Address 0xDaa7F7B4A00Cc1D1007e94c967017eF2768617bE

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd1b279…6b862fa8	23255212	Sat, Aug 30, 2025 4:41 PM	0x2b4820…81D625fa	From 0x235B99…8d0F76Ea to 0xdd37DD…fe7a176A0.04376572194355978 ETH From 0x3058Bd…cC08F6EF to 0x501c53…af0d755199900 USDT From 0x26dBD1…5BaeEFa3 to 0xA03c4a…4F924659100 USDT From 0xd572c5…0BEb8432 to 0xDa21Ad…ab69aF0A16700.0016 USDT From 0xF9bd2d…8119E625 to 0xf07E92…9C3D36861.33 ETH From 0x117c8a…14FE396a to 0xcbcb8e…07B338791100 USDT From 0xcec349…5760D4A9 to 0x9Ad443…405308131900 USDT From 0x92D037…255F14a3 to 0x7c9c83…244549175610 USDT From 0xfbDF14…5984dAd7 to 0x50E211…e1277a36597 USDT From 0x6547d1…FEa67E9f to 0xdDd6F2…A8122e328950.193908 USDC From 0x55860b…F69f6673 to 0xbE543d…9427754b0.02296200706311337 ETH From 0x5C0f46…F99045Fa to 0xB8FE48…f528613C2.291285 ETH From 0x3d32a3…339b6Db7 to 0xfD8120…4397766c131938.767428 USDC From 0xea40e1…925C2787 to 0x3A25aD…3099a0d28090 USDT From 0x07A1Bc…5A700a32 to 0xe38b60…aE2288A97500 USDT From 0xB6077b…8e53221B to 0xEF4bB2…42262ee72000 USDT From 0xc1e848…44a1dEa1 to 0x2fC7b5…B684cb5127548.747327 USDT From 0x1b17ff…A033ff57 to 0x58e4d5…d283d1A61.512 ETH From 0xd4c46F…Ad21345f to 0x09Fbf0…79d669C090000 USDT From 0x8483B0…82dc2163 to 0x42eAe7…7e4bD6335000 USDT From 0x5DB3F4…d87243cF to 0x26f9Bb…C6191993150000.00303 USDC From 0xCD114B…bdF8a560 to 0x081Bf5…1BB8652553 ETH From 0xDeCDfC…14b54440 to 0xCa8df5…b5656fE40.005 ERC20 From 0x47eE50…01075F0D to 0xe0FB35…E717D9e99101.729328 USDC From 0xf606e9…C33C5f5b to 0x57361F…86403ea661 USDC From 0xD08033…beD091B4 to 0x88A963…Cb045C76100.00272166447304 ETH From 0x04A878…35ac0121 to 0xC9321e…482400565.9977056e-11 ERC20 From 0xcc7697…6519f5ae to 0xC952A0…80A2C5dF4621 DAI From 0x1e5774…5ac492AD to 0x35D46f…E4D9A86A1.00722935605e-7 ERC20 From 0x2CfE75…BB40CfBC to 0x44fd4C…4e6d4A5039900 USDT From 0x1a2BB9…fc9fa9dE to 0x3a2625…4e1319D119989.949242 USDT From 0x702e95…60868598 to 0xDaa7F7…768617bE3119 USDT From 0x70E7a2…98D02700 to 0x16c8be…Ec0b25821000.187035 USDC From 0x71e19f…A0057e6c to 0x37b261…48DdAC165000 USDC From 0x50A741…b0DAEa26 to 0x7B408e…d2a21aA510000 USDC From 0xE8a87f…f5c1b201 to 0x99d1e0…0AF1701430500.001001 USDT From 0x705D5B…3e0fc8DE to 0x5080E4…aEe5e89B3000 USDT From 0x3B554d…A38867eF to 0x09468E…2617f94214000 USDC From 0xE8Bf38…42986C5B to 0xc5D1c2…D00aDfF11999.503527 USDT From 0x66d38f…Fe11CBd3 to 0xD19532…63331f306.9000076075376136 ETH From 0x035D37…6fDA3a83 to 0xb1e22d…e4Ad7f980.101 ETH From 0xff6c06…F16179dD to 0x719654…4faC784650000 USDT From 0x1e801c…d8b694B4 to 0xCaeAB5…551ee99930005.082406 USDC From 0x6E6CD4…86F9dE23 to 0x2C2370…F9a63863103706.163068 USDT From 0x0aa5c6…27ff333d to 0x4D7684…0C173269300000 