Address 0xDdB58C9854c1f7E4EDf52e8584C0dC0a4AE0504c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xced027…038e55e7	23539840	Thu, Oct 9, 2025 11:20 AM	0xEF7c73…c88A0816	From 0xfB7DE2…D8a25159 to 0x4dA7e0…C20459b80 USDT From 0x9eeB89…4A7BD2e9 to 0x5889f1…7bB2Db6e0 USDT From 0xcfcf8a…947dCAc6 to 0x83e0AB…dd7B1F3d0 USDT From 0xF81769…Cd0A4007 to 0xa3D83D…eF56E6a60 USDT From 0xfadD5A…2B95562F to 0xE07e38…38e19F9A0 USDT From 0x1F3b31…2ffB4F6e to 0x13cB30…27896D6F0 USDC From 0x10380C…5B08d8D0 to 0xd0F953…48F467830 USDT From 0x352441…3357e44D to 0xF70CBB…C3E540190 USDT From 0xe827f6…16077fB5 to 0x44B03d…E5A8C7B20 USDC From 0x371a72…F17e6c80 to 0x5D2686…57C1Bd140 USDT From 0x6A8576…8DbD6F7d to 0xe660b4…20e27E380 USDT From 0x39c4F2…4805BdA6 to 0xC52604…3eFe48D90 USDT From 0x5Bca72…3f66Ef0e to 0x6D9C79…9dC759260 USDT From 0x94fE6B…bddC3F4B to 0xDFE09B…1e0Bf9da0 USDT From 0x6ad4A3…2903D806 to 0x63cf8B…f02455fe0 USDT From 0x6Ccde3…0C732d61 to 0x206F2B…01d2fb410 USDT From 0x232Bff…83B94E72 to 0x9Be721…1f24E83B0 USDT From 0xf78F20…18DE28CC to 0x213371…fDb02fA70 USDT From 0x77D159…b09199C1 to 0xE6646c…0178A1d70 USDC From 0x203290…4254712f to 0x4e7831…2a5F2B880 USDT From 0x3F7B88…Ef512C6e to 0x8a9708…C79C3dD90 USDC From 0xb56CfB…ffd28376 to 0x2678A1…A085Ead80 USDT From 0x3885CA…5Bf88786 to 0xBBB7fB…A2EF9b030 USDT From 0xe3f16F…a28ed6dB to 0x327600…dB24B3dC0 USDT From 0x649990…b1767B8b to 0xaCB1e8…C6a1E7f50 USDT From 0xAf589B…c0BCF56C to 0xd058ff…e112B52e0 USDT From 0xBE7001…A719e1A4 to 0x8228Be…D55Ba0330 USDT From 0x5fa1CE…a86F723D to 0xABF9a7…CADdc6440 USDT From 0x258591…D3411cbE to 0xc8C2Ca…0878fddA0 USDT From 0x479372…29E426ae to 0x02EDC9…999CBC010 USDT From 0x2A19dE…5cAB7EB8 to 0xA4dDb0…8282eDAa0 USDC From 0x867a4A…EBaeBfF1 to 0x63FAC5…48ec16070 USDT From 0x7F41c6…1B65D776 to 0x3F34D4…0Ea240350 USDC From 0xB20a2E…79c1B6Ee to 0xfaA548…0Ec246870 USDC From 0xf0EA06…8E6eC080 to 0xa3754b…b145969a0 USDT From 0xea7cD7…ED26e754 to 0x0D0500…1B14105C0 USDC From 0x422545…275bFD9f to 0x21811c…B5E507B00 USDT From 0x3Dc7F8…cE8BE067 to 0x487BD3…d4F8C4140 USDC From 0xd9F115…372Bf0AA to 0x952892…5196ca2f0 USDT From 0x61a842…4a673310 to 0x44C540…Ba231d230 USDC From 0x3dB533…5fD1EAB7 to 0xeff053…e0F685f20 USDT From 0xec7bB1…9D60D4C5 to 0xcb1414…460543230 DAI From 0x325e61…639d5d85 to 0x63D22E…8ba333aA0 USDT From 0xf718Cf…D3591d07 to 0x546dEd…276435b70 USDT From 0x40aFB0…1c1bfACb to 0x692A79…8b2FB7f20 USDT From 0x99564E…2D158188 to 0x4bc6EC…ecefBD640 USDC From 0x6b822B…C41934A7 to 0x899B47…279a27430 USDC From 0x65D42a…fe9e0e62 to 0x6dA97A…1A99Cc8a0 USDC From 0x6496D0…3C3B319a to 0x8F6143…020cE71d0 USDT From 0x58B7Cd…04EDBf13 to 0x018847…95e068810 USDT From 0xFABBab…1021AF4a to 0xB1d4aE…551e28F60 USDT From 0xa71a23…51750ff0 to 0x55386e…AD8308f10 USDT From 0xB629DE…bfd1Cf88 to 0x81A21d…62A5c2f80 USDT From 0xcA5e88…0f2E144e to 0xA67783…Fd091CF30 USDT From 0xdf47f1…97f828B7 to 0x0cc3DA…1735eAeE0 USDT From 0xFCBe61…13AcdD3e to 