Transactions

For 0x54fd0958252fe4a97983add0423fc9d581c34680Binance Dep: 0x54FD0958252FE4a97983adD0423FC9d581C34680

A total of 122 OUT transactions found

Transaction Hash	Method	Block		From		To
0x6f6970dc89bb69e725c9fcaa7aeefa60681b7ca1d599af205f225e0982a9922f	Transfer	20160142	2024-06-24 7:46:11	221 days ago	1719215171	Binance Dep: 0x54FD09...C34680	OUT	Ocean Protocol: OCEAN Token	0 ETH $0.00	0.00019243	5.21691181
0x1228792034b2ff96c377c5ea3e12521bca8fdc991e368de730b4692b549a8ef5	Transfer	16597382	2023-02-10 9:12:11	721 days ago	1676020331	Binance Dep: 0x54FD09...C34680	OUT	The Graph: GRT Token	0 ETH $0.00	0.00074245	24.96319512
0xba8420664f62c401ed5366f25e494991d76e1fa4f1d4899ac81e14863c66c756	Transfer	16145464	2022-12-09 6:48:35	784 days ago	1670568515	Binance Dep: 0x54FD09...C34680	OUT	Binance 14	1.665316207 ETH $5,407.18	0.00063819	30.39039837
0x558c32c091f11b87c7a595c109cef40ee094f72675653e28d1c2cab46ef2293c	Transfer	15918755	2022-11-07 14:30:35	815 days ago	1667831435	Binance Dep: 0x54FD09...C34680	OUT	Hashflow: HFT Token	0 ETH $0.00	0.00124743	35.44644694
0xcd9b7e947f88a7302168cf4fe89bec5aaf973e1b64c05f91c0fdf8f5b9ff9bb2	Transfer	15918608	2022-11-07 14:00:59	815 days ago	1667829659	Binance Dep: 0x54FD09...C34680	OUT	Hashflow: HFT Token	0 ETH $0.00	0.00119652	34
0xb8b4eac725dd933812e1763423e9b8916b034137a255820df8d6c587367f103a	Transfer	15522650	2022-09-12 19:30:34	871 days ago	1663011034	Binance Dep: 0x54FD09...C34680	OUT	Binance 14	8.19948144 ETH $26,623.22	0.00046513	22.1493039
0x3c253a36c6d51efb59becec34a6270bbd0b0a606f45d0332ab8279619d264724	Transfer	15001367	2022-06-21 8:30:25	955 days ago	1655800225	Binance Dep: 0x54FD09...C34680	OUT	Binance 14	12.002994717 ETH $38,972.99	0.00051855	24.69330282
0x34d72f2e0a3fabcf884ba0831a110ee7fb7db44adf494b2bac6d75b9ae884f08	Transfer	14966196	2022-06-15 7:00:26	961 days ago	1655276426	Binance Dep: 0x54FD09...C34680	OUT	Circle: USDC Token	0 ETH $0.00	0.00146532	33.51230283
0x2dfa7998d36ff29a3cd974d9c9f34307cd4bdaf39670f24922c27a706e8d54fe	Transfer	14809441	2022-05-20 6:01:53	987 days ago	1653026513	Binance Dep: 0x54FD09...C34680	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00078238	18.93421254
0x99e0d3b414272bef5e296094b9e6c520ef84906fec34ad4b698faaf98c6357c9	Transfer	14809183	2022-05-20 5:00:19	987 days ago	1653022819	Binance Dep: 0x54FD09...C34680	OUT	The Graph: GRT Token	0 ETH $0.00	0.00065147	21.87771411
0x269708cdec0d9f85aef6c28367bafaffa17abb5d86178128d09993b09a58959a	Transfer	14766326	2022-05-13 8:31:09	994 days ago	1652430669	Binance Dep: 0x54FD09...C34680	OUT	The Graph: GRT Token	0 ETH $0.00	0.00202327	68
0xb35caa521ed341a64984d344f4833858c52db1f8f44d7f57a0b503ecfaf01391	Transfer	14674970	2022-04-28 20:30:20	1008 days ago	1651177820	Binance Dep: 0x54FD09...C34680	OUT	IMMUTABLE X: IMX Token	0 ETH $0.00	0.00133727	44.80873553
