Address 0xAFf1B8B43fb8b77eFE23C619Fe628Ca5D5E78e35

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x15a263…56a08333	22371328	Tue, Apr 29, 2025 1:06 AM	0xDf57E7…901DeA68	From 0xE64698…6D75cBad to 0x9e23A2…a9A59FC90 USDC From 0xdACF66…25Bc64c2 to 0xbF9A6D…2979633D0 USDT From 0x44fdD6…5716444B to 0xAFf1B8…D5E78e350.2782 EТH From 0xE64698…6D75cBad to 0x9e23A2…a9A59FC950 UЅDС From 0xdACF66…25Bc64c2 to 0xbF9A6D…2979633D24.85205 UЅDТ	0x66860C…21d9F10c	0 eth 0 ETH	0.000042384816665328 eth 0.000042384816665328 ETH
0x1b2d19…7d6a9e72	22359508	Sun, Apr 27, 2025 9:30 AM	0xDf57E7…901DeA68	From 0x07aa23…9559d358 to 0x7Bb304…bB7e4eaE0 USDC From 0xd93245…69F918aB to 0x649919…e74B0cf90 USDT From 0x3759c0…C10CE312 to 0x821Da1…460B72C30 USDT From 0xD20048…58c6410a to 0xBD27FC…6803F9dD0 USDT From 0xa272cB…06E5549D to 0x4485B1…4e56ff2c0 USDT From 0x4C02C8…F2600F03 to 0xFA1f54…343a694B0 USDT From 0xACB1a6…3914F9BF to 0xAFf1B8…D5E78e350.72621 EТH From 0xD20048…58c6410a to 0xBD27FC…6803F9dD10 UЅDТ	0x66860C…21d9F10c	0 eth 0 ETH	0.000064315313222828 eth 0.000064315313222828 ETH
0x94338e…5e3928ce	22348957	Fri, Apr 25, 2025 10:15 PM	0xDf57E7…901DeA68	From 0x4D6e3D…edD7ABe1 to 0x7aEe88…9077d9C80 USDT From 0x08cB47…F1411835 to 0x7aEe88…9077d9C80 USDT From 0xFD4f00…47ec263A to 0xAFf1B8…D5E78e350.66612 EТH From 0x4D6e3D…edD7ABe1 to 0x7aEe88…9077d9C8204 UЅDТ From 0x08cB47…F1411835 to 0x7aEe88…9077d9C8204 UЅDТ	0x66860C…21d9F10c	0 eth 0 ETH	0.000033685242732645 eth 0.000033685242732645 ETH
0x1a904d…15712dcd	22347509	Fri, Apr 25, 2025 5:24 PM	0xDf57E7…901DeA68	From 0x3C07E1…8395A9cb to 0x0F17a4…D7e100F10 USDT From 0x517dA7…66d5AAd1 to 0x306C6E…b25416920 USDT From 0x7b2b3b…f995BdEE to 0x4F4BC6…39c895030 USDC From 0x1EEdEc…Fb92bC54 to 0x5B57c4…c13749f40 USDC From 0xdAabC9…e2Bc7Edd to 0x791354…51C4186C0 USDT From 0xdd70D9…b2Be745f to 0x70cbCB…9CbA86Ca0 WBTC From 0x395739…d5b0f591 to 0x488720…83Ec3c990 USDT From 0x7637eD…92376BFf to 0xd33371…590D69580 USDC From 0xa0768F…Cc9023c5 to 0x32C8EE…a79dCcD10 USDT From 0x783dA1…277a9EB9 to 0xa0188f…2fF83C7b0 USDT From 0x7b2b3b…f995BdEE to 0x1e2057…23CC9c1c0 USDC From 0x2604CC…E40d45f7 to 0xD49f4b…d9FD2b790 USDT From 0x4504fF…373441A4 to 0xEAC4f2…D1ED9c7F0 USDC From 0xBded55…8170fcCC