Address 0x53deBF80c2548D3CB23b87bD84E22a2f7f0D0bd2

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
0xfd568e…bf631185	18223962	Wed, Sep 27, 2023 1:56 AM	0x53deBF…7f0D0bd2		0x6F3B7A…d84594e7	0.019 eth 0.019 ETH	0.000135172247427 eth 0.000135172247427 ETH
0xa519d2…afb8dfa1	17557010	Sun, Jun 25, 2023 2:12 PM	0x4fe145…b37Cba46	From 0x85f9c3…Ddf2a78A to 0xd0D352…1Ae38a2567.5 USDT From 0x85f9c3…Ddf2a78A to 0xd0D352…1Ae38a250 USDT From 0x5B5ECf…e09B2E9F to 0x7B5b19…D13b3a09373.57 USDC From 0x5B5ECf…e09B2E9F to 0x7B5b19…D13b3a090 USDC From 0x2a403c…CE353f3a to 0xA61257…0172E67F0.395806916411947 ETH From 0x2a45bA…2EA03F3A to 0xA615e6…Ac95E67F0.395806916411947 ETH From 0xB5Ac34…20a258f6 to 0xa14dC9…411e40C80.250377491414608 ETH From 0x56A786…CA7aF4D8 to 0x9FD2E7…C9092E3A496.796815 USDT From 0x56A786…CA7aF4D8 to 0x9FD2E7…C9092E3A0 USDT From 0xf3B785…CAE9C976 to 0x74F59D…65EEaF9B200 DAI From 0xf3B785…CAE9C976 to 0x74F59D…65EEaF9B0 DAI From 0x615a68…8b0A5432 to 0xcc3e3B…4F3DB24d0.8 ETH From 0x53deBF…7f0D0bd2 to 0x5c7cCE…5cE3c7990.1372 USDT From 0x53deBF…7f0D0bd2 to 0x5c7cCE…5cE3c7990 USDT From 0x67B9C1…920F76f2 to 0x2FCac1…4209C0761248.22 USDC From 0x67B9C1…920F76f2 to 0x2FCac1…4209C0760 USDC From 0x878051…63408e4F to 0xfa9656…75D929110.34080224779525 ETH From 0x67B9C1…920F76f2 to 0x2fcAC1…4209C0761248.22 USDC From 0x67B9C1…920F76f2 to 0x2fcAC1…4209C0760 USDC From 0x663B2b…768ba04F to 0x8579Ba…75684C4319704 USDC From 0x663B2b…768ba04F to 0x8579Ba…75684C430 USDC From 0x56A786…3a7af4D8 to 0x9Fd2e7…cE092E3A496.796815 USDT From 0x56A786…3a7af4D8 to 0x9Fd2e7…cE092E3A0 USDT	0xAc7169…D94e76D5	0 eth 0 ETH	0.005929102523125925 eth 0.005929102523125925 ETH
0x8baee6…6d8693a4	17557005	Sun, Jun 25, 2023 2:11 PM	0x53deBF…7f0D0bd2	From 0x53deBF…7f0D0bd2 to 0x5C7ccE…5cE3C7990.1372 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000744201592692582 eth 0.000744201592692582 ETH
0x8ed42c…c2c0bfdd	17218160	Mon, May 8, 2023 8:31 PM	0xB28807…8737341b	From 0x914Da8…24eF5588 to 0x756375…cf47Ab0f7255.451838 USDT From 0xe02d82…D95b0414 to 0x75D2A9…8ed33A36115 USDT From 0x756375…cF47Ab0f to 0x4a33e1…15Fd7c740.05921938 ETH From 0xD9C299…46C3d738 to 0x1bAc08…07D3f3Da1046.72621 USDT From 0x1F0dD1…58669096 to 0xd68809…6BEC48Cd7061.067061 USDC From 0x53deBF…7f0D0bd2 to 0xEEAA1C…3b4d8dbE0.3 ETH From 0x914Db3…D1135588 to 0x756375…cF47Ab0f7255.451838 USDT From 0x352e02…cC6Bb2ea to 0x356fF5…80e08749108727.82 USDT From 0xD9C299…44c3D738 to 0x1bAC08…07d3f3DA1046.72621 USDT From 0xD3F91b…0Abd8A84 to 0xf2750E…A17723484501.333903 USDT From 0x361624…DFC97354 to 0xa9D1e0…B61D3E4315000 USDT From 0xe02D82…d95B0414 to 0x75D504…E3F63A36115 USDT From 0xD3F91b…09Bd8a84 to 0xF2750E…A17723484501.333903 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.014094326768852052 eth 0.014094326768852052 ETH
0x612306…d3a3c271	17218155	Mon, May 8, 2023 8:30 PM	0x53deBF…7f0D0bd2		0xEEa0a3…05388dBe	0.3 eth 0.3 ETH	0.002176876580445 eth 0.002176876580445 ETH
