Address 0x53BFD9d6700a7BF57bfB106c8194018942CE409F

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xfa8509…1c73a446	21321014	Tue, Dec 3, 2024 9:14 AM	0x53BFD9…42CE409F	From 0x53BFD9…42CE409F to 0xf7D13C…Ac78ca49117.8137 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00082618 eth 0.00082618 ETH
0xf728ca…7e621116	21320107	Tue, Dec 3, 2024 6:12 AM	0xDBDFf7…b09a8d23	From 0xDBDFf7…b09a8d23 to 0x53BFD9…42CE409F117.8137 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001110782733432477 eth 0.001110782733432477 ETH
0x68d824…68947f5e	21211071	Mon, Nov 18, 2024 12:39 AM	0x53BFD9…42CE409F	From 0x53BFD9…42CE409F to 0x35D2d0…1AC4F6445114.625279 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00041321 eth 0.00041321 ETH
0x153c34…c553ba65	21166265	Mon, Nov 11, 2024 6:35 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4bE64E…806F042B116 USDC From 0xA9D1e0…B81d3E43 to 0xb0EAfc…741baF98500 USDC From 0xA9D1e0…B81d3E43 to 0x53BFD9…42CE409F5114.625279 USDT From 0xA9D1e0…B81d3E43 to 0xeC8C44…1a90D24d190.254349 USDT From 0xA9D1e0…B81d3E43 to 0x2F0A6F…BD65Ac181008.947204 USDT From 0xA9D1e0…B81d3E43 to 0x20a8c5…A566D12057.130373 USDT From 0xA9D1e0…B81d3E43 to 0x13142C…B1215A77843.534349 USDT From 0xA9D1e0…B81d3E43 to 0x1E17dD…996dDE7938.874349 USDT From 0xA9D1e0…B81d3E43 to 0xB2ce88…7b8b96E4302.611145 USDT From 0xA9D1e0…B81d3E43 to 0x3261fD…16A02c0F45 USDT From 0xA9D1e0…B81d3E43 to 0x43e647…3Ca317Ba991.374349 USDT From 0xA9D1e0…B81d3E43 to 0xb0Ba14…F8b7b08C2396.656664 USDT From 0xA9D1e0…B81d3E43 to 0xb487F9…21B524cF370.283257 USDT From 0xA9D1e0…B81d3E43 to 0xcA8395…b3A0008766.48922701000001 BIGTIME From 0xA9D1e0…B81d3E43 to 0x419Bbc…900777af26.002600259999998 DAI From 0xA9D1e0…B81d3E43 to 0x1af22C…a1B2CD7b29271862.42224662 SHIB From 0xA9D1e0…B81d3E43 to 0xc56A6F…5e688d6610123681.976674221 SHIB From 0xA9D1e0…B81d3E43 to 0x5797F7…2bCD99A711399.10446407 UNI From 0xA9D1e0…B81d3E43 to 0xBe25dD…8294058a19683.08082422 SUPER From 0xA9D1e0…B81d3E43 to 0xd768f1…E79fAeCC1553.13796367 ANKR From 0xA9D1e0…B81d3E43 to 0xb1F297…7224b295189.81859403 FET From 0xA9D1e0…B81d3E43 to 0x63c6d4…b0896D1630.497102780000002 MATIC From 0xA9D1e0…B81d3E43 to 0xeaC89f…DacfE6C9339.45503236999997 SUSHI From 0xA9D1e0…B81d3E43 to 0xaB782b…F63ee1bC45090.45763385 BLUR From 0xA9D1e0…B81d3E43 to 0xaB782b…F63ee1bC546.01583814 ENS	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.03526764805012546 eth 0.03526764805012546 ETH
