Address 0xDdf1cf18D5e2eEF5c9969738cD5888Ac90c3Cd91

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xcd4db4…7ce389a2	23332173	Wed, Sep 10, 2025 10:44 AM	0x24594c…36540c97	From 0x24594c…36540c97 to 0xDdf1cf…90c3Cd910.001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001268134153926 eth 0.00001268134153926 ETH
0xf365cd…a324579d	23332139	Wed, Sep 10, 2025 10:37 AM	0xEF7c73…c88A0816	From 0x57d7b6…5Bd3cD0b to 0xbaCDf7…1028e94B0 USDT From 0x57d7b6…5Bd3cD0b to 0xbaCDf7…1028e94B0 USDT From 0x57d7b6…5Bd3cD0b to 0xbaCDf7…1028e94B0 USDT From 0x57d7b6…5Bd3cD0b to 0xbaCDf7…1028e94B0 USDT From 0xFAd52d…F4F9985C to 0x1Deb43…5F87E8960 USDT From 0x26f8Aa…2DCf299b to 0xCCe869…ee8c585a0 USDC From 0xFAd52d…F4F9985C to 0x1Deb43…5F87E8960 USDT From 0xFAd52d…F4F9985C to 0x1Deb43…5F87E8960 USDT From 0xFAd52d…F4F9985C to 0x1Deb43…5F87E8960 USDT From 0x117fC1…2ada4CD7 to 0x72a47C…464F41Fc0 USDT From 0xDdf1cf…90c3Cd91 to 0x24594c…36540c970 USDT From 0xF1c1D7…dAA197Ef to 0xaB2430…79E0f2110 USDT From 0x55201c…50E35C05 to 0xb39dC7…B273105e0 USDC From 0x5D33FA…cb12ea9A to 0x8Ba607…9850b2980 USDT From 0xdac0f2…A2fb4E2F to 0x3B4353…7d87044D0 USDC From 0xfeB875…98bE2E3f to 0x587631…9F199AD20 USDC From 0x72a585…09dEDC04 to 0xC58d7a…d620Fd550 USDC From 0x96875a…039f0803 to 0x1DdC14…118deDbA0 USDT From 0x5CeA1a…997E2114 to 0xE656A2…FBFb3bE00 USDT From 0x2D823a…811Ef62C to 0xEf03C1…F137310A0 USDT From 0x6A3dae…2Bb5DeFF to 0x948aEe…6805355b0 USDC From 0x86F26d…F6150238 to 0x6d5B43…2d7925E50 USDT From 0x3F0084…82Ef1619 to 0xDD3ac8…9c47C20a0 USDC From 0x04aF3E…d7aFf5c2 to 0x7A92CE…49600cED0 USDC From 0xDF7174…64933835 to 0x54DC23…881Ac7090 USDT From 0x7Dd199…7459e800 to 0x0c14F0…Be1DDff60 USDT From 0x8CE62B…4dfcE98A to 0xc7c64A…a6c478540 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000064937258657481 eth 0.000064937258657481 ETH
0xe70bce…7ef95a46	23331440	Wed, Sep 10, 2025 8:16 AM	0xc17ea9…79166416	From 0xC2731E…e82fBC15 to 0x7c8ca9…1049b102117054.23935 USDC From 0x372c7F…DF29857C to 0x9b45FB…2a129F60100 USDC From 0x5d2d49…311d9761 to 0xB2247d…a229188A1216220.519407 USDT From 0x0186f5…5cb77813 to 0x4D618b…acb10E06100 USDT From 0x0186f5…5cb77813 to 0x4D618b…acb10E06100 USDT From 0x500265…dc6b4F38 to 0x246EB0…a411c2DE7028.003075 USDT From 0xD1B5a4…724d6CEa to 0x460608…fC4b099910 USDT From 0xc36574…92e23d89 to 0xED0622…54a577Ce100 USDT From 0x770BF4…Da2182Ae to 0xd91F6f…78C7f7a11000 USDC From 0x83a0FA…D4f6f0eD to 0xa1003d…B63613Ed32310 USDT From 0xa3DA77…Ae60F3fC to 0x826Cc3…7877B4EF208712.87 USDC From 0x011804…931a02FA to 0x47510c…218EbB531683 USDT From 0x7BB91A…1dfFe685 to 0x48f2a2…E557346940000000000000000 USDC From 0xCfdBE3…2e5347f3 to 