Address 0xCa80a31faBB0b74BFCa2b5DD681860E1Ba2fD1b5

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3828cc…814e7384	19253045	Sun, Feb 18, 2024 6:55 AM	0xCa80a3…Ba2fD1b5	From 0xCa80a3…Ba2fD1b5 to 0x6c69fa…281634Be497.144941 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00082618 eth 0.00082618 ETH
0xa9dfe3…02dccd8b	19253019	Sun, Feb 18, 2024 6:50 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x442aA5…950012A430.808682129999998 RNDR From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff3142857 ANKR From 0xA9D1e0…B81d3E43 to 0xe360b2…Cdd2eB1B22.41 LPT From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F7157.95480086 LPT From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff38431.56 SYN From 0xA9D1e0…B81d3E43 to 0x7ec70D…5D4684E043.883676 USDC From 0xA9D1e0…B81d3E43 to 0xB51a8d…19F11C44148.480506 USDT From 0xA9D1e0…B81d3E43 to 0xCa80a3…Ba2fD1b5497.144941 USDT From 0xA9D1e0…B81d3E43 to 0x8DCeE3…CC4212321608.760236 USDT From 0xA9D1e0…B81d3E43 to 0x2C1d69…59451c464074.706566 USDT From 0xA9D1e0…B81d3E43 to 0x9DBC6a…7a6a45a4442.19516251 ABT From 0xA9D1e0…B81d3E43 to 0x60FD31…27c30ba618366.83120031 AUDIO From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA16547.7108378 ORN From 0xA9D1e0…B81d3E43 to 0x6EF594…52309243218.95715289 TRB From 0xA9D1e0…B81d3E43 to 0x6F6228…5006B14040 IMX From 0xA9D1e0…B81d3E43 to 0x2d2597…3E71DF696.29336522 RLC From 0xA9D1e0…B81d3E43 to 0x7db2a3…374CaAe06.04050152 ZETA From 0xA9D1e0…B81d3E43 to 0xb8619a…6d3Ca684112.63318113000001 ENJ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.011635897843464192 eth 0.011635897843464192 ETH
0xecd71e…c450c675	18832619	Thu, Dec 21, 2023 7:00 AM	0xCa80a3…Ba2fD1b5	From 0xCa80a3…Ba2fD1b5 to 0x6c69fa…281634Be106.260867 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001487124 eth 0.001487124 ETH
0xdd6fdc…a0f4ecdb	18832608	Thu, Dec 21, 2023 6:58 AM	0x29F314…a44D6F0e		0xCa80a3…Ba2fD1b5	0.00666 eth 0.00666 ETH	0.000777 eth 0.000777 ETH
0xb4bde3…88f7c4cc	18832579	Thu, Dec 21, 2023 6:52 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xAE3372…8593a3659.864939 USDT From 0xA9D1e0…B81d3E43 to 0x3898A2…EF69426618.161952 USDT From 0xA9D1e0…B81d3E43 to 0xF79Fc4…Ef986E5155.528872 USDT From 0xA9D1e0…B81d3E43 to 0x3aB792…E52d5AdC90.012152 USDT From 0xA9D1e0…B81d3E43 to 0xCa80a3…Ba2fD1b5106.260867 USDT From 0xA9D1e0…B81d3E43 to 0x5Edc18…7c03FD86545.42672 USDT From 0xA9D1e0…B81d3E43 to 0xBe3409…3d7D5Ff13.46876639 PLU From 0xA9D1e0…B81d3E43 to 0x475A4c…f6FD372e33.170464 USDC From 0xA9D1e0…B81d3E43 to 0x9F7444…6e000988195.919146 USDC From 0xA9D1e0…B81d3E43 to 0x1F69a8…466919dC295.919146 USDC From 0xA9D1e0…B81d3E43 to 0xb6bEf3…26A6F2212245 