Address 0x3f428b6ce91A2EBbAC3c874331f7d8069c106948

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x7f95a5…744b0d85	16752461	Sat, Mar 4, 2023 3:37 AM	0x3f428b…9c106948		0xf89d7b…B35EaA40	0.0847691968199481 eth 0.0847691968199481 ETH	0.000418410887475 eth 0.000418410887475 ETH
0x30b9bc…c55845df	16415409	Sun, Jan 15, 2023 11:14 PM	0x3f428b…9c106948	From 0x3f428b…9c106948 to 0xf89d7b…B35EaA40129.815055 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000682268244510669 eth 0.000682268244510669 ETH
0xc0865d…c813046a	16415372	Sun, Jan 15, 2023 11:07 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7EaE2E…d114e9D94129.14346201 AMP From 0xA9D1e0…B81d3E43 to 0x6277f5…c65af82A577.163057 USDC From 0xA9D1e0…B81d3E43 to 0x887741…388876F20.06541211 CRO From 0xA9D1e0…B81d3E43 to 0x7b926C…85b3448a6585.5996148 GALA From 0xA9D1e0…B81d3E43 to 0x3f428b…9c106948129.815055 USDT From 0xA9D1e0…B81d3E43 to 0x764766…89794aF6799.76407 USDT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004777869614915571 eth 0.004777869614915571 ETH
0x897bbd…9fbb7fda	16396422	Fri, Jan 13, 2023 7:36 AM	0x3f428b…9c106948	From 0x3f428b…9c106948 to 0xf89d7b…B35EaA40197.74411 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000672266511124338 eth 0.000672266511124338 ETH
0x57f1b4…ee30adb2	16396385	Fri, Jan 13, 2023 7:29 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x80994E…E1f4680c44.998875 USDT From 0xA9D1e0…B81d3E43 to 0x12369A…8e772d3255.074834 USDT From 0xA9D1e0…B81d3E43 to 0x3f428b…9c106948197.74411 USDT From 0xA9D1e0…B81d3E43 to 0x11C85A…CC542EC05998.637192 USDT From 0xA9D1e0…B81d3E43 to 0xB91C3b…38aBA7ED2092.61954965 ENJ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002458586890761348 eth 0.002458586890761348 ETH
0xe4ae51…88c860f9	16386998	Wed, Jan 11, 2023 11:59 PM	0x3f428b…9c106948	From 0x3f428b…9c106948 to 0xf89d7b…B35EaA40102.597961 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001048933649650205 eth 0.001048933649650205 ETH
0xc53830…c87d34b8	16386960	Wed, Jan 11, 2023 11:52 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0c2cD6…3712F971790.62842649 MATIC From 0xA9D1e0…B81d3E43 to 0x6911fD…9d2f03529.293684 USDT From 0xA9D1e0…B81d3E43 to 0x6d0Ae8…7AfaDf5554.306245 USDT From 0xA9D1e0…B81d3E43 to 0x3f428b…9c106948102.597961 USDT From 0xA9D1e0…B81d3E43 to 0x9Fcf57…a3D01066159.363327 USDT From 0xA9D1e0…B81d3E43 to 0x6df014…ED34de4C297.834251 USDT From 0xA9D1e0…B81d3E43 to 0x5b2C52…c02b851C345.180128 USDT From 0xA9D1e0…B81d3E43 to 0x10f581…77597d8f369.04244 USDT From 0xA9D1e0…B81d3E43 to 0xe8DFb4…CaaC2AF2498.100142 USDT From 0xA9D1e0…B81d3E43 to 0x5226d1…6dc749C21000000 SHIB From 0xA9D1e0…B81d3E43 to 0x034D33…9532F5052697749.4053774998 SHIB From 0xA9D1e0…B81d3E43 to 0x73f9B2…6EDB6F16210.89 AAVE From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff31.24875 YFI From 0xA9D1e0…B81d3E43 to 0x0ecb7D…5c1Dfef328.58 USDC From 0xA9D1e0…B81d3E43 to 0x6419Ca…769cFc252456.29233948 GALA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0158749426137776 eth 0.0158749426137776 ETH
