Address 0x3ba54c514e8ad3EF331ea4a2aD0CBFa1c62c9AFD

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x720267…c442e5a4	20460180	Mon, Aug 5, 2024 5:09 AM	0xa152F8…e2B3f94E	From 0x3ba54c…c62c9AFD to 0xf97DeB…0fE231Df1043.994012 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001490929799331375 eth 0.001490929799331375 ETH
0x575723…a706b8cf	20459221	Mon, Aug 5, 2024 1:57 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0d5657…5Ab6964F21.868551 USDT From 0xA9D1e0…B81d3E43 to 0x491B5d…50057bf210 USDT From 0xA9D1e0…B81d3E43 to 0x0e2655…0ee61f8083.330761 USDT From 0xA9D1e0…B81d3E43 to 0x64bC1C…2AaA52c3376.727544 USDT From 0xA9D1e0…B81d3E43 to 0x0d238c…0718507091.865414 USDT From 0xA9D1e0…B81d3E43 to 0x1272Ef…F67849e9481.332947 USDC From 0xA9D1e0…B81d3E43 to 0x3ba54c…c62c9AFD329.649659 USDC From 0xA9D1e0…B81d3E43 to 0x59616E…D122998a200 USDC From 0xA9D1e0…B81d3E43 to 0xD9D0D6…D375b9914557.40588 USDC From 0xA9D1e0…B81d3E43 to 0xae1347…2a555Ff3675 USDC From 0xA9D1e0…B81d3E43 to 0x7DbffE…5342c8574115226.33744856 SHIB From 0xA9D1e0…B81d3E43 to 0x58d750…08D063685159.92137797 COVAL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.07802756914529045 eth 0.07802756914529045 ETH
0xabcb1b…83fc1676	20458863	Mon, Aug 5, 2024 12:45 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x609863…7789Bc2521.842197 USDT From 0xA9D1e0…B81d3E43 to 0x56344a…008eBfAc690.265752 USDT From 0xA9D1e0…B81d3E43 to 0x988F5b…Fb7bd064195.692962 USDT From 0xA9D1e0…B81d3E43 to 0x3Bf79A…0DFe2E745696.006028 USDT From 0xA9D1e0…B81d3E43 to 0x1Cd225…31615d569711.841164 USDT From 0xA9D1e0…B81d3E43 to 0xbe6145…97490be61000.405164 USDT From 0xA9D1e0…B81d3E43 to 0xa80b98…A3D5963A690.279563 USDT From 0xA9D1e0…B81d3E43 to 0x69a25B…541b3D76197.420999 USDC From 0xA9D1e0…B81d3E43 to 0xaBCbd5…85F48656300 USDC From 0xA9D1e0…B81d3E43 to 0x09382e…6faB1F821978.630097 USDC From 0xA9D1e0…B81d3E43 to 0xCE5220…571E38191998 USDC From 0xA9D1e0…B81d3E43 to 0x854eAC…1845637594.920999 USDC From 0xA9D1e0…B81d3E43 to 0x3ba54c…c62c9AFD714.344353 USDC From 0xA9D1e0…B81d3E43 to 0x25262d…33dfa901100 USDC From 0xA9D1e0…B81d3E43 to 0x5e606B…e879a7b551577.85205019 SPELL From 0xA9D1e0…B81d3E43 to 0x988578…8f2ef1700.01697973 WBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01030626348350684 eth 0.01030626348350684 ETH
0x1ae1c3…1c390d7b	20457468	Sun, Aug 4, 2024 8:05 PM	0xa152F8…e2B3f94E	From 0x3ba54c…c62c9AFD to 0x58edF7…b6a36A511073.853614 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00030033943265875 eth 0.00030033943265875 ETH
