Address 0xcf48381b7176FB8FDb2b6460CeFa59D9735fc33c

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
0xcb301d…0cba3efb	22436253	Thu, May 8, 2025 3:47 AM	0xB4eC50…475964f7	From 0xFc99f5…2899ee9f to 0xA28062…3f2b08162.666952 USDC From 0xFc99f5…2899ee9f to 0x97a7f8…c126B61244563.85843 USDC From 0x97a7f8…c126B612 to 0x52Aa89…60F4e49744563.85843 USDC From 0x52Aa89…60F4e497 to 0x97a7f8…c126B61244562.170552 USDT From 0x97a7f8…c126B612 to 0xcf4838…735fc33c44562.170552 USDT	0xFc99f5…2899ee9f	0 eth 0 ETH	0.00200368057279078 eth 0.00200368057279078 ETH
0xbc0b84…eeb285c9	22435951	Thu, May 8, 2025 2:46 AM	0x0a9100…e7cA09a0	From 0x0a9100…e7cA09a0 to 0xcf4838…735fc33c16.16307 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000137814171064702 eth 0.000137814171064702 ETH
0x0576af…16478558	22434923	Wed, May 7, 2025 11:17 PM	0x28a3E6…1df7509a	From 0x28a3E6…1df7509a to 0xcf4838…735fc33c0.007679 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000016655789988415 eth 0.000016655789988415 ETH
0x88e46f…7f2ceb48	22434917	Wed, May 7, 2025 11:16 PM	0x075154…eeD8f861	From 0x075154…eeD8f861 to 0xcf4838…735fc33c0.001922 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000210773388131 eth 0.0000210773388131 ETH
0xdf50cf…a6c92f8d	22433876	Wed, May 7, 2025 7:41 PM	0x23640D…2978B08d	From 0xDbA87c…3f727eb7 to 0x2840d6…172C066C0 USDC From 0xaA4Fe5…435b31Ce to 0xd2207e…508CeA0f0 USDC From 0xa2e00e…d7ceCAbD to 0x1D1340…3f7F89380 USDC From 0xF6C705…83733400 to 0x1d1206…e6da52730 USDT From 0x9D486C…EbfF128f to 0xa1786C…1e943A610 USDC From 0x224Dce…d1C1368C to 0x39d703…6BF3BE330 USDT From 0x2645fB…39a676C1 to 0x03a994…8C39b5350 USDT From 0x9d57ba…0a2d5DF4 to 0xa819D3…483437Ce0 USDC From 0x676d45…8C4D8505 to 0xBBE0dE…9F786b490 USDT From 0xa81FbF…1d42F745 to 0x30d3BC…e24205910 USDT From 0xf44614…3d819320 to 0x923Ee9…Cd1b957f0 USDT From 0x7b96B4…56bC0002 to 0x4e74ba…4A85EE190 USDT From 0x4c5Fdd…A8bD1550 to 0x85c930…6E0Fc9900 USDC From 0x59f519…5B16279d to 0x5C4f7D…1471a26f0 USDT From 0x398F7C…bB14287e to 0x477F22…0dF3FB850 USDC From 0x796cB2…EEB9b3e4 to 0xcc1018…f97808930 USDT From 0x972b69…3c0be46C to 0x86c14C…2e1A5F3C0 USDT From 0xddb196…4c02C8e5 to 0xB8950b…60595Ac80 USDC From 0x27D5aE…c6f0873d to 0x9C2ccd…37A3b1180 USDT From 0x1f0e47…aDe7b0a4 to 0xDfDB5e…BAc037450 USDT From 0x140cC3…0488d7A9 to 0xe5bcB8…70ad24440 USDT From 0xA21b67…7EbB4c1F to 0x2e4726…699cce0f0 USDT From 0x59BCCC…4117A4C0 to 0xBe6888…a70787B70 