Address 0x048d12d60ce4FAB358e7053bCaa12e4bCfe4dBC2

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xedf7d1…a0db6572	23521215	Mon, Oct 6, 2025 8:49 PM	0x048d12…Cfe4dBC2	From 0x048d12…Cfe4dBC2 to 0xB8001C…4A361ec1194.539211 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000027411034392588 eth 0.000027411034392588 ETH
0xdda57b…98e022ce	23521124	Mon, Oct 6, 2025 8:31 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf9a813…21c8Eb890.08305901 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0xE8A32f…5Cfcd46810.005648 USDT From 0xA9D1e0…B81d3E43 to 0x643567…145B4E69327.857382 USDT From 0xA9D1e0…B81d3E43 to 0x5D027C…EE0Fb298283.854884 USDT From 0xA9D1e0…B81d3E43 to 0x25B292…bbC00160141.662883 USDT From 0xA9D1e0…B81d3E43 to 0x2f9214…4a8E6911395.412471 USDT From 0xA9D1e0…B81d3E43 to 0xee2Ff9…AFBf341e99.95552 USDT From 0xA9D1e0…B81d3E43 to 0x466c4f…03fA818F45.030462 USDT From 0xA9D1e0…B81d3E43 to 0x24edfE…947B7D2f1961.315118 USDT From 0xA9D1e0…B81d3E43 to 0xFd7bC4…6bE5AFe22559.123926 USDT From 0xA9D1e0…B81d3E43 to 0x8449e2…A8549a7F23 USDC From 0xA9D1e0…B81d3E43 to 0x94288c…34b18e783723.70898 USDC From 0xA9D1e0…B81d3E43 to 0xF44756…32E87017500 USDC From 0xA9D1e0…B81d3E43 to 0xDB2943…C9486Ae4945 USDC From 0xA9D1e0…B81d3E43 to 0x9F1d6C…99C494b771.726497 USDC From 0xA9D1e0…B81d3E43 to 0x3eeb07…ed08bFA110.32 USDC From 0xA9D1e0…B81d3E43 to 0x04282F…ba882Eba49.419211 USDC From 0xA9D1e0…B81d3E43 to 0x048d12…Cfe4dBC2194.539211 USDC From 0xA9D1e0…B81d3E43 to 0xA38966…BdE11F1D38.439211 USDC From 0xA9D1e0…B81d3E43 to 0xB7Cb43…2E8502b750.010002 DAI From 0xA9D1e0…B81d3E43 to 0x2e9aCf…EebfF3f07748934.52150329 SHIB From 0xA9D1e0…B81d3E43 to 0x1Ca428…4AFC70fe52034.21992219 SHIB From 0xA9D1e0…B81d3E43 to 0xedfD5b…7B1A88231459561524.6882682 PEPE From 0xA9D1e0…B81d3E43 to 0x43E6AF…4192dd001032.88179184 ONDO From 0xA9D1e0…B81d3E43 to 0x9a267a…2CAD6ccB119.74495701000001 ONDO From 0xA9D1e0…B81d3E43 to 0x78218d…1EA93C005.07119704 LINK From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B063213.80749479 SPK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001406971089785804 eth 0.001406971089785804 ETH
0x9ce3d9…5ed59a5f	23465370	Mon, Sep 29, 2025 1:28 AM	0x048d12…Cfe4dBC2	From 0x048d12…Cfe4dBC2 to 0xB8001C…4A361ec1194.865039 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000007985963921936 eth 0.000007985963921936 ETH
0x4db532…1bb0f23a	23465308	Mon, Sep 29, 2025 1:16 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xBC6481…b05a734551.898562 USDC From 0xA9D1e0…B81d3E43 to 0x048d12…Cfe4dBC2194.865039 USDC From 0xA9D1e0…B81d3E43 to 0x2Ab84B…14456c1d18.018506 USDC From 0xA9D1e0…B81d3E43 to 0x75C2fa…6efF12e9292 USDC From 0xA9D1e0…B81d3E43 to 0x63eF45…bf7f470229.014829 USDC From 0xA9D1e0…B81d3E43 to 0x7Ef66E…D4Cb7d55642.992525 USDT From 0xA9D1e0…B81d3E43 to 0xEF7cb7…253E43641127.194313 USDT From 0xA9D1e0…B81d3E43 to 0x1De39D…50A8a5E621.574753 USDT From 0xA9D1e0…B81d3E43 to 0xf03146…D22F3B87227.905419 USDT From 0xA9D1e0…B81d3E43 to 0x900801…3B740eeA84 DAI From 0xA9D1e0…B81d3E43 to 0xb3e8c7…E835Bc881216.79094215 LINK From 0xA9D1e0…B81d3E43 to 0xb399E2…123f3e4d4.2 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00041865187186146 eth 0.00041865187186146 ETH
