ETH Price: $2,057.14 (-2.91%)
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0x3dc95C50BCd117FE4d2157D669215caf24DE673d
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 Latest 25 from a total of 155 transactions

Transaction Hash
Method
Block
From
To
0x54c0b0b1a34b41f422dd1cf5157bbfa977c3a68b57d9fa1d8d8cc5c34bf1e2c3
Transfer108992872020-09-20 12:44:342013 days ago1600605874
0x3dc95C50...f24DE673d
OUT
0x084C8a1F...066fB18f2
0.0471785 ETH0.002856136
0x6bf52666c91147d14ecea1caecb797d88ca54b91632fa8ccb68ddc1a4237e046
Transfer*108752852020-09-16 20:23:512017 days ago1600287831
0x3dc95C50...f24DE673d
OUT
AscendEX AscendEX Dep: 0xDAc206...B32457
5.15034406 ETH0.00258349123
0x2ffe5da5134d0888fed5c68bfd62455b7847588aefa22c2c93ce3e65c4d58f4e
Deposit Token108752592020-09-16 20:19:142017 days ago1600287554
0x3dc95C50...f24DE673d
OUT
IDEX
0 ETH0.00621054135
0x5769511bc31555aa0a8808a17ed264f78c48bed3b524022d3af03dae74a4d0c5
Approve108752592020-09-16 20:19:142017 days ago1600287554
0x3dc95C50...f24DE673d
OUT
Quant: QNT Token
0 ETH0.00593838135
0x861d36741edf876f898d283bffa0d9e22440e88b137a840702fc8db255dbaef3
Transfer108752472020-09-16 20:17:012017 days ago1600287421
0x084C8a1F...066fB18f2
IN
0x3dc95C50...f24DE673d
0.05 ETH0.00178585
0xd8e40a5e8d0fbd809035ed05057fba8ddddcf51a5786c9b7d3adb8a9a898ba88
Transfer*106090402020-08-06 22:50:182058 days ago1596754218
0x3dc95C50...f24DE673d
OUT
0x084C8a1F...066fB18f2
0.029 ETH0.0011552255
0x0a588ba8eb4beabb7abce21c41b88aeb9f5f8ebf678576f9f9b69ddb915a6cfb
Transfer106090012020-08-06 22:43:162058 days ago1596753796
0x3dc95C50...f24DE673d
OUT
Tellor: TRB Token
0 ETH0.007194256
0x6a432a3f96479770e47191a130b45c342d68004cf7921f616cadd6fb75c59d69
Transfer106089932020-08-06 22:41:132058 days ago1596753673
0x3dc95C50...f24DE673d
OUT
Tellor: TRB Token
0 ETH0.0045460458
0x4420e67ab2109df36267fc2f1249ec45cd5b51fb893e52f15780aca325495dc6
Deposit106088342020-08-06 22:09:392058 days ago1596751779
0x3dc95C50...f24DE673d
OUT
IDEX
3.75 ETH0.0030430260
0x567e57620bb14da45e1d5992966b5912dd88a2cd86548b4d5affab0defc3fe44
Transfer106088262020-08-06 22:08:262058 days ago1596751706
0x084C8a1F...066fB18f2
IN
0x3dc95C50...f24DE673d
3.8 ETH0.00094545
0x97c7463bdba66098ba8e33f6200285b62cb4a27b8b1bfb2227ce061503ec8443
Transfer*105307562020-07-25 20:27:342070 days ago1595708854
0x3dc95C50...f24DE673d
OUT
0x2C34B93f...d8dB959EA
0.75 ETH0.0012602460
0xf4521d9a82dc1f2687add37affd0207f893bbfed1b32e4c42df12a0ca9ecafd9
Deposit Token105247472020-07-24 21:43:312071 days ago1595627011
0x3dc95C50...f24DE673d
OUT
IDEX
0 ETH0.0033284172
0x1a92022a716408143360e102116f3b17a7152b22010e51ff0efa209889c4d069
Approve105247472020-07-24 21:43:312071 days ago1595627011
0x3dc95C50...f24DE673d
OUT
LCX AG: LCX Token
0 ETH0.0031859272
0xa05b76d32b617a17d00485a382b7f035dc6de745ab5aba9d18d1244f77b7476d
Deposit105231702020-07-24 16:08:042071 days ago1595606884
0x3dc95C50...f24DE673d
OUT
IDEX
1.25 ETH0.0050717100
0x9a0571ee8fcc9f9a4ae6242008e102604ccf1fd083e5c3024751f06c821d26cb
Transfer105231612020-07-24 16:05:542071 days ago1595606754
AscendEX AscendEX: Hot Wallet
IN
