Address 0x38F714bA8FCdfc322dF5338d95eEd25f48e518B7

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4b451e…e129da23	23646856	Fri, Oct 24, 2025 10:53 AM	0xEF7c73…c88A0816	From 0x8f739F…3B70F12f to 0x5E254E…6bA415870 USDC From 0x180d6a…B233d647 to 0x7F72B9…6D01E4030 USDT From 0xa287b9…e6Dc9af4 to 0x88f968…4f3Ca2620 USDT From 0x36DA0B…93b76448 to 0x8CA62C…eE75c5E80 USDC From 0xB20A6B…77Fe7EcB to 0x149504…530C05370 USDT From 0x49aB91…7fBBb042 to 0x2b11F6…Cb83daA90 USDT From 0x2DA834…5eB1F1ef to 0x30A0a1…418391Ab0 USDC From 0x05ff69…c450F381 to 0x28cc15…57cD841F0 USDC From 0x256064…E9A14278 to 0x2848CC…08254E0a0 USDT From 0xB9017a…b3D502af to 0x5Af680…0F9a710D0 USDT From 0x8A4586…b2dFB900 to 0x67ae42…173668e30 USDT From 0xd045ae…6f963F6e to 0x94615D…Da902a4e0 DAI From 0x6d988D…bA60509C to 0xD3F599…08754Ab90 USDT From 0x809781…0a60079a to 0x825910…B58746f40 PAXG From 0x809781…0a60079a to 0x38699d…bDBdf6f40 PAXG From 0xfF2041…7e90cD40 to 0x543830…995B00500 USDC From 0xD4c7b9…BF2A8C92 to 0xc8af56…3CC59c370 USDT From 0x91d8aB…f9852f1a to 0x014653…f5Cf38F40 USDT From 0x24d4B5…Dc0760b3 to 0x3a72a0…4fD5cF2D0 USDT From 0x3589B0…8Ead5Bc4 to 0xc793b8…77E326340 USDT From 0x3EBa30…f051Bf23 to 0xD81aD1…ce0De6f40 PAXG From 0x3EBa30…f051Bf23 to 0x38699d…bDBdf6f40 PAXG From 0xD8cDD7…1610eff2 to 0x179193…5c9805870 USDT From 0xdA5C91…aFaF9aF8 to 0xDF89D8…FFea1c920 USDT From 0xF55D10…23A9cd0D to 0xF27F2a…7ee8551E0 USDC From 0xa1DD04…0272532a to 0x7821Dd…1938327b0 USDT From 0x9Ac53B…5c0b9e51 to 0x5bC5Ac…C97076260 USDT From 0xd4bD33…6f6Bd937 to 0x918135…DD92579C0 USDC From 0x35C1F6…63A494Bb to 0x6a94b7…09b4c8730 USDT From 0x8688A5…0eD78baa to 0xc8c2DF…290417bC0 USDC From 0x850ddE…b135f03C to 0x01ba8B…85e53E250 USDT From 0x139895…28466d33 to 0xcD5945…43B886E10 USDC From 0x3905F3…e47Ad076 to 0x0D4b3d…4FfAd2530 USDT From 0x38F714…48e518B7 to 0xBeBd87…A0e020Cb0 USDT From 0xD59D53…7525A155 to 0x860fA2…D2a5e2b10 USDC From 0xA8722D…b247396c to 0x413160…0B448DEc0 USDT From 0x3Ece67…C47b0876 to 0x999966…5243f9340 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000072124398067188 eth 0.000072124398067188 ETH
0xd88d64…ddee080b	23646833	Fri, Oct 24, 2025 10:49 AM	0x38F714…48e518B7	From 0x38F714…48e518B7 to 0xbebd60…cb2120Cb2662.185221 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000069739567350241 eth 0.000069739567350241 ETH
0x042ae8…36f5f170	23611675	Sun, Oct 19, 2025 12:26 PM	0x38F714…48e518B7	From 0x38F714…48e518B7 to 0x16a120…bFC43551334.217111 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000052656855909364 eth 0.000052656855909364 ETH
0x21a7ea…dcda760b	23605107	Sat, Oct 18, 2025 2:24 PM	0x38F714…48e518B7	From 0x38F714…48e518B7 to 0xc1C7D6…63c53872201.39 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000078384617014816 eth 0.000078384617014816 ETH
