Address 0x3C48ADa8eB4671E02f25cA30351dB8a9921b5E72

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x31e9f7…01b847bf	23313149	Sun, Sep 7, 2025 6:56 PM	0x5e84B5…d5815D76	From 0xb96bA6…76799D84 to 0x13f37B…A9591991100 USDT From 0x21FCF6…1178D731 to 0x400963…204429cC2913.25 USDT From 0xb6a1E1…346C59cC to 0xA32207…0ee959b355 USDT From 0xfEAAbE…CBdd9D98 to 0x601499…8aD1511050 USDC From 0x9Ada47…794B3026 to 0x733b38…B2dbc76512067.525802 USDC From 0x2dc845…2D384B57 to 0x7a5fff…5371993350 USDT From 0xAF8117…0920F092 to 0x584271…79De99A124000 USDC From 0x969EeE…1ed90877 to 0x890B61…20C2676710 USDC From 0x68451e…39Dc1565 to 0xA8B157…3bEaebC71538.27 USDT From 0xf1a01d…EE49cdbF to 0x7Cf928…Ec958b431471 USDT From 0xC1b81A…8eF7c9D0 to 0x400963…204429cC2765.21 USDT From 0x1BC9CF…4FE962C6 to 0x96D5F0…2477096519000.000000000004 USDT From 0x48952F…C93757D7 to 0x733b38…B2dbc76514057.812496 USDC From 0xFec8CB…d82D44Bd to 0x89cb0e…8890202E18830 USDT From 0x72FBC5…bFcD87D5 to 0x615682…f93746b9100 USDT From 0x550DdF…7EE0468a to 0xd859D0…6f906900100 USDT From 0xC3D79e…06d6E419 to 0x9feAB3…cBDfe6Db100 USDT From 0xF1E62d…d284106d to 0x631342…f488173c10 USDT From 0x378730…AC402740 to 0x9feAB3…cBDfe6Db100 USDT From 0x447b77…4e0a5d56 to 0x400963…204429cC5000 USDT From 0x1b8F8E…d999B679 to 0x26A759…5f9a5251640 USDT From 0x5A4165…147b4A24 to 0xCba2C0…4bDdfc0310000 USDT From 0x707E49…B202b021 to 0xc15ab0…4Fd40f041100 USDT From 0x9d7A6F…31d30e1C to 0xB10b42…D0bFeeEc1250 USDT From 0xBB1ACB…2AeAa20D to 0xbb10ba…48A2c20d3020 USDT From 0xA84b93…8Cf87D9e to 0x733b38…B2dbc76515338.927077 USDC From 0x2c43fb…A5ab3a04 to 0x9feAB3…cBDfe6Db100 USDT From 0xbfDe80…346B1763 to 0x399C6f…8Ff599284500 USDT From 0x3af3BE…BB37C4d6 to 0xd3b505…d4FECC75100 USDT From 0xAe0f37…0E276a9d to 0x6C29df…DACF773526000 USDT From 0xB010fe…3a288B90 to 0x89cb0e…8890202E400 USDT From 0xD49161…d927FB41 to 0x400963…204429cC4480.79 USDT From 0xC81185…5221ac12 to 0x66a17A…73958f772359 USDC From 0x18cdD4…0687524F to 0x733b38…B2dbc76511103.781665 USDC From 0x60A8e3…08c6fc6A to 0xa74811…C93e6D9e549.794822 USDC From 0xA68EDF…6f3946B9 to 0x42d217…32BE44B72500 USDT From 0x847168…C1c6931e to 0x400963…204429cC3989.232787 USDT From 0x5b3847…5e1B63C4 to 0x35190b…eb6Ab7ef100 USDC From 0x25b764…47bD50c1 to 0xFbD28D…6fDfD16C1000 USDT From 0x811380…4b7Eb9FC to 0xA32207…0ee959b360000 USDT From 0x567b84…d16BecDa to 0xE3d015…a651FF022000 USDC From 0x8f4179…7305Bcf3 to 0x733b38…B2dbc76514033.812823 USDC From 0x8e13F5…d3917805 to 0x733b38…B2dbc76515084.299118 USDC From 0x782788…069d1aE9 to 0x57a942…A34AEfE810000 USDT From 0xdAC8b3…BDa21494 to 0x9feAB3…cBDfe6Db100 USDT From 0x2cb202…151C6718 to 0x5E207b…8a3B7c359000 USDT From 0xF653A6…805dBBb5 to 0x400963…204429cC2765.21 USDT From 0x829B71…65d9b8Ce to 0x7637c6…71C5b935100 USDT From 0x024B1f…b7d10c7e to 0x04d7B6…fB29d8352000 USDT From 0xF336BE…393d554E to 0x400963…204429cC2784 USDT From 0x501e7a…5e75061c to 0x584271…79De99A120500 USDC From 0xE84fDd…029D0c01 to 0x89cb0e…8890202E3750.003658 