Address 0x52340A4e70548C1894369259b564c537A31859ee

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe185e3…5624126d	18028960	Wed, Aug 30, 2023 7:40 PM	0x52340A…A31859ee	From 0x52340A…A31859ee to 0xBB936d…07cD84c247.026968 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00138327 eth 0.00138327 ETH
0xb8a22c…652ab1c8	18023948	Wed, Aug 30, 2023 2:49 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x52340A…A31859ee26.060214 USDT From 0xA9D1e0…B81d3E43 to 0x04b82E…9a5d85ac35.123916 USDT From 0xA9D1e0…B81d3E43 to 0xc1dC82…0d53e0fC50.005251 USDT From 0xA9D1e0…B81d3E43 to 0x8FEd1e…fAa25FB151 USDT From 0xA9D1e0…B81d3E43 to 0x1ad57c…60fAA86752.406709 USDT From 0xA9D1e0…B81d3E43 to 0xB1b324…447ECB53100.010501 USDT From 0xA9D1e0…B81d3E43 to 0x3C496B…6c2CdF6F136.698868 USDT From 0xA9D1e0…B81d3E43 to 0xddB5A9…9cDbeaE3390.194339 USDT From 0xA9D1e0…B81d3E43 to 0xF20D1a…24ec4d8B11704537.21035059 SHIB From 0xA9D1e0…B81d3E43 to 0x856ef8…c3653F27286.678796 USDC From 0xA9D1e0…B81d3E43 to 0x08B812…2d9d8a4e495 USDC From 0xA9D1e0…B81d3E43 to 0xf1575d…e0549770998 USDC From 0xA9D1e0…B81d3E43 to 0x104104…EA1b4DFF27.52017448 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005968674069116028 eth 0.005968674069116028 ETH
0x8b69aa…aeaac13e	17899449	Sat, Aug 12, 2023 4:43 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xee5e37…F221861a104.096466 USDC From 0xA9D1e0…B81d3E43 to 0xEC9469…fe2aeF81200 USDC From 0xA9D1e0…B81d3E43 to 0x9580A4…fE96bF4b220 USDC From 0xA9D1e0…B81d3E43 to 0x3Aff86…f3B3Fbde1038.96 LPT From 0xA9D1e0…B81d3E43 to 0x30cC3D…632019f40.02659459 COMP From 0xA9D1e0…B81d3E43 to 0x6d3136…3a84e62c11.32347617 MATIC From 0xA9D1e0…B81d3E43 to 0x8eC2Ec…D6a0C96B8.8889481 AAVE From 0xA9D1e0…B81d3E43 to 0x26efc3…0276a32516.670161 USDT From 0xA9D1e0…B81d3E43 to 0x52340A…A31859ee20.966754 USDT From 0xA9D1e0…B81d3E43 to 0x542757…6E03674A21.876482 USDT From 0xA9D1e0…B81d3E43 to 0x229132…5985B6be122.758807 USDT From 0xA9D1e0…B81d3E43 to 0x28C36C…68d47b70157.143314 USDT From 0xA9D1e0…B81d3E43 to 0x10d770…D5f390982.14698618 DAI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01121339776190166 eth 0.01121339776190166 ETH
0x701288…823a18a5	17020716	Tue, Apr 11, 2023 12:25 AM	0x52340A…A31859ee	From 0x52340A…A31859ee to 0x766182…6F42cef6139.861991 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001106616 eth 0.001106616 ETH
0x8fecbc…23a163fc	17020675	Tue, Apr 11, 2023 12:17 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x24392d…794AA5AF7.17172 USDT From 0xA9D1e0…B81d3E43 to 0xcC50E3…E6a974dc10.921863 USDT From 0xA9D1e0…B81d3E43 to 0xFc1E46…f881f9d319.293501 USDT From 0xA9D1e0…B81d3E43 to 0x1d6Ca7…D845772c24.88742 USDT From 0xA9D1e0…B81d3E43 to 0x70D031…4e0131fD49.959782 USDT From 0xA9D1e0…B81d3E43 to 0x52340A…A31859ee139.861991 USDT From 0xA9D1e0…B81d3E43 to 0xA1af60…a5daC59D217.085246 