Address 0x3A425cC1D9b4B6116f7D86Ea5DAd5Fe6f629fB1d

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x58e7a2…ba31d766	19418108	Tue, Mar 12, 2024 9:29 AM	0x3A425c…f629fB1d	From 0x3A425c…f629fB1d to 0x8e8bd0…16aa2A40250.03 USDC From 0x8e8bd0…16aa2A40 to 0xD54f50…462D69c8250.03 USDC	0x8e8bd0…16aa2A40	0 eth 0 ETH	0.006650891965880424 eth 0.006650891965880424 ETH
0x162097…7ed1b8ba	19371681	Tue, Mar 5, 2024 9:33 PM	0x3A425c…f629fB1d		0xA0b869…3606eB48	0 eth 0 ETH	0.006675525672567282 eth 0.006675525672567282 ETH
0xfcf3d5…6278a855	19371518	Tue, Mar 5, 2024 9:01 PM	0xB287ea…797555B0		0x3A425c…f629fB1d	0.0235 eth 0.0235 ETH	0.003151184382297 eth 0.003151184382297 ETH
0x36dc4c…94abeb19	19371396	Tue, Mar 5, 2024 8:36 PM	0xD42f95…26E5b4b6	From 0xD42f95…26E5b4b6 to 0x3A425c…f629fB1d250.03 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0106431728363664 eth 0.0106431728363664 ETH
0x82531e…048383f1	19330819	Thu, Feb 29, 2024 4:33 AM	0x3A425c…f629fB1d	From 0x22F9dC…5C178C18 to 0xB4e16d…Ec28C9Dc0.03 WETH From 0xB4e16d…Ec28C9Dc to 0x22F9dC…5C178C18102.342656 USDC From 0x22F9dC…5C178C18 to 0xaD01C2…24c8fCe50.153135 USDC From 0x22F9dC…5C178C18 to 0x032B17…6a3cFB62102.189521 USDC From 0x032B17…6a3cFB62 to 0x8e8bd0…16aa2A40102.189521 USDC From 0x8e8bd0…16aa2A40 to 0xD54f50…462D69c8102.189521 USDC	0x8e8bd0…16aa2A40	0.03 eth 0.03 ETH	0.02186417194476932 eth 0.02186417194476932 ETH
0x543bf7…bf06ebc5	19330778	Thu, Feb 29, 2024 4:25 AM	0xB287ea…797555B0		0x3A425c…f629fB1d	0.0523 eth 0.0523 ETH	0.001307547145569 eth 0.001307547145569 ETH
0x9a8556…1a19e27a	17636571	Thu, Jul 6, 2023 6:26 PM	0x3A425c…f629fB1d		0x44Bef0…A6866f71	0.155 eth 0.155 ETH	0.000619813618074 eth 0.000619813618074 ETH
0x63250b…332d4918	17589179	Fri, Jun 30, 2023 2:39 AM	0x3A425c…f629fB1d		0xb95e94…0d79fEff	0.4 eth 0.4 ETH	0.000584857368774 eth 0.000584857368774 ETH
0x624e21…574a8757	17589064	Fri, Jun 30, 2023 2:16 AM	0x3A425c…f629fB1d	From 0x3A425c…f629fB1d to 0x74de5d…94016631835.528824 USDT From 0x74de5d…94016631 to 0xA69bab…2056e78C835.528824 USDT From 0xA69bab…2056e78C to 0x74de5d…940166310.45074454879360754 WETH	0x881D40…C08D300C	0 eth 0 ETH	0.005084398571714432 eth 0.005084398571714432 ETH
0x692499…534a16dc	16755737	Sat, Mar 4, 2023 2:41 PM	0x3A425c…f629fB1d	From 0x3A425c…f629fB1d to 0x599952…09f65B9e2000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001805099015047049 eth 0.001805099015047049 ETH
0xf2a538…aa7beced	16588353	Thu, Feb 9, 2023 2:55 AM	0xFfFfe7…f717FFF0	From 0x2d5671…12F00B36 to 0x79409F…8892cEfd0 USDC From 0x111810…106df3e4 to 0xA9D1E0…771D3E430 USDT From 0x6c2a21…F27d89e5 to 0xd144d3…d6B597C30 USDT From 0x6c2a21…F27d89e5 to 0xd144d3…d6B597C30 USDT From 0x5A2237…AD82f480 to 0x859086…6A48D11F0 USDT From 0x01416E…752eA66F to 0xf1d93D…bB6561e70 USDT From 0xD97eEb…BF502A4F to 0x0B3F6d…3FC0dBDa0 USDT From 0x27f328…4F897326 to 0xA9D1E0…771D3E430 USDT From 0x0e5a2E…bc78B718 to 0xb45A2d…1eB18E390 USDT From 0xd7AA8E…18801433 to 0x1286Fb…beA9a4B90 USDT From 0x6FD9f5…7FA10612 to 