Address 0xCa40E3E73Af9e8F38eFF066aCb1Dc5FaE5ec9aC9

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
0x5fdb2c…caacad62	22893761	Fri, Jul 11, 2025 5:10 AM	0xDAC5FB…4Bb10Ca4	From 0x535512…E567F69d to 0x70BCC8…75248c2072.317 ETH From 0x5ea6D5…8787c1A8 to 0x2F1D05…31ca470b135 DAI From 0xEe1590…F7A49Ee7 to 0xEf0e32…17F7f93867.199063 USDT From 0xdf8496…8B297b33 to 0x1E6652…0e8C60205000 USDC From 0xa0a6CE…19afae3B to 0xac0abc…E9B9af9487.4 USDT From 0xC9ff58…F2E2925e to 0x819A56…914Ef7F75435.068699 USDT From 0xD88f0b…a0e8Bbcd to 0xCa40E3…E5ec9aC90 ERC20 From 0xF107D5…16005AC7 to 0xFA9885…B4b65E7C0.3 ETH From 0x26101b…6232A65d to 0x0aA1c3…bafF333D100000 USDT From 0x8b84e0…5B6F9b59 to 0x7E12D0…6Ab793Aa0.31236103130628134 ETH From 0xe9A9eC…2A5be2BC to 0x437c62…fe380c3462937 USDC From 0x0DeEbF…Fa57BE3c to 0x1d03d0…68C5848A3000 USDT From 0x260B36…06C54cEa to 0xf655DC…03ffeebE1092.033613 USDC From 0x695d8c…A76627d3 to 0xEe6Dda…69F521d1333925 USDT From 0xBC4e39…311f2b8e to 0x2f4217…cCb906C41099118.1954 USDT From 0xBa3943…61eBf08D to 0xE171Ea…900B69e110000 DAI From 0x3287EA…84EdDBbf to 0x436d6c…63C16fe93000 USDC From 0x6dc8B1…C9381f27 to 0x5b8742…2A923DB439600 USDC From 0xb05C6c…A38bb047 to 0x4a6403…a4bF5f44300 USDT From 0x1c41Fa…B533f7fD to 0x793855…ae17cD4939600.03799999999 DAI From 0x0CF1aa…8De537Dd to 0xC0dE9A…0e8fBC3a300 USDT From 0x68A105…6B698E43 to 0x33c333…fC748A700.05946271465450629 ERC20 From 0x13C50D…5c7928be to 0x3CeA8C…d0d6821449900 USDC From 0x468eEE…aD9deCb4 to 0xfC1D62…41519D286000000 USDC From 0xfB1908…E2D1F8eE to 0xe69143…212995Fe39.75 ETH From 0xa66cDF…01F880c3 to 0x1fECdc…b5E844810.10974968560243732 ETH From 0xE6804F…95e4efA9 to 0xd36011…B8cB367f3572.750009 USDC From 0x060909…88009921 to 0xfac650…e24cCC762.288661928581488 ETH From 0x6AFC08…1386Dca2 to 0xa9cc3F…C4e42AC783711.843272 USDT From 0x6Ae8e4…1db46911 to 0x32499b…4463cEF518750 USDT From 0xc219B6…D7fc40f0 to 0xfd577c…E2721299900 LINK From 0x56e907…dd338CCd to 0xFC95DF…440Ac2626051.80612325 ERC20 From 0xC601B1…e939AA1D to 0xFF792b…Cd5D8f7f2 ETH	0xD35943…3b3A6FeA	0 eth 0 ETH	0.00089792037045757 eth 0.00089792037045757 ETH
0xa8587a…d773b894	22824835	Tue, Jul 1, 2025 1:58 PM	0x40f7af…0374b629	From 0xdc3044…682BC2e8 to 0x994E81…D749BB662500 USDT From 0x1e0227…B1BF64Bd to 0x7bb098…B00Ce9cd101600 USDC From 0x904049…4002bD4B to 0x3cbc89…740918bA31 USDC From 0x991D15…d8B7aeE9 to 0x030a40…5fE84Edd700011.476501 USDT From 0x9a5D0f…22407edC to 0x694E32…F3dE1bb19999 USDT From 0xA3Dc82…f5356065 to 0x9836EC…cE22EeFf31728.592044 USDT From 0x1e0227…B1BF64Bd to 0x7bb098…B00Ce9cd101600 