ETH Price: $2,642.46 (+1.65%)
Gas: 5.744 Gwei

Transactions

For 0x29c99EDc353700EAde8589794122032D56094734
A total of 51 transactions found
Transaction Hash
Method
Block
From
 
To
0x99e2de6e52613ab3cad97b551d4cd49356a2a71f4b6867786e504c1f7310e287
Transfer 21336632 2024-12-05 13:35:5970 days ago1733405759
0x29c99EDc...D56094734
OUT
0x0527B099...FECE5f61C
0.2 ETH 0.0005112524.34533226
0x9a143d298974355b85773b112bf439f8864ac4ff2c2591b84ec0c8248d6e3eaf
Transfer 21330635 2024-12-04 17:29:5970 days ago1733333399
0x29c99EDc...D56094734
OUT
0x0527B099...FECE5f61C
19.4 ETH 0.0006954933.11865529
0xe0dbdc3bafd5c7197931ef3e65917b735557113caaa0e0d98fff4466dc18d7b9
Transfer 21330626 2024-12-04 17:28:1170 days ago1733333291
0x29c99EDc...D56094734
OUT
Nexo Token
0 ETH 0.0015055531.56365973
0xa7f1e004367543fb8e363031987db1cd31120e8300294a506e45283d7509a420
Transfer 21330617 2024-12-04 17:26:2370 days ago1733333183
0x29c99EDc...D56094734
OUT
Chainlink: LINK Token
0 ETH 0.0010060633.31225296
0xdbbfb769a58649ea56e083a6c3a5628703aac40bbcd58886e11ded97e59aa919
Transfer 21330435 2024-12-04 16:49:5970 days ago1733330999
0x29c99EDc...D56094734
OUT
Chainlink: LINK Token
0 ETH 0.0021272140.84742241
0xbf5ca8bfc2192f1fa7a9521afb2a8fbd33e71000b49a02008a3a48d5045b5d2c
Transfer 21300961 2024-11-30 14:02:3575 days ago1732975355
0x29c99EDc...D56094734
OUT
0xf7f5860C...A13aE6bE6
1.2 ETH 0.0002963614.11256884
0x8b3db4e53fad770aec722dbc52b8e21a2140a81b20e4ffaf7c4e3ff0956abe24
Transfer 21153979 2024-11-10 1:27:5995 days ago1731202079
0x295c5Eb7...AdDb989D7
IN
0x29c99EDc...D56094734
0.429303652 ETH 0.000206459.8313121
0x68eb4ca0a96ed5a2312460afcf4b22e9724a0bab7baf3b1dd153cb4dc4b32a53
Transfer 20949955 2024-10-12 13:55:59124 days ago1728741359
0x1880C547...E5D772477
IN
0x29c99EDc...D56094734
0 ETH 0.00031515
0x720b0cb18fca050a322b5cbaf7f901a69e37a8dee0243b5312e2bdd898bb0561
Transfer 20915982 2024-10-07 20:09:35128 days ago1728331775
0x29c99EDc...D56094734
OUT
0x188E9D66...69cfd2477
0.01597 ETH 0.0005260325.04948455
0x49d392ef933e8ce8a0d8ad5f207c9889397fbd4f9729456d12a04c278c86f023
Transfer 16885370 2023-03-22 20:00:59693 days ago1679515259
0x0aeeE23D...3d18804F2
IN
0x29c99EDc...D56094734
5.31899748 ETH 0.00227717108.43667684
0xb8abd1f3f891450f5497103216f5fb9a15e9a17c63ec9ec9926d2c812efa3761
Transfer 14108196 2022-01-30 16:23:191109 days ago1643559799
0x29c99EDc...D56094734
OUT
0xBa316A1C...c46D8fA44
3 ETH 0.004641221
0x5e30048ab2ca03f48fe89487d7605a618e69204903cc15650ee604c9f0bdd858
Transfer 12271466 2021-04-19 16:00:581395 days ago1618848058
Binance Binance 11
