ETH Price: $2,705.45 (+0.21%)
Gas: 0.718 Gwei

Transactions

For 0x99dfcd34136029b7725ce6c125244696ff867614
A total of 50 transactions found
Transaction Hash
Method
Block
From
 
To
0x900da6cd896e0d7b49b9a992c584525e8ef4b5d5cd521cc39d6ccf6eef64524e
Transfer 21341481 2024-12-06 5:51:5971 days ago1733464319
0x99Dfcd34...6FF867614
OUT
0x9bf81CC3...154a182a2
0.13520443 ETH 0.0003203115.25309351
0x3c1562ba5976ccb2a38c79ba0ed0d250618acec6172f5ad29f60a4e4fba1b817
Transfer 21315198 2024-12-02 13:43:5974 days ago1733147039
0xFb19ffd1...4bBeDf4E1
IN
0x99Dfcd34...6FF867614
0.020709426 ETH 0.0004099719.52279263
0x730723e6dc9c55c84ba09844e1ab904e165a5797d520e09ea5de5d3aacdacf19
Transfer 20897417 2024-10-05 6:03:23133 days ago1728108203
0xEbA88149...a5DE94cB1
IN
0x99Dfcd34...6FF867614
0.01150235 ETH 0.0000633
0x0ff814326b74f32b58f145358f9b162a9a4d5e518b8723a2916053d7f49e4ae4
Transfer 20897406 2024-10-05 6:01:11133 days ago1728108071
0x99Dfcd34...6FF867614
OUT
Livepeer: LPT Token
0 ETH 0.00018956.25
0x8b5c48d0402549aa1c96f27d581e5bdb5cf91fd8b4279de934c01c4319402f50
Transfer 18764574 2023-12-11 17:53:23431 days ago1702317203
0x99Dfcd34...6FF867614
OUT
Tether: USDT Stablecoin
0 ETH 0.0014580235.29566362
0x8ce6a0c9776ddfd167a0efc47a40329dd7f0cff029494896e694903810014a01
Transfer 18710587 2023-12-04 4:21:59439 days ago1701663719
0x99Dfcd34...6FF867614
OUT
Sky: Dai Stablecoin
0 ETH 0.0020739744.0989367
0x7c10dc894e730860e76be823d815e0bec400afd32409664d25b7ac943b7ec1d4
Transfer 15369933 2022-08-19 7:08:50911 days ago1660892930
0x99Dfcd34...6FF867614
OUT
Sky: Dai Stablecoin
0 ETH 0.0011808222.78795382
0x8836321759f98ec63c044509bcbcd02052ba821336b4fa9e046a0abd56910f1c
Transfer 15369898 2022-08-19 7:01:10911 days ago1660892470
0x880b2110...7d71598c9
IN
0x99Dfcd34...6FF867614
0.17410913 ETH 0.0007604236.21076981
0x7ca27910d9e530a72f83fc13058c0f11dd689f228147cf193fd647dcff900aa6
Transfer 15230040 2022-07-28 8:49:41932 days ago1658998181
0x99Dfcd34...6FF867614
OUT
0xF36eFd0D...E481Be96b
1.01465013 ETH 0.0002251310.72067335
0x7fac3c6879d54a8d0648c2517119d9762e1b25f59da762efb9c5cbef4881b34e
Transfer 15032233 2022-06-27 3:13:08964 days ago1656299588
0x99Dfcd34...6FF867614
OUT
0x4fb7a8C8...c91766B50
1 ETH 0.0006264129.82942218
0x31f27bbc04dbe14c4052523c3b425f749613370635146c3ad5e8b6c474cf7d83
Transfer 15030606 2022-06-26 19:54:05964 days ago1656273245
0x99Dfcd34...6FF867614
OUT
Paxos Gold: PAXG Token
0 ETH 0.0026655735.01804188
0xecad36f63a09db7f9a6dea3cdfeed5e7cb98937f77ed66c578d1ca3a795eac2f
Transfer 14947822 2022-06-12 3:02:29979 days ago1655002949
