ETH Price: $3,921.53 (-0.31%)
Gas: 11.153 Gwei

Transactions

For 0xcfa5ab36e0c0501bcb19f1898bb5acdc82209fb6
A total of 39 transactions found
Transaction Hash
Method
Block
From
 
To
0x5a0a21f1f4d58a3705d437418b420c5008dd0ee420d7de081c201f34cd48a38d
Transfer 17320127 2023-05-23 6:20:47570 days ago1684822847
0xCfa5AB36...C82209FB6
OUT
0x867C8879...Be7ee4adf
0.014749646 ETH 0.0008213539.11205465
0xb9435ba31f4694c937c6c27e74ad590be276f0dba3fb2039890f1be5c2886863
Transfer 17288386 2023-05-18 19:02:35575 days ago1684436555
Newton
IN
0xCfa5AB36...C82209FB6
0.015571 ETH 0.0013741965.43787255
0x579cb1a621694dcfb3a6bf06e6abf8ad6b828356407bceecdc0c19fd03ccc103
Transfer 17255751 2023-05-14 4:25:59579 days ago1684038359
0xCfa5AB36...C82209FB6
OUT
KuCoin 0x21317D51...06F02c0e6
1.486467705 ETH 0.0006951433.10200892
0x382ab51148f5f422d130cd5337b7e832b3e0ff3830d8276e7e51bf3cc1527519
Transfer 17240357 2023-05-11 23:39:59582 days ago1683848399
Newton
IN
0xCfa5AB36...C82209FB6
0.015101848 ETH 0.0019733293.96803489
0x4e93f2e00cebd6a33144c18c102710c41834b4b9cfca0caa2f90360c61ca96a4
Transfer 17240316 2023-05-11 23:31:35582 days ago1683847895
Newton
IN
0xCfa5AB36...C82209FB6
1.472061 ETH 0.0019444392.59198942
0x4524da1aca25ba3ec2ea9fbf2dd4d537e636cab68444e309e4bec3268cbb4492
Transfer 17171315 2023-05-02 6:28:11591 days ago1683008891
0xCfa5AB36...C82209FB6
OUT
KuCoin 0x21317D51...06F02c0e6
1.893215444 ETH 0.0013468164.13412155
0x30f0f94ab092865dc1254665e7ef0ea370d7e09768b1866463e6119ed5bfa0ab
Transfer 17160436 2023-04-30 17:45:35593 days ago1682876735
Newton
IN
0xCfa5AB36...C82209FB6
0.07513126 ETH 0.00100747.95283349
0x4a3cbe6ba2cd29642d39e99dddd7b4f60856c61b79cd4480dec7ff1522cbf333
Transfer 17160409 2023-04-30 17:39:59593 days ago1682876399
Newton
IN
0xCfa5AB36...C82209FB6
1.819431 ETH 0.0010934152.06753285
0xad55ff9054ad3caead58be0cab15c3254a74d19fa63c5d4cc34730e7ebf37e94
Transfer 17156341 2023-04-30 3:58:59593 days ago1682827139
0xCfa5AB36...C82209FB6
OUT
KuCoin 0x21317D51...06F02c0e6
0.765288087 ETH 0.0008389139.94821933
0x1c0ce3fd63301160725380faf045acb2d4cf196573a12f327b82f78e83301b91
Transfer 17154110 2023-04-29 20:27:59594 days ago1682800079
Newton
IN
0xCfa5AB36...C82209FB6
0.766127 ETH 0.0006847832.6087325
0x0ff46ca801ccddb6e38afdfc429426851a8395c83d8bd36ef558cc6b40dbf757
Transfer 17149754 2023-04-29 5:43:59594 days ago1682747039
0xCfa5AB36...C82209FB6
OUT
KuCoin 0x21317D51...06F02c0e6
0.770571145 ETH 0.0007718536.75496612
0x639e8a8d5415b3f39f5edd85d785369a153cb3004d9d6fcbd8ef9c26177cb2a2
Transfer 17148051 2023-04-29 0:00:11595 days ago1682726411
Newton
IN
0xCfa5AB36...C82209FB6
0.771343 ETH 0.0007049533.56931267
0xb6ada1127a1120dd6a1f1060992540a97210825a67f5df7f19860ddf9125b050
Transfer 17144550 2023-04-28 12:13:35595 days ago1682684015
