Address ›
0x335195726ba56b51CBD5d569c0aa5CcF5C1f4e28
Overview
Balance:
0.000361954847466089 ETH
ETH Value:
$1.23(@ $3,396.80/ETH)
More Info
Tag:
Not Available. Update?
First activity:
‌
Latest 50 from a total of 57 transactions
Txn Hash
Method
Block
From
To
Value
Txn Fee
Age
0x401b...3039ed
Approve
21314942
0x3351...1f4e28
OUT
Circle: USD Coin
0ETH
0.00106680
30 days 15 hrs ago
0xc101...6e1959
Transfer
21314926
Kraken 10: Kraken 10
IN
0x3351...1f4e28
0.001391214667ETH
0.00036033
30 days 15 hrs ago
0x3d54...2603fc
Split
9715584
0x3351...1f4e28
OUT
Kraken: Hot Wallet 5
499.9996544ETH
0.00032471
1747 days 14 hrs ago
0xa29b...ce905c
Transfer
9715582
limzero.eth
IN
0x3351...1f4e28
500ETH
0.00018690
1747 days 14 hrs ago
0x9579...60d6da
Split
9378333
0x3351...1f4e28
OUT
Kraken: Hot Wallet 5
10.99993144ETH
0.00014432
1799 days 11 hrs ago
0xd7a0...a3897f
Transfer
9378326
limzero.eth
IN
0x3351...1f4e28
11ETH
0.00004200
1799 days 11 hrs ago
0xbeed...1d4f37
Split
8980737
0x3351...1f4e28
OUT
Kraken: Hot Wallet 5
221.9992227ETH
0.00071256
1867 days 14 hrs ago
0x659b...6d9646
Transfer
8980734
pleyuh.eth
IN
0x3351...1f4e28
222ETH
0.00031500
1867 days 14 hrs ago
0xfa42...18e688
Split
8473066
0x3351...1f4e28
OUT
Kraken: Hot Wallet 5
749.9998278ETH
0.00021377
1948 days 7 hrs ago
0xcce6...39b267
Transfer
8473063
limzero.eth
IN
0x3351...1f4e28
750ETH
0.00052500
1948 days 7 hrs ago
0x1269...233937
Split
8450958
0x3351...1f4e28
OUT
Kraken: Hot Wallet 5
721.9994887ETH
0.00053442
1951 days 18 hrs ago
0xe034...7c788a
Transfer
8450953
limzero.eth
IN
0x3351...1f4e28
500ETH
0.00042000
1951 days 18 hrs ago
0x8d18...ab4594
Transfer
8450941
limzero.eth
IN
0x3351...1f4e28
222ETH
0.00027300
1951 days 18 hrs ago
0x4259...ab4375
Split
8162484
0x3351...1f4e28
OUT
Kraken: Hot Wallet 5
7.599241219ETH
0.00071256
1996 days 14 hrs ago
0x0778...ef1703
Transfer
8162470
0x9c5d...493B31
IN
0x3351...1f4e28
7.60ETH
0.00086100
1996 days 14 hrs ago
0x09ba...75d9e2
Split
7042064
0x3351...1f4e28
OUT
Kraken: Hot Wallet 5
499.9996107ETH
0.00035628
2183 days 17 hrs ago
0x12eb...fe0189
Transfer
7042060
limzero.eth
IN
0x3351...1f4e28
500ETH
0.00100800
2183 days 17 hrs ago
0xd501...cec529
Split
6133091
0x3351...1f4e28
OUT
Kraken: Hot Wallet 5
449.9999319ETH
0.00010180
2334 days 20 hrs ago
0xd381...435105
Transfer
6131289
limzero.eth
IN
0x3351...1f4e28
300ETH
0.00086100
2335 days 3 hrs ago
0x6dde...dabb4d
Transfer
6131277
limzero.eth
IN
0x3351...1f4e28
150ETH
0.00086100
2335 days 4 hrs ago
0xe251...1c563d
Split
5532530
0x3351...1f4e28
OUT
Kraken: Hot Wallet 5
49.99980491ETH
0.00036124
2438 days 14 hrs ago
0x2626...7c202b
Transfer
5532524
0x9c5d...493B31
IN
0x3351...1f4e28
50ETH
0.00065100
2438 days 14 hrs ago
0xfcd8...c992d0
Split
4902340
0x3351...1f4e28
OUT
Kraken: Hot Wallet 5
49.98846025ETH
0.00164199
2545 days 12 hrs ago
0x7c08...a1622f
Transfer
4902332
0xD551...2192FF
IN
0x3351...1f4e28
49.99ETH
0.00210000
2545 days 12 hrs ago
