Address 0x3b54EB4D0FF4B1F42Aea726429C13C5E179D17b4

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x173c16…096ad92c	23444948	Fri, Sep 26, 2025 4:56 AM	0xEF7c73…c88A0816	From 0x47574E…41B8a3b2 to 0x2C3ef9…F3Bd44DE0 USDT From 0xa2f06b…F7558cF5 to 0x7f5BEf…d33A79370 USDT From 0x93901A…170a8002 to 0x5c6427…C4A89D830 USDT From 0x9b5D89…150FB174 to 0x97301c…3c768F6A0 USDT From 0x3546a0…f962C83f to 0x391F55…71309f8F0 USDT From 0xB66826…35bECcFe to 0xbDDF10…9282d9730 USDT From 0xF5a4eB…c408855b to 0xD4B9F4…D12263410 USDC From 0xc56baB…748f61E2 to 0xB02D3f…f0e8433B0 USDC From 0x151FE8…c691E3e0 to 0xb31917…777FA94f0 USDT From 0x640083…4827D69A to 0x4AC81e…B82453790 USDT From 0x840207…3f3A5add to 0x6f0F3d…0bBEDeBa0 USDC From 0xB63898…DB25D564 to 0x1e4eE8…81aa01870 USDT From 0x92753C…BC0fCccA to 0x966c61…8933dDc50 USDT From 0x6093aB…1E5B5731 to 0x57fe5A…259a29ef0 USDT From 0xFFBFe7…FD383a81 to 0x53636d…447390c00 USDC From 0x5cf6C1…235CdbbB to 0xAf1D26…E8FEAED50 USDC From 0x6eD6eA…4A4E03Ad to 0xbc50F0…604Ff6D70 USDT From 0x729ce5…42c19b1e to 0x12A2B1…2615EFE00 USDC From 0x76e8cB…2cf9cC94 to 0xb883E3…e2DdA2330 USDT From 0x58F05E…83a1A830 to 0xdd57E4…F197C84c0 USDC From 0x4df0Ea…BCB08ceC to 0xBe945F…F6cC0B320 USDT From 0xB39383…cf389C11 to 0x6B3b77…1Df4D9B80 USDT From 0x010698…00efCc90 to 0x4f7628…a057abAD0 USDT From 0x476ad6…cF94815F to 0x6Fe76D…85C3dc100 USDC From 0x204A6B…9b567539 to 0x81282E…4ADa3BF60 USDT From 0xDC96f7…5F23490f to 0xC6B130…3ee6235F0 USDT From 0xfa24A2…7c714B84 to 0x3E6ECc…6125c3400 USDT From 0x32FA0A…6DEc696F to 0x1262EE…7af4e68f0 USDC From 0x6fD743…C49f6f6f to 0x05Ca23…feDe16D80 USDT From 0x1C0169…bFefb2Da to 0x393A6a…c81bd6950 USDT From 0xE46F35…fbA7456E to 0xf15397…7b9500af0 USDC From 0x79D49b…cd6674A1 to 0xF2abEB…fadF76FC0 USDT From 0xc282E7…9953d1f9 to 0x0Df403…C6a9C3bb0 USDC From 0x931ea0…39926FF5 to 0x2ef3AC…7e5B88F00 USDC From 0x644a80…Dc8DFF82 to 0x0b7B67…F20564d00 USDT From 0xC88b24…D5A09653 to 0x1AfC37…99F265F10 USDT From 0x3D38D8…5FA1496d to 0xFd7701…5FaD53F70 USDT From 0x2223F9…6a81560A to 0x1D2901…2308e9b90 USDT From 0x31d08F…1CD2c965 to 0x120047…951f80Bb0 DAI From 0x85D65C…F35e897c to 0xE4B6BC…7e9E0B2D0 USDC From 0x34212a…110a117F to 0x37ED7e…577846480 USDC From 