0x480592…58449ad0	20456569	Sun, Aug 4, 2024 5:05 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7aa5Db…1153497e47.776126 USDT From 0xA9D1e0…B81d3E43 to 0xC209A7…43CE58AB156.772005 USDT From 0xA9D1e0…B81d3E43 to 0x973e96…a8D14752472.861543 USDT From 0xA9D1e0…B81d3E43 to 0x309FD4…5A7a1e34211.225551 USDT From 0xA9D1e0…B81d3E43 to 0x1B5FaF…3B4149f2632.783212 USDT From 0xA9D1e0…B81d3E43 to 0xdBB149…FC4655F9501.40363 USDT From 0xA9D1e0…B81d3E43 to 0x28E801…803FDd2E56.544953 USDT From 0xA9D1e0…B81d3E43 to 0xaBAa48…7EaF18fB5615.443643 USDT From 0xA9D1e0…B81d3E43 to 0x280cd3…fD559f9e103.318945 USDT From 0xA9D1e0…B81d3E43 to 0x5adf3d…245E617A198.395107 USDT From 0xA9D1e0…B81d3E43 to 0x30bE31…6446Cff3211.397871 USDT From 0xA9D1e0…B81d3E43 to 0x114902…bF62fFe07.897122 USDT From 0xA9D1e0…B81d3E43 to 0x61433F…07F1730C12.436132 USDC From 0xA9D1e0…B81d3E43 to 0x3ba54c…c62c9AFD1073.853614 USDC From 0xA9D1e0…B81d3E43 to 0xe16EEb…e88B6A7D212.934581 USDC From 0xA9D1e0…B81d3E43 to 0x6ce4Bc…6922361e1316.075579 USDC From 0xA9D1e0…B81d3E43 to 0xb93033…2Cc1DE0050 USDC From 0xA9D1e0…B81d3E43 to 0xe7f525…1e05e110446 USDC From 0xA9D1e0…B81d3E43 to 0x1B0611…f3E2EfC110 USDC From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0370.62899999999996 AUCTION From 0xA9D1e0…B81d3E43 to 0x3Cc06c…B5C1546e0.00333322 MKR From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c6348.31 MKR From 0xA9D1e0…B81d3E43 to 0x00e254…c13ea17e504.60989462000003 GRT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.008494578704657826 eth 0.008494578704657826 ETH
0xa14db6…907b4922	20434033	Thu, Aug 1, 2024 1:35 PM	0xa152F8…e2B3f94E	From 0x3ba54c…c62c9AFD to 0xf97DeB…0fE231Df717.892022 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00073826976751125 eth 0.00073826976751125 ETH
0xb9254e…5677f268	20433830	Thu, Aug 1, 2024 12:55 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xDe9224…1F375227150.072785 USDT From 0xA9D1e0…B81d3E43 to 0x397Ff1…0Bf27A132000.970471 USDT From 0xA9D1e0…B81d3E43 to 0x54033B…D9C07086583.884747 USDT From 0xA9D1e0…B81d3E43 to 0x725c94…d4EDddd030194.860315 USDT From 0xA9D1e0…B81d3E43 to 0x36CCe2…6630701729.651672 USDT From 0xA9D1e0…B81d3E43 to 0x55a198…1eF88C6635.016983 USDT From 0xA9D1e0…B81d3E43 to 0x5A6363…b202209f440 USDT From 0xA9D1e0…B81d3E43 to 0x2403E3…763C1cbf0.65787525 LINK From 0xA9D1e0…B81d3E43 to 0xDAf260…0e222Fb2147.41484393 LINK From 0xA9D1e0…B81d3E43 to 0x90C24F…144295E014.104832270000001 LINK From 0xA9D1e0…B81d3E43 to 0x6AA6db…7A4633Df946.0855721199999 JASMY From 0xA9D1e0…B81d3E43 to 0x2bB7E6…1D8A8D3B300 USDC From 0xA9D1e0…B81d3E43 to 0x6Cb1b6…fA271e6d683.796974 USDC From 0xA9D1e0…B81d3E43 to 0xEB99Fb…9137520A50 USDC From 0xA9D1e0…B81d3E43 to 0x3ba54c…c62c9AFD717.892022 USDC From 0xA9D1e0…B81d3E43 to 0x377021…Aa08Dad345.931219 USDC From 0xA9D1e0…B81d3E43 to 0x02fdA5…10A1B95b10.776191 USDC From 0xA9D1e0…B81d3E43 to 0xa8710D…f5c2e3D1945 USDC From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E261778.23913545 XYO From 0xA9D1e0…B81d3E43 to 0xdb51B6…C3e2527B1192.38474767 ACH	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004358778519697485 eth 0.004358778519697485 ETH
