ETH Price: $2,088.58 (-2.92%)
Gas: 0.058 Gwei

Transactions

For 0xcd31b4fe6f6f9a6a07fdc8b5c13dec4e4dcd8c13
A total of 39 transactions found
Transaction Hash
Method
Block
From
 
To
0x2e9991fd0e174aca12f738ab474e557bc301bca1f049bc16b6231949efc7957d
Transfer 18888095 2023-12-29 1:53:35797 days ago1703814815
0xcD31b4fE...e4dcD8c13
OUT
0x5d8ecd0d...54B383d52
0.017693966 ETH 0.0003734717.7843044
0x41b7dfbc651e6a851eb9ef062d38989a4ccd1d0b277bf5ddeb9e65e0e3e00a1a
Transfer 16969524 2023-04-03 15:57:231067 days ago1680537443
0xcD31b4fE...e4dcD8c13
OUT
Paxos: BUSD Token
0 ETH 0.001998232.47897591
0x5d39cd1cce97e852069cf12a1ab5c074a18b56d16434b4fbdc6abb09f3d756d5
Transfer 16089725 2022-12-01 11:41:591190 days ago1669894919
0xcD31b4fE...e4dcD8c13
OUT
Tether: USDT Stablecoin
0 ETH 0.0005968910.21927905
0x6b49824481add9bf8b072dbc5b6904c361e7318b225313db36f85ca629b5052b
Register With Co... 15622982 2022-09-27 6:43:231255 days ago1664261003
0xcD31b4fE...e4dcD8c13
OUT
ENS: Old ETH Registrar Controller
0.003953178 ETH 0.0026705410.35093735
0xb443c60d27697405aa3aef19097715e0b330b370ec31b996c9dac2b09a8fbfb5
Commit 15622951 2022-09-27 6:37:111255 days ago1664260631
0xcD31b4fE...e4dcD8c13
OUT
ENS: Old ETH Registrar Controller
0 ETH 0.0004723410.20907438
0xd9172657ed27affc582cbf34022135ddd165189ef1ae4d7c922509daa44a798f
Register With Co... 15621708 2022-09-27 2:27:471255 days ago1664245667
0xcD31b4fE...e4dcD8c13
OUT
ENS: Old ETH Registrar Controller
0.004022392 ETH 0.003055711.14639579
0xb2fa745092c96f7ce4d684e5428ddd0ffa63b02fa289702fd96eb1f7b4b30fc8
Transfer 15621706 2022-09-27 2:27:231255 days ago1664245643
OKX OKX 3
IN
0xcD31b4fE...e4dcD8c13
0.0299573 ETH 0.00067232
0x59339663461ba3a7d34b168626b8a2bb0130ca2a1cffc44195e38d927754c660
Commit 15621540 2022-09-27 1:54:111255 days ago1664243651
0xcD31b4fE...e4dcD8c13
OUT
ENS: Old ETH Registrar Controller
0 ETH 0.0005301711.45892514
0x24428a304d9a240e740ebff1f3fee24b0b6fbdee29aea751bdaf7741c9d93375
Transfer 12468452 2021-05-20 2:09:171750 days ago1621476557
0xcD31b4fE...e4dcD8c13
OUT
0x5f2A6C1f...5F50a391c
0.04 ETH 0.004284204.00000145
0xacd2df26a713f3fe9b4a0c36d3f802117f7db414d98836a5dd5d5cba82821486
Transfer 11913505 2021-02-23 13:11:151836 days ago1614085875
0xcD31b4fE...e4dcD8c13
OUT
Tether: USDT Stablecoin
0 ETH 0.01416466252.00000112
0x52f2779e2426e6fd3f1743a8c851134f616aca29875218215dbee9beb9f827aa
To PMM 11605092 2021-01-07 3:22:361883 days ago1609989756
0xcD31b4fE...e4dcD8c13
OUT
Tokenlon: DEX 2
0.88 ETH 0.02742025102.00000156
0xa5a11adba24c9a13984055ece2ab826595b38f118fd785c551f19f591304bbed
Transfer 10613462 2020-08-07 15:21:252036 days ago1596813685
0xcD31b4fE...e4dcD8c13
OUT
DUO Network Token
0 ETH 0.0030207371.50000014
