Address 0x3F974022FDd9F42a784D335853B2746bc7ebC5bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbd41ab…ae8e532a	22398342	Fri, May 2, 2025 7:56 PM	0x3F9740…c7ebC5bC	From 0xFeeda5…43960169 to 0x8D9011…5e5913c612102.591206 USDT From 0x8D9011…5e5913c6 to 0xFeeda5…439601696.5836 WETH From 0x8D9011…5e5913c6 to 0x3F9740…c7ebC5bC12073.544987 USDT	0x03f34b…A5D59659	6.5836 eth 6.5836 ETH	0.000225909697094582 eth 0.000225909697094582 ETH
0x554e29…8dc028ff	22398333	Fri, May 2, 2025 7:54 PM	0x7bFdFA…6E0c6Dfd		0x3F9740…c7ebC5bC	1.0693571206405401 eth 1.0693571206405401 ETH	0.000014036161293 eth 0.000014036161293 ETH
0x87a988…3224c646	22398330	Fri, May 2, 2025 7:54 PM	0x7bFdFA…6E0c6Dfd	From 0x7bFdFA…6E0c6Dfd to 0x3F9740…c7ebC5bC4560.999162 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000036349687695662 eth 0.000036349687695662 ETH
0xfcaf5e…46d750f1	22398328	Fri, May 2, 2025 7:53 PM	0x7bFdFA…6E0c6Dfd	From 0x7bFdFA…6E0c6Dfd to 0x3F9740…c7ebC5bC15122.43 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000025945825116576 eth 0.000025945825116576 ETH
0xc06d94…2bf22615	22398321	Fri, May 2, 2025 7:52 PM	0x8855Fd…436Bff21		0x3F9740…c7ebC5bC	0.001866801487637532 eth 0.001866801487637532 ETH	0.000015221751678 eth 0.000015221751678 ETH
0x8ff63c…f140fcd7	22398312	Fri, May 2, 2025 7:50 PM	0x769C15…963f65AC		0x3F9740…c7ebC5bC	5.5084145157270985 eth 5.5084145157270985 ETH	0.000014376438762 eth 0.000014376438762 ETH
0xf5530e…b2552470	22394913	Fri, May 2, 2025 8:22 AM	0x3F9740…c7ebC5bC	From 0x3F9740…c7ebC5bC to 0x1ea857…39d2697a219.93564 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000026316830182162 eth 0.000026316830182162 ETH
0x3d20c0…f8308fda	22394897	Fri, May 2, 2025 8:19 AM	0x3F9740…c7ebC5bC	From 0x56178a…37345Bf9 to 0x8D9011…5e5913c6220.464756 USDT From 0x8D9011…5e5913c6 to 0x56178a…37345Bf90.121 WETH From 0x8D9011…5e5913c6 to 0x3F9740…c7ebC5bC219.93564 USDT	0x03f34b…A5D59659	0.121 eth 0.121 ETH	0.000442424478833506 eth 0.000442424478833506 ETH
0x8a85a3…ae151cab	22394876	Fri, May 2, 2025 8:15 AM	0x17C680…067c1cDD		0x3F9740…c7ebC5bC	0.12561561 eth 0.12561561 ETH	0.0000252 eth 0.0000252 ETH
0x471ec3…df857814	22388067	Thu, May 1, 2025 9:20 AM	0x23640D…2978B08d	From 0x6e2479…11448e45 to 0xEFD749…80504bfA0 USDT From 0xd0f804…F8c9d5E8 to 0xf32381…7398f1920 USDT From 0xcAce7a…06F5524f to 0xAcE1F2…806C2d0A0 USDT From 0xC9A866…7d23A3f7 to 0xF0f602…6731C0670 USDT From 0x561688…9a7Af195 to 0xe927E5…590943eD0 USDC From 0x9b9C9F…5cACEa3C to 0xEBBDec…Ac47B0c30 USDT From 0x0D5A2A…9dd04A48 to 0x509b93…84B9F7EA0 USDT From 0x5C1EEC…5ee8dA0A to 0x383840…2ced0f480 USDC From 0x6984a3…072ce270 to 0xa6E63c…F590C7B80 USDC From 0x734310…f2bD42C5 to 0xD5DEE3…808639d20 USDT From 0x2bA0A4…F1F060eC to 0x3CfA94…65d15F8a0 USDT From 0x3F09C9…853c073c to 0x258197…94fc5a5B0 USDC From 0x8836ba…53d56514 to 0x9bCA37…5f89C7470 USDT From 0xA60E0d…14ca4069 to 0x3fcEde…519C1BA20 USDT From 0x01A6af…E865C44a to 0xc15B70…B0cEb5120 USDC From 0xCA826b…9DB8362b to 0xd48EC5…1125f7e10 USDT From 0x0C3ed7…aFF5Dd51 to 0x0c7CB9…800D87740 USDT From 0x3B72d7…66f4c5D5 to 0x6675ce…209608ED0 USDT From 0x753553…184DC05b to 0xe6f3A8…a6ED9Dd00 USDT From 0x77A49D…bf7DEcfe to 0x43F708…422b814a0 USDT From 0x226C5D…09dbA373 to 0x736057…39401f7d0 USDT From 0xF8Df05…CDE1c459 to 0xEF73B8…5f74669C0 USDT From 0xe51F9C…A5a73cF5 to 0x1920B8…486712ff0 USDC From 0x96e595…d812b8B3 to 