Transactions

For 0xccb95d1e9291e9d23aa37af1fb1e4ca62affd418

A total of 57 OUT transactions found

Transaction Hash	Method	Block		From		To
0x71f935bb2c0fb7c3e19ca6c7368b2ddf16cdf1fbba02d14b89558552ea4c73cd	Transfer	18517264	2023-11-07 3:01:11	256 days ago	1699326071	0xccB95D1E...62Affd418	OUT	Synthetix: Proxy SNX Token	0 ETH $0.00	0.00397228	41.42970842
0x5da3b881e32e261b8dbf1b4b47cb71816d363154634f7466d3ecc07a48b4e1d0	Transfer	17137372	2023-04-27 12:00:11	450 days ago	1682596811	0xccB95D1E...62Affd418	OUT	Binance 14	101.596058974 ETH $357,533.05	0.00071175	33.89305649
0x51d77ffe3f13981493d6eb4b90290415a848db929fa10b434504396580233141	Transfer	16183812	2022-12-14 15:25:11	584 days ago	1671031511	0xccB95D1E...62Affd418	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00107403	26
0x04d4db3cbe01d77725cfa7de242b14363571308060e9801a4aed36036fa6ecfa	Transfer	16033754	2022-11-23 16:00:59	605 days ago	1669219259	0xccB95D1E...62Affd418	OUT	Curve.fi: CRV Token	0 ETH $0.00	0.00050217	17.05933427
0xd1f31e95380a17290106ee76f9044c3c3cfa1c9021235e067096d1a48b0591ef	Transfer	15970827	2022-11-14 21:00:59	614 days ago	1668459659	0xccB95D1E...62Affd418	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00078571	19.02037675
0x3adde2e8551d2309584e09d759419f80c37beda6afea786e860484920944cdf3	Transfer	15890738	2022-11-03 16:38:59	625 days ago	1667493539	0xccB95D1E...62Affd418	OUT	Binance 14	11.608121454 ETH $40,850.87	0.0005791	27.57636096
0x8dad2c79e72fda2b30dbd3c7aa0266da55ee510f50ea871211e2f33452470a1e	Transfer	15083305	2022-07-05 15:20:36	746 days ago	1657034436	0xccB95D1E...62Affd418	OUT	Circle: USDC Token	0 ETH $0.00	0.00184862	42.27838487
0x41a2c3c5ca7a735970f8b0bded7e57a7686772e5a0a679fdefe76c96279f366e	Transfer	15075248	2022-07-04 9:39:21	747 days ago	1656927561	0xccB95D1E...62Affd418	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00070113	16.96808179
0xab6911a614857b20c6c5152129aa1fc5fd972e5294b87bb8cb5f6a60b2c6e0b9	Transfer	15017676	2022-06-24 9:48:13	757 days ago	1656064093	0xccB95D1E...62Affd418	OUT	TRON: Old TRX Token	0 ETH $0.00	0.00090405	28.12242422
0x226b0d5e84833dc37bda828e2e7224f94f51e8e69b8614d45fd316876b123d71	Transfer	14766341	2022-05-13 8:33:31	799 days ago	1652430811	0xccB95D1E...62Affd418	OUT	Circle: USDC Token	0 ETH $0.00	0.00311929	71.33901545
0xbf7dbf86629c0c433bd4ec9723dfbccd3cd0ee478dec3a2514610c76fdde8533	Transfer	14614890	2022-04-19 10:01:39	823 days ago	1650362499	0xccB95D1E...62Affd418	OUT	Circle: USDC Token	0 ETH $0.00	0.00202957	46.41685591
0xb4350d5b77bc2a7c8361cc3dc30ca7d35ea596c2238171e9875a298c529845c3	Transfer	14520316	2022-04-04 15:31:13	838 days ago	1649086273	0xccB95D1E...62Affd418	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00440784	106.70416064
0x258c637b80766a4d4ed0dffa32c92483ba7f35e840f803d1cc9f0d5f8bde620b	Transfer	14426520	2022-03-21 0:32:12	853 days ago	1647822732	0xccB95D1E...62Affd418	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00152107	36.821768
0x43f6c1a48ddffc97ca116eeddcf2cb33ac661a82971e7fa4b2b2542fe3891331	Transfer	14376891	2022-03-13 7:08:28	860 days ago	1647155308	0xccB95D1E...62Affd418	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00115943	28.0592521
0x089886faa93bbdb3451beddeede68346090d17bf40ff4e1bcc4d08cee495a39d	Transfer	13886190	2021-12-27 8:29:50	936 days ago	1640593790	0xccB95D1E...62Affd418	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.00179724	60
0x3dde0d25d4c273e454ac93d9dba0b27ff19785b8fafd05664df20d54e0b8c433	Transfer	13859764	2021-12-23 6:15:10	940 days ago	1640240110	0xccB95D1E...62Affd418	OUT	1millionnfts: 1MIL Token	0 ETH $0.00	0.003383	68.89461561