USDT From 0x767fbb…D3dF15d1 to 0x287F12…6968C70c0 USDC From 0xBfD406…76bd0E2F to 0x35B16C…b4CF42330 USDC From 0xFFe353…3E618612 to 0xb165e7…c79a44D60 USDT From 0x63f3d2…d727e81f to 0x71b8bC…51f7ec600 USDC From 0xcf4838…735fc33c to 0x28a3E6…1df7509a0 USDT From 0x954B9A…4Ead6b8A to 0xF9a55b…13FFE5790 USDC From 0xC7bD7F…46274FFE to 0x445255…03EE0D4E0 USDT From 0xC12B98…3C993ceA to 0x43D89f…6066A45d0 USDT From 0x588Be4…3695513E to 0x56fF39…44673A230 USDC From 0xC9EB70…B0eDB666 to 0x0F6461…9Bd71C470 USDC From 0x4b057A…33fF44d0 to 0x024A3A…BACb9Fe80 USDT From 0x0bEdCA…7D0D87bE to 0x83f994…d2e152700 USDT From 0xf63CB2…b7b816Bc to 0xe358d7…711749a30 USDT From 0xF8Df05…CDE1c459 to 0xEF73B8…5f74669C0 USDT From 0xdda65E…6967f9e2 to 0x5A9bCE…44aEc4bd0 USDT From 0x75B24D…Cf8Cf3D6 to 0x5A9bCE…44aEc4bd0 USDT From 0xb2de26…247697DB to 0x5e259e…7b3643040 USDT From 0x0993cB…DAd4a074 to 0x44F6eb…C6E77a4c0 USDC From 0x0B9416…6d0e46f0 to 0xF16E0F…450C20530 USDC From 0x662C77…d66594a0 to 0xb7eECC…261487d20 USDT From 0xa0d592…9615Cb26 to 0x57eC6a…31C486dA0 USDT From 0x1B4083…a6C4aCAA to 0x3BA0D3…810C2CC00 USDC From 0x0C79DB…798Bc698 to 0xa532Cb…966B818A0 USDT From 0xE878D8…9e583052 to 0xe2552F…192386F60 USDT From 0x033d19…854CC3e3 to 0xc31B04…229847B60 USDT From 0xc5b8a1…414C31Ad to 0xFFfCdD…B737A1000 USDC From 0x935e8B…3D269d03 to 0x750236…4c50Aa9b0 USDT From 0xE1a1bA…b10240A3 to 0x3c6aC5…2E5Fbb150 USDT From 0xCffF5b…2439FC21 to 0xc06f72…5357a9A40 USDT From 0x820955…5bc382Db to 0x92eba8…9c839B540 USDT From 0x204f34…869eeEC2 to 0x028017…FC0973b70 USDT From 0x772505…419209Eb to 0x78bD5A…AaBB3fe90 USDT From 0x57b301…5790548F to 0x09b53F…00C8c4Cf0 USDT From 0xa31068…6bA17EFD to 0x9d0D4F…E148B97b0 USDT From 0x1D337e…32685221 to 0xba6b41…D5B74D880 USDT From 0xA9d915…94F9d6C2 to 0x86DFbd…27684F720 USDT From 0x8b8531…B3A2722E to 0x7Fb0f2…b79a89fd0 USDC From 0x3345EA…70E2312b to 0x2d5350…494F8a8B0 USDT From 0xBEd095…0ae8610B to 0xF6f2B2…c30c72990 USDT From 0x11e35a…a4764BcE to 0x5E881A…aDFc6d870 USDC	0xF32ed6…2BaBc694	0 eth 0 ETH	0.00095256657983283 eth 0.00095256657983283 ETH
