Address 0x80b40a33dD1bCAf8192B29aa6d833F169Ed694Bc

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xdc2e35…9bf0403f	23392059	Thu, Sep 18, 2025 7:29 PM	0x16F09B…6E39b488	From 0x96dd41…481944F0 to 0x39760B…a65BBa50100 USDT From 0x89001C…48077056 to 0x8E5AE1…55Caf74363474.392125 USDC From 0x8cF6C5…E916a925 to 0xc138eB…06ecca6F0.1 ETH From 0x68DF81…F5e21f2B to 0x5B30EC…EE78f0B9100 USDT From 0x96bd69…66Da179F to 0xFb74EB…577FEf5b10 USDC From 0x853D37…1AFB4677 to 0x52313B…52Fb1Abf10 USDC From 0x208FeF…83A97b9B to 0x8E5AE1…55Caf743100000 USDC From 0xC30613…7487CA88 to 0xEa92d0…80Caa6A11000 USDT From 0x1599C5…1f13A61D to 0x8E5AE1…55Caf74341201 USDC From 0x171DD0…76e96047 to 0xA6353e…6738fB6C100 DAL From 0x77B7B0…070F997e to 0x569041…99B51dd7100 USDT From 0x04d9b6…35D635D5 to 0x14d0c5…94c94f400.1 ETH From 0xEaA43A…C4774BB8 to 0x14abEf…013C5387100 USDT From 0x25c299…2056Ccd2 to 0x3d65c0…F8d8A9D41000 USDT From 0xefC662…6423b088 to 0x4cD6ad…227185Ee0.5 WBTC From 0x5170a6…6C8174Ad to 0xe04d8c…C1F4f46f10 USDC From 0x2F9c1d…3dDC03e2 to 0x90D409…7200c4bD100 USDC From 0x766F95…f0D7d44C to 0x9ED6bc…79ad37830.1 ETH From 0x118D52…5CB43c5a to 0x39760B…a65BBa50100 USDT From 0x5734A9…c26F2a3A to 0x39760B…a65BBa50100 USDT From 0x1419Bb…AEBbD524 to 0x4835fB…0f219EC61000 USDT From 0x2C48e8…34d8bCa0 to 0x8E5AE1…55Caf74389017.26935 USDC From 0xadfBea…2a6B4225 to 0x91ECeA…6Bd5aEC9100 USDT From 0x3a2Ea5…9435731F to 0xca690D…4c7ee9DB1000 USDC From 0x8cAa11…f806Cf50 to 0x5a7733…2af11ADf1000 USDC From 0xC71a3c…eF8607b9 to 0x31846C…5bDC8e4D5000 USDT From 0xa37194…C5eB0fAC to 0xF07D97…9b3f782F1000 USDT From 0x60A80d…512BA171 to 0xe0492F…57a519DD100 USDC From 0x6F14D5…63698097 to 0xed1F34…F4fC45Cf10000 USDT From 0x5e4bcB…cb538037 to 0x97cC4B…4DEDeb6a1000 DAL From 0xD9Af66…6801e2aA to 0x39760B…a65BBa50100 USDT From 0xfDE0e1…8B296dc6 to 0x2C62b5…6a7355190.5 ETH From 0xEFb83E…5834529A to 0x39760B…a65BBa50100 USDT From 0x310c79…9879b542 to 0xc34600…624E07FF100 USDT From 0x67CF2C…7297953E to 0x78Ece4…b8405867100 USDT From 0xE2F7B5…1E59e229 to 0x7d64FF…Bfa840c4100 USDC From 0xB2D993…76505d34 to 0xC8C5c8…8e735B9510000 ETH From 0xDdffbf…37663c23 to 0xC29492…4e6e8c25100 USDT From 0x9bD6a8…Df4622f2 to 0x3e68ED…C070d39d100 USDT From 0x5477dA…88dcD9aA to 0x7C9aC4…03F55d4c100 USDT From 0x30b40C…Ff5F8711 to 0x865d29…8CAA65D91 USDC From 0xDE61Fb…f45EbE0F to 0xAE75d7…b804cd74100 USDC From 0xd87dB8…73FD13d5 to 0x39760B…a65BBa50100 USDT From 0xD57E8A…568186FB to 0xf58321…20681844100 USDC From 0x7Fbd0B…00Dd6292 to 0x39760B…a65BBa50100 USDT From 0x2EbF67…07D6c4c0 to 0x39760B…a65BBa50100 USDT From 