Address 0x3fd01F00898d6DFBdC5222271E7AE2B5a5E56A48

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc4192f…44e50d7e	23166926	Mon, Aug 18, 2025 9:03 AM	0x3fd01F…a5E56A48	From 0x3fd01F…a5E56A48 to 0x065AC3…c4EBcF43741.908641 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000071261251480754 eth 0.000071261251480754 ETH
0x0e2b7e…c215b830	23166911	Mon, Aug 18, 2025 9:00 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xCad976…15cBE85015037.00052 USDC From 0xA9D1e0…B81d3E43 to 0x6315fc…bD72f05a1071.81 USDC From 0xA9D1e0…B81d3E43 to 0x76c7EA…d59f048C250 USDC From 0xA9D1e0…B81d3E43 to 0xA7EABE…71Ded1FE791.654895 USDC From 0xA9D1e0…B81d3E43 to 0x77683a…e20813d3505.189712 USDC From 0xA9D1e0…B81d3E43 to 0x048070…dF50e1771499.302824 USDT From 0xA9D1e0…B81d3E43 to 0x1001eE…7424695650 USDT From 0xA9D1e0…B81d3E43 to 0x6b1364…3BD0Ec4C11.994423 USDT From 0xA9D1e0…B81d3E43 to 0x11Bc90…d82cCcA7496.637452 USDT From 0xA9D1e0…B81d3E43 to 0x3fd01F…a5E56A48741.908641 USDT From 0xA9D1e0…B81d3E43 to 0x52B5D1…d0629d8815.837582 USDT From 0xA9D1e0…B81d3E43 to 0x1C9EEA…4f18bA66128.595454 USDT From 0xA9D1e0…B81d3E43 to 0xA6Ee2D…679aFcF396.757452 USDT From 0xA9D1e0…B81d3E43 to 0x808ABc…c8B503182323683.08210694 SHIB From 0xA9D1e0…B81d3E43 to 0x8bEfe8…21606F0935.69297197 SXT From 0xA9D1e0…B81d3E43 to 0xdA93D8…ab3921cE333455.6459613903 ENA From 0xA9D1e0…B81d3E43 to 0xdE748C…01C8DB629999.80970692 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000571929992298456 eth 0.000571929992298456 ETH
0x42ca4d…342561be	23164862	Mon, Aug 18, 2025 2:09 AM	0x3fd01F…a5E56A48	From 0x3fd01F…a5E56A48 to 0x2b3bf7…CF8e7921500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000073995304712588 eth 0.000073995304712588 ETH
0x0b7eac…e765ecc7	23164838	Mon, Aug 18, 2025 2:04 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x43c678…77eA822a474.712799 USDT From 0xA9D1e0…B81d3E43 to 0x0Fe7A9…9bB2A5D3100.769218 USDT From 0xA9D1e0…B81d3E43 to 0x5e4BF9…3656F23B112.931676 USDT From 0xA9D1e0…B81d3E43 to 0x118dEa…cC5D869D42.489218 USDT From 0xA9D1e0…B81d3E43 to 0x1Bfc77…6F0AE36b22.808225 USDT From 0xA9D1e0…B81d3E43 to 0x3b9306…8Ced0Ee63384.952104 USDT From 0xA9D1e0…B81d3E43 to 0x6187ba…9AA5D5D399.728372 USDC From 0xA9D1e0…B81d3E43 to 0x29a2f0…7e9eFCbA400 USDC From 0xA9D1e0…B81d3E43 to 0xBc9f65…78894a2325 USDC From 0xA9D1e0…B81d3E43 to 0x37133D…b31c61cE53.388372 USDC From 0xA9D1e0…B81d3E43 to 0x43758f…4084d057125.02 USDC From 0xA9D1e0…B81d3E43 to 0xF27847…D585bCE9441.621637 USDC From 0xA9D1e0…B81d3E43 to 0x7e5a7c…D40Ce952100.02 USDC From 0xA9D1e0…B81d3E43 to 0x3fd01F…a5E56A48500 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3627337.91540008 SWELL From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c362541.38098228 SNX From 0xA9D1e0…B81d3E43 to 0x1595d6…E112BD6b0.00009017 CBBTC From 0xA9D1e0…B81d3E43 to 0x165865…228B9A6e32.93163333 INJ From 0xA9D1e0…B81d3E43 to 0x2C69ce…8cC37DD813.350996649999999 DEXT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000817004093832355 eth 0.000817004093832355 ETH
