Address 0x5a27F8eB5e3CfAC5FC05B2FcEBCF68f00f6528ff

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
0x1927af…10bde881	17411676	Mon, Jun 5, 2023 3:29 AM	0xDDFCE6…F989CFBb	From 0xbF3EA3…5e3e7B0f to 0x600C06…d6b8957953944.185607 USDT From 0x974eFd…A3138d52 to 0x9F6299…5890CD5D0.21 ETH From 0x319cF2…e134a66a to 0x480336…1E3b13963571 USDT From 0x31fcCD…b251639a to 0xAD2490…320355811320.78 USDT From 0x8DD9E8…7f805CE8 to 0xed36ad…5e56084a1000 USDC From 0x8dD9E8…7F805cE8 to 0xed36ad…5C56084A1000 USDC From 0x4D0668…4ee73456 to 0x5a27F8…0f6528ff537894.76 USDT From 0x4D0668…48e73456 to 0x5a27F8…056528ff537894.76 USDT From 0x319cf2…E934a66A to 0x48039b…019913963571 USDT From 0x1AeaF3…335804A8 to 0x20bFC2…1285EFc9100000 USDT From 0x6Cd090…DA1Bd3d2 to 0xb48674…530a1Cd213856 USDT From 0x1F14bE…245992e8 to 0x882dD1…5d926463546.3384 USDT	0xdA795f…FC0BE526	0 eth 0 ETH	0.002756524148667072 eth 0.002756524148667072 ETH
0xb93ffe…89a72497	17411664	Mon, Jun 5, 2023 3:27 AM	0xDDFCE6…F989CFBb	From 0x6ebe68…A19b713a to 0x5589C9…6BaE48643.04320114 ETH From 0x8DD9E8…7f805CE8 to 0x2f1027…27A538df500 USDC From 0x576B24…a13b639f to 0x72e526…82062F737000 USDT From 0x5b560A…1335dA08 to 0x8F08DC…b717876f14371 USDT From 0x80a633…aeb7245f to 0x5a27F8…0f6528ff945000 USDT From 0xc4141D…789468B4 to 0x72e526…82062F7350 USDT From 0xccD9a7…f3c2c138 to 0x787B88…3B00C6cA83.449923 USDT From 0x787B88…3B00C6cA to 0xFC948A…f52F8B80120 USDT From 0x8BCeaA…700C7C04 to 0x6F8148…8386bB220.11019848 ETH From 0x6ebe68…519B713A to 0x558644…6D9f48643.04320114 ETH From 0x4Fb3C9…9883d858 to 0xF1e4ae…93a86bCd4500 DAI From 0x80a633…aeb7245F to 0x5a27F8…056528ff945000 USDT From 0x8Bcf07…57437C04 to 0x6F8f07…9833Bb220.11019848 ETH From 0x4a0834…4696F3AF to 0xf4a3e7…f0629E752.36 ETH From 0xD7efCb…36E817e4 to 0x57843b…F2624000289.0981 ETH From 0x424411…E8281802 to 0xF27D71…eCE9082e499.90006 USDT From 0xcCd444…89F6c138 to 0x787B88…3b00c6CA83.449923 USDT From 0x8dD9E8…7F805cE8 to 0x2f1Edf…3b0C38dF500 USDC	0xdA795f…FC0BE526	0 eth 0 ETH	0.004216496737725825 eth 0.004216496737725825 ETH
0xa91ee8…2198896b	17220960	Tue, May 9, 2023 5:57 AM	0xB28807…8737341b	From 0xA78d2C…3DFCB604 to 0x40bA40…B33971CD2500 USDT From 0x80a633…aeb7245f to 0x5a27F8…0f6528ff1000000 USDT From 0x068bfe…37B72392 to 0x0adC4d…d37A53aD265045 USDT From 0xf3bD2E…8A6E8D72 to 0x52A71c…4b110db20.125256122506106 ETH From 0x5Ad0bC…4ED261BF to 0x2191c8…f1Bd79AB100 USDT From 0x4b584f…D9f1e5c6 to 0x11b815…4B7697f610000 USDT From 0x80a633…aeb7245F to 0x5a27F8…056528ff1000000 