ETH Price: $3,349.71 (+0.43%)
Gas: 4.015 Gwei

Transactions

For 0x3f01137f7f531392ac903d948372e686b2b1e6c9
A total of 52 transactions found
Transaction Hash
Method
Block
From
 
To
0x283ebc71e5edceb12f7edc93c448481ab5f86fa67bef913ee599e7907c7ab432
Transfer 20201326 2024-06-30 1:49:35184 days ago1719712175
0x3F01137F...6b2b1e6C9
OUT
KuCoin KuCoin 17
0.001841342 ETH 0.000053792.56167451
0xab6ca9f29aea859f43e80417ef314d49657ca4911a2fc00bf1c4dbd03db6722b
Approve 14937803 2022-06-10 9:58:54935 days ago1654855134
0x3F01137F...6b2b1e6C9
OUT
Circle: USDC Token
0 ETH 0.0025246841.86111375
0x868a9a5d9e7105aa03668faa0129df2f26adb0e31137d00ce60fa7e4b84adc6a
Transfer 14937741 2022-06-10 9:42:44935 days ago1654854164
KuCoin KuCoin: Deposit Funder
IN
0x3F01137F...6b2b1e6C9
0.004325142 ETH 0.0007692836.63257169
0xf1679a88e4001a0b0d1b48b1b60e5d493cda35b8a74d81d740a402cfc91a2f77
Transfer 14766857 2022-05-13 10:36:51963 days ago1652438211
0x3F01137F...6b2b1e6C9
OUT
KuCoin KuCoin 13
0.155328454 ETH 0.0010905451.93077113
0xc07f0e6c36aa346c4abe89f62c6c5a97dc302c0fce96016eb7cee0ffbed180b5
Transfer 14765214 2022-05-13 4:19:18963 days ago1652415558
Coinbase Coinbase 4
IN
0x3F01137F...6b2b1e6C9
0.15404165 ETH 0.0018457987.89484632
0xf52c6f3ab1a792b1b0acc17e3290401a54fb574ebe414df026d456fc5ac2325d
Approve 14682655 2022-04-30 1:26:38976 days ago1651281998
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.0019746440.38369619
0xf4346dcec04a18a09d250dc5d681e0ee05f86254e19aecb9a611a2fd02713950
Transfer 14682606 2022-04-30 1:15:10976 days ago1651281310
KuCoin KuCoin: Deposit Funder
IN
0x3F01137F...6b2b1e6C9
0.004446673 ETH 0.0008777141.79571951
0x55e9b8b5e52a0779bf4fa0783368bd4452ebc6f258f62e91252401f19196e654
Transfer 14394657 2022-03-16 1:29:561021 days ago1647394196
0x3F01137F...6b2b1e6C9
OUT
KuCoin KuCoin 4
0.030313789 ETH 0.00077737
0x6dc9d671b36a290fa93940af4f15506510c85375ed89b87107eb50174b5f5dd0
Transfer 14321711 2022-03-04 16:53:321033 days ago1646412812
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.0023270756.33328756
0x8f78053a998a261302b41461c7411bd4fd6a35ef3e9319a8243bc7ddf37b1d06
Transfer 14310896 2022-03-03 0:50:121035 days ago1646268612
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.0018175944
0x49bfa5058926e062195f4c27bf9e91b27b18cf8304e38597350a6c462613b13a
Transfer 14231274 2022-02-18 16:52:551047 days ago1645203175
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.00477025115.47738549
0x886e208d8cbf9c17a0e1d01d2646b07d06f5b5d32ae19f220d7af89c4933a3de
Transfer 14201897 2022-02-14 3:50:591051 days ago1644810659
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.001666640.34495094
0x2077136d8ddd7890f765c2d236eae39e241bbae53114761e4d67d66610a90677
Transfer 14191903 2022-02-12 14:49:231053 days ago1644677363
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.0020490349.60273805
0x1e511f0bd7b2e51d92780588afb1dcc2ac0c7e8b8e3402f1b281ae18ad8e6d20
Transfer 14176562 2022-02-10 5:50:541055 days ago1644472254
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.0027263966
0x6b04a641a6e78f15c3553f27ce0ed30ad202f0dd4d1e1a3ac97491d927b05047
Transfer 14054170 2022-01-22 7:50:551074 days ago1642837855
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.00829747200.86351622
0xc92b2301981784b03806a333e24268fbdeebbae0c22ddf90dc613a8f5abeebe3
Transfer 13961932 2022-01-08 1:51:271088 days ago1641606687
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.003676589
