Address 0xdc3e1E07DC7f57f9bcA42a6f521d5ebfDc8f93fa

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x2d6ecd…e87ed020	22466603	Mon, May 12, 2025 10:27 AM	0xCF7d06…30Cf6Fb2	From 0xCF7d06…30Cf6Fb2 to 0x5141B8…7640a1904998.609996 USDT From 0x5141B8…7640a190 to 0xdc3e1E…Dc8f93fa47.486794 USDT From 0xc7bBeC…bA1b0e9b to 0x5141B8…7640a1901.9431320252343562 WETH From 0x5141B8…7640a190 to 0xc7bBeC…bA1b0e9b4951.123202 USDT	0x111111…f8842A65	0 eth 0 ETH	0.000771618081472742 eth 0.000771618081472742 ETH
0x35f422…5d51f569	22466472	Mon, May 12, 2025 9:59 AM	0x77511b…cF3EAB28	From 0x77511b…cF3EAB28 to 0x5141B8…7640a190335.079072 USDT From 0x5141B8…7640a190 to 0xdc3e1E…Dc8f93fa3.183251 USDT From 0x5141B8…7640a190 to 0x0d4a11…471f1852331.895821 USDT From 0x0d4a11…471f1852 to 0x111295…416ef1300.1295599221649189 WETH From 0x111295…416ef130 to 0x32B053…92BDe6e12.637533217974951 NEURAL From 0x111295…416ef130 to 0x111111…f8842A6563.300797231398825 NEURAL From 0x111111…f8842A65 to 0x77511b…cF3EAB2863.300797231398825 NEURAL	0x111111…f8842A65	0 eth 0 ETH	0.001320051142551636 eth 0.001320051142551636 ETH
0x67bece…45b7c3ec	22466440	Mon, May 12, 2025 9:53 AM	0xE60b28…A0D5A97c	From 0xE60b28…A0D5A97c to 0x5141B8…7640a1901 STETH From 0x5141B8…7640a190 to 0xdc3e1E…Dc8f93fa0.0095 STETH From 0x5141B8…7640a190 to 0x85B78A…1942acc60.9905 STETH From 0x85B78A…1942acc6 to 0x5141B8…7640a1900.98980665 WETH	0x111111…3A960582	0 eth 0 ETH	0.001203428349017788 eth 0.001203428349017788 ETH
0x77c3e4…6a8ad3a2	22466381	Mon, May 12, 2025 9:41 AM	0x13450d…12EEeF8E	From 0x13450d…12EEeF8E to 0x64F209…7fB7e6Ec100000 USDT From 0x64F209…7fB7e6Ec to 0xdc3e1E…Dc8f93fa950 USDT From 0x64F209…7fB7e6Ec to 0x52Aa89…60F4e49799050 USDT From 0x52Aa89…60F4e497 to 0x64F209…7fB7e6Ec99062.780167 USDC From 0x64F209…7fB7e6Ec to 0xd315a9…28C7629399062.780167 USDC From 0xd315a9…28C76293 to 0x64F209…7fB7e6Ec38.68164483776907 WETH	0x111111…f8842A65	0 eth 0 ETH	0.003118317038060418 eth 0.003118317038060418 ETH
0x223e54…fc36d6d5	22466348	Mon, May 12, 2025 9:34 AM	0x13450d…12EEeF8E	From 0x13450d…12EEeF8E to 0x64F209…7fB7e6Ec100000 USDT From 0x64F209…7fB7e6Ec to 0xdc3e1E…Dc8f93fa950 USDT From 0x64F209…7fB7e6Ec to 0x52Aa89…60F4e49799050 USDT From 0x52Aa89…60F4e497 to 0x64F209…7fB7e6Ec99063.055509 USDC From 0x64F209…7fB7e6Ec to 0xd315a9…28C7629399063.055509 USDC From 0xd315a9…28C76293 to 0x64F209…7fB7e6Ec38.48245353965557 WETH	0x111111…f8842A65	0 eth 0 ETH	0.002478772766583508 eth 0.002478772766583508 ETH
