Address 0xdc3e1E07DC7f57f9bcA42a6f521d5ebfDc8f93fa

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x7397e6…58421cfe	22438162	Thu, May 8, 2025 10:14 AM	0x65F9AE…9F7EfE9B	From 0x65F9AE…9F7EfE9B to 0x5141B8…7640a1901122.40486 USDT From 0x5141B8…7640a190 to 0xdc3e1E…Dc8f93fa10.662846 USDT From 0x3416cF…113527C6 to 0x5141B8…7640a1901111.685071 USDC From 0x5141B8…7640a190 to 0x3416cF…113527C61111.742014 USDT From 0x5aE13B…7adb4082 to 0x5141B8…7640a1900.3323148216544746 PAXG From 0x5aE13B…7adb4082 to 0x38699d…bDBdf6f40 PAXG From 0x5141B8…7640a190 to 0x5aE13B…7adb40821111.685071 USDC From 0xeD7eF9…ad1Eaa3e to 0x111111…3A9605820.332428 XAUT From 0x5141B8…7640a190 to 0xeD7eF9…ad1Eaa3e0.3323148216544746 PAXG From 0x5141B8…7640a190 to 0x38699d…bDBdf6f40 PAXG From 0x111111…3A960582 to 0x65F9AE…9F7EfE9B0.332428 XAUT	0x111111…3A960582	0 eth 0 ETH	0.000609679459626938 eth 0.000609679459626938 ETH
0x2f3bd1…6e9ddf95	22438156	Thu, May 8, 2025 10:13 AM	0x8D846D…4fAaC205	From 0x8D846D…4fAaC205 to 0x5141B8…7640a19019614.95884636 JASMY From 0x5141B8…7640a190 to 0xdc3e1E…Dc8f93fa186.34210904041998 JASMY From 0x5141B8…7640a190 to 0x66a989…e1dBA8Af19428.61673731958 JASMY From 0x66a989…e1dBA8Af to 0x000000…3dE08A9019428.61673731958 JASMY From 0x000000…3dE08A90 to 0x111111…f8842A65325.961481 USDT From 0x111111…f8842A65 to 0x8D846D…4fAaC205325.961481 USDT	0x111111…f8842A65	0 eth 0 ETH	0.000713271147851465 eth 0.000713271147851465 ETH
0x35e607…b7d55214	22438139	Thu, May 8, 2025 10:10 AM	0x53c725…B19B01C0	From 0x53c725…B19B01C0 to 0x5141B8…7640a1908000 USDC From 0x5141B8…7640a190 to 0xdc3e1E…Dc8f93fa76 USDC From 0x88e6A0…cB3f5640 to 0x5141B8…7640a1904.079632964663869 WETH From 0x5141B8…7640a190 to 0x88e6A0…cB3f56407924 USDC	0x111111…f8842A65	0 eth 0 ETH	0.000355332286065301 eth 0.000355332286065301 ETH
0x8bd7c9…c81c0549	22438004	Thu, May 8, 2025 9:42 AM	0x3924d6…dAe8AF2E	From 0x3924d6…dAe8AF2E to 0x64F209…7fB7e6Ec5008.63 AXL From 0x64F209…7fB7e6Ec to 0xdc3e1E…Dc8f93fa47.581985 AXL From 0xBEE321…7A8da000 to 0x64F209…7fB7e6Ec1896.042378 USDC From 0x64F209…7fB7e6Ec to 0xBEE321…7A8da0004961.048015 AXL From 0x376e61…c2c3BebB to 0x64F209…7fB7e6Ec5193.326115874419 CVXCRV From 0x64F209…7fB7e6Ec to 0x376e61…c2c3BebB1896.042378 USDC From 0x64F209…7fB7e6Ec to 0x971add…A11b86235193.326115874419 CVXCRV From 0x971add…A11b8623 to 0x64F209…7fB7e6Ec2596.972191796412 CRV From 0x64F209…7fB7e6Ec to 0x111111…f8842A652596.972191796412 CRV From 0x111111…f8842A65 to 0x3924d6…dAe8AF2E2596.972191796412 CRV	0x111111…f8842A65	0 eth 0 ETH	0.000426938906499072 eth 0.000426938906499072 ETH