0xa8d0db48d0e6b6a3cb7e710e82d008fa03d89dbb80a2033c4b8dde23d15bec82	Transfer	14674695	2022-04-28 19:31:46	1008 days ago	1651174306	Binance Dep: 0x54FD09...C34680	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00270263	65.40572667
0xf6c6ee432bea91f6c0b5cd0724c6c4544d14f4039061ab6c3460a57beda1263a	Transfer	14181560	2022-02-11 0:31:22	1085 days ago	1644539482	Binance Dep: 0x54FD09...C34680	OUT	The Graph: GRT Token	0 ETH $0.00	0.00434583	146
0x05a95c150623ca8205fee80ba26d9995adbca07c2b8e748af8cb8288d6fc1483	Transfer	14045752	2022-01-21 0:34:17	1106 days ago	1642725257	Binance Dep: 0x54FD09...C34680	OUT	Terra: USTC Token	0 ETH $0.00	0.00742735	248
0x641f42bb881c470ab6d3ebc5878f156f00b466d677e8c31a99fe34a7316704f8	Transfer	14036010	2022-01-19 12:33:22	1107 days ago	1642595602	Binance Dep: 0x54FD09...C34680	OUT	Circle: USDC Token	0 ETH $0.00	0.00393633	90
0x6fac1dc50a2193bff63190445f8b8f6789d1876eb0ae41fe7a68fa6e0bb5c1a0	Transfer	14029525	2022-01-18 12:34:21	1108 days ago	1642509261	Binance Dep: 0x54FD09...C34680	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00396681	96
0x334eabf08066def730a62bcc9743fb8482c5a3d60236adfa0b4403c308c9272c	Transfer	14011650	2022-01-15 18:31:57	1111 days ago	1642271517	Binance Dep: 0x54FD09...C34680	OUT	IMMUTABLE X: IMX Token	0 ETH $0.00	0.00558307	187
0x2e2573a6e2283f8765ff2378a241af44a25f38e214b1bb689af9a289e17a7df2	Transfer	13984217	2022-01-11 12:31:20	1115 days ago	1641904280	Binance Dep: 0x54FD09...C34680	OUT	IMMUTABLE X: IMX Token	0 ETH $0.00	0.00475092	159
0xbb41a0c06deff8351831fb9002b276fcd5732cc24095f99c96d2d58f5458b7cf	Transfer	13907362	2021-12-30 15:03:39	1127 days ago	1640876619	Binance Dep: 0x54FD09...C34680	OUT	Biconomy: BICO Token	0 ETH $0.00	0.00493584	113
0xceccdaedf60c827bd4220911d4857713a38e30a9df972be60322758858ee7a4f	Transfer	13897004	2021-12-29 0:36:38	1129 days ago	1640738198	Binance Dep: 0x54FD09...C34680	OUT	Fei Protocol: Tribe	0 ETH $0.00	0.00516763	147
0xaeb775065630a97464ce10f9d2cc1630eb96fd570f7c0191b242e931e904b170	Transfer	13835599	2021-12-19 12:29:46	1138 days ago	1639916986	Binance Dep: 0x54FD09...C34680	OUT	The Graph: GRT Token	0 ETH $0.00	0.00157823	53
0x997c2eb7d9c64a7ddd280616a223e46217578847c8c910a1e41eac1c994a34ca	Transfer	13431609	2021-10-16 22:01:23	1202 days ago	1634421683	Binance Dep: 0x54FD09...C34680	OUT	NuCypher: NU Token	0 ETH $0.00	0.00269796	91
0x2a3f042165ebbbc755e646006a290c85967bd3283777e43450e1313e28ecf158	Transfer	13358006	2021-10-05 8:31:45	1214 days ago	1633422705	Binance Dep: 0x54FD09...C34680	OUT	The Graph: GRT Token	0 ETH $0.00	0.00246958	83
