Address 0x399f1c3f1DaCa070Ed57bc8d6B4e78312AF3fc64

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
0x2af8bf…84b344aa	22826685	Tue, Jul 1, 2025 8:10 PM	0x40f7af…0374b629	From 0x311919…e62375fB to 0x354427…E7Bf21C51.5711113676996842 ERC20 From 0x0dcBAa…03C9208c to 0x45Dc12…959a4A5E0.04157 ETH From 0x349Dc2…1CD0CfF5 to 0xd0445f…cbFD1F9250260 USDC From 0x34cC18…Edaad9D1 to 0x3815f0…6B897FE91000 USDT From 0x3F7da9…7c04520A to 0xf5F247…bd370A704.930732362750354 ERC20 From 0x2e8B4D…44EC4C54 to 0xFb7A25…dcC4AffE338004.94 USDT From 0x35d50E…1DD44930 to 0x241A1E…1C2EF9583000 USDC From 0x3127cA…55d77a50 to 0xaFc650…757A93B91e-7 ERC20 From 0x3aaAA9…65fFE432 to 0x5c47F5…89b53E1d15.344905108 ETH From 0x3D9452…8154Cd0F to 0x34cDB7…8f8e86Ea51073.489282 USDT From 0x35Bf2b…1B359a50 to 0x9FfB14…42c1B00A1.4282508008406276 ETH From 0xF9bd2d…8119E625 to 0xAEB3D1…85aDA0CA0.61025 ETH From 0x4c2238…8658FE21 to 0xB29E89…698eebbe100 USDT From 0x3EeDe3…9976b2C7 to 0x23f0dF…1a22A68e1.25e-9 ERC20 From 0x314b5a…2F269663 to 0x399f1c…2AF3fc642850 USDT From 0x3cD1EA…4021b1da to 0x52ff88…12CD454035000 USDT From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F72995 USDT From 0x3d6CAc…22a08171 to 0x2aCf37…3E71EA303.86053 LINK From 0x1AD2ad…cDA95921 to 0x10bdc9…82054d9f0.1962 ETH From 0x3D8091…5f99E156 to 0x8349C6…aF13A26b1e-8 ERC20	0x095214…3031f0cB	0 eth 0 ETH	0.000432012734510933 eth 0.000432012734510933 ETH
0xd27807…615e8cd8	22826678	Tue, Jul 1, 2025 8:09 PM	0x40f7af…0374b629	From 0x22e157…d85983F4 to 0x6c3F8E…10e41000702 USDT From 0x2F6738…6b12b0Df to 0xAA8C97…Ada29A9D18750 USDC From 0x185181…0BCcF75f to 0xb3fC6d…fAfa25761299.836974 USDC From 0xAe892D…3c2E4e39 to 0x4E2d91…6a96e84d600 USDT From 0x3f31a0…D2E049F4 to 0xd669e2…43CE8A36201000 USDC From 0xCf0C57…F35642B7 to 0xb094d7…467b73970.01 ETH From 0x2c1Cb8…2FC60F4A to 0xdEB24f…c15eB0f70.000003 ERC20 From 0x39F9c9…77c6D7FD to 0xf53B32…E8dA537a0.5 ETH From 0xB3B602…eC2Cbd4B to 0x29bEF1…2c887c8150000 USDT From 0x314b5a…2F269663 to 0x399f1c…2AF3fc642850 USDT From 0x311919…e62375fB to 0x354427…E7Bf21C51.5711113676996842 ERC20 From 0x3F8b22…4157e1D3 to 0x7A70e5…38a0d19d578544.303 USDC From 0xc6c697…564fa507 to 0x5e3f9C…5d0344f029674 DAI From 0xA2e5F3…1583Ea8f to 0x41Df10…786E584477366 USDT From 0xdF3349…88fAF36F to 0x9cA81f…2283bF492009.3 USDC From 0x331853…aeDc735a to 0x48170E…1051D05A805.0013435192299 DAI From 0x810807…8849E33E to 0xbF5835…c30034C02.9 ETH From 0x33beF3…91CB1B68 to 0x9cCf61…38640697287359.57 USDC From 0x372319…80584E90 to 0x93B718…A1dFB8748000 USDT From 0x96510F…7A42Ef71 to 0x90eEe3…825aF0E97000 USDT From 0x2fD6cA…4116b25c to 0xE194ba…aB94Dbe60.023587 ERC20 From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b606160.71495 USDC From 0xbf5d50…a30034C0 to 0x810038…9b49E33e1.5602043077561727 ETH From 0xAe892D…3c2E4e39 to 0x4E2d91…6a96e84d1000 USDT From 0x34cC18…Edaad9D1 to 0x3815f0…6B897FE91000 USDT	0x095214…3031f0cB	0 eth 0 ETH	0.000596139373957908 eth 0.000596139373957908 ETH
