Address 0x1Cf689DF6F9300eaff0d4ee5BcCCeaF0eE4DB5F3

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
0x455e84…6893b445	22977209	Tue, Jul 22, 2025 8:50 PM	0x1Cf689…eE4DB5F3		0x4848ce…d08a7033	0.003339649951232854 eth 0.003339649951232854 ETH	0.000044112169332 eth 0.000044112169332 ETH
0xf02538…6a394911	22977206	Tue, Jul 22, 2025 8:50 PM	0x1Cf689…eE4DB5F3	From 0x1Cf689…eE4DB5F3 to 0x4848ce…d08a70337 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000122243439839248 eth 0.000122243439839248 ETH
0x2926eb…b81d911c	18905701	Sun, Dec 31, 2023 1:16 PM	0x1Cf689…eE4DB5F3	From 0x1Cf689…eE4DB5F3 to 0x1653D1…02281c3e34 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000993994439595898 eth 0.000993994439595898 ETH
0x5f9af9…64ebdcae	18905667	Sun, Dec 31, 2023 1:09 PM	0xBa4F34…296c51E9		0x1Cf689…eE4DB5F3	0.0045 eth 0.0045 ETH	0.000338905254786 eth 0.000338905254786 ETH
0x2b0233…2b3a4070	17033426	Wed, Apr 12, 2023 5:33 PM	0x1Cf689…eE4DB5F3		0x9C66AB…371cFfaC	0.008203802427938119 eth 0.008203802427938119 ETH	0.000544980809667 eth 0.000544980809667 ETH
0x29aaa8…18c15494	16927221	Tue, Mar 28, 2023 5:10 PM	0x44590a…59687D48	From 0xE49684…932693dd to 0x77220d…27f994d718725.694758 USDC From 0x06b9Db…D0B59661 to 0x183709…4e455C4d47.7 USDT From 0xbe8016…B3775eE1 to 0x3feD7f…99a3a23A43500 USDT From 0x7803Fe…AdBa5B91 to 0xf0dB37…D062f80446.671872 USDT From 0xb84ce0…8Be882a9 to 0x035b6C…5435C9581000 USDT From 0x8e7Fcb…35f7C0D3 to 0x1E02d3…12786bd62303.081205 USDT From 0x53ef5B…72d1E8e3 to 0xb4e950…d26132EC212 USDT From 0x7b9d4A…f26556DC to 0xb11DE2…A323F6AA1788.359964 USDC From 0xBd5533…39940a01 to 0xEEB57D…086b80Ac350000 USDT From 0x5b2a7B…C35EAF65 to 0x6E8901…4f0a50475465.77 USDC From 0xDe9598…Fe9965A5 to 0x48197D…282894b4100 USDT From 0x7A750d…eB520c87 to 0xbE3Aec…B77Ad03010200 USDT From 0xd10Fed…767EdC1e to 0x263052…260f9BE170 USDT From 0x074f8b…4F775ce3 to 0x8c9688…Eb3EBc91108.413248 USDT From 0x68B1B6…A69ead79 to 0x828177…80c67C0F12000 USDT From 0xb31B9E…3E6A34a3 to 0xf5Bb87…f633d6ED1500 USDT From 0x892bE5…b9b48eAe to 0xb2d7CC…0E4c4784635 USDT From 0xbe8016…B3775eE1 to 0x3feD7f…99a3a23A43500 USDT From 0x11E712…d214BA5E to 0xa2FCE5…63F020eE628.65 USDT From 0xfFb5D4…edF6b785 to 0xF13471…97EC5FDB720292 USDT From 0x42ef22…9858DE97 to 0xcAc6E6…46779bC3201 USDC From 0xe08b63…5c23aF23 to 0x997827…75EE8F351684.675464 USDT From 0xd73f6c…Fe04e585 to 0x8eD93E…BbF08D5918.816822 USDT From 0x701478…20e14f7C to 0xc9B046…7D0b0A3C3050 USDC From 0xeBa561…d9F67507 to 0xa343F1…E4F4C6b51000.020358 USDC