Address 0x70f8C8aa991f8d86cF5E5Dd3AD6bA9c2FF5E06C5

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8ee741…dd4d716e	23520171	Mon, Oct 6, 2025 5:19 PM	0x70f8C8…FF5E06C5	From 0x70f8C8…FF5E06C5 to 0x1231DE…486F4EaE25.005235 USDC From 0x1231DE…486F4EaE to 0x3Ef238…79Ad1d6F0.212543 USDC From 0x1231DE…486F4EaE to 0x337685…287cC3E224.792692 USDC From 0x337685…287cC3E2 to 0xC38e4e…CA1c233824.792692 USDC	0x1231DE…486F4EaE	0 eth 0 ETH	0.00056271506970248 eth 0.00056271506970248 ETH
0x0b7c3b…2bbf1ed6	23520171	Mon, Oct 6, 2025 5:19 PM	0x70f8C8…FF5E06C5		0xA0b869…3606eB48	0 eth 0 ETH	0.00008355978350765 eth 0.00008355978350765 ETH
0xf11bc0…02ab17e4	23519634	Mon, Oct 6, 2025 3:30 PM	0x70f8C8…FF5E06C5	From 0x000000…3dE08A90 to 0x207e10…45dbaEce60.12784548682258 GEMS From 0x207e10…45dbaEce to 0x70f8C8…FF5E06C560.12784548682258 GEMS	0x000000…72C22734	0.003410910560266871 eth 0.003410910560266871 ETH	0.000364734817091172 eth 0.000364734817091172 ETH
0x7a2253…1b2a7817	23519606	Mon, Oct 6, 2025 3:25 PM	0x70f8C8…FF5E06C5	From 0x70f8C8…FF5E06C5 to 0x207e10…45dbaEce10.90965492703404 SYND From 0x000000…3dE08A90 to 0x207e10…45dbaEce5.482634 USDT From 0x207e10…45dbaEce to 0x000000…3dE08A9010.90965492703404 SYND From 0xe0e0e0…8157d444 to 0x207e10…45dbaEce5.485563 USDC From 0x207e10…45dbaEce to 0xe0e0e0…8157d4445.482634 USDT From 0x207e10…45dbaEce to 0x37305B…57fD73415.485563 USDC From 0xf6e72D…16853042 to 0x207e10…45dbaEce5.485563 DAI From 0x207e10…45dbaEce to 0xBA1222…566BF2C85.485563 DAI From 0xBA1222…566BF2C8 to 0x207e10…45dbaEce0.001179945942238776 WETH	0x000000…72C22734	0 eth 0 ETH	0.000980137218009012 eth 0.000980137218009012 ETH
0x666ef7…150d33ba	23519606	Mon, Oct 6, 2025 3:25 PM	0x70f8C8…FF5E06C5		0x1bAB80…2455614E	0 eth 0 ETH	0.000109941716457125 eth 0.000109941716457125 ETH
0xabf1de…3e02f5c4	23518995	Mon, Oct 6, 2025 1:21 PM	0x70f8C8…FF5E06C5	From 0x7C7065…9883fdD3 to 0x2E1Dee…EACa87640.013417898877267076 WETH From 0x70f8C8…FF5E06C5 to 0x7C7065…9883fdD337.30659202 SPX From 0x2E1Dee…EACa8764 to 0x5703B6…299d47570.013417898877267076 WETH	0x2E1Dee…EACa8764	0 eth 0 ETH	0.000185493698836 eth 0.000185493698836 ETH
0x8914c9…e016c95c	23517096	Mon, Oct 6, 2025 6:59 AM	0x70f8C8…FF5E06C5	From 0xB2DC4d…32283086 to 0x70f8C8…FF5E06C519.485773156796263 ORDER From 0x207e10…45dbaEce to 0xB2DC4d…322830860.001950931770945236 WETH	0x000000…72C22734	0.001967656854205986 eth 0.001967656854205986 ETH	0.000040454718376419 eth 0.000040454718376419 ETH
