Address 0x3Dd7dC60a5AD8BC9080d61e1DBBbCdc23F70cD4f

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xdebc1a…b4c3220a	24142134	Thu, Jan 1, 2026 8:21 PM	0x0292c9…1D4c6515	From 0x2F6110…dCc4C5C7 to 0x18DD3C…D9F68e250.0001 USDC From 0x7114A4…Ba459D4A to 0x71397b…9a8574560.0006 USDT From 0x2F68fD…349BdFAC to 0x79dD93…61F4DEcB0.0001 LINK From 0x323DFf…49C286CF to 0x70f808…e53ea47D0.0003 USDT From 0xaa2892…920c3E17 to 0x91D40E…2aC8DEbE0.00001 AAVE From 0x4d7A0A…a7448493 to 0x0D0707…40b492Fe0.000235 USDT From 0x805e21…EECfEA1F to 0xD37Ac9…B98E06B40.0001 USDT From 0x530942…286781dF to 0xaA8ba7…0A133efb0.000251 USDT From 0x1373A9…3E8fB0bF to 0xaA8ba7…0A133efb0.000132 USDT From 0x74a0D7…8d6F3EbF to 0x3Dd7dC…3F70cD4f0.00067 USDT From 0x1C7293…6404de5d to 0x5c56ec…a24F5d3a0.000982 USDC From 0x000005…b44dfad4 to 0x000000…A4Edfad41e-7 WETH From 0xA8710f…560b443D to 0xB86950…372bFc560.000537 USDT From 0xAF3422…5F21bE3C to 0x2480F7…F413B6650.0001659 DAI From 0xd281EB…bB32111B to 0xe3d156…462d61800.000463 USDC From 0xa702Fe…E1e94f6d to 0x165bd1…0C352d180.001 USDC From 0x758031…2aF953F4 to 0xE43a26…D6E91e6f0.000262 USDT From 0xe2527F…172ac2dB to 0xb851D4…44ff82B80.000362 USDT From 0xB0F202…aB577069 to 0x53ca79…058d3f0d0.001 USDT From 0xBCF13c…70FDAf39 to 0xb458BD…6E3ea28a0.000182 USDT From 0x3F7AEB…CbE631C5 to 0xc8aa94…40f6E4B30.0001 ONDO From 0xca6B22…705bB539 to 0x8A0a39…bF6530D70.000492 USDT From 0x26cD0C…b473ee8e to 0xDc8f64…8914dc4C0.00072 USDT From 0xA87e34…748F6489 to 0xa9F42c…81ec8F840.00058 USDT From 0xd33fb8…25131d0b to 0x1d66a9…81C1b40e1e-7 WETH From 0xA7f3b3…46dd4547 to 0x94de7E…CdfCD49b0.001 USDC From 0x5A72C3…ce311c08 to 0x36F3e7…1be1Db540.000827 USDC From 0x53873B…4E38A543 to 0xC46a7b…8F9aC9E10.0005 USDC From 0xca7455…024304Af to 0x662739…b8f1A85D0.000422 USDC From 0x860216…c05Ce76E to 0xBaaA22…ebE3d44b100 PEPE From 0x305cab…CA5678f7 to 0x860EF4…Eb0e66ba0.000488 USDT From 0x8D9081…6c9D13c6 to 0x4576f4…8543A0770.000978 USDT From 0xdb7A4A…b0aCa988 to 0xb0CE41…01CD85850.000545 USDC From 0xFDffff…c0b2AC85 to 0x5427FE…E3DA18201e-7 WETH From 0xb41f1c…68d7ADC4 to 0x326502…AFC08E9F100 SHIB From 0xB32d24…FDf8d5Be to 0x02A584…f2bE5a8c0.001 USDT From 0xd23688…4db482Df to 0xecDc6E…E36e84430.00033 USDT From 0xd9c71C…20810182 to 0x0FBC23…F7cc8E7b0.00043 USDT From 0x944158…3Ee2FF80 to 0x5F86a8…6A0350820.000525 USDT From 0xf8f463…A6991a7c to 0xfCEd8d…1bB038210.000616 USDC From 0x564179…c13aF62D to 0xB86950…372bFc560.000974 USDT From 0x4FcaC5…B1ff26E7 to 0xD7b6E2…CdEce30F0.0001 ONDO From 0x94EeaC…f7E9fb46 to 0x4dF42D…5fcef7CB0.00072 USDT From 0x93caaE…618A08Aa to 0xBdf9c0…05d4Fe890.000725 USDT From 0x2eb334…C9c7223D to 0xB86950…372bFc560.000532 USDT From 0x86674B…404F565b to 0x875AdB…9D2771C00.000762 USDT From 0xb6923f…068a7638 to 0x6a713b…036702980.00015 USDT From 0x222377…F8CdC45B to 0x67d082…00e470070.0001 LINK From 0xA9853f…526aa9F4 to 0x47e0Ff…b0706e5e0.00024 USDT From 0xCafaAC…45D5D003 to 0xB117E3…1404D46D0.001 USDC From 0xfF1A3B…63338C4a to 0x72ff63…73207fC00.000371 USDC From 0x464C94…F89f8c9C to 0x96FAf6…91E7dDaA0.000124 USDC From 0x10c833…4D66FdD9 to 0x825B73…000D67A30.000001 XAUT From 0xb40E4C…eE7fc786 to 0xb5b17d…F248849c0.0005 USDT From 0xEae706…bE30A4F4 to 0xf8191D…93C873AA0.000382 USDC From 0xb5b174…00f6849c to 0xb40EEd…53EFc7860.0005 USDT From 0xc9DD87…C057C045 to 0xCCDD0d…483932F20.000899 USDC From 0x52a1d1…f8634c05 to 0xeb1695…e225479d0.000466 USDC From 0xA502C9…3211dab2 to 0xc80Afd…1Fe9241610 