Address 0x67fd16e1Abe988f7DD9bAE8A55b23bb5a8C7603b

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x648ccc…a288564d	23073741	Tue, Aug 5, 2025 8:43 AM	0xEF7c73…c88A0816	From 0x573231…8cC6871A to 0xe94586…615110a70 USDT From 0x8B8995…c4528002 to 0x29575a…0aF4C0C80 USDC From 0x084007…1619d999 to 0xd6E9eC…82E73b610 USDT From 0x748724…E3713230 to 0x45e85C…5165d9750 USDT From 0xc24bF2…dFc034bB to 0xEd13ec…33Ca97D00 USDC From 0xA91741…e5F6C921 to 0xc2B556…2D50Ff0c0 USDC From 0x0B11e6…9DF8E1d7 to 0xE7Eebc…542E60010 USDT From 0x469852…f26fd854 to 0x516739…F93612Bc0 USDT From 0xe9ffDA…8CE8253A to 0x9AE8CB…0556103e0 USDT From 0x4B6448…69cCa38e to 0x8B8973…c54580020 USDC From 0x7c3A1C…701DEe4B to 0x44589d…989A55f90 USDC From 0xF22093…5d4Ebafd to 0xc1BB24…35c252360 USDC From 0xf0a76F…03989B1C to 0x16924F…fFa312750 USDT From 0xb381b8…9e7A4c3D to 0x138b7e…cE80A6330 USDT From 0x942CFC…883A626e to 0x7AA850…827c7Cc70 USDT From 0x0a0FA2…CA42476e to 0xD81632…138e93750 USDT From 0x96A98D…61c2330b to 0xa74Ae8…8a355b2d0 USDC From 0xBb16da…7E1A3631 to 0x7Bb5FD…D9fe548c0 USDT From 0x8dbCf5…2326313f to 0x6dC6d1…4818607D0 USDT From 0x60CEc2…6392D9b6 to 0x07277d…714f30250 USDC From 0xb4fcBD…4B05aeCb to 0xd8b5f2…5800cBcF0 USDC From 0x418Cb3…b5927CF7 to 0xec6999…e0B880530 USDT From 0x47f886…8D28b678 to 0x94cB12…c33552440 USDC From 0xd717C6…0a3f90b6 to 0x0333bF…25bF51ba0 USDT From 0x000DdC…62fd3213 to 0x67fd16…a8C7603b0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000126271291428702 eth 0.000126271291428702 ETH
0x70a12b…7ecb0e3a	23045129	Fri, Aug 1, 2025 8:46 AM	0xEF7c73…c88A0816	From 0x469AB9…7a830659 to 0xED73e9…1372816D0 USDT From 0xF34bc2…48d96386 to 0x67fd16…a8C7603b0 USDT From 0x552DDc…f3C77Aa0 to 0xb95014…dA2d3a2c0 USDT From 0x075c75…0ccf3CAf to 0x3e4C76…752941a20 USDT From 0x84FA9c…6Ae16632 to 0xF7F9d2…1bEa9E580 LINK From 0xdBE05b…0F5160e1 to 0x714b9F…11065f4a0 USDT From 0x505984…9B54e4B5 to 0xC45e65…D1B1EA200 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000099448686219696 eth 0.000099448686219696 ETH
