Address 0x3b35aCd4e4dDBB92e9D4E1AD7828f25c5Cafe577

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
0xeda70e…fe85669b	24081297	Wed, Dec 24, 2025 8:31 AM	0xED5C71…b8f67c07	From 0x51d4AC…5525112F to 0x3b35aC…5Cafe577101.599417 USDT	0x51d4AC…5525112F	0 eth 0 ETH	0.000005503555240604 eth 0.000005503555240604 ETH
0xc75420…1105a6be	24081208	Wed, Dec 24, 2025 8:13 AM	0xED5C71…b8f67c07	From 0x51d4AC…5525112F to 0x3b35aC…5Cafe5770.467266 USDT	0x51d4AC…5525112F	0 eth 0 ETH	0.000003441648909568 eth 0.000003441648909568 ETH
0x7ecd15…694cad7f	24079925	Wed, Dec 24, 2025 3:55 AM	0xED5C71…b8f67c07	From 0x51d4AC…5525112F to 0x3b35aC…5Cafe5770.0015 USDT	0x51d4AC…5525112F	0 eth 0 ETH	0.000002630572222432 eth 0.000002630572222432 ETH
0x5adc80…9427d46d	24069864	Mon, Dec 22, 2025 6:12 PM	0xd47d4E…37C203ee	From 0x002d4b…17ef5252 to 0x002c99…25FBceAa0.00098 USDC From 0x0040dc…2aD8E795 to 0x7738Ce…d99De1190.0002 USDC From 0x006788…1C43F859 to 0x49647A…4513005C0.00075 USDT From 0x00e0a8…1979BBd7 to 0xb6c791…51B642d50.0005 USDT From 0x00FA8D…B1f962B1 to 0xCEf120…7d64B60D0.000538 USDT From 0x010f44…C46F6734 to 0xa18Ce9…432aFAe50.0003 USDT From 0x016f35…e342bC97 to 0xE55691…CFbBD52a0.0005 USDT From 0x01a50D…79655451 to 0x5C6A17…643339050.000365 USDT From 0x01A764…302a2F99 to 0xec234d…3A79eBD40.00015 USDT From 0x01b884…76153E84 to 0x783d08…0b097c4d0.00025 USDT From 0x01Ca7E…82EE1Af7 to 0x74a02e…Ec8E3EbF0.00024 USDT From 0x023423…197b0fb1 to 0x49fb4d…82D6263D0.000243 USDT From 0x02538A…C795bb82 to 0xf76B17…5d5014eF0.000335 USDT From 0x02FC87…4F163a5f to 0x2229bB…862b5C3F0.0005 USDT From 0x0323f0…0D3e6e1b to 0xaD691b…051D5F400.000495 USDC From 0x03826f…8F6CbBf8 to 0xB602F4…dd8591020.000468 USDT From 0x040651…909f409e to 0x858345…605633d90.0004 USDT From 0x041f0B…0B05a1a2 to 0x7362E9…fEe2F7a40.000401 USDT From 0x0467Ab…6C9B2cB4 to 0x3Be099…bbcEeeF40.000105 USDT From 0x047802…352199eB to 0x502619…Ea2cD0600.0003 USDT From 0x04ceb6…fb83C371 to 0xE800eb…2702997f0.0002 USDT From 0x05022a…39efaB7e to 0x16b10E…29073Ebd0.0006 USDT From 0x059F0f…E899bf7f to 0x0CFe6e…4e22fC360.000324 USDC From 0x05dfAC…346dA035 to 0x15072A…868A75200.000386 USDC From 0x062A4a…d3C4F86a to 0x3c7F04…792368D30.00012 USDT From 0x06440C…cB094D6f to 0xBdf9c0…05d4Fe890.00016 USDT From 0x06b056…fA125Ed3 to 0xE3c178…5F1Ee54a0.000677 USDT From 0x06dBC7…2A917E4C to 0x1B6312…41C3E0Fa0.0008 USDT From 0x072D65…8Cb73fe2 to 0xa90DC4…F575d48c0.000309 USDC From 0x076A40…24251E24 to 0xb4E17D…d060592A0.0001 USDC From 0x0783a4…9e6Cf240 to 0xBa8fB6…5C9b4Ac70.000175 USDT From 0x07BAa3…751c3A20 to 0x904D83…8027ece50.00015 USDT From 0x07C44f…F192Ffe0 to 0x6145C8…812d97Fa0.0001 USDT From 0x08182e…310E8b68 to 0xAeE960…832F908c0.000333 USDT From 0x083d8D…336B6cF3 to 0x5ee2f0…2f5c69150.00016 USDT From 0x0855F2…67F72A7A to 0x94c282…98419a3f0.00015 USDT From 0x0859DA…dce79E60 to 0xD13Bb2…373b3db30.00025 USDT From 0x091016…A366EC8E to 0x5009e9…788fb01E0.000299 USDC From 0x093826…d6bD0676 to 0xC511e5…00d4F0890.0003 USDT From 0x09be67…766d32D7 to 0xd0f027…C47D6ac91e-8 WETH From 0x0A23FF…1A0D67C1 to 0x0B8839…392ED2910.000127 USDT From 0x0A32D0…A6Ac2487 to 0xb7A060…4D459a9e0.000314 USDT From 0x0a6480…96326e1c to 0xcCD191…dE0Bfa5D0.000184 USDC From 0x0a8739…369EAE4e to 0xed2230…919620130.000457 USDC From 0x0b1FC6…991bCb77 to 0xE44702…acb979ff0.00048 USDT From 0x0B4c23…2F2ef1Ef to 0xa9a279…DBEf46F70.0001 USDC From 0x0B7002…e41b4D4D to 0xb661B9…d27E64Db0.00018 USDT From 0x0ba5A6…E7c54208 to 0xdDDeBa…65875cE20.000137 USDT From 0x0Bde75…5AaCAd91 to 0x79fc3f…c09cd1Fa0.00012 USDC From 0x0C53E6…04c02d48 to 0x0B0293…aa0e885e0.000881 USDC From 0x0C9675…097C4BCc to 0x81f28D…Cc8ed72B0.00018 USDT From 0x0d1B79…A426D483 to 