Address 0x53a049A1Fe0DDaFd91f98b9F841CFBEBaa862bCc

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
0x3eb5f1…5c06d725	17641164	Fri, Jul 7, 2023 9:54 AM	0xDFbA87…d23f56f5	From 0xDFbA87…d23f56f5 to 0x53a049…aa862bCc76 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001141724782230753 eth 0.001141724782230753 ETH
0x95f2ca…66d26ef1	17470989	Tue, Jun 13, 2023 12:11 PM	0xDFbA87…d23f56f5	From 0xDFbA87…d23f56f5 to 0x53a049…aa862bCc20 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001001038547751725 eth 0.001001038547751725 ETH
0xdfbf63…9e713d8e	16368655	Mon, Jan 9, 2023 10:30 AM	0x53a049…aa862bCc	From 0x53a049…aa862bCc to 0x28C6c0…3bf21d601197.833818 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000716884938697978 eth 0.000716884938697978 ETH
0xec53c2…939dc05c	16368640	Mon, Jan 9, 2023 10:27 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf0EF5b…c87Ad9471368.6823217100002 SYN From 0xA9D1e0…B81d3E43 to 0x3B2825…2113EAbB235.21705 USDT From 0xA9D1e0…B81d3E43 to 0x0339A9…D378f1a6449.13165 USDT From 0xA9D1e0…B81d3E43 to 0x53a049…aa862bCc1197.833818 USDT From 0xA9D1e0…B81d3E43 to 0x4fa52F…E2AE150E31.374306 MATIC From 0xA9D1e0…B81d3E43 to 0xd77645…56D199532346.05578202 OXT From 0xA9D1e0…B81d3E43 to 0x27a81f…94956eB02971.9510752700003 GODS From 0xA9D1e0…B81d3E43 to 0x629835…e54b18406868.04279299 GODS From 0xA9D1e0…B81d3E43 to 0xf95C04…C6354EF822324.71279299 GODS From 0xA9D1e0…B81d3E43 to 0x42b26E…D60918C51475.05306965 COTI From 0xA9D1e0…B81d3E43 to 0x323c93…13973b5726.721698710000002 DAI From 0xA9D1e0…B81d3E43 to 0x335424…c33b49ce10492.626057419999 NU From 0xA9D1e0…B81d3E43 to 0xf0EF5b…c87Ad947167667.02851985 XYO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.007147539663568305 eth 0.007147539663568305 ETH
0x7c8a19…dd1efc86	16073527	Tue, Nov 29, 2022 5:21 AM	0x53a049…aa862bCc	From 0x53a049…aa862bCc to 0x28C6c0…3bf21d60773.187138 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000526396253066265 eth 0.000526396253066265 ETH
0x8c87eb…2b657ad6	15845520	Fri, Oct 28, 2022 9:00 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc72dB2…Be73867515.068719 USDT From 0xA9D1e0…B81d3E43 to 0x254988…CC460c3998.632182 USDT From 0xA9D1e0…B81d3E43 to 0x53a049…aa862bCc180.148557 USDT From 0xA9D1e0…B81d3E43 to 0xC14585…Cdb1B434286.157735 USDT From 0xA9D1e0…B81d3E43 to 0xC48663…83CA2cA8993 USDT From 0xA9D1e0…B81d3E43 to 0x09c325…7186FB787699.345556 USDT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001874940921400647 eth 0.001874940921400647 ETH
0x581065…2484ccb6	15840454	Thu, Oct 27, 2022 3:58 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xE97571…129000a14293.78531073 ENJ From 0xA9D1e0…B81d3E43 to 0x201Bba…B72f177E11347162.164542 USDC From 0xA9D1e0…B81d3E43 to 0x867936…b616D7AF34.996325 USDT From 0xA9D1e0…B81d3E43 to 0x53a049…aa862bCc303.135032 USDT From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff3874 SUSHI From 0xA9D1e0…B81d3E43 to 0x473E75…47725E430.74861121 PLU From 0xA9D1e0…B81d3E43 to 0xa1AB9b…AA1467292135671.4351638197 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003587303647684636 eth 0.003587303647684636 ETH
0x7bdc5f…3f507b65	15833483	Wed, Oct 26, 2022 4:36 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd628f7…1Fb1D9A2840357.03846397 CHZ From 0xA9D1e0…B81d3E43 to 0x6f6025…Fe32DC32493.9 USDC From 0xA9D1e0…B81d3E43 to 0xF4e391…A55D5A4B5.098802 USDT From 0xA9D1e0…B81d3E43 to 0x53a049…aa862bCc289.903549 USDT From 0xA9D1e0…B81d3E43 to 0xeF84f5…9606F485213432.37518337 JASMY From 0xA9D1e0…B81d3E43 to 0x8d44f4…ABA4484914.391193950000002 MATIC From 0xA9D1e0…B81d3E43 to 0xE80F69…204C312912560.61780969 SUSHI From 0xA9D1e0…B81d3E43 to 0xCf58ea…CaCDFf1D396.94348391 INDEX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.007860268624651107 eth 0.007860268624651107 ETH