0x601A74e9...1F87fa162
IN
0x99Dfcd34...6FF867614
2 ETH 0.00184888
0x9481c19e06da9eb2c1d47e69fbe27c0a941d604a29a2cf7c85ce8a02c9901ea6
Transfer 14947818 2022-06-12 3:00:56979 days ago1655002856
0x99Dfcd34...6FF867614
OUT
Sky: Dai Stablecoin
0 ETH 0.0023230677.58550867
0x1055951a0dea7cc12c88362828a01d6e4cf30bdcaaee98a0347c3c49b27a808f
Transfer 14947809 2022-06-12 2:57:59979 days ago1655002679
0x99Dfcd34...6FF867614
OUT
Sky: Dai Stablecoin
0 ETH 0.0019676456.63596307
0xbd84ff2e64b289bac69519eee8a77f2ac665b9a2ad9a3ce781b0ca4fccd22e25
Transfer 14870626 2022-05-30 4:48:48992 days ago1653886128
0x99Dfcd34...6FF867614
OUT
0x820Ff732...d587288C6
1 ETH 0.0003273915.5902782
0x55377c10833a4d036ea910b50b0771e55cf1b1291f2595b46bd78e6ea44a6381
Transfer 14853772 2022-05-27 10:57:58994 days ago1653649078
0x99Dfcd34...6FF867614
OUT
Uniswap Protocol: UNI token
0 ETH 0.0010793720.59159241
0x1ac3dac96ca43df401f0bf568a6b4417980dd0469793b84bab7e22af84f3d228
Transfer 14853754 2022-05-27 10:53:59994 days ago1653648839
0x99Dfcd34...6FF867614
OUT
Polygon (Matic): Old Matic Token
0 ETH 0.0009898720.11295433
0x6ce700041dd107e07edcf8167a3a71c5b9136b465235f64dc21a7a4c0ce2a3ae
Transfer 13713532 2021-11-30 7:33:441173 days ago1638257624
0x99Dfcd34...6FF867614
OUT
Basic Attention: BAT Token
0 ETH 0.00325536108.7296382
0x82ba67bd3b12978b9bfd151f1f5c055795731472c089258f7f026e09e1863406
Transfer 12996290 2021-08-10 8:27:321284 days ago1628584052
0x99Dfcd34...6FF867614
OUT
0x06D02173...436fEC089
0.4 ETH 0.0011962956.96642404
0x0daa58c1e09a4527a01be46e30faf26b43fd6507de0fb7e37c732937adc25ecd
Transfer 12330252 2021-04-28 17:23:221388 days ago1619630602
0x99Dfcd34...6FF867614
OUT
0xd5b7C92b...Fae05fD0e
1 ETH 0.002625125
0x46c2fa9571804507bf39f398e9d64601b4f21fc4ff001e17844b4bd5995e9534
Transfer 12325804 2021-04-28 0:56:591389 days ago1619571419
0x99Dfcd34...6FF867614
OUT
0x0Cc2633C...34667dee8
0.080316565 ETH 0.00157575
0xc47c915c4b0a2aa7e88d8f5c534a52ab6ef0505fbef3905b96f93ba81ba5e5e6
Transfer 12325662 2021-04-28 0:21:561389 days ago1619569316
0x99Dfcd34...6FF867614
OUT
0xd3F150ba...F40101c82
1.023844637 ETH 0.00157575
0x41573f4ecc698e289bc5d061e9b10d2cdcbf194237e01f2546d37efd3c81425e
Transfer 12288641 2021-04-22 7:22:571395 days ago1619076177
0x99Dfcd34...6FF867614
OUT
0x1f2aB40e...c92731C1a
0.293479101 ETH 0.0039375187.5
0x2659dc95dce41ca26d42ff308a30c16f4403b85c2402fd6726cd0f0d05fe4c83
Transfer 12253681 2021-04-16 21:52:581400 days ago1618609978
0x99Dfcd34...6FF867614
OUT
0x285EE022...A7e5385b5
3.4 ETH 0.00354375168.75
