ETH Price: $2,675.83 (+1.55%)
Gas: 1.073 Gwei

Transactions

For 0x49925e6f473825a47f29a52da67bf7c6cd440223
A total of 85 transactions found
Transaction Hash
Method
Block
From
 
To
0x5f4ad222af721971e37229a2f7145ed69761c5a8d4cff5bc8008d2a92fecd39c
Transfer 20232070 2024-07-04 8:51:1150 days ago1720083071
0x49925e6F...6cD440223
OUT
0x9c5652e2...B6C833203
1.72 ETH 0.00036569.94971816
0xdcd69204151e11a7c7616c61964b3b29a8052de94f45fe95230950cf30e0534b
Transfer 20228315 2024-07-03 20:16:4750 days ago1720037807
Kraken Kraken 4
IN
0x49925e6F...6cD440223
1.72 ETH 0.0003130114.90548977
0x07e66ce4c32118de416c52d11c5e7c1e757db1bcb085eb4db265353e826235c8
Transfer 20224825 2024-07-03 8:35:1151 days ago1719995711
0x49925e6F...6cD440223
OUT
0x44119c19...Cb93a00A7
1.726 ETH 0.000138053.75723052
0x93f46460d8e18df239864b8455270be4792c51a22f3bbd18c494f302ccc04f21
Transfer 20223187 2024-07-03 3:05:5951 days ago1719975959
Kraken Kraken 4
IN
0x49925e6F...6cD440223
1.72 ETH 0.000109935.23497399
0x08c33d9b719e6c4fa98119437f990d0857aa8c7c2432238fbdc7e98502d16562
Transfer 19859616 2024-05-13 7:30:47102 days ago1715585447
0x49925e6F...6cD440223
OUT
0xdE02d771...89219654c
1.2 ETH 0.000157144.27671191
0xe0b6fd6fef2e01820177c4cb748c828659468e48ce0a855714576149df2415ca
Transfer 19846727 2024-05-11 12:15:59103 days ago1715429759
0x49925e6F...6cD440223
OUT
0x38b64654...Db9597165
0.17919 ETH 0.000179424.88302824
0x81dd73fb1dd1c0403061f88d841fa0e62e11ee5ae95a9b32dcc2a5843faed974
Transfer 19841527 2024-05-10 18:48:23104 days ago1715366903
Kraken Kraken 4
IN
0x49925e6F...6cD440223
1.38 ETH 0.0002261810.77083587
0xdf0a925835637a67cfbd7d68446b9310b21845d22cfc0a8ce9809d8729836bf4
Transfer 19617338 2024-04-09 9:56:59135 days ago1712656619
0x49925e6F...6cD440223
OUT
0x0347A075...482a7Ebec
0.541051 ETH 0.0008293722.57118089
0x21c7fd85993d299a6c7fed6c8b60295a2ff66a0b62be44e1afc3b95f2d56da4b
Transfer 19617271 2024-04-09 9:43:35135 days ago1712655815
0x49925e6F...6cD440223
OUT
0xEb72ac6E...32080c7e2
0.583696 ETH 0.000838822.82761096
0x7466dada64542510ffc0f8dacffef098bab1046bac95e1f48cad60d255f1eeab
Transfer 19613232 2024-04-08 20:09:35136 days ago1712606975
Kraken Kraken 4
IN
0x49925e6F...6cD440223
1.1 ETH 0.0008060938.38554072
0x944a3dbdfaf1452be5af6271910178b9de3f05b560614ff0bd96f48791fefd30
Transfer 19311993 2024-02-26 13:18:59178 days ago1708953539
0x49925e6F...6cD440223
OUT
0x51B419c7...7aA690Bb7
0.642397 ETH 0.0017884748.67251093
0x4a4b4bca0aa5836c4049ca7744f0f8cf7212b3e99bd30089c4e6723933e89e49
Transfer 19294422 2024-02-24 2:20:23181 days ago1708741223
Kraken Kraken 4
IN
0x49925e6F...6cD440223
0.6615 ETH 0.0006980533.24050633
