Address 0x1CaC92A38F7EFEC90617c3d1BC8F738c29EB49B1

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8f182e…641e516f	23700510	Fri, Oct 31, 2025 11:08 PM	0xfA4400…081928DE	From 0xfA4400…081928DE to 0xEA19A9…B107f1e92.62925 USDC From 0xfA4400…081928DE to 0x1CaC92…29EB49B137.82075 USDC	0xB4f6E9…66635b53	0 eth 0 ETH	0.000013482779267493 eth 0.000013482779267493 ETH
0x2ffd6a…b4b87b6d	23697513	Fri, Oct 31, 2025 1:03 PM	0x925DC6…A46F7eA2	From 0x925DC6…A46F7eA2 to 0xEA19A9…B107f1e90 USDC From 0x925DC6…A46F7eA2 to 0x1CaC92…29EB49B1410 USDC	0xB4f6E9…66635b53	0 eth 0 ETH	0.000031811269276706 eth 0.000031811269276706 ETH
0xafca15…da1f34cf	23694549	Fri, Oct 31, 2025 3:05 AM	0x447253…Ccf0D15e	From 0x447253…Ccf0D15e to 0xEA19A9…B107f1e90 USDC From 0x447253…Ccf0D15e to 0x1CaC92…29EB49B1100 USDC	0xB4f6E9…66635b53	0 eth 0 ETH	0.000012965014858856 eth 0.000012965014858856 ETH
0x21891d…ef7a334e	23687816	Thu, Oct 30, 2025 4:27 AM	0xC962a2…C641025c	From 0xC962a2…C641025c to 0xEA19A9…B107f1e90 USDC From 0xC962a2…C641025c to 0x1CaC92…29EB49B1380.57 USDC	0xB4f6E9…66635b53	0 eth 0 ETH	0.000174351443364427 eth 0.000174351443364427 ETH
0x77af3d…460f4d01	23685754	Wed, Oct 29, 2025 9:32 PM	0x7c02D9…dAA182Ec	From 0x7c02D9…dAA182Ec to 0xEA19A9…B107f1e90 USDC From 0x7c02D9…dAA182Ec to 0x1CaC92…29EB49B1329 USDC	0xB4f6E9…66635b53	0 eth 0 ETH	0.000029641088301845 eth 0.000029641088301845 ETH
0x75c27d…eed864c0	23679372	Wed, Oct 29, 2025 12:06 AM	0xF5E6A4…C477eD33	From 0xF5E6A4…C477eD33 to 0xB4f6E9…66635b535000000 KENDU From 0xB4f6E9…66635b53 to 0x8C864D…b0E2F9405000000 KENDU From 0x8C864D…b0E2F940 to 0x90CbE4…7A521De515000 KENDU From 0x8C864D…b0E2F940 to 0xD9f2A7…0F01DF9F4985000 KENDU From 0xD9f2A7…0F01DF9F to 0x3Aa370…D73C7e0F0.013571728586137788 WETH From 0x3Aa370…D73C7e0F to 0x111111…f8842A6553.96725 USDC From 0x111111…f8842A65 to 0xB4f6E9…66635b5353.96725 USDC From 0xB4f6E9…66635b53 to 0xEA19A9…B107f1e92.698362 USDC From 0xB4f6E9…66635b53 to 0xEA19A9…B107f1e93.332477 USDC From 0xB4f6E9…66635b53 to 0x1CaC92…29EB49B147.936411 USDC	0xB4f6E9…66635b53	0 eth 0 ETH	0.00006668374264533 eth 0.00006668374264533 ETH
0x5d1f5e…a0b73567	23676316	Tue, Oct 28, 2025 1:47 PM	0x902D12…2b79f267	From 0x2C85B0…2D8E1677 to 0x23713a…a123BfFA85 USDT From 0x48cf9d…aBc19DB2 to 0x1e37Da…c2AcA59694499 USDC From 0x44Cc17…7849b40e to 0xA5563a…CA4e647950000 USDC From 0x0A1453…B5e79a99 to 0x6a1c3A…1319D720194255.44 USDT From 0x3fE45D…EF355F48 to 0x74Be30…44F54d8A1000 USDT From 0x949e5F…D1D0A9FE to 0x1e8967…97f61FeE299747.3495 USDC From 0x015505…E3608A4c to 0x119301…C476296671312.557507 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA52189 