ETH Price: $2,426.15 (-1.99%)
Gas: 3.347 Gwei

Transactions

For 0xC99E11FDb493f17BBD39C1a8b34fdc454dc24E3D
A total of 56 transactions found
Transaction Hash
Method
Block
From
 
To
0x57d2d4fcd68554aed90fc0366192346228864ad73d9dc2dd001aa39c78e27b71
Transfer 18514902 2023-11-06 19:04:35364 days ago1699297475
0xC99E11FD...54dc24E3D
OUT
Polygon (Matic): Old Matic Token
0 ETH 0.0027458555.76463975
0x19a2d368e6c336101bb18f495512687cec629ae239f09f7d1e570f8782d6e4fb
Transfer 18514881 2023-11-06 19:00:11364 days ago1699297211
0xC99E11FD...54dc24E3D
OUT
Shiba Inu: SHIB Token
0 ETH 0.0026176755.58279431
0x4d716e327db195431e69c76866c0abf7ab0a2294c5f3b45dc68dd0a1a63affbf
Transfer 18448420 2023-10-28 11:32:23373 days ago1698492743
0xa7FcA051...962935CA2
IN
0xC99E11FD...54dc24E3D
0.006206124 ETH 0.0003124514.87870027
0x696fa7e27679078349068982df90575efe85abfc05e79141d078e1109c08a030
Submit 16634348 2023-02-15 13:10:11628 days ago1676466611
0xC99E11FD...54dc24E3D
OUT
Lido: stETH Token
0.04304662 ETH 0.0033193539.09994893
0x251ae880a08fbde318f3e6858972c3f5d02486a2bc77f7415c14a6ea89e108f2
Transfer 16631587 2023-02-15 3:53:47629 days ago1676433227
Gemini
IN
0xC99E11FD...54dc24E3D
0.045322813 ETH 0.0008937242.5583623
0x214d457523e23fe1bee0771c524e085b7620ba8936086ce34899dbf5baf34886
Submit 16622502 2023-02-13 21:24:59630 days ago1676323499
0xC99E11FD...54dc24E3D
OUT
Lido: stETH Token
0.089625542 ETH 0.0019487122.95470737
0xa7ff77d0119e768e139e5d0a0dc3afbf3d00ac31d4eb0172ab7013d004355868
Transfer 16622447 2023-02-13 21:13:59630 days ago1676322839
Gemini
IN
0xC99E11FD...54dc24E3D
0.091201634 ETH 0.0004795322.83492984
0x0bb4b343a8437e50fb8184a43a688095d1ab73478f12ec1a63f9af76ade385f3
Submit 16608861 2023-02-11 23:40:23632 days ago1676158823
0xC99E11FD...54dc24E3D
OUT
Lido: stETH Token
0.183494919 ETH 0.0014005616.51341731
0xbd99f784d268353b23c35fd8751a262713ee22f1dd61d5ae9599918b98ea3b64
Transfer 16608824 2023-02-11 23:32:47632 days ago1676158367
Gemini
IN
0xC99E11FD...54dc24E3D
0.185288632 ETH 0.0003593117.11021089
0xde302a359666b4a228fb7a16dc37291365f6ecf4a7c0536ca9ce1cf9806676da
Submit 16558116 2023-02-04 21:30:59639 days ago1675546259
0xC99E11FD...54dc24E3D
OUT
Lido: stETH Token
0.111712998 ETH 0.0019496422.96563891
0x2cb55a35732313eabac296e1c29155a61063b677e67deecffbc7fa7bd7f8cb31
Transfer 16558087 2023-02-04 21:24:59639 days ago1675545899
Gemini
IN
0xC99E11FD...54dc24E3D
0.113676744 ETH 0.0004853623.11269445
0x2b4acd49baf0ec48c75c093f71f78f6491b6693966faa4f173ac386fc82d0c1a
Submit 16538029 2023-02-02 2:05:59642 days ago1675303559
0xC99E11FD...54dc24E3D