USDC From 0xA7866a…7C9347a4 to 0xB68F8b…d289895B10000 USDT From 0x972979…3Ae8E6BE to 0xA5a3f8…B5735d853060 USDT From 0xB37c38…650Ef8de to 0x38e13e…6e783C30100 USDT From 0xF4A8fA…076437e5 to 0xE88757…c1e27e872772.4497 USDT From 0x544A1D…9a41961d to 0x3aA32c…a1c0cfa6200000 USDC From 0x8C6833…89E77E9A to 0xE71987…0b8c57d91000 USDT From 0xEe187b…646BfD96 to 0x91DC3b…0901FFb03.5717499954412477 ETH From 0x76CbFB…a37F8D71 to 0x7bED47…671034fA30000 USDT From 0x30B2b2…969d6b5A to 0xE4E065…A9798bEf332.5 USDT From 0x233Bf8…Ec068786 to 0x984A94…01D7Ea380.041 ETH From 0xA0D29a…ECF8bc3A to 0xbf3C0E…1141723f20350 USDT From 0x38A0ab…65F61e06 to 0xB32A74…479E740f0.00977900328963531 ETH From 0xf981C7…C158F002 to 0x936aDd…8FD42f240.027776002586595277 ERC20 From 0xe99359…f29f1Df8 to 0x9f6433…31fdD5a7118641.66 USDT From 0xD88f0b…a0e8Bbcd to 0xCa40E3…E5ec9aC90 ERC20 From 0xbf6a39…390429F9 to 0x25dA4C…1E09E21998000 USDT From 0xB91236…F4881d84 to 0x5F7dbC…bd8B974e0.173911519081529 ERC20 From 0x117a5e…54b6D189 to 0x30E385…9302A609300000 USDC From 0xFa8502…0C789294 to 0x18738E…2D64238610000 USDC From 0xcf9726…4B84c6BE to 0x5e1101…eA015Af268 USDC From 0xDC337F…B5bf68dA to 0x700647…5e6B5A006000 USDT From 0x4F04F2…59e6445F to 0xbB3044…5610B92d30000 USDT From 0x4A2BD1…0ab10bf3 to 0x2f68C8…2bB0c69b1300000 USDT From 0x9186A7…6dB7FA70 to 0x24a32F…530595EA718484 USDT From 0x151489…3DECf63A to 0x5983D2…8071FEB110000 USDT From 0xDfe899…cE753435 to 0xc4f5E3…1aB1877611878.37736 USDC From 0xAa96d8…0DE8ad05 to 0x21149C…88509b361947.8895 USDC From 0x053114…3B09A535 to 0x053114…3B09A5356890 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000922718731913784 eth 0.000922718731913784 ETH
0x54aff2…05e87020	22824368	Tue, Jul 1, 2025 12:23 PM	0x40f7af…0374b629	From 0xf928CE…CE4c6Ec4 to 0xcbF94A…47d5BA942750 USDT From 0x13C647…a4A68CaC to 0xB2BCAe…fdC4AfB30.919952 ETH From 0xc2d140…70F88189 to 0x9564f4…5e91D109127416.05 USDC From 0xe99e61…C0E5fF45 to 0x637A51…5Aad737499990 USDT From 0x19537D…eEa4F4E0 to 0x801E59…da0268577.228332776544386 ETH From 0xa4D4db…59AEB778 to 0xA4D138…60aeb7780.00000500122994754 ERC20 From 0x0c60Da…4a09639f to 0x15D8De…758d6D85139611.191512 USDT From 0x184186…9b16caE9 to 0x56c0cB…1F8033bF432745.80742 USDT From 0x3612Eb…9d7c3955 to 0xE7BB19…0d674c06213132.76726 USDT From 0x88F114…8De1b0af to 0x6D6126…95F74D8950000 USDC From 0xE22f43…5010F74c to 0x1E30cd…13414765307.332367 USDC From 0x82aCA6…03AC0A40 to 0xa3EE0F…472055b625000 USDT From 0xc73d13…f00EE367 to 0x6beA47…aFf13a8c300000 USDT From 0xa3ACc9…82E030A3 to 0x4b8Cd8…f9f1Afdd1 ETH From 0xd02E41…9a6223b3 