ETH Price: $3,293.80 (+1.52%)
Gas: 3.339 Gwei

Transactions

For 0x53d1a6dfa25f973f39b69561d3aae5d86193524d
A total of 47 IN transactions found
Transaction Hash
Method
Block
From
 
To
0xcde82bafc6936b321a44b39552ccb226dfe2e0ba998e14bc09ba8171826479fd
Transfer 20598879 2024-08-24 13:53:11160 days ago1724507591
0x634Df359...c72186007
IN
0x53d1a6DF...86193524d
0 ETH 0.000022161.05539766
0xba30147dbc318b06a0165ee1fd5eddb3a9a7f7e640e227822662b01519809c48
Transfer 20509761 2024-08-12 3:10:35172 days ago1723432235
Fake_Phishing407485
IN
0x53d1a6DF...86193524d
0 ETH 0.0000422
0xa21baf2f8016ff93c7b10c2c2390f48e65606963a6bdffb8e807e9f6efbed0de
Transfer 20252320 2024-07-07 4:43:11208 days ago1720327391
BTC Markets 2
IN
0x53d1a6DF...86193524d
1.19520424 ETH 0.0002110
0x11abae4d4b811df6fef4be776f7903163fbf23e037a58f157b2f2d3f6c8c7003
Transfer 19126820 2024-01-31 13:40:11366 days ago1706708411
MEXC MEXC 1
IN
0x53d1a6DF...86193524d
1.9985 ETH 0.00069333
0x1f5c679ab6cd89e39e4b2ec7d2c2fb536560ee2f16adfd90a4ba4492354e1515
Transfer 17219286 2023-05-09 0:18:35633 days ago1683591515
Binance Binance 14
IN
0x53d1a6DF...86193524d
0.3965 ETH 0.0013559964.57098521
0x47744931492bfe01e43a567b462eac3bbaf87d77b2dcfc678ff4e5585f23f5c0
Transfer 17215493 2023-05-08 11:31:11634 days ago1683545471
Binance Binance 15
IN
0x53d1a6DF...86193524d
0.956221 ETH 0.0019701193.81484872
0x6d01533b26c0c666a53089bac3aa04d0d85322b2c16baab87148002c30f1c9fb
Transfer 16831421 2023-03-15 6:07:35688 days ago1678860455
KuCoin KuCoin 10
IN
0x53d1a6DF...86193524d
0.795 ETH 0.0004416321.03034712
0x86e92c6aa4962498a01c5233ddf7ebf1734b36d3e60c702a9226497b8eddd6f9
Transfer 16517306 2023-01-30 4:39:23732 days ago1675053563
0x610b8157...3dc7c198C
IN
0x53d1a6DF...86193524d
0.85 ETH 0.0003491916.62835283
0xb4ee6086e7a1315be577111364a223b9996d2a3e95b965ec79e89af04cf05889
Transfer 15659637 2022-10-02 9:42:59852 days ago1664703779
Binance Binance 20
IN
0x53d1a6DF...86193524d
0.339232 ETH 0.000113115.38635862
0x2285cecd99f7cb31a7d0c90da76a495abaf1aaef10acad0ce2bd7dc24aa20b37
Transfer 15145405 2022-07-15 5:34:01931 days ago1657863241
Nexo Nexo 48
IN
0x53d1a6DF...86193524d
0.06877911 ETH 0.0009520545.33573611
0x3d447f04d17022765bfbf06d88f0af0f07d87a75ced1e29b9c6ed55ae6fbe141
Transfer 14464158 2022-03-26 21:09:351042 days ago1648328975
0x0293b1DD...b2e0Dd8e8
IN
0x53d1a6DF...86193524d
0.05 ETH 0.0004986723.74663276
0x4216d8faad966ba437fddd60e64b23c650e01695d6b235137302f5ec753e3c23
Transfer 14132595 2022-02-03 10:57:381093 days ago1643885858
Binance Binance 15
IN
0x53d1a6DF...86193524d
0.1733948 ETH 0.00252120
0xd043d37526d6aa05693c9ad21323e009045c594be72774966815438fdcadc53f
Transfer 14019161 2022-01-16 22:08:021110 days ago1642370882
Binance Binance 15
IN
0x53d1a6DF...86193524d
0.18026613 ETH 0.004599219
0x8b82efb13e4c6bbbda6e7a4ff06ab1c0a033cc10bba27bd52443e21e0dcc734c
Transfer 13938627 2022-01-04 11:07:141123 days ago1641294434
KuCoin KuCoin 10
IN
0x53d1a6DF...86193524d
0.07239632 ETH 0.0017895185.21505775
0x12b9f9b84c01acf7ed74af265c4b9f99a325727b7b51881dc5d0f2521170ce6f
Transfer 13534493 2021-11-02 0:46:031186 days ago1635813963
FTX 2
IN
0x53d1a6DF...86193524d
18.54732092 ETH 0.00365031173.82470536
