Address 0x6004D0685B7ABFFb2018425Fd56C9B63393d18d4

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
0x177007…400b9063	17358364	Sun, May 28, 2023 3:19 PM	0xad0737…7C84651E	From 0x2E433C…DC005C4d to 0xC5c251…8D5167CB0.015 USDT From 0x9ba65b…aece0E05 to 0x18B314…4d64524E721.14 USDT From 0xba5931…1B50abAD to 0x465802…875833A23000 USDT From 0xE30265…09EE7135 to 0x7d46F1…a481EDe40.5 USDT From 0x5b0d36…7bb91975 to 0x5B9270…3602FE283567 USDT From 0xD6D83f…Eb671E4C to 0x1e61ff…832899E72100 USDT From 0xfba874…72B130b5 to 0x582614…77D56f99800 USDT From 0x2E433C…DC005C4d to 0xC5c251…8D5167CB150 USDT From 0x2e4D81…8264Cf93 to 0x504d7e…99Bc5C54500 USDT From 0x7E7Ba3…c680bA55 to 0xc03Ec4…835a9E1C0.6 USDT From 0xf7C46E…13bD78C1 to 0x9E51DB…dB12604b0.5 ETH From 0x44Cf3f…7076c5f1 to 0x994547…8be9B0320.3 ETH From 0x87E541…e926Ffbc to 0x6004D0…393d18d420000 USDT From 0x831bF2…95482915 to 0xe94817…57F5a6761500 USDT From 0xEd9B70…e70cbdb1 to 0xB991cF…B1469F176000 USDT	0x9Fcf99…38FdB1f8	0 eth 0 ETH	0.003757870052765145 eth 0.003757870052765145 ETH
0xc52baa…ccf5414d	17357633	Sun, May 28, 2023 12:51 PM	0xad0737…7C84651E	From 0xE5bfb7…a8451655 to 0x15f368…98fC784a3000 USDT From 0x5c21d1…7840b289 to 0x3A1105…d414397C100 USDT From 0xfB0558…b3783Da5 to 0x4dCE28…362C9D24100 USDT From 0x8993c0…e70aB465 to 0xaC73bf…04a6C7931000 USDT From 0xda8A69…574DACD9 to 0x8a998d…9dB834BB131907 USDT From 0xBb45c8…52B570e5 to 0x541A9C…C5E0046b200 USDT From 0xC2Dc62…06274F93 to 0x31233C…5eA5d9195000 USDT From 0x11d67F…b1D6Eb81 to 0x5C3EF7…5Bc84C5157000 USDC From 0xD391bf…5Ee6Ab9c to 0xAA74FB…f699dDD01001 USDT From 0x61C258…7Ed323b9 to 0xc8CC95…6685b48E7320 USDT From 0x2a9a5d…6c079315 to 0x52bD93…0e75420412830 USDT From 0x7B9BDb…CB9C5a39 to 0xCeA8ba…2118A1b822000 USDT From 0xf07db1…419dc1D9 to 0x8b12b9…e3F5b676201 USDT From 0x531FB7…97FCB6dd to 0xdcd3DD…7a2B31fe20000 USDC From 0xa1CD7A…8479Dca1 to 0x2Dc6F8…36325B9124153 USDT From 0xEF7FDa…Db693f3c to 0x96e48C…09C4780c7357 USDT From 0x2e901b…455Da4E1 to 0x46A1c9…Ae989Ecc752550 USDT From 0xF7b05c…8fA824b5 to 0xC9E565…5cb7Bb3f6000 USDT From 0x0d4400…fFD89583 to 0x7Cd29A…e269C58749465 USDT From 0xba6E56…b5b60781 to 0xCc7b2a…D41f473747223 USDT From 0xF6C643…82871AFC to 0x9116fF…5a2548284688 USDT From 0xeE3829…9F48650d to 0xb74FcE…3BfE4458500 USDT From 0xbb2Ba0…95A125cc to 0x02422c…8e4Fd16e200 USDT From 0x24449D…23467265 to 0xb22725…F78f63775000 USDT From 0x601F5E…1D84C79D to 0x3258c0…652fD9Dc14000 USDT From 0xd942c8…486396A3 to 