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$3,305.83
(+0.13%)
Gas:
4.80 Gwei
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Address ›
0x742d35Cc6634C0532925a3b844Bc454e4438f44e
www.bitfinex.com
Bitfinex: Hot Wallet 2
Bitfinex: Bitfinex 2
Bitfinex
Hot Wallet
Overview
Multichain Balance:
$260,749,826.24
522
More Info
Tag:
Not Available.
Update?
First activity:
Transactions
Internal Txns
ERC20 Token Txns
ERC721 Token Txns
ERC1155 Token Txns
Latest 50 from a total of 25 ERC20 transfers
Export CSV
First
1 of 1
Last
Txn Hash
Method
From
To
Value
Token
Age
Latest 50 from a total of 18,564 ERC20 transfers
Export CSV
First
1 of 372
Last
Txn Hash
Method
From
To
Value
Token
Age
0x4feb0...3f477c
Execute
0xD2F7...b6376D
IN
0x742d...38f44e
10,000,000
MOCHI (MOCHI)
4 mins ago
0x7c496...27e882
Execute
0xD2F7...b6376D
IN
0x742d...38f44e
10,000,000
MOCHI (MOCHI)
8 mins ago
0xe22e0...dce5d9
Execute
0xD2F7...b6376D
IN
0x742d...38f44e
10,000,000
MOCHI (MOCHI)
13 mins ago
0x48c61...86c465
Execute
0xD2F7...b6376D
IN
0x742d...38f44e
10,000,000
MOCHI (MOCHI)
21 mins ago
0x286c6...77c9aa
Execute
0xD2F7...b6376D
IN
0x742d...38f44e
1,000,000,000
MOCHI (MOCHI)
45 mins ago
0xfa9cb...964e55
Execute
0x71E4...747e9C
IN
0x742d...38f44e
5,000,000
BENJI (BENJI)
4 hrs ago
0xcf9f2...3c3d92
Execute
0x71E4...747e9C
IN
0x742d...38f44e
5,000,000
BENJI (BENJI)
4 hrs ago
0x2a345...926bcd
Execute
0x71E4...747e9C
IN
0x742d...38f44e
540,000,000
BENJI (BENJI)
4 hrs ago
0xce802...3fcd02
Execute
0x71E4...747e9C
IN
0x742d...38f44e
5,500,000
BENJI (BENJI)
5 hrs ago
0x3ba73...973ad0
Execute
0x71E4...747e9C
IN
0x742d...38f44e
610,000,000
BENJI (BENJI)
5 hrs ago
0x7027f...921fd7
Execute
0x71E4...747e9C
IN
0x742d...38f44e
610,000,000
BENJI (BENJI)
5 hrs ago
0x7637c...e00b3a
Execute
0x71E4...747e9C
IN
0x742d...38f44e
6,300,000
BENJI (BENJI)
5 hrs ago
0x24efe...4c9458
Execute
0x71E4...747e9C
IN
0x742d...38f44e
6,600,000
BENJI (BENJI)
5 hrs ago
0xd7fea...b1a1c1
Execute
0x71E4...747e9C
IN
0x742d...38f44e
6,600,000
BENJI (BENJI)
5 hrs ago
0x16b27...1c2174
Execute
0xf87d...35550d
IN
Bitfinex: Bitfinex 2
100,000,000,000
ChainOpera AI (CHAINOPERA AI)
11 hrs ago
0x38f39...6fcb61
Transfer
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
120
StablR Euro (EURR)
18 hrs ago
0x18738...2c5db1
Transfer
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
120
StablR Euro (EURR)
19 hrs ago
0x7c251...aeec0c
Transfer
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
140
StablR Euro (EURR)
19 hrs ago
0x00668...1c3061
Execute
0xc04F...E57322
IN
Bitfinex: Bitfinex 2
25,000,000,000,000
Open AI (OPEN AI)
1 days 3 hrs ago
0x1c4ea...c9d6b8
Execute
0x7Bd9...fC4CdD
IN
Bitfinex: Bitfinex 2
100,000,000,000
Momo AI (MOMO AI)
1 days 9 hrs ago
0xad22d...6f2a71
Execute
0x7Bd9...fC4CdD
IN
Bitfinex: Bitfinex 2
100,000,000,000
Momo AI (MOMO AI)
1 days 9 hrs ago
0x4766f...889b65
Transfer
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
120
GateChainToken (GT)
1 days 10 hrs ago
0xdea31...c478d3
Transfer
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
130
GateChainToken (GT)
1 days 11 hrs ago
0x43528...4d435c
Execute
0xeba1...6729cB
IN
