Transactions

For 0xAfde31Ad15E8f3B529F2E5F6C2c242a4Cb18BFe7

A total of 50 transactions found

Transaction Hash	Method	Block		From		To
0x3dfdd1898b5a4a07e3237503d8a998b620143dfe665c022dd57e2aa825038a74	Transfer	21042889	2024-10-25 13:20:11	3 days ago	1729862411	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.00045433	11.26029637
0x8841b803b99646c3bbfe04ef2b3cf1f64c7949f883e5a77153e2a12abfd3b566	Transfer	20829192	2024-09-25 17:44:35	33 days ago	1727286275	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.0015347	38.03676486
0x91ef75f7f0e7118abf5eae8e3c346b2c9c0b0d92634f1547cd723d6d1eab535f	Transfer	20719859	2024-09-10 11:16:35	48 days ago	1725966995	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.00076736	19.01863326
0xabdb5cedc026ef6e86218b7b0eac98e9597e59525f1e95e148aa4b7f0966bab2	Transfer	20606962	2024-08-25 17:01:47	64 days ago	1724605307	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.00007322	1.81473915
0x05cb0f2b717d307ff82b3bae605cb47ff6b34fb19c9b29f19c32c294b52d3fda	Transfer	20499033	2024-08-10 15:13:47	79 days ago	1723302827	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.00009833	2.43706201
0x5f26498add190bcb1468bb39f3b8d13a63e4ebc62be9c090610aa2dab5ce8021	Transfer	20385718	2024-07-25 19:41:35	94 days ago	1721936495	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.00027965	6.93116011
0x1905383ec21ae8d8be7c3d8822b539bf02f98d13fc0ff92364a1bb7f9d19a891	Transfer	20170552	2024-06-25 18:41:11	125 days ago	1719340871	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.00042041	10.41968783
0xaa05f772c5f6902b585746b092306430b90fe294bd8dd63daeed3d3ca5250bb9	Transfer	19951605	2024-05-26 4:16:11	155 days ago	1716696971	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.00018368	4.55243788
0x5fdb130007927d993d19c71d19be53dd2c07e23acdcda89fa9c05066b05cdd42	Transfer	19951553	2024-05-26 4:05:47	155 days ago	1716696347	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.00018114	4.48949619
0xdc364de9b60b1e4520666ed8bd3a400430eb48953e2ecaca188547e0ba7034ca	Transfer	19839292	2024-05-10 11:19:35	171 days ago	1715339975	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.00033143	8.21695758
0x9fa75a4a6b53c13faff44995568b5d758b033b8925002e4ea74ccc5f859892a6	Transfer	19732767	2024-04-25 13:45:59	186 days ago	1714052759	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.00076779	19.02923315
0x9339181efe8b5e97a42c7351988350ab664cd00828add8e6ad9bfedc1ef46a90	Transfer	19732689	2024-04-25 13:30:23	186 days ago	1714051823	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.0009911	24.56401216
0x7f2b539aa204b60a47d16e64eb19859966a4dd1af8ab26f45617692331fdfa95	Transfer	19626365	2024-04-10 16:17:23	201 days ago	1712765843	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.00152215	37.72562297
0xd4a389347aba8debd2ac84734533d7082ebac28040c56cdb47ca7ffc242bfb5e	Transfer	19513195	2024-03-25 18:14:47	217 days ago	1711390487	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.00231757	57.43958349
0xb28add0d6121284b1b995503d8a2d61ff148ec51c4fa24c9b52ce139cd25c29b	Transfer	19513067	2024-03-25 17:48:47	217 days ago	1711388927	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.0024652	61.09850184
0xe73c449ea6f0294a98c48fb6a138dd331acd16d618c8b23721d41ee1612c826d	Transfer	19306374	2024-02-25 18:25:59	246 days ago	1708885559	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.0018552	45.98012716
0xe2438e236a5d6877cc8aebcf6425647c84be53d3adebdca9f6c1344f52c452c1	Transfer	19305733	2024-02-25 16:16:35	246 days ago	1708877795	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.00231537	57.38521433