0x3d8585…6a782cb9	19724740	Wed, Apr 24, 2024 10:47 AM	0xa152F8…e2B3f94E	From 0x3ba54c…c62c9AFD to 0x83C413…dB46627e99.94 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000650760830944602 eth 0.000650760830944602 ETH
0x52a544…27fe7a71	19724720	Wed, Apr 24, 2024 10:43 AM	0x3ba54c…c62c9AFD		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000703079840538648 eth 0.000703079840538648 ETH
0xf59aa3…e2ec8d0c	19626513	Wed, Apr 10, 2024 4:47 PM	0xa152F8…e2B3f94E	From 0x3ba54c…c62c9AFD to 0xf97DeB…0fE231Df1094.56724 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001406411568996375 eth 0.001406411568996375 ETH
0x8460a2…acea1369	19626046	Wed, Apr 10, 2024 3:13 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc7F01b…3F4BE23284.03936214 PRIME From 0xA9D1e0…B81d3E43 to 0x87E7A7…1cA6302936.752886350000004 UMA From 0xA9D1e0…B81d3E43 to 0xeEb16b…68526b67103209336.25091174 SHIB From 0xA9D1e0…B81d3E43 to 0x3Fd7b9…b7F288A4100.0025 USDT From 0xA9D1e0…B81d3E43 to 0xAC91d4…5CE2Ac06186.335668 USDT From 0xA9D1e0…B81d3E43 to 0x429769…F88D7B9A305.010675 USDT From 0xA9D1e0…B81d3E43 to 0x1E43b9…2A6D05eB501.512538 USDT From 0xA9D1e0…B81d3E43 to 0x702e33…911141b71041.017287 USDT From 0xA9D1e0…B81d3E43 to 0x70D992…6881b2C616.977509 USDC From 0xA9D1e0…B81d3E43 to 0x3ba54c…c62c9AFD1094.56724 USDC From 0xA9D1e0…B81d3E43 to 0xC480D5…589d13e696.37620195999999 XYO From 0xA9D1e0…B81d3E43 to 0x769428…EF8dc77B1 ZETA From 0xA9D1e0…B81d3E43 to 0x3c6471…12A02cDF1.31456212 ZETA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01216122774035748 eth 0.01216122774035748 ETH
0x8a4862…1208c057	19569631	Tue, Apr 2, 2024 5:36 PM	0xa152F8…e2B3f94E	From 0x3ba54c…c62c9AFD to 0x58edF7…b6a36A51736.83678 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002430537889841125 eth 0.002430537889841125 ETH
0x91b50a…4c5e335e	19569469	Tue, Apr 2, 2024 5:04 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6eC68a…5b4d40710.803588 USDT From 0xA9D1e0…B81d3E43 to 0x57434d…073B325c92.475568 USDT From 0xA9D1e0…B81d3E43 to 0x47e781…52ca600195.499207 USDT From 0xA9D1e0…B81d3E43 to 0xf9Ff0d…9f93710d739.995758 USDT From 0xA9D1e0…B81d3E43 to 0xFEDbe5…67bdC079888.182145 USDT From 0xA9D1e0…B81d3E43 to 0x3230C2…811A0DE25415.919207 USDT From 0xA9D1e0…B81d3E43 to 0xD5601f…382EC0a620 USDC From 0xA9D1e0…B81d3E43 to 0x3ba54c…c62c9AFD736.83678 USDC From 0xA9D1e0…B81d3E43 to 0xaF2436…c2B46A882002.102207 USDC From 0xA9D1e0…B81d3E43 to 0xc63995…eB2b124A6176.753016 USDC From 0xA9D1e0…B81d3E43 to 