Address 0xCfD629352EcABaDAf1Ca44ba9E07C5E4CD1f3daa

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5ef16e…396f18fa	23281781	Wed, Sep 3, 2025 9:46 AM	0xCfD629…CD1f3daa	From 0xCfD629…CD1f3daa to 0x0aBbc4…552AC13a140.364796 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00013408564359869 eth 0.00013408564359869 ETH
0x630f8e…39dc0bc5	23281770	Wed, Sep 3, 2025 9:44 AM	0x0aBbc4…552AC13a		0xCfD629…CD1f3daa	0.000122424438173605 eth 0.000122424438173605 ETH	0.000067896712443 eth 0.000067896712443 ETH
0x1b9d8c…b1f03669	23281751	Wed, Sep 3, 2025 9:40 AM	0xb23360…C8D7c460	From 0xb23360…C8D7c460 to 0x530Ea8…12211Ef364.995511 USDC From 0xb23360…C8D7c460 to 0x30554f…C7f5241E66.322245 USDT From 0xb23360…C8D7c460 to 0xCfD629…CD1f3daa140.364796 USDT From 0xb23360…C8D7c460 to 0x35BA17…06aA618976.696425 USDC From 0xb23360…C8D7c460 to 0x84e57c…7490cBcc111.363212 USDT From 0xb23360…C8D7c460 to 0x9A4fEb…2c05802C15.134881 USDT From 0xb23360…C8D7c460 to 0x78F050…AA03e0BD225.516697 USDC From 0xb23360…C8D7c460 to 0xc3d48b…8205000650 USDT From 0xb23360…C8D7c460 to 0x7d5DCa…08D8577E88.769191 USDC From 0xb23360…C8D7c460 to 0xb0C447…d0449Ab72156.845773 USDC From 0xb23360…C8D7c460 to 0x751758…5ad96B00114.228695 USDC From 0xb23360…C8D7c460 to 0xD65009…94986f2E31.148785 USDT	0x09c30c…5D06D818	0 eth 0 ETH	0.000083452698472143 eth 0.000083452698472143 ETH
0xdccd04…c008ff36	23274063	Tue, Sep 2, 2025 7:54 AM	0xCfD629…CD1f3daa	From 0xCfD629…CD1f3daa to 0x0aBbc4…552AC13a258.91722 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000136711530901476 eth 0.000136711530901476 ETH
0x4aaf92…719d8b64	23274054	Tue, Sep 2, 2025 7:53 AM	0x0aBbc4…552AC13a		0xCfD629…CD1f3daa	0.000072367543521 eth 0.000072367543521 ETH	0.000069245029014 eth 0.000069245029014 ETH
0xc840b2…5717e646	23274028	Tue, Sep 2, 2025 7:47 AM	0xb23360…C8D7c460	From 0xb23360…C8D7c460 to 0xCfD629…CD1f3daa258.91722 USDT From 0xb23360…C8D7c460 to 0x132E55…38c7A003224.441695 USDC From 0xb23360…C8D7c460 to 0xa42549…4e2301EA75.108573 USDC From 0xb23360…C8D7c460 to 0x0Fc355…6fEB94D148.886478 USDT From 0xb23360…C8D7c460 to 0xfB3f4e…2f1432071082.901344 USDC From 0xb23360…C8D7c460 to 0xB4C63A…Fd05A5013.775146 USDT From 0xb23360…C8D7c460 to 0xA07578…1902A55B585.110746 USDT	0x09c30c…5D06D818	0 eth 0 ETH	0.000082751695206687 eth 0.000082751695206687 ETH
0x690c90…83a737a0	23271249	Mon, Sep 1, 2025 10:23 PM	0xCfD629…CD1f3daa	From 0xCfD629…CD1f3daa to 0x0aBbc4…552AC13a260.74653 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000168887384343129 eth 0.000168887384343129 ETH
0x154d38…b2ce25c5	23271239	Mon, Sep 1, 2025 10:21 PM	0x0aBbc4…552AC13a		0xCfD629…CD1f3daa	0.000245078265526066 eth 0.000245078265526066 ETH	0.000085476539526 eth 0.000085476539526 ETH