USDT From 0xb1253e…AfB098b6 to 0x04a34B…c2a9E0991000 USDT From 0x771433…a4F57C6F to 0x17374E…3fFe39F422900 USDC From 0x772eaC…80666Dee to 0x61adf3…BbBd86c81200 USDT From 0x43cf98…743e5Ca3 to 0x89422e…565a404a11950 USDC From 0xB95Bd3…3F836329 to 0xafC338…98E76C361188.95966 USDC From 0x69e4A2…Fdfe0933 to 0x058eE2…19D302611000 USDC From 0xCFeA85…c1a99D7A to 0xf5c3AC…aC1806b653795.119 USDT From 0xF648b2…70e1dED9 to 0xE0a187…23Ac2705500 USDT From 0xF778c1…174c658A to 0x7f513c…70ab231D5 USDC From 0xf4E938…F4Ae162b to 0x9feAB3…cBDfe6Db100 USDT From 0x0DA672…1A56790b to 0x9feAB3…cBDfe6Db100 USDT From 0xdD8b9B…769d9C57 to 0xb0Da89…9A08402C10 USDC From 0x235694…11C4EA6a to 0x400963…204429cC4921.370000000001 USDT From 0xE64153…1dA11757 to 0xFEC893…A28a44bd18830 USDT From 0x557af0…Cda9d391 to 0x80Cf49…23B0Cf1F5000 USDC From 0xAfc1d8…F2315F20 to 0xfc2954…0DF85FB91000 USDT From 0x8bDC26…3348503F to 0x9feAB3…cBDfe6Db100 USDT From 0xb5C3D5…BB0FD6d8 to 0x3CAa19…47A86d5910 USDT From 0x66D335…bd427382 to 0x9feAB3…cBDfe6Db100 USDT From 0x568Ac7…1246B6C7 to 0x2Ef57A…1E8218DA1000 USDT From 0x6108b4…984A3b84 to 0x55CaD5…44154cc31000 USDT From 0x9F9e9e…920168b4 to 0x584271…79De99A139000 USDC From 0xeeF157…2d629dC0 to 0x58FA9F…7F8fAC421000 USDT From 0x251AF8…96144448 to 0x6C9c45…1f4d582d1000 USDC From 0x57814F…4dCb6D04 to 0x9e8296…f4C2801B1 USDC From 0x310cF2…f4e2Ac02 to 0x89cb0e…8890202E11307.5 USDT From 0x761D26…39702303 to 0xA32207…0ee959b336066.208029 USDT From 0xcac4D9…dE2C4D52 to 0xa09E1D…42f2FD25100 USDT From 0x0a5dd4…De4111F3 to 0x400963…204429cC5599.8 USDT From 0x47C6Ac…07DE87D0 to 0x400963…204429cC2807.2 USDT From 0x8CA542…39a1243a to 0x400963…204429cC3720.8 USDT From 0x3d70A0…bf1d4308 to 0xe3c4b7…879db33a20274.579999999998 USDC From 0x9e6704…ACdE6D31 to 0x0E3bdd…c9eED0b81228.501229 USDC From 0xB30CBF…E92F3B6A to 0x5D48b4…D9346355100 USDC From 0xa9Fd78…AfCEFEEF to 0xED2170…b8deb2b310 USDT From 0xc36Dd4…f9cc5a54 to 0x002193…97Ea865f230 USDT From 0x3A80AD…DF663964 to 0x19e90b…E0033b122000 USDC From 0x9C04e2…333107a3 to 0xEA7FA9…10904928550 USDC From 0x17eEDf…a812DE06 to 0x9feAB3…cBDfe6Db100 USDT From 0x88fcDE…6490B958 to 0x850871…3a31679d1500 USDC From 0x6D44F7…92460Bf8 to 0x9feAB3…cBDfe6Db100 USDT From 0xC68852…131A2677 to 0xEc96E7…ACCEE46410000 USDT From 0x73ff58…2Daeb203 to 0x93cFa3…9790f77F3000 USDT From 0xB80034…0B3a89ac to 0x8Ee6D0…6642Db3910000 USDT From 0xb4a0f5…5Be3e658 to 0x584271…79De99A112000 USDC From 0x26cB0b…3f0563C6 to 0x26cB3D…561463C66949.7341400000005 USDC From 0x9DAB49…63Bc13B0 to 0x8b1c61…CD9C8442500 USDC From 0x9d4c1e…33725F93 to 0x384246…27D5Ded010000 USDC From 0x23dbb0…c39e5F0c to 0x83c5ed…bd47024a100 USDT From 0x357980…80d80DAB to 0x584271…79De99A110499.999999999998 USDC From 0x826ecE…86Dc10d9 to 0x9feAB3…cBDfe6Db100 USDT From 0x5aaa49…Dd569709 to 0x9C25c7…0fAD96161148.205 USDT From 0x7b332b…E9A6447B to 0x050bc5…50BF9759250000 USDC From 0x6b8e87…C5f7AF10 to 0x9feAB3…cBDfe6Db100 USDT From 0xF3D963…1EaaC17b to 0xF54a6b…E6573e6a3800 USDT From 