Address 0x3fc9d53e01de8dee0aa67d82642FEC556F65fc9f

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1dc1ae…1155714b	21544751	Fri, Jan 3, 2025 3:08 PM	0x3fc9d5…6F65fc9f		0x974CaA…A2ECC400	0.018574550669449425 eth 0.018574550669449425 ETH	0.000380809185372 eth 0.000380809185372 ETH
0x6e2225…79d42b3d	21539269	Thu, Jan 2, 2025 8:46 PM	0x3fc9d5…6F65fc9f	From 0x3fc9d5…6F65fc9f to 0x974CaA…A2ECC400126.802514 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000409070034178575 eth 0.000409070034178575 ETH
0x8c0f0b…096aba31	21539263	Thu, Jan 2, 2025 8:45 PM	0x974CaA…A2ECC400		0x3fc9d5…6F65fc9f	0.019364429889 eth 0.019364429889 ETH	0.000216432098316 eth 0.000216432098316 ETH
0x4fdb81…3f500559	21526679	Wed, Jan 1, 2025 2:38 AM	0xb23360…C8D7c460	From 0xb23360…C8D7c460 to 0x3fc9d5…6F65fc9f126.802514 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000210148762500382 eth 0.000210148762500382 ETH
0x4a12ca…2985bb13	21408017	Sun, Dec 15, 2024 12:47 PM	0x3fc9d5…6F65fc9f		0x974CaA…A2ECC400	0.015331695625524597 eth 0.015331695625524597 ETH	0.000138487543152 eth 0.000138487543152 ETH
0x5bb556…2e4d5320	21398708	Sat, Dec 14, 2024 5:37 AM	0x3fc9d5…6F65fc9f	From 0x3fc9d5…6F65fc9f to 0x974CaA…A2ECC400280.975832 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000328705746923403 eth 0.000328705746923403 ETH
0xada0fc…fcb5f385	21398701	Sat, Dec 14, 2024 5:35 AM	0x974CaA…A2ECC400		0x3fc9d5…6F65fc9f	0.0157988889156 eth 0.0157988889156 ETH	0.000157988889156 eth 0.000157988889156 ETH
0x1656d0…fa07d220	21386474	Thu, Dec 12, 2024 12:38 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x24C141…d965D35252.512734 USDC From 0xA9D1e0…B81d3E43 to 0x2695e6…367996C3499.998711 USDC From 0xA9D1e0…B81d3E43 to 0x82EcE8…Ac07056e32.6 USDC From 0xA9D1e0…B81d3E43 to 0xd703c4…d81E3187155.500574 USDC From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA18084.963582059998 LOKA From 0xA9D1e0…B81d3E43 to 0x02B30B…562B536D33544.08331878 BLZ From 0xA9D1e0…B81d3E43 to 0x3fc9d5…6F65fc9f30.738289 USDT From 0xA9D1e0…B81d3E43 to 0xAD35Ea…5175bfd9215.325441 USDT From 0xA9D1e0…B81d3E43 to 0xbe68b3…6DD26ED8194.395745 USDT From 0xA9D1e0…B81d3E43 to 0x270bbF…b520D1db54.826681 USDT From 0xA9D1e0…B81d3E43 to 0x734C2c…4C5807Ec72.90137 USDT From 0xA9D1e0…B81d3E43 to 0xB0B316…890535b5302.292427 USDT From 0xA9D1e0…B81d3E43 to 0x14a848…1483D377264.62918480999997 COMP From 0xA9D1e0…B81d3E43 to 0xf7F12D…93dAFd9E1.47389491 MATIC From 0xA9D1e0…B81d3E43 to 0xA99805…F8b26F4A65237.38663342513 FET From 0xA9D1e0…B81d3E43 to 0xe71cAB…58Cb29C62663.59312099 LINK From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c638069.33188973 LINK From 0xA9D1e0…B81d3E43 to 0x72d2A2…69Ea1E7238.43312099 LINK From 0xA9D1e0…B81d3E43 to 0x975428…675b02D1110.48312099 LINK From 0xA9D1e0…B81d3E43 to 0xeBEBcD…57F4811b65.06180872 IDEX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.009403572971799912 eth 0.009403572971799912 ETH
