Address 0x53da2d8528032A4ea9862EC43B361E8574e4443a

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x481c5d…fb6c6a2d	16227672	Tue, Dec 20, 2022 6:23 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x56e8B9…407a49782.035072 USDT From 0xA9D1e0…B81d3E43 to 0xC1466F…fc43C7af99.9975 USDT From 0xA9D1e0…B81d3E43 to 0x942445…bA6C25B6112.766509 USDT From 0xA9D1e0…B81d3E43 to 0xD11A78…5e6cDC42249.99375 USDT From 0xA9D1e0…B81d3E43 to 0xcB7E25…37b0e15F999.975001 USDT From 0xA9D1e0…B81d3E43 to 0x46e34b…D0231cB82492.75735966 JASMY From 0xA9D1e0…B81d3E43 to 0x53EC6D…4a231E544400 USDC From 0xA9D1e0…B81d3E43 to 0x53da2d…74e4443a4500 USDC From 0xA9D1e0…B81d3E43 to 0x994aB1…b09e326493.80863038999999 MIR From 0xA9D1e0…B81d3E43 to 0x531a32…235C363a30.64039661 MANA From 0xA9D1e0…B81d3E43 to 0xFDa328…87E72B7C0.10954033 YFI From 0xA9D1e0…B81d3E43 to 0x7ECCcA…fD53FfF41510.9263446399998 LPT From 0xA9D1e0…B81d3E43 to 0x3e1bA5…c2Ff976D23183.10940097 XYO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.013664546269769037 eth 0.013664546269769037 ETH
0x6aa2d4…5e3ea9fc	16086141	Wed, Nov 30, 2022 11:41 PM	0x53da2d…74e4443a	From 0x53da2d…74e4443a to 0x28C6c0…3bf21d604400 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000522223870346475 eth 0.000522223870346475 ETH
0x57fae2…62e6cefd	16084635	Wed, Nov 30, 2022 6:37 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD95DeA…95Fca79e8.224415 USDT From 0xA9D1e0…B81d3E43 to 0x0eE7F4…686170af10 USDT From 0xA9D1e0…B81d3E43 to 0xC6063d…b70Fd6bC10.00105 USDT From 0xA9D1e0…B81d3E43 to 0x11541E…8c95B64d20.0015 USDT From 0xA9D1e0…B81d3E43 to 0x03c42f…1Ab3D7Ad27.630687 USDT From 0xA9D1e0…B81d3E43 to 0x86CA02…f4A2D0bf260.027303 USDT From 0xA9D1e0…B81d3E43 to 0xdc9Caa…93BA4e4D109110.74740862 SHIB From 0xA9D1e0…B81d3E43 to 0xaa5151…ab0A5c06515789.01687727 SHIB From 0xA9D1e0…B81d3E43 to 0xb918A2…c7d7b7161758498.9629679502 SHIB From 0xA9D1e0…B81d3E43 to 0x1885d7…0CdD9B3c15654516.04705308 SHIB From 0xA9D1e0…B81d3E43 to 0x342eC9…49bd8337270402399.12758994 SHIB From 0xA9D1e0…B81d3E43 to 0x06683F…671B818c11.08555112 QNT From 0xA9D1e0…B81d3E43 to 0x0F04c6…44Cfc4d827.59561753 AUCTION From 0xA9D1e0…B81d3E43 to 0x8339cc…4b16A36F3212.9999999999995 AMP From 0xA9D1e0…B81d3E43 to 0xeE8459…Be632fe369991.0027 AST From 0xA9D1e0…B81d3E43 to 0x53da2d…74e4443a4400 USDC From 0xA9D1e0…B81d3E43 to 0x0F04c6…44Cfc4d8795.3515398000001 KEEP From 0xA9D1e0…B81d3E43 to 0x3e4Cf3…6a5A1E0f3 LRC From 0xA9D1e0…B81d3E43 to 0x81c51a…43Aff43a7549.87043011 GALA From 0xA9D1e0…B81d3E43 to 0xa3068F…B298d3DC5.3642038 MATIC From 0xA9D1e0…B81d3E43 to 0x52A022…EF275F9725 UNI From 0xA9D1e0…B81d3E43 to 0xDAbb70…29Ca786A36.062026689999996 IOTX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.017235856326097206 eth 0.017235856326097206 ETH
0x8fde97…a828d9ac	15876977	Tue, Nov 1, 2022 6:30 PM	0x53da2d…74e4443a	From 0x53da2d…74e4443a to 0x28C6c0…3bf21d605000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00064065279214035 eth 0.00064065279214035 ETH
0x3d62d9…2cc56c8b	15876912	Tue, Nov 1, 2022 6:17 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x98c264…c719F560299.38942609 BUSD From 0xA9D1e0…B81d3E43 to 0x895AA1…C7008231500 USDC From 0xA9D1e0…B81d3E43 to 0xa47619…653251be710 USDC From 0xA9D1e0…B81d3E43 to 0x8a842b…1c42FD401800 USDC From 0xA9D1e0…B81d3E43 to 0x8826Fe…5cAc6e561990 USDC From 0xA9D1e0…B81d3E43 to 0x53da2d…74e4443a5000 USDC From 0xA9D1e0…B81d3E43 to 0xad1b6B…4824355215.002475 USDT From 0xA9D1e0…B81d3E43 to 0x6184Ee…4850f2E417.503063 USDT From 0xA9D1e0…B81d3E43 to 0x0C2528…5DF8bF7920.003501 USDT From 0xA9D1e0…B81d3E43 to 0x7d6fb6…15Cf750f46.246633 USDT From 0xA9D1e0…B81d3E43 to 0x096387…6A94358750.109352 USDT From 0xA9D1e0…B81d3E43 to 0x27fB33…0AB6Fa9861.048887 USDT From 0xA9D1e0…B81d3E43 to 0x7B6094…9209A4D191.88608 USDT From 0xA9D1e0…B81d3E43 to 0x9C4854…3B8Ecbaf185.215646 USDT From 0xA9D1e0…B81d3E43 to 0x70e431…40f136E0242.29123 USDT From 0xA9D1e0…B81d3E43 to 0x46007c…9093007b83999 USDT From 0xA9D1e0…B81d3E43 to 0xF8D001…e8Ae6c8244.17510331 DAI From 0xA9D1e0…B81d3E43 to 0xf0EF5b…c87Ad947162875.84865416 UPI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.008945128317411824 eth 0.008945128317411824 ETH
