Address 0x382039D69B2f46fB60FCff8506da3c5f6E7B9dC9

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5aedca…5f496db7	23361676	Sun, Sep 14, 2025 1:39 PM	0xEF7c73…c88A0816	From 0xE31A32…b14e7b34 to 0x9E8280…e8B1c5780 USDT From 0xC8CA65…Ffe985c0 to 0xF61CA1…6E1fc9c50 USDT From 0xc0cF68…9F00d40F to 0x83cda1…0DFAF4140 USDT From 0xbafAb2…65B6601E to 0x07f208…2F3cFdC70 USDT From 0x42caDf…7961C04f to 0xF68d89…e4AAF23b0 USDT From 0x28dFC3…4E635643 to 0xD5C86A…9c25c1150 USDT From 0xCAD0d1…5B57be2D to 0x406fC7…3C75dcfa0 USDT From 0xD9993F…ef4B5632 to 0x16FD05…d5ec6d540 USDC From 0x7baCba…02900d2D to 0xF3Df73…98f453A10 USDT From 0x4Dc553…D8e734dA to 0xaBA2FD…BC12ad130 USDT From 0xf3792a…68F7C601 to 0x4f2961…4F8960Cf0 USDC From 0x1f3788…BFA0557a to 0x7fd53E…Ea0836840 USDT From 0xe9Cc9F…4f12A7AF to 0x9b4527…899FD6230 USDT From 0xC03B30…d9b78E29 to 0xeB50c6…f9433B1a0 USDT From 0x8Ab15d…E9f821c0 to 0x18628B…675cE9A70 USDC From 0x1cAdB4…51C53FD1 to 0xF460D4…2686ba050 USDC From 0x51bE18…11E17153 to 0x321AD8…1547D7710 USDT From 0x922ADc…E805E099 to 0x321AD8…1547D7710 USDT From 0x96DE34…88DB854C to 0xBDd715…D43b46f60 USDT From 0x078eB9…87BA4868 to 0x72a47C…464F41Fc0 USDT From 0xd106d5…f5416a72 to 0x177237…801722F40 USDC From 0x087985…45A4C251 to 0xC5C9B6…d69eFf9b0 USDT From 0x8bd30F…479ce275 to 0xAFb393…de2B99A20 USDT From 0xdc1732…0e44f808 to 0xc8c252…0D18f4310 USDT From 0x732480…698c326B to 0xa9e1ee…3331Aaa10 USDT From 0x54C930…a3AE109a to 0xB8d063…20d61dBD0 USDC From 0x382039…6E7B9dC9 to 0x5bEf73…5f4c8f120 USDC From 0x55834D…FAC1d531 to 0xb3f1D8…9E4325760 USDC From 0xC1F33D…f096D748 to 0x3456Aa…c5A0bA740 USDT From 0x09F3E2…362c9912 to 0xED3FaC…bC727A3A0 USDT From 0xa3eD5D…93E00C69 to 0x91e039…264Aa4370 USDT From 0x21f9f1…B52ccf7D to 0xE1b250…cFa78DB50 USDT From 0x545da9…9aBa6A0f to 0xac2DbA…b5662A0E0 USDT From 0x60A8e3…08c6fc6A to 0xeDD986…B583abc80 USDC From 0x216BE6…55dcBE81 to 0xD8B9Fb…3A7C3B9c0 USDT From 0xb6ef1b…3Bf054cC to 0x3eD3B5…30058a3B0 USDT From 0x339bA9…b3913807 to 0x686e86…B7d087c90 USDT From 0xfcb8DE…48AaE838 to 0x6FaEd1…b8362c860 USDT From 0xEd111B…B76CA292 to 0x807335…21c0700f0 USDT From 0x510A89…C7A2E9A2 to 0xbbB4c7…c39553150 USDT From 0xebD89e…3A98a336 to 0x7530B5…C91D968a0 USDC From 0x20F43A…a4C91a8c to 0x3c5bBa…635A18960 USDC From 0xE0735A…00A4167A to 0x24efeB…48C225600 USDT From 0xf40069…Fb25915d to 0xc1Fe97…0E6E30Bd0 USDC From 0x8329D4…2A5fCB96 to 0xf8A792…47d123db0 USDC From 0x673aaA…A308c4b7 to 0x7b7278…34E5eAdD0 USDT From 0x4e1F0f…E77e8FF0 to 0xE63809…D11cE7AA0 USDC From 0x122B4b…8E1Dd983 to 0xf17c0a…94e5F94e0 USDT From 0x4F4d2d…c4f8aF5b to 0xc11A9f…D2c40B6A0 USDT From 0xC1C0ac…5a389eff to 0x6Fd184…4a51DE9c0 STETH From 0x276c0A…58cD3b06 to 0xd95679…35A114AD0 DAI From 0x45c1e1…0a31449d to 0xAE4920…256b13FE0 USDT From 0xa403ed…65E109AD to 0x3b682a…efB29ccc0 USDT From 0xc0124B…03423Bb6 to 0x7A1073…E6c6229d0 LINK