FLOKI From 0xfe8446…40cC15BC to 0x841c38…Fb59e3500.000223 USDC From 0xb233af…ce1Bc460 to 0xD22750…BA3B7cfB0.000967 USDC From 0x409625…7434cA70 to 0x803b62…Ca61Ba220.0007 USDC From 0xa8f333…20d9916F to 0x78aCbB…e33A66F00.000101 USDC From 0xE86453…F9e39b3B to 0x369cdA…b021E0bb0.001 USDT From 0x1f8179…d8BD8B70 to 0x930a3A…2319865B0.0001 USDT From 0x791954…De8C1a52 to 0xa5AC00…b7E4eCF00.001 USDT From 0x590e62…4246DD70 to 0x88CeDe…cF7f5a040.000693 DAI From 0x94Ea8A…347C5116 to 0x1A2b8e…C11649510.000528 USDT From 0x5B800e…CefBDEd5 to 0x9bE502…E6ce321A0.0002 USDC From 0x9bE516…02F5321A to 0x5B8029…BD68DEd50.0002 USDC From 0x408134…1E42139A to 0x92A27b…e75B88Ca0.001 USDT From 0x4F8E64…AB8549A7 to 0x22Face…09fcDD0F0.000523 USDC From 0xB6ef6C…091c2466 to 0x0Ce617…1Ceab3520.00048 USDC From 0xBA1297…03dE052a to 0xFDFA10…94aEDB2F0.000781 USDT From 0xFf2843…1B25152e to 0x2Ce9f4…3Aa749830.00055 USDC From 0xF8c8c3…d7Ae5D27 to 0x7C0D18…E4CD96d40.000194 USDT From 0x6a21a8…Ae123a7e to 0x9c87E5…04De3E270.000474 USDC From 0xf3736c…A18Cc50c to 0xEe7aE8…D63b40550.0003 USDC From 0x70375A…AbE46Ad0 to 0x00E84A…259708730.000358 USDT From 0x600473…EB97C994 to 0x58b704…059250230.001 USDC From 0x224542…e1C8e7Af to 0xdaD555…062e310D0.000464 USDT From 0x542774…26c41820 to 0xFDff0b…2124AC851e-7 WETH From 0xA85212…475F7499 to 0xb2dc3B…abd0eA2A0.0001 LINK From 0x36dA72…695FD241 to 0x073a4a…7cF4609f0.001 USDT From 0x8D0da1…12D8c728 to 0x5658F6…ed3851480.001 USDC From 0x7cfD96…B8eE3988 to 0x6b8d8F…a2B85c720.00027 USDT From 0x3a777C…70C774f8 to 0x974CaA…A2ECC4000.000621 USDC From 0xdd7055…E4006862 to 0x4Cf50a…ab2A70bE0.000875 USDT From 0x01897a…aa6c9aCA to 0x820c59…9909e8eE0.0007 USDT From 0x6EDD89…F1febf21 to 0xeF1eC1…D15D31F10.000696 USDT From 0x875A0f…3dbF71C0 to 0x8667be…1aa7565b0.000762 USDT From 0xb0CbD0…deE23C31 to 0x31b753…82b362b10.000124 USDT From 0x705768…0Db2F2Ec to 0x9642b2…322F5D4E0.000599 USDT From 0x9892d5…178B98D8 to 0x990636…5cD8d0861e-7 WETH From 0xa35C71…50947969 to 0x217e42…531760A30.00082 USDT From 0xB9E921…143d40f0 to 0x743187…dc7d39b20.0005 USDT From 0x743110…117339b2 to 0xB9E98D…f4CC40f00.0005 USDT From 0x5658bc…25c85148 to 0x8D0dcC…0c1fc7280.001 USDC From 0xe27BFb…fe999aB6 to 0xc7f8df…eD11F9b90.000565 USDC From 0x326195…5990E74C to 0x89c634…caF3f8180.001 USDC From 0xdC26FB…8945eB20 to 0x4Fca85…a00026E7100 SHIB From 0x8BEeE3…0Dac65eD to 0xf5213a…6c1A99000.0001 ONDO From 0x9F7d23…686892D9 to 0x2239EC…C5b2B13D0.00095 USDC From 0x9B5CC6…0C2e448a to 0x22Face…09fcDD0F0.000128 USDT From 0x62332B…d093A429 to 0x168470…b5c6Cc8A0.001 USDT From 0x45701F…B06ec641 to 0x939D0f…D92eEB3E0.000272 USDC From 0xb38A17…3F6C1D8A to 0x1715a3…7aEBA10D0.00099989739729 DAI From 0x77a06E…4018b862 to 0x4Cf50a…ab2A70bE0.000245 USDT From 0x488ac0…3492fCE4 to 0x61F08D…a677e5430.001 USDT From 0x251AF3…22bfa964 to 0xB68576…A289895b0.000321 USDC From 0xB2C908…627a6905 to 0x6b0C06…d2251B300.00041 USDT From 0xFa1cA2…e3f63Df8 to 0xbb22c7…b41943350.000359 USDC From 0x2B4535…bE777f15 to 0xE8C569…0CF6e49e0.000649 USDT From 0x6304f8…78eD40F8 to 0x6CDCaF…41531De20.000899 USDT From 0x3B40bD…4ba647f9 to 0xca74ff…6aA704Af0.000141 USDT From 0x2cE4Ad…458120f9 to 0x928F34…350C6c210.0005 USDT From 0x0ecfBd…BCFe0461 to 0x7B26d5…aB15eEAe0.000561 USDT From 0x7fb45c…75162cD3 to 0x3732Bc…6f04c44b0.00073 USDC From 0xDd8C87…0f7691b1 to 0xca74ff…6aA704Af0.000114 USDT From 0x5DE16d…2a671253 to 0xC41Bda…6A9cbdd20.000256 USDT From 0x5AFF2B…4ad3f4b1 to 