0x81a8b3…0e009ecd	21386305	Thu, Dec 12, 2024 12:04 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xa28Cf3…d69ae3b852.5 USDC From 0xA9D1e0…B81d3E43 to 0xb72C2D…869bD4D21500 USDC From 0xA9D1e0…B81d3E43 to 0xaa8be0…1A33a85e26.173836 USDC From 0xA9D1e0…B81d3E43 to 0x3fc9d5…6F65fc9f49.838993 USDT From 0xA9D1e0…B81d3E43 to 0x2fCEA7…0B32AF9C2495.305626 USDT From 0xA9D1e0…B81d3E43 to 0x947a34…0646abdc1859.236581 USDT From 0xA9D1e0…B81d3E43 to 0xc334F0…79e76b5792.866242 USDT From 0xA9D1e0…B81d3E43 to 0x98bDcE…A6aCa575975.689486 USDT From 0xA9D1e0…B81d3E43 to 0x03eAFc…815C26011 AAVE From 0xA9D1e0…B81d3E43 to 0x12a5De…CAe6b6793690811.34635138 SHIB From 0xA9D1e0…B81d3E43 to 0x6a7813…2507B3df3.56468114 LINK From 0xA9D1e0…B81d3E43 to 0x44dAF0…446385e51306.74853867 LINK From 0xA9D1e0…B81d3E43 to 0x7484DD…55a9C3041509054.32595573 AMP From 0xA9D1e0…B81d3E43 to 0x7c78f8…75Cff88d3632177.1692185197 TURBO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.008334208972531947 eth 0.008334208972531947 ETH
0x0e200a…4921e9a9	21386111	Thu, Dec 12, 2024 11:25 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x799f07…C5D9aA23893.2276121900001 CRV From 0xA9D1e0…B81d3E43 to 0x02bF91…c9959549495.639045 USDC From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf1705765.82779 USDC From 0xA9D1e0…B81d3E43 to 0xCFA6e9…74AeE4582 USDC From 0xA9D1e0…B81d3E43 to 0xb8A629…7D5d56509995.639045 USDC From 0xA9D1e0…B81d3E43 to 0x85edFF…Ac973efF500 USDC From 0xA9D1e0…B81d3E43 to 0x76CE71…fc286B7417510068.28926633 SHIB From 0xA9D1e0…B81d3E43 to 0x553bCf…1bA756BF1293581.0631940798 SHIB From 0xA9D1e0…B81d3E43 to 0xe8666a…AB4eA360879.85507 USDT From 0xA9D1e0…B81d3E43 to 0x3fc9d5…6F65fc9f50.05895 USDT From 0xA9D1e0…B81d3E43 to 0x5990E5…Cd814C8E4.891127 USDT From 0xA9D1e0…B81d3E43 to 0x1b20Ec…9129442c1223.631381 USDT From 0xA9D1e0…B81d3E43 to 0xa458B3…D754dF1C5096.412921 USDT From 0xA9D1e0…B81d3E43 to 0xd7B168…0212DB09199.963007 USDT From 0xA9D1e0…B81d3E43 to 0x63de04…1460f1194.999075 USDT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B099900 CVC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.007177593910202083 eth 0.007177593910202083 ETH
