Address 0xCf9BE1b9e2AD6aFf5E8e33b7AbCE99f67aD60A2f

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb4d3e4…c47d0a6d	22834856	Wed, Jul 2, 2025 11:35 PM	0x0630e4…09F55692	From 0x4C962E…59b112F3 to 0xf2D7Bc…3f11093F0 USDT From 0xfA1Af8…300aB871 to 0x58Af72…b7c90C970 USDT From 0x0Cf113…a01363B0 to 0x1C4B08…8621a2150 USDT From 0x11dbF1…9406b5Be to 0x5F60CF…c5e37d8B0 USDT From 0x4d251f…6f00f0a9 to 0x89CB96…92d0002e0 USDT From 0x98020A…0F818C10 to 0x3a33f1…c6cC15300 USDT From 0xa493B8…145c13cA to 0xea2eB3…79Ab87010 USDT From 0x61CB82…F1dA838E to 0x7516a4…f7e30A0A0 USDT From 0xBEcC06…11163EB7 to 0xeDA5AF…00f910B10 USDT From 0x48239c…c6ebc6ea to 0x727864…e6ad51670 USDT From 0x945982…83131D1c to 0xCf9BE1…7aD60A2f0 USDC From 0x4615B1…D26556Ab to 0x36A23B…30925C120 DAI From 0x8b74Bd…Df40bAE9 to 0xDce075…C8b90D320 USDC From 0x00917c…E18D3786 to 0x711D62…438DC8400 USDC From 0xDbF41c…E8ea104a to 0x76fAF8…3DB2AF420 USDC From 0x8C6e17…e5cC5169 to 0xFeb6b9…f4dC46360 USDC From 0x9469eA…5bb80A55 to 0x4b46FC…2C4eC7900 PAXG From 0x9469eA…5bb80A55 to 0x38699d…bDBdf6f40 PAXG From 0xDB895a…75C7c234 to 0xC05041…cD69BD0c0 TEST_AUSD From 0x2E89BC…0a56E8be to 0xe5f51e…3ae3BbE20 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000252387696902088 eth 0.000252387696902088 ETH
0xa2612c…71e183ee	22834706	Wed, Jul 2, 2025 11:05 PM	0x0630e4…09F55692	From 0x388953…F5E67250 to 0xCa3Bb2…33aA8ecF0 USDT From 0x4C962E…59b112F3 to 0xf2D7Bc…3f11093F0 USDT From 0xfA1Af8…300aB871 to 0x58Af72…b7c90C970 USDT From 0x48239c…c6ebc6ea to 0xc31b28…8311057e0 USDT From 0x4d251f…6f00f0a9 to 0x89CB96…92d0002e0 USDT From 0x98020A…0F818C10 to 0x3a33f1…c6cC15300 USDT From 0x61CB82…F1dA838E to 0x7516a4…f7e30A0A0 USDT From 0x39Bf4D…5bf8Cc6c to 0x504F36…64bF7c040 USDT From 0xCa3BF7…87057ecF to 0x82B395…58626Ee60 USDT From 0x9a9121…14FfCb03 to 0xF61B7e…e7Ad78B60 USDT From 0x9074cB…4F7e8D57 to 0xef4e82…BA2506020 USDT From 0x3B983e…94e5bFeA to 0x2c722D…EdAC15D20 USDT From 0x945982…83131D1c to 0xCf9BE1…7aD60A2f0 USDC From 0x8b74Bd…Df40bAE9 to 0xDce075…C8b90D320 USDC From 0x4615B1…D26556Ab to 0x36A23B…30925C120 DAI From 0x00917c…E18D3786 to 0x711D62…438DC8400 USDC From 0x4D5fA1…8E02702e to 0x231332…91E317a30 LINK From 0xDFf8BA…A0C6EE53 to 0x5cbD7c…8484267D0 NEWT From 0x8C6e17…e5cC5169 to 0xFeb6b9…f4dC46360 USDC From 0x9469eA…5bb80A55 to 0x4b46FC…2C4eC7900 PAXG From 0x9469eA…5bb80A55 to 0x38699d…bDBdf6f40 PAXG From 0x462dff…880C34c0 to 0x480126…398F123e0 USDC From 0x6C4898…6fa28804 to 0xb2626e…c1760ED00 USDC From 0x2E89BC…0a56E8be to 0xe5f51e…3ae3BbE20 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.0004350640424858 eth 0.0004350640424858 ETH