0xbc0afb…c6bf7a72	22872322	Tue, Jul 8, 2025 5:16 AM	0x4e1982…EFa216ce	From 0xE9Bb74…5EE6919d to 0x9D5f12…84AC02570 USDC From 0xE3bdbc…1b032a6f to 0x41F700…60D2674b0 PUNDIX From 0x1Fb688…F819CCBB to 0x3dd5fF…e0FDC1780 USDT From 0x14b4aa…85C4e580 to 0x65e86C…E35b20350 ETHFI From 0xA41305…0D9AD895 to 0xD87525…20dE48830 USDC From 0x4147bc…6abC3169 to 0xb685e0…Ae4C895B0 USDT From 0x81EBde…A197699D to 0x65CF7F…1972CA420 USDE From 0x5d0C77…6C05ae9f to 0x67fd16…a8C7603b0 USDT From 0x25Cb1c…7E97fAFB to 0xf96dE7…Ca23C5980 USDT From 0x824f1F…5d13bFf7 to 0x406C5d…9DA543900 WBTC From 0x9fEd33…d94E2315 to 0x445fA8…55aDBd970 USDC From 0x9B4Ef2…2C1C95E4 to 0x465637…7f51B7bC0 USDT From 0xaC4dAd…Ee3f9E9E to 0x934c43…626a0e1b0 USDC From 0x20164b…6762e4fa to 0x465414…1EAd5DFf0 USDT From 0x94A0D2…c021869a to 0x29f431…d02A488a0 STETH From 0x558Ef3…927cAB38 to 0x4c38A6…1D9BFA9E0 USDT From 0x0Df83f…AC126351 to 0x6d7F83…dCBcE9F80 COW From 0xCAd719…72551Ff2 to 0xb17e65…c44AA28F0 USDT From 0x8595f8…138A6198 to 0xb51E71…654F15B60 USDT From 0x5b3EFd…A8e96835 to 0x058217…30A2652d0 USDT From 0x7A1dBc…451FE636 to 0x6B4e77…e9068b440 USDT From 0x63DD12…cF1F1cbF to 0x343C0a…B245016a0 USDT From 0xcC8670…C63eE1a1 to 0x927882…2D2F4bA10 USDT From 0x7fC38a…3CAd01a6 to 0xbFE4ff…eCC135Ff0 USDT From 0xF9C145…1C0a39a8 to 0xF77165…c2d4B7eB0 USDT From 0x46346e…7f0d19B2 to 0xC972d4…e8aF958F0 USDT From 0x90BB37…b84900cB to 0x0bB52a…3bD7eEc00 USDT From 0xD13144…55f130aE to 0x25b41E…7BA609950 USDT From 0xAEBF73…E2c7dcf1 to 0xc57E45…46aB22910 USDC From 0x32FeFc…FE048056 to 0xe8DaB5…6Fc62A9E0 USDT From 0x8c5d1a…92C1CAC4 to 0xA6D0c3…EBD30F2A0 USDC From 0x8ee216…4a47E061 to 0xF9346A…b42C65ae0 USDC From 0x96381E…7D687BDE to 0x0675d2…ED106B6d0 USDT From 0x27EE5b…Ca6E2832 to 0x6aFb33…C5De81860 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000156848719190954 eth 0.000156848719190954 ETH
0x0f5bac…44182aa5	22872175	Tue, Jul 8, 2025 4:46 AM	0x4e1982…EFa216ce	From 0xDD9b14…53985adC to 0xE43332…1E2a8EdD0 USDT From 0x1f8Dbb…dC010C48 to 0xc9F9B3…B671c04F0 USDT From 0x5d0C77…6C05ae9f to 0x67fd16…a8C7603b0 USDT From 0x14b4aa…85C4e580 to 0x65e86C…E35b20350 ETHFI From 0xCF5fae…6826De52 to 0x1B205B…E8C992020 USDT From 0x20164b…6762e4fa to 0x465414…1EAd5DFf0 USDT From 0xaC4dAd…Ee3f9E9E to 0x934c43…626a0e1b0 USDC From 0xA62f10…aDb84885 to 0xE37925…328010900 CBK From 0x0Df83f…AC126351 to 0x6d7F83…dCBcE9F80 COW From 0xCAd719…72551Ff2 to 0xb17e65…c44AA28F0 USDT From 0xf31218…5625E445 to 0xdEc59b…20c3C0580 USDT From 0x3dD134…B46b8F0A to 0xf326e1…0DFA1c450 USDC From 0xe4617F…e37705A6 to 0x4Dd499…8b6760c90 DAI From 0xb0d92B…5534ebFE to 0x39262a…e9FD17df0 USDT From 