Address 0xdd2fea093918Dfe712bD732cF81F4A7bCCe4e563

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
0xaf7727…3742d73d	23080732	Wed, Aug 6, 2025 8:08 AM	0x39F6a6…374F2bA3	From 0x913B2F…61fdBdD7 to 0x39F6a6…374F2bA39961.009638 USDC From 0x02cAD1…D93225A8 to 0x39F6a6…374F2bA37620 USDC From 0x5AeAbC…CE6Cd292 to 0x39F6a6…374F2bA33429 USDC From 0xb75Ff1…5a23Fb5E to 0x39F6a6…374F2bA32698.770027 USDC From 0xbdf07d…6E71C0Cd to 0x39F6a6…374F2bA32500 USDC From 0xDB63B3…a128fB3f to 0x39F6a6…374F2bA33639 USDT From 0x4CbF0E…56be7b88 to 0x39F6a6…374F2bA33180 USDT From 0x4a73E5…5575A95a to 0x39F6a6…374F2bA32100 USDC From 0x6EDfeC…5c359CF4 to 0x39F6a6…374F2bA32355.713 USDT From 0x6b1E08…f3DdD852 to 0x39F6a6…374F2bA31450 USDC From 0xb7Cfd8…d6d9Aa38 to 0x39F6a6…374F2bA31398 USDC From 0x5329D8…2e5232DB to 0x39F6a6…374F2bA32000 USDT From 0x42cFD7…685d8b44 to 0x39F6a6…374F2bA31179 USDC From 0x9e345a…a0A398EC to 0x39F6a6…374F2bA31050 USDC From 0xDE04cA…85D4c2e1 to 0x39F6a6…374F2bA31000 USDC From 0x1a655E…ED6F7043 to 0x39F6a6…374F2bA31000 USDC From 0x68e8b5…5278Bc5f to 0x39F6a6…374F2bA3998.5 USDC From 0x9d7944…02708b8D to 0x39F6a6…374F2bA3768.82292 OMNI From 0x9E5BB4…6572a5f5 to 0x39F6a6…374F2bA3965.220235 USDT From 0x52Fc8B…2fBEf95f to 0x39F6a6…374F2bA3590 USDC From 0x402495…Fc85059b to 0x39F6a6…374F2bA3575.336 USDC From 0x7Ef5a4…7B4a889D to 0x39F6a6…374F2bA3572.495333 USDC From 0xFd70bb…E26bE386 to 0x39F6a6…374F2bA3500 USDC From 0x472a9e…6912370c to 0x39F6a6…374F2bA3500 USDC From 0xFAea65…c66b2Aa4 to 0x39F6a6…374F2bA3500 USDC From 0x3AC827…4C707A54 to 0x39F6a6…374F2bA3500 USDC From 0x880Cc0…25449E74 to 0x39F6a6…374F2bA3500 USDC From 0x0F086c…Cd72cD8e to 0x39F6a6…374F2bA3655 USDT From 0x9054d4…F29CC1Db to 0x39F6a6…374F2bA3437.833648 USDC From 0xc2FA3B…dd96ef4a to 0x39F6a6…374F2bA3350 USDC From 0x531779…cf18Cc98 to 0x39F6a6…374F2bA3500 USDT From 0xb5E007…2b1201Df to 0x39F6a6…374F2bA3500 USDT From 0x7f38F3…2672c6C4 to 0x39F6a6…374F2bA3500 USDT From 0x71e1E1…6bE071a5 to 0x39F6a6…374F2bA3300 USDC From 0x7380B3…cF7F14dd to 0x39F6a6…374F2bA3427.08782 USDT From 0x83DEc7…E457759e to 0x39F6a6…374F2bA3259 USDC From 0x914F93…CDc42C61 to 0x39F6a6…374F2bA3370 USDT From 0x6Be234…901585d3 to 0x39F6a6…374F2bA3247.431 USDC From 0xa79637…817847f5 to 0x39F6a6…374F2bA3336.18 USDT From 0x6130A9…93a5AB41 to 0x39F6a6…374F2bA3300 USDT From 0x2b18a6…F21FEb18 to 0x39F6a6…374F2bA3300 USDT From 0xaab18C…C43c3D0E to 0x39F6a6…374F2bA3200.040008 USDC From 0xfF5028…80FD248e to 0x39F6a6…374F2bA3200 USDC From 0x3B9ddF…9BbdCe29 to 0x39F6a6…374F2bA3148.876576 USDC From 0xeBf746…41F68c66 to 