Transactions

For 0xd29b1cb1b24cb6a7f64c50ec0bd503ad78d54693

A total of 348 transactions found

Transaction Hash	Method	Block		From		To
0x874ef55fd81a00a70bb2856c54b00a6bc6908d7bf55bad3fb0355c1225bedb6d	Transfer	12474041	2021-05-20 22:42:44	1374 days ago	1621550564	0xD29b1cb1...d78D54693	OUT	0xb1b92439...867822Fa2	0.082077015 ETH $230.45	0.0021	100
0x499e38d5807db364e680438500eaad638a8069b45a870819d687be56b3ddd37f	Transfer	12369307	2021-05-04 18:11:48	1390 days ago	1620151908	0xD29b1cb1...d78D54693	OUT	Pundi X: Old NPXS Token	0 ETH $0.00	0.0056709	100
0x0ae8ac55707bf47f1a567bbf5e0fe872f90e787c6c0cebd800b5eaf2728b47eb	Transfer	12369175	2021-05-04 17:39:58	1390 days ago	1620149998	0xD29b1cb1...d78D54693	OUT	Pundi X: Old NPXS Token	0 ETH $0.00	0.0056709	100
0xcdbd3677cd5497884c6f0dabf707433b3b14a2deeb3a9e82dc021101d0bbebd1	Deposit	11063729	2020-10-16 0:42:47	1591 days ago	1602808967	0xD29b1cb1...d78D54693	OUT	0xF0b7b676...442482865	0 ETH $0.00	0.00163405	42
0x872446f6495a1547dea1b4ca49f9471e060303f40390a001e0ad23b0c72b6796	Approve	11063715	2020-10-16 0:37:15	1591 days ago	1602808635	0xD29b1cb1...d78D54693	OUT	0x31F3f994...330d62A0f	0 ETH $0.00	0.00145893	33
0x646baab088d3493d410eba4158fb92b2fd8fd2094ba255e9377ac14d6dd8958f	Approve	11063706	2020-10-16 0:34:30	1591 days ago	1602808470	0xD29b1cb1...d78D54693	OUT	Centrality: CENNZ Token	0 ETH $0.00	0.0014512	33
0x1109a747d19f2291d58a9ce9dc1dae44f268a4deacd04673787b1f618f3e317e	Transfer	10047081	2020-05-11 20:30:42	1748 days ago	1589229042	0xD29b1cb1...d78D54693	OUT	0xe21F9b73...265C3EC9D	0.1 ETH $280.77	0.0002604	12.4
0x77751d6788241ceed7db87b92b51e18374e6c360326f140353155ab15c985e95	Transfer	9870511	2020-04-14 12:14:55	1776 days ago	1586866495	0xD29b1cb1...d78D54693	OUT	Binance Dep: 0x1e4996...047D2e	2.47 ETH $6,935.13	0.000105	5
0x2f79495ec01b04009f97caf28410a83f1a768c524455434c8c49df4113ec670c	Withdraw	9870474	2020-04-14 12:05:15	1776 days ago	1586865915	0xD29b1cb1...d78D54693	OUT	SingularX	0 ETH $0.00	0.00121464	31
0x90b1f147ea3f1aff33f2a2ba640a79b974d1d2de0dc0acf3ef8a17d5347c3dd5	Trade	9870473	2020-04-14 12:04:17	1776 days ago	1586865857	0xD29b1cb1...d78D54693	OUT	SingularX	0 ETH $0.00	0.00243424	31
0xc61eb27983bea42e7dd6607d83134be53c093011a06b14e25a3f833c30a7d2de	Deposit Token	9870470	2020-04-14 12:03:56	1776 days ago	1586865836	0xD29b1cb1...d78D54693	OUT	SingularX	0 ETH $0.00	0.00166358	31
0xeb69f7bfd58b43d42fa00473817be40878f7d9f8911676be68af7804fe7848d5	Withdraw	9357466	2020-01-26 12:37:07	1855 days ago	1580042227	0xD29b1cb1...d78D54693	OUT	0x5d5c127c...BDc7daCd6	0 ETH $0.00	0.00013794	2
