ETH Price: $3,348.46 (-0.83%)
Gas: 29.417 Gwei

Transactions

For 0xc3420c3a2ce7ee6dc8b037afbbdb47c3f3ec38b4Binance Dep: 0xc3420C3a2ce7Ee6dC8b037AFBBDB47c3F3ec38B4
A total of 94 transactions found
Transaction Hash
Method
Block
From
 
To
0x96c9daea3dae66abab18f33e1fbcfd049b6cb4a74c19db71ea5ecfb85bcf2cb0
Transfer 21594841 2025-01-10 15:02:119 days ago1736521331
Shuffle.com
IN
Binance Binance Dep: 0xc3420C...ec38B4
0.18424236 ETH 0.0002868513.65995259
0xc047b21213255290e92218dc828c7f0fd49a472a5db811576d6cef11bc349606
Transfer 21404760 2024-12-15 1:52:5936 days ago1734227579
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Binance Binance 14
0.65726401 ETH 0.000168828.03913494
0x01f616529c777fa5a87774b000a3b9e15fa769e194bdaa8508a453aabba0397f
Transfer 21404708 2024-12-15 1:42:3536 days ago1734226955
Shuffle.com
IN
Binance Binance Dep: 0xc3420C...ec38B4
0.12881717 ETH 0.000160987.66589873
0xce1788ca82210223d4727e0b2d8ea0e1d6a3946f0646f7b169e2da67b0e5b81b
Transfer 21404462 2024-12-15 0:53:1136 days ago1734223991
Shuffle.com
IN
Binance Binance Dep: 0xc3420C...ec38B4
0.07770249 ETH 0.000130616.21988309
0xc553a42f446784df94b0ff18c465fe390dd82c9625e44f868c999137709c5a13
Transfer 21404449 2024-12-15 0:50:3536 days ago1734223835
Shuffle.com
IN
Binance Binance Dep: 0xc3420C...ec38B4
0.16841778 ETH 0.000139366.63641577
0x28ec49e92045190bc27a02ef50c6d6e33acf5d7cfe067b65b605a66641c87afe
Transfer 21402229 2024-12-14 17:25:1136 days ago1734197111
0x9A10Da8C...E70584c4b
IN
Binance Binance Dep: 0xc3420C...ec38B4
0.28255757 ETH 0.0002531312.05385299
0x60e1f4cbb26c7181f7d8c473ab1f772c51a9460ec96b4df5f1a8999dd8d37f00
Transfer 21402218 2024-12-14 17:22:5936 days ago1734196979
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Binance Binance 14
0.675129824 ETH 0.00023111
0x4fa06e05a3efa458a4740b9ad97a5c498b8a1b4cd7758678d94f9f39a225e530
Transfer 21402166 2024-12-14 17:12:3536 days ago1734196355
0x0Ac9FaED...DDA7A9e06
IN
Binance Binance Dep: 0xc3420C...ec38B4
0.55 ETH 0.000177628.45834521
0x865efee5e613243e66f218ec30e9f47dc7b9bdb9409e48eb239106fb99373e8f
Transfer 19497227 2024-03-23 12:13:47303 days ago1711196027
0x55145f49...6a7306A9d
IN
Binance Binance Dep: 0xc3420C...ec38B4
0.089110146 ETH 0.0003972418.91641279
0x79ddf36cdbd88f0a159dfcd0d75073386f1f5f94ed8538d40de243e3497d9004
Transfer 19483938 2024-03-21 15:30:47304 days ago1711035047
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Binance Binance 14
2.570957501 ETH 0.0009803246.68199671
0xe16b3b8c1c84fc5419f4b65aa3b83a98bc3007a28ce8236368c695d476f52929
Transfer 19483934 2024-03-21 15:29:47304 days ago1711034987
0x75E0a54E...73EEbB722
IN
Binance Binance Dep: 0xc3420C...ec38B4
2.6 ETH 0.000802638.21946965
0x32969ec80d8b7d536c6515f69eeed03bcdd0a240fa1eb0c277993b039c0a7165
Transfer 18673277 2023-11-28 23:03:47418 days ago1701212627
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Tether: USDT Stablecoin
0 ETH 0.0015818138.29231973
0x3ef5d75a3e5fec69d67eb2e8412422dc89e734db0af4917a9258f74882474cef
Transfer 18671782 2023-11-28 18:03:11418 days ago1701194591
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Tether: USDT Stablecoin
0 ETH 0.0026318463.69262964
0x94f7fe82442393c9bafb96e450d02144a96e359bc9ebabb81557221a7e6eafe6
Transfer 18628942 2023-11-22 18:03:59424 days ago1700676239
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Tether: USDT Stablecoin
0 ETH 0.0024230258.6559918
0x66501f77f79b0911ff07723d88cea302124bca9ec31baca9256657ae1951205b
Transfer 18625522 2023-11-22 6:33:23425 days ago1700634803
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Tether: USDT Stablecoin
0 ETH 0.0010930926.46150062
0xf41f9dcd04906c96bea5ddef784a138ad95c625638999b209c9536eebaa75c71
Transfer 18624037 2023-11-22 1:33:23425 days ago1700616803
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Tether: USDT Stablecoin
0 ETH 0.0013775433.3472652
0xcbf271ed1cbd3107b1cf302cd7f84e7f27cb95149347054c79f1d0bbfaae2319
