Address 0xCFFb2901Ec9015012bAcBb7f3028F8F724d52c3C

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
0x06de07…e4b65c07	22867147	Mon, Jul 7, 2025 11:53 AM	0x4e1982…EFa216ce	From 0xc05eaC…C6304407 to 0x3DC45e…487E80650 USDT From 0x96445f…Dc14AC64 to 0x23bb14…2a1Db85b0 USDT From 0x7675d6…8B335421 to 0xB0AF33…b101Ad2c0 USDT From 0xD36bE1…630012d3 to 0x63d5F6…a0412b800 USDC From 0x27Ac25…54603954 to 0x6B2208…D01c9caB0 USDT From 0x29039D…3DBfb6FA to 0x8b6D68…99e04B5c0 USDC From 0x3E2120…872C0E9f to 0x5197F8…42EE159C0 USDT From 0x28DC93…80840452 to 0xfE9dCb…ACab2C070 USDC From 0x865bc3…62d91161 to 0x6D25d3…CD46F18D0 USDT From 0x7D328F…C030eeD6 to 0x1B6e6c…d917eEd20 USDT From 0x5875D9…8C375dB1 to 0x36F5B2…a387f89c0 USDT From 0x5fD6e6…6635581f to 0xf0218d…562A317a0 USDC From 0xDBa670…41DcA931 to 0x5594E3…F960Ed530 USDT From 0xE5Db9F…37604d14 to 0x855A59…Ae42F92F0 USDC From 0x513B0C…a87E37b4 to 0x9Cc524…479BB08c0 WBTC From 0xa06eca…d001E4D8 to 0xCFFb29…24d52c3C0 USDT From 0x99A480…ab948ec1 to 0x348D9a…eC5fB3bb0 USDT From 0xBBb414…c62c0593 to 0x69Cd7D…c80052710 USDT From 0xA619De…1d46F3B5 to 0x3769E2…bf13c0d00 USDT From 0x393393…BC567767 to 0x19808E…2b1469aF0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000328154226356 eth 0.000328154226356 ETH
0x57d70d…ebd9965b	22844981	Fri, Jul 4, 2025 9:32 AM	0x4e1982…EFa216ce	From 0x4cA7f3…7296AB5A to 0xA29e00…751c4ff50 USDC From 0x8b4EC2…107038b8 to 0xec67eF…1a37cF860 USDC From 0x4449A2…a98bC070 to 0x6650b8…06C43EB10 PYUSD From 0x0Fb011…95d63C14 to 0x531a84…565f09C40 USDC From 0xf59362…3A888982 to 0x5C3158…aE49e9bF0 BBTC From 0x87Aa78…80EF53ce to 0x00de4D…9A7b6E660 USDC From 0xDF0955…654521a0 to 0xF4bA0D…5e7ec8420 USDC From 0x36DA0B…93b76448 to 0xEcF009…00890e760 USDC From 0x422272…aBcC5Ab9 to 0x58c4E8…1B0B93d10 USDC From 0x584cE7…dbc08b20 to 0x06FdbA…920Fe3B00 HFT From 0x9b8695…73D42220 to 0xb3E856…aB5Abc880 UNI From 0x1e1ba7…78c5e51a to 0xb84954…1Ac24c6b0 USDC From 0x5f2Fc3…5b91A790 to 0x1C8791…58C076ca0 USDT From 0x8e3d69…66a03498 to 0x93A711…80eD9Ba30 USDT From 0x2bc94a…eca1bCb7 to 0xB5b7ed…bE94826E0 USDC From 0xd16A1D…2BA0736c to 0x00FD2d…3439cdCe0 USDC From 0x9Ac1dd…81ECc6F5 to 0xf634fD…3d715Ff60 USDC From 0x8168C7…aF9Ac478 to 0x71CB20…C2fC67090 USDT From 0x0c9E10…2EF37B9d to 0x187Fb4…bFE123860 USDC From 0x724b7c…D2603ACB to 0xc52efC…68Ea1d510 USDT From 0x68e204…c67406fC to 0xF4A2E3…2d4Bc0550 USDC From 0x44cA5F…4c182Aef to 0x8E5df5…8bE0a2c20 USDT From 0x1B6cdf…a1B50bD2 to 0xbAF653…531750e00 USDT From 0x074406…43ceeDf0 to 0xFE95d7…B998101e0 METIS From 0x2AD381…5979BC2d to 