Address 0x9d16B8FD3f13D7D708bEB0d6fe1fe46fffc240e9

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa24f6e…59f3e95e	18375493	Wed, Oct 18, 2023 6:35 AM	0xa152F8…e2B3f94E	From 0x9d16B8…ffc240e9 to 0x58edF7…b6a36A511399.15676 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000407713705248084 eth 0.000407713705248084 ETH
0x319305…c2de3528	18369562	Tue, Oct 17, 2023 10:41 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xad4AfD…8A68F7C453.506679 USDT From 0xA9D1e0…B81d3E43 to 0xFaEFdb…47f73754467.838596 USDT From 0xA9D1e0…B81d3E43 to 0x21cd62…299f34c9588.486709 USDT From 0xA9D1e0…B81d3E43 to 0x317974…f9DC0DEd666.886709 USDT From 0xA9D1e0…B81d3E43 to 0x421864…4AB473CC768.986709 USDT From 0xA9D1e0…B81d3E43 to 0xEBFFe7…8b9D0C16964.486709 USDT From 0xA9D1e0…B81d3E43 to 0xe50694…64Fa28971010.086709 USDT From 0xA9D1e0…B81d3E43 to 0x5974F4…f292013b1554.286709 USDT From 0xA9D1e0…B81d3E43 to 0x2A4139…273022D01796.586709 USDT From 0xA9D1e0…B81d3E43 to 0xeEefba…AB081cdf4782.186709 USDT From 0xA9D1e0…B81d3E43 to 0x6c3363…7405621f5468.586709 USDT From 0xA9D1e0…B81d3E43 to 0x7378e0…85B4aB9B40000 USDT From 0xA9D1e0…B81d3E43 to 0x9d16B8…ffc240e91399.15676 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002569079937056176 eth 0.002569079937056176 ETH
0x67bd45…7f087b40	17528226	Wed, Jun 21, 2023 1:06 PM	0xa152F8…e2B3f94E	From 0x9d16B8…ffc240e9 to 0xf16E9B…46969B914997.851123 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00117971625666048 eth 0.00117971625666048 ETH
0x828f71…517b5dac	17528045	Wed, Jun 21, 2023 12:30 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x62B014…912d6D3A170472.41547081002 FET From 0xA9D1e0…B81d3E43 to 0x2B807E…b32f839217.817457 USDT From 0xA9D1e0…B81d3E43 to 0x885d60…E65A7Ac830.004647 USDT From 0xA9D1e0…B81d3E43 to 0x676f94…246ab79652.912978 USDT From 0xA9D1e0…B81d3E43 to 0x5Dd249…314cA444254.348622 USDT From 0xA9D1e0…B81d3E43 to 0x94F577…19c004A01952.630712 USDT From 0xA9D1e0…B81d3E43 to 0xd57C4b…B6f454284800.604063 USDT From 0xA9D1e0…B81d3E43 to 0x7DB0Fc…aDAD877299.5052122 DAI From 0xA9D1e0…B81d3E43 to 0xdC3CF6…770C470a3869047.61904762 SHIB From 0xA9D1e0…B81d3E43 to 0x300B84…5165094B190 LINK From 0xA9D1e0…B81d3E43 to 0x085F17…8a82e4060.99531935 QNT From 0xA9D1e0…B81d3E43 to 0x4EdA64…5aaaa144300 USDC From 0xA9D1e0…B81d3E43 to 0x52B89C…95Ec2e273000 USDC From 0xA9D1e0…B81d3E43 to 0x9d16B8…ffc240e94997.851123 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00850825706656751 eth 0.00850825706656751 ETH
0x7e2b04…b01724cb	17450258	Sat, Jun 10, 2023 2:06 PM	0xa152F8…e2B3f94E	From 0x9d16B8…ffc240e9 to 0xf16E9B…46969B913396.808974 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001048951547567316 eth 0.001048951547567316 ETH
