Address 0xCdff29355b94dCf782d3C5E0D1d40B71B64ECe1d

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
0x980f76…c34c4bd7	23993763	Fri, Dec 12, 2025 3:02 AM	0xCdff29…B64ECe1d	From 0xCdff29…B64ECe1d to 0x67Ce00…A131e97647914.000219 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005035766705088 eth 0.000005035766705088 ETH
0x30c2e7…a5e07330	23993756	Fri, Dec 12, 2025 3:00 AM	0xEF7c73…c88A0816	From 0x3ccaC6…76892c81 to 0xa91293…d38eD25B0 USDC From 0xA77a1d…eFC8664d to 0x1D5726…9e1d38DC0 USDT From 0xCb038F…e9D02997 to 0x140663…060FdF6d0 USDT From 0x2Ee1E6…9f0b6b48 to 0xfee892…525e97910 USDT From 0x48A97c…4b59d9B1 to 0x2475cC…1EE4E0250 USDT From 0x74a02e…Ec8E3EbF to 0x9fdb54…B48988270 USDT From 0x28eFfA…220aEc7e to 0x4dD12C…55dBE2090 USDC From 0xcaB4bE…87118a4c to 0x6A394d…9F1097220 USDC From 0xD739c2…d7C2D782 to 0x411C87…999e91D30 USDC From 0x96a2F3…4b540BC1 to 0x7A8635…E582Dd7D0 USDT From 0xddc825…09EbeaE7 to 0x35B01b…e96b872C0 USDT From 0x88De55…045F0Daa to 0xb9e151…2368add80 USDC From 0x30548a…90F68c42 to 0x8884FA…156f04000 USDC From 0x5590f2…0b2A224d to 0x406eB2…23FC70f70 USDT From 0xE0b58a…3311eE8d to 0x1DD6cE…529DA1B90 USDT From 0x133Ecc…9dc8F43B to 0x4c10f9…CBE4b0E40 USDC From 0x7B4798…f10A5CB7 to 0x2Ff8e8…07214a960 USDT From 0x73C3b7…1B009127 to 0x743980…e15f98eD0 USDT From 0x914668…9C820D3F to 0xb7e89E…d84B37910 USDT From 0xdb33ce…995F93Ab to 0x87A215…168139150 USDT From 0xb44db7…641a1a9b to 0x064BAF…6324868b0 USDT From 0x33E1A8…70d397e7 to 0x3aCEf3…d34530040 USDT From 0xb7152D…5F88D5cA to 0xd4Dde4…1B05091F0 USDT From 0x7366a4…AD17E3aa to 0x97F7d0…6CE537eA0 USDT From 0x53583a…6D6584af to 0x4670fC…A24E9a640 USDC From 0x8D1405…06Eb5A6C to 0x93cCe4…b4D262b60 USDC From 0x656188…9080F66A to 0x2Abe38…cb8dA91E0 USDT From 0xCdff29…B64ECe1d to 0x67CE0F…1D66E9760 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000056653531899851 eth 0.000056653531899851 ETH
0x2ab7f7…96d5d810	23993742	Fri, Dec 12, 2025 2:58 AM	0xB8001C…4A361ec1	From 0xB8001C…4A361ec1 to 0xCdff29…B64ECe1d47914 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004660061827473 eth 0.000004660061827473 ETH
0xa3ff43…62a16796	23992247	Thu, Dec 11, 2025 9:54 PM	0x67CE0F…1D66E976	From 0x67CE0F…1D66E976 to 0xCdff29…B64ECe1d0.000219 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000716986196091 eth 0.00000716986196091 ETH