0x78cd81…c85013550.00085 USDT From 0x0d4aed…71A7981C to 0xb88f3b…2a18185d0.0005 USDC From 0x0DAA8F…6c3ddBB5 to 0x447315…6A10C1740.0001 USDT From 0x0Ec262…21e81AEa to 0x8D14CC…8e00BBD50.0001 USDT From 0x0ECF3F…44400fc3 to 0x76c099…7dfd38380.00061 USDT From 0x0Ed311…46631df9 to 0x05E5db…7f9Cbdbb0.0006 USDC From 0x0fb8De…ec7de44A to 0xcDf737…a44fd4480.000645 USDT From 0x0fE807…c36cE5A1 to 0x81FA9E…06c9A8fC0.00027 USDC From 0x101F5E…24B6A9eE to 0x8B0B87…Dc595D220.000273 USDT From 0x10690C…fDD79806 to 0xB726Af…D7B219850.00033 USDT From 0x117B67…9232d94a to 0x540FBD…83fE9E750.0001 USDC From 0x117f72…F3e75D5F to 0x891ddb…E3497A0b0.0001 USDT From 0x119AE6…976F7D04 to 0x65ba62…0B65e99A0.0004 USDT From 0x11a030…20F8CaeA to 0x31FAed…1c0E059e0.0006 USDT From 0x120305…eaF4B4E9 to 0x40Ad6d…F72549460.00056 USDC From 0x12EbBD…2b05D4E3 to 0x9866df…C2f6dE840.0002 USDT From 0x136b59…0a1C44c9 to 0x987844…9642DB910.0009 USDC From 0x139076…de09DE0f to 0xebA5c3…9A381fE90.0001 USDT From 0x13E4cA…82889d0d to 0xFe45F3…14116E9F0.000385 USDT From 0x13EA94…977aB312 to 0x99c377…9bb95d700.0001 USDT From 0x140184…e2556d0d to 0x0272c9…a540755B0.000164 USDT From 0x141Df1…4f2e6C11 to 0xaF0190…86325CcF0.00015 USDT From 0x146F57…078B1cEa to 0x340c3f…8A4279a80.0001 USDT From 0x158C65…890c68B6 to 0xfDb5ff…7244829C0.000196 USDT From 0x17F543…aeC55065 to 0x8eA7da…ab076eF00.0001 USDT From 0x18EBB2…2CB1951a to 0xF85121…4FE8130e0.00046 USDC From 0x193320…5aD75aab to 0x4bA413…F7EC07380.0001444195637 DAI From 0x19Af14…2712aeb6 to 0xBf1804…34BfEf850.000401 USDT From 0x1A0A16…7f97433C to 0x467a85…f8737fEc0.000112 USDT From 0x1a9416…F9CcD344 to 0xa72937…B0B62e920.000973 USDC From 0x1Ad504…f0f660c6 to 0x6024B3…5FC3662b0.0008 USDT From 0x1b925B…67965B37 to 0x533Bd0…2443E9A20.00011 USDT From 0x1CE2a4…8a9FDfFd to 0x05aFA3…d66a2FBf0.0002 USDT From 0x1d17b5…3296b24E to 0x539472…2d6148F40.000589 USDT From 0x1d5f1E…82444a88 to 0x738B59…0b5F48480.0002 USDT From 0x1D69b7…3968919F to 0x56733A…6ac71f1e0.000149 USDT From 0x1ED82A…9C07c852 to 0x4bAAf2…6262b65E0.0008 USDT From 0x208C26…54b8ed16 to 0xdd3Cc1…77ABf9030.00015 USDT From 0x208D52…ceDb813A to 0xD37Ac9…B98E06B40.000249 USDT From 0x20A5F5…9acc8EB9 to 0x36d77F…59bE16d80.000223 USDT From 0x22c2FD…9748F7d7 to 0x85922F…53459b5D0.000134 USDC From 0x22f32c…4876704A to 0x23E69B…257b72F10.000333 USDC From 0x23Cf06…297E6bda to 0x808d88…0F32b9Db0.0002 USDT From 0x242B31…c9402dF1 to 0xF7741B…8084bCA50.0001 USDT From 0x254212…4bE8C0C5 to 0x346A15…114D764e0.000105 USDC From 0x25A4cD…Aec41093 to 0x96011a…Af2c05E20.00039 USDT From 0x25C285…Bfb56DC5 to 0xFFb8C7…DF9bcC530.00048 USDC From 0x27631A…bb0DC68B to 0x4B5576…1f13563C0.0005 USDC From 0x286d62…99138eE9 to 0xa5A567…A10aAEF20.000133 USDT From 0x29Be86…De02041e to 0x0bDE83…86e277a80.000133 USDT From 0x2A1Ba9…188b3219 to 0x57e63B…351125b00.000399 DAI From 0x2AEAfe…2Ac2e167 to 0x3E0d57…995B05620.00046 USDT From 0x2bcC42…4411D6b2 to 0xDbD9FC…C03335ac0.00056 USDT From 0x2CB381…00e4b795 to 0xD3A1A7…8D2FbD9F0.000255 USDT From 0x2Cf9A6…6D7C0540 to 0xA04879…755E9d860.00035 USDT From 0x2D4079…1Bfd9961 to 0x4De203…365053140.0001 USDC From 0x2e90C1…53C6d391 to 0x3E616C…89132bCE0.00023 USDC From 0x30080b…c650eD39 to 0x2829d0…68d57D070.0002 USDC From 0x302d4F…28B9a625 to 0xf91917…6B405b4B0.000148 USDC From 0x30864a…f268B9E2 to 0x0214E6…D9B080A60.0002 USDT From 0x3125d9…0088BDfA to 0x4D3A9F…09e575930.0001 USDT From 0x3133c9…73916619 to 0x238ff9…3338b2740.0002 USDC From 0x31381b…F5B6764c to 0x9256c6…2edB9E810.000136 USDC From 0x3333bF…79573333 to 0x333396…7FDF33330.000162 USDT From 0x334C30…C5213A4a to 0xD03012…E3D4DEF40.0001 USDT From 0x336749…bcFF602b to 0x62cEb4…1152b0A90.00032 USDT From 0x33768b…Da2D7DDC to 