Address 0xCD9DEEf1cD9007eeCeDBcF98e872024bdDB429c9

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
0x0cae55…81258756	17140254	Thu, Apr 27, 2023 9:42 PM	0x047B57…01599e9a	From 0x8C16E8…8479400c to 0x72E7AD…FC764CC525000 USDC From 0xa76502…2C2c2050 to 0x96C059…36E880813049.618798 USDT From 0xb0BC20…391c5868 to 0x27524b…1876aa7D5 ETH From 0xC86A14…343dbE1c to 0x4b482c…65e46b53400000 USDT From 0x28f922…07259135 to 0xad994B…b8F191B17055.594089 USDT From 0xCD9DEE…dDB429c9 to 0x017e51…AFD6De3139057.37 USDT From 0x6Ee2d7…45892260 to 0xDe94d5…5e9430B55290 USDT From 0x65CaA4…4cFD07d9 to 0x5904cf…F9F4642031 USDT From 0xC72984…17d6A779 to 0x03f7AB…23c8Aa000.1 ETH From 0x8ecF22…D4822767 to 0x766115…c3a7d725368225 USDT From 0xa71Bb2…1Db26585 to 0xd5b301…2a024a4816 ETH From 0x5D62cd…a45E036A to 0x705476…e690985d1500 USDT From 0xC86F95…bd3dBe1C to 0x4B4678…DBE46b53400000 USDT From 0x5f0Cf0…1a05ba04 to 0x988cDF…3FD291e37190.249205 USDC From 0x40C1c6…9753011b to 0x5DA986…B781aEC9316.38 USDT From 0x2c1d16…db5952BD to 0x519cCC…43e44023472702.96 USDC From 0xC36203…FAf4dF33 to 0xBC89f9…a6cDfAcd20000 USDT From 0xD96965…97857354 to 0x00BE44…4B10Dbc18500 USDT From 0xbCf8bC…2bc10c09 to 0xB4c3E3…d4cFDd612342 USDT From 0x0a34ae…B64aa3B1 to 0x96D422…f15E52452.2 ETH From 0x0533Ec…0CdA6EB3 to 0x038464…63B5aCf54 ETH From 0x20F197…03f69014 to 0xe929Ab…63f66b9D80432.62851 USDT From 0xbcfC9C…54C10C09 to 0xB4c80c…AACFDd612342 USDT From 0xCBa879…5D20fE93 to 0x45F0a4…D0E534751200 USDT From 0xbd60e3…AEc72b65 to 0x6b3086…E8009FFD7630.69187 USDT	0xee820a…A6A6BF79	0 eth 0 ETH	0.005456687800601958 eth 0.005456687800601958 ETH
0xe5265a…08397f16	17119015	Mon, Apr 24, 2023 10:08 PM	0x4b09Fa…6FC7d8c6	From 0xcb057B…4D68Ee74 to 0x1C1538…17e1F78130000 USDT From 0x4D714A…7cAA7B95 to 0x80DBA9…Bbb22E2f0.5 ETH From 0xa0a370…30704F29 to 0xCA3f88…0e3d9bAa65 USDC From 0x9b0a2E…fcef2568 to 0x5dEd07…6969027c13.426977252860159 ETH From 0xc81e3B…35A124a0 to 0xD39bC5…B14ADF8997891 USDT From 0x5C06C1…89727524 to 0xD7eD7C…951eFc4d1617153710.2991312 PEPE From 0x68EC07…1d33404c to 0x8f4194…4C566eA299.97086 USDC From 0x2DC276…d8C44874 to 0x2561A8…4974Cc1D1014.6861 USDC From 0xcD2c64…b6dbF363 to 0x2d3f6d…869474B9420.69 DAI From 0x3B55F6…6cf73278 to 0xE40f6D…654214410.11837169200154848 ETH From 0x9b95D0…397Cc382 to 0xf3B007…22C302A30.198770382604784 ETH From 0x0a9356…f54c517c to 0x48c338…98f7568D12.9124543861003 ETH From 0xAAFecd…Cab13598 to 0xe2d2BD…b0db24f32500 USDT From 0x8Fd796…a1C4ffe3 to 0x819820…6abb9bD55.347 