Transactions

For 0x930feabd0b623a8da62e49fb8317c1dbbcf38acaBinance Dep: 0x930feAbD0b623a8dA62e49Fb8317c1dBbCf38acA

A total of 69 transactions found

Transaction Hash	Method	Block		From		To
0x38a91c41fbb0fd72fe3c3962ba2c4dff2ebdf4d5ff9047ef2834dc01b9ff90a9	Transfer	17541641	2023-06-23 10:21:59	587 days ago	1687515719	Binance Dep: 0x930feA...f38acA	OUT	Sky: MKR Token	0 ETH $0.00	0.00056596	17.44754544
0x570e1df2e0c5edeff7903694b508764a805337292cce6da28014354785eac7d8	Transfer	16552002	2023-02-04 1:00:35	727 days ago	1675472435	Binance Dep: 0x930feA...f38acA	OUT	Circle: USDC Token	0 ETH $0.00	0.00101077	23.11020631
0x5a0ec6bf80ab101d964cf83b7554dfcfb83b33f9174a511fda5eb542fb769b24	Transfer	16147641	2022-12-09 14:08:59	783 days ago	1670594939	Binance Dep: 0x930feA...f38acA	OUT	Binance 14	0.141136231 ETH $462.69	0.00120936	57.58889957
0x832794c7413a45263a398c2e29c56800436b2e44617a52840bc98cae8dbe1385	Transfer	15084598	2022-07-05 20:00:37	940 days ago	1657051237	Binance Dep: 0x930feA...f38acA	OUT	Paxos Gold: PAXG Token	0 ETH $0.00	0.0017412	29.49592047
0xa7bff1936156a5955530d14dd00c8775e698cb8d8269e2de5592983df6508c76	Transfer	14501204	2022-04-01 15:32:03	1035 days ago	1648827123	Binance Dep: 0x930feA...f38acA	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00380095	91.98601641
0x36bb3572921e0764f2b0ba120a695288ceaa9a6345aa3d43d7debd93d49717b8	Transfer	14489164	2022-03-30 18:32:15	1037 days ago	1648665135	Binance Dep: 0x930feA...f38acA	OUT	Paxos Gold: PAXG Token	0 ETH $0.00	0.00528281	89.54535201
0x7743a75fb385b471acd18c5ef183c17756702e6782c3ad03621bc5c21a80465d	Transfer	14414750	2022-03-19 4:40:35	1048 days ago	1647664835	Binance Dep: 0x930feA...f38acA	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00336433	81.41940415
0x087f1420e3ab4b11f3227cb680d5f5fcc57805ba7db5ec9817d3af85c57be286	Transfer	14297632	2022-02-28 23:30:44	1067 days ago	1646091044	Binance Dep: 0x930feA...f38acA	OUT	Paxos Gold: PAXG Token	0 ETH $0.00	0.0056175	95.21836684
0x06a751c3a0a7d8efad53cd6216158c9488473c6037aa428b318546aaed96f5de	Transfer	14271272	2022-02-24 21:30:09	1071 days ago	1645738209	Binance Dep: 0x930feA...f38acA	OUT	Paxos Gold: PAXG Token	0 ETH $0.00	0.00336414	57
0x34e9c48d9d959f46e32057aa7488efef3a6dde3ff09b99ad8e22193bca5530aa	Transfer	14226514	2022-02-17 23:02:34	1078 days ago	1645138954	0xf36d4246...f8e068f32	IN	Binance Dep: 0x930feA...f38acA	0.13 ETH $426.18	0.00215851	102.78660648
0x9340da3231e130fdc6c08dae5f31f90b9e21db1a9235ebfee31da6913ddaed36	Transfer	14064221	2022-01-23 21:00:55	1103 days ago	1642971655	Binance Dep: 0x930feA...f38acA	OUT	Paxos Gold: PAXG Token	0 ETH $0.00	0.01127282	191
