Address 0x3C5aDf342bfe2Bc7A23fE8e8ACD5E1d9f15540bA

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9603c2…b18208bd	23581650	Wed, Oct 15, 2025 7:38 AM	0xd31253…F8fe633C	From 0xb72b2d…20DBe9c9 to 0x945F41…Ae2118e640000 USDT From 0x78cb77…27fAe75a to 0xc15e57…c74c716352050 USDT From 0x4A7B70…0484DA5B to 0x8379A7…f7b87a610.030513459006115788 ETH From 0x8c506e…49bF8854 to 0x3F8EDC…BEef870c835.63 USDC From 0xe127f9…4e63cE34 to 0xc9cd39…f22a0E38344.870544 USDC From 0x32E7Bd…e6dE3459 to 0x60b386…2bb8a564190 USDT From 0x48E575…Dde7191b to 0xDa81d5…7949B06D3.868403574019204 ETH From 0xD0c8B1…0c03E1eA to 0x19e6d2…e408f1481.22154711 ETH From 0x736935…2d39dc7b to 0x18e6E0…21E89D01500 USDT From 0x0e92fF…3E4183C1 to 0xdd809e…e424d3cF46500 USDT From 0x606c64…44D48420 to 0x36eE4d…000807561.348 ETH From 0x8C7B2F…4536ea29 to 0x3C5aDf…f15540bA10 USDC From 0xD57118…92908425 to 0x38E31E…5F5b2E99120000 USDC From 0x72f654…617A5362 to 0xff5EaF…dF39400b250000 USDC From 0xB469Ce…56980662 to 0xEF0C81…00f098CB0.0125 ETH From 0xCDb91F…094300D8 to 0xE27fCB…dC6410402557092.459271 USDT From 0xD7A958…fAEA8E9d to 0x8661E5…6e933fD3100 USDC From 0x4427e6…9A042B68 to 0x0deECd…084fAc4F273530 USDT From 0xd03978…44910111 to 0xc1e07d…BaaC3D6e1030 USDT From 0x85E4aD…9937759D to 0xde8048…4361D50C1000 USDC From 0x01a973…BC31d3CB to 0xd7a7Ac…66eA8E9D1.036813 ETH From 0x3fab6d…1E550105 to 0x6F96f1…7dC60D361 USDT From 0x22d5B8…B2857708 to 0x250D1A…04d0eB1725.400025 USDC From 0x66366f…4180d607 to 0xb24443…BbeDBCD74301.244577 USDC From 0xb34899…dA4c2aa7 to 0x233940…ca2beE0518100 USDT From 0xec5a8A…0c8811c5 to 0xf79084…C7fC54315.87371604 ETH From 0x793F7a…E7A79482 to 0x5f51Fd…f4d8D3ad2000 USDC From 0xc16712…3510AC8b to 0xD58D4D…526575A00.15 ETH From 0xc592f8…39669206 to 0x15fF38…D53909fa14434.220487 USDT From 0x26bB75…05336337 to 0x24762c…01E61FC4372.41 USDT From 0x420fC3…dde2B9c8 to 0xAcEdc9…6C9848720.00706434597236968 ETH From 0xaB5088…e8661CCD to 0x958B23…bf4aDA8230000 USDC From 0xd221ac…AfF1F166 to 0xb12C2f…FF2c64C2100 USDC From 0x08433A…e238908d to 0x5f273c…b377fAfe37161.19 USDC From 0x429eCe…7ff65d76 to 0x05A831…6d7Ef60f2.5 ETH From 0xb0a9f1…6Fab5667 to 0xfa2293…aE05155810 USDT From 0x0fD4E1…e5667Ca2 to 0x032DD6…1828d1F4500 USDT From 0xE3A7ce…2AF826aD to 0xf87FC8…F3E0432150 USDT From 0x7FED16…221795A3 to 0xcd903F…05Af382E2568 USDT From 0x95D271…C153D7Df to 0x0bBA9B…1b6B16200.8077598400485316 ETH From 0xc8a635…808E232c to 0x8C1981…bA5a63e9100250.68 USDC From 0x1FEEEB…93D62322 to 0x0A6Db7…194dc223150 USDT From 0xDb9072…8F28f225 