USDC From 0xA9D1e0…B81d3E43 to 0x5B4672…15D7BFD74365.919146 USDC From 0xA9D1e0…B81d3E43 to 0x30caB1…eF91f4A710000.06 USDC From 0xA9D1e0…B81d3E43 to 0x4EcC9F…32C540ce10827.98919 USDC From 0xA9D1e0…B81d3E43 to 0xDBF5E9…221dC08066885.64608745 LDO From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E371.37372066 ELA From 0xA9D1e0…B81d3E43 to 0x92ce9a…63B813b8205.22691613 CRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.021049186586899592 eth 0.021049186586899592 ETH
0x24e796…155f502a	18620941	Tue, Nov 21, 2023 3:10 PM	0xCa80a3…Ba2fD1b5	From 0xCa80a3…Ba2fD1b5 to 0xBB936d…07cD84c2996.343971 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001899662 eth 0.001899662 ETH
0xa88396…6dfc04be	18620900	Tue, Nov 21, 2023 3:02 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1B6e4e…d6CdfcFf0.92957813 QNT From 0xA9D1e0…B81d3E43 to 0xBb71d4…0550631f14.995576 USDT From 0xA9D1e0…B81d3E43 to 0x179940…b1d211E671.196149 USDT From 0xA9D1e0…B81d3E43 to 0x6D2b7b…6072472b99.564036 USDT From 0xA9D1e0…B81d3E43 to 0x4a0f80…cb2aD5B0471.458233 USDT From 0xA9D1e0…B81d3E43 to 0xba1649…4194C0B3791.689194 USDT From 0xA9D1e0…B81d3E43 to 0xCa80a3…Ba2fD1b5996.343971 USDT From 0xA9D1e0…B81d3E43 to 0x2a5809…47158E6c1039.956212 USDT From 0xA9D1e0…B81d3E43 to 0xD01BE0…50233D212174.119194 USDT From 0xA9D1e0…B81d3E43 to 0x7378e0…85B4aB9B100000 USDT From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf813500.069913 USDT From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA136385.56306006 LOKA From 0xA9D1e0…B81d3E43 to 0x51C728…84502a7F36.49842222 CBETH From 0xA9D1e0…B81d3E43 to 0xC643bE…C6DEe1053000000 USDC From 0xA9D1e0…B81d3E43 to 0x79ae55…576c832f140.4194424 LINK From 0xA9D1e0…B81d3E43 to 0x744727…212011f99072.05847434 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.02523281339927848 eth 0.02523281339927848 ETH
0x7da2f4…cdfc1778	18328669	Wed, Oct 11, 2023 5:25 PM	0xCa80a3…Ba2fD1b5	From 0xCa80a3…Ba2fD1b5 to 0xBB936d…07cD84c21237.259207 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000537017 eth 0.000537017 ETH
0x3215fe…2735f578	18328645	Wed, Oct 11, 2023 5:20 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x442068…5e9976DF18.502617 USDT From 0xA9D1e0…B81d3E43 to 0x6530d8…e2Dfe53921.366308 USDT From 0xA9D1e0…B81d3E43 to 0x72c782…683aA9Eb49.385141 USDT From 0xA9D1e0…B81d3E43 to 0x77EFb2…05CC896c244.757717 USDT From 0xA9D1e0…B81d3E43 to 0x35C0a1…bc77252A510.134846 USDT From 0xA9D1e0…B81d3E43 to 0xcAf414…8cE82B4D557.978302 USDT From 0xA9D1e0…B81d3E43 to 0xCa80a3…Ba2fD1b51237.259207 USDT From 0xA9D1e0…B81d3E43 to 0x5CBf46…7AA2A7AC1944.041785 USDT From 0xA9D1e0…B81d3E43 to 0x8b0098…154487ec19.998620780000003 INJ From 0xA9D1e0…B81d3E43 to 0x4FAcb2…eD7f1cCb39.73 USDC From 0xA9D1e0…B81d3E43 to 0x10849D…2E803ee7248.860197 USDC From 0xA9D1e0…B81d3E43 to 0xEE61f1…2924a149300 USDC From 0xA9D1e0…B81d3E43 to 0x808C5D…0e33908A524.632576 USDC From 0xA9D1e0…B81d3E43 to 0x3118ca…5fD95A0b31.24743757 RNDR From 0xA9D1e0…B81d3E43 to 0x48CE73…B81a58F987.57888343 RNDR From 0xA9D1e0…B81d3E43 to 0x91b81F…876C5c1025.01117912 APE From 0xA9D1e0…B81d3E43 to 0x302cFe…5361fFa2143323.6 MXC From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E6553.24416766 PRO From 0xA9D1e0…B81d3E43 to 0x8fC909…0cc9a30511.02183658 QNT From 0xA9D1e0…B81d3E43 to 0xD6d53d…Ba1a240f270510.25160856004 JASMY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00632657468890264 eth 0.00632657468890264 ETH
0xb90295…1dd6b413	18139973	Fri, Sep 15, 2023 6:55 AM	0xCa80a3…Ba2fD1b5	From 0xCa80a3…Ba2fD1b5 to 0xBB936d…07cD84c21010.404659 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000619635 eth 0.000619635 ETH
0xb3ca03…08510520	18139949	Fri, Sep 15, 2023 6:50 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x12cC84…698693Aa25.000625 USDT From 0xA9D1e0…B81d3E43 to 0xff5F47…fD5fB12828.274948 USDT From 0xA9D1e0…B81d3E43 to 0xb1612F…E198F4aB50.00125 USDT From 0xA9D1e0…B81d3E43 to 0xB75E79…052e084493.422803 USDT From 0xA9D1e0…B81d3E43 to 0xCa80a3…Ba2fD1b51010.404659 USDT From 0xA9D1e0…B81d3E43 to 0x93Db29…acbe2a621455.724499 USDT From 0xA9D1e0…B81d3E43 to 0xF68bAD…3Af8A93A1749661.70500677 SHIB From 0xA9D1e0…B81d3E43 to 0xEfD5f4…f8BC2C343887762.00135227 SHIB From 0xA9D1e0…B81d3E43 to 0x395265…8727163e6597576.40078208 SPELL From 0xA9D1e0…B81d3E43 to 0x92c772…91f8eF5F6.46 USDC From 0xA9D1e0…B81d3E43 to 0x861810…f14fA53015 USDC From 0xA9D1e0…B81d3E43 to 0xe61F00…FC0D444320.74 USDC From 0xA9D1e0…B81d3E43 to 0xEe8c9F…1AaaDC8b88.250087 USDC From 0xA9D1e0…B81d3E43 to 0x1042a6…cA827ec7104.93709 USDC From 0xA9D1e0…B81d3E43 to 0xc4bcAE…1F87AF82500 USDC From 0xA9D1e0…B81d3E43 to 0x9dCD47…aBcCb82A416.12514431 LINK From 0xA9D1e0…B81d3E43 to 0x5e33CF…A8d97aE42.63350041 QNT From 0xA9D1e0…B81d3E43 to 0xe54A2D…87d375040.01246575 YFI From 0xA9D1e0…B81d3E43 to 0xbe01a0…189EC6959996.76285525 STORJ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00596772171950295 eth 0.00596772171950295 ETH
0x7d87f3…9ad8f572	18067726	Tue, Sep 5, 2023 3:55 AM	0xCa80a3…Ba2fD1b5	From 0xCa80a3…Ba2fD1b5 to 0xBB936d…07cD84c2999.082148 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000578326 eth 0.000578326 ETH
