ETH Price: $3,014.16 (+1.85%)
Gas: 2 Gwei

Transactions

For 0xc29a01c1Cf88F1bCacdD8BeC98192F856e465a47
A total of 63 transactions found
Transaction Hash
Method
Block
From
 
To
Value
0xc984e0ea2740eab0294cdecd6dd13e5d09ff81323ea6d5bb49d795a33ea9fd0f
Submit 20154778 2024-06-23 13:46:3515 days ago1719150395
0xc29a01c1...56e465a47
OUT
Lido: stETH Token
50.228683752 ETH 0.000264442.71453839
0x4a95a3b41eeb7ea1e962b2a8a84e0bcb04c7c1b7ecb8f2c20e1294a598ac91c7
Transfer 19954233 2024-05-26 13:04:5943 days ago1716728699
0xc29a01c1...56e465a47
OUT
Pepe: PEPE Token
0 ETH 0.0006347911.39707302
0x870e3b803c06ee7517648abb560345e7f63df2dce81c00b077ba96c7842e3cc9
Transfer 19505591 2024-03-24 16:29:35106 days ago1711297775
0x45Edd1F1...55F556990
IN
0xc29a01c1...56e465a47
0 ETH 0.0005284425.164143
0x2934b6c22f89731fe0b9f74429b1974c92da0e02f28f6942ed647dcb0e263451
Transfer 19505548 2024-03-24 16:20:47106 days ago1711297247
0x45ED4085...488556990
IN
0xc29a01c1...56e465a47
0 ETH 0.00048323
0xa922adb6d6f35373d4bb2e21ffab6d6988ca6b96297b3524f3a28ad106c1eb29
Transfer 19505538 2024-03-24 16:18:47106 days ago1711297127
0xc29a01c1...56e465a47
OUT
0x45EDA406...Ae4556990
9 ETH 0.0005548526.42144916
0xfc82d29ec618becafed327d639664b0299efe7ac7f420f11d0d6221d76ff7447
Claim 19268763 2024-02-20 11:57:23139 days ago1708430243
0xc29a01c1...56e465a47
OUT
0xe18a6A48...AF10838B2
0 ETH 0.0039474530.87301559
0x0ae93011501b724fff584f6e6aa7e5ec2fe01dc1f30a15f9b2d2511cc85dd405
Transfer 19042200 2024-01-19 16:47:23171 days ago1705682843
0xc29a01c1...56e465a47
OUT
Circle: USDC Token
0 ETH 0.0039213868.24547886
0xcc779e1f1f8f3f6a8caa35e50f4090ce23c1bb48749feb058f7289127eb9846c
Transfer 18995045 2024-01-13 2:39:11177 days ago1705113551
0xc29a01c1...56e465a47
OUT
0x150D8606...9dC7DA9Ca
0.001397402 ETH 0.0003739817.80860042
0xd007066499cb2c6cd9923ef8d06bd3e014472aa02ab815a73f20675ee5109d42
Transfer 18993920 2024-01-12 22:53:11177 days ago1705099991
0xc29a01c1...56e465a47
OUT
Circle: USDC Token
0 ETH 0.0023443537.6614832
0x478245e32742c06c49b6c9d457f3a4835a61a796831b3ed864ff416ff891ea20
Transfer 18927431 2024-01-03 14:29:35187 days ago1704292175
0xc29a01c1...56e465a47
OUT
Circle: USDC Token
0 ETH 0.0041232662.83067762
0xfbaeae0ab5256cb00594d232a848b8a635d95a6f3157217f33b09d78c47530e7
Transfer 18858706 2023-12-24 22:49:47196 days ago1703458187
0xc29a01c1...56e465a47
OUT
Circle: USDC Token
0 ETH 0.0012440418.95682079
0xe3ef9325bc1302a0e22fefa657ecf98c7cecb4a5d52ac1aa0d26549ff7a57901
Approve 18625087 2023-11-22 5:05:23229 days ago1700629523
0xc29a01c1...56e465a47
OUT
Circle: USDC Token