0xA63598…85785AA0 to 0x86e8fa…fc0Fc1280.1 ETH From 0x8C29Ee…526FF8ab to 0x381852…5be8bB98100 USDC From 0x319aa8…1632ae38 to 0x257002…aBEb5fEe1000 USDC From 0x5e9Ec6…9FDAD54a to 0x57D14e…82F6847B10 USDT From 0x633ee7…7CF8748D to 0x1f87D2…f067A98A260 USDT From 0x838657…4732259d to 0xCE7D12…0B52F1DA100 USDT From 0x473C0f…07d9145a to 0x6a8396…a9cBbAE810 USDT From 0xE5502a…b8bA91AF to 0x39760B…a65BBa50100 USDT From 0x10D1FC…5749D24B to 0x88D7c9…E743A75810 USDC From 0x4Fd037…C0bdAb1b to 0x70DD80…2c0aEa480.005 ETH From 0xD7E1bA…0be6D4FF to 0x50f9b8…C0a43B030.1 ETH From 0x2e7F27…312bea04 to 0xd63eA3…80F4CE081000000 USDC From 0x546Ea2…e26C17e5 to 0xD76861…617Ea9B8100 USDT From 0xFeD0A6…6248aa4F to 0x0E0500…16AE85443000 USDC From 0xa5159e…b4a39CC9 to 0x7A663A…57e81E4E100 USDT From 0x989359…E5ad566B to 0xaDa030…5a08F3af10000 USDC From 0x35e662…D96D02a9 to 0x39760B…a65BBa501000 USDT From 0x7DC433…30DC0dac to 0x3E7BCD…e8520C8410 USDT From 0x9eCc40…F950eE4b to 0x8E5AE1…55Caf74339000 USDC From 0xE04d6e…02cdf46F to 0x52313B…52Fb1Abf10 USDC From 0x864aAC…61663489 to 0xC8C5c8…8e735B9510000 ETH From 0x85bdd4…57D57031 to 0x39760B…a65BBa50100 USDT From 0xad1185…150699e2 to 0x39760B…a65BBa50100 USDT From 0x0f86E6…8C233706 to 0xd59cEa…9F96f6930.1 ETH From 0x7Dcf3c…7c507F8E to 0x8E5AE1…55Caf74310000 USDC From 0xf98770…3e7d67F6 to 0x217537…63f46b60100 USDT From 0x7D2881…38B9e84F to 0x7F17E3…8421bfaC100 USDC From 0x9b43D3…F0F7145a to 0x96bABb…902439041000 USDT From 0xD77418…5d23744B to 0x7461C5…271474f21000 USDC From 0x6a5539…0B0B818d to 0x301171…1492D566151.3 ETH From 0x9Ac1dd…81ECc6F5 to 0x40B7c8…deda8B87100 USDT From 0x1236E2…7D6D8c91 to 0xE909e4…28F2044B100 USDT From 0x464bD3…3a773826 to 0xd841cF…D681fD6810 USDC From 0xd83Fbf…6aFF13B9 to 0xAbD38a…b681297B3 ETH From 0x68ac98…516eDf47 to 0x542f73…c796dC6710000 USDT From 0x68da4e…62317E8A to 0xD08E59…B7739CBF100 USDT From 0x3EDD94…5e10C4B4 to 0xB84d27…47f4D3Db1000 USDT From 0x6400Dc…1938346F to 0x484d54…4606f9331000 USDT From 0x59df37…3F24bf3A to 0xf699C7…0eeF1c891000 USDC From 0xb877c6…abD3Edb5 to 0x39760B…a65BBa50100 USDT From 0xEd1543…8F4eAFcB to 0x129947…401F79D610 USDC From 0x969EeE…1ed90877 to 0xb1FBEC…2CB1b5a810 USDC From 0x8291Fa…61A8833B to 0xa227EA…858CA16510 USDT From 0x0985F8…E562884b to 0x9FDe54…dEC1B93a1000 USDC From 0xEB7a50…59e9EB31 to 0x12C0c1…72Cf41DE1000 USDT From 0xF3BA8F…7ba94e33 to 0x8E5AE1…55Caf7433.7422817620424413 ETH From 0x2Ff9A6…3e3d96EE to 0xC0664E…7b8Bc2771000 USDT From 0x99E6D5…fCa71DaB to 0xf9882A…aBB11A45100 USDT From 0x8eE692…4F3117ac to 0x9e9095…5d56AAfe1000 USDT From 0x68E90e…CB9dC36e to 