Address

0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b

0.002343962663643737 ETH

Confirmed
Balance0.002343962663643737 ETH
Transactions30
Non-contract Transactions18
Internal Transactions0
Nonce15
ContractQuantityValueTransfers#
LegacyDax0 LDAX2
PlayDax5442 PDAX1
SilverDAX62304.16837 SDAX9
Tether USD0 USDT11

Transactions

0x9cff7fc6e8ca9135de83d4b1232e19d20908e23051b97402d3223912d32343c9
mined 138 days 22 hours ago
0xa9059cbb
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
 
0xC28A3bfEc9a51c805C6cA4bBbA866d29A19ab9A9
0 ETH
ERC20 Token Transfers
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
 
0xfE353d4F2a6d68a1FAC036F88628bb165183a3Fe
55438.81 LDAX
Fee 0.000718126652068704 ETH (23.656827384 Gwei/gas)
463597 confirmations0 ETH
0xd1f0913b8491322eb99fe6ea65268cc7c49a7610bbae72b398ae7eb57a9c01d2
mined 152 days 20 hours ago
Transfer
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
 
0x37578a9290fB00D8Ca3E67A688E37647478311fd
0.01 ETH
Fee 0.000496823139834 ETH (23.658244754 Gwei/gas)
562508 confirmations0.01 ETH
0xa72b2a0f2e87ee5f7c01f70db96ffd6b0fab3ab70daf78c7b16680ee463f6acb
mined 194 days 6 hours ago
Transfer
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
 
0xfE353d4F2a6d68a1FAC036F88628bb165183a3Fe
0.015 ETH
Fee 0.000593384544438 ETH (28.256406878 Gwei/gas)
858266 confirmations0.015 ETH
0xa457a86a5567bda1d612b15f91acdd2afe5745b37f63eccd27f948e2bc7e4b82
mined 194 days 13 hours ago
0x35a21728
0x909d619aE69e7bE23CFA5787De11b251816713Ec
 
0x30838502f668Cec3787a6a46d65F22D3A86C42f8
0 ETH
ERC20 Token Transfers
0x909d619aE69e7bE23CFA5787De11b251816713Ec
 
0xB6A76C75F2b2f599b80E246b392550Bb525793e5
5989.75 SDAX
0x909d619aE69e7bE23CFA5787De11b251816713Ec
 
0x2769762Fe1b415d104D0C2A235ccD659820EE059
5068.25 SDAX
0x909d619aE69e7bE23CFA5787De11b251816713Ec
 
0x47ceed0d7000D5c6E04d4B1Ce509f2a67b753b28
5068.25 SDAX
0x909d619aE69e7bE23CFA5787De11b251816713Ec
 
0x426772F90D243c4048668658b9063dAB0aAee285
7961.55 SDAX
0x909d619aE69e7bE23CFA5787De11b251816713Ec
 
0xA742c1D51558cfb86Bf0Ec3E3F5C29D789a12BF8
9675.75 SDAX
0x909d619aE69e7bE23CFA5787De11b251816713Ec
 
0x8C51C6F49123436A092FF61aFCBa80AdabD5238e
6680.88 SDAX
0x909d619aE69e7bE23CFA5787De11b251816713Ec
 
0x450A71cd0e3d16470836169826a4378e6E1a325b
5529 SDAX
0x909d619aE69e7bE23CFA5787De11b251816713Ec
 
0x3299C51541D22CB60b66Fee9876507129666340d
579582.84 SDAX
0x909d619aE69e7bE23CFA5787De11b251816713Ec
 
0xaeEc5FBCeb6b895ACcBbC8C79833E8Fa60758974
13.88 SDAX
0x909d619aE69e7bE23CFA5787De11b251816713Ec
 
0xe002377158718a5beb45Dc61194663061867316e
4.85 SDAX
0x909d619aE69e7bE23CFA5787De11b251816713Ec
 
0x1227EAbD8bE143d3E7792F78437379d7a5FfAC13
276.45 SDAX
0x909d619aE69e7bE23CFA5787De11b251816713Ec
 
0x4619F3557985dFD46bC29D733b6E4427324251d7
276.45 SDAX
0x909d619aE69e7bE23CFA5787De11b251816713Ec
 
0xbb7a6b0AE6f44500f862B904b0E630Baf24Fa453
70606.31 SDAX
0x909d619aE69e7bE23CFA5787De11b251816713Ec
 
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
9104.9 SDAX
0x909d619aE69e7bE23CFA5787De11b251816713Ec
 
