ETH Price: $2,512.74 (+0.22%)
Gas: 3.358 Gwei

Transactions

For 0xdd9da16f27e420e62c8c1fc3b98e0122fc5f6520
A total of 140 IN transactions found
Transaction Hash
Method
Block
From
 
To
0xda00475504d1bdffb432908b836edb834b64e454a21675b110324cfb016e2e7d
Transfer 16746547 2023-03-03 7:38:35609 days ago1677829115
Binance Binance 14
IN
0xDd9dA16F...2fc5F6520
0.5988 ETH 0.0005129924.42813721
0xea09436c515146c002287f5d95569e21607e1c6054a02aa950a9c0bd854c2568
Transfer 14823844 2022-05-22 14:16:53894 days ago1653229013
0xbC03A8DF...dD94107A4
IN
0xDd9dA16F...2fc5F6520
0.05 ETH 0.0006653931.68543047
0x82d08d8f4fb32a49f0f20158153f3a7f7fad7ccd24821317daf51cdaa3ac5389
Transfer 14614594 2022-04-19 8:57:20927 days ago1650358640
ENS Namehenryzhang666.eth
IN
0xDd9dA16F...2fc5F6520
0.03 ETH 0.0019175791.31315323
0x1c35ff6d59af18bc8e42c525921c020d62e9925c47ebe15030dc62d95c0890e9
Transfer 14609763 2022-04-18 14:41:28928 days ago1650292888
Binance Binance 16
IN
0xDd9dA16F...2fc5F6520
0.1978 ETH 0.0007911537.67417414
0x4b420c280c381ef3b1d2b00f0034f66fcfc39747219ad89161c1c04a703e3b74
Transfer 14211705 2022-02-15 16:16:05990 days ago1644941765
0xbC03A8DF...dD94107A4
IN
0xDd9dA16F...2fc5F6520
0.05 ETH 0.0019185591.35974132
0x89eba447cd5d7e739001173f1621a1ae2e57766c4a6564226d9fed4044eca1da
Transfer 13820559 2021-12-17 4:44:551050 days ago1639716295
0xd8173CC9...F711Cd539
IN
0xDd9dA16F...2fc5F6520
0.1 ETH 0.001257459.87627765
0xce7c2084666fe379d126bb662f19b6191f63b7cdcbe7da84d43b4c150a350804
Transfer 13708475 2021-11-29 11:56:271068 days ago1638186987
Binance Binance 17
IN
0xDd9dA16F...2fc5F6520
0.995 ETH 0.002205105
0x17d89bc3e540b2835e605d81d0e34cf8b9c568c11d0ac7b01df6590e50b8dfbf
Transfer 13683142 2021-11-25 11:20:411072 days ago1637839241
Binance Binance 16
IN
0xDd9dA16F...2fc5F6520
0.6874 ETH 0.002709129
0x46b54679526705bc711699bc131e9cfadc78837e49345278d0864c02c2352cf3
Transfer 13264309 2021-09-20 18:43:201138 days ago1632163400
Binance Binance 15
IN
0xDd9dA16F...2fc5F6520
0.994 ETH 0.002583123
0xc3e4d2c84337c56ed5a0e36b2064d807ca4332657251c6100951421cbd462f7d
Transfer 13152519 2021-09-03 11:40:061155 days ago1630669206
MEXC MEXC 1
IN
0xDd9dA16F...2fc5F6520
0.51733 ETH 0.00446175212.4645068
0xef3a90a7f5213d5a51538656ff1bf8470d862c854a283363ad5f034b937af76d
Transfer 13149781 2021-09-03 1:22:551156 days ago1630632175
Binance Binance 17
IN
0xDd9dA16F...2fc5F6520
0.59743 ETH 0.002436116
0x2a1592f226ec684ef7505e35996a60737e2f97474f134e04824de72fc5d18d4e
Transfer 12164805 2021-04-03 5:43:051308 days ago1617428585