From 0x4ECaD9…2f1668D7 to 0x5EEcF4…330662130 USDC From 0x9B24b2…58fD392B to 0x94A443…D195c31D0 USDT From 0xBED2A9…E7eacD48 to 0x70CDC1…5c9020AC0 USDC From 0x949FbE…F36A2d97 to 0x592A64…3c8322300 USDT From 0x35e8a0…F3190E27 to 0x5C7dc6…b7dCFF930 USDT From 0xd2547a…42cD053E to 0xd730FF…39D14a620 USDT From 0xAD104A…D7509A74 to 0x395006…4d5f3Fc30 USDT From 0x1363ee…9d635a5D to 0x27d131…35C4f5630 USDT From 0xAf169e…f364e1C2 to 0xC17166…38e2C3af0 USDT From 0x84a3C1…C3C5BfC6 to 0x087eB5…1f96f8660 USDT From 0x25c945…25ad8732 to 0x5eaea2…Ec4637Dd0 USDT From 0xB7F20b…DA095dbd to 0xf7D499…60E440890 USDT From 0x82b57b…7dFd72E6 to 0x8F3caE…4847B3110 USDC From 0x4a2888…3c4eb4da to 0x4898BF…4c9F1d130 USDT From 0x58eD7f…Df32E5fc to 0x352190…5Bc7AbDc0 USDT From 0x41C0d1…f6831B9c to 0xdA1676…27Cd28800 USDT From 0x00aecb…D4E9Bd54 to 0xd47E17…046C7e2B0 USDT From 0xF7dB05…A431Ff15 to 0x99d8B8…cC0E2C3C0 USDT From 0x2bff48…1664fA7C to 0x4CF6bB…38Fc54CB0 USDT From 0x22B629…2285640B to 0x3240D1…0ff0Ef4B0 USDC From 0x0c08f2…5597dFab to 0xfC02DB…F674566a0 USDT From 0xC7c495…04F2b2e1 to 0xAB8559…76AFF4c20 USDT From 0xca7C69…2d4FB303 to 0x2881E7…05d23E570 USDC From 0xb6ef1b…3Bf054cC to 0x19dca6…a4E8905d0 USDT From 0xB817eE…3e594735 to 0x4b8527…A1a00f540 USDT From 0x7d1b83…bE071CC5 to 0x6BA477…1021599F0 USDC From 0xC25e75…001D0668 to 0xd55B2f…6666D5680 USDT From 0x7b293d…89f2B123 to 0xf456a6…FDf829870 USDC From 0xa10476…495377F7 to 0xD158E9…3E36EcEE0 USDC From 0x5f9356…6b267c7C to 0x8f158E…6b56F4470 USDC From 0x93ac53…4e4A5007 to 0x243368…31F3F3bE0 USDT From 0xe9bf6C…DC3Eb13c to 0x164d0F…44175faC0 USDT From 0x7aD806…F33Ec53D to 0x84F0c2…5aA0788A0 USDT From 0xf3fB2e…ebC83E77 to 0xdf1176…596f21170 USDT From 0x1c6CFf…39Cc9E43 to 0x71b8bC…51f7ec600 USDC From 0xD9993F…ef4B5632 to 0x16FD05…d5ec6d540 USDC From 0x1Ff395…5aDE8997 to 0x588748…048c9A8c0 USDT From 0x842cfa…9e2CA4Ff to 0x985766…859104E50 USDC From 0xb72e76…Eea14B86 to 0xe75dA7…DBB47Aad0 USDT From 0x4cD679…f4AC9357 to 0xcbb620…52CA42590 USDC From 0x5d7107…6eD60EBf to 0x22066C…B14AD9DD0 USDT From 0xa10476…495377F7 to 0x0F7Ae0…Ed35Ae550 USDC From 0xB2F983…9726eAB5 to 0x919E12…8C776ab10 USDC From 0x691c04…49F0193c to 0x9c4c23…B754dD990 USDT From 0xdf3fc7…060B9ad2 to 0xC3157f…e4066A770 USDC From 0x43A741…838eDCbA to 0xAb426b…4395Dec40 USDT From 0x925Fa9…889258b9 to 0xc134c5…f457Aa980 USDT From 0x6F10EA…3960B364 to 0x4C76C5…F71285090 DAI From 0x079Bfc…ed21f6E3 to 0x76088a…d97e8Ad10 USDT From 0x4b7fCd…77d252De to 0xB2F621…36D854b90 USDT From 0xADd22C…31CeF1ED to 0x1f75E2…b50695990 USDT From 0x76C172…F9314a3c to 0x97bf13…70B46B740 USDT From 0x7a3a08…8ce0132c to 0x62Cf2c…dEB9D0490 USDT From 0x21D3bf…48B84834 to 0xf3C344…29bc352C0 USDC From 0xD9993F…ef4B5632 to 0x16FD05…d5ec6d540 USDC From 0xc530B9…22c4BA05 to 0xd971b0…8d931D800 USDC From 0xe4b043…8a20dF98 to 0x414A34…Aa9349830 USDT From 0xcfc120…2aB66A81 