Transactions

For 0xd4dEf129ad8D210c4Fa6deA8532eB6F24eFA8f7e

A total of 140 OUT transactions found

Transaction Hash	Method	Block		From		To
0x327473fd4e5c58808c8e25d08a6fbc56961a476ebe3b3f085dbb68475b5250af	Transfer	20180801	2024-06-27 5:01:35	98 days ago	1719464495	0xd4dEf129...24eFA8f7e	OUT	Ocean Protocol: OCEAN Token	0 ETH $0.00	0.00022952	6.22243567
0xc0e97e7636433942223fde8dbb5ad9f2a74bae80eba6d5047b1fb91adac8652f	Transfer	17455601	2023-06-11 8:10:35	480 days ago	1686471035	0xd4dEf129...24eFA8f7e	OUT	Ren: REN Token	0 ETH $0.00	0.00144816	44.70330168
0x7fc68e0b33e09061016348f0d057fda7566ae3cb74561b2fcfaed66dd2ef3001	Transfer	17122251	2023-04-25 9:00:59	527 days ago	1682413259	0xd4dEf129...24eFA8f7e	OUT	Synthetix: Proxy SNX Token	0 ETH $0.00	0.00471607	49.1934659
0xe5ca2bc37c2e451048c8e65c7375bd0603b016f4f4dbde54aedf74fcdd8aafcc	Transfer	17015956	2023-04-10 6:13:23	542 days ago	1681107203	0xd4dEf129...24eFA8f7e	OUT	PowerLedger: POWR Token	0 ETH $0.00	0.00062063	20.88683957
0x106220baf0d9de335ee70613f7cfdddfd8c0ef58755023dbf5e3ad0dcd52544a	Transfer	16726243	2023-02-28 11:04:23	583 days ago	1677582263	0xd4dEf129...24eFA8f7e	OUT	Binance 14	20.55682998 ETH $48,146.99	0.00040948	19.4993632
0xd9be8ab6a3c8cd6b68ccda006e1f386e8da797cafcf9e7d68cb2dcad632f03fc	Transfer	16712419	2023-02-26 12:30:23	585 days ago	1677414623	0xd4dEf129...24eFA8f7e	OUT	Chainlink: LINK Token	0 ETH $0.00	0.00073611	24.38351464
0x8da3158a1a592738f2419fe8509d5a4db896fa67bd524bb3e851e206cac98f3e	Transfer	16712272	2023-02-26 12:00:23	585 days ago	1677412823	0xd4dEf129...24eFA8f7e	OUT	Binance 14	13.575680783 ETH $31,796.16	0.00045194	21.52122383
0x02afa3137ffa815cbdd1245f09efb1b90c4d8b62729a2072c3a4d9195f60ac26	Transfer	16682973	2023-02-22 9:02:35	589 days ago	1677056555	0xd4dEf129...24eFA8f7e	OUT	Chainlink: LINK Token	0 ETH $0.00	0.00071525	23.6926033
0x6d20afcc7ce7d8baf6e3f6d57c7e2d373396b1efacce0e120dc492df7cf3fe76	Transfer	16682971	2023-02-22 9:02:11	589 days ago	1677056531	0xd4dEf129...24eFA8f7e	OUT	Binance 14	6.649822062 ETH $15,574.82	0.00052958	25.21821605
0x17055ef373657b9cea32e7ae259b695f985d0e111d7e018231998a3fedbfae20	Transfer	16481168	2023-01-25 3:31:35	617 days ago	1674617495	0xd4dEf129...24eFA8f7e	OUT	OMG Network: OMG Token	0 ETH $0.00	0.00066826	20.7239002
0x5be5976d505ef7a293c6f59ca8c7d626f77131ead6f9d45b5d9b9dc0303954ea	Transfer	16232660	2022-12-21 11:04:11	652 days ago	1671620651	0xd4dEf129...24eFA8f7e	OUT	Chainlink: LINK Token	0 ETH $0.00	0.00220072	72.89838832
0xdf1eeb8126d62385c63cf213b583f0151ff331253bf791e2543af8f4a407f28d	Transfer	16154735	2022-12-10 13:54:47	663 days ago	1670680487	0xd4dEf129...24eFA8f7e	OUT	Enjin: ENJ Token	0 ETH $0.00	0.00064724	21.3526307