0x53cE4E…80Fe40890 USDC From 0xbE1f76…c0542bD0 to 0xA493eE…cfb70Ac20 USDT From 0xa341C2…9401Fd99 to 0x1D5fA4…58FEC68F0 USDT From 0x4edB2D…e2029d8E to 0xf723Fc…b212aA950 USDT From 0x8a5DE2…3861021F to 0x90172A…29BaaE440 USDT From 0xb56743…69eb5d4c to 0x7912AB…e75a93170 USDT From 0x5F5FC8…9dd7A71b to 0xBBB64d…394eF4dB0 USDT From 0xeb32F9…16D96017 to 0xEEe2c8…420f45170 USDC From 0xB9F2ef…1427966F to 0x6Bfdf6…8dBDCAa20 USDT From 0xf4AE2C…FFb830B1 to 0x3461B4…6B391f940 USDT From 0x8CE62B…4dfcE98A to 0xEf97e9…15073f630 USDC From 0x5A16dD…56b1c64E to 0xcFf3B3…712dcD160 USDC From 0x38d311…891091e4 to 0x668511…89b20B110 USDC From 0x2F54B7…E4454507 to 0x44020A…9855672c0 USDT From 0x3ae1f5…43eBf1fB to 0x7cD90D…9D8437390 USDT From 0x85922F…53459b5D to 0x805FB2…EcFADc900 USDT From 0x0cD2CB…6C30cFAE to 0x31a7f9…C45062200 USDT From 0xFf4BC3…4a9E3210 to 0x53E0DC…a4050B2d0 USDC From 0xA48aBF…6fD7dbb8 to 0xdDBfc2…D8054d370 USDC From 0x1C258a…7002B343 to 0xfa4f09…b665F8440 USDC From 0x81F334…dE0887be to 0xEB1e3E…509E36300 USDC From 0x628969…88Dbdfa4 to 0x59b07F…62DE0CF40 USDC From 0xc7A960…9fAFBD54 to 0x06Ac31…26c093340 USDT From 0xc18944…A0023C8e to 0x8D7144…6EC070330 USDT From 0x8a112D…B58032D8 to 0x9D3aa9…8f0E419e0 USDC From 0x518Bf3…e5b86B8d to 0x108Ee4…0796F27F0 USDC From 0xa5B8fD…Af4dc8e6 to 0xEaAe39…B005F5460 USDT From 0x081A15…34e55eBd to 0xA3a290…22b7bF880 USDC From 0xe35585…7401034D to 0x65f73d…1de4FCaA0 USDC From 0x9999FF…AfAC991a to 0xe9B756…D97f95fe0 USDC From 0xFD6739…EE2C7c2b to 0x080B81…Dc6f78Fb0 USDT From 0x2B1Bb8…2F090dB1 to 0xe7AD05…Ac7C43330 USDC From 0x2F24F9…E6394F37 to 0x1CCdD8…02BF07560 USDT From 0xC96Af7…92C05970 to 0x18cFec…F206Aa0e0 USDC From 0x05Cd4b…Ec3efB80 to 0xe62BA7…8eF5431e0 USDT From 0xA07E69…89a43CA4 to 0x6121CF…21C297960 USDT From 0x1D7C90…5EA35A99 to 0x96026f…11Bea7980 USDC From 0xcDaC38…CBbCE780 to 0xbe1fE6…93fe2Bd00 USDC From 0xC69aB5…159572B1 to 0x2666d2…ed62bdEC0 USDT From 0xAdeD43…060A5c5D to 0x51A003…DDD65E610 USDT From 0x04bA86…41e8D9e3 to 0xAc154d…044da9e90 USDT From 0x696ce9…20289544 to 0xc5aa53…C4Fc8e910 USDC From 0xf0B714…4B602284 to 0x88c6Ab…436CA4830 DAI From 0xA118F8…1a26079f to 0x38Ca81…7CdC05600 USDT From 0xe3Ece4…44Db7758 to 0x33AB6D…567B2B3f0 USDT From 0x1eaEb6…36A82534 to 0x5f8BE8…1Bf979840 USDT From 0x92d568…50998e80 to 0xefd224…9ceDbdaa0 USDT From 0x97382D…B603CCB5 to 0x0DBb8D…8b8Da0730 USDT From 0xc60775…12D3f4cA to 0xC60776…3863f4ca0 USDT From 0x10107E…57160085 to 0xE03E08…773926930 USDC From 0x732fc4…6230e13F to 0x401BA4…A839Ec220 USDT From 0x3275c9…5d08b134 to 0x2f9c7f…eC629d770 USDT From 0x1c9645…7D6933cD to 0xa9d1C6…050F3E430 USDC From 0x537e00…FAf4a37C to 0x79f5a0…3A1890aD0 USDC From 0x9625DB…8cE30474 to 0xE8f906…20Be5e280 USDT From 0x7ceA94…beca66E7 to 0x472880…CaEbeEce0 USDT From 0x11bE8F…4DbA6bf6 to 0x24CD40…D0B2B3500 USDC From 0x1eE168…0C4B3A22 to 0x09ded3…2B9deA8f0 USDT From 0x3B4EEb…4d337712 to 0xcc0806…6BdA55700 USDT From 0x51Ab7D…825F4eAF to 0x42Aeda…57ac14DD0 USDT From 0xA8b1E2…f67C393c to 0x8bd6b8…7Af137E20 USDT From 0xcF179C…8Acd73Cd to 0xC37095…CBf0Df510 USDT From 0x7879a4…49dC4F2b to 0x509e79…492c7d1A0 USDT From 0x724ba7…333C5B3a to 0x7c7dEf…16adBa3b0 USDC From 0x5C96C1…8A494bc8 to 0xabA6c7…94c4f5870 USDT From 0xC1b151…F838817c to 0xC5b26E…E16E94a20 USDT From 0x3Fa29d…87ce1D90 to 0xB18c90…6AF510000 USDT From 0x24cd84…7631b350 to 0xa9d1C6…050F3E430 USDC From 0x8bD618…451A37e2 