ETH Price: $2,663.70 (+8.21%)
Gas: 17.026 Gwei

Transactions

For 0xefb02c2a0fe3676b49740c78b2fb5d7450169531
A total of 361 transactions found
Transaction Hash
Method
Block
From
 
To
0xf8c28d3fbef39e294a69f8caf32fa934c7b0efb28a83bdfb254e7b3c2a9e6116
Split 16333586 2023-01-04 13:00:35672 days ago1672837235
0xEfb02c2A...450169531
OUT
Kraken 5
149.99927515 ETH 0.0006771719.58693877
0x7bf63551bc49dcee1fb1f5fde2c345e9aa6e806cdc1214b203c04ca5bad5477f
Transfer 16333582 2023-01-04 12:59:47672 days ago1672837187
bitFlyer 2
IN
0xEfb02c2A...450169531
150 ETH 0.0004226720.127152
0xca647e31dbb0d1dce1c2367033fd961ba9a1648742e77b2989a3e683162d0cc9
Split 16330377 2023-01-04 2:16:11672 days ago1672798571
0xEfb02c2A...450169531
OUT
Kraken 5
99.999387122 ETH 0.0006549818.94508668
0xee3a3c523f469f31786412b59dab470bdd2cedac7ab84427cd30db75b00b59fc
Transfer 16330373 2023-01-04 2:15:23672 days ago1672798523
bitFlyer 2
IN
0xEfb02c2A...450169531
100 ETH 0.0003949218.80605648
0x286b3f0000491671d7b214517ce2b9e01c8298a79d0e2af6394fb25b347064ba
Split 16324441 2023-01-03 6:23:11673 days ago1672726991
0xEfb02c2A...450169531
OUT
Kraken 5
99.999348715 ETH 0.0006644619.21921838
0x1b4aed46bde03c3d9d55e5d197e4bc7b3652e9980feff1e97f32eeff4c8be853
Transfer 16324438 2023-01-03 6:22:35673 days ago1672726955
bitFlyer 2
IN
0xEfb02c2A...450169531
100 ETH 0.0004659722.18909987
0xa89e70570811d04c70fe00cac072e429d2ea47b79d0caa161c7e6da3839166bc
Split 16303630 2022-12-31 8:44:11676 days ago1672476251
0xEfb02c2A...450169531
OUT
Kraken 5
299.999646703 ETH 0.0006612619.12653194
0x4d78b09e7f785d3ea17f7db4565cc13be935b133dab278bfb23e2ac8d7e45c40
Split 16300651 2022-12-30 22:45:35676 days ago1672440335
0xEfb02c2A...450169531
OUT
Kraken 5
119.998348467 ETH 0.001336338.65173673
0xba041c282283531d146672601dd2ce741b2936fee82216f2c482bce3d23a90b2
Transfer 16300648 2022-12-30 22:44:59676 days ago1672440299
bitFlyer 2
IN
0xEfb02c2A...450169531
120 ETH 0.0008130738.71773523
0x76800dd84c397146c1afc6089f5ed6a8651c4f6b1db1e8e3a8f3582d4a224724
Split 16296514 2022-12-30 8:52:23677 days ago1672390343
0xEfb02c2A...450169531
OUT
Kraken 5
99.999344948 ETH 0.0006914920.00093251
0x95837671e19fc573b6d46f5875e35b0973e8303de45a53c41399f1b86800508d
Transfer 16296509 2022-12-30 8:51:23677 days ago1672390283
bitFlyer 2
IN
0xEfb02c2A...450169531
100 ETH 0.0004128119.65776908
0x7ee554af7b83507908c6ba1dad777bd50014fa021d128522b176748dad29e015
Split 16296381 2022-12-30 8:25:47677 days ago1672388747
0xEfb02c2A...450169531
OUT
Kraken 5
99.99915477 ETH 0.0007040520.36436822
0xf1c35a6c3c49c49d0d5f2d76d70d283c65040692f16582922b1227bb44306ef6
Transfer 16296378 2022-12-30 8:25:11677 days ago1672388711
bitFlyer 2
IN
0xEfb02c2A...450169531
100 ETH 0.0004564221.73460607
0xaab65a2808ff127cc66fb7d37aff903a2185940b4b11fedb6aa79433a4c7bee1
Split 16287452 2022-12-29 2:32:11678 days ago1672281131
0xEfb02c2A...450169531
OUT
Kraken 5
199.999432081 ETH 0.0006124917.71592056
0x961d3c05dca6ed310349b5ab1b9e1ab8a0bd4d6d1dd725252e05b96988b7f711
Transfer 16287448 2022-12-29 2:31:23678 days ago1672281083
bitFlyer 2
IN
0xEfb02c2A...450169531
200 ETH 0.0003977718.94185159
0x843476ee30cf413aa0b7391d1a1aabeabb7318665f79459ff2e52935f6447158
Split 16265841 2022-12-26 2:07:59681 days ago1672020479
0xEfb02c2A...450169531
OUT
Kraken 5
129.999513594 ETH 0.0005331315.42061544