IN
0x29c99EDc...D56094734
1.47152201 ETH 0.00945450
0x2ce7ff9f62ae4d5c6000a1b6ae192b812b10533a995c48d91b7cc59187764fbd
Swap Exact ETH F... 12271435 2021-04-19 15:54:051395 days ago1618847645
0x29c99EDc...D56094734
OUT
Uniswap V2: Router 2
1.5 ETH 0.03071974302
0x577980e6481befeed2b07a695d50604e1a2fb526e2f1d1cc2a1d4c058d510350
Transfer 12240988 2021-04-14 22:47:511400 days ago1618440471
0xB1a289ce...D0C1E622B
IN
0x29c99EDc...D56094734
4.03059483 ETH 0.002856136
0x00ef4b41e74ee3d406d041f534ad085945ed5b917f5ef996e420f0695f2b44ea
Transfer 12174612 2021-04-04 17:55:161410 days ago1617558916
0x29c99EDc...D56094734
OUT
Pundi X: Old NPXS Token
0 ETH 0.00328925106.5
0x893dcc6a2a1ce0a2e6224f962d58e7ed9c3860905f977b332c3fa5e6a9ae3417
Transfer 12065583 2021-03-18 23:14:031427 days ago1616109243
0x29c99EDc...D56094734
OUT
Circle: USDC Token
0 ETH 0.0054263128
0x9d8e7af9b6f0e6c2a277bcda8070ca7e04d3f2cbcb4e3e20afe939efeb54a528
Withdraw 12065515 2021-03-18 23:00:131427 days ago1616108413
0x29c99EDc...D56094734
OUT
Aave: Lending Pool V2
0 ETH 0.02661307134
0x646ff4ead5a2ec7227ecc6b616bbbd6451bc92dd208345a095f0762dde831a66
Transfer 12052302 2021-03-16 22:05:471429 days ago1615932347
0x29c99EDc...D56094734
OUT
Circle: USDC Token
0 ETH 0.00695048164
0xb2438620afea88ed86f979d5f5db8d1eb4546072bbb0a54e42cbaef6cc9a6873
Withdraw 12052287 2021-03-16 22:01:451429 days ago1615932105
0x29c99EDc...D56094734
OUT
Aave: Lending Pool V2
0 ETH 0.0307122150
0xecdfd45701f8304f8c4ecb1bd205020c50fd843a0c2d7eab0614250a01cf9631
Transfer 12031183 2021-03-13 15:58:251432 days ago1615651105
0x29c99EDc...D56094734
OUT
Cronos Coin: CRO Token
0 ETH 0.0064999169
0x0cd62e371728843b4b4bb8a0aee45cfcbe7bfc8d5cf340f1336ada7bee0fadce
Transfer 12030728 2021-03-13 14:21:511433 days ago1615645311
0x29c99EDc...D56094734
OUT
Circle: USDC Token
0 ETH 0.00717262125
0x103e0687e3f797cb47f4305e8e275542e9f8115cb81cf070b177e6d8f252501b
Withdraw 12030553 2021-03-13 13:44:381433 days ago1615643078
0x29c99EDc...D56094734
OUT
Aave: Lending Pool V2
0 ETH 0.025595125
0x5a0b931e90d8ad92cae99568651be75c2db6e5921bab4653761aec0c16a4316a
Swap Exact Token... 11955345 2021-03-01 23:41:071444 days ago1614642067
0x29c99EDc...D56094734
OUT
Uniswap V2: Router 2
0 ETH 0.0157861794
0x329b77641ae6ee9ee092d5c2af5d2a12936185ffdec76c47adf16ae96bedd3fc
Swap Exact Token... 11955330 2021-03-01 23:37:341444 days ago1614641854
0x29c99EDc...D56094734
OUT
Uniswap V2: Router 2
0 ETH 0.0031346292
0xb3f4d536c49f75953bc7033ebe356c734bff1d48838a7b47b93144e906d9727f
Swap Exact Token... 11896840 2021-02-20 23:29:031453 days ago1613863743