0x3371c2…80c62239	22834488	Wed, Jul 2, 2025 10:21 PM	0x9866e2…41Af9506	From 0xa7B205…327514f3 to 0x5Dbab0…0b3480f80 USDT From 0x13278c…Ce316631 to 0x296dc5…7591f4010 USDT From 0x0A0732…CC60ee0f to 0xF6a82D…Cce702A70 USDT From 0x89CBf6…7980202e to 0xaBB33A…D71909fe0 USDT From 0x4Ab6E8…230E9902 to 0xa7B2f6…97CB04f30 USDT From 0x4Ce60D…0A6D2FE9 to 0xCA5F29…0FD4A8630 USDT From 0xe04B93…C9d103Ad to 0x1a0d69…1c52091b0 ETHFI From 0x945982…83131D1c to 0xCf9BE1…7aD60A2f0 USDC From 0xAa0e9a…EF1883E0 to 0x8aF8c4…5d28054D0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00023602321504348 eth 0.00023602321504348 ETH
0x546d1a…e476ba52	22834473	Wed, Jul 2, 2025 10:18 PM	0x9866e2…41Af9506	From 0x717f18…1083e22B to 0x0f6e7f…EB7B0D8C0 USDT From 0x063eD6…9dcbCFFf to 0xc1E4F1…3d0309B30 USDT From 0x580450…0A046CE2 to 0xE209B4…b3E91fCe0 USDT From 0xca4004…04859aC9 to 0xfD635C…2b0553780 SAHARA From 0x41C05d…AAE772D3 to 0x41fbd2…61Fcf6F90 NEWT From 0xA6210F…1CD9409e to 0xDB463d…4edD07de0 USDC From 0xfD6317…1F7F5378 to 0x88Db2B…9B8a2cAf0 SAHARA From 0x82B3E3…17f06Ee6 to 0x85FFce…97574CF10 USDC From 0x1A9D69…7885A3e1 to 0x5d8fBB…F7922E090 XCN From 0x945982…83131D1c to 0xCf9BE1…7aD60A2f0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00027558956191266 eth 0.00027558956191266 ETH
0xf82453…9c4e42f2	22834413	Wed, Jul 2, 2025 10:06 PM	0x9866e2…41Af9506	From 0x11E125…1E168897 to 0x18C2F2…021287790 USDT From 0xAbe511…942Cb2DB to 0x877c56…741eD2eB0 USDT From 0x485A64…a09d663b to 0x7a23b5…c62c39a40 USDT From 0x7cd456…7598E2b2 to 0x089B8E…88f2A62e0 USDT From 0x382D12…8190e7Cb to 0x3740b1…666725110 SAHARA From 0xbD9b9e…952C7cf9 to 0x06fdEE…e4f913F80 USDC From 0xdf3172…37E0C657 to 0xd5F5CC…7a8E09Fa0 PROM From 0xBf891E…593c7886 to 0xE71CE0…5bFF264D0 USDC From 0xE047Af…b8aAdA9F to 0x88Db2B…9B8a2cAf0 SAHARA From 0xBB1396…F343c558 to 0xA7F591…2c662C5F0 USDC From 0x945982…83131D1c to 0xCf9BE1…7aD60A2f0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000252069533529744 eth 0.000252069533529744 ETH
