Address 0xb5379fCf6DE39E304f521a8262f7673b97327Ec9

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
0xeb7843…44d032db	17180974	Wed, May 3, 2023 3:07 PM	0x068464…69941112	From 0xAeF878…06bd77fd to 0xb74Ef6…881871BD1950 USDT From 0x322816…49370577 to 0x5fC681…1A463e39100 USDT From 0x90Da71…0892ACEa to 0xa6da56…12C63e73753 USDT From 0xb5379f…97327Ec9 to 0x4C6B1f…14418e351696.625313 USDT From 0xa34Ba4…523C28C0 to 0xe74509…ef9081f912.455997833739508 ETH From 0x0Ca335…38254349 to 0xBf2117…dEEa128415000 USDC From 0x92f078…934DD729 to 0xa3136b…b9450Fa15000 USDT From 0xC60cd1…206Af95a to 0x9b3f7E…bb7e78332900 USDT From 0xAEFa58…dABD77Fd to 0xB743B8…7f1871bd1950 USDT From 0x92f8Eb…214Dd729 to 0xA31e72…27450FA15000 USDT From 0x9003AD…673F3d05 to 0xDdAc5A…98e2569A200 USDT From 0x2Bb43F…D392e10d to 0xCFc3e5…C8D0307b30 ETH From 0x568800…456c8215 to 0x9933B2…49b5469967119 USDT From 0x280839…7b199f5B to 0x7153Ed…6462514C5000 DAI From 0x1920a7…A5eaF58d to 0xeb13fd…08C4124970 ETH From 0x0543bA…4CF1d923 to 0xe3576D…70067245104.67 USDT From 0x2Bb43F…D392e10d to 0x37C0c5…91818A5530 ETH From 0x4055E6…8f8A8D53 to 0x922814…d92B7BC33500 USDT From 0x606b68…99c66e93 to 0x354dcF…03deF65155000 USDC From 0x606aa1…8Ce66e93 to 0x354BdE…27deF65155000 USDC From 0xf3B093…6635b456 to 0xF113ae…e68263dc133959 USDT From 0x44BF57…98342bc7 to 0x4BdaE2…eDC0AC5D1500 USDC From 0xb87200…280F2143 to 0xB5d0eF…02C9844725000 USDT From 0x568D58…F86c8215 to 0x993646…cbb5469967119 USDT From 0xA6cCa3…97c49d40 to 0x030684…5ec8ecE931035.9 USDC	0xce8101…33155654	0 eth 0 ETH	0.013753913686759872 eth 0.013753913686759872 ETH
0x584a71…63b2b440	17166560	Mon, May 1, 2023 2:26 PM	0x068464…69941112	From 0xab775e…15E6a0B1 to 0x9ff60A…04257D4A100 USDT From 0x665f83…0cdfe90C to 0x0e40DB…07fbA4353500 USDT From 0x381755…94A61c2b to 0x376893…A6115e3580000 USDT From 0xe07dd8…93E1EFF8 to 0x492116…ba56943C565.718394 USDC From 0xfe9FB8…8e628E90 to 0xEcEfeb…f167F36c457600 USDT From 0x09011b…66E973AD to 0xbd7c12…b9F1489f5000 USDT From 0xDb1773…1E02eF75 to 0x39F89b…566C72E34335 USDT From 0x70Cd9c…CBE9d71d to 0xfe974D…69Ce540f1 ETH From 0xD4F72a…076c6D25 to 0x4c0Ad5…9EEc77cd1000000 USDT From 0x665c00…88DfE90c to 0x0E4842…30fBa4353500 USDT From 0xDc0880…e8D8C644 to 0xB41df7…f5cb3E151000 USDT From 0xa73e09…4eC32961 to 0x6Aa4CF…E74886E820000 USDT From 0x7bf637…7E970042 to 0x6fCB9e…5d050d952155.36 USDT From 0x5B7330…4d87305D to 0xbb325d…a51672B32045.341166 USDT From 0x68F6D6…C30F4f00 to 0x473937…1a6f915C360 USDC From 0xAfB201…fe44534c to 0x6bDcD8…b0CA495c1100 USDT From 0xafB659…7b44534c to 0x6Bd69F…c1CA495c1100 USDT From 0xdee6B5…6bA09d0b to 0x423d64…DCD1df610.549868080211546 ETH From 0x3333F0…612d2D19 to 0x7573eD…3A42ebaC3832.81667 USDC From 0xb5379f…97327Ec9 to 0x4C6B1f…14418e351000 USDT From 0x9170E5…12b1eb65 to 0x300643…d8ADf7521899.548576 USDT From 0x38D3E0…1364380d to 0xB50149…2e7f39ee5000 USDT From 0x52689a…409F7761 to 0x5c1aa6…bA07E80b30000 USDT From 0x051608…C5D011C3 to 0x7A161e…8d3B4Dd43000 USDC From 0x4ba7d9…802238E1 to 0xBa89C3…E12494595.321444269228665 ETH	0xce8101…33155654	0 eth 0 ETH	0.016428651893785583 eth 0.016428651893785583 ETH