0xa22270…5b576bc9	23271223	Mon, Sep 1, 2025 10:18 PM	0xb23360…C8D7c460	From 0xb23360…C8D7c460 to 0xCDb6eC…bE8B3aD4163.103111 USDT From 0xb23360…C8D7c460 to 0xD7FE0f…7d9f7778170 USDT From 0xb23360…C8D7c460 to 0x0110d8…137d181414.813554 USDC From 0xb23360…C8D7c460 to 0x0d6612…20F9f3F22148.640633 USDT From 0xb23360…C8D7c460 to 0x501dfE…Fcb1d121255.794227 USDT From 0xb23360…C8D7c460 to 0xE58C87…efd084F229.008172 USDT From 0xb23360…C8D7c460 to 0x8C6BDd…a1a92cD9129.65387 USDT From 0xb23360…C8D7c460 to 0x0a5794…2927FB9795.183013 USDT From 0xb23360…C8D7c460 to 0x723CAA…646d6f792344.416862 USDT From 0xb23360…C8D7c460 to 0xfaBfE2…AF3d7d2F450 USDT From 0xb23360…C8D7c460 to 0x818533…456B798D10 USDC From 0xb23360…C8D7c460 to 0xD66eEc…D123996b163.051728 USDT From 0xb23360…C8D7c460 to 0xCfD629…CD1f3daa260.74653 USDT From 0xb23360…C8D7c460 to 0x10b805…659e4EEF135.057586 USDT From 0xb23360…C8D7c460 to 0x45F732…fC08B1F1190 USDT From 0xb23360…C8D7c460 to 0x61a42e…BcDB0108227.783499 USDT From 0xb23360…C8D7c460 to 0xE3f0BD…5D90f44A1148 USDT From 0xb23360…C8D7c460 to 0x29C307…d9F7711524.996517 USDT From 0xb23360…C8D7c460 to 0x0B843b…E44c968621.87716 USDC	0x09c30c…5D06D818	0 eth 0 ETH	0.001796941553410541 eth 0.001796941553410541 ETH
0x9ed689…96cb1916	23266825	Mon, Sep 1, 2025 7:35 AM	0xCfD629…CD1f3daa	From 0xCfD629…CD1f3daa to 0x0aBbc4…552AC13a154.655631 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000141694367476066 eth 0.000141694367476066 ETH
0x7ae9a1…58bc6239	23266819	Mon, Sep 1, 2025 7:33 AM	0x0aB2D1…8972c13a		0xCfD629…CD1f3daa	0 eth 0 ETH	0.00003276382074 eth 0.00003276382074 ETH
0xc55930…f3192c3e	23266813	Mon, Sep 1, 2025 7:32 AM	0x0aBbc4…552AC13a		0xCfD629…CD1f3daa	0.000142303127238195 eth 0.000142303127238195 ETH	0.000071855182707 eth 0.000071855182707 ETH
0xc8f35e…ab1069d1	23266793	Mon, Sep 1, 2025 7:28 AM	0xb23360…C8D7c460	From 0xb23360…C8D7c460 to 0x80D942…DDBD91C656.636569 USDC From 0xb23360…C8D7c460 to 0x798CCb…9CD5612F105.9 USDC From 0xb23360…C8D7c460 to 0xCfD629…CD1f3daa154.655631 USDT From 0xb23360…C8D7c460 to 0x8aaFff…4259F9D286.319168 USDT From 0xb23360…C8D7c460 to 0xBDa4A6…783751c990.800028 USDC From 0xb23360…C8D7c460 to 0x705acC…9341c10d151.869012 USDT From 0xb23360…C8D7c460 to 0xd7D601…DE273C6231.843929 USDT From 0xb23360…C8D7c460 to 0xD5f923…7547dF4b48.066346 USDT From 0xb23360…C8D7c460 to 0x9c924F…59565B02500 USDT From 0xb23360…C8D7c460 to 0x0B9905…5BF73DC550 USDC	0x09c30c…5D06D818	0 eth 0 ETH	0.000348382691182733 eth 0.000348382691182733 ETH
0x0b3ce9…3a479562	23253877	Sat, Aug 30, 2025 12:12 PM	0xCfD629…CD1f3daa	From 0xCfD629…CD1f3daa to 0x0aBbc4…552AC13a194.291718 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000133694176588195 eth 0.000133694176588195 ETH
0xfa68ac…bea8b57b	23253859	Sat, Aug 30, 2025 12:09 PM	0x0aBbc4…552AC13a		0xCfD629…CD1f3daa	0.000122303663720739 eth 0.000122303663720739 ETH	0.000067973988201 eth 0.000067973988201 ETH
