Address 0xcEe52cd2bfee5AcD9543aeC668442DC7127369A9 Details - Routescan Multichain Explorer

Overview

Multichain Balance:

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Txn Hash

Method

Block

To

Value

Txn Fee

Age

0x69f4...7a7776

Transfer

0xcEe5...7369A9

OUT

Kraken: Hot Wallet 5

9.99962828ETH

0.000304036573806

0x0465...414333

Transfer

0x2dF9...03028D

IN

0xcEe5...7369A9

10ETH

0.000205311919575

0xc400...e30031

Transfer

0xcEe5...7369A9

OUT

Kraken: Hot Wallet 5

9.999466227ETH

0.000439494608364

1 days 1 hrs ago

0x9b2a...bd8785

Transfer

0x2dF9...03028D

IN

0xcEe5...7369A9

10ETH

0.000309810840108

1 days 1 hrs ago

0x1f24...0f2947

Transfer

0xcEe5...7369A9

OUT

Kraken: Hot Wallet 5

6.999156874ETH

0.000678269853051

1 days 22 hrs ago

0x7bd3...9e24a3

Transfer

0x2dF9...03028D

IN

0xcEe5...7369A9

7ETH

0.000625341861102

1 days 22 hrs ago

0x6233...34b39b

Transfer

0xcEe5...7369A9

OUT

0x490b...528208

2.425781584ETH

0.00000046185

2 days 4 hrs ago

0xc74f...65669a

Transfer

0x2dF9...03028D

IN

0xcEe5...7369A9

2.425782415ETH

0.00000047032

2 days 4 hrs ago

0xb4e6...c0121f

Transfer

0xcEe5...7369A9

OUT

0x490b...528208

5.873018996ETH

0.00000054981

3 days 4 hrs ago

0x6669...1230ea

Transfer

0x2dF9...03028D

IN

0xcEe5...7369A9

5.873020006ETH

0.00000056694

3 days 4 hrs ago

0xd86e...c52e27

Transfer

0xcEe5...7369A9

OUT

Kraken: Hot Wallet 5

5.999681874ETH

0.000282595077135

3 days 5 hrs ago

0x4421...00b679

Transfer

0x2dF9...03028D

IN

0xcEe5...7369A9

6ETH

0.000155675686047

3 days 5 hrs ago

0xf388...4edbe5

Transfer

0xcEe5...7369A9

OUT

Kraken: Hot Wallet 5

5.999365423ETH

0.000526239461811

7 days 21 hrs ago

0x08b7...013ac2

Transfer

0x2dF9...03028D

IN

0xcEe5...7369A9

6ETH

0.000306093115314

7 days 21 hrs ago

0x0508...99dbc4

Transfer

0xcEe5...7369A9

OUT

0x490b...528208

1.699998147ETH

0.00000096133

9 days 2 hrs ago

0x62b7...3c7e08

Transfer

0x2dF9...03028D

IN

0xcEe5...7369A9

1.70ETH

0.00000068629

9 days 2 hrs ago

0x9a08...ac5200

Transfer

0xcEe5...7369A9

OUT

Kraken: Hot Wallet 5

5.999805959ETH

0.000173466088719

9 days 3 hrs ago

0x39c5...fbc8af

Transfer

0x2dF9...03028D

IN

0xcEe5...7369A9

6ETH

0.000065301718818

9 days 3 hrs ago

0xbd74...13ea95

Transfer

0xcEe5...7369A9

OUT

0x490b...528208

3.299999341ETH

0.00000037932

11 days 5 hrs ago

0xfce3...893f6f

Transfer

0x2dF9...03028D

IN

0xcEe5...7369A9

3.30ETH

0.00000038793

11 days 5 hrs ago

0x1623...06fd90

Transfer

0xcEe5...7369A9

OUT

Kraken: Hot Wallet 5

7.999808019ETH

0.000172296554178

11 days 5 hrs ago

0x664f...951aa7

Transfer

0x2dF9...03028D

IN

0xcEe5...7369A9

8ETH

0.00007111991733

11 days 5 hrs ago

0xdcd3...aa5685

Transfer

0xcEe5...7369A9

OUT

0x490b...528208

1.499999059ETH

0.00000051559

15 days 5 hrs ago

0xbb06...328399

Transfer

0xcEe5...7369A9

OUT

Kraken: Hot Wallet 5

8.999790686ETH

0.000194888848035

15 days 5 hrs ago

0x219d...661ad6