USDT From 0xA9D1e0…B81d3E43 to 0x6023c6…3300dE97264.971643 USDT From 0xA9D1e0…B81d3E43 to 0x0c8503…da00fd52289.587113 USDT From 0xA9D1e0…B81d3E43 to 0xa68F93…8f456B77961.343075 USDT From 0xA9D1e0…B81d3E43 to 0x8B9B82…976eFAb81206.231763 USDT From 0xA9D1e0…B81d3E43 to 0xA220D4…d79910647.85927467 MATIC From 0xA9D1e0…B81d3E43 to 0x2FDd60…F5D2976e550 USDC From 0xA9D1e0…B81d3E43 to 0x4226A3…0ff11f6f1634.77 USDC From 0xA9D1e0…B81d3E43 to 0x634b58…9E9825635000 USDC From 0xA9D1e0…B81d3E43 to 0xD57620…7fe91ed415289.07932472 GODS From 0xA9D1e0…B81d3E43 to 0x7ECCcA…fD53FfF41165.97814225 NMR From 0xA9D1e0…B81d3E43 to 0xcb84bC…41FE8e2418.83505203 IMX From 0xA9D1e0…B81d3E43 to 0xa6b282…DB67993E535.09740132 SAND	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.013060966447353373 eth 0.013060966447353373 ETH
0xb55dad…6f395cea	16949735	Fri, Mar 31, 2023 11:05 PM	0x52340A…A31859ee	From 0x52340A…A31859ee to 0x766182…6F42cef675.248604 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001337161 eth 0.001337161 ETH
0x0706f5…007cd382	16949700	Fri, Mar 31, 2023 10:58 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3d8786…9Cb91238149.45810292000002 LINK From 0xA9D1e0…B81d3E43 to 0x4CefCA…e1d7B12E480.82 USDC From 0xA9D1e0…B81d3E43 to 0x6b38f8…6fb5bD55500 USDC From 0xA9D1e0…B81d3E43 to 0xD63E5A…a77390Fe1800 USDC From 0xA9D1e0…B81d3E43 to 0x52340A…A31859ee53.516536 USDT From 0xA9D1e0…B81d3E43 to 0xBBDfD4…8FfF59DA129.491697 USDT From 0xA9D1e0…B81d3E43 to 0x3025c1…496d592E216.807722 USDT From 0xA9D1e0…B81d3E43 to 0x7c9Ab7…71E667E33014.41219 USDT From 0xA9D1e0…B81d3E43 to 0x1758d3…38C1be5C125.04345948000001 MATIC From 0xA9D1e0…B81d3E43 to 0x7c211c…7A55cc8c34.91697416 CRO From 0xA9D1e0…B81d3E43 to 0xC9C4AD…F38Ce2cd128256.70403307 AMP From 0xA9D1e0…B81d3E43 to 0x6Db670…719EFe7710.56421384 CRV	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01141711162961614 eth 0.01141711162961614 ETH
0x8e9733…4b18ea63	16933393	Wed, Mar 29, 2023 3:58 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x52340A…A31859ee21.732068 USDT From 0xA9D1e0…B81d3E43 to 0x516028…FFf47e5A91.991143 USDT From 0xA9D1e0…B81d3E43 to 0x7a95c6…1ed42Ce699.074941 USDT From 0xA9D1e0…B81d3E43 to 0x1AA7f0…Ec3FbE9c123.390871 USDT From 0xA9D1e0…B81d3E43 to 0x7603b5…12347b35181.711197 USDT From 0xA9D1e0…B81d3E43 to 0x428569…02527553187.192779 USDT From 0xA9D1e0…B81d3E43 to 0x20E260…915Bd872322.135876 USDT From 0xA9D1e0…B81d3E43 to 0xF9e67d…96474653483.944517 USDT From 0xA9D1e0…B81d3E43 to 0xe413f2…Bd1E1420520.370424 USDT From 0xA9D1e0…B81d3E43 to 0x7265B1…894D50B9549.859786 USDT From 0xA9D1e0…B81d3E43 to 0x984b4a…9dfbc6D6613.317956 USDT From 0xA9D1e0…B81d3E43 to 0xfc5e03…8c018C6F1996.812138 USDT From 0xA9D1e0…B81d3E43 to 0xef518d…b8b134274996.35131 USDT From 0xA9D1e0…B81d3E43 to 0xF65e10…E2d0AB5F5249.711266 USDT From 0xA9D1e0…B81d3E43 