Address 0x80d42b6387B44a23FBce4c97BAaCDEe1e94d2d2e

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd37da4…9d13a760	22078181	Wed, Mar 19, 2025 3:17 AM	0xA7C358…40dd6Cf3	From 0xA7C358…40dd6Cf3 to 0x80d42b…e94d2d2e353.034013 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000089960861318075 eth 0.000089960861318075 ETH
0x5ae81a…99b52e37	21774039	Tue, Feb 4, 2025 3:29 PM	0x80d42b…e94d2d2e		0x974CaA…A2ECC400	0.039722128015807795 eth 0.039722128015807795 ETH	0.000082698194439 eth 0.000082698194439 ETH
0xe3d73d…770a3154	21764280	Mon, Feb 3, 2025 6:45 AM	0x80d42b…e94d2d2e	From 0x80d42b…e94d2d2e to 0x974CaA…A2ECC4006784.357091 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000730221981853208 eth 0.000730221981853208 ETH
0xf685cf…3d6a73e7	21764273	Mon, Feb 3, 2025 6:44 AM	0x974CaA…A2ECC400		0x80d42b…e94d2d2e	0.0405350481921 eth 0.0405350481921 ETH	0.000405350481921 eth 0.000405350481921 ETH
0x94d77c…76f023f3	21743218	Fri, Jan 31, 2025 8:08 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xE5Af04…727C9a8D719.399723 USDC From 0xA9D1e0…B81d3E43 to 0x46ea37…650ef56A14.691629 USDC From 0xA9D1e0…B81d3E43 to 0xd25e8D…93B72963194.318932 USDC From 0xA9D1e0…B81d3E43 to 0x43fBdD…C5d3a46D0.00719567 CBBTC From 0xA9D1e0…B81d3E43 to 0xF88b61…533240330.00002878 CBBTC From 0xA9D1e0…B81d3E43 to 0x7Ad2D1…2eE966Ed486.312976 USDT From 0xA9D1e0…B81d3E43 to 0x079a5a…Fc9F7bCf105.009976 USDT From 0xA9D1e0…B81d3E43 to 0x954ddC…112ec7f1110.905482 USDT From 0xA9D1e0…B81d3E43 to 0x69F707…aCe538Ac98.733502 USDT From 0xA9D1e0…B81d3E43 to 0x9D4274…7f01d2A712.636214 USDT From 0xA9D1e0…B81d3E43 to 0xDb6654…517611B01.17298 USDT From 0xA9D1e0…B81d3E43 to 0xB24e7D…2CEBa4f2156.151954 USDT From 0xA9D1e0…B81d3E43 to 0x346A2A…0649a0Af217.077669 USDT From 0xA9D1e0…B81d3E43 to 0x80d42b…e94d2d2e1820.992568 USDT From 0xA9D1e0…B81d3E43 to 0x65c57E…15c38DA646.685038 USDT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0776224.61365274 ACH From 0xA9D1e0…B81d3E43 to 0x51C728…84502a7F20872.94084009 UNI From 0xA9D1e0…B81d3E43 to 0xaA5A22…6a1EaaC73133.446731409 FLOKI From 0xA9D1e0…B81d3E43 to 0x88B975…664283D022.780840270000002 ILV From 0xA9D1e0…B81d3E43 to 0x4F6486…5AD7Bd701100282.92989626 JASMY From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0244.70090319000002 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002234204613279855 eth 0.002234204613279855 ETH
0x77074c…4662eb3c	21722361	Tue, Jan 28, 2025 10:15 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xa09460…fA8f0F0b3854.7606269599996 JASMY From 0xA9D1e0…B81d3E43 to 0x5E2bb6…766Bf472511.411111 USDC From 0xA9D1e0…B81d3E43 to 0x0Eb4Fd…eC5A2157859.611163 USDC From 0xA9D1e0…B81d3E43 to 0x7f5fec…150FC74E49290 USDC From 0xA9D1e0…B81d3E43 to 0x5E5Dd4…D10d0F063756.33337321 ONDO From 0xA9D1e0…B81d3E43 to 0x7073D5…d35B020E0.5258453 INJ From 0xA9D1e0…B81d3E43 