ETH Price: $3,196.13 (+1.36%)
Gas: 3.629 Gwei

Transactions

For 0xb99c2bf866ad892502d6cee23a7e901883f9ad91
A total of 97 transactions found
Transaction Hash
Method
Block
From
 
To
0x7fc7743f53adb86b00d7aad02b8dfe3764ebfda5c17ed8055b76907e1f7fd16e
Transfer 21396181 2024-12-13 21:08:4731 days ago1734124127
0xB99C2bf8...883f9aD91
OUT
0xce21A29a...d68E1511a
0.030659955 ETH 0.0003099114.75808435
0x4d5c12869829349956480a0e9d4995852c9528508b6663de6b5d31eec9fd8267
Transfer 21368239 2024-12-09 23:29:5935 days ago1733786999
0xB99C2bf8...883f9aD91
OUT
Nexo 0x31232cC4...4edE64326
0.004315708 ETH 0.0006548731.18435063
0x16a6ba5ff88de629489adfe109b8f9aa4c2dca753b54f9d856f4476f594bb8e6
Transfer 21337964 2024-12-05 18:04:2339 days ago1733421863
0xB99C2bf8...883f9aD91
OUT
Tether: USDT Stablecoin
0 ETH 0.0019587630.98876251
0x32bc3c1ecafca3e9a40a21464ea8a112516e6655a43f60e91e7974020324018c
Transfer 21333793 2024-12-05 4:04:5940 days ago1733371499
0xB99C2bf8...883f9aD91
OUT
Tether: USDT Stablecoin
0 ETH 0.0014801923.41750818
0xc730fa6540d656ddfdf186e1feb5d4552a24dae4bd6384682fb0a00294e261dc
Transfer 21236678 2024-11-21 14:23:3553 days ago1732199015
0xB99C2bf8...883f9aD91
OUT
0x9bf81CC3...154a182a2
0.14868608 ETH 0.0007561236.0059753
0x6a482271a4d7d05f0f812317699abe8cdbc9e00ed5a2c21bf102a4236ce2f7a9
Transfer 21166166 2024-11-11 18:15:1163 days ago1731348911
0xB99C2bf8...883f9aD91
OUT
0xce21A29a...d68E1511a
0.094109223 ETH 0.0011551955.00914341
0xfe3adc8270d91d182c68d56df7bcbdf8d4e8662d71ac8b055b122b59de449194
Transfer 21162145 2024-11-11 4:47:2364 days ago1731300443
0xB99C2bf8...883f9aD91
OUT
Tether: USDT Stablecoin
0 ETH 0.0006769114.68073808
0xc9c9387b357e1e9c558962959b1736ff7b27b2fa632792b9f5062696fa7e5ee8
Transfer 21124715 2024-11-05 23:25:2369 days ago1730849123
0xB99C2bf8...883f9aD91
OUT
Tether: USDT Stablecoin
0 ETH 0.000289856.2863152
0xa2ebfcc0f82ac9a4d5e6eb0d9cb5dbd814f7c7555db092ceaa1c794568d6694c
Transfer 21101415 2024-11-02 17:22:1172 days ago1730568131
0xB99C2bf8...883f9aD91
OUT
Tether: USDT Stablecoin
0 ETH 0.0005571912.0874972
0xbca6233d3877132ff6d0bb91d911906ab923c35246f2ea2f4cb510e65759a9af
Transfer 21044922 2024-10-25 20:08:3580 days ago1729886915
0xB99C2bf8...883f9aD91
OUT
Tether: USDT Stablecoin
0 ETH 0.000440836.97560724
0x7ec472fd81fe6fbb393d5c238e00cef911c4fa555106827305088edd1e5c9e34
Transfer 20923878 2024-10-08 22:34:2397 days ago1728426863
0xB99C2bf8...883f9aD91
OUT
0xce21A29a...d68E1511a
0.13 ETH 0.0007239334.47294901
0x708b2453d043dbf48d7fe6bef4513969f6ab917d71300e5b511ee7eae9c3b85e
Transfer 20698371 2024-09-07 11:17:47128 days ago1725707867
0xB99C2bf8...883f9aD91
OUT
0xce21A29a...d68E1511a
