Address 0xD939F096FDDA47eEae64f02b8C43b153614d8b39

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
0x16cd65…bc05b691	23094396	Fri, Aug 8, 2025 5:56 AM	0x6cBB0D…A7Af73E4	From 0x6bd9d3…2F607C16 to 0x4CF229…8EB5F9b410 USDT From 0x5c0252…C4ec02D4 to 0xE7E160…00637A9358000 USDT From 0xEA8388…BaCE9116 to 0xD939F0…614d8b390.1 ETH From 0xD66b4D…B97C8CB8 to 0x060709…A97df1a020 ETH From 0xc86B82…C8237C6e to 0x27dacc…193603606.672758046030833 ETH From 0xC6C360…547318c0 to 0x8BFc5b…e387792d5000 USDT From 0x1d7364…C4141957 to 0x3DC3D2…0f15182D20000 USDC From 0xEE4fc1…67262884 to 0x7e7502…602a44CC2.669978134721712 ETH From 0xc600A2…5A40a40D to 0x5B2086…982f9cF624.99995267298225 ETH From 0x5A00C7…2191c576 to 0xE225a0…AC3359583000 USDC From 0x8149dA…C7362e8D to 0x2C1c5A…D0f6E67a159776.38 USDT From 0xaFa530…A454f0C4 to 0xF18405…9253591B3.0636476839440667 ETH From 0xB23A86…5070dD33 to 0x650AE8…97A33eFd1.031382939059683 ETH From 0x872286…e7d836B8 to 0x43A822…AA21da002.1865 ETH From 0x9fE32E…F47bbb91 to 0x6eD9e5…8be1E2C511428 USDC From 0x4A7A60…72f69105 to 0xa5A80b…e782A3434 ETH From 0x1d28A7…b6fcbca2 to 0xF103D0…110215d53.25 ETH From 0xb5e263…5Ec5f0b2 to 0x5F9216…4b5c1de08330.631076 USDT From 0xcDc3aa…59F3965C to 0x039257…5FEB5a971.2372208113563847 ETH From 0x0C12c8…A31e858E to 0x6A3c75…5E5775D8450 USDC From 0x902146…3069bDC2 to 0xb5b8Ad…B3e6Dd761.195114637937047 ETH From 0xEf4221…3f8A6Be5 to 0xB60c4E…722Bd9F22.581611592942561 ETH From 0xa8247e…f8a5DC78 to 0xEDE66D…60cDB4a51084 USDC From 0x378272…CecFFA5a to 0xB57711…A5747d9813440 USDT From 0x47168D…010062B4 to 0x440721…f18238b2236.374396 USDT From 0x03dC02…FCe14fEF to 0x5772a8…f3D756aC0.615569 ETH From 0x01746b…2d8F00aa to 0x44Af98…f5AEaC4C564592.97 USDC From 0x9e9275…f5584259 to 0x6c6bed…17001BA11000 USDT From 0xFB3D7D…ca9d357b to 0xf0F586…C3D4b0532 LINK From 0xBAc3d5…F4178002 to 0x69233b…02B509158086.36 USDT From 0x15B134…1b73Eda2 to 0x1385B5…f41fadeF24.22824 ETH From 0x111007…a94E0431 to 0x9e97cF…26584259100 USDT From 0x364E5f…d70121f5 to 0x57c1f3…f5dB17502 ETH From 0xA16c34…E21D0f9b to 0x69a141…a602555B2.479294401612146 ETH From 0x6751ea…0123B4A5 to 0x90e50b…B1B6b7879000 USDT From 0xdAf17c…ce77e879 to 0x801120…Cd2E89E680005 USDC From 0x5Cb41F…0CA98a49 to 0x5Ead0B…fE7a04600.5364933226209138 ETH From 0x3F7478…3CC23F4d to 0x88910A…06a70aC111421 USDC From 0x2b5fBB…77D1d56C to 0x18EdB7…682a2D3E23569.70503 USDC From 0x808C0B…83B5b687 to 0xa56100…4CD5a81550000 USDC From 0x2E6B80…45432C1a to 0x94D304…81D4F9D20.036 ETH From 0x370b73…0A173F50 to 0x7D7F21…636b745919.075128 ETH From 0x87203e…056b5d28 to 0xa9ED42…4577c3311.5079117993421498 ETH From 0x5C42BC…0cb53e1d to 0x2FdD87…79Dd2827137.58889733 