0xB58cAc…e12f132f0 USDT From 0x8555f8…6aA97781 to 0xCCBEBC…838E0c260 USDC From 0x25a58d…1cF22Ca9 to 0x446f3a…Fde497a60 USDT From 0xA95Bdc…69612aD9 to 0x8054fD…4F7D5Ff10 USDT From 0xcB9100…0d4c2205 to 0xb00286…add3e55d0 USDC From 0x443e4D…191CADc2 to 0xf17DF7…62b03E380 USDT From 0x091D1C…1cE18336 to 0x55BCf8…cE1A0eE90 USDT From 0x764735…884B9CD3 to 0xB85d3E…fb8733AE0 USDT From 0x3bf759…D3107aB8 to 0xAA4463…F338D16B0 USDC From 0x9e7A96…30cF3fb6 to 0xFe110C…011B0b0D0 USDC From 0xbE262c…570166d3 to 0x033198…2162d1D10 USDT From 0x3aCaa1…5E73591E to 0x644956…720dD3320 USDT From 0xB94100…912296c2 to 0x796D3e…F784a1f90 USDC From 0xbDA4e9…3c631526 to 0x3CDF39…1bB288360 USDC From 0xF62EC0…eC818336 to 0xED9EdA…2DAF64170 USDC From 0xFDAa55…3a7ef965 to 0x6e920f…7b9D9BC30 USDT From 0x7A91c4…d88ca7C9 to 0xa50537…1C5FE2130 USDC From 0x0B8516…E4758B81 to 0xB1ddfd…2a6f4c480 USDT From 0x009D48…9067C67c to 0x7c99F7…1474B1Fa0 USDT From 0xDdB58C…4AE0504c to 0x6D1496…80730e9F0 USDC From 0x307ff9…63dFF1e9 to 0xa3222f…91Fb59B30 USDC From 0x305c87…8e19883E to 0x16d2a1…5a7B87120 USDC From 0x45c4D9…4A96eAd0 to 0x00D963…9493aA5c0 USDC From 0xB65f70…6fC70dD6 to 0x224340…948e66260 USDT From 0x3F83ee…9e96721e to 0x0190D5…b75FcDDe0 USDT From 0xDf86D2…2c585139 to 0xD4aa34…5865EDFc0 USDC From 0x3cb555…1E4a377b to 0xbD6f38…BAe19f5c0 USDC From 0x5E45BA…9A215CF2 to 0x11Dda1…B892C2660 USDC From 0x857D9c…37932aDE to 0x8032d6…0B977b0E0 USDC From 0x3Fd574…2d452321 to 0x2FD7d5…95a9Ba390 USDT From 0x64Ce0E…Ee6Eb39a to 0x907060…352096f20 USDT From 0xe9A8E9…9BE6E317 to 0x1C039c…645936b10 USDT From 0x65293F…D4DBA39B to 0x5a93C6…e5F14A690 USDT From 0xFbc02C…291D8c20 to 0x239Eb9…337dCBc00 USDT From 0x374d1B…893E5c39 to 0x86E3c2…6c1D676e0 USDC From 0xA8a34F…ce784083 to 0x68e1DE…6Aa4E6A20 USDT From 0xEBA95d…be3A10AF to 0x8F598E…561b5F400 USDC From 0x196F52…dfc46ac5 to 0xFd4E95…A1333fBa0 USDT From 0x5da938…0c2BC020 to 0x1E24A4…cC84e5300 USDT From 0xbA1a38…42A98A5f to 0x1003e2…21676b500 USDC From 0x45b1cf…36405018 to 0xFDd1bF…bad397710 USDC From 0x388BB9…3caF1734 to 0xa66B7a…748Cac290 USDT From 0xD67E6e…81dD7729 to 0x0ee468…c856eB610 USDC From 0x368a4D…7F67FEd1 to 0x56Ab6d…Fa5FC60B0 USDC From 0x4d44b2…F93B2F5A to 0xdaB7E2…57a413Bc0 USDT From 0xa3F885…e9e223A0 to 0xF9a55b…13FFE5790 USDC From 0x0b9750…Deb2b935 to 0x1a4C25…45eeFB540 USDT From 0x99849f…A0846F2D to 0x9a9e25…23934AC00 USDT From 0xCEd040…2A770DE3 to 0xF48475…BE629B810 USDC From 0x724386…a1b4e9b7 to 0xf4B60d…EF8755320 USDC From 0xA835F0…04f3cCCF to 0x33aaf7…Ae1d27be0 USDC From 0x38602d…bA104240 to 0x311152…89648c490 USDC From 0x5939c1…8a09bCa9 to 0x1f2768…d77525ac0 USDC From 0xF41AaC…18518f67 to 0x3CDF39…1bB288360 USDC From 0xBdfd7e…004c7bf6 to 0x3CDF39…1bB288360 USDC From 0x3AbAAe…cADb82a7 to 0x321286…68E807c70 USDC From 0x24b24A…C41b0b87 to 0x254848…f560b7200 USDT From 0x94BfCF…5696B509 to 0xcf82d7…79A98ca00 USDC From 0x8B8900…46073457 to 0xC89519…9D449c6c0 USDT From 0xb1bb8F…5A79e374 to 0xB03Ebc…4Acdbd4f0 