Address ›
0x34e2b2dd53F465a98B85a49CdfFB403Ac94312Fb
Overview
Multichain Balance:
More Info
Tag:
Not Available. Update?
First activity:
‌
Latest 50 from a total of 669 transactions
Txn Hash
Method
Block
From
To
Value
Txn Fee
Age
0x3daa...8d4c0f
Transfer
53623044
0x34e2...4312Fb
OUT
Avalanche Bridge: USDC.e
0AVAX
0.0013258125
60 days ago
0xd15b...dffda6
Transfer
17541985
0x34e2...4312Fb
OUT
AAVE: Aave Token
0ETH
0.003780476
583 days 5 hrs ago
0xc0c1...f3f39e
Transfer
17361988
0x34e2...4312Fb
OUT
Wrapped Ether: Wrapped Ether
0ETH
0.000893440789164378
608 days 13 hrs ago
0x296b...1b1d41
Transfer
17341656
0x34e2...4312Fb
OUT
Wrapped Ether: Wrapped Ether
0ETH
0.00128886270242184
611 days 9 hrs ago
0xd2cc...84287b
Transfer
17341654
0x34e2...4312Fb
OUT
Binance: Hot Wallet
18.5517712ETH
0.000766067015532
611 days 9 hrs ago
0x3a0c...c077e6
Transfer
17336227
0x75a0...1257C0
IN
0x34e2...4312Fb
18.55273679ETH
0.00095827219173
612 days 4 hrs ago
0x39fb...d626ee
Transfer
17312326
0x34e2...4312Fb
OUT
Binance: Hot Wallet
32.6651052ETH
0.000965587679994
615 days 12 hrs ago
0xfd5b...b15f98
Transfer
17307223
0x602C...B63f3F
IN
0x34e2...4312Fb
32.66573487ETH
0.000591834124833
616 days 6 hrs ago
0x94b4...20a642
Transfer
17043670
0x34e2...4312Fb
OUT
Binance: Hot Wallet
19.34800322ETH
0.000629669979855
653 days 10 hrs ago
0xe820...8f148a
Transfer
17043513
icaros.eth
IN
0x34e2...4312Fb
19.35ETH
0.00055874124537
653 days 10 hrs ago
0xdddb...57c09f
Transfer
16940163
0x34e2...4312Fb
OUT
Tether: Tether USD
0ETH
0.001420173327175981
668 days 4 hrs ago
0x600e...656d17
Transfer
16938003
0x34e2...4312Fb
OUT
Binance: Hot Wallet
17.59814891ETH
0.000576603264573
668 days 11 hrs ago
0xedd6...6449cf
Transfer
16937905
icaros.eth
IN
0x34e2...4312Fb
14.70ETH
0.065730037034508
668 days 11 hrs ago
0x8e86...ef5059
Transfer
16937500
icaros.eth
IN
0x34e2...4312Fb
2.90ETH
0.065730037034508
668 days 13 hrs ago
0x9d7f...291a85
Transfer
16891735
0x34e2...4312Fb
OUT
Wrapped BTC: Wrapped BTC
0ETH
0.001435791877334484
674 days 23 hrs ago
0x1ee2...c03912
Transfer
16403261
0x34e2...4312Fb
OUT
Binance: Hot Wallet
47.55235995ETH
0.000415293347007
743 days 10 hrs ago
0x39d2...2ed645
Transfer
16403122
0xC6Ea...F573C3
IN
0x34e2...4312Fb
47.54923492ETH
0.000434276848131
743 days 10 hrs ago
0x22a4...5d7f69
Transfer
16402964
0x34e2...4312Fb
OUT
Tether: Tether USD
0ETH
0.000828896603436528
743 days 11 hrs ago
0x757c...8779ea
Transfer
16175945
0x34e2...4312Fb
OUT
Tether: Tether USD
0ETH
0.000808885837397491
775 days 3 hrs ago
0x35bb...6f0514
Transfer
16095835
0x34e2...4312Fb
OUT
Binance: Hot Wallet
7.198619696ETH
0.000237189033627
786 days 8 hrs ago
0x2f5b...4ea2db
Transfer
15742182
0x34e2...4312Fb
OUT
Circle: USD Coin
0ETH
0.00081439328262105
835 days 18 hrs ago
0x9dcb...73dc40
Transfer
15742127
0xC984...66Cc03
IN
0x34e2...4312Fb
7.20ETH
0.011510532087201
835 days 18 hrs ago
0x367d...9d1df5
Transfer
15722192
0x34e2...4312Fb
OUT
Binance: Hot Wallet
123.672612ETH
0.000565910964969
838 days 13 hrs ago
0x34f4...44516b
Transfer
15722001
0x5004...89b55F
IN
0x34e2...4312Fb
23.37324146ETH
0.000681980929896
838 days 14 hrs ago
