Transactions

For 0xdb52a1396fbdeadd42bfb9aa79a2a9dd60bf9e50

A total of 115 OUT transactions found

Transaction Hash	Method	Block		From		To
0xccfc0c4620a14488ef57ae91526a956f811c21416a5caa59990d1b55f505c307	Trade	Trade	6941628	2018-12-24 1:45:10	2286 days ago	1545615910	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.00037092	4
0x937f4db9ace84ed5241dde235e62d6c53ee432e333d60af4753ca3f07a4afbaf	Trade	Trade	6941618	2018-12-24 1:42:31	2286 days ago	1545615751	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.00031117	4
0xd6ba9c96dbc832d43c6d894cce742e8b67e4ea09532671f74e1c904ee0734825	Transfer	Transfer	5573573	2018-05-07 19:00:14	2516 days ago	1525719614	0xDb52a139...d60bf9E50	OUT	0x26469F9b...2b6f83f5D	0.086 ETH $163.39	0.000084	4
0x9b4915036a79d1b30f39a91456b2bc2bf882938fb8d2aa197d43e57e078a3b5d	Withdraw	Withdraw	5573488	2018-05-07 18:40:40	2516 days ago	1525718440	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.00015134	4
0x09958e47250f0ef570dcc97439547d03cc673b17e1d4a469540373f5e8840b68	Trade	Trade	5573425	2018-05-07 18:24:12	2516 days ago	1525717452	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.00037578	4
0xbb35d28514b48953ee4c10a3b3e124e24492c33331e3fd123a83925b4fd37fb7	Trade	Trade	5571154	2018-05-07 8:50:59	2517 days ago	1525683059	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.00037194	4
0x8dd143b4105d7a6651d474a30ee4b8c99d91a11e7987f942f1ef4744003beef1	Trade	Trade	5567682	2018-05-06 18:32:13	2517 days ago	1525631533	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.0003722	4
0x4679d62616067c2d9e4aeb786e61ecc364c7dcf8e5a477308d1ca5a030ebfb77	Trade	Trade	5567677	2018-05-06 18:30:13	2517 days ago	1525631413	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.0004322	4
0x0946d20fb04d10cfb44dd0424d572697fdee12f85e684b5165e5093ec3c00f2f	Trade	Trade	5567563	2018-05-06 18:03:06	2517 days ago	1525629786	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.00037245	4
0xf57000935384b39ae47930f878f6eca9bca1e8a26f787dae6853763aaf069394	Deposit	Deposit	5567550	2018-05-06 17:58:59	2517 days ago	1525629539	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0.03 ETH $57.00	0.00011797	4
0xd84e14a28137d89cd25a020e82a89603d92b894c0fa720cf7df2e65993669498	Withdraw	Withdraw	5567540	2018-05-06 17:57:17	2517 days ago	1525629437	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.0001516	4
0xbb6f74637ce518fa92aa2e18a8128fd3707917e82753a149d8f5a4d9d805191d	Trade	Trade	5567520	2018-05-06 17:52:09	2517 days ago	1525629129	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.001	4
0x2c5433c5729f7e581de38742fa09aae0d8d7a2f38d8098c266cd37b5b7415dd5	Trade	Trade	5567518	2018-05-06 17:50:38	2517 days ago	1525629038	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.00037245	4
0xebff23459bd82027ec6a4b1263edbefd973d6dbe9d9c8e85ce73d7f93773e14a	Trade	Trade	5567511	2018-05-06 17:48:37	2517 days ago	1525628917	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.00037245	4
0x6c06996c8283d3710d79b6276da7daede04a34609b5ecb52039f667fc202a05e	Trade	Trade	5567499	2018-05-06 17:45:41	2517 days ago	1525628741	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.0003722	4
0xfd8141cea63f3e807b0fbac570504416b0a8899e7f1466346738f56af6594854	Withdraw	Withdraw	5567489	2018-05-06 17:42:36	2517 days ago	1525628556	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.0001516	4
0xeb1f74fd3b3d60e33bdddb60d9743b55de5bd096a51edeb60cfe196a371af507	Trade	Trade	5567354	2018-05-06 17:08:05	2517 days ago	1525626485	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.00037296	4
