ETH Price: $3,176.22 (+1.33%)
Gas: 8 Gwei

Transactions

For 0xfd016063475eb8486c98a92268f44ac5d8b5e80e
A total of 149 transactions found
Transaction Hash
Method
Block
From
 
To
0xb80a0d274baee61be900ffb92c89e783083219fac95583acd686a64696ed1206
Transfer 20261989 2024-07-08 13:08:115 days ago1720444091
0xfD016063...5d8b5e80e
OUT
Circle: USDC Token
0 ETH 0.000266124.63147677
0xee5f260c349881f61e59b2b948ed02ba0a0011e9a92f230d0df4928c10930252
Transfer 20261585 2024-07-08 11:46:595 days ago1720439219
0xfD016063...5d8b5e80e
OUT
Paxos Gold: PAXG Token
0 ETH 0.000223952.76844013
0x551c6454524a74c1246842af7845fbe05e218d99b610a77647ef342cc36d62d7
Transfer 20238782 2024-07-05 7:21:598 days ago1720164119
0xfD016063...5d8b5e80e
OUT
Paxos Gold: PAXG Token
0 ETH 0.0011412414.10751616
0x2ffe441b5f81adec55b4df17860592ead85d21f538bbdf1991903feddb46f819
Transfer 20234048 2024-07-04 15:29:239 days ago1720106963
0xfD016063...5d8b5e80e
OUT
Paxos Gold: PAXG Token
0 ETH 0.0009643711.92120718
0xa43829a20f575939dc584365545248885a1050e611bf0b8db51ac6cc210f182b
Transfer 20175844 2024-06-26 12:24:1117 days ago1719404651
0xfD016063...5d8b5e80e
OUT
Paxos Gold: PAXG Token
0 ETH 0.000410485.39256163
0x14469ca8418f79e3bd3ef43b4bcd2c1b79168bf70f07ae109edb0fe9d2e677a7
Transfer 20175385 2024-06-26 10:52:2317 days ago1719399143
0xfD016063...5d8b5e80e
OUT
Paxos Gold: PAXG Token
0 ETH 0.000331044.09223275
0xa5c5629fa83bf531e5eb2838d344e9dd674d52c8b132398501ab0a3d5c39ca94
Transfer 20126142 2024-06-19 13:40:1124 days ago1718804411
0xfD016063...5d8b5e80e
OUT
Paxos Gold: PAXG Token
0 ETH 0.0008823510.90726887
0xeaeaa7696b4780a4fc209f97afbafec7bc65aec469202a27fecfb8d69a076b6c
Transfer 20050469 2024-06-08 23:43:2335 days ago1717890203
0xfD016063...5d8b5e80e
OUT
Paxos Gold: PAXG Token
0 ETH 0.000365944.80898373
0xa91c426e76cd202c9e8037b87612e5aa4ec4a49b451d30ee35e04c1a784f9fed
Transfer 19975782 2024-05-29 13:21:5945 days ago1716988919
0xfD016063...5d8b5e80e
OUT
Paxos Gold: PAXG Token
0 ETH 0.0014812319.46535038
0xe68d838bdf813c138b1a1e735edfc4868ea46abea4889d63161c67c5bb994e50
Transfer 19892416 2024-05-17 21:37:5957 days ago1715981879
0xfD016063...5d8b5e80e
OUT
0xC797844c...FF290EdFC
0.261 ETH 0.000068533.26339172
0xae3025a1be45e749d26cbfb69b96d5af1e1c12d5af23d5a2506693e0bc31fed3
Transfer 19892379 2024-05-17 21:30:3557 days ago1715981435
Union Chain
IN
0xfD016063...5d8b5e80e
0.26124064 ETH 0.000093154.43589765
0xbecab02e9083a3bdd88ab619278d8262f6e49e323042285429318ca4251aa5fa
Transfer 19890521 2024-05-17 15:15:3557 days ago1715958935
0xfD016063...5d8b5e80e
OUT
Paxos Gold: PAXG Token
0 ETH 0.000741399.74293464