USDC From 0x197F94…15af77Bd to 0xb6ef2B…B4f554Cc0 USDT From 0xDAB054…9eccc622 to 0x51B696…F6f0Ff170 USDT From 0x4Ab94D…6869693D to 0x8f9570…C43655d10 USDT From 0x11d863…AaC6805E to 0x0dB4FA…b3f4117D0 USDT From 0x18d9f7…E9a09997 to 0xD1A461…c957d8ed0 USDC From 0x5BF8c9…00000F9A to 0xB68917…f749Ca580 USDT From 0x72A3E4…a51227D4 to 0x6B88a3…d958E8450 DAI From 0xaF4F3D…1bf200a5 to 0x959f33…c2343f6b0 USDT From 0xD0d8a4…536F0dD8 to 0x5b233e…8C386E9F0 USDC From 0x63a05B…c53F55B1 to 0x856cA8…86FD9b100 USDT From 0x2992D1…E839b527 to 0x53EF54…b1FF85120 USDC From 0xB68D3E…0c4F1563 to 0x244Baf…9C8412aa0 USDT From 0x062ccD…CbD2980a to 0x0F689d…1E6Ab4410 USDT From 0xc193e2…3926549b to 0x13ecA0…A29eEabA0 USDT From 0x0b4CD6…D56AE2F0 to 0x544572…1cd202D60 USDT From 0xf633Ba…4b3839c8 to 0x703246…FfB63Fab0 USDT From 0x014262…2d212b68 to 0x2B40bC…a380B37b0 USDT From 0x0B34e0…c8cD8238 to 0x276F82…6CA6f77E0 USDT From 0x413090…6c2e3dCb to 0x3CDF39…1bB288360 USDC From 0x905E5e…E45258B7 to 0x7F345B…2014f9020 USDT From 0x15CD6b…23B76a1a to 0x60110c…D8B39A2b0 USDT From 0xe8458a…c2f09197 to 0x195f60…489ebEf00 USDT From 0xF316C5…38420882 to 0xA70dbd…3622A2900 USDT From 0xdF387E…5af1b1A3 to 0xa5Cf6d…b3415a9D0 USDT From 0x498c39…B3f0e8Ab to 0xC1626f…78Dd18b60 USDT From 0xCBe6c9…89e5cF39 to 0xF9fd33…269860fb0 USDC From 0x89a641…376e374C to 0x508a65…B257630F0 USDC From 0xAE1bd4…4F355470 to 0xdf4ACc…be6B968C0 USDT From 0x4D7E3c…5E024e2c to 0x00c5b7…EE8efFb80 USDT From 0x496041…d99a21B7 to 0x35a1C0…33268f770 USDT From 0x000F73…8D605f8d to 0x1f24C2…B5e6DC520 USDC From 0xdA0e3f…8E458AaA to 0x5A615A…7DbA0C120 USDT From 0x9c7B3C…09DFe7aA to 0x393109…610E801E0 USDC From 0x8262a7…5E439778 to 0xf46bda…769480fF0 USDT From 0x6eB79d…6217fAc3 to 0x8a2b66…C7021e2f0 USDT From 0xBc7e25…D7f7658f to 0xa224F1…2C7A88100 USDT From 0x714834…af75B7Ef to 0x935C98…EaBAE5980 USDT From 0x7Ec47A…96b97857 to 0xa00C9B…53af13ed0 USDC From 0x48CC42…7f006849 to 0xE94dCd…fDCff9b30 USDC From 0x6C753b…040872d3 to 0x85E9de…1D09381A0 USDT From 0xA809E2…1f114222 to 0xd67fAA…949B7A370 USDT From 0x4254c2…562561B6 to 0xd765AC…051c60710 USDT From 0xb6Bbe4…848F80d1 to 0xa64b97…201B52060 USDT From 0xA9d9dF…B142e3af to 0x09535d…53951F790 USDC From 0x477995…4F8F27Ed to 0xcb1414…460543230 DAI From 0x423eCF…CE48CAEa to 0x927568…8DBBa8a10 USDC From 0xe8ACe0…e7DdBd28 to 0x3EC1f3…79C8914d0 USDT From 0x299838…298D3168 to 0x388aD2…8c613eb70 USDT From 0x4bBdC1…45efED75 to 0x11D832…2e04805E0 USDT From 0x498a54…e32e97AA to 0x2D913A…2870314F0 USDT From 0xC63907…a590B928 to 0x69B935…9aFbb4300 USDT From 0x4c03Ab…B4128306 to 0xa10445…4a2D45110 USDT From 0x47e7da…384B334b to 0xDEb4A7…a01144f90 USDC From 0xa4989D…087d766a to 0x715758…8C3499280 USDT From 0x555a5A…C99898C9 to 0x3F1074…8a7fdBeB0 USDT From 0x0A7b31…522e0157 to 0x8b3D2D…cf67f0960 USDT From 0x9AD1D7…32065698 to 0xd86A6A…66687e1f0 USDT From 0x8341c3…f1Cd78Ab to 0x49C274…FCD8e9E40 USDT From 0x525978…33b8Ba16 to 0x69b744…afCACD590 USDT