0x39303C…58B3B18C0.000505 USDC From 0x329D1c…3257ebE0 to 0xc564cd…Cec717dB0.00032 USDC From 0x8d0E99…2E2Bd7EB to 0x934664…6503d9F50.00017 USDT From 0x8D89db…cc83a56B to 0x42DE79…41cF84990.0003 USDC From 0x42c739…ca25Ce57 to 0x79a92E…641dD9f30.000174 USDT From 0x6443aA…1587Ec81 to 0xaeD0C9…99899E030.001 USDC From 0xAb63F3…b7e88BC9 to 0xb9372c…fd94836b0.000138 USDT From 0xFBdc77…FF95D583 to 0xCb3A6b…b902F66e0.000277 DAI From 0x6F8229…95a6c4D6 to 0x3c5EcA…229822470.0002 DAI From 0x3E38BB…4A921653 to 0x6cc8dC…b107fd210.000178 USDT From 0x9B0632…c800fAff to 0xdd7e72…52B754690.000683 USDC From 0x10b300…d7406a3d to 0xBaA671…821AF2C50.000227 USDC From 0x425A8e…B9020D0d to 0xb33130…Ab00746b0.000774 USDC From 0x71F7f0…f3665aa1 to 0x28C6c0…3bf21d600.000808 USDT From 0x2351ED…1C061Cb0 to 0x4A9A16…129FF58d0.000933 USDT From 0xB97eA5…D5cf1b55 to 0x9FD3d7…3aEF77930.0002 USDC From 0x820ce6…d326e8eE to 0x71fc3A…2ACc9aCA0.0007 USDT From 0x6abe7c…18118557 to 0xa9Add3…6d8ee8F00.0005 DAI From 0xeb0c65…15304c55 to 0x93228d…322f2Bd50.0001 USDT From 0x5527eC…8b8E2deE to 0x860EF4…Eb0e66ba0.00016 USDT From 0x276d86…926c3cE8 to 0x154760…bebBb2340.00043 USDC From 0x0CDeE0…24ECe30F to 0x4Fca85…a00026E70.0001 ONDO From 0xB2e1Fa…ECe66695 to 0x4A9A16…129FF58d0.000179 USDC From 0x276df3…2BfF3cE8 to 0x154760…bebBb2340.00043 USDC From 0x77F747…4cDFC70b to 0x77134c…777635EC0.0001 LINK From 0xDEd6B7…2000E5D9 to 0x369cdA…b021E0bb0.000237 USDT From 0x700A20…0050D3eE to 0x217e42…531760A30.000899 USDT From 0xFb1900…9Ca1f4E1 to 0x7A9127…EE9933610.000979 USDT From 0x8F2B04…8E22eC26 to 0xE1ab33…fc18Fd970.0004 USDT From 0xF107c4…76D8F62e to 0xb9372c…fd94836b0.000148 USDT From 0x59d78A…196C3873 to 0xa0bA60…90e55d730.000246 USDC From 0x7A9129…dFde3361 to 0xFb19ff…bBeDf4E10.000979 USDT From 0x514708…472F81aC to 0xcaB4bE…87118a4c0.000118 USDC From 0xC8e8DD…23c87a7A to 0xF63b87…DAB557FF0.00071 USDC From 0x54B51C…143Fd2A8 to 0x61Bc08…969cc8340.000103 USDT From 0x9b8723…5D72F731 to 0x2354A4…63772F980.000839 USDC From 0xc362D5…86fe7005 to 0x28eFfA…220aEc7e0.000717 USDC From 0x8aDf68…51cF65Cf to 0x998687…baA05EFf0.000828 USDT From 0xDFc44C…44d7a688 to 0xe129E4…160f7b870.000945 USDC From 0xfe4641…8bc7E27B to 0x260B36…06C54cEa0.00035 USDC From 0x044ba8…1f2e0C6e to 0x47e4d8…f99029aF0.000113 USDT From 0x885980…223e2ACc to 0x07e9aE…2d96bF970.000646 USDC From 0xd34129…879477fC to 0x28eFfA…220aEc7e0.000136 USDT From 0x30da61…d06AD77f to 0xBdf9c0…05d4Fe890.0008 USDT From 0xa92616…ca5ab491 to 0x700E08…3eF056a6100 PEPE From 0xaF0533…E6764680 to 0x260B36…06C54cEa0.000235 USDC From 0xe95B0C…448aAeC9 to 0x84610a…2D5cFD840.0003 USDC From 0x2bd070…Cf37E59c to 0x299c2f…79Be20820.000993 USDT From 0xc9b85e…20a0BAEF to 0x934664…6503d9F50.0001 USDT From 0x268Bf6…eD63bfa0 to 0x61f795…6B3Ea1670.000672 USDC From 0x9818FB…84e98b15 to 0x999db3…e856f2900.0005 USDT From 0x2A3f93…d1dE68A6 to 0xbCA34e…69821DBc0.000581 USDT From 0xA7325c…578F877F to 0x2b3bf7…CF8e79210.0005 USDC From 0x03d714…d9821DBc to 0x2A3f5d…1F6e68A60.000581 USDT From 0x42Bc90…B3856885 to 0xb43C19…b577a8570.000291 USDC From 0x829A29…010E521f to 0xE59b50…5D3267AC0.00025 USDT From 0xB7d690…Ad826151 to 0xd58848…32da409B0.00088 USDC From 0x335FE1…5F1f7e36 to 0x53409d…86B8a7930.000101 USDC From 0x27ca47…FC8C0D3D to 0x6E801e…8602F8A60.000133 USDC From 0x10dA88…e32bbA8e to 0x9008D1…0560ab410.000148 USDC From 0x6693Dd…A6FC1Cee to 0x11a461…23FBaA880.000144 USDT From 0x17Ca1c…A3E3Efe7 to 0x6948CA…a3DA14f70.000476 