Address 0xaf438Ca233bAdCf3d2a6Bc80acb700A53b06542f

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xdf9f3b…553b14ca	16534274	Wed, Feb 1, 2023 1:30 PM	0x943080…d8A3dAf8		0xaf438C…3b06542f	0.015 eth 0.015 ETH	0.000398730680985 eth 0.000398730680985 ETH
0x44c320…57e2e156	16534214	Wed, Feb 1, 2023 1:18 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7AB2C1…F3bFAF6436.095705 USDC From 0xA9D1e0…B81d3E43 to 0xaf438C…3b06542f50 USDC From 0xA9D1e0…B81d3E43 to 0xc5328F…F6765Ef296.93205 USDC From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff32587.4100000000003 MASK From 0xA9D1e0…B81d3E43 to 0x74068D…CeB73f681.718163 USDT From 0xA9D1e0…B81d3E43 to 0x9d81ac…cAE0C4a33.270409 USDT From 0xA9D1e0…B81d3E43 to 0x0fA595…a392965d38.070843 USDT From 0xA9D1e0…B81d3E43 to 0x2D2f38…B03105E34000.500063 USDT From 0xA9D1e0…B81d3E43 to 0x8A5a9E…1672f2FA3868298.50539732 SHIB From 0xA9D1e0…B81d3E43 to 0x9F85c6…6A6683d5759240000 SHIB From 0xA9D1e0…B81d3E43 to 0x8e65F3…16cbb8546.66950694 LINK From 0xA9D1e0…B81d3E43 to 0x6EF594…5230924327666.96215768 SUSHI From 0xA9D1e0…B81d3E43 to 0xE59A1c…59491BaC0.48838466 QNT From 0xA9D1e0…B81d3E43 to 0xf0EF5b…c87Ad9473922.28815427 KEEP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.006274274855023168 eth 0.006274274855023168 ETH
0x7d1572…9e89deae	16523234	Tue, Jan 31, 2023 12:30 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xB4100e…d9807fF7102841.11266962999 SHIB From 0xA9D1e0…B81d3E43 to 0xf2294D…97fe16a42456792.27995774 SHIB From 0xA9D1e0…B81d3E43 to 0xa2ff0F…a2b7F23c12.349444 USDT From 0xA9D1e0…B81d3E43 to 0x45e981…6143093518.382687 USDT From 0xA9D1e0…B81d3E43 to 0xE400B1…BbA2eB7821.928074 USDT From 0xA9D1e0…B81d3E43 to 0x046b35…ACe8a464950.606283 USDT From 0xA9D1e0…B81d3E43 to 0xbAb580…D433F74D4815.68698 USDT From 0xA9D1e0…B81d3E43 to 0xaf438C…3b06542f33 USDC From 0xA9D1e0…B81d3E43 to 0x25E8BE…9Ac1c6fF100 USDC From 0xA9D1e0…B81d3E43 to 0xE30A89…B76cdF08300 USDC From 0xA9D1e0…B81d3E43 to 0xA9E5b8…91E3BA560.31211618 LINK From 0xA9D1e0…B81d3E43 to 0x04df46…70eDf5730.6135382 QNT From 0xA9D1e0…B81d3E43 to 0x48574f…BC3241Da291698.2895958 JASMY From 0xA9D1e0…B81d3E43 to 0x6D6731…cB9b5ff45.23190634 PYR From 0xA9D1e0…B81d3E43 to 0xa942E4…9AA62Bb5209.11258941 AIOZ From 0xA9D1e0…B81d3E43 to 0xdfc4fB…7d48f83C73.40183552 MATIC From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff36303.69 STG	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01098830581422847 eth 0.01098830581422847 ETH
0x71347e…76cfe8f8	16496351	Fri, Jan 27, 2023 6:25 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xaf438C…3b06542f50 USDC From 0xA9D1e0…B81d3E43 to 0x6e759d…3e4a88A798.44012 USDC From 0xA9D1e0…B81d3E43 to 0xc2782E…C580794C1986984.81561822 SHIB From 0xA9D1e0…B81d3E43 to 0xa775dc…418838f91141.31675 USDT From 0xA9D1e0…B81d3E43 to 0xa3de35…E77B2a3a1825.055525 USDT From 0xA9D1e0…B81d3E43 to 0xe13343…108810a22014.2114185 ANKR From 0xA9D1e0…B81d3E43 to 0x184B56…00d12E612500 ANKR From 0xA9D1e0…B81d3E43 to 0x073965…0eE692fE31.728764390000002 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004086782783162156 eth 0.004086782783162156 ETH