0xb667cc…9aaa1263	18067687	Tue, Sep 5, 2023 3:47 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5F9C24…B012a7578.421747 USDT From 0xA9D1e0…B81d3E43 to 0x2a79A7…f3D90Da626.841871 USDT From 0xA9D1e0…B81d3E43 to 0x917774…a6a0C33E28.512403 USDT From 0xA9D1e0…B81d3E43 to 0xc713E6…3D47166829.519383 USDT From 0xA9D1e0…B81d3E43 to 0xDc2a33…e43fF83662.759251 USDT From 0xA9D1e0…B81d3E43 to 0x78D9B0…c1fF989a94.325274 USDT From 0xA9D1e0…B81d3E43 to 0x195576…81313499101.041932 USDT From 0xA9D1e0…B81d3E43 to 0x0F0D92…e0306397154.583785 USDT From 0xA9D1e0…B81d3E43 to 0xCa80a3…Ba2fD1b5999.082148 USDT From 0xA9D1e0…B81d3E43 to 0x77300C…7dEB77C710000 USDT From 0xA9D1e0…B81d3E43 to 0x6e9368…046210aA1963.7717337699999 GRT From 0xA9D1e0…B81d3E43 to 0xF7A4d5…9f8068Bd7110.36157097 GALA From 0xA9D1e0…B81d3E43 to 0x41d5bF…7F4263Db2641881.35229796 SHIB From 0xA9D1e0…B81d3E43 to 0xCDCFDC…1158D5E56616138.0082313595 SHIB From 0xA9D1e0…B81d3E43 to 0x118bce…E7B0881A48.906066 USDC From 0xA9D1e0…B81d3E43 to 0x9c6A6A…23E76E5E2000 USDC From 0xA9D1e0…B81d3E43 to 0x81153f…392bba95707318.02570768 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005684301353974314 eth 0.005684301353974314 ETH
0xc5f76e…82d47206	18025741	Wed, Aug 30, 2023 6:50 AM	0xCa80a3…Ba2fD1b5	From 0xCa80a3…Ba2fD1b5 to 0xBB936d…07cD84c21998.237458 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000908798 eth 0.000908798 ETH
0x6191a6…b3337834	18025710	Wed, Aug 30, 2023 6:44 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7E5384…694Af2dA42 USDC From 0xA9D1e0…B81d3E43 to 0xe77A1c…FA115C0a101 USDC From 0xA9D1e0…B81d3E43 to 0xAf1270…e0AAC6712082674.919945 USDC From 0xA9D1e0…B81d3E43 to 0xBbCBaA…2731542c70.00035 USDT From 0xA9D1e0…B81d3E43 to 0xBFc4CA…5c456FB482.536306 USDT From 0xA9D1e0…B81d3E43 to 0xaB4841…885207e1146.818965 USDT From 0xA9D1e0…B81d3E43 to 0x3f7EFd…D304b40D300.0015 USDT From 0xA9D1e0…B81d3E43 to 0xCa80a3…Ba2fD1b51998.237458 USDT From 0xA9D1e0…B81d3E43 to 0xd7CFa9…3453c4157000.035 USDT From 0xA9D1e0…B81d3E43 to 0x1992c4…56b63e3b7.32999999 FOX From 0xA9D1e0…B81d3E43 to 0xD8D6fF…f253cEF03198.53228169 SNX From 0xA9D1e0…B81d3E43 to 0x395265…8727163e21869.93598477 AURORA From 0xA9D1e0…B81d3E43 to 0x40f6d3…389add01242 LRC From 0xA9D1e0…B81d3E43 to 0x81153f…392bba951323.87808279 DEXT From 0xA9D1e0…B81d3E43 to 0xFaCcbc…6eFeFaF1213.08222802 PLU From 0xA9D1e0…B81d3E43 to 0xaf7F53…E28AB9FB483343.42822532 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.009858624448112484 eth 0.009858624448112484 ETH
0x710364…f3e99d7a	17721874	Tue, Jul 18, 2023 6:25 PM	0xCa80a3…Ba2fD1b5	From 0xCa80a3…Ba2fD1b5 to 0xBB936d…07cD84c21077.764781 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001197961 eth 0.001197961 ETH
