Transactions

For 0xcff4a06c0aeee4da2d0ce35b5582e2821dfd973c

A total of 120 transactions found

Transaction Hash	Method	Block		From		To
0x446f4e24ae502be3a72f6b12a17a0a63cd7cd43086ae4821604f4ee750a770d3	Transfer	20169875	2024-06-25 16:24:59	74 days ago	1719332699	0xCff4a06C...21DfD973C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00101922	16.12160714
0x2efec4b75c0355e481e48a98aba75bdd6fed755dceb0a5f1f9db75badd98031b	Transfer	20156465	2024-06-23 19:26:11	76 days ago	1719170771	0xCff4a06C...21DfD973C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00016929	2.67777218
0x558c0d63b5ef62fd16dd30a6489f81d95e93c4a07afaa76c2e2e7e714c609c46	Transfer	20113297	2024-06-17 18:29:23	82 days ago	1718648963	0xCff4a06C...21DfD973C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00142229	22.49721559
0x02ed83a0cc769d12727320719296d4dce116b520a4f4ef27c318bd952e027d3b	Transfer	20111033	2024-06-17 10:53:11	82 days ago	1718621591	0xCff4a06C...21DfD973C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00029131	4.60780871
0x13eec8073ef927244fc56b38dcace0f7a066a596d93bedb285c3e2f03d1b3864	Transfer	20077525	2024-06-12 18:25:47	87 days ago	1718216747	0xCff4a06C...21DfD973C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00095326	15.07826938
0xdcf29aad468918da5a6f2c7be87073bcaa6f5553de6f87bdb968739750d8999f	Transfer	20075948	2024-06-12 13:08:47	87 days ago	1718197727	0xCff4a06C...21DfD973C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00245836	38.88529665
0xbdd2f0b70abc7f7662f1c80bede4916e54d1391ea0c0d64ed31e5a0ee2024231	Transfer	20041423	2024-06-07 17:24:35	92 days ago	1717781075	0xCff4a06C...21DfD973C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00121918	19.2845242
0xf341f5201c2e07471ca96c051afe4965e0b806abf2a5a614ebe48ce6b79f0c79	Transfer	20019902	2024-06-04 17:18:47	95 days ago	1717521527	0xCff4a06C...21DfD973C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00090951	14.38626768
0x6ffe68084cc5b0fc7b18fbda06d847abd3d5a08aa317ba96c6e275fae91f3918	Transfer	19984797	2024-05-30 19:40:11	100 days ago	1717098011	0xCff4a06C...21DfD973C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00092895	14.69383077
0x3bfd5439a2b3c381cd1ca982fbaf2b72d81bae4fd3f37c1dda9efec4f16860b8	Transfer	19918067	2024-05-21 11:45:11	109 days ago	1716291911	0xCff4a06C...21DfD973C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00091045	14.40112128
0x8beb6f624dd612a97fb989cb4bce4fdf99297288891589ee3b3b98daf9d9e733	Transfer	19918029	2024-05-21 11:37:35	109 days ago	1716291455	0xCff4a06C...21DfD973C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0009528	15.07667772
0x4bbfc43eeb55be5751e008d248aa308152e8b3f65d8c472d0dfcdf3e15bab3b4	Transfer	19888968	2024-05-17 10:02:59	113 days ago	1715940179	0xBD919d97...001D2cb68	IN	0xCff4a06C...21DfD973C	0.00006926 ETH $0.16	0.00017026	8.10763383
0xe1c29ce9d4c3a4e635fb886db886b55beb48989be927414b056b9db715888755	Transfer	19883136	2024-05-16 14:28:59	114 days ago	1715869739	0xCff4a06C...21DfD973C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00032953	7.14688711
0xff824a58c153e6d55b942d2647770dbed22a2502bb4967c07d6d67964f67372e	Transfer	19883116	2024-05-16 14:24:59	114 days ago	1715869499	0xCff4a06C...21DfD973C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.000501	7.92774162
0xa7b7bf1e64beba917372e02fc801b6a06e67715e67df24c21f117ccff0dea600	Transfer	19839100	2024-05-10 10:40:47	120 days ago	1715337647	0xCff4a06C...21DfD973C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0003153	4.98824826
0x7f9f172ffc734ba2d0f78fa68360edb9ab5ffb7a312bf138676e300dc81d0154	Transfer	19833721	2024-05-09 16:36:11	121 days ago	1715272571	0xCff4a06C...21DfD973C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0003109	6.74284661