0x3ba80f…316ae266	23517081	Mon, Oct 6, 2025 6:56 AM	0x70f8C8…FF5E06C5	From 0x2E1Dee…EACa8764 to 0x6747Bc…5DdfACB50.001321635141286654 WETH From 0xc7bBeC…bA1b0e9b to 0x574505…d9C374A66.023883 USDT From 0x6747Bc…5DdfACB5 to 0xc7bBeC…bA1b0e9b0.001321635141286654 WETH From 0x574505…d9C374A6 to 0x000000…3dE08A906.023883 USDT From 0x000000…3dE08A90 to 0x70f8C8…FF5E06C510.90965492703404 SYND	0x2E1Dee…EACa8764	0.001332965346733893 eth 0.001332965346733893 ETH	0.000056458531789705 eth 0.000056458531789705 ETH
0x5798d5…9ae71f63	23517061	Mon, Oct 6, 2025 6:52 AM	0x70f8C8…FF5E06C5	From 0x207e10…45dbaEce to 0x6efaD5…2a36d57a0.007 WETH From 0x6efaD5…2a36d57a to 0x207e10…45dbaEce31.950723 USDC From 0x207e10…45dbaEce to 0x2cffEd…732C98180.271581 USDC From 0x207e10…45dbaEce to 0x70f8C8…FF5E06C531.679142 USDC	0x000000…72C22734	0.007 eth 0.007 ETH	0.000032419889621024 eth 0.000032419889621024 ETH
0x8e7f80…6680c5ee	23517043	Mon, Oct 6, 2025 6:48 AM	0x70f8C8…FF5E06C5	From 0x70f8C8…FF5E06C5 to 0x207e10…45dbaEce29.992351 USDT From 0x207e10…45dbaEce to 0x2cffEd…732C98180.254934 USDT From 0xe0e0e0…8157d444 to 0x207e10…45dbaEce29.751859 USDC From 0x207e10…45dbaEce to 0xe0e0e0…8157d44429.737417 USDT From 0x207e10…45dbaEce to 0x000000…3dE08A9029.751859 USDC	0x000000…72C22734	0 eth 0 ETH	0.000053740031506301 eth 0.000053740031506301 ETH
0x5db869…f50546cd	23517026	Mon, Oct 6, 2025 6:45 AM	0x70f8C8…FF5E06C5	From 0xe0e0e0…8157d444 to 0x207e10…45dbaEce45.666083 USDC From 0x207e10…45dbaEce to 0x2cffEd…732C98180.388161 USDC From 0x207e10…45dbaEce to 0x70f8C8…FF5E06C545.277922 USDC	0x000000…72C22734	0.01 eth 0.01 ETH	0.000039479143555367 eth 0.000039479143555367 ETH
0x45f4dc…0c0de907	23517001	Mon, Oct 6, 2025 6:40 AM	0x70f8C8…FF5E06C5	From 0x70f8C8…FF5E06C5 to 0x207e10…45dbaEce296.15966649741137 GEMS From 0x262faf…1F117Ad9 to 0x207e10…45dbaEce0.001708564869445822 WETH From 0x207e10…45dbaEce to 0x262faf…1F117Ad929.586350683091396 GEMS From 0x207e10…45dbaEce to 0x000000…3dE08A90266.5733158143199 GEMS From 0xe0e0e0…8157d444 to 0x207e10…45dbaEce76.250664 USDT From 0x207e10…45dbaEce to 0x2cffEd…732C98180.64813 USDT From 0x207e10…45dbaEce to 0x70f8C8…FF5E06C575.602534 USDT	0x000000…72C22734	0 eth 0 ETH	0.000062928839105526 eth 0.000062928839105526 ETH
0x37c5aa…283e5e76	23517001	Mon, Oct 6, 2025 6:40 AM	0x70f8C8…FF5E06C5		0x3010cc…0fa127Dc	0 eth 0 ETH	0.000009321148174992 eth 0.000009321148174992 ETH
0x3c14c3…a5443d3b	23516998	Mon, Oct 6, 2025 6:39 AM	0x70f8C8…FF5E06C5	From 0x70f8C8…FF5E06C5 to 0x207e10…45dbaEce37.30659203 SPX From 0x207e10…45dbaEce to 0xCe79b0…4d10FC6b37.30659203 SPX From 0xCe79b0…4d10FC6b to 0x207e10…45dbaEce60.304538 USDT From 0x207e10…45dbaEce to 0xe0e0e0…8157d44460.304538 USDT	0x000000…72C22734	0 eth 0 ETH	0.000065904120951428 eth 0.000065904120951428 ETH
