Address 0x44bC99D1a5A93d8c6CC18b8c86197b70938D0029

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x683608…186dc299	23624549	Tue, Oct 21, 2025 7:47 AM	0x44bC99…938D0029	From 0x44bC99…938D0029 to 0xFFfa00…98378eA5295.808266 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001114896544975 eth 0.00001114896544975 ETH
0x79fb84…a040cead	23616124	Mon, Oct 20, 2025 3:23 AM	0x44bC99…938D0029	From 0x44bC99…938D0029 to 0x8F39e2…efFC085f250.25 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000007685338007215 eth 0.000007685338007215 ETH
0x5f3d36…2d8b9cb1	23615915	Mon, Oct 20, 2025 2:41 AM	0x44bC99…938D0029	From 0x44bC99…938D0029 to 0x6317C5…5dBaC277500.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000007634999750213 eth 0.000007634999750213 ETH
0xebf606…cf783a7b	23615495	Mon, Oct 20, 2025 1:15 AM	0xE291cc…5c0ad342	From 0xE291cc…5c0ad342 to 0x44bC99…938D002911.397210316731353 LINK From 0xE291cc…5c0ad342 to 0xbFFFF8…743f0330337.757794 USDT	0x4eE879…EEaeb220	0 eth 0 ETH	0.000010573772929935 eth 0.000010573772929935 ETH
0x598e71…6923c490	23615468	Mon, Oct 20, 2025 1:10 AM	0x44bC99…938D0029	From 0x44bC99…938D0029 to 0x1bAc08…07D3f3Da200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000693973433439 eth 0.00000693973433439 ETH
0x8aaf60…336b5fd2	23610814	Sun, Oct 19, 2025 9:33 AM	0x18E296…A73882F6	From 0x18E296…A73882F6 to 0x44bC99…938D0029496.55 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000097563522013864 eth 0.000097563522013864 ETH
0xdef237…8c264136	23582696	Wed, Oct 15, 2025 11:08 AM	0x18E296…A73882F6	From 0x18E296…A73882F6 to 0x44bC99…938D0029174.1369 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000146396254363673 eth 0.000146396254363673 ETH
0x932d5a…316bf149	23582217	Wed, Oct 15, 2025 9:32 AM	0xEF7c73…c88A0816	From 0x366595…D012cb2A to 0x043576…eEBC34d70 USDT From 0x22a709…EfD499cD to 0xC95c54…1E14ef370 CBBTC From 0x7b581F…10401D4a to 0x5Ffc8d…b448268E0 USDT From 0x45d971…472bF278 to 0x941b9a…73C8ceE30 USDT From 0x8dB1aa…Cb59D2F8 to 0xD12ef5…15c60a110 USDC From 0x039B68…41B31530 to 0x7BbAE6…0a498e8e0 USDC From 0xDc9A0b…1Ea2AEF4 to 0x2Af496…2BcE1FB60 USDT From 0xC4bd8A…AFE3efc5 to 0x8658A6…caF36DBd0 USDC From 0xd995aF…8244181f to 0x9288b1…08730baC0 USDC From 0x18d59a…44B6BF01 to 0x49470D…c1406Bf80 USDT From 0x19DC6B…3d1E3Ce8 to 0x5C6a15…2DBd72b20 USDT From 0x98f535…08860dE1 to 0x8bB5e9…9D60c2400 USDC From 0xb11A01…EFfB78Ca to 0x51eCD2…71c9f65e0 USDT From 0x168395…DD84CcBC to 0x645912…6ecAFDAB0 USDC From 0x3eF1cD…08B5fB25 to 0x5c6652…50614e810 USDT From 