Address 0xCDA4165f72EB04bd1a9532Fc3DB5123E7543fBb4

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
0xbb30fe…56de0688	17682688	Thu, Jul 13, 2023 6:04 AM	0xc03c10…6197e107	From 0x7094B0…a41502d0 to 0xaAAf2b…BA67b13c700 USDT From 0x7094B0…a41502d0 to 0x22B030…5e1Db27b2500 USDT From 0x2C31a9…920B572E to 0x035047…Bb652BbE2000 USDT From 0x8aD7A6…bdB5013E to 0x2b6E71…bDf148867.87 ETH From 0x2Cc4aB…961746be to 0x7418Ca…5A0F933267.245838 USDC From 0x8c6969…E856670E to 0x68E319…5f08f6a014988.496834 USDT From 0x8e4f01…c760DA4b to 0x561fAd…9a2C04DC967.909734 USDT From 0x2c9fB6…7b4b0Ac7 to 0x677Db3…0AA5B9bc4599.74 USDT From 0x12Cda0…75A8D2bE to 0x877Da8…d8841c2E25 USDT From 0x662997…4aAE20d7 to 0x5EdfFB…F86d176919900 USDT From 0x901Ee8…1b4f0D5b to 0x625F4C…e3efDd2865 USDT From 0xcFBf3A…95a280De to 0x8DBe8c…B0727D740.2 ETH From 0x2Cc4aB…961746be to 0xD9d840…Ed4F3B352000 USDC From 0x2Cc4aB…961746be to 0x1B5c87…80a61c5526 USDC From 0x8c6969…E856670E to 0x72F082…f24C8ce18638.372774 USDT From 0xD97622…6e24a5C0 to 0xCDA416…7543fBb420 USDT From 0x08832a…2882f92e to 0x68Cf57…Ba174b36149.87561938290455 ETH From 0x2c9fB6…7b4b0Ac7 to 0x75D62D…67ceeeE70 USDT From 0x8e4f01…c760DA4b to 0xe8ad08…692dfDEb5000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002280590137307716 eth 0.002280590137307716 ETH
0x4435c7…91ba5295	17661359	Mon, Jul 10, 2023 6:02 AM	0x937988…cbc8D190	From 0xD7c9f3…1E56b17E to 0xABA470…d6A1f9345 USDT From 0x0e60a4…E24c75DB to 0x6e5d8F…Ff586D2339200 USDT From 0x8f1016…79e19b17 to 0x58Df0C…9DAc91E55000 USDT From 0x8Cf1A1…63B3b280 to 0xc21E17…0108725B5.5 ETH From 0x2d035F…82cE6b8e to 0x202887…66376a2910 USDC From 0xFb486D…3270b47e to 0x8D53DB…fF785c810 BUSD From 0xFb486D…3270b47e to 0x8D53DB…fF785c81100 BUSD From 0x976e98…9FBda827 to 0xFf755F…30E866E4367.213115 USDT From 0x976e98…9FBda827 to 0x34191f…f72d0F5D3881.830601 USDT From 0x00775F…3f0200A0 to 0x2E0E89…6e4E582a4.1 ETH From 0xa7E300…4Ebc19F0 to 0xfb9125…2EA106CE1870 USDT From 0x1cAF61…1390Bff7 to 0xD07412…D7f2E83E0 USDT From 0x1cAF61…1390Bff7 to 0xD07412…D7f2E83E100 USDT From 0xD97622…6e24a5C0 to 0xCDA416…7543fBb420 USDT From 0xfaeBCC…Cb80845b to 0x87F8c4…F78fa66e20001.144062 USDC From 0xD97622…6e24a5C0 to 0xE77877…FaE50bCD1385.36445 USDT From 0x402De3…683c818E to 0xe48b8C…cF261d0A19494.701367 USDT From 0xb08b0C…29dAD4C7 to 0x0a6cdA…5789641572754.07929 USDT From 0xD7c9f3…1E56b17E to 0xF73196…a677Caf76448 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002663160551056964 eth 0.002663160551056964 ETH