to 0x4D7AcB…7705fC1c100 USDT From 0xf6c2BE…9f56f128 to 0x7EED82…02A34bC3356.88 USDT From 0xebA723…D3792615 to 0x1783D2…72ca10782896352.055547 USDT From 0x9De605…Eb370a4f to 0xB78562…5d3790720.009078015503750102 ETH From 0x136A68…f63Fe177 to 0x878423…1aA73dC51000 USDT From 0x2E2bbE…1b099C40 to 0x53b9fc…c9ee6BF422018.44 USDC From 0x6741c5…3CFFa1d3 to 0xa626dA…258435Df1940900 USDC From 0x3c4F8D…A349C273 to 0x9f65e1…B89C678930000 USDT From 0xC4d521…B0096B60 to 0xF3e8e9…DA785009100 USDT From 0x83FbF1…64b81dc3 to 0x84c167…2E693e5916749.431644 USDT From 0xcfe47A…9a044E3C to 0xFF5991…EBBA6D6B40 USDT From 0xF40444…F6048764 to 0xbA4e18…0Be798920.009006261574830001 ETH From 0x563122…B901555D to 0xDDF93C…64952244335.92 USDT From 0x619082…Dc63489e to 0x87e49A…dF28002b34044.310147 USDC From 0x30eF4b…14B8Ac4E to 0x1D68D2…aCF2706c10 USDC From 0xF3E93d…6c337b9f to 0xADe1A9…B2e855581000 DAI From 0x9A014c…Cb50B7A7 to 0x674CFF…CC9B537c0.001503891318787362 ETH From 0xe1F65B…6113445D to 0xf5ccb9…428F41029984.93 USDT From 0x309845…2E5BD84C to 0x10532C…465299Bc500.148043 USDC From 0xcbe928…5a388cbA to 0x87F9bb…3F9869770.003 ETH From 0x7DA707…7440dDdD to 0x3f8de1…73ba961D23 USDT From 0x9205d4…583C8a68 to 0xaDC1A2…fc4B204F1400 USDT From 0x57dD3F…D72D0C74 to 0x4b5728…F626D5b540289.000869 USDC From 0x8F8Dc1…801c4e02 to 0x11B74E…9C0391db800000 USDT From 0x8B1E4b…aa1902d5 to 0x3F894f…eD1B8db90.25184651 ETH From 0x457945…04241BdC to 0xcE1247…2eB6aEA66000 USDT From 0x431a0f…060658eF to 0xc9d0c0…FbE1AF9e192 USDT From 0x7dEBCd…bB559D49 to 0x93f944…F2C676A52000 USDC From 0xF3630B…7d3E1484 to 0x2AE844…633062CE98000 USDC From 0xE7f52b…8e703EcC to 0xC1CA96…2021c2e01000 USDT From 0x187549…59D5083F to 0x714912…e4Ff31c910 USDC From 0x9AA49a…A87136Cf to 0xB79A51…93c2F218425053 DAI From 0x39e089…DeFD8c71 to 0x634cc6…4371c1161 ETH From 0xCcB6e0…6C202DDc to 0x4980DC…D63bECa5100 USDC From 0x05beE7…860D3f16 to 0xc72AA5…183222Cd1000 USDT From 0x630b3E…5E6Aa8EF to 0x4D7a72…b3d7fca840000 USDT From 0xaA6A12…ebDdA982 to 0xA7f978…3Dc50E760.01504660727066176 ETH From 0xAC7BC4…f829BE8B to 0xC83636…B3907BA5139.964 USDT From 0xC83DfE…eD16244C to 0x9712E6…11c3C7aa0.00653 ETH From 0x6Cfc93…22fE146A to 0x630168…F200Ac1346128.24 USDC From 0x6AbF2d…032d6Fa1 to 0x2681aa…828D46B1740408.53 USDC From 0xcAF572…dC993005 to 0x087dc5…668066cc200000 USDT From 0x10a11D…034FDf1A to 0x50EEd6…b863c3ec2.099217 USDC From 0xb8ab10…7fACAcEA to 0x47DF1B…39e6EAE313000 USDT From 0x0ded12…494FAC4F to 0x31Fc9d…aD9d7c9f273400 USDT From 0xeF7F97…40565adf to 0x4669A3…1A1969911500 