0xc97b3b95e96e926ed2e688ee76489dc7363eb416d4b4ad62b59753a6ce38c874	Transfer	16154713	2022-12-10 13:50:23	663 days ago	1670680223	0xd4dEf129...24eFA8f7e	OUT	Basic Attention: BAT Token	0 ETH $0.00	0.00051922	17.34228838
0xe20ac8ac87dadf3c1781d4305d18fd0254f7375c4da814412fc6431475b7a754	Transfer	16154707	2022-12-10 13:49:11	663 days ago	1670680151	0xd4dEf129...24eFA8f7e	OUT	Ankr Network: ANKR Token	0 ETH $0.00	0.00049804	16.56565096
0x05661d364ac88df37d51ad6ea6e05f35ab76470ebdd9032b81972e2f938c91e4	Transfer	16145497	2022-12-09 6:55:11	664 days ago	1670568911	0xd4dEf129...24eFA8f7e	OUT	Binance 14	1.296128075 ETH $3,035.71	0.00064442	30.68713508
0xd351969ac3182b0d2b122bff875a8d3ad0e1be7c56946e79d07bb94ff542ccc4	Transfer	15942915	2022-11-10 23:30:59	692 days ago	1668123059	0xd4dEf129...24eFA8f7e	OUT	Cartesi: CTSI Token	0 ETH $0.00	0.0005858	19.56335217
0x5210515d0615a4195db3592e68e499f5f5bc22e1855b2c70fdff293bab93360f	Transfer	15916066	2022-11-07 5:30:23	696 days ago	1667799023	0xd4dEf129...24eFA8f7e	OUT	FTX: FTT Token	0 ETH $0.00	0.00033945	11.45428276
0x973c652add91dd83c8ccb1fbf4407b21ca990207827c518b685ce0f7f3cddbbc	Transfer	15819044	2022-10-24 16:07:59	710 days ago	1666627679	0xd4dEf129...24eFA8f7e	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00141831	34.33420588
0x119603b5df192c54995ca21d160e3a119de5c8621b2258855e9fd8c6500ed566	Transfer	15765906	2022-10-17 6:00:35	717 days ago	1665986435	0xd4dEf129...24eFA8f7e	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00043766	10.59501068
0xebf8095439c164b5f1a8d6265641eaa0cfe2aebb5b80ea1e84bfc7466cc5aa2b	Transfer	15745612	2022-10-14 10:00:35	720 days ago	1665741635	0xd4dEf129...24eFA8f7e	OUT	Polygon (Matic): Old Matic Token	0 ETH $0.00	0.00045562	14.17619954
0x9040f5f4ea4040075e5edc403705fcb99be0cff9bebd93d684072bc248eac712	Transfer	15708907	2022-10-09 7:00:11	725 days ago	1665298811	0xd4dEf129...24eFA8f7e	OUT	Binance 14	49.999391 ETH $117,105.62	0.00063505	30.2407642
0xeafffc11a667314f52da66719b0314385f5aef3422f63908e1d5fd49cd25e134	Transfer	15682721	2022-10-05 15:13:11	729 days ago	1664982791	0xd4dEf129...24eFA8f7e	OUT	Binance 14	25.999610284 ETH $60,894.75	0.000609	29
0xff5c565c6fc62940aabd50e3f1a43dd8a634988191e881bfc16c59d56a4cbbf5	Transfer	15582539	2022-09-21 15:07:59	743 days ago	1663772879	0xd4dEf129...24eFA8f7e	OUT	Binance 14	7.21282399 ETH $16,893.45	0.00038971	18.55789638
0x01ef41eca96348e75e1a603804484022f4234e006b23d17327bcbc776902ece3	Transfer	15503503	2022-09-09 15:30:16	755 days ago	1662737416	0xd4dEf129...24eFA8f7e	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00120849	29.24648548
0x87d4928e491604afb5d3b87d7fcbc03f4feda7a6d929427cd5bc6a2f83da1c39	Transfer	15468375	2022-09-04 0:00:39	760 days ago	1662249639	0xd4dEf129...24eFA8f7e	OUT	FTX: FTT Token	0 ETH $0.00	0.00013678	4.61724086
