Address 0xdCF944B72dCE3b9d950F706de6c3C3f17e3Acb4e

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xabaf33…89a5a330	23595181	Fri, Oct 17, 2025 5:05 AM	0xa152F8…e2B3f94E	From 0xdCF944…7e3Acb4e to 0x83C413…dB46627e325.983681 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000621630889551 eth 0.00000621630889551 ETH
0xd006ce…c70c296c	23594981	Fri, Oct 17, 2025 4:25 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x71519B…D21a6e8826.097454 USDC From 0xA9D1e0…B81d3E43 to 0x79bc40…4d8161E397.317454 USDC From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F44521346 USDC From 0xA9D1e0…B81d3E43 to 0x4fE164…4Fb7da7d7300.25 USDC From 0xA9D1e0…B81d3E43 to 0xf791AC…E3Bc76ee136.395973 USDC From 0xA9D1e0…B81d3E43 to 0x00c2C9…B62c74571.297454 USDC From 0xA9D1e0…B81d3E43 to 0x0b8Ffc…4218cc9851.467454 USDC From 0xA9D1e0…B81d3E43 to 0x58f4FD…80733d216500 USDC From 0xA9D1e0…B81d3E43 to 0xe49ef1…f882414a1024.82578 USDT From 0xA9D1e0…B81d3E43 to 0xDa4917…7CEbA2b3102.935329 USDT From 0xA9D1e0…B81d3E43 to 0xdCF944…7e3Acb4e325.983681 USDT From 0xA9D1e0…B81d3E43 to 0x20415D…2DEF018023.482377 USDT From 0xA9D1e0…B81d3E43 to 0x955Bf0…8c675c761219.268821 USDT From 0xA9D1e0…B81d3E43 to 0x01F365…c205ddD952.990992 USDT From 0xA9D1e0…B81d3E43 to 0xBE2226…502820337.08729534 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x76b6c8…036F99D548537813.16776936 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000566354251007883 eth 0.000566354251007883 ETH
0x4d8f0a…ee9fcf70	23586104	Wed, Oct 15, 2025 10:35 PM	0xa152F8…e2B3f94E	From 0xdCF944…7e3Acb4e to 0x7491f2…5D096933325.570181 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008408803238966 eth 0.000008408803238966 ETH
0x1c0d98…fa846c61	23586061	Wed, Oct 15, 2025 10:26 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xdCF944…7e3Acb4e325.570181 USDT From 0xA9D1e0…B81d3E43 to 0xdE6D0E…fa06B0BE47.171163 USDT From 0xA9D1e0…B81d3E43 to 0x4cdbf7…997cA76838.833862 USDT From 0xA9D1e0…B81d3E43 to 0xE4A778…F7bb8CA6128.375662 USDT From 0xA9D1e0…B81d3E43 to 0x48317e…A07C1830441.974151 USDT From 0xA9D1e0…B81d3E43 to 0x672C25…d8E8168A195.642083 USDT From 0xA9D1e0…B81d3E43 to 0x119AFF…439d32206498.21 USDT From 0xA9D1e0…B81d3E43 to 0xa2E978…06e50827194.035474 USDT From 0xA9D1e0…B81d3E43 to 0x6f67CE…D51102dc8.309141 USDT From 0xA9D1e0…B81d3E43 to 0x1Db84d…c507e96c56.65746 USDT From 0xA9D1e0…B81d3E43 to 0x5D01De…6fDa6EAC19.683089 USDT From 0xA9D1e0…B81d3E43 to 0xb87d03…5CD9BC4138.641024 USDT From 0xA9D1e0…B81d3E43 to 0xc9Ef18…EFF6C2E9499.71793 USDT From 0xA9D1e0…B81d3E43 to 0x2049A6…1cbfe9c622.473646 USDT From 0xA9D1e0…B81d3E43 to 0x058348…453a48407279.754969 USDC From 0xA9D1e0…B81d3E43 to 0xaf208D…bfc8dD6848.239555 USDC From 0xA9D1e0…B81d3E43 to 0xaE4A66…9CF6d91755.054855 USDC From 0xA9D1e0…B81d3E43 to 0x83b79B…C62716BC2956.824892 USDC From 0xA9D1e0…B81d3E43 to 