0x4c26c1…52a62270	23164402	Mon, Aug 18, 2025 12:36 AM	0x3fd01F…a5E56A48	From 0x3fd01F…a5E56A48 to 0x065AC3…c4EBcF432204.079178 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000064822410669533 eth 0.000064822410669533 ETH
0x40db0a…05c9efb7	23164374	Mon, Aug 18, 2025 12:30 AM	0xF9Eabe…7CFc9501	From 0xF9Eabe…7CFc9501 to 0x3fd01F…a5E56A482204.079178 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000129199088657158 eth 0.000129199088657158 ETH
0x658acd…11dc6b79	23163626	Sun, Aug 17, 2025 10:00 PM	0xD131fD…CE21c35b	From 0x00080b…2e2C7946 to 0x028087…0Ae173B73.64 ET​H From 0x067577…416D6B6d to 0x028087…0Ae173B710000 USDT From 0x15c676…B4fEf33F to 0x028087…0Ae173B718.07341246 ET​H From 0x17525d…fb9eb870 to 0x028087…0Ae173B73370.225777 US​DC From 0x1A2E71…cb04feec to 0x028087…0Ae173B71.958 ET​H From 0x23468E…D48c5258 to 0x028087…0Ae173B70.6412 ET​H From 0x2D68EC…36ea650C to 0x028087…0Ae173B714572 USDT From 0x39F38b…58770ac2 to 0x028087…0Ae173B74666 US​DC From 0x3CA8D6…3f711C43 to 0x028087…0Ae173B712375.75 USDT From 0x468ABe…926FEdB4 to 0x028087…0Ae173B71.1 ET​H From 0x599454…e174CFa0 to 0x028087…0Ae173B740000 USDT From 0x639338…90B5D3c8 to 0x028087…0Ae173B70.872 ET​H From 0x63B1D1…0ce8dAa1 to 0x028087…0Ae173B7100000 USDT From 0x6b74cd…6f98F488 to 0x028087…0Ae173B730100 US​DC From 0x732F68…40E28e57 to 0x028087…0Ae173B70.68 ET​H From 0x7834B9…30AF83E5 to 0x028087…0Ae173B716049 USDT From 0x808555…584a60A8 to 0x028087…0Ae173B714.399 ET​H From 0x81353F…85a515D5 to 0x028087…0Ae173B7100000 USDT From 0x85cb5d…48A16545 to 0x028087…0Ae173B73500.006499 US​DC From 0xA9C62c…f9a8Ba63 to 0x028087…0Ae173B70.68 ET​H From 0xBDEc78…3Aa947a1 to 0x028087…0Ae173B71.62486119 ET​H From 0xdb162a…256B6B28 to 0x028087…0Ae173B780000 USDT From 0xe1f4f9…E0C96Dfb to 0x028087…0Ae173B72850 USDT From 0x17b66E…D117A5Ff to 0x0294ac…6542a11c1.1261 ET​H From 0x582eA7…1cFbfDBb to 0x0297aa…1eA0CC6e0.7851934205905686 ET​H From 0x9786dB…E37fAEC5 to 0x0297aa…1eA0CC6e0.7852930897052046 ET​H From 0x8E9e90…248F4FB9 to 0x03eA47…80d5A4fD0.500097128507903 ET​H From 0x4643EA…625347Cb to 0x03e23F…8B790Dfc0.9655674652357932 ET​H From 0xAE84da…35B80A8a to 0x03e23F…8B790Dfc1.0501564640437249 ET​H From 0xd8e32A…50c7Dba0 to 0x04bb7A…c0B74F090.9461857316738143 ET​H From 0x8f5E03…A3338397 to 0x055dA6…3A1E9F0513000 