Address 0x31ac258B911Af9a0d2669ebDFC4e39D92e96b772

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa0f334…ed0cf0c7	19630031	Thu, Apr 11, 2024 4:34 AM	0x290a11…FAA77E17	From 0x31ac25…2e96b772 to 0x290a11…FAA77E17441.2547751536325 DAI From 0x31ac25…2e96b772 to 0x290a11…FAA77E17338.858243 USDC	0x2214A4…28B6A432	0 eth 0 ETH	0.00272300147235936 eth 0.00272300147235936 ETH
0xc5753d…84054961	19586911	Fri, Apr 5, 2024 3:37 AM	0x30A1B7…99d1519E	From 0x000000…FA9Cd248 to 0x966ea8…249E407e0.04100988390562181 WETH From 0x966ea8…249E407e to 0x000000…FA9Cd248536.3575429769281 LPL From 0x000000…FA9Cd248 to 0x49BfE7…3951fA7D536.3575429769281 LPL From 0x49BfE7…3951fA7D to 0x226150…0A3c4B5E178.65376939124667 BNT From 0x226150…0A3c4B5E to 0x000000…FA9Cd248954.556258224 ZCN From 0x000000…FA9Cd248 to 0x649765…a52Bc373954.556258224 ZCN From 0x649765…a52Bc373 to 0x000000…FA9Cd248187.50636202502992 BNT From 0xD0fC8b…51dC6D78 to 0x000000…FA9Cd24815.082339570263544 UNI From 0x31ac25…2e96b772 to 0xD0fC8b…51dC6D78162.983923 USDC From 0x000000…FA9Cd248 to 0x93334a…39A21B63187.50636202502992 BNT From 0x93334a…39A21B63 to 0x351485…5277330B3.1275972908252947 FARM From 0x351485…5277330B to 0x35E877…f06C12741052.09152183 CRO From 0x35E877…f06C1274 to 0x67CeA3…130CF33C152.739128 USDC From 0x67CeA3…130CF33C to 0xc0376b…E714C6E63201.596459403 TSUKA From 0xc0376b…E714C6E6 to 0x6c0276…6c1864FE259813.146945455 ODIN From 0x6c0276…6c1864FE to 0x31ac25…2e96b772162.99598263526616 DAI From 0x000000…FA9Cd248 to 0x3B260C…491a1B9115.082339570263544 UNI From 0x3B260C…491a1B91 to 0x000000…FA9Cd2480.00251966 RENBTC From 0x000000…FA9Cd248 to 0x930541…eDf0895B0.00251966 RENBTC From 0x930541…eDf0895B to 0x000000…FA9Cd2480.00252035 WBTC From 0x0273d4…b2ecE234 to 0x000000…FA9Cd2480.002487557602292735 TBTC From 0x000000…FA9Cd248 to 0x0273d4…b2ecE2340.00252035 WBTC From 0x000000…FA9Cd248 to 0xC25099…7de2cb660.002487557602292735 TBTC From 0xC25099…7de2cb66 to 0x000000…FA9Cd2480.002618118785397303 CRVRENWSBTC From 0x000000…FA9Cd248 to 0x000000…000000000.002618118785397303 CRVRENWSBTC From 0x7fC77b…a00A9714 to 0x000000…FA9Cd2480.00267306 WBTC From 0xc763b6…d467C4E1 to 0x000000…FA9Cd2480.056569988732732016 WETH From 0x9e3f00…E8B061d1 to 0xc763b6…d467C4E113603.43670129475 GIV From 0x14b49F…13089681 to 0x9e3f00…E8B061d170.36911141312598 ICHI From 0x000000…FA9Cd248 to 0x14b49F…130896810.00267306 WBTC From 0x000000…FA9Cd248 to 0x8d2A4c…3aF924c70.000109066397720522 WETH From 0x8d2A4c…3aF924c7 to 0x000000…FA9Cd2481.3869753299604444 RUNE From 0x000000…FA9Cd248 to 0xDCEA87…a3Af5D9C1.3869753299604444 RUNE From 0xDCEA87…a3Af5D9C to 0x000000…FA9Cd24810.577887164133687 FTM From 0x9fEE77…6A24cd06 to 0x000000…FA9Cd248536.252008053382 POP From 0x94434B…1D2e96cB to 0x9fEE77…6A24cd0615.119867 USDC From 0xEA55C5…5877A0f8 to 0x94434B…1D2e96cB191.3519847143981 XCM From 0x9b1b09…9E4cDE2c to 0xEA55C5…5877A0f813740.574480726089 SOUL From 0x000000…FA9Cd248 to 0x7570F0…8C0E7a2610.577887164133687 FTM From 0x7570F0…8C0E7a26 to 0x9b1b09…9E4cDE2c8.822368 USDT From 0x000000…FA9Cd248 to 0xBA1222…566BF2C8536.252008053382 POP From 0xBA1222…566BF2C8 to 0x000000…FA9Cd2480.007660763139386394 WETH	0x000000…FA9Cd248	0 eth 0 ETH	0.020435755924368523 eth 0.020435755924368523 ETH
