Address 0xFc70b64a82abDeCCDBc3aDf83B7C2e675c025d9c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa83c20…128db9d6	23274467	Tue, Sep 2, 2025 9:16 AM	0xA714ab…924Ce00E	From 0x3906c0…e4B19CBD to 0xaADfFB…fe47a27C2000 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404846330 USDT From 0x88381d…A2Db1acc to 0xF79BBC…3a7c5f969886 USDT From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0xb116D9…4a3e23d6 to 0x226B2F…3348aEED8000 USDT From 0xa32665…2eda11F4 to 0xCC82bd…20Fe3a07574.753682 USDT From 0x79fA60…220Bd35B to 0x4B3701…Ebae36d8500 USDT From 0x652ed7…CF922543 to 0x62f6b1…1d0E378710 USDC From 0x310Bd3…C81538a5 to 0xb69437…011ecAdc4000 USDT From 0x489AD3…62dE3eB2 to 0x2C5A56…C540B4e7645 ETH From 0x2d8cb4…32B3f748 to 0x9B2A22…49C3bAc450.00025 USDT From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0x22437C…8dEcC004 to 0x1edC56…2f9449E515000 USDT From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0x91E7ac…6F801E78 to 0xCBA2EE…9535A5E3405 USDC From 0x831742…5c02AD97 to 0xb17D51…f9bAd7749808 USDT From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x7f0bB5…39920CB8 to 0xCC82bd…20Fe3a07565.16 USDC From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC From 0x4C5B40…7B31f7aa to 0xDF5363…f8B3a63210000 USDC From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0x3FF958…B3345134 to 0x0dAcaF…1EDF08b6100 USDT From 0x26F31c…050876a4 to 0xa2183d…3A7439DA25000 USDT From 0x4C5B40…7B31f7aa to 0x0Fe35d…c3913a489600 USDC From 0xB050FF…498bcB5b to 0x1c82Ba…83e43B7f398.79 USDT From 0x23281d…9216CF13 to 0x27c4CF…f18eA60410500 USDC From 0xFDfe14…138b0063 to 0x1eB168…411DE3dF1100 USDC From 0x5d3D11…5a566a76 to 0x374c75…0C752Fc61435 USDT From 0x020B88…aeDD1464 to 0x77b34d…8Fb7fF6360 USDT From 0x45E909…e16BA51a to 0xD8E8a5…A269684F1200 USDT From 0x3B848a…d278DB95 to 0x1160f2…9609Ee390.11353005 ETH From 0x488c7f…226B2E27 to 0xbbfFE2…Be294EfF449220.199283 USDC From 0x6D83eB…fc9EF97D to 0x3Bfc4B…B3F37B98500 USDC From 0x45BdB8…602fe46c to 0xff5C11…7019890618000 USDT From 0xF3Fe30…264ba66d to 0xCD8961…D2809b51100 USDT From 0xD2f1f3…f9dc1f24 to 0xFc70b6…5c025d9c389 USDC From 0x8EF8C2…D4487082 to 0xA7d273…99012972287500.09 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x78948d…2C86744A to 0xa5e8d2…5569F89D0.98 ETH From 0x10c470…8E81220C to 0xA80011…c7f7944310000 USDC From 0x9FAFe4…6C2fD198 to 0x16753f…033bccd77.25 USDT From 0x26b3Be…0F24894C to 0x5b11A8…8407799b200000 USDT From 0x21577D…cC5aeEa1 to 0x43e985…b34638B55000 USDT From 0xb5CF5e…a65C6f68 to 0xe0a763…7a27ADb31.1e-7 ERC20 From 0x45cFb6…53b4d7b6 to 0xA43fdC…56d6ee111000 USDT From 0xA75AdF…29412e54 to 0x286e9c…1AF62A3a198205.38 USDT From 0x62443d…42B68251 