0xc487dd…505ac7f7	22834368	Wed, Jul 2, 2025 9:57 PM	0x9866e2…41Af9506	From 0xD38290…7c8b80B1 to 0xaa53CA…A13A13FD0 USDT From 0x7c6cED…950F6364 to 0x07A108…e03C6Fc80 USDT From 0xb99a2c…CE1cBcF5 to 0x79147F…FaC40f990 USDT From 0xb60d0C…1De3deCb to 0xbB319D…0e2587B90 USDC From 0x313116…2D9DDE6a to 0xe791e2…3b27C8D10 USDC From 0x18fA56…c481Da0e to 0x19B3d0…A74819e70 USDC From 0xca4004…04859aC9 to 0xfD635C…2b0553780 SAHARA From 0x945982…83131D1c to 0xCf9BE1…7aD60A2f0 USDC From 0xBfeef1…aCd3A99f to 0x445FDD…097Cbd970 USDC From 0x5583D3…Dab15848 to 0xB02C7F…9eB100120 USDC From 0xf5213a…6c1A9900 to 0x5C2ae4…3c614D530 USDC From 0xA81718…21E195e8 to 0xBF5095…54E0116d0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00036290735935034 eth 0.00036290735935034 ETH
0x2566d0…2ed8ceb6	22834232	Wed, Jul 2, 2025 9:30 PM	0x9866e2…41Af9506	From 0x6CE081…E98fE059 to 0xf25C0E…16A8F98a0 USDT From 0x2f0857…2D04746F to 0x320fc8…bAC5f3620 USDT From 0x1e6959…bE5a45EF to 0x241Ff5…BdAdF6FB0 USDT From 0x483418…7701802f to 0x26A037…71CD9ecD0 USDT From 0x945982…83131D1c to 0xCf9BE1…7aD60A2f0 USDC From 0x9ceb1a…260F0328 to 0xC4Db98…C2D406110 USDG From 0x5a9BD2…993CC4bd to 0x93679A…F78D0F380 USDC From 0xBC8A0f…e65A5Ce0 to 0x1dfc8f…8e1A11D40 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000236547029994615 eth 0.000236547029994615 ETH
0x1ab293…1b6129d9	22834217	Wed, Jul 2, 2025 9:27 PM	0x9866e2…41Af9506	From 0x7BcC58…c943A862 to 0x9F919e…FC6A69e10 USDT From 0x760861…EF93bCfA to 0x736b2A…D9737E360 USDT From 0x6CE081…E98fE059 to 0xf25C0E…16A8F98a0 USDT From 0x4Ab6E8…230E9902 to 0xa7B2f6…97CB04f30 USDT From 0x3E474E…B4f9ED28 to 0x986e31…23b297cC0 USDT From 0xCc036d…35210E07 to 0x0D6469…146714130 USDT From 0x43eB35…24a471f8 to 0x4B2750…2fEd08Fb0 USDT From 0x704214…8616b6c2 to 0x66E0ed…ad37E7bC0 USDT From 0x2660DC…A685a68D to 0x66C0cd…2Bbeac540 USDC From 0xd846eD…A132DEb4 to 0x3E0F8E…89560D210 GOG From 0xfc9161…600aC262 to 0x445FDD…097Cbd970 USDC From 0x319c03…25A3F4F3 to 0x3B51A6…dDa04BAB0 USDC From 0x945982…83131D1c to 0xCf9BE1…7aD60A2f0 USDC From 0x3D49F8…f2b5caEf to 0xb3e8D2…05260c880 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000381367369626749 eth 0.000381367369626749 ETH
0x310d4e…6b1e05b8	22827854	Wed, Jul 2, 2025 12:06 AM	0x9866e2…41Af9506	From 0xdaC3BF…D15dAfb5 to 0xf88810…eB5905D80 USDT From 0x14681E…bbBEB65c to 0xeD721B…Bc3544340 USDT From 0x68416d…C1A20184 to 0xD8c3Ba…4aE50f7f0 USDT From 0x07aE85…82e70E67 to 0x53D90D…B4610fE50 USDC From 0x945982…83131D1c to 0xCf9BE1…7aD60A2f0 USDC From 0xfc9161…600aC262 to 0x445FDD…097Cbd970 USDC From 0xe1E1C6…B6dD887E to 0xBc9147…D94403800 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000081342570012988 eth 0.000081342570012988 ETH
