Address 0x5a939DC6dfca52B5257F1E3469c92FF7e160a4fF

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
0x4c36c2…052d13c6	17576487	Wed, Jun 28, 2023 7:59 AM	0x048679…3f3ADC77	From 0xa8c7EA…91A26D1b to 0x56228b…5f752FA31000 USDT From 0x537Dd1…6312F5Db to 0x99d82a…b5B5503d0 USDT From 0x537Dd1…6312F5Db to 0x99d82a…b5B5503d100000 USDT From 0x973814…54CDE67B to 0x75E6BB…e3aBCb580.126 ETH From 0x8acbbB…01953DEb to 0x20b5b7…18F7dc1c37 USDT From 0x9BeD57…05a29327 to 0xDC8C43…1BBEBD240 USDT From 0x9BeD57…05a29327 to 0xDC8C43…1BBEBD24500000 USDT From 0xb94c91…66aa6BA7 to 0x65FCd6…5708e9c611135 USDT From 0x971748…025C468E to 0xFfa453…670E9F6f27000 USDT From 0x971748…025C468E to 0x1F698A…767e8ded26000 USDT From 0xdEeAEf…1Db8C61E to 0x65209F…065E435722579 USDT From 0x7Ec8C9…45EBEFdB to 0xC2F913…136B0A1e3000 USDT From 0x795A7c…BF68a32B to 0xF0109e…45fE5B7054.03 USDT From 0xCc5339…cc831a0b to 0x3ee698…F31913b7200.97 USDT From 0x88eBc0…7f31519e to 0x107cb2…dD3D454b800 USDT From 0xa8c7EA…91A26D1b to 0x5a939D…e160a4fF2500 USDT From 0xCc5339…cc831a0b to 0x055d60…5dbc976d226.9912 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002088470008338981 eth 0.002088470008338981 ETH
0x25bd7d…fef72d6f	17384249	Thu, Jun 1, 2023 6:41 AM	0x522465…dda9Dba8	From 0x975BCC…1F85A477 to 0x017269…c6D8aa8210000 USDT From 0xdBfFeA…73972A47 to 0x35f756…8d164e090 USDT From 0x458919…43B277A0 to 0x06dd89…E6D27C65110000 USDT From 0xa20f56…126a4D20 to 0x626F58…e3DFD2A3200000 USDT From 0x918aA5…1b975F47 to 0x201b46…aeb36f400 USDT From 0xB84F09…907c2e50 to 0xbF2c7E…232b93bc0 DAI From 0xe0F2d7…Be4B6197 to 0x8e1eEE…eAAc84600 USDT From 0xcf530b…A19BF1BE to 0x314C03…Fde757680 USDT From 0x952404…9f0Ec750 to 0xcfCFf9…5314212a1004 USDT From 0x9fCed5…4068E4A0 to 0x7E128c…ad9CFc58900 USDT From 0x92aCFa…053E0F50 to 0xCeD223…72ddB9890 USDT From 0xa8c7EA…91A26D1b to 0x5a939D…e160a4fF2500 USDT From 0x788b2F…97345D6b to 0x79f25B…92e0c9D4133.15 USDT From 0x821a08…de535E80 to 0x94d32A…316934420 USDC From 0xb78349…Bd4aD16B to 0x4E47fF…180Bd5030 USDC From 0xc07bdb…D1f0484E to 0x079673…3611bBe10 USDT From 0x98F510…f0366f90 to 0x8bb4c9…DbaC92160 USDT From 0xC1E181…7CF6111b to 0xC50f22…747a1e920 USDT From 0xC1E181…7CF6111b to 0xC50f22…747a1e92180000 USDT From 0xE1BA71…B736B320 to 0x66904D…Be33f901248 USDT From 0x5E6aFc…097D70a7 to 0x3f5534…653a159210000 USDT From 0x92aCFa…053E0F50 to 0xF59eFf…0101C1080 USDT From 0x18b241…F73aF550 to 0xc70CbD…58C5000A5000 USDT From 0xA216fF…285Cf96B to 0x5D06cd…0B90d68e2300 USDT From 0x833634…152683Fb to 0xbbEdB1…A93776BB40000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.01027080918461921 eth 0.01027080918461921 ETH
