Address

0xDDf42F7AAABEEcD03B14F47cD7aCb97Bd02e28B9

0 ETH

Confirmed
Balance0 ETH0.00 TRY
Transactions83
Non-contract Transactions71
Internal Transactions0
Nonce1
ContractQuantityValueTransfers#
Tether USD0 USDT-11
blockwell.ai KYC Casper Token0 blockwell.ai KYC Casper Token-1

Transactions

0x17572ee934c220cbfcd3cb2d7cd2fceb446c4037b62882e39c3b423dc3b71aaa
mined 163 days 14 hours ago
0x24c1fe11
0x2C6FD2df673d7709842c23F6097ed72002771875
 
0x06F1143034f28b95f35C367175275Ceb82D594be
0 ETH0.00 TRY0.00 TRY
ERC20 Token Transfers
0x49fFa01Eafb11E914c7Bc9d1C14Eb82D6716F0ec
 
0xbb44E3349C23cC430CAe6EbBaf0256c9f2a1872f
5434.631877 USDT-
0x58eBe92a9d94457E4E2d1F5CE6806F4A00aE9C1a
 
0xbb44E3349C23cC430CAe6EbBaf0256c9f2a1872f
5000 USDC-
0xA40026aC43256ea187cAf0eD891ab08D172cc35e
 
0xbb44E3349C23cC430CAe6EbBaf0256c9f2a1872f
5310.357337 USDC-
0xDDf42F7AAABEEcD03B14F47cD7aCb97Bd02e28B9
 
0xbb44E3349C23cC430CAe6EbBaf0256c9f2a1872f
182.50473 USDT-
0x7f035C878E83dCbdd62940B54cb62F2636F6035d
 
0xbb44E3349C23cC430CAe6EbBaf0256c9f2a1872f
4081.896397 USDT-
Fee 0.0016791497392444 ETH199.83 TRY178.20 TRY (8.80703734 Gwei/gas)
1171939 confirmations0 ETH0.00 TRY0.00 TRY
0x6829d9d8d9059af2c53a1d732b69f49e085fb0f5048b560059e258786af428ee
mined 179 days 17 hours ago
Transfer
0x2A1e40A8b0926470feA94aA857be77Bdda3BEf98
 
0xDDf42F7AAABEEcD03B14F47cD7aCb97Bd02e28B9
1.3 ETH156691.77 TRY137959.90 TRY
Fee 0.000323001148622622 ETH38.93 TRY34.28 TRY (7.131212713 Gwei/gas)
1287339 confirmations1.3 ETH156691.77 TRY137959.90 TRY
0x8fb4b3f342a068de48b143e602747c8eca8455b07912313005d957fe863859f5
mined 179 days 18 hours ago
0xa9059cbb
0x2A1e40A8b0926470feA94aA857be77Bdda3BEf98
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH0.00 TRY0.00 TRY
ERC20 Token Transfers
0x2A1e40A8b0926470feA94aA857be77Bdda3BEf98
 
0xDDf42F7AAABEEcD03B14F47cD7aCb97Bd02e28B9
182.50473 USDT-
Fee 0.000422128149770184 ETH50.88 TRY44.80 TRY (7.227107976 Gwei/gas)
1287367 confirmations0 ETH0.00 TRY0.00 TRY
0xef09c44018f62047bdc00f0196eb22429a38727515e560419960c4aaa7859324
mined 250 days 13 hours ago
0x24c1fe11
0x2C6FD2df673d7709842c23F6097ed72002771875
 
0x06F1143034f28b95f35C367175275Ceb82D594be
0 ETH0.00 TRY0.00 TRY
ERC20 Token Transfers
0xDDf42F7AAABEEcD03B14F47cD7aCb97Bd02e28B9
 
0xbb44E3349C23cC430CAe6EbBaf0256c9f2a1872f
4078.65315 USDT-
0x9615Ba2fBeEF53446433802D24536dF35961c794
 
