ETH Price: $2,811.72 (-7.41%)
Gas: 0.473 Gwei

Transactions

For 0xDdA4260741da3B248DB93D47c825e1680878FbF9
A total of 1,704 transactions found
Transaction Hash
Method
Block
From
 
To
0x89a5fb24855f6bbbeb3a737ea1dc642054d97569585d7910bef10cf9de84ae09
Transfer 23844725 2025-11-21 3:31:4722 mins ago1763695907
0xDdA42607...80878FbF9
OUT
Circle: USDC Token
0 ETH 0.000024830.54987977
0x622616b9a44d0c17b77bd4972eb9321d0006ba15c50f6b0371450514a9b28977
Transfer 23844151 2025-11-21 1:35:592 hrs ago1763688959
Nexo Nexo 49
IN
0xDdA42607...80878FbF9
247 ETH 0.000004060.19374125
0x0e7b4b513c62f5b6f81a89a1987215505694997ec53dee61078f6f77d88c9344
Transfer 23841777 2025-11-20 17:36:4710 hrs ago1763660207
0xDdA42607...80878FbF9
OUT
Tether: USDT Stablecoin
0 ETH 0.000171353.71625944
0x15f205d340ad2b0742a6e7c80abe8958de0dfcdf8295e4f03ddf755a0c396f04
Transfer 23841708 2025-11-20 17:22:5910 hrs ago1763659379
0xDdA42607...80878FbF9
OUT
Aave: AAVE Token
0 ETH 0.000349335.68990793
0xaea4092db0f0253c53049ac25e79fca55b5f9ddea7516e0ae130c8b01c3e3349
Transfer 23841687 2025-11-20 17:18:3510 hrs ago1763659115
0xDdA42607...80878FbF9
OUT
Shiba Inu: SHIB Token
0 ETH 0.000314016.04954612
0xae0f36b04634990444900ea0397d50a3aecb6786cbcbea885660afb2284dfab6
Transfer 23841665 2025-11-20 17:14:1110 hrs ago1763658851
0xDdA42607...80878FbF9
OUT
Circle: USDC Token
0 ETH 0.000295596.54375644
0x0b0f1c02d17f6eb55eebae1011b772f9416bd22700b48abfa159c44eb79c10d5
Transfer 23841635 2025-11-20 17:08:1110 hrs ago1763658491
0xDdA42607...80878FbF9
OUT
Pendle: PENDLE Token
0 ETH 0.000234114.15478115
0xed96161913052688ac08e1b3f0fa76bca09b81d60475f9b6c1e2a5f2a2e0ad83
Transfer 23840633 2025-11-20 13:44:5914 hrs ago1763646299
0xDdA42607...80878FbF9
OUT
Circle: USDC Token
0 ETH 0.000020920.46321824
0x180ebd0ded39e32c4bede90f88d5de89eee373a1e2f592f7c64d58e443822979
Transfer 23840414 2025-11-20 13:00:5914 hrs ago1763643659
0xDdA42607...80878FbF9
OUT
Chainlink: LINK Token
0 ETH 0.00000550.15729377
0x8921d1348af6d89dc9eae0cfa061c799b99a306c6814b11731342d1a18e9cc01
Transfer 23840206 2025-11-20 12:19:1115 hrs ago1763641151
0xDdA42607...80878FbF9
OUT
Circle: USDC Token
0 ETH 0.000006220.13792205
0xc1264d0d3b9fbaa1e3cff12b8b6cf4a9d4978b5b30684fc5ea194ecb4640c731
Transfer 23839922 2025-11-20 11:21:5916 hrs ago1763637719
0xDdA42607...80878FbF9
OUT
Circle: USDC Token
0 ETH 0.000004370.09678626
0x4d36dd7be309dc91c6c92d0fa44c109f57a4b5fdd8f0f052b83b917eba4e8a0f
Transfer 23839651 2025-11-20 10:27:2317 hrs ago1763634443
0xDdA42607...80878FbF9
OUT
Nexo Nexo 52
254 ETH 0.000002170.10374294
