ETH Price: $3,287.69 (+1.41%)
Gas: 1 Gwei

Transactions

For 0x2ba9d0e5dbcc4e1b003a8097174e730639807ca9
A total of 67 transactions found
Transaction Hash
Method
Block
From
 
To
0xdebb831c0e8a4d92ad9304a120dd0d65621b65025b397aee7480d329f5955ad4
Transfer 20325232 2024-07-17 9:04:1110 days ago1721207051
0x2Ba9D0e5...639807CA9
OUT
0x42505a0b...c6EaAF2BC
0.01700618 ETH 0.0003338215.8966371
0xf8c5c52c2936baa94a419c7c9140c0bc6c71643285493a4530f396f5e5abdf56
Transfer 20325216 2024-07-17 9:00:5910 days ago1721206859
0xc0458DD7...bCFd80baF
IN
0x2Ba9D0e5...639807CA9
0.01743 ETH 0.0002303410.96887426
0x0c052447dc5605035aa5b007e64018b70255c26296d8c2cc142acaa9a47a2aa6
Transfer 19878258 2024-05-15 22:06:1172 days ago1715810771
0x2Ba9D0e5...639807CA9
OUT
0x6179F3B6...1cB3aA87a
0.05255062 ETH 0.000139386.63747857
0x5622b0b8f240da4a66674622ea2f81149f3520f4df9c2cf198a21d7f6e8d47a4
Transfer 19878242 2024-05-15 22:02:5972 days ago1715810579
0x4f0532d1...A29E672F0
IN
0x2Ba9D0e5...639807CA9
0.054670156 ETH 0.000102724.89178252
0x0f1ce62f36167ce982c1846eaf2eabfb9a600c52772ef9b673782d85a2d56e1a
Transfer 19662022 2024-04-15 16:12:11102 days ago1713197531
0x2Ba9D0e5...639807CA9
OUT
0xd7D707fc...e2dF5e232
0.01529408 ETH 0.0004659222.18666779
0x9191b3848619d821658d4ca1163a86fa8ef8b04a4ec84d0ad18936add04d9491
Transfer 19661999 2024-04-15 16:07:35102 days ago1713197255
Rocket Pool: Eth2 Depositor 479
IN
0x2Ba9D0e5...639807CA9
0.01584 ETH 0.0003547716.89418729
0x154c6619a8a95f808664c37b9d6cb4c51f34b4b0d8f9660d5c3dc724da299627
Transfer 19447623 2024-03-16 13:02:11132 days ago1710594131
0x2Ba9D0e5...639807CA9
OUT
0x08e7f905...b9d154d5a
0.00710426 ETH 0.0009857446.94019845
0xf7a13a3797c485e6d8b580505882e6eb33c0a5ed4669c670c130d83a6153e4a3
Transfer 19447601 2024-03-16 12:57:23132 days ago1710593843
Bitget Bitget 6
IN
0x2Ba9D0e5...639807CA9
0.0082796 ETH 0.0007886637.55544264
0x9790f233693f7d347cb839f8251132c6bd9b00f1b004e2cc1b32eba81ac20a99
Transfer 18799760 2023-12-16 16:18:11223 days ago1702743491
0x2Ba9D0e5...639807CA9
OUT
0xE5517925...06A348B52
0.00666878 ETH 0.00217122103.39152147
0xe68af3dbe6da420215852a8ddc10a4a316033606adbbd947f2f95879b0f100f9
Transfer 18799741 2023-12-16 16:14:11223 days ago1702743251
0xAE6f2aAD...B8DBE4ac4
IN
0x2Ba9D0e5...639807CA9
0.00888 ETH 0.0016430378.23993605
0x5ed1d47534662da39d93845c31169c89df66af976b8e3b5f3d8b00e91f4c603e
Transfer 18584586 2023-11-16 12:56:11253 days ago1700139371
0x2Ba9D0e5...639807CA9
OUT
0xe6195b21...cDa2884fb
0.03976574 ETH 0.0007742636.86974328
0x26ecb6d039040cdda665d4f94bae9d0c7371fbd75393139fcd2af9f63891f786
Transfer 18584568 2023-11-16 12:52:35253 days ago1700139155