USDT From 0x7Ebd4a…157FC8EC to 0x995795…929e93Dc4466 USDT From 0x2a9bD2…e59e7E38 to 0x7bBA8e…0bDBE9690.6 ETH From 0xD74689…30575Bd9 to 0x88B836…0EBE59d2550 USDT From 0x639698…240d8Fb4 to 0x21aAB4…DB1d2A7f0.1 ETH From 0x5A8e88…75eF9077 to 0x57BF52…30307DB56575 USDC From 0x388898…c41B3BC1 to 0x9C9909…e1E48E62216 USDT From 0x5e9CA9…C8d6e500 to 0x0c7B08…3828c00b12309 USDT From 0x3e7586…a9a99B74 to 0x54DD95…8a9035Ac12001.152111 USDC From 0x23345e…2026CfaE to 0x8adEF2…bc8144133854 USDT From 0xf29882…BC8c710f to 0x7F75a4…b7ec5Ecd24321 USDC From 0xe8e412…9DE52393 to 0x819EDE…1FcDe09011160.55 USDC From 0x1F31bF…7bF2EE56 to 0xC08B76…96cf22b3100 USDT From 0x9411C4…c040DF16 to 0x8d8925…33bC0d6459448 USDC From 0xD390F8…A558fFf5 to 0x3039ed…58F78adE3290.58351 USDC From 0x78238D…4e377c3A to 0x43A62a…aDe5BfCD2 ETH From 0xa7d14a…4F4E4442 to 0x991AEd…c1A261dB2248 USDC From 0x8757e2…17Ccf651 to 0x030f08…2D9cC9Eb1000 USDT From 0x0AdF40…26210266 to 0x318169…97adb57f330 USDC From 0x9d8892…01620E74 to 0xb7971F…ec653d0110000 USDT From 0xB4e449…bC3a1B5F to 0xfA349B…E914eC0a2 ETH From 0xFfF6fe…A631a358 to 0x226AB5…fC91e46613000 USDT From 0x9738D8…e363bB26 to 0x410246…03F7730F4001 USDC From 0xBDBAD1…189625b3 to 0x1f1E07…b476bcD325000 USDC From 0x1f1B42…9df13A0b to 0x716E00…25b6d79B0.049241 ETH From 0xf46E29…3fc7885c to 0xCe0C98…588AFE0d100 USDT From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d235910 USDT From 0xA5a6E4…702FD096 to 0xf3b5dD…B63a1bA5175000 USDT From 0x5bcAA1…aD4E7cdC to 0xA8A10A…9FDc135E121032 USDT From 0x9B92B4…F03E533b to 0x37B091…8E09A9711.00378174773459 ETH From 0x17D7e6…278AE7c1 to 0x6f84ed…E45ae3DD0.065992495119848 ETH From 0xC6460F…080dfAd7 to 0xd4Bc63…DB6BaE5D10 USDT From 0xbC9ed3…71F42624 to 0xAd1Aea…766c296C39000 USDT From 0x731b4b…DcF73363 to 0x1bDB2E…C3405c7b2500 USDT From 0xFF8E43…9FDD7d47 to 0x03BCaF…b3Cd0ADC28750 USDC From 0xBC730E…8a44c451 to 0xf9b0d3…6F771a4e3.2228178730430614 ETH From 0xDd8070…5F6AF8e0 to 0x9d013B…2AbAFC15100 USDC From 0x4389f7…7C66b096 to 0xE4f4c1…73ebf9294500 USDT From 0xa4e81b…b546D5eF to 0x5E995f…a0AC0E9546420 DAI From 0xce1436…2f0ea516 to 0x44862C…5579ddCE1000 USDT	0x81aCeE…FD5Ca451	0 eth 0 ETH	0.00014481987377408 eth 0.00014481987377408 ETH
