ETH Price: $2,130.86 (+1.18%)
Gas: 0.223 Gwei

Transactions

For 0x54d052d42f923bdcfb36a09a9eeb07b0123415f1
A total of 145 transactions found
Transaction Hash
Method
Block
From
 
To
0x445b59cc9c29fdce249fedc116e39bf4255315e8cc8d8025f0c4c6cb51f1e5a0
Transfer 11837383 2021-02-11 20:17:331874 days ago1613074653
0x54d052d4...0123415F1
OUT
Roobet: Hot Wallet
0.025648 ETH 0.003864184
0x1fdb5f5814db6c9168f5de88835f2ca0814bbf613e942676f67519b67baa221c
Transfer 11837121 2021-02-11 19:20:391875 days ago1613071239
0xd02BE31C...904c48384
IN
0x54d052d4...0123415F1
0.028 ETH 0.004263203
0x84d72a175d1ba2ea7edc60d8c24695c51874841db50b72bbf5c0be9006d76552
Transfer 11816251 2021-02-08 14:12:011878 days ago1612793521
0x54d052d4...0123415F1
OUT
Roobet: Hot Wallet
0.142833 ETH 0.007392352
0xab8f890c2f79c81041a15109f6ae9e696cd54d65859c252fe875e4bdd8b05cff
Transfer 11816122 2021-02-08 13:43:531878 days ago1612791833
0xd02BE31C...904c48384
IN
0x54d052d4...0123415F1
0.15 ETH 0.008757417
0x045854ba6136a3b1aafd9c7a1811e5cb291c9c07f9723cd8c6f4cb818541c3e3
Transfer 11796807 2021-02-05 14:30:111881 days ago1612535411
0x54d052d4...0123415F1
OUT
Roobet: Hot Wallet
0.991597 ETH 0.007917377
0x6323682c918d8733205e054f8c4911b6314340db686be2504306e4831d8524ba
Transfer 11796440 2021-02-05 13:10:441881 days ago1612530644
0xd02BE31C...904c48384
IN
0x54d052d4...0123415F1
1 ETH 0.00462220
0x42dd87fde3b3ceb65531722a7f0125cc520c30403915ed73ebc9de98d329bfb2
Transfer 11792663 2021-02-04 23:00:591881 days ago1612479659
0x54d052d4...0123415F1
OUT
Roobet: Hot Wallet
0.092038 ETH 0.006783323
0x90c4cbbc371c65701641f66ced17fa9a1772c3414d5e77e03f809cac127aa7ff
Transfer 11791391 2021-02-04 18:26:101882 days ago1612463170
0xd02BE31C...904c48384
IN
0x54d052d4...0123415F1
0.1 ETH 0.0042200
0xab4909efb3dba9adb30afeabf8cbf5c1383f6e761d7510149ef1ee910380b1c3
Transfer 11791334 2021-02-04 18:11:171882 days ago1612462277
0x54d052d4...0123415F1
OUT
Roobet: Hot Wallet
0.1446724 ETH 0.004032192
0xdd9f960f78b973c454229aa0c246f72d81591a441692f8580ea3be611cd10e37
Transfer 11790823 2021-02-04 16:16:361882 days ago1612455396
0xd02BE31C...904c48384
IN
0x54d052d4...0123415F1
0.15 ETH 0.006006286
0x7a53bc82b1397b6b0de302cf626d0c465ba3152513a43fa0e177e90a87bdbcc1
Transfer 11695690 2021-01-21 0:51:221896 days ago1611190282
0x54d052d4...0123415F1
OUT
Roobet: Hot Wallet
0.1276515 ETH 0.0022701108.1
0x5c511a7a36026b945c6eb3f725213363d30c47fa9e3c5fa02ac8ce67b7df7218
Transfer 11694481 2021-01-20 20:18:241896 days ago1611173904
0xd02BE31C...904c48384
IN
0x54d052d4...0123415F1
