Address 0x40daF4b59b314F4b08a4a61bdEB0ADa809aC2ACa

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf75a53…9205ad63	24214049	Sun, Jan 11, 2026 9:05 PM	0xa7EC2b…FdeAF09a	From 0xc89857…0696447C to 0x5A816a…3E84cdc520000 USDT From 0xCFFD90…FdA82B95 to 0x82f904…A6FD19c45006.834329 USDT From 0xBd1946…3d7F89f3 to 0x22b169…9DeAe51910 ETH From 0x3F6044…41e47AB8 to 0x3297fb…F591425F100 USDC From 0x94C21c…75c24A0C to 0xE3BdD3…0549d45A4 ETH From 0x40daF4…09aC2ACa to 0x1E2Ef7…47a9e6A6653.333333 USDC From 0x56eabE…D2F89A0C to 0x44BdEC…6C38F4C23 ETH From 0x30C3b6…EA669c99 to 0x64fFD1…97c3c34642001.099211 USDT From 0xF511eF…802e216E to 0xe114Ca…dBb53f8a3100.77341 USDC	0x70cBaC…ADaF2619	0 eth 0 ETH	0.000003238418444476 eth 0.000003238418444476 ETH
0xe1e88e…9415567f	24214046	Sun, Jan 11, 2026 9:05 PM	0x1E2eED…33a2E6a6		0x40daF4…09aC2ACa	1e-9 eth 1e-9 ETH	7.27908132e-7 eth 7.27908132e-7 ETH
0x0c51e2…4db5fa21	24214009	Sun, Jan 11, 2026 8:57 PM	0xb51af0…6A3b0718	From 0x0373a4…4b3766Cf to 0xf19656…E0EEBc050.000303 USDT From 0x0FC11c…bfD2D0d3 to 0x9839A8…FB43AA130.000125 USDT From 0x1598dA…24Ebe3a3 to 0x5Af3f5…68c9059E0.000369 USDT From 0x1F699D…52c94d23 to 0xFAC454…E2974eDB0.0002 USDC From 0x219f9D…2Af6f071 to 0x40daF4…09aC2ACa0.000326 USDC From 0x21b206…E5EB6855 to 0x9F8B0f…e5B3CF620.0001 USDT From 0x421bd6…5A8d527B to 0xe4CD44…0C96DdC40.000564 USDT From 0x453fB0…0763E58c to 0xC749eb…9fcb23CB0.000122 USDT From 0x51D334…62Bb12d5 to 0x48df40…88E612e10.00017 USDT From 0x57d193…3505cD61 to 0x6E6B91…8B0D6e3a0.0003 USDC From 0x68cC10…E861120c to 0xF4eA32…a4CD4F070.000496 USDT From 0x6bC38C…81552428 to 0x400216…1469aEaB0.000105 USDC From 0x7b3c5D…a4Fde0ae to 0x831747…37F6681d0.000106 USDT From 0x83b7CB…1d505648 to 0x1b7ed8…97116BbD0.0002 USDC From 0xA17133…2E01043e to 0x5B8f38…98Dd16650.0005 USDC From 0xa59b6d…C80c1a68 to 0x288979…535C889b0.00025 USDT From 0xB8b2Cf…0f46C1C1 to 0x030439…0Dbae59b0.0002 USDT From 0xc5FEa1…ca8FCA09 to 0xD6cFE1…179724380.000402 USDT From 0xD31DA9…127c8B91 to 0x43b725…4170E8300.0001 USDC From 0xD4f934…C0d4774D to 0x955Ec1…08fC22bE0.00039 USDC From 0xeEBC9c…0A62D4Ed to 0xd97920…E194607E0.0001 USDT From 0xF30963…0Fe1da4B to 0x67DC1F…6Af890ff0.0001 USDC	0x297E5E…6e984549	0 eth 0 ETH	0.00002039566808202 eth 0.00002039566808202 ETH