0x6d6915…d823D288763.05 USDC From 0xA9D1e0…B81d3E43 to 0x8A1aFa…2904EB55225 USDC From 0xA9D1e0…B81d3E43 to 0xF9f8dD…42fA8B3A107016.8421501511 ONDO From 0xA9D1e0…B81d3E43 to 0x39ad76…a69e066D228613.68596893357 ONDO From 0xA9D1e0…B81d3E43 to 0x71426e…dB4c6Ae65422.0133743 WLFI From 0xA9D1e0…B81d3E43 to 0xF71212…3e2C8a061950.9097297600001 LCX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0006696783279826 eth 0.0006696783279826 ETH
0x3e1271…ebb7cd2c	20546317	Sat, Aug 17, 2024 5:40 AM	0xdCF944…7e3Acb4e		0x453001…D992B785	0.005107049192957344 eth 0.005107049192957344 ETH	0.000039522402192 eth 0.000039522402192 ETH
0x81ebf9…834f3592	18762529	Mon, Dec 11, 2023 11:00 AM	0xa152F8…e2B3f94E	From 0xdCF944…7e3Acb4e to 0xd91eFe…88950747245.025234 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00140572399600452 eth 0.00140572399600452 ETH
0xb7a537…3e14139d	18759933	Mon, Dec 11, 2023 2:18 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x54E068…e793DCBC998.001 UNI From 0xA9D1e0…B81d3E43 to 0xb3e8c7…E835Bc882084.08034912 UNI From 0xA9D1e0…B81d3E43 to 0x94a03B…907c166767.785965 USDT From 0xA9D1e0…B81d3E43 to 0x06e487…D8024bcD91.046933 USDT From 0xA9D1e0…B81d3E43 to 0x67EA14…4cf1D90b95.986082 USDT From 0xA9D1e0…B81d3E43 to 0x632559…da84842F190.808103 USDT From 0xA9D1e0…B81d3E43 to 0x709f61…f2e72296472.50468 USDT From 0xA9D1e0…B81d3E43 to 0x1eC349…2030230324481.453805 USDT From 0xA9D1e0…B81d3E43 to 0xdCF944…7e3Acb4e119.499595 USDC From 0xA9D1e0…B81d3E43 to 0x5F8215…d1f158b8500008.435042 USDC From 0xA9D1e0…B81d3E43 to 0x5F8215…d1f158b8750020.435042 USDC From 0xA9D1e0…B81d3E43 to 0x5F8215…d1f158b8750021.435042 USDC From 0xA9D1e0…B81d3E43 to 0x7BcA36…579a73830.00026137 WBTC From 0xA9D1e0…B81d3E43 to 0x49535f…4Dd407d120 QNT From 0xA9D1e0…B81d3E43 to 0x18DA56…004964031010.66886735 AIOZ From 0xA9D1e0…B81d3E43 to 0x6d6485…2E23698b147160645.4944979 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.06526841163430201 eth 0.06526841163430201 ETH
0x9f27ec…a806d09a	18731261	Thu, Dec 7, 2023 1:52 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x630564…21Bd56e143.645369 USDT From 0xA9D1e0…B81d3E43 to 0x372523…7E24e8c3177.657507 USDT From 0xA9D1e0…B81d3E43 to 0x005edD…61A07fE0280.604329 USDT From 0xA9D1e0…B81d3E43 to 0x63afD4…14656e9c425.636176 USDT From 0xA9D1e0…B81d3E43 to 0x76A61B…39f5FEf3946.08901 USDT From 0xA9D1e0…B81d3E43 to 0x7cAB3d…4bA06Be0959.919909 USDT From 0xA9D1e0…B81d3E43 to 0x13D7c3…67F998B92542.794931 USDT From 0xA9D1e0…B81d3E43 to 0xf889D1…Ca6012D19676.304116 USDT From 0xA9D1e0…B81d3E43 to 0xcf7BD7…3CF3156E10.5314827 MATIC From 0xA9D1e0…B81d3E43 to 0xFE8694…C9bB6e3a50 USDC From 0xA9D1e0…B81d3E43 to 0xdCF944…7e3Acb4e125.525639 USDC From 0xA9D1e0…B81d3E43 to 0x8D9778…c8427348450 USDC From 0xA9D1e0…B81d3E43 to 0xD3017A…7eb55755310208.0125037348 CTSI From 0xA9D1e0…B81d3E43 to 0x29aA7C…4671B1C7205233.45305284997 SHIB From 0xA9D1e0…B81d3E43 to 0x34EB27…6353306f159.23838283999999 LQTY From 0xA9D1e0…B81d3E43 to 0x122659…1C2A58532996903.682505527 ANKR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01989774342253008 eth 0.01989774342253008 ETH
