Address 0xc9F94e90691ac2016D3d409851629e4b7E22004f

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
0xb1bfb0…cab9ae03	22221431	Tue, Apr 8, 2025 3:15 AM	0x6214e3…39E23578	From 0xcD4053…4c8364D6 to 0x799949…fe043f4C0 SUSDE From 0xf76aec…1C79cAaa to 0x67E0f8…DB265f040 USDT From 0xA2Cc27…089d8247 to 0x305447…F048B80b0 ONE From 0x0e9078…30D0881d to 0x47Da5d…aC2501f50 USDT From 0x9def8E…F6DD8ab4 to 0xcc012b…6C063e0c0 DAI From 0x0Da0Eb…41f51C55 to 0xDbefb1…791439100 USDC From 0x762B94…7aaEDbb1 to 0x839dee…083f0f360 USDT From 0xCC8d19…f831456B to 0xc9F94e…7E22004f0 USDT From 0x11dbF1…9406b5Be to 0x34E4a7…13C463Ad0 SHIB From 0x785CE5…F8ed329c to 0x935D3F…93e0E6A90 USDT From 0x3D6A90…CB7C7249 to 0x904cd9…586de9290 USDC From 0x08667f…29F9cC5A to 0x1DdE35…5Ad1e9C60 USDC From 0xDaa5cF…4Ae5ea6F to 0x73dC5a…2AE24C450 G-CRE From 0xEc9fC2…fBA8226B to 0xE9eC2d…B0f2192a0 USDC	0x9828A9…9F370782	0.000058903191364 eth 0.000058903191364 ETH	0.000251642435922516 eth 0.000251642435922516 ETH
0xe72af8…47e094b7	22214986	Mon, Apr 7, 2025 5:37 AM	0x6214e3…39E23578	From 0x985044…dadFc7c1 to 0xc9F94e…7E22004f0 USDT From 0xe6705f…610Efba4 to 0x94A044…C7C9869a0 WETH From 0x3Ff16B…0f1be056 to 0x94EDd6…1D4C116D0 USDC From 0x99601f…15FCC669 to 0xc63500…4a550A9E0 USDT From 0x98f233…94D2341A to 0xdC5009…Ab0B3D9b0 USDT From 0xbBbc35…e15C5e64 to 0xc6f66D…E7f7220a0 USDC From 0x98f233…94D2341A to 0xdC5009…Ab0B3D9b0 USDT From 0x94A0D2…c021869a to 0x1f024a…D0Ff0Cd60 WETH From 0x885192…dEb83C43 to 0x1A9f37…52f728fA0 USDT From 0x4061d0…Fdf3c106 to 0x337691…5f38E28B0 USDC	0x9828A9…9F370782	0.000020765865952 eth 0.000020765865952 ETH	0.00016249917975617 eth 0.00016249917975617 ETH
0x2e4b96…bd40d48b	22181491	Wed, Apr 2, 2025 1:20 PM	0x6214e3…39E23578	From 0x9926c9…69525134 to 0xf1116a…f1F81BA40 USDT From 0x2E0Bf9…B2BDa788 to 0x27c574…9d8B42Ea0 USDC From 0xb31A2e…FBc8D495 to 0x3C59fC…B15e941d0 USDC From 0x66E092…738aE7bC to 0xCc92b3…E46413e90 USDC From 0xd03846…Bc10A0EB to 0xb4D3D4…28b01C650 TRYB From 0xD24C03…Cd2495ba to 0xaC7F2E…F76458630 USDC From 0xBD7170…A7B57D14 to 0x8dF1Df…706919D00 USDC From 0xB12C11…45873747 to 0x919967…74BD41a50 USDC From 0xB43CC0…3734e7D8 to 0x3D56E7…D53a3D240 USDT From 0x4d7FEB…25522Cc5 to 0xc9F94e…7E22004f0 USDT From 0x85997c…373F17C6 to 0xE690Bf…748995fe0 LINK From 0x6c73b1…C2ABaCa7 to 0x2ef961…6b6dfbF70 USDT From 0xDabF48…32a5fA72 to 0x625CdA…D9eA388e0 USDC From 0x1AE69c…DE548696 to 0xdce827…E0b2C2DE0 