0.13 ETH 0.00157575
0xb1df7cc1454c88e7db727dbffc1f0d522571ea8f7c9bdaa2d94cbb671d4c4991
Transfer 11692861 2021-01-20 14:33:181897 days ago1611153198
0x54d052d4...0123415F1
OUT
Roobet: Hot Wallet
0.1981003 ETH 0.001858588.5
0xd617ebc8dc3502894d04ca34462a7a0549b4324f899034d98a49d66359ae9f4b
Transfer 11692370 2021-01-20 12:49:391897 days ago1611146979
0xd02BE31C...904c48384
IN
0x54d052d4...0123415F1
0.2 ETH 0.00294140
0xa3ce86bc8544176314f272eb0fa816a70d532d0c435aedff8c25ab5248f90308
Transfer 11619339 2021-01-09 7:48:561908 days ago1610178536
0x54d052d4...0123415F1
OUT
Roobet: Hot Wallet
0.2284598 ETH 0.001642278.2
0xe2048e6aefbede3f85953e19af8eb65a32d6fb90feac2663eb463025d61a076e
Transfer 11618171 2021-01-09 3:27:001908 days ago1610162820
0xd02BE31C...904c48384
IN
0x54d052d4...0123415F1
0.23 ETH 0.0012660
0x0de2c4a4df3def769653065b1dfb277882ce08bacff0ecd05d6b770b10d6bdc0
Transfer 11604081 2021-01-06 23:35:451910 days ago1609976145
0x54d052d4...0123415F1
OUT
Roobet: Hot Wallet
0.2980575 ETH 0.0021777103.7
0x2f33733cc9483c7907b6db6773ce6bad17196f3b86fc2f17a7eeb1bacce247c1
Transfer 11602858 2021-01-06 19:08:581911 days ago1609960138
0xd02BE31C...904c48384
IN
0x54d052d4...0123415F1
0.3 ETH 0.002373113
0x1d06463065860c304f770cc3623ace2e75989c6f5148ffa6f15ca378b37c0439
Transfer 11595239 2021-01-05 15:06:451912 days ago1609859205
0x54d052d4...0123415F1
OUT
Roobet: Hot Wallet
0.7666223 ETH 0.0034125162.5
0xcc28c810c64e0ddbbdd25cb9f88613c1a81b6230c7119dd1cba4613f4784a766
Transfer 11594281 2021-01-05 11:40:041912 days ago1609846804
0xd02BE31C...904c48384
IN
0x54d052d4...0123415F1
0.28 ETH 0.00199595
0xf3020fa99fd6b97796f66336fb643328a94187c542ad71ec8055e60152dfc708
Transfer 11594076 2021-01-05 10:49:001912 days ago1609843740
0xd02BE31C...904c48384
IN
0x54d052d4...0123415F1
0.49 ETH 0.00159676
0xbda46d5dc603453ca3054df90b165b6c6cdaa6f14c8e2eb40f8f9d1f4e75f95a
Transfer 11584112 2021-01-03 22:00:281913 days ago1609711228
0x54d052d4...0123415F1
OUT
Roobet: Hot Wallet
1.09812 ETH 0.0035952171.2
0xca4adab7dfff0bf4d9c16662a86930c66a1ec9c8f59ffa071a5b2378f40169e3
Transfer 11582740 2021-01-03 16:59:301914 days ago1609693170
0xd02BE31C...904c48384
IN
0x54d052d4...0123415F1
1.1 ETH 0.009513453
0xbe864f439f5e827e3ecd404bef5af6c36da5a7f5534bf913715608ccafc5e715
Transfer 11582711 2021-01-03 16:53:411914 days ago1609692821
0x54d052d4...0123415F1
OUT
Roobet: Hot Wallet
1.3554248 ETH 0.0126600
0x0c1e48ce8aa47d75d9c54c017e1aab9a6ee60b8e841043f1f3e74226a813966a
Transfer 11582010 2021-01-03 14:18:051914 days ago1609683485