0x676135…e049937d	22433862	Wed, May 7, 2025 7:38 PM	0x23640D…2978B08d	From 0xA1A38e…f012E237 to 0x7da575…7E463C2F0 USDC From 0xBEd095…0ae8610B to 0x638F2a…1FD424080 USDT From 0x0B63da…c21De36E to 0x07256c…CE1B40C30 USDT From 0xDbA87c…3f727eb7 to 0x65d887…e24D97580 USDC From 0x57b301…5790548F to 0x4a2fCA…9f26B6A40 USDT From 0xD2219E…a4091Ea1 to 0x207B18…B21a8D6c0 USDT From 0x31c7ee…99747541 to 0x19c0B8…2D1526Ff0 USDT From 0x8E7F5f…634F50B1 to 0xffE8Cf…3abFB62c0 USDT From 0x0e9078…30D0881d to 0x47da0a…1A9901f50 USDT From 0x5ebd00…5Bf3516B to 0xaA5Db0…8052D3630 USDT From 0xEc3Da1…27535211 to 0xCB2C1F…F58f270C0 USDT From 0x15bFC0…1779ea4f to 0x01c0b1…3A57a5B20 USDT From 0x79C1a8…D540dd97 to 0xA2328E…7a4fA0420 USDC From 0xb3d882…7E484E88 to 0xdaCe8E…eF0e445b0 USDT From 0xfbb2BF…E45304d2 to 0x0Af37B…260bB41d0 USDT From 0x224Dce…d1C1368C to 0xF2698B…757FE0140 USDT From 0xfF45Df…7A3A8D93 to 0xb4339F…3d22F9eC0 USDT From 0x4CCB62…7483bfe7 to 0x7B7674…C805C0F10 USDT From 0x3d133f…565ebeAC to 0x797459…Ef7D434C0 USDC From 0x516415…C31B82eE to 0x16d2c0…d4F33A460 USDT From 0xD87344…46eFC82e to 0x56A7BF…5EEf71990 USDC From 0xD2c086…e3D0daE7 to 0x2aaa3d…404061DC0 USDT From 0x11e35a…a4764BcE to 0x130ae5…8F8ab0490 USDC From 0xcf4838…735fc33c to 0x075154…eeD8f8610 USDT From 0xE001B1…4162Ec21 to 0x79bd70…Adc3dFC10 USDC From 0x8890a6…E0e041B4 to 0xcD83f2…726704840 USDT From 0xC05727…d8c6Bc30 to 0x4Cf6c8…9055ee120 USDT From 0x0993cB…DAd4a074 to 0xa6958f…1112d6260 USDC From 0x783BE8…901f990D to 0x9BEc8B…501ce3C00 USDC From 0x72fBdb…834DB855 to 0xf1D113…218624Ee0 USDC From 0x31Ba34…8Eb0486d to 0x749193…974869330 USDT From 0x9F2f1d…b93EE98e to 0xfbEB71…38BA72F30 USDC From 0xE447d2…De0f2239 to 0x7CdAc3…771dFC080 USDC From 0xcc1045…DEDD0893 to 0xCAcEB9…841a524f0 USDT From 0x601162…b54212C7 to 0xE66080…3fa58Dd70 USDT From 0x2c4515…44e41186 to 0x6776c0…79193CF20 USDC From 0x662C77…d66594a0 to 0xD7f5c4…87223c130 USDT From 0x128ad0…64dE5027 to 0xF3f6D3…789edAFB0 USDT From 0x749411…56f8605b to 0x92813C…aee021930 USDT From 0x0bEdCA…7D0D87bE to 0x7C1883…d7b5DC990 USDT From 0xE1a1bA…b10240A3 to 0x69effB…E783839C0 USDT From 0x0a51a3…37175056 to 0x726893…49D9C74c0 USDC From 0x59a0dC…876F5F4a to 0x410a3F…da280dB90 USDT From 0xE52C40…5fB1e9d0 to 0x6BA45C…6f4ad22d0 USDC From 0x954B9A…4Ead6b8A to 0xb685b4…5322895B0 USDC From 0x3345EA…70E2312b to 0xadDa9F…DFF9609C0 USDT From 0x1D337e…32685221 to 0x53d4DF…4e41e5040 USDT From 0x75A489…9d508218 to 0xc974a9…f17D085e0 USDT From 0x740395…8787dedd to 0xC25dE0…176d30190 USDT From 0x8b8531…B3A2722E to 0x0c28B8…622eF1320 USDC From 0x858582…8134A3C5 to 0x5A9bCE…44aEc4bd0 USDT From 0x118596…BB08A21E to 0xB30557…aA8642260 USDC From 0xa31068…6bA17EFD to 0x5f135c…cB29D5840 USDT From 0xFCec80…da1Db4e4 to 0x89E284…c46Ac4bE0 