0x37578a9290fB00D8Ca3E67A688E37647478311fd
3521.31 SDAX
0x909d619aE69e7bE23CFA5787De11b251816713Ec
 
0xfE353d4F2a6d68a1FAC036F88628bb165183a3Fe
9738.75 SDAX
0x909d619aE69e7bE23CFA5787De11b251816713Ec
 
0x72681a5b60cb8E34279B27282e5f69b94f4786Bc
13285.58 SDAX
0x909d619aE69e7bE23CFA5787De11b251816713Ec
 
0xc34e6df890CD4fB43086283cc73A1316258CC297
1161.09 SDAX
0x909d619aE69e7bE23CFA5787De11b251816713Ec
 
0xD8908345e02bb8431fE7cA1FA5eaaa467452c9fD
999 SDAX
0x909d619aE69e7bE23CFA5787De11b251816713Ec
 
0xbFC4fa9BAAEf3AB9838429E6b40e3aD0819bE615
286204.87 SDAX
Fee 0.01089401375551539 ETH (31.67997207 Gwei/gas)
860376 confirmations0 ETH
0x53b6e53678e35e034cd74cf95d9b80b86661b1faf418308876356d75b33a05e5
mined 206 days 10 hours ago
0x35a21728
0x909d619aE69e7bE23CFA5787De11b251816713Ec
 
0x30838502f668Cec3787a6a46d65F22D3A86C42f8
0 ETH
ERC20 Token Transfers
0x909d619aE69e7bE23CFA5787De11b251816713Ec
 
0x58C0B3198FD08863E76BBf391F76AE6dA9cBa993
1169.59 SDAX
0x909d619aE69e7bE23CFA5787De11b251816713Ec
 
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
9371.46 SDAX
Fee 0.002122917584344627 ETH (33.190812907 Gwei/gas)
945251 confirmations0 ETH
0x3c73a2f15fa88f859b405351b0df21bd786c3b195724cf64f71bf52eb9ba97d5
mined 208 days 22 hours ago
0x35a21728
0x909d619aE69e7bE23CFA5787De11b251816713Ec
 
0x30838502f668Cec3787a6a46d65F22D3A86C42f8
0 ETH
ERC20 Token Transfers
0x909d619aE69e7bE23CFA5787De11b251816713Ec
 
0x72681a5b60cb8E34279B27282e5f69b94f4786Bc
4035 PDAX
0x909d619aE69e7bE23CFA5787De11b251816713Ec
 
0xfE353d4F2a6d68a1FAC036F88628bb165183a3Fe
4031 PDAX
0x909d619aE69e7bE23CFA5787De11b251816713Ec
 
0x37578a9290fB00D8Ca3E67A688E37647478311fd
7190 PDAX
0x909d619aE69e7bE23CFA5787De11b251816713Ec
 
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
5442 PDAX
0x909d619aE69e7bE23CFA5787De11b251816713Ec
 
0xe52E99021b9869AF9E95D06F179F5d9926ADE851
48849 PDAX
Fee 0.00512954831283582 ETH (27.235575623 Gwei/gas)
962943 confirmations0 ETH
0x572da1aea5e28b202aa4258982cf48acb19af2112eb82379c6935e42918d016e
mined 208 days 22 hours ago
0x35a21728
0x909d619aE69e7bE23CFA5787De11b251816713Ec
 
0x30838502f668Cec3787a6a46d65F22D3A86C42f8
0 ETH
ERC20 Token Transfers
0x909d619aE69e7bE23CFA5787De11b251816713Ec
 
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
55438.81 LDAX
Fee 0.002202149518081504 ETH (33.626763958 Gwei/gas)
963056 confirmations0 ETH
0x8fdac8ecf292b22f73ac18dc222cb9197c4a6ed14d22e6cadbe9d327d5d9dfa7
mined 216 days 22 hours ago
0x35a21728
0xa1f2CABeD481967ac4E1BBA085c87D7fd1B18606
 
0x30838502f668Cec3787a6a46d65F22D3A86C42f8
0 ETH
ERC20 Token Transfers
0xa1f2CABeD481967ac4E1BBA085c87D7fd1B18606
 
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
43827.80837 SDAX
Fee 0.000725425371562356 ETH (10.913411436 Gwei/gas)
1020199 confirmations0 ETH
0xf5d3e9d9832d7c498ef902110c06647ed2ac849a993b2eb2af6582b8b37b6cc6
mined 235 days 8 hours ago
0xa9059cbb
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
 