0x29c99EDc...D56094734
OUT
Uniswap V2: Router 2
0 ETH 0.03409009199
0x5af5a87dd31b18a0dcb6da6e6b5563fd8fc849fe4114edbfa978a738d9d8b35c
Swap Exact Token... 11896696 2021-02-20 22:58:271453 days ago1613861907
0x29c99EDc...D56094734
OUT
Uniswap V2: Router 2
0 ETH 0.01037065304
0x8fa1448e5d3d0e9f94e9d05790ea7851d6604e4cf74be58bd20e813a8360f1ff
Transfer 11868089 2021-02-16 13:23:211458 days ago1613481801
0x29c99EDc...D56094734
OUT
VeChain: Old Token
0 ETH 0.00378113132.9
0xaefdbbaa903240e5bc4214b7afe4adeca6114f4af200144fa712b298fe4cdcf4
Transfer 11862107 2021-02-15 15:17:031458 days ago1613402223
0x29c99EDc...D56094734
OUT
VeChain: Old Token
0 ETH 0.00890828152.5
0x0dbe2354cc680cee50c64be603ecc5016451416201d0825450f8238811aabd89
Swap Exact Token... 11844136 2021-02-12 20:55:171461 days ago1613163317
0x29c99EDc...D56094734
OUT
Uniswap V2: Router 2
0 ETH 0.03433841204.5
0x479f873906d154fc1cb75182aa5436d906739b985959ae80aea84a4c4eeaad6e
Approve 11844131 2021-02-12 20:54:321461 days ago1613163272
0x29c99EDc...D56094734
OUT
Circle: USDC Token
0 ETH 0.00963842193.5
0x037ddb419027b141102275cee61520f837f156cd41f636459ee3842fa015f1e4
Withdraw 11844088 2021-02-12 20:43:401461 days ago1613162620
0x29c99EDc...D56094734
OUT
Aave: Lending Pool V2
0 ETH 0.04241136193
0x3de32d899ab4bec9bba8e87fde53e1c4fcd4faaffab246d58e77c2ec96a4e36b
Deposit 11783908 2021-02-03 14:42:531471 days ago1612363373
0x29c99EDc...D56094734
OUT
Aave: Lending Pool V2
0 ETH 0.03507952162.5
0x9b6e6d01c934a2b11a6d34d82588acfb577f1704ff54fe7c4eec6d79bd0f78ca
Deposit 11781112 2021-02-03 4:24:481471 days ago1612326288
0x29c99EDc...D56094734
OUT
Aave: Lending Pool V2
0 ETH 0.00675063113.5
0x86a8ed72eb6d1867e0f314b4558259421c2268fa7049ec1ac71c5faa1e71675c
Approve 11780090 2021-02-03 0:41:351471 days ago1612312895
0x29c99EDc...D56094734
OUT
Circle: USDC Token
0 ETH 0.00500489163.5
0x1aff3ea7a285fbdfba630516e71d170c5aae5921f26c565335aac3deb1278155
Approve 11780090 2021-02-03 0:41:351471 days ago1612312895
0x29c99EDc...D56094734
OUT
Circle: USDC Token
0 ETH 0.00744674149.5
0xaeb11815733fe9f1dee6936f7071043eed7e357bfd2672ae23e6b1e87eae6571
Trade With Hint ... 11705670 2021-01-22 13:47:201483 days ago1611323240
0x29c99EDc...D56094734
OUT
Kyber: Proxy 2
0 ETH 0.1049599774
0xf6980776ef7a688f16c5572c01e1581e6bbe947abdb0e3db4c7835c64ba94c2e
Approve 11705670 2021-01-22 13:47:201483 days ago1611323240
0x29c99EDc...D56094734
OUT
Chainlink: LINK Token
0 ETH 0.0028820365
0xe18126bf39acde5d7135db2de8bda70f15541f73a22fe247dc9aca1f658412ae