0xf5cd0b9c9e381c3149562cb05067cf8bec21f863e4d3ab9e8be287ef19aefcc8	Transfer	7709028	2019-05-06 18:59:52	2096 days ago	1557169192	Binance Dep: 0x930feA...f38acA	OUT	Binance	21.34420106 ETH $69,973.20	0.00042	20
0x4bac93d3f4ca9c45fcdf538edc7f11d88a9c8d7eaf76c7ba5313164ec5e635b6	Transfer	7708937	2019-05-06 18:37:24	2096 days ago	1557167844	CEX.IO 2	IN	Binance Dep: 0x930feA...f38acA	21.34 ETH $69,959.43	0.0000945	4.5
0x4b8588f03300dead3eba876abef2dff87fd2fb0044cc0f74e1280ab4aabce767	Transfer	7666407	2019-04-30 3:37:03	2102 days ago	1556595423	Binance Dep: 0x930feA...f38acA	OUT	Basic Attention: BAT Token	0 ETH $0.00	0.0004396	20
0xcbc54e533252ba24cd30521f2e2014ad419977f2bd891a45beaf94b916efef30	Transfer	7666330	2019-04-30 3:19:20	2102 days ago	1556594360	Binance Dep: 0x930feA...f38acA	OUT	Circle: USDC Token	0 ETH $0.00	0.00049466	20
0x977608e915e73162919a104efa95e60071003020d08e3b8e0d7de8ff43317903	Transfer	7666328	2019-04-30 3:19:04	2102 days ago	1556594344	Binance Dep: 0x930feA...f38acA	OUT	0x: ZRX Token	0 ETH $0.00	0.00044468	20
0xad7d007a330c970aae4acda1e12f07a655c76601fc5af0a52b8e689ea0caf00d	Transfer	7458225	2019-03-28 17:01:00	2135 days ago	1553792460	Binance Dep: 0x930feA...f38acA	OUT	Binance	71.978697 ETH $235,969.46	0.00042	20
0x1f4f1c014648c0a010f1c8c102b9c157a985ed32cc4f4de0d282feef2c1b2dc6	Transfer	7458184	2019-03-28 16:51:39	2135 days ago	1553791899	CEX.IO 2	IN	Binance Dep: 0x930feA...f38acA	29.99 ETH $98,316.92	0.0000945	4.5
0x4297fb93e383495c4865eb8c38f3d95ab15afaa427fe4ce961bc71bc84da77ee	Transfer	7456370	2019-03-28 9:56:51	2135 days ago	1553767011	Binance Dep: 0x930feA...f38acA	OUT	Basic Attention: BAT Token	0 ETH $0.00	0.00043832	20
0xc2b7ec2ce75848c82cc1b495c0430286a71f07f5ca0071c18657f6b261951ee4	Transfer	7456330	2019-03-28 9:49:09	2135 days ago	1553766549	Binance Dep: 0x930feA...f38acA	OUT	0x: ZRX Token	0 ETH $0.00	0.00044468	20
0xbde3aa40999edc98f87afbf6632e3afc01a437435c0620878d32a110f41a35e9	Transfer	7267987	2019-02-26 0:16:08	2166 days ago	1551140168	Binance Dep: 0x930feA...f38acA	OUT	Binance	15.00246496 ETH $49,182.93	0.00042	20
0x0b8fb054a61b4327a7819bcbc699721100132c43b776f2fa043f832bf9e3b9ea	Transfer*	7267871	2019-02-25 23:37:38	2166 days ago	1551137858	Bitfinex 3	IN	Binance Dep: 0x930feA...f38acA	14.99865 ETH $49,170.43	0.00031506	15
0x4b4a4dae2668eb6c9b41714ec4bb0a30235ce2a441f7b9ee51a996376ace0f67	Transfer	7249358	2019-02-21 15:39:11	2170 days ago	1550763551	Binance Dep: 0x930feA...f38acA	OUT	0x: ZRX Token	0 ETH $0.00	0.00044468	20
0xf2dafff2704edfdcf19b0c95bff9358cc0664a16a84d8e11b39af26c9c78af24	Transfer	7249332	2019-02-21 15:32:16	2170 days ago	1550763136	Binance Dep: 0x930feA...f38acA	OUT	Storj: Storj Token	0 ETH $0.00	0.00043632	20