ENS Namehenryzhang666.eth
IN
0xDd9dA16F...2fc5F6520
6 ETH 0.002226106.00000145
0x45ed041bf7f65ee39d8d3d8c7df78ca52cd3ea6da1d488d6f01ac839e4d6e07b
Transfer 12144196 2021-03-31 1:37:001312 days ago1617154620
OKX OKX 3
IN
0xDd9dA16F...2fc5F6520
1.847 ETH 0.00462220
0x44b342bd245173c1ac3fb89a5e80eb12be8e4b82443a78ba9cdda463f13e46b4
Transfer 12101712 2021-03-24 13:06:091318 days ago1616591169
0xDd9dA16F...2fc5F6520
SELF
0xDd9dA16F...2fc5F6520
0 ETH 0.003507167.00000156
0xe1c9ef9367c81f64ac1d9b8b3b35c0b8a54fe291217676b30bd24da946ddf2d3
Transfer 12062088 2021-03-18 10:27:141324 days ago1616063234
Binance Binance 3
IN
0xDd9dA16F...2fc5F6520
4.38919 ETH 0.005586266
0x4a0d576e9884ce1e47e12ec3ed2b7a2166fe70ac0dba23190876c6687c45a37e
Transfer 12061575 2021-03-18 8:32:541324 days ago1616056374
Binance Binance
IN
0xDd9dA16F...2fc5F6520
1.18431105 ETH 0.00399190
0xc14829d0f1026e244e83205751c194b1943620151e8dc56bf9848f3610b24549
Transfer 11767701 2021-02-01 2:34:541370 days ago1612146894
0xDd9dA16F...2fc5F6520
SELF
0xDd9dA16F...2fc5F6520
0 ETH 0.002772132.00000156
0x4dbf960d512b15ad8901eed81813bda6201fe1d152ce5a77235ffa4f925c4066
Transfer 10893309 2020-09-19 14:49:371504 days ago1600526977
Binance Binance
IN
0xDd9dA16F...2fc5F6520
1.995 ETH 0.004095195
0x0e168a573598cfff80f6e285955db19ce6bf6a6fd3da4be155b2b530512a1e40
Transfer 10877259 2020-09-17 3:36:201506 days ago1600313780
MEXC MEXC 1
IN
0xDd9dA16F...2fc5F6520
0.55004846 ETH 0.014721701
0x996085bbd03c7837e63ade81a561e6820add3cb17a45cc5d1615a43c2e73af7b
Transfer 10728892 2020-08-25 9:52:241529 days ago1598349144
Binance Binance 2
IN
0xDd9dA16F...2fc5F6520
2.72258 ETH 0.002499119
0x8b715b803ded0cf2c1ec152ed910e79c4cfb28be4f5f0a236a20cff7750aeee7
Transfer 10643004 2020-08-12 4:41:071542 days ago1597207267
LBank LBank: Hot Wallet 7
IN
0xDd9dA16F...2fc5F6520
1.988 ETH 0.00378180
0xee2329ea49870b66db99322b6565a9fbc5fd3d69e1f4ee06074752ed3eab0a41
Transfer 10610145 2020-08-07 2:59:121547 days ago1596769152
HTX HTX 39
IN
0xDd9dA16F...2fc5F6520
0.07567926 ETH 0.00136565
0xce6f201f9c02f2a50510e0dbb91c265db7a55fa50cb453c147ba5831dea4d499
Transfer 10610117 2020-08-07 2:54:491547 days ago1596768889
Binance Binance 3
IN
0xDd9dA16F...2fc5F6520
0.13922 ETH 0.00157575
0x2a3317e6232610ba5ac0124a621930231b8c990dc16f1db23605b6359d4b1cac
Transfer 10610100 2020-08-07 2:49:441548 days ago1596768584
0x7aA12EeF...4EF7A8ECA
IN
0xDd9dA16F...2fc5F6520
0.64915168 ETH 0.0010856851.699483
0x088e11877453b1c4744fd1fe76f46ba7bd0103f794680c3eb645b6cd13f35afe