to 0xa2118b…Cc82a44A0 USDT From 0xA6c886…9a99DA53 to 0xb3bBcA…7a0486330 USDT From 0x277b19…41fF376b to 0xDdFFD7…E49BeCF00 USDT From 0xe3896C…85DcDdf4 to 0x3b820C…CECF1C590 USDT From 0x9E49DD…B3983728 to 0x331855…508B39120 USDT From 0x545da9…9aBa6A0f to 0x3c943e…0396ebAB0 USDT From 0xF50baE…A9f07Ba1 to 0x1B12CF…0A06d5a50 USDT From 0xA398E3…a18853fb to 0xF428a9…E824789C0 USDT From 0x08f6b3…1a0E64EC to 0x0aFbF4…168753d60 USDT From 0x456C72…E4acF77c to 0xB7470D…a28d3c380 USDT From 0xeEa579…3fCDF1F8 to 0xAD3046…442D5cd20 USDC From 0x31C5EC…d5160115 to 0x690506…853f99540 USDC From 0x1cAdB4…51C53FD1 to 0xF460D4…2686ba050 USDC From 0xc269d3…bfb33d03 to 0x9f14a4…23a813490 USDT From 0x31d78E…E0c6c52E to 0xDBDb70…4144c74C0 USDC From 0x1E7a46…291C1C82 to 0x498df6…d603D5ae0 USDC From 0x0A4626…e9e7Ac4e to 0x6f22f6…85e52AD90 USDT From 0x3b82D2…9c011c59 to 0xf2DB38…9ca9fbb20 USDT From 0xd90078…00F3D001 to 0xCEFa75…33934D370 USDC From 0xf555a7…40C9E90C to 0x4FA827…e7006E3e0 USDT From 0x9Ba2f1…F0AF464B to 0x4E1Ef8…0844Dd380 USDT From 0x7ae6B7…3ad4bf49 to 0x716544…0e1695EA0 USDC From 0x714cf1…AB982B39 to 0x2D9311…31bfeC2B0 USDC From 0xE35dEB…84C9C20B to 0xDf5eD3…6CDDDee00 USDT From 0xfdaEBE…C73382aF to 0x784CEB…81aeC22f0 USDT From 0x96DFE6…48035DF2 to 0xfb8F08…EdB455300 USDT From 0xBD8021…f8982478 to 0xE9306f…44ce2c2a0 USDT From 0x5aa0F4…Bd879435 to 0x8aE8f7…3E9E40340 USDC From 0x95863C…D7EaD57B to 0xE9306f…44ce2c2a0 USDT From 0x9c179D…251e91A9 to 0x416279…6a9cBc3c0 USDT From 0xDB2a99…7D0cCDb6 to 0x593509…E3B0693a0 USDT From 0xE1ba31…dFA3Ec47 to 0x749F52…D49F6D320 USDT From 0x882739…A3D19ec8 to 0xfcC211…96262ed80 USDC From 0xB19a19…7Ddb3cA2 to 0x859D24…9e74fCE30 USDT From 0x6DdDe5…36Dd7cdB to 0x7ad535…AE76809e0 USDC From 0x217FDC…39180556 to 0x688577…f17E68800 USDT From 0x11cA2e…E3Dd033e to 0x3C2cBa…eC2b9A380 USDT From 0x26529d…638aE022 to 0x78BCaf…935Eb8260 USDT From 0x4F0D58…9D012E6B to 0x5193d8…2220A32c0 USDT From 0x9Bb6c5…48BCE889 to 0xddBAE1…63d6Dd1c0 USDT From 0x0eA18e…3E13A969 to 0x7355Bd…b0F33b020 DAI From 0x82f81C…0a892599 to 0x0E3c47…dDBa9da90 USDT From 0x5aa0F4…Bd879435 to 0x799e0A…D5e398ec0 USDC From 0x50E549…c130fFDE to 0xa5FD33…8b7fF7BD0 USDT From 0xCB5051…4C687727 to 0x27a7B7…E6bccd9b0 USDC From 0x42caDf…7961C04f to 0xfac470…dd5915460 USDT From 0xd54f26…2302420B to 0xE04569…a4106A6b0 LINK From 0xE7952F…d2534429 to 0xFfAcf9…B11a05590 USDT From 0x851e2F…0133EE01 to 0xA52547…aa7A99EB0 USDT From 0x1795D8…Aa6CB9AC to 0x411C5b…57eA9b050 USDT From 0xE35dEB…84C9C20B to 0xDf5eD3…6CDDDee00 USDT From 0x545da9…9aBa6A0f to 0x520f2D…9D1C8a060 USDT From 0x0591dD…426743c7 to 0x0727F2…960fA2e70 USDT From 0xF415d6…3Cd94E7E to 0x8114f1…ed7d481F0 USDC From 0x4172da…2492803c to 0x68a575…8Febd3030 USDT From 0x098336…636Efa33 to 0x57c537…6f24Bd7E0 USDT From 0x7D88ef…6abbEc16 to 0xa5132B…BF6D04c40 USDC From 0xCbBb7b…85e81404 to 0xE024BE…a82748290 