Address 0xD3DA5Bc8DF35bD920A6D105Cc2Addd2C4c6044b2

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
0x4bfa47…44273f39	21638257	Thu, Jan 16, 2025 4:31 PM	0xD3DA5B…4c6044b2	From 0xD3DA5B…4c6044b2 to 0x4b5f83…1a0310EA3415.462751 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00054546173171996 eth 0.00054546173171996 ETH
0x1eafac…e62d3763	21615546	Mon, Jan 13, 2025 12:25 PM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0xafbB88…FFF8A5D51604.637458 USDT From 0xA32223…DeCb59b3 to 0x97d4Bd…130923C0852.066347 USDC From 0xA32223…DeCb59b3 to 0xaA17Ae…0FC1bb2B517.232929 USDC From 0xA32223…DeCb59b3 to 0xFC22dd…70037cF9348.920159 USDT From 0xA32223…DeCb59b3 to 0x97d4Bd…130923C01222.157472 USDC From 0xA32223…DeCb59b3 to 0x9d9D06…0fF6Fe66300.636759 USDT From 0xA32223…DeCb59b3 to 0x2Cb417…a112dd7C904.100492 USDT From 0xA32223…DeCb59b3 to 0x7Bb866…E2573e332109.00673 USDT From 0xA32223…DeCb59b3 to 0x97d4Bd…130923C01401.563916 USDC From 0xA32223…DeCb59b3 to 0xF5EEe4…392767f0112.85803205 ONDO From 0xA32223…DeCb59b3 to 0x6745E3…86D3852f400.48953224 GFI From 0xA32223…DeCb59b3 to 0x4198Fc…601bec75143.55814 USDC From 0xA32223…DeCb59b3 to 0x0c7095…60002a6d53715310.000154994 WOLF From 0xA32223…DeCb59b3 to 0x07AbDE…9CC5637c20220.838328 USDC From 0xA32223…DeCb59b3 to 0x12FeF4…f176E9CC10857.79869 USDC From 0xA32223…DeCb59b3 to 0x07AbDE…9CC5637c100560.872605 USDC From 0xA32223…DeCb59b3 to 0x0b7EF0…4f6EE62C4924.635122 USDC From 0xA32223…DeCb59b3 to 0xc8DA67…94528c2F3581.221634 USDC From 0xA32223…DeCb59b3 to 0x045150…c8a185281798.25885 USDC From 0xA32223…DeCb59b3 to 0xe49bE5…Cb0B062b1953.954384 USDC From 0xA32223…DeCb59b3 to 0xb0594D…b783bD202777.555041 USDC From 0xA32223…DeCb59b3 to 0x9f819b…869FC56C7978.574004 USDC From 0xA32223…DeCb59b3 to 0xf57425…B811d3cE4714.059324 USDC From 0xA32223…DeCb59b3 to 0x330773…3F51568b22235.564814 USDC From 0xA32223…DeCb59b3 to 0x4867c5…bFE270Ef1873.815384 USDC From 0xA32223…DeCb59b3 to 0x1c3bC0…4200D25D15033.318865 PYUSD From 0xA32223…DeCb59b3 to 0x95B96E…934D757B2369.49441 USDC From 0xA32223…DeCb59b3 to 0xfED7F2…4F46aBB32254.029411 USDC From 0xA32223…DeCb59b3 to 0xD3DA5B…4c6044b21395.699508 USDC From 0xA32223…DeCb59b3 to 0x0cD6c4…5fD10AA33559.549758 USDC From 0xA32223…DeCb59b3 to 0xf24933…2545a18d3451.872962 USDC From 0xA32223…DeCb59b3 to 0x403E08…88c0D5401487.421682 USDC From 0xA32223…DeCb59b3 to 0x95B96E…934D757B2384.998759 USDC From 0xA32223…DeCb59b3 to 0x3EA66f…dc5DeE0F17811.693658 USDC From 0xA32223…DeCb59b3 to 0x139B3b…FF0a7Ac45023.598083 USDC From 0xA32223…DeCb59b3 to 0x97d4Bd…130923C04077.249421 USDC From 0xA32223…DeCb59b3 to 0xc4a80f…4D54664E19906.927694 USDC From 0xA32223…DeCb59b3 to 0x97d4Bd…130923C01688.378527 USDC From 0xA32223…DeCb59b3 to 0x97d4Bd…130923C01563.756635 