Address 0x0142bFe72cbe9F39bFec2EE050F6eFF5344644f5

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x13f42e…faf64676	23283774	Wed, Sep 3, 2025 4:27 PM	0x9C3230…790630a3	From 0x9C3230…790630a3 to 0x0142bF…344644f52000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000060551244603791 eth 0.000060551244603791 ETH
0x88905f…7bdf2edb	23283745	Wed, Sep 3, 2025 4:21 PM	0x2476F1…53f5b1ED	From 0x0142bF…344644f5 to 0xA8C1C9…2490118550 USDT From 0xA8C1C9…24901185 to 0x51C728…84502a7F50 USDT From 0x51C728…84502a7F to 0xA8C1C9…249011850.00043265 WBTC From 0xA8C1C9…24901185 to 0x0142bF…344644f50.00043265 WBTC	0xA8C1C9…24901185	0 eth 0 ETH	0.000223394065687232 eth 0.000223394065687232 ETH
0x63e6c8…016eb065	23283741	Wed, Sep 3, 2025 4:20 PM	0x0142bF…344644f5		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000050545729631637 eth 0.000050545729631637 ETH
0xd66d44…dc529560	23283731	Wed, Sep 3, 2025 4:18 PM	0x9C3230…790630a3	From 0x9C3230…790630a3 to 0x0142bF…344644f51000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000074961024502352 eth 0.000074961024502352 ETH
0xa60e9b…808f5050	23283716	Wed, Sep 3, 2025 4:15 PM	0x9C3230…790630a3	From 0x9C3230…790630a3 to 0x0142bF…344644f550 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00010548640665154 eth 0.00010548640665154 ETH
0x8e6e45…aec67388	23282273	Wed, Sep 3, 2025 11:25 AM	0x8e9067…f7052626	From 0x0142bF…344644f5 to 0x000006…ad6b0d952343.437201 USDC From 0x5aE13B…7adb4082 to 0x111111…f8842A650.6578563634748675 PAXG From 0x5aE13B…7adb4082 to 0x38699d…bDBdf6f40 PAXG From 0x000006…ad6b0d95 to 0x5aE13B…7adb40822343.437201 USDC From 0x111111…f8842A65 to 0xC48A38…0CDF15EE0.6578563634748675 PAXG From 0x111111…f8842A65 to 0x38699d…bDBdf6f40 PAXG From 0xC48A38…0CDF15EE to 0x000006…ad6b0d950.658446 XAUT From 0x000006…ad6b0d95 to 0x9C3230…790630a30.658106 XAUT	0x000006…ad6b0d95	0 eth 0 ETH	0.000191272246203086 eth 0.000191272246203086 ETH
0xad4898…37b13819	23282266	Wed, Sep 3, 2025 11:24 AM	0xaFD8cD…7e90f00E	From 0x0142bF…344644f5 to 0x000006…ad6b0d952000 USDC From 0x5aE13B…7adb4082 to 0x8c99AC…7A7bBaC40.5614684505691651 PAXG From 0x5aE13B…7adb4082 to 0x38699d…bDBdf6f40 PAXG From 0x000006…ad6b0d95 to 0x5aE13B…7adb40822000 USDC From 0x8c99AC…7A7bBaC4 to 0xC48A38…0CDF15EE0.5614684505691651 PAXG From 0x8c99AC…7A7bBaC4 to 0x38699d…bDBdf6f40 PAXG From 0xC48A38…0CDF15EE to 0x000006…ad6b0d950.561976 XAUT From 0x000006…ad6b0d95 to 0x9C3230…790630a30.561791 XAUT	0x000006…ad6b0d95	0 eth 0 ETH	0.000138735923427588 eth 0.000138735923427588 ETH
0xeee1b5…a1b82fc3	23282240	Wed, Sep 3, 2025 11:18 AM	0x9C3230…790630a3	From 0x9C3230…790630a3 to 0x0142bF…344644f52343.437201 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00001744645279752 eth 0.00001744645279752 ETH