to 0x3f3808…01146AB00 USDC From 0x236e7f…8eCd8Aff to 0xd651D7…51508B570 USDC From 0x4C7705…Bf675FDD to 0x7353b7…95886c400 USDT From 0xC0368e…265Af096 to 0xCE56a2…c6AA89640 WBTC From 0xd12748…0eD98Fd4 to 0x80f4B1…4e8a42740 USDT From 0x12C874…8b035706 to 0xda7954…Cf761f180 USDC From 0x56264e…20f5eE9D to 0xc1A36f…3997cBE10 USDT From 0xF59FC3…6E37BDaE to 0x2039aC…a94fC97D0 USDT From 0x599625…2f8bB120 to 0x833A0b…0462BBF50 USDT From 0x2a72Bf…0B3fa1Ac to 0xdBde0d…9a9494FA0 USDC From 0x71b4F5…0AAE922c to 0x7d3efb…B06221270 USDT From 0x081ed9…947bBE12 to 0x18Cb3a…dd349A9e0 USDT From 0x6215F8…A3E07902 to 0xc19c5b…9bFF1e8D0 USDT From 0x90EfD7…98b6B787 to 0x8482A6…9A436ebB0 USDT From 0x3E7bE3…C563b7dA to 0xAC4917…4221bE950 USDC From 0x84b734…72Ce3328 to 0x84B736…44C233280 USDC From 0xc8116A…aD3Cf6e0 to 0xb3020e…900623BD0 USDC From 0x0360bd…9f5D86d3 to 0xD44bD5…50e8B56f900 UЅDТ From 0xDB01f7…9aBd5C6a to 0xe6B4B0…1C28368350.45 UЅDТ From 0xe5E185…1F53997d to 0xB092bF…BeCaB4a8574 UЅDС From 0x59b610…99aB50E7 to 0xE0fB0c…9cf600f5999 UЅDС From 0x926614…4f318CA3 to 0x2DFDBc…Baea4E84519.803941 UЅDТ From 0xee32A6…34d02E28 to 0xcb1b21…723fFAAb1 EТH From 0x6A3c5c…e558b519 to 0x1d51Ba…7C32DC95300 UЅDТ From 0x318eba…bE60c513 to 0xfe6a0d…7248346E300 UЅDТ From 0x795640…7A1Ad65c to 0xD9e3C5…ebd0751c0.15748229898959357 EТH From 0x22fD70…599fA79B to 0xE09d43…415912C710 UЅDТ From 0xd47781…fd01f63b to 0x1DD685…0f4289c81 EТH From 0x90aE8b…3a01D36C to 0x4178Cb…ED3B355610 UЅDТ From 0x03e595…A349566d to 0x7326b0…a94A1dC760 UЅDТ From 0x9ef376…C56F53f5 to 0x1FD179…c5267242299.147247 UЅDТ From 0xA21bDb…64E11A24 to 0x932951…3d959A26338.5 UЅDТ From 0x6dDC4c…ec3F11b8 to 0xdb242E…3f6B84091 EТH From 0x7434c1…26b50ab8 to 0x649dC6…12fED1DF20 UЅDТ From 0x4e32D6…E8930cef to 0xB4e9a5…f2a4fF390.11312165 EТH From 0x0c231C…2FAB791E to 0x293C62…F890Ab3B0.127 EТH From 0x1F3539…687649EC to 0x5CC76e…1DC4CfdF0.00528289 WBТC From 0xdE3CFF…b2be9cc2 to 0x8D7181…6628703310 UЅDТ From 0x413480…093e3154 to 0xcFb9c8…a9c36f7C230 UЅDС From 0x13f11F…B95cA18F to 0xb66b37…aD8aFb26131 UЅDТ From 0xDbA87c…3f727eb7 to 0xf8BD32…06c5183749.76 UЅDС From 0x4A357F…D4AA59De to 0x5910c4…F6f0Df050.61277 SТETH From 0x5C3604…92FD939A to 0xD107b7…BeC2e114200 