Address 0xDdF224dF4Cadb557347aafde2CD8Fb6c6b71845c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x47abb2…34a83bcb	22366663	Mon, Apr 28, 2025 9:26 AM	0xDdF224…6b71845c	From 0xDdF224…6b71845c to 0x7e5eB7…66C4F029620 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000158160538042332 eth 0.000158160538042332 ETH
0x49c515…06aa574f	22366600	Mon, Apr 28, 2025 9:14 AM	0x1120b1…56C83e80	From 0x2a082b…47cf299d to 0x6eA772…7a02F4570 USDC From 0xcc496A…bC56D3AC to 0xdfF3c0…384d23010 USDC From 0xA58Fb6…78F76245 to 0x4103C7…CdDbc8F60 USDT From 0x439190…b11d61F3 to 0x58a538…360D74B60 USDC From 0xe69a0B…37139B06 to 0x103E25…4794C1210 USDC From 0xB13a15…e75243D4 to 0x4C8b67…4B31AACE0 USDC From 0x19c4bD…C39C0716 to 0x28d3FF…D8dE10C90 USDT From 0xb79491…1c9136A6 to 0x4103C7…CdDbc8F60 USDC From 0x99B9F4…B616380c to 0xB4868B…BC8dAAD30 USDC From 0xe600ee…Ac805fbA to 0x8e0E8f…221309380 USDC From 0xfcC6b9…0b00F404 to 0x4103C7…CdDbc8F60 USDT From 0xDdF224…6b71845c to 0x6820F9…30a02DFb0 USDT From 0xe389b6…FDf3cFE6 to 0x563488…469402210 USDC From 0x3258CD…D9482676 to 0x2b43dE…7997b65D0 USDT	0x44036D…C8A1c344	0 eth 0 ETH	0.000132622259083648 eth 0.000132622259083648 ETH
0x2f5bbf…74a414fb	22366587	Mon, Apr 28, 2025 9:11 AM	0xDdF224…6b71845c	From 0xDdF224…6b71845c to 0x682031…6c772Dfb244 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000110178770686999 eth 0.000110178770686999 ETH
0xbee999…a09538dc	22366549	Mon, Apr 28, 2025 9:03 AM	0xe14e61…C42cad3B	From 0xe14e61…C42cad3B to 0xDdF224…6b71845c121.79 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000599417 eth 0.0000599417 ETH
0x199bd0…6dba4099	22366549	Mon, Apr 28, 2025 9:03 AM	0xe14e61…C42cad3B	From 0xe14e61…C42cad3B to 0xDdF224…6b71845c1070.79 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000599417 eth 0.0000599417 ETH
0xce9cac…4b796f14	22345067	Fri, Apr 25, 2025 9:13 AM	0xDdF224…6b71845c		0x6eE072…49354755	0.000564009430237673 eth 0.000564009430237673 ETH	0.000067464240165 eth 0.000067464240165 ETH
0x51f2aa…f906cd33	22327980	Tue, Apr 22, 2025 11:58 PM	0x1120b1…56C83e80	From 0x2BC1bE…c0EEF95C to 0x764C5e…7d6A625C0 USDT From 0x49Ded3…61048919 to 0x9A41be…6d9733690 USDT From 0xCC8Ea2…594862ae to 0x9942BF…32BCdEe40 USDT From 0xE6e554…FFf979CB to 0x916601…d37dA7060 USDT From 0x202224…ac6eD48b to 0x286642…8F521dCB0 USDT From 0xdCAaF1…bA6EC044 to 0x755c93…A559b71A0 USDC From 0x4faca5…6c0F7295 to 0x7741fD…3bAf13580 USDT From 0x50933b…35C911f8 to 0xcD9D32…5cef85bb0 USDT From 0x28FB9a…81EDaf82 to 0x6A0C18…7FAb4baa0 USDC From 0x9eA4Ab…1EAc1F20 to 0xa9D14a…1FFe3e430 USDT From 0xDdF224…6b71845c to 0x6ee099…38e447550 USDT From 0xF95d0d…33164721 to 0x8B20F6…A57112670 USDC From 0x9D0E3E…80004bB4 to 0xF6a051…F9A233330 USDC From 0xa21A4C…c4228039 to 0xa32903…B9a59AcF0 USDT From 0x0577f3…14279285 to 0x91e3bE…926A9BE00 USDT	0xE85C06…52d8B2A6	0 eth 0 ETH	0.000219940959744833 eth 0.000219940959744833 ETH
0x464641…f3b186b1	22327648	Tue, Apr 22, 2025 10:51 PM	0x075ebE…C5f15DD3	From 0xfA1a3c…A1Dc41Cd to 0xE1bC73…FdE75eB30 USDC From 0x043C3f…0e6F49E1 to 0x7f13F6…1a28C4c50 USDC From 0x75F979…971804Ce to 0xB29f4a…41bEd2b50 USDC From 0xDdF224…6b71845c to 0x6Fc185…aeeb22770 USDT From 0x821A8a…88F762e0 to 0xaF96ec…80c88DEB0 USDT From 0xfa3169…071a063D to 0xeba17c…44edC0b50 USDT From 0x3D6B88…4af272db to 0xddd9EE…a84618F30 USDT From 0xD5CE01…616db977 to 0x37B54b…17B3b9bB0 USDT From 0x0b5a89…7d7cE1b2 to 0xf5b127…62CB94310 USDT From 0xd89A40…7115325e to 0xA1cfff…F18a4C470 USDC From 0x3EfD1B…29750934 to 0x31DDbc…2186E5080 USDC From 0x84Cb3e…76D05828 to 0x976Cf7…B08014d00 USDT From 0x33A7F2…C4912df0 to 0xf8F7Ab…e50b4c790 USDT	0xac4461…6Ed6Cb2f	0 eth 0 ETH	0.000482561194384104 eth 0.000482561194384104 ETH
