Address 0x5c29911512Cf706ce8a4FF32AA737b0fb055A733

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x57ee49…be1f4097	19524522	Wed, Mar 27, 2024 8:37 AM	0x5c2991…b055A733	From 0x914107…0Eb14B9C to 0x05aeDf…EE385126300000 UFI	0x914107…0Eb14B9C	0 eth 0 ETH	0.002895562335862768 eth 0.002895562335862768 ETH
0xecde2f…59992196	19125795	Wed, Jan 31, 2024 10:13 AM	0x5c2991…b055A733	From 0x387A55…77c60e59 to 0x978E75…31B9bF9e70000 USDT	0x387A55…77c60e59	0 eth 0 ETH	0.003157512403143607 eth 0.003157512403143607 ETH
0xadce4b…a8cf14d5	18778775	Wed, Dec 13, 2023 5:36 PM	0x5c2991…b055A733	From 0xF9da2d…fc2c53F6 to 0x914107…0Eb14B9C9124.1 UFI	0x914107…0Eb14B9C	0 eth 0 ETH	0.007122424533334201 eth 0.007122424533334201 ETH
0x555292…3fbb94f2	18769810	Tue, Dec 12, 2023 11:28 AM	0x5c2991…b055A733	From 0xF9da2d…fc2c53F6 to 0x914107…0Eb14B9C3134128.35 UFI	0x914107…0Eb14B9C	0 eth 0 ETH	0.0046596307768658 eth 0.0046596307768658 ETH
0xb64c6e…d5cf3312	18762996	Mon, Dec 11, 2023 12:34 PM	0x5c2991…b055A733	From 0x387A55…77c60e59 to 0x978E75…31B9bF9e74998 USDT	0x387A55…77c60e59	0 eth 0 ETH	0.002438275 eth 0.002438275 ETH
0x34f399…51a6c1d4	18762983	Mon, Dec 11, 2023 12:32 PM	0x5c2991…b055A733		0x387A55…77c60e59	0 eth 0 ETH	0.001728882015282002 eth 0.001728882015282002 ETH
0xd2d610…b23873d6	18720662	Tue, Dec 5, 2023 2:13 PM	0xDFd529…1343963d		0x5c2991…b055A733	0.0418653 eth 0.0418653 ETH	0.001533101072139 eth 0.001533101072139 ETH
0x579503…54716e4f	18693381	Fri, Dec 1, 2023 6:34 PM	0x5c2991…b055A733		0xef2338…EC302b9E	0.24901019295854102 eth 0.24901019295854102 ETH	0.001796003788089 eth 0.001796003788089 ETH
0xd18fc1…1b4cba40	18692419	Fri, Dec 1, 2023 3:20 PM	0x5c2991…b055A733	From 0x5c2991…b055A733 to 0x9a73FB…e67271932000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002408428320191275 eth 0.002408428320191275 ETH
0xe0586b…d51fc064	18487176	Thu, Nov 2, 2023 9:49 PM	0x5c2991…b055A733	From 0x387A55…77c60e59 to 0x978E75…31B9bF9e54264 USDT	0x387A55…77c60e59	0 eth 0 ETH	0.002340456 eth 0.002340456 ETH