0xc78ef6…93945081	16436947	Wed, Jan 18, 2023 11:23 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x688fE8…e519b259900 APE From 0xA9D1e0…B81d3E43 to 0xb1cd03…092B188138.728369 USDT From 0xA9D1e0…B81d3E43 to 0x880fD7…2F0Eac021203.669275 USDT From 0xA9D1e0…B81d3E43 to 0xd056cd…3E5B7a567.433649 USDC From 0xA9D1e0…B81d3E43 to 0xaf438C…3b06542f101 USDC From 0xA9D1e0…B81d3E43 to 0x231E3a…111159Dc250 USDC From 0xA9D1e0…B81d3E43 to 0x2B7abf…0aD2C8832016.443141 USDC From 0xA9D1e0…B81d3E43 to 0xB1fC08…8b6607ef5 MATIC From 0xA9D1e0…B81d3E43 to 0x6AC5bA…95D005ca17.92587125 MATIC From 0xA9D1e0…B81d3E43 to 0xEB0c78…6D592cA89.5 INV From 0xA9D1e0…B81d3E43 to 0x6440Cf…dCDe1Ea121074.72359016 ACH From 0xA9D1e0…B81d3E43 to 0x802793…B4BDdF8f12.02091019 AXS	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.008380492878620692 eth 0.008380492878620692 ETH
0xcf3eb6…d1dd3c70	16415338	Sun, Jan 15, 2023 11:00 PM	0xaf438C…3b06542f	From 0xaf438C…3b06542f to 0x28C6c0…3bf21d60252.3 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0008954075253618 eth 0.0008954075253618 ETH
0xd1b8ec…78a2b2f6	16415288	Sun, Jan 15, 2023 10:50 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x46B3E0…Ce5134A29.790913 USDC From 0xA9D1e0…B81d3E43 to 0x7563FF…a090a47043 USDC From 0xA9D1e0…B81d3E43 to 0xaf438C…3b06542f252.3 USDC From 0xA9D1e0…B81d3E43 to 0xebCea5…F97C90B51297.97195 USDC From 0xA9D1e0…B81d3E43 to 0x2B5f1e…f09d4AEE34.990028 USDT From 0xA9D1e0…B81d3E43 to 0x626679…621f9cD554.25357 USDT From 0xA9D1e0…B81d3E43 to 0xD1d9E0…19218486642783.48807172 SHIB From 0xA9D1e0…B81d3E43 to 0xf0EF5b…c87Ad9478848.637489660001 DEXT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.006274995238313154 eth 0.006274995238313154 ETH
0x81edec…d00f5ac1	16395497	Fri, Jan 13, 2023 4:30 AM	0xaf438C…3b06542f	From 0xaf438C…3b06542f to 0x28C6c0…3bf21d60303 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00081046749628515 eth 0.00081046749628515 ETH
0x77f58f…25acd318	16395358	Fri, Jan 13, 2023 4:02 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x238cFA…a45844A968107.25761935 AMP From 0xA9D1e0…B81d3E43 to 0x0bD568…023db52a6.443299 USDC From 0xA9D1e0…B81d3E43 to 0xE7E595…797A31dA9.5 USDC From 0xA9D1e0…B81d3E43 to 0x418291…a4a86303250 USDC From 0xA9D1e0…B81d3E43 to 0xaf438C…3b06542f303 USDC From 0xA9D1e0…B81d3E43 to 0x215B38…8049646E8.3757611 MATIC From 0xA9D1e0…B81d3E43 to 0xa3A664…FBD16A7853.07007705 MATIC From 0xA9D1e0…B81d3E43 to 0xc42aa9…7854B4e625 USDT From 0xA9D1e0…B81d3E43 to 0x3AdFdA…EDa7F12A388.890704 USDT From 0xA9D1e0…B81d3E43 to 0x98027F…ca2949c2105540.89709762 SHIB From 0xA9D1e0…B81d3E43 to 0x44bc2A…E04C8502976.70098001 GALA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0088294930267107 eth 0.0088294930267107 ETH