USDT From 0x8dF175…29FBB9D0 to 0xa62A6F…592787920 USDC From 0x48A7c7…A8F1f402 to 0x3E2d85…68B405f90 USDC From 0x78AECe…ca975800 to 0x6eAda7…2dd410Cd0 USDT From 0x671445…A6B2C357 to 0x94EcfA…4754580D0 USDT From 0xa29E96…869C4FF5 to 0xcCB7e8…02F6506E0 USDT	0x9828A9…9F370782	0.000015435387064 eth 0.000015435387064 ETH	0.000227599165478195 eth 0.000227599165478195 ETH
0x0621c1…4b048e08	22180375	Wed, Apr 2, 2025 9:36 AM	0x6214e3…39E23578	From 0xb5fb74…FA3a2626 to 0x5C9004…aCff023a0 RLP From 0xF03469…36CD3283 to 0xCe7E2D…fE2562D70 USDT From 0x85257f…13BA5404 to 0xa14F7D…9AFf2cE70 USDT From 0x733F3d…42A24045 to 0xB054C8…D72805860 USDT From 0x89CBf6…7980202e to 0xada9cf…f039fbba0 USDT From 0x147683…aE3D6328 to 0xf84571…d75BAbb70 PYUSD From 0xcF0F39…bFD9955A to 0xc9F94e…7E22004f0 USDC From 0x134A8E…B92641a3 to 0xc6F867…dA9383790 USDC From 0xF51090…549BCeA0 to 0x82B395…58626Ee60 USDT From 0x33157B…72fda807 to 0xE5c39b…421A2ADB0 USDC From 0xb014cc…Dc9EF46a to 0x992c0D…D48b0C080 USDT From 0xd03846…Bc10A0EB to 0xb4D3D4…28b01C650 TRYB From 0x134A8E…B92641a3 to 0x04b63C…32a6768C0 USDC From 0x134A8E…B92641a3 to 0xdef285…d0DD23270 USDC	0x9828A9…9F370782	0.000064441029628 eth 0.000064441029628 ETH	0.000260008197601686 eth 0.000260008197601686 ETH
0x3f2eda…f12eff7e	22180118	Wed, Apr 2, 2025 8:45 AM	0x6214e3…39E23578	From 0x1C47Ca…B2aDF5E6 to 0x36DAA8…be2F14480 USDC From 0x424F0B…85D01566 to 0x2DB418…4c8101C40 USDT From 0x2710F8…eDb5d448 to 0x20f503…6EE602660 USDC From 0xC39CcC…6f405cae to 0xA56180…17B224f70 USDT From 0x87928d…E38A6255 to 0x9834FE…E0Ee5f450 USDT From 0xc21bC2…a209967E to 0xcA1511…732A3aeF0 USDT From 0x687A89…38DbDE01 to 0xFA3c28…0afd419c0 USDT From 0xb38A90…59811D8A to 0xa6aE6d…BCF2d4d90 WBTC From 0x5b4740…0De58CB7 to 0xFA3c28…0afd419c0 USDT From 0xbaEB9F…2bfE9fBa to 0xa1b1e2…9806F79b0 USDT From 0x3d1D8A…46f47468 to 0x0aEC98…87d6C2cF0 USDT From 0xF3391b…02d3C3C4 to 0x7272F0…C7cf1cEC0 RLUSD From 0x3005A4…A5c6ca61 to 0xdEE6Fd…4e20D26b0 USDC From 0x52968E…DFd98779 to 0xE60B1D…49182D790 USDT From 0xd25468…CB138D81 to 0xc9F94e…7E22004f0 USDT From 0x53ad68…C32aeCA4 to 0x3C40F4…AF072Ca00 USDC From 0x3e2b6b…012D62F5 to 0xd9e7A4…63aBe7010 USDT From 0xFA3cBc…5605E19c to 0x44F099…f97112C00 USDT From 0x74AA53…01406828 to 0xa29E86…5F0d4FF50 USDC	0x9828A9…9F370782	0.000036272888174 eth 0.000036272888174 ETH	0.000273336235122886 eth 0.000273336235122886 ETH
