ETH Price: $2,684.65 (-2.46%)
Gas: 0.758 Gwei

Transactions

For 0x4adf44961a7cbe8ee46b2bf04e7198e879677825Galaxy Digital: 0x4AD...825
A total of 1,128 transactions found
Transaction Hash
Method
Block
From
 
To
0x016af9ae98e00e471f8b2c285d42a08973f24238b55ec541e02439d95629d1a7
Transfer 20580748 2024-08-22 1:04:235 days ago1724288663
Galaxy Digital: 0x4AD...825
OUT
dYdX: DYDX Token
0 ETH 0.00017591.01064215
0xd4827ee9fb0cae49b425d345958268e699ba7c197e6fc5c4cda97c1ae8298278
Transfer 20561956 2024-08-19 10:03:477 days ago1724061827
Galaxy Digital: 0xb9c…8f2
IN
Galaxy Digital: 0x4AD...825
224.28 ETH 0.000055782.6562736
0xc72e5de5e4936163bdfc24271266f61f8b75f47832e2123655fe89a0e8e5b076
Transfer 20470067 2024-08-06 14:16:1120 days ago1722953771
Galaxy Digital: 0x4AD...825
OUT
Galaxy Digital: 0x15a...E48
6,137 ETH 0.0002973514.15979516
0x9612de8687c09770259996067f6dfb3098356c7936763cf9df4e0d072a8eb778
Transfer 20464750 2024-08-05 20:28:2321 days ago1722889703
Galaxy Digital: 0x4AD...825
OUT
Galaxy Digital: 0x15a...E48
4,565 ETH 0.000151457.21206001
0x87d8193724d1b8062e654fd1e15f73f1516f293e435af3b7c4661ebb20c47600
Transfer 20464695 2024-08-05 20:17:2321 days ago1722889043
Galaxy Digital: OTC
IN
Galaxy Digital: 0x4AD...825
4,565.71508428 ETH 0.000160657.65023353
0x07100b1e6d211c398940a6339a7582c912ff8b3d22f620e8ca53825348059311
Transfer 20460721 2024-08-05 6:57:5921 days ago1722841079
Galaxy Digital: OTC
IN
Galaxy Digital: 0x4AD...825
6,009.02 ETH 0.00212429101.15668622
0xde8cd0336df9d121aa93edd27851869d2f8230890a635502108f7bdb6361585f
Transfer 20459012 2024-08-05 1:14:5922 days ago1722820499
Galaxy Digital: 0x4AD...825
OUT
Circle: USDC Token
0 ETH 0.02988464661.39877242
0x1c944b4e7866864e23b5c82f318bcd026a4684737ecb74a0af6fbb4092bb63da
Transfer 20434441 2024-08-01 14:57:5925 days ago1722524279
Galaxy Digital: 0x4AD...825
OUT
0xbB10EDB1...4786c94CC
0.05 ETH 0.0002373211.30128777
0x780b3fc12b237377150e0d7bb8caa293e71a3fef2c80b1227ea9a35a1cb092c6
Transfer 20434360 2024-08-01 14:41:3525 days ago1722523295
Galaxy Digital: 0x4AD...825
OUT
0xFBf8F80D...472bF1973
0.05 ETH 0.0002155410.2639908
0x2a0f2907573a170313deb0732874da11ca67d7e338091248eea7e77b4baf51a6
Transfer 20369773 2024-07-23 14:17:1134 days ago1721744231
Galaxy Digital: 0x4AD...825
OUT
Galaxy Digital: OTC
1,173.42768894 ETH 0.000237111.29087624
0xdff163ca1ed87a49487b362992d3ddcc35bb28577880c5019b5a88e723be54cf
Transfer 20369757 2024-07-23 14:13:5934 days ago1721744039
Galaxy Digital: 0x15a...E48
IN
Galaxy Digital: 0x4AD...825
1,100 ETH 0.000218810.41919081
0x227814fef4cf3ebe4acff369e86afb21943df3cdd83416c898df7746ceb63fbf
Transfer 20334947 2024-07-18 17:37:4739 days ago1721324267
Galaxy Digital: 0x4AD...825
OUT
Galaxy Digital: OTC