0x79565f…d9d5155c	17863877	Mon, Aug 7, 2023 3:14 PM	0xeBF1BD…e196513F	From 0xdE0567…5ECEfd9D to 0x52c046…8bAC5f733603 USDТ From 0xbA2772…7126AAe5 to 0x22c359…BA1bC2b01 ЕTH From 0xb2965E…89Dd38aD to 0xa78C22…B5B6D49643.8340518780691 ЕTH From 0x1e2467…9b45b61d to 0x289F27…4fEe454314875.44 USDС From 0x05E947…455FE75D to 0x831DC4…ae1365F00.07 ЕTH From 0x4755E3…d9087E53 to 0xeB43Cc…3c9C4420500 USDТ From 0x078094…Cb328ABD to 0x37ff5e…E0cb832356 USDТ From 0x1e13Dd…EeC7D6A3 to 0xfbB1bE…1C801fF52524 USDТ From 0x5c2991…b055A733 to 0x4Af941…9926B7793000 USDТ From 0x38AB71…186c1793 to 0x189BEf…252E9e250.2 ЕTH From 0x3021B3…5E5Cb1Fc to 0x95D65E…261279dC1000 USDТ From 0x10276c…664E4aA9 to 0xA5CFeB…0766c043234 USDТ	0xFDddDC…E0F01b15	0 eth 0 ETH	0.004059290110106856 eth 0.004059290110106856 ETH
0x050528…1f5a5c7a	17863871	Mon, Aug 7, 2023 3:13 PM	0x5c2991…b055A733	From 0x5c2991…b055A733 to 0x4AF715…e426b7793000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00187475112448337 eth 0.00187475112448337 ETH
0xc9d8b6…1aa1576d	17792949	Fri, Jul 28, 2023 5:09 PM	0x27530a…457EA136	From 0x678F88…e3203DF9 to 0xdDaACE…14A3AC70927 USDТ From 0x5C635b…626c0051 to 0x29353f…736b8e916000 USDТ From 0x0Eb460…Ab877a45 to 0xE343D6…Db20564A65000 USDТ From 0xD4E3D3…17F0aF8d to 0xD4EFC0…52f0aF8D4000 USDС From 0x00e8f2…98129931 to 0xC6Ac7A…1aDf59c12860 USDТ From 0x6a7425…214749E3 to 0x9612Bd…c603cF4D30 USDС From 0x7581a6…a0dB5225 to 0x3d8603…336E85B43000 USDТ From 0x4d3B50…D15DbE31 to 0xD1D980…fAe032592 ЕTH From 0x5c2991…b055A733 to 0x4Af941…9926B77925000 USDТ From 0x4F8bA4…7357bcf9 to 0xd96A4C…772F9790110 USDТ From 0x73d51D…11288BbC to 0x253c4D…484Cbb511600 USDТ From 0xF4435c…66449119 to 0xe17061…C9C403Ee230 USDС From 0x364ae4…f73ef555 to 0x28b8b7…d58440321000.153997 USDТ From 0x7751a2…67a3DF79 to 0x1c6A7E…5C759D60514.853288 USDТ From 0x175b85…b16a8995 to 0x389764…E27f61a710000 USDТ From 0x6c841C…d65232a1 to 0x020a72…504db3870.11111111 ЕTH From 0x931291…93dF747D to 0xa2fE31…25C4EEa31.1 ЕTH From 0x81d672…14fF653d to 0x9393a3…6beEa95F0.5 ЕTH	0x82d8E7…FD8DDA3B	0 eth 0 ETH	0.009439456585851306 eth 0.009439456585851306 ETH
0x11ee40…44461152	17792937	Fri, Jul 28, 2023 5:07 PM	0x5c2991…b055A733	From 0x5c2991…b055A733 to 0x4AF715…e426b77925000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003270558210980375 eth 0.003270558210980375 ETH
