Address 0xDdDAf98d121d3e14d25c0736d903c507faba2b21

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x587d5f…e332fd33	23043679	Fri, Aug 1, 2025 3:54 AM	0xDdDAf9…faba2b21	From 0xDdDAf9…faba2b21 to 0xB8001C…4A361ec175.49089 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001101650830724 eth 0.00001101650830724 ETH
0x356615…f09ca099	23043601	Fri, Aug 1, 2025 3:39 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb742Fa…034cCa88118.354194 USDT From 0xA9D1e0…B81d3E43 to 0x3bDD62…740939bA54.368237 USDT From 0xA9D1e0…B81d3E43 to 0xf98FB3…Bcd36Eab138.184299 USDT From 0xA9D1e0…B81d3E43 to 0xDdDAf9…faba2b2175.49089 USDT From 0xA9D1e0…B81d3E43 to 0x98BcfE…AE17Fd4B12001.42005 USDT From 0xA9D1e0…B81d3E43 to 0x436812…0F6981a638.521873 USDT From 0xA9D1e0…B81d3E43 to 0xb6CAfb…7d9C1FB6154.10142 USDT From 0xA9D1e0…B81d3E43 to 0x436812…0F6981a67.704614 USDT From 0xA9D1e0…B81d3E43 to 0xEa2B89…a1fA7b35497.017396 USDT From 0xA9D1e0…B81d3E43 to 0xde7255…Cb1d1c1C5001.788237 USDT From 0xA9D1e0…B81d3E43 to 0x6807d3…80de7F37250.00875 USDT From 0xA9D1e0…B81d3E43 to 0x162D5F…6bc161B4500.017501 USDT From 0xA9D1e0…B81d3E43 to 0xfe4041…Df7582aF300 USDC From 0xA9D1e0…B81d3E43 to 0xc5bD77…4c00C47429.040702 USDC From 0xA9D1e0…B81d3E43 to 0xDd5725…2D81B2fd5715.125427 USDC From 0xA9D1e0…B81d3E43 to 0x830b61…ABB26EF71989.541036 USDC From 0xA9D1e0…B81d3E43 to 0x7f3AC3…a3C6AAA369.81 USDC From 0xA9D1e0…B81d3E43 to 0xa2297a…492ec4969.45879794 QNT From 0xA9D1e0…B81d3E43 to 0x1fb0c2…92a3f21F2.93255132 AVT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000684116579019225 eth 0.000684116579019225 ETH
0x0b5e19…674d6d84	22953880	Sat, Jul 19, 2025 2:36 PM	0xDdDAf9…faba2b21	From 0xDdDAf9…faba2b21 to 0xB8001C…4A361ec1382.852817 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000064198959717441 eth 0.000064198959717441 ETH
0xe6aac4…35d7cf24	22953784	Sat, Jul 19, 2025 2:17 PM	0xF1300c…A952fD7b		0xDdDAf9…faba2b21	0.000038792231832895 eth 0.000038792231832895 ETH	0.000032400866589 eth 0.000032400866589 ETH
0x819cf9…5b911e60	22953683	Sat, Jul 19, 2025 1:56 PM	0xF1300c…A952fD7b		0xDdDAf9…faba2b21	0.000026976835971256 eth 0.000026976835971256 ETH	0.00002297698494 eth 0.00002297698494 ETH
0x4f56bf…9cb50acf	22953605	Sat, Jul 19, 2025 1:41 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xCC6cf1…67E5392995.120783 USDC From 0xA9D1e0…B81d3E43 to 0xa3c1Cd…BA62b2b32806.225112 USDC From 0xA9D1e0…B81d3E43 to 0x4c497C…a096B0cE12.567823 USDC From 0xA9D1e0…B81d3E43 to 0xb57323…070F23d545.952465 USDC From 0xA9D1e0…B81d3E43 to 0xa40EAC…71D2599f20 USDC From 0xA9D1e0…B81d3E43 to 0x0abCFB…8675f6bb14000 USDC From 0xA9D1e0…B81d3E43 to 0xD6FAa6…3E8B36df500 USDC From 0xA9D1e0…B81d3E43 to 0xe8B4A1…af7a5ef2100 USDC From 0xA9D1e0…B81d3E43 to 0x9039aA…9539120B341 USDC From 0xA9D1e0…B81d3E43 to 0x708DB5…85492A8445.021896 USDC From 0xA9D1e0…B81d3E43 to 0x43b46a…980152ce48.339418 USDC From 0xA9D1e0…B81d3E43 to 0xe67ED7…E86211b0278.328137 USDT From 0xA9D1e0…B81d3E43 to 0xE61534…466E6cD1238.508854 USDT From 0xA9D1e0…B81d3E43 to 0x6E4060…6Bf3030a42.332433 USDT From 0xA9D1e0…B81d3E43 to 0x0c7d31…8f52fAdB20.45276 USDT From 0xA9D1e0…B81d3E43 