ETH Price: $2,422.09 (-8.63%)
Gas: 1.441 Gwei

Transactions

For 0x52d4ef1103a63760e8aab142cdb010c76640c315
A total of 46 transactions found
Transaction Hash
Method
Block
From
 
To
0xc790cc5a11c6d7060513390b40e448981f7321909765b7d8dae69cb30cadd40b
Transfer 16801879 2023-03-11 2:28:47717 days ago1678501727
0x52d4EF11...76640C315
OUT
Tether: USDT Stablecoin
0 ETH 0.00652419111.67553219
0x3121cf43bbdf1580218f2d263fec03b534596c7071160d93bf2ee73eaef233f4
Transfer 16801866 2023-03-11 2:26:11717 days ago1678501571
0x52d4EF11...76640C315
OUT
Sky: Dai Stablecoin
0 ETH 0.00543276115.45808297
0xc6b1f0757c8732f082fd725b5470271a050f3d868678d01788e009e4fa36bf21
Approve 16801842 2023-03-11 2:21:23717 days ago1678501283
0x52d4EF11...76640C315
OUT
Tether: USDT Stablecoin
0 ETH 0.00490356100.28356798
0x4fc204dd6961496cc600a2beb6cc7f0558166cc7e55d32461e28a43508de1fe6
Swap 16801804 2023-03-11 2:13:23717 days ago1678500803
0x52d4EF11...76640C315
OUT
Aggregation Router V4
0 ETH 0.08090648103.43359716
0xa7a9be8434221f8a69898918c54f62e87b857e273209e11ffff3c01a622adb4b
Swap 16801793 2023-03-11 2:11:11717 days ago1678500671
0x52d4EF11...76640C315
OUT
Aggregation Router V4
0 ETH 0.02541095102.21292943
0xc74e866c49bd5523bb748d804c9a2b452f58b38d8a993afa1b890c264a28de65
Approve 16801781 2023-03-11 2:08:47717 days ago1678500527
0x52d4EF11...76640C315
OUT
Sky: Dai Stablecoin
0 ETH 0.00479726103.26033879
0x3076dccf7804923d448ad7bad4ad2df6fe5ecb4ed936cca6b3e70b8393cb500c
Swap 16801650 2023-03-11 1:42:11717 days ago1678498931
0x52d4EF11...76640C315
OUT
Aggregation Router V4
0 ETH 0.0176704697.36597791
0xcaa005980aab0b762c2c79239808c6b9fbc7d2c7cc188d55b41eba3de548e8fd
Approve 16801644 2023-03-11 1:40:59717 days ago1678498859
0x52d4EF11...76640C315
OUT
Circle: USDC Token
0 ETH 0.00610719101.26163788
0x8eb9c661f38df9c77444aad228e16d30072c8ed5001946e7607fff1c3be85dfc
Approve 16801629 2023-03-11 1:37:59717 days ago1678498679
0x52d4EF11...76640C315
OUT
Circle: USDC Token
0 ETH 0.0048742981.25585004
0x2700bf51c8a7ac4f958a471a6e9a17090ce56019697a93ec6123817b0f5163b9
Transfer 15933051 2022-11-09 14:25:59839 days ago1668003959
0x52d4EF11...76640C315
OUT
Circle: USDC Token
0 ETH 0.0015649332.25
0x6a3710b115edce07a0d2f6bc5c3ea3ddb1d7e784e9639a194bc02cb4e1b6938b
Transfer 13615019 2021-11-14 16:20:101199 days ago1636906810
0x52d4EF11...76640C315
OUT
0x20336DF9...7e9a89a85
30 ETH 0.0027615131.5
0x6a31a5019f004e7c020d2d319e61e7ca4fa0b7cf4d8cdcb43ec135629be6efdf
Transfer 13614908 2021-11-14 15:58:431199 days ago1636905523
0x52d4EF11...76640C315
OUT
FTX: FTT Token
0 ETH 0.00696187149
0xec9565eccd701969c638119282a9c098bbf30af152be7cc5ba31ae8590e1b241
Transfer 13614822 2021-11-14 15:38:511199 days ago1636904331
0x52d4EF11...76640C315
OUT
FTX: FTT Token
0 ETH 0.00734046142.5
0xde8aada3af813b6f2103012077d749da0fe265bf90274f02ab7ab77a6c226b86
Transfer 13614669 2021-11-14 15:05:551199 days ago1636902355
0x52d4EF11...76640C315
OUT
0x20336DF9...7e9a89a85
50 ETH 0.0032865156.5
0xc731d52e4600674bf0330d91156d5d731d7fa770a007b3ba990da7de7edc86b8
Transfer 13614643 2021-11-14 15:01:061199 days ago1636902066