0x9d2fb3…18de3d09	17650423	Sat, Jul 8, 2023 5:06 PM	0x522465…dda9Dba8	From 0xF3FCDa…03edc267 to 0x1C0124…791F6a0f2300 USDT From 0xD97622…6e24a5C0 to 0xCDA416…7543fBb420 USDT From 0x5bD59f…a121050e to 0x82B231…8B062bF20 USDT From 0x5bD59f…a121050e to 0x82B231…8B062bF2100 USDT From 0xFE84a1…0770C660 to 0x9EC3A6…D99A2B28100 USDT From 0xEC798D…6045C02b to 0x9ED57D…E43d33bB0.5 ETH From 0xCce477…97890AF7 to 0x8e72F3…500078900 USDC From 0x0f7100…C759122E to 0x8C35A3…1799F3702589.331999 USDC From 0x0f7100…C759122E to 0xC65ff2…3105dE7A64145.462904 USDC From 0xDdA963…D5E03FC0 to 0x3AebAd…f7f8bC6D0.5 ETH From 0xCce477…97890AF7 to 0x270800…853830bB0 USDC From 0x3dEDF9…45E959A7 to 0x62f7d3…fF1CD8440 USDT From 0x6A9295…De89Cc2B to 0xFECA5F…B12c8F200 USDT From 0x6A9295…De89Cc2B to 0xFECA5F…B12c8F20100 USDT From 0x0f7100…C759122E to 0xb4d50D…917C33C15414.1733 USDC From 0x055FD2…487D8DFB to 0x795c15…cc64b259514.4549 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.004379104992681652 eth 0.004379104992681652 ETH
0xf122c7…75c27d3c	17594578	Fri, Jun 30, 2023 8:51 PM	0x675780…C676FC3F	From 0x054790…d7871367 to 0x9fd4E7…D77973026615 USDT From 0x2AB325…550602E0 to 0x375194…9aD332582244 USDC From 0x260e15…7bc91dC0 to 0xC35611…301CE3ac4.2161558731521325 ETH From 0xE592Bf…e7e10E5b to 0xdf7022…e4537D713498.574487 USDT From 0x39B1A3…81E62cfe to 0x10cD8D…Eba402c90 USDT From 0x39B1A3…81E62cfe to 0x10cD8D…Eba402c91070.04 USDT From 0x917037…5580d7cB to 0xDd66b0…247669181100 USDC From 0xD6cc97…7dd07647 to 0xeA39fc…4851564D0.01 ETH From 0xD97622…6e24a5C0 to 0xCDA416…7543fBb420 USDT From 0x865dA0…c90fbC20 to 0x4fF3CA…1F6B440F15000 USDC From 0x46e927…3Cbcc31E to 0xA0cbE3…a5223B3E0.11975324348455799 ETH From 0x46cfD4…F05423FE to 0xa1f26a…cc6636721.5 ETH From 0x14D78f…C63C8Abb to 0x8d0D4f…F62a93De35000 USDC From 0xd388fF…60B8C277 to 0x3aCC54…66D2B2BE30000 USDT From 0x35d0e0…1d7939c7 to 0xbaE321…5b4FFcd20 USDC From 0xD97622…6e24a5C0 to 0xC47523…2cF14f8f144.481074 USDT From 0x3F0ef0…ACB69ACe to 0xC4E929…012A6845129000 USDC From 0x46e927…3Cbcc31E to 0x2671FA…cb6f60810.0526 ETH From 0x865dA0…c90fbC20 to 0x1B2078…00D3b75030000 USDC From 0x8D08Db…709A93De to 0xed0e6F…1CeA8eDb260.231455 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.004901309228438603 eth 0.004901309228438603 ETH
0x7b37df…df0da276	17586718	Thu, Jun 29, 2023 6:24 PM	0xA8f409…DF5fD47B	From 0xB1a3Ca…6d175cbE to 0xbD0e96…57a449821.7 ETH From 0x9e60C7…f2e278f0 to 0xf1197e…a4A263DC7212 USDT From 0xbF45dd…29de85a0 to 0xd0A725…ef794Fa00.3 ETH From 0x5D5C51…82320770 to 0x6287e5…26b337513 ETH From 0x1964b1…6cd919Be to 0x28749e…2845dEa37000 USDT From 0x53aE99…C72b4627 to 0x2fC2e6…E4C51cA210000 USDT From 0xD97622…6e24a5C0 to 0xCDA416…7543fBb420 USDT From 0xd0CA63…7E5B2250 to 0xf36353…9C3249300.05998399234007146 ETH From 0x6F5208…8AB4F520 to 0x6dAdBe…4a588c1d9240 USDT From 0x6CF65F…ce5de880 to 0x165f88…47E40b670.0489 ETH From 0x8176c1…039035A7 to 0x15C34c…77BF81c69818 USDT From 0xD97622…6e24a5C0 to 0xFd3bA8…FbaB1d4b104 USDT From 0x1964b1…6cd919Be to 0x454629…16c37C55300 USDT From 0x021c22…Fe1e92e0 to 0x397BE1…E44933b65000 USDT From 0x43c3A9…964e8400 to 0xE2e17E…22bC18d75000 USDT From 0x01bC16…5Ad96267 to 0x5951bB…03835D950.1 ETH From 0x57F6db…03653Ca7 to 0xF8586b…C67c3F382.5 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.005965394939557375 eth 0.005965394939557375 ETH
