Address 0xE661937f421c2d28a9d7c2D28a6bCACFA6324449

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3743ac…653f8c62	23312007	Sun, Sep 7, 2025 3:06 PM	0xc17ea9…79166416	From 0x1A1291…D4E38F3E to 0xf3CCbe…01b31dFe1500 USDC From 0xE2e503…1625BB5D to 0x10F82b…7Dbe494b40000 USDT From 0x4175d1…2A74e370 to 0x95C2CA…52f91CC32000.0154 USDT From 0x620af2…39529e89 to 0x8e583E…2c38634818077 USDC From 0x33BF61…283f33b2 to 0xAFD809…2948D3aB1.336551e-12 ETH From 0x5De381…a5D57DfE to 0xe08649…3345dCA6878 USDC From 0x581963…D5929dEd to 0x7Db5e6…89ec644A477.475014 USDT From 0x5BE932…d1B3463a to 0xA8f709…b123afa785 USDC From 0xAbd6e8…3883d8B6 to 0x0A21cE…1f95a1B0292000 USDC From 0xD9A837…4b15D2Fb to 0x85b681…9A61e51d7125.89 USDT From 0xd21Da7…4740937a to 0x0d7f76…d9134AC23.2508797959741127 ETH From 0x34De6C…fCE5Cb21 to 0x3D0aCE…976294d938000 USDT From 0x0BE9f0…328476F2 to 0xA4fa67…02543460400000 USDT From 0x85088C…74d34e91 to 0x0CC589…091EB8CC18131.86 USDT From 0xe45FcE…5Dc7FEFF to 0x8f703B…DC8512bB1766.878 USDC From 0xB1EC27…AD2002F0 to 0x918EF9…2B4672e67635.241558 USDC From 0x521aE5…31Fa7A1f to 0x86e8B5…aCAf7b4638573.945852 USDC From 0xfB0BeC…4F7Fe6eA to 0xC5f08A…25673e2e5732.773613 USDC From 0x28CE92…69938BC8 to 0x433B3f…59F4464F78610567787000000 USDT From 0xb9BA9d…fD43AACf to 0x9645e3…3036de2a28487999999999996 USDT From 0x3A06E5…77261E22 to 0xB15710…5a691718569304737000000 USDC From 0x0A1f33…68b5Bd2f to 0x55d109…B957125B4600 USDT From 0x440b65…1D762639 to 0x8D4CE6…f4f894374691.285009 USDT From 0x28b29d…D018Bf7D to 0x7667E7…4689D79b1405.390845 USDT From 0x7c3FC4…0E04602A to 0x19e132…14CE02981e-8 ERC20 From 0xD68dfC…432Fa68F to 0x870EcB…c6fb81B43000 USDT From 0x87d756…268201B6 to 0xF53aDA…70FC7C065000 USDT From 0x2Ee8Fb…601b5575 to 0xf51C4A…f70e711069275.96 USDC From 0xFEb8aA…9374c19F to 0x820622…A1d79aC6100000 USDT From 0x52Cc86…B39Ed90E to 0xb38451…8604F6cd960.089288 USDC From 0xE1BEce…f5fd374F to 0x459187…9f8BA7bF16704 USDT From 0x5d0C77…6C05ae9f to 0xB68F8b…d289895B90000 USDT From 0xCF6840…F4D14af5 to 0xdBaF1E…0C4844f410 USDT From 0x745869…B87D911a to 0xcc6DCD…8bF299C2100000 USDC From 0x72538f…aFaDa596 to 0x2b9845…8F1ea70F49980 USDT From 0x1baCeA…8FB49A29 to 0x293ccB…48d0e1D317325000000000000 USDC From 0xf3792a…68F7C601 to 0x4f2D76…588360cF9003.5306 USDC From 0x76bCC1…6bCc956D to 0xC7D2Af…5B305A2c4000.00016 USDT From 0xE779C9…3E565Dd1 to 0xf5bA23…C237CB32100 USDT From 0xb08588…E0f2447B to 0x3aB187…6b39aDe410020.272012 USDC From 0xc4e8D2…37a4F305 to 0x14ea59…87e512A730044 USDT From 0xD09f60…AABE1d5F to 0x0732B5…C8b888e02000 