From 0x46027c…e9E37F53 to 0x3967Fb…9c9904042900 USDT From 0x5d5431…67C326e5 to 0x5D5781…06C326e5266.71 USDT From 0x97DE11…78196C93 to 0x2D6F18…Ff70D9B7180 USDT From 0xB25663…7c7200c9 to 0x9D923c…4082A0f7230 USDT From 0xb84ce0…8Be882a9 to 0x597D78…49d3ead5100 USDT From 0xD83517…c42D778d to 0xb73169…523e13dA100 USDT From 0x2bA63C…031E8dce to 0x9cbf73…B39748E53300 USDT From 0xDbEdb3…78e27641 to 0xF63715…9D5d6F5723 USDT From 0xc14E9d…b532Dd5e to 0xA23573…7565B53025000 USDC From 0x488eBb…CE249B81 to 0x7dc09f…3c441Db6167.568694 USDT From 0x66E092…738aE7bC to 0xc33908…3804f7711011384 USDC From 0x280393…6d34aD1C to 0x4759D1…E3Dc36B5500 USDT From 0xCc0061…ba3037fd to 0x523BA5…dA250f0480 USDT From 0xBEac6D…58F2cC77 to 0x0A5326…3CA4F9c11697.342215 USDT From 0xF60f53…45ADCbf1 to 0xb8B105…f7968c33250000 USDC From 0xc4dc16…3DAFEa69 to 0x7b4a7B…E1ee7f4d462.265795 USDC From 0x1Cf689…eE4DB5F3 to 0x062E77…9F280da5250 USDT From 0xD83d7F…751706cc to 0x1214D8…E9dDa7301090 USDT From 0x4c0Ad5…9EEc77cd to 0x6581e6…F7399794200000 USDT From 0x4151e7…e848c40c to 0x0faC4F…fe16B7Eb30361.22 USDC From 0xF5F947…02307F09 to 0x1848E1…32e2101c105 USDC From 0x71d5cc…71c9288e to 0x851b34…BA7091cE57751.873822 USDT From 0x1F05dE…36559ceD to 0xCf7100…31FA4c5E10000 USDT From 0x099642…ef84df45 to 0x457Bc9…8407C31a55067.01 USDC From 0xC3F5E9…b8bD5405 to 0x207402…Ab2e4Bc0312.725 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00972579192263856 eth 0.00972579192263856 ETH
0xe1e37c…b1406bfa	16927126	Tue, Mar 28, 2023 4:50 PM	0x1Cf689…eE4DB5F3	From 0x1Cf689…eE4DB5F3 to 0x062eF6…8D280DA5250 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002173357962308087 eth 0.002173357962308087 ETH
0x59cf70…5c9240c4	16729677	Tue, Feb 28, 2023 10:39 PM	0x1Cf689…eE4DB5F3		0x9C66AB…371cFfaC	0.01 eth 0.01 ETH	0.00046996724124 eth 0.00046996724124 ETH
0x57b80f…d90a5e6b	16713892	Sun, Feb 26, 2023 5:28 PM	0x1Cf689…eE4DB5F3	From 0x1Cf689…eE4DB5F3 to 0x711981…14d14FAb2487 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000948980230781415 eth 0.000948980230781415 ETH
0xf7a630…39be3dc1	16679304	Tue, Feb 21, 2023 8:39 PM	0x1Cf689…eE4DB5F3	From 0x1Cf689…eE4DB5F3 to 0x82c376…8473d41f300 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002157867577120201 eth 0.002157867577120201 ETH
0x4885a1…ff603b4f	16649750	Fri, Feb 17, 2023 4:56 PM	0xEca85F…b9c13DAA	From 0x2f1115…445452E0 to 0x75bD03…d994e2fe0 USDT From 0xf5511e…A0097915 to 0xcA4c9d…D75663490 USDT From 0x1Cf689…eE4DB5F3 to 0x91ad09…B2366b510 USDT From 0xf85aC5…70ae82e8 to 0x10d43C…9822Bcf80 USDT	0x5D8E60…CF7CB50d	0 eth 0 ETH	0.003583895 eth 0.003583895 ETH
