Address 0x5259eD19070d69c5cB903f57f18f0dAF83Bb8c9f

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x951b3c…d0e30fa8	17160412	Sun, Apr 30, 2023 5:40 PM	0xD3F702…C09a574f	From 0x0778fC…0E3bC4A4 to 0x07c5c7…8F5272a21.00711653 ETH From 0xad7319…DD2290C8 to 0x4C3abd…3ba106041977 USDC From 0xafBd6a…049796B2 to 0x2B6C91…8f90D1dd0.100485043804421 ETH From 0xc29EA7…60C4C884 to 0x2357F6…23f677f01666.67 USDC From 0x077D36…9be7C4A4 to 0x07c80F…F2f572A21.00711653 ETH From 0xaD7319…d12290C8 to 0x4c3a6A…f9b806041977 USDC From 0x5259eD…83Bb8c9f to 0xC2c59f…B854a43631635.464914 USDC From 0x45d6Ec…f8CA77c8 to 0x5E791c…ED03A82730000 USDT From 0x5259eD…83Bb8c9f to 0xc2C59F…B854a43631635.464914 USDC From 0x897b42…e85308fa to 0xFB429C…1920b52e393.286371 USDT From 0xaee0E7…04c6F8a8 to 0xB869c9…A4bA039E355 USDT From 0x804aB3…61B66B76 to 0xf6aae4…86C08Eab0.129584706931226 ETH From 0x5862C7…34009b2f to 0xb1b2B7…65a57FfD0.155464902714119 ETH From 0xafBd6a…049796B2 to 0x2B6C91…8f90D1dd884.647973 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00739753733190615 eth 0.00739753733190615 ETH
0xa5a542…9120049c	17160408	Sun, Apr 30, 2023 5:39 PM	0x5259eD…83Bb8c9f	From 0x5259eD…83Bb8c9f to 0xC2c59f…B854a43631635.464914 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.004160283276093672 eth 0.004160283276093672 ETH
0xf82251…6847e2a3	17149527	Sat, Apr 29, 2023 4:58 AM	0x48c04e…8f38a7fF	From 0x48c04e…8f38a7fF to 0x5259eD…83Bb8c9f279.424291 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002338733 eth 0.002338733 ETH
0xb1d775…1c5146a5	17132140	Wed, Apr 26, 2023 6:19 PM	0xD3F702…C09a574f	From 0x27899f…9EE60FD6 to 0x34030B…E77E6c6F116.346639 USDT From 0x5259eD…83Bb8c9f to 0xc2C59F…B854a4365000 USDC From 0x660fB2…e0CfB646 to 0x7198ef…b4413BF1500 USDC From 0x1c2437…d5c993a6 to 0xD50Ebd…E274188950000 USDT From 0xf1c14b…a4611486 to 0x160d1E…7d1b9052100000 USDT From 0x5259eD…83Bb8c9f to 0xC2c59f…B854a4365000 USDC From 0x383624…36B5Ca84 to 0x8F2916…dB0BE61f1000 USDT From 0xf1c14B…A4611486 to 0x160d1E…731b9052100000 USDT From 0x6AfE6C…B7a214F8 to 0x691CbE…461FdfA7340 USDT From 0x25Ddf4…2b50012a to 0x3300CB…De22B0054297.466289 USDT From 0x383624…36b5Ca84 to 0x8f29d1…bEF9e61f1000 USDT From 0x27899F…91E60FD6 to 0x340f82…aEdB6C6F116.346639 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006204008989185414 eth 0.006204008989185414 ETH
0x6aad7d…b3c66915	17132134	Wed, Apr 26, 2023 6:18 PM	0x5259eD…83Bb8c9f	From 0x5259eD…83Bb8c9f to 0xC2c59f…B854a4365000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0030275284764375 eth 0.0030275284764375 ETH
