Address 0xDfa2e30a1318d90eaed5fC93861Bf54aE36b50bb

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6fe5bd…7d6eeccc	23336878	Thu, Sep 11, 2025 2:36 AM	0xc17ea9…79166416	From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0xEc20eC…591c1054 to 0x88FC5a…B39Fc34E1000 USDT From 0x7aFffB…cae29C2e to 0x33B38E…46536E0a10000 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0xa8E637…4e4869bA to 0xaeB05c…54A8D93D1000 USDT From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0xb14d34…73D42A6e to 0xa74338…c32a9e451021 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0xD76097…14525b64 to 0x29Ab5a…e0FB5e591000 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x5F94A2…90Bc7e55 to 0x2C2B77…b7A3aFF91.05 ETH From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7242000000 USDT From 0x70BFdA…27FFC08D to 0xbb2F7a…d53d50B210 USDC From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0xAFc7ee…e1d7d9c8 to 0x551615…fe5C99E80.35 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x71b1B2…0Fe54391 to 0x1B01c5…b50aA3031000 USDT From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x9ea140…268FD607 to 0x3259f8…F687497c69.944 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0xc8dEe1…cca4DFAe to 0xDa5Fd2…Ba0D6425800 USDC From 0xD77418…5d23744B to 0x5E3F6f…4f2B976A1000 USDC From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0x013662…a1E8741B to 0x83bf48…0E1c22Ef10 USDC From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0x6E7674…96af0107 to 0x25947c…9B19d1c525000 USDT From 0x4dE6D3…3D501464 to 0x21dC30…3Bbd0FF625000 USDC From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0xFcB8EF…ACadccB0 to 0x42ab7c…501c56E7100 USDC From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0x5bcdd6…DD69533F to 0x347932…ee7E0a551 USDC From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0x884781…BF08860D to 0xfff728…D06B5d6A2.099e-15 ETH From 0xdE07aD…108e98E0 to 0xE62Ad4…ddF50ca9100 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0x9c0E0d…aaE23Ab1 to 0xD76572…333d867C1000 USDT From 0x2823c6…ba5Fa8Ee to 0x1D66ed…15e846d6150000 USDT From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0xD7f5b5…B1d25bf5 to 0xdbd7e3…2bD0FCF9200000 USDT From 0x9b9eac…C79e3aC3 to 0x51C25A…10C69E0410000 USDT From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0xA9d280…a6715f5e to 0x5ea615…257bCa0f5 USDC From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0xE365F5…CEcF9b6b to 0xC29199…599709db1 USDC From 0x5892fE…62c1ABDD to 0x2695D9…D57aCa6A1000 USDT From 0xC62edA…22fa4834 to 0xe08FA9…e9e646231000 USDT From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0xc2015E…ed7B736B to 0x3b3E5e…6090796F5505.8 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0x577831…92faa4F6 to 0x1ea237…323562901 ETH From 0xE6eCc6…39be314b to 0xEb37ab…f886C7794990 USDC From 0x9A69BC…67389a22 to 0xE2e2cE…7634a8a61800 USDT From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0x6850F2…35e9693F to 0x27E56F…24fF7e1610 USDC From 0xD91d8f…d886d824 to 0xB5aabE…f142235B1000 USDT From 0xa8639B…bA651E73 to 0x873bF4…568091092000000 USDC From 0x5eee60…C84B082d to 0xe57a9e…72D2B1F55394 USDC From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0x256A58…62D79250 to 0x06a79c…E57E6994100000 USDT From 0x4F4bb8…0F3a08Cf to 0xb736c8…5dFB260B6.235078056048572 ETH From 0x1F5a61…Af84198a to 0xff626f…cbcA51371000 USDC From 0x5968dc…144A57A8 to 0xD204a6…254DC2ae100 USDC From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xE18d1c…14F8f1BD to 0xbdcD4a…571EC6B98 USDC From 0xD2a439…74B5F975 to 0x5f9032…35f9Cc4E1 ETH From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0x03AFd9…6659e6A0 to 0x75aB31…EEdD7544100 USDT From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x546Ea2…e26C17e5 to 0x1DB2Ff…74e9c5e2100 USDT From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0x550BD0…7E5287E8 to 0x680a08…f31551b4100 USDT From 0x7E9F87…5Bc09742 to 0xA341ec…8B2dead6100 USDT From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x69c40F…c10De8Bd to 0xD55B25…50Ff359E0.0228801 ETH From 0x45254B…B87224B7 to 0x7ec0Dd…96E23feB1 ERC20 From 0xa46b0D…0d284B55 to 0xFc9B89…C312445c1100 USDT From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0xcA3e0D…a8f8Db41 to 0x05a538…9f3C13Ef100 USDT From 0xaFF3D1…721d162D