0xfbde757bca7987777e8fc3b67d3a1ade0c9d791e2985cdad5d1e23ea71370a1b	Transfer	19833719	2024-05-09 16:35:47	121 days ago	1715272547	0x1eA06d78...0b8501Cfb	IN	0xCff4a06C...21DfD973C	0 ETH $0.00	0.000189	9
0xaa5bdc33e2235b77f87062e6ee873d9f903b166aece333d63eceabfaa1cd08c3	Transfer	19833693	2024-05-09 16:30:35	121 days ago	1715272235	0xCff4a06C...21DfD973C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0004627	7.32167806
0xfb0b7d99194b5248a2870b5356e7da899d0b1178b3cc311986e708cd3f90b8a8	Transfer	19593225	2024-04-06 0:51:23	155 days ago	1712364683	0xCff4a06C...21DfD973C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00047754	11.56028489
0x8e5bf871c7031ce2883f647a547a7ff5b3e32e31290f9f2f47e5e07c896a41d9	Transfer	19593200	2024-04-06 0:46:23	155 days ago	1712364383	0xCff4a06C...21DfD973C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00067661	11.58177532
0xa3f175470df526a9da61637ad5c42d05f035e360ac747ceb8f299f61ed49964b	Transfer	19589282	2024-04-05 11:36:47	155 days ago	1712317007	0xCff4a06C...21DfD973C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00067294	14.5908117
0x168fbbbae321446bea9d42f78a44d6629f432f5dd52dbffc7ce76b7b32fb742d	Transfer	19589263	2024-04-05 11:32:59	155 days ago	1712316779	0xCff4a06C...21DfD973C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00092351	14.61324153
0xe611d46fd3e6fb65fd5ead20f741bb20e82aaf823f2944cfb7bdebb1a05f524a	Deposit Transact...	19471003	2024-03-19 19:54:23	172 days ago	1710878063	0xCff4a06C...21DfD973C	OUT	Base: Base Portal	1.1 ETH $2,521.29	0.00180382	35.47475775
0xfe41e7d099224837e170c3495039cdc0e323b579028822f88434c100ca1fe5ac	Transfer	19470994	2024-03-19 19:52:35	172 days ago	1710877955	Kraken 4	IN	0xCff4a06C...21DfD973C	0.997 ETH $2,285.21	0.00087161	41.50568366
0x1e307c42f536772fd5d493ac0137bad2a24c6443172c127f0898008597b402a8	Transfer	19384317	2024-03-07 15:53:35	184 days ago	1709826815	0xCff4a06C...21DfD973C	OUT	Circle: USDC Token	0 ETH $0.00	0.00511604	89.01803456
0xdf72866d1f4d8c8a580142afff09ab70468c244d194d8f9b9dd569c31d9ecfec	Execute	19384136	2024-03-07 15:17:11	184 days ago	1709824631	0xCff4a06C...21DfD973C	OUT	Uniswap: Universal Router	0 ETH $0.00	0.03933126	88.7606532
0x7d8443a6f2b1a6c9b288feb4f6bdb63ffceedfd1ac1555a450730daef5bd0721	Transfer	19373326	2024-03-06 3:04:11	186 days ago	1709694251	0xCff4a06C...21DfD973C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00312267	53.4512967
0x5e71ccadef991030640658d49508019e90690ba983610820602576795d4d3a4b	Transfer	19356242	2024-03-03 17:50:47	188 days ago	1709488247	0xCff4a06C...21DfD973C	OUT	Blast: L1 Bridge Proxy	2 ETH $4,584.17	0.00876784	59.92609608
0xb98c2d8167e32729324a927576b4a5aa6e1d23f81573cbf2b16330d07bb01cd4	Deposit Transact...	19354403	2024-03-03 11:39:35	188 days ago	1709465975	0xCff4a06C...21DfD973C	OUT	Base: Base Portal	5 ETH $11,460.43	0.00233464	42.13473514
0x7545cafe283ae98022a53c1d5cc8533b18534ae7b5067bdac6587673d4b2deb6	Transfer	19354393	2024-03-03 11:37:35	188 days ago	1709465855	Kraken 4	IN	0xCff4a06C...21DfD973C	4.997 ETH $11,453.55	0.0010161	48.38605672
0xcc24277ab7e212542044e53ab01e21725b78b698e2cb8fb793bad8b58fe79fc5	Deposit Transact...	19349204	2024-03-02 18:14:11	189 days ago	1709403251	0xCff4a06C...21DfD973C	OUT	Base: Base Portal	0.5 ETH $1,146.04	0.00285392	51.50653124
0x5e22b12574685c13e2ba4f300f7c160865740f179774626aa95bf3586205ab51	Transfer	19192046	2024-02-09 17:25:47	211 days ago	1707499547	0xCff4a06C...21DfD973C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00407004	69.6818412
0x4a84015575e3aefbd36f43cdc1886e6ea726336911005160b3957ec44c0795e1	Transfer	19140511	2024-02-02 11:48:11	218 days ago	1706874491	0xCff4a06C...21DfD973C	OUT	Circle: USDC Token	0 ETH $0.00	0.00118792	20.66967955
