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Address ›
0xD3a22590f8243f8E83Ac230D1842C9Af0404C4A1
Ceffu: Custody Hot Wallet 2
Overview
Multichain Balance:
$122,502,669.34
138
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 744 transactions
Export CSV
First
1 of 15
Last
Txn Hash
Method
Block
From
To
Value
Txn Fee
Age
0xe9cc...245ac7
Transfer
21478581
Ceffu: Custody Hot Wallet 2
OUT
Circle: USD Coin
0
ETH
0.00019179
8 hrs ago
0xe111...a31651
0x536d6f6b
24136703
0x4Bf7...F6c68F
IN
0xD3a2...04C4A1
0
ETH
0.00000020
23 hrs ago
0x43ff...237049
0x54686520
24136186
0xA33F...9A5082
IN
0xD3a2...04C4A1
0
ETH
0.00000019
24 hrs ago
0x4410...b16dc8
Transfer
21471528
Ceffu: Custody Hot Wallet 2
OUT
First Digital USD: First Digital USD
0
ETH
0.00026167
1 days 7 hrs ago
0x5ff7...8d2492
Transfer
21471528
Ceffu: Custody Hot Wallet 2
OUT
Circle: USD Coin
0
ETH
0.00027160
1 days 7 hrs ago
0xf968...04208c
Transfer
21471420
0x3a3C...971dc8
IN
Ceffu: Custody Hot Wallet 2
0.00006
ETH
0.00014400
1 days 7 hrs ago
0x0f01...1762ed
Transfer
21471399
0x3a3C...c11dc8
IN
Ceffu: Custody Hot Wallet 2
11,941.496
ETH
0.00020506
1 days 7 hrs ago
0xbd6c...3f0e85
Transfer
21464506
Ceffu: Custody Hot Wallet 2
OUT
Circle: USD Coin
0
ETH
0.00032446
2 days 7 hrs ago
0xca2e...9ac574
Transfer
21464506
Ceffu: Custody Hot Wallet 2
OUT
Fantom: Fantom Token
0
ETH
0.00029011
2 days 7 hrs ago
0xf3a8...5b50ce
Transfer
21464504
Ceffu: Custody Hot Wallet 2
OUT
PEPE: Pepe
0
ETH
0.00032354
2 days 7 hrs ago
0xf78f...61ebe6
Transfer
21464503
Ceffu: Custody Hot Wallet 2
OUT
Tether: Tether USD
0
ETH
0.00031388
2 days 7 hrs ago
0x20c9...01874f
Transfer
21464492
Ceffu: Custody Hot Wallet 2
OUT
SHIBA INU: SHIBA INU
0
ETH
0.00025722
2 days 7 hrs ago
0x2b47...4ac852
Transfer
21442491
Ceffu: Custody Hot Wallet 2
OUT
Circle: USD Coin
0
ETH
0.00053368
5 days 8 hrs ago
0x2544...02b4e2
0x44696420
23924573
0xe6Fa...f61384
IN
0xD3a2...04C4A1
0
ETH
0.00000003
5 days 21 hrs ago
0x464a...2522be
Transfer
21435314
Ceffu: Custody Hot Wallet 2
OUT
Binance: Wrapped Binance Beacon ETH
0
ETH
0.00052108
6 days 8 hrs ago
0x150d...3b4646
Transfer
21435310
Ceffu: Custody Hot Wallet 2
OUT
Fantom: Fantom Token
0
ETH
0.00036869
6 days 8 hrs ago
0x8536...e130b5
Transfer
21435160
Ceffu: Custody Hot Wallet 2
OUT
Circle: USD Coin
0
ETH
0.00046418
6 days 9 hrs ago
0x0a72...0f6027
Transfer
21435013
Ceffu: Custody Hot Wallet 2
OUT
Binance: Wrapped Binance Beacon ETH
0
ETH
0.00052295
6 days 9 hrs ago
0x013f...14dadc
Transfer
21435011
Ceffu: Custody Hot Wallet 2
OUT
Fantom: Fantom Token
0
ETH
0.00044250
6 days 10 hrs ago
0xf4f7...a576f9
Transfer
21428620
Ceffu: Custody Hot Wallet 2
OUT
Circle: USD Coin
0
ETH
0.00041637
7 days 7 hrs ago
0x225b...2e177f
Transfer
21421321
0x3a3C...c11dc8
IN
Ceffu: Custody Hot Wallet 2
9,464.814
ETH
0.00020847
8 days 7 hrs ago
0xd8c8...fcde3d
Transfer
21413711
Ceffu: Custody Hot Wallet 2
OUT
Tether: Tether USD
0
ETH
0.00038931
9 days 9 hrs ago
0x5609...b9fe01
Transfer
21413711
Ceffu: Custody Hot Wallet 2
OUT
Circle: USD Coin
0
ETH
0.00038124
9 days 9 hrs ago
0xa5fb...4efbce
Transfer
21413707
Ceffu: Custody Hot Wallet 2
OUT
Worldcoin: Worldcoin
0
ETH
0.00028433
9 days 9 hrs ago
0x8a89...92e21d
Transfer