0x165b13…3bf2d566	17792135	Fri, Jul 28, 2023 2:25 PM	0x27530a…457EA136	From 0x9a4cD6…82B7B5a9 to 0x5765BB…F99F2D3e45 USDТ From 0x29de27…6dfFDd85 to 0xA1B5Bf…55cef79B15000 USDТ From 0x8F8BBB…5821A601 to 0x99e60D…8d98429c2626.22 USDС From 0x59B4DD…Af672Cfc to 0x08420F…D5400563100 USDС From 0xcC8143…28eE56d1 to 0x82b32e…d98b0B9817480 USDС From 0x5c2991…b055A733 to 0x4Af941…9926B77957996 USDС From 0x4ba5fa…0699fd09 to 0x50c402…B42E15B25000 USDТ From 0x9b5625…8d9DA6CD to 0xABb8BB…f519B18B994 DАI From 0xa77d4c…843d0f5C to 0xe96fc7…14EDD6e63000 USDТ From 0x9a4cD6…82B7B5a9 to 0x5C5525…7f21045131 USDТ From 0x7507a2…2dE2c9d3 to 0x2fFf4C…21EC9ec71500 USDТ	0x82d8E7…FD8DDA3B	0 eth 0 ETH	0.003401164212197157 eth 0.003401164212197157 ETH
0x4ebd03…9261dd96	17792132	Fri, Jul 28, 2023 2:24 PM	0x5c2991…b055A733	From 0x5c2991…b055A733 to 0x4AF715…e426b77957996 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00156300728573055 eth 0.00156300728573055 ETH
0x2f64cf…352f582f	17791844	Fri, Jul 28, 2023 1:27 PM	0xEd19A3…526AfF35	From 0x4fab99…753fB35b to 0xAf881C…79d0ffB00 USDT From 0x2D7468…Ccb58298 to 0x2c618c…5dF869060 USDT From 0x425C87…d1CfC6eE to 0x2002e2…576dB71B0 USDT From 0x039463…519ba6cd to 0x6505d7…033D10F80 USDT From 0xE7e928…361442af to 0xd61DaF…2549E7580 USDT From 0xc26391…81BF5E72 to 0x553629…2f441D960 USDT From 0xE3b00A…BDDf7D1c to 0x324F5B…9ebB3b3f0 USDT From 0x1777C6…073D6376 to 0x64AB61…4d86b0Bf0 USDC From 0x4ba5fa…0699fd09 to 0xc66197…377F22ee0 USDT From 0x63C3Fb…F98cbF40 to 0xE93317…50D331630 USDC From 0x3911b4…1A65D814 to 0x4163bf…011bD0Cf0 USDT From 0xfc1331…4a21282e to 0xA1ae48…cFf644160 USDT From 0x0479B8…E85cFFA1 to 0xB32424…7CcE14ad0 USDT From 0x1777C6…073D6376 to 0xE46D91…3b996E9d0 USDC From 0x6833cF…350B8eD5 to 0x8B8B94…bda8535F0 USDC From 0x28e37E…8C60D11F to 0xa5E0b1…8896494C0 USDC From 0x42f83a…63569751 to 0x219868…A59f5e7D0 USDT From 0x63368E…61DA7C7D to 0x503741…79361ab30 USDT From 0x858C85…7b002FD4 to 0x9E8411…fE110c820 USDT From 0xC48114…c6aBdCBe to 0xdA07DC…16808fA20 USDT From 0x3c65c1…2A344Fb0 to 0xe99D75…B6Bb37ed0 USDC From 0x1777C6…073D6376 to 0xfDAFe5…C9252C940 USDC From 0x4432CF…13701434 to 0xdEB9a6…6d24B3610 USDT From 0x920676…e53154e4 to 0x7eEB50…83f06C3d0 USDT From 0xFb19ff…bBeDf4E1 to 0xa1a5b3…4ce96E6B0 USDC From 0x7145d1…DB25E297 to 0x7dF1D5…5419664b0 USDT From 0xC48114…c6aBdCBe to 0x410DC7…5bb182400 USDT From 0x4446D3…21dE3e49 to 0x828b06…171306210 USDT From 0xd6ef38…D613f821 to 0x1654Ab…bf03923E0 USDT From 0xA74352…99a5191D to 0xDc37DA…cba7f2710 USDC From 0xef5efe…FAEd37b8 to 