Transactions

For 0x54d349e935d659e872d8bf531d58536392bbc434

A total of 68 transactions found

Transaction Hash	Method	Block		From		To
0xe7cbd9458c3841a5a7e297ac0b6a1e9ad71bc1f163773793b09a7ef86d79d8fa	Transfer	18910739	2024-01-01 6:13:47	310 days ago	1704089627	0x54d349e9...392bbc434	OUT	Bithumb 28	0.023301661 ETH $61.87	0.00147	70
0xe834b96e26df113e4d925ede316d861abd8a6c4ed2e01764f29eea3c264a71fd	Transfer	18019889	2023-08-29 11:10:23	435 days ago	1693307423	0x54d349e9...392bbc434	OUT	Curve.fi: CRV Token	0 ETH $0.00	0.00103029	35
0x3c9da9787e2600773633c09c0a72bddf70af525cdd3fc95069c9cf81c15c81d1	Transfer	18019875	2023-08-29 11:07:35	435 days ago	1693307255	Bithumb: Deposit Funder 4	IN	0x54d349e9...392bbc434	0.002275 ETH $6.04	0.000735	35
0xa54fbe9361c83384562901c17c566f6987130122efffce55561ba594083bd652	Transfer	16966317	2023-04-03 5:03:35	583 days ago	1680498215	0x54d349e9...392bbc434	OUT	DAO Maker: DAO Token	0 ETH $0.00	0.00175595	58
0x0d4d2c53b137a1921e8b25346842f3c365b9c646b28ba14482b22866f5b1ccd6	Transfer	16966306	2023-04-03 5:01:23	583 days ago	1680498083	Bithumb: Deposit Funder 4	IN	0x54d349e9...392bbc434	0.00377 ETH $10.01	0.001218	58
0xbf6d10c28b4087a1dac84c954d4810d2c4154d91775a875aec50ac4328d97f00	Transfer	16802754	2023-03-11 5:26:11	606 days ago	1678512371	0x54d349e9...392bbc434	OUT	Jasmy: JASMY Token	0 ETH $0.00	0.00377546	126
0x085e0f7119ba68f49ad9e4a15cd60ce231c6dcb662cf138645cb880aecd8ad96	Transfer	16802730	2023-03-11 5:21:23	606 days ago	1678512083	Bithumb: Deposit Funder 4	IN	0x54d349e9...392bbc434	0.00819 ETH $21.74	0.002646	126
0x5471cc8ed06593a7827a6a1f6aaebf9d5d1a3333a03624f5fc085d2b1c5c6d46	Transfer	16689008	2023-02-23 5:25:47	622 days ago	1677129947	0x54d349e9...392bbc434	OUT	Leisure Meta: Old LM Token	0 ETH $0.00	0.00231454	58
0x307248aea73a1a52d5c08d7998299bae59c0df4ea5e8014d6094812c5aeeeb26	Transfer	16688998	2023-02-23 5:23:47	622 days ago	1677129827	Bithumb: Deposit Funder 4	IN	0x54d349e9...392bbc434	0.00377 ETH $10.01	0.001218	58
0x3badd0acdfabdc128f1dad75b44b1f46fc04ac9e13ad9275a602314ebb96f35f	Transfer	16663561	2023-02-19 15:35:11	626 days ago	1676820911	0x54d349e9...392bbc434	OUT	Contentos: COS Token	0 ETH $0.00	0.00206758	58
0xf2a4dd5c4188c005e45a27371bd15a59b0478868756e83e7cf67fd18ef2119f5	Transfer	16663547	2023-02-19 15:32:23	626 days ago	1676820743	Bithumb: Deposit Funder 4	IN	0x54d349e9...392bbc434	0.00319 ETH $8.47	0.001218	58
0x7b6bd0f2e635e04f2f3cabf75b915a8f5ac5937d8c14497bd73be1fd7e6aa70c	Transfer	16639142	2023-02-16 5:15:35	629 days ago	1676524535	0x54d349e9...392bbc434	OUT	Blur: BLUR Token	0 ETH $0.00	0.00197774	58
