Address 0xaf717ad8133c3a4D7864AFDB1E7Add46c1eDF260

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0847b1…6a86dd10	23147154	Fri, Aug 15, 2025 4:52 PM	0x6cBB0D…A7Af73E4	From 0x0fE959…64b9b33D to 0x10fD7C…ADf924876750 USDC From 0x5b2477…f3E83bdE to 0xdE27eD…F15161d1475000 USDC From 0x966941…45C55103 to 0x4C173c…2C647E2F14600 USDT From 0xd8d149…Fa59bE03 to 0xC4beEC…fE0F928A0.5 ETH From 0x356089…35dC6b5E to 0x7052F0…1579F39a0.989985523930581 ETH From 0x7Fe7B6…271a8529 to 0x73fAef…27c54Fe943 USDT From 0x461989…Fd0471E1 to 0xa19cD1…De82e8D46.325161233026015 ETH From 0xFc3822…f3397354 to 0x84e389…5185256D80000 USDT From 0x0511Fc…3dcDa0Dc to 0xaf717a…c1eDF2603 ETH From 0xe74E89…F7c24d3C to 0x86F289…F38450a31150 USDT From 0x765414…c92eC759 to 0x9AA281…179fa6075000 USDT From 0xC5c859…584F962a to 0xe81B4b…C001A33010 ETH From 0x47025f…Fd86d93e to 0x4D4727…6fd2F929100 USDT From 0x1b1664…4a0c8d6a to 0xd26286…6614E34F150000 USDT From 0x873f8D…7208F333 to 0x8f4c6c…1a7ee2c13.8125952458438928 ETH From 0xC758Ed…DBe2e5Cd to 0x08115c…EcD2654E14001.18615 USDC From 0x3E19ee…185aFC8C to 0xDa62e0…055357d80.24185517908544227 ETH From 0xF0Cfee…28A8B9b9 to 0xAd6a26…3F04BE71450.087767 USDC From 0xF45159…fdF4B916 to 0x3f0713…85ef161911103.88 USDC From 0xd1Ea3f…8a71eC89 to 0xfa1FAc…17768F4c20 USDT From 0xe7B8Ab…7075612C to 0xbEcc4B…d626Fd0b94800 USDC From 0xE913eb…FA6612f4 to 0xaDF25b…ea0f37F6500000 USDC From 0xAcB3a5…332AAA83 to 0x121fE1…db976D341 ETH From 0x08b179…9183972A to 0xC7C0C7…cf85785449288.24 USDC From 0x9602f4…B822A798 to 0x28278d…bdF0Ca6f5034.69 USDC From 0xF5E4B3…F6f47AE7 to 0xFD0d25…10a58a143100 USDC From 0xEd0304…f00065cC to 0x8A26F3…833B3D395 ETH From 0x1D431c…3A39308f to 0x67524E…31E0CDF41.5931596693566112 ETH From 0x438585…80a55d30 to 0x8F140C…53ccb3124.4863548905406745 ETH From 0x87af4d…6AD42EF6 to 0x59fA7c…39a313390.447795 ETH From 0x9f9E50…460a212D to 0xb88350…d4995C2A125000 USDC From 0xd9Ed92…Ea8a39F2 to 0x8777b1…e846616610002 USDC From 0x4Bd1C1…86c6c305 to 0x020298…80C170e85 ETH From 0xB0c383…40d4D7CF to 0x6D4E67…BC6767ca4872 USDT From 0xF61Fcf…7fF55FA6 to 0xD5Aa8c…2910860A0.1 ETH From 0x0Ef200…cD7dd5ed to 0x5747B5…58cd59b8500000.005001 USDC From 0x8320F1…8Af7bEEC to 0xbae3B4…8079312121522 USDC From 0x2E3B39…0Cc0Fa0D to 0xCb12Be…7e5E4323204.61 DAI From 0x3b9876…8A5e25b4 to 0xC421D6…4d25EEaB0.04337177 ETH From 0x7035F3…96d0250B to 0x4aaC71…5cd872D5500 DAI From 