Address 0xCf1b52be49718f56614cC6E89b85d1bD17b44b8c

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
0xdfeadc…3551b84a	22950791	Sat, Jul 19, 2025 6:12 AM	0xb3eb95…b254Ac00		0xCf1b52…17b44b8c	0 eth 0 ETH	0.000021791675283 eth 0.000021791675283 ETH
0x56d298…0af21b05	22943245	Fri, Jul 18, 2025 4:57 AM	0xCf1b52…17b44b8c		0xb3eb89…3067Ac00	0.12 eth 0.12 ETH	0.000118499157441 eth 0.000118499157441 ETH
0xd78fc7…4e983f08	22943241	Fri, Jul 18, 2025 4:56 AM	0xCf1b52…17b44b8c	From 0xCf1b52…17b44b8c to 0xb3eb89…3067Ac004257.590799 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00032390590215139 eth 0.00032390590215139 ETH
0x1d8265…4d796470	22831099	Wed, Jul 2, 2025 12:59 PM	0xb3eb95…b254Ac00	From 0xb3eb95…b254Ac00 to 0xCf1b52…17b44b8c0.002188 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003139282442701 eth 0.00003139282442701 ETH
0x46e49c…52c06d1b	22829950	Wed, Jul 2, 2025 9:08 AM	0x4e1982…EFa216ce	From 0xa6Bd87…96dd416A to 0xF17e98…24e369470 USDT From 0x92d2C6…7911707A to 0x98d855…93d358430 USDC From 0x0b2AFD…7a213754 to 0x92d201…2727707A0 USDC From 0xBf71CB…6af172dD to 0xfe7e82…34272D880 USDC From 0xc9F9F6…c6E4c04f to 0x0F9Fc9…bc593E370 USDC From 0x0F0DDd…9e3b902e to 0x3d220A…2C9F92ed0 USDT From 0xDabF48…32a5fA72 to 0xFaAfa5…93dD22300 USDC From 0xd7287A…56Ee2882 to 0x2626A6…eA7eAa6D0 USDC From 0x0988aC…2bf9f7E0 to 0x5585C7…056F836c0 USDC From 0x7db465…Be114F23 to 0x48012B…1013123E0 USDT From 0x26261D…8750Aa6D to 0xBC2A95…30fd7E1a0 USDC From 0x5Be053…19F1Ff4d to 0x41FB83…5d44f6F90 LPT From 0x73Ab2A…EDb4cd04 to 0xd750C6…303212A40 OGN From 0x26A09B…8F709ecD to 0xa362dF…F08eae950 USDT From 0x875007…fF8aB665 to 0x9Ead72…66ccd7790 USDT From 0xE465bB…F03C3C9E to 0x41FB83…5d44f6F90 KERNEL From 0x69137D…758A4a60 to 0x87614D…c7d405580 USDC From 0x9257E7…72011dc9 to 0x87614D…c7d405580 USDC From 0x237Ce4…6c469852 to 0xA48d33…448937150 USDT From 0x9036c4…02d39A4E to 0x1e5790…F43Ba3660 USDT From 0x41eb61…Ddc92A0e to 0x1C2a8C…977F9EC80 USDT From 0x3bdc65…72cC089d to 0xfA2552…bfcAe05a0 USDC From 0xE0F776…2729A994 to 0x33ebb4…E625cBB50 USDT From 0x8F77A9…1833f271 to 0xA48d33…448937150 USDT From 0x7F8592…668E0FA9 to 0xd57669…50AEAE8c0 USDT From 0x526772…51046406 to 0x6B72aA…d5B7e1430 USDC From 0x5e5ae3…B4955Fad to 0x14531E…74D6d62e0 DAI From 0x7e1479…ACe94A87 to 0x16531F…c8AF563f0 USDC From 0x396F3F…d180f5a7 to 0xDFF028…a85d8F960 DAI From 0xE71ab7…6cC71138 to 0xDB8219…B14C8D580 USDC From 0x331146…72f883c0 to 0x6B72aA…d5B7e1430 USDC From 0xf7f288…6c67cbFe to 0xA52B68…efF9297C0 DAI From 0x1F6932…00757DD3 to 0x16531F…c8AF563f0 USDC From 0x673Ba7…7b5CC11D to 0xAe6849…FdC740420 