ETH From 0xCD9DEE…dDB429c9 to 0x017e51…AFD6De3131133.79 USDT From 0x44AAc8…3498d7f9 to 0xbb27B0…df54deAF6 ETH From 0x3Ff83B…5f35D84D to 0x5a5CBa…F9625efe50 USDT From 0xbab398…C8f03EE4 to 0x5A9046…CD8101230.0727905519987855 ETH From 0x6048Ce…9360F8Fc to 0x86a46e…dC67b98215000 USDT From 0xdb889f…7464984a to 0xf1f904…36E070B513.38688919514348 ETH From 0x9a3F12…1e4E81b3 to 0x49850c…b7c59659120 USDT From 0x19b1D5…96a86945 to 0xed6857…5B94c24F10000 USDT From 0x5Eb446…D758085B to 0xEC8Ba8…9Dca618D13.475985008862626 ETH From 0x0B2ff5…a6ddA532 to 0xfb9eDb…a57512E55000 USDT From 0x4bC055…d642D285 to 0x319139…42B4ee413199684571.326762 PEPE	0xd0d749…d4fd0913	0 eth 0 ETH	0.006659077787609933 eth 0.006659077787609933 ETH
0x8bbff3…60cdbefa	17094852	Fri, Apr 21, 2023 12:45 PM	0x4b09Fa…6FC7d8c6	From 0x87dCB7…336a3579 to 0x12B964…1D6166a023.616905409999998 ETH From 0x8FDdcC…Fb08faa3 to 0xBB1a67…55F662d530000 USDT From 0xc897b4…ad32A4bf to 0x579E00…758244d3250 USDT From 0x766b41…BFF83655 to 0x1a5b01…b1eC19eb2195.95948 USDT From 0xb37BEb…1207EBd7 to 0x6348f0…77d5E7Dc0.806 ETH From 0x280063…C02319F5 to 0x6222b7…266b4473494100 USDT From 0x4feFB1…050aaa79 to 0xA97E7f…277854Eb8349 USDT From 0x424fe1…2Af60ad9 to 0x93c99D…A0993b3C1498.868433 USDT From 0x1f2A55…dA7e2125 to 0x15259D…F68aFe392392.281887 USDT From 0xe2301E…7414e4E1 to 0x9009CE…Dfcb4e6410812.1 USDT From 0x280e62…a92319F5 to 0x6221c2…D26b4473494100 USDT From 0xf6D2c8…5C99620d to 0x93cBf8…aCAD5D346000 USDT From 0x0d99AC…dBC553C9 to 0x5A5862…094AA5612000 USDT From 0x5Ad501…14FE2F3e to 0xf535FB…cbbf94A32080 USDT From 0xe2301E…7414e4E1 to 0x10F40f…875c865f237.53 USDT From 0x01365A…f5D37fbD to 0x920132…517086f5700 USDT From 0xb5ad78…259DD3af to 0x29D8Ee…E802783340816 USDT From 0xb801f7…ab9Db172 to 0x32D973…eC106e1932858.347663 USDC From 0xCD9DEE…dDB429c9 to 0x017e51…AFD6De312500 USDT From 0x1f22a5…887e2125 to 0x1524F5…1C8AFE392392.281887 USDT From 0x8Fd6b3…5E08FAa3 to 0xBB1Da6…adF662d530000 USDT From 0xec6E8F…0eB05253 to 0xfcc0A3…1d950d6B700 USDT From 0x424af4…4eF60AD9 to 0x93C290…CB993b3C1498.868433 USDT From 0xb492DE…fD0f2B76 to 0x97a8a9…847fBE158757 USDT From 0x786D44…BeE065fD to 0x01eCB3…FA85e00A1000 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.006336964197682125 eth 0.006336964197682125 ETH