0xC86A37…695389660 USDT From 0x5c2991…b055A733 to 0x4AFA68…d826B7790 USDC From 0xACaB54…336605d3 to 0x6c0004…2F74A9eA0 USDT From 0x4AaE51…1bb9C23c to 0xeCdD48…CC5331560 USDC From 0xBB289b…011B968a to 0xA5CEa4…6e5dF05D0 USDC From 0xfA5bEC…Df3de7D8 to 0xf7C60b…44c166BD0 USDT From 0xFb19ff…bBeDf4E1 to 0x2Ec6a8…335571930 USDC From 0x28e37E…8C60D11F to 0x06651f…fCbE55Dc0 USDC From 0x4a83f1…eDBd2477 to 0xdD4CD5…7BCC95240 USDT From 0x4446D3…21dE3e49 to 0xCF6CC2…0fB5597B0 USDT From 0x4a8E03…be7Aa3d7 to 0x2DA015…deb1BC500 USDC From 0x7b4748…B9fD0EE4 to 0x368Ba1…96aA8C670 USDT From 0x01087f…83711c37 to 0x5b74AA…6387305D0 USDC From 0x1777C6…073D6376 to 0x6249D8…a1F725Bf0 USDC From 0x94Ce32…12625F40 to 0x3a276d…BFdA0AD40 USDT From 0x06c4d5…CB046218 to 0x99c771…b453c7670 USDT From 0x06Aa6e…db62E5aB to 0x2Fe9Ec…E0315A410 USDT From 0xd2774B…7cB55DAf to 0xa2c078…1e1e8D0C0 USDT From 0xca6Cfb…1B39EFb4 to 0x0f6c8f…165E34b90 USDC From 0xE6F77E…2E68C7b4 to 0x21553e…4878c7580 USDT	0x0594aD…Ed2bAbA8	0 eth 0 ETH	0.03334830937954448 eth 0.03334830937954448 ETH
0x5ee479…12de010b	17791300	Fri, Jul 28, 2023 11:36 AM	0x27530a…457EA136	From 0x0D6a53…1cb2DE13 to 0x34A5F3…d9806Baa7.982355 USDТ From 0x4ba5fa…0699fd09 to 0x60ca4D…9173Ab67500 USDТ From 0xcc9Fd6…B7D329d1 to 0x96F5B5…c98Dc13535673.55 USDТ From 0x5c2991…b055A733 to 0x4Af941…9926B7794 USDС From 0x645260…456e966C to 0x829a6C…cc113F5C3750.219498 USDС From 0x45bB2E…53Ad293C to 0x7dd923…C56a453C10 USDТ From 0x986a92…994440b1 to 0x6c6AE6…492E535A3678.06 USDТ From 0xcBaEbA…39969cD9 to 0xdf1B2F…0f29db5A1010.77 USDТ From 0x37D69d…568dC269 to 0x2e0386…f0e9c65f40 USDТ	0x82d8E7…FD8DDA3B	0 eth 0 ETH	0.00218753234410707 eth 0.00218753234410707 ETH
0xb58f91…6abdd8b4	17791293	Fri, Jul 28, 2023 11:35 AM	0x5c2991…b055A733	From 0x5c2991…b055A733 to 0x4AF715…e426b7794 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001647950959855917 eth 0.001647950959855917 ETH
0x44bddb…45ccd20e	17791263	Fri, Jul 28, 2023 11:29 AM	0xEd19A3…526AfF35	From 0x111BB8…88431111 to 0xA216D3…36821C3C0 DAI From 0x0FeE96…5E40a7fE to 0x8Ef92F…9b0bc1eb0 USDT From 0x79f350…4e53dB2E to 0x5F60Af…c94AD4010 USDT From 0x15071D…609ba7cd to 0xaC1eF7…8B91AF9D0 USDC From 0x97771f…2bBB0143 to 0x9Af705…D9cbd8C80 USDT From 0x01087f…83711c37 to 0x22A245…7d98c3Cd0 USDC From 0x79E76c…b070169c to 