Address 0xC670Ae8b51a508d7328202e94501b1068C3fe953

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x717ae3…11eda8ee	19074156	Wed, Jan 24, 2024 4:35 AM	0x0a32dc…12CEa13A	From 0x0a32dc…12CEa13A to 0xC670Ae…8C3fe9531.5 VOLTA From 0xC670Ae…8C3fe953 to 0x7b2E3F…892193541.5 VOLTA From 0x7F8266…b0C4BeaC to 0x7b2E3F…89219354295.544222 USDT From 0x7b2E3F…89219354 to 0x7F8266…b0C4BeaC1.5 VOLTA From 0x7b2E3F…89219354 to 0x042eAa…9Fd8a768295.544222 USDT	0xC670Ae…8C3fe953	0.000045193561901708 eth 0.000045193561901708 ETH	0.0026199955640452 eth 0.0026199955640452 ETH
0x4b7b44…7838f712	19073971	Wed, Jan 24, 2024 3:58 AM	0x6005E7…Fa56F246	From 0x6005E7…Fa56F246 to 0xC670Ae…8C3fe953200 USDT From 0xC670Ae…8C3fe953 to 0x7b2E3F…89219354200 USDT From 0x7b2E3F…89219354 to 0x0d4a11…471f1852200 USDT From 0x0d4a11…471f1852 to 0xDEF171…176FEe570.08988305838610641 WETH	0xC670Ae…8C3fe953	0.000045193561901708 eth 0.000045193561901708 ETH	0.002512813000880486 eth 0.002512813000880486 ETH
0xa99d17…5c315071	19073966	Wed, Jan 24, 2024 3:57 AM	0x6005E7…Fa56F246	From 0x6005E7…Fa56F246 to 0xC670Ae…8C3fe953450 SIFU From 0xC670Ae…8C3fe953 to 0x7b2E3F…89219354450 SIFU From 0x1A8E1F…7ee16E43 to 0x7b2E3F…8921935439671.614689 USDT From 0x7b2E3F…89219354 to 0x1A8E1F…7ee16E43450 SIFU From 0x7b2E3F…89219354 to 0x6005E7…Fa56F24639671.614689 USDT	0xC670Ae…8C3fe953	0.000045193561901708 eth 0.000045193561901708 ETH	0.00292338214100628 eth 0.00292338214100628 ETH
0x87e8a0…a83a90cb	19072042	Tue, Jan 23, 2024 9:28 PM	0x00dea0…F0C54C9b	From 0x00dea0…F0C54C9b to 0xC670Ae…8C3fe9538.613672089672601 VOLTA From 0xC670Ae…8C3fe953 to 0x7b2E3F…892193548.613672089672601 VOLTA From 0x7F8266…b0C4BeaC to 0x3b3ae7…04FB67901674.265312 USDT From 0x7b2E3F…89219354 to 0x7F8266…b0C4BeaC8.613672089672601 VOLTA From 0x3416cF…113527C6 to 0x7b2E3F…892193541672.474803 USDC From 0x3b3ae7…04FB6790 to 0x3416cF…113527C61674.265312 USDT From 0x7b2E3F…89219354 to 0x00dea0…F0C54C9b1672.474803 USDC	0xC670Ae…8C3fe953	0.000045549648358309 eth 0.000045549648358309 ETH	0.004454865843404544 eth 0.004454865843404544 ETH
0x3c1bce…6ac0c1eb	19066191	Tue, Jan 23, 2024 1:44 AM	0x06f62B…63fd5c3A	From 0x06f62B…63fd5c3A to 0xC670Ae…8C3fe9537.1178505463393815 VOLTA From 0xC670Ae…8C3fe953 to 0x7b2E3F…892193547.1178505463393815 VOLTA From 0x7F8266…b0C4BeaC to 0x3b3ae7…04FB67901390.316816 USDT From 0x7b2E3F…89219354 to 0x7F8266…b0C4BeaC7.1178505463393815 VOLTA From 0xc7bBeC…bA1b0e9b to 0x3b3ae7…04FB67900.5962097341572488 WETH From 0x3b3ae7…04FB6790 to 0xc7bBeC…bA1b0e9b1390.316816 USDT From 0x3b3ae7…04FB6790 to 0x5703B6…299d47570.5962097341572488 WETH	0xC670Ae…8C3fe953	0.000043032935472328 eth 0.000043032935472328 ETH	0.00394338870315876 eth 0.00394338870315876 ETH
