Address 0xCFa69f9874204Bf2dcc86d61857085Fa00871c3B

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
0xbc639f…6b7bf482	16488133	Thu, Jan 26, 2023 2:53 AM	0xc9DAbC…7DC7F5C6	From 0x476F28…Cc798ef4 to 0xeC4bd9…81C0184e0 QNT From 0xeC4bd9…81C0184e to 0x476F28…Cc798ef40 QNT From 0x5eaDE5…48107369 to 0x45b0e0…842C1eeB0 BUSD From 0x45b0e0…842C1eeB to 0x5eaDE5…481073690 BUSD From 0xEc4d6f…60A0184E to 0x476D56…3CF98eF40 QNT From 0x476D56…3CF98eF4 to 0xEc4d6f…60A0184E0 QNT From 0x614867…ee5c8Ad2 to 0xC30BaA…819f1cbe0 USDC From 0xC30BaA…819f1cbe to 0x614867…ee5c8Ad20 USDC From 0x68B50e…5b4a1DCb to 0x26D87E…36aDa7830 USDC From 0x26D87E…36aDa783 to 0x68B50e…5b4a1DCb0 USDC From 0x936842…62B80139 to 0xE7Ef6a…fA83d0fc0 USDC From 0xE7Ef6a…fA83d0fc to 0x936842…62B801390 USDC From 0x228da9…82dAdbC5 to 0x5C6C4E…47cceAc80 USDC From 0x5C6C4E…47cceAc8 to 0x228da9…82dAdbC50 USDC From 0x280964…31E48BF1 to 0x362fd3…Fe7F37E80 DAI From 0x362fd3…Fe7F37E8 to 0x280964…31E48BF10 DAI From 0x7A9A9f…7C9b70Fa to 0x18B71B…e434E7fF0 USDC From 0x18B71B…e434E7fF to 0x7A9A9f…7C9b70Fa0 USDC From 0x6Cd68E…b47Dc9eb to 0xAEECcC…9a1870050 USDC From 0xAEECcC…9a187005 to 0x6Cd68E…b47Dc9eb0 USDC From 0xcc7107…6f8cD906 to 0x3868aB…68D7e9d80 USDC From 0x3868aB…68D7e9d8 to 0xcc7107…6f8cD9060 USDC From 0xa1f50f…d2595146 to 0xEC1E86…25A1d7A70 USDC From 0xEC1E86…25A1d7A7 to 0xa1f50f…d25951460 USDC From 0x70F416…a2493C0C to 0xb4839a…d07919df0 USDC From 0xb4839a…d07919df to 0x70F416…a2493C0C0 USDC From 0x32E2E9…8fC9d676 to 0x9375E0…DAC05e8d0 USDC From 0x9375E0…DAC05e8d to 0x32E2E9…8fC9d6760 USDC From 0x83be84…78226d6a to 0xE9F86e…c18872b00 USDC From 0xE9F86e…c18872b0 to 0x83be84…78226d6a0 USDC From 0x388aA6…a5E9d895 to 0xB16831…55AA9ecF0 USDC From 0xB16831…55AA9ecF to 0x388aA6…a5E9d8950 USDC From 0x859346…55E6C928 to 0xeb4EBf…933F7a360 LINK From 0xeb4EBf…933F7a36 to 0x859346…55E6C9280 LINK From 0xD1866b…6982eDc8 to 0x5203Ac…6419b2070 USDC From 0x5203Ac…6419b207 to 0xD1866b…6982eDc80 USDC From 0x427742…31CaFB68 to 0x1a7FD1…55A185A70 BUSD From 0x1a7FD1…55A185A7 to 0x427742…31CaFB680 BUSD From 0xEa79CF…6a15A0ef to 0x0eEF3D…f5dD93F30 DAI From 0x0eEF3D…f5dD93F3 to 0xEa79CF…6a15A0ef0 DAI From 0x8d0b95…c20c3627 to 0xCFa69f…00871c3B0 USDC From 0xCFa69f…00871c3B to 0x8d0b95…c20c36270 USDC From 0xf27Eee…80A538Ba to 0x50169f…67db014A0 LINK From 0x50169f…67db014A to 0xf27Eee…80A538Ba0 