ETH Price: $3,404.82 (+3.30%)
Gas: 10.747 Gwei

Transactions

For 0xbd02c996cc5b04063a6c03496b0d11d346ffd70b
A total of 65 transactions found
Transaction Hash
Method
Block
From
 
To
0xa5b030ea3b527f959abfc6d6429d823dc17c36639ee449a91c0ae7c9b309af4f
Transfer 21043357 2024-10-25 14:54:2328 days ago1729868063
ByBit Bybit: Hot Wallet
IN
0xBd02c996...346Ffd70b
0.7 ETH 0.0003200215.23925764
0xd3050a864057221f052086c986302f5be6bfeebabc4a43c99af5ac82f80d56d8
Transfer 21043346 2024-10-25 14:51:5928 days ago1729867919
ByBit Bybit: Hot Wallet
IN
0xBd02c996...346Ffd70b
0.1 ETH 0.0003009314.33010159
0xd3720f0a9db8d91cbb317a2e7c77e544f5811ac54bfeeffe4cacf8f5b7e7edef
Transfer 20879023 2024-10-02 16:30:5951 days ago1727886659
ENS Nameshon1256.eth
IN
0xBd02c996...346Ffd70b
4 ETH 0.0007988338.03952501
0x906729143514e0cfa32189fc3d131da94afb4addd5ac2b0ac657d25b1621a466
Transfer 20879018 2024-10-02 16:29:4751 days ago1727886587
ENS Nameshon1256.eth
IN
0xBd02c996...346Ffd70b
1 ETH 0.0007482335.63009653
0x58336f091147b2b19de6bfb03f5eb0f18c006cb36bf6ed8a1df62a22085906e8
Transfer 20783829 2024-09-19 9:45:2365 days ago1726739123
0x21d61bc9...D20Af7d59
IN
0xBd02c996...346Ffd70b
1 ETH 0.0003537216.8442091
0x10e9ef4f15ad2257b0640cb7cf97ce924a6784f2c0814bdd7175951be2c085da
Transfer 20622566 2024-08-27 21:19:1187 days ago1724793551
0xBd02c996...346Ffd70b
OUT
0x21d61bc9...D20Af7d59
1 ETH 0.000060522.88225534
0x30bcfda84441b16a275357fe77490065d3d2f996bfe8b284d8d7018a7cad6be6
Transfer 19935159 2024-05-23 21:06:59183 days ago1716498419
ByBit Bybit: Hot Wallet
IN
0xBd02c996...346Ffd70b
2.47155418 ETH 0.0005855827.88490288
0xb11ef221c68d1b8225be3adb57be24da28803009f0fbd9d096d38c88b3b28319
Transfer 19935145 2024-05-23 21:04:11183 days ago1716498251
ByBit Bybit: Hot Wallet
IN
0xBd02c996...346Ffd70b
0.1 ETH 0.0003859518.37902052
0x230e428d6d4e753f295263d2880ea0748acc820dce7c422220fe41a0b500ae8e
Transfer 19738316 2024-04-26 8:22:23211 days ago1714119743
0xBd02c996...346Ffd70b
OUT
0x7435200C...219528f83
3.5 ETH 0.000186318.87225638
0x1dbf7c52657c2e67189906d534608752aa215a6ad651390402d6b38787adb94c
Transfer 19738308 2024-04-26 8:20:47211 days ago1714119647
0xBd02c996...346Ffd70b
OUT
0x7435200C...219528f83
0.01 ETH 0.000159737.6063539
0xe0530c8b72095261387d85120f260d1d0b1499c190e0a0db77ada5f0ab458698
Transfer 19442724 2024-03-15 20:27:59252 days ago1710534479
0xBd02c996...346Ffd70b
OUT
OKX 0x1bB67023...A51C66B94
3.5 ETH 0.0007340134.95330175
0xe7770c88da39d4ddf7ada4fe12b06ff89707b3d2491674ed03a3e2cf3b4de413
Transfer 19442691 2024-03-15 20:21:11252 days ago1710534071