Transfer 18612130 2023-11-20 9:33:11427 days ago1700472791
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Tether: USDT Stablecoin
0 ETH 0.0016293539.44304732
0xedbb19f93dfa3f6c4cc8ac9dd8603613c0d94758ad0e641bac2499cd527a24e7
Transfer 18604383 2023-11-19 7:31:35428 days ago1700379095
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Tether: USDT Stablecoin
0 ETH 0.000691916.74953847
0x093542b5dccd94dae76c4347a618572d648271488fa1ed3ffa8631044d2cc691
Transfer 18604235 2023-11-19 7:01:35428 days ago1700377295
Binance Binance: Deposit Funder 1
IN
Binance Binance Dep: 0xc3420C...ec38B4
0.015 ETH 0.0003629217.28220969
0x589ff7d3ca456d5e8e983f37d37347d09a694558df2ea5976c5488d3b0678b07
Transfer 18584632 2023-11-16 13:05:35431 days ago1700139935
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Tether: USDT Stablecoin
0 ETH 0.0015330537.11193769
0xfd4810711a08276f2f5c80675f5b3864f9b5250edb61c49f5fca71cb631c0351
Transfer 18553480 2023-11-12 4:33:59435 days ago1699763639
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Tether: USDT Stablecoin
0 ETH 0.0009614423.27446356
0x08fbba60dd1b70e998ef27e7f5445557fc713f70e531e86f23c1391283330f22
Transfer 18551235 2023-11-11 21:01:35435 days ago1699736495
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Tether: USDT Stablecoin
0 ETH 0.0013943533.74436168
0xa922d029ab5a31a327b9c0e44f682471de6cbc1cd43fea160da197e859943fe8
Transfer 18550656 2023-11-11 19:04:59435 days ago1699729499
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Tether: USDT Stablecoin
0 ETH 0.0013581132.87689824
0xe1b11865f167f0d2626854a9b020666805cfeb66d255127f23327bf10e87bf32
Transfer 18549761 2023-11-11 16:04:11435 days ago1699718651
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Tether: USDT Stablecoin
0 ETH 0.0018295844.29029042
0x2dd8af59b50e403bc9de195ef20c0661c384a9a679f1568ac1ef27ea3d9c8288
Transfer 18546772 2023-11-11 6:01:59436 days ago1699682519
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Binance Binance 14
0.617083975 ETH 0.0005373625.58884229
0x995bd00a04e977ef67003f7d53006ba9da913ddd73f6bf26a368ad15242f4869
Transfer 18546753 2023-11-11 5:58:11436 days ago1699682291
0x75E0a54E...73EEbB722
IN
Binance Binance Dep: 0xc3420C...ec38B4
0.625 ETH 0.0004178219.89657126
0xc1aa723609b2afc02204fd1dd0bc1dddbd7ddb8dd8cda7dbed3804abb8e4091b
Transfer 18539495 2023-11-10 5:35:47437 days ago1699594547
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Tether: USDT Stablecoin
0 ETH 0.0013890633.62611008
0xcc8c6157bc8282668f4ae2596ada0bbaabeaab7e66a60d5ffe9f75cd6dc1968b
Transfer 18538734 2023-11-10 3:02:35437 days ago1699585355
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Tether: USDT Stablecoin
0 ETH 0.0015781138.19165689
0x8d30ea02f3733a5d30cf2e1d7d75b8766ad96ac90486c1553fc58a213f21b8ab
Transfer 18535187 2023-11-09 15:08:59437 days ago1699542539
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Tether: USDT Stablecoin
0 ETH 0.00626386151.63447508
0x9ab129371eb9b6f1b0162cd7bd80b4a3b3e771834cc5d9cf556a8be40cbd08c5
Transfer 18531296 2023-11-09 2:04:35438 days ago1699495475
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Tether: USDT Stablecoin
0 ETH 0.0012738130.83635905
0x07ef20f9ded78e5d05d0471220b19e47702dccb3ccfcaeb14e18f3a969c0da78
Transfer 18527407 2023-11-08 13:02:47439 days ago1699448567
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Tether: USDT Stablecoin
0 ETH 0.0015320937.07796
0x60123d48bc0802718fe6d468372cc92a848b399dda912d910b7ac52773e7d5ce
Transfer 18525021 2023-11-08 5:01:23439 days ago1699419683
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Tether: USDT Stablecoin
0 ETH 0.0008236919.93402079
0x7b36bf28a2f790ec51fa6a6d4988148c87d80e89f37a6ee9a2e5aa8f70ef1276
Transfer 18522641 2023-11-07 21:03:35439 days ago1699391015
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Tether: USDT Stablecoin
0 ETH 0.0016415139.73743796
0x5c8426724730b7aba8182cc17d9e27500bd943bb2dc490f79bb77373e84d7f81
