Address 0x3F48C5431E2AED1d00b9a793E12D242f7c6F6Fe9

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
0x473215…5a404ee2	16331789	Wed, Jan 4, 2023 6:59 AM	0x3fFbb4…258F01C1	From 0x000000…00000000 to 0x9c613B…F2fDD118360 ✺RUG From 0x000000…00000000 to 0x51ba06…69aA2A01504 ✺RUG From 0x000000…00000000 to 0x3F48C5…7c6F6Fe9504 ✺RUG From 0x000000…00000000 to 0x3fFbb4…258F01C1360 ✺RUG	0x6923Cc…00c78409	0 eth 0 ETH	0.002313521354668912 eth 0.002313521354668912 ETH
0xad340a…9e71f169	16308555	Sun, Jan 1, 2023 1:13 AM	0x423A18…9903B4e6	From 0x601F32…CAB2Ff5f to 0x0026F8…A322a89B0 USDC From 0xbDb903…EE93c73A to 0x00bf7B…5c93b7830 USDT From 0x1db4c4…650a8a74 to 0x0177D6…248475210 USDT From 0x22ec4d…98B46dae to 0x0194ca…406B70690 USDT From 0x4cE2EF…5d28804a to 0x074BC5…8e7eACF20 USDT From 0x3EeDd9…2Cd10367 to 0x093789…e2f1dd050 USDC From 0x3ed417…83925126 to 0x1d4fd4…2Eb8FC8b0 USDC From 0x1b8349…0993Af54 to 0x1dB036…75B664bc0 USDT From 0x88Cb0f…1df66AFF to 0x2098A5…6460cbc10 USDT From 0xC314a1…38E0e787 to 0x328782…F68F2b430 DAI From 0x93553E…da0b6186 to 0x353Fee…2c53fB150 USDT From 0x50B4c7…6220a646 to 0x433E59…8F1E68710 USDT From 0x3d33E4…2B366868 to 0x51EEd8…4B476Fa10 USDT From 0x87E3ed…33b5d9B8 to 0x547F12…72e3C7410 USDT From 0x3Fb52e…14d2Bb89 to 0x5539a2…Ee944Ef00 USDC From 0xbBa46e…74b85249 to 0x55D06D…57F44d250 USDT From 0x6189c9…e88b4F44 to 0x56FAdF…1A0B102C0 USDT From 0x3ED9FD…41815C77 to 0x5740B1…e02F113D0 USDC From 0xe5BeE8…D0CF4bfe to 0x68C696…8B5eB2120 USDT From 0x3EB803…d39AB23C to 0x8a21a9…Dcd429D00 USDC From 0x3E0A5A…1c1C1B9E to 0x8B69aE…fabe3E540 USDT From 0xd3e5b8…4debFE29 to 0x8D41eD…EfE422330 USDT From 0xb80571…9c5F6C6a to 0x90A957…2F77515C0 USDT From 0x78eF20…4F242E27 to 0x948D35…e345cF0D0 USDC From 0x3eD601…2652d249 to 0x96AcaD…A95FD2De0 USDC From 0xeea37B…BFE46d1E to 0x9EE8c7…B7ea94010 USDT From 0x1Db4e8…eD6664BC to 0xA06a09…74b126300 USDT From 0x3f436e…9Ff3Fff8 to 0xA09039…7A16b1520 USDC From 0xd78A25…2875Be27 to 0xa6F234…9Bc37eeA0 USDC From 0x741B75…19F8Df7c to 0xA73850…69386f4A0 USDT From 0x3f493d…F40F65ad to 0xA7E147…dF5934230 USDC From 0x3F48C5…7c6F6Fe9 to 0xac0eEF…2888E9400 USDC From 0x3eCC9d…D889f7B3 to 0xafcaB3…857ba2A20 USDC From 0x55399F…12744EF0 to 0xB48436…534CcceB0 USDC From 0x3eE2A0…484018b4 to 0xB5df54…65daD1920 USDC From 0x3Ef006…33aEFCD6 to 0xBf0501…0fb341410 USDC From 0x1b2596…58a61aEb to 0xC649b6…e824992b0 USDT From 0x4e0A4C…352113b5 to 0xc7194E…1c60CABD0 