Address 0x00A3C948B995DC0B1EfAF0421F9344c606C61Edc

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x7eb76b…44009578	23530952	Wed, Oct 8, 2025 5:28 AM	0x6dF911…3885c54b	From 0x8010f7…7cb7d2f0 to 0x7d6A58…66936BD00.17946392 ETH From 0xAd4618…63cEc212 to 0xae65D8…6437736B2880 USDC From 0x4e56AE…b3f6b3D3 to 0x74c447…a6913E36500 USDC From 0x673A32…f63D2bd7 to 0xE934e6…D0296ff210 USDT From 0x69c39e…d7e2eeB8 to 0xf30776…d76d4B2B3 ETH From 0x4Fb9Ab…a01A946e to 0xBc6e39…74FA3fD21 ETH From 0x16f41A…C0469d28 to 0x2671dB…0Db67DB30.1 ETH From 0x00bE9d…E6ADFcb5 to 0x91e96F…47E370Bb5.026238097250208 ETH From 0x721174…2a68e49B to 0xBd7Ea8…b67d33dc1.085 ETH From 0xad40d7…8fb5f882 to 0x8dC56C…4e1c8725250000 USDT From 0x72c445…1FaB8cC4 to 0x14B06F…C6468Ed61000.2969753881976 DAI From 0x9e7684…f8BB385f to 0xb61ceF…7f7B29D610 USDC From 0xCE937C…6E484048 to 0x9835F7…716c43c714500 USDT From 0x754e0B…8b71732b to 0xBf0a8A…2d359dF50.21380571468663 ETH From 0x48d1C1…491a537C to 0xEaEc96…5d1A8D81184608 USDT From 0xb2D7bE…919DbdCF to 0x67bCa4…82c31a451999.190328 USDT From 0xd99879…DE73394F to 0x8212f3…4cA70A51300 USDC From 0xBC510f…36D1CCc8 to 0x79A45E…E449f2098000 USDC From 0x223318…Ceb34698 to 0x5C3a49…faf255B198251.706992 USDT From 0x2643c8…04974f40 to 0x01E549…9685b96f10049.358904 USDT From 0x3FA040…937157A1 to 0xB69cA1…A5E2A473900996 USDT From 0x668773…F217C325 to 0x89Df5F…eE9B10510.011827572894497 ETH From 0xe4c32a…6B85C411 to 0xBd8861…F279Bee4200 USDT From 0x93a149…F7fD3012 to 0x42213C…DDD7a7CA3000 USDT From 0x08Ecf6…96b2Bbc4 to 0xB49Ade…7e6766790.0649946265545682 ETH From 0xa19723…20dff402 to 0x6De283…D9eE2995100 USDC From 0x5d23C1…d81718Ea to 0xb08123…D04b677E9000 USDT From 0xEcE181…2e0BBe7c to 0x8E085C…0487523A4010 USDC From 0xA2dD63…07ab0291 to 0x884F0f…95f1eF79692108.967804 USDC From 0x3396Ab…AB885A11 to 0xd3Fc8e…0526f60F0.01 ETH From 0x1dd687…402d1F74 to 0x3F60D2…4013D4b44500 USDC From 0x6459f5…EB2b61E3 to 0x0F92b9…d7972b13100 USDC From 0x64FFEA…9cE170b8 to 0x3C2E59…48D5aab91900 USDT From 0x68BBd2…63811F4b to 0x00A3C9…06C61Edc2 ETH From 0xe49a7C…25C9AF5C to 0x5568c1…86c262543 ETH From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd10000 USDT From 0x46DdF7…3d56f107 to 0x57F83C…E4995feB7083.33 USDC From 0xC4fa95…3B137872 to 0x141Be7…6a3b28f455.57 USDC From 0xCfD8ae…64083Ff6 to 0xE65dA7…cFd6f6771000 USDT From 0x237A78…1357DeaA