ETH Price: $2,624.25 (+1.51%)
Gas: 1 Gwei

Transactions

For 0x3a2Db7B22cE705aD28F2060CE78e039B0b559530
A total of 64 transactions found
Transaction Hash
Method
Block
From
 
To
0xbf0b2cd90ed3264946a40e4da3863ff02ea9a9a43852ea61d633f2982c108024
Transfer 16157478 2022-12-10 23:05:59609 days ago1670713559
Nexo 0x3a2Db7B2...B0b559530
OUT
Circle: USDC Token
0 ETH 0.0009812922.45471605
0x0b76fa91c506fcf6a24c14b92f7d602bc3f907307a257b5b909a0c8f80bdeaa5
Transfer 14986530 2022-06-18 18:49:03784 days ago1655578143
Nexo 0x3a2Db7B2...B0b559530
OUT
Tether: USDT Stablecoin
0 ETH 0.00414907100.44007561
0x913730b95a4904696bbf4c33eee4857fb2923bd8e264f8ce029454d148a575fd
Transfer 14986504 2022-06-18 18:42:25784 days ago1655577745
Nexo Nexo: Deposit Funder
IN
Nexo 0x3a2Db7B2...B0b559530
0.018 ETH 0.00233827111.34630569
0x1ae2d0a2feb2f9ce635847a84cc6f92fed51409bd649db6cf4fe2bc90d71f5ed
Transfer 14986493 2022-06-18 18:39:43784 days ago1655577583
Nexo 0x3a2Db7B2...B0b559530
OUT
Nexo Nexo 49
1.805643878 ETH 0.00257392122.56786596
0xf73dfceddcf7e788cc488c7deaf70b0cd6f29a3594d161d739f5b3cc0ced4d6f
Transfer 14986477 2022-06-18 18:36:41784 days ago1655577401
Coinbase Coinbase 3
IN
Nexo 0x3a2Db7B2...B0b559530
1.78600481 ETH 0.00319221152.01040381
0xa857839198ee963615f039328720a345eb7ab2955b324a54b8b61aab558cd89c
Transfer 14969836 2022-06-15 22:04:08787 days ago1655330648
Nexo 0x3a2Db7B2...B0b559530
OUT
Polygon (Matic): Old Matic Token
0 ETH 0.003287102.27150321
0x67aafe2362752a8decbc9cfac2ca3f5c3f8297ec6bd6cafc693be08290c5d705
Transfer 14969820 2022-06-15 21:58:04787 days ago1655330284
Nexo Nexo: Deposit Funder
IN
Nexo 0x3a2Db7B2...B0b559530
0.0255 ETH 0.0015095771.88450129
0xd2351de52f65f15d5ce0c183c4986a89025a6eaf6e5b269f9a0a352e083fa7e9
Transfer 14831808 2022-05-23 21:05:45810 days ago1653339945
Nexo 0x3a2Db7B2...B0b559530
OUT
Nexo Nexo 49
5.611234395 ETH 0.000693233.00981348
0x9631bbf93a9c1595bbf904b06bcf91ab3cdfdb4a982548a7c7df7f1d529bf123
Transfer 14831800 2022-05-23 21:04:24810 days ago1653339864
Coinbase Coinbase 5
IN
Nexo 0x3a2Db7B2...B0b559530
1.70347509 ETH 0.0007358535.04070338
0x51ee6cece30a69e7aeb65924c7df80becec57cd101bb14267ac7012d9d66c8b7
Transfer 14831795 2022-05-23 21:03:30810 days ago1653339810
0xb3CEd66d...5755E51EF
IN
Nexo 0x3a2Db7B2...B0b559530
3.9 ETH 0.0007272434.63084536
0x896df8ea1d0dee96d143c29ff265c2d572bb0fd7244acc5ed26334ebc7460efa
Transfer 14805220 2022-05-19 13:27:21814 days ago1652966841
Nexo 0x3a2Db7B2...B0b559530
OUT
Tether: USDT Stablecoin
0 ETH 0.0008305120.10484621
0x26860c6ae0cd47a5fa76d63d3c82feab00744517558b1b10364698f37a160cbe
Transfer 14772197 2022-05-14 6:59:51819 days ago1652511591
Nexo 0x3a2Db7B2...B0b559530
OUT
Tether: USDT Stablecoin
