ETH Price: $2,326.38 (+1.67%)
Gas: 0.25 Gwei

Transactions

For 0xdd9859ea1e4dd793ce5bafa1fbcfe61697ff4acf
A total of 38 transactions found
Transaction Hash
Method
Block
From
 
To
0x5069c365193d3130d2c327c9ea3008b3b3adb13db03652b9c939f6a804f6c423
Transfer 24437299 2026-02-12 1:05:3533 days ago1770858335
0xdD9859Ea...697Ff4ACf
OUT
Kraken Kraken: Hot Wallet 2
0.122439326 ETH 0.000042662.03164841
0x01ac5cd63cfbf70bd5346feb28174a7ba26003ea94d039f4b4db777ee999ffe2
Transfer 24437264 2026-02-12 0:58:3533 days ago1770857915
Roobet: Hot Wallet
IN
0xdD9859Ea...697Ff4ACf
0.122482746 ETH 0.000000850.04059971
0x69370339c01b44068ddd204764434e3931b0ae395acfa43a0e60348da4543d45
Transfer 23645239 2025-10-24 5:27:47144 days ago1761283667
0xdD9859Ea...697Ff4ACf
OUT
Kraken Kraken: Hot Wallet 2
0.052587373 ETH 0.000044142.10219638
0xb132d36f3901f0cf2d719fbe61f15adebb78123777beebd6b34eadbb69e9d1e7
Transfer 23645198 2025-10-24 5:19:35144 days ago1761283175
Roobet: Hot Wallet
IN
0xdD9859Ea...697Ff4ACf
0.052633874 ETH 0.000002750.13106922
0xff5c96821a56240ace9f0f0b9361ae6b4177a2b25104d0b440d157e5b9c0c9fa
Transfer 23634848 2025-10-22 18:28:35145 days ago1761157715
0xdD9859Ea...697Ff4ACf
OUT
Kraken Kraken: Hot Wallet 2
0.124722261 ETH 0.000046012.1910705
0x1e9a63f0b9ca429be8d133d727f34e8c1cc83e9e73acc47de7b4fadaeeba4c66
Transfer 23634810 2025-10-22 18:20:47145 days ago1761157247
0xa97415Cb...927D4536C
IN
0xdD9859Ea...697Ff4ACf
0.124772498 ETH 0.000004730.22524177
0xf51240c502c317e63bc5953beca0e0c5120fd9aae99f4c795a8d65067d5cf602
Transfer 22699445 2025-06-14 1:14:35276 days ago1749863675
0xdD9859Ea...697Ff4ACf
OUT
Kraken Kraken 4
0.070152985 ETH 0.0000522.47621885
0x9792bd5cde20e33fd6dc592e4ba8a9220cc99ba73c9d75271a9e070b0cf9c922
Transfer 22699405 2025-06-14 1:06:35276 days ago1749863195
Roobet: Hot Wallet
IN
0xdD9859Ea...697Ff4ACf
0.070216357 ETH 0.000015610.74365176
0x92562335560b19d52deef680b7d7fb730dce8736c8b9bf3595684bda1bfe146a
Transfer 22563541 2025-05-26 0:55:47295 days ago1748220947
0xdD9859Ea...697Ff4ACf
OUT
Kraken Kraken 4
0.082397361 ETH 0.00011285.37158882
0xfcf809b7cd327eba2ed6f418bd97c5a60ec631c9c3ce2f23b28994c21d50ffc6
Transfer 22563525 2025-05-26 0:52:35295 days ago1748220755
Roobet: Hot Wallet
IN
0xdD9859Ea...697Ff4ACf
0.082512326 ETH 0.000009720.46298009
0x7e6153a6a0d7defcebce728c1fa5d6a4315bbc539dcec82a4a372f8cc3773310
Transfer 22559521 2025-05-25 11:24:47296 days ago1748172287
0xdD9859Ea...697Ff4ACf
OUT
Kraken Kraken 4
0.127942139 ETH 0.000116315.53881135
0x4ee3cd1becb1836b73f188d461ad514841a5cb4f90674672ccb414890a9a622d
Transfer 22559509 2025-05-25 11:22:23296 days ago1748172143
Roobet: Hot Wallet
IN
0xdD9859Ea...697Ff4ACf
0.12806164 ETH 0.000013780.65628509
