ETH Price: $2,703.88 (+2.85%)
Gas: 0.877 Gwei

Transactions

For 0x52f42a3b1f44ac5fc131d5a2a07fc312ff17ae29
A total of 62 transactions found
Transaction Hash
Method
Block
From
 
To
0x53b184561125fda73f45a502533ecbfca7b37828a53eed8580449aaf04c92611
Transfer 21662666 2025-01-20 2:18:3530 days ago1737339515
0x52f42A3B...2ff17Ae29
OUT
Binance Binance Dep: 0x61B4D5...515887
0.26221532 ETH 0.0010110948.14723864
0xf5d2d8671af0905ac84a45bdf1ce70d1f235a31a7fc691faf33000a050e23843
Swap Tokens Gene... 21662666 2025-01-20 2:18:3530 days ago1737339515
0x52f42A3B...2ff17Ae29
OUT
LI.FI: LiFi Diamond
0 ETH 0.0178301151.27472515
0x4b605550c902161e8c58888e7ed70049c2499082c122d141b04e0550e4f428c8
Approve 21662666 2025-01-20 2:18:3530 days ago1737339515
0x52f42A3B...2ff17Ae29
OUT
SingularityNET: AGIX Token
0 ETH 0.0021527446.6133865
0x4a192bb7a550c07f04ec612eedceba54880d19c5a46609d5c2629a1a5c332064
Transfer 19043123 2024-01-19 19:53:11396 days ago1705693991
0x52f42A3B...2ff17Ae29
OUT
0x1Df65d4F...28311Fc0C
0.01935922 ETH 0.0005902928.10937113
0x641e6728f126dae5303b7006a836110669764e1d71e42b08784259904164a435
Transfer 19043108 2024-01-19 19:50:11396 days ago1705693811
0x52f42A3B...2ff17Ae29
OUT
0x56B0ed82...8f00967D2
0.042031368 ETH 0.0006059528.8549989
0xc26f40a33158018c6dac435a96bd385119ebe92ff944a59504518519f8172522
Transfer 18315680 2023-10-09 21:46:35498 days ago1696887995
0x52f42A3B...2ff17Ae29
OUT
0xD5d63f95...e573e0718
0.334417002 ETH 0.000150397.16172843
0xdb3d9bde5c7c022e0da26a2da8e5462b65a1f76acce91e947beda4eea8c42442
Transfer 18311575 2023-10-09 7:58:23499 days ago1696838303
0x52f42A3B...2ff17Ae29
OUT
0xF1C58F2b...6e0E94739
0.1414997 ETH 0.000142936.80661508
0xa845e54b1542779d12deba7073f85ba025623c6c7200f5e2509f1330948c5446
Buy With Eth 18129493 2023-09-13 19:34:35524 days ago1694633675
0x52f42A3B...2ff17Ae29
OUT
0x894bD972...80134AfCb
0.5 ETH 0.0024424117.85459489
0x11828eea8af025900c79a0646ed9de30b0b59228e1662b8526363ef6513988d6
Transfer 17777298 2023-07-26 12:37:35574 days ago1690375055
0x3296371C...feA72aDD5
IN
0x52f42A3B...2ff17Ae29
0.03682789 ETH 0.0006439730.66562831
0xae6a6d78ae01adfa6319b95ecbb5d5db0a9d5a13f3ba648cb91e0807d05119ba
Transfer 17062159 2023-04-16 21:42:11674 days ago1681681331
0x52f42A3B...2ff17Ae29
OUT
0x2FA263cC...77BF83A61
0.01580502 ETH 0.0015187933.44696956
0xeee7af219ff1d44ee140004dae97a053c8fbe26c097b1e1933542217c0b938be
Transfer 17009672 2023-04-09 8:49:47682 days ago1681030187
0x52f42A3B...2ff17Ae29
OUT
0xcdF4002f...419fB7810
0.117929921 ETH 0.0005425825.83734023
0xa6c40548546c4a0f85ba0d1be67d8590aae4f5de0941ce7c5590f88bd8c15671
