Address 0xCa014dBCd754DfDD2db9D185fbfebFC6C6C01EdF

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
0x5ab878…aca8a5ed	23432028	Wed, Sep 24, 2025 9:33 AM	0x6860c4…Cb7FdF8D	From 0xC4fa95…3B137872 to 0x9082A6…772B5afE100 USDC From 0xd9d13e…c766b4fd to 0xE88E3E…8568A34A20.5683552662576 ETH From 0x075DB9…6b560e93 to 0xBcd038…0a4436eF100 USDC From 0xDA1068…5eb4712e to 0x2d5bD3…10eB7db72000 USDT From 0x4Bd4fb…D64b0e03 to 0xC149D7…63a9Bb9810 ETH From 0xF93457…cdc42103 to 0xcB059d…90B967521500000 USDT From 0x5D2598…01492df5 to 0xc4fC1B…859f780B1500 USDT From 0x0BBFdE…3077af0C to 0xF7B8d1…058F5073100000 USDT From 0x846a5f…85DBb7B8 to 0x75C460…9145345522975 USDT From 0x0eE462…336Fecd9 to 0x502a4a…4603e42030000 USDT From 0x1feCc1…0D3d7BbF to 0x2e6DB2…0CBF4DD149.99 ETH From 0x2d5b87…b470348B to 0x14F3ea…70BaB7D52.686475488157915 ETH From 0x7e0C15…1d893c74 to 0x96B97e…210d783949993.943973 USDT From 0x1795C9…0f5D7748 to 0xD0453D…A021F99a29325 USDT From 0x58B4Ed…2961dDE0 to 0xbbF51d…a2AF51db0.005 ETH From 0x4fBCE9…d4884f67 to 0x900B2f…Cdacdd8B100 USDC From 0x0671d4…348d11cd to 0x2D3deA…dCdC4A5e0.003111550001150924 ETH From 0xf01caF…577DD9c1 to 0x365C6f…6E7D537610 USDC From 0x60d47d…94B86Ad7 to 0xf2c8F1…E406Ca771039915.398974 USDC From 0xe60dC0…0ceD89Bf to 0x8AA66B…fdA4b9eF50 ETH From 0x46D7cB…8913640b to 0x37bf04…0654cAD05.5172420018959425 ETH From 0xb5C68C…643B518d to 0x3B3E18…5af89F07112.3 ETH From 0x85FC8C…76814dCE to 0xcB7e42…5E7c382b3000 USDT From 0x25725A…1CEFfdde to 0x976d8A…48E25Dcd0.0001 ETH From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0x76181F…8987446a to 0xf84fDc…081877f713.456417613482225 ETH From 0x0B00Da…507b6503 to 0x2Bb3eD…7972668C30000 USDT From 0xDbc652…79989482 to 0x9A20b3…AfCead027000000 USDC From 0xb30ceb…b33C2347 to 0x9DfB65…f7eA2ee925779.280177 USDT From 0x299D2F…7dBeD77A to 0x9534e9…82B652c6972977.52 USDT From 0xB70899…911f1c8c to 0x5F89b4…1F0a524940000 USDT From 0x059914…7430c5eE to 0x8e55e0…D8c2F743151000 USDC From 0x74F3Af…bd9FBDb3 to 0x932AdE…fac133C420 USDT From 0x169d33…ec11d048 to 0xf2B132…73708F29270000 USDT From 0x468Fe3…c71A9186 to 0xf3564C…b73376dD500000 USDC From 0xd23A16…9f8a4Ce3 to 0x9c3f65…5dCf22AF280208.95532 USDT From 0xf0b105…59311F0f to 0xE0d801…858D9eF31 USDT From 0x42f578…D6655bB2 to 0xdE1206…D491907C0.45970796 ETH From 0x8fdA31…283aDd85 to 0xE3711F…175077917000000 USDT From 0x8fc63f…F1Ff17bD to 0x50301B…5Ca2909F1732129.14 USDT From 0x5C0D7A…28358A60 to 0x1e7878…41E7771E470854.387603 USDC From 0x1A34Df…6c5cb4B2 to 0x9DfB65…f7eA2ee923116.114679 USDT From 0xc04C1A…82C3b398 to 0xCa014d…C6C01EdF1 USDT From 0x5a8931…0C5Cba65 to 0x83a2cf…3B88eCFC0.23429351339605797 ETH From 0xf64e4A…E57Efa93 to 0x47d505…9710EA121000 USDC From 0x46981D…6700e10A to 0xD977DE…24C1f25A100 USDT From 