Address 0x80399fd2f36543d0fD39428d08E87374d1Dd9d9c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x67daa5…53941b01	21944032	Fri, Feb 28, 2025 9:45 AM	0x80399f…d1Dd9d9c	From 0x80399f…d1Dd9d9c to 0x1715a3…7aEBA10D75.070942 USDT	0x1715a3…7aEBA10D	0 eth 0 ETH	0.00039710976362952 eth 0.00039710976362952 ETH
0xe81933…9638ebba	21944026	Fri, Feb 28, 2025 9:43 AM	0x80399f…d1Dd9d9c		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000108919867367352 eth 0.000108919867367352 ETH
0x9c3bed…1a409911	21943977	Fri, Feb 28, 2025 9:34 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x80399f…d1Dd9d9c75.070942 USDT From 0xA9D1e0…B81d3E43 to 0x3e8861…72d04A7345.042565 USDT From 0xA9D1e0…B81d3E43 to 0x13914c…FC2058CD14.013243 USDT From 0xA9D1e0…B81d3E43 to 0x8e8F74…87Ba168A2.392451 USDT From 0xA9D1e0…B81d3E43 to 0x5d6620…9156e89047.085459 USDT From 0xA9D1e0…B81d3E43 to 0x5c2778…1078407883.837589 USDT From 0xA9D1e0…B81d3E43 to 0xcEC8E3…1555667210.754883 USDT From 0xA9D1e0…B81d3E43 to 0x429229…6ea6F3E6100.306765 USDT From 0xA9D1e0…B81d3E43 to 0xa68D76…2F3f065f346.649452 USDT From 0xA9D1e0…B81d3E43 to 0x3C2D4a…1eF2B07E1905.432432 USDT From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63612465 USDT From 0xA9D1e0…B81d3E43 to 0x96C1e7…b1dBaAd5490 USDC From 0xA9D1e0…B81d3E43 to 0x9712eB…39f6bb921000 USDC From 0xA9D1e0…B81d3E43 to 0xAc266e…3DA3042F400 USDC From 0xA9D1e0…B81d3E43 to 0xc97407…64255Cf7499.477335 USDC From 0xA9D1e0…B81d3E43 to 0x39a632…b643694e200 USDC From 0xA9D1e0…B81d3E43 to 0x8B5255…b045522D1000 USDC From 0xA9D1e0…B81d3E43 to 0x7dA015…1D594c8619.98079657 LINK From 0xA9D1e0…B81d3E43 to 0x962a5a…C1Ba73Cb12.38390093 SNX From 0xA9D1e0…B81d3E43 to 0x869C2B…8189Ef8822.51504906 ALEPH From 0xA9D1e0…B81d3E43 to 0x74cBba…57cC5c6416.21303976 ALEPH From 0xA9D1e0…B81d3E43 to 0xCb0cEa…E4E01D7c16.2592548 ALEPH From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F4652126.56939487 ACH From 0xA9D1e0…B81d3E43 to 0x83B49a…4EA42202664.8119168 ERN From 0xA9D1e0…B81d3E43 to 0x83B49a…4EA422023668.9019168 ERN From 0xA9D1e0…B81d3E43 to 0xb4d4Eb…4f31C70c538688.2357095261 BOBA From 0xA9D1e0…B81d3E43 to 0xb756E3…003aa590538688.2357095261 BOBA From 0xA9D1e0…B81d3E43 to 0x21D73F…Bab64b39560457.7542419966 BOBA From 0xA9D1e0…B81d3E43 to 0x8CaA00…89220720310490.5770570769 BOBA From 0xA9D1e0…B81d3E43 to 0x358826…7CA3230d1645.34776393 ONDO From 0xA9D1e0…B81d3E43 to 0x81a688…b801406018912.502476010002 ONDO From 0xA9D1e0…B81d3E43 to 0x6E3Ac3…0592d6cD3.17636474 ENS	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002836147612044968 eth 0.002836147612044968 ETH
0xc3f82b…ec50fec3	21943977	Fri, Feb 28, 2025 9:34 AM	0x80399f…d1Dd9d9c	From 0x80399f…d1Dd9d9c to 0x1715a3…7aEBA10D100.143102 USDT	0x1715a3…7aEBA10D	0 eth 0 ETH	0.000635850496584712 eth 0.000635850496584712 ETH
0x285749…6a43e4a3	21940830	Thu, Feb 27, 2025 11:01 PM	0x80399f…d1Dd9d9c		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000055519437970164 eth 0.000055519437970164 ETH
0x7dc2c6…c4f5fb06	21454568	Sun, Dec 22, 2024 12:50 AM	0x80399f…d1Dd9d9c	From 0x80399f…d1Dd9d9c to 0x1715a3…7aEBA10D100 USDT	0x1715a3…7aEBA10D	0 eth 0 ETH	0.00127248921476958 eth 0.00127248921476958 ETH
