Address 0x3CD76d4a67Ebd1c88cD8Cf613c4551199CCCae4D

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6d1551…d88057bb	22723103	Tue, Jun 17, 2025 8:42 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x97BC97…780211E5452293.53199732 TURBO From 0xA9D1e0…B81d3E43 to 0x3f12Aa…137387451000 USDC From 0xA9D1e0…B81d3E43 to 0x823BF5…03a2E88767.92 USDC From 0xA9D1e0…B81d3E43 to 0xe78455…fab908BE1154.980057 USDC From 0xA9D1e0…B81d3E43 to 0x07cCa9…fbF2992099.523584 USDC From 0xA9D1e0…B81d3E43 to 0x90616F…4ee79c4039.427174 USDC From 0xA9D1e0…B81d3E43 to 0x27402e…19c50102461.851639 USDC From 0xA9D1e0…B81d3E43 to 0xCad976…15cBE85027555.00035 USDC From 0xA9D1e0…B81d3E43 to 0xcAee01…40376a2c863001.58993164 SWELL From 0xA9D1e0…B81d3E43 to 0x1e76c1…Cd32ec103086598.6169732898 SHIB From 0xA9D1e0…B81d3E43 to 0x06D081…5f156dcE782778.86497065 SHIB From 0xA9D1e0…B81d3E43 to 0x5f87Ae…a27f33d43099.147734 USDT From 0xA9D1e0…B81d3E43 to 0x462EF8…Ab5bB43146.987079 USDT From 0xA9D1e0…B81d3E43 to 0x7eDd6b…aC802d662473.319837 USDT From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D15346.57019356 ONDO From 0xA9D1e0…B81d3E43 to 0xE71703…76748Cf3126.01236988000001 GRT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0012019811627082 eth 0.0012019811627082 ETH
0xa6ee24…ff2af658	22723092	Tue, Jun 17, 2025 8:39 AM	0x3CD76d…9CCCae4D	From 0x3CD76d…9CCCae4D to 0x167A93…91aa647633048.24300746 ONDO	0xfAbA6f…77269BE3	0 eth 0 ETH	0.000190768180281775 eth 0.000190768180281775 ETH
0xbfc372…bb967858	22723083	Tue, Jun 17, 2025 8:38 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf548af…92071726143139.419502 USDT From 0xA9D1e0…B81d3E43 to 0xaCe97A…E7Cd473015.692047 USDT From 0xA9D1e0…B81d3E43 to 0xEC38Bd…c0d0017515.595559 USDT From 0xA9D1e0…B81d3E43 to 0xa0dA35…c7bE4D3e0.932141 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361283.02865154 DIA From 0xA9D1e0…B81d3E43 to 0xcB054b…e24CcEA8230.59585 USDC From 0xA9D1e0…B81d3E43 to 0xa003B7…fbaBB9b995.782547 USDC From 0xA9D1e0…B81d3E43 to 0x4fBfb7…DD853F51599.948472 USDC From 0xA9D1e0…B81d3E43 to 0xe78455…fab908BE1154.713056 USDC From 0xA9D1e0…B81d3E43 to 0xE7E8D0…328Da40D114.525136 USDC From 0xA9D1e0…B81d3E43 to 0xa81800…43F10a2B38 USDC From 0xA9D1e0…B81d3E43 to 0x809E51…7b43AddB350 USDC From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D15786.17127825 ONDO From 0xA9D1e0…B81d3E43 to 0xe12918…afDc1612496820.82280498 ACH From 0xA9D1e0…B81d3E43 to 0xF37435…e9893692365.45694147 GALA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00110034741206652 eth 0.00110034741206652 ETH