Transfer 10652777 2020-08-13 16:52:011644 days ago1597337521
0x29c99EDc...D56094734
OUT
0xfC4D085A...cD6a0b7A5
0.5 ETH 0.0042525202.5
0xad78520b7fceb4de6bf6395e1b2d5357b595bda5c4de989db7104b5a5ef2d3fe
Transfer 10652254 2020-08-13 14:49:011645 days ago1597330141
0x29c99EDc...D56094734
OUT
Chainlink: LINK Token
0 ETH 0.00841732229.9
0x8c373c7a394caea4ee9f8d5e43c8dd62b6d3b36df6116cbb32d61c8910ab7fe8
Transfer 10649140 2020-08-13 3:16:321645 days ago1597288592
0x29c99EDc...D56094734
OUT
Chainlink: LINK Token
0 ETH 0.00960461262.5
0x28a8ec7234a6aef11d2073e874c58fe852f628a01dc38ae19491c9db11328a11
Transfer 10649064 2020-08-13 3:01:381645 days ago1597287698
0x29c99EDc...D56094734
OUT
Chainlink: LINK Token
0 ETH 0.01348738261.5
0xc457eb173fa20494e1fd4c9bbc1c0633b516106ccf251b0b037ae510b236b658
Transfer 10468653 2020-07-16 5:24:341673 days ago1594877074
0x29c99EDc...D56094734
OUT
Chainlink: LINK Token
0 ETH 0.0012897225
0x718eee5414ddbff1a3ab5cec2e7e810255760665071e8d12c11ae9383f212020
Transfer 10464820 2020-07-15 15:17:561673 days ago1594826276
0x29c99EDc...D56094734
OUT
Chainlink: LINK Token
0 ETH 0.003714472
0x7aba9e6286a03143399ede59061dcb96c53dc51c342c3b826820d2685f564dd9
Transfer 10459199 2020-07-14 18:17:381674 days ago1594750658
0x29c99EDc...D56094734
OUT
Chainlink: LINK Token
0 ETH 0.001392927
0xbca0aee97c5dd65d5a19b87307ad2287a510364e9fb9f14ec781d5b4f702a395
Transfer 5657593 2018-05-22 12:57:312459 days ago1526993851
0x29c99EDc...D56094734
OUT
TRON: Old TRX Token
0 ETH 0.0004755812.8
0xcc89fdc2fbf4dacec00e9050f094678d515012932ca89c44a4aa1d1da1aa5bd7
Transfer 5201350 2018-03-05 14:49:372536 days ago1520261377
0x29c99EDc...D56094734
OUT
TRON: Old TRX Token
0 ETH 0.0009752918.7
0xadcd70d0b5b86fc66628e5f0f7c26ec15ebf878d7951f66f15566de8d1fd945c
Transfer 5067694 2018-02-10 23:29:192559 days ago1518305359
Binance Binance 4
IN
0x29c99EDc...D56094734
5.09999222 ETH 0.0018990
0x5eb1ed951d663d511cb69093fb85f3984a34ac6884fef550090b20888edba010
Transfer 5035681 2018-02-05 14:36:142565 days ago1517841374
0x29c99EDc...D56094734
OUT
Binance Binance Dep: 0x1E641A...aF5079
2.222 ETH 0.000417919.9
0x36cd2c011ab22ab50a7e3d13864d624d808b3c3edeb9a44ade6a581ebb61a919
Transfer 4875793 2018-01-08 18:28:532592 days ago1515436133
0xD39A5D70...40Bc76176
IN
0x29c99EDc...D56094734
0.001960192 ETH 0.0012660
0x4201dad069bf2a57774b7ed5f7bf79fabf258351299df4bf029ac34b4cc76699
Transfer 4875790 2018-01-08 18:27:342592 days ago1515436054
0xdF3E3303...40C8909a5
IN
0x29c99EDc...D56094734
0.022555873 ETH 0.0012660
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