Address 0x413b8fDD1a7c25fC5A5E9d83B10Daf9f1bAA8e3d

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x315aa9…637e48a0	23271545	Mon, Sep 1, 2025 11:22 PM	0xA714ab…924Ce00E	From 0x0A2Fa8…53764706 to 0xc6eAff…cCD62aA27000 USDT From 0x16623C…2FBD6a12 to 0x00097b…812DBA900.000537648155297152 ETH From 0xcA966e…8D20433b to 0x20Ca75…026510A44000 USDT From 0xD5Db9F…017E904E to 0x32aA55…27a7e354250 USDT From 0xd1e21a…E747A918 to 0x06CBb3…798ADd144000 USDC From 0x2F8c55…Cd27befD to 0x66cebB…04006A130.03063845916193688 ETH From 0x256993…d186FE25 to 0xe9DC78…2EEC17419000 USDC From 0xb7C106…136bFc82 to 0x511792…f10706B915000 USDT From 0xad431C…FE33dfEB to 0xc31C91…D71Df66a150 USDT From 0x51B540…0AEEE4b2 to 0xF51314…A4D2D1221310.722728 USDT From 0xF4d257…24cF9001 to 0xEE676D…7784850E78750 USDT From 0x84F92b…f23A6de6 to 0xb36723…F5bAD43d100000 USDT From 0xdDde0C…5C59B035 to 0xa45e59…018f6FB420000 USDT From 0x6b7DC8…6989716E to 0x2cFfe2…Ab63CcCc70000 USDT From 0x3072A2…B98581FB to 0x363907…a8c8F6c123374.243297 USDC From 0x670046…674AAD41 to 0x3116c6…4c54D44E9 ETH From 0x18C765…C4B99463 to 0x3E68C0…155590da9000 USDC From 0x53D4B6…B2D37Bb7 to 0xE76d76…6CdBd0070.006385422396134877 ETH From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779370000 USDC From 0x8327d4…f9431fbd to 0xddE71f…B848acd74.58760841 ETH From 0x44aE27…c6c3eeFc to 0x2eA897…7745F9eB0.046771372847285 ETH From 0x892936…b5b3a5B6 to 0x9bE1a7…54ae8F1d5000 USDT From 0x26A09B…8F709ecD to 0xBaBC93…cfaBeF2C160000 USDT From 0x516fcA…7831c211 to 0xCB4814…c60fd85910000 USDC From 0x616536…c142c408 to 0xc38b75…f9A10505159473 USDT From 0x7Ff8bb…5F61CCe5 to 0x5feC50…0d1844B0806.988 USDC From 0x716412…9A7B1405 to 0xf7C662…D6A71de71496.502358 USDT From 0x4fE96e…49940496 to 0xd95C8F…996B1E794800 USDT From 0x65C4B6…eABEceA9 to 0x9AA7aB…BB5F6157500 USDC From 0xC038Cf…3CB64361 to 0x222d56…270261de450 USDT From 0x83e22b…5184ACDC to 0x413b8f…1bAA8e3d920 USDT From 0xc1F004…557eE90D to 0x7132bb…2f0Fd2D10.00396923 ETH From 0x2900B3…D55ba2BC to 0x202C5C…e44fBce335100 USDT From 0x908c2d…B319454A to 0xC66D18…6AEcCaaB100 USDC From 0x7E890b…a4710292 to 0xff3B57…40411dCd100000 USDC From 0x5AE2Fc…d3Ab7104 to 0x9dFc42…700A7bEB0.647307993685908 ETH From 0x2a500f…449590CF to 0x1249FC…d7CA497A30000 USDC From 0x513b68…CEd91699 to 0x2E2fa2…43cCeF3d500000 USDT From 0x500067…412F3872 to 0x1bA6ff…0F4D9EFB1000 USDT From 0x34B1fA…5ccc0629 to 0x97A980…7B75820e2895.220588 USDT From 0xe761B2…e1744Fc9 to 0x4afc5F…86Afd33327 ETH From 0x96453F…64024Cdd to 0xc3C322…Af81a3232000 USDC From 0x628a05…0600F829 to 0x94a533…eb18Aa2814000.526304 USDC From 