ETH Price: $1,870.13 (-4.75%)
Gas: 0.044 Gwei

Transactions

For 0x152ee4e53463b3ce6bc3cecee52688259982bfbe
A total of 96 transactions found
Transaction Hash
Method
Block
From
 
To
0xe13b7b4dbcd91487b4f520440125b5644d44f906176e2c3d207205eeb24c0da0
Transfer 23754029 2025-11-08 10:45:23112 days ago1762598723
0x152eE4e5...59982BFBE
OUT
0x53D6f41d...3d1f71eb7
0.013911058 ETH 0.000003520.16761994
0xc1f97debe5fc20af763b9058d666fda4bfed3d77169f11cc8b4a8b854a8a113a
Transfer 23754027 2025-11-08 10:44:59112 days ago1762598699
MoonPay: Withdrawals 1
IN
0x152eE4e5...59982BFBE
0.0139 ETH 0.000001810.08650611
0x36f590233e69cf6c5850bed990f20842694b586167a8e3d8adab5213d8dbbc8b
Transfer 23718741 2025-11-03 12:16:23117 days ago1762172183
0x152eE4e5...59982BFBE
OUT
0x53D6f41d...3d1f71eb7
0.020605144 ETH 0.000015040.71640633
0x1e47b79bd8476ae52348778c1b63476f248c521b3c825768e199b40a10484c4b
Transfer 23718731 2025-11-03 12:14:23117 days ago1762172063
MoonPay 4
IN
0x152eE4e5...59982BFBE
0.02063 ETH 0.000012670.60347378
0xb5b965479b48ffd2514f2b01f41c690c991ee26edf2f01fb136d2f011d684d8a
Transfer 23712951 2025-11-02 16:52:11117 days ago1762102331
0x152eE4e5...59982BFBE
OUT
0x53D6f41d...3d1f71eb7
0.0186079 ETH 0.000007290.34759102
0x3057863374cb349aa474017df31fc6e9fd162979a73ec4bb10ccc1dafba060b4
Transfer 23712949 2025-11-02 16:51:47117 days ago1762102307
MoonPay 4
IN
0x152eE4e5...59982BFBE
0.01862 ETH 0.000006290.29991129
0xd7cdbacfc1b1ad3183aed58e907d7eb42febc5a3736028f80ffe9a2023501bd0
Transfer 23705791 2025-11-01 16:50:11118 days ago1762015811
0x152eE4e5...59982BFBE
OUT
0x53D6f41d...3d1f71eb7
0.016977725 ETH 0.000003320.15817576
0x558aa957151617c40ad17bbfeb06a2481fae869f75c240c24f125f259e26a80f
Transfer 23705789 2025-11-01 16:49:47118 days ago1762015787
MoonPay: Withdrawals 1
IN
0x152eE4e5...59982BFBE
0.01698 ETH 0.000001810.08654283
0x6571fbeee510e83e75dd59287a13ec211c0e96e8a6e3d0ed48c809d4a21e8860
Transfer 23677912 2025-10-28 19:11:23122 days ago1761678683
0x152eE4e5...59982BFBE
OUT
0x53D6f41d...3d1f71eb7
0.012851371 ETH 0.000004580.21833059
0xe46b027e57875084670addaa0d909a1e5623c93251f11ff49da43e635f21073e
Transfer 23677908 2025-10-28 19:10:35122 days ago1761678635
MoonPay 4
IN
0x152eE4e5...59982BFBE
0.01285 ETH 0.00000290.13851723
0x30b065030738f8a724c7cab603c10fdae550fc44337ed2bca86bde9a31a6fb64
Transfer 23671069 2025-10-27 20:09:35123 days ago1761595775
0x152eE4e5...59982BFBE
OUT
0x53D6f41d...3d1f71eb7
0.011564898 ETH 0.000009020.4296777
0x9e67290361d7c8cff7be23f86db1170add9a5fa20d553c856286edaed1939401
Transfer 23671065 2025-10-27 20:08:47123 days ago1761595727
MoonPay 4
IN
0x152eE4e5...59982BFBE
0.01158 ETH 0.000009050.43122083
