Address 0x40b2c29AEE57F68Fb398B7730c5ef1716bC5Dbf3

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb5680a…3e5ea951	23676928	Tue, Oct 28, 2025 3:51 PM	0xaA8ba7…0A133efb	From 0x40b2c2…6bC5Dbf3 to 0xaA8ba7…0A133efb4499.82 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000123238596680738 eth 0.000123238596680738 ETH
0x310d64…833dd5d1	23676927	Tue, Oct 28, 2025 3:51 PM	0x05ff69…c450F381	From 0x40b2c2…6bC5Dbf3 to 0x05ff69…c450F38116429.15 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000131377587278637 eth 0.000131377587278637 ETH
0x054389…4acc842e	23676884	Tue, Oct 28, 2025 3:42 PM	0xBb78D8…B9C89474	From 0x55098e…3968A383 to 0x40b2c2…6bC5Dbf34499.82 USDT	0x55098e…3968A383	0 eth 0 ETH	0.000051445969656058 eth 0.000051445969656058 ETH
0xf226cf…65eac313	23676880	Tue, Oct 28, 2025 3:41 PM	0xBb78D8…B9C89474	From 0x55098e…3968A383 to 0x40b2c2…6bC5Dbf316429.15 USDC	0x55098e…3968A383	0 eth 0 ETH	0.00004950805002387 eth 0.00004950805002387 ETH
0x30fdd9…8e18fc7b	23619446	Mon, Oct 20, 2025 2:35 PM	0xaA8ba7…0A133efb	From 0x40b2c2…6bC5Dbf3 to 0xaA8ba7…0A133efb7189.45933 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00014284460738528 eth 0.00014284460738528 ETH
0x24543e…f3ac8165	23619398	Mon, Oct 20, 2025 2:26 PM	0xBb78D8…B9C89474	From 0x55098e…3968A383 to 0x40b2c2…6bC5Dbf37189.45933 USDT	0x55098e…3968A383	0 eth 0 ETH	0.000069372760924806 eth 0.000069372760924806 ETH
0xad723d…d516ab07	23619296	Mon, Oct 20, 2025 2:05 PM	0x40b2c2…6bC5Dbf3		0xf30ba1…800F0EB0	10.073029884980757 eth 10.073029884980757 ETH	0.000056054577936 eth 0.000056054577936 ETH
0x2932f4…08ae5667	23619259	Mon, Oct 20, 2025 1:58 PM	0x69eCAf…15e53021		0x55098e…3968A383	0 eth 0 ETH	0.00012024635268039 eth 0.00012024635268039 ETH
0x88f041…f3b28ac4	23581799	Wed, Oct 15, 2025 8:08 AM	0x05ff69…c450F381	From 0x40b2c2…6bC5Dbf3 to 0x05ff69…c450F38150000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00011490442862305 eth 0.00011490442862305 ETH
0xca3012…9ed4c227	23581757	Wed, Oct 15, 2025 7:59 AM	0x69eCAf…15e53021	From 0x55098e…3968A383 to 0x40b2c2…6bC5Dbf350000 USDC	0x55098e…3968A383	0 eth 0 ETH	0.00002016463509634 eth 0.00002016463509634 ETH
0x2052a7…e6c21e64	23472014	Mon, Sep 29, 2025 11:44 PM	0xaA8bF9…017C3Efb	From 0xaA8bF9…017C3Efb to 0x40b2c2…6bC5Dbf30.001008 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001105453909404 eth 0.00001105453909404 ETH
0x724d6c…9e33c77f	23472010	Mon, Sep 29, 2025 11:44 PM	0x05Ff64…a0dfF381	From 0x05Ff64…a0dfF381 to 0x40b2c2…6bC5Dbf30.001599 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00001051117260648 eth 0.00001051117260648 ETH
0xa8ecb3…33583fe3	23471598	Mon, Sep 29, 2025 10:21 PM	0x2afd5C…E93e6040	From 0x01dbFE…8D376713 to 0xe5aa0B…dA03E7650 USDC From 0xdDe075…d611FCcf to 0xAe635E…902139af0 USDT From 0x5F6fD9…B8a9d81B to 0xd6C344…738993670 USDC From 0xfCeD12…8b336cd9 to 0xf62e9B…9Bd79D110 USDC From 0xcc3e83…514Da84a to 0x72e1a2…4CE310960 USDC From 0x19AfC6…719c5F95 to 0xe3b3F2…491e77CD0 USDC From 0xF9b3f9…a83cb203 to 0xb1956D…72e5D1110 USDC From 0xbcf8e1…23464C9a to 0xd1fcf8…A0B5FA4E0 USDC From 