0x5d5432…5E116AF6 to 0xd70318…d8873AdF52495.07 USDT From 0x272B9f…Ad60EEcf to 0xa16Fc4…6FCcCa857350 USDC From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE126745.58 USDT From 0xe30DBF…E878eca8 to 0xACa7E7…52fF6E6521148.903111 USDC From 0x7a3172…158652f5 to 0x31fFa5…3a88B29D2000 USDC From 0x33E90b…a4401c42 to 0xcde4A8…381E75A620000 USDT From 0xF77AB1…C46Ef296 to 0x95c08a…7906fAD61 ETH From 0x452b82…aB4B2fC4 to 0x483235…2593c03b9996.25514 USDT From 0x682eEe…a56Baa39 to 0x864249…33b2fd0421185.48 USDT From 0x730515…eC564103 to 0xE9Db79…55dF6085155429.774052 USDC From 0x69f7c3…e8B7c25B to 0xdDbDbf…d8ad229d29036.863407 USDT From 0xa60FA2…38661096 to 0x7AD12c…7E8A679d125 USDT From 0x5F9bc9…8491b9F3 to 0x5f9356…21a8b9F34227.5 USDT From 0x549AF6…765c03c6 to 0x158238…A1545587724.637681 USDC From 0xB201B4…9555A60e to 0x84E4B3…E1D4670C100 USDC From 0xf1207f…6E546004 to 0xF4b287…03e007614200000 USDT From 0x5fC35f…4f35be36 to 0xEAB09D…B1Ec7195150 USDT From 0xa69138…55431371 to 0xa85eC9…41D2E2010.099949202730169 ETH From 0xa48c9d…7c6D88cF to 0x40fA04…aeF194e75000 USDT From 0x2c6d52…87970e40 to 0xD92091…60416B7C61223.900406 USDT From 0x21BF06…0186AA17 to 0x92A27C…6419Ed8113.7 ETH From 0x543a56…d54c736b to 0xB61517…44DA62184.45 ETH From 0xe64974…1656Fa17 to 0x534B1D…91c78c1a17000 USDC From 0x9d0f82…353F96E7 to 0x0FED7E…dfC3c68A150000 USDC From 0x2eB910…71C5457f to 0x4bC901…745e41c5702.528399 USDT From 0x026406…e51C6301 to 0x597Ecb…34f9b69F2.12 ETH From 0xD5Db9F…017E904E to 0x32aA55…27a7e354300 USDT From 0x838795…21CFDbc4 to 0xbE9Ec5…4B5557b11012981.14192 USDC From 0x5e3DAd…23389551 to 0x5940E2…db74b38C300 USDT From 0x0e5aD7…7390687D to 0x5477Bf…53eAB07b0.9 ETH From 0xCf7235…4602eDaE to 0x0D062e…40b492fe74986.75 USDT From 0x5FF8bf…bCcB0CcF to 0xE0746B…830e3FfC2000 USDT From 0xD5Db9F…017E904E to 0x32aA55…27a7e354250 USDT From 0x34cbc7…483F5E50 to 0xA244C5…1e339D3C190 USDT From 0xCa5D6E…D751DFaD to 0xbBb0b0…C6F91Cd1200000 USDC From 0x44F096…6812D2C0 to 0x612190…5542663D150000 USDT From 0xdE7aDb…8f660adD to 0x10b25c…Cd72C5C1222.10425 USDC From 0x2Ec21C…7402348A to 0xCd8998…F60De7C71706 USDT From 0xF1889d…22718acb to 0xd39748…894db7B110000 USDT From 0x0Cf113…a01363B0 to 0x33AF24…dbc35dD420697 USDT From 0xfA534F…c2A90390 to 0xEE3086…a584C3381800 USDC From 0xF300A6…A750ccA0 to 0x1ae24A…2d0a350b50000.00427 USDC From 0x760861…EF93bCfA to 0xd3E52c…D93009925563 USDT From 0x12475b…90Ca497a to 0x2952a0…6a3A92C330000 USDC From 0x35971B…9Ba17861 to 0x76F722…c210c11550000 USDC From 0x7F517a…bE5e9199 to 0x5a62c4…360729b4250 ETH From 0x5B5D39…785b2C3C to 0x5d4731…36836CcE220 USDT