Address 0x5142A98fDFDf7189BFE3E7B05Fe9c0b56E8cD4eD

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
0x268192…4a520192	16425607	Tue, Jan 17, 2023 9:25 AM	0xd1905d…8aCFfE26	From 0x87B4A9…4c1de05d to 0xC59f84…9D7ebc1A0 USDT From 0xF85e7A…8115c380 to 0x3CBd42…A1863aa20 USDT From 0xF7c780…fA348750 to 0x5D0dAB…C5565bD50 USDT From 0x983873…71d2f679 to 0xd75Def…089C8AE50 USDT From 0x3D62b0…4Bf8a85c to 0x5d9A71…37dc56cf0 USDT From 0x4E6F86…12700877 to 0x02CA0C…f132a24F0 USDT From 0xaB8b31…0EB86b98 to 0x0F48d4…d8294A8a0 USDT From 0x305b5D…667Cf46D to 0x8dA978…4925477F0 USDT From 0x2ab053…7eB377fc to 0x8396E1…5c3D2c520 USDT From 0x69724d…8e09211B to 0xaEAE77…E04d112b0 USDT From 0x8eeb0a…86B46C38 to 0x84C692…276961860 USDT From 0x645E38…cDA7c750 to 0xC23314…f403fc460 USDC From 0x3E3Efe…c9CdB36F to 0x5607DD…Dffe57050 USDC From 0x94Ab37…B9d7A10f to 0x498051…2cBC46400 USDT From 0x1B2979…5558A0e4 to 0x48f411…3102ec3d0 USDT From 0x8baa2D…32429d83 to 0x56a06E…3750406a0 USDT From 0x52aF5B…3fadf072 to 0xB997C1…715D3EF60 USDT From 0xf817f1…B19F7195 to 0x63bD1F…0929aae50 USDT From 0x844BfC…1303C66E to 0x062518…246Ef6000 USDT From 0x72E2a9…E3Af184E to 0x171537…927461040 USDT From 0x75fb8a…DE6EB1ae to 0x3F4A1C…9cee18B50 USDT From 0xd6bC54…1DCb6870 to 0x305a3e…EF5CE2aB0 BUSD From 0xa8f421…57dfdcE0 to 0x56dBA0…d31453F80 USDT From 0xbBD69A…BE4b912C to 0xfe92De…B29622440 USDC From 0xA38768…F59C06e9 to 0xdeCcb5…EF8493110 USDT From 0x6A6eFe…79070268 to 0xF38f4c…c71206FC0 USDT From 0xd732C3…1453E6E4 to 0xDFb339…203C49230 USDT From 0x146244…0c2Aa5E2 to 0xd6B8e3…e3e17a390 USDT From 0x1134Fb…0392AE6b to 0xdec527…37Fe51f70 USDT From 0x38931f…9Da40d8B to 0xb18974…007A37280 USDT From 0xd16295…b1E6d639 to 0xB59E31…2Cb8f0Ce0 USDC From 0x7dAAC8…8764615D to 0x9B21A9…5843b3930 USDC From 0xA85103…F79d3661 to 0x836B73…9674823a0 USDT From 0x9708FB…EFD82B4F to 0x794d94…F7e786a50 USDT From 0x220d8A…7149ebB9 to 0xD27a6d…Ac8eB6060 USDC From 0x67E36b…c9EfE8fe to 0x55D15a…8B5f9D330 USDT From 0xBf18f7…DE21e21c to 0xc025e8…74AF68E00 USDT From 0x44853a…AB23e103 to 0x414E96…7a2D23e20 USDT From 0xAF5D68…bA4dD266 to 0xAa646E…49BcE8850 USDC From 0x3A74b4…DAFADB80 to 0xdEC45F…4a39C1ed0 USDT From 0xC8C65f…7a3580cB to 0x74149B…7f85EC170 USDT From 0xa68786…F87e672c to 0x9F2a77…8C4774B10 USDT From 0x0d5e8d…3E650e4c to 0x62813A…34B8bC320 USDT From 0x7B52CC…9e38a896 to 0x5142A9…6E8cD4eD0 USDC From 0x8d50ff…30dF8eC5 to 0xFCfDd6…1A61FC7B0 USDT From 0x1C0dDe…D1D6C8E9 to 0x5FF749…2fE3183d0 USDC From 0xBFb48E…c762ac99 to 0x52A61C…6435D9050 USDT From 0x3e93a2…c1d6d5ef to 0xbd9E39…DBC98ED50 USDT From 0x0D5101…182Da198 to 0xF37A1b…8Be7aAC20 USDT From 0x14da1D…66C99B11 to 0x9235dD…ea8f2f820 STETH	0xb25dde…903A8065	0 eth 0 ETH	0.01814221763728189 eth 0.01814221763728189 ETH