0x5e34105c00b148f1358aec976fbed02294d166f9db726eab8d953403268b0c38
Transfer 19111905 2024-01-29 11:31:47206 days ago1706527907
0x49925e6F...6cD440223
OUT
0x5Ec1743F...392Cc7baf
0.920335 ETH 0.0004378211.9152154
0x9c51572d9494c7f2f039d2566bcb00c979dc30d24c6c9622ad4986a36feb887e
Transfer 19111881 2024-01-29 11:26:59206 days ago1706527619
0x49925e6F...6cD440223
OUT
0xa8c2f6Cd...97022aF17
0.898416 ETH 0.000354069.63560385
0x13549d72d63889418af5fd8af6b9be2fdb206a5eaa464a1ef54e10485ca07c3e
Transfer 19095453 2024-01-27 4:11:35209 days ago1706328695
Kraken Kraken 4
IN
0x49925e6F...6cD440223
1.7745 ETH 0.0003271515.57883475
0xad4c52a3859aa7ae474148342de4e973a5dc8d2616ea433b09a264d06313fa80
Transfer 18884003 2023-12-28 12:06:47238 days ago1703765207
0x49925e6F...6cD440223
OUT
0xa50E6321...E74aA2E5d
0.770938 ETH 0.0011058630.09578795
0x106a5e37ac450c94272010c0ecda8675eea222f3a5a433edd7e03cb3f44a8e50
Transfer 18844796 2023-12-22 23:57:23244 days ago1703289443
Kraken Kraken 4
IN
0x49925e6F...6cD440223
0.73033 ETH 0.0005416525.79306699
0xc2301c42d122bf71e0dc2ca7cf8c4c713bc685b05a84bcf99a9f0775f315f069
Transfer 18712432 2023-12-04 10:33:47262 days ago1701686027
0x49925e6F...6cD440223
OUT
0xf0713D2e...3Be8837Fb
1.671568 ETH 0.0012594234.27483512
0xba3c6eacb88bebba16202d99398a8b8db5aba31e8664a0632f6660438249941e
Transfer 18693486 2023-12-01 18:55:35265 days ago1701456935
Kraken Kraken 4
IN
0x49925e6F...6cD440223
1.77 ETH 0.0009303944.30445056
0xe58275d1f2fbfd4aaf6c9e9f5d86059a0796ff07992ac7e4f1923668b71f057e
Transfer 18585462 2023-11-16 15:52:11280 days ago1700149931
0x49925e6F...6cD440223
OUT
0xdC9204Ed...A57Ba2c6F
0.258026 ETH 0.0018796351.15338438
0x45ed6345dab794c71f8d89c465d4455d4489a258f6c8c6faf585bfc3d4743096
Transfer 18319659 2023-10-10 11:08:23317 days ago1696936103
0x49925e6F...6cD440223
OUT
0x97422c8B...04d2eDbA2
0.905808 ETH 0.000193655.27025269
0xdc62f871dfc25e786f54258aad91d62a2fe12ddf2bab1b280b900f1f9ef04427
Transfer 18294921 2023-10-07 0:05:35321 days ago1696637135
Kraken Kraken 4
IN
0x49925e6F...6cD440223
1.097 ETH 0.000152247.24987755
0x135e9d16a24478066572793656b97e92037cf190b343752c459000d3173f3f73
Transfer 18040936 2023-09-01 9:54:23356 days ago1693562063
0x49925e6F...6cD440223
OUT
0xA3f2742f...d04d0C466
0.910944 ETH 0.0004833713.15492762
0xa65ca086caefd7a0f6b7ed6fc19fc4eb83ae7759ce82c0f937283407ff08ac54
Transfer 18035688 2023-08-31 16:15:35357 days ago1693498535
Kraken Kraken 4
IN
0x49925e6F...6cD440223
0.913 ETH 0.0008807141.93857334
0x9a6f2a664f920a9088e8def9eede1874278f6ce1cd7a1825112ada36d4cca86e
Transfer 17912803 2023-08-14 11:31:35374 days ago1692012695
0x49925e6F...6cD440223
OUT
0xEb72ac6E...32080c7e2