0xCfa5AB36...C82209FB6
OUT
KuCoin 0x21317D51...06F02c0e6
1.55007075 ETH 0.0007786137.07707556
0x84ce789e19a9317c8e67dff9bd1f156837be08c342bd15e5b800a0b11403b487
Transfer 17140585 2023-04-27 22:50:23596 days ago1682635823
Newton
IN
0xCfa5AB36...C82209FB6
0.759492 ETH 0.0007590436.1451429
0x570b6d70347e76d11b96526997b4de0cd733febea838d72db8466d50b3e2eb76
Transfer 17132911 2023-04-26 20:56:47597 days ago1682542607
Newton
IN
0xCfa5AB36...C82209FB6
0.788735 ETH 0.0009225343.93015103
0xe4bacfa7648de7f141a03af57edce967676b73c6b3fdb531f3226360cb65c61a
Transfer 17077840 2023-04-19 2:56:47605 days ago1681873007
0xCfa5AB36...C82209FB6
OUT
Tether: USDT Stablecoin
0 ETH 0.0027797843.96939043
0x96f7c6f8c566403af6d43ea2e7718d3f6cdb785bdda4652236881f5d81ad24d0
Transfer 17001845 2023-04-08 6:12:47615 days ago1680934367
0xCfa5AB36...C82209FB6
OUT
Tether: USDT Stablecoin
0 ETH 0.0014366324.59615625
0x9549a75a1b9d385bdea2450d574b77f50b5d023c62a3243b74606721736ebe94
Transfer 16948496 2023-03-31 16:54:35623 days ago1680281675
0xCfa5AB36...C82209FB6
OUT
Tether: USDT Stablecoin
0 ETH 0.0015317237.06886753
0x1d44dc488d4d43b6069bfdb201deb3acb0e10b950390e26c9ff9625f82c1368a
Transfer 16948459 2023-03-31 16:47:11623 days ago1680281231
0xCfa5AB36...C82209FB6
OUT
Tether: USDT Stablecoin
0 ETH 0.0026059141.22690178
0x743a86ac9dfaa1c72b52a6ffdd1582eb2ec1567aa477e05c597b334f95147705
Transfer 16948453 2023-03-31 16:45:59623 days ago1680281159
0x4dab24C4...2a2c41c1B
IN
0xCfa5AB36...C82209FB6
0.01 ETH 0.0008534240.6394456
0x3e694a09589be7906ac82f3c20a98f970392d5360b44fb0bd743d90469bcca99
Transfer 16755487 2023-03-04 13:51:23650 days ago1677937883
0xCfa5AB36...C82209FB6
OUT
KuCoin 0x21317D51...06F02c0e6
0.88 ETH 0.0013712165.29619013
0xfa05c97983f14bc1153110bd92ab01ba4de4b845553249981da289cbe8a14226
Transfer 16743169 2023-03-02 20:14:35652 days ago1677788075
Newton
IN
0xCfa5AB36...C82209FB6
0.88197 ETH 0.0006200829.52790291
0x711b6e1eef6fba57090ec3282b66978df3e69a2c73fe4f8b704c71b26f7bd5ba
Transfer 16735639 2023-03-01 18:46:47653 days ago1677696407
0xCfa5AB36...C82209FB6
OUT
KuCoin 0x21317D51...06F02c0e6
0.88 ETH 0.0009888747.08918184
0x949a0f2fb08b3eb56b4a748ad9e93fdb99f5dc7043faed4ff32caf854a677eaf
Transfer 16735628 2023-03-01 18:44:35653 days ago1677696275
0xCfa5AB36...C82209FB6
OUT
Tether: USDT Stablecoin
0 ETH 0.0017250941.76079684
0x0315ba9eec38a18acf75a8a8191c6c907c5927cdfa8ddaef9c780d66e0da606d
Transfer 16735596 2023-03-01 18:37:59653 days ago1677695879
0xCfa5AB36...C82209FB6
OUT
Tether: USDT Stablecoin
0 ETH 0.0017420437.78103532
0xb65d527314c43a98fb2b90ecd96fbeb5ef601929d1e72ac533370876c14ca149
Transfer 16735564 2023-03-01 18:31:35653 days ago1677695495
0xCfa5AB36...C82209FB6
OUT
Tether: USDT Stablecoin
