ETH Price: $1,916.32 (+3.07%)
Gas: 0.942 Gwei

Transactions

For 0x3D085f29f6C0111Bdd22770099CE6941495aD509
A total of 82 IN transactions found
Transaction Hash
Method
Block
From
 
To
0xfed5ba370ef566b5d2adeefe4b7cb5bc2ededa435e14711569de0cafb3f8e847
Transfer 21322662 2024-12-03 14:45:4798 days ago1733237147
0x57A4DC11...e043bA9E1
IN
0x3D085f29...1495aD509
0.009853 ETH 0.0010662650.77449841
0x22aea569f9278788617080190ae1c5dc73e528e9517819791f4e65d0227ebd05
Transfer 21322647 2024-12-03 14:42:4798 days ago1733236967
0x08AF5Ea2...89aDbEFe5
IN
0x3D085f29...1495aD509
0.003735036 ETH 0.0011984457.06877086
0xcd68832e616dece9921b1400049cbad38027aea3d981f80f50c486a641c0fa0d
Transfer 21005549 2024-10-20 8:18:59142 days ago1729412339
Kraken Kraken 75
IN
0x3D085f29...1495aD509
0.40281499 ETH 0.0002153710.25592125
0x4e4fbefea15501e9b06cd23bf9161713a0d40db75db975a400d5d1e6b51eea7b
Transfer 20998240 2024-10-19 7:52:23143 days ago1729324343
Union Chain
IN
0x3D085f29...1495aD509
0.52775883 ETH 0.000192969.1888061
0xe962fa587f2b985f4baf218dfcbf20a9bc774b47f2977f82f32f5c871373518f
Transfer 20983378 2024-10-17 6:05:23145 days ago1729145123
Kraken Kraken 75
IN
0x3D085f29...1495aD509
0.13 ETH 0.000184948.8069553
0x6368baa54367760b37d1b51cabd862df4b0246c29a44dab9e95204e45793b338
Transfer 20963514 2024-10-14 11:29:23148 days ago1728905363
Kraken Kraken 75
IN
0x3D085f29...1495aD509
0.160306161 ETH 0.000460921.9476531
0xe83d1f8a44058d345cc11c72e55f580144e613b5dac594c0cb85ef0378770536
Transfer 20260635 2024-07-08 8:34:59246 days ago1720427699
0x08AF5Ea2...89aDbEFe5
IN
0x3D085f29...1495aD509
0.0363117 ETH 0.000132516.31025181
0x59a6d24a685432dc181f497a59e845aa74ddb6b76048ad7aaa6c922b460a97af
Transfer 20260453 2024-07-08 7:58:11246 days ago1720425491
Kraken Kraken 4
IN
0x3D085f29...1495aD509
0.26389 ETH 0.000081183.8661763
0xd9a89bb794f0b8b61faf0b97b987aea6583f9f8d99aad6f1aa7cf113109e4429
Transfer 20199258 2024-06-29 18:53:47255 days ago1719687227
ByBit Bybit: Hot Wallet
IN
0x3D085f29...1495aD509
0.02688999 ETH 0.000085914.0909704
0x34a2dd88744373990fd2d236c32b18e658da8555bc95c9a8b6bd61e80c3a04bf
Transfer 19781702 2024-05-02 10:00:23313 days ago1714644023
0x3e9643C6...a61914f20
IN
0x3D085f29...1495aD509
0.013050809 ETH 0.000169858.08825232
0x3045ca1ee0fbbb8c3821b67f79f8768f4a6759aae7fca5f7369cfeb8bb0d2c99
Transfer 19590330 2024-04-05 15:07:59340 days ago1712329679
Kraken Kraken 4
IN
0x3D085f29...1495aD509
0.0122 ETH 0.000822939.18585625
0xbdc04c6078f7167a36d65d7f506705bcb6c42d37f801baaf232ffbfe076b5d93
Transfer 19338529 2024-03-01 6:27:35375 days ago1709274455
Kraken Kraken 4
IN
0x3D085f29...1495aD509