0x88e05d…50f130a0	17099128	Sat, Apr 22, 2023 3:12 AM	0x963737…eDb2eF9a	From 0xa81011…6c2C452D to 0x39a31D…8705C65026642.540187 USDC From 0xa81011…6c2C452D to 0xDC2113…F48FBc1924512.584746710003 HOT From 0xa81011…6c2C452D to 0xed6944…754F0A0422763.00977543 GRT From 0xa81011…6c2C452D to 0x593b3E…06566B5d5919.50930976 DYDX From 0xa81011…6c2C452D to 0xB00a08…cBB9a38A2101.5018355499997 WOO From 0xa81011…6c2C452D to 0xCd4FbD…F6Ad13401050.276965 USDT From 0xa81011…6c2C452D to 0x4D35C4…498B8e85519.879077 USDC From 0xa81011…6c2C452D to 0x5259eD…83Bb8c9f106.833998 USDC From 0xa81011…6c2C452D to 0x593b3E…06566B5d69.91349724 AAVE	0xa81011…6c2C452D	0 eth 0 ETH	0.018394179474196373 eth 0.018394179474196373 ETH
0x759f48…76ad1c9c	17077680	Wed, Apr 19, 2023 2:24 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x165AE1…77BC873B9.407507 USDT From 0xA9D1e0…B81d3E43 to 0xcA3fa8…5dB7c3D344.988078 USDT From 0xA9D1e0…B81d3E43 to 0x78C991…f12f2a8e471.874953 USDT From 0xA9D1e0…B81d3E43 to 0xF7C731…C6632677899.761563 USDT From 0xA9D1e0…B81d3E43 to 0x4BBa63…2f5a22532050.456629 USDT From 0xA9D1e0…B81d3E43 to 0xa4c5b4…c980fCf6499994.041044 USDT From 0xA9D1e0…B81d3E43 to 0xF8AfD7…6031035A0.08484283 QNT From 0xA9D1e0…B81d3E43 to 0xa31619…718E75f67342.14390602 JASMY From 0xA9D1e0…B81d3E43 to 0x1036F9…b3E6859f1.126095 USDC From 0xA9D1e0…B81d3E43 to 0xeC396B…0B7029623.96988 USDC From 0xA9D1e0…B81d3E43 to 0x8f7c68…d69D2B8125.98 USDC From 0xA9D1e0…B81d3E43 to 0x5259eD…83Bb8c9f74.67841 USDC From 0xA9D1e0…B81d3E43 to 0x4F1D55…6e83e70f100 USDC From 0xA9D1e0…B81d3E43 to 0x24dfB8…1AF8071a216.37 USDC From 0xA9D1e0…B81d3E43 to 0x1a6254…59A9bdDD797.208632 USDC From 0xA9D1e0…B81d3E43 to 0x5E233E…dfF9EB3D9800 USDC From 0xA9D1e0…B81d3E43 to 0xA34321…b34e3190219.73665945000002 FET From 0xA9D1e0…B81d3E43 to 0x7ECCcA…fD53FfF410089.390526890002 CELR From 0xA9D1e0…B81d3E43 to 0x70a93F…E940e32c66.48339410999999 ZRX From 0xA9D1e0…B81d3E43 to 0xD2109C…651104F21037.1292263 GALA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.022887229328851524 eth 0.022887229328851524 ETH
0x2036b1…7ecd4f15	17066019	Mon, Apr 17, 2023 10:51 AM	0x963737…eDb2eF9a	From 0xa81011…6c2C452D to 0xE39227…116B3a831915.093753 USDT From 0xa81011…6c2C452D to 0x5aDccA…4912cF241099.096199 USDT From 0xa81011…6c2C452D to 0x2b99eb…9c5eFAaB931.852617 USDT From 0xa81011…6c2C452D to 0x887C5B…4F2d1009365.586038 POWR From 0xa81011…6c2C452D to 0x5259eD…83Bb8c9f153.301023 USDC	0xa81011…6c2C452D	0 eth 0 ETH	0.00542141839218647 eth 0.00542141839218647 ETH
