ETH Price: $2,647.36 (+0.43%)
Gas: 1.053 Gwei

Transactions

For 0x53f525f1Ef162065a3016D87FF96fCDD026969FD
A total of 784 transactions found
Transaction Hash
Method
Block
From
 
To
0x2799ef368fc02cace034a5b3e9ba8dac6ec7485775f271ebcb86fb47c9b35675
Set Approval For... 21427451 2024-12-18 5:52:2353 days ago1734501143
0x53f525f1...D026969FD
OUT
OpenSea Pro: OSP Token
0 ETH 0.0006870811.56800073
0x9c206c10a7255d1f2e4dafccb1cee9407c6753138f41a8e14a2abdd5323e1166
Transfer 21398314 2024-12-14 4:17:4757 days ago1734149867
0x53f525f1...D026969FD
OUT
Binance Binance Dep: 0x0258c0...cc8892
0.55 ETH 0.000206259.82172746
0x08c896a69b1c7194afa5bb9bbb58268d08a7c7db7ccd50bc7578b90c34e8fb0e
Withdraw 21398309 2024-12-14 4:16:4757 days ago1734149807
0x53f525f1...D026969FD
OUT
Wrapped Ether
0 ETH 0.0003678310.41679636
0xdf1a5e102441a5c1502f2daf3c4a581d4e373bb13d45de82475455b01edf9a53
Fulfill Availabl... 21316228 2024-12-02 17:10:5969 days ago1733159459
0x53f525f1...D026969FD
OUT
Seaport 1.6
0 ETH 0.0105130234.82864044
0xb4e2fcf10fca208834ce15302917fbd678640fde0392eaa0eee59058c98110eb
Set Approval For... 21316225 2024-12-02 17:10:2369 days ago1733159423
0x53f525f1...D026969FD
OUT
BEANZ Official: SMTH Token
0 ETH 0.0015431233.45808167
0xb10027a55cf38914c720c4ef45123f25ccc91fa30cb83a37f4f39b7ac03baaf6
Transfer 21127693 2024-11-06 9:23:4795 days ago1730885027
0x53f525f1...D026969FD
OUT
ENS Nameaizzy.eth
1.3 ETH 0.0003452916.44245033
0x44ed6f103d1e39dfd48119a1d718a95734a69eaf2f09db700189014c0d794bf5
Set Approval For... 20967082 2024-10-14 23:27:35117 days ago1728948455
0x53f525f1...D026969FD
OUT
MG Land: MGLand Token
0 ETH 0.000734715.91554576
0x7e2b905a9d689904f9edb9c1457e069c68d509b022c65aef142ba6c3e63cfdc6
Transfer 20956274 2024-10-13 11:12:23119 days ago1728817943
0x53f525f1...D026969FD
OUT
Tether: USDT Stablecoin
0 ETH 0.000434187.43192876
0xbf696a2dd657823bd43ea8fcf0f175b6acc3d11a1dc7802fdc894e5bdbfcfc46
Transfer 20956264 2024-10-13 11:10:23119 days ago1728817823
0x913B09e0...1Ec99eC41
IN
0x53f525f1...D026969FD
0.347629424 ETH 0.000184628.79161261
0x95c8bef84678edbd044f5924638809c976e26dae193a31298210a9316669b882
Transfer 20896745 2024-10-05 3:48:47127 days ago1728100127
0x53f525f1...D026969FD
OUT
Tether: USDT Stablecoin
0 ETH 0.000157873.82064779
0x39071871ad722b959a49fe372b7c2bd884615b0ee78582376122a7c780924781
Transfer 20896737 2024-10-05 3:47:11127 days ago1728100031
0x983eA7C6...dac758fcD
IN
0x53f525f1...D026969FD
0.349600967 ETH 0.000098944.71152427
0x4bca5802affe5ada1ca514ef4adf77e61b3846f490413dda99d45fba0510e005
Transfer 20874969 2024-10-02 2:56:59130 days ago1727837819
0xa0c94672...460689E4B
