Address 0xcd3Ce4775A52A8277c92D12DA4Cc85dfC23b5502

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x441063…8fbad6f1	23168527	Mon, Aug 18, 2025 4:25 PM	0xcd3Ce4…C23b5502	From 0x6aba03…62fB1b90 to 0xb30000…19c7028d2.210456 USDT From 0x3416cF…113527C6 to 0x111111…f8842A652.211352 USDC From 0xb30000…19c7028d to 0x3416cF…113527C62.210456 USDT From 0xe35Bfb…Ec0543fd to 0x6aba03…62fB1b9021.181502135910065 PLUME From 0x111111…f8842A65 to 0xe35Bfb…Ec0543fd2.211352 USDC From 0x6aba03…62fB1b90 to 0x73D8bD…644946Db21.181502135910065 PLUME	0x6aba03…62fB1b90	0 eth 0 ETH	0.000761540965073536 eth 0.000761540965073536 ETH
0x5447d9…f01b1efc	23168487	Mon, Aug 18, 2025 4:17 PM	0xcd3Ce4…C23b5502	From 0x6aba03…62fB1b90 to 0xb30000…19c7028d14.999122 USDT From 0x3416cF…113527C6 to 0x111111…f8842A6515.005211 USDC From 0xb30000…19c7028d to 0x3416cF…113527C614.999122 USDT From 0xe35Bfb…Ec0543fd to 0x6aba03…62fB1b90143.2652057771961 PLUME From 0x111111…f8842A65 to 0xe35Bfb…Ec0543fd15.005211 USDC From 0x6aba03…62fB1b90 to 0x73D8bD…644946Db143.2652057771961 PLUME	0x6aba03…62fB1b90	0 eth 0 ETH	0.000642399615881452 eth 0.000642399615881452 ETH
0xd7ee8b…cbabda95	23168384	Mon, Aug 18, 2025 3:57 PM	0xcd3Ce4…C23b5502	From 0x6aba03…62fB1b90 to 0xb30000…19c7028d2.842029 USDC From 0xe35Bfb…Ec0543fd to 0x6aba03…62fB1b9027.790228017136545 PLUME From 0xb30000…19c7028d to 0xe35Bfb…Ec0543fd2.842029 USDC From 0x6aba03…62fB1b90 to 0x73D8bD…644946Db27.790228017136545 PLUME	0x6aba03…62fB1b90	0 eth 0 ETH	0.00034740612001926 eth 0.00034740612001926 ETH
0x3e27ac…0aa92081	23168380	Mon, Aug 18, 2025 3:56 PM	0xcd3Ce4…C23b5502	From 0x6aba03…62fB1b90 to 0xb30000…19c7028d7.485407 USDC From 0xe35Bfb…Ec0543fd to 0x6aba03…62fB1b9072.9259099709586 PLUME From 0xb30000…19c7028d to 0xe35Bfb…Ec0543fd7.485407 USDC From 0x6aba03…62fB1b90 to 0x73D8bD…644946Db72.9259099709586 PLUME	0x6aba03…62fB1b90	0 eth 0 ETH	0.00035809786641625 eth 0.00035809786641625 ETH
0xf567b1…0c3df1fa	23167548	Mon, Aug 18, 2025 1:08 PM	0xcd3Ce4…C23b5502	From 0x6aba03…62fB1b90 to 0xb30000…19c7028d9.185922 USDT From 0x3416cF…113527C6 to 0x111111…f8842A659.190542 USDC From 0xb30000…19c7028d to 0x3416cF…113527C69.185922 USDT From 0xe35Bfb…Ec0543fd to 0x6aba03…62fB1b9087.8690407544776 PLUME From 0x111111…f8842A65 to 0xe35Bfb…Ec0543fd9.190542 USDC From 0x6aba03…62fB1b90 to 0x73D8bD…644946Db87.8690407544776 PLUME	0x6aba03…62fB1b90	0 eth 0 ETH	0.000165146273760416 eth 0.000165146273760416 ETH
