Address 0x0fAf90CDfa5a058F1ddF5bF3F39e0fFb1e1AddC8

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
0xf347cc…d77be3db	18126047	Wed, Sep 13, 2023 7:58 AM	0x0fAf90…1e1AddC8		0x28C6c0…3bf21d60	0.05424880296313648 eth 0.05424880296313648 ETH	0.000623505367779 eth 0.000623505367779 ETH
0xd0bd8c…8cb50586	16349430	Fri, Jan 6, 2023 6:08 PM	0xC4B796…4E120D58	From 0x0fAf90…1e1AddC8 to 0x9bC8a4…A1f21D600 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00300470402443464 eth 0.00300470402443464 ETH
0x88ff17…d5ba7225	16348909	Fri, Jan 6, 2023 4:23 PM	0x5B563B…350b289d	From 0xa74036…4eDAb335 to 0x28C7a6…EEc21d600 USDC From 0xEeE8f6…0A9EA025 to 0x7bE2c2…f87EDdDF0 USDT From 0x9f2592…A1770E7c to 0x28C83C…80B21d600 USDT From 0x81830B…7999ab91 to 0xB8d8F9…8BcD1d780 DAI From 0xa05da6…6b8a1913 to 0x28C99e…74421d600 USDC From 0xFf15B3…DA91F177 to 0x803846…B358C8d80 USDC From 0x0fAf90…1e1AddC8 to 0x28C0EB…84d21d600 USDC From 0xfeFe44…E16b7b11 to 0xa0C912…9Ef99fD80 USDC From 0x19dA32…213d74E6 to 0x28Cba9…72a21D600 BUSD From 0x84daFD…d2F4eEF9 to 0x28ca08…F4821D600 USDT From 0x9F9452…84dA1a06 to 0x28C7fF…B2021d600 USDC From 0xE93d81…6354239D to 0x28Cb45…3F521D600 USDC From 0x5210fD…32E8b804 to 0x6Fbe47…a75FbD8d0 USDC From 0xC734FD…a1d07F15 to 0x28cEE6…44921d600 USDT From 0xDd33ae…46E9E4D2 to 0xb493ce…6e8c2Be20 USDT From 0x1f34CC…112CCCAd to 0x28cb3d…24121d600 USDT From 0xFFD947…a3C02110 to 0xf6a09A…Dda588D30 USDC From 0x1C9f4C…69F3Bc80 to 0xDACCFD…3B51fBFf0 USDC From 0xf58e98…AeF7274E to 0xDC9a7B…bEfb064b0 USDC From 0xD2D44b…0274fFCb to 0x28CE09…14321d600 USDC From 0xe1F0e9…A5502640 to 0x28C065…D3321d600 BUSD From 0x813265…C4eD4722 to 0x28c6a3…7E021D600 USDT From 0x45ECc0…842D72cc to 0x28C270…6E121d600 BUSD From 0x7584ce…c14E404F to 0x28c1Ab…62b21D600 USDT From 0x4374Cb…C01Be191 to 0x0e968D…994c97410 USDC From 0xc782B8…639EAA05 to 0x28cbD1…A8721D600 USDT From 0x08B653…3501fE64 to 0x28CB51…f8121d600 USDC From 0x6153ae…ebcf426B to 0x28CA55…59421d600 USDT From 0xFca19a…a82a32c0 to 0x28c10A…0B921D600 USDC From 0xfEEeBb…67F7A7bF to 0x011427…Ee5061080 USDC From 0xD864E2…FAfecdc1 to 0x61A181…d5Bbd18c0 USDT From 0x8ce6e5…EE38D46E to 0xc5532F…Cf97e7FA0 USDT From 0xfFeAaB…7e018EA8 to 0x7C968D…EEC5C7B40 USDC From 0x5061Ce…779d1F4E to 0x26F9C3…3DB734960 USDT From 0x0047e6…168a4aba to 0x28CA98…9DF21D600 DAI From 0xFdB6E7…EB4c57F8 to 0xf7dFF9…722F462c0 USDC From 0xDbFFed…d8558564 to 0x28C8f2…e5221d600 USDC From 0xfa4c13…44d91786 to 0x28ce10…14321D600 USDT From 0x79f6bE…071c0179 to 0xd0C0Aa…C89ea9A90 