Address 0x70D096921dFcF82dD8AFb8F2E42d2Ed91c7F45c3

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xde9b78…0b86c919	23500327	Fri, Oct 3, 2025 10:46 PM	0x6dF911…3885c54b	From 0x33071a…4FbB27b0 to 0x4E192C…60BF944F10 USDC From 0x2f4E98…2b2F8cd0 to 0x17D932…57EaEEC710 USDT From 0x314BeB…8e48f796 to 0x821eE8…F7e5Cc6D100 USDC From 0xE15735…65e3642a to 0x3BC164…7F6614eb204487.5 USDC From 0x69EA82…82F64970 to 0xDd2D24…2312F2d27 ETH From 0x83c3A8…2BE4e8A3 to 0xFC637d…B768b20310 USDT From 0xDCbB28…BcF68767 to 0x86226B…5E0bdC1940414.30148 USDT From 0x8cf02C…A3579DdD to 0xFE2B5e…2dB3D29b80000 USDT From 0x00737B…e86AFe8E to 0xbb4791…05961138350000 USDT From 0x997c33…81De5aC3 to 0xE2E9bd…AFf4eCb8250000 USDT From 0xFD1708…a820E1FA to 0x9eA6c5…0B6031d30.1 ETH From 0xC39130…ec39BD8e to 0xE34f72…cB16f57D254998 USDT From 0x277bCA…789566d8 to 0xfC88Bb…54dF48430.9 ETH From 0xc27773…27Bb367F to 0x02D3F3…525651d71000 USDT From 0xE25084…c3abBBfc to 0xCCb81C…9EBA7e1B10 USDT From 0xf3D780…da165773 to 0x0cc639…0C8f1Ced10000 USDT From 0xbebB95…9F1D4208 to 0x92A4d6…35Ab78AA210384.74322 USDT From 0x369004…6e464618 to 0xFCCc42…9531780a78156.31 USDT From 0xB308c4…47fFFC6f to 0xA7AD6f…7C4dD15a4955 USDC From 0xEe70C8…9a3aeca9 to 0xB17394…6B96F1A810 USDT From 0xE4678B…b4551ad4 to 0x023C57…B76a3C42330000 USDT From 0x648516…36D4114A to 0x2ecb6b…39075be71000 USDT From 0xF0C98A…A9212A5D to 0x45c114…Cb41ED0e800053.870862 USDT From 0x5FaFa8…B4DfEB88 to 0x08A316…CdD737951140 USDC From 0xFc555d…f4386Bac to 0x6e8E96…c2Afb35a100 USDT From 0x42F49C…1ACC2bBA to 0x7017f5…56F32AB20.1 ETH From 0x33B2CE…De536E0a to 0x687c6b…904e872B10000 USDT From 0xc28C44…820d2c6C to 0x2BEba4…21051A27200800 USDT From 0x8B1A72…12979c1a to 0xcF7A6c…347CE688500.132403 USDT From 0xa12bff…11C41d4b to 0x8Aa596…569Adb6810 USDT From 0x40e82A…dD230Bc8 to 0xa8e10B…3FA3Ce790.1 ETH From 0xBc4Ad1…4F45d6D2 to 0xBc4629…A11f2b8e164730.24 USDT From 0xa08E3b…A98cA54F to 0xFaE8E7…07240e9410 USDT From 0xEAcf77…79E416e7 to 0x929581…A456593F100 USDT From 0x10344D…6D30eDb6 to 0xf8639B…3D5d9F861000 USDT From 0xa10842…EaDeD987 to 0x41eFFD…3d3AfC343.7467320957443087 ETH From 0xa38b19…1496c002 to 0xd08420…c1f2495d0.704905454032315 ETH From 0x6C9477…aBF8835A to 0xa1717a…37A9078d100000 USDT From 0xe52a51…77F87A7c to 0x195D0B…532Fc52359900 USDC From 0xc9C751…d1aCd6e5 to 0x0236c1…53CeB70c301037.39 USDT From 0x9f42e4…714701F0 to 0x9dd1C4…945fFe831000 USDT From 0x6FF2e9…BBE1A01c to 0x33242E…7E3A6a273.1962942909099596 ETH From 0xD30179…39F95eD0 to 0xA98314…94D5Ee06405308.4706 USDC From 0xC1f2E1…4a591A42 to 0x53B0F1…73f2ef7B100 USDT From 0xbBD5f3…4b6F2C92 to 0x20558e…EAee19770.339312581191198 ETH From 0x44726B…87FA0Cca to 0xB17Cfa…C396f6183.4356525487552205 ETH From 0x8C253A…EbB94d83 to 0x66e217…073B625f1695417 USDT From 0xC1C4B1…74d91358 to 0x3eCf89…E230065B50 USDT From 0x65a2d7…25176B84 to 0x976fB7…D0003DE91000 USDT From 0x97eD33…3E86e796 to 0x8C05A9…38A9Cd0D300000 USDT From 0x3b9876…8A5e25b4 to 0x3152a3…0a7F252E0.02244068 ETH From 0x831F85…bf458e9B to 