ETH Price: $2,686.25 (-0.95%)
Gas: 0.783 Gwei

Transactions

For 0x55ddcf103c3ad2288a989f4a9b6e3f25163dafee
A total of 60 transactions found
Transaction Hash
Method
Block
From
 
To
0x98b4606bd2b61e1664920554bc8404878b80285f0d6c1982eb352bbd93b897a3
Transfer 20928972 2024-10-09 15:36:35132 days ago1728488195
0x55ddCF10...5163DaFEE
OUT
MEXC 16
0.007975302 ETH 0.0008847242.12954072
0x5206e7df2cbb994bf20c29ce7db61e59f26a82e596077497de71ad9e5e5365ae
Transfer 13658179 2021-11-21 12:27:361185 days ago1637497656
0x55ddCF10...5163DaFEE
OUT
Dogelon: ELON Token
0 ETH 0.0022463775.23259675
0xf7644726ca9337d49ba5c44daa329a0a1c4d04b7ece9aaa5a195cf93c21fe3c6
Transfer 11645644 2021-01-13 8:49:331497 days ago1610527773
0x55ddCF10...5163DaFEE
OUT
Ramp Defi: RAMP Token
0 ETH 0.0013632861
0x529dc989d04003c82236b0b6a6ec26256f8e02108218e4253d6759820b76e2d3
Transfer 11641952 2021-01-12 19:01:431498 days ago1610478103
0x55ddCF10...5163DaFEE
OUT
Ramp Defi: RAMP Token
0 ETH 0.0016994376
0xc0216a5f734da686332b766eb3d33aca7db759a46fb42701fe6a82fa64a9bdbb
Transfer 11639128 2021-01-12 8:44:451498 days ago1610441085
0x55ddCF10...5163DaFEE
OUT
Ramp Defi: RAMP Token
0 ETH 0.0016994376
0xca4368aeada912724406b0cc1a0db85db211ae1a534a8f95ef6b4717274a4492
Transfer 11638531 2021-01-12 6:28:361498 days ago1610432916
0x55ddCF10...5163DaFEE
OUT
Tether: USDT Stablecoin
0 ETH 0.0021229281
0xe0e6ccbc66a9935af5add19b72c89a1931955113e4fce6d6c1d1f04366a763c8
Transfer 11637414 2021-01-12 2:26:511499 days ago1610418411
0x55ddCF10...5163DaFEE
OUT
Tether: USDT Stablecoin
0 ETH 0.0020705179
0x13baa66fb3c271e50344d0f6d4c46094d00e4f9ffe730bb383d33ac6c6ec2b11
Transfer 11632354 2021-01-11 7:53:481499 days ago1610351628
0x55ddCF10...5163DaFEE
OUT
Tether: USDT Stablecoin
0 ETH 0.0078889301
0x5329482a26adf5264bce7e98225f6be9e8903a6562a8a4e9c1708396ee6d3c9d
Transfer 11632274 2021-01-11 7:36:101499 days ago1610350570
0x55ddCF10...5163DaFEE
OUT
Tether: USDT Stablecoin
0 ETH 0.0078889301
0x167e87fb5de4d773c6a9249ffb1f55c8984588d4d1ce72b025cbe9f2e08c5196
Transfer 10953160 2020-09-28 20:41:431604 days ago1601325703
0x55ddCF10...5163DaFEE
OUT
OneSwap: ONES Token
0 ETH 0.0022014692
0x3c57015d223333d80fe870f53169ac8deaebae6f130ff7d777d7c774cab08521
Transfer 10950520 2020-09-28 10:40:161604 days ago1601289616
0x55ddCF10...5163DaFEE
OUT
S.Finance: SFG Token
0 ETH 0.00275457130
0x538354d29c1fa34a5eb9e1753a1a7a8b9f56ccb1d785dbfa04a668c9546c4ca4
Transfer 10943026 2020-09-27 6:32:261605 days ago1601188346
0x55ddCF10...5163DaFEE