0xE512e0…a4a73cF566085.66 USDT From 0xCfdBE3…2e5347f3 to 0xE512e0…a4a73cF566085.66 USDT From 0x6C5B17…4d52223d to 0x5B82D1…693728A02000 USDT From 0x590984…2e1C4623 to 0x6dbF0d…358Cc5581999998.8 USDC From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C114000 USDT From 0x45fd60…cCADa1AF to 0xe80aC8…E85cf67B500000 USDT From 0xa3DA77…Ae60F3fC to 0x826Cc3…7877B4EF208712.87 USDC From 0x4f9ea2…e377bF67 to 0x500Ab8…A56B4f3826011.58 USDT From 0x9b8788…4A03B436 to 0xAd9cb9…4B322f772000 USDT From 0xDdf1cf…90c3Cd91 to 0x245465…2E7B0c9710 USDT From 0x14b927…Fb7963AB to 0x41d5dE…2657Ac8E1000 USDT From 0x770BF4…Da2182Ae to 0xd91F6f…78C7f7a11000 USDC From 0x177a9A…516cd1e2 to 0xEFD262…C87e4Bfa1545.6 USDT From 0x5Abc36…638BAedb to 0x383b6c…8Ff0730a39000 USDC From 0x063591…0D0C36a6 to 0x071815…1e474ed70.35 ETH From 0x4420A4…0f854769 to 0x82bB4b…5bf06EE670100 USDC From 0x5469Cf…eB574C86 to 0xaAf0BB…D8a736f92 ETH From 0x2F988a…F91d517E to 0x8B4Bc8…eE1D2be5199999999999999970 USDT From 0x888888…bF58F946 to 0xaBfDE7…17781d9b0.022124264088809263 ERC20 From 0xbD7514…2Af1489F to 0xa5Ff13…dFA64Dcb24498 USDT From 0xDdf1cf…90c3Cd91 to 0x245465…2E7B0c9710 USDT From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C114000 USDT From 0xaDEAD0…480DBA2B to 0x172F99…A6Ac0489496310 USDT From 0x2F988a…F91d517E to 0x8B42c1…fAe32Be5200000 USDT From 0x60dFb8…96A380e3 to 0x445283…A9252a051450 USDT From 0xa0327E…3544DE97 to 0xF3e754…F3033F5f4.618478996312145 ETH From 0xD35f00…0500faCE to 0xCf6909…cF80D52b204000 USDC From 0xd3153b…cECce7a6 to 0x7aF24b…2B8420b3100000 USDC From 0x94C05F…04096644 to 0xb8038D…0673A9962337363 USDC From 0x2689c9…3af35428 to 0xC6C0cc…49d402d71.599971744200855 ETH From 0x778d1C…F64bf4DA to 0x68c48D…79A806d8330000 USDC From 0xF19B13…E3E775B5 to 0xf17e24…13A7D9B17.245228603053375 ETH From 0xB77ee2…11C57B9F to 0x6b724b…Cbe832B61.5 ETH From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044735000 USDT From 0x2e4C36…eE97e406 to 0x59eDd1…1E87E80F1000 USDC From 0x4420A4…0f854769 to 0x82bB4b…5bf06EE670100 USDC From 0xa1ECed…e2E8d3Bc to 0x4C3597…575b29c3590 USDT From 0xAf4113…54cECC82 to 0x4eFE8D…5BBbFA3797 ETH From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044735000 USDT From 0x7E9c3b…0fB351be to 0x5d9AC1…93180aaF1.999996020978842 ETH From 0xbB874B…952FAd1C to 0x68Aa24…091Fa3793.5 ETH From 0xEfc443…9BD58f5c to 0x1D0D06…0261f1fb660.29861 USDT From 0xaDEAD0…480DBA2B to 0x172F99…A6Ac0489496310 USDT From 0x84Fe00…15B3Bce4 to 0x8EDa58…9235426A32904.983027 USDT From 0xB77ee2…11C57B9F to 0x6b724b…Cbe832B61.5 ETH From 0xCa9E07…4F957ffA to 0x35f857…f8eAd9cD3.0230046066850003 ETH From 0x011804…931a02FA to 0x47510c…218EbB531683 USDT From 