Address 0xDf8ADfE10d4A4D9F0fc4D3E377A6e8d5730eb40C
Balance
13.735527132142414 ETH
Transactions
85804
Non-contract Transactions
85034
Nonce
85030
Unconfirmed transactions
0
Tokens
Transactions on this address
| Tx hash | Block | Mined | From | To | Value | Txn Fee | |
|---|---|---|---|---|---|---|---|
| 0xcbe92c…45c7934e | 22615696 | Mon, Jun 2, 2025 8:05 AM | 0xDf8ADf…730eb40C | From 0x25c0eD…5af13878 to 0x6E1fbe…D7C8427b18.215246 USDC From 0x6E1fbe…D7C8427b to 0x24902A…600000E00.007248292978108781 WETH From 0xE8156d…297dA9e8 to 0x25c0eD…5af13878208.780766446849 ASIC From 0x7668B2…66c94fb9 to 0xE8156d…297dA9e8784.574098012467 CARN From 0x24902A…600000E0 to 0x55D5c2…D04b4DBa0.006487713562358379 WETH From 0x55D5c2…D04b4DBa to 0x7668B2…66c94fb97949.32207627 HEX From 0x24902A…600000E0 to 0xDf8ADf…730eb40C0.000760579415750402 WETH | 0x24902A…600000E0 | 1.748851535e-9 eth 1.748851535e-9 ETH | 0.000742714648506049 eth 0.000742714648506049 ETH |
| 0x3b5fb5…f6536458 | 22615668 | Mon, Jun 2, 2025 7:59 AM | 0xDf8ADf…730eb40C | From 0xBBBBBb…37EEFFCb to 0x06CFf7…08d2f5ef13553.534909061 WETH From 0x06CFf7…08d2f5ef to 0x8973Be…91Dd22990.02 WETH From 0x8973Be…91Dd2299 to 0x06CFf7…08d2f5ef0.513136857687125 YFII From 0x06CFf7…08d2f5ef to 0x16cAC1…6B6CF5650.513136857687125 YFII From 0x16cAC1…6B6CF565 to 0x06CFf7…08d2f5ef51.84887039464941 DAI From 0x48DA09…Ad5B1406 to 0x06CFf7…08d2f5ef51.81751 USDT From 0x06CFf7…08d2f5ef to 0x48DA09…Ad5B140651.84887039464941 DAI From 0xc7bBeC…bA1b0e9b to 0x06CFf7…08d2f5ef0.020676892347452756 WETH From 0x06CFf7…08d2f5ef to 0xc7bBeC…bA1b0e9b51.817509 USDT From 0x06CFf7…08d2f5ef to 0xBBBBBb…37EEFFCb13553.534909061 WETH | 0x06CFf7…08d2f5ef | 0 eth 0 ETH | 0.000446257314241338 eth 0.000446257314241338 ETH |
| 0x862dd0…0f21d2c6 | 22615600 | Mon, Jun 2, 2025 7:46 AM | 0xDf8ADf…730eb40C | From 0xBBBBBb…37EEFFCb to 0x06CFf7…08d2f5ef7355094.472467 USDT From 0x48c0F5…aBAd7A61 to 0x06CFf7…08d2f5ef4589.632154 EURT From 0x06CFf7…08d2f5ef to 0x48c0F5…aBAd7A615211 USDT From 0x06CFf7…08d2f5ef to 0xb9446c…3DE3d5714589.632153 EURT From 0xb9446c…3DE3d571 to 0x06CFf7…08d2f5ef4588.739276329181 EURA From 0x06CFf7…08d2f5ef to 0xBa3436…d1d5Cc734588.739276329181 EURA From 0xBa3436…d1d5Cc73 to 0x06CFf7…08d2f5ef4575.807072 EURC From 0x95DBB3…E5bD73d6 to 