Address 0xC670Ae8b51a508d7328202e94501b1068C3fe953

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc76dc6…3c3f3e68	19043012	Fri, Jan 19, 2024 7:30 PM	0xf41885…06F2108A	From 0xf41885…06F2108A to 0xC670Ae…8C3fe95322.624466037085682 VOLTA From 0xC670Ae…8C3fe953 to 0x7b2E3F…8921935422.624466037085682 VOLTA From 0x7F8266…b0C4BeaC to 0x3b3ae7…04FB67904492.401104 USDT From 0x7b2E3F…89219354 to 0x7F8266…b0C4BeaC22.624466037085682 VOLTA From 0x11b815…4B7697F6 to 0x3b3ae7…04FB67901.8032490986616532 WETH From 0x3b3ae7…04FB6790 to 0x11b815…4B7697F64492.401104 USDT From 0x3b3ae7…04FB6790 to 0x5703B6…299d47571.8032490986616532 WETH	0xC670Ae…8C3fe953	0.000040238048293706 eth 0.000040238048293706 ETH	0.01379980145833632 eth 0.01379980145833632 ETH
0xc75581…e0148f76	19041033	Fri, Jan 19, 2024 12:53 PM	0xED0bD7…D93208b3	From 0xED0bD7…D93208b3 to 0xC670Ae…8C3fe953300 VOLTA From 0xC670Ae…8C3fe953 to 0x7b2E3F…89219354300 VOLTA From 0x7F8266…b0C4BeaC to 0x6352a5…A3304e6459180.152674 USDT From 0x7b2E3F…89219354 to 0x7F8266…b0C4BeaC300 VOLTA From 0x6352a5…A3304e64 to 0x7b2E3F…8921935459180.152674 USDT From 0x7b2E3F…89219354 to 0xED0bD7…D93208b359180.152674 USDT	0xC670Ae…8C3fe953	0.000040205235931606 eth 0.000040205235931606 ETH	0.006209703656876016 eth 0.006209703656876016 ETH
0x0fecba…4f8f58d8	19039072	Fri, Jan 19, 2024 6:19 AM	0x5F81f6…86E2C177	From 0x5F81f6…86E2C177 to 0xC670Ae…8C3fe953200 USDT From 0xC670Ae…8C3fe953 to 0x7b2E3F…89219354200 USDT From 0x7b2E3F…89219354 to 0x0d4a11…471f1852200 USDT From 0x0d4a11…471f1852 to 0xDEF171…176FEe570.08080347218720346 WETH	0xC670Ae…8C3fe953	0.000040630086299408 eth 0.000040630086299408 ETH	0.005817136521997252 eth 0.005817136521997252 ETH
0x3936ef…57ddf1ff	19037126	Thu, Jan 18, 2024 11:48 PM	0x0D68B1…55147dc7	From 0x0D68B1…55147dc7 to 0xC670Ae…8C3fe9531900 GSWIFT From 0xC670Ae…8C3fe953 to 0x7b2E3F…892193541900 GSWIFT From 0x715a3c…7e8C6D77 to 0x3b3ae7…04FB67900.4163172095961046 WETH From 0x7b2E3F…89219354 to 0x715a3c…7e8C6D771900 GSWIFT From 0xc7bBeC…bA1b0e9b to 0x7b2E3F…892193541028.06293 USDT From 0x3b3ae7…04FB6790 to 0xc7bBeC…bA1b0e9b0.4163172095961046 WETH From 0x7b2E3F…89219354 to 0x0D68B1…55147dc71028.06293 USDT	0xC670Ae…8C3fe953	0.000040510487412612 eth 0.000040510487412612 ETH	0.0084319301205872 eth 0.0084319301205872 ETH
0x793dbc…9144499a	19034792	Thu, Jan 18, 2024 3:58 PM	0x8bA3E2…660218ce	From 0x8bA3E2…660218ce to 0xC670Ae…8C3fe9530.055301612989585025 GOHM From 0xC670Ae…8C3fe953 to 0x7b2E3F…892193540.055301612989585025 GOHM From 0x7b2E3F…89219354 to 0xDEF171…176FEe570.055301612989585025 GOHM From 0xcF7e21…BE973E70 to 0xDEF171…176FEe570.06831515553731168 WETH From 0xDEF171…176FEe57 to 0xcF7e21…BE973E700.055301612989585025 GOHM	0xC670Ae…8C3fe953	0.000039568433427555 eth 0.000039568433427555 ETH	0.012718704937497272 eth 0.012718704937497272 ETH