USDC From 0xAdd3C0…f276277A to 0x91D40E…2aC8DEbE0.0001 LINK From 0x01b4d0…1c3CA703 to 0x2A3490…c6Ec6b780.00095 USDT From 0x2241d5…6c26b6cf to 0xEAE4F7…c58397740.000199 USDT From 0x252370…9DF1D2E5 to 0x1616b0…ac0e44A10.000147 USDT From 0x2A345B…76096b78 to 0x01b424…7A7BA7030.00095 USDT From 0x0f05Ad…889e6D71 to 0x007176…28D28C4C0.000188 USDT From 0x31f8EA…0aA0C623 to 0x741549…a40A95a70.00025 USDC From 0x4B238D…E4dF4045 to 0x7f477e…D7811E530.000836 USDC From 0x2d9728…f58f7772 to 0x67d8f1…91A2F5470.00029 USDT From 0x4576Cb…bb25A077 to 0x8D9011…5e5913c60.000978 USDT From 0xF95D09…b1649056 to 0xA5a549…F4A5A1420.000614 USDC From 0x56f4E1…16131096 to 0x4fAf63…867c17100.001 USDT From 0x1e890e…F2fFBdfB to 0xF69325…7569d6610.0005 USDT From 0xB76c90…44C00441 to 0xFD868d…F423B23C0.000799 USDT From 0x0b006d…7d02CA49 to 0x860EF4…Eb0e66ba0.000949 USDC From 0x4fAf62…3da81710 to 0x56f43d…ba9410960.001 USDT From 0xFD86D5…0B61B23C to 0xB76cc3…685104410.000799 USDT From 0x6948c4…9c4014f7 to 0x17CaaD…75B3Efe70.000476 USDC From 0x33703a…60f64249 to 0xaeE61B…Fc1f5E4F0.000207 USDT From 0x4f0B97…F0611832 to 0x260C00…3345Fa750.0001 USDC From 0x59cAA1…2b4837F5 to 0x4A9A16…129FF58d0.000545 USDC From 0x426352…E4799FA5 to 0xf5E5b0…47dC4c7B0.00036 USDC From 0xdFfA09…E8193517 to 0x3f536A…5433dC9f0.0007 USDC From 0x75974a…D1eE3fa7 to 0x7eb2A4…7825d53A0.0001 LINK From 0x61eb91…CbAb3995 to 0xdE7aDb…8f660adD100 SHIB From 0xc834FD…36b59C20 to 0x225436…8afB7bD70.000754 USDT From 0xabb282…d760cd10 to 0x020909…6fBeaE5D0.000878 USDC From 0x829809…2f6387B7 to 0x9Fb251…ad7d997F0.000185 USDT From 0xbb22f5…2F4a4335 to 0xFa1c4f…CE203Df80.000359 USDC From 0x9Fb271…e1Ce997F to 0x82985e…76E187B70.000185 USDT From 0xC31902…C6f3650f to 0x8EB8a3…75E3ab281e-7 WETH From 0x83C4c3…5925627e to 0xA55E10…c09C14250.000226 USDT From 0x01B292…898e98AA to 0x18E296…A73882F60.000402 USDT From 0x1D64b7…24A461d1 to 0x4A9A16…129FF58d0.000321 USDT From 0x020Ccb…b987F6ce to 0x02E0ea…EB08F3c20.000166 USDC From 0x02044F…AF847387 to 0x7913b1…C248186C0.0005 USDT From 0x6553f2…80B6158E to 0x1600D8…44a3BAf50.000106 USDT From 0xB49fB2…1FE58F36 to 0x4B1a06…Ac1e591b0.0001 USDT From 0xcD0E7D…1f12D6e4 to 0x469e27…0eA9d9230.000681 USDT From 0x03B42A…8B117026 to 0x369cdA…b021E0bb0.000303 USDT From 0xBc5ca8…d340f8f2 to 0xf9c2cA…961B1c560.000501 USDT From 0x6E207c…CcC57510 to 0x112443…cE1Bd1480.000676 USDC From 0x896A07…8F133c6E to 0x934664…6503d9F50.00015 USDC From 0x9f62D7…70A971d1 to 0x30BFcf…a197531E0.000788 USDC From 0x2b3F1c…5b755DbB to 0x0105eE…f4D57f210.00012 USDT From 0xe40De2…427A0876 to 0xb1b2d0…216E84040.000205 USDC From 0xc5F175…e946a580 to 0x74a02e…Ec8E3EbF0.00015 USDC From 0x01c4CA…84e57E7C to 0x6b3e62…F233fF3c0.000263 USDC From 0x7fA763…3C9d01bA to 0xC0FB9F…15516e910.00028 USDT From 0x050709…c5492EE3 to 0x6b3e62…F233fF3c0.000497 USDC From 0x00dD52…8f57CAE8 to 0xf5E5b0…47dC4c7B0.000199 USDC From 0xf5263b…3De2a2c7 to 0xFec956…028Ca8d00.000131 USDT From 0x95270D…7aC7Bc4E to 0xAE9aBA…70051A260.00025 USDC From 0x24B8B0…f2548A48 to 0xAE9aBA…70051A260.0006 USDC From 0x1D7916…0eCd10A0 to 0x13b535…10aB6cfb0.000419 USDC From 0x99A68D…1Dd1fF00 to 0x1231DE…486F4EaE0.000505 USDC From 0x4946B4…e8d721Fa to 0x5e65B2…FE2F210b0.0005 USDC From 0x6D197C…b03a5bC0 to 0x4E3bcC…b3E7bBE00.000121 USDC From 0xB0A906…d073890F to 0x6928F3…280b305C0.00021 USDC From 0x6cBecb…6feaCC74 to 0x549d83…579634250.0003 USDT From 0x11b81c…27A697F6 to 0x508172…829493680.000144 USDT From 