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 1-1M

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Latest 25 from a total of 243 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
0xbe24f6496b72c3c2fd8e9bad603ea94c4c741180d5dfde8a5c26313006046d87	Transfer	32154410	2025-04-07 19:46:08	15 days ago	1744055168	Tether : Bitfinex	OUT	0x44F096D8...B6812D2C0	11,583.55784128 CELO$3,784.45	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
0x987f609991a06f7e3278174462de29e31800043ad67ce6be7aec8b689b710f54	Transfer	31881304	2025-04-04 15:54:22	18 days ago	1743782062	Tether : Bitfinex	OUT	0x44F096D8...B6812D2C0	9,544.01446941 CELO$3,118.11	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
0xe477e23e620c544192cf9b830a5d8da2fd02fcf51b7116926256d70350c39252	Transfer	30785562	2025-03-10 10:25:56	43 days ago	1741602356	Tether : Bitfinex	OUT	0xed6c6Bb7...0a1d83C60	1,517.88411121 CELO$495.91	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
0x099442762421e6a1b7f81f638a00acdea656071af432c0e78466cab154b3be8e	Transfer	30610262	2025-02-28 6:56:38	54 days ago	1740725798	Tether : Bitfinex	OUT	0x44F096D8...B6812D2C0	23,987.75653623 CELO$7,837.00	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
0x5c2b7bed46eb010ed1a54f4983b6554a28231d3f720cc552131f17b968e94ec6	Transfer	30175835	2025-02-03 3:19:07	79 days ago	1738552747	Tether : Bitfinex	OUT	0xB8DE7249...255b47c5a	1,100 CELO$359.38	0.0003255	15.5
0xa95f300b109b759c5331e6c32e0cb95e55cf6b70185090ebd315e788afe86850	Transfer	30175583	2025-02-03 2:58:07	79 days ago	1738551487	Tether : Bitfinex	OUT	0xB8DE7249...255b47c5a	1,080 CELO$352.85	0.0003255	15.5
0xa7f97b075815f80fab77a7755705eb3ceb2e8288d34da363b60983a46c86ef71	Transfer	30175394	2025-02-03 2:42:22	79 days ago	1738550542	Tether : Bitfinex	OUT	0xB8DE7249...255b47c5a	1,199.99 CELO$392.05	0.0003255	15.5
0x535016ab4c01ea83fc2c248aef89c37a2475b36b3457b9e04361012d0ab2fc9a	Transfer	30175233	2025-02-03 2:28:57	79 days ago	1738549737	Tether : Bitfinex	OUT	0xB8DE7249...255b47c5a	1,200 CELO$392.05	0.0003255	15.5
0x6feb33f96f7274bc265df0c721019cdd714b2a205b1a457c9b43fe91aa923c1e	Transfer	30169429	2025-02-02 18:25:16	79 days ago	1738520716	Tether : Bitfinex	OUT	0xed6c6Bb7...0a1d83C60	1,071.58165452 CELO$350.09	0.0003255	15.5

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