Address 0x3Da9eC5E632384E19043f5E922D9a699A383224C

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
0xbbaf4d…ede86ff5	23078455	Wed, Aug 6, 2025 12:29 AM	0xc46908…A9c38F0d	From 0xe7b5e5…321Bb64b to 0x4c0426…47229F710.007267229910607687 DAI From 0x879414…E2DA2447 to 0x609078…d0a85E10300000 USDT From 0x65BafC…324820ee to 0xC8985d…21CB92330.00237079 DAI From 0xee13aa…8df129d8 to 0x3Da9eC…A383224C201 USDT From 0xE71160…6630F5E2 to 0x000f9c…ce5A47Fd0.05879644747486061 WETH From 0x350682…Bb65930E to 0xB68571…abA9895B250 FET From 0xE58749…909Ccb99 to 0xC078cE…1c4536640.005003526684928428 DAI From 0x3E3114…5a9e5cb2 to 0xdCE98E…674fF4370 DAI From 0x96748F…6d35eC80 to 0x65C9fb…Da67D1200 LINK From 0xd14fcA…4eD4dd72 to 0xE61b4C…942c0081100.21044193 DAI From 0xa225A7…A6962Aa2 to 0xeBF69C…A9b0B83411113.627911 USDT From 0xeBf632…0429b834 to 0x6faab1…27b5EE361603 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000036736568898552 eth 0.000036736568898552 ETH
0xd011c1…553e5061	22954487	Sat, Jul 19, 2025 4:38 PM	0xc46908…A9c38F0d	From 0x93Fa9A…6386a717 to 0x55E68a…e33eeFAD215.6301 USDT From 0xafB358…c9AACDAA to 0x5CDDF3…C610F13610000 USDC From 0xab74a8…5051BD64 to 0x652975…BD3048b650.24896719259573 UNI From 0xF2FbD6…65335c71 to 0xc80805…83a47E1D14 LINK From 0x85Cd06…0F932C9F to 0x3541B0…23c7610b1000 DAI From 0x2834fA…7C0e07F4 to 0x3B1b1a…6D83628d100000 USDT From 0x44c595…aB3c7eA2 to 0x75312E…DEb7CD9c2379.06100792 DAI From 0xb91ec1…E32b8484 to 0x30bae8…f3Aa189c12250 USDT From 0x30BAc1…0D2B189c to 0x3Da9eC…A383224C17.5 USDT From 0xE5B7D4…545CfC90 to 0xb6B0fc…65dF310A1020 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000134748913606278 eth 0.000134748913606278 ETH
0x1c1f14…ac05f162	22916396	Mon, Jul 14, 2025 9:02 AM	0xc46908…A9c38F0d	From 0x161A4b…381dce84 to 0x8F8A01…65bBf30C11100 USDT From 0x361e55…8815Ed20 to 0xFA073A…655C238420000 USDC From 0x371301…6561EB15 to 0x548b5e…E7b63Ab518200 USDT From 0x60ae18…4a73F1a0 to 0x374c7C…b5bB61Ae47435.037759 USDC From 0x548bA8…6fb13ab5 to 0x0FB83F…2a9553aF100709.223643 USDT From 0x068737…90Ccd21F to 0xDbd3a0…4e92A713300 USDC From 0x2ed728…487325b7 to 0xb2BA67…75b173931250.148768 USDC From 0x1F287D…87Cff8dc to 0x4A319e…B5B3E0112500 USDC From 0x38d923…B4ce2935 to 0x1F28E8…2f8bF8dC28000 USDC From 0xBEC298…005251B7 to 0xb9a2AF…c3725c827249.999999999999 DAI From 0xe87861…521c8DcB to 