Address 0xCAFa20138872BC8c0ffF19c84b18B6502F9F689c

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
0x3f3584…8afc9a59	16692714	Thu, Feb 23, 2023 5:54 PM	0x859754…660b7189	From 0x139DEC…02142eF7 to 0xfc540D…E98BA0790 USDC From 0xF93A21…cF477D8B to 0x477d05…E8B041390 USDT From 0x1b2E92…D6cdbdB0 to 0x0F2B4a…aE1f0ECa0 USDT From 0xCAFa20…2F9F689c to 0xc90B69…3CDCF49E0 USDT From 0xC61206…2bDEA64c to 0x88A9c0…433A156B0 USDT From 0x881DAb…ad25A8a7 to 0xc844A8…928bF68D0 USDT From 0x3aE114…748825F6 to 0x14c401…D31173280 USDC From 0xf7D2Df…B2a99F08 to 0xA78bee…81d5D4C90 USDC From 0xAE2c41…2e9D50d8 to 0x42ba23…4833F7b40 USDC From 0x36d1d2…eefb2533 to 0x5f3d14…7785B7c50 USDT From 0x8Fc643…B83CEE6F to 0x031F33…1A555B2B0 USDT From 0xfD26c9…d457230E to 0x91E9a5…3f8f9A140 DAI From 0x054433…A41b0ca8 to 0x09605b…6Ee2d32d0 USDC From 0xe2B2cC…0aFe8880 to 0x41bBdc…490227000 USDC From 0x31dF74…8cb5ce3e to 0x63AA41…fd60D2A20 USDC From 0x1a0E2D…8a5a1e03 to 0xAc8361…0310b4b90 USDT From 0x1F1009…2368F794 to 0x8FfcC8…a51111270 USDC From 0x3F9B65…9f0E61CF to 0x833Bc3…61ce39630 USDT From 0x8a37F0…28Fd0712 to 0x6B716A…CfA075D80 USDT From 0x89328f…a7Ef49A2 to 0x8490cC…b4547bEa0 USDC From 0x0D2956…6D7de7c6 to 0x3b2a07…C86dd6690 USDT From 0xfd9cbD…17736316 to 0x028575…36Cd0A020 USDC From 0xD32625…7f9eAB84 to 0x31b753…82b362b10 USDT From 0x5a57cf…73f40110 to 0xf5fe2B…1810610D0 USDT From 0x6DD8e3…6003C5DA to 0xa83Af3…7a7a4C910 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.029716791267951796 eth 0.029716791267951796 ETH
0xa63956…a99ca0be	16692315	Thu, Feb 23, 2023 4:34 PM	0x859754…660b7189	From 0x161ccC…944AD9d9 to 0x2E1FBf…a57516e00 USDT From 0xf10888…137F6EE3 to 0x4AE8B7…8B3443e50 USDT From 0xE1490A…1275C8C9 to 0x500046…B8bfeCBF0 USDT From 0xC45C93…243908FB to 0xe9d0AF…b0Eef8470 USDT From 0xD16E4c…BFaE53f5 to 0x9021c9…ada1D1290 USDT From 0x49Fa62…D9289181 to 0x129dab…9e71d09d0 QNT From 0x2fb83A…7bBc4809 to 0x6F8C94…957f9cd00 USDC From 0x837733…04282F58 to 0x4fe135…4c40ca750 USDT From 0xe22619…0cBd3576 to 0x4C38D6…B244f55f0 USDT From 0xeffC87…1F2D3171 to 0x34d010…b7384Adc0 USDC From 0xDCD2a5…5ad6b5dc to 0x24Fb4B…dA4fe0010 USDC From 0x6296c4…f929B724 to 0x00a2eD…7a6ca31c0 USDC From 0x48e6d4…B8A31229 to 0x8b95Dd…a0E9167F0 USDT From 0x482105…1B3176D3 to 0x483207…0e861C2C0 USDT From 0x8DAdAd…831d81C9 to 0x0F13A3…9EdFa83B0 USDT From 0xa4F9F5…3B37f8B5 to 0x900278…3c4a944c0 USDT From 0xfEf9E3…dc91F7D1 to 0x27f64f…50d2FBC00 USDC From 0xc90B69…3CDCF49E to 0xCAFa20…2F9F689c0 USDT From 0x902136…2baeD129 to 0xcE7b94…4d065f0B0 USDT From 0xDCD2a5…5ad6b5dc to 0x24Fb4B…dA4fe0010 USDC From 0x280164…ba5691CD to 0xfd9B2e…f3E451dB0 USDT From 0xa4F9F5…3B37f8B5 to 0x900F3F…15f9944c0 USDT From 0xDdD1Dd…13Bff8A3 to 0x31E3DF…17E414170 USDC From 0x6dA9fd…1489a469 to 0xCfEA05…c11A3f150 USDT From 0x90e6a1…26cA312B to 0x0744c1…513698e00 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.028165439727315895 eth 0.028165439727315895 ETH