USDC From 0x11fe6f…38Fbff6C to 0xCd388c…18E7a2793000 USDC From 0xbB6a8F…F2C6D519 to 0x9fe03a…384d86db300 USDT From 0x7E84AE…4EF2A273 to 0xFDa97C…68D40f3C100000 USDC From 0xD0279b…20997f3A to 0x0AaAe9…5B33Aa4323100.003462 USDC From 0xBa6059…d4f78911 to 0x327092…f745aB4915186 USDT From 0x0e8C7c…53a43b51 to 0x418dfA…68f608Ed10 USDT From 0xF4c1E4…81619E19 to 0x2237Ee…31869584262.5 USDC From 0xaddaCF…E75ea685 to 0x04b24C…BaaEf0F17800 USDC From 0x37e0B2…99166ad3 to 0x4A328A…D968e01150000 USDC From 0xF962a1…9Bb85edf to 0x8470f7…1002184D24999999999999996 USDT From 0xb705Cd…3711dd9e to 0xcd2749…0399D82a23900 USDT From 0x067a6d…0952bdbc to 0x0D7231…4996505B60000 USDT From 0xb756d8…C1C69b7a to 0x7f47c8…2834B36810318.623096 USDT From 0xFA1141…336B5785 to 0x3C2a7D…B9103BB5200 USDC From 0xF53b05…f8FC7c06 to 0xaeB714…97fBe50D50000 USDT From 0x323aA1…Cc81BaDD to 0x913bf1…0E335696162382.148627 USDT From 0x209E14…69B93144 to 0x50a4d7…DD0F8B8c83000000000000000 USDC From 0x3a1272…F1A1407D to 0x2A1ea5…B9E8b30730365.524614 USDC From 0xBDCA5F…DA602890 to 0x590285…8dAD0071155000 USDT From 0x2a2a7c…c3662646 to 0x274039…eB1286b8132298125472000000 USDT From 0x0E2FdB…2767F861 to 0x1c6E79…94F3C055146 USDT From 0x12C6A2…0fFff307 to 0x8Cb742…8CF1D4c10 ERC20 From 0xcd2C13…9499d82a to 0xD93352…85a79b9c23900 USDT From 0x41163a…9F2b6740 to 0x4f8293…7d66F781688.83 USDC From 0xEF90d9…A0aA266e to 0xd61380…2FBd05d210000.000000885757 LINK From 0xC9AEfc…1D757692 to 0x6aE5df…113b269A95757100000000000 USDT From 0x6a74f3…0f447920 to 0xE66193…A63244491000000000000000 USDC From 0x7CB353…656Cc086 to 0x95d046…B4d07A095000 USDC From 0x323546…1300815F to 0x705FB7…36305276440456.662356 USDT From 0x4AdA6F…96d47cEe to 0x54B018…40a842709900 USDC From 0xE074F1…121D4daF to 0x9c829A…D443a5C13495.9 USDT From 0xddF754…c508E912 to 0x978Bd7…97773456100 USDT From 0xc9001e…C5eEfDa3 to 0x4904aA…43d62DfE2500 USDT From 0x7AB6c7…a9ADCcCF to 0xDDAee9…7eD2Fbf91129255000000000000 USDT From 0xF358FD…B67aC726 to 0x369263…12C85dE924999999999999996 USDT From 0x801287…Bb6BCFaF to 0x0a65E0…2Ff5eb392697.39 USDT From 0x31368d…967452C2 to 0x8A081B…0D729C4d2.016283e-12 ETH From 0xc95bF8…27D92eaE to 0x7EF30d…3E62a41816213 USDT From 0x7aC605…A6f3aD1d to 0xC6b461…6a9082da64230982800000000 USDC From 0xf2D44e…2fc04724 to 0x2d78Cb…b957C7E6266088.5 ERC20 From 0xeA8649…1FDbe6aa to 0xCCf79a…3410106a48.8 USDC From 0x743C7a…D9eF040F to 0xfedB19…099c82C21071.883783 USDC From 0xFda744…Fa05e910 to 0x2E056c…c2027f80676.908747 USDT From 0xcc60aB…f361618e to 0xD6b279…a2Ed2C9e70000 USDT From 0x412BfD…B997C944 