ETH Price: $2,956.18 (-0.29%)
Gas: 0.024 Gwei

Transactions

For 0x140df9497a2aa33eef0a4c54a112a23cb938a0c0
gemcrypto.eth
A total of 67 IN transactions found
Transaction Hash
Block
From
 
To
0x53423fb566cd4e0e2f936812b169e7fd149dec99cace50affc4ced476a8872c2
0xf306ee103658559652025-08-07 8:38:58170 days ago1754555938
Relay: Solver
IN
0x140Df949...CB938a0C0
0.001092843499147 ETH 0.000000220.01
0xf963e7af7b68cf6794d58aa43565a30b6ae542253e9da90ecd67061bd4614996
Transfer3604717732025-07-22 19:00:55185 days ago1753210855
0x8C826F79...609377ba1
IN
0x140Df949...CB938a0C0
0.002819841999159 ETH 0.000000480.021931
0xd626c0e17eb9ffaf15f3842bb386be4566c1af2877bc03357c55097b418f0e0c
0x8120fe273394660522025-05-22 20:58:36246 days ago1747947516
Relay: Solver
IN
0x140Df949...CB938a0C0
0.004987325134569 ETH 0.00000040.01
0xaebed72ae0f0322135a772d663b9583b444330937f72405c327547a593bf89e3
0x9adb97e83277457512025-04-18 18:44:35280 days ago1745001875
Relay: Solver
IN
0x140Df949...CB938a0C0
0.011052478107783 ETH 0.000000870.01
0xb64c2ea6d8b7044dc093d00afba6f0a103ca14a67f56797e0ec38ca4f5aeeabd
0x7e56624e3032370742025-02-06 12:50:09352 days ago1738846209
Relay: Solver
IN
0x140Df949...CB938a0C0
0.002651218173512 ETH 0.000000770.01
0xbb0785ac1a459712fc5bfb018fda8182d1f7d607aacd6d8d79f032de134498f2
Transfer2936955472025-01-09 18:04:06379 days ago1736445846
Bybit: Hot Wallet
IN
0x140Df949...CB938a0C0
0.03096 ETH 0.000001410.012097
0xb686796e07a0a94650d384ae8b9d671b0f1ef93c9c82c6ee6591f891df0f7a79
Transfer2748228652024-11-15 19:31:00434 days ago1731699060
Owlto Finance: Bridge 2
IN
0x140Df949...CB938a0C0
0.011 ETH 0.000001350.01
0xdf53e3de3ab2c645be80b1bc1661a4bf3ac7a62912c87d7c0ccfc756619c073a
Transfer2748225852024-11-15 19:29:49434 days ago1731698989
Owlto Finance: Bridge 2
IN
0x140Df949...CB938a0C0
0.02 ETH 0.000001350.01
0x81ebff3dcbfef2d076dfa5dc447eae8ee492081fd16b9f3bfc33052e92eea27b
Transfer2610121662024-10-06 14:56:01475 days ago1728226561
Bybit: Hot Wallet
IN
0x140Df949...CB938a0C0
0.04432548 ETH 0.000000950.010506
0x0790a4af67f22545c0493e0da3781c46a33df1f6e7c41d9dab91044dfbbe116b
Transfer2575027942024-09-26 9:26:16485 days ago1727342776
MEXC 10
IN
0x140Df949...CB938a0C0
0.003382 ETH 0.000000880.01
0xc53a904ad93b6118a5ac1fea31243bdd3529eda50e92e9d0992b648878001b74
Transfer2556132212024-09-20 21:34:46490 days ago1726868086
Owlto Finance: Bridge 2
IN
0x140Df949...CB938a0C0
0.003549 ETH 0.000001410.01
0x1d6aa49d34fc1a2bef816b7952734942c4798e5de464bd46c147dfb5ffeae494
Transfer2438278452024-08-17 13:48:10525 days ago1723902490
Bybit: Hot Wallet
