Address 0xDFAF09Febe7B705b8CBba25A34d81180c1d76Fa4

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
0x69dd95…ab278dd3	23451803	Sat, Sep 27, 2025 3:56 AM	0xDFAF09…c1d76Fa4	From 0xDFAF09…c1d76Fa4 to 0xd194aF…67662a620.00264 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006054527778715 eth 0.000006054527778715 ETH
0xcf9e2e…99295e46	23451800	Sat, Sep 27, 2025 3:56 AM	0x2afd5C…E93e6040	From 0x97dA8C…Cb1a50D4 to 0xD93682…13bC248D0.005 USDC From 0x97dA8C…Cb1a50D4 to 0xAe866a…F26CA1150.001639 USDC From 0x97dA8C…Cb1a50D4 to 0x9F9366…f7C7E12c0.004946 USDC From 0x97dA8C…Cb1a50D4 to 0x8d9f8a…813AD3560.005 USDC From 0x97dA8C…Cb1a50D4 to 0x381499…6A7f28830.009169 USDC From 0x97dA8C…Cb1a50D4 to 0xB53C43…3D8a67290.008 USDC From 0x97dA8C…Cb1a50D4 to 0x234738…d105020b0.001001 USDC From 0x97dA8C…Cb1a50D4 to 0xe26F90…835C5A3b0.005 USDC From 0x97dA8C…Cb1a50D4 to 0x68b29B…E817Ca120.001756 USDC From 0x97dA8C…Cb1a50D4 to 0xA0342c…06E876870.003 USDC From 0x97dA8C…Cb1a50D4 to 0xC86EA2…1770d39D0.00305 USDC From 0x97dA8C…Cb1a50D4 to 0x28BB23…DD5286E90.003 USDC From 0x97dA8C…Cb1a50D4 to 0x6EbB30…ec9AF38e0.007503 USDC From 0x97dA8C…Cb1a50D4 to 0x6Fa459…3751a9990.007 USDC From 0x97dA8C…Cb1a50D4 to 0xCcaaa2…E4D74cB20.007432 USDC From 0x97dA8C…Cb1a50D4 to 0x86e041…29797B460.00502 USDC From 0x97dA8C…Cb1a50D4 to 0x790436…BBC1db840.004446 USDC From 0x97dA8C…Cb1a50D4 to 0xA2819d…0D2117D10.0015 USDC From 0x97dA8C…Cb1a50D4 to 0xBAD5C9…A735eFe70.001 USDC From 0x97dA8C…Cb1a50D4 to 0x51eFE2…1B01602E0.001 USDC From 0x97dA8C…Cb1a50D4 to 0xE2fA5f…5Aa495a80.004 USDC From 0x97dA8C…Cb1a50D4 to 0xE88414…a2ca0dB70.0019 USDC From 0x97dA8C…Cb1a50D4 to 0xfb022a…Fc702F1e0.001 USDC From 0x97dA8C…Cb1a50D4 to 0x2b288a…c79512860.002 USDC From 0x97dA8C…Cb1a50D4 to 0xFFe1e6…b98D79Ae0.001058 USDC From 0x97dA8C…Cb1a50D4 to 0xae7869…E3A4E2730.007026 USDC From 0x97dA8C…Cb1a50D4 to 0x1e35a3…0F9184180.005 USDC From 0x97dA8C…Cb1a50D4 to 0xae7869…E3A4E2730.009835 USDC From 0x97dA8C…Cb1a50D4 to 0x4e33f8…DF430F7f0.002 USDC From 0x97dA8C…Cb1a50D4 to 0x1980B3…237d3d980.001 USDC From 0x97dA8C…Cb1a50D4 to 0x360E52…479af4E80.001 USDC From 0x97dA8C…Cb1a50D4 to 0xCa34cb…01711B3E0.001 USDC From 0x97dA8C…Cb1a50D4 to 0x0624e5…e260ec980.004 USDC From 0x97dA8C…Cb1a50D4 to 0xE0F770…71aC7e050.003 USDC From 0x97dA8C…Cb1a50D4 to 0x87DE44…4bB2C1930.001334 USDC From 0x97dA8C…Cb1a50D4 to 0x1938B6…9c4CE76b0.005 USDC From 0x97dA8C…Cb1a50D4 to 0x8925C7…e112eF210.001 USDC From 0x97dA8C…Cb1a50D4 to 0xcEcF31…1E5B301E0.004 USDC From 0x97dA8C…Cb1a50D4 to 0x1458C3…2d9D36e10.0024 USDC From 0x97dA8C…Cb1a50D4 to 0xfb022a…Fc702F1e0.002 USDT From 0x97dA8C…Cb1a50D4 to 