0x56a3Ae…89B7C4Ee22 ETH From 0xb75587…Ba4872E2 to 0x9c2A8D…F052D17316323.597518 USDT From 0xe12656…405a939d to 0xcC5617…f71690ae33582 USDT From 0x10344D…6D30eDb6 to 0x3687f0…f6cc0E9e10000 USDT From 0x3f7CD2…A28FB78F to 0xcF7A6c…347CE6880.11201386130022899 ETH From 0xA6d867…8A162E6A to 0x770D07…650677ef10000 USDT From 0xc2A9FE…f694888d to 0x60169C…34002dDc90000 USDC From 0xcAd0bE…74b9394f to 0x496025…29a1c1584.7715 ETH From 0x1282B2…4232E6af to 0x77E31a…f5b87EA4100 USDT From 0x121E24…1d7EF469 to 0x67924b…427595A3498355.427 USDT From 0x33EBdF…39136322 to 0x87A541…58e3F56e10 USDC From 0x648516…36D4114A to 0x2ecb6b…39075be71000 USDT From 0x025846…4612b027 to 0xd43a17…69cc0DE3199 ETH From 0x7493B2…F6D283c9 to 0x52F63D…1f6f338D1000 USDT From 0x78649D…bAcF5DB5 to 0xD99AC4…3459E6901 ETH From 0x9ac8D5…869bf6b5 to 0x0D4A34…9788D0220.1324112888735231 ETH From 0xBd5B7E…142bF0a8 to 0x929076…AfD43DFE0.125 ETH From 0x690B63…07B2489f to 0xe257D8…e2d8282A100000 USDC From 0x3b8c78…D2be923D to 0x240dbF…e28168cd100 USDT From 0x7aE39f…7b1310B7 to 0x560936…9A01ac450.0923531520223365 ETH From 0x21F66e…C8019772 to 0xF20927…63475Eb5214993.850371 USDC From 0x23A6Fa…49BDD1E7 to 0x70D096…1c7F45c348.5 USDT From 0x60358c…6e93bBBD to 0xE5dF73…30dDA0b1336231.491715 USDT From 0x48e441…138AC974 to 0xF14963…3b1e9C4A2770 USDT From 0x568e12…03B3BED7 to 0x0E980B…f8603998100 USDT	0x12F292…190A7D0e	0 eth 0 ETH	0.000070754724144207 eth 0.000070754724144207 ETH
0xc4cd78…c9905a4f	22879769	Wed, Jul 9, 2025 6:14 AM	0x346b8B…785273E0	From 0xE4a3c4…BCaf42F9 to 0xb9c7Ae…48cF813120 ETH From 0x49D421…77f68041 to 0x72b41D…A74F56014231 USDC From 0x31DE24…c2F6C531 to 0x8301D2…b253D8dF12000 USDC From 0xCBB188…800bE28F to 0x677445…6107E42d4.1 ETH From 0xe989AE…57cEDBAb to 0xfF65d0…25B9c0502001 USDC From 0xe02d62…371db1ec to 0x1DcBae…5a8d1d091000 USDC From 0x43aa1F…0F49c3C4 to 0x70D096…1c7F45c334 USDT From 0x623f7D…9D1CB054 to 0x518A2A…FBb86B8d83709.24 USDC From 0x148A0c…f176754b to 0xC6d9A2…222f35368100 USDC From 0xB08d80…5B40CA3c to 0x353712…6e25688D680.41 USDT From 0x7678Ce…AF9291bf to 0x6632B0…F7b763a85.148653 ETH From 0xDbA87c…3f727eb7 to 0x8Ae424…02D381769107.14 USDC From 0x7b1A1E…56432018 to 0xB7e476…5dDBe9166 ETH From 0xa7542A…2B9Ab936 to 0x5f7A68…13b2F2462426 USDT From 0x12B206…978D4030 to 0xA52fEA…9C1c297C363741 DAI From 0xBa7f88…12A1c03c to 0x19588b…af5805108.54922877366566 ETH From 0x1708f3…32bf5179 to 0x8C42e4…1FDe1e3027.71726354285254 ETH From 0x63b78a…4edc4dde to 0xFe7956…969C7A0B100000.024 USDT From 0xd7583d…91C953d2 to 0x01b847…Bf8d054118.25 ETH From 0xc5881F…7ff2D008 to 0xF9FE4A…2b54dDC03000 USDC From 0x321a8E…612C303c to 0xCaebB9…74abCF4c2.2267307879721367 ETH From 0xeE843c…eB2303C5 to 0xFF484e…9d380B6216.6818 ETH From 0x6371F1…A62D2622 to 0x3FdEBf…725B70135.608881 ETH From 0x1f0299…feefBCd6 to 0x84B0CD…97809F9A8 ETH From 0xc211D9…Eb7dE548 to 0x629606…aefe894511000 USDC From 0x658513…2AF31821 to 0x80A985…A3dd04Cd1152.421456 USDT	0xAd57e1…acE1A532	0 eth 0 ETH	0.000082625533623828 eth 0.000082625533623828 ETH