0x5CBD39…89f6267D0 MOCA From 0x1A06E7…eF7d5943 to 0x60cEA1…06aFD9b60 USDC From 0xf49Bf2…8019F26f to 0xDa786d…6aa5FB1f0 USDC From 0xBD7e87…76BE72Ca to 0x24799a…cB574B960 USDC From 0x25E567…ECcaC03A to 0xE7694c…5E92005B0 USDT From 0x7c3f80…b2E9Dd6E to 0x75e8Ff…6D29d0cb0 USDT From 0x3698cc…a3E94384 to 0x8C7ed6…B218973E0 SHIB From 0x53Ca09…5dB2d9D5 to 0xbb3Daa…9329b5c50 WLD From 0x48197a…7c46EA90 to 0x5c3f60…799084480 USDT From 0x2B5aa1…427A5845 to 0x8430ac…02D548830 USDT From 0xD0640F…31C8D80B to 0xfEb8aF…6CA769380 USDT From 0x3Fe9d9…5662196d to 0x243B5c…fc2F5CBA0 USDT From 0x37b2B7…461B3bDd to 0x0175e4…B5EcE0990 USDT From 0xeB138A…3391685D to 0x4683e2…a73265070 USDT From 0x126117…DAf2daA7 to 0x5CBD39…89f6267D0 GRT From 0xA61664…2732426F to 0x840A65…9a33e5480 USDT From 0xF0B4A4…5aca4D6a to 0x51A935…F4a4eDef0 USDT From 0x11b373…7DC76Ba2 to 0x3902D2…683890390 USDT From 0x670714…06B56AA0 to 0x24AF3E…73b19fAf0 USDT From 0xcf3c7B…32d3f2B6 to 0x861489…95Df319d0 USDC From 0x0FE1E0…661360e9 to 0xBEf36C…715F06F70 WSTETH From 0x1DEbEe…87320b63 to 0x51e1BA…Ee3eC10a0 USDC From 0x8e40A1…6ddb2360 to 0xc57369…CBeb6c8f0 USDT From 0x2cF47d…d1AE20cF to 0xFf11d2…2b3D0eCC0 USDT From 0xbBd6Ab…F844709D to 0x53e39e…8844ae920 USDC From 0x840666…730f76E5 to 0x51E5F9…566e17b60 USDC From 0xB0bC59…54369b2f to 0x413d7b…E947Ecf50 USDT From 0xeE8919…D71D6cc8 to 0xb583Ac…23a4E9690 USDC From 0x0e9B33…BfE0c34f to 0x8EED19…4674d9720 USDT From 0x173664…0Aee0d27 to 0x977A59…39aFABe00 USDC From 0xF48F50…b20610fe to 0xED90Ce…Ae8DBC480 USDC From 0xE40a5b…784AE4e0 to 0x7350D1…71274a870 DAI From 0xcBeE6A…7394223a to 0x59E07c…c391ceD80 USDT From 0x02a05C…331F1805 to 0xa14bDC…6f22557d0 USDT From 0xf7649F…8101F188 to 0x0DcE95…6006585B0 USDT From 0xFB7476…cCd1a26b to 0x3a2CEB…6Cd2F6800 USDT From 0xfd4808…11Bac5ec to 0xF46f65…611F06150 DAI From 0x5a3375…78be0A06 to 0x0FE208…4Fbe51CE0 USDC From 0xE190bc…ec71d293 to 0x66b02F…aF3DF23d0 USDT From 0x081137…33d44031 to 0x90932c…999F55a30 USDC From 0x2b593B…3104343d to 0xDca1ED…F758fF6B0 USDT From 0x819F3C…9cEb3359 to 0x0300f6…8cf516960 USDC From 0xB1663c…FB94551D to 0xCFFb29…24d52c3C0 USDT From 0x96Bf14…F2F6a878 to 0xAa44b3…9d2Dd16B0 USDC From 0x0300e4…582d1696 to 0xAa44b3…9d2Dd16B0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000866206678792752 eth 0.000866206678792752 ETH
