Address 0x140DdB14c24d7bEAF5a62D6D9c794D936bfE388f

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6fc3c0…bb79e2c3	23066550	Mon, Aug 4, 2025 10:36 AM	0x16F09B…6E39b488	From 0x156B16…b382078c to 0x7f7c13…C54Ece5865188.095072 USDT From 0xdd4F90…C3c34C95 to 0x078974…639c326F20000 USDT From 0xb758c0…AbA19e84 to 0x760085…692d32082.6 ETH From 0x07bF8D…d5f702b6 to 0x6E9cEB…81A7D3bB18045.194545 USDC From 0xdd342C…Ba70bE51 to 0xe2262F…94f57aE02.06903 ETH From 0x917430…593f7aE3 to 0x3FD7ED…65389EE632.4 ETH From 0x6512Da…a83607Db to 0x8Aeacd…A44A795B6941.49 USDT From 0x4c5e72…d6339166 to 0x6fd2B8…f1386fE20.015 ETH From 0x993Be4…a28D8E70 to 0xaB9630…fd54D10F1.5 ETH From 0xcdf243…3145AA8a to 0xC92e15…2BaBE777139300 USDC From 0x49904C…6A9933fd to 0xb7bf47…E776dD06740288.818342 USDT From 0x529b5F…aC63A01E to 0xb13ac6…fccfeF536500 USDT From 0x516E5B…BC5788A4 to 0x526dA4…F573496914 ETH From 0x2F8a47…cf80946e to 0x95bEa8…8cDF34f11000.064004 USDT From 0xA4E035…4bf14B4e to 0x5e0e88…439dcF15100000 USDC From 0x28641b…86D7FB00 to 0x5C6ce9…211281087.589745904446239 ETH From 0x036873…EA8aeD4a to 0xfa2657…578377E00.15 ETH From 0xe6a7D2…35a9A1Bb to 0x1eF863…42Ed81AC16753 USDT From 0xCE4C88…292864Cc to 0x73125E…7Ec88Acd13000 USDT From 0xfB0C48…D6255789 to 0x2F8a1c…d40C946e23910 USDT From 0x8cC7BB…729d3Ce4 to 0xb1a425…51341877100893.514064 USDC From 0xFE74A9…1b3B6A37 to 0xE9f7B1…06204e5A520 LINK From 0x551025…dc631a86 to 0x2c45A8…ade51A0a8799.124149 USDT From 0xE643a9…9d7583cA to 0x527C55…59083a020.04 ETH From 0x641e64…1f4c3405 to 0xD639D7…80E9a0d92300 USDC From 0x21114D…6cec4c93 to 0xC336B6…970f85Fd9197 USDT From 0xffeeD4…58e6Aee1 to 0xe55350…262871B81.022 ETH From 0xf45e90…ef48003c to 0x40D67c…E4A6dAeF215 ETH From 0x140660…c04A5894 to 0xD86A22…5F592E711318.81 LINK From 0x967081…9ab6c3E8 to 0x889507…0492E94925000 USDT From 0x5A5FC1…34649013 to 0x3Edec2…F16e19cE20.528362009922756 ETH From 0x4d5c89…4E6c5110 to 0x4D3b4a…6410982e45074 USDC From 0x476351…C0656EA1 to 0xf74125…Cb195d94325000.0036 USDT From 0xe5534c…D2cb71B8 to 0x0512c6…12CA57D40.4529886759839944 ETH From 0x475526…A18BE27a to 0xb8b3CA…9132F165194600 USDT From 0x704F8E…c41dB04A to 0xE291f5…0D96F6A32 ETH From 0x12335d…AC4f2822 to 0x602B2c…9119C5c01.05 ETH From 0xcdd4Cd…8b545b7e to 0xC7AE8A…6075e42940000 USDT From 0x909B1e…bF75Ce17 to 0xe9DCE5…A63e96C4916.7 USDC From 