Address 0x5caa3Edc5dFC519206e913f8b3E886540FEe80Dd

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x97f389…e5588d44	16802591	Sat, Mar 11, 2023 4:52 AM	0xeC30d0…751f396F	From 0xeC30d0…751f396F to 0x5caa3E…0FEe80Dd45972.957458 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.008071025673798119 eth 0.008071025673798119 ETH
0x359d3b…54b1960c	16802566	Sat, Mar 11, 2023 4:47 AM	0x5caa3E…0FEe80Dd	From 0x5caa3E…0FEe80Dd to 0x29A2fC…00f3f10630000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.007009124070596145 eth 0.007009124070596145 ETH
0x0faf64…c286af34	16802513	Sat, Mar 11, 2023 4:36 AM	0x5caa3E…0FEe80Dd	From 0x5caa3E…0FEe80Dd to 0x29A2fC…00f3f10630000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.010001120155792603 eth 0.010001120155792603 ETH
0x0a7142…6169bc43	16802476	Sat, Mar 11, 2023 4:29 AM	0x5caa3E…0FEe80Dd	From 0x5caa3E…0FEe80Dd to 0xEAd1Cd…07137eE710000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.011394766405903124 eth 0.011394766405903124 ETH
0x23f02b…1fe05b0a	16802457	Sat, Mar 11, 2023 4:25 AM	0x5caa3E…0FEe80Dd	From 0x5caa3E…0FEe80Dd to 0xc0fC9b…4DFa825550000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.013084116584109375 eth 0.013084116584109375 ETH
0xfce935…e94d90f4	16790829	Thu, Mar 9, 2023 1:04 PM	0x5caa3E…0FEe80Dd	From 0x5caa3E…0FEe80Dd to 0xc0fC9b…4DFa825550120 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00181158932705625 eth 0.00181158932705625 ETH
0xb1b0dc…fc318012	16783113	Wed, Mar 8, 2023 11:01 AM	0x5caa3E…0FEe80Dd	From 0x5caa3E…0FEe80Dd to 0xc0fC9b…4DFa825550000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001768052647790625 eth 0.001768052647790625 ETH
0x9e1ea9…8fc067fb	16783113	Wed, Mar 8, 2023 11:01 AM	0x5d7D23…248Dda63	From 0xa36D83…C7904cAD to 0x3E2403…96f91C870 USDT From 0x11fD3f…18FEDAd5 to 0xCD7eE8…d97a445F0 USDT From 0x5caa3E…0FEe80Dd to 0xc0F97B…43FA82550 USDC	0xA8f4C8…340c66c4	0 eth 0 ETH	0.002971017848704584 eth 0.002971017848704584 ETH
0xbce814…75145c2b	16783096	Wed, Mar 8, 2023 10:58 AM	0x5caa3E…0FEe80Dd	From 0x5caa3E…0FEe80Dd to 0xc0fC9b…4DFa8255105 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00166808644025625 eth 0.00166808644025625 ETH
0x4905e8…1558a3d5	16697702	Fri, Feb 24, 2023 10:48 AM	0x5caa3E…0FEe80Dd		0x86C6F9…86981DA7	7 eth 7 ETH	0.000581212495563 eth 0.000581212495563 ETH
0x184786…ad5adafd	16696872	Fri, Feb 24, 2023 7:58 AM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0x5caa3E…0FEe80Dd142476 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00130706931081105 eth 0.00130706931081105 ETH
