ETH Price: $2,980.40 (+1.68%)
Gas: 1 Gwei

Transactions

For 0xcafffd2e39406e6d393091e5d256cfa6b599aba6
A total of 40 IN transactions found
Transaction Hash
Method
Block
From
 
To
Value
0x8adebdbd2f871ca2cf0f00ff8fb37255c3162f1df8925d4fc0a4a471feae4c7e
Transfer 19977037 2024-05-29 17:34:5937 days ago1717004099
ENS Namedocprofit.eth
IN
0xCAFFFd2e...6b599Aba6
0.000745001 ETH 0.0002529312.04449788
0x22fc57153615fe1c1820062c33bd9ec30b44b412ace63b0037b10c574073093a
Transfer 19977025 2024-05-29 17:32:2337 days ago1717003943
0xc5878926...53D298F80
IN
0xCAFFFd2e...6b599Aba6
0.001454404 ETH 0.0002349511.18822511
0x0d55b7e260e30cd52f1a237287559ccdb9a3c8ba74b9b315fbe1e9d289f9eae0
Transfer 19963127 2024-05-27 18:54:5939 days ago1716836099
0x6aED443B...E30569c1c
IN
0xCAFFFd2e...6b599Aba6
0.003 ETH 0.0004522621.53627419
0xb6adbc80c5985c316d13afccccab157f40f80311967e5ffb3821b7a28bef1f52
Transfer 19286623 2024-02-23 0:08:23134 days ago1708646903
0x47cB4685...B32F2beC6
IN
0xCAFFFd2e...6b599Aba6
0.307264778 ETH 0.0013061662.1982812
0xb61e903a406dc16dbb459c9decbfdd1175395ad5f55ce07b133766d2bba6ea1a
Transfer 19286097 2024-02-22 22:22:35134 days ago1708640555
ENS Namejuicysvault.eth
IN
0xCAFFFd2e...6b599Aba6
0.7 ETH 0.0014147967.37111027
0xcf2dbfbd23934597227c6981360afa62eaffef50a29154c517b5e033339fabb4
Transfer 18623166 2023-11-21 22:37:35227 days ago1700606255
mercuryo
IN
0xCAFFFd2e...6b599Aba6
0.06502909 ETH 0.0009988147.56262025
0xb4c77b068653616cce5622a0225930571fee7fdbc97977cc299a49b5cb5732cd
Transfer 17821901 2023-08-01 18:20:11339 days ago1690914011
0x84eCbbf1...1833F25D4
IN
0xCAFFFd2e...6b599Aba6
0.087 ETH 0.0005492526.15490381
0xbc77c1c456b64175540e2d15ae8ce3f52c04383bf77c21d5c9051aa72d1a385d
Transfer 17385055 2023-06-01 9:24:59400 days ago1685611499
Kraken Kraken 4
IN
0xCAFFFd2e...6b599Aba6
0.1875 ETH 0.0006404230.49647726
0xc3ad8282f304c5999888bb0e829075dac060ad7c6b474d8bf063b9d985ce2fee
Transfer 17263279 2023-05-15 6:01:35417 days ago1684130495
Kraken Kraken 4
IN
0xCAFFFd2e...6b599Aba6
0.17181 ETH 0.0009950347.38246993
0xf4294dc46a22f09f0dfafa067ed42909fbcd7e60f1c85572b61c0688a8d78e67
Transfer 17045425 2023-04-14 12:31:23448 days ago1681475483
Kraken Kraken 4
IN
0xCAFFFd2e...6b599Aba6
0.01122 ETH 0.0006358730.27977075
0x870ca2c9a2ea9bdd81b0c1e365a1573d5b1bbdbca18e3a58a408f4459a8aa298
Transfer 17043599 2023-04-14 6:15:35448 days ago1681452935
Kraken Kraken 4
IN
0xCAFFFd2e...6b599Aba6
0.00628 ETH 0.0006393230.44408152
0xb479e2f5d80390d26785452e2c62fe01a91728adb886a9703c0733142399c85f
Transfer 17040021 2023-04-13 17:51:59449 days ago1681408319
Kraken Kraken 4
IN
0xCAFFFd2e...6b599Aba6
0.00157 ETH 0.0008406240.02996101
0x1818045c4966782054f889348ef1a86a3582b5cc6a535f9c590e4f02e70336d2
Transfer 17033541 2023-04-12 17:57:11450 days ago1681322231
0x7631A7eC...1EE9000C9
IN
0xCAFFFd2e...6b599Aba6
0.0018 ETH 0.0005984728.49871882