0x3dc95C50...f24DE673d
1.3037998 ETH0.0022932109.2
0xfdaf899442f477a0fdfc109a24d783cae91897019984b1b95c2d400ae5b42f51
Transfer*104327912020-07-10 16:16:592085 days ago1594397819
0x3dc95C50...f24DE673d
OUT
AscendEX AscendEX Dep: 0xDAc206...B32457
2.7 ETH0.001092252
0x5bcbbc73ee250efab7b0149058b97ee162a25e41d5ee07f05583c6f4874cbd35
Deposit Token104172392020-07-08 6:28:102088 days ago1594189690
0x3dc95C50...f24DE673d
OUT
IDEX
0 ETH0.0026222257
0xbce3ac0ab87ab7d69413797b836b94e6202337553f74dc4a657c00a57e9c3529
Approve104172392020-07-08 6:28:102088 days ago1594189690
0x3dc95C50...f24DE673d
OUT
Quant: QNT Token
0 ETH0.0025073157
0x1d588c9a4c37cbecae894969721d7804d69f3b3b103166707e68a7e06c1632c6
Transfer104147142020-07-07 21:15:522088 days ago1594156552
0x3dc95C50...f24DE673d
OUT
xDai: STAKE Token
0 ETH0.0011863230
0xa85089997df8bb79e7cf8576d8d9395fddbb7bf415234aee8e017c2319b02f25
Transfer*104122262020-07-07 12:10:242088 days ago1594123824
0x3dc95C50...f24DE673d
OUT
AscendEX AscendEX Dep: 0xDAc206...B32457
6.7 ETH0.001071251
0xa1915b872ea3ffcfebf94c5bb2da68af5c69ba478cd22528fd388b8b8bc2b918
Deposit Token104121992020-07-07 12:04:172088 days ago1594123457
0x3dc95C50...f24DE673d
OUT
IDEX
0 ETH0.0031099851
0x64826435b98815e02410e6d54bb9f46f7839a7d84464511de2a0a59e80bd6e6a
Approve104121992020-07-07 12:04:172088 days ago1594123457
0x3dc95C50...f24DE673d
OUT
Quant: QNT Token
0 ETH0.0022421651
0x9d20b600ba025c318de176969746be8696cfdf612e25ea99137710bdd4f9ce09
Transfer*104118112020-07-07 10:39:442088 days ago1594118384
0x3dc95C50...f24DE673d
OUT
AscendEX AscendEX Dep: 0xDAc206...B32457
0.729 ETH0.0011132153
0xfa311fb8deabdead339a36421d0f2d4f33d2a038474c497a476322c811d5bed6
Deposit Token104117902020-07-07 10:35:452088 days ago1594118145
0x3dc95C50...f24DE673d
OUT
IDEX
0 ETH0.003353955
0x09396b5e569b54663534021d725db60ea1149a72713dafa71e64cd7fb1c8284d
Approve104117902020-07-07 10:35:452088 days ago1594118145
0x3dc95C50...f24DE673d
OUT
Quant: QNT Token
0 ETH0.0024180255
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
0x7c2c3129a1122063d5944bc26eecae47d9f1710372839c50b31aaaa5b091b6db
-108752792020-09-16 20:22:342017 days ago1600287754
IDEX
0x3dc95C50...f24DE673d
5.15526772 ETH
0xe12989482b10dcf568d53e5692a921947b8ec78fbfdae3167f7cd62425dd0e17
-105307312020-07-25 20:21:252070 days ago1595708485
IDEX
0x3dc95C50...f24DE673d
0.69930393 ETH
0x5531408c06609eb106e3cb5bd6766492a7158af991ce27564c01f641ffdd0a2b
-104327842020-07-10 16:14:402085 days ago1594397680
IDEX
0x3dc95C50...f24DE673d
2.61667668 ETH
0x4ec4cb106b60542442e74f2d4c466ac33dfdbf1fb5a1ce7bc3339e37cbbeb8c1
-104122122020-07-07 12:07:082088 days ago1594123628
IDEX
0x3dc95C50...f24DE673d
6.69970901 ETH
0x72c3b1b5fd2cbcdbbce79e0cfae08ebe81a7ee9a62c1a4d5c473a84de566c410
-104118062020-07-07 10:38:132088 days ago1594118293
IDEX
0x3dc95C50...f24DE673d
0.72446126 ETH
0x6a60be52a8f620f413aa5ed81f066df3df97da9d41e3963d17b1e0b5b6051678
-103982442020-07-05 8:11:202091 days ago1593936680
IDEX
0x3dc95C50...f24DE673d
2.90356553 ETH
0xc3e67a21cbcb1c5470cbc1bd187e1ecbe29131e63a477b407e040a8ba28a4b15
-103949912020-07-04 20:12:512091 days ago1593893571
