ETH Price: $2,402.15 (+3.41%)
Gas: 7.28 Gwei

Transactions

For 0x68e22c812C5637E846a2c9c126E94E87989A829e
ENS Nameallfaridzi.eth
A total of 40 IN transactions found
Transaction Hash
Method
Block
From
 
To
0x3bff2e149c41379175e0f2e7356526173065736197cf2b266f5e99b07beae8f3
Transfer 20282952 2024-07-11 11:25:4764 days ago1720697147
Owlto Finance: Bridge 2
IN
ENS Nameallfaridzi.eth
0.2 ETH 0.000069863.32671114
0x139abbd85493aef68c966cb3e7bc534e6e474fafb285f952da941b86456eeaec
Transfer 20276521 2024-07-10 13:52:4765 days ago1720619567
Owlto Finance: Bridge 2
IN
ENS Nameallfaridzi.eth
0.5 ETH 0.000208689.93737022
0x3711ef7a11124dc4321752814aea2e4f6f1208a401dbe7870d3a0c157519281a
Transfer 19239793 2024-02-16 10:13:35210 days ago1708078415
ByBit Bybit: Hot Wallet
IN
ENS Nameallfaridzi.eth
0.08994726 ETH 0.0005042924.01421403
0x6fc2a461dc64ec8876123a6b7a2a1ca9d4d6c7b765fd12aaf1b3e06d505da8bc
Transfer 19239417 2024-02-16 8:57:11210 days ago1708073831
ByBit Bybit: Hot Wallet
IN
ENS Nameallfaridzi.eth
0.2753489 ETH 0.0004826222.98211641
0xe2c37c36e718973f1071fa7970be7e92ebe2209be384a880e91b32e8e430119e
Transfer 19114799 2024-01-29 21:15:47227 days ago1706562947
Binance Binance 18
IN
ENS Nameallfaridzi.eth
4.9922599 ETH 0.0003614317.21101627
0x8f7ae954d62055f05a8a28013a3315b70f73616cbceb45aff79786f1f67c934c
Transfer 18956597 2024-01-07 17:10:59249 days ago1704647459
ByBit Bybit: Hot Wallet
IN
ENS Nameallfaridzi.eth
0.20341368 ETH 0.0007159534.09294777
0xb555a539797deb20e87333a78c2fdd3670ad554dd93f4be65098e4282500bebb
Transfer 18814942 2023-12-18 19:26:23269 days ago1702927583
ENS Nameallfaridzi.eth
SELF
ENS Nameallfaridzi.eth
0 ETH 0.00254032120.96764248
0x28732731c015d39b74922b611bc83999c54675257f84efc179823c194eb7ab34
Transfer 18814141 2023-12-18 16:44:59269 days ago1702917899
ByBit Bybit: Hot Wallet
IN
ENS Nameallfaridzi.eth
0.15349365 ETH 0.0013906966.22369306
0xd3381906cbc5c62953aa09c26024bb8a54ca1c36dabfe7fa234569d542804601
Transfer 17776215 2023-07-26 8:59:35415 days ago1690361975
Binance Binance 18
IN
ENS Nameallfaridzi.eth
0.10490373 ETH 0.0003790118.0481999
0x2def6a73f51b70fd39b1d6e30588138d5bd6d560526368fe7a58de1f34530241
Transfer 17735972 2023-07-20 17:49:59420 days ago1689875399
ByBit Bybit: Hot Wallet
IN
ENS Nameallfaridzi.eth
0.04574077 ETH 0.0007826337.26844088
0x47aac1edca84c3cbda73388a1ea46c7c195f978f151468c67e136dfdce2cb9a9
Transfer 17406068 2023-06-04 8:28:59467 days ago1685867339
0x68894897...9D813052A
IN
ENS Nameallfaridzi.eth
0.1 ETH 0.0004099519.52170733
0x87e66ce29a5a93870afd895ccc8e2aa8fc15040d6c37f719274f657bc19b73ee
Transfer 16902775 2023-03-25 6:44:23538 days ago1679726663
ByBit Bybit: Hot Wallet
IN
ENS Nameallfaridzi.eth
0.56999823 ETH 0.0004111519.57894186
0x473daee6d4db2e7bf60cd4560dfdbdba586ddc254e49c3aa9bfe4ef204427dcf
