Address 0xDda9F38949e7f670b32D4FE4469bFa36A05096Dd

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x58ca15…ea594dc8	22984808	Wed, Jul 23, 2025 10:20 PM	0xa152F8…e2B3f94E	From 0xDda9F3…A05096Dd to 0x83C413…dB46627e200265.40675 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000029215085841136 eth 0.000029215085841136 ETH
0x43e03c…6f1ed53a	22983019	Wed, Jul 23, 2025 4:20 PM	0x42742d…4152f688	From 0x42742d…4152f688 to 0xDda9F3…A05096Dd200265.40125 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000086241618338414 eth 0.000086241618338414 ETH
0xd19e8d…09a0f3a2	22929351	Wed, Jul 16, 2025 4:26 AM	0xa152F8…e2B3f94E	From 0xDda9F3…A05096Dd to 0xf97DeB…0fE231Df324858 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000031626094855776 eth 0.000031626094855776 ETH
0x31ac21…a21143ea	22929277	Wed, Jul 16, 2025 4:11 AM	0xff70d6…760AC1a5	From 0x435A83…FAF0B625 to 0xeaEBAd…199c797a169434 USDT From 0x0C3797…C18c77B5 to 0xbC30a8…45a41104100 USDT From 0x06EB48…CD01F781 to 0xEbA3dF…5A4ac9bF1.44261402 WBTC From 0x435a38…8B4Db625 to 0xeaEBAd…199c797a169434 USDT From 0xDda9F3…A05096Dd to 0xD91511…E889074775572.277235 USDC From 0x138872…95De98e1 to 0xD18D23…E62C458C10000000 USDC From 0x435a38…8B4Db625 to 0xeaEBAd…199c797a169434 USDT From 0xbc1dE9…2E175f30 to 0x43525d…634db625157206.466309 USDT From 0x590DCE…1f923988 to 0xf7fb2d…F224CBfe0 DAI From 0xB95C04…8d323cDd to 0xee0855…86e64db92062.41021567 LINK From 0x435a38…8B4Db625 to 0xBc150a…C7175f30155763.872495 USDT From 0xCf1FF3…2aB3798D to 0x144361…9b0F98EE0.05080151 ETH From 0x138872…95De98e1 to 0xD18D23…E62C458C10000000 USDC From 0x427470…3295f688 to 0xdda5a4…fD5096dd324858 USDC From 0xBffcd6…ed4861D2 to 0xb36e4e…Ea3C459820942.7 USDT From 0x42742d…4152f688 to 0xdda5a4…fD5096dd324858 USDC From 0x6b7F61…f9DFE08F to 0x0C1b68…B06751Ba8600 USDT From 0x0f1964…e28473DC to 0x1Fb250…79c19eb8299997.311998 USDT From 0xbc1D20…990D5F30 to 0x43525d…634db625157206.466309 USDT From 0x90EfD7…98b6B787 to 0x2aFCB2…e72207b32000 USDT From 0x2eE136…DE578084 to 0xF10f9A…8f4366D110 USDT From 0x005b40…7D6d09aF to 0x8eF275…913f77B510 USDC From 0xeaE2A1…8A9c797A to 0x06844B…dD81F737169434 USDT	0x1f462b…c81246f7	0 eth 0 ETH	0.00010171046285859 eth 0.00010171046285859 ETH