0x0a8898…db0227ad	22827767	Tue, Jul 1, 2025 11:48 PM	0x9866e2…41Af9506	From 0xE0e90a…BBE0d7Bf to 0x03bAB4…6a7d5CC10 MOVE From 0x945982…83131D1c to 0xCf9BE1…7aD60A2f0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000028283752090428 eth 0.000028283752090428 ETH
0xb9cbe8…0507f15a	22827587	Tue, Jul 1, 2025 11:12 PM	0x9866e2…41Af9506	From 0xB3e475…0758806F to 0x6DA3B6…446077020 USDT From 0x8533ac…d3172485 to 0x3Cd10E…C4936e590 USDT From 0xc65C5a…ad888559 to 0x9cDAb8…C25F16720 USDT From 0xFb5Bd3…F7902127 to 0x316Fe4…54aD241B0 USDT From 0xfc9161…600aC262 to 0x445FDD…097Cbd970 USDC From 0x945982…83131D1c to 0xCf9BE1…7aD60A2f0 USDC From 0x9AaD3d…7b61d755 to 0xbAA591…B83C25e00 USDC From 0x0C4085…238A7CD3 to 0xb91fbc…26801f540 WBTC From 0xf5213a…6c1A9900 to 0xe71ca5…26AF29C60 USDE	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00015536544327708 eth 0.00015536544327708 ETH
0xec15d6…bbe1711a	22820095	Mon, Jun 30, 2025 10:03 PM	0x9866e2…41Af9506	From 0xF53b05…f8FC7c06 to 0xAebF0c…49d7150d0 USDT From 0x89CBf6…7980202e to 0xbE0079…e3911B0b0 USDT From 0x6F41A3…Bf4c3e17 to 0xc4FF3f…A5410ff90 USDT From 0x461D2C…53641FB1 to 0xd8e8C3…0A5C84420 USDT From 0xF050D7…a1384A1b to 0x6aC3DE…D87B081e0 USDT From 0xd97f6c…30AA6047 to 0x49c155…01580f150 USDT From 0xC44CdC…f1d04641 to 0xAbe5Ca…478512DB0 USDT From 0x23d6BF…9a40C55D to 0xd5F5CC…7a8E09Fa0 NMR From 0x945982…83131D1c to 0xCf9BE1…7aD60A2f0 USDC From 0x4d061c…33160B07 to 0xA52b93…2BB3297C0 DAI From 0x1A9D69…7885A3e1 to 0x5d8fBB…F7922E090 TURBO From 0x138d03…AF99CD16 to 0x4BbC44…E01445700 QS From 0xe1E1C6…B6dD887E to 0xBc9147…D94403800 USDC From 0x77fda2…3c2E937f to 0x270E4b…cc52C2B70 AAVE From 0x574e81…29d7A66A to 0x729f1F…979E7C420 USDC From 0x8a5221…6ee5032f to 0x0A93a5…da096a960 MATIC From 0x75Cc55…19872a21 to 0x82AC02…87A742D90 USDC From 0x7Da02F…A8bee01e to 0x8926f6…F70baed50 PIXEL From 0x85C62f…f86Bf476 to 0x966aa4…672909260 USDC From 0x7BDb61…0A6408F6 to 0x34Ef52…876431230 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000645178053597686 eth 0.000645178053597686 ETH
0xd22077…5a6bb16b	22820065	Mon, Jun 30, 2025 9:57 PM	0x9866e2…41Af9506	From 0x6BF064…799d5cb0 to 0xF52CBd…a9eBeFc10 USDT From 0x7B3a52…f07CAc31 to 0xA2317F…5b7454070 USDT From 0x17C680…067c1cDD to 0x82A8A3…D69f83E00 USDT From 0x23d6BF…9a40C55D to 0xd5F5CC…7a8E09Fa0 NMR From 0x4151e7…e848c40c to 0x2B94b3…91900F4f0 USDC From 0x9CF699…2094E6C4 to 0x7cFb8f…5BC1727a0 AXS From 0xfa4d81…9fE163d8 to 0xcA24cb…326101690 MAV From 