ETH Price: $3,314.87 (-0.74%)
Gas: 6.169 Gwei

Transactions

For 0x39ed68f2087dca23f76792eca8f39508e74d82e5
A total of 445 OUT transactions found
Transaction Hash
Method
Block
From
 
To
0x212e1e504a5a02e5b1b4bef5e743cebe63a1ab4ce0a6035b4e0e47ecbdd71bf6
Transfer 18229771 2023-09-27 21:27:23486 days ago1695850043
Kraken 0x39ed68f2...8E74d82e5
OUT
Kraken Kraken 4
29.37108 ETH 0.0003422216.2963717
0x5216a7de9030d79d22c6bbc56c6e0cc70eab3faf0cee622f8721d6ba52293b9b
Transfer 18229714 2023-09-27 21:15:47487 days ago1695849347
Kraken 0x39ed68f2...8E74d82e5
OUT
Circle: USDC Token
0 ETH 0.0016013833.00116312
0x2c28d08dd9a898fef004cde2c99e077fbe491917726ca4a5ab02957bef90087b
Deposit 18228760 2023-09-27 18:04:11487 days ago1695837851
Kraken 0x39ed68f2...8E74d82e5
OUT
Figment: Eth2 Depositor 1
32 ETH 0.0019885629.05480334
0x29d326b1f2ef0647a3ac178365eb750e0cf5202fa4afbe534903b18e15290dde
Transfer 18222683 2023-09-26 21:39:23487 days ago1695764363
Kraken 0x39ed68f2...8E74d82e5
OUT
Kraken Kraken 4
36.00163 ETH 0.0003476216.55362667
0xbba4dfa683d5afa0d56b551758d31d9d805f28290afeac71970757e13f8b8e72
Transfer 18222670 2023-09-26 21:36:47487 days ago1695764207
Kraken 0x39ed68f2...8E74d82e5
OUT
Circle: USDC Token
0 ETH 0.0009039418.62851018
0xd1cc299be5e15330972795ad8fdfbaf2d2fdc3cef10e9ad0fe54dc3184be0612
Transfer 18222620 2023-09-26 21:26:47487 days ago1695763607
Kraken 0x39ed68f2...8E74d82e5
OUT
1inch: 1INCH Token
0 ETH 0.0007280515.55464831
0xd0328278600e0dd772ab5b99144319a559e76d2d06d0d4f7da2b535c604ab02b
Deposit 18222046 2023-09-26 19:31:11488 days ago1695756671
Kraken 0x39ed68f2...8E74d82e5
OUT
Figment: Eth2 Depositor 1
32 ETH 0.0010865115.87770959
0xf9da7f7f3250c55e6cc33935f93df453f417d0bd7b69bb1ba439fd3512fb303a
Deposit 18214608 2023-09-25 18:32:59489 days ago1695666779
Kraken 0x39ed68f2...8E74d82e5
OUT
Figment: Eth2 Depositor 1
224 ETH 0.0027328810.38285183
0x9a6fa352ba4ec18605c418200c0d291e43e8ca6b02a1a460262404696ce22f21
Transfer 18193688 2023-09-22 20:14:35492 days ago1695413675
Kraken 0x39ed68f2...8E74d82e5
OUT
Kraken Kraken 4
209.1088 ETH 0.000181898.6617962
0x2fce3350bdcce1c89ce779e57e26c509d9ecb4847bbc8ca52150e9d385836f13
Transfer 18193677 2023-09-22 20:12:23492 days ago1695413543
Kraken 0x39ed68f2...8E74d82e5
OUT
Circle: USDC Token
0 ETH 0.000454259.36126518
0xcd217723d47169d326a2903d9663b3c838bd860315bb4cf2ab61c8b4b471ae3b
Deposit 18186146 2023-09-21 18:50:47493 days ago1695322247
Kraken 0x39ed68f2...8E74d82e5
OUT
Figment: Eth2 Depositor 1
64 ETH 0.001884718.24001204
0x8c998830aa783b9aa3b7f177ebd4b54fb4debe7f0278d9933e904945621b3004
Transfer 18179302 2023-09-20 19:50:35494 days ago1695239435
Kraken 0x39ed68f2...8E74d82e5
OUT
Kraken Kraken 4