0x6ae444…887f1c49	17450180	Sat, Jun 10, 2023 1:51 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4bF7bD…8F4a6Ad50.90431989 QNT From 0xA9D1e0…B81d3E43 to 0x94DC19…c6b913A51.47691785 QNT From 0xA9D1e0…B81d3E43 to 0x13291b…C55cd10237.12979894 APE From 0xA9D1e0…B81d3E43 to 0x36e956…2e22877F45.323416 USDT From 0xA9D1e0…B81d3E43 to 0xFD3282…03434b9451.334444 USDT From 0xA9D1e0…B81d3E43 to 0x9615Ea…78B85F0298.922045 USDT From 0xA9D1e0…B81d3E43 to 0x0236A7…D9C97Ac6296.448607 USDT From 0xA9D1e0…B81d3E43 to 0x6461FB…68E8097c502.761464 USDT From 0xA9D1e0…B81d3E43 to 0x6c78FF…42f7AC93521.805167 USDT From 0xA9D1e0…B81d3E43 to 0x1F5A8b…7bFa9E4f1792.692214 USDT From 0xA9D1e0…B81d3E43 to 0x6828e3…f311f5206128.167251 USDT From 0xA9D1e0…B81d3E43 to 0x5E4a1f…C9AD517716041.830332 USDT From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E289947.69126109 IOTX From 0xA9D1e0…B81d3E43 to 0xF4B0F8…Cb3e6Cc7567.090072 USDC From 0xA9D1e0…B81d3E43 to 0x475f6a…8607523F698.603568 USDC From 0xA9D1e0…B81d3E43 to 0x9d16B8…ffc240e93396.808974 USDC From 0xA9D1e0…B81d3E43 to 0xBD7D53…4D500FaC637979 USDC From 0xA9D1e0…B81d3E43 to 0xE8dC85…87d91885139.92628599 LINK From 0xA9D1e0…B81d3E43 to 0xdE9Fa0…35679be9899.04447655 LINK From 0xA9D1e0…B81d3E43 to 0x6366bB…577CF7ae104.28580348 AXS From 0xA9D1e0…B81d3E43 to 0x9435b7…499C3B6b131779.53988894 AMP From 0xA9D1e0…B81d3E43 to 0x397d81…5bAA5F95493.30436475000005 SNX From 0xA9D1e0…B81d3E43 to 0x455351…8AF786843000 FET From 0xA9D1e0…B81d3E43 to 0x8596f0…7854545d127.065282 POWR From 0xA9D1e0…B81d3E43 to 0xa57Ee2…94081B6d104.74044587 UNI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01572825409669945 eth 0.01572825409669945 ETH
0xb2753f…d6d72286	17435187	Thu, Jun 8, 2023 11:06 AM	0xa152F8…e2B3f94E	From 0x9d16B8…ffc240e9 to 0xf16E9B…46969B915226.778206 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00115661161060872 eth 0.00115661161060872 ETH
0x1fc369…aa68e25b	17434954	Thu, Jun 8, 2023 10:19 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xfc7214…ad3B23C7603.056565 USDT From 0xA9D1e0…B81d3E43 to 0x1f8382…65Ffb4BB2000 USDT From 0xA9D1e0…B81d3E43 to 0x944d52…52C665463271.705043 USDT From 0xA9D1e0…B81d3E43 to 0xeeC919…6b112825877.00282458 ABT From 0xA9D1e0…B81d3E43 to 0x828910…43bBCaA318885.32 RLC From 0xA9D1e0…B81d3E43 to 0x91925C…c6611A355047318.611987379 SHIB From 0xA9D1e0…B81d3E43 to 0x25b7C4…B29BdadD356.98811665 FET From 0xA9D1e0…B81d3E43 to 0x9d16B8…ffc240e95226.778206 USDC From 0xA9D1e0…B81d3E43 to 0x6DcA9A…0eC3C6Dc3.33695084 QNT From 0xA9D1e0…B81d3E43 to 0xE0b36a…69BfD2c7764.48243115 GRT From 0xA9D1e0…B81d3E43 to 0x99e68D…01741A8860000 JASMY From 0xA9D1e0…B81d3E43 to 0x6771A7…f3D877f71.08201688 UNI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.008324814292497876 eth 0.008324814292497876 ETH
0x646c92…234f6448	17271894	Tue, May 16, 2023 11:12 AM	0xa152F8…e2B3f94E	From 0x9d16B8…ffc240e9 to 0x738cF6…Db3121eA10097.905035 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00283567602501456 eth 0.00283567602501456 ETH
