ETH Price: $2,334.74 (+11.20%)
Gas: 0.567 Gwei

Transactions

For 0x52d2308f9b9d2e9a8d2a49e514b2fee52b395ac0
A total of 53 transactions found
Transaction Hash
Method
Block
From
 
To
0x39ac659c785b0759acab59ef3e75c9b8dcb4fa898d30cafb631b970f251f3841
Exec 24019411 2025-12-15 17:11:3591 days ago1765818695
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0.085551716 ETH 0.000049520.26603206
0x4c61fc08bbb66ec7bf28aa092410439600246c50cbe624308b300c14d12b52bb
Exec 24019408 2025-12-15 17:10:5991 days ago1765818659
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0.067069027 ETH 0.000043030.28265064
0xaa91ddf15ad21755e615dbc1e81d356953ac5cecdcaa63edd1bb8de1b9f0bd6f
Transfer 23996008 2025-12-12 10:39:2394 days ago1765535963
Kraken Kraken: Hot Wallet 2
IN
0x52d2308f...52B395ac0
0.1526965 ETH 0.000044062.09829381
0x4fc4150f4768fffd2d1f743a9362f15d8a7926dc1c9011928aa696dfed78f82d
Exec 23094088 2025-08-08 4:54:35220 days ago1754628875
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0.079788125 ETH 0.000043410.26597729
0x6590b81c5ecb748f27c88fcedb74dbe458c26043853d8afcc41560edc203d5b3
Transfer 23004044 2025-07-26 14:54:11233 days ago1753541651
Kraken Kraken 4
IN
0x52d2308f...52B395ac0
0.07982919 ETH 0.000051592.45679474
0xcf32ef3582064a4630bf309c52b721435ddc525e1ea273c167b81e3028c62e62
Exec 22999004 2025-07-25 22:00:59233 days ago1753480859
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0.134303124 ETH 0.000065990.33431595
0xfaf949ca7dea597ebd56ad0d8f9a7a397927aa8275938be1a288a74ea22726fe
Transfer 22998973 2025-07-25 21:54:47233 days ago1753480487
Kraken Kraken 4
IN
0x52d2308f...52B395ac0
0.13438537 ETH 0.0000482.28594455
0xeae63fc4a8db370c32bb37106299b8b487de1a51af8c55a278440d8cc5176c8a
Exec 22998220 2025-07-25 19:23:59233 days ago1753471439
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0.13710367 ETH 0.000045920.319035
0x58aab3fc68cd1793d6953db8d6bfd4d143093052489790c3907230e002afa0ee
Exec 22998217 2025-07-25 19:23:23233 days ago1753471403
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0.13710367 ETH 0.0000470.31236701
0xc779c91acd67f8b00d03751c227ab3ef323e9fb520d70c8fdc25cc3c080bba73
Transfer 22998208 2025-07-25 19:21:35233 days ago1753471295
Kraken Kraken 4
IN
0x52d2308f...52B395ac0
0.27325521 ETH 0.000047822.2775536
0x777772c2f72c23dbe427c32d4b5c9a527fdd39e24bb240c279328554de3bb6b2
Exec 22773073 2025-06-24 8:24:11265 days ago1750753451
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0.012194886 ETH 0.000298092.02383384
0x75f6f6c5873406c33085d9deecf25a9f72389dcb071ad0a269f9a10e620139a5
Exec 22772933 2025-06-24 7:55:47265 days ago1750751747
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0.125129986 ETH 0.000267851.85881462
0x54152c875d12140e7d90c0ef242f2b81e830463f359ffa7dadb9700a2bf979fa
Exec 22772931 2025-06-24 7:55:23265 days ago1750751723
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0.04168056 ETH 0.000280251.67440482
0xbbe89b48258c1c1b5a383e1264409cc0ba28978a4673d7bbe8dfa6c9b1e4a71f
Exec 22772930 2025-06-24 7:55:11265 days ago1750751711
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0.041681247 ETH 0.000245611.70172647
0x6b6b2577fd1c20bcbf372de89b07036a0699ff200940280ea7fb35536b79f279
Transfer 22772921 2025-06-24 7:53:23265 days ago1750751603
Kraken Kraken 4
IN
0x52d2308f...52B395ac0
0.20718936 ETH 0.000071933.42539329
0x5e9a8029e408a2a645b1a71b3aefe12f7a6f076f9550e58e6563674c9257f936
Exec 22771756 2025-06-24 3:59:11265 days ago1750737551
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0.083279895 ETH 0.000106130.65744322