to 0xa9d1C6…050F3E430 USDT From 0x071985…82A1D153 to 0xfB3749…2e021FE80 USDT From 0xFBd967…82EE3ad6 to 0xBEa3cf…113C42040 USDT From 0xCbd9ff…2eD93A3D to 0xa2A679…f88631F10 USDC From 0x31c37d…dd4FBf03 to 0xa9d1C6…050F3E430 USDC From 0xab51De…54B56037 to 0xa9d1C6…050F3E430 USDC From 0xB2bEF3…12D06995 to 0xa9d1C6…050F3E430 USDC From 0x17832a…65ca1078 to 0x5d951e…aaB969C90 USDC From 0x489C4d…371f3eaf to 0xf0D1B1…4E62BE620 USDT From 0xe0aA97…19a9B25c to 0x4Ac9Ff…438Cd33f0 USDT From 0xe7AD35…3ba64333 to 0x5C6E09…3ffa363B0 USDC From 0x9B0d47…08334F3B to 0x511205…305b1C130 USDC From 0x655104…cBF8ce7C to 0x3F1910…2e3323FB0 USDC From 0x242269…a8C62375 to 0x447342…E6ce8e4b0 USDT From 0xC5B253…A5E394A2 to 0x6d54Ff…9cadB7380 USDT From 0x829a2e…2ca77070 to 0x29d278…b262Ff280 USDC From 0x28970A…39Cf57bc to 0xD8a66C…A4F87C5a0 USDT From 0x257F0A…0dBc3B79 to 0x393Eca…d7992E520 USDT From 0xF1fe9c…41548dE0 to 0x3f32bC…3CF0E6A70 USDT From 0x52f190…50cdccb7 to 0xE2851d…865958140 USDC From 0x3c89DC…6448d3E6 to 0xf734f2…867610450 USDC From 0xbEa539…Da006698 to 0xc56984…C1B9F9690 USDC From 0x64B1Df…3c0c7526 to 0xAB2E22…D90Fd3a00 USDC From 0xeF2c20…1c6BAf00 to 0xdF8088…1bc40CB40 USDC From 0xeA2731…20303BA6 to 0x49d5e7…DC5Ed2890 USDT From 0xE762AD…26C84e2A to 0x27Dde1…3Dd4b68e0 USDT From 0xaB5B9f…A2DD242c to 0xB4E00C…b8534cDF0 USDT From 0x78a966…F9d09D12 to 0xB4e75d…bED5f7e40 USDT From 0x1a2BB9…fc9fa9dE to 0x0dc1EB…4cb790870 USDC From 0x540EFF…E4de2EC4 to 0xe641Aa…931f17570 USDT From 0x3558cE…5BA70e3A to 0xa9d1C6…050F3E430 USDC From 0x4E97E0…309e3cd1 to 0x916560…934439410 USDC From 0xc91340…b40Ef16C to 0x5E0317…f714209F0 USDT From 0x8D14e6…041Dd035 to 0xBB694F…B28f14870 USDC From 0x4052d4…82C35Feb to 0x4896b8…46124cB60 USDC From 0x8a3E62…D4882Cd2 to 0x93CbC9…9C50255a0 USDC From 0x9c2c26…29586Bbf to 0x3E4179…ED79FCD70 USDT From 0x913940…594024a8 to 0x1e0212…42cFB6930 USDT From 0x402b61…F2Ecc6fc to 0x7c6877…9348d1EA0 USDC From 0x1cAB00…498571dD to 0xB07671…68C6048d0 USDC From 0x47a187…bafDCf58 to 0x55F168…F623f3350 USDT From 0x7BC1a6…9F7a6280 to 0x0C902e…96b45deF0 USDC From 0x9b05Eb…7Df1A2ff to 0x3243aa…b933AE6E0 USDC From 0x505D8a…C1e271e1 to 0x1Cc887…b5EE501d0 USDT From 0x55F148…49e9f335 to 0xa9d1C6…050F3E430 USDT From 0x9B2813…ccf87307 to 0x0C902e…96b45deF0 USDC From 0x804198…D32A53eE to 0x8224B2…0c0c43830 USDC From 0xead4AE…063E233B to 0x39deB2…9008800f0 WBTC From 0x51D85C…31427e71 to 0x42f43D…1bd4DA030 USDT From 0xb4e0dC…A1Fe4cdF to 0x5Db33C…E475BF090 USDT From 0x8F40a7…293c761c to 0xA532f8…6A3dCAfC0 USDT From 0x5826c7…5897d509 to 0x71b8bC…51f7ec600 USDC From 0xB663e7…52640627 to 0x112aEA…12ae82f20 USDC From 0x0282C4…753aF8aD to 0x41a58A…23348b2C0 USDT From 0x2d12ba…a3705A20 to 0xa4f3c2…87c6d3f20 USDC From 0x71Cca6…3f1ea973 to 0xa9d1C6…050F3E430 USDC From 0xB61622…2F05CB7A to 0x299E56…06CB81f10 USDT From 0x110770…143292e6 to 0x095900…235c8f620 USDT From 0x29B221…fEd29eA5 to 0xa9d1C6…050F3E430 USDC From 0xCAdB2f…e6b1Dc7b to 0xd97C81…4DDA31780 USDT From 0x986d1B…82b2C6c5 to 0x6cF09e…54522e630 USDT From 0x7C6866…59Aad1EA to 0xDc4171…8124943A0 USDC From 0x4cC01A…d61Bd3e2 to 0x299E56…06CB81f10 USDT From 0x9b0Da2…acf5CA35 to 0x7c694e…d437cceA0 USDC From 0x6FB963…18EFc034 to 0xC7f69B…39681d0f0 USDT From 0x5C8F8c…62923CBB to 0xdA615a…bAAbBBc00 USDT From 0xdf9567…b5512380 to 0xEf760B…DFd65D350 USDT From 0x8f4F54…09ad78d8 to 0xbc1594…816e1A3C0 USDT