0x76986d…ef0bac10	22723053	Tue, Jun 17, 2025 8:32 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xE0a47f…863F8D931.70737335 REP From 0xA9D1e0…B81d3E43 to 0x87C5ec…e4De55D91.59690894 BIT From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F482845.7585442 SNX From 0xA9D1e0…B81d3E43 to 0xf14b5b…36769fc4155.928612 USDT From 0xA9D1e0…B81d3E43 to 0xbC6659…c9b16FfE22.826997 USDT From 0xA9D1e0…B81d3E43 to 0xfad918…F33511E838.597762 USDT From 0xA9D1e0…B81d3E43 to 0x90a8D8…4277bf7a212.913172 USDT From 0xA9D1e0…B81d3E43 to 0xA87889…59BDe94A964.778612 USDT From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D17262.071729209998 ONDO From 0xA9D1e0…B81d3E43 to 0x36656C…2a72C2a5163.153517 USDC From 0xA9D1e0…B81d3E43 to 0xbf74D7…652625092.507988 USDC From 0xA9D1e0…B81d3E43 to 0xCad976…15cBE85027424.00096 USDC From 0xA9D1e0…B81d3E43 to 0x3f65dB…8219FBA92392.542836 USDC From 0xA9D1e0…B81d3E43 to 0x4048FA…889f3F32100.011946 USDC From 0xA9D1e0…B81d3E43 to 0xea572b…Ab6eecCB281.310179 USDC From 0xA9D1e0…B81d3E43 to 0x86a155…d65F0Bc651.521946 USDC From 0xA9D1e0…B81d3E43 to 0x1D34d0…C3b06D5B50 USDC From 0xA9D1e0…B81d3E43 to 0x60205b…922d2a0821.916533 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00197477783946001 eth 0.00197477783946001 ETH
0x258e38…d13dd726	22723042	Tue, Jun 17, 2025 8:29 AM	0x3CD76d…9CCCae4D	From 0x3CD76d…9CCCae4D to 0x167A93…91aa647616434.57199449 ONDO	0xfAbA6f…77269BE3	0 eth 0 ETH	0.00018583892961685 eth 0.00018583892961685 ETH
0x876513…32312ee4	22723023	Tue, Jun 17, 2025 8:26 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3875b9…4389f45f55.909477 USDC From 0xA9D1e0…B81d3E43 to 0x2Ae3d6…1f31Cb0553.612053 USDC From 0xA9D1e0…B81d3E43 to 0xc39775…6a2E97a1204.992053 USDC From 0xA9D1e0…B81d3E43 to 0xc8D380…6cE32bbC899.525483 USDC From 0xA9D1e0…B81d3E43 to 0x6749aA…Afc391D4104.040229 USDC From 0xA9D1e0…B81d3E43 to 0x7c9A73…f3527feF1000 USDC From 0xA9D1e0…B81d3E43 to 0x79216d…86F0208617.878481 USDT From 0xA9D1e0…B81d3E43 to 0x0C08DA…d3Da8b4A189.947764 USDT From 0xA9D1e0…B81d3E43 to 0xC897ce…D0236e88378.850209 USDT From 0xA9D1e0…B81d3E43 to 0x1E91E4…899e756e62.848711 USDT From 0xA9D1e0…B81d3E43 to 0xCC20E2…D18E4FC953.54133 USDT From 0xA9D1e0…B81d3E43 to 0x6c5995…B01cDE14557.799587 USDT From 0xA9D1e0…B81d3E43 to 0x866280…a0a2274529.991752 USDT From 0xA9D1e0…B81d3E43 to 0xaFC391…C2b2323C49.995865 USDT From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D16434.57199449 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001115371237163339 eth 0.001115371237163339 ETH
0x8462a5…b0579bb2	22722989	Tue, Jun 17, 2025 8:18 AM	0x3CD76d…9CCCae4D	From 0x3CD76d…9CCCae4D to 0x167A93…91aa647617996.21465506 ONDO	0xfAbA6f…77269BE3	0 eth 0 ETH	0.000164280131033785 eth 0.000164280131033785 ETH