0xA9D1E0…771D3E430 USDT From 0xa17FDc…15470ae6 to 0xA9D1E0…771D3E430 USDT From 0x3CE515…8A7bc664 to 0x1Eeb0b…35F96bC60 USDT From 0x5fDcdb…561c22ae to 0xccE1AB…F42efA7e0 USDT From 0x23e3Ac…B5999999 to 0x1ab6a2…Ad2643540 USDC From 0xA5cc01…5E26B1EE to 0xA9D1E0…771D3E430 USDT From 0xbCD909…Bee89f0F to 0xA9D1E0…771D3E430 USDT From 0x56f147…Cfc6f5d4 to 0x84d99a…d4C4e9B10 USDT From 0x0eb3Dd…05D50F14 to 0x153c5b…92A9Fe450 USDT From 0x3A425c…f629fB1d to 0x5B072E…C0f16b0e0 USDT From 0xB3F2A6…4620F8a0 to 0xA9D1E0…771D3E430 USDT From 0x1E409d…E57cc48e to 0xA9D1E0…771D3E430 USDT From 0x9A9792…190DF94C to 0x66E092…0f8ae7bC0 USDT From 0x0A3b8B…5681D16D to 0xCC7EBF…36c39a740 USDT From 0xf1F4b0…755f6609 to 0x13C89C…F5438e830 USDT From 0x838EB6…eEfD43Be to 0xA9D1E0…771D3E430 USDT From 0x050978…4a2Ffd56 to 0xA9D1E0…771D3E430 USDT From 0x3e487B…32975105 to 0xA9D1E0…771D3E430 USDT From 0x4b0908…dFcdc162 to 0xA9D1E0…771D3E430 USDT From 0xFbbff9…2674e8Ae to 0x357E4f…5B6fF8270 USDT From 0xad6eaa…02eD8862 to 0xb50C19…a97d4aa40 USDC From 0xe8Cecc…235fF14f to 0x2457f7…0962f1D60 USDC From 0x2Db1D8…8aecF652 to 0x7Ad98d…580e55510 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.016930703909307336 eth 0.016930703909307336 ETH
0xf1be05…4bcbccb3	16588350	Thu, Feb 9, 2023 2:55 AM	0xFf7733…78b21cb6	From 0x0A3b8B…5681D16D to 0xCC715b…bc579a740 USDT From 0x3CE515…8A7bc664 to 0x1eEd10…6C196bc60 USDT From 0x3A425c…f629fB1d to 0x5b0107…2AD76b0e0 USDT From 0x3B5ab0…e4423229 to 0xed0D79…1d35Af1d0 DAI From 0x3c0801…e1DB4C92 to 0x5DE8Dc…43E565930 USDT From 0x580472…5bbA8FF2 to 0x2585cB…64a193610 USDC From 0xB52E98…0eB68918 to 0x85816f…dbc7f7240 USDT From 0xc85971…7a93A1aD to 0x8e8A96…325EBad60 USDT From 0x5a161B…bb5FB837 to 0xdFa2b7…954600b80 USDC	0xfF02c4…fFF48D4f	0 eth 0 ETH	0.00658452693495546 eth 0.00658452693495546 ETH
0x612d39…aa536063	16588347	Thu, Feb 9, 2023 2:54 AM	0x3A425c…f629fB1d	From 0x3A425c…f629fB1d to 0x5B0785…13676B0e215 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001591633749041902 eth 0.001591633749041902 ETH
0xab728c…03cc4253	16474226	Tue, Jan 24, 2023 4:17 AM	0x3A425c…f629fB1d	From 0x3A425c…f629fB1d to 0x599952…09f65B9e2200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000696100821517006 eth 0.000696100821517006 ETH
0x6407e9…310aa11b	16423468	Tue, Jan 17, 2023 2:16 AM	0x46Fe2e…B65f84d2	From 0x9B7c2a…9e7e5065 to 0x6345c5…2dcF19500 USDT From 0xF2d01f…8B458074 to 0x19eF43…C87799d90 USDC From 0x122011…b497D519 to 0x201BCD…92a7CB560 USDC From 0x4a91f5…b79FA467 to 0xC99D17…3eEFd0cD0 USDC From 0x6aBeC3…8e090E1f to 0x93B103…Ee214d0d0 USDT From 0xdEe206…0F40fF9e to 0x72Fd64…97B13e610 USDT From 0x8A7540…18f7e508 to 0x064339…0Ed6f2B10 USDC From 0xeDb287…87c6c878 to 0x9cB921…7966ceb80 USDC From 0x5385B5…54082A96 to 0x1a8406…2e2B788D0 USDC From 0x8481D6…88118d73 to 0x837E25…9b3dcA6c0 USDC From 0xcc7107…6f8cD906 to 0xf2df8E…27E580740 USDC From 0xd9b954…51f18778 to 0xa37f7B…658f93580 USDT From 0x3d1121…Cf91b07c to 0xE623D6…8199f7150 USDT From 0xB8d9ac…754Dc02f to 