546.35924 ETH 0.0004387220.89162173
0x59a83be831aed588811223b42ab1eb780380fff97c1ba3dfef17c43530c3e872
Transfer 18179291 2023-09-20 19:48:23494 days ago1695239303
Kraken 0x39ed68f2...8E74d82e5
OUT
Circle: USDC Token
0 ETH 0.0011541723.77919419
0xf0d593d50a7848c6ba7f9f123bc88482abe5d87b332e2082a0eae70e26832f92
Deposit 18178680 2023-09-20 17:45:23494 days ago1695231923
Kraken 0x39ed68f2...8E74d82e5
OUT
Figment: Eth2 Depositor 1
128 ETH 0.0052879827.52594784
0x113886ebe9e60af05477fb125893b127731df4e55d304ea744e2182c14b2049e
Deposit 18171496 2023-09-19 17:38:59495 days ago1695145139
Kraken 0x39ed68f2...8E74d82e5
OUT
Figment: Eth2 Depositor 1
672 ETH 0.0113622516.48478584
0xbf7b8fb91e20771a4e4c391f289fe2d627ecca897a74981cf463c86561abcd1e
Transfer 18165390 2023-09-18 21:06:23496 days ago1695071183
Kraken 0x39ed68f2...8E74d82e5
OUT
Circle: USDC Token
0 ETH 0.0013175927.1530122
0xccfe30fed34b822adb38c23f82a016bab41b253e4c0b80154b5dfb29b35a1209
Deposit 18165208 2023-09-18 20:29:23496 days ago1695068963
Kraken 0x39ed68f2...8E74d82e5
OUT
Figment: Eth2 Depositor 1
32 ETH 0.0018496325.89436325
0x7f61b258cff09bf408f537507fde0584cc3799f9563bcf6a5c8c0a598808ffe2
Transfer 18143423 2023-09-15 18:35:47499 days ago1694802947
Kraken 0x39ed68f2...8E74d82e5
OUT
Circle: USDC Token
0 ETH 0.0012855126.49187358
0x1b95675defdbff88853293ad535d8dc97788071520ffd876f540b978161f5be3
Deposit 18143105 2023-09-15 17:30:35499 days ago1694799035
Kraken 0x39ed68f2...8E74d82e5
OUT
Figment: Eth2 Depositor 1
96 ETH 0.008874463.79233547
0x93bd4990c80e5a3e3fd437158ad51203a6335317c706c25f6f8bc9f02fd2410e
Transfer 18139981 2023-09-15 6:56:47499 days ago1694761007
Kraken 0x39ed68f2...8E74d82e5
OUT
Circle: USDC Token
0 ETH 0.0005349511.02423961
0xe3bc240c1ad474138ee26bc92e08a2ff5bdce7d7a79329563f5ceb91e769085f
Deposit 18136592 2023-09-14 19:30:11500 days ago1694719811
Kraken 0x39ed68f2...8E74d82e5
OUT
Figment: Eth2 Depositor 1
288 ETH 0.0088477226.95570725
0x65e358b9dd97ebe02d5390677872a899e53fe7a41f7031972353286da964cbd4
Transfer 18129525 2023-09-13 19:41:11501 days ago1694634071
Kraken 0x39ed68f2...8E74d82e5
OUT
Kraken Kraken 4
38.42164 ETH 0.000379118.05263024
0x727d8d2e285836116222b90dbd164821d7c8f580da32fa322160d77341b8b58a
Transfer 18114431 2023-09-11 16:54:59503 days ago1694451299
Kraken 0x39ed68f2...8E74d82e5
OUT
Circle: USDC Token
0 ETH 0.0011989724.70839178
0x7bb59b6d43049c7b15ef4b9eec527608afa303fc822f3820fe20ff73784afa49
Deposit 18114259 2023-09-11 16:19:59503 days ago1694449199
Kraken 0x39ed68f2...8E74d82e5
OUT
Figment: Eth2 Depositor 1
32 ETH 0.0020008929.22973727
0xf61795ad7693cfc4c9b33ea557578a22dcd509fc3fa9710f866e6d91b00634b5
Transfer 18092560 2023-09-08 15:22:35506 days ago1694186555
Kraken 0x39ed68f2...8E74d82e5