0x8E9D49…D13438E6 to 0x4D3923…178cEF9F22785.584883 USDT From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED522737 USDT From 0x7a095e…5e719ABD to 0x4666A2…54d7De363.0199265529289474 ETH From 0x55c4Ad…f30f4B02 to 0xa8c4C8…CbbbC9E398100 USDC From 0xEfc443…9BD58f5c to 0x1D0D06…0261f1fb660.29861 USDT From 0x88592d…72B22ACc to 0xBA0DCa…3bf10dA563405 USDC From 0x622416…dA0e878d to 0x05Ffa7…f150F38150308 USDC From 0x26ED11…192Bae30 to 0x5C459b…6Ac1Ad401 ETH From 0x26ED11…192Bae30 to 0x5C459b…6Ac1Ad401 ETH From 0x466829…54f6278a to 0xAb9a33…9CC1980c10 ETH From 0xeaA590…E7f99f45 to 0x256AD1…ACD79250351240 USDT From 0x394E9E…182717b6 to 0xd5FFBc…765d1Ae10.03244261892695675 ETH From 0x5A4851…777e04c5 to 0x68b32A…5852c942202100 USDC From 0xefC662…6423b088 to 0xEe805e…8a632fe3100 ETH From 0xc36574…92e23d89 to 0xED0622…54a577Ce100 USDT From 0xb55Fd3…a9192771 to 0xC85ae5…42F3eeEB100 USDT From 0xbDd856…53e898c9 to 0x0FE372…584984A81000 USDC From 0x83a0FA…D4f6f0eD to 0xa1003d…B63613Ed32310 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.009324526376049871 ERC20 From 0xF19B13…E3E775B5 to 0xf17e24…13A7D9B17.245228603053375 ETH From 0x84Fe00…15B3Bce4 to 0x8EDa58…9235426A32904.983027 USDT From 0xd3153b…cECce7a6 to 0x7aF24b…2B8420b3100000 USDC From 0x778d1C…F64bf4DA to 0x68c48D…79A806d8330000 USDC From 0xeFd70d…c07E4Bfa to 0xa7F890…c0Ae719F0.0005 ETH From 0xfEF2a9…24960477 to 0x979962…6142ACC4912093.140931 USDT From 0xbD7514…2Af1489F to 0xa5Ff13…dFA64Dcb24498 USDT From 0x5Ce141…3A322550 to 0x888C86…5Ccc273814910.437306 USDC From 0xdEE623…5270926b to 0x47a5cE…453f994C7000000 USDC From 0xAa45aC…050c2a32 to 0xDA7897…A03D341C1 ETH From 0xfcA67f…1432c045 to 0x12389B…9CbC4F9a163557 USDC From 0x1f9582…7131D8C7 to 0xAE2024…15D2D9F90.9543 ETH From 0x96E39e…7C823A8B to 0x71Bef9…01B3170778838.66 USDT From 0x0e0313…e8a22e0F to 0x487d04…3EB7061172.38359365172701 ERC20 From 0x7E5775…9DC83268 to 0xBF2c0A…24C4C60F3.1282044669772118 ETH From 0xcAA709…0e4F04B4 to 0xc56f5c…Af2E3E4b1 ETH From 0xdF2984…89a5271D to 0x290e39…23c8F0B615.004140804989998 ETH From 0xA52cE0…f54693D8 to 0x8658E7…fCa16DbD300 USDC From 0xfcA67f…1432c045 to 0x12389B…9CbC4F9a163557 USDC From 0xD1B5a4…724d6CEa to 0x460608…fC4b099910 USDT From 0xf661E8…d01Ff823 to 0x00047b…Ec07380A7423.8 ERC20 From 0x94276E…9E4008dD to 0x376369…9735Fa4B228461.67 USDC From 0xCe2979…5Db10Aff to 0x390a3c…3D01903930000 USDT From 0x5A4851…777e04c5 to 0x68b32A…5852c942202100 USDC From 0xAa45aC…050c2a32 to 0xDA7897…A03D341C1 ETH From 0xE49FD8…70f8f385 to 0xe8Ea6d…1BD5ede210 DAI From 0xaf1948…219B260c to 0x84e652…45F0b99470000 USDT From 0xcAA709…0e4F04B4 to 0xc56f5c…Af2E3E4b1 ETH From 0xFdB3Bb…c0D6D085 