Address ›
0xcEe52cd2bfee5AcD9543aeC668442DC7127369A9
Overview
Multichain Balance:
More Info
Tag:
Not Available. Update?
First activity:
‌
Latest 50 from a total of 284 transactions
Txn Hash
Method
Block
From
To
Value
Txn Fee
Age
0x8ea4...225591
Transfer
21493009
0xcEe5...7369A9
OUT
Kraken: Hot Wallet 5
5.999760495ETH
0.00022331
2 days 1 hrs ago
0x7197...82ffd5
Transfer
21492998
0x2dF9...03028D
IN
0xcEe5...7369A9
6ETH
0.00010634
2 days 1 hrs ago
0xa03d...0a3cd0
Transfer
21446252
0xcEe5...7369A9
OUT
Kraken: Hot Wallet 5
11.99955639ETH
0.00037108
8 days 14 hrs ago
0xfe6a...eb6dca
Transfer
21446242
0x2dF9...03028D
IN
0xcEe5...7369A9
12ETH
0.00027776
8 days 14 hrs ago
0x6adf...222ad7
Transfer
21437346
0xcEe5...7369A9
OUT
Kraken: Hot Wallet 5
6.999388994ETH
0.00050773
9 days 20 hrs ago
0xeafe...e96d75
Transfer
21437335
0x2dF9...03028D
IN
0xcEe5...7369A9
7ETH
0.00042484
9 days 20 hrs ago
0x158f...c6c01e
Transfer
21430477
0xcEe5...7369A9
OUT
Kraken: Hot Wallet 5
5.999045337ETH
0.00075925
10 days 19 hrs ago
0x0546...e51739
Transfer
21430468
0x2dF9...03028D
IN
0xcEe5...7369A9
6ETH
0.00062674
10 days 19 hrs ago
0x9038...549731
Transfer
21413870
0xcEe5...7369A9
OUT
Kraken: Hot Wallet 5
7.999653412ETH
0.00028937
13 days 3 hrs ago
0x075b...90bf53
Transfer
21413859
0x2dF9...03028D
IN
0xcEe5...7369A9
8ETH
0.00018078
13 days 3 hrs ago
0x45cc...7caae6
Transfer
21371039
0xcEe5...7369A9
OUT
Kraken: Hot Wallet 5
4.99955841ETH
0.00035136
19 days 2 hrs ago
0xad51...7aa985
Transfer
21371027
0x2dF9...03028D
IN
0xcEe5...7369A9
5ETH
0.00027126
19 days 2 hrs ago
0xcc86...248d87
Transfer
21363326
0xcEe5...7369A9
OUT
Kraken: Hot Wallet 5
4.999669537ETH
0.00029467
20 days 4 hrs ago
0xebcf...19561e
Transfer
21363314
0x2dF9...03028D
IN
0xcEe5...7369A9
5ETH
0.00020454
20 days 4 hrs ago
0xe9c4...9c74bc
Transfer
21342328
0xcEe5...7369A9
OUT
Kraken: Hot Wallet 5
3.99948138ETH
0.00041739
23 days 3 hrs ago
0x4e8e...14060c
Transfer
21342319
0x2dF9...03028D
IN
0xcEe5...7369A9
4ETH
0.00035828
23 days 3 hrs ago
0x3f9d...33c937
Approve
21317548
0xcEe5...7369A9
OUT
Polygon (Matic): Matic Token
0ETH
0.00268847
26 days 14 hrs ago
0xc029...3d0661
Transfer
21317530
Kraken 14: Kraken 14
IN
0xcEe5...7369A9
0.001441660812ETH
0.00118179
26 days 14 hrs ago
0x3bbe...1f0045
Transfer
21313333
0xcEe5...7369A9
OUT
Kraken: Hot Wallet 5
9.999592407ETH
0.00032737
27 days 4 hrs ago
0x1748...9d6946
Transfer
21313321
0x2dF9...03028D
IN
0xcEe5...7369A9
10ETH
0.00024643
27 days 4 hrs ago
0x242e...3759c6
Transfer
21299702
0xcEe5...7369A9
OUT
Kraken: Hot Wallet 5
4.999683791ETH
0.00027064
29 days 1 hrs ago
0xddd5...9e2537
Transfer
21299695
0x2dF9...03028D
IN
0xcEe5...7369A9
5ETH
0.00017413
29 days 1 hrs ago
0x0dcd...145e04
Transfer
21277769
0xcEe5...7369A9
OUT
Kraken: Hot Wallet 5
6.999655639ETH
0.00028822
32 days 3 hrs ago
0xde74...fadb81
Transfer
21277756
0x2dF9...03028D
IN
0xcEe5...7369A9
7ETH
0.00019294