0xc00663…abe70846	16425133	Tue, Jan 17, 2023 7:50 AM	0xd1905d…8aCFfE26	From 0x34b152…542Db9c4 to 0x9Bd81D…d3f817000 USDC From 0xB4Bfe5…A91edEd4 to 0x948FaD…2D9267040 USDT From 0x531CD7…4E256d0f to 0xc9a293…23126C880 USDT From 0x146244…0c2Aa5E2 to 0xd6B8e3…e3e17a390 USDT From 0x76e975…AF945db8 to 0xC8E975…fF31F9100 USDT From 0xAFa57D…5b610c6D to 0x2D88a8…1d6EAE640 USDT From 0xc280D8…f6Eca938 to 0x3f5Ab6…5DCad8e90 USDT From 0x2815EE…F68976B7 to 0x3e7c52…D2C84e590 USDT From 0x69724d…8e09211B to 0xaEAE77…E04d112b0 USDT From 0x34212a…990F37b8 to 0x62c7B5…94D4ACF70 USDT From 0x99Af63…3ECc994B to 0x3427F6…189F37b80 USDT From 0x33BdaB…7B943CF5 to 0x809564…4f80F3460 USDT From 0x9ce715…1525FD2f to 0xd2f29E…0C69B8430 USDT From 0xc67fFc…e72847fB to 0x46A7DC…0B50f3560 USDT From 0xED5e25…1f5709c4 to 0x104EDd…A4102c370 USDT From 0xF7c780…fA348750 to 0x5D0dAB…C5565bD50 USDT From 0x5f72b0…5cAec7f0 to 0xF7CdC4…2F4487500 USDT From 0xaF0cb5…4fD643f0 to 0x911FeE…077940B10 USDT From 0x3cbEF2…42863aa2 to 0x48d2f5…8AC93cF00 USDT From 0xF85e7A…8115c380 to 0x3CBd42…A1863aa20 USDT From 0x7f2460…91783C7C to 0x9f0790…f2551dB20 USDT From 0xdFCC7A…9088CfAb to 0x0df6D3…Bea527200 USDT From 0x91CAFe…EC715F25 to 0x21bcFB…eA32B5110 USDT From 0xF9a1ed…5119C04B to 0xFdbAc7…9cEF2AC70 USDT From 0xC33d86…cfd24b89 to 0xf55c7A…Df0B0b180 USDT From 0xAe7E0a…1C8423a1 to 0xc33f74…E2b24B890 USDT From 0x60fE8c…349CaD00 to 0xac754C…Ef6Be7C80 USDT From 0x09783B…8C5801F8 to 0x0fd7b2…5b68D8670 USDT From 0x8deFf8…36CC65b7 to 0x8939a6…362ef3AA0 USDT From 0xe752fe…699505fa to 0x21C0A4…F8b36B0e0 USDT From 0x581cb1…08499E36 to 0x842E73…7E4538c60 USDT From 0x4E9dF5…6C93703A to 0xff2905…D66eE8810 USDC From 0xCaFD47…B3526F49 to 0xe05a30…a86049800 USDT From 0x80a581…e6fB07e3 to 0xa63e87…922dE67F0 USDT From 0x8968c0…46Ed2Ed1 to 0xBfC8D2…f31f5a100 USDT From 0x0f00ae…ec0B0341 to 0x76F57A…DCbB3B2D0 USDT From 0x6938ae…7eA985b9 to 0x3824Df…B1D3f3A70 USDT From 0x7e1181…9d36fdF3 to 0x23e89f…A67ee0Ed0 USDT From 0x4235b3…aB8bf991 to 0x9cB189…407F215F0 USDT From 0xF3F32A…C3983BF6 to 0xB74A91…9EA562e10 USDT From 0x084D6D…DDC2c279 to 0x399246…C24d66030 USDT From 0x69CB9f…3b45bD21 to 0x8B32f3…C2F9E1c40 USDC From 0xd16295…b1E6d639 to 0xB59E31…2Cb8f0Ce0 USDC From 