OUT
Lido: stETH Token
0.143694673 ETH 0.0019968523.52178165
0x02ffb1b9aca07daf17b377e23461df0794abcba61a04cabe8678b4978b5f38b9
Transfer 16536269 2023-02-01 20:11:35642 days ago1675282295
Gemini
IN
0xC99E11FD...54dc24E3D
0.145397547 ETH 0.00273963130.45899413
0xc9b23882a4222169fc5fc3bf071b31d751055a7dbbc550cf0b5cb49eda20e7de
Submit 16520634 2023-01-30 15:47:59644 days ago1675093679
0xC99E11FD...54dc24E3D
OUT
Lido: stETH Token
0.144826795 ETH 0.0016285219.18307493
0x85bf381fa89b3f7e187e9155dde8d8d61c486a7a25b16b4188249e3ed4f5a9a9
Transfer 16520448 2023-01-30 15:10:47644 days ago1675091447
Gemini
IN
0xC99E11FD...54dc24E3D
0.146360667 ETH 0.0004705522.40753148
0x9b3ba188569e159c69d0c58549ffca297e8e0b3b4cd0d7784e58d0f428316c98
Submit 16444862 2023-01-20 1:55:11655 days ago1674179711
0xC99E11FD...54dc24E3D
OUT
Lido: stETH Token
0.153990956 ETH 0.0014319816.86796703
0xfb7e782391530de0b0b265104f11e51e2c0cea44a95ca46983c231ffcb492c22
Transfer 16444684 2023-01-20 1:19:23655 days ago1674177563
Gemini
IN
0xC99E11FD...54dc24E3D
0.15549913 ETH 0.0003124714.87979941
0x272d96fa5b82093ade09bd14793ea8f9d924908c12e69f19d0b3468d451df9d0
Submit 16408702 2023-01-15 0:42:59660 days ago1673743379
0xC99E11FD...54dc24E3D
OUT
Lido: stETH Token
0.199230426 ETH 0.0015500218.25831937
0x775bdff5587014fa088977e08e45e672ed90501cb36cf6b8c19c0df34d4cd07c
Transfer 16408675 2023-01-15 0:37:35660 days ago1673743055
Gemini
IN
0xC99E11FD...54dc24E3D
0.201350769 ETH 0.000439320.91943663
0xb853210ccfa98d838afa137816cbae2963800bb927706c0b802efde873c42474
Submit 16400016 2023-01-13 19:39:23661 days ago1673638763
0xC99E11FD...54dc24E3D
OUT
Lido: stETH Token
0.06469449 ETH 0.0022526926.53542426
0xcb27666f20550855efdd497b2bf8fa4dc732266d87eae020f034cb71318f72e1
Transfer 16395109 2023-01-13 3:12:11662 days ago1673579531
Gemini
IN
0xC99E11FD...54dc24E3D
0.066252533 ETH 0.0003444216.40124333
0x990dd8b2f057427781d6a9f7a5772ab3802f27548f358a61caf5d12b43989520
Submit 16357134 2023-01-07 19:55:47667 days ago1673121347
0xC99E11FD...54dc24E3D
OUT
Lido: stETH Token
0.147678955 ETH 0.0014061816.56403343
0x33d0ba6cb87e10929d70268e8365bdadf0cfae7e9f5e24e8a40c9c628dace960
Transfer 16357119 2023-01-07 19:52:47667 days ago1673121167
Gemini
IN
0xC99E11FD...54dc24E3D
0.149203174 ETH 0.0002973214.15852101
0xecae38b55dd547b645a95d85526425b34392b4343088d4ae286ee8badd353c89
Submit 16350793 2023-01-06 22:41:23668 days ago1673044883
0xC99E11FD...54dc24E3D
OUT
Lido: stETH Token
0.152747739 ETH 0.0016827119.82136533
0x8eda6558f781a70201162088098b464d50e270e747a6dabc519cd08489d0c1bc