to 0x881b96…7979c619144.934055 USDT From 0xA9D1e0…B81d3E43 to 0xDdDAf9…faba2b21382.852817 USDT From 0xA9D1e0…B81d3E43 to 0xf543Ec…CbA72f5775.602797 USDT From 0xA9D1e0…B81d3E43 to 0x292ad9…45774152457.740545 USDT From 0xA9D1e0…B81d3E43 to 0x175b3F…39D6927d10667.01572 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c368248.24211615 CRO From 0xA9D1e0…B81d3E43 to 0x42E49D…596Fc5F923415.91577569 SHIB From 0xA9D1e0…B81d3E43 to 0xa145F5…66a3BC02792.24371064 GALA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001217206624203 eth 0.001217206624203 ETH
0x5a44ba…a16460a6	22910695	Sun, Jul 13, 2025 1:56 PM	0xDdDAf9…faba2b21	From 0xDdDAf9…faba2b21 to 0xB8001C…4A361ec1264.130624 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000042999379334401 eth 0.000042999379334401 ETH
0x934b5f…9bb01133	22910584	Sun, Jul 13, 2025 1:34 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x97d4f6…acadAdFa5004.490325 USDT From 0xA9D1e0…B81d3E43 to 0x45C698…A8A1679c36.630535 USDT From 0xA9D1e0…B81d3E43 to 0xF3E2a4…4FC2c3b026.040874 USDT From 0xA9D1e0…B81d3E43 to 0x3EF597…9c4fBbD368.701856 USDT From 0xA9D1e0…B81d3E43 to 0xDdDAf9…faba2b21264.130624 USDT From 0xA9D1e0…B81d3E43 to 0xDd073b…Ac9EF2f125.219519 USDT From 0xA9D1e0…B81d3E43 to 0x51fAa7…33e487Cb155 USDT From 0xA9D1e0…B81d3E43 to 0x1Eb14b…0E1D28Ec2 USDC From 0xA9D1e0…B81d3E43 to 0x0a7E3D…82bcc11315.96598 USDC From 0xA9D1e0…B81d3E43 to 0x79Fb98…D6e84b87269.674417 USDC From 0xA9D1e0…B81d3E43 to 0x100eaC…E3b7d21422.278109 USDC From 0xA9D1e0…B81d3E43 to 0x0c1FD2…5Dc650bA106.769077 USDC From 0xA9D1e0…B81d3E43 to 0xcD2138…26D544Fd1409.59763564 DDX From 0xA9D1e0…B81d3E43 to 0x1385Bc…d212B5C911314.969816969999 XCN From 0xA9D1e0…B81d3E43 to 0x62F234…304b5E95478603.5022698091 ALEPH	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001103423434390699 eth 0.001103423434390699 ETH
0x2aba9a…90c835b4	22826915	Tue, Jul 1, 2025 8:56 PM	0xDdDAf9…faba2b21	From 0xDdDAf9…faba2b21 to 0xB8001C…4A361ec1131.492794 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000030569489626749 eth 0.000030569489626749 ETH
0x2b102f…084ed5d1	22826797	Tue, Jul 1, 2025 8:33 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd4348A…9d04046A262.694044 USDC From 0xA9D1e0…B81d3E43 to 0x2A5b46…65cFC115141.623474 USDC From 0xA9D1e0…B81d3E43 to 0x197d5e…79D71D891167.934879 USDC From 0xA9D1e0…B81d3E43 to 0xCD61d7…67148FfD81.000413 USDC From 0xA9D1e0…B81d3E43 to 0xBEEf71…781eE32168 USDC From 0xA9D1e0…B81d3E43 to 0xA1e1e0…191a66691.993819 USDC From 0xA9D1e0…B81d3E43 to 0xF0a6B1…93Ec406e1538.718417 USDC From 0xA9D1e0…B81d3E43 to 0x00c7Bc…3A26D44920189.553819 USDC From 0xA9D1e0…B81d3E43 to 0xCE9e78…2c3C44259.652618 USDC From 0xA9D1e0…B81d3E43 to 0x5aA864…5A2C29cF1000 USDC From 0xA9D1e0…B81d3E43 to 0x308395…5F0a65f39346116.85033918 SHIB From 0xA9D1e0…B81d3E43 to 0x9f276c…bFdADc2687.307973 USDT From 0xA9D1e0…B81d3E43 to 0xc4B229…0F5B0fB14864.343314 USDT From 0xA9D1e0…B81d3E43 to 0xcA4637…7c65E01539.994601 USDT From 0xA9D1e0…B81d3E43 to 0xE2e3Af…6af5c364188.959719 USDT From 0xA9D1e0…B81d3E43 to 0xaaE65D…EaCD54a247.002335 USDT From 0xA9D1e0…B81d3E43 to 0x5a9bb5…86A0e77429.995951 USDT From 0xA9D1e0…B81d3E43 to 0xDdDAf9…faba2b21131.492794 USDT From 0xA9D1e0…B81d3E43 to 0x7742FA…5521e78050.328269 USDT From 0xA9D1e0…B81d3E43 to 0x053171…05C6be22117.928267 USDT From 0xA9D1e0…B81d3E43 to 0x1dc105…1518Efd311.277135609999998 MATIC From 0xA9D1e0…B81d3E43 to 0x6bC3b2…404d3eC175.33762671 GALA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00142147771985585 eth 0.00142147771985585 ETH
