Address 0x01dfa9f8cD28E64F82a1dAB5614b2FdC7f73a36d

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x783b50…a45969df	22996005	Fri, Jul 25, 2025 11:56 AM	0x4BAa5B…44a6F4af	From 0x84e773…9e2f21B9 to 0xc4BbAc…466eFd8b10000 USDT From 0xB1cF9c…1e1C02FA to 0x4Bbc16…6f07dE0b20000 USDT From 0x861666…569E0467 to 0x2Bca32…FBe0D6F5883.91 USDT From 0xC8b7c0…92a7eb79 to 0xEF9fc7…3629C00d31 USDT From 0xb0a687…F39D2B32 to 0xC55eB7…f9f8958C20000 USDT From 0x546736…201Bff55 to 0x73944A…c52C32c18000 USDT From 0xfCc21d…265552ac to 0xa2564A…52B01aA810 USDT From 0x7eFC83…6bdD696f to 0xfCE71a…574819dA2232 USDT From 0xF97651…3110baEB to 0x101277…7cCFd8d027500 USDC From 0x288Ca9…c51a866d to 0xaD8e77…CB3a354720000.002 USDT From 0x7b09FC…4e0f9918 to 0x1ffDc2…A2Cf228B199.90801 USDT From 0x21aDd4…fc9068b7 to 0x8D9dDf…25acd3561000 USDT From 0xcf8945…6f3a03E1 to 0x83dF5f…dc193e6B300 USDT From 0x01dfa9…7f73a36d to 0x7eD0fd…45036D0a7714.510112619346 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000038998131988652 eth 0.000038998131988652 ETH
0xffe236…301d3931	22995909	Fri, Jul 25, 2025 11:37 AM	0x4BAa5B…44a6F4af	From 0xC253B6…1ae50A39 to 0x013452…44836c911800000 USDC From 0x0c6821…2C1d5eDf to 0x17C135…75b7339E3.637754928916516 ERC20 From 0x6808Fe…30ddadBC to 0xfF99Bc…be4B4216600216.323961 USDC From 0x18E248…Ff69B962 to 0x389FB2…c2998F8F3700000 USDC From 0x470443…774cC2E7 to 0x8e55e0…D8c2F743169.98856321838784 ERC20 From 0xd0b6cc…56E6aed8 to 0xC01941…54B90bc24000 USDT From 0x000B9E…5bBCc9bB to 0x0343De…D41aA60a2500 USDT From 0x017586…A716E099 to 0xF1c961…9E8639852000000 USDC From 0x01dfa9…7f73a36d to 0x7eD0fd…45036D0a1000 ERC20 From 0xBBe193…56764ed9 to 0x523A5E…eA77a15a7828420.655 USDT From 0x02a05C…331F1805 to 0xF1c961…9E8639855000000 USDC From 0x5D69C4…BF456134 to 0xF50546…b1B9e2221067.9002709662218 ERC20 From 0xD66a4a…DE1ff666 to 0x123432…bD6F4EAe650300 ERC20 From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B320.266831795643924 ERC20 From 0x1eAB50…271741EA to 0x76dD95…AEb2959D1375790 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d1694937.392107 USDT From 0xec438a…2F359cfF to 0x489Be9…d2B717a00.54 ERC20 From 0xe53793…34ED1961 to 0x171402…DB0842821300000 USDC From 0x47210B…6631D8A2 to 0xa6a316…AF0B964C19960000 USDC From 0x150595…821DE87b to 0x0c6406…1a1D5edf1.371016602613161 ERC20 From 0x1AEE70…897c92d3 to 0xB012E2…6a4588A81.149981585841573 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00006901636992057 eth 0.00006901636992057 ETH
0xf9cb92…dbae07a8	22995596	Fri, Jul 25, 2025 10:34 AM	0x01dfa9…7f73a36d	From 0x01dfa9…7f73a36d to 0x7ed001…0f036D0A7714.510112619346 SYRUP	0x643C4E…3Ef52d66	0 eth 0 ETH	0.000082641920117512 eth 0.000082641920117512 ETH
0xb2dbd8…413466a2	22995557	Fri, Jul 25, 2025 10:26 AM	0x01dfa9…7f73a36d	From 0x01dfa9…7f73a36d to 0x7ed001…0f036D0A1000 SYRUP	0x643C4E…3Ef52d66	0 eth 0 ETH	0.000140293145929632 eth 0.000140293145929632 ETH
0xa49fef…efab33d5	22291696	Thu, Apr 17, 2025 10:26 PM	0x01dfa9…7f73a36d	From 0x01dfa9…7f73a36d to 0x000000…000000008412.104951325744 STSYRUP From 0xc7E8b3…1f260B45 to 0x01dfa9…7f73a36d8714.510112619346 SYRUP	0xc7E8b3…1f260B45	0 eth 0 ETH	0.0000825178217078 eth 0.0000825178217078 ETH
0x799715…71f21ba6	21202021	Sat, Nov 16, 2024 6:22 PM	0x01dfa9…7f73a36d	From 0x000000…00000000 to 0x01dfa9…7f73a36d8412.104951325744 STSYRUP From 0x01dfa9…7f73a36d to 0xc7E8b3…1f260B458530.56974 SYRUP	0xc7E8b3…1f260B45	0 eth 0 ETH	0.001535936274447484 eth 0.001535936274447484 ETH
