ETH Price: $2,914.48 (+3.35%)
Gas: 17.941 Gwei

Transactions

For 0x53c1fa858031cdc20df7045d99937f17e8e9fd52Binance Dep: 0x53c1fa858031cDc20DF7045D99937F17e8E9fd52
A total of 759 transactions found
Transaction Hash
Method
Block
From
 
To
0xee08777240676ad5d091bb936e0f86fdd560892b6a74d6daa31dba4d459fdde3
Transfer 17015936 2023-04-10 6:09:11578 days ago1681106951
Binance Binance Dep: 0x53c1fa...E9fd52
OUT
Ocean Protocol: OCEAN Token
0 ETH 0.0010316327.96815129
0x71334d9e2b9c29a61b1e0218b2d590b617af3a58f278244afb7d7460dde00a41
Transfer 16977992 2023-04-04 20:52:35583 days ago1680641555
Binance Binance Dep: 0x53c1fa...E9fd52
OUT
Circle: USDC Token
0 ETH 0.0016226937.10112594
0xf59738324e70f4f1ab0904b05ee03966c1c1ad0d066f42b11ed4f0b81215e7f1
Transfer 16801448 2023-03-11 1:01:23608 days ago1678496483
Binance Binance Dep: 0x53c1fa...E9fd52
OUT
Circle: USDC Token
0 ETH 0.002815364.40419343
0xaaf17d6fb106d78b384498861ad3e9db0776808eafbaf9b9a6edb8c8cfd751cd
Transfer 16636499 2023-02-15 20:23:47631 days ago1676492627
Binance Binance Dep: 0x53c1fa...E9fd52
OUT
Circle: USDC Token
0 ETH 0.0022798352.14025488
0xf045d5e1a774fc76df0cdf264876397ac665a3dd2d655f3b2c58df4fa4e68f5f
Transfer 16492495 2023-01-26 17:30:35651 days ago1674754235
Binance Binance Dep: 0x53c1fa...E9fd52
OUT
Circle: USDC Token
0 ETH 0.0013621431.15250451
0xd2d78adb5500346da002a427cf2b37da2a2d16a89f422c2835273a5a7d9924e6
Transfer 16481195 2023-01-25 3:36:59653 days ago1674617819
Binance Binance Dep: 0x53c1fa...E9fd52
OUT
OMG Network: OMG Token
0 ETH 0.0007926424.57189433
0x8a03faeceaa3b86c94f5f765b41e33e667b50217bb843e428eac727d6032a30c
Transfer 16466079 2023-01-23 1:00:23655 days ago1674435623
Binance Binance Dep: 0x53c1fa...E9fd52
OUT
Circle: USDC Token
0 ETH 0.0006918615.82320207
0x73ecfd30e0911a2e2c2e3d9d3531f9c9e46d7f478a8deadce518aab835c7a85d
Transfer 16406177 2023-01-14 16:16:11663 days ago1673712971
Binance Binance Dep: 0x53c1fa...E9fd52
OUT
Circle: USDC Token
0 ETH 0.001049424
0xf7adc91ae992cf7895d974bbb598c265de260c2bcedd3ebc11c12585b7a7e1e8
Transfer 15624128 2022-09-27 10:34:47773 days ago1664274887
Binance Binance Dep: 0x53c1fa...E9fd52
OUT
Tether: USDT Stablecoin
0 ETH 0.000382059.24861729
0x6c410f2be33692f255f7f6de4eed9f135ef945788609de61b46d70a785922169
Transfer 14749230 2022-05-10 15:00:28912 days ago1652194828
Binance Binance Dep: 0x53c1fa...E9fd52
OUT
Circle: USDC Token
0 ETH 0.0023978254.83880047
0x5fbd3562ad495fe4345f824382dd700c3ea7aae594677da24a22f38a5ffe9c71
Transfer 14719180 2022-05-05 19:59:31917 days ago1651780771
Binance Binance Dep: 0x53c1fa...E9fd52
OUT
Circle: USDC Token
0 ETH 0.0025690358.77057895
0x04046e18935b8b186ce2baa8adf61acc1bcc9256ad8a0a4f94858320251f5307
Transfer 14689852 2022-05-01 4:31:32922 days ago1651379492
Binance Binance Dep: 0x53c1fa...E9fd52
OUT
Binance Binance 14
0.823946441 ETH 0.00876076417.17938679
