Transactions

For 0x42c3cd223fb670bdb9f7414df4982463b353e823Binance Dep: 0x42C3CD223fb670BDb9f7414DF4982463B353E823

A total of 10,647 transactions found

Transaction Hash	Method	Block		From		To
0x5a56d871bd04e40623ff46530639d59623217b50d3272fca390c9ae801dda502	Transfer	18127551	2023-09-13 13:02:35	512 days ago	1694610155	Binance Dep: 0x42C3CD...53E823	OUT	Binance 14	0.023426574 ETH $64.23	0.00063579	30.27598207
0x75cd93e81e6efc90db3807dbc04a9d0fc0dac22df69d4414b15165ffcac1c1a6	Transfer	17455116	2023-06-11 6:32:47	607 days ago	1686465167	Binance Dep: 0x42C3CD...53E823	OUT	YFII.finance: YFII Token	0 ETH $0.00	0.00061997	20.84654511
0x566a997ac14263741a4bf57bc50fe09b84ef5d51b13daa7095dfd924e7460ec4	Transfer	12950608	2021-08-03 6:03:34	1284 days ago	1627970614	Binance Dep: 0x42C3CD...53E823	OUT	Kyber Network: KNC Token	0 ETH $0.00	0.00125729	47
0x812175a4ee579a5a7378ef6823239e9f91f5fc6c6ea341f71391e59a518820f3	Transfer	12894552	2021-07-25 9:06:33	1293 days ago	1627203993	Binance Dep: 0x42C3CD...53E823	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00074719	24
0xd1b501ddaaa6c2c17818bd05b01ed16dfb25b2af9cf22729567588483475149d	Transfer	12594052	2021-06-08 13:09:19	1339 days ago	1623157759	Binance Dep: 0x42C3CD...53E823	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00074719	24
0x369a92f2c9f397330e3c0d2b403b8b8e9a59edd46a0acdbd22861624123cdf83	Transfer	12538589	2021-05-30 23:11:58	1348 days ago	1622416318	Binance Dep: 0x42C3CD...53E823	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0007469	24
0x5f52776be1bb6b34041e5aaeb9df5d35266d7712492dd0d5d8ca98d4184127e8	Transfer	12425841	2021-05-13 11:45:36	1365 days ago	1620906336	Binance Dep: 0x42C3CD...53E823	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00709558	228
0x333418b12a69733024d996ede5fcc806c305073f390fe2bc560bbe355d231f2f	Transfer	12423620	2021-05-13 3:36:42	1366 days ago	1620877002	Binance Dep: 0x42C3CD...53E823	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00759352	244
0xf6217e802cc79a609b5bf432cec4a29a80a28b5eb025e234e19b31c794c12e04	Transfer	12407640	2021-05-10 16:16:40	1368 days ago	1620663400	Binance Dep: 0x42C3CD...53E823	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00977199	314
0x06d00e406a194aac3745cc0c8c2e7a72c80b4453d784a561f199e49ebff2f6f7	Transfer	12378261	2021-05-06 3:12:37	1373 days ago	1620270757	Binance Dep: 0x42C3CD...53E823	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00164877	53
0x0ddd98d7e4fc427feba0d3005e809e0d4b2683a19f13fbd85aba7d2d13f00cc2	Transfer	12331096	2021-04-28 20:27:06	1380 days ago	1619641626	Binance Dep: 0x42C3CD...53E823	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00273864	88
0x08379813213f693473f40d60e38001c2879788a90807172ff5a060a5967108f2	Transfer	12330650	2021-04-28 18:47:01	1380 days ago	1619635621	Binance 31	IN	Binance Dep: 0x42C3CD...53E823	0.05 ETH $137.10	0.002226	106
0x80a2ead2453288ed431885026b2623d088d47bab40d8fb53a5e82dace9b702a2	Transfer	12296196	2021-04-23 11:31:17	1385 days ago	1619177477	Binance Dep: 0x42C3CD...53E823	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00392124	126
0x81cfe042158224e302c4f5536a91f12585d9904532cbc4d5465682eba9a22152	Transfer	12261549	2021-04-18 2:59:13	1391 days ago	1618714753	Binance Dep: 0x42C3CD...53E823	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00345443	111
0x1a41d2f5b5dd2a75f492beea85a649295af22ff658188567dc56bb4833ad6704	Transfer	12252764	2021-04-16 18:32:10	1392 days ago	1618597930	Binance Dep: 0x42C3CD...53E823	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00753128	242
0x9fa73db25de9da7d057694462af90676c67d45fb6902c648784bbc57ba7e7fac	Transfer	12248740	2021-04-16 3:28:02	1393 days ago	1618543682	Binance Dep: 0x42C3CD...53E823	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00357891	115
