Address 0x149d31429fb4Add6863f68fA79Bf0df46f69E2f4

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbdf913…d4441748	21447253	Sat, Dec 21, 2024 12:15 AM	0x149d31…6f69E2f4		0xf89d7b…B35EaA40	0.03775675988902648 eth 0.03775675988902648 ETH	0.000242575811037 eth 0.000242575811037 ETH
0x8aaf59…f1cb6c79	18300101	Sat, Oct 7, 2023 5:28 PM	0x149d31…6f69E2f4	From 0x149d31…6f69E2f4 to 0xf89d7b…B35EaA4089.940371 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000291888919483517 eth 0.000291888919483517 ETH
0x7217e2…2dfc8e03	18300007	Sat, Oct 7, 2023 5:09 PM	0xab9792…dcB1ee2B		0x149d31…6f69E2f4	0.018 eth 0.018 ETH	0.000182996302356 eth 0.000182996302356 ETH
0xee074c…6f988c94	17414567	Mon, Jun 5, 2023 1:18 PM	0x149d31…6f69E2f4		0xf89d7b…B35EaA40	0.08513705359458447 eth 0.08513705359458447 ETH	0.00095135119149 eth 0.00095135119149 ETH
0xf65f26…6c811416	17217544	Mon, May 8, 2023 6:27 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x64A583…F3B1c1c255.887194 USDT From 0xA9D1e0…B81d3E43 to 0x3f56F5…7C88abC463.46887 USDT From 0xA9D1e0…B81d3E43 to 0x149d31…6f69E2f489.940371 USDT From 0xA9D1e0…B81d3E43 to 0xCD9419…a8ec3f59206.644062 USDT From 0xA9D1e0…B81d3E43 to 0xbB7f0b…dAE24fdB10 USDC From 0xA9D1e0…B81d3E43 to 0x4Ce785…043e2bC748.01 USDC From 0xA9D1e0…B81d3E43 to 0xcf465A…45Bd0d2395.53895 USDC From 0xA9D1e0…B81d3E43 to 0x591E84…235B5F48100 USDC From 0xA9D1e0…B81d3E43 to 0x6fFA82…3AFA5A651180 USDC From 0xA9D1e0…B81d3E43 to 0xcf2b08…5f462A3A1744 USDC From 0xA9D1e0…B81d3E43 to 0x00B49C…2Ea3A67511953.526653070001 LINK From 0xA9D1e0…B81d3E43 to 0xeA6Aa8…DF2B8F317740215.477069261 SHIB From 0xA9D1e0…B81d3E43 to 0xc04C8B…dB0068fE162164.48915289 MATIC From 0xA9D1e0…B81d3E43 to 0x939533…5e522c0D100 API3	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0778165191433893 eth 0.0778165191433893 ETH
0x6eb0ac…9452ced6	17144155	Fri, Apr 28, 2023 10:53 AM	0x149d31…6f69E2f4	From 0x149d31…6f69E2f4 to 0xf89d7b…B35EaA401102.046026 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001421465176471532 eth 0.001421465176471532 ETH
0xa82edb…d878eb5a	17144114	Fri, Apr 28, 2023 10:45 AM	0xab9792…dcB1ee2B		0x149d31…6f69E2f4	0.036 eth 0.036 ETH	0.000839577615996 eth 0.000839577615996 ETH
0xb4cd6f…c2a89393	17144036	Fri, Apr 28, 2023 10:29 AM	0xab9792…dcB1ee2B		0x149d31…6f69E2f4	0.036 eth 0.036 ETH	0.000718651078131 eth 0.000718651078131 ETH
0xb2d3e3…80c12359	17143957	Fri, Apr 28, 2023 10:13 AM	0xab9792…dcB1ee2B		0x149d31…6f69E2f4	0.036 eth 0.036 ETH	0.000733272856953 eth 0.000733272856953 ETH