0x158fcc…d736ea04	17039279	Thu, Apr 13, 2023 3:11 PM	0x963737…eDb2eF9a	From 0xa81011…6c2C452D to 0xc45Dbd…8E693DD71721.616705 USDT From 0xa81011…6c2C452D to 0x5259eD…83Bb8c9f142.694093 USDC	0xa81011…6c2C452D	0 eth 0 ETH	0.00532743317695544 eth 0.00532743317695544 ETH
0x634bd8…43726723	17035736	Thu, Apr 13, 2023 1:52 AM	0xD3F702…C09a574f	From 0x14c401…D3117328 to 0x850141…AC0FA3910.2841108 ETH From 0xbe4336…9066d6e2 to 0xe48f3F…8130985A46200 USDT From 0xBf053d…Db7aA6Aa to 0xC332Ba…508E553412150 USDT From 0xABcE35…Fe5D8938 to 0x46db2f…7Ce46c0e4500 USDT From 0x28337b…2CbF0Cc4 to 0x51dA34…b0D2dF422.85 USDT From 0xA5064E…9E9B6D58 to 0x600739…946AAB743600 USDT From 0x52C950…F15A5704 to 0x60D902…1222Bd89300 USDT From 0x1F3a37…2BBA21A6 to 0x756375…cF47Ab0f947.19 USDT From 0x2EA852…c072F4f8 to 0xb2b949…ce72f2880.104854226411731 ETH From 0xDFd702…2C3743B4 to 0xEef5e1…EBAb7D9640000 USDT From 0x2F810D…F97A97e6 to 0x5d9DA4…31875E211 ETH From 0xF659FA…1CceD8E4 to 0xDE3568…c96C9839150000 USDT From 0x600739…946AAB74 to 0x541c77…4814cAEd10000 USDT From 0x95C8E7…1D0CCc3f to 0x600739…946AAB745000 USDT From 0x329B07…a95a8FFA to 0x134896…86527ea81348.806306 USDT From 0xEcD044…dC76A834 to 0xf6bDF4…aB1614E3150.06 USDC From 0xb0aC95…6cD74924 to 0x4e7bE7…3Bf5c0d40.21144486 ETH From 0x9cf3e9…bb0CaAC8 to 0xCfFb81…04dc9D9C1.0486274777102 ETH From 0xf06bA4…58786644 to 0xEAF290…1D1488e255540.798410999996 USDT From 0x5BCbdf…D9204F72 to 0x96A4f1…Cd1C63eB100 USDT From 0x5bcbdf…d0204f72 to 0x133D59…d28590385000 USDT From 0x14e7dB…E8bC2af2 to 0x78658b…3aa4fcAE10452 USDT From 0x2Ea852…C372f4F8 to 0xb2B644…62e3f2880.104854226411731 ETH From 0xB11aD9…18e05AD8 to 0x044E34…932d7A4f19083.608812643713 DAI From 0x5a47DF…75f94186 to 0x0BC6c9…6da6ba0E45.411167 USDC From 0xD9106C…918Bcb58 to 0xF1b8d0…23E8f7ae1000 USDT From 0x04BEE6…2439B14a to 0xd64AaD…2f4979a75000 USDC From 0x611305…e9d92d26 to 0xEe3bC3…1320f657462.427745 USDT From 0x9f281C…250a73E6 to 0xa9D1e0…B61D3E432722.5 USDT From 0x5259eD…83Bb8c9f to 0xC2c59f…B854a4365000 USDC From 0x9a7D66…d0737BE8 to 0x900AB4…052E6b4F517.77 USDT From 0x19bE51…C2840fEf to 0xEE5a33…72d08Be2866 USDT From 0xdFD702…2C3743B4 to 0xeEF5e1…ebab7d9640000 USDT From 0xF06BA4…5C786644 to 0xEAF290…101488e255540.798410999996 USDT From 0xbe4336…9066d6e2 to 0xe48F3f…8130985A46200 USDT From 0x19BE51…Cb840FeF to 0xee520B…76038BE2866 USDT From 0xF7B10D…dAB3E2D6 to 0xE5DF99…fA369E0d4000 USDC From 0xB11Ad9…18e05Ad8 to 