LINK From 0x026E88…1e1Ddd64 to 0xa45EbC…9d6f763B0 USDC From 0xa45EbC…9d6f763B to 0x026E88…1e1Ddd640 USDC From 0x37c2D7…459d630E to 0x00C984…BE9EF0820 USDC From 0x00C984…BE9EF082 to 0x37c2D7…459d630E0 USDC From 0xC0C608…18eC9Cfd to 0x467B71…E1bF0eF90 USDC From 0x467B71…E1bF0eF9 to 0xC0C608…18eC9Cfd0 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.012195277913663543 eth 0.012195277913663543 ETH
0x569dce…ca44f945	16373982	Tue, Jan 10, 2023 4:21 AM	0x9C642B…02c85c94	From 0x99CA44…ff0D9561 to 0x84358c…7A180B890 BUSD From 0xBe895E…ff976Aac to 0xCFa69f…00871c3B0 USDC From 0x31aBeC…799a09db to 0xbc3B4F…5542009A0 USDC From 0xEfd7Bf…3ECAEDC2 to 0xD0F572…6cC178E20 USDC From 0xA83B11…bd58E09E to 0x2b775E…A84A5f830 MATIC From 0x12A0Cb…74A1Fb6D to 0x766Bdd…E45554300 USDC From 0xf28775…4c1b7F80 to 0x7c45e6…Eb864AB20 USDC From 0x536b8D…F2E9B7e3 to 0x021e61…C38EB50f0 USDC From 0xC4c69d…71eB7C7e to 0x684522…7aF62d930 BUSD From 0xe7B733…165dff62 to 0xe5E742…529090570 USDC From 0xAF6D42…dC5BABFE to 0x46C335…a2f650eF0 SAND From 0x241fC8…CCC87624 to 0x70053d…1F03F4420 APE From 0x48738F…662dbd26 to 0x241a7a…82d876240 APE From 0x22154E…5338C259 to 0x15B3Ad…dd57e7EC0 APE From 0xA1262c…82d76bf0 to 0xAF4F77…6582135d0 USDC From 0x15B2a5…4ce7e7Ec to 0x221D8C…Ad08C2590 APE From 0x4eF5B4…a8044875 to 0x751560…71bD286c0 USDC From 0x30755A…492De225 to 0x9F23C7…a878A2Be0 SAND From 0x7Ad1E2…71bA295b to 0xFf4595…0e7450670 USDC From 0x0Aa3C5…ba0e500a to 0x8aF769…9f6968690 APE From 0xaf180E…46F7D511 to 0x62fb0F…95A7F0020 USDC From 0x3dfDD2…0a0B08fe to 0x8788b4…44c4458E0 USDC From 0x017D0F…0C585FD6 to 0x5C7A57…eb7192a90 USDC From 0x8fD66B…ED54E13c to 0x5B031a…AE56325E0 USDC From 0xd6cc8B…c94211B6 to 0x236807…6FD3E48e0 USDC	0xE00ECE…ED8f40F2	0 eth 0 ETH	0.008633123477966373 eth 0.008633123477966373 ETH
0xe01e55…a32ae14b	16339851	Thu, Jan 5, 2023 9:59 AM	0x4E3d2a…Aef375E4	From 0x9d4349…C3138607 to 0x449D39…83FCB80e0 SAND From 0x6E0943…c3F266bd to 0x678904…5B17508F0 USDC From 0xdff2c7…50031D10 to 0x6e04B2…Ab5266bD0 USDC From 0x11AE34…cA485647 to 0x3dacD6…0fc5b0C10 USDC From 0xf064b0…878058a8 to 0x234F03…B3F647850 DAI From 0xaf7A3c…09cCc267 to 0x4E559b…a8df79a20 USDC From 0xF45Aaf…7614bd35 to 0xc63f82…C6e3192C0 USDC From 0xB6AD7B…9E8222eA to 0xD81362…CB6815FA0 USDC From 0x72BF00…a4d0C2E8 to 0x820Da5…44cdA4030 BUSD From 0x58ed70…d4614614 to 0x9C642B…02c85c940 