0x6d4d93…dcbb2b90	24214000	Sun, Jan 11, 2026 8:55 PM	0xb51af0…6A3b0718	From 0x08E75f…e249993f to 0xe09b05…0E29c4530.000128 USDT From 0x0Bc07e…F3833A61 to 0x863885…DD29e9D80.0001 USDC From 0x10ec57…F7eBC425 to 0xC74777…759e67910.0001 USDT From 0x1E2eED…33a2E6a6 to 0x40daF4…09aC2ACa0.000653 USDC From 0x22c0fC…D2528E9b to 0x43EF30…9c4ae1900.0001 USDT From 0x32a090…23927A5D to 0x9367Db…82C43D0b0.0001 USDT From 0x32FE41…6d842116 to 0x62A74d…0b8452600.000125 USDT From 0x351fa6…4ae28fe8 to 0x66971B…a87642980.0004 USDT From 0x459aDe…fcf7af49 to 0x393021…54E6b7420.000114 USDT From 0x57084d…8De5813a to 0x43bd4d…5afb57fb0.0005 USDC From 0x5B8d6c…F246a066 to 0x0541cF…7101a9010.000244 USDT From 0x78Bb0f…85F70a97 to 0xDffbD8…91FB0E1b0.0002 USDT From 0x7B4702…6263e009 to 0xf04c2e…c07831300.0002 USDT From 0x82Ce44…a59705F0 to 0x8FE20d…9007bea30.00067 USDT From 0x84C48f…ae1BF8EA to 0x884116…a0C0b7430.000324 USDT From 0x8b791b…5bA78C66 to 0xf20569…490CD84C0.0003 USDC From 0x97daDD…88119b9E to 0xF59327…7C318d5B0.00042 USDT From 0x99e08B…f9f1352a to 0x67d8f1…91A2F5470.0001 USDT From 0x9b393A…5AE19Dfb to 0x088bf2…C7EEDC1C0.0004 USDT From 0xA5C8D0…B27A31Dd to 0x40daF4…09aC2ACa0.00042 USDC From 0xa77a55…9cE3664D to 0x2D6cAc…2A4f15810.000441 USDT From 0xA7d92c…73e81010 to 0xe80D54…54aD44FD0.0004 USDT From 0xADB944…59B52E1A to 0xB89416…52127d860.0001 USDT From 0xb19b25…a5278Ad3 to 0x17d339…a0f417e00.00015 USDT From 0xB5508B…cB8B0d2b to 0x794fC7…EE18Ab450.00015 USDT From 0xB9b5c1…3EBDfe6F to 0xc36fAc…d4874DE90.000199 USDT From 0xc4Edcc…7D880C52 to 0x1cf3Ab…2525a9380.000516 USDT From 0xD1a529…Ce39f7E0 to 0xF46947…F4c48A5C0.000199 USDT From 0xdAe883…8Ce9C2fE to 0xEd96bb…969Ce0f00.0001 USDT From 0xdBd4e3…271996c1 to 0x114D84…ea75D1F10.000126 USDT From 0xF33d2d…17762428 to 0xeBF42f…21755ec80.0004 USDT From 0xff0C62…4C860617 to 0xF5AB10…270F363d0.000267 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.000027422213608032 eth 0.000027422213608032 ETH
0x004d40…857c565a	24213996	Sun, Jan 11, 2026 8:54 PM	0xa7EC2b…FdeAF09a	From 0x0902C6…49E3542a to 0xd78873…6c9b30693400 USDT From 0x5E1f62…5D5B48cC to 0x123432…bD6F4EAe6054.218342701001 ERC20 From 0x1290Da…29916c6E to 0x093FD8…A21Fc339328 USDT From 0x40daF4…09aC2ACa to 0x219875…9C01f071326.666666 USDC From 0x8B9899…07984be1 to 0x9662A3…D4705abe461 USDT From 0x5F0c22…6F974196 to 0x2c80D7…DC9ec9331500 USDC From 0x55c41E…B025E525 to 0xD5d2Ba…8Eeb5e9515000.000363 USDC From 0xf379C6…eda230F3 to 0xF82beC…A6a92898103.5 USDC From 0x0592E4…a6057b14 to 0x859B93…7366519b72.8 USDT	0x70cBaC…ADaF2619	0 eth 0 ETH	0.00000288713294779 eth 0.00000288713294779 ETH