USDT From 0x9Ee81D…26BA9401 to 0xC9d792…32fF8C1E0 USDT From 0xfA31AD…78e0690D to 0xCBc480…Be65360F0 USDT From 0x3ebe67…0D552313 to 0xCDd535…a1f3d8c50 USDC From 0xbc51C7…1Be9174e to 0xD1904C…8E06133C0 USDT From 0x3f40C5…4B175fb1 to 0xD6AcA9…08370E8c0 USDC From 0x3Ee567…9Bb6041a to 0xeEA31f…f9Fc719d0 USDC From 0x3ed01E…7f216EC8 to 0xF1331d…57A06A670 USDC From 0x3eC4C4…490116e1 to 0xF51f48…C48Ce79c0 USDC From 0x3F472c…67b8DEE7 to 0xFc2686…4377EC690 USDC From 0x3EC69E…40354b08 to 0xFCd2EC…DE4475930 USDC From 0xdd76aa…A31a5067 to 0xFdDBdb…8722D6D60 USDT From 0x6Afc9E…37a8fcE3 to 0xFeD7ab…078c87Fb0 USDT	0xB57dEc…8175d1EF	0 eth 0 ETH	0.016478994560056137 eth 0.016478994560056137 ETH
0x52b7db…c890496f	16308548	Sun, Jan 1, 2023 1:12 AM	0x0d517b…45FeC3E9	From 0x3F618e…75b76498 to 0x5395b9…d946dA280 USDC From 0x3f5F63…bEE16915 to 0x91aa39…A0CdE87f0 USDC From 0x59Cf36…3d38E341 to 0x1E9759…bD2A10f70 USDC From 0x3f59f5…7c871035 to 0xD52BeE…2A2e04Cd0 USDC From 0x3f5759…94Bde6cB to 0x22E0Dc…16c55C110 USDC From 0x3F5622…B0e69162 to 0x97FfdA…Cf5Cad8b0 USDC From 0x3f54b8…8261735b to 0x9eCf95…8d11712c0 USDC From 0x3F52fb…f6DC6b46 to 0x7dFbca…7b1973aB0 USDC From 0x3F5359…1F5abcf9 to 0xf792bB…818f52360 USDC From 0x9d264a…50cC563A to 0x2c4542…Be769E0b0 MATIC From 0xE3f5e1…cFDa63a5 to 0x79404F…120Edc2E0 USDC From 0x3f4b4e…732b610c to 0x04Bf26…2Ee6f7550 USDC From 0x3F48C5…7c6F6Fe9 to 0xac0021…c498e9400 USDC From 0x3f493d…F40F65ad to 0xA7e979…E86934230 USDC From 0x78eF20…4F242E27 to 0x948413…5215CF0d0 USDC From 0x3F472c…67b8DEE7 to 0xfc2A4c…cD32eC690 USDC From 0x3f436e…9Ff3Fff8 to 0xA092CD…2c06b1520 USDC From 0x3f40C5…4B175fb1 to 0xD6aFeF…46E70E8c0 USDC From 0x3f3f50…Cda288Fd to 0x06C06C…782645340 USDC From 0xdE3CE9…62C99430 to 0xc768E4…f1b8B8790 USDC From 0x3F3A06…44D982C0 to 0x7f9B3b…Ef18dFAc0 USDC From 0x3F3Ad4…8140ebA6 to 0xCFdFc9…9D681a1A0 USDC From 0x3F39FE…E08c6D1b to 0xD64129…Ba397C840 USDC From 0xC864B0…71FDb73a to 0x34B4d1…7Fc1De810 USDC From 0xb2bEAF…9eD72A0D to 0x98e8E1…d15316f20 USDC	0xf570f2…B817D535	0 eth 0 ETH	0.007428442959967997 eth 0.007428442959967997 ETH
0x337644…40dbf7c9	16307294	Sat, Dec 31, 2022 9:00 PM	0x3F48C5…7c6F6Fe9	From 0x3F48C5…7c6F6Fe9 to 0x74de5d…940166310.3 WETH From 0x74de5d…94016631 to 0xAF0B00…3B50506B0.3 WETH From 0xAF0B00…3B50506B to 0x74de5d…94016631360.42883 USDC From 0xAF0B00…3B50506B to 0xe2E7AE…14dB4c170.2523 USDC From 0x74de5d…94016631 to 0x2aCf35…82f07c452.677986 USDC From 0x74de5d…94016631 to 0x3F48C5…7c6F6Fe9357.750844 USDC	0x881D40…C08D300C	0 eth 0 ETH	0.003574302137682934 eth 0.003574302137682934 ETH