0x0bcb03…4fe3937a	15647803	Fri, Sep 30, 2022 6:00 PM	0x53da2d…74e4443a	From 0x53da2d…74e4443a to 0x28C6c0…3bf21d604400 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00084487393386 eth 0.00084487393386 ETH
0xbf124c…eadfd029	15647688	Fri, Sep 30, 2022 5:37 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x93B2C1…31B382691966.496154 USDC From 0xA9D1e0…B81d3E43 to 0x53da2d…74e4443a4400 USDC From 0xA9D1e0…B81d3E43 to 0x5F9d66…cE2010d66295 USDC From 0xA9D1e0…B81d3E43 to 0x019134…2456a84874.08820206 LINK From 0xA9D1e0…B81d3E43 to 0xe60a59…da2F3Efb8.575318 USDT From 0xA9D1e0…B81d3E43 to 0x5D565D…6dB6a5E6108.188798 USDT From 0xA9D1e0…B81d3E43 to 0xaA628E…cA475f35243.724225 USDT From 0xA9D1e0…B81d3E43 to 0xDb632b…2bC595429999.650012 USDT From 0xA9D1e0…B81d3E43 to 0xb05883…185c1DCB495.53341525 BUSD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0079127222374599 eth 0.0079127222374599 ETH
0x7311d8…e1046cbb	15454552	Thu, Sep 1, 2022 6:59 PM	0x53da2d…74e4443a	From 0x53da2d…74e4443a to 0x28C6c0…3bf21d605000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001392920236531725 eth 0.001392920236531725 ETH
0xeb82a9…821fb945	15454504	Thu, Sep 1, 2022 6:45 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd7De55…7953538d4898.10364333 SYLO From 0xA9D1e0…B81d3E43 to 0xd874B7…301C1671147.682374 USDC From 0xA9D1e0…B81d3E43 to 0x53da2d…74e4443a5000 USDC From 0xA9D1e0…B81d3E43 to 0x79bE54…D74538eB9998.482374 USDC From 0xA9D1e0…B81d3E43 to 0x7AB347…37a0097735.99874 USDT From 0xA9D1e0…B81d3E43 to 0xdf0370…016817052644.88098 USDT From 0xA9D1e0…B81d3E43 to 0xF65EfF…6F66436E2697.939903 USDT From 0xA9D1e0…B81d3E43 to 0xce494F…2f76AAE242.13551117 BUSD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00520775040585184 eth 0.00520775040585184 ETH
0x8ea215…b46d218c	15263522	Tue, Aug 2, 2022 1:59 PM	0x53da2d…74e4443a	From 0x53da2d…74e4443a to 0x28C6c0…3bf21d605000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0005184904616364 eth 0.0005184904616364 ETH
0x3ad3c9…3e686775	15263407	Tue, Aug 2, 2022 1:34 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x728279…83328a331900.32 USDC From 0xA9D1e0…B81d3E43 to 0x53da2d…74e4443a5000 USDC From 0xA9D1e0…B81d3E43 to 0x1f22c0…F97ca44346.680115 USDT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003724219839902389 eth 0.003724219839902389 ETH
0xa97ca6…2fa55e96	15062576	Sat, Jul 2, 2022 10:30 AM	0x53da2d…74e4443a	From 0x53da2d…74e4443a to 0x28C6c0…3bf21d605000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000709322986974525 eth 0.000709322986974525 ETH
0x1110c3…4bc785dd	15062524	Sat, Jul 2, 2022 10:19 AM	0x503828…211D23Da	From 0x503828…211D23Da to 0x53da2d…74e4443a5000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000563260216246875 eth 0.000563260216246875 ETH
0xf79c58…17f6126f	14336412	Mon, Mar 7, 2022 12:03 AM	0x53da2d…74e4443a	From 0x53da2d…74e4443a to 0x28C6c0…3bf21d603000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00291571485973542 eth 0.00291571485973542 ETH
0x67b04b…8b4fd104	14336289	Sun, Mar 6, 2022 11:36 PM	0x943080…d8A3dAf8		0x53da2d…74e4443a	0.06 eth 0.06 ETH	0.001457098452369 eth 0.001457098452369 ETH
0x65d38e…d1af075d	14317411	Fri, Mar 4, 2022 1:07 AM	0x71660c…6Fe775d3	From 0x71660c…6Fe775d3 to 0x53da2d…74e4443a3000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.003116921141741784 eth 0.003116921141741784 ETH

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