0x3b42ec93e5b513e3c116649d8699d56b4eeeb520cfa6c62a132b1d650984cf28
Transfer 13417924 2021-10-14 18:33:191205 days ago1634236399
Coinbase Coinbase 5
IN
0x53d1a6DF...86193524d
0.2147549 ETH 0.00340165161.98354661
0xe5a976f89fef0dc59337c7404b7cf6ff53052ae24545098744adcd6fb00210c9
Transfer 12971009 2021-08-06 10:57:031274 days ago1628247423
Cobo: Custody
IN
0x53d1a6DF...86193524d
0.274 ETH 0.00069333
0xc62a231f6fc22a5a15ec4964ca7d0d33affcf2dd90c215ed3be527bbe2147fe0
Transfer 12810506 2021-07-12 5:14:201299 days ago1626066860
0x53d1a6DF...86193524d
SELF
0x53d1a6DF...86193524d
0 ETH 0.00033616
0x7fc7983c7f9d5638e0540127a4246cf0afdb65df617076b30f7bdd5392bf7d1d
Transfer 12521207 2021-05-28 6:25:511344 days ago1622183151
0x53d1a6DF...86193524d
SELF
0x53d1a6DF...86193524d
0 ETH 0.00098747
0xf16618ff97d4f63f60bb523abcca749a346f4d04bfd809ea18d64e62d3f22263
Transfer 12483972 2021-05-22 12:01:441350 days ago1621684904
Coinbase Coinbase 3
IN
0x53d1a6DF...86193524d
0.74805548 ETH 0.00086141
0x1f4710a9ea507333b7066b96212c961b0e7a59c00b97386587fd3f65c1eaf0d4
Transfer 12177901 2021-04-05 5:58:171397 days ago1617602297
0x612B9a4b...880211704
IN
0x53d1a6DF...86193524d
0.53936168 ETH 0.002436116
0xda0f1cd8a80a6b27b852bc5cbb046059bd92cf9ae485595e1a646779f2b580ce
Transfer 12099101 2021-03-24 3:11:451409 days ago1616555505
Cobo: Custody
IN
0x53d1a6DF...86193524d
1.495 ETH 0.003087147
0xa122afea23ce87abb51d475471e24ee75f52903099ca2158f8880e022522051b
Transfer 11573108 2021-01-02 5:32:491490 days ago1609565569
0x2AF625CD...574E6623A
IN
0x53d1a6DF...86193524d
0.09398 ETH 0.0012660
0xf0670d87ec718e872fa2298713bc4ea0e1b7ad0e900db081dc02d6b3fb47553b
Transfer 11214676 2020-11-08 4:36:381545 days ago1604810198
CoinSpot 13
IN
0x53d1a6DF...86193524d
2.57392467 ETH 0.00044121
0x2a5875ae304f59608ed1e4e996b81765f570bca53118ae9cfe6d479c8cbc14e9
Transfer 11075587 2020-10-17 20:26:521567 days ago1602966412
CoinSpot 13
IN
0x53d1a6DF...86193524d
3.7150305 ETH 0.00065131
0xaa505bc4a3ea0a799e52cb5f0c2f990efe1659ab5fb66d25d7aff5bcd2805f8c
Transfer 11065988 2020-10-16 8:56:161568 days ago1602838576
0xd0a06DF4...75fEa0769
IN
0x53d1a6DF...86193524d
1.5 ETH 0.00134464
0xe83113c6bfacdf21d7cc45508a380c106c747ce3948cc4eb7346a15608f2fc21
Transfer 10992059 2020-10-04 22:45:461579 days ago1601851546
HTX HTX 78
IN
0x53d1a6DF...86193524d
3.1085564 ETH 0.00140767
0x5b00c8a7562aabbdaace1a7b53e7d34abf51c7cd79380ce9439743ddd938164c
Transfer 10988135 2020-10-04 7:55:281580 days ago1601798128
0xE9c5cA96...d17D31475
IN
0x53d1a6DF...86193524d
1 ETH 0.0013912566.25
0x4dbc3126a8691746b03fe35855beb16ef23451c28b0d05118bb3863253f2b1e9
Transfer 10988132 2020-10-04 7:54:371580 days ago1601798077
CoinSpot 13
IN
0x53d1a6DF...86193524d
3.9783037 ETH 0.00128161
0xff10201f5c0168bf5f0a7a8089c6135a86ce11e17da81eb34669cb6d2f196969
Transfer 10985942 2020-10-03 23:39:031580 days ago1601768343
Binance Binance 2
IN
0x53d1a6DF...86193524d
3.47015643 ETH 0.0012660
0x3b4d01234149f2391ae038ad6fabeb885f6c85de33035b2d33718293a5a5e1fd
Transfer 10918152 2020-09-23 9:53:281591 days ago1600854808
0xf20Aa0D5...4d090FEE8
IN
0x53d1a6DF...86193524d
1.5 ETH 0.002982142