0x231841…bacb4e8b	18613993	Mon, Nov 20, 2023 3:48 PM	0xaFdE0a…17977026	From 0x275A14…Dac13c42 to 0xf7d13c…aC78cA492000 UЅDТ From 0x275A14…Dac13c42 to 0xf7d13c…aC78cA490 USDT From 0xF2D347…11950296 to 0xf7d13c…aC78cA491345.815646 UЅDТ From 0xF2D347…11950296 to 0xf7d13c…aC78cA490 USDT From 0x776e2e…aFc2Ebb4 to 0xf7d13c…aC78cA4920645.919281000002 UЅDТ From 0x776e2e…aFc2Ebb4 to 0xf7d13c…aC78cA490 USDT From 0x6DAC91…A1925882 to 0xf7d13c…aC78cA493208.590963 UЅDТ From 0x6DAC91…A1925882 to 0xf7d13c…aC78cA490 USDT From 0xd310c5…424Cd36F to 0xf7d13c…aC78cA4918400 UЅDТ From 0xd310c5…424Cd36F to 0xf7d13c…aC78cA490 USDT From 0x961FCd…C6E0aF12 to 0xf7d13c…aC78cA494000.743027 UЅDТ From 0x961FCd…C6E0aF12 to 0xf7d13c…aC78cA490 USDT From 0xd7D707…2dF5e232 to 0x5FA3A0…732b25b91.00318203 ЕТН From 0xFCc9f9…7d900e62 to 0xd53275…73cad3734100.1732 UЅDТ From 0xFCc9f9…7d900e62 to 0xd53275…73cad3730 USDT From 0xA91C14…F203b7B2 to 0xf7d13c…aC78cA493069.961595 UЅDТ From 0xA91C14…F203b7B2 to 0xf7d13c…aC78cA490 USDT From 0x00b76e…A144Cc0a to 0xf7d13c…aC78cA4914972.560737 UЅDТ From 0x00b76e…A144Cc0a to 0xf7d13c…aC78cA490 USDT From 0xB52EDe…b01270E4 to 0x109fe3…4F3a67570.2 ЕТН From 0x40753E…53d26a98 to 0x3630Dd…06fB7dfa215 UЅDТ From 0x40753E…53d26a98 to 0x3630Dd…06fB7dfa0 USDT From 0x56693e…e70C21B8 to 0xf7d13c…aC78cA491500 UЅDТ From 0x56693e…e70C21B8 to 0xf7d13c…aC78cA490 USDT From 0x53BFD9…42CE409F to 0xf7d13c…aC78cA4911283.914062000002 UЅDТ From 0x53BFD9…42CE409F to 0xf7d13c…aC78cA490 USDT From 0x3Aa496…95d3e582 to 0xf7d13c…aC78cA49116248.244284 UЅDТ From 0x3Aa496…95d3e582 to 0xf7d13c…aC78cA490 USDT From 0x4097E2…Dc25b4b2 to 0xf7d13c…aC78cA492500 UЅDТ From 0x4097E2…Dc25b4b2 to 0xf7d13c…aC78cA490 USDT From 0xE1f9bC…cAD7D166 to 0xFE1E8c…929029cb4900 UЅDТ From 0xE1f9bC…cAD7D166 to 0xFE1E8c…929029cb0 USDT From 0xb79D1e…76F20eC6 to 0xf7d13c…aC78cA49217.5307 UЅDТ From 0xb79D1e…76F20eC6 to 0xf7d13c…aC78cA490 USDT From 0x9154cF…07514802 to 0xf7d13c…aC78cA493417.207955 UЅDТ From 0x9154cF…07514802 to 0xf7d13c…aC78cA490 USDT From 0x3015F8…F521053f to 0xf7d13c…aC78cA495592.346636 UЅDТ From 0x3015F8…F521053f to 0xf7d13c…aC78cA490 USDT From 0x872487…f989CB3f to 0xf7d13c…aC78cA4922492.823437 UЅDТ From 0x872487…f989CB3f to 0xf7d13c…aC78cA490 USDT From 0xB45256…29362528 to 0xf7d13c…aC78cA492319.915492 UЅDТ From 0xB45256…29362528 to 0xf7d13c…aC78cA490 USDT From 0x40753E…53D26A98 to 0x3630dd…06FB7DfA215 UЅDТ From 0x40753E…53D26A98 to 0x3630dd…06FB7DfA0 USDT From 0x2bff4e…7dc9e8c6 to 0xf7d13c…aC78cA4940092.640125 UЅDТ From 0x2bff4e…7dc9e8c6 to 0xf7d13c…aC78cA490 USDT From 0x5851b3…857c044A to 0xf7d13c…aC78cA49244.136176 UЅDТ From 0x5851b3…857c044A to 0xf7d13c…aC78cA490 USDT From 0x619Ef5…e23D6994 to 0x307510…7075Fed816252 UЅDТ From 0x619Ef5…e23D6994 to 0x307510…7075Fed80 USDT From 0x80980F…42F6dcCF to 0xf7d13c…aC78cA491250 UЅDТ From 0x80980F…42F6dcCF to 0xf7d13c…aC78cA490 USDT From 0x5daBB1…b14f4f84 to 0xf7d13c…aC78cA495939.4 UЅDТ From 0x5daBB1…b14f4f84 to 0xf7d13c…aC78cA490 USDT From 0x3DfB23…8e05efA6 to 0xf7d13c…aC78cA4910597.075516 UЅDТ From 0x3DfB23…8e05efA6 to 0xf7d13c…aC78cA490 