0x5ef85f76de42040c03ddd23af051771ae9aba2d9341ce34d7ab924cf7abec18e
Transfer 17033536 2023-04-12 17:56:11450 days ago1681322171
0x8b02e496...c1130bd29
IN
0xCAFFFd2e...6b599Aba6
0.003 ETH 0.0006055528.83590252
0xc6582caec5df6d54e86576a706a1137f21de74e0919454c82e132f38045970f5
Transfer 17033097 2023-04-12 16:26:35450 days ago1681316795
Kraken Kraken 4
IN
0xCAFFFd2e...6b599Aba6
0.00397 ETH 0.0005482326.10636624
0x40dae82b1b2073d16648c17d555286ccd66a799ee5f0f551e33791d8f9cd7fbb
Transfer 17031356 2023-04-12 10:31:59450 days ago1681295519
Kraken Kraken 4
IN
0xCAFFFd2e...6b599Aba6
0.10702 ETH 0.0004456621.22236831
0x94d3a9b0ccc79e783bafd35e600bb43cc24ce2d9f6958582199e61b8b4896391
Transfer 17019385 2023-04-10 17:53:35452 days ago1681149215
Kraken Kraken 4
IN
0xCAFFFd2e...6b599Aba6
0.25734 ETH 0.000574427.35280466
0x299598e7e71489f48a99bed281f0a79b1e135b0c5f70e8b47d032025d0b6a61a
Transfer 16920516 2023-03-27 18:31:23466 days ago1679941883
0x2b160cAd...AcD6bb059
IN
0xCAFFFd2e...6b599Aba6
0.03 ETH 0.0008594140.92452263
0xe206942099a341c3ba73b7eeae9492b47a3a7120c7e2dac7f1022eef9da8ea45
Transfer 16876678 2023-03-21 14:42:59472 days ago1679409779
0x2b160cAd...AcD6bb059
IN
0xCAFFFd2e...6b599Aba6
0.06 ETH 0.0005817227.70105709
0x444e490082313c7785ecb945eb2e189cb2f3c6780089a03419198c23a11056df
Transfer 16876676 2023-03-21 14:42:35472 days ago1679409755
0x8b02e496...c1130bd29
IN
0xCAFFFd2e...6b599Aba6
0.03 ETH 0.0005787827.56132782
0xec53c2ed35c3f9bb20edfe690588f2fb8e66e2b3f322b911fc6b3035b4ed3956
Transfer 16836118 2023-03-15 21:59:47478 days ago1678917587
Kraken Kraken 4
IN
0xCAFFFd2e...6b599Aba6
0.47624 ETH 0.0005337325.41618892
0x5f49db94d52e458f5ae19dd49de90a3321e72df30f7e20a32d2910eccafd959f
Transfer 16642639 2023-02-16 16:59:47505 days ago1676566787
0x7631A7eC...1EE9000C9
IN
0xCAFFFd2e...6b599Aba6
0.004 ETH 0.0010329549.18813907
0x720fed9a222c366da4599294b9832ad10306dcb16118b6ab1c5c51e10519a897
Transfer 16533238 2023-02-01 10:01:35520 days ago1675245695
Kraken Kraken 4
IN
0xCAFFFd2e...6b599Aba6
0.08877 ETH 0.000374717.84332197
0x46d59fd43997e57f101f15b88df965e55d621a04a14d44c2b7b1b3325bb03cbc
Transfer 16517636 2023-01-30 5:45:35522 days ago1675057535
0x2b160cAd...AcD6bb059
IN
0xCAFFFd2e...6b599Aba6
0.02 ETH 0.0004689122.32935556
0x73a188b9d05bcaa870a6948cc488b1754a9123fd4ad9fc96a759ccac930dafe4
Transfer 16493653 2023-01-26 21:23:11526 days ago1674768191
Bitstamp 7
IN
0xCAFFFd2e...6b599Aba6
1.5202528 ETH 0.0007532135.86725923
0xff42fcc45d370021ae0d4eaba5b8ced0e5771c23183d6d16c59ee952490110a1
Transfer 16462641 2023-01-22 13:28:23530 days ago1674394103
0xC3b7336D...403A81629
IN
0xCAFFFd2e...6b599Aba6
1.0376446 ETH 0.000604828.8
0xae54e6a9845d9ce0908f609614757c1471bc30bf8b5127e168759400acb8761a
Transfer 16438490 2023-01-19 4:33:11533 days ago1674102791
Kraken Kraken 4
IN
0xCAFFFd2e...6b599Aba6
0.01416 ETH 0.0003562416.96405813
0x6153e64cd08049a1be1d71ce7a5664a24ba29a71e286d919218af95edd9c4538