0x24d770…9d005192	24213995	Sun, Jan 11, 2026 8:54 PM	0xEF7c73…c88A0816	From 0xEd96bb…969Ce0f0 to 0xdAe883…8Ce9C2fE0 USDT From 0x0902C6…49E3542a to 0xD787fA…4Ced30690 USDT From 0x1C77C6…259071C2 to 0xb0E88f…933AB06F0 WETH From 0x66971B…a8764298 to 0x351fa6…4ae28fe80 USDT From 0x43bd4d…5afb57fb to 0x57084d…8De5813a0 USDC From 0x6f1895…621b6A1A to 0xB7b471…fD18F9BB0 USDC From 0x55c41E…B025E525 to 0xd5D381…27365E950 USDC From 0x40daF4…09aC2ACa to 0x219f9D…2Af6f0710 USDC From 0x701Fc2…cb957802 to 0x53CB04…8198A3bD0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000005714015282892 eth 0.000005714015282892 ETH
0x0f8a56…2a19f5b5	24213993	Sun, Jan 11, 2026 8:54 PM	0x219FA9…8e31F071	From 0x219FA9…8e31F071 to 0x40daF4…09aC2ACa0.003267 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000001805818881424 eth 0.000001805818881424 ETH
0xef6f27…261a472a	24213993	Sun, Jan 11, 2026 8:54 PM	0x6c185F…1D1e62bE	From 0x1290Da…29916c6E to 0x093FFB…C7d9C339328 ꓴꓢꓓꓔ From 0x40daF4…09aC2ACa to 0x219FA9…8e31F071326.666666 ꓴꓢꓓꓚ From 0xb2C255…138C9d1E to 0xcD8d51…8cF8c596600 ꓴꓢꓓꓔ From 0x5F0c22…6F974196 to 0x2c80c9…8C2Ac9331500 ꓴꓢꓓꓚ From 0x5B8Cb0…7Ed63Db7 to 0x177399…F781c2C920.7857 ꓓꓮꓲ From 0x8B9899…07984be1 to 0x9668a8…98d75aBE461 ꓴꓢꓓꓔ From 0x55c41E…B025E525 to 0xd5d313…4bA75e9515000.000363 ꓴꓢꓓꓚ From 0x0902C6…49E3542a to 0xd787F0…abc130693400 ꓴꓢꓓꓔ	0x1773e5…3Fa49c23	0 eth 0 ETH	0.000004238946721756 eth 0.000004238946721756 ETH
0x704563…d0fcaa39	24213990	Sun, Jan 11, 2026 8:53 PM	0xEF7c73…c88A0816	From 0xCfA122…6Fa7a4aF to 0xaA1469…5BC210220 USDT From 0xBfa4A8…c905B4D8 to 0x154bE6…74018c380 USDT From 0x30C3b6…EA669c99 to 0xDc88bE…32B669230 USDT From 0x95a626…0a90CC64 to 0x538D71…2DAAa46c0 DAI From 0xb19f01…C23c8055 to 0xBEB971…7DDa86780 LINK From 0x810ba7…f09b5693 to 0x06Cb1b…4A770e630 USDT From 0x831747…37F6681d to 0x7b3c5D…a4Fde0ae0 USDT From 0x8C49C7…4Df1D82F to 0x5F0e7A…aC25A9530 USDT From 0x30238b…d6d1D01E to 0x3551A5…54e54Af90 USDC From 0x67Fd7f…6fD883C8 to 0xe5bF9F…3Cf516550 USDC From 0xe8850b…Dc62B25a to 0x264299…3406aD7b0 USDC From 0x390aF7…B6C70D13 to 0x1CA159…F2C6062d0 USDC From 0x2CEf0D…4c914dae to 0x708152…14B3aB810 USDC From 0x87d756…268201B6 to 0x094fb8…956502A30 USDT From 0x40daF4…09aC2ACa to 0x1E2eED…33a2E6a60 USDC From 0x788A1a…D94C4c24 to 0xC4c7a7…107369a90 USDC