Address 0x021Ba1BBA59Ed006ecD29f6f48072e365f47d36D

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3ddb49…241aef37	18691731	Fri, Dec 1, 2023 1:02 PM	0x021Ba1…5f47d36D	From 0x021Ba1…5f47d36D to 0x28C6c0…3bf21d60400 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002069552538694791 eth 0.002069552538694791 ETH
0x53f632…27bdbaf2	18691702	Fri, Dec 1, 2023 12:56 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x24Fd00…B764e2DC1.254346 USDT From 0xA9D1e0…B81d3E43 to 0x2d953F…79F9187141.445008 USDT From 0xA9D1e0…B81d3E43 to 0x109a3A…c446818749.943248 USDT From 0xA9D1e0…B81d3E43 to 0x345c07…9d5368a049.985254 USDT From 0xA9D1e0…B81d3E43 to 0x2e0A2c…D877b33B724.506037 USDT From 0xA9D1e0…B81d3E43 to 0xD4fd4a…8cb06edC956.036952 USDT From 0xA9D1e0…B81d3E43 to 0x1DCc55…18448B431742.600178 USDT From 0xA9D1e0…B81d3E43 to 0x12644b…FE2895805004.406053 USDT From 0xA9D1e0…B81d3E43 to 0x6228d6…781d83d310 USDC From 0xA9D1e0…B81d3E43 to 0x021Ba1…5f47d36D400 USDC From 0xA9D1e0…B81d3E43 to 0x97316E…D41b284D993.426846 USDC From 0xA9D1e0…B81d3E43 to 0xAA169B…BBE7B4522000 USDC From 0xA9D1e0…B81d3E43 to 0xdc0cDB…34c9cA93545.50607468 CRO From 0xA9D1e0…B81d3E43 to 0xcfACE6…c0aDd77027414 TVK From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E701665.7854972 SYLO From 0xA9D1e0…B81d3E43 to 0x2c24C5…f84cab7412526.44332442 MATIC From 0xA9D1e0…B81d3E43 to 0x29e3b3…153da3EB16928709.2722642 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.021757394509317223 eth 0.021757394509317223 ETH
0xd332fb…1769d0be	18484708	Thu, Nov 2, 2023 1:32 PM	0x021Ba1…5f47d36D	From 0x021Ba1…5f47d36D to 0x28C6c0…3bf21d60400 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001552518022465602 eth 0.001552518022465602 ETH
0xa44bf3…d373382f	18484644	Thu, Nov 2, 2023 1:19 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6AE418…D29d9cDF90 USDC From 0xA9D1e0…B81d3E43 to 0x78585e…813ba0B9206.150903 USDC From 0xA9D1e0…B81d3E43 to 0x021Ba1…5f47d36D400 USDC From 0xA9D1e0…B81d3E43 to 0x8DEb51…b40cac90496.267293 USDC From 0xA9D1e0…B81d3E43 to 0x6A10a9…ae1cB4F66714.260903 USDC From 0xA9D1e0…B81d3E43 to 0x01dA19…BD1B43E39.993954 USDT From 0xA9D1e0…B81d3E43 to 0xfd6BFd…B7E4e62d49.762689 USDT From 0xA9D1e0…B81d3E43 to 0x0D677C…72E8786d190.722261 USDT From 0xA9D1e0…B81d3E43 to 0xc32d2a…895265Eb221.309221 USDT From 0xA9D1e0…B81d3E43 to 0x7da40F…D1c12A6c591.567207 USDT From 0xA9D1e0…B81d3E43 to 0x477468…c43f6925989.222689 USDT From 0xA9D1e0…B81d3E43 to 0x477468…c43f6925989.512689 USDT From 0xA9D1e0…B81d3E43 to 0x477468…c43f6925989.522689 USDT From 0xA9D1e0…B81d3E43 to 0xaE1350…2a397db41215.798709 USDT From 0xA9D1e0…B81d3E43 to 0xE6Ca83…40a32c7a10123.97637 USDT From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf216.366 COMP From 0xA9D1e0…B81d3E43 to 0x700BbF…9c47000D887170.23036688 SHIB From 0xA9D1e0…B81d3E43 to 0x00366a…70c78D3A12393979.380904509 SHIB From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA25341.791950029998 FIS	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.015884874568802675 eth 0.015884874568802675 ETH
