Address

0xcfCa5CD5bd4d03cFeDeB9918c9EFBA623D516f06

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Overview

ETH Balance

0.00010429047871 ETH

Eth Value

$0.20 (@ $1,950.49/ETH)

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Latest 25 from a total of 29 transactions

Transaction Hash	Method Search by Function Name / Method ID	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0x9ed836565a5177b7a5fbee3ddc7ac3db435df2240f601b94b6a94b4091d4695c	Transfer	Transfer	24379077	2026-02-03 21:42:23	18 days ago	1770154943	0xcfCa5CD5...23D516f06	OUT	Circle: USDC Token	0 ETH$0.00	0.00001499	0.37142025
0x5c7bd4b0741587adde4625f1a88c56bd615d2bbc8932dcf23428e52b14512584	Transfer	Transfer	24379025	2026-02-03 21:31:35	18 days ago	1770154295	Fake_Phishing2046870	IN	0xcfCa5CD5...23D516f06	0 ETH$0.00	0.00001173	0.55860509
0x2323dae0599477656319b2eb5e66e98cb1e237c7ece47f0d5b4b6f0d61697a2d	Transfer	Transfer	24237301	2026-01-15 3:03:47	38 days ago	1768446227	0xcfCa5CD5...23D516f06	OUT	Circle: USDC Token	0 ETH$0.00	0.00008072	2
0xe07bb93b3ef893ab9fc8ec7c1809cedd1f5d762e112f586e2b16ebfc5a5244e4	Transfer	Transfer	24237291	2026-01-15 3:01:47	38 days ago	1768446107	Crypto.com: Deposit Funder	IN	0xcfCa5CD5...23D516f06	0.00008072 ETH$0.16	0.000042	2
0x26b9ea48a7a55473940fd19630be89a7bfd0b42b16a340b00dce6d61461cbf37	Transfer	Transfer	24034439	2025-12-17 19:32:11	66 days ago	1765999931	0xcfCa5CD5...23D516f06	OUT	Circle: USDC Token	0 ETH$0.00	0.00008072	2
0xd053f3caf23dd3ff4096299754347b31bd8366690227197037d2b6c4871cedb9	Transfer	Transfer	24034431	2025-12-17 19:30:35	66 days ago	1765999835	Crypto.com: Deposit Funder	IN	0xcfCa5CD5...23D516f06	0.00008072 ETH$0.16	0.000042	2
0x4faa494be39e82aed32cd026f175ee04f7a47e0b48755db66bc1bc3a35be0919	Transfer	Transfer	24013613	2025-12-14 21:45:23	69 days ago	1765748723	0xcfCa5CD5...23D516f06	OUT	Circle: USDC Token	0 ETH$0.00	0.00008072	2
0x02f29be0a4514ab7a0b8bd5a1a86a4c29a8c40219b7d12c22df3d38294edfa5c	Transfer	Transfer	24013604	2025-12-14 21:43:35	69 days ago	1765748615	Crypto.com: Deposit Funder	IN	0xcfCa5CD5...23D516f06	0.00008072 ETH$0.16	0.000042	2
0x9b2596051cdb3beec97d1a679526d034961c87da11b2521575b7d35226c06705	Transfer	Transfer	23976065	2025-12-09 15:19:59	75 days ago	1765293599	0xcfCa5CD5...23D516f06	OUT	Circle: USDC Token	0 ETH$0.00	0.00008072	2
0x32d8ffe9dcb1de9a60e54296707a6b7fbb32e37dd8bc2e398c8919160266a368	Transfer	Transfer	23976060	2025-12-09 15:18:59	75 days ago	1765293539	Crypto.com: Deposit Funder	IN	0xcfCa5CD5...23D516f06	0.00009427 ETH$0.18	0.000042	2
0x834b30adad98ce8a403c679b51cd869ef5d0417a65ae18dac4b8d67556e0dee7	Transfer	Transfer	23904729	2025-11-29 13:50:11	85 days ago	1764424211	0xcfCa5CD5...23D516f06	OUT	Circle: USDC Token	0 ETH$0.00	0.00007154	1.77263611
0xf4d352e768cfc0915eb5d1914e71ebafb33a0cda4a172d0b459e70590760da7b	Transfer	Transfer	23828439	2025-11-18 20:41:11	95 days ago	1763498471	0xcfCa5CD5...23D516f06	OUT	Circle: USDC Token	0 ETH$0.00	0.00008069	2
0x137351bc956b35873555a468975def946ecaf8395cb8404a37a9b92085c9508e	Transfer	Transfer	23772447	2025-11-11 0:31:47	103 days ago	1762821107	0xcfCa5CD5...23D516f06	OUT	Circle: USDC Token	0 ETH$0.00	0.00008072	2
