Address 0x054af59AdEF7E5E8F9e89C3e688ad8B140f6Df09

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9739a9…16bac605	15690071	Thu, Oct 6, 2022 5:52 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x60b54d…2E2975f711.99913074 KNC From 0xA9D1e0…B81d3E43 to 0x07B130…56146b261000 USDC From 0xA9D1e0…B81d3E43 to 0xbC05d3…8F8539ed6402.65085 USDC From 0xA9D1e0…B81d3E43 to 0xa072c7…a2865860999998.65085 USDC From 0xA9D1e0…B81d3E43 to 0x054af5…40f6Df0962.024161080000006 BUSD From 0xA9D1e0…B81d3E43 to 0xbcbeA4…546f320C25.872572 USDT From 0xA9D1e0…B81d3E43 to 0x4BE329…c16d0FF9147.980933 USDT From 0xA9D1e0…B81d3E43 to 0x56CDDD…be6240Aa10005.06886 USDT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004500893618987436 eth 0.004500893618987436 ETH
0xf7b03d…fea50fd4	15669305	Mon, Oct 3, 2022 8:06 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xF5842D…b28603421130375 SHIB From 0xA9D1e0…B81d3E43 to 0xCD1429…0c477CCA8.72219799 MATIC From 0xA9D1e0…B81d3E43 to 0x803425…5022c2a891.88846 USDT From 0xA9D1e0…B81d3E43 to 0x8f5fd7…2DC6a228955.726574 USDT From 0xA9D1e0…B81d3E43 to 0xE50E47…4Df246b02250 USDT From 0xA9D1e0…B81d3E43 to 0x758BE1…7B1B3Fd79971.132615 USDT From 0xA9D1e0…B81d3E43 to 0x12db7f…31cE421230.044634 USDC From 0xA9D1e0…B81d3E43 to 0x054af5…40f6Df09218.79862223 BUSD From 0xA9D1e0…B81d3E43 to 0x905a1C…60Fcbdc01190.8899999999999 IMX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.009982847395846909 eth 0.009982847395846909 ETH
0x3b7fab…f307058c	15623068	Tue, Sep 27, 2022 9:01 AM	0x054af5…40f6Df09	From 0x054af5…40f6Df09 to 0x28C6c0…3bf21d60625.4124786599999 BUSD	0x4Fabb1…623C7C53	0 eth 0 ETH	0.000500941123696895 eth 0.000500941123696895 ETH
0x54e362…d3af72da	15618169	Mon, Sep 26, 2022 4:34 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2d56E4…4bd569fb98.090306 USDC From 0xA9D1e0…B81d3E43 to 0x994633…a65cEc7A16.68944524 BUSD From 0xA9D1e0…B81d3E43 to 0x054af5…40f6Df0916.84694584 BUSD From 0xA9D1e0…B81d3E43 to 0xEB1F35…47247DAd2.1682097 GODS From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf202.285 AAVE From 0xA9D1e0…B81d3E43 to 0xBE54D9…5214365319.88788 USDT From 0xA9D1e0…B81d3E43 to 0xE636f2…B6dc392B49.793431 USDT From 0xA9D1e0…B81d3E43 to 0x238E21…829703b856.997435 USDT From 0xA9D1e0…B81d3E43 to 0xC80020…C62fFf84502.747376 USDT From 0xA9D1e0…B81d3E43 to 0xeB68cC…E1134DE06080778.33962747 LUNA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01847345981432711 eth 0.01847345981432711 ETH
