ETH Price: $3,275.67 (+0.48%)
Gas: 2.908 Gwei

Transactions

For 0xf53a71b1d0b9973dE7Ef01528235c4E11db52ba9
A total of 94 IN transactions found
Transaction Hash
Method
Block
From
 
To
0x7907905ca85275cb4d89294ec63b919f221b08d5199a9c26ec9e886f4472244f
Transfer 17203494 2023-05-06 19:00:47616 days ago1683399647
Binance Binance 14
IN
0xf53a71b1...11db52ba9
0.0238543 ETH 0.00333177158.65600654
0xf93f614bd020e9a8556f9277927434f4144c5d1a0144bc959a239565c8ff6b4c
Transfer 17202582 2023-05-06 15:55:35616 days ago1683388535
Binance Binance 15
IN
0xf53a71b1...11db52ba9
0.53041718 ETH 0.00342492163.09148351
0xac2ebaa9cd466c2b25648b3c7a77d23ec2fe0554038579690df010aaefd9a0f3
Transfer 15920843 2022-11-07 21:30:23795 days ago1667856623
0x00926e7e...A3F5F27EC
IN
0xf53a71b1...11db52ba9
0.02 ETH 0.0003699617.6174637
0xdc276e8a91426175fb843577a009533b975808851caca197d420df661c9f5807
Transfer 14807824 2022-05-19 23:40:32967 days ago1653003632
Gate.io Gate.io 1
IN
0xf53a71b1...11db52ba9
0.617 ETH 0.0006371130.33875336
0xe89ac1b782f2691ea21f2e3c8e43d9d4958ac8c71c522d1694c6042cd22b09b2
Transfer 14762974 2022-05-12 19:46:08975 days ago1652384768
AscendEX AscendEX 7
IN
0xf53a71b1...11db52ba9
0.032 ETH 0.00238954113.78806405
0x4b3e1fbf55bdbb57bca929a4cad4ba2de0973c65fac56b1f981c0146cb4c0cba
Transfer 13549778 2021-11-04 10:49:351164 days ago1636022975
AscendEX AscendEX: Hot Wallet
IN
0xf53a71b1...11db52ba9
0.4347759 ETH 0.00245932117.11063365
0x59c8795eb7f6612e77040a4530ffe594885b021e89bbf91d0bae2a59d796dcaf
Transfer 12858518 2021-07-19 18:07:311272 days ago1626718051
AscendEX AscendEX: Hot Wallet
IN
0xf53a71b1...11db52ba9
1.093 ETH 0.0009944547.355
0xc95dae2f3324d9bb3997ce82a5354e867bf819fa0b965b3b3570a0fa2a2f7336
Transfer 12462042 2021-05-19 1:57:501333 days ago1621389470
AscendEX AscendEX: Hot Wallet
IN
0xf53a71b1...11db52ba9
0.0902274 ETH 0.00231271110.12925
0x0697082e87c3c03ecc68ce99b958d19a3ee8b4a5a8eaa86b24a4e9159946b8ce
Transfer 12461799 2021-05-19 1:07:521333 days ago1621386472
AscendEX AscendEX: Hot Wallet
IN
0xf53a71b1...11db52ba9
0.0906879 ETH 0.0018828189.65767195
0x3224f8b535fa98c2a5097db730456754c57b59b315c864952f70b38071560bc1
Transfer 12305766 2021-04-24 22:52:561357 days ago1619304776
AscendEX AscendEX: Hot Wallet
IN
0xf53a71b1...11db52ba9
0.092 ETH 0.0011245553.55
0x4e9b360db724b5534e8adb2b01a5d825e631c8889601187052884809be8910e5
Transfer 12304054 2021-04-24 16:38:341358 days ago1619282314
0xA9D5b64c...A9D7D7F23
IN
0xf53a71b1...11db52ba9
0.02438635 ETH 0.001686380.3
0xe1f0c60dc861082ba21d63bfa90fc4b531e0fc8c743520a9b8e243a64b691fcc
Transfer 12276352 2021-04-20 10:02:021362 days ago1618912922
