Address

0x53FEc01092Aa108E72bB094f07116293F832C0A7

0.241122822767090657 ETH

Confirmed
Balance0.241122822767090657 ETH
Transactions37
Non-contract Transactions24
Internal Transactions0
Nonce16
ContractQuantityValueTransfers#
Arkham0 ARKM2
Tether USD0 USDT20
USD Coin0 USDC2

Transactions

0xafc03ce03dfec03beb9e7a119f34b97029d0ec3fbed68186fc0658d909be977b
mined 70 days ago
0xa9059cbb
0x53FEc01092Aa108E72bB094f07116293F832C0A7
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0x53FEc01092Aa108E72bB094f07116293F832C0A7
 
0x28C6c06298d514Db089934071355E5743bf21d60
2000 USDT
Fee 0.00356165841665295 ETH (86.24496735 Gwei/gas)
499463 confirmations0 ETH
0xff444f4622bf0eef15e65e5201e117a197de2735b7a1395e4391e8400b49543c
mined 70 days ago
0xa9059cbb
0x1AE6121Af6a78f17AF839740111224788F5280eB
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0x1AE6121Af6a78f17AF839740111224788F5280eB
 
0x53FEc01092Aa108E72bB094f07116293F832C0A7
2000 USDT
Fee 0.003709198250031887 ETH (58.692631771 Gwei/gas)
499493 confirmations0 ETH
0x726045c4d1defa9480f31774c4a551f622194fec207dff268d9f6ed92ba71731
mined 118 days 23 hours ago
Transfer
0x814C774d16B703EF1bc6A5Bd4902C002b7bfc356
 
0x53FEc01092Aa108E72bB094f07116293F832C0A7
0.2 ETH
Fee 0.000479884876863 ETH (22.851660803 Gwei/gas)
848778 confirmations0.2 ETH
0xa8efde8dd40b21fe149ea444f4732c071df7a77a4fbb120fe10cab8b5e758765
mined 124 days 10 hours ago
Transfer
0x53FEc01092Aa108E72bB094f07116293F832C0A7
 
0x28C6c06298d514Db089934071355E5743bf21d60
0.568332788171718097 ETH
Fee 0.000396102548394 ETH (18.862026114 Gwei/gas)
887517 confirmations0.568332788171718097 ETH
0x7d88086b431d537b0a0dca7de6ab93e4f4181afce893485d1975ff8f1634ffdb
mined 124 days 10 hours ago
Transfer
0xb5c2d912c07B386542437860ab5b1Cc47029a42d
 
0x53FEc01092Aa108E72bB094f07116293F832C0A7
0.419475 ETH
Fee 0.000336 ETH (16 Gwei/gas)
458423 confirmations0.419475 ETH
0x85a955f334fcf2cb899cdf57cb348b48b85bb10a80b599a52ca3dc35728796bc
mined 125 days ago
Transfer
0x814C774d16B703EF1bc6A5Bd4902C002b7bfc356
 
0x53FEc01092Aa108E72bB094f07116293F832C0A7
0.15 ETH
Fee 0.000494540685996 ETH (23.549556476 Gwei/gas)
891921 confirmations0.15 ETH
0x8bdab17ba53d1f14f129fd2ebd242f08e821900940c663bbd19760d4e4877997
mined 129 days 7 hours ago
0xa9059cbb
0x53FEc01092Aa108E72bB094f07116293F832C0A7
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0x53FEc01092Aa108E72bB094f07116293F832C0A7
 
0x28C6c06298d514Db089934071355E5743bf21d60
2000 USDT
Fee 0.000907869762491903 ETH (21.983915599 Gwei/gas)
922341 confirmations0 ETH
0x28942ee75b359099d349b737f87fe4c2ae1501527a29e4de2ba9cb5eabcbb5a1
mined 129 days 8 hours ago
0xa9059cbb
0x1AE6121Af6a78f17AF839740111224788F5280eB
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0x1AE6121Af6a78f17AF839740111224788F5280eB
 
0x53FEc01092Aa108E72bB094f07116293F832C0A7
1000 USDT
Fee 0.000680003476084475 ETH (14.751577675 Gwei/gas)
922460 confirmations0 ETH
0xb6dab957faa356211a9899bb5c98940b9938a67c9d6fc73913df024f7000a876
mined 132 days 11 hours ago
Transfer
0x53FEc01092Aa108E72bB094f07116293F832C0A7
 