0x47fc02…67d85b6c to 0x6CD26d…E723e78F100 USDT From 0xb453aC…B6343070 to 0xA41d4c…541E637625 ETH From 0xB143c1…4d3ca40D to 0x22ce96…CD3d40d51081998.574653 USDT From 0xa05Ca8…8C264005 to 0xa6DA42…883cFf6425000 USDT From 0x6f7388…8bfB03dE to 0x03f23a…BF17887E70000 USDC From 0x65dC34…23677ECC to 0xC38b9e…0F1033d048 ETH From 0x7Da2B0…C43CB845 to 0x783eee…4482D7Df100 USDT From 0xEC3B0e…E770cb6b to 0xF7bACc…922A8b42100 USDT From 0x969EeE…1ed90877 to 0x0c3220…77e9386b10 USDC From 0xb9702F…8F5e4f97 to 0x9C3f1F…aa4222Af2.88998001845e-7 ERC20 From 0xc6C22a…A069Db0C to 0x8119dE…A8d1d97E50434 USDT From 0x6DE0B9…760834a9 to 0xe3344a…5b2Fc90E15582.220414 USDT From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C3.96 ETH From 0x5aA1A9…5673741d to 0x0233A5…F7b5B94620000 USDT From 0x26a7Ed…26BEB8c2 to 0x3898A8…3B3eaBAB325 ERC20 From 0x5470Fa…95443832 to 0x44734b…45E6a3045.028302013810356 ETH From 0x955ccc…c3e2F985 to 0x899AFe…424a695563 ETH From 0xF82536…73AE92a9 to 0x757980…2E74d95f171 USDC From 0x18E248…Ff69B962 to 0x5e36B5…02A9dbDC321070.87 USDC From 0x018cD6…535B83eB to 0xb612eC…9a0f8C2A25000 USDT From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c263687.702381 USDC From 0x768808…3bAcE9aB to 0xf38766…Ab3C47a7119423.6676 USDT From 0xf388D9…Cca8992F to 0x87883A…8385fE462364644.873462 USDT From 0xAB9a84…3EF9766c to 0x98bD7D…7823349b5.0300035e-7 ERC20 From 0xb82C1d…70E6C577 to 0xc259e2…773ecA015.4 ETH From 0x3B6978…2E20bb4A to 0x08b3B8…2AcED116203408.31 USDT From 0xe371a1…57507791 to 0xaE6A97…595a041b10840326 USDT From 0xc671b0…de0ef271 to 0xF3d72D…235adc2c65000000000 ERC20 From 0xE9d38e…335F1780 to 0x0D0998…0fb6428e30000 USDT From 0xE6A20A…b406c596 to 0x91A0E1…6DB197FA200000 USDT From 0x18eF6a…4135C564 to 0x4dF4b2…854336D42e-7 ERC20 From 0x53c902…2F3063Fa to 0xcb2B6a…02C7532330000 USDT From 0xa36EF1…a4bdF09E to 0x14f222…Ac14eF05970.62 USDT From 0x255657…07047AE2 to 0x5857c7…74439129398077.399158 USDC From 0x6FDe31…246CE2E6 to 0x3d14e5…46fCd48E10000 USDC From 0x44FA01…6dE29F1a to 0x7d0dc4…b9c8758B6.827538435093202 ETH From 0xeaB201…dB127077 to 0x155E0f…C9f75524115384.44 USDT From 0xacfb86…9cf38D9f to 0x1D4E0D…05d920520.1676 ETH From 0xeBB011…4ffB9d84 to 0xeBF1A0…BdC178750.4751620515034258 ERC20 From 0x2B37B9…c85609aa to 0x7bf399…63406c63315647.060665 USDT From 0xe33F42…9178716A to 0x7A9E8f…A6DcB6c1326114.988875 USDT From 0xa589d6…00e32D41 to 0x424400…130e3C8B14000 USDT From 0xb7933e…C4eb8927 to 0xE842A0…51507aCC8529 USDT From 0xe53e4f…2D9F9E40 to 0x53CDfd…3ff15ac02000 USDC From 0xEe88f9…5a05CFaD to 0x78dFf4…82170C875000 USDT	0xfDF7Ff…AF451a95	0 eth 0 ETH	0.0001240431925382 eth 0.0001240431925382 ETH
