ETH Price: $2,114.59 (-10.17%)
Gas: 1.678 Gwei

Transactions

For 0x52c06a95a51e56be40cea1249014794e7f5a6623
A total of 29 transactions found
Transaction Hash
Method
Block
From
 
To
0x1a5e74bbddc9b295db273055a64e23d1d89c59fe0d0b5e888c271b2428e7c409
Transfer 15158452 2022-07-17 6:00:34957 days ago1658037634
0x52c06A95...E7F5a6623
OUT
Celsius Network: Wallet 5
0.018591707 ETH 0.000197689.41380211
0xa872f641173166f42297ffb4fab01e415b739ac6acec1c8e55ced4bb32790cd4
Transfer 14946974 2022-06-11 23:21:45992 days ago1654989705
0x52c06A95...E7F5a6623
OUT
Tether: USDT Stablecoin
0 ETH 0.0029678471.82410315
0xea65d1b8adfe6e183d4566629ed474f3ad1649ab4812ffb13c89b96113d39722
Transfer 14946750 2022-06-11 22:27:15992 days ago1654986435
0x52c06A95...E7F5a6623
OUT
Circle: USDC Token
0 ETH 0.0012975229.67469853
0x245604a6d628edbc2b52bfdcde419c72868eb26bafb65c130565e8e22a20f58d
Transfer 14946714 2022-06-11 22:19:40992 days ago1654985980
0x52c06A95...E7F5a6623
OUT
Tether: USDT Stablecoin
0 ETH 0.0019560147.33696904
0xb8a53ce02dd08ebde821d06f89fd51531541f7f833ee6df009fb9f491e78c43b
Transfer 14946684 2022-06-11 22:09:22992 days ago1654985362
Celsius: Deposit Funder 20
IN
0x52c06A95...E7F5a6623
0.025 ETH 0.0007568436.04009455
0xd0f6f0436f0d4896b9d2703fd3f23abad57e4f777238cabb20d36c87385298b8
Transfer 14352609 2022-03-09 12:37:071086 days ago1646829427
0x52c06A95...E7F5a6623
OUT
Celsius Network: Wallet 5
0.029935329 ETH 0.0004762922.68055102
0x7b49c829f96f82fb3a2bc8fa8c8cd2a7c7e1246daf2e07e08da9f1efb93ae8ee
Transfer 14091769 2022-01-28 3:26:131127 days ago1643340373
0x52c06A95...E7F5a6623
OUT
Circle: USDC Token
0 ETH 0.00586789134.2
0xdd9b95ec6d49f83279b355d1dd033262a8dd36ba665ee20bc3169029c6276687
Transfer 14022430 2022-01-17 10:14:591137 days ago1642414499
0x52c06A95...E7F5a6623
OUT
Celsius Network: CEL Token
0 ETH 0.00338475104.5
0x6869fc367aa1d06c028dd884a2f109c5eb9f339f318332041c29adc75e5f4a3d
Transfer 14022418 2022-01-17 10:12:011137 days ago1642414321
Celsius: Deposit Funder 13
IN
0x52c06A95...E7F5a6623
0.025 ETH 0.0020952399.77323139
0xd2bb80538fe6f0b4d9071f5507396e993fd26710acc2a9c8300e3e22af388a2d
Transfer 13303239 2021-09-26 19:10:081250 days ago1632683408
0x52c06A95...E7F5a6623
OUT
Circle: USDC Token
0 ETH 0.0020200946.2
0xac2c72b71af87d14559c04454677e7185bced5312e5431c3208e093321e099c8
Transfer 13244850 2021-09-17 18:24:571259 days ago1631903097
0x52c06A95...E7F5a6623
OUT
Chainlink: LINK Token
0 ETH 0.0033872112.2
0x58a21a83a0740b17d77a8987e049cc6945465cff88632cae9af7847250411b7f
Transfer 13167858 2021-09-05 20:28:101271 days ago1630873690
0x52c06A95...E7F5a6623
OUT
Celsius Network: Wallet 5
53.133656804 ETH 0.0024024114.4
0x009f8673cc8f6a878206c593f6d2d6a332c73d7d3585b82b33eafca4c3c7df54
Transfer 13167838 2021-09-05 20:24:221271 days ago1630873462
0xd3200D8E...74dda4E88
IN
0x52c06A95...E7F5a6623
53.137308425 ETH 0.00277535132.1596467
0xc39c276f28264211449a17ca9f30e849ee1ab59bdf06fb243da9790b760ecd52
Transfer 13036784 2021-08-16 14:22:381291 days ago1629123758
0x52c06A95...E7F5a6623
OUT
Chainlink: LINK Token
0 ETH 0.0016338754.1