0xec57...d80232
Transfer
15721998
0xdCfB...B97C31
IN
0x34e2...4312Fb
100ETH
0.000604454332965
838 days 14 hrs ago
0x1065...d5eb48
Transfer
15628870
0x34e2...4312Fb
OUT
Tether: Tether USD
0ETH
0.000741650003888329
851 days 14 hrs ago
0x52cd...6a859a
Transfer
15230203
0xC984...66Cc03
IN
0x34e2...4312Fb
0.2949329552ETH
0.000271141291239
913 days 7 hrs ago
0xccfc...ca3782
Transfer
15125036
0x34e2...4312Fb
OUT
Origin: Origin Token
0ETH
0.0006034614067908
929 days 14 hrs ago
0xcbe6...4e4445
Transfer
15103148
0x34e2...4312Fb
OUT
Origin: Origin Token
0ETH
0.001837490185662384
932 days 23 hrs ago
0xf81e...c66668
Transfer
15073626
0x34e2...4312Fb
OUT
Origin: Origin Token
0ETH
0.000663794019114144
937 days 13 hrs ago
0xd559...f275ef
Transfer
14924030
0x34e2...4312Fb
OUT
Circle: USD Coin
0ETH
0.0028669313491137
963 days 15 hrs ago
0xdbc1...1596c3
Transfer
14918974
0x34e2...4312Fb
OUT
Tether: Tether USD
0ETH
0.001889228989698512
964 days 11 hrs ago
0x91f7...fdfa81
Transfer
15679698
0x34e2...4312Fb
OUT
Avalanche Bridge: USDC.e
0AVAX
0.0013262625
965 days 1 hrs ago
0xb443...549bc0
Transfer
15678709
0x34e2...4312Fb
OUT
Avalanche Bridge: USDT.e
0AVAX
0.0013258125
965 days 2 hrs ago
0x5b27...432b5b
0x00
15677998
0x5046...AB8Be0
IN
0x34e2...4312Fb
0.06AVAX
0.00078765
965 days 2 hrs ago
0x90ef...7ec315
0x00
15677002
0x5046...AB8Be0
IN
0x34e2...4312Fb
0.06AVAX
0.00078765
965 days 3 hrs ago
0xea79...a42506
Transfer
14871319
0x34e2...4312Fb
OUT
Tether: Tether USD
0ETH
0.00097802969958008
972 days 9 hrs ago
0xc0de...bebbcf
Transfer
14846353
0x34e2...4312Fb
OUT
Tether: Tether USD
0ETH
0.001729246296855385
976 days 10 hrs ago
0xb160...ef1612
Transfer
14845843
0x34e2...4312Fb
OUT
Polygon (Matic): Matic Token
0ETH
0.001229422208170824
976 days 12 hrs ago
0x4a3b...9d4bfe
Transfer
14784453
0x34e2...4312Fb
OUT
Wrapped: Wrapped XRP
0ETH
0.000732375452984428
986 days 11 hrs ago
0x9eb0...5d208c
Transfer
14758543
0x34e2...4312Fb
OUT
Binance: Hot Wallet
99.99005247ETH
0.002290804337346
990 days 14 hrs ago
0x4a4b...8159e1
Transfer
14756436
0xC098...cd3A94
IN
0x34e2...4312Fb
99.99817526ETH
0.003373755436968
990 days 22 hrs ago
0x5c94...1366e5
Transfer
14749731
0x34e2...4312Fb
OUT
Polygon (Matic): Matic Token
0ETH
0.002325505732400384
991 days 23 hrs ago
0xdcd6...3009fb
Transfer
14714762
0x34e2...4312Fb
OUT
Polygon (Matic): Matic Token
0ETH
0.0022534595712476
997 days 13 hrs ago
0x0b3a...8fdf08
Transfer
14714631
0x34e2...4312Fb
OUT
Tether: Tether USD
0ETH
0.001494525633937105
997 days 14 hrs ago
0x4e5a...7d9958
Transfer
14710682
0x34e2...4312Fb
OUT
Polygon (Matic): Matic Token
0ETH
0.000957259074182752
998 days 5 hrs ago
0x46eb...c5c864
Transfer
14710542
0x34e2...4312Fb
OUT
Binance: Hot Wallet
30.45917195ETH
0.001092036827175
998 days 5 hrs ago
0xb735...563335
Transfer
14710438
icaros.eth
IN
0x34e2...4312Fb
30.46356537ETH
0.000840462820554
998 days 6 hrs ago
0x1554...0bc868
Transfer
14709288
0x34e2...4312Fb
OUT
Circle: USD Coin
0ETH
0.002161679482593771
998 days 10 hrs ago
0x5d58...55a6a8
Transfer
14709133
0x34e2...4312Fb
OUT
Polygon (Matic): Matic Token
0ETH
0.001255876515661848
998 days 11 hrs ago