Address 0x3fd01F00898d6DFBdC5222271E7AE2B5a5E56A48

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x2bfb28…aab6dfed	22460594	Sun, May 11, 2025 4:09 PM	0x3fd01F…a5E56A48	From 0x3fd01F…a5E56A48 to 0x065AC3…c4EBcF43289.694547 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000333835208958701 eth 0.000333835208958701 ETH
0x2ff2b4…8bc2152f	22460569	Sun, May 11, 2025 4:04 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2CE8B6…E3e344C549.055440530000006 BIT From 0xA9D1e0…B81d3E43 to 0xbF123A…9c4261F01595944.0866185299 TURBO From 0xA9D1e0…B81d3E43 to 0xFEA4F8…4435845d7991.997892560001 SAND From 0xA9D1e0…B81d3E43 to 0x3fd01F…a5E56A48289.694547 USDT From 0xA9D1e0…B81d3E43 to 0xcb313D…1F71a4Cb99.984502 USDT From 0xA9D1e0…B81d3E43 to 0xDFEe75…032Ef2a451.169713 USDT From 0xA9D1e0…B81d3E43 to 0x45d3dc…6090BeCD8.699064 USDT From 0xA9D1e0…B81d3E43 to 0x466804…193A2B7031.579576 USDT From 0xA9D1e0…B81d3E43 to 0x65Dbd2…5b7B4c8B0.925837 USDT From 0xA9D1e0…B81d3E43 to 0x008c28…337CD176861.911811 USDT From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c639749.288999999999 UMA From 0xA9D1e0…B81d3E43 to 0x253DD5…ae06492d15600 USDC From 0xA9D1e0…B81d3E43 to 0x468852…00640c161280 USDC From 0xA9D1e0…B81d3E43 to 0xc30b73…476b7667489.349047 USDC From 0xA9D1e0…B81d3E43 to 0x9fA762…e0705dE87.173893 USDC From 0xA9D1e0…B81d3E43 to 0xfDd058…29afBC1b1000 PYUSD From 0xA9D1e0…B81d3E43 to 0xdc5039…4EaFc3DF1977.6884525300002 XCN From 0xA9D1e0…B81d3E43 to 0x51C583…9Bc61946149.27503031 ONDO From 0xA9D1e0…B81d3E43 to 0xdD756e…7aAE49360.10240131 QNT From 0xA9D1e0…B81d3E43 to 0x0773B3…c29E7165111.46587555 LCX From 0xA9D1e0…B81d3E43 to 0x9F2fA8…7A8FEC607801.98143024 LRDS	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00562754834852938 eth 0.00562754834852938 ETH
0xde6d68…700f8f98	22457273	Sun, May 11, 2025 4:57 AM	0x3fd01F…a5E56A48	From 0x3fd01F…a5E56A48 to 0x065AC3…c4EBcF43349.980751 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000188855758789819 eth 0.000188855758789819 ETH
0x425272…00679325	22457248	Sun, May 11, 2025 4:52 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8cd501…D15b609999.216746 USDC From 0xA9D1e0…B81d3E43 to 0x5B3562…Eb9B6986499.370897 USDC From 0xA9D1e0…B81d3E43 to 0x829281…3e50bC6225 USDC From 0xA9D1e0…B81d3E43 to 0x31D193…F1a832718.976746 USDC From 0xA9D1e0…B81d3E43 to 0x514091…62AF9A811650 USDC From 0xA9D1e0…B81d3E43 to 0x469bCd…5229E7069065934.06593407 SHIB From 0xA9D1e0…B81d3E43 to 0xEB954B…3E3b69b71115124.25642855 SHIB From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D22925.792519309998 ONDO From 0xA9D1e0…B81d3E43 to 0x67Ad21…845755af3.36513368 ONDO From 0xA9D1e0…B81d3E43 to 0x728305…8E809d92489.761156 USDT From 0xA9D1e0…B81d3E43 to 0xceEEAD…Cb7AF66022.54989 USDT From 0xA9D1e0…B81d3E43 to 0x3fd01F…a5E56A48349.980751 USDT From 0xA9D1e0…B81d3E43 to 0x6D50Cf…7E5d623062.409172 USDT From 0xA9D1e0…B81d3E43 to 0x766Eed…1441e94a99.9945 USDT From 0xA9D1e0…B81d3E43 to 0x3b7777…6e10309199999.99999999999 FOX From 0xA9D1e0…B81d3E43 to 0xFbe7C3…0055a4a49408.4070983 ETHFI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001810805916288954 eth 0.001810805916288954 ETH
