Address 0xC670Ae8b51a508d7328202e94501b1068C3fe953

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd9a49c…4ffddeaf	18989116	Fri, Jan 12, 2024 6:45 AM	0x542078…1bbc26ba	From 0xc7bBeC…bA1b0e9b to 0x6352a5…A3304e643650.371669 USDT From 0x6352a5…A3304e64 to 0xc7bBeC…bA1b0e9b1.4 WETH From 0x1A8E1F…7ee16E43 to 0x6352a5…A3304e6440.44563054097257 SIFU From 0x6352a5…A3304e64 to 0x1A8E1F…7ee16E433650.371669 USDT From 0x6352a5…A3304e64 to 0x7b2E3F…8921935440.44563054097257 SIFU From 0x7b2E3F…89219354 to 0x542078…1bbc26ba40.44563054097257 SIFU	0xC670Ae…8C3fe953	1.4000381408830087 eth 1.4000381408830087 ETH	0.004740159254187936 eth 0.004740159254187936 ETH
0xddb38f…3790e2ba	18988548	Fri, Jan 12, 2024 4:51 AM	0xE34b5d…0B07f417	From 0xE34b5d…0B07f417 to 0xC670Ae…8C3fe9534054.451676 USDT From 0xC670Ae…8C3fe953 to 0x7b2E3F…892193544054.451676 USDT From 0x1A8E1F…7ee16E43 to 0x6352a5…A3304e6444.92571266949899 SIFU From 0x7b2E3F…89219354 to 0x1A8E1F…7ee16E434054.451676 USDT From 0x6352a5…A3304e64 to 0x7b2E3F…8921935444.92571266949899 SIFU From 0x7b2E3F…89219354 to 0xE34b5d…0B07f41744.92571266949899 SIFU	0xC670Ae…8C3fe953	0.000038476337052713 eth 0.000038476337052713 ETH	0.004627998059179176 eth 0.004627998059179176 ETH
0xc73bf8…39de6f86	18987991	Fri, Jan 12, 2024 2:58 AM	0x76D8c7…8685ec1D	From 0x76D8c7…8685ec1D to 0xC670Ae…8C3fe95312 VOLTA From 0xC670Ae…8C3fe953 to 0x7b2E3F…8921935412 VOLTA From 0x7F8266…b0C4BeaC to 0x3b3ae7…04FB67902097.163107 USDT From 0x7b2E3F…89219354 to 0x7F8266…b0C4BeaC12 VOLTA From 0x11b815…4B7697F6 to 0x3b3ae7…04FB67900.8037890183621192 WETH From 0x3b3ae7…04FB6790 to 0x11b815…4B7697F62097.163107 USDT From 0x3b3ae7…04FB6790 to 0x5703B6…299d47570.8037890183621192 WETH	0xC670Ae…8C3fe953	0.000038339390956676 eth 0.000038339390956676 ETH	0.006626241139876395 eth 0.006626241139876395 ETH
0xbc3601…e79e1a77	18987335	Fri, Jan 12, 2024 12:46 AM	0x1b980e…5623a27D	From 0x1b980e…5623a27D to 0xC670Ae…8C3fe9534 VOLTA From 0xC670Ae…8C3fe953 to 0x7b2E3F…892193544 VOLTA From 0x7b2E3F…89219354 to 0xf08147…09DcdD674 VOLTA From 0x7F8266…b0C4BeaC to 0xf08147…09DcdD67702.718884 USDT From 0xf08147…09DcdD67 to 0x7F8266…b0C4BeaC4 VOLTA From 0xf08147…09DcdD67 to 0x0d4a11…471f1852702.718884 USDT From 0x0d4a11…471f1852 to 0xf08147…09DcdD670.2690047000263782 WETH	0xC670Ae…8C3fe953	0.000038366221383358 eth 0.000038366221383358 ETH	0.00808297157136504 eth 0.00808297157136504 ETH
