ETH Price: $3,337.77 (-1.89%)
Gas: 29.87 Gwei

Transactions

For 0xcfcde46cadcd7fcb96bf2b6021e964653ce4c95a
A total of 2,520 transactions found
Transaction Hash
Method
Block
From
 
To
0xd026325cdff8c2f716e90a761288cfb42be967ebf17ec5952da6bc6c0773084b
Transfer 14849215 2022-05-26 17:15:32950 days ago1653585332
0xCFcDE46C...53Ce4C95a
OUT
Kinesis Velocity Token
0 ETH 0.0019320352.05812308
0xd1bafbf355ee3907135646dbb288058f456ae93125270e3db56bf5e1aeaefb41
Transfer 14587054 2022-04-15 1:37:26992 days ago1649986646
0xCFcDE46C...53Ce4C95a
OUT
Tether: USDT Stablecoin
0 ETH 0.0011983229.00886717
0x9ce77b16903a721a415d614f054c23443c6b49ce1b6e52f3e574a8062bace228
Transfer 14586678 2022-04-15 0:10:39992 days ago1649981439
0xCFcDE46C...53Ce4C95a
OUT
Tether: USDT Stablecoin
0 ETH 0.0016519539.99018084
0x3d89f702fccc0d076179a1692f13f72d3b8d782dc18777d97599923a90378ba3
Transfer 14452757 2022-03-25 2:30:501013 days ago1648175450
0xCFcDE46C...53Ce4C95a
OUT
Tether: USDT Stablecoin
0 ETH 0.0017518942.40940464
0x2c7147b5d7e2857be9effb5c79d4e4aed39303798d1987b0a20a973c8b1bf77e
Transfer 14425314 2022-03-20 20:09:181017 days ago1647806958
0xCFcDE46C...53Ce4C95a
OUT
0x9E530aC2...5D0A3F043
0.0328705 ETH 0.0009028842.99453662
0x16ffa9da3152067b5270e824ad6cd39fcfb9fd1fdd52999a34bd5559023b435a
Transfer 14425303 2022-03-20 20:07:281017 days ago1647806848
0x5719d7f1...69B480AfB
IN
0xCFcDE46C...53Ce4C95a
0.034771179 ETH 0.001150654.79090701
0x50b50e976d39774a3172f6a81afd5a51cca2d6bb67f9d8f951743141fa300c2e
Transfer 14056730 2022-01-22 17:25:071074 days ago1642872307
0xCFcDE46C...53Ce4C95a
OUT
Tether: USDT Stablecoin
0 ETH 0.00606735146.92007424
0x941da6da90768960cfd9344b0296ccbbce38be78d6410d17e67b949f31020f47
Transfer 14039044 2022-01-19 23:46:281077 days ago1642635988
0xCFcDE46C...53Ce4C95a
OUT
0x9E530aC2...5D0A3F043
0.1405945 ETH 0.00258352123.0251278
0x822a71b1a1a095cf9949a2ad86708849261ea12ec50531b94d1e12b10cf566b4
Transfer 14039033 2022-01-19 23:43:501077 days ago1642635830
KuCoin KuCoin 10
IN
0xCFcDE46C...53Ce4C95a
0.14522575 ETH 0.00256728122.25150084
0x7acf2a1075b437fde306ad0efcb065d165aa7a1868ae3a7b6ffde6d60683e5c1
Transfer 14032756 2022-01-19 0:27:181078 days ago1642552038
0xCFcDE46C...53Ce4C95a
OUT
0x9E530aC2...5D0A3F043
0.0011005 ETH 0.00217983103.80164205
0x0d1ea630f7909a8b845f9e295a1d3f3172ff2bd6537492077752535d3a07bda3
Transfer 14032742 2022-01-19 0:23:291078 days ago1642551809
0xCFcDE46C...53Ce4C95a
OUT
0x9E530aC2...5D0A3F043
0.0012685 ETH 0.0017344582.59315985
0x400b1d48cba948e67b51a7779ab2ff191130a197ed7de9e860912e02bcafb91f
Transfer 14032737 2022-01-19 0:22:371078 days ago1642551757
0xCFcDE46C...53Ce4C95a