0xebeb00…a984e2b6	17161298	Sun, Apr 30, 2023 8:40 PM	0x068464…69941112	From 0x6097c4…56148c73 to 0xaed4CF…4e67a5Fc7000 USDT From 0xA264F0…57DcBB5A to 0x238a30…505D2B5d3154.995697 USDT From 0xf21325…fC58604a to 0xa989e8…f0cE5805200.351305 USDT From 0xB536c3…4E327Ec9 to 0x4C624F…45418E351005 USDT From 0x116a51…56398d50 to 0xE94f1f…C086CA0c0.056136091029727886 ETH From 0xB1F32D…F4124f93 to 0xe03744…4BC417b514.41 ETH From 0x79c768…8DA601fA to 0xD830B1…C436614C1372.4049 USDT From 0x609709…F5148c73 to 0xaEDFF0…3267a5fc7000 USDT From 0x41FB37…06ed7c33 to 0x4202d1…9cb50f7A1500 USDT From 0x90BD28…4860A54d to 0x8B69e1…E7e1E87785 USDC From 0x21Bb9c…91d92ff9 to 0xE26a5b…7cc89Cc0100 USDT From 0xb89B59…2765221b to 0x976746…4128b6A90.53 ETH From 0xA3390D…94cecD3e to 0x49093A…a2BFaFc11900 USDT From 0xfa6C00…50F1c2F3 to 0x564Def…daf09Ac10.05335091133220304 ETH From 0x6582b7…e6b2B24C to 0xBc7AD9…617Ec54E1500 DAI From 0xB4C448…999911DD to 0x70d812…f7aaC6e310000 USDT From 0x71B60d…06e6a819 to 0x97c80F…72582853173 USDT From 0x55cd4c…6DC23B6d to 0x03F766…74757E69500 USDT From 0x1d86d3…Ef88b5dc to 0x549b8F…5E983F564498.1747 USDT From 0xbb0196…1114273E to 0xE0f197…184DDE7D5.1 ETH From 0xb5379f…97327Ec9 to 0x4C6B1f…14418e351005 USDT From 0x831c92…91caC18b to 0xc224E1…e9454AbC1006.6606369783524 DAI From 0xB5417C…6f55bF69 to 0x53897d…C413b4D50.25 ETH From 0xfFfA9E…40220419 to 0x579b1B…418b2689689.610282 USDT From 0x899965…8BbF1581 to 0x389ee3…015d53Da4500 BUSD	0xce8101…33155654	0 eth 0 ETH	0.008186103473190919 eth 0.008186103473190919 ETH
0xd4b70f…b9ba1611	17160728	Sun, Apr 30, 2023 6:44 PM	0x068464…69941112	From 0xB4ace6…332a117B to 0x6c98D4…264d39B5161246 USDT From 0x9e772b…A8AbF80D to 0x6eA295…86CDb2397168 USDC From 0x93f640…673749F6 to 0x2D6323…B53985630.4562878 ETH From 0x00F342…6422a6E7 to 0x27227A…80256dd31.58373459 ETH From 0xEF1320…310EF9c9 to 0xfBd44D…1dc9d80C14990 USDC From 0x9a9705…D1d03819 to 0x27D062…B0b4C7413300 USDT From 0xBB27Da…cbBFa593 to 0x37e46c…9e5d832525638.282233 USDC From 0xBb6D0f…5518409e to 0x795791…C4875c1325 USDT From 0x95a223…A2F615B9 to 0xcfB4dE…2610367F2820.267 USDC From 0xBFed4D…1d035859 to 0x9Cda65…7f84F9F3191.48506 USDC From 0xDfab73…96633433 to 0x7D214A…017d22C330000 USDC From 0xDf74f2…D0e18169 to 0x943E87…Bf81bcAE8617.54 USDT From 0x6E09E0…fCE08193 to 0xFe59B3…D4d3DCbd10721247 SHIB From 0x240449…780A480A to 0x22fefc…c2599f953021 USDT From 0x3B88CF…3ECB1F03 to 0xDAe257…6E602D200.1 ETH From 