0x1f29bd…f65e8302	22327616	Tue, Apr 22, 2025 10:44 PM	0xDdF224…6b71845c	From 0xDdF224…6b71845c to 0x1E179a…305BbAd0255 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000244510532945747 eth 0.000244510532945747 ETH
0x457414…9538af08	22327593	Tue, Apr 22, 2025 10:40 PM	0xDdF224…6b71845c	From 0xDdF224…6b71845c to 0x6eE072…493547551500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000209242566492609 eth 0.000209242566492609 ETH
0x12f4d0…b9954665	22327536	Tue, Apr 22, 2025 10:28 PM	0x075ebE…C5f15DD3	From 0x882C18…C6129d04 to 0x99Da97…276500240 USDC From 0x536e6A…249f4b80 to 0xCF1D80…947DAB360 USDT From 0x82C8dd…3A84B846 to 0x327186…d55e2ce00 USDT From 0x0b5a89…7d7cE1b2 to 0x5ece1a…36a164A50 USDC From 0xd25f4A…DCc397a7 to 0xB678d8…FCEa98210 USDT From 0x70A42c…8B35b964 to 0xa9D14a…1FFe3e430 USDC From 0xDa2a4f…22Aee346 to 0xdb4eB3…544b954E0 USDT From 0xe00555…3e716508 to 0x6EEE18…cf3d3E7f0 USDC From 0xB92743…0345Bc4b to 0x06263a…A4b85BD20 USDT From 0x84D76E…8CB40688 to 0xb979e9…3A32d0990 USDC From 0x4210EA…25E67a3b to 0x1B3899…8462537d0 USDC From 0xA7e9fA…D4c746Ed to 0x8c3Eef…33051D760 USDT From 0x42dAA2…6f459a71 to 0xbEA8d8…F814eb5d0 USDT From 0xa83630…38f04e5B to 0x986F1f…1C0870DF0 USDT From 0x99C164…7913A6D3 to 0x70c087…DE194b7D0 USDT From 0xe4c2ca…06A11C81 to 0x07547C…6750835f0 USDT From 0xD10f7c…f858B3aB to 0xf8E00C…cf56C9f40 USDT From 0x400a2f…b7aCdcED to 0x4a1d75…fC595e9C0 USDC From 0xcd37BD…8d5E6801 to 0x9fa2fe…1FcD987d0 USDT From 0xcE4327…e8399b30 to 0xa34e2f…A0A09ef60 USDC From 0x530E3f…9F1CDb10 to 0x86CAa1…9B6F146E0 USDT From 0x3b0e3f…1a43E097 to 0xd872D9…D0146E020 USDT From 0xA38bCa…9AB84Fd6 to 0x9C9df8…8155D7B10 USDT From 0xC7b710…B07D54C5 to 0x996DcC…8EFC30220 USDC From 0x8C4F46…Fd4F915C to 0x1a69d2…805c058E0 USDT From 0x067586…b4C713cD to 0xc6e8AC…32fafADE0 USDT From 0xBB8aEe…bFE9132c to 0x438186…B6E9a6720 USDC From 0xE69Ec3…02A89fee to 0xB39105…676fd61E0 USDT From 0xa2cC48…b7776d24 to 0xfA84CD…21CCbDd20 USDC From 0x162DbE…81738441 to 0xA1f417…22760A6d0 USDT From 0x093744…cc9f338a to 0x8b6837…e00E217C0 USDT From 0x1963B3…2c8074b0 to 0x200800…Cc357e940 USDT From 0xA4Cc48…1383c790 to 0x2196b2…ADd7EEF10 USDT From 0xf64707…9E2832F4 to 0xC8aA5e…628A60A00 USDC From 0x379Cf0…A34D8212 to 0x3B3AE8…6b84A0730 USDT From 0x03E18a…4Fde2AC4 to 0xab27c3…eDbaDA1f0 USDT From 0x6Ea659…369032BC to 0x08B539…D13c87C10 USDT From 0x7471E3…258911AB to 0x55CE8d…21347B040 USDT From 0xB78c1B…22BeEb8F to 0xddf83C…6ee427E90 USDT From 0xED61de…4D65b88F to 0xfdEFfB…1a75fcCD0 USDC From 0xfa6BA3…dA1B19cF to 0xab27c3…eDbaDA1f0 USDC From 0xcE2983…05b11671 to 0xFdbFBb…0e3bB9c00 USDT From 0x161cBD…f41E2eB7 to 0xE55795…b22742910 USDC From 0x68Ab4C…2E4D3F21 to 0xd8f5b0…2f7DeF8b0 USDT From 0xd244A2…439F2Fbc to 0x1B3899…8462537d0 USDC From 0x816337…d709d1Ba to 0x6dA655…63CEFf0A0 USDT From 0x3a8898…e1Af986f to 0xB36518…a9E2024b0 USDT From 0x168d8B…b3D9366B to 0xD00Bd3…6D85340F0 USDT From 0x40D78d…3C0A5268 to 0xeA02fF…1592f0e00 USDT From 0x32dBFF…F348a70A to 0xDff273…2DF8FAf60 USDT From 0x50457d…8256838A to 0x193DeD…Ac38E5550 USDT From 0x27a314…Bc3D044b to 0xDdA121…71Fa22220 USDT From 0xBefD04…34455F5C to 0x5f8791…F08b762d0 USDC From 0xEC71ab…d0EfbcEA to 0x7bb518…d934548C0 USDT From 0x09805f…466d9afe to 0x344789…82e3cBff0 USDT From 0x9c21Ec…08535aC5 to 0x5518a6…214658430 USDT From 0x6c8AB8…4ae47c49 to 0xFf50D7…F80Ed8890 USDT From 0x5fd663…933FD6EA to 0xB4ccab…012C65140 USDT From 0xC31fEe…824930Df to 0x9A5A57…7576Ed620 USDT From 0x1d3574…b1EEa800 