to 0xFba180…bbe36afF300000 USDT From 0xa7C3Dd…f388dD55 to 0xb800B8…00B5A65550000 USDC From 0xeCA730…9057316D to 0x8501af…c7a1B7C0700 USDC From 0xd939F8…6544bdE2 to 0x288e75…5d1EB22822000 USDT From 0xD2D366…2E4D3f60 to 0x4390ac…70cD13f76128.5 USDC From 0xa48F18…C1Ea9C35 to 0xb2B867…9B9E824a10 USDT From 0x685266…946B9Ac5 to 0x8c9aE9…fc4a6DC014979999999999998 USDT From 0x82B3E3…17f06Ee6 to 0x674121…821dD4DB307492 USDT From 0x40bfF3…b7128631 to 0x139Bfa…4930e1Fb30000 USDC From 0x14efAd…0cF45842 to 0x22127c…A53003393503 USDT From 0xdC8F47…333AcFF0 to 0x9eD2D8…6A4479372909 USDT From 0xfd0865…04187Fc9 to 0x888e49…E6F243BD96925.204113 USDC From 0x515E3b…58823333 to 0x0ad8C9…c79553b840 USDT From 0xdff700…0F3fd97F to 0xcD2817…C1901c7D60265.140296 USDT From 0xeecbB6…3caEFD25 to 0xc7E8a8…Ab239A1B239057527000000 USDC From 0x564267…ad3923aF to 0x393493…7189A83011620.055182 USDT From 0x606fe3…600B8cE3 to 0x61Ae31…72Dce6b610000 USDC From 0x2FbCB6…BeE18540 to 0x315357…56D179Be41228 USDT From 0xf332Cd…2Ee86f4d to 0xdcdd1E…F581101C16420.07 USDC From 0x46D9aC…1b55102B to 0x37644f…8183C0D07971.136566 USDT From 0x702146…9e56f17D to 0xdC3243…85C3655f20 USDC From 0x1D8C8b…d439E934 to 0x2A9536…81bA5816590 USDT From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC20000 USDT From 0x99aCD5…b3Ea69c3 to 0xE7A93a…25A457C42.718e-12 ETH From 0x8df353…e5Fd8647 to 0xF8B855…7F081c6E5074.910689 USDT From 0x2BB8CB…Dbd6C392 to 0xbF57B6…f049Ea33158 USDT From 0x036fa3…213438f8 to 0x7ED754…A92fFF4f40 USDT From 0x5811C4…38f3B35E to 0x785E83…eA103AC550000 USDT From 0x05A6f2…E722d5ce to 0x652906…AdCd7730397 USDT From 0xf4a84B…8b69F943 to 0x5aF952…6b1012b410000 USDT From 0x94E800…5963E1b6 to 0x0d59f0…f45812c012091.740499 USDT From 0x0b74d7…67E4e6BD to 0x1659c7…e159423a4983.539185 USDC From 0x074413…1100F35C to 0xbD20ED…113244605000 USDT From 0x21E2A9…B280AAd7 to 0x7B0557…A192D50e525.018376 USDT From 0x7f029f…63C5FeE7 to 0x9A451C…2CDf415e38811.045231 USDC From 0xD51c96…a30bF458 to 0xb091E9…72fC224620036.003119 USDC From 0x42598c…713e20b9 to 0x29C8B8…66102A68200 USDT From 0xdA463E…609326Df to 0x2CE37B…a8F4f22415000 USDT From 0xbb7516…6bc31183 to 0x77b792…270964F11000 USDT From 0x4032aC…41a4175D to 0x324Ece…cBC7C11c200000.0155 USDC From 0xa3FE00…1A792cd7 to 0x79F3d6…28Ec26Bc3000 USDT From 0x4316Cb…87D4978D to 0x8279b8…1edC3c071000 USDT	0x7aBda6…0B48eD62	0 eth 0 ETH	0.000123907270305517 eth 0.000123907270305517 ETH