Submit 16340927 2023-01-05 13:36:11669 days ago1672925771
0xC99E11FD...54dc24E3D
OUT
Lido: stETH Token
0.095718672 ETH 0.0018734122.06769401
0xb6ef657f36ac9ffd87fe808ad6ee92e91637017f56852eb15e30ac9cfa33cfb9
Transfer 16340904 2023-01-05 13:31:35669 days ago1672925495
Gemini
IN
0xC99E11FD...54dc24E3D
0.083509598 ETH 0.0004286420.41160246
0x83cf7dc6038b1cffa5eaaf01d9990146e12ab22bda5a2d14b00b940ad8b6ebd7
Submit 16150066 2022-12-09 22:15:59696 days ago1670624159
0xC99E11FD...54dc24E3D
OUT
Lido: stETH Token
0.368134337 ETH 0.0014133116.64802542
0xf71b879c743935461fb526a0b855d1b7702a3f988e3df960f963f0f6ac70b3a2
Transfer 16149976 2022-12-09 21:57:47696 days ago1670623067
Gemini
IN
0xC99E11FD...54dc24E3D
0.369915414 ETH 0.0003130214.9057899
0x6871a634f9d2d9bfad3b097f8aec3d3bf0d76ecee02814adfba83c72920219dd
Transfer 15640256 2022-09-29 16:41:23767 days ago1664469683
0xC99E11FD...54dc24E3D
OUT
Cronos Coin: CRO Token
0 ETH 0.0011964624.05
0xc9217efad6544425c4b0298b992a28ba7ae8122de9d0450fc281cc69ca8b3db1
Submit 15557177 2022-09-18 1:31:23779 days ago1663464683
0xC99E11FD...54dc24E3D
OUT
Lido: stETH Token
2.996426382 ETH 0.000339574
0x7cd53023138f0a31793b176ffc534db46ec797e5929f98d983d8d43d7d4831e3
Transfer 15251279 2022-07-31 16:18:46827 days ago1659284326
Gemini
IN
0xC99E11FD...54dc24E3D
0.227921628 ETH 0.0002408411.46901513
0xff909077d44a22dcd3ec069b89719979baa9e15f1ee03dda91bdf6e4a59771ca
Transfer 15239099 2022-07-29 18:45:24829 days ago1659120324
Gemini
IN
0xC99E11FD...54dc24E3D
0.548437076 ETH 0.0003294615.68883579
0x4dd5cbb8e639ac5f1da5cdbe088d78555c1dff8f4bb861ea71bb770669cf4514
Submit 15221579 2022-07-27 1:24:07832 days ago1658885047
0xC99E11FD...54dc24E3D
OUT
Lido: stETH Token
0.03888 ETH 0.000938349.2
0x209600a8ad86bee5dd00b1ace51612dce39e4d96e1788c16f8c4e48f517b75f4
Transfer 15221560 2022-07-27 1:20:36832 days ago1658884836
Gemini
IN
0xC99E11FD...54dc24E3D
0.038884304 ETH 0.0003731817.77061675
0x83f1e1578e91e8d6e75a707a0028e8538cfded313b534efe2be7f587913a9378
Transfer 15207800 2022-07-24 21:43:11834 days ago1658698991
KuCoin KuCoin 10
IN
0xC99E11FD...54dc24E3D
0.083194 ETH 0.0002187310.41583311
0xc1ec2c4a7d0d284a7ed2807ffc751a8fbc6299590d72d58701a67901279806e8
Transfer 15207645 2022-07-24 21:10:32834 days ago1658697032
KuCoin KuCoin 10
IN
0xC99E11FD...54dc24E3D
0.075262 ETH 0.0002338111.13419952
0xc3de68eb8290d8414193c00d51ca90ae4dc61a657868d07af6663ee91efd6438
Transfer 15207608 2022-07-24 21:01:55834 days ago1658696515
0xC99E11FD...54dc24E3D
OUT
Polygon (Matic): Old Matic Token
0 ETH 0.0005810311.8
0x9f8643311b7d6bbb94180feb911c762006e642f08ae8c2a5056f30a47f63a71c
