Address 0xdaCDB732D8362721120A0b51Bc681695b9E269C2

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x821eaf…b0f99f9a	23581577	Wed, Oct 15, 2025 7:23 AM	0xd31253…F8fe633C	From 0xEeB03f…2587d53B to 0xdFb61A…5FB6D0E041000 USDT From 0xBd9818…1B461303 to 0xAed143…C2A6D6664614 USDT From 0x5AdFB0…Fc133F06 to 0xC70C3A…6eEa105E0.005 ETH From 0xa57618…686fcE53 to 0x657f03…0c4d991945000 USDT From 0x5070ab…de4e601c to 0x7D00C5…D5F50f3F100 USDT From 0x09B2fD…057C7553 to 0x1975a5…4D6ddEB530000 USDT From 0x167519…2beA6EeE to 0xAdDfD0…4c1A2AFA6265 USDC From 0xaf6738…b81Ebf17 to 0xF68C2F…e4747F1220007.72014 USDT From 0xEcBa01…03FE03dB to 0x743F09…d05500aA10000000 USDC From 0xA262E3…01e15e0b to 0xD79602…80BFa63A2.5 ETH From 0x473749…69281162 to 0xd0de24…1d19c99220000 USDC From 0x51310f…a710a8b9 to 0x0c81e3…509BE34410339.457893 USDC From 0x4d33F0…8C7983c8 to 0x4Ea02e…17A31114405 USDC From 0xC01368…CD0bfAdC to 0x1a4e8f…d0B1E79850000 USDC From 0x48B6B1…204Ba250 to 0xC5ed2B…7d0697e0100 USDC From 0xdB27d6…517719eF to 0xc1ff38…cD7D3FC250000 USDT From 0x1cDb99…1000dCE0 to 0x69a33F…7E09cb0488 USDT From 0xF89984…A1c21f97 to 0x94ab4d…2a6B310e0.024370509733581586 ETH From 0x21cB5d…52731884 to 0xA70d2d…F0E8bf0710000 USDT From 0x98bC92…00e39dfb to 0xe40B4d…F2f3be5319.342797 USDT From 0x71Cb62…56356702 to 0xadC9C5…13B8cc1F71000 USDT From 0x40a83D…2CF1a506 to 0xE5548F…8a81976622190.01 USDT From 0x5aC03F…051d79a9 to 0x928182…314817133599 USDC From 0x04Dd61…93d3fFbd to 0x45f018…fa8DDB712400 USDT From 0xabeeF7…7bc79502 to 0x1f5E05…95A1EECC1 USDC From 0xA70036…B23c96b2 to 0x446f70…D1A800bB7.2 ETH From 0x0a7A3d…cDa55652 to 0x621dA9…964F635F60.38 USDT From 0xFDF4A0…94d73A81 to 0x6059dF…9614694A2380 USDT From 0xBA9492…71C2Cd6e to 0x1f7DB1…dDEa8fd1468410.16028999997 DAI From 0x6E23B4…Ba169771 to 0xFae068…A22eE6c115725 USDC From 0x0CE9A2…7C8fc552 to 0x5ff5A9…014741830.0853641880158436 ETH From 0x0449c8…2c9960fA to 0x16233D…682359eb8.401064511000001 ETH From 0xbeF0a0…b77B6AC0 to 0x2541FB…1844393D1 USDT From 0xaE0aa6…250aFB11 to 0xaCd6f5…8688eAe010 USDT From 0xA211C5…fb20500E to 0x4A8306…400BA48F63826.570687 USDT From 0x4c3500…784e2A7e to 0xD01De0…8b07053950 USDT From 0x78913a…A879FCcc to 0xeBe4cD…358C7f7110 USDT From 0x36e6B2…1421F3d6 to 0x7d4A7a…D7B70B1930000 USDC From 0x0aa5c6…27ff333d to 0x4d73F1…DB173269100000 USDT From 0xa02391…32062a21 to 0x7760e1…67E5033e8.62 ETH From 0xFB084D…75915E05 to 0xb234f7…E7ef557161937.91512 USDT From 0x330773…3F51568b to 0x7a59f1…e0cA2A770.00488183517948067 ETH From 0x98A12A…fd9d8F57 to 0xf10451…8C221ce810 USDC From 0xf41273…755ea2Fd to 0xc9aAae…9d89C8F5100 USDT From 0x6a4B9f…6Bd581c2 to 0x6f4D70…e1A9DaF4950 USDT From 0x8f4d9E…431923FF to 