0xBd02c996...346Ffd70b
OUT
OKX 0x1bB67023...A51C66B94
0.01 ETH 0.0007244934.49999142
0x3295041d76f77a31013603558b673496d01461da5d51474950a9ea42eda25654
Transfer 18976931 2024-01-10 13:45:11317 days ago1704894311
0xBd02c996...346Ffd70b
OUT
0x5d5be109...376b8C7F3
1 ETH 0.0012910861.48004127
0x03a8448eae7838da3b628d075218f647b362c0162d29fe6c02bf439552285241
Transfer 18922416 2024-01-02 21:37:11325 days ago1704231431
0xBd02c996...346Ffd70b
OUT
Circle: USDC Token
0 ETH 0.0015106624.83632708
0x3ac39bd6d598300cecd69b86b713b193d6bd101e63abcc180a173b47bf79614e
Transfer 18837335 2023-12-21 22:51:11337 days ago1703199071
0xBd02c996...346Ffd70b
OUT
Circle: USDC Token
0 ETH 0.0020865131.80029013
0x231b0653007efc6251ca05e832ae2cf66431225e5ded3db730b40a24df23d92a
Transfer 18823798 2023-12-20 1:16:47339 days ago1703035007
0xBd02c996...346Ffd70b
OUT
ByBit 0xF2d845Bf...91C244139
2 ETH 0.0007863337.44432603
0x50a2b91027d6b3430df139f98f125f0e92f6ba7dea69b0b56239531338e7ad6c
Transfer 18757907 2023-12-10 19:30:59348 days ago1702236659
0xBd02c996...346Ffd70b
OUT
Circle: USDC Token
0 ETH 0.0022092933.66538453
0xd17297b1ce2b36dc9cd7db985f84f72992997d777de30d5d63cc58acdbe0ac1d
Transfer 18730768 2023-12-07 0:13:35352 days ago1701908015
0x33442cd9...5C6A9BE0d
IN
0xBd02c996...346Ffd70b
0.15 ETH 0.0013108362.4208915
0xbb857088bedeaa82202bbb6de55f078d0f891fa0f0c2e205bcd007b4aa75e8c3
Transfer 18730700 2023-12-06 23:59:47352 days ago1701907187
0xBd02c996...346Ffd70b
OUT
0x33442cd9...5C6A9BE0d
0.17 ETH 0.0012091757.5797747
0x9a736fe64e7c99822c03c2d5b8cfce73bd5f189478dc10092d4e3cf1463d9270
Transfer 18623257 2023-11-21 22:55:59367 days ago1700607359
0xBd02c996...346Ffd70b
OUT
0x04626E2F...8638dCAFB
0.56 ETH 0.0015751375.00659404
0x18ed65b7c68d92d6e44cb1ae448127a05747b170917f54da184a996a9cddb9f6
Transfer 18619697 2023-11-21 10:59:47368 days ago1700564387
0xBd02c996...346Ffd70b
OUT
Tether: USDT Stablecoin
0 ETH 0.0017954330.73898302
0xa03f36897aa5becaf0752039d1c77e1dd1290e37465af59150ad527a7e07b007
Transfer 16803171 2023-03-11 6:50:59623 days ago1678517459
0xBd02c996...346Ffd70b
OUT
Circle: USDC Token
0 ETH 0.0186782307.02048538
0xe62b980eca495e5ff46fd97f1dbdb0e2e8e768d99e5553c1be063f20fb74cbbb
Transfer 16561949 2023-02-05 10:19:59657 days ago1675592399
0xBd02c996...346Ffd70b
OUT
ENS Nameshon1256.eth
1 ETH 0.0003452116.43888728
0x88729872db0e0f418506c86862a4092778b4c42396458934505abd607c69c322
Transfer 16071652 2022-11-28 23:04:11725 days ago1669676651
0x678103e6...ee7499099
IN
0xBd02c996...346Ffd70b
0.3 ETH 0.0002573512.25501781
0x8d0c18bdf1bd843cc7ea39903cd7ab40fd78352a087322a641b9139194f0865d