0x914a64…59b4e171	23281604	Wed, Sep 3, 2025 9:11 AM	0xc17ea9…79166416	From 0xAbd6e8…3883d8B6 to 0x0A21cE…1f95a1B0292000 USDC From 0xd939F8…6544bdE2 to 0x288e75…5d1EB22822000 USDT From 0x329F89…61F0C3CE to 0x7Be1c4…A28519533405.098361 USDT From 0x461648…BFD96E85 to 0x839303…3420E752118015.30663 USDT From 0x564267…ad3923aF to 0x393493…7189A83011620.055182 USDT From 0x80A348…3e4bd5f3 to 0x136b35…085A663F57100 USDC From 0x63CCaF…48bD3D4F to 0x961738…DF9f3F797906.001646 USDC From 0x3E3584…8FCA293a to 0x17f0b5…5dd44138100000000000000 USDT From 0x2Ee8Fb…601b5575 to 0xf515dc…9c0e711069275.96 USDC From 0x41163a…9F2b6740 to 0xFeFc43…E88DaB2E688.83 USDC From 0x323aA1…Cc81BaDD to 0x913bf1…0E335696162382.148627 USDT From 0xb9BA9d…fD43AACf to 0x9645e3…3036de2a28487999999999996 USDT From 0x6e4DB7…48289653 to 0x40F4bE…6AB89c942794.77 USDT From 0xD5AAfE…f2BDe6cc to 0x2a6A35…3D5B0ccc40030 USDC From 0x9329E3…1aBA4778 to 0xB3B04a…40769Fd8104845533114000000 USDT From 0x702146…9e56f17D to 0xdC3243…85C3655f20 USDC From 0x3F2708…4EF27776 to 0x35394c…4B5211A3360000 USDC From 0x7D22D7…DDdE69Ca to 0x28a2B6…62B06FfD153400 USDT From 0x344D84…0B9A4F6e to 0xeeE519…3cB5592610989 USDT From 0x9E8486…9eC713Cb to 0x56c44C…42F2853B10000 USDT From 0x685266…946B9Ac5 to 0x8c9aE9…fc4a6DC014979999999999998 USDT From 0x227ce1…278e2Fe0 to 0x5F68Cd…DF3be0fa35067.011 USDC From 0x147a84…b781772C to 0x4d191F…1a88d63850000 USDC From 0x6B8b9A…b7bc2439 to 0x3C61a9…3c952d7E15000 USDC From 0x7BE7BE…344c4A92 to 0xfBE348…4fbcb3f15000 USDT From 0x11c4FB…4B354212 to 0x69BD42…5A954697143.56 USDT From 0x9d1bda…5b32fe6c to 0xb31c38…E3E0A4cC14965000000000000 USDC From 0x7CB353…656Cc086 to 0x95d046…B4d07A095000 USDC From 0xD0279b…20997f3A to 0x0AaAe9…5B33Aa4323100.003462 USDC From 0xdA463E…609326Df to 0x2CE37B…a8F4f22415000 USDT From 0xA06171…cf85EA6a to 0xB88180…12D71a2530000 USDT From 0x053C73…F11F7346 to 0x000De6…C3E49cB0112.33 USDT From 0xcd2C13…9499d82a to 0xD93352…85a79b9c23900 USDT From 0xB1BF5e…6d7385e6 to 0x5973C5…77EA20F424279.185876 USDT From 0xa0f9C3…FE3e190d to 0x60B77E…Cf75d0Ff10000 USDT From 0x1f890A…7f4ebD8d to 0x4D4658…20A7237254488.17 USDT From 0x1Bac87…516efCcc to 0x702df3…019b1A2129397 USDT From 0xfb5a34…51A9bDeA to 0xFba180…bbe36afF299900 USDT From 0x37e0B2…99166ad3 to 0x4A328A…D968e01150000 USDC From 0x8eA3F3…Ca8fE816 to 0x83Ef46…734A5c5f31137000000000000 USDT From 0x4175d1…2A74e370 to 0x95C2CA…52f91CC32000.0154 USDT From 0x1605C1…8617b78c to 0x611935…7bcE5dF1651100000000000 USDC From 0xf40f4b…D484C9b4 to 0x46dc2f…d781a8195001 USDT From 0x939D0f…D92eEB3E to 0xd69a8d…C3a3c70D99972 USDC From 0xcb6d1C…A3af49C6 to 0x27ED00…31a742b18673.616369 USDT From 0x6a74f3…0f447920 to 0xE66193…A63244491000000000000000 