0x542f31887a5395f8fdcbf89ee95194470d1fdc73e1e9f8a563d27825c14ecc65	Transfer	19199379	2024-02-10 18:07:23	261 days ago	1707588443	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.00177024	43.87431005
0xda4c85df9319bc10435cb246bab30aaee5de9916640c6e25acf099fdb916b019	Transfer	19084627	2024-01-25 15:48:47	277 days ago	1706197727	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.00283328	70.22108266
0xb8fcd5387fcd837174e6fc3298e9306ea241b6fa3db7e7af96bfe36662858ee3	Transfer	19084552	2024-01-25 15:33:47	277 days ago	1706196827	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.00275354	68.24480005
0x9546465263fb71cf1734b05db99a5043f21fc3f21bbf9ff108da4bf873aee1a5	Transfer	19064231	2024-01-22 19:06:35	280 days ago	1705950395	0x51B2bEB4...74716236d	IN	0xAfde31Ad...4Cb18BFe7	0.003998354 ETH $10.06	0.00039512	18.81559684
0xbcafa411ce7838e172a56f0117a6d8615a8e87eeaa852b9b98792b4869417d48	Transfer	19064192	2024-01-22 18:58:47	280 days ago	1705949927	0xBb1A8891...D4E76E89E	IN	0xAfde31Ad...4Cb18BFe7	0.052052259 ETH $130.95	0.00037612	17.91050556
0x4ff8fe109c8feaf0a14e851a74a0d15106fb2ae3db191ee7ced08b3270a14d23	Transfer	19033562	2024-01-18 11:50:35	284 days ago	1705578635	0xAfde31Ad...4Cb18BFe7	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00224109	54.267686
0xd532535db2849db9132109b450ae5c6ed09baf66e9b4f393c3063a8c58e10bf5	Transfer	19033556	2024-01-18 11:49:23	284 days ago	1705578563	0xAfde31Ad...4Cb18BFe7	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00212059	51.36485305
0xd9ad393299cdcc06df1dfa446855b6d726351dfdecb164a81ca201273a003b0f	Transfer*	19033555	2024-01-18 11:49:11	284 days ago	1705578551	Bitfinex: Hot Wallet	IN	0xAfde31Ad...4Cb18BFe7	0.00916051 ETH $23.05	0.00108175	50.89172689
0xdceed46e50f459cbdbb61925bdc3c472913b2279d8838fcfecc266d033d8765b	Transfer	19017278	2024-01-16 5:12:11	286 days ago	1705381931	0xAfde31Ad...4Cb18BFe7	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00168486	40.81052012
0x2d78c7f8fd58715218140024421a6c23a1f817a3a871b65e2aa33daa04618942	Transfer	18972903	2024-01-10 0:13:11	292 days ago	1704845591	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.0012384	30.69299335
0x553fbc1f475008e22ffd89ef8e609b0c049ca379a09f52a496621cd388f3f195	Transfer	18864159	2023-12-25 17:15:35	308 days ago	1703524535	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.00243332	55.66597266
0x40cc86151379605b7a7dc07f1cb1704ebe3b03cb4b097e5f30a4c56032b9bd3e	Transfer	18758108	2023-12-10 20:11:11	322 days ago	1702239071	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.00268499	61.42335097
0xb7a393d8f410cf69ca5cad6562979facde0c31f2953ffb08d4c062ffdca64cc1	Transfer*	18758083	2023-12-10 20:06:11	322 days ago	1702238771	Bitfinex: Hot Wallet	IN	0xAfde31Ad...4Cb18BFe7	0.00827478 ETH $20.82	0.00130287	61.29468096
0x1e3e9743813cb5864847533770b05cb8811b29c75027a0d6efb728362d8eec4b	Transfer	18650143	2023-11-25 17:16:59	338 days ago	1700932619	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.00211184	48.31155512
0x49bdb0981cb7c44975d0c1674f64aa5c18d8447930cfd68b0b6c4b3df9c2428a	Transfer	18429138	2023-10-25 18:49:35	369 days ago	1698259775	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.00290037	66.35030046
0x01d25554f80a397387e4ed458020d65cfaa1f47ced034e7f67f7525ca7d35947	Transfer*	18429109	2023-10-25 18:43:35	369 days ago	1698259415	Bitfinex: Hot Wallet	IN	0xAfde31Ad...4Cb18BFe7	0.00758952 ETH $19.09	0.00119498	56.21871071
