ETH Price: $3,665.89 (-1.75%)
Gas: 32.918 Gwei

Transactions

For 0x3c9fbd67e830134ba2fb787c4dda7291353129bc
A total of 42 transactions found
Transaction Hash
Method
Block
From
 
To
0x981ee0092679a3fbbc914c1458a5ec915c9f890ddc5564af0d6274cb3572ac4b
Transfer 18220333 2023-09-26 13:45:11433 days ago1695735911
0x3c9fbd67...1353129BC
OUT
0x87816a89...c0F456cf5
0.17335863 ETH 0.0002293110.91978973
0xdeb6c123c076c98c37c27a0ba9a50f081eff049b4c96194433df574ebc0cb248
Deposit ETH 14042580 2022-01-20 13:06:361047 days ago1642683996
0x3c9fbd67...1353129BC
OUT
zkSync
0.01 ETH 0.00824994131.79028753
0x6758ea285b5208f5cdd6f03eaf162a2d621404d47a0794351ef502dd5da11725
Transfer 13741169 2021-12-04 17:39:581093 days ago1638639598
0x3c9fbd67...1353129BC
OUT
Terra: USTC Token
0 ETH 0.0044685195
0xe1d9b44fd2ed981e6cb982bb56b79e8b12d811422d3a984303b4e6e499e507d3
Transfer 13741141 2021-12-04 17:32:321093 days ago1638639152
0x3c9fbd67...1353129BC
OUT
Terra: USTC Token
0 ETH 0.0051294899
0x00f40ea7f3a9fad6e52e830c74c620852f1862650b1d1391f7679aaf34061cb5
Transfer 13474920 2021-10-23 16:41:491135 days ago1635007309
0x3c9fbd67...1353129BC
OUT
0xEBf80FC5...9912A164b
5.76 ETH 0.0014311462
0xc6bdbeb970dd1617e755fc8d8a226ecae314f7ebda28ac00c15c19b315bc3e35
Transfer 13474671 2021-10-23 15:49:351136 days ago1635004175
0x3c9fbd67...1353129BC
OUT
0xEBf80FC5...9912A164b
0.1 ETH 0.0015696468
0x5975da145a5be41406076ebe640a933135986fe4cae4dff511d47306046fce93
Transfer 13471402 2021-10-23 3:15:511136 days ago1634958951
0x3c9fbd67...1353129BC
OUT
0xEBf80FC5...9912A164b
0.1 ETH 0.00525250
0xb983f5632208e9ba095737f9572e3e9b6943057a6292046589c7c0b77563f34b
Transfer 13471387 2021-10-23 3:12:511136 days ago1634958771
0x3c9fbd67...1353129BC
OUT
0xEBf80FC5...9912A164b
0.1 ETH 0.00315150
0xfd6acf7c14d5df08a83d96dca2d64eeaff22c41842fcbdd557da457e14474f29
Transfer 13471368 2021-10-23 3:07:571136 days ago1634958477
0x3c9fbd67...1353129BC
OUT
0xEBf80FC5...9912A164b
0.1 ETH 0.0021100
0xbb64a00b2105f131c8574b1fddd3b0438633c335c836467c415f00b9e2699f6c
Transfer 13471351 2021-10-23 3:03:481136 days ago1634958228
0x3c9fbd67...1353129BC
OUT
0xEBf80FC5...9912A164b
0.1 ETH 0.00136565
0x6930d5cd84a754f34ec409538e7ae7818be82d57978fda0151edb2036d585a52
Transfer 13471311 2021-10-23 2:54:011136 days ago1634957641
0x3c9fbd67...1353129BC
OUT
0xEBf80FC5...9912A164b
0.1 ETH 0.00134464
0x2e89042b93fffc08a3b3ad0fd84d2631ebcb08529864638a418b88592a8d9f49
Transfer 13471306 2021-10-23 2:53:041136 days ago1634957584
0x3c9fbd67...1353129BC
OUT
Circle: USDC Token
0 ETH 0.0020993748
0x09ef6a244efdc563fd719c58eb92ae513d8c3df68cc4442000d69a001646d790
Transfer 13471222 2021-10-23 2:33:241136 days ago1634956404
0x3c9fbd67...1353129BC
OUT
Circle: USDC Token
0 ETH 0.0046585271
0x363306204336015f49636cfdb19f6652cfdc3f2398eb98e9b1322f99b778c260
Transfer 13470329 2021-10-22 23:20:291136 days ago1634944829