0x6a98ea…426f18d2	19481416	Thu, Mar 21, 2024 7:00 AM	0x0124D0…E7a0BC10	From 0x31ac25…2e96b772 to 0x645451…23Cc4bFA102.96584426657385 DAI From 0x645451…23Cc4bFA to 0xcd4899…FFa007D351.43523295375459 DAI From 0xcd4899…FFa007D3 to 0x645451…23Cc4bFA10298.120943306418 AIN From 0x4e2564…010ad6Cc to 0x31ac25…2e96b772102.981209 USDC From 0x645451…23Cc4bFA to 0x4e2564…010ad6Cc10298.120943306418 AIN From 0x645451…23Cc4bFA to 0xA478c2…de33eB1151.53061131281927 DAI From 0xA478c2…de33eB11 to 0x645451…23Cc4bFA0.014598024928809211 WETH	0x645451…23Cc4bFA	0 eth 0 ETH	0.009769918285784008 eth 0.009769918285784008 ETH
0xcc6c31…952b3698	19481416	Thu, Mar 21, 2024 7:00 AM	0x0124D0…E7a0BC10	From 0x31ac25…2e96b772 to 0x645451…23Cc4bFA103.83267403608531 DAI From 0x645451…23Cc4bFA to 0xcd4899…FFa007D334.30463767365324 DAI From 0xcd4899…FFa007D3 to 0x645451…23Cc4bFA10383.987273549383 AIN From 0x4e2564…010ad6Cc to 0x31ac25…2e96b772103.839872 USDC From 0x645451…23Cc4bFA to 0x4e2564…010ad6Cc10383.987273549383 AIN From 0x645451…23Cc4bFA to 0xA478c2…de33eB1169.52803636243208 DAI From 0xA478c2…de33eB11 to 0x645451…23Cc4bFA0.01969679681914478 WETH	0x645451…23Cc4bFA	0 eth 0 ETH	0.009958243800458955 eth 0.009958243800458955 ETH
0xf1371b…d33ea8b4	19317812	Tue, Feb 27, 2024 8:51 AM	0x5a42Ba…8E86D0DF	From 0x5a42Ba…8E86D0DF to 0xf08147…09DcdD6794.000073 USDC From 0x31ac25…2e96b772 to 0xf08147…09DcdD6794.00073900133786 DAI From 0xf08147…09DcdD67 to 0x31ac25…2e96b77294.000073 USDC From 0xf08147…09DcdD67 to 0xBA1222…566BF2C894.00073900133786 DAI From 0xBA1222…566BF2C8 to 0xf08147…09DcdD670.03033544183624202 WETH From 0xf08147…09DcdD67 to 0xBA1222…566BF2C80.03033544183624202 WETH From 0xBA1222…566BF2C8 to 0xf08147…09DcdD67257.9733146475762 BICO From 0xf08147…09DcdD67 to 0x5a42Ba…8E86D0DF257.9733146475762 BICO	0x6131B5…b66337b5	0 eth 0 ETH	0.014753009484788826 eth 0.014753009484788826 ETH
0x1ff2dd…2c905b61	19317680	Tue, Feb 27, 2024 8:24 AM	0x46FB9F…3Cf0C87c	From 0x46FB9F…3Cf0C87c to 0xf08147…09DcdD67170 USDT From 0x07F05a…37DBa5C7 to 0xf08147…09DcdD67170.102925 USDC From 0xf08147…09DcdD67 to 0x07F05a…37DBa5C7170 USDT From 0x31ac25…2e96b772 to 0xf08147…09DcdD67170.12148541563428 DAI From 0xf08147…09DcdD67 to 0x31ac25…2e96b772170.102925 USDC From 0xf08147…09DcdD67 to 0x8b6e6E…2F2Db21a170.12148541563428 DAI From 0x8b6e6E…2F2Db21a to 0xf08147…09DcdD670.0539697500543736 WETH	0x6131B5…b66337b5	0 eth 0 ETH	0.013631769942543408 eth 0.013631769942543408 ETH