0xF1B87E08...2cf661299
IN
0x2Ba9D0e5...639807CA9
0.04078 ETH 0.000661531.5
0x1c4dd140ff6812691bfd6e8787c994a5ce234a439ed19639946adafea2095104
Transfer 18367930 2023-10-17 5:12:11284 days ago1697519531
0x2Ba9D0e5...639807CA9
OUT
0xe68bF796...DF4b737F3
0.04204097 ETH 0.000139036.62068568
0x526ff04b69bf0a671c54c27f7682ad6eae74faa8a18caac7d99b2093837b01b8
Transfer 18367913 2023-10-17 5:08:47284 days ago1697519327
0x3969044a...41e636181
IN
0x2Ba9D0e5...639807CA9
0.04243 ETH 0.00011145.30489149
0x7e20b58d5f57092d558e9c1a2d80e8df68bd6672ccfc100f426fe4ae40f3bf51
Transfer 17504155 2023-06-18 4:00:59405 days ago1687060859
0x2Ba9D0e5...639807CA9
OUT
0x5E85A365...6942769A9
0.023615 ETH 0.00094545
0xb2d72ce72429499a05f4ab311bf9e9505c57249ed7b89fe016f21c9e4a7cddd9
Transfer 17499040 2023-06-17 10:50:11406 days ago1686999011
0x2Ba9D0e5...639807CA9
OUT
0x3EEdcbB0...5DB2F6785
0.660605 ETH 0.00094545
0xcdf51427c639d087a4b1e3272c975acc12e2bd3cb4340d4e053096bbc1867725
Transfer 17499025 2023-06-17 10:47:11406 days ago1686998831
0x7a16756d...39042E8e4
IN
0x2Ba9D0e5...639807CA9
0.68201 ETH 0.0002987114.22447937
0x2cc0ad533c9da95eadf1ece7912202c81bb794fd887cdae0a6c1f241f5c4ed62
Transfer 17278996 2023-05-17 11:14:11437 days ago1684322051
0x2Ba9D0e5...639807CA9
OUT
0x1C2AE4d4...f268e7471
0.49297922 ETH 0.0026036352.27560638
0xe0e244a768addd9f5ee357939165747a9d2aa1bd6dd7848f62f56bbd4d4580d0
Transfer 17278976 2023-05-17 11:10:11437 days ago1684321811
0x1C45eB00...a12491aB9
IN
0x2Ba9D0e5...639807CA9
0.50172171 ETH 0.0011882956.58561239
0x8738adf13fe726849d0aaf2634a671f41c6647073a2b921e731607ddb5eb7a44
Transfer 16847410 2023-03-17 12:03:23498 days ago1679054603
0x2Ba9D0e5...639807CA9
OUT
0xab6bA4d3...02c666b6f
0.028065 ETH 0.00094545
0x0e827fd8e7b35edaf44416b082c69d20d23265f8d586af50d4aba374f419a4ab
Transfer 16842488 2023-03-16 19:29:23498 days ago1678994963
OKX: Hot Wallet
IN
0x2Ba9D0e5...639807CA9
0.02901 ETH 0.000646630.79087253
0x20478b8448da4ed95890f59f1e22bb8b048c4427704e8e03d567ed4132a4fa18
Transfer 16627882 2023-02-14 15:28:11528 days ago1676388491
0x2Ba9D0e5...639807CA9
OUT
0x81E87d0C...C770be64E
0.01790649 ETH 0.0009635145.88160902
0x7cc18d6b4af9d5fb38056036cfd22dd9ba87a63043bd5e74676cb30d37857a72
Transfer 16627861 2023-02-14 15:23:59528 days ago1676388239
0x894eB632...49aeC876E
IN
0x2Ba9D0e5...639807CA9
0.01896 ETH 0.0009108643.37467943
0x04dc17b55d1748b6b65fd2e79485c6483caab9c9c1f73b3e0f3817f36b9fbc79
Transfer 16187452 2022-12-15 3:36:11590 days ago1671075371
0x2Ba9D0e5...639807CA9
OUT
0x9B0FC420...fbe311BE1
0.105045 ETH 0.00094545
0xe5b14b0f89feee4bb7dbd74c8f0549d07810db811eb6db2760e67430b345f329