0x904a94…b9461b8146672.9 USDT From 0x5BF5D6…503441Bf to 0xaaDe78…99210f771 ETH From 0xf2C25A…B692AcC0 to 0x553dF7…1944a3Ca69485.419847 USDT From 0xA55Ee5…09d35715 to 0x165a7e…b1b2ff6d0.02437650982007698 ETH From 0x947d9a…62a31F36 to 0x9D5cEe…4118bDe1260000 USDT From 0x16e6B9…8a999c48 to 0xE53d2c…F48739b3653.994564 USDT From 0xB6e2Aa…71e96065 to 0x4Ea4dA…6b47A5db3.032056663255783 ETH From 0xE007fb…69f7Be5c to 0x754ad0…d837474e1 ETH From 0x41b979…371c0D75 to 0x4aB7Af…53E95b4c15000 USDT From 0xCAA312…3d0074D4 to 0x904a94…b9461b811999.29 USDT From 0xfc1a2B…a1290987 to 0xC11aa0…13780B6A15000 USDT From 0xd67d9e…EA087F8c to 0x39Fc13…fE4F0e5610 USDC From 0xc81bEc…e57e0184 to 0x8553B5…DCa01Dc60.21 ETH From 0xD0A947…4A6de2DD to 0x47ba0a…2195aba71000 USDC From 0x3e2493…5e24771e to 0xDAb01E…2423604f3000 USDC From 0x7aE276…D4F001d0 to 0x6dCc9D…55EB7bB55000000 USDC From 0x6fD489…65F285d6 to 0x480B1a…1DF7123E145000.0003 USDT From 0x02351a…6E35e23E to 0xAB73bc…9db21Ac9100 USDT From 0xbbAC03…D4635847 to 0xd2B5f5…c390C41c2 ETH From 0x847797…4b4B7085 to 0xBBa11F…39bfE2cF0.1 ETH From 0x01B639…2212634D to 0x792131…656083d00.002 ETH From 0xd646AB…7A3C5305 to 0xeF804D…58d392687500 USDT From 0x0EBE49…B2a83a73 to 0x7AC6d7…db73e4dd387.519994 USDC From 0xFC6F23…E49e8C2B to 0xeE3cFe…e904bEb01000 USDT From 0x07aDed…Ba2aA782 to 0x8A7512…dfEa55D60.52 ETH From 0x32beb8…cC2dE9F8 to 0x092317…03F4f65B1015.632579 USDT From 0x5c8E24…A64ce12b to 0x171ca1…E8e5a49830 USDC From 0x76D6f6…e74e965B to 0xd849b2…26c444fd10 USDT From 0x33F231…De2d4C7c to 0x8A3f14…938c6bb6100 USDC From 0x7a4d5d…6Df6A163 to 0x8936A6…20c0f07D100 USDT From 0x235f6a…10429a39 to 0xeF804D…58d392683601 USDT From 0xDe148C…A637371D to 0x2A9536…81bA58161565 USDC From 0x4Fef07…A739c16b to 0xF32dc7…04ecA2320.012157 ETH From 0x0c7BE7…3f41e4e0 to 0xBce817…C7B972d320000.010438 USDC From 0x988B10…9D1A4a8a to 0x42217d…f87E8E7d100 USDC From 0x9D7Bd2…e3358Bac to 0x120896…34Ce5FC90.074903 ETH From 0xA1b7A9…0a463d4D to 0x50B783…A3B78Bb2135 USDC From 0x4d3ee1…0ffA6A03 to 0x34c746…Dea7f01e499965 USDC From 0xCfD5Dc…1A937697 to 0x9F86Ed…B878FB5010 USDC From 0x855b71…df592c24 to 0xaBC895…f85892BB211 USDT From 0x1b1859…545E258e to 0xfd7B8e…f16DE2A525000 USDT From 0x0Dd40E…423cFD55 to 0x940768…b3e81B724584 USDT From 0x34e470…35bD1518 to 0xC7EDe9…A7ae1a4D99268 USDT From 0x0348F6…a83BB4a7 to 0xdaCDB7…b9E269C25.352670388 ETH From 0xF7C22d…9eabd219 to 0x7bfFf9…29965CFC5144.448058 USDC From 0x250af8…06f36254 to 0x90Ef93…75b6b787193 USDT From 0xa98365…6129Ad05 to 0x6d2b4f…Add8bA5d79484.962091 USDT From 0xfFffcf…B507aA39 to 0xFcFb28…aF8D3403189990 USDT From 0xA1cF9b…E6151E66 to 0xA73183…e09Fa26B233 USDC From 0x245427…ad330Bf8 to 0xc2027a…5E48C4dF50 USDT