0x1e2b78…65ec1c32	18722417	Tue, Dec 5, 2023 8:06 PM	0xa152F8…e2B3f94E	From 0xdCF944…7e3Acb4e to 0xf97DeB…0fE231Df165.466717 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.003458174784728316 eth 0.003458174784728316 ETH
0x407727…8ca67ec9	18717487	Tue, Dec 5, 2023 3:32 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7f3CDE…03abf32c13.380682 USDT From 0xA9D1e0…B81d3E43 to 0xf9113A…F01DcEE142.054088 USDT From 0xA9D1e0…B81d3E43 to 0x680831…384d2709192.37627 USDT From 0xA9D1e0…B81d3E43 to 0xa2fCd7…EC018326200.803727 USDT From 0xA9D1e0…B81d3E43 to 0x8044fb…B55449EE238.238842 USDT From 0xA9D1e0…B81d3E43 to 0x2f6971…5ad4C63d644.94518 USDT From 0xA9D1e0…B81d3E43 to 0x60B280…a7A382ca994.394088 USDT From 0xA9D1e0…B81d3E43 to 0x7ca7Ed…bAe281A31005.159905 USDT From 0xA9D1e0…B81d3E43 to 0xC8B514…6C9A72695916.981555 USDT From 0xA9D1e0…B81d3E43 to 0xdCF944…7e3Acb4e165.466717 USDC From 0xA9D1e0…B81d3E43 to 0x191ECD…240FaA53793.932131 USDC From 0xA9D1e0…B81d3E43 to 0x389C85…7fF4cbBC1615 USDC From 0xA9D1e0…B81d3E43 to 0x3E8ae6…6C54344f30163.362131 USDC From 0xA9D1e0…B81d3E43 to 0x057f91…4eb9d6D93421.2 CHZ From 0xA9D1e0…B81d3E43 to 0x37db49…F296A509246.41172858 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01914979926169812 eth 0.01914979926169812 ETH
0x8b22f6…de201b38	18639538	Fri, Nov 24, 2023 5:39 AM	0xa152F8…e2B3f94E	From 0xdCF944…7e3Acb4e to 0xd91eFe…88950747225.376128 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000946791368422692 eth 0.000946791368422692 ETH
0xcfbbb7…ba9b125f	18639519	Fri, Nov 24, 2023 5:35 AM	0xdCF944…7e3Acb4e		0xA0b869…3606eB48	0 eth 0 ETH	0.001101504705033614 eth 0.001101504705033614 ETH
0xd24fdc…c56e5a09	18639473	Fri, Nov 24, 2023 5:26 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3713c7…556C286b10 USDC From 0xA9D1e0…B81d3E43 to 0xdCF944…7e3Acb4e125.376128 USDC From 0xA9D1e0…B81d3E43 to 0xfCe3a6…131Cbed3371 USDC From 0xA9D1e0…B81d3E43 to 0xF57706…c7Fa03FC6940.88676828 CELR From 0xA9D1e0…B81d3E43 to 0xcb8361…8C4A5D7D1.02376106 QNT From 0xA9D1e0…B81d3E43 to 0xEa4d5F…985031E199.960504 USDT From 0xA9D1e0…B81d3E43 to 0xf868cb…B931BeE3234.12617 USDT From 0xA9D1e0…B81d3E43 to 0x6296Ba…2e5F3E66387.755122 USDT From 0xA9D1e0…B81d3E43 to 0x49Da7a…08b6bb65456.211028 USDT From 0xA9D1e0…B81d3E43 to 0x929976…1a7D88a6496.823729 USDT From 0xA9D1e0…B81d3E43 to 0x748872…aA43125418510875.05504802 SHIB From 0xA9D1e0…B81d3E43 to 0xe8f6ec…bF72c6862.37704471 TRB From 0xA9D1e0…B81d3E43 to 0xC6e46a…166a3E20150.04180023 PYR From 0xA9D1e0…B81d3E43 to 0xe8f6ec…bF72c68611.954264689999999 LINK From 0xA9D1e0…B81d3E43 to 0xF8cCd0…3696C6A5103.21521083 WCFG	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00904104352755417 eth 0.00904104352755417 ETH