0 ETH 0.0012169729.46033826
0x12484c3f1c2afb6d9e5747435e9f7a05f29bfdf7e7990249c346ebf2e922f2de
Transfer 14772158 2022-05-14 6:52:32819 days ago1652511152
Nexo Nexo: Deposit Funder
IN
Nexo 0x3a2Db7B2...B0b559530
0.0105 ETH 0.0007811937.19966292
0x33675c62fb04e13abffd4f348828e2909c2de3e4cced38367c2487a2a38ae8fc
Transfer 14690844 2022-05-01 8:11:15832 days ago1651392675
Nexo 0x3a2Db7B2...B0b559530
OUT
Nexo Nexo 49
10.21575784 ETH 0.0011880556.57424806
0x8b7faabfb0f7c0bb44c2fdd0f67f59a107663b4bd65b4ac133bcffe05fe63ad3
Transfer 14688806 2022-05-01 0:40:42833 days ago1651365642
Coinbase Coinbase 6
IN
Nexo 0x3a2Db7B2...B0b559530
10.2169459 ETH 0.00218646104.11758119
0x739de7bf3b4f78b595d8478651164895ea5170771f5ebee12f46722c10656aaf
Transfer 14686429 2022-04-30 15:37:56833 days ago1651333076
Nexo 0x3a2Db7B2...B0b559530
OUT
Nexo Nexo 49
10.163002627 ETH 0.0012100757.62251344
0xb2d7d9424dd92acc6f96ac90bfb5a19c7be5a62df93dfc2278c5edef6c08ac78
Transfer 14686396 2022-04-30 15:30:49833 days ago1651332649
KuCoin KuCoin 10
IN
Nexo 0x3a2Db7B2...B0b559530
10.1642127 ETH 0.00161777
0x06f6324622b3408a7ea45e8388ef51c74d697eafa9e858ae36f1d29c1d95a073
Transfer 14588061 2022-04-15 5:22:32848 days ago1650000152
Nexo 0x3a2Db7B2...B0b559530
OUT
Nexo Nexo 49
39.172416908 ETH 0.0011641755.43694105
0x63ebc4ef37bdd7f1ad01be5ac85c40519a30ca8e761cd0184e254c538b7de86f
Transfer 14588047 2022-04-15 5:16:40848 days ago1649999800
Crypto.com Crypto.com 2
IN
Nexo 0x3a2Db7B2...B0b559530
39.16530585 ETH 0.0009287944.22846922
0x72162dee865e9e9a98cf4bfb377c1d25a48240097703d3f05edad2cc4137fb55
Transfer 14553573 2022-04-09 20:00:24854 days ago1649534424
Nexo 0x3a2Db7B2...B0b559530
OUT
Tether: USDT Stablecoin
0 ETH 0.0013719133.2110297
0x347d5323bc1d6a1decaca7e28eef08e81ef423fdcae26fe8d23a780cd036e7de
Transfer 14534258 2022-04-06 19:47:24857 days ago1649274444
Nexo 0x3a2Db7B2...B0b559530
OUT
Tether: USDT Stablecoin
0 ETH 0.0023811557.64263682
0x68cda296de67b71ff93525fa515a4ed0856cad80547aa59bbebe76fcce13976b
Transfer 14534217 2022-04-06 19:36:59857 days ago1649273819
Nexo Nexo: Deposit Funder
IN
Nexo 0x3a2Db7B2...B0b559530
0.00825 ETH 0.0011248553.56441743
0xcbbaa87e160739a4fe6e2356ebd8086375bf62818456e94f8a28f71a7683b85d
Transfer 14528933 2022-04-05 23:39:42858 days ago1649201982
Nexo 0x3a2Db7B2...B0b559530
OUT
Tether: USDT Stablecoin
0 ETH 0.0021911353.04267585
0x3842fa6b3e76d82433741104c246c5a199ca35e0d83d6eb43d21158a36f194fa
Transfer 14503610 2022-04-02 0:29:41862 days ago1648859381
Nexo 0x3a2Db7B2...B0b559530
OUT
Tether: USDT Stablecoin
0 ETH 0.0022805555.20714113
0x511cb365b069f7578b2d422106d5f8ef40eb8ee3dd66b194d38df2d0f21669ad
Transfer 14503537 2022-04-02 0:15:05862 days ago1648858505
