Address 0x3928Da65BfDB8CDCBDCE2AB66b8C07d24cF8B261

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x75060f…6645d9eb	24027010	Tue, Dec 16, 2025 6:38 PM	0x7e1343…232b314b	From 0x3928Da…4cF8B261 to 0x935D2e…4eFaE6A9250 USDC	0x000000…3aC78BA3	0 eth 0 ETH	0.0000022348275213 eth 0.0000022348275213 ETH
0xa61501…edaf8251	24020200	Mon, Dec 15, 2025 7:50 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x02fc0c…74E3D8EE121.672583 USDC From 0xA9D1e0…B81d3E43 to 0x61c0bE…2eEF5f9B2.93 USDC From 0xA9D1e0…B81d3E43 to 0x70D974…E573C404500 USDC From 0xA9D1e0…B81d3E43 to 0xff7b4A…f4b48aeF1160.366276 USDC From 0xA9D1e0…B81d3E43 to 0x9af869…fDB3ED8c924.668825 USDC From 0xA9D1e0…B81d3E43 to 0x47f6af…2386d58d1173.823069 USDC From 0xA9D1e0…B81d3E43 to 0x3928Da…4cF8B261250 USDC From 0xA9D1e0…B81d3E43 to 0x5241cA…CfCc195820 USDC From 0xA9D1e0…B81d3E43 to 0xE24E68…cCc167c35000 USDC From 0xA9D1e0…B81d3E43 to 0x5e839D…F5c50Af327.945329 USDC From 0xA9D1e0…B81d3E43 to 0x54a0e1…b1deef57101 USDC From 0xA9D1e0…B81d3E43 to 0x65E26D…5200A2EA26.55 USDC From 0xA9D1e0…B81d3E43 to 0x7971D2…91c4132C379.9905 USDT From 0xA9D1e0…B81d3E43 to 0x775D64…1be212289.731523 USDT From 0xA9D1e0…B81d3E43 to 0x1488f6…d1dbfAbC44.998875 USDT From 0xA9D1e0…B81d3E43 to 0x93BCAA…a717694C45.349842 USDT From 0xA9D1e0…B81d3E43 to 0xf87903…dF0A1fEE18.799369 USDT From 0xA9D1e0…B81d3E43 to 0xD11AdD…e349abCB49994.628806 USDT From 0xA9D1e0…B81d3E43 to 0x152A0c…46D29757132.600801 USDT From 0xA9D1e0…B81d3E43 to 0xFE5615…4aa9b9e772.706485 USDT From 0xA9D1e0…B81d3E43 to 0x3C766c…D664160A0.99997 USDT From 0xA9D1e0…B81d3E43 to 0xf664c0…A70f5A4F3.81736709 LINK From 0xA9D1e0…B81d3E43 to 0x7a3d7B…095DA9e343.99910726 LINK From 0xA9D1e0…B81d3E43 to 0x8672a3…F715Afd6568.11525104 UNI From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0594695.3243763801 TURBO From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B06055914.43409113 SPELL From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B04630.7331369700005 CRV From 0xA9D1e0…B81d3E43 to 0xa84d10…C0D8df2574877.19171 GYEN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000772587951071349 eth 0.000772587951071349 ETH
0x48b220…7e74b370	23970524	Mon, Dec 8, 2025 8:40 PM	0x7e1343…232b314b	From 0x3928Da…4cF8B261 to 0x935D2e…4eFaE6A9480 USDC	0x000000…3aC78BA3	0 eth 0 ETH	0.000016509658764384 eth 0.000016509658764384 ETH
0x4759b6…e5bc8ffc	23970513	Mon, Dec 8, 2025 8:38 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3928Da…4cF8B261480 USDC From 0xA9D1e0…B81d3E43 to 0x7582f4…05cd2d9e19.317161 USDC From 0xA9D1e0…B81d3E43 to 0xaC1968…A9298fdC14.227774 USDC From 0xA9D1e0…B81d3E43 to 0x479E0c…15d5fd0E19 USDC From 0xA9D1e0…B81d3E43 to 0xE86dD0…4460976324.95 USDC From 0xA9D1e0…B81d3E43 to 0x0e5144…c55e3d5196.827617 USDC From 0xA9D1e0…B81d3E43 to 0x8567Da…0f136C5150 USDC From 0xA9D1e0…B81d3E43 to 0x6f09e5…117EbDed30.807161 USDC From 0xA9D1e0…B81d3E43 to 0x1EC6e1…71CF0981110 USDC From 0xA9D1e0…B81d3E43 to 0x86Bafc…10D32FcE973.907161 USDC From 0xA9D1e0…B81d3E43 to 0xEd48c0…DBF87B3197.367161 USDC From 0xA9D1e0…B81d3E43 to 0x26249a…0A6A983449102.61 USDT From 0xA9D1e0…B81d3E43 to 0xac8F9c…8751E96f34.998425 USDT From 0xA9D1e0…B81d3E43 to 0x5A3f26…06F2eE1E154.993025 USDT From 0xA9D1e0…B81d3E43 to 0xCe6Cc9…2cAb71f912.761129 USDT From 0xA9D1e0…B81d3E43 to 0x8aAAfa…5362CE8C1.48928129 LINK From 0xA9D1e0…B81d3E43 to 0x81e882…8110E0501342735.7290398502 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0005840591150655 eth 0.0005840591150655 ETH