0x433cbfab48e9299c306e7189bacb1736f58fec81c3e5c5b0886a88edd2cb51f2
Transfer 23580211 2025-10-15 2:47:23136 days ago1760496443
0x152eE4e5...59982BFBE
OUT
0x53D6f41d...3d1f71eb7
0.01167615 ETH 0.000004470.21309788
0x38d1baf7276aac1104304775b83239885f47ae0b06f5c9b3c43907277158fe60
Transfer 23580208 2025-10-15 2:46:47136 days ago1760496407
MoonPay 4
IN
0x152eE4e5...59982BFBE
0.01168 ETH 0.000002830.13517405
0x3d56684ed921a379e68e91bbae7a49a34c69c91b1407c9810e9b676a667acc73
Transfer 23579772 2025-10-15 1:19:23136 days ago1760491163
0x152eE4e5...59982BFBE
OUT
0x53D6f41d...3d1f71eb7
0.014045185 ETH 0.000004310.20529762
0x355cc8bc5bac8e81c72c6466c31ce95d6ce78093fcc93eb2379c750f0196b9da
Transfer 23579770 2025-10-15 1:18:59136 days ago1760491139
MoonPay 4
IN
0x152eE4e5...59982BFBE
0.01405 ETH 0.000003280.15663571
0x5ee4084a510c25e74bac1d809d10f6a187c11a3824c3db1718c0f7566645dbe4
Transfer 23579426 2025-10-15 0:10:11136 days ago1760487011
0x152eE4e5...59982BFBE
OUT
0x6D35e92B...8043Cb45d
0.106923628 ETH 0.000004120.19627842
0x4ee9248eab7605110081593e6e9bd0141f604fdae0fae2b7d125dc261fcd5a81
Uniswap V3Swap T... 23579422 2025-10-15 0:09:23136 days ago1760486963
0x152eE4e5...59982BFBE
OUT
OKX: DEX Router
0 ETH 0.000042320.2025139
0xe8130cc3d4374ddf900b79328f954e8bfaec842a11d830a12a3c9c7a5649fdf7
Uniswap V3Swap T... 23579413 2025-10-15 0:07:35136 days ago1760486855
0x152eE4e5...59982BFBE
OUT
OKX: DEX Router
0.108852291 ETH 0.000030190.20812353
0x802ac534344f2de9b51d054cf09eae9322277752bc87c93bf5f73bc998d108e3
Transfer 23579400 2025-10-15 0:04:59136 days ago1760486699
Roobet: Hot Wallet
IN
0x152eE4e5...59982BFBE
0.108997717 ETH 0.000003340.15950549
0x0dc056ad45f49a1e577ffcbfb794580c8d554c69e6d033572cd8cf5514ff364d
Transfer 23578893 2025-10-14 22:23:11136 days ago1760480591
0x152eE4e5...59982BFBE
OUT
0x53D6f41d...3d1f71eb7
0.031295736 ETH 0.000004490.21417107
0x34c488b3cbfdb95f29d9005baf84efcf91222db0e99cf98bf7261091a9ed28df
Transfer 23578891 2025-10-14 22:22:47136 days ago1760480567
MoonPay 4
IN
0x152eE4e5...59982BFBE
0.0313 ETH 0.000003260.15526471
0x50ec56b57429188b6528a86d0b0e1196dbf922d5f9c69b461b89b6f89c1f49c7
Transfer 23578759 2025-10-14 21:56:11136 days ago1760478971
0x152eE4e5...59982BFBE
OUT
0x53D6f41d...3d1f71eb7
0.013994129 ETH 0.000004490.21402958
0xa03c02ad7ed7ddd1748c59fed9c1fcb091a08d0168c36aa70e400d4c9677ade9
Transfer 23578757 2025-10-14 21:55:47136 days ago1760478947
MoonPay 4
IN
0x152eE4e5...59982BFBE
0.01399 ETH 0.000002850.1360469
0x3aca1b0e49451372209b092b8cdce575a92afb358e3bc4d5465867e87a81e574
Transfer 23577492 2025-10-14 17:41:11136 days ago1760463671
0x152eE4e5...59982BFBE
OUT