Transfer 9669037 2020-03-14 10:28:531693 days ago1584181733
0xFB9691f3...DB2b70D41
IN
0xDd9dA16F...2fc5F6520
0.278045142 ETH 0.0001055
0xdd5ea69a44e2c5f50dd1109e72be4a03aee4c75e511e8538291d0bfcd491b07c
Transfer 9562808 2020-02-27 1:52:201710 days ago1582768340
0xe51a4316...4d682E191
IN
0xDd9dA16F...2fc5F6520
2.0156586 ETH 0.0006330
0x75d5eabb7fa6f2527c8aaf6bf7aecbad9e4cd3a11bff75ed4bbaacdce448f63a
Transfer 9395705 2020-02-01 9:21:441735 days ago1580548904
0xe51a4316...4d682E191
IN
0xDd9dA16F...2fc5F6520
6.22638 ETH 0.0006330
0xd868f6d9587e727b40ccea3f09434b56b9ff0e159c6811d9d5ba977edda004fa
Transfer 8491047 2019-09-05 16:08:391884 days ago1567699719
0x8f8C718a...a3C5d67C5
IN
0xDd9dA16F...2fc5F6520
0.4006438 ETH 0.000245711.7
0xeb9e78ec9071ca91ce51afb0baa6064e43548d9141046d1e990d10a46c302e89
Transfer 8259062 2019-07-31 14:55:351920 days ago1564584935
0x5B520856...A616de6eB
IN
0xDd9dA16F...2fc5F6520
0.093058773 ETH 0.0003187815.18010002
0xf577909b7fc3a7d9c722a9ce59b507d5f4294e0e343dd3c36b8b21964af8ba6d
Transfer 8259060 2019-07-31 14:55:061920 days ago1564584906
0xF31aB839...83e79ea8F
IN
0xDd9dA16F...2fc5F6520
0.09852031 ETH 0.0003307515.75
0xf5ee40563b292308705ba6f2fad88fcdaeab9b87e97858096a0de78581e36cc4
Transfer 8242705 2019-07-29 1:48:331923 days ago1564364913
0xdBA15B29...64DcB9150
IN
0xDd9dA16F...2fc5F6520
1.79615202 ETH 0.0008440
0x3c3a6ade6c8fdf27dcf3d353518f6c2f3e10340188432858059508bb44853cbb
Transfer 7721246 2019-05-08 16:56:362004 days ago1557334596
HTX HTX 23
IN
0xDd9dA16F...2fc5F6520
9.4361798 ETH 0.000485123.1
0xcc6ae7bfcc66a0e8ed7fed5432fce35c5664a5237c87ade7b8b552a663728e04
Transfer 7553715 2019-04-12 14:35:022030 days ago1555079702
Gate.io Gate.io 1
IN
0xDd9dA16F...2fc5F6520
20.197 ETH 0.00020799.9
0xb579cea4d702be84d7d3a0d15d6d03b6e6f17ec59ea86f44d86a3de84166aa08
Transfer 7533349 2019-04-09 10:24:262033 days ago1554805466
Gate.io Gate.io 1
IN
0xDd9dA16F...2fc5F6520
4.597 ETH 0.00018488.8
0x61972d0b5911b6acd5f1bec1a3d0a80fbe5ff2b1d0c79b4973841a99e6e69682
Transfer 7505255 2019-04-05 1:48:592038 days ago1554428939
Bgogo 1
IN
0xDd9dA16F...2fc5F6520
0.1105351 ETH 0.0010550
0x2b3a0865b799abc4efdb0d5117586e1fa14d1467090d381d3388db602dcaf413
Transfer 7500523 2019-04-04 8:08:402038 days ago1554365320
KuCoin KuCoin
IN
0xDd9dA16F...2fc5F6520
24.68569355 ETH 0.00031515
0xa0851a4b5ab2acc8b9c2f8632734f1c34c4bc12176b505f7e8755d464d4ccc67
Transfer 7488981 2019-04-02 12:43:032040 days ago1554208983
Gate.io Gate.io 1
IN
0xDd9dA16F...2fc5F6520
6.997 ETH 0.000207929.90099
0x09f4229cea15461fd22fcc9ea2ff3dd138ee996ef79318bcadac01af7cff626d