0xF3677F…1Fd3958D to 0x934664…6503d9F50.000151 USDC From 0x818758…1E2a6C83 to 0x9E6729…88F9605d0.0002 USDC From 0xe174e4…2F357E53 to 0x72ff63…73207fC00.000402 USDC From 0xcdAe47…Af88dA41 to 0x39F6a6…374F2bA30.000199 USDC From 0x22fF25…6b107203 to 0xec5544…3dD457c60.0005 USDC From 0x7e2Bcc…7904B277 to 0xB61785…7fC964C30.001 USDC From 0x0aBb13…d7FEC13a to 0x5b8DC4…10684f640.00098 USDT From 0xD2278e…36537cfB to 0xb23360…C8D7c4600.000967 USDC From 0x553dc2…Bc3f5206 to 0x1aEC3f…48a029F70.00039 USDT From 0x41c65E…b752DEe7 to 0xD46a9f…74B244560.00017 USDC From 0x3Dd73b…3a32cD4f to 0x74a02e…Ec8E3EbF0.00067 USDT From 0x147d8A…d1356Af5 to 0x79a92E…641dD9f30.000278 USDC From 0x5c5669…79765d3a to 0x1C727a…7cE6de5d0.000982 USDC From 0x4587bD…b8e74fEB to 0xBdf9c0…05d4Fe890.000213 USDT From 0xf0BE77…89A098C8 to 0x32F7F8…539b45520.000123 USDC From 0x21c264…b4F060b9 to 0xD37Ac9…B98E06B40.0008 USDT From 0xc9c457…9BFF04EE to 0x007D25…40Ac75770.000677 USDC From 0xfe94C5…F90F12BD to 0xDFC7a5…8e27d3240.0005 USDC From 0x4E3bAe…c1D7bBE0 to 0x6D1917…43C05bC00.000121 USDC From 0xC076B5…68E33aDa to 0x05ff69…c450F3810.000128 USDC From 0x6b0C10…FDBA1B30 to 0xB2C9D5…bfAe69050.00041 USDT From 0x930acf…E5bc865B to 0x1f818F…0BC08B700.0001 USDT From 0xB61746…1AF764C3 to 0x7e2B6D…3235B2770.001 USDC From 0x92A234…ba5e88Ca to 0x40810A…E04c139A0.001 USDT From 0xd6b68d…E13C472b to 0x261C3a…1C1e293c0.00017 USDT From 0xfBBdb5…B0E5b8a4 to 0x04AAEb…A07470220.000149 USDC From 0xDFC76B…9BA1d324 to 0xfe94BF…61EF12BD0.0005 USDC From 0x771311…3d1A35EC to 0x77F7B3…4480C70b0.0001 LINK From 0x0b852c…a2D19ecA to 0xD6cFE1…179724380.000942 USDT From 0x7fBb4C…d3970cFB to 0xfefAFE…de847F120.00075 USDT From 0x5f0b21…0da47abB to 0x256A58…62D792500.001 USDT From 0x4808c3…0d01dB86 to 0x7f477e…D7811E530.0001 USDC From 0x59af2E…63BcA733 to 0x0bA9bf…DdeCEbbE0.000501 USDT From 0x661321…3F74E3f3 to 0x0d4a11…471f18520.0005 USDT From 0xA68063…9B3dE896 to 0x9a8ED6…818bB6270.000226 USDC From 0x5A1b4a…8C2C7A3a to 0x172919…DC58b4310.0005 USDT From 0x172992…C083b431 to 0x5A1b2a…5a097A3a0.0005 USDT From 0x4e7Fb8…1209a504 to 0x26016E…5F1FB0930.000445 USDC From 0x0d4a58…48351852 to 0x6613a1…40a8E3f30.0005 USDT From 0x672243…99100D7d to 0x1D27aD…5454cDC00.001 USDC From 0x9a8ED8…8425B627 to 0xA68023…06CEE8960.000226 USDC From 0xb80728…71B717eB to 0xDa8af8…265A006E0.001 USDT From 0x2973B7…4fFa139c to 0x0d4a11…471f18520.0005 USDT From 0x3f6Dc8…0c62d434 to 0xc34A14…9dF01C830.001 USDT From 0xa41679…f5f9FDE5 to 0x9c87E5…04De3E270.0001 USDC From 0xfe7548…4cB35E23 to 0x3B4D79…dfCf5ca70.0003 USDC From 0xF385F8…284101E4 to 0x58b704…059250230.00054 USDC From 0x00008E…5Cc48A90 to 0x11950d…41227b58100 PEPE From 0xa659e3…554B8640 to 0xf55657…d3cbe8100.0001 LINK From 0x67ab86…c365D484 to 0x611Ca9…b0985D5b0.00012 USDT From 0x0C1D79…9fda2a72 to 0x59fBD4…516B81340.0001 USDC From 0x0209eC…33c6aE5D to 0xabb2aC…89e9cd100.000878 USDC From 0x4A76CF…c14f5ac6 to 0x6cc8dC…b107fd210.000315 USDT From 0x261Cc1…fE71293c to 0xd6b6ac…3A6D472b0.00017 USDT From 0x009Cc2…aDaFE95a to 0x0D0707…40b492Fe100 PEPE From 0xfcE77B…b129F878 to 0xD9eB1b…A7879B5C0.00001 AAVE From 0xe31816…9F8fF1D3 to 0xa84eb9…d9E4c9bc0.0001 LINK From 0x085b0b…d2D1a3a7 to 0x27F377…7B3Ac4060.00035 USDT From 0xFb176F…8dF951c4 to 0xb9362E…D0c3831c0.000121 USDC From 0xCF290F…947f789b to 0x7cC8d2…97BEFf9b0.000231 USDC From 0xf84d66…bae55502 to 0x39F6a6…374F2bA30.0002 USDT From 0x735b02…dBaaC61B to 0x8F0d02…6E8cb0590.000153 USDT From 