ETH Price: $3,678.89 (+2.17%)
Gas: 17.226 Gwei

Transactions

For 0x552D54e355D99De530038d36904e5A5136703285
A total of 83 IN transactions found
Transaction Hash
Method
Block
From
 
To
0xfcfa8a49da6193ba197eb37a1498afbc87032cad7ad45944993d27530e563fac
Transfer 18745143 2023-12-09 0:37:11357 days ago1702082231
MEXC MEXC 1
IN
0x552D54e3...136703285
0.12531 ETH 0.0011250353.57327752
0x014f4a3d0616c91dbf24f963cb2b38f76af51c79a8a3be71adbeb1d13cae42ad
Transfer 18720370 2023-12-05 13:14:23361 days ago1701782063
Binance Binance 14
IN
0x552D54e3...136703285
0.0365106 ETH 0.0011233353.49232156
0x60ffc0ebf5a5f99a513f883e41124a260d13aa5eb51fac78a24e52f8c72c1f68
Transfer 18674031 2023-11-29 1:36:11367 days ago1701221771
MEXC MEXC 1
IN
0x552D54e3...136703285
0.48882816 ETH 0.0007978237.9915439
0x623eae04100051c84d249d35fe01829ab8207c20ad51dd4a65a2c121fe1d374a
Transfer 18633783 2023-11-23 10:18:11373 days ago1700734691
Binance Binance 17
IN
0x552D54e3...136703285
0.71269578 ETH 0.0006279229.90104719
0x54368de07acfd1c54bcb08bd936e78c0c3e4481565aad1d304b1e1176d05fb83
Transfer 18480492 2023-11-01 23:19:35394 days ago1698880775
HTX HTX 41
IN
0x552D54e3...136703285
0.11939464 ETH 0.0008777541.79800793
0xa9b5175b2372018739b4056dc038741bb23e737b5b43604316fbbc7652329e1d
Transfer 18470715 2023-10-31 14:30:35396 days ago1698762635
Binance Binance 15
IN
0x552D54e3...136703285
0.06867486 ETH 0.0005317825.32320415
0xfbccb8c4e6b11575653dfff6245e83be9cde253e861507f44ebffcffcde789f7
Transfer 18470527 2023-10-31 13:52:59396 days ago1698760379
Binance Binance 20
IN
0x552D54e3...136703285
0.42346735 ETH 0.0005693527.11233117
0xbf0fafc0e01b474e6b7fa5df4fe4e27b9ec2ba058c3fe58a7edde0881a581b68
Transfer 18377120 2023-10-18 12:04:47409 days ago1697630687
Binance Binance 17
IN
0x552D54e3...136703285
0.0409585 ETH 0.0002315811.02799349
0xb1b30ffe5bc261cca05d8c2252f715eb11bd894fead9afb3a64af5ad936ab986
Transfer 18110660 2023-09-11 4:14:11446 days ago1694405651
Binance Binance 15
IN
0x552D54e3...136703285
0.0138852 ETH 0.0002303610.96983695
0x21ca5404628b755132ce9c3c338a5885bc12ce37bd64fb77018fa6a0b6e6ebc1
Transfer 18110531 2023-09-11 3:47:59446 days ago1694404079
0x09DA5261...EB9EE688A
IN
0x552D54e3...136703285
0.000887047 ETH 0.00019199.13819218
0x194609bac31ed97c325e428e028cda44435c297c18b2f5c15d709561a9831a10
Transfer 17719790 2023-07-18 11:22:23501 days ago1689679343
Binance Binance 20
IN
0x552D54e3...136703285
0.0130859 ETH 0.0007658336.468504
0x84fd70031560788f8433dd90f3012b95c7a41908b40aedee9dc25564b0f84edc
Transfer 17425283 2023-06-07 1:35:59542 days ago1686101759
OKX OKX 31
IN
0x552D54e3...136703285
0.03290535 ETH 0.0005622626.77459745
0xe6d4d5302a327cd8693df06dd9a0ff86ffea1865c85b7b2eddd7c81fca94dd62
Transfer 17159083 2023-04-30 13:13:35580 days ago1682860415
ByBit Bybit: Hot Wallet
IN
0x552D54e3...136703285
0.01564284 ETH 0.0007964637.92707682
0x6b7c1f546e7ff13c4799d0afa588e2332d0ffe4d69efe5ecf3098e7c4a798135
Transfer 16540189 2023-02-02 9:21:23667 days ago1675329683
0x1a6348F6...Cbadf5a75
IN
0x552D54e3...136703285
0.019543268 ETH 0.0003711317.67315952
0xb15d245b51f711dd61951b73f7cf4b7c76bcc0c80fc571a613dfefe9d2c9a35f
Transfer 16490489 2023-01-26 10:47:47674 days ago1674730067
0xb50E7037...2f6B17FCf
IN
0x552D54e3...136703285
0.004 ETH 0.0003002914.29980063
0x2f52126f5c6102468c5d4cc5c03ff84be38b1fdced11d2391de7e44083654cb1
Transfer 16367612 2023-01-09 7:01:11691 days ago1673247671
0x09DA5261...EB9EE688A
IN
0x552D54e3...136703285
0.11 ETH 0.0005088124.22928324
0x342ac5260db702d8cf7eb3462fd2486d878b7a94750084b5db946ac90fb51677