0x52c1a8…69a8e1f0	15596974	Fri, Sep 23, 2022 5:35 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x74cDF7…0cFdf34B25 ALEPH From 0xA9D1e0…B81d3E43 to 0x054af5…40f6Df093.40237687 APE From 0xA9D1e0…B81d3E43 to 0xCc5CC2…1c436b579976.711059529998 BUSD From 0xA9D1e0…B81d3E43 to 0x0f3Fa8…33bfb15e182.8967854 MATIC From 0xA9D1e0…B81d3E43 to 0x9A8bDB…5b63d7Ca403.19870976 MATIC From 0xA9D1e0…B81d3E43 to 0x368798…E9205228297.809268 USDC From 0xA9D1e0…B81d3E43 to 0x15190e…abD235cE3663348 SHIB From 0xA9D1e0…B81d3E43 to 0x83B49a…4EA4220235.19892866 YFII From 0xA9D1e0…B81d3E43 to 0x011345…0216cC69200.03562333999997 API3 From 0xA9D1e0…B81d3E43 to 0x13d9a7…9c470Ce218.65384 USDT From 0xA9D1e0…B81d3E43 to 0x537aD5…0410b809292.38852 USDT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00486546615560328 eth 0.00486546615560328 ETH
0xc0cf77…55a0a559	15596826	Fri, Sep 23, 2022 5:05 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xDA6e8E…7FCBc1C60.13545547 AAVE From 0xA9D1e0…B81d3E43 to 0x24d20b…659Ec48e1000000 SHIB From 0xA9D1e0…B81d3E43 to 0x4F5Ac4…E5c9B12020.0021 USDT From 0xA9D1e0…B81d3E43 to 0x29A985…b04BC80a144.296265 USDT From 0xA9D1e0…B81d3E43 to 0x18f646…4382Fe998.4997875 CRO From 0xA9D1e0…B81d3E43 to 0x568003…17Dfe62c8583.69098712 XYO From 0xA9D1e0…B81d3E43 to 0x054af5…40f6Df0926.37852341 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00503232550657364 eth 0.00503232550657364 ETH
0x2507ca…88bfd1ec	15596821	Fri, Sep 23, 2022 5:04 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf6.82351509 WBTC From 0xA9D1e0…B81d3E43 to 0x831d9f…BB52149b177.08579913 MATIC From 0xA9D1e0…B81d3E43 to 0x58a3fF…40bB30250.186351 USDT From 0xA9D1e0…B81d3E43 to 0xD416CC…C0B8aEd3100 USDT From 0xA9D1e0…B81d3E43 to 0xAD77CD…3f322258437.292603 USDT From 0xA9D1e0…B81d3E43 to 0xF08d68…4035eBA712701.33364 USDT From 0xA9D1e0…B81d3E43 to 0x7ECCcA…fD53FfF4394284.31743767 AERGO From 0xA9D1e0…B81d3E43 to 0x5c38B2…85915f2721.096223 USDC From 0xA9D1e0…B81d3E43 to 0xA1cA48…08B95caC44.515004 USDC From 0xA9D1e0…B81d3E43 to 0x47C540…a1467f2c50 USDC From 0xA9D1e0…B81d3E43 to 0xEf6Ae6…C113Af2180 USDC From 0xA9D1e0…B81d3E43 to 0x0bE1FF…e97e58E5100 USDC From 0xA9D1e0…B81d3E43 to 0x1035d7…e26185e9349.126223 USDC From 0xA9D1e0…B81d3E43 to 0x7ECCcA…fD53FfF41320673.0339743102 MDT From 0xA9D1e0…B81d3E43 to 0x2DFe60…8955621A10089.44009346 MXC From 0xA9D1e0…B81d3E43 to 0xBB9244…c1C13496525.65615222 REQ From 0xA9D1e0…B81d3E43 to 0x054af5…40f6Df0973.38191323 CHZ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.006715588037588985 eth 0.006715588037588985 ETH
0xfee05a…3611211a	15596817	Fri, Sep 23, 2022 5:03 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xCEf247…8aD27332135953 RLY From 0xA9D1e0…B81d3E43 to 0x5A01C4…BC06265986.086371 USDC From 0xA9D1e0…B81d3E43 to 0x69feB5…9193bF5E2249.126223 USDC From 0xA9D1e0…B81d3E43 to 0x187581…1c5eAeB72373.834429 USDC From 0xA9D1e0…B81d3E43 to 0x20475a…0D07164e10 COTI From 0xA9D1e0…B81d3E43 to 0x7A004e…4FbFD794142.728049 USDT From 0xA9D1e0…B81d3E43 