Address 0xd044F39ffb5DACDefcd35d886A4189FD3D9960e2

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3dd035…84668281	23903227	Sat, Nov 29, 2025 8:48 AM	0xd044F3…3D9960e2		0xB8001C…4A361ec1	0.000146711882143617 eth 0.000146711882143617 ETH	9.01373424e-7 eth 9.01373424e-7 ETH
0xd2383f…8d17cd29	21860005	Sun, Feb 16, 2025 3:59 PM	0xd044F3…3D9960e2	From 0xd044F3…3D9960e2 to 0xB8001C…4A361ec11050 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000030695594435028 eth 0.000030695594435028 ETH
0xef78dd…6bad9999	21859922	Sun, Feb 16, 2025 3:42 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6b0AAc…256e844F220.994475 USDT From 0xA9D1e0…B81d3E43 to 0x12f56c…c92af49996.874178 USDT From 0xA9D1e0…B81d3E43 to 0x053477…aAF2b40633.792629 USDT From 0xA9D1e0…B81d3E43 to 0xd044F3…3D9960e21050 USDT From 0xA9D1e0…B81d3E43 to 0xA2F9c4…20D43d721010 USDC From 0xA9D1e0…B81d3E43 to 0x83cC2E…490a00e177 USDC From 0xA9D1e0…B81d3E43 to 0xD4bB25…7D9Af6C2115 USDC From 0xA9D1e0…B81d3E43 to 0x57276A…367e8aa8999.667158 USDC From 0xA9D1e0…B81d3E43 to 0x014A89…F9F1Cc48115 USDC From 0xA9D1e0…B81d3E43 to 0xEe1d24…1fFfB2f811.89391272 PRO From 0xA9D1e0…B81d3E43 to 0xbC2Fb9…77Ed05FE320.29413041000004 SHPING From 0xA9D1e0…B81d3E43 to 0x67f920…5787F0F13355986.50934612 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000944567673609897 eth 0.000944567673609897 ETH
0xff8e98…e0add990	21781600	Wed, Feb 5, 2025 4:51 PM	0xd044F3…3D9960e2	From 0xd044F3…3D9960e2 to 0xB8001C…4A361ec1359.001752 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000100821482536808 eth 0.000100821482536808 ETH
0x6ebd01…b98fd5e5	21763342	Mon, Feb 3, 2025 3:37 AM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0xd044F3…3D9960e278.41868 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004515765336565658 eth 0.004515765336565658 ETH
0x7a1c37…948b7168	21763318	Mon, Feb 3, 2025 3:32 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1c9D24…8e7EbbAc5000 USDT From 0xA9D1e0…B81d3E43 to 0x46d6D9…37049E86930.719999 USDT From 0xA9D1e0…B81d3E43 to 0x74A2B7…7d1f0Bae4906.460516 USDT From 0xA9D1e0…B81d3E43 to 0xf07A50…65834086129.005753 USDT From 0xA9D1e0…B81d3E43 to 0x7EB312…859a6f71157.416703 USDT From 0xA9D1e0…B81d3E43 to 0x6B8BD1…97148d1C478.151377 USDT From 0xA9D1e0…B81d3E43 to 0x68a4e3…72B1F960101.760278 USDT From 0xA9D1e0…B81d3E43 to 0x50cBa5…9C961B6B2365.569364 USDT From 0xA9D1e0…B81d3E43 to 0x6Af058…3190D061206.987885 USDT From 0xA9D1e0…B81d3E43 to 0x77152c…f098695E202.416104 USDT From 0xA9D1e0…B81d3E43 to 0xd044F3…3D9960e2280.583072 USDT From 0xA9D1e0…B81d3E43 to 0x17F924…E0F53bC94711.534315 USDT From 0xA9D1e0…B81d3E43 to 0xE0D871…73Ad755f7.064661 USDT From 0xA9D1e0…B81d3E43 to 0x18eE34…a0eA023b74.601887 