0x53dacc9dc89cbbc905fbaf20ca2f09c1f83aafbe3d0d94742b9ed47d1baf6d3f	Transfer	12184653	2021-04-06 7:01:52	1403 days ago	1617692512	Binance Dep: 0x42C3CD...53E823	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00440512	168
0x33040d5ce8dff4108e89c3e75d42a6226df4c69b88149ae6bd117c7611a67bd7	Transfer	12163635	2021-04-03 1:33:50	1406 days ago	1617413630	Binance Dep: 0x42C3CD...53E823	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00409047	156
0xf181298ad66f81248cc456a7ecd86b9165c666aeb6eed910a6c4acca1c974f97	Transfer	12160840	2021-04-02 15:19:30	1406 days ago	1617376770	Binance Dep: 0x42C3CD...53E823	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00902002	344
0xe21c37891b14fd57bd59e7a03a0bca0683cc86c3503957eb44a959ee00f0095f	Transfer	12125711	2021-03-28 5:24:46	1412 days ago	1616909086	Binance Dep: 0x42C3CD...53E823	OUT	OMG Network: OMG Token	0 ETH $0.00	0.0022358	100
0xbd9e42ccdca893daf41e04a084b1f9abb66359577588f2f8507e2d8a7a0aafb7	Transfer	12023185	2021-03-12 10:32:20	1427 days ago	1615545140	Binance Dep: 0x42C3CD...53E823	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00382826	146
0xf0ba21fa4c89696581655f6cbe7cf1e6f1fb63e4782729c1e4367e36cb09dfa9	Transfer	11974348	2021-03-04 21:57:01	1435 days ago	1614895021	Binance Dep: 0x42C3CD...53E823	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00377582	144
0x57d734e65bd89721022105edccadcbfce0b105d488972656e15a07eef90e80b8	Transfer	11922386	2021-02-24 22:02:42	1443 days ago	1614204162	Binance Dep: 0x42C3CD...53E823	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00555885	212
0x80a3e84b07a2be53241ef5b8ff3b7f4420424472f88bece5e618149244bd4e59	Transfer	11886809	2021-02-19 10:32:10	1448 days ago	1613730730	Binance Dep: 0x42C3CD...53E823	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00461278	176
0x92782d905d3c38ec03ee8ed6d46061bac267eef05e4e201db478ad46ed86f6b1	Transfer	11844315	2021-02-12 21:31:45	1455 days ago	1613165505	Binance Dep: 0x42C3CD...53E823	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00508687	194
0x078845d181fa4356ecbd144033afd9206f6f168a6095aa48bd0819cbc3768a3d	Transfer	11837185	2021-02-11 19:33:13	1456 days ago	1613071993	Binance Dep: 0x42C3CD...53E823	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00579484	221
0x387917b68ab205019da0c9496f9f44a078fe0743f8dbb7b034e966de5d37fe83	Transfer	11823924	2021-02-09 18:31:37	1458 days ago	1612895497	Binance Dep: 0x42C3CD...53E823	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00810599	309
0xd2806ef4589172e8c78396c0925a333f5e7224b1881b0ea881c1de560e422a98	Transfer	11787731	2021-02-04 5:00:17	1464 days ago	1612414817	Binance Dep: 0x42C3CD...53E823	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00361849	138
0xbb61429030d1a93e8909952c606a68612c4070427f3ebbd3c46579c5beb322f2	Transfer	11784914	2021-02-03 18:32:12	1464 days ago	1612377132	Binance Dep: 0x42C3CD...53E823	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00527042	201
0x48c4193eb9ac1f34cc0392f3b212a7cf4d826573bc4019e7d19402db76199f44	Transfer	11750263	2021-01-29 10:31:20	1469 days ago	1611916280	Binance Dep: 0x42C3CD...53E823	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00605705	231
0x43635ed97b68890667f7efbb92eefba62514c56ec1c8625c385d9f20b9647786	Transfer	11721869	2021-01-25 1:31:50	1474 days ago	1611538310	Binance Dep: 0x42C3CD...53E823	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00398559	152
0xb89fc3d6bde80a21802e4e8aa795ec753967d1a325f76a3805d0f8288358ea32	Transfer	11693683	2021-01-20 17:31:49	1478 days ago	1611163909	Binance Dep: 0x42C3CD...53E823	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00293675	112
0xfc31178da470e4a57ad0252eb91adcf13a2fcf51ce1d83f45426fceb02767a07	Transfer	11666134	2021-01-16 12:01:52	1482 days ago	1610798512	Binance Dep: 0x42C3CD...53E823	OUT	Yearn: YFI Token	0 ETH $0.00	0.00138346	65
