Address 0x1214FC3B7cea918E7B02a051be1Aa8F25055fB2c

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x21d555…aac13299	16582017	Wed, Feb 8, 2023 5:36 AM	0xAF49c9…46416a14	From 0xF31c8d…F0D1CC64 to 0xA835B3…c2f9b43B0 USDT From 0x41b248…cd9440C9 to 0xD886dD…117C62b00 USDT From 0x9943d4…58da9cA0 to 0x87f5Ba…5e82FE290 USDT From 0x1fddA9…e612D1Dc to 0x377a59…8D256bda0 USDC From 0xe8B6D9…9dCE8337 to 0x19a85D…7C390C630 USDT From 0x1fddA9…e612D1Dc to 0x377dd5…44dA6bda0 USDC From 0x027Ea4…1b6B0a4A to 0xecCFd4…1eDa60a70 USDT From 0x890A20…F6F3f4e4 to 0x4883Ea…801d4e040 USDT From 0x248647…77e8B69D to 0xa55dC8…2D9Ab4850 USDT From 0x03ad98…7C76FA97 to 0xDf8115…B0f62c4A0 USDT From 0x1bB214…8a12a18B to 0x911be4…ba7e81Ae0 USDT From 0xE94A7f…Bb255f0E to 0x04061f…51c485850 USDT From 0x702849…Ca3F1EfE to 0x6320f1…953842430 USDT From 0xE3fbac…f4468a71 to 0x034Da5…3342851a0 USDT From 0x03ad98…7C76FA97 to 0x519101…7e1e0e3d0 USDT From 0xA6db34…692a843e to 0x380848…C2A0adE20 USDT From 0x027Ea4…1b6B0a4A to 0xeCC78C…23Ba60a70 USDT From 0x1214FC…5055fB2c to 0x18A8C2…aFF739a70 USDT From 0xDb2696…8fB45A19 to 0x2Ae46f…7dEd35810 USDC From 0xe8B6D9…9dCE8337 to 0xf57031…A61649D00 USDT From 0x1bB214…8a12a18B to 0xD1979C…9e71318E0 USDT From 0x4878c8…276b8F2a to 0x9A5500…2dBC6F200 USDT From 0xa0e798…db645FB9 to 0x6E614f…901CA1360 USDT From 0x5dDc03…75aC7B11 to 0x17866a…Ffdd02dc0 USDT From 0x03ad98…7C76FA97 to 0x19B3E8…a08cc8C90 USDT	0xCBc4D6…A48c5Fc4	0 eth 0 ETH	0.01084213051588812 eth 0.01084213051588812 ETH
0xe2bb58…86cd0a55	16582008	Wed, Feb 8, 2023 5:35 AM	0x45C23e…f84aa3FA	From 0x702849…Ca3F1EfE to 0x6328c7…00e842430 USDT From 0xc8EB60…eE7f33b7 to 0x74CF33…E5DE3E8D0 USDC From 0x100dBa…2306b310 to 0x53C44D…f797b9340 USDT From 0x85A57e…1013E404 to 0x1ae729…9309AAE00 USDT From 0x92F5Ec…02DA0009 to 0x1918E6…DB62Ed130 BUSD From 0x1214FC…5055fB2c to 0x18a8bB…1D6d39a70 USDT From 0x5Be1FC…2c02e5fC to 0x8b5758…2E65d66c0 USDT From 0x7D9cDb…eeF347dc to 0x8A5620…04F280060 USDT From 0x907d0A…1D049666 to 0x1c2B86…34a630c70 USDC	0x1D1Cbd…5bea5723	0 eth 0 ETH	0.006865007529550989 eth 0.006865007529550989 ETH
0x724f56…fe25f219	16578822	Tue, Feb 7, 2023 6:55 PM	0x1214FC…5055fB2c	From 0x1214FC…5055fB2c to 0x18A0c4…5A9d39A7101.005932 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001908009527938472 eth 0.001908009527938472 ETH
