Address 0x16347cef8A339D1AE785DDefB948A16ea52ffb51

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3aac5a…0346a4f8	17224882	Tue, May 9, 2023 7:12 PM	0x16347c…a52ffb51	From 0x16347c…a52ffb51 to 0xff3c49…d7866F522000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.007657292198178188 eth 0.007657292198178188 ETH
0x4629c2…96b7a34d	17221743	Tue, May 9, 2023 8:35 AM	0x0d0828…4aDD325B	From 0x6a54B9…7c60Fc81 to 0x16347c…a52ffb5142700 USDT	0x6a54B9…7c60Fc81	0 eth 0 ETH	0.004673798256693671 eth 0.004673798256693671 ETH
0x8d918b…a4764906	17159439	Sun, Apr 30, 2023 2:24 PM	0x16347c…a52ffb51	From 0x16347c…a52ffb51 to 0x8e2EdA…9Ad8FF8f28000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003926470614547622 eth 0.003926470614547622 ETH
0xc5f72c…dddde2ed	17159424	Sun, Apr 30, 2023 2:21 PM	0x16347c…a52ffb51	From 0x3416cF…113527C6 to 0x16347c…a52ffb5128668.158196 USDT From 0x16347c…a52ffb51 to 0x3416cF…113527C628690 USDC	0x111111…0643097d	0 eth 0 ETH	0.006094552506843409 eth 0.006094552506843409 ETH
0xfc605e…6017277c	17116249	Mon, Apr 24, 2023 12:48 PM	0x4b09Fa…6FC7d8c6	From 0x468d2c…5E8C5F38 to 0x5Eac83…28A75Fd521194.437546 USDT From 0x502667…9f8eefBf to 0x00B5c6…2E9Dd88513076.32 USDT From 0xf04636…002D781d to 0x88278f…22B6bA89160000 USDT From 0xe7Baa0…a2231281 to 0x16d319…20aeF8051635.823751 USDT From 0x3712c9…e052140d to 0x230849…29AcBf510.9 ETH From 0xE4357D…d95bcc86 to 0x88278f…22B6bA8928841 USDT From 0x16347c…a52ffb51 to 0xFf3134…5B866f524000 USDC From 0xCBa879…5D20fE93 to 0x072e71…4FFe934527000 USDC From 0xF6D404…c50690cA to 0x4A3baa…5657fbB334.9944 USDT From 0x2F95ED…964EC65E to 0x580120…70CcddF1250 USDT From 0xe7B10E…32231281 to 0x16d46F…0eAEf8051635.823751 USDT From 0x22Ca28…E9Bf1FDD to 0xCb34BB…E6ffC1b7600 USDT From 0x2B98C7…01207719 to 0xAf6Ba9…43Da12050.11 ETH From 0xD2df37…511809b3 to 0x0847A8…dA0CC0834000 USDT From 0xb19319…Af5c0165 to 0x9C6068…e293Eb9050 USDT From 0xeaF077…617eFbEe to 0x6ff0f7…39F85A7C0.314989131594901 ETH From 0x13b033…946808F3 to 0x687C99…B7234CC7886.44 USDC From 0xa1AECE…7fF64416 to 0xCFd540…aA16d12520000 USDT From 0x51c802…2BC99576 to 0x88278f…22B6bA8948000 USDT From 0x867241…c508D32d to 0x52dA24…41852A6a3000 USDT From 0x8be609…0a47f8Ed to 0xbb243b…9d3250190.624437924252052 ETH From 0x2B98C7…01207719 to 0x30977D…2747FA460.3 ETH From 0x54F6e5…aDF33263 to 0x7CAD32…38a51c335788.71 USDT From 0x54fF24…E8F33263 to 0x7Ca7b8…aba51C335788.71 USDT From 0x16c0bE…bA55D6be to 0xe27c28…E5E2cB9c24975.024975 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.006732909608592165 eth 0.006732909608592165 ETH