0xb6a7209dec3d2c1ab195f708f99c0627f6c84158bfc2b62764bb0688a60f04d9	Transfer	16616861	2023-02-13 2:30:23	632 days ago	1676255423	0x54d349e9...392bbc434	OUT	Origin: OGN Token	0 ETH $0.00	0.00202536	58
0xd03ae7d114908da4ee7e51d45e845121b5e212c07f2fda4d7194fd9812058319	Transfer	16616849	2023-02-13 2:27:59	632 days ago	1676255279	Bithumb: Deposit Funder 4	IN	0x54d349e9...392bbc434	0.00319 ETH $8.47	0.001218	58
0xb86a6d3d9fe2fb979785f39054d231c9ccd0626bb9c7f94e1f0cd3a6e64f4742	Transfer	16583225	2023-02-08 9:40:11	637 days ago	1675849211	0x54d349e9...392bbc434	OUT	Chromia: CHR Token	0 ETH $0.00	0.00171552	58
0x98cdafc982e85f0bfe234e9be9db5cc1f8e4e73ae9de9cea29b430b254641af0	Transfer	16583210	2023-02-08 9:37:11	637 days ago	1675849031	Bithumb: Deposit Funder 4	IN	0x54d349e9...392bbc434	0.0029 ETH $7.70	0.001218	58
0x4f1c28ff7f31c221f9d1d0d50cfb8b04812edb53ede10813fd331331e95d247c	Transfer	16582301	2023-02-08 6:34:11	637 days ago	1675838051	0x54d349e9...392bbc434	OUT	Cratos: CRTS Token	0 ETH $0.00	0.00187815	58
0xc567b7087e0cf57e08ee5dc309b81cbe8faa81645d8af876ae176cab9d32b0ee	Transfer	16582286	2023-02-08 6:31:11	637 days ago	1675837871	Bithumb: Deposit Funder 4	IN	0x54d349e9...392bbc434	0.00377 ETH $10.01	0.001218	58
0x3e6a5bbc3495dfbe06a4f702fc77aa600d4d9e4c542961df5a3bd562b5de1641	Transfer	16527529	2023-01-31 14:53:47	645 days ago	1675176827	0x54d349e9...392bbc434	OUT	Alchemy Pay: ACH Token	0 ETH $0.00	0.00234271	73
0xffd3559d2d08e0f83d983558b2e91931c16406b62603db7cc8d478b53972377a	Transfer	16527522	2023-01-31 14:52:23	645 days ago	1675176743	Bithumb: Deposit Funder 4	IN	0x54d349e9...392bbc434	0.002692678 ETH $7.15	0.001533	73
0x2b1c64b03e5909ba67c3b84a51ba9801eca63178e4763dfceaee25fb2e15171b	Transfer	16492012	2023-01-26 15:53:47	650 days ago	1674748427	0x54d349e9...392bbc434	OUT	Ocean Protocol: OCEAN Token	0 ETH $0.00	0.00269267	73
0x7349770d479abe56f2eaf7c87a33c2d78ac646ba921b42af5b4b0948715548f7	Transfer	16492007	2023-01-26 15:52:47	650 days ago	1674748367	Bithumb: Deposit Funder 4	IN	0x54d349e9...392bbc434	0.006993108 ETH $18.57	0.001533	73
0x763bb0a8875bcf9566f10b3c65b8f57abedfda0272c417da15dfd16f47533e76	Transfer	16484860	2023-01-25 15:54:35	651 days ago	1674662075	0x54d349e9...392bbc434	OUT	Synthetix: Proxy SNX Token	0 ETH $0.00	0.0069931	73
0xa2e8540706de0013b56b461678b7619428d408c28d4193ca89dd1814b162a7db	Transfer	16484856	2023-01-25 15:53:47	651 days ago	1674662027	Bithumb: Deposit Funder 4	IN	0x54d349e9...392bbc434	0.002542882 ETH $6.75	0.001533	73
0x3ec412e75eb4fb459254563fd057206965f4b223ca5e3c57952de525a4b54fe9	Transfer	16470532	2023-01-23 15:54:35	653 days ago	1674489275	0x54d349e9...392bbc434	OUT	Celer Network: CELR Token	0 ETH $0.00	0.00254288	73
