Address 0x53ba534bB41d6fddfe446DB836153271bb088c6a

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x673c6d…ad3176a1	19040983	Fri, Jan 19, 2024 12:43 PM	0x9940bF…2A6f6abA	From 0xe8A631…b62848a4 to 0x4A61e2…45D4A6f50.518 ЕТН From 0x8BCeaA…700C7C04 to 0x91cc48…A7B373e60.46735745 ЕТН From 0x8fCA4a…78C990b8 to 0x9DeF9B…290f1CB91.19731611 ЕТН From 0x53ba53…bb088c6a to 0x90fBdD…F682E81D5000 UЅDТ From 0x53ba53…bb088c6a to 0x90fBdD…F682E81D0 USDT From 0xed008B…77DB6022 to 0x63F54e…662e4A810.204277457951799 ЕТН	0x1F309e…384a8762	0 eth 0 ETH	0.002149179403975236 eth 0.002149179403975236 ETH
0x7f6312…70018648	19040979	Fri, Jan 19, 2024 12:42 PM	0xb27dc3…0DB49Bb4	From 0x53ba53…bb088c6a to 0x90FD9e…b02De81D5000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0025762595868328 eth 0.0025762595868328 ETH
0x166160…440d77f9	19040977	Fri, Jan 19, 2024 12:42 PM	0x0E1D9b…5F8edeF7	From 0x0E1D9b…5F8edeF7 to 0x53ba53…bb088c6a5000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001042826149030237 eth 0.001042826149030237 ETH
0xeb17e4…747f2f66	19039012	Fri, Jan 19, 2024 6:07 AM	0xc55B1A…645FAeCc	From 0xC06d55…9C663ed2 to 0x2ea416…4432B9e40.19 ЕТН From 0x718Fc3…261785aF to 0xcac06b…003885CE5 UЅDТ From 0x718Fc3…261785aF to 0xcac06b…003885CE0 USDT From 0xf7de94…4De15fDF to 0x635386…aA7C4A921812367.8 UЅDТ From 0xf7de94…4De15fDF to 0x635386…aA7C4A920 USDT From 0xf7De94…4De15FDf to 0x635381…95D24A921812367.8 UЅDТ From 0xf7De94…4De15FDf to 0x635381…95D24A920 USDT From 0xc06d6a…Ca243ed2 to 0x2eaF72…C0c2b9E40.19 ЕТН From 0x53ba53…bb088c6a to 0x90fBdD…F682E81D31520 UЅDТ	0x52D9C0…2D756cf4	0 eth 0 ETH	0.002761534963595628 eth 0.002761534963595628 ETH
0x620dbb…03778586	19039007	Fri, Jan 19, 2024 6:06 AM	0xb27dc3…0DB49Bb4	From 0x53ba53…bb088c6a to 0x90FD9e…b02De81D31520 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0019194888552136 eth 0.0019194888552136 ETH
0x5d0077…be680f57	19038963	Fri, Jan 19, 2024 5:57 AM	0x53ba53…bb088c6a	From 0x74de5d…94016631 to 0x51C728…84502a7F0.0893313 WETH From 0x51C728…84502a7F to 0x74de5d…94016631219.952142 USDT From 0x51C728…84502a7F to 0xaD30f7…3033CdF00.153966 USDT From 0x74de5d…94016631 to 0x53ba53…bb088c6a219.952142 USDT	0x881D40…C08D300C	0.09 eth 0.09 ETH	0.004210223333587461 eth 0.004210223333587461 ETH
