Address 0x44df3AEDeb9fc391e958D8aA9A56373C56980e27

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
0x98d917…419f1cdc	23161429	Sun, Aug 17, 2025 2:39 PM	0x16F09B…6E39b488	From 0x66725E…57168E61 to 0xF960aC…768ff146100 USDT From 0x6dDC88…E744BCC6 to 0x0411D4…DeeFcedd6054.22612 USDC From 0x85e8AE…E02D3B4B to 0xEe6ff3…3a02850E50000 USDC From 0xc142Df…0D29e7cd to 0x870FaC…58837e5E352947.15282804 DAI From 0x4DdA70…5B086876 to 0x56852B…B8F046C71.1298095534304349 ETH From 0xE06f10…72068e90 to 0xC2FE3C…a5B433000.11000688643109059 ETH From 0x6f622b…697249c9 to 0x43f8e9…D2Df89D8299999.235916 USDT From 0xF27739…DaFdb399 to 0xF53CAc…66f789fb1.2839946847791817 ETH From 0x31D7f9…267C1E5C to 0xE61404…ab717f6B0.16549264366571717 ETH From 0xa9F848…ed67aBe4 to 0x0c9811…eD6c8707500000 USDT From 0xAB5669…7443F4df to 0x81d648…2c5cab1D0.049963444615253 ETH From 0xeba816…7aeec885 to 0x01E8bd…7c3C687d0.48942381289529513 ETH From 0x53085B…19b50f2a to 0x8C6B68…CEca32914.0067021691174745 ETH From 0xD72B3F…CbcE1Ea5 to 0xb6739F…06A041E52.2003392773500976 ETH From 0xFc5a4f…9AF9B915 to 0xb688eC…28949d9310000 USDC From 0x03f17c…62c92D49 to 0x973e06…12f7E0bc10000 USDC From 0x118F90…87324f85 to 0xec7f97…AE89fcF9100 USDT From 0x831124…38113960 to 0xBaF045…1ACc5F0a0.299828814680352 ETH From 0x4d8Ca2…59D2eF63 to 0x86A927…55D517F943709 USDC From 0xb0e9a0…80437c67 to 0x0EaE2f…0b3681128000 USDT From 0x32A091…cb354B4E to 0x451f98…122269290.1 ETH From 0x157363…C2289677 to 0xc4e449…E449bA1A7037.44 USDC From 0x736367…78FF2cc7 to 0x49F576…516404301000 USDT From 0xaa6378…eD083F16 to 0x44df3A…56980e273 ETH From 0x9dA6a1…83037A16 to 0x8CC688…4aDaE0AD1.04 ETH From 0xEb9B5f…E0D2dC23 to 0xf2c0FA…4e1b68a00.323288753669553 ETH From 0x8413ef…d1D58588 to 0xf52ee2…C93d078B1 USDT From 0x01ece1…5c30289F to 0x3D55F6…74f1f49a100 USDT From 0x53A485…81dEc01C to 0x94fD71…f21c3071100 USDC From 0x9d0f82…353F96E7 to 0x0C3B10…2444F06157417.3879 USDC From 0xA39177…04459a06 to 0xE02b5c…84b7555E1.091571332016315 ETH From 0x9e8D45…8699A202 to 0xa882fc…69A8adf710000 USDT From 0x46c846…72f73006 to 0x48e22b…B900CDb61 USDT From 0x2325dD…fBc410D0 to 0x0c771E…4667C3231.467 LINK From 0x787f6F…64B6Ce00 to 0xF6B021…7c9840Cb1.110748527525751 ETH From 0x9602f4…B822A798 to 0xECE3C5…5482Ba575446.31 USDC From 0xF8f0EC…2CdF2065 to 0xfbE4b3…F01106601 ETH From 0x949F5F…f070C9c1 to 0x9AF0Ec…79d00cfB15000 USDT From 0x1E88E7…5E142027 to 0x95041f…32f1bad71 USDT From 0xA519d7…4735e07f to 0x779915…9689dbd210000 USDC From 0x6e3200…C13Cefa3 to 0x8494DD…134301eE27.2 ETH From 0xcf16e9…890F0072 to 0xf54306…EC6dB7dD23400 USDT From 0xa134c5…F274aA6b to 