0xf18a24…9b7a67fa	23516998	Mon, Oct 6, 2025 6:39 AM	0x70f8C8…FF5E06C5		0xE0f63A…25b2c56C	0 eth 0 ETH	0.000009823608412072 eth 0.000009823608412072 ETH
0x1f8d2a…96605dc6	23516967	Mon, Oct 6, 2025 6:33 AM	0x70f8C8…FF5E06C5	From 0x70f8C8…FF5E06C5 to 0x2E1Dee…EACa87640.424897 USDT From 0x2E1Dee…EACa8764 to 0x2cffEd…732C98180.424897 USDT From 0xc7bBeC…bA1b0e9b to 0x2E1Dee…EACa87640.01085537775546222 WETH From 0x70f8C8…FF5E06C5 to 0xc7bBeC…bA1b0e9b49.563092 USDT From 0x7C7065…9883fdD3 to 0x70f8C8…FF5E06C530.65734855 SPX From 0x2E1Dee…EACa8764 to 0x7C7065…9883fdD30.01085537775546222 WETH	0x2E1Dee…EACa8764	0 eth 0 ETH	0.0000510055509276 eth 0.0000510055509276 ETH
0x011241…ce2c2c2a	23516962	Mon, Oct 6, 2025 6:32 AM	0x70f8C8…FF5E06C5	From 0x70f8C8…FF5E06C5 to 0x207e10…45dbaEce19.995201 USDT From 0x207e10…45dbaEce to 0x2cffEd…732C98180.169959 USDT From 0x207e10…45dbaEce to 0xCe79b0…4d10FC6b19.825242 USDT From 0xCe79b0…4d10FC6b to 0x207e10…45dbaEce12.30388187 SPX From 0x207e10…45dbaEce to 0x70f8C8…FF5E06C512.30388187 SPX	0x000000…72C22734	0 eth 0 ETH	0.000042313303761882 eth 0.000042313303761882 ETH
0xc2988c…7172812d	23516959	Mon, Oct 6, 2025 6:31 AM	0x70f8C8…FF5E06C5	From 0x70f8C8…FF5E06C5 to 0x207e10…45dbaEce30.992597 USDT From 0x207e10…45dbaEce to 0x2cffEd…732C98180.263437 USDT From 0x207e10…45dbaEce to 0x74C99F…C029a83E30.72916 USDT From 0x74C99F…C029a83E to 0x207e10…45dbaEce0.006741401088613522 WETH From 0x000000…3dE08A90 to 0x207e10…45dbaEce112.75430572955915 GEMS From 0x207e10…45dbaEce to 0x70f8C8…FF5E06C5112.75430572955915 GEMS	0x000000…72C22734	0 eth 0 ETH	0.000054566858065398 eth 0.000054566858065398 ETH
0x794a35…b4c445b1	23516942	Mon, Oct 6, 2025 6:28 AM	0x70f8C8…FF5E06C5	From 0x7C7065…9883fdD3 to 0x2E1Dee…EACa87640.011140414854629068 WETH From 0x70f8C8…FF5E06C5 to 0x7C7065…9883fdD331.65195364 SPX From 0xc7bBeC…bA1b0e9b to 0x2E1Dee…EACa876450.73675 USDT From 0x2E1Dee…EACa8764 to 0xc7bBeC…bA1b0e9b0.011140414854629068 WETH From 0x2E1Dee…EACa8764 to 0x2cffEd…732C98180.431262 USDT From 0x2E1Dee…EACa8764 to 0x70f8C8…FF5E06C550.305488 USDT	0x2E1Dee…EACa8764	0 eth 0 ETH	0.000051031532409696 eth 0.000051031532409696 ETH
0x3c45c9…eba37aa8	23516942	Mon, Oct 6, 2025 6:28 AM	0x70f8C8…FF5E06C5		0xE0f63A…25b2c56C	0 eth 0 ETH	0.00000986147850654 eth 0.00000986147850654 ETH

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