ETH Price: $3,424.39 (+3.89%)
Gas: 14.442 Gwei

Transactions

For 0xA995910658808c859623c0fE2fF53e432A236739
A total of 1,036 IN transactions found
Transaction Hash
Method
Block
From
 
To
0x612e7067ab2c80c6407d2b60c780c5d4401cf8df985b468110a65ea5d4fc87b9
Transfer 21242160 2024-11-22 8:44:5928 hrs ago1732265099
0x1784901E...17e913DaE
IN
0xA9959106...32A236739
35.4563 ETH 0.0002268710.80360037
0x4e63930a040c7f9075de1367895e46a0c1e435c0f720e3a419fa39e6af801952
Transfer 21240886 2024-11-22 4:28:3533 hrs ago1732249715
Wintermute: 0xdbf...080
IN
0xA9959106...32A236739
76.97 ETH 0.0002306910.98562015
0x77c3b014698e3c8399271d702141f64646e9c3948cb75ee05f937679d1df6d2d
Transfer 21240118 2024-11-22 1:54:2335 hrs ago1732240463
0x776031A4...975aac478
IN
0xA9959106...32A236739
84.999793883 ETH 0.000206119.8150645
0x6214b00d2b9208c2113d5a66b024960664f5d904eb94f89957fff5b95932e379
Transfer 21231841 2024-11-20 22:10:112 days ago1732140611
OKX OKX 25
IN
0xA9959106...32A236739
0.0987 ETH 0.0003042914.4902408
0x404702a621c4918d5a6d1e3d3c48f166bf623a2368aa84a3bc0d958436e062f1
Transfer 21231778 2024-11-20 21:57:352 days ago1732139855
Independent Reserve: Hot Wallet 3
IN
0xA9959106...32A236739
120 ETH 0.0002978514.18362389
0xd8729bcffd16d2b5af8868c3cd07a5a96647e85e309e1a85e9b15417fb05c61f
Transfer 21226678 2024-11-20 4:51:233 days ago1732078283
Wintermute: 0xdbf...080
IN
0xA9959106...32A236739
57.893 ETH 0.000209739.98733497
0x61e52342c1f3506eed86db8e81e0a06250b672c1bff9ceaedbf654784b0bc2c5
Transfer 21205398 2024-11-17 5:40:236 days ago1731822023
0x3Fb14952...6D773bb1f
IN
0xA9959106...32A236739
0.000015 ETH 0.000198969.47460245
0x2ae8eacfe8d1bbd19705134782ace1064d8fa5af1663109dd3921535b01e5bfd
Transfer 21184662 2024-11-14 8:12:239 days ago1731571943
0x1784901E...17e913DaE
IN
0xA9959106...32A236739
33 ETH 0.0007335134.92941065
0x6226085e2cf4b17f749d254bef4dbff93e121fca14f4574afa11fdaa0aa513a2
Transfer 21184050 2024-11-14 6:09:239 days ago1731564563
0xAc9f2552...9ffD33AbA
IN
0xA9959106...32A236739
4.06884495 ETH 0.0006550431.19281883
0x9bf7bb6706630a246f38e68d1d578303b4900be12233a3164bdbb55b3aaa1bae
Transfer 21177159 2024-11-13 7:04:4710 days ago1731481487
0x50DE1986...842dc2632
IN
0xA9959106...32A236739
249.99 ETH 0.0008440
0xd62d6c58f7844275e15e62119637e3f9e56d2d038953ca0b6d0a6ef3b016b198
Transfer 21176965 2024-11-13 6:25:3510 days ago1731479135
0x3Fb11434...AFeE3Bb1f
IN
0xA9959106...32A236739
15 ETH 0.0003748517.85018738
0xbdb02cbe429fba32d97daeadfa0b416691d570b4f72538e1f4a4ab180360916a
Transfer 21171768 2024-11-12 13:01:4711 days ago1731416507
0xdb7c213A...470A1863e
IN
0xA9959106...32A236739
4.896295783 ETH 0.0006042128.77221858
