Address 0xE03eF965A3C98A00B97C2D390ccA3f38b51CE1D6

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x807280…6e9a943a	18735876	Thu, Dec 7, 2023 5:23 PM	0x2930Ef…983c43f8	From 0xcC95d4…663aD584 to 0x50E341…88BAfcc81588 UЅDТ From 0xcC95d4…663aD584 to 0x50E341…88BAfcc80 USDT From 0x7c6ced…950f6364 to 0x7360b2…b56AE2a4550.04 UЅDТ From 0x7c6ced…950f6364 to 0x7360b2…b56AE2a40 USDT From 0x3152cb…67F299Ba to 0x1eb8Fd…2ae049b43427.99 UЅDС From 0x3152cb…67F299Ba to 0x1eb8Fd…2ae049b40 USDC From 0x0E5c36…090EA08F to 0x92eaB2…5CAb459a10000 UЅDТ From 0x0E5c36…090EA08F to 0x92eaB2…5CAb459a0 USDT From 0xA8F785…acF7A6f8 to 0xE03eF9…b51CE1D60.85568603108108 ЕТН From 0x590E09…C36544F6 to 0x5c47B1…5E15a26f71611.19 UЅDТ From 0x590E09…C36544F6 to 0x5c47B1…5E15a26f0 USDT From 0x8b5d3e…19fDfb38 to 0x9F288b…b8B037C15.5 ЕТН From 0x931ED2…fAA0eF78 to 0x5f27f1…2d04b52a11771.047 UЅDТ From 0x931ED2…fAA0eF78 to 0x5f27f1…2d04b52a0 USDT From 0x912062…4edE8038 to 0x519dAE…4E8C3eF033100 UЅDТ From 0x912062…4edE8038 to 0x519dAE…4E8C3eF00 USDT From 0xCbfda8…9BbcC57f to 0xC5428b…15596102309.970553 UЅDТ From 0xCbfda8…9BbcC57f to 0xC5428b…155961020 USDT From 0x9A0e21…4f7e3e54 to 0x85E286…26C1dde62500 UЅDТ From 0x9A0e21…4f7e3e54 to 0x85E286…26C1dde60 USDT From 0x77dc2D…E0040B56 to 0x4Ae15d…EFa27b0022.5 ЕТН From 0xFdbCCd…5d8fa228 to 0x6AB662…Dc2ecd066.411985818295402 ЕТН From 0x91e542…62A70A68 to 0xe73518…4a5AaEc80.77153556373974 ЕТН From 0x52A258…EE9fC4F8 to 0x3BE9A7…80a2Aaaf131.926592 UЅDТ From 0x52A258…EE9fC4F8 to 0x3BE9A7…80a2Aaaf0 USDT From 0x949973…B8464F26 to 0x294d19…F93E59b751100.91 UЅDТ From 0x949973…B8464F26 to 0x294d19…F93E59b70 USDT From 0x949024…2DE9380F to 0x1b24C1…ad79DeE61033 UЅDТ From 0x949024…2DE9380F to 0x1b24C1…ad79DeE60 USDT From 0xf5830F…4a9f7478 to 0xEC03E1…1Be1966899986.462801 UЅDС From 0xf5830F…4a9f7478 to 0xEC03E1…1Be196680 USDC From 0x2A5434…6D055588 to 0x5A7A6B…154173182100 UЅDТ From 0x2A5434…6D055588 to 0x5A7A6B…154173180 USDT From 0x832F16…058f15d6 to 0x4DA216…aC5286b30.14373 ЕТН From 0xA8F80c…f27Cdd3a to 0x2a0f9B…a2C0861696 ЕТН From 0xA9d1b5…13Df1992 to 0x95B437…2354a1e830000 UЅDТ From 0xA9d1b5…13Df1992 to 0x95B437…2354a1e80 USDT From 0xA9BfF5…ddFa52D6 to 0x35E828…f8a63457102 UЅDТ From 0xA9BfF5…ddFa52D6 to 0x35E828…f8a634570 USDT From 0x018edc…9c71Ba94 to 0xF791b6…09A586af500 UЅDС From 0x018edc…9c71Ba94 to 0xF791b6…09A586af0 USDC From 0x4554cF…021a2f14 