Transfer 15914612 2022-11-07 0:38:35747 days ago1667781515
Binance Binance 20
IN
0xBd02c996...346Ffd70b
0.767332 ETH 0.0002446911.6519531
0x177b7d92c2d64473109e60a1a8d13065cf48b00f7d2112f35a2a7b2007692aa9
Transfer 15527219 2022-09-13 13:38:18801 days ago1663076298
0xBd02c996...346Ffd70b
OUT
Circle: USDC Token
0 ETH 0.0025064841.2
0x32514db89013621dfcae07846d14d14f324a70e85fcb6d8b8b8df16d3f66f37a
Transfer 15527203 2022-09-13 13:34:00801 days ago1663076040
0xBd02c996...346Ffd70b
OUT
Sky: Dai Stablecoin
0 ETH 0.0014720331.3
0x845c9c6d0774631c3cfde4da880dab91ad00d76b2f498f509751c4691ddcc2b5
Transfer 15526258 2022-09-13 9:57:00802 days ago1663063020
0xBd02c996...346Ffd70b
OUT
Circle: USDC Token
0 ETH 0.0008083512.32
0xfeea613ad5766610937567bf92c013b98ceb566e828f7a19a119b6a083db0f7b
Transfer 15526189 2022-09-13 9:39:21802 days ago1663061961
0xBd02c996...346Ffd70b
OUT
Tether: USDT Stablecoin
0 ETH 0.0009841916.85
0xcdf529972ac65f50539562c5b55db77b26f4e28137a3347ced1f6a7ccf06b328
Transfer 15436442 2022-08-29 21:25:01816 days ago1661808301
0xBd02c996...346Ffd70b
OUT
Circle: USDC Token
0 ETH 0.0011744717.9
0xedc0654f004a09f6df2ff3a3d8602083aa56cbe812f2600cce08c17c5a8db2c7
Transfer 15389391 2022-08-22 9:07:28824 days ago1661159248
FTX 2
IN
0xBd02c996...346Ffd70b
1.13 ETH 0.0004186719.93672584
0xc1e6ad2cf8865c8274f83e50450e3bb6df293b9acce300ed71b2eaa0461ad030
Transfer 15380094 2022-08-20 21:53:39825 days ago1661032419
0xBd02c996...346Ffd70b
OUT
Circle: USDC Token
0 ETH 0.0008890513.55
0xd2080016ad6e0853ca3a2f64075103ed33c732122b8fae488406cf85a1ad5952
Transfer 15365113 2022-08-18 12:52:22828 days ago1660827142
0xBd02c996...346Ffd70b
OUT
Circle: USDC Token
0 ETH 0.00057758.8
0xa1fe21a7b5ab0e8fd042df7e5b98e32177cd9ffc19980f4fcaee406a89e99885
Transfer 15352313 2022-08-16 12:19:50830 days ago1660652390
0xBd02c996...346Ffd70b
OUT
Sky: Dai Stablecoin
0 ETH 0.0006762213.05
0x152ce3db8532793ad5894cae40e3666fcb14ce6fe50321c824aa13bd06a6f482
Transfer 15291275 2022-08-06 21:50:13839 days ago1659822613
0xB482a316...9C55A1EA1
IN
0xBd02c996...346Ffd70b
0.42 ETH 0.0002444911.64270043
0xf10edb823cfd7bc0887ef8c1420a7ebdd5f8751cbc5950fe358501fdc429cae3
Transfer 15291273 2022-08-06 21:49:19839 days ago1659822559
0xcc0a49ce...86a579421
IN
0xBd02c996...346Ffd70b
0.34 ETH 0.0002183710.39890761
0x3825514b5c820da2eac013cb5987899ebfd0d2e41f26abd1ccaebf531be56646
Transfer 15291267 2022-08-06 21:47:33839 days ago1659822453
0x6270CeB5...22c70d5b1
IN
0xBd02c996...346Ffd70b
0.29 ETH 0.0002223410.58773498
0xbd8499d0db7883b311b2ddb9d8df70dc579b324907715e8db827c7892fcd0507
