Address 0xc48D99D60e29ca6B4de1Ad75264AEFffBF63c3d8

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x12f661…4f9c8153	23187347	Thu, Aug 21, 2025 5:23 AM	0x16F09B…6E39b488	From 0x7f1BE1…0bEc5260 to 0xBe3c25…85f9737a6301 USDT From 0xA2461c…Ee85A7d9 to 0xCcc8AC…eDa6b9130.98 ETH From 0x4326b1…B2cf641B to 0x007540…F0857DD83.61299443 ETH From 0xC12352…0060d10B to 0x05a179…06F2748310 USDT From 0x2B43CA…ab26Fbcc to 0x48D44C…8D0491B02.00008 ETH From 0x100c3d…d4ABDBe1 to 0x6383A6…9f5F9B1d2.2970746023293427 ETH From 0xA9A32C…6b5cCE86 to 0xa14C87…FF8e7Bd54481.621419 USDT From 0x54D272…284315B8 to 0xf4273F…d15598060.012080211779573457 ETH From 0xDf5dD6…09e0C180 to 0xB97F4B…c3332072250 USDC From 0x564D41…3008A334 to 0xa340Ea…e02114F50.62243 ETH From 0x8BA1cf…0293D4d6 to 0xbFef06…4A7080971001 USDT From 0xB5A5D2…4A8682E7 to 0x7ec10d…e84F400a186.907839 USDT From 0x0251b4…3e489443 to 0x553CcC…d3053E8f1.2845760981656866 ETH From 0x8cA770…22A6841D to 0x7D86BD…2cE3a42813 ETH From 0x969C70…1083057E to 0xA404a3…3173bEFC1000 USDT From 0x2347d9…51B6280B to 0x45DbA1…26A251e81.5033711044995892 ETH From 0xc48D99…BF63c3d8 to 0x53aCAf…fdf597772.316367872029443 ETH From 0xF630aB…286aCB04 to 0x888f5a…353EdCDC150.00495 USDT From 0x76aCa4…446d4CFE to 0x1151A8…439430f1238.5 USDC From 0x8A134c…C14C162c to 0x2b143c…3B7192ba0.755299677876329 ETH From 0x144389…cC5233Ca to 0xe2D2f2…B04c798a120 USDT From 0xC54b4E…25B5D4e9 to 0xEf89E5…008B960e0.11648223645894001 ETH From 0xa45728…8A1062d5 to 0x41DC7b…4a12A9da12500.0125 USDC From 0xa0e78c…9c960B8E to 0x8c5802…f52138f20.05123189418285129 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.000051550595692288 eth 0.000051550595692288 ETH
0x39fe65…fc5ae60b	23187325	Thu, Aug 21, 2025 5:19 AM	0x66bd72…98ed2dFA	From 0xc48D99…BF63c3d8 to 0x53AC78…cb3097772.316367872029443 ETH From 0xF239cc…D09f6581 to 0x8BD28f…55c8dDDe0.73334551 ETH From 0x564D41…3008A334 to 0xA3401c…E95c14F50.62243 ETH From 0x8A134c…C14C162c to 0x2b1474…104192bA0.755299677876329 ETH From 0xA2461c…Ee85A7d9 to 0xCcc8a5…7893B9130.98 ETH From 0xC54b4E…25B5D4e9 to 0xef89Ff…D207960e0.11648223645894001 ETH From 0xa8afBe…dFf01aDc to 0x8a134D…bD41162c1.397851097952829 ETH	0x76c207…29825808	0 eth 0 ETH	0.00002090711475825 eth 0.00002090711475825 ETH
0x9c7d8e…365f2d8d	23187321	Thu, Aug 21, 2025 5:18 AM	0xc48D99…BF63c3d8		0x53aCD1…86d29777	2.316367872029443 eth 2.316367872029443 ETH	0.000006922072101 eth 0.000006922072101 ETH