USDC From 0x49813E…1A979F83 to 0x802590…b05bE72158.16 USDT From 0x008bF5…1ea94eeD to 0x7A3a8b…955bA7d09996.591517 USDT From 0x5Cb5e8…0889aF00 to 0x88886b…fC58F94646.92135364039912 ERC20 From 0xC5aC93…186824C2 to 0xbb5348…6db86eA021900 USDT From 0xfdc668…24f64Cb0 to 0x74d01e…bC016631309.48895775627767 ERC20 From 0x3e413C…987114b2 to 0x0F7293…B88Ff69b30.5161 USDC From 0x499abF…e212c4f5 to 0x3167B9…642d3C1876518.000003 USDT From 0x827B5c…0EA540a5 to 0x008259…fd94491420000 USDC From 0xE945Ad…6c9510a7 to 0x924ED6…Fcf04922160000.001955 USDT From 0xEC4F21…5481DEc8 to 0x5043d3…0b7bdA2e0.02802627743772561 ETH From 0x173F84…14c46480 to 0x3f0383…3bF9eE3c17705.813506 USDC From 0xEd0F1e…c717058b to 0x0daC2b…e6000dEb30000 USDT From 0x06d37E…acA3bbFd to 0x4FEed9…a019E00329277.875962860922 ERC20 From 0x6bE5B5…8E241e77 to 0x499AE8…8B12C4F576518 USDT From 0x1CaC92…29EB49B1 to 0xb41f81…AD9171ba41696 USDC From 0x9426F8…7E10Cb71 to 0x255000…d27248b7100000 USDC From 0x52f01F…c063D0DE to 0x3983E8…082290645.613303805092408 ETH From 0xa63b90…9ef032F5 to 0x22017D…A95818F712619 USDT From 0xAB622A…0Bb70c75 to 0xdD79BA…D7c66B1d50500 USDC From 0xd7551B…342EACff to 0xA8D997…E0D56fE135017 USDT From 0xa7530B…1d3cf5c7 to 0x55B29d…662822e80.063 ETH From 0x536358…B343beEC to 0x2F275c…e9B8697c928.509865 USDT From 0xd471A2…C2a0dd22 to 0x44E2D8…0850d2CE100 USDC From 0xd32ED7…025BF3AF to 0xd3dA87…4c2A5c3220000 USDT From 0x812B6B…e7a3C023 to 0x7A3a8b…955bA7d02824.857344 USDT From 0x02E21E…126EAc93 to 0xf80667…fb639e57210000 USDC From 0x594C60…5eFd04E9 to 0xB537D5…f86457d80.6 ETH From 0xbfd876…192c2ca2 to 0x3f4B72…B9aBF2E37.18999961 ETH From 0xDA00eD…568f7Ee4 to 0x7C26D0…Ea41c5420.01442592 ETH From 0x9A90aC…21501873 to 0x53097b…853C1C031670 USDT From 0x0CBAB2…3ddA78e2 to 0x7fd249…A324515e0.011552596807151056 ETH From 0x847082…D3dfCb1a to 0x8B89c3…8252800222000 USDC From 0x173F84…14c46480 to 0x3f0383…3bF9eE3c17667.311426 USDC From 0xb841FE…d4Da9979 to 0xF29CFA…400EB7D640000 USDC From 0xB6088e…37F82CDa to 0x60ef88…399cB2A06317 USDT From 0x121059…1C8D9451 to 0x1f27eC…6445861B0.0044 ETH From 0xa27C88…be3385Af to 0x68f966…543423535000 USDT From 0xB5Bef1…6f24f8a5 to 0x800cd9…904BE74531540 USDS From 0x9EE4F3…3740edbB to 0x2F275c…e9B8697c871.924668 USDT From 0x3DA93f…4e463369 to 0xc38020…441C2338240.86663616084826 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2189 USDC From 0x9205d4…583C8a68 to 0xC7444B…EC0F9863750 USDC From 0x173F84…14c46480 to 0x3f0383…3bF9eE3c17649.354108 USDC From 0xF03921…0F2551d7 to 0x0E131b…6ae0401f1200.15 USDT From 0xF6D03B…4C3E0A83 to 0x74d01e…bC016631256.4442 ERC20 From 0x3E88A1…B738bA65 to 