0x0a6ce4…e227fa4d	23453188	Sat, Sep 27, 2025 8:35 AM	0x048d12…Cfe4dBC2	From 0x048d12…Cfe4dBC2 to 0xB8001C…4A361ec1160.823127 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000007228142298608 eth 0.000007228142298608 ETH
0x34da13…6968c2a1	23453133	Sat, Sep 27, 2025 8:24 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x048d12…Cfe4dBC2160.823127 USDC From 0xA9D1e0…B81d3E43 to 0x222102…F52CF7F249.753346 USDC From 0xA9D1e0…B81d3E43 to 0x31Ff7a…0b49B41230.71917 USDC From 0xA9D1e0…B81d3E43 to 0x780AE3…b26E595948.533346 USDC From 0xA9D1e0…B81d3E43 to 0xB001B1…C16a7F47156.773805 USDC From 0xA9D1e0…B81d3E43 to 0xFc825B…43D9dcE548.533346 USDC From 0xA9D1e0…B81d3E43 to 0x3E7e42…cD5d507A10 USDC From 0xA9D1e0…B81d3E43 to 0xbeB42e…F087607823.773346 USDC From 0xA9D1e0…B81d3E43 to 0x7580cD…0820B853585.123346 USDC From 0xA9D1e0…B81d3E43 to 0xFCCCD0…EF2e32Da701.631293 USDC From 0xA9D1e0…B81d3E43 to 0x68122C…075900539.8 USDC From 0xA9D1e0…B81d3E43 to 0x979A54…659aEb9758.293346 USDC From 0xA9D1e0…B81d3E43 to 0x16bEE2…0a4582A5116.342162 USDC From 0xA9D1e0…B81d3E43 to 0xa58747…744d6C0599.312649 USDT From 0xA9D1e0…B81d3E43 to 0xD17CC5…1B65028075.960498 USDT From 0xA9D1e0…B81d3E43 to 0xBe02B3…8aa4ccc396.898353 USDT From 0xA9D1e0…B81d3E43 to 0xEe5986…F3fe22ba30.267074 USDT From 0xA9D1e0…B81d3E43 to 0xeeF44D…ac9e1BD330.739928 USDT From 0xA9D1e0…B81d3E43 to 0xF7b100…798618F75.996792 USDT From 0xA9D1e0…B81d3E43 to 0x4893cf…CdE7beb014.071 USDT From 0xA9D1e0…B81d3E43 to 0x5f3aDD…185D07F0376.637408 USDT From 0xA9D1e0…B81d3E43 to 0xb5B4F1…8bb46e18499.732643 USDT From 0xA9D1e0…B81d3E43 to 0xc37a9F…57931f02127.12812 USDT From 0xA9D1e0…B81d3E43 to 0x20a037…D3f768BD9794.452692 USDT From 0xA9D1e0…B81d3E43 to 0x1c67e9…44463d7f16.666726 USDT From 0xA9D1e0…B81d3E43 to 0xE9eFEa…e0F2D4665041.55567437 WLFI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000942897642293742 eth 0.000942897642293742 ETH
0xbb7053…b354a234	23443980	Fri, Sep 26, 2025 1:40 AM	0x048d12…Cfe4dBC2	From 0x048d12…Cfe4dBC2 to 0xB8001C…4A361ec1170.873415 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000009205361177936 eth 0.000009205361177936 ETH
0xd3d80c…ae824e6b	23443882	Fri, Sep 26, 2025 1:21 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x930CA5…6467C11410 USDC From 0xA9D1e0…B81d3E43 to 0xB6A9CE…15b8f99d1000 USDC From 0xA9D1e0…B81d3E43 to 0x2f18A8…40d02A8d292.436672 USDC From 0xA9D1e0…B81d3E43 to 0xE55b72…94cE6deb97.316672 USDC From 0xA9D1e0…B81d3E43 to 0x445148…79bA519f97.316635 USDC From 0xA9D1e0…B81d3E43 to 0xC890B8…dc16373822 USDC From 0xA9D1e0…B81d3E43 to 0xEE3C1f…08983536499.756635 USDC From 0xA9D1e0…B81d3E43 to 0x048d12…Cfe4dBC2170.873415 