0x5463a9…E10c8e070.000239 USDC From 0x33aDff…3179C252 to 0x73FE5e…c0FDBEA30.0005 USDT From 0x33be37…5A8f42d0 to 0xE0b58a…3311eE8d0.000672 USDT From 0x33E1C3…94853619 to 0xb5f2Dc…a94B844b0.0003 USDT From 0x34087D…9c465c65 to 0xE3ae6b…2B2EfbEe0.0003 USDC From 0x3554Ad…ee9c1a7E to 0x4b2665…f065585d0.00095 USDT From 0x358d7C…E0A0d655 to 0xCFdaf8…6Bad8Ab20.00069 USDC From 0x359522…24bD4Ef7 to 0xE5b382…9432E61D0.000306 USDC From 0x35f813…Ce396c49 to 0xdFEEB2…F6E45BA20.000203 USDT From 0x37000b…1C43337a to 0x7ECDE0…a76ab1550.000393 USDC From 0x3724f4…de8F3fF8 to 0x568A29…44E0e9a40.0001 USDC From 0x372fF8…f5e0e15D to 0x18e723…d06Bb72C0.00025 USDT From 0x3736fC…381Be7b4 to 0x481afA…0de503a70.0001 USDT From 0x382271…83b383CE to 0x33b785…52D5dc160.000164 USDT From 0x383Bda…68526B7E to 0xAb4309…C2cb581c0.000563 USDC From 0x385650…8687ceC2 to 0xeaB89e…8726824f0.00047 USDT From 0x386233…24eA77bC to 0xf40e04…68729eeF0.000107 USDT From 0x388A57…1DcD4Dd0 to 0x2c5320…bA7b98b80.000994 USDC From 0x38B2E1…d07Dd4F9 to 0xb7fa81…ee7E473F1e-8 WBTC From 0x38Df5C…9A85Fd1e to 0xfd603B…1b296F670.000499 USDT From 0x390206…c96dCd11 to 0xeC588c…3add87210.0005 USDT From 0x394f6F…6B43C92d to 0x68ddec…8A4C5C080.000462 USDT From 0x39B154…14B01003 to 0x493827…4ADDA8370.00019 USDC From 0x3Ac956…aDBD109b to 0x8cf506…A0C7819F0.00031 USDT From 0x3b2D11…Ce7d0B0e to 0x43422A…4960cdAF0.0001 USDT From 0x3B65b6…201FA967 to 0xD92278…feC953190.000326 USDT From 0x3bAc7d…4A8f9dEc to 0x529755…9306D41e0.000373 USDT From 0x3Bd307…95A25e5b to 0x3F1AEc…B53778d30.0005 USDC From 0x3C2fc0…a968f5C3 to 0xADB750…575B22e90.0005 USDT From 0x3c3741…B46947f9 to 0x34ac3C…a59c09770.000571 USDC From 0x3d8cd5…10B0a7cf to 0xEcBa01…03FE03dB0.0002 USDC From 0x3d9015…B8047623 to 0x226627…1B0f32DC0.00062 USDT From 0x3EB8A2…e7755b05 to 0x06146E…166cB25f0.00025 USDC From 0x3f1d02…a1fB3717 to 0x9b9e15…86E6AFAc0.000876 USDT From 0x3f3bDD…4Bf77FEd to 0x6e012f…8a9eC9Ca0.000194 USDC From 0x3f6125…d41eFCd3 to 0x4b5009…65BCA3960.00019 USDT From 0x3F6167…f0414C69 to 0x10035b…780205Cb0.000202 USDC From 0x3F8D1f…a23bf5EC to 0x04603F…9ac67b580.00012 USDT From 0x3fdb18…E0065D47 to 0xaf9340…Be80A4Af0.000567 USDT From 0x4093Ea…F667897A to 0xD15F1f…F858033D0.0001 USDC From 0x416fFF…D2Be516A to 0x562b78…49009F590.0002 USDT From 0x42aD80…65B86861 to 0x1384b8…4F3750220.000155 USDT From 0x433c56…F3239F5C to 0xD765a3…EaE3A6660.0005 USDC From 0x43648D…4d2D25E7 to 0x06d046…167F7A5B0.000511 USDT From 0x437C2C…3eF6Af6B to 0x213217…1191DCFd0.0003 USDT From 0x4443B7…61cdF364 to 0xD5C93A…34919Bfc0.0001 USDT From 0x44632D…C37440cB to 0xbba36D…b712E8b80.0001 USDT From 0x44ac42…F205b921 to 0x962a3c…ad2CF2C50.0001 USDC From 0x450Fa2…72678a2f to 0x3C23fF…FB5dC6A60.0001 USDT From 0x451251…A8Ee87Fc to 0xA1AB57…0b2123840.00023 USDT From 0x452CEb…1597BB70 to 0xf81C66…4ACb4b950.00028 USDT From 0x45F42E…2f771290 to 0x091ab3…fc3Ec8870.0005 USDT From 0x463789…72C86b61 to 0x2739D3…DF69A4f60.00022 DAI From 0x46f348…c10C4D08 to 0x97eD61…0026f95A0.000335 USDT From 0x470A7a…3A18f04e to 0x817830…B8d571a90.000162 USDT From 0x477553…95BCf55c to 0xAcC83D…368A07610.0004 USDT From 0x4794A5…29e02c57 to 0x654de8…1D3fc8970.000716 USDT From 0x480e9e…DDfba9FF to 0x5E187d…7e2962010.000774 USDT From 0x484913…631245C9 to 0x1e7e41…7F1F06ff0.000206 USDT From 0x486891…ECe9ba62 to 0x39Cd0c…03aa924e0.000232 USDT From 0x48aCF4…c22C7Af0 to 0x2B175e…D66Cf9BB0.0001 USDT From 0x49d343…715E35ca to 0xDcfCB3…c572CD190.00051 USDT From 0x4a612c…B0Da9c65 to 0x1C6ceF…99Cd27FB0.000444 USDT From 0x4BbA2b…29795400 to 0xaa5a55…63ba50b60.0001 USDC From 0x4bF91E…10E8c577 to 0x98d412…B31A62a40.00011 USDT From 0x4C81a1…528d11A3 to 0xc7Fc79…72BE0Aa80.0003 USDC From 0x4cba08…5a7c2c05 to 