Address 0xDdDFB2934B8EA1E25b8F1B8DCbb3F8Dd6F39d20c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9a177d…d86d660f	23158006	Sun, Aug 17, 2025 3:12 AM	0x6cBB0D…A7Af73E4	From 0x6f1edA…B7bDaF95 to 0xeD541D…E98a11E74.32794526 ETH From 0x13f5Af…65B0C490 to 0x5d1247…1DC10c130.599012657354 ETH From 0x0EB015…bEFfe4D4 to 0x083dad…1065eB4b1500 DAI From 0xE14fdc…A2EF5d3e to 0x7019d8…81e6797c77.77 USDT From 0x84Ea53…2907d8d5 to 0x1475CF…2dADa109116937.941933 USDT From 0x249640…18dC4E15 to 0xE78F0c…B439a2490.02603942 ETH From 0x204478…BE0F0819 to 0x4BBe75…A7999E044.47559 ETH From 0x1e8B0C…62E6AFee to 0x47E3EB…F48955312000 USDT From 0xe8D872…69c4940D to 0x28Ca93…7772Ea2C1527.472527 USDT From 0x78fB6e…60d156fF to 0x8A315C…02Ec455e11.528122695127813 ETH From 0x32eEeA…a59C2ffE to 0x746A76…5FA303d35 ETH From 0xBeA325…5E61EE86 to 0x8Ad880…17A729B76008.035664 USDC From 0x234b6F…7d794F00 to 0x49f9a8…7A4205061 ETH From 0xa613eA…38Bb6D42 to 0x41bb11…e215046E2000 USDT From 0xDa7AE2…85f726a3 to 0x595D28…887Ee6841000 USDT From 0x3f166e…777bf635 to 0x7A25E5…6a9D0b61424.358541 USDT From 0x7e3537…3363C6C1 to 0x6bC06D…703f388830 ETH From 0xDA6a8F…64240942 to 0x5F0e09…2926Fa400.04 ETH From 0x172fED…68338684 to 0xFd09d0…12cE062b7.1e-14 ERC20 From 0x119A96…10c24456 to 0xA7E0F5…43b3CA7e0.02999486 ETH From 0x4fa17A…d3332D1F to 0x5B9caF…cAC95B5F1.23e-13 ERC20 From 0xd6435A…DF003a4b to 0x49d383…D0C0df460.02999501 ETH From 0xDc00Eb…49140de6 to 0x923565…f6aeEae06000 USDT From 0x911975…2C16F112 to 0xF04697…827bf54D0.03086326 ETH From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ETH From 0xc78F7b…14C93307 to 0x600B91…3c04544A91.46 USDT From 0x98e86B…168991EA to 0x487BD1…26f90E59200000.00022 USDT From 0x9B7eb1…66E8573F to 0xFD6b9a…360367368.2e-14 ERC20 From 0x146a43…cb7B0313 to 0xdC6A29…8bF69F217008.173078 USDT From 0x4Aa605…d0FAA44C to 0x03462b…3A59136010 ETH From 0x240833…f5d3c22D to 0xEe477c…53dcEbeb110000 USDT From 0xF78b5f…e9e5e18A to 0xAbb100…90b5EDB210133.798132 USDT From 0xF459CE…c8A3baE6 to 0x428d42…4Fc435060.02999438 ETH From 0xb2C09D…9F64D6d7 to 0xa4Bb66…C7A3050f0.02999486 ETH From 0x3d3e1e…9871376F to 0x851a4E…5479a83B0.217570710310986 ETH From 0xF459CE…c8A3baE6 to 0x411AD4…93eC42a50.02999486 ETH From 0x84F0F5…93EaDfD1 to 0x3A9c8D…886de68745690 USDT From 0x1D03dA…dC2E1f0e to 0xDdDFB2…6F39d20c1 ETH From 0x657FBF…FF5e71c3 to 0x831747…8Caf8f7B0.02999469 ETH From 0xD34B4F…451cd282 to 0xD69828…B652dce53000 USDT From 0xcDad9D…BA5dC741 to 0x468bEF…89DC50c3300 USDC From 0xe62BA6…c19B962A to 0x09dB53…B710cB5938778.544527 USDT From 0x65B21b…D7fa57Df to 0xa636c9…0F000182682.2779979999999 ERC20 From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF319988 USDT From 0xf399fc…60B6c1f7 to 0xB9352A…0bb802294.28218276 ETH From 0x277b20…A158f150 to 0x703435…2E63dC651.29e-13 ERC20 From 0xC8Cf30…F142eb40 to 0xDD35BC…9E6cB4C20.02999501 ETH From 0x8d6ce1…4b4d06D6 to 0xBA47eD…84aC6faE0.02999501 ETH From 0x8D5Bc0…41D5CDEB to 0xFbd648…75322bE550000 USDT From 0x35B00B…9A4F39ae to 0x7019d8…81e6797c200 USDT	0xEE47cB…301Dbf68	0 eth 0 ETH	0.00005639850307032 eth 0.00005639850307032 ETH