From 0xF6A89A…C26fb72d to 0x6dDA6C…9613Ce720 USDC From 0x791590…D15bEDcc to 0xbf3765…bBcF6C5A0 USDT From 0xBEd095…0ae8610B to 0xA79BF5…2D56F26A0 USDT From 0x602a43…A07c10a6 to 0x223daC…4188E5D70 USDC From 0xBF48b0…5080d0Af to 0xD8e468…18fd46e30 USDT From 0xdEE445…f191bB93 to 0x82ec14…309171980 USDC From 0xeF80B4…787DD06D to 0x4e7B06…F7Cf67700 USDT From 0x2D6cAc…2A4f1581 to 0xa77a55…9cE3664D0 USDT From 0xc268Aa…BF1F0AF9 to 0x91f161…50d2fDB80 USDT From 0x07ee92…403826f0 to 0xF9c91f…14f94e0c0 LINK	0xc6fD80…D1085B82	0 eth 0 ETH	0.000013475895978786 eth 0.000013475895978786 ETH
0xc3c00d…305b28f8	24213989	Sun, Jan 11, 2026 8:53 PM	0xa7EC2b…FdeAF09a	From 0xA6E941…51d571c4 to 0x361475…d045AC7c137 ERC20 From 0x9BeBE6…B5eE8301 to 0x89C887…4Cf3f818137 ERC20 From 0xDeF741…363f9868 to 0x211898…9fd0451010 USDC From 0x2ee5F3…e385b771 to 0xE4847b…a934745a0.000965111503778735 ETH From 0x71b6d9…04DAaB9e to 0xDf1fbC…68870Ab71.8135712 ETH From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C4137 ERC20 From 0x40daF4…09aC2ACa to 0x219875…9C01f071326.666666 USDC From 0x55f277…2b15b0F0 to 0x8d0C13…EBF4C3e44 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe137 ERC20 From 0xBA1D1D…3E3e1D3a to 0xBeD4Ef…D4F72Ef30.1 ETH From 0x1290Da…29916c6E to 0x093FD8…A21Fc339328 USDT	0x70cBaC…ADaF2619	0 eth 0 ETH	0.000003367901257236 eth 0.000003367901257236 ETH
0x2524d3…ce2a019b	24213987	Sun, Jan 11, 2026 8:53 PM	0xA5C888…C9BF31Dd	From 0xA5C888…C9BF31Dd to 0x40daF4…09aC2ACa0.00042 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000001441621362272 eth 0.000001441621362272 ETH
0xbebb55…311e3a72	24213987	Sun, Jan 11, 2026 8:53 PM	0xEF7c73…c88A0816	From 0xF46947…F4c48A5C to 0xD1a529…Ce39f7E00 USDT From 0xA695F0…a91Caa17 to 0x5a8804…a0514F050 USDT From 0x00e427…4cc95a91 to 0xb56410…8d5443B00 USDC From 0xe80D54…54aD44FD to 0x2f338b…5e49263B0 USDT From 0xC082c5…099AB349 to 0x88fad3…6B8729Ec0 USDC From 0x07DF63…84224352 to 0x6D2a32…F35595190 USDC From 0xdd7e72…52B75469 to 0x2Dd7fb…e4fcC1d90 USDC From 0x62A74d…0b845260 to 0x32FE41…6d8421160 USDT From 0x657555…5F367A70 to 0x39A822…cd658D0c0 USDT From 0x21b2bc…74886855 to 0xaAfe91…9f842fB40 USDT From 0xd8DF1c…3218aBaE to 0xcf139C…c60A089d0 USDT From 0xe12e4c…39043c8e to 0x0CA69F…Dc9eB8c10 USDT From 0x477848…157cB1c9 to 0x24588b…A10643E70 USDC From 0x91d3A5…9d7397A5 to 0xfD1324…2902A5c10 USDC From 0xE86C89…52CEE65c to 0x1CB463…3A9a28080 USDT