ETH Price: $3,323.37 (+0.41%)
Gas: 3.899 Gwei

Transactions

For 0x29458f736833e336b4209b4514685f3dd98fb4a6
A total of 41 IN transactions found
Transaction Hash
Method
Block
From
 
To
0xa92171e6930a6cd6acd320603a46bfeccbca24835c924df4c7e82e0b7e99178c
Transfer 19584385 2024-04-04 19:09:47296 days ago1712257787
ByBit Bybit: Hot Wallet
IN
0x29458f73...Dd98FB4a6
0.40839 ETH 0.0010392149.48632946
0xcc69dc8e2646b8adf18fe16edd25dc7dd987171bc0fd641052ae89277733752e
Transfer 19377966 2024-03-06 18:37:11325 days ago1709750231
Gate.io Gate.io 1
IN
0x29458f73...Dd98FB4a6
0.1332529 ETH 0.0019400492.38323806
0x7758daaecf04fb82bfcec87f35f2d6eb0aee631f632133916455168e14390b43
Transfer 17166934 2023-05-01 15:41:59635 days ago1682955719
KuCoin KuCoin 10
IN
0x29458f73...Dd98FB4a6
0.0495458 ETH 0.00214679102.22815258
0x871c7974f9bbadfd9ed4de1e16a9debfaf23bc7014ba676b01465e31bd733396
Transfer 15515647 2022-09-11 15:44:20867 days ago1662911060
FTX 2
IN
0x29458f73...Dd98FB4a6
0.0559041 ETH 0.0003723617.73189743
0x0d0221e19418bb442c82df52ffa172f4326dbea45de066e4704521486fe57d5b
Transfer 15008916 2022-06-22 18:15:52948 days ago1655921752
FTX 2
IN
0x29458f73...Dd98FB4a6
0.0915 ETH 0.0012175957.9806442
0x36868b186d0360177c00178d5f8642ec73164f2a015baa0a5e0159001baa347a
Transfer 14139462 2022-02-04 12:13:201086 days ago1643976800
FTX 2
IN
0x29458f73...Dd98FB4a6
0.07735182 ETH 0.0014770.00017997
0x00ce17f7d607fd12ca39a2a2c2abd4a7df5c3ad6d40fa52a1e93dc49d528938e
Transfer 13702929 2021-11-28 14:34:221154 days ago1638110062
0x29458f73...Dd98FB4a6
SELF
0x29458f73...Dd98FB4a6
0 ETH 0.00228732108.92028824
0x6a8043497e826554568ab0ffd9c0d8e49f0b340fd83de28a338416299efc67ee
Transfer 13601535 2021-11-12 13:19:371170 days ago1636723177
KuCoin KuCoin 4
IN
0x29458f73...Dd98FB4a6
0.094 ETH 0.00285141135.78153168
0xe0a05a1041d468de5ddbcdcf8b7194ef4af85459c47bc46001f8986e417661ff
Transfer 13251843 2021-09-18 20:28:211225 days ago1631996901
KuCoin KuCoin 4
IN
0x29458f73...Dd98FB4a6
0.146 ETH 0.001622777.27147648
0xfd75f0b2d14b3ec176b21498909f66f68f7d40d9c0992d04534606961229724e
Transfer 13137720 2021-09-01 4:41:041242 days ago1630471264
KuCoin KuCoin 4
IN
0x29458f73...Dd98FB4a6
0.6988998 ETH 0.0017138981.61386658
0x9a2fc2b1d2092cfb6ed22d333f81a96ec46a8bee3e2b6ea1aca6fa404397c049
Transfer 13099395 2021-08-26 6:36:361248 days ago1629959796
KuCoin KuCoin 4
IN
0x29458f73...Dd98FB4a6
0.096 ETH 0.002121101
0xf524cba2654168c7d946fec42a5474741178deed168eaf17bc7b8ed0a726967e
Transfer 13098910 2021-08-26 4:49:311248 days ago1629953371
KuCoin KuCoin 4
IN
0x29458f73...Dd98FB4a6
0.046 ETH 0.002352112
0xbecc1496ffe6033218c80b857b4848fa5c589aa02bf4c137d066a04279e60045
Transfer 13019215 2021-08-13 21:13:041261 days ago1628889184
KuCoin KuCoin 4
IN
0x29458f73...Dd98FB4a6
