Address ›
0x3999D4E2f31dE12132995141B0220bFC820FCd5d
Overview
Balance:
More Info
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First activity:
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Latest 50 from a total of 144 transactions
Txn Hash
Method
Block
From
To
Value
Txn Fee
Age
0xf2d3...a1546a
Transfer
17341654
0x3999...0FCd5d
OUT
Binance: Hot Wallet
0.1992369887ETH
0.00076607
597 days 18 hrs ago
0xb78b...470a98
Transfer
17338609
0x9801...b59f90
IN
0x3999...0FCd5d
0.20ETH
0.00068607
598 days 5 hrs ago
0xd425...a8ca5c
Transfer
17033849
0x3999...0FCd5d
OUT
Binance: Hot Wallet
0.5580237255ETH
0.00076301
641 days 6 hrs ago
0xb9ee...c0f71c
Transfer
17033733
metnfts.eth
IN
0x3999...0FCd5d
0.55ETH
0.00052908
641 days 7 hrs ago
0x97c7...b73c32
Transfer
17027503
MEXC: Hot Wallet 1
IN
0x3999...0FCd5d
0.0085ETH
0.00069300
642 days 4 hrs ago
0xd8e4...fade01
Transfer
16950160
0x3999...0FCd5d
OUT
Binance: Hot Wallet
0.09602212747ETH
0.00047627
653 days 3 hrs ago
0x1a6a...9a856b
Transfer
16950092
0x9801...b59f90
IN
0x3999...0FCd5d
0.10ETH
0.00048372
653 days 3 hrs ago
0x7e3d...2016f8
Transfer
16923345
0x3999...0FCd5d
OUT
Paxos: BUSD
0ETH
0.00125140
656 days 21 hrs ago
0x64eb...2b21f9
Transfer
16891194
0x3999...0FCd5d
OUT
Tether: Tether USD
0ETH
0.00183397
661 days 10 hrs ago
0x372e...5b6096
Transfer
16891192
0x3999...0FCd5d
OUT
Binance: Hot Wallet
2.99146195ETH
0.00089250
661 days 10 hrs ago
0x115c...730c11
Transfer
16890921
0x8323...3769Ad
IN
0x3999...0FCd5d
2.992041362ETH
0.00055384
661 days 10 hrs ago
0xe8a0...34ad13
Transfer
16890248
0x3999...0FCd5d
OUT
Binance: Hot Wallet
0.7531036914ETH
0.00057941
661 days 13 hrs ago
0xf397...4422ad
Transfer
16890115
0x7064...2D2F89
IN
0x3999...0FCd5d
0.7536568006ETH
0.00046940
661 days 13 hrs ago
0xff30...55ddc4
Transfer
16885246
0x3999...0FCd5d
OUT
Binance: Hot Wallet
0.07807601596ETH
0.00055311
662 days 6 hrs ago
0x0c05...5f0560
Transfer
16885166
0x3999...0FCd5d
OUT
Tether: Tether USD
0ETH
0.00149008
662 days 6 hrs ago
0x5504...1b9d1d
Transfer
16885102
0xc5f4...5f475d
IN
0x3999...0FCd5d
0.08ETH
0.00110142
662 days 6 hrs ago
0x9789...0abecf
Transfer
16883474
0x3999...0FCd5d
OUT
Binance: Hot Wallet
0.4996551516ETH
0.00043391
662 days 12 hrs ago
0x0f64...29897a
Transfer
16883138
0xc5f4...5f475d
IN
0x3999...0FCd5d
0.50ETH
0.00032406
662 days 13 hrs ago
0xeab3...0de032
Transfer
16868597
0x3999...0FCd5d
OUT
Binance: Hot Wallet
0.47888225ETH
0.00034485
664 days 14 hrs ago
0xe362...bd7997
Transfer
16868450
0xf264...9bDf62
IN
0x3999...0FCd5d
0.4792405324ETH
0.00033124
664 days 14 hrs ago
0x310d...446792
Transfer
16867556
0x3999...0FCd5d
OUT
Binance: Hot Wallet
0.9983374896ETH
0.00035828
664 days 17 hrs ago
0xfbcd...cae41c
Transfer
16867396
0xf264...9bDf62
IN
0x3999...0FCd5d
1ETH
0.00032432
664 days 18 hrs ago
0xac00...53977f
Transfer
16818339
0x3999...0FCd5d
OUT
Tether: Tether USD
0ETH
0.00119673
671 days 15 hrs ago
0x2e90...230ab3
Transfer
16760142
0x3999...0FCd5d
OUT
Binance: Hot Wallet
1.497624686ETH
0.00046578