0x78f5b8…0c376d24	15831811	Wed, Oct 26, 2022 11:00 AM	0x53a049…aa862bCc	From 0x53a049…aa862bCc to 0x28C6c0…3bf21d601301.006787 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000448181746324112 eth 0.000448181746324112 ETH
0x8be1d0…8c1a999f	15831658	Wed, Oct 26, 2022 10:30 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x07FEfF…b63e530A200 USDC From 0xA9D1e0…B81d3E43 to 0x667D9A…7ac26e5810598 USDC From 0xA9D1e0…B81d3E43 to 0xfE650A…0cf301749350.16362786 SHIB From 0xA9D1e0…B81d3E43 to 0x503240…691F1FA7153049.31876212 SHIB From 0xA9D1e0…B81d3E43 to 0x53a049…aa862bCc993.516452 USDT From 0xA9D1e0…B81d3E43 to 0xe2CA3B…8BE4eEdf19602.08894 USDT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002327414263552752 eth 0.002327414263552752 ETH
0x3f7dc9…5bbf60f2	15829134	Wed, Oct 26, 2022 2:03 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x328412…A8875fFd100 USDC From 0xA9D1e0…B81d3E43 to 0x26b6Fd…42cE6b53993.914294 USDC From 0xA9D1e0…B81d3E43 to 0x53a049…aa862bCc307.490335 USDT From 0xA9D1e0…B81d3E43 to 0x373db7…799A3097679.806255 USDT From 0xA9D1e0…B81d3E43 to 0x23476d…B26Fe58A1128 CELR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00267932126514598 eth 0.00267932126514598 ETH
0xbf598d…9aa84fa8	15826003	Tue, Oct 25, 2022 3:30 PM	0x53a049…aa862bCc	From 0x53a049…aa862bCc to 0x28C6c0…3bf21d601243.959503 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001158571527733787 eth 0.001158571527733787 ETH
0xd70311…7ed44418	15825970	Tue, Oct 25, 2022 3:24 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9CC4b1…fA40F3eb24.905891 USDT From 0xA9D1e0…B81d3E43 to 0xe677c0…78701067193.206641 USDT From 0xA9D1e0…B81d3E43 to 0xC631E2…888Eeb20198 USDT From 0xA9D1e0…B81d3E43 to 0xccB1C3…7793Ffb6245.92273 USDT From 0xA9D1e0…B81d3E43 to 0x53a049…aa862bCc620.739658 USDT From 0xA9D1e0…B81d3E43 to 0x100BfE…11ef0Ff3999.2 USDT From 0xA9D1e0…B81d3E43 to 0x7cB5AE…98CcF24F7498.68773 USDT From 0xA9D1e0…B81d3E43 to 0xc792E7…aCA1AA1d65.86130029 OMG From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf211.467 AAVE From 0xA9D1e0…B81d3E43 to 0xfcef24…E3024C86373.82164915 MATIC From 0xA9D1e0…B81d3E43 to 0xA51b52…788D46F83777.25322867 SNX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0137324559197316 eth 0.0137324559197316 ETH
0xb5d15d…c00b0ea7	15801439	Sat, Oct 22, 2022 5:05 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0988f6…115f8d2823.319453 USDT From 0xA9D1e0…B81d3E43 to 0x53a049…aa862bCc623.219845 USDT From 0xA9D1e0…B81d3E43 to 0x2dE2AE…9421547720446.4 USDT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003401764173607992 eth 0.003401764173607992 ETH
0x04f02c…b8b425b6	15797983	Fri, Oct 21, 2022 5:30 PM	0x53a049…aa862bCc	From 0x53a049…aa862bCc to 0x28C6c0…3bf21d601440.513693 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004648214731274016 eth 0.004648214731274016 ETH
0x36af55…6c7e308e	15797846	Fri, Oct 21, 2022 5:03 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x04558e…5E62661510 USDT From 0xA9D1e0…B81d3E43 to 0xBABF3E…fF50D85E274.993125 USDT From 0xA9D1e0…B81d3E43 to 0x53a049…aa862bCc487.488402 USDT From 0xA9D1e0…B81d3E43 to 0x158E29…688e9EA52019.772561 USDT From 0xA9D1e0…B81d3E43 to 0x6a85Eb…D637e05e500 CRO From 0xA9D1e0…B81d3E43 to 0x397f67…09F7613F1.99115354 QNT From 0xA9D1e0…B81d3E43 to 0x4B6003…78859FF28.49927478 BUSD From 0xA9D1e0…B81d3E43 to 0x575290…02e1F91c50 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.011735683386977646 eth 0.011735683386977646 ETH