From 0x0582DD…0617652D to 0xF4455A…C2324ECe183706.539124 USDT From 0x39723F…F19D23f7 to 0x6B843f…7F0125770.20037739017605974 ETH From 0xcB434C…b93F1230 to 0xb70c12…8A9F01e030000 USDC From 0x1578b1…177B9303 to 0x5D5A0b…511e838f41050 USDT From 0xD9B41A…e3347D1D to 0xA68269…46c5f3cf0.18624161236489664 ETH From 0xBFdDdc…7f16D610 to 0xEAa9D3…76b45ba735017.91645 USDT From 0x85Abe6…F9A598eE to 0xfc672d…6d94a7Dc51742.83 USDC From 0xBD212E…79C47766 to 0x455a1b…F5b44aFd20000 USDC From 0xeef03B…D85cD95E to 0xee387f…aAE3Ff3914219 USDC From 0x84F92b…f23A6de6 to 0xb36723…F5bAD43d100000 USDT From 0x240762…c1a2D8AD to 0xF2dCD5…cabffd2F1145.07907 USDT From 0xa2daA7…77Baf2b9 to 0x2Ce001…c39c74342000 USDC From 0xc38c75…0ba10505 to 0x6b0337…bEdE97E539600 USDT From 0x4c613f…5Ff21dEF to 0x51cCf6…085517119833.305432 USDC From 0xE466E0…3c532b53 to 0x2142b2…0a05EE7220297.020165 USDT From 0x7270EE…3bC2Df85 to 0xe7FD0c…236d0a2B5000 USDT From 0x36B2ac…7AC5178a to 0xEF3d7E…7f8592A530 USDT From 0x1C1eF6…bCb02b44 to 0xaE281a…C795745F2000 USDT From 0x549AF6…765c03c6 to 0x158238…A1545587729.927007 USDC From 0x556052…4E39c539 to 0x6D6ae4…c982643a2700.2 USDT From 0x63fe11…EECc1b18 to 0xdAc60C…d6Ee07d70.05225064872423046 ETH From 0x3477bF…343d0f2F to 0x0Cb348…a3A45c6A0.000228025210467269 ETH From 0x63da1C…5dBeFa4E to 0xA96967…49e7c4812031.925073 USDC From 0x12f07E…EAe25fAA to 0xb4A61c…5940d0383500 USDC From 0xBF7D1a…512ACf77 to 0xEdb512…9b0A4aa63892.654123 USDT From 0xeF29eF…2b0AF9Da to 0x6E0761…f7A596682000 USDC From 0x35E23B…658fF85c to 0xc85CA6…3708682711678.832116 USDC From 0xa7F84F…2a09Df4a to 0x2f5a60…cf26e2B11.33503827766415 ETH From 0xc08878…2C17440b to 0x6e9d66…3fdB2DFE149593 USDC From 0xF5f1D9…476A32b7 to 0x98065A…bEF1850e19362.120443 USDT From 0x011DC8…90E34b94 to 0xe827B5…DDDcCc5510000 USDT From 0xe401a3…2d37406d to 0xa9D213…AB68ee410.059949 ETH From 0x567b84…d16BecDa to 0x00047b…Ec07380A2000 USDC From 0x132dBd…B2fA4B81 to 0xce4218…8D7CA2b91.5 ETH From 0x295C8D…e23A92C3 to 0x1249FC…d7CA497A37647.7667 USDT From 0x431655…3932b53a to 0xfeCb77…221E77ee20000 USDT From 0x1CBAb9…F98682D4 to 0xebb2a9…bC78C4DB0.5 ETH From 0x2B19E0…4DFDaE63 to 0x95fa8c…5cb1927e620 USDC From 0xF9F7c7…f0dfe6cC to 0xA2Bbd0…3b4940F95000 USDC From 0xD22169…1aeB316a to 0x2d5619…48dA005810000 USDT From 0x7844Af…5E02e9Cf to 0x4759ea…6C911da62999.955001 USDT From 0x07510b…1F56db97 to 0xF2BF6B…5A8A2b0f9000 USDT From 0xa6F19d…25a00903 to 0x128be2…81e45f6836690 USDC From 0x4fE96e…49940496 to 0x2C2258…47e23da0100 USDT From 0x202D3B…597212F5 to 0x8D19EE…8800bbd52500 USDT From 0x0052F1…0739A03b to 0x2BDc2a…A6cD76e411.4999 