From 0xF731e1…D2EAe249 to 0x8dd573…AC6CfB980 USDT From 0x02D392…EC99D513 to 0x61BCA0…f2BDe5EF0 USDC From 0x8A0622…4625E810 to 0xBE8AB0…bD9F00130 USDT From 0x10Df1E…fccB4a53 to 0x243b18…852f257A0 USDC From 0x6d2dEf…79b57b8a to 0xc27513…2b35876D0 USDT From 0x223434…8D07Ee44 to 0xa9d1C6…050F3E430 USDT From 0xcadEAD…30F5a22F to 0x44cd0F…8a6718fb0 USDC From 0x3Ca0d0…fE770A80 to 0x0894EE…775E3BEa0 USDT From 0xA55D71…0b661E41 to 0x0F01a6…26e7b1990 USDT From 0x9D03Cd…Be69C039 to 0x4FBC05…53142F940 USDT From 0x332C80…039BF9F3 to 0x4e3e06…F167DA390 USDT From 0x1D7D54…afA4a8cE to 0xc005B3…50cd2D1f0 USDT From 0xf04aB1…205f95D2 to 0x19dd07…810d383a0 USDT From 0x2B6d81…d633a741 to 0x89cBeC…0B02202e0 USDT From 0x3bf759…D3107aB8 to 0xAA4463…F338D16B0 USDC From 0x71aD1a…38191e3C to 0x174456…D2BE3eF10 USDT From 0xC9eE11…a4ff1B39 to 0xa9d1C6…050F3E430 USDC From 0xCe6eC5…cD25B147 to 0xDaf19d…5606E8790 USDC From 0x3629eC…0A4D37EE to 0xa9d1C6…050F3E430 USDT From 0x23cD03…d5988812 to 0xa9d1C6…050F3E430 USDT From 0xeF8B8d…03D68220 to 0xa9d1C6…050F3E430 USDC From 0x886095…aC02BF16 to 0xa9d1C6…050F3E430 USDC From 0x3434bA…C7656A90 to 0x35e960…f85e108B0 USDT From 0xB271b8…d6B04cAa to 0x0B5053…1E1058c90 USDC From 0x094e63…2a9346fE to 0xb7a529…7Bb7838D0 USDT From 0x264353…62311547 to 0x636354…bEa775A80 USDT From 0x100032…011eA4f5 to 0x5A5BBc…DFa941b50 USDC From 0x570ed5…b3C97a6D to 0xbd215D…283576290 USDT From 0xE9CdA0…fBE16e5E to 0xfc208F…92bF96f90 USDT From 0xEfDc50…0eeb37f4 to 0xC8b9A4…22e83EC60 USDT From 0x59fAC2…482a4dA2 to 0xC11BF7…A1e045960 USDC From 0x851d14…FeFBc9A5 to 0xEB8681…3365A11A0 USDT From 0x9d5F4e…e163Ef36 to 0xa9d1C6…050F3E430 USDT From 0xeCFDf8…cB3C6d4f to 0xa9d1C6…050F3E430 USDT From 0xec2cB7…FCcB7de9 to 0xb092Db…27FA55AC0 USDC From 0x7456Bc…4d74716A to 0x9De50e…7Ed611980 USDT From 0xdab2Dd…946E18c6 to 0xa9d1C6…050F3E430 USDC From 0x074e11…92B548c9 to 0x9d7F47…783758870 USDC From 0xCE0C03…6d3B10bd to 0x8eeD10…75d759bD0 USDC From 0x318F3E…a54df7b8 to 0x167BD0…287D637F0 USDC From 0xB0dF58…Fe5F3352 to 0x61Dd91…F5D20ff00 USDC From 0xc93462…E7952176 to 0x756C0C…be9e0BBb0 USDT From 0x3Da682…0BAeeA86 to 0x74cE36…0b4595f60 USDT From 0x078564…37103425 to 0x85f137…C935A2Ef0 USDT From 0x16Ac5f…8653038D to 0x8AEa72…80f91CDe0 USDC From 0x999Ee1…1766FC61 to 0xa44bF2…194e331c0 USDC From 0x0099CD…78B19E8B to 0xd808CF…170FF57f0 USDC From 0x429540…46D0f01D to 0x7A724e…8693A2610 USDC From 0xb705Cd…3711dd9e to 0x8E5BF1…1F685b990 USDT From 0xDEE252…A8963799 to 0x41f50b…eb120AB80 USDC From 0x6F3B90…D3025a7d to 0xa9d1C6…050F3E430 USDT From 0x35E99D…82D9108B to 0xa9d1C6…050F3E430 USDT From 0x514FB0…9CB8e498 to 0xE67c5C…6ad1B8C50 USDC From 0xE12487…30d6D587 to 0xF20503…2782D84c0 USDT From 0xaB8f2b…d3eeEd1E to 0x6dC970…CF90abd10 USDT From 0x4CD9Be…8Af13Fb7 to 0x90202a…aEaC43AC0 USDT From 0x3Cca71…6E1D1D00 to 0x79754a…D4E04Bde0 USDT From 0x0C1382…3eDbc318 to 0x457aB5…bDFedbA80 USDC From 0xB48A8F…5b0CDd8C to 0x01680a…3B51Af800 USDT From 0x40be5e…Ea49F904 to 0x4b1687…00FA94000 USDT From 0x7d1B47…FB58AAfa to 0xa9d1C6…050F3E430 USDT From 0x32E94c…1FB4c9FA to 0x117122…c9558b3c0 USDT From 0x80A8BB…9c0eAd3D to 0x2f2CA6…bbf308250 USDC From 0x509C7b…eB039165 to 0xd7444E…938e3FD90 USDT From 0x4BE9be…FC356DC9 to 0x658762…57B2290f0 USDT From 0x67b333…0E9E742d to 0xb932B7…3fAA9f4a0 USDT From 0x83bBEc…97e944dD to 0xa9d1C6…050F3E430 USDC From 0x3fF0d4…4c51B93d to 