USDT From 0xA54cb9…91f5E3AA to 0xDF8b5F…4Bb8af810 USDT From 0x2A191d…83099c39 to 0xCfDd28…daF673710 USDC From 0x2402fB…a0dB0Fae to 0xD8C79b…8f5922e80 USDT From 0xf555d2…d84F3902 to 0xB534D6…276Aa8B60 USDT From 0xc7c630…6aD656B5 to 0xd5a449…FbBd0f180 USDC From 0x025ca7…a184e820 to 0x9E5B5B…0013A5f50 USDT From 0xfFacB2…Ed1e0559 to 0x48305A…eAaFb6820 USDT From 0x90d148…2E2482f0 to 0x0DC439…38b109a90 USDT From 0x7f78C0…5F62d86b to 0xE68662…8b4Cbc160 USDT From 0x15ad5b…b4ef19E2 to 0xC7d168…4C6858DF0 USDT From 0x672e8F…AA17bcB2 to 0xC0062d…47A26C330 USDT From 0xBb4EFC…34A8cbf3 to 0x35944F…dc5713Cc0 USDC From 0x5827cB…9c534f1b to 0xD1c0Bd…9124E9B10 USDC From 0xA32422…dd926669 to 0x24E5F2…7a57bA600 USDT From 0xD43DB0…3fb7725D to 0x0Bc868…EdE30b280 USDT From 0x4E61CC…137012a6 to 0x224340…948e66260 USDT From 0x59b963…9f4dE2aC to 0x3f083a…4B8fa5f60 USDT From 0x3b82D2…9c011c59 to 0x435F55…097A77Fa0 USDT From 0xe1f540…8D1B23dc to 0x04450F…240b636C0 USDT From 0xf84CB9…4F0F2EDc to 0x0ebF8F…92a506680 USDC From 0x90642c…633c9f39 to 0x123049…7418D8a90 USDT From 0xe9A3cB…Ec140Bf4 to 0x96F27b…Cb779acf0 USDT From 0x8179Bb…Ad7c61Ca to 0xB47997…DFa82EaD0 USDT From 0x45cC59…af2bBfcD to 0x3a28f0…Aa3aA0D20 USDC From 0x4C71f0…c4d4d907 to 0x587F23…715d44DD0 USDT From 0xff6c06…F16179dD to 0x305e72…9f80ae3B0 USDT From 0x2e0C75…e10B066A to 0xBc6C15…6ACc00300 USDT From 0xd54f26…2302420B to 0xE04569…a4106A6b0 LINK From 0xdCcb73…B728E914 to 0x51F4f0…34d7bB5d0 USDT From 0x079Bfc…ed21f6E3 to 0x76088a…d97e8Ad10 USDC From 0x9ceE2B…06756F40 to 0x292c69…89B993010 USDT From 0xB07b13…2Cdfe682 to 0x593a2a…a5AAAA100 USDT From 0xcc2bAF…80ca6C78 to 0xe176a9…585303100 USDC From 0xDE05a8…7e853C92 to 0x82a3b9…7Ca791100 USDC From 0xD987CE…Da3fE1aF to 0xa56d6A…76F479020 USDT From 0x964c5f…f43C0f51 to 0x118846…7cFae6810 USDT From 0xEE5507…BF9Bc15a to 0xae4e7A…3fa6D0160 USDT From 0xF2dbB2…d5DDFBB2 to 0xF334B2…8D10f55f0 USDT From 0x2A494a…86Abb169 to 0x67d583…5BC8b9930 USDT From 0x3F5fE4…59fF25e7 to 0x175057…D22328fd0 USDT From 0x3D914B…cf3Dfd7c to 0x2e1AB0…7b2923090 USDT From 0x6cd950…2B919C4d to 0x087Fb2…86dC30240 USDC From 0xd5154f…81c79aAB to 0x53089F…5cd8CCEF0 USDT From 0xF3c785…DDd24D66 to 0x8BDd78…909D37cD0 USDT From 0x80caCe…27b10FC7 to 0xa7F169…aFB83C250 USDC From 0x1A0549…95E6CB88 to 0xae09d8…62F31A9C0 USDT From 0xF242cB…a2Be93bb to 0xc64F2C…cf3A4DD50 USDT From 0x5E5565…11Dd7db1 to 0x37Bf4C…1212f9700 USDT From 0xffe247…AbC40DFC to 0x2994ca…6c70C1870 USDT From 0x16FaF0…84530265 to 0x4532ce…495Af8590 USDC From 0xD7Bcc9…1F45ABfb to 0xaC47C4…2Ed3A1ed0 USDT From 0x12B89e…7c33A6c1 to 0x1c7153…D248aF300 USDT From 0xf0326b…36EBBbe4 to 0xf70634…A575388b0 USDT From 0x97378a…5440c178 to 0xb16b40…eD946D810 USDT From 0xf58Fc6…6b18bc2c to 0xDA88A5…86250f9a0 USDT From 0x39d6b1…5c3C8c26 to 0xdC2D94…49A8039c0 USDT From 0x049b24…386f9b6c to 0x3dD709…Bba7e9c80 USDT From 0x309183…848Ab3f6 