0xab5b68…43a67105	22457023	Sun, May 11, 2025 4:06 AM	0x3fd01F…a5E56A48	From 0x3fd01F…a5E56A48 to 0x065AC3…c4EBcF43249.983751 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000206832128862222 eth 0.000206832128862222 ETH
0x6d8dca…677c57b2	22456991	Sun, May 11, 2025 4:00 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6a05E0…bE2330ec566 USDC From 0xA9D1e0…B81d3E43 to 0x918fa8…e729571899.219854 USDC From 0xA9D1e0…B81d3E43 to 0x8CEf0c…E6E6bfBa96.779854 USDC From 0xA9D1e0…B81d3E43 to 0x19cd6A…2aa10E3B145.559854 USDC From 0xA9D1e0…B81d3E43 to 0x88f01B…327f48C6349 USDC From 0xA9D1e0…B81d3E43 to 0xC77DD3…8a876BBE22.552801 USDT From 0xA9D1e0…B81d3E43 to 0xA14d50…0c96c3aE51.65953 USDT From 0xA9D1e0…B81d3E43 to 0x66b70C…6Af6578368.574679 USDT From 0xA9D1e0…B81d3E43 to 0xF13E4b…4cF3cC9E970.99551 USDT From 0xA9D1e0…B81d3E43 to 0x3fd01F…a5E56A48249.983751 USDT From 0xA9D1e0…B81d3E43 to 0xeCcFdA…A250FE4E2000.869943 USDT From 0xA9D1e0…B81d3E43 to 0x8991bA…4Ac20b8112.52323 USDT From 0xA9D1e0…B81d3E43 to 0x84136B…4C79154b24443.339116 USDT From 0xA9D1e0…B81d3E43 to 0x9d118d…8f820B129.545333649999998 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001605468165031717 eth 0.001605468165031717 ETH
0xd8f282…bba6a765	22456578	Sun, May 11, 2025 2:36 AM	0x3fd01F…a5E56A48	From 0x3fd01F…a5E56A48 to 0x065AC3…c4EBcF43299.980501 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000271976377620283 eth 0.000271976377620283 ETH
0x5e2fd5…d5640551	22456563	Sun, May 11, 2025 2:33 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3fd01F…a5E56A48299.980501 USDT From 0xA9D1e0…B81d3E43 to 0x065b18…e58B6849131.054282 USDT From 0xA9D1e0…B81d3E43 to 0xB3526d…332b8C4818.797295 USDT From 0xA9D1e0…B81d3E43 to 0x51901d…30Eff8DF970.714661 USDT From 0xA9D1e0…B81d3E43 to 0x216Dad…D7861741141.842926 USDT From 0xA9D1e0…B81d3E43 to 0x9125CF…8681d6F325.888681 USDT From 0xA9D1e0…B81d3E43 to 0xfdA13D…86e74ff16.695495 USDT From 0xA9D1e0…B81d3E43 to 0x194BE5…C80104F61945.49368783 GALA From 0xA9D1e0…B81d3E43 to 0xBd8Fc7…dBC8bDd645404.97 USDC From 0xA9D1e0…B81d3E43 to 0x0f074e…A5D2f33596.476321 USDC From 0xA9D1e0…B81d3E43 to 0x90616F…4ee79c4033.839734 USDC From 0xA9D1e0…B81d3E43 to 0x601F4F…C6f9c990398.866504 USDC From 0xA9D1e0…B81d3E43 to 0x501069…EFc0e66e1500 USDC From 0xA9D1e0…B81d3E43 to 0x84Cf32…c6f53220198.916321 USDC From 0xA9D1e0…B81d3E43 to 0xFd5EB2…78B8751b1860 USDC From 0xA9D1e0…B81d3E43 to 0x14cC4E…d90372Fc5774.017032 USDC From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B036951.07187354 SYN From 0xA9D1e0…B81d3E43 to 0x5b4680…e3C720434974.238699269999 XCN From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F74070.94977939 PUNDIX