0x41CB3c…90c91Fa2 to 0x2FFEbE…D1D5bf1a2000 USDT From 0x6528Ab…0Dc1e4Ae to 0x9d2030…3e9603C29990.00999 USDT From 0xF50faa…C39a6FB9 to 0x8874b2…8Ae28E4E13000 USDC From 0xDEB435…5DB1EF81 to 0x9781fE…2c608d014000000 USDC From 0x5606E5…Be68801c to 0x5b8233…dC3F5537403 DAI From 0xdf3814…01Ba0B5B to 0xC1317F…E23be2b911.875605 LINK From 0x0BCFC6…7fE3FC06 to 0x75B755…736a49ad1500000 USDT From 0x006243…D4923Fc3 to 0x1B5a3d…9EDCfdba6.309640054157438 ETH From 0xFF4f0D…0AB4aeb3 to 0x08Ffd3…3Cc30afd0.27570817003314985 ETH From 0x93084C…07295806 to 0xe96149…0F9Af56538214.58979073432 DAI From 0xcd3434…24ad57CA to 0xAE94c4…a57A5391100 USDT From 0x62baD6…B172e24B to 0x919DDA…94691bb94795.204795 USDT From 0x531C61…6DD731Be to 0xD43406…b7e3341D102844 USDT From 0x0aD9ff…7d8cF610 to 0x131ee3…753283666086950.8 USDC From 0x106343…AC6B32eb to 0xF6976c…03ae35882001 USDT From 0x616481…B0784DD8 to 0xA98806…A87Bc3771.2465363751177492 ETH From 0x3fD715…42E15aa5 to 0xea3811…7cD9b0271085544 USDC From 0xf18f51…B75049Ac to 0x2cb20d…197B1E2a10011.992586 USDT From 0x5C1EEC…5ee8dA0A to 0xDE495d…4fE3A33E40400 USDC From 0x03dfb4…764eC9A8 to 0xD220aE…CCC69A425760 USDT From 0x8E0983…5e0b54eB to 0x2C0c1C…A755705E1.2 ETH From 0xc30b16…df7b5828 to 0x37DBB0…2001f51c25725.5 USDC From 0x311Ac7…8Ed1336a to 0x0D92ee…454A7cD91 ETH From 0xd5ECeF…232ad0EA to 0xB64201…3CD59FDF1000 USDT From 0x4F4d2d…c4f8aF5b to 0x4d835c…66D2eF6397299 USDT From 0xBeC058…6Fb2a6c3 to 0xDa7494…31Ac8F1f100 USDT From 0xB0c509…c1F78E60 to 0x1fC1cc…CD56dD9b0.1 ETH From 0xeA86F2…35563d54 to 0x63Cdf8…903c812C790000 USDT From 0x7519B0…27232002 to 0xE7F979…7A6d3F1149032.63553 USDC From 0x07bC93…15B08e06 to 0xA6b829…533B25A557490 USDT From 0xe7D533…9a973B8c to 0x8d9Bb8…563435b91000 USDT From 0xD52318…5599BcaB to 0xbae3B4…807931215753 USDC From 0x1C739a…b4ce9d73 to 0x7F6384…9d4Ff5D60.9799615829225691 ETH From 0x2829ed…175eB991 to 0xaF1066…3501A01c1.9860496617281649 ETH From 0x4aa6b0…F5D872d5 to 0x372E00…CA951F0c500 DAI From 0x8fEA54…9FC4Ffad to 0xF3D9B1…f21e13c05000 USDT From 0x06F524…212812C8 to 0xE9fa59…0C12AC77854415.27 USDC From 0xAc3E4f…32CBF244 to 0x07eECe…018c99621040 USDC From 0xa2F828…5fdFA77C to 0x20bECB…8b60E3A62.402 ETH From 0x073879…67Ff4C96 to 0x32335C…1BB85C9C0.6202359700741901 ETH From 0xe5e6c3…321c18ee to 0x6E734b…59DaD4FA1999990 USDT From 0xf1084B…f16892A1 to 0xC61A25…A111f5FD39626.398412 USDT From 0x313406…110E0e5c to 0xb22B57…De2fBd9d39370 USDT From 0xB22Fef…38A872C5 to 0x920f4b…5CC8AD516.9345445 ETH From 0xAd8aa7…e59f52bB to 0x32144C…dda48cf12260 USDT From 0xE62b69…413cfBE9 to 0x87cc36…1475deC273.27638650553696 LINK From 0xE4a732…a52CD79C to 0x531a2b…30D731be93550 USDT	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.000734065932070262 eth 0.000734065932070262 ETH