0x5fC098…bee4EEdc0.00999 USDT From 0x97dA8C…Cb1a50D4 to 0x6b6941…c476D9950.002865 USDT From 0x97dA8C…Cb1a50D4 to 0x533f0F…0041a7bD0.001 USDT From 0x97dA8C…Cb1a50D4 to 0xedD1FA…6f6BF17D0.00656 USDT From 0x97dA8C…Cb1a50D4 to 0x93fAdC…f61a2aEF0.005 USDT From 0x97dA8C…Cb1a50D4 to 0xA933E9…C6106fC60.001 USDT From 0x97dA8C…Cb1a50D4 to 0x28121F…7b1436750.002 USDT From 0x97dA8C…Cb1a50D4 to 0x7CFA8F…8Aa0e5a10.001258 USDT From 0x97dA8C…Cb1a50D4 to 0xBEBBF9…c76E42080.006925 USDT From 0x97dA8C…Cb1a50D4 to 0x55820B…CF5b9C9C0.002422 USDT From 0x97dA8C…Cb1a50D4 to 0x23c020…DbA2b50c0.0074 USDT From 0x97dA8C…Cb1a50D4 to 0x64eab0…221280860.0016 USDT From 0x97dA8C…Cb1a50D4 to 0x82D7aa…3F8b849a0.0078 USDT From 0x97dA8C…Cb1a50D4 to 0x1E3Dca…fe1d893f0.002 USDT From 0x97dA8C…Cb1a50D4 to 0x66fdad…9A37c7d90.002 USDT From 0x97dA8C…Cb1a50D4 to 0xa2Fa3d…6d5e47640.001 USDT From 0x97dA8C…Cb1a50D4 to 0xDFAF09…c1d76Fa40.00264 USDT From 0x97dA8C…Cb1a50D4 to 0x122F6d…C945ea1C0.004999 USDT From 0x97dA8C…Cb1a50D4 to 0x30a9D8…3Dedf2D50.0015 USDT From 0x97dA8C…Cb1a50D4 to 0xDDBeC5…0E0472CB0.004 USDT From 0x97dA8C…Cb1a50D4 to 0x824Ffd…921D1BEA0.00274 USDT From 0x97dA8C…Cb1a50D4 to 0xca339e…80045B6b0.009 USDT From 0x97dA8C…Cb1a50D4 to 0x2b288a…c79512860.001997 USDT From 0x97dA8C…Cb1a50D4 to 0x951577…C3824CB70.003826 USDT From 0x97dA8C…Cb1a50D4 to 0xa0BBBE…DbBcD34C0.0045 USDT From 0x97dA8C…Cb1a50D4 to 0x65afe6…F722E25a0.008623 USDT From 0x97dA8C…Cb1a50D4 to 0x57C343…BeB344440.003085 USDT From 0x97dA8C…Cb1a50D4 to 0x8925C7…e112eF210.002 USDT From 0x97dA8C…Cb1a50D4 to 0x7a6643…eec8D29F0.002392 USDT From 0x97dA8C…Cb1a50D4 to 0xc8C406…86C4d2870.002098 USDT From 0x97dA8C…Cb1a50D4 to 0x1340Bb…a9f1328b0.00209 USDT From 0x97dA8C…Cb1a50D4 to 0x3384Bd…552F5Ec60.002096 USDT From 0x97dA8C…Cb1a50D4 to 0x35ed78…7CCdf8c50.00925 USDT From 0x97dA8C…Cb1a50D4 to 0x029a33…3094097a0.003065 USDT From 0x97dA8C…Cb1a50D4 to 0x8925C7…e112eF210.001 USDT From 0x97dA8C…Cb1a50D4 to 0x6a51eC…8353620b0.002435 USDT From 0x97dA8C…Cb1a50D4 to 0x739922…7fD28bCf0.002 USDT From 0x97dA8C…Cb1a50D4 to 0x8925C7…e112eF210.003 USDT From 0x97dA8C…Cb1a50D4 to 0x6d9801…1d9b509C0.00999 USDT From 0x97dA8C…Cb1a50D4 to 0xf7fE88…87872b690.007196 USDT From 0x97dA8C…Cb1a50D4 to 0x8925C7…e112eF210.002 USDT From 0x97dA8C…Cb1a50D4 to 0xd4Aeee…A40Bd8A90.001998 USDT From 0x97dA8C…Cb1a50D4 to 0xFd687f…9D9021d70.009888 USDT From 0x97dA8C…Cb1a50D4 to 0xFD8CBb…9E0811C40.0013 USDT From 0x97dA8C…Cb1a50D4 to 0x834F46…f8e3aD9A0.007981 USDT From 0x97dA8C…Cb1a50D4 to 0x0c015f…42B9292D0.006378 USDT From 0x97dA8C…Cb1a50D4 to 0xC493de…d1f6d09A0.001 USDT From 0x97dA8C…Cb1a50D4 to 0x6CA6DD…32cE66290.006412 