0xb79f78cb02f5703e345e87e16d5debb10d3007f184db03486f109d0f36c1512a	Trade	Trade	5008811	2018-02-01 1:35:17	2612 days ago	1517448917	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.00037194	4
0xadc5af25568e9d80029bbcf7b2878e453ed45bdc64e8115752ef5a51513eebc0	Deposit	Deposit	5008374	2018-01-31 23:49:55	2612 days ago	1517442595	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0.054 ETH $102.59	0.00011797	4
0x9407939f249812869fdc9d1e956449783f57b5e092bb532e35bf43b30c1c58e3	Trade	Trade	5008186	2018-01-31 23:09:37	2612 days ago	1517440177	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.00037271	4
0xfd86ed8e588c1a5549212ed28427afc0c9c88841979d98f5a6483c8e7df5d2f8	Deposit	Deposit	5008103	2018-01-31 22:48:26	2612 days ago	1517438906	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0.15 ETH $284.98	0.00017797	4
0x2ef4ccd7ae4dc283064337319de09f50e7f87667a0f4a32f43fe2d29651f79af	Transfer	Transfer	4949946	2018-01-22 3:06:10	2622 days ago	1516590370	0xDb52a139...d60bf9E50	OUT	0x0D8cacc2...384CD7d0A	0.1 ETH $189.99	0.000084	4
0xd2d5d442e1f91531a987bc1c4513ba96d7da76bf473ea222f6a4e975feb9eef4	Withdraw	Withdraw	4949932	2018-01-22 3:03:52	2622 days ago	1516590232	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.00009211	4
0x7ead86521198b8aaa1bcc7fc1f263b8a9e6d8aff68f49f18c6d627a725dd8c27	Trade	Trade	4949924	2018-01-22 3:02:03	2622 days ago	1516590123	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.00043271	4
0xd8c9d5b62b60cc5b5431e05a771fc8576860429b3bda055749742590edb80314	Transfer	Transfer	4949916	2018-01-22 3:00:21	2622 days ago	1516590021	0xDb52a139...d60bf9E50	OUT	0x0D8cacc2...384CD7d0A	0.035 ETH $66.50	0.000084	4
0x162edf816f1e8735f0e2534ffbef9f2cffc6a539dc9d983c68ff53490efa662d	Withdraw	Withdraw	4949894	2018-01-22 2:55:23	2622 days ago	1516589723	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.00015134	4
0xb2ed5a453981597209eaa78f77fda8dda9e5709657acc4196ec8c6f29254a999	Trade	Trade	4949589	2018-01-22 1:42:52	2622 days ago	1516585372	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.001	4
0x6b35fa741d29bb9c9954957c774dbdd1946c612bc791bb1ba2245291e199dc0c	Trade	Trade	4949577	2018-01-22 1:40:19	2622 days ago	1516585219	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.00037117	4
0xea7b6d0ed063bebc59ee2c4358a1552697dd56a70124e56243751df75312b6fd	Trade	Trade	4949055	2018-01-21 23:34:54	2622 days ago	1516577694	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.00162171	15
0x4c904c2478439701c97f82bd6a24947380fef1ab141eca236f5012b783e17c5f	Trade	Trade	4949053	2018-01-21 23:33:41	2622 days ago	1516577621	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.00117363	15
0x774a82046d7fd8a101a52c84ac1ec8a5287e067d2254e475433218da47f97978	Deposit	Deposit	4949049	2018-01-21 23:32:51	2622 days ago	1516577571	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0.015 ETH $28.50	0.00044239	15
0xff9ce88fd692d787e080dfa33f4224f9820eeabc81f5fb216b63182ad1a2f196	Trade	Trade	4907192	2018-01-14 13:11:08	2629 days ago	1515935468	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.001	4
0x99b697d6e29e634e2434a81de3810eca8723d9fbc62e53f08c868b472352aa90	Transfer	Transfer	4796364	2017-12-25 20:04:27	2649 days ago	1514232267	0xDb52a139...d60bf9E50	OUT	0x0D8cacc2...384CD7d0A	0.16 ETH $303.98	0.000084	4
0x116d809d19f6c28ab6a9a250bed4445e092f75a87f8e26ffaed1485fb5c53642	Withdraw	Withdraw	4796354	2017-12-25 20:00:22	2649 days ago	1514232022	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.0001516	4