0xb127fd…8b36ea2c	19060471	Mon, Jan 22, 2024 6:23 AM	0xB4cC23…Be6AdCc6	From 0xB4cC23…Be6AdCc6 to 0xC670Ae…8C3fe9533031.2862738607696 DAI From 0xC670Ae…8C3fe953 to 0x7b2E3F…892193543031.2862738607696 DAI From 0x48DA09…Ad5B1406 to 0x7b2E3F…892193543033.673917 USDT From 0x7b2E3F…89219354 to 0x48DA09…Ad5B14063031.2862738607696 DAI From 0x7b2E3F…89219354 to 0xB4cC23…Be6AdCc63033.673917 USDT	0xC670Ae…8C3fe953	0.000041235305770218 eth 0.000041235305770218 ETH	0.002722563094384688 eth 0.002722563094384688 ETH
0x9803c2…ca39513e	19058811	Mon, Jan 22, 2024 12:46 AM	0x1b980e…5623a27D	From 0x1b980e…5623a27D to 0xC670Ae…8C3fe9532.5 SIFU From 0xC670Ae…8C3fe953 to 0x7b2E3F…892193542.5 SIFU From 0x7b2E3F…89219354 to 0xf08147…09DcdD672.5 SIFU From 0x1A8E1F…7ee16E43 to 0xf08147…09DcdD67221.212614 USDT From 0xf08147…09DcdD67 to 0x1A8E1F…7ee16E432.5 SIFU From 0xc7bBeC…bA1b0e9b to 0xf08147…09DcdD670.08985170259738488 WETH From 0xf08147…09DcdD67 to 0xc7bBeC…bA1b0e9b221.212614 USDT	0xC670Ae…8C3fe953	0.000040769845147333 eth 0.000040769845147333 ETH	0.004654234919464086 eth 0.004654234919464086 ETH
0xe14c6c…2e759f37	19057631	Sun, Jan 21, 2024 8:41 PM	0x841Ef7…45293823	From 0x111111…3A960582 to 0x397FF1…d347ACa00.042 WETH From 0x397FF1…d347ACa0 to 0x7b2E3F…89219354103.736295 USDC From 0x7b2E3F…89219354 to 0x841Ef7…45293823103.736295 USDC	0xC670Ae…8C3fe953	0.042040451438048625 eth 0.042040451438048625 ETH	0.003024336113021538 eth 0.003024336113021538 ETH
0x17a204…9f1a9e80	19052116	Sun, Jan 21, 2024 2:00 AM	0x25e544…87521eBa	From 0x25e544…87521eBa to 0xC670Ae…8C3fe9534.79971203128098 VOLTA From 0xC670Ae…8C3fe953 to 0x7b2E3F…892193544.79971203128098 VOLTA From 0x7F8266…b0C4BeaC to 0x3b3ae7…04FB6790956.219076 USDT From 0x7b2E3F…89219354 to 0x7F8266…b0C4BeaC4.79971203128098 VOLTA From 0xc7bBeC…bA1b0e9b to 0x3b3ae7…04FB67900.3870628289886062 WETH From 0x3b3ae7…04FB6790 to 0xc7bBeC…bA1b0e9b956.219076 USDT From 0x3b3ae7…04FB6790 to 0x5703B6…299d47570.3870628289886062 WETH	0xC670Ae…8C3fe953	0.000040529969886232 eth 0.000040529969886232 ETH	0.0046697492540286 eth 0.0046697492540286 ETH
0xccadd1…57cadc84	19051294	Sat, Jan 20, 2024 11:15 PM	0x6005E7…Fa56F246	From 0x6005E7…Fa56F246 to 0xC670Ae…8C3fe953710.1226906239202 DAI From 0xC670Ae…8C3fe953 to 0x7b2E3F…89219354710.1226906239202 DAI From 0x7b2E3F…89219354 to 0xa9C0cd…979BC59a710.1226906239202 DAI From 0xa9C0cd…979BC59a to 0x2c6BEA…eD5102E1710.1226906239202 DAI From 0x2c6BEA…eD5102E1 to 0xa9C0cd…979BC59a710.691307 USDT From 0x1A8E1F…7ee16E43 to 0xa9C0cd…979BC59a7.874458818657753 SIFU From 0xa9C0cd…979BC59a to 0x1A8E1F…7ee16E43710.691307 USDT From 0xa9C0cd…979BC59a to 0x7b2E3F…892193547.874458818657753 SIFU From 0x7b2E3F…89219354 to 0x6005E7…Fa56F2467.874458818657753 SIFU	0xC670Ae…8C3fe953	0.000040468874179865 eth 0.000040468874179865 ETH	0.00591278142626172 eth 0.00591278142626172 ETH