Transfer 15207576 2022-07-24 20:55:29834 days ago1658696129
Gemini
IN
0xC99E11FD...54dc24E3D
0.068468094 ETH 0.0002940414.00195829
0xbda75bf14d08f9ca7b78297d0670294a80b8b4d225720c14ffe6293761cf70fa
Transfer 15051283 2022-06-30 16:20:12858 days ago1656606012
Gemini
IN
0xC99E11FD...54dc24E3D
0.172386 ETH 0.0008911342.43491792
0x8aff89abea807b4eafba64290a8c4e41a5c4f91d24abeab8e677f922c3c82450
Transfer 15043003 2022-06-29 3:27:00860 days ago1656473220
0xC99E11FD...54dc24E3D
OUT
0x6f4faCEb...a717B9aA5
0.173632212 ETH 0.000932444.4
0x96b9aeb862efa8ad8293f2dd1fa607f277865c06764dc1558957683bbcc8348b
Transfer 15042994 2022-06-29 3:23:19860 days ago1656472999
0xC99E11FD...54dc24E3D
OUT
Polygon (Matic): Old Matic Token
0 ETH 0.001230725
0x9d144dd9d0cc5c8ea19c071e0efa343aa476e5f13d2e7540fc4bcc5043cb87de
Transfer 15008960 2022-06-22 18:27:07866 days ago1655922427
Gemini
IN
0xC99E11FD...54dc24E3D
0.122313 ETH 0.0011035252.54886462
0x27630d09c5efc810e8d11d06dd21e50ec51ed5e93a7fe1a0348cea46ea170b55
Transfer 14997419 2022-06-20 15:57:22868 days ago1655740642
KuCoin KuCoin 10
IN
0xC99E11FD...54dc24E3D
0.14246073 ETH 0.0006868232.70603537
0xef8a2c431d7aca75272510c4031859cab771b951d0ed6682672b12b2c00e78ab
Transfer 14997377 2022-06-20 15:47:50868 days ago1655740070
0xC99E11FD...54dc24E3D
OUT
The Sandbox: SAND Token
0 ETH 0.0020196643.4
0x40c8bd9dcbed4111e9e8bf520f0fccdbb89c220a57f1838b8dc14aec8fc0aa86
Transfer 14997352 2022-06-20 15:39:47868 days ago1655739587
Gemini
IN
0xC99E11FD...54dc24E3D
0.109623 ETH 0.0009148343.56359176
0x69b0765dfc9fd973fdfc7c2f9219f1515401dcd62ac3eb4a16e2bafa03248a15
Transfer 14968522 2022-06-15 16:40:26873 days ago1655311226
KuCoin KuCoin 10
IN
0xC99E11FD...54dc24E3D
0.09191106 ETH 0.0014335968.26642541
0xb64fe239aed4713868b8b551814960c42fa42f24cf77f695f1faf5c00f93a9ac
Transfer 14951583 2022-06-12 18:15:26876 days ago1655057726
Gemini
IN
0xC99E11FD...54dc24E3D
0.322368 ETH 0.0006142329.24918345
0x4b866198ed1122f5f5068ba087082aba1767e887a8f48e65e64468d8e844440e
Transfer 14899102 2022-06-03 20:09:08885 days ago1654286948
Gemini
IN
0xC99E11FD...54dc24E3D
0.214592 ETH 0.0015573374.15904541
0x2e56ccaf3b085c65fa2aac111b78ac839a2eeeafb830ad376f65d96d7f339716
Transfer 14782695 2022-05-15 22:52:59904 days ago1652655179
Gemini
IN
0xC99E11FD...54dc24E3D
0.049926 ETH 0.0005470526.05037517
0x934315732a1b859dacf8b15bf14c802a03eec2ef3c8d689837b91572b761053c
Transfer 14770581 2022-05-14 0:32:07906 days ago1652488327
0xC99E11FD...54dc24E3D
OUT
0x6f4faCEb...a717B9aA5
0.049165175 ETH 0.000842140.1
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