0x90d88b…70792efe to 0x5B564A…A219126F0 EURCV From 0x0d139b…82DE57d2 to 0xEb83D3…871d18C20 WBTC From 0x908c2d…B319454A to 0xC66F98…4314cAAB0 USDC From 0x03049a…b416C870 to 0xb1e54F…C653889C0 USDC From 0xa64f83…985D535D to 0x8658A6…caF36DBd0 USDC From 0x17Db7e…a8e805Ac to 0x6cA88D…dE1c6D3E0 USDT From 0x10b5eB…2AcEAC7d to 0x953b92…081093a40 USDT From 0xdd14D9…b742CD37 to 0x894aEB…91Bd881f0 USDT From 0xeA8393…4eb05634 to 0xE9ca0a…CFdF95490 USDC From 0x9E9169…9e8e60f5 to 0x8aC80B…E03A576E0 USDT From 0xd9336d…C31998bd to 0x8e5aBa…6FDFf7430 USDC From 0x9f8480…339a5e42 to 0xb2f452…A366d3F40 USDT From 0x49FE13…c5100CBb to 0x0eF7c1…83b357880 USDT From 0xA8FA03…FC2b623c to 0x791dC8…fAd8c3310 USDC From 0x9241D5…ddF23a92 to 0xc2500F…6FAd4Ef90 USDT From 0xe8e2d9…0986240f to 0x150703…cCf461Bd0 YGG From 0x4f246f…7d996F86 to 0xd6e6d3…B889c41B0 USDC From 0x3b9AaE…Dd861A8A to 0xaa5600…38C6Ec8b0 USDC From 0x7dbe40…CC734bBB to 0x827222…e719153b0 USDT From 0x31fA57…C746a653 to 0xB42608…d5Fb08A40 USDT From 0xe5b268…ef2583aD to 0xd515a4…D446634B0 USDC From 0x013662…a1E8741B to 0xf41f1B…E14dE6DB0 USDC From 0x631aF6…C84Ab08c to 0x22ca42…8B55b4eE0 USDT From 0x934101…5a1fC8A0 to 0xb6b221…DBE7e31F0 USDT From 0xE6C30e…Ec8E56A1 to 0xD044fc…F29704EA0 USDT From 0xfA7b8a…3174f7dA to 0x4bf212…b248E1A10 BEAM From 0x2D1E70…03408e79 to 0x761Bb0…8A8c41fc0 USDC From 0xC8de1F…67280448 to 0x58ce71…0ca088870 USDT From 0x634507…77103D3b to 0x66b987…D36956a50 USDC From 0xb8Ab43…4f03D3cC to 0x9e91fB…9A6D60F50 USDT From 0x5BfE96…b01B3Cc3 to 0xc62bA0…165022350 USDT From 0x616593…f6591f24 to 0xD0d0E9…19A7FC2e0 USDT From 0xe42821…b4acD07a to 0xb8aB2e…8Df8d3CC0 USDT From 0x0D2fcb…bBaE088f to 0xc52056…c94bA86F0 USDT From 0xe9A9eC…2A5be2BC to 0x68eE91…F3E2055c0 USDC From 0x21Cb04…f38072d0 to 0x9b5A09…867bEA6a0 USDT From 0xeE047C…f5edF3E1 to 0x782D90…Fafd19eC0 USDC From 0x4BeE17…a6597345 to 0xd3625f…3F47e4270 DAI From 0x6f5A63…8De701a9 to 0xc2BCb9…830948A70 USDC From 0x2338BF…0c0c59dA to 0x9999Fa…C23c33F70 USDT From 0xf32fa0…715bC3ec to 0x24365c…4A5991870 USDT From 0x7DFF59…05B26025 to 0x36EC9A…108Cd9c70 USDT From 0x414A77…5dCC5c43 to 0x15808C…2E5d05CC0 USDT From 0xDF582C…9bCaDE7F to 0x8276fF…825dD8870 USDT From 0x1BF116…10b48fDE to 0x79a282…BCd3112C0 USDT From 0x202a47…88B70780 to 0xe5282a…80d0D09e0 USDC From 0xf9D379…B0d9Ecc6 to 0x682e11…23Ad3bEe0 USDT From 0x4f4415…Bf42548a to 0x721b55…681f055E0 USDT From 0xF3391b…02d3C3C4 to 0x46A77B…50Ca55eC0 RLUSD From 0x2b3AE1…c9Eb13c6 to 0x025e07…ca2142D20 USDC From 0xcD4053…4c8364D6 to 0xf1119b…E4AA50370 