0xd02BE31C...904c48384
IN
0x54d052d4...0123415F1
0.69 ETH 0.00378180
0xca8baf8d3c6c4f940225fe0c178f284e39c367d2bd113a5d405cde4b7b78ce19
Transfer 11581915 2021-01-03 13:57:351914 days ago1609682255
0xd02BE31C...904c48384
IN
0x54d052d4...0123415F1
0.68 ETH 0.003444164
0xafbb2eebebacae618e172597d10e2297753d7b9843d033eb1ea540f4d0b64835
Transfer 11578535 2021-01-03 1:27:171914 days ago1609637237
0x54d052d4...0123415F1
OUT
Roobet: Hot Wallet
0.387915 ETH 0.0022302106.2
0xdd098924ecfbf790bd6799518b28b7fa1368fb49bec9e95d4c7c273d810a92d1
Transfer 11578380 2021-01-03 0:52:361914 days ago1609635156
0xd02BE31C...904c48384
IN
0x54d052d4...0123415F1
0.25 ETH 0.00123959
0x32170521a8a3354d6ae9598836aaebf648e031c494f2b563c5e482183655fba3
Transfer 11577642 2021-01-02 22:06:511914 days ago1609625211
0xd02BE31C...904c48384
IN
0x54d052d4...0123415F1
0.14 ETH 0.00136565
0x4c0b6ffa5a2ec5efbbf5784a99fc79b470b75da575a45aee47d8dd84d27d80c5
Transfer 11577140 2021-01-02 20:17:211914 days ago1609618641
0x54d052d4...0123415F1
OUT
Roobet: Hot Wallet
0.6966775 ETH 0.0029925142.5
0x9abfc61852bc14e0f539c1b0d55f2702b546af759fa47ff23bd5c7d9c003644c
Transfer 11576946 2021-01-02 19:34:001915 days ago1609616040
0xd02BE31C...904c48384
IN
0x54d052d4...0123415F1
0.7 ETH 0.0016880
0xc49600e67d7873540ffb24d55e6684f6abe8ce9a16704489c2efde1a60654cfb
Transfer 11571481 2021-01-01 23:40:441915 days ago1609544444
0x54d052d4...0123415F1
OUT
Roobet: Hot Wallet
0.7288848 ETH 0.0012660
0x1559a61971885ffff52cc48600a66126c10acaf6ad8b802c49cda120c87417c8
Transfer 11570729 2021-01-01 20:52:421915 days ago1609534362
0xd02BE31C...904c48384
IN
0x54d052d4...0123415F1
0.73 ETH 0.0008440
0x33c76468cb4390ce0c95a2843b5e2b8a835be2e1063ecae1bee588219cef479f
Transfer 11544799 2020-12-28 21:08:061919 days ago1609189686
0x54d052d4...0123415F1
OUT
Roobet: Hot Wallet
0.4979198 ETH 0.002020296.2
0x529f1d4992c0e10da71abd37bf513bc884a6062cdf1199ad32dcd378e135df49
Transfer 11543711 2020-12-28 17:14:161920 days ago1609175656
0xd02BE31C...904c48384
IN
0x54d052d4...0123415F1
0.5 ETH 0.00157575
0x0e889a2d7703744c07134bd7c27ac21e67528cdbc3d0f60f354703668e2332fa
Transfer 11539471 2020-12-28 1:46:431920 days ago1609120003
0x54d052d4...0123415F1
OUT
Roobet: Hot Wallet
1.9182848 ETH 0.001705281.2
0x2a1083f7e3f234a9feb2bb40b8376b105eea031083258a6740edb2d47c09bda9
Transfer 11539191 2020-12-28 0:50:401920 days ago1609116640
0xd02BE31C...904c48384
IN
0x54d052d4...0123415F1
0.92 ETH 0.002184104
0x1f7e177f830b231b13564603d28e91beb5fd2ad2ae7c762dc190f855107f4aba