USDT From 0xA9D1e0…B81d3E43 to 0xF1C957…67c78E2c906.46981 USDT From 0xA9D1e0…B81d3E43 to 0x523DE0…2259bA197320.406953 USDT From 0xA9D1e0…B81d3E43 to 0xbF4978…6CE8C61128.777419 USDT From 0xA9D1e0…B81d3E43 to 0x586719…F7A5C587104.257162 USDT From 0xA9D1e0…B81d3E43 to 0x53A8B2…34c122Dd3845.138928 USDT From 0xA9D1e0…B81d3E43 to 0xbd3c31…d61687BA2096.145815 USDT From 0xA9D1e0…B81d3E43 to 0x05e54a…8183C0Ea645.225876 USDT From 0xA9D1e0…B81d3E43 to 0xa92B74…23E2daf8166.382703 USDT From 0xA9D1e0…B81d3E43 to 0x32DB4D…c8aec63e1459.016953 USDT From 0xA9D1e0…B81d3E43 to 0xBa2968…b3caf6Dd55965.136953 USDT From 0xA9D1e0…B81d3E43 to 0x0f3bE9…Ca408CbA65.115431 USDT From 0xA9D1e0…B81d3E43 to 0x75E94c…E36b171b892.658304 USDT From 0xA9D1e0…B81d3E43 to 0xEE170D…55e3876c256.369198 USDT From 0xA9D1e0…B81d3E43 to 0x948E54…49666632167.420835 USDT From 0xA9D1e0…B81d3E43 to 0xa8F03F…8a165514652.140638 USDT From 0xA9D1e0…B81d3E43 to 0x8D3FaA…9dE5F6c3459.286953 USDT From 0xA9D1e0…B81d3E43 to 0x8d428c…f29F1F05157.644296 USDT From 0xA9D1e0…B81d3E43 to 0x7Bd150…01d702FC4349.716953 USDT From 0xA9D1e0…B81d3E43 to 0x2d278D…35F5ba60258.469832 USDT From 0xA9D1e0…B81d3E43 to 0x0FA096…298Cc5C32957.155242 USDT From 0xA9D1e0…B81d3E43 to 0xa55242…1Fab380f219.298229 USDT From 0xA9D1e0…B81d3E43 to 0x646230…9600D3881960.556953 USDT From 0xA9D1e0…B81d3E43 to 0x873E13…B7EAfa97265.976953 USDT From 0xA9D1e0…B81d3E43 to 0xbD1850…bFF12F90233.679172 USDT From 0xA9D1e0…B81d3E43 to 0xC1aC2A…7bB55729129974.762196 USDT From 0xA9D1e0…B81d3E43 to 0xFb0Cb2…bC237d21674.282198 USDT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.08698427447368431 eth 0.08698427447368431 ETH
0x9ac261…c6ef9639	21633286	Wed, Jan 15, 2025 11:52 PM	0xd044F3…3D9960e2	From 0xd044F3…3D9960e2 to 0xB8001C…4A361ec1415 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00019220944354169 eth 0.00019220944354169 ETH
0x635644…52f028f9	21633186	Wed, Jan 15, 2025 11:32 PM	0xF1300c…A952fD7b		0xd044F3…3D9960e2	0.000335769381957704 eth 0.000335769381957704 ETH	0.000108496129854 eth 0.000108496129854 ETH
0x121dd8…fab035cd	21633111	Wed, Jan 15, 2025 11:17 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8cF985…0886B01799.9935 USDT From 0xA9D1e0…B81d3E43 to 0x4DFfCd…AaB746532221.223213 USDT From 0xA9D1e0…B81d3E43 to 0xd044F3…3D9960e2205 USDT From 0xA9D1e0…B81d3E43 to 0xcE4fc7…3d61E482185.472696 USDT From 0xA9D1e0…B81d3E43 to 0x21ED25…43489563425.431899 USDT From 0xA9D1e0…B81d3E43 to 0x51aD15…97B4936A49.377023 USDT From 0xA9D1e0…B81d3E43 to 0x7BC43D…4E3bFF5D5000.674956 USDT From 0xA9D1e0…B81d3E43 to 0xD6A93c…1d9d189582.001333 USDT From 0xA9D1e0…B81d3E43 to 0x2736Ac…CF15f52a41.417308 USDT From 0xA9D1e0…B81d3E43 to 0x5A9292…7741b93314176.321367 