0x28C6c06298d514Db089934071355E5743bf21d60
0.611272402813604171 ETH
Fee 0.00023434206579 ETH (11.15914599 Gwei/gas)
944628 confirmations0.611272402813604171 ETH
0x9dd96b1f280b0a35ff6b5ae355d5725e199e3bd3547dc3f341736e2b4f709b6a
mined 132 days 11 hours ago
Transfer
0xb5c2d912c07B386542437860ab5b1Cc47029a42d
 
0x53FEc01092Aa108E72bB094f07116293F832C0A7
0.6 ETH
Fee 0.000189 ETH (9 Gwei/gas)
515518 confirmations0.6 ETH
0xc34a35396b81d0506f954b189728ba1bdc69162294f773970b4b9b2c3554f12b
mined 137 days 2 hours ago
0xa9059cbb
0x1AE6121Af6a78f17AF839740111224788F5280eB
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0x1AE6121Af6a78f17AF839740111224788F5280eB
 
0x53FEc01092Aa108E72bB094f07116293F832C0A7
1000 USDT
Fee 0.003295718726109793 ETH (52.149923669 Gwei/gas)
977737 confirmations0 ETH
0x0bcdf810aa0f5338d0d61d8169f30638963bccccd6549957a9fda1ec89f027c2
mined 141 days 9 hours ago
0xa9059cbb
0x53FEc01092Aa108E72bB094f07116293F832C0A7
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0x53FEc01092Aa108E72bB094f07116293F832C0A7
 
0x28C6c06298d514Db089934071355E5743bf21d60
2000 USDT
Fee 0.000875804469218965 ETH (21.207459845 Gwei/gas)
1008260 confirmations0 ETH
0x616f9c9f0fc59239124570a22f4788dd4ed8afa4cb9d2822365d88a89c6c5b04
mined 141 days 9 hours ago
0xa9059cbb
0x1AE6121Af6a78f17AF839740111224788F5280eB
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0x1AE6121Af6a78f17AF839740111224788F5280eB
 
0x53FEc01092Aa108E72bB094f07116293F832C0A7
2000 USDT
Fee 0.001244837407546074 ETH (19.697729442 Gwei/gas)
1008297 confirmations0 ETH
0x01b4505cddcdee7b791b1af44590239a5b2b7349aa68b30d7f4d60ff1f6c0090
mined 145 days 19 hours ago
0xa9059cbb
0x53FEc01092Aa108E72bB094f07116293F832C0A7
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0x53FEc01092Aa108E72bB094f07116293F832C0A7
 
0x28C6c06298d514Db089934071355E5743bf21d60
2001 USDT
Fee 0.002684855235045864 ETH (64.994437896 Gwei/gas)
1039866 confirmations0 ETH
0x11c641da9f8871f90e74060140f6935474e0fefcd59b2a52a7ed3166350ef360
mined 145 days 20 hours ago
Transfer
0x9430801EBAf509Ad49202aaBC5F5Bc6fd8A3dAf8
 
0x53FEc01092Aa108E72bB094f07116293F832C0A7
0.04 ETH
Fee 0.001584917290026 ETH (75.472251906 Gwei/gas)
1040017 confirmations0.04 ETH
0xfd1de0bb25d7da432f49dd58d048e7cdd0b388567605bb27f00b9df4615ee3b3
mined 145 days 21 hours ago
0xa9059cbb
0x1AE6121Af6a78f17AF839740111224788F5280eB
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0x1AE6121Af6a78f17AF839740111224788F5280eB
 
0x53FEc01092Aa108E72bB094f07116293F832C0A7
1000 USDT
Fee 0.004707436657874455 ETH (102.120239015 Gwei/gas)
1040331 confirmations0 ETH
0x75c8049a1d0c11f0262c548f2c3f1f1a98e166685b746ae6b0314f9fdb452c0b
mined 151 days 9 hours ago
0xa9059cbb
0x1AE6121Af6a78f17AF839740111224788F5280eB
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0x1AE6121Af6a78f17AF839740111224788F5280eB
 
