Address 0xcA40d3F0987127a90f38B7beB59eb3AC8F4aFA9f

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
0x521678…c651b0c5	23219840	Mon, Aug 25, 2025 6:13 PM	0x5e84B5…d5815D76	From 0x8B14C7…bDC7bcC8 to 0x72E1B7…F91149341164 USDC From 0xAD2198…7895C539 to 0x3DdfD3…7A2dc71629306 USDC From 0x475B78…D5BCfB61 to 0x99Df9D…985dB367250 USDT From 0xC3E286…51123995 to 0x61A2AA…bb6765843500.18901 USDT From 0xe8D1B7…b9EC01CE to 0x93F45f…e122454020077.404134 USDT From 0x3D6Eb7…D894A160 to 0xaEc720…8A754E4F1000000 USDT From 0x6523AF…7dF6a4C7 to 0xFb25b6…aD94732F318000 USDC From 0xB8ff30…1fC44193 to 0x151a9e…3344dede2800000 USDC From 0x499381…1a70dCb6 to 0x12e49C…d0c99eF51217.169503 USDT From 0xFC1965…AC49B66C to 0x2FC706…5f17cFC62985 USDT From 0x52a5f9…1D19FF73 to 0xB4D505…E026F3C6122842.490507 USDC From 0xe5EC68…355D1C2e to 0xC909A3…0152FBB13446.35 USDT From 0x5fc06a…26881Ce8 to 0xD740dF…D91b76eB2001 USDT From 0xc09093…e95CDba4 to 0x96Bf7D…4460a878268958.311655 USDC From 0xd5b092…0F1C41FD to 0xDD8049…340e9A602250 USDT From 0x2436E6…dA3f8e7C to 0x261b59…f142cB5d104368.173739 USDT From 0x3ab443…98F0EB47 to 0x4259EE…D90b20b91000 USDT From 0x77E85D…f5EfE4bF to 0xbda168…436A013720440.903163 USDT From 0xb11A01…EFfB78Ca to 0x7D30DE…FDefB93e49.841769 USDT From 0xAa6684…6EB1D226 to 0xFacF52…0155221910000 USDC From 0x60aC66…073EcD02 to 0x8b4E12…a23238B850996 USDC From 0xD6c678…be144395 to 0xCCE5e5…1c2FBb7e2000 USDT From 0xD604D0…8A12F8bd to 0xf80F77…13a3B440176437.01 USDT From 0xfAbf4b…c2aBc451 to 0x626F7D…B3F566E114 USDT From 0xD40501…945456Ec to 0x223Bc4…Af959584262.5 USDT From 0x18961C…f7e81402 to 0xcAfAe9…A159D03937750 USDT From 0x4DFf81…63F37919 to 0xc92Fc3…abE1D8B7499.95 USDT From 0xeCAeff…ECD52249 to 0x2A50c0…FF3190cf170932.730324 USDC From 0x5D59b4…222B56EE to 0xB9b7A8…1ff5960b42.025 USDT From 0xCBe515…1Ee9ff0d to 0x2C7B1b…78867453500 USDC From 0x26f9f3…77066b71 to 0x2b15eB…79289a2760000.00001 USDT From 0xf96278…D16e5E77 to 0x1E1006…9209DC0627653.49 USDT From 0x11c4FB…4B354212 to 0x8e21cF…DdeCf115426.8 USDT From 0xB8ffB1…CDaF4193 to 0x151A73…675Ddede2800000 USDC From 0xBe0172…32dA9b25 to 0x24e953…B6b8d74c6012 USDT From 0x8A89A5…Bd456216 to 0xAF762A…BEaeaFaf100 USDT From 0x940bB4…9f06f513 to 0x9626CB…5f6b587613204 USDT From 0xAa6684…6EB1D226 to 0x90c494…9b03927d4982 USDC From 0xF0c221…4caaDD56 to 0x0849CA…23Ba05d7150 USDT From 0x579AA0…EE78b5f3 to 0x28b112…3DcA006416425.861207 