ETH Price: $3,335.53 (-3.52%)
Gas: 10.377 Gwei

Transactions

For 0xc0cdd05b755eafc56b7a9f4ca076d85705965fea
A total of 52 transactions found
Transaction Hash
Method
Block
From
 
To
0x23e95b1bdb82f1038449b999bdb03de490e7f3c285acd52f38180b382ffe8620
Transfer 19669337 2024-04-16 16:49:11266 days ago1713286151
0xc0cDd05b...705965feA
OUT
Binance Binance Dep: 0x40Ce0D...988270
4.581815447 ETH 0.0005535126.35802373
0xc4a0524ee4cf6add738694e8afd189b21d58733dbf0172065f9d510bba03636b
Transfer 19231672 2024-02-15 6:54:35328 days ago1707980075
Binance Binance 20
IN
0xc0cDd05b...705965feA
4.3565 ETH 0.0004820122.95295261
0x29304d3bcea24d60e2a5d66a88394b62e03dbcab17f39c617efde7f3cc670ebd
Transfer 18711335 2023-12-04 6:52:11401 days ago1701672731
0xc0cDd05b...705965feA
OUT
Circle: USDC Token
0 ETH 0.002539841.74777583
0x9e2b6d5172df5db9c545cb41432418ab2e484b83c1ca4f23be9e1d2e33d2397f
Transfer 18522398 2023-11-07 20:14:35427 days ago1699388075
0xc0cDd05b...705965feA
OUT
Circle: USDC Token
0 ETH 0.0020525531.27710388
0xd4eb0ab7228a56e55311cff07f3df590384a70517f55a13253b819ffd15197e1
Transfer 17763830 2023-07-24 15:23:23534 days ago1690212203
0xc0cDd05b...705965feA
OUT
Binance Binance Dep: 0x40Ce0D...988270
5 ETH 0.001251659.60001465
0x3d609642bdb4f4a5d08943a6f80165217259c14a95e0573db6ea23f32c515855
Transfer 17714313 2023-07-17 16:57:11540 days ago1689613031
Binance Binance 17
IN
0xc0cDd05b...705965feA
0.8981 ETH 0.0005874527.97385922
0x7ebc9ddd1dda3f45ba08980432853c059b0b04cc3446991da8ee42bbad59445d
Transfer 17686650 2023-07-13 19:27:11544 days ago1689276431
0xc0cDd05b...705965feA
OUT
Circle: USDC Token
0 ETH 0.0038137962.68880265
0x8ee564e9e917c3a34250ff818ab6b2cfabdb1cec556ac79ec907b9f54b6fc780
Transfer 17665743 2023-07-10 20:50:35547 days ago1689022235
Binance Binance 18
IN
0xc0cDd05b...705965feA
3.316454 ETH 0.0005924628.21259675
0x6102e695affb2049c85567289916d8866742f2cb8f206748396574c1bc0abfc0
Transfer 17615477 2023-07-03 19:21:11554 days ago1688412071
0xc0cDd05b...705965feA
OUT
Circle: USDC Token
0 ETH 0.0014722522.43430895
0xc78ab06db3dbc34240f1d785217cbd0cad9a7c95fcee1f8eb0177b86108319f1
Transfer 17528764 2023-06-21 14:55:35567 days ago1687359335
0xc0cDd05b...705965feA
OUT
Tether: USDT Stablecoin
0 ETH 0.0010917218.68713399
0x21a61ac57beb80606810454fea14cd49a01bb9da90db30201b275eb26e184b37
Transfer 17484163 2023-06-15 8:41:11573 days ago1686818471
0xc0cDd05b...705965feA
OUT
Binance Binance Dep: 0x40Ce0D...988270
1.6 ETH 0.0004357520.75007888
0x3fdbd71c637508cb13385c2c925f1e3b11a09d77c31c12c5c65e42fe37fae5b7
Transfer 17450322 2023-06-10 14:19:59578 days ago1686406799