0x0e58ad…8E35Fd065 LINK From 0x1dda2D…3686008D to 0xad6443…54a8F92c5000 USDT From 0xFABc50…10a42d88 to 0x990AFF…07BeD4461500 USDT From 0x177f2b…0ad2C92f to 0xaE2379…B9B1167a85725.86519 USDT From 0xE310cF…0170ed61 to 0xA01035…B3Bc003a11101.187827 USDC From 0x9ff979…c8e3087A to 0x830798…98006075143166.53282 USDC From 0xb305b8…4Cae8F0f to 0x3cdCdb…b3Eb340720000.0022 USDC From 0x5bc601…A8191316 to 0xB24f89…60f831f52519.58956875 DAI From 0x9Ec936…1053AD60 to 0x7a2521…CF98488D0.15633475311635558 WETH From 0x7E7033…772e46Ca to 0x7Bb50f…a01D548C32400 USDT From 0xfdD677…5b9d6c0F to 0x914965…574BC34f4990 USDT From 0xD1f559…dc2fcdF1 to 0xDf0948…410321a0735159 USDC From 0x3b5b81…86427358 to 0xaa1650…42232D7246000.00415 USDC From 0xf69138…d56Fca29 to 0x685993…CF550da714000 USDT From 0x685901…6B6b0da7 to 0xD575Da…B3dD1150200 USDT From 0x95e4A0…b07B8A3e to 0xC566A3…Fc96d85812000 USDC From 0xCB4E2c…BE605372 to 0xA44cCD…Ad92BB81734678.406087 USDC From 0x41A5cb…99333068 to 0xf22d9d…aB0c7c2E500 USDT From 0x342A69…e8170f44 to 0x7F43E4…f36FAf1538911 USDT From 0xbBfc7a…91Cb0E5b to 0x4D4E1D…50F90Ce77000 USDC From 0x036b1e…2Db91159 to 0xa2030c…C961308720795.166406 USDC From 0x44847b…5170267b to 0x040Bc6…862341FF590115.442118 USDT From 0x4Ed739…daC39112 to 0xA9d1e1…F3ad3e43188.08600987452087 LINK From 0x74bDfe…35763747 to 0xF7F11B…49233a6D7000 DAI From 0xb35304…87A7F33e to 0x3Da9eC…A383224C500 USDT From 0x6D0bc5…4A09a543 to 0x416573…A2D1224715000 USDT From 0x4165B0…97482247 to 0x5d21aB…D60A3278613 USDT From 0x2ae363…E5f2380c to 0x43FD21…8a59762f162 USDC From 0xD9b594…ee65bE92 to 0x14A560…e4080bB074000 USDT From 0x807F9d…9a4369ca to 0x850d80…1cec223b485000 USDT From 0xEFd16c…FB8Ac8C5 to 0x5da8ad…5Eb92cc32000 USDT From 0x6298F1…07cA3237 to 0xeB138A…3391685D1000000 USDC From 0x629815…E1Ac3237 to 0xEb135d…7D62685d1000000 USDC From 0x850d80…1cec223b to 0xf362D5…072AD21580792.549281 USDT From 0xeB138A…3391685D to 0x468386…9e2765071100000 USDC From 0xB78741…C3EfDBFC to 0x11D598…3AF18d661195684 USDT From 0x595C97…495befda to 0xa2ce97…C6050e569875 USDT From 0x807F83…315969ca to 0x850DA1…b065223B485000 USDT From 0x4dDEb3…78AFb6CA to 0x296396…875ABEac30525 USDT From 0x7Ba8a5…b6B5Ea9E to 0xCe2fE7…CD48d7f850000 USDT From 0xEbd6CB…Ed7A19ec to 0x4DDe68…912fb6ca58537 USDT From 0x9ab71e…8AA9bC0d to 0x3A736D…95Ae5d34680000 USDT From 0xfE3f07…D458f4B2 to 