0xee638b…3adb241f	22722984	Tue, Jun 17, 2025 8:17 AM	0x7A1BA5…978cc23E		0x3CD76d…9CCCae4D	0.00074674803934243 eth 0.00074674803934243 ETH	0.000083921464998 eth 0.000083921464998 ETH
0xea8c4c…72d4a0a1	22722971	Tue, Jun 17, 2025 8:15 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x010C32…8e6F2a5A189.356044 USDT From 0xA9D1e0…B81d3E43 to 0x457Eae…fAe6eeb9196.94584 USDT From 0xA9D1e0…B81d3E43 to 0xcfE73C…5a8466b574.979381 USDT From 0xA9D1e0…B81d3E43 to 0xA09B1D…befc34D71118.5 USDC From 0xA9D1e0…B81d3E43 to 0xE7E8D0…328Da40D1149.704133 USDC From 0xA9D1e0…B81d3E43 to 0x35d202…A8482C38610 USDC From 0xA9D1e0…B81d3E43 to 0x32a7E2…5ad6990a112.416766 USDC From 0xA9D1e0…B81d3E43 to 0x2Ae3d6…1f31Cb0553.331017 USDC From 0xA9D1e0…B81d3E43 to 0xA09B1D…befc34D7736.71 USDC From 0xA9D1e0…B81d3E43 to 0xc031B2…3Ad4BAc55924706.419913 USDC From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D17996.21465506 ONDO From 0xA9D1e0…B81d3E43 to 0x18a3a7…0714a50f16799.066696820002 REQ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000721666600148622 eth 0.000721666600148622 ETH
0xf21050…34b0f023	22722929	Tue, Jun 17, 2025 8:06 AM	0x3CD76d…9CCCae4D	From 0x3CD76d…9CCCae4D to 0x167A93…91aa647618219.95704153 ONDO	0xfAbA6f…77269BE3	0 eth 0 ETH	0.000147666808401215 eth 0.000147666808401215 ETH
0xbbfe8e…a4b3fda8	22722912	Tue, Jun 17, 2025 8:03 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xbdAD7C…f1020595875.262767 USDT From 0xA9D1e0…B81d3E43 to 0xBAd592…8220A094172745.42 USDT From 0xA9D1e0…B81d3E43 to 0xC49547…FA3ac6c524.962036 USDT From 0xA9D1e0…B81d3E43 to 0x2aC967…00c6ee4319.994502 USDT From 0xA9D1e0…B81d3E43 to 0x1E91E4…899e756e22.912767 USDT From 0xA9D1e0…B81d3E43 to 0x005b4D…40F27E4823.121152 USDT From 0xA9D1e0…B81d3E43 to 0x9c5F3c…41d08865101.722501 USDT From 0xA9D1e0…B81d3E43 to 0x100EF9…B1ad207D0.00187361 CBBTC From 0xA9D1e0…B81d3E43 to 0x76726c…F27427da138.98540653 XCN From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA471582.91974801 T From 0xA9D1e0…B81d3E43 to 0x13Ff42…d4821aEB1500 USDC From 0xA9D1e0…B81d3E43 to 0x6409A3…bcE7c40713.700533 USDC From 0xA9D1e0…B81d3E43 to 0x4f2bbd…dA9f57c5100 LINK From 0xA9D1e0…B81d3E43 to 0x62E299…6a6c55Cd98.58512094999999 LCX From 0xA9D1e0…B81d3E43 to 0xAC1f14…95fD32C726.7531755 JASMY From 0xA9D1e0…B81d3E43 to 0x53A43C…Ab6EF21e134550.74487971 PRQ From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D18219.95704153 ONDO From 0xA9D1e0…B81d3E43 to 0xAB350e…44B67E4C3357112.88292069 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000885640942558986 eth 0.000885640942558986 ETH