0xddfd7e…e63e88e2	17271821	Tue, May 16, 2023 10:57 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x411078…24f3fa24231.97409228 GALA From 0xA9D1e0…B81d3E43 to 0x3E1343…Df7c72De22860.83743694 GALA From 0xA9D1e0…B81d3E43 to 0xb6e4C9…e27dACec157405.73332431 GALA From 0xA9D1e0…B81d3E43 to 0xB03Fe4…fd2e5BeC44.404542 USDC From 0xA9D1e0…B81d3E43 to 0xbA29D1…f292547c109.804542 USDC From 0xA9D1e0…B81d3E43 to 0x9d16B8…ffc240e910097.905035 USDC From 0xA9D1e0…B81d3E43 to 0x5bfB47…CBCd755059.902928 USDT From 0xA9D1e0…B81d3E43 to 0x91f258…3670e13679.835721 USDT From 0xA9D1e0…B81d3E43 to 0x842676…d53E6fE4100.971223 USDT From 0xA9D1e0…B81d3E43 to 0xD20D91…B58A4cdF232.777492 USDT From 0xA9D1e0…B81d3E43 to 0x07A2D9…1EB29cfB871.203459 USDT From 0xA9D1e0…B81d3E43 to 0xa81Ae7…90023d5e2208.869287 USDT From 0xA9D1e0…B81d3E43 to 0x844deA…55b52B3c5164.088787 USDT From 0xA9D1e0…B81d3E43 to 0xA294cC…0A196DE1412818.332927 USDT From 0xA9D1e0…B81d3E43 to 0xd073d3…FC54461B135865 DREP From 0xA9D1e0…B81d3E43 to 0x909A3C…977d5A581096525.24332285 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.021476324713109823 eth 0.021476324713109823 ETH
0x58f589…e66978ad	16848903	Fri, Mar 17, 2023 5:06 PM	0xa152F8…e2B3f94E	From 0x9d16B8…ffc240e9 to 0xf16E9B…46969B91150 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001208820055241472 eth 0.001208820055241472 ETH
0xc79fc3…ccf101af	16848055	Fri, Mar 17, 2023 2:14 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6F9b29…66db310b60.640538 USDT From 0xA9D1e0…B81d3E43 to 0x2BdF24…b720297091.490463 USDT From 0xA9D1e0…B81d3E43 to 0x1B2192…6B37D8EA400 USDT From 0xA9D1e0…B81d3E43 to 0x99AC24…943551BF481.855977 USDT From 0xA9D1e0…B81d3E43 to 0xf9c3D7…7C302248999.016951 USDT From 0xA9D1e0…B81d3E43 to 0xba58e1…c8d5D8821023.400449 USDT From 0xA9D1e0…B81d3E43 to 0xb8eBb0…e2AcA5a41996.037865 USDT From 0xA9D1e0…B81d3E43 to 0x5BEFB2…643f27a26556.575427 USDT From 0xA9D1e0…B81d3E43 to 0xcfb7E9…84Ca17ED115193.632693 USDT From 0xA9D1e0…B81d3E43 to 0xe6b960…eAb292575 USDC From 0xA9D1e0…B81d3E43 to 0x021d8e…de9b1a096.06 USDC From 0xA9D1e0…B81d3E43 to 0xf171b4…57eD461610 USDC From 0xA9D1e0…B81d3E43 to 0x5B2A3c…63BED39351.611188 USDC From 0xA9D1e0…B81d3E43 to 0x9d16B8…ffc240e9150 USDC From 0xA9D1e0…B81d3E43 to 0xD17611…fb3502CA1000 USDC From 0xA9D1e0…B81d3E43 to 0xc64860…f11f34f51392.95 USDC From 0xA9D1e0…B81d3E43 to 0x714C89…4D9d3aCb5649.990838 USDC From 0xA9D1e0…B81d3E43 to 0x5f346D…E01dEb2c231 DAI From 0xA9D1e0…B81d3E43 to 0x280027…9000924676498.78089462999 MATIC From 0xA9D1e0…B81d3E43 to 0x847A9A…E0f334fC28.025696710000002 KEEP From 0xA9D1e0…B81d3E43 to 0x6e0b23…022e630B197.99464125999998 MKR From 0xA9D1e0…B81d3E43 to 0xe2e542…12B00000254648.02199988 RLY From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E351270.02199988 RLY From 0xA9D1e0…B81d3E43 to 0xD323B3…72eA1857424794.02199988 RLY From 0xA9D1e0…B81d3E43 to 0x09D4Ec…CB5F03E42218.28262499 ANKR From 0xA9D1e0…B81d3E43 to 0xB5667a…272dB4F7107.96860909 TRAC From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E6731.89497907 TRAC From 0xA9D1e0…B81d3E43 to 0x949A33…e4E0c13b8812.001111509999 JASMY From 0xA9D1e0…B81d3E43 to 0x7ECCcA…fD53FfF4326861.327366 DAR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0320220307765491 eth 0.0320220307765491 ETH