0x41e92d…8ba2d109	16648554	Fri, Feb 17, 2023 12:52 PM	0x1Cf689…eE4DB5F3	From 0x1Cf689…eE4DB5F3 to 0x91ad3F…4F1F6b51500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001330644542641219 eth 0.001330644542641219 ETH
0x894537…7330477d	16648496	Fri, Feb 17, 2023 12:41 PM	0x96e618…613aA363		0x1Cf689…eE4DB5F3	0.02343512 eth 0.02343512 ETH	0.000490658194425 eth 0.000490658194425 ETH
0x32f53f…8452d78d	16614909	Sun, Feb 12, 2023 7:56 PM	0x1BeB3e…4F4CcB0F	From 0x27f5d6…9E5c533E to 0x789085…9365A3C60 USDT From 0x016606…4B4049Ee to 0xfCff13…30A7117D0 USDC From 0x5C4508…2373989F to 0xD186a8…86dE857C0 USDT From 0xcAA867…e8a7730A to 0xd0A998…B884bE3A0 USDT From 0x537607…8e077b50 to 0xc4CBf1…bE97A4930 USDT From 0x7F279c…498144C8 to 0x1e0e47…69D9E1420 USDC From 0xb631E7…764Cb398 to 0xC7fd1a…2694C04c0 USDT From 0x81C2A7…c5A6E898 to 0x44D259…37f9eA930 LINK From 0x9940DF…D1b3B669 to 0x95d94d…D79213B20 USDT From 0xC12aa5…91465369 to 0xCaa9Fa…beA7730A0 USDT From 0x76CB4B…e548C664 to 0x1ee169…E0F5ba590 USDT From 0x9d0315…6f24072D to 0x0EC684…41fBB1890 USDT From 0x98feC8…Df650572 to 0x8A3aB0…37AA934a0 USDT From 0xF18Bc0…00b0d7ff to 0xe59e24…cB31BbBC0 USDT From 0x1Cf689…eE4DB5F3 to 0x82c930…7969d41f0 USDT From 0x9C4fFc…c41411F7 to 0x02B09b…4058C7De0 USDT From 0x547433…f0E2b097 to 0xD192C3…a08DfE200 USDT From 0x3b9A45…C7Ec3e07 to 0xC76b6B…635F237f0 USDC From 0x5A6e79…13DB6CB6 to 0x8Ebce5…fD6F4a4F0 USDT From 0x21949f…be266C49 to 0x36d3b9…5f1bf21a0 USDT From 0x648174…62B422c5 to 0xc42aa6…c40835FA0 USDC From 0x43A324…b97132EC to 0x123735…Ec75A2220 USDT From 0x9a5648…81481D08 to 0xDCAb47…c6e514D00 USDC From 0x7E4f7E…36FE1A16 to 0x53Be32…9FaD12290 USDT From 0x90e6a1…26cA312B to 0x75fB21…82886C650 USDT	0xE9DEc6…51216b64	0 eth 0 ETH	0.01034437735073392 eth 0.01034437735073392 ETH
0x172014…ecf3537f	16614907	Sun, Feb 12, 2023 7:55 PM	0x1BeB3e…4F4CcB0F	From 0xEefcF7…6025A0A5 to 0x4Ac36b…5Bc9abeE0 USDT From 0x5c5cfa…299d1546 to 0x86E0D0…3C87e8890 USDT From 0xCFb4f5…aAD690b6 to 0x14B684…8b51362C0 USDC From 0xEa54DC…FE84d364 to 0x4587EF…f352B6590 USDT From 0x9C3B9A…19118f59 to 0xefE5c0…47f7FE310 USDT From 0x1Cf689…eE4DB5F3 to 0x82C788…0C73D41F0 USDT From 0x098361…2048cb3c to 0x220307…5C9ed5e40 USDT From 0xFc7d3D…641B6C82 to 0xF7F7C7…56Fecc2B0 USDT From 0x5C39bE…B3Ba61C9 to 0xd2Fa4d…F1fb27950 USDT From 0xB32BD5…86E33B71 to 0x24D28e…d3af5eF90 USDT From 0x45B210…fC923b19 to 0xC474B1…25127Fec0 USDT From 0x2BAeb4…abB53cB3 to 0xcf736D…A871C7990 