USDC From 0xA9D1e0…B81d3E43 to 0xad00f5…F7753a66185 USDC From 0xA9D1e0…B81d3E43 to 0x194Eb9…83196595130.91494017 RNDR From 0xA9D1e0…B81d3E43 to 0x3d470c…cFb28C7B77.8929945 LINK From 0xA9D1e0…B81d3E43 to 0xa66eE1…28173C2413.993296 USDT From 0xA9D1e0…B81d3E43 to 0x6ff324…ef1b2bf333.900351 USDT From 0xA9D1e0…B81d3E43 to 0x14d581…f6b15b8b242.585411 USDT From 0xA9D1e0…B81d3E43 to 0xa9372D…6B49617e30.022137 USDT From 0xA9D1e0…B81d3E43 to 0x7801B4…8b78eec551.907206 USDT From 0xA9D1e0…B81d3E43 to 0x10aACC…0c34E56e0.745311 USDT From 0xA9D1e0…B81d3E43 to 0x39A85D…c03f959899.940535 USDT From 0xA9D1e0…B81d3E43 to 0x8a4a93…59579fc022.48662 USDT From 0xA9D1e0…B81d3E43 to 0x09426D…7155623f1843.749702 USDT From 0xA9D1e0…B81d3E43 to 0x1Aee9d…F0bD4F443000.214872 USDT From 0xA9D1e0…B81d3E43 to 0x711ea5…D57Cfdfe139.91675 USDT From 0xA9D1e0…B81d3E43 to 0x00F878…b9431966499.405385 USDT From 0xA9D1e0…B81d3E43 to 0x024BDF…9a7ef8F756.65918 USDT From 0xA9D1e0…B81d3E43 to 0x81380E…CBFD9E4b29230.999999999996 SPK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000871962174293665 eth 0.000871962174293665 ETH
0x073c7d…c70ac0b6	23406831	Sat, Sep 20, 2025 9:02 PM	0x048d12…Cfe4dBC2	From 0x048d12…Cfe4dBC2 to 0xB8001C…4A361ec1359.079694 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006877051601911 eth 0.000006877051601911 ETH
0x7c106d…ad97475d	23406748	Sat, Sep 20, 2025 8:46 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x79C904…357DfF2A58.061214 USDT From 0xA9D1e0…B81d3E43 to 0xc11Dd6…E1Eb18d324.48053 USDT From 0xA9D1e0…B81d3E43 to 0x048d12…Cfe4dBC2359.079694 USDT From 0xA9D1e0…B81d3E43 to 0x3DA088…833E36A04554.446738 USDT From 0xA9D1e0…B81d3E43 to 0xEcd8B3…1afAa143388.019143 USDT From 0xA9D1e0…B81d3E43 to 0x9A869E…7E4cd5b197.83296 USDT From 0xA9D1e0…B81d3E43 to 0xC8B18f…F7FC5C8926.459501 USDT From 0xA9D1e0…B81d3E43 to 0x3d4ea3…A89c611B194.33198281 ONDO From 0xA9D1e0…B81d3E43 to 0x1B8661…50A9c52252.29 USDC From 0xA9D1e0…B81d3E43 to 0xc963Bc…1F740bc3500 USDC From 0xA9D1e0…B81d3E43 to 0x1A3069…923623A3200 USDC From 0xA9D1e0…B81d3E43 to 0x698881…580a374034.09 USDC From 0xA9D1e0…B81d3E43 to 0xad6eaa…02eD88624000000 USDC From 0xA9D1e0…B81d3E43 to 0x4AA862…59D350Dc14.164203 USDC From 0xA9D1e0…B81d3E43 to 0x709F0A…e0CD1Df9100 USDC From 0xA9D1e0…B81d3E43 to 0xB32fA0…4dfb6079351.841742 USDC From 0xA9D1e0…B81d3E43 to 0xc61fa8…0F4f57583539.58229815 WLFI From 0xA9D1e0…B81d3E43 to 0x4B1f06…811B59fe232.61438427 XYO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00054806576528 eth 0.00054806576528 ETH
0xc46907…be07c87c	23374883	Tue, Sep 16, 2025 9:59 AM	0x048d12…Cfe4dBC2	From 0x048d12…Cfe4dBC2 to 0xB8001C…4A361ec1796.397688 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000035395790819928 eth 0.000035395790819928 ETH
