ETH Price: $3,360.12 (-3.31%)
Gas: 6.399 Gwei

Transactions

For 0x640d70dcd86bb6efd8d92b458755a28d2d59df65
A total of 74 transactions found
Transaction Hash
Method
Block
From
 
To
0x3818c6dd2da93d7ad608706ae98cf76858b9e1d2de567d1f3972e214cba6a67d
Transfer 12898510 2021-07-25 23:59:331249 days ago1627257573
0x640D70dC...D2D59df65
OUT
0x547f1026...1c7F2963B
0.033184404 ETH 0.00037818
0xba7e9d2f712f5fcb85b0b4377feb5331334bb4e0638ff034720eecb11395fcaf
Transfer 12494759 2021-05-24 3:58:491312 days ago1621828729
0x640D70dC...D2D59df65
OUT
0x0d970a04...F2495ca9c
0.007365 ETH 0.00079838
0x75946bfe6eda8152de1afeaa20ae9d13ef5b14a3ece78ce47ad888792300b325
Transfer 12235842 2021-04-14 3:40:031352 days ago1618371603
Shakepay 1
IN
0x640D70dC...D2D59df65
0.041477014 ETH 0.0026208124.80000175
0xc51c19a22987d31b7a91c57a7487a9c5eae7c93e41486fb4e19d4b8c675bfcba
Transfer 12105151 2021-03-25 1:32:411372 days ago1616635961
0x640D70dC...D2D59df65
OUT
0x4CFDf81D...2a3aBE31d
0.125465254 ETH 0.003843183
0x4b3a0e3871e1ce453951925531607fee4dc6a46dda630ed03c6c537572e9380e
Transfer 12105146 2021-03-25 1:30:551372 days ago1616635855
0x640D70dC...D2D59df65
OUT
0x4CFDf81D...2a3aBE31d
0 ETH 0.003864184
0x241ea02f180e5fffb0d0756f287d1f27524f27d84e68b9faa739d5e4aa16161b
Withdraw 12098218 2021-03-23 23:53:511373 days ago1616543631
0x640D70dC...D2D59df65
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.00306708122
0xd00dc99bb4c7a47338defa153373f7a6d61416c9f8ce62792bb16523d747bb57
Withdraw 12098217 2021-03-23 23:53:431373 days ago1616543623
0x640D70dC...D2D59df65
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.00540676121
0x354cdba474d60fd002a74525d2efe1cc23bf54d6f28451f7c136dda692a8e8dd
Sell 12098205 2021-03-23 23:50:541373 days ago1616543454
0x640D70dC...D2D59df65
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.00652602122
0x5bd05a225dda0809668f1c1990cc1826cb6051d8af0537d55294cf9365b4519e
Reinvest 11538945 2020-12-27 23:55:341459 days ago1609113334
0x640D70dC...D2D59df65
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.0046183256
0x7ba3d2cecf810d69f9dbb7f21688dbd62d8721bb457aa5f957a72d47e7de9ccd
Reinvest 11135917 2020-10-27 2:43:271521 days ago1603766607
0x640D70dC...D2D59df65
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.0020617525
0xbd9028848dfcc99b1193705cd2aed880456652baa410fd5407254ad4dfa87985
Transfer 10876094 2020-09-16 23:29:461561 days ago1600298986
0x640D70dC...D2D59df65
OUT
0x1e81b0e4...9D91f25fc
1.081977117 ETH 0.0016880
0xd4ad685db1c801bd2d48262d248b8e5791f631aee3ff8122ace63ac6eef85e2f
Withdraw 10870929 2020-09-16 4:15:581562 days ago1600229758
0x640D70dC...D2D59df65
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.0067026150
0x0ebd5c2d14f8820b19f1d9f171222f3f109e79a757f7a83943c920c16954ab36
Sell 10870916 2020-09-16 4:14:071562 days ago1600229647
0x640D70dC...D2D59df65
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.0080256150
0xeefe0736671ba6fd5d712105367d686a57180221701188abcf8b53bbe96f751c
Transfer 10870897 2020-09-16 4:07:071562 days ago1600229227
0xBE49128f...557A423cC
IN
0x640D70dC...D2D59df65
0.04768238 ETH 0.003591171
0x3b67e38de72390982a7d37b8e1cd721280ea6a35efaba1cf0ed9f99937e3b6ee
Transfer 10783941 2020-09-02 20:16:041575 days ago1599077764
0x640D70dC...D2D59df65
OUT
0x07C8c63C...7B0F88468
1.177462239 ETH 0.007875375
0x3b399123d12f8eb692babe58d2d3946dac872d1551085dddebfd66e7fd2a46e4
Transfer 10783926 2020-09-02 20:13:431575 days ago1599077623
0x640D70dC...D2D59df65
OUT
0x07C8c63C...7B0F88468
0 ETH 0.007875375
0x0591ea6b140dd8ce3df77999ad86b5486b65209c2c406bca4eb407d427ed8fa8