0x6cf08b…87d341e7	16696842	Fri, Feb 24, 2023 7:52 AM	0x21a31E…28285549	From 0x21a31E…28285549 to 0x5caa3E…0FEe80Dd995.8 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001327706548482375 eth 0.001327706548482375 ETH
0x8f6d6b…6c98b5b3	16695922	Fri, Feb 24, 2023 4:44 AM	0xDaB558…D6043647	From 0xDaB558…D6043647 to 0x5caa3E…0FEe80Dd99999 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001318507996256757 eth 0.001318507996256757 ETH
0x1370ee…7c9e6188	16695890	Fri, Feb 24, 2023 4:38 AM	0xDaB558…D6043647	From 0xDaB558…D6043647 to 0x5caa3E…0FEe80Dd1 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001257306984195072 eth 0.001257306984195072 ETH
0xca030d…90346643	16538222	Thu, Feb 2, 2023 2:44 AM	0xcaD621…1Bfc8FdD		0x5caa3E…0FEe80Dd	19.995 eth 19.995 ETH	0.0004832072196 eth 0.0004832072196 ETH
0x0930e6…c6093a54	16495834	Fri, Jan 27, 2023 4:41 AM	0xB43085…5fF120cD	From 0x155A22…2c37781b to 0x6B4AcA…974E03cb0 USDT From 0xf4292A…96005810 to 0x4a796c…618CcA650 USDC From 0xed413b…889dC868 to 0xE48f2c…FbAF63850 USDC From 0x0D1ad5…fe8B91d3 to 0x662179…b92a1c3f0 UNI From 0x994840…534f8Ab7 to 0x4d637d…14e0754F0 USDT From 0xbc1fdb…07a470Be to 0x60F35D…CBbdeae30 LINK From 0x93E254…44cE0c60 to 0x46E714…0DCcf9eF0 USDT From 0x0D55E5…351cAb6f to 0x29809A…1d171f370 USDT From 0x145fC3…3FB0DAf8 to 0x732882…380dB2980 USDT From 0x994840…534f8Ab7 to 0x7990DF…6F8CC48D0 USDT From 0xC76985…3884d50D to 0x5A8032…CbDe6e100 USDC From 0x37F0a8…50a137B5 to 0x6380CC…Ff2A488A0 USDC From 0x1eAcCe…2669e9a3 to 0x93EEC3…c69dDad50 BUSD From 0xeB2842…77AceB0c to 0xfeC258…434d207D0 USDC From 0x24e95E…2ce32219 to 0x2997A7…fc042E4e0 USDC From 0xB3BD8d…1282910c to 0x0d5534…c945Ab6F0 USDT From 0xAf7995…B5fEBF40 to 0xe82c00…DDad11460 USDC From 0xf81f58…CB2B8C4F to 0x887B21…caBA04C00 USDC From 0xB539B6…5C674959 to 0x9a6DA0…f74FE4A00 USDC From 0x29A0B8…60C4f106 to 0x5caa3E…0FEe80Dd0 USDC From 0x3aA6b2…01ced09F to 0xb7fC52…d2b286a30 GALA From 0x4ea7aa…278c27A5 to 0x42Fa1C…005742140 USDC From 0xeB2842…77AceB0c to 0xfeC782…21d4207d0 USDC From 0x2A2253…C1fa86eB to 0x671Fc6…e4C736830 USDC From 0x994840…534f8Ab7 to 0x66042a…fab5Cd700 USDT	0x49F1fB…EBF6729C	0 eth 0 ETH	0.00821502414225824 eth 0.00821502414225824 ETH
0x3d657b…a7e261d8	16495824	Fri, Jan 27, 2023 4:39 AM	0xB43085…5fF120cD	From 0x5bA76f…C29Ce861 to 0x5673fa…287Aff060 MATIC From 0x7352b2…315bB316 to 0x5E4d07…e5DbB2780 USDC From 0x76FB73…c82e5bE8 to 0x3E1CEA…9E86f62c0 USDT From 0x0304D0…3e3BFa01 to 0x325DAD…A1E13Ba00 USDC From 0x883330…F5673803 to 0xF01722…7982CBb60 USDC From 0x6C8Ee0…0Ada755f to 0x1b1f38…Da04E1f30 APE From 0x307412…4E723851 to 0xd13BDA…A4A274E10 APE From 0x42Fa1C…00574214 to 0x4ea7aa…278c27A50 USDC From 