0x0eb41b…0d8d3524	17721844	Tue, Jul 18, 2023 6:19 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5247EE…B5d71F4e100.01500225000001 DAI From 0xA9D1e0…B81d3E43 to 0xf088dc…086F7a6a985.53094541 FET From 0xA9D1e0…B81d3E43 to 0x58Da59…A4456ac540 USDT From 0xA9D1e0…B81d3E43 to 0xE5264A…BB1256c965.215109 USDT From 0xA9D1e0…B81d3E43 to 0xe9e5D2…Fcc2EDB269.99475 USDT From 0xA9D1e0…B81d3E43 to 0xCa80a3…Ba2fD1b51077.764781 USDT From 0xA9D1e0…B81d3E43 to 0xF42e45…0401926510999.175062 USDT From 0xA9D1e0…B81d3E43 to 0xad5D7C…4869Dade14617.355318 USDT From 0xA9D1e0…B81d3E43 to 0xe43543…28616c422.87583579 LINK From 0xA9D1e0…B81d3E43 to 0x255678…029146bC22.03029165 MANA From 0xA9D1e0…B81d3E43 to 0x5a35e8…33cB0c30189.053648 USDC From 0xA9D1e0…B81d3E43 to 0x33cC62…Fcfd0ba338.79196065 RNDR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01168651865314482 eth 0.01168651865314482 ETH
0xa8eebe…bd5a268e	17639292	Fri, Jul 7, 2023 3:35 AM	0xCa80a3…Ba2fD1b5	From 0xCa80a3…Ba2fD1b5 to 0xBB936d…07cD84c2247.589804 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001074034 eth 0.001074034 ETH
0x75aa9d…84fe21b9	17639263	Fri, Jul 7, 2023 3:29 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd26464…eC071A1F15.499148 USDT From 0xA9D1e0…B81d3E43 to 0x87b371…F33Bbb4a91.80821 USDT From 0xA9D1e0…B81d3E43 to 0xdBe65f…94182831166.063655 USDT From 0xA9D1e0…B81d3E43 to 0xed6bAf…B953E876178.328409 USDT From 0xA9D1e0…B81d3E43 to 0x7347ed…6638A5AD197.243035 USDT From 0xA9D1e0…B81d3E43 to 0x8bF16E…72eaD7D3241.310426 USDT From 0xA9D1e0…B81d3E43 to 0xCa80a3…Ba2fD1b5247.589804 USDT From 0xA9D1e0…B81d3E43 to 0x6C1eC4…11D16F63299.953507 USDT From 0xA9D1e0…B81d3E43 to 0xf5C861…5FAcE5A5497.972612 USDT From 0xA9D1e0…B81d3E43 to 0x7a8644…E69Ee707922.859094 USDT From 0xA9D1e0…B81d3E43 to 0xC4A5e0…1B9659EF112347389.18831146 SHIB From 0xA9D1e0…B81d3E43 to 0xA89C38…2EF62B65114.01 USDC From 0xA9D1e0…B81d3E43 to 0x008ec6…189Da690220 USDC From 0xA9D1e0…B81d3E43 to 0x24EBbe…B01498Bd1000 USDC From 0xA9D1e0…B81d3E43 to 0xe42EA1…F6Da46476261 USDC From 0xA9D1e0…B81d3E43 to 0xFDa4F6…33966c35109.89010988999999 FX From 0xA9D1e0…B81d3E43 to 0x6ecBe2…eAd8d49611.00827636 MKR From 0xA9D1e0…B81d3E43 to 0x9D8f69…900CC834100.04171434999999 LINK From 0xA9D1e0…B81d3E43 to 0x25B52e…6eA002b720490 GRT From 0xA9D1e0…B81d3E43 to 0x3c7446…885cA6be381.0836931 MUSD From 0xA9D1e0…B81d3E43 to 0xd79Ea4…F701570f72.46315997 MATIC From 0xA9D1e0…B81d3E43 to 0xA0FBe3…8F40E20F2198.34870717 CVC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.014846284517332487 eth 0.014846284517332487 ETH
0x8ae9b5…00487ed7	17537494	Thu, Jun 22, 2023 8:20 PM	0xCa80a3…Ba2fD1b5	From 0xCa80a3…Ba2fD1b5 to 0xBB936d…07cD84c2997.941116 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000784871 eth 0.000784871 ETH

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