ETH Price: $2,486.99 (-0.93%)
Gas: 3.372 Gwei

Transactions

For 0x52f16f5e97506f8c5d98c5e60b28054040acb1e1
A total of 36 IN transactions found
Transaction Hash
Method
Block
From
 
To
0x996dfc7f5f296406cae84d820816cab81e09262a12ab7c65bfa36231710814d3
Transfer 21075073 2024-10-30 1:06:593 days ago1730250419
0x7019fEE7...1EeE29558
IN
0x52F16f5E...040acb1E1
0.009 ETH 0.000175418.35315932
0x7e67f77028386c0752be0982f5ed387b0d80ba8edda859626aa97bf55c975ce3
Transfer 21063549 2024-10-28 10:30:595 days ago1730111459
0x7019fEE7...1EeE29558
IN
0x52F16f5E...040acb1E1
0.06 ETH 0.0002160510.28825737
0x9a4b1cc9e77349c6764f4d2fa91db3c0c200d95008d2567646262403a4b46de0
Transfer 21046684 2024-10-26 2:02:357 days ago1729908155
0x7019fEE7...1EeE29558
IN
0x52F16f5E...040acb1E1
0.00828 ETH 0.0001537.28579327
0x5bfcf89a33069b10b866d7c1c2dc57a494ed1ca810103023cbab6e9915b5dadc
Transfer 21036641 2024-10-24 16:25:599 days ago1729787159
BloFin
IN
0x52F16f5E...040acb1E1
0.324671 ETH 0.0005168524.61221186
0x5454823030a4988b5d117810b703a68b059e45e1bd9262831be5a722b84074d5
Transfer 21029631 2024-10-23 16:57:5910 days ago1729702679
BloFin
IN
0x52F16f5E...040acb1E1
0.16219906 ETH 0.0007115333.88270886
0xb0e1e1897762a4e3eaa7adcc62375a1aeb14f5621f290c2b38573485f5ae3876
Transfer 20989712 2024-10-18 3:18:3515 days ago1729221515
0x7019fEE7...1EeE29558
IN
0x52F16f5E...040acb1E1
0.01 ETH 0.0008011938.15205603
0x80b89b892f7c8e1fb18d42777caf6a4c1d48457afa62e81b4b89ab7096c0f41d
Transfer 20972164 2024-10-15 16:29:4718 days ago1729009787
BloFin
IN
0x52F16f5E...040acb1E1
0.0295664 ETH 0.0004852723.10833963
0xfc1559d2c753a005cd22ecd68d3371a0e6917ab20e2fbb01c0be6fbc7fbec99d
Transfer 20968380 2024-10-15 3:48:3518 days ago1728964115
0x7019fEE7...1EeE29558
IN
0x52F16f5E...040acb1E1
0.425 ETH 0.0002739713.04663888
0x538dc88225e4ef9778c79b4dc0b90e7f0e8335c6cd9c4755437a425e829ae245
Transfer 20967470 2024-10-15 0:45:2318 days ago1728953123
0x7C4075A0...80cF7F4b3
IN
0x52F16f5E...040acb1E1
0.097 ETH 0.0003019714.37994902
0x70fcbcb7c2b9e4d3b19ce615daec62d1a094056ac50c89e305af1d7c44b288ca
Transfer 20937346 2024-10-10 19:36:4723 days ago1728589007
0x7019fEE7...1EeE29558
IN
0x52F16f5E...040acb1E1
0.009 ETH 0.0002311611.00787942
0x3615ca8e031ee69d74f2d4232ec0dff7a46f1bde6dfa140ca13136e15e286cbc
Transfer 20927886 2024-10-09 11:58:4724 days ago1728475127
BloFin
IN
0x52F16f5E...040acb1E1
0.4210745 ETH 0.0003678217.5153926
0x051c43f8c8e10be3d0787b7566355a382fd3929905dff3cba49a7a06a3184cf3