0x8cfcfe110ac7fab1b155bfadcc1f53128a6c74cf6bf2573ca6f3a95ef3824373	Transfer	19135482	2024-02-01 18:52:11	219 days ago	1706813531	0xCff4a06C...21DfD973C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0037421	64.06727713
0x5ff355362e34c5fa6f82e62caedcdecf54b9b0433b9ef2d80f64bddb32b59167	Transfer	19016057	2024-01-16 1:07:11	236 days ago	1705367231	0xCff4a06C...21DfD973C	OUT	Circle: USDC Token	0 ETH $0.00	0.0016924	29.44750375
0xbc0b05a287e15d7696e99884590d2ce48bd2e840f29990ba4e0deb5b95d188e1	Transfer	19008789	2024-01-15 0:45:11	237 days ago	1705279511	0xCff4a06C...21DfD973C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00104932	17.96140313
0xf5c8bcd0a0c99a3fa1c2467e5d2744ee520ef9f27624736bf3a9c5b00683ee24	Transfer	19008238	2024-01-14 22:54:47	237 days ago	1705272887	0xCff4a06C...21DfD973C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00122482	19.37730696
0xfa0d278fdec76c939ca5d80204472b183ca99cab1bcb2a64937f326ecea171d4	Deposit	19008229	2024-01-14 22:52:59	237 days ago	1705272779	0xCff4a06C...21DfD973C	OUT	dYdX: Currency Convertor	0 ETH $0.00	0.00616845	61.97461658
0xd8f3ee42da08c7a4f2926dd4a76edd09e6ffbaa10705aaab5534be25505db9ee	Deposit	19008221	2024-01-14 22:51:23	237 days ago	1705272683	0xCff4a06C...21DfD973C	OUT	dYdX: Currency Convertor	0 ETH $0.00	0.00206223	20.71927969
0x03006240c89a5350ee3efe514cb1c7dbad65743a0824c6e2139d12fea59968f5	Approve	19008218	2024-01-14 22:50:47	237 days ago	1705272647	0xCff4a06C...21DfD973C	OUT	Circle: USDC Token	0 ETH $0.00	0.00108603	19.5394039
0x520c75473aeaf3e125541dd013db6054f540a4de95632219266ae8102a423fa8	Deposit ERC20	19008208	2024-01-14 22:48:47	237 days ago	1705272527	0xCff4a06C...21DfD973C	OUT	dYdX: Currency Convertor	0 ETH $0.00	0.00906192	21.63065628
0x4fe19733177861920df9d5ff54928ff23fe462251cc4c8b298357d316fa2cad7	Deposit ERC20	19008186	2024-01-14 22:44:23	237 days ago	1705272263	0xCff4a06C...21DfD973C	OUT	dYdX: Currency Convertor	0 ETH $0.00	0.00935273	22.32416897
0xed36ccb292ca4a5671a5d91be618c759c065a1972cce66651bd7814b3312332b	Approve	19008158	2024-01-14 22:38:47	237 days ago	1705271927	0xCff4a06C...21DfD973C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00124173	25.56427187
0x15c4166f13d7f57480e7d70e4e72ee63bfd01fa07baba337338a8edea70d3c33	Transfer	18980395	2024-01-11 1:23:47	241 days ago	1704936227	0xCff4a06C...21DfD973C	OUT	Circle: USDC Token	0 ETH $0.00	0.0027166	47.26837271
0xfb1a15d3fe9bea99e7bcebecce09350ba6b155956950d47b328212029eef1730	Transfer	18980392	2024-01-11 1:23:11	241 days ago	1704936191	0xCff4a06C...21DfD973C	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00298001	51.00929789
0x694d05e0d04f4a21730938e9f3205b6ec8b39e784d2c837df019fac9425fbd09	Approve	18977814	2024-01-10 16:42:47	241 days ago	1704904967	0xCff4a06C...21DfD973C	OUT	Wrapped Ether	0 ETH $0.00	0.00207493	45.11521675
0x959bb959918e908f996465b548e899ab98eae02279ad6de7d08e902eafd3538e	Deposit	18977812	2024-01-10 16:42:23	241 days ago	1704904943	0xCff4a06C...21DfD973C	OUT	Wrapped Ether	10 ETH $22,920.86	0.00211961	47.06285644
0x3d55f506563474ae004e963c49bbe841750ad14e0e18caf95e07d9bca6eef95b	Execute	18977797	2024-01-10 16:39:23	241 days ago	1704904763	0xCff4a06C...21DfD973C	OUT	Uniswap: Universal Router	0 ETH $0.00	0.01671947	47.27648859
0x6a984fb2f68dc0b3d6fc44352b9e69ce512ae1ed0d1b907d3c608744048fb305	Approve	18977794	2024-01-10 16:38:47	241 days ago	1704904727	0xCff4a06C...21DfD973C	OUT	Bittensor: wTAO Token	0 ETH $0.00	0.00204398	43.63843386
0xc4c4b5d56fc695959bb5d5c7937f0d43aa370382b43b662064cb0f7e1b55e78a	Transfer	18964455	2024-01-08 19:46:23	243 days ago	1704743183	0xCff4a06C...21DfD973C	OUT	Chainflip: FLIP Token	0 ETH $0.00	0.00159687	34.2236581

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Transactions