0x5dd234…5460ea64	23432019	Wed, Sep 24, 2025 9:31 AM	0x6860c4…Cb7FdF8D	From 0xc04C1A…82C3b398 to 0xCa014d…C6C01EdF1 USDT From 0x146A1A…B1C47341 to 0x06180C…507A1cE5200000 USDT From 0x1795C9…0f5D7748 to 0xFDdD09…9147210430000 USDT From 0xe8CfF4…E6B38Bc2 to 0x6941F1…857678240.26232949 ETH From 0xb9702F…8F5e4f97 to 0x9c38e2…aB7952AF2.88998001845e-7 ERC20 From 0xC4fa95…3B137872 to 0x9dEc52…3Dc4Bcb91.13 USDC From 0x4e5939…2bce9AF2 to 0x9323fb…552Ab36c1347.932339 USDT From 0x2b3E1b…92058BdA to 0x39b049…918b26615000 USDT From 0xDbc652…79989482 to 0x9A20b3…AfCead027000000 USDC From 0x65dC34…23677ECC to 0xC38b9e…0F1033d048 ETH From 0x18604C…179Cd9AA to 0x5299aC…d20173f715.009982635968822 ETH From 0x955ccc…c3e2F985 to 0x899AFe…424a695563 ETH From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c263687.702381 USDC From 0x468Fe3…c71A9186 to 0xf3564C…b73376dD500000 USDC From 0x44FA01…6dE29F1a to 0x7d0dc4…b9c8758B6.827538435093202 ETH From 0xbB47A2…843B4fe3 to 0xe7e0E5…b201430e100 USDT From 0xf01caF…577DD9c1 to 0x365C6f…6E7D537610 USDC From 0x8A01f1…d8f794d9 to 0x9Ab82c…741e9d0A15000000 USDC From 0x73737C…3E58E143 to 0x9E19Df…d270DbdB5.005 ETH From 0xA6EF8f…39484B61 to 0xe56979…50aF779E20000 USDC From 0x6F5B67…16C17d71 to 0x207B45…aBC839353300000 USDC From 0x47fc02…67d85b6c to 0x6CD26d…E723e78F100 USDT From 0x0eE462…336Fecd9 to 0x502a4a…4603e42030000 USDT From 0xd9Cc3E…8a3Fc3ad to 0xC164B0…4AAA75570.001 ETH From 0x60d47d…94B86Ad7 to 0xf2c8F1…E406Ca771039915.398974 USDC From 0xe072f3…FC8cF777 to 0x35cA50…6dB5648f553.2476283488672 ERC20 From 0x76181F…8987446a to 0xf84fDc…081877f713.456417613482225 ETH From 0x0BBFdE…3077af0C to 0xF7B8d1…058F5073100000 USDT From 0x2fB389…31309052 to 0x05108d…7DbBe9b250000 USDC From 0xE9d38e…335F1780 to 0x0D0998…0fb6428e10000 USDT From 0x46981D…6700e10A to 0xD977DE…24C1f25A100 USDT From 0x9A083E…FB244121 to 0x582762…a5b27eEc1 ETH From 0x299D2F…7dBeD77A to 0x9534e9…82B652c6972977.52 USDT From 0xF93457…cdc42103 to 0xcB059d…90B967521500000 USDT From 0xc19544…4F66Dd83 to 0x6B63Af…d83836a92210 USDT From 0x53a567…5F41636F to 0x532B43…854885eA26767.559874 USDC From 0x26a7Ed…26BEB8c2 to 0x3894b6…0164aBab325 ERC20 From 0x8fdA31…283aDd85 to 0xE3711F…175077917000000 USDT From 0x5470Fa…95443832 to 0x44734b…45E6a3045.028302013810356 ETH From 0x88e034…85195CEA to 0xdA69B9…aa3911086001.80054 USDC From 0xb82C1d…70E6C577 to 0xc259e2…773ecA015.4 ETH From 0x8F97B3…47d441c2 to 0x07C4b8…2210577F100 USDC From 0xeaB201…dB127077 to 0x155E0f…C9f75524115384.44 USDT From 0xB143c1…4d3ca40D to 0x22ce96…CD3d40d570000 USDC From 0x9534B1…E4b652c6 to 0x37569b…3D3b9AC3512500 USDC From 0x95D305…D7cE3Ae7 to 0x7C31ed…Bd47Fa5857000 USDC From 0x2eb55e…FA66c84c to 0x16233D…682359eb2.775974481 ETH From 0x9dEfc6…25a5c9cB to 0xd9d8f2…2166b4fd20.568383363841026 ETH From 0x9e44B1…cb553064 to 0x5470B2…A14438325.0283221252068975 ETH From 0x8fc63f…F1Ff17bD to 0x50301B…5Ca2909F1732129.14 