0.137695 ETH 0.0005156814.03426749
0xff923659e72e84bb44bce9c12bdbc2cc2557e6dcc20dcedc6d1ce06d0515e048
Transfer 17812019 2023-07-31 9:13:11388 days ago1690794791
0x49925e6F...6cD440223
OUT
0x52396395...454212C71
0.82632 ETH 0.0005572315.16502153
0xcbe2fec261efb5a3b61521143ed1ced8762f813e9b0965e3972ab0a1979c80cb
Transfer 17794799 2023-07-28 23:23:35391 days ago1690586615
Kraken Kraken 4
IN
0x49925e6F...6cD440223
0.985406118 ETH 0.0005311725.29424817
0xadeafc2fc3d5215f1695f689174ba1ab0dea169bf6fa3ba7467ff95ee8f5737b
Transfer 17640939 2023-07-07 9:08:23412 days ago1688720903
0x49925e6F...6cD440223
OUT
0x8a9D7068...8E3DE853b
1.075344 ETH 0.0008280822.53610416
0x19b8e2767790c4892e8de7a20e62e8a51350aee03a5bde8af3ffe6f4809854d8
Transfer 17636867 2023-07-06 19:26:23413 days ago1688671583
Kraken Kraken 4
IN
0x49925e6F...6cD440223
1.083741335 ETH 0.0007329534.90254499
0xddb6e1de4d7c0cb445f422aaee8abb45fd9d33656d35ad7265e0c09f2679490c
Transfer 17420664 2023-06-06 9:56:11443 days ago1686045371
0x49925e6F...6cD440223
OUT
0x347F4753...8bCA2b5EA
0.89178 ETH 0.0006826418.5779787
0xf61d3123d73ce8cade96d370f08c15a91a8581a6ac1cb9645f3f5ebfa1d8c27d
Transfer 17417057 2023-06-05 21:44:59444 days ago1686001499
Kraken Kraken 4
IN
0x49925e6F...6cD440223
0.874743218 ETH 0.0005540426.38293796
0xd8591895fc55707855cbef21d6d3795b7e691dae56e6a3bcf21b908988397d7c
Transfer 17187158 2023-05-04 11:58:23476 days ago1683201503
0x49925e6F...6cD440223
OUT
0xB4804c8D...0ECFBdF00
2.113857 ETH 0.0024729267.29972292
0xb509a4c7f1968758288b49805d43dd100cb5dff6a04a43f159b848111555874b
Transfer 17176954 2023-05-03 1:30:47478 days ago1683077447
Kraken Kraken 4
IN
0x49925e6F...6cD440223
1.247005202 ETH 0.0016823580.1120573
0x90f30b55714f3a0c58da3d41bab1298ecbdf77736445a2bca7cb7c52062212a2
Transfer 17169588 2023-05-02 0:38:47479 days ago1682987927
Kraken Kraken 4
IN
0x49925e6F...6cD440223
0.9265 ETH 0.0019116991.03289369
0x0421cad1115cba80fe3ddf14446c88ad41895d5ae516bfccb8bf5703a4795f0c
Transfer 16748992 2023-03-03 15:52:23538 days ago1677858743
0x49925e6F...6cD440223
OUT
0x4C5E1F01...d32153AD0
0.504264 ETH 0.0012343833.59322739
0xb9ea920d60339a2f6f1690c1a86bee56781064f2eb1e831b0d1500baf1e0adfb
Transfer 16741795 2023-03-02 15:34:11539 days ago1677771251
0x49925e6F...6cD440223
OUT
0x88a359B6...Da9c63340
0.57142 ETH 0.0010920329.71932267
0xd738168daeeaf9c20d63832ffa1efeb1c2f6ef025efa27da90300ff05115067d
Transfer 16734643 2023-03-01 15:25:23540 days ago1677684323
0x49925e6F...6cD440223
OUT
0xC5B9F79E...2fc8A812e
0.568 ETH 0.0020907456.89881106
0x2c4224949f9fa4bd3e0cfaeaa2d38a313a9e73d1c8b11c631851976ed65bef37
Transfer 16727115 2023-02-28 14:00:47541 days ago1677592847
