ETH Price: $3,703.52 (+2.10%)
Gas: 23.617 Gwei

Transactions

For 0xc72f6CC407B39437723fd2f5e9168A79d158A499
A total of 6,800 transactions found
Transaction Hash
Method
Block
From
 
To
0x15489127a3070629e05b32d43854fc6bd890eff8798807396438dd52680eba47
Transfer 21566707 2025-01-06 16:46:475 mins ago1736182007
OKX OKX 25
IN
KuCoin 0xc72f6CC4...9d158A499
45.4088 ETH 0.0005374225.59168896
0x9a8816d2b40e3f96a5d4f33bae321038a1a149b0ea2735dc69cec89b216ff994
Transfer 21565884 2025-01-06 14:01:352 hrs ago1736172095
KuCoin 0xc72f6CC4...9d158A499
OUT
KuCoin KuCoin 17
36.11881663 ETH 0.0003176715.12741736
0xf21531cd99954f60864d60dc32257ba3d7ba8f5a10eacd3ff16ef854810bc840
Transfer 21565741 2025-01-06 13:32:473 hrs ago1736170367
Bitfinex Bitfinex: Hot Wallet
IN
KuCoin 0xc72f6CC4...9d158A499
36.11915054 ETH 0.000297514.16708257
0xd81cf0722d27120b381f07aaa063bd996980272264340637e309b2761ec2f2b0
Transfer 21564903 2025-01-06 10:43:476 hrs ago1736160227
KuCoin 0xc72f6CC4...9d158A499
OUT
KuCoin KuCoin 17
44.348044813 ETH 0.0002446811.65167071
0x8602b766409c0e20ee43c8369fe16a3f6d00f1b35bc1b5630280ac7d264e6893
Transfer 21564851 2025-01-06 10:33:116 hrs ago1736159591
Gate.io Gate.io 1
IN
KuCoin 0xc72f6CC4...9d158A499
44.34829 ETH 0.000266612.69528925
0x409f2bbcbe06e742d825315f074d81a540e4124d70a0a21a3adf67c1f89d2bd9
Transfer 21564481 2025-01-06 9:18:357 hrs ago1736155115
KuCoin 0xc72f6CC4...9d158A499
OUT
KuCoin KuCoin 17
41.498660167 ETH 0.0002174910.35713903
0x9a97c1cc930c9b490d871a78371bcc4bf52aa8153fdf3314d6c8f00fa5a3c06d
Transfer 21564375 2025-01-06 8:57:237 hrs ago1736153843
Bitfinex Bitfinex: Hot Wallet
IN
KuCoin 0xc72f6CC4...9d158A499
41.4989135 ETH 0.0002327511.08365325
0x463edb358843e5a4531478611b087f2010f708a95f9ce8678f4bb718cd70fbd7
Transfer 21563358 2025-01-06 5:31:4711 hrs ago1736141507
KuCoin 0xc72f6CC4...9d158A499
OUT
KuCoin KuCoin 17
40.758476974 ETH 0.0002263510.77903071
0x4f29c7b17d40c5a26a819f93109e49662389e06835949a32425a05154bcc1382
Transfer 21563260 2025-01-06 5:12:1111 hrs ago1736140331
Gate.io Gate.io 1
IN
KuCoin 0xc72f6CC4...9d158A499
40.75869 ETH 0.000142416.78147333
0x477c050c5dd013097c26bfa32c269c8865b3152710b9e0eadae77fa73693bd12
Transfer 21563216 2025-01-06 5:03:2311 hrs ago1736139803
KuCoin 0xc72f6CC4...9d158A499
OUT
KuCoin KuCoin 17
36.188167867 ETH 0.000130176.19883499
0xf5ce683cb0322294010d61b04b5ae65ca1be97a18f9e3273d03a3082b59be152
Transfer 21563094 2025-01-06 4:38:4712 hrs ago1736138327
Gate.io Gate.io 1
IN
KuCoin 0xc72f6CC4...9d158A499
36.18829 ETH 0.000133246.34518318
0xca31b3c1b3801c4678e2ac09bd4cf1f8ce7599520722413d2ed0ab0aa2a13fde
Transfer 21562935 2025-01-06 4:06:4712 hrs ago1736136407
KuCoin 0xc72f6CC4...9d158A499
OUT
KuCoin KuCoin 17
