ETH Price: $3,204.42 (+1.55%)
Gas: 3.955 Gwei

Transactions

For 0xddBAC1074966Ca45A35455f8710E5bCA39e3f8e6
A total of 193 IN transactions found
Transaction Hash
Method
Block
From
 
To
0xfb3d155b676891903c5f6e9ce442c47f302156aad3ae71001add9114a995e709
Transfer 21422910 2024-12-17 14:39:3541 days ago1734446375
0x3Be408be...93373376E
IN
0xddBAC107...A39e3f8e6
1.12487 ETH 0.0007909337.66349389
0x94926935204c7e414ed6e7ed5fb7fbec957b1174622eae8dc0bd78a1ec3299ee
Transfer 21044094 2024-10-25 17:22:2394 days ago1729876943
0x2E785e76...319C3144B
IN
0xddBAC107...A39e3f8e6
0.124119371 ETH 0.0002349911.19043971
0x3a9c85b8c29cdad769a9eecfa95c63f4955548e28d9aab31eb12179ccd1d59a4
Transfer 20958376 2024-10-13 18:15:11106 days ago1728843311
MEXC 16
IN
0xddBAC107...A39e3f8e6
2.19184 ETH 0.0002897413.79752836
0x45c7946e5be4355260ecd97ffc7bba3b1fd16a3a7458cd93189f91f90c1cab3c
Transfer 20463087 2024-08-05 14:53:23175 days ago1722869603
MEXC MEXC 1
IN
0xddBAC107...A39e3f8e6
1.99925 ETH 0.00121858
0x4633df12f6892798f325140f73aa1fcd32eb95503c32c154d94a01a8db66dc72
Transfer 20278585 2024-07-10 20:47:47201 days ago1720644467
KuCoin KuCoin 17
IN
0xddBAC107...A39e3f8e6
0.9588888 ETH 0.000157547.50190616
0x9cfbdf580113f6f61f8ddd980f419a44c86e99087f9043652860d6987333e439
Transfer 19649321 2024-04-13 21:29:11289 days ago1713043751
MEXC MEXC 1
IN
0xddBAC107...A39e3f8e6
3.4288 ETH 0.00444827211.82249818
0x66cd7859591f3f13461f26822874f81308f37ef7007376467120e964314107ef
Transfer 19323924 2024-02-28 5:23:35334 days ago1709097815
0xCc54c985...83a028263
IN
0xddBAC107...A39e3f8e6
6.064545086 ETH 0.0008728441.56412833
0xf0e1a1d5a787442b748e27f176ef878dab93f84ebd9ffa4e5729d6d3a5b3ecfb
Transfer 19322716 2024-02-28 1:19:59335 days ago1709083199
0xCc54c985...83a028263
IN
0xddBAC107...A39e3f8e6
6.1 ETH 0.0008302139.5339641
0x99e465a70bc1b592ebb563c288f0a3ae5a5e30ee00c2de6743c3f9694b727cfe
Transfer 18573112 2023-11-14 22:25:47440 days ago1700000747
Binance Binance 17
IN
0xddBAC107...A39e3f8e6
0.3491204 ETH 0.0006789632.33181632
0x97648001200bcb66d39d5f443795a981024d23ec00c9927a121d668499b815f4
Transfer 17642386 2023-07-07 14:01:23570 days ago1688738483
0x26905272...b5BA1c514
IN
0xddBAC107...A39e3f8e6
0.25 ETH 0.0009231443.95948628
0x1119fb0e62b00eaf86ad0e116580385d6b8792cc77dadcc3a6569f9ca29db75d
Transfer 16789814 2023-03-09 9:39:35690 days ago1678354775
0xa9FB687b...3d8eAAB73
IN
0xddBAC107...A39e3f8e6
0.2 ETH 0.0005251825.00890588
0xbe274ed6d814177d9cb71fabe2ac4ba84506fc1c74e448d7b6d4d35837db226c
Transfer 16770830 2023-03-06 17:35:11693 days ago1678124111
0x40b90E3E...281DeCB0e
IN
0xddBAC107...A39e3f8e6