0x2a583c…517b49b2	16383721	Wed, Jan 11, 2023 12:58 PM	0x3f428b…9c106948	From 0x3f428b…9c106948 to 0xf89d7b…B35EaA40287.57142 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000737299607318868 eth 0.000737299607318868 ETH
0xd1e004…6cc3a9f8	16365697	Mon, Jan 9, 2023 12:37 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3f428b…9c10694888.766553 USDT From 0xA9D1e0…B81d3E43 to 0x99741c…3f24103B106.017422 USDT From 0xA9D1e0…B81d3E43 to 0xA1D17d…42954d04198.312867 USDT From 0xA9D1e0…B81d3E43 to 0x607868…98A8472B290.798813 USDT From 0xA9D1e0…B81d3E43 to 0xC04E80…c57fA8D2379.188733 USDT From 0xA9D1e0…B81d3E43 to 0xA31676…e8EE73351000.195038 USDT From 0xA9D1e0…B81d3E43 to 0x343526…0Dfa28F11814.395239 USDT From 0xA9D1e0…B81d3E43 to 0xAd6AcB…5014d3aB20.88598841 LINK From 0xA9D1e0…B81d3E43 to 0xf36573…0Fcb8FB0133.83521539 LINK From 0xA9D1e0…B81d3E43 to 0x160B61…1d6AdD0D167030337.72180882 SHIB From 0xA9D1e0…B81d3E43 to 0xc33D38…EeDB65a1411.13951976000004 LRC From 0xA9D1e0…B81d3E43 to 0xB7EC34…d1B258Cc0.0654168 QNT From 0xA9D1e0…B81d3E43 to 0x404e64…60697D7B10.19754247 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00670806040809541 eth 0.00670806040809541 ETH
0xbe4f5e…60a2a510	16365632	Mon, Jan 9, 2023 12:24 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xA13b2d…254908F5199.484757 USDC From 0xA9D1e0…B81d3E43 to 0x8015D4…3F3a58E5290.370423 USDC From 0xA9D1e0…B81d3E43 to 0x3f428b…9c106948104.660626 USDT From 0xA9D1e0…B81d3E43 to 0x282adF…5e4E3021493.730615 USDT From 0xA9D1e0…B81d3E43 to 0x52918E…69151ca636155491.6251984 SHIB From 0xA9D1e0…B81d3E43 to 0x6597f0…49f9c3702528.72092812 CRO From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf321.464 AAVE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.010633104606925733 eth 0.010633104606925733 ETH
0xef4632…4c3a6b8b	16290548	Thu, Dec 29, 2022 12:55 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x781dEE…395a395e26.648068 USDT From 0xA9D1e0…B81d3E43 to 0x3f428b…9c10694894.144241 USDT From 0xA9D1e0…B81d3E43 to 0x8C79B0…2E1972685115.616939 USDC From 0xA9D1e0…B81d3E43 to 0x3Cd849…6518b0351.02028662 QNT From 0xA9D1e0…B81d3E43 to 0x294E58…5aFb50A281.20583449 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003307820514137336 eth 0.003307820514137336 ETH
0x1c693c…b7346d61	16289035	Thu, Dec 29, 2022 7:50 AM	0x3f428b…9c106948	From 0x3f428b…9c106948 to 0xf89d7b…B35EaA40185.776161 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00063693343787008 eth 0.00063693343787008 ETH
0x1f4bdc…727806d7	16288998	Thu, Dec 29, 2022 7:43 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4ab972…9B9450F1902333.33991802 XCN From 0xA9D1e0…B81d3E43 to 0x1c55f8…3568B4726147 USDC From 0xA9D1e0…B81d3E43 to 0xd46577…4576cE7d64.876656 USDT From 0xA9D1e0…B81d3E43 to 0x3f428b…9c106948131.396972 USDT From 0xA9D1e0…B81d3E43 to 0xf22b70…B935C7371372.625813 USDT From 0xA9D1e0…B81d3E43 to 0xA1d897…8918b9BF501.35789998 GALA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002780773501452032 eth 0.002780773501452032 ETH
