ETH Price: $2,713.03 (+1.71%)
Gas: 0.726 Gwei

Transactions

For 0x629954bfbe5ef4eb2b245eb28830038a3b1fa893OKX Dep: 0x629954bFbe5ef4eB2b245EB28830038A3b1fA893
A total of 56 transactions found
Transaction Hash
Method
Block
From
 
To
0xdbf1680af5a812ae946d81412aec4076c6e5efa9def3a4347cafb2d3cd6f80fb
Transfer 18164795 2023-09-18 19:05:47519 days ago1695063947
OKX OKX Dep: 0x629954...1fA893
OUT
OKX OKX 25
0.01378869 ETH 0.0008566940.7949665
0xb77df081c167c9d8f3838fd86980d400ef11dd4247954fbc438c4e87cc147413
Transfer 17250307 2023-05-13 9:56:23647 days ago1683971783
OKX OKX Dep: 0x629954...1fA893
OUT
Tether: USDT Stablecoin
0 ETH 0.0020910850.62064843
0x78746473ffcaae5679d5a081b1667601442d2f7dc500e4cb393fe59dae70347d
Transfer 17250304 2023-05-13 9:55:47647 days ago1683971747
OKX OKX: Deposit Funder
IN
OKX OKX Dep: 0x629954...1fA893
0.01212 ETH 0.0011785656.12214081
0x2ef43907684d5f4ed63152d6d9eba6463b5ea11b20bd62d063f721a017259b98
Transfer 17218679 2023-05-08 22:16:23652 days ago1683584183
0xA81347af...752A02a09
IN
OKX OKX Dep: 0x629954...1fA893
0.002829355 ETH 0.0020289896.61844718
0x0de17831e32c236e2916825716f196da983defd0023392285a26afdef6ddfe0e
Transfer 17218553 2023-05-08 21:50:59652 days ago1683582659
OKX OKX Dep: 0x629954...1fA893
OUT
OKX OKX 30
0.23410423 ETH 0.0020305896.69444068
0xaac0d3bc3efb9d65a39b02fe21ddc4c5ab44b6e18809b99b2aa96d1c97c5cc56
Transfer 17218530 2023-05-08 21:46:11652 days ago1683582371
0xe90368B1...f420Bb69B
IN
OKX OKX Dep: 0x629954...1fA893
0.165389103 ETH 0.0019601293.33921102
0x9ca4939c993c1da77000940e2576845de6d05229571001b6bfd37c57b68a3735
Transfer 17218526 2023-05-08 21:45:23652 days ago1683582323
0x6bDB0188...016e7510a
IN
OKX OKX Dep: 0x629954...1fA893
0.071852849 ETH 0.0019994895.21358785
0xf4a5fb079d7e46dcd403fccd6fd82c18c9a8eb9571279493cb318d291f443bcc
Transfer 17068156 2023-04-17 18:05:59673 days ago1681754759
OKX OKX Dep: 0x629954...1fA893
OUT
OKX OKX 31
0.96184915 ETH 0.0009117243.4154749
0xb52849872cc84e6f9e4af335deb0269c04415b8635d545ccb48576f8f5b3b109
Transfer 17067952 2023-04-17 17:24:35673 days ago1681752275
0x20fB0527...848441955
IN
OKX OKX Dep: 0x629954...1fA893
0.764672854 ETH 0.0008796741.88948611
0xe7f574e84bc9345c4eb3a23784baeb06c78fa90ffa426c2307047fc171da0714
Transfer 17067949 2023-04-17 17:23:59673 days ago1681752239
0x69F331A5...521701A8F
IN
OKX OKX Dep: 0x629954...1fA893
0.198015705 ETH 0.0008549540.71219571
0x37b9cb64fd355e1f1b4bc255da1377245282e609716bb70a4d22109862f27b43
Transfer 17067713 2023-04-17 16:35:59673 days ago1681749359
OKX OKX Dep: 0x629954...1fA893
OUT
OKX OKX 30
0.5732157 ETH 0.000923443.97189206
0xe056dbc170702525f4ec1ed784c6951372996fdcf5688b38656c764b676023f2
Transfer 17067575 2023-04-17 16:07:59673 days ago1681747679
0x6367D9D4...7C07Bf71C
IN
OKX OKX Dep: 0x629954...1fA893