0x0b76e3…535e43c1	23986859	Thu, Dec 11, 2025 3:48 AM	0xEF7c73…c88A0816	From 0x3253BD…Fb2B125C to 0x825910…B58746f40 PAXG From 0x3253BD…Fb2B125C to 0x38699d…bDBdf6f40 PAXG From 0x714C25…4f47B385 to 0x825910…B58746f40 PAXG From 0x714C25…4f47B385 to 0x38699d…bDBdf6f40 PAXG From 0xD5D09f…DD7DE3C7 to 0x825910…B58746f40 PAXG From 0xD5D09f…DD7DE3C7 to 0x38699d…bDBdf6f40 PAXG From 0xe2413c…2DA40183 to 0x825910…B58746f40 PAXG From 0xe2413c…2DA40183 to 0x38699d…bDBdf6f40 PAXG From 0x44cCac…E28DD329 to 0x2A96B7…4d6739bD0 USDT From 0xcDc594…72e412E9 to 0xc48B28…29db5D4e0 USDC From 0x67Ce00…A131e976 to 0x6D0cdf…f8eA61950 USDT From 0x4512d1…B38D3Ee4 to 0xB522b8…F32BD1FF0 USDC From 0x88FA26…6C72c013 to 0x93E199…d74b2e8A0 USDT From 0xC48B50…E1895D4E to 0xA93De6…554C15530 USDC From 0xd0eB32…48716D2F to 0x903Cca…49AcC2830 USDC From 0x25f98c…E4d2d518 to 0x9a7d9f…8a2FeF690 USDT From 0x662a1e…AEA348A5 to 0x27A77A…3e4f322E0 USDC From 0xCdff29…B64ECe1d to 0x67CE0F…1D66E9760 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000044512941504298 eth 0.000044512941504298 ETH
0xf77dff…077cef57	23986846	Thu, Dec 11, 2025 3:45 AM	0xCdff29…B64ECe1d	From 0xCdff29…B64ECe1d to 0x67Ce00…A131e97631283 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005965729866946 eth 0.000005965729866946 ETH
0x9a3238…59f8478a	23986805	Thu, Dec 11, 2025 3:37 AM	0xEF7c73…c88A0816	From 0xCdff29…B64ECe1d to 0x67CE0F…1D66E9760 USDT From 0xEa3B7d…2F70143f to 0x05d925…03EdbDf30 USDT From 0x9e033C…95092543 to 0x40B4af…053997150 USDC From 0x3253BD…Fb2B125C to 0x825910…B58746f40 PAXG From 0x3253BD…Fb2B125C to 0x38699d…bDBdf6f40 PAXG From 0x2a349c…9fB4F3B1 to 0xc9B6c3…9E5393240 USDT From 0x0C8c00…97668abD to 0x27eaF5…136a1B540 SHIB From 0x714C25…4f47B385 to 0x825910…B58746f40 PAXG From 0x714C25…4f47B385 to 0x38699d…bDBdf6f40 PAXG From 0x12B28c…684EeA0b to 0x3cF10A…4900bd590 USDT From 0xD5D09f…DD7DE3C7 to 0x825910…B58746f40 PAXG From 0xD5D09f…DD7DE3C7 to 0x38699d…bDBdf6f40 PAXG From 0x677b2F…083D7C85 to 0x5a0855…54AF39490 USDT From 0xe2413c…2DA40183 to 0x825910…B58746f40 PAXG From 0xe2413c…2DA40183 to 0x38699d…bDBdf6f40 PAXG From 0x0c0035…518fB54f to 0x9B3BA7…526F1c330 USDT From 0x3EBa30…f051Bf23 to 0x035992…377f86Eb0 PAXG From 0x3EBa30…f051Bf23 to 0x38699d…bDBdf6f40 PAXG From 0x01a953…dc7790E0 to 0xDbeA51…4FECB40B0 USDT From 0x4e1314…D2547a98 to 0x4B92B9…5bca5d690 USDC From 0x7e7a20…cE3F39e9 to 0xdb2f05…0e440f8d0 USDC From 0x6bd938…4DDBd89b to 0x25956d…D7e987bc0 USDT From 0xC2875A…9fb752d0 to 0x2B6f39…aCDA9d050 USDC From 0x7FFab2…aDdA7E30 to 0x2AbDe1…974777E00 WBTC From 0x90D39F…C51DdBa3 to 0xe17c75…7D2a39f30 APE From 0x15c036…C1394A46 to 0x7eF27e…Eb34f1c30 USDT From 0x4E2EC6…0c36CB4C to 0x50184e…8e4Abf610 USDT From 0x213a02…11E49a83 to 0x08BC1d…97f866a90 