ETH Price: $3,277.60 (+0.99%)
Gas: 2.009 Gwei

Transactions

For 0x30c80dd3e2de2e59316ad23ea960d3b013e93499
A total of 27 IN transactions found
Transaction Hash
Method
Block
From
 
To
0x5c62ea09e6220c52a4c7dcfa72117ec7a4f0a8eec8e2e5b61aa7fcc1743349c6
Transfer 13218317 2021-09-13 16:02:011216 days ago1631548921
0x30C80dd3...013e93499
SELF
0x30C80dd3...013e93499
0.01 ETH 0.00292566139.31714677
0x385513285783ae8d597947fc6c5e78938740d6fc0237b66fe64488e1bb798027
Transfer 13217777 2021-09-13 14:05:411216 days ago1631541941
0xaC79b604...CE9B82ece
IN
0x30C80dd3...013e93499
0.2 ETH 0.0032953156.91947238
0xb4e06cfde4258b236a440b237764be6e89865096a64a34a2335bf8cecc54444f
Transfer 13217642 2021-09-13 13:34:051216 days ago1631540045
FTX 2
IN
0x30C80dd3...013e93499
1.499 ETH 0.00298635142.20751853
0x495c945ed9ba9eb0bc183071f593e2fdccda3e8ff44d59d1003d12dca63d999e
Transfer 13203284 2021-09-11 8:05:411218 days ago1631347541
0xCE2Bd54C...3AbE671c6
IN
0x30C80dd3...013e93499
0.397235803 ETH 0.0011800656.19339083
0xeeb7daa108dff9bbe6b53e60c3a079df80cee4e02327c14df9e5999fcd018a0a
Transfer 13014074 2021-08-13 2:20:271248 days ago1628821227
0x30C80dd3...013e93499
SELF
0x30C80dd3...013e93499
0 ETH 0.00115555
0xbc06bec85b2b30ed1637fe26c09e87d3ff265d84b5200427518926d70153fe09
Transfer 13013995 2021-08-13 2:03:271248 days ago1628820207
0xCE2Bd54C...3AbE671c6
IN
0x30C80dd3...013e93499
0.036313872 ETH 0.00100848
0xa2e50586e4343a14601e5db0f2cc533920e0ee0fda003eef0a07fa93f7a5d0e9
Transfer 12427440 2021-05-13 17:40:041339 days ago1620927604
0xB219f719...AFbAddaC9
IN
0x30C80dd3...013e93499
0.207 ETH 0.004851231
0xfe8a355e18847729ae9b1cfb243fe98db23fb51c53ce162c46b57f93ea047cb8
Transfer 12426996 2021-05-13 16:08:041339 days ago1620922084
0xaC79b604...CE9B82ece
IN
0x30C80dd3...013e93499
6 ETH 0.003843183
0x8326d7135c1dfa4b33b6a4c1902b221284fea2e74361a65b3f3382abaa47ead4
Transfer 12148696 2021-03-31 18:15:061382 days ago1617214506
0xaC79b604...CE9B82ece
IN
0x30C80dd3...013e93499
0.026978174 ETH 0.005712272
0x35c0b63e073f632550b161beb965f9d3e8c4ab92ae559c161ade3365425e9a6f
Transfer 11986847 2021-03-06 19:46:401407 days ago1615060000
0xB5D352fe...482692340
IN
0x30C80dd3...013e93499
0.090150745 ETH 0.002142102
0xd2adffd633fe2a67baa04e32e71a3227824b4ccb74b427a4a779fbb467c792c0
Transfer 11964657 2021-03-03 10:10:511410 days ago1614766251
0x30C80dd3...013e93499
SELF
0x30C80dd3...013e93499
0 ETH 0.003129149
0x9038292cfd5469ecafd3b05aa8ce9244598d5213c9b2566381ce111dc00224e9
Transfer 11957924 2021-03-02 9:08:171411 days ago1614676097
0x30C80dd3...013e93499
SELF
0x30C80dd3...013e93499
0 ETH 0.00257428122.5851
0x24db743ee4ea37226d1f77c34522936a3acec5f652678f2db048ff8ee62c619b
Transfer 11939836 2021-02-27 14:16:341414 days ago1614435394
0x30C80dd3...013e93499
SELF
0x30C80dd3...013e93499
0 ETH 0.0024024114.4
0x85703de9403426472c383f67eadc6d673c3f14ab13516b80754b01f4abf4103c
