ETH Price: $3,372.09 (-3.19%)
Gas: 4 Gwei

Transactions

For 0xddf57a6356d3c3d83b8f17c64b82291e0c94aa17
A total of 77 transactions found
Transaction Hash
Method
Block
From
 
To
0x410be9e8ccb8e89792f02173358c26d42226ff16150894c42527e895a369a9a2
Transfer 17237098 2023-05-11 12:25:47440 days ago1683807947
0xDdF57A63...E0c94AA17
OUT
0xDd5d0AA9...7A0EFc6F3
0.005853222 ETH 0.001609676.64765738
0x87dd2894ddef8db9b30e8f8f75bcb1fd2699a294928ccaf6b3cccb9566c1375c
Transfer 17232181 2023-05-10 19:51:11441 days ago1683748271
0xDdF57A63...E0c94AA17
OUT
0x59BE67Fe...6CB661Ffd
0.010806 ETH 0.00266613126.95867651
0x6ac5abb65c213c306dbfc6d5aa7c0da4109d5ad1bfddbf1c1ab1bc1ecc3fab7e
Transfer 17232161 2023-05-10 19:47:11441 days ago1683748031
BingX 3
IN
0xDdF57A63...E0c94AA17
0.02083022 ETH 0.002646126
0xc2daa98d57663f1c72230f4cab2882b2739a06b3f76f739d4cf4201e556946fa
Transfer 17180860 2023-05-03 14:44:35448 days ago1683125075
0xDdF57A63...E0c94AA17
OUT
0xa0C25a9b...39a327408
0.00603 ETH 0.0016845580.2169957
0xb23e5b79fcc88a343f52e1227351616c6c025ed66bc8509d02b398f2673b32b0
Transfer 17180465 2023-05-03 13:22:59448 days ago1683120179
0xDdF57A63...E0c94AA17
OUT
0x581ce44C...475bA310b
0.10529 ETH 0.0018225986.79027045
0x048af8eac35a132d1090cb44caae95391bbf2648807cc4635a1e77e7227deb75
Transfer 17180240 2023-05-03 12:37:35448 days ago1683117455
0xDdF57A63...E0c94AA17
OUT
Tether: USDT Stablecoin
0 ETH 0.0026184963.38805123
0x2105f331beb0b821d70c02e546483da765d982da237ea340de83f27a83eca5a9
Transfer 17180224 2023-05-03 12:34:23448 days ago1683117263
0xDdF57A63...E0c94AA17
OUT
Tether: USDT Stablecoin
0 ETH 0.0043644169.04742751
0xade8a99205ffbdd81e313c06bcf4cbbb76d170b96e17b9da24b85697e927cb3f
Transfer 17180203 2023-05-03 12:30:11448 days ago1683117011
BingX 3
IN
0xDdF57A63...E0c94AA17
0.11752394 ETH 0.00144969
0xb4face008e4323e57e6076dfc99a62e8e0a8f574cae34bbe145215701efc2c73
Transfer 17175507 2023-05-02 20:38:35448 days ago1683059915
0xDdF57A63...E0c94AA17
OUT
Tether: USDT Stablecoin
0 ETH 0.00641506102.79070609
0x1ac29f1de7893db7fe1e3cdfa438d6adea0c50f798834f00806589e7f92c3e4a
Transfer 17175478 2023-05-02 20:32:47449 days ago1683059567
0xa0C25a9b...39a327408
IN
0xDdF57A63...E0c94AA17
0.008013844 ETH 0.00230256109.64587492
0xb600d89f2cfc0c338c7dc3f76ce40e94af341d23e652bc4c8f41e32bcb0b2a6f
Transfer 17161492 2023-04-30 21:19:23450 days ago1682889563
0xDdF57A63...E0c94AA17
OUT
Tether: USDT Stablecoin
0 ETH 0.0025681755.69799861
0x71299a28f0f92404c36cb435fbe935a13805b72562c358981b57f77f8d77522b
Transfer 17146177 2023-04-28 17:41:47453 days ago1682703707
0xDdF57A63...E0c94AA17
OUT
Tether: USDT Stablecoin
0 ETH 0.0017066737.02353828