0x0de235…c2b37252	23146597	Fri, Aug 15, 2025 3:00 PM	0x6cBB0D…A7Af73E4	From 0xe7a80b…58b0543a to 0x29F71f…68452b700.1 ETH From 0x089234…F1BCf0d2 to 0x90F2F2…B09219Bc100 USDT From 0xA2E68A…BCf9927e to 0x317aE6…9B0df8081001 USDT From 0x3d2fCb…073Ff9C6 to 0xDDCDA3…E10f99cd1000 USDC From 0xb4fcBD…4B05aeCb to 0xCFed99…E63f613c1.5269298 ETH From 0xe595a7…984F8651 to 0xb9cAAe…22C44b6810000 USDC From 0x01f78f…19285527 to 0x87D915…359271d6849573.791 USDT From 0x0c5bcd…EccC240B to 0x2C3725…CD4412237.659927 ETH From 0x311Ac7…8Ed1336a to 0x0D92ee…454A7cD91 ETH From 0xBcEBfB…09520C12 to 0x831212…0D76C7851 ETH From 0x0D16E9…130EcC62 to 0xeE7Aa9…783B40555000 USDC From 0x92f8cA…ed3e6399 to 0xf0ea0f…186B65b8673 USDT From 0xAF489a…b218AEA8 to 0x53A47D…8b3E5bc010 USDC From 0xe903d9…EB967222 to 0xa03e0F…BbF4830d23.999679469580265 ETH From 0x6c6D48…209eB849 to 0xF046dc…32CEfdC61 USDT From 0x472999…1807E844 to 0xFB1810…F1fb8405100 USDT From 0xe9D41a…A32111D0 to 0x14B675…D7a9e78b5.5 ETH From 0xAB47Bd…45dcE690 to 0xC30A7C…637B5828100 USDC From 0xF04E4D…9666fdc6 to 0x6c60a7…2F9EB8491 USDT From 0x159701…910C0d55 to 0x7d618f…46221d3791432.121691 USDT From 0x040d8d…C9435AD3 to 0xb317a7…8dee9120100 USDT From 0x791A27…7807d9Fe to 0xB1E8D4…E0E8a7e81 USDT From 0x9Bdffc…c189bf97 to 0x629a62…845206AA100 USDT From 0x8d21fF…0a82FcD0 to 0x480e38…c89Aa36810 ETH From 0x329b6c…5dB89B56 to 0x53081e…dA2e19F02000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xf928CE…CE4c6Ec4 to 0xc220C3…B22795391000 USDT From 0x5A1a0e…4b245d97 to 0x271dcf…68529058100 USDT From 0x24bA68…5F41daed to 0x34F854…d594b6e6668 USDT From 0x3C7C19…0b234597 to 0xBa0C1B…abD2a8e229.8 ETH From 0xAa72d4…596CdACA to 0x145728…a727429E5 ETH From 0xfB43d7…4F86D2Ae to 0x5B319f…cdEbFd0B1000000.100759 USDC From 0x7777dE…8553CdDA to 0xaA7713…946cdacA10 ETH From 0x99C073…3e8EcE4c to 0x5F0e7F…Cb3d8b4525.037214 ETH From 0x3ec3bb…bF294FBC to 0xD6908a…98A06eD615056 USDT From 0xFF21e4…624D0904 to 0x1e65E5…1AD065634995.004995 USDT From 0x665486…6F5B17Ca to 0x1C4388…4e278C40235.23810417775368 ETH From 