Transactions

For 0x3db896ae48b6315fb143236894e47a09b193ae0eBinance Dep: 0x3DB896Ae48B6315fB143236894e47a09b193AE0e

A total of 96 OUT transactions found

Transaction Hash	Method	Block		From		To
0x20fe20c6e12b4a6c62eac704ba2530b975bb5d4e1e121b029f29a7f7da95a62d	Transfer	Transfer	17015923	2023-04-10 6:06:35	797 days ago	1681106795	Binance Dep: 0x3DB896...93AE0e	OUT	Ocean Protocol: OCEAN Token	0 ETH $0.00	0.00109262	29.5927044
0x4219a1afb7a89183c14a837ed778b658ca1c4b37729d7da6c0e36ec11666f1ba	Transfer	Transfer	17015896	2023-04-10 6:00:59	797 days ago	1681106459	Binance Dep: 0x3DB896...93AE0e	OUT	DIA Data: DIA Token	0 ETH $0.00	0.00098783	32.99146512
0xadaf3e2b0d6177e1053da693b5a3b4d63210e80d02b56e983ca5683fd84ae4aa	Transfer	Transfer	16689632	2023-02-23 7:31:59	843 days ago	1677137519	Binance Dep: 0x3DB896...93AE0e	OUT	Curve.fi: CRV Token	0 ETH $0.00	0.00125704	42.68552013
0x51629cd4edb16fd1c295af257943581469738abbad2d5c004bebcde392d4c906	Transfer	Transfer	15595915	2022-09-23 12:01:47	996 days ago	1663934507	Binance Dep: 0x3DB896...93AE0e	OUT	Polygon (Matic): Old Matic Token	0 ETH $0.00	0.0003963	12.33506433
0x140c3610d0d76d242518d9f9b406ba477a963b8127130026af1ab9390d240f97	Transfer	Transfer	15017426	2022-06-24 8:34:46	1087 days ago	1656059686	Binance Dep: 0x3DB896...93AE0e	OUT	Wrapped Ether	0 ETH $0.00	0.00094453	31.78317568
0xfbfc92bfc9d3e1089c687dd0d7e274e30867b3513ac5cc8149088248b60d711a	Transfer	Transfer	14955641	2022-06-13 11:00:07	1098 days ago	1655118007	Binance Dep: 0x3DB896...93AE0e	OUT	Synthetix: Proxy SNX Token	0 ETH $0.00	0.00622432	75.3650285
0xf73eb5cb6572235a7050c22b41f883111b958444300f7ca895922a1f774c68b7	Transfer	Transfer	14949785	2022-06-12 11:00:10	1099 days ago	1655031610	Binance Dep: 0x3DB896...93AE0e	OUT	Binance 14	117.990980627 ETH $300,499.50	0.00036258	17.26596332
0x11a56f6d74a011abe41796ff4b381f191563cced7c1470efa49aaeb402ee0c10	Transfer	Transfer	14867241	2022-05-29 15:32:05	1113 days ago	1653838325	Binance Dep: 0x3DB896...93AE0e	OUT	UTRUST: UTK Token	0 ETH $0.00	0.00077318	23.96202116
0x973fd3b22bbd87ef0e3b1618422887a26ee3cf3943cdea42da3dd752a6de38fa	Transfer	Transfer	14845843	2022-05-26 4:02:09	1116 days ago	1653537729	Binance Dep: 0x3DB896...93AE0e	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00158002	38.23781438
0x25831f33f8e18901a748c50ec57d2f90ba2613d712cecbfa98ff3bb004ba779f	Transfer	Transfer	14843159	2022-05-25 17:30:13	1117 days ago	1653499813	Binance Dep: 0x3DB896...93AE0e	OUT	Wrapped BTC: WBTC Token	0 ETH $0.00	0.00153431	47.19361446
0xa87d00795c46e278ebd516fc97d3d22dc06144bd7a7f3fcd592dbf1b80ea39a2	Transfer	Transfer	14788220	2022-05-16 20:00:26	1126 days ago	1652731226	Binance Dep: 0x3DB896...93AE0e	OUT	Synthetix: Proxy SNX Token	0 ETH $0.00	0.00293653	35.56982843
0x8a0fb5748003f955414f747179a63a4f771ccd855d2bf52dd50ab1227208d757	Transfer	Transfer	14788106	2022-05-16 19:31:20	1126 days ago	1652729480	Binance Dep: 0x3DB896...93AE0e	OUT	Paxos Gold: PAXG Token	0 ETH $0.00	0.00188864	32