0.00588004 ETH 0.0009865546.97880899
0x51a4212f26220a6d090fdddac9b28f528d09fcbc13b301eabd3d255c10371960
Transfer 19338477 2024-03-01 6:16:59375 days ago1709273819
Kraken Kraken 4
IN
0x3D085f29...1495aD509
0.0029133 ETH 0.001026248.86708679
0x50136b9ef0e9849544ae768e3a832bb30e9e35f996bed300e59a653b96824790
Transfer 19291579 2024-02-23 16:48:11382 days ago1708706891
0xE11c3cAa...7BfcA7480
IN
0x3D085f29...1495aD509
0.003698525 ETH 0.0009117643.41744562
0xd5b9110806ed5b98676f229128fc443d20182e2e40ac4bb28965c923746c338e
Transfer 19241249 2024-02-16 15:09:23389 days ago1708096163
0x08AF5Ea2...89aDbEFe5
IN
0x3D085f29...1495aD509
0.004209604 ETH 0.0008845942.12341526
0x307e1ab17a4ed9f6b82f677a226e7265cb25e98c3ddafc54404ac42212cc449d
Transfer 19155626 2024-02-04 14:45:47401 days ago1707057947
Kraken Kraken 4
IN
0x3D085f29...1495aD509
0.005555264 ETH 0.0004994523.78338758
0x4e486ed4c90f1ef7a7f957b4af350f02e6ce4d1f223c176f8cf33d913b87e349
Transfer 18939751 2024-01-05 7:59:23431 days ago1704441563
Kraken Kraken 4
IN
0x3D085f29...1495aD509
0.00597542 ETH 0.0002938113.9910627
0x05535d816a74a14d17ef7d770cf23e3a517df75b6281ecf171b6ea1a67441e56
Transfer 18841261 2023-12-22 12:03:35445 days ago1703246615
Kraken Kraken 4
IN
0x3D085f29...1495aD509
0.0049178 ETH 0.0005750627.38421444
0x6697aa5832b020d2dc75f20aa14690ec1cd4be1c0513e6eaca36fc811d6dae68
Transfer 18713398 2023-12-04 13:48:23463 days ago1701697703
Kraken Kraken 4
IN
0x3D085f29...1495aD509
0.0037 ETH 0.0010030547.76452898
0x31142679d416fc90f64ae8e32c642efa25d2f800f5920ea6268db6701655614a
Transfer 18713378 2023-12-04 13:44:23463 days ago1701697463
Kraken Kraken 4
IN
0x3D085f29...1495aD509
0.00825 ETH 0.000954545.45257764
0xdd5bb9a3eadfc1b64d7929cd50fc769edc4df1690cb4d0653893b8c02adef002
Transfer 18628592 2023-11-22 16:53:35475 days ago1700672015
Kraken Kraken 4
IN
0x3D085f29...1495aD509
0.00691 ETH 0.0012671160.33896548
0xdd3f158a8e72f2dd2783c6930209640620701e96b926ef8da5519906e281e04f
Transfer 18628577 2023-11-22 16:50:35475 days ago1700671835
Kraken Kraken 4
IN
0x3D085f29...1495aD509
0.00439 ETH 0.0011233453.49254201
0x142fd6af091339c8d8eadb671f6f94313ac4546ec2ebeed74465efd8a2a76b7e
Transfer 18628497 2023-11-22 16:34:35475 days ago1700670875
Kraken Kraken 4
IN
0x3D085f29...1495aD509
0.01186 ETH 0.0012532459.67828193
0xe5af7471648eea2e68bfd2b2a47870e65f77b333387846955777445aca089f23
Transfer 18575927 2023-11-15 7:52:35482 days ago1700034755
0x357c6Fd2...781A8f0cc
IN
0x3D085f29...1495aD509
0.0975 ETH 0.000524324.96671319
0x0971c26eeaa2458acdb48d2fff466f0fa69b975f57ebd0bea2feab6986f5faf4
Transfer 18572349 2023-11-14 19:52:23483 days ago1699991543
0x357c6Fd2...781A8f0cc