UЅDТ From 0x5F54e7…A7964409 to 0x04f705…70e1C19150 UЅDС From 0x73E9FF…64d52f56 to 0x1BACeF…1709F3DA300 UЅDТ From 0xf038e7…1CD107ca to 0xe477b7…D0fBE7718 UЅDТ From 0x7F17Dd…112411e1 to 0x5182f5…9cD296B1100 DАI From 0x27fCcb…625c1110 to 0x484637…A483165A100 UЅDТ From 0x17AD6C…557E0Eda to 0xA612E2…a43F3465249.905741 UЅDТ From 0x45Fab0…7eabc2eE to 0xFFEF16…DEbE50E20.8301373047101991 EТH From 0x0988c2…619Df0a5 to 0x8631C7…a5d215290.282 EТH From 0x2d0566…336c060e to 0x5724a3…541A46400.42 EТH From 0xB22583…720f3fD5 to 0x082564…1701543b0.005488 WBТC From 0xfbA1C9…E121c343 to 0xf1B4b0…20dC9294883.36 UЅDТ From 0x95f6E2…64d7Fb59 to 0x2ee8be…De74a468543 UЅDТ From 0x03ca92…40AA5558 to 0xe7Bf65…d3AbD023100 UЅDТ From 0xC60C09…99e47Ce6 to 0x20BBC6…3De246BC0.09247 WBТC From 0xeF091B…B5d0Ff74 to 0x9D45C2…e293fd2712.299261 UЅDТ From 0x150F2E…64DA31D6 to 0xB335Ec…279427d1100 UЅDТ From 0xB6aE05…08B36436 to 0x678Aa5…4E826b7037.312129 UЅDС From 0xcd6609…8e2B0A3a to 0x12EDd2…5A94547B10 UЅDТ From 0x53Bc4C…9a3aeBc8 to 0x48664D…4Aae88C01.3284475982774464 EТH From 0x141567…Dd9DFc3C to 0x3a70b3…B4Cef8131.23624 EТH From 0xce046E…864Cc1Ca to 0xCF071d…98C504E3797.5315169999999 UЅDТ From 0x835033…8D3fbd96 to 0xe270cF…068F68Cf1.94 EТH From 0x2b8CAF…63257649 to 0xa16ff9…b0Dc8C7D1.5 EТH From 0x07Bc74…7F3ac6aB to 0x801Bb0…5e83950C0.01 EТH From 0xfc1448…0Ac50715 to 0xF5b4BD…546B5d500.187 EТH From 0x3F0084…82Ef1619 to 0xdD3A60…fB26c20A65.42 UЅDС From 0xabe793…5134bF2F to 0xd3946a…D42Bc8D40.0141 EТH From 0xc45E8D…8Ea70069 to 0xAFf1B8…D5E78e350.30603 EТH From 0xf98265…D6e60B40 to 0x53A961…d12F1B061 EТH From 0xF78938…1f31C20B to 0x5b54a2…E72035A210 UЅDТ From 0xcd774C…730c4807 to 0x33874C…c7146738450.76 UЅDТ From 0x6377dF…617CdddD to 0x4c18D3…0A5a4218560.8403069999999 UЅDС From 0x3ab818…607566E9 to 0x7e4fa3…10b82F66500 UЅDТ From 0xe2CCEc…a34026b4 to 0x1cAf46…25d2bcE610 UЅDС From 0xe3Eecb…ee69dD56 to 0xC1B1d8…55E5dd05500 UЅDС From 0x682025…27787f5f to 0xf53d9e…CBE01d4a1.05 EТH From 0xc49770…FD30089B to 0x8A337E…65ae4587113.79961996124764 DАI From 0x3FfAa1…61AED45b to 0xb2c2F7…c2ebe677100 UЅDТ From 0x9dE2C9…acaa38CD to 0xD74cbC…D099C9580.22 EТH From 0x40a30a…DB90b51E to 0x227250…340Bc7600.001 WBТC From 0x4a07c6…1FbEafB3 to 