ETH From 0xF9CAfB…A23d75AB to 0x704a9F…8af02E7312 USDT From 0x4068Bc…31E21D25 to 0x96f5e5…97D78fFB150000 USDT From 0x55DA33…22778BA7 to 0x1B88e6…57D20c5F3950 USDC From 0xB4F6AD…DCB94C26 to 0xB5a0EE…855198a60.9 ETH From 0x36AF84…11734941 to 0xAe1302…ECaF2334100034.291755 USDT From 0xE38318…e1f2Df74 to 0x1B7381…38D3Fc0D24097.788125 USDT From 0xf20e1F…91BE227C to 0x114d8F…4cDe9eae2000 USDT From 0xe360C3…0D689B92 to 0x350830…0F1E8c452000 USDC From 0x901e71…fB74d254 to 0x20cB38…80136eB03000 USDC From 0xD9eB1b…A7879B5C to 0xa55499…094348a1996.862099 USDC From 0x1deBbd…79282c77 to 0x2c47dF…763a063D0.9132326654035494 ETH From 0x61e901…c81413b8 to 0x671524…bE21a0A313000.93 USDT From 0xC8fB69…2345f3C4 to 0x4e0D33…2CA0F7962000 USDT From 0x9a9121…14FfCb03 to 0xF61C46…468178B623920.577653 USDT	0x3382B0…25d93A50	0 eth 0 ETH	0.000071146887224112 eth 0.000071146887224112 ETH
0x9c0223…6c11d0ef	23090393	Thu, Aug 7, 2025 4:31 PM	0x6cBB0D…A7Af73E4	From 0x712add…dDDFf6e0 to 0xF6Fd01…E425892A79000 USDC From 0xF438f8…b3062725 to 0x608E95…F359d529620942.861 USDC From 0xEA8388…BaCE9116 to 0xD939F0…614d8b394.4 ETH From 0x8500c3…4b190B9B to 0x32D194…9558B0f21 ETH From 0x446187…7965EE9c to 0xF4dBbb…02E5121925 USDT From 0xdE7aed…5b568c70 to 0xf9e67b…037EBD071.7628346111850113 ETH From 0x4075F6…10622A03 to 0x4044Cc…cc5d62Fd1200 USDT From 0x53d388…3BB0299C to 0x71287F…1dDFF6e012605.666369 USDC From 0x21281e…2461d76B to 0x305e96…09a3538325000 USDT From 0x712add…dDDFf6e0 to 0xF6Fd01…E425892A79000 USDC From 0xF474eE…27Bbdf8C to 0xd7ad3B…2694341b100.32362459546925 ERC20 From 0xB5B45D…85e6DD76 to 0x44edd2…eDD115E50.55 ETH From 0x4569c9…7878f053 to 0x62C562…7e7F0C561 ETH From 0xFB3D7D…ca9d357b to 0xf0F586…C3D4b0532 LINK From 0xe12463…786C7bA8 to 0xDCa972…01F825F70.3 ETH From 0xF9EdF3…447eBD07 to 0x4ced74…8c0e4A961.6 ETH From 0x386B36…1843a951 to 0xE90C2F…7cfDfcB92.67800219 ETH	0xD32a39…B06859A1	0 eth 0 ETH	0.000110251984845752 eth 0.000110251984845752 ETH
0x158efd…79514877	23090391	Thu, Aug 7, 2025 4:31 PM	0x6cBB0D…A7Af73E4	From 0x577622…CF9e6311 to 0x937Fcb…77023A5C25739.85006 USDT From 0x380191…0B5F3889 to 0x07890f…8879326f70151 USDT From 0x07eEE4…7007d80F to 0xc8bfa1…14Dfd1Bf187779.42 USDT From 0xc8B4a5…01dFd1Bf to 0x4D52da…2cab9F871878.86 USDT From 0xd42669…414F3c1b to 0xd08FE5…7CBA7cad354300 USDT From 0x0C0a2B…0DAD540f to 0x4De4A0…59D294B112166.003632 USDC From 0x0789DF…9D79326F to 0xB78A85…C4efDBfC10 USDT From 0x7Fd973…49d9377A to 0x71287F…1dDFF6e011921.22 USDC From 0xfDaFd6…adBA8C99 to 0x08491a…Cd06438819740 USDT From 0x74A827…4cAe7b02 to 0x72dF9A…9F844fe2100000 USDT From 0xA6d26a…D1c15f9c to 0xF58278…85F507862.65 ETH From 0x07Eed8…5060d80F