0x5caa3E…0FEe80Dd to 0x29A0B8…60C4f1060 USDC From 0xe5D25b…78bB0810 to 0x7005B2…4A78a0Fa0 USDT From 0x76A74a…0B2c0E6b to 0x35FAF2…67081e8e0 USDC From 0x76FB73…c82e5bE8 to 0xAd389b…CFa2D9020 USDT From 0xa71979…108D73b4 to 0xa545FF…837418c10 USDC From 0x90E32D…f8294A74 to 0x299415…4A0bC7390 USDT From 0x69ef4e…fA50ADCe to 0xAb55Ca…f01f08310 COMP From 0xeB7B21…4FD01e44 to 0xB1d81b…B77BF92f0 USDC From 0xc68b1b…bB2135d4 to 0x2d050c…b8A3a3A40 USDC From 0x9EB4BA…C5c0E824 to 0x14231c…4F0c3e510 USDT From 0xA6Fb3f…75BB97d4 to 0xE6233F…fb0c687c0 USDT From 0xa579b5…c588F1bf to 0xa60a6c…096B19680 USDC From 0x5E4d07…e5DbB278 to 0x7352b2…315bB3160 USDC From 0x35FAF2…67081e8e to 0x76A74a…0B2c0E6b0 USDC From 0x32c0d5…94Dc4168 to 0x759544…1A7229300 USDC From 0x0228aC…0F91e37F to 0x0e21e4…C0D7c7010 WETH From 0xcA796F…35D1DeC4 to 0xE4d0a6…56C5ED290 USDC	0x49F1fB…EBF6729C	0 eth 0 ETH	0.00849652844266156 eth 0.00849652844266156 ETH
0xea5253…49564e83	16495819	Fri, Jan 27, 2023 4:38 AM	0xc9DAbC…7DC7F5C6	From 0x307412…4E723851 to 0xD13b4F…184174e10 APE From 0xD13b4F…184174e1 to 0x307412…4E7238510 APE From 0x7faF86…f3656120 to 0x30faE5…C6De54380 APE From 0x30faE5…C6De5438 to 0x7faF86…f36561200 APE From 0xB8fc3E…6f631dc5 to 0x05575E…cD6f69Ff0 APE From 0x05575E…cD6f69Ff to 0xB8fc3E…6f631dc50 APE From 0x915a19…B41c30fC to 0x73156a…445465E80 MATIC From 0x73156a…445465E8 to 0x915a19…B41c30fC0 MATIC From 0xE4d0a6…56C5ED29 to 0xCa7915…06BDDeC40 USDC From 0xCa7915…06BDDeC4 to 0xE4d0a6…56C5ED290 USDC From 0x5caa3E…0FEe80Dd to 0x29a006…fC43f1060 USDC From 0x29a006…fC43f106 to 0x5caa3E…0FEe80Dd0 USDC From 0xF7a29c…2B9b83b9 to 0xf07A3f…b72968070 USDC From 0xf07A3f…b7296807 to 0xF7a29c…2B9b83b90 USDC From 0xB540C8…c86e78B4 to 0xBDe8E3…1110375C0 USDC From 0xBDe8E3…1110375C to 0xB540C8…c86e78B40 USDC From 0xF01722…7982CBb6 to 0x883391…9c9038030 USDC From 0x883391…9c903803 to 0xF01722…7982CBb60 USDC From 0xC044c7…aab4376d to 0x2636f8…B5Dc8b720 USDC From 0x2636f8…B5Dc8b72 to 0xC044c7…aab4376d0 USDC From 0xa60a6c…096B1968 to 0xA57999…3D77f1bf0 USDC From 0xA57999…3D77f1bf to 0xa60a6c…096B19680 USDC From 0xE48f2c…FbAF6385 to 0xEd4134…B367c8680 USDC From 0xEd4134…B367c868 to 0xE48f2c…FbAF63850 USDC From 0x42Fa1C…00574214 to 0x4eA7Dc…355f27a50 USDC From 0x4eA7Dc…355f27a5 to 0x42Fa1C…005742140 USDC From 0x76A74a…0B2c0E6b to 0x35fAAF…e8F01E8E0 USDC From 0x35fAAF…e8F01E8E to 0x76A74a…0B2c0E6b0 USDC From 0x90301b…87dFd918 to 0x3EdBAe…8f34d5750 USDC From 0x3EdBAe…8f34d575 to 0x90301b…87dFd9180 USDC From 0x1A1350…5403cf77 to 0x2Cd520…D97020390 MATIC From 0x2Cd520…D9702039 to 0x1A1350…5403cf770 MATIC From 0x0a1A75…9eb0531a to 