0x68ac75…7a1db99c	23166951	Mon, Aug 18, 2025 11:08 AM	0xcd3Ce4…C23b5502	From 0x6aba03…62fB1b90 to 0xb30000…19c7028d4.137996 USDT From 0xb30000…19c7028d to 0x0d4a11…471f18524.137996 USDT From 0x0d4a11…471f1852 to 0xc2eaB7…49Cb539d0.000969987557382254 WETH From 0xc2eaB7…49Cb539d to 0xaaeE1A…A2C21C7a0 MOG From 0xc2eaB7…49Cb539d to 0x6aba03…62fB1b903744702.055762408 MOG From 0x6aba03…62fB1b90 to 0xaaeE1A…A2C21C7a0 MOG From 0x6aba03…62fB1b90 to 0x73D8bD…644946Db3744702.055762408 MOG	0x6aba03…62fB1b90	0 eth 0 ETH	0.000206621851722338 eth 0.000206621851722338 ETH
0x75204e…e27ca7db	23166557	Mon, Aug 18, 2025 9:49 AM	0xcd3Ce4…C23b5502	From 0x6aba03…62fB1b90 to 0xb30000…19c7028d4.018552 USDC From 0xb30000…19c7028d to 0x5141B8…7640a1904.018552 USDC From 0x5141B8…7640a190 to 0xe0e0e0…8157d4444.018552 USDC From 0x000000…3dE08A90 to 0x111111…f8842A652.070373828098645 MORPHO From 0x111111…f8842A65 to 0x6aba03…62fB1b902.070373828098645 MORPHO From 0x6aba03…62fB1b90 to 0x73D8bD…644946Db2.070373828098645 MORPHO	0x6aba03…62fB1b90	0 eth 0 ETH	0.000231830444611868 eth 0.000231830444611868 ETH
0x5d7ffe…e7b1760a	23162896	Sun, Aug 17, 2025 9:34 PM	0xcd3Ce4…C23b5502	From 0x6aba03…62fB1b90 to 0xb30000…19c7028d17.88279 USDC From 0x8a35bB…8a3e0b38 to 0x6aba03…62fB1b90373.264448043031 TANSSI From 0xb30000…19c7028d to 0x8a35bB…8a3e0b3817.88279 USDC From 0x6aba03…62fB1b90 to 0x73D8bD…644946Db373.264448043031 TANSSI	0x6aba03…62fB1b90	0 eth 0 ETH	0.0001014341250464 eth 0.0001014341250464 ETH
0xbd7579…b07ae47a	23161653	Sun, Aug 17, 2025 5:24 PM	0xcd3Ce4…C23b5502	From 0x6aba03…62fB1b90 to 0xb30000…19c7028d13.309369 USDT From 0xb30000…19c7028d to 0x06da0f…0A18455313.309369 USDT From 0x06da0f…0A184553 to 0x5CEd44…FB89E3ED0.002917510031608171 WETH From 0x5CEd44…FB89E3ED to 0x6aba03…62fB1b9048476.76096323122 APU From 0x6aba03…62fB1b90 to 0x73D8bD…644946Db48476.76096323122 APU	0x6aba03…62fB1b90	0 eth 0 ETH	0.000165415917771396 eth 0.000165415917771396 ETH
0xd6b9ef…a939b5b2	23160275	Sun, Aug 17, 2025 12:46 PM	0xcd3Ce4…C23b5502	From 0x6aba03…62fB1b90 to 0xb30000…19c7028d5.101014 USDT From 0xb30000…19c7028d to 0x06da0f…0A1845535.101014 USDT From 0x06da0f…0A184553 to 0xc2eaB7…49Cb539d0.001119699159650284 WETH From 0xc2eaB7…49Cb539d to 0xaaeE1A…A2C21C7a0 MOG From 0xc2eaB7…49Cb539d to 0x6aba03…62fB1b904228252.657868339 MOG From 0x6aba03…62fB1b90 to 0xaaeE1A…A2C21C7a0 MOG From 0x6aba03…62fB1b90 to 0x73D8bD…644946Db4228252.657868339 MOG	0x6aba03…62fB1b90	0 eth 0 ETH	0.00011714286874186 eth 0.00011714286874186 ETH