0x8887B2…D357610F to 0x5bB8d0…d7ef97320 USDT From 0x20F137…A820873C to 0xC248C1…c5B83E5c0 USDT From 0x4147bc…6abC3169 to 0xb685e0…Ae4C895B0 USDT From 0xA41305…0D9AD895 to 0xD87525…20dE48830 USDC From 0x81EBde…A197699D to 0x65CF7F…1972CA420 USDE From 0x1Fb688…F819CCBB to 0x2Fe93E…F568F0Dc0 USDT From 0x25Cb1c…7E97fAFB to 0xf96dE7…Ca23C5980 USDT From 0x824f1F…5d13bFf7 to 0x406C5d…9DA543900 WBTC From 0x4d359D…92A10D7e to 0x2152f1…B46E23970 USDT From 0x785CE5…F8ed329c to 0x935Dd2…4796E6A90 SHIB From 0x2da364…5eEC9372 to 0xD87d7b…fBfd2ff00 USDC From 0x9B4Ef2…2C1C95E4 to 0x465637…7f51B7bC0 USDT From 0x44708D…171698f2 to 0x6a8833…00A5D5F70 USDT From 0x94A0D2…c021869a to 0x29f431…d02A488a0 STETH From 0x8595f8…138A6198 to 0xb51E71…654F15B60 USDT From 0x0Fa506…Cb939069 to 0x6f9c1c…7B0CAC8B0 USDT From 0x714f0f…a6cB65F1 to 0x9eff11…c013cd7C0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000165102463725012 eth 0.000165102463725012 ETH
0xa91f7f…8398ea37	22872027	Tue, Jul 8, 2025 4:16 AM	0x4e1982…EFa216ce	From 0x2F7921…d4B4db9b to 0x875bae…fe78255f0 DAI From 0x1f8Dbb…dC010C48 to 0xc9F9B3…B671c04F0 USDT From 0x5d0C77…6C05ae9f to 0x67fd16…a8C7603b0 USDT From 0xCF5fae…6826De52 to 0x1B205B…E8C992020 USDT From 0x45f329…40B22A2a to 0x0a9127…7EEe09a00 USDT From 0xda70c7…04732b59 to 0x41FB83…5d44f6F90 SYRUP From 0x4dd408…5eB860C9 to 0xb6F307…4E151b220 DAI From 0xac728b…813a61E2 to 0x1eCe02…4D3f51840 USDT From 0x678763…48560aeE to 0x12e35c…907C9b010 USDT From 0x52c1FD…dF6534ce to 0x187Fb4…bFE123860 USDC From 0xe4617F…e37705A6 to 0x4Dd499…8b6760c90 DAI From 0x173810…54feE980 to 0x970d32…D1B09A590 USDT From 0xA62f10…aDb84885 to 0xE37925…328010900 CBK From 0xE11eb1…d71cE86F to 0x558258…0F0f9c9c0 USDT From 0x3D2335…52Fb7e86 to 0x7d325e…8799eed60 USDT From 0xf31218…5625E445 to 0xdEc59b…20c3C0580 USDT From 0x3dD134…B46b8F0A to 0xf326e1…0DFA1c450 USDC From 0xCb515c…BDB4Ca6c to 0x4E73C8…84e03Ad50 USDC From 0xc70f0d…5F45f54E to 0xBD8FBc…d8af9DB90 USDT From 0xb0d92B…5534ebFE to 0x39262a…e9FD17df0 USDT From 0x8887B2…D357610F to 0x5bB8d0…d7ef97320 USDT From 0x20F137…A820873C to 0xC248C1…c5B83E5c0 USDT From 0x468efC…6518eCb4 to 0xfc168E…32029d280 USDC From 0x4147bc…6abC3169 to 0xb685e0…Ae4C895B0 USDT From 0x1Fb688…F819CCBB to 0x28a6BB…1b3ace920 USDT From 0x81EBde…A197699D to 0x65CF7F…1972CA420 USDE From 0x25Cb1c…7E97fAFB to 