0x574b777ceae1cca38b59dca071c938c49a31ae5af532226d052341e1213c0393	Transfer	7249282	2019-02-21 15:14:08	2170 days ago	1550762048	Binance Dep: 0x930feA...f38acA	OUT	OMG Network: OMG Token	0 ETH $0.00	0.00044444	20
0x8f80a13db2400716c6768f1cdf159a45ef568e934aefdce0c3d558fcbd6b2b8b	Transfer	7249212	2019-02-21 14:47:31	2170 days ago	1550760451	Binance Dep: 0x930feA...f38acA	OUT	Basic Attention: BAT Token	0 ETH $0.00	0.0004396	20
0xf682cdb15a84a24b14d6cb8f92f555809d324ff3f4d836a6c27046a0da5c7573	Transfer	7245382	2019-02-20 17:15:36	2171 days ago	1550682936	Binance Dep: 0x930feA...f38acA	OUT	Binance	53.05147058 ETH $173,919.89	0.00042	20
0x47090fc23863f6fe3959ec664aef5f8978bdccffe31214d98a55e5feb0ea930f	Transfer	7245250	2019-02-20 16:30:26	2171 days ago	1550680226	Poloniex	IN	Binance Dep: 0x930feA...f38acA	53.0503516 ETH $173,916.22	0.0010899	51.9
0xa7aa75f43d8380ca0fdb6073ae8e99c5b30a5a4db091311ef09824eeb28ac3fd	Transfer	7188582	2019-02-07 15:02:36	2184 days ago	1549551756	Binance Dep: 0x930feA...f38acA	OUT	Storj: Storj Token	0 ETH $0.00	0.00043632	20
0x97094e4b46175c8355988b1a527784e120e2bb5c13343f46c6df9629a4135372	Transfer	7185168	2019-02-06 22:17:06	2185 days ago	1549491426	Binance Dep: 0x930feA...f38acA	OUT	Basic Attention: BAT Token	0 ETH $0.00	0.00043832	20
0xa39dd4b2663926dabed5bddf28f76862fe26a4d20b4a2b73c6d18da46e265728	Transfer	6947853	2018-12-25 2:45:52	2228 days ago	1545705952	Binance Dep: 0x930feA...f38acA	OUT	Enigma Token	0 ETH $0.00	0.00044952	20
0x6a0ebeda38cbff2ce37345579dfb4663a92379ed764632525eea7f3a1d98ad8f	Transfer	6804994	2018-12-01 6:45:07	2252 days ago	1543646707	Binance Dep: 0x930feA...f38acA	OUT	OMG Network: OMG Token	0 ETH $0.00	0.00044444	20
0xe7d46e4df88bdd389d64bbcc44533bf2b842ce2731176ebc3fbcd0237213eb44	Transfer	6801509	2018-11-30 17:07:14	2253 days ago	1543597634	Binance Dep: 0x930feA...f38acA	OUT	Enigma Token	0 ETH $0.00	0.00047334	21
0x074421d4df28d307db081ee960318172d6e6604c62abe93954e4a444077c1b8a	Transfer	6782672	2018-11-27 14:37:16	2256 days ago	1543329436	Binance Dep: 0x930feA...f38acA	OUT	Basic Attention: BAT Token	0 ETH $0.00	0.0004396	20
0x868f935990a183dd3cb8c4bff25a7cd857f9297a4c5f4574508adc9827cb1d29	Transfer	6777266	2018-11-26 16:56:06	2257 days ago	1543251366	Binance Dep: 0x930feA...f38acA	OUT	Request: REQ Token	0 ETH $0.00	0.00044744	20
0xe68b5d2d723fab91e2fa781bd0fd87fd76fba873e29f12f13731b4a87bc6c31c	Transfer	6777043	2018-11-26 16:04:29	2257 days ago	1543248269	Binance Dep: 0x930feA...f38acA	OUT	OMG Network: OMG Token	0 ETH $0.00	0.00044316	20
0x7d08af791abbe23c18f5a03e916f1fbcb4343bc9ae17a12d0703105cb8aec887	Transfer	6759759	2018-11-23 20:14:14	2260 days ago	1543004054	Binance Dep: 0x930feA...f38acA	OUT	OMG Network: OMG Token	0 ETH $0.00	0.00044444	20
