Transactions

For 0xce99fa5da18dc741e02b33fac202c750bbfdaa08

A total of 201 transactions found

Transaction Hash	Method	Block		From		To
0x31d51a03aab3dd9cd2f18e60edee4ecc51cbd149d5bbcd319b9bba7ac70309c6	Transfer	Transfer	23328916	2025-09-09 23:46:59	158 days ago	1757461619	0xCE99FA5D...0BBfdaa08	OUT	Shuffle.com	0.007291377 ETH $15.09	0.00000259	0.12357443
0xe36e360ded94065e3c49a6997851d51dd4bdaa8c9a78277ff112317b8acec68b	Transfer	Transfer	22690584	2025-06-12 19:31:35	247 days ago	1749756695	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.0000719	1.7821424
0xba3ab3598684c7b1ff6034c4c283cb6fa6a22d6f62555c3b307ef97aed03d5ed	Transfer	Transfer	22690509	2025-06-12 19:16:23	247 days ago	1749755783	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00006738	1.67004748
0x0f047232482948a61f3b9b8bb7f11ab8e627355dbe32afdc72dc83a90b090791	Transfer	Transfer	22690424	2025-06-12 18:59:11	247 days ago	1749754751	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00009094	2.25404777
0xeb8c74f98470a78289f1a303495a93373fb44be18b1488b23191f5800e1f3622	Transfer	Transfer	22687646	2025-06-12 9:39:11	248 days ago	1749721151	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00005581	1.3833524
0x19b64b79f062e9726e14fc4d09856e7a2bc15fe54778959a336770df70cb3b7c	Transfer	Transfer	22687566	2025-06-12 9:23:11	248 days ago	1749720191	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00005683	1.4085876
0x45e04115d759b2032c1caa17d7b5498025e9e2b67a7f6553c1921e17877dd3fb	Transfer	Transfer	22680414	2025-06-11 9:26:11	249 days ago	1749633971	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00007833	1.94151585
0xd730f9dc287b117af684cb21a74bb3c388b50bfa139eccc265b05c1bc516a51e	Transfer	Transfer	22676120	2025-06-10 19:01:11	249 days ago	1749582071	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00012533	3.10626222
0x53c5777295ec50e868adbcd120263d06534ffe096eecb7be85eb9a91e5836159	Transfer	Transfer	22676044	2025-06-10 18:45:59	249 days ago	1749581159	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00012098	2.99848411
0xac51adf1bc65dbf7de6e449c3800e7a6ecd59df417a08f90b1a46a6b87183783	Transfer	Transfer	22670026	2025-06-09 22:34:23	250 days ago	1749508463	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00008373	2.07529434
0x77bdcfa134241978b3e3835c1c9179c119ea2843656a7f6bb55f3a396b27d77f	Transfer	Transfer	22669954	2025-06-09 22:19:59	250 days ago	1749507599	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00008035	1.99164059
0x4c691d845b36c027d79de1bcd4c63a2d855b43c23798171a228bbf1c2ce80417	Transfer	Transfer	22667541	2025-06-09 14:12:47	250 days ago	1749478367	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00016853	4.1770593
0x671957492648b4a2d9a11aef9d4f8c67e9a750ab936ba25d98a70de7a02ac38a	Transfer	Transfer	22662990	2025-06-08 22:56:47	251 days ago	1749423407	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00001821	0.45141524
0xd84d864b6a36b16a6e55edb166c025cf5f5198e821f8ca4c3deafdbbac2fd2d0	Transfer	Transfer	22662627	2025-06-08 21:43:47	251 days ago	1749419027	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00002431	0.60274715
0x51ff8190ded4a63fa80b0cddb436335374e8fa71581ec4a006efd62728bc0fce	Transfer	Transfer	22662551	2025-06-08 21:28:35	251 days ago	1749418115	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00001932	0.47915088
0xa67fbffb9fae82755afa6abc6838abd06d06468a712530cd274b005339f412b4	Transfer	Transfer	22654990	2025-06-07 20:06:59	252 days ago	1749326819	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00002626	0.65098047
