Address 0xef9fff54477B42A2f375eE61DfedB921C8A0D58B

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x89332b…40018dbc	17425735	Wed, Jun 7, 2023 3:07 AM	0xa152F8…e2B3f94E	From 0xef9fff…C8A0D58B to 0xeC30d0…751f396F811.154969 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000958536195569004 eth 0.000958536195569004 ETH
0x1e603c…c0c7699f	17425550	Wed, Jun 7, 2023 2:30 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x34d4E9…a3A2CF68189.953461 USDT From 0xA9D1e0…B81d3E43 to 0x17f0f4…399a7FFc244.467625 USDT From 0xA9D1e0…B81d3E43 to 0xef9fff…C8A0D58B811.154969 USDT From 0xA9D1e0…B81d3E43 to 0x3857fD…08b16cED905.861156 USDT From 0xA9D1e0…B81d3E43 to 0x9Bd06B…c99d061091328.40055567 LUNA From 0xA9D1e0…B81d3E43 to 0xB80452…c797E11E0.25 ILV From 0xA9D1e0…B81d3E43 to 0x7DEF9e…78E7Ab4135.6369852 APE From 0xA9D1e0…B81d3E43 to 0x169Aba…8Bfd476d53.61577794 NMR From 0xA9D1e0…B81d3E43 to 0x626974…7FD1397410 QNT From 0xA9D1e0…B81d3E43 to 0xA84957…752c92f41850978.45491651 SHIB From 0xA9D1e0…B81d3E43 to 0x7bd8b7…24c39c9b968.8286711000001 MANA From 0xA9D1e0…B81d3E43 to 0x7a4497…5BfbD8104096.1628926700005 CRV From 0xA9D1e0…B81d3E43 to 0xbd02a6…68208a957.24650699 LINK From 0xA9D1e0…B81d3E43 to 0x969736…A5e35D9044968.48445925 CRO From 0xA9D1e0…B81d3E43 to 0xf9CD4c…d17c4c423.79155465 MATIC From 0xA9D1e0…B81d3E43 to 0xBAe221…B0791d44254.99876517 IMX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01090976365378704 eth 0.01090976365378704 ETH
0x44575d…84cc554b	17035554	Thu, Apr 13, 2023 1:09 AM	0xa152F8…e2B3f94E	From 0xef9fff…C8A0D58B to 0xeC30d0…751f396F2318.057176 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0009254975874326 eth 0.0009254975874326 ETH
0x6ab4f3…1cebe0f7	17035404	Thu, Apr 13, 2023 12:34 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7f8C03…9abEEEA4212.06528573 CRO From 0xA9D1e0…B81d3E43 to 0x0189CB…F3E762dF3.11 USDT From 0xA9D1e0…B81d3E43 to 0xd78e89…0B25739752.683375 USDT From 0xA9D1e0…B81d3E43 to 0x8117F5…3104ab3a180.662845 USDT From 0xA9D1e0…B81d3E43 to 0x5Cd3b0…1706d320294.319483 USDT From 0xA9D1e0…B81d3E43 to 0x888811…6C88Ebef499.557891 USDT From 0xA9D1e0…B81d3E43 to 0xbFC43a…50477019716.867366 USDT From 0xA9D1e0…B81d3E43 to 0xD11A78…5e6cDC421074.318878 USDT From 0xA9D1e0…B81d3E43 to 0xef9fff…C8A0D58B2318.057176 USDT From 0xA9D1e0…B81d3E43 to 0xd5542e…DcC857eE2449.272064 USDT From 0xA9D1e0…B81d3E43 to 0xe19FA8…99e10D319991.157825 USDT From 0xA9D1e0…B81d3E43 to 0x396060…1e82bbE029740.593673 USDT From 0xA9D1e0…B81d3E43 to 0xA19363…Be4eA826115954330.06104791 SHIB From 0xA9D1e0…B81d3E43 to 0xadF473…4dB4efcc5 USDC From 0xA9D1e0…B81d3E43 to 0xC2b636…6f14597030.054378 USDC From 0xA9D1e0…B81d3E43 to 0x31000c…0d6975fb120 USDC From 0xA9D1e0…B81d3E43 to 0xA6d972…755DCEf9500 USDC From 0xA9D1e0…B81d3E43 to 0x6a4BE0…62d9d1C31250 USDC From 0xA9D1e0…B81d3E43 to 