to 0xa12D10…8174D1cf32.061527 USDT From 0xA9D1e0…B81d3E43 to 0x83EbCB…c653b8E910969.836251 USDT From 0xA9D1e0…B81d3E43 to 0x80d42b…e94d2d2e608.650814 USDT From 0xA9D1e0…B81d3E43 to 0x6aF2B0…28190EFb0.88665583 QNT From 0xA9D1e0…B81d3E43 to 0x1ec085…6719563A30.289262460000003 MATIC From 0xA9D1e0…B81d3E43 to 0xff37Be…2E14607E370.32610961 ASM From 0xA9D1e0…B81d3E43 to 0x772879…f11243a5317365.71814426 PEPE From 0xA9D1e0…B81d3E43 to 0x34985C…E0643d335332.21210832 ACH From 0xA9D1e0…B81d3E43 to 0x0Bb02C…c8b1001C836.9867957 SPELL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001905684497075456 eth 0.001905684497075456 ETH
0x62ab9e…d733872e	21706553	Sun, Jan 26, 2025 5:18 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E13946.701677309999 PRQ From 0xA9D1e0…B81d3E43 to 0x36ED09…72D1fd9f4.92664891 UNI From 0xA9D1e0…B81d3E43 to 0x649180…69127885185.429595 USDT From 0xA9D1e0…B81d3E43 to 0x5476f9…Af5E08B744843.745649 USDT From 0xA9D1e0…B81d3E43 to 0x80d42b…e94d2d2e1247.003618 USDT From 0xA9D1e0…B81d3E43 to 0x4e6E6b…01bF576d39.265016 USDT From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E186324.14381004 SWFTC From 0xA9D1e0…B81d3E43 to 0x9F2fA8…7A8FEC60533097.14381004 SWFTC From 0xA9D1e0…B81d3E43 to 0x5D76F7…F72d82C081.31112807 AIOZ From 0xA9D1e0…B81d3E43 to 0x5A6c58…872AAcF9200 USDC From 0xA9D1e0…B81d3E43 to 0x3C24D4…eE1Ff0aD568 USDC From 0xA9D1e0…B81d3E43 to 0x7a9c6b…8BD0B36F998.9677 USDC From 0xA9D1e0…B81d3E43 to 0x1f04EF…5BEa838947.7677 USDC From 0xA9D1e0…B81d3E43 to 0xce4C42…a4923F6715 USDC From 0xA9D1e0…B81d3E43 to 0xCE4842…004d374930 USDC From 0xA9D1e0…B81d3E43 to 0x2f0E2F…6FfBeD7e7463244.455519561 SHIB From 0xA9D1e0…B81d3E43 to 0x929c47…9420445e11325142.23459248 SHIB From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B023324053.903863173 SPELL From 0xA9D1e0…B81d3E43 to 0xfD03EC…5e41BCE617000 XCN From 0xA9D1e0…B81d3E43 to 0xD7C127…9E3DD475337187.33013792004 XCN From 0xA9D1e0…B81d3E43 to 0x8A7f23…1FA27785857.68177743 XCN From 0xA9D1e0…B81d3E43 to 0xA7c87B…Aef13DB55000 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002051404594242267 eth 0.002051404594242267 ETH
0x96f963…3350775f	21684039	Thu, Jan 23, 2025 1:54 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x19753B…e1b3836068.030273 USDT From 0xA9D1e0…B81d3E43 to 0xf8028D…f89b575d289.796905 USDT From 0xA9D1e0…B81d3E43 to 0xD8564F…12Cf0B1138.512808 USDT From 0xA9D1e0…B81d3E43 to 0xDf80AA…21FEB677210.093492 USDT From 0xA9D1e0…B81d3E43 to 0x80d42b…e94d2d2e3107.710091 USDT From 0xA9D1e0…B81d3E43 to 0xdFDaB1…9D2A33411652.95 USDT From 0xA9D1e0…B81d3E43 to 0x4F8756…72BF618f1.000445 USDT From 0xA9D1e0…B81d3E43 to 0x9e5644…ed0AfaaB380.676554 USDT From 0xA9D1e0…B81d3E43 to 0x55bD08…e7aBB023990.450655 USDT From 0xA9D1e0…B81d3E43 to 0x23d81A…184719f2116.162877 USDT From 0xA9D1e0…B81d3E43 to 0xD35384…CCE044c869.473039 