0x3d4bf6D6B4EF7e5Cb59e87a38959550DFf97888b
11.82 USDT
Fee 0.000336339646216448 ETH (5.759536384 Gwei/gas)
1151743 confirmations0 ETH
0x6b2eca8ecbd8a96cc71c15fb09a0236fa27ee143f538a1cfcdaf71664eb07405
mined 302 days 8 hours ago
Transfer
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
 
0x3C8BeE5915D1cceae6Af5646544D17f3A941e496
0.002 ETH
Fee 0.000330397108692 ETH (15.733195652 Gwei/gas)
1630286 confirmations0.002 ETH
0x1fe669116cfe7a49db6a4da69740b363e94ed81329e950eba9c8be3bd93b11ac
mined 341 days 22 hours ago
0xa9059cbb
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
 
0xdf3eb1Aa94cCB26D4a9509Ac0Db91939beA23A4B
40 USDT
Fee 0.001319591277008927 ETH (26.733479407 Gwei/gas)
1912201 confirmations0 ETH
0xef037c27061660e12a9afa276d0fe8f37d0a84a50578325abaa5a1b53ac427a6
mined 341 days 22 hours ago
0xa9059cbb
0x28C6c06298d514Db089934071355E5743bf21d60
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0x28C6c06298d514Db089934071355E5743bf21d60
 
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
45.82 USDT
Fee 0.001354873384296656 ETH (29.384141584 Gwei/gas)
1912231 confirmations0 ETH
0x78ce37d91c1daf9214421a87eccbbf0f564b5dcfc95d104afc82a8241273038b
mined 376 days 9 hours ago
0xa9059cbb
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
 
0xC7555f6410E983C867748879B2F6d2b0b0e100fd
0 ETH
ERC20 Token Transfers
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
 
0x37578a9290fB00D8Ca3E67A688E37647478311fd
1000000 SDAX
Fee 0.002545126978791016 ETH (54.434232586 Gwei/gas)
2156888 confirmations0 ETH
0xbd6c8455f0847e2eb1c9c8a8ab05c690dc8090ccd280fb97d3cfb6ab6b45a689
mined 376 days 10 hours ago
0xa9059cbb
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
 
0xC7555f6410E983C867748879B2F6d2b0b0e100fd
0 ETH
ERC20 Token Transfers
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
 
0x271A74b0aB895858730AF1782b3B0D09Db9Bc149
1000000 SDAX
Fee 0.002299525970990288 ETH (60.943654484 Gwei/gas)
2157084 confirmations0 ETH
0x0ebbf5982bba590c586822e466a9e546dd8d2206927ec004b97dc045d0a121df
mined 376 days 10 hours ago
0xa9059cbb
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
 
0xdf3eb1Aa94cCB26D4a9509Ac0Db91939beA23A4B
40 USDT
Fee 0.003113753654600446 ETH (63.081251486 Gwei/gas)
2157121 confirmations0 ETH
0x7dff7e19c7a18289af64c6ddc35d34c8c378807bb1e32b579b3945d21ddb4a40
mined 376 days 16 hours ago
0xa9059cbb
0x37578a9290fB00D8Ca3E67A688E37647478311fd
 
0xC7555f6410E983C867748879B2F6d2b0b0e100fd
0 ETH
ERC20 Token Transfers
0x37578a9290fB00D8Ca3E67A688E37647478311fd
 
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
1000000 SDAX
Fee 0.002237232445003588 ETH (75.408940441 Gwei/gas)
2159091 confirmations0 ETH
0x11de58954c02a86139756c5411e7615cd38fb98a3fbaf0b3712c12443f310efd
mined 376 days 16 hours ago
0xa9059cbb
0x28C6c06298d514Db089934071355E5743bf21d60
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0x28C6c06298d514Db089934071355E5743bf21d60
 
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
46 USDT
Fee 0.005528707232014286 ETH (87.467089054 Gwei/gas)
2159114 confirmations0 ETH
0xaf67a40009116658c587ecb6e780912db22a695e6704c025a2ad6047a6d9c162
mined 419 days 23 hours ago
Transfer
0xf2A7e44F2761bB4eB27B56e6147BcC8b4Bbdbb7D
 
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
0.01725 ETH
Fee 0.000460236034692 ETH (21.916001652 Gwei/gas)
2464922 confirmations0.01725 ETH
0xd058466a8ddee1ac40873c31687e56dd34653a3d75e2e30cb9547310005fcc2e
mined 419 days 23 hours ago
Transfer
0xAAE672e022931Fbb82847596BC23AEc5f32f6054
 
