ETH Price: $3,124.96 (-5.52%)
Gas: 13.892 Gwei

Transactions

For 0xaa13905714dc09e1c51926869ddf2f3f2f1f3133
A total of 169 IN transactions found
Transaction Hash
Method
Block
From
 
To
0x0ca9ac94fd4a8f279eb1c1615eb6eb26573201edb98a64ef82fc557f44dbbcb0
Transfer 19433058 2024-03-14 11:49:59319 days ago1710416999
0xee6F4a5a...A20c087D8
IN
0xaa139057...F2f1f3133
0.1 ETH 0.0010802451.44013155
0x9e33ee760ca0313e0acf535e0040f0cfa9d9377726c1856875dabe4028b54920
Transfer 17505842 2023-06-18 9:41:47589 days ago1687081307
Orbiter Finance: Bridge 2
IN
0xaa139057...F2f1f3133
0.09965 ETH 0.0003660117.4294975
0x60780fce5608ba1b05ea28107a57cadcac07c322913814419d56eb97a11392af
Transfer 16955174 2023-04-01 15:25:59666 days ago1680362759
Bitbank 3
IN
0xaa139057...F2f1f3133
15 ETH 0.0011640255.42998142
0x1954c1fa17277bb79ba50d9af18bfd7876e081ddadead48b99dd838aff198211
Transfer 16061928 2022-11-27 14:29:47791 days ago1669559387
Bitbank 3
IN
0xaa139057...F2f1f3133
1 ETH 0.0003797718.08457374
0xd07fdc0ed8b252569339cc7f1923745afbb1dc88d73873785f872e33cc91c26c
Transfer 15514404 2022-09-11 10:48:24869 days ago1662893304
0xee6F4a5a...A20c087D8
IN
0xaa139057...F2f1f3133
0.45 ETH 0.000160387.63753223
0x81b9f85986500bb9a709262dbb7649c70efdae12cd03daac7de40bc2b6be5904
Transfer 15235909 2022-07-29 6:59:59913 days ago1659077999
FTX 2
IN
0xaa139057...F2f1f3133
14.56493881 ETH 0.000275313.10980898
0xebb6f3bc53042beef6a3ac7ed01261c88cf104116f2b0cb4aeb9538c92d6c3a1
Transfer 14977911 2022-06-17 7:17:23955 days ago1655450243
Bitbank 3
IN
0xaa139057...F2f1f3133
25.27439844 ETH 0.0008715741.50378788
0x78f5b976e930b75f5b97eeb5d8425d856f6a904cf6a99eb6e625434e1174c74c
Transfer 14884912 2022-06-01 12:56:33971 days ago1654088193
Bitbank 3
IN
0xaa139057...F2f1f3133
12.9 ETH 0.0017940785.43213706
0x68c621be80fa7f94a49af206fb8998273f5d2743251bfc02ed1891da0f1a46d4
Transfer 14726910 2022-05-07 1:17:48996 days ago1651886268
OKX OKX 3
IN
0xaa139057...F2f1f3133
5.094 ETH 0.00098747
0x2a3e612354c4a4834ccb51f64171e9e9d80fe9bddfb2b4cd0c0ff90107575be8
Transfer 14704512 2022-05-03 11:57:121000 days ago1651579032
0x49ee10B3...275544740
IN
0xaa139057...F2f1f3133
0.236 ETH 0.0016880
0xc0fe9ee19ad7e168108fc778f36001a68e6d04ec1bb5afc827b83e3f884d9196
Transfer 14493993 2022-03-31 12:38:511033 days ago1648730331
Bitbank 3
IN
0xaa139057...F2f1f3133
2.4 ETH 0.0016913380.53999628
0x695ec24a99a4dab022a3dd29a01914516132c3f9a1c3c73befbbef6faa2cfcd4
Transfer 14390644 2022-03-15 10:34:341049 days ago1647340474
Bitbank 3
IN
0xaa139057...F2f1f3133
8.45 ETH 0.0009244244.0203484
0x35d5542df3b085ac258be3b50a7f80f570ab59c0d67a38e47140cad7246ff5a4
