Address 0x04caFb952489472240d209d9cCbbfDAc3A9aFA95

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb23526…b14dfaa1	17248777	Sat, May 13, 2023 4:44 AM	0x04caFb…3A9aFA95	From 0x04caFb…3A9aFA95 to 0x46705d…c09723B8226917.98 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001942806071802211 eth 0.001942806071802211 ETH
0x279349…6feb0db7	17248766	Sat, May 13, 2023 4:42 AM	0x18916e…EB6630cb		0x04caFb…3A9aFA95	0.004480647503587319 eth 0.004480647503587319 ETH	0.000858267586869 eth 0.000858267586869 ETH
0xebd8dc…40562c90	17248278	Sat, May 13, 2023 3:04 AM	0xaE4282…55d3E6ba	From 0xaE4282…55d3E6ba to 0x04caFb…3A9aFA95226917 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001972643325028342 eth 0.001972643325028342 ETH
0x33196c…764244e7	17236688	Thu, May 11, 2023 11:02 AM	0xaE4282…55d3E6ba	From 0xaE4282…55d3E6ba to 0x04caFb…3A9aFA950.98 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.005833982796822845 eth 0.005833982796822845 ETH
0x3500ee…4f8520c0	16950834	Sat, Apr 1, 2023 12:46 AM	0x44590a…59687D48	From 0xeE4766…1470758d to 0xe7e68D…304a6640500 USDC From 0x0e4c45…A5B4Fa9d to 0x967bbe…B30e67041879 USDT From 0x62d4dc…AB5E86F1 to 0xa44aAd…c80A1d4a215 USDC From 0x72c709…fBf21D25 to 0x126eA7…5d01bCAb6000 USDC From 0xc90183…EA5b328c to 0x84FABe…30Cd72d580000 USDT From 0x2E433C…DC005C4d to 0x568e1A…E282156b9569.892473 USDC From 0x21f080…7E9CfCd5 to 0x5d15c0…6Cd561e01500 USDC From 0x04caFb…3A9aFA95 to 0x5C9f09…5773829B70000 USDC From 0x7d3512…f30125C3 to 0x126eA7…5d01bCAb19.795044 USDT From 0x07d18a…865E9f31 to 0x687837…11a88627836 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00209377885472019 eth 0.00209377885472019 ETH
0x01949c…aa90d52a	16950829	Sat, Apr 1, 2023 12:45 AM	0x04caFb…3A9aFA95	From 0x04caFb…3A9aFA95 to 0x5C985E…Eb73829B70000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001048403297588625 eth 0.001048403297588625 ETH
0x5fd394…73afca2c	16950817	Sat, Apr 1, 2023 12:43 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xDa1D32…4E855BdC19 USDC From 0xA9D1e0…B81d3E43 to 0x8D9207…fBe00D6e50 USDC From 0xA9D1e0…B81d3E43 to 0x04caFb…3A9aFA9570000 USDC From 0xA9D1e0…B81d3E43 to 0x232903…234F439327.688101 USDT From 0xA9D1e0…B81d3E43 to 0x464651…1D46A122114.053216 USDT From 0xA9D1e0…B81d3E43 to 0x212f33…14F6996c155.452287 USDT From 0xA9D1e0…B81d3E43 to 0x3a3b4B…9d972F07197.471004 USDT From 0xA9D1e0…B81d3E43 to 0x08928A…a3AFaA83283.184049 USDT From 0xA9D1e0…B81d3E43 to 0x4BeCc1…5f0F4B1F948.083167 USDT From 0xA9D1e0…B81d3E43 to 0x55b224…E9a4272E5096.593456 USDT From 0xA9D1e0…B81d3E43 to 0xD3962A…299C1D8e0.08763544 QNT From 0xA9D1e0…B81d3E43 to 0x86904E…3e9A2d337380.5640872 APE From 0xA9D1e0…B81d3E43 to 0x86904E…3e9A2d338908.5640872 APE From 0xA9D1e0…B81d3E43 to 0x9ab78D…BCe5E57126.72220175 ZRX From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff353146.8 ZRX From 0xA9D1e0…B81d3E43 to 0x62553C…61D1322a51785.7762194 AMP From 0xA9D1e0…B81d3E43 to 0x34983f…e8AdFfEF38.12956561 MANA From 0xA9D1e0…B81d3E43 to 0x9025ae…f19583e1149.76174268 GRT From 0xA9D1e0…B81d3E43 to 0xD3bD05…F6F9E76331.71576177 OMG	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01107451213583022 eth 0.01107451213583022 ETH
0x5afd06…db986e4c	16932567	Wed, Mar 29, 2023 11:11 AM	0x04caFb…3A9aFA95	From 0x04caFb…3A9aFA95 to 0x5C985E…Eb73829B100 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001214513915498694 eth 0.001214513915498694 ETH