Transfer 16576260 2023-02-07 10:18:47584 days ago1675765127
0x6523a559...C0baa3345
IN
ENS Nameallfaridzi.eth
0.01 ETH 0.0004412421.01154558
0x48ba8b865fb4297972524fa1feb355bc062bee0401300c551b8598e2e94c825d
Transfer 16541797 2023-02-02 14:45:47589 days ago1675349147
Binance Binance 17
IN
ENS Nameallfaridzi.eth
0.17675701 ETH 0.0006832932.53775274
0xd5a612ee87cd97fcbe793d2eed724aa6a228c0d15015b5a3b889bb1873194161
Transfer 16468639 2023-01-23 9:34:35599 days ago1674466475
Binance Binance 17
IN
ENS Nameallfaridzi.eth
0.0109878 ETH 0.0002913413.87360339
0xc65197aa3547e6e84089a30be5494684fca6a30be965313e8591d4f3bdf021fb
Transfer 16381299 2023-01-11 4:52:11611 days ago1673412731
Binance Binance 16
IN
ENS Nameallfaridzi.eth
0.0388 ETH 0.000378118.00511194
0xe15ec46e03c8cc752d831538d28364584b98a84b997d617ba0cfb34b16e7c529
Transfer 16302835 2022-12-31 6:04:35622 days ago1672466675
Binance Binance 17
IN
ENS Nameallfaridzi.eth
0.0186 ETH 0.0004597821.89449999
0xaa89d2536fe5f3e7dfe819d998f8257dc71dba9b9879a0582fb29603de06cf47
Transfer 16130079 2022-12-07 3:01:23646 days ago1670382083
Binance Binance 16
IN
ENS Nameallfaridzi.eth
0.0189123 ETH 0.0003473516.54080148
0xdab1137f40ff0d8f4670f384cae87fcba3865693e331b985d67b50e07b5e57fb
Transfer 16069441 2022-11-28 15:39:59655 days ago1669649999
Binance Binance 20
IN
ENS Nameallfaridzi.eth
0.02029192 ETH 0.0005757327.41617848
0xb2b0a072856a1aee19bb35d64f5f4fcae0a036f0fb11c9aaf38d7884dd210b49
Transfer 16068919 2022-11-28 13:55:35655 days ago1669643735
Binance Binance 16
IN
ENS Nameallfaridzi.eth
0.0216255 ETH 0.0002882313.72532238
0x4968ab901fd6925a8621ba8e6c839a264a96efa44ba26b539e55ec31d5acb9e8
Transfer 16037555 2022-11-24 4:48:47659 days ago1669265327
Binance Binance 14
IN
ENS Nameallfaridzi.eth
0.012332 ETH 0.0002705212.88218407
0xc5ad00c718c82bc3fc3d1178a1acbdf7c588eb984e4ade9e2c1d2f2095bf54d2
Transfer 15887761 2022-11-03 6:38:59680 days ago1667457539
ZigZag: Bridge
IN
ENS Nameallfaridzi.eth
0.097669092 ETH 0.0002921513.91220302
0x1d4b4a7dac3e302e1cc69ce159546e87a7de1fba520b4713e63025fc8d827478
Transfer 15869037 2022-10-31 15:48:23683 days ago1667231303
FTX 2
IN
ENS Nameallfaridzi.eth
0.03706422 ETH 0.0011378454.18327963
0x6efc017f04f051bb24e208f20c43150e93bff61b00a6972cb3bfca24afc7f021
Transfer 15832178 2022-10-26 12:14:35688 days ago1666786475
FTX 2
IN
ENS Nameallfaridzi.eth
0.0433331 ETH 0.0003289715.6655951
0xf009204af43e33c9269856ef83ef1a9378f4c24f326e20bed7c6e91fd7c82049
Transfer 15802158 2022-10-22 7:29:47692 days ago1666423787
Orbiter Finance: Bridge
IN
ENS Nameallfaridzi.eth
0.00999 ETH 0.00046222
0x2c5a4045188ca4f3bea90cac9bd98397ed66193e2970fd901da1f8bb4db1627a
Transfer 15637095 2022-09-29 6:04:35715 days ago1664431475
FTX 2
IN
ENS Nameallfaridzi.eth
0.00805619 ETH 0.0002567612.22678196
0xbd141d9869f76d9ab8f7ece377e51cbd83f1569696f51b6092528baed010d214
