Address 0xbaaaf4BCFDd9931f93c83b158CB48D1431429ABc

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
0x19bb92…4c21f576	22829745	Wed, Jul 2, 2025 6:27 AM	0xA3f6cC…FF9578d1	From 0xC714FF…550e3D45 to 0x3483a1…cDE295d6110000 USDT From 0x93e9Ec…C4ae3630 to 0x86714b…8e9333dB0.02 ETH From 0xbc78c0…500F8eFc to 0x348744…5AF20dFD1.2437192179493557 ETH From 0x8a9079…4C2268c0 to 0x1f3912…f797EfEA300 DAI From 0xDa7eC0…9c8C56B9 to 0xe88d6C…15fEFe871.436 ETH From 0x096801…79004e9c to 0x3B93Fa…425429C51228.3767 USDC From 0xCfb905…725eDff8 to 0x6Fa2d5…b36534F110000 USDT From 0xB5F898…19443FC0 to 0xe98D98…1fC40A6B100 USDC From 0xE86c96…11396961 to 0xB80EFf…279D2BB88.265606288999999 ETH From 0xDc9281…0528384D to 0xB3a998…b68f105238.64065791631275 ETH From 0xd75Fe9…03a1222c to 0x0cDaF3…9Ab062DA1.04 ETH From 0xE45b27…ADC8DF28 to 0x33fA0C…963a75a34819 USDC From 0x1dd687…402d1F74 to 0x3C281e…C4277E2D4 ETH From 0xf0fe3f…C4969B4d to 0xd4fB06…a37AF76A1.596463349753629 ETH From 0xD1eE4e…Bb4dD455 to 0xA71EDF…8252F7175.73104e-9 ERC20 From 0xC2E8B1…6426EC34 to 0x57254a…bf192Be2150 AAVE From 0xf5f482…679996Ec to 0xbaaaf4…31429ABc46000 USDT From 0xc908d0…C8264Dc3 to 0x814A6F…c7ac23A51.999395666658566 ERC20 From 0xDF2e42…Cd494E5a to 0xe89eb3…907b57790.05 ETH From 0x74CA07…B55DC9c8 to 0xfC40dF…BB8167eA2.8653764285948196 ETH From 0xCff8f4…e448bb0D to 0x0d81E5…f3ccbbA41.01e-9 ERC20 From 0x7c9e52…31389d0C to 0x6B26fD…80739caB200300 USDT From 0xE11657…3BbDe730 to 0x0a4c32…F7ca4b616688.051564 USDC From 0x6D4131…c213B7ee to 0x1c0917…3BAe0bd12962.5 USDC From 0xfD052b…2352d3aa to 0x4456D4…B3bebD97500000.001001 USDC From 0x5B1686…7607799b to 0x85f0e9…71FeC3e3100000 USDC From 0xAACBf5…02986D7A to 0x2c8ecb…6b01408c200.003294 USDT From 0xCB996A…69526439 to 0xAfCc3a…a658B5825197.5 USDC From 0x519A9b…1F325d4a to 0x747B4F…BC3A179A3000 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.00007507815118641 eth 0.00007507815118641 ETH
0xe07735…996f6b46	22826106	Tue, Jul 1, 2025 6:14 PM	0x40f7af…0374b629	From 0x5bcF1B…ED9D6b8E to 0x0fF365…f6a26Bd514000 USDT From 0x752cde…1301d5Eb to 0x9cAdBA…777309ee80 USDT From 0xc4c090…6D3d3Fc8 to 0xB111EB…F439136510000 USDT From 0x6b6089…7D6a82Ab to 0x3caF89…E6Ef72725000 USDT From 0xC15b25…f21D10b6 to 0xeebAA1…729d2b3c0.15496 ETH From 0x234677…C40dD3dB to 0x4475C0…aD4D5AB353752 USDC From 0x01746b…2d8F00aa to 0xE8C158…2653367818562 USDC From 0xAa4250…80046D44 to 0x4E2823…5b360b431.5 ETH From 0x32a7Ae…3B322079 to 0xd27464…882F6097448358.805734 USDT From 0x1F793D…21e7A9b8 to 