to 0x725339…e1D90B873979.581637 USDT From 0xbB0693…4C734E78 to 0x4c572D…7420290F50940 USDT From 0x5Ff7ee…f0B08F2F to 0x45494D…2e7c3bE2100 USDT From 0xF56729…AaEf7834 to 0xCB947E…81F518841000 USDT From 0x682197…be48d2c9 to 0xc68510…7d871308304 USDT From 0xf1207f…6E546004 to 0x14dc90…fA0194E81500000 USDC From 0x211323…18f4BEd1 to 0x79bd6c…7B6e0afA400000.000748 USDT From 0x7A822B…Bcb3b3A4 to 0x946819…fd0CaaE11.554009 USDT From 0x829984…E8A05A38 to 0xd578Cc…A4645e560.1 ETH From 0x6e89b4…e493d872 to 0x40F0E3…D39A599223999 USDT From 0x693243…BEF23C37 to 0xB731Cd…E68dE9E31100 USDT From 0x98DEe2…2844a54f to 0x931274…254747c935978.613 USDC From 0x9AABc5…A15C94f0 to 0x13ee2a…1ff3553e1 ETH From 0xd66254…a28D695f to 0xdDA35A…C33Bb2290.00775 ETH From 0x3734b7…1B81D12B to 0x82b5E9…D7E4DFce2998.141152 USDT From 0xE7Daba…9c1684CA to 0x5517F1…5b673a3B3000 USDT From 0xCa7A63…fb225b42 to 0x805cbf…2f56575e10 USDT From 0x88381d…A2Db1acc to 0xF3f6C5…9F58c96C14771 USDT From 0xaf0c29…782bf5Cc to 0x0CFCFF…F649A8a30.2 ETH From 0x28560C…91E6204D to 0x9E3517…29dC8CDB66712 USDT From 0x584646…93B3f0c6 to 0x237fBA…C1D985004.998921606539923 ETH From 0xADc2D9…cCA70A3b to 0x56D226…B0d3e13999939.999999 USDT From 0xE2a796…dFdd2D56 to 0xA85e45…1F0e51a90.05092547 ETH From 0xf0844e…F81CcE73 to 0x0Bd7d8…45Ce52Cd0.002253313685113332 ETH From 0x4F8B40…3F22088F to 0x845462…3ebC056110000 USDT From 0xd31D11…0D229657 to 0x293E70…8546473B62200 USDT From 0x68e2e8…E819b0CA to 0xF77198…1cd9684A0.100857 ETH From 0x793742…D85eb96C to 0xF28FaB…3fcaDA574.6109113 ETH From 0x5E5060…7E0E3bD5 to 0x245C54…5003b7Ec37868.7 USDT From 0xAF7E68…1cDfb09C to 0xb32D3F…80F0DD5266677 USDT From 0xC816e1…B5704108 to 0x3359a3…7B3c26A840000 USDT From 0xaBFd6D…916f4Bf4 to 0x0D5F84…6AEc23581 ETH From 0x2844Bc…8F0cB40d to 0x7C1fb3…812c61390.01 ETH From 0xA73a21…32fA1D2E to 0xaFc5d2…6727eED510000 USDT From 0x587e27…Db17115e to 0x5769de…2206b268240000 USDC From 0xd34a53…4ecABdc1 to 0x16233D…682359eb1.473976068326563 ETH From 0xD024dF…0301cFB9 to 0xF82520…30af4837495 USDT From 0xeE3f6e…fFA3617F to 0xC4Ded1…af2259C7100 USDT From 0x0c819D…D0C0d49B to 0x4432fD…B9fCb6a096382.58584 USDT From 0x001A1A…8D5bFef6 to 0xb32D3F…80F0DD52299999.80391 USDC From 0x3951Bc…05769b54 to 0x62a41a…6BD8082289.91 USDT From 0x8B2Df1…98f59c84 to 0x633E35…d9FEF254900 USDT From 0x5917c1…C324F35D to 0x9C2533…e3163a5479948.297175 