QNT From 0x5111A9…f1dEc321 to 0x74D666…672304650 BUSD From 0xD331F7…da9e009f to 0xEB11e7…2CB9aE890 USDC From 0xD33007…71650aB6 to 0x003839…8b49C98D0 USDC From 0xD32DDc…e5454143 to 0xcd2511…8cc2bA280 USDC From 0x295649…949c0CDd to 0x291cB4…CEc23A0B0 USDC From 0x7c5982…4C3b0a9b to 0x295c57…637C0CDd0 USDC From 0xD3293c…0Ae6A8a6 to 0xCFa69f…00871c3B0 USDC From 0xd32839…50f134d8 to 0xBB3ba2…80Ae9e6d0 USDC From 0xD32443…1d084d4d to 0x00Dae7…23D21f430 USDC From 0x4b9382…cDf674E6 to 0x33Db7e…93d695970 USDC From 0xd320f3…90D90DB0 to 0xd4870a…C1b338f10 USDC From 0xD31e62…8E42Aad7 to 0xCeF3F0…43a254700 USDC From 0xd31dE6…511b1894 to 0x51a746…405960790 USDC From 0xd31C7d…9Ccc11d2 to 0xE55aC4…7ef5CfFc0 USDC	0x1f96BB…3055cb59	0 eth 0 ETH	0.007977062651250191 eth 0.007977062651250191 ETH
0x89081d…27675c00	16331063	Wed, Jan 4, 2023 4:34 AM	0x4E3d2a…Aef375E4	From 0x98b651…a6B66Edb to 0xE1e43a…b49BE6450 USDC From 0xcBe804…8C073Dbf to 0xbfCd70…a2469e480 USDC From 0x1DdC66…eE92B4f5 to 0x7728eF…eCc3AF1b0 USDC From 0xC6b185…63A2326d to 0x925B61…880C65cf0 USDC From 0xa679a4…097b47b7 to 0x588Dd6…5DEeB4620 USDC From 0x84Fe04…FC6c422D to 0x6E9702…2B3cc6B40 USDC From 0x5597EE…89e2DB13 to 0xEA7C1e…28b207890 USDC From 0xA14936…a155D49F to 0xEAEe31…D84568920 USDC From 0x2E4603…8aBb8d30 to 0x9528a0…84FD9bC90 USDC From 0xe35262…5F3BD89E to 0x1cC2A4…4efCcB0f0 USDC From 0xD1F550…84037A44 to 0x292C7E…08a438910 LINK From 0xF1A2d2…Ac8DFabe to 0xEdDA2E…c4aD8AE90 APE From 0x2f7024…c48FCBFa to 0x93A459…939689c00 USDC From 0xbf7714…F785aBfc to 0x22066B…81bC3F780 APE From 0xb12E9d…80Fd15d4 to 0x57423D…0a9B5fe20 USDC From 0xEAB801…24039d8B to 0xE38838…bB53dCcc0 DAI From 0xBe895E…ff976Aac to 0xCFa69f…00871c3B0 USDC From 0x0FF83F…F25788B0 to 0xa7e9Ed…9D4Fa16C0 USDC From 0x52c9C5…5e69B085 to 0x840e69…3e4177d10 UNI From 0x24b4D9…221D2dc2 to 0x3B5759…1594D9e60 UNI From 0x338a19…5f48570c to 0xccb040…985C597e0 UNI From 0x6eCDeF…6bE067C4 to 0x5cee2d…6C4A37A10 UNI From 0xc65482…7D77e0CD to 0x1DC722…4f119f200 UNI From 0x5F07be…Cd7B8eDd to 0x720695…3335b17e0 UNI	0x1f96BB…3055cb59	0 eth 0 ETH	0.007909639876897743 eth 0.007909639876897743 ETH
