ETH Price: $2,515.97 (-1.57%)
Gas: 1.68 Gwei

Transactions

For 0x95329b9efc2e6732468a562d45973f120b8ca5d3
A total of 52 transactions found
Transaction Hash
Method
Block
From
 
To
0x6524c08cbcddb52b937d0ef6826dbff5e7c4e037425e2e9535ac1277e4d41ed0
Transfer 19416023 2024-03-12 2:28:59171 days ago1710210539
0x36f4d8d7...6b454f759
IN
0x95329b9E...20B8cA5d3
0.345 ETH 0.0016295149.99137315
0x2db78ca282b183777e229a5cefeab908a17d8cdd4c0d4350f683a44e57dd04a5
Transfer 19037874 2024-01-19 2:18:35224 days ago1705630715
Binance Binance 16
IN
0x95329b9E...20B8cA5d3
0.2008961 ETH 0.0010318631.65615389
0x332996363b0fbdb5c6fa1051ad5d19a1ae696290fa08ffc61d0bf3a808d65bce
Transfer 17399150 2023-06-03 9:03:59454 days ago1685783039
KuCoin KuCoin 10
IN
0x95329b9E...20B8cA5d3
1.4671 ETH 0.0008000924.54573493
0xa43572309e02ec0a9a2747895e4cb09371e7a44ad195b2c7b4acca5f33482eba
Transfer 17377831 2023-05-31 9:01:23457 days ago1685523683
0x36f4d8d7...6b454f759
IN
0x95329b9E...20B8cA5d3
0.645 ETH 0.0012746639.10496429
0x618327695adfc56de96edf94f1e0a662614e6c0db5f5da837ec1b600bb2ac740
Transfer 17199759 2023-05-06 6:25:59482 days ago1683354359
KuCoin KuCoin 10
IN
0x95329b9E...20B8cA5d3
2.3335656 ETH 0.00396388121.60650366
0x48ef3495f96f81747b18be94c8b5b96a0013cf396153feb6523600fd3ddadaf8
Transfer 17163554 2023-05-01 4:17:59487 days ago1682914679
KuCoin KuCoin 10
IN
0x95329b9E...20B8cA5d3
0.6588731 ETH 0.0030049592.18788439
0x0fa7cf7af8c7d7be65609f178104affaf18ef1fd0a3bd5a7ac91786ce63eed93
Transfer 17014968 2023-04-10 2:52:59508 days ago1681095179
0x36f4d8d7...6b454f759
IN
0x95329b9E...20B8cA5d3
0.049 ETH 0.0006036818.52010808
0xe0438189010518864076e423932ae98139c48974b9964d7c04e55164d9868963
Transfer 17014966 2023-04-10 2:52:35508 days ago1681095155
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
0.049 ETH 0.0006502119.94763746
0x206da689e6e4400be3db7e5f277bbda597f056e58a13a2d1eae272634604fffd
Transfer 16801990 2023-03-11 2:51:11538 days ago1678503071
Gate.io Gate.io 1
IN
0x95329b9E...20B8cA5d3
0.539802 ETH 0.0024687875.73886355
0x130e2bb635fee16632d7b811683856b142658ce9e2f7dace5da70d264f6a636b
Transfer 16639474 2023-02-16 6:21:59561 days ago1676528519
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
0.65 ETH 0.0014225143.64079268
0xf3ba356c037b52957b489b0474cfccb8aee6eff82bb6b8504073c76d113bb18d
Transfer 16618048 2023-02-13 6:28:23564 days ago1676269703
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
0.35 ETH 0.0004768714.6298607
0x3bb6ac0f4257417af2023175074cd197294fddb65b498de00d9e0b38755026ba
Transfer 16581889 2023-02-08 5:11:23569 days ago1675833083
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
0.24 ETH 0.0019053958.45502477
0x96f42ccdfb1baedd039ac14b01646b2f733be45a5f082bb5d161b117762fa051
Transfer 16566929 2023-02-06 3:02:11571 days ago1675652531
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
0.23 ETH 0.0007142321.91167613
0xd5a8483134b103dedf84db984aa60517b1e5a196e062de2b96389e37f8b8234b
Transfer 16538123 2023-02-02 2:24:59575 days ago1675304699
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
0.4 ETH 0.0006549820.09409781
0xebc48255e8d64ad72e26674e1a8fa31a49e903fa5d8d957fcfbf46f3ad3a7f40
Transfer 16406112 2023-01-14 16:03:11593 days ago1673712191
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
1.395 ETH 0.0017033852.25751394
0x7fce58415b14d0dcb048fd385a70d9588a9dc8154981ea22461c301b02fe1eb7
Transfer 16016424 2022-11-21 5:53:11648 days ago1669009991
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
4 ETH 0.0003633711.14778791
0x64e8b79c22bec96d6908199a142a31a761fc7715115281f160ecb4fbc1ae881f
