ETH Price: $2,068.47 (-5.52%)
Gas: 0.535 Gwei

Transactions

For 0xc053ff97e0f132467fbf05fa4a7456b142c7393d
A total of 103 transactions found
Transaction Hash
Method
Block
From
 
To
0xc061c918870408eaa50342afc7ff9ace06a2ec48d48942390a89a4780073b95e
Transfer* 5486795 2018-04-22 16:20:232513 days ago1524414023
0xc053ff97...142c7393d
OUT
0x4BdDaCAD...ae15A2c62
55.6 ETH 0.0008401640
0xda70db6cc7f9e46922aef3c8b17ee9cfaf085dcaf076972a65d828d8ab9072db
Transfer 5486692 2018-04-22 15:57:572513 days ago1524412677
0xc053ff97...142c7393d
OUT
Pundi X: Old NPXS Token
0 ETH 0.0007594620
0xacaa19c276abd5172677299c09453ee90cb7d5f1d77b064bcca6de962da6c18c
Deposit 5484281 2018-04-22 6:06:382513 days ago1524377198
0xc053ff97...142c7393d
OUT
IDEX
60.68 ETH 0.00138940
0x75e9116894639a1f48f4cd03af5b2a91825c9b72333546e0116f9fb72b470ac5
Transfer 5484276 2018-04-22 6:05:222513 days ago1524377122
Upbit Upbit
IN
0xc053ff97...142c7393d
60.68000001 ETH 0.002352112
0x142d47ee797771a5213710e26ba08a1df286690df0a633213558fbe25489d1a8
Transfer* 5483039 2018-04-22 0:51:322514 days ago1524358292
0xc053ff97...142c7393d
OUT
0x0f7b991e...046b5d930
56.34 ETH 0.0004200820
0xd07c0021b6ff7f4b4533796c1f5d5978471b17a3bd00927a0aa8946baf1a6298
Transfer 5483020 2018-04-22 0:47:552514 days ago1524358075
0xc053ff97...142c7393d
OUT
Pundi X: Old NPXS Token
0 ETH 0.0010594620
0xf3060a9f964f195d74fab10649e6022e73c21aa3a2d30aca8c485aa2dba560bb
Deposit 5479141 2018-04-21 9:10:482514 days ago1524301848
0xc053ff97...142c7393d
OUT
IDEX
57.6 ETH 0.000694520
0x3b6caa1be6a53f74e528dea3ffa03bced664ed1e9073c1119967f76865a1962d
Transfer 5479117 2018-04-21 9:04:422514 days ago1524301482
Gopax: WBTC Merchant Deposit Address
IN
0xc053ff97...142c7393d
57.60447453 ETH 0.0001266
0x8de7fa2e486eb957d1e9b6b9aeb305d7a0e410e77bd407a459f10a418f90b0b5
Transfer* 5469832 2018-04-19 18:33:492516 days ago1524162829
0xc053ff97...142c7393d
OUT
0x17294CBB...EaA7794ed
19.7 ETH 0.0004200820
0x27b98e825b9526f6e780245be21f12da1c255bbf4f0c2b8a70ace17a7e359e3c
Deposit 5467009 2018-04-19 6:41:252516 days ago1524120085
0xc053ff97...142c7393d
OUT
IDEX
19.52 ETH 0.00138940
0x1179b802e67f55a4d831b754d06c1406a49b673526ef8efb2d53aadc4d022674
Transfer 5466958 2018-04-19 6:27:222516 days ago1524119242
Upbit Upbit
IN
0xc053ff97...142c7393d
19.52492715 ETH 0.002352112
0x9f33a7de547db63ea9ed7e0f310e0a78a0cf3d0db3d24f45477a691aa9dc1b2f
Transfer 5465262 2018-04-18 23:32:522517 days ago1524094372
0xc053ff97...142c7393d
OUT
Pundi X: Old NPXS Token
0 ETH 0.0021214840
0x8aefa9d73f0326c43797677c231c12b4d7bd3a29b505b4ba3d1ef03c266132da
Transfer 5465226 2018-04-18 23:25:092517 days ago1524093909
0xc053ff97...142c7393d
OUT
Pundi X: Old NPXS Token
0 ETH 0.0015214840
0xcce297e74be5891accf254d77ba178e55554a598028ab8dc2a59061ef1c8cb0e
Deposit 5465068 2018-04-18 22:50:572517 days ago1524091857
0xc053ff97...142c7393d
OUT
IDEX
44.23 ETH 0.00138940
0xb90f4e9daf8f6e2ad5fa7dbafc15b14645f2c571e3be207130a9944349ce28e3
Transfer 5465054 2018-04-18 22:46:462517 days ago1524091606
0xB287a379...aA990A892
IN
0xc053ff97...142c7393d
44.3166 ETH 0.0021100
0xc682a094404f301acf6e7b964ba21136227fb67941f0f6341f22276b14c9a67e
Deposit 5464858 2018-04-18 21:56:472517 days ago1524088607
0xc053ff97...142c7393d
OUT
IDEX