USDT From 0x63f3d2…d727e81f to 0xe45CB1…5dbC667c0 USDC From 0xC9EB70…B0eDB666 to 0x7Dc323…87a8747C0 USDC From 0xA9d915…94F9d6C2 to 0x9D25aa…3352cc8B0 USDT From 0xAC7c1E…d9B066D7 to 0x3c738b…24280d2f0 USDC From 0xC7bD7F…46274FFE to 0xeF938d…67987B630 USDT From 0x1C8D97…fB578716 to 0x8690Ac…603bF21B0 USDT From 0xF8Df05…CDE1c459 to 0x0c0B73…df4c33f10 USDT From 0x34317f…b2F16847 to 0x35E6fD…8752B9930 USDC From 0xaA4Fe5…435b31Ce to 0x3e55B7…49Ffc41b0 USDC	0xF32ed6…2BaBc694	0 eth 0 ETH	0.00110427810280413 eth 0.00110427810280413 ETH
0xf8e992…35e868d3	22433849	Wed, May 7, 2025 7:36 PM	0x23640D…2978B08d	From 0x7271a7…9Cd7c741 to 0xC81885…cB4bc2310 USDT From 0x15cC07…FB9d054c to 0x67b24d…5F5c3c270 USDC From 0x0B63da…c21De36E to 0xed6f4E…652B12B50 USDT From 0xF57f8E…2Df88340 to 0x0A4DdA…7d083D340 USDT From 0xa31068…6bA17EFD to 0x368388…5445Fc210 USDT From 0x1e1ba7…78c5e51a to 0x32f79f…2862C3030 USDC From 0xAf6455…165aFc5b to 0x868B11…c00f460b0 USDT From 0x2F8233…46B7a964 to 0xA76409…387E5De50 USDC From 0x97341D…e283e70B to 0x2001FB…3F4C96C80 USDC From 0x25e756…3Fd4251E to 0x212c52…3DdBcb8E0 USDC From 0x5cD97b…3B1E95BE to 0x432d89…bcD362070 USDC From 0x8Da8c2…49E987DF to 0x90F538…65b819BC0 USDT From 0x83Ca8C…544c3FA3 to 0xEB461F…3F5e150c0 USDC From 0x8716B1…12C71340 to 0xAaaCAC…6349cAf20 USDC From 0xAFab7E…910B7e60 to 0xF08C4D…a6BCf3DA0 USDT From 0x6A4E21…EF335545 to 0xe13FF4…77cFd3270 USDT From 0x7d333a…d916BD63 to 0x3dC1DB…abB0eD960 USDT From 0x43a09B…76108773 to 0x6c1f5d…015B50ee0 USDC From 0xfA31A4…0033DD3b to 0x3AD1F4…E13BF2750 USDT From 0x4F8661…5D3F414D to 0x8F6d97…9fBDaf270 USDC From 0x106767…987E0cC6 to 0x92d524…05d536fe0 USDT From 0x8e9aB4…c6451A06 to 0xC884F8…CCe711210 USDT From 0x8A626a…270F53c1 to 0x98d1F0…0864DD410 USDC From 0x968DF3…add3d4fc to 0xeC3d0d…B86252110 USDT From 0xa9978C…80400752 to 0xBfB5fC…D683a5de0 USDT From 0xfc1a2B…a1290987 to 0x2D2726…9A1a6b040 USDT From 0xC7bD7F…46274FFE to 0x3F2c81…541E0A2B0 USDT From 0x277624…1f19e17d to 0x71Ea2B…3AE168400 USDC From 0xCd83E3…330d0484 to 0x889094…d11141b40 USDT From 0x8890a6…E0e041B4 to 0xF96043…6D6B70200 USDT From 0x1C8D97…fB578716 to 0x34d6A1…0B984c300 USDT From 0x045899…D5a23027 to 0xCa5f85…117e5bb00 USDT From 0xC05727…d8c6Bc30 to 0x24169a…274d1aeb0 USDT From 0x22240E…Bab7E950 to 0xe0Dcd4…65A907bB0 USDC From 0x477Fe3…B1bEfb85 to 0xFa5dae…F15000D60 USDC From 0x03831f…5A26F152 to 0xf771A2…0B987e3C0 USDT From 0x7D42Af…b1A062A3 