USDC From 0x3bF616…6c033C6f to 0x6B72aA…d5B7e1430 USDC From 0xb02C21…CE85ffe0 to 0x6B72aA…d5B7e1430 USDC From 0xE25CcB…08b754cd to 0x4BC048…8c39A7FF0 USDC From 0x964215…bb40e0b6 to 0x58fF0a…214005850 USDT From 0x11b942…26899a99 to 0x02D029…2A98694E0 USDC From 0x0db4F1…F8C5117d to 0xF9B196…19f043f70 USDC From 0xBfeef1…aCd3A99f to 0x445fA8…55aDBd970 USDC From 0xE75ab1…2917dB6A to 0xf623a7…a8d5f4b30 USDT From 0x25c4D7…5AB9C516 to 0x65a56d…C9590ca90 USDT From 0xC4c88A…2F80147b to 0xcACeb0…98DBEf700 USDC From 0xB93B8F…0b57C5A2 to 0xC47d31…833aa99c0 USDT From 0x7B9520…dd7bbc1C to 0xb82E75…FfD335EB0 USDT From 0xCf1b52…17b44b8c to 0xB3Eb8D…3063Ac000 USDT From 0xEb7a53…95634292 to 0x3C934A…B4fF8dD00 USDT From 0x302f04…31E0703C to 0xf3039D…a4Ca604f0 USDT From 0xF9bE18…a7aCF467 to 0x37463A…a3443AF50 USDT From 0x1DcC8f…66eE0d74 to 0x4626fc…A9363a1c0 USDC From 0x127674…D7C99B77 to 0xC83890…99B1CA540 USDT From 0x037631…bb85e07A to 0x231E87…e1E053360 USDT From 0xB228Ae…6fc541E8 to 0xf92763…D23Fa0C20 USDT From 0x707a44…4A201616 to 0x2A9dD2…7403129B0 USDT From 0xCF336a…a23ceFB5 to 0x7C531b…303dF27A0 USDC From 0x333aBd…59B0Ef6a to 0x1a44AE…4973b3E20 USDT From 0x356bef…1c30F74B to 0xB4045A…A98a05070 STETH From 0xDc66ee…df0eFc23 to 0x30B2F8…e4D06b5A0 USDC From 0x543Ff4…3f5c63C8 to 0x3bBCfD…cB5803B30 USDT From 0x8f2D80…2B58970A to 0x0C31Ae…8fcDFaAC0 USDC From 0x1828B0…A0E285eD to 0xE63457…3b71d3600 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00062144235904506 eth 0.00062144235904506 ETH
0xeef3d5…316ab462	22829934	Wed, Jul 2, 2025 9:05 AM	0xB3Eb18…7160ac00	From 0xB3Eb18…7160ac00 to 0xCf1b52…17b44b8c0.02188 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002795388557068 eth 0.00002795388557068 ETH
0xf718cd…36c89cac	22829933	Wed, Jul 2, 2025 9:05 AM	0xCf1b52…17b44b8c	From 0xCf1b52…17b44b8c to 0xb3eb89…3067Ac002188 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000165256659614645 eth 0.000165256659614645 ETH
0x73b239…4f7ec9d8	22763343	Mon, Jun 23, 2025 1:45 AM	0xCf1b52…17b44b8c	From 0xCf1b52…17b44b8c to 0x45312e…c4C8cd4e6992.230798297277 USD0++ From 0x45312e…c4C8cd4e to 0x1d08E7…c16Eec526992.230798297277 USD0++ From 0x1d08E7…c16Eec52 to 0x45312e…c4C8cd4e6463.627624758926 USD0 From 0x45312e…c4C8cd4e to 0x14100f…6E78569F6463.627624758926 USD0 From 0x14100f…6E78569F to 0x45312e…c4C8cd4e6447.885341 USDC From 0x45312e…c4C8cd4e to 0x4f493B…F0243C856447.885341 USDC From 0x4f493B…F0243C85 to 0x45312e…c4C8cd4e6445.564317 USDT From 0x45312e…c4C8cd4e to 0xCf1b52…17b44b8c6445.564317 USDT	0x45312e…c4C8cd4e	0 eth 0 ETH	0.000953892068769126 eth 0.000953892068769126 ETH