0x6e67f429235a9b6fd9c6c94c1aa78d6daee53fd8a5739d601d91f99caca5b647	Transfer	11666131	2021-01-16 12:01:11	1482 days ago	1610798471	Binance Dep: 0x42C3CD...53E823	OUT	Chainlink: LINK Token	0 ETH $0.00	0.00116645	54
0x32b28744210bf448782e5e64c90d55e9edf27d657a0ececed28b6f4e0a6df572	Transfer	11666131	2021-01-16 12:01:11	1482 days ago	1610798471	Binance Dep: 0x42C3CD...53E823	OUT	The Graph: GRT Token	0 ETH $0.00	0.00114231	54
0x4524af9a4c34b55548ef22c7232d0b2b091f3e4de8df0c9cfde7847d0a5d28ad	Transfer	11666129	2021-01-16 12:00:34	1482 days ago	1610798434	Binance Dep: 0x42C3CD...53E823	OUT	Basic Attention: BAT Token	0 ETH $0.00	0.0011908	54
0x000f4a9043049fb0f907f1682433012bb9d7e583d82eed5aef0da9b6de9428f5	Transfer	11661528	2021-01-15 19:01:06	1483 days ago	1610737266	Binance Dep: 0x42C3CD...53E823	OUT	Chainlink: LINK Token	0 ETH $0.00	0.00185665	86
0x7e101e0dd092b573a36a006b147d72c87a414ed5ced268ca4a9de990601f38e9	Transfer	11661389	2021-01-15 18:31:42	1483 days ago	1610735502	Binance Dep: 0x42C3CD...53E823	OUT	Chainlink: LINK Token	0 ETH $0.00	0.00159847	74
0x94d72129c93e55fe85de109f32582909c673d9334cabfdcfb528bd803e8fc19d	Transfer	11661385	2021-01-15 18:30:26	1483 days ago	1610735426	Binance Dep: 0x42C3CD...53E823	OUT	The Graph: GRT Token	0 ETH $0.00	0.00156628	74
0xe77cab637961b84ac39fe2d2504a5ae1da852e9417b2f8eb1f2f2afc75303e72	Transfer	11661257	2021-01-15 18:02:21	1483 days ago	1610733741	Binance Dep: 0x42C3CD...53E823	OUT	0x: ZRX Token	0 ETH $0.00	0.00164626	70
0x2f5c1653513a032739f712d904d58d157f85f471a36fda5a947189a6154972fe	Transfer	11661257	2021-01-15 18:02:21	1483 days ago	1610733741	Binance Dep: 0x42C3CD...53E823	OUT	Yearn: YFI Token	0 ETH $0.00	0.00149072	70
0x5e59520b74cbd8342f3f9791b6288407d97686231aac7a928aacc0f04685171a	Transfer	11661257	2021-01-15 18:02:21	1483 days ago	1610733741	Binance Dep: 0x42C3CD...53E823	OUT	Tellor: TRB Token	0 ETH $0.00	0.00747446	70
0xef71aeaa9bda698432f6e13b24679ddf82fc20f767f9c19c1e90357dd9c3592f	Transfer	11661252	2021-01-15 18:00:59	1483 days ago	1610733659	Binance Dep: 0x42C3CD...53E823	OUT	OMG Network: OMG Token	0 ETH $0.00	0.00161064	72
0x857585b1597f25a0b894f4b6fbc1f600d731874fb3131ce1074ab3a25698a717	Transfer	11661248	2021-01-15 18:00:45	1483 days ago	1610733645	Binance Dep: 0x42C3CD...53E823	OUT	Chainlink: LINK Token	0 ETH $0.00	0.00157774	73
0xeaad022316bff0e811d63780afb2c705f7ae809e082fec17849157f9ca4531d7	Transfer	11661248	2021-01-15 18:00:45	1483 days ago	1610733645	Binance Dep: 0x42C3CD...53E823	OUT	Binance	73.966248047 ETH $202,813.15	0.001533	73
0x36f4b09c000bf338627c3b2c1a56f15ff4e4068db416b2b45112fd8ca54fe4f2	Transfer	11661244	2021-01-15 18:00:08	1483 days ago	1610733608	Binance Dep: 0x42C3CD...53E823	OUT	Aave: AAVE Token	0 ETH $0.00	0.00847814	72
0xb997c80b72ff8efe9cfebefa47adc6e0d0f633a43ca792079a82a4fed4e08f83	Transfer	11661120	2021-01-15 17:33:54	1483 days ago	1610732034	Kraken 4	IN	Binance Dep: 0x42C3CD...53E823	73.995 ETH $202,891.99	0.001911	91
0x601d0bf469ae5b0ca71280794354b9eb86f8a35489c5b527c256bf1c58568dc6	Transfer	11660251	2021-01-15 14:31:39	1483 days ago	1610721099	Binance Dep: 0x42C3CD...53E823	OUT	Yearn: YFI Token	0 ETH $0.00	0.00204441	96
0x460a7c7dd6b2a0076ad74fef1ce2940bbda0caa9fac3704407b4588698f30b0b	Transfer	11660245	2021-01-15 14:30:35	1483 days ago	1610721035	Binance Dep: 0x42C3CD...53E823	OUT	The Graph: GRT Token	0 ETH $0.00	0.00192501	91
0x28b5a51fc38df1c3916f67b56fdb137cec80e4bc3bf2be05f00040ab80f004c4	Transfer	11660245	2021-01-15 14:30:35	1483 days ago	1610721035	Binance Dep: 0x42C3CD...53E823	OUT	Binance	113.001022478 ETH $309,845.29	0.001911	91

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