to 0xf4a868…C83f02640 USDT From 0xaCBF0b…301d5b9d to 0xB38238…26BF6ed90 USDC From 0xDB02A1…4Ba0Bd5b to 0xcbCD51…928CCc960 USDC From 0x7cA799…65bb227F to 0x29C1da…ce826d860 USDT From 0xb81380…450cA49f to 0x79032D…D2726ad50 USDT From 0x150E9c…3e6aEe59 to 0x350C13…C20C378D0 USDT From 0x17476B…e48aDC83 to 0xBD1A91…7ecd26390 USDT From 0x571310…4439A62d to 0x03c552…ef82Df780 USDC From 0x9C141f…425D0775 to 0xFa53f7…81eB03900 USDT From 0x61A320…De140Cdc to 0x6815eD…Ec570dDf0 USDC From 0x2d6e38…c875DD76 to 0x9105DD…6EE8C46A0 USDT From 0x4Da87e…115B8330 to 0xDbCD2f…65453B450 USDT From 0x6C91da…204a378E to 0xC41167…Ab4041140 USDC From 0xd95971…6fDf2ae0 to 0x688b1e…03B648C40 USDC From 0xE19fC1…bc50c503 to 0x3D88bf…9CAB352E0 USDT From 0xECE111…d95F5425 to 0x23a328…7c939eFd0 USDC From 0x17CE1e…562BfF8c to 0xEFd113…073f38C10 USDC From 0xb9f050…2d4d5B2B to 0xf34413…03d6De470 USDT From 0x58f560…28B6eC7c to 0xDB4941…1DE8ac9e0 USDT From 0xE19fC1…bc50c503 to 0x48dB21…6A275a320 USDT From 0x0628E5…5327C964 to 0x3eBdC5…b63A39600 USDC From 0xE2734C…7a73e4a5 to 0xb7D0D6…E8c8BD3f0 USDT From 0x7D4811…209FF10D to 0xd97aC8…A72e7B810 LINK From 0xeFca27…bDc0c78A to 0xB7d926…d238FD190 USDT From 0x329b6c…5dB89B56 to 0x530451…BF7F19f00 USDT From 0x9a8967…0D662fad to 0xc77358…74a7cFf70 USDC From 0xdF27D1…8D6C2A72 to 0xddCf27…95fABA550 USDT From 0xaA0808…3a2F4583 to 0x85f855…737a856F0 USDC From 0x5378F0…003FAe09 to 0xB69d2D…7D7f76F50 USDC From 0xB1e947…878eC9F8 to 0x5689Ad…d818AC830 USDT From 0xb9B161…12453D43 to 0xF8d6d9…43d6ef1f0 USDT From 0xa024DC…39AeeB0F to 0xA679E6…68dFf6D00 USDT From 0x5D6423…bAf9b4d8 to 0x8D7901…553470090 USDT From 0x62b1e8…94CF8360 to 0xFb37E2…994e9e410 USDT From 0x91c5b2…9742ba12 to 0x2B154a…AAD39a270 USDT From 0x7cA799…65bb227F to 0x29C1da…ce826d860 USDT From 0xE19fC1…bc50c503 to 0xE179d6…2196B3970 USDT From 0x7bc4e5…AC8DCdd5 to 0xa92183…3b031Ae00 USDT From 0x82F0b3…A11fb99C to 0x549e89…6F1f80720 USDC From 0xcb6C9c…a141Ea6a to 0x9A5D48…2b940dC50 USDT From 0x59b963…9f4dE2aC to 0x3f083a…4B8fa5f60 USDT From 0x1b2d9e…b146B233 to 0x3F4798…79f2888A0 USDT From 0x36B5d4…38f80703 to 0x4a3bC2…4348588B0 USDC From 0x9752dC…71a1DC32 to 0x848FCE…DEF3187E0 USDT From 0xDfdDE2…FDf2f568 to 0xC5B2da…8D1b74810 USDT From 0x82115f…a1fF0Db5 to 0x9c1943…101213F70 USDT From 0x6adA68…940EdAF3 to 0x25562F…eb2FA8750 USDT From 0xF3344a…7197f55f to 0x2B154a…AAD39a270 USDT From 0xdBf86F…810BB11b to 0x67cd76…3705BFfD0 USDT From 0xf8f35d…4487d8ea to 0xFC7De9…4fAdd0670 USDC From 0x2dc845…2D384B57 to 0x9D897b…D24da3a80 USDT From 0x530475…632e19F0 to 0xB0BE57…Ad177FC80 USDT From 0x3F71Ed…7e6028a7 to 0x2795be…Aa5d764B0 USDT From 0x2d689f…B0cdB70C to 0xD805f3…0a4701860 USDT From 0x94f395…49763E99 to 0xa5716E…798824240 USDC From 0x911a5F…0146484c to 0x056a8D…e646c6ae0 USDT From 0x3Ffe85…c8CA7ef6 to 0xd82058…DCE00a0b0 USDC From 0x369E8A…48e41BbD to 0x761704…dDf787000 