0x2db9f8…d3bbfc95	22825653	Tue, Jul 1, 2025 4:42 PM	0x40f7af…0374b629	From 0x0E17c9…df587D19 to 0x1B07dB…91daE3A847.81774528 ETH From 0x673a0e…39834402 to 0x9f8F2c…7723f891100000 USDT From 0xEa186D…a8683dfC to 0x190426…37f6d8D230000 USDT From 0xf93c52…FaDBfc63 to 0xCfA205…1355769e0.25 ETH From 0x0e15c7…E78102Ab to 0x54F420…711Dc37B1.0975118487335433 ETH From 0xF33708…649792C2 to 0xFAF95D…89bb992785256 USDT From 0x69318d…550a3A28 to 0x0C7a3B…469a1AAD3.4748949833952802 ETH From 0x1d9cF3…85fa1bCA to 0xe1Ef2C…E6f665a33200 DAI From 0x8D7753…e9D31B92 to 0x73d0a8…C4C9d9589250 USDT From 0x9f8868…DE23f891 to 0x9e2877…738c68E3129000 USDT From 0x5B43e5…f0E3B0B7 to 0xBaF6F4…B05947a1118006 USDT From 0xCB2357…b4A8a563 to 0xcAfa10…3A13Fb0D105000 USDT From 0x16e957…dcf17ca1 to 0x66Ec8f…9d8AE7Bc97231 USDT From 0x417007…3faEF64B to 0x143770…Ddd14308164.02 USDT From 0x9d9b62…Af0874cf to 0x8127f2…1894d9370 USDT From 0x189188…490ca013 to 0xd3D6b8…71e974Dd3900 USDT From 0x3B539C…d7B22070 to 0x1569e6…76c8fA073750 USDT From 0x9d2745…f1732945 to 0x5B1c7C…7CA923d650000 USDT From 0x8602Df…2bB28b13 to 0x63D281…201F1CBf403122.682456 USDT From 0x7dfb2C…45725e82 to 0x452271…d9d5227c0.2 ETH From 0x560E94…73052211 to 0x3ED649…043733Ed352423.38 USDC From 0x0706fe…904b33A2 to 0x69f989…88556F573.8525517576061 ETH From 0x6Db0B3…16738865 to 0xa9Df06…E41D3E431000000 USDC From 0x14B3eE…192C6d92 to 0xE9BA43…5F6cB3A80.045 ETH From 0xAaB3FD…d99E8D7B to 0xd331B2…ABc89d1c0 USDC From 0x314b5a…2F269663 to 0x399f1c…2AF3fc642850 USDT From 0xDCb947…4943601f to 0xA628f2…B86654286000 USDT From 0xdF64D8…9F467F39 to 0xbAf668…4E701E57765000 USDT From 0x113d2a…90ffE9DF to 0x4456D4…B3bebD9720000.001299 USDC From 0xF7741B…8084bCA5 to 0xa45B3D…fE77F7b834.13 USDT From 0xC6e6CA…e9Dec0d8 to 0x731446…100Eb4b9650 USDT From 0x61cc66…b78f5789 to 0xE45CFb…D7526BBA50000 USDT From 0x8748b3…121E699B to 0xa07e63…81f84A87250000 USDT From 0x4ABa54…5E305375 to 0xD3A068…4A961B5349349.061169 USDT From 0x36187E…9C5b2740 to 0x4FFB4c…59A2369723541.63056 USDC From 0x7D9677…a82CD70c to 0xb3a898…899d917F1000000 USDC From 0xcbCcFe…c007613E to 0x5a253b…F6772B3C289298.75 USDT From 0x0C757e…e99A1aAd to 0x693DEE…7b0a3a2811.6157108902 ETH From 0xFD0f2b…F7f80549 to 0xc900b8…4254BEAD1.04794595 ETH From 0x0B9c8F…11Ee1D48 