USDT From 0x0bCF68…262434df to 0x08CEfa…d7f0AB8c125000 USDC From 0x3f0446…6B38f45e to 0x37dF95…51391F403080 USDC From 0xa2a03d…1cE47D2E to 0xa22411…6D8CaA3d50399 USDC From 0xf2155f…0dC7FcC2 to 0x4e06Ec…a2A8943820000 USDT From 0xbBd0E1…593f6669 to 0x71B802…2bC6eC601089.07 USDC From 0x9a36B9…3bc05DBC to 0x83C14A…912cf5F5250000 USDT From 0xB547B2…07479588 to 0x82237A…6e8D7e04946 USDC From 0x423efe…7eF95188 to 0xb411f9…8D78002d8600 USDC From 0x225628…Cd7Da049 to 0x83760D…74C8c35610000 USDC From 0x468f41…1c265f67 to 0x99d57E…55de0e0711666 USDC From 0x11f9B9…6DFc1BB8 to 0x3a9701…0dc1cC5535152.020772 USDC From 0x791289…A1ff9317 to 0x11F95F…67701bb811645.225864 USDC From 0x4ADf7d…E84Fcd41 to 0xeE7AAB…4D7C405519962.738299 USDC From 0x5a3D1C…A659f118 to 0xEe7aE8…D63b4055414919.540644 USDC From 0x229E36…91A1cE5E to 0xeE7AAB…4D7C405519997 USDC From 0x1a8248…7Cb16E8f to 0xA9d1e1…F3ad3e431001.01129813 LINK From 0x70eA5F…0093aaE7 to 0xEe7aE8…D63b4055100000 USDC From 0x849b42…0b450483 to 0x966792…A22dE1dD2.0167861433e-7 LINK From 0xda0ae9…0de6c4EB to 0x70fC6b…4aE312B10 WBTC From 0x67eEB0…30079334 to 0xeE7AAB…4D7C405515000 USDC From 0x2B0216…FACda4a8 to 0xA9d1e1…F3ad3e43829.3374472893853 LINK From 0xF97271…5a45c241 to 0xe939FD…225F388B87186.67 USDT From 0x221d56…8537a90F to 0xa30FDd…aFe9F3d424666.859674 USDT From 0x88ba1B…866e6D53 to 0x4978f6…eB27386b45000 USDT From 0x18961C…f7e81402 to 0xcAfAe9…A159D03937750 USDT From 0x3D6Eb7…D894A160 to 0xaEc720…8A754E4F1000000 USDT From 0x0879da…6faCC1f3 to 0x97c7c6…23D0cf0356200 USDT From 0x01CeFB…239B96A1 to 0x3066e4…c14ddF6410360 USDT From 0x35CEcd…bd52F7d3 to 0xeA57b8…287dc34613067.700304 USDT From 0x3068aa…afC30C40 to 0x9a1197…24184aBe10000 USDT From 0x18E296…A73882F6 to 0x8D3b56…Cd86340c2026351.9888 USDT From 0x2E882E…5F970061 to 0x5248ed…4FD10e8912660 USDT From 0xfD068a…eD8F5F5E to 0x145854…D1F7bD2240000 USDT From 0xa0097F…87A56880 to 0xe3BFbf…AdDc417315048 USDT From 0x14681E…bbBEB65c to 0xEd72bb…328344342472730.57 USDT From 0x3adAca…763E0C4b to 0x2b01E0…a70a8835999990 USDT From 0x30eAf5…746fEC78 to 0xAc59A0…23B70c5713000 USDT From 0xa759Ad…F960302A to 0xeE7AAB…4D7C405521490.367636 USDC From 0xaA18Db…BC20301f to 0x870BC1…69e05DF410000 USDT From 0x8F7208…6962Dc31 to 0x55944E…b444ed5345001.575055 USDT From 0xB72954…e6e837B9 to 0xC99c84…15CBfFC610000 USDT From 0x18E296…A73882F6 to 0x12A83F…1b73C43F12000 USDT From 