ETH Price: $2,633.67 (-3.12%)
Gas: 0.000001 Gwei

Transactions

For 0x54a30e3a3b3e7a2bd72e08c34bed096f786d3618
A total of 114 transactions found
Transaction Hash
Block
From
 
To
0x0be90a8a4ac5097954448552ff3b4cc446bdfd34cea76d67826e15d9468f3ac5
Transfer128084372024-12-17 9:11:29410 days ago1734426689
0x54a30e3a...f786D3618
OUT
0x8259b2f8...8a56B8DD6
0.013984424128375 ETH0.000000050.00163751
0xc5a02bc1c75a63ff4dd59ff1b087fef91ff2981ee3cdb4e6bc35ed799fb72cef
Transfer117234102024-11-22 6:23:55435 days ago1732256635
0x54a30e3a...f786D3618
OUT
Blast: USDB Token
0 ETH0.000000280.00361711
0x016c391445840e6cfe6270f8ea29f02180f936849534a7619ad9183abc8605ba
Withdraw117198382024-11-22 4:24:51435 days ago1732249491
0x54a30e3a...f786D3618
OUT
SynFutures : Gate
0 ETH0.000000610.00463133
0x03e95e0e0a3e111cbcc1b385bd952e3409d0567a53315d3ada9f8812a707490b
Cancel116025292024-11-19 11:14:33437 days ago1732014873
0x54a30e3a...f786D3618
OUT
0x5430561B...4f5Cabea7
0 ETH0.000001370.00290286
0xa6fb3d68d81b75b33874c0e73df576bac6c67df0845399704edb8b181685c978
0xe9544d84115985722024-11-19 9:02:39438 days ago1732006959
0x54a30e3a...f786D3618
OUT
0x5430561B...4f5Cabea7
0 ETH0.00000170.00360413
0x04874e443622d8cfd949e3189d469ed10c5a33996c2ed6be0d960916b11dcb31
Deposit115727232024-11-18 18:41:01438 days ago1731955261
0x54a30e3a...f786D3618
OUT
SynFutures : Gate
0 ETH0.000000920.00544894
0xb4958b9bf81483399cdd9c48e25f60626185dc70eec46a7ac47cae4b2ccb1fe6
Transfer113604522024-11-13 20:45:19443 days ago1731530719
0x54a30e3a...f786D3618
OUT
Blast: USDB Token
0 ETH0.000000680.00466323
0x6b435f515430731ac4117a53a75dce878a6198b877d34e9733629d0196e47c2c
Withdraw113567602024-11-13 18:42:15443 days ago1731523335
0x54a30e3a...f786D3618
OUT
SynFutures : Gate
0 ETH0.000000610.00423501
0x5c45b9017fbb01a260989c106892bac596078706f2fb145c04b617c526454f35
Deposit113172942024-11-12 20:46:43444 days ago1731444403
0x54a30e3a...f786D3618
OUT
SynFutures : Gate
0 ETH0.000000820.00620037
0xda37f8a830a14c2ff646817cf477917e6f2dd453910613088483d3739f6dc410
Transfer110082742024-11-05 17:06:03451 days ago1730826363
0x54a30e3a...f786D3618
OUT
Blast: USDB Token
0 ETH0.00000070.00241072
0x63b6fe91c2990b833a686ab6b98b22025b0b274dbe81759d6a6a0f69d162d5db
Withdraw110044182024-11-05 14:57:31451 days ago1730818651
0x54a30e3a...f786D3618
OUT
SynFutures : Gate
0 ETH0.000000960.00280659
0x23389d0533c152f0f0d33bf317a2338f5a0c7e0db493157d845d607664cb5bca
Multicall109253782024-11-03 19:02:51453 days ago1730660571
0x54a30e3a...f786D3618
OUT
0x5430561B...4f5Cabea7
0 ETH0.000001450.0019145
0xc145e95905f24a83cc609e47b55e496981aad959aeb288a52c4eec9f4cfa55ac
Deposit108772092024-11-02 16:17:13454 days ago1730564233
0x54a30e3a...f786D3618
OUT
SynFutures : Gate
0 ETH0.000000340.00239376
0x7b3414dfa210e18fd12969de91c5bc10da1e5c978968b3dcc839941c901059ff
Transfer105955532024-10-27 3:48:41461 days ago1730000921
0x54a30e3a...f786D3618
OUT
Blast: USDB Token
0 ETH0.000000380.00399381
0xa780a388ed24a945105fd588cd887264b6df640e57aa5bb09b21b9cddf133de3
Withdraw105919232024-10-27 1:47:41461 days ago1729993661
0x54a30e3a...f786D3618
OUT
SynFutures : Gate
0 ETH0.000000420.00429184
0x5d518466f9820035dfb5e52f294262a4ca748757cd2b87b9bdb6e533e9cfc332
Deposit105764442024-10-26 17:11:43461 days ago1729962703
0x54a30e3a...f786D3618
OUT
SynFutures : Gate
0 ETH0.00000050.00422229
