Address 0x3E3caB7c94e4A6BD68265C4697a6de0f2eCD46aD

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x84115b…fea95b71	22801451	Sat, Jun 28, 2025 9:29 AM	0xc46908…A9c38F0d	From 0x369851…dc9A884B to 0x2ea405…eA4e29F810 USDC From 0xEaB1d3…C4c1eC48 to 0x36F601…1Cbe60753000 USDT From 0xD5Af3b…bc60c4FE to 0xd9d23B…cA03469022.01406228579832 DAI From 0x75E827…e8e6d0Cb to 0x3ddd1f…716f3920100106.100106 USDT From 0x73D57e…05aEC4Fc to 0x11B414…1B0B77E30 USDC From 0x18623B…A052C5dC to 0x41FBFf…3f55F6F90 USDC From 0xc03384…ff944441 to 0x2009f9…06cfabcB0 USDC From 0x1A0D3c…78A6BFc4 to 0x3f8d85…913C97230 USDC From 0x8f90A8…6811F7E2 to 0xC21b41…974b967E0 USDC From 0x0e0637…8C53a7Bf to 0x3B4759…25D766640 USDT From 0xA332A4…250d6b72 to 0x6d49f9…7438D6B50 USDT From 0xa8F95C…399849ed to 0x215241…45dc23970 USDT From 0x063800…658fdd6D to 0x66b176…F25dBcb50 USDT From 0x86ed6A…2f28d0b1 to 0x616666…34b5b5A30 USDT From 0x401cEF…C9a011FC to 0x093fe1…0D443b500 USDT From 0xad3E56…F704645a to 0x4C2B23…3D8686A50 USDT From 0x2e7720…2C98dA41 to 0x93a25F…4ffcd0450 USDT From 0x4921f3…4388CA8B to 0x3E3caB…2eCD46aD0 USDT From 0xBA901e…AB941950 to 0x847832…BB4aB0020 USDT From 0xBCAD62…a3166792 to 0xF46ED5…458eb7020 USDT From 0x2dD22c…557209d8 to 0x2cF632…bA15fFBb0 USDT From 0x1E3c0C…63B63817 to 0xa4Ef07…DED25ac60.1435505 WETH From 0x81aFD9…aD18C179 to 0xD04EBA…7D97e67419980 USDT From 0x940AdE…8e2a7D7A to 0xD592EF…C952dBb10 ONDO From 0x5b2Cc2…8181bb16 to 0x81AF14…eA76C17917900 USDT From 0xa0F043…ecbE5edF to 0x77E179…2b6C14a40.23353710667391794 UNI	0x19d342…DBAA866f	0 eth 0 ETH	0.000076162546063728 eth 0.000076162546063728 ETH
0x718be1…45141706	22745887	Fri, Jun 20, 2025 3:08 PM	0xc46908…A9c38F0d	From 0x8cf0E1…b20959AA to 0xdAD4C7…E747DFE2800 USDC From 0x4EaA9b…653D9F5b to 0xBB37AF…274E290614001.011001 USDC From 0x247927…97844b96 to 0x11ffC1…ea5d0A03246456.31 USDC From 0x7f49f6…373fC6bF to 0x522e1B…4c0Cf72b200 USDT From 0x779576…Ac84fB3E to 0x833797…F05b4A2F409000 USDT From 0xF03550…57e1A7f1 to 0x24d1B8…23Cf7c87575.777344 USDT From 0x596028…85aFA5bb to 0x188A2e…0089670b10306.484278 USDC From 0xe89bE5…6C98BD5D to 0x340812…6328b7a80 USDC From 0x406B92…92382297 to 0xc17C55…072d02BE0 USDC From 0x08CE56…64df6BA5 to 0x8822c1…27c141440 USDC From 0xd49EAb…84456391 to 0x884406…e23598830 USDC From 0xc61A1e…6573EDe2 to 0x445F8c…2cf6Bd970 USDC From 0x94Eb1B…dE9DA8f3 to 0xE632B9…6c1dBd780 USDC From 0x080439…aDA90c61 to 