0xcb22E8…7b115e77 to 0xbd3dd3…d25e36f8500027.001458 USDT From 0x939D0f…D92eEB3E to 0x19Dce2…45503ce860000 USDT From 0xeA378f…2315970D to 0xee16a1…9408e71A15000 USDT From 0x836A12…230483Fd to 0x5954e6…Cd0f970c10000 USDT From 0xe181AF…8F1c4f44 to 0xf9452e…2E6A21a010006.812 USDT From 0x45E282…BE767484 to 0xb22e7E…a0899d8934395 USDT From 0x5FE63f…ace8Cc89 to 0x6f7A00…54475c3915000 USDT From 0xa4cee7…F45Cd2bF to 0xA85868…a505108C27000 USDT From 0x1EeD57…E051D7eF to 0xd4a9Ae…39f0Ff3114356 USDT From 0xA3c7c8…C15315Dd to 0x06acAE…aD18ac8F22000 USDT From 0xC31af8…B30eF878 to 0x126093…4dC561B935000 USDT From 0x27C197…5e329C18 to 0x9ff54E…ebE5b34391500 USDT From 0x18E296…A73882F6 to 0x16c53D…4965A64A19412.725849 USDT From 0xE1B230…2A468DB5 to 0xb49417…1FAF3FDD10000 USDT From 0x21653c…aDa49AD3 to 0xeE7AAB…4D7C405574476 USDC From 0x5d9376…301930ec to 0xeC2317…A807EbD423850 USDT From 0x2a500f…449590CF to 0x4aAa00…5510cB21100000 USDT From 0xDc4246…19b749ed to 0xD92933…6cdf5Fe34000000 USDT From 0x69cd8f…8caB2e34 to 0xcA40d3…8F4aFA9f10000 USDT From 0x8c85c9…A05fb7DC to 0xC42bd0…051D604550000 USDT From 0xa8B470…ee75E792 to 0x9a1EC7…77b26a4815000 USDT From 0x4ff273…d1fB3218 to 0xeE7AAB…4D7C405530007 USDC From 0x643625…C55e20b3 to 0x118d42…846BD61712708 USDT From 0xe730C0…0BDA33C0 to 0x3f3aA2…24EFE0b120000 USDT From 0x019213…8a604a4f to 0x4CBe8e…9D59E1b810000 USDT From 0xEf8c6f…34A85c60 to 0x83B05d…aE38768a40000 USDT From 0xFEdF0e…479c82c2 to 0x536494…f3CF9D4610000 USDT From 0x48b6E9…83d2378E to 0x532Eae…0C7b218D10016.1963 USDT From 0x4f8b11…fc72f469 to 0xfAf812…476ED314500027.001458 USDT From 0x5c7598…549ce623 to 0x26f91f…03Dd6B7179400 USDT From 0x940bB4…9f06f513 to 0x9626CB…5f6b587613204 USDT From 0x3274ae…3D988284 to 0xB34CF3…733aD7ec8417.03 USDT From 0x18E296…A73882F6 to 0xB8D8Bb…9D2121BC124656.2028 USDT From 0xdA78ff…02fD3650 to 0x0370Ca…f1705e40350023 USDT From 0x3abe77…07f2960E to 0xa4fd2e…87c590a651288.2 USDT From 0x7e4C08…EaE83275 to 0xCE8462…F653f22815000000 USDT From 0x579b13…C8BC968c to 0xBe3557…81037Eb010033.24 USDT From 0x579AA0…EE78b5f3 to 0x7bB7a9…35F920b516425 USDT From 0x18E296…A73882F6 to 0x01522C…30f9A2Ae78000 USDT From 0x651442…FDF13f5c to 0x2AA537…8E2E67729300 USDT From 0x88ba1B…866e6D53 to 0x86D83B…71c8137730000 USDT From 0xa8f330…C9bA4C47 to 0xA0089e…925f986a23963.277115 USDT From 0x4aCC46…5C8B1209 to 0xe74F2B…15b32D9e15000 USDT From 0x549d83…57963425 to 0x0cfC7a…A4169F722000000 USDC From 0x5a3DBC…54a7F118 to 0xeE7AAB…4D7C4055414919.540644 USDC From 0x70ea49…0Aeeaae7 to 0xeE7AAB…4D7C4055100000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000341132494765167 eth 0.000341132494765167 ETH