0xdc05b9…72e9eabc	19051275	Sat, Jan 20, 2024 11:12 PM	0x6005E7…Fa56F246	From 0x6005E7…Fa56F246 to 0xC670Ae…8C3fe9532592.600732 USDT From 0xC670Ae…8C3fe953 to 0x7b2E3F…892193542592.600732 USDT From 0x1A8E1F…7ee16E43 to 0x7b2E3F…8921935428.726816141888655 SIFU From 0x7b2E3F…89219354 to 0x1A8E1F…7ee16E432592.600732 USDT From 0x7b2E3F…89219354 to 0x6005E7…Fa56F24628.726816141888655 SIFU	0xC670Ae…8C3fe953	0.000040468874179865 eth 0.000040468874179865 ETH	0.003141366889879267 eth 0.003141366889879267 ETH
0x7dac82…db9e573e	19051272	Sat, Jan 20, 2024 11:11 PM	0x6005E7…Fa56F246	From 0x6005E7…Fa56F246 to 0xC670Ae…8C3fe9534.870871926243038 UWU From 0xC670Ae…8C3fe953 to 0x7b2E3F…892193544.870871926243038 UWU From 0x7b2E3F…89219354 to 0x3E0486…9A2B60274.870871926243038 UWU From 0x3E0486…9A2B6027 to 0x111111…3A9605820.018269805185222504 WETH	0xC670Ae…8C3fe953	0.000040468874179865 eth 0.000040468874179865 ETH	0.002849344968272433 eth 0.002849344968272433 ETH
0xa4561f…7eab3ff0	19047612	Sat, Jan 20, 2024 10:54 AM	0x96D629…4506aed8	From 0x96D629…4506aed8 to 0xC670Ae…8C3fe9537 VOLTA From 0xC670Ae…8C3fe953 to 0x7b2E3F…892193547 VOLTA From 0x7F8266…b0C4BeaC to 0x3b3ae7…04FB67901383.957839 USDT From 0x7b2E3F…89219354 to 0x7F8266…b0C4BeaC7 VOLTA From 0xc7bBeC…bA1b0e9b to 0x3b3ae7…04FB67900.5600838237311552 WETH From 0x3b3ae7…04FB6790 to 0xc7bBeC…bA1b0e9b1383.957839 USDT From 0x3b3ae7…04FB6790 to 0x5703B6…299d47570.5600838237311552 WETH	0xC670Ae…8C3fe953	0.000040584745006047 eth 0.000040584745006047 ETH	0.00552419783799598 eth 0.00552419783799598 ETH
0x09bc12…e8ec6b50	19047214	Sat, Jan 20, 2024 9:34 AM	0xFf0b47…945c9E82	From 0xFf0b47…945c9E82 to 0xC670Ae…8C3fe9532.094368225731715 VOLTA From 0xC670Ae…8C3fe953 to 0x7b2E3F…892193542.094368225731715 VOLTA From 0x7F8266…b0C4BeaC to 0x111111…3A960582414.211667 USDT From 0x7b2E3F…89219354 to 0x7F8266…b0C4BeaC2.094368225731715 VOLTA From 0xc7bBeC…bA1b0e9b to 0x111111…3A9605820.1678376841092165 WETH From 0x111111…3A960582 to 0xc7bBeC…bA1b0e9b414.211667 USDT	0xC670Ae…8C3fe953	0.000040431849680847 eth 0.000040431849680847 ETH	0.004988706671713842 eth 0.004988706671713842 ETH
0x2a6537…f3af37fa	19045962	Sat, Jan 20, 2024 5:24 AM	0x29Ab35…0Ee2c2F4	From 0x29Ab35…0Ee2c2F4 to 0xC670Ae…8C3fe95322.62175400765852 UWU From 0xC670Ae…8C3fe953 to 0x7b2E3F…8921935422.62175400765852 UWU From 0x7b2E3F…89219354 to 0x3E0486…9A2B602722.62175400765852 UWU From 0x3E0486…9A2B6027 to 0x111111…3A9605820.08528645946244419 WETH	0xC670Ae…8C3fe953	0.000040275152098251 eth 0.000040275152098251 ETH	0.003458038480426296 eth 0.003458038480426296 ETH
0x51d266…c76b2b39	19045149	Sat, Jan 20, 2024 2:40 AM	0x6005E7…Fa56F246	From 0xc7bBeC…bA1b0e9b to 0x3b3ae7…04FB679010576.686788 USDT From 0x3b3ae7…04FB6790 to 0xc7bBeC…bA1b0e9b4.28 WETH From 0x7F8266…b0C4BeaC to 0x7b2E3F…8921935451.95144180871485 VOLTA From 0x3b3ae7…04FB6790 to 0x7F8266…b0C4BeaC10576.686788 USDT From 0x7b2E3F…89219354 to 0x6005E7…Fa56F24651.95144180871485 VOLTA	0xC670Ae…8C3fe953	4.280040226178562 eth 4.280040226178562 ETH	0.004862910797451355 eth 0.004862910797451355 ETH
