ETH Price: $2,022.61 (-1.51%)
Gas: 0.048 Gwei

Address

0xa31dd28Bb6c8b702c7EA4cbA01DB93969d880F2d
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Overview

ETH Balance

0.099987185120499409 ETH

Eth Value

$202.23 (@ $2,022.61/ETH)

Token Holdings

More Info

Private Name Tags

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Transactions Sent

Multichain Info

No addresses found
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 Latest 25 from a total of 159 transactions

Transaction Hash
Method
Block
From
To
0x1f6c67aa0cadde95d61a07ecf88ed2e54be1610f9ba8c1be7599323957fbca29
Transfer241482622026-01-02 16:51:4755 days ago1767372707
0xa31dd28B...69d880F2d
OUT
Bitfinex Bitfinex: Hot Wallet
2.73299872 ETH0.000012810.61026251
0xd93ae435bbdbcfa5ec78d7144f589030c749139c82a5b6730d4344d148bbc229
Transfer241482522026-01-02 16:49:4755 days ago1767372587
VALR: Hot Wallet
IN
0xa31dd28B...69d880F2d
2.733 ETH0.000010240.48769115
0x3cd72054b6b3b291cb4b0add6677a9e082b149a1bebfc6e3027d29e3a6bc5040
Transfer240843682025-12-24 18:47:4764 days ago1766602067
0xa31dd28B...69d880F2d
OUT
Bitfinex Bitfinex: Hot Wallet
2.73198322 ETH0.000001280.06129568
0xec1b3832986d90215f8d7e2569dd86ea0d8b81219b5e5767a76d4a63862240fe
Transfer240843582025-12-24 18:45:4764 days ago1766601947
VALR: Hot Wallet
IN
0xa31dd28B...69d880F2d
2.7324 ETH0.000002030.09705031
0xb0110d6eb53140e07a67b9cffc4980d8902a7f6a0e7c526122c9b51797603ddb
Transfer240238592025-12-16 8:05:1172 days ago1765872311
0xa31dd28B...69d880F2d
OUT
Tether: USDT Stablecoin
0 ETH0.000009470.07897749
0x11f6ef4b6cfb3410d6218f522b614399d30f31bd3982f4c0c257c14d49c1da2d
Transfer240238582025-12-16 8:04:5972 days ago1765872299
0xa31dd28B...69d880F2d
OUT
Tether: USDT Stablecoin
0 ETH0.00000890.07421204
0x2a70e0af178495a9914a7a6a618fb58df183d00cd701858c131f943c02ed4de6
Transfer240238572025-12-16 8:04:4772 days ago1765872287
0xa31dd28B...69d880F2d
OUT
Tether: USDT Stablecoin
0 ETH0.000009330.07780156
0x053682554143f9856b08e4009e842cffed18686f4b197564eb29d55fba9b2e46
Transfer240238562025-12-16 8:04:3572 days ago1765872275
0xa31dd28B...69d880F2d
OUT
Tether: USDT Stablecoin
0 ETH0.0000030.07269626
0xbd2df1befdc6ceab585c7b696bc025f8267507b0eddc99127ce583b812ca71bb
Transfer235510902025-10-11 1:05:47139 days ago1760144747
0xa31dd28B...69d880F2d
OUT
Bitfinex Bitfinex: Hot Wallet
2.19161678 ETH0.0003860618.38385262
0xc4db868788507db10c4b4811892ad9d0b298891bc84d74ed81cf5781900a80a1
Transfer235510782025-10-11 1:03:23139 days ago1760144603
VALR: Hot Wallet
IN
0xa31dd28B...69d880F2d
2.1917 ETH0.0003213815.30416474
0xacc6f7b69642b46e12aa0ad68ab12c9495da5156edd3053eb3821ddd8cfb7321
Transfer234329662025-09-24 12:42:11155 days ago1758717731
0xa31dd28B...69d880F2d
OUT
Circle: USDC Token
0 ETH0.000016810.41654752
0x0cc6a0788c771c17c7401c300adee7ef1db271d9e796e49cf441293bd236f9ff