0.221724884 ETH 0.0010520750.09884273
0x6d84b58084d6b23e435f9c15467e5cc68e239a524367f1d1ab93199c90ed09e5
Transfer 17067571 2023-04-17 16:07:11673 days ago1681747631
0x36f32dA2...77E1992dE
IN
OKX OKX Dep: 0x629954...1fA893
0.257581078 ETH 0.0010298949.04249452
0x0eaff9b595437840ea0a52a33b5f08c2749f7c8dc4604faa405bea64585beb7f
Transfer 17067568 2023-04-17 16:06:35673 days ago1681747595
0xB3F06059...A5e8C589D
IN
OKX OKX Dep: 0x629954...1fA893
0.010643105 ETH 0.0009465345.07329234
0xe2c46241c53462d25c3d19e681e02777677d8759955eb613d71c9c98b04005bd
Transfer 17067565 2023-04-17 16:05:59673 days ago1681747559
0x7260E1B0...060863dc2
IN
OKX OKX Dep: 0x629954...1fA893
0.005713173 ETH 0.0009665946.02834847
0x306fd148693ffe97f82d4d296c613a9e7785531e95046c5e1cf83d1fbf3d1442
Transfer 17067561 2023-04-17 16:05:11673 days ago1681747511
0x36e131Eb...9cD08491c
IN
OKX OKX Dep: 0x629954...1fA893
0.078142818 ETH 0.000987647.02861032
0x4dd2322e607940febbad0586044799738605e2e81858d566599b0f20972ba147
Transfer 17066976 2023-04-17 14:05:59673 days ago1681740359
OKX OKX Dep: 0x629954...1fA893
OUT
OKX OKX 28
4.46485021 ETH 0.0011563555.06464737
0x977c0aaae26ff2c7eb91e03156a95eb8dc3f9cfbe182c39dc3b4e4b6decda266
Transfer 17066827 2023-04-17 13:35:59673 days ago1681738559
0xa43353D5...eEB6217E2
IN
OKX OKX Dep: 0x629954...1fA893
4.466713736 ETH 0.0007662636.48874971
0x9de9984e15e6fde39de9398ecf9aa04b53084ffaf70d2a91ee0ce5d5080b76a5
Transfer 17066239 2023-04-17 11:35:59673 days ago1681731359
OKX OKX Dep: 0x629954...1fA893
OUT
OKX OKX 30
0.15815075 ETH 0.0007715336.73956323
0xb17e0dceb58f0fb0d5f41e805559a5573c0de076c37d3f23401e0e48b94cbcfa
Transfer 17066107 2023-04-17 11:08:47673 days ago1681729727
0x045D00F7...F46861a4a
IN
OKX OKX Dep: 0x629954...1fA893
0.143787038 ETH 0.0006160929.33803697
0xb7ef9e8216570613daa8f2220b2ff35b267b4065d45457ed0a74ca72c4f8729a
Transfer 17066102 2023-04-17 11:07:47673 days ago1681729667
0x0C7B7164...74c3Ad0AF
IN
OKX OKX Dep: 0x629954...1fA893
0.003634533 ETH 0.0006368530.32652624
0x87ee116927c87631703bcfb1de74602b169716409111fde307e80e2856a22999
Transfer 17065672 2023-04-17 9:40:59673 days ago1681724459
OKX OKX Dep: 0x629954...1fA893
OUT
Tether: USDT Stablecoin
0 ETH 0.0012910231.26207265
0xe06fc0767f5535e7173db6ef914996823171378442189814db8362ccf2f0cbf3
Transfer 17065670 2023-04-17 9:40:35673 days ago1681724435
OKX OKX: Deposit Funder
IN
OKX OKX Dep: 0x629954...1fA893
0.00732 ETH 0.0006948733.08952326
0xaaced3780d83cccd9b45407ced7f06a4abe00b2f14e44b1a9e17279e6702d028
Transfer 17065668 2023-04-17 9:40:11673 days ago1681724411
0xe9571fC4...fcff41C2f
IN
OKX OKX Dep: 0x629954...1fA893
0.005508515 ETH 0.0006411830.53253533
0x281aea4cb4fb3bfc7c89ddeff8c2e343dd4a1f55fbf2952d850cc8cc34f04188
Transfer 16932027 2023-03-29 9:21:35692 days ago1680081695
OKX OKX Dep: 0x629954...1fA893