USDT From 0x200077…42EdA0Fe to 0x188Fe7…61A711c30.13472000868850156 ETH From 0x8cA4b4…Ced6C024 to 0x557982…b32A4Ef540 USDT From 0xDD387c…1c66EA22 to 0x8237B6…4D0F6693207051 USDT From 0x369a08…50261837 to 0x218824…60Ce39F8856.93573 USDT From 0x67d59b…E5E647A8 to 0x51Ec1b…EF0596720.2 ERC20 From 0x4A6fB0…Ff48232A to 0x5e97F5…b9fC39261000 USDT From 0x02654B…141Dc98C to 0xD9391e…10ED135120600 USDC From 0xb234F4…65f14169 to 0x74C67F…6F48eC1C30938 USDT From 0x52818c…fa353B6b to 0x0d1d7B…d1CaC48D1394.091142 USDT From 0x74F9F9…D1165690 to 0x51E51A…12Ef891720323.447856 USDT From 0x20Bd05…1cFF6779 to 0x54F8d5…e75ca1235000 USDT From 0x871e66…FF4E252a to 0xDe3F4F…B8Ba6b8b40.995095 USDT From 0x9396A0…fD3208fB to 0x757C73…85EAd1906.38569604086e-7 ERC20 From 0xd8d041…51F2C39d to 0x2Aa2e4…4e98DdA220000.00013322769 STETH From 0xbb9444…B93B4e71 to 0x0360ad…4b15f38a23904 USDC From 0xE59F88…C10F6De9 to 0xabb5d5…d032fcC55500 USDT From 0x5314D1…23fde5C2 to 0xd7F18B…a319c1f720000.567769 USDT From 0x463B12…19afc05b to 0x957cA2…9C1973636 ETH From 0xE36E8e…68D313a6 to 0xe32A23…F79e7f9714990 USDC From 0xF2B773…276c7D2a to 0xd09FC6…17829b533075 USDT From 0x36d4CC…0716925D to 0xA46e96…2957147a6120.991565 USDT From 0x8548cB…8af8697C to 0xa1b7c1…412B3B7C15000 USDT From 0xd448fB…03A691B7 to 0xee69C9…9821893a11834.7999 USDC From 0xd41431…e2a41501 to 0xD23E82…b60C2fBC0.2889 ETH From 0x1588Cc…A6cE63ea to 0x535355…628c7A101000 USDT From 0xafEd4B…71f70EF8 to 0xfE8ca3…bD3676Df2 USDT From 0x450eAA…A062f79D to 0x6D325B…Eaf4cc756766.915337 USDT From 0xBA0C7d…994Dc5bD to 0x82B70c…0D2851Be29736.55252 USDC From 0x7707D0…D651e77d to 0x681cC8…C2c7AC150.02 ETH From 0x95fd51…7535495F to 0xEd6A62…10EC6733530 USDT From 0xC4ca4F…1770f6cF to 0xeA352c…d1946bC310002.310533 USDC From 0x0f2295…d20642A8 to 0xF4ec70…845E7C303333 USDC From 0x48f31b…A210F05C to 0xe1854e…04BAED342 ETH From 0x31722b…434B8ac1 to 0xe5f781…0e6d06499742 USDC From 0xdD34D0…ec997534 to 0xFfC96b…2275Eb1213.235967606918827 ETH From 0xe95C5d…f202B7D7 to 0x2753c2…214b357E100.015 ETH From 0x2750A8…72DB43c1 to 0x87eEe8…D803029D14392.392366 USDC From 0x1bFaA7…64371BdF to 0xc5708C…8FB9424474.204864 USDT From 0x2DD1b0…d6D096cB to 0x3f9B87…6a1bCD6c15572 USDT From 0x742978…C08Aa31D to 0x256138…f9Ff1b01761.052188987858 ERC20 From 0xf90190…1ECBf2fe to 0x24Ed21…8406d25E3.2895468903e-8 ERC20 From 0xE6582C…DE6E285F to 0x370BB9…B6Dbe6B40.4583077444842663 ETH From 0x5D8266…83177036 to 0x36045e…C3127C92500 USDC From 0xf56f66…43cEaf45 to 0x5B7d21…326D2c0B30000 USDT From 0x39fE5D…bC6cC415 to 0xe1f7B5…67f3d59D9900 USDC From 0x761B2e…dD208AeF to 0xDbc7d2…a0E6fcCc1 ETH From 0x7b9770…Cb43F5a9 to 0x919fbC…A49e1AFC10000 USDC From 0xF242cB…a2Be93bb to 0xc64f4e…8BAE4dd53889 USDT From 