OUT
S.Finance: SFG Token
0 ETH 0.00253844119.80000148
0x3be7a5f682e567ced55528445756fbd5a816399461a47402529fd9d1c7e9f7e1
Transfer 10942937 2020-09-27 6:08:371605 days ago1601186917
0x55ddCF10...5163DaFEE
OUT
S.Finance: SFG Token
0 ETH 0.00256532121
0x3dfdc1ae3858fbfa2d2595e34b17fc155509bee2fed9b5115c579b4e54d520db
Transfer 10715089 2020-08-23 6:58:511640 days ago1598165931
0x55ddCF10...5163DaFEE
OUT
Tether: USDT Stablecoin
0 ETH 0.002044378
0xe76906707433de56da801fb38c0d19cc26eb9667d785c7f23a1f29c863929748
Transfer 10715019 2020-08-23 6:44:481640 days ago1598165088
0x55ddCF10...5163DaFEE
OUT
Tether: USDT Stablecoin
0 ETH 0.0021229281
0x9926922e4384c410025a9301d3422efe44ce65ee88bf270614808622dd01fdcb
Transfer 10708905 2020-08-22 8:14:361641 days ago1598084076
0x55ddCF10...5163DaFEE
OUT
YFII.finance: YFII Token
0 ETH 0.00215628102
0x33fe0bb43bef04fa2ebb3713285a59d054278be2cff243a973b3cd44e72fcdbd
Transfer 10708901 2020-08-22 8:13:431641 days ago1598084023
MEXC MEXC 1
IN
0x55ddCF10...5163DaFEE
0.05 ETH 0.002163103
0xde8540295657e10c5e9a19e5cd1980a9608397118f467260cf0d81e77a685c46
Transfer 9019325 2019-11-29 4:55:481908 days ago1575003348
0x55ddCF10...5163DaFEE
OUT
0xe64b4793...aDB4975f5
0 ETH 0.0002768712
0x3ea412f7f75394a447827af15046cf71664f71263f5f1d17c796abedf33390a9
Transfer 9019321 2019-11-29 4:55:131908 days ago1575003313
MEXC MEXC 1
IN
0x55ddCF10...5163DaFEE
0.0025 ETH 0.0002866513.65
0x293e42b246d7a318e6bc0927c7ab6fc20683c491ace145959de359afb928038a
Transfer 7209255 2019-02-12 3:02:252199 days ago1549940545
0x55ddCF10...5163DaFEE
OUT
MEXC MEXC 2
9.99684877 ETH 0.0002110
0x88ff8b2f4084e6d09003146ff6d09e2c9eb4fd8fe3b8f19e4de7a6df05bc4470
Transfer 7209251 2019-02-12 3:00:562199 days ago1549940456
HTX HTX:Old Address 14
IN
0x55ddCF10...5163DaFEE
9.99499999 ETH 0.00060929
0x7a7dc8853a219044a4a1436b43d4ea82984f8ef00c78a6e70f09c846cc2941a7
Transfer 7073561 2019-01-16 2:02:392226 days ago1547604159
0x55ddCF10...5163DaFEE
OUT
0x6400B552...c81dF09ce
0 ETH 0.0002209310
0x597cecce6f41871bd6745f9e4decf1140864088ee8d628a6cb1148664f7d9d36
Transfer 7071443 2019-01-15 17:02:442226 days ago1547571764
0x55ddCF10...5163DaFEE
OUT
0x6400B552...c81dF09ce
0 ETH 0.0002202910
0x0096968be954759ceed8920d934295ae4faa360dc4267e1f842664fcc6ca71e5
Transfer 7071427 2019-01-15 16:59:282226 days ago1547571568
MEXC MEXC 1
IN
0x55ddCF10...5163DaFEE
0.0025 ETH 0.0002110
0xbdcc9012a457b12c329000075371e222d6e1d7ce6c4e8689e3c0cba18bbde52e
Transfer 7069355 2019-01-15 7:55:382226 days ago1547538938
