ETH Price: $3,350.11 (-2.00%)
Gas: 3.689 Gwei

Transactions

For 0xbb2a54040c500a462d83c113713594cea96e701b
A total of 43 IN transactions found
Transaction Hash
Method
Block
From
 
To
0x5aea5d24ab69f4addaedb2817c27c83986f6d1255e1808edb356dba09a7c8e30
Transfer 21095527 2024-11-01 21:36:4756 days ago1730497007
0xB117639d...354D6B1c6
IN
0xbB2A5404...EA96e701B
0 ETH 0.0002124910.11875634
0x954939734918153249751620bfb5af01dafd38e2f9ae362758d38849f8ea23dd
Transfer 20841204 2024-09-27 9:56:3591 days ago1727430995
0xd2674dA9...211369A4B
IN
0xbB2A5404...EA96e701B
2.08435525 ETH 0.0006206429.55439227
0xf3c477b12951e617d8b8b0cef17f755881f40e82f7fc85fcd87cec9932514e98
Transfer 20615617 2024-08-26 22:01:35123 days ago1724709695
KuCoin KuCoin 17
IN
0xbB2A5404...EA96e701B
0.0233956 ETH 0.000045962.18877317
0xb7c474cb4939b3376f89dd851bb70a1e3610fd89133edc3886a697dc030532c8
Transfer 20462491 2024-08-05 12:53:47144 days ago1722862427
0xd2674dA9...211369A4B
IN
0xbB2A5404...EA96e701B
1.20713684 ETH 0.0006683331.82527644
0xee76da979b64e849ae67301b9eba16955f81c782a5b92491585c6dda355bb735
Transfer 20450052 2024-08-03 19:17:35146 days ago1722712655
0xd2674dA9...211369A4B
IN
0xbB2A5404...EA96e701B
0.93422299 ETH 0.000065773.13230324
0xf4625685a7dfdcdf12ac2e9c6a053307042b6bb1ebbe0918b126f778ded9e274
Transfer 20264526 2024-07-08 21:41:11172 days ago1720474871
0xd2674dA9...211369A4B
IN
0xbB2A5404...EA96e701B
0.1882285 ETH 0.000060192.86655677
0xb016f3fe985b7bda86a8f2db5a65ee4fe7735ccbe402a0d475ae13537faaced0
Transfer 20232338 2024-07-04 9:44:59176 days ago1720086299
Bitfinex Bitfinex: Hot Wallet
IN
0xbB2A5404...EA96e701B
0.248135 ETH 0.0002963914.11427198
0x5447eb32b95f21dcc82ac6a1663b45bebb1b0e8579627132aac7321c59d1ce80
Transfer 20167906 2024-06-25 9:49:11185 days ago1719308951
KuCoin KuCoin 17
IN
0xbB2A5404...EA96e701B
0.0742368 ETH 0.000138136.57788573
0xa404b000ce83fb69332d05eae033ffb61e3cbab2568829349181e423188d2745
Transfer 20092297 2024-06-14 20:00:11196 days ago1718395211
Bitfinex Bitfinex: Hot Wallet
IN
0xbB2A5404...EA96e701B
0.098545 ETH 0.0002283710.87510197
0x9a648383910e95366b1afa45010dbc7ef6a81b3f0f56495c50894d1367b50cdb
Transfer 19819594 2024-05-07 17:11:23234 days ago1715101883
Bitfinex Bitfinex: Hot Wallet
IN
0xbB2A5404...EA96e701B
0.08480088 ETH 0.0002938913.99494933
0x2a88f49adc926b2e68bc0199197b068bf4aa8e5c28df1c288c97bd2ea43d6deb
Transfer 19652702 2024-04-14 8:52:47258 days ago1713084767
0x76272705...C6609Bd7b
IN
0xbB2A5404...EA96e701B
0.048 ETH 0.0002903213.82519022
0x0f9685a3ba49f3ccdc0f9d7975848e6dd29aaa3f1da58f90e99e0457620ada72
Transfer 19428737 2024-03-13 21:14:11289 days ago1710364451
OKX OKX 24
IN
0xbB2A5404...EA96e701B
1.0146969 ETH 0.0013011161.95775841
0x12f3e63f3d47c71a0de4311b7b137adb2016ea30b7f5b966a62bc383d5a85aef
Transfer 19424942 2024-03-13 8:24:47290 days ago1710318287
OKX OKX 25
IN
0xbB2A5404...EA96e701B
0.08882206 ETH 0.0011367154.12911293
0xe93933951799b83f27e31e839423dc87565939def85d5311d029d8f5609f8bbd
Transfer 19345992 2024-03-02 7:28:11301 days ago1709364491
