Address 0x140FE43d752C7351afbd09A68e65B5c8280d70f8

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf794e9…b5fdffd3	22885258	Thu, Jul 10, 2025 12:40 AM	0x91AD16…Ee66cB73	From 0x930A48…5FB75481 to 0x4107f7…f156657D20 USDT From 0x140FE4…280d70f8 to 0x517e93…8ec6E34187.472278 USDC From 0x645587…4d8d3e18 to 0xc84d03…71F636010.04 ETH From 0x02023e…4D5e22A6 to 0xC267d8…42706F13717 USDT From 0x80ac93…4fd5F620 to 0xE9b7b3…5Cd5bD5B0.84 ETH From 0xE1C8CB…cFf0E99B to 0xD66317…8865822c948.8868 USDT	0x18f1dC…384eC9BE	0 eth 0 ETH	0.00011320359059936 eth 0.00011320359059936 ETH
0x0bea1c…7fa71337	22885258	Thu, Jul 10, 2025 12:40 AM	0x140FE4…280d70f8		0x517760…e3c6E341	0.07148236667414597 eth 0.07148236667414597 ETH	0.000040003450431 eth 0.000040003450431 ETH
0xec962a…e3171ed6	22885255	Thu, Jul 10, 2025 12:39 AM	0x140FE4…280d70f8	From 0x140FE4…280d70f8 to 0x517760…e3c6E34187.472278 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00006381624172704 eth 0.00006381624172704 ETH
0xd80eee…b971e707	22884587	Wed, Jul 9, 2025 10:25 PM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x140FE4…280d70f887.472278 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00016154862969784 eth 0.00016154862969784 ETH
0xfe7a93…bd4b9cec	22878763	Wed, Jul 9, 2025 2:50 AM	0x346b8B…785273E0	From 0x0baC75…E884d4c4 to 0xBe03eB…94F9128d0.1 ETH From 0xb4EF00…3659ce94 to 0x9A872B…902A0Dbf9752.6907 USDC From 0xF416Ca…023B24b0 to 0x1ce220…04b945E93360 USDT From 0xEB029a…fE77C6e9 to 0x7375cC…97Fc6f170.007674 ERC20 From 0xD4CcB3…6d394aC3 to 0x00344e…180147703352977.759226 USDT From 0xce4d46…8Ba5dfAA to 0x715a75…85929Bf82.078229583095161 ETH From 0x5eeB83…4A1Bd89b to 0xbdFF23…1993535a55 USDT From 0x140FE4…280d70f8 to 0xBd60c0…4ECcaA5626.002957 USDT From 0x895f1F…70954C0B to 0xC11A58…Bd24D18E640 USDT	0xb904fd…419099D4	0 eth 0 ETH	0.00002427059132047 eth 0.00002427059132047 ETH
0xdd6adc…5d07d0f1	22878759	Wed, Jul 9, 2025 2:50 AM	0x140FE4…280d70f8	From 0x140FE4…280d70f8 to 0xbD6767…BbCCaA5626.002957 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000013989558797342 eth 0.000013989558797342 ETH
0xa23894…425226dd	22878599	Wed, Jul 9, 2025 2:17 AM	0x825c2E…943AaDE2	From 0x825c2E…943AaDE2 to 0x140FE4…280d70f826.002957 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000188127503785 eth 0.0000188127503785 ETH
0x88dc5f…ea105ab4	22878549	Wed, Jul 9, 2025 2:07 AM	0x9776cB…2E0f4Ed5		0x140FE4…280d70f8	0.009804135994062 eth 0.009804135994062 ETH	0.00000471768822 eth 0.00000471768822 ETH