0x06CFf7…08d2f5ef5220.946831 USDC From 0x06CFf7…08d2f5ef to 0x95DBB3…E5bD73d64575.807071 EURC From 0x3416cF…113527C6 to 0x06CFf7…08d2f5ef5217.568187 USDT From 0x06CFf7…08d2f5ef to 0x3416cF…113527C65220.94683 USDC From 0x4e68Cc…960dFa36 to 0x06CFf7…08d2f5ef0.002613822896541419 WETH From 0x06CFf7…08d2f5ef to 0x4e68Cc…960dFa366.568187 USDT From 0x06CFf7…08d2f5ef to 0xBBBBBb…37EEFFCb7355094.472467 USDT | 0x06CFf7…08d2f5ef | 0 eth 0 ETH | 0.000662703273219945 eth 0.000662703273219945 ETH |
| 0x23dbf2…f08000d7 | 22615559 | Mon, Jun 2, 2025 7:37 AM | 0xDf8ADf…730eb40C | From 0x04c857…c6E42D8f to 0x24902A…600000E01437.757147 USDC From 0x24902A…600000E0 to 0x6Ec94F…696EC2db1127.42192 USDC From 0x6Ec94F…696EC2db to 0xA1d231…EEEB2353625700.0547258629 WHITE From 0xA1d231…EEEB2353 to 0x04c857…c6E42D8f1437.100835 USDT From 0x8ad599…8eb6e6D8 to 0x24902A…600000E00.12340497735956125 WETH From 0x24902A…600000E0 to 0x8ad599…8eb6e6D8310.335229 USDC From 0x24902A…600000E0 to 0xDf8ADf…730eb40C0.12340497735956121 WETH | 0x24902A…600000E0 | 1.748849879e-9 eth 1.748849879e-9 ETH | 0.11162917124724471 eth 0.11162917124724471 ETH |
| 0xdca070…4929f111 | 22615500 | Mon, Jun 2, 2025 7:26 AM | 0xDf8ADf…730eb40C | From 0x5aE13B…7adb4082 to 0x24902A…600000E05404.351521 USDC From 0xa91F80…E2000791 to 0x24902A…600000E01.608357 XAUT From 0x24902A…600000E0 to 0x52Aa89…60F4e4975401 USDC From 0x52Aa89…60F4e497 to 0xa91F80…E20007915397.808997 USDT From 0x24902A…600000E0 to 0xC48A38…0CDF15EE1.608357 XAUT From 0xC48A38…0CDF15EE to 0x5aE13B…7adb40821.6057495380377704 PAXG From 0xC48A38…0CDF15EE to 0x38699d…bDBdf6f40 PAXG From 0x8ad599…8eb6e6D8 to 0x24902A…600000E00.001332734534567529 WETH From 0x24902A…600000E0 to 0x8ad599…8eb6e6D83.351519 USDC From 0x24902A…600000E0 to 0xDf8ADf…730eb40C0.001332734534567529 WETH | 0x24902A…600000E0 | 1.748849171e-9 eth 1.748849171e-9 ETH | 0.001132119436819824 eth 0.001132119436819824 ETH |
| 0xca1599…21ee9dbb | 22615452 | Mon, Jun 2, 2025 7:16 AM | 0xDf8ADf…730eb40C | From 0xBBBBBb…37EEFFCb to 0x06CFf7…08d2f5ef7356219.572428 USDT From 0xa91F80…E2000791 to 0x06CFf7…08d2f5ef1.614496 XAUT From 0x06CFf7…08d2f5ef to 0xa91F80…E20007915411 USDT From 0x06CFf7…08d2f5ef to 0xC48A38…0CDF15EE1.614495 XAUT From 0xC48A38…0CDF15EE to 0x06CFf7…08d2f5ef1.6119792174615433 