Transfer 16985076 2023-04-05 21:00:59685 days ago1680728459
0x52f42A3B...2ff17Ae29
OUT
0x2DF2505C...51b6331B8
0.02865 ETH 0.0007443935.44743795
0x0eb914bb1b97d8201a7e6f4140ea0ea4d1c3ccdd422b6e1245a37ab70d8d1f2b
Transfer 16514520 2023-01-29 19:19:47751 days ago1675019987
0x52f42A3B...2ff17Ae29
OUT
0xD5d63f95...e573e0718
0.0332187 ETH 0.0005747727.37002115
0xdda9406048c6f434cf955565d4814e2faf7e48236c308c022a765d9f547a1f67
Transfer 14595917 2022-04-16 10:57:451040 days ago1650106665
0x671CF6f2...5EF2ba85a
IN
0x52f42A3B...2ff17Ae29
0.084286886 ETH 0.0007412535.29780285
0x3969fae82dae02deeccc32d84fe491ac145d8ee3bf0a04622c3a855ff4724205
Transfer 14258044 2022-02-22 20:38:221092 days ago1645562302
0x52f42A3B...2ff17Ae29
OUT
0xdC6c6f2A...c2C478f5E
0.024882456 ETH 0.00264415125.91237365
0xa5f0d3bf8e87f78ccdb01d274a43a453cf513af5fc7a22864105e24cc5c3721f
Transfer 13610509 2021-11-13 23:13:101193 days ago1636845190
Ethermine
IN
0x52f42A3B...2ff17Ae29
0.020882521 ETH 0.00268148127.68973917
0xcc7a1c6355d79061a462a5ace52d0acf85e7fe651a0f5277ddeff4cdb4d310b3
Transfer 11638651 2021-01-12 6:56:001499 days ago1610434560
Binance Binance 11
IN
0x52f42A3B...2ff17Ae29
1.64956037 ETH 0.002268108
0xa0dda2237c497d3fded2ff31bb799c289fd553fdc5803fa5db589c75f013c0ab
Transfer 11638630 2021-01-12 6:51:281499 days ago1610434288
0x52f42A3B...2ff17Ae29
OUT
Tether: USDT Stablecoin
0 ETH 0.00479054116.25
0x432d232826c997939b3585240729fe93f190d3385c3e685a71a3f0ebbbc2f254
Transfer 11638626 2021-01-12 6:50:551499 days ago1610434255
0x52f42A3B...2ff17Ae29
OUT
Tether: USDT Stablecoin
0 ETH 0.0065329116.25
0x23f6ca18cf9b6d3d42457f7b80b409b6cc47ffb186626c488c10c1d07a1c9d28
Transfer 11638624 2021-01-12 6:49:441499 days ago1610434184
0x52f42A3B...2ff17Ae29
OUT
Tether: USDT Stablecoin
0 ETH 0.00646541115
0xe86e14464bf5f864f76a2056d0dc4e770258ac216dc3b94367a689516425c687
Transfer 11632052 2021-01-11 6:51:341500 days ago1610347894
0x52f42A3B...2ff17Ae29
OUT
0xDF9e4938...0913C93e4
3 ETH 0.00649687309.375
0xaa4c77ca76bec15f6a559066b3adbe809e268160d9495c8c1ab4abfda2370d6f
Transfer 11630266 2021-01-11 0:08:091500 days ago1610323689
0x100aCeCa...588DA38e5
IN
0x52f42A3B...2ff17Ae29
3.036221656 ETH 0.0020888799.47
0x6bcc09aae8ad8f2eaf2c632e89a86af62e5c9e1502a1b0e42361468492bbbfc4
Transfer 11630193 2021-01-10 23:52:171500 days ago1610322737
0x52f42A3B...2ff17Ae29
OUT
Tether: USDT Stablecoin
0 ETH 0.0037088190
0xb0bef934c7b6dea5c8d74d506915ea49c2556de1a624033862fb5979284aa7bb
Transfer 11630189 2021-01-10 23:51:331500 days ago1610322693