Transfer 16016397 2022-11-21 5:47:47648 days ago1669009667
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
1 ETH 0.00035610.92185849
0xdec5e1a044ab12acc0fbcd9677ef865bb378a75628090b05750cfc03e595c350
Transfer 15092872 2022-07-07 2:58:53785 days ago1657162733
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
1 ETH 0.0006384519.58676296
0xc1b07a473885c2a5bb9a75dc037da0c800a14f805d91ebc2c256274c7ac10df2
Transfer 15048589 2022-06-30 4:33:04792 days ago1656563584
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
0.8 ETH 0.001120334.3692955
0x0dd52dd8381c5c998f20e8c9bed4f8918656cb040c14d6a7203b766f3cc4aa8f
Transfer 15029334 2022-06-26 14:04:13795 days ago1656252253
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
0.45 ETH 0.0016605550.94356916
0x2098b00e66aa63b662655cf2c84f1b76b3cdc1cadfe5b6346c4ccd7f99a65e79
Transfer 14995491 2022-06-20 8:12:59802 days ago1655712779
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
0.45 ETH 0.0006925621.24683412
0x293977f535c39ff3b748e41d88fc148a3b24a6222e17969eb6727d85a3f86786
Transfer 14964646 2022-06-15 0:24:26807 days ago1655252666
KuCoin KuCoin 10
IN
0x95329b9E...20B8cA5d3
0.67419891 ETH 0.0008724826.76648622
0xe662746c4d5eb2df7db53db6b9b9124fd22adde032c4998ab09b162a1e2815bb
Transfer 14896414 2022-06-03 9:38:38819 days ago1654249118
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
0.12 ETH 0.0009032127.70931269
0x4ee1682c0cb0dc9fe9ccfc7f05f433c60cb416714846df6e9a93fc94b22661af
Transfer 14895748 2022-06-03 7:07:29819 days ago1654240049
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
0.2 ETH 0.0016853751.70500675
0xd5877c53c70ce3a0faf607074f085a8afcac88fa945878bf58bc35aa7c3fd005
Transfer 14757980 2022-05-12 0:18:54841 days ago1652314734
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
0.45 ETH 0.0029635390.91705093
0x23474cd3dc1d1a8c57af04eaf2cc9c7cc674a1546f76818862abc40df393aff1
Transfer 14715093 2022-05-05 4:16:23848 days ago1651724183
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
2 ETH 0.0025288677.58199817
0xe3e4009a8654e3d63a64f7268917ca4101b52a3cbebabe31606cbce7508e4e8d
Transfer 14613049 2022-04-19 2:57:41864 days ago1650337061
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
0.62 ETH 0.0011702935.90308443
0x53f35496dbb6d2ca2a18c7b2ac004dbff9793cbc39cd381b59105ef47fcefada
Transfer 14557189 2022-04-10 9:37:20873 days ago1649583440
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
1.2 ETH 0.0009029827.70235001
0x1c02bcd10a33c5e39101ff3f2e0713a2fe131cd5c9f57af3873dd3a3f24c16cb
Transfer 14504524 2022-04-02 4:03:49881 days ago1648872229
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
0.4 ETH 0.0015362847.13122154
0x1fb49f1b59a8cd2a1c9121963cece97db2b789505a2807584b78ffa79dc3e9eb
Transfer 14494194 2022-03-31 13:22:15882 days ago1648732935
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
0.88 ETH 0.0015819548.53209038
0x546416efcdf74c1febbd6908aa71e0422b62abcb80f5a56f89f6f307dab7089b
Transfer 14347077 2022-03-08 15:56:52905 days ago1646755012
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
0.275 ETH 0.00141243.31838836
0x8b283719a89152a3b0aaba01648a01dddefff3ddfe65b071623a6dfc3b673912
Transfer 14243164 2022-02-20 13:25:55921 days ago1645363555
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
0.5 ETH 0.0014232143.66226306
0x0d133ad069ecf08adc4a22ba2893814a20fa564ef53b02b1443fa78a8a450d51
Transfer 14159365 2022-02-07 14:08:39934 days ago1644242919
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
1.5 ETH 0.0052013159.56889332
0x32ff8ab72dc3414190045fb4ef5961aae69f86601b9a11c9fb196076a8aa6238