0x8c09fb6ab8b25ab7d8b7b6f2a925dbf2c8f5153e0585bfe96e60af3a29911306
Transfer 13947703 2022-01-05 20:54:441091 days ago1641416084
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.00757836183.45553678
0x4890fe4b94ceea1e5a3258e7b1ce657aff5520f1a173332d37c9fa727a1e4c52
Transfer 13920470 2022-01-01 15:52:371095 days ago1641052357
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.0030454273.72308007
0x7d33fa54d51f2129bfad996a35d5c4060bee346de3c735d2f301211fa4eba2ad
Transfer 13843539 2021-12-20 17:54:131107 days ago1640022853
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.0029742472
0x84ea69dadf9c57066f36094de7726bca76e0f5249d1439bb4f0d5d07fe38a69d
Transfer 13824882 2021-12-17 20:53:561110 days ago1639774436
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.0031170275.45636724
0x7dd068d60d357aa5f205d8e71ec92062df2193154c5be179d76210db72585cda
Transfer 13735836 2021-12-03 21:07:031124 days ago1638565623
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.00507928122.95834222
0x6eef048c8b3cf9ef50880176ada9139876f867f9fc1457b054ea21e637c59e0b
Transfer 13727736 2021-12-02 13:57:121125 days ago1638453432
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.0036856989.24840486
0x5a78bcfe97084249a373dd56893ff720cf6fea77319d290e32f1dcb6aa790164
Transfer 13723812 2021-12-01 22:55:571126 days ago1638399357
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.00452152109.45605577
0x48bae0b4780cc033eecb838cc92869dca697f98e64b0acc8f63350600df4bb7c
Transfer 13718331 2021-12-01 1:55:101126 days ago1638323710
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.00640366155.01856491
0xb02e6702bd7a78cd42e1bdf1cf309bb1033e41987b233e68e9b15e73c66e0680
Transfer 13692742 2021-11-27 0:00:411131 days ago1637971241
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.00578326140
0xdfcfa6535021a5299392afa92e92f846facd245b23a113eb69f611066d72f77a
Transfer 13642576 2021-11-19 0:39:031139 days ago1637282343
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.00479361116.04294498
0x8a07e9d40cad3b3a39b714d86ce0571a62090a4419f8dbcb0499a9341969559d
Transfer 13598602 2021-11-12 2:19:311145 days ago1636683571
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.00805525195
0xcde2c8eb961a87436d5dd9b5d8e5bad819b4eb3c1877d631ffce1f785d815059
Transfer 13563649 2021-11-06 15:04:361151 days ago1636211076
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.0087575212
0x91b4e6a8c8e6d8620e8d471b8582c459521f2c50e49339563fa87547fbfec39c
Transfer 13554998 2021-11-05 6:27:131152 days ago1636093633
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.00468382113.41796463
0xca344cda0a58e5491b77fbeaeeeb9d3e9bec5479db8a0b752fa6a2d824af3996
Transfer 13553185 2021-11-04 23:40:431153 days ago1636069243
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.00582136140.92249497
0x432248380bc6343545ab463360881a6eaf70f61aa350ab0a04358015782c3b9c
Transfer 13550561 2021-11-04 13:44:141153 days ago1636033454
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.00532886129
0x918c9ab69a789e0d80929b54a4e6ca40aad8b56271d7cb32bfb804f0cf26cc93
Transfer 13536353 2021-11-02 7:51:561155 days ago1635839516
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.00510269123.52496342
0x4a19d3fabfec289cd0a14a44c20bbb46a3b3068354d6a81e67c541c9b4ffce1d
Transfer 13529223 2021-11-01 4:57:051156 days ago1635742625
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.005081123