0x5d605f…cd773278	22830880	Wed, Jul 2, 2025 10:15 AM	0x4e1982…EFa216ce	From 0x203a91…F61c52b4 to 0x48b24E…218Cf6780 USDT From 0xe82Bc7…0d2637Ee to 0x0DFCda…92A923330 USDC From 0x1a792E…E7987B8C to 0x973e17…46336C820 WBTC From 0xFb8907…17196dcD to 0x0e54bC…e1e1F56e0 USDT From 0xA0081F…43f1986A to 0x66e07F…F76De7bC0 USDC From 0xe41827…F8A3f8Cd to 0xab4fdA…De319Bd30 USDT From 0x2ef9FC…FE048bF7 to 0x864C3e…41b7eA800 USDT From 0x5242df…c22f731b to 0x33e57E…88c8F1d10 USDC From 0x24dBac…56A16c87 to 0x1D182b…05aa2c450 USDT From 0x5d0C77…6C05ae9f to 0x5B7069…3b9cD1Df0 USDC From 0xd77932…e567E3c8 to 0x6380A9…ed6f993d0 USDC From 0x8B0f78…bE562D4b to 0x41FB83…5d44f6F90 HFT From 0xAbe511…942Cb2DB to 0x24DBA1…854b6c870 USDT From 0x502eCC…93A759D9 to 0x0E7173…f0667E020 USDC From 0xCD3de9…5475fF5b to 0x830346…6ad714cA0 PUNDIX From 0x55A01f…1C3A2854 to 0xCFFb29…24d52c3C0 USDT From 0xf18e2F…6B69D545 to 0x5a0BC5…E29540570 USDC From 0x74A3D2…0aBbA57B to 0x5d646e…1DA143DF0 USDC From 0x9c7B3C…09DFe7aA to 0xbC2419…eECABdB10 JASMY From 0x4FDeB9…F8905048 to 0xd216AE…7AF405960 USDC From 0x76D930…ce8FB72E to 0xDe8eC7…893a25CF0 USDT From 0x55A15b…a79492C4 to 0x72d7fE…a1A5492e0 USDC From 0x4AAE60…87D36395 to 0xE26bD5…2D2D4d810 USDT From 0xCae076…67Eb507e to 0x4a707f…939430950 EL From 0xA98d55…183f7D7a to 0x2D3652…8B44A6a10 USDT From 0x6c5499…49b2F627 to 0x87fbAB…54Fde2b60 USDT From 0x594Ead…b1aF31d1 to 0x527590…a88fCe9d0 USDT From 0x3B6978…2E20bb4A to 0xB55f2A…D2eAC3C90 USDC From 0x160569…Eb494De0 to 0x26aAb0…B93ec5390 USDC From 0xeC9a6e…583ad28D to 0xf51c52…798F71100 USDC From 0x598D0E…D6Ff7b4b to 0x49FAA6…e104bA630 USDC From 0xAaF109…e22414D4 to 0x577303…bA930A980 USDC From 0x840666…730f76E5 to 0x51E5F9…566e17b60 USDC From 0xeaf08c…522CE38a to 0x9C17f6…973Cb02B0 USDT From 0x0E399e…b0407870 to 0xa8B006…aE7d82e20 USDC From 0x37FA91…0808A9d0 to 0x7d1Ea2…950bB7bE0 USDC From 0x33E5DC…42B1f1D1 to 0x6DE0ED…EF1ed21f0 USDC From 0x362A5f…7710a50f to 0x6DE0ED…EF1ed21f0 USDC From 0xBF873d…E24c62DE to 0x6DE0ED…EF1ed21f0 USDC From 0x1D57e0…5FAf4218 to 0x6DE0ED…EF1ed21f0 USDC From 0x4Fd1bC…05209E9D to 0x6DE0ED…EF1ed21f0 USDC From 0xCE3649…4561908F to 0x187Fb4…bFE123860 USDT From 0x19f060…a67016e2 to 0xb82c92…51c1c5770 USDC From 0x794401…21b51bE7 to 0xF29d72…75EFC8640 USDT From 0xE7A1f5…5e17fade to 0xB7b5Be…7679BCea0 USDC From 0x7e8Ac9…cBf50A19 to 0xBAa79E…94d521D60 USDT From 0xfDa64A…648BA1DA to 0x39D8Ed…85a6eD4E0 USDC From 0x328666…aB577Aab to 0x5a936c…9D9232fB0 USDT From 0xC8C43E…9bE3d8dB to 0x74e405…f4C0b6060 USDC From 0x06Aa6e…db62E5aB to 0x5fa188…357ca2520 USDC From 0x1A34Df…6c5cb4B2 to 0x9AdBe2…cab038360 SAFE From 0xfeA5bE…C155Ea60 to 0x187Fb4…bFE123860 USDC From 0x8aFe88…61C87e2E to 0x086C71…8747933a0 USDT From 0xF8a8A4…583cD0c0 to 0xA1ABb9…251e3cf50 USDT From 0xf16509…252a8353 to 0x403B0d…eE76d9340 USDT From 0x1e0227…B1BF64Bd to 0xa4ada7…F38474340 USDT From 0x0A03cc…2A6eFBd2 to 0x4Dda2e…d943A35f0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000686535195360288 eth 0.000686535195360288 ETH