0x6d12dc…53b8b9de	23187297	Thu, Aug 21, 2025 5:13 AM	0xc48D99…BF63c3d8	From 0xc48D99…BF63c3d8 to 0x5141B8…7640a1907600 SPX From 0x5141B8…7640a190 to 0x006004…9aDe390276 SPX From 0x7C7065…9883fdD3 to 0x5141B8…7640a1900.3702954687765233 WETH From 0x5141B8…7640a190 to 0x7C7065…9883fdD31203.84 SPX From 0x5141B8…7640a190 to 0x52c77b…52eDbc396320.16 SPX From 0x52c77b…52eDbc39 to 0x5141B8…7640a1901.9441783915265805 WETH	0x111111…3A960582	0 eth 0 ETH	0.000110844509621502 eth 0.000110844509621502 ETH
0x72fbf1…5f68c953	23187297	Thu, Aug 21, 2025 5:13 AM	0xc48D99…BF63c3d8		0xE0f63A…25b2c56C	0 eth 0 ETH	0.000018634761418692 eth 0.000018634761418692 ETH
0xa38d26…02c3a6e6	23186262	Thu, Aug 21, 2025 1:45 AM	0x53936F…eC4F2994	From 0x53936F…eC4F2994 to 0xc48D99…BF63c3d87600 SPX	0xE0f63A…25b2c56C	0 eth 0 ETH	0.000021480336313128 eth 0.000021480336313128 ETH
0xe949fb…b6bab4b6	23185679	Wed, Aug 20, 2025 11:48 PM	0xc48D99…BF63c3d8	From 0xc48D99…BF63c3d8 to 0x53936F…eC4F299461915.073699990135 PHA	0x6c5bA9…C9d52f4E	0 eth 0 ETH	0.000013109048119425 eth 0.000013109048119425 ETH
0xa75149…329558cf	23185649	Wed, Aug 20, 2025 11:42 PM	0xc48D99…BF63c3d8	From 0xc48D99…BF63c3d8 to 0x5141B8…7640a1905400 SPX From 0x5141B8…7640a190 to 0x006004…9aDe390254 SPX From 0xfbEedC…C1768737 to 0x5141B8…7640a1901446.738952 USDT From 0x5141B8…7640a190 to 0xfbEedC…C17687371069.2 SPX From 0xfbEedC…C1768737 to 0x5141B8…7640a19012560.801546425655 PHA From 0x5141B8…7640a190 to 0xfbEedC…C17687371446.733374 USDT From 0x7C7065…9883fdD3 to 0x5141B8…7640a1900.1338388098041745 WETH From 0x5141B8…7640a190 to 0x7C7065…9883fdD3427.68 SPX From 0x5141B8…7640a190 to 0x52c77b…52eDbc393849.12 SPX From 0x52c77b…52eDbc39 to 0x5141B8…7640a1901.2047849928341434 WETH From 0x7bc5c9…8ea1Bc53 to 0x5141B8…7640a1902987.2109264320593 PHA From 0x5141B8…7640a190 to 0x7bc5c9…8ea1Bc530.08031742815829908 WETH From 0x5141B8…7640a190 to 0x8867f2…eEb0E61e1.258306374480019 WETH From 0x8867f2…eEb0E61e to 0x5141B8…7640a19046367.06122713242 PHA From 0x5141B8…7640a190 to 0x111111…3A96058261915.073699990135 PHA From 0x111111…3A960582 to 0xc48D99…BF63c3d861915.073699990135 PHA	0x111111…3A960582	0 eth 0 ETH	0.000182579017696124 eth 0.000182579017696124 ETH
0x02414a…a8bd7057	23185648	Wed, Aug 20, 2025 11:42 PM	0xc48D99…BF63c3d8		0xE0f63A…25b2c56C	0 eth 0 ETH	0.000013875123709796 eth 0.000013875123709796 ETH
0x84c019…0a2b7acc	23184827	Wed, Aug 20, 2025 8:57 PM	0x53936F…eC4F2994	From 0x53936F…eC4F2994 to 0xc48D99…BF63c3d85400 SPX	0xE0f63A…25b2c56C	0 eth 0 ETH	0.000046230996083608 eth 0.000046230996083608 ETH
0x7055d3…ab4fd699	23175744	Tue, Aug 19, 2025 2:33 PM	0xc48D99…BF63c3d8	From 0xc48D99…BF63c3d8 to 0x53936F…eC4F29941418.62910403 SPX	0xE0f63A…25b2c56C	0 eth 0 ETH	0.00013031500449476 eth 0.00013031500449476 ETH