0x22ec00…78250206	23157793	Sun, Aug 17, 2025 2:29 AM	0x6cBB0D…A7Af73E4	From 0xf4c469…D7e42cA1 to 0x4a7bEa…f515D4C5100000 USDT From 0xC16566…7FA76C30 to 0x150e5D…F315460a2000.576105 PYUSD From 0xb8148a…B76be81f to 0xBc8502…a3a0d22410 USDT From 0xeb4B18…6fa988bD to 0x491d7b…4acb8Aa80.1 ETH From 0xA06002…DdE1C6A1 to 0xa8C162…66524668100 USDT From 0x4dBa3f…AdD28850 to 0xcdCa19…DA91634925600 USDT From 0x27C5D2…de6039BA to 0x80f08C…5CB9356420.784995641026093 ETH From 0xF459CE…c8A3baE6 to 0x755d74…40ccF87F0.02999538 ETH From 0x684566…58C00824 to 0xc916B1…EE6b2147230.1 ETH From 0x61f9E2…F9b16aFA to 0x4C266d…Fd79a146186.59979543375565 ETH From 0x08FDe2…72242e06 to 0x69bb9e…1B12fb174.46222883 ETH From 0x5191B1…BfB7370a to 0xeE7A02…6B7c405570000 USDC From 0x98B986…B4F2b7F4 to 0xf5050D…616418070.002266997950633852 ETH From 0x27cB59…7BeBfa05 to 0x7E0D38…48Fb42fe100 USDT From 0x2716F8…c89c6Ca4 to 0x3f2664…1FDB1a9268.034531 USDT From 0x01dd1C…5c36556F to 0x36b1e0…0E0faC70500 USDT From 0x657FBF…FF5e71c3 to 0x61B820…5FAa8AaE0.02999552 ETH From 0xDf055E…15759CAb to 0x74d01e…bC0166310.000001000677486527 ERC20 From 0x67675f…37DE3859 to 0xC31635…C0E6Ffc19000 USDC From 0x769bC9…bc413010 to 0x28A8aA…1Eb9D3dB2550.13636 USDC From 0x1e7Df8…3b1040c1 to 0x24b6E4…F941daED100 USDT From 0x33105a…2673Cbe9 to 0x77cA11…b075c1242 ETH From 0x676739…Fb9AeDBa to 0x678CA4…3348e112100 USDC From 0xb3101e…8B42B6cd to 0xe00233…27784D281 ETH From 0x84Ea53…2907d8d5 to 0x1475CF…2dADa109116937.941933 USDT From 0xe2c341…01c64598 to 0xd2cdf0…56C29b16263.095613 USDT From 0x1D03dA…dC2E1f0e to 0xDdDFB2…6F39d20c1 ETH From 0xC8c021…0410Daf3 to 0x19f9b9…0F9fAA2B3000 USDT From 0x8D0Dcf…CAD95c36 to 0x519cA3…5ab7370A10000 USDC From 0xA7A6CC…3Fc70b27 to 0x00bBfb…F14F7cEe16.70405380156282 ERC20 From 0x9FA915…514d92D1 to 0x2dA6c9…7aFbB3385.56130222 ETH From 0x6D985C…2AF5E4D6 to 0xC82f8a…2940C6080.012418812628780024 STETH From 0x45f9B5…66b50F8a to 0xeE7Aa9…783B405581266.594889 USDC From 0xa604D4…C109c3Ca to 0xd042Ff…2a2489056865.87232 USDC From 0x089563…52332C21 to 0xf4A291…69c669d62220774.313605 USDC	0xEE47cB…301Dbf68	0 eth 0 ETH	0.000040849898566056 eth 0.000040849898566056 ETH