to 0xC35654…c8239eE7101628.59000000001 UЅDТ From 0x4554cF…021a2f14 to 0xC35654…c8239eE70 USDT From 0xBAB3d8…42e1b3b6 to 0x018Adf…686cAFe02000 UЅDТ From 0xBAB3d8…42e1b3b6 to 0x018Adf…686cAFe00 USDT From 0xc3802D…a7E23212 to 0xc32Fa4…713342e40.398 ЕТН From 0x60eeeb…2E96bc98 to 0xdB10f3…B6F28fb93220 UЅDС From 0x60eeeb…2E96bc98 to 0xdB10f3…B6F28fb90 USDC From 0x38732f…DB6ddB38 to 0xe1E136…721199EF26.9278 ЕТН From 0x3af630…ea0b3322 to 0xA3Cabb…ACC78A0F6790 UЅDТ From 0x3af630…ea0b3322 to 0xA3Cabb…ACC78A0F0 USDT From 0xFaD1fc…bcC712E4 to 0xA9d1E0…B81D3E4312000 UЅDТ From 0xFaD1fc…bcC712E4 to 0xA9d1E0…B81D3E430 USDT From 0xfa3D69…bd09B2a8 to 0xBF94f0…21bb420B0.24943788 ЕТН From 0xB0961E…fcff6BEF to 0x0080A6…3057FBed19452 UЅDТ From 0xB0961E…fcff6BEF to 0x0080A6…3057FBed0 USDT From 0x0576EB…5EFc9F48 to 0xFf5635…dd17298a1000 UЅDТ From 0x0576EB…5EFc9F48 to 0xFf5635…dd17298a0 USDT From 0x720678…DCD1Aa0f to 0x529602…6367B93B3000.30003 UЅDТ From 0x720678…DCD1Aa0f to 0x529602…6367B93B0 USDT From 0x0A7Aa3…B904cEbF to 0x659ff5…907f791B0.889698925575286 ЕТН From 0x175218…9C9bf15f to 0x719899…D26D77b06103 UЅDТ From 0x175218…9C9bf15f to 0x719899…D26D77b00 USDT From 0x5d904B…C8dbE138 to 0xd7efcb…36e817e49.74734827 ЕТН From 0x7F48b3…6174927a to 0x1b51be…9D257edD8061.2008 UЅDТ From 0x7F48b3…6174927a to 0x1b51be…9D257edD0 USDT From 0xBd1d97…c623D786 to 0x752548…2bd64E5F3000.03 UЅDТ From 0xBd1d97…c623D786 to 0x752548…2bd64E5F0 USDT From 0x1D0F90…63Bc1626 to 0x1A7a91…aB7020005 UЅDС From 0x1D0F90…63Bc1626 to 0x1A7a91…aB7020000 USDC From 0x404460…dd482e32 to 0xA527a4…F168BF675664.0401409999995 UЅDС From 0x404460…dd482e32 to 0xA527a4…F168BF670 USDC From 0x66A735…84408872 to 0xB97319…F2F8bbd40.188630679973134 ЕТН From 0x921c7E…0900b486 to 0x7F2e63…4a24416061207.207952 UЅDС From 0x921c7E…0900b486 to 0x7F2e63…4a2441600 USDC From 0xF2dB0D…47303894 to 0xe336D4…1b8fE81B78 ЕТН From 0x7CED62…74Dd6272 to 0xCE86b1…0Bc8b6Aa1350 UЅDТ From 0x7CED62…74Dd6272 to 0xCE86b1…0Bc8b6Aa0 USDT From 0x014dE9…Ed3e5964 to 0x165816…4354C5F624000 UЅDТ From 0x014dE9…Ed3e5964 to 0x165816…4354C5F60 USDT From 0xf4a11D…b99D7a72 to 0xA9d1E0…B81D3E4311006.36 UЅDТ From 0xf4a11D…b99D7a72 to 0xA9d1E0…B81D3E430 USDT From 0x832F16…058f15d6 to 0x919B42…B495EF8B0.23304154 ЕТН From 0x042A26…91FFBC24 to 0x4Ea844…a2DE502827 UЅDТ From 0x042A26…91FFBC24 to 0x4Ea844…a2DE50280 USDT From 0xB22422…26759b52 to 