to 0x59D786…1d02bbb4100 USDT From 0xCa9E07…4F957ffA to 0x35f857…f8eAd9cD3.0230046066850003 ETH From 0x372c7F…DF29857C to 0x9b45FB…2a129F60100 USDC From 0x0fEE0d…df4984A8 to 0x1942B6…3D467b911000 USDC From 0x7a095e…5e719ABD to 0x4666A2…54d7De363.0199265529289474 ETH From 0x8a96e7…238421Ed to 0x276F3d…18B4901C1.05 ETH From 0x94C05F…04096644 to 0xb8038D…0673A9962337363 USDC From 0x88592d…72B22ACc to 0xBA0024…Fe995Da55010 USDC From 0xAf4113…54cECC82 to 0x4eFE8D…5BBbFA3797 ETH From 0x71be87…7cB31707 to 0x3e6B40…5A89957c530200 USDT From 0xC250f9…42B02041 to 0x432E4F…bB1bf8d59999 USDT From 0xCC3F84…D6100985 to 0x4bD9Fd…5846382E100 ETH From 0x5d2d49…311d9761 to 0xB2247d…a229188A1216220.519407 USDT From 0x9ac2ab…F4a78960 to 0xa7382C…01784440112512.601049 USDT From 0x24DA1d…FbC50DAF to 0x19971C…9D92b802150000 USDT From 0xF1c1D7…dAA197Ef to 0xaB244c…0334F211100 USDT From 0x97915F…1942aCc4 to 0xb68763…72a9895b49999999999999990 USDT From 0xDacf10…4000074F to 0x89C887…4Cf3f8180.009324526376049871 ERC20 From 0xCe2979…5Db10Aff to 0x390a3c…3D01903930000 USDT From 0x24b24A…C41b0b87 to 0xDFE857…8F1bc50F1120 USDC From 0xcA4947…5a10c566 to 0xA48508…8f189f0210 USDC From 0xD35f00…0500faCE to 0xCf6909…cF80D52b204000 USDC From 0x4B5301…B2317634 to 0x4d4bEF…f1276bAf3000 USDC From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED522737 USDT From 0x14b927…Fb7963AB to 0x41d5dE…2657Ac8E1000 USDT From 0x8b4EC2…107038b8 to 0x0E09A7…60aa3d9f1000000 USDT From 0xbDd856…53e898c9 to 0x0FE372…584984A81000 USDC From 0xdEE623…5270926b to 0x47a5cE…453f994C7000000 USDC From 0x56Ca96…315bF72C to 0xa7c28f…1b0DB22a7.93993863 ERC20 From 0xFdB3Bb…c0D6D085 to 0x59D786…1d02bbb4100 USDT From 0x974534…74234bFC to 0x1e446B…89fA727D212000 USDT From 0xbB874B…952FAd1C to 0x68Aa24…091Fa3793.5 ETH From 0x24DA1d…FbC50DAF to 0x19971C…9D92b802150000 USDT From 0x8b4EC2…107038b8 to 0x0E09A7…60aa3d9f1000000 USDT From 0x7E5775…9DC83268 to 0xBF2c0A…24C4C60F3.1282044669772118 ETH From 0xbD3212…8245079C to 0xC0df99…e89fE05E9495.869721975274 ERC20 From 0x38301a…71F0730A to 0x97a68D…E71ce05e981 USDC From 0x0fEE0d…df4984A8 to 0x1942B6…3D467b911000 USDC From 0x45fd60…cCADa1AF to 0xe80aC8…E85cf67B500000 USDT From 0x8a96e7…238421Ed to 0xAC0953…5B63b3fd0.260296 ETH From 0x355759…Ca18a016 to 0x0C72e9…Dc7eDB7A169110.1 USDT From 0xDA6330…222b7ca9 to 0x6b5A93…021D867c100000 USDC From 0x772Ecb…B3C3D6F7 to 0x3650eF…17bAb5b80.004542421020112966 ERC20 From 0xdF2984…89a5271D to 0x290e39…23c8F0B615.004140804989998 ETH From 0x5f7c5B…5f6e51D6 to 0x38f074…9C7Dd48914284.835333031833 ERC20 From 0x5f7c5B…5f6e51D6 to 0x38f074…9C7Dd48938279.483363894884 ERC20 From 0x96D9B5…37E6c8cB to 0x4E191c…799bD0C821212.494465 USDT From 0xD8D1A0…320717Fa to 0x7E991D…dab351BE2 ETH From 0xb08A20…780d4F3C to 0xB5Fef5…7b485E1C16000.23 USDC	0x5fEbd1…4D15edd3	0 eth 0 ETH	0.000158055418310083 eth 0.000158055418310083 ETH