0x25c725…434d96ce	16787360	Thu, Mar 9, 2023 1:22 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x7Ad608…91bEFAA50.22844 USDC From 0x7Ad608…91bEFAA5 to 0x5a846e…1Ad1f94A0.22844 USDC From 0xe008e4…1200a0c2 to 0x8Db826…13bFa9090.8 USDT From 0x8Db826…13bFa909 to 0x1cD9eC…fcb6a2cA0.8 USDT From 0xe008e4…1200a0c2 to 0x5c7CCE…57e3c7990.1372 USDT From 0x5c7CCE…57e3c799 to 0x53deBF…7f0D0bd20.1372 USDT From 0xe008e4…1200a0c2 to 0x812e16…f03b32E50.05 USDT From 0x812e16…f03b32E5 to 0x4bC9B7…4fC588c60.05 USDT From 0xe008e4…1200a0c2 to 0xd06c84…f5754c010.03679 USDC From 0xd06c84…f5754c01 to 0xAAA8a0…600175680.03679 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.00850876470717053 eth 0.00850876470717053 ETH
0x513c9a…88ca3efb	16787348	Thu, Mar 9, 2023 1:20 AM	0xf45f7e…d7A6300b	From 0xfC8b63…A2906Cf4 to 0x4C3F35…564822130 USDC From 0x2759bC…F3fF1aD8 to 0xE2618D…3aE9Aff40 USDT From 0x53deBF…7f0D0bd2 to 0x5c7CCE…57e3c7990 USDT From 0x7F4682…f818D18F to 0x389505…a9ddE42C0 USDC From 0x4261De…927e8a7A to 0x5e85A3…732769a90 USDT	0x11972d…0b0459eB	0 eth 0 ETH	0.004249070144122191 eth 0.004249070144122191 ETH
0x442dc2…44948b81	16787344	Thu, Mar 9, 2023 1:19 AM	0x53deBF…7f0D0bd2	From 0x53deBF…7f0D0bd2 to 0x5C7ccE…5cE3C79913720.271171 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001656835308957917 eth 0.001656835308957917 ETH
0x539320…08bde89e	16787339	Thu, Mar 9, 2023 1:18 AM	0x53deBF…7f0D0bd2	From 0x74de5d…94016631 to 0x56178a…37345Bf98.92683 WETH From 0x56178a…37345Bf9 to 0x74de5d…9401663113720.271171 USDT From 0x74de5d…94016631 to 0x53deBF…7f0D0bd213720.271171 USDT	0x881D40…C08D300C	9 eth 9 ETH	0.006546387038461008 eth 0.006546387038461008 ETH
0x4f6515…9a4c9d25	16771191	Mon, Mar 6, 2023 6:48 PM	0x53deBF…7f0D0bd2		0x2Ab3FD…31D377F1	0.5 eth 0.5 ETH	0.000980259639513 eth 0.000980259639513 ETH
0xbbb136…b06f1578	16620753	Mon, Feb 13, 2023 3:32 PM	0x56Eddb…21A8b17F		0x53deBF…7f0D0bd2	9.73580397 eth 9.73580397 ETH	0.000720614848821 eth 0.000720614848821 ETH
0x86262a…2b1d48d2	16620120	Mon, Feb 13, 2023 1:24 PM	0xD734e7…23b40564	From 0xD734e7…23b40564 to 0x53deBF…7f0D0bd218206.37536801 BUSD	0x0B8749…a8d6EBaC	0 eth 0 ETH	0.001588200037516772 eth 0.001588200037516772 ETH
0x7ecd2b…7bf621fd	16620031	Mon, Feb 13, 2023 1:07 PM	0x53deBF…7f0D0bd2	From 0x53deBF…7f0D0bd2 to 0x4d26AF…a217aec3108.156637 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00100262109144849 eth 0.00100262109144849 ETH
0xb37bbb…e19c2352	16619964	Mon, Feb 13, 2023 12:53 PM	0xFf7733…78b21cb6	From 0xE78D91…3d332881 to 0x65b098…25Ecc7ad0 USDT From 0x94F102…bA188Be8 to 0x448556…9a335D7D0 USDC From 0x53deBF…7f0D0bd2 to 0x4d2A0E…d5f7AEC30 USDT From 0x478904…A6963e95 to 0x71462F…Bf5C21520 USDC From 0x2aBe00…c697ea61 to 0x9aaf2d…94646Ec30 USDT From 0x8B34B0…7bF5477a to 0x8c03Cc…e64Fb3ED0 USDT From 0x626785…9c7F79ab to 0x296BE2…fCEF1E000 USDT From 0x57e77c…651D0BF2 to 0x4Cf195…5916cd400 USDT From 0xcd2095…2A38a3DC to 0xf4Bf77…5f05BdBF0 USDT	0xfF02c4…fFF48D4f	0 eth 0 ETH	0.004705081274375532 eth 0.004705081274375532 ETH
0x71a6a2…c2c6ab44	16619961	Mon, Feb 13, 2023 12:53 PM	0x53deBF…7f0D0bd2	From 0x53deBF…7f0D0bd2 to 0x4d26AF…a217aec310000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001202533931712899 eth 0.001202533931712899 ETH