0x9d3681…2e09ab3a	17082411	Wed, Apr 19, 2023 6:26 PM	0x4b09Fa…6FC7d8c6	From 0x3FdB19…b4037681 to 0xdBeda3…5e391d8c1000 USDT From 0x65CaA4…4cFD07d9 to 0xa9a208…ebC5D74B35 USDT From 0x65CaA4…4cFD07d9 to 0xa9a208…ebC5D74B35 USDT From 0x46b4AB…783e5149 to 0x96c195…6D51b5F30.6 USDT From 0x3fdc6e…55037681 to 0xDBEc96…38391D8C1000 USDT From 0x65CaA4…4cFD07d9 to 0xa9a208…ebC5D74B35 USDT From 0xe04386…757d86ed to 0x5a5B5A…FC8A2Bac5000 USDT From 0xCD9DEE…dDB429c9 to 0x77197D…A01F4a9c50885.36 USDT From 0x737055…dA1b2f65 to 0x20ff26…3fFc34631.11 ETH From 0x084E79…8C2e1bA0 to 0xa150f5…29860ed9450 USDT From 0x451F88…dF15E9dD to 0x6421b9…588718ca1100 USDT From 0x5f949b…9bC2e3d5 to 0xE8b5E2…29c270C2140000 USDT From 0xb4DcdE…bCA1eBF5 to 0x20ff26…3fFc34631.87 ETH From 0x65CaA4…4cFD07d9 to 0x5BccE9…8FC4d5B458 USDT From 0x52Ccf1…C083dB74 to 0xA0Cef4…D57c308110000 USDT From 0x604dDd…Fb0DCf58 to 0x8F49Be…917a566C600 USDT From 0xAED08A…075b1777 to 0x20ff26…3fFc34631.84 ETH From 0x31eBCD…4f49b6Af to 0xA8aED1…9B5394D325000 USDC From 0xa68E86…A10609f3 to 0x863fD3…D0E129139740121726.114992 PEPE From 0xe0496F…2c7D86ed to 0x5A50b7…2c8a2Bac5000 USDT From 0x52Ccf1…C083dB74 to 0xA0Cef4…D57c30810.12318604526521892 ETH From 0xAf9Ef1…CF806318 to 0x055D9A…fbd29F0529972.645416 USDT From 0xDAF298…47996259 to 0xf439af…07c295714977.318532 USDT From 0xDe9A01…58449887 to 0xCc3490…f265124C1000 USDT From 0x145FDe…d4B26DCc to 0xBB4C44…d122038879.38 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.015085296436321324 eth 0.015085296436321324 ETH
0x2632b6…9a019eab	17071294	Tue, Apr 18, 2023 4:44 AM	0x49b48F…FE43C4E3	From 0x731319…4370F811 to 0xa7D197…6EF4c88951 USDT From 0x7eBC8B…fBf8608B to 0x017e51…AFD6De3159144 USDT From 0x2CD2af…8399cce3 to 0xFB4548…ca8B30552700 USDT From 0x75B650…D536c669 to 0xAc145D…D5fE234810 ETH From 0x8671DC…65d0227d to 0xaA5387…ecFac584300000 USDT From 0x7017f9…7532249F to 0x4e463e…f58f8ED33.156892 ETH From 0xA5E13C…d3d32230 to 0x87dCB7…336a357922.602375722216955 ETH From 0xe95471…B656c184 to 0x4da86E…0b7Cc239200000 USDT From 0xCbD665…5D810E99 to 0x40D8B2…e49EfEC86 ETH From 0xd2A365…3b8d9c97 to 0xe08d2b…e55a085C0.244171222216956 ETH From 0x8ED2f8…55124a80 to 0x330815…f3BBA25d5523.688 USDT From 0xD2D157…34731caA to 0x69F6E6…F0E5e0651.3584060920941718 ETH From 0x21f5E3…b87a3C91 to 0x2960EA…6BFF75d111000.546 USDT From 0xD382E7…A9CcEC31 to 0xa047eA…Aae502980.726666668 ETH From 0xCD9DEE…dDB429c9 to 0x017e51…AFD6De3113099.71 USDT From 0x754012…47fc3Da6 to 0x13C297…D26d59191995.36 USDC From 0x338942…a8C51ac3 to 0x0B2a99…F9EB606b1700 USDC From 0x2cD622…AE99CCe3 to 0xFB4437…c98b30552700 USDT From 0x70f38e…84738C25 to 0xf0375b…179bF5B70.4322974206253903 ETH From 0xa047eA…Aae50298 to 