Address

0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5

0.049017190590470999 ETH

Confirmed
Balance0.049017190590470999 ETH
Transactions115
Non-contract Transactions60
Internal Transactions0
Nonce51
ContractQuantityValueTransfers#
Tether USD0 USDT102
ContractTokensTransfers#
USDC Northern District of Florida: Case No. 23-cv-246511 UNDOFCN2 of ID 21

Transactions

0xba4d18b550bace7e32ce5481debcbc86e5ccebfed7a1c37556401f09f0882c76
mined 126 days 12 hours ago
0xa9059cbb
0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5
 
0x28C6c06298d514Db089934071355E5743bf21d60
1577 USDT
Fee 0.000849644751889635 ETH (20.568030015 Gwei/gas)
173834 confirmations0 ETH
0xf1c81de0bdd61130dfaa7f9a995a7e5bcdd836be999f15399f8041894e3212a1
mined 126 days 12 hours ago
0xa9059cbb
0xC1b3394316F45699d19e886e859106334859FFda
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0xC1b3394316F45699d19e886e859106334859FFda
 
0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5
1577 USDT
Fee 0.000958760920051763 ETH (15.168107707 Gwei/gas)
173847 confirmations0 ETH
0xed1ee7d9a6af06eb66654a6201a8a1a777f60918d037ee85cd373360c793aebc
mined 157 days 15 hours ago
0xf242432a
0xD0F4DdFec0ec2740d06AF207f74a7911e205BAdb
 
0xa687f2A947E7aFD38C80502aC2e9B431891B41c0
0 ETH
ERC1155 Token Transfers
0xD0F4DdFec0ec2740d06AF207f74a7911e205BAdb
 
0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5
1 UNDOFCN2 of ID 2
Fee 0.001809415736049965 ETH (30.712309871 Gwei/gas)
395701 confirmations0 ETH
0xd8d142f458223639d199dbe43401ea68f7199e17a72e3409b5df1c3f5ef047d7
mined 159 days 23 hours ago
0xa9059cbb
0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5
 
0x28C6c06298d514Db089934071355E5743bf21d60
1500 USDT
Fee 0.001315716222311428 ETH (31.859849924 Gwei/gas)
412525 confirmations0 ETH
0x53ac9549ce30c7ae60b9ec536340ec7c0698cb4c9e1c75f8dd3cd63f448af2e1
mined 160 days ago
0xa9059cbb
0xC1b3394316F45699d19e886e859106334859FFda
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0xC1b3394316F45699d19e886e859106334859FFda
 
0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5
1500 USDT
Fee 0.001799131405567498 ETH (28.468620434 Gwei/gas)
412627 confirmations0 ETH
0x59e91a77e9f47ec5b192c72b6caccbab5a4d196a86d5a64ed4612af28ec8b340
mined 168 days 13 hours ago
0xa9059cbb
0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5
 
0x28C6c06298d514Db089934071355E5743bf21d60
1500 USDT
Fee 0.001864419827299486 ETH (45.146616638 Gwei/gas)
473593 confirmations0 ETH
0xb7a2be5d33c79e2e5a8c11c8c37aed0e380851ed02b8764683e4a9419dfcd974
mined 168 days 13 hours ago
0xa9059cbb
0xC1b3394316F45699d19e886e859106334859FFda
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0xC1b3394316F45699d19e886e859106334859FFda
 
0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5
1500 USDT
Fee 0.003664859039363566 ETH (57.991028678 Gwei/gas)
473798 confirmations0 ETH
0x00f24e0c977dcc764572e1ab2d64ca62f7fb6bfcbca7b30d31d1938b94fc6dbd
mined 171 days 13 hours ago
0xa9059cbb
0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5
 
0x28C6c06298d514Db089934071355E5743bf21d60
1500 USDT
Fee 0.000685415176580919 ETH (16.597214727 Gwei/gas)
494798 confirmations0 ETH
0x851bbbcf091479145f18096b9cb23ceefea49ec9a4bc8a93e5a94aa0877258bd
mined 171 days 13 hours ago
0xa9059cbb
0xC1b3394316F45699d19e886e859106334859FFda
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0xC1b3394316F45699d19e886e859106334859FFda
 
0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5
1500 USDT
Fee 0.000840439522687454 ETH (13.298724982 Gwei/gas)
495010 confirmations0 ETH
0x75f9351aab36d8429bfa900a2cca76c5947de9bc11890af39fbbdddb744e54f8
mined 180 days 7 hours ago
0xa9059cbb
0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5
 
0x28C6c06298d514Db089934071355E5743bf21d60
1510 USDT
Fee 0.000921456095146533 ETH (22.312906389 Gwei/gas)
557291 confirmations0 ETH
0x0c342d5ea55dd982b8b0e08419be614d26fcf9d7d3562566f3152d48c03c7a93
mined 180 days 8 hours ago
Transfer
0x9430801EBAf509Ad49202aaBC5F5Bc6fd8A3dAf8
 
0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5
0.04 ETH
Fee 0.000365467364787 ETH (17.403207847 Gwei/gas)
557448 confirmations0.04 ETH
0x4685f13448be7f913f2a6d9b2a0b4236288d82cb6d61ca07c5749976ecefe540
mined 180 days 10 hours ago
0xa9059cbb
0xC1b3394316F45699d19e886e859106334859FFda
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0xC1b3394316F45699d19e886e859106334859FFda
 