0x30fe2c0d8663df23091252fceb6918ffa2151ace79a50ef0a8720cbbec2245c3
Transfer 22536276 2025-05-22 5:18:11299 days ago1747891091
0xdD9859Ea...697Ff4ACf
OUT
Kraken Kraken 4
0.060653922 ETH 0.000129296.15713217
0xb02589176aa587ee34a9345d4c5c1ae546b86b8923b69c0b10fb656f118e7351
Transfer 22536265 2025-05-22 5:15:59299 days ago1747890959
Roobet: Hot Wallet
IN
0xdD9859Ea...697Ff4ACf
0.060788701 ETH 0.000028981.38018893
0xfe0311750d196a50218274abbb57b4a214bc0a7001985568092d8cd7a14c01ac
Transfer 22511199 2025-05-18 16:56:11302 days ago1747587371
0xdD9859Ea...697Ff4ACf
OUT
Kraken Kraken 4
0.077605821 ETH 0.000125195.96188506
0x1eec0efc8f804ee8c716f29287ed01872fcb6b03d0d1de74add87ac52c660315
Transfer 22511187 2025-05-18 16:53:47302 days ago1747587227
Roobet: Hot Wallet
IN
0xdD9859Ea...697Ff4ACf
0.077733547 ETH 0.000025991.23782314
0xcad5d0fc92d0f69bdbacc48a3511c5b3de486d375df383496ada1e61161c7ece
Transfer 22497012 2025-05-16 17:08:23304 days ago1747415303
0xdD9859Ea...697Ff4ACf
OUT
Kraken Kraken 4
0.57941212 ETH 0.00014036.68116164
0x0ddc81fa9b88b561593dac2f36a9b4894a8ae055b908cd3a818597942d18a4e6
Transfer 22497004 2025-05-16 17:06:47304 days ago1747415207
Roobet: Hot Wallet
IN
0xdD9859Ea...697Ff4ACf
0.579563901 ETH 0.000045852.18356726
0x66860bdb05c0f6201f82875ec2b23549421e3c3db9d2707abb89533d266111df
Transfer 22489828 2025-05-15 16:53:59305 days ago1747328039
0xdD9859Ea...697Ff4ACf
OUT
Kraken Kraken 4
0.108664545 ETH 0.0002559212.18695023
0xb5aa1999e4fe5397bd0734ce414de760d2d9d7aca50bf5c26b5d33f0bd9a5ecc
Transfer 22489813 2025-05-15 16:50:47305 days ago1747327847
Roobet: Hot Wallet
IN
0xdD9859Ea...697Ff4ACf
0.108968088 ETH 0.000169818.0865807
0x1a5b055a22bcbd7cce1c652131104c2c2e30474f241bd403f2b96b348c09f808
Transfer 22296078 2025-04-18 13:07:23333 days ago1744981643
0xdD9859Ea...697Ff4ACf
OUT
Kraken Kraken 4
0.269405861 ETH 0.000115935.52091542
0x0e2721edc2ec743c202357c87c930296e34d32e17576724c3e61a2a329fa0ffb
Transfer 22296066 2025-04-18 13:04:59333 days ago1744981499
Stake.com Stake.com
IN
0xdD9859Ea...697Ff4ACf
0.26952399 ETH 0.000012520.59621851
0x522fe567f1cf496c6a27a4935c3f8f97c2257fd64733221484e6b495d2736085
Transfer 21870828 2025-02-18 4:19:23392 days ago1739852363
0xdD9859Ea...697Ff4ACf
OUT
Kraken Kraken 4
0.118628967 ETH 0.000121645.79280645
0x29b255b79d047395aa00228fffd3b172f06f601d11a85197ea2d45fea9b846e4
Transfer 21870820 2025-02-18 4:17:47392 days ago1739852267
0xf9e78270...B5D47BCF6
IN
0xdD9859Ea...697Ff4ACf
0.11875472 ETH 0.000017120.81529793
0xbb5edf630765ff0ebf4f0efa960584d266dcf42ad11b37981e13afe76635d8e7
Transfer 21841860 2025-02-14 2:55:47396 days ago1739501747
0xdD9859Ea...697Ff4ACf
OUT
Kraken Kraken 4
0.126185382 ETH 0.000121145.76880577
0x20878276a6043ed5a2e485a792b553fce44f1379c465214850d9a1a3d4919f35