0x843c7e7ed150a3a86c6ae87f54de8f355ec3d7430bf02e2ea3ce3548b0a717b3
Transfer 19813632 2024-05-06 21:09:4768 days ago1715029787
0xfD016063...5d8b5e80e
OUT
0x3CB65BEa...fDE11cEc7
0.1622 ETH 0.00011195.32891882
0x6d5787372262ba7d2227527a1cd416abaea7bca7614a31dd7cdfafcbf3162a26
Transfer 19813491 2024-05-06 20:41:3568 days ago1715028095
0x56aEF21B...8a976495b
IN
0xfD016063...5d8b5e80e
0.01082979 ETH 0.00011315.38573084
0x6537031fcfa73c2c945da96bd0783346ce599f0768a596d6992725c7faada75f
Transfer 19805794 2024-05-05 18:51:2369 days ago1714935083
Binance Binance 15
IN
0xfD016063...5d8b5e80e
0.15700291 ETH 0.000164087.81354865
0xdbdeadf09422f7d187de3b962717167b96c9c4e4850527f1b65904bf99866cc6
Transfer 19767927 2024-04-30 11:48:3574 days ago1714477715
0xfD016063...5d8b5e80e
OUT
Paxos Gold: PAXG Token
0 ETH 0.0051470767.62852452
0x251fd83018f437881fa5c82c15766d13c4d91e8ba39acbf76efa6ca45fe597d8
Transfer 19767905 2024-04-30 11:44:1174 days ago1714477451
0xfD016063...5d8b5e80e
OUT
Paxos Gold: PAXG Token
0 ETH 0.0044549469.81791148
0x0b9aaac988405a9195a618ba888eecfa71c50fc32b852f62475fc6c28ddcb88d
Transfer 19698787 2024-04-20 19:43:2384 days ago1713642203
0xfD016063...5d8b5e80e
OUT
Paxos Gold: PAXG Token
0 ETH 0.000452247.08895013
0xd42b68efcdad382de35239e0393ca5a987ece6f46b4a05932282dcbb37ff4967
Transfer 19698215 2024-04-20 17:48:4784 days ago1713635327
0xfD016063...5d8b5e80e
OUT
Paxos Gold: PAXG Token
0 ETH 0.00110213.622501
0x825d2ad06c9508d7c5a7d3e9b7b4e7b67ea13c07d11e0dba934a6ff0128d0e59
Transfer 19698195 2024-04-20 17:44:4784 days ago1713635087
0xfD016063...5d8b5e80e
OUT
Paxos Gold: PAXG Token
0 ETH 0.0010360613.69291041
0x707d662e438acc1ca84320531ba3b74540885b73c6565046ab6fdcd34f56473c
Transfer 19698182 2024-04-20 17:42:1184 days ago1713634931
0xfD016063...5d8b5e80e
OUT
Paxos Gold: PAXG Token
0 ETH 0.0010003713.22124701
0x1f714fdcf18e7377b009eb9bd32561ff5b32083fc61a201763973f799e573ade
Transfer 19530997 2024-03-28 7:02:47107 days ago1711609367
0xfD016063...5d8b5e80e
OUT
Paxos Gold: PAXG Token
0 ETH 0.0016869220.85306801
0x226e69022745beaa62679bfadcd5197f8e7d30502134ae15fb62e945717073f0
Transfer 19071432 2024-01-23 19:24:35172 days ago1706037875
0xfD016063...5d8b5e80e
OUT
Paxos Gold: PAXG Token
0 ETH 0.0012573516.52330995
0x65c06e50bc35d7d2558216e25cf44460aec978a3b7b3828241718ae8fc4736d5
Transfer 18830937 2023-12-21 1:21:11205 days ago1703121671
0xfD016063...5d8b5e80e
OUT
Paxos Gold: PAXG Token
0 ETH 0.0029030338.14960153
0xbbb442c98a075f0d38661465d9fbb81041cdbc69c2af5abffe0004cb424e5993
Transfer 18830925 2023-12-21 1:18:47205 days ago1703121527
0xfD016063...5d8b5e80e