0x331647…c1167aba	22437910	Thu, May 8, 2025 9:23 AM	0xc4A3a4…1D4da5e1	From 0xc4A3a4…1D4da5e1 to 0x5141B8…7640a190100 SPX From 0x5141B8…7640a190 to 0xdc3e1E…Dc8f93fa0.95 SPX From 0x5141B8…7640a190 to 0x52c77b…52eDbc3999.05 SPX From 0x52c77b…52eDbc39 to 0x5141B8…7640a1900.03004342812048059 WETH	0x111111…f8842A65	0 eth 0 ETH	0.000210497429739086 eth 0.000210497429739086 ETH
0xe03431…ae31373d	22437843	Thu, May 8, 2025 9:10 AM	0x58Ed2c…756Dd072	From 0x58Ed2c…756Dd072 to 0x64F209…7fB7e6Ec99.0882470870762 MPL From 0x64F209…7fB7e6Ec to 0xdc3e1E…Dc8f93fa0.9413383473272238 MPL From 0x64F209…7fB7e6Ec to 0x7b2847…db28540878.51752699179917 MPL From 0x7b2847…db285408 to 0x64F209…7fB7e6Ec110.42116 USDC From 0x64F209…7fB7e6Ec to 0x51C728…84502a7F110.42116 USDC From 0x51C728…84502a7F to 0x64F209…7fB7e6Ec185.80648663405307 DYDX From 0x9f41a3…11839CFA to 0x64F209…7fB7e6Ec0.014171654938508596 WETH From 0x64F209…7fB7e6Ec to 0x9f41a3…11839CFA19.629381747949793 MPL From 0xe0CfA1…B745C2C3 to 0x64F209…7fB7e6Ec46.37238641053851 DYDX From 0x64F209…7fB7e6Ec to 0xe0CfA1…B745C2C30.014171654938508596 WETH From 0x64F209…7fB7e6Ec to 0x111111…f8842A65232.17887304459157 DYDX From 0x111111…f8842A65 to 0x58Ed2c…756Dd072232.17887304459157 DYDX	0x111111…f8842A65	0 eth 0 ETH	0.000889704594505622 eth 0.000889704594505622 ETH
0x143de0…0362fa7d	22437682	Thu, May 8, 2025 8:37 AM	0x7Cd928…74fB27D1	From 0x7Cd928…74fB27D1 to 0x5141B8…7640a1900.199 WETH From 0x5141B8…7640a190 to 0xdc3e1E…Dc8f93fa0.0018905 WETH	0x111111…f8842A65	0 eth 0 ETH	0.000091144567256157 eth 0.000091144567256157 ETH
0x6a4b66…2a221c01	22437663	Thu, May 8, 2025 8:33 AM	0x7Cd928…74fB27D1	From 0x7Cd928…74fB27D1 to 0x64F209…7fB7e6Ec4.284543 USDC From 0x64F209…7fB7e6Ec to 0xdc3e1E…Dc8f93fa0.040703 USDC From 0x51C728…84502a7F to 0x64F209…7fB7e6Ec0.002194589527360415 WETH From 0x64F209…7fB7e6Ec to 0x51C728…84502a7F4.24384 USDC	0x111111…f8842A65	0 eth 0 ETH	0.000285560065299684 eth 0.000285560065299684 ETH
0xadcddd…7bef7cd7	22437605	Thu, May 8, 2025 8:21 AM	0xA06107…1b9D8b64	From 0xA06107…1b9D8b64 to 0x5141B8…7640a190173.55949791964647 JASMY From 0x5141B8…7640a190 to 0xdc3e1E…Dc8f93fa1.6488152302366414 JASMY From 0x5141B8…7640a190 to 0x66a989…e1dBA8Af171.91068268940984 JASMY From 0x66a989…e1dBA8Af to 0x000000…3dE08A90171.91068268940984 JASMY From 0x5141B8…7640a190 to 0xCB4922…1AADBe6e0.001490500369454229 WETH From 0xCB4922…1AADBe6e to 0x111111…f8842A65477.02138743708923 CUDOS From 0x111111…f8842A65 to 0xA06107…1b9D8b64477.02138743708923 CUDOS	0x111111…f8842A65	0 eth 0 ETH	0.000243663122182536 eth 0.000243663122182536 ETH
0xcdf2f2…0ec1204b	22437207	Thu, May 8, 2025 7:01 AM	0xD11fc5…d8332fb8	From 0xD11fc5…d8332fb8 to 0x5141B8…7640a190803.639084 USDC From 0x5141B8…7640a190 to 0xdc3e1E…Dc8f93fa7.634571 USDC From 0xE0554a…6d32939F to 0x5141B8…7640a1900.41662585997060386 WETH From 0x5141B8…7640a190 to 0xE0554a…6d32939F796.004513 USDC	0x111111…f8842A65	0 eth 0 ETH	0.000172384314184152 eth 0.000172384314184152 ETH