0xe1843d…61B653A70 USDT From 0x31E9eA…967a9d77 to 0xe5a34c…6A9e40B30 USDT From 0x566f38…782961Bb to 0x2942b6…da5e4DfC0 USDT From 0xA85722…D67a8904 to 0xe5a34c…6A9e40B30 USDT From 0x09F04a…297aA09D to 0x3ec629…78dCA4eb0 USDT From 0x65D781…34CC591C to 0xe5a34c…6A9e40B30 USDT From 0x511CA8…5C78A08D to 0xe5a34c…6A9e40B30 USDT From 0x548560…1A780e1c to 0x7BA70F…EDb40f8d0 USDT From 0x4bf7E2…b5A66091 to 0xEE512A…20f158C60 USDC From 0xA0b3f0…d7806Bd9 to 0xce3795…8afcfb3C0 USDC From 0x5dC01c…814b0702 to 0x38B912…5c65DC7b0 USDT From 0x17A5fB…909ca28a to 0x3a1aBC…0444549F0 USDC From 0x59d323…28E14d33 to 0x1fF5b0…DAcee8090 USDT From 0x106c01…680a9525 to 0xA54608…30205fE70 USDT From 0x9071BF…3200F11d to 0x5f6c60…D1dAF9C20 USDT From 0x6326Fb…c29A8Ea5 to 0x482008…E88cE5100 USDT From 0x150E80…9CA1B559 to 0xC77F67…d5FC52bF0 USDC From 0x8E5b37…d1945b99 to 0xF87dDb…8442cE0A0 USDT From 0x124fc1…797590F3 to 0xa9d1C6…050F3E430 USDC From 0xcF77a1…a4e8D16B to 0x92deb8…4043Ef910 USDC From 0xB0cC80…D41F785A to 0x90e7B2…9B224A0F0 USDT From 0xB8D817…183c51fc to 0xB4fCa3…8cA54fe80 USDT From 0x4Ad725…dC7D1183 to 0x466330…2cd7A8720 USDT From 0x7abC8c…6d6d4edF to 0xDD82aA…d37894080 USDT From 0xa44B63…Da07a4f4 to 0xD77144…92649Da30 USDT From 0x86d0B4…EE16240C to 0xF342A3…D04AEAB90 USDT From 0x690323…Dc0A21C3 to 0x32d9De…9B5a40Cb0 USDT From 0x682Bf0…96643bE8 to 0x8e8938…Cd95B0500 USDC From 0xe73075…a089f1Fe to 0xa9d1C6…050F3E430 USDT From 0x83379f…6bFE3342 to 0x7D852e…A0B593370 USDT From 0x6165A3…bce9b103 to 0xC2d03d…83dE55F20 USDT From 0x862b8B…56423979 to 0x5F8058…e13Ce9f00 USDC From 0x3F9740…c7ebC5bC to 0x1EA825…08Ea697A0 USDT From 0xb2010E…34eCBc06 to 0xF13f53…38CF08bd0 USDC From 0xA99F34…8Fe21dd1 to 0x316686…C03ba5cD0 USDC From 0x9679cA…bB456DB8 to 0x52C0d4…A7B00c980 USDT From 0x98020A…0F818C10 to 0x0977Dd…03B63CbE0 USDT From 0xbcF796…38d61133 to 0x72eE09…c2ee60d10 USDT From 0x1ea857…39d2697a to 0x7822A0…c8b2a4210 USDT From 0x84f0E2…Dfb12A00 to 0x5cc4Fa…B15EE3ab0 USDT From 0x9Cf406…A062E1bE to 0x9ee5Ef…Fa944B8d0 USDT From 0xFAfEed…C3BD8b4c to 0x2Fd661…2b39094d0 USDT From 0x6CdBB2…Df1377b9 to 0x977FF0…01899BCe0 USDT From 0x8D2F44…d157Df47 to 0xa9d1C6…050F3E430 USDC From 0x9BE835…50990aD4 to 0xa9d1C6…050F3E430 USDC From 0x7E5206…f59Ea07e to 0xC2d03d…83dE55F20 USDT From 0x90f5E7…91f75b4a to 0xF46aaF…BcFa64650 USDT From 0xe7120E…a715dc6D to 0x649F76…ef739E620 USDT From 0x1114b6…8838aBfC to 0x83D112…552f90F70 USDC From 0xb2e417…93260395 to 0x6E8c21…A3D3e6790 USDT From 0xfC4e50…69475b9e to 0x9365C3…0BbC79eD0 USDT From 0x45e8eC…e2e80430 to 0x150eC6…a0f1B5590 USDC From 0xFBC13B…A20a34E8 to 0xC77F67…d5FC52bF0 USDC From 0x0a298F…CD323819 to 0xd51Deb…4CBCe3fF0 USDT From 0x5B72d5…189B7524 to 0x557441…3682b41b0 USDT From 0xEAbfA7…a5C6036B to 0xC444CB…446DD62E0 USDT From 0x1e9153…CC15677c to 0x7ccF7c…7eF372690 USDT From 0xaf5A69…53B3800E to 0x323758…cbf965d20 USDT From 0x01B6BF…A17c059c to 0x63Dc0e…51282e0c0 USDT From 0x4b8a56…6dD3aABB to 0x34F6E3…8Baf7F500 USDT From 0xa3aF97…509b5661 to 0x7dA476…ce3606210 USDT From 0x38f49a…594170eb to 0x560816…58232C4A0 USDT From 0x227ce1…278e2Fe0 to 0x5f6bC4…cA64e0fa0 USDC From 0x32eFc2…a308ED1F to 0x7F0bAE…2792757E0 USDT From 0xCf63e0…ba14192C to 0x65db76…40006bf00 USDT From 0x4f2fe2…d1c7c4d5 to 0xDba444…72b8Caf70 USDT From 0x19BEAD…9B75EB1b to 0x5c8f22…977bdaB20 USDC From 0x9dbc92…86e3e2F6 to 0x0D6246…88Edaf3D0 DAI From 