0x6D35e92B...8043Cb45d
0.024254249 ETH 0.000015040.7163635
0xee1ebfe0969e852d90c672afc0bcd7c731e9e8750d530a9082991ccf044a5cf4
Transfer 23577486 2025-10-14 17:39:59136 days ago1760463599
Roobet: Hot Wallet
IN
0x152eE4e5...59982BFBE
0.02423687 ETH 0.000015480.73739785
0x30ae8664505be940f5514c5f3384b8537f9940e17cf85fb7ff3e61db43216424
Transfer 23577177 2025-10-14 16:37:47136 days ago1760459867
0x152eE4e5...59982BFBE
OUT
0x53D6f41d...3d1f71eb7
0.013903947 ETH 0.000040371.92244625
0x619b3232a42f1b3a22eed2fbf21caeff3d067905ccfb4554b3387f8911b185a0
Transfer 23577175 2025-10-14 16:37:23136 days ago1760459843
MoonPay: Withdrawals 1
IN
0x152eE4e5...59982BFBE
0.0139 ETH 0.000042552.02660417
0xb3a7c41b8e14f1eb79966ad29e02cc20fe944088e748d2aa266846ed9ce594e2
Transfer 23575623 2025-10-14 11:24:11137 days ago1760441051
0x152eE4e5...59982BFBE
OUT
0x6D35e92B...8043Cb45d
0.050146026 ETH 0.000067663.22202853
0x06deffc910ff269ead7d564f9e1cefca38ba59bbee6cd31131e7aed37862d8bc
Transfer 23575610 2025-10-14 11:21:35137 days ago1760440895
Roobet: Hot Wallet
IN
0x152eE4e5...59982BFBE
0.050293012 ETH 0.000078243.7259294
0x059eda550e981e16af8a1359cf298d5b094a787bff8aa6824e5fd3375728fa0a
Transfer 23575276 2025-10-14 10:13:59137 days ago1760436839
0x152eE4e5...59982BFBE
OUT
0x53D6f41d...3d1f71eb7
0.015674274 ETH 0.000009070.4323414
0x485bb1014d0813a20c7862cb05a1b080fef96f112474eff04ce2100f2db164c5
Transfer 23575272 2025-10-14 10:13:11137 days ago1760436791
MoonPay: Withdrawals 1
IN
0x152eE4e5...59982BFBE
0.01568 ETH 0.00000850.40493723
0xc9cc9f24e054a23ffc67697dcf854119ebdd2613e1fe0d7d99b130f2f39a1c98
Transfer 23569020 2025-10-13 13:14:35138 days ago1760361275
0x152eE4e5...59982BFBE
OUT
0x53D6f41d...3d1f71eb7
0.014023874 ETH 0.000014270.67964696
0x176ad859de537d970b3c7290859bba83ca086c4c3b244388b768a8dde6e29a91
Transfer 23568996 2025-10-13 13:09:47138 days ago1760360987
MoonPay 4
IN
0x152eE4e5...59982BFBE
0.01401 ETH 0.000011950.56919134
0x6711b27ba9a3baf9128f7eb3b740b6a0d7a448f73b2f5378de9bc8f568d94ee5
Transfer 23563033 2025-10-12 17:07:35138 days ago1760288855
0x152eE4e5...59982BFBE
OUT
0x53D6f41d...3d1f71eb7
0.026645412 ETH 0.000036941.75931491
0xbcdf80176edf53fe20fdac354d9e6b32308b2fdc6312514df36a8aa65ace2622
Transfer 23563031 2025-10-12 17:07:11138 days ago1760288831
MoonPay 4
IN
0x152eE4e5...59982BFBE
0.02672 ETH 0.000032961.56991745
0xe2125dcb50e12510244468344d23d8b367f33facb26db428da2783942ec7afbf
Transfer 23561308 2025-10-12 11:20:35139 days ago1760268035
0x152eE4e5...59982BFBE
OUT
0x53D6f41d...3d1f71eb7
0.027620981 ETH 0.000004590.21880759
0xbde1ed5414d20c0bf86ba64808610b5273b1b34d7ab5b93e43af158cacc0cf57