0xa31152…9518cd7c	16209106	Sun, Dec 18, 2022 4:11 AM	0x8E15FD…06983993	From 0xFe4DAA…06976706 to 0xc2183e…D59617F60 USDC From 0xE5be53…733d5cBa to 0xFe48ab…d0C767060 USDC From 0x4aA439…26228B68 to 0x3F952B…76963d290 USDC From 0xF99661…475576aD to 0xce9601…527D2F110 BUSD From 0x536F53…98456017 to 0x914396…31Ad74A70 USDC From 0x95f4B3…ab0025C8 to 0xB7a7b6…0e5c0cf90 MATIC From 0x4b17Ac…bFc912A7 to 0xD55BD9…a91E43e00 USDC From 0x7E54c6…25E43813 to 0x7533Ca…2c8E2E780 USDC From 0xa4911D…2C86B753 to 0x3eBF94…9BCAebaA0 APE From 0x2d0C72…48C8232B to 0x628199…379F72Dd0 APE From 0x74214A…8Cdb7a68 to 0x78A734…8d9a81200 USDC From 0xf15B7c…f8F2D656 to 0x9fA172…57D017240 DAI From 0x6E7e95…C0A16287 to 0x93c96F…5C4786d90 USDC From 0xBe895E…ff976Aac to 0xCFa69f…00871c3B0 USDC From 0x38daB6…46d6ECe0 to 0x7ef9F7…36C151A00 MATIC From 0x8394cF…b8b54731 to 0x429F98…077422550 USDC From 0x5731eb…945e08ac to 0xaE449d…bb144Fd40 MATIC From 0x61f77f…E02144Eb to 0xBB3FC3…57f47F3D0 USDC From 0x57C5DC…E32BA6A2 to 0x825e0e…dd32feFe0 USDC From 0xA486a2…8Af52880 to 0xAf9D4B…80339a740 USDC From 0x9A843e…E664D621 to 0x1100eB…6631B1450 DAI From 0xf5d500…660a81c0 to 0x3415ed…Ce184a9E0 SHIB From 0x257891…B9aa29Bb to 0xAaA771…2Ba124180 USDC From 0x295C50…Bc42E2F2 to 0xF5dc60…9CFa81C00 SHIB From 0x04C596…76f3D1C4 to 0xB3a774…628221a80 LINK From 0x5254f1…325182B1 to 0x250993…f28A905e0 DAI From 0xC905B4…45a00e50 to 0x4252bF…91fa43FA0 MATIC From 0xEA0558…b706Af06 to 0x588505…FDF0d81F0 USDC From 0x720EA8…01839A48 to 0xBfbaEE…2f8dD7260 USDC From 0x4D4241…294E2053 to 0x582470…E6A5483f0 USDC	0x6bbAc2…40e5C08e	0 eth 0 ETH	0.007159322863785018 eth 0.007159322863785018 ETH
0x5ab806…d4f367ae	16207401	Sat, Dec 17, 2022 10:28 PM	0x8E15FD…06983993	From 0x4118a3…29873721 to 0x5d80b3…D41ec0090 USDC From 0x4a9790…cAa484C2 to 0x989126…B032ba7f0 USDC From 0x019513…Da0374D5 to 0xd1A0C0…A89A2F130 USDC From 0xC7A3A6…30384df3 to 0x37d2E5…D54181500 USDC From 0x41527c…096A029d to 0x0F8520…eEaC33940 USDC From 0x333C3F…E72f771f to 0x5eF5C4…8A5206130 USDC From 0x41FE73…D3a0B060 to 0x2eba88…Eee66fb60 USDC From 0x71c666…dC2f8Ee9 to 0x790624…8f8cC6bf0 USDC From 0xED8cf1…5Bdf24F3 to 0x1981D5…E88DBC920 CHZ From 0xf626CA…CdF3D816 to 0x2f7216…1C68A7e60 USDC From 0xE0d12f…7D2c45a5 to 0x8C87a0…272887bC0 USDC From 0x479bDA…960B3b67 to 0xE78dbB…61777da20 USDC From 0xE62c74…C30Ef850 to 0x413449…0F4DCF3d0 USDC From 0x964865…6D4E2674 to 0xB9f3C7…00f7D6af0 USDC From 0xB58FBF…0F6d19AE to 0x1836CA…8aAcAcfF0 BUSD From 0x44C239…33C90D2b to 0x32cdC6…61bb3Cbd0 USDC From 0x420ED4…444eD18A to 0x12835F…307F4df80 USDC From 0x6b3d3f…6EAB3415 