USDT From 0x97dA8C…Cb1a50D4 to 0x59E564…786F80C50.002809 USDT From 0x97dA8C…Cb1a50D4 to 0xdCBb6B…49C487670.002 USDT From 0x97dA8C…Cb1a50D4 to 0xDB5Fdc…A893f9640.005114 USDT From 0x97dA8C…Cb1a50D4 to 0x9d2870…046148050.001 USDT From 0x97dA8C…Cb1a50D4 to 0x1796bc…ED2A5bbb0.005 USDT From 0x97dA8C…Cb1a50D4 to 0x10475A…5abB6AD20.001006532048647192 DAI From 0x97dA8C…Cb1a50D4 to 0x07B8E8…238a1c910.005004629503595543 DAI From 0x97dA8C…Cb1a50D4 to 0x7a81d5…B86BeE915e-7 LINK From 0x97dA8C…Cb1a50D4 to 0xD84C30…76e057901e-7 LINK From 0x97dA8C…Cb1a50D4 to 0x1f0251…5839BCD67.944545e-7 WETH	0x97dA8C…Cb1a50D4	0 eth 0 ETH	0.0008452528330582 eth 0.0008452528330582 ETH
0x38e6bd…22c7a55a	23451553	Sat, Sep 27, 2025 3:06 AM	0x2afd5C…E93e6040	From 0x32F866…027C914f to 0x6b6941…c476D9950 USDT From 0xdb1583…4929f789 to 0xE2fA5f…5Aa495a80 USDC From 0x362D7a…f482659e to 0xa2Fa3d…6d5e47640 USDT From 0xd194aF…67662a62 to 0xDFAF09…c1d76Fa40 USDT From 0x344af0…90516d32 to 0xE685E0…19BD58E50 USDT From 0x02529D…b7df8425 to 0xE88414…a2ca0dB70 USDC From 0x21aDd4…fc9068b7 to 0x8d9f8a…813AD3560 USDC From 0xB849a0…FBf998B7 to 0xfb022a…Fc702F1e0 USDC From 0xF8951F…8378AEfe to 0x457f9A…90eecFb00 USDT From 0xFF0d56…99748775 to 0x122F6d…C945ea1C0 USDT From 0xE43De2…2cea0c69 to 0x2b288a…c79512860 USDC From 0x3a9f9d…9A7B03c7 to 0x381499…6A7f28830 USDC From 0x0168cB…Ea58CDd3 to 0x30a9D8…3Dedf2D50 USDT From 0x37305B…57fD7341 to 0xD7fcE3…7C564E060 USDC From 0x8fdc8b…71853ee0 to 0x666bDc…8C8dEbA20 WBTC	0x9De4Ea…3562e6A7	0 eth 0 ETH	0.000041737222656957 eth 0.000041737222656957 ETH
0xda0820…e25d8431	23451547	Sat, Sep 27, 2025 3:05 AM	0x2afd5C…E93e6040	From 0x32F866…027C914f to 0x6b6941…c476D995286.56488 USDT From 0xdb1583…4929f789 to 0xE2fA5f…5Aa495a840000 USDC From 0x362D7a…f482659e to 0xa2Fa3d…6d5e476410000 USDT From 0xd194aF…67662a62 to 0xDFAF09…c1d76Fa4264000 USDT From 0x344af0…90516d32 to 0xE685E0…19BD58E51000 USDT From 0x02529D…b7df8425 to 0xE88414…a2ca0dB719000 USDC From 0x21aDd4…fc9068b7 to 0x8d9f8a…813AD356500 USDC From 0xB849a0…FBf998B7 to 0xfb022a…Fc702F1e100 USDC From 0xF8951F…8378AEfe to 0x457f9A…90eecFb098916.839928 USDT From 0xFF0d56…99748775 to 0x122F6d…C945ea1C49999.2432 USDT From 0xE43De2…2cea0c69 to 0x2b288a…c795128620 USDC From 0x3a9f9d…9A7B03c7 to 0x381499…6A7f28839521.909448 USDC From 0x0168cB…Ea58CDd3 to 0x30a9D8…3Dedf2D515000.0011 USDT From 0x37305B…57fD7341 to 0xD7fcE3…7C564E0652.47 USDC From 0x8fdc8b…71853ee0 to 0x666bDc…8C8dEbA21 WBTC	0x66b8e8…A43685d7	0 eth 0 ETH	0.00001599022834461 eth 0.00001599022834461 ETH
