Address 0x3CBAfD9Ca28F1642D964ddA55cbDB6179b1466FC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc5c2b4…5f76e9db	22814667	Mon, Jun 30, 2025 3:52 AM	0x0a1ac7…27A81d69	From 0x3CBAfD…9b1466FC to 0x2048d8…4738a3c31000 USDT From 0x2048d8…4738a3c3 to 0x38F5E5…bB27aa902.8 USDT From 0x565347…169A83b2 to 0x2048d8…4738a3c30.00919007 WBTC From 0x2048d8…4738a3c3 to 0x565347…169A83b2997.2 USDT From 0x2048d8…4738a3c3 to 0x3CBAfD…9b1466FC0.00919007 WBTC	0x2048d8…4738a3c3	0 eth 0 ETH	0.00007051864903155 eth 0.00007051864903155 ETH
0x7e5870…4c7b579b	22814665	Mon, Jun 30, 2025 3:52 AM	0x3CBAfD…9b1466FC		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000111561842594373 eth 0.000111561842594373 ETH
0x0493fe…1377e7f2	22771701	Tue, Jun 24, 2025 3:48 AM	0x3CBAfD…9b1466FC	From 0xc7bBeC…bA1b0e9b to 0x3CBAfD…9b1466FC959.204766 USDT From 0x82d888…f04ebD4d to 0xc7bBeC…bA1b0e9b0.4 WETH	0x000000…72C22734	0.4 eth 0.4 ETH	0.000359951799387768 eth 0.000359951799387768 ETH
0xf8acc5…6eae77fe	22771688	Tue, Jun 24, 2025 3:45 AM	0xab2Ef5…93E50e92	From 0x565347…169A83b2 to 0x13AE7c…c69f7b6B3060.503544 USDT From 0x3CBAfD…9b1466FC to 0x565347…169A83b20.02919155 WBTC From 0x13AE7c…c69f7b6B to 0x38F5E5…bB27aa908.263359 USDT From 0x13AE7c…c69f7b6B to 0x3CBAfD…9b1466FC3052.240185 USDT	0x13AE7c…c69f7b6B	0 eth 0 ETH	0.00017146377755469 eth 0.00017146377755469 ETH
0xfbaac7…81ed30a4	22771680	Tue, Jun 24, 2025 3:43 AM	0x3CBAfD…9b1466FC		0x2260FA…3bc2C599	0 eth 0 ETH	0.00013585814577216 eth 0.00013585814577216 ETH
0x3caa0b…f0ae7605	22760552	Sun, Jun 22, 2025 2:23 PM	0x7fc353…9FF3c3CE	From 0x3CBAfD…9b1466FC to 0x13AE7c…c69f7b6B1000 USDC From 0x13AE7c…c69f7b6B to 0x38F5E5…bB27aa9012.3 USDC From 0x1ac1A8…10669D36 to 0x13AE7c…c69f7b6B0.4558768229162334 WETH From 0x13AE7c…c69f7b6B to 0x1ac1A8…10669D36987.7 USDC From 0x13AE7c…c69f7b6B to 0x4AB670…d663B0e80.4558768229162334 WETH From 0x4AB670…d663B0e8 to 0x3CBAfD…9b1466FC0.0099033 WBTC	0x13AE7c…c69f7b6B	0 eth 0 ETH	0.003561933998529507 eth 0.003561933998529507 ETH
0xd807a7…f666f32a	22757881	Sun, Jun 22, 2025 5:24 AM	0x722370…85e7648F	From 0x3CBAfD…9b1466FC to 0x13AE7c…c69f7b6B1000 USDC From 0x13AE7c…c69f7b6B to 0x38F5E5…bB27aa902.7 USDC From 0xE0554a…6d32939F to 0x13AE7c…c69f7b6B0.4361123716203736 WETH From 0x13AE7c…c69f7b6B to 0xE0554a…6d32939F997.300001 USDC	0x13AE7c…c69f7b6B	0 eth 0 ETH	0.000062681505061406 eth 0.000062681505061406 ETH