OUT
Kraken Kraken 4
223.81528 ETH 0.0003590717.09874145
0xb49f2529cc4a8d808a623568e48c5f008f1b74964f5839ec4e0e361b1538dff1
Transfer 18086762 2023-09-07 19:54:11507 days ago1694116451
Kraken 0x39ed68f2...8E74d82e5
OUT
Circle: USDC Token
0 ETH 0.0013050926.89527879
0x388297568fb91e58c73234373230a42ca3d991c40f2c02fe41cf63cd3075e3b7
Transfer 18080293 2023-09-06 22:11:11507 days ago1694038271
Kraken 0x39ed68f2...8E74d82e5
OUT
Kraken Kraken 4
91.94341 ETH 0.0003077814.65643416
0x11fcd4c4344750572802bad765ab8f858bf9546b2ae2b5c88a5d9b5b8008ab94
Deposit 18080004 2023-09-06 21:13:11508 days ago1694034791
Kraken 0x39ed68f2...8E74d82e5
OUT
Figment: Eth2 Depositor 1
32 ETH 0.0012075417.64326458
0x71dfafd1fd548058332292b4d80373ffa4eaab95dd37ea9502f76ed87a895f54
Deposit 18071587 2023-09-05 16:52:23509 days ago1693932743
Kraken 0x39ed68f2...8E74d82e5
OUT
Figment: Eth2 Depositor 1
96 ETH 0.0026258719.83679757
0xd94dc9961eea989ba031be7471345fcc4f9a31217d9159cace30cf9ae161a1cd
Transfer 18043272 2023-09-01 17:44:11513 days ago1693590251
Kraken 0x39ed68f2...8E74d82e5
OUT
Kraken Kraken 4
38.82426 ETH 0.0007820937.24279357
0xbbbdb0b629544bc4b94e012c57a051fd82b500dc7a74ad81e3114bf7ac39ce17
Transfer 18043262 2023-09-01 17:42:11513 days ago1693590131
Kraken 0x39ed68f2...8E74d82e5
OUT
Circle: USDC Token
0 ETH 0.0013861728.56614587
0x9f251949f130bcb04052fbfe7091cc4aaa9e0dce1f09ac05b9b0c6bb67da9df9
Deposit 18043132 2023-09-01 17:15:59513 days ago1693588559
Kraken 0x39ed68f2...8E74d82e5
OUT
Figment: Eth2 Depositor 1
160 ETH 0.0087026941.25984382
0x0864b5a3ce7ba33b5470736f814e4044b954b4d1ead64a103c108e35e93b06d5
Transfer 18035992 2023-08-31 17:16:47514 days ago1693502207
Kraken 0x39ed68f2...8E74d82e5
OUT
Kraken Kraken 4
532.72791 ETH 0.0013047762.13227223
0x2416a740ffb06712de7d81773c9c562d5da2826915480c8abec0d0d5ab89f396
Deposit 18035154 2023-08-31 14:28:11514 days ago1693492091
Kraken 0x39ed68f2...8E74d82e5
OUT
Figment: Eth2 Depositor 1
64 ETH 0.0028414426.75757889
0xc6080a51f19b2c896ea8d9232998e78b185de146290c9a34ac1c174b6792f261
Transfer 18030158 2023-08-30 21:41:59514 days ago1693431719
Kraken 0x39ed68f2...8E74d82e5
OUT
Circle: USDC Token
0 ETH 0.001070922.0691835
0x8f4fceff90aefe39df8c112f087d8b0708368113632ca4a9eaf72df525e65144
Deposit 18029179 2023-08-30 18:24:35515 days ago1693419875
Kraken 0x39ed68f2...8E74d82e5
OUT
Figment: Eth2 Depositor 1
128 ETH 0.0037376822.21373079
0x12c160d8574791fe36753eb3f55ea01b9a328d5aebcb8094f56265c8fe74732e
Transfer 18015302 2023-08-28 19:44:35517 days ago1693251875
Kraken 0x39ed68f2...8E74d82e5
OUT
Circle: USDC Token
0 ETH 0.0015752632.46289729
0x1de946f64a48a05762012691bd0458dabc2499940ca7fcddb765e881b733a1cd