0x6e587B…1641e5D00 USDC From 0x6e587B…1641e5D0 to 0x0a1A75…9eb0531a0 USDC From 0x5E4d07…e5DbB278 to 0x7352a6…3C2cb3160 USDC From 0x7352a6…3C2cb316 to 0x5E4d07…e5DbB2780 USDC From 0x5bA76f…C29Ce861 to 0x567362…AFf1fF060 MATIC From 0x567362…AFf1fF06 to 0x5bA76f…C29Ce8610 MATIC From 0x2d050c…b8A3a3A4 to 0xc68B57…bf2835D40 USDC From 0xc68B57…bf2835D4 to 0x2d050c…b8A3a3A40 USDC From 0x69ef4e…fA50ADCe to 0xaB553E…c69F08310 COMP From 0xaB553E…c69F0831 to 0x69ef4e…fA50ADCe0 COMP From 0x32c0d5…94Dc4168 to 0x759552…75b329300 USDC From 0x759552…75b32930 to 0x32c0d5…94Dc41680 USDC From 0xab3f7a…349f50b7 to 0x0EC5f2…41A0a0890 USDC From 0x0EC5f2…41A0a089 to 0xab3f7a…349f50b70 USDC From 0x8901D9…3c4B95f6 to 0x0230f7…44C230990 USDC From 0x0230f7…44C23099 to 0x8901D9…3c4B95f60 USDC From 0x6C8Ee0…0Ada755f to 0x1B1f57…2C73e1F30 APE From 0x1B1f57…2C73e1F3 to 0x6C8Ee0…0Ada755f0 APE	0x4c6915…7747c611	0 eth 0 ETH	0.01193812955935525 eth 0.01193812955935525 ETH
0xb04c43…355c4fbc	16491701	Thu, Jan 26, 2023 2:51 PM	0xa32C1D…fCE064De	From 0x116c08…912Fa708 to 0x66279E…3f7fa85d0 USDT From 0x3a68Bb…d45BE170 to 0xC564eC…2DbEaFBe0 USDC From 0xCB608A…0Cd9E4da to 0x9fb1D3…98c8A8890 USDT From 0x79A8b5…2e9eb608 to 0x296a95…5684c7C90 USDT From 0x0CCf5F…c5e2a55F to 0x1B5B6a…6340fbe10 WETH From 0x253BB1…Eb94D832 to 0x5129dC…A47a35030 USDT From 0xF01722…7982CBb6 to 0x883f64…69D338030 USDC From 0xB7aCA3…5E3e0709 to 0x4C15AC…694910000 USDT From 0xF7a29c…2B9b83b9 to 0xF075B9…23f268070 USDC From 0xE66e04…e9AE2dd0 to 0x39ED75…b115EF350 USDC From 0x5E4d07…e5DbB278 to 0xDf8db5…c03e2Cb30 USDT From 0x2D25E2…1cdc1A60 to 0xfd6065…277185D30 USDC From 0x366670…A2cEca35 to 0x8E5AF7…778Ff7430 USDT From 0xB28c8E…319d1af5 to 0x687700…653Ce3F90 USDT From 0xb3b9A4…45C359b8 to 0x35ceb5…05Ad2FEC0 USDT From 0xf01B6A…af3A2A66 to 0x7D9903…3c2478FB0 USDC From 0xDCB420…311f2e71 to 0x22258c…4986a36E0 USDT From 0x05d261…A23aD515 to 0xA60ebB…273d29520 USDT From 0xe01743…9ab96247 to 0xDb08B4…d1a32d5F0 USDC From 0x358771…47E1be26 to 0xe83f05…917589600 USDT From 0x036eF7…2F265f46 to 0xb4a6Dd…7E3E60d40 USDC From 0x5caa3E…0FEe80Dd to 0x29A218…F37EF1060 USDC From 0xB62B20…7D2d1423 to 0x21991A…0C5666120 USDT From 0xE4d0a6…56C5ED29 to 0xCa7E33…DB5EDEC40 USDC From 0xC3bA12…D8779B87 to 0x4f0F39…1682986c0 USDC	0xaE0108…152aF4f7	0 eth 0 ETH	0.0120937282064225 eth 0.0120937282064225 ETH
0x6fe875…871c676a	16491694	Thu, Jan 26, 2023 2:49 PM	0x5caa3E…0FEe80Dd	From 0x5caa3E…0FEe80Dd to 0x29A2fC…00f3f10628000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001467537582748194 eth 0.001467537582748194 ETH

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