USDT From 0x6C1BbF…45e7Ec78 to 0x8ccCf5…D12F27C00 USDT From 0xEcb462…e58913c2 to 0xd8e535…fa408fac0 USDC From 0xd04f40…D9C06a2d to 0x28c671…D6D21D600 USDT From 0x3E35e1…40A84f5B to 0x28CD38…4aa21D600 USDC From 0x0c9DdF…01c0e31f to 0x82c2f8…035ac38F0 USDC From 0x30e5d5…3F9Acf43 to 0x28CaB6…FE921d600 BUSD From 0x38A4D8…E3715c26 to 0x071984…9Dbc4B8a0 USDC From 0x3a05fA…Ec07305e to 0x1A927f…c6C9cb620 USDT From 0x991C9D…cD9A04D2 to 0x28Ce8B…8e921d600 USDT From 0x153590…9b76ddf6 to 0x28C966…d5321d600 USDC From 0x610600…Af108725 to 0x28C794…44C21D600 USDC	0xE90397…8FD818ec	0 eth 0 ETH	0.025279279288779457 eth 0.025279279288779457 ETH
0x3a54ea…db2d3f39	16348882	Fri, Jan 6, 2023 4:17 PM	0x9c1978…6783D835	From 0x0fAf90…1e1AddC8 to 0x9bC8a4…A1f21D600 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00129179506762908 eth 0.00129179506762908 ETH
0x18b337…88e87a52	16347911	Fri, Jan 6, 2023 1:01 PM	0x5B563B…350b289d	From 0x5De946…F145e3f7 to 0x28c56e…b3821D600 BUSD From 0x8278Bf…D94A9732 to 0x28C18B…52c21d600 BUSD From 0x19b139…C372eA57 to 0x389cb0…313dE42C0 DAI From 0x58E283…5FA294a0 to 0x28C4F5…91921D600 DAI From 0x008e99…a9c48ccF to 0x3897Bb…DE5de42c0 USDC From 0xBe255D…1174B14a to 0x38950f…572dE42c0 USDC From 0xEaA81A…FBE61627 to 0xa9dB9f…Cfbd3E430 USDC From 0x62e295…8dbE4CE2 to 0xf89d3a…810eAA400 USDC From 0xab1D91…30F531cA to 0xa9d96E…4CCd3E430 USDC From 0x4A4D7F…5E0CE1Fe to 0x6b95ee…F416aC640 USDC From 0x5FDE90…aEB27103 to 0xA9dFBC…dA2D3E430 USDC From 0xBBD87b…4A9603A1 to 0xa9dc4E…0C8D3E430 USDC From 0x5503Bc…69ad0062 to 0xA9dc85…856d3E430 USDC From 0xCf5E42…08020dED to 0xA9D1bF…caDD3E430 USDC From 0x75ce97…b358BD54 to 0xA9D6dD…92AD3e430 USDC From 0xdC9750…8cCDf593 to 0x28CdCC…eA821D600 USDC From 0x417174…83223339 to 0x28c4AF…0B721d600 USDC From 0x0fAf90…1e1AddC8 to 0x28C3D9…c1321D600 USDC From 0xE93d81…6354239D to 0x28C01f…e7221d600 USDC From 0x075792…879a7265 to 0x89c99b…22A7aDed0 USDT From 0x0b896e…F446B048 to 0x082168…a3A4a1EF0 USDT From 0xa2B67b…1F9118E7 to 0xa923a8…09D88B5d0 USDT From 0xB3ffB3…A817789C to 0x75d9CA…714F56860 USDT From 0x7D325c…0A6d4f76 to 0x123B74…e06e6B670 USDT From 0x36C2ad…5982bfcF to 0x8490be…d39183A90 USDT From 0xc83baf…9a9D2139 to 0x6cd0C3…00e517750 USDT From 0x0314F4…F33d0F3C to 0x3DCB02…95b51C390 USDT From 0x6C1BbF…45e7Ec78 to 0x8Cc99a…52fF27C00 USDT From 0x0a5D25…9952aB44 to 0xB6Da31…CC16dB430 USDT From 0xd7664E…7c13aeDC to 0xdfb5D2…12e0CBf60 USDT From 0x6504a1…9fB78c3E to 0x75D054…a7d3c0020 USDT From 0xF40e2d…8541025C to 0xd7618e…b783AedC0 