0x7ef94d…a878f4fd	16567998	Mon, Feb 6, 2023 6:37 AM	0x205F87…f32d9f58	From 0xe79A5b…51Fe8e58 to 0x886213…8411B8050 USDC From 0x034CB8…134850DE to 0x46c440…69C477450 USDT From 0x4C69C0…7E218cc8 to 0x187AEF…1cD7A1f00 USDT From 0x7f1844…9BeB04Bd to 0xcdCeb4…D78209320 USDT From 0x1214FC…5055fB2c to 0x18A8C2…aFF739a70 USDT From 0x137791…e6fd8cb8 to 0xafeE89…0557AF880 USDT From 0xB4EdDa…b5fAfcc0 to 0x423B6d…7249FE540 USDT From 0xa5537E…e9af4B59 to 0x48359d…358b48710 USDT From 0xfdcbF9…5FC62902 to 0xBF5f3c…A938030B0 USDT From 0x82fe32…5B30Fba8 to 0xD1a424…602621E70 USDC	0x7c1aA8…0e899865	0 eth 0 ETH	0.00402792571376504 eth 0.00402792571376504 ETH
0x107b29…16d703c7	16567994	Mon, Feb 6, 2023 6:36 AM	0xEf21bD…39C74f93	From 0x1214FC…5055fB2c to 0x18a8bB…1D6d39a70 USDT From 0xdBcc61…8c9f37B8 to 0xaB26E3…B6C3255d0 USDT From 0xa5537E…e9af4B59 to 0x483320…058b48710 USDT From 0x28CB07…4dBF2Bd2 to 0x05ff7F…bbc310C20 USDT From 0xE403DF…5ec73CA7 to 0xC529f3…3599E9500 BUSD From 0x2d7C57…83b87aFb to 0x997326…1F4E19db0 USDT From 0x9f05b1…BF5dc7dD to 0xf249c2…5f6177B40 USDT From 0xD7F70e…e9ba8A7A to 0xFAda34…6daFdfe70 USDT From 0xFa9001…22F9eAcD to 0xd30480…87bf4AD90 USDT From 0x82fe32…5B30Fba8 to 0xd1A4cb…f35f21e70 USDC	0x5eFaA3…25d5Ef61	0 eth 0 ETH	0.004581329916151944 eth 0.004581329916151944 ETH
0xb1aa03…2a243d3f	16567992	Mon, Feb 6, 2023 6:35 AM	0x1214FC…5055fB2c	From 0x1214FC…5055fB2c to 0x18A0c4…5A9d39A7101.065456 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000825963423001318 eth 0.000825963423001318 ETH
0x4e2a94…5eff9aa4	16557336	Sat, Feb 4, 2023 6:54 PM	0xD02237…6B1b6162	From 0xbAabA4…964F0C81 to 0x059251…313e19A40 WETH From 0xd885e4…1a73d52c to 0x4Bf2E7…0a6edeEc0 USDT From 0x5cA9bE…69a6be85 to 0x79cCC2…a4405EF10 USDT From 0x1214FC…5055fB2c to 0x18A8C2…aFF739a70 USDT From 0x70FA33…50458f60 to 0x146B79…914365950 DAI From 0x35f09F…14747Efc to 0xC8cE30…64891D850 WETH From 0x5a6fba…F77e0b89 to 0xd4cCFf…B913eB290 USDT From 0xC0e7F3…303c1951 to 0xF3BFA8…49247b340 USDT From 0x063F59…56B70eF8 to 0x9b8Cd3…936E6f0a0 USDT From 0x033B2A…7b2b6166 to 0xFA3044…b12B48680 USDC	0xc434fe…2296B985	0 eth 0 ETH	0.005320199252275033 eth 0.005320199252275033 ETH
0xc9f430…13377b90	16557330	Sat, Feb 4, 2023 6:53 PM	0xEf21bD…39C74f93	From 0x1214FC…5055fB2c to 0x18a8bB…1D6d39a70 USDT From 0x7D9559…A2b9a280 to 0xE19313…4ce8e1Fb0 USDT From 0x5a6fba…F77e0b89 to 0xD4CCe0…Ee6AEb290 USDT From 0x70FA33…50458f60 to 0x146B94…54FC65950 DAI From 0xCA414c…4fd4b943 to 0xf06445…45Da457b0 USDT From 0x612538…70c207aA to 0x79e1B2…d8ede1320 USDT From 0xe65795…4cd59fFb to 0x651De2…4207B3260 USDT From 0xC0e7F3…303c1951 to 0xF3BF28…06c77B340 USDT From 0xFc8549…BFA40cDe to 0x794744…158fcfe50 USDT From 0x5cA9bE…69a6be85 to 0x79CCd0…0de95eF10 USDT	0x5eFaA3…25d5Ef61	0 eth 0 ETH	0.006108174369188262 eth 0.006108174369188262 ETH