to 0xb8d05E…AF22143B0 USDT From 0x03E18a…4Fde2AC4 to 0xab27c3…eDbaDA1f0 USDC From 0x3CBB1e…5bD2CC4b to 0x36b1F7…C73E78bd0 USDC From 0x7764Ee…1A5d211a to 0xb15fe1…AAc86ea10 USDC From 0x592180…3851a268 to 0x87e5bA…24A02a420 USDC From 0x9e0f3A…e8493C6F to 0x3eA02b…CcB1b3BB0 USDC From 0xb7a1D2…92Cbc0d7 to 0x8b5883…282b8f3c0 USDT From 0x458dD1…5694F697 to 0xa9D14a…1FFe3e430 USDC From 0xA38bCa…9AB84Fd6 to 0x543892…01EE1Eda0 USDT From 0x2b49ba…e16B1Fb3 to 0xf486EE…C95371470 USDC From 0x7eC33E…1eB2D566 to 0x340D05…FA35e06E0 USDC From 0xF3ce64…a1cA5f19 to 0xa9D14a…1FFe3e430 USDT From 0x4910f3…d7c4f98F to 0xa9D14a…1FFe3e430 USDT From 0x2d5F2C…15DA0058 to 0xc13870…9b20d0600 USDT From 0x54bf2B…0c2fBe37 to 0x2289B8…6833E9370 USDT From 0xd98B92…27584616 to 0xd7cffe…68127E000 USDT From 0x4112E0…5ef6Ac79 to 0xef4867…24dDA2690 USDT From 0xF7140B…A26A1035 to 0x9b00D6…7b8707790 USDT From 0xa259F2…cC308291 to 0x01A6a5…BE87c44A0 USDT From 0x86146E…31D1b5e1 to 0x894EFD…908701010 USDT From 0xE32c61…F3D92D9B to 0x58ad49…Eaa4b8Af0 USDT From 0xB45D76…EA3E2cD3 to 0x27e310…A8c3c7870 USDC From 0x162DbE…81738441 to 0xcA55d7…556E68eE0 USDT From 0x0b5a89…7d7cE1b2 to 0xE5a82E…CD90360d0 USDC From 0x752426…41597De9 to 0x20aA2B…1F201c9e0 USDC From 0x400a2f…b7aCdcED to 0x4a1d75…fC595e9C0 USDC From 0x3CBB1e…5bD2CC4b to 0x36b1F7…C73E78bd0 USDC From 0xe35CEb…f6496999 to 0x4a1d75…fC595e9C0 USDC From 0x70704e…F9Ac9DD9 to 0xAF4AE8…d4B669230 USDT From 0x1745d1…18D211C2 to 0x4915a6…66E9820E0 USDT From 0x449599…A3872C19 to 0xEc704b…73c788870 USDC From 0xc4b7f5…07117A88 to 0x0FB6DB…8D763a130 USDT From 0xbf552E…d3Fa0450 to 0xd81a1A…C879bC210 USDT From 0xB9fD7e…842BbAd5 to 0x553ae4…85A10b5A0 USDC From 0xa900be…AA2fdDeB to 0x60aF9E…391079a40 USDC From 0x146d6e…07Aa3079 to 0x6b7906…80D3de850 USDT From 0xaB30D7…c9780D83 to 0x66E04c…6355F0600 USDT From 0x8b8bc0…c8a7b13e to 0x8cB6FD…c180cDdb0 USDC From 0x3f5E8E…d011aEAa to 0x2d8f4e…a06c7b9A0 USDT From 0x450767…8A8C5717 to 0xe00799…311880500 USDT From 0xE187Ff…9d2798c0 to 0xFF44e6…F3d1EAc90 USDT From 0x47E949…1D518497 to 0xab27c3…eDbaDA1f0 USDT From 0x0bEdCA…7D0D87bE to 0xCDFA50…29628B7e0 USDT From 0xb31542…b3022951 to 0x8Ab8eC…9105B0F90 USDT From 0xfEdE9e…37daa47c to 0x28F7E4…1fFc663A0 USDT From 0x438132…A07aa672 to 0xab27c3…eDbaDA1f0 USDT From 0xDcBA51…cc4743f5 to 0x575CA4…8676bdBf0 USDT From 0x34F43e…158A3830 to 0x0A7b42…85CeD6730 USDT From 0xED26BE…36db23a4 to 0xfB826C…2466900B0 USDC From 0x93B8e1…8Ea761b7 to 0xa7aEA6…47165c4c0 USDC From 0xd339b7…b1d37e76 to 0xd9813F…4E59aaB90 USDT From 0xa2cC48…b7776d24 to 0xF76807…AcCe41F20 USDC From 0x47E949…1D518497 to 0xab27c3…eDbaDA1f0 USDC From 0xA38bCa…9AB84Fd6 to 0x7167e5…5f27e4840 USDT From 0xcBf0E4…ce137c5A to 0x12167D…e88DA0DD0 USDT From 0xdf187e…Ca92A188 to 0xA3b111…eda4e9150 USDC From 0xa73975…39E15153 to 0xFc69F2…5a9f69bE0 USDT From 0x438132…A07aa672 to 0xab27c3…eDbaDA1f0 USDC From 0x4D7af0…d36B3C07 to 0x92338c…02fdB9C90 USDT From 0x32Cbd4…4C19b010 to 0x1B3899…8462537d0 USDC From 0x5E2b89…bb461974 to 0x07208D…eD113fC70 USDT From 0x4A1DFc…71595E9c to 0x14f8E3…ED198Ad30 USDC From 0x6112E7…18Ae08e4 to 0x54AB9a…3547F6100 USDC From 0xF0f1F9…ed70421f to 0x58D4ae…Ac1F6D840 USDT From 0x400ef1…92D3BEEe to 0xE816A8…43ee75520 USDC From 0x7A7f90…fb67F456 to 0xbDD824…eBe6c9CE0 USDT From 0x34F43e…158A3830 to 0x0A7b42…85CeD6730 USDC From 0xb945dd…97388B8F to 0x367872…4260924a0 USDC From 0x657ccf…526c2d78 to 0x5C9E01…59ffB7c30 USDT From 0x36B1a0…7E9078Bd to 0x6F08e2…6EEEe0Df0 USDC From 0x2EbF52…7A3b4de9 to 0x7764B2…Af2E211A0 USDT From 0xb80293…9F5B3F70 to 0x481B1D…2e1C5E490 USDT