0xE198DE…4C4f86F20.0001 USDC From 0x4cD5B2…55889e2C to 0xE9dbce…ab1D5ff20.00035 USDT From 0x4d0a83…d85e9f37 to 0xcBED03…b0dF5b700.000448 USDT From 0x4DA0F7…c7AEb2e2 to 0x28eFfA…220aEc7e0.0001 USDT From 0x4dc486…0C53904D to 0xfAd672…ac17364e0.000719 USDC From 0x4DE0a0…3f563510 to 0x97B2A7…4fcAB4110.0005 USDT From 0x4E4117…146815BD to 0x453bCB…F22083120.0002 USDT From 0x4EFe06…fb45087a to 0xe30F8C…6862fbEe0.00064 USDC From 0x4f1Ae0…8eeC820b to 0x6e012f…8a9eC9Ca0.000291 USDC From 0x4FE648…92860734 to 0x2b7B5a…146Ce5270.0001 USDT From 0x500597…cE89D1f2 to 0x3ebDBA…BF716Cf90.000112 USDC From 0x501b64…EfCe4fFF to 0x4A52E7…Cc3f73310.0002 USDC From 0x5140f4…969C581F to 0x567673…8915672d0.0001 USDC From 0x515139…EDfF0b2a to 0x7b05cf…BA6B41610.00018 USDC From 0x5181D4…d613dbC7 to 0x9Af511…92cbD8C80.0001 USDT From 0x51b137…4FC33780 to 0x8efe2D…a2d1C6380.00012 USDC From 0x51ceCb…2CD71711 to 0x09aB59…51ffC2b70.00045 USDT From 0x51DFb2…FD8f57DE to 0xdf3f7a…BBc7d7d10.0005 USDT From 0x51f8a1…3464e6af to 0xf2Bf23…43E624920.0004 USDT From 0x520AC3…fAFE8314 to 0xDEE6AC…A24Fd4B30.0004 USDT From 0x52126e…3C8520Fe to 0x68fD27…024fa5670.0006 USDT From 0x523eD1…B50Cd1c0 to 0x617cC7…f8A60a060.0005 USDC From 0x526481…84d2daBD to 0x39D847…Ed2C8F910.0001 USDT From 0x526806…90080103 to 0xb8c229…8150F3730.0005 USDC From 0x5283f5…79C26C27 to 0x6Ab9Aa…31c2aE130.000468 USDT From 0x531952…80C99A52 to 0xc646c5…e4716c2d0.00075 USDT From 0x5319D0…8E3e9661 to 0xf77B07…504c1C301e-8 LINK From 0x539BF1…F677d782 to 0xCf9508…883E68430.0003 USDC From 0x542259…86A994dD to 0x675878…e32F19560.000155 USDC From 0x5515Ee…B45D5eb2 to 0x56733A…6ac71f1e0.000601 USDT From 0x554315…EE11cB47 to 0x735742…c31752660.000135 USDT From 0x558AC8…2fB246D4 to 0x56DF82…459B3bd10.000106 USDT From 0x5643a5…5BaC5b79 to 0xB4E7e4…0E79E4c90.000763 USDC From 0x565295…958c69a8 to 0x74aBEA…ddf91Fb50.000325 USDT From 0x567cbd…3504AF59 to 0x7CbbDD…Bc17f09C0.0003 USDT From 0x568410…B009624f to 0xD04627…6D0da95b0.00033 USDC From 0x56a1C5…642C8EAe to 0xb3f20A…dA11984D0.000538 USDC From 0x56Bb76…F397551c to 0xEd47B1…a708eB030.000625 USDC From 0x56bD1D…D91dc785 to 0x75EAA9…E771b8630.000172 USDT From 0x5706E3…8e94FE98 to 0xA15dba…9037F0840.000323 USDC From 0x572494…A1690A2E to 0x94DbC3…2D0F2c330.0005 USDT From 0x57608F…d8043b54 to 0x7D0EcD…e9A4C88A0.0001 USDC From 0x57b2a9…031347e4 to 0xefbA0F…0266a8280.00087 USDT From 0x57F92e…1e854481 to 0x355AfA…4066BFA60.000303 USDT From 0x583bf6…aD537060 to 0xC0e2C8…871Aa8420.00039 USDC From 0x584042…F6F7aC92 to 0x6E7674…96af01070.000299 USDT From 0x584260…D5A9A3d1 to 0x540ead…b76A470a0.0005 USDT From 0x5849E7…1B985960 to 0xE55492…808197660.0009 USDT From 0x58550c…692A6f49 to 0x065D49…51279FEc0.000402 USDT From 0x587aFb…40b252ba to 0x3d8007…C7fD5E150.00015 USDT From 0x58Cc92…11C30323 to 0x49665A…cf6DA23b0.000574 USDT From 0x590542…0193919f to 0x70dC5e…2940d22F0.000117 USDC From 0x5969Be…83C4416c to 0xbC5993…c61471F90.0001 USDT From 0x599cC3…12CC47E3 to 0x3b35aC…5Cafe5770.0002 USDT From 0x59D1aF…883efF95 to 0xeDC576…F7C16c3f0.0005 USDT From 0x59f6FD…D68B8719 to 0xf5E5b0…47dC4c7B0.000114 USDC From 0x5A872E…53b13Ba6 to 0x287ada…C862B83B0.000288 USDT From 0x5B2a80…20B052f3 to 0xcADeeb…D00F97E30.0005 USDT From 0x5B3460…5Abd7d54 to 0x1E3605…0Ee282740.0005 USDT From 0x5BDFCf…866eFdc1 to 0x9e0F85…D18D77420.000146 USDT From 0x5c7F53…c7ba91c0 to 0x8d4BB8…F12173cd0.000202 USDT From 0x5cA03b…F3C27dCf to 0x6e9e74…6367B2fb0.0006 USDC From 0x5Ca1f3…D0Cd0173 to 0xA29399…5462aC020.0007 USDT From 0x5d138E…38a54895 to 0x85b79e…18d172Da0.0003 USDT From 0x5d1F80…15d84D83 to 0xe8e8bc…d5Bb86d20.0004 USDT From 0x5da526…Bbd9e21d to 0xA1ee2e…F7fd79850.0003 USDT From 0x5DbAfA…6e8D49Cf to 