0xfdfc9f8b12f68ca3b128aac04f811efa93bd6c16479562892af897ea622561d6
Transfer 13520181 2021-10-30 18:55:561158 days ago1635620156
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.00760094184.00219271
0x3c795a16d18eb359b774320d10f93f89f616e658b5634a3d8c2e0270944dd352
Transfer 13516870 2021-10-30 6:20:281158 days ago1635574828
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.00490858118.82606701
0x84e1ef39c85eb77069efc6053e2479254f0c37bf324af63edd8768c62a332be4
Transfer 13503962 2021-10-28 5:52:301160 days ago1635400350
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.00512728124.12024156
0x4dd856955b2f45d0eb3b76a2b6f7d931f9bf62ec6f99ecb2253af87e1903b87a
Transfer 13496934 2021-10-27 3:13:431161 days ago1635304423
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.0037591191
0x17ff9ef72b525e669b7d2c2fb6334f7c042c89d1ae211375788b9bdd53ac6033
Transfer 13492228 2021-10-26 9:39:541162 days ago1635241194
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.0038669793.61101732
0x3abb2239acbbdce4aad12e5c0f5e03d735b43370d9f560dd093016fbfbe5183a
Transfer 13483408 2021-10-25 0:35:381164 days ago1635122138
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.0025612162.00126189
0x0752248e191b40053f10333ac25964e59d3821b7d1d8598878a618e7ea31526c
Transfer 13482120 2021-10-24 19:49:251164 days ago1635104965
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.0039415395.41584584
0xe2b308d2b20f6fc5d4434ed82ac2139eec15af54fd5d87b789432821237e6636
Transfer 13453115 2021-10-20 6:47:291168 days ago1634712449
0x3F01137F...6b2b1e6C9
OUT
KuCoin KuCoin 4
0.083635817 ETH 0.0010550
0x834935621839482dc4afbe5fec30f138db654363c306bc840595036554a937fb
Transfer 13451877 2021-10-20 2:08:301168 days ago1634695710
0xeE5586c5...3150aCA7c
IN
0x3F01137F...6b2b1e6C9
0.06108678 ETH 0.001339863.8
0x57954f2aaa206984cab0a6c74b542a5b316751792b61518e57284e83378bc479
Transfer 13436896 2021-10-17 18:00:161171 days ago1634493616
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.00429742104.03120399
0xfc95d6e733a60464cb971eaae605fa98009edf6967a47b87cea8df1fcb75d050
Transfer 13414725 2021-10-14 6:25:011174 days ago1634192701
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.0037591191
0x9323a23865be88e47f7189af20d688be7b83fa0c91a64714aaf123e8f440cb7a
Transfer 13412594 2021-10-13 22:09:191175 days ago1634162959
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.00475053115
0xe739a2039c62185c1a625a99bc0c7828e6e8edd3320885a6fe7775a39146ffad
Transfer 13409481 2021-10-13 10:27:301175 days ago1634120850
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.0035938887
0x86b7af53997b344d8bd68f7a45035eaf07c14f7428e9b1b5ce3b86cd5c51c513
Transfer 13404579 2021-10-12 15:58:541176 days ago1634054334
0x3F01137F...6b2b1e6C9
OUT
KuCoin KuCoin 4
0.096587086 ETH 0.00163878
0xb19f1e7b7dfed6e35f991e7e87f5fb9068134f470ad90d1d45614825457bc4b3
Transfer 13404571 2021-10-12 15:57:251176 days ago1634054245
Coinbase Coinbase 6
IN
0x3F01137F...6b2b1e6C9
0.03148438 ETH 0.001401366.72882016
0xd12a2ca8422f766ada49085c0e81533219c20fd8f56f34f29e0ff4c7a1614531
Transfer 13404317 2021-10-12 14:59:381176 days ago1634050778
0xeE5586c5...3150aCA7c
IN
0x3F01137F...6b2b1e6C9
0.04020582 ETH 0.001593975.9
0x13d1aba0408280cf880cc0dddd4643a89a8eaf3353a003bea18efdbb4f2d3464
Transfer 13380218 2021-10-08 20:01:391180 days ago1633723299
0x3F01137F...6b2b1e6C9
OUT
Tether: USDT Stablecoin
0 ETH 0.00421351102
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