0x0f9e75…3811aff6	16307103	Sat, Dec 31, 2022 8:22 PM	0x3F48C5…7c6F6Fe9	From 0x3F48C5…7c6F6Fe9 to 0x74de5d…9401663115.067060267312108 LQTY From 0x74de5d…94016631 to 0xB13201…AaB66eA315.067060267312108 LQTY From 0xB13201…AaB66eA3 to 0x111111…3A9605820.00729597517278846 WETH	0x881D40…C08D300C	0 eth 0 ETH	0.002480511205974024 eth 0.002480511205974024 ETH
0xc93611…6c3c14ee	16307103	Sat, Dec 31, 2022 8:22 PM	0x3F48C5…7c6F6Fe9		0x6DEA81…Ed88c54D	0 eth 0 ETH	0.000656581934271038 eth 0.000656581934271038 ETH
0x0aac2f…3df2e8f6	16307085	Sat, Dec 31, 2022 8:18 PM	0x3F48C5…7c6F6Fe9	From 0x4f9Fbb…76Fc605d to 0x3F48C5…7c6F6Fe915.067060267312108 LQTY From 0x4f9Fbb…76Fc605d to 0x3F48C5…7c6F6Fe90.07792250709021505 LUSD	0x4f9Fbb…76Fc605d	0 eth 0 ETH	0.001908783980661432 eth 0.001908783980661432 ETH
0x480ed9…41416540	16306989	Sat, Dec 31, 2022 7:59 PM	0x3F48C5…7c6F6Fe9	From 0x3F48C5…7c6F6Fe9 to 0x74de5d…9401663150 UBT From 0x74de5d…94016631 to 0xB27dE0…118aF5Ba50 UBT From 0xB27dE0…118aF5Ba to 0x111111…3A9605820.006514427326100567 WETH	0x881D40…C08D300C	0 eth 0 ETH	0.00408739590696216 eth 0.00408739590696216 ETH
0x7381d8…dc9eae44	16306989	Sat, Dec 31, 2022 7:59 PM	0x3F48C5…7c6F6Fe9		0x8400D9…61c9ee5e	0 eth 0 ETH	0.001651725980137568 eth 0.001651725980137568 ETH
0xecc8d5…df177c6d	16306972	Sat, Dec 31, 2022 7:55 PM	0x3F48C5…7c6F6Fe9	From 0x3F48C5…7c6F6Fe9 to 0x74de5d…940166315.484448414678271 ⚗️ From 0x74de5d…94016631 to 0xCD6bcc…685aEe0e5.484448414678271 ⚗️ From 0xCD6bcc…685aEe0e to 0x111111…3A9605820.006411532905552479 WETH	0x881D40…C08D300C	0 eth 0 ETH	0.004099506722242514 eth 0.004099506722242514 ETH
0x3cd69c…f3535311	16306972	Sat, Dec 31, 2022 7:55 PM	0x3F48C5…7c6F6Fe9		0x88ACDd…0Bebb7aB	0 eth 0 ETH	0.000779588612364001 eth 0.000779588612364001 ETH
0x17d88b…3d353211	16306868	Sat, Dec 31, 2022 7:35 PM	0x3F48C5…7c6F6Fe9	From 0x3F48C5…7c6F6Fe9 to 0x74de5d…94016631386.4152 SUPER From 0x74de5d…94016631 to 0x25647E…1D1d0888386.4152 SUPER From 0x25647E…1D1d0888 to 0x397FF1…d347ACa00.025742786201666777 WETH From 0x397FF1…d347ACa0 to 0x74de5d…9401663130.816491 USDC From 0x74de5d…94016631 to 0x2aCf35…82f07c450.270137 USDC From 0x74de5d…94016631 to 0x3F48C5…7c6F6Fe930.546354 USDC	0x881D40…C08D300C	0 eth 0 ETH	0.003678852082503136 eth 0.003678852082503136 ETH
