Address 0xD9a872751aF2D972282bCb97deDe158A607CAdFC

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5041d3…faef4623	23205450	Sat, Aug 23, 2025 6:02 PM	0x785Cd8…2439dC0D	From 0xb2B9D1…836252d2 to 0xf8679C…a3fe5E3130121.619988 USDT From 0xeF9631…14049E73 to 0x5B7c02…F92dA8b549997 USDT From 0x43e3FF…6DfAcE78 to 0xF6B1f6…2d6C8e10218250 USDT From 0x3aA241…0bc0cfa6 to 0x696C98…9e3db39E730000 USDT From 0xF434fF…36481E20 to 0x21183d…24E13F5110 USDC From 0xD9483c…a943DE84 to 0x9044d2…0C660FA6100 USDT From 0x762784…F6e7AFaE to 0xa6D18e…1EAbbF2140000 USDC From 0xc11FB5…cC11C865 to 0xB250Ac…2263F0fA10000 USDT From 0xA9c6eC…44f8B93c to 0xf800a2…12A3cF80286900 USDC From 0xfa6163…01441CC6 to 0x9ddb4F…E7212eAe120000 USDC From 0x4C0601…78899339 to 0xa47C23…dF2486500.001059571212721636 ETH From 0x25fAa0…D397f13a to 0xa75398…96dA7450100010.031871 USDT From 0xe34Aa0…5f7bf327 to 0x8EfbfA…E34BF62F45 ETH From 0xf490eD…Ed54EACC to 0xc5565e…8a8a63D71000 USDT From 0xD3859a…86aC7DD4 to 0x3b9745…82b265575627818.946973 USDT From 0x69Eb4C…2B22aB17 to 0x660355…6242F7b80.1 ETH From 0xe8af24…3Ea48326 to 0xda93FA…BEbCAAA330000000 USDC From 0x197D0B…E6Cd3ccc to 0x104934…560AF997500 AAVE From 0xE4050b…03Aa7E24 to 0xD69f39…ab66b89c290000 USDT From 0x311a41…57932217 to 0xdf0c55…333a88Cf5 ETH From 0x983ab9…3Ece5fdf to 0x12f672…64b4E2de1174700 USDT From 0xA6bdb8…AB06b167 to 0x03F4Ce…d31890AE161.819054 ETH From 0x65762C…7cBe368D to 0x17eb06…eDfc22C0223971.734342 DAI From 0x6Bd748…eBBAe248 to 0x7C297b…F1269E162499993.812 USDT From 0xAcE7BF…8EAF8586 to 0xBAE840…1cC71eD81002055.14889 USDC From 0x158fC7…cb6C74D8 to 0x8e5678…d667ee994.05 ETH From 0xdf621A…C669eD56 to 0x3B8D2F…D2e4Ab360.8 ETH From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D4781000 USDT From 0xbF86B9…7f211562 to 0xCaa51f…FEeC4BaD1000000 USDT From 0xfF9320…04A9CdCB to 0xa0bb9b…425082B5539320 USDC From 0xC2e05F…0eae9D7d to 0x74ab24…813cfE631000 USDT From 0x752A2C…9067B12F to 0xD9a872…607CAdFC0.00207154280221738 ETH From 0xEf3dB7…325dE75B to 0x6B39fC…EBa8410A10 ETH From 0xEE5109…9Fb6a43B to 0x29011c…38E813C01200000 USDT From 0xf9f6f7…2e3F76fa to 0xe1f10f…900D706993601.23 USDC From 0x3b8d21…a9E1C6b3 to 0xE09E2D…5915090e100 USDC From 0xF6e335…d0A7DabA to 0x508179…979d06c5879079.2 USDT From 0xC12Cb8…151E09dF to 0x4B6451…36CcA38E121407.94 USDT From 0x30D0Ee…4a30208D to 0x15bc2F…0Fb3FbfE1 ETH From 0x1a75FB…A8a5f4bE to 0xA12564…a1d27907133.975 ETH From 0x402E69…2a703886 to 0x775c8b…aF17F6a93261608 USDC From 0xA07A3F…07b09bD1 to 0xEA8E13…6aF622e730500 USDT From 0x53F2bF…18900f1E to 0xfBEF0f…44380434120 ETH From 