0x197b42…6038a44e	23331434	Wed, Sep 10, 2025 8:15 AM	0x5e84B5…d5815D76	From 0x4B5301…B2317634 to 0x4d4316…54A86BAF3000 USDC From 0x500265…dc6b4F38 to 0x246Af2…1faEC2De7028.003075 USDT From 0x4f9ea2…e377bF67 to 0x5002DA…Dd8e4f3826011.579999999998 USDT From 0x55c4Ad…f30f4B02 to 0xA8C38E…0e32C9e398100 USDC From 0x24b24A…C41b0b87 to 0xdFe30d…1755C50f1120 USDC From 0xC2731E…e82fBC15 to 0x7c8774…4879B102117054.23935 USDC From 0x5Ce141…3A322550 to 0x888c89…4afb273814910.437306 USDC From 0x974534…74234bFC to 0x1E4A52…6d06727d212000 USDT From 0x60dFb8…96A380e3 to 0x445dB9…03262A051450 USDT From 0x6C5B17…4d52223d to 0x5B8E3D…AD5328A02000 USDT From 0x97915F…1942aCc4 to 0xB68571…abA9895B49999.99999999999 USDT From 0x71be87…7cB31707 to 0x3e66bc…6D7f957C530200 USDT From 0xfEF2a9…24960477 to 0x979113…3D7aACc4912093.140931 USDT From 0x96E39e…7C823A8B to 0x71BE9B…41ac170778838.66 USDT From 0x38301a…71F0730A to 0x97A660…4b17e05E981 USDC From 0x5Abc36…638BAedb to 0x383030…5812730a39000 USDC From 0xbD7514…2Af1489F to 0xA5F604…2F554Dcb24498 USDT From 0xDdf1cf…90c3Cd91 to 0x245935…b5bC0C9710 USDT From 0xaDEAD0…480DBA2B to 0x172A95…C2570489496310 USDT From 0x24DA1d…FbC50DAF to 0x199f2e…0cFBB802150000 USDT From 0x83a0FA…D4f6f0eD to 0xa100F7…d44F13Ed32310 USDT From 0x2F988a…F91d517E to 0x8b41b5…541D2be5199999.99999999997 USDT From 0x0186f5…5cb77813 to 0x4D6E24…effa0E06100 USDT From 0xfeDB72…98ebf57a to 0x732Bc2…3E8D16ed522737 USDT From 0xeaA590…E7f99f45 to 0x256A59…F7549250193000 USDT From 0x5d2d49…311d9761 to 0xB2257E…33F9188a1216220.519407 USDT From 0x9ac2ab…F4a78960 to 0xA738d3…3Edf4440112512.601049 USDT From 0xF1c1D7…dAA197Ef to 0xAb2431…E942F211100 USDT From 0x587991…1100d4d3 to 0xC5A3Fc…0c735F8E10 USDT From 0xbdC0C1…63196F1e to 0x2f8e2F…82Bc044735000 USDT From 0xD1B5a4…724d6CEa to 0x4604d1…4416099910 USDT From 0x84Fe00…15B3Bce4 to 0x8EdBbb…D638426a32904.983027 USDT From 0x45fd60…cCADa1AF to 0xe80ec0…67DAF67b500000 USDT From 0xFdB3Bb…c0D6D085 to 0x59d81A…1E75bbB4100 USDT From 0xc36574…92e23d89 to 0xEd06E7…8E79B7CE100 USDT From 0x8b4EC2…107038b8 to 0x0E0D02…90d63D9F1000000 USDT From 0x14b927…Fb7963AB to 0x41Db98…841bac8e1000 USDT From 0xCe2979…5Db10Aff to 0x390220…D7E6903930000 USDT From 0x2F8eA1…e2970447 to 0x082DB1…dbC3ba1C114000 USDT From 0xCfdBE3…2e5347f3 to 0xe51Fa2…560c3cf566085.66 USDT From 0x4420A4…0f854769 to 0x82B3D9…68856EE670100 USDC From 0xa3DA77…Ae60F3fC to 0x826c50…6447b4eF208712.87 USDC From 0x372c7F…DF29857C to 0x9b4193…7d199f60100 