0xbd6938…aD5ac2E0 to 0x121F0e…93840eCa21243 USDT From 0x89D98e…72E34014 to 0xE46149…B5c305A62999094.586743966 DAI From 0x2416C9…e6d505DA to 0x77C333…d928ADAD15000 USDT From 0x74EAFF…6c436333 to 0x1ddBda…c1c2BF143.695651 ETH From 0x718aDD…fbb4BA03 to 0xe8B12f…142a6d1f695.9 USDC From 0x1ddbF2…d575bf14 to 0x40f58E…53e62D3510.140145149754394 ETH From 0xbC634B…8eF93Cf6 to 0xBC4524…Ae20DE0810042 USDT From 0x015544…851ea97C to 0xEfF482…77cd114C2988.42 USDT From 0xe47677…10477F5F to 0x0474e5…759d98bC13931 USDT From 0xe2264B…43187AE0 to 0x623283…30A710443 ETH From 0xd78c77…855307B5 to 0x704bDE…f0A850690.9392381800102371 ETH From 0xA35E14…38646Ccf to 0x084254…C252528F0.61 WЕ᠎T᠎Н From 0xa2f49d…703eb110 to 0x358f9D…8246325361600 USDT From 0x7176D9…3ef74B0A to 0x000a52…c77873DB3.863745238336543 ETH From 0x100B93…5b2Df4E6 to 0x140DdB…6bfE388f1 ETH From 0x32424E…1238FFfA to 0x47f1Cd…4b1CA54F6143 USDT From 0xc011D3…CeaaB910 to 0xF1B809…Eeca57740.05 ETH From 0xb56BA8…5a17075D to 0x5414B4…15E6193328717 USDT From 0x3A6b7c…67fD62a7 to 0xa68d11…5CbAa75b2039900 USDT From 0x40D6dA…Ffb1790C to 0xaA44ab…3F75d16B465000.01 USDC From 0x8ac948…9C95a0ac to 0xE0F14A…F410402A400 ETH From 0x20ba56…216dc8fC to 0xEc4344…15e2dBE62004.7003698199999 DAI From 0x4a6A6B…0314ACF4 to 0x40D69f…E58a790C465000 USDC From 0x0ff326…5c9c0090 to 0x1968FA…C8dEeBdc100079.796609 USDT From 0xEd573A…4EaacA1a to 0xeef494…8868fe1D59000 USDT From 0x6Fbae5…FeEEfC74 to 0xCC0559…2569ac381.462750735118972 ETH From 0xba0F1c…7Fd8Db8A to 0xf7F004…65fe9c435.855072991921814 ETH From 0xb87545…eC810010 to 0x660ad5…34c93F4b2.33 ETH From 0xD3535c…2Af8FF2c to 0x3E8d53…379Eec4A210648 USDT From 0x5F8c75…d7e024a1 to 0xda3582…3Dbb48BD100 USDT From 0xfA003e…973350cf to 0xf96391…CF68bb7110500 USDT From 0xe99571…81d439aa to 0xeE65d7…9b852E0699999.99999999999 DAI From 0x945260…595A58f9 to 0xCd78C3…8DB9F69249.81468627501477 ETH From 0x374C15…5fdeA6e7 to 0xDE1cF2…42bFf7381.5845 ETH From 0x28E642…a8DAa4C0 to 0x7a3811…46520293100 USDT From 0x0121B0…AfC016bD to 0xd1Ca5a…05ab72Cd459540 USDT From 0x25214E…A9cdAE5A to 0xc78751…5d504b1750014 USDT From 0xdb7358…4F7A9056 to 0xD530f8…eBF1D81E1000 USDT From 0xa041c7…Fe44dA77 to 0x387d41…0B4101D30.98 LINK From 0x17Dac8…E22CD2Ae to 0x780D2C…257287C71.953 ETH From 0x713738…d6050573 to 0xDc49B8…eeC5B30A4.199861060526568 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.00011868706941535 eth 0.00011868706941535 ETH
