Address 0xc3f2027e6A8C9fDF0e461c3A869A73E77ae348e7

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
0xcdaada…f3b99ee4	16580252	Tue, Feb 7, 2023 11:42 PM	0xc3f202…7ae348e7	From 0xEf1c6E…2554BF6B to 0xEf1c6E…2554BF6B0.1 WETH From 0x88e6A0…cB3f5640 to 0x9bbb51…CCEd8dD0167.17447 USDC From 0xEf1c6E…2554BF6B to 0x88e6A0…cB3f56400.1 WETH From 0xEf1c6E…2554BF6B to 0x9bbb51…CCEd8dD00 USDC From 0x9bbb51…CCEd8dD0 to 0xc3f202…7ae348e73271.361468750404 POLAR	0xEf1c6E…2554BF6B	0.1 eth 0.1 ETH	0.00732916938421584 eth 0.00732916938421584 ETH
0x81621f…90062607	16580064	Tue, Feb 7, 2023 11:05 PM	0xFfFfe7…f717FFF0	From 0x0000E1…e764e3f2 to 0x00082A…aa55E3F20 USDC From 0x08BB3E…2Ac2EF88 to 0x9bD5fa…041981a30 USDC From 0xDf8DD5…fE602Cb3 to 0x09131f…97eC4f7D0 USDT From 0xDf6E4e…93603eBF to 0x596023…18a4f6bb0 USDT From 0xD64Ffe…CB02Ed74 to 0x82D7D4…9C3e5e8a0 USDT From 0xe3B196…590e6c8D to 0x063A10…9ba49A730 USDT From 0x76C1a9…1C2c6A4c to 0x34166E…9e9727c60 USDC From 0x1b0C46…3cBfBbe0 to 0x1B0c46…34BfBbE00 USDC From 0x4bB217…F23c5550 to 0xE66bB4…DFe237500 USDC From 0x5Bd8a0…92598747 to 0x5Bd3bd…561a87470 USDC From 0xc3f202…7ae348e7 to 0x9Bb4f5…3dB38Dd00 USDC From 0x335252…2C0E8D52 to 0x335270…5DD28d520 USDC From 0x69236E…5E9D067a to 0xB5AAbD…d84b62A90 USDT From 0xE0a616…307AdF21 to 0x8dfE76…b55DC4840 USDT From 0xb14C73…4EE9802D to 0x88e614…65B756400 USDC From 0xD808b4…E32498EB to 0x030b01…61AFE1f60 USDC From 0x8dbbea…a1384d69 to 0x4065cA…8DCa4E620 DAI From 0x2991b1…c50E760C to 0x88e614…65B756400 USDC From 0x8Fc643…B83CEE6F to 0x70540a…659D8c790 USDT From 0xC45d9C…842dd74e to 0x228BE6…B45AC5Ed0 USDT From 0x95c635…25B31bc7 to 0x95c635…25B31bC70 USDC From 0x7B76BC…9EA81DC8 to 0xf76F00…6a947E940 USDC From 0x5aa262…EcBE8620 to 0xC5F956…68e4b9B80 USDC From 0x0eA722…8dCf5109 to 0xf75D4e…F73C5a5f0 USDC From 0x0BA509…D84eda4b to 0x7688cf…dFa5De100 USDT From 0x517C25…64571f46 to 0x517006…92501F460 DAI From 0x638535…d02088B8 to 0xF16021…46174D280 USDT From 0xd83eB4…dc9A39bD to 0xd83EB4…7a9a39Bd0 USDC From 0xec21aa…2fF5896e to 0x3C5766…28F943650 USDC From 0xDfd337…08582F76 to 0x111419…E1B105820 USDC From 0x57F58f…cfF15Be4 to 0xA9D1E0…771D3E430 USDC From 0xe96b1d…2cfBF4F1 to 0xc61D5F…6caeC9e40 USDT From 0xc9f529…A7D76a11 to 0xc3Fb46…79E02d6B0 USDT From 0xe570cD…0A557d6B to 0x353Bb6…3E1E9E5d0 USDC From 0xf2239e…812Cb3F6 to 0x858a4D…55c8F2370 USDC From 0xbC0e7a…0C55e641 to 0xA09a4d…c4Ae43070 USDT From 0xa694B3…F0F155D6 to 0xd6D163…35b36D720 