0xe238B0…994453460 USDC From 0xE32c48…983B696d to 0xDAC906…0d7A94C00 USDC From 0x8b8531…B3A2722E to 0x6bEA66…B1A1F5df0 USDC From 0xCE458B…3fD37C75 to 0x8c772a…42A0b1b40 USDC From 0x34070E…73E3C7a8 to 0x73810f…25fDADc50 USDC From 0xAed3D1…db2af04b to 0x91382d…9eb0C8E10 USDC From 0xe632bA…6C8fBd78 to 0x1A1b2B…798374C70 USDC From 0x34305b…9C6518B8 to 0x6bFf79…44824E3E0 USDC From 0xc1d904…7CBa645E to 0x30e02d…6817ce840 USDC From 0xA1babB…070643d5 to 0xBD1E09…C1B826Cf0 USDC From 0xaae678…7eA2b20a to 0x9ba586…B63F78440 USDC From 0x1F14e8…BBf7F1a2 to 0x91de9E…B004c40A0 USDC From 0x56083C…9A471288 to 0x2E52B6…345441120 USDC From 0xC702Fd…87Aa21E1 to 0x813BE0…057078930 USDC From 0x122311…5A7B61c6 to 0x24979c…3A7299210 USDC From 0x582a84…Ee5b2c35 to 0x680370…c8Bc58760 USDC From 0xA9a733…5d9fb700 to 0x2A2ac0…5A9283680 USDC From 0x1a1ba5…245B74c7 to 0xD2FA4B…10722a570 USDC From 0x0FfA98…2b074714 to 0xA3A053…b360A2fa0 USDC From 0x324f99…DdEEAC56 to 0x465c71…6E0fc0710 USDT From 0x400A0e…2e40aCBd to 0xDF0404…31Dd8FcE0 USDT From 0x35A879…640E4A45 to 0x98ab22…24E4a5290 USDT From 0x8F2210…0DEd2CAF to 0x741fFd…CFd9b5e60 USDT From 0x666860…f2dB130e to 0xfA3c5e…fDD863F30 USDT From 0xf592ac…26D2E12d to 0x7dCb53…5405ED3c0 USDT From 0xd52022…2eDdf795 to 0x3E0a08…C23FB52A0 USDT From 0x55B99F…281f4c47 to 0xfAEdb4…4e2584300 USDT From 0x36d915…06254Cc8 to 0x0Ee35f…7BBef31e0 USDT From 0x53C88c…d1DD6f7C to 0xCBF163…ecf926A90 USDT From 0x4e0B7C…6073AAb6 to 0x2B037e…D98188c70 USDT From 0x188A99…a798670B to 0xcfa923…00681C95118 USDC From 0x3ddC91…905a6956 to 0x924226…b21c872c0 USDT From 0x185eDE…F1C7CB18 to 0x13A1FF…2FF0a12b0 USDT From 0x86bC22…A98337bf to 0xBB7155…096aa3E10 USDT From 0x87B4F5…Ffe7D47E to 0x3E3caB…2eCD46aD0 USDT From 0xB6F624…738e52e5 to 0x510725…E0b2D7160 USDT From 0x69E134…941cb510 to 0x292463…0c75082f0 USDT From 0x9a5D0f…22407edC to 0x694B6F…c6671BB10 USDT From 0xA2F1c1…1a31417C to 0x87a51E…51F414720 USDT From 0x6CF448…5ceF2BdE to 0x5C3148…9CeDC9560 USDT From 0xd0A29b…EdeB41B8 to 0x82cB12…Dcc4a5990 USDT From 0x933870…085317AE to 0xa30F7b…10BefB7a0 USDT From 0x2524b2…e62e38ce to 0x69c731…3C1BCFaD101000 USDT From 0x1bEfe8…A3BFb451 to 0x62cD3e…1fD873b00 USDT From 0xb226ab…18528b18 to 0xAc6539…e80bA0730 USDT From 0xdf0481…2f2F8fce to 0x1DB45a…BfBA2eCB0 USDT From 0x899042…5F8e9AA5 to 0xC50156…F9ADd48d0 USDT From 0x41c2Fc…0c651Dcc to 0xdF47d2…84D692C00 USDT From 0x1EBdf1…85F93044 to 