Nexo 0x3a2Db7B2...B0b559530
OUT
Nexo Nexo 49
26.697151676 ETH 0.0012086857.55637027
0x237d1bb4fe94a5b37faef58db8a6ef2b9c3434f7543086d4694663f5bc193fcb
Transfer 14503532 2022-04-02 0:14:29862 days ago1648858469
0xb3CEd66d...5755E51EF
IN
Nexo 0x3a2Db7B2...B0b559530
11.1 ETH 0.0011520754.86068343
0xcbadc29a228d08fd0fa01a904a8713fe8963500b4b43d8c0e35415e6a9d96a93
Transfer 14503522 2022-04-02 0:12:49862 days ago1648858369
0xb3CEd66d...5755E51EF
IN
Nexo 0x3a2Db7B2...B0b559530
12.7 ETH 0.0015082471.82116497
0x1cfb733384990f372fe8a6e11a1e95fefe6a754e4b6f9245f65e7faa0fc68ccc
Transfer 14503519 2022-04-02 0:11:43862 days ago1648858303
0x0366a4b7...542E680D4
IN
Nexo 0x3a2Db7B2...B0b559530
2.9 ETH 0.0012597159.98656136
0x073a25c7b6d39a0285c0a936e555b9276a13ed188711c77ff4afa82d7b9f32bb
Transfer 14499780 2022-04-01 10:23:33862 days ago1648808613
Nexo 0x3a2Db7B2...B0b559530
OUT
Tether: USDT Stablecoin
0 ETH 0.0016396339.69207365
0xc49cc12eb8934c13cb51f0a41095b5e772dd19bbc491462cef1aaf1be6163bb5
Transfer 14499765 2022-04-01 10:20:13862 days ago1648808413
Nexo Nexo: Deposit Funder
IN
Nexo 0x3a2Db7B2...B0b559530
0.00825 ETH 0.0008155338.83481374
0x4bfc80cb1009aa07d7195b8a98a041917734687a352ecd7f7f0685aedcb2fff1
Transfer 14335259 2022-03-06 19:42:22888 days ago1646595742
Nexo 0x3a2Db7B2...B0b559530
OUT
Nexo Nexo 49
2.148027769 ETH 0.0017165181.73883421
0x39be884fae8ed12bc937197c33031ecfc6ace9f2f33a1fb0a38b402c5754e395
Transfer 14335247 2022-03-06 19:40:11888 days ago1646595611
Coinbase Coinbase 5
IN
Nexo 0x3a2Db7B2...B0b559530
2.13412194 ETH 0.0013285163.26258702
0x0d371ee69426f5c78c3952c6f1162be65d55155e9209fa5430aa582cbaf8ac52
Transfer 14227541 2022-02-18 2:59:12904 days ago1645153152
Nexo 0x3a2Db7B2...B0b559530
OUT
Nexo Token
0 ETH 0.0023159375.68662945
0x8945bb05cbb71c7e33ad5920d5ab72cefe8165c676eb6caf4dbc6ad1a259af94
Transfer 14227527 2022-02-18 2:55:17904 days ago1645152917
Nexo Nexo: Deposit Funder
IN
Nexo 0x3a2Db7B2...B0b559530
0.012 ETH 0.0013640564.95504738
0x312cfe797438e7377e4a4ee86df74c5deff259ff1dae64287d7f2ff685604846
Transfer 14208482 2022-02-15 4:08:51907 days ago1644898131
Nexo 0x3a2Db7B2...B0b559530
OUT
Tether: USDT Stablecoin
0 ETH 0.0026433864.00913261
0x6a8d01b5fd379d65e633f6ec1ff9e23e580559034fa7578d82f6a0675871661b
Transfer 14207641 2022-02-15 1:05:30907 days ago1644887130
Nexo 0x3a2Db7B2...B0b559530
OUT
Tether: USDT Stablecoin
0 ETH 0.0034183382.75036389
0xf80989599c2d82717cf53c802dea1a1c23ac1d923306a3290955c0c6c6168911
Transfer 14207599 2022-02-15 0:56:13907 days ago1644886573
Nexo Nexo: Deposit Funder
IN
Nexo 0x3a2Db7B2...B0b559530
0.012 ETH 0.0012997261.89159718
0xdad56c0381da592556e7759034358e2fdc2149ebefb217ddab12834c90ffd7a2