0xd0933e…82dc0B05 to 0x31B3d6…d04faBE7100 USDC From 0xC2e05F…0eae9D7d to 0x74a74C…5D39FE63500 USDT From 0xcf9b43…59a7ed0F to 0xCF9bd6…53C4ed0f8555.953292 USDC From 0x4848Fb…9704D14B to 0x9B7714…9F9f5cBf1000 USDT From 0x5329D7…a1bE7120 to 0xe3c4b7…879db33a31920.949999999997 USDC From 0x35a3ba…4acCe18c to 0x400963…204429cC2783.001388 USDT From 0x0c7d46…3B7e2B08 to 0x5C8F5A…1c201eE71 USDT From 0x1e4671…025fac71 to 0x9feAB3…cBDfe6Db100 USDT From 0xE1aE9B…93CB57fF to 0x56e6a0…9e8A435C5000 USDT From 0x0c0510…dD4b492e to 0xdfE4e6…a4cC7b764500 USDT From 0xaB9281…1c2C448A to 0x9Bc748…d16284051000 USDC From 0x207BD1…Af37afDF to 0x584271…79De99A119600 USDC From 0x758eA9…a4DA8C74 to 0x400963…204429cC5522.72 USDT From 0x6bE79F…ad562000 to 0x400963…204429cC2513.001639 USDT From 0x189218…3BDE875f to 0x401B8d…8718a0B410000 USDT From 0x853426…0f27B1c7 to 0xE3cb6A…e22dB65920000 USDT From 0xf32246…7d783321 to 0xA6E378…32Bc87aA14634.994999999999 USDC From 0xB0E922…17962320 to 0xcE8762…a1694cC4560 USDT From 0x441202…4E1F75a1 to 0x469536…dC48587c500 USDT From 0xFA8B66…C27DADe1 to 0x0cc214…E5453C8c18750 USDC From 0x88399c…1DCcFCf3 to 0x13F13C…0714Cb2710000 USDC From 0x5C2Ee6…2CB5B066 to 0x69D40c…cB51ee0f100 USDC From 0xE5B030…C5C58903 to 0x9feAB3…cBDfe6Db100 USDT From 0xe288B0…14C458BC to 0x9feAB3…cBDfe6Db100 USDT From 0xf45456…7850C57a to 0x9feAB3…cBDfe6Db100 USDT From 0x53569b…65B01b04 to 0x985547…E93230191000 USDC From 0xa5E13f…F864C38d to 0x42074f…e27D6430199999.99999999997 USDT From 0x5C1EEC…5ee8dA0A to 0x3517E4…30F04e2e30000 USDC From 0x132f31…67271D48 to 0x6AA4e3…b467760820000 USDT From 0x3559e0…e544Ed85 to 0x006A87…Ff82a6E92000 USDT From 0x5116B7…3E3C3c4d to 0x733b38…B2dbc76512563.244160999999 USDC From 0x5d43Fe…b917193A to 0x9feAB3…cBDfe6Db100 USDT From 0xCf0C57…F35642B7 to 0x6ea528…AC141f4810000 USDC From 0x1c1eFE…d8526ebA to 0x91DB14…E8967aF1100 USDT From 0x209279…fe2fb58F to 0x828b44…286cda2011801.288347000002 USDC From 0xb0Fb11…151890e5 to 0x584271…79De99A126000 USDC From 0xf8FF37…6354F329 to 0x584271…79De99A149000 USDC From 0xD3584c…40Fe09d6 to 0x584271…79De99A114499.999999999998 USDC From 0x0422Cb…a8F034f0 to 0x28aF50…bDc2e2c11000 USDT From 0xE47eDa…4f117C41 to 0x89cb0e…8890202E60000.002534 USDT From 0x3e1988…34080733 to 0xeE6884…a1ABFd9A3720 USDT From 0x73fE3C…f6A50605 to 0xCFD272…22c161764350.130504000001 USDT From 0x44acB8…0e7361Ff to 0xD32ab7…ED20b6D71000 USDT From 0x79A2b2…8EAb7062 to 0x4fb11a…E93F149255351.840000000004 USDC From 0x5c9957…f0DFD42F to 0xb6E4B4…D65Cf1501140.22 USDC From 0xC48C6f…32c02Fc9 to 0x9feAB3…cBDfe6Db100 USDT From 0x8593cd…82fD673c to 0x45Ef9a…8bf795d247329.754894 USDT From 0x0dDD8D…8196FC5f to 0x58706f…5C07268630 USDT From 0xF436AD…115c9BC2 to 0xae8335…FF9f2f2E5000000 USDC From 0x43CEE1…68646A0b to 0xd10881…C127BD0d1000 USDC From 0xCe7b99…1a0Ded75 to 0x584271…79De99A1104000 USDC From 0x271843…37Ba9572 to 0xd9d3C3…43BF5b7149999.99999999999 USDT From 0xa02A3c…500E7Da4 to 0x764f57…D1AD962910000 USDC From 0xdA945A…EfB8c577 to 