0x209a7d…85450fe7	23881145	Wed, Nov 26, 2025 6:30 AM	0x7e1343…232b314b	From 0x3928Da…4cF8B261 to 0x935D2e…4eFaE6A9465.126191 USDC	0x000000…3aC78BA3	0 eth 0 ETH	0.0000033964920777 eth 0.0000033964920777 ETH
0x0a2b2d…05c26125	23881130	Wed, Nov 26, 2025 6:27 AM	0x7049b3…D45ccA37	From 0x7049b3…D45ccA37 to 0x3928Da…4cF8B261445.126191 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00020127005467476 eth 0.00020127005467476 ETH
0x85f385…829881d0	23881122	Wed, Nov 26, 2025 6:25 AM	0x7049b3…D45ccA37	From 0x7049b3…D45ccA37 to 0x3928Da…4cF8B26120 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00031078695500988 eth 0.00031078695500988 ETH
0x5d8a6b…ca173294	23875326	Tue, Nov 25, 2025 10:49 AM	0x7e1343…232b314b	From 0x3928Da…4cF8B261 to 0x935D2e…4eFaE6A9300 USDC	0x000000…3aC78BA3	0 eth 0 ETH	0.00000537587797856 eth 0.00000537587797856 ETH
0x03abc1…4870df60	23875272	Tue, Nov 25, 2025 10:38 AM	0x3928Da…4cF8B261		0xA0b869…3606eB48	0 eth 0 ETH	0.0000060991734209 eth 0.0000060991734209 ETH
0x6ccc79…fa3d18e7	23797749	Fri, Nov 14, 2025 1:33 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x59589e…4Bc178fc284.039884 USDT From 0xA9D1e0…B81d3E43 to 0xfFC762…3EdE5a63252.877962 USDT From 0xA9D1e0…B81d3E43 to 0xfB3431…D373eC96250.168864 USDT From 0xA9D1e0…B81d3E43 to 0x230BE3…5C97f981720.486328 USDT From 0xA9D1e0…B81d3E43 to 0xaAEDE8…5C8364ED198.208277 USDT From 0xA9D1e0…B81d3E43 to 0xE97F9e…743FE79594.063493 USDT From 0xA9D1e0…B81d3E43 to 0xf6Db0B…2e8af77e48.816591 USDT From 0xA9D1e0…B81d3E43 to 0x9588Dc…4B87db9d20.013509 USDT From 0xA9D1e0…B81d3E43 to 0x2B034f…b270Ab7334.283404 USDT From 0xA9D1e0…B81d3E43 to 0xcEf974…B61Fe42021.956176 USDC From 0xA9D1e0…B81d3E43 to 0xa67996…C4B44662277.67 USDC From 0xA9D1e0…B81d3E43 to 0x5BF668…e20BD90111154 USDC From 0xA9D1e0…B81d3E43 to 0x508676…9CB2Ad7D50 USDC From 0xA9D1e0…B81d3E43 to 0x7178aA…43877E81212.086178 USDC From 0xA9D1e0…B81d3E43 to 0x7A2Ecf…b63ca6891100 USDC From 0xA9D1e0…B81d3E43 to 0x3928Da…4cF8B261300 USDC From 0xA9D1e0…B81d3E43 to 0x57dEc8…1DcD906B291.595411 USDC From 0xA9D1e0…B81d3E43 to 0xd59650…2Ee583D121.958823 USDC From 0xA9D1e0…B81d3E43 to 0x9fA776…C22decd81849.219711 USDC From 0xA9D1e0…B81d3E43 to 0x0c6e45…05826A77262.725411 USDC From 0xA9D1e0…B81d3E43 to 0xcF10Cc…0879ab811.424413 USDC From 0xA9D1e0…B81d3E43 to 0xF5c809…7F866A57251 GFI From 0xA9D1e0…B81d3E43 to 0x203F64…b8Eaa2d02271.47219424 FET From 0xA9D1e0…B81d3E43 to 0x6C0e26…Aa61817E0.00526483 CBBTC From 0xA9D1e0…B81d3E43 to 0xdC949e…2E8da1856123.786659859999 ALLO From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B026853.09967048 SPK From 0xA9D1e0…B81d3E43 to 0xDFe952…65BF75a410101.03018057 SWFTC From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c6338093.554396520005 STRK From 0xA9D1e0…B81d3E43 to 0x8013cE…fd0BaeDF2753028.06331225 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002708249700523072 eth 0.002708249700523072 ETH
0x46de5b…150ce295	21873307	Tue, Feb 18, 2025 12:38 PM	0x3928Da…4cF8B261	From 0x3928Da…4cF8B261 to 0x935D2e…4eFaE6A91000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000082594 eth 0.000082594 ETH
0x8b15a1…0bb8949f	21873301	Tue, Feb 18, 2025 12:37 PM	0x935D2e…4eFaE6A9		0x3928Da…4cF8B261	0.0012 eth 0.0012 ETH	0.000042 eth 0.000042 ETH