0x3ccd03…f0a9d092	19033294	Thu, Jan 18, 2024 10:56 AM	0xeE1ECE…D47C665c	From 0xeE1ECE…D47C665c to 0xC670Ae…8C3fe9536000 USDT From 0xC670Ae…8C3fe953 to 0x7b2E3F…892193546000 USDT From 0x7b2E3F…89219354 to 0xf08147…09DcdD676000 USDT From 0xc7bBeC…bA1b0e9b to 0xf08147…09DcdD672.38253072587751 WETH From 0xf08147…09DcdD67 to 0xc7bBeC…bA1b0e9b6000 USDT From 0x2CaD29…f55CCE70 to 0xf08147…09DcdD67336285.0317156724 OX From 0xf08147…09DcdD67 to 0x2CaD29…f55CCE702.38253072587751 WETH From 0xf08147…09DcdD67 to 0x7b2E3F…89219354336285.0317156724 OX From 0x7b2E3F…89219354 to 0xeE1ECE…D47C665c336285.0317156724 OX	0xC670Ae…8C3fe953	0.000039786268167405 eth 0.000039786268167405 ETH	0.01424089763807348 eth 0.01424089763807348 ETH
0x5404ef…fb4ea3b4	19031714	Thu, Jan 18, 2024 5:38 AM	0x6005E7…Fa56F246	From 0x6005E7…Fa56F246 to 0xC670Ae…8C3fe953215.0385801567362 UWU From 0xC670Ae…8C3fe953 to 0x7b2E3F…89219354215.0385801567362 UWU From 0x7b2E3F…89219354 to 0x3E0486…9A2B6027215.0385801567362 UWU From 0x3E0486…9A2B6027 to 0xf08147…09DcdD670.8279947490586093 WETH From 0xc7bBeC…bA1b0e9b to 0xf08147…09DcdD672092.071693 USDT From 0xf08147…09DcdD67 to 0xc7bBeC…bA1b0e9b0.8279947490586093 WETH From 0x1A8E1F…7ee16E43 to 0xf08147…09DcdD6723.188495055410225 SIFU From 0xf08147…09DcdD67 to 0x1A8E1F…7ee16E432092.071693 USDT From 0xf08147…09DcdD67 to 0x7b2E3F…8921935423.188495055410225 SIFU From 0x7b2E3F…89219354 to 0x6005E7…Fa56F24623.188495055410225 SIFU	0xC670Ae…8C3fe953	0.000039550704002531 eth 0.000039550704002531 ETH	0.010690065794064844 eth 0.010690065794064844 ETH
0x2c576a…fe719ebd	19017593	Tue, Jan 16, 2024 6:15 AM	0x2AB777…cBD81A06	From 0x2AB777…cBD81A06 to 0xC670Ae…8C3fe95315.118796537320353 VOLTA From 0xC670Ae…8C3fe953 to 0x7b2E3F…8921935415.118796537320353 VOLTA From 0x7F8266…b0C4BeaC to 0x3b3ae7…04FB67903028.629969 USDT From 0x7b2E3F…89219354 to 0x7F8266…b0C4BeaC15.118796537320353 VOLTA From 0xc7bBeC…bA1b0e9b to 0x3b3ae7…04FB67901.1966747484165476 WETH From 0x3b3ae7…04FB6790 to 0xc7bBeC…bA1b0e9b3028.629969 USDT From 0x3b3ae7…04FB6790 to 0x5703B6…299d47571.1966747484165476 WETH	0xC670Ae…8C3fe953	0.000039485762697516 eth 0.000039485762697516 ETH	0.008391821928201586 eth 0.008391821928201586 ETH
0x41a870…6f2cd292	19000020	Sat, Jan 13, 2024 7:21 PM	0xA9FF60…DEB124A7	From 0xDEF171…176FEe57 to 0xB4e16d…Ec28C9Dc0.04 WETH From 0xB4e16d…Ec28C9Dc to 0x7b2E3F…89219354102.270127 USDC From 0x7b2E3F…89219354 to 0xA9FF60…DEB124A7102.270127 USDC	0xC670Ae…8C3fe953	0.04003901792782839 eth 0.04003901792782839 ETH	0.004246042750934793 eth 0.004246042750934793 ETH