0x408984…448Bf1cb1000 USDT From 0x87439f…04f7c1D2 to 0xC65f8A…3c348e4a100 USDT From 0xf6b009…B5E240Cb to 0x787F5E…4065cE001.110798590900161 ETH From 0x5E6Ab5…b2535DF8 to 0xba3cAa…e99fCb69218874.68247831237 DAI From 0x1df1C7…c861CC6d to 0xd98657…3b84dc160.1 ETH From 0x4f5140…2738eAAc to 0xb7FbfC…A52441Ef10000 USDT From 0xdF6358…2554FBa6 to 0x6D98aA…601d2eBa230 USDC From 0x9e42Ef…544d8297 to 0x7879Fe…8D1d21ae4 ETH From 0x5C49AD…93462fD2 to 0x993C94…73D0056D0.1777827744428178 ETH From 0xAfD521…A667Ec90 to 0x7af01f…97164Af189601.8396 DAI From 0xC8FA54…D56F7aEE to 0x63df6E…E8b40012100 USDC From 0xF45391…bb142c3B to 0x1E8877…937420270.1 ETH From 0xd6b93f…C3Cb00a9 to 0x46Aca9…DF822e3E38574.27433 USDC From 0x09183e…033F9653 to 0x199787…d146CfB80.45732984965600687 ETH From 0xd047bF…0C9E99f8 to 0x8C85dA…c08B6Df722429.555222 USDT From 0xbaF07B…1Ce65f0a to 0x8311Da…E6a639601.0021240266566798 ETH From 0xe388FE…9E21d35D to 0x3FcD1F…A4559Ef40.10096693 ETH From 0x293539…07F17B8F to 0x8d569f…ebAAd1EB46388 USDT From 0x126ccB…26411902 to 0x8dbaaF…19175D271.4036701439210022 ETH From 0x648d7c…016C3019 to 0x605ce3…9BF0e0Af2.6466893891688126 ETH From 0xd76C24…9c1Fa071 to 0xf893F9…d14762401.328997324265639 ETH From 0x7d6464…7610af68 to 0x529735…41F83B0B1 ETH From 0xacDF82…97AA83E0 to 0x1e2655…d3543DD810 USDT From 0xF89307…39A26240 to 0x15D8DF…2c6109751.328949730478923 ETH From 0x7F9d89…7fBf8e35 to 0x09188b…990896531.7665372568092064 ETH From 0xf53cac…7ae989FB to 0x31d75E…F22d1e5C1.2839470909924655 ETH From 0x791079…7ca1514c to 0xa24442…C6DDB7a910 USDT From 0x8dba7a…c3D45d27 to 0x126Cfa…A09019020.3729677292466864 ETH From 0x8053f5…3056f75C to 0x4983DA…e502ab4a1000 USDC From 0x9018fa…54C31Bcc to 0xd824CC…40e8A4460.25779667851824983 ETH From 0xd688B0…869759AA to 0x5eF41f…77288F0F100000 USDT From 0xe02728…77Bf58C7 to 0x9Fa535…9C4e72bA5 ETH From 0x5574bb…0d416A62 to 0x0A5185…1F2AaeF92500 USDT From 0x1cFb92…D14f2D6b to 0x7f9D0d…FfaA8e350.8664340366367095 ETH From 0x15d825…b1dd0975 to 0xde8b9A…6E5BD0100.20680767192094726 ETH From 0xb7249e…3FcEB51c to 0xc13F40…ab8ED3fB100 USDC From 0x5685b6…418646c7 to 0x4DdaE4…3D5E68761.921635919436593 ETH From 0x605c6F…43D4E0af to 0x648D25…71B730192.6466407442872613 ETH From 0x603ac9…3348B48f to 0xcA980D…35c15Df81000 USDT From 0xe5B920…14C12A9E to 0x57d0c8…23EC068349400 USDT From 0x734d49…3c5C7eeE to 0x7fEF36…262E5f2A10 USDC From 0xf3968a…95d66Cc2 to 0xaB5698…384Af4df1.2429844770095375 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.000176611302451144 eth 0.000176611302451144 ETH