0x32371c…E23865d2 to 0xdF9968…5255d8700 USDT From 0x28de54…53778794 to 0x8BF4A8…2f53cbb40 USDT From 0x1694e5…450144df to 0x4Dff95…149EafBe0 USDC From 0xEd51C6…ea538e31 to 0xEDa440…966f16B50 USDT From 0x293d50…F6c9C512 to 0xa9d1C6…050F3E430 USDT From 0xFED7C9…F2742dDf to 0xa9d1C6…050F3E430 USDT From 0x868D87…8a8DFb31 to 0xC28076…738658ed0 USDT From 0x5F2D3b…98Fc7894 to 0xa9d1C6…050F3E430 USDT From 0x4820b8…aA37E510 to 0xA61420…83D2b0310 USDT From 0xE46374…561744D6 to 0x676C93…52D8ae780 USDT From 0x581289…c76b361B to 0xd9Af8c…660a1cc00 USDT From 0xfFe2A1…bB9deaAf to 0x4b9e08…da5C93a40 USDC From 0x597CdD…271712F7 to 0xC683E8…0B0ee26F0 USDT From 0xC6dAC5…12B7B3CD to 0x17bfb9…4B266A800 USDC From 0x4Dc98b…12f0080b to 0x356dEC…3E1a51f00 USDC From 0xb81Fb2…3ca81Ee4 to 0x215FdE…a6b076b10 USDT From 0x62f2e0…23fCb0D0 to 0xAd7FA5…78FE9C720 USDC From 0x655D5a…916D15F3 to 0xD1318A…71eF57470 USDT From 0x98B7a8…171d394c to 0x8BF4A8…2f53cbb40 USDT From 0xbf3861…98d968f1 to 0xFD51b2…0c61F1Ee0 USDT From 0x444292…97ffebA9 to 0x6fFe3C…F5f2d1AA0 USDT From 0x31947d…98fd220D to 0x730066…2f2952930 USDT From 0x23aAE3…30d38F84 to 0xFafA8A…8eEa517A0 USDC From 0xFC2018…16d996F9 to 0xe1843d…61B653A70 USDT From 0xC8d89F…9eaFe202 to 0x326CD8…a3b2Edd20 USDC From 0x2f1C02…49D1219d to 0xaF5962…944496c50 USDT From 0x029011…5a758707 to 0x94e41c…b26B51c40 USDC From 0x529Efb…F9EB5a14 to 0xB8Ba8C…2bAA572D0 USDT From 0x8bF400…F797cbB4 to 0xD5856c…9f2c13c90 USDT From 0x86E698…187595Fb to 0x7D52f3…Bc0b750e0 USDT From 0x3b47c8…2Fa79BD8 to 0x50009C…48727aA80 USDT From 0x24EA8a…1FC45f44 to 0x327BbD…63F0840C0 USDT From 0xaCD5BC…9522e2eb to 0xE81c49…6F30dd630 USDT From 0xDd8278…c0F39408 to 0x93Bb12…1249eD690 USDT From 0x9C4F67…fD65B252 to 0xD2472f…D4C795560 USDT From 0x248c3F…718f0394 to 0x48b420…1A51539B0 USDT From 0xF6A5C2…53464912 to 0x956F29…66ec91F50 USDC From 0xE9Bb74…5EE6919d to 0x9D5f55…ba1E02570 USDC From 0x7A457b…3c66Fa44 to 0x057571…2dbD441b0 USDT From 0xAdaAaf…D47f88b5 to 0x9ed570…C5f814Ba0 USDT From 0x93322a…bded3Fe5 to 0xa9d1C6…050F3E430 USDT From 0xA8e380…c171ca20 to 0x374A9c…2f4696EC0 USDT From 0x43074b…4b68Ea63 to 0xfE4Df9…4294687f0 USDC From 0x193093…5C0729Be to 0x43A373…93eBC9Cd0 USDT From 0x29b10D…FdC761A3 to 0xBC09d1…cE6003530 USDC From 0x7ba7d6…DD8454b7 to 0x192B5d…9b4d97a70 USDC From 0x894178…6932F485 to 0xd53De7…031d12240 USDT From 0xE9f1a7…4C12ac77 to 0x127489…945E44050 USDC From 0xf749CF…124421e6 to 0x7a4fE4…10984E100 USDT From 0xe184A2…e4f053A7 to 0xAB5B60…12aa242c0 USDT From 0x702f4f…7D19668F to 0x07Bc9e…5b9E8e060 USDT From 0x55d496…3225A2aa to 0x3b3DE2…916DC47B0 USDC From 0x076Af1…08feC01C to 0x3b820C…CECF1C590 USDT From 0x18A95d…D0210170 to 0x2166eb…Ab6297bb0 USDT From 0x1A44F0…519f4849 to 0xa9d1C6…050F3E430 USDC From 0x887302…96e7ECA0 to 0x6dF35b…61De9de40 USDC From 0x601021…503824f4 to 0xa9d1C6…050F3E430 USDC From 0x787fd1…480Eb610 to 0x3716A7…2b3586b00 USDT From 0x868b64…61c21116 to 0x0d7452…d7d108160 USDT From 0x422128…80BbcdBf to 0x04Af72…01a0f7480 USDT From 0xcbC512…0f23615A to 0x83E710…14854B900 USDT From 0x6B0c66…c4dE97e5 to 0xA61420…83D2b0310 USDT From 0xD3b73B…86b2443f to 0x0b9B4c…528475ab0 USDT From 0x719fF4…674fA67F to 0x9bE1d6…0829F6530 USDC From 0xd7A00f…2a31bd36 to 0x58F1A4…4993232B0 USDC From 0x07eFAF…cD1aB333 to 0x938bcD…2887a9e60 USDC From 0xEedE3A…f09C4CeA to 0x9aF0Fa…C90F34000 USDC From 0x040125…271FED3d to 0x725949…994122cC0 