0x299c97ee85efa4c0bef5dbef570571acfc5d44d3bed17a64343ca0b0e0ed584e	Transfer	13806569	2021-12-15 0:38:33	949 days ago	1639528713	0xccB95D1E...62Affd418	OUT	Circle: USDC Token	0 ETH $0.00	0.00725835	166
0x705e1dace91fccc44153f1271f85fbfa96c48aa67e5c3d23ed5c96874d7c9bc7	Transfer	13707696	2021-11-29 9:02:47	964 days ago	1638176567	0xccB95D1E...62Affd418	OUT	Binance 14	0.989447667 ETH $3,482.03	0.002037	97
0xc705db21fbef82895e04afad6a9c1577a0f9516c43041356437c096fe857569c	Transfer	13524411	2021-10-31 11:01:43	993 days ago	1635678103	0xccB95D1E...62Affd418	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00565933	137
0xf6c2c26ac3cd7f67013d59157c6c8c388c3e2cf1aaf74d563efc60731505ae31	Transfer	13513792	2021-10-29 19:00:41	995 days ago	1635534041	0xccB95D1E...62Affd418	OUT	Binance 14	11.478635 ETH $40,395.18	0.004893	233
0x3af6f80dcfe8f7302ccd42efe191401c429bf9ab3de224c5a53a5dfda02c5223	Transfer	13447831	2021-10-19 11:05:12	1005 days ago	1634641512	0xccB95D1E...62Affd418	OUT	Binance 14	1.614595311 ETH $5,682.02	0.001365	65
0xdd7a834e600b21c960c79ed74e94dcd62d70743e5b41b31566bffd9a6ffee298	Transfer	13399240	2021-10-11 19:49:42	1013 days ago	1633981782	0xccB95D1E...62Affd418	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00565933	137
0xbf89a35a2ec37eaffa5c655dd4fee7657a44e53c9aa55cbc4d98696ef74e2344	Transfer	13172728	2021-09-06 14:33:22	1048 days ago	1630938802	0xccB95D1E...62Affd418	OUT	Binance 14	11.067291 ETH $38,947.60	0.002499	119
0xc420b15c3895490baaeb080fcbb618df0b6477b034beb9b7740e01de34e10440	Transfer	13172582	2021-09-06 14:01:37	1048 days ago	1630936897	0xccB95D1E...62Affd418	OUT	Binance 14	4.06600096 ETH $14,308.92	0.002709	129
0x29a17c709d65fd22016acb1de34506d6c86fdd055cc578195d508f47bef8ae9c	Transfer	13100337	2021-08-26 10:08:03	1059 days ago	1629972483	0xccB95D1E...62Affd418	OUT	Circle: USDC Token	0 ETH $0.00	0.00297411	68
0x90cdff10a401f822119751dfa69135349284996c82a13a7d194113175ea04e1a	Transfer	12766711	2021-07-05 9:36:11	1111 days ago	1625477771	0xccB95D1E...62Affd418	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0007469	24
0x1901cac4c4f3fd9e05fa2879a82012690604e41a1642cb7b88638656808da2ec	Transfer	12766708	2021-07-05 9:35:00	1111 days ago	1625477700	0xccB95D1E...62Affd418	OUT	Circle: USDC Token	0 ETH $0.00	0.00080488	24
0xa222652b6207e216d5a979b84606aab27ac8b4103198a356eea10d7ec556492a	Transfer	12742259	2021-07-01 14:11:29	1115 days ago	1625148689	0xccB95D1E...62Affd418	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00074661	24
0x238987ecea986110aa259b966503501b3c1499b6558376545c21e4522b6df518	Transfer	12678853	2021-06-21 17:01:45	1125 days ago	1624294905	0xccB95D1E...62Affd418	OUT	Maker: Dai Stablecoin	0 ETH $0.00	0.00122251	62
0x47565e3456c98ea2793fb96a68f1778edbb8279bf4ce294cb66e964f8f6ff0c8	Transfer	12593845	2021-06-08 12:25:53	1138 days ago	1623155153	0xccB95D1E...62Affd418	OUT	Binance 14	3.862507269 ETH $13,592.79	0.000504	24
0x18890ec64e5d055ead3d970d2287d9de2fd3d7de1805c4034f1acde5da52d11a	Transfer	12562330	2021-06-03 15:22:56	1143 days ago	1622733776	0xccB95D1E...62Affd418	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00111992	36
0xeeab931b0389f25ccc5096202ed9df865796217d1171204034c341eaf85194bf	Transfer	12549970	2021-06-01 17:40:21	1145 days ago	1622569221	0xccB95D1E...62Affd418	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00112035	36
0xa5fc843c917348ff79663a72f2c55c59c816791ff1fce3492da87c32e8e0f7b1	Transfer	12470609	2021-05-20 10:01:02	1157 days ago	1621504862	0xccB95D1E...62Affd418	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00255192	82