USDT From 0xCB965B…A8aA92cD to 0x105633…75C5761a240000 USDC From 0x4a97fa…489D69f7 to 0x7782C0…9F7d1D9C0.1 ETH From 0xdB039c…aafC262A to 0x67Ce79…1Cc61E40136.44 USDT From 0x4081AB…5e17867c to 0xD52e98…752083358049 USDC From 0xFb8711…601B1F24 to 0x500D34…D8C62B781000.292085 USDC From 0x787ED4…00192280 to 0x4B13aa…75bbcBad1 USDT From 0x370988…8f0DCF67 to 0xBA9747…1C05c72328 USDT From 0x2a441F…8b90E691 to 0x9A8f5d…587641C86.508109380408848 ETH From 0x8195CA…e4b89B51 to 0xF6354B…dE49Fb1a24024 USDC From 0xa07350…d0560B8B to 0x71f806…Cab70DB62730.95 USDC From 0x362E7E…7a4913A4 to 0x5F5289…C76fDb220.821 ETH From 0xdEA860…370E91c6 to 0x2D566a…50749e191 USDT From 0x7c30b6…0E6AD194 to 0x54CB92…E715e2d20.2 ETH From 0xe64BbD…9d8226d4 to 0x344793…f04fE836190000 USDC From 0x36b681…f247E20e to 0x20fCE1…984685c83.7 ETH From 0xA40817…FBa0753d to 0x6cb248…4A970f7442964.506467 USDC From 0x9667b5…DE46Ad91 to 0xecF859…540C3DCE3 ETH From 0x3D8B5b…eb713aFd to 0x2dABBf…AfA608ce5 ETH From 0xfc025B…7Ec31baa to 0xa7571f…4ADa745050476.49556 USDT From 0xD2Fb37…07Aa3A5d to 0x887f93…0E2c5D671631491.57203 USDC From 0x5Fc5a3…1504F7C1 to 0x753997…C854a58b0.15480166 ETH From 0x788E61…15C3397e to 0x3fe0DC…66f7537b0.3 ETH From 0x8eE6Fa…bFF63d63 to 0xdd45FC…69517bC31000 USDT From 0x33596C…Dc3C26a8 to 0xc81C0d…5E7041085 USDT From 0x80c188…DE826EDa to 0x212d52…114F31163350 USDC From 0xa8E068…B20B4aD0 to 0x153b0a…544Eb30010000 USDC From 0x0db345…d74ce46a to 0x3d35A5…7462ac9173550 USDT From 0xF11ef8…dd5FFb76 to 0x331958…a39d2D0B5600 USDT From 0x911cb2…19E940Cd to 0x04D936…DB7C69830.1 USDC From 0x5d08D0…ed567AdD to 0x54526b…C293B5770.002 ETH From 0x67c5B5…6fc20e17 to 0xc4762F…36f2eab50.06404652699280207 ETH From 0x6E0Bb7…71be1E7f to 0xC9c36b…B19Bd391330000 USDC From 0x8F2265…c5c4c7fC to 0x2F7A40…268f77B37350.56 USDT From 0xe751eA…aaA841e4 to 0xF193Fc…476837d10.02939022193 ETH From 0x5e30f0…eeC6A708 to 0x2F5424…B15FcCFb0.101928526629582 ETH From 0x825F3F…d121D1a7 to 0xA678Fb…357e7a9c45771.36 USDT From 0xa0679A…80042998 to 0x8C2c89…E7B3D9Ed28.606 USDT From 0xD69DfD…981eFeEe to 0xdA4BA7…f1952e3140449.652984 USDT From 0xE8735C…8539C296 to 0xB1437D…A63ca40d1828775.44 USDC From 0xBeeb9C…5ED13221 to 0x9640ca…0731E7cA206690.005252 USDC From 0x4c86c7…92d82d4B to 0x50B6dd…081cdce11 ETH From 0xB686E2…12104Bc8 to 0xc92508…002c579C40305 USDC From 