0xee7ac9f29705018d5612b3f6a285dc9d4ddcaa2007ebf78541851b54fedf5713
Transfer 23839216 2025-11-20 8:59:1118 hrs ago1763629151
0xDdA42607...80878FbF9
OUT
Paxos Gold: PAXG Token
0 ETH 0.000007430.1329546
0x9ae5ef80cafdcec59d60cd583952a84e8985646e1f7361eecc16df651fc7f058
Transfer 23838186 2025-11-20 5:30:2322 hrs ago1763616623
0xDdA42607...80878FbF9
OUT
Ondo Finance: ONDO Token
0 ETH 0.0000461.03494072
0x17dcd96dc1e6dc808a0051f2ae85f45c16358c4acdec8a393ff177bc12a24431
Transfer 23836592 2025-11-20 0:09:3527 hrs ago1763597375
0xDdA42607...80878FbF9
OUT
Tether: USDT Stablecoin
0 ETH 0.00001080.23435231
0x920bca62ade087c8fd29a3876bd51f6d5d2efc79e80b68e7db45c3a04f3e9a85
Transfer 23836583 2025-11-20 0:07:4727 hrs ago1763597267
0x4D77000B...F4e799aBb
IN
0xDdA42607...80878FbF9
0.0001 ETH 0.000005250.25026866
0x5dff5fa8b9c54e0d8db78d5d3cd48efb70f4357a6dcae103b5e0309f3d644e4f
Transfer 23836525 2025-11-19 23:56:1127 hrs ago1763596571
Nexo Nexo 49
IN
0xDdA42607...80878FbF9
217 ETH 0.000002510.11962414
0x0ebb40ab16922ad3b8b07362d0a80cec80d69c633256fb88dbdaf3787cae0463
Transfer 23835397 2025-11-19 20:08:1131 hrs ago1763582891
0xDdA42607...80878FbF9
OUT
Circle: USDC Token
0 ETH 0.000020320.45005743
0x5a6f50773506d91c11c66d9cab678e5854b5f277c176dd3a2088d1edd87ce1d0
Transfer 23835067 2025-11-19 19:01:2332 hrs ago1763578883
0xDdA42607...80878FbF9
OUT
Nexo Nexo 48
1,129 ETH 0.000024191.1520711
0x228cf40655842dce90872dfaa80952e4b1146cbd8123b837daf4d2fad57bf8f2
Transfer 23834958 2025-11-19 18:39:3533 hrs ago1763577575
0xDdA42607...80878FbF9
OUT
SushiSwap: SUSHI Token
0 ETH 0.00003781.09318395
0xc59cea5b17a2605947d5e4ce9edcb21d9fd471ad68c97f11166a101d4a043d28
Transfer 23834838 2025-11-19 18:15:1133 hrs ago1763576111
0xDdA42607...80878FbF9
OUT
Aave: AAVE Token
0 ETH 0.000074151.20774499
0x4030ec93012a420b0f03a731846e3e1b01ff6aac9e543779f02bd395b28b912e
Transfer 23834271 2025-11-19 16:20:4735 hrs ago1763569247
0xDdA42607...80878FbF9
OUT
Curve: CRV Token
0 ETH 0.000111013.24354171
0x42a873a19250c31d74954c8714b97c51afa7db00f1623e304f6a8b3eb0284b97
Transfer 23834081 2025-11-19 15:41:4736 hrs ago1763566907
0xDdA42607...80878FbF9
OUT
Paxos Gold: PAXG Token
0 ETH 0.000102611.83585194
0xd62fbab6ac9ff2d9b5268388185a8e1f90eeeb22c4ca311407d19385163b30b1
Transfer 23833978 2025-11-19 15:21:1136 hrs ago1763565671
0xDdA42607...80878FbF9
OUT
Aave: AAVE Token
0 ETH 0.000082811.34878834
0x134d00b8917889249c82b4bb4f913f2426a84a7b6be7ca8b238f3593535105a8
Transfer 23833889 2025-11-19 15:03:1136 hrs ago1763564591
0xDdA42607...80878FbF9