0x0a37ea…d7320760	22929274	Wed, Jul 16, 2025 4:10 AM	0xc46908…A9c38F0d	From 0x435a38…8B4Db625 to 0xbc1D20…990D5F30155763.872495 USDT From 0x9E66F4…c788575A to 0x502C15…19acd82210000 USDT From 0x590DCE…1f923988 to 0xf7F2e5…8f24CBFe0 DAI From 0xB95C04…8d323cDd to 0xEe0A64…7B2d4DB90 LINK From 0x06EB48…CD01F781 to 0xEba9d1…Fc8Fc9BF0 WBTC From 0xbc1dE9…2E175f30 to 0x435A83…FAF0B625157206.466309 USDT From 0xbc1D20…990D5F30 to 0x435a38…8B4Db625157206.466309 USDT From 0x2eE136…DE578084 to 0xf10cd4…647f66D1909878.123 USDT From 0x435a38…8B4Db625 to 0xeAE271…8EaF797a169434 USDT From 0x42742d…4152f688 to 0xdDA983…53d896Dd324858 USDC From 0x427470…3295f688 to 0xDda9F3…A05096Dd324858 USDC From 0xDda9F3…A05096Dd to 0xD91ef8…1989074775572.277235 USDC From 0x435A83…FAF0B625 to 0xeaE2A1…8A9c797A169434 USDT From 0xeaE2A1…8A9c797A to 0x0686C3…a903f737169434 USDT From 0x138872…95De98e1 to 0xd1848B…ED7e458C10000000 USDC From 0x0f1964…e28473DC to 0x1FB4CD…26549eb8299997.311998 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000101430458095965 eth 0.000101430458095965 ETH
0x9c8670…2bd6c629	22929272	Wed, Jul 16, 2025 4:10 AM	0x42742d…4152f688	From 0x42742d…4152f688 to 0xDda9F3…A05096Dd324858 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000151688350975616 eth 0.000151688350975616 ETH
0x857245…4a773e30	22827627	Tue, Jul 1, 2025 11:20 PM	0xDf966a…24a5112D	From 0xDf966a…24a5112D to 0xDda9F3…A05096Dd0.0055 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000037687592641495 eth 0.000037687592641495 ETH
0x6a4973…5c11f7b5	22826758	Tue, Jul 1, 2025 8:25 PM	0xa152F8…e2B3f94E	From 0xDda9F3…A05096Dd to 0x7491f2…5D0969335500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000082307413061796 eth 0.000082307413061796 ETH
0x83dd8a…d1c806da	22826731	Tue, Jul 1, 2025 8:19 PM	0xDf934a…9fF4312D	From 0xDf934a…9fF4312D to 0xDda9F3…A05096Dd5500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000203812907745291 eth 0.000203812907745291 ETH
0xe5ff13…e2ef070f	22632713	Wed, Jun 4, 2025 5:18 PM	0xa152F8…e2B3f94E	From 0xDda9F3…A05096Dd to 0x58edF7…b6a36A5117399.85899919 JASMY	0x7420B4…F9Bc03EC	0 eth 0 ETH	0.000118978138950125 eth 0.000118978138950125 ETH
0xa118bf…b3d08b86	22632713	Wed, Jun 4, 2025 5:18 PM	0xa152F8…e2B3f94E	From 0xDda9F3…A05096Dd to 0xd91eFe…88950747241616831.91990194 SHIB	0x95aD61…0B64C4cE	0 eth 0 ETH	0.000118394004494675 eth 0.000118394004494675 ETH
0xb5a870…d0e1c42b	22632697	Wed, Jun 4, 2025 5:14 PM	0xDda9F3…A05096Dd		0x7420B4…F9Bc03EC	0 eth 0 ETH	0.000159524259931454 eth 0.000159524259931454 ETH
0x7ab7be…1c63465e	22632697	Wed, Jun 4, 2025 5:14 PM	0xDda9F3…A05096Dd		0x95aD61…0B64C4cE	0 eth 0 ETH	0.000159404409566589 eth 0.000159404409566589 ETH
0x318ede…4ed071b3	22632653	Wed, Jun 4, 2025 5:06 PM	0xa152F8…e2B3f94E	From 0xDda9F3…A05096Dd to 0xf97DeB…0fE231Df8541.722607 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000157288782930331 eth 0.000157288782930331 ETH
