ETH Price: $3,003.65 (-0.54%)
Gas: 0.000001 Gwei

Transactions

For 0xda452c99efadb63459fb705dad31f7a2da58cf8c
A total of 80 transactions found
Transaction Hash
Block
From
 
To
0x3da8e16a889f4ef966d9223d6d8dfdbaef362a712905425ba78e94657154ede4
Transfer88354552024-09-16 9:58:45499 days ago1726480725
0xda452C99...2Da58Cf8C
OUT
0x3bc9d96b...26B48C97E
0.010510471803338 ETH0.000000490.02260723
0x5ca6a6f3fa29efbff0ebe31d1fcfd6d16a044be17250a8693d1b16a783f216ce
Transfer85920272024-09-10 18:44:29505 days ago1725993869
0xda452C99...2Da58Cf8C
OUT
Blast: USDB Token
0 ETH0.0000010.01046567
0xdf47f4f2a995d0f0be924f64c1ad7f8bf50096a78ad7413c08312fef482ecfcf
Withdraw85876552024-09-10 16:18:45505 days ago1725985125
0xda452C99...2Da58Cf8C
OUT
SynFutures : Gate
0 ETH0.000001670.01276217
0x6e22a62230d4f3fef6acb3f7a1f96b798e487acf6635fbb080297c2b0f9b05bb
Multicall85265742024-09-09 6:22:43506 days ago1725862963
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.000003620.00918246
0xadd23925d5a8837436e11b17d21115cc43345c6111a207f65ec0e5bcfc7293b2
Cancel85228072024-09-09 4:17:09506 days ago1725855429
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.000001840.00491223
0xf78a47c328b0644a532927b2fd4a4b852a1db1334995d6afbfe80ba49f3d35ca
0xe9544d8485172042024-09-09 1:10:23506 days ago1725844223
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.000003820.01109656
0x6200b2e739e8b10ed7b5ea91c34b011a03f62abbf297a1f30ac1832e43df02c4
Multicall83944922024-09-06 4:59:59509 days ago1725598799
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.000007660.01669357
0x4bced55bc7389fc8be8b5ec5666afb2d96bdc6e5602f11db1ef546f8f995387d
Cancel83909282024-09-06 3:01:11509 days ago1725591671
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.000005630.01497097
0x5f8909a24824e56c617b117fd6ab67e7087a10869f98f929fba1b2e35354061e
0xe9544d8483869322024-09-06 0:47:59509 days ago1725583679
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.000005010.01477204
0x1461e88e5fc3e89b755a7ebf4af6172a9a4b472225b34cacacf9efd5a7169a0d
Multicall82952692024-09-03 21:52:33512 days ago1725400353
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.00001020.02129934
0xbd1a6a267d548f3cf2dce8422b58c9cfb67d6eb73c476156819a7b5c16c09fce
Cancel82901922024-09-03 19:03:19512 days ago1725390199
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.000006160.02396757
0xb9bcb20b9b0a3cf226c4a29478300d3a0d6bb8d3a0b89d2668965cd5ae1376e4
0xe9544d8482832932024-09-03 15:13:21512 days ago1725376401
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.000007570.02341751
0xc4ea695809e747e87248085741a2fdffe3c13fae48f8666d57268380093df4e0
Deposit82551632024-09-02 23:35:41513 days ago1725320141
0xda452C99...2Da58Cf8C
OUT
SynFutures : Gate
0 ETH0.000000130.00120341
0x7356513154cb6eec6b13a821ece08a39be9b54281c817e6a742eee5f2ad51ef1
Transfer79751592024-08-27 12:02:13519 days ago1724760133
0xda452C99...2Da58Cf8C
OUT
Blast: USDB Token
0 ETH0.00000890.09390725
0x7c1b99d5d91db7bb2febebd7e86f06ad196a9b4614ec6c939a1eca935a5976bb
Withdraw79717472024-08-27 10:08:29519 days ago1724753309
0xda452C99...2Da58Cf8C
OUT
SynFutures : Gate
0 ETH0.000000150.00120212
0xc1c33eddf120efc0ab5ecad69717d83e20e479f6a8688edfecc028597092e98c
Multicall78165352024-08-23 19:54:45523 days ago1724442885
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.000021390.04342041