0x4f6a96…c7ece7a4	16557327	Sat, Feb 4, 2023 6:52 PM	0x1214FC…5055fB2c	From 0x1214FC…5055fB2c to 0x18A0c4…5A9d39A7101.011422 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001162495635795872 eth 0.001162495635795872 ETH
0x62457a…fac4e465	16539970	Thu, Feb 2, 2023 8:37 AM	0x1214FC…5055fB2c	From 0x1214FC…5055fB2c to 0x18A0c4…5A9d39A7101.965785 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000746218349317756 eth 0.000746218349317756 ETH
0x8d5c09…e3496902	16517970	Mon, Jan 30, 2023 6:52 AM	0x924891…D872b012	From 0x67f695…db221c30 to 0xf56FcF…2110a3Ee0 USDT From 0x1E6A09…069ffF83 to 0x7CEbae…1Ea162720 USDT From 0x03c140…7790301b to 0x3f4F7c…3E448EAb0 USDC From 0x9634c4…fD59E3D6 to 0x19773a…68F40f770 USDT From 0x067df2…1754c5C4 to 0xE28316…aed17c370 USDT From 0x71e14D…15CDBf05 to 0x281C0d…9542d68e0 USDT From 0x1214FC…5055fB2c to 0x18Ab94…759D39a70 USDT From 0xa42210…51009A07 to 0x125B03…C6D63b4F0 WETH From 0x4a3A1c…a18F33b9 to 0x89Ad02…85E391570 USDT From 0x3dB297…d4287dD9 to 0x49cFE7…A26e85540 ALBT From 0x19d4E4…9E751F6e to 0x79514E…Ae084CE00 USDT From 0x6b2Ea4…29119C2B to 0x3A17CD…27b2356f0 USDT From 0x7D4b3c…C31aE692 to 0x7533a9…a7D3645b0 USDT From 0xcD88b7…e4609c81 to 0xC7a83c…7Ff82f590 USDT From 0x4bF529…7A9b4c15 to 0x0321B6…Fcd5612E0 USDT From 0x42c1c3…B62657C6 to 0xc1aFc4…893AAB3d0 USDT From 0xeb5060…887F8023 to 0x9866c4…FDd2D5310 USDT From 0x257b55…F50c5E8A to 0xa87c16…E36662020 USDT From 0x1A2324…f77eAC0b to 0xC7C87B…78ae1A8E0 USDT From 0x556EF0…715Fb4a7 to 0x067c19…2900c5c40 USDT	0x58979B…1e600b8e	0 eth 0 ETH	0.005718062058522604 eth 0.005718062058522604 ETH
0x6eb804…0cbfdb41	16517965	Mon, Jan 30, 2023 6:51 AM	0x1214FC…5055fB2c	From 0x1214FC…5055fB2c to 0x18A0c4…5A9d39A7102.011675 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000951731801448208 eth 0.000951731801448208 ETH
0x754b43…90eca88d	16418510	Mon, Jan 16, 2023 9:39 AM	0x1214FC…5055fB2c	From 0x1214FC…5055fB2c to 0x18A0c4…5A9d39A799.948814 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000727623523325006 eth 0.000727623523325006 ETH
0x7a8d52…2f84cca0	16302382	Sat, Dec 31, 2022 4:32 AM	0x1214FC…5055fB2c	From 0x1214FC…5055fB2c to 0x18A0c4…5A9d39A799.981955 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000784711456485929 eth 0.000784711456485929 ETH