0x78f2aa…a5a874cd	23440137	Thu, Sep 25, 2025 12:45 PM	0x2afd5C…E93e6040	From 0x5aA345…f8c1B95F to 0xa25856…9b6b56de14900 USDT From 0x38F5E5…bB27aa90 to 0x601C05…4f594b7e1881.862717 USDT From 0x608411…6159d529 to 0xF0FCf4…f6B27956115419.942874 USDC From 0x6b7DC8…6989716E to 0x2cfE67…71f9CCCc100000 USDT From 0x1cc125…9aE44C50 to 0x33C58d…D598b7F3694215 USDT From 0x37305B…57fD7341 to 0x9F8C59…9Ea7ef7B120000 USDC From 0x414c30…2e7c883D to 0x40B848…4e546250185000 USDT From 0xd092B0…a1f4619B to 0x319806…Ac6b11A630010 USDC From 0x661978…3fF839E3 to 0x545826…5bdfE797482.047875 USDT From 0x28b81A…A8abA37b to 0xcd572D…E1Cf9C112000 USDT From 0x0F09f6…Fa9323f2 to 0x1892eD…3208B64c19900 USDC From 0x05C1ea…495482Ae to 0x9027C2…371F29865869.873169 USDC From 0x194E07…C89A1968 to 0x25359a…3bc286FC50 USDC From 0xf4E7E8…fb9bd1D8 to 0x3801EC…53B5aBc093.139023 USDT From 0x5B5D39…785b2C3C to 0x5D4bBb…d4a56cce100 USDT From 0x349dd1…fdb48CD7 to 0x5D6944…F65130e1190064.302407 USDC From 0xdE5B6B…cC524c2D to 0xDeAdc4…88e9400727000 USDT From 0xCbD2B7…E04dbaE6 to 0x3b1Bda…FE9b1D47750000 USDC From 0x5B0791…BB473F0A to 0x0149fb…db7dc76911836 USDT From 0xD1717c…5EFfc222 to 0x096e5e…aD8D16A75000 USDT From 0x8C05D6…66a9CD0D to 0x365110…64c788a62624.205853 USDT From 0xE670d4…0975DD48 to 0x3E0071…2eBb92d420708.729288 USDT From 0x3651a4…486A88A6 to 0x8c0570…46afCd0D0.6608721342307733 WETH From 0x3951Bc…05769b54 to 0xF74a8E…d593b1192478.72 USDC From 0x5a0A50…f5164C5b to 0x6a8a70…1aB1901f4479 USDT From 0x8813b8…56bEd2dd to 0xfC237c…206E2e7C170.602984 USDT From 0x1aCD8F…a9cF8ad0 to 0xB61737…83EeD1C5827 USDT From 0xdDa54b…A2bA04b5 to 0x899742…Ae18D36f40 USDC From 0x75B425…eE41E4E2 to 0x466F5e…C67AF6a020000 USDC From 0x4856C3…121a6c41 to 0x7B5fa6…3973299b8 USDC From 0x5E4688…814dc5E2 to 0xF70dF4…59d8dBEF5000 USDT From 0xd194aF…67662a62 to 0xDFAF09…c1d76Fa4399753 USDT From 0x5782D5…F75D0E12 to 0x5782b5…82f60E121 USDT From 0xdeCD88…75E05acE to 0xfE577f…5994568a318.771396 USDT From 0x6aB475…Ff3d834d to 0x93228a…B2e02bd534996.06 USDC From 0xD3Bd72…F22C16b5 to 0x362E5B…70B5F7ba5000 USDT From 0xD178a9…bfe6a121 to 0x8e7180…7c2982323000300 USDT From 0xc18120…d3C73A2B to 0x2fE36c…f2Ea37f9350 USDT From 0x6E8e5A…53E07B1E to 0x46A8da…6a42d371497.556033 USDC From 0x1baE87…a4702D3a to 0xfFccdB…1C9Db8A42020.845335 USDC From 0x692C01…F65f031c to 0xA79c4d…0409bF1479.655103 USDC From 0x73edcE…C6C2B68f to 0xA802e1…66B300C2500 USDC From 0x1A06E7…eF7d5943 to 0x60CE40…7D1Fd9b616594.53063 USDC From 0x7f2a2d…0556359C to 0xe84E19…78F6d2E47950 USDC From 0xb99a2c…CE1cBcF5 to 0x79146f…48a40f995000000.006889 USDT	0x66b8e8…A43685d7	0 eth 0 ETH	0.000756690651550282 eth 0.000756690651550282 ETH

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