ETH Price: $1,926.35 (-5.65%)
Gas: 0.036 Gwei

Transactions

For 0x8d1f52f4dcbd1c8e971d3e49007dcafe1463a8dcByBit Dep: 0x8D1f52f4dcbd1c8E971D3e49007DcaFe1463a8Dc
A total of 78 transactions found
Transaction Hash
Method
Block
From
 
To
0xf1a373a140895b3ee92ed066b5dd4c67b85e83a0afb571b845f3042a645c682f
Transfer 21459511 2024-12-22 17:24:59432 days ago1734888299
ByBit ByBit Dep: 0x8D1f52...63a8Dc
OUT
ByBit Bybit: Hot Wallet
0.029475772 ETH 0.000167367.96972825
0x7f566b5c4e74548509b6097161defff67defd7b448523e5129312d0018ffca18
Transfer 19091917 2024-01-26 16:17:47763 days ago1706285867
ByBit ByBit Dep: 0x8D1f52...63a8Dc
OUT
ByBit Bybit: Hot Wallet
0.094272499 ETH 0.0005242224.96320185
0x4ccd72ff9788cc99bb383bd81bfc7463ffc26eb9c124c210510d85cb9e4187ad
Transfer 19091847 2024-01-26 16:03:23763 days ago1706285003
ENS Name baldrasta.eth
IN
ByBit ByBit Dep: 0x8D1f52...63a8Dc
0.126419965 ETH 0.0004334320.63992117
0x4fc2f8cf108f80991472c169d7e73effff1af1c041ac01f9f3bebaca3308ab5f
Transfer 16741901 2023-03-02 15:55:471093 days ago1677772547
ByBit ByBit Dep: 0x8D1f52...63a8Dc
OUT
ByBit Bybit: Hot Wallet
0.100507937 ETH 0.00214746102.26025663
0x58ee7efe6ff9b417c4eee3b4a66cbc7ac7d8c4ef6c95b51ce783405daf0de2b7
Transfer 16693233 2023-02-23 19:39:471100 days ago1677181187
ByBit ByBit Dep: 0x8D1f52...63a8Dc
OUT
LooksRare: LOOKS Token
0 ETH 0.0011933640.32442356
0x9f428f1c9810d0782f7974d9cea2e6d51a9ac4bbe0e40fa8eb703381aaab4e42
Transfer 16693223 2023-02-23 19:37:471100 days ago1677181067
ByBit Bybit: Deposit Funder
IN
ByBit ByBit Dep: 0x8D1f52...63a8Dc
0.018 ETH 0.0009469945.09519516
0x9da54d3580eed0c2536972ae4672aa78e31a3addb8dfb68a5980caa8dc94b632
Transfer 16629936 2023-02-14 22:22:231109 days ago1676413343
ByBit ByBit Dep: 0x8D1f52...63a8Dc
OUT
Blur: BLUR Token
0 ETH 0.0020872861.2341901
0x4584591ff728a99b85eff60ea77057d1a0a76915781e91044b88ed27ef8c1d79
Transfer 16629495 2023-02-14 20:53:471109 days ago1676408027
ByBit ByBit Dep: 0x8D1f52...63a8Dc
OUT
Blur: BLUR Token
0 ETH 0.00391995114.99859944
0x3fdf9dd2f2fd3a8983ba58da3e5cf4daab808506fe07242a68f0325ca179bb8f
Transfer 16629454 2023-02-14 20:45:231109 days ago1676407523
ByBit Bybit: Deposit Funder
IN
ByBit ByBit Dep: 0x8D1f52...63a8Dc
0.08 ETH 0.00235458112.12299688
0x37bdeac0e0bd0021d2907c9f7b807a42c549014f8cd14384b8f572a935b4c8c3
Transfer 16106644 2022-12-03 20:23:111182 days ago1670098991
ByBit ByBit Dep: 0x8D1f52...63a8Dc
OUT
ByBit Bybit: Hot Wallet
0.069828152 ETH 0.0002914513.87877439
0x9e6d688b925d81272eccf0f556800ae8ea479207e65a1519bfbd6a45cf6015f3
Transfer 15623807 2022-09-27 9:30:111249 days ago1664271011
ByBit ByBit Dep: 0x8D1f52...63a8Dc
OUT
ByBit Bybit: Hot Wallet
0.244101959 ETH 0.000171848.18321944
0xbcbfc46acb5c0962fec674e0531cc18c8f5e52cbcd3fc179298c66e5515f8f83
Transfer 15623774 2022-09-27 9:23:351249 days ago1664270615
ENS Name baldrasta.eth
IN
ByBit ByBit Dep: 0x8D1f52...63a8Dc