0x3B2Ea4…2d9eB34a to 0x6E0dcA…b613fba24.88246476 ETH From 0x10287f…f41db512 to 0xB1E8D4…E0E8a7e81 USDT From 0x8C1F1A…BE100D37 to 0x19fB82…0545eBDA100 USDC From 0x7093bC…5370cfE2 to 0x9441a2…c26cC6761500 USDT From 0xA7AD9f…886e6dd9 to 0xE9fa59…0C12AC77100 USDC From 0xA5D3E1…F07AB6dA to 0xAB4585…D591cEC31000 USDT From 0x268290…B3F818Fd to 0x8F4DAc…935802A53000000 USDT From 0x7F5685…e3f26BF8 to 0x092091…477f1D946.5 ETH From 0xbff17d…2B0a65A9 to 0x730f8F…9447325810 USDT From 0x1EE74c…974A2dD7 to 0xEE6f1F…7B1Db7B01.72582 ETH From 0xe61082…595f900E to 0xeE7Aa9…783B405526062.3 USDC From 0x3f3A64…f56B11d9 to 0x4bDDD4…F3FfFB8E100 USDC From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0x5E00f3…2a49161E to 0x73b59A…C9CDBE39100 USDT From 0x40d944…D8070316 to 0x10Ac96…cBeD7c286 ETH From 0xa8Ba0E…40A40De2 to 0x05b745…550eE05450 ETH From 0x131015…3b6Ed702 to 0xCCA199…3F48847c850 USDT From 0x33266d…B54b6eA3 to 0xf5d1EC…7ba1BFbc4321 USDT From 0x0511Fc…3dcDa0Dc to 0xaf717a…c1eDF2603 ETH From 0xEe8330…D34F1381 to 0xd8bEE9…2Ba972F525971.0025 USDT From 0x9aC328…22Fd2209 to 0x42Ba2e…3f6Ab8329990.00999 USDT From 0x0Dd933…d15694Cd to 0xcF8eF7…40318cA026000 USDC From 0xD29ddB…dc5cbE0e to 0xeE7Aa9…783B405513332.5 USDC From 0x90Bd48…DACec756 to 0xCF4E9f…DcDe5fC73.78597613013 ETH From 0x306B31…e6BCc026 to 0xF27509…46D7F194200 DAI From 0x5A9f2B…97061b6d to 0x405b96…2cFfA7F45 ETH From 0x853424…6FD0e319 to 0x5EE40b…0CB8F78B44012.934625 USDC From 0xa5C267…740C455C to 0x4a2946…da5cc29718711.296409 USDT From 0xa5C267…740C455C to 0xaC063e…1f3d72473507.523921 USDT From 0x1a51Ff…3cedc989 to 0x8deC49…66885c61100 USDC	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.000155234797411356 eth 0.000155234797411356 ETH
0x4287e5…4d9ef885	23146573	Fri, Aug 15, 2025 2:56 PM	0x6cBB0D…A7Af73E4	From 0xc049d3…AbD5f04f to 0xc8975f…90782f2530000 USDT From 0x9a8b07…b02a0dBF to 0xBa0D70…1B9E151640000 USDC From 0x1C911E…79807954 to 0x12a2C9…7caE6F4A151608.128513 USDC From 0xC2F594…1aB52a93 to 0x06f313…092812c81062767.48 USDC From 0xB1aBd1…A2Cfb570 to 0x538bA5…ab74b3c71 ETH From 0xdD5b71…Fb6A2e2b to 0x61f850…5C6656BA149967.511193 USDC From 0xAa72d4…596CdACA to 0x145728…a727429E5 ETH From 0xFc6de7…Bb188A8d to 0xe5182D…A595c6fC300000 USDC From 0x0511Fc…3dcDa0Dc to 0xaf717a…c1eDF2603 ETH From 0xe11EaB…B6A3c089 to 0x2c304E…704C9F299.033964862407037 ETH From 0x665486…6F5B17Ca to 0x1C4388…4e278C40235.23810417775368 ETH