to 0xb7b9Ec…005da14b9362.702276 USDT From 0xA9D1e0…B81d3E43 to 0x1b20B2…0A119202109235 USDT From 0xA9D1e0…B81d3E43 to 0x5521b2…BE86F10C6.13897974 MATIC From 0xA9D1e0…B81d3E43 to 0x9419ef…E4bcCF7568.78774675 MATIC From 0xA9D1e0…B81d3E43 to 0x8e4708…cD5Fc18B88.5621928 MATIC From 0xA9D1e0…B81d3E43 to 0xfeF5C0…DBfD1c6d263975.77907931333 BLUR From 0xA9D1e0…B81d3E43 to 0x22c4eA…660D43657.29 USDC From 0xA9D1e0…B81d3E43 to 0x965eCd…0C7237Ab35 USDC From 0xA9D1e0…B81d3E43 to 0x45B166…382A1A47100 USDC From 0xA9D1e0…B81d3E43 to 0xE4Cae7…9676942D5993.05080478 LRC From 0xA9D1e0…B81d3E43 to 0x02C9f4…101bA4b164.48951136 NU From 0xA9D1e0…B81d3E43 to 0x2E6654…fe7750580.08515078 WBTC From 0xA9D1e0…B81d3E43 to 0x2c17Da…68f495896.03192983 QNT From 0xA9D1e0…B81d3E43 to 0xE73606…d80C1B089000000 SHIB From 0xA9D1e0…B81d3E43 to 0xf9A8db…39245c589306654.257794319 SHIB From 0xA9D1e0…B81d3E43 to 0x2E0a5A…3B2a3fdF1574.0465208300002 MDT From 0xA9D1e0…B81d3E43 to 0xc32449…289A153D68.25472664 LINK From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff32427.57 LINK From 0xA9D1e0…B81d3E43 to 0x3D8FC1…4C4aBf61373212.78201235 GALA From 0xA9D1e0…B81d3E43 to 0xE454f6…3C2A757e71273.15366506 SHPING	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.026638720238368697 eth 0.026638720238368697 ETH
0x403312…3c0c7dcd	16926509	Tue, Mar 28, 2023 4:45 PM	0x52340A…A31859ee	From 0x52340A…A31859ee to 0x766182…6F42cef6236.240522 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001567706 eth 0.001567706 ETH
0x20522f…3adbccae	16926484	Tue, Mar 28, 2023 4:40 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6e9BA8…3783093B10.81735 USDT From 0xA9D1e0…B81d3E43 to 0x11268F…05AB3f0235.124579 USDT From 0xA9D1e0…B81d3E43 to 0x409670…A7a21A1680.5 USDT From 0xA9D1e0…B81d3E43 to 0x52340A…A31859ee209.948563 USDT From 0xA9D1e0…B81d3E43 to 0x9B6216…08576BA3472.9 USDT From 0xA9D1e0…B81d3E43 to 0xcf85E7…601142ed1587.086529 USDT From 0xA9D1e0…B81d3E43 to 0xee1cdE…9B50A73a2486.19719 USDT From 0xA9D1e0…B81d3E43 to 0xA739C4…4872602020594.954236 USDT From 0xA9D1e0…B81d3E43 to 0x38602D…eC3499E68573211.60759096 SHIB From 0xA9D1e0…B81d3E43 to 0x4D3395…DcE7dA0d9491525.42372881 SHIB From 0xA9D1e0…B81d3E43 to 0xD06ce3…8aAD564A93.4 USDC From 0xA9D1e0…B81d3E43 to 0xB55338…a02181A9203 USDC From 0xA9D1e0…B81d3E43 to 0x076Be1…a4097D07250 USDC From 0xA9D1e0…B81d3E43 to 0x1B078c…4B2FDE821000 USDC From 0xA9D1e0…B81d3E43 to 0x0706d7…e14Cd2561001.51 USDC From 0xA9D1e0…B81d3E43 to 0xd1357E…6B0aD65a1100 USDC From 0xA9D1e0…B81d3E43 to 0xeE8459…Be632fe314996.7004085 SYN From 0xA9D1e0…B81d3E43 to 0x9BC909…D8C4f8df20.389324289999998 INJ From 0xA9D1e0…B81d3E43 to 0xc22313…cBCcd7151.52914881 MATIC From 0xA9D1e0…B81d3E43 to 0x34b53b…f4688DC92.12928829 MATIC From 0xA9D1e0…B81d3E43 to 0x33a969…39008ED3767.6504328200001 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01782542385101732 eth 0.01782542385101732 ETH