34.368163298 ETH 0.000135356.44545644
0x3b7d4b2906265a848bb06349a5fc90c49bd3905215e51316151f5d2af5079c91
Transfer 21562899 2025-01-06 3:59:3512 hrs ago1736135975
Gate.io Gate.io 1
IN
KuCoin 0xc72f6CC4...9d158A499
34.36829 ETH 0.000140086.67084959
0x53b93bb436fa7718b380a3141a39d7fd0be30eca91ef1c9c29e4999196bedbcf
Transfer 21562512 2025-01-06 2:41:4714 hrs ago1736131307
KuCoin 0xc72f6CC4...9d158A499
OUT
KuCoin KuCoin 17
35.369631006 ETH 0.000149787.13257343
0x0c3f0892965c6d167a703556f5782ba54ad49deb1e96b0dd856de82f50def3e8
Transfer 21562333 2025-01-06 2:05:4714 hrs ago1736129147
KuCoin 0xc72f6CC4...9d158A499
OUT
KuCoin KuCoin 17
34.999866304 ETH 0.000147387.01814634
0xa62de1861fc86cc8ed24a44fd935fd9182f4662fa856c8fbd6dab1edf2bd83e8
Transfer 21562222 2025-01-06 1:43:3515 hrs ago1736127815
0xf5213a6a...86c1A9900
IN
KuCoin 0xc72f6CC4...9d158A499
35 ETH 0.000145676.93693558
0x66a3a0aae48410d48f5dec15cc01392ee0296a6c7acf329a3b868f5711a178a5
Transfer 21561948 2025-01-06 0:48:2316 hrs ago1736124503
KuCoin 0xc72f6CC4...9d158A499
OUT
KuCoin KuCoin 17
34.947563628 ETH 0.000142826.80109225
0x033e497fc00ce418ea918bd7d6082d44077d380de7bb6328d413b21a6743812b
Transfer 21561867 2025-01-06 0:32:1116 hrs ago1736123531
Gate.io Gate.io 1
IN
KuCoin 0xc72f6CC4...9d158A499
34.94769 ETH 0.000175678.3652586
0xd79dfa0e126a92001b38f019f75e2fd4ef8446aba6a5735a3eee19bda2528b88
Transfer 21560973 2025-01-05 21:30:1119 hrs ago1736112611
KuCoin 0xc72f6CC4...9d158A499
OUT
KuCoin KuCoin 17
35.329275362 ETH 0.000133096.33767757
0xb6f84a3a200e6841863705f6df393e899f045e9f839d7e332b97d2447735f289
Transfer 21560941 2025-01-05 21:23:4719 hrs ago1736112227
OKX OKX 3
IN
KuCoin 0xc72f6CC4...9d158A499
35.32938 ETH 0.000193119.19612074
0x9d46bf178e689e8adfe463c5652f5a0635368592868c5a80d486ef462e59e4bf
Transfer 21559845 2025-01-05 17:43:2323 hrs ago1736099003
KuCoin 0xc72f6CC4...9d158A499
OUT
KuCoin KuCoin 17
38.177997197 ETH 0.0002280610.86043617
0x0bf41fb2fec230ae450bd533ad33bac92d135f52bec081921f2d37d124db6809
Transfer 21559727 2025-01-05 17:19:3523 hrs ago1736097575
Gate.io Gate.io 1
IN
KuCoin 0xc72f6CC4...9d158A499
38.17829 ETH 0.000233911.13829145
0x6ed6ee650603d6108e05919aeacff591c0f39d42ce459f82b506588c2dcb7e7d
Transfer 21559661 2025-01-05 17:06:2323 hrs ago1736096783
KuCoin 0xc72f6CC4...9d158A499
OUT
KuCoin KuCoin 17
36.119635499 ETH 0.0001738.23841066
0x370f61a1c7ad0e7e8366fb9a37d39b66128ee4bf98a9c4923be57073761208c6
Transfer 21559564 2025-01-05 16:46:5924 hrs ago1736095619
KuCoin 0xc72f6CC4...9d158A499
OUT
KuCoin KuCoin 17
36.79808215 ETH 0.000204949.75912688
0x9dcbf4ac84ffad79f138fb13eda55a7a96519be4c8efc5eddf60c349b97ed18c
Transfer 21559535 2025-01-05 16:41:1124 hrs ago1736095271
Gate.io Gate.io 1
