Transactions

For 0xE99253dA51c59e27D34db420c41084AA0c2aa626Binance Dep: 0xE99253dA51c59e27D34db420c41084AA0c2aa626

A total of 233 transactions found

Transaction Hash	Method	Block		From		To
0x9794f216e61ec83074acfba639e66036c3ccc644aa616db06b577f4f88c08b85	Transfer	11781290	2021-02-03 5:02:05	1423 days ago	1612328525	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00453415	173
0x69f7a371f802dd011b030c3feff7b79f11686ad4549c51b6f12e8f9dc45c6a56	Transfer	11781158	2021-02-03 4:32:36	1423 days ago	1612326756	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00319749	122
0xa3fe4c04e8a9448a6b92717dca75af5ae4df0f17fad448404d1de9bce20ec718	Transfer	11779789	2021-02-02 23:32:22	1424 days ago	1612308742	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00335475	128
0xc19bd858839dbbf1f52e0932cd9acf781a24c44cce94688e411723f14d526815	Transfer	11778175	2021-02-02 17:31:16	1424 days ago	1612287076	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00587081	224
0x68d535e09e2e08b3511933507780c3a05254f6c374eaa9165c8d748e9d794771	Transfer	11766388	2021-01-31 22:02:11	1426 days ago	1612130531	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00427206	163
0xd3d9542afca72766035736df654254277ce79d138d6f8cb3d8f6717ffb49bf1f	Transfer	11752709	2021-01-29 19:31:24	1428 days ago	1611948684	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00199188	76
0x9d0a306e4d6af4e44fe01c4dbb125bfdc480cde71ca1cbee72d661bfd3153193	Transfer	11752015	2021-01-29 17:01:39	1428 days ago	1611939699	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00406239	155
0xda966faaa9754f0f6f3e7af9200ef23e549e3782b11be17ff8694f944c2a966e	Transfer	11747849	2021-01-29 1:30:56	1429 days ago	1611883856	Binance Dep: 0xE99253...2aa626	OUT	Ocean Protocol: OCEAN Token	0 ETH $0.00	0.00204842	84
0x6daf05530f55fbba29bdff020ceb8b9f143189c40147f7d531b6b18cb256a0bf	Transfer	11739503	2021-01-27 18:32:20	1430 days ago	1611772340	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00209672	80
0xb18c9d575e959b43acec26b01e290865dcb45bab2fc11833cd6bcedccad03c0c	Transfer	11703037	2021-01-22 4:01:14	1435 days ago	1611288074	Binance Dep: 0xE99253...2aa626	OUT	Synthetix: Proxy SNX Token	0 ETH $0.00	0.00900103	137
0x68b9307acb15467acac69bb8e395e2033dee324f7c198ecfb8fdfafcf7d9bc4c	Transfer	11698254	2021-01-21 10:33:40	1436 days ago	1611225220	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00366926	140
0x2e29a55fec7c09072bc70179ece827ca79b4e35562bb4f83d64db01948d2cf55	Transfer	11682890	2021-01-19 2:00:24	1439 days ago	1611021624	Binance Dep: 0xE99253...2aa626	OUT	Chromia: CHR Token	0 ETH $0.00	0.00339649	162
0xd72175aeab8c3a242b86ae84284b555a1634517ebb3ca8e770571a8edcd5ad1e	Transfer	11664939	2021-01-16 7:31:27	1441 days ago	1610782287	Binance Dep: 0xE99253...2aa626	OUT	Uniswap Protocol: UNI token	0 ETH $0.00	0.00163238	64
0xadcaa0e1110f776a3b0175bcbf3090eb7b4ce4f5eab6fcd5887a001e6de018d3	Transfer	11653515	2021-01-14 13:32:28	1443 days ago	1610631148	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00272573	104
0x7d18a11e42ea430b463969ed20b6498759507dce9f7e8d934826ce7edc696548	Transfer	11641821	2021-01-12 18:32:34	1445 days ago	1610476354	Binance Dep: 0xE99253...2aa626	OUT	VIDT Datalink: Old VIDT Token 1	0 ETH $0.00	0.0015587	65
0x793128c54a30f0db330447982bea3188aef26da3d2c0f1ade8822c3ab5e83429	Transfer	11636375	2021-01-11 22:32:33	1446 days ago	1610404353	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0026221	100