From 0xC209A9…ad1517Cd to 0x27d28e…fb01E8c37.343883045341572 ETH From 0xc5aAf3…Ce252d43 to 0xc6C200…fC6aB44c3704 USDC From 0x0E9cA5…b6476447 to 0x1F6f84…5036F5070.00525 ETH From 0xabAF3c…C25929F8 to 0x1EEDdE…866e596c2000000 USDT From 0x61CF0B…D9D921dC to 0x758422…b795cbFB994997.000149 USDT From 0x679FcA…6e2F13aE to 0xb7300e…35dCd6881000 USDT From 0x620c81…6FF84C0A to 0x7cfec4…9da07D291000 USDT From 0x5dfeC7…1e17465C to 0x609638…383bF34d10 USDT From 0xe77365…fC8D1395 to 0x356a73…e9291Ea6999.567387 USDT From 0xA316D9…64e9C052 to 0x7e0Ceb…E6F20cf032110.700305 USDT From 0xeB59dA…25f8DDd4 to 0xb76BD1…eD257C1813334 USDT From 0x87147A…0285e57D to 0xeB3C17…422cA93019383.50388218046 DAI From 0x2Ae364…72F68dd4 to 0x0E0189…13b541Cb65.744438 USDT From 0x895347…1db0A19d to 0xd0A326…3e672d6650000 USDT From 0x7A0F25…c102988B to 0x810370…c63626fa107907.311082 USDT From 0x692590…7E497be1 to 0xb3E99B…57dCd91677200 USDC From 0x58AfE4…49ad0275 to 0xdd3398…44B9F01571326 USDT From 0xb0FA49…294cBdfe to 0xBfbEa7…8360307298.06866 USDC From 0x74bc75…d6Ed7794 to 0xE3085F…66734188492087 DAI From 0x39229b…163E7584 to 0xa7027f…B83c96b22.650309586326551 ETH From 0xEb66eD…0C754143 to 0xB766fd…89FB9F921704601 USDT From 0x163DD6…B105bC90 to 0xf45579…Ed06882C1969.227429 USDT From 0xd9446f…1F9adc63 to 0x7Fa214…b27A2BF01000 USDT From 0x839b46…133a163a to 0x15bBD9…1a64CaF120000 USDC From 0xa6cE6F…e4DA1aed to 0x69a61a…7F3A874550 USDC From 0x6aEb00…E1378841 to 0x5a49AC…1F4374cF10000 USDT From 0xeF80b5…fbd39268 to 0xD6448C…1b3C53057500 USDT From 0x79818B…35145a5A to 0xAeE684…749fEd2919839 USDT From 0x35e17d…f5F49B89 to 0xAed143…C2A6D666876 USDT From 0x59E69b…DC9FC948 to 0x06807a…118394b8333 USDC From 0xfC1d94…F5Cd6417 to 0x773804…0Ec6dfA0100 USDT From 0x813C0B…9446a9e0 to 0x4A725D…ECcCb34110 USDT From 0x5181Ef…B4958338 to 0x921aDb…c0E6540d2817 USDT From 0x9e6eB7…5926b8ce to 0x363D8f…d3BD1FeF0.41157638 ETH From 0xB7589B…60a27f75 to 0xCCE286…069C649156546.5 USDC From 0xC9c0D7…E2cCCeEc to 0x5304F3…57d556814.8 ETH From 0xe17FBE…eEc03113 to 0x7f9772…8644cFa132857.033614 USDC From 0x92df4C…d80319f4 to 0x94DB70…9EBeD1B50.035975788005669 ETH From 0x8E2fb5…23C423Fa to 0xCc08Cc…43CE55706918.13 USDT From 0xE59b6f…cd0aE595 to 0xFE0A86…e1f24b4d2800 USDT From 0x7D037a…e195236b to 0xcb2DD3…4421bB5a0.002438239396096866 ETH From 0xB27a77…09163F5C to 0xdafD82…023A88D810 USDT From 0xdFD2C5…7C67af3f to 0x8CCe56…7AFbc48930400.34694 USDC From 0x0dBfFA…317C5dE6 to 0x848ef6…e3747Cd31000 USDT From 0xc7A6b7…3C28bE2D to 0x0D9490…2Ed82862100 USDT From 0xf68302…e5Fbd055 to 0xB74d68…2089A04d0.007278465955436767 ETH From 0x57Ae2b…63A14647 to 0xc08A55…5A38B3131 ETH From 0xf2F3f8…3B38552e to 0x0f26B7…5FE2Be36100 USDC