0xd65ac4…f8e4c51c	23374792	Tue, Sep 16, 2025 9:41 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2cc604…6C8adb432.10023562 CBBTC From 0xA9D1e0…B81d3E43 to 0xe638cc…4929E7AA1257.634298 USDT From 0xA9D1e0…B81d3E43 to 0xe4a61d…3f2E552C37.990882 USDT From 0xA9D1e0…B81d3E43 to 0xD52b43…b512187244.054198 USDT From 0xA9D1e0…B81d3E43 to 0x324732…Da9dEA6E227.945293 USDT From 0xA9D1e0…B81d3E43 to 0x564B17…2A833bfD0.86656261 RNDR From 0xA9D1e0…B81d3E43 to 0x031790…cAFbF3E99950.123168 USDC From 0xA9D1e0…B81d3E43 to 0xc6dBf0…3402847044.443897 USDC From 0xA9D1e0…B81d3E43 to 0x6A93f9…32021eaE1151.597472 USDC From 0xA9D1e0…B81d3E43 to 0xf63a47…403894d41180.846667 USDC From 0xA9D1e0…B81d3E43 to 0x048d12…Cfe4dBC2296.397688 USDC From 0xA9D1e0…B81d3E43 to 0xc188D5…59dbCbFA100 USDC From 0xA9D1e0…B81d3E43 to 0xFbe7C3…0055a4a458146.47747298 GODS	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000605039620309316 eth 0.000605039620309316 ETH
0x50cc2c…b63eceb3	23373897	Tue, Sep 16, 2025 6:41 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x419872…f760bF45284.250726 PYUSD From 0xA9D1e0…B81d3E43 to 0xdce4f2…ddBac7dC6021.917652450001 TURBO From 0xA9D1e0…B81d3E43 to 0xBE52F4…A8e630C72399.508101 USDT From 0xA9D1e0…B81d3E43 to 0x1cf11e…A0a24Eb0130.51678 USDT From 0xA9D1e0…B81d3E43 to 0x3b218a…cCe5627A81 USDT From 0xA9D1e0…B81d3E43 to 0x0370Cf…44F1C6EF49.93293147 RNDR From 0xA9D1e0…B81d3E43 to 0x388D73…c16Db1D83.25544537 LINK From 0xA9D1e0…B81d3E43 to 0x048d12…Cfe4dBC2500 USDC From 0xA9D1e0…B81d3E43 to 0x45DeD7…81bdaF8911.719633 USDC From 0xA9D1e0…B81d3E43 to 0x7Fa120…3C87a28c499.722285 USDC From 0xA9D1e0…B81d3E43 to 0x202491…1B789b23982.297883 USDC From 0xA9D1e0…B81d3E43 to 0x4F2027…eD10b2e17.80815366 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00051125458680351 eth 0.00051125458680351 ETH
0x80ba03…64ac7854	23343989	Fri, Sep 12, 2025 2:26 AM	0x048d12…Cfe4dBC2	From 0x048d12…Cfe4dBC2 to 0xB8001C…4A361ec1520.542679 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000006073587627492 eth 0.000006073587627492 ETH
0x12d2a2…1bec0ff7	23343911	Fri, Sep 12, 2025 2:11 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x72C23a…f8E901B479.36778963 LINK From 0xA9D1e0…B81d3E43 to 0xcF30be…9286c5Cb64.09319 USDT From 0xA9D1e0…B81d3E43 to 0x56CDb5…F2f25F3a995 USDT From 0xA9D1e0…B81d3E43 to 0xAA540b…427e736D194.942492 USDT From 0xA9D1e0…B81d3E43 to 0x251DF8…Af72f6622.482537 USDT From 0xA9D1e0…B81d3E43 to 0xAD0189…DA2E89ca56.637965 USDT From 0xA9D1e0…B81d3E43 to 0x6096B6…d6923d7620.992757 USDT From 0xA9D1e0…B81d3E43 to 0x8526d8…C76536f31 USDC From 0xA9D1e0…B81d3E43 to 0x878eAC…f95E522850 USDC From 0xA9D1e0…B81d3E43 to 0x86868E…caD75351500 USDC From 0xA9D1e0…B81d3E43 to 0x048d12…Cfe4dBC2520.542679 USDC From 0xA9D1e0…B81d3E43 to 0x603a39…b7cc2Cd0100 USDC From 0xA9D1e0…B81d3E43 to 0x81Ed60…dcdECc161999.721305 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000380728206639936 eth 0.000380728206639936 ETH
0xbdb634…72463e73	23323601	Tue, Sep 9, 2025 5:59 AM	0x048d12…Cfe4dBC2	From 0x048d12…Cfe4dBC2 to 0xB8001C…4A361ec1970.352171 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005880818466771 eth 0.000005880818466771 ETH