0x90248d…2aa0736f	21873263	Tue, Feb 18, 2025 12:29 PM	0xC8a33f…d7faE6D5	From 0xC8a33f…d7faE6D5 to 0x3928Da…4cF8B2611000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000111532047394723 eth 0.000111532047394723 ETH
0x31412d…1021a8f8	21787819	Thu, Feb 6, 2025 1:40 PM	0x3928Da…4cF8B261		0x935D2e…4eFaE6A9	0.018321688 eth 0.018321688 ETH	0.000063 eth 0.000063 ETH
0xb94094…e6353116	21767047	Mon, Feb 3, 2025 4:02 PM	0x3928Da…4cF8B261	From 0x3928Da…4cF8B261 to 0x935D2e…4eFaE6A9600 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001775312 eth 0.001775312 ETH
0x56dd5b…0f7434aa	21767039	Mon, Feb 3, 2025 4:01 PM	0x7e1343…232b314b		0x3928Da…4cF8B261	0.01712288 eth 0.01712288 ETH	0.001008 eth 0.001008 ETH
0xd8f849…60ba99c9	21744077	Fri, Jan 31, 2025 11:01 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xA71539…A10337947.000525 USDT From 0xA9D1e0…B81d3E43 to 0x9D0645…98d81Ec393.008956 USDT From 0xA9D1e0…B81d3E43 to 0xB0BcC0…eE9F1B66259.743973 USDT From 0xA9D1e0…B81d3E43 to 0x8508CB…BeDe3E30100.007501 USDT From 0xA9D1e0…B81d3E43 to 0x635427…E5dDEC716340.029078 USDT From 0xA9D1e0…B81d3E43 to 0x5473D1…0d4C893a78.071257 USDT From 0xA9D1e0…B81d3E43 to 0x4CD419…171A6bF669.993896 USDT From 0xA9D1e0…B81d3E43 to 0x9e4c4E…0E5DC63966.03685504 MATIC From 0xA9D1e0…B81d3E43 to 0x3928Da…4cF8B261300 USDC From 0xA9D1e0…B81d3E43 to 0xE6fdd4…D80244861000 USDC From 0xA9D1e0…B81d3E43 to 0x0553dF…BC69A86c706.714446 USDC From 0xA9D1e0…B81d3E43 to 0xf60129…0C04B67833 USDC From 0xA9D1e0…B81d3E43 to 0x10d3e1…1d7461ef1027153.1845519056 GRT From 0xA9D1e0…B81d3E43 to 0x2D14D5…498eec74323.13643227 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000826062572037076 eth 0.000826062572037076 ETH
0x587313…83df0aad	21733395	Wed, Jan 29, 2025 11:13 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xACaFFB…F0765C3E11506.940826240001 OXT From 0xA9D1e0…B81d3E43 to 0xC3Fb59…15cD166c8.194986 USDT From 0xA9D1e0…B81d3E43 to 0x1d1496…d23f105e473.629067 USDT From 0xA9D1e0…B81d3E43 to 0x877691…4A8098db193.58424 USDT From 0xA9D1e0…B81d3E43 to 0xe4eB77…E3bafE0F992.769317 USDT From 0xA9D1e0…B81d3E43 to 0xc3Ea47…f0c385041000.551271 USDT From 0xA9D1e0…B81d3E43 to 0x995Dba…3Ca30c7A97.577921 USDT From 0xA9D1e0…B81d3E43 to 0x09f930…b9e948BA17.60998 USDT From 0xA9D1e0…B81d3E43 to 0xb686C5…230D741c55.000825 USDT From 0xA9D1e0…B81d3E43 to 0x4cA699…6dc252322400 USDC From 0xA9D1e0…B81d3E43 to 0xbAAC5e…75b304aD150 USDC From 0xA9D1e0…B81d3E43 to 0x3928Da…4cF8B261300 USDC From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B09.14264203 MKR From 0xA9D1e0…B81d3E43 to 0xE5fa3A…EA4634d0487.04743637 UST From 0xA9D1e0…B81d3E43 to 0x35f9dC…8068aC9712368.05664902 CVX From 0xA9D1e0…B81d3E43 to 0x6D3831…02444A9B0.1 CBETH From 0xA9D1e0…B81d3E43 to 0xbA61F7…304D3C634739.04224017 SD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001777164007986528 eth 0.001777164007986528 ETH
0x7267a4…b5b25b81	21678355	Wed, Jan 22, 2025 6:52 AM	0x3928Da…4cF8B261	From 0x3928Da…4cF8B261 to 0x935D2e…4eFaE6A9896.837993 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00032288 eth 0.00032288 ETH
0x2cbf2b…fd35c70c	21678347	Wed, Jan 22, 2025 6:50 AM	0x7e1343…232b314b		0x3928Da…4cF8B261	0.002925188 eth 0.002925188 ETH	0.000168 eth 0.000168 ETH

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