0xbb44E3349C23cC430CAe6EbBaf0256c9f2a1872f
3996.32 USDT-
0x2d57884fEb324E2c6a22F7cDd3954960B2eFB14f
 
0xbb44E3349C23cC430CAe6EbBaf0256c9f2a1872f
1140 USDT-
Fee 0.057210954242836 ETH7305.36 TRY6071.40 TRY (58.05154055 Gwei/gas)
1792547 confirmations0 ETH0.00 TRY0.00 TRY
0xfb576acc0b6a363cded6edba6a4aaaddfed4a6b5ee2581a72d4cff45f6b7b07a
mined 257 days 16 hours ago
0xa9059cbb
0x9696f59E4d72E237BE84fFD425DCaD154Bf96976
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH0.00 TRY0.00 TRY
ERC20 Token Transfers
0x9696f59E4d72E237BE84fFD425DCaD154Bf96976
 
0xDDf42F7AAABEEcD03B14F47cD7aCb97Bd02e28B9
3993.65315 USDT-
Fee 0.003824758722420979 ETH434.31 TRY405.89 TRY (82.950372431 Gwei/gas)
1843498 confirmations0 ETH0.00 TRY0.00 TRY
0x1fa2014628309d68cfe768b40c6028c200b99889789659b87713180b3aa15034
mined 257 days 18 hours ago
0xa9059cbb
0x21a31Ee1afC51d94C2eFcCAa2092aD1028285549
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH0.00 TRY0.00 TRY
ERC20 Token Transfers
0x21a31Ee1afC51d94C2eFcCAa2092aD1028285549
 
0xDDf42F7AAABEEcD03B14F47cD7aCb97Bd02e28B9
85 USDT-
Fee 0.005116159922485501 ETH580.96 TRY542.94 TRY (80.940371189 Gwei/gas)
1843839 confirmations0 ETH0.00 TRY0.00 TRY
0xed4fe8310353520c50a80265a0be6eaf84e37ee5e4be0ac2de5cd4ce619350be
mined 1395 days 2 hours ago
0x24c1fe11
0x2C6FD2df673d7709842c23F6097ed72002771875
 
0x06F1143034f28b95f35C367175275Ceb82D594be
0 ETH0.00 TRY0.00 TRY
ERC20 Token Transfers
0xDDf42F7AAABEEcD03B14F47cD7aCb97Bd02e28B9
 
0xF2d4766Ad705e3A5C9ba5b0436b473085F82f82f
658.949994 USDT-
0x3760d0057aEa5290CCC1477f2D4741683055C302
 
0xF2d4766Ad705e3A5C9ba5b0436b473085F82f82f
451.75 USDT-
0x9Ac02bFE5ad828018Ec3Cd70BbD465cf686E126F
 
0xF2d4766Ad705e3A5C9ba5b0436b473085F82f82f
64246 USDT-
0xeaB2a09C24f02e407Fd1D26cAc981607e4273Fd6
 
0xF2d4766Ad705e3A5C9ba5b0436b473085F82f82f
6.92 LINK-
Fee 0.0197514526 ETH181.11 TRY2096.08 TRY (147.4 Gwei/gas)
9503030 confirmations0 ETH0.00 TRY0.00 TRY
0x409ecd5a4c9995d366331b981c7313858b50886b0ddc4ac2b8c1a8703e0678ab
mined 1395 days 2 hours ago
0xa9059cbb
0x826df0e09b41a0CC918a8eb51da7b331bfe94B68
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH0.00 TRY0.00 TRY
ERC20 Token Transfers
0x826df0e09b41a0CC918a8eb51da7b331bfe94B68
 