USDT From 0xA9D1e0…B81d3E43 to 0xF8B8aa…9bE3Fe231499.917505 USDT From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2599998.033175 USDT From 0xA9D1e0…B81d3E43 to 0xa0aD6e…6b48F0A6295.612386 USDT From 0xA9D1e0…B81d3E43 to 0x7E4E12…07675f11237.372084 USDT From 0xA9D1e0…B81d3E43 to 0x99b0db…98AA7473299.998279 USDC From 0xA9D1e0…B81d3E43 to 0x245cd3…ee1757301224.364861 USDC From 0xA9D1e0…B81d3E43 to 0x97bEca…1d7A4AcB500 USDC From 0xA9D1e0…B81d3E43 to 0xe4aFE5…A3a9511c20000 USDC From 0xA9D1e0…B81d3E43 to 0x80E20F…367137Ff1508.627125 USDC From 0xA9D1e0…B81d3E43 to 0xE1bD3f…c6335DC950 USDC From 0xA9D1e0…B81d3E43 to 0xfe0fd7…590ffcaD18.030073 USDC From 0xA9D1e0…B81d3E43 to 0xD26C72…1D3040853000 USDC From 0xA9D1e0…B81d3E43 to 0xfcB7A0…72516DF563 USDC From 0xA9D1e0…B81d3E43 to 0x2E218E…2674a5Dd0.00002166 CBBTC From 0xA9D1e0…B81d3E43 to 0xB65146…362A1a314.19247691 AAVE From 0xA9D1e0…B81d3E43 to 0x84b38B…62e2Da1510807070093.425528 SHIB From 0xA9D1e0…B81d3E43 to 0x3915b3…8F7b47f2117.48964862 OXT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004947803693441208 eth 0.004947803693441208 ETH
0xcac90b…d81cde96	21632063	Wed, Jan 15, 2025 7:46 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x760825…40ac90E675.18405 USDT From 0xA9D1e0…B81d3E43 to 0x9B356c…310f65661319.874612 USDT From 0xA9D1e0…B81d3E43 to 0x919ef6…6433DD0D111.671154 USDT From 0xA9D1e0…B81d3E43 to 0xcfe3E3…56B422bE2.750028 USDT From 0xA9D1e0…B81d3E43 to 0x536BaC…ee0963772002.42961 USDT From 0xA9D1e0…B81d3E43 to 0xd044F3…3D9960e2105 USDT From 0xA9D1e0…B81d3E43 to 0x48F176…ca418aF62824.73165 USDT From 0xA9D1e0…B81d3E43 to 0x9A3Ca5…12A451D6900 USDC From 0xA9D1e0…B81d3E43 to 0x95A9da…E5d85Fa5100 USDC From 0xA9D1e0…B81d3E43 to 0xC25d43…4c69bc6B104.797587 USDC From 0xA9D1e0…B81d3E43 to 0x537D0d…7811c02e218.988352 USDC From 0xA9D1e0…B81d3E43 to 0xDA983d…6b15698c1197.685116 USDC From 0xA9D1e0…B81d3E43 to 0x40cf0f…7614932511091.903175 USDC From 0xA9D1e0…B81d3E43 to 0xB4d004…6d1cE1C510497.789657140002 TURBO From 0xA9D1e0…B81d3E43 to 0x491982…C2379A382.52118564 DIMO From 0xA9D1e0…B81d3E43 to 0xF6A889…0770565F537.11 EURC From 0xA9D1e0…B81d3E43 to 0x28E973…Ef0962b511268875.366238449 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.006068542552993238 eth 0.006068542552993238 ETH
0x2417c6…23866889	21630363	Wed, Jan 15, 2025 2:05 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x10f999…d7aFdF84407701.01925255 SHIB From 0xA9D1e0…B81d3E43 to 0x5B9083…2242C1df1488.597255 USDC From 0xA9D1e0…B81d3E43 to 0xf5A6ea…5F6b45912040.4849 USDC From 0xA9D1e0…B81d3E43 to 0x73Fc91…d1045B81254.5 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2500000 USDC From 0xA9D1e0…B81d3E43 to 0x8fcAB2…0e0e8565440.032117 USDC