USDC From 0xA32223…DeCb59b3 to 0xAA2aCA…AF9455Ca794.765744 USDC From 0xA32223…DeCb59b3 to 0xf0D845…D5B5285f8561.239491 USDC From 0xA32223…DeCb59b3 to 0xE91B37…763C27C91391.109944 PENDLE From 0xA32223…DeCb59b3 to 0x950639…F254969529237.599784 USDC From 0xA32223…DeCb59b3 to 0x97d4Bd…130923C01125.535563 USDC From 0xA32223…DeCb59b3 to 0x9Bf3dD…237d29B52504.122794 USDC	0xA32223…DeCb59b3	0 eth 0 ETH	0.015208114464449815 eth 0.015208114464449815 ETH
0xbcb984…d7c5b1c1	21607729	Sun, Jan 12, 2025 10:11 AM	0xD3DA5B…4c6044b2	From 0xD3DA5B…4c6044b2 to 0x4b5f83…1a0310EA1500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000102791467350956 eth 0.000102791467350956 ETH
0xab3138…a148ed11	21595158	Fri, Jan 10, 2025 4:05 PM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0xD3DA5B…4c6044b21422.503224 USDC From 0xA32223…DeCb59b3 to 0xE9b70E…694a0381200687.58951201002 WOLF From 0xA32223…DeCb59b3 to 0xb61b3C…e7Bddc08995.6662 USDT From 0xA32223…DeCb59b3 to 0xa0CAb9…73b7055d3042.48154974 OXT From 0xA32223…DeCb59b3 to 0xfa3F73…7f4B9E610.15991108 PAXG From 0xA32223…DeCb59b3 to 0x38699d…bDBdf6f40 PAXG From 0xA32223…DeCb59b3 to 0x2a984A…F17dDC7C1685.251727 USDC From 0xA32223…DeCb59b3 to 0x479413…5c52C2B712948.5818397 TURBO From 0xA32223…DeCb59b3 to 0x8e9314…C1e9eD4C100609.89 TEL From 0xA32223…DeCb59b3 to 0xE976e6…eB4a9C7E1303.36869338 ANKR From 0xA32223…DeCb59b3 to 0x7BD651…e6093aE92604.575258 USDT From 0xA32223…DeCb59b3 to 0xAdF28a…B2C5Bd64186.941511 USDT From 0xA32223…DeCb59b3 to 0x6020B7…Ef9aFF1F847.229297 USDC From 0xA32223…DeCb59b3 to 0xCC742f…41EF562a172.649132 USDT From 0xA32223…DeCb59b3 to 0x1a370D…ac3E1e966922.194431510001 JASMY From 0xA32223…DeCb59b3 to 0x37307d…2BcCea851.30815462 LINK	0xA32223…DeCb59b3	0 eth 0 ETH	0.004871876623595994 eth 0.004871876623595994 ETH
0x34922a…5b9acaaa	21581474	Wed, Jan 8, 2025 6:12 PM	0xD3DA5B…4c6044b2	From 0xD3DA5B…4c6044b2 to 0x4b5f83…1a0310EA1500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000986780398296116 eth 0.000986780398296116 ETH
0x7f7e30…84780199	21581431	Wed, Jan 8, 2025 6:04 PM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0xf5c902…2Dbb7654105.928225 USDT From 0xA32223…DeCb59b3 to 0x11C26d…B7Ff50DC2805.294535 USDT From 0xA32223…DeCb59b3 to 0x67A5f3…FfdDf70110020.25936 USDC From 0xA32223…DeCb59b3 to 0xbAcBf9…0B79DF52917.432978 USDT From 0xA32223…DeCb59b3 to 0xD3DA5B…4c6044b23597.260019 USDC From 0xA32223…DeCb59b3 to 0x23a171…0407150d5020.430091 USDT From 0xA32223…DeCb59b3 to 0xA186D7…BA49e1F64146.51473 USDT From 0xA32223…DeCb59b3 to 0x3A3E4B…55DaF99d46013.206716 USDT From 0xA32223…DeCb59b3 to 0x11C26d…B7Ff50DC1938.491692 USDT From 0xA32223…DeCb59b3 to 0x60e0D3…b1D731Ea902.51916 USDT From 0xA32223…DeCb59b3 to 0x1B4b4D…15aDeeaF201 