Transfer 14147196 2022-02-05 16:58:20936 days ago1644080300
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
0.49 ETH 0.0026339280.80517187
0xca1bfdf3e047ebbe0d79838fbe8d097d8046ca3f405ca52ff5e61a5064007802
Transfer 14147090 2022-02-05 16:31:43936 days ago1644078703
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
0.49 ETH 0.0009848346.89683912
0x7b0881c68fc191a1387b0ec9fdaed95150d6b734a29737462185c43098e31d5d
Transfer 14133617 2022-02-03 14:43:41938 days ago1643899421
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
0.4 ETH 0.0029366690.0929458
0x13648cd5f3d6c398077683e739438e5ee5e083d5187eb1dea07392de5968c758
Transfer 14085725 2022-01-27 5:11:33946 days ago1643260293
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
0.51 ETH 0.00397755122.02593813
0x0336737f27d1b6d765169bdf4da959b39f35a96ee7ad40b3ad08da739f3d5451
Transfer 13688669 2021-11-26 8:20:471008 days ago1637914847
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
0.5 ETH 0.00374509114.8942846
0xb72850cf6f33b297e5a74b6c52339611b12bf2f36b225b24277d4609c84afab1
Transfer 13414211 2021-10-14 4:24:001051 days ago1634185440
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
0.2 ETH 0.00469373143.99720289
0xcab723561776b88a615436f551296f4ab8ba6bd39c2a65cb485cca5c969ad032
Transfer 13402551 2021-10-12 8:21:461053 days ago1634026906
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
0.25 ETH 0.0021013464.46625336
0x1ac023489c5f963293673d6abc66955890153fe05ac74b11ee9037dff953c14d
Transfer 13389598 2021-10-10 7:33:031055 days ago1633851183
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
0.4951 ETH 0.0018282356.08762355
0x9f90dd28f271f229a03b633e8f9b81eeaca589de4e46371fc2bc502280efd76d
Transfer 13367940 2021-10-06 21:52:581058 days ago1633557178
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
0.4 ETH 0.00520261159.60903611
0xc2b144e25db73b9be9541e5e11fda369149c538381e2a80579c8e225f86a47b7
Transfer 13299115 2021-09-26 3:47:441069 days ago1632628064
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
0.5 ETH 0.0015111746.36073794
0x244596473f9043834355c533bcde30e590dd23efae0ef4f298b5e22d40a4bd97
Transfer 13274414 2021-09-22 8:06:541073 days ago1632298014
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
0.4015 ETH 0.0021632966.36681013
0x6fdc08d3c51cda7b085cdf02522e8cff6e2faa1c981100bd3274a86fcf588144
Transfer 13274401 2021-09-22 8:03:281073 days ago1632297808
Binance Binance 14
IN
0x95329b9E...20B8cA5d3
0.195 ETH 0.00329219101
0x8aaf68289bba1ec4abc332f228927f8556eab0594d636a2710c0115ba911a3bc
Transfer 13143959 2021-09-02 3:46:211093 days ago1630554381
0x3D139eB1...E98c576F5
IN
0x95329b9E...20B8cA5d3
1.1562 ETH 0.00253977.89301571
0x942e3291e81959616f5c734e9a38eb79539cfd76cf9ba27103d88e790eaeb713
Transfer 13114904 2021-08-28 16:12:141097 days ago1630167134
Binance Binance 17
IN
0x95329b9E...20B8cA5d3
0.0465 ETH 0.00371594114
0x9516fd28023c5bfe4fb47757a1e489c78dedb4ce11cda6b7adcaa04456a8939e
Transfer 13078313 2021-08-23 0:08:531103 days ago1629677333
0x7a0Ab283...cb0AC5C7E
IN
0x95329b9E...20B8cA5d3
0.030420567 ETH 0.0010713332.86692801
0xa64850d36349b858f5719523a50f05e4208549ad050ecb0341e08f8a28ad90ec
Transfer 12928173 2021-07-30 16:57:331126 days ago1627664253
Binance Binance 18
IN
0x95329b9E...20B8cA5d3
0.89734514 ETH 0.0016949952
0x17ef1229437440d5239f6a5cf68db8e9fa46f6a7a22c2423786de944a608c90f
Transfer 12928145 2021-07-30 16:50:471126 days ago1627663847
Binance Binance 16
IN
0x95329b9E...20B8cA5d3
0.0084 ETH 0.0018253756
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