0xacf1b1…24ba8163	17116243	Mon, Apr 24, 2023 12:47 PM	0x16347c…a52ffb51	From 0x16347c…a52ffb51 to 0xff3c49…d7866F524000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002652480067994913 eth 0.002652480067994913 ETH
0xb99736…86047f8c	17046514	Fri, Apr 14, 2023 4:15 PM	0x0d0828…4aDD325B	From 0x6a54B9…7c60Fc81 to 0x16347c…a52ffb5128000 USDC	0x6a54B9…7c60Fc81	0 eth 0 ETH	0.002819170140002307 eth 0.002819170140002307 ETH
0x3ff5da…5e88622b	16896149	Fri, Mar 24, 2023 8:23 AM	0xCd7aF9…679E8f1D	From 0x921567…66933078 to 0x115973…18a761087200 USDT From 0x16347c…a52ffb51 to 0x034d7E…0052ccAa7000 USDC From 0x0a1EA3…76F2d5e5 to 0x6BA294…f6E2566550000 USDT From 0x287Bd9…b39d8b71 to 0xc7a07C…6f2285dD1500 USDT From 0x414532…867ce7e9 to 0x6a1634…cD35C26212000 USDT From 0x75e42d…66C90B44 to 0x03B787…39FF8B9f1000273.88682 USDC From 0xaa1ff1…FDf16214 to 0x06b793…46e92eF31000000 USDT From 0xE6e116…56513fC0 to 0xbb4B6f…61bFF6Cf200000 USDT From 0x35f9e9…7b00A733 to 0x039AF5…03442bA36000 USDT From 0xA4Cd30…4A54ce2e to 0x890b57…3382Ee4355.992 USDT From 0x036BFa…8C73e2E6 to 0xdF993f…3781adaD54122.76 USDT From 0xDDbd07…209A52BA to 0x998955…9F992921261815 USDT From 0x9026A2…f7b2A7AE to 0xb2BDb3…0724eC6E500000 DAI From 0x9F64C1…E880eCe9 to 0x57108E…EA466360240004.19 USDC From 0x8A8d29…DA74Bf9B to 0x0dde1b…8a76A4fB3750 USDT From 0x921567…66933078 to 0x115973…18a761087200 USDT From 0x5c053a…D10d070f to 0x965999…D7F7175F2000 USDT From 0x8A8d29…DA74Bf9B to 0x0dDDb7…eA46a4FB3750 USDT From 0xDDbd07…209A52BA to 0x998A46…29c92921261815 USDT From 0x036BFa…8C73e2E6 to 0xdF993f…3781adaD54122.76 USDT From 0x5c053a…D10d070f to 0x965999…D7F7175F2000 USDT From 0x75e42d…66C90B44 to 0x03B787…39FF8B9f1000273.88682 USDC From 0x3c092A…49Fa20B8 to 0x264eaB…7161D95B39800.995025 USDT From 0x35f9e9…7b00A733 to 0x039AF5…03442bA36000 USDT From 0x2a2348…1905C5dC to 0xD67F4F…9AC7A0B675 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.003059758257754895 eth 0.003059758257754895 ETH
0xac65ba…ea042ce7	16896144	Fri, Mar 24, 2023 8:22 AM	0x5e474a…B27b4B35	From 0x26CF86…28FE7b77 to 0xeE6b2a…591e46cC0 USDC From 0x4b5Fdc…3D12630E to 0x9dFf5e…eD0cabeC0 USDC From 0x35f9e9…7b00A733 to 0x0391fc…15c42Ba30 USDT From 0x7C6782…ED93D327 to 0xA59922…b47649BE0 USDT From 0xCF780d…38C1185c to 0x1b3cC3…24b766e80 USDT From 0xB0363B…045C3a33 to 0xd52AD7…e00f3e640 USDC From 0x2a2348…1905C5dC to 0xD67B3A…6E97a0b60 USDT From 0x0c30eD…f9E8E7e7 to 0x54E44f…e9085d0e0 USDT From 0x16347c…a52ffb51 to 0x0342b2…5552cCAa0 USDC From 0x977f3b…aF17eECc to 0x9715Ec…5C9b1d720 ENJ	0xBADb5E…bD4b5528	0 eth 0 ETH	0.004665634226143569 eth 0.004665634226143569 ETH