0x98f279e5167b7d7ced7f050dc016c0a0116ce068df44af7d04e974a85179370e	Transfer	11635396	2021-01-11 19:02:01	1446 days ago	1610391721	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00403618	154
0x26142a45960b89364713e5066031d29fc4a4481c4dda3013fcd8255dc12b497d	Transfer	11599267	2021-01-06 6:00:35	1451 days ago	1609912835	Binance Dep: 0xE99253...2aa626	OUT	Chromia: CHR Token	0 ETH $0.00	0.00243205	116
0x5a5268cc71d26649b1eb126748c4d4b0fb6500170d8be28e3b49989e130e9589	Transfer	11571041	2021-01-01 22:01:21	1456 days ago	1609538481	Binance Dep: 0xE99253...2aa626	OUT	Ocean Protocol: OCEAN Token	0 ETH $0.00	0.00124368	51
0xcdba1201b6ab760d569ecba99a24a4d1c43e60374814c0830a22fdb4ed7029b0	Transfer	11519331	2020-12-24 23:34:56	1464 days ago	1608852896	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00099594	38
0x4686d9e6e133612748679ef2b1a907140a915383f861da7958e44e26dc384eaf	Transfer	11514470	2020-12-24 5:41:58	1464 days ago	1608788518	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00280436	107
0x484e7a5897c7b39e81bd4b303702a9e6a46f4514f82583f941b6b00f3df62678	Transfer	11513938	2020-12-24 3:42:18	1464 days ago	1608781338	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00280436	107
0x1f5d8cd2f709c8addc21092f5954f8b2d1aa0b2efc593fbea22b406f14d2eac0	Transfer	11500817	2020-12-22 3:30:12	1466 days ago	1608607812	Binance Dep: 0xE99253...2aa626	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.00176144	80
0xff7e0c4e028c58dca7a56883f7bb7c88351e40db88838b44621a64dfe73cdf48	Transfer	11479501	2020-12-18 21:01:07	1470 days ago	1608325267	Binance Dep: 0xE99253...2aa626	OUT	Ocean Protocol: OCEAN Token	0 ETH $0.00	0.00080513	33
0x63444930fb31211f48d2978849f36e5be4bc97eb6d6b061802857d63d9bb40f7	Transfer	11409044	2020-12-08 1:01:45	1481 days ago	1607389305	Binance Dep: 0xE99253...2aa626	OUT	Synthetix: Proxy SNX Token	0 ETH $0.00	0.002481	40
0xbea4aba40fca0f4441674825c027e0b3b8b0f8e2989f4e0d03fc1152c5882f5f	Transfer	11407719	2020-12-07 20:01:41	1481 days ago	1607371301	Binance Dep: 0xE99253...2aa626	OUT	Synthetix: Proxy SNX Token	0 ETH $0.00	0.0019848	32
0x7273d33f127fe98a0f506b68068f200c5e60a13a77f7a56690ec29b109c06f84	Transfer	11355382	2020-11-29 19:02:50	1489 days ago	1606676570	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00062901	24
0x69c0efcfa997c05e736406d13ecddc52be51ca3a3783fbdca626f5a605da86bd	Transfer	11348155	2020-11-28 16:34:38	1490 days ago	1606581278	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00083868	32
0x136baaaedfe6bd0f4c92328939c37bd3d365518f91c40bd8d879c63623c8e21c	Transfer	11337594	2020-11-27 1:33:35	1492 days ago	1606440815	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00094352	36
0x3812eea482bace47d45802778cca4ec5224cee8173e52f4391e1fbd02a44c001	Transfer	11310474	2020-11-22 21:31:02	1496 days ago	1606080662	Binance Dep: 0xE99253...2aa626	OUT	Paxos: BUSD Token	0 ETH $0.00	0.00227796	81
0xebc2cb8a1071c47777e72ec6805efeb2d0216dd3f09305da61e8197ace01086b	Transfer	11229268	2020-11-10 10:31:13	1508 days ago	1605004273	Binance Dep: 0xE99253...2aa626	OUT	Synthetix: Proxy SNX Token	0 ETH $0.00	0.00409213	66
0x558f29c18d4b45295f36bb35fc5effb73df18d49ab4d93ab73d54aae139737c3	Transfer	11184098	2020-11-03 12:02:16	1515 days ago	1604404936	Binance Dep: 0xE99253...2aa626	OUT	Keep3r: KP3R Token	0 ETH $0.00	0.00051117	24
0xf6ee4f8ea26a18521497c5e57600f6f6a1bc644bb8036c1a0a89a1394679bebb	Transfer	11182729	2020-11-03 7:00:34	1515 days ago	1604386834	Binance Dep: 0xE99253...2aa626	OUT	VIDT Datalink: Old VIDT Token 1	0 ETH $0.00	0.00122298	51