0xd038c9…3e8f4ffb	22747250	Fri, Jun 20, 2025 5:43 PM	0xe045F6…ca296083	From 0x3CBAfD…9b1466FC to 0x13AE7c…c69f7b6B2000 USDC From 0x13AE7c…c69f7b6B to 0x38F5E5…bB27aa9014 USDC From 0x9a7720…F3Fd7D16 to 0x3CBAfD…9b1466FC0.01928825 WBTC From 0x13AE7c…c69f7b6B to 0x9a7720…F3Fd7D161986 USDC	0xcA11bd…3976CA11	0 eth 0 ETH	0.00382207985835885 eth 0.00382207985835885 ETH
0xf8a526…8664aceb	22739907	Thu, Jun 19, 2025 5:06 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6dD6aD…d9728E133.048588 USDT From 0xA9D1e0…B81d3E43 to 0x54D5Bf…Bdd106D71.342823 USDT From 0xA9D1e0…B81d3E43 to 0x0A0eB7…d8120Cc938.813661 USDT From 0xA9D1e0…B81d3E43 to 0xAa3343…06F7c5ea50.557186 USDT From 0xA9D1e0…B81d3E43 to 0xEC424D…8e4BBf281999.53011 USDT From 0xA9D1e0…B81d3E43 to 0xeb84F0…8Fd4c4C419.122331 USDT From 0xA9D1e0…B81d3E43 to 0x44274a…71e9D67d193.574503 USDT From 0xA9D1e0…B81d3E43 to 0xEfF59e…cE61f354388.194853 USDT From 0xA9D1e0…B81d3E43 to 0xA166f4…0c1BccCB29.644503 USDT From 0xA9D1e0…B81d3E43 to 0xE8Eb63…C07A535C197.527014 USDT From 0xA9D1e0…B81d3E43 to 0xbD1208…8c8b66c876.184503 USDT From 0xA9D1e0…B81d3E43 to 0x0D6eB9…34a3D9bA2999.295166 USDT From 0xA9D1e0…B81d3E43 to 0xAD9f92…7CE1534A22.774503 USDT From 0xA9D1e0…B81d3E43 to 0x39029f…30E2077C1999.53011 USDT From 0xA9D1e0…B81d3E43 to 0xb6b257…ab84951510.422568 USDC From 0xA9D1e0…B81d3E43 to 0x86FE7E…6D9Ee8D95000 USDC From 0xA9D1e0…B81d3E43 to 0x4F04F7…6Cd4fA363.55 USDC From 0xA9D1e0…B81d3E43 to 0x762a57…0f2A962d1000 USDC From 0xA9D1e0…B81d3E43 to 0x8675ed…09359D5969.77457 USDC From 0xA9D1e0…B81d3E43 to 0xe86fe6…EB045ca228.80927 USDC From 0xA9D1e0…B81d3E43 to 0x142031…3e87BC948800 USDC From 0xA9D1e0…B81d3E43 to 0x83D6E7…afD4FB1F97.09927 USDC From 0xA9D1e0…B81d3E43 to 0x035BaC…75B82d17575 USDC From 0xA9D1e0…B81d3E43 to 0x95D5Ca…E17797068 USDC From 0xA9D1e0…B81d3E43 to 0xCa3108…9Eea58d956.906023 USDC From 0xA9D1e0…B81d3E43 to 0x3CBAfD…9b1466FC7265.382155 USDC From 0xA9D1e0…B81d3E43 to 0x6B9d6F…49085E031117.2208 USDC From 0xA9D1e0…B81d3E43 to 0x37FDAb…3964692c700 USDC From 0xA9D1e0…B81d3E43 to 0xcc3691…D044264c550 USDC From 0xA9D1e0…B81d3E43 to 0x4Dd9E4…D4D9F640261367.3308952934 ENA From 0xA9D1e0…B81d3E43 to 0xf253de…99ebA9Fa2492.32163537 ACH From 0xA9D1e0…B81d3E43 to 0x39aC22…271Bd31B9084.130402 AXL From 0xA9D1e0…B81d3E43 to 0x9F2fA8…7A8FEC6037792.130402 AXL From 0xA9D1e0…B81d3E43 to 0x706469…c8B3A479110.42246926 CRO From 0xA9D1e0…B81d3E43 to 0x99705e…7b88F3D72.02063059 QNT From 0xA9D1e0…B81d3E43 to 0x70a0F9…21953a351.05229801 CAKE From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c365048.26872342 FORT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00230287652458644 eth 0.00230287652458644 ETH
