Transactions

For 0xE99253dA51c59e27D34db420c41084AA0c2aa626Binance Dep: 0xE99253dA51c59e27D34db420c41084AA0c2aa626

A total of 233 transactions found

Transaction Hash	Method	Block		From		To
0x51068a8b3f56b78aa885cb6db6753f7570398d8e5b2cda482f182b510ae06010	Transfer	10893798	2020-09-19 16:30:23	1561 days ago	1600533023	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00574239	219
0xe55908a0afabbe2885b8286611c7034698869a0568cb1492097ef8218658e2e0	Transfer	10889558	2020-09-19 1:01:28	1561 days ago	1600477288	Binance Dep: 0xE99253...2aa626	OUT	Uniswap Protocol: UNI token	0 ETH $0.00	0.00334128	131
0xc29c22f73ada858d698ebc2270051462fa94e0e1130c0a00fa9f4225013faaac	Transfer	10885893	2020-09-18 11:31:19	1562 days ago	1600428679	Binance Dep: 0xE99253...2aa626	OUT	Uniswap Protocol: UNI token	0 ETH $0.00	0.0055603	218
0xecd74552a4f7609cecd3ae31fe308c7ee30df898e58f64646d0fec6a7fe38541	Transfer	10879717	2020-09-17 12:32:03	1563 days ago	1600345923	Binance Dep: 0xE99253...2aa626	OUT	Uniswap Protocol: UNI token	0 ETH $0.00	0.0153036	600
0x0d74fc616986179db4e195face9b65821bd6c505ec7ed0e33d5e6a85e9fd329a	Transfer	10829848	2020-09-09 21:00:14	1570 days ago	1599685214	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00293675	112
0x25eaa0039617cfa2e89019f93360a87889d4106e2a36486880640b481553bab1	Transfer	10737065	2020-08-26 16:01:45	1585 days ago	1598457705	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00314652	120
0xf05e877d40dfd4514e303aa94a1ef547325016971f6636f0678fd96fc5936029	Transfer	10630457	2020-08-10 6:02:21	1601 days ago	1597039341	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00238611	91
0x1fef5d7739f309122da966c4b541a67131a9ecc53237d7fccdd45853961959cf	Transfer	9845490	2020-04-10 16:00:19	1723 days ago	1586534419	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00052442	20
0x0ffbd405327a4cf20ed65e209130f0427c98df0fbffa4d866856d6c3744b2bd1	Transfer	9843047	2020-04-10 7:01:10	1723 days ago	1586502070	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00052442	20
0x6da59b3f76c2a60ddd0057baabdc6222624a0b9f35f50d86be225b05f2fff1e0	Transfer	9572110	2020-02-28 12:29:06	1765 days ago	1582892946	Binance Dep: 0xE99253...2aa626	OUT	Circle: USDC Token	0 ETH $0.00	0.0005605	20
0x809d1b6358d70585dc4d2a5096d7e55f620ebca4444104e289bef24a7333f3c6	Transfer	9560722	2020-02-26 18:17:59	1766 days ago	1582741079	Binance Dep: 0xE99253...2aa626	OUT	Circle: USDC Token	0 ETH $0.00	0.00056026	20
0x5f16dba954b74b2d29665ffaff0a2228cb7bf65e8a53be6ecd70cdd16cb5e87f	Transfer	9560592	2020-02-26 17:49:06	1767 days ago	1582739346	Binance Dep: 0xE99253...2aa626	OUT	Circle: USDC Token	0 ETH $0.00	0.0005605	20
0x5541233fec1266cd604efa0d916750a4376677f5a09aa92ecedff53987522d78	Transfer	9309351	2020-01-19 3:30:38	1805 days ago	1579404638	Binance Dep: 0xE99253...2aa626	OUT	IoTeX Network Token	0 ETH $0.00	0.00046542	20
0x71d98c1b9844f97832fb320f078e40b7be7366ca0eb0aa8bf49a049cd939f6d8	Transfer	9196025	2020-01-01 13:30:02	1823 days ago	1577885402	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00052442	20
0xb27a97460d84824f4afed001615fab645da8a5e9f287bb2d1cc3eb3d84783d8a	Transfer	9169078	2019-12-27 4:30:33	1828 days ago	1577421033	Binance Dep: 0xE99253...2aa626	OUT	Chiliz: CHZ Token	0 ETH $0.00	0.0004651	20
0xc4d98eff1311f1562187239aff54771b0312bcbb124900e8d245598d71b5cb8a	Transfer	9103811	2019-12-14 5:29:59	1841 days ago	1576301399	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00052442	20