PAXG From 0xC48A38…0CDF15EE to 0x38699d…bDBdf6f40 PAXG From 0x5aE13B…7adb4082 to 0x06CFf7…08d2f5ef5417.033984 USDC From 0x06CFf7…08d2f5ef to 0x5aE13B…7adb40821.6119792174615433 PAXG From 0x06CFf7…08d2f5ef to 0x38699d…bDBdf6f40 PAXG From 0x06CFf7…08d2f5ef to 0x000000…3dE08A905417.033983 USDC From 0x000000…3dE08A90 to 0x06CFf7…08d2f5ef5413.791763 USDT From 0x4e68Cc…960dFa36 to 0x06CFf7…08d2f5ef0.001113320817862244 WETH From 0x06CFf7…08d2f5ef to 0x4e68Cc…960dFa362.791763 USDT From 0x06CFf7…08d2f5ef to 0xBBBBBb…37EEFFCb7356219.572428 USDT | 0x06CFf7…08d2f5ef | 0 eth 0 ETH | 0.000745029733622248 eth 0.000745029733622248 ETH |
| 0xfb36d1…c568935f | 22615409 | Mon, Jun 2, 2025 7:07 AM | 0xDf8ADf…730eb40C | From 0xcFB26D…Bd56Aa8C to 0x0DDC6F…2D1b54F72083760243.6462197 GASS From 0x0DDC6F…2D1b54F7 to 0x000000…3dE08A902083760243.6462197 GASS From 0x000000…3dE08A90 to 0x0DDC6F…2D1b54F7672940.520811935 GME From 0x0DDC6F…2D1b54F7 to 0x2aEEe7…28E683C9672940.520811935 GME From 0x2aEEe7…28E683C9 to 0x0DDC6F…2D1b54F70.023426478883407313 WETH From 0x0DDC6F…2D1b54F7 to 0xcFB26D…Bd56Aa8C0.023 WETH | 0x0DDC6F…2D1b54F7 | 0 eth 0 ETH | 0.000396937205876288 eth 0.000396937205876288 ETH |
| 0x58f845…6b5f00e4 | 22615295 | Mon, Jun 2, 2025 6:44 AM | 0xDf8ADf…730eb40C | From 0xBBBBBb…37EEFFCb to 0x06CFf7…08d2f5ef7356305.234075 USDT From 0xa91F80…E2000791 to 0x06CFf7…08d2f5ef1.65146 XAUT From 0x06CFf7…08d2f5ef to 0xa91F80…E20007915521 USDT From 0xeD7eF9…ad1Eaa3e to 0x06CFf7…08d2f5ef1.6492561892269446 PAXG From 0xeD7eF9…ad1Eaa3e to 0x38699d…bDBdf6f40 PAXG From 0x06CFf7…08d2f5ef to 0xeD7eF9…ad1Eaa3e1.651459 XAUT From 0x5aE13B…7adb4082 to 0x06CFf7…08d2f5ef5527.314586 USDC From 0x06CFf7…08d2f5ef to 0x5aE13B…7adb40821.6492561892269446 PAXG From 0x06CFf7…08d2f5ef to 0x38699d…bDBdf6f40 PAXG From 0x06CFf7…08d2f5ef to 0x000000…3dE08A905527.314585 USDC From 0x000000…3dE08A90 to 0x06CFf7…08d2f5ef5524.356586 USDT From 0x4e68Cc…960dFa36 to 0x06CFf7…08d2f5ef0.001343113221230538 WETH From 0x06CFf7…08d2f5ef to 0x4e68Cc…960dFa363.356586 USDT From 0x06CFf7…08d2f5ef to 0xBBBBBb…37EEFFCb7356305.234075 USDT | 0x06CFf7…08d2f5ef | 0 eth 0 ETH | 0.000684193976671023 eth 0.000684193976671023 ETH |