0xd59d7a…e7ED12D21317290 USDC From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F42519613 USDC From 0xA9D1e0…B81d3E43 to 0x2a13a2…03fA0D25449054.22871697997 SHIB From 0xA9D1e0…B81d3E43 to 0x94B162…212a8bDb957997.31602516 SHIB From 0xA9D1e0…B81d3E43 to 0x8f66eE…36A2027786.00369398 LINK From 0xA9D1e0…B81d3E43 to 0x7A0fAC…6170EB1F1.00015002 DAI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.024411512689748727 eth 0.024411512689748727 ETH
0xb6bd8c…0d8422c5	19541043	Fri, Mar 29, 2024 5:08 PM	0xa152F8…e2B3f94E	From 0x3ba54c…c62c9AFD to 0x58edF7…b6a36A51738.368845 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00157941489640675 eth 0.00157941489640675 ETH
0x438d60…d6907363	19540421	Fri, Mar 29, 2024 3:02 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x362C20…9Ef2C90250 USDT From 0xA9D1e0…B81d3E43 to 0x922a4e…fBfB939659.13159 USDT From 0xA9D1e0…B81d3E43 to 0x8aa751…8F0Bc2F988.950213 USDT From 0xA9D1e0…B81d3E43 to 0x35Eb82…D6473571219.740648 USDT From 0xA9D1e0…B81d3E43 to 0xE10B09…5ed2b2c2222.731383 USDT From 0xA9D1e0…B81d3E43 to 0x64852E…3F2267c6420.993545 USDT From 0xA9D1e0…B81d3E43 to 0x5399Ae…50425eb46479.826326 USDT From 0xA9D1e0…B81d3E43 to 0x9744A4…4Ea7A7Fc975340.9268852901 SHIB From 0xA9D1e0…B81d3E43 to 0xDB5346…566a851511538693.25535424 SHIB From 0xA9D1e0…B81d3E43 to 0x82D537…8241394f77985377.74167344 SHIB From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff388211.7 C98 From 0xA9D1e0…B81d3E43 to 0xE62b47…9980ba8C7.81190919 UNI From 0xA9D1e0…B81d3E43 to 0x9a1920…C20B432d20999.55373491 UNI From 0xA9D1e0…B81d3E43 to 0x6EEFCe…c67A2a8710 USDC From 0xA9D1e0…B81d3E43 to 0x38Ed81…57C13c7c180 USDC From 0xA9D1e0…B81d3E43 to 0x3ba54c…c62c9AFD738.368845 USDC From 0xA9D1e0…B81d3E43 to 0x32d470…22575145821090 USDC From 0xA9D1e0…B81d3E43 to 0x5F8215…d1f158b837338.75021288 LDO From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff3506.493 AXS From 0xA9D1e0…B81d3E43 to 0x26f0dd…6Efa43660.72890813 SUPER From 0xA9D1e0…B81d3E43 to 0x6789bb…db0EBA02249.14434144 GRT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.02945103717433508 eth 0.02945103717433508 ETH
0x66b727…dfbc5f6a	19512890	Mon, Mar 25, 2024 5:13 PM	0xa152F8…e2B3f94E	From 0x3ba54c…c62c9AFD to 0xd91eFe…88950747736.277626 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001998031643882875 eth 0.001998031643882875 ETH