From 0xD80FFB…f4c995D1 to 0x2f5255…D16c67A10.0241419 ETH From 0x77a702…3be686eE to 0xEb522B…c859F2310.07 ETH From 0x0470b0…0f122549 to 0x7A0CCb…16517ae08100 USDT From 0x367587…c430fDFF to 0xAe0495…6Eb897Ad137.9 USDT From 0xc7aC0e…5442a924 to 0x090F03…d3F86cf20.001 ETH From 0xF7BCEa…4a7bc993 to 0x41777d…E3272c381.01 ETH From 0xaCf928…b9bEC734 to 0x84857B…9613d1e8168141.48 USDT From 0x630A2F…8fEd0630 to 0x26800b…ca187C191 USDT From 0x8D1d98…75f0a9F0 to 0x30E2bE…2A36f21D1000 USDT From 0xE215E8…C1c77d5F to 0xE3085F…6673418839439 DAI From 0x75630b…458EE15b to 0xb305F3…0B3AF53A1 USDT From 0x54707B…685c701E to 0x35610f…3dd5807f0.240964713041104 ETH From 0x8b218C…B281d79e to 0x73c3Fd…5e00912720297.0111 USDT From 0xb3BD64…0951E414 to 0xD004Df…73C5d3D31000 USDT From 0x144313…544E7a58 to 0xa78d7b…Fcb71EE845013.5 USDT	0x81aCeE…FD5Ca451	0 eth 0 ETH	0.000115810154616181 eth 0.000115810154616181 ETH
0x01f91b…71ef48c1	23581486	Wed, Oct 15, 2025 7:05 AM	0xd31253…F8fe633C	From 0xc7a856…7e2c4d3A to 0x84857B…9613d1e817.5486 ETH From 0x4248Aa…5E857C37 to 0xD7ee25…8d96B4F51 ETH From 0x8E0178…8Cc7c89b to 0x63aB13…a9E1Bc84119175.433588 USDT From 0x6BdD97…2313b5D0 to 0x8fc470…c8403B526.5 USDT From 0x1caFEE…99BD50c5 to 0x1df1B7…D3E59Fe710000 USDT From 0xAFa4C1…b9e40F62 to 0xFD28a7…07A286741000 USDT From 0x24B124…92bEbCDD to 0x978B24…4724383412.49 ETH From 0xcd0673…6ccA3186 to 0x68E7EE…eDfB8264124042.131715 USDC From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf9343.29 ETH From 0x9Eac8b…83271eCC to 0x48977a…966005e0126226.52 USDT From 0x8fF7FD…B6F507D8 to 0x15599C…E0BB0D615 ETH From 0xa2Ea23…22d7Eb8e to 0xB51923…23513296141.5 ETH From 0xCAF641…7291cCF1 to 0x205DDE…A42fB8f11 USDC From 0x7c9DA3…1f6f9B08 to 0xf31d20…6fA9229C50000 USDT From 0xB25B5b…438b5b8E to 0xfaD2Bc…57d35E27200228.865746 USDC From 0x91f2e6…E892b200 to 0xb4E1b5…5aB4724a53000 USDT From 0x9f372C…433C719a to 0x3675c7…df7523e448492.95576 USDC From 0x8E0178…8Cc7c89b to 0x63aB13…a9E1Bc843.58 ETH From 0x11856E…659865C4 to 0x14deE5…59104e0269304.668881 USDT From 0x48eAb8…D3Ae0b25 to 0xe4866D…5831C47342162.5 USDT From 0xB6e2Aa…71e96065 to 0x4Ea4dA…6b47A5db3.032056663255783 ETH From 0x4364AB…A742A477 to 0x9AbCa5…04E9815625300 USDT From 0x9999f5…526cF934 to 0xF1a758…BEfefb829.497775544854823 ETH From 0x4a6C58…526Fb789 to 0x8A1D04…A43f549e504246.68 USDT From 0xafE8e4…71200055 to 0x3608dD…b99e288d10000 USDT From 0x1C64fE…67Fb6464 to 0x205DDE…A42fB8f110 USDT From 0xE02E9C…4Ba9Bd31 to 0xb2F5be…256062Cd100 USDT From 0x25432e…08469cD7 to 0xB01924…91A7aDFC519.774975 USDT From 0x6d9455…ceE690ad to 0x75e678…DE717BaB4.862403 ETH From 0x9241D5…ddF23a92 to 0xDd2e84…Ca20c11350000 USDT From 0xf32c70…256e888F to 