to 0x7819d2…c96fFCD40 USDC From 0xBe895E…ff976Aac to 0xCFa69f…00871c3B0 USDC From 0xFd3B6D…001aa6D3 to 0xa8866E…f1e584EF0 USDC From 0xA68591…C993417f to 0x378184…59ffd37f0 USDC From 0x3E95fE…CAc73E1F to 0xf52b8c…681614730 USDC From 0x3E5453…B5bF4B9E to 0x9769bc…463dA3C10 QNT From 0x961254…b8132690 to 0xACE1f9…488F557c0 WBTC From 0x02434C…588bE7Eb to 0x961c77…06C326900 WBTC From 0x8Ff8Ca…f998eB97 to 0x782Af8…8F3c0F790 USDC From 0x39e68f…3515Bab3 to 0x47E8A3…Cf9B32A30 USDC From 0x2F1796…4cbb3406 to 0x450089…059aE90D0 USDC From 0x875042…56eCAC67 to 0xDD8fC9…005F94Fb0 USDC From 0xA986Fe…F9DEd0e9 to 0x6273bC…63Afe4f80 USDC	0x6bbAc2…40e5C08e	0 eth 0 ETH	0.008418635347890144 eth 0.008418635347890144 ETH
0x5abda2…4b671386	16195789	Fri, Dec 16, 2022 7:33 AM	0xA8D76F…63E024eE	From 0x9Ce7AF…9e4b778a to 0x63e43A…913ffbE00 USDC From 0xA35477…514A73F3 to 0x2DB59f…863b45340 USDC From 0xC4334A…59Bdd110 to 0x1e8745…3B00109F0 USDC From 0xEE3f71…57F5A907 to 0x9046c5…Fd2E358b0 USDC From 0xE13c78…31c7e7b4 to 0x546F79…3Bc9244c0 USDC From 0xC92D8C…494891f4 to 0x27E1ee…32dE3A2a0 USDC From 0x154309…2A6ddD59 to 0xe13e3A…EfA1E7b40 USDC From 0xbf373c…662c29F4 to 0xb9c73D…1172A1b10 DAI From 0xa21A16…2310F556 to 0x60eD90…dd8B45010 USDC From 0xC4e394…81CB5317 to 0x8816c7…157534eb0 USDC From 0xd7899A…FEEeaE9c to 0x4544Ff…ee19612F0 BUSD From 0x980135…5F71fd5b to 0xe53Fee…5be475C90 USDC From 0xBec00b…d5f0E2D6 to 0x6Cd267…467C10bb0 USDC From 0x05DC65…9Be0eF89 to 0x646808…672f22620 BUSD From 0xEef752…61A37893 to 0x40A14a…d2EB79a90 USDC From 0x2aB0D5…70E96859 to 0x7fB53b…7649B63C0 USDC From 0xbEf355…996FFA29 to 0x058Fb2…94a8d14f0 USDC From 0xC69ed8…E348d131 to 0x4c75D6…550ef4F90 USDC From 0x229f16…dcf1B600 to 0x40071D…e93030eE0 USDC From 0x734877…30478c03 to 0x870DA0…968509C30 USDC From 0xF19A5D…eCBF3593 to 0xb63A65…e7e9e65F0 USDC From 0x501275…Df7d18BF to 0x331B22…038A8C690 USDC From 0x4887A8…57e2Cd20 to 0xb71CFc…8ed5B1180 USDC From 0xfE5C11…4351bCB3 to 0xDDf14F…AD0E4b110 BUSD From 0xBe895E…ff976Aac to 0xCFa69f…00871c3B0 USDC From 0xBfCC74…564DE12F to 0x0b83eE…653B21c70 USDC From 0xB87624…9668881E to 0xc74092…FE29A1380 USDC From 0xa07d04…89c5A0cA to 0x04e1C9…07D181C90 USDC From 0x638912…e373d068 to 0x8F86E8…146377210 USDC From 0x64CD7E…471E673C to 0x74019f…A05272FA0 USDC	0x2B8862…5aCB8f27	0 eth 0 ETH	0.008493087296454408 eth 0.008493087296454408 ETH