0x69bb4da81b396fc3f6e2a7d717c31aab8fb520ae970d41590e104b79b7a324ac
Cancel78112772024-08-23 16:59:29523 days ago1724432369
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.000010080.02742446
0x34bfa4ea7244964340f7220cbcd328b659cd1669b54d9e80abc5ec4e7a806641
0xe9544d8478048972024-08-23 13:26:49523 days ago1724419609
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.00001340.04081925
0x57c5d4cb834530577e92126a646a8d85c1a1c406d5a5df5158e15d3cf24a20d6
Deposit77808802024-08-23 0:06:15524 days ago1724371575
0xda452C99...2Da58Cf8C
OUT
SynFutures : Gate
0 ETH0.000002610.0245702
0x91eaee9975891e8827b44101f9710b5df1846b6f2b3213fe0eb1d8a0c531f37c
Transfer73816152024-08-13 18:17:25533 days ago1723573045
0xda452C99...2Da58Cf8C
OUT
Blast: USDB Token
0 ETH0.000000360.00379268
0x88c4b67b838c8fde27cf4a69d557502c83ecbffe296f684615eadb2b0382c49f
Withdraw73769432024-08-13 15:41:41533 days ago1723563701
0xda452C99...2Da58Cf8C
OUT
SynFutures : Gate
0 ETH0.000000460.00333896
0xc09bcbc0d87825137aea6e651f8d03f36adb8bc1e89a96e312f827a71d346c8a
Cancel73231362024-08-12 9:48:07534 days ago1723456087
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.000000960.00401428
0x6b4a39877477c47d217cb8fefdd9344c7562a47760d2e8fff7ddd53d50fc9415
0xe9544d8473167192024-08-12 6:14:13534 days ago1723443253
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.00000070.00303482
0x13977949a5cee0441f54ac2981997fa30334d9cc4a0b8c53a3e7ee371bb8fdd0
Multicall73100112024-08-12 2:30:37534 days ago1723429837
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.00000150.00337219
0xb4523cb741630051536476194e62fabdf600112e7ce7e6f3c8b5c10594d4b40d
Cancel72652802024-08-11 1:39:35535 days ago1723340375
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.000001220.00513501
0xcd57782860e16640efc352cd3fce44eebdbf8b9754cd227646229616bd1695c1
0xe9544d8472617202024-08-10 23:40:55536 days ago1723333255
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.000001140.00337859
0xed54d1414971b39bed5c7c1a6c5bce6cb9ab0f06075b4fc68d4a5a3768ffe4fa
Multicall72557572024-08-10 20:22:09536 days ago1723321329
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.000000890.0024696
0x2a31a0c860af51ccaa2e1fb1d58abae2a8a1cbfae1966400e55aa5e520856fc9
Cancel72237982024-08-10 2:36:51536 days ago1723257411
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.000000850.0023826
0x70bf817611172497962ff3c8c874034f655d074f03f18a16dfbdb4a4ae30b9f9
0xe9544d8472191772024-08-10 0:02:49537 days ago1723248169
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.00000080.00245705
0x21a630684f063c671090edd979f7e2e46a2af39cdf81d9d5201372b64b353989
Cancel71773152024-08-09 0:47:25537 days ago1723164445
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.000002730.00788249
0xb94a26521dfd9b504e922de4bc090fa130b438d704a0d7cf5cbdc2bdc9783215
0xe9544d8471737692024-08-08 22:49:13538 days ago1723157353
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.000000880.00369343
0xe753342b07d66e7cf5cd0def7dc393868b9c51fbcc42bda21663d39189f4ecbc
Multicall71678162024-08-08 19:30:47538 days ago1723145447
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.000001480.0032085
0x5e1a862a6ff042aae616d984c4b7acab2609557edc9f0d123e42872d95f5795e
Cancel71314602024-08-07 23:18:55539 days ago1723072735
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.000000840.00354884
0xf4318c7f80662b6ed7355e575acd9e83df9fd7d4a871f2d3a7cfeab0433d70b5
