ETH Price: $2,021.27 (+4.03%)
Gas: 0.047 Gwei

Transactions

For 0xcfaf936dffe59d36e8dea2a4db26d2b77e664db1
ENS Nameholdusdc.eth
A total of 59 transactions found
Transaction Hash
Method
Block
From
 
To
0x27d8dbedb67626a77f4d465c854c57df6daa1350ce319d58053fe01538e23c7a
Transfer 24115475 2025-12-29 3:00:2370 days ago1766977223
ENS Name holdusdc.eth
OUT
0x8F8Cf12B...2A745D325
0.016556469 ETH 0.000011160.53170707
0xeecf5766acb9b8eddeca5fb73b350081e60afa0740bdd6956a29a6b184785d78
Withdraw ETH 24104809 2025-12-27 15:17:1172 days ago1766848631
ENS Name holdusdc.eth
OUT
Aave: ETH Staking Contract
0 ETH 0.000165910.53175533
0x52b8da2a62d6ef72e13235148fc83a115a08aec3528109f8acd1cf8f895c9c3b
Repay 24104803 2025-12-27 15:15:5972 days ago1766848559
ENS Name holdusdc.eth
OUT
Aave: Pool V3
0 ETH 0.000086250.53139204
0x3974f8bd8867682a4a1f294052adf79e6c835e66ebdab28f5604f20a4c44ffd9
Transfer* 24104790 2025-12-27 15:13:2372 days ago1766848403
ENS Name holdusdc.eth
SELF
ENS Name holdusdc.eth
0 ETH 0.000131290.52775969
0xb1f46df38af2ea3e927651b6b786eb04994d702c31d7f5c9d7c14ccca0442274
Withdraw ETH 24104786 2025-12-27 15:12:3572 days ago1766848355
ENS Name holdusdc.eth
OUT
Aave: ETH Staking Contract
0 ETH 0.000165460.53028232
0xdaf3b0feec645df06afb0fb72918e520195df1f93b05f1c9dd21a5c7ac39d659
Repay 24104782 2025-12-27 15:11:4772 days ago1766848307
ENS Name holdusdc.eth
OUT
Aave: Pool V3
0 ETH 0.000086190.53101071
0x7cc062750263afd69526780398f52ab7c18fa928be00af3bc21e0bbbd0e8547a
Transfer* 24104778 2025-12-27 15:10:5972 days ago1766848259
ENS Name holdusdc.eth
SELF
ENS Name holdusdc.eth
0 ETH 0.000210780.47963305
0x028f6d8e9ee100ba6725f761114077809adab75b09591d1e75b56e31170bab37
Approve 24104746 2025-12-27 15:04:3572 days ago1766847875
ENS Name holdusdc.eth
OUT
Tether: USDT Stablecoin
0 ETH 0.000025790.53121356
0xe04a782088c0e709ae3549ddcfa6076ceeceafb03f35d437f700306a32e89327
Approve 24104729 2025-12-27 15:01:1172 days ago1766847671
ENS Name holdusdc.eth
OUT
Aave: Ethereum WETH V3
0 ETH 0.000027340.53045079
0x87bf3378b778e7052b991233d60c6c6793b78da85a8fd18031680d5067bcfb1c
Approve 24104719 2025-12-27 14:59:1172 days ago1766847551
ENS Name holdusdc.eth
OUT
Tether: USDT Stablecoin
0 ETH 0.000025680.52883321
0xdc5b09b9aadb205fc51a47867a25dedd929619b5d1a281f6a81765b9fea2e9b5
Approve 24104717 2025-12-27 14:58:4772 days ago1766847527
ENS Name holdusdc.eth
OUT
Tether: USDT Stablecoin
0 ETH 0.000015010.52824046
0x2718a0a1bf0f8bd5d89d0e723b69e410a3c230af748fd1587557d6e04146717a
Borrow 24104707 2025-12-27 14:56:4772 days ago1766847407
ENS Name holdusdc.eth
OUT
Aave: Pool V3
0 ETH 0.00015580.52922712
0x545f3ed0de860a0c0eceef466f77ad3d4f7d188eecbc79ebaa981c16d57ee1ac