0x16b78c…a44dfdf7	19317118	Tue, Feb 27, 2024 6:32 AM	0x72337D…C1301D5b	From 0x72337D…C1301D5b to 0x5550D1…7F6e747d467.66892257970227 DAI From 0x31ac25…2e96b772 to 0xbF3B71…0556f5F0467.578107 USDC From 0x5550D1…7F6e747d to 0x31ac25…2e96b772467.66892257970227 DAI From 0xbF3B71…0556f5F0 to 0xeCc19E…726CC8a9467.578107 USDC From 0xeCc19E…726CC8a9 to 0xdf0770…8332FF56467.578107 USDC	0x804b52…5870F8Ee	0.000793989618820087 eth 0.000793989618820087 ETH	0.0249793254374877 eth 0.0249793254374877 ETH
0x623442…bfe63a71	19265052	Mon, Feb 19, 2024 11:29 PM	0x7C0F97…d0eb6995	From 0xf08147…09DcdD67 to 0xBA1222…566BF2C80.03965 WETH From 0xBA1222…566BF2C8 to 0xf08147…09DcdD67117.78341000615073 DAI From 0x31ac25…2e96b772 to 0xf08147…09DcdD67117.787168 USDC From 0xf08147…09DcdD67 to 0x31ac25…2e96b772117.78341000615073 DAI From 0xfA6e8E…1E79487B to 0xf08147…09DcdD67117.853226 USDT From 0xf08147…09DcdD67 to 0xfA6e8E…1E79487B117.787168 USDC From 0xf08147…09DcdD67 to 0x74de5d…94016631117.853226 USDT From 0x74de5d…94016631 to 0x7C0F97…d0eb6995117.853226 USDT	0x881D40…C08D300C	0.04 eth 0.04 ETH	0.01793042701174232 eth 0.01793042701174232 ETH
0xe044af…a6679104	19260780	Mon, Feb 19, 2024 9:05 AM	0x0d5dD6…b75AF646	From 0x352B18…E17AB581 to 0xf08147…09DcdD67101.179499 USDT From 0xf08147…09DcdD67 to 0x352B18…E17AB5810.0347 WETH From 0xf08147…09DcdD67 to 0xB20bd5…4B836405101.179499 USDT From 0xB20bd5…4B836405 to 0xf08147…09DcdD67101.976649119231 DAI From 0x31ac25…2e96b772 to 0xf08147…09DcdD67101.98856 USDC From 0xf08147…09DcdD67 to 0x31ac25…2e96b772101.976649119231 DAI From 0xf08147…09DcdD67 to 0x0d5dD6…b75AF646101.98856 USDC	0x6131B5…b66337b5	0.0347 eth 0.0347 ETH	0.014826936682414752 eth 0.014826936682414752 ETH
0x977384…ca06281a	19260679	Mon, Feb 19, 2024 8:44 AM	0x29Bd22…64d81a50	From 0x29Bd22…64d81a50 to 0xcD774A…1e6d5858612.9863765552644 DAI From 0x31ac25…2e96b772 to 0xcD774A…1e6d5858612.887942 USDC From 0xcD774A…1e6d5858 to 0x31ac25…2e96b772612.9863765552644 DAI From 0xcD774A…1e6d5858 to 0x928cB8…0BC64516612.887942 USDC From 0x928cB8…0BC64516 to 0x814035…77c98844146.79986044285735 LAI From 0x928cB8…0BC64516 to 0xcD774A…1e6d585829213.172228128617 LAI From 0x77aC18…D77f5bB5 to 0xcD774A…1e6d5858716.568875 USDC From 0xcD774A…1e6d5858 to 0x77aC18…D77f5bB529213.172228128617 LAI From 0x31ac25…2e96b772 to 0xcD774A…1e6d5858716.5119581018453 DAI From 0xcD774A…1e6d5858 to 0x31ac25…2e96b772716.568875 USDC From 0xcD774A…1e6d5858 to 0x29Bd22…64d81a50716.5119581018453 DAI	Not is address	0 eth 0 ETH	0.01416298212725112 eth 0.01416298212725112 ETH
0x15d4e2…02411d7f	19253370	Sun, Feb 18, 2024 8:01 AM	0xe93685…5988D950	From 0xdf0770…8332FF56 to 0xeCc19E…726CC8a9205.85878 USDC From 0xeCc19E…726CC8a9 to 0xbF3B71…0556f5F0205.85878 USDC From 0xbF3B71…0556f5F0 to 0x5550D1…7F6e747d205.85878 USDC From 0x31ac25…2e96b772 to 0x87E785…3db0E386205.81829966145014 DAI From 0x5550D1…7F6e747d to 0x31ac25…2e96b772205.85878 USDC	0x902F09…5b98089E	0 eth 0 ETH	0.008011775808847519 eth 0.008011775808847519 ETH