Transfer 15291263 2022-08-06 21:46:27839 days ago1659822387
0x7C45A45D...97d26B457
IN
0xBd02c996...346Ffd70b
0.39 ETH 0.0002143710.20816459
0x4e04a0e91154ed5501da477b2f18b5d5ac4d3f11351b7bccfca548d36a9c2869
Transfer 15291262 2022-08-06 21:45:43839 days ago1659822343
0xa3a41912...821c56A6f
IN
0xBd02c996...346Ffd70b
0.39 ETH 0.000194069.24122447
0x9784f7c62bbd9e0b2a17ec1d41fb475d12f9342bfc0596b259b0102e93dba828
Transfer 15291260 2022-08-06 21:45:40839 days ago1659822340
0x5830F01c...1b24E4cc1
IN
0xBd02c996...346Ffd70b
0.4 ETH 0.0002298310.9446708
0xcb775ce6df6ebd216a2fd8c3c6686be28c46297863de7aa9f1051e2d45011375
Transfer 15291254 2022-08-06 21:44:07839 days ago1659822247
0x40fAB3fA...c6251b67c
IN
0xBd02c996...346Ffd70b
0.406898209 ETH 0.0002578212.2772867
0x55393aadd3138e2e2a8e0b2bbe78f6db5f478f59c237ac2343237e8985dfdf59
Transfer 15256466 2022-08-01 11:46:14845 days ago1659354374
0xBd02c996...346Ffd70b
OUT
Sky: Dai Stablecoin
0 ETH 0.0003888411.2
0x5def35315cf804df5b4b74703bae999ab3486860d2e8bc9d009ac9bc0c4adf2b
Transfer 15236464 2022-07-29 9:11:06848 days ago1659085866
0xBd02c996...346Ffd70b
OUT
Sky: Dai Stablecoin
0 ETH 0.0006684512.9
0x0ffa3b3de1ed623cd9f3fc1deb9ca5c645a9e5715e61f812af8abb5b18fc5724
Transfer 15236256 2022-07-29 8:23:36848 days ago1659083016
0xBd02c996...346Ffd70b
OUT
Sky: Dai Stablecoin
0 ETH 0.0010337619.95
0x8fb7ec571265133f6a1824b28014738c0c0d6010957710664926b47b5321e763
Transfer 15052860 2022-06-30 22:24:30876 days ago1656627870
0xBd02c996...346Ffd70b
OUT
Sky: Dai Stablecoin
0 ETH 0.0024256446.8
0xff8868b9ef3dfb755de64c20c076a82d82f5d49ed3e0a1560c9ebd115c02ba30
Transfer 15012029 2022-06-23 8:18:16884 days ago1655972296
FTX 2
IN
0xBd02c996...346Ffd70b
2.655 ETH 0.0007014633.40323111
0xb50e98cab3dbc7db7b199f588da3cda60800e782100694e40d5eb2c6a4d09046
Transfer 15004525 2022-06-21 22:23:56885 days ago1655850236
0xBd02c996...346Ffd70b
OUT
Sky: Dai Stablecoin
0 ETH 0.001948837.6
0xfbdd9821cd58422288f7fc112aed25179ac4029d91013d4efe854203fab72005
Transfer 14996909 2022-06-20 13:53:58886 days ago1655733238
0xBd02c996...346Ffd70b
OUT
Sky: Dai Stablecoin
0 ETH 0.0021250341
0xd7f1375ef94935fc1f7ae812c1d47e52f71de7491c8554688d1ac0bb5fd8d1f2
Transfer 14993030 2022-06-19 21:51:36887 days ago1655675496
FTX 2
IN
0xBd02c996...346Ffd70b
1.906 ETH 0.0013640164.95319049
0x472862cf24981ca3db5dea9e7b5beb64e02ecf1dddccec20879ca43dcf038b96
Transfer 14987303 2022-06-18 21:56:47888 days ago1655589407
0xBd02c996...346Ffd70b
OUT
Sky: Dai Stablecoin
0 ETH 0.00968996187
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