0x14bddb83c2f768f992388dd11c67f0aaaa2d7d6d49fa2960e058dca1522c213d	Transfer	Transfer	14783666	2022-05-16 2:30:39	1126 days ago	1652668239	Binance Dep: 0x3DB896...93AE0e	OUT	Binance 14	35.815186919 ETH $91,214.14	0.00030667	14.60356401
0x476a6212de20ecf677a2fbc09624ee23d7fec2db3699bf84472c36978e31c49d	Transfer	Transfer	14781392	2022-05-15 18:00:08	1127 days ago	1652637608	Binance Dep: 0x3DB896...93AE0e	OUT	Polygon (Matic): Old Matic Token	0 ETH $0.00	0.00093497	29.10146071
0x837c91bcc935d0b1e5b558f883bead930f9a6bc7e243e345b3fe55f8e37f6726	Transfer	Transfer	14465186	2022-03-27 1:03:29	1176 days ago	1648343009	Binance Dep: 0x3DB896...93AE0e	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0016141	39.06267738
0xcb50df92aca69e4a442d6dea897ba72bf5c452de22daf7823b8593cc603336d4	Transfer	Transfer	14175137	2022-02-10 0:31:14	1222 days ago	1644453074	Binance Dep: 0x3DB896...93AE0e	OUT	Binance 14	43.00691672 ETH $109,530.04	0.001995	95
0xd25e946d623e16a63056973425385ce1709172c1409f93acda8665b4a876bd43	Transfer	Transfer	14034521	2022-01-19 7:06:02	1243 days ago	1642575962	Binance Dep: 0x3DB896...93AE0e	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00479323	116
0xf5a764aefcc92b3dba750a527b2726a5785b8c080e1e9c45ab7bb08b435e3d9d	Transfer	Transfer	14033334	2022-01-19 2:34:29	1243 days ago	1642559669	Binance Dep: 0x3DB896...93AE0e	OUT	Binance 14	23.720775 ETH $60,412.08	0.003297	157
0xb1ce18532f2b9f6b47496a7c9654ba35adad7594aa9b7afb9d83f3cc057bd907	Transfer	Transfer	13931351	2022-01-03 8:08:07	1259 days ago	1641197287	Binance Dep: 0x3DB896...93AE0e	OUT	Binance 14	134.909586653 ETH $343,587.82	0.002625	125
0x7ff2da31c612601a30c7240ef0ceea371d112e7e6a50f7d412668debf2a205d3	Transfer	Transfer	13884333	2021-12-27 1:32:56	1266 days ago	1640568776	Binance Dep: 0x3DB896...93AE0e	OUT	Binance 14	4.979920295 ETH $12,682.86	0.002352	112
0xe271f3cdfc5937e7219773e5d4d3a7fbcafa7923dcb934362288230a13281b78	Transfer	Transfer	13491398	2021-10-26 6:34:21	1328 days ago	1635230061	Binance Dep: 0x3DB896...93AE0e	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00462795	112
0xfbabea70cc6f4af369662c636d44d33621471c9340360c2fe90c63a0e4d8d980	Transfer	Transfer	13277740	2021-09-22 20:31:33	1362 days ago	1632342693	Binance Dep: 0x3DB896...93AE0e	OUT	Orion Protocol: Old ORN Token 2	0 ETH $0.00	0.00240675	81
0x0ef2af1c08c3e6c0a441bcf193309122d5979e96f2a36337e8a73d3de7d539fe	Transfer	Transfer	13271018	2021-09-21 19:31:11	1363 days ago	1632252671	Binance Dep: 0x3DB896...93AE0e	OUT	Binance 14	18.428497447 ETH $46,933.71	0.003045	145
0x8740d1d65d1041d56747d8b8faa2c97245fbb828baaf48c2f1d91b2751c86135	Transfer	Transfer	13270894	2021-09-21 19:01:32	1363 days ago	1632250892	Binance Dep: 0x3DB896...93AE0e	OUT	Chainlink: LINK Token	0 ETH $0.00	0.00401673	133
