Address 0x53da2d8528032A4ea9862EC43B361E8574e4443a

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x215e75…11558b61	18930680	Thu, Jan 4, 2024 1:26 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xe360b2…Cdd2eB1B10.79 INJ From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff3424.57500000000005 ENS From 0xA9D1e0…B81d3E43 to 0x3fcd55…c10D5a9D22.091857 USDT From 0xA9D1e0…B81d3E43 to 0xc81013…951783cc33.548714 USDT From 0xA9D1e0…B81d3E43 to 0x8889cD…ed755dc6111.344601 USDT From 0xA9D1e0…B81d3E43 to 0xBE82a4…8B1e0b48150.448794 USDT From 0xA9D1e0…B81d3E43 to 0xd97c61…E7F1299c151.694601 USDT From 0xA9D1e0…B81d3E43 to 0xf00186…f9Efcd00408.720027 USDT From 0xA9D1e0…B81d3E43 to 0xc0b694…Bf2a1d56857.412672 USDT From 0xA9D1e0…B81d3E43 to 0x951C34…E87d53c91076.05744 USDT From 0xA9D1e0…B81d3E43 to 0xeB0e6D…F9F3157146.65 USDC From 0xA9D1e0…B81d3E43 to 0xC4c026…FD8eb04b700 USDC From 0xA9D1e0…B81d3E43 to 0x53da2d…74e4443a2000 USDC From 0xA9D1e0…B81d3E43 to 0xE61019…950144Fe25000 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361521.0526585700002 MASK From 0xA9D1e0…B81d3E43 to 0x799dFD…05fcB4D918281.7 MATIC From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff330969 BLUR From 0xA9D1e0…B81d3E43 to 0xA106f3…15C56B66792791.4078850199 SHIB From 0xA9D1e0…B81d3E43 to 0x9113b2…81BA2CA4191.31123959 CVC From 0xA9D1e0…B81d3E43 to 0x0289cC…AF8Bf52B2.10992058 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.017934355594741654 eth 0.017934355594741654 ETH
0x1a6fd0…a50708f2	18692472	Fri, Dec 1, 2023 3:31 PM	0x53da2d…74e4443a	From 0x53da2d…74e4443a to 0x28C6c0…3bf21d602000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001975654440348795 eth 0.001975654440348795 ETH
0xe2cab2…37d72d1d	18692330	Fri, Dec 1, 2023 3:03 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2ff910…28DeaD5115.047367 USDT From 0xA9D1e0…B81d3E43 to 0x96441c…11c81a2033.618784 USDT From 0xA9D1e0…B81d3E43 to 0x80777c…E2F11E31109.623169 USDT From 0xA9D1e0…B81d3E43 to 0x57Fea6…51BA668A186.967281 USDT From 0xA9D1e0…B81d3E43 to 0x5B817b…bC0D02Ae199.358622 USDT From 0xA9D1e0…B81d3E43 to 0xB51443…05710610242.021564 USDT From 0xA9D1e0…B81d3E43 to 0x8382Df…03452A5C404.962523 USDT From 0xA9D1e0…B81d3E43 to 0x91db9e…4f13F67B353021.548784 USDT From 0xA9D1e0…B81d3E43 to 0x8D8A54…88fFB858220 USDC From 0xA9D1e0…B81d3E43 to 0x53da2d…74e4443a2000 USDC From 0xA9D1e0…B81d3E43 to 0x53EC6D…4a231E542000 USDC From 0xA9D1e0…B81d3E43 to 0x039dD6…0A4d86A320.045438460000003 INJ From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F4159782.08780094 ZRX From 0xA9D1e0…B81d3E43 to 0x5CaFD7…0982013A9.773355129999999 SUSHI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.02251179105735008 eth 0.02251179105735008 ETH
0x34827b…2e202a7f	18478017	Wed, Nov 1, 2023 3:01 PM	0x53da2d…74e4443a	From 0x53da2d…74e4443a to 0x28C6c0…3bf21d602300 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001803546760323699 eth 0.001803546760323699 ETH