0x5f4688…bcc6661c	21454561	Sun, Dec 22, 2024 12:49 AM	0x80399f…d1Dd9d9c		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000325619151314181 eth 0.000325619151314181 ETH
0x591e25…4a08b8d3	21454549	Sun, Dec 22, 2024 12:47 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2cd924…aD5402fF1000.725526 USDT From 0xA9D1e0…B81d3E43 to 0x81093C…801efF3A26.214541 USDT From 0xA9D1e0…B81d3E43 to 0xDdb7eC…FfD68C791.451052 USDT From 0xA9D1e0…B81d3E43 to 0x1d7629…058Df0Ef58.1456 USDT From 0xA9D1e0…B81d3E43 to 0x80399f…d1Dd9d9c200.143102 USDT From 0xA9D1e0…B81d3E43 to 0xdA4f40…5789dAa849.03506 USDT From 0xA9D1e0…B81d3E43 to 0xF7Fcc3…c86Dd71F164.565993 USDT From 0xA9D1e0…B81d3E43 to 0x05E1a3…7D43A233989.088754 USDT From 0xA9D1e0…B81d3E43 to 0xB320aB…d8f1C44d74.61410691 CRO From 0xA9D1e0…B81d3E43 to 0x29357B…8C83e3e56000 USDC From 0xA9D1e0…B81d3E43 to 0x54FFd6…2042a245300 USDC From 0xA9D1e0…B81d3E43 to 0x78b5A6…70F083063000 USDC From 0xA9D1e0…B81d3E43 to 0x210b8D…4C1365030.00047427 CBBTC From 0xA9D1e0…B81d3E43 to 0xaea9d0…c575e04E1.39440842 RNDR From 0xA9D1e0…B81d3E43 to 0xF6a160…302F388b35658.37669191366 GAL From 0xA9D1e0…B81d3E43 to 0x51FD88…56DC0B0a61599.37905526784 GAL From 0xA9D1e0…B81d3E43 to 0x444dd4…5Fc1C13628835.99462860994 GAL From 0xA9D1e0…B81d3E43 to 0x6ea0FE…38F7393361599.37905526784 GAL From 0xA9D1e0…B81d3E43 to 0xD15e9D…6eC79A4589716.16369445999 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00391932090122376 eth 0.00391932090122376 ETH
0x4b10d1…b902f4b8	21072078	Tue, Oct 29, 2024 3:06 PM	0x80399f…d1Dd9d9c	From 0x80399f…d1Dd9d9c to 0xfc4913…88A569ed12365.499890713 HDRN	0xfc4913…88A569ed	0 eth 0 ETH	0.001049256209105379 eth 0.001049256209105379 ETH
0xdf8370…e4120e59	21072069	Tue, Oct 29, 2024 3:04 PM	0x80399f…d1Dd9d9c		0x3819f6…AF905e06	0 eth 0 ETH	0.000660073692670788 eth 0.000660073692670788 ETH
0xedef42…a2b5c84a	21072060	Tue, Oct 29, 2024 3:02 PM	0x80399f…d1Dd9d9c	From 0x000000…00000000 to 0x80399f…d1Dd9d9c12365.499890713 HDRN	0x3819f6…AF905e06	0 eth 0 ETH	0.00117279870485316 eth 0.00117279870485316 ETH
0x862fe0…2f914649	20479662	Wed, Aug 7, 2024 10:23 PM	0x80399f…d1Dd9d9c	From 0x80399f…d1Dd9d9c to 0x1715a3…7aEBA10D356 USDC	0x1715a3…7aEBA10D	0 eth 0 ETH	0.000793016330660614 eth 0.000793016330660614 ETH
0x227e87…91cc833d	20479646	Wed, Aug 7, 2024 10:20 PM	0x80399f…d1Dd9d9c		0xA0b869…3606eB48	0 eth 0 ETH	0.000212033860579386 eth 0.000212033860579386 ETH
0x141c5e…76089969	20479634	Wed, Aug 7, 2024 10:18 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4B29ED…C9D7D24814.05131 USDC From 0xA9D1e0…B81d3E43 to 0xd29140…7a715a3220 USDC From 0xA9D1e0…B81d3E43 to 0x322A60…E985234C501.265086 USDC From 0xA9D1e0…B81d3E43 to 0x80399f…d1Dd9d9c356 USDC From 0xA9D1e0…B81d3E43 to 0x8E8193…6333F53f109.092893 USDC From 0xA9D1e0…B81d3E43 to 0x9F705F…20897ad050.249847 USDC From 0xA9D1e0…B81d3E43 to 0x845401…DD984B1C524.59 USDC From 0xA9D1e0…B81d3E43 to 0x51C728…84502a7F58.39973183 MKR From 0xA9D1e0…B81d3E43 to 0x0f9F94…07003e371.87663183 MKR From 0xA9D1e0…B81d3E43 to 0xe9Cb35…7179bF3F3723.54025476 MATIC From 0xA9D1e0…B81d3E43 to 0xcbAA4a…45c6742643.906302 USDT From 0xA9D1e0…B81d3E43 to 0xAd141D…72719020185.275693 USDT From 0xA9D1e0…B81d3E43 to 0x423fE4…Faee3deC29.157209 