0x768a91983f07e2a1023443f3231670c65f9a765eff9e9d890dd27f0115512841
Transfer 14689719 2022-05-01 4:04:56922 days ago1651377896
Kraken Kraken 4
IN
Binance Binance Dep: 0x53c1fa...E9fd52
0.16462 ETH 0.01116796531.80807304
0x80ca7fcb92a18c7c03cfff9d78b45c3eb624de873aeb688f6c75edb7959db07a
Transfer 14608877 2022-04-18 11:16:53935 days ago1650280613
Kraken Kraken 4
IN
Binance Binance Dep: 0x53c1fa...E9fd52
0.14242 ETH 0.000410419.54317162
0x83ed9fb40c5222fb516fc94c002f28ae2fc9109a755644d0d5d65dfee9fe2d72
Transfer 14449450 2022-03-24 14:10:53959 days ago1648131053
Kraken Kraken 4
IN
Binance Binance Dep: 0x53c1fa...E9fd52
0.2465 ETH 0.0007555835.98014747
0xa7efaad6144b26668f06c2044a491f69f450db96543a1be0869010eef82b6e08
Transfer 14446245 2022-03-24 2:14:15960 days ago1648088055
Kraken Kraken 4
IN
Binance Binance Dep: 0x53c1fa...E9fd52
0.1965 ETH 0.0008003338.11101398
0x5d67786a76a2e11310a7d4da5082fcc30ef3877d961c2914c7515e69824519cf
Transfer 14433187 2022-03-22 1:30:47962 days ago1647912647
Kraken Kraken 4
IN
Binance Binance Dep: 0x53c1fa...E9fd52
0.03445 ETH 0.0008101738.57956511
0x0ddccdd1005f831a97f07660d5eab2718d42bb9ef263d443684f3ff7cf72038d
Transfer 14426369 2022-03-21 0:00:11963 days ago1647820811
Binance Binance Dep: 0x53c1fa...E9fd52
OUT
Binance Binance 14
1.277801041 ETH 0.0005435525.88373182
0xd5a9812e6c6e2e61133eb2c50f8a61cbb1941ab060264d1fafd2a578db860f40
Transfer 14424766 2022-03-20 18:03:15963 days ago1647799395
Kraken Kraken 4
IN
Binance Binance Dep: 0x53c1fa...E9fd52
0.1465 ETH 0.0003272615.58388995
0x283df89268559bbce63ebab00ace1c506c1cc4eeea8e2f0556117ed8a6d069e3
Transfer 14424759 2022-03-20 18:02:39963 days ago1647799359
Kraken Kraken 4
IN
Binance Binance Dep: 0x53c1fa...E9fd52
0.1465 ETH 0.0003806718.12761271
0xf8a09c18d57cfc91def37d4e3a5591c300cd53c1742781f6951ac85dadc94ba2
Transfer 14423260 2022-03-20 12:26:27964 days ago1647779187
Kraken Kraken 4
IN
Binance Binance Dep: 0x53c1fa...E9fd52
0.2465 ETH 0.0003012314.34467081
0x2dd96101323e4e5f71f3d51539aace71e92b84ee77fb41f724c2d92fd0805eec
Transfer 14419846 2022-03-19 23:39:47964 days ago1647733187
Kraken Kraken 4
IN
Binance Binance Dep: 0x53c1fa...E9fd52
0.2465 ETH 0.0006779432.28328437
0xc7ccb1da5612f089b77c8b202944d57bd560d8dae38f8037f8af04deebc93c32
Transfer 14417769 2022-03-19 15:58:09964 days ago1647705489
Kraken Kraken 4
IN
Binance Binance Dep: 0x53c1fa...E9fd52
0.2465 ETH 0.0008767641.75047969
0xea7b08a1f2e8742a3f5fa1e7d90410493b9f131b4ffbd14f81361f182f82626c
Transfer 14416502 2022-03-19 11:09:31965 days ago1647688171
Kraken Kraken 4
IN
Binance Binance Dep: 0x53c1fa...E9fd52
0.2465 ETH 0.0003932618.72707184
0x48d6a8e59390370f722cf3f9b4ca70e99489401fdd7c153469059de9fa06a534
Transfer 14413633 2022-03-19 0:31:52965 days ago1647649912
Binance Binance Dep: 0x53c1fa...E9fd52
OUT
Binance Binance 14
1.099493709 ETH 0.0011989557.09327346