0x929cf8…ce58a2f1	16302374	Sat, Dec 31, 2022 4:31 AM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0x1214FC…5055fB2c48.45 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00073737070983562 eth 0.00073737070983562 ETH
0xdde151…7e7aeeab	16226702	Tue, Dec 20, 2022 3:07 PM	0x1214FC…5055fB2c	From 0x1214FC…5055fB2c to 0x18A0c4…5A9d39A798.964718 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001289565955621104 eth 0.001289565955621104 ETH
0x5dae2a…7cc035d0	16190997	Thu, Dec 15, 2022 3:29 PM	0x1214FC…5055fB2c	From 0x1214FC…5055fB2c to 0x18A0c4…5A9d39A7299.930516 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001041030450781594 eth 0.001041030450781594 ETH
0x93b937…3f8739b4	16165300	Mon, Dec 12, 2022 1:19 AM	0xEAbC8E…070DD47A	From 0x0157B0…D8CdF25b to 0x9646C3…4C65b0260 USDT From 0x8eB331…0E4D3f23 to 0x6b0fAE…20dcb6E90 USDT From 0xb93874…2E4543B8 to 0x4E51cb…4f306bA90 USDT From 0xca731E…De6B35dD to 0xC051ca…D133BAB30 USDT From 0xE17060…7112Ab7f to 0x2d3c29…C26447E30 USDT From 0x18ab02…E90D39a7 to 0x1214FC…5055fB2c0 USDT From 0x7fF99B…B51bc884 to 0x825F3E…28156CE70 USDT From 0x2D3755…ff5447e3 to 0x9C291A…29091EDe0 USDT From 0x1A875b…0c3E9AfC to 0xdA19e1…b61ad98A0 USDT From 0x9248E1…725220F4 to 0x3e363a…430C61b50 USDT From 0xd503f3…E7bd55A9 to 0x036BDb…C3A077cd0 USDT From 0xDF7f80…4a32D4eF to 0x76a43a…800A46b10 USDT From 0x2465fA…99d78301 to 0xD42f95…26E5b4b60 USDT From 0x7682Ff…28748355 to 0xAf4C46…D897AC5d0 USDT From 0x8Ac955…0b7Acc3f to 0x306A53…462c34bE0 USDT From 0xBF76F3…7aaB432D to 0xBfc71d…f6560FE90 USDT From 0x097f97…a0914CaA to 0x4939c2…f7193c410 USDT From 0x90d822…74f0474f to 0x773F30…424295560 USDT From 0x304F4b…Dd40f80E to 0x280350…Df6473570 USDT From 0x0c296a…e76b2f8f to 0xfC8C77…CA1082050 USDT From 0x08F4e5…Da982edC to 0xc89817…9324862B0 USDT From 0xb0712F…8376e605 to 0x847F6b…Ed90a6e20 USDT From 0xE02Ac2…683b0414 to 0x5AE947…f33c9Be70 USDT	0x6E6886…F18e6392	0 eth 0 ETH	0.005606108508707704 eth 0.005606108508707704 ETH
0xd7f0af…74fa7ad7	16165288	Mon, Dec 12, 2022 1:16 AM	0x068B84…A6A848a7	From 0x2d3c29…C26447E3 to 0x016012…7a81aB7f0 USDT From 0x49DFFF…511Ed0E4 to 0x02b45A…8BCB652f0 USDT From 0x21E97B…70263447 to 0x05C04f…e6d914920 USDC From 0x852aC7…5F0D6c8b to 0x0733A3…25edbcA30 USDT From 0xc89817…9324862B to 0x08fda3…385B2Edc0 USDT From 0x4939c2…f7193c41 to 0x097f46…54414CAa0 USDT From 0x09e492…18563F49 to 0x09efB1…a6bB3f490 USDC From 0x4797Eb…ae053872 to 0x0AfcaB…c59c7f3E0 