AscendEX AscendEX: Hot Wallet
IN
0xf53a71b1...11db52ba9
0.113 ETH 0.0059094281.4
0x938d4761af1c61a4306cfdce41b2267bef94612acf3ffd1318647bb213cf2217
Transfer 12256905 2021-04-17 9:51:541365 days ago1618653114
0x228D92D9...a1Afe4417
IN
0xf53a71b1...11db52ba9
0.024720962 ETH 0.004158198
0x6c73573a05cf09a8157eaf83cfc390bd7274e18df7c1c49f43df3ebb4c439988
Transfer 12256269 2021-04-17 7:33:131365 days ago1618644793
AscendEX AscendEX: Hot Wallet
IN
0xf53a71b1...11db52ba9
0.15 ETH 0.00319504152.145
0xbb1601e09c27f6d07201471c07f65f0f15a2f0bff3a1d7a6264729aec458c22e
Transfer 12209393 2021-04-10 2:14:461372 days ago1618020886
CoinTiger 5
IN
0xf53a71b1...11db52ba9
1.9131 ETH 0.0017224282.02
0x4b13f67edc40c274691e8e278b4b8eb0bcfd4843408670b2d65cb390b08b87c7
Transfer 12207227 2021-04-09 18:20:461373 days ago1617992446
0x3e9AFaA4...892e17Ecb
IN
0xf53a71b1...11db52ba9
0.43970491 ETH 0.002982142
0x9af393d0f49c05727a153b93f999f8b0db5223126a13595cfa231770a28caded
Transfer 12202832 2021-04-09 1:55:571373 days ago1617933357
AscendEX AscendEX: Hot Wallet
IN
0xf53a71b1...11db52ba9
2.915 ETH 0.002205105
0xea74c9c29662a76ee90312b17f74b538c2bcdcd4a9a0488258eededa4baa1ae0
Transfer 12192566 2021-04-07 12:07:571375 days ago1617797277
AscendEX AscendEX: Hot Wallet
IN
0xf53a71b1...11db52ba9
0.1111732 ETH 0.0041895199.5
0x61512bed0f95a5ab0b30cdd2d780ef1e8243e4fdc004836d6a22177d650048ac
Transfer 12123625 2021-03-27 21:45:391385 days ago1616881539
AscendEX AscendEX: Hot Wallet
IN
0xf53a71b1...11db52ba9
0.093 ETH 0.0028665136.5
0xc864ca8f8c62b8626cf2f8cefcce4271f6589bd10b0ca22ac21a57aabafca655
Transfer 12113688 2021-03-26 8:58:331387 days ago1616749113
0x89638347...f3b5B966D
IN
0xf53a71b1...11db52ba9
0.63901139 ETH 0.0024948118.8
0x85edc92db179c49a15dd7189822a3b8845a9abeef37faa3d6ed43cdce74f7e2b
Transfer 12112060 2021-03-26 3:03:271387 days ago1616727807
Bitrue Bitrue
IN
0xf53a71b1...11db52ba9
0.521 ETH 0.00340368162.08
0xea15d22c78dcabce0c2189e5ec9575500d0dfe4eb86258cfdb48f3ca7e192e13
Transfer 12111918 2021-03-26 2:31:331387 days ago1616725893
Bittrex
IN
0xf53a71b1...11db52ba9
1.03877965 ETH 0.0028644136.4
0xb9f19ece59f15590e317c2612409e20125db981f5e1a687602932dd3e5636956
Transfer 12110701 2021-03-25 21:54:401387 days ago1616709280
AscendEX AscendEX: Hot Wallet
IN
0xf53a71b1...11db52ba9
0.733 ETH 0.002646126
0x762d85efcb5adf0bacb588101eac089454d727546a579f3d3d16661cc0c17038
Transfer 12109182 2021-03-25 16:34:391388 days ago1616690079
Binance Binance 11
IN
0xf53a71b1...11db52ba9
0.17359822 ETH 0.007665365
0x2969a5823ab3052a9fa4d4dfc7b4e891b34a1b8ae2450346e817dd7146a25cf6