0xade799…9b757312	22878482	Wed, Jul 9, 2025 1:54 AM	0x346b8B…785273E0	From 0xB26F47…ACDb3e11 to 0x569c03…43860d12254960 USDC From 0xec2626…f5741F05 to 0x4b5aE7…050310Ea21790 USDC From 0x37Dc6C…cee987b2 to 0x4a6C47…a546ad135.277495956854933 LINK From 0x54DD03…5B134D07 to 0xf1dd77…5a9DC3eD1801.300817 USDC From 0x140FE4…280d70f8 to 0xBd60c0…4ECcaA563877.9 PYUSD From 0xa88001…a2ec62C3 to 0x329030…B17691025000 USDC From 0xca3f63…E8068130 to 0x7298CB…8066fC83100 USDT From 0x904a03…Ab461b81 to 0x858A8E…8fb2ACe139387 USDC From 0xa43e3A…063cE1cB to 0xe80202…0cD3777b0 ERC20 From 0x0EB24f…B7AfE550 to 0x0350D0…1b9fa3Df195948.404001 USDC From 0x5cD066…43E785e3 to 0xa43a5a…88C7e1CB0 ERC20 From 0xdD4EDC…45000000 to 0xBF8184…057084F75.982 ETH From 0x717f18…1083e22B to 0x0F6267…f8d2Fd8C3443762 USDT From 0xAb12c8…90dfF8D3 to 0x30e253…F385a6C40.000080008 ETH From 0xf4a34e…1df09834 to 0x5bd202…05AFcF962000 DAI From 0xBEc71C…36a7833C to 0xe28c71…616D64000.044 ETH From 0x3A28bC…DE9eB3f4 to 0x9Fd397…6c781d1a15000.9 USDT From 0xe60EcD…03F314A5 to 0xA38a38…2f2218920 ERC20 From 0x5CA1Ea…cf9A35f9 to 0x04D51b…FC25F7623000 USDC From 0xc09cd9…C075565F to 0x5CB532…9Bd1ca400.007 ETH From 0xeDbF77…59d53C06 to 0x45c986…efA72fD5277491 USDC From 0x79a11c…2088b293 to 0xccdC97…F0ED5Ce83000 USDT	0xb904fd…419099D4	0 eth 0 ETH	0.000040694067083671 eth 0.000040694067083671 ETH
0xedea9a…051d176e	22878470	Wed, Jul 9, 2025 1:52 AM	0x346b8B…785273E0	From 0xA88b6a…e7E636f2 to 0x8D939F…7f484a5c1000 USDT From 0x77da50…f3e01fAf to 0x909511…71f5046A0 ERC20 From 0xE7BD62…b46b6B71 to 0x33931e…2C4C52C50.41 ETH From 0x82b12B…2c2B9646 to 0x5faa30…1f9Ad1100 ERC20 From 0xA05d8F…f25D0CD9 to 0x635eBF…f5e2afC510837.301780107604 ERC20 From 0x155f16…18106570 to 0x202c8a…bbdC656a4e-10 ERC20 From 0x5fA831…F071D110 to 0xe8457c…77E6928B0 ERC20 From 0x140FE4…280d70f8 to 0xBd60c0…4ECcaA56904.307088 USDC From 0xF0f811…d2D9292a to 0x6DCa43…48A950770.00559 ETH From 0x13c09D…fF173a58 to 0xbC3847…160995882000 USDC From 0xBB3789…617654B5 to 0x0DB811…726cfe451.929661865440848 ETH From 0xAD5561…aafc7f8b to 0x7E12D0…6Ab793Aa5.712332617452505 ETH From 0xf1d3bA…D2f13997 to 0x77D69d…92Fb06c216500 USDC From 0xB3D69b…163A77eA to 0x8bCD1D…97E7D5c3270322 USDC From 0xa3A71f…5DF86e42 to 0xE19C33…015028bF540.68403742 ERC20 From 0x0C1aCD…58529fc3 to 0x60d700…812FA51915.020415415795718 ERC20	0xb904fd…419099D4	0 eth 0 ETH	0.000031972516367484 eth 0.000031972516367484 ETH
0x5bd423…b73843e5	22878440	Wed, Jul 9, 2025 1:46 AM	0x140FE4…280d70f8	From 0x140FE4…280d70f8 to 0xbD6767…BbCCaA56904.307088 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00001410909820064 eth 0.00001410909820064 ETH