0x3f7590…23a76528	17572376	Tue, Jun 27, 2023 6:10 PM	0xC64C56…f8057b99	From 0x22aC3c…3266273B to 0x7870e1…2c76485920000 USDT From 0x31Ae9A…3a32FDF7 to 0xC3Cd40…4F686Bb30 USDC From 0x25D619…cD28A1b7 to 0x4Bb53e…57E0eEC50.005 ETH From 0x27935b…079c201e to 0x8554bC…cafA00e618.260957 USDC From 0xb22C32…236A6377 to 0xdCa9Ee…7AB5D9245424 USDT From 0x2fA8e4…A4743520 to 0x4D74dB…08918B490.27 ETH From 0x465063…63603130 to 0x5dfC38…51c7F83C2 ETH From 0x7ab4AA…7eCDeeaE to 0x5661f2…47c7c1FC2.6943830683975825 ETH From 0x2b1e3f…14Bb1F20 to 0x2AD5F2…eAeD9dBc0.95 ETH From 0x2fA8e4…A4743520 to 0xDCd36B…C1AB74b00.18 ETH From 0x9D105d…E47e4BBe to 0x92d1cb…4ABF95321000 USDT From 0xD97622…6e24a5C0 to 0xCDA416…7543fBb420 USDT From 0x57255C…C253220e to 0x23Cc7D…73dE71A61000 USDT From 0x039649…8E8356c0 to 0x1a8B8e…c61f52e11.77 ETH From 0x366ABB…869f6e0E to 0xb9e9CD…Da2a30F40 USDT From 0xBBbC0F…e7f2AcD7 to 0xC42e22…5A7F6C914500 USDC From 0x340BA2…0658021B to 0xCAc2Ac…5404916E0.01 ETH From 0xb22C32…236A6377 to 0x85EE05…19D678383000 USDT From 0x0AC2b3…072bf87B to 0x071E77…19F338D1400 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00194170157638908 eth 0.00194170157638908 ETH
0x2bee3d…69b76a0b	17549529	Sat, Jun 24, 2023 12:58 PM	0xEf1948…7eC07c85	From 0xD97622…6e24a5C0 to 0xCDA416…7543fBb420 USDT From 0xd2f168…e2020eee to 0x746c0C…707a221C12 USDT From 0xce4DA2…c702e38B to 0xC2547a…45AdA2800 USDT From 0xeE8CD8…7567e45E to 0x4D6Fe4…FE96c5760 USDT From 0xeE8CD8…7567e45E to 0x4D6Fe4…FE96c576223322 USDT From 0x54F8ae…1956C177 to 0x3E3064…2634FF63999.000999 USDT From 0x4dda57…47376BaE to 0xb4f388…954F8f074997.769732 USDT From 0x0d39E5…23ccA920 to 0x72C8EF…5C6cC72d10000 USDT From 0x374682…b708B9ce to 0x4C08A0…12eA34B30.1 ETH From 0xac4303…132d8947 to 0x7172C7…30615C1a90000 USDT From 0xaf5753…4Bf7E880 to 0x6b75b8…C4AAdB0c350 USDT From 0xFF2b8d…F24eC447 to 0xA9DEb2…dd9d3E439277.449961 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.001543612099797185 eth 0.001543612099797185 ETH
0x7ee295…82138d86	17298866	Sat, May 20, 2023 6:30 AM	0x675780…C676FC3F	From 0xeeAe4A…CD6Bce3b to 0x8bad7F…8c91f72330000 USDT From 0xD97622…6e24a5C0 to 0xCDA416…7543fBb420 USDT From 0x5c4C6e…F3EDc02e to 0x543FC8…F92923f80.5 ETH From 0x50CAea…610b119B to 0x1EB2d4…9010ad340.5 ETH From 0x1f2B87…BE90BdEB to 0xcaC60F…d314916E0.01 ETH From 0x0Ca710…44400d4E to 0x2b2A9f…085337469256.5 USDT From 0xc0171C…79dB1D3B to 0x5a3243…4394e6b39986.75 USDT From 0xD97622…6e24a5C0 to 0x7c0D90…54263552118 USDT From 