0x8d95fc…cf3da778	16915493	Mon, Mar 27, 2023 3:35 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xA88be2…4f82370841835.31 GRT From 0xA9D1e0…B81d3E43 to 0x52340A…A31859ee26.291959 USDT From 0xA9D1e0…B81d3E43 to 0x4e2dEB…D4e5c60846.466586 USDT From 0xA9D1e0…B81d3E43 to 0x111520…1905E18593.694405 USDT From 0xA9D1e0…B81d3E43 to 0x9AE494…6B348999119.883114 USDT From 0xA9D1e0…B81d3E43 to 0xac4fA9…167CB948226.369028 USDT From 0xA9D1e0…B81d3E43 to 0x84a0F2…622a8433998.582015 USDT From 0xA9D1e0…B81d3E43 to 0xd81E97…e82dde8b19978.804055 USDT From 0xA9D1e0…B81d3E43 to 0x45ddb4…4301B65C547.1595171499999 POLY From 0xA9D1e0…B81d3E43 to 0x283d3E…F4117EDe15.764684 USDC From 0xA9D1e0…B81d3E43 to 0xc47263…F1B83Ba252 USDC From 0xA9D1e0…B81d3E43 to 0x5C7F56…f8f0adA452 USDC From 0xA9D1e0…B81d3E43 to 0xE34684…6B242f1a809.47 USDC From 0xA9D1e0…B81d3E43 to 0x6f3311…dfB4BC9780.84847307 RNDR From 0xA9D1e0…B81d3E43 to 0x6956F9…97067813252.65285498 GALA From 0xA9D1e0…B81d3E43 to 0x98eF4e…463A93cE1818 GALA From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E257405.60184443 RLY From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E267407.43561015 JUP From 0xA9D1e0…B81d3E43 to 0x800183…77C81Ea24067286.70708055 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.009708001112376448 eth 0.009708001112376448 ETH
0x311970…adddfa7a	16886945	Thu, Mar 23, 2023 2:20 AM	0x52340A…A31859ee	From 0x52340A…A31859ee to 0x766182…6F42cef691.519878 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000783853 eth 0.000783853 ETH
0xd4ca6d…3c762415	16886906	Thu, Mar 23, 2023 2:12 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xA294cC…0A196DE11.22183793 YFI From 0xA9D1e0…B81d3E43 to 0x00E20C…C752c84299.6182 USDC From 0xA9D1e0…B81d3E43 to 0xb7C362…ee30c2Be5422.31 USDC From 0xA9D1e0…B81d3E43 to 0x9c2ed0…9419F0F4150.09212969 SUSHI From 0xA9D1e0…B81d3E43 to 0xF3BD38…E3DBA59e2591.1027743 JUP From 0xA9D1e0…B81d3E43 to 0xC840D9…6C008aC811 USDT From 0xA9D1e0…B81d3E43 to 0x52340A…A31859ee91.519878 USDT From 0xA9D1e0…B81d3E43 to 0xed92c7…6Ec9B9aE850.999345 USDT From 0xA9D1e0…B81d3E43 to 0x409f5c…f3aE7e9d2991.459383 USDT From 0xA9D1e0…B81d3E43 to 0x2a09B4…3ACF1F62296662.53292383003 NCT From 0xA9D1e0…B81d3E43 to 0x4c6539…F129495413.26993254 RNDR From 0xA9D1e0…B81d3E43 to 0xcab6d9…CCcC0aFf15.65646481 MATIC From 0xA9D1e0…B81d3E43 to 0xe9A482…E940F217224.62647417000002 GRT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.007011436263649447 eth 0.007011436263649447 ETH
0xaae78a…b1052d55	16723827	Tue, Feb 28, 2023 3:55 AM	0x52340A…A31859ee	From 0x52340A…A31859ee to 0x474ac5…D9478FBB54.579441 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001060507 eth 0.001060507 ETH