5.1 ETH 0.000694520
0x88dbd376c96051f3132be19f4bcca488704946b8b0045de42823a3775a8c77d5
Transfer 5464847 2018-04-18 21:53:052517 days ago1524088385
0xc053ff97...142c7393d
OUT
Pundi X: Old NPXS Token
0 ETH 0.0015189240
0x2efe81baf802bb0a1503b2e4f9aa972f9ff390a7f98f6762c3c26d6138af57e7
Transfer 5464732 2018-04-18 21:24:252517 days ago1524086665
0xc053ff97...142c7393d
OUT
Pundi X: Old NPXS Token
0 ETH 0.0015214840
0xe606bfde3722fbd01ed0923f19d3c894dc28fd54d36df77c926f825d32645120
Deposit 5464530 2018-04-18 20:34:212517 days ago1524083661
0xc053ff97...142c7393d
OUT
IDEX
12.28 ETH 0.000694520
0x9543a364d730dad5fa99dcbd87609b185d06ab79067490f4e85e6e86c0e03ba4
Transfer 5464453 2018-04-18 20:14:122517 days ago1524082452
Upbit Upbit
IN
0xc053ff97...142c7393d
12.19313236 ETH 0.0023142110.2
0x3f4c0faa136f2d8c20c8397b72943915aa0562196503dbfba6213c609693da2d
Deposit 5464242 2018-04-18 19:22:032517 days ago1524079323
0xc053ff97...142c7393d
OUT
IDEX
5.2 ETH 0.00138940
0xa2ed62ca367cc63010c9cc5e1947180012065329561bc374f95ce3a211156dba
Transfer 5464126 2018-04-18 18:56:052517 days ago1524077765
Cashierest 2
IN
0xc053ff97...142c7393d
5.28214142 ETH 0.0000422
0xf119f75bf0d3dd2d0751db1f24988be9d558e507aa04a7332f5e79328f3fba80
Deposit 5463941 2018-04-18 18:11:102517 days ago1524075070
0xc053ff97...142c7393d
OUT
IDEX
17.45 ETH 0.00138940
0xae88de7f011f106f2a42dc47dfed352daeb2b1f269dbb27beef8766a17d41b82
Transfer 5462065 2018-04-18 10:17:192517 days ago1524046639
Cashierest 2
IN
0xc053ff97...142c7393d
5.84700255 ETH 0.0000211
0x03fddb80429c7de44d70b9520e7f10a601694da2d56f96009cbd046d36036250
Transfer 5461465 2018-04-18 7:53:562517 days ago1524038036
Cashierest 2
IN
0xc053ff97...142c7393d
11.60688835 ETH 0.0000633
0x06ca4eacf38c5a6ca5ce1d55bcfeb6870acb8e452ef1ee6ed735e1949106275d
Deposit 5461335 2018-04-18 7:16:432517 days ago1524035803
0xc053ff97...142c7393d
OUT
IDEX
5.28 ETH 0.000694520
0xaa3ee2492424f3d6f780488f12532fb12021a65e06af788c243ed7d2ab8075d5
Transfer 5461304 2018-04-18 7:08:032517 days ago1524035283
Cashierest 2
IN
0xc053ff97...142c7393d
5.28723789 ETH 0.00002311.1
0x0af3435ee8d3d6d4403150c1c379ee0467c39f41428fda5410369f7ca6de98b2
Deposit 5461294 2018-04-18 7:05:102517 days ago1524035110
0xc053ff97...142c7393d
OUT
IDEX
10.9 ETH 0.00138940
0x9dc0d33e01bcc109a8df6aea8023583ab158c15883a8378f0c29bbde79b0ebfd
Transfer 5461249 2018-04-18 6:49:342517 days ago1524034174
Cashierest 2
IN
0xc053ff97...142c7393d
10.89540225 ETH 0.0000211
0x0c63235c59d9695e7ea85460717d9ab37d566e6040f5dc9de9999b5e993178c4
Transfer 5460913 2018-04-18 5:21:322517 days ago1524028892
0xc053ff97...142c7393d
OUT
Pundi X: Old NPXS Token
0 ETH 0.0021214840
0xc9bc5b1e07405292ac7d33fcb7cf2d03d753fb5557d2cfe5ecdac5c7b69eadcb
Deposit 5460874 2018-04-18 5:12:352517 days ago1524028355
0xc053ff97...142c7393d
OUT
IDEX
36.71 ETH 0.000694520
0xe576088aa3752689db8a2ea85d36f9b030314593e2b32888b9c54ae61ac795b3
Transfer 5460868 2018-04-18 5:11:152517 days ago1524028275
Gopax: WBTC Merchant Deposit Address
IN
0xc053ff97...142c7393d
36.71725152 ETH 0.0001266
0x7866a04bb80a719ecbcab3b5f09b0dd2d95951853c3c0636d676573f9041df6a
Transfer 5460536 2018-04-18 3:47:512518 days ago1524023271
0xc053ff97...142c7393d
OUT
Pundi X: Old NPXS Token
0 ETH 0.0010594620