0xA44443…0c564d62500000 USDT From 0x9AE571…9e1CB965 to 0x9b27ee…e86AA9f73000 USDC From 0x596E89…937A16bE to 0x252e6a…68362CfE2.039846243650239 ETH From 0x948b43…99761EEd to 0x0A1c48…81fB1b3c3061 USDT From 0xEE732D…2791C85c to 0xf521b0…6687bbE017105 USDT From 0x1Ba697…a6cD8A54 to 0x15717A…ED0725B6299997.01263 USDT From 0x331D74…9E0E2E26 to 0x7cd494…E18a18545 ETH From 0x88bD22…f019328f to 0x569c90…0E78185b199.835659 USDT From 0xf42F61…26087207 to 0x786A44…C6a499B15705 USDT From 0xFc5853…F97eCD0b to 0x9816e3…8816a5B1350000 USDT From 0xF52b59…9D87bBE0 to 0x2a46FC…38b4550825000 USDT From 0x261186…1e0E4a8F to 0xaC23B9…2ef5bf2786015.740881 USDC From 0x1a1B8f…c2c96B25 to 0x98Ab87…fc22F3AA1500 USDT From 0x7cC2f5…43E220dB to 0xf104Bf…7a647100210000 USDT From 0x9AE571…9e1CB965 to 0xA2Af03…d15488bF3000 USDC From 0x6d5949…10810A50 to 0xa7CCF3…795A8b156000 USDT From 0x0D3B0e…f39A1905 to 0x483729…d711BbEB0.015 ETH From 0x22315B…6D51908b to 0xDBA1Db…03c4caf763000 USDT From 0x12e1A6…309b153B to 0xe9c09B…8AbE3DCD112.36 USDC From 0xDdFA4e…3a840Bdb to 0xC90239…b69a0FF60.0425 ETH From 0xf5f482…679996Ec to 0xbaaaf4…31429ABc46000 USDT From 0xA044FD…919Ab1b5 to 0x51138A…aC08eD0f1.2 ETH From 0x975Eb2…7C4189ab to 0x9813DE…15463C39301200 USDT From 0xDBA469…67c4CaF7 to 0xD91511…E889074717700 USDT From 0xe8Ca03…0C533678 to 0x8A9346…034a799e2200 USDC From 0x75fcb9…54456E99 to 0xbc9B52…6A48C912120000 USDT From 0xCC34a2…8F4d0e8f to 0x14a65E…38F596770.015349983862253832 ETH From 0x571f85…EDCE3d4B to 0xBa62D1…0d12e06e2583 USDC From 0xBC37Bb…7a8B4a30 to 0x153376…a70c2B3c5000000 USDT From 0xc857c2…419047b3 to 0xC48407…c1F2FE6C2 ETH From 0x88218E…71bB5712 to 0x49cE54…5A1b53Bd274625.275 USDT From 0x025070…1AcA24a2 to 0x79B831…C5890D850 USDT From 0xfA5a73…2D154E8a to 0x9507a4…fdC407E3580.681 USDC From 0xB4E7e4…0E79E4c9 to 0x6eC9d3…C16BC4155214 USDC From 0x5a4e13…f1b64b89 to 0x102F95…C9Fa25C84000 USDT From 0x880482…29038466 to 0x0F1AAD…1b8D93420.5068136779 ETH From 0xc18F9a…4B50126e to 0x865e15…B8b7EBfF500 USDT From 0xbBDC9F…E7790AB0 to 0xC8d304…Cd7DbD8b312119 USDT From 0xb5069C…F1869a2f to 0xa9Df06…E41D3E4372926.25 USDC From 0x4C1dfF…2Fd7be9a to 0xf03DeE…B067FF2B1.2 ETH From 0x3a2fBF…8379c07A to 0xc768D5…888812162.017186282174325 ETH From 0xB91B1d…da5e9178 to 0x752e8c…2f01D5eB21100 USDT From 0x1FD132…56407242 to 0xbC729a…f31D43C210 USDT From 0xdB6689…44659d0c to 0xDa5F22…3317E30766000 USDT From 0x1E2e15…3E8751E8 to 0x351237…f679C1830.781802919828168 ETH From 0x1A8Ce7…5B0f7aA0 to 0xb4dAD1…13B4Aace67971 USDT From 