Transfer

0x2dF9...03028D

IN

0xcEe5...7369A9

9ETH

0.000092754709866

15 days 5 hrs ago

0x1133...911630

Transfer

0xcEe5...7369A9

OUT

Kraken: Hot Wallet 5

11.99970654ETH

0.000248384690547

19 days 3 hrs ago

0x3b53...d83780

Transfer

0x2dF9...03028D

IN

0xcEe5...7369A9

12ETH

0.000148343795733

19 days 3 hrs ago

0xee76...55f9d3

Transfer

0xcEe5...7369A9

OUT

0x490b...528208

2.199998938ETH

0.00000057473

19 days 3 hrs ago

0x3e6c...214f2e

Transfer

0x2dF9...03028D

IN

0xcEe5...7369A9

2.20ETH

0.00000059312

19 days 3 hrs ago

0x6f06...99c0a8

Transfer

0xcEe5...7369A9

OUT

Kraken: Hot Wallet 5

14.99978199ETH

0.000199943363466

24 days 3 hrs ago

0x6cc0...632dd1

Transfer

0x2dF9...03028D

IN

0xcEe5...7369A9

15ETH

0.000100894905657

24 days 3 hrs ago

0x1275...5e9815

Transfer

0xcEe5...7369A9

OUT

0x490b...528208

2.499950584ETH

0.00002410481

25 days 6 hrs ago

0x8ad7...b9df2f

Transfer

0x2dF9...03028D

IN

0xcEe5...7369A9

2.50ETH

0.00002530959

25 days 6 hrs ago

0x4657...d17478

Transfer

0xcEe5...7369A9

OUT

Kraken: Hot Wallet 5

5.999780291ETH

0.000190016178303

26 days 5 hrs ago

0x56d1...0f2c98

Transfer

0x2dF9...03028D

IN

0xcEe5...7369A9

6ETH

0.000077375809203

26 days 5 hrs ago

0x8ea4...225591

Transfer

0xcEe5...7369A9

OUT

Kraken: Hot Wallet 5

5.999760495ETH

0.000223306038144

29 days 3 hrs ago

0x7197...82ffd5

Transfer

0x2dF9...03028D

IN

0xcEe5...7369A9

6ETH

0.000106335138903

29 days 3 hrs ago

0x1d1d...73bd0f

Transfer

0xcEe5...7369A9

OUT

0x490b...528208

1.699998633ETH

0.00000072392

32 days 5 hrs ago

0x289f...ce0449

Transfer

0x2dF9...03028D

IN

0xcEe5...7369A9

1.70ETH

0.00000061649

32 days 5 hrs ago

0xa03d...0a3cd0

Transfer

0xcEe5...7369A9

OUT

Kraken: Hot Wallet 5

11.99955639ETH

0.000371078486079

35 days 16 hrs ago

0xfe6a...eb6dca

Transfer

0x2dF9...03028D

IN

0xcEe5...7369A9

12ETH

0.000277762594893

35 days 16 hrs ago

0x6adf...222ad7

Transfer

0xcEe5...7369A9

OUT

Kraken: Hot Wallet 5

6.999388994ETH

0.000507730489119

36 days 22 hrs ago

0xeafe...e96d75

Transfer

0x2dF9...03028D

IN

0xcEe5...7369A9

7ETH

0.000424843886355

36 days 22 hrs ago

0xce35...1fd9fc

Transfer

0xcEe5...7369A9

OUT

0x490b...528208

1.199998687ETH

0.00000069746

37 days 4 hrs ago

0xd8db...f95a3d

Transfer

0x2dF9...03028D

IN

0xcEe5...7369A9

1.20ETH

0.00000072204

37 days 4 hrs ago

0x158f...c6c01e

Transfer

0xcEe5...7369A9

OUT

Kraken: Hot Wallet 5

5.999045337ETH

0.00075925440927

37 days 21 hrs ago

0x0546...e51739

Transfer

0x2dF9...03028D

IN

0xcEe5...7369A9

6ETH

0.000626736641076

37 days 21 hrs ago

0x17f3...28d08e

Transfer

0xcEe5...7369A9

OUT

0x490b...528208

4.999999573ETH

0.000000292278

39 days 3 hrs ago

0xb288...c28cf0

Transfer

0x2dF9...03028D

IN

0xcEe5...7369A9

5ETH

0.000000326823

39 days 3 hrs ago

0x9038...549731

Transfer

0xcEe5...7369A9

OUT

Kraken: Hot Wallet 5

7.999653412ETH

0.000289365306741

40 days 5 hrs ago