0xDD1d9e…106Df1d43963.01106 USDC From 0x4dfa70…dbE93ec7 to 0x742448…F78f50E21.0749031252868784 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d63746.92135364039912 ERC20 From 0x5941cC…7C406725 to 0xd2576a…f5CDE95421550.756999 USDT From 0x8d7826…8b4e7B7D to 0x6E2EF4…4387c9468088.608719 USDT From 0x9cD148…3e682BB2 to 0x9F2444…63Fa8c2022.16795 USDC From 0x207e10…45dbaEce to 0x3dAb09…41463369240.86765001924041 ERC20 From 0xA7fAb8…564D5499 to 0x025404…629db9A124500 USDC From 0x173F84…14c46480 to 0x3f0383…3bF9eE3c17668.502418 USDC From 0x666300…0E79d1ac to 0x6Af4F7…4C5147d311460.8 USDC From 0x008bF5…1ea94eeD to 0x7A3a8b…955bA7d030395.800396 USDC From 0x9b94C0…9a6765f6 to 0xa02323…96A309Cd3520 USDC From 0x4Fe93e…3919E003 to 0xBED716…02e0477E29277.875962860922 ERC20 From 0x3625c9…d6786378 to 0xb441b5…0957175c10000 USDT From 0x669890…490b6fFb to 0xb770d9…8a33A16E1657 ERC20 From 0xF3710B…dc8532Dd to 0x745e40…9c06b6ef29998.950037 USDT From 0x1d00B5…bfd14375 to 0x003Cdb…086Ab2b74.12956 ETH From 0xB6088e…37F82CDa to 0xA5F189…A3eA3aD41859 USDT From 0x815E23…0574DADf to 0x61F090…fd27E8ec50000 USDT From 0x82Af9c…4c779512 to 0x1E777c…0D2a19Ef232.689094 USDT From 0x5d36d7…4F660121 to 0x6733a1…6752ff8619331.733075 USDT From 0x8b4b2B…91a6fD37 to 0xE87743…f698Ae6f2744.386856095333 ETH From 0xE892a4…F5490cd4 to 0xC34F20…C941a96b37032.38 USDT From 0xFa3273…7D6Def3E to 0xeB5B90…Ef0e31B33000 USDT From 0x192A7d…cDE7C9A9 to 0x979f16…C9Cf5BC0900.177335 USDC From 0xD71aC4…6F3C3F1e to 0x72289A…11035C502444.518952 USDT From 0x51180F…8fBBD01A to 0x436690…9Dd04e802864 USDT From 0xAC024e…F6f90C8b to 0xd64881…76754F681000 USDT From 0xB9d495…1F6E0108 to 0x96e845…EA04E58082332 USDT From 0x111111…f8842A65 to 0x74d01e…bC016631550.8775527586573 ERC20 From 0xe1c0DC…7810C8a8 to 0x4568E3…F6cfEB2940000 USDT From 0x7fc574…04ddC62b to 0x7A3a8b…955bA7d0679.340659 USDT From 0x84037F…eeBcFDD1 to 0xebD222…76aD4c260.00649 ETH From 0x9FA8a1…a629d243 to 0x953Bf6…4015759910 USDT From 0x259F29…CB58e1f2 to 0xbfc9CB…298038C12540 USDT From 0x28b833…328B86E6 to 0x09Ae6B…2C5eA26010 USDC From 0xeDE129…f9d21D3a to 0x43f8e2…0Bc689d88376 USDT From 0x3A82Be…5C7Cfb48 to 0xD1d377…ff3bFBc080000 USDC From 0x778A2C…9cB48450 to 0xF0460A…3913d3FB185500 USDC From 0x6342BD…F1C9fC46 to 0xFf1bf9…cF07BdA939841.2724 USDT From 0x460532…Ac9d1795 to 0xbd96ee…7e46130319740 USDT From 0xC45134…aDc0A002 to 0x5737ea…fe8FDe2E7.75 ETH From 0xf29C5d…440eB7D6 to 0xbD5bC1…684eC59740000.0002 USDC From 0x30081f…8DCaed39 to 0x57e7E6…1E95a1c0105018 USDC From 0x173F84…14c46480 to 0x3f0383…3bF9eE3c17705.813388 USDC From 0x1231DE…486F4EaE to 0x1D2634…0F54Cdc010653.071532999998 