0x540202…b6f6446f	19097863	Sat, Jan 27, 2024 12:17 PM	0xe75eD6…c9b46B0D	From 0xc01435…93dbe7CA to 0xc12c4c…7cf6e5b3775.77536768 0XBTC From 0xc12c4c…7cf6e5b3 to 0x000000…fd120E490.026890834431442943 WETH From 0x31ac25…2e96b772 to 0xc01435…93dbe7CA57.003508 USDC From 0x000000…fd120E49 to 0x2084C8…B6df7D3E0.023699999997034496 WETH From 0x2084C8…B6df7D3E to 0xe8056B…acf1b2A99685.930280657534 MFT From 0xe8056B…acf1b2A9 to 0x31ac25…2e96b77257.00697640011615 DAI From 0x2D59Ee…8c5EADF5 to 0x000000…fd120E490.10509325841308058 WETH From 0x000000…fd120E49 to 0x4A86C0…64097C310.10389999623916749 WETH From 0x4A86C0…64097C31 to 0x2D59Ee…8c5EADF5253.6118457318821 SYN	0x000000…fd120E49	3.03037253e-10 eth 3.03037253e-10 ETH	0.004277563060673658 eth 0.004277563060673658 ETH
0xe24a84…01703799	18940520	Fri, Jan 5, 2024 10:36 AM	0xE442e5…4aBE3a33	From 0xf08147…09DcdD67 to 0x69d460…daa19Bf50.0495625 WETH From 0x69d460…daa19Bf5 to 0xf08147…09DcdD67112.61585781114802 DAI From 0x31ac25…2e96b772 to 0xf08147…09DcdD67112.616384 USDC From 0xf08147…09DcdD67 to 0x31ac25…2e96b772112.61585781114802 DAI From 0xf08147…09DcdD67 to 0x74de5d…94016631112.616384 USDC From 0x74de5d…94016631 to 0xE442e5…4aBE3a33112.616384 USDC	0x881D40…C08D300C	0.05 eth 0.05 ETH	0.005612748387292971 eth 0.005612748387292971 ETH
0xaf9dc5…10209c13	18929357	Wed, Jan 3, 2024 8:59 PM	0xb2cE36…91F4F206	From 0xf08147…09DcdD67 to 0x550729…ed22cf880.00793 WETH From 0x550729…ed22cf88 to 0xf08147…09DcdD6718.402177770669695 DAI From 0x31ac25…2e96b772 to 0xf08147…09DcdD6718.403195 USDC From 0xf08147…09DcdD67 to 0x31ac25…2e96b77218.402177770669695 DAI From 0x86b7A8…FCC07841 to 0xf08147…09DcdD67666.51220018 GALA From 0xf08147…09DcdD67 to 0x86b7A8…FCC0784118.403195 USDC From 0xf08147…09DcdD67 to 0x74de5d…94016631666.51220018 GALA From 0x74de5d…94016631 to 0xb2cE36…91F4F206666.51220018 GALA	0x881D40…C08D300C	0.008 eth 0.008 ETH	0.011821785518191656 eth 0.011821785518191656 ETH
0xf0974c…63bc5a28	18917876	Tue, Jan 2, 2024 6:19 AM	0xBA8989…a98C6881	From 0xBA8989…a98C6881 to 0x74de5d…940166310.015 WETH From 0x74de5d…94016631 to 0xf08147…09DcdD670.015 WETH From 0x553e9C…110Df823 to 0xf08147…09DcdD670.013647226687178987 RETH From 0xf08147…09DcdD67 to 0x553e9C…110Df8230.015 WETH From 0x58bd88…9D961a3D to 0xf08147…09DcdD6736.368447663471464 DAI From 0xf08147…09DcdD67 to 0x58bd88…9D961a3D0.013647226687178987 RETH From 0x31ac25…2e96b772 to 0xf08147…09DcdD6736.371227 USDC From 0xf08147…09DcdD67 to 0x31ac25…2e96b77236.368447663471464 DAI From 0xf08147…09DcdD67 to 0x74de5d…9401663136.371227 USDC From 0x74de5d…94016631 to 0x2aCf35…82f07c450.318248 USDC From 0x74de5d…94016631 to 0xBA8989…a98C688136.052979 USDC	0x881D40…C08D300C	0 eth 0 ETH	0.007292714307923492 eth 0.007292714307923492 ETH