IN
0x3D085f29...1495aD509
0.03959166 ETH 0.0009408844.80425107
0x2b2670d29829dc1f692f8dbb9a4d9b91e48f7ca554d084a8200d423a2b54304d
Transfer 18571515 2023-11-14 17:04:11483 days ago1699981451
Kraken Kraken 4
IN
0x3D085f29...1495aD509
0.54686 ETH 0.0010310649.09847426
0x50cc05beac46dd64f26b15cf014c39229e2234ecd63f61be7bf62114cb5942b1
Transfer 18534086 2023-11-09 11:27:35488 days ago1699529255
0x357c6Fd2...781A8f0cc
IN
0x3D085f29...1495aD509
0.14775508 ETH 0.0006860432.66868616
0x73fc263febc5192a5d0a502b4801c4a423ccf4f034650212446d31d82f66375c
Transfer 18533880 2023-11-09 10:46:23488 days ago1699526783
Kraken Kraken 4
IN
0x3D085f29...1495aD509
0.00744 ETH 0.0007241534.48343205
0x61641c17bb252030befe086471963436a100356451ba5f240716b346fe48f59d
Transfer 18513507 2023-11-06 14:22:35491 days ago1699280555
0x357c6Fd2...781A8f0cc
IN
0x3D085f29...1495aD509
0.03126166 ETH 0.0007152834.06095475
0xa5fb903c62bfd0ff00d497c667b47ec0af3ce3f382e8de837423d64f172e4702
Transfer 18512598 2023-11-06 11:19:23491 days ago1699269563
0x357c6Fd2...781A8f0cc
IN
0x3D085f29...1495aD509
0.00801632 ETH 0.0005442325.91597869
0xff3c6d6e4aaacf5bba283a9a4dc322ee43ddae154971d0b76ae0a9278535f17b
Transfer 18512392 2023-11-06 10:37:35491 days ago1699267055
Kraken Kraken 4
IN
0x3D085f29...1495aD509
0.00761 ETH 0.000484723.08131146
0xfbe042fe156d5a216f2696afbe18a6011c2d21fbe09c4eba2ba3e53745c94148
Transfer 18391407 2023-10-20 12:02:35508 days ago1697803355
OKX OKX 24
IN
0x3D085f29...1495aD509
0.343271 ETH 0.000355916.94772942
0x6171703cf7066e0037a5279d917c8ac13721cdc663cfee41772b165e59a13477
Transfer 18354567 2023-10-15 8:24:23513 days ago1697358263
Kraken Kraken 4
IN
0x3D085f29...1495aD509
0.02886 ETH 0.00015067.17146399
0x5d87748caef63cb1d08a0c2bab638202c2bb380d74fed9fd78c37112e4f4a891
Transfer 18175971 2023-09-20 8:40:47538 days ago1695199247
0x736d81e0...c44452d22
IN
0x3D085f29...1495aD509
0.004283409 ETH 0.000206549.83545319
0x62cc7be35f2eee4f6ddf2128be2f06ba4de19a59883372811afba2b5c602bd53
Transfer 18142330 2023-09-15 14:52:47543 days ago1694789567
Kraken Kraken 4
IN
0x3D085f29...1495aD509
0.00311 ETH 0.0004857123.12927441
0x01d21564a53875b67cee320380b1b3b19b4e4bb85205f19b79d825aff8a49b70
Transfer 17939709 2023-08-18 5:51:35571 days ago1692337895
0x736d81e0...c44452d22
IN
0x3D085f29...1495aD509
0.01 ETH 0.0003246615.46003733
0x2bc4b5682e8c0464fa2ad3f38f5daf462094c0223756e8260ed63464a8e6316f
Transfer 17790277 2023-07-28 8:11:11592 days ago1690531871
Kraken Kraken 4
IN
0x3D085f29...1495aD509
0.02481 ETH 0.0006233529.68337269
0x58897071dcddbf0787b402efec1e307248d80c29e6fc60105eb65295cc813a50