0x9f59E0…F68F034f0 USDT From 0x095D29…1fb626c9 to 0xDC7DDe…cc992fD50 DAI From 0x6a88e1…C34a6b97 to 0x5e9Cc6…e442a4620 USDC From 0xC67D57…c37c46AE to 0x23a6b7…c2dFFc8C0 USDC From 0x19d4E4…9E751F6e to 0x787d80…B0C647b30 USDC From 0xc690e4…dEE9a2b6 to 0xD77843…8b17d1c50 USDT From 0x219F97…869b732f to 0x967BbE…69bF868B0 USDC From 0x3A425c…f629fB1d to 0x5b0e4a…E4476B0E0 USDT From 0x12cA98…9050FcCA to 0xaaf48E…22Dfa5d90 USDC From 0xE2B15d…21AFD44C to 0x2f6b23…A41C9cB20 USDT From 0x5f2363…4AE109E3 to 0xf95741…028a3d7d0 USDT From 0x4DB6DE…eECCBc02 to 0x08c28C…19B266340 USDC	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.009723974385829719 eth 0.009723974385829719 ETH
0x3625cf…005a79b5	16421814	Mon, Jan 16, 2023 8:43 PM	0xD04eF0…15bDb46e	From 0x05aE7B…D5AAC02C to 0xA815DC…7d9230790 USDC From 0x0282eE…25d3C4d3 to 0x5cc4B0…6b66C6520 USDT From 0xAc37Cc…1Bec7F45 to 0x92294B…987AAA500 WETH From 0x5c0eE2…7620Ff69 to 0x2fED90…0357C7960 USDT From 0x646C9C…d8676412 to 0x0358d5…59c3bB810 USDC From 0x48B588…e2121421 to 0x8B7313…f8CF06fc0 USDC From 0x711B3B…4ce300f1 to 0xB40542…86bDc2d60 USDT From 0x65e6d2…507fb1E1 to 0x97e787…bfA3b3F50 WETH From 0xBec00b…d5f0E2D6 to 0xDF3556…E0EbfA590 USDC From 0x663674…B18E5644 to 0x99dc16…DB53F7140 USDT From 0x101cEe…0118cE29 to 0x2F8CFD…9cE557AB0 USDT From 0x386114…9B7094D1 to 0x13285f…7EeDf5310 USDT From 0x3844Cb…90CEf3C4 to 0xA5C8B7…6c1B2Fb70 USDT From 0x4DB6DE…eECCBc02 to 0x08C1be…C84366340 USDC From 0xAb2cE9…17c24e70 to 0xD05Bd0…ABEf4B850 USDT From 0x5f2363…4AE109E3 to 0xf95E3A…DDAf3d7D0 USDT From 0xe0E650…2D8C9BA4 to 0x28e017…3F047ffc0 USDT From 0x084c5A…29C0d138 to 0x7A0e64…45E0b21c0 USDT From 0xE34759…0A2cfef1 to 0x68Dbd0…9E72A4720 USDT From 0xE2B15d…21AFD44C to 0x2F6c75…7d4f9cB20 USDT From 0x8C253A…EbB94d83 to 0x9110BC…22ea15200 USDT From 0x12cA98…9050FcCA to 0xaaF526…0E83a5D90 USDC From 0xbB2Ab9…712b50aF to 0x0f0Ba6…6537FF810 USDC From 0x3A425c…f629fB1d to 0x5b075F…38896B0e0 USDT From 0x02cDCC…08E9bEF6 to 0x71828C…35cB7a070 USDT	0x618f8B…C30Ef2bd	0 eth 0 ETH	0.01480935582953388 eth 0.01480935582953388 ETH
0xe56f92…60fb8ad2	16421800	Mon, Jan 16, 2023 8:40 PM	0x3A425c…f629fB1d	From 0x3A425c…f629fB1d to 0x5B0785…13676B0e100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002045203846511168 eth 0.002045203846511168 ETH
0x3ccc3d…ac242127	16333645	Wed, Jan 4, 2023 1:12 PM	0x3A425c…f629fB1d	From 0x3A425c…f629fB1d to 0x599952…09f65B9e1500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000760504047789625 eth 0.000760504047789625 ETH
0xbecca7…9936fab0	16140623	Thu, Dec 8, 2022 2:35 PM	0x3A425c…f629fB1d	From 0x3A425c…f629fB1d to 0x599952…09f65B9e550 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000900516777906391 eth 0.000900516777906391 ETH
0x33d636…9e100625	16064883	Mon, Nov 28, 2022 12:25 AM	0x3A425c…f629fB1d	From 0x3A425c…f629fB1d to 0x116C37…797435C4300 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000741414743005131 eth 0.000741414743005131 ETH

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