USDC From 0x938bE5…49f3A9E6 to 0xa9d1C6…050F3E430 USDC From 0x5D7a54…7dFD5b5d to 0x3e9f1D…6f9d77980 USDT From 0x17ECaB…Db5eA1A9 to 0xc002c9…26E22FC00 USDC From 0xE4B297…CfC634f4 to 0xeB59C7…1aDEcD700 USDT From 0xF9aEbd…839f7ec0 to 0xa9d1C6…050F3E430 USDT From 0x4606FA…73d543Ab to 0x23B6A7…469A82920 USDC From 0xD69ad2…8f31Ba68 to 0x23d0CF…4E292Fc40 USDC From 0xd33EF7…dB3dAa85 to 0xb840A8…a14Cbb320 USDC From 0x5b0406…60a10eC8 to 0xDD8BBe…fe2B52860 USDT From 0xE32Eb0…a4b06CE9 to 0x7F45f5…BA1291De0 USDT From 0xd3542d…F354Ce51 to 0x63edb5…168121730 USDC From 0xC0af8f…A76B700E to 0xf97Da5…d4c031Df0 USDC From 0xcf42D4…CbAbeE34 to 0xA6fDF5…c74b525E0 USDT From 0x181e1f…f93311da to 0x761f98…2A09F5470 USDC From 0x82733e…A356Dab3 to 0xF6bd26…b142ee070 USDC From 0xCb2f76…690ddc8a to 0x0931b3…00e966b70 USDT From 0x5a03B9…62FA266C to 0x3CbDa1…4Bdf2FC00 USDT From 0x79b98f…1a658FB6 to 0x5EE628…a1C723470 USDT From 0xe04891…1C9f27a7 to 0x111e74…b38E1bbF0 USDC From 0x9ff774…Aa8525db to 0x4c99Fd…3596bb3F0 USDT From 0x836815…6f370D55 to 0x36183A…7a5ADc4f0 DAI From 0x2BF258…96B71CcD to 0xF6C395…1FBdce990 USDT From 0x34c61a…4CeF4203 to 0xa9d1C6…050F3E430 USDC From 0x7b857f…a50B86a6 to 0xa9d1C6…050F3E430 USDC From 0xdB1737…8b02312e to 0xB26e8B…2a5cE5B50 USDT From 0x6C9d56…19f4843A to 0xa9d1C6…050F3E430 USDC From 0xdD8b45…D46D5286 to 0x412A4f…8ac5F8990 USDT From 0xf0D740…62986681 to 0xee4022…CE3866720 USDT From 0x385ec6…a1f0274d to 0xa9d1C6…050F3E430 USDT From 0xC68F9A…89b16160 to 0x84c88b…1B452B5c0 USDT From 0x057AA7…483Dd250 to 0xe2C4f1…ad1e48020 USDT From 0xaB053C…0cAf0619 to 0x7f8538…D1E00Fa90 USDC From 0x29c2b4…a82Cc4dF to 0xa21Ec0…C89e71Ca0 USDC From 0x2Ae422…dF1C89C2 to 0xB1B8e4…938b2De50 USDC From 0x1Bc7B9…10EfB92B to 0x2DD394…148bDBaB0 USDC From 0xee40B2…0Dfd6672 to 0xE20DF2…8BDCe3b10 USDT From 0x4596f6…071035Ab to 0x3a31FB…895FA7000 USDC From 0x8dB864…11029C02 to 0x8DbD28…830F66690 USDT From 0xe2779B…9B4B769e to 0x75f888…83042D060 USDC From 0x412a39…800aF899 to 0xa9d1C6…050F3E430 USDT From 0x81a109…b1d192C1 to 0x05eC3b…8A6c8AeC0 USDC From 0x0154d2…E22D8866 to 0xa9d1C6…050F3E430 USDC From 0xeDa13f…a06F432a to 0xa9d1C6…050F3E430 USDT From 0xcF5b1d…105D2F5A to 0xE9d7BB…1c34B42d0 USDT From 0x3546ee…878e7a07 to 0x65763A…c040260D0 USDT From 0xe3541B…B5A3258b to 0x639cdb…2c2217fE0 USDT From 0x3536d0…f4C11e1E to 0xC05E7d…A96a44070 USDT From 0xdAdc74…8F28Cfd4 to 0x44df81…3Afedd310 USDT From 0xb162f5…B49d7e40 to 0x11A693…151C1ad70 USDT From 0x749825…4A4923c8 to 0x025bd0…392556B90 USDT From 0xbA3e43…aD12ff41 to 0x124dB9…ad8ff4420 USDT From 0xbA1E92…4b9ac191 to 0xb86Bc7…62CEE1eA0 USDC From 0xD0C2f2…7903cD48 to 0x19EC5e…5D79463b0 USDC From 0x3A5889…2d8F8772 to 0x7277Bb…30a47C220 USDT From 0x01bAED…869c243a to 0x8316D3…dE8828Ca0 USDC From 0x46A94D…d963CCb4 to 0x2439f7…409942260 USDT From 0x6126ba…10e0282F to 0x1bEe8B…1b6213C40 USDC From 0x584b37…06efe7F7 to 0xffd593…9d7C6a6a0 USDT From 0x4a8f73…28dD6b43 to 0x324e5B…53e25fc40 USDC From 0x9DB877…7B9345b2 to 0x9a0AAA…a99C7C810 USDC	0xF32ed6…2BaBc694	0 eth 0 ETH	0.002118355632252084 eth 0.002118355632252084 ETH