USDT From 0xA32223…DeCb59b3 to 0x2C0594…5ad08CB398.86367474 LINK From 0xA32223…DeCb59b3 to 0x5238F2…3167825B57558364.08 SHIB From 0xA32223…DeCb59b3 to 0x7B2a1D…5C4425931600.037572 USDC From 0xA32223…DeCb59b3 to 0xe7fC30…6c639B664427.580498 USDT From 0xA32223…DeCb59b3 to 0x706595…13C3F39d648.270662 USDT From 0xA32223…DeCb59b3 to 0x44016c…2689A9446654.5729 USDT From 0xA32223…DeCb59b3 to 0x41F0f9…b714DB2a120.006464 USDT From 0xA32223…DeCb59b3 to 0x3c0512…317DA9772.41375913 QNT From 0xA32223…DeCb59b3 to 0x110695…3C2Ed3FE2015.580114 USDT From 0xA32223…DeCb59b3 to 0x7B0312…De1adFF8121.27863769 UNI	0xA32223…DeCb59b3	0 eth 0 ETH	0.01404001954176898 eth 0.01404001954176898 ETH
0x15ce8b…5195fc87	21539243	Thu, Jan 2, 2025 8:41 PM	0xD3DA5B…4c6044b2	From 0xD3DA5B…4c6044b2 to 0x187fE1…Ff6423861856.083244 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000454272873933552 eth 0.000454272873933552 ETH
0x7e7df7…186ef145	21522830	Tue, Dec 31, 2024 1:43 PM	0xD3DA5B…4c6044b2	From 0xD3DA5B…4c6044b2 to 0x187fE1…Ff6423862000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00039823952051564 eth 0.00039823952051564 ETH
0xc7c3ba…803451ee	21509320	Sun, Dec 29, 2024 4:28 PM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0x38eC60…5AB6219F489.604943 USDC From 0xA32223…DeCb59b3 to 0x9D8e9e…844a4d1C8327.589961 USDC From 0xA32223…DeCb59b3 to 0x5b88f1…91769511992.627706 USDC From 0xA32223…DeCb59b3 to 0x467F60…AAB66062136037.84412212 ANDY From 0xA32223…DeCb59b3 to 0xF4dc0e…2450F2061881.824008 USDC From 0xA32223…DeCb59b3 to 0xcD97e1…847C9471323127.86973065004 XCN From 0xA32223…DeCb59b3 to 0x94dffC…1538034f103159.27028082 JASMY From 0xA32223…DeCb59b3 to 0x7bDf30…D0AeA8DA968.431113 USDT From 0xA32223…DeCb59b3 to 0x12dba6…816f1a4B28.769286 USDT From 0xA32223…DeCb59b3 to 0xD3DA5B…4c6044b23856.083244 USDC From 0xA32223…DeCb59b3 to 0x9d561f…eD5eB5f3389.36727392999995 ONDO From 0xA32223…DeCb59b3 to 0x443cab…C71d556d248.693858 USDT From 0xA32223…DeCb59b3 to 0x019862…831405F81055.832907 USDT From 0xA32223…DeCb59b3 to 0xB5e0E6…832Cc1E21001.714626 USDC From 0xA32223…DeCb59b3 to 0x95322D…f23c287A1500 USDC	0xA32223…DeCb59b3	0 eth 0 ETH	0.003046237529977305 eth 0.003046237529977305 ETH
0xa42b89…b09027a3	21495435	Fri, Dec 27, 2024 5:57 PM	0xD3DA5B…4c6044b2	From 0xD3DA5B…4c6044b2 to 0x187fE1…Ff6423864003.770658 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000408100771974425 eth 0.000408100771974425 ETH