0x18b263…f9e368b3	17280518	Wed, May 17, 2023 4:26 PM	0xc03c10…6197e107	From 0xb36eF8…1Da554ae to 0x8aa5fF…8Cc8d8070 USDT From 0xb36eF8…1Da554ae to 0x8aa5fF…8Cc8d8075150 USDT From 0x8F66DF…C5c18897 to 0xc7605d…A56AF9E60.15 ETH From 0x71aE8f…087B9360 to 0xcC9e74…BEC68BEA80.922 USDT From 0x1a6087…4F56e2fB to 0x3e3ce8…9e86610e3917 USDT From 0xb14bb7…ed1Be10B to 0x8eDCa5…a8B6F4E83000 USDT From 0x872Cc5…9a6f2B97 to 0x78F6Cf…8322ffB93320 USDT From 0x2008b6…11A0be70 to 0xdB0095…8B4B7D4B0 USDC From 0xa8c7EA…91A26D1b to 0x5a939D…e160a4fF948 USDC From 0x3cE33D…659ce5eE to 0xb69A5a…EBC97fCD485 USDT From 0x51D6B0…454f167b to 0xda8783…46909f6b30025 USDT From 0x66a724…ed891B10 to 0x99D552…68b882150 USDT From 0x66a724…ed891B10 to 0x99D552…68b8821566377.03 USDT From 0xec50bD…Af3829cB to 0xa9d9D8…6CBD3e4320444.609185 USDC From 0xa1Dd5e…AE09834B to 0x8C5Dd5…100de32711181.39 USDT From 0x6CF65F…ce5de880 to 0x02b3d1…2824F82F4000 USDT From 0x5462d0…08a85497 to 0xC5eC2f…b2Df6A3C31 USDT From 0x04BeBf…cb7a597B to 0xA7Dd11…619Ac66240000 USDT From 0x2008b6…11A0be70 to 0xCC2E50…d16070410 USDC From 0x879344…5a023D5b to 0x58B7f9…A2AA502386696.183814 USDT From 0x329762…9611763e to 0x85A6d5…C36A709E4997.825946 USDT From 0x517bA5…3A47ABc0 to 0x65EA5B…C63C47CB0.5 ETH From 0xdA82fb…84509F6B to 0xE108e2…67bc7291300 USDT From 0xef3Dba…DDDE32cE to 0x390d9a…19735198200 USDT From 0xadf939…19c2c51e to 0x6e368d…5c13B6011025 USDT From 0xBA9779…617F18c0 to 0x2EfB66…41A378010 USDT From 0xBA9779…617F18c0 to 0x4199d5…362bFE3610889.864066 USDT From 0xaD59Ed…74Cc8390 to 0xd248E1…e37D88F3864 DAI From 0xCDd8Ea…535D4010 to 0x6f29ab…A62D23c346775 USDT From 0xe1b212…87157180 to 0x67a4f6…84218e0d0.08347849315754617 ETH From 0x57edEf…28310e27 to 0x803C43…cAe5D35b8490 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.01509951087546681 eth 0.01509951087546681 ETH
0x0d1cc3…7c376f54	17145944	Fri, Apr 28, 2023 4:54 PM	0xb37f6f…82dB9105	From 0x42FB8E…14B4781B to 0xa9D656…170D3e4312424.32 USDC From 0xf1119c…98fF0Bf0 to 0x9Bd7D5…7a35c95F52000 USDT From 0xC9D1f9…F184Be1e to 0xF99d83…2CF1F02E2756.166612 USDT From 0xAFE682…328416Fe to 0xd541DB…2b208166873430.957852 USDT From 0x6a3C6d…45A7f0D0 to 0xCD38ca…C8BE10AE0 USDT From 0x6a3C6d…45A7f0D0 to 0xCD38ca…C8BE10AE5049.7918 USDT From 0x9674cc…44f498a7 to 0x0AE67F…9A2B12DE604 USDT From 