0xa2c809…284caa73	17143876	Fri, Apr 28, 2023 9:57 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xE417b2…f3Fa765342.116382 USDT From 0xA9D1e0…B81d3E43 to 0xfCD4DA…B7F8c40e73.16037 USDT From 0xA9D1e0…B81d3E43 to 0xb62923…50f85bEe237.53545 USDT From 0xA9D1e0…B81d3E43 to 0x505Ff2…9eEF834D464.673541 USDT From 0xA9D1e0…B81d3E43 to 0x7e607E…5c4fbFAC489.818767 USDT From 0xA9D1e0…B81d3E43 to 0x149d31…6f69E2f4604.07658 USDT From 0xA9D1e0…B81d3E43 to 0x1F9531…23896f10944.887943 USDT From 0xA9D1e0…B81d3E43 to 0x228288…99c002E42.18 USDC From 0xA9D1e0…B81d3E43 to 0x5f9BCd…CF8363F9951.78 USDC From 0xA9D1e0…B81d3E43 to 0x19dEbc…b092a8BB3096.56 USDC From 0xA9D1e0…B81d3E43 to 0x080f15…c325A0445000 USDC From 0xA9D1e0…B81d3E43 to 0x198F57…057A10310.168387 QNT From 0xA9D1e0…B81d3E43 to 0xe14D9e…61d590e70.45360318 QNT From 0xA9D1e0…B81d3E43 to 0xB905B3…2ac1e26E0.97680159 QNT From 0xA9D1e0…B81d3E43 to 0x3e7868…D673687E585080.44856168 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.011561111787767557 eth 0.011561111787767557 ETH
0x2ce53a…740498a2	17108418	Sun, Apr 23, 2023 10:28 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xB6eE25…DE799E5d598940.77997111 SHIB From 0xA9D1e0…B81d3E43 to 0x0cB6b4…4e658B6E718343.7650457401 SHIB From 0xA9D1e0…B81d3E43 to 0x8fa1dB…Ce8Da7022284148.01279123 SHIB From 0xA9D1e0…B81d3E43 to 0x337400…06fb5C453236619.10977059 SHIB From 0xA9D1e0…B81d3E43 to 0xB0Df8f…F4e6Cf9F0.999785 USDT From 0xA9D1e0…B81d3E43 to 0xF6C5fc…AaC0812C88.181041 USDT From 0xA9D1e0…B81d3E43 to 0x149d31…6f69E2f4146.133878 USDT From 0xA9D1e0…B81d3E43 to 0xcd618B…78D285FC150 USDT From 0xA9D1e0…B81d3E43 to 0xACa449…126d8DC4244.15729 USDT From 0xA9D1e0…B81d3E43 to 0x3ac566…bEc456F79302.950819 USDT From 0xA9D1e0…B81d3E43 to 0x8023F8…84D45e5A36.48689696 AUDIO From 0xA9D1e0…B81d3E43 to 0xe482F8…7249d72C0.04924678 FARM From 0xA9D1e0…B81d3E43 to 0xDe93a4…FeA60212179.27770862 LOOM From 0xA9D1e0…B81d3E43 to 0xC43215…8788149920 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.014188133711482608 eth 0.014188133711482608 ETH
0x0c1f1c…7e5aee07	17072670	Tue, Apr 18, 2023 9:25 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x51ac0B…9f9c54e610 USDT From 0xA9D1e0…B81d3E43 to 0x3d38D2…D6d6039191.847018 USDT From 0xA9D1e0…B81d3E43 to 0x149d31…6f69E2f4238.586053 USDT From 0xA9D1e0…B81d3E43 to 0x91d6F1…3e266A31400.958182 USDT From 0xA9D1e0…B81d3E43 to 0x7CA769…fe9D97C85135.153428 USDT From 0xA9D1e0…B81d3E43 to 0xD8D6fF…f253cEF038996.053525 USDT From 0xA9D1e0…B81d3E43 to 0x5F8215…d1f158b8192217.053525 USDT From 0xA9D1e0…B81d3E43 to 0xC87271…6c75320f66.03386518 LINK From 0xA9D1e0…B81d3E43 to 0x91db9e…4f13F67B4708.61386518 LINK From 0xA9D1e0…B81d3E43 to 0x7FFeD1…C143F2E71.341671 USDC From 0xA9D1e0…B81d3E43 to 0x373e04…1E03e0cd5 USDC From 0xA9D1e0…B81d3E43 to 0xE2435d…4E45fE2625 USDC From 0xA9D1e0…B81d3E43 to 0xac4748…14280cbb3296869.49335242 XCN From 0xA9D1e0…B81d3E43 to 0x9F2fA8…7A8FEC6039962.553480899995 CRPT From 0xA9D1e0…B81d3E43 to 0xC8e430…fe60175F1 GALA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01970566290121786 eth 0.01970566290121786 ETH