0xd1a4c1a593b4534cc7815dc58fc813856eca9f72db428fbb5ec08a55ec8cb614	Transfer	Transfer	13025196	2021-08-14 19:36:41	1401 days ago	1628969801	Binance Dep: 0x3DB896...93AE0e	OUT	Synthetix: Proxy SNX Token	0 ETH $0.00	0.00398202	51
0x06f838a0deb1bb6de14cdd5a8632f699ed9e5046b6a8b1f06c4195aca6cd34e0	Transfer	Transfer	13025043	2021-08-14 19:03:10	1401 days ago	1628967790	Binance Dep: 0x3DB896...93AE0e	OUT	Fantom: FTM Token	0 ETH $0.00	0.00174395	49
0xe85ca72f91ead8c3c73c1e6f58c3d35202ec1dff901ad9a6935913b20ec796a8	Transfer	Transfer	12529550	2021-05-29 13:35:04	1478 days ago	1622295304	Binance Dep: 0x3DB896...93AE0e	OUT	Aave: AAVE Token	0 ETH $0.00	0.00399283	32
0x34399348108b265a03521c237caebd71232089cbaec687bc85ee3f47d38ed2be	Transfer	Transfer	12129436	2021-03-28 19:01:04	1540 days ago	1616958064	Binance Dep: 0x3DB896...93AE0e	OUT	Binance	27.99706 ETH $71,302.93	0.004767	227
0x133e56a3f54eb67ad650b0066eae03bad95ce6abc24cb221d9382d676f75a6b5	Transfer	Transfer	11935427	2021-02-26 22:00:16	1570 days ago	1614376816	Binance Dep: 0x3DB896...93AE0e	OUT	Binance	149.988540243 ETH $381,990.90	0.00294	140
0xcababf682651676302924c098c0bde927602552981feb31c611297303a943868	Transfer	Transfer	11924679	2021-02-25 6:30:26	1571 days ago	1614234626	Binance Dep: 0x3DB896...93AE0e	OUT	Fantom: FTM Token	0 ETH $0.00	0.00433866	173
0x53ab8698a6c6fbee693b4abdc15795601e2fc94cff3afdb86dbcdc8008cfd268	Transfer	Transfer	11904160	2021-02-22 2:30:14	1574 days ago	1613961014	Binance Dep: 0x3DB896...93AE0e	OUT	Ankr Network: ANKR Token	0 ETH $0.00	0.00323609	146
0x43eece944387411f2a1745210bfd07da67794564fe759e8fbc2441ae81d9be2d	Transfer	Transfer	11902334	2021-02-21 20:00:55	1575 days ago	1613937655	Binance Dep: 0x3DB896...93AE0e	OUT	Binance	190.004991704 ETH $483,904.83	0.003885	185
0xc7c67bf4083553d52eb2c190ea5e4d56e5bebca0dd84eb56ae7ac08d8aa23603	Transfer	Transfer	11851231	2021-02-13 23:31:24	1583 days ago	1613259084	Binance Dep: 0x3DB896...93AE0e	OUT	StormX Global: Old STMX Token	0 ETH $0.00	0.00370533	146
0x3f28ff71e4e38fc2c57fe567acec202796223d89e12df8d5ba84ad3fa36b3537	Transfer	Transfer	11850971	2021-02-13 22:30:58	1583 days ago	1613255458	Binance Dep: 0x3DB896...93AE0e	OUT	Chainlink: LINK Token	0 ETH $0.00	0.00319872	148
0x6dfe79cbeeeadc204442bbf848cde8df836cf99124339dfd4c7d474d2d3b0003	Transfer	Transfer	11850970	2021-02-13 22:30:39	1583 days ago	1613255439	Binance Dep: 0x3DB896...93AE0e	OUT	Fantom: FTM Token	0 ETH $0.00	0.00371169	148
0x656132bac33093a2c7c7742c9555fe1e49ec39e3f782321567aee0cc3ee96484	Transfer	Transfer	11850582	2021-02-13 21:00:59	1583 days ago	1613250059	Binance Dep: 0x3DB896...93AE0e	OUT	Ren: REN Token	0 ETH $0.00	0.004639	200
0xc2bda62afccbea8ee0e523ccd060b86086472269da1cd58f421cbc37cb2cffc7	Transfer	Transfer	11850579	2021-02-13 21:00:24	1583 days ago	1613250024	Binance Dep: 0x3DB896...93AE0e	OUT	SelfKey: Old KEY Token	0 ETH $0.00	0.0046684	200
