Address 0xBA1BE39988a0642dC6dBf8023C4DF3ff3D0d4792

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf3b5f3…ad861247	24257827	Sat, Jan 17, 2026 11:43 PM	0x03fD4c…390E158d	From 0xFE95a5…22f9101E to 0x6A8eE8…0D1b30fB0.0001 UNI From 0x0ca4b5…E73Ae585 to 0x17D32c…8224bD220.001 USDC From 0x221e99…6e32264d to 0xD3C560…90d88e54100 SHIB From 0xBA1BE3…3D0d4792 to 0x853F48…dE62EFB60.001 MNT From 0x7A49ff…Fd7cBe79 to 0x974CaA…A2ECC4000.000243 USDT From 0x2A305c…7534aD9F to 0xf60c2E…Cb30019c100 PEPE From 0xDEaf25…D6adcb15 to 0x3E7Cc7…64ED06fC0.00001 LINK From 0x79A47b…74105a54 to 0x9D3ce9…B89F277c0.001 USDT From 0x4Db324…A7fE4440 to 0x326a95…06Ed7D200.00001 QNT From 0x3b7477…9eCb9Ec8 to 0x2D5D19…be749afE0.001 USDC From 0xc458D4…9Dd9C8a7 to 0xC723E6…A7dba4320.001 USDC From 0x1A14af…755130Cc to 0x38839e…f4E6F3620.00064 USDT From 0x0bBfBB…09Ab2560 to 0x571F07…0Ee684080.000825 USDT From 0xc099c9…5F9aa10C to 0x651641…fED2022f0.00001 LINK	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.00001554767038713 eth 0.00001554767038713 ETH
0x19e529…69f836c6	24257825	Sat, Jan 17, 2026 11:42 PM	0xBA1BE3…3D0d4792		0x3c3a81…c06bf354	0 eth 0 ETH	0.000001691336881362 eth 0.000001691336881362 ETH
0x115d0b…0516f159	24257824	Sat, Jan 17, 2026 11:42 PM	0x1A149b…38FFB4eE	From 0x301d9b…Cc4a12b4 to 0xBA1BE3…3D0d47920.001 MNT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000002894149990589 eth 0.000002894149990589 ETH
0x306bb0…05fa79d1	24256243	Sat, Jan 17, 2026 6:25 PM	0x0292c9…1D4c6515	From 0xBA1BE3…3D0d4792 to 0x8D5cc7…38F582e60.001 BARD From 0x8d146e…a3823B6E to 0x369E47…748E77030.000725 USDC From 0x0246c9…16Ee6B9B to 0x8265bd…70Dad3Dd0.00012 USDT From 0x012e70…16f408Ac to 0xdd7e72…52B754690.000309 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.00000554704309728 eth 0.00000554704309728 ETH
0x589c4d…24c1766d	24256242	Sat, Jan 17, 2026 6:25 PM	0xaB1996…d7dE8C32	From 0x301d9b…Cc4a12b4 to 0xBA1BE3…3D0d47920.001 BARD From 0x301d9b…Cc4a12b4 to 0x112Ad7…a93BC3Cc0.005 USDC From 0x301d9b…Cc4a12b4 to 0xB53807…ac89207e0.005 USDT From 0x301d9b…Cc4a12b4 to 0xB538c0…f376207e0.005 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.00000968061304131 eth 0.00000968061304131 ETH
0xbcbed1…95c023d5	24248365	Fri, Jan 16, 2026 4:04 PM	0xB10Aab…d0Bb9f13	From 0x0cDc71…fC72107E to 0x3d1D8A…46f474680.000156 USDT From 0x85416D…0fC2c5CE to 0x204209…0F5c91080.000256 USDC From 0x01ffa3…c53Ce8Da to 0x83C413…dB46627e0.000405 USDT From 0x58ed36…b4556A51 to 0x5c4C6c…39cd534d0.001 ENA From 0x96D046…1E89aeFF to 0xDBaE34…534a1C860.00025 USDT From 0xBA1BE3…3D0d4792 to 0x8D5cc7…38F582e60.001 BARD	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000034051089031476 eth 0.000034051089031476 ETH