0xe9261a…dde77dd6	18477934	Wed, Nov 1, 2023 2:45 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xfC1E8B…B9a2D1470.376685 USDT From 0xA9D1e0…B81d3E43 to 0x4a2fAf…009a82d047.520204 USDT From 0xA9D1e0…B81d3E43 to 0xf89d4b…dAd5A6Af85.049511 USDT From 0xA9D1e0…B81d3E43 to 0x1a2339…B188715a265.741152 USDT From 0xA9D1e0…B81d3E43 to 0xc89c57…3CfD561B352.32657 USDT From 0xA9D1e0…B81d3E43 to 0x99cb50…11f39F05704.874355 USDT From 0xA9D1e0…B81d3E43 to 0xa06Ef3…4eA7f46f765.671857 USDT From 0xA9D1e0…B81d3E43 to 0xf71168…1cFa0Fbf1002.620944 USDT From 0xA9D1e0…B81d3E43 to 0x6EbcD8…FD37Bdf91999.53011 USDT From 0xA9D1e0…B81d3E43 to 0x49c9C0…8DB7C94B18.22 USDC From 0xA9D1e0…B81d3E43 to 0xC4050b…7a6d955c97.321999 USDC From 0xA9D1e0…B81d3E43 to 0x937745…78d4F0D3102.180604 USDC From 0xA9D1e0…B81d3E43 to 0xDb3556…D7f4f42C102.321999 USDC From 0xA9D1e0…B81d3E43 to 0xCA7870…9f1aF756160 USDC From 0xA9D1e0…B81d3E43 to 0x97044C…f74Cbdb4257.321999 USDC From 0xA9D1e0…B81d3E43 to 0x15E26c…96699A73969.766856 USDC From 0xA9D1e0…B81d3E43 to 0x8a9499…c0DCBAF41064.986708 USDC From 0xA9D1e0…B81d3E43 to 0x25f2f4…9CE47b5e1680 USDC From 0xA9D1e0…B81d3E43 to 0x4A471f…B1eA8E6e1680 USDC From 0xA9D1e0…B81d3E43 to 0x53da2d…74e4443a2300 USDC From 0xA9D1e0…B81d3E43 to 0x53EC6D…4a231E542300 USDC From 0xA9D1e0…B81d3E43 to 0xb193cE…6BA81B2B3000 USDC From 0xA9D1e0…B81d3E43 to 0xFc7631…bAA014914400 USDC From 0xA9D1e0…B81d3E43 to 0xcf55E1…Ef5f34072628.1208935600002 JASMY From 0xA9D1e0…B81d3E43 to 0x4eAd9A…207c2B711470442.5487719302 SHIB From 0xA9D1e0…B81d3E43 to 0x33566c…e9d758366074.26194681 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01669920517769286 eth 0.01669920517769286 ETH
0x4c6ef5…d76f7dc3	18264050	Mon, Oct 2, 2023 4:30 PM	0x53da2d…74e4443a	From 0x53da2d…74e4443a to 0x28C6c0…3bf21d602000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001270787727061908 eth 0.001270787727061908 ETH
0xe012af…0a585377	18263991	Mon, Oct 2, 2023 4:18 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x493420…5C910e330.03549605 YFI From 0xA9D1e0…B81d3E43 to 0x83331b…86689Fe920.99 USDC From 0xA9D1e0…B81d3E43 to 0x50D4bf…3f064c0151.5 USDC From 0xA9D1e0…B81d3E43 to 0x35E310…ececcE9655 USDC From 0xA9D1e0…B81d3E43 to 0x53da2d…74e4443a2000 USDC From 0xA9D1e0…B81d3E43 to 0x506967…a5B1EE6A12650 USDC From 0xA9D1e0…B81d3E43 to 0xB77695…fD3b1FB62498.57385585 BUSD From 0xA9D1e0…B81d3E43 to 0xe33638…758542a510.678149 USDT From 0xA9D1e0…B81d3E43 to 0x640061…86e7530746.171301 USDT From 0xA9D1e0…B81d3E43 to 0xB4B3fc…15c2c62066.968859 USDT From 0xA9D1e0…B81d3E43 to 0x9c5Bd6…b304af2199.959516 USDT From 0xA9D1e0…B81d3E43 to 0xD5D77F…088A781f120 USDT From 0xA9D1e0…B81d3E43 to 0x226c65…1c2258aa282.711477 USDT From 0xA9D1e0…B81d3E43 to 0x32Ae21…b6aa1B78406.744135 USDT From 0xA9D1e0…B81d3E43 to 0x52Caeb…8F74C045771.687467 USDT From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F411445109160.53431 SHIB From 0xA9D1e0…B81d3E43 to 0x67cc27…6726843215084.85229416 MXC From 0xA9D1e0…B81d3E43 to 0x4E9e6D…0561eD0127.51915379 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01633517515470677 eth 0.01633517515470677 ETH