0x033c29…0cd20b9f	18987027	Thu, Jan 11, 2024 11:44 PM	0x6005E7…Fa56F246	From 0x6005E7…Fa56F246 to 0xC670Ae…8C3fe95310000 DAI From 0xC670Ae…8C3fe953 to 0x7b2E3F…8921935410000 DAI From 0x7b2E3F…89219354 to 0xf08147…09DcdD6710000 DAI From 0xf08147…09DcdD67 to 0xBA1222…566BF2C810000 DAI From 0xBA1222…566BF2C8 to 0xf08147…09DcdD679999.678663 USDT From 0x1A8E1F…7ee16E43 to 0xf08147…09DcdD67110.82312706404537 SIFU From 0xf08147…09DcdD67 to 0x1A8E1F…7ee16E439999.678663 USDT From 0xf08147…09DcdD67 to 0x7b2E3F…89219354110.82312706404537 SIFU From 0x7b2E3F…89219354 to 0x6005E7…Fa56F246110.82312706404537 SIFU	0xC670Ae…8C3fe953	0.000038315606107293 eth 0.000038315606107293 ETH	0.00930866523934432 eth 0.00930866523934432 ETH
0xb6ab90…c98b8a14	18986966	Thu, Jan 11, 2024 11:32 PM	0x6005E7…Fa56F246	From 0x6005E7…Fa56F246 to 0xC670Ae…8C3fe953200 DAI From 0xC670Ae…8C3fe953 to 0x7b2E3F…89219354200 DAI From 0x7b2E3F…89219354 to 0x8faf95…fFf8d275200 DAI From 0x8faf95…fFf8d275 to 0x3b3ae7…04FB67900.07649859812997876 WETH From 0x3b3ae7…04FB6790 to 0x5703B6…299d47570.07649859812997876 WETH	0xC670Ae…8C3fe953	0.000038315606107293 eth 0.000038315606107293 ETH	0.00635976440585175 eth 0.00635976440585175 ETH
0xc2b40c…2e4ec6fb	18984734	Thu, Jan 11, 2024 4:00 PM	0x21fb5E…1d6c39f9	From 0x88e6A0…cB3f5640 to 0x7b2E3F…892193542609.994173 USDC From 0x3b3ae7…04FB6790 to 0x88e6A0…cB3f56401 WETH From 0x7b2E3F…89219354 to 0x21fb5E…1d6c39f92609.994173 USDC	0xC670Ae…8C3fe953	1.000038312056605 eth 1.000038312056605 ETH	0.018184834628 eth 0.018184834628 ETH
0x70b2c0…d9d8eaae	18984235	Thu, Jan 11, 2024 2:19 PM	0x035FF4…55a6113b	From 0x035FF4…55a6113b to 0xC670Ae…8C3fe9535 VOLTA From 0xC670Ae…8C3fe953 to 0x7b2E3F…892193545 VOLTA From 0xbBcF4E…76241824 to 0x7b2E3F…89219354758.537733 USDT From 0x7b2E3F…89219354 to 0xbBcF4E…762418245 VOLTA From 0x7b2E3F…89219354 to 0x035FF4…55a6113b758.537733 USDT	0xC670Ae…8C3fe953	0.000037862721649773 eth 0.000037862721649773 ETH	0.011258764426721543 eth 0.011258764426721543 ETH
0x2498de…57e8aa13	18984175	Thu, Jan 11, 2024 2:07 PM	0x035FF4…55a6113b	From 0x035FF4…55a6113b to 0xC670Ae…8C3fe9535 VOLTA From 0xC670Ae…8C3fe953 to 0x7b2E3F…892193545 VOLTA From 0xbBcF4E…76241824 to 0x7b2E3F…89219354791.672349 USDT From 0x7b2E3F…89219354 to 0xbBcF4E…762418245 VOLTA From 0x7b2E3F…89219354 to 0x035FF4…55a6113b791.672349 USDT	0xC670Ae…8C3fe953	0.000037862721649773 eth 0.000037862721649773 ETH	0.01269621024779873 eth 0.01269621024779873 ETH