0xce1fc9…e23af21a	22383738	Wed, Apr 30, 2025 6:46 PM	0x1120b1…56C83e80	From 0x862b8B…56423979 to 0x5f8058…CD47E9f00 USDC From 0x3E73D6…28b824e6 to 0xd7abFC…bB91C80c0 USDT From 0x95fAB1…f4900888 to 0xf100d7…0f97935A0 USDT From 0x3F9740…c7ebC5bC to 0x1eA8Ca…A1ca697A0 USDT From 0x9fC3a1…a745A223 to 0xa9d1A3…DAc13e430 USDT From 0xAACBf5…02986D7A to 0xe676A5…d7d712610 USDT From 0x157182…261AF448 to 0x76d902…76D5f5A90 USDT From 0x3EACD3…5496E0cC to 0x1c2192…33454d390 USDT From 0xD7095f…abE21c3f to 0xF80429…530934F20 USDT From 0xE58616…dA81A930 to 0x6e8048…4fB775da0 USDT From 0x101974…89172a52 to 0xF248F6…e92404920 USDT From 0xb2010E…34eCBc06 to 0xf13F43…1D2608bD0 USDC From 0x406484…670618B9 to 0x4aD867…07a920440 USDC	0x6C394e…b5eB46BA	0 eth 0 ETH	0.000137399683121222 eth 0.000137399683121222 ETH
0x966923…e00ee058	22383521	Wed, Apr 30, 2025 6:02 PM	0x3F9740…c7ebC5bC	From 0x3F9740…c7ebC5bC to 0x1ea857…39d2697a64888.854954 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000037224562267486 eth 0.000037224562267486 ETH
0xf2fc46…acd899a7	22383220	Wed, Apr 30, 2025 5:02 PM	0x702915…07792655		0x3F9740…c7ebC5bC	0.000001 eth 0.000001 ETH	0.000016796175417 eth 0.000016796175417 ETH
0xf1a5cc…0cba48ab	22383179	Wed, Apr 30, 2025 4:54 PM	0x1120b1…56C83e80	From 0x5b40A3…271849e6 to 0xA485df…3Dc5827d0 USDT From 0xdbaa72…5180Ece6 to 0x208568…7270e3AD0 USDT From 0xb92DcE…43d238b6 to 0x10c78B…2E83dbba0 USDT From 0x098486…84a96acc to 0x4C5101…FEb90BE80 USDT From 0x16d675…346ddBE3 to 0x6A42C0…15a796940 USDT From 0x0C3DFD…b42ef7cd to 0x03Ca86…1bc955580 USDT From 0x02621b…8C0B3B60 to 0xcc4c14…aD4D72FA0 USDT From 0x927ba9…10280CA0 to 0xA0b765…c40e83770 USDC From 0xb1bDdd…2664126a to 0x1AC6B8…CFE0e8710 USDC From 0x3AD16A…c116Fec7 to 0x01A6D7…c291c44a0 USDT From 0x3F9740…c7ebC5bC to 0x702915…077926550 USDT From 0xd0C9bf…9005c4Ef to 0x3f77C7…b6E71A020 USDC From 0x853f22…67EaE857 to 0x1AC6B8…CFE0e8710 USDC From 0xD8a501…d8cA42FE to 0x4a9d06…835beA740 USDC From 0xe2AdE4…5147D2f3 to 0x98a47A…1d87F8B30 USDC From 0xe30B36…7D4Ee683 to 0x98a47A…1d87F8B30 USDC	0x6C394e…b5eB46BA	0 eth 0 ETH	0.000222489974404098 eth 0.000222489974404098 ETH
0x095e46…86696687	22383178	Wed, Apr 30, 2025 4:53 PM	0x3F9740…c7ebC5bC	From 0x56178a…37345Bf9 to 0x8D9011…5e5913c6371.96261 USDT From 0x8D9011…5e5913c6 to 0x56178a…37345Bf90.2105 WETH From 0x8D9011…5e5913c6 to 0x3F9740…c7ebC5bC371.069899 USDT	0x03f34b…A5D59659	0.2105 eth 0.2105 ETH	0.000424955348077436 eth 0.000424955348077436 ETH
0x2d00c1…2c1cf260	22383156	Wed, Apr 30, 2025 4:49 PM	0x7029d0…d7eE2655	From 0x7029d0…d7eE2655 to 0x3F9740…c7ebC5bC0.01005 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003042856247146 eth 0.00003042856247146 ETH
0x51de44…aadd5331	22383151	Wed, Apr 30, 2025 4:48 PM	0x3F9740…c7ebC5bC	From 0x3F9740…c7ebC5bC to 0x702989…77e426555000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000054108110533392 eth 0.000054108110533392 ETH
0x5c500f…5ff4d0d4	22383149	Wed, Apr 30, 2025 4:47 PM	0x3F9740…c7ebC5bC		0x702989…77e42655	1 eth 1 ETH	0.000016369337418 eth 0.000016369337418 ETH
0x2f299d…e12a96dc	22383147	Wed, Apr 30, 2025 4:47 PM	0x3F9740…c7ebC5bC	From 0x3F9740…c7ebC5bC to 0x4a1434…2aC3650d55287.9336 USDC From 0x4a1434…2aC3650d to 0xbEbc44…032FF1C755287.9336 USDC From 0xbEbc44…032FF1C7 to 0x4a1434…2aC3650d55275.734071 USDT From 0x4a1434…2aC3650d to 0x3F9740…c7ebC5bC55253.623777 USDT	0x03f34b…A5D59659	0 eth 0 ETH	0.0003468861553248 eth 0.0003468861553248 ETH
0x3adc80…dce902ab	22382772	Wed, Apr 30, 2025 3:31 PM	0x702989…77e42655		0x3F9740…c7ebC5bC	0.2487933707664248 eth 0.2487933707664248 ETH	0.000026823034854 eth 0.000026823034854 ETH

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