USDT From 0x22B0aA…aC14b0c1 to 0xB1fc76…04965Cb90 USDT From 0x9Ab210…54c13d3d to 0xF16e1D…3ef368fD0 USDT From 0x578b05…874B402f to 0x424311…35EA3E970 USDT From 0xb741D6…d9Ea4d54 to 0x94C618…14F6d7Aa0 USDT From 0xDd33ae…46E9E4D2 to 0xB49bb4…8ECc2bE20 USDT From 0x65B134…F64CA845 to 0x1FCB0d…390c974d0 USDT From 0x8B8B64…c48F93C1 to 0x1b1deD…75272ECB0 USDT From 0xAD89Cb…15A638CD to 0xfad007…dC24FDa00 USDT From 0x91a36a…482CDe57 to 0x71a7D0…C430Bd0B0 USDT From 0x10Cd1B…A741a046 to 0xfC2B21…faA8d7540 USDT From 0x5Da713…224ebc58 to 0x3A5b15…13C2B2900 USDT From 0x0Bbf85…d8EA414C to 0x4b79f7…Ee57404a0 USDT From 0xDe5513…ADFD853d to 0x0BB89D…5a4A414C0 USDT From 0xF55534…d93e8d31 to 0xEB91A9…0cEB011C0 USDT From 0xBeaD5e…CA75A645 to 0x1677df…E334dcd10 USDT From 0xa89d05…8439A975 to 0x9fdf13…881115E10 USDT From 0xa611C4…70Cc12E4 to 0x5b3200…A3A8DC560 USDT From 0x461354…8630b558 to 0x1F8c04…EfA66C3e0 USDT	0xE90397…8FD818ec	0 eth 0 ETH	0.016122587865311896 eth 0.016122587865311896 ETH
0x0cc04a…42ab61d6	16347877	Fri, Jan 6, 2023 12:55 PM	0x325db1…0Cf15f3d	From 0xE93d81…6354239D to 0x28cb06…56991d600 USDC From 0x0fAf90…1e1AddC8 to 0x28cb06…56991d600 USDC From 0x417174…83223339 to 0x28cb06…56991d600 USDC From 0xdC9750…8cCDf593 to 0x28cb06…56991d600 USDC From 0x75ce97…b358BD54 to 0xA9d54D…7AC43E430 USDC From 0xCf5E42…08020dED to 0xA9d54D…7AC43E430 USDC From 0x5503Bc…69ad0062 to 0xA9d54D…7AC43E430 USDC From 0xBBD87b…4A9603A1 to 0xA9d54D…7AC43E430 USDC From 0x5FDE90…aEB27103 to 0xA9d54D…7AC43E430 USDC From 0x4A4D7F…5E0CE1Fe to 0x6b9023…285CaC640 USDC From 0x461Cd4…4062d2E8 to 0xF89485…BBc2Aa400 USDC From 0xab1D91…30F531cA to 0xA9d54D…7AC43E430 USDC From 0x62e295…8dbE4CE2 to 0xF89485…BBc2Aa400 USDC From 0xEaA81A…FBE61627 to 0xA9d54D…7AC43E430 USDC From 0xBe255D…1174B14a to 0x389d98…50bCe42C0 USDC From 0x008e99…a9c48ccF to 0x389d98…50bCe42C0 USDC From 0x58E283…5FA294a0 to 0x28cb06…56991d600 DAI From 0xCcD0DE…2091FeBc to 0x28cb06…56991d600 DAI From 0x19b139…C372eA57 to 0x389d98…50bCe42C0 DAI From 0x8278Bf…D94A9732 to 0x28cb06…56991d600 BUSD From 0x5De946…F145e3f7 to 0x28cb06…56991d600 BUSD From 0x2f13d3…354EF104 to 0x93517A…Bd0805b50 BUSD	0x119935…47d3B877	0 eth 0 ETH	0.006790213091379851 eth 0.006790213091379851 ETH
0x3569fc…c8a23120	16285507	Wed, Dec 28, 2022 8:01 PM	0x0fAf90…1e1AddC8	From 0x0fAf90…1e1AddC8 to 0x28C6c0…3bf21d6095991.07 HFT	0xb3999F…942BcADC	0 eth 0 ETH	0.000987896009274824 eth 0.000987896009274824 ETH