OUT
0xC6b571da...B63ed0E0e
2 ETH 0.000905343.10972621
0x2f2d48c554732de32f78d3231e889a9e8a10ac65a8c9b8fd672165de68a68c18
Transfer 18758360 2023-12-10 21:02:23216 days ago1702242143
Kraken Kraken 4
IN
0xfD016063...5d8b5e80e
0.199668619 ETH 0.0009273344.15879629
0x5cd552b7e2d15d2a6cebcc1a07170a07193110f8eef53ce04369ecc60e80061d
Transfer 18723430 2023-12-05 23:29:59221 days ago1701818999
0xfD016063...5d8b5e80e
OUT
Paxos Gold: PAXG Token
0 ETH 0.0041201554.13562394
0xa5faab433082cc5c219ceb10b4e7acd4621fd1e82ba9f977b3853730e1c0e1c7
Transfer 18558439 2023-11-12 21:13:11244 days ago1699823591
0xfD016063...5d8b5e80e
OUT
dYdX: DYDX Token
0 ETH 0.0086278439.95315895
0x1dabdcd7828ee143ca0c7e4c2cbc5acff475fcf1252a3ae0ed98aa7ef0a9de43
Transfer 18558424 2023-11-12 21:10:11244 days ago1699823411
0xfD016063...5d8b5e80e
OUT
0x56aEF21B...8a976495b
0.02 ETH 0.0006898132.84840283
0x043165febef3c7e2b9d5f23a0a6ecf78ff0b4873ebaf77e4b226e1bf08264aad
Transfer 18558417 2023-11-12 21:08:47244 days ago1699823327
0xfD016063...5d8b5e80e
SELF
0xfD016063...5d8b5e80e
0.02 ETH 0.0006351330.24450373
0x88702f8d61e061850c3ec3af36882b6346962635766879354a17eda8a0c2e13b
Transfer 18543275 2023-11-10 18:17:11246 days ago1699640231
Kraken Kraken 4
IN
0xfD016063...5d8b5e80e
0.228727179 ETH 0.0010162148.39123364
0xeb3351cceab959b31c324dd93e66a7be51fac4ecfbee1dfac7be000ef14f90b5
Transfer 18534432 2023-11-09 12:37:11247 days ago1699533431
Kraken Kraken 4
IN
0xfD016063...5d8b5e80e
0.517439187 ETH 0.0009058743.13700382
0x93465a5300d46e78eff4f9c7b195da3393c0e28407e9f1bfa2827c5e7d9cfb56
Transfer 18473271 2023-10-31 23:05:23256 days ago1698793523
0xfD016063...5d8b5e80e
OUT
Paxos Gold: PAXG Token
0 ETH 0.0015752120.70034566
0x500fbf47c4a930ebf8cdb918ce315ed56518933911b050bf7b560dce7238ddbc
Transfer 18419357 2023-10-24 9:54:47263 days ago1698141287
Kraken Kraken 4
IN
0xfD016063...5d8b5e80e
0.491517096 ETH 0.0004685522.31226967
0xaf2b632d15c162dce01163155d5d795631d7970d634ff259fe16737c9e216d1c
Transfer 18329036 2023-10-11 18:39:35276 days ago1697049575
0xfD016063...5d8b5e80e
OUT
Paxos Gold: PAXG Token
0 ETH 0.000716139.40939638
0x1953c0edf8c7afe94dec56528bca7a90626bdf57ebfd7f98b0bbe29b702d2414
Transfer 18292917 2023-10-06 17:21:47281 days ago1696612907
Kraken Kraken 4
IN
0xfD016063...5d8b5e80e
0.606 ETH 0.0002707812.89435195
0x93200eb531685fd27ffb2d1e03f013541674112b74c431ebf604db3c90e45076
Transfer 18194488 2023-09-22 22:55:35295 days ago1695423335
0xfD016063...5d8b5e80e
OUT
0xC6b571da...B63ed0E0e
1 ETH 0.00017578.36679237
0x9703dedcb9b0fc0c8fd7b404a93093ce963a4bd9c8e25b6c441d4b914090c52b