0xc68563dc72283a55db55aee082280e6b851d3e1b84e5e6d12b185717915f24a3
Transfer100551922024-10-14 15:36:39473 days ago1728920199
0x54a30e3a...f786D3618
OUT
Blast: USDB Token
0 ETH0.000000750.00708842
0x2a27fc8f7145096ff99858bfd0b80c7e6a157af290f6d3912d12cf88ca2a8016
Withdraw100512142024-10-14 13:24:03473 days ago1728912243
0x54a30e3a...f786D3618
OUT
SynFutures : Gate
0 ETH0.000001020.0070727
0x6be0e0a64b4cf89276dbc288e22410bb18c7d6f0cbab8b0d62a306acb305e2a3
Cancel100269682024-10-13 23:55:51474 days ago1728863751
0x54a30e3a...f786D3618
OUT
0x5430561B...4f5Cabea7
0 ETH0.000001560.00439279
0x5df0de0e879f90c90567373eb3e08eb4f7dfde1f89375202fd702a1c494f63d4
0xe9544d84100227122024-10-13 21:33:59474 days ago1728855239
0x54a30e3a...f786D3618
OUT
0x5430561B...4f5Cabea7
0 ETH0.000000860.00346919
0xbcba529db18174c5b60ce6d23909b080c490fc95ce5ed35a02e5ec21d1d592d3
Multicall100170482024-10-13 18:25:11474 days ago1728843911
0x54a30e3a...f786D3618
OUT
0x5430561B...4f5Cabea7
0 ETH0.000002410.0047937
0xdc614b1c8236770e0519f13bf2329b6a314a53ea64c973165c5b7808abeda8f3
Deposit99986942024-10-13 8:13:23475 days ago1728807203
0x54a30e3a...f786D3618
OUT
SynFutures : Gate
0 ETH0.000000570.00489111
0xde148d786aed44a4678c7d961b4180d663da7a224d95abc5bd9f19d380d9753a
Transfer96713682024-10-05 18:22:31482 days ago1728152551
0x54a30e3a...f786D3618
OUT
Blast: USDB Token
0 ETH0.00000020.00255394
0x99f8e37f8aff9ba1ab9b54c036500b83f3bafa14c02b93d0501d7927464a76c1
Transfer96693982024-10-05 17:16:51482 days ago1728148611
0x54a30e3a...f786D3618
OUT
Blast: USDB Token
0 ETH0.000000280.00255098
0x3813d444cd230958f24c2f8207a31fc565b2522e3145e4b13cb3bdf69bb9f68e
Withdraw96649482024-10-05 14:48:31482 days ago1728139711
0x54a30e3a...f786D3618
OUT
SynFutures : Gate
0 ETH0.000000230.00230535
0x56982834445aae292ed15bd107ab96b25413789ac0bbb006316092fe513c1c84
Multicall95732862024-10-03 11:53:07484 days ago1727956387
0x54a30e3a...f786D3618
OUT
0x5430561B...4f5Cabea7
0 ETH0.000002260.00462627
0x85cdeb2f23630136eb30b4326c4eab5431584dee82b72af8d408817600672b98
Cancel95695802024-10-03 9:49:35484 days ago1727948975
0x54a30e3a...f786D3618
OUT
0x5430561B...4f5Cabea7
0 ETH0.000000980.00384336
0xf274643d56eda9bc8e4c6d475c00a7bfa48db1f741bdfc15429388ae310b81a6
0xe9544d8495647452024-10-03 7:08:25485 days ago1727939305
0x54a30e3a...f786D3618
OUT
0x5430561B...4f5Cabea7
0 ETH0.000001130.00341355
0xea497de55e1ff25475a0ab67a3be5b0f8482578ce48ea1498834b1d37830d4c0
Deposit95465382024-10-02 21:01:31485 days ago1727902891
0x54a30e3a...f786D3618
OUT
SynFutures : Gate
0 ETH0.000000590.00464055
0x8635a11efbcfd123f7dd67f0df3b86a54add36787840106be2cea03b2c555047
Transfer93676962024-09-28 17:40:07489 days ago1727545207
0x54a30e3a...f786D3618
OUT
Blast: USDB Token
0 ETH0.000000240.0035272
0xf0a4d2fff0342255dd37f65bec1563b2856235fb2f9da2ed231df770adff54ff
Transfer93663422024-09-28 16:54:59489 days ago1727542499
0x54a30e3a...f786D3618
OUT
Blast: USDB Token
0 ETH0.000000530.00470996
0x702ac0b7a9c5fc1aba3dcd5d496bfdfcda67acc44c7bf0663e6d29eedd2ac7fb
Withdraw93629322024-09-28 15:01:19489 days ago1727535679
0x54a30e3a...f786D3618
OUT
SynFutures : Gate
0 ETH0.000000640.00482533
0xf62e0ec0f9d43ae772f1c03a43d2554c14fde5817bf6719e9dfd901f08fd3aaf
Multicall93101012024-09-27 9:40:17490 days ago1727430017
0x54a30e3a...f786D3618
OUT
0x5430561B...4f5Cabea7
0 ETH0.000001180.00249678
0xe8cd1e81a4ef1bfd75524ed605504a66f7a8759aef144a0ac09b6a022443d2e8