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
0.01633 ETH
Fee 0.000427144250064 ETH (20.340202384 Gwei/gas)
2464948 confirmations0.01633 ETH
0x5324ea0c4aec8bfadd1bfc7581b857dc699766b8fe5ed90c91fc854e0e964b0a
mined 420 days 2 hours ago
0xa9059cbb
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
 
0x72681a5b60cb8E34279B27282e5f69b94f4786Bc
82 USDT
Fee 0.000819937040476974 ETH (19.848871686 Gwei/gas)
2465804 confirmations0 ETH
0x9b0ca6d723d6106811eccba7de28a32058a0d40b10330da5abceae981e04995f
mined 426 days 22 hours ago
0x35a21728
0xdf3eb1Aa94cCB26D4a9509Ac0Db91939beA23A4B
 
0x30838502f668Cec3787a6a46d65F22D3A86C42f8
0 ETH
ERC20 Token Transfers
0xdf3eb1Aa94cCB26D4a9509Ac0Db91939beA23A4B
 
0xdA2D8db560ccd9D1c9233e366f85ED08955BaBf5
82 USDT
0xdf3eb1Aa94cCB26D4a9509Ac0Db91939beA23A4B
 
0x53286e4573E04EdA8d2E57DA1148d969D6E23a0F
82 USDT
0xdf3eb1Aa94cCB26D4a9509Ac0Db91939beA23A4B
 
0x56CB4AadF1E90C4bF5Bb727ef2d4A6Fed2ab05cA
82 USDT
0xdf3eb1Aa94cCB26D4a9509Ac0Db91939beA23A4B
 
0xAe5FE468cb06E29b4077d144438f9e724CC80e70
82 USDT
0xdf3eb1Aa94cCB26D4a9509Ac0Db91939beA23A4B
 
0xCd07FE5Cd100C5cACDa7D37233Aef7477af4246D
82 USDT
0xdf3eb1Aa94cCB26D4a9509Ac0Db91939beA23A4B
 
0xc64c6029C21225A9EDD019cc86d907c549842999
82 USDT
0xdf3eb1Aa94cCB26D4a9509Ac0Db91939beA23A4B
 
0xb9fB704819Ff44415B35A6DF406E6cB13Cc608D2
82 USDT
0xdf3eb1Aa94cCB26D4a9509Ac0Db91939beA23A4B
 
0xd34bA6307fB1Dd9b30Bb3c3e37ba9Cc8d4318a9D
82 USDT
0xdf3eb1Aa94cCB26D4a9509Ac0Db91939beA23A4B
 
0xeF6cb83E3403726B866CE41e052De928c7D60ED2
82 USDT
0xdf3eb1Aa94cCB26D4a9509Ac0Db91939beA23A4B
 
0xfE353d4F2a6d68a1FAC036F88628bb165183a3Fe
82 USDT
0xdf3eb1Aa94cCB26D4a9509Ac0Db91939beA23A4B
 
0x37578a9290fB00D8Ca3E67A688E37647478311fd
82 USDT
0xdf3eb1Aa94cCB26D4a9509Ac0Db91939beA23A4B
 
0xFF6509b8aCE56640B2f5090a1457150E5721afE0
82 USDT
0xdf3eb1Aa94cCB26D4a9509Ac0Db91939beA23A4B
 
0xB9968871341aD28f4BfA730eBABcA7081150C3e5
82 USDT
0xdf3eb1Aa94cCB26D4a9509Ac0Db91939beA23A4B
 
0x81cEe9d41849aaEbef5dB4022e3420899fEA4192
82 USDT
0xdf3eb1Aa94cCB26D4a9509Ac0Db91939beA23A4B
 
0xDeEbD6fFE4A65B23E2C4a388D4d8b257f14D3A43
82 USDT
0xdf3eb1Aa94cCB26D4a9509Ac0Db91939beA23A4B
 
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
82 USDT
0xdf3eb1Aa94cCB26D4a9509Ac0Db91939beA23A4B
 
0xEF43497ed638c2c5eB935bEaEB61c17cacE81814
82 USDT
0xdf3eb1Aa94cCB26D4a9509Ac0Db91939beA23A4B
 
0x858c9F7fd76A60363B90DcA4343cC7db990B07c3
82 USDT
0xdf3eb1Aa94cCB26D4a9509Ac0Db91939beA23A4B
 