to 0xB7bEd0…c37fF239116858 USDT From 0xb2bCBE…68568e75 to 0x93f3B7…e8de98a81000 USDC From 0x7C8844…4519346b to 0x26fbA5…3feABaC90.924 ETH From 0xA4c9A2…A7b3F8e4 to 0x9A2BfC…2476d76B76511 USDC From 0x2fDc33…F99172c0 to 0x29d1C5…D869DfCa70000 USDC From 0x4C2cA3…0b4E6841 to 0x44528E…66EfCcA7300000 USDC From 0xDC6865…E621E9C2 to 0xaF0F97…A26A0d1D3.8295701075000004 ETH From 0xe4a76a…141D4dEe to 0xC407aE…2aD6249B77000 USDT From 0xEC7A4D…D34F8AD0 to 0x2f829b…5667933056258 USDT From 0x6305dE…B6469A8F to 0xB74857…Fac303112 ETH From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b306308.54 USDC From 0x71C329…1902D2E4 to 0x2D7933…9d63aC16145345 USDT From 0x272991…899e74C1 to 0x39D489…c202ED4e114219.651035 USDC From 0xEDE1F5…37aebEA0 to 0xe52037…Ca6eD9A02 ETH From 0x4B27D7…930F88Fb to 0x875F22…d8180cE388207 USDC From 0x69261B…Dd6f4026 to 0xa4Cb3f…D383C7902700 USDT From 0xD88f0b…a0e8Bbcd to 0xCa40E3…E5ec9aC90 ERC20	0x3B852a…03E1f631	0 eth 0 ETH	0.000376422532233979 eth 0.000376422532233979 ETH
0xa0a448…896fdd40	22823880	Tue, Jul 1, 2025 10:45 AM	0x40f7af…0374b629	From 0x97e034…5D93FF6d to 0xE87AaB…8C07fEB630000 USDC From 0x9615da…6F6823DC to 0xe3d2cb…C8C54acf0.07809427 WBTC From 0x71F3B4…18e13fEC to 0x6Aad4e…18E3a183113656.544 USDT From 0x497206…6E11c017 to 0xEfa688…C5232eAD2033 USDT From 0xB8BD73…cc4a80B0 to 0xE6D89f…603f20Eb1142 USDT From 0x393eC8…6F89A830 to 0xD85893…51d0CD78110800.933005 USDT From 0x1A8e2A…AFE0e061 to 0x4235cb…83cD7De3500 USDC From 0xf42F61…26087207 to 0x5224FA…bb277F9c19427.086684 USDT From 0x91652E…0e6Cb4a0 to 0xfc3B3E…96dB52b45160 USDT From 0x1EC92C…5a0e52f4 to 0xE87C23…7E8aC06f50000.143805 USDC From 0xDDa2c7…464d6A41 to 0xa9Df06…E41D3E4310754 ERC20 From 0xDdA426…0878FbF9 to 0x9A85B5…a08bB627124752 USDC From 0x7866ae…6f6382c9 to 0x7861E7…eA6382C90.001 ETH From 0x9817d9…621E9ED6 to 0xc9411c…2A31f6920.67 ETH From 0x68a41C…15d6f1D0 to 0xC7DaB2…2681Ed831249999 USDC From 0xD6B6a0…3F4a6323 to 0x0f0139…bE3F8fAc2.993123889935074 ETH From 0x1A2b8e…C1164951 to 0xe34551…996A521664.195478 USDT From 0xD7Bc43…D11A39E8 to 0xF01686…e9b5046D0.9435566960565598 ETH From 0xc61bd4…3Db6E417 to 0x03d544…5226bCC6150 ETH From 0xc05fa0…9bFCE61b to 0x16cbA3…6058A64A2425.180944 USDT From 0xCbEFE3…82a3177E to 0x717e05…b7210D1033500 USDT From 0x1C14dA…2CdAadf1 to 0xe16B8F…a0bd2B6B40000 USDT From 0xFC78a6…204ccAe8 to 0xB55A77…E54e2Dbd85000 USDT From 0xD88f0b…a0e8Bbcd to 0xCa40E3…E5ec9aC90 ERC20	0x31B069…E2611eb1	0 eth 0 ETH	0.000130456615940559 eth 0.000130456615940559 ETH