0x715a8c…f9Cd6636 to 0xf3B007…22C302A30.5496357979576121 ETH From 0x3A01e8…1619C5A5 to 0x305869…5DEd3fBB24975.024975 USDT From 0xD5BeF4…Cfeb8C7d to 0x9185Fb…239f228a100 USDT From 0x648b72…8Ef7fFd4 to 0xe34F61…68E902E93000 USDT From 0xCf2C28…20566c70 to 0x4D714A…7cAA7B950.20033895466590487 ETH From 0x2D8730…19B102aB to 0xa8eCA1…6e6f45B9201 USDT From 0xF23B67…51b0eE43 to 0xA5a47A…2eaF950952 ETH From 0xc977D4…7FfC79da to 0x6Af6c6…AAd724651120 USDT From 0x327AD0…0fad2386 to 0xA379E4…A3BC9Ca94.5574252544052145 ETH From 0xDEFe2a…2938B85c to 0x83eD78…f8D694D17.8737465386803445 ETH From 0x892b9B…ec5E8f98 to 0x4D714A…7cAA7B950.11904643928817024 ETH From 0x3C4c95…9ce6a327 to 0x726D76…02632d610.7631898314611658 ETH From 0x9DFf33…1D5d00F3 to 0xc44EbB…2e402D6910 ETH From 0x4EF7e9…E279195C to 0x496401…F80DEc8c1716.211928 USDT From 0xaF00B2…D103D24C to 0x5a5592…04485ABd1 ETH From 0xaA6780…555383d0 to 0x579b1B…418b26891039.319563 USDT From 0xb5379f…97327Ec9 to 0x4C6B1f…14418e351010 USDT From 0x33518F…C3F08b7b to 0x45000a…A0659b5C39040 USDT From 0x211E28…47386647 to 0x995c7C…89f5d4E10.1 ETH From 0x24CdBc…857B4373 to 0xD869Cc…77fB2E1144500 USDT From 0x4E8304…06233E95 to 0xDEcC2e…cfaC951C172841.775778 USDC From 0x1d088A…741E9B85 to 0xBc36ea…0b71F29C150 USDT From 0x84fB1e…07038De1 to 0x596F5C…6fcFcF5c1 USDT From 0x028239…5E3cC5bB to 0xa8eCA1…6e6f45B92174 USDT From 0x4a65ac…7059d273 to 0x91AAe5…2dd939297739.382571 USDT From 0xC4AF5e…CcC94255 to 0xa8eCA1…6e6f45B9743 USDT From 0xd8B891…C9FB4271 to 0x2B1744…1A5FC8f11247.877269 USDT From 0xd69616…99c5E393 to 0x917c9A…5e7FCfdA49.977829 USDT From 0xFd6bf2…6F6dDd2c to 0x27227A…80256dd30.05162959 ETH From 0xa4726e…Aaf8cbAF to 0xa47A20…31c0bb912508.4953114452533 MATIC From 0x177D52…05627D41 to 0x20eA76…F5df7810376.819207 USDT From 0xdB60e9…7931f44e to 0xFC3d99…CaD3000C9928 USDT From 0xc4493f…a84A1FC9 to 0x24CF5e…a74F0B011926.206592 USDC From 0xe6501A…6A7bB816 to 0xDEe1fB…d71664BD100 USDT From 0xE1A523…0C77dac6 to 0xf3B007…22C302A31.1982205269948831 ETH From 0x1596De…f34dC1dd to 0xa8eCA1…6e6f45B9496 USDT From 0x6BF2aB…aECE5870 to 0x36892e…E0e69c5c0.31532575150447334 ETH From 0x191252…c4ad9Db8 to 0x94Ec17…980bC5195129.396934108382 APE From 0xDD173E…63eCBd10 to 0x986eC8…c0B026b15.27 ETH From 0x44Ea77…f38be915 to 0x02AB25…C17429af0.10516629420270804 ETH From 0x0fD6ba…e31992b1 to 0xf3B007…22C302A31300 USDC From 0x728019…97Cc1D3C to 0x046D85…0705667b300 USDT From 0xa7eb47…A3fD669F to 0x5aE698…362328653841.907115 USDT From 0xC226B9…A76fEb63 to 0x07635d…59c45561380 USDT From 0xfB2421…8F822F8A to 0x262b4F…Faf3D4692100 USDC From 0x767A8E…c2B7c013 to 0x812cF1…19f45197250 USDT From 0xfDB8D8…29D9B409 to 0x42A3eF…d354dfCC6205 USDT From 0x932EA8…6Ce9c600 to 0x379b55…2C1F8a9c547000 USDT From 0xF549dC…4677E531 to 0x96c195…6D51b5F33 USDT