0xd480dc…46d02570	18998836	Sat, Jan 13, 2024 3:22 PM	0xD93CCa…15927A40	From 0x3b3ae7…04FB6790 to 0x4db2C7…498008E40.095 WETH From 0x4db2C7…498008E4 to 0x7b2E3F…89219354566.4976681651247 ITP From 0x7b2E3F…89219354 to 0xD93CCa…15927A40566.4976681651247 ITP	0xC670Ae…8C3fe953	0.09503915156982135 eth 0.09503915156982135 ETH	0.00460534838160362 eth 0.00460534838160362 ETH
0x9ac7c6…0081eba4	18998383	Sat, Jan 13, 2024 1:51 PM	0xD1e06A…6419fd7f	From 0xD1e06A…6419fd7f to 0xC670Ae…8C3fe9537.227696700999999 VOLTA From 0xC670Ae…8C3fe953 to 0x7b2E3F…892193547.227696700999999 VOLTA From 0x7F8266…b0C4BeaC to 0x3b3ae7…04FB67901303.214562 USDT From 0x7b2E3F…89219354 to 0x7F8266…b0C4BeaC7.227696700999999 VOLTA From 0x3416cF…113527C6 to 0x7b2E3F…892193541302.83728 USDC From 0x3b3ae7…04FB6790 to 0x3416cF…113527C61303.214562 USDT From 0x7b2E3F…89219354 to 0xD1e06A…6419fd7f1302.83728 USDC	0xC670Ae…8C3fe953	0.000039260335283263 eth 0.000039260335283263 ETH	0.007785948721134514 eth 0.007785948721134514 ETH
0x62ec11…85ef70a7	18995601	Sat, Jan 13, 2024 4:31 AM	0x90d257…05dADd59	From 0x90d257…05dADd59 to 0xC670Ae…8C3fe9533031.7093905504903 DAI From 0xC670Ae…8C3fe953 to 0x7b2E3F…892193543031.7093905504903 DAI From 0x97e7d5…713906ec to 0x7b2E3F…892193543036.750507798508 FRAX From 0x7b2E3F…89219354 to 0x97e7d5…713906ec3031.7093905504903 DAI From 0x7b2E3F…89219354 to 0x90d257…05dADd593036.750507798508 FRAX	0xC670Ae…8C3fe953	0.000039224420245418 eth 0.000039224420245418 ETH	0.004235599088089068 eth 0.004235599088089068 ETH
0xd9dab5…fbe7574b	18995306	Sat, Jan 13, 2024 3:31 AM	0x5f9923…4076c70d	From 0x88e6A0…cB3f5640 to 0x7b2E3F…892193542670.309243 USDC From 0x3b3ae7…04FB6790 to 0x88e6A0…cB3f56401.05 WETH From 0x7b2E3F…89219354 to 0x5f9923…4076c70d2670.309243 USDC	0xC670Ae…8C3fe953	1.0500394148903474 eth 1.0500394148903474 ETH	0.003372558353678796 eth 0.003372558353678796 ETH
0x28421e…d358b22d	18993136	Fri, Jan 12, 2024 8:15 PM	0x6005E7…Fa56F246	From 0x6005E7…Fa56F246 to 0xC670Ae…8C3fe953961.5384615384799 ITP From 0xC670Ae…8C3fe953 to 0x7b2E3F…89219354961.5384615384799 ITP From 0x7b2E3F…89219354 to 0x4db2C7…498008E4961.5384615384799 ITP From 0x4db2C7…498008E4 to 0x03F911…fACd62c00.16052140054414038 WETH From 0xc7bBeC…bA1b0e9b to 0x03F911…fACd62c0416.106242 USDT From 0x03F911…fACd62c0 to 0xc7bBeC…bA1b0e9b0.16052140054414038 WETH From 0x1A8E1F…7ee16E43 to 0x7b2E3F…892193544.609933121516566 SIFU From 0x03F911…fACd62c0 to 0x1A8E1F…7ee16E43416.106242 USDT From 0x7b2E3F…89219354 to 0x6005E7…Fa56F2464.609933121516566 SIFU	0xC670Ae…8C3fe953	0.000038715251209911 eth 0.000038715251209911 ETH	0.009331940753513976 eth 0.009331940753513976 ETH