0x4f2313…6d5dccc3	21382533	Wed, Dec 11, 2024 11:26 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xa9Ea5F…8155345c287.933024 USDC From 0xA9D1e0…B81d3E43 to 0xB2e635…7854d3bA132.03 USDC From 0xA9D1e0…B81d3E43 to 0xBf6a14…b322591A1484.343024 USDC From 0xA9D1e0…B81d3E43 to 0x87072D…a494c0dD955 USDC From 0xA9D1e0…B81d3E43 to 0x0e06b8…Bd9d6fEC3000 USDC From 0xA9D1e0…B81d3E43 to 0x096b40…84bEdFed1000 USDC From 0xA9D1e0…B81d3E43 to 0xbA3d66…60d343Db109 USDC From 0xA9D1e0…B81d3E43 to 0x95C462…345A0860203.92 USDC From 0xA9D1e0…B81d3E43 to 0xa5f063…E56bCC002000 USDC From 0xA9D1e0…B81d3E43 to 0x9B3849…F8D61115121.26281498 IMX From 0xA9D1e0…B81d3E43 to 0xfe791C…fF73e05A100 USDT From 0xA9D1e0…B81d3E43 to 0x3fc9d5…6F65fc9f49.692223 USDT From 0xA9D1e0…B81d3E43 to 0x93aDf6…F58699e14000 USDT From 0xA9D1e0…B81d3E43 to 0x63Bae5…F4c7D90530.248259 USDT From 0xA9D1e0…B81d3E43 to 0x2fe67c…196BAa6A114.873201 USDT From 0xA9D1e0…B81d3E43 to 0x2c9863…f4C105Db40.718062 USDT From 0xA9D1e0…B81d3E43 to 0x785f89…B0cF3350602.976152 USDT From 0xA9D1e0…B81d3E43 to 0xDe2f36…e8f8Dec423.59255 USDT From 0xA9D1e0…B81d3E43 to 0x4eB003…6edCE592652 ONDO From 0xA9D1e0…B81d3E43 to 0x74938C…9914AAE45382.131324 CRO From 0xA9D1e0…B81d3E43 to 0xB8fb90…4a71E9771319841.6190057201 SHIB From 0xA9D1e0…B81d3E43 to 0x2B4893…b1F361BB261346126.00749835 SHIB From 0xA9D1e0…B81d3E43 to 0x6FB156…44b380C510874990.44455905 SHIB From 0xA9D1e0…B81d3E43 to 0x7f55cd…32F1347573179.99369039 SHIB From 0xA9D1e0…B81d3E43 to 0x5175F9…923a13d9593096994.4554986 SHIB From 0xA9D1e0…B81d3E43 to 0xb12A33…eB1FCc0412251.72977123 AURORA From 0xA9D1e0…B81d3E43 to 0x867F19…7b2A938b3792967.20663769 PEPE From 0xA9D1e0…B81d3E43 to 0xF6501d…553983535.57796055 MATIC From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F7683.5520746999999 PLU From 0xA9D1e0…B81d3E43 to 0xB4ee99…3254998692.20415319 MIR From 0xA9D1e0…B81d3E43 to 0x54160d…6a38CDF70.4026427 COMP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01627193999298099 eth 0.01627193999298099 ETH
0x535e5d…ff41c81c	21378538	Wed, Dec 11, 2024 10:02 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xC17fF2…f13Af0061083987.259924 USDT From 0xA9D1e0…B81d3E43 to 0x3fc9d5…6F65fc9f51.279564 USDT From 0xA9D1e0…B81d3E43 to 0x36D956…19c6e4B89998.046726 USDT From 0xA9D1e0…B81d3E43 to 0x00D5Cd…6130B3a91241.637302 USDT From 0xA9D1e0…B81d3E43 to 0x9925E1…B85Ad35312.398863 USDT From 0xA9D1e0…B81d3E43 to 0xE5cE98…8144427a6.934418 USDT From 0xA9D1e0…B81d3E43 to 0x7F030D…BBDcf7E4299517.046726 USDT From 0xA9D1e0…B81d3E43 to 0x3cD5D3…33eed3dB127.106851 USDT From 0xA9D1e0…B81d3E43 to 0x0E2bc7…eE093499390 USDC From 0xA9D1e0…B81d3E43 to 0xF56C17…5F718F2974.505483 USDC From 0xA9D1e0…B81d3E43 to 0xCC3b51…4A6f18201055.936412 USDC From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E403047.85404578 XYO From 0xA9D1e0…B81d3E43 to 0xbd59Be…754Ff0Ee82303.12464161 SHIB From 0xA9D1e0…B81d3E43 to 0xC7De7F…4732E8D129911459.79842427 SHIB From 0xA9D1e0…B81d3E43 to 0x0d4446…8Fe6557c44.62488961 INJ From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B013386.6 SUPER From 0xA9D1e0…B81d3E43 to 0x0d4446…8Fe6557c565.6979799100001 IMX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.006665713053099996 eth 0.006665713053099996 ETH