Deposit ETH 24104701 2025-12-27 14:55:3572 days ago1766847335
ENS Name holdusdc.eth
OUT
Aave: ETH Staking Contract
0.0171 ETH 0.000104430.52943705
0x5653ff5bd73029484edcc556ab0d8fc92fa91ceed260bcca91b800286f3e0707
Transfer 24103140 2025-12-27 9:42:3572 days ago1766828555
0xBEa9f7FD...eC221055A
IN
ENS Name holdusdc.eth
0.017559961 ETH 0.000000550.02653417
0xcfd4ca66900f3049318540cf7946bd4569360bf11ff5ab2eadf62755c8c1ec7d
Transfer 24051189 2025-12-20 3:41:5979 days ago1766202119
ENS Name holdusdc.eth
OUT
0x49C8Cf9B...e016C3A60
0.00166736 ETH 0.000011040.52587252
0x1ae5303a4dfa2c41d1f536d02a4777e71b692d7a25d3338e01c45c0847c4a2da
Transfer 24051187 2025-12-20 3:41:3579 days ago1766202095
ENS Name holdusdc.eth
OUT
Circle: USDC Token
0 ETH 0.000030250.52660094
0xc2f44d3feb33d3811c0ea20ee1c61cc770d9741e4af26d001510bcd508ed8314
Transfer 24051077 2025-12-20 3:19:3579 days ago1766200775
0x5baBE600...D967b23A1
IN
ENS Name holdusdc.eth
0.001610488 ETH 0.000000790.03797874
0x30b2a549baf0d180b18e23261de87ea2e20247f9119616619f6de6b58866ed68
Transfer* 23760338 2025-11-09 7:53:23120 days ago1762674803
ENS Name holdusdc.eth
SELF
ENS Name holdusdc.eth
0 ETH 0.000038640.57547862
0x9fc1e80d4b4e727cb8eee02516d6c73eaaccbf7b1db0043e01511e0d715c5607
Transfer* 23760335 2025-11-09 7:52:47120 days ago1762674767
ENS Name holdusdc.eth
SELF
ENS Name holdusdc.eth
0 ETH 0.00002160.57453063
0x50e3690bb424f75e9d906473ff373d104da1a066235d269c28c94b5c800a413d
Transfer* 23760332 2025-11-09 7:52:11120 days ago1762674731
ENS Name holdusdc.eth
SELF
ENS Name holdusdc.eth
0 ETH 0.000021560.57336029
0x1b3777a2bf9cdd779be554ba2314ba79acab626e0c16cab4bdbcb7edd9f54e6e
Mint With Signat... 23760320 2025-11-09 7:49:47120 days ago1762674587
ENS Name holdusdc.eth
OUT
Moonbirds: CGMB Token
0.0003 ETH 0.000099230.57709008
0xf2396088ba213997417bbd8d2d0c7824ba4d143e8cc4ffbcebdebbd9066350ca
Transfer* 23755576 2025-11-08 15:57:11121 days ago1762617431
ENS Name holdusdc.eth
SELF
ENS Name holdusdc.eth
0 ETH 0.000371490.71836192
0x3187352269e91d5b7fa0130f1a90392ac6d62ec5af42d2e7bb5efc7cbbb55b39
Transfer* 23755508 2025-11-08 15:43:35121 days ago1762616615
ENS Name holdusdc.eth
SELF
ENS Name holdusdc.eth
0 ETH 0.000046950.69885775
0x721b83ade52b51fa16ec953612e130c70c35d76dbacf86682fb5041485ccb196
Transfer 23755479 2025-11-08 15:37:47121 days ago1762616267
0x49C8Cf9B...e016C3A60
IN
ENS Name holdusdc.eth
0.354610976 ETH 0.000007740.36794776
0x8c0382dcfb08550840513ab271cddaf741903da9eeb7ee4f335e163f2bbc48d5
Transfer 23755447 2025-11-08 15:31:23121 days ago1762615883
ENS Name holdusdc.eth
OUT
0x49C8Cf9B...e016C3A60
0.018001231 ETH 0.000007340.34981892