0x1de1c2…9a566863	18639265	Fri, Nov 24, 2023 4:44 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x72f3ba…732d1B7140.993236 USDT From 0xA9D1e0…B81d3E43 to 0x78D9B0…c1fF989a96.745817 USDT From 0xA9D1e0…B81d3E43 to 0x27403b…A619D08C972.84916 USDT From 0xA9D1e0…B81d3E43 to 0xac615C…adD6124f1901.466414 USDT From 0xA9D1e0…B81d3E43 to 0x5BeA96…C99775BE10191.929135 USDT From 0xA9D1e0…B81d3E43 to 0x48585D…A983C00F13065.97187304 CRPT From 0xA9D1e0…B81d3E43 to 0x47c45D…6ae44Dc61328.8829112899998 RBN From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf2843.4648731899997 LINK From 0xA9D1e0…B81d3E43 to 0xC0a246…5402466322.097719 USDC From 0xA9D1e0…B81d3E43 to 0xdCF944…7e3Acb4e100 USDC From 0xA9D1e0…B81d3E43 to 0xC518c6…95e10dD35.48652574 UNI From 0xA9D1e0…B81d3E43 to 0x5F8215…d1f158b813931.66594694 UNI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.006453584690645448 eth 0.006453584690645448 ETH
0xa49575…d37af5e7	18347409	Sat, Oct 14, 2023 8:23 AM	0xa152F8…e2B3f94E	From 0xdCF944…7e3Acb4e to 0x88Bd4D…4dE60346106.028348 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000288266817597954 eth 0.000288266817597954 ETH
0x7c35c7…ed1746a0	18237249	Thu, Sep 28, 2023 10:35 PM	0xdCF944…7e3Acb4e	From 0xdCF944…7e3Acb4e to 0xf16E9B…46969B912881.16063604 GALA	0xd1d2Eb…62C87cae	0 eth 0 ETH	0.000329845448589888 eth 0.000329845448589888 ETH
0x3494fa…816fe286	17276604	Wed, May 17, 2023 3:09 AM	0x7ba632…5d41a95d	From 0x000000…00000000 to 0x1D8CBA…a17397f42881.999 GALA From 0x000000…00000000 to 0x2E1BeE…331A40642881.98701166 GALA From 0x000000…00000000 to 0xB54Df5…3fC3E13a2881.95091957 GALA From 0x000000…00000000 to 0x62A2D6…326808B82881.8924268 GALA From 0x000000…00000000 to 0xbEa0c5…B610BfDF2881.78 GALA From 0x000000…00000000 to 0x62a2A9…EE759d9f2881.38492888 GALA From 0x000000…00000000 to 0xdCF944…7e3Acb4e2881.16063604 GALA From 0x000000…00000000 to 0xFcD742…b520B2572881.0716378 GALA From 0x000000…00000000 to 0xe59624…D36416442881.026 GALA From 0x000000…00000000 to 0x9965cf…7E7242372881 GALA	0xd1d2Eb…62C87cae	0 eth 0 ETH	0.014114133876031129 eth 0.014114133876031129 ETH
0x353822…d354567a	17271060	Tue, May 16, 2023 8:23 AM	0x061F79…8b6368dC		0xdCF944…7e3Acb4e	0.002150736147607007 eth 0.002150736147607007 ETH	0.000846940584231 eth 0.000846940584231 ETH
0x63a059…38bf912b	17270929	Tue, May 16, 2023 7:55 AM	0xdCF944…7e3Acb4e	From 0xdCF944…7e3Acb4e to 0xf16E9B…46969B912881.16063604 GALA	0x15D4c0…Ec4203dA	0 eth 0 ETH	0.001269037983641168 eth 0.001269037983641168 ETH
0x313ba3…9890e079	17270903	Tue, May 16, 2023 7:50 AM	0x061F79…8b6368dC		0xdCF944…7e3Acb4e	0.002064206283707007 eth 0.002064206283707007 ETH	0.000977690411985 eth 0.000977690411985 ETH

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