0x461fbc…3486b5b8	16618516	Mon, Feb 13, 2023 8:02 AM	0x53deBF…7f0D0bd2	From 0x53deBF…7f0D0bd2 to 0x74de5d…9401663110206.375368010002 BUSD From 0x74de5d…94016631 to 0xB3C839…D49310Aa10130.541999025685 BUSD From 0xB3C839…D49310Aa to 0x74de5d…9401663110108.156637 USDT From 0xB3C839…D49310Aa to 0xaD30f7…3033CdF07.075709 USDT From 0x74de5d…94016631 to 0x2aCf35…82f07c4575.8333689843143 BUSD From 0x74de5d…94016631 to 0x53deBF…7f0D0bd210108.156637 USDT	0x881D40…C08D300C	0 eth 0 ETH	0.003442247822763272 eth 0.003442247822763272 ETH
0x55a436…c60cf238	16618516	Mon, Feb 13, 2023 8:02 AM	0x53deBF…7f0D0bd2		0x4Fabb1…623C7C53	0 eth 0 ETH	0.000968856167009318 eth 0.000968856167009318 ETH
0xcf5c0b…3ee2a6c2	16617784	Mon, Feb 13, 2023 5:35 AM	0x53deBF…7f0D0bd2	From 0x53deBF…7f0D0bd2 to 0x4d26AF…a217aec36000 BUSD	0x4Fabb1…623C7C53	0 eth 0 ETH	0.00101415154673576 eth 0.00101415154673576 ETH
0x6dc7d2…f3c5b742	16616965	Mon, Feb 13, 2023 2:51 AM	0xf0845b…F397d673	From 0x2F2c31…0777667f to 0x73072f…90991BE60 USDT From 0xcED92F…b0D41ce0 to 0x3505E3…12C616d40 USDT From 0xe080E7…6CdFd83D to 0xdCE136…827AB1EB0 BUSD From 0x2F2c31…0777667f to 0x9D4C97…bE41601F0 USDT From 0xf10888…137F6EE3 to 0x25640f…9582f56E0 USDT From 0x83bbBe…Ea7F1b63 to 0x371557…5f08abE10 USDT From 0xE5e242…55A773fD to 0x5a2346…b9fb5cfC0 USDT From 0x50131B…92dB0c56 to 0x8068Ce…AaBF25610 USDC From 0x9239dF…7957b3c3 to 0xf10857…A8fb6eE30 USDT From 0xb6E938…999De3E4 to 0xE2C652…8028234E0 USDT From 0xb6E938…999De3E4 to 0xE2CdAb…7914234e0 USDT From 0x34DEED…8AF04Cc8 to 0x28F3f8…10DD1d600 USDT From 0xEb1Fd4…1d105d81 to 0xA1D5D1…Ef21b0b00 BUSD From 0x56A1a3…11792399 to 0xf52eE0…919876F40 USDT From 0xF86f32…E0895d01 to 0x8b6188…1824C6290 USDC From 0x2F2c31…0777667f to 0x7301c9…19ba1BE60 USDT From 0x64f76c…d91400B8 to 0xf8b5CD…1d1cAa400 USDT From 0x53deBF…7f0D0bd2 to 0x4d2ec5…D417aec30 BUSD From 0x53deBF…7f0D0bd2 to 0x4D2AAE…1ee3AEc30 BUSD From 0x83bbBe…Ea7F1b63 to 0x371Fe5…41C1aBE10 USDT From 0x70AEa1…1B485f5c to 0x7b1cf5…767f273C0 USDT From 0x116a19…49B55124 to 0xDFaD00…CE8Ca6F20 USDC From 0xE5e242…55A773fD to 0x5a2463…119c5cFC0 USDT From 0x2F2c31…0777667f to 0x9D42C4…35f0601f0 USDT From 0x331347…164E454E to 0x2852D0…C7881D600 USDT	0xD4f315…6D00C302	0 eth 0 ETH	0.007545653430133125 eth 0.007545653430133125 ETH
0xbe3ade…cdeccf85	16616956	Mon, Feb 13, 2023 2:49 AM	0xFf7733…78b21cb6	From 0x53deBF…7f0D0bd2 to 0x4d2A0E…d5f7AEC30 BUSD From 0xE71e80…Cb9A07d5 to 0xbAa9c0…d4ae78Aa0 USDC From 0xA89cc4…5F053776 to 0x205282…7f7fb8F10 USDT From 0xF86f32…E0895d01 to 0x8b61CE…7E51c6290 USDC From 0x8eA5d8…048AE72E to 0xF4081E…DdAfa4320 USDT From 0x68c7f0…3F32a1a6 to 0x55a1D6…b39C0Fd30 USDT From 0x3eD7a2…Bc481145 to 0x851009…32a7551B0 USDT From 0xf90f1c…1e6e9b07 to 0x4Ca41D…81f36DA60 USDT From 0xb6E938…999De3E4 to 0xe2c6f8…FCd5234E0 USDT	0xfF02c4…fFF48D4f	0 eth 0 ETH	0.00376677914248608 eth 0.00376677914248608 ETH

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