0x21e320…91c9c84d	24248363	Fri, Jan 16, 2026 4:03 PM	0xa9458F…09B038f8	From 0x301d9b…Cc4a12b4 to 0x28C619…2EBa1d600.0001 ETHFI From 0x301d9b…Cc4a12b4 to 0xcC349B…5a267f7d0.00001 AAVE From 0x301d9b…Cc4a12b4 to 0x55e646…4C967F750.001 WLD From 0x301d9b…Cc4a12b4 to 0xFc23D6…80e42e7C0.005 USDT From 0x301d9b…Cc4a12b4 to 0xdC9118…978426EA0.005 USDC From 0x301d9b…Cc4a12b4 to 0x073f6c…0E2B72D00.005 USDT From 0x301d9b…Cc4a12b4 to 0x308D32…E08ee76A0.005 USDC From 0x301d9b…Cc4a12b4 to 0xCfc9e9…B1A07de60.005 USDT From 0x301d9b…Cc4a12b4 to 0x9c4C9B…7f88C06e0.005 USDC From 0x301d9b…Cc4a12b4 to 0xec853C…32C837Ff0.005 USDC From 0x301d9b…Cc4a12b4 to 0x726020…83940e4f0.005 USDT From 0x301d9b…Cc4a12b4 to 0x038097…0cFbaF3C0.005 USDT From 0x301d9b…Cc4a12b4 to 0x2ebe98…327586a30.005 USDT From 0x301d9b…Cc4a12b4 to 0x58ed36…b4556A510.001 ENA From 0x301d9b…Cc4a12b4 to 0xBA1BE3…3D0d47920.001 BARD From 0x301d9b…Cc4a12b4 to 0xaAc389…eD02b7770.005 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.00017395844126922 eth 0.00017395844126922 ETH
0x226159…fdee7923	24246039	Fri, Jan 16, 2026 8:17 AM	0x0513F6…Bd908bD5	From 0x4D1946…aF86dE96 to 0x167A93…91aa64760.001 ENA From 0xBA1BE3…3D0d4792 to 0x8D5cc7…38F582e60.001 BARD From 0xa79eF4…F9CA1c07 to 0x93E095…D10E04e70.0001 USDT From 0x14dF09…44752C1b to 0x28eFfA…220aEc7e0.000402 USDC From 0x0037B7…C0a454Df to 0xe2Ea14…7c0E540B0.000539 USDC From 0x1c7A44…88AbfB9a to 0x39aE40…Ac80525B0.000348 USDC From 0xeaFf01…F0E82A30 to 0x0eC729…9794c36f0.001 USDC From 0x395993…A82E4089 to 0x2B94E6…31062F4f0.000243 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000009363467309208 eth 0.000009363467309208 ETH
0xd1b597…bc97bcfc	24246034	Fri, Jan 16, 2026 8:16 AM	0xBA1BE3…3D0d4792		0xf0DB65…ea6e9754	0 eth 0 ETH	0.000001561780469778 eth 0.000001561780469778 ETH
0x5ac11d…c7859702	24246033	Fri, Jan 16, 2026 8:16 AM	0x2E43a4…708dc38B	From 0x301d9b…Cc4a12b4 to 0x395993…A82E40890.005 USDC From 0x301d9b…Cc4a12b4 to 0x031697…85D33D8d0.0001 ONDO From 0x301d9b…Cc4a12b4 to 0xeaFf01…F0E82A300.005 USDC From 0x301d9b…Cc4a12b4 to 0x6F9E41…bcdC05220.005 USDC From 0x301d9b…Cc4a12b4 to 0x0288D6…67889A7C0.005 USDT From 0x301d9b…Cc4a12b4 to 0x0037B7…C0a454Df0.005 USDC From 0x301d9b…Cc4a12b4 to 0x5cC77f…c51FD1700.005 USDC From 0x301d9b…Cc4a12b4 to 0xa79eF4…F9CA1c070.005 USDT From 0x301d9b…Cc4a12b4 to 0xBA1BE3…3D0d47920.001 BARD From 0x301d9b…Cc4a12b4 to 0x1c7A44…88AbfB9a0.005 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000027532398531288 eth 0.000027532398531288 ETH
0x95ddf9…fef7bdb6	24240860	Thu, Jan 15, 2026 2:58 PM	0xB10Aab…d0Bb9f13	From 0xe791c1…9b11C8D1 to 0xb4fcBD…4B05aeCb0.001 USDC From 0x355407…2798F8d0 to 0x8D5cc7…38F582e60.001 BARD From 0xBA1BE3…3D0d4792 to 0x6254E0…7cC703090.0001 FLUID From 0xEae706…bE30A4F4 to 0xAD8540…F79375490.00001 AAVE	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000130515978281724 eth 0.000130515978281724 ETH