0xfa365c…2d31932b	22178907	Wed, Apr 2, 2025 4:42 AM	0x6214e3…39E23578	From 0x58CB3b…135a4083 to 0x02D50A…174d28F30 USDT From 0xD2E281…3F667238 to 0xc9F94e…7E22004f0 USDC From 0xD2E281…3F667238 to 0xc9F94e…7E22004f0 USDC From 0xf6AA27…57cbF4fB to 0x8D77Ba…709a4f6A0 EIG From 0x8e0534…8EE3376b to 0x2D5622…056153840 USDC From 0x635823…CBae0369 to 0x85818D…26F145b40 NIN	0x9828A9…9F370782	0.000012018015694 eth 0.000012018015694 ETH	0.000148889311121178 eth 0.000148889311121178 ETH
0xb7e83a…ac9691ad	22178779	Wed, Apr 2, 2025 4:16 AM	0x6214e3…39E23578	From 0x2E29E5…49857236 to 0x3D405d…d7A211E70 USDT From 0x8Be46b…c1B989d9 to 0x2DE2a3…7Ae50A120 USDC From 0x7dbeBF…13846854 to 0x981224…A3fbb0240 EIG From 0x985044…dadFc7c1 to 0xc9F94e…7E22004f0 USDT From 0xf76aec…1C79cAaa to 0x8BE091…D8552B760 USDC From 0x09f192…2A42FA0C to 0xABff02…189280930 USDT From 0x2Ac33D…13e6856B to 0xBBcd0E…0972b5920 USDT From 0x528E90…6d485461 to 0xB5A43A…8f267CdE0 ENA From 0x87697E…5E76aaba to 0xBBcd0E…0972b5920 USDT From 0x300286…aD80487A to 0xc7c8B1…72A8A8840 EIG	0x9828A9…9F370782	0.00009254108516 eth 0.00009254108516 ETH	0.000206956513545976 eth 0.000206956513545976 ETH
0x08eddf…7c056235	22178395	Wed, Apr 2, 2025 2:59 AM	0x6214e3…39E23578	From 0x2C9b29…59aD02E4 to 0x10739b…3E1154530 USDC From 0x03cEc6…62C1545a to 0x01a067…E190D21c0 USDT From 0x2275b7…8586006a to 0xA3CA6F…9eE16f7f0 UPC From 0xc899c4…AEfDb674 to 0x12B222…6ad80A0b0 USDT From 0x369654…ee6dFb38 to 0x5Ea8DA…b6a9be1d0 ONE From 0xf25FC4…8377D963 to 0x533fcc…585B06bd0 UPC From 0x264bd8…715997B5 to 0x8a4D4B…14Db04eD0 PAXG From 0x264bd8…715997B5 to 0x38699d…bDBdf6f40 PAXG From 0xCC8d19…f831456B to 0xc9F94e…7E22004f0 USDT From 0x9d9Aed…080C2a12 to 0xbdD842…762e15900 ONE	0x9828A9…9F370782	0.000017286183046 eth 0.000017286183046 ETH	0.000223915596944149 eth 0.000223915596944149 ETH
0x1d7cb9…8d52f015	22172506	Tue, Apr 1, 2025 7:16 AM	0x6214e3…39E23578	From 0xD2E281…3F667238 to 0xc9F94e…7E22004f0 USDC From 0x47ABe5…9862e680 to 0x1b49BF…138929D30 USDC From 0x16F33b…5215602c to 0xA5f276…0D03f5670 COMP From 0x9999f5…526cF934 to 0xec8ba2…45e7cC870 USDT From 0xBE902A…260271e0 to 0x67c92a…268B076d0 NIN From 0xb423a4…c546880F to 0x3eA815…018A00BA0 SEV From 0x3005A4…A5c6ca61 to 0xdEE6Fd…4e20D26b0 USDC From 0xaEa8ee…E5BE78a8 to 0xDF0994…298921a00 USDT From 0x437e7a…6709d22a to 0x32C448…0c96957D0 USDC From 0xaEa8ee…E5BE78a8 to 0xDF0994…298921a00 USDT From 0x37e0B2…99166ad3 to 0x1F2885…58a7f8dc0 USDC From 0xaEa8ee…E5BE78a8 