Address

0x77134cbC06cB00b66F4c7e623D5fdBF6777635EC

Tether : Bitfinex

Bitfinex

Overview

CELO Balance

293,932.554439282882692458 CELO

CELO Value

$96,030.24 (@ $0.33/CELO)

Token Holdings

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Transactions Sent

Latest: 2 hrs ago First: 431 days ago

Funded By

0x8397E790...a0ca88362 at txn 0xba2bbb25e34206a69545aeaef2a4c74ef8d19aaabe3af970230f95a2cf42e177

Multichain Info

13 addresses found via

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Amount:Between 1-1k

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Latest 25 from a total of 203 transactions

Transaction Hash	Method Search by Method ID only	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From		To	Set Amounts 0-1 1-10 1-100 1-1K 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0xff119c4226b6074379f55f9ea08da5eeac5886727cfd0ffd4e995c00667ab154	Transfer	33240034	2025-04-20 9:19:52	3 days ago	1745140792	Tether : Bitfinex	OUT	0x89c51512...9224EE8A1	119.12918134 CELO$38.92	0.00081378	38.75155
0x09c3e9487e996cb77491820f6c01f6c35a2b558b4f5bedc39b9a126303031fff	Transfer	32892544	2025-04-16 8:48:22	7 days ago	1744793302	Tether : Bitfinex	OUT	0x13fE937c...cC7c9Cd82	76.57423012 CELO$25.02	0.00081378	38.75155
0x55b818b8fae8861872311243809cd77dde497e639369a20636f9c413c3321883	Transfer	32102344	2025-04-07 5:18:22	16 days ago	1744003102	Tether : Bitfinex	OUT	0x0Fa8392F...245274EaA	136.9 CELO$44.73	0.00081378	38.75155
0x20ac3487a1727b3ec677d13284d7040a8e842b82de1042bd036dad1f49661580	Transfer	31712689	2025-04-02 17:04:07	20 days ago	1743613447	Tether : Bitfinex	OUT	0x0Fa8392F...245274EaA	81.3 CELO$26.56	0.00081378	38.75155
0xe760a23b9a586cadb4cf6d9bdf293645be5996cb7463c67aeefda3d72191bacc	Transfer	31710799	2025-04-02 16:32:37	20 days ago	1743611557	Tether : Bitfinex	OUT	0x0Fa8392F...245274EaA	15 CELO$4.90	0.00081378	38.75155
0x2ee782e1482e230f2add5b5eb0ee302a8abb120f3c4d45c13750002d1b4086d3	Transfer	31054883	2025-03-26 0:31:58	28 days ago	1742949118	0xebE50776...26FDA6195	IN	Tether : Bitfinex	93.98999552 CELO$30.71	0.0016275	77.5
0xd31343368dc32c838208c8d38d69851073c1a35cc655138ff07473d79643358a	Transfer	30952986	2025-03-20 2:58:32	34 days ago	1742439512	0xdBC165A7...ad3D15479	IN	Tether : Bitfinex	25.11616324 CELO$8.21	0.0016275	77.5
0x01668ff4affc27646ef778b3150a44cea65efe292f9648653c29965acb85c8f6	Transfer	30944458	2025-03-19 15:07:51	34 days ago	1742396871	Tether : Bitfinex	OUT	0xFFEaF812...B1B911d3D	377.41095634 CELO$123.30	0.0016275	77.5
0x9cd167abc3af0e15f028e4f9d76f368a5457046a75d0abc84eaa59c01e37fff4	Transfer	30674501	2025-03-04 0:10:09	50 days ago	1741047009	0x59f074be...A1e37e784	IN	Tether : Bitfinex	696.9996745 CELO$227.72	0.0016275	77.5
0x9901e8980a40b8d3a6cd83e6373f24acdd5d126a3c536e100d1faee852526dcb	Transfer	30673889	2025-03-03 23:19:09	50 days ago	1741043949	Tether : Bitfinex	OUT	0x5e1A6e6C...37536C530	249 CELO$81.35	0.0016275	77.5
0x747dd4b2deed707a6c37d22da07568f021d5a9a766db0084ad671086e92cdac7	Transfer	30482618	2025-02-20 21:27:31	61 days ago	1740086851	Tether : Bitfinex	OUT	0x0Fa8392F...245274EaA	136.9 CELO$44.73	0.0003255	15.5