0xe91d7b552bec26826b7f5969c5ea288c01967b4f9d95d897aee0cbc382865260	Transfer	Transfer	11850577	2021-02-13 21:00:07	1583 days ago	1613250007	Binance Dep: 0x3DB896...93AE0e	OUT	Akropolis: AKRO Token	0 ETH $0.00	0.00824214	198
0x61f61442fcfdb860df3385f4cba911b95742e7c971493ba9a7921375bbbf4b06	Transfer	Transfer	11844597	2021-02-12 22:30:22	1584 days ago	1613169022	Binance Dep: 0x3DB896...93AE0e	OUT	Binance	141.997186 ETH $361,638.52	0.003843	183
0x7ff3be8b69c1d59cfdb2d491d62298b9f20e20281058ee946b52339c62034c9e	Transfer	Transfer	11809262	2021-02-07 12:30:13	1589 days ago	1612701013	Binance Dep: 0x3DB896...93AE0e	OUT	Binance	99.996367 ETH $254,670.81	0.002814	134
0x0e0e297a2b3a0c789905bdcb279ece9c63314f77e3bd2677b2e22c789008eb2f	Transfer	Transfer	11804787	2021-02-06 20:00:11	1590 days ago	1612641611	Binance Dep: 0x3DB896...93AE0e	OUT	Binance	78.995359117 ETH $201,185.43	0.003633	173
0x530b8cc2e549e4626e19bc4624f20980942ac71c9b3419cd35070bd8ff3fdf61	Transfer	Transfer	11755557	2021-01-30 6:00:25	1597 days ago	1611986425	Binance Dep: 0x3DB896...93AE0e	OUT	Fantom: FTM Token	0 ETH $0.00	0.00173045	69
0x6c954f78dea1090bb801d5f9a1b5b0b7cbc47a6b99dc4e60d04ace0cea17b638	Transfer	Transfer	11645037	2021-01-13 6:31:07	1614 days ago	1610519467	Binance Dep: 0x3DB896...93AE0e	OUT	Tellor: TRB Token	0 ETH $0.00	0.00398741	46
0x27f4d986e6e9f96c911e71b8756df7b7b4b4dc349c5136bda8510e5784574094	Transfer	Transfer	11227559	2020-11-10 4:00:56	1678 days ago	1604980856	Binance Dep: 0x3DB896...93AE0e	OUT	Synthetix: Proxy SNX Token	0 ETH $0.00	0.00241901	39
0x309412d2a9037ba790c393a79552c07b60acc071f4f5328ba506d3edc16649b9	Transfer	Transfer	11186354	2020-11-03 20:30:06	1685 days ago	1604435406	Binance Dep: 0x3DB896...93AE0e	OUT	Binance	124.043288004 ETH $315,913.52	0.000504	24
0x76a43b3e9d3b013e1b13a207d688b7de6ecb4c87805478f7d63030bf6648e5f8	Transfer	Transfer	11137644	2020-10-27 9:00:27	1692 days ago	1603789227	Binance Dep: 0x3DB896...93AE0e	OUT	Ren: REN Token	0 ETH $0.00	0.00078944	34
0x982c0a718d149dc143e9725abe49425140010991304141e9fb8660d5d9600964	Transfer	Transfer	11137643	2020-10-27 9:00:16	1692 days ago	1603789216	Binance Dep: 0x3DB896...93AE0e	OUT	Fantom: FTM Token	0 ETH $0.00	0.00080291	32
0x41df2de18d1d2cfd25469554f312bb77d01857772597727b2accd441f5b577a7	Transfer	Transfer	10660171	2020-08-14 19:59:39	1766 days ago	1597435179	Binance Dep: 0x3DB896...93AE0e	OUT	Aragon: Old ANT Token	0 ETH $0.00	0.02436679	207
0x26c1858f68425443a7f7b69f0764696c693ce6db9b946ce62bda5861faf4b7a5	Transfer	Transfer	8889832	2019-11-07 11:46:25	2047 days ago	1573127185	Binance Dep: 0x3DB896...93AE0e	OUT	Po.et Token	0 ETH $0.00	0.00044302	20
0xed6f3a7aa272c46baa7bad1f0050489fcf94d1054263902a3f19666f5c3d9f5b	Transfer	Transfer	8298352	2019-08-06 17:14:33	2140 days ago	1565111673	Binance Dep: 0x3DB896...93AE0e	OUT	Raiden Token	0 ETH $0.00	0.00044398	20

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