0x706674…07FD48E50.000101 USDT From 0x5e14cE…8Fa8a27E to 0xe2019d…c78D982c0.00075 USDT From 0x5E5EB5…7ec48Bec to 0x78C6CF…02bb44f60.0009 USDC From 0x5E6D70…b6b8627C to 0xb61c4B…65c4e0020.0002 USDT From 0x5EE2Ed…d0656915 to 0x860EF4…Eb0e66ba0.000638 USDT From 0x5Ef5f3…579de7dD to 0x7968b8…32011CdC0.0002 USDT From 0x5F1720…6D673DBa to 0x6073C8…B45DEEED0.0007 USDT From 0x5F3139…947bd9ca to 0xbC0E61…690A72d80.0007 USDT From 0x5f5B60…71Db9195 to 0x5b3203…Ae35bBA50.00026 USDT From 0x5F781D…ABc1299D to 0xb6b19e…9E7928aa0.0001 USDT From 0x5F9c8F…E71Cc779 to 0x446AA3…41dB5Bc80.00015 USDC From 0x5fe159…a00ea701 to 0xd6DaA6…07b7BE280.0005 USDT From 0x601e6F…Af28313c to 0x5A9384…956795820.00036 USDT From 0x6038e1…fFccB308 to 0x21F9AA…2003ACDA0.0008 USDT From 0x6042dB…1c00fb8F to 0x79C9E4…7DC7a7AA0.0003 USDT From 0x6086BA…5442D874 to 0x8BE9A7…39380d310.00019 USDT From 0x60d836…83a07E79 to 0x3EB864…50b120f60.000409 USDC From 0x6143b4…ACd675F3 to 0x388528…5efc90290.000393 USDC From 0x6191B7…bD9f3f9E to 0xBfa85a…62A5cDe90.00025 USDT From 0x61bDE5…7Fc13067 to 0x033C98…4464055F0.00035 USDT From 0x61cd6e…8C26175B to 0x8778eF…495D48670.0001 USDC From 0x61e47D…a4f9d5af to 0xDb400E…F181BBFB0.000317 USDT From 0x61EA7F…B58e2b55 to 0xD41d4d…f8e027150.000274 USDC From 0x629b24…6fa3EE76 to 0x3b09dA…eD2fBfD90.0001 USDT From 0x6305E8…9B214bfD to 0x42DE41…8Ae468410.00035 USDC From 0x6361a3…03186339 to 0x1D5F5C…117578F30.0002 USDC From 0x636603…0a559645 to 0x67ed44…63591aF90.0005 USDT From 0x6378fa…1e7e4865 to 0xfAF19d…461D7ae60.00025 USDC From 0x638F30…D1096974 to 0x436b73…215A1bd00.0001 USDT From 0x639994…4CBdeE5d to 0x21031d…b972E7FD0.000453 USDT From 0x645CF7…C1FB389a to 0xad99Aa…b9FF8CE70.0005 USDT From 0x650248…83159971 to 0x1f6930…ccEAEDBF0.0003 USDT From 0x652D6e…0E17FC12 to 0xA1953F…9d236c470.0005 USDT From 0x653F25…e67d9D89 to 0x182Ad2…Df6f7e4e0.0005 USDT From 0x658D3F…Ab356e11 to 0xBDBB2a…b0b1d6630.0003 USDT From 0x65b171…83BF1f25 to 0x5f82AE…D8f1A6B10.00011 USDT From 0x660899…3Bc1cAAA to 0xF5cbe2…0DE4e3750.000635 USDT From 0x66723c…114F847a to 0x850Dcd…C02c706f0.0001 USDC From 0x670c45…E052238d to 0x25f654…34dE9a550.0004 USDC From 0x676091…514E1Be2 to 0x5399b2…8204Fa680.0001 USDT From 0x677207…7d884E7B to 0xDF2907…16BE3c790.000469 USDT From 0x677C43…60F53834 to 0xD801A0…80Cd60b40.00023 USDT From 0x679f8f…466BF26F to 0xBF5EAb…3b1Bb8450.00038 USDT From 0x67bb5a…C309ABD8 to 0x530bfd…27035Df60.0002 DAI From 0x67bE7D…03663cC6 to 0x25f2EA…9D5DB7bB0.000214 USDT From 0x6853bF…0Df64B42 to 0x4eeE77…EC23Ac750.0001 USDT From 0x685f19…Db79De54 to 0x222055…2a474bCf0.000108 USDT From 0x68B5f7…9597ceB0 to 0x993270…A7201FF80.0001 USDC From 0x68b789…216915b2 to 0xc33FB3…6C2606cf0.000591 USDC From 0x691857…55602A17 to 0x8c0972…9FC381570.00014 USDT From 0x696667…5240a1Fd to 0xA45bb0…562Cd7Af0.0001 USDC	0x297E5E…6e984549	0 eth 0 ETH	0.000257555518346816 eth 0.000257555518346816 ETH
0xc847c8…938ae4d3	24066963	Mon, Dec 22, 2025 8:29 AM	0xEF7c73…c88A0816	From 0xF6f743…56EA2715 to 0x3967D3…B80AF5A60 USDC From 0xec5544…3dD457c6 to 0x22fF9D…154c72030 USDC From 0x6284a9…5d5612b7 to 0x89F9F8…19f3DAD30 USDC From 0xB35811…57dbd62e to 0x0b7481…6155f5470 USDT From 0x142d03…30A61317 to 0x2E8Bb0…5799bF970 USDT From 0xCbCf6D…7Df68A34 to 0x4a72eD…d6d388460 USDT From 0x098b76…39A40c85 to 0x38B071…4859aBCa0 XAUT From 0x5602eC…e8ec16Ab to 0xe4Bc03…4ED62EA00 USDC From 0x4Ab345…CbCade5F to 0x89dFf5…B09E242F0 USDC From 0x782313…36140Dfc to 0x7A56Bc…a035Be8e0 USDT From 0x4E0447…72a8442C to 0x88be02…5c81901A0 USDC From 0xE15C0F…73555042 to 0x803E0b…6A30b9a90 USDT From 0xef1029…AcF70F0C to 0xff2dAf…96B2ce630 USDT From 0xE800eb…2702997f to 0xf781dD…66f38E990 USDT From 0x743f3a…555500AA to 0xEcbAaA…32D403Db0 