0x858ba6…593CB082 to 0x909d8e…E4d41c2b0 INJ From 0x1d76cC…2598AE93 to 0x526C42…1562004E0 WBTC From 0xd26a04…67A8813E to 0xECD04B…F48f194D0 USDC From 0xcf7D1B…9154C47C to 0xd04d5d…95fC28AB0 USDC From 0xF0C98A…A9212A5D to 0x45c444…FD821d0e0 DAI From 0xb66f37…Ae29A20c to 0x0DDcf9…f8dF40eD0 USDC From 0x0988aC…2bf9f7E0 to 0x177009…F0B98D720 USDC From 0xB6D856…aD4Cc23a to 0x45Fa60…Fe1702eE0 USDC From 0x5d2d49…311d9761 to 0xB22518…aFe9188a0 USDC From 0x945982…83131D1c to 0xCf9BE1…7aD60A2f0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00054463382304569 eth 0.00054463382304569 ETH
0x16f761…0a5aa122	22813031	Sun, Jun 29, 2025 10:22 PM	0x9866e2…41Af9506	From 0xf0719F…0757aB4A to 0xFf3816…A90708d80 USDT From 0x2CfF89…2c302680 to 0x32427B…605B8B320 USDC From 0x945982…83131D1c to 0xCf9BE1…7aD60A2f0 USDC From 0xfeDB72…98ebf57a to 0x732b60…0b6516eD0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000101018501156868 eth 0.000101018501156868 ETH
0x8a1289…eed9ea42	22812912	Sun, Jun 29, 2025 9:58 PM	0x9866e2…41Af9506	From 0xB9Cb08…c32b97d9 to 0x6128C9…7619659C0 USDT From 0xbcf8e1…23464C9a to 0xd5203A…6DDc01910 USDC From 0x945982…83131D1c to 0xCf9BE1…7aD60A2f0 USDC From 0x7aa332…a2c53D35 to 0x83D028…CBC000eF0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000038709133084725 eth 0.000038709133084725 ETH
0x8fcc77…e88315e9	22805257	Sat, Jun 28, 2025 8:15 PM	0x0630e4…09F55692	From 0x758db2…be007541 to 0xAa5950…7C9C5Db10 USDT From 0xA451d5…1B6B1a33 to 0xD81bA6…a6A24D9D0 USDT From 0x009c8A…0FA6f3aA to 0x9e7fF4…58d0Eab50 USDT From 0x2F8eA1…e2970447 to 0x082D07…27850a1c0 USDT From 0x630f31…0cF7d4C3 to 0x685ee0…3AB8f1250 USDT From 0x354241…0E0C357E to 0x8cAc94…62c151fd0 USDT From 0x957Ed2…f912d042 to 0x61ccf7…E71257890 USDT From 0x61cc66…b78f5789 to 0x106DDa…146D9cBe0 USDT From 0xC794B2…c029b332 to 0xcf6647…51e07b060 USDT From 0xE6B1D5…c71de480 to 0x2CCFe9…Af26AcCB0 UNI From 0x2F8eA1…e2970447 to 0x082D07…27850a1c0 USDC From 0xbfD38b…994D1C82 to 0xe5714e…Cd5EB70A0 USDC From 0x945982…83131D1c to 0xCf9BE1…7aD60A2f0 USDC From 0x0e92c3…A45302C8 to 0x83fe30…880B70e30 USDC From 0xB21200…CFBA43C4 to 0x4d0490…8bc31B730 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00014110408744731 eth 0.00014110408744731 ETH