0.12 ETH 0.000131256.25
0x12189d77e55dfca0a057f49b210e831480f0f0044948d99728df81fce4397450
Transfer 20649918 2024-08-31 17:03:11135 days ago1725123791
0xB99C2bf8...883f9aD91
OUT
Tether: USDT Stablecoin
0 ETH 0.000395056.25
0x428b47ef9bafec7df6d276cf9e685a290e25a0557649bf5550bd60c06b741d04
Transfer 20649683 2024-08-31 16:15:59135 days ago1725120959
0xB99C2bf8...883f9aD91
OUT
Binance Binance Dep: 0x61aB3d...7bD18c
0.12352063 ETH 0.000131256.25
0xde1ebecf5da69a79686edc5dac1273295a75f7202ffa5688e10b83a04ede2b4b
Transfer 20649573 2024-08-31 15:53:59135 days ago1725119639
0xB99C2bf8...883f9aD91
OUT
Tether: USDT Stablecoin
0 ETH 0.000288186.25
0x19340953b929906614d5d0a23f486ef0f67c32c0bf9600b203d42c0b9d4f3b24
Transfer 20579482 2024-08-21 20:49:11145 days ago1724273351
0xB99C2bf8...883f9aD91
OUT
Tether: USDT Stablecoin
0 ETH 0.000288186.25
0x4959ab44c8253b329ddbc18ec2fdd3cafb4c08e15d1b2622d0d59d0eb5596b93
Transfer 20512949 2024-08-12 13:52:35154 days ago1723470755
0xB99C2bf8...883f9aD91
OUT
0xce21A29a...d68E1511a
0.057030074 ETH 0.000180178.57969433
0xc754385ca9b89c305c73e3cf2c274d61906f8bc2e50502a10cf4b5c772b02ddd
Transfer 20364833 2024-07-22 21:44:11175 days ago1721684651
0xB99C2bf8...883f9aD91
OUT
Tether: USDT Stablecoin
0 ETH 0.000484377.6630079
0xaab9aa4c662ddd665907d44341bc82057ce17d0bba714e96f4bc78eaef5a6878
Transfer 20354108 2024-07-21 9:46:47176 days ago1721555207
0xB99C2bf8...883f9aD91
OUT
0xe03226A4...Ef1fC7181
0.285786491 ETH 0.000131256.25
0x35ed9087612b2b0e863842e65bf65563d88e09c68725f7347164979253c71842
Transfer 20348166 2024-07-20 13:53:11177 days ago1721483591
0xB99C2bf8...883f9aD91
OUT
0xe03226A4...Ef1fC7181
0.005736056 ETH 0.0002426211.5536391
0x2bc625ab622a2f55ead51ac308568dddcade7758d7834325f516c8dd15c2df12
Transfer 20321865 2024-07-16 21:48:59181 days ago1721166539
0xB99C2bf8...883f9aD91
OUT
Tether: USDT Stablecoin
0 ETH 0.0004680710.15419815
0xacd5724a887cf8eb362ada4562bbd376e1dfb0978b2983fa466c75f614d23aac
Transfer 20321771 2024-07-16 21:30:11181 days ago1721165411
0xB99C2bf8...883f9aD91
OUT
Tether: USDT Stablecoin
0 ETH 0.000517511.22354216
0xe63ef09d2dbb6b0a8339168825b540144868d3d71bb37c6380423cefad77b27b
Transfer 20313156 2024-07-15 16:38:47182 days ago1721061527
0xB99C2bf8...883f9aD91
OUT
Tether: USDT Stablecoin
0 ETH 0.0022018534.83450441
0x42189092742ad20bd28c7cb7e3f8258798edaa0a9aeacf676059449dfa9b9c73
Transfer 20270285 2024-07-09 16:59:35188 days ago1720544375
0xB99C2bf8...883f9aD91
OUT
Tether: USDT Stablecoin
0 ETH 0.000415426.57227696
0x3af4fbb588ec33d895681632a2e9b4d36de851017ec4e15b0fae0872a36f50af
Transfer 20269490 2024-07-09 14:20:23188 days ago1720534823
0xB99C2bf8...883f9aD91