0xC7691E…50881216 to 0x1e239e…871754EF0.69835211424701 ETH From 0xB50725…2eBea663 to 0xcC3ddA…9888F49D300 USDT From 0x7621e1…58132f52 to 0x9b0B05…a8133AE113.667316371671587 ETH From 0xe23c59…7B43b817 to 0xF5f743…579996ec25000 USDT From 0x1987Ec…Eb5Ed177 to 0xB4d9E6…91a141682.9449235034883534 ETH From 0x9Cd7e9…841Af5F3 to 0x198DC0…51780175110500 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000839750101302504 eth 0.000839750101302504 ETH
0x31d2ba…fa658201	22822322	Tue, Jul 1, 2025 5:32 AM	0x40f7af…0374b629	From 0xfcAD11…b324A1D7 to 0xfca847…E324A1d7102718 USDT From 0x9d0399…C0F33E55 to 0xC8d947…911244B26250 USDT From 0x6334Ad…5acd9c8D to 0x6330dF…36cd9C8d1000000 USDC From 0x30B2b2…969d6b5A to 0xeC9AFc…2710C5321520.30406 USDC From 0x13c6b7…22a46918 to 0x379B1e…1e1627D064379 USDT From 0x506371…c97bb492 to 0xF771f0…5b7388FE500 USDC From 0x89b47f…Cc30030d to 0x5F6d2c…939b86A741.26857814690518 ETH From 0xAED0D3…322F63de to 0x4112bD…A9D512b43760 USDC From 0x67336C…cC52fF86 to 0xF146A7…718D0eF4367.468344 USDC From 0xA9759f…bcAB330E to 0x66b0B5…b243043849995.420591 USDT From 0x0290b5…cA946A72 to 0xBE2AE3…64913f06100 USDT From 0xC09387…0353fF81 to 0x06F380…A7eAEF521.210673135063888 ETH From 0xFCcf60…ce8Ae9F8 to 0xfCC362…2e8AE9f84e-9 ERC20 From 0xC5d8EE…7fbBfc5A to 0xc519c1…5709BE0F10 USDT From 0xcBf9eE…A3E1aE9a to 0x6dc135…370b607D2.2 ETH From 0x2F54B7…E4454507 to 0x7cF0E3…6f82FcA4390 USDT From 0xB7Cdd0…F0F7E002 to 0xF803C0…B23f7e6b215137.62 USDC From 0xC56C3B…30469EFD to 0x58CA09…0Db6090c0.000138569956725859 ETH From 0xdB5B45…91A5A675 to 0x4e6cbb…67a34aDF170 ERC20 From 0xf5f482…679996Ec to 0xbaaaf4…31429ABc46000 USDT From 0xA17677…555A1293 to 0x96cB88…5dd367d110.74568605585323 ETH From 0xd40Fed…68FB3670 to 0xd407DE…F7Fb3670130 ERC20 From 0xA594a0…663Ec517 to 0x05C81a…9EF9CA6D407 USDT From 0x806923…4b8B3146 to 0xC6a84A…c9487B2410000 USDT From 0x892dE4…9D739271 to 0xEb4E89…0b0599471239.4370382720085 DAI From 0x97f9Cb…0d018945 to 0x7B0E2f…e9D22c300.335217210018536 ETH From 0x248489…7408D40f to 0xf1909A…a754E0cB271.85 USDT From 0xCFf39E…296C80d8 to 0x30A883…c8051eDE3526.486837 USDT From 0x6cf1e4…9C5a861C to 0x53e51b…D0B2932e1000000 DAI From 0x16E0C6…6d12AE8d to 0x3a1259…CEc461d6430 USDT From 0x1ed47b…32a4c26c to 0x655813…2755594B25 ETH From 0x4Ed00b…92C994bB to 0x07a324…fF77A97510323 USDT From 0xdE553b…867d2884 to 0x395F17…54a17F615000 USDT From 0xE8974E…2659bf87 to 0xe89827…4559bF878.7762e-9 ERC20 From 0x107B34…575126Bc to 0x27b484…Ef4057060.51 ERC20 From 0x16E0C6…6d12AE8d to 0x3a1259…CEc461d62500 USDT From 0x4a5254…faa8945f to 0xC9d30C…96B186a43242 USDT From 0x9c52E4…246dc4Dd to 0xE97AC3…fF73e28c0.9997572918785732 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000088574267544469 eth 0.000088574267544469 ETH