0xba540A…eCE323D979203 USDC From 0xB87A0D…2865Bcd0 to 0xB2Bc4B…cDf1FF3e350 USDT From 0x4A606c…c6946b95 to 0xF133f0…02ff5fb715000 FET From 0xC2e7CE…659cdb10 to 0x2826d3…c0864CF40 WETH From 0xaFC28d…e436f175 to 0xf69e69…818C0e6f10 DAI From 0xF4eBB1…0e990BE7 to 0xda6989…39191108150000 USDT From 0xBD0eA7…9c9DA991 to 0x2FeA62…1C1f126123546.660956 USDT From 0x2feAb8…14D31261 to 0x81f629…a2E5C6b910000 USDT From 0xbE005B…5c7432f4 to 0xaC4231…1B4995792000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.001201352233321084 eth 0.001201352233321084 ETH
0x4c256c…76b09287	22904027	Sat, Jul 12, 2025 3:37 PM	0xc46908…A9c38F0d	From 0xf32995…D01B2560 to 0xef3A5D…986C318f47500 USDT From 0xcCbfEC…e94522CB to 0x341aEB…52c4880E18000 USDT From 0x803075…b453EbBf to 0xa023F0…4CcC947E50000 USDC From 0xA9A9F0…08a75E70 to 0x3Da9eC…A383224C308.94 USDT From 0xdF8794…911F421C to 0xB439D3…a8d6930a50000 USDT From 0xacE285…af665Ee4 to 0x09CFC6…F606ed86200000 USDT From 0x443078…e3a5aF47 to 0xA9a92b…569d5E7047792.47 USDT From 0xD0845e…E01F33c4 to 0x5728a6…ed46C51a17137 USDT From 0x4bb905…3eB434b5 to 0xd084da…477233C432735 USDT From 0x6C15C2…A889915c to 0x5186a0…202B5020286.21 USDC From 0xE32c48…983B696d to 0x59593B…B23A8Aaf831.751318 USDT From 0xC60030…8Fa908d2 to 0x99BB3c…E1711c0c10000 USDT From 0x0e7361…7E502dBf to 0xcf2948…8097ce3110000 USDT From 0x70c4E7…38887895 to 0xbb1a34…44C449574024.229673 USDT From 0xc8116A…aD3Cf6e0 to 0xb3024F…C66823bD20000 USDC From 0xCf29c9…6243CE31 to 0xB6d140…f1aF335580164.155984 USDT From 0x21e29F…174BC749 to 0xA4F94D…25f4B53E10000 USDT From 0x23E001…7DAA8914 to 0x70C418…84b4789510107.5 USDT From 0x295eF0…1A25925A to 0xAA5CDD…A6d9fDd99990 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00025671285039168 eth 0.00025671285039168 ETH
0x767aeb…5c8a60c7	22821301	Tue, Jul 1, 2025 2:06 AM	0xc46908…A9c38F0d	From 0xdc29ae…A548f9dF to 0x2AA7e5…F9124826220000 USDT From 0x6fA7bA…D8b844A2 to 0x4df714…49567c3E0.0022572 WBTC From 0xAa96d8…0DE8ad05 to 0x78F106…861140602850 USDT From 0xDD3a3F…0CFb4aEe to 0xDc29c5…c182F9Df28192.030644 USDT From 0x7E0371…864Cd828 to 0x823323…2B1B2baB97417.944554 USDC From 0x3612F8…395c795c to 0x0005C3…a72777b11 USDT From 0x5E4809…A705735e to 0x724145…d4A0B9aE75024 USDT From 0x74df05…05e8020c to 0x56EA3b…A2CaA0C722700 USDT From 0x1a71c3…8D0B480d to 0x16bb82…61AEb4430 DAI From 0x9A3C0A…74a1d90b to 0x2ffFBA…Efa03b7D0 