0x72227e…4d892e94	18042306	Fri, Sep 1, 2023 2:30 PM	0x53da2d…74e4443a	From 0x53da2d…74e4443a to 0x28C6c0…3bf21d602000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001153896850152567 eth 0.001153896850152567 ETH
0xd7d20c…12e290f5	18042196	Fri, Sep 1, 2023 2:08 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7A904A…773c52bd20.508101 USDT From 0xA9D1e0…B81d3E43 to 0x4B61CA…8884F50F57.862223 USDT From 0xA9D1e0…B81d3E43 to 0x3c1584…8779879E160.485616 USDT From 0xA9D1e0…B81d3E43 to 0x7C8DE5…2E9950AB199.762992 USDT From 0xA9D1e0…B81d3E43 to 0x8750E7…899bA95E208.257183 USDT From 0xA9D1e0…B81d3E43 to 0x892a67…30Ec57286.950779 USDC From 0xA9D1e0…B81d3E43 to 0x34AdB8…FC90a16e20 USDC From 0xA9D1e0…B81d3E43 to 0xDBb357…0eEe1185229 USDC From 0xA9D1e0…B81d3E43 to 0x136D4b…90217283478.286606 USDC From 0xA9D1e0…B81d3E43 to 0x53da2d…74e4443a2000 USDC From 0xA9D1e0…B81d3E43 to 0x23c392…FE98c8AE3444.74876 USDC From 0xA9D1e0…B81d3E43 to 0x978191…c83637CA4805 USDC From 0xA9D1e0…B81d3E43 to 0x70c55D…3587858f23566477.630749848 SHIB From 0xA9D1e0…B81d3E43 to 0x62Fafa…1D4a049b43034104.53534058 SHIB From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff3556442999.9999999 SHIB From 0xA9D1e0…B81d3E43 to 0xEE8Ff3…9aAF43C07.08869395 OCEAN From 0xA9D1e0…B81d3E43 to 0x002e17…70080c19587.41396591 LPT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.016321036082081023 eth 0.016321036082081023 ETH
0x387f03…8eb15bb8	17815240	Mon, Jul 31, 2023 8:00 PM	0x53da2d…74e4443a	From 0x53da2d…74e4443a to 0x28C6c0…3bf21d602000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001844351354379852 eth 0.001844351354379852 ETH
0x62d877…2cbc3ea8	17815170	Mon, Jul 31, 2023 7:46 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0f9F94…07003e3722539.25027603 CRV From 0xA9D1e0…B81d3E43 to 0x002e17…70080c1926532.47875429 CRV From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf29356.760000000002 CRV From 0xA9D1e0…B81d3E43 to 0xE2e7b0…1DF3C1482.910451 USDT From 0xA9D1e0…B81d3E43 to 0xaEd340…e9CD4FC725.788883 USDT From 0xA9D1e0…B81d3E43 to 0x790b63…73e2D78f27.734558 USDT From 0xA9D1e0…B81d3E43 to 0x36353d…699CFBAa31.456134 USDT From 0xA9D1e0…B81d3E43 to 0x64B7fd…C16a97aE31.694627 USDT From 0xA9D1e0…B81d3E43 to 0x6deAc9…41774b8B43.61013 USDT From 0xA9D1e0…B81d3E43 to 0x287eA4…e0436fB2153.91467 USDT From 0xA9D1e0…B81d3E43 to 0xae4Ea4…C146A6b2250.04876 USDT From 0xA9D1e0…B81d3E43 to 0xa08014…ba57310D415.590553 USDT From 0xA9D1e0…B81d3E43 to 0x1E04aC…7cFD9D2D656.621776 USDT From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf7149.31112517 LINK From 0xA9D1e0…B81d3E43 to 0xF5A565…f76FEc2473.98824299 DEXT From 0xA9D1e0…B81d3E43 to 0xcB6aBf…60C4D27483383898.6832473 SHIB From 0xA9D1e0…B81d3E43 to 0x44B74b…698ceE7591.911186 USDC From 0xA9D1e0…B81d3E43 to 0xA0e45A…6369C417295.751186 USDC From 0xA9D1e0…B81d3E43 to 0x993C7B…c6d4b674800 USDC From 0xA9D1e0…B81d3E43 to 0x53da2d…74e4443a2000 USDC From 0xA9D1e0…B81d3E43 to 0x17dF62…0BF814962745.751186 USDC From 0xA9D1e0…B81d3E43 to 0x841526…157B24DD3095.751186 USDC From 0xA9D1e0…B81d3E43 to 0xa49285…CA7d3C3d125.98117943 OCEAN From 0xA9D1e0…B81d3E43 to 0xa49285…CA7d3C3d398.24983436 GRT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.027109280400068245 eth 0.027109280400068245 ETH