0x742f56…19d4415b	22805106	Sat, Jun 28, 2025 7:45 PM	0x0630e4…09F55692	From 0x758db2…be007541 to 0xAa5950…7C9C5Db10 USDT From 0xA451d5…1B6B1a33 to 0xD81bA6…a6A24D9D0 USDT From 0x009c8A…0FA6f3aA to 0x9e7fF4…58d0Eab50 USDT From 0x5e4079…67375380 to 0x7cF238…E0c9040b0 USDT From 0x9C5A2d…7E6C1A3D to 0x63bE38…C2fF08Ef0 USDT From 0x630f31…0cF7d4C3 to 0x685ee0…3AB8f1250 USDT From 0x354241…0E0C357E to 0x8cAc94…62c151fd0 USDT From 0x1F59Cf…B701FCd5 to 0x6dfaa4…1846A62E0 USDT From 0x957Ed2…f912d042 to 0x61ccf7…E71257890 USDT From 0xE6B1D5…c71de480 to 0x2CCFe9…Af26AcCB0 UNI From 0xC8c371…55FaFB84 to 0x9fD067…5B7650Cb0 USDC From 0x945982…83131D1c to 0xCf9BE1…7aD60A2f0 USDC From 0x0e92c3…A45302C8 to 0x83fe30…880B70e30 USDC From 0xabdBCA…5B6484Ac to 0x350de3…94E92b930 AETHUSDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000123628047727425 eth 0.000123628047727425 ETH
0x171318…dde5bb6d	22804957	Sat, Jun 28, 2025 7:15 PM	0x0630e4…09F55692	From 0xA451d5…1B6B1a33 to 0xD81bA6…a6A24D9D0 USDT From 0x5e4079…67375380 to 0x7cF238…E0c9040b0 USDT From 0x9C5A2d…7E6C1A3D to 0x63bE38…C2fF08Ef0 USDT From 0x630f31…0cF7d4C3 to 0x685ee0…3AB8f1250 USDT From 0x354241…0E0C357E to 0x8cAc94…62c151fd0 USDT From 0x1F59Cf…B701FCd5 to 0x6dfaa4…1846A62E0 USDT From 0x67Fd04…2Fc34c18 to 0xa3b026…aE971C450 USDT From 0xC8c371…55FaFB84 to 0x9fD067…5B7650Cb0 USDC From 0xa2BB8D…586A5b42 to 0x252326…c37406710 USDC From 0x998CF0…3C301c5f to 0xEfd438…19F73f020 AAVE From 0x945982…83131D1c to 0xCf9BE1…7aD60A2f0 USDC From 0xf5213a…6c1A9900 to 0x27BFCB…5F4311550 VIRTUAL From 0xabdBCA…5B6484Ac to 0x350de3…94E92b930 AETHUSDC From 0x75b345…5277bB1A to 0xc82731…240023fB0 USDC From 0x792010…Da98EC32 to 0x91D11A…f5Cf81e20 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000138028813275068 eth 0.000138028813275068 ETH
0xba6f7f…339a3050	22804798	Sat, Jun 28, 2025 6:43 PM	0x9866e2…41Af9506	From 0x5bcAA1…aD4E7cdC to 0x63E15e…53187c550 USDT From 0x945982…83131D1c to 0xCf9BE1…7aD60A2f0 USDC From 0x03bd82…00A1d717 to 0x272473…721Fcb840 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000060842146275531 eth 0.000060842146275531 ETH
0x928c80…1b180e3d	22804768	Sat, Jun 28, 2025 6:37 PM	0x9866e2…41Af9506	From 0x055D9A…fbd29F05 to 0x87620b…92e17EF70 USDT From 0x75C69B…248ae9Fa to 0xD1f5f3…DC3c0dF10 USDC From 0x945982…83131D1c to 0xCf9BE1…7aD60A2f0 USDC From 0x39D8e7…C702eD4e to 0x24ee4a…cA2a35440 USDC From 0xc6580F…0DDC3eD6 to 0x700700…662eDd940 USDC From 0xB143c1…4d3ca40D to 0x22ceaF…a71900d50 USDC From 0x0C4881…034d7B3D to 0x82e1A5…A65ff7510 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000124914701481324 eth 0.000124914701481324 ETH

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