0x52f42A3B...2ff17Ae29
OUT
Tether: USDT Stablecoin
0 ETH 0.0054089696.25
0x9d6b3ece5f31fb126616dce7e456e97fcd363e3907d427bd64b57d990a599731
Transfer 11630186 2021-01-10 23:49:531500 days ago1610322593
Bitpanda 3
IN
0x52f42A3B...2ff17Ae29
0.02 ETH 0.002856136
0x6e2661328520c6dd3f03fd729b75eb611489830eb19f791e41d54645d9400134
Transfer 11629323 2021-01-10 20:34:121500 days ago1610310852
0x52f42A3B...2ff17Ae29
OUT
0x0c5924BD...13c6DCe9c
3.35867696 ETH 0.00567270
0x0ed756210c275969f970142546a324dec1ef5e8c90a33e454be1e3ac54ea2795
Transfer 11614231 2021-01-08 12:59:511503 days ago1610110791
FTX 2
IN
0x52f42A3B...2ff17Ae29
1.26792248 ETH 0.00375375178.75
0x4e8c7a547e2d07ccc6936b10de7d7bb22fa9f955e33b87de16f1b2e2f4b55726
Transfer 10543756 2020-07-27 20:50:351667 days ago1595883035
HitBTC 2
IN
0x52f42A3B...2ff17Ae29
0.49216913 ETH 0.0013859965.99999999
0x0c0f4986f17397ddedea962528b58c6ec834faa1fd7e306a4985768e63d02479
Transfer 10423509 2020-07-09 5:47:041686 days ago1594273624
0x52f42A3B...2ff17Ae29
OUT
Lunyr Token
0 ETH 0.0029406355
0xaa533b74e1795c5a303ecad00ded7bda539423bfdc1e1333620526e362d488aa
Transfer 9473082 2020-02-13 6:40:021833 days ago1581576002
0x04Bf40A8...ad19bC6B3
IN
0x52f42A3B...2ff17Ae29
1.5905057 ETH 0.0002110
0x517bc3661b6531244cc0060e8011ef583e90ccc069c20e8e66b98217c2bb221c
Transfer 8835151 2019-10-29 16:53:341940 days ago1572368014
0x52f42A3B...2ff17Ae29
OUT
0x: ZRX Token
0 ETH 0.0008177422
0xb09f26ff8aecdeb00e280261e1b37106b4531933f6c8a0e3dfb79a5dff12a65e
Transfer 8822466 2019-10-27 15:50:591942 days ago1572191459
0x52f42A3B...2ff17Ae29
OUT
TrueUSD: TUSD Token
0 ETH 0.0007051820
0x30fbfe7fb6b3f74b0eca59a00937060a0062630dbd83ed63a151b4a2135c36bd
Transfer 8821957 2019-10-27 13:54:011942 days ago1572184441
0x52f42A3B...2ff17Ae29
OUT
0x: ZRX Token
0 ETH 0.000743420
0x0ae1bb889357a5558abf3db9ac326e83da496afa62174cfc62d90d3e6a12b6db
Transfer 8821954 2019-10-27 13:53:411942 days ago1572184421
0x52f42A3B...2ff17Ae29
OUT
0x: ZRX Token
0 ETH 0.001043420
0x1bcdb84533d07807c1786ed88991e8271ab063351dd047afe68f046f6fc40113
Transfer 8821948 2019-10-27 13:52:421942 days ago1572184362
Bitpanda 8
IN
0x52f42A3B...2ff17Ae29
0.02 ETH 0.00025212
0x602fe1ef1c0def7ad12926e7746cca551d335910a0e0cabcf7c63a32eaff3b1b
Transfer 8757196 2019-10-17 7:14:211952 days ago1571296461
0x52f42A3B...2ff17Ae29
OUT
0x04Bf40A8...ad19bC6B3
4.458272677 ETH 0.00052525
0xefd8315287c3085a1cb756076cd909cd7ac0624d9613f89fc12518858f854e11
Transfer 8131970 2019-07-11 20:07:312049 days ago1562875651
0x52f42A3B...2ff17Ae29
OUT
Civic: CVC Token
0 ETH 0.0007355820