0x083056…5640543f	16388196	Thu, Jan 12, 2023 4:00 AM	0xaf438C…3b06542f	From 0xaf438C…3b06542f to 0x28C6c0…3bf21d60206 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000727455518591175 eth 0.000727455518591175 ETH
0xd26a0e…e5259e6b	16388095	Thu, Jan 12, 2023 3:40 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x35685a…3521E464202.017171 USDT From 0xA9D1e0…B81d3E43 to 0xE31780…7DBc57B1295.664506 USDT From 0xA9D1e0…B81d3E43 to 0x6dC9DF…D2BbaDF1641.816927 USDT From 0xA9D1e0…B81d3E43 to 0xB81c8E…A76fEaF210.367128 USDC From 0xA9D1e0…B81d3E43 to 0xaf438C…3b06542f113 USDC From 0xA9D1e0…B81d3E43 to 0x3546D6…Ea8c31c11496.839152 USDC From 0xA9D1e0…B81d3E43 to 0xeA0E5f…cD0CBbB45019.425854 USDC From 0xA9D1e0…B81d3E43 to 0xFb8D55…EE5A75515005105.872950911 SHIB From 0xA9D1e0…B81d3E43 to 0xB3f923…D3DdEF5B112222.19504761 BICO From 0xA9D1e0…B81d3E43 to 0xbbf328…Dfd473721.97774512 BUSD From 0xA9D1e0…B81d3E43 to 0x76bf84…120Aa28f8627.48364751 GRT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.006220529232581491 eth 0.006220529232581491 ETH
0xa96859…75797765	16380379	Wed, Jan 11, 2023 1:47 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x499b6E…eDd0be62477.90578645 LINK From 0xA9D1e0…B81d3E43 to 0x576a04…6837Af75102.991246 USDT From 0xA9D1e0…B81d3E43 to 0x562ef6…a8d5C8aD103.170297 USDT From 0xA9D1e0…B81d3E43 to 0xaf438C…3b06542f93 USDC From 0xA9D1e0…B81d3E43 to 0xa3FADb…B350ad8E212.230029 USDC From 0xA9D1e0…B81d3E43 to 0x187862…bD2E5729248.547351 USDC From 0xA9D1e0…B81d3E43 to 0xeB10A6…6BE0d4db505.31114292999996 LCX From 0xA9D1e0…B81d3E43 to 0xa242d4…6dD3A17F12.5 MATIC From 0xA9D1e0…B81d3E43 to 0x520D1D…070ED0ee1763346.17501376 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004256636700033768 eth 0.004256636700033768 ETH
0x21c09d…861e4dcb	16374772	Tue, Jan 10, 2023 7:00 AM	0xaf438C…3b06542f	From 0xaf438C…3b06542f to 0x28C6c0…3bf21d60207 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0006885729077733 eth 0.0006885729077733 ETH
0x5b10e6…5a93a159	16374673	Tue, Jan 10, 2023 6:40 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9babE1…D354f17e354.55458095 SAND From 0xA9D1e0…B81d3E43 to 0x8c31A8…2415B14321.18 USDC From 0xA9D1e0…B81d3E43 to 0xaf438C…3b06542f107 USDC From 0xA9D1e0…B81d3E43 to 0x2A8E03…EE3b8966105.706 USDT From 0xA9D1e0…B81d3E43 to 0x3EEb3b…6dca55c3193.993864 USDT From 0xA9D1e0…B81d3E43 to 0xF87999…f9aD3F895000 GALA From 0xA9D1e0…B81d3E43 to 0x6d9C1d…BC6D454A10386612.8101558 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003324515368247491 eth 0.003324515368247491 ETH
0xcff9f4…b73e891b	16366731	Mon, Jan 9, 2023 4:04 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xECE15e…Bbef871E8.413233 USDT From 0xA9D1e0…B81d3E43 to 0xE8d125…5d286fb216.907424 USDT From 0xA9D1e0…B81d3E43 to 0xb5E54a…3F1a6F3548.608291 USDT From 0xA9D1e0…B81d3E43 to 0xC25D59…570CAFe2112.835879 USDT From 0xA9D1e0…B81d3E43 to 0xFB1a98…B63F897857.77278619 MATIC From 0xA9D1e0…B81d3E43 to 0x1440cf…75917aFc198.34965495 MATIC From 0xA9D1e0…B81d3E43 to 0xca0f6c…977131C67.47317 USDC From 0xA9D1e0…B81d3E43 to 0x9804D9…61a6bf0850 USDC From 0xA9D1e0…B81d3E43 to 0xaf438C…3b06542f100 USDC From 0xA9D1e0…B81d3E43 to 0xe2e7Ca…c7f7D406349.97899484 APE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00693727879108257 eth 0.00693727879108257 ETH