IN
0x53f525f1...D026969FD
0.000001 ETH 0.000110885.28
0x42c85db40a199463c61b248150632a536ea446b8f2baa2cda409c77ea5195483
Transfer 20874909 2024-10-02 2:44:59130 days ago1727837099
0x53f525f1...D026969FD
OUT
0xa0c94D6D...ce9689e4B
19.5 ETH 0.000117295.58546946
0xdc9d7bdb585fca1269056eae1defa786f0c64de8db84c4fe6af14117d127d49c
Transfer 20860273 2024-09-30 1:47:23132 days ago1727660843
0xa0c94672...460689E4B
IN
0x53f525f1...D026969FD
0.000001 ETH 0.000104794.99
0x7ea8abf966a7e95221335632f6463c3d79eab5ae69044bc0ef5815c0dd38e1fc
Transfer 20860166 2024-09-30 1:25:47132 days ago1727659547
0x53f525f1...D026969FD
OUT
0xa0c94D6D...ce9689e4B
15 ETH 0.000093114.43385212
0x8220987d09e0e4d39f09fbe8a29ff35c750db6efbbbf9833bfe5895477b49c43
Transfer 20835562 2024-09-26 15:03:23136 days ago1727363003
0x53f525f1...D026969FD
OUT
Binance Binance Dep: 0x0258c0...cc8892
0.45 ETH 0.0008256439.31631439
0xf7bab08d0611ffff6e1435c429bedeb70ece0158d56a753b5b35b42ed9b19d48
Transfer 20835560 2024-09-26 15:02:59136 days ago1727362979
0x53f525f1...D026969FD
OUT
Circle: USDC Token
0 ETH 0.0020608835.86642547
0xa7208590804f9f0b66291211a30454f48f972552320ac00fc0970916a898abc9
Transfer 20835553 2024-09-26 15:01:35136 days ago1727362895
ENS Name0xnoi.eth
IN
0x53f525f1...D026969FD
0.427418986 ETH 0.0016446278.31562782
0x58a8ab1893813f37dfe3e9a76a6121b870dea258468068b951d359900198d861
Transfer 20785398 2024-09-19 15:00:35143 days ago1726758035
0x53f525f1...D026969FD
OUT
ENS Nameaizzy.eth
26.4 ETH 0.0005959928.38082665
0x175853737110ef710c47de68f0a6ccd8cd3fe9127ca270d519eb04e2af2e07ba
Transfer 20785392 2024-09-19 14:59:23143 days ago1726757963
OKX OKX 3
IN
0x53f525f1...D026969FD
14.30065945 ETH 0.0006466930.794938
0x1e24989567bf9d20c2dfc3fc4d34fe397a687b21b975ed7963631f93c6f52cc9
Transfer 20742199 2024-09-13 14:10:11149 days ago1726236611
0x53f525f1...D026969FD
OUT
ENS Nameaizzy.eth
20.3 ETH 0.000063413.01975586
0xd036ec386bc39f562b8dc34d2a93a4919f839994d8b1281238f230350b6dcd94
Transfer 20725877 2024-09-11 7:27:35151 days ago1726039655
Fake_Phishing388156
IN
0x53f525f1...D026969FD
0 ETH 0.00003611.71935123
0xe3f6358b75bc9298b4d7994660718220c2f7bdd3d280783b7224fc5cbc0c0b96
Transfer 20725454 2024-09-11 6:02:35151 days ago1726034555
0x53f525f1...D026969FD
OUT
0xa0c94D6D...ce9689e4B
10.8 ETH 0.000037761.79811109
0xd786159a0208c9e0e854d80d5f17c9a7be40a8f441637171c135ec2038aade9b
Transfer 20725443 2024-09-11 6:00:23151 days ago1726034423
OKX OKX 25
IN
0x53f525f1...D026969FD
10.7489973 ETH 0.000079073.76525485
0x9545cc433e19fdd10ad88c19417198e5916ed178dd9f2d2b6620a5c0fe9d006b
Transfer 20689562 2024-09-06 5:48:23156 days ago1725601703