From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c362117.94791543 PUNDIX From 0xA9D1e0…B81d3E43 to 0xF033A2…c8b8f5cf100 MOVE From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B02611.5163558199997 CVX From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA27540734.19359903 SPELL From 0xA9D1e0…B81d3E43 to 0xfb94FC…807963270.00014388 WBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0053576474545166 eth 0.0053576474545166 ETH
0x6dbe75…c8479f92	22449609	Sat, May 10, 2025 3:03 AM	0x3fd01F…a5E56A48	From 0x3fd01F…a5E56A48 to 0x065AC3…c4EBcF43791.90436 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000120182585021168 eth 0.000120182585021168 ETH
0xe96f69…de1f274b	22449585	Sat, May 10, 2025 2:58 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x238871…36430BEF658.021029 USDT From 0xA9D1e0…B81d3E43 to 0xC93a5a…2D80A9152.999805 USDT From 0xA9D1e0…B81d3E43 to 0x68C44F…23bbB7A4108.488171 USDT From 0xA9D1e0…B81d3E43 to 0x50b3AA…12bDa6BC504.4558 USDT From 0xA9D1e0…B81d3E43 to 0x39da3a…3e556b6e49.99675 USDT From 0xA9D1e0…B81d3E43 to 0xBaEe2C…F2132483127.347845 USDT From 0xA9D1e0…B81d3E43 to 0xd5531d…45d209372304.850185 USDT From 0xA9D1e0…B81d3E43 to 0x69338e…6b77613A19.371237 USDT From 0xA9D1e0…B81d3E43 to 0x3fd01F…a5E56A48791.90436 USDT From 0xA9D1e0…B81d3E43 to 0xe4232B…6c6B23C1296.580448 USDT From 0xA9D1e0…B81d3E43 to 0xBB8B14…E9d729cE4556.925424 USDT From 0xA9D1e0…B81d3E43 to 0x760BB6…A80070A2130.36010091 ENJ From 0xA9D1e0…B81d3E43 to 0xb0b564…b40Cc4Ef186.637791 USDC From 0xA9D1e0…B81d3E43 to 0xD6713F…0b93f00E13.098567 USDC From 0xA9D1e0…B81d3E43 to 0x123f43…878ac50f209 USDC From 0xA9D1e0…B81d3E43 to 0x771c0b…227DEaB0464.74616338 APE From 0xA9D1e0…B81d3E43 to 0xA25422…01f79FD73043.07871321 CHZ From 0xA9D1e0…B81d3E43 to 0x884494…02B2EEA1403237.46336097 SWFTC From 0xA9D1e0…B81d3E43 to 0x9b053E…1fa612805687.27756271 XCN From 0xA9D1e0…B81d3E43 to 0xd9f8C3…77e9098B0.00109506 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001631783380462011 eth 0.001631783380462011 ETH
0xd73ae2…1b56d071	22447970	Fri, May 9, 2025 9:30 PM	0x3fd01F…a5E56A48	From 0x3fd01F…a5E56A48 to 0x065AC3…c4EBcF43500.017501 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00016145223935532 eth 0.00016145223935532 ETH
0xdf2442…06a2d6fd	22447947	Fri, May 9, 2025 9:25 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb17B3F…E1158a6b2.9 CBBTC From 0xA9D1e0…B81d3E43 to 0xE26Fb1…1abe9d480.00014333 CBBTC From 0xA9D1e0…B81d3E43 to 0xC5Bdd5…0C4519472007483.559 SHIB From 0xA9D1e0…B81d3E43 to 0x055450…63d0C7a31335113.48464619 SHIB From 0xA9D1e0…B81d3E43 to 0xBd9C93…F78970CF48.206875 USDC From 0xA9D1e0…B81d3E43 to 0xbc05dC…97db203917.418695 USDC From 0xA9D1e0…B81d3E43 to 0x31AAbF…F5C73d8b99.168374 USDC From 0xA9D1e0…B81d3E43 to 0x71AcF6…d40A22c22.253394 USDC From 0xA9D1e0…B81d3E43 to 0xf823b9…517EBF851416 USDC From 0xA9D1e0…B81d3E43 to 0x4C0cb8…E3533532194.546875 USDC From 