Transfer 18194478 2023-09-22 22:53:35295 days ago1695423215
0xfD016063...5d8b5e80e
OUT
Paxos Gold: PAXG Token
0 ETH 0.000544127.15056123
0xacbb721cb7baf9f15cb7d5cafede070d635b1c563ba25c49cabbc7be70cdc49c
Transfer 18194437 2023-09-22 22:45:23295 days ago1695422723
0xfD016063...5d8b5e80e
OUT
Livepeer: LPT Token
0 ETH 0.000379478.00231838
0x8c01bd5267d39b4a768a759a7f6fd03dbfdc63af24eff278f4419dfd655f4ace
Transfer 18194424 2023-09-22 22:42:47295 days ago1695422567
0xfD016063...5d8b5e80e
OUT
Ren: REN Token
0 ETH 0.000356857.20812721
0x6d1c15bebe12cfd7b579c9fa345dd231f527c1aef97121b015ee78b22ca0f065
Transfer 18194417 2023-09-22 22:41:23295 days ago1695422483
0xfD016063...5d8b5e80e
OUT
Enjin: ENJ Token
0 ETH 0.000378277.97847798
0x9d64363b5acede3f61b994934988bbf8eda1b36d2e417479f8af81f829bc1a88
Transfer 18194347 2023-09-22 22:27:23295 days ago1695421643
Kraken Kraken 4
IN
0xfD016063...5d8b5e80e
0.39301 ETH 0.000196169.34135671
0x5c82df5277a24eaed1a387b168dcc2e9e3d1b77106cb14e08a14f1c8d4cf2979
Transfer 18107764 2023-09-10 18:28:35307 days ago1694370515
Kraken Kraken 4
IN
0xfD016063...5d8b5e80e
0.28467 ETH 0.0002257210.74863512
0xef7b43ab9eae012a81a804ca3d5313d6de41802f63ae2f4885eb93925b519608
Transfer 18022167 2023-08-29 18:50:35319 days ago1693335035
0xfD016063...5d8b5e80e
OUT
Paxos Gold: PAXG Token
0 ETH 0.003210542.17691843
0xcbd14479089e10dc77569c978ef47cd312814bf6433456b66e7ad534c7a7ea2e
Transfer 18019496 2023-08-29 9:50:59319 days ago1693302659
Kraken Kraken 4
IN
0xfD016063...5d8b5e80e
0.29211 ETH 0.0003823918.20936096
0xee5b7f330c10adce516e7f831cd0f24a3607f64d3eb9eeb257cbebda214bf5d0
Transfer 17972946 2023-08-22 21:29:35326 days ago1692739775
0xfD016063...5d8b5e80e
OUT
0xC6b571da...B63ed0E0e
2 ETH 0.0013349563.56908823
0x3586e1c5df888801cb3fa24f9098cf45b9f24a6fae32cd0a4dce487a45365121
Transfer 17972713 2023-08-22 20:42:59326 days ago1692736979
0xfD016063...5d8b5e80e
OUT
0x71c04eC1...DA30Ab77d
0.03 ETH 0.0005379525.61676452
0x8c335508bfcdb733f133f879b16bf54f782f0e8e4f65b70e664cab2a6abb0f35
Transfer 17971997 2023-08-22 18:19:35326 days ago1692728375
Kraken Kraken 4
IN
0xfD016063...5d8b5e80e
0.02773 ETH 0.0009300844.28969246
0xfd11f93f0300ba00a94a6c70de420fd2013607c609cfeea399efeb2c8c964674
Transfer 17948141 2023-08-19 10:11:23329 days ago1692439883
0xfD016063...5d8b5e80e
OUT
Paxos Gold: PAXG Token
0 ETH 0.0011335814.01288443
0x5e4a202284ffcf1f05f417fa4cc55b34af832c3c0f3c4fbc8b9b122c993c7752
Transfer 17942703 2023-08-18 15:56:23330 days ago1692374183
Kraken Kraken 4
IN
0xfD016063...5d8b5e80e
2.06339 ETH 0.0010173748.44624828
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