0xd5e578…0f930f78	22466342	Mon, May 12, 2025 9:33 AM	0x13450d…12EEeF8E	From 0x13450d…12EEeF8E to 0x5141B8…7640a190100000 USDT From 0x5141B8…7640a190 to 0xdc3e1E…Dc8f93fa950 USDT From 0x5141B8…7640a190 to 0x66a989…e1dBA8Af49525 USDT From 0x66a989…e1dBA8Af to 0x000000…3dE08A9049525 USDT From 0x000000…3dE08A90 to 0x5141B8…7640a19049530.663349 USDC From 0x88e6A0…cB3f5640 to 0x5141B8…7640a19019.295816252029756 WETH From 0x5141B8…7640a190 to 0x88e6A0…cB3f564049530.663349 USDC From 0x6CA298…4eFEE15C to 0x5141B8…7640a1903.859192364340049 WETH From 0x5141B8…7640a190 to 0x6CA298…4eFEE15C9905 USDT From 0x11b815…4B7697F6 to 0x5141B8…7640a19015.436423446951427 WETH From 0x5141B8…7640a190 to 0x11b815…4B7697F639620 USDT	0x111111…f8842A65	0 eth 0 ETH	0.003436811705052768 eth 0.003436811705052768 ETH
0x581cc6…e2650a21	22466299	Mon, May 12, 2025 9:24 AM	0xa5AECb…33C2bF8e	From 0xa5AECb…33C2bF8e to 0x64F209…7fB7e6Ec95 LINK From 0x64F209…7fB7e6Ec to 0xdc3e1E…Dc8f93fa0.9025 LINK From 0xbAd9AD…712a6Ee1 to 0x111111…f8842A651637.997529 USDT From 0x64F209…7fB7e6Ec to 0xbAd9AD…712a6Ee194.0975 LINK From 0x111111…f8842A65 to 0xa5AECb…33C2bF8e1637.997529 USDT	0x111111…f8842A65	0 eth 0 ETH	0.001403017572321288 eth 0.001403017572321288 ETH
0xd9db75…4b07ee1d	22466273	Mon, May 12, 2025 9:19 AM	0x13450d…12EEeF8E	From 0x13450d…12EEeF8E to 0x5141B8…7640a190100000 USDT From 0x5141B8…7640a190 to 0xdc3e1E…Dc8f93fa950 USDT From 0x5141B8…7640a190 to 0x52Aa89…60F4e49799050 USDT From 0x52Aa89…60F4e497 to 0x5141B8…7640a19099059.120236 USDC From 0x5141B8…7640a190 to 0xc3a99a…0bEbEe2458444.880939 USDC From 0xd17b3c…BcD81e2E to 0x5141B8…7640a19022.691613108734817 WETH From 0x88e6A0…cB3f5640 to 0x5141B8…7640a19015.767103586450432 WETH From 0x5141B8…7640a190 to 0x88e6A0…cB3f564040614.239297 USDC	0x111111…f8842A65	0 eth 0 ETH	0.003752542438479562 eth 0.003752542438479562 ETH
0x0ef4d1…1026b7d0	22466194	Mon, May 12, 2025 9:03 AM	0xc42f98…850F4943	From 0xc42f98…850F4943 to 0x5141B8…7640a19014000 USDT From 0x5141B8…7640a190 to 0xdc3e1E…Dc8f93fa133 USDT From 0x5141B8…7640a190 to 0xc3a99a…0bEbEe2413867 USDT From 0xd17b3c…BcD81e2E to 0x5141B8…7640a1905.37741147245266 WETH	0x111111…f8842A65	0 eth 0 ETH	0.002980952872847054 eth 0.002980952872847054 ETH
0x955608…6340544c	22465942	Mon, May 12, 2025 8:12 AM	0x5e236B…8a69Fb0e	From 0x5e236B…8a69Fb0e to 0x64F209…7fB7e6Ec300 USDC From 0x64F209…7fB7e6Ec to 0xdc3e1E…Dc8f93fa2.85 USDC From 0xBB289b…011B968a to 0x64F209…7fB7e6Ec0.11706522661581523 WETH From 0x64F209…7fB7e6Ec to 0xBB289b…011B968a297.15 USDC	0x111111…f8842A65	0 eth 0 ETH	0.000955696259814537 eth 0.000955696259814537 ETH
0x2679e5…f3f8675a	22465871	Mon, May 12, 2025 7:57 AM	0x13450d…12EEeF8E	From 0x13450d…12EEeF8E to 0x5141B8…7640a190100000 USDT From 0x5141B8…7640a190 to 0xdc3e1E…Dc8f93fa950 USDT From 0x5141B8…7640a190 to 0x66a989…e1dBA8Af99050 USDT From 0x66a989…e1dBA8Af to 0x000000…3dE08A9099050 USDT From 0x000000…3dE08A90 to 0x5141B8…7640a19099064.670171 USDC From 0x88e6A0…cB3f5640 to 0x5141B8…7640a19015.915649042907392 WETH From 0x5141B8…7640a190 to 0x88e6A0…cB3f564040616.51477 USDC From 0x5141B8…7640a190 to 0x52Aa89…60F4e49758448.155401 USDC	0x111111…f8842A65	0 eth 0 ETH	0.003729054099416265 eth 0.003729054099416265 ETH
