-18 19:48:35	199 days ago	1710791315	0x2414f595...a70F23b09	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0023424	56.72100543
0xc97b537ccf454739eb528c0939214fc2882a1f3216b5fb8c77e0da6f690413f6	Transfer	19235359	2024-02-15 19:17:11	231 days ago	1708024631	0x2414f595...a70F23b09	OUT	Bitfinex: Hot Wallet	79.99926856 ETH $191,188.60	0.00166387	79.23221151
0xfa06e2cb38057335a73dbb2b0e440db934c221b9ec205c307ee515ee78c2fb23	Transfer	19235349	2024-02-15 19:15:11	231 days ago	1708024511	0x8D9b2b9e...4719524Ed	IN	0x2414f595...a70F23b09	80 ETH $191,190.34	0.00113842	54.21072669
0x95ca51e0d03a00073939aed6540a98bdf3111b1676b285e7fc11ec6a09f04d8e	Transfer	19217849	2024-02-13 8:17:11	234 days ago	1707812231	0x2414f595...a70F23b09	OUT	Bitfinex: Hot Wallet	79.99908344 ETH $191,188.15	0.00073143	34.83043377

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A transaction is a cryptographically signed instruction that changes the blockchain state. Block explorers track the details of all transactions in the network. Learn more about transactions in our Knowledge Base.

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