to 0xaCe90d…E73271Cf3.112593e-12 ETH From 0xD89Eda…4f3EF17F to 0x5E353d…07A107b450000.010012 USDC From 0x8aC5E9…7B6c6De3 to 0x91F139…302EF5d5100 USDT From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0x862b8B…56423979 to 0x1421Bf…b45E25583660 USDC From 0xB58155…8d83C939 to 0x4e8D22…d59F41252000 USDC From 0x68611E…c2713732 to 0x9D1596…8a8a9F6116000 USDT From 0xB1c3DA…1e8A9c3c to 0x3bA05A…d27A2cc010 ETH From 0x355dA2…158C90eD to 0xCf6B2C…dDb8d4B0100 USDT From 0xe3E0Bd…0011A92c to 0x1b997d…1a50c0075000 USDT From 0x6E1920…42D5aeBc to 0xDe8D90…A3Ea200410000 USDT From 0xc04476…8E71c47e to 0x614FE2…c06dAF4240000 USDT From 0xA3f515…5F474308 to 0xc1d2C5…9174a2fc17500 USDT From 0x430563…EF869c50 to 0xedd797…49085b1528190 USDT From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0x8adCB3…28A9a107 to 0xC7Ad0F…d1b5D66D5000 USDC From 0xb7B7eb…88296fd4 to 0xFe52Fb…4ea9e62750000 USDC From 0x70fcA0…0EC4232B to 0xAC37eB…9985122D100.02 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x245828…ae78Bbb0 to 0xe20b17…A896D5B4261.62 USDT From 0x00A5D9…9Df56353 to 0xE1D70D…F7a3153810 USDC From 0x4C5B40…7B31f7aa to 0x869BC7…02B1577f5500 USDC From 0x406f1A…955dd185 to 0x7dB093…6B734BbB50000 USDT From 0x820b92…eefF7427 to 0x3817BB…9De181dD607.6 USDT From 0xcDD583…a0F26D97 to 0x2a5fcB…C4449784498 USDC From 0x2Ab71f…0461EACc to 0xb301Fe…fb25222A24740.96 USDT From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0xfA19bd…d1194E59 to 0x8Fb56E…D6F7E22e10000 USDT From 0x65b39D…a3EE57cc to 0xCC82bd…20Fe3a07521.265658 USDC From 0x605a3f…d89eC6Bf to 0x5b11A8…8407799b178540.802507 USDT From 0x6B6CB1…6aFe1c84 to 0xfA7773…f3f396A72500 USDT From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x6260ee…BE4B1138 to 0xCc1dFd…Ca103f3D15000 USDT From 0xDA2142…6c69Af0a to 0xA2B34a…c30aE23d10 USDC From 0x658C28…8E757b96 to 0x2Cb3b4…2e9eD55D10 USDC From 0x73597c…a06DcB70 to 0x7A2c65…Be27839113000 USDC From 0x69656C…8E433382 to 0xb4413C…701B60281000 USDC From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B15664.27 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0xC6e6CA…e9Dec0d8 to 0xb8A056…2fCe8e29200 USDT From 0xaAbEfA…5112D392 to 0xB2220C…396d07a0100 USDT From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0x39430F…84695Fc2 to 0x1Dd3a8…cEEF3F462500 USDT From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0xbCFE5F…aB0bddA5 to 0x9ce963…73D8Dd091000 USDT From 0x28678A…5bf62a3A to 0xe0f727…82F5cA4c555029.01081 USDT From 0xb0e512…9Fba3369 to 0x563DCE…df0928AA24.847 USDT From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0x446187…7965EE9c to 0x176848…3e852595100 USDT From 0x4bf792…d2755CbA to 0xF51cC1…6D860d1410 USDC From 