0x932f33…300e5c0B to 0xf97DeB…0fE231Df0.000199 USDC From 0xb45Ad0…6f6B4DbF to 0xdd3d72…38b3Ceee0.000147 USDC From 0xB9Ec55…e0458731 to 0x7D4F0f…D102B4d50.00051 USDC From 0xe15f10…E27dddf4 to 0xc8C960…5AFF90760.00037 USDT From 0xA78E6B…d8b701Bb to 0x88BfF9…8B2ed3De0.001 USDT From 0x61Bc2C…c3b4c834 to 0x54B501…B044d2A80.000103 USDT From 0xD5604e…6bf50e01 to 0x74a02e…Ec8E3EbF0.000314 USDT From 0x74158e…64dc95a7 to 0x31f891…1ac9C6230.00025 USDC From 0x7D4F54…Ee6AB4d5 to 0xB9Ec54…034487310.00051 USDC From 0xa86524…D5B2815B to 0x816e3C…049eC3f40.0003 USDT From 0x691E59…F113A51e to 0x79dD93…61F4DEcB0.0001 LINK From 0x7FE6E2…6178C383 to 0xA78B91…01234b400.00011 USDT From 0x41106c…E7f341e5 to 0xf140dd…2964a3FD0.000674 USDC From 0x51Ca8e…01494530 to 0xA9D1e0…B81d3E430.000127 USDC From 0xa10b9c…bE0348d9 to 0x990636…5cD8d0860.000122 USDT From 0x238725…8EB2086a to 0x409F72…E351857F0.000617 USDT From 0xAB10De…DEdE8c42 to 0xaEB70c…DC9729f30.00015 USDT From 0x036b19…97f5ba1c to 0x2F8eA1…e29704470.0006 USDT From 0x6FfDb3…14C66054 to 0xaB782b…F63ee1bC0.000254 USDC From 0xa6caA2…588C93e8 to 0xC5F5E4…2Af641c30.0001 LINK From 0x04d945…6224C24C to 0x187c9f…7c7B41000.000001 XAUT From 0x3C0202…b7E0E7C6 to 0xB9e61a…9f64A2250.000944 USDT From 0xA433b4…224A8e4c to 0x0529ea…34c553B70.0001 LINK From 0x3B4E75…d4f90016 to 0x981F5d…7B476D6B0.0005 USDT From 0x0267be…A787D999 to 0x32462A…361307e90.000115 USDT From 0x84b3D8…D044Da15 to 0x79dD93…61F4DEcB0.0001 LINK From 0xaf4137…7cE7e4f4 to 0x18E296…A73882F60.000132 USDT From 0x9E53Fc…E9276705 to 0xc409f7…749459780.000283 USDT From 0x925807…A263f1E1 to 0x346A15…114D764e0.000402 USDC From 0x2131F2…6Ae344F4 to 0x18E296…A73882F60.000891 USDT From 0x015b39…1b0EdB44 to 0xfE1D5B…dAd1fe7e0.0006 USDT From 0x32C336…EbDED4d8 to 0xaB1e73…dd7de2420.000627 USDC From 0x02111D…91251b9d to 0x143f3C…D712A3b0100 SHIB From 0x4CEecF…7C2aF350 to 0xBaA671…821AF2C50.000644 USDC From 0x8E0C71…4FC52999 to 0x32462A…361307e90.000119 USDT From 0x2F006b…B42F2C64 to 0xB6AF8b…2545126f0.0006 USDC From 0x8234be…EA83093F to 0xdcD0Ec…a0541d030.0002 USDC From 0xa9C487…02589696 to 0x1837d6…C0C629D90.001 USDC From 0xd58864…4Ba7409B to 0xBBC582…61f839450.00088 USDC From 0x6E8010…d577F8A6 to 0x27ca7d…1B6E0D3D0.000133 USDC From 0x27F3A0…D41cc406 to 0x085b53…6445a3a70.00035 USDT From 0xB9e65A…4145A225 to 0x3C0229…A45FE7C60.000944 USDT From 0x782c65…04b4600B to 0xBD062e…d3f1918e0.001 USDT From 0xBD06d0…6a13918e to 0x782c9e…CB9e600B0.001 USDT From 0xB1F7e0…BA9BD188 to 0x1887FA…cE2c3Cdd0.000999 USDC From 0xAe4F25…9149CaAB to 0x35f5bB…2006E5B10.001 USDT From 0x16009F…9a52BAf5 to 0x6553A9…37f3158E0.000106 USDT From 0x037775…1E44717b to 0xf74FeC…A195AC810.0005 USDT From 0xE6A28d…F959c596 to 0xEf3046…6bAa052b0.0001 USDT From 0x17debc…Fb98a96f to 0xD37Ac9…B98E06B40.0006 USDT From 0xB7B60a…60561071 to 0x4B1a06…Ac1e591b0.0001 USDC From 0x5643DE…28545b79 to 0xB4E7e4…0E79E4c90.00034 USDC From 0x026027…9370364f to 0x46C4c2…FC203a5e0.000412 USDT From 0x42A1e8…7027B5AE to 0xa4B956…f8e1bf300.00013006 DAI From 0x12310e…4A7b4EaE to 0x355548…069f3e730.000103 USDT From 0xB51F5A…13430386 to 0xf5E5b0…47dC4c7B0.000999 USDC From 0xB11Bf5…4c726c9f to 0xD8b1D3…f44E5aE20.0002 USDC From 0xD54144…A85c2344 to 0xe444cf…7c1397bd0.000468 USDC From 0xa4B995…2c22bf30 to 0x42A178…58C9B5AE0.00013006 DAI From 0x0A7805…773Eb2D0 to 0x79a92E…641dD9f30.0002 USDT From 0x46C471…2E603a5e to 0x0260E4…85bB364f0.000412 USDT From 0x760315…fC950007 to 0x260B36…06C54cEa0.00013 