0x84c33a…513fee99	23592218	Thu, Oct 16, 2025 7:09 PM	0x38F714…48e518B7	From 0x38F714…48e518B7 to 0x63Cb01…E5EB3665130 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000090634812805714 eth 0.000090634812805714 ETH
0x993dbd…da1f0109	23579098	Tue, Oct 14, 2025 11:04 PM	0x38F714…48e518B7	From 0x38F714…48e518B7 to 0xBe6265…fFd17ba640.94 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000071549139190542 eth 0.000071549139190542 ETH
0xa16889…84fc3d46	23564074	Sun, Oct 12, 2025 8:36 PM	0x38F714…48e518B7	From 0x38F714…48e518B7 to 0x63Cb01…E5EB3665133.374897 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000089742549821039 eth 0.000089742549821039 ETH
0x4ffcb8…eb144397	23547385	Fri, Oct 10, 2025 12:38 PM	0xBD907C…b32763C4	From 0xBD907C…b32763C4 to 0x38F714…48e518B70.000227 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000007617793476237 eth 0.000007617793476237 ETH
0x3367fa…0a539f98	23547364	Fri, Oct 10, 2025 12:34 PM	0xBD90Cc…081263C4	From 0xBD90Cc…081263C4 to 0x38F714…48e518B70.026604 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000009344458583655 eth 0.000009344458583655 ETH
0xe4f35e…5e7bfa45	23546380	Fri, Oct 10, 2025 9:16 AM	0xBD907C…b32763C4	From 0xBD907C…b32763C4 to 0x38F714…48e518B70.000227 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006990172836446 eth 0.000006990172836446 ETH
0x0da584…c49045fc	23546371	Fri, Oct 10, 2025 9:15 AM	0xBD907C…b32763C4		0x38F714…48e518B7	1e-9 eth 1e-9 ETH	0.00000379382094 eth 0.00000379382094 ETH
0x469d37…0b277a49	23546370	Fri, Oct 10, 2025 9:14 AM	0xEF7c73…c88A0816	From 0x498756…20ECFEc5 to 0x307b3f…54FCc15a0 USDT From 0x9c6Ed3…508E45B6 to 0x72CAD5…abC2aAC40 USDC From 0x66a8b3…3866fe5d to 0x4FD2cf…a42057520 USDC From 0xbc450c…6989fd82 to 0xF6D189…9CDFe0c50 USDT From 0xDfD8C8…d38b8F7D to 0xD964E0…872d55560 WBTC From 0xC32679…7fd565bf to 0x86f19B…5f01783B0 USDT From 0x40bf26…bf666d8e to 0x9A90A1…910669200 USDT From 0x91f743…38fE57EB to 0xF3Edb9…AEF20F8e0 USDC From 0x3c40F2…BC97Fd23 to 0x49B528…89896Bd10 USDC From 0x83B36E…12CbB2d3 to 0x886805…70d42F2F0 USDT From 0x763305…e8D54e6d to 0xDB9A8d…48269bEF0 USDC From 0x3470B1…a76F7D77 to 0x11C7A5…B125f5630 USDC From 0x223D44…E2a5E5D7 to 0x87f4c3…16e72B000 USDC From 0x59E075…bA77cEd8 to 0x461F9c…50620C2b0 USDT From 0xC30335…46d6d900 to 0x1B9c29…0CC206D40 LINK From 0xb6fCC3…9Da542F9 to 0xF59067…797fd9860 USDC From 0x417284…4b9Ad81C to 0xD5438F…Dcb7BDF40 USDC From 0x7d9965…707FEF48 to 0x1F344E…0C9bA4800 USDC From 0x39525b…9ADF25a2 to 0x78839F…Cce320d30 USDT From 0x26f5A6…9bbC8525 to 0xC2721f…AF76fDC80 USDT From 0x5FC9Fb…60b27784 to 