0x77576e788bbc0c03c7a0ea2a8d877da1a677244af398ec5c283d437e1563817b
Transfer 21170873 2024-11-12 10:01:5911 days ago1731405719
0xA96bf1C3...90b4Ed4Ba
IN
0xA9959106...32A236739
99.99893532 ETH 0.0010646750.69901065
0x818fe42f88a2d2ccc57f5ca6d0f283aaa404ef978a831ae10e14575130ed9003
Transfer 21169979 2024-11-12 7:01:5911 days ago1731394919
Independent Reserve: Hot Wallet 3
IN
0xA9959106...32A236739
80 ETH 0.0005313925.30456239
0x4fe96055752baacd1383960d29d026da93fb9f7b0ab612f5d9f5b05e30cb3510
Transfer 21167555 2024-11-11 22:54:2311 days ago1731365663
0x1784901E...17e913DaE
IN
0xA9959106...32A236739
19.73 ETH 0.0008435640.16967208
0x83886da8b9fb00886713289230a5bc1b7b3132cda21f25b9be1120bf5f43251b
Transfer 21164489 2024-11-11 12:37:4712 days ago1731328667
0x1784901E...17e913DaE
IN
0xA9959106...32A236739
19.73 ETH 0.0004583621.82692627
0x167fe0e99924b4c773a5e49892f087fc463e0bdf0badef3a6e644b4a200d46ae
Transfer 21164488 2024-11-11 12:37:3512 days ago1731328655
0xC10CF5f5...B5e852CC4
IN
0xA9959106...32A236739
26.575151881 ETH 0.0004481121.33898577
0x30a4e0a9217a8c981294158896f184053b35f4841691170d804e85d25fd29d0e
Transfer 21164446 2024-11-11 12:29:1112 days ago1731328151
0x9Ab6d548...3bA07401D
IN
0xA9959106...32A236739
12.081945721 ETH 0.0004542721.63230776
0xb436fb192fd5da0d2914d8e380cd6b998190343b895e254dd8eef2b33218e0eb
Transfer 21164439 2024-11-11 12:27:4712 days ago1731328067
0x8Adf249b...3EA2a1A00
IN
0xA9959106...32A236739
2.720922542 ETH 0.0004774522.73605098
0xdf98173102f9a6fd6a7c6cb0963a163a0ce6f4168cc46d1458ca4bb480770c1b
Transfer 21141519 2024-11-08 7:46:3515 days ago1731051995
Wintermute: 0xdbf...080
IN
0xA9959106...32A236739
78.722 ETH 0.000178978.52267757
0x1ddecd3bf01afb7a80b50117ce5ad8c44b9d9e8d9040c4af477fd94a64589ed0
Transfer 21140878 2024-11-08 5:37:3515 days ago1731044255
Independent Reserve: Hot Wallet 3
IN
0xA9959106...32A236739
200 ETH 0.000160827.6581445
0x01b16ec96fe2eba8f8c57518edf60c9201e93f788dea563a83aa2851387a7b27
Transfer 21138456 2024-11-07 21:28:3515 days ago1731014915
Independent Reserve: Hot Wallet 3
IN
0xA9959106...32A236739
300 ETH 0.0003665117.45294877
0xdc7e43216d548867566c9d5241b073528c2081e9e78657feee0c11aee73fab15
Transfer 21133922 2024-11-07 6:15:4716 days ago1730960147
Wintermute: 0xdbf...080
IN
0xA9959106...32A236739
76.851 ETH 0.00017828.48584389
0x980e74cb1a682dc3a7e849a18fd080db5eb301a49f14717f720e326304d40710
Transfer 21127883 2024-11-06 10:02:2317 days ago1730887343
0x548bc89e...f86A13271
IN
0xA9959106...32A236739
80.295081503 ETH 0.0003184915.16648641
0xc9a4e8c9b7794482d933f8a0a8d6b9da723b02518ebc199e4006b7b9be889be5
Transfer 21118372 2024-11-05 2:09:1118 days ago1730772551