ERC20 From 0x13b5A8…a80E5ba8 to 0x70690d…39cc3e56500 USDT From 0x7CF6ED…C72Ff5DC to 0x1D68CA…8EFF1E2b5.32 ETH From 0xe88335…495de01E to 0xDDB2A2…37F2F4102.236215364528072 ETH From 0x16d57e…7ef897E6 to 0x19f237…267F494d38086.78264 USDT From 0xE550A7…5FFc7210 to 0xa40333…89e4d91d8937.607155 USDT From 0x4e5A0c…83255De1 to 0xEF1f17…A750981B7417 USDT From 0xf87D35…615323A7 to 0x6eb282…0f4Ded9919.24 USDT From 0x15420C…1fA7a3B3 to 0x493a54…195c80671700 USDT From 0xC6909e…8c8efb99 to 0x7d1Ed0…69C553ca13403.12 USDC From 0xdcB57c…Fde2d618 to 0x2173EE…97E18DC43700 USDT From 0x9c5D76…1a6e8DF3 to 0x72aaAF…BE16E4A057.96 USDC From 0x79B6A8…8ED5d575 to 0x6547e9…37c651524.368599536999097 ETH From 0x5EB6a6…aA887364 to 0x043e60…A4651f54100 USDT From 0xFd1369…3d33a5c1 to 0xdd5a5C…7405DfC310000.028025 USDC From 0x173F84…14c46480 to 0x3f0383…3bF9eE3c17671.576391 USDC	0xfFc5ad…79600De2	0 eth 0 ETH	0.000232755610308151 eth 0.000232755610308151 ETH
0x41c915…a319252d	23676299	Tue, Oct 28, 2025 1:44 PM	0xBf6a26…Abbf3691	From 0x1CaC92…29EB49B1 to 0xB41538…039171Ba41696 USDC	0x1CaC92…29EB49B1	0 eth 0 ETH	0.00002699911350765 eth 0.00002699911350765 ETH
0x5074e1…b5b26c51	23674958	Tue, Oct 28, 2025 9:13 AM	0x925DC6…A46F7eA2	From 0x925DC6…A46F7eA2 to 0xEA19A9…B107f1e90 USDC From 0x925DC6…A46F7eA2 to 0x1CaC92…29EB49B1250 USDC	0xB4f6E9…66635b53	0 eth 0 ETH	0.000022747036724199 eth 0.000022747036724199 ETH
0x5105bc…f8bbf8f7	23674560	Tue, Oct 28, 2025 7:53 AM	0x447253…Ccf0D15e	From 0x447253…Ccf0D15e to 0xEA19A9…B107f1e90 USDC From 0x447253…Ccf0D15e to 0x1CaC92…29EB49B1100 USDC	0xB4f6E9…66635b53	0 eth 0 ETH	0.000011559552680478 eth 0.000011559552680478 ETH
0xd85995…64be8716	23673226	Tue, Oct 28, 2025 3:24 AM	0xfA4400…081928DE	From 0xfA4400…081928DE to 0xEA19A9…B107f1e91.98965 USDC From 0xfA4400…081928DE to 0x1CaC92…29EB49B128.62035 USDC	0xB4f6E9…66635b53	0 eth 0 ETH	0.000010992285850749 eth 0.000010992285850749 ETH
0xa03db2…0107df7a	23670891	Mon, Oct 27, 2025 7:33 PM	0xfA4400…081928DE	From 0xfA4400…081928DE to 0xEA19A9…B107f1e94.84575 USDC From 0xfA4400…081928DE to 0x1CaC92…29EB49B169.70425 USDC	0xB4f6E9…66635b53	0 eth 0 ETH	0.000043499780350926 eth 0.000043499780350926 ETH
0x485cf3…0161ef06	23668173	Mon, Oct 27, 2025 10:25 AM	0xD0ad06…752a0f1b	From 0xD0ad06…752a0f1b to 0xB4f6E9…66635b530.24 WETH From 0xB4f6E9…66635b53 to 0x8C864D…b0E2F9400.24 WETH From 0x8C864D…b0E2F940 to 0x90CbE4…7A521De50.00072 WETH From 0x000000…3dE08A90 to 0x111111…f8842A65997.108815 USDC From 0x111111…f8842A65 to 0xB4f6E9…66635b53997.108815 USDC From 0xB4f6E9…66635b53 to 0xEA19A9…B107f1e914.956632 USDC From 0xB4f6E9…66635b53 to 0xEA19A9…B107f1e90 USDC From 0xB4f6E9…66635b53 to 0x1CaC92…29EB49B1982.152183 USDC	0xB4f6E9…66635b53	0 eth 0 ETH	0.000049404267711375 eth 0.000049404267711375 ETH