to 0xBdef18…EA54232C1 USDC From 0x367F70…73192FFA to 0x5aa5c8…c2e86eb1250000 USDT From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0xF778c1…174c658A to 0x0469B7…22ba31d7100 USDC From 0x5248e7…d92Fe9C9 to 0x8B0aAC…01a1f885100 USDT From 0x1bd72a…9Bc09565 to 0x44086d…18826f7f100 USDC From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xB9445A…E6499637 to 0x989a05…dB385509100 USDT From 0x8FBCA4…Ca9ea42C to 0x420e68…CAD92ebe1000 USDT From 0x9FF684…5e6334A1 to 0xCdDD6D…D6fa5d791000 USDC From 0x172b2C…78474A8d to 0xE06EB2…9b49e3e8200000 USDT From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0x10825E…9E2991C7 to 0x0353A5…745e31C210 USDT From 0x44acB8…0e7361Ff to 0xf0A28E…33B3C5C71000 USDT From 0x945982…83131D1c to 0xA89a4E…FED014C61000 USDC From 0x0d2d97…a0590164 to 0x4D1164…aad00cc1100 USDT From 0x9C6f2f…538D2a99 to 0xD20001…BE62881A10 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xBbc74f…98B0Ef00 to 0xC906Ae…6DE9B97C2000 USDC From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x0EaF51…89b9f90E to 0x9FDD07…FEaECED62000 USDC From 0xC68A81…66A90F3C to 0xF81747…a6c480b310 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0xc0B8BD…0bB161b9 to 0x1983E8…7744E699100 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA520.005519 USDC From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0x40EFF2…0a38D751 to 0xD2376f…495e5A9350 USDT From 0xa6EaeF…11B4Aeff to 0x4956E0…104de8C812000 USDC From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0x574D65…1D5fe62d to 0x68410F…50debcBa1000 USDT From 0x69e4A2…Fdfe0933 to 0xAC45a0…88D6bE801000 PYUSD From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0xF5dca4…2626C6CC to 0xbE9059…f8a47928100 USDT From 0xA000Ef…C1e52f19 to 0x787d24…ab4Db05F1000 USDT From 0x459d7b…f08278C7 to 0x402B69…aE9c7048150000 USDT From 0xEaA43A…C4774BB8 to 0xC2096A…8ced958F100 USDT From 0x2e94a6…3a303B0E to 0xDfa2e3…E36b50bb10000 USDT From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0xB30545…b8EBD066 to 0xeF46bD…7a2532F7100 USDT From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0x7dfB7c…a0131afb to 0x1c82fd…2ee065125848 USDC From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0x602B0f…b636dE4E to 0xdEEb39…f2ceeb2750000 USDT From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0x2fe092…27063565 to 0x1D7421…33AC8864100 USDT From 0x4fEeE7…0A340Ca1 to 0x074028…a5fB5342100 USDT From 0x63E601…29d9c978 to 0xebc51C…62d544772000 USDC From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0x37a73f…bb560De6 to 0xd71431…fBBaf4261000 USDC From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x6B73cC…fd9e46c2 to 0x9aF552…4585c1ad50000 USDT From 0x39c718…cD23B135 to 0xAffEdD…D970fD2e10000 USDT From 0x437d24…9F5bbb90 to 0x855F33…dDe8409010 USDT From 0xBe5FD4…E3Ec6D4d to 0x5900f7…7caE466D1000 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xa1447B…8a375D4A to 0x55Bd1e…cc3896b80.5 ETH From 0x121Af0…58188F02 to 0x6943fb…58f04c2D1.76 ETH From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0x8200e9…BB54f10F to 0x5A1887…63db031a45 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0x2641cA…bD2D23e1 to 0x7A2a9B…a61E84ED5 USDC From 0xa5C2e8…c23BB80E to 0xd5BA4F…F1224DFc1000 USDC From 0x3E3491…58B82A14 to 0x46D7E8…73037Ab350001 USDT From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0x42C7D8…08Ed8D40 to 0xfF1293…027aC34f7771.290097163608 ERC20 From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0xaB9281…1c2C448A to 0x8856a1…64fb3A8c1000 USDC From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xa8b7Ae…f103595a to 0x9AbDAd…74A9BC0d71139 USDT From 0xf4F790…d92C6597 to 0xD12fdD…5413caa01000 USDC From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0xBa7850…4A1dA49e to 0x73968A…b24D83641000 USDT From 0x0582DD…0617652D to 0xd89E99…79Fa969a500000 USDC From 0x626363…71ECd48B to 0x793B61…2ff2C57850000 USDT From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x015544…851ea97C to 0x3EB9a4…c4f732d54000 USDT From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0x809530…a1A0a8fd to 0x549FC5…3C8aC7a23500 USDC From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0x2B0167…d73eBfe1 to 0xD3187e…0b239ab410000 USDT	0xa5d2A6…868ee4E6	0 eth 0 ETH	0.00016517477345012 eth 0.00016517477345012 ETH