0x8E5AE1…55Caf74361836.010985 USDC From 0x5231a9…81911abF to 0x42384F…C3fA4B1710 USDC From 0x834b03…29559A6A to 0x66FA45…970816cd0.1 ETH From 0x8c2E94…b4a9E0a9 to 0xd8989d…aEfa1684100 USDC From 0xE93e18…F3a69FE1 to 0xd38268…88750D551000 DAL From 0x28177B…0bE0A0a8 to 0x28805D…80e89483200148.193898 USDT From 0x69Ed7d…Dfa1c877 to 0x1Ac00a…DD3B06260.1 ETH From 0x776Aac…c1602e29 to 0x64603c…78a032B7100 USDT From 0x7DF641…b7f38B72 to 0xCC4104…Ef8Ea6aa0.145 ETH From 0xd78699…30882053 to 0xaD715b…6e070e01100 USDT From 0x09867d…672d0233 to 0x39D18b…0328B0bF100 USDC From 0x1CE9d6…e8D0bfD3 to 0xc69b9d…4bAeAF600.1 ETH From 0x6bfb6e…c620F8AC to 0x307A8f…9E9248301000 USDC From 0x4dA792…984D4841 to 0x201C1b…686Df8fE1000 USDC From 0x9C713c…5ee74037 to 0x39760B…a65BBa50100 USDT From 0xB1b382…77F69eC6 to 0xf6345E…61C2c1741000 USDT From 0xDB12F6…7dfe1272 to 0x4964c9…7E31B82710 USDT From 0xb46cB5…6eEB27eA to 0x65225d…8876faC5100 USDT From 0x4E1235…5EA3208e to 0xc2029B…966EB815100 USDC From 0x11e7b9…c416eD79 to 0x39760B…a65BBa50100 USDT From 0xec9694…782dE464 to 0xaf8F69…2F646618100 USDT From 0x2d1313…599d3AD2 to 0x8E5AE1…55Caf74322.47952910532423 ETH From 0x5f709F…E12B82Bf to 0x730E03…ebd979cA100 USDT From 0x9642D7…bbF3ede2 to 0xD2B7Cd…BcaAED811000 USDT From 0x7723b3…3de618cA to 0x3e7bC1…5ae179181000 USDT From 0x62F389…0C8255a9 to 0x005EB2…f45Df7711 USDT From 0x7a0f0f…6C414d9a to 0xeC2C07…91809B2f1 USDT From 0x73213F…f7F72e38 to 0x39760B…a65BBa50100 USDT From 0x2e97E5…dE095cE1 to 0x7C90b3…876C6154100 USDT From 0x8AA8D3…30d18F0c to 0x91622d…5D2aC75b100000 USDC From 0x93228d…322f2Bd5 to 0x6035Ea…9256346E34999.9 USDC From 0xd648eD…1e3f47c9 to 0xFE95Ef…D260101e4000000000 ETH From 0x5abFaB…376ac00F to 0xd469B4…2d3d8a28100 USDC From 0x3B0780…accC7Dc7 to 0x70ec77…6245a81F1000 USDT From 0x51058E…4e037711 to 0xf30DA0…81031C0C100 USDT From 0x451b52…89771C45 to 0xa39ba6…6B85824010 USDC From 0x2ef9FC…FE048bF7 to 0xC00190…9aD88B3F76699.286 USDT From 0x088573…1337E95A to 0xdDddFb…BeCDb64C1000 USDT From 0x0ce201…705a65Ab to 0x0A1609…fb5F703210 USDT From 0x9206A7…2619614A to 0x39760B…a65BBa50100 USDT From 0x2ef3d8…5Fc7a0C1 to 0x6Fe50E…b74948E13 ETH From 0xD2222F…b1900264 to 0xA4fE8C…83D21f8b100 USDC From 0xFF9D30…7DafBC5e to 0xa227EA…858CA16510 USDT From 0x79C393…CF8dcE36 to 0x54b7fD…14C1F698100 USDC From 0x4423CD…72E715E4 to 0x78f9dD…a0188682100 USDT From 0x836219…f1b58869 to 0x824350…f919C3410.1 ETH From 0x67520d…5c27B7Fd to 0x1CeC2F…241bFC8d500 USDC From 0x22AB18…1e752F4d to 0x81F260…E8316ae5100 USDC From 0x40e538…1754cd2A to 0x1A9110…D307A767100 USDC From 0x7fA99b…0D07245f to 