0x99aed6…eb24a94c	24240855	Thu, Jan 15, 2026 2:57 PM	0x1A149b…38FFB4eE	From 0x301d9b…Cc4a12b4 to 0x0F25ab…1C2D35eC0.0001 UNI From 0x301d9b…Cc4a12b4 to 0xC1380a…cCd2291e0.005 USDT From 0x301d9b…Cc4a12b4 to 0xbb730E…608184B00.001 ENA From 0x301d9b…Cc4a12b4 to 0xbe7A56…59EED0560.005 USDT From 0x301d9b…Cc4a12b4 to 0x30375f…DAF0EF9B0.005 USDT From 0x301d9b…Cc4a12b4 to 0x37C879…005FC33e0.005 USDT From 0x301d9b…Cc4a12b4 to 0x46f873…65DeF0a10.00001 LINK From 0x301d9b…Cc4a12b4 to 0x45f86f…42fa2bf10.00001 LINK From 0x301d9b…Cc4a12b4 to 0x2cB7F0…8Eb61a600.005 USDT From 0x301d9b…Cc4a12b4 to 0x08E37E…EA11124D0.005 USDC From 0x301d9b…Cc4a12b4 to 0x00E0DF…E389eeFd0.005 USDC From 0x301d9b…Cc4a12b4 to 0xa5a394…22D9b4b60.001 SPX From 0x301d9b…Cc4a12b4 to 0x5d49E7…A070F1580.005 USDC From 0x301d9b…Cc4a12b4 to 0x678e9a…E3F669750.005 USDT From 0x301d9b…Cc4a12b4 to 0x0E22C9…afbbD07d0.005 USDC From 0x301d9b…Cc4a12b4 to 0xbda7B1…303192440.005 USDT From 0x301d9b…Cc4a12b4 to 0xF05711…2994d1750.005 USDC From 0x301d9b…Cc4a12b4 to 0xe791c1…9b11C8D10.005 USDC From 0x301d9b…Cc4a12b4 to 0x688F13…F23422Db0.005 USDC From 0x301d9b…Cc4a12b4 to 0xAB8952…e4Bb1A4B0.005 USDC From 0x301d9b…Cc4a12b4 to 0x71Ade0…64CaCF390.005 USDT From 0x301d9b…Cc4a12b4 to 0xc7B2f5…0034d2650.005 USDT From 0x301d9b…Cc4a12b4 to 0x9f3fd6…0532064c0.005 USDT From 0x301d9b…Cc4a12b4 to 0xEDD1e8…A4B1e5120.005 USDT From 0x301d9b…Cc4a12b4 to 0xC87158…e796c7f20.005 USDT From 0x301d9b…Cc4a12b4 to 0x947047…B37031Da0.005 USDC From 0x301d9b…Cc4a12b4 to 0x052Cb8…132f88a00.005 USDC From 0x301d9b…Cc4a12b4 to 0x355407…2798F8d00.001 BARD From 0x301d9b…Cc4a12b4 to 0xBA1BE3…3D0d47920.0001 FLUID From 0x301d9b…Cc4a12b4 to 0x0d9EeF…6ab636Fe0.005 USDT From 0x301d9b…Cc4a12b4 to 0x0bDc9d…0ceb19181e-7 STETH From 0x301d9b…Cc4a12b4 to 0x525cE0…933D5E170.005 USDC From 0x301d9b…Cc4a12b4 to 0xEae706…bE30A4F40.00001 AAVE	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.00364951447355011 eth 0.00364951447355011 ETH
0xe0c524…21b1838d	24229631	Wed, Jan 14, 2026 1:22 AM	0x03fD4c…390E158d	From 0x0D07FF…7A3b92Fe to 0x8BEe73…Db3b65eD100 PEPE From 0x26980d…445E1ec2 to 0x154955…8CC300Ba0.000318 USDC From 0xd4347a…e852f8c0 to 0x4dF62D…4e1CFd190.00062 USDC From 0x8BEeE3…0Dac65eD to 0x0D0707…40b492Fe100 PEPE From 0x020823…794886eC to 0x33F49b…9E02Cc1b0.0001 USDT From 0x9781af…9D4b4A56 to 0x0e411B…337720ca0.00028 USDT From 0x0BaE0C…5F5C2c21 to 0x0D0707…40b492Fe0.0001 FLUID From 0x04cD9F…4D72D7Ec to 0xB5531B…1C631aDf0.0005 USDT From 0xBA1BE3…3D0d4792 to 0x0D0707…40b492Fe0.01 WLFI	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000013733834258592 eth 0.000013733834258592 ETH
0x046544…d45df392	24229630	Wed, Jan 14, 2026 1:22 AM	0xa9458F…09B038f8	From 0x301d9b…Cc4a12b4 to 0x0D07FF…7A3b92Fe100 PEPE From 0x301d9b…Cc4a12b4 to 0x8BEeE3…0Dac65eD100 PEPE From 0x301d9b…Cc4a12b4 to 0xd7198C…611A4802100 PEPE From 0x301d9b…Cc4a12b4 to 0x0BaE0C…5F5C2c210.0001 FLUID From 0x301d9b…Cc4a12b4 to 0xBA1BE3…3D0d47920.01 WLFI	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000010499872467472 eth 0.000010499872467472 ETH