0x3BECF1…15Aa31cE to 0x16233D…682359eb2.92736409 ETH From 0x56F64D…f6aB61fA to 0xB57dCe…580e29DF10000 USDT From 0xBEf786…beEA3ef7 to 0x604203…3056E1c21000 USDT From 0x235393…FCC3F638 to 0xA49994…AE0367BE49980 USDC From 0xf2aA0C…7F5772D4 to 0xA718c7…bA7F3b021000 USDT From 0x5d270c…b351B51d to 0x587e36…9017115E3000 USDC From 0x04C82c…5c2481f6 to 0x7E03CE…3c8FbEd716992.92 USDT From 0xD95479…6Eca207C to 0xD4aEb1…1Ca10d5A40000 USDT From 0x13Cf58…90616d73 to 0x71cCA0…93de2E4925206.011843 USDT From 0x11915d…F9d29360 to 0xA1385c…e8d4956A0.1 ETH From 0x3Becee…332b3f3F to 0xc67625…E70e3D2735000 USDT From 0x54Dcf2…0e72C709 to 0x4FF9A9…82287C6b20000 USDC From 0x04f645…7CE248c3 to 0x7f141B…1BD9E97750050 USDC From 0x21d0e5…D46b6516 to 0x9f0346…b1E65499194000 USDT From 0x58d43e…49af4648 to 0x976004…48Cf56Bf2401 USDC From 0xeF8571…26f55f1b to 0x48F9e3…DD4e0e3a1000 USDT From 0x9b298b…48a9A34d to 0xD4aEb1…1Ca10d5A10000 USDT From 0xBD3a09…1C9015B7 to 0x7b9A77…97f8014B6900 USDT From 0x5aB82f…CC768960 to 0x91E88C…b225A03a100 USDT From 0x78D90d…fC067cb9 to 0xb42b10…7ae905Ee500 USDC From 0x6790F7…E7049114 to 0x4Cf626…4727BAB525030 USDT From 0xe74987…7aE7BF80 to 0xD36C84…AD0c3E9874054.747588 USDT From 0x858AD8…80E01a69 to 0xB02320…1AFbBF6850007.49647 USDT From 0xB47e94…66Ceb274 to 0x276D69…F7c78e201.144 ETH From 0x8D1d98…75f0a9F0 to 0x929Df7…358F07Cd2000 USDT From 0xF07E32…A97BC22C to 0xd17839…89e6a1211699602.39 USDT From 0x18E8c9…863f855a to 0xbA945A…6EC2CD6E50479 USDT From 0xB73156…C71637ce to 0xf5dC68…47307a410.19 ETH From 0x1a83E5…0383fE68 to 0x5F7A1d…5e046E46500 USDT From 0xA6f5B4…AD6219d8 to 0xCB638A…d22B78431000 USDT From 0x21E5DF…Bf6AD6e7 to 0x48103C…de0C50D039474 USDT From 0xed171c…4A03f46e to 0x8f418B…36FF02f8100 USDT From 0x7DA00f…4492cBbE to 0x0FFD6e…9f6De26f10 USDC From 0x86703d…055cE871 to 0x353C39…3B73c9790.5309519 ETH From 0x6869b3…E1cb09e8 to 0xFDFf86…2AD73a8110000 USDT From 0x964D67…48e35258 to 0x94FcB8…aD9F1063500 USDT From 0xa74196…46878360 to 0xf589D4…22672Be9100 USDT From 0x94F0a7…dd6043bf to 0xA1E33F…0d74d7a21500 USDC From 0xa85fb5…0dD2E201 to 0x1E0F5D…c9114Eae0.1696985108 ETH From 0xF53Cf7…a9a34961 to 0x7fbE7E…0eb4783e100 USDC From 0x4920eA…70F6B428 to 0x0073ea…AC2d6Eb64.483108766943349 ETH From 0x7da131…5CafF8d9 to 0x495d75…92721A37756 USDT From 0xa50840…5c1c8Ae1 to 0xb97336…91da0e87954629.2891448009 DAI From 0x3f361d…Ef52Aa9A