0xa6554c14d2823386a09a37ec4c6d43501a32c2704e556afc16292ef0c00f1cde
Transfer* 23719307 2025-11-03 14:09:59126 days ago1762178999
ENS Name holdusdc.eth
SELF
ENS Name holdusdc.eth
0 ETH 0.000633111.38949521
0x9c3b3b3d04de251a4b588bdff2f8c9873a201afd111a8a4cbf3ae91e1d8d2269
Transfer 23719291 2025-11-03 14:06:47126 days ago1762178807
0x49C8Cf9B...e016C3A60
IN
ENS Name holdusdc.eth
0.022047381 ETH 0.000019720.93921745
0x32647d6367d4a9c45929a3311c3c8d054ac9a3da7ff2e61e6a1e8b0e66860953
Transfer 21917566 2025-02-24 17:06:59378 days ago1740416819
ENS Name holdusdc.eth
OUT
0xf6aB8fcD...5D1caEaD9
0.001650131 ETH 0.000042912.04342386
0x93af33554b81ff8c5ad12a382790ce67e9a8e9142e13f2f7a491a367361b3197
Transfer 21841496 2025-02-14 1:42:11388 days ago1739497331
MEXC 16
IN
ENS Name holdusdc.eth
0.00144 ETH 0.000079283.77557785
0x44ade55e6cacf17a990951862689936baa147e13a99a8558e03168946492c79b
Transfer 21838927 2025-02-13 17:04:11389 days ago1739466251
ENS Name holdusdc.eth
OUT
MyShell: SHELL Token
0 ETH 0.000254154.9009159
0x13e9b53aa972c820c7d7ba9d20922651e8487bcc3cc6aafa2f5bc937249342b9
Swap Tokens Sing... 21838551 2025-02-13 15:48:35389 days ago1739461715
ENS Name holdusdc.eth
OUT
LI.FI: LiFi Diamond
0 ETH 0.000791622.72
0x18483fcbf4774727bb9d246889814ad7b55a26d5c5a657b1ebc42e1fd65515db
Approve 21838169 2025-02-13 14:30:47389 days ago1739457047
ENS Name holdusdc.eth
OUT
MyShell: SHELL Token
0 ETH 0.000184534.00204792
0xb80535946244ee3289f547c1930dd55ba2fa2985b949ed2e650f704336376ca1
Redeem 21838167 2025-02-13 14:30:23389 days ago1739457023
ENS Name holdusdc.eth
OUT
MyShell: Airdrop
0 ETH 0.000414884.03319725
0xfc35b80dba2c193bc1d5496ec672cbcd6bd9e11501fe5a941c10fcf773292395
Transfer 21709217 2025-01-26 14:14:35407 days ago1737900875
ENS Name holdusdc.eth
OUT
0x72bB98f9...e44dAB3B8
0.001496356 ETH 0.00011675.55730725
0xab59f0fd45eacf5854b04adf972b9b791245aca483010fd8f46a06cd59180f9d
Transfer 21709197 2025-01-26 14:10:23407 days ago1737900623
MEXC 16
IN
ENS Name holdusdc.eth
0.00350393 ETH 0.000149237.10664591
0xc194e9802891fb1f96c7cca18f0e032f61626fca7e97d64180ad57ea96627598
Transfer 20631304 2024-08-29 2:35:59557 days ago1724898959
ENS Name holdusdc.eth
OUT
0xEAA5c4d3...650BF7B10
0.034285873 ETH 0.000027971.33191512
0xa96694f23cbaa5a853fa3e9fc629f96da3ee9c81ece8d5ecec0cf6d71ca1c5aa
Withdraw Eth 20631274 2024-08-29 2:29:59557 days ago1724898599
ENS Name holdusdc.eth
OUT
Elixir: Commits & Withdraw (deUSD)
0 ETH 0.000104311.44508569
0xe566dc03206c6ee9fa2c07495240ec558e1ca055dc698c3a56c5c76f919fa852
Transfer 20130835 2024-06-20 5:24:23627 days ago1718861063
ENS Name holdusdc.eth
OUT
Binance Binance Dep: 0xD38c76...e27993