USDC From 0xc436f3…7898846D to 0x1eDFf9…2EeA30110.0002 USDC From 0x3f5071…B1Bf9725 to 0x787B88…3B00C6cA0.000331 USDC From 0x841c99…AB0be350 to 0x0179CB…E2b9b9210.000246 USDC From 0x017943…850db921 to 0x841c38…Fb59e3500.000246 USDC From 0x1AbeF9…f5cA5D1d to 0x6672Dc…F1bd9115100 SHIB From 0x5924b9…F4C55844 to 0xb3EB78…C72899C40.000586 USDT From 0x618488…B6dF9026 to 0x369cdA…b021E0bb0.00012 USDT From 0x42633d…D3379FA5 to 0xf5E5b0…47dC4c7B0.00036 USDC From 0x4F8F93…E90EdfAE to 0xc1f7Ff…6189312C0.000255 USDC From 0x51f1b5…5C803123 to 0xBaA671…821AF2C50.000103 USDT From 0x4F12C9…a4b8CDc7 to 0x2632B3…ad7BE1ba0.000558 USDT From 0x8D106c…14fB01b2 to 0x59781e…d62eA7720.0001 LINK From 0x00440a…C7089eF6 to 0xDc8f64…8914dc4C0.000255 USDT From 0x56180f…8Dd2f67e to 0x000451…483c773E0.001 USDT From 0x2001ca…34b5EE4f to 0x584DE5…8407847D0.000102 USDT From 0x51d4CE…791E1987 to 0x758f2A…33080DBf0.000176 USDT From 0x2dA56B…7BA3D6F4 to 0x260C00…3345Fa750.000361 USDT From 0xe6D354…8609F20e to 0xEAE4F7…c58397740.000117 USDC From 0x51b46E…7d3CA23A to 0x2A964f…5fC04AAd0.00025 USDT From 0x5ceDA2…0a680B27 to 0x56F91d…F7de27941e-7 WETH From 0x721F62…Aea2E2Ab to 0xb67206…43b53eCe0.0004 USDC From 0xea802d…8e0CD698 to 0x91D40E…2aC8DEbE0.0001 LINK From 0x0635ee…272CE98f to 0x096f12…fdf1708a1e-7 WETH From 0x507d5F…f2986f51 to 0xAA33b1…2F2489AF0.00025 USDT From 0xb6206A…B7c94091 to 0xC3E41b…18D9B0300.000233 USDC From 0x28cADB…ed2f5A3E to 0x8A499e…d916FD420.0001 LINK From 0x01312c…35c15458 to 0xaC7846…C5a7b88a0.001 USDT From 0x42ca0c…4e17694a to 0x5c7BCd…6ced35C51e-7 WETH From 0x758017…C939B3AB to 0x79dD93…61F4DEcB0.0001 LINK From 0xE2cb41…5AF62560 to 0xd96F31…8c8912800.000606 USDT From 0x2e618C…A3e8aE1c to 0x1a2BB9…fc9fa9dE0.000503 USDT From 0xF59CAa…704e3aab to 0xF09FF2…C11EB4e80.0001 LINK From 0x8b0378…7dC7b04F to 0x326502…AFC08E9F0.0001 LINK From 0x58552d…B7787667 to 0x7982f8…ECf3aaa40.000321 USDT From 0x034F25…b980BcB5 to 0xFff652…ED3385130.0001 LINK From 0x001541…c0A6EFF9 to 0x57b3d6…b3307db50.001 USDT From 0x45508f…3A7e8008 to 0x1Ef2b3…5d1f61d91e-7 WETH From 0x5107c3…4cbC2F81 to 0xf61111…Bf496C7D0.0002 USDT From 0x239f39…07bca5DF to 0x74a02e…Ec8E3EbF0.00039 USDT From 0x0266b3…7036CDB8 to 0x747F9B…3f73CF970.0001 LINK From 0xBed8F2…EdD3865F to 0x4344Fc…b04Fc3290.0001 LINK From 0xdaB17b…ddC754d4 to 0xD4c897…BB102aa00.0001 LINK From 0xD496c4…7f21999c to 0xa3EB01…b41582160.0007 USDT From 0xbbB6da…87246230 to 0x22fE08…f43E3F6c0.001 USDT From 0x0A9746…b162ECEE to 0x4b3198…e82A804b0.0001 LINK	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.00141295027282247 eth 0.00141295027282247 ETH
0xc8cae7…c3e991b7	24142045	Thu, Jan 1, 2026 8:03 PM	0x74a02e…Ec8E3EbF	From 0x74a02e…Ec8E3EbF to 0x3Dd7dC…3F70cD4f67.0578 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000014231813672158 eth 0.000014231813672158 ETH
0x2df3bc…c20ce170	23429085	Tue, Sep 23, 2025 11:42 PM	0x3Dd7dC…3F70cD4f	From 0x3Dd7dC…3F70cD4f to 0xA9D1e0…B81d3E43121.6893 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000045545111213988 eth 0.000045545111213988 ETH
0xebfd84…59b41b95	23427745	Tue, Sep 23, 2025 7:12 PM	0x3BA9ea…A21B5aA7	From 0x3BA9ea…A21B5aA7 to 0x3Dd7dC…3F70cD4f62.9171 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001436326150812 eth 0.00001436326150812 ETH
0x970569…d714f80c	23427649	Tue, Sep 23, 2025 6:53 PM	0x3BA9ea…A21B5aA7	From 0x3BA9ea…A21B5aA7 to 0x3Dd7dC…3F70cD4f58.7722 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000021637503432917 eth 0.000021637503432917 ETH