0x2907f0…b6933f52	17024179	Tue, Apr 11, 2023 10:11 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E643.69093109 MPL From 0xA9D1e0…B81d3E43 to 0x1d3E96…21426A3F5352.39144963 XYO From 0xA9D1e0…B81d3E43 to 0x92f4dF…9AaD2bEf21.812441 USDT From 0xA9D1e0…B81d3E43 to 0x454F71…EBF19dE044.743981 USDT From 0xA9D1e0…B81d3E43 to 0x149d31…6f69E2f456.667495 USDT From 0xA9D1e0…B81d3E43 to 0xE957b4…0b92B9E864.627974 USDT From 0xA9D1e0…B81d3E43 to 0x8aE2ab…6f059a02247.391822 USDT From 0xA9D1e0…B81d3E43 to 0x5c139B…286e5609389.993159 USDT From 0xA9D1e0…B81d3E43 to 0xC85FaA…36CDDab81190.6303 USDT From 0xA9D1e0…B81d3E43 to 0x160A94…30f1e4EE56198.346657 USDT From 0xA9D1e0…B81d3E43 to 0x7ECCcA…fD53FfF4299997.596657 USDT From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf602128.9 USDT From 0xA9D1e0…B81d3E43 to 0x8AeE82…c516d82014164.89049474 LOOM From 0xA9D1e0…B81d3E43 to 0xD8D6fF…f253cEF028994.62652946 LRC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00856233126547492 eth 0.00856233126547492 ETH
0xa9c2ec…bc97582d	17009650	Sun, Apr 9, 2023 8:45 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xA5b90a…9F422A5655.845655 USDT From 0xA9D1e0…B81d3E43 to 0x149d31…6f69E2f456.58202 USDT From 0xA9D1e0…B81d3E43 to 0x76555B…09d5f8D0101.594707 USDT From 0xA9D1e0…B81d3E43 to 0x2CAe6C…281e4a46294.409474 USDT From 0xA9D1e0…B81d3E43 to 0xeF0e15…Bd67D52B1991.467268 USDT From 0xA9D1e0…B81d3E43 to 0xb117b2…bfA3858a6.106621 USDC From 0xA9D1e0…B81d3E43 to 0x9b171C…8D48E5736.256419 USDC From 0xA9D1e0…B81d3E43 to 0x47Fd12…Ce719f0a250 USDC From 0xA9D1e0…B81d3E43 to 0x7c782D…5f5Bdf8d14911.76988067 MXC From 0xA9D1e0…B81d3E43 to 0xC333E8…D294F77190136.07017822999 MATIC From 0xA9D1e0…B81d3E43 to 0x395265…8727163e1511.7386547 POLS From 0xA9D1e0…B81d3E43 to 0xC333E8…D294F7719439262023.405191 SHIB From 0xA9D1e0…B81d3E43 to 0x669619…5f43156239.41630502 OMG From 0xA9D1e0…B81d3E43 to 0x4A25d8…Bd81572d3.02617643 FET	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00873463345700415 eth 0.00873463345700415 ETH
0x439348…c75bb6f4	16752514	Sat, Mar 4, 2023 3:48 AM	0x149d31…6f69E2f4		0xf89d7b…B35EaA40	0.08457673378437865 eth 0.08457673378437865 ETH	0.000441481228944 eth 0.000441481228944 ETH
0x2996b6…cc9c4e45	16620030	Mon, Feb 13, 2023 1:06 PM	0x149d31…6f69E2f4	From 0x149d31…6f69E2f4 to 0xf89d7b…B35EaA40319.945622 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001049976785179149 eth 0.001049976785179149 ETH
0xc5e6e1…a98b7a97	16619996	Mon, Feb 13, 2023 1:00 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x42aF5e…98C01F223.998341 USDT From 0xA9D1e0…B81d3E43 to 0x6f2252…66D1B85a54.400524 USDT From 0xA9D1e0…B81d3E43 to 0x149d31…6f69E2f455.814546 USDT From 0xA9D1e0…B81d3E43 to 0x5fb7e7…22a01df6100.065977 USDT From 0xA9D1e0…B81d3E43 to 0x7Ce9f2…70745d07127.047275 USDT From 0xA9D1e0…B81d3E43 to 0x2D2d33…2bD7470b999.585172 USDT From 0xA9D1e0…B81d3E43 to 0x5a9C16…2A0B4F2B271.52 USDC From 0xA9D1e0…B81d3E43 to 0x01f439…D3F5e2F414.742087750000001 QNT From 0xA9D1e0…B81d3E43 to 0x4b8a33…93dD91069837050.03987105 SPELL From 0xA9D1e0…B81d3E43 to 0x0b81e1…E255038C2397123.45185777 SHIB From 0xA9D1e0…B81d3E43 to 0xf0EF5b…c87Ad94731.208089020000003 INV	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.008634208384077304 eth 0.008634208384077304 ETH