0.000067256 ETH 0.000101894.85206066
0xfa2dc8ed2e5f53452f4c8c37d7b502310b31088e9abe2b01e7825b3164476548
Transfer 20074943 2024-06-12 9:46:35635 days ago1718185595
ENS Name holdusdc.eth
OUT
0x540a2d0b...3B8Dd38cf
0.019862651 ETH 0.000740235.24794323
0x17782680f6a18cfaefc39c25437eec03ab261e46af48c2823917b09c067229ce
Transfer 20074559 2024-06-12 8:29:23635 days ago1718180963
Binance Binance 18
IN
ENS Name holdusdc.eth
0.02051607 ETH 0.000291513.88135238
0xbd09aa084d5e4caa3aa22a27ceeffb572ae615297691ab48053617e4f2deffb2
Start Bridge Tok... 19995436 2024-06-01 7:20:23646 days ago1717226423
ENS Name holdusdc.eth
OUT
LI.FI: LiFi Diamond
0.00977 ETH 0.000417574.65
0x1012b47c907b19ccf65cbf3be34d8e65eccfe56da502cef57709c9e1f1c4b40e
Transfer 19995357 2024-06-01 7:04:35646 days ago1717225475
ENS Name holdusdc.eth
OUT
0x69ec1cBe...F4cA3706c
0.026953542 ETH 0.000127686.08039139
0x7cf71d9fd8522913b87edd502ce6bf59c16e09d4b68ab28a764b8b48c3f6f91d
Transfer 19995216 2024-06-01 6:36:11646 days ago1717223771
ENS Name holdusdc.eth
OUT
0xEAA5c4d3...650BF7B10
0.027467136 ETH 0.000129866.18426593
0x60d56171034da221e054c25a2710fe7fcb96bb58b78619e10f09c9dc9e2758f7
Deposit 19986777 2024-05-31 2:17:11647 days ago1717121831
ENS Name holdusdc.eth
OUT
0x1F75881D...211294Abb
0.026704 ETH 0.000626099.6330607
0xfd3d246a31cc4d2351da82adca328988d189641870abe9eb8833c2508d740533
Transfer 19676784 2024-04-17 17:47:59691 days ago1713376079
ENS Name holdusdc.eth
OUT
Binance Binance Dep: 0xD38c76...e27993
0.008798474 ETH 0.0003131714.91326187
0xc9daa498c77c18f1d61558e2762c0515a91fb01f308d78829a4885361b9279ff
Register 19593253 2024-04-06 0:56:59702 days ago1712365019
ENS Name holdusdc.eth
OUT
ENS: ETH Registrar Controller
0.001535335 ETH 0.0040756210.66055127
0xa2f868d724921911aef19878739a49a23396dc0be1f95f982a6de55f4fad3dd7
Commit 19593209 2024-04-06 0:48:11702 days ago1712364491
ENS Name holdusdc.eth
OUT
ENS: ETH Registrar Controller
0 ETH 0.0004625110.4627486
0xcf504bb2a4f48cebd114599aa6d658432c07151a2561c7d876d8de9de2971896
Transfer 19203869 2024-02-11 9:15:35757 days ago1707642935
ENS Name holdusdc.eth
OUT
Binance Binance Dep: 0xD38c76...e27993
0.05269198 ETH 0.0005642126.86726954
0x17106d6c9eaa19e7e4d0b9b08dc931915941821aac9c45a902f7e2bf871246be
Approve 19202450 2024-02-11 4:28:11757 days ago1707625691
ENS Name holdusdc.eth
OUT
Heroes of Mavia: MAVIA Token
0 ETH 0.0005741221.52790894
0xbdb31ee4c0da4a001450fd5482a6bf750276238e64def36de597781ada4a338c
Approve 19202450 2024-02-11 4:28:11757 days ago1707625691
ENS Name holdusdc.eth
OUT
Heroes of Mavia: MAVIA Token
0 ETH 0.0010022821.52266487
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