0xBc1337…0927fa8f to 0x8Eda9C…2f35306d48.115063627245426 ETH From 0x4a9c02…C38BECb4 to 0x73FA34…267418C7200000 USDT From 0xCd78Ca…be101f88 to 0xA16D8a…bB90485748000 USDT From 0x514e8E…47012F11 to 0x9E6f67…3eA5c1ae7640000 USDT From 0xc997dA…42c4923e to 0x132cc2…9D164BD7100 USDT From 0x168f2b…c6200890 to 0x6de631…07061D63450000 USDT From 0xBd049E…F9dd3Ca4 to 0xe9A6Cf…D87BAC5b298055.004249 USDT From 0xF5bcF3…606EF19e to 0x8104FC…1ad3AB0038295.30097 USDC From 0x92EcE0…02CeE22C to 0x09fa3B…99719aa31000 USDT From 0xB71CF0…655F8e2F to 0x2aCccD…a2d488b93.54 ETH From 0x611F7d…FFC9fFB5 to 0x762112…38e7Afae30000 USDT From 0xfE608d…3f01e31F to 0x376B19…5b867a7955 USDT From 0x1A20E6…6D1345c6 to 0xE11609…7d7569d2733310.303803 USDT From 0x8cc95d…D90e9cEb to 0x5790Be…A4F012581000 USDT From 0x879414…E2DA2447 to 0xCbF209…C67D0aBd5e-7 ERC20 From 0x81c82A…ecD6b7f1 to 0x7051D8…3B832BD8100 USDC From 0x40Fc31…5b29c13a to 0xA0ce89…3DA7Ef46200000 USDT From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a940000 USDC From 0x30F4Ce…68a5bd60 to 0xf8Cbae…71a32e7f1 ETH From 0xA71ceA…BD765F14 to 0x11f60C…7D1d0a03192645.89 USDC From 0xf3EC4d…c9a25872 to 0x26f9Bb…C619199376000.006001 USDC From 0xf3eB1f…451a9117 to 0x370325…cAA811701.8039394733826686 STETH From 0x91a29D…59010989 to 0xB53CFA…92672D88100 USDT From 0x69e81B…5B858379 to 0xE327b1…B115bBc413.595496630000001 ETH From 0xD024dF…0301cFB9 to 0xe52D51…e007A157254829 USDT From 0xbfD38b…994D1C82 to 0x710F17…39257873201926.46970175175 DAI From 0xef5789…032E8CD0 to 0x5F29c3…C4011F821 ETH From 0xD1884b…a5e4bd64 to 0x2E80d9…8F7f7e58439470 USDT From 0x7E5934…c0C135fD to 0x03eD88…c5400270170000 USDT From 0xa1Da2D…2cA92E5E to 0x8128ad…580bA54d100 USDC From 0x3ef7D3…e8f0A704 to 0xAA6C7c…44BB8d351000 USDC From 0xfbD40f…16C32095 to 0x63f9A9…1D0039F2218192 USDT From 0xfC9eEA…55703D7D to 0x5D0A51…ed77a7be7.137110730312773 ETH From 0xD62544…982B7Ca3 to 0x9930F9…855C30971000 DAI	0x9CDeD4…eC426cdF	0 eth 0 ETH	0.000133524653499 eth 0.000133524653499 ETH
0x400896…3cb19841	23202070	Sat, Aug 23, 2025 6:43 AM	0x785Cd8…2439dC0D	From 0x88b7a4…6341Dd8f to 0xC01aD1…433CC0f125931.430959393696 ERC20 From 0xB6875E…88cc8861 to 0x457594…811Ccf518248704.814221 USDT From 0x2Ea981…B71F45D3 to 0xEC1B53…451c2d3410462.663854 USDT From 0xA86ce7…15dC789A to 0xa9e4e1…23D1CB002 ETH From 0x2f2b4A…2b9FDd4A to 0x1cBcA0…479063C410 USDC From 0x6fA556…1cd716B8 to 0x6D1FFA…6C9b6A912802.109837 USDT From 0x690ddB…D650EA9A to 0x7019d8…81e6797c282 USDT From 0x634BFb…a3BD09Bb to 0x7E010c…B8309C5f55000 USDT From 0x0dDd28…3c00AC7D to 0xbe6AbC…22eD99573813.955885 USDC From 