OUT
Circle: USDC Token
0 ETH 0.000035130.77774088
0xf954354c39bb37b69bf3ed7c41eee91b27b5986f474f0a62e86beefac6b43f53
Transfer 23833322 2025-11-19 13:08:2338 hrs ago1763557703
0xDdA42607...80878FbF9
OUT
Circle: USDC Token
0 ETH 0.000023540.52119882
0xca4029aae0fbc5a8b8f05d749a68774915884964ad88cb143147bdbae739ae2c
Transfer 23832077 2025-11-19 8:56:1142 hrs ago1763542571
0xDdA42607...80878FbF9
OUT
Circle: USDC Token
0 ETH 0.000005490.1215386
0x23d85b46321e71b6fc3c4a9f73043f40e33e9ee5802017c0ccae1583f5f514b4
Transfer 23831261 2025-11-19 6:12:1145 hrs ago1763532731
Nexo Nexo 49
IN
0xDdA42607...80878FbF9
122 ETH 0.000006140.29254598
0x76ae940e9d7f82422c904ae859e4a4f159edc470708ff823ad656d2e85b0ec10
Transfer 23830546 2025-11-19 3:47:352 days ago1763524055
0xDdA42607...80878FbF9
OUT
Tether: USDT Stablecoin
0 ETH 0.000005620.12212564
0xae6f26893030c8bf2971abc29066d4da914d016c403ee6ccb44ee352492f95fd
Transfer 23828806 2025-11-18 21:54:472 days ago1763502887
0xDdA42607...80878FbF9
OUT
Circle: USDC Token
0 ETH 0.00000440.09745649
0x3725b8ce35afd8d421839c4038f7e1c514e9137f8345cedecd241260b4f67ce9
Transfer 23827548 2025-11-18 17:40:352 days ago1763487635
0xDdA42607...80878FbF9
OUT
Tether: USDT Stablecoin
0 ETH 0.000028050.60825629
0xcae394b29bee444652ab69affe85919d2bfa94774c12ffb7fc5ea61863a74d27
Transfer 23826951 2025-11-18 15:40:232 days ago1763480423
0xDdA42607...80878FbF9
OUT
Circle: USDC Token
0 ETH 0.000042750.94651361
0x9484c1a02698c55a4f4dbd17e5775b3fa6312f1ff89eca447d8783eecbdc2354
Transfer 23826950 2025-11-18 15:40:112 days ago1763480411
0xDdA42607...80878FbF9
OUT
Chainlink: LINK Token
0 ETH 0.000046060.88424055
0x459f37043fd93aa777ff7b045b093575a98cce2432be5811aeb7f6ce39481938
Transfer 23826730 2025-11-18 14:56:112 days ago1763477771
0xDdA42607...80878FbF9
OUT
Circle: USDC Token
0 ETH 0.00002710.59998554
0x04a0d4ecfe5f8dd6978cf28208a96a2bcef48be8481b381abf0f884d5453489f
Transfer 23825472 2025-11-18 10:40:472 days ago1763462447
0xDdA42607...80878FbF9
OUT
Tether: USDT Stablecoin
0 ETH 0.00000950.20617575
0x0e5ca8829837fe1ec62632e21f5131cddacbebd2d7a26cef67f153ab9ee271ce
Transfer 23825407 2025-11-18 10:27:472 days ago1763461667
Nexo Nexo 49
IN
0xDdA42607...80878FbF9
214 ETH 0.000003410.1626769
0xf812b7dd91dd713215bd15ba3820430a9160a179ee7c47f2e2a6c7ad3714c846
Transfer 23825386 2025-11-18 10:23:232 days ago1763461403
0xDdA42607...80878FbF9
OUT
Tether: USDT Stablecoin
0 ETH 0.000008830.19153889
0x75c9fe86167df6cbca81b461a615ee6200280c41bb0d824a1ff91678f532fead
Transfer 23824817 2025-11-18 8:28:472 days ago1763454527