0x2c6aa7…481b7b6b	16932556	Wed, Mar 29, 2023 11:08 AM	0xFd5407…351a6f26		0x04caFb…3A9aFA95	0.0031135096054272 eth 0.0031135096054272 ETH	0.000564203390877 eth 0.000564203390877 ETH
0x41fdfe…23cd4414	16932544	Wed, Mar 29, 2023 11:06 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x836D94…b61DC07554.943084 USDC From 0xA9D1e0…B81d3E43 to 0x9F4948…B13E84FE60 USDC From 0xA9D1e0…B81d3E43 to 0x04caFb…3A9aFA95100 USDC From 0xA9D1e0…B81d3E43 to 0x2d1CA0…015F1587130 USDC From 0xA9D1e0…B81d3E43 to 0xEd603E…8Cd6Aa15300 USDC From 0xA9D1e0…B81d3E43 to 0x60bC54…f3453a34900 USDC From 0xA9D1e0…B81d3E43 to 0x9e64FC…62452087100000 USDC From 0xA9D1e0…B81d3E43 to 0x38ee1d…B6CaB7E979.986802 USDT From 0xA9D1e0…B81d3E43 to 0x3F600b…b7531Af299.984502 USDT From 0xA9D1e0…B81d3E43 to 0xD1D146…A176dbF7160 USDT From 0xA9D1e0…B81d3E43 to 0x063CC2…2aBb1Ee0584.692463 USDT From 0xA9D1e0…B81d3E43 to 0x29C162…a79641F3859.013921 USDT From 0xA9D1e0…B81d3E43 to 0x8B83af…C96D4e1410339.975719 USDT From 0xA9D1e0…B81d3E43 to 0xbE4955…030065D01.70145097 QNT From 0xA9D1e0…B81d3E43 to 0x97fDfC…899155209996275.605214149 SHIB From 0xA9D1e0…B81d3E43 to 0xF34E0A…c4AdDEf621.038600969999997 MATIC From 0xA9D1e0…B81d3E43 to 0x2731D2…b13d832C2 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.014326369003354327 eth 0.014326369003354327 ETH
0x30e2cd…6ee7f792	16446101	Fri, Jan 20, 2023 6:03 AM	0x04caFb…3A9aFA95	From 0x04caFb…3A9aFA95 to 0x46705d…c09723B830000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0006850817079272 eth 0.0006850817079272 ETH
0x0a1b0b…855fd798	16446091	Fri, Jan 20, 2023 6:01 AM	0xf0458a…A2114E71		0x04caFb…3A9aFA95	0.001741353684 eth 0.001741353684 ETH	0.0003482707368 eth 0.0003482707368 ETH
0xfd9a01…13cc49e7	16446078	Fri, Jan 20, 2023 5:59 AM	0x12D21e…d8469B5e	From 0x12D21e…d8469B5e to 0x04caFb…3A9aFA9530000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000967250546378199 eth 0.000967250546378199 ETH
0x86e899…ccdc18d3	16233032	Wed, Dec 21, 2022 12:19 PM	0x04caFb…3A9aFA95		0x28FFE3…e4E193aD	10.001021492884865 eth 10.001021492884865 ETH	0.0003337434702 eth 0.0003337434702 ETH
0xf9213a…ffce5ce0	16233020	Wed, Dec 21, 2022 12:17 PM	0x56Eddb…21A8b17F		0x04caFb…3A9aFA95	9.9988 eth 9.9988 ETH	0.000284544187725 eth 0.000284544187725 ETH
0x01690c…3bcedc73	15543330	Fri, Sep 16, 2022 2:48 AM	0x04caFb…3A9aFA95	From 0x04caFb…3A9aFA95 to 0xE93381…D799241a93629.82487624 HUSD	0xdF574c…111d87e1	0 eth 0 ETH	0.00036822 eth 0.00036822 ETH
0xbeaf39…6e7f65ec	15360363	Wed, Aug 17, 2022 6:43 PM	0x04caFb…3A9aFA95	From 0x04caFb…3A9aFA95 to 0xeEe28d…D69920da16668.76 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0018970123714353 eth 0.0018970123714353 ETH
0x437222…9383e44d	15360350	Wed, Aug 17, 2022 6:40 PM	0x18916e…EB6630cb		0x04caFb…3A9aFA95	0.0030180806201459 eth 0.0030180806201459 ETH	0.0009640923453 eth 0.0009640923453 ETH
0x6e2539…e448e209	15282284	Fri, Aug 5, 2022 12:21 PM	0xB8001C…4A361ec1	From 0xB8001C…4A361ec1 to 0x04caFb…3A9aFA9516668.76 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000613812953137338 eth 0.000613812953137338 ETH
0x83d022…d93946db	15219392	Tue, Jul 26, 2022 5:21 PM	0x04caFb…3A9aFA95	From 0x04caFb…3A9aFA95 to 0x0A98fB…FF62c2e5210846.24 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0011689965791459 eth 0.0011689965791459 ETH

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