OUT
0x9E530aC2...5D0A3F043
0.0013405 ETH 0.0020599398.09214435
0x7a11660c59d26e784203d8f8fc86b8e82cc97f91c27dafcb51064dcb76c278a2
Transfer 14032728 2022-01-19 0:20:131078 days ago1642551613
0x1faf8f69...A2e91456c
IN
0xCFcDE46C...53Ce4C95a
0.00547938 ETH 0.0015733474.92125411
0x815635948eabb0c8b3b7c3d89a829c5561bf97446e10c0ea4d49bd36e1489542
Transfer 14032725 2022-01-19 0:19:561078 days ago1642551596
0xb48582a2...0D8b2bd08
IN
0xCFcDE46C...53Ce4C95a
0.00529985 ETH 0.0016924480.59259614
0xc5c6f3394348bf4b1a7a72923671aaabf44e2b064c93936115f360a606356a61
Transfer 13978376 2022-01-10 14:45:261087 days ago1641825926
0xCFcDE46C...53Ce4C95a
OUT
0x9E530aC2...5D0A3F043
0.0041575 ETH 0.00963317458.72283563
0x1a629dbce8c445faace1ac1b04a2f7cbe761f14025b15695c3feef795e413d69
Transfer 13978365 2022-01-10 14:41:561087 days ago1641825716
KuCoin KuCoin 10
IN
0xCFcDE46C...53Ce4C95a
0.02306891 ETH 0.00636597303.14187164
0x63c213179532ac8b98b74da41106e5fea9809c95a991ee565b2419a49bea39a7
Transfer 13895569 2021-12-28 19:17:571099 days ago1640719077
0xCFcDE46C...53Ce4C95a
OUT
Tether: USDT Stablecoin
0 ETH 0.00725053175.51943987
0x2fa155a0fa61d2dc2965e61ee5f9e1c4509039f9a20fc60a52aa87bd796364d8
Transfer 13895568 2021-12-28 19:17:151099 days ago1640719035
0x9E530aC2...5D0A3F043
IN
0xCFcDE46C...53Ce4C95a
0.025 ETH 0.0032824156.30488199
0xc5cbbe3fb117745266b8317c973f25fcfb565ed1cfde0dda6ac67be42b7f7c79
Transfer 13784542 2021-12-11 15:01:501117 days ago1639234910
0xCFcDE46C...53Ce4C95a
OUT
0x9E530aC2...5D0A3F043
0.119865 ETH 0.00123959
0x79b4abdf87222ce1d1ab944a585b922a62ba999900c4fc97ccb764377e6e8821
Transfer 13784531 2021-12-11 14:59:061117 days ago1639234746
0x3a88d162...AAa9e4C0E
IN
0xCFcDE46C...53Ce4C95a
0.121104596 ETH 0.00112853.71436802
0x53c776c6a9fe4c533e5559235f626aee484ca7acce229b31edc9b652051957d2
Transfer 13323665 2021-09-29 23:37:271189 days ago1632958647
0xCFcDE46C...53Ce4C95a
OUT
0x9E530aC2...5D0A3F043
0.575059 ETH 0.0017890485.19282688
0xa6f25d152dc3a91b02a50e714cc6dd4113af3f4f4c90e9b15bc8cb9ee65eb0f5
Transfer 13323178 2021-09-29 21:46:181189 days ago1632951978
KuCoin KuCoin 4
IN
0xCFcDE46C...53Ce4C95a
0.5771177 ETH 0.0018990
0x303dd7f06c1b7102a023dd5742fea7a9d9e00a7b5f11346f7c3b1751dd74e76c
Transfer 13087109 2021-08-24 9:06:011226 days ago1629795961
0xCFcDE46C...53Ce4C95a
OUT
Kinesis Velocity Token
0 ETH 0.0015587442
0x23885a3ea475dc0f95d33494241f9585de4ee0819e9212709c0bf30b8fceca31
Transfer 13086961 2021-08-24 8:30:451226 days ago1629793845
0x9E530aC2...5D0A3F043
IN
0xCFcDE46C...53Ce4C95a
0.00336 ETH 0.00088242
0x2d46e97c58afadce18dd7a6c9c84cd4b5dd52a89fb0b4d6f564f1eb238aadf90
Transfer 13046497 2021-08-18 2:16:141232 days ago1629252974