USDT From 0xaFbb5a…D17A0279 to 0xeC4831…e8f70e0C0 USDC From 0x29a60d…7B0eaB6f to 0x36eE50…A9A896A40 USDT From 0x596445…D2de84d9 to 0x261D9d…14f3586f0 USDT From 0x9b722e…7fF2F0CB to 0x7Fb6a9…86dDf5720 USDC From 0x3d7A0C…3ca978F2 to 0x586C45…4D8a94dc0 USDT From 0xd0f172…9E630cb9 to 0x2cBC7D…845Dc7010 USDT From 0x115d0d…970B993b to 0x84d995…212fe9B10 USDC From 0x5C4508…2373989F to 0xD188A5…9cc0857c0 USDT From 0x641725…E11C9f5E to 0x14e70D…E298F3340 USDT From 0xcdD65A…02101517 to 0x648843…2aB422c50 USDC From 0xed09D6…c9bB1c1f to 0xf6462b…25A4f5A20 USDT From 0x648174…62B422c5 to 0xc42487…1F1135fA0 USDC From 0x20E44F…AaFdB999 to 0x478A45…6deff5A50 USDC	0xE9DEc6…51216b64	0 eth 0 ETH	0.010992610282930327 eth 0.010992610282930327 ETH
0xec8e55…106bdc9f	16614904	Sun, Feb 12, 2023 7:55 PM	0xFfFfe7…f717FFF0	From 0x016606…4B4049Ee to 0xFCfF15…D932117D0 USDC From 0x596445…D2de84d9 to 0x261778…E5F3586f0 USDT From 0x9b722e…7fF2F0CB to 0x7FbD94…25DDF5720 USDC From 0x098361…2048cb3c to 0x22035D…4D9eD5E40 USDT From 0x006C5D…09707788 to 0xC1beef…B23c909a0 USDT From 0x3a16Be…CD438c2E to 0x11370C…1fdE2eAa0 USDC From 0x43A324…b97132EC to 0x123b0e…5c75A2220 USDT From 0x21949f…be266C49 to 0x36D21d…0f1bf21A0 USDT From 0x67c8dC…cb40cF06 to 0xFe9629…f4B39C710 USDT From 0x3b9A45…C7Ec3e07 to 0xc76083…d45F237f0 USDC From 0x7F279c…498144C8 to 0x1E029f…DdD9e1420 USDC From 0xeAb1A9…3A1dFA01 to 0x7Cc3f4…633372000 USDT From 0x547433…f0E2b097 to 0xd19F84…638dfE200 USDT From 0xFba125…D624240b to 0x7295f9…261b8D610 USDT From 0x0AB992…22F650e6 to 0x19F273…63eDCcB90 USDT From 0x9940DF…D1b3B669 to 0x95D19e…ea9213b20 USDT From 0xBc761e…6B4A3417 to 0x7E7089…7b7015a10 USDC From 0x9DC5A9…65B02F55 to 0x4cc303…097a0CE10 USDT From 0x9C4fFc…c41411F7 to 0x02B41A…9658C7De0 USDT From 0xB7bAa3…D055E54d to 0x13bc90…D61ce2Ac0 USDT From 0x9a5648…81481D08 to 0xDcAD7D…63E514d00 USDC From 0x1Cf689…eE4DB5F3 to 0x82C9E4…035cD41f0 USDT From 0xc6EDb2…72386126 to 0x793EFB…597751570 USDT From 0x5A6e79…13DB6CB6 to 0x8Eb0dE…B86F4a4f0 USDT From 0xD7ebb3…03551D32 to 0x986888…9B12Dd000 USDT From 0x871b38…46E22057 to 0xDF69bd…5E9A239f0 USDT From 0xCD531A…9531Ca7b to 0x932204…2B481dAD0 USDC From 0x27f5d6…9E5c533E to 0x7899e7…C065a3C60 USDT From 0x6304D3…4C953035 to 0xfbAcf5…0C030e1a0 USDC From 0x66F128…7C5F6b35 to 0x51790c…337091710 DAI From 0x7CEC71…401c205b to 0x84581d…e702A5a70 USDC From 0x90e6a1…26cA312B to 0x44f429…5fDf3B160 USDT From 0x950D9B…4B8C44BF to 0x856F19…FA11DebB0 USDT From 0x75B6BD…Db37C01D to 0x9Eb0ae…21Ec71240 USDC From 0xeAF02c…1a1fE7f0 