Transactions

For 0x39d246dc16701751795b0e6584fad933565f445cBinance Dep: 0x39d246dC16701751795b0e6584FAD933565f445c

A total of 97 OUT transactions found

Transaction Hash	Method	Block		From		To
0x333db8c2a42b8473a5ceb44dc568c0b186c56db375688018ef9285948a518aaa	Transfer	21278506	2024-11-27 10:31:11	73 days ago	1732703471	Binance Dep: 0x39d246...5f445c	OUT	Cindicator	0 ETH $0.00	0.00115097	13.67733522
0xe0a2c83e700fccb021759b95319916fe6e4f4f8c2dd77ee7e658f0ebb8a6dfe6	Transfer	21278504	2024-11-27 10:30:47	73 days ago	1732703447	Binance Dep: 0x39d246...5f445c	OUT	Bread: BRD Token	0 ETH $0.00	0.00039396	12.176972
0x7ca59116a3dd823ca75c23ce5970a593f900f26c6b59bd68d8db7c2130bc7335	Transfer	21234344	2024-11-21 6:33:59	79 days ago	1732170839	Binance Dep: 0x39d246...5f445c	OUT	Uniswap Protocol: UNI token	0 ETH $0.00	0.00060618	17.16945202
0x2c252c09f3d2139fda94a0fb01bfb89d99e33e4ca899ef09e497306c5141fca5	Transfer	20234947	2024-07-04 18:30:35	218 days ago	1720117835	Binance Dep: 0x39d246...5f445c	OUT	YFII.finance: YFII Token	0 ETH $0.00	0.00031092	10.45905332
0xa8e9910aecc61fde246851204150dbaf55af054f5590494c42f40b9bb78c2c3f	Transfer	18360556	2023-10-16 4:30:11	481 days ago	1697430611	Binance Dep: 0x39d246...5f445c	OUT	Basic Attention: BAT Token	0 ETH $0.00	0.0001835	6.12910916
0xc02f621b6a650d2d32fa4401ddf8d319b5b604cb962edba38e8d1debf0e0479c	Transfer	17542299	2023-06-23 12:34:59	596 days ago	1687523699	Binance Dep: 0x39d246...5f445c	OUT	Aave: AAVE Token	0 ETH $0.00	0.00336485	24.92174071
0x5f5bea40203f6858542df17226e805f090a06fe77835a70a6a7df8d9ae1f1c84	Transfer	17541669	2023-06-23 10:27:35	596 days ago	1687516055	Binance Dep: 0x39d246...5f445c	OUT	Decentraland: MANA Token	0 ETH $0.00	0.00119214	36.8525553
0x7f75f5d0004ac16ec469b9816157da96ce1c7ca2be1d466174f062e41d980c4e	Transfer	17519438	2023-06-20 7:30:23	599 days ago	1687246223	Binance Dep: 0x39d246...5f445c	OUT	Request: REQ Token	0 ETH $0.00	0.00055602	17.16344698
0x59a8c1659f7bbc29f91e8669eab995c56c6f27907e34bd4110c3a36a62aca918	Transfer	17455108	2023-06-11 6:31:11	608 days ago	1686465071	Binance Dep: 0x39d246...5f445c	OUT	Yearn: YFI Token	0 ETH $0.00	0.00053037	17.74786625
0x5c0d34a21a8b69f42ee05dc2f363d1eb581aa386a1cd1077984d196dff912e8e	Transfer	17290899	2023-05-19 3:31:47	631 days ago	1684467107	Binance Dep: 0x39d246...5f445c	OUT	Swipe: SXP Token	0 ETH $0.00	0.00151221	44.05449511
0x0edb81e28b1794aff655bb65b6872d0baad439771fc664defb1ac0f9f68e9844	Transfer	17015912	2023-04-10 6:04:23	670 days ago	1681106663	Binance Dep: 0x39d246...5f445c	OUT	Metal: MTL Token	0 ETH $0.00	0.00080925	27.10707282
0x66d7720f7c47b311d1c2e5a23dd1550e1124922d48a7e2897b37c7703348034a	Transfer	16697160	2023-02-24 8:57:35	715 days ago	1677229055	Binance Dep: 0x39d246...5f445c	OUT	Enjin: ENJ Token	0 ETH $0.00	0.00128003	42.21183133