Withdraw 10783912 2020-09-02 20:11:191575 days ago1599077479
0x640D70dC...D2D59df65
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.0167565375
0x7f2f2797657fb495ec9f0dfb5f0b7957fbb55e9e9b13c5776f4cd74cef1f8ccb
Sell 10783906 2020-09-02 20:10:171575 days ago1599077417
0x640D70dC...D2D59df65
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.020064375
0xe873185fcc661d6fb097df1b97070b02e564dd3ed5deb5393c37ed5e43bca1a4
Buy 10779547 2020-09-02 4:02:151576 days ago1599019335
0x640D70dC...D2D59df65
OUT
0x167cB3F2...1a7eFeC9A
0.5 ETH 0.0470365500
0x793330cb6fa5ef40518b51e13c1521a04e4eb9d57d9d661951cd5cab47bc2610
Transfer 10779482 2020-09-02 3:49:491576 days ago1599018589
0x31eb478b...13CbD319B
IN
0x640D70dC...D2D59df65
0.269956645 ETH 0.01029490
0x06f156aff2c2223015bd3a8dc7dfa24df665f1bffaddb112971da62cad2ea144
Transfer 10779468 2020-09-02 3:46:121576 days ago1599018372
0xfEdd5Aa2...2d494Eb10
IN
0x640D70dC...D2D59df65
0.38016761 ETH 0.0126600
0x46f56f075810a07996266f4c47d242a57b0869510c124b47a072c540970ddbee
Transfer 10732602 2020-08-25 23:41:571583 days ago1598398917
0x640D70dC...D2D59df65
OUT
0xF7ab26dB...3B612cdf6
1.067680944 ETH 0.00119757
0x0944b5219b191a5d5d77d9cc195dc5a84f1bec7c22dd3f3597a2c07bf478beb3
Withdraw 10732531 2020-08-25 23:22:171583 days ago1598397737
0x640D70dC...D2D59df65
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.0026810460
0x9cb9272f9bbe423e1b2ef9a64fea133b6b10fb797ef0f8b9c2bb57c9457d1241
Sell 10732487 2020-08-25 23:11:411583 days ago1598397101
0x640D70dC...D2D59df65
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.0032102460
0x45ac0c7362be495e74c17d86ce4c763d8279877daf0d92f5f6d67f2400edcc15
Transfer 10721731 2020-08-24 7:32:301585 days ago1598254350
0xC2DdACE4...D58E25098
IN
0x640D70dC...D2D59df65
0.05 ETH 0.00165979
0x0c749c0bc669c1db07d49d6c37fe3bfd7f245b32343d4d8ecedb07b851b1ddf2
Withdraw 10710941 2020-08-22 15:46:331586 days ago1598111193
0x640D70dC...D2D59df65
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.0040215690
0xfb126899a9fa9541092886be6921b5287ee90621ba492779b021fba843b1810a
Buy 10710882 2020-08-22 15:33:321586 days ago1598110412
0x640D70dC...D2D59df65
OUT
0x167cB3F2...1a7eFeC9A
0.05 ETH 0.0063801990
0xc83dd2b155c2eb55451eb47548326029d4fb8aada62ca207c4bdc500029b2707
Transfer 10710534 2020-08-22 14:21:021586 days ago1598106062
0xF4ef08f8...5CCFb5507
IN
0x640D70dC...D2D59df65
0.05771735 ETH 0.002142102
0x267a2efaf6c7069d5f7e8cfa70a7f3ed95348883662ec72abc34c013c081c21d
Buy 10680615 2020-08-17 23:57:051591 days ago1597708625
0x640D70dC...D2D59df65
OUT
0x167cB3F2...1a7eFeC9A
0.15 ETH 0.0064510891
0xe8a4c100a9760c4caee20f9ecc7ed67d6a938392b373129804892c8f6437321f
Transfer 10680599 2020-08-17 23:53:281591 days ago1597708408
0xB002a0cE...b2d22C1C3
IN
0x640D70dC...D2D59df65
0.15367626 ETH 0.00193292
0xcd67912f9203896a7c835602cd8e35c0834608ccd6a9600725ec770a992e9914
Buy 10680041 2020-08-17 21:44:201591 days ago1597700660
0x640D70dC...D2D59df65
OUT
0x167cB3F2...1a7eFeC9A
0.11 ETH 0.0055294978
0xcd28a918b20aca5eb176414581f0fd8c292bcc8f76138acc86363c5bd4893100
Withdraw 10680014 2020-08-17 21:38:571591 days ago1597700337
0x640D70dC...D2D59df65
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.0034853578
0xfb630544edab7d259543ca619e54192ac1e9859735a7af4582cf3231bf9063a0
Buy 10668749 2020-08-16 3:45:211593 days ago1597549521
0x640D70dC...D2D59df65
OUT
0x167cB3F2...1a7eFeC9A
0.5 ETH 0.0066421384
0x8e206aecc4477e115c76ab058dfbc2ce9d4be0d55774988d638e17b5691148d5
Transfer 10659033 2020-08-14 15:50:071594 days ago1597420207
