Address 0xDdB79e0a3DF5351F22eECd0b2BC1A7B5d6aBd2c5

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x607557…096a87cc	23935568	Wed, Dec 3, 2025 9:23 PM	0x646c4f…b5992D38	From 0xDB1d06…4b0558D6 to 0x28Aa8F…f1794E5c0.01887212624697574 ETH From 0xcF6b49…6E8C53a8 to 0xE86350…F2825Bf8333311.9 USDT From 0xe01339…9b18872f to 0xebb89f…34CB88eb898562.85 USDT From 0xF71574…e2fe18Dc to 0xe69C07…82E9206e0.959002 ETH From 0xCe79b0…4d10FC6b to 0x31C488…0Ea64a5537.90372245732642 ERC20 From 0xF638E7…7119fEa5 to 0x0EDdf7…f9a44125174.968943 USDT From 0xe30931…81B04233 to 0x45f8dB…fa2C0114110000 USDT From 0x32b242…1f401b16 to 0xe34489…d21B62d3761259.2206 USDT From 0x22f19A…Dd131401 to 0x0Df0FB…74E23Abc195.09 USDT From 0xE71A4D…c0c3b2bc to 0x52D1Eb…1f7e69Da0.001496165066699563 ETH From 0x2418bA…b3878045 to 0x82700b…F45b4fa713487.32 USDT From 0xC60422…7dec5174 to 0x510f76…2FcB37070.05 ETH From 0x279bC9…A78224a1 to 0x76323c…e6a3fCde0.009000721777770001 ETH From 0x262888…1D1a35F1 to 0x534296…614546B22334.528611 USDC From 0x6069cF…8050E685 to 0xff8A88…9FbA2170137.82 USDT From 0x865C41…bc7A8700 to 0x81D4fA…E1d47a772090 USDT From 0xD1460d…6cB79523 to 0x1032ef…2Fed04c91045394.76 USDT From 0xd0490e…8753406a to 0xD4B58D…77363B64100 USDC From 0x22e3D7…0e48CFF0 to 0x8708d1…3ef5b4DA180 USDT From 0x3c86b4…6Ef7f280 to 0x5B6DB6…530D76Bb47.124898 USDC From 0x8A25cD…16B23Fb6 to 0x493D41…327D7fEe0.01573838638097797 ETH From 0x47Cb72…9e263717 to 0x3459Cd…5F0d219b0.00193701 ETH From 0x81d467…f1dFAB38 to 0x486Cbd…A8e4d9720.012921072850988594 ETH From 0x14d592…3Fd1Af61 to 0xE7F683…D4c9E2400.0065 ETH From 0x551aC2…604b0864 to 0xfb42F8…D994262A0.006395931061239354 ETH From 0x039546…D9986B6e to 0xCa70Ca…A13b406845187.65 USDT From 0xEAE4F7…c5839774 to 0xf7C3d9…F2B0d23C40.560414 USDT From 0x978E75…1a773456 to 0xac74dB…c9b141100.000504421101753125 ETH From 0xbf1A61…7e077313 to 0x5b3d00…9921FaF783580 USDT From 0x025070…1AcA24a2 to 0x79bD7B…2bC15D85120000 USDT From 0xc2d140…70F88189 to 0x2e3eDC…63ad1E701164442.7 USDC From 0x55e6b6…D95740d4 to 0x7301c8…5035220116.248307856394344 ETH From 0x03C2D2…D3F6Bab0 to 0x9808f3…42079364600 USDC From 0x3bD98F…82315a00 to 0x2d7256…D909Ca6323.355661 USDC From 0xE127Ce…5822FaEb to 0xA7D69A…89378C7A0.02984549675954246 ETH From 0x3d768B…cD8f36b9 to 0xD995C0…E44C1FF00.18918 ETH From 0x99b29d…f5677BEA to 0x6b974F…9214Fe070.0004 ETH From 0x53369E…81dFEA13 to 0xa4ADD7…3804A0B91390.47 USDT From 0xD9E57E…5112f6c4 to 0xF662e7…A915fD030.004855123125922473 ETH From 0x527ab8…F456BbbB to 0xFfcfEE…ff9F19f70.13123613 ETH From 0x49308c…3EB95FE3 to 0x856605…34DBf7430.006460536425494297 ETH From 0xa6Ad59…aaEf5dC4 to 0xd0d8B4…13804fC260000 USDT From 0x253991…5d6adaC9 to 0xd38DAa…9a7B3F9c150000 USDC From 0x81F334…dE0887be to 0xCaD7D4…e71a5CC980000 