USDT From 0xB28fe7…9DB9C638 to 0x9ea0e4…070afa6B0 USDT From 0x0Ef3F4…CfF4AabC to 0x4706bF…48B717210 USDT From 0x1161Ea…d7EC0102 to 0xe247B6…FF9145A40 USDT From 0x4D77e8…A08D4b19 to 0x8E4468…26C746df0 USDT From 0x9Db812…d2DBB560 to 0x4BE605…e3cb0ddC0 USDC From 0xd5A6ae…D149BA5D to 0xfEB594…1D6e690E0 USDC From 0xcE60f3…016cCb00 to 0x4A7cAA…948597ec0 USDT From 0x62A994…9b003D42 to 0xEF485A…a7f5F0820 CBBTC From 0xDb57FD…Cb28fA27 to 0x68C477…C3d4B9200 CBBTC From 0x77af7d…1CE01d98 to 0x0cA437…Ac03706e0 USDT From 0x5D7F34…67F75543 to 0x447f48…Ed18f16c0 USDT From 0x3eff55…1801a0fF to 0xCDFFfF…7fdfCE1D0 USDT From 0xB45536…A25Bc2AA to 0x08a2b9…Cf751D020 USDT From 0x969107…7E63063A to 0x8059A2…FBA81A4d0 USDT From 0x504a3a…2e6056fd to 0x2c2257…6d666cFf0 USDC From 0x05b701…Aa4301EE to 0xE3A494…1Be2ecEF0 RLUSD From 0xb8c186…a44d1c94 to 0xe49F53…356935A50 USDC From 0xcFE97C…862C1c06 to 0x7BaE54…B90916e10 USDT From 0x680064…38bf1266 to 0x1D98a6…D1ea84270 USDT From 0x257C8D…ee86f368 to 0x11Cd47…a36d4fBD0 USDC From 0xa028F2…172D7419 to 0x23dF2C…2AEb8EE20 USDT From 0xc6A062…14Db7824 to 0xcB308f…53ffEaE10 USDT From 0xD242A8…257d5eBd to 0x7A628A…7Aac7f280 DEP From 0xC583eB…863a41ac to 0x40b495…69dcE5200 USDT From 0x2b648B…f1FEcB8a to 0xEeDEf6…c0B981980 USDT From 0x7Cd76e…5bC13c9A to 0x273371…9ab57AB20 USDT From 0xCb038F…e9D02997 to 0x140663…060FdF6d0 USDT From 0xb522Ce…8AFF0D4d to 0xBfC368…7B8faE700 USDT From 0xFfaBBD…0B9aDE46 to 0x9fCD7f…85508E800 USDT From 0xa5A567…A10aAEF2 to 0x7Da97b…859e8d180 USDT From 0x358c6C…2b44BAc6 to 0xf76BBd…fB6E6FC10 USDT From 0x25953e…D46187Bc to 0xF560c4…7F4DAE8d0 USDT From 0x823C8E…a2E571f7 to 0x738C38…3094F3E20 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00014549628002476 eth 0.00014549628002476 ETH
0x9b8af7…73976c68	23986793	Thu, Dec 11, 2025 3:35 AM	0x3eff55…1801a0fF	From 0x3eff55…1801a0fF to 0xCdff29…B64ECe1d31283 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000727863373 eth 0.0000727863373 ETH
0x037c72…42f5337c	23986633	Thu, Dec 11, 2025 3:03 AM	0xEF7c73…c88A0816	From 0xCdff29…B64ECe1d to 0x67CE0F…1D66E9760 USDT From 0xA2B0A5…5269647d to 0x86195B…b04F2D480 USDC From 0x68230E…0689A4Af to 0x6aA795…a10f19450 USDC From 0x3253BD…Fb2B125C to 0x825910…B58746f40 PAXG From 0x3253BD…Fb2B125C to 0x38699d…bDBdf6f40 PAXG From 0xAED6Fa…77D69b14 to 0x412Fc4…27158d3D0 USDT From 0x714C25…4f47B385 to 0x825910…B58746f40 PAXG From 0x714C25…4f47B385 to 0x38699d…bDBdf6f40 PAXG From 0xD5D09f…DD7DE3C7 to 0x825910…B58746f40 PAXG From 0xD5D09f…DD7DE3C7 to 0x38699d…bDBdf6f40 PAXG From 