Bitfinex: Bitfinex 2
33,000,000,000
Ivana Trump (Ivana Trump)
1 days 12 hrs ago
0x16c1f...50a8ac
Transfer
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
110
GateChainToken (GT)
1 days 13 hrs ago
0xc0265...9f984d
Execute
0x1c0c...43135f
IN
Bitfinex: Bitfinex 2
33,000,000,000,000
John Fitzgerald Kennedy (JFK)
1 days 13 hrs ago
0x8f21d...dd61e4
Execute
0x1c0c...43135f
IN
Bitfinex: Bitfinex 2
33,000,000,000,000
John Fitzgerald Kennedy (JFK)
1 days 13 hrs ago
0x7b4aa...1bfb9f
Execute
0x1c0c...43135f
IN
Bitfinex: Bitfinex 2
23,000,000,000,000
John Fitzgerald Kennedy (JFK)
1 days 13 hrs ago
0x3629e...c07989
Execute
0x860d...33d0aE
IN
0x742d...38f44e
5,500,000
TOSHI (TOSHI)
1 days 18 hrs ago
0x25b5a...89d5f8
Execute
0x860d...33d0aE
IN
0x742d...38f44e
5,500,000
TOSHI (TOSHI)
1 days 18 hrs ago
0xdcbae...1f75e1
Execute
0x860d...33d0aE
IN
0x742d...38f44e
5,500,000
TOSHI (TOSHI)
1 days 18 hrs ago
0xcf8c4...2231aa
Transfer
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
2,000,000
SWEAT (SWEAT)
1 days 19 hrs ago
0x529f7...5a0974
Transfer
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
1,000,000
SWEAT (SWEAT)
1 days 19 hrs ago
0xcf06d...1d4257
Execute
0x860d...33d0aE
IN
0x742d...38f44e
5,900,000
TOSHI (TOSHI)
1 days 19 hrs ago
0x4987c...4b9a44
Transfer
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
510,000
SWEAT (SWEAT)
1 days 19 hrs ago
0x3f7b9...bc6012
Transfer
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
240,000
SWEAT (SWEAT)
1 days 19 hrs ago
0x9fd20...07da61
Execute
0x860d...33d0aE
IN
0x742d...38f44e
56,000
TOSHI (TOSHI)
1 days 20 hrs ago
0x4c38b...ce2f8d
Transfer
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
390,000
SWEAT (SWEAT)
1 days 20 hrs ago
0x0809d...a44fbf
Transfer
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
110,000
SWEAT (SWEAT)
1 days 20 hrs ago
0x0a116...227deb
Transfer
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
760,000
SWEAT (SWEAT)
1 days 20 hrs ago
0xc0714...e232a8
Transfer
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
220,000
SWEAT (SWEAT)
1 days 20 hrs ago
0x09bc6...66a6d2
Transfer
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
21,000
SWEAT (SWEAT)
1 days 20 hrs ago
0x90856...74c449
Transfer
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
480,000
SWEAT (SWEAT)
1 days 20 hrs ago
0x77158...79aced
Transfer
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
610,000
SWEAT (SWEAT)
1 days 20 hrs ago
0x599fb...28a309
Transfer
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
240,000
SWEAT (SWEAT)
1 days 20 hrs ago
0xef7e8...441701
Transfer
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
240,000
SWEAT (SWEAT)
1 days 21 hrs ago
0x5e96e...45195d
Transfer
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
110
GateChainToken (GT)
2 days ago
0xc65a6...226dc1
Transfer
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
110
GateChainToken (GT)
2 days ago
0x5f2bc...2f986a
Transfer
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
100
GateChainToken (GT)
2 days 1 hrs ago
0x9f1c6...d349a8
Transfer
Bitfinex: Hot Wallet 1
IN
Bitfinex: Bitfinex 2
130
GateChainToken (GT)
2 days 1 hrs ago