ETH Price: $2,602.73 (-4.24%)
Gas: 0.798 Gwei

Transactions

For 0xc1cfddfb88223330a80e9ccbd4633981a29b6222
A total of 42 transactions found
Transaction Hash
Method
Block
From
 
To
0x68d1e20a11ecb1257cbffd931e181a443a12a9f316e8ab6832b73b7519968ec3
Transfer 21763967 2025-02-03 5:42:598 days ago1738561379
0xc1CFddfB...1a29b6222
OUT
HitBTC: Hot Wallet 4
1.999487159 ETH 0.0004675422.26427547
0x78d5e625f849d82fbefa96f51714005baab94b91c1a1be21d77c404e9d3fec35
Transfer 21760640 2025-02-02 18:33:239 days ago1738521203
0x442b6f30...936F780Bf
IN
0xc1CFddfB...1a29b6222
2 ETH 0.0004937923.51426167
0x1b6e032ec6eaf4db5e790c6c12037dc8a49b73ac8a2be203b04af1949baa87be
Transfer 21708511 2025-01-26 11:52:2316 days ago1737892343
0xc1CFddfB...1a29b6222
OUT
HitBTC: Hot Wallet 4
0.249979238 ETH 0.000052942.52097232
0x5874409548be05e2e1ef033e6a69d8dba420b507df0bd5e0bdef15332ec4c6ce
Transfer 21688973 2025-01-23 18:25:5919 days ago1737656759
0xA722F9e8...1E84898b5
IN
0xc1CFddfB...1a29b6222
0.25 ETH 0.000192129.14857502
0x9bb744c760545431f10b75e63a13807100f59d9ad878013be7bf38a602c79038
Transfer 21620181 2025-01-14 3:57:4729 days ago1736827067
0xc1CFddfB...1a29b6222
OUT
HitBTC: Hot Wallet 4
0.019939004 ETH 0.000041761.98863461
0xf9b1f852e9911b4af016aee3677406e3c523b60dfb8814498c305bd579959ae5
Transfer 21617308 2025-01-13 18:18:5929 days ago1736792339
0xcda7C002...D3448c051
IN
0xc1CFddfB...1a29b6222
0.02 ETH 0.000161357.68372923
0xb12514e74f150dab96b29ecdbb51969b6fb3e14f27684d8efd670805cd00d9fc
Transfer 21120225 2024-11-05 8:22:3598 days ago1730794955
0xc1CFddfB...1a29b6222
OUT
HitBTC: Hot Wallet 4
2.199918927 ETH 0.000079893.80456519
0xf3249178f17f4c3bffec9dbee4022b6841426d7584a3d5b861826fc08af362dd
Transfer 21115977 2024-11-04 18:08:3599 days ago1730743715
0x34c313f4...161e91a57
IN
0xc1CFddfB...1a29b6222
2.2 ETH 0.000152237.2491915
0x0a6c974f0c87fcc65b91ab6dfc0a79301cacce804584e18dbe12d971aa5d9bb7
Transfer 20688892 2024-09-06 3:33:35159 days ago1725593615
0xc1CFddfB...1a29b6222
OUT
HitBTC: Hot Wallet 4
0.315660452 ETH 0.000020170.96058578
0x798283af93cf8b3579d1c7de8637a99c6ef47c0d38b6c7e15875ece80ec2d4ca
Transfer 20685704 2024-09-05 16:53:35159 days ago1725555215
0x5e301955...fE28Cc26A
IN
0xc1CFddfB...1a29b6222
0.31568518 ETH 0.00007823.72408696
0xfa2b063febca68d409072c51cf906d557812037b3a7106cd3b30eaa8fd0f3563
Transfer 20187071 2024-06-28 2:02:35229 days ago1719540155
0xc1CFddfB...1a29b6222
OUT
HitBTC 5
0.192274427 ETH 0.000117125.57750466
0xe3a329e9e961f6463c3b0cfd2af15fe43816bb6ccef1a492f42997574846a904
Transfer 20184304 2024-06-27 16:45:35229 days ago1719506735
Wealthsimple 1
IN
0xc1CFddfB...1a29b6222
0.127597616 ETH 0.0003188315.18283204
0x236dabd045565cbc708f4d7eddbc0400de3e797819608ee3661be968ce5ff243
Transfer 20183993 2024-06-27 15:42:59229 days ago1719502979
0xA18d07a5...84Eb6cFAd
IN
0xc1CFddfB...1a29b6222
0.06473597 ETH 0.000309914.75717703
0xe9fa5cb2efe60675c7362c2aae2e316f89269bece28853be0618e6fa30487f6d