USDT From 0x1FD6e2…1E45Acd4 to 0x217B22…30da31AE0 USDT From 0x9F8C6F…b7b15959 to 0x841b15…6E71feDD0 USDT From 0x3b35aC…5Cafe577 to 0x599cC3…12CC47E30 USDT From 0x7ee43B…920139Ca to 0xA43813…253333040 USDT From 0x68270e…19a39fC4 to 0x81a24A…902836920 USDC From 0x438146…857D80CB to 0xF26177…aeF95Cd40 USDT From 0xDdedA2…72096491 to 0x0982e0…f18D21C90 USDT From 0x7ab7DB…70024f65 to 0x92F5cb…A8ac172B0 USDC From 0x05a448…48bf8FAE to 0x780bda…B1a22ED10 USDC From 0x123bC8…02577fb3 to 0x3e66d3…329D58330 USDT From 0x921A15…37ce0588 to 0xCA7A33…c8c262200 USDT From 0xD82BEE…521d2d26 to 0xA8D239…CA7fCc230 USDC From 0xa2f42C…3D20CFcE to 0x87F19d…a7A441D70 USDT From 0xDa7590…2e866935 to 0x625758…210cFcf90 USDT From 0xb76cF5…3fEA73Ad to 0x1A53df…39788Ab60 USDC From 0xe67B99…452F6D9c to 0xF3EAfc…dEeE9D0A0 USDC From 0x83a916…3b468C00 to 0x6Fc813…f162A8aA0 USDT From 0xc3D74c…4B678Bd7 to 0xf69575…B9273cfF0 USDC From 0x75c0Ad…3aB50F40 to 0x3f3949…8f41D1e70 USDC From 0x71dD7B…f5067304 to 0xC3d3a1…69947e040 USDT From 0xe92e65…18c5a03f to 0x66e98f…ab8512F50 USDT From 0xbBEEEf…7f1f211d to 0x34D24d…DFd142e70 USDT From 0x7A9d9F…f540f03a to 0x2ca5D9…C220cAf80 USDT From 0xCD0546…0a77eafC to 0xB31444…d2F983650 USDT From 0x60beAb…7c7431cf to 0x2838b2…3D05FFBe0 USDT From 0xB03c85…b7aF5427 to 0x335c5f…0e71aDe20 USDC From 0x22ac57…95B041e9 to 0x01c143…268F53F60 USDC From 0x5Ba6AF…c0BC9AC6 to 0xcE6451…0AC5A1c80 USDT From 0x9F9a43…fc5e82fc to 0xaf049e…127F378B0 USDT From 0x5d0C77…6C05ae9f to 0x5b70c8…a632D1df0 USDC From 0x5e842B…AFC1C75b to 0xc43Dc0…b3317D7A0 USDC From 0x78094E…f07aFe37 to 0xF9d6f8…b713be030 USDT From 0x5dfb9E…4d4E119F to 0x3De7Bc…1E77E0800 USDT From 0x9b57BC…162ef087 to 0x1DA8bC…248Aa7D10 USDT From 0xFd5d1a…036E1359 to 0x42b2C7…63CcAe940 USDC From 0x696cE5…5f4f80A1 to 0x4b9C04…e769e7500 USDT From 0xA72Aa6…5cd55340 to 0x609eC1…44Bfe7b00 USDC From 0x524CC8…47970a50 to 0xFffaE1…2A4F1df20 USDC From 0xA760dA…6695512D to 0x129A3D…41A84a5c0 USDT From 0x78cD1C…Bee71c6F to 0x30bD83…5e2A1A7c0 USDT From 0x9fF8D3…CB08b8d8 to 0x6f1Fa5…e3F60b1E0 USDT From 0x69cd8f…8caB2e34 to 0x04bd51…3594489b0 USDT From 0xDA13cB…5c6F1ACA to 0x08ABfD…fcb33D240 USDT From 0xe4fc64…36076203 to 0x8BD6FF…ed469eF40 USDC From 0x9B47BC…8055fCbA to 0xD8b972…4f23c2630 DAI From 0xa4ac40…396E6Db9 to 0xa48792…76F6aCe40 USDT From 0xFa9b2d…843a4148 to 0x268e42…8d186c0a0 USDC From 0xf6F44a…48B4B1a0 to 0xB7bA64…89fB81080 USDT From 0xBB7860…88B06d91 to 0xBeD3c0…745Feece0 USDT From 0xdc0aD6…89cbC584 to 0xCE33cd…Ae4cF4720 USDC From 0xad7617…45519923 to 0x6a43e6…E8e0c7430 USDT From 0xfbe168…a470cab9 to 0xCaF92F…20B634730 USDT From 0xEC9F52…9B8564be to 0x99EC8F…080F59440 USDT From 0xcD8766…AeBc7446 to 0xc71023…EB5333410 USDT From 0x5abedb…9aa6F355 to 0x6044Cb…e43BD5b90 USDC From 0x50f2f1…7fbB0cd9 to 0x18e14e…9d46e0460 USDT From 0x9f3215…d4a2Cb97 to 0x585bfC…5F5710a30 USDC From 0x3C9533…77bF9A67 to 0xeB7bee…6f66C5960 USDT From 0x2f5a29…4Fd46097 to 0x7Be953…184780eD0 USDC From 0x83Cb63…DA92aAD8 to 0xE3c144…124fE54A0 USDT From 0x2fd929…dCB30661 to 0x632D7c…ADfd4Ab70 USDT From 0xF93B58…A86900d3 to 0x5FAd61…9C8d7aa10 USDT From 0xbd4Da8…DAB321c9 to 0xc02ED3…e97188530 USDT From 0x4081AB…5e17867c to 0x919290…10fbCD940 USDC From 0x793a33…144F45f7 to 0xa7b109…94869Ef10 USDT From 0x52C58E…d63a0500 to 0xcD0537…E2a6EAFc0 USDT From 0x7e0D10…18bC8818 to 0x1A8cC4…d054e0E30 USDT From 0x33C1E8…9E314C92 to 0x71b8bC…51f7ec600 USDC From 0xC2A232…E66d6bc5 to 0xE87fCc…dCF971eD0 USDT From 0x280049…6c13c0a4 to 0x95766c…b02949130 PYUSD From 0x6F1a96…C3E9c37A to 0x8B4Ed5…C0E038b80 USDT From 0xB14eA4…0f3A1060 to 0x0164E4…3B26EAD50 USDC From 0x91FC55…1571aDB1 to 0x185DB3…bd7099c90 USDT From 0x1810D5…6305E2bd to 0x3458AC…03Cb50c40 USDT From 0xb554D6…43c052D7 to 0xbcB8f9…cC4aF68a0 USDC From 0x0319Cd…d8a79083 to 0x387838…496Cffe90 USDC From 0x462f5e…ddD06185 to 0x3Ff803…29EBbF0B0 USDC From 0xB177B6…0F58A088 to 0xAeD08d…684ca6700 USDT From 0xCE94b9…82cB327F to 0x383578…9F681c310 USDT From 0xbD79C3…B2127Adf to 0x5E58c1…0446F97c0 USDT From 0x26fc56…C2bA6f6E to 0x3B48e2…02b2A9530 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000085950407619639 eth 0.000085950407619639 ETH