USDT From 0xA9D1e0…B81d3E43 to 0x5eA779…eDe1Ca0D5763.471481 USDT From 0xA9D1e0…B81d3E43 to 0x46381a…8Aa6e352232.460783 USDT From 0xA9D1e0…B81d3E43 to 0x7709Eb…2ED8433265.029588 USDT From 0xA9D1e0…B81d3E43 to 0x96897d…C5Ec091230 USDC From 0xA9D1e0…B81d3E43 to 0x433dE3…6a510b70100 USDC From 0xA9D1e0…B81d3E43 to 0xA59450…A8E3ac37632.32471 USDC From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A155349330 USDC From 0xA9D1e0…B81d3E43 to 0x46A4d8…a9cb52367.687233 USDC From 0xA9D1e0…B81d3E43 to 0xEbEBbf…1dFAd64428.07391 USDC From 0xA9D1e0…B81d3E43 to 0x531c66…eccb83D9499.99391 USDC From 0xA9D1e0…B81d3E43 to 0xDCAdcc…2A740A1f120 USDC From 0xA9D1e0…B81d3E43 to 0xC17fF2…f13Af0061140787162.4940858 PEPE From 0xA9D1e0…B81d3E43 to 0x4767e3…2428E38621.557299299999997 RNDR From 0xA9D1e0…B81d3E43 to 0x2e030c…12a2f92919373.59396551 A8 From 0xA9D1e0…B81d3E43 to 0x62B014…912d6D3A55.89427775 AAVE From 0xA9D1e0…B81d3E43 to 0xC333E8…D294F771509.99427775 AAVE From 0xA9D1e0…B81d3E43 to 0xFFf244…d25565f05.0505127 CRO From 0xA9D1e0…B81d3E43 to 0xfbf3bA…0cf765F71364.08155825 REN From 0xA9D1e0…B81d3E43 to 0x8F8F98…9aB8a093226057.20306422468 ACX From 0xA9D1e0…B81d3E43 to 0x9F6579…1598110e274751715.84288585 SHIB From 0xA9D1e0…B81d3E43 to 0x62917b…426CEb575 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00570101369258709 eth 0.00570101369258709 ETH
0x4eaee4…13455363	21669360	Tue, Jan 21, 2025 12:42 AM	0x80d42b…e94d2d2e		0x974CaA…A2ECC400	0.04878189499223893 eth 0.04878189499223893 ETH	0.000226205640171 eth 0.000226205640171 ETH
0x85cb39…163a13ff	21660627	Sun, Jan 19, 2025 7:29 PM	0x80d42b…e94d2d2e	From 0x80d42b…e94d2d2e to 0x974CaA…A2ECC4001838.893994 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001092406907890071 eth 0.001092406907890071 ETH
0x3748cb…b6091429	21660619	Sun, Jan 19, 2025 7:27 PM	0x974CaA…A2ECC400		0x80d42b…e94d2d2e	0.0501005075403 eth 0.0501005075403 ETH	0.000544442623725 eth 0.000544442623725 ETH
0x7dbc5c…c9eeca5c	21632550	Wed, Jan 15, 2025 9:23 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xDd49aF…531ff7eF100.453265 USDT From 0xA9D1e0…B81d3E43 to 0xB91558…b0562EAa22.050717 USDT From 0xA9D1e0…B81d3E43 to 0x164aA9…7737248830682.956879 USDT From 0xA9D1e0…B81d3E43 to 0xC09863…83cbe90C89.987852 USDT From 0xA9D1e0…B81d3E43 to 0x9a1133…71194D6557.891182 USDT From 0xA9D1e0…B81d3E43 to 0x80d42b…e94d2d2e613.575395 USDT From 0xA9D1e0…B81d3E43 to 0xdE19f2…fE0aF02d101.082878 USDT From 0xA9D1e0…B81d3E43 to 0x4F7941…03F0fCbf63.990721 USDT From 0xA9D1e0…B81d3E43 to 0xaE1dBC…cf3d850A29139.455368 USDT From 0xA9D1e0…B81d3E43 to 0x014b52…38F7C32692.090552 USDT From 0xA9D1e0…B81d3E43 to 0x44ac8c…9c9858B3550 USDC From 0xA9D1e0…B81d3E43 to 0xf07b38…ab03fD5c50 USDC From 0xA9D1e0…B81d3E43 to 0x893DA6…d0BA3C6F600 USDC From 0xA9D1e0…B81d3E43 to 0x6Df9b3…b9882f90397.762037 USDC