Transfer 12108548 2021-03-25 14:12:481388 days ago1616681568
Binance Binance 11
IN
0xf53a71b1...11db52ba9
0.30685483 ETH 0.007497357
0xb72fc9a517a1260b2a09ea68d27363a86d6e6af46f948f60d50e1176e11bd00b
Transfer 12104026 2021-03-24 21:31:161388 days ago1616621476
Binance Binance 4
IN
0xf53a71b1...11db52ba9
0.517474 ETH 0.006909329
0xfce4c0e05d2c159483d28b0759e21c97c5a32c814d7a48fcfede42b1f77ec887
Transfer 12101703 2021-03-24 13:04:381389 days ago1616591078
MEXC MEXC 1
IN
0xf53a71b1...11db52ba9
0.0878 ETH 0.003612172
0xfdc159b48f5e3da6081e0d21ea89e884856a93a7a63008461e231507248b23b9
Transfer 12050222 2021-03-16 14:34:261397 days ago1615905266
MEXC MEXC 1
IN
0xf53a71b1...11db52ba9
1.16781 ETH 0.003906186
0x9e89fe0330d0ef54c7a6d2b8b19201e37ffb05665a297cdce5bfd8043e0e96c0
Transfer 12046782 2021-03-16 1:45:231397 days ago1615859123
MEXC MEXC 1
IN
0xf53a71b1...11db52ba9
1.1212 ETH 0.004326206
0xe92023219de8fb2682113cf4838aa4c1a22018283cfcf8701ee4369399aa2610
Transfer 12040328 2021-03-15 1:48:211398 days ago1615772901
AscendEX AscendEX: Hot Wallet
IN
0xf53a71b1...11db52ba9
1.095 ETH 0.00327993156.1875
0xaea335d74dfa137fdbeeeb3132c584a60e6609efd60c8d712521389d7f102a58
Transfer 12038170 2021-03-14 17:57:321399 days ago1615744652
AscendEX AscendEX: Hot Wallet
IN
0xf53a71b1...11db52ba9
0.099 ETH 0.0035721170.1
0x64f0a1c403e6c9c55453cea126ef1c35d08011b507309b1fe8bcb0b20191a8b2
Transfer 12033699 2021-03-14 1:20:271399 days ago1615684827
MEXC MEXC 1
IN
0xf53a71b1...11db52ba9
0.32976 ETH 0.002331111
0x033f5299faaff5d2bb8ac204460d946a5e844a38e5771c3b834cd8a0b434cf68
Transfer 12032174 2021-03-13 19:41:211400 days ago1615664481
MEXC MEXC 1
IN
0xf53a71b1...11db52ba9
0.88552 ETH 0.003948188
0x44fc2b2e006a60a98b37d93d31675f647fa9e12391a6bc37c3685eec0cf92c15
Transfer 12027364 2021-03-13 2:03:121400 days ago1615600992
AscendEX AscendEX: Hot Wallet
IN
0xf53a71b1...11db52ba9
0.84 ETH 0.00375952179.025
0xdb7635f56889520836fa55c04f914e3d904fdc12749b24cf899d630aca5564c7
Transfer 12026634 2021-03-12 23:21:041400 days ago1615591264
AscendEX AscendEX: Hot Wallet
IN
0xf53a71b1...11db52ba9
0.097 ETH 0.00355005169.05
0x52459a588f39eb043da1a84847317098a94f0fe4ac5f6097ffa00fc516372dbd
Transfer 12025473 2021-03-12 19:03:011401 days ago1615575781
MEXC MEXC 1
IN
0xf53a71b1...11db52ba9
1.30443 ETH 0.003633173
0x27a382b002ca287e3f68512806f576dc6aab35d242cceb13da8c2e3e84a34308
Transfer 12025125 2021-03-12 17:52:241401 days ago1615571544
AscendEX AscendEX: Hot Wallet
IN
0xf53a71b1...11db52ba9
1.337 ETH 0.00504504240.24
0xaabf8e98420c3d699aa6e0d3f4f5b2c1e88ba9b5b191ded606cd32106cee902a
Transfer 12024792 2021-03-12 16:41:121401 days ago1615567272