Transfer 21841852 2025-02-14 2:54:11396 days ago1739501651
0xf9e78270...B5D47BCF6
IN
0xdD9859Ea...697Ff4ACf
0.12631314 ETH 0.000017150.81671043
0xbc5c1e273f6af50a46667fe091e1de4f26c7beb0cea6b91a94bc6e0e17db1f5d
Transfer 21808513 2025-02-09 10:59:35401 days ago1739098775
0xdD9859Ea...697Ff4ACf
OUT
Kraken Kraken 4
0.060044209 ETH 0.000121975.80842613
0xa772460662b876eb13d79177fd080c54d3bf39fb7f077fc4b5047cc9a166aca5
Transfer 21808502 2025-02-09 10:57:23401 days ago1739098643
0xf9e78270...B5D47BCF6
IN
0xdD9859Ea...697Ff4ACf
0.06017092 ETH 0.000018150.8642868
0xfa2ae9f872225095114d0c350aff09ed96557937bfed3cef559af9415f3fba1a
Transfer 21808152 2025-02-09 9:47:11401 days ago1739094431
0xdD9859Ea...697Ff4ACf
OUT
Kraken Kraken 4
0.056440979 ETH 0.000121845.8023365
0x60e8456b86a48dc7048792fa266c9c5329d4bf6752228972b85d2e557d0ac6a7
Transfer 21808140 2025-02-09 9:44:47401 days ago1739094287
0xf9e78270...B5D47BCF6
IN
0xdD9859Ea...697Ff4ACf
0.05656829 ETH 0.000018340.87333786
0x9b5366d6c76f0e9e9f7081fb393c758ccb0e6474b97be0eacdaef80bbe07c7d3
Transfer 21784762 2025-02-06 3:25:35404 days ago1738812335
0xdD9859Ea...697Ff4ACf
OUT
Kraken Kraken 4
0.121291719 ETH 0.000127146.0546777
0x8f3524bebc8a77bf7510b8d015718c1331fa2fe2f2cb077223dd3a50c1207711
Transfer 21784750 2025-02-06 3:23:11404 days ago1738812191
Stake.com Stake.com
IN
0xdD9859Ea...697Ff4ACf
0.12142548 ETH 0.000022721.08214587
0x1806a405e2a7940952962ded01b64db58db144f9ad2c38ed17455c7cc809530d
Transfer 21241521 2024-11-22 6:36:11480 days ago1732257371
0xdD9859Ea...697Ff4ACf
OUT
Kraken Kraken 4
0.052786981 ETH 0.0002774613.21283543
0xbdbc7e435b0a4a6da5df5e8bcba8daa6dea450549f9f992c51cb289bcdde057d
Transfer 21241509 2024-11-22 6:33:47480 days ago1732257227
0x82B3E30d...617f06Ee6
IN
0xdD9859Ea...697Ff4ACf
0.05311298 ETH 0.0002817813.418439
0xe84d952287deaa34cfdf9ce7389cf71663d01b8fa4cbc3b51743adb825d88af8
Transfer 21211769 2024-11-18 2:59:35484 days ago1731898775
0xdD9859Ea...697Ff4ACf
OUT
Kraken Kraken 4
0.060343192 ETH 0.000313514.9288189
0x189e29d0253570c1de233e7e2d48850581c45aa61c25c1fc374083f648e4a136
Transfer 21211758 2024-11-18 2:57:23484 days ago1731898643
0x82B3E30d...617f06Ee6
IN
0xdD9859Ea...697Ff4ACf
0.06071431 ETH 0.0003322515.82149995
0x7405b1af15eecf9b63fa49b85e70b4f89ba717e0f99a3d34500a92f4e86ca2d7
Transfer 19801350 2024-05-05 3:56:11681 days ago1714881371
0xdD9859Ea...697Ff4ACf
OUT
Kraken Kraken 4
0.422145429 ETH 0.000191959.14052827
0x8d2f34c53622f6dc65b73e386b1110d0c5c72ee8854399547b24fbdd3d0ffa43
Transfer 19801342 2024-05-05 3:54:35681 days ago1714881275
Stake.com Stake.com
IN
0xdD9859Ea...697Ff4ACf
0.42237002 ETH 0.000101074.81330752
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