0xf98c5d…fabe5c97	16803272	Sat, Mar 11, 2023 7:11 AM	0xa152F8…e2B3f94E	From 0x9d16B8…ffc240e9 to 0xf16E9B…46969B9110002.744772 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0158527971805224 eth 0.0158527971805224 ETH
0xc11134…c05f342f	16801343	Sat, Mar 11, 2023 12:40 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xFd481d…307E18a118.320212270000003 MATIC From 0xA9D1e0…B81d3E43 to 0x7aD4e7…A0d325563.9285885 QNT From 0xA9D1e0…B81d3E43 to 0x050411…67cc7F9C52.041687640000006 SNX From 0xA9D1e0…B81d3E43 to 0x130CDF…8B5ea7c05.26 USDC From 0xA9D1e0…B81d3E43 to 0x2059e9…F93B009016 USDC From 0xA9D1e0…B81d3E43 to 0xb5A50a…FAB9Fde8400.000127 USDC From 0xA9D1e0…B81d3E43 to 0xbE4796…1C1A20E4500 USDC From 0xA9D1e0…B81d3E43 to 0x340538…728B89CD500.058798 USDC From 0xA9D1e0…B81d3E43 to 0x9d16B8…ffc240e910002.744772 USDC From 0xA9D1e0…B81d3E43 to 0xBEE1BB…875cF72f40010 USDC From 0xA9D1e0…B81d3E43 to 0xCA96D8…eE42A50443.6860825 APE From 0xA9D1e0…B81d3E43 to 0xF98F22…f1d3951617.403936 USDT From 0xA9D1e0…B81d3E43 to 0xB4C72D…cb50bdE039.469946 USDT From 0xA9D1e0…B81d3E43 to 0x42cb84…2042941280.488607 USDT From 0xA9D1e0…B81d3E43 to 0x6Cd2E9…7Bc820DE165.829247 USDT From 0xA9D1e0…B81d3E43 to 0x8505fD…745F1Eb91000 USDT From 0xA9D1e0…B81d3E43 to 0xf0c4F9…D5f4c9571274.195362 USDT From 0xA9D1e0…B81d3E43 to 0x16BE61…2C7af16f13.0266377 LINK From 0xA9D1e0…B81d3E43 to 0x6C56Ed…c17f694523.68378941 LINK From 0xA9D1e0…B81d3E43 to 0xBd20F8…9153F1e613992.35395709 QSP From 0xA9D1e0…B81d3E43 to 0xC0c0b1…4DaBa75054 CBETH From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E10980.48595489 LQTY From 0xA9D1e0…B81d3E43 to 0x4347F6…ec9cED1A96438.20171103001 JASMY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.04503235291369177 eth 0.04503235291369177 ETH
0xbd7b85…3088e6a8	16584585	Wed, Feb 8, 2023 2:14 PM	0xa152F8…e2B3f94E	From 0x9d16B8…ffc240e9 to 0xf16E9B…46969B915690.132555 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00212469837044472 eth 0.00212469837044472 ETH
0xf30b8b…be4ec643	16584509	Wed, Feb 8, 2023 1:59 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8652B2…3467ca1516.545221 USDC From 0xA9D1e0…B81d3E43 to 0x5e3756…bD548cb5477.511856 USDC From 0xA9D1e0…B81d3E43 to 0xCB386B…Cca774AF500 USDC From 0xA9D1e0…B81d3E43 to 0x4cc66B…5Dbf8A5f800 USDC From 0xA9D1e0…B81d3E43 to 0x123408…8DF7BAb52873 USDC From 0xA9D1e0…B81d3E43 to 0xD97879…ab1c6D254996.691856 USDC From 0xA9D1e0…B81d3E43 to 0x9d16B8…ffc240e95690.132555 USDC From 0xA9D1e0…B81d3E43 to 0x8D41f4…1A73328910227.851856 USDC From 0xA9D1e0…B81d3E43 to 0x52a4fD…AdF5A5aF8122840.000000001 SHIB From 0xA9D1e0…B81d3E43 to 