0xbA5Aa2…4681216030000 UЅDТ From 0xB22422…26759b52 to 0xbA5Aa2…468121600 USDT From 0xBBDED2…1252Cc54 to 0xF2750E…A17723481913.430471 UЅDТ From 0xBBDED2…1252Cc54 to 0xF2750E…A17723480 USDT From 0x693737…a36fE2EF to 0xBdd38f…F605Dcf16000.011812 UЅDТ From 0x693737…a36fE2EF to 0xBdd38f…F605Dcf10 USDT From 0x1366F7…0bC2Ee2A to 0x2F7d8D…1ec4DC223363.287944 UЅDТ From 0x1366F7…0bC2Ee2A to 0x2F7d8D…1ec4DC220 USDT From 0x1B020c…9A4330b6 to 0x8D9aED…1c412C451000 UЅDТ From 0x1B020c…9A4330b6 to 0x8D9aED…1c412C450 USDT From 0x6692f9…6E4875Ef to 0x4DaBd1…87BE13740.7 ЕТН From 0xcf412e…239D195A to 0x6cE6F9…87Ea0238125 UЅDС From 0xcf412e…239D195A to 0x6cE6F9…87Ea02380 USDC From 0x6F4546…91298588 to 0x4f793C…90222E890.16 ЕТН From 0x136713…c35902dA to 0xdDB8C8…63caeFC60.677138233958879 ЕТН From 0x9dEd65…12E64E1a to 0x519d9D…541D959f5100 UЅDТ From 0x9dEd65…12E64E1a to 0x519d9D…541D959f0 USDT From 0xe05bcF…97375d22 to 0xf20bdc…5192f52415000 UЅDТ From 0xe05bcF…97375d22 to 0xf20bdc…5192f5240 USDT From 0x6Ef4cc…b3C9d718 to 0x0F3C53…381b85D269234.03725000001 UЅDТ From 0x6Ef4cc…b3C9d718 to 0x0F3C53…381b85D20 USDT From 0xe5f7d8…C5b805B6 to 0x3cAc31…7A4Cc9dD5927 UЅDТ From 0xe5f7d8…C5b805B6 to 0x3cAc31…7A4Cc9dD0 USDT From 0xF0B66C…82aDC284 to 0x909e9C…fD7638B725 ЕТН From 0xc00000…fe57fd34 to 0x6A96A4…d106BF6c0.1 ЕТН From 0x122268…6bF63348 to 0xE2f469…2ff6ddB2350 UЅDТ From 0x122268…6bF63348 to 0xE2f469…2ff6ddB20 USDT From 0x832F16…058f15d6 to 0xad7D8D…acDCEd390.43517022 ЕТН From 0x9543cA…839F898A to 0x52434f…9435d87522856 UЅDТ From 0x9543cA…839F898A to 0x52434f…9435d8750 USDT From 0x83B174…a50a7cBF to 0xF1719b…7EcdaBa693.111596 UЅDТ From 0x83B174…a50a7cBF to 0xF1719b…7EcdaBa60 USDT From 0xfDAdAe…AFC5dc94 to 0xD64670…e252D35910000 UЅDТ From 0xfDAdAe…AFC5dc94 to 0xD64670…e252D3590 USDT From 0x9D0C1E…06F925E8 to 0xAABce8…721482410.04 ЕТН From 0x18145b…82C58452 to 0x20f7a9…1C88610a1204.763266 UЅDТ From 0x18145b…82C58452 to 0x20f7a9…1C88610a0 USDT From 0x3e68D8…7aFaaA7f to 0x4e05aF…7EBc3E7619250 UЅDТ From 0x3e68D8…7aFaaA7f to 0x4e05aF…7EBc3E760 USDT From 0xc1f503…65867BfF to 0xf227b1…cfD738EA997.5 UЅDТ From 0xc1f503…65867BfF to 0xf227b1…cfD738EA0 USDT From 0x32143A…0DD3DE68 to 0x6126D7…2e1Cb2230.277379 ЕТН From 0xe8E8c9…3fD09F04 to 0xa3faa8…4055122b0.372916936595827 ЕТН From 0x58BC01…975bcE54 to 0xf34253…5D6FEab91056.7992 UЅDС From 0x58BC01…975bcE54 to 0xf34253…5D6FEab90 USDC From 