0x044e6b…87137a4F19083.608812643713 DAI From 0xB0a8f8…dA254924 to 0x4E7b11…4118c0D40.21144486 ETH From 0x0778fC…0E3bC4A4 to 0xa12e14…4cD7C8a40.232915 ETH From 0x65a0EF…8592af82 to 0x89F318…ED4e2D870.819 ETH From 0xF2A131…c3726038 to 0x512d7b…cd1c424D1 ETH From 0x1634EB…77D94a84 to 0x54A6d5…C8947F087000 USDC From 0xEdF6a2…5C431Ca2 to 0x525a41…b9480860230000 USDT From 0x787B88…3B00C6cA to 0x6d50bc…E33d5b11250 USDC From 0x329B07…a95A8FfA to 0x134826…8A7c7eA81348.806306 USDT From 0x077D36…9be7C4A4 to 0x576CDc…474526820.67811886 ETH From 0xc6574c…4dF5FcA8 to 0x3B15cd…0F35600a0.275 ETH From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a15.47175733 ETH From 0x5F8215…d1f158b8 to 0x4e7bE7…3Bf5c0d460.57352984 ETH From 0x5216fe…E5773384 to 0x79C87d…a4b2c06730.664048 USDC From 0x49dd81…4d305E54 to 0x12415d…Cd9140a1555 USDT From 0xa506c0…5e756d58 to 0x600739…916Aab743600 USDT From 0xE0D0B6…c43cc124 to 0x5fc677…Dc0D4C0D1485 USDT From 0xD56fb0…cBa6a08f to 0xBFcc0A…2F1e2c790.167728816 ETH From 0x787B88…3B00C6cA to 0xf46B5b…53DEE1DE0.525199473740026 ETH From 0xFE5718…0928Ad2F to 0x158225…230D0E652287.951455 USDC From 0x82db49…FAb4Ebd2 to 0x8E7573…94E85b9E2.504 ETH From 0xdc99dA…EA895334 to 0x5E5C06…e3E088201146.1329 USDC From 0x1F3a37…23BA21A6 to 0x756375…cf47Ab0f947.19 USDT From 0x092aD7…68e09ECA to 0x04d43b…56633e2a0.163883100600729 ETH From 0x5f8215…D1f158b8 to 0x4E7b11…4118c0D460.57352984 ETH From 0x787B88…3B00C6cA to 0xa32102…82222a5E0.10237499488125 ETH From 0x28337B…2cbf0cC4 to 0x51DafA…2802dF422.85 USDT From 0x93AD4b…eC4e95F8 to 0x871EA2…bf33a5755724.40974 USDT From 0xA9BfF5…ddFa52D6 to 0xdfD6f4…11eF5a23910 USDT From 0xC6574c…4dF5FCA8 to 0x3b1582…1998600a0.275 ETH From 0x5259eD…83Bb8c9f to 0xc2C59F…B854a4365000 USDC From 0x4b5aC7…E6C03574 to 0x9A36B9…3BC05DbC278100 USDT From 0x1634EB…73d94a84 to 0x54a6d5…C5947f087000 USDC From 0x0778fC…0E3bC4A4 to 0x576b41…EB5C26820.67811886 ETH From 0x5BCbdf…D9204F72 to 0x133d59…D28590385000 USDT From 0x077D36…9be7C4A4 to 0xa120EE…11dEC8A40.232915 ETH From 0x7ACfe3…2cD601c4 to 0xC1EaC7…DC3183232.9 ETH From 0x787B88…3B00C6cA to 0x3fc02f…f3d3C73b0.240643223849527 ETH From 0x9A7d66…D0737be8 to 0x900Ab4…062E6b4f517.77 USDT From 0xDe3cC3…92C791Aa to 0x48F3fe…1Fd2eC3d103000 USDT From 0xAeFA41…09915F1a to 0x663486…01771B2B1 ETH From 0x092A22…191F9ECA to 0x04D43B…58633e2a0.163883100600729 ETH From 0x12D7c9…C27E75d8 to 0x2728d0…87a50c73749.873055 USDT From 0xBf053D…3B7Aa6aA to 0xc332Ba…508E553412150 USDT From 0x95c8E7…1d0CCc3F to 0x600739…916Aab745000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.01916311140159638 eth 0.01916311140159638 ETH
