Address 0x440EDa4d4089FE64915C7057f9aC3505bd1AA31F

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf0c233…3259341b	18617626	Tue, Nov 21, 2023 5:00 AM	0x46AdD5…a18d65B9	From 0x440EDa…bd1AA31F to 0xFe9fb5…48Baafce216.834943 UЅDС From 0x440EDa…bd1AA31F to 0xFe9fb5…48Baafce0 USDC From 0xC9b5db…7b43B56A to 0x6C1D41…86C2bb1E0.275 ЕТН From 0xcB1Ec5…00afc6cA to 0x77df5d…5197031b71523.400336 UЅDС From 0xcB1Ec5…00afc6cA to 0x77df5d…5197031b0 USDC From 0x7573ba…10977eef to 0x79d9B1…513BAbeE0.247012724643952 ЕТН	0x33eC33…85b90962	0 eth 0 ETH	0.00319759486630128 eth 0.00319759486630128 ETH
0x8e53a0…03858bf9	18617622	Tue, Nov 21, 2023 5:00 AM	0x440EDa…bd1AA31F	From 0x440EDa…bd1AA31F to 0xfe9C4c…AD4BAFCE216.834943 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001840965501768225 eth 0.001840965501768225 ETH
0x0869c7…8ca4e46e	18617606	Tue, Nov 21, 2023 4:56 AM	0x40513D…e42C1B8D	From 0x40513D…e42C1B8D to 0x440EDa…bd1AA31F166.834943 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001238370123151425 eth 0.001238370123151425 ETH
0x6ed9e3…d036a9c0	18613864	Mon, Nov 20, 2023 4:22 PM	0xaFdE0a…17977026	From 0x440EDa…bd1AA31F to 0xFe9fb5…48Baafce350 UЅDС From 0x440EDa…bd1AA31F to 0xFe9fb5…48Baafce0 USDC From 0xe92478…09D4aC24 to 0x7804f7…bd180BE9473.07 UЅDТ From 0xe92478…09D4aC24 to 0x7804f7…bd180BE90 USDT From 0xa41C08…530Ff846 to 0x1A898E…7D11E2Eb0.122085 ЕТН From 0x3BB962…74260094 to 0xa48E4c…97d7cBd31.590059501349465 ЕТН From 0x066156…b6C052b4 to 0x2907b6…fc76433C3975.4 UЅDТ	0xab03D5…F9cA1F8b	0 eth 0 ETH	0.004134761630586125 eth 0.004134761630586125 ETH
0xcec931…952e91ad	18613861	Mon, Nov 20, 2023 4:22 PM	0x440EDa…bd1AA31F	From 0x440EDa…bd1AA31F to 0xfe9C4c…AD4BAFCE350 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00224584769311875 eth 0.00224584769311875 ETH
0x58607c…72d28adc	18613857	Mon, Nov 20, 2023 4:21 PM	0x40513D…e42C1B8D	From 0x40513D…e42C1B8D to 0x440EDa…bd1AA31F400 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001948070025421983 eth 0.001948070025421983 ETH
0x44726a…58b4fd09	16602042	Sat, Feb 11, 2023 1:48 AM	0xFf7733…78b21cb6	From 0xC1f319…62CC3d18 to 0x5d7160…7ed1AA1a0 USDC From 0x5eA100…47AFe448 to 0xf333FF…0C7Cacd50 USDT From 0x26f8EC…80fef2ba to 0x100C6B…13417bDC0 USDT From 0x84a7A8…B1E1695D to 0xAA27F2…A0D32E090 USDC From 0xce124a…e983a68e to 0x3A93a6…7A4118520 USDT From 0x440EDa…bd1AA31F to 0x405DaB…049c1b8d0 USDC From 0x0ed363…390EA6a1 to 0xA9d781…bAaD3E430 USDT From 0x4Fcbe8…9640437c to 0xa9D09a…D29D3e430 USDT From 0x8d838e…88a52876 to 0x494284…80051bB00 USDT	0xfF02c4…fFF48D4f	0 eth 0 ETH	0.0057226312202736 eth 0.0057226312202736 ETH