0x50DE1986...842dc2632
IN
0xA9959106...32A236739
399.99 ETH 0.0004220
0x3cffbb750112ac3d4f7e8d77888f7ec60708f9d8ad90b139819d03c9649a1a4e
Transfer 21113225 2024-11-04 8:54:5919 days ago1730710499
0x11db1503...Abf06B5BE
IN
0xA9959106...32A236739
0.000059374 ETH 0.000095184.53279907
0x5464ca870c0c9a366616c214034d2462f402cb102b83f9b0f0c2e09244bebaff
Transfer 21113188 2024-11-04 8:47:3519 days ago1730710055
0x11dbF181...09406b5Be
IN
0xA9959106...32A236739
28.036 ETH 0.000083063.95528551
0x2eb9e3d8cee0fc5be66646a16770d37e81c9079de3554cf562903e83dab309cc
Transfer 21112650 2024-11-04 6:59:5919 days ago1730703599
0xAaD513c9...5244234d3
IN
0xA9959106...32A236739
1 wei 0.000083453.97415045
0x457619d9bb9553eea88e55f81151a9cad3f888fbc080510b8c3fbd175bbce015
Transfer 21112633 2024-11-04 6:56:3519 days ago1730703395
0xAaD5bfAC...5512634d3
IN
0xA9959106...32A236739
0.0000001 ETH 0.00010054.78600366
0x4f00ea6b7b64c1d5670a509462ded00fc8d1cd5c2d4fff6017a1ed7d56364353
Transfer 21091607 2024-11-01 8:29:3522 days ago1730449775
0x53778818...F35b94ed8
IN
0xA9959106...32A236739
0.000069403 ETH 0.000161227.67716641
0x4ec0b43c0ca172be2d406ea3786e8a832b89747ad713d1563bb78d846d79bca1
Transfer 21091524 2024-11-01 8:12:5922 days ago1730448779
0x53778818...F35b94ed8
IN
0xA9959106...32A236739
0.000069403 ETH 0.000143176.8178532
0xe11726a2cf223f755c4fe4a4aba7c7cc11bc5f94068355c93860103215ba728a
Transfer 21091521 2024-11-01 8:12:2322 days ago1730448743
0x53774C2e...C2E044ed8
IN
0xA9959106...32A236739
0.015982147 ETH 0.00014536.91937485
0xc2f31d5f4f57270a28ea047c0c6aa9c545ff88c2a344fbe63089dd0656259018
Transfer 21091512 2024-11-01 8:10:2322 days ago1730448623
0x53774C2e...C2E044ed8
IN
0xA9959106...32A236739
0.015984924 ETH 0.000157797.51428151
0x928bee69a39bb1c6944e5adf3ca27299fbf8543604e0e0ec0d7b04d20f3f2ec2
Transfer 21082973 2024-10-31 3:36:2323 days ago1730345783
0xf2552CC6...26767EF69
IN
0xA9959106...32A236739
4 ETH 0.000158837.56353834
0xe8eb02858776ea72cc5e192b14955d68e1d2fe4d4ac02f268302340f7208dcc5
Transfer 21082694 2024-10-31 2:40:1123 days ago1730342411
0xEE07Be7E...043C58572
IN
0xA9959106...32A236739
89.94 ETH 0.000196529.35810541
0xbf8d2d04a8605bd87c3212d48229bf11a57ed0afcfa98fa22009cf71cd036e8b
Transfer 21062476 2024-10-28 6:55:3526 days ago1730098535
0xAaD513c9...5244234d3
IN
0xA9959106...32A236739
0 ETH 0.000111525.31082094
0x2d7c78e85a547f16e0266b7867dc84fa2d1692485e15f4c9e226175eaca33f59
Transfer 21062453 2024-10-28 6:50:4726 days ago1730098247
0xaAD52494...9F13c34D3
IN
0xA9959106...32A236739
0 ETH 0.000125285.96578976
0xc591485507de47d486026cba901c02cc1f16caa89ec2e26bb22f0fa8591eb4ff
Transfer 21062100 2024-10-28 5:39:4726 days ago1730093987