From 0x0eA18e…3E13A969 to 0x7355Bd…b0F33b020 DAI From 0xB368A3…06f73328 to 0xEbA6Bc…c0D2b03A0 USDC From 0x00a74c…a1fafd85 to 0xcb1414…460543230 DAI From 0xb6Ae61…6abb93Fc to 0x2c1C5A…5D3fDC490 USDT From 0xFD35E6…A7c96765 to 0x88B0cf…3597e9170 USDC From 0x12f628…186BFbC3 to 0x25C5FF…d216243e0 USDT From 0x811bb3…ce9B82a6 to 0x7Ec691…75A6BcF10 USDT From 0xFD8DDb…99736036 to 0x104195…965f62fa0 USDC From 0x06e6af…079D37ec to 0x4c7064…292c5B1f0 USDC From 0xc53467…120552fe to 0x269e5e…59CC82b90 USDT From 0x4F39e8…2e17C85b to 0x8701F6…B297C0690 USDT From 0x84A7c1…749ac1F6 to 0xd8FCef…cEb507E50 USDT From 0x9AE350…c83Adaa3 to 0x0e1c45…996813460 USDT From 0x0C757e…e99A1aAd to 0x007196…997aF3910 USDT From 0x13FA36…84606E61 to 0xD27E18…15a1C1B20 USDC From 0x59D561…aa4fFCE4 to 0x71203a…38327d9d0 USDC From 0x56503B…359c529D to 0x37eFaf…B3a5AbA70 USDT From 0xbb1872…b5d634bf to 0x19AF68…E5439D9D0 USDT From 0x649111…dC945588 to 0xAC75c5…744383610 USDT From 0x02a05C…331F1805 to 0x3E06A7…5b0b51500 USDT From 0x5BeBd7…E0637787 to 0x3B3666…b43D63070 USDT From 0x85F881…4ac57341 to 0x541f63…Efae59e00 USDT From 0x97487B…A546E563 to 0x899B47…279a27430 USDT From 0x721465…7cc53183 to 0x4a1502…B68DA0df0 USDC From 0xF5AA52…3d6ecb8B to 0x019605…C81023180 USDC From 0x3CFd79…A0948218 to 0x047Bc3…32E92B4C0 USDT From 0xaEEdbb…7aD9ec24 to 0x6E88e4…a929cb790 DAI From 0xb45a71…0E525c0C to 0xD76814…010ce77F0 USDT From 0xb5714B…8a0E29dF to 0x402468…1C5eA2aB0 USDT From 0x2C27bd…7F682677 to 0xb2e2F4…625cC7440 USDT From 0x5780dE…8217ECF8 to 0x15DAFd…08915acB0 USDT From 0xe93dA6…04e999D9 to 0x932539…fec511d40 USDT From 0x3e876B…e2A4B4a8 to 0xA21188…44BCDA5d0 USDT From 0xbfd98E…7DB3DA78 to 0x9aBac8…a3C9CdcA0 USDT From 0x962AFE…BE040105 to 0x58448E…f622dc850 USDT From 0xE0b089…37D3A3BC to 0x3b0d0c…134C00120 USDT From 0x328216…ca532C90 to 0x9C8100…8263cF9B0 USDT From 0x046eA7…5a7beba2 to 0x87dbDd…205DaD1d0 USDT From 0x0759fE…41b137bB to 0xFa7928…e2DF840B0 USDT From 0xb522Ce…8AFF0D4d to 0xE5c61B…5Dd5c2330 USDT From 0x47A193…232028db to 0x36752e…A9e02A620 USDT From 0xC45621…ccb6FbA3 to 0xb83402…Ebf64c2c0 USDC From 0x2f8132…ae7C786B to 0xc55fDF…056Ac3490 USDT From 0xc820D2…3F92c66b to 0x0E93dE…101C91030 USDT From 0xb52A22…7A04969d to 0x4c7eE8…A152ab470 USDT From 0x9FBb63…0f4F2dE7 to 0x262f14…9372a8F70 USDC From 0x34DeE3…0975bBaE to 0xFd1358…884704140 USDC From 0xaaB693…72ad35CF to 0x45f9d0…68A3eE420 USDT From 0x69A3aD…0fd34987 to 0x543f15…c68041e10 USDT From 0xBA8D45…5Fe89Ea5 to 0x3CDF39…1bB288360 USDC From 0x2b96a0…4C3a3966 to 0x3A2abB…E0C1Dcc10 USDT From 0xB9239A…0EE40ffd to 0xb923FC…a32c0FfD0 USDT From 0x48D644…7a1d52d9 to 0xd52975…ec7C14490 USDC From 0x180a8F…289108eD to 0xEA7F6f…fD7a79270 USDC From 0xaED9ed…192512D0 to 0xF520c5…566e2bEc0 USDT From 0x321518…d838fA10 to 0x31216D…4395bc730 USDT From 0x7D6444…7cF91ccA to 0x496038…581621b70 USDT From 0x4A5051…BAD67E60 to 0x028CBB…2E09913E0 USDT From 0x36757E…b7192a62 to 0x54DC23…881Ac7090 USDT From 