0x9feAB3…cBDfe6Db100 USDT From 0xB15ccf…858C09A0 to 0x3D220F…1240Df5C10 USDT From 0xbB3D9c…4fbF66Ff to 0xe3c4b7…879db33a75649.56000000001 USDC From 0xeF4a7B…3A4E1B61 to 0xB06890…4b6c626d3000 USDC From 0x2B0167…d73eBfe1 to 0xfABD5D…a15657A410000 USDT From 0xD80a63…adbEA527 to 0xCCcB1B…Cb83CCe910000 USDT From 0x8204d0…287C9d83 to 0x733b38…B2dbc76511322.954649000001 USDC From 0xf9019d…c048BD5F to 0x1c08Aa…1C48667C1000 USDT From 0x4EC45A…d8df3A42 to 0xfd74dA…2aDD685A100 USDC From 0x2410D1…6E382359 to 0x9feAB3…cBDfe6Db100 USDT From 0xbDB8a6…97dB57A3 to 0xe3c4b7…879db33a537018.066278 USDC From 0x9075FB…05E80aEA to 0x0d3f97…eD9A09181000 USDC From 0x82E160…0020aFd2 to 0xA32207…0ee959b324999.999999999996 USDT From 0x35E8FC…a78BdcC7 to 0x057aa5…1D52fB8110000 USDT From 0x1e667a…60d3779f to 0xedD5Ca…ec08C86210 USDC From 0xE8C3BD…723E8F33 to 0x8f7ba8…F95c4833100 USDC From 0x1E2ac4…1f32Ed29 to 0x95E118…1F5D516b1000000 USDT From 0x841C39…e888D8E0 to 0x71b998…37660A3110 USDC From 0x23b650…2Fb38b25 to 0xc61132…706305001000 USDT From 0xEb05f3…A50f3e5C to 0xb56b1f…49c577B91001 USDT From 0x1BBEC5…80B8E911 to 0x89cb0e…8890202E44051.362694999996 USDT From 0xc5aF2f…5F4D78f1 to 0x498A2E…4ECF4DBF1100 USDC From 0x4B4978…8B1eb369 to 0x10B1C9…0d836242600 USDT From 0x4542c8…de413ef5 to 0x2C1e35…55446D5f10 USDT From 0xD0Ff49…54800E93 to 0x536FC2…cBb10b3e1000 USDT From 0x60CDED…B9f5ADbC to 0x584271…79De99A199999.99999999999 USDC From 0xD7eC52…3cC40fcc to 0x900B4B…5aB7BA1F593.792 USDC From 0x2d888F…aa92766E to 0xdC7d3D…f1Dc6bbD980 USDC From 0x03EE82…743c2268 to 0xfDb768…91ba53D410 USDC From 0xBf80D3…8e612eEF to 0xF24046…034e842914899.999999999998 USDT From 0x17935a…699f3FE8 to 0x02F1A3…4badb7191000 USDT From 0x904526…1dC4BB1F to 0x73F5ad…251649621000 USDT From 0x82fd3c…FC1F2fbd to 0x8EC814…6F3E285D1200 USDT From 0x7eeF57…D0e6Bc2d to 0x02007f…7d321F32100 USDT From 0x546Ea2…e26C17e5 to 0xF0c71a…c05Cd47E200 USDT From 0x928e21…aB712126 to 0xc816AA…149C2F9A69.93 USDT From 0xF2B42e…F3d2b010 to 0x266082…4e318e8f10 USDC From 0x6c068b…Dac97A79 to 0xF0e046…cA3AbBD010 USDT From 0xB817eE…3e594735 to 0xdB95f8…f2e1747d2000 USDT From 0x4e98C2…0612B3d0 to 0x11f55e…b2298a9710000 USDT From 0xa2e948…de7d4Feb to 0xE31524…95fE559f100 USDT From 0xc7Ea28…761a6135 to 0x400963…204429cC3510.36 USDT From 0x031606…e3F6BA2c to 0xd806a2…692399cc8000 USDT From 0x95e248…9C93e06e to 0x733b38…B2dbc76511004.744683 USDC From 0xFa4b13…5BC942A1 to 0xA32207…0ee959b32344.8 USDT From 0x1EE59c…c5c9Db3B to 0xc3477D…03683Db71000 USDC From 0x3D8836…987dbE38 to 0x733b38…B2dbc76512119.57888 USDC From 0x566908…C94753A7 to 0x68257B…93bfb3261000 USDT From 0x151fE6…D853446c to 0x042552…8835442E1300 USDC From 0xaa2D77…e2e0D3fC to 0xDf0948…410321a051239.509999999995 USDC From 0x8CdFf7…D1b8624f to 0x3DC2f7…B26DeBf250 USDT From 0xf986a4…5fD68F12 to 0xD00E95…14Ae1bBb49999.99999999999 USDC From 0x38A5e7…809c4743 to 0xd806a2…692399cc48000 USDT From 0x32962b…B5Cb1e16 to 0x584271…79De99A119500 USDC From 0xf4dcFa…bFD5CA16 to 0xae376d…828091A45000 