Transactions

For 0x2aF7ddC80e350301615CC35EF9371EC8c66f6006Binance Dep: 0x2aF7ddC80e350301615CC35EF9371EC8c66f6006

A total of 42 transactions found

Transaction Hash	Method	Block		From		To
0x183fbdc71bc83c3f1659c4b53f4d302178caaf8ce25a85b70d7ffe7c6f800fa5	Transfer	Transfer	22007795	2025-03-09 7:22:59	21 days ago	1741504979	Binance Dep: 0x2aF7dd...6f6006	OUT	Circle: USDC Token	0 ETH $0.00	0.00008072	2
0x5ca21cf0c20eff53e2fa8966d79d9ef164e6bce88615bdf5bf1499c35fdff74f	Transfer	Transfer	21538604	2025-01-02 18:32:59	87 days ago	1735842779	Binance Dep: 0x2aF7dd...6f6006	OUT	Circle: USDC Token	0 ETH $0.00	0.00052452	13
0xa6a47ae9b5ab520a9ba57b403a72bbec9ff00666c8e47c472b508b5845ca470d	Transfer	Transfer	21342075	2024-12-06 7:50:59	114 days ago	1733471459	Binance Dep: 0x2aF7dd...6f6006	OUT	Circle: USDC Token	0 ETH $0.00	0.00052782	13.07792163
0x16fdc1cf7599f593c1faa011370da6e43b89dd3753f7b8b4fa48bd86f17ce5c6	Transfer	Transfer	21115320	2024-11-04 15:55:59	146 days ago	1730735759	Binance Dep: 0x2aF7dd...6f6006	OUT	Circle: USDC Token	0 ETH $0.00	0.00037273	9.23537638
0x0094a17b54b5c5f8d86d6d543bd067514834ff5e8ae006820a4a1423a74ff2bf	Transfer	Transfer	20868720	2024-10-01 6:01:35	180 days ago	1727762495	Binance Dep: 0x2aF7dd...6f6006	OUT	Circle: USDC Token	0 ETH $0.00	0.00065096	16.12887019
0x89b3ced63aaec18ddaa24f3fb4c5b9d832683bbc7f9c634d972a32ba0adfbf3c	Transfer	Transfer	20662895	2024-09-02 12:30:47	209 days ago	1725280247	Binance Dep: 0x2aF7dd...6f6006	OUT	Circle: USDC Token	0 ETH $0.00	0.00011379	2.81947609
0xf5e4b9251e935fab04a96661c4177f91af456827c9ee0389a9d1cd5c8b62a565	Transfer	Transfer	20461637	2024-08-05 10:01:59	237 days ago	1722852119	Binance Dep: 0x2aF7dd...6f6006	OUT	Circle: USDC Token	0 ETH $0.00	0.00068811	17.04944824
0x1df530d466c6a3f13766b7fcc12d622ecf3d81e332035e6d5ad62333c62edd5b	Transfer	Transfer	20371186	2024-07-23 19:00:47	250 days ago	1721761247	Binance Dep: 0x2aF7dd...6f6006	OUT	Circle: USDC Token	0 ETH $0.00	0.00024216	6
0x98070e40d15ec85886e83120292dc81cc35260ae7764109145c5acabbcc61f49	Transfer	Transfer	20038770	2024-06-07 8:30:59	296 days ago	1717749059	Binance Dep: 0x2aF7dd...6f6006	OUT	Circle: USDC Token	0 ETH $0.00	0.0008072	20
0xa5e20fec9c25a6aca9d1b1d33f3ec775b881d7ed872673b01b88b0c4bf491035	Transfer	Transfer	19545600	2024-03-30 8:30:35	365 days ago	1711787435	Binance Dep: 0x2aF7dd...6f6006	OUT	Circle: USDC Token	0 ETH $0.00	0.00087073	21.5742597
0x86d99acd41f82e0445ec907212a83ad51aee80f156ddd7e55deb9ba28ef089a5	Transfer	Transfer	19545452	2024-03-30 8:00:35	365 days ago	1711785635	Binance: Deposit Funder 1	IN	Binance Dep: 0x2aF7dd...6f6006	0.04 ETH $71.85	0.00045048	21.45164969
0x7e7cc7e61ee2e445ee7c286b3b1e344cfbe988198b18fb65df8a1f8f39540bbe	Transfer	Transfer	19367485	2024-03-05 7:31:11	390 days ago	1709623871	Binance Dep: 0x2aF7dd...6f6006	OUT	Circle: USDC Token	0 ETH $0.00	0.00280893	69.59706138
0x23c143182ea6aded35b870a9aa1e3d60689884300ef340df055d0b06361608d2	Transfer	Transfer	19181370	2024-02-08 5:30:35	416 days ago	1707370235	Binance Dep: 0x2aF7dd...6f6006	OUT	Circle: USDC Token	0 ETH $0.00	0.00136483	33.8265682
0x6edf6ea66dc3fc88352bebb307e5537800e43de414c22b4a07a7656ab6f9ce15	Transfer	Transfer	18932062	2024-01-04 6:04:23	451 days ago	1704348263	Binance Dep: 0x2aF7dd...6f6006	OUT	Circle: USDC Token	0 ETH $0.00	0.00069874	15.98478324