3,141.90260346 ETH 0.000645330.72889298
0xbc8961c6cd2b7b67f1c1bb074b0b23d135e26d7fb5a079c750b9613d71add145
Transfer 20334938 2024-07-18 17:35:5939 days ago1721324159
Galaxy Digital: 0x15a...E48
IN
Galaxy Digital: 0x4AD...825
3,140 ETH 0.0006449530.71218471
0x319f917c06a70ecf99dced2576a55c438bcb61356117d30eb4e7c5adbafc82c7
Transfer 20327749 2024-07-17 17:30:1140 days ago1721237411
Galaxy Digital: 0x4AD...825
OUT
Galaxy Digital: OTC
1,707.74221506 ETH 0.0004270620.33631144
0x52527b9c23ff1005302eaee73a52eedf9621b9255a1777b34346b796b2f52c8e
Transfer 20327727 2024-07-17 17:25:4740 days ago1721237147
Galaxy Digital: 0x15a...E48
IN
Galaxy Digital: 0x4AD...825
1,700 ETH 0.0003842918.2995853
0x5b760416ad0b5ab2d263910779815e9f00cf9815571d4889b1486d62dcf8624a
Transfer 20321453 2024-07-16 20:26:2341 days ago1721161583
Galaxy Digital: 0x4AD...825
OUT
Galaxy Digital: OTC
2,624.63135096 ETH 0.0003026114.41019356
0xb2d5a77da2c4152f8bd81317a7c2157c81df20962157594c0daa5051a8f4cf0b
Transfer 20321384 2024-07-16 20:12:3541 days ago1721160755
Galaxy Digital: 0x15a...E48
IN
Galaxy Digital: 0x4AD...825
2,500 ETH 0.0003691417.5782266
0xadcf171970ceec5c232e482683c0714ffbea3d18844f2f120bd50453f7af341f
Transfer 20320233 2024-07-16 16:21:3541 days ago1721146895
Galaxy Digital: 0x4AD...825
OUT
Circle: USDC Token
0 ETH 0.000985221.81008433
0x7013f84baef4890f65684e7185f8e06905301236baf7b4cc156ddabcac10b13c
Transfer 20178676 2024-06-26 21:54:4761 days ago1719438887
Fake_Phishing352455
IN
Galaxy Digital: 0x4AD...825
0 ETH 0.000087284.15641524
0x375283add231645d0876deeaa741de8787c120a9b258efbbf0273058628d809c
Transfer 20178368 2024-06-26 20:53:1161 days ago1719435191
Galaxy Digital: 0x4AD...825
OUT
0xFAF26693...82e90bA11
0.01 ETH 0.000146976.998877
0x3bc105d305d3026121351769bfcefa2070ec79f622e388f4d3b738c7de875a8b
Transfer 20141697 2024-06-21 17:49:5966 days ago1718992199
Galaxy Digital: 0x4AD...825
OUT
0xb139E8bB...d1be66492
0.05 ETH 0.0002242410.67812115
0x5b7a2aead2e413b35afd6084f5c652144fc7849c9b0f6320418c7f8fa025d770
Transfer 20132780 2024-06-20 11:56:3567 days ago1718884595
Galaxy Digital: 0x4AD...825
OUT
Galaxy Digital: 0x15a...E48
10,000 ETH 0.0002516911.98551094
0xa9f30190818155b49ac375049eb8c05fe96c178da2b6becda97d9c4995bf6f49
Transfer 20132495 2024-06-20 10:58:4767 days ago1718881127
0x332EE780...747396836
IN
Galaxy Digital: 0x4AD...825
0.00001 ETH 0.00014416.86197736
0xeb68db7a0478cd568235f0bb7a6c41631b0f349ab58b921af21db48f7bfcad2b
Transfer 20118859 2024-06-18 13:12:3569 days ago1718716355
Galaxy Digital: 0x15a...E48
IN
Galaxy Digital: 0x4AD...825
10,000 ETH 0.0002188110.41981859
0xfaff2b3196446e50f1f1ebcf53afdcf3c5ced44942f13c272b8a7f215701021e
Transfer 19890676 2024-05-17 15:46:47101 days ago1715960807