21392755
0x3a3C...c11dc8
IN
Ceffu: Custody Hot Wallet 2
21,635.269
ETH
0.00029573
12 days 7 hrs ago
0x5f62...f7451f
Transfer
21385790
0x3a3C...c11dc8
IN
Ceffu: Custody Hot Wallet 2
16,600.587
ETH
0.00038995
13 days 6 hrs ago
0xa16c...ec7d03
Transfer
21385343
Ceffu: Custody Hot Wallet 2
OUT
First Digital USD: First Digital USD
0
ETH
0.00067082
13 days 8 hrs ago
0xa642...a4a1ac
Transfer
21385343
Ceffu: Custody Hot Wallet 2
OUT
Worldcoin: Worldcoin
0
ETH
0.00053193
13 days 8 hrs ago
0x8b53...463c90
Transfer
21385340
Ceffu: Custody Hot Wallet 2
OUT
Tether: Tether USD
0
ETH
0.00069555
13 days 8 hrs ago
0xd2f6...3175fd
Transfer
21385339
Ceffu: Custody Hot Wallet 2
OUT
Circle: USD Coin
0
ETH
0.00069574
13 days 8 hrs ago
0x4b2f...8cbf7c
Transfer
21385338
Ceffu: Custody Hot Wallet 2
OUT
Binance: Wrapped Binance Beacon ETH
0
ETH
0.00077335
13 days 8 hrs ago
0x2920...e87604
Transfer
21378325
Ceffu: Custody Hot Wallet 2
OUT
Circle: USD Coin
0
ETH
0.00057784
14 days 7 hrs ago
0x9a6f...15c353
Transfer
21377793
Ceffu: Custody Hot Wallet 2
OUT
Binance: Wrapped Binance Beacon ETH
0
ETH
0.00053897
14 days 9 hrs ago
0x8e4c...da8770
Transfer
21377793
Ceffu: Custody Hot Wallet 2
OUT
Tether: Tether USD
0
ETH
0.00051151
14 days 9 hrs ago
0xae6a...baa09e
Transfer
21377790
Ceffu: Custody Hot Wallet 2
OUT
Circle: USD Coin
0
ETH
0.00050613
14 days 9 hrs ago
0x971d...b0ec70
Transfer
21372411
Ceffu: Custody Hot Wallet 2
OUT
Circle: USD Coin
0
ETH
0.00108475
15 days 3 hrs ago
0x5030...b4fd46
Transfer
21371371
0x3a3C...c11dc8
IN
Ceffu: Custody Hot Wallet 2
13,949.008
ETH
0.00038370
15 days 7 hrs ago
0x0b00...eb6f11
Transfer
21371325
Ceffu: Custody Hot Wallet 2
OUT
Binance: Wrapped Binance Beacon ETH
0
ETH
0.00064429
15 days 7 hrs ago
0xf965...0b7cd8
Transfer
21371324
Ceffu: Custody Hot Wallet 2
OUT
SHIBA INU: SHIBA INU
0
ETH
0.00044670
15 days 7 hrs ago
0xbfee...1ffd29
Transfer
21371323
Ceffu: Custody Hot Wallet 2
OUT
Tether: Tether USD
0
ETH
0.00060904
15 days 7 hrs ago
0xc501...055e24
Transfer
21371320
Ceffu: Custody Hot Wallet 2
OUT
Circle: USD Coin
0
ETH
0.00061735
15 days 7 hrs ago
0xe51d...bfadbc
Transfer
21371316
Ceffu: Custody Hot Wallet 2
OUT
0x3a3C...c11dc8
9,270
ETH
0.00027517
15 days 7 hrs ago
0xdad9...751d3a
Transfer
21371312
Ceffu: Custody Hot Wallet 2
OUT
Worldcoin: Worldcoin
0
ETH
0.00048431
15 days 7 hrs ago
0x0532...bd649a
Transfer
21364310
0x3a3C...c11dc8
IN
Ceffu: Custody Hot Wallet 2
25,379.827
ETH
0.00028514
16 days 6 hrs ago
0xca53...2e83e6
Transfer
21363549
Ceffu: Custody Hot Wallet 2
OUT
Circle: USD Coin
0
ETH
0.00045582
16 days 9 hrs ago
0x4a09...ee77c4
Transfer
21363549
Ceffu: Custody Hot Wallet 2
OUT
Binance: Wrapped Binance Beacon ETH
0
ETH
0.00049038
16 days 9 hrs ago
0x0a29...57e3d9
Transfer
21363548
Ceffu: Custody Hot Wallet 2
OUT
Tether: Tether USD
0
ETH
0.00042362
16 days 9 hrs ago
0xe7e6...02eb37
Transfer
21349050
0x3aD1...711dc8
IN
Ceffu: Custody Hot Wallet 2
0
ETH
0.00025463
18 days 10 hrs ago
0x16c1...031618
Transfer
21349045
Ceffu: Custody Hot Wallet 2
OUT
0x3a3C...c11dc8
9,700
ETH
0.00024442
18 days 10 hrs ago
0x4b20...370ddb
Transfer
21342620
Ceffu: Custody Hot Wallet 2
OUT
Wrapped BTC: Wrapped BTC
0
ETH
0.00060558
19 days 7 hrs ago