0x07a10da17da865eaf82fec7b564afc2c42800210f1a4ba3840f1d840211b98c6
Transfer 9240604 2020-01-08 14:44:372248 days ago1578494677
0x79f4F106...178d7A400
IN
0xcD31b4fE...e4dcD8c13
0.963 ETH 0.0012660
0x376e51b2ed425a40e0b5c52286a2ac6d9f92f7a92c21fbebd430e3ac5d806be2
Transfer 8989999 2019-11-24 2:44:482293 days ago1574563488
0xcD31b4fE...e4dcD8c13
OUT
Traceto.io Token
0 ETH 0.000033631.5
0xa9b3fa69c7514c73b453e75c371e4f91a194bb04c50eaafc01a1a79832546052
Transfer 8989908 2019-11-24 2:22:042293 days ago1574562124
0x92dF3466...c73F95789
IN
0xcD31b4fE...e4dcD8c13
0.01 ETH 0.00004622.2
0x3722b4d3ba9c96799636db107e71469394fb48f27b05546911fd474303fa758e
Transfer 8980677 2019-11-22 13:32:382295 days ago1574429558
0xBeEe5BED...8bE9d30D7
IN
0xcD31b4fE...e4dcD8c13
0.00056 ETH 0.00025212
0x2ffed25fa3b487ba85290d462a9c7d68e2e993ce15887f717e78339bb9c6e666
Transfer 8289135 2019-08-05 6:42:542404 days ago1564987374
0xcD31b4fE...e4dcD8c13
OUT
DUO Network Token
0 ETH 0.000038441
0xd1469a50a5339702f33906ad45465c9b95aeb1234288f1bdb8b751bae0948f1e
Transfer 8046932 2019-06-28 14:49:192442 days ago1561733359
0xcD31b4fE...e4dcD8c13
OUT
DUO Network Token
0 ETH 0.000038441
0xeee3b1755b9fdc642d39cb1749ac493bc907fefcf5dd087c8a01303066f81120
Transfer 7973173 2019-06-17 2:08:162453 days ago1560737296
0xcD31b4fE...e4dcD8c13
OUT
DUO Network Token
0 ETH 0.000110532.875
0x7cfcf0067e17c4327dedc150045bc59be46410a6ec69b1c3b3587caa0fcf9ca6
Transfer 7776417 2019-05-17 7:36:312484 days ago1558078591
0xcD31b4fE...e4dcD8c13
OUT
AscendEX AscendEX Dep: 0xf93353...dEFca1
0.2168 ETH 0.000354916.9
0x88eda4d5e7ff2458d28935cdccdb4466d2277900d61d081c058ada7a6352ebaa
Transfer 7774976 2019-05-17 2:06:102484 days ago1558058770
0xAf756750...72b4D9Ff1
IN
0xcD31b4fE...e4dcD8c13
0.199209486 ETH 0.0010550
0xaf338763fe2d30f5c896e44f1d847dfc5dd26553250b76abd246ad922760942c
Transfer 7686049 2019-05-03 4:54:402498 days ago1556859280
0xcD31b4fE...e4dcD8c13
OUT
DUO Network Token
0 ETH 0.000230686
0x180b8112f8c04c8557bc8cda49d03758be7960ab18c0aaaf239f8c43f6eed77a
Transfer 7615833 2019-04-22 6:35:212509 days ago1555914921
0xcD31b4fE...e4dcD8c13
OUT
Binance Binance Dep: 0x7136F9...408b0b
2 ETH 0.0012660
0x214f166fb350417c99e2bdab17e7bb5121983a392572ec89c436308b402978ff
Transfer 7615807 2019-04-22 6:29:302509 days ago1555914570
HTX HTX 8
IN
0xcD31b4fE...e4dcD8c13
0.50775 ETH 0.000485123.1
0x509255f752d5ae16f0cd42af0bcd8ad7ce6d888d70367ebac862a184c6fcbed4
Transfer 7615760 2019-04-22 6:19:322509 days ago1555913972
OKX OKX 40
IN
0xcD31b4fE...e4dcD8c13
1.503 ETH 0.00073535
0xe2dd4f5970808e867dbc297ed9c65a9c31d1a6b6434e68c53439105983c78abd
Transfer 6719044 2018-11-17 3:39:132665 days ago1542425953
0xcD31b4fE...e4dcD8c13
