Address 0xDCfb4195aE20076573aB74efDEF415C3c1F51972

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6679ae…4bf359c6	19146333	Sat, Feb 3, 2024 8:25 AM	0xDCfb41…c1F51972		0xFE8aFA…416C2554	0.05452371803536105 eth 0.05452371803536105 ETH	0.000349334744619 eth 0.000349334744619 ETH
0x374130…461adddb	19146330	Sat, Feb 3, 2024 8:25 AM	0xDCfb41…c1F51972	From 0xDCfb41…c1F51972 to 0x74de5d…940166311045009.56298 SDAX From 0x74de5d…94016631 to 0xaddCfb…fb7435121045009.56298 SDAX From 0xaddCfb…fb743512 to 0x111111…3A9605820.0476835822453837 WETH	0x881D40…C08D300C	0 eth 0 ETH	0.00236661258255807 eth 0.00236661258255807 ETH
0x4e026a…523b4761	19146330	Sat, Feb 3, 2024 8:25 AM	0xDCfb41…c1F51972		0xC7555f…b0e100fd	0 eth 0 ETH	0.00066571023035034 eth 0.00066571023035034 ETH
0x09488b…10c08476	18461298	Mon, Oct 30, 2023 7:50 AM	0x909d61…816713Ec	From 0x909d61…816713Ec to 0x543683…9A69774886.29 LDAX From 0x909d61…816713Ec to 0x0cDbc4…3b75594735941.04 LDAX From 0x909d61…816713Ec to 0xddE540…a2617df8101673.71 LDAX From 0x909d61…816713Ec to 0x585C03…5bAb0dd88884.51 LDAX From 0x909d61…816713Ec to 0xABAc67…a36361d92215.51 LDAX From 0x909d61…816713Ec to 0x793198…16f847679338.609999999999 LDAX From 0x909d61…816713Ec to 0xad7AD5…b143355d1984.4199999999998 LDAX From 0x909d61…816713Ec to 0x0C7Ae1…787bf4DD53696.299999999996 LDAX From 0x909d61…816713Ec to 0x441cEB…24441f9f64289.049999999996 LDAX From 0x909d61…816713Ec to 0x390908…6d502d77286.11 LDAX From 0x909d61…816713Ec to 0xC5fCb8…8bE6B46c34207.17 LDAX From 0x909d61…816713Ec to 0x59b195…4Ba950c32284.18 LDAX From 0x909d61…816713Ec to 0xB2f324…c59a490f12229.859999999999 LDAX From 0x909d61…816713Ec to 0xFE8aFA…416C255427318.39 LDAX From 0x909d61…816713Ec to 0xC307d0…cdDB7c6C146720.93 LDAX From 0x909d61…816713Ec to 0xDCfb41…c1F519728588.36 LDAX From 0x909d61…816713Ec to 0x41dC65…a3c7122957964.93 LDAX From 0x909d61…816713Ec to 0x0595e9…27a699a24965.47 LDAX From 0x909d61…816713Ec to 0x86a288…FD23ff3f56743.240000000005 LDAX From 0x909d61…816713Ec to 0x97e36D…D1E22b18191909.53 LDAX From 0x909d61…816713Ec to 0x1f4b9f…ef77ee56903.58 LDAX From 0x909d61…816713Ec to 0x4b047b…21D085B857151.88 LDAX From 0x909d61…816713Ec to 0xffB642…92DB615924237.109999999997 LDAX From 0x909d61…816713Ec to 0xf9F730…a54211158655.52 LDAX From 0x909d61…816713Ec to 0xD9fABb…6B63f48026964.149999999998 LDAX From 0x909d61…816713Ec to 0xf386f5…4881f52D5266.94 LDAX From 0x909d61…816713Ec to 0xfd5E89…C6d45B45135440.24 LDAX From 0x909d61…816713Ec to 0x01885e…cBC095943660.35 LDAX From 0x909d61…816713Ec to 0x6b3B9E…dC1C8C7644534.32 LDAX From 0x909d61…816713Ec to 0x491350…144A5DAd8008.33 LDAX From 0x909d61…816713Ec to 0x286020…45a3BD3d3860.79 LDAX From 0x909d61…816713Ec to 0xcBe53d…F25A85B18662.09 LDAX From 0x909d61…816713Ec to 