Transfer231809642025-08-20 8:01:59190 days ago1755676919
0xa31dd28B...69d880F2d
OUT
Circle: USDC Token
0 ETH0.000014960.37082734
0x46fb01c76015dfc1fb76612683b4210b67790841f5b6a14926449953a12223fc
Transfer229657802025-07-21 6:28:59220 days ago1753079339
0xa31dd28B...69d880F2d
OUT
Bitfinex Bitfinex: Hot Wallet
8.43129809 ETH0.000051432.44946198
0xc4e1146e0f07f1580196930a33c68f969711ee9e19206a8ea4ccb7a7e22ffc2e
Transfer229657722025-07-21 6:27:23220 days ago1753079243
VALR: Hot Wallet
IN
0xa31dd28B...69d880F2d
8.4316 ETH0.000090294.29972368
0x16bb971d9c9e93ceb73f8b463f4d59060a03d2c5a374dc5306e8a367bf9eff01
Transfer228816142025-07-09 12:25:11232 days ago1752063911
0xa31dd28B...69d880F2d
OUT
Circle: USDC Token
0 ETH0.000249536.18284003
0x443120a89de859c204b466e324b305bbf9708c3f7c42e1da7c684ec2e9c08486
Transfer227225052025-06-17 6:41:23254 days ago1750142483
0xa31dd28B...69d880F2d
OUT
Circle: USDC Token
0 ETH0.000022010.54544139
0x37565012b451f158aee9b580cd5647d0efe2ffdab921d22ec8369d49c6117baa
Transfer225539022025-05-24 16:30:23278 days ago1748104223
0xA0B893e9...16fEaeB48
IN
0xa31dd28B...69d880F2d
0 ETH0.000022041.04962401
0xbc181821e464f64a4a681daccf45cf793765c8e0e4e664c5e515a6e950330fe0
Transfer225538442025-05-24 16:18:47278 days ago1748103527
0xa31dd28B...69d880F2d
OUT
Bitfinex Bitfinex: Hot Wallet
4.05482036 ETH0.000030351.44535322
0xdad243e2614316d69c94eafa221f4fd0c9846b741baa68176581e1dc591d4159
Transfer225538362025-05-24 16:17:11278 days ago1748103431
VALR: Hot Wallet
IN
0xa31dd28B...69d880F2d
4.0552 ETH0.000024771.17998528
0x25b486ebb9845bb033393573f0baefdff63ae43d83b6411ce625bf88aab24c9a
Transfer224264282025-05-06 18:23:11296 days ago1746555791
0xa31dd28B...69d880F2d
OUT
Circle: USDC Token
0 ETH0.00002970.73609309
0xd21e20d41620b99b6166d3b9e248f876c591fee7ba245498acbfc4b317b4360b
Transfer222394852025-04-10 15:40:35322 days ago1744299635
0xa31dd28B...69d880F2d
OUT
Bitfinex Bitfinex: Hot Wallet
3.74133233 ETH0.0003499316.66334685
0x4d4f160bfcf9880332515a5a684af4442a57adc5bcb595fea1a33754e5a8879e
Transfer222394712025-04-10 15:37:47322 days ago1744299467
VALR: Hot Wallet
IN
0xa31dd28B...69d880F2d
3.7414 ETH0.0002710312.90628551
0xf63e93797d7968e7c71e3441f904c7a508ce129a69aa63f9ddff3241bab1b2f9
Transfer222168062025-04-07 11:44:35325 days ago1744026275
0xa31dd28B...69d880F2d
OUT
Bitfinex Bitfinex: Hot Wallet
4.33624213 ETH0.000067673.22274469
0x3b10af2893123a2315ebc1caf585bea1a86a5bb0b904ca11c43936281ef8c92e
Transfer222168042025-04-07 11:44:11325 days ago1744026251
VALR: Hot Wallet
IN
0xa31dd28B...69d880F2d
4.3363 ETH0.000060212.86751025
0x0b147c5a0953c554d72b9f8b6a8c7fb61f0d027364162a2162743a544bb0b84e
Transfer222167472025-04-07 11:32:35325 days ago1744025555
0xa31dd28B...69d880F2d
OUT
Bitfinex Bitfinex: Hot Wallet
4.33440165 ETH0.000057862.75534854
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