0.3214479 ETH 0.000164017.81033944
0x902e42445be143e42ae07525771a91c838535b9ba8b52cab59c63f8c8fc2c688
Transfer 15575777 2022-09-20 16:07:471256 days ago1663690067
ByBit ByBit Dep: 0x8D1f52...63a8Dc
OUT
ByBit Bybit: Hot Wallet
3.999690444 ETH 0.0003459416.47338124
0x43f94a5aad0ef12087a840d51c11a4f43079fe0feb8e8a6ffc5a4d649d36ef5d
Transfer 15575743 2022-09-20 16:00:471256 days ago1663689647
0x14357522...9bC637Ad7
IN
ByBit ByBit Dep: 0x8D1f52...63a8Dc
4 ETH 0.0002732413.01166745
0x366f6ea0a083c14d8b714ef96e518456276eb1fd7167b37aa6d05633ac1ab4e8
Transfer 15562128 2022-09-18 18:10:471258 days ago1663524647
ByBit ByBit Dep: 0x8D1f52...63a8Dc
OUT
ByBit Bybit: Hot Wallet
1.608770786 ETH 0.0003095514.74072418
0x0abaa7247bce1b44710e600cb4bcdf633ce4e533ed192e225c3e3765c27b7426
Transfer 15562094 2022-09-18 18:03:591258 days ago1663524239
0x14357522...9bC637Ad7
IN
ByBit ByBit Dep: 0x8D1f52...63a8Dc
1.6 ETH 0.0003416716.27026238
0x446d7db16b44edffe8ae6a6905a1ef062031ce1aadc5946e511010ba92c49284
Transfer 15529692 2022-09-13 23:20:591263 days ago1663111259
ByBit ByBit Dep: 0x8D1f52...63a8Dc
OUT
ByBit Bybit: Hot Wallet 7
1.999652771 ETH 0.0002292110.91494021
0xe6f33fd8978df1b5c6a3bc95fea137de300150d7e0d6af6dee8c296677ff720a
Transfer 15529660 2022-09-13 23:13:261263 days ago1663110806
0x14357522...9bC637Ad7
IN
ByBit ByBit Dep: 0x8D1f52...63a8Dc
2 ETH 0.000171848.18294595
0xc8280dbef4d8d1f1ffb8d6b94bf54746c33c354d7b3cbb01a70af87ef88cc7be
Transfer 15502435 2022-09-09 11:13:341267 days ago1662722014
ByBit ByBit Dep: 0x8D1f52...63a8Dc
OUT
ByBit ByBit: Hot Wallet 9
1.489731735 ETH 0.0003472216.53469353
0x7e032932c6ca7143e6dc3b420ddb3e72a10297dc5bd5f69f5958b0f8906278a8
Transfer 15502403 2022-09-09 11:03:451267 days ago1662721425
0x14357522...9bC637Ad7
IN
ByBit ByBit Dep: 0x8D1f52...63a8Dc
1.49 ETH 0.0002867113.65318598
0x8f5fabe6335f25c03f2442ac1ab1ee46dd6d7ef20f20e8fb2df1b88566c26d41
Transfer 15484532 2022-09-06 14:07:041270 days ago1662473224
ByBit ByBit Dep: 0x8D1f52...63a8Dc
OUT
ByBit Bybit: Hot Wallet
1.499684395 ETH 0.0002682612.77448238
0x1e700e084dcddded1844ce05d60f64e500daf2ce910017a10dc6050e8162e120
Transfer 15484495 2022-09-06 14:00:171270 days ago1662472817
0x14357522...9bC637Ad7
IN
ByBit ByBit Dep: 0x8D1f52...63a8Dc
1.5 ETH 0.0003727617.7507482
0x1db4fe7f4f96f854b2959094b8dcd80069992384da2b02d954b760d718d111e3
Transfer 15481119 2022-09-06 1:15:011271 days ago1662426901
ByBit ByBit Dep: 0x8D1f52...63a8Dc
OUT
ByBit Bybit: Hot Wallet
1.969806747 ETH 0.000315615.02879043
0xe3642179ad7e7a6487c541691ace6124e48890f4e9e6ca30c36f0ecf2c429fba
Transfer 15481083 2022-09-06 1:07:131271 days ago1662426433
0x14357522...9bC637Ad7
IN
ByBit ByBit Dep: 0x8D1f52...63a8Dc
1.97 ETH 0.000394118.76712308
0xf15f92ea7d91d3008de4da44f22d98d6ee1670a3452f410a4a27f70ea09af543
Transfer 15473460 2022-09-04 19:29:181272 days ago1662319758
ByBit ByBit Dep: 0x8D1f52...63a8Dc