0x128bd5…8d206277	15797603	Fri, Oct 21, 2022 4:14 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x638717…6d235679100 USDC From 0xA9D1e0…B81d3E43 to 0x802AA8…3BABf8b5255.912499 USDC From 0xA9D1e0…B81d3E43 to 0x4Ae1FC…229517a51269.814435 USDC From 0xA9D1e0…B81d3E43 to 0x68B3f1…03b888a4225084.912326 USDC From 0xA9D1e0…B81d3E43 to 0xf32730…51625068100 MATIC From 0xA9D1e0…B81d3E43 to 0x1e46Fd…A8C5717e114.827129 USDT From 0xA9D1e0…B81d3E43 to 0x53a049…aa862bCc953.025291 USDT From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff353800 CRV From 0xA9D1e0…B81d3E43 to 0x74C053…67851ED5193.66063556 LINK From 0xA9D1e0…B81d3E43 to 0x5dabED…6f88DDe915367513.68697981 SHIB From 0xA9D1e0…B81d3E43 to 0x952593…70cE3782156584333.6886351 SHIB From 0xA9D1e0…B81d3E43 to 0xF6e1BC…3Bd056CD69.02174563 SAND From 0xA9D1e0…B81d3E43 to 0x7E46DE…1C0faFF898.65124888000001 DAI From 0xA9D1e0…B81d3E43 to 0xf395f7…e45B1B84308880.33355019 SWFTC From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf69.861 QNT From 0xA9D1e0…B81d3E43 to 0xaE506B…703E9ada297.59227990000005 APE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.016369535364127424 eth 0.016369535364127424 ETH
0x58c747…51b9f3d5	15789915	Thu, Oct 20, 2022 2:30 PM	0x53a049…aa862bCc	From 0x53a049…aa862bCc to 0x28C6c0…3bf21d601931.757953 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001847118670308319 eth 0.001847118670308319 ETH
0x6c69bb…be359bc4	15789868	Thu, Oct 20, 2022 2:21 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1B26B6…c3e031229.939794 USDT From 0xA9D1e0…B81d3E43 to 0x9A5a1f…95a48bB3176.99646 USDT From 0xA9D1e0…B81d3E43 to 0x86c93C…347cE95d759.197117 USDT From 0xA9D1e0…B81d3E43 to 0xE3B8b5…31Ea44C1967.035867 USDT From 0xA9D1e0…B81d3E43 to 0x53a049…aa862bCc976.887506 USDT From 0xA9D1e0…B81d3E43 to 0x5ec264…65FAbeb01584 USDT From 0xA9D1e0…B81d3E43 to 0x14a848…1483D37799125.29722833 BIT From 0xA9D1e0…B81d3E43 to 0x031629…0e86C99b1.5 QNT From 0xA9D1e0…B81d3E43 to 0x434f11…c0FFd89c9956.40709287 XCN From 0xA9D1e0…B81d3E43 to 0x7871BB…32Ee8758731.999 USDC From 0xA9D1e0…B81d3E43 to 0x4D4152…96b6FA2c37496.21 USDC From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff320600 VGX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01878733786760879 eth 0.01878733786760879 ETH
0xe742fb…2f8d0145	15782938	Wed, Oct 19, 2022 3:06 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x61f55F…Fd786A7152.585081939999995 BUSD From 0xA9D1e0…B81d3E43 to 0x6b6bC0…630080B0638881.00547334 LUNA From 0xA9D1e0…B81d3E43 to 0xe79121…227941fe24.498898 USDT From 0xA9D1e0…B81d3E43 to 0x53a049…aa862bCc954.870447 USDT From 0xA9D1e0…B81d3E43 to 0x9E4d96…8a9ea84d10008.860839 USDT From 0xA9D1e0…B81d3E43 to 0xf584F8…9172D621164504 USDT From 0xA9D1e0…B81d3E43 to 0x6ecBe2…eAd8d496682.0939988 UNI From 0xA9D1e0…B81d3E43 to 0x79a5e0…F54B357E738.3558988 UNI From 0xA9D1e0…B81d3E43 to 0x4b8a33…93dD91061416.1772988 UNI From 0xA9D1e0…B81d3E43 to 0x12B9E1…44388100238868.53910015998 SHIB From 0xA9D1e0…B81d3E43 to 0xa6E631…204823050.00258581 CBETH From 0xA9D1e0…B81d3E43 to 0xF9aDEB…2D08Ed5C331.0696095 CVC From 0xA9D1e0…B81d3E43 to 0xc4CF8A…599bf16532378.82169131 POLY From 0xA9D1e0…B81d3E43 to 0x06bd99…0c545e5283.11042972999999 MATIC From 0xA9D1e0…B81d3E43 to 0x5FB93D…31fB5b40115.54682535 MATIC From 0xA9D1e0…B81d3E43 to 0x3c29b3…7561B22714.21160136 LINK From 0xA9D1e0…B81d3E43 to 0x811582…5FC6C478302.918534 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.02473815651367275 eth 0.02473815651367275 ETH

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