USDT From 0xfc343E…4E562524 to 0x2795be…Aa5d764B0 USDC From 0xa024DC…39AeeB0F to 0xA679E6…68dFf6D00 USDT From 0xdA9Cb9…349fc07C to 0x0591f3…99B55dD60 USDC From 0x765cf2…DB815085 to 0x162A13…bFcCB7EC0 USDT From 0x4c0aCA…1370c67d to 0x6C671B…346bad2c0 USDC From 0x7876D6…F3c7E6Fd to 0xbaaD90…68847b440 WBTC From 0x79dD93…61F4DEcB to 0xbE7d20…98922ddc0 LINK From 0x81e2B1…853664a0 to 0x8dc8bc…96Dbc8110 USDT From 0xa4f6dA…37A92C1d to 0x39ee3b…79a5c5680 USDT From 0x0D11c2…4CA8bbA9 to 0xAE25c2…852ea61d0 USDT From 0x1B869D…2cD41Bea to 0x446033…D6d004600 USDT From 0x802b04…a04A6c52 to 0xbD633f…f16fcF310 USDT From 0x8AC70b…c886a924 to 0xCd8d37…10F4E0dF0 USDT From 0x8792Eb…e024bB0E to 0xE5E57D…5d1999720 USDT From 0x7fC061…95fF1771 to 0x90A215…4D0F33b00 USDT From 0xf62A90…1c80CE71 to 0x7d4AF5…B00960220 USDT From 0xf28ac4…668e0171 to 0x5B2F8A…Ef30165d0 USDT From 0xA0c788…eF9E9D82 to 0x26F5A6…7bdE19C00 USDC From 0xf17715…0C1009b8 to 0xa0F585…03875ea90 USDT From 0x27D1c5…f815f563 to 0x1Fa34c…568048580 USDT From 0xE02460…E7444829 to 0x1a382D…817F49eB0 USDT From 0x011a6F…39E54A48 to 0x0E6A1a…560675190 USDT From 0xad312D…FB975c0f to 0xCBFF44…374E12710 USDT From 0x1A8ADd…B624Fa13 to 0x1C35A2…be35AB2C0 USDT From 0x518186…e1C58132 to 0xa7d601…6d99C2D50 USDC From 0x86d14c…d5bEceD8 to 0x7C58F3…d8F34D9f0 USDC From 0x7888Aa…B4425961 to 0x4BD0e9…61E6Cc050 USDC From 0xf1229A…7d575FcF to 0xFf7616…08561bdC0 USDC From 0xDF880d…2192733A to 0x7b15F1…76d9f6C40 USDT From 0x41622B…F839bc3c to 0x10626b…50d93a910 USDT From 0x76BA75…7B997Da2 to 0x968487…516809910 USDT From 0xb053DF…d4C94b61 to 0x89E1C8…87c1c4750 DAI From 0xF31df0…B1A9229C to 0x82116F…e39e0dB50 USDT From 0x1D2AFd…e4ba20Ba to 0xba52Ec…5EB6b6b20 USDT From 0x574993…Ff201E44 to 0x9419e3…66BCC73d0 USDT From 0xb69d2A…3a7A76F5 to 0x53785c…cA40aE090 USDC From 0xa6Db20…41Cfc9db to 0x0A69cb…3c9EB9450 USDC From 0xA82559…A2885c58 to 0x82116F…e39e0dB50 USDT From 0x516cFf…A85C981f to 0x586Ec7…dDc8Bd330 USDC From 0x95D0Dc…1d946eA2 to 0x45a20b…5485bf560 USDC From 0xd5154f…81c79aAB to 0x1d3658…C1b20A410 USDT From 0xb7fDEf…D2c4090C to 0xb0cD31…867918C90 USDT From 0x2Adb28…392839aA to 0x776B53…9036551A0 USDC From 0xdBf86F…810BB11b to 0x67cd76…3705BFfD0 USDT From 0x36203e…941E7B32 to 0x23e7c2…8F410f860 USDC From 0x4c932D…60dC68d2 to 0xE92B35…D693aE6f0 USDT From 0x2A494a…86Abb169 to 0xDEF9aB…3FDc0A950 USDT From 0xDFC09A…A013278d to 0x1Ba6FA…26b9e29d0 USDC From 0xa22D65…aa6d5BAC to 0xFAA43a…cB7be9890 USDC From 0x4B04A9…A377A036 to 0x283bF4…a9544cd80 USDT From 0xEFCeD2…265968e3 to 0x118846…7cFae6810 USDT From 0x22C51D…CB47B33A to 0x9b0A0E…701f63C90 USDC From 0xE2734C…7a73e4a5 to 0xb7D0D6…E8c8BD3f0 USDT From 0x30ECb1…c9E09a91 to 0x050bEc…0b6BD7090 USDC From 0xFB3786…97c99e41 to 0x7ba81b…163Dea9E0 USDT From 0x9F1f5d…4BcA5CE1 to 0xa28c0B…dC7c86190 USDC From 0x48B814…780d2843 to 0x628bD8…DdAF6db20 USDC From 