OUT
ByBit Bybit: Hot Wallet 8
2.799743202 ETH 0.000193259.20251121
0x3071e9518a5e97b97ea9d91caf920789878096249d3f5a1c1ae8ef796108995f
Transfer 15473425 2022-09-04 19:20:501272 days ago1662319250
0x14357522...9bC637Ad7
IN
ByBit ByBit Dep: 0x8D1f52...63a8Dc
2.8 ETH 0.000105845.0401842
0x6fa65638acab0f870c142d4930aac4a6f3d7b7e011fc36dc1c2a83a5dcb08c2e
Transfer 15385093 2022-08-21 16:54:471286 days ago1661100887
ByBit ByBit Dep: 0x8D1f52...63a8Dc
OUT
ByBit Bybit: Hot Wallet
2.799732375 ETH 0.0002567912.22844548
0x62ee7e75378f9f88d6c0c32c4a3517eb2e88e9b9cd910407874f571a3f467db3
Transfer 15385057 2022-08-21 16:46:441286 days ago1661100404
0x14357522...9bC637Ad7
IN
ByBit ByBit Dep: 0x8D1f52...63a8Dc
2.8 ETH 0.0003942518.77393478
0x7490ab82d9759f52cb90afe2fb153f26adb008c8a548af6e95347aeb20b99b8b
Transfer 15244232 2022-07-30 14:05:411308 days ago1659189941
ByBit ByBit Dep: 0x8D1f52...63a8Dc
OUT
ByBit Bybit: Hot Wallet 6
0.531079652 ETH 0.0002676212.7440425
0x5dff2f773967427809036107556e3be5935d76f0d035f9ff9d4865d8ad6e9d0a
Transfer 15244192 2022-07-30 13:57:461308 days ago1659189466
ENS Name baldrasta.eth
IN
ByBit ByBit Dep: 0x8D1f52...63a8Dc
0.375716142 ETH 0.0003379316.09219464
0x5533b2c0a87e25f26a811f0589fbb4719114939d47b24349220ed6fbae1e45f7
Transfer 15225927 2022-07-27 17:44:111311 days ago1658943851
ENS Name baldrasta.eth
IN
ByBit ByBit Dep: 0x8D1f52...63a8Dc
0.155757792 ETH 0.0005567826.51347756
0x68abe45540c46613fb69d80f1e638841392f728238d8b59af088413c01d11d79
Transfer 15212164 2022-07-25 14:18:501313 days ago1658758730
ByBit ByBit Dep: 0x8D1f52...63a8Dc
OUT
ByBit Bybit: Hot Wallet
0.823526549 ETH 0.0003942818.77533421
0xede9cfbb9f9da38c31cd8729ff9994675b1af78fdc0e2b5dd40a1f3ca18e96ff
Transfer 15212127 2022-07-25 14:10:201313 days ago1658758220
ENS Name baldrasta.eth
IN
ByBit ByBit Dep: 0x8D1f52...63a8Dc
0.689840445 ETH 0.0003502316.67767153
0xace3927add8546f978dd759547ac777c4897c34d6cbda94e07ef051353b14836
Transfer 15194242 2022-07-22 19:12:521316 days ago1658517172
ENS Name baldrasta.eth
IN
ByBit ByBit Dep: 0x8D1f52...63a8Dc
0.058777389 ETH 0.0003404416.2118317
0xb4076cf97254aba92f2dc6a01ed6022f66ca41e9f4a198b934311c557591ee54
Transfer 15194049 2022-07-22 18:33:331316 days ago1658514813
ENS Name baldrasta.eth
IN
ByBit ByBit Dep: 0x8D1f52...63a8Dc
0.071189917 ETH 0.0007750536.90722794
0x8c8764cd62f98760145102084c7132a26e29cc0bf15fb6e13afa0db10f13a7b6
Transfer 15194030 2022-07-22 18:27:371316 days ago1658514457
0xfBe22967...375Ba3A6f
IN
ByBit ByBit Dep: 0x8D1f52...63a8Dc
0.0044 ETH 0.0004537821.60889151
0xfc125f90da901e3f0589ecb91c89813016adbc715c88a4174bfff928dcf8878e
Transfer 15017663 2022-06-24 9:44:441344 days ago1656063884
ByBit ByBit Dep: 0x8D1f52...63a8Dc
OUT
ByBit Bybit: Hot Wallet 6
0.368747686 ETH 0.000681232.4381941
0x30837d9c4b2c97f7885f111b1b05f00a111b3dc5e25d46a19e760f6a0f13059d
Transfer 15017628 2022-06-24 9:29:381344 days ago1656062978