DAI From 0x693B35…7e479907 to 0x0Da139…C905fFd60 USDC From 0xe87082…1d39E7F0 to 0x24A728…29E3700f0 USDC From 0xe9B42c…53a3D008 to 0xfD1110…c9D485AA0 USDC From 0x7d77d7…62F64ee4 to 0x62150A…fF9FbFD20 USDC From 0x24AD70…8bc716Ef to 0x966ae3…3Abe09260 USDC From 0x1cF61e…D0C815d7 to 0xA2643e…04236A390 USDC From 0x5456f7…44B7bb93 to 0x76a629…39Ca717E0 USDC From 0xECbCAB…26D114dB to 0xC95007…6f52620c0 USDC From 0x565AFb…2255987b to 0x6d71A7…eB16f1cE0 USDC From 0xe30a26…42F47bc1 to 0xf865a1…E681ba640 USDC From 0xEc7DAA…3259e19E to 0xB82e1B…742E3b010 USDC From 0x404d82…30e3163D to 0x945ece…7076bE100 USDC From 0x4D0Ea0…e7eb6514 to 0x2f54a0…B30645070 USDC From 0x2b52e6…889CC785 to 0xd87FbB…4816A41A0 USDC From 0xaB5C49…4019cA8C to 0xcf1080…cBf90d060 USDC From 0xED4A94…E925Ea10 to 0x0c5C27…B882b4770 USDC From 0xFe0E13…182954Ad to 0x1986D2…5ebAf13E0 USDC From 0x2767D9…448C6ACa to 0xB6Baa6…716EB5f90 USDC From 0x00005f…5A6D0000 to 0x6Db109…44d9d4AC0 USDC From 0xe65130…dAf1e983 to 0x074630…7d39C50d0 USDC From 0xF5f25b…7B834345 to 0x51a332…F83F85CE0 USDC From 0x50bfF7…7BF4275f to 0x117E65…Cd94f9490 USDC From 0x666124…D7c79b98 to 0x14F5fe…3929A5440 USDC From 0x9a7692…8C6712AA to 0xf07594…F60b7F060 USDC From 0x9D4815…2B4912b7 to 0x02A705…eAEFce3C0 USDC From 0xF3B8D3…11d49584 to 0x41687f…fd4A11CF0 USDC From 0xa9A38E…1798CeAb to 0x794F06…4d5F5Bed0 USDC From 0xffF104…4Bd4d18a to 0xC1C645…2b6B2BCe0 USDC From 0x87875b…670731aF to 0x0EB55B…2a1c03880 USDC From 0x828c16…9A043F74 to 0xF37Ee9…627640F90 USDC From 0xb18811…59A40bCD to 0x445F8c…2cf6Bd970 USDC From 0x72eED7…5AEc60D1 to 0xeC3bD5…006c8c020 USDT From 0xd40c81…CaB4F8A4 to 0xECb05C…F965b26D0 USDT From 0x4863DE…aD9EAe63 to 0xA44B77…4fD39dF90 USDT From 0xE6A20A…b406c596 to 0x2610dE…1a89A65D0 USDT From 0xabc022…9267811A to 0x162661…19E554D10 USDT From 0x41fb05…d4d301B5 to 0x54bd87…BF382d8f0 USDT From 0xB229CA…92aa91F4 to 0xF11A21…88DF1A670 USDT From 0xAACBf5…02986D7A to 0xD9c613…8c9B974F0 USDT From 0xDdEc81…B3F894E1 to 0x61ccE4…f72469470 USDT From 0x6C4898…6fa28804 to 0x6e017E…c06B40c00 USDT From 0xEc5699…e556cA8F to 0xe8D196…F469DDD10 USDT From 0x048774…C0c0134b to 0x7d2E3a…0954153d0 USDT From 0x6d4f1A…3830fc26 to 0x9d3122…6FF6dEb30 USDT From 0xC7CE13…1155F6EA to 0xe830e0…79E483360 USDT From 0xeD930b…E67842D1 to 0x12c39d…460891e90 USDT From 0x13f8dB…bc929dA6 to 0xEEc48c…fB2784ba0 