0xc6edac…09c39f2a	22650324	Sat, Jun 7, 2025 6:28 AM	0xCf1b52…17b44b8c	From 0xCf1b52…17b44b8c to 0x000010…0A07380A1034.8518052409902 USUAL From 0x000010…0A07380A to 0xBEE321…7A8da0001034.8518052409902 USUAL From 0xBEE321…7A8da000 to 0x000010…0A07380A102.687156 USDC From 0x000010…0A07380A to 0x000000…3dE08A90102.687156 USDC From 0x000000…3dE08A90 to 0x000010…0A07380A102.92435003838202 USD0 From 0x000010…0A07380A to 0x1d08E7…c16Eec52102.92435003838202 USD0 From 0x1d08E7…c16Eec52 to 0x000010…0A07380A107.85372130012983 USD0++ From 0x000010…0A07380A to 0x6A000F…40001068107.85372130012983 USD0++ From 0x6A000F…40001068 to 0xCf1b52…17b44b8c107.85372130012983 USD0++	0x6A000F…40001068	0 eth 0 ETH	0.00042560256057047 eth 0.00042560256057047 ETH
0xf28bae…1e5ebdfd	22650319	Sat, Jun 7, 2025 6:27 AM	0xCf1b52…17b44b8c	From 0x000000…00000000 to 0xCf1b52…17b44b8c1034.8518052409902 USUAL	0x75cC0C…8011E36A	0 eth 0 ETH	0.000153669633090248 eth 0.000153669633090248 ETH
0xd5d2d2…5109f0dc	22642550	Fri, Jun 6, 2025 4:22 AM	0xb3eb95…b254Ac00	From 0xb3eb95…b254Ac00 to 0xCf1b52…17b44b8c0.002412 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000042046493568 eth 0.000042046493568 ETH
0xc1328b…9ec7a7d6	22642527	Fri, Jun 6, 2025 4:17 AM	0xb3eb42…11EaAC00	From 0xb3eb42…11EaAC00 to 0xCf1b52…17b44b8c0.000002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000049406501624396 eth 0.000049406501624396 ETH
0x387db7…ebac25cd	22642524	Fri, Jun 6, 2025 4:17 AM	0x79e07F…f3cC867d	From 0x699FC1…3a249d89 to 0x20D0A6…A3ae4C990 USDT From 0x34ae7A…F5A5128C to 0x992CD8…0138f35B0 USDT From 0xB7147E…303eEC67 to 0x00bFfA…2953aA1B0 USDC From 0x394733…35150C69 to 0xF6a843…717de2a70 USDT From 0xcc4756…C51A3598 to 0xBfB338…e301A4a00 USDT From 0x9E0dE3…672dc86c to 0x563FD7…3c7759420 USDC From 0xf5F5f6…3a44aE91 to 0x2812E1…26d2FA3E0 USDT From 0xCf1b52…17b44b8c to 0xb3eb95…b254Ac000 USDT From 0xED7739…44D6ccbb to 0xd49bEA…1E6608a10 USDC From 0x657204…3133EE18 to 0xcb9fC9…CcEB85A10 LINK From 0xBc8adB…0D63FbFe to 0xDb0FAe…cf14fB2b0 USDT From 0x2c1597…69cDeCb3 to 0x9d0b52…6D918D200 USDC From 0x008Cb5…6278481D to 0x7e6E8a…fC6099f40 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.00023805055911735 eth 0.00023805055911735 ETH
0x9e3f8f…74602602	22642510	Fri, Jun 6, 2025 4:14 AM	0xCf1b52…17b44b8c	From 0xCf1b52…17b44b8c to 0xb3eb89…3067Ac002412.999869 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000081809761981438 eth 0.000081809761981438 ETH