0x4bae8d…e515fda8	19038939	Fri, Jan 19, 2024 5:52 AM	0x5F291E…Eec7BEf3	From 0x2D9348…d77A3964 to 0xE4eDBa…E1C4bCE810.001200000000008 ET H From 0xCAfaC0…C90C32f4 to 0xA15f36…64a96Adf4 ET H From 0xD0804A…3B2aE076 to 0xee4980…E7334FFf2.7 ET H From 0xd01450…767cceba to 0x22E51A…7B09032E39.99880731818762 ET H From 0xba8fdD…4aBb2C44 to 0xEcB834…551198090 USDT From 0x807026…8710E9Ea to 0x67a604…eC6B92237.086772578125802 ET H From 0x80C9ad…93087892 to 0x92cEd2…Ce599a7e2 ET H From 0x66d98B…5dA40e3f to 0x8318b0…c659EDcF5000 ET H From 0x5Fb574…32fb8928 to 0xE51B84…8f13521c30 U SꓓT From 0xb7Bfef…494C3eDf to 0xb3214A…757DED120.7027 ET H From 0x7Fce07…13859272 to 0xb3e45F…41FD990d0 USDC From 0x0D3ac7…57285b22 to 0x37B3F7…a2cF6E170.022724874810287878 ET H From 0x38c4c8…23beb2E2 to 0x09C7eC…4682070c0 USDT From 0x53ba53…bb088c6a to 0xa89548…d47495c41 U SꓓT From 0x4afe34…9742cE3A to 0x919731…0CFe56600 USDT From 0x4afe34…9742cE3A to 0x919731…0CFe5660320 U SꓓT From 0xD00767…fBB85A66 to 0xBba6bc…D5ca325252 ET H From 0xB46829…4C0a6496 to 0xcDd5a0…4564A1b60.1 ET H From 0xd393a0…df0Eb55f to 0xbEb0F9…CC228e5b0.1 ET H From 0x5Fb574…32fb8928 to 0x1b20e0…76066Dca30 U SꓓT From 0x5B97C6…309d5fC6 to 0x071bA0…F62Ed1741 ET H From 0x4afe34…9742cE3A to 0xF10a49…F850dd210 USDT From 0x4afe34…9742cE3A to 0xF10a49…F850dd2163930.44 U SꓓT From 0x4afe34…9742cE3A to 0x82c647…5d33FA3b0 USDT From 0x55844c…C83579Bf to 0x6810d1…d9A61B8f2 ET H From 0xCd3dbF…383988A2 to 0x649def…d5b047064.091267025551429 ET H From 0x807026…8710E9Ea to 0xEE9E62…a912Ab3A4.48 ET H From 0x2F19E5…e9bC253a to 0xc9Ed06…633D3e780.20345053 ET H From 0x5B97C6…309d5fC6 to 0x95d1f0…141086151 ET H	0x7396e8…1C6543Be	0 eth 0 ETH	0.004771720344120153 eth 0.004771720344120153 ETH
0xfb7c5a…3ccc0bcc	19038908	Fri, Jan 19, 2024 5:46 AM	0x53ba53…bb088c6a	From 0x74de5d…94016631 to 0xA69bab…2056e78C12.695936 WETH From 0xA69bab…2056e78C to 0x74de5d…9401663131299.451967 USDT From 0x74de5d…94016631 to 0x53ba53…bb088c6a31299.451967 USDT	0x881D40…C08D300C	12.8 eth 12.8 ETH	0.003736316635494912 eth 0.003736316635494912 ETH
0x2599c8…f83bfafc	19038858	Fri, Jan 19, 2024 5:36 AM	0x6fC48d…29EA623D		0x53ba53…bb088c6a	12.9 eth 12.9 ETH	0.000438050882619 eth 0.000438050882619 ETH