0x7B52CC…9e38a896 to 0x5142A9…6E8cD4eD0 USDC From 0xC8Cc24…6f199f49 to 0x6cb470…8803B1830 USDT From 0x6466cA…d21b1ec8 to 0x76f13a…b962961F0 USDT From 0xbf2d58…7266b466 to 0xE1587e…b79242C30 USDT From 0xD5606c…58c22786 to 0x26E5Cc…161DE6760 USDT From 0xf26621…014FD8c2 to 0x32fbE3…a7c1d1380 USDT From 0xF57D78…D6D779D9 to 0x8bF710…97acb7520 USDT	0xb25dde…903A8065	0 eth 0 ETH	0.01481748927336475 eth 0.01481748927336475 ETH
0x586940…1a3a1623	16424763	Tue, Jan 17, 2023 6:35 AM	0xd1905d…8aCFfE26	From 0xe752fe…699505fa to 0x21C0A4…F8b36B0e0 USDT From 0xd16295…b1E6d639 to 0xB59E31…2Cb8f0Ce0 USDC From 0xdbd29f…78A4782f to 0x76cEA0…DB26C6240 USDC From 0x9883A1…5680d321 to 0xad72A7…bFC163530 USDT From 0xe59A8b…c131bbBC to 0x159758…1b71d1bd0 USDT From 0x94ca53…cE3B3453 to 0x6bBf9b…8d070b390 USDT From 0x4E9dF5…6C93703A to 0xff2905…D66eE8810 USDC From 0xE05a5d…38a04980 to 0xcB5e9B…21aa7A5a0 USDT From 0xCaFD47…B3526F49 to 0xe05a30…a86049800 USDT From 0xa68A4F…D445cfC6 to 0xeA8AAf…6d625d930 USDC From 0x5bB8dA…Fbbf1905 to 0x5d2666…c5356A2b0 USDT From 0x7B52CC…9e38a896 to 0x5142A9…6E8cD4eD0 USDC From 0x6938ae…7eA985b9 to 0x3824Df…B1D3f3A70 USDT From 0x69CB9f…3b45bD21 to 0x8B32f3…C2F9E1c40 USDC From 0x8deFf8…36CC65b7 to 0x8939a6…362ef3AA0 USDT From 0x531CD7…4E256d0f to 0xc9a293…23126C880 USDT From 0x80a581…e6fB07e3 to 0xa63e87…922dE67F0 USDT From 0x7e1181…9d36fdF3 to 0x23e89f…A67ee0Ed0 USDT From 0x167B7F…f3a1116a to 0x29e9C8…d693915b0 BUSD From 0x956a27…bB9DA8C2 to 0xC848A2…E35A2E2a0 USDC From 0x461cE8…B8E50d57 to 0xe4268e…D3a4C3d60 USDT From 0x550836…FE44F312 to 0x83B174…69F80CC80 USDT From 0x74023e…880ADf8C to 0x8589dF…e7923E470 USDT From 0x084D6D…DDC2c279 to 0x9bfF04…Ab4BE72B0 USDT From 0x63D076…57206618 to 0x8F872a…096366c90 USDT	0xb25dde…903A8065	0 eth 0 ETH	0.007650473797224615 eth 0.007650473797224615 ETH
0xb27f8b…d7626f05	16424582	Tue, Jan 17, 2023 5:59 AM	0xd1905d…8aCFfE26	From 0x80a581…e6fB07e3 to 0xa63e87…922dE67F0 USDT From 0x167B7F…f3a1116a to 0x29e9C8…d693915b0 BUSD From 0x7B52CC…9e38a896 to 0x5142A9…6E8cD4eD0 USDC From 0xa68A4F…D445cfC6 to 0xeA8AAf…6d625d930 USDC From 0x8deFf8…36CC65b7 to 0x8939a6…362ef3AA0 USDT From 0x14da1D…66C99B11 to 0x9235dD…ea8f2f820 STETH From 0x2aBCb8…BA2b9169 to 0x9d65D6…f9CF78af0 USDT From 0xb334ef…2fc44Bb5 to 0x0eE8C6…466Dd73f0 USDT From 0x21c96c…40236B0E to 0xc413Cb…DF838E440 USDT From 0x0f29C7…3414DA0e to 0x296992…C6D8B99E0 USDT From 0xf4c8BA…40dFdF2a to 0x3a29d5…5cf438B60 USDC From 0x6F5B44…183199e1 to 0x0F848d…4C4f9c970 