0 ETH 0.0030820548.75981221
0x08d3bd03b04527d24ba2f6b40bffeabaa3c2eba7ead18e3e99776b8d6aaf61fe
Transfer 16735467 2023-03-01 18:11:59653 days ago1677694319
Newton
IN
0xCfa5AB36...C82209FB6
0.877875 ETH 0.0010620850.57563563
0xd4ab027ba77b274ae27df45edd1550103a5b936362f7406bb1964f2c16fab4aa
Transfer 16733388 2023-03-01 11:10:59653 days ago1677669059
0xCfa5AB36...C82209FB6
OUT
KuCoin 0x21317D51...06F02c0e6
0.9075 ETH 0.0005282325.15425225
0x57fa62aef3f3aea5a35c149ef53824a8a18d26d83bb3edfebeaff4686f7ee07d
Transfer 16730458 2023-03-01 1:18:35654 days ago1677633515
Newton
IN
0xCfa5AB36...C82209FB6
0.907586 ETH 0.0003599617.1413077
0xc06ed61cc9b515f36d829ee35be2c7a77b7752d427ffd36ec4e8ca6cd924175c
Transfer 16655618 2023-02-18 12:48:47664 days ago1676724527
0xCfa5AB36...C82209FB6
OUT
Tether: USDT Stablecoin
0 ETH 0.0030207751.70706798
0xef9ae11ca9126ae9fca406b053ec9e15e4d89865abaf9e147a9d9f8876577e11
Transfer 16632143 2023-02-15 5:45:23667 days ago1676439923
0xCfa5AB36...C82209FB6
OUT
Tether: USDT Stablecoin
0 ETH 0.0014689525.14940105
0x774c5e966f702af5acfab49ccce758c691bda2111c719b43e232fb239521730d
Transfer 16624617 2023-02-14 4:29:47668 days ago1676348987
0xCfa5AB36...C82209FB6
OUT
Tether: USDT Stablecoin
0 ETH 0.000990616.95623456
0xff45e5e183b84a1ad10d85c1dbb716422a8ad1ec2f5c7f0a98735542d17c8c41
Transfer 16555333 2023-02-04 12:11:23678 days ago1675512683
0xCfa5AB36...C82209FB6
OUT
Tether: USDT Stablecoin
0 ETH 0.0011382319.48724886
0xeac085eaf89ec3bb8328df8a712f15096e4e788b3ae20e1986c1dd933383554a
Transfer 16459906 2023-01-22 4:18:23691 days ago1674361103
0xCfa5AB36...C82209FB6
OUT
Tether: USDT Stablecoin
0 ETH 0.0009029515.45922634
0x6c8f4cce20f0a6ec8ed1ddda45b12056bc75837cdb3eeef458cdb3a18ff53a32
Transfer 16430334 2023-01-18 1:14:47696 days ago1674004487
0xCfa5AB36...C82209FB6
OUT
KuCoin 0x21317D51...06F02c0e6
4.222 ETH 0.0004630822.0518533
0x3cf3177311f95ffb24f36a924e0f596c72b7b10eee8b4db14e1aaddd0902e1ee
Transfer 16429875 2023-01-17 23:42:11696 days ago1673998931
Newton
IN
0xCfa5AB36...C82209FB6
4.222007 ETH 0.0005010323.85875145
0x728df6c3de265477ea7b900e4103624cd067ac610fe0d78fbe8736ca221e6fff
Transfer 16295469 2022-12-30 5:22:35714 days ago1672377755
0xCfa5AB36...C82209FB6
OUT
Tether: USDT Stablecoin
0 ETH 0.0009146315.66235271
0xb76f38d96839cd3de1a366c778d457c880c73eebb1e6db8f877cda53c9a26247
Transfer 16127308 2022-12-06 17:40:59738 days ago1670348459
0xCfa5AB36...C82209FB6
OUT
0x6002E553...06ce1Ab32
0.1 ETH 0.0006247914.81401718
0xd0d17b7d81c985dd91d3f9d0d27b1b9f6faf1adf00624b4b361858bd014df95f
Transfer 16127303 2022-12-06 17:39:59738 days ago1670348399
0x8e73523c...c756b9972
IN
0xCfa5AB36...C82209FB6
0.12 ETH 0.0002659612.66505677
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