0x26e4da…5913e79e	18982335	Thu, Jan 11, 2024 7:55 AM	0x23e46A…DD0F6424	From 0x23e46A…DD0F6424 to 0xC670Ae…8C3fe95327.49775942295765 UWU From 0xC670Ae…8C3fe953 to 0x7b2E3F…8921935427.49775942295765 UWU From 0x0dbcdf…013e550D to 0x3b3ae7…04FB6790304.805486 USDT From 0x7b2E3F…89219354 to 0x0dbcdf…013e550D27.49775942295765 UWU From 0x1A8E1F…7ee16E43 to 0x7b2E3F…892193543.37825074698795 SIFU From 0x3b3ae7…04FB6790 to 0x1A8E1F…7ee16E43304.805486 USDT From 0x7b2E3F…89219354 to 0x23e46A…DD0F64243.37825074698795 SIFU	0xC670Ae…8C3fe953	0.000038584397862401 eth 0.000038584397862401 ETH	0.00751131040191477 eth 0.00751131040191477 ETH
0xfe2c51…6857e84d	18980208	Thu, Jan 11, 2024 12:46 AM	0x3DBD3A…8fDdb784	From 0x3DBD3A…8fDdb784 to 0xC670Ae…8C3fe95312.799 VOLTA From 0xC670Ae…8C3fe953 to 0x7b2E3F…8921935412.799 VOLTA From 0x7b2E3F…89219354 to 0xf08147…09DcdD6712.799 VOLTA From 0x7F8266…b0C4BeaC to 0xf08147…09DcdD672288.650085 USDT From 0xf08147…09DcdD67 to 0x7F8266…b0C4BeaC12.799 VOLTA From 0xf08147…09DcdD67 to 0x06da0f…0A1845532288.650085 USDT From 0x06da0f…0A184553 to 0xf08147…09DcdD670.8839730093984868 WETH	0xC670Ae…8C3fe953	0.000038685125093574 eth 0.000038685125093574 ETH	0.021128568635347265 eth 0.021128568635347265 ETH
0x3cde59…d777e46e	18968733	Tue, Jan 9, 2024 10:12 AM	0x9ce773…7c5a587A	From 0x9ce773…7c5a587A to 0xC670Ae…8C3fe95350 USDT From 0xC670Ae…8C3fe953 to 0x7b2E3F…8921935450 USDT From 0x7b2E3F…89219354 to 0x06da0f…0A18455350 USDT From 0x06da0f…0A184553 to 0x6352a5…A3304e640.021741500400075057 WETH	0xC670Ae…8C3fe953	0.000043588085789547 eth 0.000043588085789547 ETH	0.003971422405197702 eth 0.003971422405197702 ETH
0x3dcfe4…87853771	18966699	Tue, Jan 9, 2024 3:19 AM	0x711d74…361Cfe05	From 0x3b3ae7…04FB6790 to 0x7b2E3F…892193540.4 WETH From 0x7b2E3F…89219354 to 0x711d74…361Cfe050.4 WETH	0xC670Ae…8C3fe953	0.40004323277390125 eth 0.40004323277390125 ETH	0.002667383424885792 eth 0.002667383424885792 ETH
0x497b60…d506e082	18963680	Mon, Jan 8, 2024 5:09 PM	0xBCA3D2…154e3473	From 0xBCA3D2…154e3473 to 0xC670Ae…8C3fe95327.12979298079252 VOLTA From 0xC670Ae…8C3fe953 to 0x7b2E3F…8921935427.12979298079252 VOLTA From 0x7b2E3F…89219354 to 0xf08147…09DcdD6727.12979298079252 VOLTA From 0x7F8266…b0C4BeaC to 0xf08147…09DcdD674843.425966 USDT From 0xf08147…09DcdD67 to 0x7F8266…b0C4BeaC27.12979298079252 VOLTA From 0xc7bBeC…bA1b0e9b to 0xf08147…09DcdD672.140522084585474 WETH From 0xf08147…09DcdD67 to 0xc7bBeC…bA1b0e9b4843.425966 USDT	0xC670Ae…8C3fe953	0.000044157908681445 eth 0.000044157908681445 ETH	0.0095288541561907 eth 0.0095288541561907 ETH
0x6a9c0f…c37eaea7	18961359	Mon, Jan 8, 2024 9:17 AM	0xF53FDe…020B6290	From 0xDEF171…176FEe57 to 0x458ae8…565F16870.01 WETH From 0x458ae8…565F1687 to 0x7b2E3F…89219354569.7547410753937 PSP From 0x7b2E3F…89219354 to 0xF53FDe…020B6290569.7547410753937 PSP	0xC670Ae…8C3fe953	0.0100449258010319 eth 0.0100449258010319 ETH	0.003945444080650569 eth 0.003945444080650569 ETH