0x961e6e…ab2ec728	16306868	Sat, Dec 31, 2022 7:35 PM	0x3F48C5…7c6F6Fe9		0xe53EC7…1AB40A55	0 eth 0 ETH	0.00074120560568307 eth 0.00074120560568307 ETH
0xeb71af…bf4a185f	16306826	Sat, Dec 31, 2022 7:26 PM	0x3F48C5…7c6F6Fe9	From 0x3F48C5…7c6F6Fe9 to 0x51ba06…69aA2A01300 SAND	0x3845ba…3903a5d0	0 eth 0 ETH	0.000418432840650096 eth 0.000418432840650096 ETH
0x9496f7…0771908d	16306691	Sat, Dec 31, 2022 6:59 PM	0x3F48C5…7c6F6Fe9	From 0x3F48C5…7c6F6Fe9 to 0x74de5d…9401663162.071345925765584 MC From 0x74de5d…94016631 to 0xcCb632…39331d6162.071345925765584 MC From 0xcCb632…39331d61 to 0x111111…3A9605820.013949388485522208 WETH	0x881D40…C08D300C	0 eth 0 ETH	0.002778219703614028 eth 0.002778219703614028 ETH
0xd94130…1ea78f52	16306689	Sat, Dec 31, 2022 6:58 PM	0x3F48C5…7c6F6Fe9		0x949D48…4Ef9E5d6	0 eth 0 ETH	0.0007088735424078 eth 0.0007088735424078 ETH
0xec18fc…d30137e7	16306622	Sat, Dec 31, 2022 6:45 PM	0x3F48C5…7c6F6Fe9	From 0x3F48C5…7c6F6Fe9 to 0x43CA24…C319D8E610.068284967321079 LPL	0x99295f…16a875B8	0 eth 0 ETH	0.000777055789456731 eth 0.000777055789456731 ETH
0x648bdc…e325e715	16306592	Sat, Dec 31, 2022 6:39 PM	0x3F48C5…7c6F6Fe9	From 0x3F48C5…7c6F6Fe9 to 0x43CA24…C319D8E6500.22637757712306 MTHD	0x84bA4a…d179a169	0 eth 0 ETH	0.000866438056375596 eth 0.000866438056375596 ETH
0x932736…5156bf08	16299484	Fri, Dec 30, 2022 6:50 PM	0x3F48C5…7c6F6Fe9	From 0x3F48C5…7c6F6Fe9 to 0x43CA24…C319D8E63.034e-15 CUBE From 0x3F48C5…7c6F6Fe9 to 0x43CA24…C319D8E69.65e-16 EGGHC From 0x3F48C5…7c6F6Fe9 to 0x43CA24…C319D8E63.2e-15 EGGHC From 0x3F48C5…7c6F6Fe9 to 0x43CA24…C319D8E64.894e-15 GLIZZY From 0x3F48C5…7c6F6Fe9 to 0x43CA24…C319D8E64.892e-15 GLIZZY From 0x3F48C5…7c6F6Fe9 to 0x43CA24…C319D8E65.319e-15 GLIZZY From 0x3F48C5…7c6F6Fe9 to 0x43CA24…C319D8E64.389e-15 RBLS From 0x3F48C5…7c6F6Fe9 to 0x43CA24…C319D8E65.061e-15 ASCENDED From 0x3F48C5…7c6F6Fe9 to 0x43CA24…C319D8E63.18e-15 ASCENDED From 0x3F48C5…7c6F6Fe9 to 0x43CA24…C319D8E61.178e-15 GLIZZY From 0x3F48C5…7c6F6Fe9 to 0x43CA24…C319D8E61.635e-15 GLIZZY From 0x3F48C5…7c6F6Fe9 to 0x43CA24…C319D8E62.839e-15 GLIZZY From 0x3F48C5…7c6F6Fe9 to 0x43CA24…C319D8E68.03e-16 EGGHC	0x000000…FeBe1A72	0 eth 0 ETH	0.009598045216817211 eth 0.009598045216817211 ETH
0x0f0262…c4a5852f	16299482	Fri, Dec 30, 2022 6:50 PM	0x3F48C5…7c6F6Fe9		0x496299…1f06c522	0 eth 0 ETH	0.00077231895491731 eth 0.00077231895491731 ETH

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