to 0xc8bfa1…14Dfd1Bf187779.42 USDT From 0xd491B2…dAa701D3 to 0xBdeaf8…714606F51993856.850914 USDC From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b1410000 USDC From 0x74a8d6…2cdc7b02 to 0x72dF9A…9F844fe2100000 USDT From 0xB8E7f4…68248c16 to 0xd49210…44a701d31993856.8462 USDC From 0xe622E7…F296Ba66 to 0xf06614…dbF879Df1500 USDT From 0x19D596…173EB4EA to 0x166EF9…9EBD6a1222976.7779 ERC20 From 0xFB3D7D…ca9d357b to 0xf0F586…C3D4b0532 LINK From 0xeb3bD6…44A403D3 to 0x5A4bC9…76F3DcEf1840.979526 USDT From 0x30d3bb…9De40997 to 0xD30501…D34AfA2B0.01 ETH From 0x36DA0B…93b76448 to 0x8Ca9e5…cf73c5e84000000 USDC From 0xc923EC…Af24E85c to 0xaD1BdD…Df05b6ea0.3034027087069564 ETH From 0xEA8388…BaCE9116 to 0xD939F0…614d8b394.4 ETH From 0xf1d099…d8Cb5123 to 0x621385…0A78332d0.0023974 DAI From 0x09b4Cc…A7c8b765 to 0xa7B6eA…Ddc5179c0.0600305895003889 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x112443…cE1Bd148 to 0x0c956A…2014E4551575951 USDC From 0x28D3bd…6Da56460 to 0x17b84f…127b1bCC410 USDT From 0xDF003B…b09a7eFe to 0x0C0d0d…C6Ad540F18494 USDC From 0x49B5ac…509218aF to 0x76bea2…322b3C7210000 USDT From 0x9D3084…630c64C7 to 0x4Cf423…D2c20c213960000 USDC From 0x9284E6…8da9755b to 0x762574…608FD2605000 USDC From 0x9b205B…d93c3552 to 0x455781…F09D6e64100 USDT From 0x76b5B9…C92B3c72 to 0xe23C2c…AF43b81720200 USDT From 0xa8247e…f8a5DC78 to 0xEDE66D…60cDB4a51084 USDC From 0xBA8929…9B42B2B1 to 0xBCa139…94a6A3e1429659.9781641701 ERC20 From 0xA0E1bA…0c568C67 to 0xdf3139…6ba130ba1.278244731449136 ETH From 0x6C5f9F…F61AD361 to 0xDEb70F…3797b0F72000000 USDC From 0x3A044D…DeF2f8c8 to 0xcA6875…feea734c1252 USDT From 0xAfB523…b155331E to 0xEC8094…4572F6341284.31 USDT From 0x549d83…57963425 to 0x866734…df52f1e91116849.315 USDC From 0xdAa714…1b86e6e1 to 0xe65705…78d488E573000 USDT From 0x111007…a94E0431 to 0x9e97cF…26584259100 USDT	0xD32a39…B06859A1	0 eth 0 ETH	0.000201812797527822 eth 0.000201812797527822 ETH
0x905d5f…3c6cfa13	23090386	Thu, Aug 7, 2025 4:30 PM	0x6cBB0D…A7Af73E4	From 0xEc29d2…d7575F0d to 0x89E0C8…5B36a78f0.2 ETH From 0x030C52…f660443c to 0xaF2504…6f45B23b10286.704629 USDC From 0x0d0278…348A1A2D to 0x435996…69cb35bF3.5105830300438168 ETH From 0x8b8B77…Ef585032 to 0x84b914…e523ba4e0.02662537866689967 ERC20 From 0x5BfCD9…66E91AA0 to 0x09d8B9…21f9a7d45000 USDC From 0x65C9Ab…5452b303 to 0x7Db5e6…89ec644A35000 USDT From 0xcDD583…a0F26D97 to 0xD944eB…179a407f632.83396 USDC From 0x9a9121…14FfCb03 to 0xF61C46…468178B623920.577653 USDT From 0x26e3dA…1372B510 to 0x22BbD8…BeA898A010000 USDC From 0x808C0B…83B5b687 to 0xa56100…4CD5a81550000 USDC From 0xc512eE…37600000 to 0xBCD946…b0625c8E1082.0821 USDT From 0xacE285…af665Ee4 to 