0xf902e53e01b4cd4dc6d99116ce96ae3285ebfd45e3d01b24bd1964e262a5202b
Transfer 14412955 2022-03-18 21:54:46965 days ago1647640486
Kraken Kraken 4
IN
Binance Binance Dep: 0x53c1fa...E9fd52
0.5049 ETH 0.0009756746.46075569
0x61dd3d95c7fe889c29724b2fba8c78aada421e976cb877e3d023d0eb5d83075b
Transfer 14412492 2022-03-18 20:08:45965 days ago1647634125
Kraken Kraken 4
IN
Binance Binance Dep: 0x53c1fa...E9fd52
0.34994 ETH 0.0012384958.97589727
0x544226b942d7f0568d3eb3ced3c5bef2eacd0123962b3ba8a083a1fa1bca75fd
Transfer 14412165 2022-03-18 18:53:35965 days ago1647629615
Kraken Kraken 4
IN
Binance Binance Dep: 0x53c1fa...E9fd52
0.2465 ETH 0.0008899142.37713701
0xe99bb615829008cb25d4c28a5971c8ef805ca9a9bdd9759aa731c1afa0955332
Transfer 14407229 2022-03-18 0:36:51966 days ago1647563811
Binance Binance Dep: 0x53c1fa...E9fd52
OUT
Binance Binance 14
0.961882053 ETH 0.0018462987.91859979
0x23bb47c6407a251a683656b88878335d4a65451d2aff47de0bdb24161f789249
Transfer 14405743 2022-03-17 18:56:13966 days ago1647543373
Kraken Kraken 4
IN
Binance Binance Dep: 0x53c1fa...E9fd52
0.7715 ETH 0.00080738.42897103
0x8ad5c5f7d71e02c90664adbe22e107b66c5f5a41cdc41ea1882eb0be2801244c
Transfer 14405132 2022-03-17 16:38:42966 days ago1647535122
Kraken Kraken 4
IN
Binance Binance Dep: 0x53c1fa...E9fd52
0.19168 ETH 0.00303067144.31776722
0x8377aa2f6f28bc096e4e46463a84b60a7f8b814c833ea8de195168ae9e1b46da
Transfer 14400654 2022-03-17 0:01:21967 days ago1647475281
Binance Binance Dep: 0x53c1fa...E9fd52
OUT
Binance Binance 14
0.820306757 ETH 0.0012979461.80699233
0x563f5cabe24b6620c7e817fb622343b5fa6c25f961d09103087918c001fb028d
Transfer 14400102 2022-03-16 21:50:12967 days ago1647467412
Kraken Kraken 4
IN
Binance Binance Dep: 0x53c1fa...E9fd52
0.1815 ETH 0.0008703641.44601615
0x9089c03a2e4409541348892d8f30ad0327abb92b332201ef30dc4c15e9b9a083
Transfer 14393421 2022-03-15 20:51:50968 days ago1647377510
Kraken Kraken 4
IN
Binance Binance Dep: 0x53c1fa...E9fd52
0.209 ETH 0.0008799641.90307126
0x0c86283ba1171726cbb2caceaf3b8390a9cc66290cf2484fc28ca368352d8c1c
Transfer 14386549 2022-03-14 19:12:31969 days ago1647285151
Kraken Kraken 4
IN
Binance Binance Dep: 0x53c1fa...E9fd52
0.2465 ETH 0.0010429249.66292169
0xc600c4fe3a95a2a4f9528d0621a811741fde53035f975762911b790ba0de07be
Transfer 14384506 2022-03-14 11:40:01970 days ago1647258001
Kraken Kraken 4
IN
Binance Binance Dep: 0x53c1fa...E9fd52
0.184 ETH 0.0003827118.22470934
0x7d6b4b5fbbdee65ac1b1f90b94a69afe0205f49d51cf47a3603f891c642e3a16
Transfer 14381533 2022-03-14 0:31:47970 days ago1647217907
Binance Binance Dep: 0x53c1fa...E9fd52
OUT
Binance Binance 14
1.238876733 ETH 0.0006932433.01152673
0xb9e8f89bb87192d9ec1a6f880f7f6f9917ac5bbc6cb97c46b0fce986f0a167ac
Transfer 14381495 2022-03-14 0:22:29970 days ago1647217349
Kraken Kraken 4
IN
Binance Binance Dep: 0x53c1fa...E9fd52
0.4965 ETH 0.0006459430.75951491
0x647591ec3d3cfdab216efa444a8307129904148517d185a0aab2ac458500efa8