USDT From 0xAfeEA7…2d04e3C6 to 0x055dA6…3A1E9F054000 USDT From 0xFe271f…d51FBF79 to 0x055dA6…3A1E9F052500 USDT From 0x146A1A…B1C47341 to 0x061240…18D91Ce52992.995096 US​DC From 0x836219…f1b58869 to 0x061623…87E1036F2.6 ET​H From 0x265969…02938fEA to 0x065A39…2120CF432077.958687 USDT From 0x2e452d…2f5575A2 to 0x065A39…2120CF434423.056674 USDT From 0x3fd01F…a5E56A48 to 0x065A39…2120CF432185.995191 USDT From 0x735206…03361AF0 to 0x065A39…2120CF432786.63823 USDT From 0x87D201…3144EE23 to 0x065A39…2120CF432500 USDT From 0x8fDfdA…a7aC4D12 to 0x065A39…2120CF433524 USDT From 0x9EB0C7…858342cc to 0x065A39…2120CF4310003.094344 USDT From 0xB3f098…2BBBa57c to 0x065A39…2120CF433700 USDT From 0xEddF63…159051e4 to 0x065A39…2120CF434370 USDT From 0xd7f0a6…FFcD3D54 to 0x065A39…2120CF435038.653365 USDT From 0xdc415D…10614b7A to 0x065A39…2120CF433998.37069 USDT From 0xe71006…3545608D to 0x065A39…2120CF432087.651037 USDT From 0xfF9C59…75fA9E44 to 0x065A39…2120CF439994.813371 USDT From 0x68ae50…4F714c01 to 0x06b1D3…f80d5f380.6235741141574055 ET​H From 0x68ae50…4F714c01 to 0x06b1D3…f80d5f380.6407804621198915 ET​H	0xD6c111…aDb340Fd	0 eth 0 ETH	0.000055628678551826 eth 0.000055628678551826 ETH
0xd681e8…2c60e48d	23162966	Sun, Aug 17, 2025 7:48 PM	0x3fd01F…a5E56A48	From 0x3fd01F…a5E56A48 to 0x065AC3…c4EBcF432185.995191 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000647192399136 eth 0.0000647192399136 ETH
0xe0e283…066d5df2	23162947	Sun, Aug 17, 2025 7:44 PM	0xF9Eabe…7CFc9501	From 0xF9Eabe…7CFc9501 to 0x3fd01F…a5E56A482185.995191 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00012644993927824 eth 0.00012644993927824 ETH
0x3f41a7…a5921d68	23162756	Sun, Aug 17, 2025 7:06 PM	0x3fd01F…a5E56A48	From 0x3fd01F…a5E56A48 to 0x065AC3…c4EBcF431017.488648 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000073658984136842 eth 0.000073658984136842 ETH
0xd5840f…163eb099	23162729	Sun, Aug 17, 2025 7:00 PM	0xF9Eabe…7CFc9501	From 0xF9Eabe…7CFc9501 to 0x3fd01F…a5E56A481017.488648 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000138123210454693 eth 0.000138123210454693 ETH
0xaf37a8…bf49a2e7	23153968	Sat, Aug 16, 2025 1:42 PM	0x3fd01F…a5E56A48	From 0x3fd01F…a5E56A48 to 0x065AC3…c4EBcF431095.048673 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000067945935846181 eth 0.000067945935846181 ETH
0x23b835…0c2e3a20	23153945	Sat, Aug 16, 2025 1:37 PM	0xF9Eabe…7CFc9501	From 0xF9Eabe…7CFc9501 to 0x3fd01F…a5E56A481095.048673 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000131995357290642 eth 0.000131995357290642 ETH