0x51482a…e8ac3d61	23323418	Tue, Sep 9, 2025 5:22 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6fDE76…210F909722205671.73116158 SHIB From 0xA9D1e0…B81d3E43 to 0x398DE1…bbe36c484.25759018 LINK From 0xA9D1e0…B81d3E43 to 0x11985E…e97B0B9952.804518 USDT From 0xA9D1e0…B81d3E43 to 0x287d51…31aDD6f927.254364 USDT From 0xA9D1e0…B81d3E43 to 0xD25E17…c96b0bA118.720263 USDT From 0xA9D1e0…B81d3E43 to 0x63DD1a…390c320e9.99945 USDT From 0xA9D1e0…B81d3E43 to 0xA48110…bafF7302250 USDT From 0xA9D1e0…B81d3E43 to 0x048d12…Cfe4dBC2970.352171 USDT From 0xA9D1e0…B81d3E43 to 0x444e09…c9461408244.679012 USDC From 0xA9D1e0…B81d3E43 to 0x29782f…4809c214100 USDC From 0xA9D1e0…B81d3E43 to 0xa5a2B8…DcC7eE4316.69788623 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000410206917490656 eth 0.000410206917490656 ETH
0x2cc90f…df77e94e	23316104	Mon, Sep 8, 2025 4:51 AM	0x048d12…Cfe4dBC2	From 0x048d12…Cfe4dBC2 to 0xB8001C…4A361ec1462.991681 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005873597025569 eth 0.000005873597025569 ETH
0xbb9e8a…c48dced7	23315670	Mon, Sep 8, 2025 3:24 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x92aDA5…64e97dd57.81614213 ORN From 0xA9D1e0…B81d3E43 to 0xb888D8…6E09C2FE206.22112 USDT From 0xA9D1e0…B81d3E43 to 0x1BFE4B…615F18Fe33.894765 USDT From 0xA9D1e0…B81d3E43 to 0xf356ed…6fED38d743.477061 USDT From 0xA9D1e0…B81d3E43 to 0x90B631…4692aAB010 USDT From 0xA9D1e0…B81d3E43 to 0x5060bd…3D09A80E7.999 USDT From 0xA9D1e0…B81d3E43 to 0x0AAA83…19119161593.599873 USDT From 0xA9D1e0…B81d3E43 to 0x048d12…Cfe4dBC2462.991681 USDT From 0xA9D1e0…B81d3E43 to 0xdcc33A…5caC7FD6138.282715 USDT From 0xA9D1e0…B81d3E43 to 0xdcA53c…A8d0E08559.146724 USDT From 0xA9D1e0…B81d3E43 to 0x5Ae4Ba…1533Aa032416531.407399 USDC From 0xA9D1e0…B81d3E43 to 0x324755…A97BEBd199.79926 USDC From 0xA9D1e0…B81d3E43 to 0x3687A8…4F37b59429.004125 USDC From 0xA9D1e0…B81d3E43 to 0x98cC62…001Ec8D150 USDC From 0xA9D1e0…B81d3E43 to 0x2a3Cd1…4EE8Dbf4200 USDC From 0xA9D1e0…B81d3E43 to 0x9C0067…ae73a49920.734125 USDC From 0xA9D1e0…B81d3E43 to 0xa0F145…F61bD37124.124125 USDC From 0xA9D1e0…B81d3E43 to 0xEcE566…5D6E638a100 USDC From 0xA9D1e0…B81d3E43 to 0xb8dcab…668500063999.734125 USDC From 0xA9D1e0…B81d3E43 to 0x2EE2ED…7F294b0a25890254.106094442 PEPE From 0xA9D1e0…B81d3E43 to 0xfa4855…33562C88666.4313448600001 JASMY From 0xA9D1e0…B81d3E43 to 0x0B60C1…A63beEaD237.71055497 UNI From 0xA9D1e0…B81d3E43 to 0xE851DA…0D89e74e338.12444005 LCX From 0xA9D1e0…B81d3E43 to 0x32d470…22575145209414.18018016 CRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000794799364703466 eth 0.000794799364703466 ETH
0xbcc1a3…2609f9d1	23304373	Sat, Sep 6, 2025 1:32 PM	0x048d12…Cfe4dBC2	From 0x048d12…Cfe4dBC2 to 0xB8001C…4A361ec1114.874795 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006439164478803 eth 0.000006439164478803 ETH

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