Binance Binance 20
IN
0xc0cDd05b...705965feA
2.62377827 ETH 0.0003950218.81054809
0xb82e2e122febb6d56710d1ffe0f8d1470fe201dc64236651f62d4297f476cad7
Transfer 17307761 2023-05-21 12:31:47598 days ago1684672307
0xc0cDd05b...705965feA
OUT
Binance Binance Dep: 0x40Ce0D...988270
7.249158272 ETH 0.0005684427.06897777
0xac79d54359aee5bf104a6375f55669b6d5399d9fcfb265b0486f6773507f4f69
Transfer 16948420 2023-03-31 16:39:23648 days ago1680280763
Binance Binance 15
IN
0xc0cDd05b...705965feA
0.9778 ETH 0.0007327534.89293623
0x4bd17b53542c88dbdf2b1a9a49c25a2ab800d770c9638428f420f129f72c42c2
Transfer 16874547 2023-03-21 7:31:23659 days ago1679383883
0xc0cDd05b...705965feA
OUT
Sky: Dai Stablecoin
0 ETH 0.000685114.56731248
0x4d0ef5594f6cfb92d762e1208075e2c43448911809ccc8b8554768da196e242f
Transfer 16803357 2023-03-11 7:28:11669 days ago1678519691
0xc0cDd05b...705965feA
OUT
Circle: USDC Token
0 ETH 0.01973664324.48250156
0x7c6ecb0ae5ed148a164e8adf9a91c1314f45c5a07363b9549b2f7cc1e04a4fc5
Transfer 16625468 2023-02-14 7:21:11694 days ago1676359271
0xc0cDd05b...705965feA
OUT
Paxos: BUSD Token
0 ETH 0.0009270915.06618538
0xc80ff8de1072cd38241c8d833beedae377cafb5a2f5558ee67ad59704d67757a
Transfer 16464845 2023-01-22 20:51:23716 days ago1674420683
0xc0cDd05b...705965feA
OUT
0x5Da503EB...77C192D90
1.5 ETH 0.00039718.90504087
0x54d40a1cd65077859a35c1f68522e0c864f3d64fe9b46299e6afb799f8816d8e
Transfer 16442764 2023-01-19 18:53:23719 days ago1674154403
Binance Binance 14
IN
0xc0cDd05b...705965feA
4.0249708 ETH 0.000512624.4098018
0x65be98874ce55aa6168baaa8975086601e6f1a4a4ff88f66f9a683d3cb6d4f31
Transfer 16424881 2023-01-17 6:59:35722 days ago1673938775
0xc0cDd05b...705965feA
OUT
Paxos Gold: PAXG Token
0 ETH 0.0011801815.50421645
0xb14825b463ececc37e6f7e8bd059f24027edefe3a8710dc99c8ed6419796ead9
Transfer 16389355 2023-01-12 7:52:59727 days ago1673509979
0xc0cDd05b...705965feA
OUT
Paxos Gold: PAXG Token
0 ETH 0.0010623516.64926273
0xd7e07511033421b5020e130383f7a0092716993e37dd74debe066e13ce3a487a
Transfer 16369897 2023-01-09 14:39:11730 days ago1673275151
Binance Binance 15
IN
0xc0cDd05b...705965feA
0.9521038 ETH 0.0004449621.1886941
0xf8cd55d8c411278b2745ba9cf6b0756510afc71c263f03c89e0ca7aad77e0aec
Transfer 16319087 2023-01-02 12:28:11737 days ago1672662491
0xc0cDd05b...705965feA
OUT
Paxos Gold: PAXG Token
0 ETH 0.0010849813.41205918
0xdc7b745c46d027e60bfca77a3efac45f6b284e1cca50b5483a0eb245593c3da0
Transfer 16317719 2023-01-02 7:52:59737 days ago1672645979
0xc0cDd05b...705965feA
OUT
Paxos Gold: PAXG Token
0 ETH 0.0011327314.00231768
0x7e0435b9921bf45ff9970559604a8b683360553cbd989825436dbb7c8df7f7e3