0x04b526f7dce7a47e83e978faf5e9aa8b88cd3be4f6314353b67a8e4d9b3a26ac	Transfer	16481179	2023-01-25 3:33:47	745 days ago	1674617627	Binance Dep: 0x39d246...5f445c	OUT	OMG Network: OMG Token	0 ETH $0.00	0.00084566	26.23512027
0x92473b7f7aa3a4da94fdaa07d7e2a3ee01522276afbc0b71c941f01637cfb4e2	Transfer	16232806	2022-12-21 11:33:47	780 days ago	1671622427	Binance Dep: 0x39d246...5f445c	OUT	Chainlink: LINK Token	0 ETH $0.00	0.00062509	20.69787758
0xd0499219c4ee32e2fec0a82f6e9bfcaef0614e9d5790783571a63396765a1187	Transfer	16148422	2022-12-09 16:45:35	791 days ago	1670604335	Binance Dep: 0x39d246...5f445c	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00704416	170.52383937
0xd03c2a977a951ceaf25f75c82b00df0740a3ea3da61e5316ed33b4e13b6b0552	Transfer	15593350	2022-09-23 3:26:35	869 days ago	1663903595	Binance Dep: 0x39d246...5f445c	OUT	OpenANX Token	0 ETH $0.00	0.00023204	6.53753428
0xf3795ee91923296d573e6dd2b6162eed930830e517c4ec98b86ff265189cf6b0	Transfer	14512535	2022-04-03 10:08:31	1042 days ago	1648980511	Binance Dep: 0x39d246...5f445c	OUT	Hifi Finance: Old MFT Token	0 ETH $0.00	0.00130615	40.1833544
0x3ca194fd6031eeb32332a32faa9d302a84cee028b07588e29a94d271bc24ec48	Transfer	14091652	2022-01-28 3:01:26	1107 days ago	1643338886	Binance Dep: 0x39d246...5f445c	OUT	Shiba Inu: SHIB Token	0 ETH $0.00	0.00533911	178
0xf18db63b6cdcf5990acf38d2d8e8eb3d842058877189ec4012f6447407104beb	Transfer	13877459	2021-12-26 0:01:17	1140 days ago	1640476877	Binance Dep: 0x39d246...5f445c	OUT	Fantom: FTM Token	0 ETH $0.00	0.00248969	70
0x8f1fc3b4cd5a307c7093b5ac835ab34bff3711a1ea48b179cafe938ac78ec184	Transfer	13320133	2021-09-29 10:32:55	1228 days ago	1632911575	Binance Dep: 0x39d246...5f445c	OUT	Populous Token	0 ETH $0.00	0.00188946	58
0x5fb678b99e203ea7120c4ff6242bca40ad969fc61a2767a5aa0383c4e4b1cc73	Transfer	13119860	2021-08-29 10:35:24	1259 days ago	1630233324	Binance Dep: 0x39d246...5f445c	OUT	SingularDTV Token	0 ETH $0.00	0.00301084	56
0x5eb4909e99755ffb35af672766b75035f2ca36c593f7fff341981314408ad1eb	Transfer	13025628	2021-08-14 21:05:48	1273 days ago	1628975148	Binance Dep: 0x39d246...5f445c	OUT	Origin: OGN Token	0 ETH $0.00	0.00212792	61
0x74ffbe9d174ca1240e9058adaaeda72d2b15fd2d9ebe19305999b8f7f7555cc4	Transfer	12998516	2021-08-10 16:28:38	1277 days ago	1628612918	Binance Dep: 0x39d246...5f445c	OUT	Monetha Token	0 ETH $0.00	0.00264117	77
0x51c3a08fbdaaecf8570fef24d8ff041c89ac10afc19db61cb4612df2e3a6ff94	Transfer	12935417	2021-07-31 20:31:28	1287 days ago	1627763488	Binance Dep: 0x39d246...5f445c	OUT	Bella: BEL Token	0 ETH $0.00	0.00141091	54
0x5586d76f853fe0c3537be00a9e8fa6aaab7f8cd791036d13756aaf89dfca9c7b	Transfer	12724976	2021-06-28 21:31:55	1320 days ago	1624915915	Binance Dep: 0x39d246...5f445c	OUT	Binance 14	1.229022921 ETH $3,203.95	0.000567	27