Binance Binance 18
IN
0x3c9fbd67...1353129BC
6.029321 ETH 0.002562122
0x61579f317a164f831a3fe7d9bcff35351b6cb95ea1f6fdb1508e6b9b7591992c
Transfer 13355337 2021-10-04 22:38:291154 days ago1633387109
0x3c9fbd67...1353129BC
OUT
Circle: USDC Token
0 ETH 0.0042867398.03863589
0x2f1263a8827e375f54eb74c770bd4d01746c13c6f126b61b214c2cf3fc0e5ada
Transfer 13350057 2021-10-04 2:48:441155 days ago1633315724
0x3c9fbd67...1353129BC
OUT
Circle: USDC Token
0 ETH 0.0029204266.79075608
0x77e7debb00022130b9c6d23206080c92f3a99c60d44ece506b9d3276438dd192
Transfer 13350002 2021-10-04 2:36:391155 days ago1633314999
0x3c9fbd67...1353129BC
OUT
Circle: USDC Token
0 ETH 0.0055471684.54365132
0xd42d1b5539ee0c10dae4e9c128916718e70623a6501e9e0ee25356196c2e2194
Transfer 13206852 2021-09-11 21:21:111177 days ago1631395271
0x3c9fbd67...1353129BC
OUT
Circle: USDC Token
0 ETH 0.0038718759
0x8d2b99b79fbf3e02030454dd29d92400c9dd5899662da2cfdc4b7a6a051eb621
Transfer 13123610 2021-08-30 0:25:301190 days ago1630283130
0x3c9fbd67...1353129BC
OUT
Circle: USDC Token
0 ETH 0.0047754398.4361272
0x7bfa37c3e4d1325dc3355262f7db75a342debb962bb9103f17bda1d41f2eca4e
Transfer 13123221 2021-08-29 22:56:151190 days ago1630277775
0x3c9fbd67...1353129BC
OUT
Circle: USDC Token
0 ETH 0.0047241372
0xb04bfbc35c89028c604e15154f98ed781df7418b8cc0f5df8416257c4a2fdb74
Transfer 13023569 2021-08-14 13:33:481206 days ago1628948028
0x3c9fbd67...1353129BC
OUT
Binance 0xA4a4E598...A64357FD3
0.3 ETH 0.0006634231.59160712
0x9309b9d5d8e8cbf2deb1d10e88826ca69fe946f27e5071ef925311b904bcabb7
Transfer 13013735 2021-08-13 1:02:321207 days ago1628816552
0x3c9fbd67...1353129BC
OUT
Circle: USDC Token
0 ETH 0.0039121564.31813668
0x39300ca47d51158521de47267747396a74c908f8c3a6ae0f83b5a90674c9bb4b
Transfer 13004654 2021-08-11 15:21:271209 days ago1628695287
Coinbase Coinbase 6
IN
0x3c9fbd67...1353129BC
0.19832001 ETH 0.0018426687.74594029
0x4ed6c40844a1d20ef737ac8496f678adb0869bc39a5e7028e1959d525f62e09d
Transfer 12978395 2021-08-07 14:06:471213 days ago1628345207
0x3c9fbd67...1353129BC
OUT
Circle: USDC Token
0 ETH 0.0025546542
0x722fa29c2018dd85f90da3df3ddceb8df8d6aed750e2405d0a0146bbbbd75548
Transfer 12892714 2021-07-25 2:11:371226 days ago1627179097
0x3c9fbd67...1353129BC
OUT
Circle: USDC Token
0 ETH 0.0005568711
0x9275558708b54ca9cc6ed66320f37133e35b0382b7d45a97f270fec293671218
Transfer 12857889 2021-07-19 15:35:131232 days ago1626708913
0x3c9fbd67...1353129BC
OUT
Binance 0x7CDE93f3...B71FF3B59
2 ETH 0.00060929
0xee69f58e8ec85410ee062382caf94b13d34d854e11daf0c9f4593d92db2a2097
Transfer 12857835 2021-07-19 15:26:291232 days ago1626708389
0x3c9fbd67...1353129BC
OUT
Circle: USDC Token
0 ETH 0.0017714535
0xa1c1c0a450d61cd7ffc15ff54dc234cd3aadc87a5fe47090581f8d1321460dcf
Transfer 12857188 2021-07-19 13:14:311232 days ago1626700471
0x1C144dEC...40d108be4