0x029390…25376BBb to 0x976FBF…0963BbdF0 USDT From 0x16D5eF…4cC20e55 to 0x33EB67…1274685b0 USDT From 0x7CB127…b4aC8eb2 to 0x8F3010…b74380510 USDT From 0x029390…25376BBb to 0x976FBF…0963BbdF0 USDT From 0xe2C74f…79bd3a53 to 0xfBbe4a…cf6Ce15D0 USDC From 0x4E0E48…fB608969 to 0xe27460…CB3C3Aeb0 USDC From 0xAe0991…C8801A9c to 0xcD84f8…91e1dC330 USDT From 0x98c25c…CB44bc36 to 0x4241B6…7210eB2c0 USDC From 0x2242E5…e571af5f to 0xD78d32…2FD852620 USDC From 0x7BF9cE…A24E4e11 to 0x93Db8d…C2DF7F3D0 USDT From 0x9FD3d7…3aEF7793 to 0xdA779f…D7dEb3b30 USDC From 0x199466…8CA02faE to 0xf2DB38…9ca9fbb20 USDT From 0xd5154f…81c79aAB to 0x4D89c2…27E726250 USDT From 0x51Be5D…20866eE4 to 0x464a17…cc183E5c0 USDT From 0xc69eC9…d11A8074 to 0x357E76…95d827800 USDC From 0x58dC8a…92F88c46 to 0x084Abe…43E5Eefe0 USDT From 0x9dA3D6…a9f30e6a to 0x1d01BF…e957A54b0 USDC From 0x67975b…39609815 to 0xaDb601…D88F5f1F0 USDC From 0x78A396…F1066439 to 0x222E11…D6eD34660 USDT From 0xa2f2CD…Af6eD8C6 to 0x3493BA…019F7c500 USDT From 0x57CECe…12b23f31 to 0x292910…4905e41D0 USDC From 0x90F60b…71C3E266 to 0x08Aa30…f5ACfB870 USDC From 0x233Eab…311a160C to 0x5A9fCB…1330A94D0 USDC From 0x06407B…7A7f9783 to 0x0eD94c…86e6Ef980 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000944245989549636 eth 0.000944245989549636 ETH
0x20e295…aa82fa34	23361564	Sun, Sep 14, 2025 1:17 PM	0x382039…6E7B9dC9		0x5BEfa2…14148f12	0.004673669403617676 eth 0.004673669403617676 ETH	0.000026584965603 eth 0.000026584965603 ETH
0x9537d8…4cdfec52	23361562	Sun, Sep 14, 2025 1:17 PM	0x382039…6E7B9dC9	From 0x382039…6E7B9dC9 to 0x5BEfa2…14148f125.5528 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00007272836832384 eth 0.00007272836832384 ETH
0x93f963…950aac5f	23347611	Fri, Sep 12, 2025 2:33 PM	0xe93685…5988D950	From 0xE3c3a5…C2E2c5AB to 0x382039…6E7B9dC95.5528 USDC	0x902F09…5b98089E	0 eth 0 ETH	0.000240689845015543 eth 0.000240689845015543 ETH
0x6ddc10…0ad85bf3	23218782	Mon, Aug 25, 2025 2:40 PM	0x382039…6E7B9dC9	From 0x382039…6E7B9dC9 to 0xb8276d…940Ce0204098.1942 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00006137598191478 eth 0.00006137598191478 ETH
0x6a460c…277dbe92	23218776	Mon, Aug 25, 2025 2:39 PM	0xe93685…5988D950	From 0xE3c3a5…C2E2c5AB to 0x382039…6E7B9dC94098.1942 USDC	0x902F09…5b98089E	0 eth 0 ETH	0.000170073229130938 eth 0.000170073229130938 ETH
0xac86b3…8acd5e7d	23210737	Sun, Aug 24, 2025 11:45 AM	0x382039…6E7B9dC9	From 0x382039…6E7B9dC9 to 0xb8276d…940Ce0201317.0909 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00003835102270298 eth 0.00003835102270298 ETH
0x0203cf…d8bdc269	23210733	Sun, Aug 24, 2025 11:44 AM	0xe93685…5988D950	From 0xE3c3a5…C2E2c5AB to 0x382039…6E7B9dC91317.0909 USDC	0x902F09…5b98089E	0 eth 0 ETH	0.00004676561623321 eth 0.00004676561623321 ETH
0xc7da95…5c9d16fa	22873544	Tue, Jul 8, 2025 9:22 AM	0x382039…6E7B9dC9	From 0x382039…6E7B9dC9 to 0xb8276d…940Ce020193.0417 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000579608541122 eth 0.0000579608541122 ETH