0x0a4e2d…db4646ce	23157775	Sun, Aug 17, 2025 2:25 AM	0x6cBB0D…A7Af73E4	From 0x7a0642…34772E42 to 0x74d01e…bC0166311141.1693172382943 ERC20 From 0x2635b9…961ac1CB to 0x547614…dB25b33A0.6802156695924527 ETH From 0x27C5D2…de6039BA to 0x80f08C…5CB9356420.784995641026093 ETH From 0x4b6eC2…55D4d9eD to 0xcB4819…3ec766483437.8775603349022 ERC20 From 0x479861…c188665a to 0xafD6ab…8EcD25c115.053514099649277 ETH From 0x39c7f7…b6e53Fe2 to 0xBe395b…c7548aB59 ETH From 0x08FDe2…72242e06 to 0x69bb9e…1B12fb174.46222883 ETH From 0x684566…58C00824 to 0xc916B1…EE6b2147230.1 ETH From 0xF000A4…DD598F8E to 0x19F658…0041D1be3.752258565849724 ETH From 0x61f9E2…F9b16aFA to 0x4C266d…Fd79a146186.59979543375565 ETH From 0x9FA915…514d92D1 to 0x2dA6c9…7aFbB3385.56130222 ETH From 0x27B000…12aa077E to 0xc9bd04…c137F1e30.005 ETH From 0x769bC9…bc413010 to 0x3722a4…DdD5F40b2826.659199 USDC From 0xE05aD2…Ef497c7f to 0xEf83fc…6f4D45800.0001271282879961 ETH From 0x4Aa605…d0FAA44C to 0x3451Be…a4eb3E7910 ETH From 0x1D03dA…dC2E1f0e to 0xDdDFB2…6F39d20c1 ETH From 0xE64D53…2efC44fa to 0xFec096…12a1169e0.01133514 ETH From 0xbFA3CB…75af44F6 to 0xdc1A27…4005D3730.012739632 ETH From 0xb23360…C8D7c460 to 0x532122…E70E9a5410.366258 USDC From 0xb23360…C8D7c460 to 0x532122…E70E9a5449.075672 USDC From 0xb23360…C8D7c460 to 0x9ba5a1…958eF5e320.094237 USDC From 0xE176cd…baF770f2 to 0xF960Cb…C689f146201 USDT From 0x6F091f…e33f8aE9 to 0x991E7B…FEe7354C4.262471463469324 ETH From 0xBcf29E…e64e7218 to 0x584073…cEac445D0.015867175500059845 ETH From 0x0da21C…05362C16 to 0xdc1A27…4005D37399.77158 USDT	0xEE47cB…301Dbf68	0 eth 0 ETH	0.00003139568406117 eth 0.00003139568406117 ETH
0xcaf337…03476fd8	23157733	Sun, Aug 17, 2025 2:17 AM	0x6cBB0D…A7Af73E4	From 0xC49BC2…2a6ef5ac to 0xa5c9b5…694a154d857.57 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe507 ERC20 From 0x1D03dA…dC2E1f0e to 0xDdDFB2…6F39d20c1 ETH From 0xDAeA71…f2063B13 to 0x602C1a…953D6bFA0.8548 ETH From 0xF459CE…c8A3baE6 to 0xc1DF67…cB9b71B50.02999452 ETH From 0x0FB25a…D2B417D5 to 0xac57d8…2F7F7eff1.641867325762393 ETH From 0x657FBF…FF5e71c3 to 0x363FB5…6f1f9B440.02999412 ETH From 0x7E94Bd…Fa2914f7 to 0xa3B15f…f4C4C94e20.2 USDC From 0xC7f7af…77c0075f to 0xdDcB4F…999058183.8577 ETH From 0x5F9840…bBa649c3 to 0x572AFc…5baB6A829.21070630614199 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23380.10287576753304034 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe445 ERC20 From 0x69e4A2…Fdfe0933 to 0x7C0A29…0A1138254000 USDC From 0x2D597e…71E96023 to 0x663a41…cE83C2510.000002065848035246 ERC20 From 0xF5316b…9bbE1826 to 0x32944e…84348aa70.5138753083434465 ETH From 0x89751a…6A03f710 to 0x0F2b7F…bc8937db4 ETH From 0xF79352…8fBf755A to 0x4bD05b…C854d7353.995 ETH From 0x0c74f1…94e0926f to 0xE5601B…dd0E5f591542.25 USDT From 0x1476F6…99aDA109 to 0xf15C35…868d3Dd835095.756757 USDT From 0x4CCcDE…E4Fa57fa to 0x9014c4…5Dd41256200 USDT From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF319988 USDT From 0x07DbB7…8ebBC3B2 to 0xfaC1C4…CCc2DFB80.6632345072923315 ETH From 0xe8D872…69c4940D to 0x28Ca93…7772Ea2C1527.472527 USDT From 0x180635…1B9476f6 to 0xe0FB3C…66DE8E6A2500 USDT From 0x996a8e…2EF15ed0 to 