USDC From 0xe66f6d…80610e20 to 0xa228C4…f634C10A0.012611563833915406 ETH From 0x4A815c…Cb0Ca9AB to 0x46cD48…bA0F635710050.221865 USDT From 0xDb80b9…162E11a6 to 0x555A72…5bD4bd7a100000 USDT From 0x237B5A…84FB6aAb to 0xD73537…5b2183D96000 ETH From 0xf1887E…E11e8e37 to 0x37E682…b828256a10000 USDT From 0x599188…3626b400 to 0x917791…0b814cAF7.06 USDT From 0x735483…A63CBe3D to 0xA864B4…672959b00.2642665934618958 ETH From 0x162993…607e111F to 0x204d10…3899382f1000 USDT From 0x1EfE37…Bd48661f to 0xDdB79e…d6aBd2c50.002 ETH From 0xeC4391…5573d2B0 to 0xf7882C…4FDabfAA250 USDT From 0x1e2d37…99B8b985 to 0xF21e6b…5D146d870.01437912 ETH From 0x1dF98A…2694A161 to 0xeC6A48…91F1ed280.00971285 ETH From 0x163789…78BbBe49 to 0xEDb79C…Cba9fDaF0.008919 ETH From 0x3b831B…F3992a33 to 0x95088a…F50433c92337.106618 USDC From 0xCa506B…C93B03Dd to 0x7a4D3d…a20deFF0307000 USDT From 0x92A764…D38A2fF7 to 0x41B0Cc…397DD48355420 USDT From 0xAEdeef…44D40F54 to 0x817ba0…F815d05E70.00784 USDC From 0xdDB711…DD070Fc8 to 0xB546E3…D312D494141 USDC From 0xa15A9A…A8bEd66C to 0x93De30…076467230.007438984158198083 ETH From 0xA63170…b82a4Be5 to 0x89d13C…3232FF0810.7 ETH From 0x4Cf50a…ab2A70bE to 0x2b3861…EdC4cfE50.373089328309406 ETH From 0x37c8E9…61E9479F to 0x840619…Abdee15A0.049985 ETH From 0xeED359…29E97AF2 to 0x751737…143af1a010 USDT From 0x2418bA…b3878045 to 0x35AE5e…56762458884618.08 USDC From 0xE02c11…9bcd40F7 to 0x1b47e3…DDC1694f5 ETH From 0x4ad76D…90FD8B35 to 0x6D997A…3c9e74E11.2761128129708827 ETH From 0x0b0EC4…29b73e27 to 0x6D91F0…537A9bFe3500 USDT From 0x1855BC…Af77942f to 0xbb1BC2…8592d6e6100000 USDC From 0x2c5673…359FB0eB to 0x3eb658…3e2B7Fef689 USDT From 0xdDa765…1348b3cF to 0x2CE1f8…aF686a670.000403522342649334 ETH From 0x8E247A…30CB67F4 to 0x508668…bf9d06C51415381.9 USDC From 0xC9fe08…dc4C0C7D to 0x1f50B4…e3d8dB96100000 USDT From 0x38525d…8a8949Ba to 0xb174f0…a472248c10 USDC From 0x054896…82775211 to 0xB08D70…6fFDCf1328.616 USDT From 0xc52A11…f1e6411E to 0x8e71C7…6c514b904000000 USDT From 0x9B7af2…8ACbD242 to 0xEF4Cc3…02C54dd0125000 USDC From 0x88E751…8C708fAb to 0x2fb33c…59309052397926.025321 USDT From 0x7Fe675…4745fa64 to 0x6ad968…C78aCbfE5000 USDT From 0x4B1a06…Ac1e591b to 0x9aC5c6…67DB62F649.32 USDT From 0xE038ca…F54432D3 to 0xC9E4cC…eab8B3271.343 ETH From 0xcA9600…e41bbc7D to 0xdc3a0d…81AE36Af50000 USDT From 0x1f1B21…7FF26B5e to 0x47e18E…4dE99a770.1 ETH From 0x2F1f7F…952a77Cc to 0x4312DB…21704356113.85 USDC From 0x909A06…2e0b37A5 to 0xA0C566…6520e5171 ETH From 0xc57662…1D322033 to 0x82700b…F45b4fa7150000 USDT From 0x9bbAf4…320973B6 to 0xBEB789…59817CC677000 USDT From 0x1584b3…ffF4f4E1 to 0x0c4f56…9a2e8bBa10000 USDT From 0x0e7671…ee227864 to 0x34C9C9…4B68747c0.000636041279079012 ETH From 0x4b0755…0978a721 to 0xBCba5A…a56648910.0005 