IN
0x140Df949...CB938a0C0
0.04532781 ETH 0.000000270.01
0x36ca007d903dffda783e17facf2a0472928cb6aaefd8b494f2839f759e97d438
Transfer2400894772024-08-06 16:35:39536 days ago1722962139
0x4A3aDe88...39Fd36e02
IN
0x140Df949...CB938a0C0
0.00000000039 ETH 0.000000470.01
0x064eb46cba88c25d70b74908bf773f12a3ce8abafc2944efc738f82a08cee31c
Transfer2400511302024-08-06 13:54:50536 days ago1722952490
Bybit: Hot Wallet
IN
0x140Df949...CB938a0C0
0.043 ETH 0.000001470.058617
0x991606ac97a9ef3f93941ed969abd4e50c9afd84743f5c30a0fc7ad098f81680
Transfer2058583472024-04-28 23:58:00635 days ago1714348680
Orbiter Finance: Bridge 1
IN
0x140Df949...CB938a0C0
0.02998 ETH 0.000000280.01
0xa6efee8bb57f61f58311cad00209e89f3f717f3a50258c4db5ffb2815e5f7285
Transfer1917542402024-03-18 19:59:32676 days ago1710791972
BinanceBinance 56
IN
0x140Df949...CB938a0C0
0.0173 ETH 0.000006040.1
0x3a412dce906b9e3ef54092764d8d9cabaade5e6b9446c9018ee9865a3bda5496
Transfer1900632762024-03-13 20:29:48681 days ago1710361788
Bybit: Hot Wallet
IN
0x140Df949...CB938a0C0
0.02480502 ETH 0.00008650.1
0x04e9866d97b44374c8e75ddd3d314cf3aa87f7bf04a4cbc276a90b4ab25aad61
Transfer1897183812024-03-12 19:30:47682 days ago1710271847
Bybit: Hot Wallet
IN
0x140Df949...CB938a0C0
0.02494488 ETH 0.000071270.1
0x8ccce83290eef8d2b2ddc957c864da110f56568f77ac769a8c237b16ab09fc31
Transfer1814217052024-02-16 18:44:55707 days ago1708109095
Bybit: Hot Wallet
IN
0x140Df949...CB938a0C0
0.04 ETH 0.000041250.1
0x81194e8a8f2c6fa7a3422d51a212d2dafb3fb0111df803da249d0a29154f361b
Transfer1807573172024-02-14 19:07:11709 days ago1707937631
Orbiter Finance: Bridge 2
IN
0x140Df949...CB938a0C0
0.041497 ETH 0.000039750.1
0xa7bc8361f7fc11efb934eeec432d80015c055e0346c55a077cb3e34c4cfe523f
Transfer1793887372024-02-10 17:05:55713 days ago1707584755
Bybit: Hot Wallet
IN
0x140Df949...CB938a0C0
0.05 ETH 0.000050580.1
0x570aa6b2741d151e51af9b8b23b0b83f45db4ce51c5278c5b16a0dc36a9695ec
Transfer1783711562024-02-07 14:35:43717 days ago1707316543
Bybit: Hot Wallet
IN
0x140Df949...CB938a0C0
0.005 ETH 0.000070470.1
0xcdb254c5977dcc4d41c3997fb3261a7f84e9c9e80665ea5724920723a630bd97
Transfer1758170392024-01-30 19:30:27724 days ago1706643027
Bybit: Hot Wallet
IN
0x140Df949...CB938a0C0
0.02979115 ETH 0.000031930.1
0xec3da5990a9bceca943de16bf0d0e8f552144b443595d28bf4f722ce92907225
Transfer1679777182024-01-07 10:29:24748 days ago1704623364
Orbiter Finance: Bridge 2
IN
0x140Df949...CB938a0C0
0.04455 ETH 0.000045660.1
0xfa4b8a8453fad9e5465ed64714a7a4433e027228849d5768cf85b5b621a31ad1
Transfer1651959072023-12-30 6:04:15756 days ago1703916255