USDT From 0xA9D1e0…B81d3E43 to 0xD1b0e8…95586Ec639.689086 USDT From 0xA9D1e0…B81d3E43 to 0x485793…3bf388Fa261.92797 USDT From 0xA9D1e0…B81d3E43 to 0x6687f0…83111f301975.056818 USDT From 0xA9D1e0…B81d3E43 to 0x271a49…7f4837C2114.552565 USDT From 0xA9D1e0…B81d3E43 to 0x27288F…1d8136d7999.725076 USDT From 0xA9D1e0…B81d3E43 to 0xCDE4aD…BBeD6A5e113.253962 USDT From 0xA9D1e0…B81d3E43 to 0x70B4fe…846331ed99.972508 USDT From 0xA9D1e0…B81d3E43 to 0x04df54…a57C209f44.62410752 LINK From 0xA9D1e0…B81d3E43 to 0x59Ea0B…56bDF3827633587.78625954 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002190335028316044 eth 0.002190335028316044 ETH
0xd5c848…a785ade3	20151744	Sun, Jun 23, 2024 3:33 AM	0x80399f…d1Dd9d9c	From 0x80399f…d1Dd9d9c to 0x1715a3…7aEBA10D135.699358 USDT	0x1715a3…7aEBA10D	0 eth 0 ETH	0.000400802370227128 eth 0.000400802370227128 ETH
0x511fa1…dfd8d6ad	20114462	Mon, Jun 17, 2024 10:23 PM	0x80399f…d1Dd9d9c		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000249237158666835 eth 0.000249237158666835 ETH
0x27ce45…30fd475d	20114451	Mon, Jun 17, 2024 10:21 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9b714F…9c9C7ED1117.210262 USDT From 0xA9D1e0…B81d3E43 to 0xf65a59…DAcCE2b9865.402412 USDT From 0xA9D1e0…B81d3E43 to 0x4aAb63…375c18d6590.782529 USDT From 0xA9D1e0…B81d3E43 to 0x13108b…C3D42aD9633.294482 USDT From 0xA9D1e0…B81d3E43 to 0x5E12a2…3Edb8F822000.930433 USDT From 0xA9D1e0…B81d3E43 to 0x80399f…d1Dd9d9c135.699358 USDT From 0xA9D1e0…B81d3E43 to 0x0b21F1…E1445e561009.969867 USDT From 0xA9D1e0…B81d3E43 to 0xB47aB6…C9f5a39240.018208 USDT From 0xA9D1e0…B81d3E43 to 0x31c322…5aAaE624192.855002 USDT From 0xA9D1e0…B81d3E43 to 0x01cfF1…2F18922848.117138 USDT From 0xA9D1e0…B81d3E43 to 0x31b219…1E99272A484.708911 USDT From 0xA9D1e0…B81d3E43 to 0xD3B436…9c9F002196.635241 USDT From 0xA9D1e0…B81d3E43 to 0x801140…6a0b1e1a98.13354 USDT From 0xA9D1e0…B81d3E43 to 0x287bAC…2E89ac88300.136562 USDT From 0xA9D1e0…B81d3E43 to 0xbe4eb0…43338ab75 USDC From 0xA9D1e0…B81d3E43 to 0xd85259…4a1E9bE865000 USDC From 0xA9D1e0…B81d3E43 to 0xc8852d…Bc975CFf105 USDC From 0xA9D1e0…B81d3E43 to 0x771457…632ed5F423.7 USDC From 0xA9D1e0…B81d3E43 to 0x9fc850…452856d222679.0501472 JASMY From 0xA9D1e0…B81d3E43 to 0x083308…a37BcA922881391.6422395604 SHIB From 0xA9D1e0…B81d3E43 to 0x21ae83…e3a9a23E1130200.36922753 SHIB From 0xA9D1e0…B81d3E43 to 0xCCa15F…C201a8E89500.849811999999 KNC From 0xA9D1e0…B81d3E43 to 0x407A06…bc9db095106.20094723000001 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003643771758386 eth 0.003643771758386 ETH
0xea087e…52d09c3c	19864405	Mon, May 13, 2024 11:34 PM	0x80399f…d1Dd9d9c	From 0x80399f…d1Dd9d9c to 0x1715a3…7aEBA10D201.449805 USDT	0x1715a3…7aEBA10D	0 eth 0 ETH	0.000679745566930688 eth 0.000679745566930688 ETH
0xab35e2…ed80a18d	19864397	Mon, May 13, 2024 11:32 PM	0x80399f…d1Dd9d9c		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000230882758442253 eth 0.000230882758442253 ETH
0xf2193e…b8182316	19864384	Mon, May 13, 2024 11:30 PM	0x80399f…d1Dd9d9c	From 0x8AC4ae…83350f55 to 0x1715a3…7aEBA10D0.07 WETH	0x8AC4ae…83350f55	0.07 eth 0.07 ETH	0.000652407072097088 eth 0.000652407072097088 ETH

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