0x7A7EFA…BB54594F5009.328648 USDC From 0xA9D1e0…B81d3E43 to 0x10906D…6E88C63A0.27967426 QNT From 0xA9D1e0…B81d3E43 to 0xbd17f4…739f20050.5404204 QNT From 0xA9D1e0…B81d3E43 to 0x83B49a…4EA4220214615.454928610001 BNT From 0xA9D1e0…B81d3E43 to 0x1D9Bd8…269E5cC612.556623230000001 LINK From 0xA9D1e0…B81d3E43 to 0x2Cc5f5…5511Bbf0814.95902567 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.012773528439055671 eth 0.012773528439055671 ETH
0x7ece25…cd21f15a	16857815	Sat, Mar 18, 2023 11:08 PM	0xa152F8…e2B3f94E	From 0xef9fff…C8A0D58B to 0x88Bd4D…4dE603462309.452621 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000712760693957208 eth 0.000712760693957208 ETH
0xd3c02b…e83f0064	16857235	Sat, Mar 18, 2023 9:12 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x415F04…DDB5954612.462912 USDT From 0xA9D1e0…B81d3E43 to 0xD24827…E3e4fC7213.065175 USDT From 0xA9D1e0…B81d3E43 to 0x2c437b…0B0367E935.700937 USDT From 0xA9D1e0…B81d3E43 to 0x6A0C30…A1B8bC0640.69311 USDT From 0xA9D1e0…B81d3E43 to 0x698C8E…FCfA5bD741.026281 USDT From 0xA9D1e0…B81d3E43 to 0x38C314…3D1d3B18192.459797 USDT From 0xA9D1e0…B81d3E43 to 0x95ab7d…7257Fff1303.46676 USDT From 0xA9D1e0…B81d3E43 to 0x84300E…8eED20A3350 USDT From 0xA9D1e0…B81d3E43 to 0x4a6B3E…401BeE9f537.843914 USDT From 0xA9D1e0…B81d3E43 to 0x41F5Da…028098291971.673424 USDT From 0xA9D1e0…B81d3E43 to 0xef9fff…C8A0D58B2309.452621 USDT From 0xA9D1e0…B81d3E43 to 0x5A5D9b…60cBcFEb42.60122493 HIGH From 0xA9D1e0…B81d3E43 to 0x7948f5…6eE7FA2278.41180908999999 MATIC From 0xA9D1e0…B81d3E43 to 0xC10BF3…35719D341062.62382306 MATIC From 0xA9D1e0…B81d3E43 to 0xAb9050…6FdbCAF53100.12132681 ACH From 0xA9D1e0…B81d3E43 to 0x2151F4…8007b2754.92206727 MASK From 0xA9D1e0…B81d3E43 to 0x672b90…a3876fc0978.20576754 BUSD From 0xA9D1e0…B81d3E43 to 0x2b76a0…A758f63C28.4418561 LINK From 0xA9D1e0…B81d3E43 to 0x8825E9…37bD42aa4.45404297 GNO From 0xA9D1e0…B81d3E43 to 0xb6e574…4E28F60b8.86571708 MANA From 0xA9D1e0…B81d3E43 to 0x4194dB…f24F209415 USDC From 0xA9D1e0…B81d3E43 to 0xCf3fA9…E1962E8C200 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0099491499506615 eth 0.0099491499506615 ETH
0x9dec4f…2cf35b27	16608995	Sun, Feb 12, 2023 12:07 AM	0xa152F8…e2B3f94E	From 0xef9fff…C8A0D58B to 0xeC30d0…751f396F1061.874271 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000626112621559594 eth 0.000626112621559594 ETH
0x03c1ac…7fc73fd2	16608776	Sat, Feb 11, 2023 11:22 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6C440D…f494538598.7630941 MATIC From 0xA9D1e0…B81d3E43 to 0x81EFe9…b1fe92c49033.105036680001 NU From 0xA9D1e0…B81d3E43 to 0xd37729…eC881dd995 USDT From 0xA9D1e0…B81d3E43 to 0x026960…BE1ec065502.670257 USDT From 0xA9D1e0…B81d3E43 to 0xef9fff…C8A0D58B1061.874271 USDT From 0xA9D1e0…B81d3E43 to 0xf0EF5b…c87Ad94717464.02048 SYN From 0xA9D1e0…B81d3E43 to 0x14571b…387883fb10 USDC From 0xA9D1e0…B81d3E43 to 0x9cA099…a6FFFf46162.237355 USDC From 0xA9D1e0…B81d3E43 to 0xD7Fc21…7Bf595b6510 USDC From 0xA9D1e0…B81d3E43 to 0xA486a2…8Af528801350 USDC From 0xA9D1e0…B81d3E43 to 0xFE58C5…26071A3543.73325059 OCEAN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.010140980610899865 eth 0.010140980610899865 ETH