0.018203498 ETH 0.0010517150.08163941
0xe2590453879ad933c6c71c26fde94239804515737f9261a87054da9e8730c7a6
Transfer 16755342 2023-03-04 13:22:11695 days ago1677936131
MEXC MEXC 1
IN
0xddBAC107...A39e3f8e6
3.14327 ETH 0.0007042833.5375989
0xe567f6bf513c642249e31b8cbfc3a87d189c0cee3881491c2c611ad5ab87764e
Transfer 16690470 2023-02-23 10:21:47704 days ago1677147707
KuCoin KuCoin 10
IN
0xddBAC107...A39e3f8e6
2.4100953 ETH 0.0005966728.41321308
0xcf3e9abf03a9695df7a4def6af10ab7f3d9ad78341bc74b22ba1d7ee528f117d
Transfer 16562412 2023-02-05 11:53:23722 days ago1675598003
Gate.io Gate.io 1
IN
0xddBAC107...A39e3f8e6
0.7013 ETH 0.0005696527.12626615
0x50ca03cd96a914fd8b663ebd01937f8549e6b4cb07c46d73d696b2ed4a2ceae8
Transfer 16009957 2022-11-20 8:12:59799 days ago1668931979
Binance Binance 15
IN
0xddBAC107...A39e3f8e6
3.27921328 ETH 0.0002871913.67594964
0x1eaf7073551c6540a08bb9e87be910074c3e61faa6e1d61d9e07a15ceecab50a
Transfer 15987296 2022-11-17 4:16:35803 days ago1668658595
0xddBAC107...A39e3f8e6
SELF
0xddBAC107...A39e3f8e6
0 ETH 0.0003182415.15476155
0xeb9ff1892b05ee07917bacdcac377330b52ec63c5b4e63bdc213672093198632
Transfer 15809575 2022-10-23 8:19:47827 days ago1666513187
0x53a3be63...cD4930178
IN
0xddBAC107...A39e3f8e6
1 ETH 0.0002110310.0492163
0x9f8cfa5835bd97b6903731937c3e0fa296e85637349400d1db13742fbd467d9d
Transfer 15731362 2022-10-12 10:13:47838 days ago1665569627
KuCoin KuCoin 10
IN
0xddBAC107...A39e3f8e6
2.79584273 ETH 0.0004310920.52836669
0x0f6318c48d76953797e0bbc3a501e00f84b222163b4465989487f12808e2c4f7
Transfer 15631987 2022-09-28 12:58:47852 days ago1664369927
Binance Binance 16
IN
0xddBAC107...A39e3f8e6
1.09794 ETH 0.0003060714.57512465
0x2b8c88e85144f9b7513760d0d47ce7281b42d01b585fbc089dfaa040f84afc9b
Transfer 14915768 2022-06-06 15:51:20966 days ago1654530680
0x8f957f58...2a1127C25
IN
0xddBAC107...A39e3f8e6
0.030967655 ETH 0.0013103362.39677868
0x73c663ea27c15e32df0ae21dba3dbcd542b93d417616d6bcdcc09d8c2e852644
Transfer 14915761 2022-06-06 15:49:37966 days ago1654530577
0x1494519c...8b9e56848
IN
0xddBAC107...A39e3f8e6
0.008496122 ETH 0.0012337158.74838168
0xd8ced6eea017bfe7539dcf129a545d79ec20df24a28dd1ee5beb30aabdec5980
Transfer 14915737 2022-06-06 15:42:38966 days ago1654530158
0x2ac15457...961361Efc
IN
0xddBAC107...A39e3f8e6
0.012046541 ETH 0.0011547454.98772958
0x1802d94dedf69008d204f5f1de2769d2ce8beca211063bce97c7b0345d165c99
Transfer 14915732 2022-06-06 15:41:17966 days ago1654530077
0x2b7F0152...F371f6213
IN
0xddBAC107...A39e3f8e6
0.029684065 ETH 0.0013798765.70814952
0x4b36b13ec6ba1f632facb9d201855fe0f4c4a61d40efaff6ed7eb4f5df7a8d1c