0x416c11…4bdfa44c	22722904	Tue, Jun 17, 2025 8:01 AM	0x3CD76d…9CCCae4D	From 0x3CD76d…9CCCae4D to 0x167A93…91aa647617116.25724265 ONDO	0xfAbA6f…77269BE3	0 eth 0 ETH	0.000137860045304065 eth 0.000137860045304065 ETH
0xf968b0…cef4f6ff	22722902	Tue, Jun 17, 2025 8:01 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x893314…95dC92993.249106 USDT From 0xA9D1e0…B81d3E43 to 0x0F994F…2783639B100.530278 USDT From 0xA9D1e0…B81d3E43 to 0x1C6d9C…4c9A7a77146.826486 USDT From 0xA9D1e0…B81d3E43 to 0x9666EE…5a419e9312.00800374 GALA From 0xA9D1e0…B81d3E43 to 0x2Ae3d6…1f31Cb0553.250391 USDC From 0xA9D1e0…B81d3E43 to 0xfbc90C…4a988e5822.317827 USDC From 0xA9D1e0…B81d3E43 to 0xe435D9…245A0d0928 USDC From 0xA9D1e0…B81d3E43 to 0x60506E…936804e016705.625593 USDC From 0xA9D1e0…B81d3E43 to 0x870175…D2a1411914.470533 USDC From 0xA9D1e0…B81d3E43 to 0x2fefca…9D89Ac3835.07 USDC From 0xA9D1e0…B81d3E43 to 0xcA8027…71acaE6A6700 USDC From 0xA9D1e0…B81d3E43 to 0x2BB90E…d88B91d334188.138832 USDC From 0xA9D1e0…B81d3E43 to 0xe16Ebc…A1284B65500 USDC From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D17116.25724265 ONDO From 0xA9D1e0…B81d3E43 to 0xBC8A0f…e65A5Ce0495153.30175051995 WCFG From 0xA9D1e0…B81d3E43 to 0x9666EE…5a419e93784.8700173 TONE From 0xA9D1e0…B81d3E43 to 0x6516b5…7DfDb4751234413.30063366 SHIB From 0xA9D1e0…B81d3E43 to 0x9666EE…5a419e932.32320213 OMG	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00080653562113873 eth 0.00080653562113873 ETH
0xca367f…6f0eb586	22722874	Tue, Jun 17, 2025 7:55 AM	0x3CD76d…9CCCae4D	From 0x3CD76d…9CCCae4D to 0x167A93…91aa647634337.11487452 ONDO	0xfAbA6f…77269BE3	0 eth 0 ETH	0.000134785079643065 eth 0.000134785079643065 ETH
0xa95b28…1021a6e5	22722862	Tue, Jun 17, 2025 7:53 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D17508.05736499 ONDO From 0xA9D1e0…B81d3E43 to 0x1A1ab4…e84b12B84.988628 USDT From 0xA9D1e0…B81d3E43 to 0x667625…5f150DbF50 USDT From 0xA9D1e0…B81d3E43 to 0xDA558e…571C7D4d209.942266 USDT From 0xA9D1e0…B81d3E43 to 0xf68eB4…0a7012371000 USDT From 0xA9D1e0…B81d3E43 to 0x77b561…27F4bdaa48.359028 USDT From 0xA9D1e0…B81d3E43 to 0xa53F25…35B7Ff5215.195821 USDT From 0xA9D1e0…B81d3E43 to 0x5607cC…B7a2f98311.460477 USDC From 0xA9D1e0…B81d3E43 to 0xe32169…9ea8773B46205 USDC From 0xA9D1e0…B81d3E43 to 0x14879b…68a9a5Be298.57 USDC From 0xA9D1e0…B81d3E43 to 0x61e40f…573dE86c444.252771 USDC From 0xA9D1e0…B81d3E43 to 0x70dd7B…42E0f84289.048225 USDC From 0xA9D1e0…B81d3E43 to 0x02f139…506e6D941228.718057 USDC From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf18514.88559448 LDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000640566063420384 eth 0.000640566063420384 ETH