0xa9a8D4…7c2B9D08 to 0xbA28E9…043F039D138.68881395579663 LINK From 0x176454…ba3D9D2d to 0xA75E69…F987558921301845.6 USDC From 0x613E4c…eb5EdA7C to 0xB4306d…1412565f10000 USDT From 0x1595d6…E112BD6b to 0x0Dd1e3…B800aC7d0.24833607 WBTC From 0xAc6290…C78f9Af2 to 0x621990…2b0a40Bf0.21092463030185424 ETH From 0x171DD0…76e96047 to 0x53eb1D…6aC2E4A51614000 DAI From 0x3b48DA…c301AC71 to 0x7Be0e6…61610D2f601.252514 USDC From 0xc67fec…03580b6c to 0x7F6DD1…5256209a22 USDC From 0x50Bb45…f1960538 to 0xf4E9Ce…4b06A5525000 USDT From 0x3Fc1d2…9b88Bee7 to 0x67747b…1DFaCC041496.157072 USDT From 0x7865D1…bBd3EEf8 to 0x0360ad…4b15f38a25000 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f724.11 USDT From 0xD33522…E48335e8 to 0xccc5cb…1fbb32F51000000 USDT From 0x1b270A…7CF4782b to 0xAf54b8…011E54D977.038519 USDT From 0xF53C87…5F27B54d to 0x56f98f…03C6bCb9600 USDT From 0xa89b20…E4748e6B to 0xECE424…E7f287aD3457.08009 USDC From 0x752A2C…9067B12F to 0xD9a872…607CAdFC0.00207154280221738 ETH From 0x367F00…3B3db6d0 to 0x356Be4…D70324F73500 USDT From 0x131F20…4DC8951C to 0x8508b0…09a354b4148.03 USDT From 0x88d3f7…28E0e732 to 0xf097cb…1F66CEf61000 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f724.1 USDT From 0xc5FaCd…532C1C7e to 0x121eE7…add18247500 USDT From 0x7E7186…8eE985ac to 0xa9A505…00b6a8768700 USDT From 0x4019d7…A874bc19 to 0xa6fd9f…5014b685120 USDT From 0xc7bBe4…546E0F42 to 0x834a05…33fdecc1252.79 PYUSD	0x2f13fe…A3e328a9	0 eth 0 ETH	0.000115720860159961 eth 0.000115720860159961 ETH
0xf9c545…09104703	23199770	Fri, Aug 22, 2025 11:01 PM	0x785Cd8…2439dC0D	From 0x2559F4…c03F210F to 0x0724E2…aA7150560.07155486 ETH From 0x978E75…1a773456 to 0xd9ED6f…C8b844150.000588661624329688 ETH From 0x329A11…7C17EC5f to 0x1436F1…2e36d5700.0554244 ETH From 0x20b586…C301B97e to 0xa3CBc6…e2A4Cb550.075 ETH From 0x5e931e…7139b191 to 0x122343…a641AF020.0242157433015471 ETH From 0x813aa9…c1459711 to 0x189b2C…033e2d0c385000 USDT From 0xeE0770…3BD7c64e to 0x7Db5e6…89ec644A500 USDT From 0x29F1AB…7a05986F to 0x03D239…f489eD731 ETH From 0x753f08…8485B7a2 to 0x9615d2…35b5e5EB6 ETH From 0x9489Dd…968674AA to 0x11428F…00f37DCF1440 USDT From 0x888888…bF58F946 to 0x3b212f…5085436112860.050148076556 ERC20 From 0x179a0c…2fFcBAA3 to 0xf3027b…bd451bb44 ETH From 0x925D8d…F29AC25A to 0xc27218…542Cf3A020000 USDC From 0xEC8F4b…70348FB0 to 0xE6e3C6…f468D2d362827.997717 USDC From 0x2Aba7A…EBE826F0 to 0xc96327…3fef4C9a0.0197056672922 ETH From 0x1B5356…2A3FaeC8 to 0xb98655…f707f77019.2977 USDT From 0x1A50eD…51b11ff1 to 0x106812…750e5eA310000 USDT From 0x744403…1b204660 to 0x8B4d97…5f5489e35 ETH