0x9cc309…270b8e84	23161357	Sun, Aug 17, 2025 2:24 PM	0x16F09B…6E39b488	From 0x3903de…8df084c9 to 0xF73852…0c9b2F113 ETH From 0x5F17C6…6E15039C to 0x556161…857a492B23000.218049 USDT From 0xf59d52…9997381A to 0x97Cd28…60EC2eb350 USDC From 0x0dfcA0…caC46835 to 0x9a4838…35721A10800 USDT From 0x01c0bD…89F90C73 to 0x75F3E5…4Fa191720.20047245500405872 ETH From 0xBF9A9C…8385143f to 0x6Ae73A…7c5e50CF0.5 ETH From 0x5Fcc13…95553b18 to 0x8B3D68…D922F096100.8866 USDT From 0x8E00D9…3dDC3bd1 to 0xe6Ba55…6c8DaF90120000 USDT From 0xcE227a…cf0c20fb to 0x8ca413…5165c0241200 USDT From 0x2DF0f0…166dEEC8 to 0x5B96D1…1F4bf7d00.6057084641111038 ETH From 0x42C186…86975dDF to 0xe12dC7…86eeD278400 USDT From 0x5f56e0…8221cE0a to 0x462E11…dB099fF8500.10002 USDT From 0xC5ba95…d0450D8E to 0x603b27…fBc820Ac43.16 ETH From 0x38F964…e5FEBfA0 to 0x4886B8…fe26445C0.43510312763893655 ETH From 0xEc3Da1…27535211 to 0xb86d89…eD2cC0921750000 USDT From 0x418AA6…De488888 to 0x5a5144…C301B92B369926.934692 USDC From 0x059B28…Df6167CC to 0xb04C1D…9e9271131 USDC From 0xAf3Ae0…590bFB06 to 0xa37E41…A54A96852.402097252884528 ETH From 0xb014cc…Dc9EF46a to 0x54007f…302174ba9750 USDT From 0x9eCe03…d4b3dde7 to 0x1669A7…B8d2b5E599180.04 USDT From 0x007fb5…22077E85 to 0x20170f…809e83b1250 USDT From 0x5fb07e…5b24250D to 0xbA67b2…AC97E06E793 USDT From 0x7E2dd0…Aa404C4C to 0x812628…90546779523.85 USDC From 0x5a4Dc7…F4Bb4265 to 0xC1700F…47E57C6415450 USDT From 0x225352…3EE4998D to 0xF69d36…6A6A981e250 USDT From 0x030762…D368a0ec to 0x6Af39F…82C13DC8100 USDC From 0x3F5E34…4b09881C to 0xa92955…CD6C32C80.503 ETH From 0x58dB29…b36F8270 to 0x2D326E…1DF96C7F125000 USDC From 0xAfb83F…8AF19562 to 0x6C0b4F…c2c8831120000 USDC From 0xBf8987…d8676c48 to 0xAbEA0b…e1b45c581.6213898468161456 ETH From 0xAa96d8…0DE8ad05 to 0x45F422…5C9823a52000.15 USDC From 0x6a0A6c…151294d3 to 0xa031Dd…B8aa01cd6445 USDT From 0xb2202b…E92FbD9d to 0x7fb3D1…53C3935c83083 USDT From 0x41057c…9F82721A to 0xDa68b7…9803a73510 USDC From 0x6639c1…0Cf364e0 to 0xbb33C6…CDc72d2C1000 USDT From 0x54c39a…BC8ba749 to 0x37B2eD…63733bdD1412.9 USDT From 0xFb63ED…74FF11ed to 0xCC51ae…B4DedAD114000 USDT From 0x5A278b…d70Ad1ea to 0x3aC4C9…148a168D320 USDT From 0x523bc9…E563Cb77 to 0x22E252…A0a5111f0.5 ETH From 0x7810D7…3D9Db8ac to 0x425129…86aDE0c120000 USDT From 0x96af43…34B6A660 to 0x6A77b8…8440819d1000 USDT From 0xF3089A…b7aF3C92 to 0xCe412d…5862900019331.966935 USDC From 0x24dBac…56A16c87 to 0xf28aD7…848Da10a4500 USDT From 0xb3E88b…67D344e7 to 0xaD3f77…F759Ffcd455.10695 USDT From 0xC1a12C…f76D51d4 to 0x0Db10F…1127af76150 USDT From 0x7F1742…67d06587 to 0x2DF0D4…f347EeC80.6057546395866528 ETH From 0x0fa556…f5574c9A to 0x409a4a…4B9cb41D10570 USDT From 