0xE59154…388CdC0a83425.15 USDT From 0x69Eb65…0B669a32 to 0xCf50Df…2D5ba1B31.05 ETH From 0x2AD09b…0Fa04332 to 0x41fEBC…Ee9AfDd30.002284 DAI From 0xf0abe5…42c2ee30 to 0xa9d8E8…6CaD3e435996.206528 USDC From 0x4068Bc…31E21D25 to 0x96f5e5…97D78fFB150000 USDT From 0xdDfBE6…6d3d2a38 to 0x6bAFE0…0109f8872.4396 ETH From 0x66A8f4…24377B12 to 0x5D8697…1A0a741D11.682365492773018 ETH From 0xe1AB91…d973bAcE to 0xbe8a81…09C2a8190.994930568244 ETH From 0x74afC3…f8dbb7c7 to 0x7f7B3d…0c3Fd060127.3382 USDC From 0x8DB039…0B4fc4E6 to 0x3f2994…58CA117f30403.57 PYUSD From 0xEA8388…BaCE9116 to 0xD939F0…614d8b390.1 ETH From 0xFAE202…A6D3C867 to 0x7deAa5…74212Fa523499.648863 USDC From 0x9cdBc2…218f27E0 to 0xa9d8E8…6CaD3e435051.15 USDT From 0x4DFf81…63F37919 to 0x658339…eD755ea31000 USDT From 0x47CDD6…18fA336A to 0x755C14…539a099a1000 DAI From 0x5d0124…68e18408 to 0x8cd173…5c6B26C9400000 USDT From 0x886e9c…1c66C06b to 0x25d906…8c0f3f7330000 USDT From 0xb95934…cD5089Ed to 0xb3366a…d355a74b5.217858642991502 ETH	0xD32a39…B06859A1	0 eth 0 ETH	0.000166385017384905 eth 0.000166385017384905 ETH
0x45991b…a8537f4a	23090384	Thu, Aug 7, 2025 4:30 PM	0x6cBB0D…A7Af73E4	From 0x5f2Bcd…913Fff99 to 0x0c855d…cAD4EF760.298 ETH From 0x719524…3d0EE764 to 0x9bDfaE…A0Dbcb480.5 ETH From 0x5508D5…616Df254 to 0xedb9Cc…8499a5561.3657448796073877 ETH From 0x087940…035A1517 to 0x792eba…f40615C00.4955802 ETH From 0x562e35…f91fe84a to 0xf36490…78D798830.06526460883004051 ETH From 0xEEc9B5…38d5A721 to 0x2Df79C…5Fa811e010.151343425326266 ETH From 0xcF2365…4321Ac3E to 0x8EeD61…7296a7f50.01179 ETH From 0xEA8388…BaCE9116 to 0xD939F0…614d8b390.1 ETH From 0x4D5a5e…63D89607 to 0xB2E50e…2CaA711c4.813305483286633 ETH From 0x8f6Bc8…27eDcFBE to 0x8803d7…50f873DA2.6058859826 ETH From 0x68AD08…B93ffF8f to 0xa589A8…0370a2cB1.345277276228056 ETH From 0x184186…9b16caE9 to 0x68D08A…7e5437C80.005 ETH From 0x87203e…056b5d28 to 0xa9ED42…4577c3311.5079117993421498 ETH From 0xa8247e…f8a5DC78 to 0xEDE66D…60cDB4a51084 USDC From 0x6e5887…950b12Ca to 0x5534ac…670d9C8D1 ETH From 0xcf52B2…F75bA1b3 to 0x57Ee41…46b34C620.22977853736895001 ETH From 0x3E5199…6e6c1E05 to 0x661C97…92C2b9D92.6 ETH From 0x7bB7f6…33EDE894 to 0x9F5565…DaF4332c400 ERC20 From 0xD9eB1b…A7879B5C to 0x17a9ce…bE628B67180.0072 USDC From 0x00cCDE…e99B57ae to 0x6F023A…822E1cE11780.6499 USDT From 0xE7dFE3…474cC625 to 0x2e9796…ED8548835.28478 ETH From 0xe388FE…9E21d35D to 0x3fCBC2…92cc9Ef40.27568184 ETH From 0xB2eb5f…E4AA711c to 0x70Fb3F…2AAAB08890 ETH From 0xDF003B…b09a7eFe to 0x0C0d0d…C6Ad540F931 USDC From 0x82F145…Edf0c349 to 0x550607…346df2544.006505208068067 ETH	0xD32a39…B06859A1	0 eth 0 ETH	0.000140977184810485 eth 0.000140977184810485 ETH