0x74998b553b476b2423c9916568ebeeba1ba3890ccc15ab4bfa591073c1846608
Transfer 12240013 2021-04-14 19:14:041402 days ago1618427644
0x99Dfcd34...6FF867614
OUT
0xc6757892...C9edA93bd
2 ETH 0.00333375158.75000182
0x827e71137c311b5758138cd68ba6efb451d7e8fd22abdc34de1a1e0d4e405d40
Transfer 12219304 2021-04-11 14:58:151405 days ago1618153095
0x99Dfcd34...6FF867614
OUT
Tether: USDT Stablecoin
0 ETH 0.00515112125
0xed13adc460a63cd5154941b074dd43f0fb2899ecf40940266383dc264975e450
Transfer 12207700 2021-04-09 19:57:591407 days ago1617998279
0x99Dfcd34...6FF867614
OUT
Tether: USDT Stablecoin
0 ETH 0.00702612125
0x795ffb3b822f4f6554e433e4a5bdd9937c59fb16bab9669289a5dd745aecd6f2
Transfer 12117083 2021-03-26 21:27:101421 days ago1616794030
0x99Dfcd34...6FF867614
OUT
Salt: SALT Token
0 ETH 0.00547608148.75
0x2cb6ca2773b1e08e2fca503ad5fb15bd5765653d17d4326313f5263160d4123d
Transfer 12100732 2021-03-24 9:17:051423 days ago1616577425
0x99Dfcd34...6FF867614
OUT
Binance Binance Dep: 0x2ec6BD...e021D5
2 ETH 0.003255155
0xedda6ffb2eadaf5981db56a6fa8187cc60aad3008dde959cbc9805378bf40051
Transfer 11852379 2021-02-14 3:28:081462 days ago1613273288
0x99Dfcd34...6FF867614
OUT
0x0B06dD5c...AcA34C1Bd
1 ETH 0.0034125162.5
0xfa19d82bfaba6e450a132ef91dff28cc9b1ae1971f508a0863dcc136031b5889
Transfer 11847385 2021-02-13 9:08:081462 days ago1613207288
0x99Dfcd34...6FF867614
OUT
Golem: GLM Token
0 ETH 0.01474399405.96937367
0xe5b8ff8570eb0a68839988df53b5ccfc06002af0bbf7cde7424d027d556c021d
Migrate 11819303 2021-02-09 1:29:191467 days ago1612834159
0x99Dfcd34...6FF867614
OUT
Golem Token
0 ETH 0.02264825250
0x3540c33882381e9548b31dde188a9504a720d2037b4d459665f8b7d9cb87b3f3
Transfer 11818431 2021-02-08 22:13:061467 days ago1612822386
Binance Binance 2
IN
0x99Dfcd34...6FF867614
1 ETH 0.005922282
0xf8e157998f3194beed2cec20188b44b15fee65576aca7140924709a84d0cae76
Transfer 11816573 2021-02-08 15:18:591467 days ago1612797539
Binance Binance 2
IN
0x99Dfcd34...6FF867614
1 ETH 0.010584504
0xd376df9e5d01b92f71c9ecc3b53eb00c2f7fe21832269628531d930d6f5f3b4b
Transfer 11810296 2021-02-07 16:07:561468 days ago1612714076
Binance Binance
IN
0x99Dfcd34...6FF867614
2 ETH 0.005859279
0x283a1a14c37f85c5a7055b0584ae447b96841ed2aae77aaa7ebb532a033c8731
Transfer 11803739 2021-02-06 16:06:161469 days ago1612627576
Binance Binance 11
IN
0x99Dfcd34...6FF867614
1 ETH 0.004956236
0x712207413d5ede6b59093955a925e62d7ff14c7a80347309d2bf937d3a0816ca
Transfer 11802274 2021-02-06 10:36:111469 days ago1612607771
Binance Binance 10
IN
0x99Dfcd34...6FF867614
2 ETH 0.004788228