0x38dF90…e977B22b to 0xB21521…A571ce040 USDT From 0x5E4e87…aDDdb851 to 0x4085d5…997746d60 DAI From 0x390259…E8f4B7c2 to 0xF05E42…d1E897c60 USDC From 0x380A4A…818Af78a to 0x726647…3Ad625b30 USDT From 0x56f326…4Cd2b3bF to 0x4ae1f5…2ce0B6340 USDT From 0x768145…BdA48f0d to 0x367af0…4B5033Cf0 USDC From 0xf39B27…F96175A1 to 0x5Cb880…9bd957CD0 USDC From 0x71C3F5…70013428 to 0x7C3EaF…88f3e8990 USDT From 0xA7DB80…5553CFe1 to 0x106B4a…99d1aCC70 USDT From 0xA53A46…Da3b0735 to 0xBcC343…Ac42D3E80 USDT From 0x4F144D…0dCcCE8b to 0x3CDF39…1bB288360 USDC From 0x0EF504…13d0DA78 to 0x042BA7…df7CAa560 USDT From 0x7364CB…48670A75 to 0x754164…2d1aC7860 USDT From 0xd99789…22CF36ca to 0x756C0C…be9e0BBb0 USDT From 0x01fF0b…71831f4a to 0xd4E7dc…49C1e8d20 USDT From 0x007176…28D28C4C to 0x8A0551…B082243d0 USDT From 0x8e4341…04057AF6 to 0x2ec15E…9f23c7730 USDT From 0x25eba2…787399C4 to 0x701eF9…AD11cB2C0 USDT From 0xf9C747…1Db8Fc02 to 0x958E1B…0e5931C80 USDT From 0x5b6104…B671F1C0 to 0x4f84fc…c7E757fB0 USDC From 0x4f56Df…58345995 to 0xAFD94f…d28422670 USDT From 0xb91c46…D15A458E to 0xBD8cAa…99ad58060 USDT From 0x4B17b3…73B2Aee5 to 0x8373E5…3E74fFaD0 USDT From 0x71235F…BfC885bD to 0x381bB4…81eBfeE00 USDT From 0xc752D6…d661725e to 0x04213b…8fbe577a0 USDT From 0x019452…58827853 to 0x663bf0…D64319FC0 USDT From 0x31b3b8…4bd7Cc47 to 0x457a1D…cFff72E60 USDT From 0x7460Be…f6909076 to 0x3F34D4…0Ea240350 USDT From 0xb40d8f…65E2f6F4 to 0x712d9D…4ACB16Fa0 USDT From 0xd34F6A…b2E0807f to 0x4A8693…4810EcCC0 USDT From 0x4eDf18…0711098e to 0x0f939a…E74bf28b0 USDT From 0x944f4d…3ADE46E1 to 0x0b85a8…b74FE8920 USDT From 0x5135bA…57AB7627 to 0xb287C4…9ac7Bd090 USDT From 0xfCF11C…48E41d1A to 0x4ca99e…2C9275480 USDT From 0x8589a0…154C329f to 0x5e259e…7b3643040 USDT From 0x89Cb28…b65Fd5Fa to 0xBb73C0…25fA58A70 USDC From 0xCC901A…53C76B6e to 0xEa8E95…Aae738360 USDT From 0xD0dB74…6D9D1e1F to 0x057751…Fe144fF80 USDT From 0x6327D6…2201a0Ce to 0xE1c6cA…ED93D5f30 USDC From 0x31f6fc…b5063d22 to 0xAb2738…887b8F0B0 USDT From 0x0E7259…40bCa06b to 0x260f4E…E18e08470 USDT From 0x460924…9C722Cc5 to 0x2b5Ed5…9A71d3440 USDT From 0x9A1A86…6975eeC1 to 0x360B83…c60a12460 USDT From 0x4D8A9B…08ccaB4f to 0xd34f55…11Ff52790 USDT From 0xb0c2e6…0b21A721 to 0x116E52…388a4ACe0 USDT From 0xA6642d…B3bad59A to 0x57Ecd3…569d0D810 USDT From 0xDB4C15…1775EB54 to 0x7Cf1bC…0c4a42760 USDC From 0xFde10C…1d6dF579 to 0x542d63…2458fe720 USDT From 0x94B933…4Aae9F6F to 0x5f7a7A…5123D5cC0 USDT From 0xE8Ac33…d89066Ab to 0x54DC23…881Ac7090 USDT From 0xc3Ba34…9bf17971 to 0x6c37DD…DB6bdbF20 USDT From 0x998155…252BCf1b to 0xEC8138…e722d4B20 USDT From 0xC7c566…89c82816 to 0xF478e7…1DBB85C60 USDT From 0x4E461F…6f672536 to 0x026223…f132427a0 USDT From 0xB951bb…Ba93d2F5 to 0x3fd98e…3A2e3B310 USDT From 0xF1A735…3730Ce22 to 0xcb1414…460543230 DAI From 0x7609Bd…882b7538 to 0x3CDF39…1bB288360 USDC From 0x45B0C6…94Ce6763 to 0xC5F386…05507b800 USDT From 0x24D6AA…82D6b5d8 to 0x06bDA5…4Cc0B0F70 USDT From 0x5aa158…0525Ef18 