Transfer 16310589 2023-01-01 8:01:23699 days ago1672560083
0x09DA5261...EB9EE688A
IN
0x552D54e3...136703285
0.001361333 ETH 0.0003193315.20631964
0xc8ec92c997bcc0a6dd3ff158f65aaf4a68618b3b4af826ce502ba8f669701aee
Transfer 16293292 2022-12-29 22:06:59701 days ago1672351619
0x09DA5261...EB9EE688A
IN
0x552D54e3...136703285
0.001337424 ETH 0.0004234520.16437529
0x8a13c07c8e4192da9c822956a8a966c6f547eec1bcaedc0056456fceb12d5e6b
Transfer 16282743 2022-12-28 10:46:35703 days ago1672224395
0x09DA5261...EB9EE688A
IN
0x552D54e3...136703285
0.003115516 ETH 0.0002850513.57381617
0x11925cdaa3b0168b81ade3b401bd7bc6d7341b17a8982d1a131f67b0eb8c21a6
Transfer 16246728 2022-12-23 10:09:23708 days ago1671790163
0x09DA5261...EB9EE688A
IN
0x552D54e3...136703285
0.004088491 ETH 0.0002789713.28472055
0x3a8c8ed3fad877578de67d3bdf087817262559a12a667abf83ee53f26d6b5846
Transfer 16134303 2022-12-07 17:25:47724 days ago1670433947
Binance Binance 20
IN
0x552D54e3...136703285
0.0396618 ETH 0.000410519.54765435
0xdd4cdf3e35d69e4094cd0e88bb725bb502e93f36a05c3c2b51d46b5606c540a3
Transfer 16085907 2022-11-30 22:54:11730 days ago1669848851
Binance Binance 16
IN
0x552D54e3...136703285
0.025832 ETH 0.0002862213.62982769
0xbf103b39311a9369c443883b8b73d92aa0ef39b1e6da709529ea560ed64d47f3
Transfer 16025558 2022-11-22 12:30:35739 days ago1669120235
0x09DA5261...EB9EE688A
IN
0x552D54e3...136703285
0.000780992 ETH 0.000295414.06702494
0x8cd94e85e29595edad04ac19c8aa5b5cd27a041098a2c154c41dc6210da04265
Transfer 15809608 2022-10-23 8:26:23769 days ago1666513583
FTX 2
IN
0x552D54e3...136703285
0.00569805 ETH 0.0002968414.13558995
0x07c4982c5d3f5087e7f808035757da8f0d88378fe1c1f4048982402aafe1e890
Transfer 15735658 2022-10-13 0:37:47779 days ago1665621467
0x09DA5261...EB9EE688A
IN
0x552D54e3...136703285
0.119413743 ETH 0.0005094324.25877966
0x48b15f4cdeafd2a92be0f3a93f86ae290de7890107926226349454e7821c3933
Transfer 15735499 2022-10-13 0:05:47779 days ago1665619547
FTX 2
IN
0x552D54e3...136703285
0.1340542 ETH 0.0003909318.61583186
0x608eda6af340a03e54ead8825a6d539b9d20c5de05aaa9884dc2b7c03efac0f7
Transfer 15707117 2022-10-09 1:00:35783 days ago1665277235
0x09DA5261...EB9EE688A
IN
0x552D54e3...136703285
0.01 ETH 0.0004802322.86844237
0x7cc26a607429fa11701b86daa2b9ec2811d47ee3e3dc57af3bb840e53b3c2e42
Transfer 15631215 2022-09-28 10:23:11794 days ago1664360591
0x09DA5261...EB9EE688A
IN
0x552D54e3...136703285
0.001498709 ETH 0.0002180810.38503474
0x8173eee1ab1bbdc1e9cb27be75b8de30fcde89029bb97fcd6f54449c15fb4e10
Transfer 15625485 2022-09-27 15:08:35795 days ago1664291315
Binance Binance 20
IN
0x552D54e3...136703285
0.0370107 ETH 0.0007478735.61316368
0x4bb13ab5198cc6da4fb11cf0c8c565376966e680d2d123f48b12d5121577b836
Transfer 15624794 2022-09-27 12:49:35795 days ago1664282975
Binance Binance 20
IN
0x552D54e3...136703285
0.0298092 ETH 0.0004503221.4438162
0xf741f4a80c34c40aa683bcf4455fa7732daa44d584b3e4173290da253bee9791
Transfer 15623387 2022-09-27 8:05:23795 days ago1664265923
Binance Binance 15
IN
0x552D54e3...136703285
0.0823566 ETH 0.0003936418.74485119
0x7586cc6785d25e8efd00bf4243b175ec028e156397e3aace681bcfe77b4b590f
Transfer 15609268 2022-09-25 8:43:35797 days ago1664095415
0x09DA5261...EB9EE688A
IN
0x552D54e3...136703285
0.01 ETH 0.000109335.20655487
0x660a5f609834dc385f4d0ac51607d096f4629d5008f634836fed828a84b31353
Transfer 15603847 2022-09-24 14:34:23798 days ago1664030063
0x09DA5261...EB9EE688A
IN
0x552D54e3...136703285
0.001 ETH 0.000115765.51274684
Show: Records
[ Download: CSV Export  ]

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.