0x0e9Faf…5d984E0690.00225 USDT From 0xA9D1e0…B81d3E43 to 0x5C5091…27D84274200.005 USDT From 0xA9D1e0…B81d3E43 to 0xC7d88C…021f01B3846.554765 USDT From 0xA9D1e0…B81d3E43 to 0xe6a0af…2095219c11722.954038 USDT From 0xA9D1e0…B81d3E43 to 0xf0EF5b…c87Ad947244.58698006 METIS From 0xA9D1e0…B81d3E43 to 0x47c627…fBb4Ce1b413.91798006 METIS From 0xA9D1e0…B81d3E43 to 0xA294cC…0A196DE116577.7842451 CRV From 0xA9D1e0…B81d3E43 to 0x4A70B3…53cf9e8D5637.17415137 JASMY From 0xA9D1e0…B81d3E43 to 0xaD6552…1c6459B68.16860832 GNO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01427738114786004 eth 0.01427738114786004 ETH
0x880dd0…f933315c	16555611	Sat, Feb 4, 2023 1:07 PM	0xa152F8…e2B3f94E	From 0x9d16B8…ffc240e9 to 0xf16E9B…46969B91282.976331 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001225369027778796 eth 0.001225369027778796 ETH
0x5480b1…75ca8362	16555372	Sat, Feb 4, 2023 12:19 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9d16B8…ffc240e9282.976331 USDC From 0xA9D1e0…B81d3E43 to 0xA37De8…2fa48010400 USDC From 0xA9D1e0…B81d3E43 to 0x39B7D3…4ddCA502497.846331 USDC From 0xA9D1e0…B81d3E43 to 0x7ECCcA…fD53FfF413426.460884639999 UMA From 0xA9D1e0…B81d3E43 to 0x7ECCcA…fD53FfF4757781.9237187699 BLZ From 0xA9D1e0…B81d3E43 to 0x629ab9…4Fc4B9cA19.906681 USDT From 0xA9D1e0…B81d3E43 to 0x8eB570…31799f5E473.788053 USDT From 0xA9D1e0…B81d3E43 to 0xf0EF5b…c87Ad94710597.6759638 DYP From 0xA9D1e0…B81d3E43 to 0x8Ddca7…ed51f34011869.08454317 AMP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.009346459953148737 eth 0.009346459953148737 ETH
0xb03a82…079fcb49	16544294	Thu, Feb 2, 2023 11:09 PM	0xa152F8…e2B3f94E	From 0x9d16B8…ffc240e9 to 0x738cF6…Db3121eA8018.451774 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00136655008905072 eth 0.00136655008905072 ETH
0xaf8d82…229c07e0	16544058	Thu, Feb 2, 2023 10:21 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf4597d…07764d7B95.002063 USDC From 0xA9D1e0…B81d3E43 to 0x6D3Bc9…dAe1D577144.48 USDC From 0xA9D1e0…B81d3E43 to 0x9FA557…4eF4AF75191.541774 USDC From 0xA9D1e0…B81d3E43 to 0x365bbd…154d41631202.59 USDC From 0xA9D1e0…B81d3E43 to 0xF8f57C…783b83914545.539989 USDC From 0xA9D1e0…B81d3E43 to 0x9d16B8…ffc240e98018.451774 USDC From 0xA9D1e0…B81d3E43 to 0xDb703b…cA0B48107.385473 USDT From 0xA9D1e0…B81d3E43 to 0x2AF0e9…E0F5D8c2101.874171 USDT From 0xA9D1e0…B81d3E43 to 0x1f38d2…4F2eB3cE139.589022 USDT From 0xA9D1e0…B81d3E43 to 0x45FABE…0dcBBAf7986.747732 USDT From 0xA9D1e0…B81d3E43 to 0xd6098f…c2705B201401.575341 USDT From 0xA9D1e0…B81d3E43 to 0x010097…aD173787612811.09751122 SHIB From 0xA9D1e0…B81d3E43 to 0xf0EF5b…c87Ad9479094.56173966 PRQ From 0xA9D1e0…B81d3E43 to 0xF460Fc…AaD4E70f84.10428931999999 MATIC From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff3313.686 ENS	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01671908612479864 eth 0.01671908612479864 ETH

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