0x0e67...27f21e
Split
4873279
0x3351...1f4e28
OUT
Kraken: Hot Wallet 5
52.99754429ETH
0.00243015
2550 days 21 hrs ago
0xb28d...ca5f17
Transfer
4873264
limzero.eth
IN
0x3351...1f4e28
53ETH
0.00126000
2550 days 21 hrs ago
0xc1e8...8bd2d6
Split
4868737
0x3351...1f4e28
OUT
Kraken: Hot Wallet 5
189.9977072ETH
0.00223311
2551 days 17 hrs ago
0x523c...e562c1
Transfer
4868619
limzero.eth
IN
0x3351...1f4e28
190ETH
0.00126000
2551 days 17 hrs ago
0x8b34...df57b1
Split
4857165
0x3351...1f4e28
OUT
Kraken: Hot Wallet 5
49.99814644ETH
0.00177335
2553 days 20 hrs ago
0x2590...fa6b55
Transfer
4857149
limzero.eth
IN
0x3351...1f4e28
50ETH
0.00111300
2553 days 20 hrs ago
0xd599...20eebb
Split
3934290
0x3351...1f4e28
OUT
Kraken: Hot Wallet 5
699.9987916ETH
0.00115505
2746 days 8 hrs ago
0x5f8a...be0204
Transfer
3934279
limzero.eth
IN
0x3351...1f4e28
700ETH
0.00042000
2746 days 8 hrs ago
0x6b05...8e66e5
Split
3800253
0x3351...1f4e28
OUT
Kraken: Hot Wallet 5
594.9992565ETH
0.00074354
2772 days 7 hrs ago
0xe09b...96228e
Transfer
3800248
limzero.eth
IN
0x3351...1f4e28
595ETH
0.00094500
2772 days 7 hrs ago
0x3860...b1e7d0
Split
3800202
0x3351...1f4e28
OUT
Kraken: Hot Wallet 5
4.999242816ETH
0.00074354
2772 days 7 hrs ago
0x9b6d...e8dec0
Transfer
3800171
limzero.eth
IN
0x3351...1f4e28
5ETH
0.00086100
2772 days 7 hrs ago
0x7325...b01e29
Split
3664956
0x3351...1f4e28
OUT
Kraken: Hot Wallet 5
9.989359162ETH
0.00063840
2796 days 20 hrs ago
0x22f8...a7734f
Transfer
3664927
Poloniex: Poloniex
IN
0x3351...1f4e28
9.99ETH
0.00063000
2796 days 20 hrs ago
0x0a6e...776727
Split
3529061
0x3351...1f4e28
OUT
Kraken: Hot Wallet 5
39.91309638ETH
0.00061962
2820 days 12 hrs ago
0xa561...92ec6a
Transfer
3529048
Poloniex: Poloniex
IN
0x3351...1f4e28
39.913716ETH
0.00063000
2820 days 12 hrs ago
0x0757...ab48d9
Split
3285253
0x3351...1f4e28
OUT
Kraken: Hot Wallet 5
30.99938038ETH
0.00061962
2861 days 12 hrs ago
0x4e1f...3d2ce8
Transfer
3285234
limzero.eth
IN
0x3351...1f4e28
31ETH
0.00086100
2861 days 12 hrs ago
0x48cb...420b8a
Split
3284709
0x3351...1f4e28
OUT
Kraken: Hot Wallet 5
49.99938038ETH
0.00061962
2861 days 14 hrs ago
0xd5b3...798f5f
Transfer
3284701
limzero.eth
IN
0x3351...1f4e28
50ETH
0.00086100
2861 days 14 hrs ago
0xbf2d...84c465
Split
3280900
0x3351...1f4e28
OUT
Kraken: Hot Wallet 5
49.98877206ETH
0.00061962
2862 days 5 hrs ago
0x1231...548e5a
Transfer
3280895
Poloniex: Poloniex
IN
0x3351...1f4e28
49.98939168ETH
0.00063000
2862 days 5 hrs ago
0xda6c...51f7d8
Split
3123189
0x3351...1f4e28
OUT
Kraken: Hot Wallet 5
24.98954832ETH
0.00061962
2888 days 8 hrs ago
0xb27e...fcd0ec
Transfer
3123180
Poloniex: Poloniex
IN
0x3351...1f4e28
24.99ETH
0.00063000
2888 days 9 hrs ago
0xdd7d...ac009a
Split
2384008
0x3351...1f4e28
OUT
Kraken: Hot Wallet 5
39.98831238ETH
0.00153668
3010 days 18 hrs ago
0x67e6...c8d624
Transfer
2383992
Poloniex: Poloniex
IN
0x3351...1f4e28
39.99ETH
0.00068853
3010 days 18 hrs ago