Transfer 15970477 2022-11-14 19:50:11620 days ago1668455411
0x2Ba9D0e5...639807CA9
OUT
0xd6eeB9eC...FF26Af8B8
0.045285 ETH 0.00094545
0x70422a1396e09d5dbb3c97286c3730d22394592e3f2064123f071e5ef23945e3
Transfer 15970462 2022-11-14 19:47:11620 days ago1668455231
0x1918bcb9...9d140116d
IN
0x2Ba9D0e5...639807CA9
0.0465 ETH 0.0004902323.34470358
0x8ec68d5701c4ad500522cd92e70b59fdb7c99eb103f566962b4d32d289ff2670
Transfer 15339996 2022-08-14 13:23:53712 days ago1660483433
0x2Ba9D0e5...639807CA9
OUT
0x8cFc475e...5227f6dE7
0.071105 ETH 0.00094545
0xe146026218839b87fe4a6f99eee5ec1702c6b635d2fe3d45f1a167235508d310
Transfer 15138384 2022-07-14 3:51:49744 days ago1657770709
0x2Ba9D0e5...639807CA9
OUT
0x3c51d3b2...87CD2A613
0.061615 ETH 0.00094545
0xb163d5216516e753bb8917a16a8fb8a18aa4afe961389135d58eff4853c25f44
Transfer 15138366 2022-07-14 3:46:36744 days ago1657770396
0xEa1E9DeC...B10785e82
IN
0x2Ba9D0e5...639807CA9
0.06287 ETH 0.0004772422.72601921
0x10cd6863d08b5853af841841143658d266a2681563103df28619891571d79e4b
Transfer 14603669 2022-04-17 15:49:37831 days ago1650210577
0x2Ba9D0e5...639807CA9
OUT
0xFbbF9a3D...d2F202da9
0.34167769 ETH 0.00094545
0xd0d50ce4d25efbf8cf8dc8eba35a5e178df5813be4bd00d6baf564892daae2ec
Transfer 14587571 2022-04-15 3:30:16834 days ago1649993416
Coinbase Coinbase 5
IN
0x2Ba9D0e5...639807CA9
0.34262269 ETH 0.0006553231.20595741
0xf4a248699c4ad83f3a22109b845e027e964bd385f870c2158c0a1eba4b1764b5
Transfer 14190875 2022-02-12 11:11:15896 days ago1644664275
0x2Ba9D0e5...639807CA9
OUT
0x64F70539...e47A5204A
0.0158823 ETH 0.001247759.41473758
0x5b6903fbeb8da93caee858b880b11f6452a3265b7329998768f368621b572136
Transfer 14190863 2022-02-12 11:07:55896 days ago1644664075
Coinbase Coinbase 5
IN
0x2Ba9D0e5...639807CA9
0.01762099 ETH 0.0010250948.81407447
0xcf7b5c59dd79e6855a63bf5dbd2924753324423409f90b8dc23eeaa98dafb206
Transfer 13147400 2021-09-02 16:40:471058 days ago1630600847
0x2Ba9D0e5...639807CA9
OUT
0x0064454B...8fE7C41b6
0.01597394 ETH 0.00452606215.52686405
0xc901e94d9cf69f45811d532ecd36fbcccbeef7c9ba3b958252cc0616613d25ea
Transfer 12828454 2021-07-15 1:02:161108 days ago1626310936
0x2Ba9D0e5...639807CA9
OUT
0xf403f374...73fBdaa5e
2.564395 ETH 0.00094545
0x86baecf2fb71f5cb6a8fe2c2ac1fc5925d2bfdca9cd43e79b55bdc6b777fe367
Transfer 12828431 2021-07-15 0:56:161108 days ago1626310576
0x1C083725...526164633
IN
0x2Ba9D0e5...639807CA9
2.57823 ETH 0.000877841.8
0x6bf864915cc73a849c36fa9b0b666edd7c492fbdae22f831b20eb1741ad481af
Transfer 12634487 2021-06-14 19:31:471138 days ago1623699107
0x2Ba9D0e5...639807CA9
OUT
0xeC590f69...d601E7860
0.067835 ETH 0.00094545
0x3f9997f70422eaacf32bf99bad2e23a58f88d991be9a8cf7af0cb7773e86ad06