0x414928d328d35c5af93655c9797e6cd42c8e4b926d85360a714c40de706e670e	Transfer	18321459	2023-10-10 17:10:47	384 days ago	1696957847	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.00074759	17.10244983
0x4174dca778c949389d877fea23e621aa0dcc2882058e9afd381aea6191cd26fb	Transfer	18214360	2023-09-25 17:43:11	399 days ago	1695663791	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.00101836	26.68663798
0xdcee8896485148a0e4562687bc47b99535483c20f28d917b5786da8779c0defe	Transfer	18214336	2023-09-25 17:38:23	399 days ago	1695663503	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.00116655	26.68663798
0x4cae4d8da923f793c4779c1c66d4be30677d4720029a78970c3480f2e94af24b	Transfer	18213663	2023-09-25 15:22:47	399 days ago	1695655367	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.00143532	37.6133874
0xe74215e9cf50176c4d93faf04be3d4b1faed242d502d61887c20678d7233af01	Transfer	18213639	2023-09-25 15:17:59	399 days ago	1695655079	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.00164419	37.6133874
0xc3a7b1fddaeead650b8722d6ea9776bbdd0e63f1d67731e8bd1d7345f4b74e89	Transfer	18107879	2023-09-10 18:51:47	414 days ago	1694371907	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.00053122	12.15258411
0x233fdbfa89a4cffd1c255b40dc3fed28667c4a844a4dc5fe8372d18b4b329000	Transfer	17993792	2023-08-25 19:28:47	429 days ago	1692991727	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.00126072	28.84088082
0x0eda3eae18b1757ff7fb9dbbb79fcff4c03a9d68f813f5d1ebeb2ee092c22e92	Transfer	17883812	2023-08-10 10:12:47	445 days ago	1691662367	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.00088216	20.18086166
0x03292e5c4a54c322a120d78a677fda82f8e54389d274463e899c953945828c81	Transfer	17770943	2023-07-25 15:15:59	461 days ago	1690298159	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.00221341	50.63505334
0xaf8667046f6729e9eae08afc0d179e5853ca2dedecfa05183fe1da6318a89647	Transfer*	17770920	2023-07-25 15:11:11	461 days ago	1690297871	Bitfinex: Hot Wallet	IN	0xAfde31Ad...4Cb18BFe7	0.00759525 ETH $19.11	0.00119588	56.26117038
0xecb7d640a4e00b4889c6056c2773d62967b136ace1e3fec51d5eabdded669a5b	Transfer	17666006	2023-07-10 21:44:11	475 days ago	1689025451	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.00117212	26.81416073
0xfc6b86c8dbe081ca3eb725be64620611a914c7d98e07f53f4a730036c8df699e	Transfer	17556374	2023-06-25 12:03:59	491 days ago	1687694639	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.00077069	17.63069109
0x92ea451d9a243671f2d405c6145a0b4f7baa95613ff71d4dfc47fe7a817a37e8	Transfer	17340909	2023-05-26 4:30:23	521 days ago	1685075423	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.00163081	37.30733962
0x26fe845b8b4dc95e3e3cb80a3bdd917061239b259ca9329ea46c92e17abde1ea	Transfer*	17340887	2023-05-26 4:25:35	521 days ago	1685075135	Bitfinex: Hot Wallet	IN	0xAfde31Ad...4Cb18BFe7	0.00552775 ETH $13.91	0.00087035	40.9463237
0xad9b53d6db0a93694c6acc776a1ada1eb1ddfd974cbccac9d522eba402d9d19c	Transfer	17338569	2023-05-25 20:36:11	521 days ago	1685046971	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.00181533	41.52845543
0xe2e80b07b8990607a93843d21b2baf82e36552ccccff0597366f3e7ae797d349	Transfer	17337493	2023-05-25 16:58:11	522 days ago	1685033891	0xAfde31Ad...4Cb18BFe7	OUT	Circle: USDC Token	0 ETH $0.00	0.002118	48.4526297
0x9e4ec197d93a7661499f7ec4f732fa0a50d7e439970e3a01ea1c0a9599092706	Transfer*	17337469	2023-05-25 16:53:23	522 days ago	1685033603	Bitfinex: Hot Wallet	IN	0xAfde31Ad...4Cb18BFe7	0.00726789 ETH $18.28	0.00114434	53.83625523

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