USDT From 0x60d674…07E51c5A to 0xf7d13c…aC78cA4924806.120616 UЅDТ From 0x60d674…07E51c5A to 0xf7d13c…aC78cA490 USDT From 0x31A19D…bf215A72 to 0xf7d13c…aC78cA494025.651618 UЅDТ From 0x31A19D…bf215A72 to 0xf7d13c…aC78cA490 USDT From 0x14c401…D3117328 to 0xa60880…E67B90aE0.8766234 ЕТН From 0xf81520…DA79A13F to 0xf7d13c…aC78cA492976.710741 UЅDТ From 0xf81520…DA79A13F to 0xf7d13c…aC78cA490 USDT From 0x4f2cc1…2ADD124A to 0xf7d13c…aC78cA49599.175507 UЅDТ From 0x4f2cc1…2ADD124A to 0xf7d13c…aC78cA490 USDT From 0x3322fF…f6F40f96 to 0xf7d13c…aC78cA495000 UЅDТ From 0x3322fF…f6F40f96 to 0xf7d13c…aC78cA490 USDT From 0xF20dCb…8C63c1FF to 0xf7d13c…aC78cA4930397.606399 UЅDТ From 0xF20dCb…8C63c1FF to 0xf7d13c…aC78cA490 USDT From 0x81c892…e1a952b4 to 0xf7d13c…aC78cA491000 UЅDТ From 0x81c892…e1a952b4 to 0xf7d13c…aC78cA490 USDT From 0x619f16…9D586994 to 0x307A3b…1705feD816252 UЅDТ From 0x619f16…9D586994 to 0x307A3b…1705feD80 USDT From 0x016548…7aeA6C64 to 0xf7d13c…aC78cA498000 UЅDТ From 0x016548…7aeA6C64 to 0xf7d13c…aC78cA490 USDT From 0xd8025e…d0B9bFA2 to 0xf7d13c…aC78cA4932605.155552 UЅDТ From 0xd8025e…d0B9bFA2 to 0xf7d13c…aC78cA490 USDT From 0xF986B2…E01ff768 to 0xf7d13c…aC78cA4919957.150844000003 UЅDТ From 0xF986B2…E01ff768 to 0xf7d13c…aC78cA490 USDT From 0x7eC1c1…BdAd509A to 0xf7d13c…aC78cA4916885.581166 UЅDТ	0xab03D5…F9cA1F8b	0 eth 0 ETH	0.024996995716968912 eth 0.024996995716968912 ETH
0xaee8e9…328a4d4c	18613989	Mon, Nov 20, 2023 3:48 PM	0x53BFD9…42CE409F	From 0x53BFD9…42CE409F to 0xf7D13C…Ac78ca4911283.914062 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001181364687276032 eth 0.001181364687276032 ETH
0xc6b0aa…7f350a3d	18552234	Sun, Nov 12, 2023 12:22 AM	0x015B9B…384f4165	From 0x2c1c2a…A6a536da to 0xd35C55…9fb80c2B0.1 ЕТН From 0xF9Fa67…bb7dD62f to 0x11b815…4B7697f61394.851188 UЅDТ From 0xF9Fa67…bb7dD62f to 0x11b815…4B7697f60 USDT From 0x9fB96c…E44064d2 to 0x788529…4293e0443763.6 UЅDТ From 0x9fB96c…E44064d2 to 0x788529…4293e0440 USDT From 0x8fA0c4…792d230F to 0x53BFD9…42CE409F10752.873903 UЅDТ From 0x8fA0c4…792d230F to 0x53BFD9…42CE409F0 USDT From 0x8fa027…0460230f to 0x53Bfe6…4223409F10752.873903 UЅDТ From 0x8fa027…0460230f to 0x53Bfe6…4223409F0 USDT From 0x53BFD9…42CE409F to 0x35D2D0…1ac4f6441286.507995 UЅDТ From 0x53BFD9…42CE409F to 0x35D2D0…1ac4f6440 USDT From 0x788529…4293e044 to 0x18898f…A7Ce42f61995.85416 UЅDТ From 0x788529…4293e044 to 0x18898f…A7Ce42f60 USDT From 0x9Fb601…7B1E64D2 to 0x78867d…Bfe6E0443763.6 UЅDТ From 0x9Fb601…7B1E64D2 to 0x78867d…Bfe6E0440 USDT From 0x6CD518…C5f46F7F to 0xFA588E…3a6E31981.05 ЕТН	0x923052…F34779c9	0 eth 0 ETH	0.004773368024057529 eth 0.004773368024057529 ETH