0xf96dE7…Ca23C5980 USDT From 0x824f1F…5d13bFf7 to 0x406C5d…9DA543900 WBTC From 0x4d359D…92A10D7e to 0x2152f1…B46E23970 USDT From 0x785CE5…F8ed329c to 0x935Dd2…4796E6A90 SHIB From 0x2da364…5eEC9372 to 0xD87d7b…fBfd2ff00 USDC From 0xEDd5d5…A752623A to 0xde3DA7…994a3aA10 USDC From 0x9d10EF…70d2d02a to 0x3F28A2…87D6b80A0 USDT From 0xf2197b…daD8b08C to 0x34deeD…b494Fcf00 USDT From 0xC11EF2…6A02a377 to 0x7491E5…842169330 USDT From 0x999f28…4F05A0a6 to 0x7491E5…842169330 USDT From 0x31Ba34…8Eb0486d to 0x7491E5…842169330 USDT From 0x36543D…1439ec69 to 0x9a67f4…55A23b9D0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000197475368714268 eth 0.000197475368714268 ETH
0x30d342…a305f64d	22844308	Fri, Jul 4, 2025 7:17 AM	0x4e1982…EFa216ce	From 0x92d2C6…7911707A to 0x98d855…93d358430 USDC From 0xBaD1A3…46a51319 to 0x0BA3fA…0Bef4ACF0 USDT From 0xA6c9c1…93f7e388 to 0x3c1243…a48767710 TAIKO From 0x4F5fD3…3F93f928 to 0x869886…c11e35A40 TAIKO From 0xAA69Ba…15132071 to 0xEDeB1D…5aE78d6D0 USDC From 0x000DdC…62fd3213 to 0x67fd16…a8C7603b0 USDT From 0x409795…0E815f5D to 0x65B134…1dBA61650 USDC From 0x011D19…F17F4e27 to 0xB15f9e…c4Ca49340 USDC From 0xee6F3e…a4f521D1 to 0x484952…2035afe20 USDC From 0x3259E7…9727A185 to 0xc82572…6316d3Ca0 USDT From 0x16a0c0…66279944 to 0xF9FdC1…91D4b1Ab0 USDC From 0xb74e00…d8AF0C9d to 0x41FB83…5d44f6F90 ARPA From 0x5a4078…FdBE82B0 to 0x2B6b85…Af4Bc1860 USDC From 0x361B6B…82069d5e to 0x3211BA…8A2822C80 USDT From 0x71A1F8…d0e1e747 to 0x0E54b3…b2fe06E90 USDT From 0x636858…6a14D6c5 to 0x8C7ed6…B218973E0 PEPE From 0xeA8369…825F7002 to 0x000d6e…5a4632130 USDT From 0x0737aa…76c35a47 to 0x040F6b…12539Df40 USDC From 0xe509c4…F9BfC979 to 0x61b24B…dfee69e60 USDT From 0x9397E0…40b3dDaB to 0xc55Add…29Fcf2da0 USDT From 0xC55A6D…C90cF2Da to 0x6EbDc4…F36905e50 USDT From 0x124922…1119D299 to 0xcE1Ca0…3baf57E90 USDT From 0x4F4680…7BC021B4 to 0xF7d17b…f083C4cf0 USDC From 0x19069A…cEbf9bB5 to 0xaF1FA4…9D58eDE50 USDC From 0xadF561…A16eE95c to 0x87AE50…82E096a20 USDT From 0xA61143…348402A0 to 0x856A05…d1A51a8E0 USDC From 0x46e21f…ef9FbB51 to 0x3B3E83…AdbFB6140 SYRUP From 0x02a05C…331F1805 to 0x730313…A6e9db300 USDT From 0x8d4A5A…ACa5b74A to 0x39C085…ba2b8B500 USDT From 0xA0e94C…e9Cc7fC4 to 0x8D4AEa…4CC0B74a0 USDT From 0x35757f…9E70Ba31 to 0x20aE26…B89066eE0 USDC From 0x593Dab…58e62C73 to 0x06CecD…6F3800210 