0xD73310…4298f4290 USDT From 0x6Eba82…7Ec93fC8 to 0x48f79A…1FE54F8e0 USDT From 0x945C9D…80575c1b to 0xD071B7…6E02915C0 USDT From 0x76612c…FDE2f36F to 0x32FDba…5332c2010 USDT From 0xBFf1fE…CcCC8214 to 0x9757fa…99bD825d0 USDT From 0xab153F…62fe2C71 to 0x401821…A6562C3E0 USDT From 0x8EF91B…46a4C07C to 0x28e6bc…1CBb79590 USDT From 0xAAf1Bc…55895C9D to 0x48A5B0…0c7f81FA0 USDC From 0x84eb9c…95a1bFeB to 0xCF75ec…FDb9A4fB0 USDT From 0x73Cbc0…6aA359e7 to 0x0184db…e86174ca0 USDC From 0x01087f…83711c37 to 0x8BF1a3…A026CDC30 USDC From 0xa594CF…58E1034B to 0x14DeC7…3B5d762d0 USDT From 0xe9451D…81c73bB0 to 0x56028a…30B3fe760 USDT From 0x57008A…8d7B323E to 0x9394b3…D1c1F3710 USDT From 0x81b9e2…5d3f4EB7 to 0xefDFBE…34D0252C0 USDT From 0x11f193…67e75Ff0 to 0xDDd3EF…0ccEb1130 USDT From 0xb24a52…5222AE42 to 0x704D90…2000B3Ab0 USDT From 0xdbfBD8…eEa2b9d1 to 0x37C1eF…9c76e0FE0 USDT From 0x15B629…88Bbe6e0 to 0x780A75…17Cc06A30 USDT From 0x49932E…62eC1C53 to 0xe6E867…41F35c830 USDC From 0x2008b6…11A0be70 to 0x792D31…522A158e0 USDC From 0xB4dBA4…E8768edf to 0xb1264b…9447e5F80 USDT From 0x9874f9…84e61246 to 0x42d2bC…aBffDeC50 USDC From 0x47e102…4c2835CE to 0xBbE6fb…188EC04B0 USDT From 0xE26Da3…43d34BF4 to 0x33d635…336B6c270 USDT From 0xAf2c3C…538b5611 to 0xD4DDCA…Fb0F2a530 USDT From 0x7157fD…789659b3 to 0x9012f0…02255FB30 USDT From 0xFE5Fa1…9B35A259 to 0xdAB948…A0a6Da0A0 USDT From 0xacfD70…78C5C54B to 0xaE38c8…58833bF00 USDT From 0x76DC72…25cFF128 to 0x46e719…93D9204E0 USDC From 0x598ae1…E033fe75 to 0x599a81…9FFdCafA0 USDT From 0xd8d125…F373dfc7 to 0xbe412a…5D96343B0 USDT From 0x5c2991…b055A733 to 0x019230…0c9903a00 USDT From 0xb3CEf8…d70D4ad6 to 0x00d91c…49AF40e50 USDT From 0x75430C…6BcA6629 to 0xc34349…2963a3Ce0 USDT From 0x715945…DC1b5bBC to 0x240A90…98e08FFd0 USDT From 0x32deC0…81cfbB9C to 0x467EAe…8dd90E7b0 USDT From 0x9F4C38…35B38da3 to 0xaF2512…Ec175e660 USDC From 0x31B7ce…cC2357F2 to 0xE28329…25B45f330 USDT From 0xB2145D…643538C7 to 0x9e2DC6…45e2b1060 USDT From 0x71ba73…B593C7b2 to 0xE890CC…3bd324a20 USDT From 0x2008b6…11A0be70 to 0x1A5485…175750510 USDC From 0xf626d8…cE9F9e1c to 0x9184eD…907797C80 USDT From 0xb24a52…5222AE42 to 0xD26Da7…EFdE9A5e0 USDT	0x0594aD…Ed2bAbA8	0 eth 0 ETH	0.0230654321182194 eth 0.0230654321182194 ETH

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