0xa0c94672...460689E4B
IN
0x53f525f1...D026969FD
0.000001 ETH 0.000019320.92
0x7aa5985c5d58608cd13a7e7513d1ff79eb50f27654033ec6b4a1ac16c535a375
Transfer 20688931 2024-09-06 3:41:23156 days ago1725594083
0x53f525f1...D026969FD
OUT
0xa0c94D6D...ce9689e4B
6.8 ETH 0.000019360.92204841
0xccc2ad5b9c114ec33d5793607e80fc133a354681cd61c05c14a7876e5dca70d8
Transfer 20688913 2024-09-06 3:37:47156 days ago1725593867
ENS Nameaizzy.eth
IN
0x53f525f1...D026969FD
6.3 ETH 0.000020840.99264413
0x6c6e7f85bf44393e91c8cb723b5747d62d806ae973d99fbd4edb617d2118e550
Transfer 20682211 2024-09-05 5:11:11157 days ago1725513071
0x53f525f1...D026969FD
OUT
Tether: USDT Stablecoin
0 ETH 0.000067381.63075604
0x65d33df3c0a02285d45fac07a3aacbb740871f4c8dfb615f9aa92669988c8973
Transfer 20682208 2024-09-05 5:10:35157 days ago1725513035
0x983eA7C6...dac758fcD
IN
0x53f525f1...D026969FD
0.596044337 ETH 0.000050612.41035716
0x20a834162d9544de48072b04aed1ab4793729e862d095626090a9a6988f3873c
Transfer 20667635 2024-09-03 4:22:59159 days ago1725337379
0xa0c94672...460689E4B
IN
0x53f525f1...D026969FD
0.000001 ETH 0.000015120.72
0xafbeaac15d883d3913c405e618f2633254e8c34edc03c2bbae452b443948c923
Transfer 20667603 2024-09-03 4:16:35159 days ago1725336995
0xa0c92baB...679aA9e4B
IN
0x53f525f1...D026969FD
1 wei 0.000017080.81369084
0x5997aa1d37dad549b0cd00fd4fba088e44cfa1bc7a54aeb7fd70ae0724295804
Transfer 20666964 2024-09-03 2:07:59159 days ago1725329279
0xa0c94672...460689E4B
IN
0x53f525f1...D026969FD
0.000001 ETH 0.00002521.2
0xb3293b67c0ee4bffc5a003a3b8c907efb3d5f0cc3dfb708089ec39f87234c314
Transfer 20666959 2024-09-03 2:06:59159 days ago1725329219
0xa0c92baB...679aA9e4B
IN
0x53f525f1...D026969FD
1 wei 0.000024021.14396869
0x8b04d8a5cfa2d33d4147ccec97e2017ecf6dd03eeecc4c4524231b6b430149ce
Transfer 20666609 2024-09-03 0:56:35159 days ago1725324995
0xa0c94672...460689E4B
IN
0x53f525f1...D026969FD
0.000001 ETH 0.000022891.09
0xb1f818fd2e67bce58e221a9bd2e2a2af6d846897c043784e0a8cb3c2f98677f6
Transfer 20666600 2024-09-03 0:54:47159 days ago1725324887
0xa0c92baB...679aA9e4B
IN
0x53f525f1...D026969FD
1 wei 0.000024371.16084774
0xfdac729052ebe105bba0089ff173420298561dc310665576d2ceff4985042c26
Transfer 20666340 2024-09-03 0:02:35159 days ago1725321755
0xa0c94672...460689E4B
IN
0x53f525f1...D026969FD
0.000001 ETH 0.000025411.21
0x4f6d1804675674f92992a36484e6aea546699103e5a9890b58e983dd0279e766
Transfer 20666332 2024-09-03 0:00:59159 days ago1725321659
0xa0c92baB...679aA9e4B
IN
0x53f525f1...D026969FD
1 wei 0.00002591.23371934
0xbacd17ebbecfd39c7d35c9c99337beabc094540fb300df2f960b87683ed053b6