to 0x7a7D04…FfD964F5660.57 USDT From 0xA9D1e0…B81d3E43 to 0xc216e0…0e18b9a64000 USDT From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff38660 USDT From 0xA9D1e0…B81d3E43 to 0x8B51dd…0663F4c6250000 USDT From 0xA9D1e0…B81d3E43 to 0x79a5e0…F54B357E86446.46580471 GRT From 0xA9D1e0…B81d3E43 to 0x054af5…40f6Df0951.2518876 BUSD From 0xA9D1e0…B81d3E43 to 0xf8962b…fC6E8b2d3320.0531208499997 SKL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005336290830818246 eth 0.005336290830818246 ETH
0x7dbf1b…ed07facc	15502860	Fri, Sep 9, 2022 2:55 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6e8688…E55A58e49998.505124 USDC From 0xA9D1e0…B81d3E43 to 0x433d0D…CA14ef164.999125 USDT From 0xA9D1e0…B81d3E43 to 0xd062D2…2E4d80a110 USDT From 0xA9D1e0…B81d3E43 to 0x14BcDd…f89e27ED48.294 USDT From 0xA9D1e0…B81d3E43 to 0x262b90…9DD3Aa3465.284162 USDT From 0xA9D1e0…B81d3E43 to 0xc151D6…62470EC869.984603 USDT From 0xA9D1e0…B81d3E43 to 0xDC41eC…Fe2Be14f194.965881 USDT From 0xA9D1e0…B81d3E43 to 0xc2223b…dA27a34B209.089123 USDT From 0xA9D1e0…B81d3E43 to 0x0547e3…44c7a45d19998.619545 USDT From 0xA9D1e0…B81d3E43 to 0xCcFAbD…219457e72420372.48194603 SHIB From 0xA9D1e0…B81d3E43 to 0x054af5…40f6Df0930.7434926 BUSD From 0xA9D1e0…B81d3E43 to 0x334B48…a6c618d154.391891890000004 UST From 0xA9D1e0…B81d3E43 to 0x629835…e54b1840999323.63954022 SWFTC From 0xA9D1e0…B81d3E43 to 0x7E4C5a…88e6Eed4279.65769898 MATIC From 0xA9D1e0…B81d3E43 to 0xDD04f5…c7495afD0.52219364 YFI From 0xA9D1e0…B81d3E43 to 0x52221a…32BaD7Ce0.71234162 GAL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.007971607842130723 eth 0.007971607842130723 ETH
0xe2944c…051107ff	15480684	Tue, Sep 6, 2022 1:30 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xE0539f…86d014f933116.80040759 LUNA From 0xA9D1e0…B81d3E43 to 0xEEdaf0…c788Db6c23.81204 USDC From 0xA9D1e0…B81d3E43 to 0xC8772E…0Dadd2A498.473065 USDC From 0xA9D1e0…B81d3E43 to 0xBd2b5B…797C44ec71.001065 USDT From 0xA9D1e0…B81d3E43 to 0x6C6fD9…9f7B1ffA200.003 USDT From 0xA9D1e0…B81d3E43 to 0x234fc4…262eA0F80.49233156 QNT From 0xA9D1e0…B81d3E43 to 0x79a5e0…F54B357E514.40077895 UNI From 0xA9D1e0…B81d3E43 to 0x86904E…3e9A2d337460.86917895 UNI From 0xA9D1e0…B81d3E43 to 0xc6a5a6…1ccA018e401123.14480546 SHIB From 0xA9D1e0…B81d3E43 to 0x0A06c4…6B46632437.975144390000004 BUSD From 0xA9D1e0…B81d3E43 to 0x054af5…40f6Df09102.35427781 BUSD From 0xA9D1e0…B81d3E43 to 0x28aE6b…cb9126fC10.27810364 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004187169674598064 eth 0.004187169674598064 ETH