0x74d2b5ebf8608a8dab0c0beefe14c531cbc6f427cfc9ccecdac4dc23674a51c1
Transfer 12964066 2021-08-05 9:08:201302 days ago1628154500
0x52c06A95...E7F5a6623
OUT
Uniswap Protocol: UNI token
0 ETH 0.0011328245.1
0xda8fc1487a5ecfc8621a9d411ded00d152831f03d6ee4313b8f39dd464a66dce
Transfer 12852583 2021-07-18 19:47:571320 days ago1626637677
0x52c06A95...E7F5a6623
OUT
Circle: USDC Token
0 ETH 0.0005699217
0x6fdb1acda1e58baaf038e28d65b230e94638d4fdd71b08251ddc31d2959aec51
Transfer 12718482 2021-06-27 21:21:361341 days ago1624828896
0x52c06A95...E7F5a6623
OUT
Celsius Network: Wallet 5
27.387334416 ETH 0.00031515
0xeb9b772926fc675c94649085fa35f5e80816c8950c71e8fb3ae8d3c7c5ac084d
Transfer 12718462 2021-06-27 21:17:111341 days ago1624828631
0xd3200D8E...74dda4E88
IN
0x52c06A95...E7F5a6623
27.387563642 ETH 0.0004042519.25
0x3a78ffce087f24ef379212e99bd719d0bc0792be9ca39b559cfc4da98e985f97
Transfer 12714221 2021-06-27 5:23:171342 days ago1624771397
0x52c06A95...E7F5a6623
OUT
Tether: USDT Stablecoin
0 ETH 0.000136824.4
0xee9eb156470895e9989964598bdca81485b76256df98c4b280856bc4bb8f9f19
Transfer 12714158 2021-06-27 5:10:221342 days ago1624770622
0x52c06A95...E7F5a6623
OUT
Celsius Network: Wallet 5
1.209217157 ETH 0.00009244.4
0xc0ab310b8215959914276799eb69e2350487543e5af38c38c86ce7ab7c959c6d
Transfer 12698458 2021-06-24 18:35:051344 days ago1624559705
0x52c06A95...E7F5a6623
OUT
Synthetix: Proxy SNX Token
0 ETH 0.0014935322
0xc0818e1874963f5e64c5aa0e6d246781ddb98b03cc91a00ccd70628d926fc6ca
Transfer 12698397 2021-06-24 18:20:331344 days ago1624558833
0x52c06A95...E7F5a6623
OUT
Celsius Network: Wallet 5
6.348868539 ETH 0.0003139514.95
0xa2d1c80d006b5e27f7019d0046dae96a739a695960e53e24f199f0dd55709f7f
Transfer 12698353 2021-06-24 18:08:401344 days ago1624558120
Binance Binance 18
IN
0x52c06A95...E7F5a6623
6.35106287 ETH 0.0006330
0xa653e16989026330fcc80549878f2878349a56f9814590177736b576f21b1ba9
Transfer 12667251 2021-06-19 21:38:011349 days ago1624138681
0x52c06A95...E7F5a6623
OUT
Celsius Network: CEL Token
0 ETH 0.0004149518.7
0x878b2d895ab33310fb2341f440d659516cc69617a0a0a5a73d1bdd664c5c476f
Transfer 12660839 2021-06-18 21:35:001350 days ago1624052100
0x52c06A95...E7F5a6623
OUT
Polygon (Matic): Old Matic Token
0 ETH 0.0003115414.2
0x427934d04d7687b26921622701df31d5d745ca49551b4777846d21a98f66a649
Transfer 12649897 2021-06-17 4:52:021352 days ago1623905522
0x52c06A95...E7F5a6623
OUT
Tether: USDT Stablecoin
0 ETH 0.0003110910
0x0b6594474750fe089e0b2393dda1624aa55ea07b863c61eff2e288ea160c57d1
Transfer 12563673 2021-06-03 20:32:121365 days ago1622752332
0x52c06A95...E7F5a6623
OUT
Polygon (Matic): Old Matic Token
0 ETH 0.0008102336.95
0x8ae174130d7aa87691f56e4b8594a8689fbb38f313df08352444b54643909564
Transfer 12540852 2021-05-31 7:41:431368 days ago1622446903
0x52c06A95...E7F5a6623
OUT
Celsius Network: Wallet 5
0.9407 ETH 0.000346516.5
0x029fe6dffe5142a23a021c5b7ee11207789921ee3f881ae2cf359b57b7325ff4
Transfer 12540270 2021-05-31 5:38:341369 days ago1622439514
Kraken Kraken 4
IN
0x52c06A95...E7F5a6623
0.9632 ETH 0.0004630522.05
Show: Records
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