0x55ddCF10...5163DaFEE
OUT
MEXC MEXC 2
5.47117993 ETH 0.0002114710.07
0xbd34140f7fd0e2518f85aee4a9f357ae98ef8b4acc3b4a30488a02fe28d3b53e
Transfer 7069353 2019-01-15 7:55:102226 days ago1547538910
AscendEX AscendEX 1
IN
0x55ddCF10...5163DaFEE
5.4713914 ETH 0.0002114710.07
0xd59a486742f7a0ff41546eb9a6d0b5af14a953fb29d1c6f153d069ebdd2a5052
Transfer 7068968 2019-01-15 6:16:022226 days ago1547532962
0x55ddCF10...5163DaFEE
OUT
MEXC MEXC 2
4.997268985 ETH 0.0002310111.000681
0xcc9c3c7720a1aef0d9b45cb55057bfd7b88753e6d89ad76f8cbe850427173cd6
Transfer 7068961 2019-01-15 6:15:152226 days ago1547532915
AscendEX AscendEX 1
IN
0x55ddCF10...5163DaFEE
4.9975 ETH 0.0002354511.212148
0x338e4da897023cc79a5627b1516ba7df1381ef08ef7b40a810ae913c4fa081d0
Transfer 7064352 2019-01-14 10:47:502227 days ago1547462870
0x55ddCF10...5163DaFEE
OUT
MEXC MEXC 2
4.37725332 ETH 0.0002110.00033
0xf111ef3767a3b5cc2bfb64842c47e5c66b630bcc4145d9ace6145f9884de4fc3
Transfer 7064348 2019-01-14 10:47:052227 days ago1547462825
AscendEX AscendEX 1
IN
0x55ddCF10...5163DaFEE
4.3751193 ETH 0.0002110.00033
0x18eab2063864cdc56a67ca28026af6c25c90a911959ffb091fcd8047d7eb8618
Transfer 7059033 2019-01-13 11:57:402228 days ago1547380660
0x55ddCF10...5163DaFEE
OUT
0x6400B552...c81dF09ce
0 ETH 0.000155977.05983074
0x1521cc475ff6b8c8f4993285bd4a13b0fd356096ff66e47d78bc3f44fdff3d9c
Transfer 7059015 2019-01-13 11:52:132228 days ago1547380333
MEXC MEXC 1
IN
0x55ddCF10...5163DaFEE
0.0025 ETH 0.000148257.05983074
0xf20ee1ba8ef5cdb5dcdf34946d0732a2bbadf07ae3e8183b355ea544e95b5bf8
Transfer 7057380 2019-01-13 4:51:492228 days ago1547355109
0x55ddCF10...5163DaFEE
OUT
MEXC MEXC 2
14.1542997 ETH 0.0001266
0x8f2ce9b4d587852a1bee8987dcf5ba79c84313eb2ebac2c8693f224f68931e24
Transfer 7057376 2019-01-13 4:50:312228 days ago1547355031
AscendEX AscendEX 1
IN
0x55ddCF10...5163DaFEE
14.1544257 ETH 0.0001266
0x5e62432bea9b55a184c15e52188b9c1cdecccf6c13490f81fe85b4b7cb8684ed
Transfer 7048017 2019-01-11 12:41:132230 days ago1547210473
0x55ddCF10...5163DaFEE
OUT
MEXC MEXC 2
3.046296295 ETH 0.0001688.0002
0x0ecaed76e7a9283c39d496a6fc6052abfc1b3c63b2881b0bb9ea31cfeb058229
Transfer 7048014 2019-01-11 12:40:262230 days ago1547210426
AscendEX AscendEX 1
IN
0x55ddCF10...5163DaFEE
3.0464643 ETH 0.0001688.0002
0xf7cf6c25a6d93f3df08d68d4189cf3a1ff1edb3b8284bab5e8e7884b7503344e
Transfer 7037230 2019-01-09 14:17:222232 days ago1547043442
0x55ddCF10...5163DaFEE
OUT
MEXC MEXC 2
3.40531846 ETH 0.0002110