0x0b3531a8326c62450531f4b3905e7d224749589e589f8302c11dea782ce1c647	Transfer	9167891	2019-12-26 22:47:52	1885 days ago	1577400472	0xD29b1cb1...d78D54693	OUT	0x356f49F9...5412040e7	0.15 ETH $421.16	0.0001575	7.5
0xe3c860477ee8d0027762d94bf67df818e2f1dd833ff30bccb57d8e42d26e629a	Transfer	9010514	2019-11-27 15:27:59	1915 days ago	1574868479	0xD29b1cb1...d78D54693	OUT	Binance Dep: 0x1e4996...047D2e	29.5 ETH $82,828.50	0.000042	2
0xc79a87f3beaef78dcfe453eabd210fd094fbaf251c36c585ae19d31a94924737	Transfer	9010512	2019-11-27 15:27:39	1915 days ago	1574868459	0xD29b1cb1...d78D54693	OUT	Binance Dep: 0x1e4996...047D2e	0 ETH $0.00	0.0000504	2.4
0xaa3df70b7074fd850d99724d91e6a9b506d7e060dda27587fd545f679e303350	Withdraw	9010499	2019-11-27 15:24:46	1915 days ago	1574868286	0xD29b1cb1...d78D54693	OUT	SingularX	0 ETH $0.00	0.00117657	31
0xe49515e09b65337f9ca00a7adee952f55d7446498c2c41e380b768b06d5e6dcb	Trade	9010494	2019-11-27 15:22:44	1915 days ago	1574868164	0xD29b1cb1...d78D54693	OUT	SingularX	0 ETH $0.00	0.0028737	31
0x951562f36ee9eca7e83f79c2b3cebe8b7a6ef6c85a1a03b94ee9b5b48756a892	Trade	9010485	2019-11-27 15:20:31	1915 days ago	1574868031	0xD29b1cb1...d78D54693	OUT	SingularX	0 ETH $0.00	0.00775	31
0x43b49d2f962e70034adbc0866bc4365525efd61cb4f4c184f99a75e1ea38f331	Trade	9010483	2019-11-27 15:20:18	1915 days ago	1574868018	0xD29b1cb1...d78D54693	OUT	SingularX	0 ETH $0.00	0.00775	31
0x1505b09bcec7a441eb724b858ef8e0edb02e57eb4c6ad17453f76046b0dbf6d9	Trade	9010481	2019-11-27 15:19:32	1915 days ago	1574867972	0xD29b1cb1...d78D54693	OUT	SingularX	0 ETH $0.00	0.00287568	31
0x3b9c112901c14e18f1da094fd3d94580cabc9b48992bb7c6ab0904207a14b55a	Trade	9010471	2019-11-27 15:17:23	1915 days ago	1574867843	0xD29b1cb1...d78D54693	OUT	SingularX	0 ETH $0.00	0.00241266	31
0x14240f8f04067cc5fc49ae33c0649d485ed25815c258023e6ee9cf7efc4ae94f	Trade	9010464	2019-11-27 15:14:18	1915 days ago	1574867658	0xD29b1cb1...d78D54693	OUT	SingularX	0 ETH $0.00	0.00287766	31
0x6982c793e28373bffd1bd47af92e25745ca5c2d733f04bfd469fb00379af0ff1	Trade	9010462	2019-11-27 15:13:21	1915 days ago	1574867601	0xD29b1cb1...d78D54693	OUT	SingularX	0 ETH $0.00	0.00287171	31
0x38ed8956ff9dd925a27dfeab855f16964366c0c07ff7599c4338fad329e2694b	Trade	9010460	2019-11-27 15:12:31	1915 days ago	1574867551	0xD29b1cb1...d78D54693	OUT	SingularX	0 ETH $0.00	0.00287766	31
0xc2b97160344c8ea976e5f56414a37de070be4d81b35cd30dba35a52c284a5441	Deposit Token	9010427	2019-11-27 15:03:48	1915 days ago	1574867028	0xD29b1cb1...d78D54693	OUT	SingularX	0 ETH $0.00	0.00162254	31