0x31e153…2ae7c728	17035719	Thu, Apr 13, 2023 1:48 AM	0x5259eD…83Bb8c9f	From 0x5259eD…83Bb8c9f to 0xC2c59f…B854a4365000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001946551230028125 eth 0.001946551230028125 ETH
0x4dccf0…f2e481c5	17015694	Mon, Apr 10, 2023 5:20 AM	0x48c04e…8f38a7fF	From 0x48c04e…8f38a7fF to 0x5259eD…83Bb8c9f155.327756 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000921975 eth 0.000921975 ETH
0x5c2e58…fb054adc	16988049	Thu, Apr 6, 2023 7:09 AM	0x963737…eDb2eF9a	From 0xa81011…6c2C452D to 0xbBCEf7…13229F0b7911.502152 USDT From 0xa81011…6c2C452D to 0x483a4d…529620E84822.752887 USDT From 0xa81011…6c2C452D to 0x862D82…bb51f1F71061.16055853 GALA From 0xa81011…6c2C452D to 0x5259eD…83Bb8c9f132.457679 USDC	0xa81011…6c2C452D	0 eth 0 ETH	0.003911853985807322 eth 0.003911853985807322 ETH
0x2f12c3…572a86ee	16978252	Tue, Apr 4, 2023 9:45 PM	0x2c4c15…08c874CE	From 0x5259eD…83Bb8c9f to 0xc2C59F…B854a4366000 USDC From 0xFacee2…0dCd0898 to 0xa9D1e0…B61D3E432011 USDT From 0x5259eD…83Bb8c9f to 0xC2c59f…B854a4366000 USDC From 0x330Bf0…a410440A to 0x5Ef106…Fb9924cF108 USDT From 0x330BF0…Af10440A to 0x5ef100…63cD24CF108 USDT From 0xC2c59f…B854a436 to 0xa9D1e0…B61D3E433000 USDC From 0x013D90…F555F5b6 to 0x8f3e26…1FE7cb8D0.2 ETH From 0x077b17…B7144C0F to 0xce3FAA…f53BE36D0.32 ETH From 0x49Ef3a…aA6A3Ac8 to 0xBA2b57…1217e3860.8 ETH From 0x476498…076e927f to 0x935f64…cE4205B51535.439689 DAI From 0x49eF3A…Aa6a3AC8 to 0xBa2B0B…8503E3860.8 ETH From 0x3A3aD5…6BdA3cDf to 0xA65A68…1970fD1d0.196228375643989 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.005081135606696871 eth 0.005081135606696871 ETH
0xbfa1f6…5fd155fb	16978247	Tue, Apr 4, 2023 9:44 PM	0x5259eD…83Bb8c9f	From 0x5259eD…83Bb8c9f to 0xC2c59f…B854a4366000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0023677039136625 eth 0.0023677039136625 ETH
0x174e91…c9a1244e	16948472	Fri, Mar 31, 2023 4:49 PM	0x963737…eDb2eF9a	From 0xa81011…6c2C452D to 0x5259eD…83Bb8c9f12564.5249 USDC From 0xa81011…6c2C452D to 0x3BE509…17cA0f893520 USDT From 0xa81011…6c2C452D to 0xF312Fe…2949B1612000 USDT From 0xa81011…6c2C452D to 0xAC9825…0f7705Db1000 USDT From 0xa81011…6c2C452D to 0xC1E405…D612142E820.630873 USDT From 0xa81011…6c2C452D to 0xca5D26…eDdAaE4D768 USDT From 0xa81011…6c2C452D to 0xCF618f…89843d63630 USDC From 0xa81011…6c2C452D to 0xC1E405…D612142E598.106175 USDT From 0xa81011…6c2C452D to 0xF4C349…995FB414513 