0x8BCeaA…700C7C04 to 0x30ae4e…ff897B890.83179633 ЕТН From 0x219095…8d60Fd58 to 0xA114dd…fE250F773.482001498175875 ЕТН From 0xa2ce86…595b0e56 to 0x4dea99…c75A657D4433.94 UЅDТ From 0xa2ce86…595b0e56 to 0x4dea99…c75A657D0 USDT From 0xefBE82…1289D71a to 0x010632…5092e0504800 UЅDТ From 0xefBE82…1289D71a to 0x010632…5092e0500 USDT From 0x27F8eC…B9C6c5f4 to 0xB769D9…3895534D183412.94 UЅDТ From 0x27F8eC…B9C6c5f4 to 0xB769D9…3895534D0 USDT From 0xa5f004…359FBE6f to 0xFF4fcF…D6C7DcBB0.118400997764016 ЕТН From 0xb9E4ED…62d6cb26 to 0x9524bE…Baa6Fe772 ЕТН From 0x80927e…Cf84df52 to 0xCd2c64…f44983ed9575.466504 UЅDТ From 0x80927e…Cf84df52 to 0xCd2c64…f44983ed0 USDT From 0x29808D…e5ea28f2 to 0x0138b9…Be48A95313.266 ЕТН From 0x5A1279…61dFC84a to 0xd5FBDA…De292d470.095228876285214 ЕТН From 0xb507Fb…084E8b94 to 0x5210D4…D1938593103.71617 UЅDТ From 0xb507Fb…084E8b94 to 0x5210D4…D19385930 USDT From 0xd45A0F…128fE33a to 0x08A80F…2CE72106647 UЅDТ From 0xd45A0F…128fE33a to 0x08A80F…2CE721060 USDT From 0xf703E3…CB1a388F to 0xBC1cEe…498C9932284 UЅDТ From 0xf703E3…CB1a388F to 0xBC1cEe…498C99320 USDT From 0x949024…2DE9380F to 0x7BEE47…3fbCf8E214884.86 UЅDТ From 0x949024…2DE9380F to 0x7BEE47…3fbCf8E20 USDT From 0x7a0dff…46dd12e6 to 0x987324…7b2FA6401750 UЅDТ From 0x7a0dff…46dd12e6 to 0x987324…7b2FA6400 USDT From 0x39daa4…28e5fD02 to 0x5c6aa5…6EEA8d3a7.036446861924718 ЕТН From 0x5760A9…c0cAaf8F to 0x177AF6…293654514.300421185003978 ЕТН From 0x95619e…b9477914 to 0x1F13af…EB07825E0.046855948573433 ЕТН From 0x28a7cC…1B2d6506 to 0x43C006…7a99FbD435.24 ЕТН From 0xC1A2f7…a4d7dBaf to 0x1EE3c4…9D8421bA80000 UЅDТ From 0xC1A2f7…a4d7dBaf to 0x1EE3c4…9D8421bA0 USDT From 0x723843…771dF97A to 0xfd40B8…4F409f792000 UЅDТ From 0x723843…771dF97A to 0xfd40B8…4F409f790 USDT From 0xcBEeb8…3efE5Efa to 0x814adC…E6F4af352008.629316 UЅDТ From 0xcBEeb8…3efE5Efa to 0x814adC…E6F4af350 USDT From 0x926EA7…A2933E7F to 0x8F83DF…aB9eC9356981 UЅDТ From 0x926EA7…A2933E7F to 0x8F83DF…aB9eC9350 USDT From 0x025199…9E96C6F2 to 0xbEB533…99cD63E80.141101072113775 ЕТН From 0xB166DF…77536068 to 0x68e63A…c94606860.215 ЕТН From 0x85C389…E64BF4f8 to 0xEE811B…91C2C2Ea5001 UЅDТ From 0x85C389…E64BF4f8 to 0xEE811B…91C2C2Ea0 USDT From 0x046d5d…47777666 to 0x527F5A…b56c51d80.13531 ЕТН From 0xE43AfA…A25c3cea to 0xE4eDb2…A700bCE80.101200000000009 ЕТН From 0x73f213…5365c338 to 0x5B0FB1…Bf1dB1556716 UЅDТ From 0x73f213…5365c338 to 