0x1c0c58de5ef18d531acdda6119ef23f9a1bf61b2970db07b50f5c5595296f26b	Transfer	30479661	2025-02-20 17:21:05	61 days ago	1740072065	0x59f074be...A1e37e784	IN	Tether : Bitfinex	629.1496745 CELO$205.55	0.0003255	15.5
0xb01f8536ce7de75ec3ddf6d030bb5748a1983a51ee31b4b7003990484192473b	Transfer	30371121	2025-02-14 10:34:56	67 days ago	1739529296	Tether : Bitfinex	OUT	0x89c51512...9224EE8A1	25.14175876 CELO$8.21	0.0003255	15.5
0x35dbd5fad83347db625555f15d6b41c2375f599744686bf48197aee922fa3d59	Transfer	30205355	2025-02-04 20:19:14	77 days ago	1738700354	Tether : Bitfinex	OUT	0x0Fa8392F...245274EaA	235 CELO$76.78	0.0003255	15.5
0x703a78554d3f5a86b9ed5ff1c77301218087142f9b371bb25c3299fb848f11d4	Transfer	30197552	2025-02-04 9:28:58	78 days ago	1738661338	Tether : Bitfinex	OUT	0x59e878EA...35bc1645b	44.28391996 CELO$14.47	0.0003255	15.5
0x6b42a17e50a70d64b80da3f21a32dc8ab77e90d5482b10ad78387b8e061abc72	Transfer	30187835	2025-02-03 19:59:13	78 days ago	1738612753	0x0d3C13d8...02c835774	IN	Tether : Bitfinex	2.05270299 CELO$0.67	0.0003255	15.5
0xb151ed8e8d4977635cd289ba75a1decb4b8254f44816da936e059b11128aa7f2	Transfer	30058652	2025-01-27 8:33:29	86 days ago	1737966809	0x658023Ff...CAbBF936f	IN	Tether : Bitfinex	14.2749086 CELO$4.66	0.0003255	15.5
0x6abc2ec789318a577c3c6d6ea593a2ae5b8e640f91f0ac087047ce6d195b931a	Transfer	30014498	2025-01-24 19:13:56	88 days ago	1737746036	Tether : Bitfinex	OUT	0x8d3160A6...ffa5Dc3c8	8.71 CELO$2.85	0.0003255	15.5
0xb643c38e5a70e97eb3e13a9e7bf18079c0a299214274781dc082c5a7d2ffac32	Transfer	29902677	2025-01-18 7:54:07	95 days ago	1737186847	0x59f074be...A1e37e784	IN	Tether : Bitfinex	503.0496745 CELO$164.35	0.0003255	15.5
0x2000bf7b73cb9ccf50e5581e04a039a751aaa7fba5c67aac4ab8d78e03ae39ae	Transfer	29876086	2025-01-16 18:58:11	96 days ago	1737053891	Tether : Bitfinex	OUT	0x52c7bc64...5998b50EB	112.30745636 CELO$36.69	0.0003255	15.5
0x0eb9a14346a4810a601769af60d8fbde668c8883d345d9b207a9afbbde17d2e3	Transfer	29785361	2025-01-11 12:57:25	101 days ago	1736600245	Tether : Bitfinex	OUT	0x42236eEF...B7C6006eb	9.995796 CELO$3.27	0.0003255	15.5
0x4ac5bf26ca256f4a456ed92ee101b652f685988a4fed1d360f7f6ccae8eb1b01	Transfer	29723776	2025-01-07 23:25:10	105 days ago	1736292310	0xf6Cae3bc...31A8c8871	IN	Tether : Bitfinex	4.4876745 CELO$1.47	0.0003255	15.5
0xb95e85196411e4a1a622124a6f1f07f9fa075f48ae7a572698a67004127ad379	Transfer	29666601	2025-01-04 16:00:30	108 days ago	1736006430	0x658023Ff...CAbBF936f	IN	Tether : Bitfinex	9.9690098 CELO$3.26	0.0003255	15.5
0xe39675d259ea7c53380eb85a207c45086fda15cfb2ca2e8842abd7b1c4728fc1	Transfer	29643218	2025-01-03 7:31:54	110 days ago	1735889514	0xA25677b2...0b2d7B8f7	IN	Tether : Bitfinex	30.52435114 CELO$9.97	0.0003255	15.5
0x04b58bdeca256ec204c2f4b529a87ce2d5c1fb96c936b350642d6e7414102c08	Transfer	29581196	2024-12-30 17:22:56	113 days ago	1735579376	Tether : Bitfinex	OUT	0xc4A98c08...421e9B1B1	78.18092276 CELO$25.54	0.0003255	15.5

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Optimization Enabled:

0 CELO

Other Settings:

-NA-

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