0xf5fa47…96eb49af	23373441	Tue, Sep 16, 2025 5:08 AM	0x3Dd7dC…3F70cD4f	From 0x3Dd7dC…3F70cD4f to 0xA9D1e0…B81d3E4397.601084 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000054564964535115 eth 0.000054564964535115 ETH
0xc845b1…a341a95f	23369822	Mon, Sep 15, 2025 4:58 PM	0x3BA9ea…A21B5aA7	From 0x3BA9ea…A21B5aA7 to 0x3Dd7dC…3F70cD4f97.601084 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000294441348083824 eth 0.000294441348083824 ETH
0x7ac56c…1374e522	22972922	Tue, Jul 22, 2025 6:25 AM	0x3Dd7dC…3F70cD4f	From 0x3Dd7dC…3F70cD4f to 0xA9D1e0…B81d3E4389.728642 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000056816515669706 eth 0.000056816515669706 ETH
0xc71eff…f55cdea1	22953386	Sat, Jul 19, 2025 12:57 PM	0x41Fc80…Af01f375	From 0x41Fc80…Af01f375 to 0x3Dd7dC…3F70cD4f50.902184 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000035139126427615 eth 0.000035139126427615 ETH
0x961dfc…37f155a6	22675369	Tue, Jun 10, 2025 4:30 PM	0x41Fc80…Af01f375	From 0x41Fc80…Af01f375 to 0x3Dd7dC…3F70cD4f38.826458 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000372530853789459 eth 0.000372530853789459 ETH
0xd3fd61…4dc00879	22523754	Tue, May 20, 2025 11:12 AM	0x3Dd7dC…3F70cD4f	From 0x3Dd7dC…3F70cD4f to 0xA9D1e0…B81d3E43249 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000089900259635247 eth 0.000089900259635247 ETH
0x7e0e09…2d09bacb	22523747	Tue, May 20, 2025 11:10 AM	0x41Fc80…Af01f375	From 0x41Fc80…Af01f375 to 0x3Dd7dC…3F70cD4f249 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000075014304799009 eth 0.000075014304799009 ETH
0x5a6584…895cf047	22385240	Wed, Apr 30, 2025 11:49 PM	0x3Dd7dC…3F70cD4f	From 0x3Dd7dC…3F70cD4f to 0xA9D1e0…B81d3E43148.675673 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00005643738150247 eth 0.00005643738150247 ETH
0xe611af…fafa63b2	22382344	Wed, Apr 30, 2025 2:05 PM	0x41Fc80…Af01f375	From 0x41Fc80…Af01f375 to 0x3Dd7dC…3F70cD4f148.675673 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000255435463740891 eth 0.000255435463740891 ETH
0x50500b…11eb4faa	22288040	Thu, Apr 17, 2025 10:12 AM	0x3Dd7dC…3F70cD4f	From 0x3Dd7dC…3F70cD4f to 0xA9D1e0…B81d3E43162.36526 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000058119075890859 eth 0.000058119075890859 ETH
0x4dc2dc…372b34f1	22267658	Mon, Apr 14, 2025 1:55 PM	0x41Fc80…Af01f375	From 0x41Fc80…Af01f375 to 0x3Dd7dC…3F70cD4f162.36526 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000229928728638647 eth 0.000229928728638647 ETH
0xd5e318…ca6bc832	22260687	Sun, Apr 13, 2025 2:36 PM	0x3Dd7dC…3F70cD4f	From 0x3Dd7dC…3F70cD4f to 0xA9D1e0…B81d3E43299 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000064563634735169 eth 0.000064563634735169 ETH
0x74ef3e…930239b5	22248457	Fri, Apr 11, 2025 9:41 PM	0x41Fc80…Af01f375	From 0x41Fc80…Af01f375 to 0x3Dd7dC…3F70cD4f299 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003482521725314 eth 0.00003482521725314 ETH
0xbc0258…431a637e	22194267	Fri, Apr 4, 2025 8:09 AM	0x3Dd7dC…3F70cD4f	From 0x3Dd7dC…3F70cD4f to 0xA9D1e0…B81d3E43197.304322 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000060334609336569 eth 0.000060334609336569 ETH
0x2ae0d7…f6f58621	22194255	Fri, Apr 4, 2025 8:07 AM	0x41Fc80…Af01f375	From 0x41Fc80…Af01f375 to 0x3Dd7dC…3F70cD4f126.288656 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002493383183214 eth 0.00002493383183214 ETH

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