0xd094c5284112722cb01c280339c085a50640f2daedb1f91c09c6cb3970e77495
Transfer 10870317 2020-09-16 1:58:451598 days ago1600221525
0x53d1a6DF...86193524d
SELF
0x53d1a6DF...86193524d
0 ETH 0.00264264125.84
0x3ffd0711346f8effd176f039bc8d207b6467ceac90098539a9f0c48c0aba9471
Transfer 10850795 2020-09-13 2:03:251601 days ago1599962605
Binance Binance 3
IN
0x53d1a6DF...86193524d
3.04979869 ETH 0.002646126
0x080c6b147e8aa4d4cf321146bb515f31f4a9a305f173b6ee080b7d2bd5c2ce64
Transfer 10850789 2020-09-13 2:02:131601 days ago1599962533
HTX HTX 29
IN
0x53d1a6DF...86193524d
1.6030734 ETH 0.002667127
0x385651ee322ea79a44741e198a891edc64758a957c2aeba06f794675e0086776
Transfer 10713924 2020-08-23 2:44:501622 days ago1598150690
0x53d1a6DF...86193524d
SELF
0x53d1a6DF...86193524d
0 ETH 0.001593975.9
0x52bfe21a396e80702d5c5b965e3d777c89e36b999b78194f19b8ed73ab2d4ed0
Transfer 10713906 2020-08-23 2:40:301622 days ago1598150430
Celsius Network: Wallet 4
IN
0x53d1a6DF...86193524d
25.36627382 ETH 0.00144969
0xb8afc946b080df80316f7e0f7cd566153096c373c9e3b5029609ab02fd0232ed
Transfer 10688227 2020-08-19 3:45:551626 days ago1597808755
KuCoin KuCoin
IN
0x53d1a6DF...86193524d
1.5934 ETH 0.002688128
0x00a84dad5cec88114a3ee05b44e3c18cf762137ca07666335db461c5c2ddbea8
Transfer 10687989 2020-08-19 2:54:431626 days ago1597805683
Crypto.com Crypto.com 2
IN
0x53d1a6DF...86193524d
0.584 ETH 0.00231110
0x3a00e40255744a804477de1bac227eb6814b4c6a2a01b59eed428fc8e6e6d0b6
Transfer 10674507 2020-08-17 1:04:211628 days ago1597626261
Celsius Network: Wallet 4
IN
0x53d1a6DF...86193524d
5 ETH 0.00178585
0xc3c9a62c699f1a1145c7e69893e74e139f1c80b12ad546d1bf2b09282ba8429e
Transfer 10512817 2020-07-23 1:46:451653 days ago1595468805
Celsius Network: Wallet 4
IN
0x53d1a6DF...86193524d
20 ETH 0.00163878
0x77829b152502e9956940e66ba92299423b0bc58fc84bd0cf91375cc39c72b11c
Transfer 10483310 2020-07-18 11:52:301658 days ago1595073150
Celsius Network: Wallet 4
IN
0x53d1a6DF...86193524d
40 ETH 0.00098747
0x7e2fadcc984dd23ee2ec2b0e79130dd05bde072fb8f68f0af6c17ddaa9a73ddb
Transfer 10434936 2020-07-11 0:27:301665 days ago1594427250
0x53d1a6DF...86193524d
SELF
0x53d1a6DF...86193524d
0 ETH 0.000392718.7
0x14f5ee80f01f0bc037f9976b4fedc53991a0bc651afd2b94f909fb03278ca145
Transfer 10178757 2020-06-01 7:56:031705 days ago1590998163
Crypto.com Crypto.com 2
IN
0x53d1a6DF...86193524d
1.497 ETH 0.00067232
0x054e344592d66951944a7ba9b0870fe24d29c67eef3e6ec3b36757029ad7184f
Transfer 9120169 2019-12-17 10:27:431872 days ago1576578463
0xE9c5cA96...d17D31475
IN
0x53d1a6DF...86193524d
0.216971671 ETH 0.0004220
0xffebea4124812353a98ea5498bbde48f26057e0b94e757d47975943be28c9317
Transfer 9013414 2019-11-28 3:47:461891 days ago1574912866
0x53d1a6DF...86193524d
SELF
0x53d1a6DF...86193524d
0 ETH 0.00011555.5
0x9510b8dd0980bf0fae400f14a583fb5bcb4f3284dfe97c6db86526051e2d80f8
Transfer 8843674 2019-10-31 1:45:141919 days ago1572486314
0x8d101a4A...A04F6b2F7
IN
0x53d1a6DF...86193524d
1 ETH 0.0002110
0x16b2c175843b6259cb3680af39972b9f78090ecb8c259c8a15e99882e2450fe4
Transfer 8398628 2019-08-22 7:00:291989 days ago1566457229
0xE9c5cA96...d17D31475
IN
0x53d1a6DF...86193524d
0.1 ETH 0.000317115.1
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