0x79115a…f059e723	16600120	Fri, Feb 10, 2023 6:23 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0382eB…27A04eE121.129562 USDC From 0xA9D1e0…B81d3E43 to 0x667AEf…5B023b2B100 USDC From 0xA9D1e0…B81d3E43 to 0xC8C948…21220C262331.443416 USDC From 0xA9D1e0…B81d3E43 to 0x149d31…6f69E2f419.483508 USDT From 0xA9D1e0…B81d3E43 to 0x5D988A…a627C178139.654506 USDT From 0xA9D1e0…B81d3E43 to 0xDA5126…0765e5Df739.814864 USDT From 0xA9D1e0…B81d3E43 to 0x5d569e…A5c72b011037.668668 USDT From 0xA9D1e0…B81d3E43 to 0x1e2f5d…1Cba01511999.810018 USDT From 0xA9D1e0…B81d3E43 to 0xa8049b…af75cEFb3997.90654744 SYN From 0xA9D1e0…B81d3E43 to 0x71C038…0Ab118Ba6.46636207 ILV From 0xA9D1e0…B81d3E43 to 0x02feB9…75Bc5c3122.36698393 MATIC From 0xA9D1e0…B81d3E43 to 0xA294cC…0A196DE110432.561060909999 CRV From 0xA9D1e0…B81d3E43 to 0x1B79F0…12B876a5500.15897457 APE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.019273188898464983 eth 0.019273188898464983 ETH
0xc85c5b…ada904b0	16590783	Thu, Feb 9, 2023 11:05 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5e36dC…403a41cf69.998927 USDT From 0xA9D1e0…B81d3E43 to 0x149d31…6f69E2f4114.450783 USDT From 0xA9D1e0…B81d3E43 to 0x459a06…Cb8D0C2e55.33050192 BAL From 0xA9D1e0…B81d3E43 to 0x970dcF…b95277163271888.0631676703 LUNA From 0xA9D1e0…B81d3E43 to 0xE6AD74…C748a325231.02207 USDC From 0xA9D1e0…B81d3E43 to 0x050411…67cc7F9C108.51404885999999 MATIC From 0xA9D1e0…B81d3E43 to 0xe9f988…FF7BD4100.99953786 LINK From 0xA9D1e0…B81d3E43 to 0x51B214…8Ab007d012.46464194 RNDR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.006196609491418024 eth 0.006196609491418024 ETH
0xa938c6…3bbb61cc	16579136	Tue, Feb 7, 2023 7:58 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x832bC9…6DebFdDb46.164999 USDC From 0xA9D1e0…B81d3E43 to 0xAACe18…bBecD681100 USDC From 0xA9D1e0…B81d3E43 to 0x12BA6A…a8902fFa1251.513668 USDC From 0xA9D1e0…B81d3E43 to 0x2168f1…67D527Bd1500 USDC From 0xA9D1e0…B81d3E43 to 0x84D95A…0f319C8f130.91060579 BUSD From 0xA9D1e0…B81d3E43 to 0xcFb235…cFF61ED61000 LINK From 0xA9D1e0…B81d3E43 to 0xA8ef04…c39ba93a14437.756756879999 ALEPH From 0xA9D1e0…B81d3E43 to 0x3bF1Bf…6F6619211383.95116163 NU From 0xA9D1e0…B81d3E43 to 0x149d31…6f69E2f418.47483 USDT From 0xA9D1e0…B81d3E43 to 0x97479C…5aCa417E11735.60476218 JASMY From 0xA9D1e0…B81d3E43 to 0xDD808f…4FadBBa846.49026678 PLU From 0xA9D1e0…B81d3E43 to 0x6fbE81…a019F3507557.346307729999 SYN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.013959112037911423 eth 0.013959112037911423 ETH

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