0xDDf42F7AAABEEcD03B14F47cD7aCb97Bd02e28B9
658.949994 USDT-
Fee 0.00697723117022697 ETH63.98 TRY740.44 TRY (124.13014233 Gwei/gas)
9503038 confirmations0 ETH0.00 TRY0.00 TRY
0x152188e86580ff65fdaf770710881b159067f8cc24614e9e2d293050d7bb3147
mined 1410 days 17 hours ago
0x24c1fe11
0x2C6FD2df673d7709842c23F6097ed72002771875
 
0x06F1143034f28b95f35C367175275Ceb82D594be
0 ETH0.00 TRY0.00 TRY
ERC20 Token Transfers
0xDDf42F7AAABEEcD03B14F47cD7aCb97Bd02e28B9
 
0xF2d4766Ad705e3A5C9ba5b0436b473085F82f82f
469.793655 USDT-
0x123e7b176eBE1127695aB81bC3f07DDE3f133Ec7
 
0xF2d4766Ad705e3A5C9ba5b0436b473085F82f82f
135.168541650126848 LINK-
0xb97E674FE216B97088E249f71025f7369bC8A951
 
0xF2d4766Ad705e3A5C9ba5b0436b473085F82f82f
440 USDT-
0x02cC6b9AE47372526Fbe37d2c7ABA5EccC6FFaaD
 
0xF2d4766Ad705e3A5C9ba5b0436b473085F82f82f
28.716 LINK-
Fee 0.0155417724 ETH140.15 TRY1649.34 TRY (118.8 Gwei/gas)
9604795 confirmations0 ETH0.00 TRY0.00 TRY
0xed996590550cbe08150f4da0567e3bc71f6f7d0f5d10eab5b617ff0f42f8c444
mined 1410 days 18 hours ago
0xa9059cbb
0x826df0e09b41a0CC918a8eb51da7b331bfe94B68
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH0.00 TRY0.00 TRY
ERC20 Token Transfers
0x826df0e09b41a0CC918a8eb51da7b331bfe94B68
 
0xDDf42F7AAABEEcD03B14F47cD7aCb97Bd02e28B9
469.793655 USDT-
Fee 0.005057730081991423 ETH45.61 TRY536.74 TRY (90.000001459 Gwei/gas)
9604993 confirmations0 ETH0.00 TRY0.00 TRY
0x8f804d9dfba39a74ca9788c2544be0a16192180de756042532e0d6d6bf9768a6
mined 1411 days 8 hours ago
0x24c1fe11
0x2C6FD2df673d7709842c23F6097ed72002771875
 
0x06F1143034f28b95f35C367175275Ceb82D594be
0 ETH0.00 TRY0.00 TRY
ERC20 Token Transfers
0xE2d52822Eb0c0aaAc86afd6eCF15440F25e0F0ee
 
0xF2d4766Ad705e3A5C9ba5b0436b473085F82f82f
306.62486241 DAI-
0xDDf42F7AAABEEcD03B14F47cD7aCb97Bd02e28B9
 
0xF2d4766Ad705e3A5C9ba5b0436b473085F82f82f
1073.977254 USDT-
Fee 0.021450970992 ETH189.35 TRY2276.44 TRY (47.2505 Gwei/gas)
9608780 confirmations0 ETH0.00 TRY0.00 TRY
0xfcfd053179939029725fec13620d36f719749f3d13499d3c3ecf7414c491909a
mined 1415 days 10 hours ago
0xa9059cbb
0x826df0e09b41a0CC918a8eb51da7b331bfe94B68
 
0xdAC17F958D2ee523a2206206994597C13D831ec7
0 ETH0.00 TRY0.00 TRY
ERC20 Token Transfers
0x826df0e09b41a0CC918a8eb51da7b331bfe94B68
 
0xDDf42F7AAABEEcD03B14F47cD7aCb97Bd02e28B9
1073.977254 USDT-
Fee 0.00449672 ETH26.02 TRY477.21 TRY (80 Gwei/gas)
9635607 confirmations0 ETH0.00 TRY0.00 TRY
0x726131ef02d207a5712fd535967246429405ed3c1b8a85654d5dbd13179013b6
mined 1944 days 14 hours ago
Transfer
0x52bc44d5378309EE2abF1539BF71dE1b7d7bE3b5
 
