Transactions

For 0x30e29c9edDFb700bE16b75b3e678ddfa663FDfB8

A total of 122 transactions found

Transaction Hash	Method	Block		From		To
0xc92f1dcb8fcf50420180674b3edafdab7ebffbc917bc816b38fe37acd3d4d5c2	Transfer	Transfer	23598751	2025-10-17 17:02:59	19 days ago	1760720579	0x30e29c9e...a663FDfB8	OUT	0x6Decf76b...373583c0D	0.002878858 ETH $9.75	0.00002126	1.01254313
0x7a1fc9c8f6ab86905ddf0b02a84c6d8fdaa8da9253c3bf4481efe07f08fa7195	Transfer	Transfer	23598747	2025-10-17 17:02:11	19 days ago	1760720531	0x30e29c9e...a663FDfB8	OUT	Circle: USDC Token	0 ETH $0.00	0.00004118	1.02034782
0x04359345e650d320149753155be14c1a07d0764fc6b08d979a8ed6e04f3330ba	Transfer	Transfer	23598744	2025-10-17 17:01:35	19 days ago	1760720495	0x30e29c9e...a663FDfB8	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00004277	1.03529025
0xb3a2ee448fa52f6d820d61e31b84cc9e05c9cb74c0497f76e73d41ca451b4df4	Transfer	Transfer	23521737	2025-10-06 22:34:47	30 days ago	1759790087	0xd47F5ce6...a53a9c013	IN	0x30e29c9e...a663FDfB8	0.000000001 ETH $0.00	0.00000627	0.29894414
0x6133eec7ab0a6bb88329b30b92ef701e70541c08714c41e92d596ccfd2f9a843	Transfer	Transfer	23519743	2025-10-06 15:52:47	30 days ago	1759765967	0x30e29c9e...a663FDfB8	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00010163	2.20356578
0x4febef6d66cd99712e9b6263c56afd57b913b0c53ce0579f99680390a3913dc3	Transfer	Transfer	23422399	2025-09-23 1:19:11	44 days ago	1758590351	0x30e29c9e...a663FDfB8	OUT	Circle: USDC Token	0 ETH $0.00	0.0000079	0.1750834
0xbcdeb17ccc24f3a4f733618d4b4feb8c366e1faccff89e69acce0a86b6f3f973	Transfer	Transfer	23422371	2025-09-23 1:13:35	44 days ago	1758590015	0x30e29c9e...a663FDfB8	OUT	Circle: USDC Token	0 ETH $0.00	0.00000928	0.20544021
0x4a688e9415bb43e5409f7e398edd5e46fbb4a896790d2604c6f87fed1c08d281	Transfer	Transfer	23422327	2025-09-23 1:04:47	44 days ago	1758589487	0x30e29c9e...a663FDfB8	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00000882	0.19130729
0x5e95f0acc8e747f7cc0b3bdf329ecdbfe7ccd6023c0d698dd737e4a6461bc635	Transfer	Transfer	23422281	2025-09-23 0:55:35	44 days ago	1758588935	0x30e29c9e...a663FDfB8	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00000766	0.16620111
0x12edfb903a55fac5f8040731f52e1a2dff29d38186895200c3e3fe27377a1ec1	Transfer	Transfer	23369097	2025-09-15 14:32:47	51 days ago	1757946767	0x30e29c9e...a663FDfB8	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00020307	3.21337878
0x1177e31345149a1df7a0371f0c8cf995b4a2f02898050d7023bc87c84c1752eb	Transfer	Transfer	23369083	2025-09-15 14:29:59	51 days ago	1757946599	0x30e29c9e...a663FDfB8	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00016819	3.64687224
0xef94c0a042b755739d2e54c8bfd29a34f80dcbe9e06e1d9bc77b972fd7eb64db	Transfer	Transfer	23369055	2025-09-15 14:24:23	51 days ago	1757946263	0x30e29c9e...a663FDfB8	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00019535	4.23572753
0x4bf66108d49e811f125304ab5d4bb11fe7c1ea71e1be5b644f97b00b5099c421	Transfer	Transfer	23320971	2025-09-08 21:11:23	58 days ago	1757365883	0x30e29c9e...a663FDfB8	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00001191	0.25851552
0x8374eda7626e41c4d0f01c5cffc53d70fdbc57e1759f6326f4b625e0f1845777	Transfer	Transfer	23320946	2025-09-08 21:06:23	58 days ago	1757365583	0x30e29c9e...a663FDfB8	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00001463	0.31740635
0x090cdffe7ceda3e86c80826646d8515d75b0f3114408e072e11352ad1aaec3d3	Transfer	Transfer	23320923	2025-09-08 21:01:47	58 days ago	1757365307	0x30e29c9e...a663FDfB8	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00001745	0.37839897
0x7db1cc1808891cb1cb89f1d4be428f25b303afc38de3a2f73dd451c478467ff5	Transfer	Transfer	23276380	2025-09-02 15:41:11	64 days ago	1756827671	0x30e29c9e...a663FDfB8	OUT	Circle: USDC Token	0 ETH $0.00	0.00003551	0.87980163