0x475cc6…73746360 to 0xE78E79…490bf25A30000 USDT From 0x3393a4…6121A3BB to 0x5c7342…f7d524853.8516975 ETH From 0xBFab4E…Fdda8c57 to 0xF59b8D…eE2B46034957.37884 USDT From 0x403fc0…c2b7A880 to 0x9D6a98…A7c009cb0 USDT From 0x1D5131…f22876b7 to 0x87D6B4…bfd38b3522 USDT From 0x82A8E9…fCD2104B to 0xF01143…0c6bf0E58614 USDT From 0xc0171C…79dB1D3B to 0x4D90eE…70DcBa4D1801 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.004021456793051847 eth 0.004021456793051847 ETH
0xd3041a…80f54c37	17291563	Fri, May 19, 2023 5:47 AM	0x83EE60…80F6b03f	From 0xD97622…6e24a5C0 to 0x87fb37…702A16Fb619 USDT From 0x164f9E…FeadCD27 to 0xc7d447…a76e9c290.1 ETH From 0x8345A2…91C52C8b to 0xaE8324…30025Ab162455 USDT From 0x1561D7…07e98ebe to 0xa8B96b…7d4C0B3E1.144934501772243 ETH From 0x99f600…26F83AC0 to 0x47202B…35E3b00D30008.235004167498 DAI From 0xb21bfB…97d70D67 to 0xbeF1D3…7d9fE85012790 USDT From 0xc635eA…61745bfe to 0x4c5F19…7ceE59020 USDT From 0xc635eA…61745bfe to 0x4c5F19…7ceE59021000 USDT From 0xD97622…6e24a5C0 to 0xCDA416…7543fBb420 USDT From 0x6cdd91…91266BFe to 0x8D20bf…E3a64f841.4 ETH From 0xb21bfB…97d70D67 to 0x3140A8…0C20e3fA20000 USDT From 0x99f600…26F83AC0 to 0x9BA949…c79ad74429958.47458330203 DAI From 0x554655…a03f920B to 0x1bf34C…0342D3F250 USDT From 0x377BC5…5C5e42C0 to 0xfc0c65…F5917F1a1 ETH From 0xc60083…23bcfCDe to 0xd92c36…dcc7058D406.459573 USDT From 0x1415FC…E270A04B to 0xAf5171…24ea6d931.817524282261158 ETH From 0x9614CA…dcbDa52e to 0x8f4824…D378eEee1 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00509681179026072 eth 0.00509681179026072 ETH
0xeb6772…474de22e	17282839	Thu, May 18, 2023 12:19 AM	0x675780…C676FC3F	From 0x05179E…078C634B to 0x05693e…62FC81a40.032 ETH From 0x39027a…1B1F7AD7 to 0x5bB832…4A9088650 USDT From 0xD97622…6e24a5C0 to 0xCDA416…7543fBb420 USDT From 0x39027a…1B1F7AD7 to 0x8465Cb…60fEC54d14585.240398 USDT From 0x5462d0…08a85497 to 0xd80b1a…64948D1F11 USDT From 0x11e5C9…c778BB3b to 0xF81c63…5561a01f0.2380017374126831 ETH From 0xE15617…82549060 to 0x258f0f…8502f0F80.1 ETH From 0x2b7E10…3dF28c90 to 0x67aE18…Dd0BAb8c2.4408621598965685 ETH From 0x30C2C8…31829cbE to 0x7EA040…C586ce720.5 ETH From 0x62462E…2e200130 to 0xe8a3fa…fCA062ab30000 USDT From 0x121A39…a0DF0ab0 to 0xEB31f5…9DccaD7C1000 USDT From 0x5e1a1A…B3965430 to 0xb5dF08…FE2486702000 USDT From 0x1f2B87…BE90BdEB to 0xcaC60F…d314916E0.01 ETH From 0x1401Fa…E338da3b to 0x3E8710…3Fd7127c5 ETH From 0x30C2C8…31829cbE to 0xFa7ce5…AD83D55B0.07904151336527636 ETH From 0x5462d0…08a85497 to 0x364562…e10F666d32.265 USDT From 0x9d85aB…CF2bB19e to 0x211bD0…4E1a37f83000 USDC From 0x609Da3…6980A53B to 0xb71195…D9aa89410 USDC From 0x609Da3…6980A53B to 0xb71195…D9aa894124980 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.006432045769007001 eth 0.006432045769007001 ETH