From 0xB1a03f…622a7494 to 0x140A44…Cf4f73bB0 USDT From 0xEeB5F2…fb562E4d to 0x03890f…74c034D60 USDT From 0x5E6229…E84FCDdB to 0x4D05d8…2105d3A30 USDT From 0x70704e…F9Ac9DD9 to 0xAF4AE8…d4B669230 USDC From 0x4D7af0…d36B3C07 to 0x92338c…02fdB9C90 USDT From 0x44AC9f…F38658af to 0x205E24…6b00B8f10 USDC From 0x38bCD8…3a80eB30 to 0xa2Ff8d…9A892C310 USDT From 0x24e05C…ec03988a to 0x7C2D31…DeA427d60 USDC From 0xBECfC5…d6828100 to 0xa8711e…06033B780 USDT From 0x286C81…99DDC649 to 0x23A553…A168dd250 USDC From 0x69103b…67Ff9218 to 0xEd710B…CA741F7c0 USDT From 0x4076Ce…D1356183 to 0x49341A…F8fA2Dc80 USDT From 0x55487b…C781a7BA to 0x6CbeB2…3B138e230 USDT From 0x8Bc0F4…f0419705 to 0xB13887…5e549E310 USDT From 0x92905F…2C296a03 to 0x4c21D0…Da5FDF760 USDT From 0xb07b11…77D96872 to 0x700A0d…cd6379B60 USDT From 0x613297…2B7Da0b2 to 0x989Ef2…79E4D8a30 USDT From 0xada99C…7C7A9bba to 0xda1d02…AE49Cdc00 USDT From 0x69BEc6…6b02f862 to 0x0f6A15…62BA2A8E0 USDT From 0x7D42Af…b1A062A3 to 0xBE8A0A…a73252570 USDT From 0x78cd51…8010286e to 0x01A6a5…BE87c44A0 USDC From 0x827869…CfbdC621 to 0x286e87…2f0fd75c0 USDT From 0xe55530…5C60494b to 0x3813CD…db96f9E90 USDC From 0x50e336…7ee4b1dd to 0x93b476…1bc491640 USDT From 0x556052…4E39c539 to 0x19322D…9d7754400 USDC From 0x1F35d0…a19fAb60 to 0x1e95AF…03ba4Aca0 USDC From 0xA23E5c…a5Fc0cC6 to 0x790Bd7…0eC271260 USDC From 0x4D7af0…d36B3C07 to 0x92338c…02fdB9C90 USDT From 0xb7a6FE…8E05E2D8 to 0x768a48…460C47880 USDT From 0x1d3574…b1EEa800 to 0xb8d05E…AF22143B0 USDT From 0xaA3f22…DB05bE77 to 0x101614…895A4eC50 USDT From 0x0FdE9e…ad23937d to 0xA1507b…2a02afAe0 USDT From 0xe0dc4A…349AB314 to 0x01A6a5…BE87c44A0 USDC From 0x8485e6…8a3B0938 to 0x395c2e…3e7c07d20 USDC From 0xB94904…45fc7a93 to 0x495067…2Fca67Ba0 USDT From 0xB27777…731F24ef to 0xA60D2C…ea56Dc940 USDC From 0xd72D3B…0F1B7a1D to 0xf08e97…CFf530520 USDT From 0xC8ad50…8e143784 to 0x38a924…46513E0E0 USDT From 0x272557…b7669896 to 0xAc762d…d0Cb4f630 USDT From 0xF57046…60Cc17a2 to 0xa32634…6AF5E4b10 USDT From 0xd3D671…D534FC75 to 0xFa75B0…6420fA420 USDT From 0x28ab9a…944F3150 to 0xCdEe8e…7DdD92540 USDT From 0xAA4E39…3A395d04 to 0xc0Df64…EFe78CBF0 USDC From 0xC2c29b…1162d6A3 to 0xd7C99d…Fcd99f7d0 USDT From 0x0bfD5a…7D7d0264 to 0x739717…8A246fd20 USDT From 0x68C585…Cb65E0CE to 0x10227C…377d5E010 USDT From 0x7764Ee…1A5d211a to 0xb15fe1…AAc86ea10 USDT From 0x8FC25D…4E54CBcB to 0x3264AB…45434Fc50 USDT From 0xd72D3B…0F1B7a1D to 0xf08e97…CFf530520 USDT From 0xB5346a…b3CD0C6a to 0x9c9ef9…7c74CF420 USDT From 0xC27519…0b7746e1 to 0x689052…501f16d80 USDT From 0x08AaE8…D34E9FF9 to 0xd52075…c1B19B130 USDT From 0xe8CfF4…E6B38Bc2 to 0x84084D…9846880E0 USDT From 0x3ea09e…2047b3BB to 0xa9D14a…1FFe3e430 USDC From 0xa92eeF…6be934B1 to 0x61A94a…8f5E73150 USDT From 0x817A17…1e2615C2 to 0x6dBC6F…4F74b8B90 USDT From 0x6D0005…570BEb07 to 0x91c325…037413700 USDC From 0x027e4C…9A5c6Fb2 to 0x9243c4…0d0b88670 USDC From 0xfCBbEd…4EB27F63 to 0x003e8e…96C2A8B00 USDT From 0xBEd095…0ae8610B to 0x5d3cb4…3b40981c0 USDT From 0xd72D3B…0F1B7a1D to 0xaE4f75…5DF488B00 USDT From 0x3dB533…5fD1EAB7 to 0xEFF029…3D2285F20 USDT From 0x768A7b…BA1B4a9b to 0xee033f…C0e38e2E0 USDC From 0x01dC6F…4E631fF3 to 0x5622C9…17f2930B0 USDT From 0x78d5E5…129658b6 to 0xBA214d…A83Ff6430 USDT From 0x35625F…f2608aF9 to 0xC38458…dEe7073D0 USDT From 0x606c1e…dC92DA6a to 0xe00eF4…C466c7BA0 USDT From 0xda55a9…8c1C7f59 to 0x69A2d0…766EA86a0 USDT From 0xF5C076…61A11B97 to 0x3B1B76…6c07261A0 USDT From 0x754EF9…4E729905 to 0x8fC684…412917bd0 USDT From 0xE1585a…EE8001cc to 0xb4d92a…3B5331Fe0 USDC From 0x4D7af0…d36B3C07 to 