0xaab1de0c5fd40a6b8034ad9367791c05462285fb59eaf127667eb37f153297e3	Transfer	15467850	2022-09-03 22:00:27	760 days ago	1662242427	0xd4dEf129...24eFA8f7e	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00021694	5.25029425
0x85d171ab27e0773438e0a215512a7a3014a5d3943bc82ee978054cce9f12a692	Transfer	15467703	2022-09-03 21:30:51	760 days ago	1662240651	0xd4dEf129...24eFA8f7e	OUT	Binance 14	4.49818984 ETH $10,535.39	0.00016294	7.75949225
0x0f662d28b2a49aa447565faff9df4f57dadf18f73263a76fd74cf8b4774ea38f	Transfer	15466566	2022-09-03 17:00:15	761 days ago	1662224415	0xd4dEf129...24eFA8f7e	OUT	FTX: FTT Token	0 ETH $0.00	0.00028693	9.68580241
0x535129c0e39efa68ed04b6acccaaaa75dd6143a44e32ffaa3a428aa1746269c1	Transfer	15446117	2022-08-31 10:30:18	764 days ago	1661941818	0xd4dEf129...24eFA8f7e	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00048304	11.69356592
0xbb0ecd69c1af46d3c4ab2a05becc739341af65466a9e0711bbbed5eabf0c522d	Transfer	15445962	2022-08-31 10:01:21	764 days ago	1661940081	0xd4dEf129...24eFA8f7e	OUT	0x430EF926...c598E9682	0 ETH $0.00	0.00075646	18.52843358
0xd0ad427dda2fb39d4a41dbaea6edd63b41750e0f1fd88cf2027f2c4eebd779ce	Transfer	15346952	2022-08-15 16:00:34	780 days ago	1660579234	0xd4dEf129...24eFA8f7e	OUT	Binance 14	3.186096627 ETH $7,462.29	0.00028371	13.51033052
0xa91f90d1a3a072bdd0f56f68899404509c5dffcd3c3df3cf88925ced99a70d0e	Transfer	15281755	2022-08-05 10:30:37	790 days ago	1659695437	0xd4dEf129...24eFA8f7e	OUT	Quantstamp	0 ETH $0.00	0.0002116	5.74279432
0xf8f67c027957c414138d874cd08909bb2cde49b4ef83fed8b50c1d8f3973c45c	Transfer	15251338	2022-07-31 16:34:56	795 days ago	1659285296	0xd4dEf129...24eFA8f7e	OUT	0x: ZRX Token	0 ETH $0.00	0.00055691	18.56760865
0xb6270d8610cc89f8ed26f5558017fc31eb017d4d67d2f39d8fa6c17f8394188a	Transfer	14879107	2022-05-31 14:06:51	856 days ago	1654006011	0xd4dEf129...24eFA8f7e	OUT	UTRUST: UTK Token	0 ETH $0.00	0.00211583	65.64586252
0x666974839c4a7310ed10ecdfc84835f713d42e6f17b4878f1fc79f878ad3277f	Transfer	14796090	2022-05-18 2:02:03	869 days ago	1652839323	0xd4dEf129...24eFA8f7e	OUT	Axie Infinity: AXS Token	0 ETH $0.00	0.00072872	24.53203138
0xcb47d7b20a1b65a82ca618d8a5e57f161387f3fe67ca94cd75264079ad07da34	Transfer	14790836	2022-05-17 6:04:06	870 days ago	1652767446	0xd4dEf129...24eFA8f7e	OUT	Circle: USDC Token	0 ETH $0.00	0.00104968	24
0x490e1d63f9c332efa17d5f4ced9b69f5f41cbb001bd4e8a4adde8cdd787e569a	Transfer	14414884	2022-03-19 5:10:48	929 days ago	1647666648	0xd4dEf129...24eFA8f7e	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00173124	41.92173417