0xbbe31E5Ce925acb4FD8B0700E28Fbe3C59e7edE5
82 USDT
0xdf3eb1Aa94cCB26D4a9509Ac0Db91939beA23A4B
 
0x72681a5b60cb8E34279B27282e5f69b94f4786Bc
82 USDT
0xdf3eb1Aa94cCB26D4a9509Ac0Db91939beA23A4B
 
0x7E7205690aC1EAe2aE05DAc79320550eccbd2186
82 USDT
0xdf3eb1Aa94cCB26D4a9509Ac0Db91939beA23A4B
 
0x432F6944C7a99A1C712Bd7a675673068Eaa28Dc5
82 USDT
0xdf3eb1Aa94cCB26D4a9509Ac0Db91939beA23A4B
 
0x6817D8cc9aD06A9F32c3d01994D3E8A1f3E5e7eD
82 USDT
0xdf3eb1Aa94cCB26D4a9509Ac0Db91939beA23A4B
 
0x4293f0245D1ee7893467E3B3c02AE43F549e32B1
82 USDT
0xdf3eb1Aa94cCB26D4a9509Ac0Db91939beA23A4B
 
0x64Ccb3e48b2B8a3ee4Ee660bc5bba846656534Ee
82 USDT
Fee 0.10445513 ETH (130 Gwei/gas)
2514261 confirmations0 ETH
0x589af3b6484c4db6f7cce8a58fab32e2e0267ab737c149b35af1e5bd09bd921e
mined 436 days 18 hours ago
0xa9059cbb
0xb9fB704819Ff44415B35A6DF406E6cB13Cc608D2
 
0xC7555f6410E983C867748879B2F6d2b0b0e100fd
0 ETH
ERC20 Token Transfers
0xb9fB704819Ff44415B35A6DF406E6cB13Cc608D2
 
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
1000000 SDAX
Fee 0.001304142013335392 ETH (25.289753594 Gwei/gas)
2584486 confirmations0 ETH
0xaedac0123b5fbfb8cf037e919aa1b5e3858cc2c086a51f2beccb86496fca198d
mined 442 days 6 hours ago
0xa9059cbb
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
 
0xC7555f6410E983C867748879B2F6d2b0b0e100fd
0 ETH
ERC20 Token Transfers
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
 
0xfE353d4F2a6d68a1FAC036F88628bb165183a3Fe
440429.95945 SDAX
Fee 0.0031404271466064 ETH (105.80953998 Gwei/gas)
2623599 confirmations0 ETH
0xe12beb2fc85e83e78b3abe11178619e4b46b9e4d9d790ba6ebbe65b564420e4c
mined 654 days 15 hours ago
0x5f575529
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
 
0x881D40237659C251811CEC9c364ef91dC08D300C
0 ETH
ERC20 Token Transfers
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
 
0x74de5d4FCbf63E00296fd95d33236B9794016631
2501 USDT
0x11b815efB8f581194ae79006d24E0d814B7697F6
 
0xDef1C0ded9bec7F1a1670819833240f027b25EfF
1.351723393835173338 WETH
0x74de5d4FCbf63E00296fd95d33236B9794016631
 
0x11b815efB8f581194ae79006d24E0d814B7697F6
2479.11625 USDT
0xA08D8DDf045F583e2CB3Ef2Ea99900ED60897d0B
 
0x74de5d4FCbf63E00296fd95d33236B9794016631
440429.95945 SDAX
0xDef1C0ded9bec7F1a1670819833240f027b25EfF
 
0xA08D8DDf045F583e2CB3Ef2Ea99900ED60897d0B
1.351723393835173338 WETH
0x74de5d4FCbf63E00296fd95d33236B9794016631
 
0x2aCf35C9A3F4c5C3F4c78EF5Fb64c3EE82f07c45
21.88375 USDT
0x74de5d4FCbf63E00296fd95d33236B9794016631
 
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
440429.95945 SDAX
Fee 0.00495341408120559 ETH (16.91560689 Gwei/gas)
4109902 confirmations0 ETH
0x7b48b74e5b67506fbbc2aa83c3748f680696b5269d47ecba890ef2c53db5e0a5
mined 654 days 15 hours ago
Transfer
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
 
0x996F8C4b738d97E0507E91C2D9974AEE51b5D06b
0 ETH
Fee 0.000425411198457 ETH (20.257676117 Gwei/gas)
4109937 confirmations0 ETH