0x898c86…Dcb38c3374315.05074 USDT From 0x68e7E7…aDfB8264 to 0xa4FC73…d2f1F1592242929.661368 USDC From 0xaCf928…b9bEC734 to 0x0780BB…153be87d350000 USDT From 0x8cDF1e…7be4Ba59 to 0xADF73d…EFBd5a81100 USDT From 0x2D3c16…62c3ca92 to 0x022e63…D7D195bb101 USDT From 0xFC6F23…E49e8C2B to 0xeE3cFe…e904bEb01000 USDT From 0xEe3Ee7…41769FcB to 0x994e8e…14D199c23.5 ETH From 0xE30065…87734188 to 0xDAd8B3…db085d78600000 DAI From 0x3db64e…b019804D to 0xFee506…9FEa1e6729999.27 USDT From 0xd21D7c…1f3656D4 to 0x355b31…46C10E0B10 USDT From 0x083059…a6F787Ef to 0x9F4363…A9c91ba38.2622 ETH From 0xB3056a…633AF53a to 0x756307…9c0DE15b62124 USDT From 0x585E77…520403aF to 0x2f49Fe…43B906C42001400 USDC From 0xd6c757…960aFE9B to 0xBb976F…94dA7AEB341422 USDC From 0xb10f41…8bC3DdC4 to 0xDAd8B3…db085d78300000 DAI From 0x0348F6…a83BB4a7 to 0xdaCDB7…b9E269C25.352670388 ETH	0x81aCeE…FD5Ca451	0 eth 0 ETH	0.00003475199636372 eth 0.00003475199636372 ETH
0x9db693…87df546a	23581292	Wed, Oct 15, 2025 6:26 AM	0xd31253…F8fe633C	From 0xBED1C6…6B8B3eAE to 0x0912fc…A40ab5a7141.82 USDC From 0xE5aE69…BB66d0C2 to 0x68678A…10b4082512.01 ETH From 0x0348F6…a83BB4a7 to 0xdaCDB7…b9E269C25.352670388 ETH From 0xD22928…12C69A42 to 0x70517E…dD06E4211500 USDT From 0xE7Daba…9c1684CA to 0xE1Ac6d…2b193d82516.56 USDT From 0xC3AbE8…19c70308 to 0x08bCE4…312e0be219020 USDC From 0xC06ebb…EFAe264B to 0x123432…bD6F4EAe1728.4203283163602 ERC20 From 0x8777d0…a0797d3E to 0x6744a9…DcdFAcB51797300000000 ERC20 From 0x94C05F…04096644 to 0x9C2B3e…4Fef1d474000000 USDC From 0xE71271…7271DbcC to 0xd86153…a0eD49450.01464956 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E11000 USDC From 0x56b4b1…218d04fc to 0x99f5A4…d4dA07e09998.5 USDT From 0xf32c70…256e888F to 0x898c86…Dcb38c3374315.05074 USDT From 0x466c17…7030c73F to 0x74a1f5…C4f0b79c19870.830322 USDC From 0x40AEc3…0C41b8ad to 0xFcFb28…aF8D34031499990 USDT From 0xD7B13E…bD411c58 to 0x74d01e…bC01663125345.596424021718 ERC20 From 0xC06ebb…EFAe264B to 0x123432…bD6F4EAe4.2266681e-11 ERC20 From 0x465c88…d5fAC0aA to 0x72b503…5C9E6B5B52768 USDT From 0x5130C7…ddA3210E to 0x08396c…37010FbB7045 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA51000 USDC From 0xC06ebb…EFAe264B to 0x123432…bD6F4EAe92.78321311170333 ERC20 From 0x1D425d…4cb0549b to 0x111177…90842A65399690 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1000 USDC From 0x36B5a0…981cC3B7 to 0xb93c1e…74b6bDbD23642.2703 USDT From 0x5402Db…41a0Ac06 to 0xe4d5a7…a03aCC0a100 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1000 USDC From 0xCC394f…26F42e8f to 0x74d01e…bC016631470 ERC20 From 0x2Ae364…72F68dd4 to 0x0E0189…13b541Cb65.744438 USDT	0x81aCeE…FD5Ca451	0 eth 0 ETH	0.000028609539979566 eth 0.000028609539979566 ETH