0x3f8680…0547dbcc	24066962	Mon, Dec 22, 2025 8:29 AM	0xEF7c73…c88A0816	From 0xF6f743…56EA2715 to 0x3967D3…B80AF5A60 USDC From 0xec5544…3dD457c6 to 0x22fF9D…154c72030 USDC From 0x6284a9…5d5612b7 to 0x89F9F8…19f3DAD30 USDC From 0xB35811…57dbd62e to 0x0b7481…6155f5470 USDT From 0x142d03…30A61317 to 0x2E8Bb0…5799bF970 USDT From 0xCbCf6D…7Df68A34 to 0x4a72eD…d6d388460 USDT From 0x098b76…39A40c85 to 0x38B071…4859aBCa0 XAUT From 0x5602eC…e8ec16Ab to 0xe4Bc03…4ED62EA00 USDC From 0x4Ab345…CbCade5F to 0x89dFf5…B09E242F0 USDC From 0x782313…36140Dfc to 0x7A56Bc…a035Be8e0 USDT From 0x4E0447…72a8442C to 0x88be02…5c81901A0 USDC From 0xE15C0F…73555042 to 0x803E0b…6A30b9a90 USDT From 0xef1029…AcF70F0C to 0xff2dAf…96B2ce630 USDT From 0xE800eb…2702997f to 0xf781dD…66f38E990 USDT From 0x743f3a…555500AA to 0xEcbAaA…32D403Db0 USDT From 0x1FD6e2…1E45Acd4 to 0x217B22…30da31AE0 USDT From 0x9F8C6F…b7b15959 to 0x841b15…6E71feDD0 USDT From 0x3b35aC…5Cafe577 to 0x599cC3…12CC47E30 USDT From 0x7ee43B…920139Ca to 0xA43813…253333040 USDT From 0x438146…857D80CB to 0xF26177…aeF95Cd40 USDT From 0xDdedA2…72096491 to 0x0982e0…f18D21C90 USDT From 0x7ab7DB…70024f65 to 0x92F5cb…A8ac172B0 USDC From 0x05a448…48bf8FAE to 0x780bda…B1a22ED10 USDC From 0xD82BEE…521d2d26 to 0xA8D239…CA7fCc230 USDC From 0xa2f42C…3D20CFcE to 0x87F19d…a7A441D70 USDT From 0xDa7590…2e866935 to 0x625758…210cFcf90 USDT From 0xb76cF5…3fEA73Ad to 0x1A53df…39788Ab60 USDC From 0xe67B99…452F6D9c to 0xF3EAfc…dEeE9D0A0 USDC From 0x75c0Ad…3aB50F40 to 0x3f3949…8f41D1e70 USDC From 0x71dD7B…f5067304 to 0xC3d3a1…69947e040 USDT From 0xe92e65…18c5a03f to 0x66e98f…ab8512F50 USDT From 0xbBEEEf…7f1f211d to 0x34D24d…DFd142e70 USDT From 0x7A9d9F…f540f03a to 0x2ca5D9…C220cAf80 USDT From 0xCD0546…0a77eafC to 0xB31444…d2F983650 USDT From 0x60beAb…7c7431cf to 0x2838b2…3D05FFBe0 USDT From 0xB03c85…b7aF5427 to 0x335c5f…0e71aDe20 USDC From 0x22ac57…95B041e9 to 0x01c143…268F53F60 USDC From 0x5Ba6AF…c0BC9AC6 to 0xcE6451…0AC5A1c80 USDT From 0x9F9a43…fc5e82fc to 0xaf049e…127F378B0 USDT From 0x5d0C77…6C05ae9f to 0x5b70c8…a632D1df0 USDC From 0x5e842B…AFC1C75b to 0xc43Dc0…b3317D7A0 USDC From 0x5dfb9E…4d4E119F to 0x3De7Bc…1E77E0800 USDT From 0x9b57BC…162ef087 to 0x1DA8bC…248Aa7D10 USDT From 0xFd5d1a…036E1359 to 0x42b2C7…63CcAe940 USDC From 0x696cE5…5f4f80A1 to 0x4b9C04…e769e7500 USDT From 0xA72Aa6…5cd55340 to 0x609eC1…44Bfe7b00 USDC From 0x524CC8…47970a50 to 0xFffaE1…2A4F1df20 USDC From 0xA760dA…6695512D to 0x129A3D…41A84a5c0 USDT From 0x78cD1C…Bee71c6F to 0x30bD83…5e2A1A7c0 USDT From 0x9fF8D3…CB08b8d8 to 0x6f1Fa5…e3F60b1E0 USDT From 0x69cd8f…8caB2e34 to 0x04bd51…3594489b0 USDT From 0xDA13cB…5c6F1ACA to 0x08ABfD…fcb33D240 USDT From 0xe4fc64…36076203 to 0x8BD6FF…ed469eF40 USDC From 0x9B47BC…8055fCbA to 0xD8b972…4f23c2630 DAI From 0xFa9b2d…843a4148 to 0x268e42…8d186c0a0 USDC From 0xf6F44a…48B4B1a0 to 0xB7bA64…89fB81080 USDT From 0xBB7860…88B06d91 to 0xBeD3c0…745Feece0 USDT From 0xdc0aD6…89cbC584 to 0xCE33cd…Ae4cF4720 USDC From 0xad7617…45519923 to 0x6a43e6…E8e0c7430 USDT From 0xfbe168…a470cab9 to 0xCaF92F…20B634730 USDT From 0xEC9F52…9B8564be to 0x99EC8F…080F59440 USDT From 0xcD8766…AeBc7446 to 0xc71023…EB5333410 USDT From 0x5abedb…9aa6F355 to 0x6044Cb…e43BD5b90 USDC From 