Transfer 14390381 2022-03-15 9:38:451049 days ago1647337125
Bitbank 3
IN
0xaa139057...F2f1f3133
0.1 ETH 0.0007781737.05574402
0x5bf800f1dec5b16106398e10a529678b5bbe4e39b04749ba21c8fb5b6e896fed
Transfer 14161698 2022-02-07 22:30:091084 days ago1644273009
FTX 2
IN
0xaa139057...F2f1f3133
1.9575 ETH 0.0019652693.58418975
0x84c079b19241badfca30e6f9173f3f703906590be4bf596dcdf01cc8ae9df4c3
Transfer 14146015 2022-02-05 12:29:211087 days ago1644064161
FTX 2
IN
0xaa139057...F2f1f3133
14.26028371 ETH 0.0015147272.1299615
0x9f3cb22d64e357afc51090184f5bcb6ffd299035a2189b4e7ad59e07e986feeb
Transfer 14125838 2022-02-02 9:28:471090 days ago1643794127
0xee6F4a5a...A20c087D8
IN
0xaa139057...F2f1f3133
0.15 ETH 0.0016428478.23054359
0x09d36516d49a791823043ab632e99583f416fecd63658c8960db1e540bce65ff
Transfer 13931732 2022-01-03 9:38:061120 days ago1641202686
Bitbank 3
IN
0xaa139057...F2f1f3133
16.8 ETH 0.00301217143.43712844
0xbff83bde1168d1b81001692b9548c46af0b7343ff0595a9d4c5624b07b84f392
Transfer 13874453 2021-12-25 12:54:031129 days ago1640436843
0xee6F4a5a...A20c087D8
IN
0xaa139057...F2f1f3133
0.05 ETH 0.0009472445.10687534
0x5e0bbd790626fa11afe7dc095dfce961d5a23df874fd2e679198c88c1dbbd464
Transfer 13822140 2021-12-17 10:33:291137 days ago1639737209
0xaa139057...F2f1f3133
SELF
0xaa139057...F2f1f3133
0 ETH 0.0015428273.46807944
0xc9f8db9496956f0760e5cbd7282f84b42bb15eb1eeeda23e0666bca16de12ef9
Transfer 13693395 2021-11-27 2:22:401157 days ago1637979760
0xee6F4a5a...A20c087D8
IN
0xaa139057...F2f1f3133
3.1 ETH 0.0023186110.40978608
0x892355c45f870c0194742f003109b264777d666f44c8ce642cc1f1c67ffde842
Transfer 13646091 2021-11-19 14:34:541164 days ago1637332494
FTX 2
IN
0xaa139057...F2f1f3133
4.81121589 ETH 0.0027253129.77665069
0x835580f50c1d3df7f28166bc5aa44f1c0650a05b567a48937328458d8d1b5e82
Transfer 13627271 2021-11-16 15:08:361167 days ago1637075316
FTX 2
IN
0xaa139057...F2f1f3133
0.5 ETH 0.00393447187.35617682
0xe8656dc5738b2d1447a9694d9978e28163498bb2495186519e272dd9207b2c39
Transfer 13538262 2021-11-02 15:12:181181 days ago1635865938
0xee6F4a5a...A20c087D8
IN
0xaa139057...F2f1f3133
0.1 ETH 0.00416159198.17115907
0x4bcf596ed18cf985bb573d6e61b1f248f58241f021572eef8076011f81eda343
Transfer 13467585 2021-10-22 13:06:131193 days ago1634907973
0xaa139057...F2f1f3133
SELF
0xaa139057...F2f1f3133
0 ETH 0.0016660679.33649655
0xdceaa0ecb827d92d32baf1e005cd53938e9c6cbf4c3575ea21b0d0c131c229bb
Transfer 13425639 2021-10-15 23:47:191199 days ago1634341639
0xee6F4a5a...A20c087D8
IN
0xaa139057...F2f1f3133
1.8 ETH 0.00268997128.09420435