0x3c8fbb…1195b91e	23578738	Tue, Oct 14, 2025 9:51 PM	0xd31253…F8fe633C	From 0xe513F0…Ac195f5d to 0x617f71…24c92A2049900 USDT From 0x7B26d5…aB15eEAe to 0x9c6fEf…E2F51D9e205775.4992 USDT From 0x4788af…7921DC39 to 0x6c7e8F…4b3fb18B20000 USDT From 0xD72B3f…D0ACcfDE to 0x84581B…49780624100 USDC From 0x31AaC4…70ef3E82 to 0xb9fd92…D384A1D810 USDT From 0x8e880B…4Fa44BDD to 0xEEd6C5…e511354F100601.025408 USDC From 0x28970A…39Cf57bc to 0x67b6bA…A3155ED9250000 USDT From 0x8cF035…Eb53A88C to 0x18aAb6…2B83496169995 USDT From 0x8a9734…76bF3Dd9 to 0x8e55e0…D8c2F7431000 USDC From 0x147683…aE3D6328 to 0x2fB0CB…082D41a47.278957153822239 ETH From 0x0C2735…955b8727 to 0xB542ce…58A270eF1000 USDT From 0xF51df6…4De059D6 to 0x4E64e8…539d8f0E50000 USDT From 0xfB01D0…4915FAb6 to 0x38E869…38dccE90109208.4 USDC From 0x6ead63…B29a4E7F to 0xAE7e4C…73D6F0a4476578.74689 USDT From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE20000000 USDC From 0x973F81…d6668Dec to 0xB4A332…9457e5681214714.1661 USDC From 0xb5249F…A8dcd2Bc to 0x57c35C…1A0ce5e315.556944017786186 ETH From 0x2Cd178…e6c8Dc0f to 0xD2b168…B168F789100 USDT From 0xe38555…A9cF11F4 to 0x483De8…360d350d100 USDT From 0xD2B583…0a90c41c to 0x098927…1740eEB460000 USDC From 0x815705…4356A213 to 0x46f9C9…1822fd385 ETH From 0x8E5686…3491D8B8 to 0x1083E5…4FBA394d8.130796883406223 ETH From 0x7a127b…55f10E40 to 0x870788…9D5D5Dce100 USDT From 0x692147…3684741F to 0xc0df38…28b3e8cd40000 USDT From 0x29039D…3DBfb6FA to 0x8B6dE6…67aF4b5C120000 USDC From 0x81f5C8…D8b4420F to 0x7d31B0…2A5d202745000 USDC From 0x8fEABa…9c21973C to 0x787Aa9…1Ba75a8025000 USDT From 0x19Aba8…4a650cb5 to 0xc6548E…4217C9b126782.5 USDT From 0x43E399…b8189eF3 to 0x150817…D558DaF5100 USDC From 0x481587…Ba41c59A to 0x205DDE…A42fB8f110 USDT From 0x44A5F4…7906D8E4 to 0x892d99…1f98775c5000000 USDC From 0x0C2B99…cEd002e5 to 0x40A41A…b7268e5910 USDT From 0x90915E…7893d78F to 0x97419E…f7310f2F1155000.000207 USDT From 0xA18Ea8…8d6C1612 to 0x7d0c85…F1a06a651000 USDT From 0xc659b1…4517c9b1 to 0xEE18B6…5d67D48426782.5 USDT From 0x7992b4…DE8F7390 to 0xf5FcCC…f23e2a70999998.3711 USDT From 0x65dd49…13a8AaaF to 0xA0D82E…FcC591f910 USDC From 0x0d084E…Ca773632 to 0x84984f…02800483408596 USDT From 0x7eab5c…Dec49604 to 0xd92584…E8B6d19f35000 USDC From 0x19Aba8…4a650cb5 to 0x33331F…B6af190256862 USDT From 0x7a127b…55f10E40 to 0x870788…9D5D5Dce100 USDT From 0x170bFD…7C46faa7 to 0xa6C6c9…9ab5A4e61000 USDT From 0xF5f853…0d361041 to 0x89bE07…e8Fd3cD850000 USDC From 0x514FB0…9CB8e498 to 0xDA3005…4EE5e774162583.87 USDC From 0x490D7A…aBf02B65 to 0xdd50C3…85047160300000 USDT From 0x45C877…91FfA73D to 0x6B20C0…0dc9112447982 USDC From 0x6010B7…73002DdC to 0x7283fA…c237298e10 USDC From 0x3bb1F7…D0dB7479 to 0x3A67A8…D5EDd8aD399990 USDC From 0x787eAC…B4a75a80 to 0x6Ce0B2…Eb88195925000 USDT From 0xEcE181…2e0BBe7c to 0xc810c4…16fF744b10 