0x38baf6f229246e542cdf39f269e59c240834b2fcad5c65dc85af577808ee69f8	Trade	Trade	4796347	2017-12-25 19:59:17	2649 days ago	1514231957	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.0004322	4
0xcd8b380f3bb3de756d6823f2cec4c111e79a6fd7d83380738aa550be23d787f1	Transfer	Transfer	4793881	2017-12-25 10:06:13	2650 days ago	1514196373	0xDb52a139...d60bf9E50	OUT	0x0D8cacc2...384CD7d0A	0.31 ETH $588.96	0.000084	4
0xf1616423ea8fa31dc47bab3efbf9bc3c7e3c07d6081fa16c1c54881bea2d7423	Withdraw	Withdraw	4793873	2017-12-25 10:03:53	2650 days ago	1514196233	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.0001516	4
0x6551e11bb3db7ea0b117163216a1af9132b160eaa528edd57f901b9979e7014a	Trade	Trade	4793865	2017-12-25 10:01:35	2650 days ago	1514196095	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.00037245	4
0xbd2a7f21e039d32f8f59db6490a5369694a5b160931ddebbd26b12cca6bf3555	Transfer	Transfer	4786358	2017-12-24 4:11:34	2651 days ago	1514088694	0xDb52a139...d60bf9E50	OUT	0xd99E496F...eC4b1d9d4	0.18 ETH $341.98	0.0000842	4
0x86bda60c37ff1dcfe5a34f2bcfd7de64c9237872685086d099f213a031c7884a	Withdraw	Withdraw	4786350	2017-12-24 4:09:51	2651 days ago	1514088591	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.0001516	4
0x4a334bcd44dac5a17ce816b75c26eb861695e61dcbf48530b13ec5fdb8123bb9	Trade	Trade	4786329	2017-12-24 4:03:20	2651 days ago	1514088200	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.00043271	4
0x62bfb65de4664ef261af099eb5aa96e3b695aab3cf4d468a47ce2d2aa90414ac	Transfer	Transfer	4758369	2017-12-19 5:52:25	2656 days ago	1513662745	0xDb52a139...d60bf9E50	OUT	0xd99E496F...eC4b1d9d4	0.265 ETH $503.47	0.00031576	15
0xedf3544ef6106c255fe37e1e794f566e1859fe81961316a19e576a288a78c29f	Trade	Trade	4758369	2017-12-19 5:52:25	2656 days ago	1513662745	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.00184287	15
0x65eded7804320d8f1c00c735d26a98e88f9c5c428acbd069135d8c04b9b17ea3	Withdraw	Withdraw	4758367	2017-12-19 5:52:03	2656 days ago	1513662723	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.00034446	15
0xa880155f5aa3fc61b477ba68b6ecdc28ef255ca1b423cf892a48bcb93563c70f	Withdraw	Withdraw	4758337	2017-12-19 5:44:02	2656 days ago	1513662242	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.0005685	15
0x84ac52d1e8c3877f277a0f85f143f599c3034c8faee0f4ed3254adcf600a65f6	Trade	Trade	4756788	2017-12-18 22:59:05	2656 days ago	1513637945	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.00162075	15
0xcd0753476d2fbdd78d6317bbf33667d975610b08f9b32bf583628bc7317d16df	Deposit	Deposit	4733857	2017-12-14 23:52:04	2660 days ago	1513295524	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0.01 ETH $19.00	0.00044239	15
0xe820ce0112ee012e233df7937bd0a669e45ce8ef85ffaf911b9c2f35e4dd6db8	Deposit Token	Deposit Token	4733851	2017-12-14 23:50:57	2660 days ago	1513295457	0xDb52a139...d60bf9E50	OUT	EtherDelta 2	0 ETH $0.00	0.00040159	15
0xd74e05a4238dfcb425c2364c500baf5aa69b85920d0ed64844bedc94be2dde6d	Approve	Approve	4733836	2017-12-14 23:47:48	2660 days ago	1513295268	0xDb52a139...d60bf9E50	OUT	Binance: BNB Token	0 ETH $0.00	0.00065566	15
0x297f0ddacb5e19d7915e3e9146da5e8e3f1b532eb8d21427dbc38e4a60d5250f	Transfer	Transfer	4728110	2017-12-13 23:40:20	2661 days ago	1513208420	0xDb52a139...d60bf9E50	OUT	0xd99E496F...eC4b1d9d4	0.1 ETH $189.99	0.00031576	15

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