to 0x186078…D03146EB0 USDT From 0x4ACfC6…0e1b6E5B to 0x74dC57…e1a5197c0 USDT From 0xEcD513…2dF4a9d0 to 0x42Fd70…c88FEb890 USDT From 0xd89689…8f7f348E to 0xC4C750…47bbEcA00 USDT From 0xA035C8…011af1C3 to 0x85d054…b5B69f0f0 USDT From 0xaE1555…841c2995 to 0x1ecd7D…89FA4d860 DAI From 0x866381…aAB18fA1 to 0xfc4cE1…72e7CF0C0 USDT From 0xBefE0d…A7abc662 to 0xd1BcA6…311e9BF10 USDC From 0x5Fc4df…701cCe5f to 0x3F34D4…0Ea240350 USDT From 0x22437C…8dEcC004 to 0x1Ede3f…EEa449e50 USDT From 0x288BB2…Ff2E77C0 to 0x1A97DE…7F5645c50 USDT From 0x996922…09c75686 to 0x6861F5…ac85334E0 USDT From 0x17cE84…Db912593 to 0xB68Bde…8833c6E00 USDC From 0x5994A8…371e754d to 0x678756…5dAEF08e0 USDC From 0xA0a0D3…aFd7FB3B to 0x3D30a0…74E510f20 USDT From 0x81FBb4…6a346964 to 0x5334C6…da35423a0 USDC From 0xE896AA…93752778 to 0x1E9621…a1e4a5eb0 USDC From 0xBb5179…77570F9c to 0xc634DE…23296Ab80 USDT From 0xe6C135…F4F59be7 to 0x9Eb731…99Db8b500 USDT From 0x2bF8c0…D4617810 to 0x203Bb6…cFE1065a0 USDC From 0xEF0826…d753683c to 0x62c9a2…236FF39e0 USDC From 0xB1eF8c…c555Bd83 to 0x6EA1F6…BE6AB3210 USDT From 0x753329…3BaC3dfD to 0xe103F3…9F4D4EB50 USDT From 0x50db5b…64d2A57B to 0x5189c2…6081b5D60 USDT From 0x905284…887E23FF to 0x6d5B43…2d7925E50 USDC From 0xf686F3…bDa25A74 to 0x2a05ee…06EB88790 USDC From 0x0325AE…eBeA8759 to 0x6903B0…c330f4410 USDT From 0x81f3B3…78c91778 to 0xAC39eB…c9ad8f290 USDC From 0xB950A4…da0ebBFb to 0x6218e4…A287b7190 USDT From 0x194a33…CB7B0F74 to 0xCbf98C…68b7CaC60 USDC From 0x83A209…f3F86f47 to 0xBf18EF…40Ad0e2a0 USDC From 0x52BC86…0EF09caa to 0x83d59a…236bBFDF0 USDT From 0x645d15…d969d957 to 0xe129Cc…1a1F7B870 USDC From 0x72Ec2E…FD53f903 to 0x568806…3077dEf10 USDT From 0x803365…80A51147 to 0x0Cd64f…101f22150 USDT From 0xAc4385…6c61A73c to 0x447fc0…c909E7770 USDC From 0xca334B…1F240eF1 to 0x43e418…80C9381d0 USDT From 0xa1243a…625A2f79 to 0x01B966…949fd52a0 USDC From 0x04A857…CB2B93E5 to 0x52c5c6…04AC05000 USDT From 0xd21e77…A83F272c to 0x5ee888…D426916b0 USDC From 0xb18aD8…88BC01CB to 0xEF7B85…b4f5406E0 USDT From 0xEe0BC6…33B8Cec0 to 0xC2eB4b…4358a1880 USDT From 0x17EF95…b964AF94 to 0xc814FD…704B95d90 USDC From 0xBA9B2e…4295640a to 0x602890…3EB6B8dE0 USDT From 0x19a628…DDc56ACA to 0x3CDF39…1bB288360 USDC From 0x0f988F…A11186cb to 0xA70673…808a295C0 USDT From 0x0d24Bc…0C7DB714 to 0x88505A…fa8ca9490 USDC From 0xF53A25…a180de28 to 0x5d87E2…e05adf8e0 USDT From 0x2C7C8E…809809CC to 0x129101…0AfF46C30 USDT From 0x77A78b…1171ADD7 to 0x443e96…580C1F2B0 USDC From 0x11f6c3…03938eFA to 0x97E14c…6d434E540 USDC From 0xd67FD5…48Bf7a37 to 0x1379a5…d17a5a1f0 USDT From 0xCdf23f…AeE97C0c to 0x787C56…5AB429BF0 USDC From 0x2bCC37…16F543cd to 0x0348c8…398e03e10 USDT From 0x10fF19…E37d3015 to 0xCc54EE…98a557450 USDT From 0x08866f…1769e5A2 to 0x18697c…c8654b270 USDT From 0x64e85A…5A70E228 to 0x8fFD45…C98d5cFC0 USDC From 0x481C53…775278db to 0x1cD6A8…738f28cC0 USDT From 0x6f34D8…f98177eC to 0xF5Fe7D…F0A0fCa00 USDC From 0x6ED347…EAB61EaE