0x30fee850215847c14cb7d5799b5991af4f5ea3991b0d6155f706cac38e8142d1
Deposit 5460388 2018-04-18 3:09:172518 days ago1524020957
0xc053ff97...142c7393d
OUT
IDEX
4.67 ETH 0.0007639522
0x9b2d28c29371ac625b5602115640cf1e35d93bba36491a9220a7e0fd7f72c15c
Deposit 5460318 2018-04-18 2:53:582518 days ago1524020038
0xc053ff97...142c7393d
OUT
IDEX
0.4 ETH 0.000694520
0x403484548618baf012495155e9102e7a63e09b660010a29e97d96bbac00661e1
Transfer 5460317 2018-04-18 2:53:442518 days ago1524020024
Upbit Upbit
IN
0xc053ff97...142c7393d
4.66935941 ETH 0.002688128
0xe27ba6fe053a79630932ccdfcfb0e06512e9f7c652d574bba637761d2b4efb9b
Transfer 5460210 2018-04-18 2:28:012518 days ago1524018481
Cashierest 2
IN
0xc053ff97...142c7393d
0.397 ETH 0.0000211
0x06b45fc113b44881a08027ee13296c1d59d9cf4407dc4bfa5c71a2fe36557890
Transfer 5460063 2018-04-18 1:50:422518 days ago1524016242
0xc053ff97...142c7393d
OUT
Pundi X: Old NPXS Token
0 ETH 0.0010607420
0xc120dc0e76002f076a367af217d014c0628d3f13edb0133c655dcc006eab049f
Transfer 5459980 2018-04-18 1:33:052518 days ago1524015185
0xc053ff97...142c7393d
OUT
Pundi X: Old NPXS Token
0 ETH 0.0010594620
0xd391539826f00549d81c504e032b83f6e3dea175500f8ede478337a0e5465652
Deposit 5459908 2018-04-18 1:15:542518 days ago1524014154
0xc053ff97...142c7393d
OUT
IDEX
19.69 ETH 0.000694520
0xef070d0b48a3073b339ee3ea1f03ca09f6e57d4bf3c1bc47f6c253d61b4db345
Deposit 5459905 2018-04-18 1:14:392518 days ago1524014079
0xc053ff97...142c7393d
OUT
IDEX
8.64 ETH 0.000694520
0x093e2b23373cd4d96604a7a3186cc13139d8392b70a915048b5cd2abbe7e7294
Transfer 5459904 2018-04-18 1:13:542518 days ago1524014034
Upbit Upbit
IN
0xc053ff97...142c7393d
19.69540684 ETH 0.0023142110.2
0x04337f5084a6fdc042a0a5727df8d8e3a39d325bba0b342b6d70b6d587a4c41d
Transfer 5459886 2018-04-18 1:09:142518 days ago1524013754
Upbit Upbit
IN
0xc053ff97...142c7393d
8.64500001 ETH 0.0023142110.2
0xfec0299dee368f5e9730b0d32edfcce8f81c26964c68e5f639edaa779054efd3
Transfer 5457551 2018-04-17 15:45:532518 days ago1523979953
0xc053ff97...142c7393d
OUT
Pundi X: Old NPXS Token
0 ETH 0.0021214840
0x4ae21dcc72d16fa9d10c432f8998fbc53f5e16ff522360b8ba9ce79432dfb030
Transfer 5457458 2018-04-17 15:22:172518 days ago1523978537
0xc053ff97...142c7393d
OUT
Pundi X: Old NPXS Token
0 ETH 0.0010607420
0x25ec8d6fbd309674acc38216a2ea2aadf904c925f64ab8fab7df5c4b6ba20dfc
Deposit 5457406 2018-04-17 15:09:142518 days ago1523977754
0xc053ff97...142c7393d
OUT
IDEX
18.03 ETH 0.000694520
0x431a02c0bdea9dc6f2dc92be6b8bd7d7cf1afba4bc2f4a7aa72700b79a12713a
Deposit 5457278 2018-04-17 14:37:102518 days ago1523975830
0xc053ff97...142c7393d
OUT
IDEX
20.33 ETH 0.000694520
0x85914cc67492326f78b8fe6ff5b447840577bdc05f597d1f1497d4f9718d53ac
Transfer 5457260 2018-04-17 14:33:362518 days ago1523975616
Upbit Upbit
IN
0xc053ff97...142c7393d
18.03230547 ETH 0.002331111
0xfaa3a282118ee25631e5bd28488e3782eb217bc07b2c61625b152aef5293cf76
Transfer 5457240 2018-04-17 14:27:292518 days ago1523975249
Upbit Upbit
IN
0xc053ff97...142c7393d
20.33311741 ETH 0.002331111
0xcc1b7a83aa87ea3fea61615c49fc4b1e35a3e4b503ec6e5897bb353d027b2037
Transfer 5455956 2018-04-17 9:04:392518 days ago1523955879
0xc053ff97...142c7393d
OUT
Pundi X: Old NPXS Token
0 ETH 0.0021214840
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