0xa1936d4d3e8340a09019fc3d69ba27e5b2e14770630338d52a2a30d833666440	Transfer	8985707	2019-11-23 9:46:56	1919 days ago	1574502416	0xD29b1cb1...d78D54693	OUT	Binance Dep: 0x1e4996...047D2e	30 ETH $84,232.38	0.00021	10
0xd190f0b5e95d093681cec05d69998edfebca75eb1679b4684229027ee79f4b2c	Withdraw	8985696	2019-11-23 9:44:50	1919 days ago	1574502290	0xD29b1cb1...d78D54693	OUT	SingularX	0 ETH $0.00	0.00117657	31
0xa2d276347c5c199934c6bb4efa2f311d5390262a19b004fda1d756340b4b22e4	Trade	8985682	2019-11-23 9:42:48	1919 days ago	1574502168	0xD29b1cb1...d78D54693	OUT	SingularX	0 ETH $0.00	0.00287965	31
0x1a6f0b852b7513c1bc14eb20fb635babfd1e27c63450ef46a928a6192b7876ab	Transfer	8913994	2019-11-11 10:54:40	1931 days ago	1573469680	0xD29b1cb1...d78D54693	OUT	Binance Dep: 0x1e4996...047D2e	37.1 ETH $104,167.37	0.000378	18
0x4eb7589442fea525062c611f2f4b754b7be5c37fffc6d1d425f5eda774cc6d21	Transfer	8913872	2019-11-11 10:27:52	1931 days ago	1573468072	Binance	IN	0xD29b1cb1...d78D54693	37.4026 ETH $105,017.00	0.00084	40
0xb00ae0af8ad81a8ef87a46f518020fe618cda838c1886e5314b56d4fba7ae7ca	Deposit Token	8851213	2019-11-01 6:45:16	1941 days ago	1572590716	0xD29b1cb1...d78D54693	OUT	SingularX	0 ETH $0.00	0.00162254	31
0x2bd5cb51f352a4b9cfdc6eccc7075763aea8bb0ddda832191304d72705b2be25	Transfer	8850787	2019-11-01 5:05:48	1941 days ago	1572584748	0xD29b1cb1...d78D54693	OUT	Binance Dep: 0x1e4996...047D2e	5.4 ETH $15,161.83	0.000378	18
0xa2fac360ac56785e4c1a7785495b55a66111e5f0c99a8cbc127bcb16725e7063	Withdraw	8850762	2019-11-01 4:59:02	1941 days ago	1572584342	0xD29b1cb1...d78D54693	OUT	SingularX	0 ETH $0.00	0.00117657	31
0xfcca3aececb84f6dc70eb7c266a12ee0239c22a1da7862fb85caa13c71183ca2	Trade	8850758	2019-11-01 4:57:14	1941 days ago	1572584234	0xD29b1cb1...d78D54693	OUT	SingularX	0 ETH $0.00	0.00287965	31
0xa0d9bd56e87404007b00acaed563a8574b6eaa2a6bca5038e166d2dfeaf09532	Trade	8850750	2019-11-01 4:55:47	1941 days ago	1572584147	0xD29b1cb1...d78D54693	OUT	SingularX	0 ETH $0.00	0.00334266	31
0xc7b7e0d5a79837e9aadcd7629e1ee16bfe3184e01061381a112045df66d0d3b8	Deposit Token	8850745	2019-11-01 4:53:56	1941 days ago	1572584036	0xD29b1cb1...d78D54693	OUT	SingularX	0 ETH $0.00	0.00208754	31
0x49e3a97bd396bdfcfe5c6dd52ce5a8220078e6487923327dc71c307ae9f50729	Transfer	8817377	2019-10-26 20:14:47	1946 days ago	1572120887	0xD29b1cb1...d78D54693	OUT	Centrality: CENNZ Token	0 ETH $0.00	0.00003679	1
0xc5b213a69aa9d1261fdaab5504d7b055e9605c111696c846e13b9b5cda195769	Transfer	8817361	2019-10-26 20:10:37	1946 days ago	1572120637	0xD29b1cb1...d78D54693	OUT	0x597633FE...7BD306B9F	0.03 ETH $84.23	0.000021	1