679 days 20 hrs ago
0x9445...c91e8b
Transfer
16760095
0xc459...aa923b
IN
0x3999...0FCd5d
1.499486565ETH
0.00039694
679 days 20 hrs ago
0xed6c...955286
Transfer
16759990
0x3999...0FCd5d
OUT
Tether: Tether USD
0ETH
0.00083402
679 days 20 hrs ago
0x5361...846ec3
Transfer
16738862
0x3999...0FCd5d
OUT
Binance: Hot Wallet
0.2555827372ETH
0.00102786
682 days 20 hrs ago
0x8cbc...82054f
Transfer
16738733
0xc5f4...5f475d
IN
0x3999...0FCd5d
0.26ETH
0.00043261
682 days 20 hrs ago
0x9009...6c2c67
Transfer
16734856
0x3999...0FCd5d
OUT
Tether: Tether USD
0ETH
0.00345308
683 days 9 hrs ago
0xc51b...550166
0x00
26596303
0x3999...0FCd5d
OUT
Binance: C-Chain Hot Wallet
107.5369036AVAX
0.00078765
690 days 8 hrs ago
0xe808...5cc461
Transfer
26596159
0x9881...649CDE
IN
0x3999...0FCd5d
106.5376912AVAX
0.00055650
690 days 8 hrs ago
0x4bd8...f56b50
Transfer
26596086
0x9881...649CDE
IN
0x3999...0FCd5d
1AVAX
0.00055650
690 days 8 hrs ago
0x7aba...190227
Transfer
16671400
0x3999...0FCd5d
OUT
Binance: Hot Wallet
0.1635354248ETH
0.00096418
692 days 7 hrs ago
0x9cb6...c46f9a
Transfer
16671321
metachaindev.eth
IN
0x3999...0FCd5d
0.1640665731ETH
0.00077782
692 days 8 hrs ago
0x7eef...6533d5
Transfer
16576615
0x3999...0FCd5d
OUT
Binance: Hot Wallet
0.8495407128ETH
0.00053115
705 days 14 hrs ago
0xd5c4...525624
Transfer
16576489
0xFf8A...daDf5B
IN
0x3999...0FCd5d
0.85ETH
0.00064695
705 days 14 hrs ago
0x28c9...722fd5
Transfer
16575126
0x3999...0FCd5d
OUT
Binance: Hot Wallet
1.860663259ETH
0.00045929
705 days 19 hrs ago
0x7290...7dc49d
Transfer
16575106
0xF358...50D816
IN
0x3999...0FCd5d
0.4066096425ETH
0.00045306
705 days 19 hrs ago
0xc50a...f8e251
Transfer
16574958
0x44d6...443D96
IN
0x3999...0FCd5d
0.70ETH
0.00041670
705 days 19 hrs ago
0x1737...c7ee87
Transfer
16574956
0xFf8A...daDf5B
IN
0x3999...0FCd5d
0.3658001913ETH
0.00041523
705 days 19 hrs ago
0xb98a...45817c
Transfer
16574954
0xd648...c68387
IN
0x3999...0FCd5d
0.3889247268ETH
0.00042264
705 days 19 hrs ago
0x96b6...990fe3
Transfer
16571401
0x3999...0FCd5d
OUT
Binance: Hot Wallet
0.9495949578ETH
0.00067130
706 days 7 hrs ago
0x5031...d22812
Transfer
16571249
0x44d6...443D96
IN
0x3999...0FCd5d
0.95ETH
0.00062638
706 days 8 hrs ago
0xcc02...106ca2
Transfer
16540828
0x3999...0FCd5d
OUT
Binance: Hot Wallet
0.9581759922ETH
0.00040504
710 days 14 hrs ago
0x9b1f...33e6c5
Transfer
16519052
0x3999...0FCd5d
OUT
Binance: Hot Wallet
7.199671965ETH
0.00030099
713 days 15 hrs ago
0xd3ce...ea62ce
Transfer
16518985
metachaindev.eth
IN
0x3999...0FCd5d
7.20ETH
0.00033033
713 days 15 hrs ago
0x85a7...184386
0x00
25322182
0x3999...0FCd5d
OUT
Binance: C-Chain Hot Wallet
6.038799014AVAX
0.00078765
720 days 6 hrs ago
0xb5f5...8c8323
Transfer
25321657
0x9881...649CDE
IN
0x3999...0FCd5d
6.068799014AVAX
0.00055650
720 days 7 hrs ago
0xf3a9...515c61
Transfer
16461606
0x3999...0FCd5d
OUT
Binance: Hot Wallet
0.1846637856ETH
0.00032803
721 days 15 hrs ago
0x5d75...4c7a3f
Transfer
16461460
0xa474...d582AB
IN
0x3999...0FCd5d
0.185ETH
0.00033325
721 days 16 hrs ago