0 ETH 0.0016535427.60368118
0x02a4987bb30deb72482f7ef64aadd34203575d2150878be25ce0c7f8eecbfad9
Transfer 18618224 2023-11-21 6:01:47230 days ago1700546507
0xc29a01c1...56e465a47
OUT
Circle: USDC Token
0 ETH 0.0019585429.84448051
0xba09fdc77d20c1c87febbbea54d6b79ad8ad1142dce467aee6455f05687b56e2
Transfer 18573733 2023-11-15 0:31:11236 days ago1700008271
Kucoin KuCoin 17
IN
0xc29a01c1...56e465a47
0.4803956 ETH 0.000650230.96220194
0xed3b8af87d559ff55b64c6ff232780cf02d3c002d736a339481e415e5ef5efb5
Transfer 18568014 2023-11-14 5:20:35237 days ago1699939235
0xc29a01c1...56e465a47
OUT
Circle: USDC Token
0 ETH 0.0015298323.31176133
0x695a6c1195489357d802a01c320e8ee98da0c7825d1472f67f880ab45e662e08
Transfer 18558937 2023-11-12 22:53:23238 days ago1699829603
0xc29a01c1...56e465a47
OUT
Circle: USDC Token
0 ETH 0.0015293531.51685441
0xfd2d025c90016f82215a907b6ad91d89591727660a99ca0b396e5d38af107eb8
Transfer 17978060 2023-08-23 14:39:35320 days ago1692801575
0xc29a01c1...56e465a47
OUT
Circle: USDC Token
0 ETH 0.0019502629.71834882
0x093fe3b3cb6b0875889a0045c387d200a36284d66a0ba867468d5169bbedbf67
Transfer 17957430 2023-08-20 17:24:59323 days ago1692552299
Kucoin KuCoin 10
IN
0xc29a01c1...56e465a47
0.9654301 ETH 0.0006012728.63226104
0xa8c104b429b5a04cba34fa208bf04ad7b3ae2c13d2906ad1bfdc648c50dfa6ab
Transfer 17758867 2023-07-23 22:42:59350 days ago1690152179
0xc29a01c1...56e465a47
OUT
Circle: USDC Token
0 ETH 0.0013027819.85196585
0x62c26f16cbf4cbfe2bed10096e6fc74c055680e172a22af29149dd8ac7a47985
Transfer 17592771 2023-06-30 14:45:23374 days ago1688136323
0xc29a01c1...56e465a47
OUT
Circle: USDC Token
0 ETH 0.0022128233.7253498
0xb24d7dbfc3badc6a5e9d53b1dc9b9a3298e476beabe45bc40cdd1125fa8e8116
Transfer 17486922 2023-06-15 18:00:59389 days ago1686852059
Kucoin KuCoin 10
IN
0xc29a01c1...56e465a47
0.843041 ETH 0.0007656636.46038588
0x1455f1fc0665671c532ca01c31068651b7899f9f506c4a179c8bea5dbcb3d301
Transfer 17459748 2023-06-11 22:11:59392 days ago1686521519
0xc29a01c1...56e465a47
OUT
Circle: USDC Token
0 ETH 0.0012875219.61949093
0x8303401ebbe3e4fa52beb60645c759daec0fc9de4ab8d1336aa0039d8a6c4b25
Transfer 17422249 2023-06-06 15:19:23398 days ago1686064763
Kucoin KuCoin 10
IN
0xc29a01c1...56e465a47
0.2647728 ETH 0.000813838.75281256
0x9f3bd31f85176920d8708acce91551de463a3970ce7a5652b485c6cf0e474345
Transfer 17244771 2023-05-12 14:37:59423 days ago1683902279
0xc29a01c1...56e465a47
OUT
Circle: USDC Token
0 ETH 0.0054344282.81030673
0x82dc1699b79cdbf36ca9e0dc426a63d22765cec7111d8f8efd6dacf2d87802bd
Transfer 17225485 2023-05-09 21:14:59426 days ago1683666899
Binance Binance 15