0xc07f71…7f3977c5	16634955	Wed, Feb 15, 2023 3:12 PM	0x5D87A7…a7a3F18b	From 0xc36CDF…129bEFF5 to 0x1b2864…59f226960 USDT From 0xB7c59D…40242bfA to 0xA02ccB…c0a4076c0 USDT From 0x290362…CE44781c to 0xb070D0…a8Ab03bF0 USDT From 0x34F9c3…973c5b6D to 0xA4AA09…7D4407f90 USDT From 0x47da74…B216B225 to 0xF9dc98…617968100 USDT From 0xe5E6ED…61654480 to 0xA52713…217b12dc0 USDC From 0x546ce4…5b3205E7 to 0xD19909…2b00a8bc0 USDT From 0x8F82a2…86F18221 to 0x132D0C…7cfC42540 USDT From 0xeDEa48…C1a02a2F to 0x449DEE…4c170A9D0 USDT From 0x1DD94b…16c37dBf to 0x0Dfe40…61c9d7590 USDT From 0x42eb3D…2D98d841 to 0xfA1d2C…99Fa7e630 USDT From 0x15F39e…383a0A33 to 0x311Cb9…B9E164680 USDT From 0xD0D8f9…510FF298 to 0x28D380…12d9D2ef0 USDT From 0x2291E6…2AE49F11 to 0xA11EEC…638888880 USDT From 0xc6CBe5…7F81255A to 0xac5B94…093B50e80 BLUR From 0xDb2f75…c08b5315 to 0x40Ed72…CCddcF120 USDT From 0xB8C348…6413Af23 to 0x58ab5b…3F9dB2Ae0 USDT From 0xc90B69…3CDCF49E to 0xCAFa20…2F9F689c0 USDT From 0x1DD94b…16c37dBf to 0x8F6a38…EadA0cB60 USDT From 0x37edA8…6D7Be081 to 0x2e23e8…772E955f0 USDT From 0x21a6d5…A0e326b9 to 0x948bfe…dDd8F3300 USDT From 0x19492C…0F0A9D46 to 0x32fA35…69F68ae30 USDC From 0x0C0857…74092Ef6 to 0x29F588…D51926DA0 USDT From 0xFA189C…31fA7E63 to 0xb65726…A8f86ABE0 USDT From 0xC933A8…9960Fe59 to 0x88cd19…24d7Ee1D0 USDC	0xeB3277…45CdCb73	0 eth 0 ETH	0.02153026259308254 eth 0.02153026259308254 ETH
0x0cbe57…12ac0f6b	16591497	Thu, Feb 9, 2023 1:28 PM	0xFbb125…03Ff856c	From 0xfbcb8A…36CEf39C to 0xAF0a00…e40CB46f0 USDT From 0x524bB1…70153451 to 0x87493e…F77DfD1d0 USDT From 0xBee8D4…0850219A to 0x9408cc…c037b9bd0 USDC From 0x523A43…0658A4c8 to 0xdADB1b…8346Da560 USDT From 0x3b55CF…50a55400 to 0x2D3170…B953FD420 USDT From 0xDdD168…B5fbd02A to 0xAc6927…904755Ba0 BUSD From 0xEC9E4A…F725Fb4B to 0xCe7F39…31A8bCa80 BAL From 0xe52398…f788D5C3 to 0x8F76b4…f05Caa530 USDT From 0xDdD168…B5fbd02A to 0xaC6fd7…939c55Ba0 BUSD From 0xCeA780…d0274982 to 0x28b4a5…e48440320 USDT From 0x37aDd0…19af5112 to 0x474D74…95998fbb0 USDT From 0x3DF91F…f87a080d to 0xc70a1D…bC796B910 USDT From 0xb624aD…27b01658 to 0x93d139…b3B163700 USDT From 0x602485…c45C264f to 0x64e9A8…5095bAc90 USDT From 0xbFf00B…e4048F17 to 0xDEf422…9525b7ec0 USDT From 0xaF06Ca…CD0CB46f to 0xF6F6D4…A491F8560 USDT From 0xaf0D9a…e3776AEf to 0x9DC444…bc2EB4B10 USDT From 0xd5FBDa…De292d47 to 0xC65890…904f2Caa0 USDT From 0xb624aD…27b01658 to 0x93d017…6d8963700 USDT From 0xc76857…9f60f089 to 0xee8Eb0…75ac2dF30 USDC From 0xA7C358…40dd6Cf3 to 0x88d24b…700f106C0 USDT From 0xDF76f4…16D37D71 to 0xCAFa20…2F9F689c0 USDT From 0x3d2A70…dbE4E52F to 0xF137fC…Ada1Cb3e0 USDT From 0xA04467…F9bD09ec to 0x23919d…47eCC5f90 USDC From 0x3b55CF…50a55400 to 0x2D3b5B…fA20fd420 USDT	0x6163B6…5A7839e3	0 eth 0 ETH	0.01404609371750706 eth 0.01404609371750706 ETH