0x186f6e…C7b7482e0 USDT From 0xa18319…B72c6215 to 0x169dF1…FcF8D0480 USDC From 0x3699E5…A85cFe27 to 0x45607D…165E8ac30 USDC From 0xfF12aA…2776165C to 0x9cEBB6…0B3457010 DAI From 0x38F714…48e518B7 to 0xBD907C…b32763C40 USDT From 0x4c2c0F…e7A200B8 to 0x32A5AF…82E229890 USDC From 0xF016AF…D45E8de1 to 0x0D97E2…457624150 USDT From 0xc2d140…70F88189 to 0x9c6e4a…fd6345B60 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000082044429660045 eth 0.000082044429660045 ETH
0xef3e1e…b063a0c6	23546360	Fri, Oct 10, 2025 9:12 AM	0x38F714…48e518B7	From 0x38F714…48e518B7 to 0xbD9039…440063C4266.047612 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000053595085515517 eth 0.000053595085515517 ETH
0xc607a8…01e0e302	23536587	Thu, Oct 9, 2025 12:25 AM	0xEF7c73…c88A0816	From 0x7b34b4…5b0707AD to 0x76D494…228f41Bb0 USDT From 0xB90f9D…800C41e2 to 0xeACf19…4b625F400 USDT From 0x2C7740…407e17aB to 0xbcd2C0…2cE9C7c90 USDT From 0x4E5B9F…781f4A43 to 0xaD3846…8732CF700 USDC From 0x3fb6CD…480A4e60 to 0x3773CC…14a5d35b0 USDT From 0xe9f588…89c2B16B to 0xe5eFc5…2b9504800 USDT From 0x28c637…071192D0 to 0xF6182d…da8460580 USDC From 0xC639Cd…c472F509 to 0x7A3A67…34E52aa50 USDC From 0x60AC66…8e5cCf03 to 0xeACf19…4b625F400 USDT From 0x38F714…48e518B7 to 0xBD907C…b32763C40 USDT From 0xEF6434…E3A536BE to 0xA1CDeA…6AA168F30 USDC From 0x36928d…B6A32475 to 0x538B21…6363c43d0 USDC From 0x5cf89F…54f8e8d2 to 0x4Faff6…305E97a20 USDC From 0x03B696…92Cd0Adc to 0x78DB8A…7e2d72B50 USDC From 0xc6801B…BC6B4D03 to 0x2e4e2a…3b94Be700 USDC From 0x7A1659…6Db3645E to 0xf6408D…582a90210 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000036718754161052 eth 0.000036718754161052 ETH
0x706b97…8d1634d1	23536577	Thu, Oct 9, 2025 12:23 AM	0x38F714…48e518B7	From 0x38F714…48e518B7 to 0xbD9039…440063C4227.746131 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000051273509541746 eth 0.000051273509541746 ETH
0x46d6c1…12fa5def	23483039	Wed, Oct 1, 2025 12:46 PM	0x2D931C…14C15506		0x38F714…48e518B7	0.003135409026114254 eth 0.003135409026114254 ETH	0.000034954723881 eth 0.000034954723881 ETH
0xbdb64e…8b9d10b1	23483037	Wed, Oct 1, 2025 12:45 PM	0x2D931C…14C15506	From 0x2D931C…14C15506 to 0x38F714…48e518B7916.336431 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000076886703747752 eth 0.000076886703747752 ETH