Transfer 20114230 2024-06-17 21:36:47239 days ago1718660207
0xc1CFddfB...1a29b6222
OUT
HitBTC 5
0.049826572 ETH 0.000113755.41708335
0xd031bda772260924247c5f0b0ce8699962a8d0398e114bb1b7ce607131a63d57
Transfer 20112465 2024-06-17 15:40:59239 days ago1718638859
0xCe8a7ab3...bd8C02C3f
IN
0xc1CFddfB...1a29b6222
0.05 ETH 0.0002468911.7569398
0xa0e6611809b1f3177e320c94193dbf84bc5fe7958104344651bb0f6d7d19b891
Transfer 20045372 2024-06-08 6:38:35248 days ago1717828715
0xc1CFddfB...1a29b6222
OUT
HitBTC 5
0.399904275 ETH 0.000135276.44142981
0xc5424f8198b43c6806e778691e18dc42e206007a6af55df526137091d7fad32b
Transfer 20040863 2024-06-07 15:31:59249 days ago1717774319
0x4F0BAFFB...c05b5078c
IN
0xc1CFddfB...1a29b6222
0.4 ETH 0.0005525726.31306618
0xa8562ad47030e7b95c87d60a63811c2c18902505cb7c585f0ca3e2c8f585149f
Transfer 19756669 2024-04-28 22:03:11289 days ago1714341791
0xc1CFddfB...1a29b6222
OUT
HitBTC 5
0.468346466 ETH 0.000112885.37532529
0xf174305cc92cc4655e9993570a369483f9c5c6e62dea81c55ea3e62cfe2dcbef
Transfer 19754695 2024-04-28 15:24:59289 days ago1714317899
0x5EF8B26E...0a55b3cdf
IN
0xc1CFddfB...1a29b6222
0.468352135 ETH 0.000203419.68620535
0x1de0635b6c75b477b17a112b5047382c14f771430c7b90684198ec56d49c9b91
Transfer 19256008 2024-02-18 16:56:23359 days ago1708275383
0xc1CFddfB...1a29b6222
OUT
HitBTC 5
1.599208688 ETH 0.0006755632.16997353
0x64ab249bef6bd0cc4b34b1d12012faeaa67955a6548aead6c0d4eceae69861d3
Transfer 19255477 2024-02-18 15:07:59359 days ago1708268879
0xf4e8E4d3...0D5f70F5a
IN
0xc1CFddfB...1a29b6222
1.6 ETH 0.0006075828.93265837
0x96549b5f8c2c58ef160a14d0b130b944cf46e23ec424b45d9995cd16ca94e27c
Transfer 18568431 2023-11-14 6:44:23455 days ago1699944263
0xc1CFddfB...1a29b6222
OUT
HitBTC 5
2.999502817 ETH 0.0004553121.68148008
0xd1630b320fe90d4c72eae5fad2c3ec7b58d672f1f6c434c9e6cbde4ef0c36fbf
Transfer 18559062 2023-11-12 23:18:35457 days ago1699831115
0xcB7508C9...1297f1514
IN
0xc1CFddfB...1a29b6222
3 ETH 0.0008918342.46840354
0xc26ad02e6e12aad67269e93efbc6245488008c5dc448cb0affc7dcfbdfc2e050
Transfer 17775019 2023-07-26 4:58:23567 days ago1690347503
0xc1CFddfB...1a29b6222
OUT
HitBTC 5
1.539993395 ETH 0.0003102814.77537435
0xac25ae52361d94761733bc4e6625e9f7ed5f244b9fdf599a3c17ffcfb0d586c2
Transfer 17772426 2023-07-25 20:15:47567 days ago1690316147
0x8E87c934...3a4FDD707
IN
0xc1CFddfB...1a29b6222
0.014 ETH 0.0007658636.46999592
0x012157153cd9fa50ba10fdb034900215e91647b25f898a406d3981e8048023e6
Transfer 17772116 2023-07-25 19:12:59567 days ago1690312379
0xE4132671...D5097C03A
IN
0xc1CFddfB...1a29b6222
1.111125653 ETH 0.0006715331.97763348
0x54dc0064b140ab84e06084a69efd7cf4bd15d8c980c445e1c92d8b625ecfdc09
Transfer 17487218 2023-06-15 19:01:11607 days ago1686855671
0xB37982D4...e4c012E04
IN
0xc1CFddfB...1a29b6222
0.057661366 ETH 0.0004870823.19469527
0xf8763a77b0f66cd5352b5fa821a620794fb499ffa1adb92cd6e04d4b3dd5a4d4
Transfer 17482989 2023-06-15 4:42:11608 days ago1686804131