0x4551e7…b2e9741c	22632618	Wed, Jun 4, 2025 4:59 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x692b4a…015a1db0445.83147570000006 XYO From 0xA9D1e0…B81d3E43 to 0xf61b36…d2E218234687.1345433999995 JUP From 0xA9D1e0…B81d3E43 to 0xe71754…fC758877109844.58629543 JUP From 0xA9D1e0…B81d3E43 to 0xe6b206…6D59ef76915.37155246 JUP From 0xA9D1e0…B81d3E43 to 0xC872F4…D15b484A1353.66999881 JUP From 0xA9D1e0…B81d3E43 to 0x99CFd9…C540a06b1132.565401 USDC From 0xA9D1e0…B81d3E43 to 0x2650fA…9C0eE22a189 USDC From 0xA9D1e0…B81d3E43 to 0x9FBb63…0f4F2dE752.425902 USDC From 0xA9D1e0…B81d3E43 to 0xDB75D5…9cc37f531499 USDC From 0xA9D1e0…B81d3E43 to 0xc25101…fDd9cA3930000 USDC From 0xA9D1e0…B81d3E43 to 0x0106E5…69C4B33C21 USDC From 0xA9D1e0…B81d3E43 to 0x3b95ec…5508c23c3999.178911 USDC From 0xA9D1e0…B81d3E43 to 0x6e0A33…D24B12De541.542143 USDT From 0xA9D1e0…B81d3E43 to 0xC70927…15f13C51395.052154 USDT From 0xA9D1e0…B81d3E43 to 0xDa951c…5013024f418.512143 USDT From 0xA9D1e0…B81d3E43 to 0xDda9F3…A05096Dd17399.85899919 JASMY From 0xA9D1e0…B81d3E43 to 0xeDf521…0993C97B3827950.91877506 SHIB From 0xA9D1e0…B81d3E43 to 0x1D93ec…4d707cA90.10449292 AAVE From 0xA9D1e0…B81d3E43 to 0xbd06b5…b3A8F8e15.6359716 TRIBE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002388788784134532 eth 0.002388788784134532 ETH
0x76a788…19d54590	22632578	Wed, Jun 4, 2025 4:51 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xE6194A…894Df54035508.93090422 ACH From 0xA9D1e0…B81d3E43 to 0x22190e…Aee5600721.680376 PYUSD From 0xA9D1e0…B81d3E43 to 0x9Ed71D…e9D0E50556527.08323195 JUP From 0xA9D1e0…B81d3E43 to 0x31D65F…C92dA1cc94080.94675537 JUP From 0xA9D1e0…B81d3E43 to 0xa53094…d7b50034149.04633836 JUP From 0xA9D1e0…B81d3E43 to 0x445821…d25E083E2.83467377 ONDO From 0xA9D1e0…B81d3E43 to 0x035ef7…00D16d7520.97 USDT From 0xA9D1e0…B81d3E43 to 0xB1D7F8…10eabf12800.619706 USDT From 0xA9D1e0…B81d3E43 to 0xFbc8CB…5D89e8df46.641332 USDT From 0xA9D1e0…B81d3E43 to 0xDC4E88…5688fEA146.751015 USDT From 0xA9D1e0…B81d3E43 to 0x7Abe12…F178906B200.153695 USDT From 0xA9D1e0…B81d3E43 to 0xB8bF03…797d7d4b500.762138 USDT From 0xA9D1e0…B81d3E43 to 0xaEcDe2…8573DF9118.549551 USDT From 0xA9D1e0…B81d3E43 to 0x6f1b3F…6Aad0063124.940653 USDT From 0xA9D1e0…B81d3E43 to 0xFcCD76…00Ab333C1.340181 USDT From 0xA9D1e0…B81d3E43 to 0x8d1692…69463781481.583918 USDT From 0xA9D1e0…B81d3E43 to 0x14BC19…c2EF975a35 USDC From 0xA9D1e0…B81d3E43 to 0xF99A1F…e20574AD1.366601 USDC From 0xA9D1e0…B81d3E43 to 0x6Cb1b6…fA271e6d198.648944 USDC From 0xA9D1e0…B81d3E43 to 0xBC0fB4…FfD3fa71390 USDC From 0xA9D1e0…B81d3E43 to 0xcc7a09…Cc5B81dB3120 USDC From 0xA9D1e0…B81d3E43 to 0xb3d9bF…6Ef79ceD10001.813508 USDC From 0xA9D1e0…B81d3E43 to 0xBa97eF…8cC178f432.620868 USDC From 0xA9D1e0…B81d3E43 to 0x723793…d06566f81756697.40887132 SHIB From 0xA9D1e0…B81d3E43 to 0xDda9F3…A05096Dd241616831.91990194 SHIB From 0xA9D1e0…B81d3E43 to 0x26C46E…5d5e9e6F0.72868365 AAVE From 0xA9D1e0…B81d3E43 to 0x21C23E…eBf1D6984884.73504031 RLY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003403130615739 eth 0.003403130615739 ETH
