Transactions

For 0x630181ed04106c5532ac12ac0315e683bcbcdc3c

A total of 30 transactions found

Transaction Hash	Method	Block		From		To
0x017f1e9e5e9728abb0a35e541bcc4783aa12e0d9ff8a15fcf50187cf5f476138	Transfer	19259498	2024-02-19 4:45:47	224 days ago	1708317947	0x630181eD...3bCBcDc3c	OUT	AscendEX 7	0.009661013 ETH $25.49	0.00045806	21.81257933
0x7d15494d2dc5ad38c3e296d59b6047a08f59fdf5417dc2eda66762ffb85d7a90	Transfer	17571104	2023-06-27 13:52:59	460 days ago	1687873979	0x630181eD...3bCBcDc3c	OUT	Ecomi: OMI Token	0 ETH $0.00	0.00055503	15.09896675
0x487469c0ae349cfc38344e8949dc7f960f607c0999b36ae075878e18a33e0ac0	Transfer	17571007	2023-06-27 13:33:23	460 days ago	1687872803	0x630181eD...3bCBcDc3c	OUT	Ecomi: OMI Token	0 ETH $0.00	0.00081856	19.6959427
0x791e076149c6aa593467b2fa875a6c66b562447d88d959692ce9c71a32862225	Transfer	14652923	2022-04-25 9:12:15	888 days ago	1650877935	0x630181eD...3bCBcDc3c	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00134767	32.62430685
0x903e1e27bace9c00a1b1121f8c33010b5173850b9dfcd784cc872a3c21286f08	Transfer	14405371	2022-03-17 17:35:49	927 days ago	1647538549	0x630181eD...3bCBcDc3c	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00446339	108.04887048
0x1839193a2acac7171b138b729271d2bc0cb3c4b02ebc9120d0a31dff5d7705a4	Transfer	14377107	2022-03-13 7:54:33	931 days ago	1647158073	0x630181eD...3bCBcDc3c	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00076941	18.62580426
0x334829656bdceee5d414f0b95bc3220826d5179b40f5b4e2211ef591200c2062	Transfer	14376812	2022-03-13 6:47:28	931 days ago	1647154048	0x630181eD...3bCBcDc3c	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00068159	16.5
0xb45612eff28054e022143245c7a4a3ba5db5c9274489323108404ee176d82cc2	Transfer	14329186	2022-03-05 20:58:14	939 days ago	1646513894	0x630181eD...3bCBcDc3c	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00171054	41.4084457
0x6300d6031a3569dcff51af2156c934e40e3648d6970218f91423d44d549bf5c6	Transfer	14329162	2022-03-05 20:51:30	939 days ago	1646513490	AscendEX: Deposit Funder 2	IN	0x630181eD...3bCBcDc3c	0.019300062 ETH $50.93	0.00086957	41.4084457
0xe730d6bb461d88339118895402657d5b080fcb0becf4e17dd7a4ada094ce4800	Transfer	14323525	2022-03-04 23:42:10	940 days ago	1646437330	0x630181eD...3bCBcDc3c	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00276764	66.99871189
0xb953d6010806cd693f4a1eab9c981ac7ef423a00ab5afd8af24c6b9f5dccb84e	Transfer	14323502	2022-03-04 23:38:11	940 days ago	1646437091	AscendEX: Deposit Funder 2	IN	0x630181eD...3bCBcDc3c	0.003122742 ETH $8.24	0.00140697	66.99871189
0x85ec2cef787c39cb2258627ff197033bc52cef3379eda647330defbb27036334	Transfer	14316894	2022-03-03 23:06:35	941 days ago	1646348795	0x630181eD...3bCBcDc3c	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00187928	45.49337007
0xc4cb1e9189efb4f8d980c5d3876de4b8d342ad86047e2abe9a88163bd572856b	Transfer	14316803	2022-03-03 22:45:58	941 days ago	1646347558	0x630181eD...3bCBcDc3c	OUT	AscendEX 2	0.005640599 ETH $14.88	0.0009824	46.78140616
0x8aa545322bb0c9482d9b2137e45c08e651c881e9e20ebf448706211a65566cc9	Transfer	14316787	2022-03-03 22:43:05	941 days ago	1646347385	0xc8c663a4...b1cBA60Be	IN	0x630181eD...3bCBcDc3c	0.006623009 ETH $17.48	0.00066549	31.69010194
0x6c10158d0c6d1439ea8a69d271cf0f9817c5ac05afea75d73a4324b4a0ad18f7	Transfer	14316241	2022-03-03 20:42:07	941 days ago	1646340127	0x630181eD...3bCBcDc3c	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0021893	52.99819963