OUT
Sky: Dai Stablecoin
0 ETH 0.000451368.7066451
0x8d951db4757eb9bcdb6d8531a0a54d288b29d72ca31573cdfce7d33fce1c2cd0
Transfer 20269480 2024-07-09 14:18:23188 days ago1720534703
0xB99C2bf8...883f9aD91
OUT
0xce21A29a...d68E1511a
0.019372143 ETH 0.000169088.05163521
0x7f93255e2b4ad9cccd66c3fca45a2939f638d78912dede154de09f3e2d29305b
Transfer 20212187 2024-07-01 14:12:47196 days ago1719843167
0xB99C2bf8...883f9aD91
OUT
0x27Fc5a39...82F0729D4
0.004333843 ETH 0.00019759.4051889
0x123d8057a0195f70c619951e8b1ceffb662e971ac0cb32ceddf7cc7dc6b1f527
Transfer 20207534 2024-06-30 22:36:47197 days ago1719787007
0xB99C2bf8...883f9aD91
OUT
Circle: USDC Token
0 ETH 0.00040756.54516628
0x388bce68f79e11ec856af5a70efbe5fea592acb13f184081c07bd52b484684d0
Transfer 20207516 2024-06-30 22:33:11197 days ago1719786791
0xB99C2bf8...883f9aD91
OUT
0x02A46Ce5...22b2573D5
0.072486136 ETH 0.000131256.25
0xc7c3c9e6e7647fb5641459a486ab0547108e83a2701112835642cc21f5f9397c
Transfer 20206976 2024-06-30 20:45:11197 days ago1719780311
0xB99C2bf8...883f9aD91
OUT
Binance Binance Dep: 0x61Aae1...d8fB3a
0.058399939 ETH 0.000131256.25
0xbd8f65ae98423dce5a1c0fb010c7e09916b41c9d17eefecc32ffd4a531475c36
Transfer 20206495 2024-06-30 19:08:59197 days ago1719774539
0xB99C2bf8...883f9aD91
OUT
0x54C5C3c8...ce07c2Ea0
0.061426173 ETH 0.000131256.25
0x27483e45c96690ed3e6a9fe91c4098f11c1706b7dcc9711daac72dcb5df89826
Transfer 20205297 2024-06-30 15:08:11197 days ago1719760091
0xB99C2bf8...883f9aD91
OUT
Tether: USDT Stablecoin
0 ETH 0.000394986.25
0x4980c2e57dbcacdd03d94f531fcd7f72f3a94acc781ce7b7b63c10eac18621f4
Transfer 20185821 2024-06-27 21:50:35200 days ago1719525035
0xB99C2bf8...883f9aD91
OUT
Tether: USDT Stablecoin
0 ETH 0.000396066.26602359
0x1dce713d2005f1965b7012e470a5a311fcc8289da2c3dc225ccc54ffd33eadb1
Transfer 20182400 2024-06-27 10:22:47200 days ago1719483767
0xB99C2bf8...883f9aD91
OUT
Tether: USDT Stablecoin
0 ETH 0.000395056.25
0x580f125c4127b4823ca74399a4ce7c22a75fde00b6b06b39c0aa6bdb456a60e0
Transfer 20182340 2024-06-27 10:10:47200 days ago1719483047
0xB99C2bf8...883f9aD91
OUT
Tether: USDT Stablecoin
0 ETH 0.000419596.63822495
0xf680bcd77757afd8ebe27000410ac3eaef9d6d717698a80f8320c6f9c46ce587
Transfer 20182330 2024-06-27 10:08:47200 days ago1719482927
0xB99C2bf8...883f9aD91
OUT
Binance Binance Dep: 0x61a69F...35587D
0.60284562 ETH 0.000143316.82441069
0x5f05b2e1357f2997e61b160ee2a9c46bde9dafedc537a0b3eb643a79ffb82a35
Transfer 20176049 2024-06-26 13:05:35201 days ago1719407135
0xB99C2bf8...883f9aD91
OUT
Tether: USDT Stablecoin
0 ETH 0.000444467.0330843
0xa9b1c5c069354b2989b584e9e3bd6ddafe0c19942e28fc44a4b7720f6d65dffa