OUT
HTX 0x1ACEE8E6...1f95D8dD2
4.26 ETH 0.00010715.1
0x1b7b28f3c5e55059e3ddd58ae29e224fa6368846a27cfff027c7e014e7422469
Transfer 6357719 2018-09-19 1:46:382724 days ago1537321598
0x073903b9...9A5d3903f
IN
0xcD31b4fE...e4dcD8c13
4.269 ETH 0.00031515
0x02cc2bf65b73f464bab9d676c8862a94582d9d95cb9664f1fc72fed2aba4d75d
Transfer 5853417 2018-06-25 19:17:562810 days ago1529954276
0xcD31b4fE...e4dcD8c13
OUT
0xeFD696b4...28DD36240
0.2051 ETH 0.0000211
0x32991185c2f5762ec19308d54a77ed04e3838bc2690897f2b4cc1529b33d530a
Transfer 5719576 2018-06-02 12:42:552833 days ago1527943375
0xcD31b4fE...e4dcD8c13
OUT
0x1b198249...F52628e1E
4.0003 ETH 0.0002403111.44375
0x351920f01338e78e4f4bb86b11d1ba2b769108b3635a337a66ed7908e70ad365
Transfer 5719549 2018-06-02 12:37:142833 days ago1527943034
HTX HTX: Old Address 13
IN
0xcD31b4fE...e4dcD8c13
0.2283 ETH 0.00058828
0x33d877a0c00df5aa5cdbb41595cf9e5f28e5a12754244d7cd68842f9f1f76e81
Transfer 5719520 2018-06-02 12:30:132833 days ago1527942613
OKX OKX
IN
0xcD31b4fE...e4dcD8c13
2.98 ETH 0.0004220
0x3356af47a34c0c1e8f0df86c90328fa5bb368b75f82bb691a734ddc9f3d32020
Transfer 5719492 2018-06-02 12:23:122833 days ago1527942192
HTX HTX: Old Address 13
IN
0xcD31b4fE...e4dcD8c13
0.99500629 ETH 0.00058828
0x7bf47bb8486e8fef4abe72a7b87fececa3bc2bb56763c7870dbb9ab7b7dc30aa
Transfer 5613307 2018-05-14 17:13:362852 days ago1526318016
0xcD31b4fE...e4dcD8c13
OUT
0xBeEe5BED...8bE9d30D7
0.002 ETH 0.00014917.1
0xaea622436aa7fcf5b023b4c585b291c52b6d4663601f46ed71a700a31e706c7c
Transfer 5603819 2018-05-13 1:14:132853 days ago1526174053
0xcD31b4fE...e4dcD8c13
OUT
0xD6df5935...5e24cb709
0 ETH 0.000168097.88125
0xb872fed33ef2a2687420fa0c14a16b098906ed65c3a2bab3db642a9bb9b282cc
Transfer 5601808 2018-05-12 17:02:392854 days ago1526144559
0xcD31b4fE...e4dcD8c13
OUT
0xD6df5935...5e24cb709
0 ETH 0.000170628
0xe48f5f50f02592a3d5b227320fb93a8525ea91dd56f12cca3f6df45a9fea7f88
Transfer 5601704 2018-05-12 16:37:202854 days ago1526143040
0xcD31b4fE...e4dcD8c13
OUT
0xD6df5935...5e24cb709
0 ETH 0.000151427.1
0x1e5b6e0eba32747e4b0d24c030fce30f9863f0b2e3dc8d9d781eac405dcea97a
Transfer 5601686 2018-05-12 16:32:382854 days ago1526142758
0xcD31b4fE...e4dcD8c13
OUT
0x7d262447...BBb45eAA8
0 ETH 0.000625038
0xbe0b07ff9765da7e0c97819434098d4647c4af321be23dda5c47800abb4a1a2e
Transfer 5576434 2018-05-08 6:31:572858 days ago1525761117
0xcD31b4fE...e4dcD8c13
OUT
0x9c32bA83...122B3C07e
2.0002 ETH 0.000152257.25
0x1580a64c0cb79d4c6a865c6b696dd20b27a4e287ac1980294c3c94439b4f48c1
Transfer 5543519 2018-05-02 12:48:492864 days ago1525265329
Gate Gate Dep: 0x0D0707...b492Fe
IN
0xcD31b4fE...e4dcD8c13
2.006 ETH 0.0001899
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