0xa8433b4cbb813b1b8e7edc3ab82312f1c22fe71a23f8fb52fa8612ead559d33a	Transfer	Transfer	18896425	2023-12-30 6:01:23	456 days ago	1703916083	Binance Dep: 0x2aF7dd...6f6006	OUT	Circle: USDC Token	0 ETH $0.00	0.00076826	17.57036575
0x27c0d445602ea021513b540e897107ba74c6f34b3d71b902c3a129cbf9f8380e	Transfer	Transfer	18713767	2023-12-04 15:02:47	482 days ago	1701702167	Binance Dep: 0x2aF7dd...6f6006	OUT	Circle: USDC Token	0 ETH $0.00	0.00248412	56.82801268
0x31ada7b5407c1997e6c0dbb98b5f571c10930afd143c62f023ff5ad1b0049e4e	Transfer	Transfer	18713621	2023-12-04 14:33:23	482 days ago	1701700403	Binance: Deposit Funder 1	IN	Binance Dep: 0x2aF7dd...6f6006	0.015 ETH $26.94	0.00109751	52.26265347
0xebb5bdc967dbd3db7ca95c598df1ddf81b6b964cb159ef5c79a0dda07967d97c	Transfer	Transfer	18484265	2023-11-02 12:01:47	514 days ago	1698926507	Binance Dep: 0x2aF7dd...6f6006	OUT	Circle: USDC Token	0 ETH $0.00	0.00128053	29.28613344
0x12d6cbc8fe17db36d4eb8ffef2743bbabc59bb3e6a903a6c4b86437d6fe4bbe8	Transfer	Transfer	18271204	2023-10-03 16:30:11	544 days ago	1696350611	Binance Dep: 0x2aF7dd...6f6006	OUT	Circle: USDC Token	0 ETH $0.00	0.00148155	33.88347028
0x515fceaa46d977cf51d8f46690856d5a6bef14f261aa641197927dd509810f1c	Transfer	Transfer	18076970	2023-09-06 11:00:11	571 days ago	1693998011	Binance Dep: 0x2aF7dd...6f6006	OUT	Circle: USDC Token	0 ETH $0.00	0.00084705	19.37763797
0xf8bd46d17171dfb6b5a685cb808810bef6b1c350df6d54f9a502da15b6dd2429	Transfer	Transfer	17847141	2023-08-05 7:00:11	603 days ago	1691218811	Binance Dep: 0x2aF7dd...6f6006	OUT	Circle: USDC Token	0 ETH $0.00	0.00064772	14.81763395
0xb306c4b84b82bc13a336c9e953936adb743079f47598abe37acff5c9d9bbf6aa	Transfer	Transfer	17826727	2023-08-02 10:30:11	606 days ago	1690972211	Binance Dep: 0x2aF7dd...6f6006	OUT	Circle: USDC Token	0 ETH $0.00	0.00085314	19.51685105
0x5680b389abc15a8457823714d1687ccf10f5789cdb135b4679f381a678f242ce	Transfer	Transfer	17633628	2023-07-06 8:30:11	633 days ago	1688632211	Binance Dep: 0x2aF7dd...6f6006	OUT	Circle: USDC Token	0 ETH $0.00	0.00328586	75.16906902
0xf1c0858567d97bb491c8b07788ca258b24351c0fc0f795c03e875b87e3ebbe7c	Transfer	Transfer	17441944	2023-06-09 10:00:11	660 days ago	1686304811	Binance Dep: 0x2aF7dd...6f6006	OUT	Circle: USDC Token	0 ETH $0.00	0.0010022	22.9269814
0x033388c186592a9bf692baa231b47204a33b6b3856eeab1c7ea2d7442c811980	Transfer	Transfer	17190438	2023-05-04 23:01:11	696 days ago	1683241271	Binance Dep: 0x2aF7dd...6f6006	OUT	Circle: USDC Token	0 ETH $0.00	0.00341015	78.01232265
0x77d39838aabb78c9d7dbaec9ac6d76804dbb68cbbf0aa8d1786b09521e5fcf0e	Transfer	Transfer	16987860	2023-04-06 6:30:11	724 days ago	1680762611	Binance Dep: 0x2aF7dd...6f6006	OUT	Circle: USDC Token	0 ETH $0.00	0.00115857	26.50404028
0x4c3ccedb4872cfb8fb699d41e4ee8d90d9a3fee0f236914a0ea530ac8601ee74	Transfer	Transfer	16987720	2023-04-06 6:00:47	724 days ago	1680760847	Binance: Deposit Funder 1	IN	Binance Dep: 0x2aF7dd...6f6006	0.015 ETH $26.94	0.00062865	29.93608796
0x2b9009f1bed66b8b9956c2a4d6e729bd2854a8257fa5ea843eee6cc681e7a958	Transfer	Transfer	16787098	2023-03-09 0:30:11	753 days ago	1678321811	Binance Dep: 0x2aF7dd...6f6006	OUT	Circle: USDC Token	0 ETH $0.00	0.00150987	34.5407202