0x20dbDc27...4bb35b1c9
IN
0xbB2A5404...EA96e701B
0.9987 ETH 0.0008950942.62353998
0x1b72957759850ae4788cfad829c7ddc2489645eeb9e00c5973358b997150bd99
Transfer 19328857 2024-02-28 21:58:11303 days ago1709157491
OKX OKX 3
IN
0xbB2A5404...EA96e701B
1.00996634 ETH 0.001177256.05756264
0x3d47380044467e2fd5851ce4aac5aa83fbfe60b5e1d3e7bc951c5c4df970f2cf
Transfer 19278568 2024-02-21 21:00:47310 days ago1708549247
OKX OKX 25
IN
0xbB2A5404...EA96e701B
0.38207097 ETH 0.0006916532.93579154
0xb66c909ddd5fe2609a0889f5119fb77dcb488e71cf3f51012e623d56fbc119b2
Transfer 19278238 2024-02-21 19:53:59310 days ago1708545239
OKX OKX 3
IN
0xbB2A5404...EA96e701B
0.1644763 ETH 0.0006914532.92639034
0x45e00c1833807bd52d1f6ed68412ffe41ebff3522cdc9e7ea781ca798b8a6a19
Transfer 19264630 2024-02-19 22:04:59312 days ago1708380299
OKX OKX 24
IN
0xbB2A5404...EA96e701B
0.25942413 ETH 0.0009085743.26567357
0x97b7bcbe15ed297807987ae6bd389db7e5abc74d5cb96e6edf1ad962947743ce
Transfer 19211503 2024-02-12 10:58:59319 days ago1707735539
0xf983A33B...525994915
IN
0xbB2A5404...EA96e701B
0.025 ETH 0.0004054419.30692018
0xb36c61c73ca6141a4fc8594e79113ce53eb4d8bd466a5a5c0915342d8c07451b
Transfer 19129596 2024-01-31 23:00:35331 days ago1706742035
OKX OKX 25
IN
0xbB2A5404...EA96e701B
0.187502 ETH 0.0005842127.81982601
0x500fe14190bb88c9b3eac4ba83ef209335cf45a52fd4cd8977ac424d89127a67
Transfer 19086651 2024-01-25 22:36:47337 days ago1706222207
OKX OKX 24
IN
0xbB2A5404...EA96e701B
0.51770001 ETH 0.0004573721.77964783
0x74141b3bd499d8bb142c5fc2f1e8976a15d72e10b4d294de5e699b0469ee317e
Transfer 19077680 2024-01-24 16:26:35338 days ago1706113595
Bitvavo: Hot 3
IN
0xbB2A5404...EA96e701B
1.84628228 ETH 0.0003302515.72640681
0xffce8a25e79c034e5058504e583f260eb72395abda6e873ca74d479a9d03b626
Transfer 19000076 2024-01-13 19:32:35349 days ago1705174355
Bitvavo: Hot 3
IN
0xbB2A5404...EA96e701B
0.54718504 ETH 0.0004105819.55179179
0x1f14e295c00139893cc1fe49998f30e9f5a3bd42e5d671af3a874f5886589cc4
Transfer 18963890 2024-01-08 17:51:35354 days ago1704736295
OKX OKX 3
IN
0xbB2A5404...EA96e701B
0.06 ETH 0.0004049619.28411435
0x465f68dafc349d9332365a9bfe5896406690aeb8c30e33b2768e35d572564397
Transfer 18936786 2024-01-04 21:59:35358 days ago1704405575
OKX OKX 24
IN
0xbB2A5404...EA96e701B
0.18479872 ETH 0.0003909918.61878564
0xd957bf27f3ec9f58c3d380eec92181c5b270102092184902b41d7bc533ba59f9
Transfer 18865058 2023-12-25 20:16:59368 days ago1703535419
OKX OKX 25
IN
0xbB2A5404...EA96e701B
0.09965764 ETH 0.0003207715.27508233
0x82350c4fb92410aca8fdbdd0920abbcf2340dd4f8fb3d58051a7d75c028e03d9
Transfer 18848102 2023-12-23 11:05:23370 days ago1703329523
OKX OKX 25
IN
0xbB2A5404...EA96e701B
0.21718 ETH 0.000430820.51448255
0x1f50a0430d5bed7968367e27d3ada98af68174c2a622136c83db215a501b318c
Transfer 18650778 2023-11-25 19:25:35398 days ago1700940335
0xf983A33B...525994915
IN
0xbB2A5404...EA96e701B
0.03 ETH 0.0004117619.6076307
0x6e6094816ad7c045dfcee3fdb8cc68b16edc278f8860e84bf1adec4d387d3e71
Transfer 18598056 2023-11-18 10:13:11405 days ago1700302391