0x50fc0b…b0e4d114	18982663	Thu, Jan 11, 2024 9:02 AM	0x1C2050…a370F8aD	From 0x1bAc08…07D3f3Da to 0xE67Fc4…1Bb12A049.4 ЕТН From 0xA84fbB…5614A4c2 to 0xd5e813…fAbAC9920.03 ЕТН From 0x53ba53…bb088c6a to 0x90fBdD…F682E81D40357 UЅDТ From 0x53ba53…bb088c6a to 0x90fBdD…F682E81D0 USDT From 0xD5E813…FaBAc992 to 0xa84F53…Df6eA4C20.1 ЕТН From 0xd5e813…fAbAC992 to 0xA84fbB…5614A4c20.1 ЕТН From 0xEFf0d2…61219252 to 0x9C52E6…8FA4c3EC49800 UЅDТ From 0xEFf0d2…61219252 to 0x9C52E6…8FA4c3EC0 USDT	0xcd570b…8b7c72db	0 eth 0 ETH	0.00287645089870799 eth 0.00287645089870799 ETH
0x5930f4…544e0eaf	18982658	Thu, Jan 11, 2024 9:00 AM	0xb27dc3…0DB49Bb4	From 0x53ba53…bb088c6a to 0x90FD9e…b02De81D40357 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002596674352229376 eth 0.002596674352229376 ETH
0x986592…b49a661d	18982641	Thu, Jan 11, 2024 8:57 AM	0x53ba53…bb088c6a	From 0x74de5d…94016631 to 0xA69bab…2056e78C15.44143216 WETH From 0xA69bab…2056e78C to 0x74de5d…9401663140357.807617 USDT From 0x74de5d…94016631 to 0x53ba53…bb088c6a40357.807617 USDT	0x881D40…C08D300C	15.568 eth 15.568 ETH	0.005317894405490352 eth 0.005317894405490352 ETH
0x8d36d0…57b0a583	18982512	Thu, Jan 11, 2024 8:31 AM	0x6fC48d…29EA623D		0x53ba53…bb088c6a	7.5 eth 7.5 ETH	0.000563124202263 eth 0.000563124202263 ETH
0xd6a3bd…ffd85dff	18982512	Thu, Jan 11, 2024 8:31 AM	0x6fC48d…29EA623D		0x53ba53…bb088c6a	8 eth 8 ETH	0.000563124202263 eth 0.000563124202263 ETH
0xfbcfdb…b6935ff9	18939147	Fri, Jan 5, 2024 5:57 AM	0xFE14f4…482D819e	From 0x89a937…8e6F1e8d to 0x83c31a…6a9F627E746.219257 USDT From 0xbafe8e…Ab3B2E2B to 0x6C69De…636434BE26.219813 USDT From 0x52e1f7…25d1420c to 0xa88a4b…91eA37B528.09 USDT From 0xE56967…F695b902 to 0xF3b97D…e2D602a31518.6912 USDT From 0x658cD1…5159506F to 0xf58800…9B094686361 USDT From 0xcAf4bE…Dbbf2aD4 to 0x4011BF…7Cddbd2a206.249864 USDT From 0xEfc13e…0AF991ca to 0x22442C…116069c649.957575 USDT From 0x95Fd51…8632470a to 0xDb4ABc…53e97857166.046 USDT From 0x007e48…478366a9 to 0x7234C1…e1CBFfAB10000 USDT From 0x2993E6…9853C78B to 0x04154A…86a15d2b67 USDT From 0xa45227…7dfA8677 to 0xF51e6E…93376e1D32441 USDT From 0xFb96aF…4c41A2b2 to 0xAfD57a…23e706B123024 USDT From 0x9545CF…4F3EEA00 to 0xAF6306…EF3246801095.18 USDT From 0xae2334…cb72A9ec to 0x6c6a3b…Bd7C34be26.394541 USDT From 0x0Eb60c…B4e951e7 to 0x1988Ed…13427cB340693 USDT From 0xb33991…59bd8391 to 0x4c7eD4…36419096399.072428 USDT From 0x16CEBa…95164d8f to 0xC20B85…6e6E25053 USDT From 0x53ba53…bb088c6a to 0x90FE8A…E8Cee81D6017 USDT From 0xcf8E1C…2b9D06e7 to 0xA6B48C…7cf39B0f300 USDT From 0x557dE9…Ef4f46F1 to 0xE1FB99…33596f0a165 USDT From 0xF8fc93…2Ffd57c2 to 0x389a19…3b6eF5A531823.955676 