Address 0x3D2059042DefC2f14a4D257451db98f0E00d3a54

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc38c54…e34297e1	23396243	Fri, Sep 19, 2025 9:30 AM	0x3D2059…E00d3a54	From 0x3D2059…E00d3a54 to 0x2dF9b9…Aa03028D225.618059 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000013397431997459 eth 0.000013397431997459 ETH
0x6b84ee…1c01cc02	23396210	Fri, Sep 19, 2025 9:24 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3D2059…E00d3a54225.618059 USDT From 0xA9D1e0…B81d3E43 to 0xfdA5f5…8D9D5caa539.883925 USDT From 0xA9D1e0…B81d3E43 to 0xF32260…144D2BbB8652.94553 USDT From 0xA9D1e0…B81d3E43 to 0x229fa1…7FEA75d339.986405 USDT From 0xA9D1e0…B81d3E43 to 0x12167b…f7e28A4067.503713 USDT From 0xA9D1e0…B81d3E43 to 0x3f69EF…3740afB02628.270642 USDT From 0xA9D1e0…B81d3E43 to 0x307153…79D0f40720.603474 USDT From 0xA9D1e0…B81d3E43 to 0x9D0411…eb7374E625391 USDC From 0xA9D1e0…B81d3E43 to 0xC06db7…2A8Bb750698.96 USDC From 0xA9D1e0…B81d3E43 to 0x5abc9B…8212bAeb10102866.587109 USDC From 0xA9D1e0…B81d3E43 to 0x6aFbD7…390AeD61120.635058 USDC From 0xA9D1e0…B81d3E43 to 0x41cCdA…1Ca6128C51040 USDC From 0xA9D1e0…B81d3E43 to 0x7Bd29b…b6bDdaf825.934911 USDC From 0xA9D1e0…B81d3E43 to 0x076Fc7…829E19A93511.897487 USDC From 0xA9D1e0…B81d3E43 to 0x1156f2…cD113D9e1.00862416 AAVE From 0xA9D1e0…B81d3E43 to 0x878216…e4Eb07b320762.00461245 KARRAT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000532039393175472 eth 0.000532039393175472 ETH
0x95c362…e1b83fa5	23087493	Thu, Aug 7, 2025 6:48 AM	0x3D2059…E00d3a54	From 0x3D2059…E00d3a54 to 0x2dF9b9…Aa03028D1202.52485 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000009243301220365 eth 0.000009243301220365 ETH
0xd87536…5e82855b	23087466	Thu, Aug 7, 2025 6:43 AM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0x9c1921…Aae018aC59.73 GFI From 0x9642b2…322F5D4E to 0x32adb3…BB92937319871.649999999998 ZCX From 0x9642b2…322F5D4E to 0x3D2059…E00d3a541202.52485 USDT From 0x9642b2…322F5D4E to 0x905c6b…c062c17110.584542 USDT From 0x9642b2…322F5D4E to 0xE543Da…F5869bBB42.713492 USDT	0xfaf178…43Fc83f8	0 eth 0 ETH	0.000732846650926992 eth 0.000732846650926992 ETH
0x6f62df…996dda9f	22112288	Sun, Mar 23, 2025 9:30 PM	0x3D2059…E00d3a54	From 0x3D2059…E00d3a54 to 0x2dF9b9…Aa03028D403.098037 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000152292510936 eth 0.0000152292510936 ETH
0xccdd48…9150180a	22112244	Sun, Mar 23, 2025 9:21 PM	0x2333AB…731aeF54	From 0x2333AB…731aeF54 to 0x3D2059…E00d3a54403.098037 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00005355415985634 eth 0.00005355415985634 ETH
0x005579…d0e0d5fe	21285974	Thu, Nov 28, 2024 11:42 AM	0x3D2059…E00d3a54	From 0x3D2059…E00d3a54 to 0x2dF9b9…Aa03028D1071.277654 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00030973583667064 eth 0.00030973583667064 ETH