0x6283f7…378fb070	22766841	Mon, Jun 23, 2025 11:29 AM	0xDdDAf9…faba2b21	From 0xDdDAf9…faba2b21 to 0xB8001C…4A361ec163.457073 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000063015804425468 eth 0.000063015804425468 ETH
0x99b8df…b21e021e	22766753	Mon, Jun 23, 2025 11:12 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2cedCA…36d5AdFc542.083742 USDC From 0xA9D1e0…B81d3E43 to 0xb3e8c7…E835Bc88107384.5 USDC From 0xA9D1e0…B81d3E43 to 0x80a51a…886B36b544.732465 USDC From 0xA9D1e0…B81d3E43 to 0x8Dba57…cd787Ce9137.276993 USDC From 0xA9D1e0…B81d3E43 to 0xa6C2a4…f7348bfc282.352941 USDC From 0xA9D1e0…B81d3E43 to 0xabD758…3DcCbCcD11 USDC From 0xA9D1e0…B81d3E43 to 0x274F6E…C3B9C15c23.083742 USDC From 0xA9D1e0…B81d3E43 to 0x10d438…6987C23a473.213588 USDT From 0xA9D1e0…B81d3E43 to 0xDdDAf9…faba2b2163.457073 USDT From 0xA9D1e0…B81d3E43 to 0x444643…9BB9c11E150.615703 USDT From 0xA9D1e0…B81d3E43 to 0x1da2D9…8546DcB726.457142 USDT From 0xA9D1e0…B81d3E43 to 0xF811A8…04Ee20985073.985703 USDT From 0xA9D1e0…B81d3E43 to 0x283307…40aA55d0367.94053187000003 ONDO From 0xA9D1e0…B81d3E43 to 0x3f45F9…17Eeca248.87607766 SYRUP From 0xA9D1e0…B81d3E43 to 0xc56e7c…Ba6A1a230.00079225 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001075113281557428 eth 0.001075113281557428 ETH
0xa64f0d…607d91f8	22166648	Mon, Mar 31, 2025 11:37 AM	0xDdDAf9…faba2b21	From 0xDdDAf9…faba2b21 to 0xB8001C…4A361ec161.141882 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000021247315915716 eth 0.000021247315915716 ETH
0x8a59a5…b6d3388b	22166197	Mon, Mar 31, 2025 10:07 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xDdDAf9…faba2b2161.141882 USDT From 0xA9D1e0…B81d3E43 to 0x34386d…91c3e17C5.10378 USDT From 0xA9D1e0…B81d3E43 to 0x2bc752…871CC1e8197.729693 USDT From 0xA9D1e0…B81d3E43 to 0xd20F18…0a04F568146.735514 USDT From 0xA9D1e0…B81d3E43 to 0xc1b0f8…9C0996E7153.517728 USDT From 0xA9D1e0…B81d3E43 to 0x8F001e…56B76350210.679535 USDC From 0xA9D1e0…B81d3E43 to 0x95507c…bEFc94fD6 USDC From 0xA9D1e0…B81d3E43 to 0xE6B40d…bE058b84105.334183 USDC From 0xA9D1e0…B81d3E43 to 0x4aE1Ac…33dF6c3D1999.668841 USDC From 0xA9D1e0…B81d3E43 to 0x1f45B2…9E67CEc64255121.438469551 SHIB From 0xA9D1e0…B81d3E43 to 0xcAD060…240E82f5990200.32670896 SHIB From 0xA9D1e0…B81d3E43 to 0x567cE4…129E3c220.04945452 CBBTC From 0xA9D1e0…B81d3E43 to 0x30A21b…39b5F58257.80395593 FET	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000777319796676317 eth 0.000777319796676317 ETH
0xd6442f…ad081ec5	22056451	Sun, Mar 16, 2025 2:26 AM	0xDdDAf9…faba2b21	From 0xDdDAf9…faba2b21 to 0xB8001C…4A361ec159.571019 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000020624896906135 eth 0.000020624896906135 ETH