0x640D70dC...D2D59df65
OUT
0x34513d98...644D5C715
0 ETH 0.003507167
0x1a3862d7d805417fe140b698f3cffdee8e57a1018d8f4f10d1a822b120dbb85d
Reinvest 10659033 2020-08-14 15:50:071594 days ago1597420207
0x640D70dC...D2D59df65
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.00900241109
0x9c8c20214851e1dbda65bb2d79deee9af2c202b33ed2479565fd86bd5d17266e
Transfer 10642709 2020-08-12 3:36:021597 days ago1597203362
0x640D70dC...D2D59df65
OUT
0x34513d98...644D5C715
0.7 ETH 0.00315150
0xa17e3e908d43c114706bb1681975ad74bc490767a8ddcf34c4d889656b7497a7
Withdraw 10642482 2020-08-12 2:44:221597 days ago1597200262
0x640D70dC...D2D59df65
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.00737286165
0x017019f205213961d7c4e44d4e5053704ac01fe64565774b9d5a21771ac5a555
Sell 10642450 2020-08-12 2:38:081597 days ago1597199888
0x640D70dC...D2D59df65
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.0080256150
0x89370e60591f8a39821d624f3332731dfa89d558ca79b9da184656a30151d95c
Transfer 10636132 2020-08-11 3:06:161598 days ago1597115176
0x640D70dC...D2D59df65
OUT
0x31eb478b...13CbD319B
0.3 ETH 0.00207999
0xc0280ad170ab02154001fbb7b28bdac290c6c6cad94bdb2ed0e1d7d18668e25e
Withdraw 10636090 2020-08-11 2:57:331598 days ago1597114653
0x640D70dC...D2D59df65
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.0043745697.9
0xd8f89ae43aac42667d44b81696f6a5cdacd51e37b930d939b3c5cf72f48ffbcd
Sell 10636081 2020-08-11 2:55:241598 days ago1597114524
0x640D70dC...D2D59df65
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.0052380497.9
0x7fcf4f3241a70782c30528d142df3041755e51885c107d66170827d4aa44fbcc
Withdraw 10629613 2020-08-10 2:56:311599 days ago1597028191
0x640D70dC...D2D59df65
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.0031850994
0x0bfa43631721a91f12e345e2fbeba05f25136e5e1c2dc71d748e14411481803a
Reinvest 10615616 2020-08-07 23:09:591601 days ago1596841799
0x640D70dC...D2D59df65
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.0030558637
0x09c7afddbcf5abd19e93b7c54bb25ff426d990be5d6b50791983408472c3ed68
Reinvest 10608172 2020-08-06 19:35:361602 days ago1596742536
0x640D70dC...D2D59df65
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.0038817747
0x52a68a761fff0e040022bcfef5ea27157da31e08426c584bdeb3cb580f19228f
Reinvest 10603531 2020-08-06 2:34:571603 days ago1596681297
0x640D70dC...D2D59df65
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.0028906835
0x149fbbb0c30c38b51e909caf3d9f06ff4fc2bf715e3fbb46d3ddbcecc465de39
Reinvest 10595742 2020-08-04 21:32:121604 days ago1596576732
0x640D70dC...D2D59df65
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.0026429132
0x45f9cc2b9ab2c77b885681d334eb1d574b8b1b8b9119b7f87daac0c1b1ce76aa
Reinvest 10590617 2020-08-04 2:29:301605 days ago1596508170
0x640D70dC...D2D59df65
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.0037111545
0x85a34defdf274ad765b29c404e90832bcd4d908a45c01324755bb15d5c54866f
Reinvest 10589651 2020-08-03 22:56:231605 days ago1596495383
0x640D70dC...D2D59df65
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.0032163339
0xe2602acdc355815b01055d5fdf2e0b6d90a822032bc8858ef7bec409bd6560a8
Reinvest 10577116 2020-08-02 0:29:231607 days ago1596328163
0x640D70dC...D2D59df65
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.0039915448.4
0x10dbb16ebdc7d0869c425b9c95f764c04b15ec16c906932ec7510f890ddfd81f
Reinvest 10557185 2020-07-29 22:20:001610 days ago1596061200
0x640D70dC...D2D59df65
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.0033812741
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.