0x053e1d3173579aa92986ef2a7cdf6f1f1c728c72c3d1648e0c9da44f46951a94	Transfer	12343205	2021-04-30 17:37:26	1177 days ago	1619804246	0xccB95D1E...62Affd418	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00273759	88
0x7c6b0a7af3615a873358026f5cecb6d42224a4f8cd7d2ed60dfb48b8a175d39d	Transfer	12318839	2021-04-26 23:06:32	1181 days ago	1619478392	0xccB95D1E...62Affd418	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00177321	57
0xa35435415c8c02e946877e555a5c5d4abb2f150f77632e7d7cac524d7562e496	Transfer	12192699	2021-04-07 12:36:01	1200 days ago	1617798961	0xccB95D1E...62Affd418	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00566114	216
0x5df593c824d84b83f0298db3eb80c2434f91db235d46da097167b8a3c03a95d6	Transfer	12098122	2021-03-23 23:32:41	1215 days ago	1616542361	0xccB95D1E...62Affd418	OUT	Synthetix: Proxy sUSD Token	0 ETH $0.00	0.01237058	146
0x262c16493d4d4196e7ac54f4d15816e1d99f9f905ad4a413c3bc80b4feecc10d	Transfer	12095854	2021-03-23 15:01:30	1215 days ago	1616511690	0xccB95D1E...62Affd418	OUT	Binance	79.993944 ETH $281,511.70	0.004158	198
0x6a8bafd3bff9ddc669587fb027340e16ec402d64698bacb342dfb76571afef20	Transfer	11796959	2021-02-05 15:01:40	1261 days ago	1612537300	0xccB95D1E...62Affd418	OUT	Binance	9.997522 ETH $35,182.91	0.007056	336
0xbe2b2702c2dfb69d5bb896d36a68c7fc24f60cc26e818ff365d5639c13406a55	Transfer	11627116	2021-01-10 12:30:32	1287 days ago	1610281832	0xccB95D1E...62Affd418	OUT	Binance	45.13969654 ETH $158,853.93	0.002478	118
0xffa59f3b1984217fbe8dc04ecc70ed5a696f4c942b69657167f23236d1013db6	Transfer	10791700	2020-09-04 1:01:13	1416 days ago	1599181273	0xccB95D1E...62Affd418	OUT	Maker: MKR Token	0 ETH $0.00	0.00654646	290
0x005edf6e115267d117d140bc7fe43f00fe213f335b087891b8993b9a34ee7590	Transfer	10621098	2020-08-08 19:31:02	1442 days ago	1596915062	0xccB95D1E...62Affd418	OUT	Binance	249.996598 ETH $879,778.69	0.001323	63
0xdd1aee5ab20aa8f236658add4bd5ed7a5b423169c4f5be5d6d63c12cd6fcecff	Transfer	10419694	2020-07-08 15:34:30	1473 days ago	1594222470	0xccB95D1E...62Affd418	OUT	Binance	299.99958 ETH $1,055,747.31	0.001554	74
0x3e9b409609d581ba7aeb22ce2975489aea91c667a8ae1837b4bc4f4bb575f840	Transfer	9766286	2020-03-29 11:36:08	1574 days ago	1585481768	0xccB95D1E...62Affd418	OUT	Binance	597.567991999 ETH $2,102,938.95	0.00042	20
0xf0264b24b2da4974ef93a1a1e03be33ce574f79a2f94eca1c866ce774596886b	Transfer	9415111	2020-02-04 8:46:29	1628 days ago	1580805989	0xccB95D1E...62Affd418	OUT	Binance	299.99958 ETH $1,055,747.31	0.00042	20
0x154eecf67fcbe837f30762991b451b1b695937976e99bf7318cfbffd6edb8a25	Transfer	8701339	2019-10-08 12:30:29	1747 days ago	1570537829	0xccB95D1E...62Affd418	OUT	Binance	885.68205355 ETH $3,116,859.19	0.00042	20
0x40c302a81606600efa0eee129ffdcabb075ed3141b1aad812dd99ddcd759051a	Transfer	8636692	2019-09-28 10:06:31	1757 days ago	1569665191	0xccB95D1E...62Affd418	OUT	Binance	1,729.21988047 ETH $6,085,406.00	0.00042	20
0x6cf7a24241126a086d8cc190d7f053c747f1274bf5ddabcb5ca07bd0b76ad261	Transfer	7802707	2019-05-21 10:30:26	1887 days ago	1558434626	0xccB95D1E...62Affd418	OUT	Binance	999.99958 ETH $3,519,161.16	0.00042	20
0x192ff5b9859b9866b9d2d4f8d27dbfbde1308b5f3475317196f2f011eeba7689	Transfer	7597508	2019-04-19 10:04:27	1919 days ago	1555668267	0xccB95D1E...62Affd418	OUT	Binance	599.99958 ETH $2,111,496.10	0.00042	20
0x70da962ca6c86b9b710afcffb2cd0c0356a201806b6b5adf63395b6e746e9fd8	Transfer	7445016	2019-03-26 15:35:20	1943 days ago	1553614520	0xccB95D1E...62Affd418	OUT	Binance	999.99958 ETH $3,519,161.16	0.00042	20

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