Address 0xCE28D3E35F9f039c2841a57c1c3dd3Bb60eB5A6b

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
0x8f76e3…025fc912	22764775	Mon, Jun 23, 2025 6:34 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x914c4C…CE302A72858.490284 USDC From 0xA9D1e0…B81d3E43 to 0x1569A6…35C39D56500 USDC From 0xA9D1e0…B81d3E43 to 0x0b4140…AB1aA97D138.721631 USDC From 0xA9D1e0…B81d3E43 to 0xD0F7a7…10ed28fe1000000 USDC From 0xA9D1e0…B81d3E43 to 0x44d367…0f30DAC3467071.46193368 SHIB From 0xA9D1e0…B81d3E43 to 0x9fCe62…12482b5762494161.60672583 SHIB From 0xA9D1e0…B81d3E43 to 0xD08Ef9…7998c7Eb50.976034739999996 DAI From 0xA9D1e0…B81d3E43 to 0xaf30c9…46C5b2f60.00013864 CBBTC From 0xA9D1e0…B81d3E43 to 0xa434f4…F27876b58.88888889 API3 From 0xA9D1e0…B81d3E43 to 0xF011F2…C5640eAC141630.97903991738 IMX From 0xA9D1e0…B81d3E43 to 0xc099Bb…D71F34D1143186.0130933362 IMX From 0xA9D1e0…B81d3E43 to 0x930c12…C11fa4722018152.6131718652 NKN From 0xA9D1e0…B81d3E43 to 0xFd9D81…806cd210173.539595 USDT From 0xA9D1e0…B81d3E43 to 0x790F1D…5FBc8c6e55.293368 USDT From 0xA9D1e0…B81d3E43 to 0xA05752…d6b2f51C39.986604 USDT From 0xA9D1e0…B81d3E43 to 0xD08Ef9…7998c7Eb10.115369 USDT From 0xA9D1e0…B81d3E43 to 0xF5b21B…BFA869F621.644808 USDT From 0xA9D1e0…B81d3E43 to 0x6447d8…EbcfBBfc98.502447 USDT From 0xA9D1e0…B81d3E43 to 0x884659…701b9bff30.989618 USDT From 0xA9D1e0…B81d3E43 to 0xDca80D…C4E6aA84473.960621 USDT From 0xA9D1e0…B81d3E43 to 0x5c91eE…1e2b6623109.963162 USDT From 0xA9D1e0…B81d3E43 to 0xfD2cD0…Eb59Ea3629.989953 USDT From 0xA9D1e0…B81d3E43 to 0xB412be…a766d74c8.789079 USDT From 0xA9D1e0…B81d3E43 to 0xe12918…afDc16126.60292577 MKR From 0xA9D1e0…B81d3E43 to 0x62d407…3eb6E1d70.66442124 QUICK From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B05518.26844274 PUNDIX From 0xA9D1e0…B81d3E43 to 0xCE28D3…60eB5A6b77.36126734 PLU	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00103101934581324 eth 0.00103101934581324 ETH
0xc07b0d…0d12a94f	21786535	Thu, Feb 6, 2025 10:22 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x93F1a1…9a34f84855.191705 USDT From 0xA9D1e0…B81d3E43 to 0x86753f…5b8F338f124.409057 USDT From 0xA9D1e0…B81d3E43 to 0xdC009f…48bE279F58300.439742 USDT From 0xA9D1e0…B81d3E43 to 0x898048…AA6F17cc1000 USDT From 0xA9D1e0…B81d3E43 to 0x2a2b70…0d92Ce1A250 USDC From 0xA9D1e0…B81d3E43 to 0xD55cF8…085d45843.87 USDC From 0xA9D1e0…B81d3E43 to 0xCBB398…517F5025231.905186 USDC