0xb11bc4a7522f604d50f60184ec5961ff9ddc7d4e75282d6f34c9d23168982660	Transfer	16470528	2023-01-23 15:53:47	653 days ago	1674489227	Bithumb: Deposit Funder 4	IN	0x54d349e9...392bbc434	0.002353155 ETH $6.25	0.001533	73
0x6ce12735e269ae706b1677e678c7f3d02f294fa5127d084390b87a4043b30ed0	Transfer	16431127	2023-01-18 3:53:47	658 days ago	1674014027	0x54d349e9...392bbc434	OUT	LABEL Foundation: LBL Token	0 ETH $0.00	0.00235315	73
0xab4d5efd90e7927bc3a168529552f63707c805a7cb6d98d996b5889eef91521a	Transfer	16431122	2023-01-18 3:52:47	658 days ago	1674013967	Bithumb: Deposit Funder 4	IN	0x54d349e9...392bbc434	0.002353155 ETH $6.25	0.001533	73
0x5142568409bcb23568acae80cd3845191991f17c7f3c78d593bbcc8f9ad9e360	Transfer	16390542	2023-01-12 11:52:11	664 days ago	1673524331	0x54d349e9...392bbc434	OUT	Assemble Protocol: ASM Token	0 ETH $0.00	0.00235315	73
0x196abcdd92ff1f206a9926393a49fdf5484d182a69f41acc9908a4eb39e9a2dd	Transfer	16390539	2023-01-12 11:51:35	664 days ago	1673524295	Bithumb: Deposit Funder 4	IN	0x54d349e9...392bbc434	0.002582521 ETH $6.86	0.001533	73
0x93b3cb071bf7682bf8628ec9c765ad57b2b99c1e9126d3bd6583242c0ecdea11	Transfer	16339831	2023-01-05 9:55:35	671 days ago	1672912535	0x54d349e9...392bbc434	OUT	VIXCO: VIX Token	0 ETH $0.00	0.00258252	73
0x93aa989f12e74552e7aec3c0176f75266f82fb89ac051b718639d99bf21c51ed	Transfer	16339828	2023-01-05 9:54:59	671 days ago	1672912499	Bithumb: Deposit Funder 4	IN	0x54d349e9...392bbc434	0.00217029 ETH $5.76	0.001533	73
0xeebcdc804fde96343f0cba7dd1ac2faec2d29a82f02ea2680dfe3b3064aa0919	Transfer	16304024	2022-12-31 10:03:23	676 days ago	1672481003	0x54d349e9...392bbc434	OUT	1inch: 1INCH Token	0 ETH $0.00	0.00217029	73
0x9d0425d99b9799e251874506a03b1c00504ba8f77ab0724a285459577359395b	Transfer	16304019	2022-12-31 10:02:23	676 days ago	1672480943	Bithumb: Deposit Funder 4	IN	0x54d349e9...392bbc434	0.00266231 ETH $7.07	0.001533	73
0x3e3922ce884f09ba4f068b23360a685b2dc514f8a714f78e88d49c7ab54c716c	Transfer	16288257	2022-12-29 5:13:47	678 days ago	1672290827	0x54d349e9...392bbc434	OUT	STAT: STAT Token	0 ETH $0.00	0.00266231	73
0x5e1cf71482d90dfa0a9ca1f252fac881ff875b8b033e11b6b0380175c6159c8f	Transfer	16288181	2022-12-29 4:58:35	678 days ago	1672289915	Bithumb: Deposit Funder 4	IN	0x54d349e9...392bbc434	0.0146 ETH $38.76	0.001533	73
0xf3f543b83934514d3d3ef638daa233bae849aaf7e64d571614f720c88317f296	Transfer	16278360	2022-12-27 20:06:11	679 days ago	1672171571	0x54d349e9...392bbc434	OUT	Bithumb 28	0.010415056 ETH $27.65	0.001533	73
0xaef4227b9f31ef7954e080a14fdf5d1c352f876199e7367a8f779bf404c293e2	Transfer	15776021	2022-10-18 15:55:35	750 days ago	1666108535	0x54d349e9...392bbc434	OUT	Bella: BEL Token	0 ETH $0.00	0.00265194	73