Transfer 14540447 2022-04-07 18:50:211026 days ago1649357421
KuCoin KuCoin 10
IN
0xddBAC107...A39e3f8e6
1.5006611 ETH 0.0010982552.29790572
0xf356d6907e4e80ec1a759921e3409da0137a0e9c852ccaaeb87a9e1c35a52339
Transfer 14526254 2022-04-05 13:41:431028 days ago1649166103
0xD7CbDd64...b71A35A17
IN
0xddBAC107...A39e3f8e6
1 ETH 0.0013470464.1452026
0x7114fef0ab3455cc81b0c5cad45bfbc2b52b2bff217a2920f33736cf5e80282d
Transfer 14142244 2022-02-04 22:17:441088 days ago1644013064
KuCoin KuCoin 10
IN
0xddBAC107...A39e3f8e6
0.8115258 ETH 0.00435027207.15609082
0x2fc32b36c0c9368292e1991a5dd2b29406221882205327bfce5be4c551e1e6f6
Transfer 14096576 2022-01-28 21:24:481095 days ago1643405088
KuCoin KuCoin 10
IN
0xddBAC107...A39e3f8e6
0.3158876 ETH 0.00310763147.98260827
0xb136766b952e6e91c5b69dfc3321c986e0bfceee13fd70f1260a6c5c4df8b9db
Transfer 14083722 2022-01-26 21:41:021097 days ago1643233262
FTX 2
IN
0xddBAC107...A39e3f8e6
5.6035 ETH 0.00440277209.65584695
0x712b372ed4c957f324b2ec40710363bac809d8537212bde05e8878c8265f67d1
Transfer 14003744 2022-01-14 12:53:401109 days ago1642164820
KuCoin KuCoin 10
IN
0xddBAC107...A39e3f8e6
0.31642108 ETH 0.0020199496.18761955
0xed27233bd5b5d61aaba11d18cbdf501dc28eecb5188dfa701c00d83ee58688aa
Transfer 13622769 2021-11-15 21:48:411169 days ago1637012921
FTX 2
IN
0xddBAC107...A39e3f8e6
0.9975 ETH 0.0033819161.04287188
0x79254039ab7cf19086e664ffeb588e73d7b3aa210daaaccb412d79b6a4d860a6
Transfer 13609063 2021-11-13 17:45:361171 days ago1636825536
0xC6E05bcD...cCb133f76
IN
0xddBAC107...A39e3f8e6
0.28 ETH 0.00249529118.8237873
0x1e6f13a127b31b51e8753263be9e71f3583848de77dc008f678e6ea6188a1245
Transfer 13607403 2021-11-13 11:27:091171 days ago1636802829
0x26905272...b5BA1c514
IN
0xddBAC107...A39e3f8e6
1 ETH 0.00218219103.91400474
0x327aff53e1ae085305891498088ecf4ba9bb0560683b1e40168b2b4e07d340d3
Transfer 13499918 2021-10-27 14:21:161188 days ago1635344476
FTX 2
IN
0xddBAC107...A39e3f8e6
1.4065 ETH 0.00323417154.00831152
0xf6b1bdd9de0dcb1e267246828eb278d338b9e2de18086cac21e69b55e17e9226
Transfer 13400507 2021-10-12 0:27:221204 days ago1633998442
FTX 2
IN
0xddBAC107...A39e3f8e6
0.50832327 ETH 0.00226622107.91544782
0xde5449fd7f7f6f77a8dc85ccefceefe4968fe72df2b47f0722b6a770417dffdb
Transfer 13377336 2021-10-08 9:14:301207 days ago1633684470
KuCoin KuCoin 4
IN
0xddBAC107...A39e3f8e6
1.7042784 ETH 0.00241198114.85636246
0x5c1d20db5a924db85cbb6602411119bfa089d5cdf6335c23c52b1077940d1f4b
Transfer 13360977 2021-10-05 19:41:201210 days ago1633462880
KuCoin KuCoin 4
IN
0xddBAC107...A39e3f8e6
5.133388 ETH 0.008064384