USDC From 0x6712B7…e522bDa0 to 0x397C4B…4e74aCA00 USDC From 0x1C29fF…2C7035FD to 0x9a467b…Dc9aD40a0 USDT From 0x7D07Ed…2B581F86 to 0x2a0852…1141bdeF0 USDT From 0x5e0feE…E6d9802d to 0xb4E19a…5318C9dc0 USDC From 0x7Da31F…2fc20D5F to 0xb4E19a…5318C9dc0 USDC From 0x14EDfF…C18A04AE to 0x61b7b5…2A610Ca90 USDT From 0x09Ba5A…7faCd151 to 0x09b5eB…fa81d1510 USDC From 0xAfc53d…Ec3FF7D4 to 0xC9b377…b61a2BcA0 USDT From 0x0025fd…bBF1e528 to 0x4a1434…6Cc3650d0 DAI From 0x382f02…d1B776Cd to 0x25C0ed…bdf138780 USDC From 0x12315D…412484a7 to 0xe59236…599815640 USDC From 0xD760eF…d49C5846 to 0x746a5d…4CecE9E10 USDC From 0xf10888…137F6EE3 to 0xe08b19…080Dd1B30 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.0427821478232803 eth 0.0427821478232803 ETH
0x2b8f89…e55f7adb	16580044	Tue, Feb 7, 2023 11:01 PM	0xc3f202…7ae348e7		0x58fcAa…2bA3075E	0 eth 0 ETH	0.00164168051507508 eth 0.00164168051507508 ETH
0xfc32fe…df1f0e8a	16580038	Tue, Feb 7, 2023 10:59 PM	0xc3f202…7ae348e7	From 0xEf1c6E…2554BF6B to 0xEf1c6E…2554BF6B0.1 WETH From 0x88e6A0…cB3f5640 to 0x9bbb51…CCEd8dD0166.354592 USDC From 0xEf1c6E…2554BF6B to 0x88e6A0…cB3f56400.1 WETH From 0xEf1c6E…2554BF6B to 0x9bbb51…CCEd8dD00 USDC From 0x9bbb51…CCEd8dD0 to 0xc3f202…7ae348e73346.817003758607 POLAR	0xEf1c6E…2554BF6B	0.1 eth 0.1 ETH	0.0068464326776868 eth 0.0068464326776868 ETH
0x80edc5…f4664c0e	16579925	Tue, Feb 7, 2023 10:37 PM	0xFfFfe7…f717FFF0	From 0xDF1F65…713cf3eC to 0x7122Db…0BFBD0E00 USDC From 0x456325…0255e039 to 0x456325…EE55E0390 USDC From 0x501A2B…5E48E2b2 to 0xc3a602…eF33c0d90 BUSD From 0xFdaa60…f333f6C3 to 0x508bA8…02113Bf20 USDC From 0xb060d4…1B32de8b to 0xb4E19a…5318C9dc0 USDC From 0x2492A8…858D9C10 to 0x65717f…0B5b64600 USDC From 0xc3f202…7ae348e7 to 0x9Bb4f5…3dB38Dd00 USDC From 0x446bFc…66F55079 to 0x88e614…65B756400 USDC From 0xa0D147…97DbC643 to 0xE74EA4…D714C8780 USDC From 0x6fb51A…5F0e1359 to 0x22ba26…ee9a0d1e0 USDC From 0x9702A8…98bE5612 to 0xeF1c6e…1d54bF6b0 USDC From 0x870b6A…04660CA5 to 0x8705D9…0f4f0ca50 USDC From 0xCDB49b…c9F2106A to 0x2acc2c…Ca517C450 USDC From 0xF5230f…F2Fde02a to 0xb4E19a…5318C9dc0 USDC From 0xad1cC7…6b7BeBA7 to 0xC2BC1c…23a73E100 USDC From 0x573D1e…7F6D6B04 to 0x573d65…29456b040 USDC From 0x28b148…aAC0A317 to 0xE05bb4…f067939f0 USDC From 0xAD2a57…A9972149 to 0x66079F…2F480d170 USDC From 0xB7D994…56D116a5 to 0x7c6D0E…4Dd961850 USDC From 0x085026…9DFb1D28 to 0x4c954f…d4d2BA650 USDC From 0xb9C02C…1879E19B to 0x28bB33…c524853B0 DAI From 