Transfer 16421325 2023-01-16 19:04:47536 days ago1673895887
0xC3b7336D...403A81629
IN
0xCAFFFd2e...6b599Aba6
0.14105436 ETH 0.0008678841.32805427
0xbf0584c889a844f85745c7ea0457625075de42f778a565c82011b703fb4373b0
Transfer 16421293 2023-01-16 18:58:23536 days ago1673895503
0xC3b7336D...403A81629
IN
0xCAFFFd2e...6b599Aba6
0.14067441 ETH 0.0007800537.14555084
0x971dc5ee529f6a2035d739d3de10c6e7ba0a1bc0aaa6740b7a2b89d4e97540cb
Transfer 16406650 2023-01-14 17:50:47538 days ago1673718647
Kraken Kraken 4
IN
0xCAFFFd2e...6b599Aba6
0.1307 ETH 0.0005030423.95437579
0xdbb03b84fbe5515f4810b08c8b6afc2aa9dbb938bf16ce2ca4ad214b09b7d058
Transfer 16393372 2023-01-12 21:22:35540 days ago1673558555
0xC3b7336D...403A81629
IN
0xCAFFFd2e...6b599Aba6
0.39796533 ETH 0.0009135743.50347264
0x9d9f9c82e3d3e976fb2807ed099f411f71b432ebec04a4ebe49b097daaf2ff7d
Transfer 16391435 2023-01-12 14:51:23540 days ago1673535083
Kraken Kraken 4
IN
0xCAFFFd2e...6b599Aba6
0.12229 ETH 0.0004406320.98243939
0xfbdbf1e536413b2c23d16165993eac389b20fa4ce7e1444c8a2c9003f452e156
Transfer 16378697 2023-01-10 20:07:59542 days ago1673381279
Kraken Kraken 4
IN
0xCAFFFd2e...6b599Aba6
0.00391 ETH 0.0006464530.78372625
0x963aa36ea9ba8dda3362c21ccb9a2aed476086b6fc0e0b08c3940d452bb7747f
Transfer 16378671 2023-01-10 20:02:47542 days ago1673380967
0x84eCbbf1...1833F25D4
IN
0xCAFFFd2e...6b599Aba6
0.0035 ETH 0.0007864137.44849979
0x4d219c410e93f160ed24fbcb60bd7eacad86ff5dde68cd9ef460308d127e411a
Transfer 16377176 2023-01-10 15:02:59542 days ago1673362979
Kraken Kraken 4
IN
0xCAFFFd2e...6b599Aba6
0.01923 ETH 0.000640830.51473652
0x6e40190098e93938903ff234e07698fbe0a6243a4e0547541962ab56d42379ac
Transfer 16367344 2023-01-09 6:07:11543 days ago1673244431
Kraken Kraken 4
IN
0xCAFFFd2e...6b599Aba6
0.10014 ETH 0.0003645817.36115053
0x31eaa7bb4fab9e2dddd482b9d48310c1c6cf700754b7d81b5c2efd7641734590
Transfer 16367221 2023-01-09 5:42:35543 days ago1673242955
Kraken Kraken 4
IN
0xCAFFFd2e...6b599Aba6
0.14105 ETH 0.0003608617.18399953
0xc060d15e40a8b1d965bc0ee860148e140db1097bff642a74d6e82d6571bcacb4
Transfer 16342730 2023-01-05 19:38:47547 days ago1672947527
0xC3b7336D...403A81629
IN
0xCAFFFd2e...6b599Aba6
0.13204631 ETH 0.0009184343.73501132
0x86458a734bcdd211557fc68a78d0a758caf70e6d898c0916a90c6678d66715a5
Transfer 16303751 2022-12-31 9:08:23552 days ago1672477703
0xC3b7336D...403A81629
IN
0xCAFFFd2e...6b599Aba6
0.25392096 ETH 0.0005238224.94405017
0x7aebe45536439e387e0b3843500ccef003bf474b8542338339fe1bcb16065e7b
Transfer 16292433 2022-12-29 19:14:11554 days ago1672341251
0xC3b7336D...403A81629
IN
0xCAFFFd2e...6b599Aba6
0.23722878 ETH 0.0006933933.01881241
Show: Records
[ Download: CSV Export  ]

A transaction is a cryptographically signed instruction that changes the blockchain state. Block explorers track the details of all transactions in the network. Learn more about transactions in our Knowledge Base.