0xeeae24…ab3b12cb	16359991	Sun, Jan 8, 2023 5:30 AM	0xaf438C…3b06542f	From 0xaf438C…3b06542f to 0x28C6c0…3bf21d60205 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0006350101687776 eth 0.0006350101687776 ETH
0x3e1044…4343cc34	16359956	Sun, Jan 8, 2023 5:23 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xaf438C…3b06542f50 USDC From 0xA9D1e0…B81d3E43 to 0xC49925…b422a3855347598 SHIB From 0xA9D1e0…B81d3E43 to 0x621205…aFa0CecD988.131173 USDT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002047834056121437 eth 0.002047834056121437 ETH
0x6c51e7…550d855e	16356687	Sat, Jan 7, 2023 6:26 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x85737d…6be205775 USDC From 0xA9D1e0…B81d3E43 to 0xaf438C…3b06542f53 USDC From 0xA9D1e0…B81d3E43 to 0x7d59D4…97a9F35f902.792751 USDC From 0xA9D1e0…B81d3E43 to 0x4B8648…b725962c3498.753674 USDC From 0xA9D1e0…B81d3E43 to 0x33ab40…37d787cF28.391812 USDT From 0xA9D1e0…B81d3E43 to 0x85b38a…040F13f270.159121 USDT From 0xA9D1e0…B81d3E43 to 0xE27650…a186aef6117.883197 USDT From 0xA9D1e0…B81d3E43 to 0xBa9Fa4…eCE767f8332.152119 USDT From 0xA9D1e0…B81d3E43 to 0x388D4D…ECd435676.42308137 APE From 0xA9D1e0…B81d3E43 to 0x3aaDDE…EB5b2FdC1.17957338 AAVE From 0xA9D1e0…B81d3E43 to 0xf0EF5b…c87Ad947127.66961329 WAMPL From 0xA9D1e0…B81d3E43 to 0x18C6cF…55EfDCc91145.12061329 WAMPL From 0xA9D1e0…B81d3E43 to 0x1876D9…A7BC35c8480142.26437463 SHIB From 0xA9D1e0…B81d3E43 to 0x57d96a…4438D46A434.0145641 GFI From 0xA9D1e0…B81d3E43 to 0x220130…c6b580460.99213698 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01016003085010004 eth 0.01016003085010004 ETH
0xb8b3ed…e217c1e9	16344369	Fri, Jan 6, 2023 1:09 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xA83Ad5…793e73Bd11.068966 USDC From 0xA9D1e0…B81d3E43 to 0xaf438C…3b06542f102 USDC From 0xA9D1e0…B81d3E43 to 0x7397c8…178e585818.711818 USDT From 0xA9D1e0…B81d3E43 to 0x3044D1…d33f83Aa22.008693 USDT From 0xA9D1e0…B81d3E43 to 0x4090f4…204d537932.722118 USDT From 0xA9D1e0…B81d3E43 to 0x45aD24…Da1005fa408.812057 USDT From 0xA9D1e0…B81d3E43 to 0xEd88E3…DcAC3a512016.384632 USDT From 0xA9D1e0…B81d3E43 to 0x6a8a83…e4E3a1b2938843.2254131001 NEST From 0xA9D1e0…B81d3E43 to 0xBca06b…146E767E1385.0678631600001 TRAC From 0xA9D1e0…B81d3E43 to 0xB9a873…b5c869cd175.8729084 MATIC From 0xA9D1e0…B81d3E43 to 0xB2FcE9…C3F639e916.487794049999998 LINK From 0xA9D1e0…B81d3E43 to 0xe28D9c…2c0051Fe8036.76470588 ANKR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00671831331993738 eth 0.00671831331993738 ETH
0xba3039…144440cd	16336871	Thu, Jan 5, 2023 12:00 AM	0xaf438C…3b06542f	From 0xaf438C…3b06542f to 0x28C6c0…3bf21d60305 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001151061836576025 eth 0.001151061836576025 ETH

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