0x52313B…52Fb1Abf10 USDC From 0xF7DcA9…7a958Ba9 to 0x8E5AE1…55Caf743102123.233026 USDC From 0x8120b8…33F64BB8 to 0xE28D33…4f7Fef80100 USDT From 0x18a71B…8e350cC9 to 0x8E5AE1…55Caf74370012 USDC From 0xB54057…b338dfA0 to 0xE7AE5a…71D648CB100 USDT From 0xC0f954…eFa769f3 to 0x39760B…a65BBa50100 USDT From 0xFC57e7…2C2cB8E0 to 0x40e7D4…842576591 USDC From 0x84AA3E…c3A7b786 to 0xcdB591…51B8Aaa510 USDT From 0xC34D6c…0d94485f to 0x07840F…5d3D8fC10.1 ETH From 0x88dB9d…0c755400 to 0x6D0525…4a54dA4c0.1 ETH From 0xa36700…0E3AD564 to 0x877F69…87a947591000 USDT From 0xAb1d59…d561ca46 to 0x8E5AE1…55Caf74347000 USDC From 0x15c791…bC2080Fb to 0x8091b2…c116A5Af1000 USDT From 0x7fDD35…8a228D14 to 0xe1E80b…645e66eB1000 USDC From 0x5c850C…cbd7Eb02 to 0xa227EA…858CA16510 USDT From 0x6B3C53…A90350F2 to 0x39760B…a65BBa50100 USDT From 0x506f1a…e8CA69e0 to 0x622266…0D17216D1000 USDC From 0x0d2d97…a0590164 to 0x584495…c6952DAF100 USDT From 0x5752FF…6392BEFE to 0x228768…CE6e645F100 USDT From 0xcf05D2…F8BEfDd8 to 0xD14914…7066A24410 USDC From 0x79e3c0…bAa2fB4E to 0x6d4cc1…e9E457BB100 USDC From 0x65bd13…3aa93de1 to 0x80b40a…9Ed694Bc1000 USDT From 0xc671b0…de0ef271 to 0xf3d825…19e7Dc2C65000000000 ETH From 0x02FB3E…6dE167a0 to 0x664fCd…26B98EfF0.1 ETH From 0x434b2d…5432bc3E to 0x8E5AE1…55Caf74339912.370681 USDC From 0x5D29c6…4DD82a94 to 0x3Ab642…ad2Df9970.01 ETH From 0xE493E1…80e5944C to 0xC8C5c8…8e735B9510000 ETH From 0xca1A97…18ced74E to 0x39760B…a65BBa50100 USDT From 0x36F437…9E40A61E to 0x92E99C…51350AE5100 USDT From 0x93E3dD…913c08b0 to 0xD4eB12…ba87d1401000 USDC From 0xe0BD93…Eb773704 to 0x4af9a0…E3785C7b10 USDT From 0xceE78D…8C5d626D to 0x0E0DA9…870385600.5 ETH From 0x049e44…cdD25aBB to 0x1398F7…2469038C100 USDT From 0x219B46…112f54d7 to 0x39760B…a65BBa50100 USDT From 0xC3D7D7…a5444884 to 0xd7D4FE…6Ed3dd0A100 USDT From 0xB016a6…63A71a1d to 0x9f56B9…6D2C557510 USDT From 0xdb4f96…57991CFd to 0x0aB066…a96955021 USDC From 0x03EE82…743c2268 to 0x68BB95…2a4CEf5210 USDC From 0x265835…d2607B58 to 0xb1937d…dC64a77810 USDC From 0x1bd72a…9Bc09565 to 0x853BF6…aBA028cD100 USDC From 0x42c7b5…4EcA053b to 0xC8C5c8…8e735B9510000 ETH From 0x1e22A3…F94959aA to 0x5B44dC…98b254CA10 USDT From 0x9f8Fde…72300ebF to 0x656CDe…C16120ae1 USDT From 0xB92112…0d3B4CD5 to 0x9E6aa4…a4317679100 USDC From 0xED2006…c9FAcD25 to 0xD314fe…88c1A4E9100 USDC From 0x89d837…5723D6B7 to 0x8E5AE1…55Caf7433.2917854882007505 ETH From 0x9eA1BC…52570436 to 0xE74334…607b9430100 USDT From 0x40e7F3…42437659 to 0x837b9C…0B5CBbFf1 USDT From 0xABc17e…e06f20c2 to 0xD4b777…4223d4A5100 USDT From 0xd40c81…CaB4F8A4 to 0x88F6a6…71Fe048726935.72 