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From:0xCC2a5C8A...c8d229aa3

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A total of 64 transactions found

Transaction Hash	Type Tx Internal Tx ERC-20 ERC-721 ERC-1155 Deposit Withdrawal	Method Search by Function Name / Method ID interacted functions Airdrop 0xece8c31c Transfer 0xa9059cbb functions in interacted contracts	Block From To	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From From Address Add Address Private Name Tags	AND Transactions with exact match of From and To addresses OR Transactions with at least one of the selected From or To addresses	To To Address Add Address Private Name Tags	Amount 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	Asset Search for Asset Is Is Not Popular Assets ETH USDC USDT DAI WETH WBTC
0xe59cc5a7123a68aae6e692336bda533462317ec0eed5725aacf12c9e113f2d1a	ERC-20	0xfd404b4c	0xfd404b4c	23644855	2025-10-24 4:10:11	126 days ago	1761279011	0xCC2a5C8A...c8d229aa3	Gemini 4	959.535695	$959.54	0.4715 ETH	Tether USD (USDT)	0.00000766	0.13352383
0xefda323dd4da79dc4b60f808599dd84823b85307e9fd2a866a6d8d916f16301f	ERC-20	0x2e2d726c	0x2e2d726c	23319455	2025-09-08 16:05:47	171 days ago	1757347547	0xCC2a5C8A...c8d229aa3	Gemini 4	490.00401	$489.96	0.2407 ETH	USDC (USDC)	0.00019326	2.40159027
0x0a7cb43d6f51d5c036815862b522f46e2e3adfdfb34e44c962a442be404da50d	ERC-20	0x60806040	0x60806040	22985304	2025-07-24 0:00:23	218 days ago	1753315223	0xbAa579c3...6F4cbfE76	0xCC2a5C8A...c8d229aa3	0.000001	< $0.000001	0.0000000000310957 ETH	YFED.FINANCE (YFED)	0.01206302	0.65
0xbc610d55fdd66fbc221e54eceff71994f83c300009988fac4022ab8a006cc1e9	ERC-20	Transfer	Transfer	22969566	2025-07-21 19:10:47	220 days ago	1753125047	0xAA5f877C...E880320b2	0xCC2a5C8A...c8d229aa3	439.225405	$439.23	0.2158 ETH	Tether USD (USDT)	0.0001449	3.50794876
0x588f8acbb138465541c40ad11822ad45d4482cf14c6302f39f81803965a2c1be	ERC-20	Transfer	Transfer	22932717	2025-07-16 15:42:11	225 days ago	1752680531	0xAA5f877C...E880320b2	0xCC2a5C8A...c8d229aa3	520.31029	$520.31	0.2557 ETH	Tether USD (USDT)	0.00075966	12.0182861
0xcbad252e41f1b4fd48d9054a41e4099e51a64fb1d1bcb8955ccbf28ab217d6a8	ERC-20	Transfer	Transfer	22547395	2025-05-23 18:36:35	279 days ago	1748025395	0xAA5f877C...E880320b2	0xCC2a5C8A...c8d229aa3	490.00401	$489.96	0.2407 ETH	USDC (USDC)	0.00012321	1.97908279
0xed7290b11cef771325dc5c4b46ee2eb75ff88e98f3a907b96060ff0739dd3afe	ERC-1155	Airdrop	Airdrop	22155465	2025-03-29 22:12:11	334 days ago	1743286331	0xD8d98eE9...Ea1eE8604	0xCC2a5C8A...c8d229aa3	1	N/A	NFT*	0.00248123	0.56
0xbeefee7e9ce780509cdf2c488545e728db7e0d1917e29a7f35bae596288842b3	ERC-20	Transfer	Transfer	21745295	2025-01-31 15:06:35	391 days ago	1738335995	0xAA5f877C...E880320b2	0xCC2a5C8A...c8d229aa3	700	$178.43	0.0877 ETH	Curve DAO To... (CRV)	0.000668	13.01524252
0x700214de1c8751f6a02d4ee199abe1eaab91f7d3a4eb4f0be422e367e502a2b0	Internal Tx	0x96aa7368	0x96aa7368	19870544	2024-05-14 20:15:59	653 days ago	1715717759	0xCC2a5C8A...c8d229aa3	Gemini 4	1.09	$2,218.40	1.09 ETH	Ethereum (ETH)	0.0002883	7.11682994
0xefb2867f9dbbd6f5cb5ca19f30f33cd317ff8d072e645b6a647ab4f03824197b	Tx	Transfer	Transfer	19827146	2024-05-08 18:32:23	659 days ago	1715193143	0xAA5f877C...E880320b2	0xCC2a5C8A...c8d229aa3	0.3	$610.57	0.3 ETH	Ethereum (ETH)	0.00014116	5.63423307
0x91655a2bd76da2b74fd598e3d36c7f832b18a3fd2780c351a32a2b71eeb01dce	Tx	Transfer	Transfer	19827073	2024-05-08 18:17:35	659 days ago	1715192255	0x8fA1EEA0...e3C3135e1	0xCC2a5C8A...c8d229aa3	0.22	$447.75	0.22 ETH	Ethereum (ETH)	0.00014139	5.64369907
0x1628ea34468af4f91f248478774276231c22477dd275cbce8da843c48c05cb48	Tx	Transfer	Transfer	19827060	2024-05-08 18:14:59	659 days ago	1715192099	0xDb377A15...29116f14d	0xCC2a5C8A...c8d229aa3	0.3	$610.57	0.3 ETH	Ethereum (ETH)	0.00012437	4.96421838