0x77b368…e2667b82	15364979	Thu, Aug 18, 2022 2:23 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xeEa47a…3EA70cB696.236425 USDT From 0xA9D1e0…B81d3E43 to 0x2Ca76B…21f069c999.9955 USDT From 0xA9D1e0…B81d3E43 to 0x600Aa8…49d76dD4248.739258 USDT From 0xA9D1e0…B81d3E43 to 0x6a9d76…a23c17D0268.940803 USDT From 0xA9D1e0…B81d3E43 to 0xB6cc89…21D63985348.8 USDT From 0xA9D1e0…B81d3E43 to 0xf660db…641619755400.440803 USDT From 0xA9D1e0…B81d3E43 to 0x054af5…40f6Df09115.27591162 BUSD From 0xA9D1e0…B81d3E43 to 0x144244…7Bf139969.35224096 DAI From 0xA9D1e0…B81d3E43 to 0x7EA202…44CDf57D20.955173 USDC From 0xA9D1e0…B81d3E43 to 0x5B6877…224379D098.853547 USDC From 0xA9D1e0…B81d3E43 to 0x40DC6A…7e2D47e2130.733315 USDC From 0xA9D1e0…B81d3E43 to 0x4Db375…F93DF6620.65857467 MATIC From 0xA9D1e0…B81d3E43 to 0x5a5D46…3D15Dce8746917.5797763701 SHIB From 0xA9D1e0…B81d3E43 to 0x7f9869…8Eba417f252108048.66865194 SHIB From 0xA9D1e0…B81d3E43 to 0x7ECCcA…fD53FfF45229776.767100951 ARPA From 0xA9D1e0…B81d3E43 to 0x7ECCcA…fD53FfF42477767.55713594 SKL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00657439366909256 eth 0.00657439366909256 ETH
0x94a55d…f68b76a0	15214568	Tue, Jul 26, 2022 1:08 AM	0x054af5…40f6Df09		0x28C6c0…3bf21d60	0.5635360196142705 eth 0.5635360196142705 ETH	0.000764743541772 eth 0.000764743541772 ETH
0xb37637…850eb226	15190583	Fri, Jul 22, 2022 7:34 AM	0xeB2629…6F4bD4Cf		0x054af5…40f6Df09	0.08029824 eth 0.08029824 ETH	0.000184512022296 eth 0.000184512022296 ETH
0x777fef…3e6feedc	15180498	Wed, Jul 20, 2022 6:08 PM	0xeB2629…6F4bD4Cf		0x054af5…40f6Df09	0.10956919 eth 0.10956919 ETH	0.000943836700968 eth 0.000943836700968 ETH
0x1c073f…4957460a	15120657	Mon, Jul 11, 2022 11:52 AM	0xBb6ca2…c9f1dD35		0x054af5…40f6Df09	0.33612173327915196 eth 0.33612173327915196 ETH	0.00023102530689 eth 0.00023102530689 ETH
0x354761…a6705a36	15010212	Thu, Jun 23, 2022 2:01 AM	0x054af5…40f6Df09	From 0x054af5…40f6Df09 to 0x28C6c0…3bf21d607620.2393995 ACH	0xEd0491…D823143d	0 eth 0 ETH	0.00135693166488148 eth 0.00135693166488148 ETH
0xe559b2…af63e547	15010113	Thu, Jun 23, 2022 1:33 AM	0xb5d85C…2f43F511	From 0xb5d85C…2f43F511 to 0x054af5…40f6Df097620.2393995 ACH	0xEd0491…D823143d	0 eth 0 ETH	0.001879331815666304 eth 0.001879331815666304 ETH
0x58dd7c…964f404c	14848491	Thu, May 26, 2022 4:34 PM	0x95A9bd…d41C88CC	From 0x95A9bd…d41C88CC to 0x054af5…40f6Df09102.18661605 BUSD	0x4Fabb1…623C7C53	0 eth 0 ETH	0.00211348634950433 eth 0.00211348634950433 ETH
0x9bc1ee…5102a2e5	14842143	Wed, May 25, 2022 3:34 PM	0x95A9bd…d41C88CC	From 0x95A9bd…d41C88CC to 0x054af5…40f6Df0922.01471859 BUSD	0x4Fabb1…623C7C53	0 eth 0 ETH	0.00111615768396472 eth 0.00111615768396472 ETH
0x83979d…d4e99aa6	14820967	Sun, May 22, 2022 4:50 AM	0x95A9bd…d41C88CC	From 0x95A9bd…d41C88CC to 0x054af5…40f6Df09117.79948209000001 BUSD	0x4Fabb1…623C7C53	0 eth 0 ETH	0.00057855640302462 eth 0.00057855640302462 ETH

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