Galaxy Digital: 0x4AD...825
OUT
Circle: USDC Token
0 ETH 0.000617579.91745249
0x6768d8bc2ac9005ae58b65bc4277159575974abb23cfa5eec6de3cd0144a2ed1
Transfer 19824380 2024-05-08 9:14:23110 days ago1715159663
Galaxy Digital: 0xb9c…8f2
IN
Galaxy Digital: 0x4AD...825
185.9259 ETH 0.000191159.1024817
0x7a1f58f819a749288e658e2cde7dd99ea1a065750864e8f139b866505e0de7e6
Transfer 19784467 2024-05-02 19:17:23116 days ago1714677443
Galaxy Digital: 0x4AD...825
OUT
AirSwap: AST Token
0 ETH 0.000459157.79484198
0x543119edc28ce84629ec5ec8b45339cfdbb588104da9ab3de6644f9c59256848
Transfer 19770594 2024-04-30 20:45:35118 days ago1714509935
Galaxy Digital: 0x4AD...825
OUT
Wilder World: WILD Token
0 ETH 0.0004902210.49309921
0xdca363b89d2c614b72faf33abd0c5a9c12e302e243a4faac0cbf8ee9211ebd86
Transfer 19722077 2024-04-24 1:50:59125 days ago1713923459
Galaxy Digital: 0xb9c…8f2
IN
Galaxy Digital: 0x4AD...825
145.1872 ETH 0.0002726412.98313026
0xd4cb9e0041b0c4269a0786ac89baf2b34078e478c1af89c18755379f7bebfe19
Transfer 19635017 2024-04-11 21:20:35137 days ago1712870435
Galaxy Digital: 0x4AD...825
OUT
0x443895F8...95B9E6d24
0.1 ETH 0.0003648117.37214914
0x1b4efd5d657550ad4582706ad050fe450ed126d6b508804c2bd0e087caffa302
Transfer 19632628 2024-04-11 13:18:59137 days ago1712841539
Galaxy Digital: 0x4AD...825
OUT
Polygon (Matic): Old Matic Token
0 ETH 0.0008830827.48642097
0x335f63d9290398d919df397f98a89cd32df666844ee8d00eba5781edd4870d1c
Transfer 19465427 2024-03-19 1:06:59161 days ago1710810419
0x33566cc5...342d75836
IN
Galaxy Digital: 0x4AD...825
0 ETH 0.0007793437.11177776
0xdd7815f097a3deff82933776c63b3466781362b98e12b0bc82b737f2c284449d
Transfer 19465305 2024-03-19 0:42:35161 days ago1710808955
Galaxy Digital: 0x4AD...825
OUT
Galaxy Digital: OTC
340 ETH 0.0007874937.49963192
0x8bf48acf47aef4b2d10edc6594b076bb053aea39e3b53c872d04cd7faf7744c2
Transfer 19464594 2024-03-18 22:18:35161 days ago1710800315
Galaxy Digital: 0x4AD...825
OUT
Circle: USDC Token
0 ETH 0.0016491136.51707304
0xa2e453452e3cb837290bed000b8061be7ff8f735cfdeac4010ecb7279d4dd18a
Transfer 19462367 2024-03-18 14:47:59161 days ago1710773279
Galaxy Digital: 0x4AD...825
OUT
Bitfinex: LEO Token
0 ETH 0.006226848.21484018
0xd0c8589f46ffca663cb4b4d78e61e729aae0354ac2071f5782945a1c0e4dbae5
Transfer 19421013 2024-03-12 19:13:35167 days ago1710270815
Galaxy Digital: 0x4AD...825
OUT
Circle: USDC Token
0 ETH 0.0042463468.17710079
0xbdc87c893dc01c182063e215c1a72db842a77b6b8f0c6cf68fd73b3464de2a32
Transfer 19420588 2024-03-12 17:48:11167 days ago1710265691
Galaxy Digital: 0x4AD...825
OUT
Circle: USDC Token
0 ETH 0.0047093875.64062271
0x54497804741a56d9a71789f0bda5e8409fa28cb087b5dba8a7a0688503c62e29
Transfer 19374539 2024-03-06 7:08:35173 days ago1709708915