0xf444abf9620a358a49f561bf000a58972020664a520159763177d5d63e78d81a	Withdraw	8817352	2019-10-26 20:08:17	1946 days ago	1572120497	0xD29b1cb1...d78D54693	OUT	SingularX	0 ETH $0.00	0.00775	31
0xc60ffd9d0276d181cd82c0d5e846079a32094eaf0faad5fda8280992eece438e	Withdraw	8817347	2019-10-26 20:07:14	1946 days ago	1572120434	0xD29b1cb1...d78D54693	OUT	SingularX	0 ETH $0.00	0.00071157	31
0xcd8362e3f595198ca8464633e6321f30a1c3b0d6c4f6cc1d5368032546016909	Withdraw Token	8817344	2019-10-26 20:05:17	1946 days ago	1572120317	0xD29b1cb1...d78D54693	OUT	SingularX	0 ETH $0.00	0.00100545	31
0xf2f1fc7b09d1d007c1b0f5366141ae654b262973fa5b128000425ada1bdff96b	Transfer	8817321	2019-10-26 20:00:10	1946 days ago	1572120010	0xD29b1cb1...d78D54693	OUT	0x597633FE...7BD306B9F	0.063153807 ETH $177.32	0.000378	18
0xe271fece8e8ded52ba842f5dac31f95fb9d7ecd012a8dd8934d6b83ee9572048	Deposit	8817071	2019-10-26 19:02:56	1946 days ago	1572116576	0xD29b1cb1...d78D54693	OUT	0x5d5c127c...BDc7daCd6	0 ETH $0.00	0.00042701	5
0x151414afa5043943b1ff8688998d53491c4816da4d056051cb673bb0134edfe3	Approve	8817065	2019-10-26 19:00:37	1946 days ago	1572116437	0xD29b1cb1...d78D54693	OUT	Centrality: CENNZ Token	0 ETH $0.00	0.00013672	3
0x1d73d9d0431c558341f3a28670bf146c2e8f40d98e429268e8cc57a10cbd3b36	Transfer	8816967	2019-10-26 18:36:06	1946 days ago	1572114966	0xD29b1cb1...d78D54693	OUT	Centrality: CENNZ Token	0 ETH $0.00	0.000516	10
0x43dc9b31d929fff172246ac495987a7613e7ab7e388799bf0a79f65cd934a061	Withdraw Token	8816919	2019-10-26 18:26:56	1946 days ago	1572114416	0xD29b1cb1...d78D54693	OUT	SingularX	0 ETH $0.00	0.00193148	31
0xa52f3a0c2c1c2c0c0f9a007e611578dc811e4631d331b4a2ae11505f9e34ce8e	Transfer	8816887	2019-10-26 18:19:49	1946 days ago	1572113989	0xD29b1cb1...d78D54693	OUT	0x4A52305c...AC51515F4	0.1 ETH $280.77	0.000042	2
0x181554ec4aed52f72ab3f9f61e0b52b3e74554803872997577490de185111a2d	Trade	8809740	2019-10-25 14:35:14	1948 days ago	1572014114	0xD29b1cb1...d78D54693	OUT	SingularX	0 ETH $0.00	0.00241465	31
0x9dd180c4909058881507ccca2aeff5a10a6e6a9e013b1df2aeec9e4f9162bff9	Deposit	8809712	2019-10-25 14:30:53	1948 days ago	1572013853	0xD29b1cb1...d78D54693	OUT	SingularX	22.8 ETH $64,016.61	0.00138979	31
0x1eece0f22df68f29d359ed616a7549fecf1960df5b4a67748e93af59c5d86629	Transfer	8809366	2019-10-25 13:12:42	1948 days ago	1572009162	Binance 2	IN	0xD29b1cb1...d78D54693	22.830137 ETH $64,101.22	0.00084	40

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