to 0xDF0994…298921a00 USDT From 0x1920Fd…401912fF to 0xEac4fd…250C8D2B0 USDC From 0xC333E8…D294F771 to 0xf5477D…Afc82E660 USDT From 0xC333E8…D294F771 to 0xE1DBCA…906ee05f0 USDT From 0x3C5900…600F3C75 to 0xFbcfD2…73c225330 ONE From 0xbdC0C1…63196F1e to 0x2F8eea…4E0114470 USDT From 0xf1848c…75b3de09 to 0x7EdDc2…cAd215300 USDC From 0x57d7b6…5Bd3cD0b to 0x25Fa25…c2AA5D680 USDT From 0xaeb3d5…9856E9c0 to 0x68De3D…3cd936eA0 AGI From 0x2dED93…D5D3f564 to 0xD63747…cC7959220 USDT From 0x38977e…2CC9bBed to 0x6e3824…40FA8cce0 USDT From 0xB82fC8…7e7DE3dC to 0x065666…02466a050 USDT From 0xC8F59d…888ddc53 to 0x1f138b…d94A97dB0 JASMY From 0xe152C2…88F44188 to 0x4571F2…9B3f01f60 SEV	0x9828A9…9F370782	0.000063808329868 eth 0.000063808329868 ETH	0.00045820065313066 eth 0.00045820065313066 ETH
0x2be001…6c4f83e8	22171158	Tue, Apr 1, 2025 2:45 AM	0x6214e3…39E23578	From 0x1D09C5…1e14340b to 0xDA0069…5BC5bEcD0 USDT From 0xC6A20C…4068482A to 0x75FC8b…961223B50 USDC From 0xCC8d19…f831456B to 0xc9F94e…7E22004f0 USDT From 0x3ac14f…f5Dd0BE9 to 0xFa16B4…Aa0921e70 WFCA From 0x555B57…441B579c to 0x23cfB1…541845c30 USDC From 0x2fedaF…6d143DdD to 0xe785d7…B45071790 USDT	0x9828A9…9F370782	0.000016387617427 eth 0.000016387617427 ETH	0.000128028587880582 eth 0.000128028587880582 ETH
0x4b4ece…6fc839cb	22170983	Tue, Apr 1, 2025 2:10 AM	0x6214e3…39E23578	From 0x27eAB7…72FC2FA0 to 0x56F098…65Fc06840 USDC From 0x5d9376…301930ec to 0xe5e279…5Aea365A0 USDT From 0x9DC71d…5EEf7b78 to 0x5f624f…030E5Bf40 USDC From 0x01a7fD…f53B2F99 to 0xA15055…8D8000F00 USDT From 0x454d26…1710E605 to 0xc9F94e…7E22004f0 USDT From 0xb44D86…475984E8 to 0xd39946…0D20C6330 USDT	0x9828A9…9F370782	0.000033499807556 eth 0.000033499807556 ETH	0.000138206073547311 eth 0.000138206073547311 ETH
0xf2c253…e13a8477	22164410	Mon, Mar 31, 2025 4:08 AM	0x6214e3…39E23578	From 0x0aD93B…9d29e617 to 0x775fc4…fDEf84290 USDT From 0xAd6b91…99879075 to 0x968da3…6a6fdC150 DAI From 0xF3fCfB…6f13B4F4 to 0x0070FF…733211FF0 USDC From 0x0F4f0f…6586BBCf to 0xDCF144…cE72966B0 DEP From 0x15abb6…1543dE48 to 0xD91125…7007115c0 USDC From 0xb69282…B2033B68 to 0x06FD0D…aFf2E3B00 USDT From 0xd9AF98…8c939bd4 to 0xc9F94e…7E22004f0 USDT From 0x1bf0Aa…6F962ff3 to 0x90AB28…856280Be0 USDC From 0xB6d9A9…235e270d to 0xFbB00B…4c7961C40 WBTC	0x9828A9…9F370782	0 eth 0 ETH	0.000129567889400544 eth 0.000129567889400544 ETH