0x90b282…9b7c55ad	18960652	Mon, Jan 8, 2024 6:54 AM	0xC5085C…EefE5BE8	From 0x3b3ae7…04FB6790 to 0x515d45…0a80b8e30.2 WETH From 0x515d45…0a80b8e3 to 0x6A7eFF…7F3FED98292.76134273610273 OPSEC From 0x515d45…0a80b8e3 to 0x7b2E3F…892193545562.465511985952 OPSEC From 0x7b2E3F…89219354 to 0xC5085C…EefE5BE85562.465511985952 OPSEC	0xC670Ae…8C3fe953	0.200045027318098 eth 0.200045027318098 ETH	0.004456458078638085 eth 0.004456458078638085 ETH
0xff11b8…dbbb4965	18958806	Mon, Jan 8, 2024 12:37 AM	0xff2587…04fbbfF6	From 0xff2587…04fbbfF6 to 0xC670Ae…8C3fe9538.354435868463533 VOLTA From 0xC670Ae…8C3fe953 to 0x7b2E3F…892193548.354435868463533 VOLTA From 0x7F8266…b0C4BeaC to 0x7b2E3F…892193541562.175627 USDT From 0x7b2E3F…89219354 to 0x7F8266…b0C4BeaC8.354435868463533 VOLTA From 0x7b2E3F…89219354 to 0xff2587…04fbbfF61562.175627 USDT	0xC670Ae…8C3fe953	0.000045278780637366 eth 0.000045278780637366 ETH	0.008980360517709386 eth 0.008980360517709386 ETH
0x525a32…00f85559	18955211	Sun, Jan 7, 2024 12:30 PM	0x5D0087…7716b23a	From 0x5D0087…7716b23a to 0xC670Ae…8C3fe95310001 ITP From 0xC670Ae…8C3fe953 to 0x7b2E3F…8921935410001 ITP From 0x7b2E3F…89219354 to 0x4db2C7…498008E410001 ITP From 0x4db2C7…498008E4 to 0x7b2E3F…892193541.5715301169419944 WETH From 0x7b2E3F…89219354 to 0x5D0087…7716b23a1.5715301169419944 WETH	0xC670Ae…8C3fe953	0.000044663548728151 eth 0.000044663548728151 ETH	0.007770697120022688 eth 0.007770697120022688 ETH
0xd87039…87166e09	18948801	Sat, Jan 6, 2024 2:37 PM	0xf99358…a8dfA336	From 0xc7bBeC…bA1b0e9b to 0x3b3ae7…04FB6790561.531832 USDT From 0x3b3ae7…04FB6790 to 0xc7bBeC…bA1b0e9b0.25 WETH From 0x7F8266…b0C4BeaC to 0x7b2E3F…892193542.851528323767578 VOLTA From 0x3b3ae7…04FB6790 to 0x7F8266…b0C4BeaC561.531832 USDT From 0x7b2E3F…89219354 to 0xf99358…a8dfA3362.851528323767578 VOLTA	0xC670Ae…8C3fe953	0.2500446514834126 eth 0.2500446514834126 ETH	0.007008248986092824 eth 0.007008248986092824 ETH
0xe4a619…88be94d2	18944578	Sat, Jan 6, 2024 12:19 AM	0x1b980e…5623a27D	From 0x1b980e…5623a27D to 0xC670Ae…8C3fe9537 VOLTA From 0xC670Ae…8C3fe953 to 0x7b2E3F…892193547 VOLTA From 0x7b2E3F…89219354 to 0xf08147…09DcdD677 VOLTA From 0x7F8266…b0C4BeaC to 0xf08147…09DcdD671285.189206 USDT From 0xf08147…09DcdD67 to 0x7F8266…b0C4BeaC7 VOLTA From 0xc7bBeC…bA1b0e9b to 0xf08147…09DcdD670.5675637320116927 WETH From 0xf08147…09DcdD67 to 0xc7bBeC…bA1b0e9b1285.189206 USDT	0xC670Ae…8C3fe953	0.000044098055200799 eth 0.000044098055200799 ETH	0.00576367335200646 eth 0.00576367335200646 ETH

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