IN
0x3c9fbd67...1353129BC
2 ETH 0.00100848
0xe21dda20048cc436d252d4d9a6344fcf6658b3aa17bfb6cad3fc1f758bb5e052
Transfer 12769205 2021-07-05 18:47:331245 days ago1625510853
0x3c9fbd67...1353129BC
OUT
Paxos: BUSD Token
0 ETH 0.0005132310
0xdd4984c98abe3a67639400c0fe06574bfd9d7d12aecdbac29991d7e9a86fcd59
Transfer 12741414 2021-07-01 11:12:531250 days ago1625137973
0x3c9fbd67...1353129BC
OUT
Circle: USDC Token
0 ETH 0.0005567411
0xa86db51486b5ac14c7fecde0bf964f9d56f4df95fc3f6859f3ddb74f32cde70c
Transfer 12741411 2021-07-01 11:11:521250 days ago1625137912
0x3c9fbd67...1353129BC
OUT
Paxos: BUSD Token
0 ETH 0.0007295511
0x3e9430196c53451b8e542789901e2943192b3075621c9efb162858a653897f51
Transfer 12739044 2021-07-01 2:07:121250 days ago1625105232
0x3c9fbd67...1353129BC
OUT
Circle: USDC Token
0 ETH 0.0013122620
0x8845eba5d4f52de08387312eeb9af55585e18d8fd9bd701e954ad7dfd1fe887b
Transfer 12739042 2021-07-01 2:06:461250 days ago1625105206
0x3c9fbd67...1353129BC
OUT
Paxos: BUSD Token
0 ETH 0.0012601319
0x572687bc4e6d0b7c60f9b2af73550d8c9ba2fc8dc3a0520c64c5714abf6a58ab
Transfer 12719259 2021-06-28 0:15:011253 days ago1624839301
0x3c9fbd67...1353129BC
OUT
Circle: USDC Token
0 ETH 0.00115517.6
0xa0daf69cca1153fdd9ac7f14b331f24e057c07eb39c3761f1dec6073e7cad65b
Transfer 12719188 2021-06-28 0:00:571253 days ago1624838457
0x3c9fbd67...1353129BC
OUT
Circle: USDC Token
0 ETH 0.0007218711
0x9f68418a9088ad538b9887518c05ab122bd8bd8b8445eb48b66cfac0da3ea16c
Transfer 12577055 2021-06-05 22:10:421275 days ago1622931042
0x3c9fbd67...1353129BC
OUT
Circle: USDC Token
0 ETH 0.0008606217
0x9e97623c3d7ec5db2c265155a02f65badc4fbfb6551052b25830a8103addfe65
Transfer 11901096 2021-02-21 15:29:031380 days ago1613921343
0x3c9fbd67...1353129BC
OUT
Binance 0xf1474087...542646Ec1
2.7 ETH 0.00315150
0xef38c96f206ff843303a9b552655b18544d781abb3cab83184df37318a4de732
Transfer 11900989 2021-02-21 15:05:501380 days ago1613919950
0x3c9fbd67...1353129BC
OUT
0xd0e3c79F...f180B2042
0.2 ETH 0.003591171
0x7abbe002f7600c356aeb63c6c47175482e788d853cb2989dffbfc4b651ab2f06
Transfer 11900860 2021-02-21 14:39:481380 days ago1613918388
0x3c9fbd67...1353129BC
SELF
0x3c9fbd67...1353129BC
3 ETH 0.003192152
0x7a861a29915d9134473dddc88ae8eead90815c7978a1c3d7e1d494503b6bd9fc
Transfer 11282538 2020-11-18 14:43:051475 days ago1605710585
0x1C144dEC...40d108be4
IN
0x3c9fbd67...1353129BC
0.1 ETH 0.00144969
0x559ee0eb1e7db46f8c5acfaa0fe2422b1f1e2f46075f6751c61d3aa7ef195e6b
Transfer 9866454 2020-04-13 21:23:271693 days ago1586813007
0x3c9fbd67...1353129BC
OUT
0xBd719f3e...CC907d447
0.42351053 ETH 0.00005042.4
0x213a9e7bef1b09c7daf3dfcbcc811698b72108af90ffb7d86a7e197c7e185812
Transfer 9398198 2020-02-01 18:41:041765 days ago1580582464
KuCoin KuCoin
IN
0x3c9fbd67...1353129BC
0.42356093 ETH 0.000203289.68
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