Transfer 17690903 2023-07-14 9:47:11606 days ago1689328031
Kraken Kraken 4
IN
0x3D085f29...1495aD509
0.00218 ETH 0.0003684517.54561789
0xdf5a1a8c5cb8b316cc4a69c9cc8f2ca27614a0fe1fbfd1cdec4bdcfe22337eda
Transfer 17598482 2023-07-01 10:01:23619 days ago1688205683
Kraken Kraken 4
IN
0x3D085f29...1495aD509
0.00226 ETH 0.000407219.3906629
0x73037da8c2f81524379973f9c61b9efc14e27d8917969cc4944bebb1e07aba00
Transfer 17442856 2023-06-09 13:05:35641 days ago1686315935
Kraken Kraken 4
IN
0x3D085f29...1495aD509
0.00512 ETH 0.0005448625.94600015
0x7cfdec20eefffedf87d5a161bf4f2e1e1c2df07e84e4b4fc9cc98297aa7428bd
Transfer 17440249 2023-06-09 4:15:11641 days ago1686284111
Kraken Kraken 4
IN
0x3D085f29...1495aD509
0.00519 ETH 0.000457221.7717888
0x3ed7ff53fd49a9cf485af7cbfb6f1585e410cb15fd746b91a2a80aac5739ce4c
Transfer 17242530 2023-05-12 7:03:59669 days ago1683875039
mercuryo
IN
0x3D085f29...1495aD509
0.016725066 ETH 0.0011988957.090363
0x08b3ff6b5b837403d76879b54ebad05794856e62e1a6c8b79d15b898911c78af
Transfer 17149666 2023-04-29 5:26:23682 days ago1682745983
0x08AF5Ea2...89aDbEFe5
IN
0x3D085f29...1495aD509
0.006438155 ETH 0.0007741736.8652947
0x533ce10bac59fdc1a50c3147fdbb21ef3e43d9ac4eabf8c398d00d0be757140c
Transfer 16683314 2023-02-22 10:12:11748 days ago1677060731
Kraken Kraken 4
IN
0x3D085f29...1495aD509
0.04033 ETH 0.0006193529.49290675
0x30da91f11630a804a30f87ca1ecee9a5d57e99e83fe02fdfb35baaa0c14c2c56
Transfer 16520497 2023-01-30 15:20:35771 days ago1675092035
0x08AF5Ea2...89aDbEFe5
IN
0x3D085f29...1495aD509
0.009446847 ETH 0.000489423.30508287
0xcac98c6f519a860290e33917e4437e98f93f5533a70f8c9d96464549bef73759
Transfer 16470502 2023-01-23 15:48:35778 days ago1674488915
Kraken Kraken 4
IN
0x3D085f29...1495aD509
0.02808 ETH 0.0004840623.05095013
0x7194e3fe934c62ea1e11d192a5369f166aa6a714749ea65a2157fe1cdbdf9845
Transfer 16247807 2022-12-23 13:45:59809 days ago1671803159
0x08AF5Ea2...89aDbEFe5
IN
0x3D085f29...1495aD509
0.017869583 ETH 0.0002557912.18062084
0xdf1783ebf39a3ff82f11c46dd367e2f49f344a9b69d07d3f19de9c55bc297037
Transfer 16246658 2022-12-23 9:55:23809 days ago1671789323
0x08AF5Ea2...89aDbEFe5
IN
0x3D085f29...1495aD509
0.003624226 ETH 0.0002947514.03613256
0xaff9f14012f8996fa01e23cc0603bf5d63f1195942752973aa6bd9832582eb20
Transfer 16003594 2022-11-19 10:54:35843 days ago1668855275
Kraken Kraken 4
IN
0x3D085f29...1495aD509
2.45001 ETH 0.000276813.18096748
0xa85a142013b8f325272fc58c36e83d913781531ff1c3a47bf02dd156832cc83b
Transfer 15872012 2022-11-01 1:46:59862 days ago1667267219
0x23d83b44...48C3CFF8c
IN
0x3D085f29...1495aD509
0.5 ETH 0.0002425211.54892979
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