0x92338c…02fdB9C90 USDT From 0x0BBFdE…3077af0C to 0x0D3Eb7…A526353e0 USDT From 0x4D39ea…e705c363 to 0x94d0f4…04775B150 USDT From 0x40D78d…3C0A5268 to 0xeA02fF…1592f0e00 USDT From 0x54e7ac…BEb8c9c0 to 0xd2d071…d0d803c10 USDC From 0x3aE955…C0faF668 to 0xd872D9…D0146E020 USDT From 0xd5aE96…96f2898F to 0xE005Af…4a9265080 USDC From 0xfA1BbC…D12b052C to 0xb93825…60d779CD0 USDC From 0x6343d5…3E351B7B to 0x25EcE4…59448E100 USDT From 0xDdcF03…12507570 to 0xAd7529…B94EA7a70 USDT From 0x01Ce26…bdC7C60A to 0x079886…0b7d73050 USDT From 0xAB31F8…528de37a to 0xF45273…BD46938a0 USDC From 0x80aD08…B4ba47ce to 0x43150f…DA4Fcb630 USDT From 0x98e0dF…C225f813 to 0xC41e84…DE19c72C0 USDT From 0x8D9CA8…18a8F9e4 to 0x9cA45b…bA7309Ee0 USDT From 0x27ab62…df8d4B16 to 0x06C3fD…0430cBe50 USDT From 0xa6410c…113d24F2 to 0x314801…D8e1f9A10 USDC From 0xbbd99D…4A2A6C1D to 0x31Dd0E…c46F110D0 USDT From 0xE711d5…3d4eB40e to 0x1B4fD1…00da672c0 USDT From 0xF7B005…058Dc180 to 0x4Ea2A8…461e94430 USDT From 0xdcB04A…B3778053 to 0xb83096…7Ad0dBc50 USDT From 0x247cc4…cd00F31F to 0x31aBb9…2F14CB390 USDT From 0xF5C076…61A11B97 to 0x12ebB9…Cd09d4e30 USDT From 0x4D7af0…d36B3C07 to 0x92338c…02fdB9C90 USDT From 0x072301…1e57B581 to 0xf2F25b…fFC68E400 USDC From 0xF04932…B521D602 to 0xE18cc8…12dCC64F0 USDC From 0xC8e35c…1e645F32 to 0xb18e73…CDFf22270 USDT From 0x9E57F0…d066DD66 to 0x624605…c4B068b50 USDT From 0xF54A42…43Eeb340 to 0xf157b3…41bD0F6B0 USDC From 0xEd2027…B6e15902 to 0xD5dBEe…7bB36D450 USDC From 0x1932b5…5d145440 to 0xa9D14a…1FFe3e430 USDC From 0xC6d303…E1d97332 to 0x826AcB…08b90D1b0 USDT From 0xDcEc44…9a82c730 to 0x5c6FAb…7AA067240 USDT From 0xB6CfA8…0C9cC574 to 0x44373b…A9b28A740 USDC From 0x4Cad6B…9859cA35 to 0x24eB41…4afbd25E0 USDT From 0xc222bF…A3908B4a to 0xc2bbc0…11f407820 USDT From 0xb3802B…55FcCAe8 to 0xFe4d6D…f8334F600 USDT From 0x9cc010…E52889Ae to 0xAa1b34…7A155C7d0 USDT From 0x45944B…0d098e0E to 0x5AEA15…c7a63D0e0 USDT From 0x1745d1…18D211C2 to 0x4915a6…66E9820E0 USDT From 0xbd928F…d7a3Fa4A to 0x386D7d…7f3B36500 USDC From 0xEf5406…73e17518 to 0x4d8076…7bfA4edD0 USDC From 0x612714…b07D0d53 to 0x75F698…16697C8a0 USDT From 0x3B848a…d278DB95 to 0xF975a2…0287329a0 USDT From 0x9440a6…8855E38F to 0xBf5BA4…D6b65Bad0 USDT From 0x406aC6…5fE2e601 to 0xBf5BA4…D6b65Bad0 USDT From 0x9f003f…7a543bce to 0xBf5BA4…D6b65Bad0 USDT From 0x67BB4B…Ca0d5B3A to 0xBf5BA4…D6b65Bad0 USDT From 0x419497…c21Efa81 to 0xBf5BA4…D6b65Bad0 USDT From 0xDE8BE4…54e4f4a2 to 0xBf5BA4…D6b65Bad0 USDT From 0x28eBd3…46FD39D7 to 0x272DF9…632A87Dd0 USDT From 0x8E8c7D…760ACe71 to 0xBf5BA4…D6b65Bad0 USDT From 0xF5C076…61A11B97 to 0x274749…a49fcDBA0 USDT From 0xcDfAE0…0cb08b7e to 0x9De477…7B31302a0 USDT From 0xe14e61…C42cad3B to 0xddF236…e0Ea845C0 USDT From 0xe09620…c59F0BBd to 0xaa003D…Efd196390 USDT From 0x0b5a89…7d7cE1b2 to 0x290693…53016fA80 USDT From 0x676AbB…F439948B to 0x77a1eB…eF62D6130 USDT From 0xa071A3…D5341180 to 0xBf5BA4…D6b65Bad0 USDT From 0x3AFbC3…df491FC0 to 0x0A7b42…85CeD6730 USDC From 0xe14e61…C42cad3B to 0xddF236…e0Ea845C0 USDT From 0xe00555…3e716508 to 0x8e11d8…87393f2f0 USDC From 0xc6fDbA…0c97F1d0 to 0x592a03…9c1211530 USDT From 0x7b7809…21cfAb6d to 0xDD02e9…CFeba69A0 USDC From 0xe4c2ca…06A11C81 to 0x07547C…6750835f0 USDT From 0x55ECb8…40Fbf59e to 0xBf5BA4…D6b65Bad0 USDT From 0xe6E032…CC3109dD to 0xBf5BA4…D6b65Bad0 USDT From 0xa67756…de0579cb to 0x362A97…963F998E0 USDT From 0x2b2fC2…abC4262A to 0xa9D14a…1FFe3e430 USDT From 0xfe5359…1B967B94 to 0xc32423…0D556c390 USDT From 0xD1b98C…005Cb3e3 to 0x2D5F1b…266300580 USDT From 0x0b5a89…7d7cE1b2 to 0x8351F3…59Ac97630 USDT From 0x3AFbC3…df491FC0 