From 0xA9D1e0…B81d3E43 to 0x6CABBe…4E7fceb5987.024055 USDC From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf1518391.956681 USDC From 0xA9D1e0…B81d3E43 to 0x343296…74cB44C5203.62657958999998 LINK From 0xA9D1e0…B81d3E43 to 0x2CB927…51Ce9dE60.98487161 AAVE From 0xA9D1e0…B81d3E43 to 0x890d32…9b55A91117362.332180767888 GFI From 0xA9D1e0…B81d3E43 to 0x8672D1…B4a96F2D16599.129879103293 GFI From 0xA9D1e0…B81d3E43 to 0x96d94E…C4a24879978.9424362 MANA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.007877942493731511 eth 0.007877942493731511 ETH
0xfe94eb…47f40646	21626582	Wed, Jan 15, 2025 1:24 AM	0x80d42b…e94d2d2e		0x974CaA…A2ECC400	0.004571153264390526 eth 0.004571153264390526 ETH	0.000085485012354 eth 0.000085485012354 ETH
0x2601e1…d5ee011d	21626047	Tue, Jan 14, 2025 11:37 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xcAAc18…65EA693780.029211 USDT From 0xA9D1e0…B81d3E43 to 0x1bF487…55C0a6C9122.081915 USDT From 0xA9D1e0…B81d3E43 to 0x17d7DF…efee413C21.26839 USDT From 0xA9D1e0…B81d3E43 to 0x01e1ae…123afbcD18629.33 USDT From 0xA9D1e0…B81d3E43 to 0x557D2a…fCc0E4191.000365 USDT From 0xA9D1e0…B81d3E43 to 0xB906DD…9Bd2422D173.563351 USDT From 0xA9D1e0…B81d3E43 to 0x8Be0Ef…50F55fE9110.093665 USDT From 0xA9D1e0…B81d3E43 to 0xaE96A5…26a3D566101.365855 USDT From 0xA9D1e0…B81d3E43 to 0x80d42b…e94d2d2e1225.318599 USDT From 0xA9D1e0…B81d3E43 to 0xb80296…8D1A2cB74.745588 USDT From 0xA9D1e0…B81d3E43 to 0x670a2A…7e08E0eE50.018257 USDT From 0xA9D1e0…B81d3E43 to 0xF0390d…b767976D26.633551 USDT From 0xA9D1e0…B81d3E43 to 0x09F424…517960F235.233586 USDC From 0xA9D1e0…B81d3E43 to 0x96C959…2840270e100 USDC From 0xA9D1e0…B81d3E43 to 0x13e6e8…94eB5ADC197.681434 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2499999.2 USDC From 0xA9D1e0…B81d3E43 to 0x99DCa9…B1f6e5cc1751542.66382768 SHIB From 0xA9D1e0…B81d3E43 to 0x2d131C…45a421129957702.26375982 SHIB From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B02186.96232802 AXS From 0xA9D1e0…B81d3E43 to 0xe791Bc…B41dF5624 PEPE From 0xA9D1e0…B81d3E43 to 0xE5227D…77adFAbD566.14429551 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00338609850642171 eth 0.00338609850642171 ETH
0x415680…4d755930	21619992	Tue, Jan 14, 2025 3:19 AM	0x80d42b…e94d2d2e	From 0x80d42b…e94d2d2e to 0x974CaA…A2ECC4008228.618467 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000098266187355474 eth 0.000098266187355474 ETH
0xdeef7b…480de677	21619986	Tue, Jan 14, 2025 3:18 AM	0x974CaA…A2ECC400		0x80d42b…e94d2d2e	0.0047549044641 eth 0.0047549044641 ETH	0.000047549044641 eth 0.000047549044641 ETH