0x98a040ff24af4777e17da954aeed166a39fdf3839a49dc9f590a7e79758f303f	Transfer	Transfer	22647421	2025-06-06 18:45:59	253 days ago	1749235559	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00006309	1.56375807
0x5f333306c0fb9de0cbf2cf050cbc9c791e68e672d00c86fc17b53584ad7375ba	Transfer	Transfer	22647214	2025-06-06 18:04:11	253 days ago	1749233051	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00009117	2.25970926
0xe646103e9638e6dc577d4d82e25a132ef5f61040cd6f2349715f5fba387aa1d6	Transfer	Transfer	22633436	2025-06-04 19:44:23	255 days ago	1749066263	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00020305	5.03256707
0x80eb6da1c878c47ecf32fd912b7e6b963bdb1c806d115163d9c1c5d0e0df12ff	Transfer	Transfer	22633203	2025-06-04 18:57:23	255 days ago	1749063443	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00017827	4.41836818
0xca70d2493c5a63b0b079a691214dd67bc20a533d368ace85262b710e7e8e5e48	Transfer	Transfer	22633153	2025-06-04 18:47:11	255 days ago	1749062831	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00010797	2.67602377
0x8dbc5fcf960577aa6dde5ddc0a857b787c203f405b241cf7bb599af9fbf26c89	Transfer	Transfer	22633078	2025-06-04 18:32:11	255 days ago	1749061931	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00012319	3.05410048
0x05790d58fb1dab9a7a3f3fb24c635c151fe386873844a38a0881fe9d2bbbeb9a	Transfer	Transfer	22630834	2025-06-04 10:59:11	255 days ago	1749034751	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00006487	1.6078981
0xfd2988d52e3f4c1ccb0e7375ca5caae429f15304f705ec6af2088a1bb0663cb1	Transfer	Transfer	22630760	2025-06-04 10:43:59	255 days ago	1749033839	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00006799	1.68532394
0x402846d63b3ae61971469d8366dc5183cc2534e7cdd217ac526f40066c8316b9	Transfer	Transfer	22627160	2025-06-03 22:38:59	256 days ago	1748990339	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00004685	1.16121434
0xa664e2df87730f4a6d5541a12e2991e2d7e6ebe69975e0575204201dd2bb66af	Transfer	Transfer	22627019	2025-06-03 22:10:35	256 days ago	1748988635	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00007308	1.81190481
0xac8b1ceaa2a315594a9fd75d54e44ed303c47e4d1e3ba5a878bb5e56743fbec4	Transfer	Transfer	22626943	2025-06-03 21:55:11	256 days ago	1748987711	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.0000871	2.15878399
0xbacd5eb3dab1c843f8baccb47bb591a83b295dd70f4461c9de65e4de1129b97c	Transfer	Transfer	22620238	2025-06-02 23:24:47	257 days ago	1748906687	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00007354	1.82281353
0x622261e28f5dd1ab761ef9f9a943a816efb6766a425dba970017d004a9ba71dd	Transfer	Transfer	22612156	2025-06-01 20:13:47	258 days ago	1748808827	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00004492	1.11343286
0x44abf39da1becfe0851724670f1c18c1be2b0ae03cc6050329d344620b9f59a9	Transfer	Transfer	22612043	2025-06-01 19:51:11	258 days ago	1748807471	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00004632	1.14825405
0x486d4dd3fef8d784fcff7a51fc901ee5e953bc7cd812d23d124f5179d0e962a0	Transfer	Transfer	22611978	2025-06-01 19:38:11	258 days ago	1748806691	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00004763	1.18071038
0x286afc43de502595a90df015c1c723b5cd29be40b776cf9229b60bb428e1150a	Transfer	Transfer	22611902	2025-06-01 19:22:59	258 days ago	1748805779	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00007012	1.73808843
0x455d43b5c072ab2d95c56fbc525e64f52b100e01debf5ecfcd0405e08e9704a5	Transfer	Transfer	22610980	2025-06-01 16:15:59	258 days ago	1748794559	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00011428	2.83249249