USDC From 0xAEF490…96588DfD to 0x569fAB…af97A8e343285.21 USDC From 0x7e5a52…a4E3970B to 0x7eb2DC…D7F23340500 USDC From 0xaC3401…f2Cd64dB to 0xBc3520…65De13102500 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x05A6f2…E722d5ce to 0x652906…AdCd7730397 USDT From 0x3c7007…bB2A8F86 to 0xF8b39a…24a58d3e27000 USDC From 0x8e42cE…77cb750d to 0x1bBDB2…bE28F27420000000000000000 USDT From 0x8FBCA4…Ca9ea42C to 0xF0A63f…4420530210 USDT From 0x5De381…a5D57DfE to 0xe08649…3345dCA6878 USDC From 0xC49890…040Db036 to 0x000821…9f9Ead3e13500 USDT From 0x298E57…0c5F60D2 to 0x7Fc3D8…e8a6fd2f11733.055266 USDT From 0x99543D…1A87bcA5 to 0x6CB4c3…85B6e415199.997 USDT From 0xeecbB6…3caEFD25 to 0xc7E8a8…Ab239A1B239057527000000 USDC From 0x042259…ec0aD6dc to 0x859775…b2eD562D200000 USDT From 0x14efAd…0cF45842 to 0x22127c…A53003393503 USDT From 0x93151f…d44dAD8a to 0xBa1448…6f176FAe1000 USDC From 0xC9AEfc…1D757692 to 0x6aE5df…113b269A95757100000000000 USDT From 0xFce053…c0e3F4C0 to 0xAd9143…6FaC3794100000 USDT From 0x96Bf14…F2F6a878 to 0xaA442d…DC26d16b181705.981151 USDC From 0x484Ee3…f18967ac to 0x4016DB…A6Ed639315.77 USDT From 0xea6f15…89F1595D to 0x335b7c…5A98c4fE100 USDC From 0xC863A6…E1F72228 to 0x530A6d…888f80A513980 USDT From 0xa8467b…92A4751F to 0x240c5a…Af49427a36000 USDT From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0xbbc7E2…13ceBC2B to 0x43B288…Bcb75A713500 USDT From 0xD2D366…2E4D3f60 to 0x4390ac…70cD13f76128.5 USDC From 0x81F334…dE0887be to 0x3394af…42E8b41a9366 USDC From 0x6B4330…3e7f251f to 0x5E6bf7…3b53F7bc10274.899696 USDT From 0xB09B41…1A398579 to 0x56FCAF…057df7669999.355075 USDT From 0xfC6C2C…f72eDBDD to 0xe36A22…6fDBb3AD31191.05 USDC From 0xb08588…E0f2447B to 0x3aB187…6b39aDe410020.272012 USDC From 0x169404…A805f8AE to 0xbb7164…ac4895521.717622229845422 ETH From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0x8d80d7…e44a7439 to 0xd2a53d…20eEB85F424000 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x89BcA6…F1d52821 to 0x4BE8a6…c8849A65100000 USDT From 0xD4EA81…81Df9cB2 to 0xB06CC5…4E18b7f050000 USDC From 0xF358FD…B67aC726 to 0x369263…12C85dE924999999999999996 USDT From 0x1baCeA…8FB49A29 to 0x293ccB…48d0e1D317325000000000000 USDC From 0xfB997a…4D7C1147 to 0xa8a1c5…Db80d84517001.204041 USDC From 0xCA0b8D…241bd0FE to 0xe7Fb5e…bE2514dA22000 USDT From 0x6173B2…2CC72401 to 0x02b9C0…28393ECb20000 USDT From 0x2e830D…C019b16e to 0x4D4078…572ba170150100 USDT From 0xA9b1e0…00EAe61f to 0x933b3B…6bdEcaD2700.0015 USDT From 0xdBB7a0…0F26C689 to 0x865eb0…1d5716F56535 USDT From 0x0804fe…6028c1F3 to 