0xDfd053…96cc6fa0 to 0x72165B…eF664b8030000 USDT From 0xb5CF5e…a65C6f68 to 0xe0A547…71FFADB3110000 USDT From 0x59AA83…1d8175a1 to 0x5f3587…761521FA10 USDC From 0x16B0F3…E8A9b002 to 0xEBc44D…7Dd4b6f95000 USDT From 0x394E9E…182717b6 to 0xDD24b3…820B1c140.02723780337078204 ETH From 0x7631bf…42c06EB2 to 0x1F6E70…346E54702950 USDT From 0x8199Ad…e78f56eA to 0x580a7C…DCBa747B5000 USDT From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0x6162fE…3bda3de3 to 0x753450…3a9C3af0300 USDT From 0x9629fC…4F69b3d0 to 0xC51876…706675395720 USDT From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0xbCa0B5…7d5e9478 to 0x29E1e7…170df46c550 USDT From 0x4CbDD3…DeE8B507 to 0xda6243…B91911085895 USDC From 0x293CF2…DFF0a584 to 0xf98CD6…4A7914a01163.55 USDT From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0xD2f1f3…f9dc1f24 to 0x187152…4ab80DdC174 USDC From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0x26e3dA…1372B510 to 0x96E571…D63893FC150000 USDC From 0xDb5aEC…1a5a66c8 to 0x81b27b…5F6e65873000 USDT From 0x2CE888…0D89Cbc9 to 0x928A63…A40E33811.4 ETH	0x86578A…b1262a48	0 eth 0 ETH	0.00009773397661272 eth 0.00009773397661272 ETH
0x2af27a…74475dd8	22880378	Wed, Jul 9, 2025 8:16 AM	0x3CCff6…2803e525	From 0xCfF94C…34cfFC32 to 0xFc70b6…5c025d9c177 USDC From 0x3bBD3F…bCCDF8EC to 0x585541…37729D6d5000 USDC From 0xe02Ed3…185A3988 to 0x5617bE…10523e64571.842 USDC From 0xf00503…d7457889 to 0x453c07…Ed2964A30.035 ETH From 0x78D6A8…3c89E3D3 to 0x4aA38D…27341FCd141120.04 USDT From 0x8Ee986…65B3982A to 0x8fBb65…144ED5Ae32.6 ETH From 0xA7b3D8…F6F6d259 to 0x381EA5…c2D7dFd71.3530103979 ETH From 0x981500…3316AE0C to 0xC0132C…d54087878000 USDC From 0x39eC32…2e1C6B52 to 0x0e9228…75061E2D3.68972 ETH From 0xA5E451…8f062C0C to 0xFd6C53…6b73ECC61 ETH From 0x394669…F959D80b to 0xD41aFc…7B20b24b15.0004548 ETH From 0x0146dc…45732E1c to 0xCe880A…62D9F228110000 USDC From 0xA537da…4f77359A to 0xD577dB…96Ed287018216.806755 USDT From 0x3c0EA0…4215DFc7 to 0x6A0024…297ceF295703.2406 USDT From 0xCfF94C…34cfFC32 to 0x6ac652…2d5d3eb21400 USDC From 0x5b71D5…De6c75F9 to 0x1465FA…0292233A77.88115059 ETH From 0xc5EefD…326E68e1 to 0x5B78B7…eb6c75f92.23854641 ETH From 0x8Ee986…65B3982A to 0x8fBb65…144ED5Ae32.6 ETH From 0xD0Df2c…1b59Fa85 to 0x742457…f83717A4235802.004897 USDC From 0xEf7F16…106541EF to 0x7332b7…e75a9827254396.00528 USDC	0xfbcF41…9E5Eb5AA	0 eth 0 ETH	0.000072262233009675 eth 0.000072262233009675 ETH