| 0x93c851…5e39173d | 22615186 | Mon, Jun 2, 2025 6:22 AM | 0xDf8ADf…730eb40C | From 0x6A0423…b8A38d69 to 0x52c77b…52eDbc39388.99450466 SPX From 0x52c77b…52eDbc39 to 0x0DDC6F…2D1b54F70.16068619425402889 WETH From 0xE0554a…6d32939F to 0x6A0423…b8A38d69398.538697 USDC From 0x0DDC6F…2D1b54F7 to 0xE0554a…6d32939F0.16000000068082784 WETH From 0x00Ed26…CE08aC99 to 0x52c77b…52eDbc3997.53884508 SPX From 0x52c77b…52eDbc39 to 0x0DDC6F…2D1b54F70.040288829342086295 WETH From 0x0DDC6F…2D1b54F7 to 0x00Ed26…CE08aC990.04000000000110268 WETH From 0x066018…00a97455 to 0x0DDC6F…2D1b54F7199.21416286 SPX From 0x7C7065…9883fdD3 to 0x0DDC6F…2D1b54F70.08231324191778616 WETH From 0x0DDC6F…2D1b54F7 to 0x7C7065…9883fdD3199.21416286 SPX From 0x0DDC6F…2D1b54F7 to 0x0aFd65…56Ba9DE50.08194502745948927 WETH From 0x0aFd65…56Ba9DE5 to 0x066018…00a97455109665.972459707 BCAT | 0x0DDC6F…2D1b54F7 | 0 eth 0 ETH | 0.00050982332784747 eth 0.00050982332784747 ETH |
| 0x299e83…b3fd19e6 | 22615151 | Mon, Jun 2, 2025 6:15 AM | 0xDf8ADf…730eb40C | From 0xc7bBeC…bA1b0e9b to 0x06CFf7…08d2f5ef1.3206071421856713 WETH From 0x565347…169A83b2 to 0xc7bBeC…bA1b0e9b3283.587249 USDT From 0x73A380…8835B38B to 0x565347…169A83b20.03135675 WBTC From 0xF3Db6A…B66699bE to 0x73A380…8835B38B0.0313790711252962 TBTC From 0x109830…C2FB7dAa to 0xF3Db6A…B66699bE1.096367991365945 WSTETH From 0x06CFf7…08d2f5ef to 0x109830…C2FB7dAa1.3200000000000003 WETH | 0x06CFf7…08d2f5ef | 1.748844947e-9 eth 1.748844947e-9 ETH | 0.000313723437000994 eth 0.000313723437000994 ETH |
| 0x4b53c1…62463430 | 22615136 | Mon, Jun 2, 2025 6:12 AM | 0xDf8ADf…730eb40C | From 0xE0554a…6d32939F to 0x0DDC6F…2D1b54F71.3203720677218154 WETH From 0x9a7720…F3Fd7D16 to 0xE0554a…6d32939F3287.909135 USDC From 0x73A380…8835B38B to 0x9a7720…F3Fd7D160.03136365 WBTC From 0xF3Db6A…B66699bE to 0x73A380…8835B38B0.0313859263634628 TBTC From 0x109830…C2FB7dAa to 0xF3Db6A…B66699bE1.0958495151997254 WSTETH From 0x0DDC6F…2D1b54F7 to 0x109830…C2FB7dAa1.3193754475352595 WETH | 0x0DDC6F…2D1b54F7 | 0 eth 0 ETH | 0.000333422593006932 eth 0.000333422593006932 ETH |
| 0x57f3db…030d4ecb | 22615077 | Mon, Jun 2, 2025 6:00 AM | 0xDf8ADf…730eb40C | From 0xd4e7a6…76647E38 to 0x0DDC6F…2D1b54F75980.049877555722 TOKE From 0x0DDC6F…2D1b54F7 to 0xe0e970…9422Ba7F5980.049877555722 TOKE From 0xe0e970…9422Ba7F to 0x0DDC6F…2D1b54F70.34270226538242554 WETH From 0x000000…00000000 to 0xa2Bcd1…6ebCCE000.02509822715260918 TOKEETH-F From 0x0DDC6F…2D1b54F7 to 0xd4e7a6…76647E380.33999999999999975 WETH | 0x0DDC6F…2D1b54F7 | 0 eth 0 ETH | 0.0004140838572633 eth 0.0004140838572633 ETH |