0xfdf1e8…0bc8ae2a	16598743	Fri, Feb 10, 2023 2:45 PM	0xFfFfe7…f717FFF0	From 0x3eae2d…0a767e16 to 0x843C96…5e7f7F010 USDT From 0x7f4094…3150a307 to 0x48c1DA…b0B98b910 USDT From 0x5C5D9B…5aEF6578 to 0x210525…9e7919F00 USDT From 0xb64E8D…32b0e4A3 to 0xa29E96…129C4fF50 USDT From 0xcfB226…ccebD281 to 0x10b1a1…3c945c350 USDT From 0x7D125F…597072C1 to 0xAf4Fd9…34329EE30 USDT From 0xE8192d…3587D847 to 0x88715a…48fA2FE90 USDT From 0xF461eB…98211F65 to 0x1fF7F1…E0C8542a0 USDT From 0x6e95FC…35CA5189 to 0x72e528…FBC8c1d60 USDT From 0xB2f23D…25B17d75 to 0xf023Fb…370DE7B30 USDT From 0x476DB8…0FD0E162 to 0x5d13F4…1808aD9E0 USDT From 0xb59205…309D0F55 to 0xF732c8…89D95F8f0 USDT From 0x0e6ac8…4FEAb876 to 0x741e06…DC0A68F00 USDC From 0xAdAf03…F6511B7C to 0xe78E38…72A93D870 USDT From 0x18DDfC…1E35E47A to 0xE7F8cc…b1CdfD710 USDT From 0xa11f72…89264017 to 0xb7D63D…80291D8c0 USDT From 0x2C9A80…3997Ad40 to 0x6D17Ad…C4A73D2d0 USDC From 0x9DE7Df…185Ea6Db to 0x9da381…24895b800 USDT From 0x4Fcbe8…9640437c to 0xA9D1E0…771D3E430 USDT From 0xce124a…e983a68e to 0x3a9BE3…EF4118520 USDT From 0xad6eaa…02eD8862 to 0xd61A36…3Ed0c1300 USDT From 0x84a7A8…B1E1695D to 0xaa25f9…9DeB2E090 USDC From 0xFc3bA2…4EFD0652 to 0x5BC394…AA5c746d0 USDT From 0x7481b3…6C5E6538 to 0xCa96fF…E063F1660 USDT From 0x440EDa…bd1AA31F to 0x40513D…412C1b8D0 USDC From 0xc4f24f…6bC92a00 to 0x2c76A9…3a59b3F80 USDT From 0x40513D…e42C1B8D to 0xa3F14c…55597fD70 USDC From 0x26f8EC…80fef2ba to 0x1002b9…62AC7bDC0 USDT From 0x8d838e…88a52876 to 0x494436…a4951bb00 USDT From 0xA1f0CB…5fB804Ac to 0x706c9A…9a0e679C0 USDT From 0x7C13c7…F50e4A28 to 0x847175…e89397F40 USDT From 0xa7B69a…c6B60d4a to 0xBf3AEa…505817850 USDT From 0x1190F7…d75c7313 to 0x06aC14…8F4471d90 USDT From 0x28FBd4…02259135 to 0xFe0503…09Cc98c60 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01649916773371011 eth 0.01649916773371011 ETH
0x21da54…5a6e4eed	16598740	Fri, Feb 10, 2023 2:45 PM	0x440EDa…bd1AA31F	From 0x440EDa…bd1AA31F to 0x40513D…e42C1B8D500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001077294441569994 eth 0.001077294441569994 ETH
0xea13a2…41b90831	16598678	Fri, Feb 10, 2023 2:32 PM	0xEf8801…a0237F97	From 0xEf8801…a0237F97 to 0x440EDa…bd1AA31F500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00145361319726846 eth 0.00145361319726846 ETH
0x7d7554…7b0b1a1e	16574437	Tue, Feb 7, 2023 5:10 AM	0x440EDa…bd1AA31F		0xdAC17F…3D831ec7	0 eth 0 ETH	0.0005678509066139 eth 0.0005678509066139 ETH
0xcf181a…cb246f47	16574437	Tue, Feb 7, 2023 5:10 AM	0x440EDa…bd1AA31F		0xA0b869…3606eB48	0 eth 0 ETH	0.000817064807529425 eth 0.000817064807529425 ETH