0x4204a9…a922c764	16285347	Wed, Dec 28, 2022 7:28 PM	0xB1B028…Cc558073	From 0xB1B028…Cc558073 to 0x0fAf90…1e1AddC895991.07 HFT	0xb3999F…942BcADC	0 eth 0 ETH	0.00122851718446032 eth 0.00122851718446032 ETH
0xfb1410…de557352	16285205	Wed, Dec 28, 2022 7:00 PM	0x0fAf90…1e1AddC8	From 0x0fAf90…1e1AddC8 to 0x28C6c0…3bf21d60171147.161811 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0007509558443853 eth 0.0007509558443853 ETH
0x6bdae5…5f207f6c	16285093	Wed, Dec 28, 2022 6:38 PM	0xB1B028…Cc558073	From 0xB1B028…Cc558073 to 0x0fAf90…1e1AddC8171147.161811 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001048255530841281 eth 0.001048255530841281 ETH
0xfdf686…e787a016	15919202	Mon, Nov 7, 2022 4:00 PM	0x0fAf90…1e1AddC8	From 0x0fAf90…1e1AddC8 to 0x28C6c0…3bf21d60226196 HFT	0xb3999F…942BcADC	0 eth 0 ETH	0.001305292183203392 eth 0.001305292183203392 ETH
0x475964…1ebac5e6	15919112	Mon, Nov 7, 2022 3:42 PM	0xB1B028…Cc558073	From 0xB1B028…Cc558073 to 0x0fAf90…1e1AddC8226196 HFT	0xb3999F…942BcADC	0 eth 0 ETH	0.00168146239810354 eth 0.00168146239810354 ETH
0x61635b…e915cfc8	11238346	Wed, Nov 11, 2020 8:00 PM	0x0fAf90…1e1AddC8	From 0x0fAf90…1e1AddC8 to 0x3f5CE5…C936f0bE28564 OGN	0x8207c1…3541Ae26	0 eth 0 ETH	0.001561344 eth 0.001561344 ETH
0x810302…9fbf3ce5	11238235	Wed, Nov 11, 2020 7:32 PM	0x004c7f…01C10409	From 0x004c7f…01C10409 to 0x0fAf90…1e1AddC828564 OGN	0x8207c1…3541Ae26	0 eth 0 ETH	0.002048592 eth 0.002048592 ETH
0x33740b…197c05f4	11232622	Tue, Nov 10, 2020 11:00 PM	0x0fAf90…1e1AddC8	From 0x0fAf90…1e1AddC8 to 0x3f5CE5…C936f0bE25000 CVC	0x41e556…20e94E45	0 eth 0 ETH	0.000708543 eth 0.000708543 ETH
0xf48f03…c678d40c	11228569	Tue, Nov 10, 2020 7:44 AM	0x004c7f…01C10409	From 0x004c7f…01C10409 to 0x0fAf90…1e1AddC825000 CVC	0x41e556…20e94E45	0 eth 0 ETH	0.00145884 eth 0.00145884 ETH
0x936777…6ee713b7	11129381	Mon, Oct 26, 2020 2:30 AM	0x0fAf90…1e1AddC8	From 0x0fAf90…1e1AddC8 to 0x3f5CE5…C936f0bE65000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000930954 eth 0.000930954 ETH
0x182919…0d7a2be0	11129357	Mon, Oct 26, 2020 2:24 AM	0x004c7f…01C10409	From 0x004c7f…01C10409 to 0x0fAf90…1e1AddC865000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001434525 eth 0.001434525 ETH
0xa9fb67…4eb0d884	10659534	Fri, Aug 14, 2020 5:30 PM	0x0fAf90…1e1AddC8	From 0x0fAf90…1e1AddC8 to 0x3f5CE5…C936f0bE18564 OGN	0x8207c1…3541Ae26	0 eth 0 ETH	0.002976312 eth 0.002976312 ETH
0x2477c9…a261a474	10659522	Fri, Aug 14, 2020 5:28 PM	0x4D9fF5…e7BE5E2B		0x0b9599…Ab5C5566	0.06 eth 0.06 ETH	0.003663954 eth 0.003663954 ETH

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