0x97Ba08…3C7F3BbE to 0x27F1E1…e8B0c9B49993 USDT From 0x4101f1…3Cd3b2fe to 0x8B7C14…bD478da71948.373549 USDT From 0xa8c7EA…91A26D1b to 0x5a939D…e160a4fF0 USDT From 0xa8c7EA…91A26D1b to 0x5a939D…e160a4fF2000 USDT From 0x01C77b…03e8C73e to 0x403355…AF3b0c57236.5 USDT From 0x951065…97B0C387 to 0x39F86D…036C72e30 USDT From 0x951065…97B0C387 to 0x39F86D…036C72e3149533 USDT From 0x7817c4…dF47E7f0 to 0xC4cF1B…B47209ce0 USDT From 0x7817c4…dF47E7f0 to 0xC4cF1B…B47209ce200000 USDT From 0x0A3a17…470866e7 to 0x8E82FD…19Cf1C7310000 USDT From 0x57273f…619dAE17 to 0xb1b8f5…299612455685.83769 USDT From 0x4904df…54B86Bc7 to 0x0EE8CF…210c1c0b25 USDC	0x990cb8…3dfe036e	0 eth 0 ETH	0.00843067118344458 eth 0.00843067118344458 ETH
0x17c424…586b2957	16939676	Thu, Mar 30, 2023 11:09 AM	0xe17391…6268AD24	From 0xd95165…26C9fe1B to 0xB1e0Ea…0B26ccFb1300 USDT From 0x92Dc9d…3d016A47 to 0xd1aF93…e34F037e0.2 ETH From 0x993A6F…282A5A47 to 0xcf675b…6932A53d32244 USDT From 0x993A6F…282A5A47 to 0xD404c8…36496Ed07250 USDT From 0x80e98f…a5eA51bb to 0xe679d4…Fe6C82245000 USDT From 0x16378C…7ae93eEE to 0x2F7c06…ADBC2f993200 USDT From 0x589578…16fC000E to 0xf6f2B5…0e6775753000 USDC From 0x93Ef9F…829335aE to 0x702082…1D00F1E30.137022 ETH From 0xf816a7…1Fcc55E0 to 0x9A19dC…c64D40371597.5 USDT From 0xa8c7EA…91A26D1b to 0x5a939D…e160a4fF3500 USDT From 0x64224b…e11ea767 to 0x0a6472…cc567338150000 USDT From 0x8b5D57…0ee54850 to 0x63f2f2…A27aBe8B0.25 ETH From 0x92Dc9d…3d016A47 to 0x667C02…FB8691170.7 ETH From 0x015702…F55e4DdB to 0x9f39F1…6d4fEc0f29940 USDT From 0xD1B33f…08344f7E to 0xB66303…66A154AD5 ETH From 0xA8779c…Ff4E119b to 0xdA40Dc…DF25655038700 USDT From 0x0225E8…C3255177 to 0x6Fa254…212A6f3220 USDT From 0x50dD08…c8E24e2B to 0xCDa63f…18b972ad0.7512 ETH From 0xE5B47B…86B07B9e to 0x20BD6d…568Bb3B80.01 ETH From 0xF6d334…5B058b9b to 0x8706e9…f4378dD42061.64 USDT From 0x167519…2beA6EeE to 0x9f9f7d…9D4a665E32341 USDC From 0xc9cd0b…a8fFf3AB to 0x6913e0…4ae71F7F1200 USDT From 0x090D3B…b25C4a40 to 0x81F281…83b3f2214500 USDT From 0xF89ED1…EBf4778b to 0x5e4431…7A67EA862000 USDT From 0x17615F…33F6577b to 0xf05a2b…29f256D210000 USDC From 0xe00507…31348e67 to 0xFd1008…9582B45B30000 USDT From 0x57cc62…4EFbd500 to 0xc6C922…acfE7Ad51000 USDT From 0xdA40a7…4c556550 to 0x28cb06…56991d6089402 USDT From 0xF28570…1abf5a07 to 0xd85Fb9…9e0e60304986 USDC From 0xab18ee…12b95ED7 to 0xA70B77…bCBc3cB015806 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.00553840839102715 eth 0.00553840839102715 ETH