0x9ff2ab…0d5fbadb	24229200	Tue, Jan 13, 2026 11:55 PM	0x87051c…368D192C	From 0xE60414…7fBFFA24 to 0x8513B1…6fdA50d30.00013 USDC From 0x851300…eF2650d3 to 0xE6042C…9810FA240.00013 USDC From 0x5a7384…15514c0e to 0xBA1B0F…76e147920.01 WLFI From 0xf89d13…2c6aaA40 to 0x7e6Af9…1dCe37F60.001 ENA From 0x7e6Af0…de3f37F6 to 0xf89d7b…B35EaA400.001 ENA From 0xBA1BE3…3D0d4792 to 0x5a73c2…45924c0e0.01 WLFI	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000021580785509528 eth 0.000021580785509528 ETH
0x17866d…1fa30df8	24229199	Tue, Jan 13, 2026 11:55 PM	0xa9458F…09B038f8	From 0x301d9b…Cc4a12b4 to 0x5a7384…15514c0e0.01 WLFI From 0x301d9b…Cc4a12b4 to 0xf89d13…2c6aaA400.001 ENA From 0x301d9b…Cc4a12b4 to 0x7e6Af0…de3f37F60.001 ENA From 0x301d9b…Cc4a12b4 to 0xBA1BE3…3D0d47920.01 WLFI From 0x301d9b…Cc4a12b4 to 0x50Cc40…368866c40.005 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000028550720148268 eth 0.000028550720148268 ETH
0x764f43…d4dec660	24219429	Mon, Jan 12, 2026 3:08 PM	0xBA1BE3…3D0d4792		0x687496…22782F38	0 eth 0 ETH	0.0000095056797376 eth 0.0000095056797376 ETH
0x66cd75…4dc45e4f	24217203	Mon, Jan 12, 2026 7:41 AM	0x03fD4c…390E158d	From 0xBA1BE3…3D0d4792 to 0x75e656…58bc14b50.01 WLFI From 0x75e688…eA0114b5 to 0xBA1B0F…76e147920.01 WLFI	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000004393498669024 eth 0.000004393498669024 ETH
0x8346f7…71d724a9	24217200	Mon, Jan 12, 2026 7:40 AM	0x570d67…3F141F68	From 0x301d9b…Cc4a12b4 to 0x645545…414a7F9E0.001 ENA From 0x301d9b…Cc4a12b4 to 0xf819ef…2d5173AA0.001 ENA From 0x301d9b…Cc4a12b4 to 0x88411d…cF40baD40.005 USDT From 0x301d9b…Cc4a12b4 to 0x80d145…2074A1970.005 USDT From 0x301d9b…Cc4a12b4 to 0xBA1BE3…3D0d47920.01 WLFI From 0x301d9b…Cc4a12b4 to 0x75e688…eA0114b50.01 WLFI From 0x301d9b…Cc4a12b4 to 0x079676…E1776e640.005 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.00001972512144002 eth 0.00001972512144002 ETH
0x9c9a37…cedb8d61	24215331	Mon, Jan 12, 2026 1:24 AM	0x87051c…368D192C	From 0x549d3d…186f3425 to 0xA49e60…cabc7A410.0006 USDC From 0x28C6D9…72681d60 to 0xe46e02…31Ac3C390.00025 USDT From 0xe46e77…49673C39 to 0x28C6c0…3bf21d600.00025 USDT From 0xcD3847…BFEDfa14 to 0x28C6c0…3bf21d600.000402 USDT From 0x0f9FeB…75103e37 to 0x28C6c0…3bf21d600.000321 USDT From 0x72E5a1…dd3e2F73 to 0xF239c6…41cF663b0.000157 USDT From 0xCD53D1…6e4dCa7b to 0x83b849…4C8518bd0.0002 USDC From 0xffe196…77A879Ae to 0x897CF4…883E62700.000499 USDT From 0x897CC2…e1436270 to 0xffe15F…21A779Ae0.000499 USDT From 0xb3272A…83eFcE31 to 0xDb666b…F8Cb497F0.000107 USDT From 0xDb6672…2b0c497F to 0xb327A1…f89BcE310.000107 USDT From 0x83b8b7…160B18bd to 0xCD531A…9531Ca7b0.0002 USDC From 0xDd05a6…fEcdd564 to 0x6D5Aa1…370fB4e50.001 USDC From 0x6D5A12…cd99B4e5 to 0xDd050C…1b3Dd5640.001 USDC From 0x65c9d8…89fac96f to 0x0D0707…40b492Fe0.0001 FLUID From 0xaECa2b…1eFe09fC to 0x9c87E5…04De3E270.01 WLFI From 0x955a0A…57aBc4c3 to 0x0D0707…40b492Fe0.0001 FLUID From 0xBA1BE3…3D0d4792 to 0x0D0707…40b492Fe0.0001 FLUID	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000022868212267296 eth 0.000022868212267296 ETH

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