0x3a4ef8…4a00d0f9	23066525	Mon, Aug 4, 2025 10:31 AM	0x16F09B…6E39b488	From 0x93C078…5674fE19 to 0xdA0b45…C4C1dF4f7920.290217 USDC From 0x4f2fe2…d1c7c4d5 to 0x6EE415…e71686e5506 USDT From 0x5DFe5c…a414EC51 to 0xde0bf2…C336b78729480 USDT From 0xa3E8B5…08285D69 to 0x971BAa…e089e7F33.1566 ETH From 0x6eB79d…6217fAc3 to 0x8a2B32…d4351E2F2003.95 USDT From 0xD37F3D…FA6C7FaF to 0xD29963…1684D309704787 USDT From 0x28641b…86D7FB00 to 0x5C6ce9…211281080.01 ETH From 0xEef424…C308FE1d to 0xe7fb72…e8819b0a99900 USDT From 0x844d49…D8809e75 to 0x7E3eaF…A3e21EE41.320687651078902 ETH From 0xb56BA8…5a17075D to 0x554785…92957eeb700 USDT From 0xaA1daf…45200E3D to 0xbA127E…36E782646.009755515933905 LINK From 0x60d843…9D5F0884 to 0x22E109…37812ea5495 USDT From 0xD423B4…34eB7b87 to 0x1786cE…6656D049100000 USDC From 0x55eAB5…F21d9e10 to 0x956905…BA8E0EA00.7273702193958251 ETH From 0xe99571…81d439aa to 0xeE65d7…9b852E060.05 ETH From 0xdd7Af0…F833DD0B to 0xb38bF3…8F32111310000 USDT From 0xF93295…39eA6007 to 0xf4EC2F…0267bfBC1941.88 USDC From 0x5E1490…d18B2FBa to 0x760d82…db4C58F224061 USDC From 0x332A32…2cB8a746 to 0xeee9f8…bD02B20c1.5749930867258701 ETH From 0xB8ffB1…CDaF4193 to 0x1e3497…349a6DDc868000 USDT From 0x7EdD05…0968910A to 0xf612FF…69E6AE3486300 USDT From 0xd8D985…0b47E8c0 to 0x9Bdb5C…67d04FCb23.572540819999997 LINK From 0xeA2731…20303BA6 to 0x334a4b…317e95565179.6 USDT From 0x86b0A5…fC8dc75d to 0xeEf22b…214c0F413900.390039 USDT From 0x5b66df…6eD16180 to 0xa2f5a7…a8ee00002.04 ETH From 0x22ce4f…1f3D40d5 to 0x2d19a4…1477D5534000000 USDC From 0x0CF1aa…8De537Dd to 0x7E0Dd8…64acC1fe7000 USDT From 0xDedfF3…A430413a to 0x7bc603…c12AE92a0.14032096451130704 ETH From 0x67437B…d11Dd4DB to 0xa0e3d4…58Ed4032900000 USDT From 0x4e1a32…703A6C56 to 0x33FEf6…65B6C34f44897.84 USDT From 0x938a18…7a4E3EeB to 0x2E9086…a1AC1F193650 USDT From 0x759eAA…6001Dc5B to 0x3B18CA…517123064800 USDT From 0xa56875…0cCaa4d5 to 0x552301…e7440f664949.405592 USDC From 0xe47677…10477F5F to 0x0474e5…759d98bC13931 USDT From 0xadD116…B0f5F8Af to 0x6F99Ec…974df080120000 USDT From 0xCE4C88…292864Cc to 0x09dbc3…3510aFAe0.027 ETH From 0xbBd6Ab…F844709D to 0x53e3d6…55e5ae92252700.0025 USDC From 0x2aEfF1…46793349 to 0xE94Ec6…e7fFfe696 ETH From 0x100B93…5b2Df4E6 to 0x140DdB…6bfE388f1 ETH From 0xBBde15…97BE8af4 to 