SUSDE From 0x12D0ff…4D158101 to 0x1F1D65…6B0643D70 USDC From 0x715FEA…6819D316 to 0xd530AC…4D3871Df0 USDT From 0x58AE77…081b47b2 to 0x567e33…CC6206030 USDC From 0xA87460…5DF08e44 to 0x16EE20…885eFF5b0 USDC From 0xaB8538…e6E006AD to 0x683334…39D0A0DE0 USDC From 0xAA9f3a…5BFd219d to 0x78af14…9679F1120 USDT From 0xaF77A9…ca9B0e46 to 0x417781…2B7b2d310 USDT From 0xB3948C…d95ae518 to 0x24F6B6…aA517BB40 USDC From 0x585d0d…2e1df0d1 to 0x128549…5932a4fE0 USDT From 0xb2b09a…F6D2a3eF to 0x0d72cf…6624505B0 USDT From 0x0fA1bE…2B28Bc81 to 0xEC586C…8CBeF03F0 USDT From 0xB5Dcb4…895c2DCB to 0x98a82f…0177fE280 USDT From 0x34c3ca…2c8e86eA to 0x975aa9…C3e414df0 USDC From 0xF50781…38C28f65 to 0x3D1cC3…5B8D74550 USDC From 0xaAd695…88B49a6d to 0x7A6DBD…928533A90 USDT From 0x44bC99…938D0029 to 0x6A4a7f…Bf4E703B0 USDT From 0xCB3EA6…F2A73dF5 to 0x86A74E…6BE103350 USDC From 0x32f0f9…C8eb134a to 0xfa9604…4746d55f0 USDC From 0xA9d280…a6715f5e to 0xA6128c…a565Ad430 USDC From 0xa0327E…3544DE97 to 0xF3e299…1E2C3F5F0 USDC From 0x0Dd933…d15694Cd to 0xC69002…9b49Fb990 USDC From 0xb7aa0c…2310129B to 0x2bb022…D8BdD5600 USDC From 0x90615a…578773D6 to 0x7c10c3…87cd03Dd0 USDC From 0x82c8A5…AB3d63FB to 0x7BbAE6…0a498e8e0 USDC From 0x963ebB…1408Cb5B to 0x769f03…F2d044b20 USDC From 0xC09432…150F7Bb3 to 0x35edBE…C1C3D72b0 USDT From 0x608bDB…c2e79E04 to 0x5D105c…239D90630 USDC From 0xC3109E…4AC128D0 to 0xDFeD45…ef87996e0 USDC From 0xfE8120…2b086350 to 0x59ab4c…C7C386bc0 DAI From 0x9c5B08…A6c8c587 to 0x10cDDA…46DC405b0 USDC From 0x88165b…572D471C to 0x243076…a9839F050 USDT From 0xB562C7…D791A041 to 0x749d78…9d31d1D10 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000471059138954304 eth 0.000471059138954304 ETH
0x54c64c…ad00a4fa	23582149	Wed, Oct 15, 2025 9:18 AM	0x44bC99…938D0029	From 0x44bC99…938D0029 to 0x1bAc08…07D3f3Da501 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000056826430544475 eth 0.000056826430544475 ETH
0xd9539c…06bb8e9f	23582105	Wed, Oct 15, 2025 9:09 AM	0x9696f5…4Bf96976		0x44bC99…938D0029	0.21052846 eth 0.21052846 ETH	0.000008126083812 eth 0.000008126083812 ETH
0xc98c20…04a2b46b	23582096	Wed, Oct 15, 2025 9:07 AM	0x44bC99…938D0029	From 0x44bC99…938D0029 to 0x6a4a5E…0717703b900.0999 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000033978109387467 eth 0.000033978109387467 ETH