0xe61768…4f50e8aa	22836984	Thu, Jul 3, 2025 6:42 AM	0x5ACD43…8d061259	From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f30000 USDC From 0xCfF94C…34cfFC32 to 0xFc70b6…5c025d9c177 USDC From 0xaC59F5…4de46f25 to 0xcad2A4…1911032615000 USDC From 0x79e34D…37C4Fb01 to 0xd14185…55F0B159200 LINK From 0xEde238…214B0735 to 0xa9Df06…E41D3E43213.47192264 ERC20 From 0x9a9e88…5410C8d3 to 0x842DF2…732feDf420.902949 ETH From 0x040F8D…3b229DF4 to 0x0e5428…Cc1F0fC60.01 ETH From 0x78529b…4D7d03Cd to 0x8921FC…9073927119625.818575352398 DAI From 0x884D3A…9D8D93A9 to 0x6CD841…5195f00770 LINK From 0x3acE52…1C7E1a5f to 0xb49586…276476aF200 ERC20 From 0xca1B48…42724E2D to 0xa3DAeE…9826a679100 LINK From 0x01447C…2Ca03223 to 0x613384…99c66Ff71000 ERC20 From 0xf35340…7318079C to 0xA1Ec6d…81901AA2100 ERC20 From 0xfE8Ac9…8e45783b to 0x0B73BE…CeAA746c91271.831602 USDC From 0xfdE68B…e8a57e2e to 0xFff1c8…e862b6141500 USDT From 0x173810…54feE980 to 0x22F970…9B938b08112.38 ERC20 From 0x9A7838…85849670 to 0x6D4169…57f7a962250 ERC20 From 0x5Bd153…5904cfA1 to 0xc01007…b23d5f081000 USDT From 0x0bc8C1…a55c1814 to 0xFe8eFf…0A45783B50424.451765 USDT From 0x56e907…dd338CCd to 0xfFc364…DCc741f85123.7391386 ERC20	0xb4f665…893C7e05	0 eth 0 ETH	0.000061763763390835 eth 0.000061763763390835 ETH
0x1b53c2…b593a386	22836958	Thu, Jul 3, 2025 6:37 AM	0x5ACD43…8d061259	From 0x5674d5…5CCA064F to 0x81DF7A…E48F49e210000 USDT From 0x6412F1…EAd4B8B8 to 0xa4Fc40…6488c22D571.5 USDT From 0xd39f65…2d352011 to 0x75C18d…a095B8Ca2070 USDT From 0x12c0A7…88175D2B to 0x725eAd…7E4d3207200000 USDT From 0x76570A…812B75B1 to 0x72c7F7…0cFD6191600000088 PEPE From 0x030D64…0BDD81a6 to 0xeFB419…6c921BC5100 USDC From 0x268170…042D17DD to 0x28c3ed…03d8841F0.439976922858164 ETH From 0x030D64…0BDD81a6 to 0xeFB419…6c921BC5100 USDC From 0xCfF94C…34cfFC32 to 0xFc70b6…5c025d9c177 USDC From 0x2feCD0…BB53D7C7 to 0x423D41…eF116dEa22028 USDT From 0x2b7f79…4f907096 to 0xcB70B5…DEFBfEC1367.0099741535941 DAI From 0xbDD946…9a858514 to 0x5b022D…646229ba0.721344440851564 ETH From 0x152a0d…32b55830 to 0x4395ca…2483674310000 USDT From 0x82d352…A2524713 to 0x5e4893…fd7769b44 ETH From 0x5d791F…B75951e5 to 0x2fcE19…AF43233992344.19823236237 DAI From 0x632A8E…2d31d01f to 0x36D0d2…9c5Cd6Eb16.383553 ETH From 0x7fC34A…19291b0F to 0x4acBaf…a673369E14000 USDC From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0xdb9232…F4b0C2Af to 0x3054b9…145c9c770.041958245142387 ETH From 0xD450f6…DC545Fa3 to 0x12c194…D8175d2b50000 USDT From 0x64df5E…EB03eC78 to 0x5d2B2B…0BB8C4598.326061551541242 ETH From 0x9Dc755…Af11A2A7 to 0x268636…712d17Dd1 ETH From 0xA0e9E8…67Cf79b5 to 0x8B4C3a…1b7038B851249.801 USDT From 0x6E570B…926D7D5E to 0x45683E…94aFBa3B1.157308475452055 ETH	0xb4f665…893C7e05	0 eth 0 ETH	0.00007093244561421 eth 0.00007093244561421 ETH
