Address ›
0x3a29004c65DE04c55e9B1Dfa1Aa9A248C01ad1b2
Overview
Balance:
0.049282078195704 ETH
ETH Value:
$148.62(@ $3,015.61/ETH)
Token:
More Info
Tag:
Not Available. Update?
First activity:
‌
Latest 50 from a total of 215 transactions
Txn Hash
Method
Block
From
To
Value
Txn Fee
Age
0xbd91...bd8d7a
Transfer
20693251
0x3a29...1ad1b2
OUT
0xF517...c35d82
0.1201320519ETH
0.00021792
128 days 23 hrs ago
0xa4bc...272a7b
Forked
8290678
0x3a29...1ad1b2
OUT
Gemini: Gemini 2
14.54196808ETH
0.00031984
1988 days 5 hrs ago
0x1f5e...385388
Transfer
8290664
0xD551...2192FF
IN
0x3a29...1ad1b2
14.54901928ETH
0.00084000
1988 days 5 hrs ago
0x75fb...0baf92
Forked
8062268
0x3a29...1ad1b2
OUT
Gemini: Gemini 2
54.9279488ETH
0.00035502
2023 days 18 hrs ago
0xa006...e21c9b
Transfer
8062256
0x5642...3aAceD
IN
0x3a29...1ad1b2
54.935ETH
0.00084000
2023 days 18 hrs ago
0x0674...741274
Forked
7868130
0x3a29...1ad1b2
OUT
Gemini: Gemini 2
9.9829488ETH
0.00063968
2054 days 2 hrs ago
0x2d23...c94bf9
Transfer
7868116
0xD551...2192FF
IN
0x3a29...1ad1b2
9.99ETH
0.00084000
2054 days 2 hrs ago
0x8732...3ef958
Forked
7662430
0x3a29...1ad1b2
OUT
Gemini: Gemini 2
59.9829488ETH
0.00022389
2086 days 5 hrs ago
0xd2d0...352c73
Transfer
7662417
Binance: Hot Wallet 1
IN
0x3a29...1ad1b2
59.99ETH
0.00084000
2086 days 5 hrs ago
0x94f7...f27a91
Forked
7482680
0x3a29...1ad1b2
OUT
Gemini: Gemini 2
30.89989281ETH
0.00031984
2114 days 5 hrs ago
0xb18d...4acd7c
Transfer
7482668
0xD551...2192FF
IN
0x3a29...1ad1b2
30.90694401ETH
0.00084000
2114 days 5 hrs ago
0x39e1...2bf77b
Forked
7275335
0x3a29...1ad1b2
OUT
Gemini: Gemini 2
144.4351488ETH
0.00051174
2147 days ago
0x20f5...008095
Transfer
7275322
0x5642...3aAceD
IN
0x3a29...1ad1b2
144.4422ETH
0.00084000
2147 days ago
0x1382...f070a2
Forked
7134738
0x3a29...1ad1b2
OUT
Gemini: Gemini 2
70.9929488ETH
0.00022389
2178 days 2 hrs ago
0x1415...ef5006
Transfer
7134725
0x5855...FF1fA5
IN
0x3a29...1ad1b2
71ETH
0.00004200
2178 days 2 hrs ago
0x29ea...a9e43b
Forked
6955366
0x3a29...1ad1b2
OUT
Gemini: Gemini 2
58.50501639ETH
0.00029778
2210 days 8 hrs ago
0x9f64...af0332
Transfer
6955353
Binance: Hot Wallet 1
IN
0x3a29...1ad1b2
58.51206759ETH
0.00084000
2210 days 8 hrs ago
0x049b...83cf1a
Forked
6765330
0x3a29...1ad1b2
OUT
Gemini: Gemini 2
79.9929488ETH
0.00022389
2241 days 23 hrs ago
0x1e93...4cfe1f
Transfer
6765317
0x5855...FF1fA5
IN
0x3a29...1ad1b2
80ETH
0.00005250
2241 days 23 hrs ago
0x17ac...fa980e
Forked
6021332
0x3a29...1ad1b2
OUT
Gemini: Gemini 2
199.8312694ETH
0.00070365
2365 days 6 hrs ago
0x2179...8df3c8
Transfer
6021319
0x5855...FF1fA5
IN
0x3a29...1ad1b2
199.8383206ETH
0.00003990
2365 days 6 hrs ago
0x7bf9...60ae52
Forked
5651325
0x3a29...1ad1b2
OUT
Gemini: Gemini 2
28.4929488ETH
0.00070365
2429 days 7 hrs ago
0xe214...f65651
Transfer
5651312
0x5855...FF1fA5
IN
0x3a29...1ad1b2
28.50ETH
0.00018900
2429 days 7 hrs ago
0x2462...d4ec55
Forked
5508604
0x3a29...1ad1b2
OUT
Gemini: Gemini 2
243.260941ETH
0.00070365
2454 days 7 hrs ago