USDC From 0x731E84…D1Dc4D0B to 0x400963…204429cC2998.09 USDT From 0x7dd6c1…23d1fb11 to 0x699F90…D727B3d51000 USDT From 0x2Ee6C7…3FcEECEE to 0xBB0f53…9D0CCEB916381 USDT From 0x39333C…5Ad678CE to 0xDf0948…410321a069907.359 USDT From 0x6CBE62…284a5E29 to 0x9CEEC1…CEca3B49500 USDT From 0xc3b551…823Bcf6f to 0x584271…79De99A119700 USDC From 0xDa2e6c…3a226be6 to 0x7cd041…a98A078c1500 USDT From 0x1DF733…F3c899d5 to 0x0ca449…30b37a3e5000 USDT From 0x85D902…AC748A97 to 0xd806a2…692399cc7500 USDT From 0x4a726b…01E177A4 to 0xDb0201…AFD2a6471000 USDC From 0xA88b6a…e7E636f2 to 0x6b2A8F…1fB680952953.4300000000003 USDT From 0xD8b124…046893d4 to 0x9feAB3…cBDfe6Db100 USDT From 0xB97035…3Ea5Af84 to 0x733b38…B2dbc76514192.677769 USDC From 0x10F3d0…22403Bf7 to 0x10f347…356E3bf74995 USDT From 0xFB01E6…29345288 to 0x534AeF…7Db1C3231000 USDT From 0x24F1dC…8C87af2B to 0x9feAB3…cBDfe6Db100 USDT From 0x46BA4b…C125AdBc to 0x8d4078…904EEA1D1000 USDC From 0xcb9471…Ed20bbEd to 0x9feAB3…cBDfe6Db100 USDT From 0xe64BbD…9d8226d4 to 0xb56395…3a8882631000 USDC From 0xE462d0…62895661 to 0x89422e…565a404a24720 USDC From 0xA7e781…70b7BA58 to 0x89422e…565a404a39494 USDC From 0x3bB86B…8BC09633 to 0x343f14…A31401906972 USDT From 0x76D20A…96df646B to 0x8f7684…54171540100 USDT From 0xffA6Ca…8cB696ea to 0x84bAa2…d55D0Ccf10 USDT From 0x3c5ae6…f3e19178 to 0xf62C10…B839DB572000 USDT From 0x40daF4…09aC2ACa to 0xea4487…2913eD796535.947712 USDC From 0x41FfAC…1F9033Da to 0x9feAB3…cBDfe6Db100 USDT From 0xCF6d72…5eefd879 to 0xb57019…C08D8c391096.100623 USDT From 0x33EaE3…314B399b to 0xE814cf…011a8e2c40 USDT From 0xd5D20B…E57Eac4A to 0x400963…204429cC2999.22 USDT From 0x637889…0e456cEb to 0x52d835…0dd438412400.9999999999995 USDT From 0x8f28f5…03922F0b to 0x3A6A78…4925645F469.58 USDC From 0x3a0f3c…94beE0E5 to 0x455C4d…0a4c1722100 USDT From 0x35aCC2…F9B3417F to 0x733b38…B2dbc76514050.228616 USDC From 0x48EE9f…21ebcaE5 to 0x2C1e35…55446D5f10 USDT From 0x4CFAF9…E8a40d0D to 0x1e01Ff…1e81feEA1000 USDC From 0x2cad36…ef652F0C to 0x733b38…B2dbc76515150.609707999998 USDC From 0xF8eB2d…49055000 to 0x51fF83…1CfB2bF898 USDC From 0xC8a5C0…FAa17602 to 0x9feAB3…cBDfe6Db100 USDT From 0xdeE4d0…4f8Fc80e to 0xd806a2…692399cc10000 USDC From 0x6eaF65…F5D1e984 to 0x4eC734…F5FC7D5C16000 USDC From 0x311c01…CBdF6213 to 0x733b38…B2dbc76514978.279607 USDC From 0xBeea55…63550Fe0 to 0x9feAB3…cBDfe6Db100 USDT From 0x7EB5ed…601543df to 0x2C1e35…55446D5f100 USDT From 0xB5f80b…361f87A6 to 0x4c8f85…ba30b306500000 USDT From 0xf4A736…3Aeca628 to 0x400963…204429cC2794.91 USDT From 0x0D7c6F…4a695223 to 0xcD1A88…0d72196020000 USDT From 0xE788dE…8D46b945 to 0x7e49B6…60CDdb386.77 USDT From 0x745FFD…2abC9139 to 0x7D7D92…277E48c220000 USDT From 0xE18d1c…14F8f1BD to 0x736C55…004589D78 USDC From 0x7584dc…71A43328 to 0x58C0e9…9ec3aB8b1500 USDT From 0x016915…b021f0F2 to 0x888942…50f107dF5000 USDT From 0x746A30…2C2Fe348 to 0x584271…79De99A199000 USDC From 0xb6ddB6…7a9a22b2 to 0x5FaD1A…3035d33f10000 USDT From 0x01725A…47d0245e to 0xb35525…0B85bC9B2000 USDT