Address 0xba16EA36509d2CBaC1e69a8Afa7349786B9e12aC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x836401…00d1662b	17222015	Tue, May 9, 2023 9:30 AM	0xba16EA…6B9e12aC	From 0xba16EA…6B9e12aC to 0x72dC0F…29f73E2d1950 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002412329186941864 eth 0.002412329186941864 ETH
0x79b028…6963dfad	17222010	Tue, May 9, 2023 9:29 AM	0xba16EA…6B9e12aC	From 0xba16EA…6B9e12aC to 0x72dC0F…29f73E2d26351 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002422579956163863 eth 0.002422579956163863 ETH
0xdf3d9b…beb1a400	17221998	Tue, May 9, 2023 9:27 AM	0x068464…69941112	From 0x42E993…3c8749D1 to 0xe9B9d2…44891F3925030 USDT From 0xb78789…2a0a59eC to 0x60E9f6…e36BF08b100 USDT From 0x6a08E5…6084D4A3 to 0xC2bac3…142c83131500 USDT From 0xb285B2…E7cBc4F3 to 0xCE6Ee5…e074a63710000 USDT From 0xba16EA…6B9e12aC to 0x72Da01…97F73e2d1000 USDC From 0x04eDca…FD78382D to 0xF59727…1dd84d8010000 USDT From 0xb2c738…Eed81Fd5 to 0x38da7B…89BF3801150 USDC From 0x3fF6Fb…7AaD9e09 to 0x630B52…65EADE191000 PEPE From 0xDE0956…7FcAecDd to 0xBf7917…aC2b5C47100 USDC From 0xA51718…0504f8aC to 0xa51116…5C04f8aC1950.02 USDT From 0xc94A39…03c1F673 to 0x51B78c…E99f55c7100000 USDT From 0x0A4F6e…ccc088b9 to 0xAb071f…9cAB9605350000 USDT From 0xeB01df…16403C35 to 0x73bdA6…15905CC03801.61173 USDT From 0xc47843…fA6731c9 to 0xE2a32E…7e81977a4046.707521 USDT From 0x936DE1…F0e5aFC5 to 0x62e8C5…070d0e7715.4 ETH	0xce8101…33155654	0 eth 0 ETH	0.007186512098318319 eth 0.007186512098318319 ETH
0xbce648…906a3842	17221987	Tue, May 9, 2023 9:24 AM	0xba16EA…6B9e12aC	From 0xba16EA…6B9e12aC to 0x72dC0F…29f73E2d1000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.003949850877600165 eth 0.003949850877600165 ETH
0xe5fa1d…6de4df83	17046507	Fri, Apr 14, 2023 4:13 PM	0xba16EA…6B9e12aC		0xB99C72…AF815C52	0.04 eth 0.04 ETH	0.00070623602427 eth 0.00070623602427 ETH
0xd6121d…8a8a7a3e	17039734	Thu, Apr 13, 2023 4:50 PM	0xba16EA…6B9e12aC	From 0xba16EA…6B9e12aC to 0x74de5d…94016631150 USDC From 0x74de5d…94016631 to 0xAF0B00…3B50506B150 USDC From 0xAF0B00…3B50506B to 0x74de5d…940166310.074984584023 WETH From 0xAF0B00…3B50506B to 0xaD30f7…3033CdF00.0000524892088161 WETH	0x881D40…C08D300C	0 eth 0 ETH	0.006202610598506496 eth 0.006202610598506496 ETH
0x2e1769…2ce3d380	17039724	Thu, Apr 13, 2023 4:48 PM	0xba16EA…6B9e12aC		0xB99C72…AF815C52	0.05 eth 0.05 ETH	0.000637516028835 eth 0.000637516028835 ETH
0xbf379f…afdadce1	17039612	Thu, Apr 13, 2023 4:23 PM	0xba16EA…6B9e12aC		0x9e0593…A225C230	0.05 eth 0.05 ETH	0.00066934277403 eth 0.00066934277403 ETH