USDC From 0x5e5E9b…8b5496dd to 0x9204E4…b733218F0 PLUME From 0xC3f78d…9068A36b to 0x91Bf57…3D779A2C0 BEAM From 0xc467F3…3dB6eD2E to 0x7F1368…96A3C4C50 USDC From 0x6BfDd7…3Ada371E to 0x5E6859…20af220a0 USDC From 0x7dcCe2…bfB18c89 to 0x9B4E02…Bf2B95E40 USDT From 0xBf71CB…6af172dD to 0x22A6d7…C22cCAA40 USDC From 0x0Ed110…DA60aDc8 to 0xE71A66…DE1911380 USDC From 0x823415…20c7Ba87 to 0xA8baEb…C94F0DE20 USDT From 0x575E59…4e4814D6 to 0xf0984F…7eFB51B40 USDT From 0x00d0F3…9fd9D84B to 0x519388…a253C7790 USDC From 0x3BD738…1955bdC7 to 0xdCe371…64fAb2B10 USDC From 0x25ab27…b5b67827 to 0xdEc59b…20c3C0580 USDC From 0x480188…3Cb30489 to 0x6e8978…94481f460 USDC From 0x118b5f…2A234acb to 0x7111Eb…6DB710800 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000568267696567622 eth 0.000568267696567622 ETH
0x647f2c…d6de1ff6	22844154	Fri, Jul 4, 2025 6:46 AM	0x4e1982…EFa216ce	From 0x7cd456…7598E2b2 to 0x02a0AD…4A2f18050 USDT From 0xB6BB48…fb0DE1d4 to 0x79b7E4…997fE36E0 USDT From 0xEF466F…2F557C1B to 0x42f6e0…0BF764060 USDT From 0xE5b9e8…5F4487Cf to 0xbb25Ae…009a63c40 USDT From 0xe45F40…ed54d52c to 0x4Cd007…2aA0Fb680 USDT From 0x914347…D254F0f9 to 0xFA6ef7…15a340f20 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E02…Bf2B95E40 USDT From 0x71A1F8…d0e1e747 to 0x0E54b3…b2fe06E90 USDT From 0xeA8369…825F7002 to 0x000d6e…5a4632130 USDT From 0x000DdC…62fd3213 to 0x67fd16…a8C7603b0 USDT From 0xe509c4…F9BfC979 to 0x61b24B…dfee69e60 USDT From 0x4F4680…7BC021B4 to 0xF7d17b…f083C4cf0 USDC From 0x02a05C…331F1805 to 0x730313…A6e9db300 USDT From 0x8d4A5A…ACa5b74A to 0x39C085…ba2b8B500 USDT From 0xA0e94C…e9Cc7fC4 to 0x8D4AEa…4CC0B74a0 USDT From 0xa19823…2DA2B81c to 0xbf8Cad…7Fa391120 USDT From 0x0AC4b5…1af2C8BA to 0x0046b1…350871cF0 WBTC From 0x5c3528…34B81a11 to 0x794E66…b63a61DA0 USDT From 0x661097…25b54f75 to 0x04ac60…1af9B9330 USDT From 0x679CF9…8F781d01 to 0x1F49F5…F3b3eAb10 USDT From 0x2ca15F…Ab6637B5 to 0xB7f346…A3F8c2290 USDT From 0x22DD91…d7413F7f to 0x7F0e39…b2053B4C0 USDT From 0x45a99a…46916F28 to 0x4cD593…797597780 USDC From 0x7242cE…2D549E05 to 0x551C04…d0668afA0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000310770849060514 eth 0.000310770849060514 ETH