Cancel93062822024-09-27 7:32:59491 days ago1727422379
0x54a30e3a...f786D3618
OUT
0x5430561B...4f5Cabea7
0 ETH0.000001310.00348981
0xd75349069fd30f705be8b8bd648cbbbe3294df8007d620a720b54c4a3b8a4db1
0xe9544d8493009382024-09-27 4:34:51491 days ago1727411691
0x54a30e3a...f786D3618
OUT
0x5430561B...4f5Cabea7
0 ETH0.000000880.00264236
0x708917ff908368f13927cc243c3cc47cbfbeabe576c3d58bea0de4edf4a82821
Deposit92810872024-09-26 17:33:09491 days ago1727371989
0x54a30e3a...f786D3618
OUT
SynFutures : Gate
0 ETH0.000000570.00472723
0x86f2da6b4a5390e59e7c50232a80f8872b93b25169d19b3e2106b9f88dc15e2a
Transfer91495292024-09-23 16:27:53494 days ago1727108873
0x54a30e3a...f786D3618
OUT
Blast: USDB Token
0 ETH0.000000590.00536531
0x603bfe0fea700ba72cba6e6d86c0d4cb97dec95d0eea328f978ddaf46bb63a7e
Withdraw91466132024-09-23 14:50:41494 days ago1727103041
0x54a30e3a...f786D3618
OUT
SynFutures : Gate
0 ETH0.000000820.00575351
0x587e95911a85d2d217ac1fe5a437a4dbd3cdb2c155dbbab932129fb17e4c4e58
Multicall91159902024-09-22 21:49:55495 days ago1727041795
0x54a30e3a...f786D3618
OUT
0x5430561B...4f5Cabea7
0 ETH0.000001470.00383929
0xd03efc8bc4f905e00f7b6aabdac9c1acde69fa6b0dafe41e4c25638b47a0ea92
Cancel91122212024-09-22 19:44:17495 days ago1727034257
0x54a30e3a...f786D3618
OUT
0x5430561B...4f5Cabea7
0 ETH0.000001260.00483828
0x7ca03fc1b099f348542eb1675cda241228888e50b85fae8fc8e7a0020fd621e7
0xe9544d8491064182024-09-22 16:30:51495 days ago1727022651
0x54a30e3a...f786D3618
OUT
0x5430561B...4f5Cabea7
0 ETH0.000001540.00454129
0xa9701421417875614d42db99d2c4e52ef1615377aa15605ea8da1430f2b2a356
Deposit90862372024-09-22 5:18:09496 days ago1726982289
0x54a30e3a...f786D3618
OUT
SynFutures : Gate
0 ETH0.000000640.00567839
0x2d2c48afd328d576ef265179b74d5975cc9e39aa0f281d1d2df380279a1ee833
Transfer88947012024-09-17 18:53:37500 days ago1726599217
0x54a30e3a...f786D3618
OUT
Blast: USDB Token
0 ETH0.000000450.00449933
0x257915e5407ebbea1b438cbb5556c148b588a2358cf4691f71aadba7ae32397f
Withdraw88916202024-09-17 17:10:55500 days ago1726593055
0x54a30e3a...f786D3618
OUT
SynFutures : Gate
0 ETH0.000000640.00616993
0xd9cc3f06f5a393a9a6ce6734d21cb8ed5f3d5c97da493ec56ce821daea668b0a
Cancel88439472024-09-16 14:41:49501 days ago1726497709
0x54a30e3a...f786D3618
OUT
0x5430561B...4f5Cabea7
0 ETH0.000004650.01232907
0x03bd4e7c45e275418c38f1c9fb4606cf0f34f3b052421d017e3bf72553bc09a1
0xe9544d8488392692024-09-16 12:05:53501 days ago1726488353
0x54a30e3a...f786D3618
OUT
0x5430561B...4f5Cabea7
0 ETH0.000004320.01311626
0x489a862daf341ec956a2af19deeae180ff16373f037fa7d31f745fce72a57d56
Multicall88341672024-09-16 9:15:49502 days ago1726478149
0x54a30e3a...f786D3618
OUT
0x5430561B...4f5Cabea7
0 ETH0.00000640.01328717
0x39817a88c97885c33f9e5b296d63015bc4e480d6f68c9ce876196718e3f8401f
Deposit88121502024-09-15 21:01:55502 days ago1726434115
0x54a30e3a...f786D3618
OUT
SynFutures : Gate
0 ETH0.000000980.00848542
0xc6428ec6e36e69a8e3738db6f0024dd147b7036fd9bf33a8ce9081a1239785f1
Transfer85034522024-09-08 17:31:59509 days ago1725816719
0x54a30e3a...f786D3618
OUT
Blast: USDB Token
0 ETH0.000000910.0095985
0xa18468fa76705f6af4ec6857a07ad73cd7c153de6889a6f51c909b3ebb358ccf
Withdraw84993242024-09-08 15:14:23509 days ago1725808463
0x54a30e3a...f786D3618
OUT
SynFutures : Gate
0 ETH0.000000870.00903184
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