0x1cce50…b9f3dd86	17025431	Tue, Apr 11, 2023 2:26 PM	0xba16EA…6B9e12aC	From 0xba16EA…6B9e12aC to 0x74de5d…94016631200 USDC From 0x74de5d…94016631 to 0x397FF1…d347ACa0200 USDC From 0x397FF1…d347ACa0 to 0x111111…3A9605820.1039726911474422 WETH	0x881D40…C08D300C	0 eth 0 ETH	0.00740162054323976 eth 0.00740162054323976 ETH
0xf823c5…0f2705be	17025431	Tue, Apr 11, 2023 2:26 PM	0xba16EA…6B9e12aC		0xA0b869…3606eB48	0 eth 0 ETH	0.002216216223406015 eth 0.002216216223406015 ETH
0x3255a5…ef9a6c24	16563066	Sun, Feb 5, 2023 2:05 PM	0x008B6f…08EECC36	From 0x373c8f…a1087dB1 to 0xC11318…4853a49c0 USDT From 0xba16EA…6B9e12aC to 0x9f498b…CD69Aa390 USDT From 0x378d10…F7d4E8Fa to 0xF44B92…6361B9480 USDT From 0xB8e044…bAE78Af5 to 0xF70E3B…914023520 QNT From 0xba16EA…6B9e12aC to 0x9f4083…7f9cAa390 USDT From 0xa90A41…a7685620 to 0x405724…3702C51e0 USDT From 0xDd5B5f…804bb0EA to 0xB03C33…ABbe95ef0 USDT From 0x73192f…0413C973 to 0x4653c1…381C80770 DAI From 0x830Eb7…a4d00575 to 0xA7A445…d5600e8B0 USDC From 0x4b5aC7…E6C03574 to 0xE5834e…c3B4685E0 USDT	0xBCD252…F41dbb7F	0 eth 0 ETH	0.005126267005531984 eth 0.005126267005531984 ETH
0x46a387…85f23fa3	16563061	Sun, Feb 5, 2023 2:04 PM	0xEf21bD…39C74f93	From 0x9Ff802…3abca0e4 to 0x11fcB1…C31245A30 USDT From 0x489424…35EF59eE to 0x1f27c1…ae004e2a0 USDT From 0xba16EA…6B9e12aC to 0x9F49AB…A03caA390 USDT From 0xbc600F…bf27439e to 0x290B78…cd0d7abb0 USDT From 0xE116e3…A992aAe6 to 0x11E692…FE8787190 USDT From 0x5Ce0E1…76B3507a to 0x93bc28…02A7d22e0 USDT From 0x6B4c01…aCc0E78C to 0x13712b…3bA6d9090 USDT From 0x704a10…3be4ab50 to 0x0f8F67…dff3eD280 USDC From 0xDd5B5f…804bb0EA to 0xb03c82…29fb95Ef0 USDT From 0x4b5aC7…E6C03574 to 0xE5838E…fCdc685e0 USDT	0x5eFaA3…25d5Ef61	0 eth 0 ETH	0.006252073146181953 eth 0.006252073146181953 ETH
0x2d6ccf…4b6806b8	16563057	Sun, Feb 5, 2023 2:03 PM	0xba16EA…6B9e12aC	From 0xba16EA…6B9e12aC to 0x9F4BAd…869CAa392400 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001379770819067019 eth 0.001379770819067019 ETH
0x3d9a3d…3c6cedba	16542662	Thu, Feb 2, 2023 5:39 PM	0xba16EA…6B9e12aC		0xe5c90d…7b5e0e27	0.18 eth 0.18 ETH	0.001063019589009 eth 0.001063019589009 ETH
0xa09cc9…d905cbd0	16542657	Thu, Feb 2, 2023 5:38 PM	0xba16EA…6B9e12aC	From 0xba16EA…6B9e12aC to 0x74de5d…94016631350 USDT From 0x74de5d…94016631 to 0xAF0B00…3B50506B350 USDT From 0xAF0B00…3B50506B to 0x74de5d…940166310.20831391 WETH From 0xAF0B00…3B50506B to 0xaD30f7…3033CdF00.000145819737 WETH	0x881D40…C08D300C	0 eth 0 ETH	0.008777209575255605 eth 0.008777209575255605 ETH
0xd44fe2…3c232e85	16542657	Thu, Feb 2, 2023 5:38 PM	0xba16EA…6B9e12aC		0xdAC17F…3D831ec7	0 eth 0 ETH	0.002294106856468515 eth 0.002294106856468515 ETH