From 0xA9D1e0…B81d3E43 to 0x9Fe7F6…D12c07ef196.798164 USDC From 0xA9D1e0…B81d3E43 to 0x2b5A3a…3E10c89D300.079521 USDT From 0xA9D1e0…B81d3E43 to 0xFeB808…66093dB436.034845 USDT From 0xA9D1e0…B81d3E43 to 0xd044F3…3D9960e2105 USDT From 0xA9D1e0…B81d3E43 to 0x8BCd9A…FF3c977E91.744737 USDT From 0xA9D1e0…B81d3E43 to 0x64FD49…15Fe6a2727.59732 USDT From 0xA9D1e0…B81d3E43 to 0x716e5B…766689C3590.522375 USDT From 0xA9D1e0…B81d3E43 to 0x0dC226…615878F6259 USDT From 0xA9D1e0…B81d3E43 to 0x05C648…5E8d30011.81955244 PRIME From 0xA9D1e0…B81d3E43 to 0x7d543E…CbFba816106.46837558 ONDO From 0xA9D1e0…B81d3E43 to 0xb65802…9096F182121466.73087639999 TURBO From 0xA9D1e0…B81d3E43 to 0x01971b…3ef7540868082.50031779996 AIOZ From 0xA9D1e0…B81d3E43 to 0x25f040…92B4742B10.7527669 UNI From 0xA9D1e0…B81d3E43 to 0x06Ad0D…301D338F3122.22572969 LCX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.010042627756889903 eth 0.010042627756889903 ETH
0xcbe6a1…cf477e6a	21627248	Wed, Jan 15, 2025 3:37 AM	0xd044F3…3D9960e2	From 0xd044F3…3D9960e2 to 0xB8001C…4A361ec1259 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000138615994558803 eth 0.000138615994558803 ETH
0x6d99dc…5a04284d	21627175	Wed, Jan 15, 2025 3:23 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xe7Aa9D…d036c38219.008619 USDC From 0xA9D1e0…B81d3E43 to 0x70E900…00Cb9f633.139769 USDC From 0xA9D1e0…B81d3E43 to 0xaa021f…259dc5A1105 USDC From 0xA9D1e0…B81d3E43 to 0xf7a632…57B9E7c3623.860627 USDC From 0xA9D1e0…B81d3E43 to 0xdFb368…368B4ECd368.858214 USDC From 0xA9D1e0…B81d3E43 to 0x046695…90A46716208.055284 USDC From 0xA9D1e0…B81d3E43 to 0xA3e3a0…6Fb09d9D45 USDC From 0xA9D1e0…B81d3E43 to 0xC6eAd9…D43a527E100.079063 USDT From 0xA9D1e0…B81d3E43 to 0xEc0aCa…5a9bd4aD271.475033 USDT From 0xA9D1e0…B81d3E43 to 0x7697B4…2CF133f844.022672 USDT From 0xA9D1e0…B81d3E43 to 0xa17f53…136E2Cb7119.926227 USDT From 0xA9D1e0…B81d3E43 to 0xd044F3…3D9960e2101 USDT From 0xA9D1e0…B81d3E43 to 0xF74e03…B1F77d5e93.764877 USDT From 0xA9D1e0…B81d3E43 to 0x555918…23748Fa1128.928295 USDT From 0xA9D1e0…B81d3E43 to 0x4bf1A9…a19DC3EE48553.42003691 XCN From 0xA9D1e0…B81d3E43 to 0x7ce035…3a3De6e71528131.5119240598 SHIB From 0xA9D1e0…B81d3E43 to 0x30ac2E…434D62359611273.725310221 SHIB From 0xA9D1e0…B81d3E43 to 0x604c40…652a0278949.37323671 FET From 0xA9D1e0…B81d3E43 to 0x1B9428…53ce3D3933.52953309 MATIC From 0xA9D1e0…B81d3E43 to 0xc327d7…777d22D620.57215281 APE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002713610423629144 eth 0.002713610423629144 ETH
0x05413d…9e954609	21627118	Wed, Jan 15, 2025 3:11 AM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0xd044F3…3D9960e2100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000195021837628277 eth 0.000195021837628277 ETH