0xb992f1…f448d535	23553640	Sat, Oct 11, 2025 9:38 AM	0xE291cc…5c0ad342	From 0xE291cc…5c0ad342 to 0xcd5A04…C1Ff9F4e82.542367 USDT From 0xE291cc…5c0ad342 to 0xd2A071…E9f5d38e74.299273 USDC From 0xE291cc…5c0ad342 to 0x44bC99…938D0029961.566915 USDT From 0xE291cc…5c0ad342 to 0xDe30a8…40d13F17195.175055 USDC From 0xE291cc…5c0ad342 to 0xDe30a8…40d13F17194.982386 USDT	0x4eE879…EEaeb220	0.49274381163635217 eth 0.49274381163635217 ETH	0.000211509794153026 eth 0.000211509794153026 ETH
0x21147c…d25c8116	23553570	Sat, Oct 11, 2025 9:24 AM	0x44bC99…938D0029	From 0x44bC99…938D0029 to 0x1bAc08…07D3f3Da1015.404351 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000076718148519345 eth 0.000076718148519345 ETH
0x749240…b172ad9f	23553193	Sat, Oct 11, 2025 8:09 AM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0x28d3B7…c768417986.890629 USDC From 0xA32223…DeCb59b3 to 0x51Ca54…A0DD4279274.50974 AXL From 0xA32223…DeCb59b3 to 0xa9bE8E…C6c69c9a99.44374066 EPIC From 0xA32223…DeCb59b3 to 0x96BFcC…62F018fC431.719444 USDT From 0xA32223…DeCb59b3 to 0x04EDAb…9f03D01592432.73385561 FUN From 0xA32223…DeCb59b3 to 0x639F3a…Ad73253421729.904259 USDT From 0xA32223…DeCb59b3 to 0x1752a9…46bE7b02271.6577045 LINK From 0xA32223…DeCb59b3 to 0x9e89f5…2e71eEa91093.29487959 CPOOL From 0xA32223…DeCb59b3 to 0xCae57c…B728BEfa11464.88535 USDT From 0xA32223…DeCb59b3 to 0x884be9…Cc15EE011907.785485 USDT From 0xA32223…DeCb59b3 to 0x97dda8…1Ab4BEE326841.00305241 JASMY From 0xA32223…DeCb59b3 to 0x68ae0e…6e520eD00.25921546 PAXG From 0xA32223…DeCb59b3 to 0x38699d…bDBdf6f40 PAXG From 0xA32223…DeCb59b3 to 0x14FC1D…56577a8d2948.8585936599998 ONDO From 0xA32223…DeCb59b3 to 0x82aff3…a6a27956181.24459951 DAI From 0xA32223…DeCb59b3 to 0x82d8aa…14c52cb8206.92315678999998 ONDO From 0xA32223…DeCb59b3 to 0xE9956D…E639345f2345.81564197 CRV From 0xA32223…DeCb59b3 to 0xD86c09…8A4057763563.71349183 BAT From 0xA32223…DeCb59b3 to 0x634Def…E81305B613549.83004316 GALA From 0xA32223…DeCb59b3 to 0x44bC99…938D00291850.249595 USDT From 0xA32223…DeCb59b3 to 0xC3F596…3e01800c911.113757 USDT From 0xA32223…DeCb59b3 to 0x9feC13…3F50385F37.948869 USDT From 0xA32223…DeCb59b3 to 0xE9956D…E639345f3802.56497234 CRV From 0xA32223…DeCb59b3 to 0x7B9894…0889Ff8C48.18879 USDT From 0xA32223…DeCb59b3 to 0xf3044c…0b9AeCd8682.829974 USDC From 0xA32223…DeCb59b3 to 0x5F18A4…8D74dD5F287.65642672 ONDO From 0xA32223…DeCb59b3 to 0xac256C…fBE8cCed30.122913 USDT From 0xA32223…DeCb59b3 to 0x9bA0CF…D40EDa31570097.18 USDC From 0xA32223…DeCb59b3 to 0xE91B37…763C27C9999977 USDC From 0xA32223…DeCb59b3 to 0x63E2dE…429BB3F1363.18474715 LINK From 0xA32223…DeCb59b3 to 0xbdf860…88120FA2109329.343533 USDC From 0xA32223…DeCb59b3 to 0x9A0485…4165ee3A5774.62311122 BICO From 0xA32223…DeCb59b3 to 0x68ae0e…6e520eD019.28925545 