0x9a3157…167c59a3 to 0x5bc027…0a93f54C500 USDT From 0x11bf7f…ff4bB227 to 0x5d51E0…1b850b3B5000 USDT From 0x370D18…bfB77e62 to 0xca03d0…B3B5B9a90.5 ETH From 0x75f3d5…497a9172 to 0x589357…749E75540.2004272004647147 ETH From 0xF300A6…A750ccA0 to 0x1aE638…7AA6350B28330.133385 USDT From 0xF0f1BF…4ad04765 to 0xBF27Fe…Edc186Ab6500 USDT From 0x5a674A…Ac2eB426 to 0x33a3E4…55D37Ab30.75 ETH From 0xa21E8b…C70fD27f to 0xE557Ad…309D615C0.1 ETH From 0x19bEDe…Abf9A664 to 0x8Cf4ED…8fdE5C3F5826.76 USDT From 0x76D930…ce8FB72E to 0x97eEC9…Aa902a8d33000 USDT From 0x86F0dD…131595Ce to 0xEe4BD8…E55F14360.6692783711551887 ETH From 0x14b5BD…74BB6fb8 to 0x583cE0…60943E1f1 ETH From 0xFE07e8…e8F24B4D to 0x2103bB…8c10B24e895.2 USDT From 0x2d888F…aa92766E to 0x457eF3…01859Cf9929 USDC From 0x01822d…24262910 to 0x49BE43…301aF9e6100057 USDT From 0x694717…A0dBcF41 to 0x37E20e…0690D79633657 USDT From 0x45422B…659f7E60 to 0xD774E4…3F7C605D2000.47011 USDT From 0x79EcEd…69727B72 to 0xAcdCc8…F11F68df1242 USDC From 0x577622…CF9e6311 to 0x9825AC…96B0178017682.527372 USDT From 0x7687b3…cF19984f to 0x7B1569…dca2766b554.54 USDC From 0xAE8cBB…D91B174A to 0x2cFF03…642D268053771.429497 USDT From 0x53dAAB…A601041F to 0x5A27EC…072Bd1eA6021.475261 USDT From 0x4E14E3…f06BA55C to 0x0fcDB4…34Ed78A9100000 USDT From 0x61bec8…d643603E to 0x717327…a91ce5D5100 USDT From 0x035719…fF4610b9 to 0x640933…c66Ebc85441.158379 USDT From 0x761D61…84794Ea9 to 0x005353…971B791929157 USDT From 0x0AA714…7030Eb6f to 0x3A0a5D…014a9bF94400 USDT From 0x256D78…D64a9e09 to 0xeC3D69…292652111800000 USDT From 0x0e7da0…8e5663FB to 0x4886B8…fe26445C0.43519621315714063 ETH From 0xaa6378…eD083F16 to 0x44df3A…56980e273 ETH From 0x5A0752…883DC2e8 to 0xb53B4C…75627Ee84500 USDT From 0xc13577…4CF8fFDf to 0x62F797…a847208A23987.33 USDT From 0x7342FA…2A97463E to 0xf80BE8…417689Ec500 USDT From 0xe894B0…6B9736bC to 0x1E7dCB…240340C1100 USDT From 0x10Af36…34668C44 to 0x2D6488…a41f8F9158058 USDT From 0x982Ec8…3E7b85B9 to 0xd0645d…E018C22B4401.060655 USDT From 0x49493e…42D4b206 to 0x61aDc0…1010a73915000 USDT From 0xF84efF…0227afCd to 0x322A34…DAcd687e4.57567909423961 ETH From 0x038f4D…428B1031 to 0xB00228…24b62303132.73 USDT From 0xec1447…64FAB0e4 to 0xEcd008…5c637eB8120.02 USDT From 0xb0D3d2…d4089D0a to 0x971C89…6B1F0c7F1.1432526362350641 ETH From 0x959399…08987238 to 0xAfe91F…EA189FB1400000 USDT From 0x5E55eF…dC82cdBB to 0xF32ce4…451Ff2B32.8876741352051214 ETH From 0x7af0Ab…f22c4Af1 to 0x901e8F…952bE27290963.3291 DAI From 0xe47F00…889D4be2 to 0xDeA59D…E67f9Fb50.5799636284863922 ETH From 0x59a293…Fc9eB9d2 to 0xfbB58a…2877F74a100 USDT From 0x8C52ad…45aE161b