0xc0c0a1…2c16b39a	16896137	Fri, Mar 24, 2023 8:21 AM	0x16347c…a52ffb51	From 0x16347c…a52ffb51 to 0x034982…A052ccAa7000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001097941423753125 eth 0.001097941423753125 ETH
0xfb7b1e…95db3d9c	16878378	Tue, Mar 21, 2023 8:27 PM	0x83dF6b…681Fe05A	From 0x321eD5…398d374f to 0x3469f6…37cbB1dD20000 USDC From 0x0B2f20…D497453f to 0xB4474a…Bb3151a148713.299285 USDT From 0xf0E9f1…dddf808C to 0x6eb993…DB43F6D19650 USDT From 0x198E9f…33772439 to 0x2bF37e…bfFde00223678 USDT From 0x0195e9…310b9913 to 0x947fb0…d7e17CCA2538 USDT From 0x6EBcbD…d913F6D1 to 0x9E060f…aDc47D6114958.914596 USDT From 0xf7F282…E95449fe to 0xB01186…e62b7bC350000 USDC From 0x4A2457…c32f2E53 to 0x696338…FaAD108210000 USDT From 0x76052C…e71327de to 0x570e4A…4cD75Aef50000 USDT From 0x089310…2280E82b to 0x4149Ed…36f8eA9B1174 USDT From 0x73831e…5c087F34 to 0x3730bc…b3f8A8B454996.2 USDT From 0x6D9F2e…2Cd9E5fb to 0x0Ec254…790f0E402000 USDT From 0x1d6785…9abEe0D9 to 0xEcE0F0…2827f36c300000 USDT From 0x575428…F007B949 to 0x99BDEA…E12c9A1d419580.42 USDT From 0xEB4D77…49B054b8 to 0xee9836…a46B39992958.549614 USDT From 0x62Fd79…5f46D516 to 0x94601d…c262be0e10000 USDT From 0xD1B713…A0A9F073 to 0x914e2e…eae6f4427070 USDT From 0x1fafb6…976CB586 to 0xf38f7d…f01f1E506025 USDC From 0xd5071c…1ec92A4F to 0x9008A9…Cc610Ba4164 USDT From 0x7d3F32…315BC0b8 to 0x9A0b24…57b4F126550 USDT From 0xA5859D…3EC48094 to 0x8c11c9…60331673500 USDT From 0x29a2bd…e2be15F4 to 0xd1C81F…F0840F732075 USDC From 0x4b49a1…2f3c279d to 0x01b963…4048D34f20000 USDT From 0x951046…75346B6b to 0x2EcB19…39f6247810730.731349 USDT From 0xDF2A50…C89BA4d0 to 0xDF653a…5Dc8397524000 USDT From 0x5bbEC7…15AD9735 to 0x006C7e…750c18B41000 USDT From 0x3af039…4B4475d8 to 0x2f61D3…49f121509881 USDT From 0x22DD76…29CFB8Be to 0x6310Cf…4E0C893974985 USDT From 0x23727b…Df253b4e to 0xd90AC4…1dCd7bB850000 USDT From 0xaE8E87…aADC66e7 to 0x0A6A51…3E79c1bc5230 USDT From 0x99F02F…25eA0717 to 0x1d6eA9…EAD3e3d67500.6 USDT From 0xC1BeeF…913C909A to 0xbeb8e9…68d00f907500 USDT From 0x8CF877…9C2B8228 to 0x3b6b4F…8E51B59230000 USDC From 0xd4bA83…7193316d to 0x80f848…250328511900 USDT From 0x4677b5…F0509A47 to 0x420E96…58b679048591.009068 USDC From 0x4677b5…F0509A47 to 0x0F3600…F72B70E120000 USDC From 0x76052C…e71327de to 0x63f9fd…a726F68F100000 USDT From 0x570557…60175AEF to 0x58A990…695CcfB238000 USDT From 0xF8B2F2…F96d68B6 to 0xd454Ee…7f6CcC5524714.14 USDC From 0x87200D…68c81483 to 0xd9180E…84d91B708765.26 USDT From 0x12ddC2…8bDc254B to 0xdf6026…cA28397520000 USDT From 0x6CC63e…6dA8d4d0 to 0xf2461d…AC588a0a14782.69 USDC From 0x25BE2D…Aa854b07 to 0x997df8…BaC28fC84133.37 USDT From 0x6CC63e…6dA8d4d0 to 0x39CBD7…C0b83C6333505.639033 USDC From 0x645532…679d7F9E to 0x1C4363…606B558c697802.9 USDT From 0x16347c…a52ffb51 to 0x7bD5A0…B870645c1500 USDC	0x751091…21331ef2	0 eth 0 ETH	0.00469354173037332 eth 0.00469354173037332 ETH