0x5701feffac3414f785ca4fef532adabb145478b22254be2ced98d1df29b802c8	Transfer	9100506	2019-12-13 14:30:18	1842 days ago	1576247418	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00052442	20
0x000159cac2f09e9ecd4d58e76f7d4991409aa58dd0d848ddeb726235b6155274	Transfer	9077658	2019-12-09 13:29:58	1846 days ago	1575898198	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00052442	20
0x0e2bc51f7e44991a7d5e933cd670bfb247a4cd0e094a62b57eb772d690f081e9	Transfer	9054345	2019-12-05 10:00:04	1850 days ago	1575540004	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00047058	20
0x4a3c9e2bbc5ffb7a4a9b0a1fa22f62021c118eba290453a060f96b829e88f927	Transfer	9026983	2019-11-30 13:30:23	1855 days ago	1575120623	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00047058	20
0x88b4c241e198e6c93acd02ca57642ad6234a158cda2f1a41c19ff0843480a00d	Transfer	9020058	2019-11-29 8:00:09	1856 days ago	1575014409	Binance Dep: 0xE99253...2aa626	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00047058	20
0xc8c9fe60e045a47c55707938304cd6d909fe6e83320f47a436ae062584dd349b	Transfer	8558230	2019-09-16 4:00:06	1930 days ago	1568606406	Binance Dep: 0xE99253...2aa626	OUT	Bolt Global: Old BOLT Token	0 ETH $0.00	0.00045174	20
0xc8b25bbf531adec3488f989ed5dca0af12ce198d9896b25bae425f58d9c447ba	Transfer	8557975	2019-09-16 3:00:05	1930 days ago	1568602805	Binance Dep: 0xE99253...2aa626	OUT	Bolt Global: Old BOLT Token	0 ETH $0.00	0.00045046	20
0xf73ad50af3b17ea243f3decbdaf673b377000297c4ce335604d3c8d9bee7391c	Transfer	8218384	2019-07-25 7:05:16	1983 days ago	1564038316	Binance Dep: 0xE99253...2aa626	OUT	Binance	49.98958 ETH $169,416.73	0.00042	20
0x8f5f2a359e8ad063383887825254f7e8c1c86dd3603e8fb5bb630a62071b0c3a	Transfer	8218238	2019-07-25 6:36:08	1983 days ago	1564036568	Bilaxy 1	IN	Binance Dep: 0xE99253...2aa626	49.99 ETH $169,418.15	0.00036372	17.32
0x33655fa0a2ae179aa305682625428630c5532720386f816df529faf396815eb3	Transfer	8218114	2019-07-25 6:05:53	1983 days ago	1564034753	Binance Dep: 0xE99253...2aa626	OUT	Binance	199.97861458 ETH $677,735.70	0.00042	20
0xd87bc5b6c25bd141bbbc622b9fbe63bfb1e831ea517cb4668845d27e8f5ad13c	Transfer	8218082	2019-07-25 6:00:38	1983 days ago	1564034438	Bilaxy 1	IN	Binance Dep: 0xE99253...2aa626	198.99 ETH $674,385.24	0.0003591	17.1
0x70d342c43fdd06be55dc6f436ee3985bebbbca8bb22af632d0d1ac49f70a8f81	Transfer	8218015	2019-07-25 5:44:24	1983 days ago	1564033464	Bilaxy 1	IN	Binance Dep: 0xE99253...2aa626	0.99 ETH $3,355.15	0.000357	17
0xb0e8befb0fdab00853836cb27ea8a8d1396a747992759a02cb176ad5c1434843	Transfer	7994402	2019-06-20 10:00:05	2018 days ago	1561024805	Binance Dep: 0xE99253...2aa626	OUT	Contentos: COS Token	0 ETH $0.00	0.00049056	20
0xab9d1c6a4392bdc136e2387ddbf33cd96bb0505e7bc8e93fd58f492121aaeec7	Transfer	7937126	2019-06-11 11:01:21	2027 days ago	1560250881	Binance Dep: 0xE99253...2aa626	OUT	Fantom: FTM Token	0 ETH $0.00	0.00047486	20
0xd0b1bfddbeb6fc156c4d27cf3cc3e6fbe661c6e88a686ef6cb5660f32b01f9ca	Transfer	7875026	2019-06-01 17:30:35	2037 days ago	1559410235	Binance Dep: 0xE99253...2aa626	OUT	Binance	299.98958 ETH $1,016,676.94	0.00042	20
0x61f87f7b75dd16aad52750e29f2cef74ac2222e111eadbaaab1dfa5252af57bc	Transfer	7875001	2019-06-01 17:25:10	2037 days ago	1559409910	Bilaxy 1	IN	Binance Dep: 0xE99253...2aa626	299.99 ETH $1,016,678.37	0.000441	21
0x55a149f52ebfad2c25ac3ea5f70af8ed07d0cd268fc6298051d2a213776b22cd	Transfer	7777489	2019-05-17 11:30:11	2052 days ago	1558092611	Binance Dep: 0xE99253...2aa626	OUT	Binance	210.98958 ETH $715,052.31	0.00042	20