From 0x4F6da5…423A5297 to 0x421bfC…8c67f8ce750 USDT From 0xB02A66…714fDCa1 to 0x9feAB3…cBDfe6Db100 USDT From 0x7888eD…Ef120fc6 to 0x13a2C5…9f555997100 USDC From 0xEa273E…724c3f36 to 0x7a43e9…9BC0eEB499999.99999999999 USDT From 0xB288cC…De4b2A74 to 0x227DC2…44DC6aee100 USDC From 0x584187…3Ad8d30f to 0x400963…204429cC2800.42 USDT From 0x8118eB…98F36581 to 0x5dd1C6…7FDf4a961000 USDC From 0x6EE2AA…Bd0EE254 to 0x8C1fF4…48fb8609100 USDC From 0x855308…40340975 to 0x9feAB3…cBDfe6Db100 USDT From 0x918578…BCAFAB4A to 0x011628…63c11a8D5000 USDT From 0x10a57a…b5180BfF to 0x715548…62CDA850989.58 USDC From 0x0C33a7…a5165bbb to 0x89422e…565a404a68600.000008 USDC From 0x858C44…Be11B6B3 to 0x400963…204429cC5352 USDT From 0x504Ae5…65EaaE0b to 0x904136…73f3AeEB1500 USDC From 0x06C8e8…AB0a6FBe to 0x840e26…15772bEa20000 USDC From 0x8ba4ba…e6CC1627 to 0x70C7bC…166a3Bd3200 USDT From 0xDB88e5…397751e8 to 0x484bca…4067d9a92000 USDC From 0x499f0a…2241C8Cf to 0x9feAB3…cBDfe6Db100 USDT From 0xD21579…5e5aadAC to 0x7114E6…5248492910 USDT From 0x782649…e8A7944f to 0xc33f7d…2f726aa6100 USDC From 0x48e1a2…3e13c7f8 to 0x2C1e35…55446D5f100 USDT From 0xCc6742…055BfE73 to 0xDf0948…410321a0103138.22 USDC From 0xedf9b2…9B4D8CA2 to 0xDf0948…410321a0145863.9 USDC From 0x93d80E…FB601D87 to 0x9feAB3…cBDfe6Db100 USDT From 0x4B81ee…F17A20d5 to 0x9feAB3…cBDfe6Db100 USDT From 0x0fbcB6…832cACb7 to 0x9CBB7c…4d1Cf64D15000 USDC From 0xa25fD0…E0251e2E to 0xF2ff0c…eE56D4f75000 USDC From 0xbF0b8b…0889FcE6 to 0xDac124…C5531EC797 USDT From 0xe4EB15…4D402606 to 0x5410d4…2B81a49710 USDT From 0x3545B7…649Fef8c to 0x89fF9a…BaC528BC1000 USDC From 0xE4024b…2E9c0300 to 0x4dFBa7…DdE8feD519 USDT From 0x67E0Df…1aD8071B to 0xD62334…5BF83AeE2488.9999999999995 USDC From 0x8C9A3F…B8BBaF1B to 0x2b8Bac…978191131200 USDT From 0xdd15D1…8E1cb3c4 to 0x203690…E94C87d02011.257728 USDC From 0x19F45E…160dCa0f to 0xCa4945…ACe2b3DD2338.5840590000003 USDT From 0x401320…04A7b959 to 0x010529…F6B5C77f2000 USDT From 0xDB0F39…582d508F to 0x4C8073…61990BbA1000 USDT From 0x50A53D…214ed18d to 0xba17bb…eDc4bDbb100 USDT From 0xa95388…37aD1268 to 0xB3Bb74…D0F4aa55100 USDT From 0xF9d93e…27c20637 to 0xC4DB62…a168CF6a49 USDC From 0x35b63d…6C84CdE7 to 0x8a3618…1881a79327.02 USDT From 0xCF54dB…8a3C2db5 to 0xD18A77…8Dfe7b3a10000 USDC From 0x517AE7…9e8cba01 to 0x9feAB3…cBDfe6Db100 USDT From 0x2495da…74362f43 to 0xdccEA1…Df051F4F150 USDC From 0x8d7134…d91EDdf3 to 0x6Adb1F…f672244049999.99999999999 USDT From 0xA81718…21E195e8 to 0xa817F1…F7ee95E899999.99999999999 USDC From 0x5E9B23…A0D75cC7 to 0x799073…161994711000 USDC From 0x5E00EB…5D82fDbb to 0xCE2F9f…23C979Cb1500 USDT From 0x68611E…c2713732 to 0xD97d34…7CAA932b16000 USDT From 0xf8D12a…aC69fb7B to 0xc863E1…8056Eba41000 USDC From 0x01A9ea…aadD8463 to 0x0E746B…2730626F5000 USDT From 0xC220BA…4619EEC7 to 0x07C863…724C0B81100 USDT From 0x710FfE…F5caCb83 to 0x7924F2…579046dd593.792 USDC From 0x4F8cC7…103e7eA6 to 0x2F556A…BDAe7f00240 USDT From 0x76a9fB…88F80646 to 0x54C296…AD7959de3000 USDT From 