Transfer 7488973 2019-04-02 12:41:492040 days ago1554208909
Bilaxy 1
IN
0xDd9dA16F...2fc5F6520
9.1856 ETH 0.00052525
0x4b6ac846518eabe68d49817a3b8da1014b1dcd2d6d5e6f4f3793394958b1fc9b
Transfer 7486522 2019-04-02 3:09:292040 days ago1554174569
0x42D0CfCa...4DFd07Cef
IN
0xDd9dA16F...2fc5F6520
15.75 ETH 0.0002670912.71875
0xe40bebdbb44dbf8699de95b53e6c304ccfb6f3204a0a1e5feff577780807fe30
Transfer 7483961 2019-04-01 17:35:482041 days ago1554140148
Binance Binance 3
IN
0xDd9dA16F...2fc5F6520
7.199 ETH 0.0008440
0xb751a77761dc116ed4d0c6eda8eddddd3ecddf97178c8a97b3889618989e58f6
Transfer 7479622 2019-04-01 1:18:372042 days ago1554081517
0x54cfEcFE...02Feb841b
IN
0xDd9dA16F...2fc5F6520
9.400139 ETH 0.0016880
0x4b85d7c834b8c5e52dfd15a16f4a4e6438579549839dd96d1e2dc8e1f6a159dd
Transfer 7475278 2019-03-31 9:20:512042 days ago1554024051
HTX HTX:Old Address 14
IN
0xDd9dA16F...2fc5F6520
15.74502426 ETH 0.0006330
0x0a5bb199be372c713cf5f1ef63352c5f6040878aee76213b7cce2f7cb766fea3
Transfer 7473344 2019-03-31 1:58:262043 days ago1553997506
0x54cfEcFE...02Feb841b
IN
0xDd9dA16F...2fc5F6520
0.99 ETH 0.0016880
0x4c146b7bdb6702e820a35222bd995ebbc727a7c3669194da6e0a116d30b40faf
Transfer 7473226 2019-03-31 1:33:132043 days ago1553995993
MEXC MEXC 1
IN
0xDd9dA16F...2fc5F6520
7.15316 ETH 0.0000633
0x4babb2475927d4b0819fd0107aaffd1d1220c5bdd648fd4d9a708f07816ea0a9
Transfer 7473218 2019-03-31 1:30:352043 days ago1553995835
Binance Binance 3
IN
0xDd9dA16F...2fc5F6520
10.95458 ETH 0.0008440
0xa6b3cc0eb69fc39387133ee4773ac1f25b0303fae4404dd9003208c3241bb717
Transfer 7458338 2019-03-28 17:24:452045 days ago1553793885
Binance Binance
IN
0xDd9dA16F...2fc5F6520
15.41834273 ETH 0.0008440
0x00aaf861ce4d42624c7f10ec4f29c2c41be686ff7314ad43d6323e6da789b91c
Transfer 7456536 2019-03-28 10:38:362045 days ago1553769516
KuCoin KuCoin
IN
0xDd9dA16F...2fc5F6520
0.09 ETH 0.000239411.4
0xf1284803539c9943c192b7271b22a03d7df698be079a9055cb82fadb41129509
Transfer 7435132 2019-03-25 2:20:592049 days ago1553480459
Gate.io Gate.io 1
IN
0xDd9dA16F...2fc5F6520
15.987 ETH 0.000144376.875
0x44d71b23c099d9ea932c927426e3ece8554d3d20dce801c3597d9e388c1848bb
Transfer 7420107 2019-03-22 18:20:042051 days ago1553278804
Coinex
IN
0xDd9dA16F...2fc5F6520
5.84105341 ETH 0.0012660
0x2997677c74988271e8e957f18684acf1bdd21182b3eb4f5ae7e22db12d836260
Transfer 7406883 2019-03-20 16:48:392053 days ago1553100519
HTX HTX:Old Address 14
IN
0xDd9dA16F...2fc5F6520
5.69500063 ETH 0.0006330
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