0xc8ea0c…e38204b1	22642502	Fri, Jun 6, 2025 4:12 AM	0xCf1b52…17b44b8c	From 0xCf1b52…17b44b8c to 0x45312e…c4C8cd4e2530.4760994876997 USD0++ From 0x45312e…c4C8cd4e to 0x1d08E7…c16Eec522530.4760994876997 USD0++ From 0x1d08E7…c16Eec52 to 0x45312e…c4C8cd4e2420.156347257824 USD0 From 0x45312e…c4C8cd4e to 0x14100f…6E78569F2420.156347257824 USD0 From 0x14100f…6E78569F to 0x45312e…c4C8cd4e2414.268439 USDC From 0x45312e…c4C8cd4e to 0xbEbc44…032FF1C72414.26844 USDC From 0xbEbc44…032FF1C7 to 0x45312e…c4C8cd4e2412.99987 USDT From 0x45312e…c4C8cd4e to 0xCf1b52…17b44b8c2412.999869 USDT	0x45312e…c4C8cd4e	0 eth 0 ETH	0.00047237585372796 eth 0.00047237585372796 ETH
0x70bd73…fba8ab11	22642488	Fri, Jun 6, 2025 4:09 AM	0xCf1b52…17b44b8c		0x6A000F…40001068	0 eth 0 ETH	0.000087993067848268 eth 0.000087993067848268 ETH
0x92ab60…3530324e	22463647	Mon, May 12, 2025 2:27 AM	0x23640D…2978B08d	From 0xEa24D9…47034085 to 0xf0F59b…3B5fC2890 USDT From 0x706b0F…95078Ba4 to 0x61CC2D…6B4537430 USDC From 0x8c91d9…d07ECe33 to 0x29432a…c8Ad4a800 USDT From 0xFFa886…6c8bdcEe to 0x29432a…c8Ad4a800 USDT From 0x28F186…6F7afA7D to 0xE64B90…30dBe3c90 WBTC From 0x1B0C1a…1b25a92d to 0xAbDC88…8ad9a6B40 USDC From 0xDD2166…7e61eD16 to 0xa9d1C6…050F3E430 USDC From 0x28BC76…9367DaBe to 0xa9d1C6…050F3E430 USDC From 0xCf1b52…17b44b8c to 0xb3eb95…b254Ac000 USDT From 0xb67749…a0653D98 to 0xDA2F6F…a6a299ce0 USDC From 0x6fB7ab…76cfbe83 to 0xEbE96b…55D348720 USDT From 0x5B0CA1…14E19C59 to 0x30376C…C458BE2f0 WBTC From 0x146669…d30d1e9d to 0xEC1c9d…51E1e5Ab0 WBTC From 0xC27979…E77c77E7 to 0xdD5342…dA3610260 USDC From 0x8eC5C3…27Fd2F7e to 0xa120e3…ab8FF6e80 USDT From 0xb245BA…694B9Cb3 to 0x76CB6C…C3138d710 USDT From 0x17CA12…cF053b96 to 0x2f5dBA…Fb6ba3ef0 USDC From 0xE28513…C130ac76 to 0xa9d1C6…050F3E430 USDT From 0x61cCaB…65993743 to 0xa9d1C6…050F3E430 USDC From 0x5fD628…ca4096d1 to 0xa9d1C6…050F3E430 USDC	0xF32ed6…2BaBc694	0 eth 0 ETH	0.000404818411695065 eth 0.000404818411695065 ETH
0x14db9d…eb641f93	22463618	Mon, May 12, 2025 2:22 AM	0xCf1b52…17b44b8c	From 0xCf1b52…17b44b8c to 0xb3eb89…3067Ac002413.011015 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000135083780917793 eth 0.000135083780917793 ETH
0x1c274f…4b01ab0b	22463614	Mon, May 12, 2025 2:21 AM	0xCf1b52…17b44b8c	From 0x00CC05…27e0a706 to 0x66a989…e1dBA8Af2419.0325 USDT From 0xCf1b52…17b44b8c to 0x00CC05…27e0a7062494.2198947322286 USD0++ From 0x66a989…e1dBA8Af to 0x000000…5F2E7E1c6.0325 USDT From 0x66a989…e1dBA8Af to 0xCf1b52…17b44b8c2413 USDT	0x66a989…e1dBA8Af	0 eth 0 ETH	0.000657794672420034 eth 0.000657794672420034 ETH
0x042e30…c9d3163e	22463611	Mon, May 12, 2025 2:20 AM	0xCf1b52…17b44b8c		0x35D894…5fc69bC0	0 eth 0 ETH	0.000120809712937822 eth 0.000120809712937822 ETH

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