0x0f6dec…9a6196bd	23156554	Sun, Aug 17, 2025 12:21 AM	0xcd3Ce4…C23b5502	From 0x6aba03…62fB1b90 to 0xb30000…19c7028d4.677307 USDT From 0xb30000…19c7028d to 0x0d4a11…471f18524.677307 USDT From 0x0d4a11…471f1852 to 0xc2eaB7…49Cb539d0.001055562305317759 WETH From 0xc2eaB7…49Cb539d to 0xaaeE1A…A2C21C7a0 MOG From 0xc2eaB7…49Cb539d to 0x6aba03…62fB1b903968180.8864719667 MOG From 0x6aba03…62fB1b90 to 0xaaeE1A…A2C21C7a0 MOG From 0x6aba03…62fB1b90 to 0x73D8bD…644946Db3968180.8864719667 MOG	0x6aba03…62fB1b90	0 eth 0 ETH	0.000127115911337493 eth 0.000127115911337493 ETH
0x8be743…3b55a0f3	23155779	Sat, Aug 16, 2025 9:45 PM	0xcd3Ce4…C23b5502	From 0x6aba03…62fB1b90 to 0xb30000…19c7028d19.222865 USDC From 0xb30000…19c7028d to 0x3Aa370…D73C7e0F19.222865 USDC From 0x3Aa370…D73C7e0F to 0x52c77b…52eDbc390.004329452138911442 WETH From 0x52c77b…52eDbc39 to 0x6aba03…62fB1b9012.8572378 SPX From 0x6aba03…62fB1b90 to 0x73D8bD…644946Db12.8572378 SPX	0x6aba03…62fB1b90	0 eth 0 ETH	0.000160147880187435 eth 0.000160147880187435 ETH
0xac703e…a468f89e	23154494	Sat, Aug 16, 2025 5:27 PM	0xcd3Ce4…C23b5502	From 0x6aba03…62fB1b90 to 0xb30000…19c7028d10.439571 USDT From 0xb30000…19c7028d to 0x06da0f…0A18455310.439571 USDT From 0x06da0f…0A184553 to 0x2cC846…6E6d64820.002362310348448436 WETH From 0x2cC846…6E6d6482 to 0x6aba03…62fB1b90110.61109969 BITCOIN From 0x6aba03…62fB1b90 to 0x73D8bD…644946Db110.61109969 BITCOIN	0x6aba03…62fB1b90	0 eth 0 ETH	0.000187837821951769 eth 0.000187837821951769 ETH
0x385e4d…f7a019b1	23153103	Sat, Aug 16, 2025 12:48 PM	0xcd3Ce4…C23b5502	From 0x6aba03…62fB1b90 to 0xb30000…19c7028d4.252107 USDT From 0xb30000…19c7028d to 0x0d4a11…471f18524.252107 USDT From 0x0d4a11…471f1852 to 0xc2eaB7…49Cb539d0.000965374359296644 WETH From 0xc2eaB7…49Cb539d to 0xaaeE1A…A2C21C7a0 MOG From 0xc2eaB7…49Cb539d to 0x6aba03…62fB1b903670718.8251805636 MOG From 0x6aba03…62fB1b90 to 0xaaeE1A…A2C21C7a0 MOG From 0x6aba03…62fB1b90 to 0x73D8bD…644946Db3670718.8251805636 MOG	0x6aba03…62fB1b90	0 eth 0 ETH	0.000150298920296772 eth 0.000150298920296772 ETH
0x75f108…18cc2715	23145699	Fri, Aug 15, 2025 12:00 PM	0xcd3Ce4…C23b5502	From 0x6aba03…62fB1b90 to 0xb30000…19c7028d10.993744 USDC From 0xe35Bfb…Ec0543fd to 0x6aba03…62fB1b90105.71807404961324 PLUME From 0xb30000…19c7028d to 0xe35Bfb…Ec0543fd10.993744 USDC From 0x6aba03…62fB1b90 to 0x73D8bD…644946Db105.71807404961324 PLUME	0x6aba03…62fB1b90	0 eth 0 ETH	0.000235345727985576 eth 0.000235345727985576 ETH
0xea8ffe…f8f41e6f	23144648	Fri, Aug 15, 2025 8:28 AM	0xcd3Ce4…C23b5502	From 0x6aba03…62fB1b90 to 0xb30000…19c7028d9.818954 USDT From 0xb30000…19c7028d to 0x0d4a11…471f18529.818954 USDT From 0x0d4a11…471f1852 to 0xc2eaB7…49Cb539d0.002114231775792403 WETH From 0xc2eaB7…49Cb539d to 0xaaeE1A…A2C21C7a0 MOG From 0xc2eaB7…49Cb539d to 0x6aba03…62fB1b907725707.029387186 MOG From 0x6aba03…62fB1b90 to 0xaaeE1A…A2C21C7a0 MOG From 0x6aba03…62fB1b90 to 0x73D8bD…644946Db7725707.029387186 MOG	0x6aba03…62fB1b90	0 eth 0 ETH	0.000203669860178616 eth 0.000203669860178616 ETH