IDEX
0x3dc95C50...f24DE673d
0.77348301 ETH
0x5656b1b6c951b264d356cfe12bb074babad9f7ef90191c838e32361ce93544b6
-103880162020-07-03 18:18:322092 days ago1593800312
IDEX
0x3dc95C50...f24DE673d
2.93008054 ETH
0x5a996d486d297b4682551e2765ecff2a7b1b320003be1daec8094f976ac50aa5
-103761842020-07-01 22:14:292094 days ago1593641669
0xD4F5bf18...1D0ed459E
0x3dc95C50...f24DE673d
0.34078 ETH
0x585167edbd976f77a325d2df39d4507d6592a7747cb93a75c3216e8dae756445
-103693762020-06-30 20:44:412095 days ago1593549881
0xD4F5bf18...1D0ed459E
0x3dc95C50...f24DE673d
0.6778 ETH
0xe5b9dab90cddddb7719ed071049d5e2d9df036a32dc2fb3e519d95b0d1f0f6e4
-103663342020-06-30 9:41:132095 days ago1593510073
IDEX
0x3dc95C50...f24DE673d
0.36617485 ETH
0x4cee810648038afa76d3bab80b1421a35543c499a63a4b3d0fe14f780bc8664a
-103333402020-06-25 6:41:282101 days ago1593067288
IDEX
0x3dc95C50...f24DE673d
0.32567967 ETH
0x9ca37bd97b41b46da017393316594b0a14ddee2b08081a2d71df4be4c1d7d55e
-103323652020-06-25 2:53:122101 days ago1593053592
IDEX
0x3dc95C50...f24DE673d
1.65720792 ETH
0x2ab65a58e3a960a57e8ef959a8dc422a4ca1a6e1ccfab2faf1d0d82527f7da67
-103247142020-06-23 22:24:012102 days ago1592951041
IDEX
0x3dc95C50...f24DE673d
2.05565263 ETH
0x488a3a6a6dfa14214f9009e0535c1894ac11124f71dfbc25aa3b05507f7838ac
-102598942020-06-13 21:48:292112 days ago1592084909
IDEX
0x3dc95C50...f24DE673d
2.45420642 ETH
0xbc350a58c32209649ed41562bd1bbe24b86486877b3d913d730fd9a0e7490d15
-102548892020-06-13 3:21:092113 days ago1592018469
IDEX
0x3dc95C50...f24DE673d
1.1954001 ETH
0xeda8cd1925cbd9333dfc14a5faf458d1e25093e8a973386a37f6a0113a90d505
-102547562020-06-13 2:50:492113 days ago1592016649
IDEX
0x3dc95C50...f24DE673d
0.98461925 ETH
0x8492995be4eb081095018407fe37c00f2dce9b2046e327315c2e6bdb58b18f47
-102293122020-06-09 4:12:572117 days ago1591675977
IDEX
0x3dc95C50...f24DE673d
0.13904796 ETH
0x7fae1f855b452ff3fef47d08fa6a658750614cf0efd4b669c2c4a6137c522799
-101782672020-06-01 6:07:482125 days ago1590991668
0xD4F5bf18...1D0ed459E
0x3dc95C50...f24DE673d
0.319042 ETH
0x4cb62aeb71b87b320d9ec0a5a8da8a019203ae7e77cfc9d541dc97e1197f066e
-101774012020-06-01 2:41:032125 days ago1590979263
0xD4F5bf18...1D0ed459E
0x3dc95C50...f24DE673d
0.088377 ETH
0x95b9ef4b079e1e670205dac961f903c4d4d1c5f8a583450bda0739c4837bed6a
-101751732020-05-31 18:23:182125 days ago1590949398
0xD4F5bf18...1D0ed459E
0x3dc95C50...f24DE673d
1.2427 ETH
0x0eb49bb8de2b19730d93dc0a080b4ae8b3948484d6b984f16866cef0d4be1004
-101654402020-05-30 6:11:012127 days ago1590819061
IDEX
0x3dc95C50...f24DE673d
0.59960045 ETH
0xaed4b46fe5134b9b0cadae8a783d6cc7ca35be0b1ccb339640ba19d4bb1eee33
-101488872020-05-27 16:21:022129 days ago1590596462
0xD4F5bf18...1D0ed459E
0x3dc95C50...f24DE673d
0.138452 ETH
0x94505c4fc669d5286409cbe176830240099578893be1dadf3a71951dad308503
-101484122020-05-27 14:39:182129 days ago1590590358
IDEX
0x3dc95C50...f24DE673d
0.19913409 ETH
0x25dbaa8aa137cacd5cb70c180e06846f50e4ec586e06585b323952ce7cfc91db
-101397652020-05-26 6:35:472131 days ago1590474947
IDEX
0x3dc95C50...f24DE673d
0.1257 ETH
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