Transfer 16181656 2022-12-14 8:10:47756 days ago1671005447
0xc0cDd05b...705965feA
OUT
Paxos Gold: PAXG Token
0 ETH 0.0011096113.71654782
0x851c920ea6246c503a96f160b3471668984e62b37dfebe4df4449cbb8b03dcf6
Transfer 16141103 2022-12-08 16:12:23762 days ago1670515943
0xbE9BAd48...350FB5D37
IN
0xc0cDd05b...705965feA
0.81 ETH 0.0003116214.83905024
0xdbff2cd5b53458131af42f338b2c1148e86cd0bedbe0deaf67417b73cb63e1bb
Transfer 16141037 2022-12-08 15:59:11762 days ago1670515151
0xc0cDd05b...705965feA
OUT
Circle: USDC Token
0 ETH 0.0009952816.36314883
0xe01f3e7b460f1edc47d0ed6f716a68806fecaac77607466cde4c386d557a36a6
Transfer 16126698 2022-12-06 15:38:11764 days ago1670341091
0xc0cDd05b...705965feA
OUT
Circle: USDC Token
0 ETH 0.0011280217.19205702
0x08fc15b245c93d132ba23438816ad7bcaf85251ad3a8db71781a73f743514764
Transfer 16126652 2022-12-06 15:28:59764 days ago1670340539
0xc0cDd05b...705965feA
OUT
Circle: USDC Token
0 ETH 0.0009364919.30390006
0x159daa514be52b19ad4b8f6f7d7f42e90b51afeadb0afd7a5509ebb73d65295a
Transfer 15945660 2022-11-11 8:43:23789 days ago1668156203
Binance Binance 20
IN
0xc0cDd05b...705965feA
2 ETH 0.000366317.44286967
0xa1c485c69aa05d69e8ad9ccde26bec30c89c2e70e5e2ccd57dd7d79bff1907bb
Transfer 15526720 2022-09-13 11:38:20848 days ago1663069100
0xc0cDd05b...705965feA
OUT
Circle: USDC Token
0 ETH 0.000580999.55
0x39196b4c05d1cf944936cc2ae4f86050d73b8bbff2bb4fde4cacc0e38db07df4
Transfer 15055110 2022-07-01 6:52:45922 days ago1656658365
0xc0cDd05b...705965feA
OUT
Circle: USDC Token
0 ETH 0.0009581214.6
0x496982c669a6132ffcdfe145898970ac06a3d26ef6c375c3444d0030e803ca65
Transfer 14987123 2022-06-18 21:09:42934 days ago1655586582
0xc0cDd05b...705965feA
OUT
Circle: USDC Token
0 ETH 0.0061687594
0x5345b68c684d27bfb134d8a89d910fe963449cde43e97c81034966b057ddb65c
Transfer 14767550 2022-05-13 13:07:40971 days ago1652447260
0xc0cDd05b...705965feA
OUT
0xdF4D5621...8A0eD210e
0.5 ETH 0.001331463.4
0x5a475d0d4f75c361bad3efac8e66884941ef0cf38a7c8805a72a9fcc9913fc41
Transfer 14762840 2022-05-12 19:14:28971 days ago1652382868
Binance Binance 20
IN
0xc0cDd05b...705965feA
0.52465 ETH 0.0018257186.93883747
0xb308382338099fe6be48e48e22c41f0f80fd2d0f9e0a2c8768435fe536f3b8c7
Transfer 14482796 2022-03-29 18:43:391015 days ago1648579419
0xc0cDd05b...705965feA
OUT
0xdF4D5621...8A0eD210e
7.69438759 ETH 0.001146654.6
0xa105af907842eb4e7e52f9c9ea3ed81a9f27530518df4a914704363a029277fa
Transfer 14435326 2022-03-22 9:33:321023 days ago1647941612
Binance Binance 15
IN
0xc0cDd05b...705965feA
0.998 ETH 0.0004489121.37675736
0x9cbe163a5c29427213d0e04f35811055234120d89067affe4b33ca544de0a5a0