From 0xA9D1e0…B81d3E43 to 0x8134bB…801885c4731.172298 USDC From 0xA9D1e0…B81d3E43 to 0x02D191…50B9A1De9.532968 USDC From 0xA9D1e0…B81d3E43 to 0xF03Cc6…D77c5996365.323718 USDC From 0xA9D1e0…B81d3E43 to 0x1BcA0A…C7d60acB292.153718 USDC From 0xA9D1e0…B81d3E43 to 0xFFb736…24D796b56856.251087 USDC From 0xA9D1e0…B81d3E43 to 0x5fE320…10e04c95702.881878 USDC From 0xA9D1e0…B81d3E43 to 0xCEd183…847f13a112 AAVE From 0xA9D1e0…B81d3E43 to 0xDF3c58…a9E3021784956.36744458 UST From 0xA9D1e0…B81d3E43 to 0x4e97a5…E8e9bd88578000.05 XCN From 0xA9D1e0…B81d3E43 to 0xbcd5E5…DCC47D3E0.0005252 CBBTC From 0xA9D1e0…B81d3E43 to 0xCE28D3…60eB5A6b33.03217343 PLU From 0xA9D1e0…B81d3E43 to 0xB7C592…00b13409161.29722084 FET From 0xA9D1e0…B81d3E43 to 0x52e148…967E20E635667.34420955 SWELL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001232646247435377 eth 0.001232646247435377 ETH
0xf421f2…778c3ecc	16334838	Wed, Jan 4, 2023 6:12 PM	0x337DfB…D9b10d96	From 0x337DfB…D9b10d96 to 0xCE28D3…60eB5A6b7.80478743 PLU	0xD8912C…BA12264E	0 eth 0 ETH	0.0009813405 eth 0.0009813405 ETH
0x714f44…5d20c5c9	12317471	Mon, Apr 26, 2021 8:06 PM	0x745a4b…40D24779	From 0x745a4b…40D24779 to 0xCE28D3…60eB5A6b1 PLU	0xD8912C…BA12264E	0 eth 0 ETH	0.001893155 eth 0.001893155 ETH
0x3b52b9…0580a997	11559146	Thu, Dec 31, 2020 3:16 AM	0xCE28D3…60eB5A6b	From 0xCE28D3…60eB5A6b to 0x3A1438…c6b256954.4709389 PLU	0xD8912C…BA12264E	0 eth 0 ETH	0.004114096 eth 0.004114096 ETH
0x7bb753…650c056f	11556878	Wed, Dec 30, 2020 6:52 PM	0xCE28D3…60eB5A6b	From 0xCE28D3…60eB5A6b to 0x3A1438…c6b256954.4709389 PLU	0xD8912C…BA12264E	0 eth 0 ETH	0.002057048 eth 0.002057048 ETH
0xd050fe…121a9cf3	11555264	Wed, Dec 30, 2020 1:04 PM	0xe60e7a…F98bD287		0xCE28D3…60eB5A6b	0.00675459 eth 0.00675459 ETH	0.00231 eth 0.00231 ETH
0x35c15f…0dddfb51	11527681	Sat, Dec 26, 2020 7:31 AM	0xCE28D3…60eB5A6b	From 0xCE28D3…60eB5A6b to 0x3A1438…c6b256954.4709389 PLU	0xD8912C…BA12264E	0 eth 0 ETH	0.001322388 eth 0.001322388 ETH
0xd80cd4…12146bf5	11520928	Fri, Dec 25, 2020 6:37 AM	0xCE28D3…60eB5A6b	From 0xCE28D3…60eB5A6b to 0x3A1438…c6b256954.4709389 PLU	0xD8912C…BA12264E	0 eth 0 ETH	0.0031516914 eth 0.0031516914 ETH
0xb92645…0887b905	11513745	Thu, Dec 24, 2020 4:02 AM	0xCE28D3…60eB5A6b	From 0xCE28D3…60eB5A6b to 0x3A1438…c6b256954.4709389 PLU	0xD8912C…BA12264E	0 eth 0 ETH	0.003856965 eth 0.003856965 ETH