0xa71046…BF533e79251444554181000000 USDT From 0x1f638a…f58E33a6 to 0xE7f64c…936d0A2b5000 USDT From 0xAFE8ed…36825dF0 to 0xF08565…F09b561c0.11902 ETH From 0x3Fb114…FeE3Bb1f to 0x53ACC2…609794248294914905000000 USDC From 0xB133f2…860758cC to 0xfF8616…41af07aB50279.80459 USDC From 0x7aC605…A6f3aD1d to 0xC6b461…6a9082da64230982800000000 USDC From 0x4AdA6F…96d47cEe to 0x54B018…40a842709900 USDC From 0xa48F18…C1Ea9C35 to 0xb2B867…9B9E824a10 USDT From 0x247acF…2F0bB527 to 0xaab3b6…4A9E740013999.98 USDT From 0x9FEE26…8B6Fe7e3 to 0x9aD771…C6065698357650 USDT From 0x6c1ce2…7A516085 to 0xcb346D…75000fE35000000000000000 USDT From 0x520Da4…4b37226F to 0xFD291c…1D754fB810000 USDT From 0x9B2936…E4c586D7 to 0x978Bd7…977734561171.2743 USDC From 0xA1db34…d36e6B34 to 0x722b05…7251EA0334364.456138 USDT From 0xcc60aB…f361618e to 0xD6b279…a2Ed2C9e70000 USDT From 0x01c86A…Fe100a52 to 0x2Ea25a…F1bEad1c60000 USDT From 0xD63EAc…10A005B0 to 0xDF6375…F992537311768 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.000166473574002783 eth 0.000166473574002783 ETH
0x9ba96f…986536f3	23278070	Tue, Sep 2, 2025 9:21 PM	0x44e619…D62921e6	From 0x06Cd76…2Ff3EA37 to 0xEeebB2…a86f1a840.90358155736785 ETH From 0x847810…416a14E3 to 0x905F7a…0a9A5bCc4.601747289316515 ETH From 0x631f06…a21691FD to 0x3D0CB5…FFd8EBA7100000000000000 USDC From 0xfB034C…1a6cbD2e to 0x702c20…38AA338a53041 USDT From 0x6ad108…C5f07922 to 0x4FD82a…d0C86DE70.01318 ETH From 0xB0445c…5Be853bB to 0xAF9fbD…0Eb121822.5452416706966328 ETH From 0x6eb705…D2D54fF3 to 0x9c4aD9…F833bb7B7500 USDC From 0x8dBE7D…8a0f620E to 0xf6ceb0…7c32eB2c0.041461002337103425 ETH From 0x02a3Fb…44F7dd4d to 0xBcBc1B…745D46e48502.504909428033 ERC20 From 0xEaC7DA…938F9C1B to 0x5edb27…9FfEC7ee0.9485597809 ETH From 0xB56Fc6…2E1e2804 to 0xe3966a…E4e407fF6.256117810569833 ETH From 0x2f38c9…CDA00239 to 0x6dbCD6…B1cE4E2a530 USDT From 0x5B6152…B8b44f2E to 0xF34754…b8Ea0E836 ETH From 0xe25cB1…8473f8b5 to 0x4d575e…d19a59F9100 USDT From 0x5A9cEd…1Aefa0FC to 0x5d5D72…619a38a949050 USDT From 0xb9400d…f1CdE3D8 to 0xC26Ac6…8E4E7fc50.01223728521556 ETH From 0x8e88b3…3b96Ac8B to 0xBBAdd2…24c499c70.9248077507889094 ETH From 0x886d62…aec981D2 to 0x5cE4dF…Db22E8840.5386996785700932 ETH From 0x53b352…0D20a437 to 0xDEC8d7…a0Dc32150.218897 ETH From 0x3Ef040…cF92fCd1 to 0xe50cF8…0e078C5C10375 USDT From 0x905479…D29a5BCc to 0x84775b…Aa6a14e32.2 ETH From 0xC88E49…755d400C to 0x4d6cc1…94e9A6F22500 USDC From 0x6a74f3…0f447920 to 0xE66193…A63244491000000000000000 USDC	0x77E8d8…8d62F4B3	0 eth 0 ETH	0.000044572211675914 eth 0.000044572211675914 ETH