0xf444fd8781f10a4fc7ed967164a15dd5c4f4251f0801eddf1ed97f926d73e706
Transfer 13396409 2021-10-11 9:06:591204 days ago1633943219
FTX 2
IN
0xaa139057...F2f1f3133
2.191 ETH 0.0020203896.20901473
0x1693199592f761ba7eb76d470fb06eb2a78d6f4c698114c3628e5794bbbb27d1
Transfer 13383811 2021-10-09 9:48:201206 days ago1633772900
FTX 2
IN
0xaa139057...F2f1f3133
1.04460708 ETH 0.00212067100.98452918
0x403de22ca37fd97c00a9e172aceebd566cd4266537e2af25a26dbd9fc982820e
Transfer 13378302 2021-10-08 12:47:101207 days ago1633697230
FTX 2
IN
0xaa139057...F2f1f3133
2 ETH 0.00216257102.97958203
0xbffe81fbd36d745618386351c56d72880e0684885f8392cc278f9235c9e4c9b8
Transfer 13372308 2021-10-07 14:24:021207 days ago1633616642
FTX 2
IN
0xaa139057...F2f1f3133
1 ETH 0.00258113122.91134872
0xe3a010eae9310a2fea577e3a5c90c2be6845b974de4ce56ba4e6442b861dd876
Transfer 13352319 2021-10-04 11:24:161211 days ago1633346656
0xaa139057...F2f1f3133
SELF
0xaa139057...F2f1f3133
0 ETH 0.0013289963.28553686
0x8573f1a04d2a7de46007e75ef78838d34f4beb3ba1885d19fd938dbf0cff3bfc
Transfer 13336859 2021-10-02 1:10:081213 days ago1633137008
0xaa139057...F2f1f3133
SELF
0xaa139057...F2f1f3133
0 ETH 0.0014437268.74871675
0xc3b6ec920542a44687ec95a6bff952cc063a75fe65bcc95f73a45e7ce2f3eb1a
Transfer 13278081 2021-09-22 21:47:121222 days ago1632347232
FTX 2
IN
0xaa139057...F2f1f3133
15.93114717 ETH 0.0013407363.84442877
0xc694f1804147048b90e194abdf3199f289900b82946c0b029dffc2af56a2da5e
Transfer 13248422 2021-09-18 7:50:461227 days ago1631951446
0xee6F4a5a...A20c087D8
IN
0xaa139057...F2f1f3133
1 ETH 0.0008540940.6709839
0xcb919aba7d7957d877f31203b8c29af9673d908a5f21fa70315d4a3bdcbe0738
Transfer 13230443 2021-09-15 12:57:511230 days ago1631710671
Binance Binance 18
IN
0xaa139057...F2f1f3133
5.5515379 ETH 0.00138666
0x95c03ee27582ea1276ba8201874f1fa57b2bc105ed166f50345281384896809e
Transfer 13054543 2021-08-19 8:10:301257 days ago1629360630
0xaa139057...F2f1f3133
SELF
0xaa139057...F2f1f3133
0 ETH 0.0006665231.73922113
0x680448c5623a0d643104f095e944545f985afed81c0fa1707b1ec8b88719aaeb
Transfer 12970753 2021-08-06 9:59:441270 days ago1628243984
Bitbank 3
IN
0xaa139057...F2f1f3133
3.27 ETH 0.0012692460.44015491
0x63666b8c4a0d020038f8362a63bf7eca8a5e6471d2b0393db6295993b04f654d
Transfer 12952202 2021-08-03 12:02:171273 days ago1627992137
0xee6F4a5a...A20c087D8
IN
0xaa139057...F2f1f3133
0.1 ETH 0.00069333
0x655a79fe7c46e72461c058ca70df764c864a4b7d14e9cae04d0cb1667453408d
Transfer 12522297 2021-05-28 10:34:131340 days ago1622198053
0xaa139057...F2f1f3133
SELF
0xaa139057...F2f1f3133
0.1 ETH 0.00069333
0x648e5281defb739c45b7ed56a971c5e6e1c3dd92a85fc7ba1739221e24f1e4eb