USDT From 0xBA52a1…5Cedebb2 to 0x0bcf27…661cB6AD0 USDT From 0xfC8C77…CA108205 to 0x0C2c0B…a8632f8f0 USDT From 0x0D053C…6c25Ddda to 0x0d0DA2…8409Ddda0 USDT From 0xC23330…e0437f5C to 0x1006fD…22E74B980 USDC From 0x3b992F…9671534e to 0x10147B…1189E6b40 USDT From 0xA88902…Bec90224 to 0x131a2f…aB4555300 USDC From 0x097b09…Cc814cAa to 0x1684d3…1Bcc20000 USDT From 0x1214FC…5055fB2c to 0x18A628…45F839a70 USDT From 0xdA19e1…b61ad98A to 0x1a8925…61779Afc0 USDT From 0xF8957A…1De681cD to 0x1fb7a8…4655b69E0 USDT From 0xC5c327…7dC9F5C6 to 0x203440…d8cD83AA0 USDT From 0xA95949…f03d5f92 to 0x25B9DA…20C858Ad0 USDC From 0x7E3014…349B6590 to 0x280DCF…EFefF1120 USDC From 0x9C291A…29091EDe to 0x2d348A…7d8247E30 USDT From 0xa2dF90…2156528B to 0x2EA729…10B6AFF50 USDT From 0xD484EB…C4004822 to 0x300bf6…22a071580 USDT From 0x6bD00A…0232795C to 0x34C48E…824c46fe0 USDT From 0x1cDc33…b4abb149 to 0x366ED9…F4eBc14b0 USDC From 0xA2176F…df964E21 to 0x3f3C86…6fa0f86c0 USDC From 0x8B6DA5…b02a0Ba1 to 0x40E1ba…66a67b110 USDC From 0x990bB0…BbC6B92D to 0x410305…5BFbf58b0 USDC From 0x4690D8…93bC322C to 0x416373…8535C94a0 USDC From 0x09712A…30EcB497 to 0x41fcaF…2884ed240 USDC From 0x772200…D4da8Ca5 to 0x44604E…7557647F0 USDT From 0xf93F74…99BdBA29 to 0x54E26C…1114444F0 USDT From 0xaC4858…13366Cae to 0x56190f…575524AD0 USDT From 0xCb5985…C8bF78d3 to 0x57a494…1E67CC410 USDC From 0xF7E219…747DDa24 to 0x5937af…387C87d20 USDC From 0x1098Dd…9dC8f76c to 0x5b55b9…0bc8AFcD0 USDC From 0x46283d…bDee7c34 to 0x5b5Ac5…ea84AFcD0 USDC From 0xA25604…433Ec63e to 0x5b5eCd…4264aFcd0 USDC From 0x9511D1…4a112451 to 0x5eFeb8…486E49130 USDC From 0x28688E…8Ef8BaB3 to 0x6279E7…51FA12900 USDT From 0x084627…59E59b82 to 0x66227b…831510870 USDT From 0x7f34BF…C56eC640 to 0x6fE6ca…347d17300 USDT From 0x5630B2…0Aa0042f to 0x7073e5…6239ED050 USDT From 0xaBA28E…d6Dd8Db3 to 0x77651c…B97d19760 USDC From 0x67eC72…40bFA9E6 to 0x77967f…a3B8f2cf0 USDC From 0x572dAa…13571664 to 0x7C50DA…925c837f0 USDT From 0x970E41…96b6F5DD to 0x819009…3D5E0e600 USDC From 0xC49E71…BD22e12d to 0x86058D…7A12c6F00 USDT From 0x434af8…11B79302 to 0x89f2e1…4f3eF3990 USDC	0xc46cd1…F749F907	0 eth 0 ETH	0.013633985159836408 eth 0.013633985159836408 ETH
0xa16610…7344f562	16165262	Mon, Dec 12, 2022 1:11 AM	0x1214FC…5055fB2c	From 0x1214FC…5055fB2c to 0x18A0c4…5A9d39A7500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000685267088627444 eth 0.000685267088627444 ETH

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