0x4ea74b…05fad0a6	22722837	Tue, Jun 17, 2025 7:48 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc7b06d…D774823C158.876131 USDT From 0xA9D1e0…B81d3E43 to 0xd9d6Fd…70174410643.172862 USDT From 0xA9D1e0…B81d3E43 to 0xD38d4b…D60F0C55500 USDT From 0xA9D1e0…B81d3E43 to 0xC00749…E1bD00ab18.489474 USDT From 0xA9D1e0…B81d3E43 to 0x0d2A1d…B1b5614027112.642992 USDT From 0xA9D1e0…B81d3E43 to 0xf277d8…97E0822360.172992 USDT From 0xA9D1e0…B81d3E43 to 0x71267b…1F523D8e661.919295 USDT From 0xA9D1e0…B81d3E43 to 0x4D7855…5211F4aa1759 USDC From 0xA9D1e0…B81d3E43 to 0xd92a84…1d62291642.176347 USDC From 0xA9D1e0…B81d3E43 to 0xE24E68…cCc167c31499 USDC From 0xA9D1e0…B81d3E43 to 0xF5DB5e…AD572b82462.115367 USDC From 0xA9D1e0…B81d3E43 to 0x684ba3…8900E2ae86 USDC From 0xA9D1e0…B81d3E43 to 0x70550a…eA1D8EC5410.260338 USDC From 0xA9D1e0…B81d3E43 to 0xbAbE77…c20f8Fc61 CBBTC From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D16829.057509529997 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000587672281606531 eth 0.000587672281606531 ETH
0xe2c2b1…f0642bcf	22722819	Tue, Jun 17, 2025 7:44 AM	0x3CD76d…9CCCae4D	From 0x3CD76d…9CCCae4D to 0x167A93…91aa647616164.05755011 ONDO	0xfAbA6f…77269BE3	0 eth 0 ETH	0.000131438297194085 eth 0.000131438297194085 ETH
0xa8af04…23e9e14b	22722814	Tue, Jun 17, 2025 7:43 AM	0x7A1BA5…978cc23E		0x3CD76d…9CCCae4D	0.000649620621551835 eth 0.000649620621551835 ETH	0.000069362590836 eth 0.000069362590836 ETH
0x6a5f47…6ad326a6	22722807	Tue, Jun 17, 2025 7:42 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D16164.05755011 ONDO From 0xA9D1e0…B81d3E43 to 0x4956e1…73338aF411.550804 USDC From 0xA9D1e0…B81d3E43 to 0xE04213…e901343544.840804 USDC From 0xA9D1e0…B81d3E43 to 0xBB3c3d…600298321010 USDC From 0xA9D1e0…B81d3E43 to 0x319b8E…4A53f5DC98304.47030546 GRT From 0xA9D1e0…B81d3E43 to 0xa43F3E…5F44dc12183.00122 USDT From 0xA9D1e0…B81d3E43 to 0x1e86F1…1117e9ad47.444761 USDT From 0xA9D1e0…B81d3E43 to 0x698223…5821EfE59.973527 USDT From 0xA9D1e0…B81d3E43 to 0x4BB3De…b9fe67DE204.94364 USDT From 0xA9D1e0…B81d3E43 to 0xFB1868…7Cb390Ce298.917798 USDT From 0xA9D1e0…B81d3E43 to 0x33Beac…7a93D6c3132.56275966 ILV	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000436202473465773 eth 0.000436202473465773 ETH
0xc12796…ca8d42f5	22722778	Tue, Jun 17, 2025 7:36 AM	0x3CD76d…9CCCae4D	From 0x3CD76d…9CCCae4D to 0x167A93…91aa647643147.77293891 ONDO	0xfAbA6f…77269BE3	0 eth 0 ETH	0.0001339819109514 eth 0.0001339819109514 ETH

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