to 0x4E4855…53db4f490 USDC From 0xAcB503…ecE9fc40 to 0xa368Cd…79C8558F0.006027443104480238 STETH From 0x76F6E8…2f37c13A to 0x9A2497…B800993d10090 USDT From 0x7c6c97…B1bFAc32 to 0xc5e210…ebF46b9878441.15 USDC From 0x5e4079…67375380 to 0x7cf50d…f58ab40B100000 USDT From 0x1f5B1d…98B143f1 to 0x4C4657…a46B884621980 USDT From 0x186B19…49548C8a to 0x11E19e…1616889720000 USDT From 0x4C4EC0…416B8846 to 0x859bbf…1a18F2729483.62 USDT From 0x38BA94…01De5ec5 to 0x0b9889…12CaCa1820154.810707 USDT From 0xfB1908…E2D1F8eE to 0x088619…BB2FfFc4229974 USDT From 0x3c39c0…2e821793 to 0xf70452…Fd0CaFE110 USDT From 0x144A8B…0611a3b6 to 0xd0D5F9…0efcAE9710000 USDC From 0x5C05e8…4D9EB2B3 to 0x3865a6…e2AA9679110178 USDT From 0xb014cc…Dc9EF46a to 0xecC20D…30bc57756930 USDT From 0x81FAaE…1D60be4d to 0x592F4C…056c22305000 USDT From 0xFb98DF…cF29dA39 to 0x4c52D2…f046f83340 USDC From 0x48F92C…8D9dc9af to 0x7502f5…B2d81e5e54373 USDT From 0x58Fd96…6e6C12a6 to 0xc417be…5c6bD4c811657.024825 USDT From 0xC91aD4…282Cd592 to 0x19E38e…760B2Bc870000 USDT From 0x793f5A…18eCC970 to 0x34D5aC…080757a70.01 ETH From 0x586E59…8DC9f95f to 0xa81cee…B4E195E874000.001499 USDT From 0xfb156F…63Da991A to 0xDF6d1a…31c4cbE23500 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000743207235071028 eth 0.000743207235071028 ETH
0x4388be…5f79b761	22825491	Tue, Jul 1, 2025 4:10 PM	0x40f7af…0374b629	From 0xF33708…649792C2 to 0xFAF95D…89bb992785256 USDT From 0xa1ce2b…A3f15Bf7 to 0xCc15CD…05BD30BE1621.05 USDC From 0x327D8B…eBFa584f to 0x167f36…2d26F7ca1.55 ETH From 0x46E9B7…74bFfBec to 0x596dBf…571e63930.9 ETH From 0xaa7fD6…2ce1dD3A to 0xF33A09…16F38e3424779.762362 USDC From 0x314b5a…2F269663 to 0x399f1c…2AF3fc642850 USDT From 0xD276cc…64636889 to 0x291476…92dBA06211784.170682 USDT From 0x0385D9…E5B3b8Cd to 0x244f08…28c84a1D1.3088681057478089 ETH From 0xDED207…f81FbC84 to 0x1651f6…6ba8d0E312.795 ETH From 0x61cc66…b78f5789 to 0xE45CFb…D7526BBA50000 USDT From 0xF4d257…24cF9001 to 0x26A7fF…5a709Ecd78630 USDT From 0x1E66fE…17D04375 to 0xfDA4A9…B2E19E5F2311.55 USDT From 0x699E31…4300661A to 0x582B97…767505212000 USDT From 0x5b71D5…De6c75F9 to 0x1465FA…0292233A27.92103297 ETH From 0x8aF859…73F2a54D to 0x13ACe6…74a09843120018.2 USDC From 0xAb4c63…CDC9835D to 0x7a57A2…9aF5d7BC1.085096421167167 ETH From 0xA392CD…58d9bF49 to 0x89A94d…99437d63135010 USDT From 0x9Ea73d…1B349689 to 0x79D3D7…19dC49952.985 ERC20 From 0x3AaFF5…79Cba29A to 0xB593dF…a497da4B100000.043868 USDT From 0xdb2F8D…572E5E97 to 0xbB4380…B6DB07E443484.89032 USDT From 0xeebfa1…3dC6788B to 0x9DE014…53e72D2750000 USDC From 0xb7a1D2…92Cbc0d7 to 0x413EB7…fCC77c8316684.17 USDT From 