USDT From 0xf3D1Af…b4Ad4028 to 0x9b2f22…AEf583dF100 USDT From 0xb4A7A7…64ba1510 to 0x7b2b89…32cb166c100 USDC From 0x86949C…dFe5fA53 to 0x8E5AE1…55Caf74355693.749193 USDC From 0xf7D6cb…E9cAC3bA to 0x93e094…5cf7130810 USDT From 0x384F07…93862573 to 0x8D9410…ecdfb1cB100 USDT From 0xeD6C65…A4B8a159 to 0x490cE7…6eD3FA880.1 ETH From 0x18E296…A73882F6 to 0x2add7a…F9DF8f002000 USDT From 0x17835E…87b6d4c4 to 0x2F8935…06e9DC1b100 USDT From 0x0BD5Db…B7Cd5dAE to 0x1478E1…9936d38C100 USDT From 0x77626c…75dC14F7 to 0x5De18D…9d60817c100 USDC From 0x9EE867…D50F5660 to 0x300265…2b2755F44000000000 ETH From 0x6a0e6e…5A102666 to 0x1eAbFd…f16582b10.1 ETH From 0xD84a5F…b66A8976 to 0xf624DB…769f6232100 USDT From 0xf37F63…1681a16b to 0x4fdF2B…ab88FA4B10 USDT From 0x99A3BD…e3A53806 to 0xC8C5c8…8e735B9510000 ETH From 0x21bA2d…fAae0581 to 0xa8D19D…D353893210 USDC From 0x74CDb2…A182556A to 0x75CecF…e138D1c80.1 ETH From 0x4Ee4FF…58A66472 to 0x05993d…fDDa78ab100 USDT From 0x3EC2b1…585D8b96 to 0xB2700E…0266a4aA100 USDT From 0x423871…B5794B17 to 0x52313B…52Fb1Abf10 USDC From 0xD8b52a…c0b3e369 to 0x3D7BF1…B2318e7B0.1 ETH From 0xB828F5…0d16Ad6D to 0x39760B…a65BBa50100 USDT From 0x81f631…a133c6b9 to 0xAf9b3A…6a1213DE100 USDT From 0xa56a08…Fd48ce59 to 0x50cc91…e42A3f821500 USDT From 0x24d343…50B7226D to 0x8E5AE1…55Caf7433.488983412165646 ETH From 0xd083EC…E70323A8 to 0xa227EA…858CA16510 USDT From 0x5fb056…25d41485 to 0xa090d3…36E03968100 USDC From 0x45dddb…A0E929Ad to 0x019c1e…BD4c2C7C100 USDT From 0x2f7F0C…148205EF to 0xf1aeb1…C1b527570.1 ETH From 0xAb9AF0…0CeCb487 to 0x39760B…a65BBa50100 USDT From 0x6d4930…8Fae8853 to 0x1DfA26…645553F3100 USDT From 0x7888eD…Ef120fc6 to 0x034E08…D65B2c4b100 USDC From 0xd77A44…0D4C4042 to 0xfbc681…fe9D8e0b100 USDT From 0xBF6b61…653DadE4 to 0x3d3f36…0B02e88E1000 USDT From 0x8Eb606…87d3F3bC to 0x4dd418…67A4bFa0100 USDT From 0xC2fd3f…ACfd74c4 to 0x8E5AE1…55Caf7431000 USDC From 0x62680a…4AdcBc89 to 0x3f4Ff8…88D873351000 USDT From 0xC8D5C0…cbb7D647 to 0x959Bf5…F25FCC8f100 USDT From 0x110F57…E9D58fe7 to 0x8E5AE1…55Caf743127000 USDC From 0x008E17…31606e58 to 0xe0d926…F2fC9134100 USDT From 0x397ff7…CFFFE1E2 to 0xa227EA…858CA16510 USDT From 0x0CFc9B…C194f059 to 0x8E5AE1…55Caf74343487.728941 USDC From 0x2941bb…d24D86C2 to 0xef88dd…D0A3387f1 USDT From 0xb1253e…AfB098b6 to 0x0E6d89…767494A01000 USDT From 0x147C56…F96C8806 to 0x39760B…a65BBa50100 USDT From 0xCD1908…7693fE05 to 0x86e8fa…fc0Fc1280.1 ETH From 0x2641cA…bD2D23e1 to 0x1Cea02…493c649310 USDC From 0xeA87b6…254659eB to 0x4e7dd7…De36Ea04100 USDT 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