0xe9544d8471276452024-08-07 21:11:45539 days ago1723065105
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.000001490.00441669
0x7942c579b8eebdd2e9890c7417847aa822ecd54c9182946c77fe69b1f78ee8e9
Multicall71219262024-08-07 18:01:07539 days ago1723053667
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.000001490.00306946
0x218470f81faf4076a50f782041c2037b2eab6721b30d6ee28e8297813da259e4
Cancel70967052024-08-07 4:00:25539 days ago1723003225
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.000013650.05746705
0xaea41ae26ede94976254136d4de7c94748bd3dd47904284bea505c71058113c3
0xe9544d8470915262024-08-07 1:07:47539 days ago1722992867
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.00000140.00434893
0xdc3bd5edd1ec2926e9beffeaf9e33ada9cad560432d8482a87791db4aa060076
Multicall70871792024-08-06 22:42:53540 days ago1722984173
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.000000450.00124873
0xf8cc0af8c3b9adab73aaa306f8b2bb8c77bda1c60f2dbfc5c218313f7e6161a5
Deposit70662902024-08-06 11:06:35540 days ago1722942395
0xda452C99...2Da58Cf8C
OUT
SynFutures : Gate
0 ETH0.000000320.00285818
0x0da2f7a7cad18750719c72bf257ccc69990337243474d9c9de4aae742c29ea7e
Withdraw70177482024-08-05 8:08:31541 days ago1722845311
0xda452C99...2Da58Cf8C
OUT
SynFutures : Gate
0 ETH0.000000430.00362138
0xcce9d4fee66bd419a7d89b82c652dbf81eb84f14267fb61aed10f702e782ccef
Cancel70155232024-08-05 6:54:21541 days ago1722840861
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.000002840.01058936
0x857f868a94e16ca0ee5f14dd06035bb2984f06d43246074024c4a05e128731fc
0xe9544d8470065792024-08-05 1:56:13541 days ago1722822973
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.000119310.35247337
0x971250181b30afe9340d84e0b59772b40bcc49dc9dfb857c90012091515bdfa2
Multicall69410362024-08-03 13:31:27543 days ago1722691887
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.000005840.01371175
0xeed8fc8219a4b375f59fd1f7cff21e5da06b8cc4138aedef9188288e558e049a
Multicall69055882024-08-02 17:49:51544 days ago1722620991
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.00000510.01144346
0x229cbdd124596cafd10325487ea4650ab44a6c9ff048a111e531171089f5a496
Cancel68979522024-08-02 13:35:19544 days ago1722605719
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.000001290.00536124
0xd4bfc771e19f96d9796043e7ec0aa3d0382b91c479d7b5f85b67f338bafe0619
0xe9544d8468927752024-08-02 10:42:45544 days ago1722595365
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.00000160.00474908
0xbb44f7b7b1021f403f3ab3280cd1dd57cad4c2b34c3e96c33c06b44b7b462a6a
Cancel68121412024-07-31 13:54:57546 days ago1722434097
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.000000620.00166574
0x62fe2524ddfa018b5fda9f5f7a86de85b6344c59c068ef9e402a39e0db670328
0xe9544d8468073572024-07-31 11:15:29546 days ago1722424529
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.000001560.00457274
0xa45bb34c4efa4caffbc999b753e7c33ec3b31b45617b309a0f8c08b41f00d2ba
Multicall67633362024-07-30 10:48:07547 days ago1722336487
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.00000060.00120208
0x746e1c1b5755d7c0d66f2dd2e74536f875ca71c56fb7ae99ebb1ca629cf780a2
Cancel67292432024-07-29 15:51:41548 days ago1722268301
0xda452C99...2Da58Cf8C
OUT
0x5430561B...4f5Cabea7
0 ETH0.000000460.00133233
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