0xAaD53f72...a3f8d34d3
IN
0xA9959106...32A236739
0.000001 ETH 0.000090724.32
0x52944f2816599eae3fb39595d084391ae13bea894803449ef316306e9822fc72
Transfer 21038164 2024-10-24 21:31:2329 days ago1729805483
Independent Reserve: Hot Wallet 3
IN
0xA9959106...32A236739
200 ETH 0.0003351415.95944128
0x67c0151506f5ced8fce71b11911c3dd509f82466d22d1d133dcb216ee7a237ab
Transfer 21033674 2024-10-24 6:30:1130 days ago1729751411
Wintermute: 0xdbf...080
IN
0xA9959106...32A236739
194.657513 ETH 0.000109355.20723309
0xe76862dbc4290def37be77d2a6a60ac461349226a2798c8a9c8bde43e1730f30
Transfer 21025440 2024-10-23 2:57:3531 days ago1729652255
0x166DA72F...92ea9B70b
IN
0xA9959106...32A236739
38.650862929 ETH 0.000122695.84259894
0x177c31510fdff64414c203db0214676a1f83621d140c36f251b968161666467d
Transfer 21018856 2024-10-22 4:53:2332 days ago1729572803
Wintermute: 0xdbf...080
IN
0xA9959106...32A236739
49.214 ETH 0.000120835.75424159
0x7d0815afd5b207bb4a0d32767e6e53aad98756d91bf9a0170fd03d478d241b70
Transfer 21017156 2024-10-21 23:10:5932 days ago1729552259
0xdab8B86C...29A9fd0b5
IN
0xA9959106...32A236739
0 ETH 0.00010825.15250771
0x38d4621bcbd5b1462dec7cb90d198a9463a66cdab0c1ee75cc4e2dd4e0b2fd23
Transfer 21017149 2024-10-21 23:09:3532 days ago1729552175
0xDaB882a5...702BbD0B5
IN
0xA9959106...32A236739
0 ETH 0.000106785.08490535
0xe44f5deeff4081f993de99c4ab0877fbbf88b7e35d4d8fe02d50279e49debfe9
Transfer 21011630 2024-10-21 4:41:4733 days ago1729485707
Wintermute: 0xdbf...080
IN
0xA9959106...32A236739
74.32 ETH 0.000116585.55182589
0x64a57530630b26974c3e7e8ffc55994bdf5d900c3a421027c70061e4e419691b
Transfer 21009644 2024-10-20 22:02:2333 days ago1729461743
0x72414999...670182bbb
IN
0xA9959106...32A236739
12 ETH 0.000129936.18724081
0x811e082e1d2f2d7799ad768e27e4a9094918992c106955951358a60600c606a2
Transfer 21009644 2024-10-20 22:02:2333 days ago1729461743
0x1784901E...17e913DaE
IN
0xA9959106...32A236739
90 ETH 0.000133586.36135095
0x56eedb5512fbfc2aecd40766813db3dff05b703f8a9e7b9442ba4698bcb8a323
Transfer 20989792 2024-10-18 3:34:3536 days ago1729222475
0xFC8134F2...56BFe1941
IN
0xA9959106...32A236739
0.018379444 ETH 0.0008512840.53722499
0xfacd5d120b0bcc38c38a8e44f0cab89662fe0aaf6b4f4d58f0f5a43f6a461dcf
Transfer 20989352 2024-10-18 2:05:5936 days ago1729217159
0xFC8134F2...56BFe1941
IN
0xA9959106...32A236739
0.000284101 ETH 0.0002812313.39232091
0xf9dac08e53ea02bf846f515deaa9b6fba87af9fafe3175cdeca62acee1e0f65f
Transfer 20982562 2024-10-17 3:21:2337 days ago1729135283
0x06d8Ced1...4Aa1D4E3F
IN
0xA9959106...32A236739
0.000081421 ETH 0.000178188.48480456
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