0x745f79…3762fa58	18993121	Fri, Jan 12, 2024 8:12 PM	0x1b980e…5623a27D	From 0x1b980e…5623a27D to 0xC670Ae…8C3fe9538 SIFU From 0xC670Ae…8C3fe953 to 0x7b2E3F…892193548 SIFU From 0x7b2E3F…89219354 to 0xf08147…09DcdD678 SIFU From 0x1A8E1F…7ee16E43 to 0xf08147…09DcdD67707.735661 USDT From 0xf08147…09DcdD67 to 0x1A8E1F…7ee16E438 SIFU From 0xf08147…09DcdD67 to 0x0d4a11…471f1852707.735661 USDT From 0x0d4a11…471f1852 to 0xf08147…09DcdD670.27311109619527285 WETH	0xC670Ae…8C3fe953	0.000038715251209911 eth 0.000038715251209911 ETH	0.011205577862983197 eth 0.011205577862983197 ETH
0xa3eafd…5e024c02	18993101	Fri, Jan 12, 2024 8:08 PM	0x1b980e…5623a27D	From 0xDEF171…176FEe57 to 0xeC8C34…B9B445020.15 WETH From 0xeC8C34…B9B44502 to 0x7b2E3F…89219354384.0510218989449 FRAX From 0x7b2E3F…89219354 to 0x1b980e…5623a27D384.0510218989449 FRAX	0xC670Ae…8C3fe953	0.15003871525120993 eth 0.15003871525120993 ETH	0.005426697767005912 eth 0.005426697767005912 ETH
0xba9be9…49ed9aab	18991265	Fri, Jan 12, 2024 1:58 PM	0x2D5c6F…672EfD41	From 0x11b815…4B7697F6 to 0x3b3ae7…04FB6790160.239698 USDT From 0x3b3ae7…04FB6790 to 0x11b815…4B7697F60.06 WETH From 0x1A8E1F…7ee16E43 to 0x7b2E3F…892193541.7752412297663207 SIFU From 0x3b3ae7…04FB6790 to 0x1A8E1F…7ee16E43160.239698 USDT From 0x7b2E3F…89219354 to 0x2D5c6F…672EfD411.7752412297663207 SIFU	0xC670Ae…8C3fe953	0.06003739296047186 eth 0.06003739296047186 ETH	0.007293248664550298 eth 0.007293248664550298 ETH
0x6dcb79…8a3f7fce	18991252	Fri, Jan 12, 2024 1:55 PM	0x2D5c6F…672EfD41	From 0xc7bBeC…bA1b0e9b to 0x3b3ae7…04FB6790622.254312 USDT From 0x3b3ae7…04FB6790 to 0xc7bBeC…bA1b0e9b0.2326 WETH From 0x1A8E1F…7ee16E43 to 0x7b2E3F…892193546.893789977994349 SIFU From 0x3b3ae7…04FB6790 to 0x1A8E1F…7ee16E43622.254312 USDT From 0x7b2E3F…89219354 to 0x2D5c6F…672EfD416.893789977994349 SIFU	0xC670Ae…8C3fe953	0.23263730400466623 eth 0.23263730400466623 ETH	0.008642076320345528 eth 0.008642076320345528 ETH
0x138fe6…2b14fda4	18989179	Fri, Jan 12, 2024 6:58 AM	0x542078…1bbc26ba	From 0xa9C0cd…979BC59a to 0xBB289b…011B968a1.34 WETH From 0xBB289b…011B968a to 0xa9C0cd…979BC59a3508.759935 USDT From 0x1A8E1F…7ee16E43 to 0xa9C0cd…979BC59a38.87397700071011 SIFU From 0xa9C0cd…979BC59a to 0x1A8E1F…7ee16E433508.759935 USDT From 0xa9C0cd…979BC59a to 0x7b2E3F…8921935438.873977005117546 SIFU From 0x7b2E3F…89219354 to 0x542078…1bbc26ba38.873977005117546 SIFU	0xC670Ae…8C3fe953	1.3400382202324077 eth 1.3400382202324077 ETH	0.006847282015402752 eth 0.006847282015402752 ETH
0xcd5172…0ce18139	18989136	Fri, Jan 12, 2024 6:49 AM	0x542078…1bbc26ba	From 0xc7bBeC…bA1b0e9b to 0x3b3ae7…04FB6790393.462032 USDT From 0x3b3ae7…04FB6790 to 0xc7bBeC…bA1b0e9b0.15 WETH From 0x1A8E1F…7ee16E43 to 0x7b2E3F…892193544.359357550891605 SIFU From 0x3b3ae7…04FB6790 to 0x1A8E1F…7ee16E43393.462032 USDT From 0x7b2E3F…89219354 to 0x542078…1bbc26ba4.359357550891605 SIFU	0xC670Ae…8C3fe953	0.15003814088300882 eth 0.15003814088300882 ETH	0.004266438487838079 eth 0.004266438487838079 ETH

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