Transfer 11939120 2021-02-27 11:39:231414 days ago1614425963
0x30C80dd3...013e93499
SELF
0x30C80dd3...013e93499
0 ETH 0.00224347106.832
0x83c1058c95c4d7c92ba6f88fd0eba080eee42ea74c5ca7d8104719b994cdde53
Transfer 11938466 2021-02-27 9:10:551414 days ago1614417055
0x30C80dd3...013e93499
SELF
0x30C80dd3...013e93499
0 ETH 0.0021714103.4
0x8e88759f9807217b25d55427f2e709247473e206dd8573ad33852edcaa7e973b
Transfer 11934064 2021-02-26 16:56:491415 days ago1614358609
0x30C80dd3...013e93499
SELF
0x30C80dd3...013e93499
0 ETH 0.0031185148.5
0xe86374f0e093f0a862c0570f3b327f4b78424e936c9d179f3236b89459b87aad
Transfer 11911825 2021-02-23 7:07:251418 days ago1614064045
0x30C80dd3...013e93499
SELF
0x30C80dd3...013e93499
0 ETH 0.00533864254.221
0x310e1f0dc799ea1626dadcecc7645666b254f0adb7270595ac35a553beb0afdb
Transfer 11866738 2021-02-16 8:30:341425 days ago1613464234
AscendEX AscendEX: Hot Wallet
IN
0x30C80dd3...013e93499
0.9160427 ETH 0.0031185148.5
0x86f934682a20f544c20f2a319af3543ff39e17e2d0f68f3f03138bcece378a8f
Transfer 11828990 2021-02-10 13:19:541431 days ago1612963194
FTX 2
IN
0x30C80dd3...013e93499
13.7932838 ETH 0.00973875463.75
0xc3c3cfd14432b1a3474bdbc9d353956f440b8f0290b244054b1613797ff3e6e9
Transfer 11804379 2021-02-06 18:31:191435 days ago1612636279
Binance Binance
IN
0x30C80dd3...013e93499
0.24475 ETH 0.004788228
0x51375aa014d1a4134ca9d25e0a621bdadf77a0e6210cb63b94d7bcd0de62d65f
Transfer 11796555 2021-02-05 13:38:241436 days ago1612532304
0xD7E17834...5FDE9d516
IN
0x30C80dd3...013e93499
0.5 ETH 0.010269489
0xd145c780abab18cd4de2f541940f7af81b374c427e3557b253fe453e762f4481
Transfer 11795647 2021-02-05 10:17:441436 days ago1612520264
Binance Binance
IN
0x30C80dd3...013e93499
0.245 ETH 0.005628268
0xa1a8261ff4e5a5ff07b449274b598b601870e41042aed79d32a503d052313cf3
Transfer 11795607 2021-02-05 10:07:071436 days ago1612519627
0x07ba2523...913395A75
IN
0x30C80dd3...013e93499
0.058447285 ETH 0.005187247
0x75633668484fde3a391c6147e88ab5c0b70e3e53ea24782eb2f299538b87f907
Transfer 11587979 2021-01-04 12:28:121468 days ago1609763292
0x30C80dd3...013e93499
SELF
0x30C80dd3...013e93499
0 ETH 0.0027489130.9
0xfb890f2c42283abcf4f984f85b038891efe6c0854490e081d6422dab67105809
Transfer 11586086 2021-01-04 5:20:181469 days ago1609737618
0x30C80dd3...013e93499
SELF
0x30C80dd3...013e93499
0 ETH 0.0036729174.9
0x6440e0cd0f8faf66c6c599cad200b4f26bc8da2f08b63d5760c6142d80575d23
Transfer 11586045 2021-01-04 5:11:051469 days ago1609737065
0x30C80dd3...013e93499
SELF
0x30C80dd3...013e93499
0 ETH 0.00231110
0xf0a4195155eb6c77d32a95b7389f0e115a394e3f28acccff0a9efa75e22e450c
Transfer 11585982 2021-01-04 4:58:111469 days ago1609736291
Binance Binance 2
IN
0x30C80dd3...013e93499
2.25445726 ETH 0.005292252
Show: Records
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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.