0x5B89F0…87f2Eb55101 USDT From 0xFfaf57…232325D1 to 0x2631d0…380441d9300 USDT From 0x63c779…DdC6F6aC to 0xCF4843…5529F45B609 USDT From 0xD377dE…13900D25 to 0xc7F7B1…3c8f0163500 USDT From 0xaC996d…0A0F3519 to 0xEc0158…5Aa98E4F7300 USDT From 0x80A578…a6C7EFc3 to 0xeed6f0…2024f0ce150000 USDT From 0x5E0248…6607bba9 to 0x121e28…43D507D55940 USDT From 0x420B54…89e65749 to 0x2594c9…4fFD9B67940 USDT From 0x33A64d…cd94Fa89 to 0x979f50…28BE727a12711 USDC From 0xF301fa…C8bC80F5 to 0x3A981B…90eE3ECA1000 USDT From 0x93F75C…62cc77F1 to 0xa33d16…64d204895000 USDT From 0x166E96…67799b99 to 0xc1b15A…3Bf4DBD3311 USDT From 0x87482d…A96a0779 to 0x7b53e5…3D0EAd91100 USDT From 0x6Bd982…4f80237c to 0x6004D0…393d18d490000 USDT From 0x7F3427…390d42b1 to 0x21Ae6a…734DF6851200 USDT From 0xb4aEa1…9C58aCc9 to 0x26aa48…9BE86782290 USDT From 0x4E3cB2…02C53ff3 to 0x022284…989B3606500 USDT From 0xe54804…39404783 to 0xf9c231…5F2359C63937 USDT From 0x1EAf9B…498981E5 to 0xA423d9…6249b2C9850 USDT From 0x4e1321…a0E8160d to 0x4fa2D9…244563Ee70000 USDT From 0x6aB204…4EBB4b6D to 0xe6Ca6F…5B3B11903700 USDT From 0x1Db537…727B3321 to 0x3b3160…5745F364429 USDT From 0x9E9618…08d0309d to 0xdF5c42…489b8aFd25990 USDC From 0x239701…02e43E15 to 0x098a49…0E0fEaFa612 USDT From 0x72caF5…e7c9911c to 0xe5ABB3…5bE786211550 USDT	0x9Fcf99…38FdB1f8	0 eth 0 ETH	0.007579048675195392 eth 0.007579048675195392 ETH
0x5401de…a0cfa678	17357452	Sun, May 28, 2023 12:14 PM	0xad0737…7C84651E	From 0x009061…Fac7b0b9 to 0x413cF1…43efbd85350 USDT From 0x601503…331A968D to 0x71FAE8…73C038e72100 USDT From 0x8C595C…3F0d4c43 to 0xb934aa…2b7602f6100 USDT From 0xD1E901…E8dBc6BC to 0xC92696…FA8Fb6D810357 USDT From 0x6E6F7a…bd2A2329 to 0x09B800…cab5966315000 USDT From 0x6Bd982…4f80237c to 0x6004D0…393d18d490000 USDT From 0x7521e3…d16Abb9c to 0x9aa56a…49999ee21000 USDT From 0xfa53AB…65e482Dd to 0x2b4a3b…Cc5B7aeA3000 USDT From 0xdEb1d0…2F807d79 to 0x954C9c…3873F73E150 USDT From 0xA585a5…AA0ba141 to 0x5EB940…2054ebAD200 USDT From 0x0cFB06…409964b3 to 0x415707…aaE6F0C96439 USDT From 0xD1164e…F801EC53 to 0x8156eA…F4dfC81c55000 USDC From 0x167015…50B86BA9 to 0x4BB2B6…020226501499 USDT From 0xC61994…61ceE39c to 0x6Dbc83…1c8096A48622 USDT From 0xD91045…556D69bc to 0x2Eb235…9AF2e7E94000 USDT From 0x5e05ce…C2960895 to 0xa71399…84Bc7bDA150000 USDT From 0x480BEe…ff61bFC5 to 0x86f5de…8a7d0a33475 USDT From 0xD84424…A5cff069 to 0xf2a4af…d44f876F254 USDT From 0x42235D…7A794B69 to 0xE6E7DD…b1CA26204316 USDT From 0x98e958…C782B6b9 to 0x4a2C6c…a135af2f200 USDT From 0x7b0099…9327b1e1 to 0x236a1E…5Bf7F319165 USDT From 0xcd7f08…90bf9Df1 to 0xaC4Fe6…17BD8eA71000 USDT From 0x8C1F4b…d4dEc2f3 to 0x09E079…32CaF2722000 USDT From 0x17Ff3b…9469C0e3 to 0xd92EF8…Bf0f46D4300 USDT From 0xbC72F4…4EB0e135 to 0x792604…0D6895111130 USDT	0x9Fcf99…38FdB1f8	0 eth 0 ETH	0.00428378934994325 eth 0.00428378934994325 ETH
