ETH Price: $4,001.68 (+2.90%)
Gas: 12.217 Gwei

Transactions

For 0x640f249c65e289a59fc3244b45aedce154d6415e
A total of 48 transactions found
Transaction Hash
Method
Block
From
 
To
0x9e74c46a292af2013562518eb23b7b40fc02a6de1174531e2c839a48c56515d5
Transfer 21213239 2024-11-18 7:54:3527 days ago1731916475
0x640F249c...154d6415e
OUT
Coinbase Coinbase 5
0.139258617 ETH 0.0002124210.11568044
0xca3367fdca759987af65620a9d6874f9c08ae34a5a1b10a54a3f0125c5308921
Transfer 21210952 2024-11-18 0:15:3528 days ago1731888935
ENS Name1santana.eth
IN
0x640F249c...154d6415e
0.097589501 ETH 0.000166097.90949219
0x4c29ac394773ee64c93907c599097863a372d58235792a5e8894fd8e630ae964
Transfer 21160857 2024-11-11 0:28:3535 days ago1731284915
ENS Name1santana.eth
IN
0x640F249c...154d6415e
0.04201804 ETH 0.0003169315.09207583
0x36f573b6df74ac502d5344d826a10576326bfd8ee23ba1af6f7a276455257649
Transfer 21111186 2024-11-04 2:06:1141 days ago1730685971
0x640F249c...154d6415e
OUT
Coinbase Coinbase 5
0.303903056 ETH 0.000075923.61544021
0x48546fa81200a742d34221d69a465f656c94e53683584f0341b0e731b03cb896
Transfer 21111174 2024-11-04 2:03:4741 days ago1730685827
ENS Name1santana.eth
IN
0x640F249c...154d6415e
0.132210366 ETH 0.000065063.09816753
0x9e383a8f625fa0407a475d2927ecb498d663161096e44687fbbcd3c0aa6b1147
Transfer 20710749 2024-09-09 4:44:4797 days ago1725857087
ENS Name1santana.eth
IN
0x640F249c...154d6415e
0.049737951 ETH 0.000025691.22375926
0x2d334de7faef5fac404e2bb79ec7ea9ac9ad8fa51e53c25ea4a3c6a16010cdda
Transfer 20664364 2024-09-02 17:26:11104 days ago1725297971
ENS Name1santana.eth
IN
0x640F249c...154d6415e
0.079266728 ETH 0.000187498.9283714
0xc41608e027fa7f2f8bbbd35cfed56dc55c12b4822e00d4f485cde4577c9c85f1
Transfer 20485843 2024-08-08 19:04:47129 days ago1723143887
ENS Name1santana.eth
IN
0x640F249c...154d6415e
0.04277757 ETH 0.000067373.20816512
0x002772ae2e606e6e08a6c4bf44770ae8168b715550316fa7c4f68ab1a224d044
Transfer 20307388 2024-07-14 21:19:59154 days ago1720991999
0x640F249c...154d6415e
OUT
Coinbase 10
0.139639295 ETH 0.000059062.8050416
0x94f97b52682bf53f794ec483999f46fcc2035c6ea5609cdc9da21175380d2f18
Transfer 20307377 2024-07-14 21:17:47154 days ago1720991867
ENS Nameusgrant.eth
IN
0x640F249c...154d6415e
0.083207722 ETH 0.000035171.67515895
0xf936f696d06f66f636e550fd18c732be1b4ee33ad5ce23893e31e1f777f9d490
Transfer 20258964 2024-07-08 2:58:59160 days ago1720407539
ENS Nameusgrant.eth
IN
0x640F249c...154d6415e
0.056022685 ETH 0.000029361.39818114
0x4b0f9a7a815b10c93d89f6627fca63da44356d669d179c8e965d483c18d4c58f
Transfer 20145010 2024-06-22 4:58:11176 days ago1719032291
ENS Name1santana.eth
IN
0x640F249c...154d6415e
0.000389407 ETH 0.000043472.07002704
0x1bd1329947a4668514636f9b281a7a55d2302ceeaafa02de9595dad4c5336122
Transfer 19714773 2024-04-23 1:20:47237 days ago1713835247
0x640F249c...154d6415e
OUT
Coinbase Coinbase 13
0.216266664 ETH 0.000137016.52475118
0x9b2dd9d93aeec93493b9474943dbed3666811d2d2323e3e97175adb5c397b6ec
Transfer 19708142 2024-04-22 3:05:23237 days ago1713755123
ENS Name1santana.eth
IN
0x640F249c...154d6415e
0.044117915 ETH 0.000126916.04352051
0x59e1521065fb614912c8cf33fafc7733e717e2b70997e282638f7c945ea6eaa2
Transfer 19701382 2024-04-21 4:25:59238 days ago1713673559
ENS Name1santana.eth
IN
0x640F249c...154d6415e
0.098924304 ETH 0.000114535.45398951
0x266b2bd6738ca74463cece16b62eab615255f964773fbe7efbe9df996420fd0c