0xdca318…e09dd731	22836957	Thu, Jul 3, 2025 6:37 AM	0x5ACD43…8d061259	From 0x1A7Fb5…7857d989 to 0xdDb5BC…7dBb38811999 USDT From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x040F8D…3b229DF4 to 0x1eaD88…1137d0c19496.05476 USDT From 0xA6EF8f…39484B61 to 0x96FD74…9DdFb30B100000 USDC From 0x06495B…A2bAA9C6 to 0xDBD833…D2aCF83A1500000 USDT From 0x6Cd296…0195F007 to 0xa9Df06…E41D3E4370 LINK From 0xd25eBd…bE5a432E to 0xB77ffa…001c2BBe21.09338464679565 ETH From 0xeD5887…eeC18B52 to 0xf9deBe…E046559E2.5489 ETH From 0x65D846…58d4B3EF to 0xa9Df06…E41D3E4319.95222625 LINK From 0x892561…2F2Ed5e8 to 0x8fCb98…D543f696263000 DAI From 0xCfF94C…34cfFC32 to 0xFc70b6…5c025d9c177 USDC From 0x2Fea05…B9f9007F to 0x70A4f7…Fd6505b15.012502843377413 ETH From 0x0fa556…f5574c9A to 0x7fCAAC…f2291B0f100000 USDC From 0xDc973b…F82C510A to 0xa9Df06…E41D3E4319.97305455634619 LINK From 0xD56a2a…02b71716 to 0x853a15…fA6E72971.0485413746275776 ETH From 0x8717c7…f8E24c7e to 0xa9Df06…E41D3E4319.94312 LINK From 0xAAA5A8…bAde5810 to 0xB23149…d81029DB1654 USDT From 0xdDFC7d…6d8b38a5 to 0x877395…BF9c33117.061250091392202 ETH From 0x1eaBb9…9137D0c1 to 0xf6acd8…f205E2A75000000 USDT From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x030D64…0BDD81a6 to 0xeFB419…6c921BC5100 USDC From 0x8a3937…8289B67e to 0xce00F0…81B93D62500 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.000068375226087823 eth 0.000068375226087823 ETH
0x4f33a3…d6471f02	22836954	Thu, Jul 3, 2025 6:36 AM	0x5ACD43…8d061259	From 0x2FC24F…48d57339 to 0x424263…1F2a17250.003 DAI From 0x80B32F…e59Cc83F to 0xa72D7a…C4e620B150583472 ERC20 From 0x5B1686…7607799b to 0x85f0e9…71FeC3e35000000000 ERC20 From 0xbfDe80…346B1763 to 0xC49749…d9114EbB2000 DAI From 0xad2a0b…59902480 to 0xBFe42d…33325A2b625 USDC From 0xA3e86d…5984b48E to 0x6f658a…8990B56E45000 USDC From 0xCe435A…e0FEfe26 to 0x87af8A…448a4457204362000 ERC20 From 0xf990bf…c6562ee8 to 0x6e945B…1e94485E2.583368626665257 ETH From 0x03E4B5…23FE9c06 to 0x41B71F…24037A19850.0489043976421 ETH From 0x77fE60…6eE23626 to 0xb91143…557eE2282646972487.7 ERC20 From 0x8ADA0a…d0D5a036 to 0x86B896…7F16a9C7107800 USDT From 0x8adAa0…de03A036 to 0x86B896…7F16a9C7107800 USDT From 0x41b49b…22037a19 to 0x663672…8eF9cc75312 ETH From 0x3E2329…DeB99D5B to 0x09D64a…A1Ccdaf40.019386 ETH From 0x77fE60…6eE23626 to 0xB20b5F…cEb1b3e0200000000 ERC20 From 0xCfF94C…34cfFC32 to 0xDd3132…A703cb9864 USDC From 0xB62Bc4…C803609D to 0x7E2083…28f42626100000000 ERC20 From 0x030D64…0BDD81a6 to 0xeFB419…6c921BC5100100 USDC From 0x94B0bB…107aD16F to 0xd45380…b8545fA3179505.184103 USDT From 0xCfF94C…34cfFC32 to 0xFc70b6…5c025d9c177 USDC From 0xD450f6…DC545Fa3 to 0x12c194…D8175d2b50000 USDT From 0x193d2D…A448e555 to 0x6C2191…4E9DBdf549985.0068 USDC	0xb4f665…893C7e05	0 eth 0 ETH	0.0000606886632958 eth 0.0000606886632958 ETH