Transfer 12634452 2021-06-14 19:24:541138 days ago1623698694
Remitano 2
IN
0x2Ba9D0e5...639807CA9
0.0717 ETH 0.0010550
0x0a67bf568dffe0910d63e52c07334dc785ec8db81995b20be9ce77bc66cf8dd4
Transfer 12242700 2021-04-15 5:11:441199 days ago1618463504
0x2Ba9D0e5...639807CA9
OUT
0x52c3E45A...9a0439ed0
0.05438125 ETH 0.00217875103.75000182
0xf1e45e703726eb3dcc7cb95c0e465d7674da25268121032feae0e93680af9c7d
Transfer 12242660 2021-04-15 5:03:321199 days ago1618463012
0x33DA647E...571FA57a6
IN
0x2Ba9D0e5...639807CA9
0.00352559 ETH 0.00199595
0x9eb05bf137aa88d37912a2990d1e3808e8394523dff66b1e1bb2511303011d65
Transfer 12242644 2021-04-15 4:59:321199 days ago1618462772
0xdb6ECdB5...7f6F4C24e
IN
0x2Ba9D0e5...639807CA9
0.05515404 ETH 0.00216037102.875
0xc480ad6606cc7bd42dfdfd7b6caf54ba141a226b188c8843519c499629e703f6
Transfer 11849696 2021-02-13 17:36:121259 days ago1613237772
0x2Ba9D0e5...639807CA9
OUT
0x64F70539...e47A5204A
0.006385 ETH 0.004095195
0x49026e50bfc3174f2693580f7b64d25f1af48e741aaa356baa9d19dafa1f5da7
Transfer 11849636 2021-02-13 17:24:351259 days ago1613237075
0x8bc4FC6E...A8fbFB50D
IN
0x2Ba9D0e5...639807CA9
0.01053 ETH 0.004074194
0x44ce4b1c15f562d635e4ccefb2416eb515eda60f42af8ec5d13556bff998dcb8
Transfer 11389409 2020-12-05 0:40:061330 days ago1607128806
0x2Ba9D0e5...639807CA9
OUT
0xC4E325A3...d1C60beED
0.0688549 ETH 0.002142102
0xcb6e82f1607398b4ebeda8a16d417e3079670175406bc759d5151bf48d57140c
Transfer 11388289 2020-12-04 20:15:421330 days ago1607112942
Freewallet
IN
0x2Ba9D0e5...639807CA9
0.070996903 ETH 0.0004220
0x0d066e918d9591fa2bcfdc346b83ee8162b2667f923904b231b6893e7e5823a7
Transfer 11192754 2020-11-04 20:06:061360 days ago1604520366
0x2Ba9D0e5...639807CA9
OUT
0x6A0f0f48...9d3141eFb
0.514409 ETH 0.00044121
0x0cd4c8d4422639f9a4e18c8e617e18bf93d2350234d35430071c100defc61363
Transfer 11192692 2020-11-04 19:52:541360 days ago1604519574
BTC Turk: Main Wallet
IN
0x2Ba9D0e5...639807CA9
0.51744 ETH 0.00102949
0xb69011b5698d8bc7ca177b934ece2c54003a2f49acfb695c2b40d7b91fbe14b6
Transfer 11095005 2020-10-20 19:49:101375 days ago1603223350
0x2Ba9D0e5...639807CA9
OUT
0xe68bF796...DF4b737F3
0.01684 ETH 0.0006330.00000218
0xe08d2cd722cb1e9af5577fdb7135643ed47d585216d5fbbba7cb2273d022d872
Transfer 11094940 2020-10-20 19:34:391375 days ago1603222479
0xD9b9C401...28E4D3092
IN
0x2Ba9D0e5...639807CA9
0.0176 ETH 0.00088242
0x5807cfae79c310a54024ad53b49935cdfc041a25f35ec7243fde694d4bf86a0a
Transfer 10997661 2020-10-05 19:34:081390 days ago1601926448
0x2Ba9D0e5...639807CA9
OUT
0xC5C9e197...8d3a155C9
0.2502915 ETH 0.001228558.5
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