0x085dcc…6a40c645	19043500	Fri, Jan 19, 2024 9:09 PM	0x6005E7…Fa56F246	From 0x6005E7…Fa56F246 to 0xC670Ae…8C3fe9534800 DAI From 0xC670Ae…8C3fe953 to 0x7b2E3F…892193544800 DAI From 0x48DA09…Ad5B1406 to 0x3b3ae7…04FB67904804.722272 USDT From 0x7b2E3F…89219354 to 0x48DA09…Ad5B14064800 DAI From 0x1A8E1F…7ee16E43 to 0x7b2E3F…8921935453.235889835149216 SIFU From 0x3b3ae7…04FB6790 to 0x1A8E1F…7ee16E434804.722272 USDT From 0x7b2E3F…89219354 to 0x6005E7…Fa56F24653.235889835149216 SIFU	0xC670Ae…8C3fe953	0.000040231710160031 eth 0.000040231710160031 ETH	0.008124096344354495 eth 0.008124096344354495 ETH
0xb90ca1…08a8990a	19043490	Fri, Jan 19, 2024 9:07 PM	0x6005E7…Fa56F246	From 0x6005E7…Fa56F246 to 0xC670Ae…8C3fe95315000 DAI From 0xC670Ae…8C3fe953 to 0x7b2E3F…8921935415000 DAI From 0x7b2E3F…89219354 to 0x3058EF…A6835D7315000 DAI From 0x3058EF…A6835D73 to 0xa9C0cd…979BC59a15016.003304 USDT From 0x3058EF…A6835D73 to 0x95C4F5…Bd891CB00.150161 USDT From 0x1A8E1F…7ee16E43 to 0xa9C0cd…979BC59a166.40387841166734 SIFU From 0xa9C0cd…979BC59a to 0x1A8E1F…7ee16E4315016.003304 USDT From 0xa9C0cd…979BC59a to 0x7b2E3F…89219354166.40387841166734 SIFU From 0x7b2E3F…89219354 to 0x6005E7…Fa56F246166.40387841166734 SIFU	0xC670Ae…8C3fe953	0.000040231710160031 eth 0.000040231710160031 ETH	0.010422558800010612 eth 0.010422558800010612 ETH
0x24b5ed…85c47c86	19043477	Fri, Jan 19, 2024 9:04 PM	0x6005E7…Fa56F246	From 0x6005E7…Fa56F246 to 0xC670Ae…8C3fe953200 DAI From 0xC670Ae…8C3fe953 to 0x7b2E3F…89219354200 DAI From 0x60594a…d545A270 to 0x111111…3A9605820.08056123933968745 WETH From 0x7b2E3F…89219354 to 0x60594a…d545A270200 DAI	0xC670Ae…8C3fe953	0.000040231710160031 eth 0.000040231710160031 ETH	0.005333577787446138 eth 0.005333577787446138 ETH
0x96f4cd…e80d81e1	19043413	Fri, Jan 19, 2024 8:51 PM	0x6005E7…Fa56F246	From 0x6005E7…Fa56F246 to 0xC670Ae…8C3fe9531569.3283479375398 UWU From 0xC670Ae…8C3fe953 to 0x7b2E3F…892193541569.3283479375398 UWU From 0x7b2E3F…89219354 to 0x3E0486…9A2B60271569.3283479375398 UWU From 0x3E0486…9A2B6027 to 0xa9C0cd…979BC59a5.937140930701039 WETH From 0x11b815…4B7697F6 to 0xa9C0cd…979BC59a14784.502068 USDT From 0xa9C0cd…979BC59a to 0x11b815…4B7697F65.937140930701039 WETH From 0x7F8266…b0C4BeaC to 0xa9C0cd…979BC59a72.90310499125452 VOLTA From 0xa9C0cd…979BC59a to 0x7F8266…b0C4BeaC14784.502068 USDT From 0xa9C0cd…979BC59a to 0x7b2E3F…8921935472.90310499125452 VOLTA From 0x7b2E3F…89219354 to 0x6005E7…Fa56F24672.90310499125452 VOLTA	0xC670Ae…8C3fe953	0.00004013447665774 eth 0.00004013447665774 ETH	0.011455537272822863 eth 0.011455537272822863 ETH

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