Transfer 14384850 2022-03-14 12:57:411031 days ago1647262661
0xc0cDd05b...705965feA
OUT
Curve.fi: CRV Token
0 ETH 0.000706224
0xece73173e5826b497e7e6f87edf5a9143f7cbb43d52daa8e93d9a31ba41bd3c6
Transfer 14383670 2022-03-14 8:36:141031 days ago1647246974
0xc0cDd05b...705965feA
OUT
Curve.fi: CRV Token
0 ETH 0.0009238518
0x1e7a3ed2520b97420ec27945063243f2e0113b2d9229e6b4f7841d3dcd0efbf0
Transfer 14264618 2022-02-23 20:54:251049 days ago1645649665
Binance Binance 18
IN
0xc0cDd05b...705965feA
2.61514253 ETH 0.0019870394.62064068
0xe4da72b6c7d0266b75465ec4ff51272bd908fa6bb06b4a88618e35e7546d10d2
Transfer 14264118 2022-02-23 19:14:251049 days ago1645643665
Binance Binance 17
IN
0xc0cDd05b...705965feA
2.0378772 ETH 0.0014964371.2590379
0x50a39c9a52132752db3cc16fd99ae77309e3a8991dc9284ec5469f43d7feb222
Transfer 14030170 2022-01-18 14:58:181086 days ago1642517898
Binance Binance 14
IN
0xc0cDd05b...705965feA
2.04614451 ETH 0.003276156
0x156d69f06ad19cdb448b10320bff25fe04035846aaa0e6adde2b5f1514970157
Transfer 13772196 2021-12-09 16:51:571125 days ago1639068717
0xc0cDd05b...705965feA
OUT
0xdF4D5621...8A0eD210e
3.20552739 ETH 0.001705281.2
0x22d870f18e7707325b5344752f72cfe044474a5e27711abea4f441810d87d7ad
Transfer 12919498 2021-07-29 7:56:361259 days ago1627545396
Binance Binance 15
IN
0xc0cDd05b...705965feA
3.08277674 ETH 0.00088242
0x0722c6c224248474f5e6e3c367b77c0e23da462924765d1be38fccbc0df74f61
Transfer 11986939 2021-03-06 20:06:101403 days ago1615061170
0xc0cDd05b...705965feA
OUT
Sky: Dai Stablecoin
0 ETH 0.00463025125
0xbc133f00c3de44ea1bba91404689d86ff6114a7df68eed961f1e6b40c7bdca92
Transfer 11986903 2021-03-06 19:58:331403 days ago1615060713
AscendEX AscendEX: Hot Wallet
IN
0xc0cDd05b...705965feA
0.1290861 ETH 0.00297675141.75
0xffbe2fa646a254a4d287278037308b5731a9d818ddda90d67ebbcb67ec1d7a44
Transfer 11928094 2021-02-25 19:00:041412 days ago1614279604
0xc0cDd05b...705965feA
OUT
0xdF4D5621...8A0eD210e
3.082495175 ETH 0.00315150
0x2c464634c8c097089472b97b21bbe4bbb7977a9672e0c9c19ac64bc1cb058530
Transfer 11928076 2021-02-25 18:56:241412 days ago1614279384
0xAC8c9e79...B5e31f178
IN
0xc0cDd05b...705965feA
2.99802346 ETH 0.00315150
0xba3d32ff4cea25b74ece0aa2d746bf0b0f52a78b3471b49b57705be1b0f85dc7
Transfer 11665649 2021-01-16 10:14:381453 days ago1610792078
0xc0cDd05b...705965feA
OUT
Chainlink: LINK Token
0 ETH 0.0023782865
0x2857e19360a68fd64e65e7f8adf6b2bb9343bf5dcbf0625fd122a33031d75740
Transfer 11665639 2021-01-16 10:10:341453 days ago1610791834
0xAC8c9e79...B5e31f178
IN
0xc0cDd05b...705965feA
0.09 ETH 0.00136565
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