From 0xaa3DA7…9a5b82bb to 0xB012E2…6a4588A811.505068 USDT From 0xe3FC6B…123dbDC6 to 0xb9E079…D35DD179500.108023 USDC From 0x3daAd7…A2e7f92A to 0x856bD4…30aE67F30.5 ETH From 0x583f68…9030d34D to 0x160f4f…E54ef2Be10.016178 USDT From 0x752A2C…9067B12F to 0xD9a872…607CAdFC0.00207154280221738 ETH From 0x83dB34…6CCe486d to 0x448324…D906a8f81.5808903276736648 ETH From 0x155C80…51AE357c to 0x2EeBFB…5e5F10005813.37531 USDT From 0x029011…7EfE838e to 0xD262aC…604b7a5F24900 USDT From 0x67e78F…cB0b1E90 to 0x38bc10…D167768e0.04758310561410744 ETH From 0x2Eb7A7…35E035BA to 0x74c0C2…d6E3372a35000 USDC From 0x0988c2…619Df0a5 to 0xe0E86f…7F105Cb51.8 ETH From 0x978E75…1a773456 to 0xe88840…3E1F1c030.000588661624329688 ETH	0x1AF5e3…9F893C57	0 eth 0 ETH	0.0001586803997619 eth 0.0001586803997619 ETH
0xe135b9…ffdcfe1e	23199082	Fri, Aug 22, 2025 8:43 PM	0x785Cd8…2439dC0D	From 0x5C0950…6f5aAA8A to 0xe456b5…0bDe86171046 USDC From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f724.11 USDT From 0x939D0f…D92eEB3E to 0x704c39…30311e6325000 USDC From 0x406f1A…955dd185 to 0x7dB093…6B734BbB163757 USDT From 0x9f9677…eBaB0446 to 0x988287…5cD3D8b11249.46 USDC From 0xc2C8b3…1182F2c1 to 0x8b937A…A121dc03500 USDT From 0x711218…3580F261 to 0x2bd83F…C7aB99335 ETH From 0x752A2C…9067B12F to 0xD9a872…607CAdFC0.00207154280221738 ETH From 0x34be14…fCa553aa to 0x120A1B…86ADE4D40.005 ETH From 0x689129…9a43c990 to 0xBCE619…79E9c46B967004.063 USDT From 0xc03Ff1…7db6d359 to 0x73995A…57F49Eb50.026925335847076484 ETH From 0x1491DE…0592dcD8 to 0xD5DE23…22Bd28b123751.801581 USDC From 0x440202…9cc0672c to 0x555DE3…3e44aE021000 USDT From 0xc60E03…131014ab to 0xf4C753…b2ce84D512500 USDT From 0x5FBa0B…2102ae4a to 0x46B320…C8D4C99d22.0745 LINK From 0xA5fc3D…23a373E0 to 0xA9aEB1…DfcE99812500 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f724.1 USDT From 0xB9fcEE…C04b1fA3 to 0x06da6C…2c7Fd85212506.541245 USDT From 0x443296…E4DbB764 to 0xb7BF25…83C37B5F1877.1416148443561 DAI From 0x8A7B6A…D564371D to 0xc38020…441C23381.1649689940752086 ERC20 From 0xD0b14A…7CBD6FDf to 0x807377…F59C830d8.28810383 ETH From 0x7E7186…8eE985ac to 0xa9A505…00b6a8768700 USDT From 0xa098e8…8F22b356 to 0xc82581…685e63033.2069019854109357 ETH From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c74750.008752 USDT From 0x5106CB…019351f6 to 0xBcBc1B…745D46e40.005730015536512136 ERC20 From 0x2f2b4A…2b9FDd4A to 0x1cBcA0…479063C410 USDC From 0x1D220f…4E5c825b to 0x6021Da…C42FFcFb0.018 ETH From 0xf3EEb3…F7ea2Cf1 to 0x5E2466…4Cde968c5966.15 USDC	0x1AF5e3…9F893C57	0 eth 0 ETH	0.000374111791060272 eth 0.000374111791060272 ETH