Transfer 18522490 2023-11-07 20:33:11439 days ago1699389191
Binance Binance: Deposit Funder 1
IN
Binance Binance Dep: 0xc3420C...ec38B4
0.015 ETH 0.0006476530.84052839
0xaa625a580e9d7b85b85826b62936b72d0ec2859746c20bc0b4455d0e1a77033b
Transfer 18517716 2023-11-07 4:31:59440 days ago1699331519
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Tether: USDT Stablecoin
0 ETH 0.0015203736.8049605
0x3ed35ba2aade34c969c6695a58ae84675c390f582f78d4b0a5ee077663c72895
Transfer 18517119 2023-11-07 2:31:47440 days ago1699324307
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Tether: USDT Stablecoin
0 ETH 0.0010803726.15347948
0x9e03ccd6c3a722dfc12fcd6d04594c037e04fa9d4fb978e467e61913b26d706e
Transfer 18514609 2023-11-06 18:05:23440 days ago1699293923
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Tether: USDT Stablecoin
0 ETH 0.0017372242.0545078
0xbcf43c2203dc86eceeca7c6dbd76bb68f0fd8e8c15118f63d6dbfbb416de645b
Transfer 18510140 2023-11-06 3:02:35441 days ago1699239755
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Tether: USDT Stablecoin
0 ETH 0.0008073719.54477604
0x2c8745903da4a9a646a07304a384239266ad6aece511e89dd94e70c55fce5e2f
Transfer 18507914 2023-11-05 19:34:11441 days ago1699212851
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Tether: USDT Stablecoin
0 ETH 0.0014081534.08839729
0x784516a0cb8092d35d74d881209d00817cbfe94f7c7746f4dc55eda593e0bca2
Transfer 18505983 2023-11-05 13:03:59442 days ago1699189439
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Tether: USDT Stablecoin
0 ETH 0.0010115324.48708295
0xb9834f590ad50d1014617137a89def97a3e08689fc4116e296d82b98772d9f5a
Transfer 18476086 2023-11-01 8:32:47446 days ago1698827567
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Tether: USDT Stablecoin
0 ETH 0.0006700816.21660997
0x7d37cf54b77d7b55535311d0be2f537a63586d0efe4048996af06c59037b8e01
Transfer 18283871 2023-10-05 11:00:11473 days ago1696503611
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Binance Binance 14
0.124004061 ETH 0.000178718.51029934
0x137f46cedeecf8b418b01c94b63faca5e95b7a1d8a89c7d3b37f2528463cb5c5
Transfer 18283755 2023-10-05 10:36:35473 days ago1696502195
0x75E0a54E...73EEbB722
IN
Binance Binance Dep: 0xc3420C...ec38B4
0.125 ETH 0.000128946.14010527
0xdf027bb55606f3b930cf2f49bfab9a0d25158a7dca0f4513bd5bc67a194781cb
Transfer 18141481 2023-09-15 12:00:11493 days ago1694779211
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Circle: USDC Token
0 ETH 0.0006472714.80326353
0x7d531c410c19012398681f151b23363a19342d739d4bfd75bbb83ef688de6e71
Transfer 17982039 2023-08-24 4:00:11515 days ago1692849611
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Binance Binance 14
0.569465784 ETH 0.0003486616.60315396
0x263426fdc17f87c02a268a2597bd684bda12626592b8b268f44b959a2a36d935
Transfer 17982020 2023-08-24 3:56:23515 days ago1692849383
0x75E0a54E...73EEbB722
IN
Binance Binance Dep: 0xc3420C...ec38B4
0.57 ETH 0.0003008214.32490371
0xaa353931e4bfe7fe41ac335491d001630c8a3ceedaba7ca51b8451ed88415db0
Transfer 17967431 2023-08-22 3:00:23517 days ago1692673223
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Binance Binance 14
0.991484911 ETH 0.0005342125.43881229
0x80b1cb1c2f67121e5a24f3866bb21c43493ff359c5b6b4e12b5e96d47235355b
Transfer 17967293 2023-08-22 2:32:35517 days ago1692671555
Rollbit: Hot Wallet
IN
Binance Binance Dep: 0xc3420C...ec38B4
0.991819 ETH 0.0004621822.00865628
0x565219847484ab11b9292a3603878f6f9f02c4c60290631f1b54fb8f5ffb3db6
Transfer 17966985 2023-08-22 1:30:23517 days ago1692667823
Binance Binance Dep: 0xc3420C...ec38B4
OUT
Binance Binance 14
0.362046877 ETH 0.0003340815.90897208
0xde35484e035ec61cda8be85c35801c42d5a98a335ccfcda4c8a45dd64a9712f7
Transfer 17966886 2023-08-22 1:09:59517 days ago1692666599
Rollbit: Hot Wallet
IN
Binance Binance Dep: 0xc3420C...ec38B4
0.362331 ETH 0.0003084214.68713764
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