From 0x2CEf0D…4c914dae to 0x146839…33Fc75a40 USDC From 0xD20aD7…1b834342 to 0xC22Fcd…978AAAd60 USDC From 0x882257…60cAfF78 to 0x0E0D46…117D58840 USDC From 0x40daF4…09aC2ACa to 0xA5C8D0…B27A31Dd0 USDC From 0x1aF2eD…204966e8 to 0xF4437E…8BFf06990 USDT From 0x7c33BE…3ef09D23 to 0xC4Ab02…ED0C97840 USDT From 0x521307…0e403007 to 0xFFc154…D0D673eB0 USDT From 0xf29e32…7c56c5FD to 0x69Ff7F…D48013510 USDT From 0xBD9498…4305D74C to 0x0698fb…41EdB2A50 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000013117749447594 eth 0.000013117749447594 ETH
0xd130c0…36b3862e	24213986	Sun, Jan 11, 2026 8:52 PM	0xa7EC2b…FdeAF09a	From 0x17d339…a0f417e0 to 0xb19aAD…20ce8Ad31500 USDT From 0x929a3a…9Ba2CC38 to 0xC02f6a…B33F9E2C100 USDC From 0xC2F841…b742EF87 to 0xb31626…933FD5896 ETH From 0x2A5f7D…16ed897B to 0xAb39c2…2e26c6Da0.09667876225403312 ETH From 0xF46947…F4c48A5C to 0xd1A5b9…22CFf7E01995.35 USDT From 0x716Be6…7f0eEdf0 to 0xA30C36…94e9F0770.000099 ETH From 0x40daF4…09aC2ACa to 0x1E2Ef7…47a9e6A6653.333333 USDC From 0xcD08DE…8C1eFEB5 to 0xe60174…ECBeDa130.31259466462137375 ETH From 0xe8E92b…7814dcB8 to 0x4CD757…73a971272 ETH From 0xD57950…3CBf5733 to 0x8C8F77…7E16FBf00.03580081 ETH From 0x040D04…2EA784ab to 0xF858CC…c30C5586641 USDT From 0x66971B…a8764298 to 0x351f65…d19e8Fe8400.541532 USDT From 0xDdc3B2…91a6e062 to 0x64C2f3…0059526e4.515065807084137 ETH From 0xF0F2cb…aC0E16E1 to 0x1571da…F5E786850.28999005008016593 ETH From 0x77473f…4ab219b9 to 0xdfA096…31619eA00.000055314332013389 ERC20 From 0xBEe327…934416F4 to 0xf7d0A5…78A838940.42359651 ETH From 0x40daF4…09aC2ACa to 0xA5C8b4…A3bF31DD420 USDC From 0x55f277…2b15b0F0 to 0x8d0C13…EBF4C3e43.3 ETH From 0x697309…16888B77 to 0x5AbA3e…A7f1Cb230.00002 ETH From 0x9B955c…6A8D1806 to 0xa7F8A1…2b103c7e30 USDT From 0x72528C…1A09a6aa to 0x7EE831…908036CF134.229088 USDT From 0x0541cF…7101a901 to 0x5b8d79…f8Fca066244.792049 USDT	0x70cBaC…ADaF2619	0 eth 0 ETH	0.000005333651508834 eth 0.000005333651508834 ETH
0xf4f54d…015fd04d	24213986	Sun, Jan 11, 2026 8:52 PM	0x40daF4…09aC2ACa	From 0x40daF4…09aC2ACa to 0x219F8F…2601f071326.666666 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000220294047468 eth 0.00000220294047468 ETH
0xe3c5d6…28020ecf	24213985	Sun, Jan 11, 2026 8:52 PM	0x03fD4c…390E158d	From 0xBfa4d5…7468B4D8 to 0x154B0f…95058C380.0005 USDT From 0x08497d…17bbF9Ac to 0xD64Ffe…CB02Ed740.00015 USDT From 0x768100…68693908 to 0xdb6FDc…3F82019A100 SHIB From 0x08F746…b5BF31Dd to 0x40daF4…09aC2ACa0.00042 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000005852183479828 eth 0.000005852183479828 ETH