IN
KuCoin 0xc72f6CC4...9d158A499
36.79829 ETH 0.000205549.78786983
0xf5cbe155bf4827ee37c8671bacb8e2d754b6a00b6d2adfcc12b4af8397b33517
Transfer 21558152 2025-01-05 12:03:2328 hrs ago1736078603
KuCoin 0xc72f6CC4...9d158A499
OUT
KuCoin KuCoin 17
39.94938474 ETH 0.0002699312.85424859
0x44c60fa556d24df7e2aa225ea4768b6ceff0a6e04c6821628319c2ef471c3a14
Transfer 21558044 2025-01-05 11:41:4729 hrs ago1736077307
Kraken Kraken 4
IN
KuCoin 0xc72f6CC4...9d158A499
39.94968 ETH 0.000138196.58081727
0x1d8ffd85a1755638a6514a480139fc55399d9a102b2bb2b48542f77564ed657b
Transfer 21557729 2025-01-05 10:38:2330 hrs ago1736073503
KuCoin 0xc72f6CC4...9d158A499
OUT
KuCoin KuCoin 17
36.988166236 ETH 0.000112515.35769206
0x0ad1828ca7b5c9caa6e4d71e2ff7182926bdf317522fe8c7f94f95797ec6c013
Transfer 21557690 2025-01-05 10:30:3530 hrs ago1736073035
Gate.io Gate.io 1
IN
KuCoin 0xc72f6CC4...9d158A499
36.98829 ETH 0.000138096.57577393
0x4db3b411548a22de2a8278de76438bf3f999f1904564e29d2d5b9bceb6af3972
Transfer 21556982 2025-01-05 8:07:3532 hrs ago1736064455
KuCoin 0xc72f6CC4...9d158A499
OUT
KuCoin KuCoin 17
75.807285846 ETH 0.000112395.3519968
0x88ea381c5d138fdcc970f88e42e92b6ca7bb4d388ee70d194043fb62ba983f8c
Transfer 21556916 2025-01-05 7:54:1132 hrs ago1736063651
Gate.io Gate.io 1
IN
KuCoin 0xc72f6CC4...9d158A499
37.77869 ETH 0.000141936.75877899
0x0a1c74ec19442efae744406861f9e988c5ee63f64026c85e168255f3537d2653
Transfer 21556879 2025-01-05 7:46:3533 hrs ago1736063195
Gate.io Gate.io 1
IN
KuCoin 0xc72f6CC4...9d158A499
38.02869 ETH 0.000131166.24577412
0xba3153fe2da1cc8e72c3601b59e4b5cf61a826a5f01b0ec9d638644b79a90f47
Transfer 21556607 2025-01-05 6:51:4734 hrs ago1736059907
KuCoin 0xc72f6CC4...9d158A499
OUT
KuCoin KuCoin 17
36.668377997 ETH 0.000111125.29154777
0xb55af9af4998c51564ea6436caf87b498adfdccb996644c4b18edf1766b66f6d
Transfer 21556526 2025-01-05 6:35:3534 hrs ago1736058935
Binance Binance 15
IN
KuCoin 0xc72f6CC4...9d158A499
36.6685 ETH 0.000153647.31632751
0x381723c1149dfe0433dbee4fcd2381376523a09c11f99c28ed66f0c3bc6d88a9
Transfer 21555528 2025-01-05 3:14:5937 hrs ago1736046899
0x45300D61...66592B785
IN
KuCoin 0xc72f6CC4...9d158A499
0.000001 ETH 0.000103744.94
0x2f6231d53434b58e11609950f9e48f70e516d3a8debb1665a94b073b114014f6
Transfer 21555479 2025-01-05 3:05:1137 hrs ago1736046311
KuCoin 0xc72f6CC4...9d158A499
OUT
KuCoin KuCoin 17
34.81815773 ETH 0.000129016.1437382
0xacb65fd11f9453eebdfcc4a8490cba9a4b41a38cc3a674bc4bb26b7edf672b0e
Transfer 21555335 2025-01-05 2:36:1138 hrs ago1736044571
Gate.io Gate.io 1
IN
KuCoin 0xc72f6CC4...9d158A499
34.81829 ETH 0.000137396.5427338
0x12ae606d1f4094ea111edba274aadb60fdcb0b01e44e7bbc73d13b2aa55c25d9
Transfer 21555200 2025-01-05 2:08:5938 hrs ago1736042939