USDT From 0xa81011…6c2C452D to 0x91427b…52337112498.756471 USDC From 0xa81011…6c2C452D to 0x72E13c…D0BB5CA7349.999886 USDT From 0xa81011…6c2C452D to 0xD4A652…4f70aa6A314 USDT From 0xa81011…6c2C452D to 0x60ce4C…1d943ADb229.43719564 AGIX From 0xa81011…6c2C452D to 0xf7090e…cc1B2f92200 USDT From 0xa81011…6c2C452D to 0xfF3471…2a8f6e47200 USDT From 0xa81011…6c2C452D to 0x635F6c…059aa15C149 USDT	0xa81011…6c2C452D	0 eth 0 ETH	0.016172548913360705 eth 0.016172548913360705 ETH
0x52cea6…b0cb094c	16742450	Thu, Mar 2, 2023 5:48 PM	0x963737…eDb2eF9a	From 0xa81011…6c2C452D to 0x5259eD…83Bb8c9f11913.905961 USDC From 0xa81011…6c2C452D to 0xF45F7D…c306f9294970.72393 USDC From 0xa81011…6c2C452D to 0xad4B81…674A76922989.495806 USDC From 0xa81011…6c2C452D to 0x6465c8…4B021d051643.58050602 DAI From 0xa81011…6c2C452D to 0x7e2644…808093bA1545.528621 USDT From 0xa81011…6c2C452D to 0xB417ba…1D1303D71108.326656 USDT From 0xa81011…6c2C452D to 0x9E5BCb…45f3A2b70.03199889894 PAXG From 0xa81011…6c2C452D to 0x38699d…bDBdf6f40.00000640106 PAXG	0xa81011…6c2C452D	0 eth 0 ETH	0.010188814099231612 eth 0.010188814099231612 ETH
0x1c1d10…52cafc94	16693760	Thu, Feb 23, 2023 9:27 PM	0x5259eD…83Bb8c9f	From 0x5259eD…83Bb8c9f to 0xC2c59f…B854a4363000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002419114222842267 eth 0.002419114222842267 ETH
0x9b3400…69e0ce66	16681642	Wed, Feb 22, 2023 4:33 AM	0x48c04e…8f38a7fF	From 0x48c04e…8f38a7fF to 0x5259eD…83Bb8c9f212.862935 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001407225 eth 0.001407225 ETH
0xb3f3f3…68c3c095	16673445	Tue, Feb 21, 2023 12:52 AM	0x845ac2…DB334822	From 0xBaC959…3033B71F to 0x4c1815…8e6A8Ed00 WETH From 0x6a08d7…22cA71dA to 0x5283B4…3373da1C0 WETH From 0x954395…cc8d0877 to 0xe54449…A8957c990 USDT From 0xc0BAF7…39C1fb13 to 0xe96FdF…D95e0d8F0 USDC From 0xE28c1A…C81F9D8E to 0xC65E51…E2cb59590 USDT From 0x90D555…766F279e to 0xb0000A…52b136680 USDT From 0x35c2B1…dB60E224 to 0xd1AD9A…23193d3b0 USDC From 0x33A26B…5022d8ad to 0xBe70fE…0Ae196a70 USDT From 0x5C18b2…CAceB995 to 0xB37F62…A5f99E140 SHIB From 0x58b704…05925023 to 0xf48Faf…5cB7d17a0 USDT From 0xc5b12C…d8eF574D to 0x19962c…B21B8F230 USDC From 0x739774…F0A06827 to 0xaBfED5…a7DB41190 USDT From 0x5259eD…83Bb8c9f to 0xC2Cd38…315Fa4360 USDC From 0xE308b5…9670c3Ce to 0xA91dc0…869711850 USDT From 0xbDd902…44e6D163 to 0xCD7D22…fa8394280 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.00751105717272765 eth 0.00751105717272765 ETH

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