IN
0xc29a01c1...56e465a47
0.9215 ETH 0.00277931132.34831496
0xd3cdf033a13bbecd927a7750ea19bc02889770f7f21a64e389c9c6bfa3685e74
Transfer 17181419 2023-05-03 16:37:23432 days ago1683131843
Kucoin KuCoin 10
IN
0xc29a01c1...56e465a47
5.3883069 ETH 0.0017471883.19911305
0xe8fe280ec45ab85215b0ee46a44d700c2fc061e3fb3a54542e54b6063d55a585
Transfer 17181204 2023-05-03 15:54:11432 days ago1683129251
0xc29a01c1...56e465a47
OUT
Circle: USDC Token
0 ETH 0.0056686586.37955718
0x0a61833b8ffca7e577ccfded34139b7fb56795fa7047c27aad9dee683b1e4815
Transfer 17140896 2023-04-27 23:53:23437 days ago1682639603
Kucoin KuCoin 10
IN
0xc29a01c1...56e465a47
0.4070974 ETH 0.0008342939.72834865
0xb79e01da957fe98ec3f854535b3c2a26a639e0f46e762de1ab8940bcfe726df6
Transfer 17125836 2023-04-25 21:06:23440 days ago1682456783
Kucoin KuCoin 10
IN
0xc29a01c1...56e465a47
2.195 ETH 0.0010525950.12378221
0xc8be9709a76a8b96ab71f9b591ea49bcc066a7b977fad2658b38b36aa4811c58
Transfer 17124279 2023-04-25 15:50:59440 days ago1682437859
0xc29a01c1...56e465a47
OUT
Circle: USDC Token
0 ETH 0.0031400447.83957399
0x4d35cf926eb4c8c627b8c0a3840dff399d0159aaaa5e4041ddfb6cf61a871410
Transfer 17070201 2023-04-18 1:01:47447 days ago1681779707
0xc29a01c1...56e465a47
SELF
0xc29a01c1...56e465a47
0 ETH 0.0007763736.97007953
0x594a1a54d8604ebc90389631a660f910b5511b76d78b727717a2cb1c7abe538a
Transfer 16945802 2023-03-31 7:48:35465 days ago1680248915
Kucoin KuCoin 10
IN
0xc29a01c1...56e465a47
9.995 ETH 0.000551526.2620928
0x92f361fe96a38a6da65824a788f823a73e4b97bb57163ddcc4f1022590fecbbe
Transfer 16945665 2023-03-31 7:21:11465 days ago1680247271
0xc29a01c1...56e465a47
OUT
Circle: USDC Token
0 ETH 0.0020374531.04692104
0xb7ddcf1c18c3892ad9eeec10fe4865efb756512e8095e07f422b5984f0840e11
Transfer 16917509 2023-03-27 8:23:35469 days ago1679905415
0xc29a01c1...56e465a47
OUT
Circle: USDC Token
0 ETH 0.0014453922.02916089
0x89c0a7b0657e8030d1f3e827c934bc34074920bc80b3ed0c3858b3437f112de5
Transfer 16536155 2023-02-01 19:48:47523 days ago1675280927
Kucoin KuCoin 10
IN
0xc29a01c1...56e465a47
3.1451818 ETH 0.0013481964.19984852
0xfac9e73577652f959529429cc09347088bfa6860aa911193e64d5ab6da5233aa
Transfer 16510881 2023-01-29 7:07:11526 days ago1674976031
0xc29a01c1...56e465a47
OUT
Circle: USDC Token
0 ETH 0.0012964319.75515227
0xad981f745381462d68838a83a5419189883e2fb04abe9a456cf47a46a7958f6c
Transfer 15932647 2022-11-09 13:03:59607 days ago1667999039
0xc29a01c1...56e465a47
OUT
Circle: USDC Token
0 ETH 0.0016983735
0x32d69dcefe514f544bb3aefbb88a883184f3ceaad5d99c356783f884dbf1130f
Transfer 15932617 2022-11-09 12:57:59607 days ago1667998679