0x1a9483…493dE1d34654.47 LDAX From 0x909d61…816713Ec to 0x3A4A33…9B685eCc13088.500000000002 LDAX From 0x909d61…816713Ec to 0x3Bfcb8…ae75C67114290.1 LDAX From 0x909d61…816713Ec to 0xDB7F81…89f5F4c027612.93 LDAX From 0x909d61…816713Ec to 0x2F52a8…7DdEfcfe2779.1600000000003 LDAX From 0x909d61…816713Ec to 0x8D3fdb…642fE7a738413.64 LDAX From 0x909d61…816713Ec to 0xde8cD4…18f98d2471550.83 LDAX From 0x909d61…816713Ec to 0x2b57fB…81A542356436.48 LDAX From 0x909d61…816713Ec to 0x015E11…45DaE5483301.46 LDAX From 0x909d61…816713Ec to 0x0D6738…71f9d2B616531.55 LDAX From 0x909d61…816713Ec to 0x7b88e3…45fEFAE52477.85 LDAX From 0x909d61…816713Ec to 0x8f5Cc5…A5513a9217843.29 LDAX From 0x909d61…816713Ec to 0x6C182D…343f98661995.91 LDAX From 0x909d61…816713Ec to 0x356096…2e2fDC4b35589.84 LDAX From 0x909d61…816713Ec to 0x1f26D0…71b94E7b37068.97 LDAX From 0x909d61…816713Ec to 0xc37fDD…b4Ec709569769.88 LDAX From 0x909d61…816713Ec to 0x242ED3…0D1Dac76136888.52 LDAX From 0x909d61…816713Ec to 0x5A50b2…3C88585327833.829999999998 LDAX	0x308385…A86C42f8	0 eth 0 ETH	0.018691348728996356 eth 0.018691348728996356 ETH
0x49cd01…0631bdba	18403806	Sun, Oct 22, 2023 7:38 AM	0x909d61…816713Ec	From 0x909d61…816713Ec to 0xDCfb41…c1F519728588.36 LDAX From 0x909d61…816713Ec to 0x41dC65…a3c7122957964.93 LDAX From 0x909d61…816713Ec to 0x0595e9…27a699a24965.47 LDAX From 0x909d61…816713Ec to 0x86a288…FD23ff3f56743.240000000005 LDAX From 0x909d61…816713Ec to 0x97e36D…D1E22b18191909.53 LDAX From 0x909d61…816713Ec to 0x1f4b9f…ef77ee56903.58 LDAX From 0x909d61…816713Ec to 0x4b047b…21D085B857151.88 LDAX From 0x909d61…816713Ec to 0xffB642…92DB615924237.109999999997 LDAX From 0x909d61…816713Ec to 0xf9F730…a54211158655.52 LDAX From 0x909d61…816713Ec to 0xD9fABb…6B63f48026964.149999999998 LDAX From 0x909d61…816713Ec to 0xf386f5…4881f52D5266.94 LDAX From 0x909d61…816713Ec to 0xfd5E89…C6d45B45135440.24 LDAX From 0x909d61…816713Ec to 0x01885e…cBC095943660.35 LDAX From 0x909d61…816713Ec to 0x6b3B9E…dC1C8C7644534.32 LDAX From 0x909d61…816713Ec to 0x491350…144A5DAd8008.33 LDAX From 0x909d61…816713Ec to 0x286020…45a3BD3d3860.79 LDAX From 0x909d61…816713Ec to 0xcBe53d…F25A85B18662.09 LDAX From 0x909d61…816713Ec to 0x1a9483…493dE1d34654.47 LDAX From 0x909d61…816713Ec to 0x3A4A33…9B685eCc13088.500000000002 LDAX From 0x909d61…816713Ec to 0x3Bfcb8…ae75C67114290.1 LDAX	0x308385…A86C42f8	0 eth 0 ETH	0.005859683381054453 eth 0.005859683381054453 ETH