USDT From 0x684cA6…EC381828 to 0x3BB1B7…3cEf34a50 USDT From 0xC5d8EE…7fbBfc5A to 0xC5175F…4196bE0f0 USDT From 0x7608AE…206D842e to 0x0a7Ce6…e3BEd24A0 USDT From 0xC2ecc6…C7bf9402 to 0x86901E…eaD32d370 USDT From 0xD9f20e…a4a88A1B to 0x7C2D02…3B2b83FA0 USDT From 0xE2a0B0…4FB85F93 to 0x411C8c…7481A2fF0 USDT From 0x405E8A…f3758Dc6 to 0x0bFa37…6025E4ee0 USDT From 0x80B62F…C153b80e to 0x54d95B…674863100 USDT From 0x664B6E…A88943aA to 0xC83686…7897f5750 USDT From 0x086A67…72E12268 to 0x7C3C0C…058Ff4cE0 USDT From 0xBe8aDf…5Af2d6d5 to 0x556d0a…7D88b65B0 USDT From 0x4209cC…61D539EE to 0xFC4BE6…30e6ee040 USDT From 0x27F5F6…44F249ef to 0x9284f3…4dB488fc0 USDT From 0xD5F1D6…172Eb8Cd to 0xCB3Eee…72acc37E0 USDT From 0x53BcCa…9D0c0e10 to 0xdd63fa…D0c8Ec710 USDT From 0x1E5743…283dE06e to 0xc2A29c…0bB3DA4C0 USDT From 0x0AbE2d…78dd58Cb to 0x49c656…807eB05D0 USDT From 0xc5b502…cFA23074 to 0x1424d0…F1a2b5660 USDT From 0xa8F95C…399849ed to 0x4cE6f9…fd1A2fe90 USDT From 0x99E8d2…F0595d9D to 0x077810…bFFb78270 USDT From 0x1b1cCa…53953e53 to 0xFa4479…94a2b6B00 USDT From 0xf44064…5d9D3A3c to 0x59867C…4cB599d70 USDT From 0x3ab818…607566E9 to 0xb51Fa5…8bB8Af8d0 USDT From 0x66B7a1…2c8fe813 to 0xf33b07…92A6D9e50 USDT From 0xE4B297…CfC634f4 to 0xaEE625…808EEeD70 USDT From 0xA1D9Bb…3Ab5c2b2 to 0x907416…90aC8d570 USDT From 0x68F7c9…27BCFd44 to 0x3dB326…e8b66fe80 USDT From 0x0657e0…a4AE6f10 to 0x25AfCD…35bfd3870 USDT From 0x34F67C…20687F50 to 0xf6dC35…8b2b3A9d0 USDT From 0x82B1a3…75709951 to 0x654803…fd52911a0 USDT From 0x6e0197…961940c0 to 0x943601…4e2AE2660 USDT From 0x6A0e9b…126f9cD6 to 0x06618a…6fB193c90 USDT From 0xe036Ee…4DDE0336 to 0x3fb630…837b2B4c0 USDT From 0xAe19bF…dfdeF2C9 to 0x3Bc22c…3Ddf90310 USDT From 0x649d44…9244D1dF to 0xCe3E76…d1bA010a0 USDT From 0x2BEaAF…Bb7C8A00 to 0x23fd57…65d36BE60 USDT From 0xaF6ebF…CAeC09a4 to 0x8FbAB4…150fBF780 USDT From 0xb2Ec05…E265CDbF to 0x03836A…C63FDA1A0 USDT From 0xD2E3ff…502357A3 to 0x6bcFbB…85F5b3dc0 USDT From 0x5Ec862…F06C4A7F to 0x7eE03D…770f80AD0 USDT From 0x64303b…D1D1D4af to 0x1Ff71d…63DdAC030 USDT From 0x483418…7701802f to 0xc91615…D8caB4Ad31655 USDT From 0x0A5aC5…6413cb4a to 0x1F6689…5662920A270.72 ENA From 0xBF5014…D8cE116d to 0x160e05…57308b830 USDC From 0xD3a797…464fF741 to 0x3Da9eC…A383224C107.49 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00036338550295365 eth 0.00036338550295365 ETH