0x8b1d...743f54
Transfer
5508590
0x5642...3aAceD
IN
0x3a29...1ad1b2
243.2679922ETH
0.00115500
2454 days 7 hrs ago
0xce79...65bde8
Forked
5390388
0x3a29...1ad1b2
OUT
Gemini: Gemini 2
144.7538713ETH
0.00070365
2474 days 8 hrs ago
0xfb22...53d298
Transfer
5390376
Binance: Hot Wallet 1
IN
0x3a29...1ad1b2
144.7609225ETH
0.00105000
2474 days 8 hrs ago
0x0a24...c1a9a4
Forked
5390291
0x3a29...1ad1b2
OUT
Gemini: Gemini 2
189.9929488ETH
0.00070365
2474 days 8 hrs ago
0xc861...432bb4
Transfer
5390277
0x5855...FF1fA5
IN
0x3a29...1ad1b2
190ETH
0.00002100
2474 days 8 hrs ago
0xcd32...8ff867
Forked
5359680
0x3a29...1ad1b2
OUT
Gemini: Gemini 2
730.9929488ETH
0.00070365
2479 days 10 hrs ago
0x1b19...f874f1
Transfer
5359665
0x5855...FF1fA5
IN
0x3a29...1ad1b2
731ETH
0.00004200
2479 days 10 hrs ago
0x90bd...f13698
Forked
5254058
0x3a29...1ad1b2
OUT
Gemini: Gemini 2
110.9929488ETH
0.00070365
2497 days 4 hrs ago
0x1f78...27352a
Transfer
5254043
0x5855...FF1fA5
IN
0x3a29...1ad1b2
111ETH
0.00004200
2497 days 4 hrs ago
0xb48c...42b1e8
Transfer
4956433
0x0681...0eDBBF
IN
0x3a29...1ad1b2
262.2841297ETH
0.00210000
2547 days 12 hrs ago
0x7363...84310f
Forked
4956412
0x3a29...1ad1b2
OUT
Gemini: Gemini 2
48.9929488ETH
0.00111944
2547 days 12 hrs ago
0x535e...f39ca2
Forked
4955931
0x3a29...1ad1b2
OUT
Gemini: Gemini 2
46.9729488ETH
0.00111944
2547 days 14 hrs ago
0x3763...5b405a
Transfer
4955918
Binance: Hot Wallet 1
IN
0x3a29...1ad1b2
46.98ETH
0.00210000
2547 days 14 hrs ago
0x0d8a...18e7a7
Forked
4731042
0x3a29...1ad1b2
OUT
Gemini: Gemini 2
1.4689488ETH
0.00102381
2587 days 5 hrs ago
0x318e...cca498
Transfer
4731025
Binance: Hot Wallet 1
IN
0x3a29...1ad1b2
1.476ETH
0.00147000
2587 days 6 hrs ago
0xe694...c69579
Forked
4545041
0x3a29...1ad1b2
OUT
Gemini: Gemini 2
12.90815431ETH
0.00070365
2618 days 4 hrs ago
0xd02e...f7de3d
Transfer
4545025
Binance: Hot Wallet 1
IN
0x3a29...1ad1b2
12.91520551ETH
0.00042000
2618 days 4 hrs ago
0x0101...646956
Forked
4520594
0x3a29...1ad1b2
OUT
Gemini: Gemini 2
9.892834ETH
0.00070365
2622 days 2 hrs ago
0xe1d4...b1dcb4
Transfer
4520576
Binance: Hot Wallet 1
IN
0x3a29...1ad1b2
9.8998852ETH
0.00025200
2622 days 2 hrs ago
0xadde...634dd8
Forked
4517482
0x3a29...1ad1b2
OUT
Gemini: Gemini 2
132.3983948ETH
0.00070365
2622 days 14 hrs ago
0xb289...7def18
Transfer
4517465
Binance: Hot Wallet 1
IN
0x3a29...1ad1b2
132.405446ETH
0.00042000
2622 days 14 hrs ago
0xdadb...a2ec11
Forked
4464612
0x3a29...1ad1b2
OUT
Gemini: Gemini 2
155.8741621ETH
0.00040300
2631 days 2 hrs ago
0x21fa...05c29a
Transfer
4464598
Binance: Hot Wallet 1
IN
0x3a29...1ad1b2
155.8747544ETH
0.00025200
2631 days 3 hrs ago
0x7cef...53fd9b
Forked
4456842
0x3a29...1ad1b2
OUT
Gemini: Gemini 2
199.999812ETH
0.00012794
2632 days 9 hrs ago
0x4507...7873a3
Transfer
4456829
0x41D5...eb073F
IN
0x3a29...1ad1b2
200ETH
0.00012600
2632 days 9 hrs ago
0x19f8...26c26f
Forked
4450010
0x3a29...1ad1b2
OUT
Gemini: Gemini 2
138.7192137ETH
0.00012794
2633 days 11 hrs ago