0x81bcd8…c7528569	11508096	Wed, Dec 23, 2020 7:10 AM	0xCE28D3…60eB5A6b	From 0xCE28D3…60eB5A6b to 0x3A1438…c6b256954.4709389 PLU	0xD8912C…BA12264E	0 eth 0 ETH	0.001616252 eth 0.001616252 ETH
0xe3922c…4e2ab105	11465287	Wed, Dec 16, 2020 5:44 PM	0xC23EDD…30207eAb		0xCE28D3…60eB5A6b	0.00874123 eth 0.00874123 ETH	0.003213 eth 0.003213 ETH
0xfb9856…8d6e13c3	11452909	Mon, Dec 14, 2020 8:06 PM	0xe385a6…8f582E41	From 0xe385a6…8f582E41 to 0xCE28D3…60eB5A6b133.16 PLU	0xD8912C…BA12264E	0 eth 0 ETH	0.001616251999963267 eth 0.001616251999963267 ETH
0xa5e19a…453c9bfc	9337951	Thu, Jan 23, 2020 1:30 PM	0xCE28D3…60eB5A6b	From 0xCE28D3…60eB5A6b to 0x9ba9B2…90F313EF211.0175 PLU	0xD8912C…BA12264E	0 eth 0 ETH	0.00031047 eth 0.00031047 ETH
0xa0168d…49696cee	9123220	Wed, Dec 18, 2019 2:04 AM	0x00D571…AD477526	From 0x00D571…AD477526 to 0x6C30AB…f36061F4533.84727535 STORM From 0x00D571…AD477526 to 0x87A3f2…793bf28D532.8877433399999 STORM From 0x00D571…AD477526 to 0x3AEa38…29cAD475531.78329778 STORM From 0x00D571…AD477526 to 0xCf6Fe5…60CE1693528.77612015 STORM From 0x00D571…AD477526 to 0xd01611…3e7Dfd7E523.2551410899999 STORM From 0x00D571…AD477526 to 0x2Ced3a…fccDe2de522.91095818 STORM From 0x00D571…AD477526 to 0x7869BF…BBb007a0522.31144887 STORM From 0x00D571…AD477526 to 0x1Ba17E…1cc954C1516.4324994 STORM From 0x00D571…AD477526 to 0x6E763D…9BD7FE1A515.12417571 STORM From 0x00D571…AD477526 to 0x9c6693…af298c3b511.63355838 STORM From 0x00D571…AD477526 to 0xAC3a23…73c9aa3b510.50610657 STORM From 0x00D571…AD477526 to 0xF21FA7…933e2EF6505.74828976000003 STORM From 0x00D571…AD477526 to 0x400409…DAfCc1a5504.51538746 STORM From 0x00D571…AD477526 to 0xB93C27…0e99Ac85504.4399426 STORM From 0x00D571…AD477526 to 0x2fE032…d1CF03AA498.75641835 STORM From 0x00D571…AD477526 to 0x76c96e…F727BD86498.24252569 STORM From 0x00D571…AD477526 to 0xCE28D3…60eB5A6b497.02335145 STORM From 0x00D571…AD477526 to 0x323D13…d6C23c64496.76868082000004 STORM From 0x00D571…AD477526 to 0x48C4a5…1E764f58493.5155388 STORM From 0x00D571…AD477526 to 0x459bB0…0b00a7BD492.82467105999996 STORM From 0x00D571…AD477526 to 0x0784b6…a3bBaCa1490.52303904999997 STORM From 0x00D571…AD477526 to 0x6b2677…B18124Af489.40657307 STORM From 0x00D571…AD477526 to 0x01C271…47f568aD486.54427864999997 STORM From 0x00D571…AD477526 to 0x6b09E0…2455285C484.29179677 STORM From 0x00D571…AD477526 to 0x39d046…6ECd660f483.19430124 STORM	0xD0a4b8…75Fc6433	0 eth 0 ETH	0.00152416 eth 0.00152416 ETH