USDT From 0xA8D682…A6d15181 to 0x5BD200…B8aa2Ebd2000 USDT From 0x9645d6…27dE6d79 to 0x604258…e7C7f646995.6896 USDT From 0x692Ff7…09729775 to 0xe95f6E…C463ED1945801 USDT From 0x940026…E052A936 to 0xA887d4…650937b529.080801 USDT From 0x1f8389…DD20f863 to 0x3AF2e9…b369D973125 USDT From 0x160d12…D470B6c4 to 0x239ac1…2aa1deDc32335 USDT From 0xed2940…7fFFa563 to 0xcEBc90…CDF1474A59200 USDT From 0xD66F21…451adaf9 to 0x13c091…EACc4aD85000 USDT From 0x459547…Ec2DeB14 to 0xe4A5da…34a228FF1797.66794 USDT From 0x6ba45E…7021D22d to 0xC7a59d…4b2030655000 USDT From 0x0A2BDF…304e547E to 0x7d7Eef…Ea4F703b300000 USDT From 0x95A790…A0D93Dc4 to 0x764c57…016AC69530.321556 USDT From 0x2c6647…d6dAb659 to 0x57725A…6369b605265.305 USDT From 0xc328EC…64c4CdD1 to 0xDe65dA…3d12A36C10000 USDT From 0x2fC12e…23B6B26d to 0x20410e…bc82aE8b4500 USDT From 0xd7B056…e19E8CFB to 0x4C23d3…E5BaBcC388.88 USDT From 0xA99591…2A236739 to 0xdAB0F6…7A72aC7613363 USDT From 0x8b26a7…0D690651 to 0x8bFb43…13d8C5Fc116.381022 USDT From 0x798261…c143fd74 to 0x23afBC…892be6De3000 USDT From 0xCc302C…AA618BfB to 0x04a901…4044EC82493.4322 USDT From 0xA37812…5629793f to 0xF3b4E5…a66E02a329700 USDT From 0xa89805…eBecb8b6 to 0xb9Da8C…3CDaEEF7689.6551 USDT From 0x35cBFe…d068E1f8 to 0xabcB77…74F73B861050 USDT From 0x702F61…6A97FbE7 to 0xAF6077…316f4680100 USDT From 0x4836dF…C883D143 to 0x4a8868…DF48f53461.55 USDT From 0xC0bed0…5aA22c03 to 0x16A35c…7e8d55Da4243.989868 USDT From 0x1CfCc6…535E58e0 to 0xF3BBaC…44f402A31100.88 USDT From 0xfC3f22…8Ed8CFaE to 0x3890FE…7d64f5A541459.25 USDT From 0x672e8d…c87196b6 to 0xA8866F…008537b530.945225 USDT From 0x18A162…a7f23b80 to 0xDb475C…f4D37857120 USDT From 0x3ABB5c…07b487F7 to 0xe74291…22e1bD48220000 USDT	0x485B05…B7d3dfAC	0 eth 0 ETH	0.003320517851475121 eth 0.003320517851475121 ETH
0x755852…6c1e9a98	18939132	Fri, Jan 5, 2024 5:54 AM	0x1004fF…89fA1B93	From 0x77f532…4D7b4452 to 0xCf359b…1bF010c913.117 ЕТН From 0xB74962…85f331b4 to 0xf25f76…22DfeA740.233418440178598 ЕТН From 0x91a5A6…5C73c064 to 0x6a411a…47fDd9683000 UЅDТ From 0x91a5A6…5C73c064 to 0x6a411a…47fDd9680 USDT From 0x16dC73…90780Eb4 to 0x300F14…d16Aa75b11658.363354 UЅDТ From 0x16dC73…90780Eb4 to 0x300F14…d16Aa75b0 USDT From 0x53ba53…bb088c6a to 0x90fBdD…F682E81D6017 UЅDТ From 0x53ba53…bb088c6a to 0x90fBdD…F682E81D0 USDT From 0xd0c57E…5a4DA4CF to 0x46108f…D136b891820 UЅDТ From 0xd0c57E…5a4DA4CF to 