0x50f2f1…7fbB0cd9 to 0x18e14e…9d46e0460 USDT From 0x9f3215…d4a2Cb97 to 0x585bfC…5F5710a30 USDC From 0x3C9533…77bF9A67 to 0xeB7bee…6f66C5960 USDT From 0x2fd929…dCB30661 to 0x632D7c…ADfd4Ab70 USDT From 0xF93B58…A86900d3 to 0x5FAd61…9C8d7aa10 USDT From 0xbd4Da8…DAB321c9 to 0xc02ED3…e97188530 USDT From 0x4081AB…5e17867c to 0x919290…10fbCD940 USDC From 0x793a33…144F45f7 to 0xa7b109…94869Ef10 USDT From 0x52C58E…d63a0500 to 0xcD0537…E2a6EAFc0 USDT From 0x7e0D10…18bC8818 to 0x1A8cC4…d054e0E30 USDT From 0x33C1E8…9E314C92 to 0x71b8bC…51f7ec600 USDC From 0xC2A232…E66d6bc5 to 0xE87fCc…dCF971eD0 USDT From 0x280049…6c13c0a4 to 0x95766c…b02949130 PYUSD From 0x6F1a96…C3E9c37A to 0x8B4Ed5…C0E038b80 USDT From 0xB14eA4…0f3A1060 to 0x0164E4…3B26EAD50 USDC From 0x91FC55…1571aDB1 to 0x185DB3…bd7099c90 USDT From 0xb554D6…43c052D7 to 0xbcB8f9…cC4aF68a0 USDC From 0x0319Cd…d8a79083 to 0x387838…496Cffe90 USDC From 0xB177B6…0F58A088 to 0xAeD08d…684ca6700 USDT From 0xCE94b9…82cB327F to 0x383578…9F681c310 USDT From 0xbD79C3…B2127Adf to 0x5E58c1…0446F97c0 USDT From 0x26fc56…C2bA6f6E to 0x3B48e2…02b2A9530 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00007712429116742 eth 0.00007712429116742 ETH
0x5e33be…49ef6f18	24066944	Mon, Dec 22, 2025 8:25 AM	0xED5C71…b8f67c07	From 0x51d4AC…5525112F to 0x3b35aC…5Cafe577900016.649185 USDT	0x51d4AC…5525112F	0 eth 0 ETH	0.0000047945541126 eth 0.0000047945541126 ETH
0x56952c…fe471e06	23952547	Sat, Dec 6, 2025 8:07 AM	0x599cC3…12CC47E3	From 0x599cC3…12CC47E3 to 0x3b35aC…5Cafe5770.0004 USDC	0xA0b869…3606eB48	0 eth 0 ETH	9.83369938896e-7 eth 9.83369938896e-7 ETH
0xd38797…12240856	23952528	Sat, Dec 6, 2025 8:03 AM	0x591767…DFb747e3	From 0x591767…DFb747e3 to 0x3b35aC…5Cafe5770.0002 USDC	0xA0b869…3606eB48	0 eth 0 ETH	9.65571849836e-7 eth 9.65571849836e-7 ETH
0x21a849…2e06e224	23952452	Sat, Dec 6, 2025 7:47 AM	0x599cC3…12CC47E3	From 0x599cC3…12CC47E3 to 0x3b35aC…5Cafe5770.0004 USDC	0xA0b869…3606eB48	0 eth 0 ETH	9.98587945312e-7 eth 9.98587945312e-7 ETH
0x574a9c…ca424983	23952430	Sat, Dec 6, 2025 7:43 AM	0x591767…DFb747e3	From 0x591767…DFb747e3 to 0x3b35aC…5Cafe5770.0002 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000001142779014728 eth 0.000001142779014728 ETH
0xa729b6…39391f77	23952339	Sat, Dec 6, 2025 7:24 AM	0x599cC3…12CC47E3	From 0x599cC3…12CC47E3 to 0x3b35aC…5Cafe5770.0004 USDC	0xA0b869…3606eB48	0 eth 0 ETH	9.43717029056e-7 eth 9.43717029056e-7 ETH
0xd2da9b…861e8064	23952321	Sat, Dec 6, 2025 7:21 AM	0x591767…DFb747e3	From 0x591767…DFb747e3 to 0x3b35aC…5Cafe5770.0002 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000101575571302 eth 0.00000101575571302 ETH
0x6189d4…a829b98e	23947248	Fri, Dec 5, 2025 2:09 PM	0x599cC3…12CC47E3		0x3b35aC…5Cafe577	1e-9 eth 1e-9 ETH	0.000001438304595 eth 0.000001438304595 ETH
0x329206…324719bd	23947220	Fri, Dec 5, 2025 2:04 PM	0x599c91…2e1e47e3		0x3b35aC…5Cafe577	1e-9 eth 1e-9 ETH	0.00000111633459 eth 0.00000111633459 ETH
0x0e13c9…0a5bb4af	23946920	Fri, Dec 5, 2025 1:03 PM	0x599cC3…12CC47E3		0x3b35aC…5Cafe577	1e-9 eth 1e-9 ETH	5.0702064e-7 eth 5.0702064e-7 ETH
0xd98343…99ecea35	23946901	Fri, Dec 5, 2025 12:59 PM	0x599c91…2e1e47e3		0x3b35aC…5Cafe577	1e-9 eth 1e-9 ETH	4.71908661e-7 eth 4.71908661e-7 ETH
0xcfca6c…9e7ca4ad	23946666	Fri, Dec 5, 2025 12:11 PM	0x599cC3…12CC47E3		0x3b35aC…5Cafe577	1e-9 eth 1e-9 ETH	5.97090081e-7 eth 5.97090081e-7 ETH
0xc3f4d3…37d394cd	23946614	Fri, Dec 5, 2025 12:00 PM	0x599cC3…12CC47E3		0x3b35aC…5Cafe577	1e-9 eth 1e-9 ETH	5.60199276e-7 eth 5.60199276e-7 ETH
0xae28d6…1be1814d	23946594	Fri, Dec 5, 2025 11:56 AM	0x599C5B…40Cd47e3		0x3b35aC…5Cafe577	6.7e-17 eth 6.7e-17 ETH	0.00000105 eth 0.00000105 ETH

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