0x7808d02260569452d3930da8b879a753169f73c9482fba9b9def092ffa0fdeee	Transfer	7777432	2019-05-17 11:19:08	2052 days ago	1558091948	Bilaxy 1	IN	Binance Dep: 0xE99253...2aa626	210.99 ETH $715,053.73	0.0004431	21.1
0x10c3267a969f09b8ebf3386ed0cdc66717446e881f27ee2129331885b2a7ade7	Transfer	7769222	2019-05-16 4:30:28	2053 days ago	1557981028	Binance Dep: 0xE99253...2aa626	OUT	Binance	300.97958 ETH $1,020,032.09	0.00042	20
0x784e4337e1da816ec036799c6e21d2769772432d65ce66a76564d7997a04725a	Transfer	7769163	2019-05-16 4:14:59	2053 days ago	1557980099	Bilaxy 1	IN	Binance Dep: 0xE99253...2aa626	299.99 ETH $1,016,678.37	0.000651	31
0x6c69a965e280d9d05c6a4100668a0a3efae12ca5a0c5105cf77af03917b886d1	Transfer	7769106	2019-05-16 4:00:20	2053 days ago	1557979220	Bilaxy 1	IN	Binance Dep: 0xE99253...2aa626	0.99 ETH $3,355.15	0.000651	31
0x841e1bea07037a801681f84fb0125c75fb8c519002989a7bdcc863ba33dfcc43	Transfer	7708489	2019-05-06 17:00:22	2063 days ago	1557162022	Binance Dep: 0xE99253...2aa626	OUT	Binance	599.97958 ETH $2,033,355.31	0.00042	20
0xf0f1e67a07df70f45ccb0c2cc1a419ecfbfa564c4cee24ea950afbf51160f1e8	Transfer	7708454	2019-05-06 16:50:12	2063 days ago	1557161412	Bilaxy 1	IN	Binance Dep: 0xE99253...2aa626	299.99 ETH $1,016,678.37	0.0004389	20.9
0x55a4a20ff8ea03c24d75538d7ef0c1cbca6325d8d93b572fc0243fbb5ecb8456	Transfer	7708446	2019-05-06 16:47:34	2063 days ago	1557161254	Bilaxy 1	IN	Binance Dep: 0xE99253...2aa626	299.99 ETH $1,016,678.37	0.0004305	20.5
0x866c0a4d9aa551edbf18f5f0247e7a91d53323e534f0889fcbca0b09cbc83394	Transfer	7695859	2019-05-04 17:30:13	2065 days ago	1556991013	Binance Dep: 0xE99253...2aa626	OUT	Binance	599.97119596 ETH $2,033,326.90	0.00042	20
0x4788ebb5fb569808d89196a6579a2a90f498815689234bc7b95f14b348ef76d7	Transfer	7695783	2019-05-04 17:13:47	2065 days ago	1556990027	Bilaxy 1	IN	Binance Dep: 0xE99253...2aa626	298.99 ETH $1,013,289.33	0.000399	19
0x812148e693b64315b33878533b002c4925f72afbb97380e2e7ffa0432fb6c130	Transfer	7695783	2019-05-04 17:13:47	2065 days ago	1556990027	Bilaxy 1	IN	Binance Dep: 0xE99253...2aa626	299.99 ETH $1,016,678.37	0.000399	19
0xf172d6a6053811bae1ef73c1a1d81d6058db10cb11ecfedcb29f181282d40f29	Transfer	7695748	2019-05-04 17:06:38	2065 days ago	1556989598	Bilaxy 1	IN	Binance Dep: 0xE99253...2aa626	0.99 ETH $3,355.15	0.000399	19
0xe4f22662e8af27167ee6e3f4a43ae4d0d658b42ed0beb748b7aeefc2ffe6adc1	Transfer	7532013	2019-04-09 5:19:11	2090 days ago	1554787151	Binance Dep: 0xE99253...2aa626	OUT	Hifi Finance: Old MFT Token	0 ETH $0.00	0.00045266	20
0xd9dbc2fdffa397eba63a684f30981f95e533b8c5fb457b2d89f206197d86ebfb	Transfer	7452176	2019-03-27 18:18:38	2102 days ago	1553710718	Binance Dep: 0xE99253...2aa626	OUT	IoTeX Network Token	0 ETH $0.00	0.0004507	20
0xe04f6ccc4c84914f67b4d9c8208e63f76c34ff30f0e7d88efd6b6c47dc5ab1c2	Transfer	7452141	2019-03-27 18:08:04	2102 days ago	1553710084	Binance Dep: 0xE99253...2aa626	OUT	IoTeX Network Token	0 ETH $0.00	0.0007507	20
0xe5cddf25715eb1948253cc3aade16c321c8c47b7626af6e9d5de2c534bc9ad98	Transfer	7451367	2019-03-27 15:19:08	2103 days ago	1553699948	Binance Dep: 0xE99253...2aa626	OUT	IoTeX Network Token	0 ETH $0.00	0.0004507	20
0x8d632274d21aec9ea6c04c9d9f841aa01f51be9dcc1969231d2ed0f86847ab95	Transfer	7439441	2019-03-25 18:30:02	2104 days ago	1553538602	Binance Dep: 0xE99253...2aa626	OUT	Celer Network: CELR Token	0 ETH $0.00	0.00045972	20
0x1f48794966b45e5b843484fe9a84b074e1ab58b6dc38815984e009eb5768d466	Transfer	7439296	2019-03-25 17:59:22	2104 days ago	1553536762	Binance Dep: 0xE99253...2aa626	OUT	Celer Network: CELR Token	0 ETH $0.00	0.00045972	20

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