0x2526d5…464e6b46	16489032	Thu, Jan 26, 2023 6:54 AM	0x440EDa…bd1AA31F	From 0x440EDa…bd1AA31F to 0xfe9C4c…AD4BAFCE400 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000932860774137033 eth 0.000932860774137033 ETH
0x1d42c8…fe0b6aeb	16489009	Thu, Jan 26, 2023 6:49 AM	0x40513D…e42C1B8D	From 0x40513D…e42C1B8D to 0x440EDa…bd1AA31F400 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000964446580243806 eth 0.000964446580243806 ETH
0xc2156a…09852e41	16462984	Sun, Jan 22, 2023 3:37 PM	0x40513D…e42C1B8D		0x440EDa…bd1AA31F	0.01 eth 0.01 ETH	0.000322570343907 eth 0.000322570343907 ETH
0x226bb4…bb67c019	16419758	Mon, Jan 16, 2023 2:50 PM	0x440EDa…bd1AA31F	From 0x440EDa…bd1AA31F to 0x40513D…e42C1B8D1500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000756993581822601 eth 0.000756993581822601 ETH
0xb7d41c…b0b72b28	16419737	Mon, Jan 16, 2023 2:46 PM	0xEf8801…a0237F97	From 0xEf8801…a0237F97 to 0x440EDa…bd1AA31F1500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000902138625288432 eth 0.000902138625288432 ETH
0xf5f608…c0570837	16352680	Sat, Jan 7, 2023 6:00 AM	0x5B563B…350b289d	From 0x0DD90d…2dBA7602 to 0x747c9B…C03d65080 DAI From 0xD267Bc…298B80a7 to 0x1B2c98…33C37dD20 USDC From 0x0DF231…14E80F6B to 0xc5bB1f…F8aff4AD0 DAI From 0x91Ec01…64af6230 to 0x860733…8f0b6ac20 USDC From 0x8265A5…6A35df9f to 0x037aAB…f7ec96b20 USDC From 0x0E0Ec7…152cb62a to 0x4018A8…f32cCf040 DAI From 0x0E0d63…2785F310 to 0xB1325F…2e3E8E9b0 DAI From 0x283869…fc5184eb to 0x40D253…B7b84afe0 USDC From 0x440EDa…bd1AA31F to 0x120E4f…A629090D0 USDC From 0x120c53…2ce9090d to 0x405C7e…1c8C1b8d0 USDC From 0x0E201d…176690df to 0x0a2f08…3F7812340 DAI From 0x0e1f4A…8300456F to 0xCb071e…fd1F06A40 DAI From 0x06B302…859e27E8 to 0xbc8861…0a73a5530 USDC From 0x62bFc4…9E759908 to 0xE3C4bB…719E30410 USDC From 0x91903C…dB15bCf2 to 0x29Cc72…9C34F7dA0 USDC From 0x0e5943…4d283F0F to 0x0a3C9b…D32d1d6B0 DAI From 0xE2243e…2960A542 to 0xF0928E…089CE8220 USDC From 0x32b4E4…17e1f9bC to 0xb27Fc7…335226c90 DAI From 0x0edb4d…30f7156C to 0x31A3D2…27AbeB780 DAI From 0x0eE28C…E5a64f15 to 0xa41E34…76A64d140 DAI From 0x0EEd90…e9E35FF0 to 0x93D7E6…A8fB80B80 DAI From 0x2b4dC8…c4d3A61b to 0x00d265…CE96d02E0 USDC From 0x0F5ACb…Ae823127 to 0x676780…a419000e0 DAI From 0xCf8923…3385f59e to 0xE2cBE9…C5E278630 USDC From 0xbBBC8f…C12BCe55 to 0x3Bf4cE…A2435c3e0 USDC From 0xC86F4d…435B2707 to 0x70ACb1…b5D724B00 USDC From 0xb0438a…81FF3972 to 0xd3693C…FCB6E68B0 USDC From 0x0FeB0f…a9735a49 to 0x31086C…4EF373ea0 DAI From 0xE048bE…C9BF1B6b to 0xD9cE03…49ed970f0 USDC From 0x0Ff433…811Fef8d to 0xf16688…A6C3c0ba0 DAI From 0x8c24A9…3C44022D to 0xD2CC5e…a24F99810 USDC From 0x6bE2eD…Bcf96d4B to 0x832d56…8Acc02180 USDC