to 0xBEDd1C…1483AB1c0 USDT From 0x8ec7cD…4579E29c to 0x10320D…Bb72b5f10 USDT From 0xC12aa5…91465369 to 0xCaa867…67A7730a0 USDT From 0x682Bd7…7636724F to 0x86Ca1a…53FA3FD60 USDT From 0xc33FC0…88F995C4 to 0x7622dc…c8bce52e0 USDT From 0xF18Bc0…00b0d7ff to 0xE59a8B…8531bBBc0 USDT From 0x537607…8e077b50 to 0xc4c4c7…6297A4930 USDT From 0x7E4f7E…36FE1A16 to 0x53B6Ba…40Ad12290 USDT From 0x270280…A01B67D6 to 0x1c11fa…aD50d6F70 USDT From 0x0955DA…55E843dB to 0x8757Ce…4a875b0E0 USDT From 0x0853FF…D27060Ee to 0xB07d4B…9B42bF360 USDT From 0xb631E7…764Cb398 to 0xc7FC26…5894C04C0 USDT From 0x76CB4B…e548C664 to 0x1Ee218…B2f5ba590 USDT From 0xE0B202…EE30Db4A to 0xa29E96…129C4fF50 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.02239867269198558 eth 0.02239867269198558 ETH
0x75760b…5197138d	16614900	Sun, Feb 12, 2023 7:54 PM	0x1Cf689…eE4DB5F3	From 0x1Cf689…eE4DB5F3 to 0x82c376…8473d41f215 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001539634421464722 eth 0.001539634421464722 ETH
0xb6666b…c8f91920	16575741	Tue, Feb 7, 2023 8:34 AM	0x3CFA63…c22b3278	From 0x9145ac…35FBC82D to 0x284f8D…9931C5D70 USDT From 0x85C9fB…0517aD1F to 0x4667Dc…36Ab96aF0 USDT From 0xe8B6D9…9dCE8337 to 0x47b28b…BabB43B20 USDT From 0x1Cf689…eE4DB5F3 to 0x91a767…C57D6B510 USDT From 0xaB3B96…537Ad18a to 0xbDe268…dd202e000 USDT From 0x5EEB35…F6DF880c to 0x3A69eF…375993EE0 USDC From 0x7E439A…125A4bF3 to 0xeC819D…2727C0e60 USDT From 0x5EEB35…F6DF880c to 0x3A6Ce0…0A8893EE0 USDC From 0x3F9EA2…334035eD to 0xe8B1Bc…479344B20 USDT From 0x72BEF5…Cca23b62 to 0xD8F2f9…C2b216ea0 USDC	0xc4aDCE…126232aC	0 eth 0 ETH	0.005004529393327536 eth 0.005004529393327536 ETH
0xf32fd2…94a0e4c7	16575733	Tue, Feb 7, 2023 8:32 AM	0x45C23e…f84aa3FA	From 0x503a11…8F3d550f to 0xC3C1b1…f6aBfeB20 USDT From 0x85C9fB…0517aD1F to 0x466060…dD8B96af0 USDT From 0x2C042c…Ddc07eF7 to 0x42670B…75DE1eB90 USDT From 0x17ad35…B11e0719 to 0x7BC968…f444a6660 USDT From 0x1Cf689…eE4DB5F3 to 0x91a765…F72f6B510 USDT From 0xb89500…987067EF to 0x168A7b…7a7020000 USDT From 0x83020d…3b6857eb to 0x16886e…300020000 USDT From 0xD14c5e…2771677c to 0x168327…323020000 USDT From 0x5b7986…3ad44795 to 0xdf6d1c…F91dc9Df0 USDT	0x1D1Cbd…5bea5723	0 eth 0 ETH	0.005198325606806762 eth 0.005198325606806762 ETH
0xc041c8…2c7d777a	16575725	Tue, Feb 7, 2023 8:31 AM	0x1Cf689…eE4DB5F3	From 0x1Cf689…eE4DB5F3 to 0x91ad3F…4F1F6b51350 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001449955971068866 eth 0.001449955971068866 ETH

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