0xae2c6cc2f2a4a11fd5fd139cfb2c096d55414be7d41c5975d68327447daec91b
Transfer 7037220 2019-01-09 14:11:372232 days ago1547043097
0x2e461813...B4cF8e77E
IN
0x55ddCF10...5163DaFEE
3.40552846 ETH 0.00044121
0xf5fe474bc86436e0a737ec18a960f879912270b0adb93b79487012051a9ba768
Transfer 7037210 2019-01-09 14:09:442232 days ago1547042984
0x55ddCF10...5163DaFEE
OUT
MEXC MEXC 2
7.96762711 ETH 0.0002110
0x051ba0b2d8161c1a86ecd21a4babafc0691c4133fb34a85a1dce7fc49c683350
Transfer 7037206 2019-01-09 14:08:582232 days ago1547042938
Uex
IN
0x55ddCF10...5163DaFEE
7.96783711 ETH 0.0004220
0xc49cd432aeffd8e9a061bd4c1c712b80263a6d73ac9c08e4576caf11e73e8b6a
Transfer 7029567 2019-01-08 5:20:382233 days ago1546924838
0x55ddCF10...5163DaFEE
OUT
MEXC MEXC 2
2.740292495 ETH 0.00018488.80022
0xdb953ab896dbe8bd619e6d49e1cfad2d8b480d1bc6d4dbe5ae2cadba58b041d7
Transfer 7029564 2019-01-08 5:20:022233 days ago1546924802
AscendEX AscendEX 1
IN
0x55ddCF10...5163DaFEE
2.7404773 ETH 0.00018488.8
0xa28cf979f817262e5c1ba71e0e12739ae560544e3c2ad5788b528ca67ae2788e
Transfer 7028015 2019-01-07 22:25:292234 days ago1546899929
0x55ddCF10...5163DaFEE
OUT
MEXC MEXC 2
1.5027926 ETH 0.0001266
0x51ad193d704f0bd822890e28551d1ded012615b39c8d41bf03f211ed88c95ba8
Transfer 7028013 2019-01-07 22:23:442234 days ago1546899824
AscendEX AscendEX 1
IN
0x55ddCF10...5163DaFEE
1.5029186 ETH 0.0001266
0x66fe64482b33ba189b609863a80479a51ce6a267a418e191d13cd6bec4fd51be
Transfer 7019044 2019-01-06 8:01:552235 days ago1546761715
0x55ddCF10...5163DaFEE
OUT
MEXC MEXC 2
6.049874 ETH 0.0001266
0x80e89244fea00386b55e991283b805251864f26f8d53cbf570f647af2937a510
Transfer 7019042 2019-01-06 8:01:202235 days ago1546761680
CoinW 3
IN
0x55ddCF10...5163DaFEE
6.05 ETH 0.0021100
0x27bcb78ed4b902a309f0a463f6921abdbfc31efa80bd10373f2b293434c05cce
Transfer 7015783 2019-01-05 18:06:412236 days ago1546711601
0x55ddCF10...5163DaFEE
OUT
MEXC MEXC 2
6.11459 ETH 0.0002110
0xa6ff57ef890e0d7061f4d513898c8614df0ae3b46ea3a2930487cae7b184ffd7
Transfer 7015781 2019-01-05 18:06:012236 days ago1546711561
CoinW 3
IN
0x55ddCF10...5163DaFEE
6.1148 ETH 0.0021100
0x91fa6172b370b508325476f6e59a49391544815672dc743e5245f37aea9c313e
Transfer 7015471 2019-01-05 16:50:252236 days ago1546707025
0x55ddCF10...5163DaFEE
OUT
MEXC MEXC 2
6.77619 ETH 0.0002110
0xc4698a23fb9e3ab26ddc122d91c1a16a283e6571f2d69084ca8276f815b32ec3
Transfer 7015467 2019-01-05 16:49:122236 days ago1546706952
CoinW 3
IN
0x55ddCF10...5163DaFEE
6.7764 ETH 0.0021100
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