0x3de5E5…2E84169A to 0x9Beb97…f7967cba2872 LINK From 0x259D79…0F7Aa923 to 0x108966…eb085D760.0414671 ETH From 0xEC92dc…D2c0C9AA to 0xE347a7…CdbE19643.88903 USDT From 0xDcaCf8…6B879d7d to 0x11b0F1…20e86Ba21.9218963974e-8 ERC20 From 0xab07Bf…799C562e to 0xf359b7…A3ffd78630000 USDT From 0x40D682…04d9c8F5 to 0xdb23C6…c9b219ab2500 USDT From 0x157a4c…d3D0800E to 0x94bf39…d7150c9f3000 USDT From 0xDA2142…6c69Af0a to 0xDf6890…3e071F1517000 USDT From 0x0df78A…10239471 to 0xfdA8Ef…cc00df9B25000 USDT From 0x9049D0…4B5412D8 to 0x80b664…049b255E1500 USDC	0x3fAe37…B5a19382	0 eth 0 ETH	0.000109085709215658 eth 0.000109085709215658 ETH
0x301af5…53d8bd24	23254565	Sat, Aug 30, 2025 2:31 PM	0x2b4820…81D625fa	From 0x547b32…816dB6F3 to 0x8C996c…4482FC071.465318787060736 ERC20 From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0xE1f012…16dC9a15 to 0x37bef0…08bA3ee9365.51 USDT From 0x702e95…60868598 to 0xDaa7F7…768617bE3119 USDT From 0x7aD5fF…f4B6158F to 0x1Bce52…9e07cFE32.1195677581e-8 ERC20 From 0xB3f83E…366C21e5 to 0x91371B…aaCd55798.957658797474501 ETH From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.2 ERC20 From 0xEc7aCa…C1eb8F7e to 0xEabc84…55D4109d9432.862595 USDT From 0x1717FA…cF8DE0b2 to 0xe26B78…27835fCe50181.143408 USDT From 0xE9c6DC…07BEE103 to 0x54F52b…43dFBEeE3.0002679307766758 ETH From 0x371ACb…5878c1B3 to 0x9Ed796…f3dC535b42601.6 USDT From 0x36d4CC…0716925D to 0xA46e96…2957147a3060.495794 USDT From 0x11d5Ad…5b918aA6 to 0x408f87…b21B284E14993.998799 USDT From 0x1c86d3…4Cd35872 to 0xDa21Ad…ab69aF0A16000 USDT From 0x879845…3b9360C6 to 0xCCD238…F3E423Ac25740 USDC From 0xc07889…1823F450 to 0x3AdCBE…ccA64F250.2 ERC20 From 0x5E04c9…3539DC29 to 0x791086…03e203e810 USDT From 0x3de5E5…2E84169A to 0x9Beb97…f7967cba100 LINK From 0x2DD1b0…d6D096cB to 0x3f9B87…6a1bCD6c100 USDT From 0x69D614…2D1EA2cd to 0x52Ff5B…6B3766B6195.84406335124933 ERC20 From 0x2c81D0…A3B7A653 to 0xB30837…26c7028D325.54835999999995 ERC20 From 0xf8D12a…aC69fb7B to 0x63771b…b885cF621000.303253 USDC From 0x58A6bb…c1cA2706 to 0x3309bF…5AEc8Df32.5 ERC20 From 0x94c981…cABc77C5 to 0xF35Ad1…7aDecF9162000 USDT From 0x9121c5…D6E8489a to 0x64f23c…742c170632190 USDC From 0x138104…867819C7 to 0x4cD9c6…f4912B017.01 ETH From 0xa3fF89…c8d91d0A to 0x4De6b9…4262E99517.51713834607656 ETH From 0xa8E1EF…fEa5d85f to 0xb9C12A…FbC8F1528000 USDT From 0xaAabE4…e125b0A7 to 0xe022D9…56eD37CB197.80576911807174 ERC20 From 0x445421…53495b97 to 0xb5131B…B4842Dc939345.76 USDC From 0xa1f97a…705d8E92 to 0x7aD1a6…e6b6158f2.1195677581e-8 ERC20 From 0xf4362E…081D46ce to 0x5b6714…b452646F2698.92 USDT From 0xd9b78d…58d557Bc to 0xF8ABa8…de15aD6650 ETH From 0xB4790B…E076c408 to 0x9A4c85…C95C8Cbb8425.55316747562 ERC20 From 0xaB0a71…1745015c to 0x532959…Ad96604955 