0xb8ab2a…8cb74b22	22731448	Wed, Jun 18, 2025 12:44 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2Ae3d6…1f31Cb0554.521896 USDC From 0xA9D1e0…B81d3E43 to 0xB4E4a0…11b4bC3e2427.978747 USDC From 0xA9D1e0…B81d3E43 to 0x25F463…7E4103f71338.857441 USDC From 0xA9D1e0…B81d3E43 to 0x3CBAfD…9b1466FC999.460818 USDC From 0xA9D1e0…B81d3E43 to 0x69DE87…5AE1F42329.691896 USDC From 0xA9D1e0…B81d3E43 to 0x842FCb…459809B53 COMP From 0xA9D1e0…B81d3E43 to 0x5B608c…34DED9d069.315516 USDT From 0xA9D1e0…B81d3E43 to 0x4FaD9C…FF285E5F34.996325 USDT From 0xA9D1e0…B81d3E43 to 0x5FCdD1…7C1763cd933.885657 USDT From 0xA9D1e0…B81d3E43 to 0xD75407…1027BE71270.379338 USDT From 0xA9D1e0…B81d3E43 to 0x560A32…61654ba5814.025516 USDT From 0xA9D1e0…B81d3E43 to 0x17a903…40c9Ef0D122.340678 USDT From 0xA9D1e0…B81d3E43 to 0x6CadF7…Dc2c40C78.47723 USDT From 0xA9D1e0…B81d3E43 to 0x938991…BFebF7772243.920997 USDT From 0xA9D1e0…B81d3E43 to 0x378b6a…0da0f836123.007129 USDT From 0xA9D1e0…B81d3E43 to 0xDe5358…031aE126119.685516 USDT From 0xA9D1e0…B81d3E43 to 0xE7b3f2…DF4328cE60.493648 USDT From 0xA9D1e0…B81d3E43 to 0xca1Ed4…C32f3690659.76420077 ONDO From 0xA9D1e0…B81d3E43 to 0x0d1198…10e278A962.17011154 POL From 0xA9D1e0…B81d3E43 to 0x0D472a…A65c537b23083.02040486337 ZRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000744544540788157 eth 0.000744544540788157 ETH
0x1fe09b…14861d14	22729903	Wed, Jun 18, 2025 7:34 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7b7a92…B072536545 USDC From 0xA9D1e0…B81d3E43 to 0xfE2C89…6b9Cb6CE879 USDC From 0xA9D1e0…B81d3E43 to 0xd5ceC7…aB58b92a146.419062 USDC From 0xA9D1e0…B81d3E43 to 0x3CBAfD…9b1466FC99.727171 USDC From 0xA9D1e0…B81d3E43 to 0x534966…7D83918929 USDC From 0xA9D1e0…B81d3E43 to 0xb9bBCc…AD7CC2A462.100338 USDT From 0xA9D1e0…B81d3E43 to 0x351114…4Ab25795149.964758 USDT From 0xA9D1e0…B81d3E43 to 0xaCC1B9…FDa366D521.994831 USDT From 0xA9D1e0…B81d3E43 to 0x40Af39…115a2b95196.156048 USDT From 0xA9D1e0…B81d3E43 to 0xE65b6f…1958BB361012.82791416 UNI From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3637458.17988212 IOTX From 0xA9D1e0…B81d3E43 to 0x440080…F68f6c9f1.78300793 RNDR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000547180804379121 eth 0.000547180804379121 ETH

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