0xf952130e3cad6ba1d8b632f052f52f732b3f239c285b8c1e18d80fedd4b6806e	Transfer	12601403	2021-06-09 16:33:02	1339 days ago	1623256382	Binance Dep: 0x39d246...5f445c	OUT	Binance 14	1.183333685 ETH $3,084.85	0.000819	39
0xe7b23ab9c5fc1d7ccdf62084842c3a8e98ca2e68b41eacd128f99654b3c4a240	Transfer	12563093	2021-06-03 18:17:43	1345 days ago	1622744263	Binance Dep: 0x39d246...5f445c	OUT	Coti: COTI Token	0 ETH $0.00	0.00071982	36
0x2c0278255fb437c05ec9388fcbca9e1534e1d1a9983968a476332a7c90cff782	Transfer	12528888	2021-05-29 11:10:08	1351 days ago	1622286608	Binance Dep: 0x39d246...5f445c	OUT	Polygon (Matic): Old Matic Token	0 ETH $0.00	0.00052598	24
0x960765901e1e3c15e95db1d051d5712eaeb11a013f6941528d11490c9a85245f	Transfer	12511721	2021-05-26 19:01:32	1353 days ago	1622055692	Binance Dep: 0x39d246...5f445c	OUT	Binance	1.887203844 ETH $4,919.77	0.000987	47
0xad4e90b807e386f044ef8f90927ae56659d1a9a3a341ae18d5a35b3e15c8ed4e	Transfer	12505004	2021-05-25 18:03:59	1354 days ago	1621965839	Binance Dep: 0x39d246...5f445c	OUT	Polygon (Matic): Old Matic Token	0 ETH $0.00	0.00157795	72
0x270bcc1de614ccb5d2cee9af938f5cf2dda9f895fb5b9ecb8170aa97f3802084	Transfer	12495971	2021-05-24 8:39:58	1356 days ago	1621845598	Binance Dep: 0x39d246...5f445c	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00220873	71
0xfa73f2df910193cccacd66130a0f95990f43a38a9ae98b63e78e2a02b32f9d2c	Transfer	12489415	2021-05-23 8:07:04	1357 days ago	1621757224	Binance Dep: 0x39d246...5f445c	OUT	Shiba Inu: SHIB Token	0 ETH $0.00	0.00122729	62
0x369e1c67075fcaed724ed1e80489f95d47999b2caf9db9145d7abc3451759487	Transfer	12470699	2021-05-20 10:21:21	1360 days ago	1621506081	Binance Dep: 0x39d246...5f445c	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00233317	75
0x36bb14162fe7d8a04637f1910dfbbb6272b3a6d1b43cca725f7a681a1d7e5544	Transfer	12457324	2021-05-18 8:32:43	1362 days ago	1621326763	Binance Dep: 0x39d246...5f445c	OUT	Binance	1.327486646 ETH $3,460.64	0.001449	69
0x9ca7a4335b3a393a0b7b3b20d137cc92f847bce8e18ea268df28a966b1e9fee1	Transfer	12446375	2021-05-16 15:45:44	1363 days ago	1621179944	Binance Dep: 0x39d246...5f445c	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00239539	77
0xe3ab65e0d6576dabb964fbd371c0d944727f95b3ebe806f0d43440841ac239c1	Transfer	12440905	2021-05-15 19:29:54	1364 days ago	1621106994	Binance Dep: 0x39d246...5f445c	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00364115	117
0xe42be12b540a28fdf21d3180e56ecfd32ca1182e32a06952bda696cf5c748b63	Transfer	12417610	2021-05-12 5:01:27	1368 days ago	1620795687	Binance Dep: 0x39d246...5f445c	OUT	Binance	3.530481618 ETH $9,203.65	0.005586	266