to 0x05eb2f…dAc451De0 USDC From 0x266625…28B2D816 to 0xb503B7…7346D5F60 USDC From 0xAd1083…06085bd0 to 0x0A84A6…2C509De10 USDC From 0x1F268d…71aC53a1 to 0x9cc6bc…5bC79CD90 USDT From 0xE0274b…30c02a2B to 0xEB3cF9…9cFb6D700 USDC From 0x2ED2e7…D379039E to 0xdbC977…4Fc045070 USDT From 0x9EE981…b4207037 to 0xcFe12B…51775b620 USDT From 0xE557e9…75c0c19C to 0xBABE0A…e8FEf96F0 USDT From 0xC4034e…32b52578 to 0xb12959…257d61BD0 USDT From 0xf5bdcD…BBb8C019 to 0x4476Bf…C2e4B4290 USDT From 0x0FdE9e…ad23937d to 0xAe4E9C…A97b3fd70 USDT From 0xf39a06…b2a45C85 to 0xba837C…4E2f9F810 USDC From 0x841725…D356a42a to 0x6870A4…48f096770 USDC From 0xae686A…1900F3F1 to 0xD1152C…a2997baa0 USDC From 0x83FF6d…07d0e1b5 to 0x34Ee62…ad7Fd5260 USDC From 0x8695f7…6C62d8F0 to 0x601ebb…aE9c68160 USDT From 0x4AD6a6…2f798b0b to 0xBe2f08…55c678D90 USDT From 0x95e18c…C74C460a to 0xc43569…708127550 USDC From 0x853437…c8d95fE1 to 0x2dF3c2…2F0248500 USDT From 0xEBD7D9…2aE2Ee66 to 0xeaa2A8…4929699D0 USDT From 0x30d848…206Ef3Ca to 0xf86B70…a31f9aa50 USDT From 0x34924f…d30Dd5ef to 0xB24D87…2f1Ae1a00 USDT From 0x619a72…C0FACb66 to 0x4f3F9e…6E80BC650 USDC From 0xee4238…57D47E89 to 0x2B5880…70A781930 USDT From 0xD79D91…2D352690 to 0xC543A0…95C142fb0 USDT From 0xf93629…bD687d7f to 0x38A57f…825488CB0 USDT From 0x471cE7…E2e89150 to 0x1e9BE5…40eAe7dF0 USDT From 0xBc002e…864CEcdC to 0xc37541…62DE389A0 USDC From 0x6703B9…a7adD68d to 0xBf18EF…40Ad0e2a0 USDT From 0x0a360C…420F50b1 to 0x3CDF39…1bB288360 USDC From 0xD8447c…5142C05D to 0x8B09A0…A985BEa80 USDT From 0x0d04aE…E7cF0548 to 0x87FC52…c0bF26B20 USDT From 0xE2918E…46673c81 to 0x1b5046…1A02531A0 USDT From 0x659826…22Eb0d06 to 0x74687A…E8f200990 USDC From 0x1c27b9…d78eea83 to 0xC54445…7D7F79110 USDC From 0x700D7F…B4127c2F to 0x876BB5…648A55DF0 USDT From 0x285D87…7C301d86 to 0xfA7318…C3c4E3Fc0 USDC From 0x48d98f…71955EB2 to 0xB1622a…1A9935570 USDT From 0x6d2e8B…Ae094edE to 0xcb1414…460543230 DAI From 0xc4607F…B55a4dF0 to 0x9A1F13…9de7AD750 USDT From 0x4d209e…4Ba9e95F to 0x91Ab04…c86A54FD0 USDT From 0xE0010E…02215170 to 0x694eCc…2F7556560 USDC From 0x13CBF7…18816D6F to 0xf019D5…387899e90 USDC From 0xE16880…2F3b17ce to 0x25e3fE…d89E15170 USDC From 0xbe935A…4481ee1E to 0xB46934…4FE9816A0 USDT From 0xa6F22B…C2322367 to 0xd35ce4…6cBA7A200 USDT From 0x5e5d9e…ef5c75E2 to 0xC54445…7D7F79110 USDC From 0xd1Da03…c0805dCc to 0x6B33a5…5cA0E0870 USDT From 0x9514ef…BA3b813d to 0x0b6067…7ace2FE40 USDT From 0xBC8995…56D72220 to 0x5A7736…4F86Fe270 USDC From 0x915dFE…df739574 to 0x0FCD63…4a1d6e7c0 USDC From 0xA534Da…b96a2799 to 0x0ee605…313094fD0 USDT From 0x7A2E3C…4f67Bc1A to 0x9811ea…AfC4e8F00 USDC From 0xC45A52…380D42DD to 0xd73582…64a783D90 USDC From 0x42d5a6…7e7C978e to 0xBf18EF…40Ad0e2a0 USDT From 0x5d998d…4A9C82f2 to 0x3E8d62…979115420 USDC From 0x69C636…ead060C7 to 0x1E4d9C…6160F6890 USDC From 0x913F3e…E5C039Bc to 0x4dD4CD…917b60C90 DAI From 0x32Ea3A…B08640cd to 0xd8FCef…cEb507E50 USDT From 0x826F21…8d562243 to 