0x1881920d4fc6a4e9f9eaca6676daa0b47028debd50c35d32490f6b6f3e430708	Transfer	Transfer	23276377	2025-09-02 15:40:35	64 days ago	1756827635	0x30e29c9e...a663FDfB8	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00004061	0.9830808
0x5b3605557400ad715a8056459969cae685cbe011542ca1bf5032abf0daf47389	Transfer	Transfer	23275641	2025-09-02 13:13:11	64 days ago	1756818791	0x30e29c9e...a663FDfB8	OUT	Circle: USDC Token	0 ETH $0.00	0.00003997	0.64210586
0x439399a75002fe16e81008d108bec799fb80a60886b884f291f3ecbdf1ba9c7b	Transfer	Transfer	23268870	2025-09-01 14:25:47	65 days ago	1756736747	0x30e29c9e...a663FDfB8	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00073234	15.8829
0x1b24968b9d8fdc1dd526d20290d64462cfc043fcac9b1d3cd031ba4dbfcff1f8	Transfer	Transfer	23268865	2025-09-01 14:24:47	65 days ago	1756736687	0x30e29c9e...a663FDfB8	OUT	Circle: USDC Token	0 ETH $0.00	0.00112379	18.04657154
0x94d4443b016ed8de9a52bb300bb2015df738c80053af63c57ee47b92abb94254	Transfer	Transfer	23268826	2025-09-01 14:16:59	65 days ago	1756736219	0x30e29c9e...a663FDfB8	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00073673	15.97399846
0x8aa901c68355c51c246aa0405c1a05da8505ce9fc4864ea945e8226ef5520873	Transfer	Transfer	23268814	2025-09-01 14:14:35	65 days ago	1756736075	0x30e29c9e...a663FDfB8	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00074144	16.07606612
0x42c16e72e8345370f3231b176930005e86a030f81860dc93fe06445cc62b03ed	Transfer	Transfer	23268802	2025-09-01 14:12:11	65 days ago	1756735931	0x30e29c9e...a663FDfB8	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00108777	17.20924914
0xcb33fe248bc58ff6b30c5a5701b363cda113d64783b3b9c82bd8b8df55929f89	Transfer	Transfer	23268771	2025-09-01 14:05:59	65 days ago	1756735559	0x30e29c9e...a663FDfB8	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00115577	18.28491127
0xc6990faaaf3075326a51175952cf879397841f08420b438a6b86da7b45acd38a	Transfer	Transfer	23218975	2025-08-25 15:19:35	72 days ago	1756135175	0x30e29c9e...a663FDfB8	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00005187	0.82071797
0x9b3083a22fd6be57ac30ab235db66bc7934845186d68b86a7ba34fd0c2d53be6	Transfer	Transfer	23218967	2025-08-25 15:17:59	72 days ago	1756135079	0x30e29c9e...a663FDfB8	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00003686	0.79938922
0x1765d616ff603c3bc14e3ff142dd65b25fad93aff35077cb97211338f4edf0e0	Transfer	Transfer	23218960	2025-08-25 15:16:35	72 days ago	1756134995	0x30e29c9e...a663FDfB8	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.000032	0.69391226
0x962ccefe933473ebe624d6b11c9af6fd52a552f2e8db7205018825833b0f0b90	Transfer	Transfer	23218907	2025-08-25 15:05:59	72 days ago	1756134359	0x30e29c9e...a663FDfB8	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00005566	1.20703108
0xc0155255a06251709b15f1d29bc577bf09e53e799edcb7cf285b640cde571b36	Transfer	Transfer	23218892	2025-08-25 15:02:59	72 days ago	1756134179	0x30e29c9e...a663FDfB8	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00004162	0.90241908
0x3452acdaedffd27f5a1d38fc7222092b83715ffb8608b32a02384f0adb68142f	Transfer	Transfer	23218883	2025-08-25 15:01:11	72 days ago	1756134071	0x30e29c9e...a663FDfB8	OUT	Circle: USDC Token	0 ETH $0.00	0.00003537	0.78334472
0xedd59569771bb2d3fceb3abb5cab2d5b8607df5051cd4cb11a0fe381ceeba068	Transfer	Transfer	23192170	2025-08-21 21:34:59	76 days ago	1755812099	0x30e29c9e...a663FDfB8	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0000213	0.33715784
0xea32a385b780b5ba6572b165684d781dc5003cb0d8c6eebd1bb6f55fb019c795	Transfer	Transfer	23168098	2025-08-18 12:59:23	79 days ago	1755521963	0x30e29c9e...a663FDfB8	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00002986	0.64764099
0xcc245fe440d771d225c3128589fe07b68884d2792a836e2c402eb612bdb992a9	Transfer	Transfer	23168073	2025-08-18 12:54:23	79 days ago	1755521663	0x30e29c9e...a663FDfB8	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00003595	0.77986159