0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5
1500 USDT
Fee 0.000608043270169878 ETH (13.190517174 Gwei/gas)
558068 confirmations0 ETH
0x98153fb60329b6915a86bb1eac56c49f5a601ed4c2e045aa79c1fe2c836b5bd0
mined 222 days 4 hours ago
0xa9059cbb
0xC1b3394316F45699d19e886e859106334859FFda
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0xC1b3394316F45699d19e886e859106334859FFda
 
0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5
10 USDT
Fee 0.002920700599109011 ETH (46.215810863 Gwei/gas)
856052 confirmations0 ETH
0x920b3c6a8ccf0c033cd8237af58bf38b3abde306cf1cc2d9d5d031b13720e446
mined 313 days 6 hours ago
Transfer
0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5
 
0x28C6c06298d514Db089934071355E5743bf21d60
0.999654120700129 ETH
Fee 0.000346157336301 ETH (16.483682681 Gwei/gas)
1506784 confirmations0.999654120700129 ETH
0xbe61117462d2d81d6a86f9ab13d0a39d23a66a7e561c963743bb0917fe67dbd4
mined 313 days 7 hours ago
Transfer
0xC1b3394316F45699d19e886e859106334859FFda
 
0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5
1 ETH
Fee 0.000330809083563 ETH (15.752813503 Gwei/gas)
1506916 confirmations1 ETH
0x10cba54bc13d95e4c735e1351b9971081ed82ed6eb03fe57b72b268bf1929986
mined 318 days 7 hours ago
Transfer
0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5
 
0x28C6c06298d514Db089934071355E5743bf21d60
1.005946834600732912 ETH
Fee 0.000345879299871 ETH (16.470442851 Gwei/gas)
1542565 confirmations1.005946834600732912 ETH
0x01e8e97c6d562b7cd5346f3fd5f7ad37a6f6b9e515d1332bfc63a66631f15617
mined 318 days 7 hours ago
Transfer
0xC1b3394316F45699d19e886e859106334859FFda
 
0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5
1 ETH
Fee 0.000323889306342 ETH (15.423300302 Gwei/gas)
1542710 confirmations1 ETH
0xa10377f3b26a6049eef7189a5eee8ed592d8974aa4a940f3901cab7bf0fff5e2
mined 321 days 9 hours ago
0xa9059cbb
0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5
 
0x28C6c06298d514Db089934071355E5743bf21d60
2000 USDT
Fee 0.0008064933913692 ETH (19.5291036 Gwei/gas)
1564863 confirmations0 ETH
0x110fc03ee88a55fdbca20eab2637fae5a391d336bebafd6256c27f7c3f387fb1
mined 321 days 9 hours ago
0xa9059cbb
0xC1b3394316F45699d19e886e859106334859FFda
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0xC1b3394316F45699d19e886e859106334859FFda
 
0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5
2000 USDT
Fee 0.00087075343610116 ETH (13.77839828 Gwei/gas)
1564883 confirmations0 ETH
0x0e2ca5f29ac9983f7110a4e520b25b3140c284f84c379fdb828c08dff68f5d2c
mined 324 days 7 hours ago
0xa9059cbb
0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5
 
0x28C6c06298d514Db089934071355E5743bf21d60
1500 USDT
Fee 0.000694225908049719 ETH (16.810565127 Gwei/gas)
1585556 confirmations0 ETH
0xb2ca0af68f3748bea14085f9285cb57edd8a8e071b2d3d87df007d8c9ab52bc1
mined 324 days 7 hours ago
Transfer
0x9430801EBAf509Ad49202aaBC5F5Bc6fd8A3dAf8
 
0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5
0.015 ETH
Fee 0.000396944574285 ETH (18.902122585 Gwei/gas)
1585573 confirmations0.015 ETH
0x8cbfa8d46dc7fd2e6b24da8e6bafd407580d5c5478285dbb7e51065faea6c8b1
mined 324 days 8 hours ago
0xa9059cbb
0xC1b3394316F45699d19e886e859106334859FFda
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0xC1b3394316F45699d19e886e859106334859FFda
 
0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5
1500 USDT
Fee 0.00086778532643113 ETH (13.73143229 Gwei/gas)
1585818 confirmations0 ETH
0x3605631c6f5d7a2578301fb565b9655f257e3cefa24f6134fe405f6a9b74c7a9
mined 327 days 11 hours ago
0xa9059cbb
0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5
 
0x28C6c06298d514Db089934071355E5743bf21d60
1500 USDT
Fee 0.000735762005166728 ETH (17.816354824 Gwei/gas)
1608243 confirmations0 ETH
0xa21fda4b3ee299d75565561c631d9537c5722b2e222924d95b1c04f5bb36362f
mined 327 days 12 hours ago
0xa9059cbb
0xC1b3394316F45699d19e886e859106334859FFda
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0xC1b3394316F45699d19e886e859106334859FFda
 
0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5
1500 USDT
Fee 0.000899284484918132 ETH (14.229860356 Gwei/gas)
1608444 confirmations0 ETH
0x9265831e5d4b14f2c8d624b0d9891b639d8f9e988ab6d281628d7a35bdf4f2e2
mined 329 days 10 hours ago
0xa9059cbb
0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH
ERC20 Token Transfers
0xdF0421ACE71b7b2bFc426184dA5C697De190e5D5
 
0x28C6c06298d514Db089934071355E5743bf21d60
1500 USDT
Fee 0.00085031453132331 ETH (20.59022523 Gwei/gas)
1622368 confirmations0 ETH