0xc1CFddfB...1a29b6222
OUT
Tether: USDT Stablecoin
0 ETH 0.0006209215.03554044
0x6270858b6a8855039b6f0a2e17d838b6e0085671415806f981ed3451615f9df1
Transfer 16920167 2023-03-27 17:20:11687 days ago1679937611
0x0ad51F9d...4EEa2a295
IN
0xc1CFddfB...1a29b6222
0.25 ETH 0.0007743536.87421916
0x14ce945e7cbc3dbae1a77723f7348b7696f99bd2629fa70821b21d54b1814bc6
Transfer 16804244 2023-03-11 10:27:47703 days ago1678530467
0xc1CFddfB...1a29b6222
OUT
Synthetix: Proxy SNX Token
0 ETH 0.006855671.56459161
0xf4b80260e32d062cddce888cf3981af44d9517bd27ba64c2094f49123bd4d31e
Transfer 16478985 2023-01-24 20:14:11749 days ago1674591251
0x9eB23791...618666BaE
IN
0xc1CFddfB...1a29b6222
0.1 ETH 0.0004882323.2492183
0x7899053bf63d02bc2613bce8aac65e0115a0c482f918635081fad12d6521ac8b
Transfer 16336690 2023-01-04 23:23:59769 days ago1672874639
0xc1CFddfB...1a29b6222
OUT
HitBTC 5
1.012477333 ETH 0.000401119.1
0x21928bb8438f3ef8d9e2a9e43199b2df7e32e4410dc4fc43b4ba92042c0bc7bb
Transfer 16335695 2023-01-04 20:04:11769 days ago1672862651
0x8B1b88F5...7C871e6e5
IN
0xc1CFddfB...1a29b6222
1.012878433 ETH 0.0003965218.88199131
0x6ef943bf671fb5127fe2fce0a848c5818bbaa50e205b524f3b5b2562a72ef1e2
Transfer 16058528 2022-11-27 3:07:35808 days ago1669518455
0xc1CFddfB...1a29b6222
OUT
HitBTC 5
0.51443149 ETH 0.00019119.1
0x8adfcae1827558f67ff96fb05404f3dba82ff99677d31a8e3fc5b968f76348bf
Transfer 16049230 2022-11-25 19:57:47809 days ago1669406267
0x0CB4F514...482F09C43
IN
0xc1CFddfB...1a29b6222
0.5 ETH 0.0002196610.46
0x16d48a912261901118d1c2d4ec4f9ad3572b7666cbb18133c10efb03d5abff6d
Transfer 15974500 2022-11-15 9:20:11819 days ago1668504011
0xc1CFddfB...1a29b6222
OUT
FTX: FTT Token
0 ETH 0.000377412.73999115
0xd77cc9077e4097f9b6fbf94388800fdd0781b4861cfa02bc6e2c5c5c1fad2782
Transfer 12501978 2021-05-25 6:49:221358 days ago1621925362
0xc1CFddfB...1a29b6222
OUT
HitBTC 3
0.088349 ETH 0.00065131
0x3352d30a76bb1bd5401cde8d642c57e317f0ffa74e71233e9942331e77ab5270
Transfer 12196141 2021-04-08 1:08:461406 days ago1617844126
0x67d92D43...1E093e229
IN
0xc1CFddfB...1a29b6222
0.119 ETH 0.002625125
0xbc3f58a89a2f2c8c3b2449180e50ded084c3b426e449833bd469ab176c1fa57c
Transfer 11924274 2021-02-25 4:54:521448 days ago1614228892
0xc1CFddfB...1a29b6222
OUT
HitBTC 3
1.8432275 ETH 0.00231110
0x7364c92990db7866d5e702a9f8a165a8835908f3c9a1f9b0018875a7563fea0e
Transfer 11923783 2021-02-25 3:05:491448 days ago1614222349
0x3E8a18dD...99Db30dA1
IN
0xc1CFddfB...1a29b6222
1.8455375 ETH 0.0044625212.5
0x87283bc8572a8dd9dba10e0c353a7c781e6f32299fb0da1c443f5dd8ecf7d3af
Transfer 11891804 2021-02-20 4:53:061453 days ago1613796786
0xc1CFddfB...1a29b6222
OUT
HitBTC 3
1.99747979 ETH 0.00252021120.01
0xee6632ce60bbd3c608e4974f76a96eba219434af3678d9198dc0c9c7a9c550c7
Transfer 11891308 2021-02-20 2:57:081453 days ago1613789828
0xbD37Aa37...703c1B608
IN
0xc1CFddfB...1a29b6222
2 ETH 0.00441210
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