0xabF052…FCfEC944 to 0x3dA88b…7f3aec640 USDT From 0x1cd76f…7C059eB6 to 0x71137F…405049110 USDT From 0x67a029…3e35fBA8 to 0x22e840…B7F2B70a0 DAI From 0xb9b717…427Ee0ed to 0xd3F001…55FE467F0 USDC From 0xF291Bc…c6f45913 to 0xAcA7c2…5E0b928a0 USDC From 0x9CE5f6…262A7044 to 0x507b62…Fe2A85aa0 USDT From 0x5d26dA…e8b670C4 to 0x1481fF…dE5F810d0 USDC From 0xf82AbB…dD186d08 to 0x5C2a27…A89D1b400 USDC From 0x1C74F5…028a8D7a to 0x1Fe4D8…a10FE5250 USDT From 0x40b2c2…6bC5Dbf3 to 0xaA8bF9…017C3Efb0 USDT From 0x7A7A07…90a0d19d to 0xC21098…4984BAE10 USDT From 0xdF6709…11274aD6 to 0x16D459…41932D9F0 USDT	0x9De4Ea…3562e6A7	0 eth 0 ETH	0.00016646337359145 eth 0.00016646337359145 ETH
0x2962f3…2a9edaae	23471597	Mon, Sep 29, 2025 10:21 PM	0x2afd5C…E93e6040	From 0x94B41b…A749E7e1 to 0x2c19Ea…A7638c5c0 USDC From 0xBfde21…B9b793b8 to 0x4DEF8a…55b4955D0 USDT From 0xF3F523…782B663f to 0x3a2a81…2E479Bec0 USDT From 0x841ed6…dff13a34 to 0x469C9b…81B3478f0 USDC From 0xdDe075…d611FCcf to 0xAe635E…902139af0 USDT From 0x61e082…BB623a3E to 0xe5a005…154421b80 USDC From 0x223e9A…37A0455E to 0x85d1A9…7d96D4E90 USDT From 0x40b2c2…6bC5Dbf3 to 0x05Ff64…a0dfF3810 USDC	0x9De4Ea…3562e6A7	0 eth 0 ETH	0.000075453615994015 eth 0.000075453615994015 ETH
0x9109c2…a09cf3de	23470750	Mon, Sep 29, 2025 7:30 PM	0x6860c4…Cb7FdF8D	From 0x01dbFE…8D376713 to 0xE5a17c…ca6cE765501 USDC From 0xF9b3f9…a83cb203 to 0xB19D23…fe6Dd111200000 USDC From 0x9CE5f6…262A7044 to 0x5075f8…1B4985aa10000 USDT From 0xfCeD12…8b336cd9 to 0xF62e48…ebF79d11100000 USDC From 0x40b2c2…6bC5Dbf3 to 0xAa8b63…4F133EfB10081.972709 USDT From 0xcc3e83…514Da84a to 0x72E7f5…03Cd10961500 USDC From 0xf82AbB…dD186d08 to 0x5C25e1…05711b4010003.82146 USDC From 0xb5E4d2…62DFc24e to 0x2e4f78…a987F98d2900000 USDC From 0xdF6709…11274aD6 to 0x16D47d…1C892d9F9400 USDT From 0x67a029…3e35fBA8 to 0x22E85e…0138B70a49.980512 USDT From 0xb9b717…427Ee0ed to 0xd3f938…578C467f396 USDC From 0x1C74F5…028a8D7a to 0x16EC64…1fBd7c0e1000 USDT From 0xDab9e3…762394d0 to 0x656609…7d1AB0a915000 USDT From 0x58524B…7cAE3f19 to 0xdF730b…BF9E7Ac11 ETH From 0xdDe075…d611FCcf to 0xAE63A6…69A739aF228176.53 USDT From 0x1cd76f…7C059eB6 to 0x7118EF…1BB7491140187.272792 USDT From 0xbcf8e1…23464C9a to 0xD1FC99…7dBfFA4e6999 USDC From 0x7A7A07…90a0d19d to 0xc210Cd…79e0BAe1120000 USDT From 0xF291Bc…c6f45913 to 0xAcA7CB…95Ba928A1001 USDC From 0x90Ba57…5bFf2Eb6 to 0x740dcD…6104A5491.499968941 ETH From 0x5548D0…0fC0647d to 0x28100B…EB90A3064.1038610736375825 ETH From 0x19AfC6…719c5F95 to 0xe3bc8a…4B0477cD10000 USDC From 0x184C28…25010FF0 to 0xEE024b…5D2Af7D90.001 ETH From 0x5d26dA…e8b670C4 to 0x148377…26E3810d2882.822958 USDC	0x2F48a6…08Ce5B3C	0 eth 0 ETH	0.000198222355568657 eth 0.000198222355568657 ETH