Transfer 12508670 2021-05-26 7:37:401342 days ago1622014660
0xee6F4a5a...A20c087D8
IN
0xaa139057...F2f1f3133
0.109661738 ETH 0.00088242
0x5126275aaad442515f591f9afbbf9aac8717218edba9d4b56df7f205aa3bf02d
Transfer 12368989 2021-05-04 17:01:471363 days ago1620147707
0xaa139057...F2f1f3133
SELF
0xaa139057...F2f1f3133
0 ETH 0.0021252101.2
0x66e37c4e2d85c828a89fab016060690d986c98773cbf5aaa585716843f29a666
Transfer 12338545 2021-04-30 0:09:271368 days ago1619741367
FTX 2
IN
0xaa139057...F2f1f3133
2.11886349 ETH 0.000955545.5
0x61801800da8305ebce03deb5ce1cdc7333c01d9bf82ef5278c7dec533b2032db
Transfer 12284420 2021-04-21 15:40:141376 days ago1619019614
FTX 2
IN
0xaa139057...F2f1f3133
1.73034689 ETH 0.0051324244.4
0x291ddb4276cd7930580729a4b386171062e8891562e788f23a1be220b4f209b9
Transfer 12261874 2021-04-18 4:06:311380 days ago1618718791
0xee6F4a5a...A20c087D8
IN
0xaa139057...F2f1f3133
0.1 ETH 0.011382542
0x538853a6007b42710ef7565f2d88a2be6687b24804e004b1ea7c4971313ecb10
Transfer 12206677 2021-04-09 16:19:321388 days ago1617985172
0xee6F4a5a...A20c087D8
IN
0xaa139057...F2f1f3133
1 ETH 0.003024144
0x7017d471e414a2bef92cd57a4bb271e35d4be035599c9933896bbc287425e7da
Transfer 12082086 2021-03-21 12:15:001408 days ago1616328900
0xee6F4a5a...A20c087D8
IN
0xaa139057...F2f1f3133
0.071645708 ETH 0.002247107
0xa96ef5ac82264741608ed62249d740c66367f1608f2a64b67f5c08a39125e12e
Transfer 12075486 2021-03-20 11:44:461409 days ago1616240686
0xaa139057...F2f1f3133
SELF
0xaa139057...F2f1f3133
0 ETH 0.00274428130.68
0x3c3d9202d4d3acdad5db13d91f65873b4d0c93613bac2765cb2d2b5af312ec44
Transfer 12060381 2021-03-18 4:06:041411 days ago1616040364
FTX 2
IN
0xaa139057...F2f1f3133
0.93846917 ETH 0.00427875203.75
0x3461047a615d7a6aef05a9365fdbe21ae1ed9437f9da5a43c5853110f72a4d66
Transfer 12035275 2021-03-14 7:16:571415 days ago1615706217
0xaa139057...F2f1f3133
SELF
0xaa139057...F2f1f3133
0 ETH 0.0029295139.5
0x41d46e19ee8120ebb9a42a70f2897772ad47c2417fdf980b8730b69d4fe1dd61
Transfer 11935887 2021-02-26 23:36:321430 days ago1614382592
0xaa139057...F2f1f3133
SELF
0xaa139057...F2f1f3133
0 ETH 0.0022869108.9
0x5ad458bced43fe9c1b281173a3c5cc192fde7bb6098ef23f81728dae3a81fac0
Transfer 11932835 2021-02-26 12:26:571431 days ago1614342417
0xee6F4a5a...A20c087D8
IN
0xaa139057...F2f1f3133
0.22177449 ETH 0.002331111
Show: Records
[ Download: CSV Export  ]

A transaction is a cryptographically signed instruction that changes the blockchain state. Block explorers track the details of all transactions in the network. Learn more about transactions in our Knowledge Base.