0x6004e1…e724e522	22778608	Wed, Jun 25, 2025 2:56 AM	0x4e1982…EFa216ce	From 0x62049e…0f0446b1 to 0xA902fb…1628EBA90 USDT From 0x32E105…8aC684c5 to 0xD1A1B6…912e3D300 USDT From 0xC3DC0C…AB6c4358 to 0xE2eDFF…f2E305D70 USDC From 0xd856f1…DCA8583A to 0x88aEF9…A85557E50 USDT From 0xE75ab1…2917dB6A to 0xf623a7…a8d5f4b30 USDT From 0xf4AE2C…FFb830B1 to 0xF3437b…B34A34D80 USDT From 0x7BF2ba…e36025f4 to 0x7F76b8…491484800 USDT From 0x2b43FE…dB09592F to 0x2ebEA5…F48C1BdA0 USDT From 0x43F9d1…E17b33ea to 0x744507…ebD7eC4a0 USDT From 0xf88FA7…Ea04089E to 0x261E99…aDd70c290 USDT From 0x260676…66Ec5b1B to 0xd5249B…985e42D50 USDT From 0x097Ad6…12dAFA8E to 0x6b83F9…9a8bC0de0 USDT From 0xf5dBf3…0d5A678B to 0xCFFb29…24d52c3C0 USDT From 0x2b65Cc…9c9a3641 to 0xb2d9e6…283F478D0 USDC From 0xE1aF47…1519c706 to 0x477F56…cE7dFb850 USDT From 0xDefBcc…BF19fF39 to 0x141431…8cA979300 USDT From 0x61B6aE…05f0b565 to 0x15c49F…4EB0f57b0 USDT From 0x53BcCa…9D0c0e10 to 0xdd6395…E377Ec710 USDT From 0x4b428E…Cb5a6520 to 0x9f8051…951eBB2b0 USDC From 0xFE9462…d2Fd9e1E to 0x30bDB3…cccC98d30 USDT From 0x19ffCE…21FacF55 to 0xbCE095…52e7195B0 USDT From 0xf02935…2cf3D491 to 0xf584E7…B9A674c70 USDC From 0x668409…939EC6D1 to 0x1311e4…f2D650220 USDC From 0xeA25E9…938d4ABe to 0x9b234F…B64c211a0 USDT From 0x620B38…6B205A5e to 0x32E90e…CF83e2170 USDC From 0x35f214…Dac6212E to 0xAe8B1D…6715B93c0 USDT From 0x0450a2…81DE21ca to 0x9b39f5…888390020 USDT From 0x46E71e…50F3df3b to 0x824198…358Ed0300 USDT From 0x93ba87…12B477aC to 0x667B70…4D28552d0 USDT From 0xD12A03…7cE627f2 to 0x9C7D44…b4cF44e90 USDC From 0x1b0Cb2…c1983BAe to 0x11bA04…3FDDAF2d0 USDT From 0x900Aaf…FAaDe774 to 0x4d2504…2821f0a90 USDT From 0x3e1CE5…6d95c5a4 to 0xE31dDB…6E309a4e0 USDT From 0xb2Ec05…E265CDbF to 0x038341…C4ADda1a0 USDT From 0xcBB912…8BFFA1C1 to 0x0f4799…3947E93d0 USDT From 0x425714…796AB209 to 0xF9a407…37f5D2420 USDT From 0x4dd408…5eB860C9 to 0xe461EF…6d7405A60 DAI From 0xe4617F…e37705A6 to 0x4Dd499…8b6760c90 DAI From 0x3e6fdd…f3D3B4C4 to 0xDBb436…78942ADe0 USDT From 0x3D11D3…86E3b1bb to 0xdc0e6E…A375b6120 USDT From 0x833708…f45d4a2F to 0x6C3402…7d2d0B870 USDT From 0x0A0732…CC60ee0f to 0x1073Fa…9c3954530 USDC From 0xfD3dA3…Ed0D6261 to 0x10DFBd…6219C1240 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.003072059883891411 eth 0.003072059883891411 ETH

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