KuCoin 0xc72f6CC4...9d158A499
OUT
KuCoin KuCoin 17
36.999935978 ETH 0.000098554.69303149
0x92dbccbb6df4a6c16239da352559800fb5d11cb5ecd4c87f32f0827facfbd3f5
Transfer 21555050 2025-01-05 1:38:5939 hrs ago1736041139
0xf5213a6a...86c1A9900
IN
KuCoin 0xc72f6CC4...9d158A499
37 ETH 0.00011245.35274355
0xc9dac10aca418f1a52130d4511c26fbdcd6e9fbd8c51d0d29a54ef45d5e01bf6
Transfer 21554774 2025-01-05 0:43:3540 hrs ago1736037815
KuCoin 0xc72f6CC4...9d158A499
OUT
KuCoin KuCoin 17
35.319697756 ETH 0.000130746.22590176
0x4e373da642a2b0b1a87c1f25893cbbbc48e9cdc0d2eec1dc047154b226a4dda2
Transfer 21554498 2025-01-04 23:47:5941 hrs ago1736034479
KuCoin 0xc72f6CC4...9d158A499
OUT
KuCoin KuCoin 17
35.948155031 ETH 0.000134486.4038605
0xe6e6dd0baca6e9a41a5b74c64f417eadd065b156c01f619fc60bd88f0e522bef
Transfer 21554441 2025-01-04 23:36:3541 hrs ago1736033795
Gate.io Gate.io 1
IN
KuCoin 0xc72f6CC4...9d158A499
35.94829 ETH 0.000136986.52294688
0x7413918810125b11349a59f33f68c4c8269fdf1e0fd6927f9cc0ca4d0986da37
Transfer 21554287 2025-01-04 23:05:4741 hrs ago1736031947
KuCoin 0xc72f6CC4...9d158A499
OUT
KuCoin KuCoin 17
36.478386129 ETH 0.000123865.89842705
0x5281e068653ec01b5d5a6e0adf4f0972f64652d46f9cd28ed511f9bacc1cdaa9
Transfer 21554272 2025-01-04 23:02:4741 hrs ago1736031767
Binance Binance 16
IN
KuCoin 0xc72f6CC4...9d158A499
36.4785 ETH 0.00017248.20968419
0x6f9b437eb55d1e727ed615d302416d1475e41b6effe2772789b6c2163b0eba60
Transfer 21553928 2025-01-04 21:53:3542 hrs ago1736027615
KuCoin 0xc72f6CC4...9d158A499
OUT
KuCoin KuCoin 17
35.99837829 ETH 0.00014096.70960764
0x19df4b60d441560d09907eb5d68c778f338d96bd2a14b4be8b97bd7cad94d174
Transfer 21553898 2025-01-04 21:47:3543 hrs ago1736027255
Gate.io Gate.io 1
IN
KuCoin 0xc72f6CC4...9d158A499
35.99849 ETH 0.000172988.23747187
0xd6b7071b470336ebd4f9b67906783b28696b70c47c83725ed2db64c2f8ca1996
Transfer 21552378 2025-01-04 16:41:472 days ago1736008907
KuCoin 0xc72f6CC4...9d158A499
OUT
KuCoin KuCoin 17
49.158148044 ETH 0.0002274910.83300364
0x96124fb0c4aad71f907a1e18688efbe729e81a9e488a67ec8dc8d2965f0f5eab
Transfer 21552224 2025-01-04 16:10:592 days ago1736007059
Bitfinex Bitfinex: Hot Wallet
IN
KuCoin 0xc72f6CC4...9d158A499
49.1584017 ETH 0.0004060519.33593244
0x8cc2273d4450488646103c874f07510852818d9e9fbeebef35a2b9e98c96569a
Transfer 21550118 2025-01-04 9:08:232 days ago1735981703
KuCoin 0xc72f6CC4...9d158A499
OUT
KuCoin KuCoin 17
37.349302186 ETH 0.000152997.28553065
0xafa26621f96ea60b57891129989f68e7ceae47487d983ad834e0877fa897a905
Transfer 21549984 2025-01-04 8:41:352 days ago1735980095
OKX OKX 24
IN
KuCoin 0xc72f6CC4...9d158A499
37.34943 ETH 0.000168298.01399892
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