0x41a794…0564a138	21285797	Thu, Nov 28, 2024 11:07 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x125f66…3aD0b8845580014 AMP From 0xA9D1e0…B81d3E43 to 0x0989cc…c8B58AEC1233.025598 USDT From 0xA9D1e0…B81d3E43 to 0xF52e09…92602D038.473517 USDT From 0xA9D1e0…B81d3E43 to 0x7D4fCB…57f020D1989.304818 USDT From 0xA9D1e0…B81d3E43 to 0x4F1AeA…F45c39c225.329281 USDT From 0xA9D1e0…B81d3E43 to 0x292fe3…Ca0D7135824.854818 USDT From 0xA9D1e0…B81d3E43 to 0xED707c…2Db858da499.822563 USDT From 0xA9D1e0…B81d3E43 to 0x2743Cb…0E247ee8329.802049 USDT From 0xA9D1e0…B81d3E43 to 0x61F277…650f873c725.086763 USDT From 0xA9D1e0…B81d3E43 to 0xDfBa93…7f03aF7D3702.939556 USDT From 0xA9D1e0…B81d3E43 to 0x3F7863…af07A5d22096.854818 USDT From 0xA9D1e0…B81d3E43 to 0x3D2059…E00d3a541071.277654 USDC From 0xA9D1e0…B81d3E43 to 0xD16056…993afA1012000 USDC From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B03696.3 BAL From 0xA9D1e0…B81d3E43 to 0xA294cC…0A196DE111733.452829000002 SNX From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E769439.77908699 SWFTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00574725456208932 eth 0.00574725456208932 ETH
0x55833b…202ba624	20437706	Fri, Aug 2, 2024 1:54 AM	0x3D2059…E00d3a54	From 0x3D2059…E00d3a54 to 0x2dF9b9…Aa03028D963.709107 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000078489761828033 eth 0.000078489761828033 ETH
0x00a678…3ae6af53	20437677	Fri, Aug 2, 2024 1:48 AM	0x2dF9b9…Aa03028D		0x3D2059…E00d3a54	0.00061496076258 eth 0.00061496076258 ETH	0.000063528411009 eth 0.000063528411009 ETH
0x3b1d9d…0cc2c0c7	20437642	Fri, Aug 2, 2024 1:41 AM	0xe57E88…D1589838	From 0xe57E88…D1589838 to 0x3D2059…E00d3a54963.709107 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000135483444008514 eth 0.000135483444008514 ETH
0xd6c8a6…71d2c4b5	18745008	Sat, Dec 9, 2023 12:09 AM	0x3D2059…E00d3a54		0x2dF9b9…Aa03028D	0.000075391809548798 eth 0.000075391809548798 ETH	0.000884909487966 eth 0.000884909487966 ETH
0xd19835…8a6ad69b	17470936	Tue, Jun 13, 2023 12:00 PM	0x3D2059…E00d3a54	From 0x3D2059…E00d3a54 to 0x2dF9b9…Aa03028D903.36 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000757652248607193 eth 0.000757652248607193 ETH
0x5ac7b8…306e72d1	17470862	Tue, Jun 13, 2023 11:45 AM	0x2dF9b9…Aa03028D		0x3D2059…E00d3a54	0.000222889282556437 eth 0.000222889282556437 ETH	0.000443698877118 eth 0.000443698877118 ETH
0x1fb5a6…c7433ad7	17470714	Tue, Jun 13, 2023 11:15 AM	0x2dF9b9…Aa03028D		0x3D2059…E00d3a54	0.001635743896988554 eth 0.001635743896988554 ETH	0.000311647388283 eth 0.000311647388283 ETH
0x6bd7cb…945b6e34	17470673	Tue, Jun 13, 2023 11:07 AM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0x3D2059…E00d3a54903.36 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00103723313338722 eth 0.00103723313338722 ETH