Transfer 14378534 2022-03-13 13:18:31970 days ago1647177511
Kraken Kraken 4
IN
Binance Binance Dep: 0x53c1fa...E9fd52
0.2465 ETH 0.0007317934.84726931
0x6514c7181c1dee62139a973b05505c3de6dff5ca84acbb6867c6bcf8f8451326
Transfer 14364416 2022-03-11 8:09:18973 days ago1646986158
Kraken Kraken 4
IN
Binance Binance Dep: 0x53c1fa...E9fd52
0.4965 ETH 0.000448821.37162693
0x0b146ad1ea31fc1d8647370bebc4e16848df3ddb22abf96b3ae2e9fead58dfb9
Transfer 14355904 2022-03-10 0:32:53974 days ago1646872373
Binance Binance Dep: 0x53c1fa...E9fd52
OUT
Binance Binance 14
2.110189419 ETH 0.0006232629.6793397
0x7c07565ec886a78c174f9755724da9eeb995f6503b4aa97137ae3f3c964db7c1
Transfer 14354725 2022-03-09 20:30:29974 days ago1646857829
Kraken Kraken 4
IN
Binance Binance Dep: 0x53c1fa...E9fd52
0.4965 ETH 0.0011374954.16643702
0x1e4265e96617877959a724eafe182c43134a7f07ebfa8f2cd67bb109f15464ec
Transfer 14354186 2022-03-09 18:25:23974 days ago1646850323
Kraken Kraken 4
IN
Binance Binance Dep: 0x53c1fa...E9fd52
0.7465 ETH 0.0008232739.20378218
0x77353b53d22aeca6b24b97e4b6bd772fef2630482f3162153fe9afd3690ada2b
Transfer 14353689 2022-03-09 16:34:32974 days ago1646843672
Kraken Kraken 4
IN
Binance Binance Dep: 0x53c1fa...E9fd52
0.4965 ETH 0.0006662331.72528818
0xd3a8903f7b66dea797729f86c313e6d487b4d0e75aa1cbabd592b8fb538a836b
Transfer 14329553 2022-03-05 22:17:54978 days ago1646518674
Kraken Kraken 4
IN
Binance Binance Dep: 0x53c1fa...E9fd52
0.3715 ETH 0.0006712931.9666484
0xd372773d4e15d4e7e3cfbd27d07e46a04e1e0826ed96c35370590196bb870230
Transfer 14328491 2022-03-05 18:30:02978 days ago1646505002
Binance Binance Dep: 0x53c1fa...E9fd52
OUT
Binance Binance 14
1.412119766 ETH 0.0008105838.59908392
0x091385cce1c9ae011e26b7697a1ab9ef7c440a762d04c215daa74c87be78e96d
Transfer 14328417 2022-03-05 18:13:33978 days ago1646504013
Kraken Kraken 4
IN
Binance Binance Dep: 0x53c1fa...E9fd52
0.6715 ETH 0.0010276948.9377539
0x39b79308980c55371231529d6f4c5d5824a7e55674633fb0bcc47a3851c22047
Transfer 14323206 2022-03-04 22:36:01979 days ago1646433361
Kraken Kraken 4
IN
Binance Binance Dep: 0x53c1fa...E9fd52
0.4465 ETH 0.00275829131.34755645
0x92dc7245fa889a4d0614557398b99b0c0a798edb9a063407f0d0610842f008aa
Transfer 14322495 2022-03-04 19:51:56979 days ago1646423516
Kraken Kraken 4
IN
Binance Binance Dep: 0x53c1fa...E9fd52
0.2965 ETH 0.0014495469.02589674
0x2b5f9b61d2815f8cf175ee6e0476f4692e6349626d441526102773c7c6a9142f
Transfer 14321870 2022-03-04 17:31:00979 days ago1646415060
Binance Binance Dep: 0x53c1fa...E9fd52
OUT
Binance Binance 14
1.538646297 ETH 0.00238023113.34444657
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A transaction is a cryptographically signed instruction that changes the blockchain state. Block explorers track the details of all transactions in the network. Learn more about transactions in our Knowledge Base.