0x9F672C…c106AbA52.1 ETH From 0x065078…07309Ea4 to 0x102EE3…e3D3fD392000 USDT From 0x734603…7913f690 to 0x81B550…8898ca796662.810959 USDT From 0xbFDE09…D4B251cd to 0xc02202…9e9C8433242 USDT From 0xee0ddf…d0DEa16C to 0x362328…f19C66AE28985 USDT From 0xE27bCa…0e2Fda20 to 0x46B2eA…e7272D8C19858 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.005300447643687072 eth 0.005300447643687072 ETH
0x3565fc…4c1ab27b	17038851	Thu, Apr 13, 2023 1:36 PM	0xcA733c…6734c74F	From 0x21c859…4bCAFc4c to 0x89FBC3…C61a4bAE49650 USDT From 0xCD9DEE…dDB429c9 to 0x017e51…AFD6De3125873.19 USDT From 0x215Fe7…c9CDF964 to 0x06C80C…4CD0099C97793.33 USDT From 0xb4a883…36948e63 to 0x1eE222…D17aA8198.10975072 ETH From 0x90bE7b…bCBAfbE5 to 0x37CAB5…01bECeC320000 USDT From 0x84e310…8D868923 to 0xaCffE7…46C5c54b227.48 USDT From 0xE02f96…e71a3dc1 to 0xA79380…769BBF141100 USDT From 0xFDc397…9E803283 to 0x39bAd3…845cc2b57650 USDT From 0xe22F10…75e8676d to 0x96630D…CD9FFA2812000 USDC From 0x9C1586…E1aF1B16 to 0xe2A3aa…2E6bd22194.17 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.00378692578122759 eth 0.00378692578122759 ETH
0x28af8d…a71b03f3	17003857	Sat, Apr 8, 2023 1:04 PM	0x73322b…7AF33560	From 0x7405b8…226b4092 to 0x05A2Ba…ce6713312000 USDT From 0x2Ab5DF…027e9cAc to 0xeE20b7…8F283E4e5000 USDT From 0xCd96eF…0cB429c9 to 0x017191…35D6dE3124926.37 USDT From 0x10e692…a6960A9D to 0x741652…692ebbd3500 USDP From 0xCD9DEE…dDB429c9 to 0x017e51…AFD6De3124926.37 USDT From 0x1a7Ce4…2Bf9Ae4C to 0x967C99…eEA1F46380 DAI From 0xe83e6d…C2713fB4 to 0xe9Ae35…CfF4173c950 USDT From 0x10E2ce…47960a9d to 0x741406…442EBBD3500 USDP From 0xe103f7…c6B887aD to 0x27D062…B0b4C741800 USDT From 0xD7272b…9c204858 to 0x0893DE…50aBF68c1088 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.001883910316324212 eth 0.001883910316324212 ETH
0xf33618…b93f89c6	17003854	Sat, Apr 8, 2023 1:03 PM	0x73322b…7AF33560	From 0x38dFe2…472E8B27 to 0x34BEB2…fBD14E310.05080594757495854 ETH From 0x43F7Df…66101cB1 to 0x37E061…8Af873B4300 USDT From 0x50431F…299A77AC to 0xF964Ad…fEA1Bb391 ETH From 0xc61A62…00aa5a7c to 0x9Ef228…5eC5B1523909 USDT From 0x0A99dA…4223cb6F to 0xe81374…5ca022A93030 USDT From 0x99Ff99…2dC74059 to 0x7bEA7e…3Fa14b285 USDT From 0xa70ddc…fF363Cb0 to 0x933757…E7390eF30.001 USDT From 0x378c0d…680872fA to 0x3F3458…1729C39514986 USDT From 0x7289ab…deE8Bc97 to 0x71a22d…AB6A101C50887 USDT From 0xCD9DEE…dDB429c9 to 0x017e51…AFD6De313 ETH	0x1b5154…e10f7359	0 eth 0 ETH	0.001896277272076926 eth 0.001896277272076926 ETH