ENS Name baldrasta.eth
IN
ByBit ByBit Dep: 0x8D1f52...63a8Dc
0.37 ETH 0.0005287225.17721991
0xc1c56ba2063b35c3a5447a2c980da6d326a656a947ffcea60b7303f0b4978b5d
Transfer 15003328 2022-06-21 17:10:151347 days ago1655831415
ByBit ByBit Dep: 0x8D1f52...63a8Dc
OUT
ByBit Bybit: Hot Wallet 8
0.99964325 ETH 0.0012523159.63397235
0x530934b4b521c91ce72f174095b0a04ae1cef193d9d87f3951c52c92efc253f0
Transfer 15003293 2022-06-21 17:02:111347 days ago1655830931
ENS Name baldrasta.eth
IN
ByBit ByBit Dep: 0x8D1f52...63a8Dc
1 ETH 0.0013764865.54702454
0x1bc2efd5b211d8862a9422e1ceee33fab7fa9247cd8dd24c48f769a7c965ab87
Transfer 14991859 2022-06-19 17:03:051349 days ago1655658185
ByBit ByBit Dep: 0x8D1f52...63a8Dc
OUT
ByBit Bybit: Hot Wallet 7
0.349471602 ETH 0.0003567416.98809511
0x9da38999420a153ee89a6bd8607806fb97633ad9cc210ffc59c4f5404ff36dfc
Transfer 14991820 2022-06-19 16:53:581349 days ago1655657638
ENS Name baldrasta.eth
IN
ByBit ByBit Dep: 0x8D1f52...63a8Dc
0.35 ETH 0.0004948523.56466634
0x5571e9812f7a677ba174fe63ef74cccd6a878757a864bbc579fe6f1baac7c001
Transfer 14979484 2022-06-17 13:44:121351 days ago1655473452
ByBit ByBit Dep: 0x8D1f52...63a8Dc
OUT
ByBit Bybit: Hot Wallet
0.498646461 ETH 0.0005283925.16178466
0x345fe9fd3e396d86bdc7e949e88d7fc405b5062d06212e8cd9d6e80ac78b7952
Transfer 14979448 2022-06-17 13:37:351351 days ago1655473055
ENS Name baldrasta.eth
IN
ByBit ByBit Dep: 0x8D1f52...63a8Dc
0.5 ETH 0.0007833437.3023201
0xfdf6294d9b9c9eca2fce95e99c0cb78fe88568aaf4a1f95ec058b345f21b628c
Transfer 14973680 2022-06-16 14:01:371352 days ago1655388097
ByBit ByBit Dep: 0x8D1f52...63a8Dc
OUT
ByBit Bybit: Hot Wallet
0.851735189 ETH 0.0013535364.45422181
0x2ff822414372044370c418df9e6afacb664e0e962e4918e9f16e33a44618b752
Transfer 14973644 2022-06-16 13:52:091352 days ago1655387529
ENS Name baldrasta.eth
IN
ByBit ByBit Dep: 0x8D1f52...63a8Dc
0.6 ETH 0.0007054433.59261967
0x47b99990ae323824223a720f4d3da7e224b61d4eb3f4e098949664c97dd1f319
Transfer 14969508 2022-06-15 20:45:141353 days ago1655325914
ENS Name baldrasta.eth
IN
ByBit ByBit Dep: 0x8D1f52...63a8Dc
0.252696665 ETH 0.0013338963.51888946
0x25db9870b099481706ad7be855203aeb32ad4cef1134c7c96191aaeb5179e636
Transfer 14960761 2022-06-14 8:18:391354 days ago1655194719
ByBit ByBit Dep: 0x8D1f52...63a8Dc
OUT
ByBit Bybit: Hot Wallet 8
0.532365638 ETH 0.0009614745.78454879
0xa55f76eafe9e04eac0ff66e5768e6f48670ed854774e01a2b1872b29f78e2abe
Transfer 14960722 2022-06-14 8:06:511354 days ago1655194011
0x14357522...9bC637Ad7
IN
ByBit ByBit Dep: 0x8D1f52...63a8Dc
0.533326184 ETH 0.000682632.50497019
0x9d8a34d529493d4ce9b0f549ab102677fa37090fee7708c7f7937384ffebd089
Transfer 14945303 2022-06-11 16:37:491357 days ago1654965469
ByBit ByBit Dep: 0x8D1f52...63a8Dc
OUT
ByBit Bybit: Hot Wallet 8
0.283886119 ETH 0.0009605445.74027553
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