0x4055fb…f361dc22	19512707	Mon, Mar 25, 2024 4:36 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xF2D5fE…a1e14b3c28.52989 USDC From 0xA9D1e0…B81d3E43 to 0xd24a91…9c988C1154.95989 USDC From 0xA9D1e0…B81d3E43 to 0x2e6245…8aAeF97779.36923 USDC From 0xA9D1e0…B81d3E43 to 0x3034b5…19B48E55146.744739 USDC From 0xA9D1e0…B81d3E43 to 0x654CC9…c3929f40599.99989 USDC From 0xA9D1e0…B81d3E43 to 0x3ba54c…c62c9AFD736.277626 USDC From 0xA9D1e0…B81d3E43 to 0x4A2bFa…6a83d52B24768.485 ZRX From 0xA9D1e0…B81d3E43 to 0xD9BBC1…ADdd81eB50.985469 USDT From 0xA9D1e0…B81d3E43 to 0x11f6a8…1930cE3b957.162252 USDT From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA203742.456134 USDT From 0xA9D1e0…B81d3E43 to 0xF8A15f…Ca2f51ea92.18558109 OCEAN From 0xA9D1e0…B81d3E43 to 0x0E198e…5D68E4ba459166.87346216 SHIB From 0xA9D1e0…B81d3E43 to 0x053C86…F612317B6983935.41683703 SHIB From 0xA9D1e0…B81d3E43 to 0x6547Fe…dB45Bda837.346435910000004 GRT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0156676485384144 eth 0.0156676485384144 ETH
0xc27bf6…be404510	19477291	Wed, Mar 20, 2024 5:06 PM	0xa152F8…e2B3f94E	From 0x3ba54c…c62c9AFD to 0x58edF7…b6a36A51736.43487 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00183731415764075 eth 0.00183731415764075 ETH
0x46dd38…d1fa7166	19476421	Wed, Mar 20, 2024 2:11 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x21AB82…551EbA783027.3620321800004 RNDR From 0xA9D1e0…B81d3E43 to 0xaB782b…F63ee1bC5907.98635701 RNDR From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F46333.36353162 RNDR From 0xA9D1e0…B81d3E43 to 0xD8D6fF…f253cEF09999.44635701 RNDR From 0xA9D1e0…B81d3E43 to 0x9b0c45…DcBa8d4617351.71 RNDR From 0xA9D1e0…B81d3E43 to 0xDBF5E9…221dC08020790.44585145 RNDR From 0xA9D1e0…B81d3E43 to 0x23B93a…0f2030028.359763 USDT From 0xA9D1e0…B81d3E43 to 0x8a6656…B2509533130.296407 USDT From 0xA9D1e0…B81d3E43 to 0xc01D84…CA3e5277153.546288 USDT From 0xA9D1e0…B81d3E43 to 0x36Ef8B…05F13681289.658506 USDT From 0xA9D1e0…B81d3E43 to 0xAb1a1C…eAB2bf9B392.686435 USDT From 0xA9D1e0…B81d3E43 to 0xb1C8Bc…96E87641710.22372 USDT From 0xA9D1e0…B81d3E43 to 0xB4112c…50a5951E2100.661708 USDT From 0xA9D1e0…B81d3E43 to 0x3f4763…b386fE4F24.89781156 COMP From 0xA9D1e0…B81d3E43 to 0x6C76e0…37661f1b391.912843 USDC From 0xA9D1e0…B81d3E43 to 0x3ba54c…c62c9AFD736.43487 USDC From 0xA9D1e0…B81d3E43 to 0xc29441…38Fd11361500 USDC From 0xA9D1e0…B81d3E43 to 0x4e7324…442083b119056.1 USDC From 0xA9D1e0…B81d3E43 to 0xA50dDa…9695aC1D1016463 USDC From 0xA9D1e0…B81d3E43 to 0x0a7861…E37259271105.42040883 UST From 0xA9D1e0…B81d3E43 to 0x996205…881177D7420.91085108 MANA From 0xA9D1e0…B81d3E43 to 0xB55564…0c4B383041.51315448 MUSE From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E460.88337557 PRIME	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.024053328340710712 eth 0.024053328340710712 ETH
0x6465a9…9a767e6f	19463716	Mon, Mar 18, 2024 7:20 PM	0xd39d6C…D7F5C724	From 0xd39d6C…D7F5C724 to 0x3ba54c…c62c9AFD99.94 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002143043610524766 eth 0.002143043610524766 ETH

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