0x386bd3…0605a717	18359045	Mon, Oct 16, 2023 1:26 AM	0xE51726…a7eBBdC7	From 0x8e3e5e…72736558 to 0xE70e9b…9775E44660 ЕТН From 0x8e3E5E…72736558 to 0xE70e9B…9a75e44660 ЕТН From 0xc77CE4…521cdA12 to 0x7A2052…C01b959f0.364589958 ЕТН From 0x480b39…Ce1FeB94 to 0xb505c2…fe9d5ee316.07838336265012 ЕТН From 0xCED42A…aEBbe46a to 0x4a1bFa…7afd245A99 UЅDТ From 0xCED42A…aEBbe46a to 0x4a1bFa…7afd245A0 USDT From 0xc77C18…8229Da12 to 0x7a2052…c01b959F0.364589958 ЕТН From 0xdCf1Af…30d41972 to 0xd9f4fe…d75326F20.19 ЕТН From 0xDCfb41…c1F51972 to 0xd9F377…Fb9426F20.19 ЕТН From 0x0363bF…D05Da6F4 to 0x6EC542…Fd84374D0.000379081949559 ЕТН From 0x9002Fb…19fcB186 to 0xE796cE…6516913E300 UЅDТ From 0x9002Fb…19fcB186 to 0xE796cE…6516913E0 USDT From 0x8a37F0…28Fd0712 to 0xDC89D5…1B37C85E0.147450427231594 ЕТН From 0x8BAdD8…50a71594 to 0x8Cf67d…DdB452E40.14921953 ЕТН From 0xDc6CFA…8fDc943f to 0xdB19Bb…42404dBC24985.557586 UЅDТ From 0xDc6CFA…8fDc943f to 0xdB19Bb…42404dBC0 USDT From 0x5fBE4b…aBb0c552 to 0x20D8b9…92CC63965000 UЅDТ From 0x5fBE4b…aBb0c552 to 0x20D8b9…92CC63960 USDT From 0x404460…dd482e32 to 0xFb6B46…c7400F70334.278894 UЅDС From 0x404460…dd482e32 to 0xFb6B46…c7400F700 USDC From 0xd5FcF2…377a40e6 to 0x81fBb8…575623Fd30000 UЅDТ From 0xd5FcF2…377a40e6 to 0x81fBb8…575623Fd0 USDT From 0xBB936d…07cD84c2 to 0x01C12a…2bDc2AfD291.336366 UЅDТ From 0xBB936d…07cD84c2 to 0x01C12a…2bDc2AfD0 USDT From 0xCed42A…A9BbE46A to 0x4a1e0F…61F3245a99 UЅDТ	0xf3D700…4a65C570	0 eth 0 ETH	0.001888564230195704 eth 0.001888564230195704 ETH
0x587f2e…b9233e53	18359039	Mon, Oct 16, 2023 1:24 AM	0xDCfb41…c1F51972		0xd9f4fe…d75326F2	0.19 eth 0.19 ETH	0.000101438712795 eth 0.000101438712795 ETH
0x719768…1488d03d	18347446	Sat, Oct 14, 2023 10:31 AM	0xDCfb41…c1F51972	From 0xDCfb41…c1F51972 to 0x2C77A9…15632611100000 SDAX	0xC7555f…b0e100fd	0 eth 0 ETH	0.000202731018421032 eth 0.000202731018421032 ETH
0x1af5f8…7617930a	18225902	Wed, Sep 27, 2023 10:27 AM	0xDCfb41…c1F51972	From 0xDCfb41…c1F51972 to 0x2C77A9…15632611100000 SDAX	0xC7555f…b0e100fd	0 eth 0 ETH	0.00031624466880984 eth 0.00031624466880984 ETH
0x36a501…59db859a	18225895	Wed, Sep 27, 2023 10:25 AM	0xDCfb41…c1F51972	From 0x539Df2…FD76c632 to 0xDCfb41…c1F519721245009.44183 SDAX	0x539Df2…FD76c632	0 eth 0 ETH	0.00043638258652037 eth 0.00043638258652037 ETH
0x939221…db5e7d7b	17284940	Thu, May 18, 2023 9:25 AM	0xf059E7…3dfD0b3f	From 0x48B666…1Dea64fA to 0xc5439A…54E842FB876 USDT From 0x964819…8AD11374 to 0xaAF6E6…0993B30E30000 USDT From 0x91e117…EeA7dE7A to 0xdE5839…11d5F5bE0.464236424523605 ETH From 0x48BadB…328c1F4A to 0x4bf33B…B10990F82000.968487 USDT From 0xa21A16…2310F556 to 0x1c70A1…CdB64B330.166966292299812 ETH From 0xA96CC4…69a084c4 to 0x10f3Ee…D35c865f346.38 USDT From 0x48Badb…3D8C1f4A to 0x4bf33b…b10990F82000.968487 USDT From 0xa96c27…177F84C4 to 0x10F3eE…db5c865f346.38 USDT From 0x756375…cf47Ab0f to 0xDCfb41…c1F519720.1978 ETH From 0x574AcB…c0247908 to 0xF8BeaE…78e4699010000 USDT From 0x756375…cF47Ab0f to 0xdCf1Af…30d419720.1978 ETH From 0x83EDd3…4B432F7a to 0x76DA3c…ea4E46e7699.975311 USDT From 0xDBBdb6…a00ACE82 to 0xDDcD41…6Bb403923784 USDT	0xf6c3a1…8A44C163	0 eth 0 ETH	0.004990410363849075 eth 0.004990410363849075 ETH