0xba36e5…38454561	21946196	Fri, Feb 28, 2025 5:00 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x19c10E…92Fd3BC110168.171679 USDC From 0xA9D1e0…B81d3E43 to 0x6a8305…ea79e5DA1587.738381 USDC From 0xA9D1e0…B81d3E43 to 0xAC2b31…93955FAF50 USDC From 0xA9D1e0…B81d3E43 to 0xB29663…d4a25C581999 USDC From 0xA9D1e0…B81d3E43 to 0xA70234…900e784f950 USDC From 0xA9D1e0…B81d3E43 to 0x7D9CAe…7168Ce42131.646442 USDC From 0xA9D1e0…B81d3E43 to 0x8E48D5…887627E1503.702109 USDC From 0xA9D1e0…B81d3E43 to 0x85749D…B8709aFD100 USDC From 0xA9D1e0…B81d3E43 to 0x15abb6…1543dE4815000000 USDC From 0xA9D1e0…B81d3E43 to 0x98f7CA…A9124191152 USDC From 0xA9D1e0…B81d3E43 to 0x4C52fD…F1ab08a1360.446805 USDC From 0xA9D1e0…B81d3E43 to 0x27deb7…6Aab22331872.119764 USDT From 0xA9D1e0…B81d3E43 to 0x97C242…eF62502a70.587119 USDT From 0xA9D1e0…B81d3E43 to 0x89C79f…3ee4F3F12500.38756 USDT From 0xA9D1e0…B81d3E43 to 0xDdDAf9…faba2b2159.571019 USDT From 0xA9D1e0…B81d3E43 to 0xA7f74F…790922F394.485207 USDT From 0xA9D1e0…B81d3E43 to 0xE09208…861228b559.420159 USDT From 0xA9D1e0…B81d3E43 to 0x3E76DC…35496c67300.911371 USDT From 0xA9D1e0…B81d3E43 to 0xac6efC…EBcd759610.59924248 ALEPH From 0xA9D1e0…B81d3E43 to 0xa41d12…6D780031151.99986651 ONDO From 0xA9D1e0…B81d3E43 to 0x673aCa…E401f9Cb1048951.04895105 XCN From 0xA9D1e0…B81d3E43 to 0x34b7ef…35ea563446251.82432318 XCN From 0xA9D1e0…B81d3E43 to 0x7dcB85…034CD9d44.98471215 LINK From 0xA9D1e0…B81d3E43 to 0x8c770c…B556eB050.5633284 ILV	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00123968610500352 eth 0.00123968610500352 ETH
0x212d37…ebe750e1	21917228	Mon, Feb 24, 2025 3:58 PM	0xDdDAf9…faba2b21	From 0xDdDAf9…faba2b21 to 0xB8001C…4A361ec147.002672 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000172850418786103 eth 0.000172850418786103 ETH
0x6c677a…42ba6db6	21916917	Mon, Feb 24, 2025 2:56 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B017010.86258633 MOVE From 0xA9D1e0…B81d3E43 to 0xc8eF38…91149C53115000 USDT From 0xA9D1e0…B81d3E43 to 0x191Fab…5758cDCF343.866961 USDT From 0xA9D1e0…B81d3E43 to 0xDdDAf9…faba2b2147.002672 USDT From 0xA9D1e0…B81d3E43 to 0x29fe4a…2877dB6D1652.210825 USDT From 0xA9D1e0…B81d3E43 to 0x301cdE…985B76E0287.98992 USDT From 0xA9D1e0…B81d3E43 to 0x3B207E…8A46BbeB884999.088584 USDT From 0xA9D1e0…B81d3E43 to 0x839C61…f1315D849760.344063 USDT From 0xA9D1e0…B81d3E43 to 0xFDEe6e…90Dc835a5662484.31032459 PEPE From 0xA9D1e0…B81d3E43 to 0xaB782b…F63ee1bC544.62480771 METIS From 0xA9D1e0…B81d3E43 to 0x84b38B…62e2Da1561667.6748612 ONDO From 0xA9D1e0…B81d3E43 to 0xA37e4D…84003b9e30.108033 USDC From 0xA9D1e0…B81d3E43 to 0x94F001…08a6e9601520.668574 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000923240912840044 eth 0.000923240912840044 ETH
0x788230…2ef1f133	21709928	Sun, Jan 26, 2025 4:36 PM	0xDdDAf9…faba2b21	From 0xDdDAf9…faba2b21 to 0xB8001C…4A361ec1226.827819 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000266068223307014 eth 0.000266068223307014 ETH
0x675dc8…e162ba98	21709798	Sun, Jan 26, 2025 4:10 PM	0xF1300c…A952fD7b		0xDdDAf9…faba2b21	0.00033586716263533 eth 0.00033586716263533 ETH	0.000168175725228 eth 0.000168175725228 ETH

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