0xd709c3…da4bd4c5	18434264	Thu, Oct 26, 2023 12:02 PM	0x021Ba1…5f47d36D	From 0x021Ba1…5f47d36D to 0x28C6c0…3bf21d60150 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001123576208879025 eth 0.001123576208879025 ETH
0x64b688…98be4a9e	18434119	Thu, Oct 26, 2023 11:32 AM	0x943080…d8A3dAf8		0x021Ba1…5f47d36D	0.015 eth 0.015 ETH	0.000395587462284 eth 0.000395587462284 ETH
0x8e1fb4…8924c540	18434031	Thu, Oct 26, 2023 11:15 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1A180b…0F998aE657.398814 USDT From 0xA9D1e0…B81d3E43 to 0x98B68C…479d314287.990761 USDT From 0xA9D1e0…B81d3E43 to 0x5A069C…083f872d198.160641 USDT From 0xA9D1e0…B81d3E43 to 0x3CBD00…F0E0F44D499.947506 USDT From 0xA9D1e0…B81d3E43 to 0x7CC624…5459F9341042.895668 USDT From 0xA9D1e0…B81d3E43 to 0x44b7F2…5571FE9D2174.780559 USDT From 0xA9D1e0…B81d3E43 to 0x492C61…adb9a13A6309148.26498423 SHIB From 0xA9D1e0…B81d3E43 to 0x7fC27F…08BF3Daa5.13820601 LINK From 0xA9D1e0…B81d3E43 to 0xd6BbD8…2191Ae950.00868949 MKR From 0xA9D1e0…B81d3E43 to 0xEBd10e…4980b3BC20 USDC From 0xA9D1e0…B81d3E43 to 0x5F5337…75E5AD61100 USDC From 0xA9D1e0…B81d3E43 to 0x021Ba1…5f47d36D150 USDC From 0xA9D1e0…B81d3E43 to 0xB5d14a…29Dbe1F7161.393466 USDC From 0xA9D1e0…B81d3E43 to 0x9e8FEA…06dCAD891536 USDC From 0xA9D1e0…B81d3E43 to 0x59bCe2…D2d09F412.78719747 QNT From 0xA9D1e0…B81d3E43 to 0x633f9F…38675609102000 ARPA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.007255961170543085 eth 0.007255961170543085 ETH
0x0afc09…5bd83937	18213107	Mon, Sep 25, 2023 1:30 PM	0x021Ba1…5f47d36D	From 0x021Ba1…5f47d36D to 0x28C6c0…3bf21d60300 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000891782272077327 eth 0.000891782272077327 ETH
0x6c450d…d779d04d	18213037	Mon, Sep 25, 2023 1:16 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x47e4fC…db736D707.12791 USDT From 0xA9D1e0…B81d3E43 to 0x5CFbf9…C7f3c6E97.153729 USDT From 0xA9D1e0…B81d3E43 to 0xe548f1…138e595155.845863 USDT From 0xA9D1e0…B81d3E43 to 0x665556…516e4fFf102.995533 USDT From 0xA9D1e0…B81d3E43 to 0xF7702F…5febb01c234.277293 USDT From 0xA9D1e0…B81d3E43 to 0x694B54…78cd1678336.931325 USDT From 0xA9D1e0…B81d3E43 to 0x55664A…6b0C7Ad214567.780023 USDT From 0xA9D1e0…B81d3E43 to 0xC45ec3…46C68E10301246.18738659 ASM From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E9843.05541802 PRO From 0xA9D1e0…B81d3E43 to 0x021Ba1…5f47d36D300 USDC From 0xA9D1e0…B81d3E43 to 0x68e88F…91756D0D49998.837353 USDC From 0xA9D1e0…B81d3E43 to 0x31abE4…9e8016dA262724.3009898383 LIT From 0xA9D1e0…B81d3E43 to 0xfa0387…1B9aAC68289198.821491 EURC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005046950119792256 eth 0.005046950119792256 ETH
0x3fc0b0…d1026813	18100479	Sat, Sep 9, 2023 6:00 PM	0x021Ba1…5f47d36D	From 0x021Ba1…5f47d36D to 0x28C6c0…3bf21d60500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000474788818959957 eth 0.000474788818959957 ETH