0xb895ded9fd7dc81c340449bbe5ccc54b24d9dc9fab8fc2906569f7470f8fb8ec
Exec 22771753 2025-06-24 3:58:35265 days ago1750737515
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0.083255607 ETH 0.000131250.68668345
0x625a163ff156bc0e7ed9d18337416217842f368e93c46ed28b3d9c586f08dad9
Exec 22771750 2025-06-24 3:57:59265 days ago1750737479
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0.124912629 ETH 0.00010780.71173462
0xb3e9ea975792b9aab9a6e8cdcaa5b514447917775dc074519e015c3029c09f94
Exec 22771748 2025-06-24 3:57:35265 days ago1750737455
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0.083290949 ETH 0.000118480.75293395
0x0e1c24d70d8742303c18e94b0f2132b6bf019de70f9d6ec7ab5380532788c2d2
Exec 22771746 2025-06-24 3:57:11265 days ago1750737431
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0.083254125 ETH 0.000112620.69806614
0x14090e99fac2afa24872cd69ee04629511f4f604e619722ed6ea3762ab371c55
Exec 22771744 2025-06-24 3:56:47265 days ago1750737407
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0.12477197 ETH 0.000110570.73406634
0x883903577568087407af7807f8dd1cef0da128096a220473b1b9d5f844fb672f
Transfer 22771734 2025-06-24 3:54:47265 days ago1750737287
Kraken Kraken 4
IN
0x52d2308f...52B395ac0
0.59918184 ETH 0.000056312.68142952
0x2a3840259bf8dbbe5e46e100851e5a627cd6e412dda4ffd9e94dba45162efb71
Transfer 22637003 2025-06-05 7:43:59284 days ago1749109439
0x52d2308f...52B395ac0
OUT
0xc99100A9...04A815320
0.234992974 ETH 0.000040991.95237927
0x92a73df50dfbfc3a7fa5af9906874e2c5cb1dd805803b51996eecbd50e9e332c
Exec 22636979 2025-06-05 7:39:11284 days ago1749109151
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0 ETH 0.000390612.3729248
0xcc4cf695fedd88a934bdbfed1e1bd36c3bfd743f155e48551d06b23a5f2ae680
Approve 22636979 2025-06-05 7:39:11284 days ago1749109151
0x52d2308f...52B395ac0
OUT
HashAI: HashAI Token
0 ETH 0.000110572.3729248
0x4a21124ddc56701cff22b702a59b5e31b4284d0492a38f29373bfa060ee58ce6
Exec 22309244 2025-04-20 9:13:11330 days ago1745140391
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0.03 ETH 0.000075170.45492985
0x7953ec7e9828249991811855a16289d0fba0ced2fd5f4c5ebf5136301349ae16
Exec 22309241 2025-04-20 9:12:35330 days ago1745140355
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0.02 ETH 0.000087980.44306239
0x660c0d32421b0fb0cda8b662a62872cd4000ef1962ce7959e1151b89969d61e1
Exec 22309239 2025-04-20 9:12:11330 days ago1745140331
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0.03 ETH 0.000113130.45641901
0xb16b4deaabb10523f01ef524ebfdb39017057237208bee2b06422e0c1ba07028
Exec 22309230 2025-04-20 9:10:23330 days ago1745140223
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0.03 ETH 0.000099430.43692302
0x546e56bf33ceda8b3904e9cfb6cc18c820b5a01f2e6396c2a7b760cbf228c0c3
Exec 22309227 2025-04-20 9:09:47330 days ago1745140187
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0.03 ETH 0.000070460.41462003
0xc3fa040d5141f5f2b1ed0dc806d0cf48d441d79dd7c6f44001873bedf0b7d18e
Exec 22309225 2025-04-20 9:09:23330 days ago1745140163
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0.03 ETH 0.000068340.41359683
0xd3194d5a3b87f7fa692d53555164148c6558d7bd99c73889c3c63814c793b9d2
Exec 22309220 2025-04-20 9:08:23330 days ago1745140103
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0.02 ETH 0.000089640.45146113
0xaa99f4cfdf14928b1155245c8889a31fb1ef88d58605c2cd7315d3656dd0f7de
Exec 22309217 2025-04-20 9:07:47330 days ago1745140067
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0.03 ETH 0.000082940.45106417