0xcb5fff…bf83403d	21494630	Fri, Dec 27, 2024 3:15 PM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0xC0bb47…4D4235f5244.301347 USDT From 0xA32223…DeCb59b3 to 0xFf2233…A464729A973.380811 USDC From 0xA32223…DeCb59b3 to 0x00cCFb…B6Ea785711366.21841 USDC From 0xA32223…DeCb59b3 to 0x56941C…DFf1961B333.780426 USDT From 0xA32223…DeCb59b3 to 0xc28127…282e6d108242.281853 USDC From 0xA32223…DeCb59b3 to 0x80d560…Ebc79Fc8137.170578 USDT From 0xA32223…DeCb59b3 to 0xDb3081…be547415606.559576 USDT From 0xA32223…DeCb59b3 to 0xb5E18e…E1e16F41813.825267 USDC From 0xA32223…DeCb59b3 to 0x4a5cBF…d3217B5C1408132711.1215835 ELON From 0xA32223…DeCb59b3 to 0x348018…69bBf5D063.010953740000005 LINK From 0xA32223…DeCb59b3 to 0xCfBe77…ac02B7d73032.367656 USDC From 0xA32223…DeCb59b3 to 0xe9B81d…e733F919979.586217 USDC From 0xA32223…DeCb59b3 to 0x0117eb…7D230E39336401.44947004 TURBO From 0xA32223…DeCb59b3 to 0x3E0116…bc6F67Ce2999962.617924 YGG From 0xA32223…DeCb59b3 to 0x718DB9…8eA1803e9868192024.180275 ELON From 0xA32223…DeCb59b3 to 0xD3DA5B…4c6044b23949.8013 USDT From 0xA32223…DeCb59b3 to 0x133bdd…c742507a15869.258026 USDT	0xA32223…DeCb59b3	0 eth 0 ETH	0.005660391813978776 eth 0.005660391813978776 ETH
0xf0c57f…f7b01201	21484130	Thu, Dec 26, 2024 4:03 AM	0xD3DA5B…4c6044b2	From 0xD3DA5B…4c6044b2 to 0x187fE1…Ff6423861200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000212679734465072 eth 0.000212679734465072 ETH
0x886615…664a8fd8	21473084	Tue, Dec 24, 2024 3:00 PM	0xD3DA5B…4c6044b2	From 0xD3DA5B…4c6044b2 to 0x187fE1…Ff6423863000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000557295099719556 eth 0.000557295099719556 ETH
0xce2ed0…4dec3506	21468248	Mon, Dec 23, 2024 10:45 PM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0x42d1fb…f396480E152.32294369000002 NEXO From 0xA32223…DeCb59b3 to 0x53f23c…C4CEFbD2163.29026187999997 PENDLE From 0xA32223…DeCb59b3 to 0xa9094A…3D322A245857.72810745 BEAM From 0xA32223…DeCb59b3 to 0x24b8a2…A030250C21880111.28968702 PEPE From 0xA32223…DeCb59b3 to 0x25BA3F…0123c6f35.10354547 LINK From 0xA32223…DeCb59b3 to 0xC66325…6a46C24f26003.59494603 TURBO From 0xA32223…DeCb59b3 to 0x22b9B3…41a1778b1591.90666 USDC From 0xA32223…DeCb59b3 to 0xC0942d…237414870.41598279 QNT From 0xA32223…DeCb59b3 to 0x42d1fb…f396480E51.421099299999995 ONDO From 0xA32223…DeCb59b3 to 0x95C058…2797A9922810.97742754 CPOOL From 0xA32223…DeCb59b3 to 0xD3DA5B…4c6044b24253.969358 USDT From 0xA32223…DeCb59b3 to 0x8f27Cf…Db8905B452968.65611567 GALA From 0xA32223…DeCb59b3 to 0x16FAED…6B64d6D26347.925236 USDC From 0xA32223…DeCb59b3 to 0xf482B5…C3B20165516.5861879 CRV From 0xA32223…DeCb59b3 to 0xDf9eAc…AAc1A3cf12028.19899 USDC From 0xA32223…DeCb59b3 to 0x32AdB1…021c593e239.538612 USDC From 0xA32223…DeCb59b3 to 0xE1dC18…2F27fBd8154.41298795999998 GFI From 0xA32223…DeCb59b3 to 0x6802f0…4b41FE32410.795823 USDT From 0xA32223…DeCb59b3 to 0xfaed34…7DAb51953073.37960925 TURBO From 0xA32223…DeCb59b3 to 0x059998…cE62d77542033.952811279996 TURBO From 0xA32223…DeCb59b3 to 0x2BA07e…6aC14f291946.459987 USDC From 0xA32223…DeCb59b3 to 