0xbe494e…f34e1c38	21374600	Tue, Dec 10, 2024 8:50 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x54F269…EB99f61410 USDC From 0xA9D1e0…B81d3E43 to 0x6cE861…38CBE145980 USDC From 0xA9D1e0…B81d3E43 to 0x81f7Ef…e9988bc4350 USDC From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F42464006 USDC From 0xA9D1e0…B81d3E43 to 0xad6eaa…02eD88625000000 USDC From 0xA9D1e0…B81d3E43 to 0x091ed3…C95bdFf7330.614644 USDT From 0xA9D1e0…B81d3E43 to 0x3fc9d5…6F65fc9f49.367813 USDT From 0xA9D1e0…B81d3E43 to 0xC516F3…dE25B09524.382297 USDT From 0xA9D1e0…B81d3E43 to 0x4464e2…a59915401035.038944 USDT From 0xA9D1e0…B81d3E43 to 0xAb6716…2bc325EA64.188308 USDT From 0xA9D1e0…B81d3E43 to 0xA8e380…c171ca2056320.83 USDT From 0xA9D1e0…B81d3E43 to 0x15Be90…5b3f5C02103.176445 USDT From 0xA9D1e0…B81d3E43 to 0x869dd2…da2158F7199.899051 USDT From 0xA9D1e0…B81d3E43 to 0x15Bd3E…62D79E9414945.224852 USDT From 0xA9D1e0…B81d3E43 to 0xc36548…f8c96Cd6137.440862 USDT From 0xA9D1e0…B81d3E43 to 0xDCB921…a8fb7A6C4992.478798 USDT From 0xA9D1e0…B81d3E43 to 0x5AF648…77e954f81825.128297 USDT From 0xA9D1e0…B81d3E43 to 0xA852A1…6887990d765.599081 USDT From 0xA9D1e0…B81d3E43 to 0xe3EDe6…D527EDEc349.691421 USDT From 0xA9D1e0…B81d3E43 to 0x7A609D…bc9E802622070511.23774235 PEPE From 0xA9D1e0…B81d3E43 to 0x254922…f3eBf6f51792.70231046 ENJ From 0xA9D1e0…B81d3E43 to 0x3b4B23…b0ce2fEA18.37999129 ONDO From 0xA9D1e0…B81d3E43 to 0x78bde0…4f89A24d1740076.06997993 SHIB From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A15526087.49338828 FET From 0xA9D1e0…B81d3E43 to 0x83C025…C60D129124.953380739999997 MATIC From 0xA9D1e0…B81d3E43 to 0xAD61d0…55DC8e91530.5514158 1INCH	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.013320770530513004 eth 0.013320770530513004 ETH
0xca9dd9…1187ed93	21213888	Mon, Nov 18, 2024 10:04 AM	0x3fc9d5…6F65fc9f		0x974CaA…A2ECC400	0.026984970918759253 eth 0.026984970918759253 ETH	0.000198350688186 eth 0.000198350688186 ETH
0x4e4b2b…2fe0f2e6	21208767	Sun, Nov 17, 2024 4:57 PM	0x3fc9d5…6F65fc9f	From 0x3fc9d5…6F65fc9f to 0x974CaA…A2ECC40044.10295 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000543743717054747 eth 0.000543743717054747 ETH
0x3168f5…50f3b00b	21208756	Sun, Nov 17, 2024 4:55 PM	0x974CaA…A2ECC400		0x3fc9d5…6F65fc9f	0.027727065324 eth 0.027727065324 ETH	0.00027727065324 eth 0.00027727065324 ETH