0x5B0FB1…Bf1dB1550 USDT From 0xCe36c0…eeF59b32 to 0xFCCa13…AFB8e943145094.498022 UЅDС From 0xCe36c0…eeF59b32 to 0xFCCa13…AFB8e9430 USDC From 0x7A8D22…9A3a6C22 to 0x9a11a7…083e2566100 UЅDТ From 0x7A8D22…9A3a6C22 to 0x9a11a7…083e25660 USDT From 0x6269D3…9AD64d78 to 0xa2ab44…4E484eC90.007056987546527 ЕТН From 0x738dB3…28F233ea to 0xf596F3…e6c7e7766000 UЅDТ From 0x738dB3…28F233ea to 0xf596F3…e6c7e7760 USDT From 0x74866b…D776bE22 to 0xb2a755…09d40bb19641 UЅDС From 0x74866b…D776bE22 to 0xb2a755…09d40bb10 USDC From 0xBac7fe…201cA5AF to 0x2Db7b4…2DDcdbCc0.5 ЕТН From 0x8EC76A…4A6445DF to 0x8b8B3d…6F5436922374.129483 UЅDТ From 0x8EC76A…4A6445DF to 0x8b8B3d…6F5436920 USDT From 0x0D919f…773aA48A to 0x30cc11…9d2cFBCa77516.71 UЅDТ From 0x0D919f…773aA48A to 0x30cc11…9d2cFBCa0 USDT From 0xEcD21b…21a4a332 to 0x1089FA…2F95F1d810633.325697999999 UЅDТ From 0xEcD21b…21a4a332 to 0x1089FA…2F95F1d80 USDT From 0xea45af…0715a97F to 0xe679D5…2BB088ED0.146438354251282 ЕТН From 0xD5ef77…8EA6331F to 0xAD4b36…eCB18dAE32000 UЅDС From 0xD5ef77…8EA6331F to 0xAD4b36…eCB18dAE0 USDC From 0xf9e782…5D47BCF6 to 0xaC4601…787846883.07595487 ЕТН From 0xa9fF7D…694CFBAF to 0x1E210e…Ba738fd51 ЕТН From 0x24bf7b…f48cf304 to 0x2fDA50…F7A6C9901520 UЅDС From 0x24bf7b…f48cf304 to 0x2fDA50…F7A6C9900 USDC From 0x4e22aD…2524615A to 0x20ef0E…7588E1AB101000 UЅDТ From 0x4e22aD…2524615A to 0x20ef0E…7588E1AB0 USDT From 0xa7B702…E9afD206 to 0x9Ee620…c7E9fBE48502 UЅDТ From 0xa7B702…E9afD206 to 0x9Ee620…c7E9fBE40 USDT From 0x55AA4A…1af3EceF to 0x24fafE…0Cb3b4Fd4.489452 ЕТН From 0x38fd07…8a7C062a to 0xc7e494…31c1E4CF0.810904072561966 ЕТН From 0x6FF905…6c66c204 to 0x974d8e…d8c1C35C45000 UЅDТ From 0x6FF905…6c66c204 to 0x974d8e…d8c1C35C0 USDT From 0xE1eE26…B96efD76 to 0x99870d…039af1E22112.7732289299997 BUЅD From 0xE1eE26…B96efD76 to 0x99870d…039af1E20 BUSD From 0xB4F7F4…356fc4Df to 0x3E9074…ed24b6A2150627 UЅDТ From 0xB4F7F4…356fc4Df to 0x3E9074…ed24b6A20 USDT From 0x5F8215…d1f158b8 to 0xa7e554…59DC93F355.30240473 ЕТН From 0x3ae874…A4031BdF to 0x18aC3E…d1E33fC82025 UЅDТ From 0x3ae874…A4031BdF to 0x18aC3E…d1E33fC80 USDT From 0x9E4D93…B1180c38 to 0x67bEc0…15Ebe532539 UЅDТ From 0x9E4D93…B1180c38 to 0x67bEc0…15Ebe5320 USDT From 0xF7aAb7…54E8f6B6 to 0x1d8bc6…173713E90.13059449 ЕТН From 0xC9FF8E…B2972d22 to 0x136776…26B72b04115700.657867 UЅDТ From 0xC9FF8E…B2972d22 to 0x136776…26B72b040 USDT From 0xEbaBA1…6b025d1f