0x456325…0255e039 to 0x456325…EE55E0390 USDC From 0xE4dCc8…F070Ed72 to 0x88e614…65B756400 USDC From 0x435ECa…bA32B52b to 0xeCc729…B7c6Cc730 USDC From 0x573D1e…7F6D6B04 to 0x573d65…29456b040 USDC From 0x870b6A…04660CA5 to 0x8705D9…0f4f0ca50 USDC From 0xD74E63…Df71827C to 0xb4E19a…5318C9dc0 USDC From 0x22ba26…669a0D1e to 0x99870D…339AF1e20 USDC From 0x09605b…6Ee2d32d to 0xf80F44…6E09Ea440 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.025165776730098212 eth 0.025165776730098212 ETH
0xee44c6…9341e083	16579908	Tue, Feb 7, 2023 10:33 PM	0xc3f202…7ae348e7	From 0xEf1c6E…2554BF6B to 0xEf1c6E…2554BF6B0.2 WETH From 0x88e6A0…cB3f5640 to 0x9bbb51…CCEd8dD0332.130721 USDC From 0xEf1c6E…2554BF6B to 0x88e6A0…cB3f56400.2 WETH From 0xEf1c6E…2554BF6B to 0x9bbb51…CCEd8dD00 USDC From 0x9bbb51…CCEd8dD0 to 0xc3f202…7ae348e76270.915343425358 POLAR	0xEf1c6E…2554BF6B	0.2 eth 0.2 ETH	0.009209574667284105 eth 0.009209574667284105 ETH
0x2be267…2f75a3b1	16579855	Tue, Feb 7, 2023 10:23 PM	0xc3f202…7ae348e7	From 0xEf1c6E…2554BF6B to 0xEf1c6E…2554BF6B0.1 WETH From 0x88e6A0…cB3f5640 to 0x9bbb51…CCEd8dD0166.285112 USDC From 0xEf1c6E…2554BF6B to 0x88e6A0…cB3f56400.1 WETH From 0xEf1c6E…2554BF6B to 0x9bbb51…CCEd8dD00 USDC From 0x9bbb51…CCEd8dD0 to 0xc3f202…7ae348e73181.7423214348737 POLAR	0xEf1c6E…2554BF6B	0.1 eth 0.1 ETH	0.008756002222402939 eth 0.008756002222402939 ETH
0x051b1f…0703bf8b	16579538	Tue, Feb 7, 2023 9:19 PM	0xc3f202…7ae348e7	From 0xc3f202…7ae348e7 to 0x9FF68F…e564bb662573.6928408984495 BOTTO From 0x9FF68F…e564bb66 to 0xEf1c6E…2554BF6B0.7948675053918288 WETH	0xEf1c6E…2554BF6B	0 eth 0 ETH	0.00869129517053706 eth 0.00869129517053706 ETH
0x93d160…63a726bd	16579034	Tue, Feb 7, 2023 7:37 PM	0xc3f202…7ae348e7		0x9DFAD1…f5845BBA	0 eth 0 ETH	0.001562434912676573 eth 0.001562434912676573 ETH
0x6ef844…4728cd9c	16579021	Tue, Feb 7, 2023 7:35 PM	0xc3f202…7ae348e7	From 0xEf1c6E…2554BF6B to 0xEf1c6E…2554BF6B0.8 WETH From 0xEf1c6E…2554BF6B to 0x9FF68F…e564bb660.8 WETH From 0x9FF68F…e564bb66 to 0xc3f202…7ae348e72573.6928408984495 BOTTO	0xEf1c6E…2554BF6B	0.8 eth 0.8 ETH	0.004980040108937801 eth 0.004980040108937801 ETH
0x9dd082…8615841c	16572927	Mon, Feb 6, 2023 11:07 PM	0xc3f202…7ae348e7	From 0xc3f202…7ae348e7 to 0x620D88…e3869b07396.091242857 OEYE From 0xc3f202…7ae348e7 to 0x37d882…88ef182039213.033042917 OEYE From 0x37d882…88ef1820 to 0xEf1c6E…2554BF6B0.29506498916965157 WETH	0xEf1c6E…2554BF6B	0 eth 0 ETH	0.005110873668614026 eth 0.005110873668614026 ETH