to 0xbEB2c7…EFdc6C70487.55 USDC From 0x8b6E8f…Ea80491F to 0xc9995F…BC6B72D669.113156 USDT From 0x441103…dC741FD7 to 0xb6Dfbb…A3e8d9F21000 USDT From 0x85752F…199fc238 to 0xA37053…83671Bd35000 USDC From 0x9c2Bf6…4eef1D47 to 0x9B0bC9…325c739D2610000 USDC From 0x7F62Be…5AC256De to 0xfc0C81…442cE4AA0.005854884923329833 ETH From 0xcC7444…D1B6d8B9 to 0x6CC021…9C77303425000 USDT From 0xf0c7F1…801b53B3 to 0x074191…5A71Da964.44433895149907 ETH From 0xbE9634…409b691b to 0xF2397B…839f65813.67698785 ETH From 0xf835A4…A8f5a72c to 0x102fee…493A512d3.34 ETH From 0x70C932…DD1AD1C6 to 0xf431eA…1306363746990 USDT From 0x998Ec0…002d37Ee to 0xc040Fe…BA2E77A4100 USDC From 0x2b52e6…889CC785 to 0x934eF8…5317A3d70.1 USDC From 0xF933e9…e84FD574 to 0x848f53…db1b11A70.02793282 ETH From 0xAc6167…6C7612D0 to 0xABD80a…f6e64c161.064104877998748 ETH From 0xd999c5…27070F64 to 0xD98f91…3a23f4350.01 ETH From 0x2E7dD0…8e4Db955 to 0x35f3c5…0CE3B22D0.002259 ETH From 0x1A9216…C75E74DF to 0x46061d…Ce95173812479.2311 USDC From 0x45F509…329dc802 to 0xcFf0D4…2e1FA7150.1 ETH From 0xbb3D5A…B097B5C5 to 0xe13BEc…AaF89fC61100000.00159 USDC From 0x3646aE…Ca252c1B to 0x47d4C6…fbefBD01499999.041666 USDT From 0x196F3d…571e4427 to 0xBA0598…e93C83D538.71 USDC From 0xd10443…D5D75CbE to 0x4B5e0f…Dad8D31e48891.740439 USDT From 0x78f8f2…E6bF836C to 0x88Bc33…ad8d190D19907.691488 USDT	0xBf8262…E3dd1f18	0 eth 0 ETH	0.000187614152789556 eth 0.000187614152789556 ETH
0x5c8bb9…6964a14b	23530693	Wed, Oct 8, 2025 4:36 AM	0x6dF911…3885c54b	From 0x1a4572…015A5ad7 to 0x560046…9b8D570F10 USDT From 0x68BBd2…63811F4b to 0x00A3C9…06C61Edc2 ETH From 0x5d23C1…d81718Ea to 0xb08123…D04b677E3000 USDT From 0x5A43A3…1429Bc98 to 0x513866…61aea6cE2.1792 ETH From 0x43E54C…d87B9922 to 0x110bd2…A748dc8a28.11246105291202 ERC20 From 0x754e0B…8b71732b to 0xBf0a8A…2d359dF50.21380571468663 ETH From 0xf738c2…0145E341 to 0x357873…962C136313.209861695931343 ETH From 0xb1F662…eB6a5e90 to 0x18Deb6…F0b6bF0150225 USDT From 0x725363…58d90b87 to 0xc019E5…9008B9843000 USDT	0xbFA1eA…68d5a74D	0 eth 0 ETH	0.00001295435439505 eth 0.00001295435439505 ETH