0xff7109…b2aadb5a	23219802	Mon, Aug 25, 2025 6:05 PM	0x5e84B5…d5815D76	From 0xA16AF0…bF4288Dc to 0x6BAE25…AFf37e8B20000.975088 USDC From 0x114536…6B92793b to 0xC29Dbc…1f7a81327.971581974639581 LINK From 0x9f0950…50def363 to 0xF356D2…702876dd83574.939234 USDT From 0x3e9e66…BB152299 to 0x2d6419…2A148F9116016 USDT From 0x11c4FB…4B354212 to 0x5F2EE0…2E57A13F1006.87 USDT From 0x261b9A…6826cb5d to 0xb85D43…3B1AdB413621.818181 USDT From 0xdf33d0…eeD7E8Eb to 0x5BBD8f…0Efaf5959692 USDC From 0x32F2AA…c144780B to 0x211502…2Ab33f51143.8 USDC From 0x386eA5…3EcbAC67 to 0x4e0659…196ebCa442936 USDT From 0xAa6684…6EB1D226 to 0x24E419…685Cc6C76417 USDC From 0xD6c678…be144395 to 0xCCE5e5…1c2FBb7e2000 USDT From 0x0837a9…F04A2C50 to 0x8b1Dc5…DA02F5a81700 USDT From 0x981500…3316AE0C to 0x095781…d5e675bb2001851.593702 USDC From 0x166fE0…E4D3824f to 0x768e8C…441638A374000 USDC From 0xE55492…80819766 to 0xd4bC38…e731366f42000 USDT From 0xFF4148…a422bA5A to 0xD95974…AD16985b500000 USDT From 0x941B66…C484D97D to 0xF3D5d9…a7398d7E1107.787748 USDC From 0x295C8D…e23A92C3 to 0x1eBE26…6FC28b581500450.135 USDT From 0x91E7ac…6F801E78 to 0xe7559d…1AaE8d122959.844963 USDC From 0x13b535…10aB6cfb to 0x1D7931…756710A06222.11 USDC From 0xa0B4f7…A2B6fAF5 to 0x619D6f…54f3622D8287.5 USDT From 0xB4b10B…7Ae4dd67 to 0x9F0fa6…4b26cA6E33188.238485 USDT From 0x7FcbfE…26C2107E to 0xeF648b…5A2210d750000 USDT From 0x0EF3c6…1bBA9Df4 to 0x6Ae44c…074E58F410 USDT From 0x3DCB5D…7e3ffc87 to 0x9e2A50…4eB246bC40000 USDT From 0x1F6076…a5589340 to 0xD8F54d…496aBa7c24075.9 USDT From 0xCF49b3…22145338 to 0x614F32…0C87af4229800 USDT From 0x700594…9fc9DE43 to 0x77BF7b…3E0600362368.16 USDC From 0x144557…2A6C0E67 to 0xCE47dE…E5Ec7F1270000 USDT From 0xD21261…097239A3 to 0x7f842D…7fa05D3425000 USDT From 0xb228C9…5eB17E54 to 0xc6090b…b8E78ffA117.027044 USDC From 0xAa6684…6EB1D226 to 0x5C8610…E16491F83300 USDC From 0xe8e0f0…2E7708f0 to 0x5fe624…6a37CC8919156 USDT From 0x992aB6…60aB8276 to 0xE9cccF…334adc8B11668.509725 USDT From 0xdEF683…d249F767 to 0x2243eF…777A6626998.96 USDT From 0x71cCaa…45edA506 to 0x6675fd…09B7908f1275 USDC From 0x493a08…CCb37829 to 0x70B1eb…B819d6AA180 