USDT From 0x4fBCE9…d4884f67 to 0x900B2f…Cdacdd8B100 USDC From 0x2d5b87…b470348B to 0x14F3ea…70BaB7D52.686475488157915 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x18eF6a…4135C564 to 0x4dF302…145916D42e-7 ERC20 From 0x5C0D7A…28358A60 to 0x1e7878…41E7771E470854.387603 USDC From 0x6558cb…011a4473 to 0x249ecb…6aC20D285000 USDT From 0x7344bc…16d600be to 0x77f8a6…312E937f500 ERC20 From 0xFEF76f…3E842932 to 0xAEe1B0…aF400eb90.47 ETH From 0x59a661…a420705D to 0x1Be6Cd…D03757D739065000 USDT From 0x2B37B9…c85609aa to 0x7bf399…63406c63315647.060665 USDT From 0xAB9a84…3EF9766c to 0x98b354…C693349B5.0300035e-7 ERC20 From 0x1E7828…22E7771E to 0x059c63…7730c5eE151000 USDC From 0xc6C22a…A069Db0C to 0x8119dE…A8d1d97E50434 USDT From 0xa05Ca8…8C264005 to 0xa6DA42…883cFf6425000 USDT From 0xE6A20A…b406c596 to 0x91A0E1…6DB197FA200000 USDT From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C3.96 ETH From 0x169d33…ec11d048 to 0xf2B132…73708F29270000 USDT From 0xB70899…911f1c8c to 0x5F89b4…1F0a524940000 USDT From 0xe33F42…9178716A to 0x7A9E8f…A6DcB6c1326114.988875 USDT From 0x53c902…2F3063Fa to 0xcb2B6a…02C7532330000 USDT From 0x328666…aB577Aab to 0x5A93e9…e1c632FB240000 USDT From 0xEC3B0e…E770cb6b to 0xF7bACc…922A8b42100 USDT From 0xb453aC…B6343070 to 0xA41d4c…541E637625 ETH From 0x7e0C15…1d893c74 to 0x96B97e…210d783949993.943973 USDT From 0xb30ceb…b33C2347 to 0x9DfB65…f7eA2ee925779.280177 USDT From 0xB63a61…585c9496 to 0x3c8B7D…B3E1B52a1.94844e-7 ERC20 From 0xb5C68C…643B518d to 0x3B3E18…5af89F07112.3 ETH From 0xb30ceb…b33C2347 to 0x17B9Cd…5a78b4b110000 USDT From 0xe371a1…57507791 to 0xaE6A97…595a041b10840326 USDT From 0x8fc63f…F1Ff17bD to 0xa9829E…e1962a3C1126200 USDT From 0x1feCc1…0D3d7BbF to 0x2e6DB2…0CBF4DD149.99 ETH From 0xf57663…13c9d7EB to 0x8815D3…5bBED2dd0.0264777982 ETH From 0xBDC412…60f609Ce to 0x5e09c2…6e5DF7Da1214998.54 USDT From 0x3B6978…2E20bb4A to 0x08b3B8…2AcED116203408.31 USDT From 0xbB318a…d00187B9 to 0x8154b1…4911ea0335006.897068 USDC From 0xe60dC0…0ceD89Bf to 0x8AA66B…fdA4b9eF50 ETH From 0x059914…7430c5eE to 0x8e55e0…D8c2F743151000 USDC From 0x18E248…Ff69B962 to 0x5e36B5…02A9dbDC321070.87 USDC From 0x255657…07047AE2 to 0x5857c7…74439129398077.367263 USDC	0xfDF7Ff…AF451a95	0 eth 0 ETH	0.000131893627510896 eth 0.000131893627510896 ETH
0x951c56…a24c323d	23431158	Wed, Sep 24, 2025 6:38 AM	0x6860c4…Cb7FdF8D	From 0x52a367…fcf5aA94 to 0xbF3c91…7688681920 USDT From 0x0fb024…1f5BD913 to 0x09fB30…87Bf1D2610 USDT From 0xc04C1A…82C3b398 to 0xCa014d…C6C01EdF1 USDT From 0x341dc8…9685f66a to 0xA78896…52A7d63736.97108340173796 ERC20 From 0x4b91C4…33401975 to 0x293DDF…eA833780100 USDT From 0xE12351…3B529553 to 0x337000…25AE0A7b100 USDT	0x926AdD…060C43f7	0 eth 0 ETH	0.000008562017926634 eth 0.000008562017926634 ETH