USDC From 0x5A4851…777e04c5 to 0x68b3C4…8a90C942202100 USDC From 0x94C05F…04096644 to 0xb803Ed…1c66A9962337363 USDC From 0x88592d…72B22ACc to 0xBA0E39…701D5da563405 USDC From 0xbDd856…53e898c9 to 0x0fEE85…8D2384a81000 USDC From 0xd3153b…cECce7a6 to 0x7Af787…74DaB0b399999.99999999999 USDC From 0xfcA67f…1432c045 to 0x123691…0Df34f9a163557 USDC From 0xD35f00…0500faCE to 0xCF66Fc…9A27D52B204000 USDC From 0x778d1C…F64bf4DA to 0x68c27B…22aC06D8330000.00000000006 USDC From 0x0fEE0d…df4984A8 to 0x194962…3f0f7b911000 USDC From 0x770BF4…Da2182Ae to 0xd91C38…228fF7A11000 USDC From 0xdEE623…5270926b to 0x47a5e4…d2A1994c7000000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000086015189508096 eth 0.000086015189508096 ETH
0x28edbe…3c994551	23331432	Wed, Sep 10, 2025 8:15 AM	0x014523…507a6360	From 0xDdf1cf…90c3Cd91 to 0x24592c…47090c9710 USDT From 0xbD7514…2Af1489F to 0xa5f687…b4e63DCB24498 USDT From 0xaDEAD0…480DBA2B to 0x172Ac6…Ee270489496310 USDT From 0x24DA1d…FbC50DAF to 0x199ff8…3276B802150000 USDT From 0x83a0FA…D4f6f0eD to 0xa10006…3fED13ed32310 USDT From 0x2F988a…F91d517E to 0x8B41f2…6EE32Be5200000 USDT From 0x0186f5…5cb77813 to 0x4d6EDa…E2441E06100 USDT From 0xfeDB72…98ebf57a to 0x732b60…0b6516eD522737 USDT From 0xeaA590…E7f99f45 to 0x256A3f…1D6B9250193000 USDT From 0x5d2d49…311d9761 to 0xB22518…aFe9188a1216220.519407 USDT From 0x9ac2ab…F4a78960 to 0xA73840…aDa64440112512.601049 USDT From 0xF1c1D7…dAA197Ef to 0xaB249d…5091F211100 USDT From 0x587991…1100d4d3 to 0xc5a407…f1112F8E10 USDT From 0xbdC0C1…63196F1e to 0x2F8e52…96F4044735000 USDT From 0xD1B5a4…724d6CEa to 0x4604ce…dbDf099910 USDT From 0x84Fe00…15B3Bce4 to 0x8EDbF9…252D126a32904.983027 USDT From 0x45fd60…cCADa1AF to 0xe80EC1…9e21F67b500000 USDT From 0xFdB3Bb…c0D6D085 to 0x59d8D7…726fbBB4100 USDT From 0xc36574…92e23d89 to 0xed0967…bb2e07ce100 USDT From 0x8b4EC2…107038b8 to 0x0E0D16…fC083D9F1000000 USDT From 0x14b927…Fb7963AB to 0x41DBF5…7eF9AC8e1000 USDT From 0xCe2979…5Db10Aff to 0x390278…4CDF903930000 USDT From 0xf41A26…67C229E5 to 0xa89dB7…097F39E21 USDT From 0x2F8eA1…e2970447 to 0x082D5e…d7f2ba1c114000 USDT From 0xCfdBE3…2e5347f3 to 0xe51FA4…Cc0e3CF566085.66 USDT From 0xb55Fd3…a9192771 to 0xC85449…715a2eeB100 USDT From 0x4420A4…0f854769 to 0x82B395…58626Ee670100 USDC From 0x7a095e…5e719ABD to 0x46685E…79DbDE363.0199265529289474 ETH From 0xcAA709…0e4F04B4 to 0xC56050…bf633E4B1 ETH From 0xdF2984…89a5271D to 0x29095a…9a42f0b615.004140804989998 ETH From 0xbB874B…952FAd1C to 0x68A0cc…218BA3793.5 ETH From 0xa3DA77…Ae60F3fC to 0x826C1c…0847B4eF208712.87 USDC From 0x372c7F…DF29857C to 0x9b417d…922c9f60100 USDC From 0xCC3F84…D6100985 to 0x4BD963…1e62382E100 ETH From 