0x7b4b74…0b64ef69	17284934	Thu, May 18, 2023 9:24 AM	0x756375…cF47Ab0f		0xDCfb41…c1F51972	0.1978 eth 0.1978 ETH	0.000791337061452 eth 0.000791337061452 ETH
0x1e7c6e…1c99123a	17284902	Thu, May 18, 2023 9:18 AM	0xDCfb41…c1F51972	From 0xDCfb41…c1F51972 to 0x271A74…Db9Bc1491000000 SDAX	0xC7555f…b0e100fd	0 eth 0 ETH	0.001320639355912288 eth 0.001320639355912288 ETH
0x0dcc61…a5a55b28	17284879	Thu, May 18, 2023 9:13 AM	0xf059E7…3dfD0b3f	From 0x94a7e3…A527180f to 0x74d63E…b88D10031100 USDT From 0xDCfb41…c1F51972 to 0xdF3EB1…bea23A4b40 USDT From 0x3C0229…A45FE7C6 to 0xDCb53e…e4d2CDDf3314.7759 USDT From 0xE97bE7…F83314A4 to 0x191727…1d42a5a310730 USDT From 0xE25238…d1303212 to 0x3e2825…DA3D3A921951 USDT From 0x756375…cF47Ab0f to 0x967239…E0668c7A177.4 USDT From 0x3C0229…a05Fe7C6 to 0xdCB53E…edd2CDDF3314.7759 USDT From 0x74aa53…05406828 to 0x894b55…0E5613A610900 USDT From 0x756375…cf47Ab0f to 0x967239…e2668C7A177.4 USDT From 0x9efFeB…F14287F6 to 0xeE7397…CD00F2820.102100000000009 ETH From 0xE25aA8…70c33212 to 0x3e20C8…70013a921951 USDT From 0x3f5eC7…22b1365f to 0xFb67E9…1854B1f77800 USDT From 0x27899f…9EE60FD6 to 0x082B52…0CB291710.144129102794348 ETH From 0x54B501…B044d2A8 to 0x524520…94af799d8699.983115 USDT From 0x5A157c…2764cC08 to 0x0aaE23…Af0d2E5b136500 USDT From 0x74AA53…01406828 to 0x894b55…0E5613a610900 USDT From 0x9EfFf3…Aa5287F6 to 0xee7332…2b0ef2820.102100000000009 ETH	0xf6c3a1…8A44C163	0 eth 0 ETH	0.006677865432293461 eth 0.006677865432293461 ETH
0x243b90…9733d33f	17284877	Thu, May 18, 2023 9:13 AM	0xDCfb41…c1F51972	From 0xDCfb41…c1F51972 to 0xdf3eb1…beA23A4B40 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001863953711078823 eth 0.001863953711078823 ETH
0xbfa34f…9f3fb18b	17284861	Thu, May 18, 2023 9:09 AM	0xFE8aFA…416C2554		0xDCfb41…c1F51972	0.007 eth 0.007 ETH	0.000800562155043 eth 0.000800562155043 ETH
0xb5f7b8…7123de7b	17284853	Thu, May 18, 2023 9:08 AM	0xFE8aFA…416C2554	From 0xFE8aFA…416C2554 to 0xDCfb41…c1F519721000000 SDAX	0xC7555f…b0e100fd	0 eth 0 ETH	0.00138347409213594 eth 0.00138347409213594 ETH
0x64f188…60fc6901	17284825	Thu, May 18, 2023 9:02 AM	0xFE8aFA…416C2554	From 0xFE8aFA…416C2554 to 0xDCfb41…c1F5197240 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001844191770790308 eth 0.001844191770790308 ETH
0x1db161…0f2adc27	15729713	Wed, Oct 12, 2022 6:42 AM	0xDCfb41…c1F51972		0xFE8aFA…416C2554	0.007 eth 0.007 ETH	0.000467343998226 eth 0.000467343998226 ETH
0x025208…9ae319e9	15645692	Fri, Sep 30, 2022 12:55 PM	0x2F59ed…AAA0b369	From 0x000000…00000000 to 0xDCfb41…c1F51972	0xb9aeE3…b6bfff6a	0 eth 0 ETH	0.000785953699342632 eth 0.000785953699342632 ETH

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