ETH From 0x2556a6…05C78040 to 0xa7119A…11d357172000 USDT From 0x735483…A63CBe3D to 0xA864B4…672959b013023.993150802817 DAI From 0x2Fdfc2…7A388EEf to 0x64f799…24Be05fC17.93 USDT From 0x232Fd1…296C2c91 to 0xe76ba6…FdDCa9c47000 USDC From 0xFb0B2b…7d863896 to 0xB3F7ad…4e29a73c0.0078 ETH From 0x7cfd65…B1451297 to 0xE66F58…15F2C8C91.0365111036251975 ETH From 0x7B26d5…aB15eEAe to 0x7f715a…4DF26599911796.29 USDC From 0x9C951b…Ffcc24C0 to 0xBf9CB0…ee21F8706 USDT From 0xf58515…8962adB6 to 0xDe417c…713Da4Fb99999.926199 USDC From 0x434F6B…ef8fAcFf to 0x2c7808…B9C8C1ea0.032333 ETH From 0x231e24…eb197b51 to 0xA3425E…AD120Aa00.0003 ETH From 0xB60371…206d432E to 0xDfa2C5…CCB600B80.044956059678297 ETH From 0xADB750…575B22e9 to 0x8df873…517078501500 USDT From 0xaB8538…e6E006AD to 0xA0Ee78…0727421E1.5 ETH From 0x263Bd5…96371B29 to 0x71Fa97…67d2837117.2383 USDT From 0xd604e8…B4F26E5e to 0x166752…d82e72c0100000 USDT From 0xf58515…8962adB6 to 0xDe417c…713Da4Fb54864.148489 USDT From 0x75AdBa…d8c033Ef to 0xDfa2C5…CCB600B80.037145144911151 ETH From 0xBdFb09…E0ac7c1B to 0x584368…d2eC30fb30000 USDT From 0x0652E6…e7b90E76 to 0x9B9808…c6A74aD6435000 USDC From 0x803e34…Df6112b5 to 0x939905…3EdCd990643896.345566 USDT From 0xD13cb3…316E2889 to 0xD3bEC3…8dBC2bCA2000 USDT From 0x6F593a…f9826a45 to 0xF94e09…414fE68E200812.175547 USDC From 0x31dc98…cd4B53F5 to 0xE1BC13…8De4B71720 USDC From 0x68E68a…e64A8F7d to 0xDbD866…cdB2845c100 USDC From 0x2D22ec…13F99675 to 0x39e177…d61125b04200 USDT From 0x22137c…28D36dfb to 0xf20C0D…505EB1750.003747 ETH From 0x1FB3C7…8DEF4B13 to 0x3FeDF2…6a56CD701.5928893419774128 ETH From 0x828A9e…47e7290e to 0x7c52c6…21AA39cB0.00484966606285916 ETH From 0x9846D4…aB9891eE to 0xA13D80…7236127910000 USDT From 0xada6c3…106CfEA4 to 0xA591C3…6519440D50000 USDT From 0xdDB711…DD070Fc8 to 0x2Aa212…3250098d113 USDC From 0x837379…60Df713c to 0x82604C…4278E1100.14124747 ETH From 0xF4bFB0…290E916e to 0x0E6fFC…Cbb212b51459763 USDC From 0xd6f490…945ad31D to 0xE36Beb…F02C7e17226 USDT From 0xfca45D…A2f999C6 to 0x4D991B…CF581B171096.33 USDC From 0x2F40A4…dD76aD1F to 0x6E0E9f…f9F9c7f00.000001208986417 ETH From 0xa6de5e…86e80022 to 0x331b01…5fD5Bdd48.79481561958515 ETH From 0x06dD20…65D3646d to 0x1bF2a2…DdE128e41173.26 USDT From 0x2F647F…a1CA8Cca to 0x22258D…aF766b23330.046206 USDC From 0xaFF11a…2efae829 to 0x036ACf…4eF5f43720000 USDT	0x6De8cb…2b357748	0 eth 0 ETH	0.00002632576384808 eth 0.00002632576384808 ETH