PAXG From 0xA32223…DeCb59b3 to 0x38699d…bDBdf6f40 PAXG From 0xA32223…DeCb59b3 to 0x23F45A…93B36559109278.586493 USDC From 0xA32223…DeCb59b3 to 0x2B8A04…E91494B322060.043754 USDC From 0xA32223…DeCb59b3 to 0x80f9F5…e7609714109200.713063 USDC From 0xA32223…DeCb59b3 to 0xa20f82…ef6559fc5843.82438 USDC From 0xA32223…DeCb59b3 to 0xbdf860…88120FA2109218.251218 USDC From 0xA32223…DeCb59b3 to 0x0036fB…27B4c539100665.813375 USDC From 0xA32223…DeCb59b3 to 0x75EC22…2C3bd0c51968.493892 USDC From 0xA32223…DeCb59b3 to 0x4904Cf…5154d827108840.771546 USDC From 0xA32223…DeCb59b3 to 0x28e2b2…3C1b96Ff11857.164456 USDC From 0xA32223…DeCb59b3 to 0x28e2b2…3C1b96Ff5326.934629 USDC From 0xA32223…DeCb59b3 to 0x23F45A…93B36559108970.95767 USDC From 0xA32223…DeCb59b3 to 0xcD6363…CA0892bE1746.087226 USDC From 0xA32223…DeCb59b3 to 0x93974B…Be1675618579.349735 USDC From 0xA32223…DeCb59b3 to 0x52632C…F2D2b76289940.850307 USDC From 0xA32223…DeCb59b3 to 0x4904Cf…5154d827109019.875298 USDC From 0xA32223…DeCb59b3 to 0x52632C…F2D2b76212835.624482 USDC From 0xA32223…DeCb59b3 to 0xbdf860…88120FA2109114.990914 USDC	0xA32223…DeCb59b3	0 eth 0 ETH	0.001483092621107658 eth 0.001483092621107658 ETH
0x0eb9fd…fa4632a0	23523072	Tue, Oct 7, 2025 3:03 AM	0x916ED5…10919d84	From 0x916ED5…10919d84 to 0x44bC99…938D00295.57505023 LINK	0x514910…EcF986CA	0 eth 0 ETH	0.000010628786809425 eth 0.000010628786809425 ETH
0x1a5959…5bfcea1a	23478487	Tue, Sep 30, 2025 9:26 PM	0x9a8f19…3bf2C582	From 0x9a8f19…3bf2C582 to 0x44bC99…938D002980.18225879 $PAAL	0x14feE6…95D10e16	0 eth 0 ETH	0.000089835771384456 eth 0.000089835771384456 ETH
0x8ac9c1…0ec20b09	23478397	Tue, Sep 30, 2025 9:08 PM	0x44bC99…938D0029	From 0x44bC99…938D0029 to 0x9a8f19…3bf2C582233.46958081999998 1INCH	0x111111…4120C302	0 eth 0 ETH	0.00003096462464592 eth 0.00003096462464592 ETH
0xcee249…f6573c72	23372667	Tue, Sep 16, 2025 2:31 AM	0xE291cc…5c0ad342	From 0xE291cc…5c0ad342 to 0x44bC99…938D002999.885845 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000009487618990066 eth 0.000009487618990066 ETH
0x2fc212…a271d832	23372503	Tue, Sep 16, 2025 1:58 AM	0x44bC99…938D0029	From 0x44bC99…938D0029 to 0xD14795…f812BEB9257 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000018039371814513 eth 0.000018039371814513 ETH
0xd9caf3…9a73b5a9	23372471	Tue, Sep 16, 2025 1:51 AM	0xE291cc…5c0ad342	From 0xE291cc…5c0ad342 to 0x44bC99…938D0029270.292762 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008936520919315 eth 0.000008936520919315 ETH

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