0.246 ETH 0.0015256472.64993345
0xcf0bdddb99afeb7c85805c8b19dc17dee8aea9d1880c38828ae77e52e48c6089
Transfer 12947740 2021-08-02 19:11:491272 days ago1627931509
KuCoin KuCoin 4
IN
0x29458f73...Dd98FB4a6
0.99600007 ETH 0.00138666
0x6915d33c56887843b87df17a282b467d80626d2ff7796fb4d9497679b7ee6c6f
Transfer 12396238 2021-05-08 21:57:351358 days ago1620511055
Binance Binance 12
IN
0x29458f73...Dd98FB4a6
0.61104835 ETH 0.004032192
0x90a188529cab29861f223a17732d7b2a905523db445b5891f2ef0010e2470db3
Transfer 12315683 2021-04-26 11:37:501370 days ago1619437070
Binance Binance 3
IN
0x29458f73...Dd98FB4a6
2.33744511 ETH 0.00252120
0x4ebff50bcbb1216b650ae86e1ab82d64b2f3b5b0d45eb2469bf100bfd188909c
Transfer 12315645 2021-04-26 11:29:001370 days ago1619436540
Binance Binance
IN
0x29458f73...Dd98FB4a6
0.095 ETH 0.00252120
0x09378227ef27ed58f366eddffbeb0dbf94f2b0f9d214c91fff31e3c5d5e74ba6
Transfer 12152418 2021-04-01 8:01:261395 days ago1617264086
Binance Binance 3
IN
0x29458f73...Dd98FB4a6
0.028 ETH 0.005208248
0x8d5e78148dbec130b87a176ae9d4deed0dba00198c5666688aee1cb66f5acbb7
Transfer 11821811 2021-02-09 10:52:211446 days ago1612867941
HTX HTX 78
IN
0x29458f73...Dd98FB4a6
0.48997241 ETH 0.005334254
0x21919918e65f3acbe869782f02198963febddd2dd4529c0a62adb3664aa06d31
Transfer 11483200 2020-12-19 10:45:471498 days ago1608374747
Binance Binance
IN
0x29458f73...Dd98FB4a6
0.66687449 ETH 0.002394114
0xa9f5f1cbc443c879fef477fd10815ef5e5bf7a1a6c3ae92371976ba09c7a954f
Transfer 11395253 2020-12-05 22:11:071512 days ago1607206267
0x29458f73...Dd98FB4a6
SELF
0x29458f73...Dd98FB4a6
0 ETH 0.00046222
0x3fbb91a5aab3186cafeca82719f502f2e5a7b5cd2e22130cb03ced81e0850e5d
Transfer 11113109 2020-10-23 14:41:091555 days ago1603464069
0x29458f73...Dd98FB4a6
SELF
0x29458f73...Dd98FB4a6
0 ETH 0.001478470.4
0xc66ca5a9957bfc34e04ca0b0812a991be9e0432f429c23939125a168c292df21
Transfer 11107429 2020-10-22 17:38:481556 days ago1603388328
0x29458f73...Dd98FB4a6
SELF
0x29458f73...Dd98FB4a6
0 ETH 0.001732582.5
0x06a4501aa787b1103c1e999f4f8bfa51e994534d83ecd7b63edcae9e0a96cb8a
Transfer 11107429 2020-10-22 17:38:481556 days ago1603388328
0x29458f73...Dd98FB4a6
SELF
0x29458f73...Dd98FB4a6
0 ETH 0.0018990
0x2e64cc0913fcfa52ed74ba16638d073c3ff47e25897d9364662219be26f3ca9e
Transfer 10887307 2020-09-18 16:48:431590 days ago1600447723
0x29458f73...Dd98FB4a6
SELF
0x29458f73...Dd98FB4a6
0 ETH 0.0087318415.8
0x3742cf8e867be2920b8455e3e7d88d5c5c355ff315084fd3cba64e3d76d22733
Transfer 10881281 2020-09-17 18:11:571591 days ago1600366317
0x29458f73...Dd98FB4a6
SELF
0x29458f73...Dd98FB4a6
0 ETH 0.00924440
0xcecd642a3b2e77d1f3368205242ae7006807f78bc9f3903f132942afdf498574
Transfer 10712448 2020-08-22 21:17:021617 days ago1598131022
Binance Binance 3
IN
0x29458f73...Dd98FB4a6
0.98651866 ETH 0.00195393