0x39F6a6…374F2bA3220 USDT From 0xc665d3…5548004a to 0x39F6a6…374F2bA3105 USDC From 0xF0Ddb6…f88E6C53 to 0x39F6a6…374F2bA373 USDC From 0xdd2fea…CCe4e563 to 0x39F6a6…374F2bA3100.021004 USDT From 0xF4cb72…4d4700B2 to 0x39F6a6…374F2bA3100 USDT From 0x3A08b1…78D33545 to 0x39F6a6…374F2bA399.785215 USDT From 0xb68c6d…DBFe132e to 0x39F6a6…374F2bA365 USDC From 0x123Eb7…A81Dc523 to 0x39F6a6…374F2bA394 USDT From 0xEB98Bb…6D84f539 to 0x39F6a6…374F2bA390 USDT From 0xa12582…0CAaC7d0 to 0x39F6a6…374F2bA368.5 USDT From 0x2fF70d…837F7268 to 0x39F6a6…374F2bA330.58863 USDC From 0x60055a…130C69f5 to 0x39F6a6…374F2bA340 USDT From 0x4eCeeA…A4B0365B to 0x39F6a6…374F2bA322.45 USDT From 0x12f7A0…844e1CC8 to 0x39F6a6…374F2bA313.87 USDC From 0x9A80Ee…0A8d6923 to 0x39F6a6…374F2bA310.01 USDT	0x21bc35…0B06aAC9	0 eth 0 ETH	0.00051162494051218 eth 0.00051162494051218 ETH
0x55f45f…775f2752	23080545	Wed, Aug 6, 2025 7:30 AM	0x22c121…B56e662c	From 0x22c121…B56e662c to 0xdd2fea…CCe4e5630.001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000013141444657575 eth 0.000013141444657575 ETH
0x104a5c…53ae3d56	23080541	Wed, Aug 6, 2025 7:29 AM	0x22cb0f…97dac62c	From 0x22cb0f…97dac62c to 0xdd2fea…CCe4e563100.020004 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000048607757787638 eth 0.000048607757787638 ETH
0x769bda…99a48b92	22701665	Sat, Jun 14, 2025 8:41 AM	0x39F6a6…374F2bA3	From 0xdd2fea…CCe4e563 to 0x39F6a6…374F2bA344490.528742 USDT From 0xad5D9C…2599C50b to 0x39F6a6…374F2bA317400 USDT From 0x956159…A1B3217c to 0x39F6a6…374F2bA39000 USDC From 0xa9Cae6…fC4b0Bcf to 0x39F6a6…374F2bA34111.31 USDC From 0xC32708…55CD318F to 0x39F6a6…374F2bA34086.5 USDC From 0xbC9d38…F55255c8 to 0x39F6a6…374F2bA33517.585 USDC From 0x1D2A37…f29B52F4 to 0x39F6a6…374F2bA33427.168284 USDC From 0x2ffB14…c7E566f8 to 0x39F6a6…374F2bA32500 USDC From 0x353C1c…67D9EC94 to 0x39F6a6…374F2bA33716 USDT From 0x923a7a…107dFBcD to 0x39F6a6…374F2bA32250 USDC From 0x99aE10…3eC14D52 to 0x39F6a6…374F2bA32049.55 USDC From 0x1D182f…D210D8a5 to 0x39F6a6…374F2bA33000.7 USDT From 0x8c273f…8Cf6600B to 0x39F6a6…374F2bA31500 USDC From 0x09AaC0…9A6E540e to 0x39F6a6…374F2bA32129 USDT From 0x5b5372…5483B266 to 0x39F6a6…374F2bA31238 USDC From 0x48A6F0…d08fE815 to 0x39F6a6…374F2bA31235.617808 USDC From 0x86fC78…68dEF96d to 0x39F6a6…374F2bA31506.2519 USDT From 0x168349…Bda5329E to 0x39F6a6…374F2bA31503 USDT From 0x936831…2e96fC61 to 0x39F6a6…374F2bA3998.5 USDC From 0xcD688b…0b0AB90a to 0x39F6a6…374F2bA3990 USDC From 0xD9F2a2…5EC55b65 to 0x39F6a6…374F2bA3950 USDC From 0x52Fc8B…2fBEf95f to 0x39F6a6…374F2bA3900 USDC From 0xf807de…5c614590 