0x5a0b0c744330af41bd1cbb96773c378ad2a4fd7a376161f1e9fda8e0bd4f64ef
Exec 22309213 2025-04-20 9:06:59330 days ago1745140019
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0.04 ETH 0.000077950.44604665
0xed7dca88fd052c716748f67bc36d68a3b9ecdd1dd832e16aa416e74b914bb325
Exec 22309210 2025-04-20 9:06:23330 days ago1745139983
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0.04 ETH 0.000082270.44599973
0xdf40277e328dbda04e936482380c980255657f5c7d07d83f373062437b476720
Exec 22309207 2025-04-20 9:05:47330 days ago1745139947
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0.19 ETH 0.000079990.46146581
0x75fe6e9e6b1b57cc3f75a889cc4d9c0531d16c6fd28ce0f252a4cefd4382a6a9
Exec 22309202 2025-04-20 9:04:47330 days ago1745139887
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0.05 ETH 0.000073610.44548818
0xa9b0269e52470851b432efb678c51ca8584c3c6231e70831b1cdcc5cf2c07950
Transfer 22309181 2025-04-20 9:00:35330 days ago1745139635
Kraken Kraken 4
IN
0x52d2308f...52B395ac0
0.3 ETH 0.000050252.39288761
0x867c87de387792ef720fa4776aebbb6507dcf4b9f8bcac281a68c8f294359bef
Transfer 22032247 2025-03-12 17:21:59369 days ago1741800119
Kraken Kraken 4
IN
0x52d2308f...52B395ac0
0.28679391 ETH 0.000059042.81162862
0xce08cdf7e12db6e5146062365e3b8feea69c11bda51d2e3a68d2d34dc1426a2a
Transfer 21663921 2025-01-20 6:30:23420 days ago1737354623
0x52d2308f...52B395ac0
OUT
0xc99100A9...04A815320
0.034886748 ETH 0.0005280325.1446621
0x6f4d87985e5937595eab4ad0cb941651c279aca5630144dff434bfa5b402cfe8
Transfer 21663822 2025-01-20 6:10:35420 days ago1737353435
0xBDD9B8a5...abe84A8c7
IN
0x52d2308f...52B395ac0
0.035918216 ETH 0.0006189629.47447296
0xa0732a05983c55692f91c59b8ce71cb7f69962b6f2666a160c5584c96d2d280e
Transfer 21488906 2024-12-26 20:03:59444 days ago1735243439
0x52d2308f...52B395ac0
OUT
0xc99100A9...04A815320
0.01026126 ETH 0.000107925.13950942
0xd9c10455d164483e75f3467dcc27c974c5c6dd50b68a398a1b5d600d66d77531
Exec 21439446 2024-12-19 22:07:11451 days ago1734646031
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0.010521208 ETH 0.0033401518.04125899
0x15696151c86759b2b1b4294a3d46db57e6d85ea2d57f9f4ad487e746c5f0f94d
Exec 21320370 2024-12-03 7:05:11468 days ago1733209511
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0.05 ETH 0.00850921.59148234
0x4bb82b9d01c76fb8eb10a3ebaf0f63a38ef062a2145875f31599baca55a9b667
Exec 21320352 2024-12-03 7:01:35468 days ago1733209295
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0.07 ETH 0.0040471520.01401764
0x54e3374981e780ad71f767f33de2cb97820a43ef4be51cf1ce1f831c8d123669
Exec 21319403 2024-12-03 3:50:47468 days ago1733197847
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0.053627299 ETH 0.0029476615.71050217
0x867f766f1eab3704d93a89eee69eb249f5ee0b1124ee46ba18d4294f58763d3b
Exec 21319392 2024-12-03 3:48:35468 days ago1733197715
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0 ETH 0.0055701616.17856046
0x05a2795868843a6fda1936cc3cd5ae68cac53244865068de123f8917ade90942
Approve 21319392 2024-12-03 3:48:35468 days ago1733197715
0x52d2308f...52B395ac0
OUT
Kondux: KNDX Token
0 ETH 0.00076116.17856046
0xe746d1c9a9a26b491b7c6c0b79994e8f463b8b8f744e44f637dbe4f52fc4b104
Exec 21319370 2024-12-03 3:44:11468 days ago1733197451
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0.079067142 ETH 0.0034479515.79051268
0x2fcd4fdec86a50058d6e4e12e75399dbaca72932f97c1145e88f5e486449e78d
Exec 21319362 2024-12-03 3:42:35468 days ago1733197355
0x52d2308f...52B395ac0
OUT
0x: Allowance Holder
0.079067142 ETH 0.0031835815.78486542
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