0xd8d24b…f2a13c84	17357266	Sun, May 28, 2023 11:37 AM	0xad0737…7C84651E	From 0x19d5E0…9Ec46581 to 0x7Ac7d8…03573bd610000 USDT From 0xba6E56…b5b60781 to 0xCc7b2a…D41f473747223 USDT From 0xEF7FDa…Db693f3c to 0x96e48C…09C4780c7357 USDT From 0x7B9BDb…CB9C5a39 to 0xCeA8ba…2118A1b822000 USDT From 0x178692…9B84436d to 0x210b7C…9223704e50000 USDT From 0xba4C7A…8dBBCb7c to 0x0Fe09b…6F4D88dD300 USDT From 0xD19Edf…1461F873 to 0xE892Bd…dF16F1D02030 USDT From 0x6E93Eb…1eF30D4d to 0x9FBB96…14DE32C3110000 USDC From 0xC418A1…63eb9e21 to 0x4C501C…7613400a1091 USDT From 0x4E0f51…36f208Dd to 0x8b9639…5A12b7301250 USDT From 0x11d67F…b1D6Eb81 to 0x5C3EF7…5Bc84C5157000 USDC From 0x6Bd982…4f80237c to 0x6004D0…393d18d490000 USDT From 0x75C7E5…0f02a0BD to 0x0F6Cdb…18359997200 USDT From 0xD377dE…13900D25 to 0xc7F7B1…3c8f0163500 USDT From 0xf07db1…419dc1D9 to 0x8b12b9…e3F5b676201 USDT From 0xD391bf…5Ee6Ab9c to 0xAA74FB…f699dDD01001 USDT From 0x4bB526…97BBDd83 to 0x683cEf…0980aFf31000 USDT From 0x1EAf9B…498981E5 to 0xA423d9…6249b2C9850 USDT From 0xe879De…8834A43D to 0xAF14bF…94A5fDc7202 USDT From 0xD374C4…95088A1D to 0xDbD856…173415262000 USDT From 0xFfaf57…232325D1 to 0x2631d0…380441d9300 USDT From 0x7B87ab…79FbA885 to 0x03bC4e…c03412Ce2808 USDT From 0x5c21d1…7840b289 to 0x3A1105…d414397C100 USDT From 0xF6C643…82871AFC to 0x9116fF…5a2548284688 USDT From 0xFa73Da…8F13c1f3 to 0x11683E…DB7F82dA470 USDT From 0x0C4ab6…6e6e16f5 to 0x3E8845…cc1f45a4350 USDT From 0x2bA110…5E54DF6C to 0x04e272…c3532cCC10000 USDT From 0xBa6bF1…7a4c2b85 to 0x72cD51…28acA6dF380 USDT From 0x8b7621…EfA35B51 to 0x8A62A4…eAa7Fed61000 USDT From 0x4C39E3…0fB3fafc to 0x1aba6a…Ab1DbaC6500 USDT From 0xA423E1…8289B2C9 to 0x9B7eEd…cE2b61f71000 USDT From 0x51C8b7…9824aEBC to 0x56Ce0f…293DEd212000 USDT From 0xaB299B…aFDFD4e9 to 0x215F2b…0Ed0cCc63000 USDT From 0x43e0bE…ECD3A733 to 0xEB9F88…F4939957500 USDT From 0x24449D…23467265 to 0xb22725…F78f63775000 USDT From 0xF72948…092D7e95 to 0x5C9E44…ef7201441100 USDT From 0x5Ca8D7…bAe5e6A1 to 0xb6D6DC…2EDC4F8D200 USDT From 0x70D3D0…e04999a5 to 0xF405Cb…9A07a60c6200 USDT From 0x1Db537…727B3321 to 