OUT
OKX OKX: Hot Wallet 2
3.19964084 ETH 0.000577327.49061201
0x67f4b6f49fa2ee5526ea29c3071ce464cf05be71d01d587ad426d5c328ff60cd
Transfer 16884751 2023-03-22 17:56:11699 days ago1679507771
OKX OKX Dep: 0x629954...1fA893
OUT
Tether: USDT Stablecoin
0 ETH 0.0009127522.09580184
0xced5dddf35317c071ad866c50784247636a4d398821fb16d8ee32eca24db966a
Transfer 16713394 2023-02-26 15:48:11723 days ago1677426491
0xCDF42607...27fc47528
IN
OKX OKX Dep: 0x629954...1fA893
0.53945121 ETH 0.0004918923.42346073
0x243be8b1eadceb9457c4b73cffd71510e3f07b3b985cfa5a3a7b46256f3ef97d
Transfer 16713373 2023-02-26 15:43:47723 days ago1677426227
0xbC1fe25d...3434F0556
IN
OKX OKX Dep: 0x629954...1fA893
0.985960169 ETH 0.0004853723.11317277
0x5ea1153f34c306483e88f7fdc8eb258633e2a978b7fe01a4d7a6de28f14f7cc6
Transfer 16713298 2023-02-26 15:28:23723 days ago1677425303
0x5Bb1833D...751D53f94
IN
OKX OKX Dep: 0x629954...1fA893
0.25461568 ETH 0.0005441825.91376915
0x178cb1ec952db5c42a3ac67feacaecd7fb298cf8e63eb3669ca4e318aabbef09
Transfer 16713279 2023-02-26 15:24:23723 days ago1677425063
0xDDf37e8F...ed272A054
IN
OKX OKX Dep: 0x629954...1fA893
0.005914078 ETH 0.0005619126.75792115
0xd7aaa8d7e3dc9ef2dcfaf5495b45bd0da14d217ae503071a9cfceff7d12d9fd2
Transfer 16713068 2023-02-26 14:41:35723 days ago1677422495
0x0A260a94...A24cF2549
IN
OKX OKX Dep: 0x629954...1fA893
0.012944514 ETH 0.0005569926.52376111
0x39b20c6c9cc24f374b7417c35deae1106a62c2c889c9abe3cc5076000e1a4258
Transfer 16713043 2023-02-26 14:36:23723 days ago1677422183
0x1ab5b01f...4Df72d5AE
IN
OKX OKX Dep: 0x629954...1fA893
0.014787717 ETH 0.0005353625.49350289
0xd074afed64258eeb218cf84d00446d025809a417fe3605228d575d9055c001df
Transfer 16713041 2023-02-26 14:35:59723 days ago1677422159
0x1422ff86...CDfaaE01B
IN
OKX OKX Dep: 0x629954...1fA893
0.002192603 ETH 0.0005557426.46425596
0xc20856e6283031787ac5766d75ea370c2201d43c16cb4aa49f3ece91895c93db
Transfer 16713037 2023-02-26 14:35:11723 days ago1677422111
0x46e47296...91F0De70D
IN
OKX OKX Dep: 0x629954...1fA893
0.026937527 ETH 0.0005149124.51960846
0xbd727ba88d416c772754c638e35a9d490a661bb7606b88908e524b1aa456b4a6
Transfer 16713006 2023-02-26 14:28:59723 days ago1677421739
0x47e33E25...091a68377
IN
OKX OKX Dep: 0x629954...1fA893
0.008928382 ETH 0.0005021723.91317717
0xe5c476429332fccfbcdec91a932518e59325190ed8ff6b28299050d9dfaaf356
Transfer 16712654 2023-02-26 13:17:59723 days ago1677417479
0x0D9B95fC...1d06e5245
IN
OKX OKX Dep: 0x629954...1fA893
0.006097208 ETH 0.0005432425.86897425
0x3203339b99e4b1302c2e34c8931431ab78a463a110d4a4eead486c7e33a63167
Transfer 16712639 2023-02-26 13:14:59723 days ago1677417299
0xcFC7846a...022ED69B5
IN
OKX OKX Dep: 0x629954...1fA893
0.179174377 ETH 0.0004634522.06926472
0xf51a9c022220645642eba146473d2a1ef0ac446193f3d672b0598cf88eb7208b