0xeea3c2…8bc45020	22823832	Tue, Jul 1, 2025 10:35 AM	0x40f7af…0374b629	From 0xc30b16…df7b5828 to 0x441eE8…F8Dc85131332 USDC From 0x92E242…78f83927 to 0xc4dDBb…9f556380500 USDC From 0x9cf652…F6d911c6 to 0xa8882f…73e9D9c82599.846195 USDC From 0x0A42b7…A53EFA93 to 0x0a4856…a63EFA931 ETH From 0xd994a7…3f16BB3E to 0xEee6F9…583961cF5 USDC From 0xD88f0b…a0e8Bbcd to 0xCa40E3…E5ec9aC90 ERC20 From 0x5D7f66…3f19652a to 0x34613f…eEf7760b2.25163 ETH From 0x0f5513…6180C4Cb to 0xA2FB43…24FDACC021726 USDC From 0x25faBe…d73Ba393 to 0xd9A534…23ae05C80.7777767971004798 ETH From 0xebd0dB…2d83014D to 0x23f764…00bE7Ce038594.38 USDC From 0x34ecCC…2cBa703f to 0x23B020…Aa6f6613408.9 USDT From 0x95aAAe…caDD59d6 to 0xcC90df…727E6cA216 LINK From 0xfE940B…C94fa14B to 0x050c49…3f143033113006.198402 USDC From 0x280363…E162DBc6 to 0xeF2ce1…6fB244fC50000 USDT From 0x7093bC…5370cfE2 to 0x5E61ce…7f17968D250 USDT From 0x4B5e7D…48adfc85 to 0xB1a50b…bd4716a51.81 ETH From 0x85e5F7…ff5D2205 to 0x735a60…bd74AA5746 ETH From 0x381946…87d7dFD7 to 0x0c9A4d…83Fb43c08.86267018 ETH From 0x7BcC58…c943A862 to 0x9F92A0…e8e169E199900 USDT From 0x3230fb…00C3838e to 0x41Fb4D…9355F6F90 ERC20 From 0x081073…2430A306 to 0x36437e…e0585fE32302 USDC From 0xC77810…91219041 to 0xa04a34…A3D7649910.60438 ETH From 0x3A18F4…088c7ec6 to 0x72788e…Cdb997Ed1200000 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000120750527161756 eth 0.000120750527161756 ETH
0x0dd00d…6ff92958	22815995	Mon, Jun 30, 2025 8:19 AM	0xa68f18…95AFd42F	From 0xD88f0b…a0e8Bbcd to 0xCa40E3…E5ec9aC90 ERC20 From 0xc5E961…c1365b24 to 0x364eF1…C2fb5DFb91000 USDT From 0x638e48…062fD90d to 0xfD1F6F…4a2185AA60000 USDC From 0x37EC26…E740F29d to 0x506917…3F682376656.3 USDC From 0x760ABb…bED35353 to 0x7604ce…1ad353532.389994363777371 ERC20 From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2500000 USDC From 0xC8d390…f5B227a1 to 0x705665…88fe99D0299.760324 USDT From 0x3a57f5…824FB4F2 to 0x27EEdf…a36bF8AA109.25555 USDT From 0x50941A…1328636f to 0x79b0d7…338ee36E50000 USDT From 0xED3A06…af0a0A03 to 0xB15d75…73d6b8aF338000 USDC From 0xC8d390…f5B227a1 to 0x9890Cd…a0182d0e199.671948 USDT From 0x7B5D96…93961F26 to 0x22BaaA…7E7d36c90.003 ETH From 0x0aDD48…378ce929 to 0x3a59fA…690374fC499900 USDT From 0x05BFAC…07CA2dFd to 0x9085BF…8Ee8E379750248 USDC From 0x0C3ed7…aFF5Dd51 to 0xAa1f28…0E841c5B36910 USDT From 0x630060…Eb1c3B3b to 0xF2C3a7…7F5922AD0 ERC20 From 0x3BD738…1955bdC7 to 0xdCE268…9a33B2B1117064.046663 USDC From 0x0C22D5…Af7Ace2E to 0x50Defb…E1dC2632898749 USDT From 0x451cee…16A2c043 to 0x5318Fd…FdFE09C4200000 USDC From 0x0e1ef2…58885e19 to 0x5318Fd…FdFE09C450000 USDC From 0x1fd3C1…2E9883eB to 