0x46108f…D136b8910 USDT From 0x77f532…4D7b4452 to 0xCf359b…1bF010c91702 UЅDТ From 0x77f532…4D7b4452 to 0xCf359b…1bF010c90 USDT From 0x9b1009…F5846032 to 0xFE7DF0…A4a983Cc5845 UЅDТ From 0x9b1009…F5846032 to 0xFE7DF0…A4a983Cc0 USDT From 0x91a242…c993c064 to 0x6a41F1…5A56D9683000 UЅDТ From 0x91a242…c993c064 to 0x6a41F1…5A56D9680 USDT	0xc65306…3Be46e4F	0 eth 0 ETH	0.002832662675072516 eth 0.002832662675072516 ETH
0xbfb7b7…446c6398	18939126	Fri, Jan 5, 2024 5:53 AM	0xb27dc3…0DB49Bb4	From 0x53ba53…bb088c6a to 0x90FD9e…b02De81D6017 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00126966326724608 eth 0.00126966326724608 ETH
0xbd45bd…c6304502	18939074	Fri, Jan 5, 2024 5:43 AM	0x53ba53…bb088c6a	From 0x74de5d…94016631 to 0x51C728…84502a7F2.679939 WETH From 0x51C728…84502a7F to 0x74de5d…940166316016.281997 USDT From 0x51C728…84502a7F to 0xaD30f7…3033CdF04.211397 USDT From 0x74de5d…94016631 to 0x53ba53…bb088c6a6016.281997 USDT	0x881D40…C08D300C	2.7 eth 2.7 ETH	0.002913609347678211 eth 0.002913609347678211 ETH
0x0e1381…231a1f1c	18939058	Fri, Jan 5, 2024 5:40 AM	0x6fC48d…29EA623D		0x53ba53…bb088c6a	2.77 eth 2.77 ETH	0.000282200430246 eth 0.000282200430246 ETH
0xa80fb4…b1b7d96b	18931294	Thu, Jan 4, 2024 3:29 AM	0x2967f8…cF522901	From 0x2d3B22…375b32BA to 0x2e363D…f6F64f94999.436473 UЅDТ From 0x2d3B22…375b32BA to 0x2e363D…f6F64f940 USDT From 0x53ba53…bb088c6a to 0x90fBdD…F682E81D57936 UЅDТ From 0x53ba53…bb088c6a to 0x90fBdD…F682E81D0 USDT From 0x0aBbc4…552AC13a to 0x11141c…1d4ee45e1.47078056 ЕТН From 0x8fB967…DaB68E08 to 0x1fD3B2…de2dBBD88000 UЅDТ From 0x8fB967…DaB68E08 to 0x1fD3B2…de2dBBD80 USDT From 0x6F8222…8F0Ba674 to 0x0e6FbB…c7BeB3BC4000 UЅDТ From 0x6F8222…8F0Ba674 to 0x0e6FbB…c7BeB3BC0 USDT From 0x100138…eE163Cd6 to 0x23D6fA…5d5797A74.934322680208875 ЕТН From 0x0e9A01…82850eB8 to 0x9Bf88d…301482a21.4 ЕТН From 0xd8e773…Bb3397a6 to 0x2AE26E…a30E6757933 UЅDТ From 0xd8e773…Bb3397a6 to 0x2AE26E…a30E67570 USDT From 0x0e9032…04725976 to 0x62593b…29256e671 UЅDТ From 0x0e9032…04725976 to 0x62593b…29256e670 USDT From 0x4fAC9d…5eC45E4F to 0x3FcD0e…1f886b5E19360.93 UЅDТ From 0x4fAC9d…5eC45E4F to 0x3FcD0e…1f886b5E0 USDT From 0xBBcd77…98613592 to 0x812A57…E3C23c5560000 UЅDТ From 0xBBcd77…98613592 to 0x812A57…E3C23c550 USDT	0x6bCa3B…37ce7FCf	0 eth 0 ETH	0.00389264151808953 eth 0.00389264151808953 ETH

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