ETH From 0xE985b2…ddE410eE to 0x6a9De3…594efE8674 USDT From 0xEb6C8f…DCB719EC to 0xf81283…077cA65310 ETH From 0xD60C66…5255b331 to 0x3E152b…8eB13Fb04e-7 ERC20 From 0xb30000…19c7028d to 0x1637A2…159110605.038122932786931 ERC20 From 0xDE5bD4…9fb0f6eA to 0x0f809a…79332bDb4.036162136821044 ETH From 0xc737f5…1c59060d to 0x007995…71D581322.471700444191761 ETH From 0x4c3E74…BD0920e9 to 0x4271dC…44EA217a4.516435258513304 ETH From 0x7c7C44…0B233EA4 to 0x62d00b…97D44Ac34.02e-7 ERC20 From 0x69D614…2D1EA2cd to 0x6341eC…ecD6EAe91.961705766822436 ERC20 From 0xcf5770…56CF249d to 0x6bdD22…60EFf2923.0616646717262337 ETH From 0x8D1C83…52fbF57a to 0x6576A7…Ee63db010.1098396844164739 ERC20 From 0x0ABB8f…05D0D089 to 0xDc0e13…7CcDE2997.14351830762e-7 ERC20 From 0xe02Cea…B2eD37cB to 0x69d945…6F1Ea2Cd197.80576911807174 ERC20 From 0x634941…60D6eAe9 to 0x989893…Ae24aD801.961705766822436 ERC20 From 0x6577E5…5963DB01 to 0x123432…bD6F4EAe0.1098396844164739 ERC20 From 0xb7C9c7…3147426a to 0x55ce88…D7FAAe0f4 ETH From 0x3073bA…Fe084A38 to 0xF1A5fb…5aF45e390 ERC20	0x3fAe37…B5a19382	0 eth 0 ETH	0.000049204097759974 eth 0.000049204097759974 ETH
0x5993b0…0963da97	23254534	Sat, Aug 30, 2025 2:24 PM	0x2b4820…81D625fa	From 0xa0f9C3…FE3e190d to 0x46e034…21d6E1CB1500 USDT From 0xEa0ABa…CDF394A8 to 0xC4C5E1…CAF4aAce0.066 ETH From 0x6c5F04…A4c8197c to 0x75423A…249aE57019900 USDC From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0xde4279…0847dD2B to 0x7FB4e0…D638B95f2500 USDT From 0x865453…75297CA2 to 0xB752CC…5FFF69E90.002906896478985 ETH From 0xe152F2…8a0cd943 to 0x8d1940…6045e1B510.891801 ETH From 0x936fb1…354904cE to 0x3B1D96…d29B4b5E27989.736953 USDC From 0xf8D12a…aC69fb7B to 0x63771b…b885cF621000.303253 USDC From 0x0F47C8…ECE846a4 to 0x30f866…0e146Bf70.2764210683549648 ETH From 0x1e801c…d8b694B4 to 0xCaeAB5…551ee99930005.082406 USDC From 0x825070…9A10849a to 0x67E970…6d25618e420 USDT From 0x65788b…6874C387 to 0x24C933…B4D1b3041.32455925188e-7 ERC20 From 0x78e1B6…5c9536A8 to 0x0AaAe9…5B33Aa43117 USDT From 0x702e95…60868598 to 0xDaa7F7…768617bE3119 USDT From 0x1B3ec4…2e0F5baA to 0x7B0D8D…58a936f50.000065499311103176 ETH From 0xc737f5…1c59060d to 0x007995…71D581322.471700444191761 ETH From 0x36FC3e…03Cb2ba5 to 0x08d142…9bDc8cFB100 USDC From 0x9B4997…aBcB7F8E to 0x763CA4…81A44BD11766.70343 USDC From 0xB4EF0e…4A732A55 to 0x4475CB…955273123900.83 USDC From 0xEb6C8f…DCB719EC to 0xf81283…077cA65310 ETH From 0x09Edf4…ac2a6FB5 to 0x9fe03a…384d86db100 USDT From 0xc737f5…1c59060d to 0x007995…71D5813214026.200552 USDT From 0xA35562…f354EE63 to 0x54b0B3…57d8799d100 USDT From 0x36d4CC…0716925D to 0xA46e96…2957147a3060.495794 USDT From 0xf4362E…081D46ce to 0x5b6714…b452646F2698.92 USDT From 0xD1cBdE…eC9428AA to 