From 0x7a95EF…E04F4e5c to 0xa5E076…35647D110 BUSD From 0x7207Db…44510cEB to 0x26aF20…46F260E00 USDC From 0xd0214b…e8Cc1067 to 0x3E8F0D…5f8B0F3D0 USDC From 0x8d9Be7…67BE538b to 0xA90B27…FB8982ed0 USDC From 0x49f55c…8eF78523 to 0x94E0df…56462e8b0 DAI From 0x94e9DC…08D62E8B to 0x4EE8B0…5F9232240 DAI From 0xbb4a61…796d0867 to 0x550Ee7…C87e7dFF0 USDC From 0x4fAC7f…9bDcE578 to 0xE865b0…78D4b2A90 USDC From 0x57e1b1…7727124F to 0x8831aC…1920a6630 DAI From 0x5811b5…B1eBd65C to 0x982D1C…512Ca75a0 DAI From 0x5812e7…2a0cE893 to 0x305381…BE40BebD0 DAI From 0x953531…3FfCcF8C to 0xff11da…FE9554F40 USDC From 0xe64792…845efc30 to 0x693C6b…3BB0462C0 DAI From 0xE65126…0E48F03a to 0xD1210F…C6fAABeD0 DAI From 0xe672aa…3bB245Af to 0x98195c…ff373DaF0 DAI From 0xe67A62…076cC564 to 0x5D73eB…D45ad6960 DAI From 0xe6bDd6…689ed674 to 0xFFFEb2…4eAf057c0 DAI From 0xE6c885…4615499A to 0xe930d3…739deC320 DAI	0xE90397…8FD818ec	0 eth 0 ETH	0.013961022127268413 eth 0.013961022127268413 ETH
0xdb291e…12596033	16352646	Sat, Jan 7, 2023 5:53 AM	0x4E3d2a…Aef375E4	From 0x4C85c3…e6939d56 to 0xf687a3…0a74431e0 USDC From 0x2b4dC8…c4d3A61b to 0x00df34…8aC8D02e0 USDC From 0x0EEd90…e9E35FF0 to 0x93d198…DD2b80b80 DAI From 0xB1aDe5…762968E6 to 0x84f469…65B6c98C0 SHIB From 0x0eE28C…E5a64f15 to 0xa411a9…71764D140 DAI From 0x0edb4d…30f7156C to 0x31A536…CAeBEb780 DAI From 0x32b4E4…17e1f9bC to 0xB27a5c…629226c90 DAI From 0xE2243e…2960A542 to 0xf09bC3…225ce8220 USDC From 0x0e5943…4d283F0F to 0x0a34e5…AC981d6b0 DAI From 0x91903C…dB15bCf2 to 0x29c298…1934F7DA0 USDC From 0x62bFc4…9E759908 to 0xe3cCFc…a9CE30410 USDC From 0x06B302…859e27E8 to 0xBC8895…Ec53a5530 USDC From 0x192b1b…746c3c29 to 0x809136…913c2b5C0 MATIC From 0x0e1f4A…8300456F to 0xcb0A8E…839F06a40 DAI From 0x0E201d…176690df to 0x0A2a17…E7B812340 DAI From 0x120c53…2ce9090d to 0x405500…873C1B8D0 USDC From 0x440EDa…bd1AA31F to 0x1200f0…B0A9090d0 USDC From 0x283869…fc5184eb to 0x40d22E…08984aFe0 USDC From 0x0E0d63…2785F310 to 0xb13559…d8Ee8E9b0 DAI From 0x0E0Ec7…152cb62a to 0x401787…Af6cCF040 DAI From 0x8265A5…6A35df9f to 0x037f17…e49F96b20 USDC From 0x91Ec01…64af6230 to 0x8606f6…BbDb6ac20 USDC From 0x0DF231…14E80F6B to 0xC5bC50…6C2fF4aD0 DAI From 0xD267Bc…298B80a7 to 0x1B24dE…76637dD20 USDC From 0x0DD90d…2dBA7602 to 0x747744…F07D65080 DAI	0x7e9538…048c6c65	0 eth 0 ETH	0.010891661840811908 eth 0.010891661840811908 ETH
0x667ba2…4be77ba2	16348264	Fri, Jan 6, 2023 3:13 PM	0x440EDa…bd1AA31F	From 0x440EDa…bd1AA31F to 0x120c53…2ce9090d15000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001217680757118375 eth 0.001217680757118375 ETH

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