to 0xe8D4B7…9E85e5E70 USDC From 0x477952…4fd76EC2 to 0x918f83…e7f3F6AC0 USDT From 0xbd928F…d7a3Fa4A to 0x4d627b…1c924e3e0 USDC From 0x83c33f…8a30972a to 0x415eE1…1c4D57700 USDC From 0x4D7af0…d36B3C07 to 0x92338c…02fdB9C90 USDT From 0xAB31F8…528de37a to 0xF45273…BD46938a0 USDC From 0x9FFbF0…7c28F39F to 0xDe441d…b49A23230 USDT From 0x040374…1cAD40FC to 0x13Db35…04b499250 USDC From 0xb07b11…77D96872 to 0x700A0d…cd6379B60 USDT From 0x38bd41…2Dc8b550 to 0x801AA0…67EE95510 USDT From 0xb3Fd6c…155FeE60 to 0x90fB36…1980e5aA0 USDC From 0xe09620…c59F0BBd to 0x4f9cc4…0A256a860 USDT From 0x39DB59…13162c30 to 0xdFD2D1…06f982490 USDT From 0xd89A40…7115325e to 0xA1cfff…F18a4C470 USDT From 0x01A6af…E865C44a to 0x6AeE69…4c7f5E720 USDC From 0x98e0dF…C225f813 to 0xC41e84…DE19c72C0 USDT From 0x019452…58827853 to 0x59AF92…2e56B7200 USDT From 0x4c2E24…41747439 to 0x94C057…1088a63F0 USDT From 0xd14300…1Ef69B64 to 0x3cb0A7…15EaaF110 USDT From 0x8EaB14…f14E4b7d to 0xb21A98…43D3dAB00 USDC From 0x504284…087F9347 to 0x7a2881…386CbBA00 USDT From 0xBD709d…aa9a96D8 to 0x7F08c2…3EFBb9480 USDT From 0xf2f78E…c669Ae6e to 0x7DBF61…C9dF5A5D0 USDT From 0x77e3F2…37f5B6AA to 0xcaA57a…D24f23500 USDT From 0xF5C076…61A11B97 to 0x3De86A…67Fe25ad0 USDT From 0x8213C0…9cc45677 to 0xdD495B…EACD0d1E0 USDT From 0x861fAE…b669B019 to 0xd6E38d…2Ac33D2E0 USDT From 0xC8e35c…1e645F32 to 0xF76190…814A9ca40 USDT From 0x27D20A…B0e96E73 to 0x016b66…A28278Cf0 USDT From 0x9F8327…f7d20802 to 0x280993…B5a0AF6c0 USDC From 0x74B0d3…8621F70f to 0x30Aac1…BE3065270 USDC From 0xeFF4BD…63D201AF to 0x701862…07a2067e0 USDT From 0xE711d5…3d4eB40e to 0x1B4fD1…00da672c0 USDT From 0xe5a306…B7a139c4 to 0x17c480…258bAF330 USDC From 0x650030…D266f81c to 0x4133Aa…64f28c030 USDT From 0x39AE7d…fd7Ca836 to 0x8Ec8CD…073507C30 USDC From 0xD267b5…80cD0F7F to 0x5dd31E…41b1DeB30 USDT From 0x6e17B0…94b68D41 to 0x9c88bb…ec2aA5C10 USDT From 0xD11864…6032C279 to 0x675701…AE39ea440 USDC From 0x6C70D7…d5ecB09C to 0x66b44a…5287cc870 USDT From 0xD67E78…e6F6C38A to 0xC90Baa…7A363bAA0 USDT From 0x99863E…3bEaBb65 to 0xf70126…B11041690 USDT From 0x481B00…36E25e49 to 0x62DB89…Ff890E2f0 USDT From 0x8b36cd…fBD7fDE4 to 0x246ABA…96b6B86C0 USDC From 0xc222bF…A3908B4a to 0xc2bbc0…11f407820 USDT From 0xa15895…8bD41c95 to 0x06f73f…e98f12870 USDT From 0xd5aBb7…63b6182b to 0xe50Add…7B624f2A0 USDT From 0xd094C9…F3eC7022 to 0xa50659…1F683c0D0 USDT From 0x0bBA56…7FFAC53b to 0x95fddD…57B0F4930 USDC From 0x14101F…461aE09A to 0xB21905…96Fc81D80 USDT From 0x69A2d0…e0FCa86a to 0x001146…8325e7150 USDT From 0xe09620…c59F0BBd to 0x8cCaea…152b3Da60 USDT From 0xF5C076…61A11B97 to 0x325Da3…F6121E760 USDT From 0x864Eb5…1d48B251 to 0x3A280b…61cfA0d20 USDT From 0xB3A1F6…DA12604B to 0xF38457…18387f640 USDC From 0x76b5AA…3569321E to 0xCaEa8d…153309A50 USDT From 0xE31505…3871F8a5 to 0xbDD824…eBe6c9CE0 USDT From 0xaD81Eb…dab54cAE to 0x71156B…9d3fEae10 USDC From 0x2b5Ef8…BDFEA7F6 to 0xE3093D…86ae7ef30 USDT From 0x7f8981…3aF9A8b5 to 0x651E3e…0Fd4F2750 USDC From 0xe493f6…dA21De48 to 0x2fA17F…82E58B6e0 USDT From 0xe09620…c59F0BBd to 0x039aCA…2e1A391b0 USDT From 0x8fc63f…F1Ff17bD to 0xe3474b…63CA2d980 USDT From 0xC27519…0b7746e1 to 0x3135B4…207f328B0 USDT From 0xD11864…6032C279 to 0xe8ccaF…B59c30900 USDC From 0x1539ee…c3A8654a to 0x2fd6Cd…883621FE0 USDT From 0xdfD206…8B088249 to 0x02CEC2…2ebE244f0 USDT From 0xbeb5dd…EB052927 to 0xac90db…440Eb7700 USDC From 0xEcADC5…33C24B68 to 0xF5484D…FDDc4EEe0 USDC From 0xBF5B9d…e69e5bAD to 0x94061f…e8c2b0d20 USDT From 0x489A11…8d3Cf045 to 0x8F8B36…E25478540 USDT From 0x5dD367…3189deb3 to 0x25FaF4…F9cEF13a0 