0x3d16ac…55Fcd48E to 0x184036…9Cbe090d1000.1840330000001 USDC From 0x82A9cf…A673178A to 0xd22f41…7F9Ca56C4500 USDT From 0x888d09…3722C7c1 to 0xea193c…f9282E8810 USDT From 0x56aBBF…9cdD557d to 0xDa8368…d875e33B100 USDC From 0x4766Da…b1234706 to 0xc5e1C2…A0a344BD100 USDT From 0x3c8Aed…4EE05Da9 to 0xF3dB6f…1772694D800 USDT From 0x2fF512…8E6707d1 to 0x9246d4…459067c8100 USDT From 0x7dAfB8…932a209d to 0x7C65A4…394BF92615800 USDT From 0x29198f…5eD91Ca5 to 0x1C8385…60C1dF761000 USDT From 0xAECe5B…Ab4E218e to 0x9feAB3…cBDfe6Db100 USDT From 0xD5F1D6…172Eb8Cd to 0x824c54…0c31339A100 USDT From 0x3287EA…84EdDBbf to 0x5a7493…7edec1484000 USDC From 0xf3852F…99055cbd to 0x9feAB3…cBDfe6Db100 USDT From 0x06ce71…1c33a72C to 0x9feAB3…cBDfe6Db100 USDT From 0x7213E9…A7278D6D to 0x21A1e5…A017be6c2155 USDT From 0x08352d…36173023 to 0xF68905…2247BBb01000 USDC From 0x060989…39778eEe to 0x5BF4ED…43d31738500 USDC From 0xfeb60a…97BB58C5 to 0x8C989A…87B504C3693.875 USDC From 0x61E94b…97854580 to 0x9feAB3…cBDfe6Db100 USDT From 0x92c90e…76b9bb65 to 0x586cde…c766c28f39 USDC From 0x6850F2…35e9693F to 0xaEe556…5E51a6D410 USDC From 0x1194Ba…DCd03150 to 0xA229c8…27d425a51100 USDC From 0xc23095…8a0e6d11 to 0x8678bc…e139BD9B500 USDC From 0xE4E082…cF81Fb82 to 0x1ACBBb…39EE765510 USDT From 0xbd8CA7…a1feadee to 0xd88fb2…c684beDf20 USDT From 0x269739…284f519E to 0xE96224…0D680ECC2500 USDT From 0x6050f0…e1230028 to 0x993D58…0aa76DCC94144.62999999999 USDT From 0xf5326d…799F66b8 to 0xb16E73…0B8f51087000 USDT From 0x139a74…201210e4 to 0xeff827…bbaD6e822000 USDC From 0xAF4690…3C155D16 to 0x354d64…09392e095000 USDT From 0x5AF889…213e111D to 0x7552B4…963970b9693.875 USDC From 0x534CBB…FDAfAbF3 to 0x3C48AD…921b5E72100 USDT From 0x5c9B8C…aE726FE6 to 0x62488d…BF7D32e2100 USDT From 0x4F9756…01d8c1F8 to 0x8d046d…E5b1FC4b100 USDT From 0x7c8bB3…d3F57dA7 to 0xe0CcBD…F5f377fa28000 USDT From 0xF334a8…65a61FEc to 0xe3eDDD…b860D8301000 USDT From 0x17433c…5499D798 to 0xD59655…7Eb1478250028.400849000005 USDT From 0xAE5156…96007200 to 0x64abDD…810226752839172.04 USDC From 0xe7Ad47…31124d20 to 0x1533dA…7f16cBf840007.32134 USDC From 0xFe7e6D…01A12d88 to 0x216441…110ed1101800000 USDC From 0x4CE13d…3d8ebb3d to 0x0f082E…3019fAb61353767.9950499998 USDC From 0x8a947C…6e1c5048 to 0xa15942…95a505e010 USDC From 0x4a6A6B…0314ACF4 to 0x40D667…3634790c109219.870541 USDC From 0x3e7517…99616A99 to 0x88a2D6…4A3a674810 USDC From 0x40D6dA…Ffb1790C to 0xAa4400…466C016B109219.876695 USDC From 0xd3DA35…8683C866 to 0x64c614…4c809b48204039.14278 USDC From 0xEDD99c…5Fe36895 to 0xC08A49…1Dfbf0C810 USDC From 0xb51862…D8345f44 to 0x93cffc…1F42FD9517143.46 USDC From 0xb96bA6…76799D84 to 0xFf3d17…e7D1013D200 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000434994604771328 eth 0.000434994604771328 ETH