0x575570…b95ef7a6	23665268	Mon, Oct 27, 2025 12:39 AM	0x9853C4…952AD95b	From 0x9853C4…952AD95b to 0xB4f6E9…66635b530.058 WETH From 0xB4f6E9…66635b53 to 0x8C864D…b0E2F9400.058 WETH From 0x8C864D…b0E2F940 to 0x90CbE4…7A521De50.000174 WETH From 0xe0e0e0…8157d444 to 0x8C864D…b0E2F940145.126318 USDT From 0xBbcb91…4A7b6e00 to 0x111111…f8842A65145.149425 USDC From 0x8C864D…b0E2F940 to 0xBbcb91…4A7b6e00145.126318 USDT From 0xB60B34…D90A78b1 to 0xC965BC…0E9B8078150.53168337201708 DIA From 0x8C864D…b0E2F940 to 0xB60B34…D90A78b10.0231304 WETH From 0xC965BC…0E9B8078 to 0x111111…f8842A6595.241339 USDC From 0x111111…f8842A65 to 0xB4f6E9…66635b53240.390764 USDC From 0xB4f6E9…66635b53 to 0xEA19A9…B107f1e93.605861 USDC From 0xB4f6E9…66635b53 to 0xEA19A9…B107f1e90 USDC From 0xB4f6E9…66635b53 to 0x1CaC92…29EB49B1236.784903 USDC	0xB4f6E9…66635b53	0 eth 0 ETH	0.00099759652152384 eth 0.00099759652152384 ETH
0x078c52…399ee26b	23659157	Sun, Oct 26, 2025 4:09 AM	0x447253…Ccf0D15e	From 0x447253…Ccf0D15e to 0xEA19A9…B107f1e90 USDC From 0x447253…Ccf0D15e to 0x1CaC92…29EB49B11000 USDC	0xB4f6E9…66635b53	0 eth 0 ETH	0.000009831150128 eth 0.000009831150128 ETH
0xa856ce…28e71873	23658127	Sun, Oct 26, 2025 12:43 AM	0x9853C4…952AD95b	From 0x9853C4…952AD95b to 0xEA19A9…B107f1e90 USDC From 0x9853C4…952AD95b to 0x1CaC92…29EB49B1100 USDC	0xB4f6E9…66635b53	0 eth 0 ETH	0.000252147609280489 eth 0.000252147609280489 ETH
0x0873c2…1938816d	23657966	Sun, Oct 26, 2025 12:11 AM	0x9853C4…952AD95b	From 0x9853C4…952AD95b to 0xEA19A9…B107f1e90 USDC From 0x9853C4…952AD95b to 0x1CaC92…29EB49B138 USDC	0xB4f6E9…66635b53	0 eth 0 ETH	0.00017264756175044 eth 0.00017264756175044 ETH
0x5a949c…288bbdcd	23657843	Sat, Oct 25, 2025 11:46 PM	0x7c02D9…dAA182Ec	From 0x7c02D9…dAA182Ec to 0xEA19A9…B107f1e90 USDC From 0x7c02D9…dAA182Ec to 0x1CaC92…29EB49B1750 USDC	0xB4f6E9…66635b53	0 eth 0 ETH	0.000013058526894984 eth 0.000013058526894984 ETH
0xe4e8db…0ca5afb5	23656918	Sat, Oct 25, 2025 8:40 PM	0xfA4400…081928DE	From 0xfA4400…081928DE to 0xEA19A9…B107f1e91.61785 USDC From 0xfA4400…081928DE to 0x1CaC92…29EB49B123.27215 USDC	0xB4f6E9…66635b53	0 eth 0 ETH	0.00001246916823012 eth 0.00001246916823012 ETH
0x75289f…8c9b15d8	23653782	Sat, Oct 25, 2025 10:09 AM	0x447253…Ccf0D15e	From 0x447253…Ccf0D15e to 0xEA19A9…B107f1e90 USDC From 0x447253…Ccf0D15e to 0x1CaC92…29EB49B1100 USDC	0xB4f6E9…66635b53	0 eth 0 ETH	0.000011790711294252 eth 0.000011790711294252 ETH

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