0x057f9ace129a42578f51aae764cd1ce03e951f721b824eadb92662020b77f4ed	Transfer	12412981	2021-05-11 11:48:33	1369 days ago	1620733713	Binance Dep: 0x39d246...5f445c	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00908733	292
0xe1d20d80841d3f8d8fc5f661ce93dd36619967d2bae70ecbe015935beba98cf6	Transfer	12409121	2021-05-10 21:31:56	1369 days ago	1620682316	Binance Dep: 0x39d246...5f445c	OUT	Binance	4.00462949 ETH $10,439.71	0.004788	228
0x887a40268f1d2a38d31b59f17f86f55f251b894f9dd2fae38aa7ebb895d47e07	Transfer	12407762	2021-05-10 16:41:39	1369 days ago	1620664899	Binance Dep: 0x39d246...5f445c	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00964751	310
0x95a1d9365f82f48f71cbf03080e7507e479d641d2fcfb374cc8d2bd7d4544aac	Transfer	12398852	2021-05-09 7:34:03	1371 days ago	1620545643	Binance Dep: 0x39d246...5f445c	OUT	Binance	1.188446 ETH $3,098.17	0.002478	118
0x546ca80fc4086f18bcb4616fcbe0e26879dd165962965eafcb8c0ca871119eb9	Transfer	12387440	2021-05-07 13:32:13	1372 days ago	1620394333	Binance Dep: 0x39d246...5f445c	OUT	Binance	1.417157 ETH $3,694.40	0.001554	74
0x944c0fe7bf5e8222de8e099d9cf5eb3bcd76fa2fd934c15df56766915fe402b8	Transfer	12369508	2021-05-04 19:02:45	1375 days ago	1620154965	Binance Dep: 0x39d246...5f445c	OUT	Binance	0.9865017 ETH $2,571.72	0.001743	83
0x4be46cc36bfd2eb636d569424c3d21f8d54f5a235b8b3dc50d61de12c5b82e35	Transfer	12343308	2021-04-30 18:02:19	1379 days ago	1619805739	Binance Dep: 0x39d246...5f445c	OUT	Binance	1.720571398 ETH $4,485.38	0.002037	97
0x466ac95a5b6bc8429eb1a060cd699885bbbc8e73b6ac08715a2712617a24a566	Transfer	12342292	2021-04-30 14:04:43	1379 days ago	1619791483	Binance Dep: 0x39d246...5f445c	OUT	Polygon (Matic): Old Matic Token	0 ETH $0.00	0.00124921	57
0x538dcea3f3bc6977c455ee4176c4af261939209bee49c8d1acfa66ad87ca179b	Transfer	12341831	2021-04-30 12:33:03	1380 days ago	1619785983	Binance Dep: 0x39d246...5f445c	OUT	SONM: Old SNM Token	0 ETH $0.00	0.00116764	53
0x38afbfef3602123a54b4928efde7c6413cdb9d2e783fb1b10d891e490da2c283	Transfer	12340401	2021-04-30 7:00:23	1380 days ago	1619766023	Binance Dep: 0x39d246...5f445c	OUT	AppCoins	0 ETH $0.00	0.00088848	40
0x14459308b0566f61fb9e15b73b4e45c2b0920d161cfefea27e6650dafb06d8b4	Transfer	12256550	2021-04-17 8:33:43	1393 days ago	1618648423	Binance Dep: 0x39d246...5f445c	OUT	Binance	1.486338639 ETH $3,874.75	0.004137	197
0x7a1a161000628cd07482e9d39104e5f90bda02b34a4270d673692b286b996220	Transfer	12254415	2021-04-17 0:36:06	1393 days ago	1618619766	Binance Dep: 0x39d246...5f445c	OUT	Holo: HOT Token	0 ETH $0.00	0.00306236	137
0x8d331f2596fccbb71f79c19c0ac433c5b02d4ce7e5ff07ba351f3227fe78ff44	Transfer	12253036	2021-04-16 19:33:50	1393 days ago	1618601630	Binance Dep: 0x39d246...5f445c	OUT	Binance	2.836808485 ETH $7,395.31	0.004599	219

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