0x031c5e…e3eba7dc	16878364	Tue, Mar 21, 2023 8:24 PM	0x16347c…a52ffb51	From 0x16347c…a52ffb51 to 0x7BDa23…4900645C1500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001193772744109845 eth 0.001193772744109845 ETH
0x25a394…cbb1f991	16763053	Sun, Mar 5, 2023 3:21 PM	0x16347c…a52ffb51	From 0x16347c…a52ffb51 to 0x290666…E4885c171300 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001747927462105015 eth 0.001747927462105015 ETH
0xd330b7…585c7147	16754266	Sat, Mar 4, 2023 9:43 AM	0x16347c…a52ffb51	From 0x16347c…a52ffb51 to 0x8e2EdA…9Ad8FF8f15000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001092287136438439 eth 0.001092287136438439 ETH
0x369bec…8a2ff8e5	16754245	Sat, Mar 4, 2023 9:39 AM	0x16347c…a52ffb51	From 0x16347c…a52ffb51 to 0x7122db…3BFbD0E015050 USDC From 0x7122db…3BFbD0E0 to 0xe219a1…A154E8Eb15050 USDC From 0xe219a1…A154E8Eb to 0x7122db…3BFbD0E015048.103075 USDT From 0x7122db…3BFbD0E0 to 0x111111…0643097d15048.103075 USDT From 0x111111…0643097d to 0x16347c…a52ffb5115048.103075 USDT	0x111111…0643097d	0 eth 0 ETH	0.003866288867336309 eth 0.003866288867336309 ETH
0x6e028b…825eb0ec	16739548	Thu, Mar 2, 2023 7:58 AM	0x16347c…a52ffb51		0xA0b869…3606eB48	0 eth 0 ETH	0.001103460740938004 eth 0.001103460740938004 ETH
0x4af460…f7c43635	16739535	Thu, Mar 2, 2023 7:56 AM	0x21a31E…28285549	From 0x21a31E…28285549 to 0x16347c…a52ffb5110240 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001068376406762157 eth 0.001068376406762157 ETH
0x19e146…6411fe05	16710482	Sun, Feb 26, 2023 5:59 AM	0x16347c…a52ffb51	From 0x16347c…a52ffb51 to 0x290666…E4885c171300 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001048670899677429 eth 0.001048670899677429 ETH
0x66becf…ba40bd44	16705428	Sat, Feb 25, 2023 12:55 PM	0x0d0828…4aDD325B	From 0x0d0828…4aDD325B to 0x16347c…a52ffb5118000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001588727156953125 eth 0.001588727156953125 ETH
0x8c7af1…115c2563	16665522	Sun, Feb 19, 2023 10:12 PM	0x91359B…90EF8E02	From 0x9ff101…157C97B2 to 0xcC0a4b…4d9E39900 USDT From 0x503a80…157F0cD8 to 0x1BDa87…8f8254CA0 USDT From 0x5F6Dc2…cB0574E0 to 0x001D28…3FC4a6f00 USDT From 0x16347c…a52ffb51 to 0x290d09…0B165C170 USDT	0x5D8E60…CF7CB50d	0 eth 0 ETH	0.0020477 eth 0.0020477 ETH

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