0x4ad4e992fc233d3dc846fdb65f0ecff8b4efe7fcd38c16ae3bd5efb7ddebbd95
Transfer 11800403 2021-02-06 3:55:431470 days ago1612583743
Binance Binance 4
IN
0x99Dfcd34...6FF867614
1 ETH 0.00756360
0xc6520eedeeebf872ef6e2e4d3bb2ea01c7d5be00fea24469cca89a9b6554964a
Transfer 11800222 2021-02-06 3:14:201470 days ago1612581260
Binance Binance 10
IN
0x99Dfcd34...6FF867614
4.01415728 ETH 0.006216296
0x1a31181499a6cdad34c08aed14cb94fc89f3b704b950a65541bcfcf9bf344f8c
Transfer 11794578 2021-02-05 6:12:261471 days ago1612505546
HitBTC 2
IN
0x99Dfcd34...6FF867614
0.27339186 ETH 0.003465165
0xa722e822a6437954acf1bf13a805a3e1d47a1f9e782f119d65d4e42dde2cdf75
Transfer 11794566 2021-02-05 6:09:101471 days ago1612505350
0x99Dfcd34...6FF867614
OUT
OMG Network: OMG Token
0 ETH 0.01486495397.90542583
0x98a429acd4d3f4a665ea413a89ab82188ba237f124d56d4938622808bfe7bcbc
Transfer 11715147 2021-01-24 0:38:241483 days ago1611448704
0x99Dfcd34...6FF867614
OUT
0x30cb578e...5b43F8742
8 ETH 0.0020212596.25
0xc41d477b44e37e69434778f2edc42fa3615daa8813f7c8591380cad7ddb5f277
Transfer 11606787 2021-01-07 9:41:031499 days ago1610012463
0x99Dfcd34...6FF867614
OUT
FunFair Token
0 ETH 0.00793831165
0x0035d77c0f17d66c1d06165785c96002859fbf78478f859b545ad4135101a5ee
Transfer 11605155 2021-01-07 3:33:311500 days ago1609990411
0x99Dfcd34...6FF867614
OUT
0x78fD9d2a...6bF129fd8
1 ETH 0.0027825132.5
0x860d25880ca3885ea8719cf2274480a4bf7e13a04c3a786747a35f05598218b7
Transfer 11590871 2021-01-04 23:01:161502 days ago1609801276
0x99Dfcd34...6FF867614
OUT
0xEC734e83...673F5c3fd
1 ETH 0.0028875137.5
0x68e79015827bf86cddd78e870401ffecdf0ad686d9291baf3b126a9aec70e36e
Transfer 11580986 2021-01-03 10:34:031503 days ago1609670043
FTX 2
IN
0x99Dfcd34...6FF867614
3.1 ETH 0.002625125
0xe0d51badcc9e03a121f01f123e7b83dd07923a7d4c537a985dfb1729d2e7db69
Transfer 11563766 2020-12-31 19:17:051506 days ago1609442225
HitBTC 2
IN
0x99Dfcd34...6FF867614
5 ETH 0.00130262
0x34356e922a7796f6c3d310e2f4f8b85376337c900b9fefbf9450f63a667d57b4
Transfer 5129534 2018-02-21 9:50:482550 days ago1519206648
0x99Dfcd34...6FF867614
OUT
0x0Cc2633C...34667dee8
0.048787151 ETH 0.0004220
0x7e81a36956f3b923e0345949bbf117f06c6a91961b7508dd496a1d7a087d4a6a
Transfer 4881825 2018-01-09 21:12:482593 days ago1515532368
0x99Dfcd34...6FF867614
OUT
0x0e1c2A0d...8279D707d
1 ETH 0.002541121
0x6f0e8b46dbe45ffcf0709e45e72b316664d6b8a0c8b2e1b12e2f3402495ddce3
Transfer 4555335 2017-11-15 5:03:492649 days ago1510722229
ShapeShift 6
IN
0x99Dfcd34...6FF867614
3 ETH 0.0002110
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