0x0043cb306a40c6f62f9795190077e4f674a4a14804c23e1968c705c28f33fc1d	Tx	Transfer	Transfer	19827051	2024-05-08 18:13:11	659 days ago	1715191991	0xdB1AB4b0...354B4C209	0xCC2a5C8A...c8d229aa3	0.27	$549.51	0.27 ETH	Ethereum (ETH)	0.00012844	5.12653836
0xa87d91f57d2566b16bb7570404bff4466f35ff939d8f5490e43816ee510109de	Internal Tx	0x96aa7368	0x96aa7368	18164858	2023-09-18 19:18:35	892 days ago	1695064715	0xCC2a5C8A...c8d229aa3	Gemini 4	0.266412	$542.21	0.266412 ETH	Ethereum (ETH)	0.00106389	27.69831938
0x9b73e778c68d6833c69eff9a84e6797b002dd21210cdf1cb2212bf9cee7e4fe1	Tx	Transfer	Transfer	18164847	2023-09-18 19:16:23	892 days ago	1695064583	0x90487845...Cb1b051e1	0xCC2a5C8A...c8d229aa3	0.266412	$542.21	0.266412 ETH	Ethereum (ETH)	0.00065372	26.09249728
0x8da4de9774fb06249d2a2b4e345d2d4874c0a0a54d84340b7e2cabb006fa842a	Internal Tx	0x96aa7368	0x96aa7368	16572924	2023-02-06 23:06:47	1116 days ago	1675724807	0xCC2a5C8A...c8d229aa3	Gemini 4	0.060274	$122.67	0.060274 ETH	Ethereum (ETH)	0.00115192	29.9901401
0xfe352da43ce9c14b68e9d69b427a25f602817934a86f0c8dfe12d47e60128eb1	Tx	Transfer	Transfer	16572898	2023-02-06 23:01:35	1116 days ago	1675724495	0xf667B2fb...8975B3053	0xCC2a5C8A...c8d229aa3	0.060274	$122.67	0.060274 ETH	Ethereum (ETH)	0.00075106	29.97781934
0x2fa1d1930cd80f400dff287b2a567789b1b5a378a78b38f91e19c11d692d97a8	Internal Tx	0x96aa7368	0x96aa7368	16520781	2023-01-30 16:17:23	1123 days ago	1675095443	0xCC2a5C8A...c8d229aa3	Gemini 4	0.66405	$1,351.49	0.66405 ETH	Ethereum (ETH)	0.00080752	21.02381384
0xb563481db4f20281254c223e4a568648344e61ab015e32f5603d2d042ed1ea8e	Tx	Transfer	Transfer	16520752	2023-01-30 16:11:35	1123 days ago	1675095095	0x90487845...Cb1b051e1	0xCC2a5C8A...c8d229aa3	0.66405	$1,351.49	0.66405 ETH	Ethereum (ETH)	0.00073293	29.25421979
0x758bab317033a0c4b91e137ec08ac4aaffca0febd39a9be44b9cb57688cae7e4	Internal Tx	0x96aa7368	0x96aa7368	16478803	2023-01-24 19:37:23	1129 days ago	1674589043	0xCC2a5C8A...c8d229aa3	Gemini 4	0.246515	$501.71	0.246515 ETH	Ethereum (ETH)	0.0008493	22.1114438
0xca9df763f670f9a293aa71e2e50cb2507f5864496fe2f8c2db52db6da13a1196	Tx	Transfer	Transfer	16478766	2023-01-24 19:29:59	1129 days ago	1674588599	0xf667B2fb...8975B3053	0xCC2a5C8A...c8d229aa3	0.246515	$501.71	0.246515 ETH	Ethereum (ETH)	0.00054932	21.92546937
0xb5ef7e36c98fdebe10d2ffe6f3b7363e42ce1113a37b947453833b912588336f	Internal Tx	0x96aa7368	0x96aa7368	16069846	2022-11-28 17:01:23	1186 days ago	1669654883	0xCC2a5C8A...c8d229aa3	Gemini 4	0.4	$814.09	0.4 ETH	Ethereum (ETH)	0.00102143	26.59295298
0x3888e2d0760c4fba6fa8c18255d60d7b1eec8a4bea4978330f4db2e7db496e23	Tx	Transfer	Transfer	16069828	2022-11-28 16:57:47	1186 days ago	1669654667	0xf667B2fb...8975B3053	0xCC2a5C8A...c8d229aa3	0.4	$814.09	0.4 ETH	Ethereum (ETH)	0.00060993	24.34494786
0x46b1f860dfc5bc931e0f0f3db95539d5cc9e8a4553d08bae797c42232b3273a3	Internal Tx	0x96aa7368	0x96aa7368	14525984	2022-04-05 12:48:20	1423 days ago	1649162900	0xCC2a5C8A...c8d229aa3	Gemini 4	0.224691	$457.30	0.224691 ETH	Ethereum (ETH)	0.00195569	50.91639902
0xc88634c294d734099167c4cd3bef321cd54fe32bcbf9dd2ba6c691440db155f0	Tx	Transfer	Transfer	14525980	2022-04-05 12:47:43	1423 days ago	1649162863	KuCoin 10	0xCC2a5C8A...c8d229aa3	0.224691	$457.30	0.224691 ETH	Ethereum (ETH)	0.00130669	52.15516311

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The Advanced Filter is a Beta feature that enables thorough transaction filtering using a broad set of criteria. Learn more about it in our Knowledge Base.

Time taken to retrieve: 231 (ms) | 1.1578 sec(s) | Transactions last updated at block 24546650 | ERC-20 transfers last updated at block 24546649

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