USDC From 0x2da7ce…f4FBB338 to 0x0491FC…dea54852200 ETH From 0xc4F91B…B531b610 to 0xE7e09c…74F0e0b810000 USDT From 0xc8163D…1eDe7c94 to 0x2903F8…B2Bfb6fA120000 USDC From 0xAAA859…5879Dc1A to 0x5f8c3e…3282523e10000 USDC From 0x3bb1F7…D0dB7479 to 0xa25f43…BE57c630390224 USDC From 0x8C7B2F…4536ea29 to 0x3C5aDf…f15540bA10 USDC From 0xF615c0…78EdCfdF to 0xB893e4…a93C46B124372 USDT From 0x77e625…3F2807C0 to 0x8907E7…BE08f2F2450000 USDT From 0xad7f20…69bB9c72 to 0xdB92d4…126CC4371071000 USDC From 0x13e20D…12f5B974 to 0x4B1C3F…c467f63d65000 USDT From 0x0e61A0…9A034c8E to 0x486a72…02E5FbBC100 USDT From 0xF5FF8c…17D82951 to 0x465cEE…91FaC0aa42222.708008 USDT From 0x5FcE74…74fc26f7 to 0x06A419…60e3593e21.601536593113103 ETH From 0xc66E0d…33D966EF to 0x26a006…Af0AC4e19.675153675670185 ETH From 0xd221ac…AfF1F166 to 0xb12C2f…FF2c64C2100 USDC From 0x81FED0…D9b3c039 to 0x007896…4371a5f138396 USDT From 0x9E2D07…d6321FCb to 0x53Df0c…e96585Ae10 USDC From 0xae2DFc…58c1C4D6 to 0x51F6C6…b2df8b030.50055 ETH From 0xfeFF41…efF79965 to 0xd29886…1FF3083E65000 USDT From 0xad6452…6411C761 to 0xC3d843…3aCf488e99.8 ETH From 0x06B821…4189E81F to 0xCC3234…c206Dd9C8.735 ETH From 0x77D686…566A1151 to 0x4827fE…41DcC415683962 USDC From 0xe07553…f59De4D7 to 0x571f61…a594ac461000 USDT From 0x2da7ce…f4FBB338 to 0xE9a34E…8722170E675.5 ETH From 0x2a286a…B2047A63 to 0x702c2e…69cAec9115000.299866 USDT From 0xbadC47…705520Be to 0x5D9f7a…456bc02359953.885494 USDT From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF71413200300 USDC From 0x5d2d49…311d9761 to 0xB2247d…a229188A1262584.170331 USDT From 0x52A178…034d978d to 0xF8c638…d713D040340282 USDC From 0x422716…0788E4cB to 0x012E6a…5e9C83B2100 USDT From 0x3333fd…b5AF1902 to 0xEE18B6…5d67D48456862 USDT	0xBe7422…A0dF70ef	0 eth 0 ETH	0.000063419323964152 eth 0.000063419323964152 ETH
0xac5c71…32559862	23576929	Tue, Oct 14, 2025 3:47 PM	0xd31253…F8fe633C	From 0x229F65…C3569950 to 0x34318A…0B60aff52611.08 USDC From 0xD3c49A…CB948e8f to 0x2510E1…A36500275030.51737 USDC From 0x8C7B2F…4536ea29 to 0x3C5aDf…f15540bA10 USDC From 0xf48c09…AAE28424 to 0xeBD749…B5a1430F0.1 ETH From 0x411647…904f65fB to 0x872335…F6Ef2a75348 USDT From 0x5Cb1DA…CB791D59 to 0x123432…bD6F4EAe103.445643 ERC20 From 0x229F65…C3569950 to 0xA37760…a06ab243310.91 USDC From 0xaE6326…2bA739Af to 0x1759a8…fF608f6523172.54 USDC From 0xDAA9A2…E26E98Ac to 0xE75cF0…29BaC8f33.5412205044196416 ETH From 0xece6B5…Ecbbecc1 to 0x26E3f2…6a7aC68A0.01 ETH	0x1D6DeF…1B47C97D	0 eth 0 ETH	0.000120410495017533 eth 0.000120410495017533 ETH