0x9cc23e…bb4a74f5	21201970	Sat, Nov 16, 2024 6:12 PM	0x9696f5…4Bf96976		0x01dfa9…7f73a36d	0.00791483 eth 0.00791483 ETH	0.000306057044307 eth 0.000306057044307 ETH
0x378b27…3241aa94	21182400	Thu, Nov 14, 2024 12:37 AM	0x3Fc441…383bF90B	From 0x3Fc441…383bF90B to 0x01dfa9…7f73a36d8530.56974 SYRUP	0x643C4E…3Ef52d66	0 eth 0 ETH	0.001413549698235808 eth 0.001413549698235808 ETH
0x4c7b69…a8c2d8ce	21073479	Tue, Oct 29, 2024 7:47 PM	0x01dfa9…7f73a36d		0x43FA40…aDb00c53	0.08898341735017773 eth 0.08898341735017773 ETH	0.000358476325977 eth 0.000358476325977 ETH
0x52a501…946ddc5e	21073460	Tue, Oct 29, 2024 7:43 PM	0x01dfa9…7f73a36d	From 0x01dfa9…7f73a36d to 0x74de5d…94016631838.9305303854828 BDP From 0x74de5d…94016631 to 0x80a010…2A879ff3838.9305303854828 BDP From 0x80a010…2A879ff3 to 0x111111…3A9605820.03708506186106243 WETH	0x881D40…C08D300C	0 eth 0 ETH	0.002931675460378644 eth 0.002931675460378644 ETH
0x0e0da0…4a85de25	21073460	Tue, Oct 29, 2024 7:43 PM	0x01dfa9…7f73a36d		0xf3dcbc…1Df8480e	0 eth 0 ETH	0.000776588629779424 eth 0.000776588629779424 ETH
0x39325d…3ff6fc83	21073441	Tue, Oct 29, 2024 7:39 PM	0x3Fc441…383bF90B	From 0x3Fc441…383bF90B to 0x01dfa9…7f73a36d838.9305303854828 BDP	0xf3dcbc…1Df8480e	0 eth 0 ETH	0.000948900772258738 eth 0.000948900772258738 ETH
0x4b2943…ebdff992	19574851	Wed, Apr 3, 2024 11:09 AM	0x01dfa9…7f73a36d	From 0x01dfa9…7f73a36d to 0x3Fc441…383bF90B838.9305303854828 BDP	0xf3dcbc…1Df8480e	0 eth 0 ETH	0.0011109575213274 eth 0.0011109575213274 ETH
0xf17955…9ad784e0	19574836	Wed, Apr 3, 2024 11:06 AM	0x01dfa9…7f73a36d	From 0x01dfa9…7f73a36d to 0x7ed001…0f036D0A454 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001105874521726966 eth 0.001105874521726966 ETH
0x13410f…b2eb578a	19574821	Wed, Apr 3, 2024 11:03 AM	0x01dfa9…7f73a36d	From 0x01dfa9…7f73a36d to 0x74de5d…94016631250 USDT From 0x74de5d…94016631 to 0xf08147…09DcdD67247.8125 USDT From 0x807cF9…f0D9bD38 to 0xf08147…09DcdD672.128424282892271 AAVE From 0xf08147…09DcdD67 to 0x807cF9…f0D9bD38247.8125 USDT From 0xf08147…09DcdD67 to 0xDFC14d…0CAE044f2.128424282892271 AAVE From 0xDFC14d…0CAE044f to 0x80a010…2A879ff30.07525674371806515 WETH From 0x80a010…2A879ff3 to 0xf08147…09DcdD67838.9305303854828 BDP From 0xf08147…09DcdD67 to 0x74de5d…94016631838.9305303854828 BDP From 0x74de5d…94016631 to 0x2aCf35…82f07c452.1875 USDT From 0x74de5d…94016631 to 0x01dfa9…7f73a36d838.9305303854828 BDP	0x881D40…C08D300C	0 eth 0 ETH	0.011504087927507093 eth 0.011504087927507093 ETH
0x2bb217…f3e6c590	19574810	Wed, Apr 3, 2024 11:00 AM	0x01dfa9…7f73a36d		0xdAC17F…3D831ec7	0 eth 0 ETH	0.001191379790869848 eth 0.001191379790869848 ETH
0x6e41d8…8efb54cf	19574794	Wed, Apr 3, 2024 10:57 AM	0xDFd529…1343963d		0x01dfa9…7f73a36d	0.0708 eth 0.0708 ETH	0.000554112166713 eth 0.000554112166713 ETH
0x4fed1e…21d63cdb	19574528	Wed, Apr 3, 2024 10:03 AM	0x56Eddb…21A8b17F	From 0x56Eddb…21A8b17F to 0x01dfa9…7f73a36d704 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001637359132116441 eth 0.001637359132116441 ETH
0xbf8c42…cf36af3f	19222554	Wed, Feb 14, 2024 12:10 AM	0x01dfa9…7f73a36d		0x3Fc441…383bF90B	0.0055189056 eth 0.0055189056 ETH	0.000552816037179 eth 0.000552816037179 ETH
0x31be70…6d96a65b	19000470	Sat, Jan 13, 2024 8:51 PM	0x01dfa9…7f73a36d	From 0x01dfa9…7f73a36d to 0x3Fc441…383bF90B3191.063512897 NXRA	0x644192…dD0eEF9e	0 eth 0 ETH	0.001025572549042059 eth 0.001025572549042059 ETH

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