0x52d4EF11...76640C315
OUT
0x20336DF9...7e9a89a85
0.1 ETH 0.0032865156.5
0x31cd268359485834574ae134a77eb48175543b5ec3bd71f53f65a14c501f561c
Transfer 12510147 2021-05-26 13:11:481371 days ago1622034708
Binance Binance 14
IN
0x52d4EF11...76640C315
39.97200562 ETH 0.00094545
0x22ffecd903c089b6b5ececd44372e53095bdd9c9a9f84caf8761ca791abf707d
Transfer 12007656 2021-03-10 0:56:211448 days ago1615337781
0x52d4EF11...76640C315
OUT
0x20336DF9...7e9a89a85
30 ETH 0.0042200
0x82fc79e5feb44fa00de43b605473b3942c5268106124a59db262d3df91ee91d5
Transfer 12005957 2021-03-09 18:33:441449 days ago1615314824
0x52d4EF11...76640C315
OUT
0x20336DF9...7e9a89a85
20 ETH 0.003885185
0xfe3c5d9c36cae88eebd888f928827ff2f868189c2c291cd25eac43cbb2d7bd55
Transfer 10912989 2020-09-22 14:59:451617 days ago1600786785
0x52d4EF11...76640C315
OUT
0xf14473CC...92E58f920
60 ETH 0.00723835211
0xb6ba701a884cc1094363dae7b6739b290cda4ba5343c6018844861542a4acfc3
Transfer 10906650 2020-09-21 15:41:521618 days ago1600702912
0x5f56e5ad...Bc690c6F9
IN
0x52d4EF11...76640C315
25 ETH 0.005796276
0xb55a092356b5871f9aedeec2c2c5fefd95acb62c17b5a0d2a03d761209c713ce
Transfer 10794079 2020-09-04 9:32:161635 days ago1599211936
0x103eB289...3832D6637
IN
0x52d4EF11...76640C315
0.099 ETH 0.005145245
0x7c46aae2c5adca7d94ba38cb1bed09e196f315ee989ecd6ee0cc1f77297732f6
Transfer 10794020 2020-09-04 9:16:431635 days ago1599211003
0x103eB289...3832D6637
IN
0x52d4EF11...76640C315
24.9 ETH 0.005145245
0xf405ab7b8bafa2785c419d445a5f7a4f2bcce93d593752f7795166c883d875ed
Transfer 10737000 2020-08-26 15:49:061644 days ago1598456946
Binance Binance 3
IN
0x52d4EF11...76640C315
10.03126431 ETH 0.002457117
0xd3176e1495e0c77cd6716ec28cf3e3abc5152a4beaee661838e4a35c6921fa05
Transfer 10580690 2020-08-02 13:28:321668 days ago1596374912
0x52d4EF11...76640C315
OUT
Binance Binance Dep: 0x0D0423...5c961B
50 ETH 0.002142102.00000218
0xcd08552801dbdd50e53f6212ea04535bba3d79590e2a5db831e871819398de6a
Transfer 10545571 2020-07-28 3:29:221673 days ago1595906962
0x52d4EF11...76640C315
OUT
Binance Binance Dep: 0x0D0423...5c961B
5 ETH 0.00201696.00000168
0x51b88cfde033b26bfb0a88c366825d44706573e23a4b410214a8da31b8071a42
Transfer 8013364 2019-06-23 8:58:142074 days ago1561280294
0x52d4EF11...76640C315
OUT
0xDbb989a8...2f01f01ad
5 ETH 0.001381941
0xe10f41b0c4b4d982e0710f2ae10b0ef99c7b81210d1146d8b332b318d561fdd4
Transfer 7761660 2019-05-15 0:17:162113 days ago1557879436
0x52d4EF11...76640C315
OUT
0x2e4f5A27...E2043341f
100 ETH 0.00086141
0x6189416190e5098ca1f8a141b206d79d9f80669e56c9be7239e5e8ac6ee7ef08
Transfer 7745663 2019-05-12 12:35:472116 days ago1557664547
0x2e4f5A27...E2043341f
IN
0x52d4EF11...76640C315
100 ETH 0.00052525
0x3f9f0d55b993abed88e6dcc9af7560d4c0c1b12833c5158c1c6af0d32f5724e5
Transfer 5878179 2018-06-30 2:17:062432 days ago1530325026
0x86e6dF29...c3ABEF3De
IN
0x52d4EF11...76640C315
0.8979 ETH 0.00054626
0xde8d4440ebc7ad221d1b686cde1a08245047c3a5f848d047a75548b520b6f13a
Transfer 5876127 2018-06-29 17:43:582433 days ago1530294238
0x52d4EF11...76640C315
OUT
0xB32593f9...da580741f
20 ETH 0.00151272
0xfa3d87e23e192e39009ddd8e3d10cb5d7516f908216c4872f01e6ccea0d61969