0x75fe62…35d1cc66	22436906	Thu, May 8, 2025 6:00 AM	0xD11fc5…d8332fb8	From 0xD11fc5…d8332fb8 to 0xaaeE1A…A2C21C7a0 MOG From 0xD11fc5…d8332fb8 to 0x64F209…7fB7e6Ec455555555 MOG From 0x64F209…7fB7e6Ec to 0xaaeE1A…A2C21C7a0 MOG From 0x64F209…7fB7e6Ec to 0xdc3e1E…Dc8f93fa4327777.7725 MOG From 0x67336C…cC52fF86 to 0x64F209…7fB7e6Ec0.21118594795447632 WETH From 0x64F209…7fB7e6Ec to 0xaaeE1A…A2C21C7a0 MOG From 0x64F209…7fB7e6Ec to 0x67336C…cC52fF86451227777.2275 MOG From 0x000000…3dE08A90 to 0x111111…f8842A65400.558547 USDC From 0x111111…f8842A65 to 0xD11fc5…d8332fb8400.558547 USDC	0x111111…f8842A65	0 eth 0 ETH	0.000889065158559294 eth 0.000889065158559294 ETH
0x748708…3a3b8fdb	22436901	Thu, May 8, 2025 5:59 AM	0xD11fc5…d8332fb8	From 0xD11fc5…d8332fb8 to 0xaaeE1A…A2C21C7a0 MOG From 0xD11fc5…d8332fb8 to 0x64F209…7fB7e6Ec455555555 MOG From 0x64F209…7fB7e6Ec to 0xaaeE1A…A2C21C7a0 MOG From 0x64F209…7fB7e6Ec to 0xdc3e1E…Dc8f93fa4327777.7725 MOG From 0x67336C…cC52fF86 to 0x64F209…7fB7e6Ec0.2116261443874257 WETH From 0x64F209…7fB7e6Ec to 0xaaeE1A…A2C21C7a0 MOG From 0x64F209…7fB7e6Ec to 0x67336C…cC52fF86451227777.2275 MOG From 0xE0554a…6d32939F to 0x111111…f8842A65401.423863 USDC From 0x64F209…7fB7e6Ec to 0xE0554a…6d32939F0.2116261443874257 WETH From 0x111111…f8842A65 to 0xD11fc5…d8332fb8401.423863 USDC	0x111111…f8842A65	0 eth 0 ETH	0.00018540252503643 eth 0.00018540252503643 ETH
0xd1af02…c6c84d69	22436677	Thu, May 8, 2025 5:14 AM	0x1c944F…1F13ceA7	From 0x1c944F…1F13ceA7 to 0x5141B8…7640a19011420 USDC From 0x5141B8…7640a190 to 0xdc3e1E…Dc8f93fa108.49 USDC From 0x5141B8…7640a190 to 0x66a989…e1dBA8Af7918.057 USDC From 0x66a989…e1dBA8Af to 0x000000…3dE08A907918.057 USDC From 0x000000…3dE08A90 to 0x5141B8…7640a1907917.719258 USDT From 0xc7bBeC…bA1b0e9b to 0x5141B8…7640a1901.7920562455705749 WETH From 0x5141B8…7640a190 to 0xc7bBeC…bA1b0e9b3404.61928 USDT From 0x565347…169A83b2 to 0x5141B8…7640a1900.04558295 WBTC From 0x5141B8…7640a190 to 0x565347…169A83b24513.099978 USDT From 0xE0554a…6d32939F to 0x5141B8…7640a1901.786318640449127 WETH From 0x5141B8…7640a190 to 0xE0554a…6d32939F3393.453 USDC From 0x4585FE…Ac5a20c0 to 0x5141B8…7640a1900.06868079 WBTC From 0x5141B8…7640a190 to 0x4585FE…Ac5a20c03.5783748860197018 WETH From 0x5141B8…7640a190 to 0x111111…f8842A650.11426374 WBTC From 0x111111…f8842A65 to 0x1c944F…1F13ceA70.11426374 WBTC	0x111111…f8842A65	0 eth 0 ETH	0.000524042077505292 eth 0.000524042077505292 ETH