0x05aaf2…1fd99524	22632563	Wed, Jun 4, 2025 4:48 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x99Fe25…eB1A0C25150 USDC From 0xA9D1e0…B81d3E43 to 0x252886…ebf5069535.591211 USDC From 0xA9D1e0…B81d3E43 to 0x0dc697…0B58825F900 USDC From 0xA9D1e0…B81d3E43 to 0x60829b…0a6A2571287.476625 USDC From 0xA9D1e0…B81d3E43 to 0xca9C1E…061b4ED318989.180113 USDC From 0xA9D1e0…B81d3E43 to 0x19c33c…4A4fa97766.665192 USDC From 0xA9D1e0…B81d3E43 to 0x2C7C79…8c317d7115 USDC From 0xA9D1e0…B81d3E43 to 0x01ceD8…66215dD93000 USDC From 0xA9D1e0…B81d3E43 to 0xaB782b…F63ee1bC99813.82 USDC From 0xA9D1e0…B81d3E43 to 0xfC7598…3CeB458A100 USDC From 0xA9D1e0…B81d3E43 to 0xDda9F3…A05096Dd8541.722607 USDC From 0xA9D1e0…B81d3E43 to 0xFf0b43…B49fC790199.742579 USDC From 0xA9D1e0…B81d3E43 to 0xfDA825…d54cEFcC98.180113 USDC From 0xA9D1e0…B81d3E43 to 0x774f16…686eF3bc22.845394 USDC From 0xA9D1e0…B81d3E43 to 0x8A0692…40A0a1fE98.227717 USDT From 0xA9D1e0…B81d3E43 to 0x15cda5…64a9de21750 USDT From 0xA9D1e0…B81d3E43 to 0xa9e4c1…8a308cAC1208.193083 USDT From 0xA9D1e0…B81d3E43 to 0xB1bA28…5fBf63AD24.988131 USDT From 0xA9D1e0…B81d3E43 to 0x6519CF…B5ec326f4.198006 USDT From 0xA9D1e0…B81d3E43 to 0x4b1a3A…d883837B5996.066288 USDT From 0xA9D1e0…B81d3E43 to 0x80D5f0…DcFBD1a5101.43143417 ONDO From 0xA9D1e0…B81d3E43 to 0xfD366B…1b291cD71598337.63604401 LUNA From 0xA9D1e0…B81d3E43 to 0xbcFbeD…A3b406b6141.41563392 LINK From 0xA9D1e0…B81d3E43 to 0xC30707…194D17a02.2278246 RNDR From 0xA9D1e0…B81d3E43 to 0xEff8Ba…9425C27215687.30550451 JUP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0026605338334339 eth 0.0026605338334339 ETH
0xcb2723…9a34a1af	22583928	Wed, May 28, 2025 9:25 PM	0xa152F8…e2B3f94E	From 0xDda9F3…A05096Dd to 0x83C413…dB46627e125000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000081176035773686 eth 0.000081176035773686 ETH
0x583221…d3d0dedc	22583900	Wed, May 28, 2025 9:20 PM	0x42742d…4152f688	From 0x42742d…4152f688 to 0xDda9F3…A05096Dd125000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000172493363915676 eth 0.000172493363915676 ETH
0x078919…1f28bc5c	22496646	Fri, May 16, 2025 3:53 PM	0xDda9F3…A05096Dd		0x453001…D992B785	35.84720510605722 eth 35.84720510605722 ETH	0.000043932562884 eth 0.000043932562884 ETH

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