Galaxy Digital: 0xb9c…8f2
IN
Galaxy Digital: 0x4AD...825
135.82 ETH 0.0013722865.34688915
0x7b9c7e220978de44963e93680a436adecaf49825f83601eea1297d0dad18aab6
Transfer 19373696 2024-03-06 4:18:47174 days ago1709698727
Galaxy Digital: OTC
IN
Galaxy Digital: 0x4AD...825
209.018127968 ETH 0.0011242253.53436595
0xa62e7ec90b0ca56ba0b454c5207d732b84da0962eba64eb429e155a4a3cac60b
Transfer 19322104 2024-02-27 23:16:47181 days ago1709075807
0xb9C3837C...4FDA6c8F2
IN
Galaxy Digital: 0x4AD...825
0 ETH 0.0007802537.15494981
0x8c3fb8ed3d8aff52aba165ffdae0d03a59aa808202cd73c2bca2c61b883735b5
Transfer 19317694 2024-02-27 8:27:47181 days ago1709022467
Galaxy Digital: 0x4AD...825
OUT
Galaxy Digital: OTC
145.187209 ETH 0.0008298139.51520165
0x47f5253b38fed95c795dc6db7210cbf49d8ec7ef0a4ca73daac8b27902ae7089
Transfer 19317673 2024-02-27 8:23:35181 days ago1709022215
Galaxy Digital: 0xb9c…8f2
IN
Galaxy Digital: 0x4AD...825
145.187209 ETH 0.0007506735.74634247
0xa301fc32b3b51ffbf57d8e4ddaffe33ac4e2a8e5c99f53171005ecf62ff0e61d
Transfer 19312638 2024-02-26 15:29:35182 days ago1708961375
Galaxy Digital: 0x4AD...825
OUT
Circle: USDC Token
0 ETH 0.0028358962.79666217
0xb826390f727519c33001aeae813a906ab42f85c442cba6277eca959ec7d5cbe5
Transfer 19312572 2024-02-26 15:15:59182 days ago1708960559
Galaxy Digital: 0x4AD...825
OUT
Circle: USDC Token
0 ETH 0.0036333258.36848584
0xfee65e398955064d255a794e133c8aa5a91a0d84e89890f1380b526ac4e9d1d8
Transfer 19309990 2024-02-26 6:36:23182 days ago1708929383
Galaxy Digital: 0x4AD...825
OUT
Circle: USDC Token
0 ETH 0.0011598325.68279197
0x4cf86b83cd8ece83b317356e6b8fe1c22a352cb74b3d2897578a13873a697847
Transfer 19241428 2024-02-16 15:45:23192 days ago1708098323
Galaxy Digital: 0x4AD...825
OUT
Galaxy Digital: OTC
286 ETH 0.0007644336.40183886
0x071a0034b9da20f86745fef505bd239b45c0551096e799c4e65d70d0f25332f1
Transfer 19237966 2024-02-16 4:03:47193 days ago1708056227
0xB9C3Ec2e...edaa6c8F2
IN
Galaxy Digital: 0x4AD...825
0.00001405 ETH 0.0004854223.11537877
0x99f5103aade9de7037b6686c8c391ed1cbd59bc05aef4b3eee47dfdfd15c5c8f
Transfer 19237965 2024-02-16 4:03:35193 days ago1708056215
Galaxy Digital: 0xb9c…8f2
IN
Galaxy Digital: 0x4AD...825
145.1872 ETH 0.0004479621.33182175
0xd097a45b4af5f234b194ce58fab715bb3eb94baaba85045bc9fd32ace7398fb9
Transfer 19237952 2024-02-16 4:00:59193 days ago1708056059
Galaxy Digital: 0xb9c…8f2
IN
Galaxy Digital: 0x4AD...825
140.5 ETH 0.0004944523.54527572
0x9cfef53ec35ddba1ea65e34e450088816c439587529623ffef2218bf0a4f4675
Transfer 19184736 2024-02-08 16:49:11200 days ago1707410951
Galaxy Digital: 0x4AD...825
OUT
0xcb392084...3C79d6a41
0.1 ETH 0.0014101867.15153348
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