0xaab054…241ee705	22821165	Tue, Jul 1, 2025 1:38 AM	0x40f7af…0374b629	From 0x147585…27eaBa42 to 0xcd674b…f23e8f7d1.4947204 ETH From 0xe0A93d…84eB932b to 0xF0A785…157A1eC96565 USDT From 0x1A1BE4…360d7349 to 0x8d27fb…253A0544300 LINK From 0x2cA341…daA8f982 to 0xAcB963…032688f3188781.923648 USDC From 0x67e357…20FE3A2A to 0x67ecc5…24FE3A2A0.03 ETH From 0x997c60…e9F2b386 to 0x561AcC…127fF3E2250 USDC From 0x891286…d66CE4c6 to 0x1e0834…98bf64BD11153.657 USDT From 0x184Ac0…7c5f1540 to 0x13e63F…0D042c4F580.681 USDC From 0x94d23B…3B888197 to 0x733aB1…7f2630d23 ETH From 0x17ad30…54023bC0 to 0x315fa5…B287A60F10 ETH From 0x6a71e6…B02C43cf to 0xd9D8fc…e75a6bCd2.6588481944097584 ETH From 0x62Fca2…C056da22 to 0xf3ba13…39eDEeBf0.25657069789254017 ERC20 From 0xf5f482…679996Ec to 0xbaaaf4…31429ABc46000 USDT From 0x2CB865…d24A1c58 to 0xd8D8BC…1615F88E30000 USDC From 0x970d82…2EC59a59 to 0xf1D626…53f739df60999.58 USDT From 0xa24536…baa96Fd3 to 0x7d38f8…0555f94E5035 USDT From 0xFBA5f8…9f9a680F to 0xBAfbBc…87ed65CD477000 USDC From 0xDD41A6…7366CcC3 to 0xCEe664…163Da2610 USDT From 0xA2e5F3…1583Ea8f to 0xc9f4FC…ADba9C6e115 USDT From 0x67762f…b4C677e8 to 0x400C65…DAEC1e0B0.0306096589724886 ETH From 0x41db5c…ee6E5844 to 0xafe68C…3ac7131e28361 USDT From 0xAD8A4e…86268C81 to 0xfeb206…db9D43Cf1.07 ETH From 0x1197De…c18D5F75 to 0x9E066B…30aAF6c658494.461557 USDT From 0x8Ef0BE…98CF5c1a to 0x8eF9c4…74CF5c1A1.5 ERC20 From 0x7bC459…aD9E175D to 0xaB03D5…58527A0a0.08059154191767574 ETH From 0xC5aeA6…0B9C68F2 to 0x7c48Ed…13E27DA71.8972048404586255 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000096680145098716 eth 0.000096680145098716 ETH
0x7f29df…936e55cd	22817961	Mon, Jun 30, 2025 2:54 PM	0xa68f18…95AFd42F	From 0xba3a13…878D1F0C to 0x7e9087…2EE6Fd2c5000 USDC From 0xD8b46B…E6C1d1F0 to 0xd8B5fd…06c1D1f019300 USDC From 0x53CAFC…a1B29A71 to 0x45E897…5C013f131000 USDT From 0x998Acb…E789b717 to 0x6ea104…118E2b50101560.28 USDC From 0xC1f3B4…4cBb47ed to 0xC1Fb5f…6CBB47ed3900.207134 USDC From 0xf5f482…679996Ec to 0xbaaaf4…31429ABc46000 USDT From 0xDD2Ed6…Ce0e0241 to 0xcC84D8…B52d41C50.205 ETH From 0x06d727…15bB5853 to 0x06D71a…95BB585310100 USDC From 0x8Ebbd7…e5C96806 to 0xAd9Db0…35BcD91A100 USDC	0xf535D1…5E1645B6	0 eth 0 ETH	0.00031666481485441 eth 0.00031666481485441 ETH