From 0x51a84b…641E9409 to 0xeB4656…4791cbe80.1 ETH From 0xe05eD1…8e702f58 to 0x27227A…80256dd30.08509221199134 ETH From 0xfd37Ea…89fc7c43 to 0x829A72…086613431 ETH From 0x3FD5AC…2f3BeA6D to 0xf526E1…00faE76b123 USDT From 0x7F7EEB…6e7B84dc to 0x1Ee0A6…882Ebf411 ETH From 0xF554d5…7D21306c to 0x6cb826…d0d3508d40 ETH From 0x322c75…33Deb248 to 0xD1Fc27…E15dB2fd1061.266106 USDC From 0x7B04bE…E35e8965 to 0x915Efa…767a9F3D500 USDC From 0x45440E…5FDAA879 to 0x38F7aa…450B4d7B1000 USDT From 0x5C21C8…a46C7cc5 to 0x5f5f0E…6F281C6618500 USDT From 0xda8903…c817f7d9 to 0x59c59C…42F0B34f100 USDT From 0x7C9b8E…0219eCfD to 0x7456B9…07B9Ebe87142 USDT From 0xcf36f9…7Ae1bef9 to 0xd0Aa44…d0A18a981 ETH From 0x1410bd…9f501Fc9 to 0xb9D7F5…bEF1aed13877 USDT From 0x9B4202…B40B3e83 to 0x41214a…7628C33E4.663091629750518 ETH From 0x4EEA59…a9B090A5 to 0x246852…EE241c0f222.56 USDT From 0x15A363…2a06d161 to 0x27227A…80256dd30.1600502194391637 ETH From 0xA45474…D71624Cd to 0x765d2d…87a2A6fD133 LINK From 0xDaEC8e…32E48d53 to 0x3cA170…DC7038Da2892.118015 USDT From 0x8198d4…15066FEd to 0x2C2C38…80D728D7500 USDT From 0x375065…4F6C70aF to 0xDa8D2D…d46b0BEc6618.31908 USDT From 0xD3980A…dB090ef8 to 0xE8dc1d…7CA987C93048.456627 USDT From 0x84f4C4…70833263 to 0xc72B2a…fA0112652500 USDT From 0x3a084c…dB287C24 to 0x42eD09…35C676a9198.696272 USDT From 0x4dF47B…14C30840 to 0x847663…47CD079d7.74529555 ETH From 0x4F44f6…F1EF86C1 to 0xe60836…4544dC992523.84 USDT From 0x8F4144…5c0606E1 to 0x877d33…69E106534 ETH From 0xDabF4b…40C29dFa to 0x63E6C9…43866a632083.35914 USDC From 0x626631…cf268DAD to 0x405797…7899583510.09 ETH From 0x3F98Ae…304035Ed to 0x301EaC…3c54eC2D6500 USDT From 0x6c97C4…88efD046 to 0x9dFb26…26bb092525000 USDT From 0x71E4aA…772dDC8c to 0xdF65dD…981Dc9df1644 USDT From 0x7C1D13…163df9bc to 0x27227A…80256dd30.06414459 ETH From 0x4Ed38b…8080bA83 to 0x489054…B782D6420.10416875762856861 ETH From 0xF8F2Fc…575C7029 to 0xf3B007…22C302A30.398887891964017 ETH From 0xc033b4…ff8ffF29 to 0xB946ca…84e826F9619.13 USDT	0xce8101…33155654	0 eth 0 ETH	0.040262870619009065 eth 0.040262870619009065 ETH
0x5be9a1…8e47ecd1	16998799	Fri, Apr 7, 2023 7:54 PM	0x73322b…7AF33560	From 0x9da7A7…0ED7Cd29 to 0xC2F484…456Ae0D59500 USDT From 0xd424bB…DFE3AAAc to 0x2361eC…93a02523514.387154 USDC From 0x9878bB…4FB2Ca3d to 0x28C6c0…3bf21d6020000 USDT From 0xB536c3…4E327Ec9 to 0x8f1054…53ccE9b430 USDT From 0xD80504…35270363 to 0xefeB48…2e7B10c12180.65218 USDT From 0xb5379f…97327Ec9 to 0x8f1bef…3dccE9b430 USDT From 0xdfB119…1199A4e3 to 0xEC0ADD…d8c23F43200 USDT From 0x72A5Fa…47e0eF43 to 0xCD531A…9531Ca7b243678.570174 USDC From 0x9da5c7…f6D7Cd29 to 0xc2fC88…b16Ae0D59500 USDT From 0x3368CC…1E6B63e3 to 0xcd58eB…9331CA7B22895.208578 USDC	0x1b5154…e10f7359	0 eth 0 ETH	0.002240307321889806 eth 0.002240307321889806 ETH