ETH From 0x0867C4…Ed72F3De to 0x3dB6a7…C1B5e3a92.017252666959042 ETH From 0x4347a1…1455Ec65 to 0xEf65c7…5EE0e68A17832 USDT From 0xaB2c23…B7EC88EC to 0xdB3501…03699b71524.294858 USDC From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C10000 USDT From 0xF0c221…4caaDD56 to 0x084D16…De9F05D7100 USDT From 0x9776aF…51C6a0d5 to 0xC4645B…01f68e45200 USDT From 0xD97Cb7…31C86e9A to 0xcbE2Ec…2C4B53827611.089708 USDT From 0x0AF5C3…e4d4103E to 0x50c68C…d95bbc1710000 USDT From 0xc52bE7…26E4D432 to 0xbc0c34…485E54421000 USDT From 0xF2d85d…C934A1B4 to 0x062e0D…D8d2980a1990 USDT From 0xeF29eF…2b0AF9Da to 0x6E0761…f7A596684037.492595 USDC From 0xf8629d…FA340B3C to 0x66983B…27Ed052c250 USDT From 0xDe1f8A…D80B3dAa to 0x002cD4…Ccac1D441.010586502 ETH From 0xBFdDdc…7f16D610 to 0xEAa9D3…76b45ba716444.49437 USDT From 0xaF7691…AfcF4778 to 0x5169f3…387739b60.3083 ETH From 0x784F99…36865bA2 to 0x8B7a82…759FD5E95000 USDC From 0xcA966e…8D20433b to 0x20Ca75…026510A44000 USDT From 0xb9b299…60314901 to 0x2e7764…fD149fb50.052794311068671634 ETH From 0xebA014…A63B0A31 to 0x546D60…a433d7630.03 ETH From 0xAAcaBd…7D02789d to 0x6E7f60…4528eEd90.99 ETH From 0x730515…eC564103 to 0xE9Db79…55dF6085155429.774052 USDC From 0x304409…da3E509b to 0xD98705…ce7fE4800.05518229 ETH From 0x563612…e24E003c to 0x563497…964E003c67095 USDC From 0xEE6f23…5684850e to 0x85e87a…c22d3b4B140000 USDT From 0x4477B6…92330a94 to 0x89e0b9…7e05153C20805.114914 USDC From 0xEe7c87…6b2C1C1B to 0x23E06F…47e10452719.376472 USDT From 0xF84Fbd…EaEc6CA8 to 0x4978e8…Afb30eE62000 USDT From 0x0314E2…4C4bb3ae to 0xF32827…eFFbE6220.029171700577803383 ETH From 0xEE6f23…5684850e to 0x26A7fF…5a709Ecd70701 USDC From 0xBE9DD9…C85557B1 to 0xE6b0F5…a6858faB10000.002165 USDC From 0x566A7C…0277588b to 0x858B73…1bbcf43A100000 USDT From 0xC69060…Fa0da79e to 0xf4F96b…96f0d64010588.018151 USDT From 0x567b84…d16BecDa to 0x00047b…Ec07380A1000 USDC From 0x6b6146…3AD819D3 to 0x87eb78…84A419ea2 ETH From 0x56C70C…f5127A01 to 0xB5f989…E060c192230.224091 USDT From 0x240762…c1a2D8AD to 0xF2dCD5…cabffd2F4.775582 USDC From 0x10859f…E4b19E7c to 0x1080F8…B6b19E7C100.008 USDT From 0xF558fc…57e1aC4B to 0x93706E…0F4f438712149.344979 USDC From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x33E90b…a4401c42 to 0xcde4A8…381E75A610000 USDT From 0xAB8fbc…d2af3fEc to 0x2c1dDe…4A17731e100000 USDT From 0x811800…aBf54F46 to 0xa6c2f5…b3E97da3600 USDT From 0xBE9DD9…C85557B1 to 0xE6b0F5…a6858faB1002981.142911 USDC From 0x3F5e0D…343933F4 to 0xF32827…eFFbE6220.02788921936934166 ETH	0x86578A…b1262a48	0 eth 0 ETH	0.000675339703767911 eth 0.000675339703767911 ETH