to 0xB56fF5…EfC51E9A716 USDT From 0x9e8D45…8699A202 to 0xa882fc…69A8adf710000 USDT From 0xBE4ABb…8803DFC8 to 0xae5eF4…b2476f8a0.3909014653318525 ETH From 0x4e25fC…d2385446 to 0xC26E76…1843a4642020.484916 USDT From 0x36911C…000DEF72 to 0x0121cc…379b00e5350 USDT From 0x1d0788…09b96ce9 to 0x9D1729…e2E8567c350000 USDT From 0xb01142…a9a2E725 to 0xBBD86f…8887a4f429 ETH From 0x90f44C…1779388C to 0x29BD9C…1074198b100 USDT From 0x1E88E7…5E142027 to 0x95041f…32f1bad71 USDT From 0x73445E…5e33050A to 0x857c6E…8E49f5BF327.31 USDT From 0xf2b132…441A8024 to 0xc99bE9…4797499B3.1405255181475527 ETH From 0xEB0D4e…dbA48Cb1 to 0x1b6243…F7D53f270.18784431476279884 ETH From 0x919342…5896DAEE to 0xF6e17a…bAf390bE200 USDT From 0xbe9123…42050feF to 0x2afF9d…4754e703350000 USDT From 0xFfD9D3…F80852bf to 0xADA405…1CbD563d39.67239418490862 ETH From 0x18E296…A73882F6 to 0x60EA70…0904B9132000 USDT From 0x05356c…216fb718 to 0xA2f814…6F6221095600 USDT From 0x2D769D…1049e0a0 to 0xb0d3C7…5f989D0A1.1432982041642543 ETH From 0x315df9…B4C364f1 to 0xE47F7A…28894be20.5800097776685552 ETH From 0xFc6B63…4EB59010 to 0xDb02D0…2c8a61B1643.9 USDC From 0x28733d…aE45588E to 0x3bD4Ec…ca6c07090.8677268863740348 ETH From 0xE440EC…1052Bc53 to 0x2Fee87…C02498860.045102 ETH From 0x94a952…c07494A4 to 0xE512AC…e5B00727300 USDT From 0xC2c6D2…5A1e7E34 to 0x10339a…7EcAEe4333000 USDT From 0xB6f6e4…3133592B to 0x9c100A…7E647A982000 USDC From 0x047b8F…Db962b4c to 0xA2533d…41d7b64F3547.8 USDT From 0xD5F52b…dbb2bda3 to 0xfc5A2d…D982b91510000 USDC From 0x1df1C7…c861CC6d to 0xd98657…3b84dc160.1 ETH From 0x3375Fc…0D6DB54C to 0x40d57E…B4b93c502956.334065 USDC From 0x489409…e6e3d9eb to 0x34fD45…605fA6757965 USDT From 0x2a125A…2c67FF3c to 0x13f631…36616A294000 USDT From 0xAfD521…A667Ec90 to 0x7af01f…97164Af189601.8396 DAI From 0xC8FA54…D56F7aEE to 0x63df6E…E8b40012100 USDC From 0x9C52A0…431B50A8 to 0x220b78…2D1d1BBb12000 USDT From 0x488696…D536445C to 0xE48C2b…0c77A9930.43505673652129656 ETH From 0x112b40…Bc8f27DC to 0xeE4951…fc60Ad29100 USDT From 0xCA4940…35d324af to 0xCb87D0…b2a0E00321022 USDC From 0xE7686d…4E12480C to 0x3Ff139…9951C99F95596 USDT From 0xAfba97…9A636F6E to 0x9C795a…566BB3D60.1 ETH From 0xB827d9…5804337B to 0xC507f9…05ae01B46000 USDT From 0xFA2a53…e075884F to 0x342fAB…a86D76c8130000 USDT From 0xE656ae…838990f8 to 0x46c069…aA532A0464.692234 USDT From 0xdCb3A4…49c8D640 to 0xA8fc7d…41022657100 USDT From 0x5353EF…D679a9EB to 0xBC3B21…182006121000.24606 USDT From 0x31C011…ECE952E4 to 0x0Bf30C…30e5B67550500 USDT From 0x9a9F74…714709E8 to 0x93e330…63D908B010000 USDT 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