0xbdb8dc…112b5586	22465867	Mon, May 12, 2025 7:57 AM	0x68943E…F3196962	From 0x68943E…F3196962 to 0x5141B8…7640a19030000 DOGE From 0x5141B8…7640a190 to 0xdc3e1E…Dc8f93fa285 DOGE From 0x5141B8…7640a190 to 0x308C6f…cd75e2a629715 DOGE From 0x308C6f…cd75e2a6 to 0x3Aa370…D73C7e0F0.23432403598662868 WETH From 0x3Aa370…D73C7e0F to 0x111111…f8842A65596.111749 USDC From 0x111111…f8842A65 to 0x68943E…F3196962596.111749 USDC	0x111111…f8842A65	0 eth 0 ETH	0.00216091172831851 eth 0.00216091172831851 ETH
0xd6d902…986ab13e	22465865	Mon, May 12, 2025 7:56 AM	0x13450d…12EEeF8E	From 0x13450d…12EEeF8E to 0x64F209…7fB7e6Ec100000 USDT From 0x64F209…7fB7e6Ec to 0xdc3e1E…Dc8f93fa950 USDT From 0x9bA0CF…D40EDa31 to 0x64F209…7fB7e6Ec53216.55788147238 LDO From 0x64F209…7fB7e6Ec to 0x9bA0CF…D40EDa3159430 USDT From 0xa3f558…41edfd74 to 0x64F209…7fB7e6Ec23.321009652025595 WETH From 0x64F209…7fB7e6Ec to 0xa3f558…41edfd7453216.55788147238 LDO From 0x64F209…7fB7e6Ec to 0x66a989…e1dBA8Af39620 USDT From 0x66a989…e1dBA8Af to 0x000000…3dE08A9039620 USDT From 0x000000…3dE08A90 to 0x64F209…7fB7e6Ec39626.110188 USDC From 0x64F209…7fB7e6Ec to 0xd315a9…28C7629339626.110188 USDC From 0xd315a9…28C76293 to 0x64F209…7fB7e6Ec15.521568113471906 WETH	0x111111…f8842A65	0 eth 0 ETH	0.005366015827684596 eth 0.005366015827684596 ETH
0xfa1402…9a97fc80	22465808	Mon, May 12, 2025 7:45 AM	0xff0f71…15dEEe69	From 0xff0f71…15dEEe69 to 0x5141B8…7640a190140.38 LCX From 0x5141B8…7640a190 to 0xdc3e1E…Dc8f93fa1.33361 LCX From 0x5141B8…7640a190 to 0xFCB910…583c09D7139.04639 LCX From 0xFCB910…583c09D7 to 0x5141B8…7640a1900.008155997529619614 WETH	0x111111…f8842A65	0 eth 0 ETH	0.001743186229362928 eth 0.001743186229362928 ETH
0x7298ea…d1b038e5	22465782	Mon, May 12, 2025 7:40 AM	0x13450d…12EEeF8E	From 0x13450d…12EEeF8E to 0x5141B8…7640a190100000 USDT From 0x5141B8…7640a190 to 0xdc3e1E…Dc8f93fa950 USDT From 0x5141B8…7640a190 to 0x66a989…e1dBA8Af89145 USDT From 0x66a989…e1dBA8Af to 0x000000…3dE08A9089145 USDT From 0x000000…3dE08A90 to 0x5141B8…7640a19089157.136237 USDC From 0x88e6A0…cB3f5640 to 0x5141B8…7640a19034.41083018499622 WETH From 0x5141B8…7640a190 to 0x88e6A0…cB3f564089157.136237 USDC From 0x11b815…4B7697F6 to 0x5141B8…7640a1903.826039991594527 WETH From 0x5141B8…7640a190 to 0x11b815…4B7697F69905 USDT	0x111111…f8842A65	0 eth 0 ETH	0.004239316042952102 eth 0.004239316042952102 ETH