0xa2dff2…e5c3f955	16723792	Tue, Feb 28, 2023 3:48 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xB19d01…693aF7bC1240.62676446 UNI From 0xA9D1e0…B81d3E43 to 0x7Ebe4A…84b610B8642198.39602631 SHIB From 0xA9D1e0…B81d3E43 to 0x29d362…37BF7DA97868325.97350462 SHIB From 0xA9D1e0…B81d3E43 to 0xbE6337…9172578b77001460.9492178 SHIB From 0xA9D1e0…B81d3E43 to 0x9Abe4e…47fe5890910 GRT From 0xA9D1e0…B81d3E43 to 0xA233F9…4078cd9920.547593329999998 SAND From 0xA9D1e0…B81d3E43 to 0x523Cec…789bf2D721.414441 USDT From 0xA9D1e0…B81d3E43 to 0x0f7BdF…3758Dc1121.99989 USDT From 0xA9D1e0…B81d3E43 to 0x52340A…A31859ee54.579441 USDT From 0xA9D1e0…B81d3E43 to 0xadF172…B9679e13784.996075 USDT From 0xA9D1e0…B81d3E43 to 0x53eb39…CD7379063000 USDC From 0xA9D1e0…B81d3E43 to 0x9937C2…8dB99e620.81746097 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00713435522021793 eth 0.00713435522021793 ETH
0x8281ed…52b10357	16631619	Wed, Feb 15, 2023 5:00 AM	0x52340A…A31859ee	From 0x52340A…A31859ee to 0x474ac5…D9478FBB112.364695 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001798251 eth 0.001798251 ETH
0xb5418a…5e5f99ce	16631615	Wed, Feb 15, 2023 4:59 AM	0xDEc815…46Fafe43		0x52340A…A31859ee	0.0168 eth 0.0168 ETH	0.000882 eth 0.000882 ETH
0x6f7804…9e854677	16631574	Wed, Feb 15, 2023 4:51 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2855De…727bFbd1918950.87946833 SHIB From 0xA9D1e0…B81d3E43 to 0xa03E01…51619F027840062.72050176 SHIB From 0xA9D1e0…B81d3E43 to 0x9D2707…d2Db2a619756507.62169864 SHIB From 0xA9D1e0…B81d3E43 to 0x723400…e531e84650 USDC From 0xA9D1e0…B81d3E43 to 0xb9b911…b87AdC7b102 USDC From 0xA9D1e0…B81d3E43 to 0xDeD546…d666162F3996.623033 USDC From 0xA9D1e0…B81d3E43 to 0xD8D6fF…f253cEF01199.67815941 LPT From 0xA9D1e0…B81d3E43 to 0xf1b4E9…461d9228497.65547754 RLY From 0xA9D1e0…B81d3E43 to 0x52340A…A31859ee112.364695 USDT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.010968851484101007 eth 0.010968851484101007 ETH
0x76ce29…a6d4d436	16571922	Mon, Feb 6, 2023 8:45 PM	0x52340A…A31859ee	From 0x52340A…A31859ee to 0x474ac5…D9478FBB329.247801 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002074905 eth 0.002074905 ETH
0xc60829…eb9617ce	16571877	Mon, Feb 6, 2023 8:36 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x52340A…A31859ee329.247801 USDT From 0xA9D1e0…B81d3E43 to 0x39B3D4…7E17d6Ab406.804539 USDT From 0xA9D1e0…B81d3E43 to 0x0C9876…87b0Aec81047.358351 USDT From 0xA9D1e0…B81d3E43 to 0xeB7b1b…40C97b6e2.58068383 MATIC From 0xA9D1e0…B81d3E43 to 0x73f9B2…6EDB6F16709030 ANKR From 0xA9D1e0…B81d3E43 to 0x4dE817…a3e160631515.843194 USDC From 0xA9D1e0…B81d3E43 to 0xb4f9Ff…AAafb2F70.97511206 QNT From 0xA9D1e0…B81d3E43 to 0xA1B3dD…bC0f313a0.33537744 CRO From 0xA9D1e0…B81d3E43 to 0xA7a7Ae…a0293d7e55.035609 ALICE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.013388368590355828 eth 0.013388368590355828 ETH

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