0x652476…9cf983f0	18552229	Sun, Nov 12, 2023 12:21 AM	0x8fa027…0460230f	From 0x8fa027…0460230f to 0x53BFD9…42CE409F10752.873903 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00107586251045112 eth 0.00107586251045112 ETH
0xdb0be1…b87ceebf	18549816	Sat, Nov 11, 2023 4:15 PM	0xDBDFf7…b09a8d23	From 0xDBDFf7…b09a8d23 to 0x53BFD9…42CE409F531.040159 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002806433565547989 eth 0.002806433565547989 ETH
0x1d4950…adef6f4f	18520061	Tue, Nov 7, 2023 12:24 PM	0x53BFD9…42CE409F	From 0x53BFD9…42CE409F to 0x35D2d0…1AC4F6441286.507995 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001358442412091392 eth 0.001358442412091392 ETH
0x191099…f03becb9	18456674	Sun, Oct 29, 2023 3:16 PM	0xDBDFf7…b09a8d23	From 0xDBDFf7…b09a8d23 to 0x53BFD9…42CE409F131.6581 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001023600643583763 eth 0.001023600643583763 ETH
0x2a430e…a9b1c8b8	18424612	Wed, Oct 25, 2023 3:34 AM	0x50BE13…80e56772	From 0x50BE13…80e56772 to 0x53BFD9…42CE409F1154.849895 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001028697143053177 eth 0.001028697143053177 ETH
0x817907…0d0473b1	16197034	Fri, Dec 16, 2022 11:43 AM	0x068B84…A6A848a7	From 0xa9ba3d…7Fd22961 to 0x35D3A1…cf44f6440 USDT From 0x73Eb3b…4A01F8B0 to 0x35D457…AF34f6440 USDT From 0x032984…19Ff6521 to 0x35D1a7…DA04f6440 USDT From 0x53BFD9…42CE409F to 0x35D52c…aCB4f6440 USDT From 0x1c0FC1…B6Fe65B4 to 0x35dB2c…7b04F6440 USDC From 0x17f6Ec…30f6BdEc to 0x35dB46…e3B4F6440 USDC From 0xC02df7…Bf31505C to 0x35Dd11…F764F6440 USDT From 0x69EDCE…Dc389C4F to 0x35dbDF…eE54F6440 USDT From 0x71c410…5c8b2688 to 0x35d4B8…E204F6440 USDT From 0x279C10…48990C45 to 0x35D997…4a54F6440 USDT From 0x65fA44…BFfC355d to 0x35dE5A…CC54f6440 USDC From 0xE4F1E6…f854da44 to 0x35d6Fc…A484F6440 USDT From 0xA4FFC2…8DD76C2F to 0x35d04E…FA04F6440 USDT From 0x3dddA5…CC22DDA2 to 0x35D82F…1a74f6440 USDT From 0x2cD360…0C252E53 to 0x35d28D…F914F6440 USDT From 0xBc0b66…538922cE to 0x35D4bE…a234F6440 USDT From 0xf558ae…744bdB2d to 0x35D1a6…18E4F6440 USDT From 0xfAA6b0…6EB39560 to 0x35D7A3…e5C4f6440 USDC From 0x254734…55237f5d to 0x35da5B…dAD4F6440 USDT From 0x47b0a4…31A35019 to 0x35d52B…f264f6440 USDC	0xc46cd1…F749F907	0 eth 0 ETH	0.006710468844497136 eth 0.006710468844497136 ETH
0x4762b9…47f2d2bc	16195858	Fri, Dec 16, 2022 7:47 AM	0xF6A421…99A99Ed1	From 0x05a652…d10e0eC3 to 0x354740…7bA4f6440 USDC From 0x0F978d…44475a60 to 0x354740…7bA4f6440 USDC From 0x0B913b…AAfD6405 to 0x354740…7bA4f6440 USDT From 0x16DbCD…c99B87f3 to 0x354740…7bA4f6440 USDC From 0x07D1F6…Fa703BDF to 0x354740…7bA4f6440 USDC From 0x4036B8…4bCCc747 to 0x354740…7bA4f6440 USDT From 0xc143D1…07127374 to 0x354740…7bA4f6440 USDT From 0x518E6e…D0814D53 to 0x354740…7bA4f6440 USDT From 0xc2aA16…abB61e1F to 0x354740…7bA4f6440 USDT From 0xa9ba3d…7Fd22961 to 0x354740…7bA4f6440 USDT From 0x73Eb3b…4A01F8B0 