0xe418acf20f631326398127ec0894013ac64ceba8bbf53b9296bf2ace12c54bb3
Transfer 16265835 2022-12-26 2:06:35681 days ago1672020395
bitFlyer 2
IN
0xEfb02c2A...450169531
130 ETH 0.0003121514.86454649
0x4852ccbeed3491bdbfbadbb3725ba40ca1511f761215855983dbd7ee6751aa7d
Split 16246063 2022-12-23 7:56:11684 days ago1671782171
0xEfb02c2A...450169531
OUT
Kraken 5
99.999358163 ETH 0.0006022117.41865651
0xe7cc88a7d6d4ad7f9b1c8c77c989fcd7938847221efbfbebdbc503441ebbb42c
Transfer 16246058 2022-12-23 7:55:11684 days ago1671782111
bitFlyer 2
IN
0xEfb02c2A...450169531
100 ETH 0.000409119.48114252
0x93047a8d0782e6457c1c8dfa4c0ba6b495ea62e81a3f83b66a7341c05bfdd2ea
Split 16239958 2022-12-22 11:30:47685 days ago1671708647
0xEfb02c2A...450169531
OUT
Kraken 5
124.999655873 ETH 0.0005124214.82143144
0xc756ffc963fa95774f8627c8f93a5b006355bad7e593836d3b4a5c682d523662
Transfer 16239095 2022-12-22 8:37:59685 days ago1671698279
bitFlyer 2
IN
0xEfb02c2A...450169531
125 ETH 0.0003474516.5455253
0x2c62fe4c971dff21ed5f2c6bf92dfbd096099743f4fdd4723b987cfc8bf593fe
Split 16227813 2022-12-20 18:51:47686 days ago1671562307
0xEfb02c2A...450169531
OUT
Kraken 5
129.998928824 ETH 0.0009646127.90082144
0xf62364e12ad147ca8ed9af73187f77ce830433e09bcd4369a1a306b7bcb0b1eb
Transfer 16227281 2022-12-20 17:04:11686 days ago1671555851
bitFlyer 2
IN
0xEfb02c2A...450169531
130 ETH 0.0005552426.44020599
0x93cff12d544b30ab967fc26c112a0d3691f132f01cd7e8d0fb8a29d4640e801c
Split 16219447 2022-12-19 14:49:47688 days ago1671461387
0xEfb02c2A...450169531
OUT
Kraken 5
24.999516966 ETH 0.0007223820.89454996
0x3842832621a4c3e3098519b4e06117dbf37a43315bcf149c4ddcfc7e6a50677f
Split 16176315 2022-12-13 14:16:59694 days ago1670941019
0xEfb02c2A...450169531
OUT
Kraken 5
99.998425315 ETH 0.001236135.7533627
0x87129512de27348b7470933183986594e74bc8f93095c798041d515744b4586f
Transfer 16176308 2022-12-13 14:15:35694 days ago1670940935
bitFlyer 2
IN
0xEfb02c2A...450169531
100 ETH 0.0007781237.05346848
0x3c12331be0b3a4d1abe3815c6e5a7a6663a5b7096a4eacc094fefecaba7f8ca5
Split 16165951 2022-12-12 3:29:47695 days ago1670815787
0xEfb02c2A...450169531
OUT
Kraken 5
99.999366743 ETH 0.0006188217.89908024
0x60b79ddaadef0e47ed79ee9127210c3f1d80f9aa57c01901f0d9554e00cd7200
Transfer 16165949 2022-12-12 3:29:23695 days ago1670815763
bitFlyer 2
IN
0xEfb02c2A...450169531
100 ETH 0.0003821118.19593724
0xb52ea437cbae8dc66f0e48905a2a3f89dcc29783d461cb1ecd38b1dc6db0d029
Split 16165947 2022-12-12 3:28:59695 days ago1670815739
0xEfb02c2A...450169531
OUT
Kraken 5
49.99947398 ETH 0.0006112217.67923527
0xfa1a51ff7bc59103d04a7aa06ce9249cb735834e54666b8711f925faf5f626f8
Transfer 16165941 2022-12-12 3:27:47695 days ago1670815667
0x2a45907f...c75926a1d
IN
0xEfb02c2A...450169531
50 ETH 0.0004220
0x2b1cc0c912fad73e6aad44478b6386d3b9277b4ff225a2b5b7677459161a8097
Split 16161519 2022-12-11 12:38:47696 days ago1670762327
0xEfb02c2A...450169531
OUT
Kraken 5
99.99940634 ETH 0.0006224718.00464388
0xa7ed250a73d3aa1ff5b6d2a7f083c6a2b776eb79ac8e28e48e5824a9af626ff8
Transfer 16161513 2022-12-11 12:37:35696 days ago1670762255
bitFlyer 2
IN
0xEfb02c2A...450169531
100 ETH 0.0003941818.77089744
0x1dedb94f53d0c94cb1252d2479ac23152877a2c86f9bfaa333ca794468ad6475
Split 16156381 2022-12-10 19:25:35696 days ago1670700335
0xEfb02c2A...450169531
OUT
Kraken 5
99.999285032 ETH 0.0006779319.6088484
0xa21b5257b147c37d9db177da56629f635bce9ffe0dd22bef13a86db458822759