0xc3a2f3…a6b2da8a	23253841	Sat, Aug 30, 2025 12:05 PM	0xb23360…C8D7c460	From 0xb23360…C8D7c460 to 0x416aa6…247a874F118.234846 USDT From 0xb23360…C8D7c460 to 0x01E8db…4e909beA141.511231 USDT From 0xb23360…C8D7c460 to 0xbA6AF8…1e8f0f919.225663 USDT From 0xb23360…C8D7c460 to 0x5aa611…cf097298140 USDT From 0xb23360…C8D7c460 to 0xbbd43F…23bB06e846.9429 USDT From 0xb23360…C8D7c460 to 0xCfD629…CD1f3daa194.291718 USDT From 0xb23360…C8D7c460 to 0xB974f9…2ef110Ec80.128277 USDT From 0xb23360…C8D7c460 to 0x8529bd…2b6A159B280.262044 USDC From 0xb23360…C8D7c460 to 0xE781c8…A52f17CD53.667464 USDC From 0xb23360…C8D7c460 to 0x33a06f…A61bde38500 USDT From 0xb23360…C8D7c460 to 0xf1285a…b17A97Cc42.118894 USDC From 0xb23360…C8D7c460 to 0xa92A3A…8D4eB82b111.861177 USDT From 0xb23360…C8D7c460 to 0xb724Af…7224b84a392.809918 USDT From 0xb23360…C8D7c460 to 0xD203e9…7129eBfa342.794055 USDC From 0xb23360…C8D7c460 to 0xE9E618…7453D45795.841737 USDT	0x09c30c…5D06D818	0 eth 0 ETH	0.000096498849434375 eth 0.000096498849434375 ETH
0x74a92f…513a2354	23245542	Fri, Aug 29, 2025 8:19 AM	0xCfD629…CD1f3daa	From 0xCfD629…CD1f3daa to 0x0aBbc4…552AC13a260.022428 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000139457708070739 eth 0.000139457708070739 ETH
0x50e014…4e1b7b31	23245512	Fri, Aug 29, 2025 8:13 AM	0x0aBbc4…552AC13a		0xCfD629…CD1f3daa	0.000146920471190869 eth 0.000146920471190869 ETH	0.0000720972504 eth 0.0000720972504 ETH
0xae9356…c273dc23	23245470	Fri, Aug 29, 2025 8:04 AM	0xb23360…C8D7c460	From 0xb23360…C8D7c460 to 0xaB9F17…753A477F50 USDT From 0xb23360…C8D7c460 to 0x36227B…cB307988193.778035 USDT From 0xb23360…C8D7c460 to 0x529a1D…2853ba39109.702839 USDT From 0xb23360…C8D7c460 to 0x528d28…D9571e7e1712.984459 USDC From 0xb23360…C8D7c460 to 0xD04eEF…42109D4A1064.483304 USDT From 0xb23360…C8D7c460 to 0x246a44…2f2C3fD7131.208189 USDT From 0xb23360…C8D7c460 to 0x3ff207…2ffC68B81297.277625 USDC From 0xb23360…C8D7c460 to 0xa71132…deD920731156.788719 USDT From 0xb23360…C8D7c460 to 0x36227B…cB30798845.332738 USDT From 0xb23360…C8D7c460 to 0xCfD629…CD1f3daa260.022428 USDT From 0xb23360…C8D7c460 to 0xd16227…32CdA755793.932865 USDC From 0xb23360…C8D7c460 to 0x3B8747…DE327210200 USDT From 0xb23360…C8D7c460 to 0xC8e54E…bB26A2c9155.370187 USDC From 0xb23360…C8D7c460 to 0x9ae193…12181AF9217.335987 USDC From 0xb23360…C8D7c460 to 0x947C83…72a1F68C283.271155 USDC From 0xb23360…C8D7c460 to 0x250eeE…D4ba97DE200 USDC From 0xb23360…C8D7c460 to 0x94710d…f6672B9E82.658286 USDT From 0xb23360…C8D7c460 to 0xFe5a59…47Fd5F122595.733175 USDT	0x09c30c…5D06D818	0 eth 0 ETH	0.000264772304134882 eth 0.000264772304134882 ETH
0x9f98a6…5099166a	23238726	Thu, Aug 28, 2025 9:29 AM	0xCfD629…CD1f3daa	From 0xCfD629…CD1f3daa to 0x0aBbc4…552AC13a260.366127 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000135764128690869 eth 0.000135764128690869 ETH

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