USDT From 0xEC0b8A…9f9c2d81 to 0x15D4cB…572F86270 USDC From 0xDe8852…d9526cc5 to 0xd0B2d6…82f091A60 USDT From 0x3BbB3a…4B8947B4 to 0xa9D14a…1FFe3e430 USDT From 0xf384c4…E0C97f64 to 0xD9D2B6…0c68a5920 USDC From 0xF275d1…b5755b7A to 0x93dF2b…4791f86D0 USDT From 0x7f1AFf…680435Bb to 0xd8e2a5…674885dF0 USDT From 0xf1318E…50116B0f to 0x917b10…9F095A1b0 USDT From 0x4a8F97…A3Bb193B to 0xA00Dd9…8856c4910 USDT From 0xEa6B40…06B83Ac2 to 0x967915…94d6Ba910 USDT From 0xF5C076…61A11B97 to 0x727AD5…b73238b40 USDT From 0xB9de53…C187e10d to 0x5CB47c…6A60454a0 USDT From 0x8B9780…03886dB9 to 0xdBb607…4F2B527a0 USDT From 0x3CFCB2…4aA3DBB0 to 0x50cb89…7D6465F90 USDT From 0x4e90C8…10F44588 to 0x1948d9…c15542A20 USDT From 0x6b809d…23e4AA04 to 0xaAa7a4…aa8C87B80 USDT From 0x8ae91B…fA8c7B27 to 0x7A1DFD…E012af570 USDT From 0x4172CC…3d9F0BBC to 0x40451C…8F7C71CE0 USDT From 0x135D46…b8c342e5 to 0xc8293d…2bF66edD0 USDT From 0x89829D…16eBFC52 to 0x5D88EF…4DC60B8a0 USDT From 0xF11bF7…cD190488 to 0x16a89b…1928D15f0 USDT From 0x282C52…81717230 to 0xe11DE2…857B1Ab50 USDT From 0xaff070…0dEc1446 to 0x8A27CC…9E6698000 USDT From 0xF38A8C…AE7C238A to 0x91C5BA…F36b47FD0 USDT From 0xb945dd…97388B8F to 0x7f0e64…289B81670 USDC From 0x140Ae7…4D8873bb to 0xA74981…7bAEBc1C0 USDT From 0x6Da6dA…f1F7ff0A to 0xe1CDFC…7acF20a50 USDT From 0x040D04…2EA784ab to 0xE8C392…aE98BCc30 USDT From 0x377bE1…4C57A6AC to 0x63CA58…0befCbD60 USDT From 0x194914…AB94DE5f to 0xeA5b3b…8F05BCd70 USDC From 0x2d5F2C…15DA0058 to 0xc13870…9b20d0600 USDT From 0x6C597c…848343B1 to 0x9f7FF9…D47F50480 USDT From 0x6c1243…F8e365d0 to 0x651E3e…0Fd4F2750 USDC From 0x81159F…5e7Cc2C5 to 0xD16dFb…45c8d1DD0 USDT From 0x87fe44…740178f8 to 0x26DE56…7C0c98a60 USDT From 0xdf1730…0593Bc51 to 0xB3587f…De8038620 USDT From 0x86f8F6…dcAbcF24 to 0x784325…aC5046F50 USDC From 0xDdF224…6b71845c to 0x6820BA…2Db42DfB0 USDT From 0x0b5a89…7d7cE1b2 to 0x6fD9Ad…511db5290 USDC From 0x7f8981…3aF9A8b5 to 0x651E3e…0Fd4F2750 USDC From 0xca0861…46Cba846 to 0xee033f…C0e38e2E0 USDC From 0x60937B…E7EF8926 to 0x1d4FEC…DbfA30200 USDT From 0xAdD44C…45417506 to 0x4A8425…9e16F3d90 USDT From 0x01dC6F…4E631fF3 to 0x5622C9…17f2930B0 USDT From 0xA2e629…c7F84c00 to 0xee033f…C0e38e2E0 USDC From 0x7fe50f…9fa77b1f to 0xb57C01…9a21bC5d0 USDT From 0xe6EC5E…8A40f410 to 0xAa6fe7…Cc084b5d0 USDT From 0x218461…2ec230F5 to 0xee033f…C0e38e2E0 USDC From 0xbEc06E…f6Fb528E to 0x4F7465…D70110010 USDT From 0x8a44B8…86bC6346 to 0x86DE1A…6583a1130 USDC From 0xA23E5c…a5Fc0cC6 to 0x63ac1c…d270D94c0 USDC From 0x062a31…A8363113 to 0x45acD0…35cC9bCc0 USDT From 0xFCf95B…18240710 to 0xD8F2f3…35cA6EFd0 USDT From 0x0b5a89…7d7cE1b2 to 0x80737C…E6ce80080 USDT From 0x50BA1f…33000791 to 0x684848…68d559c80 USDC From 0x2d1a10…B202a729 to 0x649dF5…7ffc97780 USDT From 0x6262E1…5cC3a657 to 0x651E3e…0Fd4F2750 USDC From 0xB73352…e9c4e2d9 to 0xee033f…C0e38e2E0 USDC From 0xdBB6aC…3990527A to 0xE9ce48…e2A2a7fb0 USDT From 0xfEdE9e…37daa47c to 0x05B483…02c7C55a0 USDT From 0x814294…33C71cE2 to 0xC660b0…a35311830 USDT From 0xcFf2d3…065667c2 to 0xd872D9…D0146E020 USDT From 0x18B18c…3c4E5c76 to 0xb868fA…8c84F0030 USDC From 0xAA4E39…3A395d04 to 0xa0a50d…B84302cf0 USDC From 0x768A7b…BA1B4a9b to 0xf271e7…f67Ef80d0 USDC From 0xd5aBb7…63b6182b to 0x9801FB…08711A970 USDT From 0x6123Bb…bfA81B00 to 0x58B31f…BD7394130 USDT From 0x0b5a89…7d7cE1b2 to 0x506122…5C8975260 USDT From 0xbEc06E…f6Fb528E to 0x19fBf5…7A71B9000 USDT From 0x169c93…b31E5330 to 0xee033f…C0e38e2E0 USDC From 0xc5c291…F3bAF1BA to 0x34667f…b7946e480 USDT From 0x862C20…c42d0645 to 0x9b3409…4e3c64400 USDC From 0x83c33f…8a30972a to 