Wallet Address
0xc22713a6a8cedafd957207c5f260020d462309a8
220
Transactions
42
Sent
23
Received
1
Value Types
Transaction History
| Hash | Dir | Type | Value Type | Amount | Counterparty | Time |
|---|---|---|---|---|---|---|
| 0x4d206a…d52c39 | SELF | transfer | USDC | $10,000.00 | — | 100d ago |
| 0x32a2bd…a6ef2f | OUT | transfer | USDC | $20,000.00 | 0xc800f6…7a219c | 100d ago |
| 0xce81c4…2ea70b | SELF | transfer | USDC | $20,000.00 | — | 100d ago |
| 0xbbd47a…8e4aa2 | OUT | transfer | USDC | $2,000.00 | 0xc800f6…7a219c | 102d ago |
| 0x2e9c59…389b74 | SELF | transfer | USDC | $2,000.00 | — | 102d ago |
| 0xe2599e…37ca67 | OUT | transfer | USDC | $10,000.00 | 0xc800f6…7a219c | 102d ago |
| 0xa20cd6…53315b | SELF | transfer | USDC | $10,000.00 | — | 102d ago |
| 0xff006f…3ef505 | OUT | transfer | USDC | $3,000.00 | 0xc800f6…7a219c | 102d ago |
| 0xb68096…79e9ea | SELF | transfer | USDC | $3,000.00 | — | 102d ago |
| 0x0a5540…d656ea | OUT | transfer | USDC | $5,000.00 | 0x5995d6…c87997 | 102d ago |
| 0x729d74…8e5453 | SELF | transfer | USDC | $5,000.00 | — | 102d ago |
| 0xdb16b6…4fcb29 | IN | transfer | USDC | $0.00 | 0xc8021c…1a219c | 104d ago |
| 0x1d9d52…840bd0 | OUT | transfer | USDC | $4,408.48 | 0x05cea6…cb97ee | 104d ago |
| 0x0322bc…93efd9 | OUT | transfer | USDC | $9,000.00 | 0xc800f6…7a219c | 104d ago |
| 0x4c9ba1…387c8d | SELF | transfer | USDC | $13,408.48 | — | 104d ago |
| 0xdd82bb…e97fcb | OUT | transfer | USDC | $50,000.00 | 0xc800f6…7a219c | 108d ago |
| 0x5bb4e7…adbfe0 | SELF | transfer | USDC | $30,000.00 | — | 108d ago |
| 0xe64c6f…7ad644 | SELF | transfer | USDC | $20,000.00 | — | 108d ago |
| 0xa2fcdd…869e70 | OUT | transfer | USDC | $150,000.00 | 0x0693c2…f54017 | 133d ago |
| 0xa2fcdd…869e70 | OUT | transfer | USDC | $150,000.00 | 0x0693c2…f54017 | 133d ago |
| 0x22675a…7feefe | OUT | transfer | USDC | $300,000.00 | 0x05cea6…cb97ee | 133d ago |
| 0x9054ab…16671f | OUT | transfer | USDC | $5,000.00 | 0xc800f6…7a219c | 133d ago |
| 0x1ec1d4…152b5d | SELF | transfer | USDC | $455,000.00 | — | 133d ago |
| 0x673e11…604475 | OUT | transfer | USDC | $5,000.00 | 0xc800f6…7a219c | 133d ago |
| 0xfca91a…f9c609 | SELF | transfer | USDC | $5,000.00 | — | 135d ago |
| 0xf42864…af75ad | OUT | transfer | USDC | $12,000.00 | 0xc800f6…7a219c | 138d ago |
| 0x210ede…7e8cd1 | SELF | transfer | USDC | $12,000.00 | — | 138d ago |
| 0xd77740…b50105 | OUT | transfer | USDC | $2,242,008.00 | 0x05cea6…cb97ee | 143d ago |
| 0xb3200b…97b1c8 | SELF | transfer | USDC | $2,242,008.00 | — | 143d ago |
| 0x11e1dd…60ea47 | OUT | transfer | USDC | $31,000.00 | 0xc800f6…7a219c | 146d ago |
| 0xf430b9…d09352 | SELF | transfer | USDC | $31,000.00 | — | 146d ago |
| 0xd40e51…edf413 | OUT | transfer | USDC | $50,000.00 | 0x05cea6…cb97ee | 151d ago |
| 0x8d2236…959fa9 | SELF | transfer | USDC | $50,000.00 | — | 151d ago |
| 0xc7bcdd…fe1eaa | OUT | transfer | USDC | $10,000.00 | 0x0693c2…f54017 | 161d ago |
| 0xc7bcdd…fe1eaa | OUT | transfer | USDC | $10,000.00 | 0x0693c2…f54017 | 161d ago |
| 0x2e9063…b88f0d | IN | transfer | USDC | $10,000.00 | 0x059aa5…e6d2bd | 161d ago |
| 0x8aabab…31a82d | IN | transfer | USDC | $0.00 | 0x066e1b…bd4017 | 165d ago |
| 0x8972ba…a06d01 | OUT | transfer | USDC | $10,000.00 | 0x0693c2…f54017 | 165d ago |
| 0x51e303…d4e21c | IN | transfer | USDC | $0.00 | 0x066e1b…bd4017 | 165d ago |
| 0x8972ba…a06d01 | OUT | transfer | USDC | $10,000.00 | 0x0693c2…f54017 | 165d ago |
| 0xfc29b0…7049b0 | IN | transfer | USDC | $10,000.00 | 0x0d0707…b492fe | 165d ago |
| 0x934f95…8b5758 | OUT | transfer | USDC | $10,000.00 | 0x0693c2…f54017 | 165d ago |
| 0x934f95…8b5758 | OUT | transfer | USDC | $10,000.00 | 0x0693c2…f54017 | 165d ago |
| 0x0946d3…517a57 | IN | transfer | USDC | $10,000.00 | 0x829f3b…fcaa7b | 165d ago |
| 0xafd0ec…3eb663 | OUT | transfer | USDC | $20,000.00 | 0x0693c2…f54017 | 165d ago |
| 0xafd0ec…3eb663 | OUT | transfer | USDC | $20,000.00 | 0x0693c2…f54017 | 165d ago |
| 0x899f12…c02df3 | IN | transfer | USDC | $10,000.00 | 0x4bb14d…01de38 | 165d ago |
| 0xcd080a…32817f | IN | transfer | USDC | $10,000.00 | 0x12fc79…84d293 | 166d ago |
| 0x0d559a…c655e7 | OUT | transfer | USDC | $10,000.00 | 0x0693c2…f54017 | 166d ago |
| 0x0d559a…c655e7 | OUT | transfer | USDC | $10,000.00 | 0x0693c2…f54017 | 166d ago |