0x567356…7B2e08021900.361069 USDC From 0x9F947F…E4FC72e4 to 0xEFFdC8…7B1de7250.026917209550748597 ETH From 0xdEA759…c6a6b6F6 to 0x3Ced87…E3182DD9381.8501 USDT From 0xE7E3D9…F3Cb920E to 0x52D7bE…01871751349 USDT From 0x08b11D…d25F6B47 to 0x7A3E61…973DeB0f500 USDC From 0x835ed3…5De8bD7e to 0xb6deC4…fB9a22b23000 USDT From 0xB7D592…a836b8E6 to 0x5eFD94…D39439553.779337673708398 ETH From 0xaB0a71…1745015c to 0x532959…Ad96604955 ETH From 0x7F85Be…7142d0a3 to 0xe9E096…Bc8ed8095000 USDT From 0x138104…867819C7 to 0x4cD9c6…f4912B017.01 ETH From 0xEa99f7…ccE593A6 to 0x9cEAC2…29D5C49A92 ETH From 0xF36d39…7C640F62 to 0xD012CE…aAaD87D90.00716545 ETH From 0xfb1404…feA05aCc to 0xaac929…7DbE52954.2456 ETH	0x3fAe37…B5a19382	0 eth 0 ETH	0.000042763282747446 eth 0.000042763282747446 ETH
0xfe2ecb…f20a83ae	23250830	Sat, Aug 30, 2025 2:01 AM	0x2b4820…81D625fa	From 0x93a6f1…47061C9C to 0x1DF8B7…13EAE1d4269327.822201 USDC From 0xA1cc0f…823b51E5 to 0x988ee1…aF1C8CA6200.020002 USDT From 0x63E14F…D0688FaF to 0x36D67E…1073EDf635000 USDC From 0xD6D721…34313352 to 0x514B3c…AEb73E2020000 USDC From 0x3eA2C6…Cc303f13 to 0x574d50…4d923D5f45000 USDT From 0xDfC6E2…3B3142B2 to 0xa2F19E…C41700bA58.91853949163104 ERC20 From 0xd95673…8aBB8390 to 0x317cAC…Ee4F94eC35 USDT From 0xA1cc0f…823b51E5 to 0x988ee1…aF1C8CA6500.050005 USDT From 0x4d70CC…52ACd591 to 0x317cAC…Ee4F94eC20 USDT From 0xaF2199…3dB90091 to 0xc8d4f1…8aB227a1590.137372 USDT From 0xbE277C…68aC7D10 to 0xC0b7b8…7b8C3BFD1000 LINK From 0x7C02Cd…cCc6Cc09 to 0xcc840B…5d3A00811 ETH From 0x3077A6…6513dAAE to 0xDaa7F7…768617bE0.013822655332089293 ETH From 0x8b634e…bB986919 to 0xde706A…8f72441619.2453 ERC20 From 0xE8ccEc…17F1B64c to 0x7A0858…5f82e452900.37832437886 DAI From 0xc395D1…75a08324 to 0x6916d2…1CdB16bA3034833.257102 ERC20 From 0x0A7de9…00362174 to 0xD10b22…bD55115466333.937814 USDT From 0x80869A…05a92f6e to 0x53Bb88…6057d1dc11.6 ETH From 0x36d645…f373eDf6 to 0x4456D4…B3bebD9735000 USDC From 0x7Fea5B…b6B41B13 to 0x93a076…d6061C9C269327.820648 USDC From 0x9dCa27…2192fcF4 to 0x1775f3…3FF2aa2171 LINK From 0x42DE79…41cF8499 to 0x35ac20…7F8E90830.000084508603703682 ETH From 0x160184…Fa18347E to 0xC39071…dbA083243034833.257102 ERC20 From 0xC84d85…D43e36A0 to 0x4eb03F…D48E0eE7500 USDC From 0xdB1E9f…f7E64d52 to 0xC68118…3b06498D1894 USDT From 0x99C2e6…c6Bf051A to 0xed371A…EE927CC810005 USDT From 0xcC575e…257969F5 to 0xAcc0A1…8299Fa6836700 USDT From 0x393101…4d1090b9 to 0x0d2432…6E75a3cf0.94440754 ETH From 0x154eeB…734aC196 to 0x853b2E…0B6513B70.0405557266287996 ETH From 0x68396d…A27cCa4E to 0x8152D1…344D1D3D5e-7 ERC20 From 0x27FE12…416CBAd8 to 0x317cAC…Ee4F94eC132.924858 USDT	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000064085747332352 eth 0.000064085747332352 ETH