Bybit: Hot Wallet
IN
0x140Df949...CB938a0C0
0.00938323 ETH 0.00002320.1
0x7c543fcee892a9d4178b2cc7206774cc73ba9f51a92cc49df5ab8ff500e3abe5
Transfer1547236402023-11-27 22:27:29788 days ago1701124049
Bybit: Hot Wallet
IN
0x140Df949...CB938a0C0
0.00783206 ETH 0.00006790.1
0x52a5034578f5d69576919cca70dacc8fa833da5edc47a6dfe2ec8512c2b8c91b
Transfer1471027802023-11-04 16:35:49812 days ago1699115749
BinanceBinance 54
IN
0x140Df949...CB938a0C0
0.0349 ETH 0.000040940.1
0xddab6208be5dec5ed3b47c8454cf2cf4170d6b1ab685b40adf6c8e8d0841d852
Transfer1460102332023-11-01 9:38:31815 days ago1698831511
Bybit: Hot Wallet
IN
0x140Df949...CB938a0C0
0.00985004 ETH 0.000022480.1
0xb0da07eff8e914a59657757e6b1a72bfa7b87b9b5bf393bf4f3c33000795077c
Transfer1403497592023-10-13 19:40:09833 days ago1697226009
Bybit: Hot Wallet
IN
0x140Df949...CB938a0C0
0.08486149 ETH 0.000018330.1
0xc61e918f605e06e51b8f20265494a5ca3dc52d5f32e3d98b2ee4d56ff56b3108
Transfer1388543002023-10-08 22:52:00838 days ago1696805520
Orbiter Finance: Bridge 1
IN
0x140Df949...CB938a0C0
0.01838 ETH 0.000012280.1
0x386e9da817fc91390ad7bba06fb294620433c15b34f02eb3c3193a3829a8a1c0
Transfer1374445902023-10-04 13:54:01843 days ago1696427641
Layerswap 1
IN
0x140Df949...CB938a0C0
0.03485 ETH 0.000016650.1
0xecfc7456fe6cde32bbd1a285053e63674d4179b0c02d7d62dc7f31a89806d410
Transfer1348557512023-09-26 18:21:38850 days ago1695752498
Bybit: Hot Wallet
IN
0x140Df949...CB938a0C0
0.06422 ETH 0.000033340.1
0xc5f553c14b0b96d265f6bfa9f0f231c83ce8a24966a721c9b42f68ebaac3638c
Transfer1292897672023-09-08 19:38:11868 days ago1694201891
Orbiter Finance: Bridge 2
IN
0x140Df949...CB938a0C0
0.06008 ETH 0.000041390.1
0x6ea19e40efdd288cc8bc4bc11f74538083a2134e0e21525035bf1e5fb5d3550e
Transfer1249306352023-08-25 20:06:01882 days ago1692993961
Bybit: Hot Wallet
IN
0x140Df949...CB938a0C0
0.06090873 ETH 0.000028710.1
0xfa8ba0937eccad228ed790017417947fe29a3786af282cb04c9ec0d86f1c68ed
Transfer1187087622023-08-06 11:49:58902 days ago1691322598
Bybit: Hot Wallet
IN
0x140Df949...CB938a0C0
0.17157795 ETH 0.000018910.1
0xb310feaaf8862f1129e425c709681794a03c5cda4ea9f53043df02be92af77ef
Transfer1138454322023-07-22 16:03:08917 days ago1690041788
Bybit: Hot Wallet
IN
0x140Df949...CB938a0C0
0.05761407 ETH 0.000025310.1
0xf09106f7f189fda1097f982c6969e6f6da51cca58d9a0b3db997935181b7e2ea
Transfer1114479142023-07-15 11:28:35924 days ago1689420515
Orbiter Finance: Bridge 2
IN
0x140Df949...CB938a0C0
0.012857 ETH 0.000018950.1
0x5400c7243b2ce70db8988aebed082c458728642d9af36ffa3681737340f709e1