BUSD From 0xc0e912…6b949a38 to 0xDA856E…9C83F44d0 USDC From 0x4A4bb9…08C23948 to 0xB8E7ee…64b537ba0 USDT From 0xA38A98…494CCB45 to 0x227d24…4Bc4e3f20 USDT From 0x2A0f5d…5244c0Db to 0x48B690…AA6c76210 USDT From 0x32ad8D…d8Cc8897 to 0xE7464B…b5a801970 USDT From 0x9fc39B…a6c1ec18 to 0xd11CC8…A5F56D340 USDC From 0xe47c0b…1e951426 to 0x875c8B…795675430 USDT From 0x76e975…AF945db8 to 0xC8E975…fF31F9100 USDT From 0x841BE3…e072eE00 to 0xb8bE18…dE0b1F670 USDT From 0x6579A8…E1a16A5D to 0x7E5DD1…57436b720 USDT From 0xbC5FD1…241BCc84 to 0x1dD75c…73d16e200 USDT From 0xac2ab1…2B020580 to 0xe89177…295dCd480 USDT From 0x3621A6…24Ab102c to 0x3d8025…19Df69020 USDT	0xb25dde…903A8065	0 eth 0 ETH	0.009842627431110416 eth 0.009842627431110416 ETH
0x30ce2f…41f576ad	16424579	Tue, Jan 17, 2023 5:59 AM	0xd1905d…8aCFfE26	From 0x8deFf8…36CC65b7 to 0x8939a6…362ef3AA0 USDT From 0xc9a10B…72026C88 to 0x0749EE…6fd295310 USDT From 0x531CD7…4E256d0f to 0xc9a293…23126C880 USDT From 0x7e1181…9d36fdF3 to 0x23e89f…A67ee0Ed0 USDT From 0x94ca53…cE3B3453 to 0x6bBf9b…8d070b390 USDT From 0xAFa57D…5b610c6D to 0x2D88a8…1d6EAE640 USDT From 0x80a581…e6fB07e3 to 0xa63e87…922dE67F0 USDT From 0xD76391…4EdE8A13 to 0x80AEF6…A9aB07E30 USDT From 0xE05a5d…38a04980 to 0xcB5e9B…21aa7A5a0 USDT From 0xCaFD47…B3526F49 to 0xe05a30…a86049800 USDT From 0x016113…7E43c666 to 0xE4eDE9…0980Bf180 USDT From 0x6938ae…7eA985b9 to 0x3824Df…B1D3f3A70 USDT From 0xe59A8b…c131bbBC to 0x159758…1b71d1bd0 USDT From 0xa0DC5D…C9216B7E to 0x1A0E49…9FDa1e030 USDT From 0x5eb162…C92f7b34 to 0x8cE384…DaF809Bd0 USDC From 0xbc4F1c…8F3B458e to 0x8fA251…C69630e20 WBTC From 0xa68A4F…D445cfC6 to 0xeA8AAf…6d625d930 USDC From 0x69CB9f…3b45bD21 to 0x8B32f3…C2F9E1c40 USDC From 0x07D8B3…8a4a3ba8 to 0xc3704a…f03770f00 USDC From 0x167B7F…f3a1116a to 0x29e9C8…d693915b0 BUSD From 0x7B52CC…9e38a896 to 0x5142A9…6E8cD4eD0 USDC From 0x4E9dF5…6C93703A to 0xff2905…D66eE8810 USDC From 0x0Ca7Ec…bc812D0F to 0x466201…6eBd41c20 DAI From 0x9CE6E6…9FB176B7 to 0x9EB4b9…E14fD7DA0 BUSD From 0xE2c0c3…04b25132 to 0xEe8cde…8Ec7C0620 USDC	0xb25dde…903A8065	0 eth 0 ETH	0.010405074514860136 eth 0.010405074514860136 ETH