0xfaaefbec9ab190f94c86ab89e4453afa72e1c5b40bc23c497235638edaf3f98b	Transfer	13287721	2021-09-24 9:32:07	1224 days ago	1632475927	Binance Dep: 0x54FD09...C34680	OUT	The Graph: GRT Token	0 ETH $0.00	0.00333513	112
0xf34080c59688458de9e014354d8fc3398e0342e2aa7ef08f2278740b9ba22df1	Transfer	13250481	2021-09-18 15:30:17	1230 days ago	1631979017	Binance Dep: 0x54FD09...C34680	OUT	The Graph: GRT Token	0 ETH $0.00	0.00190579	64
0x2c4b0a483417709ca7d3df8fbb325b8d26ee7168890c8f4653d407bb388a4ed1	Transfer	13112149	2021-08-28 6:02:12	1252 days ago	1630130532	Binance Dep: 0x54FD09...C34680	OUT	The Graph: GRT Token	0 ETH $0.00	0.00241201	81
0xdafed127b15193b5695cb85cb7d2c28a9ac4c4f38db0acbce17d2b2e301be07f	Transfer	12658368	2021-06-18 12:22:45	1322 days ago	1624018965	Binance Dep: 0x54FD09...C34680	OUT	The Graph: GRT Token	0 ETH $0.00	0.00046987	24
0xef5f018bf778a7915fa7010d1f9159522d3678e877fa4eb7ef7426c4dce5e2e8	Transfer	12650229	2021-06-17 6:03:21	1324 days ago	1623909801	Binance Dep: 0x54FD09...C34680	OUT	Keep: KEEP Token	0 ETH $0.00	0.00047356	24
0x5598fbd496fc40636fc2c135a4ce465f8bed70289b21566e200f7cad3f15b591	Transfer	12113965	2021-03-26 10:01:00	1406 days ago	1616752860	Binance Dep: 0x54FD09...C34680	OUT	The Graph: GRT Token	0 ETH $0.00	0.00334422	158
0x90f84f1d54a6df53529d7d0584b17e8e17810097dc4a3405c72786db150c26b3	Transfer	12067567	2021-03-19 6:31:02	1414 days ago	1616135462	Binance Dep: 0x54FD09...C34680	OUT	The Graph: GRT Token	0 ETH $0.00	0.00340772	161
0x8adf3d6837ba10abd19628d34097a6f4a694ccd101b904cc9a6dac9034b2594a	Transfer	12003928	2021-03-09 11:01:08	1423 days ago	1615287668	Binance Dep: 0x54FD09...C34680	OUT	Binance	3.94930905 ETH $12,823.17	0.002835	135
0x3b838d610bd59c1068fc998c5355236e411a62312ea2d2dcd45c130cadda9e62	Transfer	12003814	2021-03-09 10:32:07	1423 days ago	1615285927	Binance Dep: 0x54FD09...C34680	OUT	Marlin: POND Token	0 ETH $0.00	0.00278221	122
0xc5408249d9939150de3cbf97f67494d3b1d2ddf65bc5ea8e4f3f9b7236f4a77c	Transfer	11797805	2021-02-05 18:01:59	1455 days ago	1612548119	Binance Dep: 0x54FD09...C34680	OUT	Uniswap Protocol: UNI token	0 ETH $0.00	0.00739674	290
0x87ef4e71d2655d3be678dca0cdf962d77cd4b580369231df7643214af7625b81	Transfer	11655095	2021-01-14 19:30:29	1477 days ago	1610652629	Binance Dep: 0x54FD09...C34680	OUT	Binance	3.960861144 ETH $12,860.68	0.001512	72
0xd23effc7bc5731a9c0361d01f0d9cd12585bd7824b2aad791480f3f7a53d2356	Transfer	11654977	2021-01-14 19:00:55	1477 days ago	1610650855	Binance Dep: 0x54FD09...C34680	OUT	The Graph: GRT Token	0 ETH $0.00	0.00135385	64
0x4425c728a7f70642e96addd4721ec8a56e4d128bc6b9a246f69e14894a86efd4	Transfer	11606353	2021-01-07 8:01:12	1485 days ago	1610006472	Binance Dep: 0x54FD09...C34680	OUT	Binance	2.004152012 ETH $6,507.36	0.001785	85
0xd008e552ff47f02c43702727641db8f086296d07a2973afacb9224f8dfd1a3d5	Transfer	11483975	2020-12-19 13:34:03	1503 days ago	1608384843	Binance Dep: 0x54FD09...C34680	OUT	The Graph: GRT Token	0 ETH $0.00	0.00107885	51