Transfer 15502062 2022-09-09 9:42:46735 days ago1662716566
FTX 2
IN
ENS Nameallfaridzi.eth
0.10375 ETH 0.0003501816.67557169
0x3d0518ac1f3d3da18e6608bc6395a09447e72fd5769b3873d7ee7a53b64581f5
Transfer 15410336 2022-08-25 17:13:27749 days ago1661447607
FTX 2
IN
ENS Nameallfaridzi.eth
0.084 ETH 0.0013881466.10215943
0x3d0a64f183153cf6dd0d8d471502db28e3a204048525de7f7bae4c8cdcdaf563
Transfer 15364076 2022-08-18 9:01:36757 days ago1660813296
FTX 2
IN
ENS Nameallfaridzi.eth
0.2655 ETH 0.0002782813.25157659
0x92e1c2aa8d185546ef316d5aacb718dcc6eef538d47d91a2652d400df51cc7c5
Transfer 15205585 2022-07-24 13:33:14782 days ago1658669594
FTX 2
IN
ENS Nameallfaridzi.eth
0.487165 ETH 0.0005509626.23634514
0xaa573c4503f7409a84c5b363c4b32da5da2aa1f7b55c7c29cca87adcd5f9a240
Transfer 14837513 2022-05-24 19:35:57842 days ago1653420957
ENS Namerintoxva.eth
IN
ENS Nameallfaridzi.eth
0.05 ETH 0.0009547745.46548943
0x3d780c5d6e4adf2ea77c488023b6b3baab490a17286327bdb17fdb5cc6b46b59
Transfer 14791442 2022-05-17 8:20:50850 days ago1652775650
FTX 2
IN
ENS Nameallfaridzi.eth
0.09200847 ETH 0.000581127.67179597
0x2425feeaac6f48be1c110cff229a7a8fe5777150bf1d269367e8de96ae2748e9
Transfer 14746237 2022-05-10 3:21:57857 days ago1652152917
Binance Binance 15
IN
ENS Nameallfaridzi.eth
0.1364618 ETH 0.0016569878.90401475
0x9d9e88b0a6dff646651f922426f7c56c1f8e647b5402066179cea0fc5a86e2b0
Transfer 14720223 2022-05-05 23:51:24861 days ago1651794684
FTX 2
IN
ENS Nameallfaridzi.eth
0.4065 ETH 0.0008609840.99937861
0x290faf8d10b1dd090fbe8fc5dc1595bb5922651c5a3057c47e1dc52529386a74
Transfer 14717167 2022-05-05 12:05:10862 days ago1651752310
ENS Nameallfaridzi.eth
SELF
ENS Nameallfaridzi.eth
0 ETH 0.0019944694.9747163
0xd34ea4a3ca9a7ad5913c52f552a124e5aeda91ffd0f21d10488370f1a63475ba
Transfer 14687625 2022-04-30 20:06:12866 days ago1651349172
Bitfinex Bitfinex 3
IN
ENS Nameallfaridzi.eth
0.02768693 ETH 0.0009140843.52762452
0x624592c860b0fa0f612310c67fc8562680e47958ce088d4a9b37db1f07a1fc10
Transfer 14525519 2022-04-05 11:05:06892 days ago1649156706
FTX 2
IN
ENS Nameallfaridzi.eth
0.0265 ETH 0.0009737846.37087895
0x1f2ddc788ecee90ae7bbd8eb24e116514bb75bfc96203a0352883c3c75ad381d
Transfer 14420130 2022-03-20 0:44:58908 days ago1647737098
0x6306A2D9...A8ff39584
IN
ENS Nameallfaridzi.eth
0.00077 ETH 0.0003953518.82659752
0x45436b62165edfd810fe51863d7a2db579269cc655b3e8e5bec16e4cc0c327d4
Transfer 14416408 2022-03-19 10:49:32909 days ago1647686972
0x6306A2D9...A8ff39584
IN
ENS Nameallfaridzi.eth
0.001 ETH 0.0006330
0xb2ff8f0c237e3ef3f02302dd02479058420637a530c9b183fa9ee6e9ab1ce977
Transfer 13231751 2021-09-15 17:47:121093 days ago1631728032
0xd53de077...928E9b37a
IN
ENS Nameallfaridzi.eth
0.004517561 ETH 0.0015111271.95833371
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