0xfbac4a…ed2c143a	23282228	Wed, Sep 3, 2025 11:16 AM	0x9C3230…790630a3	From 0x9C3230…790630a3 to 0x0142bF…344644f52000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00002878810894112 eth 0.00002878810894112 ETH
0x220088…247f91e3	23282217	Wed, Sep 3, 2025 11:14 AM	0x477CAC…deBCEf20	From 0x0142bF…344644f5 to 0x5141B8…7640a1902000 USDC From 0xBbcb91…4A7b6e00 to 0x5141B8…7640a190999.820562 USDT From 0x5141B8…7640a190 to 0xBbcb91…4A7b6e001000 USDC From 0x5141B8…7640a190 to 0x66a989…e1dBA8Af999.820562 USDT From 0x66a989…e1dBA8Af to 0x000000…3dE08A90999.820562 USDT From 0x000000…3dE08A90 to 0x5141B8…7640a1900.28100479976357484 PAXG From 0x000000…3dE08A90 to 0x38699d…bDBdf6f40 PAXG From 0x5aE13B…7adb4082 to 0x5141B8…7640a1900.2807979455769869 PAXG From 0x5aE13B…7adb4082 to 0x38699d…bDBdf6f40 PAXG From 0x5141B8…7640a190 to 0x5aE13B…7adb40821000 USDC From 0x5141B8…7640a190 to 0x52Aa89…60F4e4970.5618027453405617 PAXG From 0x5141B8…7640a190 to 0x38699d…bDBdf6f40 PAXG From 0x52Aa89…60F4e497 to 0x2d5805…0902631a0.562216 XAUT From 0x2d5805…0902631a to 0x9C3230…790630a30.56187 XAUT	0x2d5805…0902631a	0 eth 0 ETH	0.000275883553824672 eth 0.000275883553824672 ETH
0x536b5d…d11b26bb	23282207	Wed, Sep 3, 2025 11:12 AM	0x9C3230…790630a3	From 0x9C3230…790630a3 to 0x0142bF…344644f52000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00002432102688144 eth 0.00002432102688144 ETH
0xf8c70e…a0e1db05	23282158	Wed, Sep 3, 2025 11:02 AM	0x64B870…A668E5B0	From 0x0142bF…344644f5 to 0x000006…ad6b0d952000 USDC From 0x000006…ad6b0d95 to 0x6efaD5…2a36d57a2000 USDC From 0x6efaD5…2a36d57a to 0x8c99AC…7A7bBaC40.45766157877391883 WETH From 0xc7bBeC…bA1b0e9b to 0x8c99AC…7A7bBaC42000.234396 USDT From 0x8c99AC…7A7bBaC4 to 0xc7bBeC…bA1b0e9b0.45766157877391883 WETH From 0x000000…3dE08A90 to 0x8c99AC…7A7bBaC40.562486075498089 PAXG From 0x000000…3dE08A90 to 0x38699d…bDBdf6f40 PAXG From 0x8c99AC…7A7bBaC4 to 0x000000…3dE08A902000.234396 USDT From 0x8c99AC…7A7bBaC4 to 0xC48A38…0CDF15EE0.562486075498089 PAXG From 0x8c99AC…7A7bBaC4 to 0x38699d…bDBdf6f40 PAXG From 0xC48A38…0CDF15EE to 0x000006…ad6b0d950.562997 XAUT From 0x000006…ad6b0d95 to 0x9C3230…790630a30.562539 XAUT	0x000006…ad6b0d95	0 eth 0 ETH	0.00025263915490436 eth 0.00025263915490436 ETH
0xc20b03…2afc2cb4	23282147	Wed, Sep 3, 2025 11:00 AM	0x9C3230…790630a3	From 0x9C3230…790630a3 to 0x0142bF…344644f52000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000023838334476128 eth 0.000023838334476128 ETH