0x3cc93c…ef37ea66	23477909	Tue, Sep 30, 2025 7:31 PM	0xEF7c73…c88A0816	From 0xDF0955…654521a0 to 0x2F2262…a2FdFDDf0 USDC From 0xf023a7…2297aa30 to 0x35BeE6…ac6f684a0 USDT From 0xcF01ce…14a1f9f8 to 0xc04429…b4D62bb60 USDC From 0xd858e7…f67d1ec8 to 0x488b29…9500798D0 USDT From 0xd4e2E8…Cd25524e to 0x89C0E9…467664E30 USDC From 0xcBEdF1…Cb05012E to 0xE7F3BE…1532616A0 USDC From 0x139eDe…3394a388 to 0xa0Cc2c…0b66FdAF0 USDC From 0x5d0B81…69B3C8D5 to 0x663427…8734C76E0 USDT From 0xb11A01…EFfB78Ca to 0xF808D8…52A6e55B0 USDT From 0xcAf5EB…F7985613 to 0x3f69B6…570255920 USDT From 0x477Bf8…b87CfCe1 to 0xdC4aCd…61417e7e0 USDC From 0x38F714…48e518B7 to 0x2d939a…0b5655060 USDT From 0x5ACdAb…d669DC98 to 0x1CF46d…34f9e9020 USDC From 0xA38EE4…42f73f68 to 0x54D072…De2D31A10 USDC From 0x160390…c3cd827f to 0xE910f0…d1Ff26A70 USDC From 0xaFD848…86049A69 to 0xCaF516…B24256130 USDT From 0x56f511…9fcD08fe to 0x1471ab…7F9527Ab0 USDC From 0x7FfD9b…4C66c79B to 0xc67BD7…34BE52D60 USDT From 0x33A25f…B863f9F8 to 0xE8D12b…0039dDd10 USDT From 0x7C9f91…5E5CbF90 to 0x3079CD…530aCbe90 USDT From 0x617aBA…EeC92A20 to 0x7daB2d…f798eB360 USDT From 0x7BC909…Ca6c5ec4 to 0x51C09b…B87F6a030 USDT From 0x4a07D0…63AfD00A to 0xbBC688…459cA7be0 USDC From 0xDc49F5…2885D53b to 0x77Fdd2…00C59aa90 USDT From 0x35f3cc…7586F37e to 0x49D1B4…0F49736e0 USDT From 0x9A111d…E2cD2683 to 0xe48328…12d461f20 USDT From 0x177070…ef8e35d2 to 0x3e11C1…5749eA420 USDT From 0x67f074…3C836B42 to 0xEEf0dd…FfBA64D00 USDC From 0xBA42Ea…42821B98 to 0x16e969…d4b27cA10 USDT From 0x464e83…92D325AC to 0x0E93dE…101C91030 USDT From 0xb25eA1…8f9A9B80 to 0x2Ca7f9…75f1C93e0 USDC From 0x95846e…A3158FA6 to 0x033e5e…c4c861E90 USDT From 0x41d586…768b5c30 to 0x52F168…1175CCb70 USDC From 0x00F227…FA90A8F8 to 0xA2A861…0101CCF70 USDT From 0x00a811…B084d009 to 0xE9C8FE…5de58e530 USDT From 0x4f7668…bF19Ba37 to 0x635e46…5113BBE70 USDT From 0xDcc912…6ab89878 to 0x4fd0b2…1b3E8a110 USDC From 0x637CfD…D71d31c5 to 0xba0Fad…8a40E14F0 USDT From 0x44CABc…5f482976 to 0xc46c2C…94D223450 USDC From 0xe945bA…ce4FB39d to 0x643691…0Fb9f6aF0 USDT From 0x6382DE…8A78E5AF to 0x5eF44E…23b7755B0 USDT From 0xaB3BB1…9944efdA to 0xEF113A…0aC3CaA40 USDT From 0x583E13…8A002D26 to 0xD06e1D…3C6fFf3e0 USDC From 0x538ac2…416B914d to 0x5d2BED…C9eA1F2d0 USDC From 0xadD175…E913E43C to 0x6B7342…89FFA7D80 USDT From 0x2aD2e2…63305AbC to 0x57b33E…E02233590 USDT From 0x693381…f38fd3F3 to 0x0c7749…1c31B50a0 USDT From 0xb80DD3…9234374C to 0x87038e…1d0420070 USDC From 0xA160E8…89325af1 to 0x95936B…3df148260 USDT From 0x575eB0…eDFF7A02 to 0x197B03…8a458aeA0 DAI From 0xDd3907…59b71Ab4 to 0x11dB77…63ceb5BE0 USDT From 0xe33B59…d2aF9501 to 0xae5637…51Ea68b00 USDT From 0x1E5F29…272C0ab2 to 0x745e96…1a6cb6ef0 USDT From 0x11d54C…E99d5A7a to 0x761bb0…baC6548B0 USDT From 0x2Fa7d9…55eDAbdB to 0xc305e5…20C2A3B70 USDT From 0x913186…E9cC6d29 to 0x17dc5A…bCbd403a0 USDT From 0x287Ca7…4ecc89f0 to 0x059599…a23472F90 DAI From 0x6fc800…5A14AB5e to 0xC8AA25…29B605e70 USDC From 0x939D0f…D92eEB3E to 0x4b6006…f880cB060 USDT From 0x3eEDEB…5d0d08C9 to 0x8653eD…d69fa8350 USDC From 