0x50e2b0…ce34855f	16571971	Mon, Feb 6, 2023 7:55 PM	0xc3f202…7ae348e7	From 0xEf1c6E…2554BF6B to 0xEf1c6E…2554BF6B0.5 WETH From 0xEf1c6E…2554BF6B to 0x37d882…88ef18200.5 WETH From 0x37d882…88ef1820 to 0x620D88…e3869b07165.784773198 OEYE From 0x37d882…88ef1820 to 0xc3f202…7ae348e716412.692546687 OEYE	0xEf1c6E…2554BF6B	0.5 eth 0.5 ETH	0.005219790118430016 eth 0.005219790118430016 ETH
0x66eb80…4bdb0275	16571836	Mon, Feb 6, 2023 7:27 PM	0xc3f202…7ae348e7		0x620D88…e3869b07	0 eth 0 ETH	0.00193294851196974 eth 0.00193294851196974 ETH
0xde502f…ee64a024	16571834	Mon, Feb 6, 2023 7:27 PM	0xc3f202…7ae348e7	From 0xEf1c6E…2554BF6B to 0xEf1c6E…2554BF6B0.51 WETH From 0xEf1c6E…2554BF6B to 0x37d882…88ef18200.51 WETH From 0x37d882…88ef1820 to 0x620D88…e3869b07234.307391303 OEYE From 0x37d882…88ef1820 to 0xc3f202…7ae348e723196.431739087 OEYE	0xEf1c6E…2554BF6B	0.51 eth 0.51 ETH	0.006344415638606612 eth 0.006344415638606612 ETH
0xd65201…c1cb60a9	16570481	Mon, Feb 6, 2023 2:56 PM	0x963C57…E82245fc	From 0xc3f202…7ae348e7 to 0x963C57…E82245fc5.905e-15 PONZI From 0x98a96c…94F5C888 to 0x963C57…E82245fc2.554e-15 PONZI	0x000000…69EdE581	0.149 eth 0.149 ETH	0.005903605927227232 eth 0.005903605927227232 ETH
0x0cd850…722e6a89	16565375	Sun, Feb 5, 2023 9:49 PM	0xc3f202…7ae348e7	From 0xc3f202…7ae348e7 to 0xc54Ba7…a6eCCD8B1491241157.5279307 EGGS From 0xc54Ba7…a6eCCD8B to 0xEf1c6E…2554BF6B0.746793728197324 WETH	0xEf1c6E…2554BF6B	0 eth 0 ETH	0.003155943604929382 eth 0.003155943604929382 ETH
0x1a513e…c4ee8e88	16562368	Sun, Feb 5, 2023 11:44 AM	0xc3f202…7ae348e7	From 0xEf1c6E…2554BF6B to 0xEf1c6E…2554BF6B1.01 WETH From 0xEf1c6E…2554BF6B to 0xc54Ba7…a6eCCD8B1.01 WETH From 0xc54Ba7…a6eCCD8B to 0xc3f202…7ae348e71491241157.5279307 EGGS	0xEf1c6E…2554BF6B	1.01 eth 1.01 ETH	0.002556445688138576 eth 0.002556445688138576 ETH
0x755846…e5f22845	16562365	Sun, Feb 5, 2023 11:43 AM	0xc3f202…7ae348e7		0xEf1c6E…2554BF6B	1 eth 1 ETH	0.00317232200891667 eth 0.00317232200891667 ETH
0xa0b396…7c4e351f	16558865	Sun, Feb 5, 2023 12:01 AM	0xc3f202…7ae348e7	From 0x88e6A0…cB3f5640 to 0xEf1c6E…2554BF6B0.7888964981678152 WETH From 0xc3f202…7ae348e7 to 0x88e6A0…cB3f56401315.21338 USDC	0xEf1c6E…2554BF6B	0 eth 0 ETH	0.004117579060962159 eth 0.004117579060962159 ETH
0x6c69e2…5c62db91	16558860	Sun, Feb 5, 2023 12:00 AM	0xc3f202…7ae348e7		0xA0b869…3606eB48	0 eth 0 ETH	0.00142576586591849 eth 0.00142576586591849 ETH

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