0xDDf42F7AAABEEcD03B14F47cD7aCb97Bd02e28B9
0.163874508835023008 ETH200.16 TRY17390.85 TRY
Fee 0.00038822 ETH0.47 TRY41.20 TRY (10 Gwei/gas)
13004639 confirmations0.163874508835023008 ETH200.16 TRY17390.85 TRY
0x66e7252e6170d03915f23a6ae1cc31e2b668762663482188455e16f3c2c9354d
mined 1960 days 1 hour ago
Transfer
0x52bc44d5378309EE2abF1539BF71dE1b7d7bE3b5
 
0xDDf42F7AAABEEcD03B14F47cD7aCb97Bd02e28B9
0.200058312603668 ETH350.67 TRY21230.79 TRY
Fee 0.00038822 ETH0.68 TRY41.20 TRY (10 Gwei/gas)
13103817 confirmations0.200058312603668 ETH350.67 TRY21230.79 TRY
0x6b4c12c4b293050064b2e0295ecdb6d30109fc9830b4f33041a0925d1c0cfda8
mined 1979 days 20 hours ago
Transfer
0x52bc44d5378309EE2abF1539BF71dE1b7d7bE3b5
 
0xDDf42F7AAABEEcD03B14F47cD7aCb97Bd02e28B9
0.200016241971328 ETH320.86 TRY21226.32 TRY
Fee 0.00038822 ETH0.62 TRY41.20 TRY (10 Gwei/gas)
13230813 confirmations0.200016241971328 ETH320.86 TRY21226.32 TRY
0x45b88dc965f4ef81026fde42824eeb245675f15b4acac1d77205e115724167d2
mined 1997 days 2 hours ago
Transfer
0x52bc44d5378309EE2abF1539BF71dE1b7d7bE3b5
 
0xDDf42F7AAABEEcD03B14F47cD7aCb97Bd02e28B9
0.200091011992142976 ETH313.32 TRY21234.26 TRY
Fee 0.00038822 ETH0.61 TRY41.20 TRY (10 Gwei/gas)
13340935 confirmations0.200091011992142976 ETH313.32 TRY21234.26 TRY
0xb61424071367050d45fdf496f37f96b980981af7bdc2c2c1916ba559bdc62265
mined 2020 days 20 hours ago
Transfer
0x52bc44d5378309EE2abF1539BF71dE1b7d7bE3b5
 
0xDDf42F7AAABEEcD03B14F47cD7aCb97Bd02e28B9
0.200013747331393984 ETH209.45 TRY21226.06 TRY
Fee 0.00038822 ETH0.41 TRY41.20 TRY (10 Gwei/gas)
13492986 confirmations0.200013747331393984 ETH209.45 TRY21226.06 TRY
0x9a1e0b9568928cd73c8eae0a1eb814343f3ee16b2600dd3dd89c50a8b1f38b75
mined 2037 days 4 hours ago
Transfer
0x52bc44d5378309EE2abF1539BF71dE1b7d7bE3b5
 
0xDDf42F7AAABEEcD03B14F47cD7aCb97Bd02e28B9
0.20018636027076 ETH198.27 TRY21244.38 TRY
Fee 0.00038822 ETH0.38 TRY41.20 TRY (10 Gwei/gas)
13597784 confirmations0.20018636027076 ETH198.27 TRY21244.38 TRY
0x855f2ffce6b6252150ba8a813d3987ae31fe2466b246167e25635ed9ec581081
mined 2048 days 10 hours ago
Transfer
0x52bc44d5378309EE2abF1539BF71dE1b7d7bE3b5
 