0x0055e752...5751a7993
IN
0xf53a71b1...11db52ba9
0.72548 ETH 0.005313253
0x752560a76a260aefb242ee22d134514273604d1828a074a876f32b1c3f56bd8e
Transfer 12024173 2021-03-12 14:22:251401 days ago1615558945
MEXC MEXC 1
IN
0xf53a71b1...11db52ba9
1.4645 ETH 0.004179199
0x4700076f7adeed1016a3ea243a21d77251cde5afc2220dd8ad9f047a9d123d34
Transfer 12023867 2021-03-12 13:13:001401 days ago1615554780
Binance Binance
IN
0xf53a71b1...11db52ba9
1.48539511 ETH 0.00357170
0x4eb63458b00eb38f90907b7ed95f073b64cabd3f97244c07c7a4e3e56c861fcc
Transfer 12023330 2021-03-12 11:01:051401 days ago1615546865
AscendEX AscendEX: Hot Wallet
IN
0xf53a71b1...11db52ba9
1.324 ETH 0.00275514131.1975
0xe651b993c1ec18d24b86d121f54681eda8652bfc439932e1b9294c5f6f082e7f
Transfer 12023274 2021-03-12 10:49:391401 days ago1615546179
AscendEX AscendEX: Hot Wallet
IN
0xf53a71b1...11db52ba9
1.364 ETH 0.00297675141.75000153
0x8756efa00f15dd45962502c80c33408060e8283ea9625c10a7e73ac0b4b54ef2
Transfer 11929255 2021-02-25 23:16:141415 days ago1614294974
AscendEX AscendEX: Hot Wallet
IN
0xf53a71b1...11db52ba9
0.113 ETH 0.00310905148.05
0x115fc9e59415760b4f9a92abe37b2e5bf907f55b50c23d720228f95c2c43ff0d
Transfer 11773117 2021-02-01 22:48:011439 days ago1612219681
AscendEX AscendEX: Hot Wallet
IN
0xf53a71b1...11db52ba9
0.1013132 ETH 0.0045045214.5
0xca6b34abcf4071efbe19c0df18b604f369789a0958c16a593664d241f9f86ff8
Transfer 11277861 2020-11-17 21:23:581515 days ago1605648238
0x93E269AC...A2FBb1CD3
IN
0xf53a71b1...11db52ba9
0.00937349 ETH 0.00102949
0xf900d76154d1ebdf3df0cd2535534601bdef45e6435a5c170cd10df8ce7c37b9
Transfer 11243433 2020-11-12 14:55:441521 days ago1605192944
AscendEX AscendEX: Hot Wallet
IN
0xf53a71b1...11db52ba9
0.1255 ETH 0.0034188162.8000016
0x626b3aa4f483f5f574d4223bfc084b5140a57c0ac1d2146faf448ceccf700dce
Transfer 11236361 2020-11-11 12:41:311522 days ago1605098491
AscendEX AscendEX: Hot Wallet
IN
0xf53a71b1...11db52ba9
1.2465 ETH 0.000554426.4
0x93779e6c925cc3edb04b14ad4bb885e4982a97ce400e2c44626db81aeb0ab5b7
Transfer 11200746 2020-11-06 1:24:081527 days ago1604625848
AscendEX AscendEX: Hot Wallet
IN
0xf53a71b1...11db52ba9
1.6825 ETH 0.00092444
0xd68c68db12bbb953be8b839f6aa9053dfe0cc809c450200b07600fae001d4d66
Transfer 11197283 2020-11-05 12:44:191528 days ago1604580259
0x0055e752...5751a7993
IN
0xf53a71b1...11db52ba9
2.56706899 ETH 0.00153373
0x8b159b9f2390a82b58bb686f65efc6a777947a21aa9986d49aec3761039c51d7
Transfer 11197100 2020-11-05 12:02:261528 days ago1604577746
AscendEX AscendEX: Hot Wallet
IN
0xf53a71b1...11db52ba9
2.5645 ETH 0.000877841.8
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