0x09F04a…297aA09D to 0x7f79F9…1928cEa60 USDC From 0xA248cD…16fb15eF to 0x22287C…A6e8129F0 USDT From 0x26AD58…6C4Ed3C1 to 0xEF07BC…12f687990 USDC From 0xD7599d…75174DB0 to 0xA98109…2078f1040 USDT From 0xd76C63…40a4aE77 to 0x060772…948749A40 USDC From 0xdB92e6…216CC437 to 0xe977ce…F5EBfF760 USDT From 0x636858…6a14D6c5 to 0x4278b8…42f047c30 USDC From 0x276c00…4cDd7f74 to 0x950F8B…4d6A05120 USDT From 0x977b67…D31be040 to 0x0F5cB4…E9Af98880 USDT From 0xBF284f…Df8A16c2 to 0x12B261…b3aa40300 USDT From 0x5964d8…a68dF216 to 0xE8D12b…0039dDd10 USDT From 0x6c999a…F31b091E to 0x12eC60…0D42457a0 USDC From 0x126C33…718c3F6F to 0x05180a…783B637C0 USDT From 0x745Ea4…F706b6Ef to 0x7e272C…78aFE02d0 USDT From 0x058384…0879090a to 0x9Ff786…07a08eDA0 USDC From 0x19C09f…44e4c661 to 0x998C98…348A59C30 USDT From 0x873B5C…D9761145 to 0x100967…29590AF30 USDT From 0x1aaBDa…ec051065 to 0x758b80…F2032cdb0 FXS From 0xE8D160…c999DDd1 to 0x0E7779…fE535B8b0 USDT From 0x066736…1a61b57C to 0x66aB7F…B3D8f5200 USDT From 0x37724E…B80d1dd2 to 0xBEA9CF…c830192c0 USDT From 0xaE563E…bB7a68B0 to 0xe33b87…9CEd95010 USDC From 0x25f1C2…C1dB7bb1 to 0x34A1B9…361ceA010 COTI From 0x6ea5EB…87849258 to 0x4AcFfe…3B582b440 USDC From 0x62fC85…AeE7D87a to 0xd41824…C6195bA30 USDT From 0x05C1ea…495482Ae to 0x902719…fA5429860 USDC From 0x5879E7…42858eBA to 0x0E74B8…6F508C130 USDC From 0x80520C…67005acd to 0x95F12c…2cf918c90 USDC From 0x51C048…aAC46a03 to 0x0AE06C…9357ca600 USDT From 0x7f39Ca…91c4a43c to 0x43BD8A…975067450 USDC From 0x4AbB1A…55935C29 to 0xF9F6f6…95B31Fa50 USDT From 0xcA05c5…5e06f983 to 0x95484f…2c5c6fbA0 USDC From 0x12ECCB…1292457a to 0x6DbBe2…324fb2110 USDT From 0xBADAe4…77099Bfe to 0x8d07BF…99198f220 USDC From 0xeD6c10…84366c43 to 0x650b0e…1f7FAaeA0 USDC From 0x432963…8Fb03054 to 0x8d09ff…984b08F80 USDT From 0xb59AAF…47F91bAC to 0xC95FAa…763FEFF10 USDT From 0x463Bc4…f9Ea1927 to 0x0b7b27…6d2Fc6bA0 USDC From 0x033EeF…6Eb161E9 to 0x49BC25…e3a9A8700 USDT From 0x35D570…A2F7c2C6 to 0x1149D3…b357671D0 USDC From 0xAF4f2b…982F4Ae9 to 0xbA3Fd7…509e93bC0 USDC From 0xeaC6A7…5a867DAB to 0xB08A5A…EC0B013C0 USDC From 0xBC4e39…311f2b8e to 0x1d7D4c…30D6eF3b0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00059558575829914 eth 0.00059558575829914 ETH
0x681448…c6363e60	23477892	Tue, Sep 30, 2025 7:27 PM	0x38F714…48e518B7		0x2D931C…14C15506	0.000059901465231958 eth 0.000059901465231958 ETH	0.00003170852307 eth 0.00003170852307 ETH
0x0f223a…20a45336	23477888	Tue, Sep 30, 2025 7:27 PM	0x38F714…48e518B7	From 0x38F714…48e518B7 to 0x2D931C…14C15506941.336431 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000089064681082043 eth 0.000089064681082043 ETH

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