0xfa7c307b601f67c974770ad8c121911f5f9b05556ebda0186405610ca8038ab9
Transfer 17122775 2023-04-25 10:47:23456 days ago1682419643
0xDdF57A63...E0c94AA17
OUT
0xc19c24F2...C541120cD
0.0011 ETH 0.000698533.26223193
0x1cf62c120d20e9732ae8803dac3d88bc706865f4282147992756049e36fc4b75
Transfer 17117270 2023-04-24 16:15:47457 days ago1682352947
0xDdF57A63...E0c94AA17
OUT
Tether: USDT Stablecoin
0 ETH 0.002543655.16502089
0x1d95630576ba3073b381953b46c3d105158981621f13a88a4311268b0e766d32
Transfer 17117198 2023-04-24 16:01:11457 days ago1682352071
0xDdF57A63...E0c94AA17
OUT
Tether: USDT Stablecoin
0 ETH 0.0038819761.42658774
0xf9afdbabb1f1b545207d351083d2ecbde16ea095d963400d4cf0ba1ecb40ff9f
Transfer 17105543 2023-04-23 0:46:59458 days ago1682210819
0x29565281...cbD0d28CD
IN
0xDdF57A63...E0c94AA17
0.014218798 ETH 0.00086141
0x359b88a00143b33e49d76e3f9002067347aaa236baf1929035b3e56bae510be8
Transfer 17103179 2023-04-22 16:49:35459 days ago1682182175
0xDdF57A63...E0c94AA17
OUT
Tether: USDT Stablecoin
0 ETH 0.0019312241.88399541
0xe5fcc2a4f91709bdedabe9dd5e5edab99b904c578ffce548c86739247d3a960a
Transfer 17102685 2023-04-22 15:10:23459 days ago1682176223
0xDdF57A63...E0c94AA17
OUT
Tether: USDT Stablecoin
0 ETH 0.0028952145.82130964
0x92aeffb21f018312066cb68efcc20f7d93d90da845578ef6581c851b6605afa5
Transfer 17102679 2023-04-22 15:09:11459 days ago1682176151
0xCA2D28E0...63D5b7624
IN
0xDdF57A63...E0c94AA17
0.005938655 ETH 0.0009085343.26363923
0x7b47d31cd53177965c3473f318415d486cad59ad999b6be40c63902b2d2c9a42
Transfer 17096774 2023-04-21 19:17:23460 days ago1682104643
0xDdF57A63...E0c94AA17
OUT
0xDd5d0AA9...7A0EFc6F3
0.128135719 ETH 0.0014902370.96369612
0xe21fc25e8595eb448cd67f200bd5964e753cfbd20ce9e18d7b8928deb3eb7c18
Transfer 17096717 2023-04-21 19:05:47460 days ago1682103947
ByBit Bybit: Hot Wallet
IN
0xDdF57A63...E0c94AA17
0.05797137 ETH 0.0012129357.75901981
0x7399eedb922a0299d14661cfe32a76f67a8cdb71e44683b7cb26cb586f87830e
Transfer 17096638 2023-04-21 18:49:47460 days ago1682102987
0xDdF57A63...E0c94AA17
OUT
Tether: USDT Stablecoin
0 ETH 0.0023836637.7108096
0x46eda90cd42aeaddde56fc5184a830f426a0f404b737b11a85d9983bc09b1686
Transfer 17096633 2023-04-21 18:48:47460 days ago1682102927
ByBit Bybit: Hot Wallet
IN
0xDdF57A63...E0c94AA17
0.074325 ETH 0.0009721146.29097605
0x3ef69641bacdf6d22703c1f2fdd27aa20bbaebab54db30b2775ad58de38487bd
Transfer 17068889 2023-04-17 20:35:23464 days ago1681763723
0xDdF57A63...E0c94AA17
OUT
0xCe2E8095...2b45BF5bC
0.046451053 ETH 0.0006944333.06819001
0x6bce7515d217034f5437c78fe80de57c3f62c9cdaef65adfd9e75ee8c719894d
Transfer 17068378 2023-04-17 18:51:23464 days ago1681757483
ByBit Bybit: Hot Wallet
IN