0x1a9D7c…CD8CaF6d933.506002 USDT From 0xA32223…DeCb59b3 to 0xCC9111…0528A9151133.83125112 ONDO From 0xA32223…DeCb59b3 to 0xFc27b2…556a9F26355.59443021000004 ENA From 0xA32223…DeCb59b3 to 0x011Fd6…60e114B548086446.67 SHIB From 0xA32223…DeCb59b3 to 0xC131b5…155FF0b0515.80991049 ONDO From 0xA32223…DeCb59b3 to 0xA5dAFD…7e8630BD50323.54482367 XCN From 0xA32223…DeCb59b3 to 0x2CB06e…9c0724d51841.40727676 DAI From 0xA32223…DeCb59b3 to 0xE91B37…763C27C911228.060877 AXL	0xA32223…DeCb59b3	0 eth 0 ETH	0.010720419968801952 eth 0.010720419968801952 ETH
0xc4a887…847c6ed5	21468084	Mon, Dec 23, 2024 10:12 PM	0x963737…eDb2eF9a		0xD3DA5B…4c6044b2	0.00778092 eth 0.00778092 ETH	0.000296183833575 eth 0.000296183833575 ETH
0x89383b…e74b5b96	21467866	Mon, Dec 23, 2024 9:28 PM	0xD3DA5B…4c6044b2	From 0xD3DA5B…4c6044b2 to 0x187fE1…Ff6423864432.781322 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000756395106919526 eth 0.000756395106919526 ETH
0x1026f1…3bff7074	21451753	Sat, Dec 21, 2024 3:22 PM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0xf2D028…3857527a12886983.961637821 PEPE From 0xA32223…DeCb59b3 to 0xD3DA5B…4c6044b24283.197611 USDT From 0xA32223…DeCb59b3 to 0xbFe10c…1ed5DE172873.808085 USDC From 0xA32223…DeCb59b3 to 0x288528…59F60f701433.471499 USDC From 0xA32223…DeCb59b3 to 0x6eE20c…5FaDA6ea496.940223 USDC From 0xA32223…DeCb59b3 to 0xc0daAa…cd32a4e5487.695053 USDT From 0xA32223…DeCb59b3 to 0x0CD24F…ff3BB7BB1691043.20169755 PEPE From 0xA32223…DeCb59b3 to 0x974E43…6B1f3C6A632585.84772387 TURBO From 0xA32223…DeCb59b3 to 0x6A915a…B6714f5535.5973119 LINK From 0xA32223…DeCb59b3 to 0x53BD3f…5eE31D2e3914.6401398000003 RSR From 0xA32223…DeCb59b3 to 0x449015…Ee94F334268987.92013431 TURBO From 0xA32223…DeCb59b3 to 0xf1f68c…De20913310190.43709747 XCN From 0xA32223…DeCb59b3 to 0x1Ab23E…fD21162C15233.65121432 TURBO From 0xA32223…DeCb59b3 to 0x1Ab23E…fD21162C9193.74751978 TURBO From 0xA32223…DeCb59b3 to 0xC3Fa72…F320Cce0986.861382 USDT From 0xA32223…DeCb59b3 to 0xf69fBb…5f0FE675732.32522952 ONDO From 0xA32223…DeCb59b3 to 0xa75990…23e8dEa9299351.04153469 VRA	0xA32223…DeCb59b3	0 eth 0 ETH	0.0044136302869512 eth 0.0044136302869512 ETH
0x1eda5d…7c4bd367	21451213	Sat, Dec 21, 2024 1:34 PM	0x963737…eDb2eF9a		0xD3DA5B…4c6044b2	0.01362672 eth 0.01362672 ETH	0.000327616047465 eth 0.000327616047465 ETH
0x4cf308…927d5346	21445932	Fri, Dec 20, 2024 7:50 PM	0xD3DA5B…4c6044b2	From 0xD3DA5B…4c6044b2 to 0x187fE1…Ff6423864500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000914766504514655 eth 0.000914766504514655 ETH
0xe5370d…16bc414d	21445657	Fri, Dec 20, 2024 6:55 PM	0x28C6c0…3bf21d60		0xD3DA5B…4c6044b2	0.0041576 eth 0.0041576 ETH	0.000332791993632 eth 0.000332791993632 ETH

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