0x843afa…4933bff6	23148327	Fri, Aug 15, 2025 6:48 PM	0x3fd01F…a5E56A48	From 0x3fd01F…a5E56A48 to 0x065AC3…c4EBcF431007 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00007892785298494 eth 0.00007892785298494 ETH
0x05c233…ba41271c	23148303	Fri, Aug 15, 2025 6:43 PM	0xF9Eabe…7CFc9501	From 0xF9Eabe…7CFc9501 to 0x3fd01F…a5E56A481007 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000160547368468441 eth 0.000160547368468441 ETH
0xbe3bf8…6e09ed06	23147416	Fri, Aug 15, 2025 3:45 PM	0x3fd01F…a5E56A48	From 0x3fd01F…a5E56A48 to 0x065AC3…c4EBcF43998.59953 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000180455165341663 eth 0.000180455165341663 ETH
0x650e9a…fd9334c6	23147394	Fri, Aug 15, 2025 3:40 PM	0xF9Eabe…7CFc9501	From 0xF9Eabe…7CFc9501 to 0x3fd01F…a5E56A48998.59953 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000241373095086587 eth 0.000241373095086587 ETH
0x648f38…cfa9c910	23141702	Thu, Aug 14, 2025 8:36 PM	0x3fd01F…a5E56A48	From 0x3fd01F…a5E56A48 to 0x2b3bf7…CF8e7921800 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000092192007958016 eth 0.000092192007958016 ETH
0xe65583…efa60062	23141687	Thu, Aug 14, 2025 8:33 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x003f08…9729D04E682.359528 USDC From 0xA9D1e0…B81d3E43 to 0xc4A1b0…336d42ec113.609528 USDC From 0xA9D1e0…B81d3E43 to 0x75D648…c7dd23ba18.949528 USDC From 0xA9D1e0…B81d3E43 to 0x46b90f…6d2D289A999.439528 USDC From 0xA9D1e0…B81d3E43 to 0xa59820…B6a03b844765.97 USDC From 0xA9D1e0…B81d3E43 to 0xCE0D9b…198E56DC2835 USDC From 0xA9D1e0…B81d3E43 to 0x2435FC…8635c794681.719978 USDC From 0xA9D1e0…B81d3E43 to 0xfdCA57…448E43A3600 USDC From 0xA9D1e0…B81d3E43 to 0x1F5Bbf…D1750a5226.891674 USDC From 0xA9D1e0…B81d3E43 to 0xDCa9f0…43B456eF10.614995 USDC From 0xA9D1e0…B81d3E43 to 0x3fd01F…a5E56A48800 USDC From 0xA9D1e0…B81d3E43 to 0x5B3887…A7eb3e3898.431353 USDT From 0xA9D1e0…B81d3E43 to 0x0781E2…715188cD999.882194 USDT From 0xA9D1e0…B81d3E43 to 0x85f12f…b3fdb06D43.692627 USDT From 0xA9D1e0…B81d3E43 to 0x71FEB0…f8BB3D8549.971766 USDT From 0xA9D1e0…B81d3E43 to 0xCE07a7…69409C9C63.781913 USDT From 0xA9D1e0…B81d3E43 to 0x151ccC…f0bdf1b5947.489043 USDT From 0xA9D1e0…B81d3E43 to 0x987690…14CC54e75.397062 USDT From 0xA9D1e0…B81d3E43 to 0xcFFC62…d044653E315.701019 USDT From 0xA9D1e0…B81d3E43 to 0x1686c9…Fa6fF6FE1776.781913 USDT From 0xA9D1e0…B81d3E43 to 0x595a62…074AeBA219.98079006 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000931444257326408 eth 0.000931444257326408 ETH
0x8d61de…3c8ddbaa	23141300	Thu, Aug 14, 2025 7:15 PM	0x3fd01F…a5E56A48	From 0x3fd01F…a5E56A48 to 0x2b3bf7…CF8e7921750 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00009805824259136 eth 0.00009805824259136 ETH

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