0x3b3160…5745F364429 USDT From 0x2E8c63…9494FD4D to 0x234214…3Cc58b9B10000 USDT From 0xC2Dc62…06274F93 to 0x31233C…5eA5d9195000 USDT From 0xa1CD7A…8479Dca1 to 0x2Dc6F8…36325B9124153 USDT From 0x531FB7…97FCB6dd to 0xdcd3DD…7a2B31fe20000 USDC From 0xeE3829…9F48650d to 0xb74FcE…3BfE4458500 USDT From 0x2e901b…455Da4E1 to 0x46A1c9…Ae989Ecc752550 USDT From 0x665353…97cb4979 to 0x18b0B3…F9d52F351770 USDT From 0xb05823…E7e01A1D to 0xff1E9E…7bB489Cc200 USDT From 0x31a498…3e8Fc833 to 0xEd9046…666061FA1 LINK From 0x747AA8…CC60CbE9 to 0xD87ebB…3119fd781003 USDT From 0xEADc10…008D3Cd5 to 0x3381f6…0d45c82F1823 USDT	0x9Fcf99…38FdB1f8	0 eth 0 ETH	0.0095913361193364 eth 0.0095913361193364 ETH
0x6b1f9f…3b9b9ff4	17357088	Sun, May 28, 2023 11:01 AM	0xad0737…7C84651E	From 0x24449D…23467265 to 0xb22725…F78f63775000 USDT From 0x3De815…f9504051 to 0xd150D3…aD75f63A380 USDT From 0xe54804…39404783 to 0xf9c231…5F2359C63937 USDT From 0x1962bA…D145bB6c to 0x2540Ae…13d52963499 USDT From 0x11d67F…b1D6Eb81 to 0x5C3EF7…5Bc84C5157000 USDC From 0x2e3825…C571656c to 0xF5F9C0…e93B9B81536 USDT From 0x8993c0…e70aB465 to 0xaC73bf…04a6C7931000 USDT From 0x4bB526…97BBDd83 to 0x683cEf…0980aFf31000 USDT From 0x61C258…7Ed323b9 to 0xc8CC95…6685b48E7320 USDT From 0xBa6bF1…7a4c2b85 to 0x72cD51…28acA6dF380 USDT From 0xeA1BDa…0FAE4953 to 0xEA1324…940149532910 USDT From 0xF72948…092D7e95 to 0x5C9E44…ef7201441100 USDT From 0x0B6BDC…8e1092Dc to 0x27fB4C…fd590F9030000 USDT From 0x1cA394…9c4f3089 to 0x37AD08…9aE063977300 USDT From 0x178692…9B84436d to 0x210b7C…9223704e50000 USDT From 0x370749…4BCB8135 to 0x30C8E0…b3e5982D500 USDT From 0x75C7E5…0f02a0BD to 0x0F6Cdb…18359997200 USDT From 0xC2Dc62…06274F93 to 0x31233C…5eA5d9195000 USDT From 0x6Bd982…4f80237c to 0x6004D0…393d18d490000 USDT From 0xC1723A…38A6AD49 to 0x7EA1e5…44361904995.5 USDT From 0xb327D8…57d3eaA5 to 0x5A46c6…8DeC4806300000 USDT From 0x531FB7…97FCB6dd to 0xdcd3DD…7a2B31fe20000 USDC From 0x4C39E3…0fB3fafc to 0x1aba6a…Ab1DbaC6500 USDT From 0xd70319…Eb4E5a65 to 0x3B22Be…6A8959dd213 USDT From 0xfdf405…3E2c94ED to 0xaE0c9a…36b66060100 USDT	0x9Fcf99…38FdB1f8	0 eth 0 ETH	0.005115325344713632 eth 0.005115325344713632 ETH