0x1c3Cc4…10cF357981.627032 UЅDТ From 0xe150cF…6083d64c to 0x057001…8906D5010.0684242 WBТC From 0xBDe5CC…30C4a85A to 0x20b308…d6d8aA66500.4995 UЅDТ From 0x4b8355…4737be3C to 0xB67c42…dB4054861.40801425 EТH From 0xE2893a…e291639e to 0xc6649A…29179519187.85023 UЅDТ From 0x5fA6f8…c1E6a6DC to 0xb6857D…Bd0B895B500 UЅDТ From 0xbf1B7f…61Abb0fe to 0x0e4009…d55Fd89C0.015 EТH From 0x7A457b…3c66Fa44 to 0x43d806…19fDa45D379.95 UЅDТ From 0x23c085…16a4b944 to 0x3b2129…298E8BA80.16577805966170137 EТH From 0x0D9052…F97B2A6E to 0x42a7C8…350229310.001 WBТC From 0xc026da…C594d436 to 0x1e86Cc…1D27B7140.36582 EТH From 0xE51e5f…9Ffb85f4 to 0xB89E4a…519CECE0113.726053 UЅDТ From 0xCfB122…9B407463 to 0x0307f5…6dDB5612415 UЅDТ From 0xe7Bf5b…8F73550c to 0x3F5ECF…309E8d0b56.914004 UЅDС From 0xA4Ffa7…CAd6667c to 0xC8405A…7D09B49413.323204 UЅDС From 0xd27DF1…0393D869 to 0xF55BE4…b6Cfa49a10 UЅDТ From 0x5c466A…4F719Bf5 to 0x03e0D3…8F5a1005100 UЅDС From 0x8BE0cF…51062626 to 0x21529D…A5bAD2f10.1 EТH From 0x49C4f9…A2C3b84A to 0x00dD27…eb539F4B397 UЅDС From 0x40B9ab…BA3c9A32 to 0x144514…c6D75fBC0.001 WBТC From 0xa22Ad5…e5217cf4 to 0xBCD401…3483f05D0.01 EТH From 0x90aE8b…3a01D36C to 0xb4f855…2b3a0Bb710 UЅDТ From 0x4e32D6…E8930cef to 0x207Dec…f1a8EF6b0.11285752 EТH From 0xE94d40…922084b7 to 0x0567BF…49E305a9100 UЅDС From 0x34E30e…0ea5b63B to 0xB6113E…eD067dF169.982545 UЅDТ From 0xb0Ad9E…33eF7414 to 0x9C22E8…20CE45620.386184433793081 SТETH From 0xDF4851…20011ebC to 0xb1D9dB…acA771870.055507449099669176 EТH From 0x42601B…D2985E2E to 0x436764…721B4B390.112 EТH From 0xf038e7…1CD107ca to 0xe477b7…D0fBE7718 UЅDТ From 0x059E40…A91899cd to 0x762391…8b01657B1.2 EТH From 0x8f0981…E47D9EC2 to 0xC425f7…bc019e071 EТH From 0xc49770…FD30089B to 0x8A337E…65ae4587569.0915512407787 DАI From 0x098BB7…2f6362b1 to 0x51ceEE…a6ED836f0.01 EТH From 0xc49770…FD30089B to 0x8A337E…65ae4587455.20336016125356 DАI From 0x6823c4…d8C774A3 to 0x364C56…4BcB26e60.391488594624238 EТH From 0x7Db3Db…224757f8 to 0x473Ea9…Dd631AA40.01 EТH From 0x7aF8df…013Fc9Dc to 0xABa5D9…5b9796906.897231 UЅDТ From 0xEc8651…17ecF406 to 0xaFEFe0…306cD2C220 UЅDТ From 0x3fe54B…999688C2 to 0x30cdc4…A1A380AE5 UЅDТ From 0x768813…3Ec9CAcf to 0x926bD9…a9eD32c0225 UЅDС From 0x046Db6…E3e5fB0b