0xDDf42F7AAABEEcD03B14F47cD7aCb97Bd02e28B9
0.200421899855544 ETH201.99 TRY21269.37 TRY
Fee 0.00038822 ETH0.39 TRY41.20 TRY (10 Gwei/gas)
13670019 confirmations0.200421899855544 ETH201.99 TRY21269.37 TRY
0x325b630ba4b57253493bb6364ea4598df6be0f2a7aa4b54aae86dab1e5c9274e
mined 2051 days 1 hour ago
Transfer
0x52bc44d5378309EE2abF1539BF71dE1b7d7bE3b5
 
0xDDf42F7AAABEEcD03B14F47cD7aCb97Bd02e28B9
0.200824682305483008 ETH197.16 TRY21312.12 TRY
Fee 0.00038822 ETH0.38 TRY41.20 TRY (10 Gwei/gas)
13687085 confirmations0.200824682305483008 ETH197.16 TRY21312.12 TRY
0x821fe2bd3a0709bfa20eb7f4f8ec8554f683671fd619fa4290581900ebd28c15
mined 2053 days 16 hours ago
Transfer
0x52bc44d5378309EE2abF1539BF71dE1b7d7bE3b5
 
0xDDf42F7AAABEEcD03B14F47cD7aCb97Bd02e28B9
0.2007589377183 ETH186.53 TRY21305.14 TRY
Fee 0.00038822 ETH0.36 TRY41.20 TRY (10 Gwei/gas)
13703939 confirmations0.2007589377183 ETH186.53 TRY21305.14 TRY
0x667df6d2da22da68f0bda57004bff12c3ad9bc3cb902c4d1f66928195a3187c2
mined 2056 days 6 hours ago
Transfer
0x52bc44d5378309EE2abF1539BF71dE1b7d7bE3b5
 
0xDDf42F7AAABEEcD03B14F47cD7aCb97Bd02e28B9
0.200069594650029984 ETH184.48 TRY21231.99 TRY
Fee 0.00038822 ETH0.36 TRY41.20 TRY (10 Gwei/gas)
13720361 confirmations0.200069594650029984 ETH184.48 TRY21231.99 TRY
0x0b69e17201c224e219974f3702f397b3206b6e4cad01a9ebe59b8cc44c4286ca
mined 2058 days 21 hours ago
Transfer
0x52bc44d5378309EE2abF1539BF71dE1b7d7bE3b5
 
0xDDf42F7AAABEEcD03B14F47cD7aCb97Bd02e28B9
0.200225976565282976 ETH159.10 TRY21248.58 TRY
Fee 0.00038822 ETH0.31 TRY41.20 TRY (10 Gwei/gas)
13737176 confirmations0.200225976565282976 ETH159.10 TRY21248.58 TRY
0xb42badb24b2acffcd2e9160d3884a4dac1d7ecceee0de904acea86a70aff319d
mined 2061 days 13 hours ago
Transfer
0x52bc44d5378309EE2abF1539BF71dE1b7d7bE3b5
 
0xDDf42F7AAABEEcD03B14F47cD7aCb97Bd02e28B9
0.200456996106381024 ETH153.92 TRY21273.10 TRY
Fee 0.00038822 ETH0.30 TRY41.20 TRY (10 Gwei/gas)
13754099 confirmations0.200456996106381024 ETH153.92 TRY21273.10 TRY
0xcd9a2015b55b4c83fa6f03b972f23efd47d073f32f31f507aa0c4e925fc2063a
mined 2064 days 4 hours ago
Transfer
0x52bc44d5378309EE2abF1539BF71dE1b7d7bE3b5
 
0xDDf42F7AAABEEcD03B14F47cD7aCb97Bd02e28B9
0.200275709216924 ETH149.39 TRY21253.86 TRY
Fee 0.00038822 ETH0.29 TRY41.20 TRY (10 Gwei/gas)
13771059 confirmations0.200275709216924 ETH149.39 TRY21253.86 TRY