0x961ec28f3cab94960d516cc67a232e9fe353f9cf929d290fc86fd495c31d68d5
Transfer 8086913 2019-07-04 20:13:442056 days ago1562271224
0x52f42A3B...2ff17Ae29
OUT
Chainlink: LINK Token
0 ETH 0.0002206510
0x9f2b2d14c8789449a57e99c840679ff7aae8b62e38117232babb95742fb0ef34
Transfer 8086910 2019-07-04 20:12:562056 days ago1562271176
0x52f42A3B...2ff17Ae29
OUT
District0x: DNT Token
0 ETH 0.000953210
0x5d97bdd4999388cc8bf56099305c03bbdbe2c84b3b3a78afd4bcb565e39da4ea
Transfer 8080489 2019-07-03 20:10:112057 days ago1562184611
0x52f42A3B...2ff17Ae29
OUT
TrueUSD: TUSD Token
0 ETH 0.000177935
0xc77a74c60a8d52473363dcdd332cef6b491913bd85874640d4ae4cf6d0984dd3
Transfer 8080486 2019-07-03 20:09:502057 days ago1562184590
0x52f42A3B...2ff17Ae29
OUT
TrueUSD: TUSD Token
0 ETH 0.000177935
0x31f11eee7f9c16c0e310a7719ad3c14c300cd7e76221878c295a0385ddc30e2d
Transfer 8080481 2019-07-03 20:08:242057 days ago1562184504
0x52f42A3B...2ff17Ae29
OUT
TrueUSD: TUSD Token
0 ETH 0.000138615
0x1f859131010fea6b746e09873edeee6fab2dd53bbc92868fb22689d64f506246
Transfer 8080473 2019-07-03 20:07:132057 days ago1562184433
0x52f42A3B...2ff17Ae29
OUT
TrueUSD: TUSD Token
0 ETH 0.000138615
0xf63fbd4de3bbbf605c8cf888b5790579a578cfc9df23b478dd7857eacc508b33
Transfer 8080470 2019-07-03 20:06:392057 days ago1562184399
0x78a087fC...5adcCc2C2
IN
0x52f42A3B...2ff17Ae29
4.1193652 ETH 0.0000844
0x452a0ae93ac8a612fe4f22042c7a7cfdfa83452737cd0965f08d6078ea7e9e16
Transfer 8080466 2019-07-03 20:06:002057 days ago1562184360
0x52f42A3B...2ff17Ae29
OUT
TrueUSD: TUSD Token
0 ETH 0.000178095
0x1fb6f297c9739f35dbd04dcf815e97df79b6da04e78a36a747b161903e9813fc
Transfer 8080462 2019-07-03 20:04:232057 days ago1562184263
0x52f42A3B...2ff17Ae29
OUT
TrueUSD: TUSD Token
0 ETH 0.000177935
0xacb2b0a73833517b3b059e9bb8900eaadf6b74fa60c97aabc2bb1e710368edaa
Transfer 8066886 2019-07-01 17:05:152060 days ago1562000715
0x52f42A3B...2ff17Ae29
OUT
Chainlink: LINK Token
0 ETH 0.000741320
0xffd3642221011b8deb96f78155c8de5821596aa8709e207d4fc00291e57bade3
Transfer 8061431 2019-06-30 20:46:302060 days ago1561927590
0x52f42A3B...2ff17Ae29
OUT
Chainlink: LINK Token
0 ETH 0.0005206510
0x770dbd711ad2cd801d63ee89d8a53b6b29dc8f0db1aa376fb4656e5a38ebbcc0
Transfer 8061427 2019-06-30 20:44:382060 days ago1561927478
0x52f42A3B...2ff17Ae29
OUT
Chainlink: LINK Token
0 ETH 0.0005206510
0x83e1ccc89216f60ea631febeb05ca4b80004cae3dee04d47a1d4e4a3a4701b58
Transfer 8061424 2019-06-30 20:43:462060 days ago1561927426
0x52f42A3B...2ff17Ae29
OUT
Chainlink: LINK Token
0 ETH 0.0005200110
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