USDT From 0xC55EdD…5BA7E7fa to 0x49844B…85fa7FAB3440 USDT From 0x8d3660…75C950eF to 0xC60083…23BCfcDe672.235588 USDT From 0xF3bD2e…8a6E8d72 to 0x52A71c…4b110DB20.125256122506106 ETH From 0x756375…cF47Ab0f to 0xCb339a…a886c3950.13754 ETH From 0x0088f1…CB049612 to 0xBC6392…862b9B1E11600 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.00720542994629667 eth 0.00720542994629667 ETH
0x70b891…dd4c754c	17095222	Fri, Apr 21, 2023 2:00 PM	0xD3F702…C09a574f	From 0xC4543A…d29093e2 to 0xCEd750…83c42fC20.25 ETH From 0xeCFA7d…20B3a368 to 0x86A05F…83faDFd25 ETH From 0x6c6Cd6…eb8a8fA6 to 0xBbFeef…f2641CA8300 USDC From 0xc58Bb7…5D4E7c72 to 0x9664bB…2607e7161021.836359 USDT From 0x6C6cD6…eB8a8fa6 to 0xbbFEeF…F2641cA8300 USDC From 0xC454Fd…D4E993E2 to 0xCeD750…83c42Fc20.25 ETH From 0xEcFA7d…20B3a368 to 0x86a0D1…dCadDfD25 ETH From 0xD754F9…25cc93A2 to 0x5a27F8…0f6528ff20000 USDT From 0xFdbCCd…5d8fa228 to 0x62A10E…a34c3dd02000 USDT From 0x9a3b75…337C6932 to 0x4047D0…66CB093E1706 USDT From 0xe88388…09fe2388 to 0x53Ed44…6A521F5a153 USDC From 0xaa3f30…4b62CD24 to 0x96f421…41e9c7131 USDT From 0xc58bb7…5D4E7c72 to 0x966337…a5F7e7161021.836359 USDT From 0xe88388…09FE2388 to 0x53eD44…6A521F5a153 USDC From 0x29f132…D40D207A to 0x01428e…Cb0292441.13 ETH From 0xd754F9…25Cc93a2 to 0x5a27F8…056528ff20000 USDT From 0x29f132…D40d207a to 0x014FC6…dCcd92441.13 ETH From 0x23dEBD…97DC176a to 0xa9D1e0…B61D3E43761.76441 USDT From 0xb92D58…26d6664a to 0x9654bC…3309A89B15105.3 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00680134850421678 eth 0.00680134850421678 ETH
0x1225ff…5126d316	17023410	Tue, Apr 11, 2023 7:34 AM	0x2c4c15…08c874CE	From 0x53Eb3E…260e7336 to 0x092Ffc…4d71Cc9210 USDT From 0x5ef26a…c79A7C28 to 0x1CC604…C28ee0A21000 USDT From 0xDBCff9…Eb378c44 to 0x19eb89…cB1A497D25000 USDT From 0x05EE0A…12feC678 to 0x620166…bf30cBbb600 USDT From 0xFd6dEd…9143Ff68 to 0xE871CD…a05436Af20.245 ETH From 0x8CBcEA…61b8fc92 to 0x7b96F4…1b070B607954150 USDT From 0xFD6DEd…9143Ff68 to 0xE87a6b…c8CD36aF20.245 ETH From 0x5A85FA…DFAE94a2 to 0x88E6A0…cb3F56405222.965276 USDC From 0x80a633…aeb7245f to 0x5a27F8…0f6528ff939030.0000000001 USDT From 0x5eF26a…ca9a7C28 to 0x1Cc604…C78EE0a21000 USDT From 0x32143A…0DD3DE68 to 0xDCAB2b…9c5ba56b0.16603636 ETH From 0x53EB3e…270e7336 to 0x092E73…1353cc9210 USDT From 0x25010f…eCa79732 to 0x7d3E2c…CFcF0Ad31000 USDT From 0x80a633…aeb7245F to 0x5a27F8…056528ff939030.0000000001 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.0036814155699495 eth 0.0036814155699495 ETH