0xA9D1e0…B81d3E43 to 0xcA502b…0B4aDE4D69.112756 USDC From 0xA9D1e0…B81d3E43 to 0xEc9616…8ff7863B20.269597 USDC From 0xA9D1e0…B81d3E43 to 0xFC12a8…0FA62Ee4949.426875 USDC From 0xA9D1e0…B81d3E43 to 0x73506f…73494C9A89.68 USDC From 0xA9D1e0…B81d3E43 to 0xe688dd…83461e27439.040413 USDC From 0xA9D1e0…B81d3E43 to 0xC95A56…b387B90598.426875 USDC From 0xA9D1e0…B81d3E43 to 0x221f1E…FEd72D3f99.44018 USDC From 0xA9D1e0…B81d3E43 to 0xDcc3fA…385C2d444.306875 USDC From 0xA9D1e0…B81d3E43 to 0x30232c…A6Ac8D5f11442.927769 USDC From 0xA9D1e0…B81d3E43 to 0x35D197…A0B7B2Ac10.99565006 QNT From 0xA9D1e0…B81d3E43 to 0x0F5aeD…70c4B53C12.746931 USDT From 0xA9D1e0…B81d3E43 to 0x3fd01F…a5E56A48500.017501 USDT From 0xA9D1e0…B81d3E43 to 0xcd3e6C…dEFF1C9563.822564 USDT From 0xA9D1e0…B81d3E43 to 0x7d7E6D…bd57226a1 USDT From 0xA9D1e0…B81d3E43 to 0xC26704…3E4513921896.535845 USDT From 0xA9D1e0…B81d3E43 to 0x0605DA…0F504D2D12.543928 USDT From 0xA9D1e0…B81d3E43 to 0x9162cA…0ec831FA51453.78421441 AMP From 0xA9D1e0…B81d3E43 to 0x9162cA…0ec831FA45.13956817 LINK From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361075.694806 GFI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002678200230338347 eth 0.002678200230338347 ETH
0x782355…0c36a33f	22433451	Wed, May 7, 2025 8:15 PM	0x3fd01F…a5E56A48		0xeF317e…b609B351	0.05565650907132 eth 0.05565650907132 ETH	0.000057282485484 eth 0.000057282485484 ETH
0xe2fe21…65c80639	22433433	Wed, May 7, 2025 8:11 PM	0xF9Eabe…7CFc9501		0x3fd01F…a5E56A48	0.023 eth 0.023 ETH	0.000043300943217 eth 0.000043300943217 ETH
0xd0b79f…189770e8	22427730	Wed, May 7, 2025 12:46 AM	0xF9Eabe…7CFc9501	From 0xF9Eabe…7CFc9501 to 0x3fd01F…a5E56A4825 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000063268211230576 eth 0.000063268211230576 ETH
0x9eb4d4…86d031a2	22421558	Tue, May 6, 2025 4:00 AM	0x3fd01F…a5E56A48	From 0x3fd01F…a5E56A48 to 0x2b3bf7…CF8e7921200 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000075438565341524 eth 0.000075438565341524 ETH
0x893327…7c6d2ea2	22421539	Tue, May 6, 2025 3:56 AM	0xF9Eabe…7CFc9501	From 0xF9Eabe…7CFc9501 to 0x3fd01F…a5E56A48200 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000064661138511632 eth 0.000064661138511632 ETH
0x1ba751…912e5e89	22418545	Mon, May 5, 2025 5:51 PM	0x3fd01F…a5E56A48	From 0x3fd01F…a5E56A48 to 0x2b3bf7…CF8e7921400 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000102564088530596 eth 0.000102564088530596 ETH
0x7f9208…1097d28d	22418527	Mon, May 5, 2025 5:47 PM	0xF9Eabe…7CFc9501	From 0xF9Eabe…7CFc9501 to 0x3fd01F…a5E56A48400 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000130164123168564 eth 0.000130164123168564 ETH
0x71bf2c…4dce5160	22406458	Sun, May 4, 2025 1:12 AM	0x3fd01F…a5E56A48	From 0x3fd01F…a5E56A48 to 0x2b3bf7…CF8e7921500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000070513029699728 eth 0.000070513029699728 ETH

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