0x15f829…89323542	22354085	Sat, Apr 26, 2025 3:23 PM	0x1120b1…56C83e80	From 0xc974a0…AF2419B1 to 0x6E5763…fE589c720 USDT From 0xCd6e35…c8897ee8 to 0x4604d4…6D01F89A0 USDC From 0x534CBB…FDAfAbF3 to 0x3C48AD…921b5E720 USDT From 0x960524…5a86b92f to 0x3A7e08…9A1b6D6E0 USDT From 0x1471Ab…43177541 to 0xE342f4…F39A58330 USDT From 0xc974a0…AF2419B1 to 0x7bAeC2…b0f4d6410 USDT From 0xc974a0…AF2419B1 to 0xaC7e46…BEd436c40 USDT From 0x627787…3C548A73 to 0xB1C954…B7849E1E0 USDT From 0xc974a0…AF2419B1 to 0x129dae…2aDdABE90 USDT From 0xDDD2Ce…D2a2eD33 to 0xfCcBd1…aC2242bf0 USDC From 0x0EB4F5…2D9F56b2 to 0x420055…D3C6087c0 USDT From 0x7e22F2…FfD7d300 to 0xeD6E7f…eD7923650 USDT From 0x985b89…9151Cd7b to 0x186A95…94E878760 USDT From 0x21ECCD…EdB91482 to 0x21b97d…4283208F0 USDC	0x44036D…C8A1c344	0 eth 0 ETH	0.00021777023139894 eth 0.00021777023139894 ETH
0x36b3b0…9892d4ab	22351197	Sat, Apr 26, 2025 5:44 AM	0x1120b1…56C83e80	From 0xF62144…Ff000202 to 0x3784e4…997DbF030 USDT From 0x81a0Dd…390561e6 to 0x152b7C…1435C1490 USDC From 0x932887…11caC5bB to 0xEE6aEA…39E3Bfb20 USDC From 0x2cc6dd…1bf82FFB to 0x19Ec81…fC0a463B0 USDT From 0x8e4071…8d614c70 to 0x19Ec81…fC0a463B0 USDT From 0xA67a48…40f6aC94 to 0x19Ec81…fC0a463B0 USDT From 0x99425E…Bc19f6ad to 0x06b9C5…A00C44EE0 USDT From 0x534CBB…FDAfAbF3 to 0x3C48AD…921b5E720 USDT From 0x60EbE2…Ea5Aaf6d to 0xa9D14a…1FFe3e430 USDT From 0x90F4d4…9Fd81269 to 0xF62d75…27F671410 USDT From 0x0171ef…40439c23 to 0xF62d75…27F671410 USDT From 0xe39403…Aeb2EaA1 to 0x9d4559…5D06fD270 USDT From 0x9a2797…3015E267 to 0x04d6d7…6275AF510 USDT From 0x6312a7…20F5b9A5 to 0xd42b78…03A367450 USDC	0x44036D…C8A1c344	0 eth 0 ETH	0.00013587124743918 eth 0.00013587124743918 ETH
0xc3c256…585e1207	22350251	Sat, Apr 26, 2025 2:34 AM	0x1120b1…56C83e80	From 0x689169…65D6eA3a to 0xA50b4A…ed1d53b90 USDT From 0x857AC3…eaA86Ff5 to 0x01551F…3bD112Bb0 USDT From 0xAeeF8B…E978FBf4 to 0xbb9FED…bf15df6A0 USDT From 0xc89a3F…1E17dA47 to 0xa9D14a…1FFe3e430 USDC From 0x8C1744…84e7d370 to 0x6bf91c…bfcdFaC10 USDC From 0x534CBB…FDAfAbF3 to 0x3C48AD…921b5E720 USDT From 0x04c20C…ECEc475E to 0x84c8A0…e401D8B60 USDT From 0x76Cf78…e8F1F927 to 0xf804Be…914934F20 USDT From 0xE58394…fe9c4aB7 to 0xa9D14a…1FFe3e430 USDC From 0xc4CF40…9Dc79F82 to 0xEA027e…EE33f5400 USDT From 0x9fBe56…1060B92c to 0x5107BA…25c3dC9b0 USDT	0x44036D…C8A1c344	0 eth 0 ETH	0.000140685682625924 eth 0.000140685682625924 ETH
0xe59112…5c8c4017	22348113	Fri, Apr 25, 2025 7:25 PM	0x1120b1…56C83e80	From 0x7F8CA9…59c725b7 to 0xa97839…BB02DC200 USDT From 0x4d33c7…C4D7B5D5 to 0x09310f…9c61e93D0 USDT From 0x9Ef035…edb575E8 to 0xd548EE…BaEd34e70 USDC From 0x7E184E…fac3f244 to 0x68F9B7…6F4b509F0 USDC From 0x04E01B…C54B82a9 to 0x54D568…B71406d70 USDC From 0xc3AC6E…1AdAE6E9 to 0x4118F1…1879e1d70 USDT From 0xDCDeaA…5f281466 to 0xa89745…Ea8CAec60 USDC From 0xBF5e54…39D84E46 to 0xA8582A…B4d962960 USDC From 0x9Bf148…1624962B to 0xB98292…4fEead4A0 USDT From 0xA0cE14…26B066cf to 0xa264E0…cdb5869F0 USDC From 0xaB53BB…eAFAeD78 to 0xCa949a…73e2D6f40 USDT From 0x494EBE…aD6D496f to 0xD42a06…F42d9C2B0 USDT From 0x534CBB…FDAfAbF3 to 0x3C48AD…921b5E720 USDT From 0x7903c7…9582A231 to 0xC57CdA…61b3d1290 USDC	0x44036D…C8A1c344	0 eth 0 ETH	0.000250075967668824 eth 0.000250075967668824 ETH