0x9edf57…1a821659	22878429	Wed, Jul 9, 2025 1:43 AM	0x140FE4…280d70f8	From 0x140FE4…280d70f8 to 0xbD6767…BbCCaA563877.9 PYUSD	0x6c3ea9…0e23A0e8	0 eth 0 ETH	0.000013474088195532 eth 0.000013474088195532 ETH
0x038de3…05515480	22878185	Wed, Jul 9, 2025 12:55 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0151E7…631202Ae2.949269 USDT From 0xA9D1e0…B81d3E43 to 0x3FC277…4B3aAfbB242.608147 USDT From 0xA9D1e0…B81d3E43 to 0xAb605b…A64BF5798495.973363 USDT From 0xA9D1e0…B81d3E43 to 0x20c2F6…a4EE8634487.491189 USDT From 0xA9D1e0…B81d3E43 to 0x4d5Ebd…D769e49A6.581843 USDT From 0xA9D1e0…B81d3E43 to 0x64cFE4…Cda9A1C4399.922015 USDT From 0xA9D1e0…B81d3E43 to 0x44F621…4676F8Be91.422173 USDT From 0xA9D1e0…B81d3E43 to 0xcAa3D2…f4c060F690.011783 USDT From 0xA9D1e0…B81d3E43 to 0xd01aC9…d66e620f89.952459 USDT From 0xA9D1e0…B81d3E43 to 0x22735c…BdC507F92900 USDC From 0xA9D1e0…B81d3E43 to 0xcE041c…7f2A974D21.941437 USDC From 0xA9D1e0…B81d3E43 to 0xf584F8…9172D62143503 USDC From 0xA9D1e0…B81d3E43 to 0x140FE4…280d70f830 USDC From 0xA9D1e0…B81d3E43 to 0x76e0FF…1a997B18395 USDC From 0xA9D1e0…B81d3E43 to 0x5a7ab2…8Ccae49973.008831 USDC From 0xA9D1e0…B81d3E43 to 0xbDe0b0…23dFd64085.688831 USDC From 0xA9D1e0…B81d3E43 to 0x40ABcD…f09B5638230 USDC From 0xA9D1e0…B81d3E43 to 0xf62B2e…93243762773.9304997400001 BAL From 0xA9D1e0…B81d3E43 to 0xb8731A…A2cBC0F41469.35100963 ZETA From 0xA9D1e0…B81d3E43 to 0x86aB75…7FBeB1Da88.125518 PYUSD From 0xA9D1e0…B81d3E43 to 0x2452e4…c3356D161981178.80138683 PEPE From 0xA9D1e0…B81d3E43 to 0x579E7b…619509De0.00009081 CBBTC From 0xA9D1e0…B81d3E43 to 0xF967ad…F05750fE5.62093361 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000844681289975488 eth 0.000844681289975488 ETH
0xd9f9c7…ff7d9ae8	22878013	Wed, Jul 9, 2025 12:20 AM	0x264bd8…715997B5	From 0x264bd8…715997B5 to 0x140FE4…280d70f849.28 PYUSD	0x6c3ea9…0e23A0e8	0 eth 0 ETH	0.00024288 eth 0.00024288 ETH
0xf8c976…d1412a1b	22877945	Wed, Jul 9, 2025 12:06 AM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x140FE4…280d70f832.157969 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00009032 eth 0.00009032 ETH
0x3a3d6d…6a0d8a45	22877942	Wed, Jul 9, 2025 12:05 AM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x140FE4…280d70f8232 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000090296 eth 0.000090296 ETH
0xec0ef3…bfca5010	22877848	Tue, Jul 8, 2025 11:46 PM	0x24AEE5…1D2Daeb4	From 0x24AEE5…1D2Daeb4 to 0x140FE4…280d70f8195.45 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00002118217141652 eth 0.00002118217141652 ETH
0x1ddabf…1611858d	22877718	Tue, Jul 8, 2025 11:20 PM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x140FE4…280d70f850 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00009032 eth 0.00009032 ETH