0x500e90dc55c646e7f5fac275b083c2799c68546aafb1f4b6b443b4ba22ce1db9	Transfer	15776019	2022-10-18 15:55:11	750 days ago	1666108511	Bithumb: Deposit Funder 4	IN	0x54d349e9...392bbc434	0.002542006 ETH $6.75	0.001533	73
0xc1eaef1df1f5abdeaa1cfa80f242bf6ff7910a4f286f3aeebbef7d3cc5245398	Transfer	15730101	2022-10-12 6:00:35	756 days ago	1665554435	0x54d349e9...392bbc434	OUT	Celer Network: CELR Token	0 ETH $0.00	0.002542	73
0xd3e3628e9d472d5dd3040ba4e6c34177d2c151077e6be114ace4376d8ccceb08	Transfer	15730091	2022-10-12 5:58:35	756 days ago	1665554315	Bithumb: Deposit Funder 4	IN	0x54d349e9...392bbc434	0.003713656 ETH $9.86	0.001533	73
0x92c09330baa74696fae3e97518af12fce8f0a6244cbf56756e4c167c088d1ce7	Transfer	15717837	2022-10-10 12:55:11	758 days ago	1665406511	0x54d349e9...392bbc434	OUT	Gluwa Creditcoin Vesting Token	0 ETH $0.00	0.00371365	73
0x6ef5078236b04c3b64cffd159103cddaad8288eb9257a555b381cf483610396c	Transfer	15717829	2022-10-10 12:53:35	758 days ago	1665406415	Bithumb: Deposit Funder 4	IN	0x54d349e9...392bbc434	0.0146 ETH $38.76	0.001533	73
0x6aaaf458c8f343541c3b12899538e2fe8b8ac9f981fd6767de7acbaa2fefb0f7	Transfer	15497748	2022-09-08 16:55:09	789 days ago	1662656109	0x54d349e9...392bbc434	OUT	Bithumb 28	0.02700978 ETH $71.71	0.001344	64
0x8245ce9a9ff018a97710afcbd371493f5b0351def4c661969161bc6963e03875	Transfer	15490984	2022-09-07 15:05:10	791 days ago	1662563110	0x54d349e9...392bbc434	OUT	Jasmy: JASMY Token	0 ETH $0.00	0.00314622	105
0xaefbd2e216ea4d5ba1347b87883c4c184c64d53a860852af1464fd70d0f82009	Transfer	15490955	2022-09-07 15:00:54	791 days ago	1662562854	Bithumb: Deposit Funder 4	IN	0x54d349e9...392bbc434	0.016208176 ETH $43.03	0.002205	105
0x8665654b99c96f00868987ffdb4fd9d5c71964e7ee92960114e41b9cd92afd94	Transfer	15490917	2022-09-07 14:50:10	791 days ago	1662562210	0x54d349e9...392bbc434	OUT	Jasmy: JASMY Token	0 ETH $0.00	0.00158872	53
0xff35c1ed78a05a02f16f556b54e6dcc5b33334a4f5cf182070f79f7d5f913319	Transfer	15483892	2022-09-06 11:52:12	792 days ago	1662465132	0x54d349e9...392bbc434	OUT	Alchemy Pay: ACH Token	0 ETH $0.00	0.00131577	41
0x9b995415779acb7de3d8cad600685c16edc1e66f3834f3549b3b8c75cec681d1	Transfer	15478712	2022-09-05 15:55:21	793 days ago	1662393321	0x54d349e9...392bbc434	OUT	Ren: REN Token	0 ETH $0.00	0.00220367	68
0xa825fbe459f86b5ba5c69446f526dbcc591c3ea6fd86d3f41b073341f2505a3a	Transfer	15478702	2022-09-05 15:52:54	793 days ago	1662393174	Bithumb: Deposit Funder 4	IN	0x54d349e9...392bbc434	0.005284854 ETH $14.03	0.001428	68

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