Transfer 14207363 2022-02-15 0:04:15908 days ago1644883455
Nexo 0x3a2Db7B2...B0b559530
OUT
Nexo Nexo 49
20.007870133 ETH 0.0016637679.22700375
0x8da40e25ba43e460ce6f3df54f4c7bed69c02cdd52f19a08f462630948d52cd9
Transfer 14207347 2022-02-15 0:01:22908 days ago1644883282
0x66b59F1F...fB3e86DFC
IN
Nexo 0x3a2Db7B2...B0b559530
20 ETH 0.0011076852.74696128
0x6d4f0d2aca29c687ce370f2fd2ee209ac922b48cf70187c9898a55bde3cacb73
Transfer 14200730 2022-02-13 23:25:17909 days ago1644794717
Nexo 0x3a2Db7B2...B0b559530
OUT
Tether: USDT Stablecoin
0 ETH 0.0024660959.69882915
0xc700c9c9304ac264adf7942b074c9e17435b12a10edb7f27e5efe72bacb99fda
Transfer 14200717 2022-02-13 23:22:21909 days ago1644794541
Nexo Nexo: Deposit Funder
IN
Nexo 0x3a2Db7B2...B0b559530
0.012 ETH 0.0013865.71457374
0x3f6f2360f7618b8d27aa8e6be7d6fab6ef58113ab656e669e6d8aa1f996b7ba3
Transfer 14198914 2022-02-13 16:43:19909 days ago1644770599
Nexo 0x3a2Db7B2...B0b559530
OUT
Nexo Nexo 49
48.007934193 ETH 0.0017286482.3163754
0x3f8640adf76d2acf8e504d7d1a47e16378a8d20ec9b7a4349ea000c4929db9fe
Transfer 14198900 2022-02-13 16:40:21909 days ago1644770421
0x0366a4b7...542E680D4
IN
Nexo 0x3a2Db7B2...B0b559530
48 ETH 0.0019783494.20710206
0x835739a068f38ffff7666ad54eac79343f55914f50e61d420b42d0c1b67a908f
Transfer 14157996 2022-02-07 8:55:20915 days ago1644224120
Nexo 0x3a2Db7B2...B0b559530
OUT
Tether: USDT Stablecoin
0 ETH 0.0038634993.52662987
0xdf54dc253890e7d0dfbdc6e6ce2a1cbf4297eba23ce68274b61dee4f62797756
Transfer 14157699 2022-02-07 7:46:53915 days ago1644220013
Nexo 0x3a2Db7B2...B0b559530
OUT
Nexo Token
0 ETH 0.0028480893.0413017
0xb14ded557c3566a286809ee553588b288270f7e7931bba5e43d651096e47fdc5
Transfer 14157640 2022-02-07 7:32:44915 days ago1644219164
Nexo Nexo: Deposit Funder
IN
Nexo 0x3a2Db7B2...B0b559530
0.012 ETH 0.0020591898.05641699
0x415e75ef37f0db427312b5284b26c1e9bae51e57ea53eb265793b2338da97132
Transfer 14125105 2022-02-02 6:47:43920 days ago1643784463
Nexo 0x3a2Db7B2...B0b559530
OUT
Tether: USDT Stablecoin
0 ETH 0.0040594698.29922768
0xcfc601bdce9aecd4119655ab161a666292455e55cc05d93c8fac1e04bf2d835c
Transfer 14119528 2022-02-01 10:10:48921 days ago1643710248
Nexo 0x3a2Db7B2...B0b559530
OUT
Tether: USDT Stablecoin
0 ETH 0.0035661286.32792314
0xee75bafa2386c2abb4a56f50c63fbb0815cd32dadec8c20141a95690b224be4b
Transfer 14119160 2022-02-01 8:46:00921 days ago1643705160
Nexo 0x3a2Db7B2...B0b559530
OUT
Nexo Nexo 49
7.786102152 ETH 0.0018978490.37368758
0x6847b97c74c3bd46dbebf2cd4af0446474fcbb0f145158a5cfb8e0728834e3af
Transfer 14114540 2022-01-31 15:51:57922 days ago1643644317
0x0366a4b7...542E680D4
IN
Nexo 0x3a2Db7B2...B0b559530
7.8 ETH 0.00262127124.82268424
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