to 0xBE8AB7…FC3052570 USDT From 0x11a2F4…61553a5C to 0x2e098e…b0c1C0850 USDT From 0xAC7c1E…d9B066D7 to 0xea7f2C…217FbBC40 USDC From 0x78393C…1460b6F7 to 0xa9d569…b2a191980 USDT From 0xF8Df05…CDE1c459 to 0x080a1c…7c544c840 USDT From 0x17AA9A…90451116 to 0xC7866c…4ff927Ef0 USDT From 0x4FFc41…55b297fB to 0xda5807…7b8195830 USDT From 0x0314A8…a5BDe0Ca to 0xee7878…a317561C0 USDC From 0x662C77…d66594a0 to 0x4F23A3…591d5bB70 USDT From 0xE1a1bA…b10240A3 to 0x599d12…420f14d80 USDT From 0xC1240E…4338cba9 to 0x444bE7…951DE9580 USDT From 0xE001B1…4162Ec21 to 0x7bba52…9a59c97B0 USDC From 0xDbA87c…3f727eb7 to 0x4080DA…53E4aC4a0 USDC From 0xeE2bf0…aFfd6953 to 0x71516E…f91D123e0 USDT From 0x72fBdb…834DB855 to 0xeE324d…ff70F0f60 USDC From 0x419783…c4f018D8 to 0x5f6F4B…15685C760 USDC From 0xA9d915…94F9d6C2 to 0x7CF3a3…Af3Ba4C00 USDT From 0xBEd095…0ae8610B to 0xca8748…29EB6d870 USDT From 0xc3a7a9…565b1E0A to 0xf2e9bF…d9b2FE790 USDT From 0x696ce9…20289544 to 0xc5aa53…C4Fc8e910 USDC From 0xC9EB70…B0eDB666 to 0x7c6E3A…1b41A74a0 USDC From 0x049b76…1d53f8E3 to 0x6a0466…e84DaEE70 USDT From 0xcf4838…735fc33c to 0x823b0B…7Ebb91fD0 USDT From 0xFCec80…da1Db4e4 to 0x505891…2F9840B90 USDT	0xF32ed6…2BaBc694	0 eth 0 ETH	0.001016820053399241 eth 0.001016820053399241 ETH
0x5eefc3…48a8392f	22433176	Wed, May 7, 2025 5:20 PM	0x6214e3…39E23578	From 0x5B659b…0aA21355 to 0x290Ee3…40eb162e0 USDT From 0xf70da9…dfA3dbEF to 0xb23125…626924470 APE From 0x79449a…8298e12F to 0x94B1A6…CeBa47210 USDT From 0xaE4C1b…F4C39bE0 to 0x94B1A6…CeBa47210 USDT From 0xD354a1…AA4316a6 to 0xE70ed5…e62D0e660 USDT From 0xAbd6e8…3883d8B6 to 0x331bfd…da30050b0 USDT From 0xb17B3F…E1158a6b to 0x81aBa9…83263C3d0 WBTC From 0xE8D017…cbdbD9cB to 0x8aca85…932C56B20 USDT From 0xcf4838…735fc33c to 0x823B80…1BDe91fd0 USDT From 0x56D2EA…38e30637 to 0x1653C7…Bd841cdc0 HIGH From 0x90d443…2688E981 to 0xb99a7a…8A6F8cF50 USDT From 0x3777C9…Aae02f23 to 0xAf0DeF…C2aA034b0 USDT	0x9828A9…9F370782	0.000213463466419 eth 0.000213463466419 ETH	0.000549993412366104 eth 0.000549993412366104 ETH
0x765904…f668ecf2	22433156	Wed, May 7, 2025 5:16 PM	0xcf4838…735fc33c	From 0xcf4838…735fc33c to 0x823B23…F72391fd107247.710791 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000052265503152079 eth 0.000052265503152079 ETH
0x69d8ad…dbfe6404	22431195	Wed, May 7, 2025 10:28 AM	0xcf4838…735fc33c		0x28a3EA…6443509A	0.004740545014635151 eth 0.004740545014635151 ETH	0.000361217688951 eth 0.000361217688951 ETH