0x9911a8…9ee14f9b	21619981	Tue, Jan 14, 2025 3:17 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x35C029…EdCd544f4250 USDC From 0xA9D1e0…B81d3E43 to 0xf5E42F…40A31D0118.728088 USDC From 0xA9D1e0…B81d3E43 to 0xd9822A…2e2957Cc900 USDC From 0xA9D1e0…B81d3E43 to 0x73666F…B6ADF760249.218088 USDC From 0xA9D1e0…B81d3E43 to 0xd27c61…a8C0Ffb8120 USDC From 0xA9D1e0…B81d3E43 to 0xF21964…ab365FA250.60847 USDC From 0xA9D1e0…B81d3E43 to 0x47Fc12…7c29CB5810 USDC From 0xA9D1e0…B81d3E43 to 0x9672dd…FB3DE0a530288.038596079998 ONDO From 0xA9D1e0…B81d3E43 to 0x719196…FF617cB0133.41757073 ONDO From 0xA9D1e0…B81d3E43 to 0x7505D5…510d77011000.455207 USDT From 0xA9D1e0…B81d3E43 to 0x2b9c2B…9Ac9136B488.583769 USDT From 0xA9D1e0…B81d3E43 to 0x80d42b…e94d2d2e2145.548362 USDT From 0xA9D1e0…B81d3E43 to 0xE5c992…8D9330D85001.667574 USDT From 0xA9D1e0…B81d3E43 to 0xf6B35f…bC3E1060494.500424 USDT From 0xA9D1e0…B81d3E43 to 0x5E2B69…Bcf620660.00010543 CBBTC From 0xA9D1e0…B81d3E43 to 0xF70485…8AD7a1381124929.69189426 TURBO From 0xA9D1e0…B81d3E43 to 0xbC05d3…8F8539ed2010 DYP From 0xA9D1e0…B81d3E43 to 0xc12F2A…9b127AB94.84948038 ENS	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001685568842729792 eth 0.001685568842729792 ETH
0x78625a…546081f8	21613934	Mon, Jan 13, 2025 7:00 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x51A7E8…B337d75150 USDC From 0xA9D1e0…B81d3E43 to 0xA6D81e…EdbbbD9620 USDC From 0xA9D1e0…B81d3E43 to 0x5A3512…13E6EA8159 USDC From 0xA9D1e0…B81d3E43 to 0xb860f4…ea2eE6a0400 USDC From 0xA9D1e0…B81d3E43 to 0x2b3372…98ac445b3.9 USDC From 0xA9D1e0…B81d3E43 to 0x47c9D4…EA790E1E422.443185 USDC From 0xA9D1e0…B81d3E43 to 0xD36511…27AF0E53888.979144 USDC From 0xA9D1e0…B81d3E43 to 0x534966…7D83918937.275925 USDC From 0xA9D1e0…B81d3E43 to 0xADFfe2…6875EE7639.814132 USDT From 0xA9D1e0…B81d3E43 to 0x347247…2989999153.576208 USDT From 0xA9D1e0…B81d3E43 to 0x60c576…4C17D921326.145999 USDT From 0xA9D1e0…B81d3E43 to 0x21c529…1d51510446.542847 USDT From 0xA9D1e0…B81d3E43 to 0xFD9238…aA9c979E2269449.1 USDT From 0xA9D1e0…B81d3E43 to 0x897205…cF5A56d4540.348525 USDT From 0xA9D1e0…B81d3E43 to 0xf5213a…6c1A9900503550.092428 USDT From 0xA9D1e0…B81d3E43 to 0xeeAd59…C86ccb99640.413066 USDT From 0xA9D1e0…B81d3E43 to 0x80d42b…e94d2d2e6083.070105 USDT From 0xA9D1e0…B81d3E43 to 0xf5792D…fa3450561083832.2673794199 SHIB From 0xA9D1e0…B81d3E43 to 0x7Cf354…6C370Cc11865.15687022 LCX From 0xA9D1e0…B81d3E43 to 0x9392cf…5964EF5a0.00006632 CBBTC From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E502489.91165447 SWFTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002017942766431534 eth 0.002017942766431534 ETH
0x5c3f14…6cc5e0df	21605950	Sun, Jan 12, 2025 4:14 AM	0x80d42b…e94d2d2e		0x974CaA…A2ECC400	0.005202762555548243 eth 0.005202762555548243 ETH	0.000043461459531 eth 0.000043461459531 ETH
0x44036f…e1e0ae3b	21600969	Sat, Jan 11, 2025 11:33 AM	0x80d42b…e94d2d2e	From 0x80d42b…e94d2d2e to 0x974CaA…A2ECC40015011.591885 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000109405352820757 eth 0.000109405352820757 ETH

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