0xa10540…6dc192d4	8488812	Thu, Sep 5, 2019 9:51 AM	0xD0628E…A61d7a9b	From 0xD0628E…A61d7a9b to 0xCE28D3…60eB5A6b1250 BIRD	0x026e62…59665e0d	0 eth 0 ETH	0.00052039 eth 0.00052039 ETH
0xfddc7b…ca0f8688	8207240	Tue, Jul 23, 2019 3:34 PM	0xf96308…9aa66841		0xCE28D3…60eB5A6b	0.0008218411 eth 0.0008218411 ETH	0.000042 eth 0.000042 ETH
0x6d40f3…779d1c14	8050172	Sat, Jun 29, 2019 4:45 AM	0x00D571…AD477526	From 0x00D571…AD477526 to 0xA23f3b…02E87122483.1933997 STORM From 0x00D571…AD477526 to 0xaF99cA…838a186E480.01706946 STORM From 0x00D571…AD477526 to 0xa3Ce56…FB5885c5477.34502689 STORM From 0x00D571…AD477526 to 0x1f46f7…90F2387c474.5341943 STORM From 0x00D571…AD477526 to 0x7D868A…83ED3277474.27165719 STORM From 0x00D571…AD477526 to 0x737af9…D50d50be473.01006512000004 STORM From 0x00D571…AD477526 to 0xD8938C…84F6E70F472.74150264 STORM From 0x00D571…AD477526 to 0xf7FdC5…9080945A469.49951009 STORM From 0x00D571…AD477526 to 0x4cdcA2…1e7B5cb3465.00051501 STORM From 0x00D571…AD477526 to 0x07e341…b54de9B9462.74657536 STORM From 0x00D571…AD477526 to 0x12771D…D8564E67459.83106664 STORM From 0x00D571…AD477526 to 0x548702…cF4A7404458.82029043999995 STORM From 0x00D571…AD477526 to 0x3AEa38…29cAD475457.57273992 STORM From 0x00D571…AD477526 to 0x9E129f…99b849eF457.26586355999996 STORM From 0x00D571…AD477526 to 0x2Ced3a…fccDe2de455.46532594999996 STORM From 0x00D571…AD477526 to 0x746FCA…f2f3F602452.12174567 STORM From 0x00D571…AD477526 to 0x49be3A…e12716BE448.60860591 STORM From 0x00D571…AD477526 to 0xBaec09…a24fE589448.19063263000004 STORM From 0x00D571…AD477526 to 0x6C30AB…f36061F4444.00453364 STORM From 0x00D571…AD477526 to 0xE4bDBf…67B49Ccb438.00221913999997 STORM From 0x00D571…AD477526 to 0x76c96e…F727BD86431.76256635000004 STORM From 0x00D571…AD477526 to 0x9D5048…F38D20Fc431.3902155 STORM From 0x00D571…AD477526 to 0xf82281…Bc7DC4a2431.12628487 STORM From 0x00D571…AD477526 to 0xCE28D3…60eB5A6b427.46412902000003 STORM From 0x00D571…AD477526 to 0x014a38…D39e1a1F426.16849998 STORM	0xD0a4b8…75Fc6433	0 eth 0 ETH	0.00213008 eth 0.00213008 ETH
0xb01d8d…63c79fda	7513837	Sat, Apr 6, 2019 11:49 AM	0xCE28D3…60eB5A6b		0xEBf72B…bd2463A3	0.017 eth 0.017 ETH	0.000147 eth 0.000147 ETH
0x720f5c…137f8c56	7405010	Wed, Mar 20, 2019 10:46 AM	0xCE28D3…60eB5A6b		0x5770e4…0B2e07d8	0.3967 eth 0.3967 ETH	0.00086562 eth 0.00086562 ETH

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