0x89720b…94EF3D7a20.494524911405744 ETH From 0xA9759f…bcAB330E to 0x66b0B5…b243043849986.920856 USDT From 0x961396…7E04CdBB to 0x5Cc613…9E951E6773443.18904 USDC From 0xF90fE4…2a5C097D to 0x9A4c9f…963e9c8023576 USDC From 0x54b144…7A005172 to 0x206329…0470E963150000 USDC From 0x9Fbab7…fc367b35 to 0xFE7245…EEa12D881000000 USDC From 0x9135Cc…1364D5ea to 0xA53ffB…400a005e1000000 USDC From 0xe53025…f3C35457 to 0xBA825e…7759B98511 USDC From 0x062525…2943a5e6 to 0x0e1328…27885E1950000 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000219370775019188 eth 0.000219370775019188 ETH
0x887e94…d2f0c75d	22813987	Mon, Jun 30, 2025 1:35 AM	0xa68f18…95AFd42F	From 0x2EfC40…5296DB64 to 0x2EF148…4496db64558.934794 ERC20 From 0x6401DB…9a7c68d5 to 0x50dDDF…B41Cbf4D400000 USDT From 0xD88f0b…a0e8Bbcd to 0xCa40E3…E5ec9aC90 ERC20 From 0x9642D7…bbF3ede2 to 0x2F44B5…184e063a285.003823 USDT From 0x1024f7…aE41048A to 0x51E357…f33532fB0 ERC20	0x336779…7D631F8B	0 eth 0 ETH	0.000018992391264321 eth 0.000018992391264321 ETH
0x4933f4…54fb4b6a	22794797	Fri, Jun 27, 2025 9:10 AM	0xd4d1B8…a38892fF	From 0x693E78…c0092297 to 0x1f1cBe…563ec93a573 USDC From 0x1CBC44…7B07ee41 to 0xE78c80…f1d5568E15.727471579498301 ETH From 0xd688cC…9101C647 to 0x717b9e…1583E22b20000 USDT From 0x8aFe88…61C87e2E to 0x2AFfAb…966Bc05f49900 USDT From 0xAd6D20…7957e379 to 0xF87c87…Fa5AA2422373 USDT From 0xE78383…dbD5568e to 0x877b43…b6ebD2EB4.638419220502529 ETH From 0x58E88d…B21D60D4 to 0x06D09E…1d92646E929967.95 USDT From 0x7BF2ba…e36025f4 to 0x7F7A3b…A037848076246.891833 USDT From 0x4ee2E8…AD025cB9 to 0x3f0713…85ef161934624.882176 USDC From 0x2C6d3d…b22bEf12 to 0x9F4826…B580eC01182741 USDT From 0xe31de7…4cc29A4E to 0x475A32…69195d9368984 USDT From 0xb4Daf4…65C36263 to 0x71363B…52985f330.02842631 WBTC From 0x6f1DcE…71c35E2a to 0x1ECbd5…8eE309D90 USDT From 0x2966E9…A1506d8c to 0xC5a490…24bB81E138328.86 USDC From 0x04Fb7C…38C9D786 to 0x2B31E1…705609AA108200 USDT From 0xe0fA45…d9EDF1Cd to 0xcF9fE0…8cf74c595390 USDC From 0x2DBDB0…C1538743 to 0x6C3362…c672b8EB0.07054759 ETH From 0x5D16fB…B8D7E01b to 0x78C690…1243783A0.5 ETH From 0x725C24…f6D4F6D3 to 0xdD00F5…3AB40E9610000 USDT From 0x810B39…11FD5A1a to 0xa0C31B…7ef1584B2099.26 USDC From 0x47DC47…91b6f977 to 0x835b1b…31B50A8f56688.59371 USDT From 0xe4332f…d0E78EDd to 0x67e188…14b65F041000000 USDT From 0xd0Ae27…Af55cE05 to 0xCB80C8…8524504845656.583853 USDT From 0xD88f0b…a0e8Bbcd to 0xCa40E3…E5ec9aC90 ERC20 From 0x2cbe43…9e0768ef to 0x7ea889…5B2679e010000 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000169475018874704 eth 0.000169475018874704 ETH