0x1ea189bae491219c61861cef41acb819a672c12ceb8c0ed75cd52d8669121387
Transfer 13315625 2021-09-28 17:37:241217 days ago1632850644
0x19Db5aC2...B2125F272
IN
0xddBAC107...A39e3f8e6
0.047183054 ETH 0.00211069100.50920013
0x4f3c9b4a3e092be9a49541306a8d93d19924694cee247a10819240e7080925c9
Transfer 13315621 2021-09-28 17:36:241217 days ago1632850584
0x9Ad8bdc9...789626318
IN
0xddBAC107...A39e3f8e6
0.1173692 ETH 0.0018395587.59787715
0x217172d842d3645f52e10b9dd2db9545adbbab91e52a623eab9eb77a11a3d375
Transfer 13315610 2021-09-28 17:33:431217 days ago1632850423
0x4BbC9acf...50255dE2A
IN
0xddBAC107...A39e3f8e6
0.058119673 ETH 0.001883589.69049888
0x26d009191f8aa9760bd22cd42a0b535d8c7ad33a32f2695ee1efe9ca31e68184
Transfer 13225845 2021-09-14 19:55:201231 days ago1631649320
KuCoin KuCoin 4
IN
0xddBAC107...A39e3f8e6
2.039704 ETH 0.0018990
0xb3be89ad29df7a479b00859f3abb72811b0c950160afb2b2b33ab1ac6527f863
Transfer 13220378 2021-09-13 23:34:491232 days ago1631576089
0xD7CbDd64...b71A35A17
IN
0xddBAC107...A39e3f8e6
2 ETH 0.0014829370.61597992
0x1e4d8f51d9066aad9f4d4b7239108a2af0a1a184460a4d4596e7e8d4915234a5
Transfer 13214024 2021-09-12 23:46:511233 days ago1631490411
KuCoin KuCoin 4
IN
0xddBAC107...A39e3f8e6
2.7861441 ETH 0.0013195162.8341852
0x538265c3db1d4e6501302c0e557a4dbe1b36fc8ee2fa76c5d79b2759a3794fe5
Transfer 13116916 2021-08-28 23:39:411248 days ago1630193981
KuCoin KuCoin 4
IN
0xddBAC107...A39e3f8e6
3.1680594 ETH 0.01259134599.58780115
0x923396ffd8355e91ee6dbbcf7eeed4b7121d53b3117a7de9b8ccaec115730ebe
Transfer 13071906 2021-08-22 0:34:111255 days ago1629592451
FTX 2
IN
0xddBAC107...A39e3f8e6
4.9995 ETH 0.000955545.5
0xed7aed9ff5cb7fbba62c5cf1008d929311d8603dec5fe0b264e8f095eb1003d4
Transfer 13070969 2021-08-21 21:11:241255 days ago1629580284
0x08c8e7BD...56909A5e9
IN
0xddBAC107...A39e3f8e6
2 ETH 0.0013827565.84533658
0x00dafe8a9cee945aa2476e991775a59f19d5ba67520e461668e827527f61ada0
Transfer 13063290 2021-08-20 16:47:581256 days ago1629478078
FTX 2
IN
0xddBAC107...A39e3f8e6
1.999 ETH 0.0031122148.2
0x9fabf29fba33b8ea9869a74405796e7a5c1bd59a84a84f06431f03a8aed3ad7f
Transfer 13058098 2021-08-19 21:08:051257 days ago1629407285
FTX 2
IN
0xddBAC107...A39e3f8e6
1.699 ETH 0.001528872.8
0x1f67f0b35e4d733f8ecc1e533d0984237ce55094501a2cc69260335114bdc39e
Transfer 13055908 2021-08-19 13:13:181257 days ago1629378798
FTX 2
IN
0xddBAC107...A39e3f8e6
1.9995 ETH 0.001173955.9
0xeddb953d49569daca6025b169f0e0b4c8c4d6611b8d82c892f823ff42aa0b7ac
Transfer 13030381 2021-08-15 14:47:111261 days ago1629038831
FTX 2
IN
0xddBAC107...A39e3f8e6
2.9995 ETH 0.00096646
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