0x4173b1…28Eb215B0 USDT From 0x809781…0a60079a to 0x825910…B58746f40 PAXG From 0x809781…0a60079a to 0x38699d…bDBdf6f40 PAXG From 0x681680…9dDA71a0 to 0xCCB1da…E72447590 USDT From 0xAbBcA4…fbf7D22d to 0x1e7c80…57e287D90 USDT From 0xaB46f8…c99c6008 to 0x39dB75…deE32eFe0 USDC From 0x4186a2…08C41474 to 0x3bA492…458cDd620 USDT From 0x3109c8…8798f848 to 0xBD42A2…676e0dB80 USDT From 0x6D1063…3cE4F854 to 0x87F923…8F4969770 USDT From 0x7307C1…BAb65DD7 to 0x007196…997aF3910 USDT From 0x550761…0DF83Ef8 to 0x582e86…f29b98e40 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.001450466025077758 eth 0.001450466025077758 ETH
0x996d4d…af3e5d73	23539348	Thu, Oct 9, 2025 9:41 AM	0xDdB58C…4AE0504c	From 0xDdB58C…4AE0504c to 0x6D1435…7b9B0e9f459.99 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000046186462642856 eth 0.000046186462642856 ETH
0xad8ecd…c4b7ef44	23539072	Thu, Oct 9, 2025 8:45 AM	0x40DC31…82788738	From 0x3B4D79…dfCf5ca7 to 0xDdB58C…4AE0504c459.99 USDC	0x3B4D79…dfCf5ca7	0 eth 0 ETH	0.00012012283452315 eth 0.00012012283452315 ETH
0xb1a959…58130759	23530242	Wed, Oct 8, 2025 3:05 AM	0xDdB58C…4AE0504c	From 0xDdB58C…4AE0504c to 0x6D1435…7b9B0e9f1000.718161 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000036648910754472 eth 0.000036648910754472 ETH
0x3a6d71…0ab36e46	23483647	Wed, Oct 1, 2025 2:48 PM	0xDdB58C…4AE0504c	From 0x28bE62…7405a8C0 to 0xDdB58C…4AE0504c1000 USDC	0x28bE62…7405a8C0	0 eth 0 ETH	0.000339171153153854 eth 0.000339171153153854 ETH
0x74f4d1…e243dc4d	23483639	Wed, Oct 1, 2025 2:46 PM	0xf70da9…dfA3dbEF		0xDdB58C…4AE0504c	0.00089592195128876 eth 0.00089592195128876 ETH	0.00008484837250316 eth 0.00008484837250316 ETH
0xbbffba…5ae83a53	23473010	Tue, Sep 30, 2025 3:05 AM	0xDdB58C…4AE0504c	From 0xDdB58C…4AE0504c to 0x28bE62…7405a8C01000 USDC	0x28bE62…7405a8C0	0 eth 0 ETH	0.000080427442759697 eth 0.000080427442759697 ETH
0xb39a53…2d87db69	23473008	Tue, Sep 30, 2025 3:05 AM	0xDdB58C…4AE0504c		0xA0b869…3606eB48	0 eth 0 ETH	0.00004087241011993 eth 0.00004087241011993 ETH
0x44034a…f5f1a620	23472988	Tue, Sep 30, 2025 3:01 AM	0xCad976…15cBE850	From 0xCad976…15cBE850 to 0xDdB58C…4AE0504c1000.718161 USDC	0x5c7BCd…6ced35C5	0 eth 0 ETH	0.000031063651887126 eth 0.000031063651887126 ETH
0x88e9c5…751a1a0d	23472956	Tue, Sep 30, 2025 2:54 AM	0x5baBE6…967b23A1		0xDdB58C…4AE0504c	0.000607796476263055 eth 0.000607796476263055 ETH	0.000006811058814 eth 0.000006811058814 ETH
0x72a47f…d8d3b2c2	23023087	Tue, Jul 29, 2025 6:44 AM	0xDdB58C…4AE0504c		0x623777…f6a8459D	0.000976000000001006 eth 0.000976000000001006 ETH	0.000015801277212 eth 0.000015801277212 ETH
0x65f25c…7ed85362	22543649	Fri, May 23, 2025 6:01 AM	0xDdB58C…4AE0504c		0x000000…2E1F3fc9	0.008550995000008001 eth 0.008550995000008001 ETH	0.000061390336161 eth 0.000061390336161 ETH
0x4614da…f1e91da6	22515493	Mon, May 19, 2025 7:22 AM	0xDdB58C…4AE0504c		0x623777…f6a8459D	0.000422000000001003 eth 0.000422000000001003 ETH	0.000038863956138 eth 0.000038863956138 ETH