0xb8835f52a6f3690f1f0abcec9481abb52e4ef634d68edb024d26cf252f42261c	Transfer	14316231	2022-03-03 20:39:47	941 days ago	1646339987	AscendEX: Deposit Funder 2	IN	0x630181eD...3bCBcDc3c	0.002470193 ETH $6.52	0.00111296	52.99819963
0x60c26cda1ff0657ac1c24cfdc54f02e6df22faa83853c22634c0d61137a7481c	Transfer	14315772	2022-03-03 18:51:58	941 days ago	1646333518	0x630181eD...3bCBcDc3c	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00274606	66.49553262
0xa326441233805b5a9d08c0c77b6a45114e3639c90693f8e15699826d307ffe72	Transfer	14315748	2022-03-03 18:46:13	941 days ago	1646333173	AscendEX: Deposit Funder 2	IN	0x630181eD...3bCBcDc3c	0.003098492 ETH $8.18	0.0013964	66.49553262
0x5cc44c692a693c71325062b33e128e040befd276be109b6ccaee3e1440379dc4	Transfer	14293960	2022-02-28 10:02:25	944 days ago	1646042545	0x630181eD...3bCBcDc3c	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00199614	48.32222157
0x8cb1130e8b63386b64ed0e1fda99ebbbf2ab704e42aa0ccd7e4bc30d2e681886	Transfer	14293934	2022-02-28 9:56:10	944 days ago	1646042170	AscendEX: Deposit Funder 2	IN	0x630181eD...3bCBcDc3c	0.00225225 ETH $5.94	0.00101476	48.32222157
0xdd7a7982ba150df00488bfafe4ac2aa3f56aa1ce5a17417660274f126660fbb6	Transfer	14284589	2022-02-26 23:01:57	946 days ago	1645916517	0x630181eD...3bCBcDc3c	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0026196	63.41478264
0x06a5e527f13da16457e8c868c29e4f2f121a952cf789903b76adddaf3e4bbac4	Transfer	14284570	2022-02-26 22:58:28	946 days ago	1645916308	AscendEX: Deposit Funder 2	IN	0x630181eD...3bCBcDc3c	0.002955699 ETH $7.80	0.00133171	63.41478264
0xa8e6ab0abaa4b8c297b8339f793555d74756ded95043e886f6d1330a7e3ebcf0	Transfer	14269134	2022-02-24 13:42:15	948 days ago	1645710135	0x630181eD...3bCBcDc3c	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00297709	72.0690268
0xbea7d28fa064dcd9feaadcdc8d021706371e86ced0c9d40c9de41d3c65ffccd4	Transfer	14269115	2022-02-24 13:38:52	948 days ago	1645709932	AscendEX: Deposit Funder 2	IN	0x630181eD...3bCBcDc3c	0.003359065 ETH $8.86	0.00151344	72.0690268
0x7633435e4b0e17fcd3ac0bd6e0d350a64c453d806da925e6ee3c02f26efec2b7	Transfer	14267821	2022-02-24 8:47:01	948 days ago	1645692421	0x630181eD...3bCBcDc3c	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0031712	76.76796459
0xff0e9e74a1e88bb18e39fc2aad986e15c42bc56dc8deb2bdfc29fac448746ecf	Transfer	14267803	2022-02-24 8:44:41	948 days ago	1645692281	AscendEX: Deposit Funder 2	IN	0x630181eD...3bCBcDc3c	0.003578078 ETH $9.44	0.00161212	76.76796459
0x993e86a04e55dcd439e7c63f404082c63fe66688cc6f6dee75f98472e428edf6	Transfer	14255251	2022-02-22 10:11:52	950 days ago	1645524712	0x630181eD...3bCBcDc3c	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00234869	56.85663125
0x91a88dcba7da1704614b1e1844a7791a3815a9f681bb66e023470abaffa587db	Transfer	14255229	2022-02-22 10:08:24	950 days ago	1645524504	AscendEX: Deposit Funder 2	IN	0x630181eD...3bCBcDc3c	0.00265003 ETH $6.99	0.00119398	56.85663125
0x7b933e82526db2462fd9a83c6a87b0c15fe7a737983e1d4b1bbfe64b98c34350	Transfer	14245451	2022-02-20 21:42:25	952 days ago	1645393345	0x630181eD...3bCBcDc3c	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00291291	70.515373
0x4ca80312724a503ce5d96e8df0a54e020aa1480211226b6c165c180e89db17b7	Transfer	14245436	2022-02-20 21:39:10	952 days ago	1645393150	AscendEX: Deposit Funder 2	IN	0x630181eD...3bCBcDc3c	0.003286651 ETH $8.67	0.00148082	70.515373

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