Transfer856270562023-04-29 21:11:231000 days ago1682802683
Orbiter Finance: Bridge 1
IN
0x140Df949...CB938a0C0
0.060793 ETH 0.000039970.1
0xe63e14f0bf898063f1065c87dab3caccc5996dac18007510093acdc6052b761e
Transfer853044132023-04-28 22:11:511001 days ago1682719911
Orbiter Finance: Bridge 2
IN
0x140Df949...CB938a0C0
0.07317 ETH 0.000043360.1
0x7754dfe113a84b8464c0531bc9ecdae0d9e8a200db795ff49e9350f8546b7801
Transfer846470992023-04-26 23:42:011003 days ago1682552521
Orbiter Finance: Bridge 2
IN
0x140Df949...CB938a0C0
0.081464 ETH 0.000045810.1
0xde9f53072816313c1405a5f9db6420c097f64976e11346a6674017a3f280d04e
Transfer832617062023-04-22 22:29:501007 days ago1682202590
OKX
IN
0x140Df949...CB938a0C0
0.0944 ETH 0.000056070.1
0x6afa8163146269ed0063b4a83511216f967e7c04bcff688c550fde71928f94fd
Transfer732486382023-03-24 17:19:221036 days ago1679678362
BinanceBinance 56
IN
0x140Df949...CB938a0C0
0.05645 ETH 0.000035060.1
0xa04c4965147930c061f0dd4eafcd0463e570562f777fb55b31e650e97df6c0e0
Transfer724883762023-03-22 13:56:021039 days ago1679493362
BinanceBinance 54
IN
0x140Df949...CB938a0C0
0.06815 ETH 0.000028490.1
0x9c82d8a672b3c55f30261e286170192a67e7854299a8dee47060ae7dbae91284
Transfer720914332023-03-21 10:38:341040 days ago1679395114
Orbiter Finance: Bridge 1
IN
0x140Df949...CB938a0C0
0.010757 ETH 0.000020550.1
0xb6bb683aa88c62c294719c04d0c0afb1dea8664a2ab6e79a59434ee8d0fc82a2
Transfer602346032023-02-12 11:06:421077 days ago1676200002
BinanceBinance 54
IN
0x140Df949...CB938a0C0
0.0327672 ETH 0.000019410.1
0x15c3a47b9f599e4e5f3d6dd52bba7aa7965842786ccc97ed57a387f769521b2b
Transfer592096852023-02-08 20:30:561080 days ago1675888256
Orbiter Finance: Bridge 1
IN
0x140Df949...CB938a0C0
0.011207 ETH 0.000046540.1
0x80dacc56d648dc4c93313760a4cd426564f5de9e3b5038032337725d90978f9c
Transfer590932712023-02-08 11:49:571081 days ago1675856997
BinanceBinance 54
IN
0x140Df949...CB938a0C0
0.02337609 ETH 0.00003060.1
0x84b6d7fa15e72f345e5834edd1a1128c582a8030bcbbef066a0d443c885001d7
Transfer560254172023-01-28 3:28:321092 days ago1674876512
0x251eF949...CB938B1d1
IN
0x140Df949...CB938a0C0
0.032 ETH 00.1
0xb0a55b889799b2d9e8f5220f0fe2a097375326c1f401451055afe75cdbd170f3
Transfer541920212023-01-20 0:06:541100 days ago1674173214
Orbiter Finance: Bridge 1
IN
0x140Df949...CB938a0C0
0.041447 ETH 0.000023290.1
0xce6adec3029bce96c38d0da21ec0451005bbbda2e2a85e53419ebb50dd9ecb79
Transfer541901692023-01-19 23:47:261100 days ago1674172046
BinanceBinance 54
IN
0x140Df949...CB938a0C0
0.0151848 ETH 0.000024490.1
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