Transfer 20925267 2024-10-09 3:12:5924 days ago1728443579
BloFin
IN
0x52F16f5E...040acb1E1
0.0655203 ETH 0.0004372520.82168004
0xff8cbdb803f5c790ad23435b5164af4c512491bc80ca3753a93044fabb8d21f3
Transfer 20925152 2024-10-09 2:49:5924 days ago1728442199
BloFin
IN
0x52F16f5E...040acb1E1
0.016 ETH 0.000463222.05750283
0x30e172ea915b31d5ea7f0704c5c5be905266a449e1846b6d3e1741ca5686b71e
Transfer 20898754 2024-10-05 10:31:5928 days ago1728124319
BloFin
IN
0x52F16f5E...040acb1E1
0.0412102 ETH 0.0004409320.9966928
0xcf48820b2fcea4673f82ff8047c42cb8bb046f33c6c2042f419676f12a6b3913
Transfer 20874713 2024-10-02 2:05:4731 days ago1727834747
BloFin
IN
0x52F16f5E...040acb1E1
0.05101442 ETH 0.0002256110.74370052
0x825601f1971d878546c039807d8e234e9a11161095ee99a08429738cca0957c3
Transfer 20815166 2024-09-23 18:46:4740 days ago1727117207
BloFin
IN
0x52F16f5E...040acb1E1
0.186619 ETH 0.0005152224.53435093
0xf34d175282d7bfbdbc5cece07d34c33e4f804e604e59a320c976124388a4a239
Transfer 19547431 2024-03-30 14:42:11217 days ago1711809731
ChainUp: Custody
IN
0x52F16f5E...040acb1E1
0.2064883 ETH 0.000916543.64320659
0x6b1c44ac0afa8ef9b3987aa3e0c6fa21477b1955be6794cfa92b22e23f469195
Transfer 19542028 2024-03-29 20:28:11218 days ago1711744091
ChainUp: Custody
IN
0x52F16f5E...040acb1E1
1.4238697 ETH 0.0008721541.53104955
0xa8d51605cb035a75d3a0c2f580172f4c049df6d6f40080868d1f6076ea0d782c
Transfer 19529733 2024-03-28 2:46:59219 days ago1711594019
ChainUp: Custody
IN
0x52F16f5E...040acb1E1
0.2782165 ETH 0.0007685836.59946143
0x5a3ee9700677610fea69c746a52f5501b65404cb68d27cab4acdeb0e546d12f2
Transfer 19520749 2024-03-26 19:42:59221 days ago1711482179
ChainUp: Custody
IN
0x52F16f5E...040acb1E1
0.7246696 ETH 0.0010130748.24164824
0xedc0e00bd0ef92981ceb23d024e388bce34bdf226ed0836da9f86f4a0b7e76d8
Transfer 19520711 2024-03-26 19:35:11221 days ago1711481711
0x7019fEE7...1EeE29558
IN
0x52F16f5E...040acb1E1
0.703 ETH 0.0006680831.81352037
0xf2d0a32fc1c98f475c345bcf945967c04fe05c32214d1dc7b9d9ebfc43d6d1d6
Transfer 19518590 2024-03-26 12:23:11221 days ago1711455791
ChainUp: Custody
IN
0x52F16f5E...040acb1E1
0.1009939 ETH 0.0007494935.69012669
0xc3efa531cc41b6235827ca7770e83df283940aba224ccbe999520f26cc7f8906
Transfer 19512589 2024-03-25 16:11:59222 days ago1711383119
ChainUp: Custody
IN
0x52F16f5E...040acb1E1
0.0406543 ETH 0.001179356.1574513
0x724bc7472e170f0ba40ac9fda41eab5da7a6c6e9f67f3d79ac10d03d2fae699c
Transfer 19512544 2024-03-25 16:02:35222 days ago1711382555
0x7019fEE7...1EeE29558
IN
0x52F16f5E...040acb1E1