0x109542f38c5aff3b573ff40517ed5f29d4c3127ec480c0d125bc3240d20a365c	Transfer	11482827	2020-12-19 9:30:11	1503 days ago	1608370211	Binance Dep: 0x54FD09...C34680	OUT	The Graph: GRT Token	0 ETH $0.00	0.00084616	40
0x677cdee512eee2ceb79d6998d319e6d74508ce1843681275db6cd1be119bd1ff	Transfer	11479625	2020-12-18 21:31:08	1504 days ago	1608327068	Binance Dep: 0x54FD09...C34680	OUT	The Graph: GRT Token	0 ETH $0.00	0.00095193	45
0x038eca0c286a0b522f94f113cf1cc19b1cc167d99dd5849a5fd72accf8bea1d0	Transfer	11478004	2020-12-18 15:31:51	1504 days ago	1608305511	Binance Dep: 0x54FD09...C34680	OUT	The Graph: GRT Token	0 ETH $0.00	0.00114231	54
0x187932b13a3d74fdcbff6cb4e70e03cb8f6a105fa76eb5b520bb8bcc191951a7	Transfer	11475985	2020-12-18 8:01:30	1505 days ago	1608278490	Binance Dep: 0x54FD09...C34680	OUT	The Graph: GRT Token	0 ETH $0.00	0.0013327	63
0xb3218945ce136acbffe27aaf01b31f2f35629ece44247aa4f51cc55e9b7f337b	Transfer	11473383	2020-12-17 22:36:38	1505 days ago	1608244598	Binance Dep: 0x54FD09...C34680	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00214913	82
0xa877e547865f0b269a7927f7c1d7b7e3802f553e3cf362e81f99a7f4ff4d0243	Transfer	11473101	2020-12-17 21:31:35	1505 days ago	1608240695	Binance Dep: 0x54FD09...C34680	OUT	The Graph: GRT Token	0 ETH $0.00	0.00253848	120
0x8bacb1fb33e6b09d0d377950d2d9f02afc9d49909cda3d4ca192cd3b92ef14b2	Transfer	11472571	2020-12-17 19:32:36	1505 days ago	1608233556	Binance Dep: 0x54FD09...C34680	OUT	The Graph: GRT Token	0 ETH $0.00	0.00241155	114
0x7e7348c132b7a69cb0a873c2edd5eff548329c943efae8fbd7ee70f7360408c2	Transfer	11464464	2020-12-16 13:39:15	1506 days ago	1608125955	Binance Dep: 0x54FD09...C34680	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00201716	77
0x772375fb92fd9ece05e4e4e34d4359c335a107f79ebbb28957cd836f36ca1e62	Transfer	11419384	2020-12-09 15:02:11	1513 days ago	1607526131	Binance Dep: 0x54FD09...C34680	OUT	Alpha Finance Lab: ALPHA Token	0 ETH $0.00	0.00125085	59
0xcea4c890a18923f6cf3a1f76c5b50a1bf1c0c4f5ee9ca5f9ff77b8b2af7869a8	Transfer	11381156	2020-12-03 18:00:44	1519 days ago	1607018444	Binance Dep: 0x54FD09...C34680	OUT	Alpha Finance Lab: ALPHA Token	0 ETH $0.00	0.00050882	24
0xb46937106ae7277912f42aa69444530f2f4badbc544402ae011bee5c9b7a5992	Transfer	11333458	2020-11-26 10:30:59	1526 days ago	1606386659	Binance Dep: 0x54FD09...C34680	OUT	Binance	42.937234351 ETH $139,414.59	0.00462	220
0xa4ffea2e2a1874d71bd6ec6281ba43e09baa444ced3c62d99659c946b741ea88	Transfer	11332325	2020-11-26 6:12:35	1527 days ago	1606371155	Binance Dep: 0x54FD09...C34680	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00358898	137

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