0x218c1b…23efb594	18100464	Sat, Sep 9, 2023 5:57 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xA257B9…5269b66850.572012 USDT From 0xA9D1e0…B81d3E43 to 0x7E8247…bc448c17149.068206 USDT From 0xA9D1e0…B81d3E43 to 0x4f3998…B071d82C189.52633 USDT From 0xA9D1e0…B81d3E43 to 0xBf82a6…F1BC670B205.056391 USDT From 0xA9D1e0…B81d3E43 to 0xFA3629…1b0120502000.550151 USDT From 0xA9D1e0…B81d3E43 to 0xC68A04…bDB87Be52330.674419 USDT From 0xA9D1e0…B81d3E43 to 0x592111…33537afF8.26528228 RARI From 0xA9D1e0…B81d3E43 to 0xc7438E…1a95bFFF95.151219 USDC From 0xA9D1e0…B81d3E43 to 0x1084d1…f8f9857b98 USDC From 0xA9D1e0…B81d3E43 to 0xDC409F…318Ec8fA99.916489 USDC From 0xA9D1e0…B81d3E43 to 0x021Ba1…5f47d36D500 USDC From 0xA9D1e0…B81d3E43 to 0x49D0B2…58b70645999.991219 USDC From 0xA9D1e0…B81d3E43 to 0x2c4506…51d3d6255e-8 BOND From 0xA9D1e0…B81d3E43 to 0xd3CbBA…dd606ddd0.01288244 BOND From 0xA9D1e0…B81d3E43 to 0x279357…4998BDaC0.08 BOND From 0xA9D1e0…B81d3E43 to 0x7C1Edf…7A8902720.03249481 QNT From 0xA9D1e0…B81d3E43 to 0xf61e85…623932802033.5526971 CHZ From 0xA9D1e0…B81d3E43 to 0x2c4466…985E351e3.53017828 LINK From 0xA9D1e0…B81d3E43 to 0xbf8aa6…7e97e4e195.31904341 LINK From 0xA9D1e0…B81d3E43 to 0x4DC5E0…7615814B58.80018371 MULTI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00581876992615399 eth 0.00581876992615399 ETH
0x4f5057…19fb7ad9	17920547	Tue, Aug 15, 2023 1:30 PM	0x021Ba1…5f47d36D	From 0x021Ba1…5f47d36D to 0x28C6c0…3bf21d60600 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001328257749634839 eth 0.001328257749634839 ETH
0x8d1bea…d54e55eb	17920424	Tue, Aug 15, 2023 1:05 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x17717b…5F57B75F1.272912 USDC From 0xA9D1e0…B81d3E43 to 0x781676…8A4A1c7610.592733 USDC From 0xA9D1e0…B81d3E43 to 0x021Ba1…5f47d36D600 USDC From 0xA9D1e0…B81d3E43 to 0x0aD64D…47Fb37A1997.219434 USDC From 0xA9D1e0…B81d3E43 to 0x7db56D…9BC828a83.064251 USDT From 0xA9D1e0…B81d3E43 to 0xd41aC6…fDc46e9285.926742 USDT From 0xA9D1e0…B81d3E43 to 0xbC3847…F2DeBf1B89.161513 USDT From 0xA9D1e0…B81d3E43 to 0x5e3CB0…327AE1e5100.9902 USDT From 0xA9D1e0…B81d3E43 to 0xeCd91c…a3A43985350.517013 USDT From 0xA9D1e0…B81d3E43 to 0xB08CcD…ade3d19D1025.679394 USDT From 0xA9D1e0…B81d3E43 to 0x922f41…BB3074c40.00512828 CBETH From 0xA9D1e0…B81d3E43 to 0x0b4174…7bB09f3718728.71986462 GALA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.010620005819394047 eth 0.010620005819394047 ETH
0xfeee6c…435948e5	17641489	Fri, Jul 7, 2023 11:00 AM	0x021Ba1…5f47d36D	From 0x021Ba1…5f47d36D to 0x28C6c0…3bf21d60600 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000917526761609616 eth 0.000917526761609616 ETH
0x5fc65c…8f5a51dd	17641406	Fri, Jul 7, 2023 10:43 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8D5532…3fda4EB326032760.60979987 SHIB From 0xA9D1e0…B81d3E43 to 0xb4026c…7561AD3b14.999775 USDT From 0xA9D1e0…B81d3E43 to 0xDafbf2…9C8e287a50 USDT From 0xA9D1e0…B81d3E43 to 0xfe40a2…16a5d02f58.645936 USDT From 0xA9D1e0…B81d3E43 to 0x1E6c7E…9F00a96f114.208287 USDT From 0xA9D1e0…B81d3E43 to 0x2C618e…6633Fc85495.883202 USDT From 0xA9D1e0…B81d3E43 to 0x50F30F…0b70779b497.139764 USDT From 0xA9D1e0…B81d3E43 to 0x74D47a…49B6AbB42641.468333 USDT From 0xA9D1e0…B81d3E43 to 0x84CEC2…E6c317F85699.914501 USDT From 0xA9D1e0…B81d3E43 to 0xc04C8B…dB0068fE3532296.983203 USDT From 0xA9D1e0…B81d3E43 to 0x9F2fA8…7A8FEC60557404.3458710699 AIOZ From 0xA9D1e0…B81d3E43 to 0x021Ba1…5f47d36D600 USDC From 0xA9D1e0…B81d3E43 to 0xa649Ab…26Ff5Ae3700.380354 USDC From 0xA9D1e0…B81d3E43 to 0xb17eC8…23cEFeE51140 USDC From 0xA9D1e0…B81d3E43 to 0x24C56c…76C8E357250 OCEAN From 0xA9D1e0…B81d3E43 to 0x32d237…11966eAb2607.7893656200004 MANA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.008926336541896266 eth 0.008926336541896266 ETH