0xe5f4a7…39dc2705	16524058	Tue, Jan 31, 2023 3:15 AM	0x405f34…1832F97f	From 0x80dEed…56FDF4ff to 0x658C87…f05581f00 USDC From 0x369e8f…f8360B01 to 0xbF1786…7B4637050 WETH From 0x0Cd9B7…356de57d to 0xe855C1…477B3b880 USDT From 0x395f39…DAe5A6e8 to 0xB347be…E7a414680 USDC From 0xCCf72a…8f890518 to 0x8B3D29…B1d8B70e0 USDT From 0x3220B9…077081dE to 0xcCB1bC…0984D7310 USDT From 0x3220B9…077081dE to 0xCcba52…9084d7310 USDT From 0x12C76F…f2e55Be1 to 0x9BD51B…7D08C4B50 USDT From 0x8b6CDb…6Da6c9ED to 0xE804c6…1b4afcd00 USDT From 0x7Eff74…AA4105c9 to 0x44177A…a2CfA8E80 USDT From 0xBAf67F…a89e00c8 to 0xFbdA67…b691B1350 USDT From 0x5C4508…2373989F to 0x7fF3E8…9ED48d490 USDT From 0x5d06c7…49e4EA58 to 0x3E90d8…a54BE68C0 USDT From 0xdAeEFA…64146934 to 0x0146F1…f72185540 USDC From 0x2D500e…cc99dE8c to 0xcDD3C1…1C597A570 USDC From 0x936F3d…7E57fe2a to 0x834aC3…27f79b8D0 USDT From 0x9CD074…c5cD38c7 to 0xA7Aceb…eF0d3Cb20 WETH From 0x945BCF…5cfaB927 to 0x87eb66…b781F00d0 WETH From 0x945BCF…5cfaB927 to 0x87E581…6681f00D0 WETH From 0xba16EA…6B9e12aC to 0xFDe0d2…E329209B0 USDT	0xdf3A2e…74aa52e8	0 eth 0 ETH	0.006461833147035528 eth 0.006461833147035528 ETH
0x10cde5…72bd4501	16524050	Tue, Jan 31, 2023 3:14 AM	0xba16EA…6B9e12aC	From 0xba16EA…6B9e12aC to 0xFDea38…Fb29209b600 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001015192954391839 eth 0.001015192954391839 ETH
0x9608ba…49004530	16517236	Mon, Jan 30, 2023 4:25 AM	0xba16EA…6B9e12aC	From 0xba16EA…6B9e12aC to 0x8850D0…820aE630300 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000707093577716706 eth 0.000707093577716706 ETH
0xfe13f7…281a12b4	16517003	Mon, Jan 30, 2023 3:38 AM	0x924891…D872b012	From 0xD1aeaf…67491316 to 0xCC5A1D…87B1214D0 USDT From 0x89c001…525F12AE to 0x9C1Cf2…69aACA050 USDT From 0xe29b02…8c16D8B2 to 0x776562…54b4713A0 USDT From 0xbDeaB5…8890a207 to 0x14f64B…e22d1a520 USDT From 0xba16EA…6B9e12aC to 0x88559d…9a0Ae6300 USDT From 0xEF60c9…67139FaA to 0x4569B0…66C641FA0 USDT From 0x72A80E…d2EdA7DD to 0x49baa3…D6Ce195e0 USDT From 0x35DfFA…0a6F3A7f to 0x5a52BD…8E9358050 USDT From 0x56D001…250b56FA to 0xe856E3…a06ca9A80 USDT From 0xA2E2fB…b83800d2 to 0x00C37a…c9090a490 USDT From 0x3031EE…A8642Ec4 to 0x12dD3b…D7859B5E0 USDT From 0x10568C…DedcE8FF to 0x53ef7c…f45f0E480 USDT From 0x24Bda2…3DB2162C to 0x26dB7a…590f1C0C0 USDT From 0x44B5F2…b3616177 to 0x7F6e33…752491b70 USDT From 0x880Dea…87a4B2E1 to 0xda09F1…3245aB240 USDT From 0x03Fb30…F2E5dB32 to 0x28A632…4ad9Afa40 USDT From 0x303c0f…4F6192E4 to 0x3030b7…0eC92eC40 USDT From 0xBD75A0…D115fE5f to 0x93b917…6ebe1De20 USDT From 0x1dDbe8…944Bea17 to 0x8b6625…A5D6c17b0 USDT From 0x91436F…9D9B58D9 to 0x97E4C5…91a4dB210 USDT	0x58979B…1e600b8e	0 eth 0 ETH	0.006012907876768862 eth 0.006012907876768862 ETH

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