0xfff3ba…ce463698	17614630	Mon, Jul 3, 2023 4:30 PM	0x53da2d…74e4443a	From 0x53da2d…74e4443a to 0x28C6c0…3bf21d602000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00136742059645281 eth 0.00136742059645281 ETH
0xde3a07…d76aa576	17614621	Mon, Jul 3, 2023 4:28 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc2D39C…50A3986A20 USDC From 0xA9D1e0…B81d3E43 to 0x351301…dfB02FD3185.663551 USDC From 0xA9D1e0…B81d3E43 to 0x53da2d…74e4443a2000 USDC From 0xA9D1e0…B81d3E43 to 0xCcd54a…9B9654D24996.242428 USDC From 0xA9D1e0…B81d3E43 to 0x99717e…75A210be6000 USDC From 0xA9D1e0…B81d3E43 to 0x48219E…393017a60.10852794 QNT From 0xA9D1e0…B81d3E43 to 0x2D1c46…2A233FBE100.593036 USDT From 0xA9D1e0…B81d3E43 to 0x172f5C…b68fe4B6251.973543 USDT From 0xA9D1e0…B81d3E43 to 0x2C304f…9d3802e4996.469516 USDT From 0xA9D1e0…B81d3E43 to 0x89f9ee…53ec6f591935.755958 USDT From 0xA9D1e0…B81d3E43 to 0xB5A59b…56978bF42499.712533 USDT From 0xA9D1e0…B81d3E43 to 0x413A03…393B80Fb13468.013468010002 AIOZ From 0xA9D1e0…B81d3E43 to 0x7D1D47…45E3584b2789579.4746962 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01430739600736474 eth 0.01430739600736474 ETH
0x2f83fc…0672c685	16968766	Mon, Apr 3, 2023 1:22 PM	0x53da2d…74e4443a	From 0x53da2d…74e4443a to 0x28C6c0…3bf21d602400 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001281592523025873 eth 0.001281592523025873 ETH
0xa9ef90…f00efc3d	16968742	Mon, Apr 3, 2023 1:18 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xca49e4…e440626d166 USDC From 0xA9D1e0…B81d3E43 to 0x8DBe34…442fC385525 USDC From 0xA9D1e0…B81d3E43 to 0x99353b…9AfB474f735 USDC From 0xA9D1e0…B81d3E43 to 0xcfcd90…C40865081220 USDC From 0xA9D1e0…B81d3E43 to 0x53EC6D…4a231E542000 USDC From 0xA9D1e0…B81d3E43 to 0x53da2d…74e4443a2400 USDC From 0xA9D1e0…B81d3E43 to 0xb0Ea5c…0f1bA2D59449.26 USDC From 0xA9D1e0…B81d3E43 to 0xb33902…0239821723004.79 USDC From 0xA9D1e0…B81d3E43 to 0xa04304…053b83F21.348749 USDT From 0xA9D1e0…B81d3E43 to 0xb2953E…3F56594611.107598 USDT From 0xA9D1e0…B81d3E43 to 0x9E8Cdb…D267E90717.735142 USDT From 0xA9D1e0…B81d3E43 to 0x08ce98…Fb8F131348.168126 USDT From 0xA9D1e0…B81d3E43 to 0xdBECa1…3d75968167.020926 USDT From 0xA9D1e0…B81d3E43 to 0x7AD1Be…0565e290103.707171 USDT From 0xA9D1e0…B81d3E43 to 0xB9D202…Fe83D9C75934.799426 USDT From 0xA9D1e0…B81d3E43 to 0x30A184…1B69fE9520000 USDT From 0xA9D1e0…B81d3E43 to 0x9A21Cf…51226E421499997.738046 USDT From 0xA9D1e0…B81d3E43 to 0x6FE490…d5F868C64519.65353346 XYO From 0xA9D1e0…B81d3E43 to 0x89Bc98…33759BD04.52652544 MATIC From 0xA9D1e0…B81d3E43 to 0xDecde9…E9548927181.09380659 MATIC From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff3956043 JASMY From 0xA9D1e0…B81d3E43 to 0x3c262D…b6fC53892.28732596 QNT From 0xA9D1e0…B81d3E43 to 0x8eD90d…433f2D0128689.000000000004 MIR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.017170985765266485 eth 0.017170985765266485 ETH