0x8293ba…8e1ade8d	23282130	Wed, Sep 3, 2025 10:56 AM	0x3E9E6B…6cEB9bc1	From 0x0142bF…344644f5 to 0x6AA7A8…b194D0C82000 USDC From 0xBbcb91…4A7b6e00 to 0x6AA7A8…b194D0C81999.635669 USDT From 0x6AA7A8…b194D0C8 to 0xBbcb91…4A7b6e002000 USDC From 0x6AA7A8…b194D0C8 to 0x66a989…e1dBA8Af1999.635669 USDT From 0x66a989…e1dBA8Af to 0x000000…3dE08A901999.635669 USDT From 0x000000…3dE08A90 to 0x6AA7A8…b194D0C80.5623906091329454 PAXG From 0x000000…3dE08A90 to 0x38699d…bDBdf6f40 PAXG From 0x6AA7A8…b194D0C8 to 0x52Aa89…60F4e4970.5623906091329454 PAXG From 0x6AA7A8…b194D0C8 to 0x38699d…bDBdf6f40 PAXG From 0x52Aa89…60F4e497 to 0xad3b67…F54A968f0.562818 XAUT From 0xad3b67…F54A968f to 0x9C3230…790630a30.562534 XAUT	0xad3b67…F54A968f	0 eth 0 ETH	0.000201365218248934 eth 0.000201365218248934 ETH
0x84ba4a…1a95b2bf	23282119	Wed, Sep 3, 2025 10:54 AM	0x9C3230…790630a3	From 0x9C3230…790630a3 to 0x0142bF…344644f52000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000027720446682624 eth 0.000027720446682624 ETH
0xe07cad…5ca294de	23282103	Wed, Sep 3, 2025 10:51 AM	0x1a9f2d…D681832D	From 0x0142bF…344644f5 to 0x000006…ad6b0d951000 USDC From 0x000006…ad6b0d95 to 0x8c99AC…7A7bBaC41000 USDC From 0x8c99AC…7A7bBaC4 to 0x4f493B…F0243C851000 USDC From 0x4f493B…F0243C85 to 0x8c99AC…7A7bBaC4999.832723 USDT From 0x000000…3dE08A90 to 0x8c99AC…7A7bBaC40.2812268307672031 PAXG From 0x000000…3dE08A90 to 0x38699d…bDBdf6f40 PAXG From 0x8c99AC…7A7bBaC4 to 0x000000…3dE08A90999.832723 USDT From 0x8c99AC…7A7bBaC4 to 0xC48A38…0CDF15EE0.2812268307672031 PAXG From 0x8c99AC…7A7bBaC4 to 0x38699d…bDBdf6f40 PAXG From 0xC48A38…0CDF15EE to 0x000006…ad6b0d950.281484 XAUT From 0x000006…ad6b0d95 to 0x9C3230…790630a30.281195 XAUT	0x000006…ad6b0d95	0 eth 0 ETH	0.000213914588773207 eth 0.000213914588773207 ETH
0x06fab7…53d1edb0	23282090	Wed, Sep 3, 2025 10:48 AM	0x9C3230…790630a3	From 0x9C3230…790630a3 to 0x0142bF…344644f51000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00002537987936724 eth 0.00002537987936724 ETH
0x9dae52…1cfb2a6f	23282054	Wed, Sep 3, 2025 10:41 AM	0x3E9E6B…6cEB9bc1	From 0x0142bF…344644f5 to 0x6AA7A8…b194D0C8100.000005 USDC From 0xBbcb91…4A7b6e00 to 0x6AA7A8…b194D0C899.983927 USDT From 0x6AA7A8…b194D0C8 to 0xBbcb91…4A7b6e00100.000005 USDC From 0x654605…52BAE5dA to 0xad3b67…F54A968f0.028158 XAUT From 0x6AA7A8…b194D0C8 to 0x654605…52BAE5dA99.983927 USDT From 0xad3b67…F54A968f to 0x9C3230…790630a30.027977 XAUT	0xad3b67…F54A968f	0 eth 0 ETH	0.000134137205912226 eth 0.000134137205912226 ETH
0x23373e…feab26f8	23282049	Wed, Sep 3, 2025 10:40 AM	0x0142bF…344644f5		0xA0b869…3606eB48	0 eth 0 ETH	0.000016410146434052 eth 0.000016410146434052 ETH
0x0c898b…7d23c95e	23282016	Wed, Sep 3, 2025 10:33 AM	0x9C3230…790630a3	From 0x9C3230…790630a3 to 0x0142bF…344644f5100 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000033191141652288 eth 0.000033191141652288 ETH

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