0x66f660…0b76598a	23175504	Tue, Aug 19, 2025 1:45 PM	0xc48D99…BF63c3d8	From 0xc48D99…BF63c3d8 to 0x5141B8…7640a19015532.889145840289 TRADE From 0x5141B8…7640a190 to 0x006004…9aDe3902155.32889145840286 TRADE From 0x38F44e…5c2a4D22 to 0x5141B8…7640a1900.45627077871004357 WETH From 0x5141B8…7640a190 to 0x38F44e…5c2a4D2215377.560254381884 TRADE From 0xe0e0e0…8157d444 to 0x5141B8…7640a1901952.851143 USDC From 0x67336C…cC52fF86 to 0x111111…3A9605821418.62910403 SPX From 0x5141B8…7640a190 to 0x67336C…cC52fF861952.851143 USDC From 0x111111…3A960582 to 0xc48D99…BF63c3d81418.62910403 SPX	0x111111…3A960582	0 eth 0 ETH	0.000255169070519185 eth 0.000255169070519185 ETH
0x86a404…7be4bec6	23175502	Tue, Aug 19, 2025 1:45 PM	0xc48D99…BF63c3d8		0x6e5970…6124C0C1	0 eth 0 ETH	0.000019962746217762 eth 0.000019962746217762 ETH
0xe04e82…20928b7e	23171736	Tue, Aug 19, 2025 1:09 AM	0xc48D99…BF63c3d8		0x111111…3A960582	0 eth 0 ETH	0.000075410691742645 eth 0.000075410691742645 ETH
0xaefd2c…54441ecc	23171732	Tue, Aug 19, 2025 1:08 AM	0xc48D99…BF63c3d8		0x6e5970…6124C0C1	0 eth 0 ETH	0.00001278092564483 eth 0.00001278092564483 ETH
0xc91b39…bb61187e	23171616	Tue, Aug 19, 2025 12:45 AM	0x53936F…eC4F2994	From 0x53936F…eC4F2994 to 0xc48D99…BF63c3d815532.889145840289 TRADE	0x6e5970…6124C0C1	0 eth 0 ETH	0.000009919035568294 eth 0.000009919035568294 ETH
0x6c4f2a…80a3075d	23154685	Sat, Aug 16, 2025 4:05 PM	0xc48D99…BF63c3d8	From 0xc48D99…BF63c3d8 to 0x53936F…eC4F299415532.889145840289 TRADE	0x6e5970…6124C0C1	0 eth 0 ETH	0.000016379065664808 eth 0.000016379065664808 ETH
0x4806ea…1d5636ea	23154675	Sat, Aug 16, 2025 4:03 PM	0xc48D99…BF63c3d8	From 0xc48D99…BF63c3d8 to 0x5141B8…7640a190251892.0114547508 DOGE From 0x5141B8…7640a190 to 0x006004…9aDe39022518.9201145475076 DOGE From 0x5141B8…7640a190 to 0x308C6f…cd75e2a6249373.0913402033 DOGE From 0x308C6f…cd75e2a6 to 0x5141B8…7640a1900.4804531718574411 WETH From 0x38F44e…5c2a4D22 to 0x111111…3A96058215532.889145840289 TRADE From 0x5141B8…7640a190 to 0x38F44e…5c2a4D220.4804531718574411 WETH From 0x111111…3A960582 to 0xc48D99…BF63c3d815532.889145840289 TRADE	0x111111…3A960582	0 eth 0 ETH	0.000082910923988508 eth 0.000082910923988508 ETH
0xc83d0c…78b0817b	23154674	Sat, Aug 16, 2025 4:03 PM	0xc48D99…BF63c3d8		0x1121Ac…6098AAc5	0 eth 0 ETH	0.000016302983010076 eth 0.000016302983010076 ETH
0xa11bfa…943bcbe5	23154659	Sat, Aug 16, 2025 4:00 PM	0x53936F…eC4F2994	From 0x53936F…eC4F2994 to 0xc48D99…BF63c3d8251892.0114547508 DOGE	0x1121Ac…6098AAc5	0 eth 0 ETH	0.000031717276288551 eth 0.000031717276288551 ETH

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