0xce223f15eb70d95315f70f80585c0b8592d378c63031d237a7a2065d0d03379f	Transfer	Transfer	16117725	2022-12-05 9:31:35	846 days ago	1670232695	Binance Dep: 0x2aF7dd...6f6006	OUT	Circle: USDC Token	0 ETH $0.00	0.00061756	14.12391743
0x0726f1b7f33a38f8439e8483ccdf7a66b4680d891c49a1c663e4cc61a03d3562	Transfer	Transfer	15874890	2022-11-01 11:30:23	880 days ago	1667302223	Binance Dep: 0x2aF7dd...6f6006	OUT	Circle: USDC Token	0 ETH $0.00	0.00041307	9.44970434
0xec0276d38388e1bbb609a04560134dc97a9f307579e6d1fc02a0b9bd6e32d3f2	Transfer	Transfer	15680291	2022-10-05 7:03:47	907 days ago	1664953427	Binance Dep: 0x2aF7dd...6f6006	OUT	Circle: USDC Token	0 ETH $0.00	0.0002823	6.4581802
0xdfd59e6aacd23bc7375a3346480fe3836c31f0762d5523fe0e603b59e9bf03d7	Transfer	Transfer	15482606	2022-09-06 7:00:11	936 days ago	1662447611	Binance Dep: 0x2aF7dd...6f6006	OUT	Circle: USDC Token	0 ETH $0.00	0.00033057	7.56247706
0x19778d46e96654f25ea3c76fabe07cb2337643d3859e98e403def4ea3966c6b6	Transfer	Transfer	15263113	2022-08-02 12:30:10	971 days ago	1659443410	Binance Dep: 0x2aF7dd...6f6006	OUT	Circle: USDC Token	0 ETH $0.00	0.00062948	14.40043007
0x3f7cf9ee89b1586af6ba3e0387ef5d31518d26ba28add5121c1d818a5d5ebb5e	Transfer	Transfer	15082942	2022-07-05 14:00:40	999 days ago	1657029640	Binance Dep: 0x2aF7dd...6f6006	OUT	Circle: USDC Token	0 ETH $0.00	0.00118978	27.21816129
0xb6c34136e3d884bc96706d03ae04623b2b625eb70fcb542e90120106634025d9	Transfer	Transfer	14720273	2022-05-06 0:03:27	1060 days ago	1651795407	Binance Dep: 0x2aF7dd...6f6006	OUT	Circle: USDC Token	0 ETH $0.00	0.00149234	34.13021079
0xb70f10472b4016a1881ac88dbd9c59c32cd4df40a88741d2da9dec7e3422e8d9	Transfer	Transfer	14457678	2022-03-25 20:53:59	1101 days ago	1648241639	Binance Dep: 0x2aF7dd...6f6006	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00180173	43.62875386
0x5e6e243857e879bb0f894abd3afff27f8ddc688a4d8da89e770f88fe3af773f0	Transfer	Transfer	13855432	2021-12-22 14:03:37	1194 days ago	1640181817	Binance Dep: 0x2aF7dd...6f6006	OUT	Circle: USDC Token	0 ETH $0.00	0.003498	80
0x54fdf033b9cba29562912ed634b23476ec50f8ddd206d122fcfe1fa5f70a4dce	Transfer	Transfer	13848054	2021-12-21 10:39:03	1195 days ago	1640083143	Binance Dep: 0x2aF7dd...6f6006	OUT	Circle: USDC Token	0 ETH $0.00	0.00214252	49
0xb4440fd63c68eb894b22ac982a8bba56132c014982ba29a90f1375f3083232a7	Transfer	Transfer	13847916	2021-12-21 10:08:52	1195 days ago	1640081332	Binance Dep: 0x2aF7dd...6f6006	OUT	Sky: Dai Stablecoin	0 ETH $0.00	0.00145916	42
0x2cf5fe6eaac9f051a6d16aee958523d2838120b485a8aad3789a648c717e6cbf	Transfer	Transfer	13733850	2021-12-03 13:29:13	1213 days ago	1638538153	Binance Dep: 0x2aF7dd...6f6006	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00516362	125
0xc47303aa89d503e405fa07d92b340dbd0ccb3c758e6a328be75ac3d29a108bc8	Transfer	Transfer	13352604	2021-10-04 12:32:02	1273 days ago	1633350722	Binance Dep: 0x2aF7dd...6f6006	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00260246	63
0xefe66fdef5961bcb58523039e74124936f62726bbfe47ed6128eba664f2baa1b	Transfer	Transfer	13352469	2021-10-04 12:01:57	1273 days ago	1633348917	Binance: Deposit Funder 1	IN	Binance Dep: 0x2aF7dd...6f6006	0.03 ETH $53.89	0.001239	59

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