Address 0x40Fa57fb6a7449f75A4d5D40B7A5365c080f5E2E

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb42d03…907eb671	15948880	Fri, Nov 11, 2022 7:32 PM	0x9696f5…4Bf96976	From 0x9696f5…4Bf96976 to 0x40Fa57…080f5E2E1598.965165 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001004423855446823 eth 0.001004423855446823 ETH
0x89a6b1…8468cec7	15941016	Thu, Nov 10, 2022 5:09 PM	0x40Fa57…080f5E2E	From 0x40Fa57…080f5E2E to 0xd0fb77…1Bb5F94667.942328 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002022688 eth 0.002022688 ETH
0x3cd95b…cfef9bf2	15940874	Thu, Nov 10, 2022 4:41 PM	0x40Fa57…080f5E2E	From 0x40Fa57…080f5E2E to 0xFfdD3D…1E492AC0100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002780668 eth 0.002780668 ETH
0xca7f7a…a89585c7	15934913	Wed, Nov 9, 2022 8:41 PM	0x40Fa57…080f5E2E	From 0x40Fa57…080f5E2E to 0xc854aA…B4Bb9f12100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002591077 eth 0.002591077 ETH
0xd61579…914ae942	15883939	Wed, Nov 2, 2022 5:50 PM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0x40Fa57…080f5E2E2634.905413 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000991694051234376 eth 0.000991694051234376 ETH
0xcc1b69…65f434e9	15755967	Sat, Oct 15, 2022 8:41 PM	0x9696f5…4Bf96976	From 0x9696f5…4Bf96976 to 0x40Fa57…080f5E2E3814.946293 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000937787946389938 eth 0.000937787946389938 ETH
0x9de77b…d034bb17	15713654	Sun, Oct 9, 2022 10:54 PM	0x56Eddb…21A8b17F	From 0x56Eddb…21A8b17F to 0x40Fa57…080f5E2E1936.168385 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002243720853202118 eth 0.002243720853202118 ETH
0x3762d5…f28cabe3	15146208	Fri, Jul 15, 2022 8:38 AM	0x40Fa57…080f5E2E		0x38e9c5…8796Bbdd	0.004134965266291763 eth 0.004134965266291763 ETH	0.000252 eth 0.000252 ETH
0x1e4718…e2056532	15055525	Fri, Jul 1, 2022 8:22 AM	0x40Fa57…080f5E2E	From 0x40Fa57…080f5E2E to 0xBd8c28…9265A3f6889.359126 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001284998 eth 0.001284998 ETH
0x962492…499bae84	15052248	Thu, Jun 30, 2022 8:08 PM	0x40Fa57…080f5E2E		0xFe2Ce8…4dBd0c1E	0.014718869590815423 eth 0.014718869590815423 ETH	0.001428 eth 0.001428 ETH
0x580fb0…aee2d305	15030591	Sun, Jun 26, 2022 7:50 PM	0x40Fa57…080f5E2E	From 0x40Fa57…080f5E2E to 0x38e9c5…8796Bbdd600 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002120462 eth 0.002120462 ETH
0x6ff9ea…e885f805	15028233	Sun, Jun 26, 2022 9:06 AM	0x40Fa57…080f5E2E	From 0x40Fa57…080f5E2E to 0x38e9c5…8796Bbdd220 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001106328 eth 0.001106328 ETH
0x432877…f3338f18	15028231	Sun, Jun 26, 2022 9:04 AM	0x40Fa57…080f5E2E	From 0x40Fa57…080f5E2E to 0x0d6594…E76FF76C700 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001516728 eth 0.001516728 ETH
0xdb3013…cd1424a9	15028037	Sun, Jun 26, 2022 8:11 AM	0x40Fa57…080f5E2E		0xFe2Ce8…4dBd0c1E	0.00806295555698897 eth 0.00806295555698897 ETH	0.000588 eth 0.000588 ETH
0xf062f4…28548988	15009705	Wed, Jun 22, 2022 9:48 PM	0x40Fa57…080f5E2E	From 0x40Fa57…080f5E2E to 0x38e9c5…8796Bbdd400 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001706319 eth 0.001706319 ETH