0xb9fa46368316d890ef959a89874166ab7cb7a9a621630bfa9f44a15ef2dc6dac
Transfer 10649277 2020-08-13 3:52:211626 days ago1597290741
Binance Binance 2
IN
0x29458f73...Dd98FB4a6
0.11970676 ETH 0.007308348
0x702c252680ae4e366db948acfb336e63fa55d89bc989ce0eb1f802825d06ed1c
Transfer 10645438 2020-08-12 13:38:251627 days ago1597239505
0x29458f73...Dd98FB4a6
SELF
0x29458f73...Dd98FB4a6
0 ETH 0.005775275
0xbcc066ea1c8c0367864b01348d3033e21f43190e1beac9081a3704bd6323f983
Transfer 10524343 2020-07-24 20:19:011646 days ago1595621941
0x274F3c32...15c1e5Fc7
IN
0x29458f73...Dd98FB4a6
0.22500904 ETH 0.0021100
0x656eee2918de8b574ad0ff40439e0543b9bf447d120138926dd7a361c13da342
Transfer 10512040 2020-07-22 23:05:121648 days ago1595459112
0x29458f73...Dd98FB4a6
SELF
0x29458f73...Dd98FB4a6
0 ETH 0.00161777
0xfbd14988f84389dfdaae7110439bd51bb6e5d53d7e4b016c471083cf7dd534ab
Transfer 10495808 2020-07-20 10:17:161650 days ago1595240236
0x29458f73...Dd98FB4a6
SELF
0x29458f73...Dd98FB4a6
0 ETH 0.0020582198.01
0x8752f9c0c23429864dc6e2a8ac0c927b11ffa4100d09d60d5809ba8fb9d695b6
Transfer 10485726 2020-07-18 20:52:121652 days ago1595105532
Binance Binance 3
IN
0x29458f73...Dd98FB4a6
1.11445143 ETH 0.0010550
0xb5c0f96d3cf1b8d94c17434645c12e8527804d271f5f63e6282a212a69f83947
Transfer 8304764 2019-08-07 17:04:511998 days ago1565197491
Binance Binance 3
IN
0x29458f73...Dd98FB4a6
1 ETH 0.0008440
0xd5c72da9c4664ab75b9262c92a79f8d790d15962c6755962932b61eea6a90258
Transfer 7996777 2019-06-20 18:50:352046 days ago1561056635
AscendEX AscendEX 1
IN
0x29458f73...Dd98FB4a6
1.0075 ETH 0.0001266
0xa056870976f217d76f8442c3a553c041d9546a33ecef09fd9a0e267f8d51603d
Transfer 5628426 2018-05-17 9:07:372445 days ago1526548057
KuCoin KuCoin
IN
0x29458f73...Dd98FB4a6
0.931 ETH 0.000346516.5
0x22926cf67a91ae6e37808ce12baad11ee890846a4838634215cee7630f86a9d8
Transfer 5576386 2018-05-08 6:18:272454 days ago1525760307
Binance Binance 2
IN
0x29458f73...Dd98FB4a6
0.91690509 ETH 0.0010550
0xcd86ff1ec8c06c6d0fc5b2d50a6ecf60ee987dfddc8ba0362c8a8751e5b666c4
Transfer 5312211 2018-03-24 8:56:442499 days ago1521881804
Binance Binance 2
IN
0x29458f73...Dd98FB4a6
0.95242135 ETH 0.0010550
0x6202fa905da9cb555781c0531ca456eb2c6ad56f62a45bdedae70be21b76a5a9
Transfer 5176710 2018-03-01 10:33:242522 days ago1519900404
0x74fe2b73...e3f7F2Df7
IN
0x29458f73...Dd98FB4a6
0.5 ETH 0.00031515
0x70d0cc9e758a6e2959ece025d22fd9ac79843969e9b87d968f2bd5316bf84db5
Transfer 5024801 2018-02-03 18:59:162548 days ago1517684356
Binance Binance
IN
0x29458f73...Dd98FB4a6
0.5 ETH 0.0018990
0x06fee23b458ecbecdd1c513e268ecdd4a5e3c9d5f93097b81a6acac89787acd9
Transfer 4976882 2018-01-26 16:22:272556 days ago1516983747
Binance Binance 3
IN
0x29458f73...Dd98FB4a6
0.3394219 ETH 0.0021100
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