USDC From 0xE6CF19…46151b26 to 0xeFD1DA…aF19c8c51200 USDC From 0xA50326…09Dd5530 to 0x6CeAF2…3D59a20158000 USDT From 0xAAc7D4…C3451c02 to 0xB9b7A8…1ff5960b42.019 USDT From 0x923ac0…89249513 to 0xfE2835…7717a65115000 USDT From 0xFf1081…B6ca82F3 to 0x82252d…277c639d2055230 USDT From 0x3089B1…A72a9a9b to 0x66248d…EFB130FB4600 USDC From 0xe6fEc5…78571881 to 0x73c32b…dCBa912720280.18 USDT From 0x11c4FB…4B354212 to 0x7E975C…42EcE8f51003.96 USDT From 0x3f0446…6B38f45e to 0x0fc97b…A384969d6000 USDC From 0x78394B…4761Dc61 to 0xD76C31…c097AE7761858 USDC From 0x11c4FB…4B354212 to 0x8B8CA7…30f4218a970.01 USDT From 0x99AFCd…Bb7E42d8 to 0xa4A361…138efa255032.357047 USDC From 0xa8319B…9399738f to 0x77BF7b…3E0600366179.97 USDC From 0x8C323d…c6b29ad2 to 0xa75996…0663302A21490.367636 USDC From 0x55c49A…fB519De9 to 0x55871c…7af310F179717.97218 USDT From 0x7A822B…Bcb3b3A4 to 0xeFDB72…3fDDd23411.468274 USDT From 0x3058Bd…cC08F6EF to 0x55871c…7af310F1200000 USDC From 0x32dA4E…Df816B25 to 0x923d6d…4273f3325000 USDT From 0xAa6684…6EB1D226 to 0xBA13fb…57791EBc4929 USDC From 0xd3FE10…57bF8486 to 0x48A5F8…51F71a8F100.16378 USDT From 0xFEdF0e…479c82c2 to 0x536494…f3CF9D4620000 USDC From 0xB297d4…E00C1A78 to 0xA9d1e1…F3ad3e4310933.824999999999 ONDO From 0xe11A1C…A93908D7 to 0xfF106E…A53582f32100000 USDT From 0xC0FB9F…15516e91 to 0xC29e7b…a20c032B4669.846084 USDT From 0xA6790B…F855C3Ca to 0x77BF7b…3E06003615590.996697 USDC From 0xbB7Fda…e6cE4169 to 0x4eb6ed…5066A47C50 USDT From 0xc7f1bE…4f4FaE35 to 0x083D1C…b8284fA00.0782391718314633 WETH From 0x3cE0bE…58D01F2b to 0x6D410B…A2F9b7EE3000 USDC From 0x75cd91…5927BAd8 to 0xB27E55…427E2D2E0.00103 WETH From 0x9a1e90…2C616A48 to 0xd5311B…Ab897a2515000 USDT From 0xa8B470…ee75E792 to 0x9a1EC7…77b26a4815000 USDT From 0x18961C…f7e81402 to 0xcAfAe9…A159D03939990 USDT From 0xf86a0B…252D8814 to 0xe70117…76A301fA3000 USDT From 0xc42BE7…cdAB6045 to 0xCb81AD…A057a0c61000 USDT From 0x32FeFc…FE048056 to 0x9B01F1…7942e36626625 USDT From 0x69cd8f…8caB2e34 to 0xcA40d3…8F4aFA9f10000 USDT From 0x9B0148…9b28E366 to 0x844Be1…13CD990627500.00255 USDT From 0x230F5f…04DE1870 to 0x559dAE…b5ef126D350000 USDC From 0xd273C3…8a836097 to 0xC37927…3D284fA91019150 USDT From 0x8c85c9…A05fb7DC to 0xC42bd0…051D604550000 USDT From 0xFb98DF…cF29dA39 to 0xB5f6D6…ecA78B7a550 USDC From 0x6c3583…1BE11FE9 to 0xeB5E4A…Cf85E17045500 USDC From 0xa8B470…ee75E792 to 0x9a1EC7…77b26a4857453 