0xf4962d…551dbbb9	17215191	Mon, May 8, 2023 10:30 AM	0x021Ba1…5f47d36D	From 0x021Ba1…5f47d36D to 0x28C6c0…3bf21d60600 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.003829396152059829 eth 0.003829396152059829 ETH
0x11d252…4d96c972	17215060	Mon, May 8, 2023 10:03 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xa6fC47…2F379dee45.370217 USDT From 0xA9D1e0…B81d3E43 to 0x84608A…7ba4138858.528094 USDT From 0xA9D1e0…B81d3E43 to 0x8aA192…3477CF4f121.572663 USDT From 0xA9D1e0…B81d3E43 to 0x26b5b9…B20497C1199.008205 USDT From 0xA9D1e0…B81d3E43 to 0xE04255…125AF772219.891859 USDT From 0xA9D1e0…B81d3E43 to 0x6b0A51…6aC34E181072.40835 USDT From 0xA9D1e0…B81d3E43 to 0xC720a1…C4897d206298.544886 USDT From 0xA9D1e0…B81d3E43 to 0x345D8e…68e390F2177310.176001 USDT From 0xA9D1e0…B81d3E43 to 0x7ECCcA…fD53FfF462217.86051543 LOKA From 0xA9D1e0…B81d3E43 to 0x084b6A…77a410851932.89390926 BUSD From 0xA9D1e0…B81d3E43 to 0xaff628…07E844E90.85644461 QNT From 0xA9D1e0…B81d3E43 to 0x021Ba1…5f47d36D600 USDC From 0xA9D1e0…B81d3E43 to 0xdC7d16…076a7fBA13.78763553 ENS From 0xA9D1e0…B81d3E43 to 0x7ECCcA…fD53FfF4116244.57219711 GLM From 0xA9D1e0…B81d3E43 to 0xc44C62…2e5e5c5c148.63061284 FET From 0xA9D1e0…B81d3E43 to 0x7b3828…3D09FF13554016.62049861 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.04392970926813044 eth 0.04392970926813044 ETH
0x313968…71ca5c6e	16983417	Wed, Apr 5, 2023 3:18 PM	0x021Ba1…5f47d36D	From 0x021Ba1…5f47d36D to 0x28C6c0…3bf21d60300 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001836860855039136 eth 0.001836860855039136 ETH
0x985177…3e179e70	16982929	Wed, Apr 5, 2023 1:39 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x531aaD…3e814d632881506.51408013 LUNA From 0xA9D1e0…B81d3E43 to 0x0C3f9f…7f3e279A107.21484 USDC From 0xA9D1e0…B81d3E43 to 0xB02aD2…c297fBCe195.972971 USDC From 0xA9D1e0…B81d3E43 to 0x021Ba1…5f47d36D300 USDC From 0xA9D1e0…B81d3E43 to 0x74d322…B0c00E52500 USDC From 0xA9D1e0…B81d3E43 to 0x63af96…f1448D45505.105605 USDC From 0xA9D1e0…B81d3E43 to 0x40be06…B5e5c71b35.10827564 MATIC From 0xA9D1e0…B81d3E43 to 0xD127C5…c76e02b7438.80819694 MATIC From 0xA9D1e0…B81d3E43 to 0xC39726…3D2165551917.80252296 GRT From 0xA9D1e0…B81d3E43 to 0xc541a0…AfECA07C115.089331 USDT From 0xA9D1e0…B81d3E43 to 0x1FE953…e23dda70204.575716 USDT From 0xA9D1e0…B81d3E43 to 0x4ce47f…c8034139299.896536 USDT From 0xA9D1e0…B81d3E43 to 0xF12705…3309258A522.819627 USDT From 0xA9D1e0…B81d3E43 to 0x5cc134…dfD8E33C887705.28184643 SHIB From 0xA9D1e0…B81d3E43 to 0x9dc975…a62d9aC054.63426776 CRV	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01679946159226028 eth 0.01679946159226028 ETH
0xbc0c10…d1ca39a9	16961083	Sun, Apr 2, 2023 11:22 AM	0x021Ba1…5f47d36D	From 0x021Ba1…5f47d36D to 0x28C6c0…3bf21d60300 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00093998721475548 eth 0.00093998721475548 ETH

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