0x745a6d…4b0cc2b6	22844007	Fri, Jul 4, 2025 6:16 AM	0x4e1982…EFa216ce	From 0x9D76F4…2A016a67 to 0x297093…145471530 USDC From 0x7cd456…7598E2b2 to 0x02a0AD…4A2f18050 USDT From 0x000DdC…62fd3213 to 0x67fd16…a8C7603b0 USDT From 0xee6F3e…a4f521D1 to 0x484952…2035afe20 USDC From 0xB6BB48…fb0DE1d4 to 0x79b7E4…997fE36E0 USDT From 0x36DA0B…93b76448 to 0xA29e00…751c4ff50 USDC From 0xAA8D27…b0B4015a to 0xb8deC0…181e12760 USDT From 0x5a4078…FdBE82B0 to 0x2B6b85…Af4Bc1860 USDC From 0xe45F40…ed54d52c to 0x4Cd007…2aA0Fb680 USDT From 0xc467F3…3dB6eD2E to 0x7F1368…96A3C4C50 USDC From 0xf04e88…9210AbeA to 0x1BaFEf…4d4e0c4c0 USDT From 0x53d957…9b139f9f to 0x6639ef…2098fd0f0 USDT From 0x851ED1…7D79A83B to 0xCdB7A3…b420F43c0 USDC From 0x71A1F8…d0e1e747 to 0x0E54b3…b2fe06E90 USDT From 0xEF466F…2F557C1B to 0x42f6e0…0BF764060 USDT From 0xE5b9e8…5F4487Cf to 0xbb25Ae…009a63c40 USDT From 0x914347…D254F0f9 to 0xFA6ef7…15a340f20 USDT From 0x7B9520…dd7bbc1C to 0xb82E75…FfD335EB0 USDT From 0x331DBE…599cC92c to 0xda93b0…E6EBDEBb0 USDT From 0x36De33…3480976F to 0x692D40…C367Cc6e0 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E02…Bf2B95E40 USDT From 0x636858…6a14D6c5 to 0x8C7ed6…B218973E0 PEPE From 0x0737aa…76c35a47 to 0x040F6b…12539Df40 USDC From 0xe509c4…F9BfC979 to 0x61b24B…dfee69e60 USDT From 0x9397E0…40b3dDaB to 0xc55Add…29Fcf2da0 USDT From 0x124922…1119D299 to 0xcE1Ca0…3baf57E90 USDT From 0xC55A6D…C90cF2Da to 0x6EbDc4…F36905e50 USDT From 0x4F4680…7BC021B4 to 0xF7d17b…f083C4cf0 USDC From 0x83EBce…1BdC9198 to 0x72843f…596287f60 USDT From 0x9479Ab…4F748153 to 0x79e08B…177A484F0 USDC From 0xDa732F…b2A3b3D5 to 0x0b9689…4d60Bc850 USDC From 0x7cA799…65bb227F to 0xf2056c…5dB4F49F0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00023622082567002 eth 0.00023622082567002 ETH
0x4c30f1…aa0016ce	22843985	Fri, Jul 4, 2025 6:12 AM	0x4e1982…EFa216ce	From 0x71A1F8…d0e1e747 to 0x0E54b3…b2fe06E90 USDT From 0x5878EA…4295eA5E to 0x2Ce36b…233087D90 USDC From 0x76D9E9…609AB02b to 0xE9E1e5…26097d850 USDT From 0x0737aa…76c35a47 to 0x040F6b…12539Df40 USDC From 0x87D2e8…513CE43a to 0xa10689…2ddAefeF0 USDT From 0x000DdC…62fd3213 to 0x67fd16…a8C7603b0 USDT From 0x3f0fAB…56a99e6c to 0xCa55b4…0ce968ee0 USDT From 0xe509c4…F9BfC979 to 0x61b24B…dfee69e60 USDT From 0xaB8538…e6E006AD to 0x6Fc900…13F41bA70 DAI From 0x2adb31…FA09a2bA to 0xA81007…30f013670 USDT From 0x9397E0…40b3dDaB to 0xc55Add…29Fcf2da0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000113452034690784 eth 0.000113452034690784 ETH