0x30dcdc…fc039a68	22465776	Mon, May 12, 2025 7:38 AM	0x8Ae462…53B4B1B9	From 0x8Ae462…53B4B1B9 to 0x5141B8…7640a1904500 USDT From 0x5141B8…7640a190 to 0xdc3e1E…Dc8f93fa42.75 USDT From 0x3416cF…113527C6 to 0x111111…f8842A654457.680942 USDC From 0x5141B8…7640a190 to 0x3416cF…113527C64457.25 USDT From 0x111111…f8842A65 to 0x8Ae462…53B4B1B94457.680942 USDC	0x111111…f8842A65	0 eth 0 ETH	0.001678712302225728 eth 0.001678712302225728 ETH
0x2d3fbb…e6787782	22465773	Mon, May 12, 2025 7:38 AM	0xff0f71…15dEEe69	From 0xff0f71…15dEEe69 to 0x5141B8…7640a19040000 ALI From 0x5141B8…7640a190 to 0xdc3e1E…Dc8f93fa380 ALI From 0xF260d1…D9Aa29EE to 0x5141B8…7640a1900.09662989622059226 WETH From 0x5141B8…7640a190 to 0xF260d1…D9Aa29EE39620 ALI From 0x5AAA28…92357dde to 0x111111…f8842A651640.3835677316536 LCX From 0x5141B8…7640a190 to 0x5AAA28…92357dde0.09662989622059226 WETH From 0x111111…f8842A65 to 0xff0f71…15dEEe691640.3835677316536 LCX	0x111111…f8842A65	0 eth 0 ETH	0.002825001687168225 eth 0.002825001687168225 ETH
0x7870ed…aae79d27	22465772	Mon, May 12, 2025 7:38 AM	0xffafa4…700a0D55	From 0xffafa4…700a0D55 to 0x5141B8…7640a1904527.644448 USDT From 0x5141B8…7640a190 to 0xdc3e1E…Dc8f93fa43.012622 USDT From 0xc7bBeC…bA1b0e9b to 0x5141B8…7640a1901.7254616288212958 WETH From 0x5141B8…7640a190 to 0xc7bBeC…bA1b0e9b4484.631826 USDT	0x111111…f8842A65	0 eth 0 ETH	0.00185173352817204 eth 0.00185173352817204 ETH
0x0a747c…dd333309	22465726	Mon, May 12, 2025 7:28 AM	0x13450d…12EEeF8E	From 0x13450d…12EEeF8E to 0x5141B8…7640a190100000 USDT From 0x5141B8…7640a190 to 0xdc3e1E…Dc8f93fa950 USDT From 0x5141B8…7640a190 to 0xbA1333…5C319bA999050 USDT From 0xbA1333…5C319bA9 to 0x7Bc348…f5703Af899049.986079 USDT From 0x7Bc348…f5703Af8 to 0x238789…74D4086a99049.986079 USDT From 0x000000…00000000 to 0x7Bc348…f5703Af899082.036106 AETHUSDT From 0x000000…00000000 to 0xbA1333…5C319bA988250.446074 WAETHUSDT From 0xbA1333…5C319bA9 to 0x000000…0000000087783.70418 WAETHUSDC From 0xD4fa2D…de8cD23E to 0x000000…0000000099069.366522 AETHUSDC From 0x98C23E…F4e16F5c to 0xbA1333…5C319bA999073.388651 USDC From 0xbA1333…5C319bA9 to 0x5141B8…7640a19099073.387027 USDC From 0x8ad599…8eb6e6D8 to 0x5141B8…7640a19013.700058911585865 WETH From 0x5141B8…7640a190 to 0x8ad599…8eb6e6D835666.419329 USDC From 0x5141B8…7640a190 to 0x52Aa89…60F4e49763406.967698 USDC	0x111111…f8842A65	0 eth 0 ETH	0.008702298473423596 eth 0.008702298473423596 ETH
0x94987a…caf37836	22465639	Mon, May 12, 2025 7:11 AM	0xc4A3a4…1D4da5e1	From 0xc4A3a4…1D4da5e1 to 0x64F209…7fB7e6Ec100 SPX From 0x64F209…7fB7e6Ec to 0xdc3e1E…Dc8f93fa0.95 SPX From 0x67336C…cC52fF86 to 0x64F209…7fB7e6Ec0.03346136135083405 WETH From 0x64F209…7fB7e6Ec to 0x67336C…cC52fF8699.05 SPX	0x111111…f8842A65	0 eth 0 ETH	0.00111177905706049 eth 0.00111177905706049 ETH

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