0xa3462e…e0ffa310	22436358	Thu, May 8, 2025 4:09 AM	0xde1c4D…8023bEBe	From 0xde1c4D…8023bEBe to 0x5141B8…7640a190458.922616 USDT From 0x5141B8…7640a190 to 0xdc3e1E…Dc8f93fa4.359764 USDT From 0x11b815…4B7697F6 to 0x5141B8…7640a1900.23824334745831344 WETH From 0x5141B8…7640a190 to 0x11b815…4B7697F6454.562852 USDT From 0xf35949…cA50B5C9 to 0x111111…f8842A6578964.27 TEL From 0x5141B8…7640a190 to 0xf35949…cA50B5C90.23824334745831344 WETH From 0x111111…f8842A65 to 0xde1c4D…8023bEBe78964.27 TEL	0x111111…f8842A65	0 eth 0 ETH	0.001295400861163575 eth 0.001295400861163575 ETH
0x24c9a0…39ed6eaa	22435936	Thu, May 8, 2025 2:43 AM	0x900B51…a6874A18	From 0x900B51…a6874A18 to 0x5141B8…7640a1902814.44600389 POLY From 0x5141B8…7640a190 to 0xdc3e1E…Dc8f93fa26.737237036955 POLY From 0x5141B8…7640a190 to 0x7835cB…808349da1672.625260111827 POLY From 0x7835cB…808349da to 0x5141B8…7640a1900.00057018 WBTC From 0x9a7720…F3Fd7D16 to 0x35E877…f06C127456.213007 USDC From 0x5141B8…7640a190 to 0x9a7720…F3Fd7D160.00057018 WBTC From 0x35E877…f06C1274 to 0x111111…f8842A65601.6400983 CRO From 0x5141B8…7640a190 to 0xc03C6f…B50BF1021115.083506741218 POLY From 0xc03C6f…B50BF102 to 0x9EF7e9…D89793500.02037070129647842 WETH From 0x9EF7e9…D8979350 to 0x111111…f8842A65400.27415852 CRO From 0x111111…f8842A65 to 0x900B51…a6874A181001.91425682 CRO	0x111111…f8842A65	0 eth 0 ETH	0.000453892551576176 eth 0.000453892551576176 ETH
0x027f0c…d536c9b4	22435670	Thu, May 8, 2025 1:49 AM	0x730B1a…100A43Fd	From 0x730B1a…100A43Fd to 0x5141B8…7640a1900.075 QNT From 0x5141B8…7640a190 to 0xdc3e1E…Dc8f93fa0.0007125 QNT From 0x5141B8…7640a190 to 0x0C4a68…faE9625E0.0742875 QNT From 0x0C4a68…faE9625E to 0xc2eaB7…49Cb539d0.003717884528766038 WETH From 0xc2eaB7…49Cb539d to 0xaaeE1A…A2C21C7a0 MOG From 0xc2eaB7…49Cb539d to 0x111111…f8842A657468162.896111388 MOG From 0x111111…f8842A65 to 0xaaeE1A…A2C21C7a0 MOG From 0x111111…f8842A65 to 0x730B1a…100A43Fd7468162.896111388 MOG	0x111111…f8842A65	0 eth 0 ETH	0.00065226456242816 eth 0.00065226456242816 ETH
0x8ec5e5…230a89ef	22435624	Thu, May 8, 2025 1:40 AM	0x5C1ede…FF68B14A	From 0x5C1ede…FF68B14A to 0x5141B8…7640a19013165.261919 USDT From 0x5141B8…7640a190 to 0xdc3e1E…Dc8f93fa125.069988 USDT From 0x5141B8…7640a190 to 0x66a989…e1dBA8Af5216.076772 USDT From 0x66a989…e1dBA8Af to 0x000000…3dE08A905216.076772 USDT From 0x000000…3dE08A90 to 0x5141B8…7640a1905216.534973 USDC From 0xE0554a…6d32939F to 0x5141B8…7640a1902.851772937611571 WETH From 0x5141B8…7640a190 to 0xE0554a…6d32939F5216.534973 USDC From 0xc7bBeC…bA1b0e9b to 0x5141B8…7640a1904.280714853979707 WETH From 0x5141B8…7640a190 to 0xc7bBeC…bA1b0e9b7824.115159 USDT	0x111111…f8842A65	0 eth 0 ETH	0.000773412191088719 eth 0.000773412191088719 ETH