to 0x39F6a6…374F2bA31000 USDT From 0x418f65…6f6DAA18 to 0x39F6a6…374F2bA3598.5 USDC From 0xc5f821…07378A62 to 0x39F6a6…374F2bA3598.2 USDC From 0xF625e0…66D26d7C to 0x39F6a6…374F2bA3509.8 USDC From 0xCb0067…3DCde082 to 0x39F6a6…374F2bA3500 USDC From 0x45E944…4D6905e5 to 0x39F6a6…374F2bA3499.468143 USDC From 0x3197Dd…3123f7e6 to 0x39F6a6…374F2bA3480 USDC From 0xf25de0…26C7e2Be to 0x39F6a6…374F2bA3647 USDT From 0x579e2c…Bed4e55c to 0x39F6a6…374F2bA3304.2 USDC From 0x5304e0…AC5847EA to 0x39F6a6…374F2bA3298.5 USDC From 0xe626de…0bfD2a34 to 0x39F6a6…374F2bA3400.7284 USDT From 0x3F8950…3bC53e38 to 0x39F6a6…374F2bA3230 USDC From 0xbC2258…995873f5 to 0x39F6a6…374F2bA3190 USDC From 0x792952…4d06CDA1 to 0x39F6a6…374F2bA3144.79081 USDC From 0xbB009B…2ee3029F to 0x39F6a6…374F2bA3143.667286 USDC From 0x492b6b…50db3347 to 0x39F6a6…374F2bA3142.585551 USDC From 0x8db914…a429C397 to 0x39F6a6…374F2bA3142.571285 USDC From 0x23bb90…4021ff52 to 0x39F6a6…374F2bA3123.56178 USDC From 0x81Fa23…6e522184 to 0x39F6a6…374F2bA3105.84538 USDC From 0xD4bFBD…9007DD5C to 0x39F6a6…374F2bA31920 DAI From 0xdE3f48…41f6F045 to 0x39F6a6…374F2bA368 USDC From 0x4124BB…e992545f to 0x39F6a6…374F2bA3101.53 USDT From 0x1bc3d2…29f04B11 to 0x39F6a6…374F2bA3100 USDT From 0x1cF282…2727709d to 0x39F6a6…374F2bA3100 USDT From 0x9B772A…6c3c988A to 0x39F6a6…374F2bA355.5363 USDC From 0x56Eb86…fF2C084c to 0x39F6a6…374F2bA355.0155 USDC From 0xfaCAFF…80f81340 to 0x39F6a6…374F2bA350 USDC From 0x297434…C6FCF9Cd to 0x39F6a6…374F2bA330.01851 USDC From 0x2aD4d3…6cEE6373 to 0x39F6a6…374F2bA330 USDC From 0x895812…cF1Ac14B to 0x39F6a6…374F2bA330.9 USDT From 0xA28c88…db5F4440 to 0x39F6a6…374F2bA314.890125 USDC From 0x63eF2D…8A160fEe to 0x39F6a6…374F2bA311.005504 USDC	0x21bc35…0B06aAC9	0 eth 0 ETH	0.000591010261195828 eth 0.000591010261195828 ETH
0x18f3cc…f140d9ed	22701508	Sat, Jun 14, 2025 8:10 AM	0x22cb0f…97dac62c	From 0x22cb0f…97dac62c to 0xdd2fea…CCe4e56324390.528742 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000112359670359122 eth 0.000112359670359122 ETH
0x634936…0bded380	22701430	Sat, Jun 14, 2025 7:54 AM	0x22cb0f…97dac62c	From 0x22cb0f…97dac62c to 0xdd2fea…CCe4e56320000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000043730626034396 eth 0.000043730626034396 ETH
0xf60cf3…45628da5	22701359	Sat, Jun 14, 2025 7:40 AM	0x22cb0f…97dac62c	From 0x22cb0f…97dac62c to 0xdd2fea…CCe4e563100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00006587588733559 eth 0.00006587588733559 ETH
0x93b0b2…bd23483f	22038591	Thu, Mar 13, 2025 2:37 PM	0xdd2fea…CCe4e563		0x39F6a6…374F2bA3	0.000181222397419648 eth 0.000181222397419648 ETH	0.000019447031499 eth 0.000019447031499 ETH