0x5b1b49…6d8E44Ef to 0xc5c688…844ED92c0 USDC From 0xF1dB22…3CbF3683 to 0xA8E8Bd…A0081e010 USDT From 0xe2413c…2DA40183 to 0x825910…B58746f40 PAXG From 0xe2413c…2DA40183 to 0x38699d…bDBdf6f40 PAXG From 0xf45bBe…08b0FD3e to 0xd99d45…8e43661c0 USDT From 0x5846Ac…85505765 to 0xD1674F…A9b818200 USDT From 0xD8bf5c…48fBfB85 to 0x599290…1ead3D2D0 USDT From 0xf61804…FD1172Ea to 0xA6f19F…407b95ad0 USDC From 0x861978…29fb2D48 to 0x210e3F…4386B2140 USDC From 0x3CF1a9…D972bd59 to 0x2dC315…68E5E64C0 USDT From 0x506286…3970AAe9 to 0x00da82…D02219f50 USDT From 0x7Cd76e…5bC13c9A to 0x273371…9ab57AB20 USDT From 0x417284…4b9Ad81C to 0x3345A2…3A7D0ADb0 USDT From 0x2dC30B…94D9E64C to 0x9Eb7Df…274DeA990 USDT From 0x6FA5c1…fb7549e9 to 0xDB1933…DF4F501A0 USDT From 0x736F59…4911A659 to 0xb1f81D…1e7d87690 USDT From 0x875De8…ea0b7545 to 0x030a2d…A9b768620 USDT From 0xB7C272…9BdE7f6B to 0x8280A5…C7E8E15d0 USDC From 0x9eC3e7…DB7eFCf9 to 0xC847da…626F070C0 USDT From 0x421872…0934Dc2F to 0xF2C8Bb…E6d4CD020 USDC From 0xeD5DFB…e50aD069 to 0x01aAB5…1611436f0 USDT From 0x1E6AA6…5Df0184b to 0xc718ac…0F6C45900 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000076839859154976 eth 0.000076839859154976 ETH
0x03a240…56fbe153	23986622	Thu, Dec 11, 2025 3:01 AM	0xCdff29…B64ECe1d	From 0xCdff29…B64ECe1d to 0x67Ce00…A131e97621960.000915 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006281706456228 eth 0.000006281706456228 ETH
0x4633d0…8b02efe2	23986566	Thu, Dec 11, 2025 2:49 AM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0xCdff29…B64ECe1d21960 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000007152438638961 eth 0.000007152438638961 ETH
0xcb9233…6dbc500a	23986492	Thu, Dec 11, 2025 2:34 AM	0x67CE0F…1D66E976	From 0x67CE0F…1D66E976 to 0xCdff29…B64ECe1d0.000915 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000872996361268 eth 0.00000872996361268 ETH
0x669a64…0dc9e5ce	23986461	Thu, Dec 11, 2025 2:28 AM	0x67CE0F…1D66E976		0xCdff29…B64ECe1d	1e-9 eth 1e-9 ETH	0.00000310737525 eth 0.00000310737525 ETH
0xfd78f2…981856d7	23965122	Mon, Dec 8, 2025 2:29 AM	0xEF7c73…c88A0816	From 0x7453Bf…eb877877 to 0xf301f0…eA9AAf110 USDT From 0x6Ec5a9…A7aBA5a4 to 0xdCb440…83EA21770 USDT From 0xBA235d…05ed2511 to 0x92a9a2…350474fC0 USDT From 0x0c4794…AAb97453 to 0x82c297…F07b9a060 USDT From 0x2068Ce…Df715c81 to 0xC6689F…EdF466900 USDC From 0x33abB6…32DF21FA to 0x0e69E2…42b82cc80 USDT From 0x8be007…F942e47D to 0x834fA2…016a52FF0 USDT From 0x7A7327…CDd1D4F6 to 0x3d88B2…CB3934D40 USDT From 0x707c2d…F9651100 to 0xaAFcf8…f2449BbF0 DAI From 