32 days 3 hrs ago
0x808b...4a9a48
Transfer
21270773
0xcEe5...7369A9
OUT
Kraken: Hot Wallet 5
5.999528426ETH
0.00039766
33 days 3 hrs ago
0x4f7c...754b2e
Transfer
21270763
0x2dF9...03028D
IN
0xcEe5...7369A9
6ETH
0.00029599
33 days 3 hrs ago
0x83cd...afa48b
Transfer
21263519
0xcEe5...7369A9
OUT
Kraken: Hot Wallet 5
9.999708257ETH
0.00024748
34 days 3 hrs ago
0x1afb...c7fb2f
Transfer
21263509
0x2dF9...03028D
IN
0xcEe5...7369A9
10ETH
0.00014428
34 days 3 hrs ago
0x4bcf...a1b0eb
Transfer
21244042
0xcEe5...7369A9
OUT
Kraken: Hot Wallet 5
6.999473486ETH
0.00042095
36 days 20 hrs ago
0xb3cf...bb80d2
Transfer
21244028
0x2dF9...03028D
IN
0xcEe5...7369A9
7ETH
0.00033432
36 days 20 hrs ago
0x1378...f8093f
Transfer
21234812
0xcEe5...7369A9
OUT
Kraken: Hot Wallet 5
9.999647695ETH
0.00030888
38 days 3 hrs ago
0x301e...74242c
Transfer
21234802
0x2dF9...03028D
IN
0xcEe5...7369A9
10ETH
0.00019914
38 days 3 hrs ago
0xe490...7e51c4
Transfer
21227724
0xcEe5...7369A9
OUT
Kraken: Hot Wallet 5
7.999673867ETH
0.00027564
39 days 3 hrs ago
0x981a...6f24d1
Transfer
21227713
0x2dF9...03028D
IN
0xcEe5...7369A9
8ETH
0.00017249
39 days 3 hrs ago
0x4930...fc9c6b
Transfer
21177561
0xcEe5...7369A9
OUT
Kraken: Hot Wallet 5
5.99949088ETH
0.00046420
46 days 3 hrs ago
0xc607...c81490
Transfer
21177547
0x2dF9...03028D
IN
0xcEe5...7369A9
6ETH
0.00031978
46 days 3 hrs ago
0xe9fa...6de2de
Transfer
21163081
0xcEe5...7369A9
OUT
Kraken: Hot Wallet 5
9.999604194ETH
0.00033748
48 days 3 hrs ago
0x8946...3aa9d7
Transfer
21163071
0x2dF9...03028D
IN
0xcEe5...7369A9
10ETH
0.00023559
48 days 3 hrs ago
0x8e2a...f8fd43
Transfer
21141874
0xcEe5...7369A9
OUT
Kraken: Hot Wallet 5
7.999644046ETH
0.00029886
51 days 2 hrs ago
0x1251...ab847d
Transfer
21141865
0x2dF9...03028D
IN
0xcEe5...7369A9
8ETH
0.00020046
51 days 2 hrs ago
0x40f4...07b0f8
Transfer
21134176
0xcEe5...7369A9
OUT
Kraken: Hot Wallet 5
19.99965864ETH
0.00030662
52 days 4 hrs ago
0x9af0...d6189e
Transfer
21134164
0x2dF9...03028D
IN
0xcEe5...7369A9
20ETH
0.00018867
52 days 4 hrs ago
0x765e...95633f
Transfer
21128138
0xcEe5...7369A9
OUT
Kraken: Hot Wallet 5
3.999560552ETH
0.00037168
53 days ago
0x3a00...727a62
Transfer
21128130
0x2dF9...03028D
IN
0xcEe5...7369A9
4ETH
0.00028300
53 days ago
0x131e...877bb3
Transfer
21112778
0xcEe5...7369A9
OUT
Kraken: Hot Wallet 5
3.999791107ETH
0.00018495
55 days 4 hrs ago
0x47c0...d5ace4
Transfer
21112765
0x2dF9...03028D
IN
0xcEe5...7369A9
4ETH
0.00008333
55 days 4 hrs ago
0xabbf...a82bd2
Transfer
21084263
0xcEe5...7369A9
OUT
Kraken: Hot Wallet 5
6.999689626ETH
0.00026959
59 days 3 hrs ago
0xbd80...a64a46
Transfer
21084249
0x2dF9...03028D
IN
0xcEe5...7369A9
7ETH
0.00015332
59 days 3 hrs ago
0x4cb1...bc6594
Transfer
21078030
0x267B...1EfDc0
IN
0xcEe5...7369A9
0.000001ETH
0.00022860
60 days ago
0xebda...600e0f
Transfer
21077876
0xcEe5...7369A9
OUT
Kraken: Hot Wallet 5
6.999681236ETH
0.00026683
60 days 1 hrs ago