0xf14ecf…557a14cb	16729185	Tue, Feb 28, 2023 9:00 PM	0x53da2d…74e4443a	From 0x53da2d…74e4443a to 0x28C6c0…3bf21d602400 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001165737516006303 eth 0.001165737516006303 ETH
0xbab7ec…c52a659c	16729170	Tue, Feb 28, 2023 8:57 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd8f77D…8E1bD60c32.208636 USDT From 0xA9D1e0…B81d3E43 to 0xa12b0f…18d48518149.978253 USDT From 0xA9D1e0…B81d3E43 to 0xa0200F…631b30f5221.974473 USDT From 0xA9D1e0…B81d3E43 to 0x595478…fcB6e920398 USDT From 0xA9D1e0…B81d3E43 to 0x3A7712…B7e4b637502.947191 USDT From 0xA9D1e0…B81d3E43 to 0x241ac2…3fcCa9a880.63 USDC From 0xA9D1e0…B81d3E43 to 0xe2119A…D00a7dfB100 USDC From 0xA9D1e0…B81d3E43 to 0x091860…c604d201500 USDC From 0xA9D1e0…B81d3E43 to 0x53da2d…74e4443a2400 USDC From 0xA9D1e0…B81d3E43 to 0xF8e64b…9b2e02F233.16749585 MATIC From 0xA9D1e0…B81d3E43 to 0x7cdc81…a6c6bBF619827552.474038478 SHIB From 0xA9D1e0…B81d3E43 to 0xe03F16…3458A7132977.027275401821 QNT From 0xA9D1e0…B81d3E43 to 0xe98101…0E5C4529931.77656335 LCX From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3615797.801186620001 PRQ From 0xA9D1e0…B81d3E43 to 0x0CD839…6a3C80D625755.50118662 PRQ From 0xA9D1e0…B81d3E43 to 0xf0EF5b…c87Ad94731303.30118662 PRQ From 0xA9D1e0…B81d3E43 to 0x74Ebc5…597F3DF536.46876068 WBTC From 0xA9D1e0…B81d3E43 to 0x4b8a33…93dD91063428185.35123242 JASMY From 0xA9D1e0…B81d3E43 to 0x222910…30E5F2582623.57414449 CRO From 0xA9D1e0…B81d3E43 to 0xA8937e…d58bC018382011.76032658 RLY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01623756114414005 eth 0.01623756114414005 ETH
0x3baf4b…b9066b36	16527525	Tue, Jan 31, 2023 2:52 PM	0x53da2d…74e4443a	From 0x53da2d…74e4443a to 0x28C6c0…3bf21d602200 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001208036348262981 eth 0.001208036348262981 ETH
0xc25cba…e911ce7a	16527471	Tue, Jan 31, 2023 2:42 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD323B3…72eA185728018.163059299997 NU From 0xA9D1e0…B81d3E43 to 0xc80d9E…7B7EfDd040368.00000000001 NU From 0xA9D1e0…B81d3E43 to 0x785B2C…E93005EF285.178644 USDC From 0xA9D1e0…B81d3E43 to 0x446e9D…f6e6EFE2509.95 USDC From 0xA9D1e0…B81d3E43 to 0x53da2d…74e4443a2200 USDC From 0xA9D1e0…B81d3E43 to 0xEFE883…49Be076b30.22755 USDT From 0xA9D1e0…B81d3E43 to 0xbc766F…C5Db020e949.406552 USDT From 0xA9D1e0…B81d3E43 to 0xf584F8…9172D62143021 GALA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.007002737992080258 eth 0.007002737992080258 ETH
0x8a5130…35df1a5d	16227706	Tue, Dec 20, 2022 6:30 PM	0x53da2d…74e4443a	From 0x53da2d…74e4443a to 0x28C6c0…3bf21d604500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001423218758628975 eth 0.001423218758628975 ETH

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