OKX OKX 24
IN
0xbB2A5404...EA96e701B
0.18608912 ETH 0.0003797818.0850597
0x06ac346f3d4cc05bd7ea1ef89dc2243623aaa643a8a4cc365a5f48f4e2a41acf
Transfer 18469478 2023-10-31 10:20:47423 days ago1698747647
0x20dbDc27...4bb35b1c9
IN
0xbB2A5404...EA96e701B
0.1 ETH 0.0003227615.36996204
0x7e3fe9f55e8834b528732ead52f30044729ce7d87a176ba17d505b27b2e7e393
Transfer 18436745 2023-10-26 20:22:47428 days ago1698351767
0x20dbDc27...4bb35b1c9
IN
0xbB2A5404...EA96e701B
1.0005 ETH 0.0004240620.19378977
0xdc389da11c51e8bdb3c9c8a9af6037c6e65dcbd67b48236942109f0b1a91f565
Transfer 17976256 2023-08-23 8:36:59493 days ago1692779819
0x20dbDc27...4bb35b1c9
IN
0xbB2A5404...EA96e701B
0.9992 ETH 0.0003613717.20810831
0x2907b5ae044c0a255903c181e2850183cc7c7a3c9d8e35f99d30af077e1299fb
Transfer 17863524 2023-08-07 14:02:47508 days ago1691416967
OKX OKX 3
IN
0xbB2A5404...EA96e701B
0.07354682 ETH 0.0013764465.54504474
0x40185e3f84e98a4653ba4c58f862f4dd3b6199b767da0f0267ed2c647724fc1b
Transfer 17694355 2023-07-14 21:26:11532 days ago1689369971
0xbB2A5404...EA96e701B
SELF
0xbB2A5404...EA96e701B
0 ETH 0.0003554316.92530901
0xb887854d56b62f57df5ffe3ce32468013450cfa6d692679c9d30320ca2e3f424
Transfer 17668667 2023-07-11 6:42:59536 days ago1689057779
OKX OKX 24
IN
0xbB2A5404...EA96e701B
0.24399778 ETH 0.000355116.9095517
0x30446bb57174b4a0463b1c5471e8db419456bb9989629d3f3ade8f63adda40ff
Transfer 17663218 2023-07-10 12:19:59536 days ago1688991599
0x20dbDc27...4bb35b1c9
IN
0xbB2A5404...EA96e701B
1.0008 ETH 0.0003525116.7864041
0x65196a6a2e3d01d4c57503b861cb056246e54978bb0e79266a325a980af00d26
Transfer 17657109 2023-07-09 15:43:11537 days ago1688917391
0xbB2A5404...EA96e701B
SELF
0xbB2A5404...EA96e701B
0 ETH 0.0006302530.01218044
0x971a17821bf34a466de979053eb872f9ab42a560373a5ac7ec72063069f770e6
Transfer 17639767 2023-07-07 5:11:11540 days ago1688706671
0x20dbDc27...4bb35b1c9
IN
0xbB2A5404...EA96e701B
1 ETH 0.0004057819.32288233
0xdd2596ce871648f96c351b160e4c0702cff51822db4177a77926a0d874aaa25c
Transfer 17560799 2023-06-26 3:00:59551 days ago1687748459
0x20dbDc27...4bb35b1c9
IN
0xbB2A5404...EA96e701B
0.5 ETH 0.0002718312.94454556
0x291d9794a465f5fe1567b7a4b48e3564a1c66b1129c47a6a765cb6bacc9b1985
Transfer 17559254 2023-06-25 21:47:35551 days ago1687729655
0x20dbDc27...4bb35b1c9
IN
0xbB2A5404...EA96e701B
0.5 ETH 0.0002566612.22199933
0x63e14280cd342736078fd92156b095358f5b12dd6d867dbb105d88a419db6287
Transfer 17495284 2023-06-16 22:11:59560 days ago1686953519
Binance Binance 15
IN
0xbB2A5404...EA96e701B
0.0727892 ETH 0.000406519.35748698
0xc946c5ec0b400ebf04931e670bf048ac76926b6549c9addb8615fbc0f34b4a94
Transfer 17466368 2023-06-12 20:34:23564 days ago1686602063
Binance Binance 17
IN
0xbB2A5404...EA96e701B
0.1021985 ETH 0.0003306315.74433863
0xb2d34d6c575cb7f1f4662025b6e4b9760b4a5e2a501bd5c8b8a59f81976e118e
Transfer 17378103 2023-05-31 9:55:59576 days ago1685526959
0xf983A33B...525994915
IN
0xbB2A5404...EA96e701B
0.052 ETH 0.0005902328.10634341
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