0xb34079…b411e8e3	17356920	Sun, May 28, 2023 10:28 AM	0xad0737…7C84651E	From 0x43e0bE…ECD3A733 to 0xEB9F88…F4939957500 USDT From 0x51C8b7…9824aEBC to 0x56Ce0f…293DEd212000 USDT From 0xc3431B…C6cc4D21 to 0x5e0B59…4a099b4B100000 USDT From 0x6BABfd…667E9023 to 0x0FA2c2…bBA14A3C131 USDT From 0xC418A1…63eb9e21 to 0x4C501C…7613400a1091 USDT From 0x5c21d1…7840b289 to 0x3A1105…d414397C100 USDT From 0xD1164e…F801EC53 to 0x8156eA…F4dfC81c55000 USDC From 0x5E0248…6607bba9 to 0x121e28…43D507D55940 USDT From 0xeB96E6…629F8285 to 0xeBAC1A…7cBCc7C718000 USDC From 0xb92dd5…96D7F741 to 0x2E9A72…E6eF9ee32435 USDT From 0xba4C7A…8dBBCb7c to 0x0Fe09b…6F4D88dD300 USDT From 0x6Bd982…4f80237c to 0x6004D0…393d18d490000 USDT From 0x2d6af5…2f00871C to 0x9F031A…691cc7dD100000 USDT From 0xCfE762…E686A4BC to 0x0a109f…aC317C4D27073 USDC From 0x531FB7…97FCB6dd to 0xdcd3DD…7a2B31fe20000 USDC From 0xf6CAe6…a9694e53 to 0x4E559D…2beFb38550000 USDC From 0x4448ea…48277341 to 0xE6E365…51E487711000 USDT From 0xEADc10…008D3Cd5 to 0x3381f6…0d45c82F1823 USDT From 0x665353…97cb4979 to 0x18b0B3…F9d52F351770 USDT From 0x601503…331A968D to 0x71FAE8…73C038e72100 USDT From 0x2bA110…5E54DF6C to 0x04e272…c3532cCC10000 USDT From 0xD91045…556D69bc to 0x2Eb235…9AF2e7E94000 USDT From 0x662739…b8f1A85D to 0xe8cE4B…90B3DDf510000 USDT From 0x2e526b…396B42ad to 0xB5e49e…055624AD1000 USDT From 0xdEb1d0…2F807d79 to 0x954C9c…3873F73E150 USDT	0x9Fcf99…38FdB1f8	0 eth 0 ETH	0.004067762368661937 eth 0.004067762368661937 ETH
0x60e498…b7dc16a1	17356757	Sun, May 28, 2023 9:54 AM	0xad0737…7C84651E	From 0x9BA53c…32716ea3 to 0x2128df…b6AaEBd5238000 USDT From 0x6aB204…4EBB4b6D to 0xe6Ca6F…5B3B11903700 USDT From 0xB62c3b…3475b929 to 0x9e66C0…5C1CA52F100000 USDT From 0x25C3Cc…1a75eC61 to 0x690d5e…4C4262168.3 USDT From 0x4E0f51…36f208Dd to 0x8b9639…5A12b7301250 USDT From 0xBe6cC6…40429C4D to 0x39464A…dfcB0273619 USDT From 0xda9D62…e2371A6D to 0x7158d4…CB6a39BF500 USDT From 0x75C7E5…0f02a0BD to 0x0F6Cdb…18359997200 USDT From 0xdE5a10…BD23ac75 to 0x3E9eBE…B549F7Ba1399 USDT From 0xc1bE1D…EBa81beD to 0xbb81e9…0b1b7CF94848 USDT From 0x1a3D47…A5D3ccfD to 0xfF446c…7Dc3AFcE0.1354719843936274 ETH From 0x24449D…23467265 to 0xb22725…F78f63775000 USDT From 0xe879De…8834A43D to 0xAF14bF…94A5fDc7202 USDT From 0x6Bd982…4f80237c to 0x6004D0…393d18d490000 USDT From 0x747AA8…CC60CbE9 to 0xd8724e…C6D9Fd781003 USDT From 0x601503…331A968D to 0x71FAE8…73C038e72100 USDT From 0x70a4E7…dba55F9d to 0x818b21…A8E482612750 USDT From 0x93F75C…62cc77F1 to 0xa33d16…64d204895000 USDT From 0xe345B4…0b7e7275 to 0x8F8dAc…8e20FDed138 USDT From 0x178692…9B84436d to 0x210b7C…9223704e50000 USDT From 0x2e901b…455Da4E1 to 0x46A1c9…Ae989Ecc752550 USDT From 0x1962bA…D145bB6c to 0x2540Ae…13d52963499 USDT From 0xAe33FD…80731Ec3 to 0x540C69…b4B4D6761500 USDT From 