Transfer 20666169 2024-09-02 23:28:23159 days ago1725319703
0xa0c94672...460689E4B
IN
0x53f525f1...D026969FD
0.000001 ETH 0.000024781.18
0xc090b24d5f45000d109f2380d84b30f8055bb9b541defc53c0ab627a9dc0e17c
Transfer 20660143 2024-09-02 3:17:35160 days ago1725247055
0xa0c92baB...679aA9e4B
IN
0x53f525f1...D026969FD
1 wei 0.000014710.70060152
0x392e1cabce8b1b2b4326303cccb6311fd394edbebf6bccf2f77aaaf69b10fbf3
Transfer 20660133 2024-09-02 3:15:35160 days ago1725246935
0xa0c94672...460689E4B
IN
0x53f525f1...D026969FD
0.000001 ETH 0.000013020.62
0x13c5fe92439932c98889c852e36cfbe4311cd42766b88f6fc8c40bca2c5b6d6b
Transfer 20660125 2024-09-02 3:13:59160 days ago1725246839
0x53f525f1...D026969FD
OUT
0xa0c94D6D...ce9689e4B
6.3 ETH 0.00001390.66215324
0x9d5903af5a89f36276ef468eba68b837323d91da068f03a1616c2806013238e7
Transfer 20660108 2024-09-02 3:10:35160 days ago1725246635
Binance Binance 17
IN
0x53f525f1...D026969FD
6.2367557 ETH 0.000054792.60947316
0x3a3df75543e546da8d9a8bf4bceb8dc07c813e9bbf3042d722c58d9833159753
Transfer 20639361 2024-08-30 5:40:11163 days ago1724996411
0xA0C936F4...918689e4b
IN
0x53f525f1...D026969FD
0 ETH 0.000015880.75640659
0xdc81d1b479adf4aef066b2382521236d9e4e552d149b49d7e6ba8122a313710a
Transfer 20639317 2024-08-30 5:31:23163 days ago1724995883
0xa0c94672...460689E4B
IN
0x53f525f1...D026969FD
0.000001 ETH 0.000016590.79
0x6c0d73496403d5c0f6b96b6fee637ff2b78a86d6e11bb53ab2a095d19440a80f
Transfer 20639308 2024-08-30 5:29:35163 days ago1724995775
0x53f525f1...D026969FD
OUT
0xa0c94D6D...ce9689e4B
8.5 ETH 0.000015640.74511533
0x2a8b2b1bc80df31e16a5f12e12ac28801ade07e7af2d90929d9967a36ff4e4a5
Transfer 20639294 2024-08-30 5:26:47163 days ago1724995607
Binance Binance 16
IN
0x53f525f1...D026969FD
3.1781174 ETH 0.000056932.71098286
0x2da9503a756e9a67e36c103c43108127f40f59b8c802cbd5adc5829052f6674e
Transfer 20625465 2024-08-28 7:02:23165 days ago1724828543
0x3416e7eA...55921A579
IN
0x53f525f1...D026969FD
4.119896645 ETH 0.000021491.02345203
0xe30e3f00835f9cab23c77d38f198b2771205cc965711ef86dc6fafb9d3a4196d
Transfer 20625452 2024-08-28 6:59:47165 days ago1724828387
0x53f525f1...D026969FD
OUT
0x3581F764...4f49a3538
0 ETH 0.000077831.26810617
0x6276a8aa6d23f9bae5132dbb018b8391d84e0e35bddf349c0dd92b8d2e0d2d88
Transfer 20620927 2024-08-27 15:50:11166 days ago1724773811
0x53f525f1...D026969FD
OUT
Tether: USDT Stablecoin
0 ETH 0.000113272.45667877
0x20f3cf34132a76bad80a3f2b8f6e4e0d7d67117d7e71da56b4248d970743a3c6
Transfer 20560502 2024-08-19 5:11:59174 days ago1724044319
0x53f525f1...D026969FD
OUT
Tether: USDT Stablecoin
0 ETH 0.000037030.89650854
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