Transfer 11538276 2020-12-27 21:28:341920 days ago1609104514
0xd02BE31C...904c48384
IN
0x54d052d4...0123415F1
1 ETH 0.00170181
0x0a35d1f7c14fa860a1b4b9c2f45cf6e9fd4dbf1fa7339df219f537556e192c3b
Transfer 11532218 2020-12-26 23:09:301921 days ago1609024170
0x54d052d4...0123415F1
OUT
Roobet: Hot Wallet
0.7786125 ETH 0.001652778.7
0x0b2042ee258115e5757f05a3081e7ef4784b85106c559ac597600cafe9950999
Transfer 11531996 2020-12-26 22:20:171921 days ago1609021217
0xd02BE31C...904c48384
IN
0x54d052d4...0123415F1
0.78 ETH 0.00111353
0xf4bc3bde122743c9c0f5ca0cfa10da12d3b556baf314bdc86e518f76784b25b6
Transfer 11524439 2020-12-25 18:34:041923 days ago1608921244
0x54d052d4...0123415F1
OUT
Roobet: Hot Wallet
1.006725 ETH 0.003045145
0xf9f72d80889661f198a83b61f5a5ce4c9eec5e322a63cf20863bfe725cf77466
Transfer 11524179 2020-12-25 17:36:091923 days ago1608917769
0xd02BE31C...904c48384
IN
0x54d052d4...0123415F1
0.69 ETH 0.00075636
0x0e87fc1208b2f2f2d1173b8c03ff0110dc0d05b9d0c9d78400c77f246aad82a8
Transfer 11523805 2020-12-25 16:16:411923 days ago1608913001
0xd02BE31C...904c48384
IN
0x54d052d4...0123415F1
0.32 ETH 0.00144969
0xd3736faa611775c79bdb930cbc9142cc750a0a1303e1a8829934f013a1202ede
Transfer 11499770 2020-12-21 23:36:061926 days ago1608593766
0x54d052d4...0123415F1
OUT
Roobet: Hot Wallet
2.878896109 ETH 0.001837587.5
0xffdf564ae6e51c18ae5bccfcfb9f8f935020fa1fb2cdbf5921d835eb9dc48eba
Transfer 11498897 2020-12-21 20:26:291926 days ago1608582389
0xd02BE31C...904c48384
IN
0x54d052d4...0123415F1
1.880643609 ETH 0.00071434
0x3314e466d2eec535bd9f15af863bec020b76f4f3c658af346d87297c88589965
Transfer 11498461 2020-12-21 18:50:291927 days ago1608576629
0xd02BE31C...904c48384
IN
0x54d052d4...0123415F1
1 ETH 0.00096646
0x96dfd9a51204dad30a5aa95dcc85ad9c2250d596019a198cb8e891d45506e3d4
Transfer 11498361 2020-12-21 18:28:331927 days ago1608575313
0x54d052d4...0123415F1
OUT
Roobet: Hot Wallet
1.4176948 ETH 0.00231110
0x55c3f04735be826acd581a13795a429398d05a1706a4dc113da4bd116bbd9c86
Transfer 11498142 2020-12-21 17:37:361927 days ago1608572256
0xd02BE31C...904c48384
IN
0x54d052d4...0123415F1
0.73 ETH 0.00165979
0xc80bad7ea809aab1e008bc8cbd0c6b47145ee2f6f82b955106ae220aa88d30bd
Transfer 11497904 2020-12-21 16:37:531927 days ago1608568673
0xd02BE31C...904c48384
IN
0x54d052d4...0123415F1
0.69 ETH 0.00163878
0xe3a1cec188c64c71b0c2fd9a42d66b0c8a800b7b406538c2b18335bf9fec9005
Transfer 11494144 2020-12-21 3:05:471927 days ago1608519947
0x54d052d4...0123415F1
OUT
Roobet: Hot Wallet
1.1474748 ETH 0.0023352111.2
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