0x53FEc01092Aa108E72bB094f07116293F832C0A7
1001 USDT
Fee 0.002417428816736702 ETH (38.245009678 Gwei/gas)
1079621 confirmations0 ETH
0x03d7e465ca8e565008d40256678b440b325056f60ef0a4c236a0b87326fbbc55
mined 224 days 9 hours ago
Transfer
0x53FEc01092Aa108E72bB094f07116293F832C0A7
 
0x28C6c06298d514Db089934071355E5743bf21d60
0.337127361342789201 ETH
Fee 0.000166937482131 ETH (7.949403911 Gwei/gas)
1600953 confirmations0.337127361342789201 ETH
0xaa4091a5c9011cb1dd2380c3c94477fd80c131047a90e8a2e266e24709bed96b
mined 224 days 9 hours ago
Transfer
0xb5c2d912c07B386542437860ab5b1Cc47029a42d
 
0x53FEc01092Aa108E72bB094f07116293F832C0A7
0.322419101 ETH
Fee 0.000126 ETH (6 Gwei/gas)
1171829 confirmations0.322419101 ETH
0xfd48135fc9f74fec1eb58e19d9f42b42848b8a5bdbc6fab473f05497595518fc
mined 224 days 9 hours ago
0xa9059cbb
0x53FEc01092Aa108E72bB094f07116293F832C0A7
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0x53FEc01092Aa108E72bB094f07116293F832C0A7
 
0x28C6c06298d514Db089934071355E5743bf21d60
900.951266 USDT
Fee 0.000353661339788246 ETH (8.561362894 Gwei/gas)
1601103 confirmations0 ETH
0x2e3fffc77efd62f18099289cc6d5d47364677164cb27c851483a0b4299f58ad5
mined 224 days 9 hours ago
0xa9059cbb
0x814C774d16B703EF1bc6A5Bd4902C002b7bfc356
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0x814C774d16B703EF1bc6A5Bd4902C002b7bfc356
 
0x53FEc01092Aa108E72bB094f07116293F832C0A7
900.951266 USDT
Fee 0.000363603695620334 ETH (6.225131326 Gwei/gas)
1601113 confirmations0 ETH
0x5f9b8f5af7dc36b5614ddef5cb895ed08f069677829bd50b8db1bddcadf99045
mined 236 days 10 hours ago
0xa9059cbb
0x53FEc01092Aa108E72bB094f07116293F832C0A7
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0x53FEc01092Aa108E72bB094f07116293F832C0A7
 
0x28C6c06298d514Db089934071355E5743bf21d60
1506.192082 USDT
Fee 0.000597561703275377 ETH (14.465654053 Gwei/gas)
1686979 confirmations0 ETH
0xdf171a775e0165af479acd090c3c1ca1758e779206e2c5239cd5e9641ac9dcb5
mined 236 days 10 hours ago
Transfer
0x1AE6121Af6a78f17AF839740111224788F5280eB
 
0x53FEc01092Aa108E72bB094f07116293F832C0A7
0.017070713805865625 ETH
Fee 0.000267605802114 ETH (12.743133434 Gwei/gas)
1687039 confirmations0.017070713805865625 ETH
0x5439f0b2f6593efe52a1441d856c94bcc4e3086f9bef3d293d23e727da6e5830
mined 236 days 10 hours ago
0xa9059cbb
0x1AE6121Af6a78f17AF839740111224788F5280eB
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0x1AE6121Af6a78f17AF839740111224788F5280eB
 
0x53FEc01092Aa108E72bB094f07116293F832C0A7
1506.192082 USDT
Fee 0.000707332467064223 ETH (12.109991047 Gwei/gas)
1687049 confirmations0 ETH
0x0557c0a43997f176f79d41c332a07796624b70d3996d7be33402ce7a1a50b368
mined 238 days 8 hours ago
0xa9059cbb
0x53FEc01092Aa108E72bB094f07116293F832C0A7
 
0x6E2a43be0B1d33b726f0CA3b8de60b3482b8b050
0 ETH
ERC20 Token Transfers
0x53FEc01092Aa108E72bB094f07116293F832C0A7
 
0x28C6c06298d514Db089934071355E5743bf21d60
197.429455329644342 ARKM
Fee 0.000382759065335952 ETH (10.207997262 Gwei/gas)
1700579 confirmations0 ETH