0xd3619bd6f722d5a010286570aec83040df4d99ab4cb82fbab39e5ac631a89304	Transfer	14146020	2022-02-05 12:30:41	971 days ago	1644064241	0xd4dEf129...24eFA8f7e	OUT	The Graph: GRT Token	0 ETH $0.00	0.00223155	75
0xcfa4ce5b11f18cb1885d9aadae99375266eef804cfde8d0d7cc53a3bafc962cc	Transfer	14092976	2022-01-28 8:01:34	979 days ago	1643356894	0xd4dEf129...24eFA8f7e	OUT	Reserve Rights: RSR Token	0 ETH $0.00	0.00973063	130
0xe0d70e543f9c0c103d78faffcb880f914177ddb8b783ab068723f4116adfdfbc	Transfer	13520203	2021-10-30 19:00:18	1068 days ago	1635620418	0xd4dEf129...24eFA8f7e	OUT	Basic Attention: BAT Token	0 ETH $0.00	0.00548121	183
0xa821d335383d20a78d3d72b806dac6d0b24af9749ff8b783921ccaa7d6333c01	Transfer	13369415	2021-10-07 3:25:52	1092 days ago	1633577152	0xd4dEf129...24eFA8f7e	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00900536	218
0xbd064310566021fd96e93f415230fbb014c4f1e4eb5fca88190eed83949d8777	Transfer	13172043	2021-09-06 12:00:31	1123 days ago	1630929631	0xd4dEf129...24eFA8f7e	OUT	1inch: 1INCH Token	0 ETH $0.00	0.00294208	99
0x12201f35b79a07ce05183b867ff23ab8719cf6373ca2c6fffd51f2ce8d5fb57e	Transfer	13150480	2021-09-03 4:01:20	1126 days ago	1630641680	0xd4dEf129...24eFA8f7e	OUT	Circle: USDC Token	0 ETH $0.00	0.00564052	129
0xba59782f4b4014989d43af87ebb42b0459ca43f14b286b3b5bf9d88733e24738	Transfer	13150479	2021-09-03 4:01:17	1126 days ago	1630641677	0xd4dEf129...24eFA8f7e	OUT	Binance 14	9.35679366 ETH $21,914.93	0.002478	118
0x1af7225a33cce660e47dd7d53d20cd458e3937b2533068b85af9a93ee8f70b05	Transfer	12997713	2021-08-10 13:35:33	1150 days ago	1628602533	0xd4dEf129...24eFA8f7e	OUT	Chainlink: LINK Token	0 ETH $0.00	0.00193286	64
0x0f7ed8f41d2fc82dccadef9a932d9cb932af5dea9dba4417bfa1e86cf0b8075a	Transfer	12944294	2021-08-02 6:07:27	1158 days ago	1627884447	0xd4dEf129...24eFA8f7e	OUT	Circle: USDC Token	0 ETH $0.00	0.00097222	29
0xbbef9cfb48ad74db868872624c81067698bec895357aee54ee17344d5d2707ac	Transfer	12931648	2021-07-31 6:06:46	1160 days ago	1627711606	0xd4dEf129...24eFA8f7e	OUT	Circle: USDC Token	0 ETH $0.00	0.0009387	28
0x6aced92cc43c8da9de0514dbffa6e59ed31582b4bf0cf1efe08b9cb4d8a27d19	Transfer	12893807	2021-07-25 6:21:59	1166 days ago	1627194119	0xd4dEf129...24eFA8f7e	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00074661	24
0xffea46519dbfd4ab5a0c021603e0a5e346b0e019c879472bb172d3fd30ba9dbf	Transfer	12890391	2021-07-24 17:35:32	1167 days ago	1627148132	0xd4dEf129...24eFA8f7e	OUT	Circle: USDC Token	0 ETH $0.00	0.0009387	28
0xb38dc135ebdc8caca0d9b6b72780c3eefe6a00a9d9e0094ed80270adeb744b12	Transfer	12890255	2021-07-24 17:06:30	1167 days ago	1627146390	0xd4dEf129...24eFA8f7e	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00108923	35

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