0xd5f15cd60fcb3252c0e5c1fc0b9006f73127c937f28aef8d4e1941e89cdb7f3d	Transfer	Transfer	23168024	2025-08-18 12:44:35	79 days ago	1755521075	0x30e29c9e...a663FDfB8	OUT	Circle: USDC Token	0 ETH $0.00	0.00003716	0.82305976
0x12a992dae2837b06c77bf953516390d6dce50a3a93b4474a42b8cd7f8a696e89	Transfer	Transfer	23125232	2025-08-12 13:22:23	85 days ago	1755004943	0x30e29c9e...a663FDfB8	OUT	Circle: USDC Token	0 ETH $0.00	0.0001382	3.05949388
0x82083bf60c5a9ccaf6c711ec8d8e3870e7b75385920aaf06be04b6b3fd712ff1	Transfer	Transfer	23118672	2025-08-11 15:22:23	86 days ago	1754925743	0x30e29c9e...a663FDfB8	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00007395	1.60397969
0x3b79237804aee2de44297ad2626d81e2150f1810c0d14001d33bd6135f479144	Transfer	Transfer	23118669	2025-08-11 15:21:47	86 days ago	1754925707	0x30e29c9e...a663FDfB8	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00006499	1.40966022
0x615ed46c01316acd9fcd6ccb4fc959acb936deee8720bc9a299e479be6b1e04c	Transfer	Transfer	23118591	2025-08-11 15:05:59	86 days ago	1754924759	0x30e29c9e...a663FDfB8	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0000611	1.32497167
0xb4a5404c8283625689c67f06e04ef1c4d0e981716f471e556b7e0a528ab66de5	Transfer	Transfer	23118305	2025-08-11 14:08:35	86 days ago	1754921315	0x30e29c9e...a663FDfB8	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00010263	2.22529177
0x79b6f161a4b5c1ad9005625d96ee758ecbe47c5e68fecd57a7535a03281ac602	Transfer	Transfer	23118294	2025-08-11 14:06:23	86 days ago	1754921183	0x30e29c9e...a663FDfB8	OUT	Circle: USDC Token	0 ETH $0.00	0.00008924	1.97628152
0x5e69704f546996e8a4bb6c81bc5a9e0fbb3404d8653b66fabde4fdeef5c8e9eb	Transfer	Transfer	23104386	2025-08-09 15:26:23	88 days ago	1754753183	0x30e29c9e...a663FDfB8	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00006351	1.37746099
0x901c6e7fc7e01badae39018c45280407f551d8d5f1b66c3db680279c1400a5bd	Transfer	Transfer	23068763	2025-08-04 16:01:47	93 days ago	1754323307	0x30e29c9e...a663FDfB8	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00004302	0.93288243
0xf974f51ed5b07eb0539c6704495b2247ac025cca944ca775c81141e264eb7866	Transfer	Transfer	23068675	2025-08-04 15:44:11	93 days ago	1754322251	0x30e29c9e...a663FDfB8	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.000057	0.90190476
0x6dff111f89e702f2d17c63a241bb1616351a5038542693b443975f8e3027122c	Transfer	Transfer	23068655	2025-08-04 15:40:11	93 days ago	1754322011	0x30e29c9e...a663FDfB8	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00004111	0.89174933
0x4308c879f853cfcba0fa47b7ad5cff40dcfe62668cd4fe17ff8d1cc43ac946ee	Transfer	Transfer	23068647	2025-08-04 15:38:35	93 days ago	1754321915	0x30e29c9e...a663FDfB8	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00005213	1.13036984
0x07be09712dc9244d15f0f002dc68c04705bc670cbc8bfc0c1ea9876780c88cfb	Transfer	Transfer	23068633	2025-08-04 15:35:47	93 days ago	1754321747	0x30e29c9e...a663FDfB8	OUT	Circle: USDC Token	0 ETH $0.00	0.00005824	1.28975824
0xabf752874c0112b51d79206755928e49c48c7b99de777aedff10f5b920ec1b0d	Transfer	Transfer	23068563	2025-08-04 15:21:47	93 days ago	1754320907	0x30e29c9e...a663FDfB8	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00004543	0.98519673
0xb34c231bf3e0179b343be6a28cf5705364816ed633f7a6fce52c03a65a51ac71	Transfer	Transfer	23068540	2025-08-04 15:16:59	93 days ago	1754320619	0x30e29c9e...a663FDfB8	OUT	Circle: USDC Token	0 ETH $0.00	0.00004221	0.93473994
0xaa5be8fb5aecbc28b79b0a6d86e54e7dcc86f9723cc06026287ee099611b83f1	Transfer	Transfer	23068122	2025-08-04 13:52:47	93 days ago	1754315567	0x30e29c9e...a663FDfB8	OUT	Circle: USDC Token	0 ETH $0.00	0.00011022	1.77045721
0xc59e733d0e4ff5270d53bdc1c1cb47592dabdaefe32a4e955b15a9246616c64e	Transfer	Transfer	23067729	2025-08-04 12:33:59	93 days ago	1754310839	0x30e29c9e...a663FDfB8	OUT	Circle: USDC Token	0 ETH $0.00	0.00002002	0.44319915

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Transactions