0xde2f8f…4f7af5ca	21192961	Fri, Nov 15, 2024 12:01 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x300eC0…A1221B2D7605.193861489999 AMP From 0xA9D1e0…B81d3E43 to 0x6FF7E2…3eb6400F10 USDC From 0xA9D1e0…B81d3E43 to 0x992BC3…6010dcc088.71 USDC From 0xA9D1e0…B81d3E43 to 0x0a6Cfd…6788a63f1197.320828 USDC From 0xA9D1e0…B81d3E43 to 0x6a8fb3…f911DdC3745 USDC From 0xA9D1e0…B81d3E43 to 0xAc0635…1870929D10 USDC From 0xA9D1e0…B81d3E43 to 0x4A9e75…44073ab21500000 SHIB From 0xA9D1e0…B81d3E43 to 0x69BED7…15810AEa4068728.35769564 SHIB From 0xA9D1e0…B81d3E43 to 0xDbB1f6…42318a662000.01 USDT From 0xA9D1e0…B81d3E43 to 0xDd616E…84a2807C878.633308 USDT From 0xA9D1e0…B81d3E43 to 0x548EFe…b14C9382121.000605 USDT From 0xA9D1e0…B81d3E43 to 0xcf3154…23Eb8C39135.470682 USDT From 0xA9D1e0…B81d3E43 to 0x79F75f…9eF0a17e206.656611 USDT From 0xA9D1e0…B81d3E43 to 0xC38052…D8f8e2e7483.416497 USDT From 0xA9D1e0…B81d3E43 to 0x401c0f…58eA5130111.730909 USDT From 0xA9D1e0…B81d3E43 to 0xcCbFB1…8BC459aD45.000225 USDT From 0xA9D1e0…B81d3E43 to 0x4EcC9F…32C540ce14994.942771 USDT From 0xA9D1e0…B81d3E43 to 0xAa8931…ec8512a4106.420909 USDT From 0xA9D1e0…B81d3E43 to 0x3fc9d5…6F65fc9f22.13845 USDT From 0xA9D1e0…B81d3E43 to 0x871eF6…28C0c21a282.076609 USDT From 0xA9D1e0…B81d3E43 to 0xBe80fF…666CA2Fa521.070043 USDT From 0xA9D1e0…B81d3E43 to 0x322e0E…ED2Fd0F6250.00125 USDT From 0xA9D1e0…B81d3E43 to 0xA63c16…fe4EA20f7.7032045 MATIC From 0xA9D1e0…B81d3E43 to 0xB0C0cf…972EB9aa1021151.9403798078 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.009242521033070165 eth 0.009242521033070165 ETH
0x4249b2…8d89c3f8	21192881	Fri, Nov 15, 2024 11:45 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3fc9d5…6F65fc9f21.9645 USDT From 0xA9D1e0…B81d3E43 to 0x96d5de…94735C0B1.700329 USDT From 0xA9D1e0…B81d3E43 to 0x88572c…02058AAf48.115918 USDT From 0xA9D1e0…B81d3E43 to 0xD0c459…20ee47f6292.070303 USDT From 0xA9D1e0…B81d3E43 to 0xed1298…0d889581156.92 USDC From 0xA9D1e0…B81d3E43 to 0x076607…57dDA55710 USDC From 0xA9D1e0…B81d3E43 to 0x5E142d…973393B250000 USDC From 0xA9D1e0…B81d3E43 to 0x5E142d…973393B210 USDC From 0xA9D1e0…B81d3E43 to 0xec429b…FAcDaDfa5000 USDC From 0xA9D1e0…B81d3E43 to 0xB8A4F0…9DB36FDF28.103039180000003 AIOZ From 0xA9D1e0…B81d3E43 to 0xE4274E…0d2344a428069506.89947358 SHIB From 0xA9D1e0…B81d3E43 to 0x0977AF…e239b2c775.030012 GRT From 0xA9D1e0…B81d3E43 to 0x91A263…9409651829728 JASMY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004967569756542344 eth 0.004967569756542344 ETH
0x4df6de…a74a6bfe	21173744	Tue, Nov 12, 2024 7:38 PM	0x3fc9d5…6F65fc9f		0x974CaA…A2ECC400	0.08403196552426039 eth 0.08403196552426039 ETH	0.000694071497763 eth 0.000694071497763 ETH
0x8b59ce…d7dcae2d	21166071	Mon, Nov 11, 2024 5:56 PM	0x3fc9d5…6F65fc9f	From 0x3fc9d5…6F65fc9f to 0x974CaA…A2ECC400146.593445 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001619442486376624 eth 0.001619442486376624 ETH

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