0x2a93ad…60a0821f	24213985	Sun, Jan 11, 2026 8:52 PM	0xa5C878…64F631dD	From 0xa5C878…64F631dD to 0x40daF4…09aC2ACa0.0042 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000001952023772224 eth 0.000001952023772224 ETH
0x15fcfa…e6ac1b01	24213983	Sun, Jan 11, 2026 8:52 PM	0x1E2e3a…71a9e6A6		0x40daF4…09aC2ACa	6e-18 eth 6e-18 ETH	6.67612218e-7 eth 6.67612218e-7 ETH
0x301b8d…97aa6fd5	24213983	Sun, Jan 11, 2026 8:52 PM	0x1e2e24…71a9e6A6	From 0x1e2e24…71a9e6A6 to 0x40daF4…09aC2ACa0.006533 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000001434921193888 eth 0.000001434921193888 ETH
0x7f4369…ca8317c6	24213983	Sun, Jan 11, 2026 8:52 PM	0xa7EC2b…FdeAF09a	From 0x30f1bB…C225f281 to 0xdfA096…31619eA00.000202589694044563 ERC20 From 0x040D04…2EA784ab to 0xF858CC…c30C5586641 USDT From 0x3AB4dB…4b8E6d31 to 0xD4d025…737C8f85397 USDT From 0xBd1946…3d7F89f3 to 0x22b169…9DeAe51910 ETH From 0x867491…9C432DDF to 0xA7a38c…5C7e06B60.00000345289164 ETH From 0xF46947…F4c48A5C to 0xd1A5b9…22CFf7E01995.35 USDT From 0x2A5f7D…16ed897B to 0xAb39c2…2e26c6Da0.09667876225403312 ETH From 0x21b2bc…74886855 to 0xaaF624…86F22fb40.01387634 ETH From 0x40daF4…09aC2ACa to 0x1E2Ef7…47a9e6A6653.333333 USDC From 0x040D04…2EA784ab to 0xF858CC…c30C55860.007840660459251483 ETH From 0x19B4F2…11975133 to 0x0D96E5…d6A0402234.56 USDT From 0x5a5528…d6f3f1f7 to 0x8D1c83…0504C35910 USDC From 0x30C3b6…EA669c99 to 0xDc8627…683069232500 USDT From 0x9A824a…679B57D0 to 0xbBc02a…8C1758730.00482947136606427 ETH From 0xCbcD82…7080a436 to 0x74d01e…bC01663125667.867162750183 ERC20	0x70cBaC…ADaF2619	0 eth 0 ETH	0.000004048310110754 eth 0.000004048310110754 ETH
0xbe39aa…7c68c54a	24213983	Sun, Jan 11, 2026 8:52 PM	0x6c185F…1D1e62bE	From 0xF46947…F4c48A5C to 0xD1A5A0…AAC0f7E01995.35 ꓴꓢꓓꓔ From 0x40daF4…09aC2ACa to 0xa5C878…64F631dD420 ꓴꓢꓓꓚ From 0x66971B…a8764298 to 0x351FC7…3a498fE8400.541532 ꓴꓢꓓꓔ From 0x929a3a…9Ba2CC38 to 0xc02E68…253E9e2c100 ꓴꓢꓓꓚ From 0x040D04…2EA784ab to 0xF8588e…DEEe5586641 ꓴꓢꓓꓔ From 0x9B955c…6A8D1806 to 0xa7F915…C9d53C7E30 ꓴꓢꓓꓔ From 0x72528C…1A09a6aa to 0x7EE1Ce…cB8136Cf134.229088 ꓴꓢꓓꓔ	0x1773e5…3Fa49c23	0 eth 0 ETH	0.000003774799622111 eth 0.000003774799622111 ETH

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