0xb31a1906e78cf12543178e4cda533334132d5f865ff7a4058e6b7109b20ef081	Transfer	11142830	2020-10-28 4:00:21	1521 days ago	1603857621	Binance Dep: 0xE99253...2aa626	OUT	Ocean Protocol: OCEAN Token	0 ETH $0.00	0.00078073	32
0x4580537b830c680e5aa0078c978511d7ebc79595841d19bd770debb8f557b406	Transfer	11127713	2020-10-25 20:30:28	1524 days ago	1603657828	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0006293	24
0xa438cc1f7a883901336a36a69e43736c9642d19e9750a72c50a592bb45d33b44	Transfer	11126652	2020-10-25 16:30:43	1524 days ago	1603643443	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00094395	36
0xedcba7a4fcc779c762c8e7e19add77bdd5bdae7609dddb946c598f3213dad278	Transfer	11093837	2020-10-20 15:30:39	1529 days ago	1603207839	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00277942	106
0xb65227b6dee832105d359bfddf0da0c4ace6cb234fd883c823bf669e30c800f7	Transfer	11051987	2020-10-14 5:46:02	1535 days ago	1602654362	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00149459	57
0x9032a3b2658beffbefa6705e840b4cf2c1e26a0169f059ece6510be99df5e3c6	Transfer	11047728	2020-10-13 14:00:35	1536 days ago	1602597635	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00291053	111
0x951c99fe63ca3b80b28eda6e105c348353376df65357008f1496be8a6ddf72db	Transfer	11043086	2020-10-12 21:01:47	1537 days ago	1602536507	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00089151	34
0xa7d8b164571ef6364ceef44a30f09d9fbc2b3015de001c17c2296bcbee975238	Transfer	11042115	2020-10-12 17:30:27	1537 days ago	1602523827	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00217534	83
0xfb61eaeb3decb7c50a44deceea965f8365a6c5b02580aeb46f2724cd03a4f564	Transfer	11041984	2020-10-12 17:03:46	1537 days ago	1602522226	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0032143	78
0xc79e2267c65c1d5bcd92e6ed7ff4193bf52e2750077074d461934dfdfa07318f	Transfer	11027079	2020-10-10 10:00:13	1539 days ago	1602324013	Binance Dep: 0xE99253...2aa626	OUT	VIDT Datalink: Old VIDT Token 1	0 ETH $0.00	0.0014388	60
0x9645262cbaebb6dfe6d458f14e8cd52a616c69d694836d06b4ad70846e5ad198	Transfer	11021538	2020-10-09 13:29:37	1540 days ago	1602250177	Binance Dep: 0xE99253...2aa626	OUT	Fantom: FTM Token	0 ETH $0.00	0.00358458	143
0x64cfe351171427b9e12efd9c6c76b26a5457a242c3964506bc77a555d47514d5	Transfer	11009948	2020-10-07 17:30:24	1542 days ago	1602091824	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00293675	112
0x8cdf816a4262766410fa6a4b21e9c7a7abc7664a882f38fcf3eeaf002313aa33	Transfer	10975837	2020-10-02 9:31:31	1547 days ago	1601631091	Binance Dep: 0xE99253...2aa626	OUT	Ocean Protocol: OCEAN Token	0 ETH $0.00	0.00231781	95
0xfab41a260ce2c94d3e5c70011ecc16d0834301b0859ac4fb76c861576ac4a299	Transfer	10975528	2020-10-02 8:26:05	1547 days ago	1601627165	Binance Dep: 0xE99253...2aa626	OUT	Ocean Protocol: OCEAN Token	0 ETH $0.00	0.00297655	122
0x7ea047a57637947a210fdc48bdbbccb8e3168d42f529039bce17a11ed559355a	Transfer	10973696	2020-10-02 1:30:11	1548 days ago	1601602211	Binance Dep: 0xE99253...2aa626	OUT	Swipe: SXP Token	0 ETH $0.00	0.002013	87
0x4f6408c9b9b789407e5c559b330e32bdf5de8ef7b33fc8b6976a021df68b0157	Transfer	10962047	2020-09-30 5:59:48	1549 days ago	1601445588	Binance Dep: 0xE99253...2aa626	OUT	Orion Protocol: Old ORN Token 2	0 ETH $0.00	0.00240551	114
0xf6ef7542d18349ad7f6985647a834b9f1a5baa855e36b5f84890cc2d8b1d58b8	Transfer	10954083	2020-09-29 0:01:06	1551 days ago	1601337666	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00406239	155

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