to 0x354740…7bA4f6440 USDT From 0x032984…19Ff6521 to 0x354740…7bA4f6440 USDT From 0x53BFD9…42CE409F to 0x354740…7bA4f6440 USDT From 0x1c0FC1…B6Fe65B4 to 0x354740…7bA4f6440 USDC From 0x17f6Ec…30f6BdEc to 0x354740…7bA4f6440 USDC From 0xC02df7…Bf31505C to 0x354740…7bA4f6440 USDT From 0x69EDCE…Dc389C4F to 0x354740…7bA4f6440 USDT From 0x71c410…5c8b2688 to 0x354740…7bA4f6440 USDT From 0x279C10…48990C45 to 0x354740…7bA4f6440 USDT From 0x65fA44…BFfC355d to 0x354740…7bA4f6440 USDC From 0xE4F1E6…f854da44 to 0x354740…7bA4f6440 USDT From 0xA4FFC2…8DD76C2F to 0x354740…7bA4f6440 USDT From 0x3dddA5…CC22DDA2 to 0x354740…7bA4f6440 USDT From 0x2cD360…0C252E53 to 0x354740…7bA4f6440 USDT From 0xBc0b66…538922cE to 0x354740…7bA4f6440 USDT From 0xf558ae…744bdB2d to 0x354740…7bA4f6440 USDT From 0xfAA6b0…6EB39560 to 0x354740…7bA4f6440 USDC From 0x254734…55237f5d to 0x354740…7bA4f6440 USDT From 0x47b0a4…31A35019 to 0x354740…7bA4f6440 USDC From 0xe565Ee…3A7839D3 to 0x354740…7bA4f6440 USDT From 0xC02D1B…417D0442 to 0x354740…7bA4f6440 USDT From 0x028Ff4…966Bdd5F to 0x354740…7bA4f6440 USDT From 0xA280AC…f2dB6684 to 0x354740…7bA4f6440 USDC From 0xB01f50…7d7fCE71 to 0x354740…7bA4f6440 USDT From 0x93119A…dDb7544b to 0x354740…7bA4f6440 USDT From 0xE594Be…61a8DB7C to 0x354740…7bA4f6440 USDC From 0x5aC799…77256A32 to 0x354740…7bA4f6440 USDT	0x734160…E57aF809	0 eth 0 ETH	0.007926908228354547 eth 0.007926908228354547 ETH
0xd1a12b…317463b7	16195855	Fri, Dec 16, 2022 7:46 AM	0x53BFD9…42CE409F	From 0x53BFD9…42CE409F to 0x35D2d0…1AC4F6446311.450031 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000537173 eth 0.000537173 ETH
0x5d4143…0ef4f770	16095491	Fri, Dec 2, 2022 7:00 AM	0xeC30d0…751f396F	From 0xeC30d0…751f396F to 0x53BFD9…42CE409F3811.450031 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000631025004223075 eth 0.000631025004223075 ETH
0xe0462b…ca1a4808	16079661	Wed, Nov 30, 2022 1:56 AM	0xeC30d0…751f396F	From 0xeC30d0…751f396F to 0x53BFD9…42CE409F2500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000888213384577194 eth 0.000888213384577194 ETH
0x08b4e4…cfffe624	15066739	Sun, Jul 3, 2022 2:00 AM	0x53BFD9…42CE409F	From 0x53BFD9…42CE409F to 0x35D2d0…1AC4F64420801.141091 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00041321 eth 0.00041321 ETH
0x1b5d98…e1f5e06d	15031146	Sun, Jun 26, 2022 10:11 PM	0xeC30d0…751f396F	From 0xeC30d0…751f396F to 0x53BFD9…42CE409F20801.141091 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003109539654500357 eth 0.003109539654500357 ETH
0x9df5a6…0258a0a9	14760983	Thu, May 12, 2022 12:03 PM	0x53BFD9…42CE409F	From 0x53BFD9…42CE409F to 0x35D2d0…1AC4F6445000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00537017 eth 0.00537017 ETH

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