| 0xe84bc1…06b2e842 | 22614999 | Mon, Jun 2, 2025 5:45 AM | 0xDf8ADf…730eb40C | From 0xE0554a…6d32939F to 0x0DDC6F…2D1b54F70.16178774660659404 WETH From 0x5aE13B…7adb4082 to 0xE0554a…6d32939F402.190933 USDC From 0xeD7eF9…ad1Eaa3e to 0x5aE13B…7adb40820.12076932302164657 PAXG From 0xeD7eF9…ad1Eaa3e to 0x38699d…bDBdf6f40 PAXG From 0x0c5921…985d7542 to 0xeD7eF9…ad1Eaa3e0.120902 XAUT From 0x0DDC6F…2D1b54F7 to 0x935dcE…450C38540.16136277924288578 WETH From 0x935dcE…450C3854 to 0x0c5921…985d75423.7612346439155777 GOLDGR | 0xf3A62b…aD779927 | 0 eth 0 ETH | 0.0002674282455373 eth 0.0002674282455373 ETH |
| 0x55d522…5581e921 | 22614894 | Mon, Jun 2, 2025 5:23 AM | 0xDf8ADf…730eb40C | From 0x8192D5…Bf247cd9 to 0x06CFf7…08d2f5ef44222.464354158 BERRY From 0x06CFf7…08d2f5ef to 0x000000…3dE08A9044222.464354158 BERRY From 0x06CFf7…08d2f5ef to 0x8192D5…Bf247cd90.044999999999997514 WETH | 0x06CFf7…08d2f5ef | 0 eth 0 ETH | 0.000220588978857361 eth 0.000220588978857361 ETH |
| 0xd6578a…02939b44 | 22614841 | Mon, Jun 2, 2025 5:13 AM | 0xDf8ADf…730eb40C | From 0x5b60EE…E64280C8 to 0x06CFf7…08d2f5ef0.09021381454169287 WETH From 0x06CFf7…08d2f5ef to 0x055FB8…E23826a10.09000165617341183 WETH From 0x055FB8…E23826a1 to 0x5b60EE…E64280C82140598981.1712 ZEUS | 0x06CFf7…08d2f5ef | 0 eth 0 ETH | 0.00013501727170638 eth 0.00013501727170638 ETH |
| 0xaf3292…fb96ad7a | 22614822 | Mon, Jun 2, 2025 5:09 AM | 0xDf8ADf…730eb40C | From 0xcFB26D…Bd56Aa8C to 0x06CFf7…08d2f5ef0.03052363646074339 WETH From 0x06CFf7…08d2f5ef to 0x2aEEe7…28E683C90.03 WETH From 0x2aEEe7…28E683C9 to 0x06CFf7…08d2f5ef804345.208653553 GME From 0x06CFf7…08d2f5ef to 0x000000…3dE08A90804345.208653553 GME From 0x000000…3dE08A90 to 0x06CFf7…08d2f5ef2784411081.7835007 GASS From 0x06CFf7…08d2f5ef to 0xcFB26D…Bd56Aa8C2784411081.7835007 GASS | 0x06CFf7…08d2f5ef | 1.748840975e-9 eth 1.748840975e-9 ETH | 0.000263227707958657 eth 0.000263227707958657 ETH |