0xdd1553…5ce006f0	16421436	Mon, Jan 16, 2023 7:26 PM	0x46Fe2e…B65f84d2	From 0x7f4a02…dA6c1522 to 0x6C8213…D1Cc39dC0 USDT From 0xe2DB33…7Af8B7a0 to 0x834825…5875DF980 USDC From 0x80C238…06C0B05E to 0xE1eCdc…328514ae0 USDT From 0x3E275f…81175a34 to 0x584c69…F683f1840 USDT From 0x0a1EA3…76F2d5e5 to 0xdd7BC8…c793E1160 USDT From 0xDCCcb4…b4a8bC96 to 0x531Ec2…37de80120 USDT From 0x2ad202…d00e32A5 to 0xFcC282…50AE870c0 USDT From 0x34D3d2…0b0EEF3e to 0x187F74…062825600 USDT From 0x9656Ee…A2DFefc0 to 0xe74C51…94F2006E0 USDT From 0xd29699…B05809e7 to 0xd110a2…93680b5B0 USDC From 0x757611…75d86488 to 0x00604b…A9c8FA300 USDT From 0x48EeB0…B4C2B87A to 0xb6C855…4675637C0 USDT From 0x81c4D9…5008bEAB to 0xed00E2…9fE3Faf30 USDT From 0xf50364…f49c167E to 0x144b36…7c1813420 USDT From 0xb38e2F…255A9BAa to 0x846987…18799cB00 USDC From 0x70124b…2C00c8B5 to 0x16cFF7…A60610200 USDC From 0xCB2932…3c385e2F to 0x1C91E2…4fB021070 USDT From 0x0eA05e…e0531607 to 0xAc7282…0E89987E0 USDC From 0xD9Cde3…70CBF822 to 0xcde512…6C46a73C0 USDT From 0x7521c2…b89Ba173 to 0xfc3CE4…955c7Ef50 USDT From 0x48fd31…357f2b17 to 0x5A5c9a…37a4718e0 USDT From 0x02B3E1…Fd11b776 to 0x398563…a7B70CAF0 USDT From 0xe6d25f…Cc87F783 to 0x020cDa…f6821d350 USDT From 0x3b92f7…6566f7e9 to 0xA0c089…1e311F5e0 USDT From 0x7B52CC…9e38a896 to 0x5142A9…6E8cD4eD0 USDC	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.013564765129406778 eth 0.013564765129406778 ETH
0x143c2f…424e079e	16420321	Mon, Jan 16, 2023 3:43 PM	0x46Fe2e…B65f84d2	From 0xed6d27…5559F2A1 to 0x27E3cb…7a8A67B30 USDT From 0xd248Ef…8313e3AC to 0xE2ee1D…c68eB6580 USDT From 0xe6d25f…Cc87F783 to 0x020cDa…f6821d350 USDT From 0x50a259…A9908796 to 0xD18464…a56E60600 USDT From 0xf50364…f49c167E to 0x144b36…7c1813420 USDT From 0x22Acc6…eD8a0721 to 0x87Ef64…9A9Af7920 USDT From 0x48fd31…357f2b17 to 0x5A5c9a…37a4718e0 USDT From 0x7521c2…b89Ba173 to 0xfc3CE4…955c7Ef50 USDT From 0x076778…ea307aC0 to 0xeC0dd0…e6c66a010 USDT From 0xc285aA…3816170b to 0x7Cd9f2…7f26C7D60 USDT From 0xF5896f…ACD1d761 to 0xBfe9AB…9Ef05F6c0 USDC From 0xC33134…8A0A5e17 to 0x974002…d7a823200 USDC From 0x63abb7…67113e40 to 0x376F79…31e8D0120 USDT From 0xeA7Ed7…1eD0CF4E to 0xfc5D61…b49021740 USDC From 0x13c9C4…8d07a1fC to 0xed5CFc…139e65ff0 USDT From 0xd63A23…d3675418 to 0xC10CB9…C47F4d160 USDT From 0x830E04…c03CC43d to 0x0B1B94…bBce702c0 USDC From 0xE9f507…2d390430 to 0xa68D77…7b42E92D0 USDT From 0x7B52CC…9e38a896 to 0x5142A9…6E8cD4eD0 USDC From 0xdCB296…9fFdC76C to 0xF626Aa…0510Ee980 USDT From 0x77FA41…669e29Fb to 0x4b5096…e47eb1B90 USDT From 0xb1867b…aA361F63 to 0x834516…0C0eC85B0 USDT From 0xe2DB33…7Af8B7a0 to 0x834825…5875DF980 USDC From 0x2ad202…d00e32A5 to 0xFcC282…50AE870c0 USDT From 0xb100eC…29c289C5 to 0xDd3A56…936b577E0 BUSD	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.012577300573797376 eth 0.012577300573797376 ETH