0xd1101a…07e9344d	23470747	Mon, Sep 29, 2025 7:30 PM	0x2afd5C…E93e6040	From 0x01dbFE…8D376713 to 0xe5aa0B…dA03E765501 USDC From 0xdDe075…d611FCcf to 0xAe635E…902139af228176.53 USDT From 0x5F6fD9…B8a9d81B to 0xd6C344…738993675000 USDC From 0xfCeD12…8b336cd9 to 0xf62e9B…9Bd79D11100000 USDC From 0xcc3e83…514Da84a to 0x72e1a2…4CE310961500 USDC From 0x19AfC6…719c5F95 to 0xe3b3F2…491e77CD10000 USDC From 0xF9b3f9…a83cb203 to 0xb1956D…72e5D111200000 USDC From 0xbcf8e1…23464C9a to 0xd1fcf8…A0B5FA4E6999 USDC From 0xabF052…FCfEC944 to 0x3dA88b…7f3aec6411908.943962 USDT From 0x1cd76f…7C059eB6 to 0x71137F…4050491140187.272792 USDT From 0x67a029…3e35fBA8 to 0x22e840…B7F2B70a200.0446770378383 DAI From 0xb9b717…427Ee0ed to 0xd3F001…55FE467F396 USDC From 0xF291Bc…c6f45913 to 0xAcA7c2…5E0b928a1001 USDC From 0x9CE5f6…262A7044 to 0x507b62…Fe2A85aa10000 USDT From 0x5d26dA…e8b670C4 to 0x1481fF…dE5F810d2882.822958 USDC From 0xf82AbB…dD186d08 to 0x5C2a27…A89D1b4010003.82146 USDC From 0x1C74F5…028a8D7a to 0x1Fe4D8…a10FE5251000 USDT From 0x40b2c2…6bC5Dbf3 to 0xaA8bF9…017C3Efb10081.972709 USDT From 0x7A7A07…90a0d19d to 0xC21098…4984BAE1120000 USDT From 0xdF6709…11274aD6 to 0x16D459…41932D9F9400 USDT	0x66b8e8…A43685d7	0 eth 0 ETH	0.000194129761264164 eth 0.000194129761264164 ETH
0xb80016…a1aac477	23470743	Mon, Sep 29, 2025 7:29 PM	0x6860c4…Cb7FdF8D	From 0xB39571…32f1956F to 0x82cC92…e3d1C92d1218319.79 USDC From 0xEACf35…5bc35F40 to 0x5dBf87…4da9797d90 USDT From 0x94B41b…A749E7e1 to 0x2C1f2a…261b8C5c0.004910949185604947 ETH From 0x61e082…BB623a3E to 0xE5Ad26…Cf3C21b810010 USDC From 0xF3F523…782B663f to 0x3A2892…10A39BEc2000 USDT From 0x223e9A…37A0455E to 0x85dCB2…0E1cD4E9200000 USDT From 0xBfde21…B9b793b8 to 0x4dEf9C…2030955d543892 USDT From 0x888888…bF58F946 to 0xd4f311…71C2151D18709.692813745834 ERC20 From 0xa879c4…A6aF9c31 to 0xEB563C…13aa5EC771953.55271478105 ERC20 From 0xE8c6AE…71387DA7 to 0x6aCc63…c856cD322.011949514295301 ETH From 0x841ed6…dff13a34 to 0x469355…ca67478f450000 USDC From 0x1A923a…30e606E8 to 0x372720…5fBe000B50 USDT From 0x2Da00d…A9568d29 to 0x196C4a…018Feab28e-15 ETH From 0x97C225…Ab4D2C97 to 0x88886b…fC58F94618709.692813745834 ERC20 From 0x40b2c2…6bC5Dbf3 to 0x05Ffa7…f150F38115992.266036 USDC From 0xdDe075…d611FCcf to 0xAE63A6…69A739aF10 USDT	0x2F48a6…08Ce5B3C	0 eth 0 ETH	0.000162282117511536 eth 0.000162282117511536 ETH
0xed7098…cf6e7c22	23470740	Mon, Sep 29, 2025 7:28 PM	0x2afd5C…E93e6040	From 0x94B41b…A749E7e1 to 0x2c19Ea…A7638c5c966 USDC From 0xBfde21…B9b793b8 to 0x4DEF8a…55b4955D543892 USDT From 0xF3F523…782B663f to 0x3a2a81…2E479Bec2000 USDT From 0x841ed6…dff13a34 to 0x469C9b…81B3478f450000 USDC From 0xdDe075…d611FCcf to 0xAe635E…902139af10 USDT From 0x61e082…BB623a3E to 0xe5a005…154421b810010 USDC From 0x223e9A…37A0455E to 0x85d1A9…7d96D4E9200000 USDT From 0x40b2c2…6bC5Dbf3 to 0x05Ff64…a0dfF38115992.266036 USDC	0x66b8e8…A43685d7	0 eth 0 ETH	0.000093876287602983 eth 0.000093876287602983 ETH
0x34272d…7ada3b10	23469972	Mon, Sep 29, 2025 4:54 PM	0xaA8ba7…0A133efb	From 0x40b2c2…6bC5Dbf3 to 0xaA8ba7…0A133efb10081.972709 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00037942998210383 eth 0.00037942998210383 ETH
0xa310e5…0012e7d5	23469957	Mon, Sep 29, 2025 4:51 PM	0x05ff69…c450F381	From 0x40b2c2…6bC5Dbf3 to 0x05ff69…c450F38115992.266036 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00037578845671791 eth 0.00037578845671791 ETH

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