0x6c721e…e93afc1a	22164395	Mon, Mar 31, 2025 4:05 AM	0x6214e3…39E23578	From 0xA2697a…DAF33598 to 0x6a077B…DA3213C20 USDC From 0xd9AF98…8c939bd4 to 0xc9F94e…7E22004f0 USDT From 0xDFaa75…c4B600b8 to 0x9fDE4c…84a364e50 USDC From 0x974CaA…A2ECC400 to 0x045fa8…8AFa036d0 USDT From 0x5F6fD9…B8a9d81B to 0xbfB7D2…406b9E850 USDC From 0xA99591…2A236739 to 0x60239F…96a84b190 USDC	0x9828A9…9F370782	0.000022161682486 eth 0.000022161682486 ETH	0.00012496439260869 eth 0.00012496439260869 ETH
0x505eec…feff4830	22144577	Fri, Mar 28, 2025 9:40 AM	0x6214e3…39E23578	From 0xbA13D2…6988b79A to 0xa29E86…5F0d4FF50 USDT From 0x6FD50A…56Ab56c6 to 0x2572D4…188902b50 USDC From 0xb74eED…BBF50e40 to 0x2572D4…188902b50 USDC From 0x45b8c5…60071dFd to 0xc9F94e…7E22004f0 USDC From 0x8C5b5A…B51cDfC0 to 0x2572D4…188902b50 USDC From 0xA0601f…93Ac510E to 0xa6940E…6F7C0f160 USDT From 0xe078cF…4E3bc1F3 to 0xD8D6B7…B2B37EF00 USDT From 0x23e28E…286CddF8 to 0x2572D4…188902b50 USDC From 0xcc70B1…D63cF32f to 0x2572D4…188902b50 USDC From 0xd31B56…54B4591b to 0x3191A2…f75020110 USDT From 0x87Eb05…fa4ffe5c to 0x181Bf3…Ef3908520 USDT From 0x57cfc6…05B7Ac46 to 0x2572D4…188902b50 USDC From 0x15283A…660d49A6 to 0xBB275f…e91801820 USDC From 0xA0601f…93Ac510E to 0x1d743a…bdE651120 USDT From 0x23b8F9…37f92466 to 0x8bad17…DEeF25940 USDT From 0x1F3fE8…D37B2cD6 to 0x4cA7D7…a8610B5A0 USDT From 0x781594…24172Fb0 to 0x21D380…2fE206070 USDC From 0x034992…f3FD12a9 to 0x4E143a…D66E155C0 USDT	0x9828A9…9F370782	0 eth 0 ETH	0.000142094666945088 eth 0.000142094666945088 ETH
0x613919…7efa19d7	22144321	Fri, Mar 28, 2025 8:48 AM	0x6214e3…39E23578	From 0xf27b0E…DcAe9c1c to 0xbdFFD8…ecFb22c00 DAI From 0x720467…A07703a8 to 0x8677B3…245D035d0 USDT From 0x16B9d4…a36D1778 to 0x6aeA8C…95D9105e0 USDT From 0x33566c…e9d75836 to 0x061416…2a160f6E0 USDT From 0x30d848…206Ef3Ca to 0xF86bAA…4b822aA50 USDT From 0xe418Ee…300aEAD3 to 0x8567d1…327949980 CBBTC From 0x7BDb61…0A6408F6 to 0x6F1a1c…44aE137A0 USDC From 0x87928d…E38A6255 to 0x9834FE…E0Ee5f450 USDT From 0x588d64…C4e9ccab to 0x75d982…1D6E158b0 USDC From 0xe18f44…f23bFe26 to 0x837911…AD6C0bAD0 USDT From 0x75b836…18eaDa1E to 0xc9F94e…7E22004f0 USDT From 0x49F293…dd5FBfDE to 0x7d4a9D…650002DC0 WUSD From 0x772a9a…6CC7aaaB to 0xa29E86…5F0d4FF50 USDC From 0xb69282…B2033B68 to 0xd59db1…e66102D20 USDC From 0x4d692D…1958C767 to 0xcCCdd5…Bc5925fD0 USDC From 0x54c39a…BC8ba749 to 0xA83f21…1a177E110 USDT From 0x985Ff4…f683eBB8 to 0xc123AD…Aa7bA7590 USDT	0x9828A9…9F370782	0.000022683664904 eth 0.000022683664904 ETH	0.000155833246489778 eth 0.000155833246489778 ETH