0x49925e6F...6cD440223
OUT
0x161B7735...7045a2b40
0.01 ETH 0.0009214625.07740004
0xdefe988485df19259bba11ef751dcc9bbab2c50d35ff2234771b03087ad71e44
Transfer 16726726 2023-02-28 12:42:23541 days ago1677588143
0x49925e6F...6cD440223
OUT
0x161B7735...7045a2b40
0.556584 ETH 0.0006315617.18768647
0xf0fb02e5c5f2ca425073735984e14a496d37b3b7d5456fada3cbfe4b35ccae41
Transfer 16720912 2023-02-27 17:06:59542 days ago1677517619
Kraken Kraken 4
IN
0x49925e6F...6cD440223
2.1965 ETH 0.0006768532.23112142
0x228b9f40424399712cbddeb137f0c84acc9b147e180560c32a3d1fa19f414403
Transfer 16642267 2023-02-16 15:44:47553 days ago1676562287
0x49925e6F...6cD440223
OUT
0xA3f2742f...d04d0C466
0.080835 ETH 0.0019279252.46757303
0xdeb6c30531c824d95be4f7d6e33ccb3fd552e8219c680c6bda5b777d4ef9d68e
Transfer 16548284 2023-02-03 12:34:23566 days ago1675427663
0x49925e6F...6cD440223
OUT
0x874C1856...969E2945e
0.320522 ETH 0.0009232525.12612499
0x081d9c79b1ffd8890b585d4ff47b339aa0cb7e2044abda29659549daa27a1108
Transfer 16490179 2023-01-26 9:45:35574 days ago1674726335
0x49925e6F...6cD440223
OUT
0x16611b8F...BA0c2d54E
0.592416 ETH 0.0005221814.21116339
0x52de08211f3ee2ceaa372820b4148436e1847bd98383811124cb03dde875552e
Transfer 16488649 2023-01-26 4:37:35575 days ago1674707855
Kraken Kraken 4
IN
0x49925e6F...6cD440223
1.0165 ETH 0.0003256315.50656068
0x0b511c106c824b80c8ed6bd7944ed955b5ae06ca67672030546bd162140614cc
Transfer 16476164 2023-01-24 10:46:35576 days ago1674557195
0x49925e6F...6cD440223
OUT
0x0B2e4e94...84FE9ae46
0.131585 ETH 0.0005196214.14150226
0x3a80ede427406c91cf59840083e8e772b8b23d3ed7c9928c08346af4ceb9e091
Transfer 16098394 2022-12-02 16:43:47629 days ago1669999427
0x49925e6F...6cD440223
OUT
0x0b895802...1A06a7a59
0.632701 ETH 0.0005929916.13810249
0x92aa75b6e4426b5773f24e86a3f518bfd83ef3b516555009cc4fd401dc0eb56f
Transfer 16091097 2022-12-01 16:18:11630 days ago1669911491
0x49925e6F...6cD440223
OUT
0x1C22d316...C2163f8D8
0.726184 ETH 0.0004909113.36003201
0x83f5123106261dce147e49f80da266a667a2eaeaa95cee8f6dcb70efeae1c5da
Transfer 16083823 2022-11-30 15:54:23631 days ago1669823663
0x49925e6F...6cD440223
OUT
0xC4A490E5...34d7984dc
0.721084 ETH 0.0004482112.19787198
0x22445e728b0eb70cb07c870f9a1f3756232e99390bcfa6be2e7a2bcca5e9b3d8
Transfer 16075015 2022-11-29 10:21:11632 days ago1669717271
0x49925e6F...6cD440223
OUT
0xeF589a2d...19005038F
0.751256 ETH 0.0004319411.75519172
0x6e300e5013555b35ca2657de1b22590cc8e60032386fc138358b46bae9d7c469
Transfer 16069681 2022-11-28 16:28:11633 days ago1669652891
Kraken Kraken 4
IN
0x49925e6F...6cD440223
2.9665 ETH 0.0004969323.66340796
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