0x92FBeb…De7080E4205928.25926 USDT From 0x119A96…10c24456 to 0xAEbB69…913419fD0.02999412 ETH From 0xeee31E…476f1a84 to 0x432AaB…92Bf33140.1600371006099392 ETH From 0xdED4cD…1Daa493d to 0x3B51b8…266c515C0.002265765194221393 ETH From 0x33d379…69B94F9d to 0x150e5D…F315460a3021.666218 PYUSD From 0x86ef10…A73aDAA4 to 0x810E4B…20fD50e06790 USDT From 0x3Be051…1f1DD100 to 0x1df24A…Ca9171988701.447423 USDC From 0xBB562E…ba85e5ae to 0xB7aaab…5Ed811500.1 ETH From 0x6bD0A4…8bA805ae to 0xE348F0…FDbE19642.380225 USDC From 0x507CDC…4ED3Ae04 to 0x8D0B24…3dD95c3610000 USDC From 0x9c8fBc…723094ba to 0xDD582F…b1aEA1f1783.4 USDT From 0xA4D176…7212Bb08 to 0x195033…0f6cFaBA2878.59 USDC	0xEE47cB…301Dbf68	0 eth 0 ETH	0.000038586997584756 eth 0.000038586997584756 ETH
0x638102…7e01e0d8	23157707	Sun, Aug 17, 2025 2:12 AM	0x6cBB0D…A7Af73E4	From 0x0c74f1…94e0926f to 0xE5601B…dd0E5f591542.25 USDT From 0x180635…1B9476f6 to 0xe0FB3C…66DE8E6A2500 USDT From 0x39c7f7…b6e53Fe2 to 0xBe395b…c7548aB59 ETH From 0x76B3a2…D67a5915 to 0xB9081F…B82eE748173.262607 USDC From 0x3a8D97…B2d1f97b to 0x0AC727…aca366D22000 USDT From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF319988 USDT From 0x2A0c74…8cdDb55E to 0xd8BCa5…6A35a498876.8912 USDT From 0xe8D872…69c4940D to 0x28Ca93…7772Ea2C1527.472527 USDT From 0x1D03dA…dC2E1f0e to 0xDdDFB2…6F39d20c1 ETH From 0x84eA5d…337ad8D5 to 0x1475CF…2dADa109116937.941933 USDT From 0x182Fe4…1D9A195A to 0x88886b…fC58F9461229.038931598438 ERC20 From 0x65879F…aFb2b903 to 0x4528ee…4C3726082449 USDC From 0x07DbB7…8ebBC3B2 to 0xfaC1C4…CCc2DFB80.6632345072923315 ETH From 0x88Fd13…dcbA8D6e to 0xc0592f…C14EF4350.08589912988215087 ETH From 0x21D7Ff…9cEB0c43 to 0x691f5a…9b6BE1645000.050001 USDT From 0xD55B71…7C637b61 to 0x58338d…66910131292.619393 USDC From 0xF000A4…DD598F8E to 0x19F658…0041D1be3.752258565849724 ETH From 0x4Aa605…d0FAA44C to 0x3451Be…a4eb3E7910 ETH From 0xe9504D…e53640d8 to 0x0C8B7D…007F62B2290 USDT From 0x86d5F3…7f0BC7B0 to 0xAE258E…9E14f9260.02264467 ETH From 0x37150E…E3009ddE to 0x7642B7…18652e415.279984241347601 ETH From 0x1476F6…99aDA109 to 0xd9D622…3d5799ca1169.884948 USDT From 0x84Ea53…2907d8d5 to 0x1475CF…2dADa109116937.941933 USDT	0xEE47cB…301Dbf68	0 eth 0 ETH	0.000029431951865145 eth 0.000029431951865145 ETH
0x7bdb94…4822ef39	23157705	Sun, Aug 17, 2025 2:11 AM	0x6cBB0D…A7Af73E4	From 0x7431ba…cde71937 to 0x259279…077aa9230.013769758829214 ETH From 0x39c7f7…b6e53Fe2 to 0xBe395b…c7548aB59 ETH From 0xb30000…19c7028d to 0x1637A2…159110601226.087915885952 ERC20 From 0x650557…C4984A2F to 0xB30837…26c7028D1226.087915885952 ERC20 From 0x793b5f…7b44F1a6 to 0xAB0089…Fe9420f20.00453436 ETH From 0x1D03dA…dC2E1f0e to 0xDdDFB2…6F39d20c1 ETH From 0xd1c380…38327898 to 0x0f1063…f4458d880.4 ETH	0xEE47cB…301Dbf68	0 eth 0 ETH	0.000012782638841112 eth 0.000012782638841112 ETH