0xAf4113…54cECC82 to 0x4EF786…22CeFA3797 ETH From 0x5A4851…777e04c5 to 0x68B31B…Ad41C942202100 USDC From 0x94C05F…04096644 to 0xB80355…9c40a9962337363 USDC From 0x88592d…72B22ACc to 0xBA0ee0…aBf10da563405 USDC From 0xefC662…6423b088 to 0xeE8455…D9A72Fe3100 ETH From 0xE49FD8…70f8f385 to 0xE8E417…8615EDE210 DAI From 0xAa45aC…050c2a32 to 0xdA7ed9…2bed341c1 ETH From 0x26ED11…192Bae30 to 0x5c4766…C324ad401 ETH From 0xcA4947…5a10c566 to 0xA48152…02C59f0210 USDC From 0xbDd856…53e898c9 to 0x0fEE82…c2a804A81000 USDC From 0x208d10…401dA877 to 0x91C5C7…731D449F100 USDC From 0xfcA67f…1432c045 to 0x123632…b6994F9a163557 USDC From 0xd3153b…cECce7a6 to 0x7AfDE8…0fCc10B3100000 USDC From 0xD35f00…0500faCE to 0xcf66B4…C05Fd52b204000 USDC From 0x778d1C…F64bf4DA to 0x68c265…F11F06D8330000 USDC From 0x0fEE0d…df4984A8 to 0x194975…AcE87b911000 USDC From 0x770BF4…Da2182Ae to 0xd91C59…31F7f7a11000 USDC From 0xCa9E07…4F957ffA to 0x35f79a…2cF2D9cd3.0230046066850003 ETH From 0xF19B13…E3E775B5 to 0xF1749a…AA2CD9B17.245228603053375 ETH From 0xdEE623…5270926b to 0x47A516…05E6994C7000000 USDC From 0x590984…2e1C4623 to 0x6dbF52…607305581999998.8 USDC From 0x7E5775…9DC83268 to 0xBF258D…A8d5c60f3.1282044669772118 ETH	0xC9fFc0…D3cf8f3F	0 eth 0 ETH	0.00007153828524003 eth 0.00007153828524003 ETH
0x6b2615…61ec0505	23331339	Wed, Sep 10, 2025 7:56 AM	0x24592c…47090c97	From 0x24592c…47090c97 to 0xDdf1cf…90c3Cd910.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001038697801204 eth 0.00001038697801204 ETH
0x376db9…635ad88c	23331237	Wed, Sep 10, 2025 7:36 AM	0xDdf1cf…90c3Cd91		0xA06FC0…d58F37Db	0.0009 eth 0.0009 ETH	0.000007090661928 eth 0.000007090661928 ETH
0x3a1a5d…d066f1be	23331213	Wed, Sep 10, 2025 7:31 AM	0xDdf1cf…90c3Cd91	From 0xDdf1cf…90c3Cd91 to 0x245977…b27B0c9710 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001059477508384 eth 0.00001059477508384 ETH
0x4c9f10…25c9fe63	23068347	Mon, Aug 4, 2025 2:38 PM	0xDdf1cf…90c3Cd91	From 0xDdf1cf…90c3Cd91 to 0x245977…b27B0c97500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000065089819329835 eth 0.000065089819329835 ETH
0x4624c1…f4752aaa	23068341	Mon, Aug 4, 2025 2:36 PM	0xA06FC0…d58F37Db		0xDdf1cf…90c3Cd91	0.001 eth 0.001 ETH	0.000050166495351 eth 0.000050166495351 ETH
0x419203…a786df20	22908865	Sun, Jul 13, 2025 7:48 AM	0xA06FC0…d58F37Db	From 0xA06FC0…d58F37Db to 0xDdf1cf…90c3Cd91500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000064626450580246 eth 0.000064626450580246 ETH
0x1ebe7a…167e09a0	22908861	Sun, Jul 13, 2025 7:47 AM	0xA06FC0…d58F37Db	From 0xA06FC0…d58F37Db to 0xDdf1cf…90c3Cd9110 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000089879497384832 eth 0.000089879497384832 ETH