Transfer 20017344 2024-06-04 8:44:35224 days ago1717490675
0xB99C2bf8...883f9aD91
OUT
Sky: Dai Stablecoin
0 ETH 0.000462728.92577391
0xac1c5d9e3cafa01e30bb0491921ffb90f71cc76562ae1770bf3dfbc4065859db
Transfer 20012731 2024-06-03 17:17:23224 days ago1717435043
0xB99C2bf8...883f9aD91
OUT
Tether: USDT Stablecoin
0 ETH 0.0010160216.07407183
0xebec073451a7b215ed7dfe54174b08a7ca1556bf509352c3acee1af7f4e095ff
Transfer 20012286 2024-06-03 15:47:35224 days ago1717429655
0xB99C2bf8...883f9aD91
OUT
Tether: USDT Stablecoin
0 ETH 0.0014725123.29599328
0xdd1d3aefed20dd66378ee2f6a6d597b9ee6431012dbe91eda46635387c6db587
Transfer 19977450 2024-05-29 18:59:11229 days ago1717009151
0xB99C2bf8...883f9aD91
OUT
0xce21A29a...d68E1511a
0.02665653 ETH 0.0002704812.88040104
0x2f7e75254371d53f8453ae17c4cbc1da8b5a3d8dbac2674e7f884234e602f287
Transfer 19869351 2024-05-14 16:14:47244 days ago1715703287
0xB99C2bf8...883f9aD91
OUT
Tether: USDT Stablecoin
0 ETH 0.0006977211.03837514
0x20eb1153580408e7ae7974af245b4f241c29d221224f634d45feddef0eeddb7b
Transfer 19826550 2024-05-08 16:32:11250 days ago1715185931
0xB99C2bf8...883f9aD91
OUT
0xce21A29a...d68E1511a
0.018280132 ETH 0.000155867.42192076
0x1d670dc47b7fcd43f6f0a0c472c072de6889d997b87d15dc10d9e27587ead64a
Transfer 19786378 2024-05-03 1:41:59256 days ago1714700519
0xB99C2bf8...883f9aD91
OUT
Tether: USDT Stablecoin
0 ETH 0.000438716.94071064
0x843d5855caf67724277be3cfb3c7d36f3822da4f3d83a52b545c970966239689
Transfer 19683307 2024-04-18 15:42:23270 days ago1713454943
0xB99C2bf8...883f9aD91
OUT
0xce21A29a...d68E1511a
0.040797257 ETH 0.0003911518.62635919
0x746bf6a053e93bc42803572b9d7ec3a93d02d1f5369c4fbe4233c87e4ff8e474
Transfer 19670007 2024-04-16 19:04:23272 days ago1713294263
0xB99C2bf8...883f9aD91
OUT
Sky: Dai Stablecoin
0 ETH 0.0005304615.26863405
0x9224f28cc4751bc7cb7b097f35ac07efacf87f193e86bf1eae268e6c182b12d2
Transfer 19448305 2024-03-16 15:20:35303 days ago1710602435
Binance Binance 14
IN
0xB99C2bf8...883f9aD91
0.077 ETH 0.0008511840.53251055
0xfe4a18947ce22707c7b93666d9e0791a784b035d7525fd034169b31a9094d83f
Transfer 19388468 2024-03-08 5:49:47312 days ago1709876987
0xB99C2bf8...883f9aD91
OUT
Sky: Dai Stablecoin
0 ETH 0.0029665457.22271657
0x346e47b2048b5c2533df8f7308e12434e53138ea861f3463782f7c4eddce73dd
Transfer 19335469 2024-02-29 20:11:35319 days ago1709237495
0xB99C2bf8...883f9aD91
OUT
Tether: USDT Stablecoin
0 ETH 0.0049384178.12831828
0x6d14b50416f5e18dfade89cc326990c131723392190c18b7bca1dc54d40952c3
Transfer 19328095 2024-02-28 19:25:11320 days ago1709148311
Binance Binance 15
IN
0xB99C2bf8...883f9aD91
0.1967 ETH 0.0013410863.86135767
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