0xCFcDE46C...53Ce4C95a
OUT
0x9E530aC2...5D0A3F043
24.759482 ETH 0.00075636
0x4fe7fc414a1c77a2bd712d6066a10b92fb76c94d122d0c311b8f63979839636e
Transfer 13046483 2021-08-18 2:13:441232 days ago1629252824
0xCFcDE46C...53Ce4C95a
OUT
0x9E530aC2...5D0A3F043
16.528177 ETH 0.00069333
0x8d6eb6575629860aa452425918aebad4a5742cf841b0b2b9281b9744d38a87c4
Transfer 13046455 2021-08-18 2:08:291232 days ago1629252509
Coinbase Coinbase 4
IN
0xCFcDE46C...53Ce4C95a
24.76023836 ETH 0.0009423144.87221388
0xa34fd819e33560851bb3493099f6080cf70fc9637d8b5894a196e8f0180ce001
Transfer 13046374 2021-08-18 1:50:391232 days ago1629251439
0xCFcDE46C...53Ce4C95a
OUT
0x9E530aC2...5D0A3F043
16.9269 ETH 0.00115555
0x8c9de461e40fe2e292cbfce44aa13fc55cc0087ca705ecb00768569f3a455edd
Transfer 13046365 2021-08-18 1:49:201232 days ago1629251360
0xCFcDE46C...53Ce4C95a
OUT
0x9E530aC2...5D0A3F043
16.584846 ETH 0.00088242
0xffba593d5283071a116838f7343b408eb1f5aedc44981b1420d26100ae48805b
Transfer 13046346 2021-08-18 1:45:311232 days ago1629251131
Coinbase Coinbase 6
IN
0xCFcDE46C...53Ce4C95a
16.52887098 ETH 0.0011338253.99166624
0x7ef65e16eea8cf4b194d86da6f155fd0b157cf535f9bd9c8eba0a7960da2c883
Transfer 13046343 2021-08-18 1:43:541232 days ago1629251034
Coinbase Coinbase 3
IN
0xCFcDE46C...53Ce4C95a
16.92805576 ETH 0.0008734441.59284897
0xe027781dc5bd8ea0c4dc00f80a4cc4cf4c1e5e46f8c44e42b2c33e0b033d67fb
Transfer 13046339 2021-08-18 1:43:041232 days ago1629250984
Coinbase Coinbase 6
IN
0xCFcDE46C...53Ce4C95a
16.58572831 ETH 0.0009939647.33187214
0x67300ca6e74c8551a5dd138c77dedc0ac25bc57e7cef1c44a69a405624c095d3
Transfer 13045733 2021-08-17 23:20:161232 days ago1629242416
0xCFcDE46C...53Ce4C95a
OUT
Kinesis Velocity Token
0 ETH 0.0018185349
0x50a968eee3b9847447a47715742c1a642936b0da29801d36bbc971a137205222
Transfer 13004638 2021-08-11 15:16:461239 days ago1628695006
0xCFcDE46C...53Ce4C95a
OUT
0x9E530aC2...5D0A3F043
8.54019 ETH 0.00172282
0x6ce6085127d88312f77554ffcc2c681feb69a62ea894dc5b9019c3332d551814
Transfer 13004631 2021-08-11 15:15:131239 days ago1628694913
0xCFcDE46C...53Ce4C95a
OUT
0x9E530aC2...5D0A3F043
7.957146 ETH 0.00178585
0x56ae3cfca31d1a98c8b658bc9ea3b3ec92eff868ff0b4bcb2335e3d057ff763f
Transfer 13004623 2021-08-11 15:13:321239 days ago1628694812
Coinbase Coinbase 4
IN
0xCFcDE46C...53Ce4C95a
8.54191255 ETH 0.0016906380.50646349
0x7010efde7e894af5f1ac451215fe4771b1d7f673ca531dee098e40175b55e428
Transfer 13004622 2021-08-11 15:13:281239 days ago1628694808
0xCFcDE46C...53Ce4C95a
OUT
0x9E530aC2...5D0A3F043
21.426171 ETH 0.00172282
0x984445864c9baa27e527b71b0d8ea663f5ca3b618717aef9f920b04e90165f9d