Transfer 16712634 2023-02-26 13:13:59723 days ago1677417239
0xF9e5B912...05b7E0e81
IN
OKX OKX Dep: 0x629954...1fA893
1.063182992 ETH 0.0005355325.50179985
0xd13ea35ee80822fac271fcff26fc3d63bed0db129672b064dd94de5121cdef0c
Transfer 16712622 2023-02-26 13:11:35723 days ago1677417095
OKX OKX Dep: 0x629954...1fA893
OUT
Tether: USDT Stablecoin
0 ETH 0.0009986424.17496565
0xbab443964058ebfee2faffeebae25ab33e04274354e6102ec33d5a418d174c94
Transfer 16712510 2023-02-26 12:48:47723 days ago1677415727
0x8f73C0ed...3F1F2eE74
IN
OKX OKX Dep: 0x629954...1fA893
0.102456764 ETH 0.0004895223.31049895
0x940a5fea30c134b8610439efc8cd34d64032ed6f02fe9ffe6bd814a5e37ca6e9
Transfer 15928633 2022-11-08 23:35:59833 days ago1667950559
OKX OKX Dep: 0x629954...1fA893
OUT
OKX OKX: Hot Wallet 2
1.886381 ETH 0.000934544.5
0x55114f227b833a20a3509e81cb03fc34aa4a031fe2eb1a0b51f2ad157b65fe20
Transfer 15928503 2022-11-08 23:09:47833 days ago1667948987
0x74fca7F8...71F91BFb7
IN
OKX OKX Dep: 0x629954...1fA893
0.487989226 ETH 0.0006303430.01647736
0xba076d7649b99be1b4feeacac5cb6cbc6da5ba938f089a23e5d2401d2b948d2f
Transfer 15928496 2022-11-08 23:08:23833 days ago1667948903
0xa9CF6Bc4...3D6Cd894a
IN
OKX OKX Dep: 0x629954...1fA893
1.399326936 ETH 0.0006730632.05065441
0x1fc116f9b2d16db8a0a9d28b0d32e22990b152add29ad59c165f3ee3f675889e
Transfer 15928410 2022-11-08 22:51:11833 days ago1667947871
OKX OKX Dep: 0x629954...1fA893
OUT
OKX OKX: Hot Wallet 2
1.150239 ETH 0.00102949
0xb757c93d3f196a11ede557f3e02d7c9aa61f105e99a130666f2c17d53846a6b6
Transfer 15928084 2022-11-08 21:45:23833 days ago1667943923
0x22B7c59C...B05EF08D6
IN
OKX OKX Dep: 0x629954...1fA893
0.095989758 ETH 0.0012811661.0079973
0x3cdea041b2a33b313d2c20cfd63f70eb509b763d0688ff320b554b4792cd6179
Transfer 15926821 2022-11-08 17:30:47833 days ago1667928647
0xd077006e...6a4dA1c5B
IN
OKX OKX Dep: 0x629954...1fA893
0.348246323 ETH 0.0022948109.27641139
0x89fba5bc14242fd4a685d6f699a8b8be4c8fb00127e101aa1001910cc71771ce
Transfer 15926804 2022-11-08 17:27:23833 days ago1667928443
0xF23e4D18...551a332E4
IN
OKX OKX Dep: 0x629954...1fA893
0.016939179 ETH 0.0022434106.82857192
0x835a6f46717e89fd73bfde92d0de5b6a6e6857cf86f8b9ad502f8ff3124db802
Transfer 15882839 2022-11-02 14:09:35839 days ago1667398175
0xF4e76E18...1acD37453
IN
OKX OKX Dep: 0x629954...1fA893
0.2 ETH 0.0002801113.33867817
0xfd08547b68fa97636dfb3f255945b9d9388949877cbdf0fc253361786e579b2f
Transfer 15501938 2022-09-09 9:07:44893 days ago1662714464
0x8D9c16f1...24F8d2AfA
IN
OKX OKX Dep: 0x629954...1fA893
0.490092591 ETH 0.0002338711.13696682
0x82a718c5eb0d87631eac13f3f9b7d907039570c35098647c15ce4ba8c7e87083
Transfer 15462853 2022-09-03 2:44:21900 days ago1662173061
OKX OKX Dep: 0x629954...1fA893
OUT
OKX OKX 3
2.599307 ETH 0.00069333
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