0xb30c36…e84be017	23935241	Wed, Dec 3, 2025 8:17 PM	0x646c4f…b5992D38	From 0x389F87…3ADB4Fc0 to 0x8c6AFF…7f23dEA82000 USDT From 0x978E75…1a773456 to 0xac74dB…c9b141100.000504421101753125 ETH From 0xbccd01…11f8Fa26 to 0xEb7E3b…21211e1b500 USDC From 0x37Da33…F001f51C to 0x242500…22C94c85100000 USDC From 0x1EfE37…Bd48661f to 0xDdB79e…d6aBd2c50.002 ETH From 0x48A97c…4b59d9B1 to 0x641F03…B2F7A7f268 USDT From 0xfF1A76…FD978C4a to 0xF1AC7A…014C8c75725000 USDC From 0x122Ef4…C2d18Bda to 0x925451…3db9a91350000 USDT From 0x81F334…dE0887be to 0xCaD7D4…e71a5CC980000 USDC From 0x294289…0771950f to 0xbBA01A…9e572146115 USDT From 0xAF5d45…9724f4f2 to 0x7b0543…dCDc4d1E123 USDT From 0x64A40F…9B00893F to 0x0834f8…08FC71595 USDC From 0x3a3c3a…0642620E to 0x3A2157…F56025263 USDC From 0xcFE3F4…722e6Cf3 to 0x201D1a…1Ea86dc80.83292487 ETH From 0x699F05…6Bc24faA to 0xff0Fc3…91035c6B0.02103597701998 ETH From 0xe41307…F6A9DBa7 to 0x1BafeD…33d3f3Da0.002244265900623905 ETH From 0xC2196d…43C389e4 to 0x59c527…cD3141A50.004804335432294102 ETH From 0xEBEF95…5883c084 to 0x95E7f6…13bE69f229.17 USDT From 0xB8258d…E9b9d1f4 to 0x4DDa91…C0099d2240.815374 USDT From 0xb15F39…FdEde07f to 0x10632E…60B7EF6A250 ETH From 0x2c1747…86D19dB3 to 0xaD84c8…dB5Bd69F100 USDT From 0xcF6b49…6E8C53a8 to 0xE86350…F2825Bf8333311.9 USDT From 0x9Ee8CE…af9dF556 to 0x5fA7a7…f048cB0749.98 USDT From 0x1e4a5B…b1FA727d to 0x1CE00F…85f913d3190000 USDT From 0xA1A1d5…aB27d4ac to 0x18738E…2D64238673 USDT From 0x7bda44…6Af94A86 to 0x55CeA0…e5fB38BE841203.363135 USDT From 0x583C5B…e3a18eb2 to 0x92DA88…1Ebe24341 USDT From 0xcbf023…08173568 to 0x1024B1…6c69d876100000 USDC From 0xCA7E4e…EA8bD330 to 0x254d96…bd7779DC557581.66 USDT From 0xAE5D39…11179dD2 to 0x20aB9A…59dbf1b830000 USDC From 0x963560…5938677c to 0xAaEB2a…2e6A158f3.4043320960705716 ETH From 0xfce3D1…f9C2cFaE to 0xfDC95A…6dfD7E360.000001165749916 ETH From 0xc6a051…D3474746 to 0xd0eA3D…238bACCC101400 USDT From 0x6549c9…21ce9051 to 0x30D407…31c6c4fC41231 USDT From 0xc462f5…76109659 to 0x2c303d…979dC0200.000012403181781984 ETH From 0x420B7A…6bd99128 to 0xe8b872…63a3780720000 USDC From 0x7Fc766…1d5CaEac to 0xc655d7…dc6bd8300.004 ETH From 0xc6a472…6544E7c3 to 0x66379f…BF3887130.0004 ETH From 0xd0490e…8753406a to 0xAbD513…c7D9c55940 USDC From 0xCa9D57…6d9B61e8 to 0x5286cD…Cf2a101C40.61652 USDT From 0xcECF53…9806301E to 0x2973F6…7e5d616250000.01239 USDT From 0x99574c…B6E99999 to 0x9287A2…3EeD21510.000010817972 ETH From 0x029023…c5d1B116 to 0x15bbdF…1b71DF730.0025 ETH From 0xBdf9c0…05d4Fe89 to 0xd4650E…dC6309791267 USDT From 0x3665Cb…7F56A1F4 to 0x5dBFd3…7B02D188365580 USDC From 0x964ce4…B2366328 to 0xbea72E…cc21055a2.689976374974842 ETH From 0x14182E…03e5D328 to 0x727Fb7…dd00185728.655 USDT From 0x986AaE…F0d0C308 to 0xe04179…3d58DD510.474172548050738 ETH From 0x468E17…09f32EfE to 0xA52Dae…A6C6CD3090000.011 USDT From 0xc358CC…c6c6F1B2 to 0x11c890…0552e95764495.4 USDC From 0x620256…69614b84 to 0x9D768D…670cE1d1650 USDT From 0x0b0EC4…29b73e27 to 0x6D91F0…537A9bFe3500 USDT	0x10421e…80cd033d	0 eth 0 ETH	0.00001091120798007 eth 0.00001091120798007 ETH