0x56596f…86f856e3	15009625	Wed, Jun 22, 2022 9:25 PM	0x601A74…F87fa162	From 0xa81011…6c2C452D to 0x736eD9…EA42165c4999.999997 USDT From 0xa81011…6c2C452D to 0xa8441e…7169bc854948.90653 USDC From 0xa81011…6c2C452D to 0xDab287…32800D023849.808157 USDC From 0xa81011…6c2C452D to 0xa5eECb…7e80D9323628.562226 USDC From 0xa81011…6c2C452D to 0x3edCaE…BEdcAad53109.817921 USDC From 0xa81011…6c2C452D to 0x31ba73…91ec816e2905.827989 USDC From 0xa81011…6c2C452D to 0x40Fa57…080f5E2E2793.522715 USDT From 0xa81011…6c2C452D to 0x398885…fa8DDa912450.875532 USDC From 0xa81011…6c2C452D to 0xfd800f…1Ee0a4D21448.774827 USDT From 0xa81011…6c2C452D to 0x7f16cf…129C28221405.249762 USDT From 0xa81011…6c2C452D to 0xd5D861…472d2585945.13003 USDC From 0xa81011…6c2C452D to 0x4515aC…9Ae12A29759.542093 USDC From 0xa81011…6c2C452D to 0x1f6148…ba9DF40F409.841111 USDT From 0xa81011…6c2C452D to 0xa807F3…A2A6FF7c200 FTX TOKEN From 0xa81011…6c2C452D to 0x56a127…A0565c1c135.508706 USDT From 0xa81011…6c2C452D to 0xA6Bd30…d3d7b61147.908914 USDT	0xa81011…6c2C452D	0 eth 0 ETH	0.01586645561511873 eth 0.01586645561511873 ETH
0xe0ddb0…1184bb9d	14996589	Mon, Jun 20, 2022 12:36 PM	0x40Fa57…080f5E2E	From 0x40Fa57…080f5E2E to 0xBd8c28…9265A3f65200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00138327 eth 0.00138327 ETH
0x28a21f…f4b1f7a4	14996512	Mon, Jun 20, 2022 12:15 PM	0x40Fa57…080f5E2E	From 0x40Fa57…080f5E2E to 0xBd8c28…9265A3f63000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000968037 eth 0.000968037 ETH
0xd0b712…1d402f9b	14996412	Mon, Jun 20, 2022 11:51 AM	0x40Fa57…080f5E2E	From 0x40Fa57…080f5E2E to 0xBd8c28…9265A3f610 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001074349 eth 0.001074349 ETH
0x1cf00f…50b72014	14984418	Sat, Jun 18, 2022 10:12 AM	0x601A74…F87fa162	From 0xa81011…6c2C452D to 0xE84Da3…50428E8827376.669861 USDC From 0xa81011…6c2C452D to 0xc7D727…6d78b9011700.85112466 DAI From 0xa81011…6c2C452D to 0x681cd0…8E18dC263788.407908 USDC From 0xa81011…6c2C452D to 0xae683f…1c87b3EA889.034561 USDC From 0xa81011…6c2C452D to 0xF183f6…D8421EF942027.496131 USDT From 0xa81011…6c2C452D to 0x47BEa7…3336b32F3263.858787 USDT From 0xa81011…6c2C452D to 0xe77bA0…C43918fF11569.4082 USDT From 0xa81011…6c2C452D to 0x540057…F4995629822.207249 USDT From 0xa81011…6c2C452D to 0xb41E93…b35C510153945.762698 USDC From 0xa81011…6c2C452D to 0xac56Ff…e46E6E904455.835145 USDT From 0xa81011…6c2C452D to 0xF183f6…D8421EF958898.231413 USDT From 0xa81011…6c2C452D to 0x1a0445…db06Dcfa338.031602 USDT From 0xa81011…6c2C452D to 0x66926C…803A7E05291.996382 USDT From 0xa81011…6c2C452D to 0xF65c8D…Af7685921849.814316 USDC From 0xa81011…6c2C452D to 0x5333EA…DA63da85902.56320232 TUSD From 0xa81011…6c2C452D to 0x1a0445…db06Dcfa561.839045 USDT From 0xa81011…6c2C452D to 0x5d8EeC…D72603312100.17712 USDT From 0xa81011…6c2C452D to 0x40Fa57…080f5E2E6233.961296 USDT From 0xa81011…6c2C452D to 0x301EE6…731055C9411.36717767 DAI From 0xa81011…6c2C452D to 0xAC12Bf…B4Fd250645.868636 USDC From 0xa81011…6c2C452D to 0x7Aa77b…ba34cBEc185.190368 USDC From 0xa81011…6c2C452D to 0xA43399…2D279DDa1246.174901 USDC From 0xa81011…6c2C452D to 0xd1d66e…686B127318967.546151 USDC From 0xa81011…6c2C452D to 0x71C553…9E2a551734611.958918 USDT From 0xa81011…6c2C452D to 0xc38623…8746F03324548.925271 USDT From 0xa81011…6c2C452D to 0x71C553…9E2a551724992.043805 USDT From 0xa81011…6c2C452D to 0x16A396…9E5B12691816.215674 USDT From 0xa81011…6c2C452D to 0x018745…4066D9Af148.24949 USDC From 0xa81011…6c2C452D to 0x803169…abf621F31734.539423 USDT	0xa81011…6c2C452D	0 eth 0 ETH	0.01837357358158894 eth 0.01837357358158894 ETH

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