0x223d3e26d814766b43cdb1867df89c062424489b8d8e8841bded595d4c82967a	Transfer	Transfer	23591168	2025-10-16 15:39:23	129 days ago	1760629163	0xcfCa5CD5...23D516f06	OUT	Circle: USDC Token	0 ETH$0.00	0.00008072	2
0x0d64eafbd35d16cc672da2aec73b7492483024f122aaf7ad75cc0920b8b4c7b0	Transfer	Transfer	23529479	2025-10-08 0:32:11	137 days ago	1759883531	0xcfCa5CD5...23D516f06	OUT	Circle: USDC Token	0 ETH$0.00	0.00008072	2
0x39f43dde2c6a549332fcb19f05f26365bd6631987191284bbfd818142575253f	Transfer	Transfer	23484905	2025-10-01 19:02:35	143 days ago	1759345355	0xcfCa5CD5...23D516f06	OUT	Circle: USDC Token	0 ETH$0.00	0.00008072	2
0x43a5a9640ece61c0ea46d11811a3d20ac3fbdea593a3243c9d2408ecef319a5c	Transfer	Transfer	23427810	2025-09-23 19:26:11	151 days ago	1758655571	0xcfCa5CD5...23D516f06	OUT	Circle: USDC Token	0 ETH$0.00	0.00008072	2
0x30aabf7b2bd0a160118b5ff93141d1f9e965a20bbf93c101d9ff4c527290d665	Transfer	Transfer	23414864	2025-09-22 0:01:35	153 days ago	1758499295	0xcfCa5CD5...23D516f06	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00008259	2
0x99169e9468b89a86b3397a9063814c040285316215092e2998e85480d9158019	Transfer	Transfer	22761966	2025-06-22 19:08:23	244 days ago	1750619303	0xcfCa5CD5...23D516f06	OUT	Circle: USDC Token	0 ETH$0.00	0.00008072	2
0xdfd685907854c2b94fa74292e7ba90203e97ec5b85cd457e7d8a5f493eaf60c5	Transfer	Transfer	22134801	2025-03-27 0:55:35	332 days ago	1743036935	0xcfCa5CD5...23D516f06	OUT	Circle: USDC Token	0 ETH$0.00	0.00008069	2
0xc707730b11afb76344a1b174f04cce1b8dac2cc05dfaf289278b7809e8947fa4	Transfer	Transfer	22071081	2025-03-18 3:28:23	341 days ago	1742268503	0xcfCa5CD5...23D516f06	OUT	Circle: USDC Token	0 ETH$0.00	0.00008072	2
0x4aefc2f80137373aa0435d4dc518d78e9a11f45f72a7d5a68f031256ee1a8caa	Transfer	Transfer	21846808	2025-02-14 19:34:11	372 days ago	1739561651	0xcfCa5CD5...23D516f06	OUT	Circle: USDC Token	0 ETH$0.00	0.00008072	2
0xe5ff89e5e197de66d7bfb99f6ccf7b5f131c0dd7b6651ca4450fcaf483de66d4	Transfer	Transfer	21770596	2025-02-04 3:55:47	383 days ago	1738641347	0xcfCa5CD5...23D516f06	OUT	Circle: USDC Token	0 ETH$0.00	0.00008411	2.08462698
0x15033523479e18cc1a93981f3595e737e7eb51a1c3a6379ed0d003cf5b8fa678	Transfer	Transfer	21204837	2024-11-17 3:47:47	462 days ago	1731815267	0xcfCa5CD5...23D516f06	OUT	Circle: USDC Token	0 ETH$0.00	0.00035722	8.85098832
0x3da59388514697489bb3a9a29ac0f2dfae7853d9c31863bdf7101fcd23f32e85	Transfer	Transfer	20859117	2024-09-29 21:55:11	510 days ago	1727646911	0xcfCa5CD5...23D516f06	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00037103	8.98185026

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Parent Transaction Hash	Method	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001

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0xcfCa5CD5bd4d03cFeDeB9918c9EFBA623D516f06

Net Worth in USD

$0.20

Net Worth in ETH

0.000104

Token Allocations

ETH 100.00%

Multichain Portfolio | 34 Chains

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Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	100.00%	$1,950.03	0.00010429	$0.203369

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