USDC From 0x4f8b11…fc72f469 to 0xfAf812…476ED314500027.001458 USDT From 0xFEdF0e…479c82c2 to 0x536494…f3CF9D4610000 USDT From 0x84E18C…776D651E to 0xC909A3…0152FBB14249.59 USDC From 0x48b6E9…83d2378E to 0x532Eae…0C7b218D10016.1963 USDT From 0x1a0d6d…0344D91b to 0x2A50c0…FF3190cf136353.951586 USDC From 0x789de7…5B44b313 to 0xD755F9…91dCd8413070 USDC From 0xA7Aec4…da2A0985 to 0x34D6E5…e11E102B20000 USDT From 0xe58BD1…B255Ec95 to 0xcb22E8…7b115e77149527.312997 USDT From 0x25d7CE…F64153bB to 0xcb22E8…7b115e77500009.000162 USDT From 0x19231a…bE22C369 to 0x838A19…35b3E46550 USDT From 0xfdb0Fc…0dBff19D to 0xa37316…D3eD6F36722.42 USDC From 0x11c4FB…4B354212 to 0x168F79…98cb660A970.01 USDT From 0x5E24d3…D6aB01EF to 0xC308e5…FBd5eaD418337.347171 USDC From 0x1ec9fd…176329d9 to 0x1c52Bc…Ec26C5d1470000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00027547202304602 eth 0.00027547202304602 ETH
0x63c343…ce31b42e	23089786	Thu, Aug 7, 2025 2:30 PM	0xc46908…A9c38F0d	From 0x93Fa9A…6386a717 to 0x55B6CE…347388b57.57 USDT From 0xF22AC3…4a67d8b6 to 0x231480…5B14F9D912831.589975 USDC From 0x9c49db…d601b799 to 0x819F17…d2d53E0A159531 USDT From 0x23141E…e256f9d9 to 0xdc8B6d…2002a1Bf1297.401322 USDC From 0xeF9852…9b29c00d to 0x46dE63…15cF8c6594.77 USDT From 0x33beF3…91CB1B68 to 0x9CCB88…94f80697213701.46 USDC From 0x8320F1…8Af7bEEC to 0xc0177f…9947b0cF41543 USDC From 0x40D4d0…6565846e to 0x57Df5D…9453A22240500 USDC From 0x8c8bE0…b7b67683 to 0xE14c65…7101543125.38 UNI From 0x07F0BB…01c49090 to 0xbab2F5…0dC92A80131.795 ONDO From 0x23731B…462ee1b1 to 0xF65cC4…cCe8C1db80000 MNT From 0x80D53B…4efB0377 to 0x600C0A…510305DC5000 USDT From 0x3a276c…60de5bA6 to 0x80D57b…7402037711348.5921 USDT From 0xb782f0…41a7A80B to 0xCb36FC…D5d41f8d17400 USDT From 0x384400…Bfac4ae9 to 0x7b3103…8c7d7DbE4992.445198 USDC From 0xe59035…6cDb5C53 to 0x2653A7…a995f7f8511 USDC From 0x794b37…5daaa838 to 0x543417…7f6Cf9D35757.5 USDT From 0x69cd8f…8caB2e34 to 0xcA40d3…8F4aFA9f30000 USDT From 0x96c581…c9c5B4fe to 0xDE1Ab8…CeC56ECc250 USDT From 0x7AD940…9C4a2580 to 0x0BaB88…14351e7210 LINK From 0x7aA872…C9C39B14 to 0xffEBc1…b10553788662.77 DAI From 0xB1A5C2…9D9c9593 to 0x72Dace…435EB900400000 USDT From 0xb1A5bf…47ad9593 to 0x72Da4A…98c6b900400000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000283270727855453 eth 0.000283270727855453 ETH

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