| 0xb53719…5700485f | 22614810 | Mon, Jun 2, 2025 5:07 AM | 0xDf8ADf…730eb40C | From 0xBBBBBb…37EEFFCb to 0x06CFf7…08d2f5ef13615.645557765 WETH From 0x06CFf7…08d2f5ef to 0x8973Be…91Dd22990.01453125 WETH From 0x8973Be…91Dd2299 to 0x06CFf7…08d2f5ef0.3380302687913456 YFII From 0x06CFf7…08d2f5ef to 0x16cAC1…6B6CF5650.3380302687913456 YFII From 0x16cAC1…6B6CF565 to 0x06CFf7…08d2f5ef37.22944105059466 DAI From 0x48DA09…Ad5B1406 to 0x06CFf7…08d2f5ef37.207913 USDT From 0x06CFf7…08d2f5ef to 0x48DA09…Ad5B140637.22944105059466 DAI From 0x11b815…4B7697F6 to 0x06CFf7…08d2f5ef0.01491703631497166 WETH From 0x06CFf7…08d2f5ef to 0x11b815…4B7697F637.207912 USDT From 0x06CFf7…08d2f5ef to 0xBBBBBb…37EEFFCb13615.645557765 WETH | 0x06CFf7…08d2f5ef | 0 eth 0 ETH | 0.000268075967754918 eth 0.000268075967754918 ETH |
| 0xb7fa11…59e2ec6e | 22614782 | Mon, Jun 2, 2025 5:01 AM | 0xDf8ADf…730eb40C | From 0xBBBBBb…37EEFFCb to 0x06CFf7…08d2f5ef13612.790918708 WETH From 0xFFf8D5…85be9C74 to 0x06CFf7…08d2f5ef6307.979809005 KEKIUS From 0x06CFf7…08d2f5ef to 0x000000…3dE08A906307.979809005 KEKIUS From 0x000000…3dE08A90 to 0x06CFf7…08d2f5ef17296176.266538177 PEPE From 0x06CFf7…08d2f5ef to 0xA43fe1…C5cCEc9f17296176.266538177 PEPE From 0xA43fe1…C5cCEc9f to 0x06CFf7…08d2f5ef0.07986611791388883 WETH From 0x06CFf7…08d2f5ef to 0xFFf8D5…85be9C740.078925846149822 WETH From 0x06CFf7…08d2f5ef to 0xBBBBBb…37EEFFCb13612.790918708 WETH | 0x06CFf7…08d2f5ef | 0 eth 0 ETH | 0.000341553339405961 eth 0.000341553339405961 ETH |
| 0x28efb5…68dd49e7 | 22614701 | Mon, Jun 2, 2025 4:45 AM | 0xDf8ADf…730eb40C | From 0x2aEEe7…28E683C9 to 0x06CFf7…08d2f5ef408424.927408896 GME From 0x06CFf7…08d2f5ef to 0x000000…3dE08A90408424.927408896 GME From 0x000000…3dE08A90 to 0x06CFf7…08d2f5ef1462872803.3316653 GASS From 0x06CFf7…08d2f5ef to 0xcFB26D…Bd56Aa8C1462872803.3316653 GASS From 0xcFB26D…Bd56Aa8C to 0x06CFf7…08d2f5ef0.015219322464497665 WETH From 0x06CFf7…08d2f5ef to 0x2aEEe7…28E683C90.014999999999996553 WETH | 0x06CFf7…08d2f5ef | 0 eth 0 ETH | 0.000169893523375745 eth 0.000169893523375745 ETH |
| 0xbd2fb7…61ef19d7 | 22614692 | Mon, Jun 2, 2025 4:43 AM | 0xDf8ADf…730eb40C | From 0xc7bBeC…bA1b0e9b to 0x06CFf7…08d2f5ef3800.941485 USDT From 0x06CFf7…08d2f5ef to 0x000000…3dE08A903800.941484 USDT From 0x06CFf7…08d2f5ef to 0xc7bBeC…bA1b0e9b1.5200000000000005 WETH | 0x06CFf7…08d2f5ef | 1.748839403e-9 eth 1.748839403e-9 ETH | 0.00011708508039312 eth 0.00011708508039312 ETH |