0x9AE6E6…3684719E0 USDT From 0x0fE7Cb…720daA39 to 0x5C3148…9CeDC9560 USDT From 0x5a347F…549Cb36e to 0x7bD2af…9221Bd910 USDT From 0xDd301d…b6203CB9 to 0xBB491D…7f6389530 USDT From 0xE4dc31…D9fA6136 to 0xd75172…Dde230750 USDT From 0x07439E…6dAEc603 to 0xeCa2D0…5d3DfFC4100.0017 USDT From 0x8aF859…73F2a54D to 0x13a1c1…F750984368206.42 USDC From 0xA5b2E2…d117f720 to 0xb24583…98539cb330000 USDT From 0xb245BA…694B9Cb3 to 0x6a2a8a…5D27CdD4990.8 USDT From 0xF03550…57e1A7f1 to 0x0c0dC1…832dAD45575.77792 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.001093250840321556 eth 0.001093250840321556 ETH
0x707116…eafb66d2	22501644	Sat, May 17, 2025 10:43 AM	0x3E3caB…2eCD46aD		0xdAFC4a…EaDc0a58	0.00002156250868362 eth 0.00002156250868362 ETH	0.000022837418079 eth 0.000022837418079 ETH
0x9ec07a…dfcd0d73	22491369	Fri, May 16, 2025 12:05 AM	0x3E3caB…2eCD46aD	From 0x3E3caB…2eCD46aD to 0x9bEcA5…5ec79bE80.001102 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00009231539024838 eth 0.00009231539024838 ETH
0x748d8d…92eea7ac	22491368	Fri, May 16, 2025 12:05 AM	0xdAFC4a…EaDc0a58	From 0xdAFC4a…EaDc0a58 to 0x8c6025…Ab0343510.005588 USDC From 0xdAFC4a…EaDc0a58 to 0xd6E274…0a033Fec0.003191 USDC From 0xdAFC4a…EaDc0a58 to 0x268A60…ec6427e80.000011 USDC From 0xdAFC4a…EaDc0a58 to 0xd83EF0…90C2e0260.008424 USDT From 0xdAFC4a…EaDc0a58 to 0xEd2EC1…d06aF3f00.002001 USDT From 0xdAFC4a…EaDc0a58 to 0xFe6861…D21712700.001575 USDC From 0xdAFC4a…EaDc0a58 to 0xaefCaF…03e2A2860.000501 USDT From 0xdAFC4a…EaDc0a58 to 0x634711…0a2DFD550.001181 USDT From 0xdAFC4a…EaDc0a58 to 0xAF0Ec6…2aaB66770.00558 USDT From 0xdAFC4a…EaDc0a58 to 0xE3d13f…23d387DA0.001807 USDC From 0xdAFC4a…EaDc0a58 to 0xac7004…206fAd610.007347 USDT From 0xdAFC4a…EaDc0a58 to 0xC68206…41cF90250.001123 USDC From 0xdAFC4a…EaDc0a58 to 0x86f776…F47D31AF0.001001 USDT From 0xdAFC4a…EaDc0a58 to 0xA369B6…54231abd0.002501 USDT From 0xdAFC4a…EaDc0a58 to 0x493E8C…9B29Ec8c0.001399 USDC From 0xdAFC4a…EaDc0a58 to 0x58861d…5e034c690.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x30a2b7…09dB95C00.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x8cB6FD…c180cDdb0.001201 USDC From 0xdAFC4a…EaDc0a58 to 0x1F3f2D…5eEc2Cd60.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x56856b…E6f290bb0.005001 USDC From 0xdAFC4a…EaDc0a58 to 0x986aF4…1787dF090.009053 USDC From 0xdAFC4a…EaDc0a58 to 0xc865A2…e237E5d40.005201 USDC From 0xdAFC4a…EaDc0a58 to 0x4E65c2…C5cEBEb20.002001 USDC From 0xdAFC4a…EaDc0a58 to 0xd169a3…4F5662F60.000642 USDT From 0xdAFC4a…EaDc0a58 to 0x695338…D4Ca45560.003526 USDC From 0xdAFC4a…EaDc0a58 to 0xbDe477…dAa296D00.001951 USDT From 0xdAFC4a…EaDc0a58 to 0x30a2b7…09dB95C00.