Transfer 16150040 2022-12-09 22:10:47697 days ago1670623847
bitFlyer 2
IN
0xEfb02c2A...450169531
100 ETH 0.0004594721.87955732
0x429ea881ccfb6e1802d33fa4f9e41534dd59f3401b63f7e49804282f941eaec3
Split 16119033 2022-12-05 13:54:35702 days ago1670248475
0xEfb02c2A...450169531
OUT
Kraken 5
169.999365042 ETH 0.000583516.87739377
0x6dfca87554d71135198e6419138ca06feea8ddd8be4472aa77c7fd6b45523b31
Split 16113929 2022-12-04 20:48:59702 days ago1670186939
0xEfb02c2A...450169531
OUT
Kraken 5
129.999496312 ETH 0.0005174414.96673039
0x8eb4d70ab6114e4d5ec1d14c2dc0e9830a1a09b72b6de4eb51b0b3c88965587b
Transfer 16113925 2022-12-04 20:48:11702 days ago1670186891
bitFlyer 2
IN
0xEfb02c2A...450169531
130 ETH 0.0003372316.05896213
0x7e297f1730b22e90406aec599bc2fa6899f24ae5a0ce28ce8100e37c75c95056
Split 16111544 2022-12-04 12:48:59703 days ago1670158139
0xEfb02c2A...450169531
OUT
Kraken 5
199.999412143 ETH 0.0005654416.35500489
0x97780a6c48ecf3d7c71651a87610a531f701e7d0e7ec278b40a0c70fd2538f8b
Transfer 16111539 2022-12-04 12:47:59703 days ago1670158079
bitFlyer 2
IN
0xEfb02c2A...450169531
200 ETH 0.0003596817.12804687
0xeb2c8db7057744c3eea4fa738b2619e556f5709fd905df5dd9d786f0a10601c8
Split 16109457 2022-12-04 5:47:59703 days ago1670132879
0xEfb02c2A...450169531
OUT
Kraken 5
119.999512051 ETH 0.000547315.83044551
0xf2dec500d0c6233d9e4eaaa2a11c04d883d7c3e40f7e74c7e6463a8be475c4ea
Transfer 16109454 2022-12-04 5:47:23703 days ago1670132843
bitFlyer 2
IN
0xEfb02c2A...450169531
120 ETH 0.0003548716.89895822
0x9ec4391fd7de2b3963823f920ee3d290edd19f8d3b3e53ad3b3a03565a15927f
Split 16107696 2022-12-03 23:53:59703 days ago1670111639
0xEfb02c2A...450169531
OUT
Kraken 5
99.999438408 ETH 0.0005289515.29976249
0xaffd3726c7ad34630f4a733e8b00c585498fdea435f177d08ad3bfa43f6edf5d
Transfer 16107692 2022-12-03 23:53:11703 days ago1670111591
bitFlyer 2
IN
0xEfb02c2A...450169531
100 ETH 0.0003666417.45909214
0xd31136eb41f005bfb66f271d711ee40393e369fd4a67cf9382976210a0521fd5
Split 16104019 2022-12-03 11:34:23704 days ago1670067263
0xEfb02c2A...450169531
OUT
Kraken 5
199.999403842 ETH 0.0005407515.64105163
0xfd7fecaa0e40bddc470395bc6b4b5a20efa3f6a47d855ffa4e3ae9b612863e5a
Transfer 16104013 2022-12-03 11:33:11704 days ago1670067191
bitFlyer 2
IN
0xEfb02c2A...450169531
200 ETH 0.000368117.52902332
0x58400ac73224d4d826f6222bf6a176d578576105a1ec0c49abb23fa129024a5d
Split 16103381 2022-12-03 9:25:35704 days ago1670059535
0xEfb02c2A...450169531
OUT
Kraken 5
199.999503076 ETH 0.0005616416.24530768
0x28221207df8b4c8ab1cdb4b16e8121334d8e09e4af4559fbd4335acfe0586fac
Transfer 16103377 2022-12-03 9:24:47704 days ago1670059487
bitFlyer 2
IN
0xEfb02c2A...450169531
200 ETH 0.0003492916.63302325
0x7343cc4e72292c6c378bf85a26cfbde99c2c3c4f7df34361673d7b3656342720
Split 16103155 2022-12-03 8:40:23704 days ago1670056823
0xEfb02c2A...450169531
OUT
Kraken 5
199.999470864 ETH 0.0005345415.46138421
0xa4188e358b55fff37dceed9b111946fd5281dd0d309aa92183b7db4c2ee765a3
Transfer 16103152 2022-12-03 8:39:47704 days ago1670056787
bitFlyer 2
IN
0xEfb02c2A...450169531
200 ETH 0.0003411916.24741225
0x8d1a746f6591a050eff0cb769dba185e5beb613147a7ba3b56be2ad50acb3d59
Split 16102186 2022-12-03 5:25:35704 days ago1670045135
0xEfb02c2A...450169531
OUT
Kraken 5
119.999420689 ETH 0.0005510715.93939425
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