0x2d8480…4ce96aa4	22038588	Thu, Mar 13, 2025 2:37 PM	0xdd2fea…CCe4e563	From 0xdd2fea…CCe4e563 to 0x39F6a6…374F2bA324207.262178 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000038294877721352 eth 0.000038294877721352 ETH
0xb922f0…245f5f14	22038587	Thu, Mar 13, 2025 2:36 PM	0x39F6a6…374F2bA3		0xf8Ee19…8ec22094	0.00448409493048 eth 0.00448409493048 ETH	0.000194804639887856 eth 0.000194804639887856 ETH
0xc7c25e…73458f3f	22038398	Thu, Mar 13, 2025 1:59 PM	0x22cb0f…97dac62c	From 0x22cb0f…97dac62c to 0xdd2fea…CCe4e56324007.20216 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000058769725943384 eth 0.000058769725943384 ETH
0x3ce27c…791e6a03	22038268	Thu, Mar 13, 2025 1:32 PM	0x22cb0f…97dac62c	From 0x22cb0f…97dac62c to 0xdd2fea…CCe4e563200.060018 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00023621249632197 eth 0.00023621249632197 ETH
0x92c512…3e1ce5f8	21729603	Wed, Jan 29, 2025 10:31 AM	0xdd2fea…CCe4e563		0x1689a0…f8702000	0.000393639712438203 eth 0.000393639712438203 ETH	0.000045387636588 eth 0.000045387636588 ETH
0xd7f58e…2f6883df	21729601	Wed, Jan 29, 2025 10:30 AM	0xdd2fea…CCe4e563	From 0xdd2fea…CCe4e563 to 0x1689a0…f870200030009.0027 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000088048622953797 eth 0.000088048622953797 ETH
0x4282ef…8c15be40	21729599	Wed, Jan 29, 2025 10:30 AM	0x1689a0…f8702000		0xf8Ee19…8ec22094	0.00948736749564 eth 0.00948736749564 ETH	0.000430120863675428 eth 0.000430120863675428 ETH
0x308472…10f7a88a	21728755	Wed, Jan 29, 2025 7:40 AM	0x22cb0f…97dac62c	From 0x22cb0f…97dac62c to 0xdd2fea…CCe4e56329008.70261 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000138363 eth 0.000138363 ETH
0x0a0e76…3b76d4d6	21728679	Wed, Jan 29, 2025 7:25 AM	0x22cb0f…97dac62c	From 0x22cb0f…97dac62c to 0xdd2fea…CCe4e5631000.30009 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000189627 eth 0.000189627 ETH
0x05a832…6a37470a	21058564	Sun, Oct 27, 2024 5:49 PM	0xdd2fea…CCe4e563		0x1689a0…f8702000	0.001194222441362871 eth 0.001194222441362871 ETH	0.000138211870251 eth 0.000138211870251 ETH
0xb04b03…126479b7	21058562	Sun, Oct 27, 2024 5:49 PM	0xdd2fea…CCe4e563	From 0xdd2fea…CCe4e563 to 0x1689a0…f870200016844.186821 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000230505623721129 eth 0.000230505623721129 ETH
0x7e9280…d3f04d37	21058559	Sun, Oct 27, 2024 5:48 PM	0x1689a0…f8702000		0xf8Ee19…8ec22094	0.02813291883603 eth 0.02813291883603 ETH	0.001275438666524181 eth 0.001275438666524181 ETH

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