0x382512…21f7ff6b	23143305	Fri, Aug 15, 2025 3:58 AM	0xcd3Ce4…C23b5502	From 0x73D8bD…644946Db to 0xaaeE1A…A2C21C7a0 MOG From 0x73D8bD…644946Db to 0x6aba03…62fB1b906156544.32372966 MOG From 0x6aba03…62fB1b90 to 0xaaeE1A…A2C21C7a0 MOG From 0x6aba03…62fB1b90 to 0xb30000…19c7028d6156544.32372966 MOG From 0x67336C…cC52fF86 to 0xb30000…19c7028d7.706378 USDT From 0xb30000…19c7028d to 0xaaeE1A…A2C21C7a0 MOG From 0xb30000…19c7028d to 0x67336C…cC52fF866156544.32372966 MOG From 0xb30000…19c7028d to 0x6aba03…62fB1b907.706378 USDT	0x6aba03…62fB1b90	0 eth 0 ETH	0.00023336195621176 eth 0.00023336195621176 ETH
0x9cefae…020fc508	23142858	Fri, Aug 15, 2025 2:28 AM	0xcd3Ce4…C23b5502	From 0x6aba03…62fB1b90 to 0xb30000…19c7028d3.851361 USDT From 0xb30000…19c7028d to 0x3041Cb…44466f5f3.851361 USDT From 0x3041Cb…44466f5f to 0x4177D1…99D182183.843184 USDC From 0x4177D1…99D18218 to 0x6aba03…62fB1b904.107397564748312 SD From 0x6aba03…62fB1b90 to 0x73D8bD…644946Db4.107397564748312 SD	0x6aba03…62fB1b90	0 eth 0 ETH	0.000205849211080248 eth 0.000205849211080248 ETH
0x7a8d33…93f3c7b2	23141455	Thu, Aug 14, 2025 9:46 PM	0xcd3Ce4…C23b5502	From 0x6aba03…62fB1b90 to 0xb30000…19c7028d3.285138 USDT From 0xb30000…19c7028d to 0x06da0f…0A1845533.285138 USDT From 0x06da0f…0A184553 to 0xc2eaB7…49Cb539d0.000718237215167513 WETH From 0xc2eaB7…49Cb539d to 0xaaeE1A…A2C21C7a0 MOG From 0xc2eaB7…49Cb539d to 0x6aba03…62fB1b902646021.5226820875 MOG From 0x6aba03…62fB1b90 to 0xaaeE1A…A2C21C7a0 MOG From 0x6aba03…62fB1b90 to 0x73D8bD…644946Db2646021.5226820875 MOG	0x6aba03…62fB1b90	0 eth 0 ETH	0.00033262157944717 eth 0.00033262157944717 ETH
0xfee85a…dbc637ed	23139089	Thu, Aug 14, 2025 1:48 PM	0xcd3Ce4…C23b5502	From 0x6aba03…62fB1b90 to 0xb30000…19c7028d7.582829 USDT From 0xb30000…19c7028d to 0x5141B8…7640a1907.582829 USDT From 0xe0e0e0…8157d444 to 0x5141B8…7640a1907.587287 USDC From 0x5141B8…7640a190 to 0xe0e0e0…8157d4447.582829 USDT From 0x5141B8…7640a190 to 0xe0e0e0…8157d4447.587287 USDC From 0x5141B8…7640a190 to 0x2cC846…6E6d64820.001611635878047421 WETH From 0x2cC846…6E6d6482 to 0x111111…f8842A6571.86811701 BITCOIN From 0x111111…f8842A65 to 0x6aba03…62fB1b9071.86811701 BITCOIN From 0x6aba03…62fB1b90 to 0x73D8bD…644946Db71.86811701 BITCOIN	0x6aba03…62fB1b90	0 eth 0 ETH	0.000641732298975495 eth 0.000641732298975495 ETH

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