Transfer 13004622 2021-08-11 15:13:281239 days ago1628694808
0xCFcDE46C...53Ce4C95a
OUT
0x9E530aC2...5D0A3F043
22.956987 ETH 0.0014770
0xa80311f20dad2d512119468252aa9da62400f305e97042e41e685143c23df8ad
Transfer 13004619 2021-08-11 15:13:021239 days ago1628694782
Coinbase Coinbase 4
IN
0xCFcDE46C...53Ce4C95a
7.95893191 ETH 0.0017787284.7012488
0x4b3e7524f47060110a390269cefbe1fe58c25c3f137e002b59884ad2e246cde1
Transfer 13004571 2021-08-11 15:00:311239 days ago1628694031
0xCFcDE46C...53Ce4C95a
OUT
0x9E530aC2...5D0A3F043
22.95684 ETH 0.00161777
0x64a28d028d1aafe11d6e21dc3b9b207338006475c806f672e82c68ada1142325
Transfer 13004567 2021-08-11 14:58:571239 days ago1628693937
0xCFcDE46C...53Ce4C95a
OUT
0x9E530aC2...5D0A3F043
22.956987 ETH 0.0014770
0xfde0cfd1d266c57b7c7dc1ab4b477b390018217dea9038bc55f8112e722152e3
Transfer 13004562 2021-08-11 14:57:571239 days ago1628693877
Coinbase Coinbase 6
IN
0xCFcDE46C...53Ce4C95a
21.42789361 ETH 0.0016367777.94158205
0xe37a2005c5a7f09cb09308448b2c9a226cfdba39e52d0eb6e1a3cbb806fa674e
Transfer 13004560 2021-08-11 14:57:071239 days ago1628693827
Coinbase Coinbase 3
IN
0xCFcDE46C...53Ce4C95a
22.95845744 ETH 0.0015257872.65659258
0xb50cae9c5b49855fc7a1a6e93e7c3953b28e92bb173b4b37c7ca2f6858ed891b
Transfer 13004556 2021-08-11 14:56:141239 days ago1628693774
Coinbase Coinbase 6
IN
0xCFcDE46C...53Ce4C95a
22.95845744 ETH 0.001413767.31919817
0xcabaea38e40322a8bb7709770e2233da908e6980fa1eff8867e727942cfa276b
Transfer 13004551 2021-08-11 14:55:091239 days ago1628693709
Coinbase Coinbase 3
IN
0xCFcDE46C...53Ce4C95a
22.95845744 ETH 0.0015373673.20790435
0x02e420b733abf71fa7caabaab8606c98ec5ef9c0f579e29a2dd6992721efcec2
Transfer 12995844 2021-08-10 6:42:321240 days ago1628577752
0xCFcDE46C...53Ce4C95a
OUT
Kinesis Velocity Token
0 ETH 0.0012618434
0x087b19e31b03d378ab82b9595f84d1d267d9c3c89e2fb7d55779b41c2fa916af
Transfer 12991801 2021-08-09 15:42:131241 days ago1628523733
0xCFcDE46C...53Ce4C95a
OUT
0x9E530aC2...5D0A3F043
10.713926 ETH 0.00136565
0xa1271de478a4a28e6d83d67f03f54b63eb4a282babc00bcfe2978e84cbdfc142
Transfer 12991790 2021-08-09 15:40:471241 days ago1628523647
0x96d3002a...180532037
IN
0xCFcDE46C...53Ce4C95a
10.715291 ETH 0.00144969
0xc05daa6d088ec89ed307acb8423087931de68ed987c4188e101dcff1825bfa2a
Transfer 12973551 2021-08-06 20:30:591243 days ago1628281859
0xCFcDE46C...53Ce4C95a
OUT
0x9E530aC2...5D0A3F043
1.610609 ETH 0.00136565
0xc10dde6646d8b968484684793c16d2bb13be58de23bfe9ff31be2cb6d75058ef
Transfer 12973540 2021-08-06 20:28:261243 days ago1628281706
0x0f1E3b73...d85eFAC47
IN
0xCFcDE46C...53Ce4C95a
1.611974 ETH 0.00140767
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