From 0x472999…1807E844 to 0xFB1810…F1fb8405100 USDT From 0xe11EaB…B6A3c089 to 0x2c304E…704C9F291 ETH From 0x06F524…212812C8 to 0xE9fa59…0C12AC77854415.27 USDC From 0x9Bdffc…c189bf97 to 0x629a62…845206AA100 USDT From 0x2b3103…b747911A to 0x89C887…4Cf3f8181.09911e-13 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1.09911e-13 ERC20 From 0x2f0eE7…65ec74BA to 0x6178d9…BeE01Cc5225 USDC From 0xf5BBa6…e7B7CA68 to 0xa6aBc2…1DBca98b5.105616488663111 ETH From 0xfB43d7…4F86D2Ae to 0x5B319f…cdEbFd0B1000000.100759 USDC From 0x595353…bd9F018B to 0x12Cb51…6F28509e0.021552467326459532 ETH From 0x3B2Ea4…2d9eB34a to 0x6E0dcA…b613fba24.88246476 ETH From 0x99C073…3e8EcE4c to 0x5F0e7F…Cb3d8b4525.037214 ETH From 0x460d7C…7784Ff7E to 0xd3afc4…7548d99b10000 USDT From 0xdE2539…e119C022 to 0x0529aD…dd055D307 ETH From 0x5A9f2B…97061b6d to 0x405b96…2cFfA7F45 ETH From 0xb1Ab57…481372ae to 0x635197…c41201e95 ETH From 0x0c5bcd…EccC240B to 0x2C3725…CD4412237.659927 ETH From 0xA7AD9f…886e6dd9 to 0xE9fa59…0C12AC77100 USDC From 0x01f78f…19285527 to 0x87D915…359271d6831183.31701 USDT From 0xC4C1A5…FF77F53a to 0x4C347d…80Cc33b42.0007641370881624 ETH From 0xC5c859…584F962a to 0xAb0BcD…F48b08a59.994320001 ETH From 0xBcEBfB…09520C12 to 0x831212…0D76C7851 ETH From 0xDe4B0B…19e3a33E to 0x026d5C…4d12548540400 USDC From 0x7777dE…8553CdDA to 0xaA7713…946cdacA10 ETH From 0x9468AF…a41536e5 to 0x03BAbC…CF628B542.5548 ETH From 0xf76aec…1C79cAaa to 0xDA98b9…0a2566a8300000 USDC From 0x311Ac7…8Ed1336a to 0x0D92ee…454A7cD91 ETH From 0xd138dB…718D8371 to 0x6e4709…1deA5d581000 USDT From 0x03Ba6e…EC628b54 to 0x9cEf36…21306aA42.4166797297885556 ETH	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.000098524840378814 eth 0.000098524840378814 ETH
0x28447f…f47a67c2	23146501	Fri, Aug 15, 2025 2:41 PM	0x6cBB0D…A7Af73E4	From 0xb11Ba6…5d0dA881 to 0xaaA884…D4930f420.910468 ETH From 0x18Dbdc…f990a6bC to 0x40A80C…26e7c6193.388821408040331 ETH From 0xe903d9…EB967222 to 0xa03e0F…BbF4830d23.999679469580265 ETH From 0x0511Fc…3dcDa0Dc to 0xaf717a…c1eDF2603 ETH From 0x006243…D4923Fc3 to 0xe9dC90…b7B34E9f1.9999431564147498 ETH From 0xb55894…4B923508 to 0x5C0D28…Efdb1Cc8100 USDT From 0xBF43b4…E2E68a02 to 0xa9Df06…E41D3E430.21664676 ETH From 0x3b9876…8A5e25b4 to 0xC421D6…4d25EEaB0.04337177 ETH From 0x247980…BB4ff7CA to 0xd6919a…a32292a81.2529470026251608 ETH From 0x950556…ffd5234d to 0x6681c2…E18e3CaE100 USDT From 0x14BBE5…31a9e78b