to 0x179b3e…0E265c120.25 EТH From 0x74226B…07F6da2F to 0x236c6C…3e11B27c29.984341 UЅDТ From 0x8DFEa8…21C5F021 to 0x3030a2…69b051550.08 EТH From 0x85e66C…9CB230ad to 0x75a6c1…45456E5e0.1 EТH From 0x36e9C2…F83fcA12 to 0xF86fE2…11a7FF953 UЅDС From 0xe6BB33…eE6845BF to 0x988A2B…475e4c8B0.0869892 EТH From 0xcA4BD4…b3799b2F to 0x8828C6…6903faDa100 UЅDТ From 0xCB4b9B…90643e85 to 0x9302b0…3268F6E2530 UЅDТ From 0xcd2300…E3C11193 to 0x64E54B…60bF2f8B50 UЅDТ From 0x6258Ac…986Be4e6 to 0x80212d…EdcBcFDd0.02 EТH From 0xFf3A82…27d5B60B to 0x9E0437…Ea5eb6400.03448495 EТH From 0xfBBdB4…2B67b8a4 to 0x2A7510…2E773341100 UЅDС From 0x22A17F…61C337bB to 0xc1F074…32C7B8b25 UЅDТ From 0x4bCCAd…D78BB0Db to 0x22eC6B…7403a0a9300 UЅDТ From 0x685eD2…28c1Ac01 to 0x8F0240…7a75c7D41 EТH From 0xBa45c9…132B02E8 to 0xC4d504…009e8d2E0.1356234521 EТH From 0xDbA87c…3f727eb7 to 0xF32319…4873015B13.85 UЅDС From 0x40b072…942719Aa to 0xbD7184…373F02FD570 UЅDТ From 0xEd5314…77d583F5 to 0x9E95BE…2893CaeB310 UЅDТ From 0xA339eE…F2cC0B13 to 0xc125Ea…57A27BBa10 UЅDС From 0xE4774c…1C89612C to 0xb40571…f48c0d9f100 UЅDС From 0xcCa110…3bECF20f to 0xe8b7Eb…8cf91F62499.68093 UЅDТ From 0xAA8C85…5b9ff5bc to 0x31d01d…95e9a2940.01 WBТC From 0xfC6310…57e8Ad55 to 0xb03E10…bF7c94680.2 EТH From 0x5cd772…0475FebB to 0x890Bee…0BE55F9412 UЅDС From 0x24Af85…88FD7324 to 0x2650F9…C28C81C817 UЅDТ From 0xF5c301…EED5729A to 0xb63509…14019c8410 UЅDС From 0xC946B9…D70FF229 to 0x3f2995…3cAf032a0.02221099 EТH From 0x460d10…83A4ffC2 to 0x01424C…453C3Fa60.5591 EТH From 0x07dB61…CB795fa3 to 0x19751e…D280c2680.41 EТH From 0x0BB095…Af6313b7 to 0x7b1947…02Fcd1f7100 UЅDС From 0x2aA028…A61D3725 to 0x7E842e…d63a2eB60.1107984133667206 EТH From 0x152dbc…B6C6C3E3 to 0x2750A6…0E49C5FC100 UЅDТ From 0xB4553c…a49aFD3C to 0x731752…665545df1 UЅDТ From 0x3282bF…Ccb2fc19 to 0x504a72…8333CbEb1.2 EТH	0x66860C…21d9F10c	0 eth 0 ETH	0.002111179136974282 eth 0.002111179136974282 ETH
0x11e5be…84c21bc5	22334141	Wed, Apr 23, 2025 8:37 PM	0xDf57E7…901DeA68	From 0xf4004f…4B244F7F to 0x11C3FA…990125FB0 USDC From 0x886782…16438C2E to 0xAFf1B8…D5E78e350.94996 EТH From 0xf4004f…4B244F7F to 0x11C3FA…990125FB332.5332 UЅDС	0x66860C…21d9F10c	0 eth 0 ETH	0.0000389016599536 eth 0.0000389016599536 ETH