Transfer 17985496 2023-08-24 15:36:23521 days ago1692891383
Kraken 0x39ed68f2...8E74d82e5
OUT
Circle: USDC Token
0 ETH 0.0013638928.10705329
0xa13302a17ec5579a86b8b3c3f8cb374dc0bf174fe76f8531e44f1e57e98aa39f
Transfer 17985449 2023-08-24 15:26:59521 days ago1692890819
Kraken 0x39ed68f2...8E74d82e5
OUT
Kraken Kraken 4
62.13137 ETH 0.0005833327.77774368
0xabc1fa6cf4a526add4da9bef571e4988f97f0c50092eafc2625a1d7e058e480e
Transfer 17972463 2023-08-22 19:52:59523 days ago1692733979
Kraken 0x39ed68f2...8E74d82e5
OUT
Circle: USDC Token
0 ETH 0.0011589723.88406782
0x3e9057b99201a29048c70b552c478afcec54ef7445b1def41042538fe8ce8fce
Transfer 17943800 2023-08-18 19:36:59527 days ago1692387419
Kraken 0x39ed68f2...8E74d82e5
OUT
Circle: USDC Token
0 ETH 0.0013246127.29752041
0xd06c00430fe343dc35574be0da974a45973c4470bf601816b3c639a7a8fff82e
Transfer 17935769 2023-08-17 16:36:23528 days ago1692290183
Kraken 0x39ed68f2...8E74d82e5
OUT
Kraken Kraken 4
133.43574 ETH 0.0014881870.86576489
0x6cdef2f8b3d072c00521c1bc1c5154845367dd6fbe4fce23413b6515fb29e540
Transfer 17913947 2023-08-14 15:21:11531 days ago1692026471
Kraken 0x39ed68f2...8E74d82e5
OUT
Circle: USDC Token
0 ETH 0.0015744332.44581607
0xc1c0094b12ff2e388f3ef4b0bfe7a06b43142fcd6e419559672088a95aeaebe2
Transfer 17893018 2023-08-11 17:04:23534 days ago1691773463
Kraken 0x39ed68f2...8E74d82e5
OUT
Circle: USDC Token
0 ETH 0.0010536921.71457107
0xfc21ce074c5df6c495bdc4a05fb256f663fa304e95429ff938fec53a10a0cc85
Transfer 17893002 2023-08-11 17:01:11534 days ago1691773271
Kraken 0x39ed68f2...8E74d82e5
OUT
Kraken Kraken 4
28.72417 ETH 0.0004879523.23589908
0x848280add79a07e36745888e3cd6fb7d74a93cb0481264f62c3466b7a8a9ef6f
Transfer 17878700 2023-08-09 17:01:35536 days ago1691600495
Kraken 0x39ed68f2...8E74d82e5
OUT
Circle: USDC Token
0 ETH 0.0024472250.43223309
0x05f2e19d83b7a5b6a624bd6b2897172d28849caf63c2f363b137d4a77b2b7fed
Transfer 17872288 2023-08-08 19:29:11537 days ago1691522951
Kraken 0x39ed68f2...8E74d82e5
OUT
Kraken Kraken 4
54.33637 ETH 0.0005681127.05312219
0xacb6cdf6955a042a8f934b67cdf8dcefbb39c0ab48f7395811cad844b7222ec0
Transfer 17835516 2023-08-03 15:59:11542 days ago1691078351
Kraken 0x39ed68f2...8E74d82e5
OUT
Kraken Kraken 4
85.06122 ETH 0.0005610526.71710113
0xa87607814b6f729fcb036c9c731da78e8d2ccf1ebbc33f1d9932fd379f7c4b06
Transfer 17816214 2023-07-31 23:15:59544 days ago1690845359
Kraken 0x39ed68f2...8E74d82e5
OUT
Circle: USDC Token
0 ETH 0.0013018926.82944084
0x488d8a77373f6f6616a2f0367e6fbca494c2a0bedd724dfed0a24904eb25ed23
Transfer 17792508 2023-07-28 15:41:11548 days ago1690558871
Kraken 0x39ed68f2...8E74d82e5
OUT
Circle: USDC Token
0 ETH 0.0015221831.36898875
Show: Records
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