to 0xEB2313…7Eb9a5460.05 ETH From 0x40a591…b1e7c619 to 0x18D063…9f90A6BC3.5390222592116105 ETH From 0xe9D41a…A32111D0 to 0x14B675…D7a9e78b5.5 ETH From 0x616481…B0784DD8 to 0xA98806…A87Bc3771.2465363751177492 ETH From 0x75f0Da…De19A98a to 0xb094d7…467b73970.01 ETH From 0xaAAb96…22930f42 to 0xCb07f9…F4159ce40.9104561222056871 ETH From 0xa03682…E3f4830d to 0xe90598…1f96722224 ETH From 0x196341…72Fc5C05 to 0x05bc5E…64E3fB080.5 ETH From 0xa2F828…5fdFA77C to 0x20bECB…8b60E3A62.402 ETH From 0x8d21fF…0a82FcD0 to 0x480e38…c89Aa36810 ETH From 0x0D94C9…074a7cd9 to 0xe6deD2…b3fcDd6e3.9021520610523 ETH From 0x006243…D4923Fc3 to 0x1B5a3d…9EDCfdba6.309640054157438 ETH From 0x88A4C3…1B53f4FA to 0x892c5a…Ee30C6F70.5 ETH From 0xe9d4DA…eEB34E9f to 0x30F25A…923b755a1.999918152015031 ETH From 0x20b80a…F360e3a6 to 0x46dDbb…0FFA23dF6 ETH From 0xFc5Ed6…f60654f7 to 0xFdc1a5…5895612C0.3588477115109513 ETH From 0xd69D12…a72292a8 to 0x4700a7…2511da7613.549284 ETH From 0x311Ac7…8Ed1336a to 0x0D92ee…454A7cD91 ETH From 0xDB2A1b…D4990e8a to 0x2E2417…0882ea580.10725117127223059 ERC20 From 0x2a6632…e7A74944 to 0xFb7aE7…8f3B33F50.9252094283315456 ETH From 0xDB2A1b…D4990e8a to 0x6906Ec…f20f17BE1.1e-17 ERC20	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.00009697678406546 eth 0.00009697678406546 ETH
0x6562d9…bfa5557a	23146493	Fri, Aug 15, 2025 2:40 PM	0x6cBB0D…A7Af73E4	From 0x3f0F4f…1FA2dfC0 to 0x476A83…eA34F756118000 USDT From 0xF8B06d…da5B33BA to 0x2A0AEE…Bd7d402312.336241 ETH From 0x6A259e…18a18a2D to 0x942D0a…DdED5618450 USDT From 0x217c81…8D053172 to 0xb27e03…d19a9EA722129.30563 USDC From 0xFc6de7…Bb188A8d to 0xe5182D…A595c6fC300000 USDC From 0xF7A8BC…11cdae32 to 0x86b652…8d52Cefe19510382.470000003 PEPE From 0x6128D1…d21ed649 to 0x7ce224…3306F36B1000 DAI From 0x7124a7…6bCd1D06 to 0x27d2F2…F0F9e40c3483.516483 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xe11EaB…B6A3c089 to 0x2c304E…704C9F291 ETH From 0x1B3ec4…2e0F5baA to 0xf0fac2…1aF672b80.000085082910415425 ETH From 0xf0f309…22f672b8 to 0x1b3395…CA0f5bAa546.258773 USDT From 0x54ceEa…Fb47C54f to 0x09A0BA…Fd3fbb1e250 USDT From 0x311Ac7…8Ed1336a to 0x0D92ee…454A7cD91 ETH From 0x3B0cB7…8bEE2a8E to 0x964138…66535db231100 USDC From 0x0511Fc…3dcDa0Dc to 0xaf717a…c1eDF2603 ETH From 0x3875c0…2ad1678b to 0x197964…3A44ea6a1.67172e-7 ERC20	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.000075052725065955 eth 0.000075052725065955 ETH