0xDdF57A63...E0c94AA17
0.04731434 ETH 0.0007417135.31956172
0xe48b79958b0715094bf916c809e033cb66a9e6c53ef2df77e19833f8c435ee99
Transfer 16849200 2023-03-17 18:06:35495 days ago1679076395
0xDdF57A63...E0c94AA17
OUT
ByBit 0x65bD4Cb4...A8558862C
0.064704166 ETH 0.0003826918.22333562
0x1b39eaf7350aaac56df36ad07c516eaed39bc77ceeb9ac26ff7a2c83f94d387b
Transfer 16849176 2023-03-17 18:01:47495 days ago1679076107
FixedFloat
IN
0xDdF57A63...E0c94AA17
0.0650574 ETH 0.00046222
0xdc078aa536cb114123633f186a06e0ace82be0dae7d6dd7082b27f555c8f80b6
Transfer 16830411 2023-03-15 2:42:59497 days ago1678848179
0xDdF57A63...E0c94AA17
OUT
ByBit 0x65bD4Cb4...A8558862C
0.023012867 ETH 0.0004771722.72270961
0x9286e76312799dbda94f9a0171d069f5c38d71fb8b9627c95779dcd60424d079
Transfer 16641839 2023-02-16 14:18:47524 days ago1676557127
0xDdF57A63...E0c94AA17
OUT
ByBit 0x65bD4Cb4...A8558862C
0.00938 ETH 0.0007194734.26085311
0x9a7f82eb66e20e5cf2f4570a1de6ae60b1ef00a95f1f7260c5ac1a2bdd1b922e
Transfer 16641194 2023-02-16 12:08:59524 days ago1676549339
0xDdF57A63...E0c94AA17
OUT
Circle: USDC Token
0 ETH 0.0017579226.79232056
0xafe5aad71fdf63379b2bffc4de88d4551a58cc740a4c39b9837917c5744f8751
Execute 16638757 2023-02-16 3:57:47524 days ago1676519867
0xDdF57A63...E0c94AA17
OUT
Uniswap: Universal Router 2
0.493345605 ETH 0.0051620533.21937315
0xbf8cccbb324900f79884275fc3f5606613dcc3009cd86f3254e925661e1fedbd
Execute 16637953 2023-02-16 1:15:47524 days ago1676510147
0xDdF57A63...E0c94AA17
OUT
Uniswap: Universal Router 2
0 ETH 0.0051919535.36539541
0x09ada5a27a1ccd9409216d25ba12c54bb06ac5eed3dd08441195b1dfeb980a70
Transfer 16631105 2023-02-15 2:16:47525 days ago1676427407
0xDdF57A63...E0c94AA17
OUT
0xBd7800Be...83794a37C
0.064516545 ETH 0.0008144738.78460572
0x7a8b001e40ee9e55fc05d0b7617be7d942934d10de83b4b56955f9556e704ea3
Transfer 16631043 2023-02-15 2:04:23525 days ago1676426663
0xDdF57A63...E0c94AA17
OUT
0xBd7800Be...83794a37C
0.003225764 ETH 0.0007364335.06825884
0x5f49e45a60af23da88b8eaf0bfb2c80995086591b340175b7371384bbc3b3214
Transfer 16615684 2023-02-12 22:33:23527 days ago1676241203
FixedFloat
IN
0xDdF57A63...E0c94AA17
0.0961008 ETH 0.0006330
0x64c0ba2a2a044f108120bcd6853b3a12df0389541141c3945b94901d4fb84061
Transfer 16615675 2023-02-12 22:31:35527 days ago1676241095
0xDdF57A63...E0c94AA17
OUT
0xBd7800Be...83794a37C
0.013250298 ETH 0.0006381730.38925946
0x22437b75cda994699923c5834e89e485d70eb88e83f625c155a53a40da6ca4a6
Transfer 16615406 2023-02-12 21:37:35527 days ago1676237855
0x58947a4e...E799273B5
IN
0xDdF57A63...E0c94AA17
0.03279011 ETH 0.0005193324.73028499
0x514fb9afa447ff62685eb9aeaf9562ea0934471ebd9c645d4463ba0f14843157