0x8547f98a3db0585bf10832cf118062cd921b1b9e71ddd2d002b7914c95bebb76	Transfer	6624493	2018-11-01 15:54:19	2282 days ago	1541087659	Binance Dep: 0x930feA...f38acA	OUT	OMG Network: OMG Token	0 ETH $0.00	0.00044444	20
0xaf6219c8c2f83de29c4092fb82bef05286966c7759bc0536e6c8f6f6788cf91a	Transfer	6522251	2018-10-15 22:41:33	2299 days ago	1539643293	Binance Dep: 0x930feA...f38acA	OUT	Binance	59.99458 ETH $196,681.65	0.00042	20
0x938b96442725dabeebc3b7ce9f76d3f8693f4ef4efc3fcd6535640299ef72047	Transfer	6522132	2018-10-15 22:12:45	2299 days ago	1539641565	Kraken 4	IN	Binance Dep: 0x930feA...f38acA	59.995 ETH $196,683.02	0.00063	30
0xdeecac83ce603952b0d571909739dc8a22c92031dc2513e88810b4863ac0e1c7	Transfer	6522119	2018-10-15 22:08:52	2299 days ago	1539641332	Binance Dep: 0x930feA...f38acA	OUT	Binance	59.992041 ETH $196,673.32	0.00042	20
0x477a9944a7b917c882e792b38af1ba34b66e12d78d797c390a018233081ba54f	Transfer	6522043	2018-10-15 21:51:59	2299 days ago	1539640319	CEX.IO 2	IN	Binance Dep: 0x930feA...f38acA	59.99 ETH $196,666.63	0.000378	18
0x00c191201d76888e24be7ef334a7cbe29310b154b6bf02325e9846aab6d6d04f	Transfer	6467130	2018-10-07 0:09:05	2308 days ago	1538870945	Binance Dep: 0x930feA...f38acA	OUT	Golem Token	0 ETH $0.00	0.00043696	20
0xd7133543e6fbd4dcc2e1a0d17220d7a9e877d23dcfbb88a33601a3dfa5b7f408	Transfer	6467077	2018-10-06 23:56:24	2308 days ago	1538870184	Binance Dep: 0x930feA...f38acA	OUT	Request: REQ Token	0 ETH $0.00	0.00044744	20
0xf56e2d402c2d50c17b1629c014b5f75c2b006b3028ad011e05e533f202520e70	Transfer	6466963	2018-10-06 23:27:22	2308 days ago	1538868442	Binance Dep: 0x930feA...f38acA	OUT	Basic Attention: BAT Token	0 ETH $0.00	0.00043832	20
0xf3b08891482b72affdfd9e63d6124dbf84c0c6668a3bdc35faebf7b3b45eb567	Transfer	6453301	2018-10-04 18:22:03	2310 days ago	1538677323	Binance Dep: 0x930feA...f38acA	OUT	Storj: Storj Token	0 ETH $0.00	0.00043632	20
0x519dc70fb46862bd02cbe7408402a848d80fa254f62959416f79d403b13e4a78	Transfer	6453188	2018-10-04 17:56:17	2310 days ago	1538675777	Binance Dep: 0x930feA...f38acA	OUT	Request: REQ Token	0 ETH $0.00	0.00044744	20
0x1d5f3131d9a650fef43891340e8a22693d1315df156699f812b534241a811b8f	Transfer	6452969	2018-10-04 17:07:13	2310 days ago	1538672833	Binance Dep: 0x930feA...f38acA	OUT	Basic Attention: BAT Token	0 ETH $0.00	0.0004396	20
0x18fdddc130ec16da409720ba34076c98a1320c046dcac996cfc01639342cdcff	Transfer	6452649	2018-10-04 15:49:16	2310 days ago	1538668156	Binance Dep: 0x930feA...f38acA	OUT	0x: ZRX Token	0 ETH $0.00	0.00044212	20
0x04e377e8d4702908e2bbb8fd09f148f9eb4a85819e5f6ae016c4586cb10f885f	Transfer	6447372	2018-10-03 19:17:29	2311 days ago	1538594249	Binance Dep: 0x930feA...f38acA	OUT	Enigma Token	0 ETH $0.00	0.0004508	20

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