0x4ea0e1…4512ee41	23530684	Wed, Oct 8, 2025 4:34 AM	0x6dF911…3885c54b	From 0x5A43A3…1429Bc98 to 0x513866…61aea6cE42000 USDC From 0xdc6b22…aF54Ca49 to 0xF085cc…721ccE730.01371893096727892 ETH From 0xBD3a09…1C9015B7 to 0x0c1fb2…cC0364891560 USDT From 0x89D467…6ed2B9cb to 0x6839C1…99fba757120000 DAI From 0xD885a5…D234d7Ed to 0x9e643b…Cc832b2321230 USDC From 0x4e16bB…cdeC40Cb to 0x293E70…8546473B87787 USDT From 0x5C4CC8…7De5E668 to 0x30514D…8a1f99B20.1124032 ETH From 0x88381d…A2Db1acc to 0x6356d2…2eB56816750 USDT From 0x68BBd2…63811F4b to 0x00A3C9…06C61Edc0.001 ETH From 0x73241A…4653C141 to 0x5F2F61…a5da42F5100 USDT From 0xCB965B…A8aA92cD to 0x105b98…cDc5761A300000 USDT From 0x24a1A7…E59AA46D to 0xb057AF…36Cd1bf348900 USDT	0xbFA1eA…68d5a74D	0 eth 0 ETH	0.000014629390299924 eth 0.000014629390299924 ETH
0xf46163…8d5a768b	23009481	Sun, Jul 27, 2025 9:08 AM	0x4BAa5B…44a6F4af	From 0x9ac178…c7e3F571 to 0xDa57E4…87AdB5719998.91488 DAI From 0x3C8Fcc…4b947B6B to 0x6782b4…FEE2D1Ce9895.5 USDT From 0xeDc9f1…3209f612 to 0xa8E0A0…d7fFBe84150000 USDT From 0x3bb221…A4B37711 to 0x837874…949676252000 USDC From 0xBf3AD4…28760619 to 0xC9930c…FE347A3310000 USDT From 0x888888…bF58F946 to 0xd4f311…71C2151D3.432753303435256 ERC20 From 0x27b61A…2e40C8bb to 0x075dC5…7dF3F13A10 USDT From 0x745ae8…26f391DB to 0xeF5037…92fF3b555.19912 ERC20 From 0xA1EcD0…9D6c7603 to 0xF8f777…cBaC022515318.908468 USDC From 0xEEcb7F…9Bf9e299 to 0xB764a9…768f9a0122 USDT From 0x60DA07…305cd00D to 0x88886b…fC58F9465000 ERC20 From 0xB2Aa29…0B8FfbBf to 0xaad70f…BF4c56Cf14218.88 USDT From 0xf1D857…33eB2E4C to 0x57D71c…354EfB801.001120912928188 ERC20 From 0x380D94…7aFB97dB to 0x8f09E8…95659F455000 DAI From 0x1dB91b…EbdB6095 to 0xAD9292…9539184F1.5 ERC20 From 0x30f48b…7776a437 to 0x6E1218…A1F1873016626 USDT From 0x55B162…978eC894 to 0xb9b805…29878B702.1787209285297506 ERC20 From 0x8c1075…DDEC23Dc to 0x5287Ff…dAB45E7910000 USDT From 0x42dC70…2EAb4F49 to 0xf1c8a0…EfaCe99C1.109958 ERC20 From 0x68BBd2…63811F4b to 0x00A3C9…06C61Edc3481.704679 USDT From 0xFB4A1f…de229A62 to 0xA7785c…07266CDb179663.53 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000035885643087606 eth 0.000035885643087606 ETH
0x7378bd…9c881dab	23008816	Sun, Jul 27, 2025 6:54 AM	0x4BAa5B…44a6F4af	From 0x84F637…3B22945b to 0xC934fA…0e2291422000 USDT From 0x8C9FB5…c415AB9D to 0x3d4ce5…9EA5AB07650 ERC20 From 0x30359C…69139553 to 0xA64451…726F31092425849.371 USDT From 0x9869e5…5Cc30FA7 to 0x8E7E42…c16cC8DE0.49686599 WBTC From 0x68BBd2…63811F4b to 0x00A3C9…06C61Edc5.441982 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00001594521065997 eth 0.00001594521065997 ETH