Transfer 5752922 2018-06-08 10:56:092454 days ago1528455369
0x52d4EF11...76640C315
OUT
0x093eFb9F...50F3848f2
13 ETH 0.00086141
0x049dbb1d55932e769fb184e1cf5523a340eb9d6cad43b5b775aa5617d570076c
Transfer 5752861 2018-06-08 10:40:072454 days ago1528454407
0x52d4EF11...76640C315
OUT
0x093eFb9F...50F3848f2
10 ETH 0.00086141
0xdfd5b428f52262f31a2185a293eeb74e32048dc056a237684f9e743b62dd8dae
Transfer 5752830 2018-06-08 10:32:342454 days ago1528453954
0x52d4EF11...76640C315
OUT
0x093eFb9F...50F3848f2
3 ETH 0.00086141
0xcb50e152a3681e6556c52060685f598e7237ae8331ffd1e599e1a4e9a290a646
Transfer 5692042 2018-05-28 15:24:052465 days ago1527521045
HitBTC 2
IN
0x52d4EF11...76640C315
44.49682867 ETH 0.00031515
0xbfa365106fa74caa84c281a619d9d473b7af168ecc104217a0e85bc6eb701b20
Transfer 5691715 2018-05-28 14:02:142465 days ago1527516134
0x52d4EF11...76640C315
OUT
0x5c3a2285...3082b44a4
0 ETH 0.0016415141
0xbd15bbc0b070b38157b664be9c45a7dee8208209ddc23d23cedbe82f5c12d942
Transfer 5691652 2018-05-28 13:45:522465 days ago1527515152
0x52d4EF11...76640C315
OUT
0x5c3a2285...3082b44a4
0 ETH 0.0016467641
0x626a755086b023d7229ebe68dc515383ddb1b37354b548bdc2a75cf9f6135317
Transfer 5691633 2018-05-28 13:39:572465 days ago1527514797
0x52d4EF11...76640C315
OUT
0x5c3a2285...3082b44a4
0 ETH 0.0016441441
0xf892c01a7544cea3189847bba1845af267d9d8c3b510e25ef13d08980dd5b1e5
Transfer 5691594 2018-05-28 13:31:052465 days ago1527514265
0x52d4EF11...76640C315
OUT
0x5c3a2285...3082b44a4
0 ETH 0.0022565141
0xf229043b988c032f1b4a9886052f916065e016ab59df29b8922e9f84ffe54602
Transfer 5691564 2018-05-28 13:24:032465 days ago1527513843
0x52d4EF11...76640C315
OUT
0x43AcCA5A...Fe9f57627
0.01 ETH 0.00086141
0xdb98fb3f85be9413133947010b64062010c7b8403370861b7507a247b20ad8d1
Transfer 5062424 2018-02-10 2:31:002572 days ago1518229860
0x52d4EF11...76640C315
OUT
0xF04f4d42...b5AE0737c
0.346 ETH 0.0008440
0xeb32357cdd81272bd87f1d56909293ce77530ece768cf905233e91a7c59e9f18
Transfer 5010569 2018-02-01 8:42:342581 days ago1517474554
Coinhako: Old Address
IN
0x52d4EF11...76640C315
0.346 ETH 0.0010550
0x687a757fcb3dee6332f7c45063997b87bc5ad6ad3c72d3f973910520d6e42a9a
Transfer 5009177 2018-02-01 3:02:102581 days ago1517454130
Remitano 4
IN
0x52d4EF11...76640C315
1.11 ETH 0.0008440
0x2cc645ba9bd5dd0a329d9d064818b09355a6b22006536a299dc05c3fcfc02660
Transfer 5009087 2018-02-01 2:44:182581 days ago1517453058
Binance Binance 2
IN
0x52d4EF11...76640C315
0.95 ETH 0.0021100
0x7d258b7de7bd3f452f2d22f4e694984eb2e35f0086c40d1c9a98d236b732325b
Transfer 5005139 2018-01-31 10:30:592582 days ago1517394659
0xBF87b66D...AA50F249f
IN
0x52d4EF11...76640C315
0.58 ETH 0.0006330
0x0f0f565165101758e303a09e37e7d71bad70ffda3f838977b65f0b3f88e2fecd
Transfer 4999053 2018-01-30 9:42:312583 days ago1517305351
0xB7CaBd1E...B4Ce4fc85
IN
0x52d4EF11...76640C315
0.19 ETH 0.0008440
0x2ecc3d27b94b1bc3303f313459234f8099bf3d59f75870421519363eb6269dbf
Transfer 4952056 2018-01-22 11:45:432591 days ago1516621543
0xBF87b66D...AA50F249f
IN
0x52d4EF11...76640C315
0.02 ETH 0.00052525
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