Transfer 16607411 2023-02-11 18:48:59529 days ago1676141339
0xDdF57A63...E0c94AA17
OUT
0xBd7800Be...83794a37C
0.06607 ETH 0.0003826418.22105345
0xfabf8b1fa4eceb41fdea1dc1608991a4c34016872de460fbb46b7ece4207e90c
Transfer 16605801 2023-02-11 13:25:23529 days ago1676121923
0xDdF57A63...E0c94AA17
OUT
0xBd7800Be...83794a37C
0.032849784 ETH 0.0003488816.61361667
0x1aa02a4517bd6bbead5758773211a4848b3f680a339daf33056e1afa2435289c
Transfer 16602271 2023-02-11 1:34:47529 days ago1676079287
0xDdF57A63...E0c94AA17
OUT
0xBd7800Be...83794a37C
0.065979163 ETH 0.000368617.55252487
0x85f1cc1b987f6f71c2cf148248cfca4b8cc92a1e08627e32fce5209efbc4b7c2
Transfer 16602208 2023-02-11 1:21:59529 days ago1676078519
FixedFloat
IN
0xDdF57A63...E0c94AA17
0.1197936 ETH 0.00039919
0xb14e4bfbce95d9006ea7b96e04b4b1c13e9d718804cec442e4989a439de22ce9
Transfer 16601627 2023-02-10 23:25:35529 days ago1676071535
0xDdF57A63...E0c94AA17
OUT
0x96d9c115...41CB69883
0.0231017 ETH 0.0004136219.69626146
0x5fe4f472db019bd369401b8bfa5dbc19c554305a2877362128d269646692180d
Execute 16595186 2023-02-10 1:51:11530 days ago1675993871
0xDdF57A63...E0c94AA17
OUT
Uniswap: Universal Router 2
0 ETH 0.0033482922.91296762
0x6e91ed21107151f3faac51241abe46c5109cb0cb7e35925e650431cba4da40d0
Transfer 16587233 2023-02-08 23:11:11531 days ago1675897871
0xDdF57A63...E0c94AA17
OUT
0x673aaffF...3Da12Bf9B
0.03029385 ETH 0.000602228.67623536
0xd700050f44aecaf6b7957aedbe8b8ed3d4b99eebed8a9ee9bfceebccb64b746f
Transfer 16586048 2023-02-08 19:12:35532 days ago1675883555
0xDdF57A63...E0c94AA17
OUT
0x673aaffF...3Da12Bf9B
0.03032 ETH 0.0013602364.77303117
0x7bc454b709cd170a48bc24ea7b6874737ef348e4152fd3296a12ec1176b2f6d3
Transfer 16572014 2023-02-06 20:04:23534 days ago1675713863
0xDdF57A63...E0c94AA17
OUT
0xa5742A7C...c8C717D0b
0.0151723 ETH 0.0009888347.08715182
0xe8a30962f72382a41da498f10eb62ecc70f38126906b5b9ad526e0d548b98fee
Execute 16565531 2023-02-05 22:21:11534 days ago1675635671
0xDdF57A63...E0c94AA17
OUT
Uniswap: Universal Router 2
0 ETH 0.0035918624.40737047
0xd31f992172d518dd1d1a596384ae7e716192b48addc20005a58a373f3ba9a81f
Execute 16564195 2023-02-05 17:52:35535 days ago1675619555
0xDdF57A63...E0c94AA17
OUT
Uniswap: Universal Router 2
0.165 ETH 0.0043253131.9838989
0x35832bb95f4d9c9324111ec54a7df317e20f97a4174c7c6db1402e50431634be
Transfer 16560173 2023-02-05 4:23:47535 days ago1675571027
FixedFloat
IN
0xDdF57A63...E0c94AA17
0.1694982 ETH 0.00035717
0x7d3f6f5509610cbc7d5b28adcc80cdd358ca12595a0698152a0427b849643bc7
Transfer 16537640 2023-02-02 0:47:35538 days ago1675298855
0x29565281...cbD0d28CD
IN
0xDdF57A63...E0c94AA17
0.00144412 ETH 0.00094545
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