Transfer 23561306 2025-10-12 11:20:11139 days ago1760268011
MoonPay: Withdrawals 1
IN
0x152eE4e5...59982BFBE
0.02762 ETH 0.000003020.14402552
0x42348f3adff59bf5c91ba7bdf729f02f9095bbb5ab48fd2b218374400cc096cb
Transfer 23556028 2025-10-11 17:39:23139 days ago1760204363
0x152eE4e5...59982BFBE
OUT
0x53D6f41d...3d1f71eb7
0.031517908 ETH 0.000009180.43727997
0xba5b04294bb5752fb625c0d22c96b69a4b5808f26008751bb24b16d2112046b2
Transfer 23556025 2025-10-11 17:38:47139 days ago1760204327
MoonPay: Withdrawals 1
IN
0x152eE4e5...59982BFBE
0.03131 ETH 0.000008290.39510308
0x079e04f5932396f1370764ccf0e8fbe81f55708a0d5f6b3badb430b2596b3d70
Transfer 23549436 2025-10-10 19:32:59140 days ago1760124779
0x152eE4e5...59982BFBE
OUT
0x53D6f41d...3d1f71eb7
0.027117428 ETH 0.000189189.0086017
0xe389db2a3d14b6e230fb1dead84277cd8ba468e4f63a5d7da75d765508f52e88
Transfer 23549429 2025-10-10 19:31:35140 days ago1760124695
MoonPay: Withdrawals 1
IN
0x152eE4e5...59982BFBE
0.02749 ETH 0.000209759.98815506
0xea40b8c046ae2dfa2004b0cae32ce6214d5eb460b37a77b090fbea7c52194cc0
Transfer 23548949 2025-10-10 17:54:47140 days ago1760118887
0x152eE4e5...59982BFBE
OUT
0x53D6f41d...3d1f71eb7
0.023514958 ETH 0.000037621.79147712
0x36a3a54fad7f8a2afd8612b60724939c85bc6bf9e17385f8bbd63d9e651b00ed
Transfer 23548947 2025-10-10 17:54:23140 days ago1760118863
MoonPay 4
IN
0x152eE4e5...59982BFBE
0.02344 ETH 0.000034761.65548425
0xe2989c2c87453927d87ee6872adc5290c7823f46778c6de686f38973af7f689d
Transfer 23548476 2025-10-10 16:18:59140 days ago1760113139
0x152eE4e5...59982BFBE
OUT
0x53D6f41d...3d1f71eb7
0.022974079 ETH 0.000121395.78054801
0x3785c1280caf99e58b14d9ec3e343318f815d58a52860acd8895dd3af37e0544
Transfer 23548473 2025-10-10 16:18:23140 days ago1760113103
MoonPay 4
IN
0x152eE4e5...59982BFBE
0.02323 ETH 0.000138836.61142545
0x541133e74bb8e61b4d08565b3fee0d536ee5033443b28002aa960c584997b9dd
Transfer 23547799 2025-10-10 14:01:47140 days ago1760104907
0x152eE4e5...59982BFBE
OUT
0x53D6f41d...3d1f71eb7
0.021997694 ETH 0.000017990.85669487
0x1603ee95ec858a79392ad6d399b682bfe192ddf9bd0bc5a160afdb4a1fd5571d
Transfer 23547795 2025-10-10 14:00:59140 days ago1760104859
MoonPay 4
IN
0x152eE4e5...59982BFBE
0.02202 ETH 0.000017540.8354449
0xcba66917a6109fd86a1100146da6c36a4e6a86c2ba760bb694bf831af3607821
Transfer 23534419 2025-10-08 17:08:47142 days ago1759943327
0x152eE4e5...59982BFBE
OUT
0x53D6f41d...3d1f71eb7
0.021334664 ETH 0.000015370.73217182
0xb1122682dfdbcd3c6f9dc0a03f242d9f38fbbc614668977d765649661e2c6dc2
Transfer 23534417 2025-10-08 17:08:23142 days ago1759943303
MoonPay 4
IN
0x152eE4e5...59982BFBE
0.02136 ETH 0.000015810.75294703
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