0.03 ETH 0.0010964152.21010104
0x6ec6c9d32579893a5e01b1767aa20f1a4c6cba151c905d20292e1cc297d0d9dc
Transfer 19477820 2024-03-20 18:53:47227 days ago1710960827
ChainUp: Custody
IN
0x52F16f5E...040acb1E1
1.4969965 ETH 0.0010554550.25955409
0xda9ccc90c5c59c86be5513f1ed9e781cab9d58550581ed211ad09931b399759c
Transfer 18896672 2023-12-30 6:51:11308 days ago1703919071
Phemex Phemex
IN
0x52F16f5E...040acb1E1
0.01936831 ETH 0.00031515
0xd87db0f93d95df55e8f2ce7f65a7a69538dad041891e6ed4eeb4115edb5afeea
Transfer 18885723 2023-12-28 17:55:11310 days ago1703786111
Phemex Phemex
IN
0x52F16f5E...040acb1E1
0.04324 ETH 0.0005965528.40749742
0xcb9e7c812e7ee6e2d313c60f9819358b107d450cf13192756c9239ae7c788471
Transfer 18870786 2023-12-26 15:32:11312 days ago1703604731
Phemex Phemex
IN
0x52F16f5E...040acb1E1
0.06330433 ETH 0.0004881123.24333424
0xf068088c14f541097ee2ae4d9f0260279db1b62a4d50e191d0129b9d6c26fe17
Transfer 18870583 2023-12-26 14:51:35312 days ago1703602295
0x7019fEE7...1EeE29558
IN
0x52F16f5E...040acb1E1
0.045 ETH 0.0005237824.94234305
0xd830904193a58aae6cf0dc9b92fd1003d04edb7fa8e7fa9da9eed0abcb9e9465
Transfer 18868374 2023-12-26 7:27:11312 days ago1703575631
Phemex Phemex
IN
0x52F16f5E...040acb1E1
0.16710043 ETH 0.0003318715.80349567
0x34a1d7013bdd9a67c2a60cc4ea344029c5634b6ff29ba5ed3b556ac9443d1857
Transfer 18864737 2023-12-25 19:12:11313 days ago1703531531
Phemex Phemex
IN
0x52F16f5E...040acb1E1
0.07548214 ETH 0.000418419.92386144
0x80d851d1693192fb19d51e3991d8a223bf43da6bfde078bf7dad4324a942cdfd
Transfer 18832176 2023-12-21 5:31:11317 days ago1703136671
Phemex Phemex
IN
0x52F16f5E...040acb1E1
0.0884092 ETH 0.0007209634.33167143
0xa516d06a0ae946ed83463b43d0c0b8a018603359f4d1f77814c3d913695ca1e7
Transfer 18594391 2023-11-17 21:51:11351 days ago1700257871
Phemex Phemex
IN
0x52F16f5E...040acb1E1
0.0494645 ETH 0.00056727
0xcce40e5dd53861374a7198a26989cabd3cf32c0eea10cc90ccd49c589fb9e1ae
Transfer 18581575 2023-11-16 2:51:11352 days ago1700103071
Phemex Phemex
IN
0x52F16f5E...040acb1E1
0.12403284 ETH 0.0006843432.58780379
0x503effbb397f32c6131fc9c97d09d324c6c9ef715a167befd1305f8ae4bdcb38
Transfer 18541543 2023-11-10 12:27:59358 days ago1699619279
Gemini
IN
0x52F16f5E...040acb1E1
0.005406712 ETH 0.0007449235.47243521
0x3c4686cd79d301e3ce619c59915dc2fa946864efc2500bff7510504c91330a58
Transfer 17998343 2023-08-26 10:48:11434 days ago1693046891
Phemex Phemex
IN
0x52F16f5E...040acb1E1
0.03705211 ETH 0.0002795113.31003553
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