0x6ac3f9…d0f79A6C5100000 USDT From 0x9f3C8d…8C1A0251 to 0x7B8c1B…9e8120795 ETH From 0x807aD2…820B01FC to 0xdd7fcf…9869387919000.013154 USDT From 0x3D3Cd2…4C9696e7 to 0x30A2F4…619E3D4e22358 USDT From 0x1B2C79…31763860 to 0x6DC7e5…A5eEa1a83.156394315 ETH From 0x015544…851ea97C to 0xcd15a0…32B5215310000 USDT From 0xFBfCb7…59B55bA0 to 0x57ACfB…3fEe89571.3095147 ETH From 0xC720A5…Df1f0Ca7 to 0x7e5ffe…FDBc650c105891 USDT From 0xA35E14…38646Ccf to 0xEa3887…571D87AD0.61 WЕ᠎T᠎Н From 0xD170f2…Ba72cb31 to 0x215f65…3E9B16d98000 USDT From 0x0F624D…26C58dB6 to 0xe5cA39…cf8d78D22400 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000079229894991892 eth 0.000079229894991892 ETH
0x439a1d…bfe5d19f	23066481	Mon, Aug 4, 2025 10:22 AM	0x16F09B…6E39b488	From 0xf7B21a…1eA96e55 to 0xB033f5…fbaA3EBf2.21 ETH From 0x7540f0…CC57319B to 0xD5326c…050C8036700.001001 USDC From 0x5825A4…DaCcA047 to 0x838264…92335ddd6790 USDT From 0x94A80b…8d194c99 to 0xB7FeC2…8d884f29543879.727826 USDC From 0x81Caa4…015dd345 to 0x217e85…75f0AFB30.46210654704737303 ETH From 0x743f3a…555500AA to 0xecbab7…A76703db600000 USDT From 0x100B93…5b2Df4E6 to 0x140DdB…6bfE388f2 ETH From 0xacc46D…A445041e to 0xfd23b4…6b73C70C420000 USDC From 0x876503…81C84906 to 0x97e258…bd2D514C1.2526657113094528 ETH From 0x23B69D…34593864 to 0x8b7Abe…62e4922B400 USDC From 0x39C8c1…063a7A7c to 0x928489…BCe27bB321600.0039 USDT From 0x13619b…Db50845f to 0xa0CB55…b18Aef4610 ETH From 0x5920D2…b4A2989b to 0x0AaFB1…4941981A2 ETH From 0x1A0263…8fec785A to 0x49d7c6…b3d40D826.48308 ETH From 0xf928CE…CE4c6Ec4 to 0x2c57e3…15ff301b7000 USDT From 0x8d6546…C173d079 to 0x948d34…e313c84E0.5935 ETH From 0x44d3b2…F5aefEC8 to 0xd47B20…0fE97b9A18113.16 USDC From 0x971B44…B05Be7F3 to 0x158514…Ed0A8E9b3.156594411837336 ETH From 0x733350…1CE73e86 to 0x8DDDf1…6015be29403000 USDC From 0x80aE40…40F95A66 to 0x8834A1…4f6421C65000 USDC From 0x7F0ece…5a963b4c to 0xF30045…2b6BEcCf19.7 ETH From 0xbE0bc6…69Ec6F1C to 0x624423…039c46e316500 USDC From 0x2ebEaa…5D5867C7 to 0x733393…Cc963e86110000 USDC From 0x9F319f…9Dd87C0b to 0x928489…BCe27bB35500.0083 USDT From 0xEcBa01…03FE03dB to 0xA8B242…e04a410a999992 USDT From 0xff56ea…09AEB520 to 0x21B640…ddda5469499900 USDC From 0x4C4c21…Ab8EF4e5 to 0xf34f3A…300798544.800184091694465 ETH From 0xdEF8BA…01CE7235 to 0x58097d…b736542B338.494 ETH From 0x8FC9ea…D4884d0F to 0x4a6A8d…0719ACf4465000 