0xf8bf38848b4a054c2c927e2051e6b94db055ce03053d3d1ffe1f56f1e06b78e2	Transfer	Transfer	22610846	2025-06-01 15:49:11	258 days ago	1748792951	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00007262	1.79997055
0xa54de01c941c5b87a871d213c8eef0102adc0bc2646ff45acb2b2562226bd12d	Transfer	Transfer	22609211	2025-06-01 10:19:11	258 days ago	1748773151	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00004063	1.00718757
0x6f4044ce29012a457462e62f7c6c429dfcfeb9866b53dd819474364160aacb0c	Transfer	Transfer	22609134	2025-06-01 10:03:47	258 days ago	1748772227	0x911A978F...7Dfe6F96E	IN	0xCE99FA5D...0BBfdaa08	0.009994303 ETH $20.68	0.00003488	1.6610195
0x5fa6446fcafd7150886926f72944f548e7b1ec2458897e29293e73488a1b2f19	Transfer	Transfer	22605918	2025-05-31 23:15:11	259 days ago	1748733311	0xCE99FA5D...0BBfdaa08	OUT	Shuffle.com	0.032073073 ETH $66.38	0.00001684	0.80219149
0x5e68c9aff50daaa67fc5eab31ec26ffa78bc4acd3a2033d054bc68816d5e811a	Transfer	Transfer	22604918	2025-05-31 19:54:11	259 days ago	1748721251	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00006436	1.5952787
0x2b16374f7e9ed05f0bc00456b166929e0447923d497129e6df2659f27b508d5d	Transfer	Transfer	22602997	2025-05-31 13:25:59	259 days ago	1748697959	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00007305	1.81056526
0x6d5841bcff326bf6e4fb46878a62f26e8ccd73f19994d710127db65c99597c0f	Transfer	Transfer	22599119	2025-05-31 0:26:11	260 days ago	1748651171	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00008166	2.02396155
0x71a6ed7cf45daa6a4e664db70266f4c04698f0a367423aeb3b51d6c0c9c2aff1	Transfer	Transfer	22598955	2025-05-30 23:53:23	260 days ago	1748649203	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00006231	1.54437513
0xbf8e79319e99b69fa0ff3dd111121d85af009a2efdd930f33a5e03df8d0ff4b4	Transfer	Transfer	22595138	2025-05-30 11:05:23	260 days ago	1748603123	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00006849	1.69759651
0x7bbc45d2b527c6fcee483cb0b39dd708e5c08f7555058f6d93771abf79402b73	Transfer	Transfer	22595065	2025-05-30 10:50:35	260 days ago	1748602235	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00007752	1.92140028
0xfd1558e39fee24f1cfeb6762702e1367d8854d9d3bce66ef5c3b51c2cea86097	Transfer	Transfer	22594770	2025-05-30 9:51:11	260 days ago	1748598671	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00016153	4.00350872
0xf7b74f4256a98d45d8eaacfdb5305d1a57eae8196171afd6b407b59e3c3daa8b	Transfer	Transfer	22583527	2025-05-28 20:04:59	262 days ago	1748462699	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00016114	3.99628314
0x40af7dcf4df84bd97c81f5c18c34341e22c8ef0c9c972bcaaac686e574ea0e13	Transfer	Transfer	22575991	2025-05-27 18:44:11	263 days ago	1748371451	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00019257	4.7729036
0xd1a7708a10da99dce41a62bc504eac5c43275bb1bd905be0c6518f7734334479	Transfer	Transfer	22554872	2025-05-24 19:46:11	266 days ago	1748115971	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00001725	0.42765557
0x5dae216a821d2a7e3dc0dcf0fcaed27db2ee87622ac8be3f3c54c276bd3b9124	Transfer	Transfer	22540519	2025-05-22 19:31:11	268 days ago	1747942271	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00015488	3.83877006
0x8feed10f10b4c36369bc351e785145cd6475493a772841933a5e922d38f074ed	Transfer	Transfer	22538892	2025-05-22 14:04:59	268 days ago	1747922699	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.000199	4.93213455
0x24c9e8162b8535501a8e91c166bb26964d1cf6c48a9ae11de9d730eb60e4df0c	Transfer	Transfer	22527646	2025-05-21 0:17:59	270 days ago	1747786679	0xCE99FA5D...0BBfdaa08	OUT	Circle: USDC Token	0 ETH $0.00	0.00002692	0.66732729

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