0xb8c8fd…1f38a100	22435115	Wed, May 7, 2025 11:57 PM	0x730B1a…100A43Fd	From 0x730B1a…100A43Fd to 0x64F209…7fB7e6Ec100000.00000006858 TURBO From 0x64F209…7fB7e6Ec to 0xdc3e1E…Dc8f93fa950.0000000006515 TURBO From 0x64F209…7fB7e6Ec to 0x67336C…cC52fF8699050.00000006793 TURBO From 0x67336C…cC52fF86 to 0x64F209…7fB7e6Ec0.29378386836829157 WETH From 0xc7bBeC…bA1b0e9b to 0x64F209…7fB7e6Ec532.055389 USDT From 0x64F209…7fB7e6Ec to 0xc7bBeC…bA1b0e9b0.29378386836829157 WETH From 0x67336C…cC52fF86 to 0xaaeE1A…A2C21C7a0 MOG From 0x67336C…cC52fF86 to 0x111111…f8842A65659356019.797773 MOG From 0x64F209…7fB7e6Ec to 0x67336C…cC52fF86532.055389 USDT From 0x111111…f8842A65 to 0xaaeE1A…A2C21C7a0 MOG From 0x111111…f8842A65 to 0x730B1a…100A43Fd659356019.797773 MOG	0x111111…f8842A65	0 eth 0 ETH	0.000121525705822087 eth 0.000121525705822087 ETH
0xa9f70d…7caf95d6	22434818	Wed, May 7, 2025 10:56 PM	0x4e5B04…6CDD8eCe	From 0x4e5B04…6CDD8eCe to 0x5141B8…7640a190291 CVX From 0x5141B8…7640a190 to 0xdc3e1E…Dc8f93fa2.7645 CVX From 0x5141B8…7640a190 to 0x05767d…fb3dE906103.76478 CVX From 0x05767d…fb3dE906 to 0x5141B8…7640a1900.175653664050336 WETH From 0x5141B8…7640a190 to 0xB57649…40B0E0d4184.47072 CVX From 0xB57649…40B0E0d4 to 0x5141B8…7640a1900.31163601462726936 WETH From 0x5141B8…7640a190 to 0x790e7a…bCA7dde70.4872896786776054 WETH From 0x790e7a…bCA7dde7 to 0x1a4E7F…0885F05e10021.243133641 BEATAI From 0x790e7a…bCA7dde7 to 0x111111…f8842A65190403.619539186 BEATAI From 0x111111…f8842A65 to 0x4e5B04…6CDD8eCe190403.619539186 BEATAI	0x111111…f8842A65	0 eth 0 ETH	0.000159717517490608 eth 0.000159717517490608 ETH
0x45d0b9…28677f36	22434704	Wed, May 7, 2025 10:32 PM	0x1f56C5…23c445fc	From 0x1f56C5…23c445fc to 0x5141B8…7640a1900.5118137 WBTC From 0x5141B8…7640a190 to 0xdc3e1E…Dc8f93fa0.00486223 WBTC From 0x5141B8…7640a190 to 0x66a989…e1dBA8Af0.02585452 WBTC From 0x66a989…e1dBA8Af to 0x000000…3dE08A900.02585452 WBTC From 0x000000…3dE08A90 to 0x5141B8…7640a1902506.747865 USDT From 0x565347…169A83b2 to 0x5141B8…7640a19012238.055505 USDT From 0x5141B8…7640a190 to 0x565347…169A83b20.12623092 WBTC From 0x5141B8…7640a190 to 0x66a989…e1dBA8Af14744.80337 USDT From 0x66a989…e1dBA8Af to 0x000000…3dE08A9014744.80337 USDT From 0x000000…3dE08A90 to 0x5141B8…7640a19014745.791366 USDC From 0x5141B8…7640a190 to 0x66a989…e1dBA8Af0.00709732 WBTC From 0x66a989…e1dBA8Af to 0x000000…3dE08A900.00709732 WBTC From 0x000000…3dE08A90 to 0x5141B8…7640a190688.312102 USDC From 0x5141B8…7640a190 to 0x7F86Bf…D56c829B0.01419464 WBTC From 0x7F86Bf…D56c829B to 0x5141B8…7640a1901376.404165 USDC From 0x9a7720…F3Fd7D16 to 0x5141B8…7640a19032341.594064 USDC From 0x5141B8…7640a190 to 0x9a7720…F3Fd7D160.33357407 WBTC From 0x5141B8…7640a190 to 0x111111…f8842A6549152.101697 USDC From 0x111111…f8842A65 to 0x1f56C5…23c445fc49152.101697 USDC	0x111111…f8842A65	0 eth 0 ETH	0.000258338631577572 eth 0.000258338631577572 ETH

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