Transfer 19679742 2024-04-18 3:45:23241 days ago1713411923
ENS Name1santana.eth
IN
0x640F249c...154d6415e
0.025191865 ETH 0.000191539.12062743
0xadf0a76d774f7af47b7d3e1f1c5d44f79cc449401d2ce029ff03f0a06104a8c0
Transfer 19658147 2024-04-15 3:10:23244 days ago1713150623
ENS Name1santana.eth
IN
0x640F249c...154d6415e
0.047364428 ETH 0.00015877.5573965
0x3184a55b7884aa3b48b0a0df3c85a177f8cfbce3685efda8ae3d3093c57b4e9a
Transfer 19170958 2024-02-06 18:24:59313 days ago1707243899
0x640F249c...154d6415e
OUT
Coinbase 10
0.027268788 ETH 0.0007830437.1906831
0x5b0654cd1df6a16e7cddceb5a42dd5a01649f536e0acf3b7f2324cd040a9118c
Transfer 19168165 2024-02-06 8:58:59313 days ago1707209939
ENS Name1santana.eth
IN
0x640F249c...154d6415e
0.023395148 ETH 0.0005319325.33011763
0x2ae01f2519b6f36793ee8ef0d377504910537abff148298bbc8f935c79307906
Transfer 19168160 2024-02-06 8:57:59313 days ago1707209879
ENS Name1santana.eth
IN
0x640F249c...154d6415e
0.000040158 ETH 0.000513524.4525988
0xf9f5a5242ed751aaf9821bb72467628dcf56da6d84c79aae797f8fa05bc32999
Transfer 18188079 2023-09-22 1:19:47451 days ago1695345587
ENS Nameusgrant.eth
IN
0x640F249c...154d6415e
0.00504 ETH 0.000204789.75146108
0xa92bb400cd5ef58f078e2fec54a88088a081fe16adf05256ac2450a6fb7fbe56
Transfer 18170610 2023-09-19 14:39:59453 days ago1695134399
0x640F249c...154d6415e
OUT
Coinbase 10
0.100588794 ETH 0.0004376120.78454261
0x4ce0c5b3937798f9b31240d8d9059c595c49fa3351d3717d6cf777e9115e2102
Transfer 17947451 2023-08-19 7:51:59484 days ago1692431519
Gemini
IN
0x640F249c...154d6415e
0.004847754 ETH 0.0003118914.85204247
0x874051228550edd78138351c89ffe54565f81631f248eb34468d8be20689d3e0
Transfer 17932967 2023-08-17 7:12:11486 days ago1692256331
Paxos 4
IN
0x640F249c...154d6415e
0.04389451 ETH 0.000362117.24291552
0x3f572a2d369d2cceea1a4b9b1a7588a55329dca659225073d7e53c08eb7369ef
Transfer 17882623 2023-08-10 6:11:47493 days ago1691647907
Gemini
IN
0x640F249c...154d6415e
0.004208233 ETH 0.0003052614.53665016
0x14f6cc7b8c7152f54f63cb2431d6a008aa5f89c105317bb067baf531a7186cbb
Transfer 17718658 2023-07-18 7:34:11516 days ago1689665651
Paxos 4
IN
0x640F249c...154d6415e
0.0410018 ETH 0.0002784713.2606375
0x0d90ffe962ab33a5e58cd23353f9ba4d08f522d19d81b1ec9753bd42256008cf
Transfer 17668151 2023-07-11 4:58:35523 days ago1689051515
Gemini
IN
0x640F249c...154d6415e
0.007355204 ETH 0.000305914.56701591
0xe6c5d1189371a17142f86379e1468ed898e4a0afaab7fbbdbb14e92d48153e1a
Transfer 17610972 2023-07-03 4:08:23531 days ago1688357303
0x640F249c...154d6415e
OUT
Coinbase Coinbase 14
0.011283709 ETH 0.000330415.73369315
0xd9021238f383b4787694024c219120db46dacfa654b036bf15ba701f343c88db
Transfer 17610938 2023-07-03 4:01:23531 days ago1688356883
Gemini
IN
0x640F249c...154d6415e
0.01150028 ETH 0.0003739317.80634934
0x38278c926b9448667807392b11c58f5e638a718b3145d9da6b1c1270893db16e
Transfer 17559193 2023-06-25 21:35:11539 days ago1687728911
0x640F249c...154d6415e
OUT
Coinbase 10
0.081947017 ETH 0.0002553712.12874437
0xba10f4f3f86dec8c023a16fd524240e72ef93eff7aface70a1a1f003752441fc
Transfer 17559190 2023-06-25 21:34:35539 days ago1687728875
ENS Name1santana.eth
IN
0x640F249c...154d6415e
0.082212731 ETH 0.0003065914.59997771
0x04d1506d2dcda72cca58d4d1c27d1b8b7843e71fd566809a7670898e0edea2ab
Transfer 17524767 2023-06-21 1:28:35544 days ago1687310915
0x640F249c...154d6415e
OUT