0xbc60b6…2A8855FA to 0x225209…BB1bF08049653.048179 USDC From 0xF9C145…1C0a39a8 to 0x7dAa13…a15Fd2a452740 USDT From 0x6De3Fd…a4061d63 to 0x456216…633D6073203360.5 USDT From 0xf838C0…a5f1091a to 0x1B07F5…20a90B0F1020 DAI From 0x17318A…CFE4580c to 0xB14fe0…Dd3Ca40D20000 USDT From 0xAaB3d6…C7258dD5 to 0x92B879…eb889632255135.27 USDC From 0x3E0AFD…6FAc01A1 to 0xFd5DCA…3aD9424255098.922146 USDC From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec62000000 USDT From 0x449C65…aDcb628b to 0xaFe692…5d659B38328.35 AAVE From 0x4Fa809…c38D2875 to 0x1DF648…399042F268549.77437 USDT From 0xDe051c…4d6Ca4CD to 0xeD71c8…9541168b51.055 USDC From 0x2B37B9…c85609aa to 0x7bF609…84406c6335000.002578 USDT From 0x780700…0Ad521aE to 0x9dd41E…DD0Ae2D680000 USDT From 0x7baED3…5C02700E to 0x6ed8A6…6964F648900 USDC From 0x21cc16…e23da4e8 to 0xc480a8…941D22700.8310722949863656 ETH From 0xB40315…1a8FF4c1 to 0xB8314E…1A5924AA0 LINK From 0x94bE8A…87Aa1C67 to 0x0f04C6…9947fb169503 USDT From 0x2E2bbE…1b099C40 to 0x96eF27…4Fe7326637517.79 USDC From 0xd0A29b…EdeB41B8 to 0x2766CD…0A567A1A312648 USDT From 0xfa5358…91348D04 to 0xa295a0…232B4ff50 USDT From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c21500.002422 USDT From 0x67759C…f8694a0F to 0x7F25a6…65F4a81B0 USDT From 0x2D4f72…E1D79bb4 to 0x8214b2…Ae05E2E40 USDC From 0xd86d86…6200f6D6 to 0x18738E…2D64238619641.180959 USDT From 0xbc5aFC…441524EE to 0x0fE6A8…edE85562120000 USDT From 0xe99359…f29f1Df8 to 0x4B6cA8…8AfAa38e0 USDT From 0x064A93…259ca69a to 0x35db24…aEd0BF6c10 USDT From 0x774B77…0A909B3b to 0x8733e6…3770F16F14554.843847 USDT From 0xa9cdAe…c79b0f05 to 0x9266BA…0F6B96c310000 USDC From 0x97c567…dDc0d5d7 to 0x531160…1ea920b316491 USDC From 0x95d6b8…aDF42f94 to 0xfD6F8C…716514b837000 USDC From 0x6B3f6A…6010d422 to 0xCC7821…5fa3eACb12.637981343934426 ETH From 0x013185…dFd77B59 to 0xCFB990…A2e239134 ETH From 0x30e29c…663FDfB8 to 0x78Fb99…12810D7393775 USDT From 0xec47d9…e3107574 to 0x02D191…Bd4f694E282339.310916 USDC From 0xda430a…224EC10b to 0x2199b4…969bb48426962 USDT From 0xf22204…b195c90B to 0x14f2Ba…54224a571.252938291487831 ETH From 0x4ABa54…5E305375 to 0xD3A068…4A961B5349349.061169 USDT From 0xA81ed0…46DF75b9 to 0xDd9a6c…66D81A9A25 USDC From 0x2BC489…6c50d4Bc to 0xA22E5e…1f12b0945735 USDC From 0x3bf759…D3107aB8 to 0xAa4525…536c016b0 USDC From 0x680646…c1Ec5c2F to 0x0C74F9…d855d805450 USDT From 0x9f8868…DE23f891 to 0xC83C1b…eE3E10be50000 USDT From 0x1CA367…D58CEa10 to 0x8233a8…bA1FCEc8550000 USDC From 0x61cc66…b78f5789 to 0xd91A4b…5117fA4E50000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.001066711777693419 eth 0.001066711777693419 ETH