0x041825…73312946	18911072	Mon, Jan 1, 2024 7:20 AM	0x28Bf71…19FD9017	From 0xEb061A…f8B30b29 to 0xf08147…09DcdD670.002743371553978161 RETH From 0xf08147…09DcdD67 to 0xEb061A…f8B30b290.00297375 WETH From 0x58bd88…9D961a3D to 0xf08147…09DcdD676.895757785159642 DAI From 0xf08147…09DcdD67 to 0x58bd88…9D961a3D0.002743371553978161 RETH From 0x31ac25…2e96b772 to 0xf08147…09DcdD676.8964 USDC From 0xf08147…09DcdD67 to 0x31ac25…2e96b7726.895757785159642 DAI From 0xf08147…09DcdD67 to 0x74de5d…940166316.8964 USDC From 0x74de5d…94016631 to 0x28Bf71…19FD90176.8964 USDC	0x881D40…C08D300C	0.003 eth 0.003 ETH	0.00516993768644327 eth 0.00516993768644327 ETH
0x7a9245…4e390161	18909145	Mon, Jan 1, 2024 12:51 AM	0xe93685…5988D950	From 0xdf0770…8332FF56 to 0xeCc19E…726CC8a9213.016042 USDC From 0xeCc19E…726CC8a9 to 0xbF3B71…0556f5F0213.016042 USDC From 0xbF3B71…0556f5F0 to 0x5550D1…7F6e747d213.016042 USDC From 0x31ac25…2e96b772 to 0xB61371…eDdE51aA212.97055516758098 DAI From 0x5550D1…7F6e747d to 0x31ac25…2e96b772213.016042 USDC	0x902F09…5b98089E	0 eth 0 ETH	0.004310746188225828 eth 0.004310746188225828 ETH
0x5e8668…df57619a	18902622	Sun, Dec 31, 2023 2:55 AM	0x2918dc…1257a1Cf	From 0x2918dc…1257a1Cf to 0x74de5d…94016631224.23582 USDT From 0x74de5d…94016631 to 0xf08147…09DcdD67224.23582 USDT From 0xc7bBeC…bA1b0e9b to 0xf08147…09DcdD670.0983236895550913 WETH From 0xf08147…09DcdD67 to 0xc7bBeC…bA1b0e9b224.23582 USDT From 0xf08147…09DcdD67 to 0xBA1222…566BF2C80.0983236895550913 WETH From 0xBA1222…566BF2C8 to 0xf08147…09DcdD67225.58168227572625 DAI From 0x31ac25…2e96b772 to 0xf08147…09DcdD67225.585835 USDC From 0xf08147…09DcdD67 to 0x31ac25…2e96b772225.58168227572625 DAI From 0xf08147…09DcdD67 to 0x4f82e7…71bdeb290.034836 USDC From 0xf08147…09DcdD67 to 0x74de5d…94016631225.550999 USDC From 0x74de5d…94016631 to 0x2aCf35…82f07c451.973571 USDC From 0x74de5d…94016631 to 0x2918dc…1257a1Cf223.577428 USDC	0x881D40…C08D300C	0 eth 0 ETH	0.007039013068540544 eth 0.007039013068540544 ETH
0x0822b7…df290f7e	18901742	Sat, Dec 30, 2023 11:56 PM	0x3A033E…059a65d7	From 0xf08147…09DcdD67 to 0x819f34…246062dE0.011895 WETH From 0x819f34…246062dE to 0xf08147…09DcdD6728.592034999902527 MATIC From 0x07510b…18C2B6b7 to 0xf08147…09DcdD6727.603568523001393 DAI From 0xf08147…09DcdD67 to 0x07510b…18C2B6b728.592034999902527 MATIC From 0x31ac25…2e96b772 to 0xf08147…09DcdD6727.606776 USDC From 0xf08147…09DcdD67 to 0x31ac25…2e96b77227.603568523001393 DAI From 0xf08147…09DcdD67 to 0x74de5d…9401663127.606776 USDC From 0x74de5d…94016631 to 0x3A033E…059a65d727.606776 USDC	0x881D40…C08D300C	0.012 eth 0.012 ETH	0.00634851139085176 eth 0.00634851139085176 ETH
0x0957ba…6917ea51	18893439	Fri, Dec 29, 2023 7:55 PM	0xcD96F5…411d128b	From 0x31ac25…2e96b772 to 0xcD96F5…411d128b13296.914997961983 DAI From 0x31ac25…2e96b772 to 0xcD96F5…411d128b25799.896884 USDC	0x2214A4…28B6A432	0 eth 0 ETH	0.003973869780266194 eth 0.003973869780266194 ETH

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