0x04503e…f893150f	16277758	Tue, Dec 27, 2022 6:05 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xB7EBaE…a617cD1015.01952538 MATIC From 0xA9D1e0…B81d3E43 to 0xb29eE6…1c6d315520.007503 USDT From 0xA9D1e0…B81d3E43 to 0x2052b5…5c79991d28.540501 USDT From 0xA9D1e0…B81d3E43 to 0x4FB384…5031a0a050.337356 USDT From 0xA9D1e0…B81d3E43 to 0x3f428b…9c10694854.379189 USDT From 0xA9D1e0…B81d3E43 to 0x70A48c…361E6A38245.090684 USDT From 0xA9D1e0…B81d3E43 to 0x9811B5…0d5e5E382084.450825 USDT From 0xA9D1e0…B81d3E43 to 0x43455d…3bEC2DB214.62148358 MANA From 0xA9D1e0…B81d3E43 to 0x0cd9E4…a35E931218068.22069262 VGX From 0xA9D1e0…B81d3E43 to 0xC97C2C…266E8dAe1222.19506233 LRC From 0xA9D1e0…B81d3E43 to 0x0C810d…Ab9A0A2D3.157648 USDC From 0xA9D1e0…B81d3E43 to 0xEeC9B9…2702cc5C5 USDC From 0xA9D1e0…B81d3E43 to 0x2F5362…7a5cd480320.8842408 UNI From 0xA9D1e0…B81d3E43 to 0xdA12b2…6277dc7779005.73292409 JASMY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.012310510843507488 eth 0.012310510843507488 ETH
0x93958b…52765cad	16276845	Tue, Dec 27, 2022 3:01 PM	0x3f428b…9c106948	From 0x3f428b…9c106948 to 0xf89d7b…B35EaA40158.324345 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000729904618149015 eth 0.000729904618149015 ETH
0xdda84d…305ed0c0	16276807	Tue, Dec 27, 2022 2:54 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0C8B9e…056Ad3976.14265995 QNT From 0xA9D1e0…B81d3E43 to 0xD96F7C…8c0663cc0.120025 USDT From 0xA9D1e0…B81d3E43 to 0x42f862…7CE166F07.955866 USDT From 0xA9D1e0…B81d3E43 to 0x0c2f54…3FE689fA61.426381 USDT From 0xA9D1e0…B81d3E43 to 0x3f428b…9c10694869.548458 USDT From 0xA9D1e0…B81d3E43 to 0x030121…469882B381.241021 USDT From 0xA9D1e0…B81d3E43 to 0x590C35…b24D5Ade265.724474 USDT From 0xA9D1e0…B81d3E43 to 0x5216EA…C4C5000F500.102521 USDT From 0xA9D1e0…B81d3E43 to 0x6baf02…A11D0274932.02212 USDT From 0xA9D1e0…B81d3E43 to 0x79bcda…20D901B4216.54550806 ORN From 0xA9D1e0…B81d3E43 to 0x29F0c5…cf14110620 USDC From 0xA9D1e0…B81d3E43 to 0x9ee75E…152267371240 USDC From 0xA9D1e0…B81d3E43 to 0x80b50B…C44C666869739.13043478 LUNA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00482492736906616 eth 0.00482492736906616 ETH
0x45d328…c960d1b8	16276265	Tue, Dec 27, 2022 1:05 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf584F8…9172D621149846 USDC From 0xA9D1e0…B81d3E43 to 0x3f428b…9c10694888.775887 USDT From 0xA9D1e0…B81d3E43 to 0x920Bf8…6402d73a1000.255065 USDT From 0xA9D1e0…B81d3E43 to 0x4d0cE4…e67527a11486.380785 USDT From 0xA9D1e0…B81d3E43 to 0x077a77…354802A146925799.349100016 SHIB From 0xA9D1e0…B81d3E43 to 0xE0cD7F…b8eBd3c35 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003103078222593074 eth 0.003103078222593074 ETH
0xa390bc…81a1a880	16268759	Mon, Dec 26, 2022 11:53 AM	0x3f428b…9c106948	From 0x3f428b…9c106948 to 0xf89d7b…B35EaA40220.114446 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000477574990495733 eth 0.000477574990495733 ETH
0xe2ccb9…a535aec5	16268723	Mon, Dec 26, 2022 11:46 AM	0xab9792…dcB1ee2B		0x3f428b…9c106948	0.08 eth 0.08 ETH	0.000243516150906 eth 0.000243516150906 ETH
0x2f412b…267d2070	16267863	Mon, Dec 26, 2022 8:53 AM	0x3f428b…9c106948		0xf89d7b…B35EaA40	0.09579120716601439 eth 0.09579120716601439 ETH	0.000245622120933 eth 0.000245622120933 ETH

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