0xd076ce…1c8ec9ef	22431189	Wed, May 7, 2025 10:27 AM	0xcf4838…735fc33c	From 0xcf4838…735fc33c to 0x28a3EA…6443509A76793.398828 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001127311216196198 eth 0.001127311216196198 ETH
0x2890ff…cb3907d0	22431166	Wed, May 7, 2025 10:22 AM	0x0751E0…b33Ef861	From 0x0751E0…b33Ef861 to 0xcf4838…735fc33c1895.809733 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001214445654337391 eth 0.001214445654337391 ETH
0x96236d…ba5a9206	22431155	Wed, May 7, 2025 10:20 AM	0xcf4838…735fc33c	From 0xcf4838…735fc33c to 0x0751E0…b33Ef86119220.017846 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001369251978507382 eth 0.001369251978507382 ETH
0x19a77a…72ec8369	22431127	Wed, May 7, 2025 10:14 AM	0xcf4838…735fc33c		0x187fE1…Ff642386	0.02 eth 0.02 ETH	0.00062461619829 eth 0.00062461619829 ETH
0xb9fac4…973c75a8	22430816	Wed, May 7, 2025 9:10 AM	0x4719E9…173ae190	From 0x4719E9…173ae190 to 0xcf4838…735fc33c0.000878 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000199765561983 eth 0.0000199765561983 ETH
0xc23f78…1b747637	22430350	Wed, May 7, 2025 7:36 AM	0x92B62b…8cE31B1a	From 0x92B62b…8cE31B1a to 0xcf4838…735fc33c0.000625 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001791928013746 eth 0.00001791928013746 ETH
0x3dc62d…b20d693b	22429513	Wed, May 7, 2025 4:47 AM	0xed29B5…B6626BB8	From 0xed29B5…B6626BB8 to 0xcf4838…735fc33c0.002474 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002716370301671 eth 0.00002716370301671 ETH
0x58bef6…387f3bbf	22429325	Wed, May 7, 2025 4:09 AM	0xf68C86…6E98016C	From 0xf68C86…6E98016C to 0xcf4838…735fc33c0.006584 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001798972474676 eth 0.00001798972474676 ETH
0x92dc79…837476f9	22428753	Wed, May 7, 2025 2:14 AM	0x0751E0…b33Ef861	From 0x0751E0…b33Ef861 to 0xcf4838…735fc33c42693.404044 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000022999234293351 eth 0.000022999234293351 ETH
0x346c6e…de6e8123	22428052	Tue, May 6, 2025 11:51 PM	0xcf4838…735fc33c	From 0x55877b…3A7ef121 to 0xBA1222…566BF2C80.009975 WETH From 0xBA1222…566BF2C8 to 0x55877b…3A7ef12183.3348100306625 MATIC From 0x55877b…3A7ef121 to 0x3a23F9…94Cb97a583.3348100306625 MATIC From 0x3a23F9…94Cb97a5 to 0x22B1Cb…76Eb1cc283.3348100306625 MATIC	0x3a23F9…94Cb97a5	0.01 eth 0.01 ETH	0.000169394545049037 eth 0.000169394545049037 ETH

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