Coinbase 10
0.027804927 ETH 0.0003123114.83323276
0xfbcad4ab3d34fc820b3c006b54b4e59e9206e06566c43c690dd766d3c0fe8ddb
Transfer 17524764 2023-06-21 1:27:59544 days ago1687310879
Gemini
IN
0x640F249c...154d6415e
0.028115448 ETH 0.000268112.76666988
0x6c3cbde4d048eea74e5ece279aac715bf25b0f19ab89e2bb734e9cb16d9db735
Transfer 17409152 2023-06-04 18:57:11560 days ago1685905031
0x640F249c...154d6415e
OUT
Coinbase Coinbase 3
0.042113081 ETH 0.0004351220.72005902
0xba3c19389010789d3ef214f1152bf1293a0419e2b558fab5a4d94266e6bc9be5
Transfer 17409143 2023-06-04 18:55:23560 days ago1685904923
ENS Nameusgrant.eth
IN
0x640F249c...154d6415e
0.041853053 ETH 0.000429520.45239212
0x78e5e1c3f4eb513bd011400eaabcf1b69687c98eb0dcb1658f0fb834e762451b
Transfer 16677839 2023-02-21 15:42:11663 days ago1676994131
0x640F249c...154d6415e
OUT
Coinbase 10
0.012040284 ETH 0.0008968742.59661082
0x1bfe34decebf2342baacd8eebb3f0c1d91bd46be8bcce04c712b0d22bffdf04d
Transfer 16654092 2023-02-18 7:38:47666 days ago1676705927
Gemini
IN
0x640F249c...154d6415e
0.00757109 ETH 0.0004942123.53423351
0x98082530425c6081e50220827a6219392b0bb47ad02cd4a6143e0673753ab6d4
Transfer 16457208 2023-01-21 19:16:23694 days ago1674328583
ENS Nameusgrant.eth
IN
0x640F249c...154d6415e
0.00600464 ETH 0.0003603217.15851827
0xe9efaa2c2c9cb7a815a39241118d1ad33b4aeb0832bf6e8db421ef80b35e9206
Transfer 16410162 2023-01-15 5:37:35700 days ago1673761055
0x640F249c...154d6415e
OUT
Coinbase 10
0.355317995 ETH 0.0003238415.38095964
0x309b6f50b3c7b9bb6cd082a205bb4a1411fc6d5e75dd7b7e47c045bf6ff7b37f
Transfer 16410151 2023-01-15 5:35:23700 days ago1673760923
ENS Name1santana.eth
IN
0x640F249c...154d6415e
0.295 ETH 0.0003500616.66961374
0x5bdae9db4ff766248b4833765546bc1dccf8ec5905504d724a5ed3667213d159
Transfer 16406944 2023-01-14 18:49:47701 days ago1673722187
Gemini
IN
0x640F249c...154d6415e
0.005050845 ETH 0.0003333115.87208237
0x038d79cd61fec565819a55350d3b0c492d6e460b9f4388eceae98e742374a278
Transfer 16324498 2023-01-03 6:34:35712 days ago1672727675
Gemini
IN
0x640F249c...154d6415e
0.013455353 ETH 0.0002645712.59868952
0xec9b3eaccfa351e9178aa278a07c86f9b86a035e1c5c04c1e801065854d079e8
Transfer 16324489 2023-01-03 6:32:47712 days ago1672727567
ENS Nameusgrant.eth
IN
0x640F249c...154d6415e
0.0123087 ETH 0.000269612.83814186
0x3fdb707dca2afd7e8d2e445c5bb85f476804cd79a7919db045d13e2f551080dc
Transfer 16255796 2022-12-24 16:29:59722 days ago1671899399
ENS Name1santana.eth
IN
0x640F249c...154d6415e
0.009019662 ETH 0.0002791713.29404108
0xcb9008555dd1ac4bd9611d338a7ebaac2d10fbcef6ac2525d6c34ce70ccc1653
Transfer 16107442 2022-12-03 23:02:59743 days ago1670108579
Gemini
IN
0x640F249c...154d6415e
0.010995064 ETH 0.0002204410.49738431
0x2cf077b149776a3f4f7ba6a6b3fac766ea540b372dceecc4b814895f48a683d3
Transfer 16064934 2022-11-28 0:35:59749 days ago1669595759
Gemini
IN
0x640F249c...154d6415e
0.010105208 ETH 0.0002187910.41896185
0xf98edcb484651c64069ef1d45dda4d44b0f15294adfd415121ef2b2179427f42
Transfer 15513510 2022-09-11 7:16:40826 days ago1662880600
0x640F249c...154d6415e
OUT
Coinbase Coinbase 6
0.07671728 ETH 0.000188538.97803888
0x999fc092271cd0028583e2decbcb8ebf45049f62477e89b0b3791db8cb84996b
Transfer 15513495 2022-09-11 7:12:56826 days ago1662880376
ENS Nameusgrant.eth
IN
0x640F249c...154d6415e
0.07701128 ETH 0.000110025.23941151
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