0x0Fd42e…4b7f52f4 to 0x62A9B2…1Abd4dA70 USDT From 0x0aB75F…CBfAc92F to 0xaA2092…E1Eb252E0 USDT From 0x779F64…68724e0F to 0xBE786E…B71D2f6A0 USDC From 0x19f113…83B66fb8 to 0xd4ADA0…CDB8cC6D0 USDT From 0x07fAAF…75D5b873 to 0x1e042E…1b648CFb0 USDT From 0x9b2648…29423ac8 to 0x8A5619…6b34E2090 USDT From 0xBa8181…F61c8cc6 to 0x8aB32a…B77e272E0 USDC From 0x3b2729…9b99443C to 0xf0a476…6FcC41de0 USDT From 0x51FAc0…a11Dc617 to 0xbF2167…f5d8E4930 USDC From 0xB9EB01…b8Dd89ed to 0x27Aca6…41f177bE0 USDT From 0x47462f…d1d435Df to 0xCc816C…31a19DB40 USDT From 0x76507A…750E027b to 0x4746F7…5B9335df0 USDT From 0x86C31E…D6d97c43 to 0x1254E0…Acf8C8A00 USDT From 0x5590f2…0b2A224d to 0x62CcF2…19e2e5EF0 USDT From 0x3038B1…e0c81496 to 0x6C44A6…2e7cfd650 USDT From 0xf14a1C…4fD25F15 to 0xf0fE1B…29d277340 USDT From 0xFddb5F…1B4aCEDA to 0xc0Bf64…2519950E0 USDT From 0x7b2d30…699f7436 to 0x87d208…579CFa590 USDT From 0x5829ed…88F1367b to 0x2Df63c…9e477d1d0 USDT From 0x96362e…819ebCE5 to 0x9cE34c…907953020 USDC From 0x7D86fa…61013881 to 0x096a0c…facEaC7f0 USDT From 0x1E11F3…502d3Ee5 to 0x8d19D1…f92ac68B0 USDC From 0xCdff29…B64ECe1d to 0x67CE0F…1D66E9760 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000155162070285831 eth 0.000155162070285831 ETH
0xfa4c2a…4d43a916	23965110	Mon, Dec 8, 2025 2:26 AM	0xCdff29…B64ECe1d	From 0xCdff29…B64ECe1d to 0x67Ce00…A131e97691536.005713 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001636261221756 eth 0.00001636261221756 ETH
0x54f705…1f66df62	23965037	Mon, Dec 8, 2025 2:12 AM	0x21a31E…28285549	From 0x21a31E…28285549 to 0xCdff29…B64ECe1d91536 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000019733181491772 eth 0.000019733181491772 ETH
0xc79b1c…e556617c	23944868	Fri, Dec 5, 2025 6:06 AM	0x67CE0F…1D66E976	From 0x67CE0F…1D66E976 to 0xCdff29…B64ECe1d0.000123 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001294688480911 eth 0.000001294688480911 ETH
0xe97f04…e7a7ab19	23944849	Fri, Dec 5, 2025 6:02 AM	0x67Ce07…E0eBe976	From 0x67Ce07…E0eBe976 to 0xCdff29…B64ECe1d0.005303 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001159059984855 eth 0.000001159059984855 ETH
0xb3c68f…46aecbca	23944318	Fri, Dec 5, 2025 4:13 AM	0x67CE0F…1D66E976	From 0x67CE0F…1D66E976 to 0xCdff29…B64ECe1d0.000287 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000175059274218 eth 0.00000175059274218 ETH
0xc50f9d…20f2cdfb	23944309	Fri, Dec 5, 2025 4:11 AM	0x67CE0F…1D66E976		0xCdff29…B64ECe1d	1e-9 eth 1e-9 ETH	5.19349824e-7 eth 5.19349824e-7 ETH

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