0xc29a01c1...56e465a47
OUT
Circle: USDC Token
0 ETH 0.0018338827.95
0x0448e8300d886a54e5fcd08c2861274b5c4748a725269e7930ddb4a6eb52d9a4
Transfer 14987723 2022-06-18 23:40:34750 days ago1655595634
Coinbase Coinbase 4
IN
0xc29a01c1...56e465a47
0.34758391 ETH 0.0005311825.29438751
0x8f19bd38b96f9d29a0d5d9ae1f5eeae1b1631c1c33bf8d534e9f768568c31507
Transfer 14959645 2022-06-14 3:38:08755 days ago1655177888
Kucoin KuCoin 10
IN
0xc29a01c1...56e465a47
0.744705 ETH 0.0012744860.68965305
0x026211e76063f6bfeb85702f3c9d86a1970e47d48b4639888ad69e55132cc799
Transfer 14959601 2022-06-14 3:28:43755 days ago1655177323
Coinbase Coinbase 4
IN
0xc29a01c1...56e465a47
0.4130675 ETH 0.00240899114.71423252
0x73d1f533063868040c9f2ca61ee5a206c91f35ea2cdeb714989d053bdd603765
Transfer 14856272 2022-05-27 20:45:01773 days ago1653684301
0xc29a01c1...56e465a47
OUT
Circle: USDC Token
0 ETH 0.0025420852.4
0xa7ca7e3816a83bcd94e894ddf578a2cbb0606b3f7705c96cc5041f1aaf41457e
Transfer 14856227 2022-05-27 20:33:40773 days ago1653683620
0xc29a01c1...56e465a47
OUT
Circle: USDC Token
0 ETH 0.0053802682
0x552486c52fc2feee285357c80f52260e1b0c7a71a426d279e205c4c5264e2bdc
Burn 14424004 2022-03-20 15:16:11841 days ago1647789371
0xc29a01c1...56e465a47
OUT
Terra: USTC Token
0 ETH 0.0008285722.74868716
0xfd5042316af550d1996ece813d0c6743a5a61f394b2fdb93812ed4e5d4dcd23a
Exchange_underly... 14423975 2022-03-20 15:09:58841 days ago1647788998
0xc29a01c1...56e465a47
OUT
Curve.fi: UST MetaPool
0 ETH 0.0096391731.40594608
0x37720d0f953ac85021c1c1bdfa5c349aae93e0a5000f2af219114e6146d9af5b
Transfer 14423941 2022-03-20 15:02:18841 days ago1647788538
Kucoin KuCoin 10
IN
0xc29a01c1...56e465a47
0.04084755 ETH 0.000765236.43841791
0x2b730de2f90ab29da3fdd6afeaacfd4d13e72975bce8f8bed15b297f19bc0718
Approve 14423557 2022-03-20 13:35:38841 days ago1647783338
0xc29a01c1...56e465a47
OUT
Circle: USDC Token
0 ETH 0.0025355842.04179328
0x5bb3cece9c6a1aa2d747bfeb79e5e7338803b24dea42ae73d0f9b67928e44f0b
Unlock 14405447 2022-03-17 17:53:39844 days ago1647539619
0xc29a01c1...56e465a47
OUT
Allbridge: Bridge
0 ETH 0.0098808475.00828376
0xaf32dd745905327b7cf1b2a68fe839cccc3e591cca2625f7dbd9f8a4baf1a0c0
Transfer 14160424 2022-02-07 17:58:30882 days ago1644256710
0xDf94c0Fd...2349cFb42
IN
0xc29a01c1...56e465a47
0.03179 ETH 0.00254136121.01716965
0x7f44cb0f65eaef5c8235900c36f29f7ade9de1111a8641873f0c9df58d707dc3
Transfer 14079184 2022-01-26 4:44:30894 days ago1643172270
0xc29a01c1...56e465a47
OUT
0x45EDA406...Ae4556990
10.370589399 ETH 0.0024885118.5
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