0x3af530…5b067117	21569907	Tue, Jan 7, 2025 3:28 AM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0xd044F3…3D9960e258 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000377213924657907 eth 0.000377213924657907 ETH
0xbcdd79…1a26078e	21509307	Sun, Dec 29, 2024 4:25 PM	0xd044F3…3D9960e2	From 0xd044F3…3D9960e2 to 0xB8001C…4A361ec1507.931158 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000242006867122452 eth 0.000242006867122452 ETH
0xa76715…783d87ce	21509173	Sun, Dec 29, 2024 3:58 PM	0xF1300c…A952fD7b		0xd044F3…3D9960e2	0.000049677365599054 eth 0.000049677365599054 ETH	0.000105557871048 eth 0.000105557871048 ETH
0x23980f…82e5aea4	21509095	Sun, Dec 29, 2024 3:42 PM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0xd044F3…3D9960e2500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000321671363925314 eth 0.000321671363925314 ETH
0xa09c4e…520fe6f6	21504005	Sat, Dec 28, 2024 10:40 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xE5F449…53B062C630108.23823 USDC From 0xA9D1e0…B81d3E43 to 0x7f0D47…1D1D42228978.533334 USDC From 0xA9D1e0…B81d3E43 to 0xabAA2F…759564181000 USDC From 0xA9D1e0…B81d3E43 to 0x54e706…813405cA25300 USDC From 0xA9D1e0…B81d3E43 to 0x88d45b…e7E9921B37 USDC From 0xA9D1e0…B81d3E43 to 0x09dd68…eF17C3907.90549964 UNI From 0xA9D1e0…B81d3E43 to 0xC11925…cf284bCE10.446428 USDT From 0xA9D1e0…B81d3E43 to 0xceb7af…b9b93ceE150.274251 USDT From 0xA9D1e0…B81d3E43 to 0x584A85…9c238003118.509426 USDT From 0xA9D1e0…B81d3E43 to 0xd044F3…3D9960e27.931158 USDT From 0xA9D1e0…B81d3E43 to 0x660733…9AaE47f85.222832 USDT From 0xA9D1e0…B81d3E43 to 0x178E18…947F30Ec84.70872971 SUSHI From 0xA9D1e0…B81d3E43 to 0xEA081C…12fDa0b017.63370988 RNDR From 0xA9D1e0…B81d3E43 to 0x130Db7…CAe1c7CC99.71866858 ONDO From 0xA9D1e0…B81d3E43 to 0x91589a…9f2b90Ea0.91365562 LINK From 0xA9D1e0…B81d3E43 to 0x0A8F8f…ad2c146536.16307964 LINK From 0xA9D1e0…B81d3E43 to 0x3e43d0…63C2Be4a29.1586375 APE From 0xA9D1e0…B81d3E43 to 0x698a6f…Ce537FD230.73770492 MATIC From 0xA9D1e0…B81d3E43 to 0xC65CF2…5706Aae515.654491590000001 MATIC From 0xA9D1e0…B81d3E43 to 0xb448f3…db95d56316898.376544849998 TURBO From 0xA9D1e0…B81d3E43 to 0xf8aD3C…d2790d40256.06734031999997 ABT From 0xA9D1e0…B81d3E43 to 0x4A48e5…2B8fAc8234862.01246424 XYO From 0xA9D1e0…B81d3E43 to 0xBD46d7…cCd6979E5.03341354 DIMO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004337728562134635 eth 0.004337728562134635 ETH
0x5ee42c…d7000787	21489833	Thu, Dec 26, 2024 11:10 PM	0xd044F3…3D9960e2	From 0xd044F3…3D9960e2 to 0xB8001C…4A361ec11000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00020955907753541 eth 0.00020955907753541 ETH

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