USDC From 0x68c051…A79b652e to 0x69ec94…01b4703139132.001099 USDC From 0x89D98e…72E34014 to 0xE46149…B5c305A62497000.0092000053 DAI From 0xA0cb91…9dA7ef46 to 0xAeaCcd…03D20ee525 ETH From 0x6AA5C4…151025cb to 0xa9b55e…98b61DaE1500 USDC From 0x45559D…72B44Afd to 0x3AcB04…FD322934350.1176 USDT From 0xBe057E…83fF3d4e to 0x928489…BCe27bB39900.003573 USDT From 0x4F2892…A4e3805B to 0xF22c1f…77bd3bb71.417084655700416 ETH From 0x0502d6…Ea143033 to 0xfe946F…6a5BA14b3338793.26 USDC From 0xD235f3…e24fA60b to 0xB6C534…a0D489B21981596.291999 USDC From 0xc3318c…467013DA to 0x8322DF…2a9b28147789.95 USDC From 0x19ECB7…c7e95224 to 0x81267D…BA73a4C81528.984148 USDC From 0x72f058…F13d9f1d to 0x6F086C…fFb56AA90.6308008126230121 ETH From 0x598bC2…6A71feb1 to 0x76f192…eEdd4baB29295 USDC From 0x0ff326…5c9c0090 to 0x1968FA…C8dEeBdc100085.179974 USDT From 0x6b3A3f…bDd3403c to 0x47F5c1…Ed15594415000 DAI From 0x0AaFe9…6C6D981A to 0x592084…5131989b1.1843852651562987 ETH From 0xe2264B…43187AE0 to 0x623283…30A710443 ETH From 0x9d2197…A1B1C399 to 0xe25a60…74bEe7672.834807965401336 ETH From 0x6F088B…02F06aa9 to 0x9976C7…2C00A6010.630753939990849 ETH From 0x799d19…ca82C484 to 0xbfd6a9…544D2061100000 USDC From 0x6be125…b6F038Fe to 0x94c9fF…0C2F5DCd5.996275732455759 ETH From 0x0Ba929…93779c2F to 0x0b1cD3…Baeb1aD0512778.84 USDT From 0x395Cc9…Af635B47 to 0x8f80D7…4154E81425000.1 USDT From 0x217ED4…4cf7aFb3 to 0x81CA6c…B4D8d3451.174268536537109 ETH From 0xCBEdb9…59b53aDC to 0x9653BA…317FBB46290027.5 DAI From 0x59a8e3…5CBc0adc to 0x0785d6…9C7fA8ec0.6224879372248306 ETH From 0xB9735b…d52B6552 to 0xe250c6…6A46E9dD15000 USDT From 0xC0643D…B32F90e1 to 0x2A0cb4…3AabDC100.5226539581202442 ETH From 0x5389e5…A8F90313 to 0xa41801…Db4258ac0.999748 ETH From 0x8992Aa…F42e819a to 0xC7cE7f…30fb4efB5780.295 USDC From 0x1b53dB…caC8c108 to 0x678625…e50A6c62438390.593484 USDC From 0x93bD16…aeBdEd1F to 0x447235…d3777B012000 USDC From 0xa7EE26…75700D63 to 0x4a6A8d…0719ACf49978.8 USDC From 0xe0416a…001eAd74 to 0x13680b…652ff3123.323494749871774 ETH From 0x99beA5…43596BAc to 0x34714a…8E9f31c912 DAI From 0x928479…f4307bB3 to 0x86A5F2…ec67412E77876.11 USDT From 0xadC9E5…C165430E to 0x6fCD1C…Dfdf03341597841.715436 USDC From 0x9Ce2f2…DDFAC766 to 0x6DEd0b…7b50aA091.83 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.00010306419188384 eth 0.00010306419188384 ETH