0xaa86d6…dcee730b	22877602	Tue, Jul 8, 2025 10:57 PM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x140FE4…280d70f810 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000090296 eth 0.000090296 ETH
0x8c65aa…e14c23d2	22877583	Tue, Jul 8, 2025 10:53 PM	0x346b8B…785273E0	From 0x3a89eA…1c72e22F to 0x1F55Ca…871F0DEF0.05 ERC20 From 0x2244e0…5c7D064A to 0xAb0115…8fA218f44.608027737246355 ETH From 0xD2bee5…aC105E3f to 0xa9Df06…E41D3E4310000.005994 USDT From 0x00C351…88053853 to 0xb72ede…9F38c1bb112705 USDC From 0x2bBF10…73E5b57e to 0x3A25aD…3099a0d21.0784389789743192 ETH From 0x1724C5…68cCA95E to 0xa33B92…b543c09c0 ERC20 From 0x060b39…6300D818 to 0xDA3C6a…268952Ce0.87809067 WBTC From 0x378C06…b4e7E401 to 0xbD317f…31B835D810000 USDC From 0x112066…F528319f to 0xaDDb75…8f0b4bB43040 USDC From 0x10F4f8…c7f65584 to 0xa27ce7…48e5549d7632.190804 USDT From 0x290988…bAfeB647 to 0x6335a8…0831e25D1 ETH From 0x24Fc7A…41d0764b to 0xa5C1D2…C8C51243599218.012684 USDT From 0x279844…6A6BEc42 to 0x143657…d5A433cB1.357459387582445 ETH From 0x217FaA…2D63cdc5 to 0x1480D1…5d5Eb4e5404.72431468045323 ERC20 From 0x257ee9…dCc2Fe9B to 0xcE901c…b03eB8fe0.01 ETH From 0x060b39…6300D818 to 0xDA3C6a…268952Ce0.87809067 WBTC From 0x1b8522…713A881a to 0x469f7E…20ee06631.9098913271834832 ETH From 0xE1Cb2c…6e0E372F to 0x1aD201…E76D3E592.3225185458155573 ETH From 0x1E66fE…17D04375 to 0xfDA4A9…B2E19E5F4237.46 USDT From 0x3666df…1ff26555 to 0xeD12AC…e62d97d08.03104307 ETH From 0x4687cb…b8d6ddCF to 0xf27a72…8d47F0170.7665302 ETH From 0xEB039E…88285C1c to 0xDF29A3…8d1038C90 ERC20 From 0x1b3A5E…556d16a4 to 0x436867…23686a25153000 USDC From 0x110C59…83d8DA17 to 0x84E3d0…20cd12ce77165 USDT From 0x140FE4…280d70f8 to 0x49a366…7243764a4.8 ETH From 0x372FD8…EA179AB8 to 0x30722D…Ca067d311.039900154279787 ETH From 0x10A718…1E5B44F0 to 0x4E990f…A28EB18360000 USDC From 0x2b2aC0…F62aeE86 to 0xDfbaed…b911A4e235390 USDT From 0x2068A6…8FD82493 to 0x963afe…08687BDE1.3981 ETH From 0x1e921e…450E31f0 to 0x774130…16E8b2BA0.35900402947257204 ETH From 0xdae9E0…85d90c52 to 0x7AA391…A76617133150 USDT From 0x3b046E…95b0013D to 0xBF85e1…E9c93B4d3290.11173508226 ERC20 From 0x133B8D…cbcEc62a to 0x0Fb28B…acEE2B7634.100245793266616 ERC20 From 0x0300c1…a7aB749e to 0x654194…90ED2E510.9 ETH From 0x14efAd…0cF45842 to 0xE6d1EB…b300CA4531830 USDC From 0x6Ac067…0154C5De to 0xd2BE13…0d105E3f10000 USDT	0xb904fd…419099D4	0 eth 0 ETH	0.00017669527607494 eth 0.00017669527607494 ETH

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