0x92d8bb…8706b0be	16572421	Mon, Feb 6, 2023 9:25 PM	0xa152F8…e2B3f94E	From 0xef9fff…C8A0D58B to 0x88Bd4D…4dE60346984.656898 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001560954004243426 eth 0.001560954004243426 ETH
0x8cc858…83806148	16572023	Mon, Feb 6, 2023 8:06 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x78D9B0…c1fF989a70.897154 USDT From 0xA9D1e0…B81d3E43 to 0x1E3b5f…9b287303308.325555 USDT From 0xA9D1e0…B81d3E43 to 0x9aA770…5320F1a3789.677294 USDT From 0xA9D1e0…B81d3E43 to 0xef9fff…C8A0D58B984.656898 USDT From 0xA9D1e0…B81d3E43 to 0x52962e…bD1229Fc335 USDC From 0xA9D1e0…B81d3E43 to 0x153204…0C75699C2397.184335 USDC From 0xA9D1e0…B81d3E43 to 0x2E7aD1…2D76c7636352742.948497769 SHIB From 0xA9D1e0…B81d3E43 to 0x05870b…67E27AFD1914.2251836300002 NU From 0xA9D1e0…B81d3E43 to 0x7ECCcA…fD53FfF4460682.11959756 CTSI From 0xA9D1e0…B81d3E43 to 0x0A8e96…f9A528CF2089.45306284 KEEP From 0xA9D1e0…B81d3E43 to 0x73f9B2…6EDB6F161307681.20971298 MDT From 0xA9D1e0…B81d3E43 to 0x033Ac9…c6b26FB810 APE From 0xA9D1e0…B81d3E43 to 0xd41333…7500F85B1.57843575 UMA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.021824893262858868 eth 0.021824893262858868 ETH
0x1cc843…69db45d3	16315417	Mon, Jan 2, 2023 12:11 AM	0xa152F8…e2B3f94E	From 0xef9fff…C8A0D58B to 0xeC30d0…751f396F621.868014 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000635291351355388 eth 0.000635291351355388 ETH
0xb0a737…fd0bd0cb	16315322	Sun, Jan 1, 2023 11:52 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xCBF0fd…cDc3634C30.012155 USDT From 0xA9D1e0…B81d3E43 to 0x87E038…dd29743c49.342351 USDT From 0xA9D1e0…B81d3E43 to 0x36cF90…Ec3eFa3d111.467353 USDT From 0xA9D1e0…B81d3E43 to 0xef9fff…C8A0D58B621.868014 USDT From 0xA9D1e0…B81d3E43 to 0x73D71a…784d4cD2109.88329886999999 MATIC From 0xA9D1e0…B81d3E43 to 0x27886a…757a1Ae7182.27964916000002 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.006523000194875468 eth 0.006523000194875468 ETH
0x3b7154…96ba4cba	16276126	Tue, Dec 27, 2022 12:36 PM	0xef9fff…C8A0D58B		0xcaD621…1Bfc8FdD	0.004780075721798542 eth 0.004780075721798542 ETH	0.000260860054308 eth 0.000260860054308 ETH
0xd9e2f5…9b0562cc	16149566	Fri, Dec 9, 2022 8:35 PM	0xa152F8…e2B3f94E	From 0xef9fff…C8A0D58B to 0xf16E9B…46969B911251.444784 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002416819417426548 eth 0.002416819417426548 ETH