0x9E9618…08d0309d to 0xdF5c42…489b8aFd25990 USDC From 0x9b9295…dc1D0745 to 0x43B1cD…13A355FF2000 USDT From 0x19d5E0…9Ec46581 to 0x7Ac7d8…03573bd610000 USDT From 0xda8A69…574DACD9 to 0x8a998d…9dB834BB131907 USDT From 0xbCca1d…1B65A941 to 0x2687C6…5DD0abC63358 USDT From 0x17Ff3b…9469C0e3 to 0xd92EF8…Bf0f46D4300 USDT From 0x5D7fC5…d5F3f3E5 to 0x74E9CE…8f2A09b8130890 USDT From 0x6BABfd…667E9023 to 0x0FA2c2…bBA14A3C131 USDT From 0xcC1404…b294F223 to 0x7D947b…29d3FB6b800 USDT From 0x77E850…E55F6D41 to 0xC17B9F…F6A76A71185 USDT From 0x4A41D7…Eb5f7201 to 0x9a69F5…4bdFB184100 USDT From 0xaE920E…dCaDe151 to 0xbA90B4…842aE5E62177 USDT From 0xEADc10…008D3Cd5 to 0x3381f6…0d45c82F1823 USDT From 0x8C11F7…09f9869d to 0x97a097…329fF44810956 USDT From 0xfe139a…1bE01cC3 to 0xEe5a4F…9F49E71b100 USDT From 0x43e0bE…ECD3A733 to 0xEB9F88…F4939957500 USDT From 0xE1FbE1…2CE2b733 to 0x67A08b…eE733A221000 USDT From 0x918C3f…c79Fb015 to 0xf9CD72…a7BB6b5A108 USDT From 0x0c0ABa…A6451115 to 0x9D968A…529d2D27284 USDT From 0x5ad31d…2f9E4CB3 to 0xe37375…59f7327f60000 USDT From 0xA3D07e…9bbA1B8C to 0x5bf19B…5c939B7E129 USDT From 0xC418A1…63eb9e21 to 0x4C501C…7613400a1091 USDT From 0x5F4F68…454EC1C1 to 0x0DA068…2F34BAc8204978 USDT From 0x827054…2730C41c to 0xaFCdCe…5a8d607426895 USDT From 0x80342C…Da929da3 to 0x0e2e4c…C86E9BcE45000 USDT From 0xBa6bF1…7a4c2b85 to 0x72cD51…28acA6dF380 USDT From 0xE14dd9…F8E455E3 to 0xC0919B…0223E6Be100 USDT	0x9Fcf99…38FdB1f8	0 eth 0 ETH	0.006994176342268752 eth 0.006994176342268752 ETH
0x8bc264…438f2261	17356662	Sun, May 28, 2023 9:35 AM	0xad0737…7C84651E	From 0xeA1BDa…0FAE4953 to 0xEA1740…B13149532910 USDT From 0xec0AeC…c6D0d153 to 0xAA903E…40d95E25100 USDT From 0x8E0DC9…Cc34d50C to 0xcAb191…0174b38f10943 USDT From 0x3712c9…e052140d to 0x6598CC…9b00619921.742751809999998 ETH From 0xec0AeC…c6D0d153 to 0xaA9333…99995e250.01 USDT From 0x16E69a…4AAe4FdD to 0xdF16F6…9929e4d4178 USDT From 0x6Bd982…4f80237c to 0x6004D0…393d18d49 USDT From 0x8E0DC9…Cc34d50C to 0x4c2869…A3959DB710854 USDT From 0x6Bd982…4f80237c to 0x600B68…36dD18D490000 USDT From 0x71812B…16FE9223 to 0x58944e…16f93a1310797 USDT From 0xeA1BDa…0FAE4953 to 0xEA1324…940149530.291 USDT From 0x223088…6E035b73 to 0x98b28D…2d2519C4224.8286 USDT From 0x321b65…8DbED6e3 to 0x38f115…7D7aE7a11 USDC From 0x704C0D…10BA7EE3 to 0x934b87…cF3fd71E0.18594625515589389 ETH From 0x71812B…16FE9223 to 0x83655D…020C0d1210787 USDT	0x9Fcf99…38FdB1f8	0 eth 0 ETH	0.003069952056614574 eth 0.003069952056614574 ETH