0x64241b…ef58ece5	22144305	Fri, Mar 28, 2025 8:45 AM	0x6214e3…39E23578	From 0x22cfBA…80C54F49 to 0xd13d6f…86A2C4030 USDT From 0xf338f2…4e62Ca86 to 0xa5cD69…130e07e60 USDC From 0x82DF2E…1F9dc784 to 0x1ec97f…886D69d90 USDT From 0xEAF85D…aE821fA2 to 0xf2CCfc…5754867F0 DAI From 0x809195…986fDAA5 to 0x82B395…58626Ee60 USDC From 0x22ce4f…1f3D40d5 to 0x44d340…4a461EC80 USDC From 0xD2E281…3F667238 to 0xc9F94e…7E22004f0 USDC From 0xd19Bf4…EeD8e7b1 to 0xd806E3…E28b149A0 USDC From 0xe4332f…d0E78EDd to 0x30d835…c23803Ca0 USDT From 0x36DA0B…93b76448 to 0xEcF07e…667B2E760 USDC From 0x9772dB…1AEf31FE to 0x237888…D51785000 USDC From 0x3624ec…439B6f04 to 0xb64E7C…E5D724A30 USDT From 0x36DA0B…93b76448 to 0x6ffe6A…901483d20 USDT From 0x8459CF…Ab113455 to 0x200b6E…9f0aac750 USDT	0x9828A9…9F370782	0.00001066181818 eth 0.00001066181818 ETH	0.000128284103333568 eth 0.000128284103333568 ETH
0x405e6b…3ef13b80	22138236	Thu, Mar 27, 2025 12:25 PM	0x6214e3…39E23578	From 0x74C749…d372F441 to 0x6c731E…31BA1Ca70 USDT From 0x5FBEDe…8304679D to 0xBE9D79…5c0B00B10 LINK From 0x29808D…e5ea28f2 to 0x01384e…C360a9530 USDT From 0xBE9DD9…C85557B1 to 0xf89887…b7b80C5b0 CRO From 0x5FBEDe…8304679D to 0xBE9D79…5c0B00B10 SHIB From 0x1Bb096…28cEfEC7 to 0xD497bc…6F620C3e0 USDT From 0x08d922…919d3480 to 0x2392BB…ceEE53A00 USDE From 0x5FBEDe…8304679D to 0xBE9D79…5c0B00B10 UNI From 0xBE9DD9…C85557B1 to 0xE8586B…793c76200 UNI From 0x5FBEDe…8304679D to 0xBE9D79…5c0B00B10 JASMY From 0x38e481…c662CFBa to 0xf082dA…14C521740 WBTC From 0xCce043…7b235a68 to 0x89F1D9…985f00E70 USDT From 0x5FBEDe…8304679D to 0xBE9D79…5c0B00B10 INJ From 0xb69282…B2033B68 to 0x7F8BE6…0d1514B90 USDC From 0x89140C…623cFe40 to 0xBB00b7…bf102B5a0 USDT From 0x8290ea…e503C68F to 0x61aC4A…d52019c50 ZETA From 0x5FBEDe…8304679D to 0xBE9D79…5c0B00B10 ONDO From 0xC1Ee6f…5ccEA6E6 to 0xB956D8…61313Ba00 USDT From 0xdFC408…337775D3 to 0x2E4603…259416680 DAI From 0xFA3cBc…5605E19c to 0x3C1CF6…927B19a00 USDT From 0xC3F751…08c84Ea4 to 0x238acA…a33b4F1F0 USDT From 0xDF56a9…7e194dfD to 0xc9F94e…7E22004f0 USDT From 0x17C680…067c1cDD to 0xB5285d…3Af968c30 USDT From 0xF8A868…ad2A07b0 to 0xb878CA…E0bA4c9e0 USDT From 0x754ad8…87C9a9Ea to 0x89F533…4b83726B0 USDT	0x9828A9…9F370782	0.000026899516111 eth 0.000026899516111 ETH	0.000583307512091096 eth 0.000583307512091096 ETH

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