0x8cd869…6e715af8	22873538	Tue, Jul 8, 2025 9:21 AM	0xe93685…5988D950	From 0xE3c3a5…C2E2c5AB to 0x382039…6E7B9dC9193.0417 USDC	0x902F09…5b98089E	0 eth 0 ETH	0.000162338624839118 eth 0.000162338624839118 ETH
0x4f6447…53d56377	22599614	Sat, May 31, 2025 2:05 AM	0x382039…6E7B9dC9	From 0x382039…6E7B9dC9 to 0xb8276d…940Ce0202991.886187 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00012608442295332 eth 0.00012608442295332 ETH
0xf9f35b…d1b356db	22599605	Sat, May 31, 2025 2:03 AM	0xe93685…5988D950	From 0xE3c3a5…C2E2c5AB to 0x382039…6E7B9dC92991.8861 USDC	0x902F09…5b98089E	0 eth 0 ETH	0.000332403960367219 eth 0.000332403960367219 ETH
0x726eb7…8d3071c5	22599507	Sat, May 31, 2025 1:43 AM	0x382039…6E7B9dC9	From 0x382039…6E7B9dC9 to 0xE3c3a5…C2E2c5AB10607.1784 USDC	0xE3c3a5…C2E2c5AB	0.000382249460286719 eth 0.000382249460286719 ETH	0.000536233204689792 eth 0.000536233204689792 ETH
0xa38b00…9828407d	22599504	Sat, May 31, 2025 1:43 AM	0x382039…6E7B9dC9		0xA0b869…3606eB48	0 eth 0 ETH	0.000117157903073768 eth 0.000117157903073768 ETH
0x21e735…bf456df6	22599499	Sat, May 31, 2025 1:42 AM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0x382039…6E7B9dC910600.178487 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000166122521642348 eth 0.000166122521642348 ETH
0xa02d61…d0273b2b	22582012	Wed, May 28, 2025 3:00 PM	0x382039…6E7B9dC9	From 0x382039…6E7B9dC9 to 0xE3c3a5…C2E2c5AB3540 USDC	0xE3c3a5…C2E2c5AB	0.00036438508465699 eth 0.00036438508465699 ETH	0.002376067873614837 eth 0.002376067873614837 ETH
0xa450c4…2dfaaa8b	22582009	Wed, May 28, 2025 2:59 PM	0x4976A4…e2eb2327		0x382039…6E7B9dC9	0.00839145 eth 0.00839145 ETH	0.000212297217594 eth 0.000212297217594 ETH
0x7027e9…a78c844f	22582000	Wed, May 28, 2025 2:57 PM	0x382039…6E7B9dC9		0xA0b869…3606eB48	0 eth 0 ETH	0.000309528319018724 eth 0.000309528319018724 ETH
0x93eb97…ce70845d	22581992	Wed, May 28, 2025 2:56 PM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0x382039…6E7B9dC93547 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00051569263502152 eth 0.00051569263502152 ETH
0x6de9c1…82304ffd	22392242	Thu, May 1, 2025 11:22 PM	0x1120b1…56C83e80	From 0x68FAd8…B008E017 to 0x5859D8…e129DA990 USDT From 0x824F08…21F0b653 to 0xA2F510…3aFe003E0 USDT From 0x382039…6E7B9dC9 to 0xb8271A…E60DE0200 USDC From 0x6312a7…20F5b9A5 to 0xd42bcB…7d9D67450 USDC From 0xE138C6…5773Fb9E to 0xBE0919…179a95e60 USDC From 0x3D511D…14c8119f to 0x23019f…450658090 USDC From 0xa6EB1d…C9746e45 to 0xB7E6a0…7243a8b40 USDC From 0x6fC84C…56882eed to 0x576b15…b2A15F350 USDT From 0x2B4419…dc105eC0 to 0xb20C68…D92654460 USDT From 0xF6c9Fc…0B44e017 to 0x7e79A2…bf9340E60 USDT	0x6C394e…b5eB46BA	0 eth 0 ETH	0.000091180913128104 eth 0.000091180913128104 ETH

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