Fake_Phishing1633989
IN
0xDdA42607...80878FbF9
0.00000001 ETH 0.000009280.4419827
0xd1850125f5729224fc749fc83cac7ef9b12885db7992872a4345434a8487f519
Transfer 23824808 2025-11-18 8:26:592 days ago1763454419
0xDdA42607...80878FbF9
OUT
Circle: USDC Token
0 ETH 0.000014330.3174893
0xc34e80b2eac7229a2246e01ac5daf95fdad8b71c2a300e74f6e85c32f78eaf77
Transfer 23824730 2025-11-18 8:11:112 days ago1763453471
0xDdA42607...80878FbF9
OUT
Circle: USDC Token
0 ETH 0.000017910.39665584
0xdef8e960492e0b2c3818472bfbd0a1265e1a4b06d0db75a06a29aa763021dda6
Transfer 23824623 2025-11-18 7:49:232 days ago1763452163
0xDdA42607...80878FbF9
OUT
Tether: USDT Stablecoin
0 ETH 0.000015990.34671223
0xaedf26846293d73edb84c8a6da5548b16f8f4603f7e67d02fde9fa20d4a8b831
Transfer 23824433 2025-11-18 7:11:112 days ago1763449871
0xDdA42607...80878FbF9
OUT
Ondo Finance: ONDO Token
0 ETH 0.000024220.39359554
0x9ac6761315a6879988a9a3ea5c327373a3a2f1906ecff58d359c37b9297ace5d
Transfer 23824245 2025-11-18 6:32:472 days ago1763447567
0xDdA42607...80878FbF9
OUT
Tether: USDT Stablecoin
0 ETH 0.000010990.23836134
0x7da9447dddfa8c487c5d666b84b6fcf1fb78b26b7d97d8830db114fbfa902323
Transfer 23823758 2025-11-18 4:53:472 days ago1763441627
0xDdA42607...80878FbF9
OUT
0x7A1480b1...5f27c28D2
52 ETH 0.000014280.68044941
0x18540e96fdac5ae941d1c278a22e5d2edee7d391ab430e1c89317f99665ffc16
Transfer 23823648 2025-11-18 4:31:472 days ago1763440307
0xDdA42607...80878FbF9
OUT
Circle: USDC Token
0 ETH 0.000016770.37125882
0xacb4ac5bc558db2fc3cd10e8a2ae68026d6579fdf68460be536d2ce33dbb5d7b
Transfer 23823094 2025-11-18 2:40:113 days ago1763433611
0xDdA42607...80878FbF9
OUT
Nexo Nexo 51
201 ETH 0.000010560.50326846
0x46c466c1e3faad84049353da7499e97a642e5dcbc2f26ca52401a344662e1ee0
Transfer 23821386 2025-11-17 20:53:353 days ago1763412815
0xDdA42607...80878FbF9
OUT
Tether: USDT Stablecoin
0 ETH 0.000086011.3605762
0x1bc0cf313c2fa70bd23eaafb1cdb856e7b7e9d340b93091100735a8c8fa7a942
Transfer 23821215 2025-11-17 20:18:233 days ago1763410703
0xDdA42607...80878FbF9
OUT
Tether: USDT Stablecoin
0 ETH 0.000210833.33550555
0x91dfd80fcd1ba8293b50523537c03514a0b2ddd45847b3c0796321a7dbb2979e
Transfer 23821203 2025-11-17 20:15:593 days ago1763410559
0xDdA42607...80878FbF9
OUT
Circle: USDC Token
0 ETH 0.000137973.05445295
0xb269bdf2ea35151dbedee85192815ca5a0dbf8ea107bf08d39eb323dd549582f
Transfer 23820978 2025-11-17 19:30:593 days ago1763407859
0xDdA42607...80878FbF9
OUT
Tether: USDT Stablecoin
0 ETH 0.000046681.01222243
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