0x415eE1…1c4D57700 USDC From 0xeA1d7E…6e66c82d to 0xF54E9F…Fb4f16810 USDT From 0x7A8599…CE9386a4 to 0xF54E9F…Fb4f16810 USDT From 0x27D4C1…B5B309b4 to 0x0Aae2f…C0B122Fd0 USDT From 0x7B89B7…26EC2D71 to 0xAf530A…4463Af9f0 USDT From 0xbf1B22…A0F94548 to 0xE4bB6b…2e48aBbA0 USDT From 0x286C81…99DDC649 to 0x9c0D7A…8A6101930 USDC From 0x31cC6D…F934178c to 0x061C84…00e35C140 USDT From 0xC90772…95b94e34 to 0x7B315A…14fe54830 USDC From 0xc02C8E…ac630C4C to 0xE4C7F4…D2b54df80 USDC From 0x8E8f1F…4C62015b to 0x36036e…5e189c890 USDT From 0xF094DA…4B78b63D to 0x770bBc…AaD7FbCE0 USDC From 0x58b359…72D89413 to 0x6123A9…F7751b000 USDT From 0xa36D49…B9ff48f3 to 0x3037B9…2dE0F81a0 USDC From 0x512582…f1165c4A to 0xfdb2eD…96D3571C0 USDT From 0x1B0BbF…0a244fEA to 0x651E3e…0Fd4F2750 USDC From 0xd3D671…D534FC75 to 0xFa75B0…6420fA420 USDT From 0xaE4876…8eAe54d8 to 0x54d525…8D1d06D70 USDT From 0x19C4C3…3Bb19f78 to 0x43973E…8186182a0 USDC From 0x7f048c…5c5824F9 to 0x520396…a93712340 USDT From 0xf11D17…42C91A23 to 0xA24573…1Cec21260 USDT From 0x9cc010…E52889Ae to 0x388b4E…7C008Eb50 USDT From 0x4659a4…c6DBc05e to 0x600510…540Cd20D0 USDT From 0x86f8F6…dcAbcF24 to 0x784325…aC5046F50 USDC From 0xA55206…2f70E629 to 0x31753E…a02e48d30 USDT From 0xCe48bb…2c790b13 to 0xa9D14a…1FFe3e430 USDC From 0x5C04Ec…68140696 to 0xF181cd…8730c5CB0 USDC From 0xAae5C1…76D017F4 to 0x0d8692…3c975BDC0 USDT From 0x0b5a89…7d7cE1b2 to 0x3526f9…E7D648180 USDC From 0x40D78d…3C0A5268 to 0xeA02fF…1592f0e00 USDT From 0xA74dec…EDE6d9A2 to 0x31629d…581b24e70 USDT From 0x516457…937494Ea to 0x286e87…2f0fd75c0 USDC	0xac4461…6Ed6Cb2f	0 eth 0 ETH	0.01918522 eth 0.01918522 ETH
0x0f7093…9b1b0e51	22327515	Tue, Apr 22, 2025 10:24 PM	0x4E5B2e…4C7e972F	From 0x4E5B2e…4C7e972F to 0xDdF224…6b71845c1755.795 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000189627 eth 0.000189627 ETH
0x1d6137…bc654113	22323160	Tue, Apr 22, 2025 7:50 AM	0xDdF224…6b71845c	From 0xDdF224…6b71845c to 0x074261…C39B4b57600 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000159684991867234 eth 0.000159684991867234 ETH
0x2fc78e…bd444feb	22323028	Tue, Apr 22, 2025 7:24 AM	0x682031…6c772Dfb	From 0x682031…6c772Dfb to 0xDdF224…6b71845c600 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000048489671937002 eth 0.000048489671937002 ETH
0xa3c721…5025e52f	22317622	Mon, Apr 21, 2025 1:17 PM	0xDdF224…6b71845c		0xC2B416…3E805fCb	0.003083716742114936 eth 0.003083716742114936 ETH	0.000051944738811 eth 0.000051944738811 ETH
0x066c01…92fd633b	22317619	Mon, Apr 21, 2025 1:16 PM	0xDdF224…6b71845c	From 0xDdF224…6b71845c to 0xC2B416…3E805fCb319.62 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000102180248359219 eth 0.000102180248359219 ETH
0xf82688…03d950ad	22316442	Mon, Apr 21, 2025 9:20 AM	0xDdF224…6b71845c	From 0xDdF224…6b71845c to 0x6fc180…23D12277760 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000108195788840769 eth 0.000108195788840769 ETH
0x530aed…7fb3e1de	22316379	Mon, Apr 21, 2025 9:07 AM	0xDdF224…6b71845c	From 0xDdF224…6b71845c to 0x682031…6c772Dfb245 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000109244852330005 eth 0.000109244852330005 ETH
0x61f09c…ea740b13	22316359	Mon, Apr 21, 2025 9:03 AM	0xe14e61…C42cad3B	From 0xe14e61…C42cad3B to 0xDdF224…6b71845c124.81 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000553308 eth 0.0000553308 ETH
0xfd3d92…24fbd565	22316358	Mon, Apr 21, 2025 9:03 AM	0xe14e61…C42cad3B	From 0xe14e61…C42cad3B to 0xDdF224…6b71845c1199.81 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000758508 eth 0.0000758508 ETH

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