to 0x3885eE…2Bffc0730.1953 ЕТН From 0x7b92C2…22021814 to 0x2d1EED…E9C0E80b394.52 UЅDТ From 0x7b92C2…22021814 to 0x2d1EED…E9C0E80b0 USDT From 0x007Be6…456360ca to 0xD2d004…B979eB5b780 UЅDТ From 0x007Be6…456360ca to 0xD2d004…B979eB5b0 USDT From 0x82BdFf…0d8B0B98 to 0xe3a363…56DA7A703000000 UЅDТ From 0x82BdFf…0d8B0B98 to 0xe3a363…56DA7A700 USDT From 0x765138…7413c0d4 to 0x06260b…87ab1A8260000 UЅDС From 0x765138…7413c0d4 to 0x06260b…87ab1A820 USDC From 0xffeCC4…67346548 to 0x01A82A…abf8214D30 UЅDТ From 0xffeCC4…67346548 to 0x01A82A…abf8214D0 USDT From 0xEeCBa4…229667B8 to 0x73bDA6…5eA7D0Ee0.1989888 ЕТН From 0x23Ff1c…7bcffA3a to 0x2ac879…7aF825ff16228 UЅDТ From 0x23Ff1c…7bcffA3a to 0x2ac879…7aF825ff0 USDT From 0x366652…0A761A42 to 0xdF8Dd5…Fe602cB31100 UЅDТ From 0x366652…0A761A42 to 0xdF8Dd5…Fe602cB30 USDT From 0x05A51F…21488dA2 to 0x0D4a11…471f18521322.780395 UЅDТ From 0x05A51F…21488dA2 to 0x0D4a11…471f18520 USDT From 0x0a69f0…0085D692 to 0x986Ee1…FFE1728690000 UЅDС From 0x0a69f0…0085D692 to 0x986Ee1…FFE172860 USDC From 0x690909…5208652a to 0x0535b5…a59CbC2b135 UЅDТ From 0x690909…5208652a to 0x0535b5…a59CbC2b0 USDT From 0x4849d6…89b5AFE2 to 0xcac9ca…A878885715638 UЅDТ From 0x4849d6…89b5AFE2 to 0xcac9ca…A87888570 USDT From 0x92a4e0…D2b503a2 to 0xfb19E6…6D073D371.195 ЕТН From 0xCa0856…fAF121DA to 0xcbD46C…76E9E6060.110382 ЕТН From 0xa26090…a54e6Cef to 0xef8EeB…785f58cf157.13 UЅDТ From 0xa26090…a54e6Cef to 0xef8EeB…785f58cf0 USDT From 0xE966f8…05B4529a to 0xE7A5c8…eB7EccD220 UЅDТ From 0xE966f8…05B4529a to 0xE7A5c8…eB7EccD20 USDT	0xED24f6…bBd82eb0	0 eth 0 ETH	0.20085826658849254 eth 0.20085826658849254 ETH
0xd6f74e…61ab1030	18722279	Tue, Dec 5, 2023 7:38 PM	0xe98DE5…17fEf09D	From 0x3045c9…FD443A28 to 0x7d4A47…c459442D0.378060715505265 ЕТН From 0x5a157C…2764cC08 to 0x97A94D…bAA4329A1.995 ЕТН From 0x47a2cB…1890F852 to 0xfbfFa1…d1cDE1c28500 UЅDТ From 0x47a2cB…1890F852 to 0xfbfFa1…d1cDE1c20 USDT From 0xA8F785…acF7A6f8 to 0xE03eF9…b51CE1D61.578755917930495 ЕТН From 0xA8F7b7…eF5bA6f8 to 0xe03204…18C4e1d61.578755917930495 ЕТН From 0x837960…EdBbcE72 to 0x7f8f66…3f2973EB5.55 ЕТН From 0x5A157c…2764cC08 to 0x97A905…64ec329A1.995 ЕТН From 0xF6703f…21895AfF to 0x57aef1…4CdEed0d0.4 ЕТН From 0x47A253…f1daF852 to 0xFBF67F…71D2E1C28500 UЅDТ From 0x47A253…f1daF852 to 0xFBF67F…71D2E1C20 USDT	0x51A184…B102957D	0 eth 0 ETH	0.008816984355177504 eth 0.008816984355177504 ETH