0xde63bd…c0bfaf2b	16149463	Fri, Dec 9, 2022 8:15 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x373617…aAd36781234.257543 USDC From 0xA9D1e0…B81d3E43 to 0xef9fff…C8A0D58B1251.444784 USDC From 0xA9D1e0…B81d3E43 to 0xE21dA5…cB136c1D1737.394901 USDC From 0xA9D1e0…B81d3E43 to 0x0FA304…f6E1a57A6.49814034 NMR From 0xA9D1e0…B81d3E43 to 0x9E84C4…453BB0A27.70647566 LINK From 0xA9D1e0…B81d3E43 to 0x510C38…a430D7970.000075 USDT From 0xA9D1e0…B81d3E43 to 0xBD8907…cEa09E04207.391298 USDT From 0xA9D1e0…B81d3E43 to 0xda600A…51BC710A2146.3832944 FET From 0xA9D1e0…B81d3E43 to 0x1731bD…5172581919856.786606690002 APE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.03615341021694675 eth 0.03615341021694675 ETH
0xf031a9…7f9e1dff	16106738	Sat, Dec 3, 2022 8:41 PM	0xa152F8…e2B3f94E	From 0xef9fff…C8A0D58B to 0xf16E9B…46969B911006.164029 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000781037990066748 eth 0.000781037990066748 ETH
0xcb1bb7…4ae2c0b0	16106710	Sat, Dec 3, 2022 8:36 PM	0xef9fff…C8A0D58B		0xA0b869…3606eB48	0 eth 0 ETH	0.000948377307178748 eth 0.000948377307178748 ETH
0x12130d…ebfa3f3b	16106544	Sat, Dec 3, 2022 8:03 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x60eAe6…0cf666521 USDC From 0xA9D1e0…B81d3E43 to 0xef9fff…C8A0D58B1006.164029 USDC From 0xA9D1e0…B81d3E43 to 0x7A3aB1…DDB78F1e13.89426394 LINK From 0xA9D1e0…B81d3E43 to 0x91B218…F26e0f12774.114614 USDT From 0xA9D1e0…B81d3E43 to 0xC450d6…21252580991.77848466 TRAC From 0xA9D1e0…B81d3E43 to 0xeE8459…Be632fe31999.6484394899999 ERN From 0xA9D1e0…B81d3E43 to 0x9DB443…5f5F6B7619.10163788 MATIC From 0xA9D1e0…B81d3E43 to 0xcD1b4A…F2130dEB363.13150483 MATIC From 0xA9D1e0…B81d3E43 to 0x5806cF…9FC09b841920.55858692 JASMY From 0xA9D1e0…B81d3E43 to 0x3d72f7…6570651f49.48834419999999 GAL From 0xA9D1e0…B81d3E43 to 0x068b11…57353e8d290.46238459 ENJ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005644335110667723 eth 0.005644335110667723 ETH
0x32f012…574e34b8	15905651	Sat, Nov 5, 2022 6:38 PM	0xa152F8…e2B3f94E	From 0xef9fff…C8A0D58B to 0xeC30d0…751f396F2192.844043 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00052199064954192 eth 0.00052199064954192 ETH
0x4b5d83…49c8a4d4	15905581	Sat, Nov 5, 2022 6:24 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x34AF6D…3bBC16996.63439947 MATIC From 0xA9D1e0…B81d3E43 to 0x3B71C7…535FEfF4522.7839835899999 MATIC From 0xA9D1e0…B81d3E43 to 0xa7331D…38a09b3e322.56241547 PRO From 0xA9D1e0…B81d3E43 to 0xf7DD3A…E6A9f26E148.687352 USDC From 0xA9D1e0…B81d3E43 to 0x9055DD…60E0ba47148.2 USDT From 0xA9D1e0…B81d3E43 to 0x8fc943…0E5a0e21354.991125 USDT From 0xA9D1e0…B81d3E43 to 0xef9fff…C8A0D58B2192.844043 USDT From 0xA9D1e0…B81d3E43 to 0x41b200…0cA2fe0D48.94784181 SAND From 0xA9D1e0…B81d3E43 to 0x3c39EB…33543a8714083374.03962893 SHIB From 0xA9D1e0…B81d3E43 to 0x5c79c7…087C63e6959.07399751 CRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005475604038588424 eth 0.005475604038588424 ETH

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