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x1F3f2D…5eEc2Cd60.010001 USDC From 0xdAFC4a…EaDc0a58 to 0xA09e73…0860A91b0.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x6d343B…9f01310c0.001633 USDT From 0xdAFC4a…EaDc0a58 to 0x2467f7…0D7900730.002001 USDC From 0xdAFC4a…EaDc0a58 to 0xeC753c…37c57F320.002501 USDT From 0xdAFC4a…EaDc0a58 to 0x4feB16…2a5556f50.002893 USDT From 0xdAFC4a…EaDc0a58 to 0x4B46e2…99552A330.010001 USDT From 0xdAFC4a…EaDc0a58 to 0xFb5302…AA92AA360.003 USDT From 0xdAFC4a…EaDc0a58 to 0xb79B97…c10c651d0.001001 USDT From 0xdAFC4a…EaDc0a58 to 0x1c0217…4daC01E90.001307 USDT From 0xdAFC4a…EaDc0a58 to 0x92F003…424800CD0.001923 USDT From 0xdAFC4a…EaDc0a58 to 0xc6024B…1BdD14600.009601 USDT From 0xdAFC4a…EaDc0a58 to 0x0DAe8e…DC90d16A0.009988 USDT From 0xdAFC4a…EaDc0a58 to 0xc6D5F9…A886B1480.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x37dacb…CD3Bf51C0.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x340532…fabbc67a0.004385 USDT From 0xdAFC4a…EaDc0a58 to 0x63126B…C75554eF0.001751 USDT From 0xdAFC4a…EaDc0a58 to 0x79e707…8A07B1440.001201 USDT From 0xdAFC4a…EaDc0a58 to 0xB6d450…51e0cF5f0.00071 USDC From 0xdAFC4a…EaDc0a58 to 0x28f6c9…7C8cF6Ff0.001297 USDT From 0xdAFC4a…EaDc0a58 to 0x3E3caB…2eCD46aD0.001103 USDT From 0xdAFC4a…EaDc0a58 to 0x752621…b51742Ac0.001051 USDT From 0xdAFC4a…EaDc0a58 to 0xc6D5F9…A886B1480.010001 USDC	0x42C529…33154b82	0.00683576585055 eth 0.00683576585055 ETH	0.004034394278369358 eth 0.004034394278369358 ETH
0xf9b8fd…263200b3	22344755	Fri, Apr 25, 2025 10:10 AM	0x1120b1…56C83e80	From 0xFe04b3…538834D9 to 0x6129dF…780A40770 USDC From 0x26e71C…1488e394 to 0x75e133…83a7255b0 USDC From 0x03cC9f…c6795f68 to 0xe5BF96…3E0dc9C60 USDT From 0x2757cF…D0F34E85 to 0xa9D14a…1FFe3e430 USDC From 0xd04a88…10fd944F to 0x00abec…4Fe111fa0 USDC From 0xBb9b42…1Ab92C99 to 0x9f1c69…034ab0280 USDT From 0xb151Fb…6889Ee25 to 0x3E3caB…2eCD46aD0 USDT From 0x3f7534…0Cf3a593 to 0xE556CA…eF0cf2250 USDC From 0xaCc8Dc…25d8B632 to 0x1108B1…05d635ea0 USDT From 0xAb8a7f…a1DaCF8C to 0x61b8fb…3adC44b70 USDT From 0x4A8a93…E4AF65f7 to 0xDDD6bA…E1D0215F0 USDT	0xE85C06…52d8B2A6	0 eth 0 ETH	0.00028661355521918 eth 0.00028661355521918 ETH