0xdE1b14…6027A8E4 to 0x05a7Be…e1Be33C90 USDC From 0xD38608…9B678d99 to 0x4B16Dc…fF8C6A340 USDT From 0x9d3418…5E587b7f to 0x3CDF39…1bB288360 USDC From 0x1d2B16…9ecA3EE7 to 0xf1a1DA…0fEc12f40 USDT From 0x9cB36c…7031b37e to 0xc0e4e9…EC9814570 USDT From 0x949257…86a993d2 to 0x3A02AD…2ca28DDd0 USDT From 0x564ea6…9765ab4B to 0x1805b4…27b1be7B0 USDC From 0x020Ab8…b6698E20 to 0xa47d44…357bD97d0 USDT From 0x4F49e9…0517586C to 0x24DAD8…B21611160 USDT From 0x435384…3bcD5456 to 0x385FC9…c8b715570 USDT From 0xe887d9…c21765c6 to 0xa0e859…E3B898600 USDT From 0x1fCcFA…3Ef0934d to 0x24a036…e6191ABb0 USDT From 0x076c72…8EA14293 to 0x8b9BC8…5C82D6040 USDC From 0x197E54…29590dE7 to 0x358409…483793a80 USDT From 0x25267F…1b2Ef658 to 0x6b203D…0F414c1e0 USDT From 0x6B3a87…6a1B2aAD to 0x45e239…881F2da40 USDT From 0x4B2f11…Aeb5aF3F to 0xfef2d8…a5E704770 USDC From 0xFCA93C…6e58F4D2 to 0x739AC8…0f0b8bB70 USDT From 0xA14C2A…c3E07BaA to 0xFB4394…712E05870 USDT From 0xb80B12…F1444A58 to 0x96C303…D56707F30 USDT From 0x37bAA7…7A99BA77 to 0x4d5Dd5…CF8dA9950 USDT From 0xea6894…2a67e412 to 0xCF919a…cEd0C0E20 USDC From 0xD2484B…feDc7FCd to 0xfd7aBc…11Baa86F0 USDT From 0xF51E28…c2A8607f to 0x9A5534…8A5829700 USDT From 0x40A081…01a5A01d to 0x89b799…00BEBcCB0 USDC From 0x233384…80dD3724 to 0xE3387E…3243AadE0 USDT From 0xD89B48…78194F36 to 0xb336eF…fD830e820 USDT From 0xf82e4F…3f3E835D to 0x59A38A…cCCb5DB60 USDT From 0xFAa882…68118Db8 to 0x90fB72…cAc507a20 USDT From 0x381C45…9bBB3e09 to 0x8953F1…d221065f0 USDT From 0xf0d449…Ad32699c to 0xf43e44…098733EA0 USDC From 0xfD1494…f9B46163 to 0x256b28…8dC207130 USDT From 0x3429d1…f274C159 to 0xBC55A2…258a98B00 USDT From 0xE46f37…eb54A156 to 0xB78a43…f22d97520 USDT From 0xA9DA60…5b5Bc04b to 0x669DC1…ac0a0da20 USDC From 0x210764…beF44A56 to 0x771b7a…2A0E544a0 USDT From 0x0cd2a6…898E66F5 to 0x1a4341…ca2ee03E0 USDT From 0x8b311F…D1601304 to 0x6FE238…Bf5b2C230 USDT From 0xa03fBC…9f4bfbF4 to 0x6D5F67…Cd18c2D90 USDC From 0x706F4e…09cdb1Ac to 0x8C73b1…a9D48E610 USDT From 0xdf8AbE…C43F7558 to 0x2a0987…3D1376040 USDT From 0x96Ec53…a6A561B5 to 0x422241…F68B48780 USDT From 0x375a82…a48CBB30 to 0x98042A…3cb8D4E60 USDC From 0xE32Db5…67a48f69 to 0x0e92A1…28Db05d50 USDT From 0x11E0A0…81CEFe40 to 0x681643…4Cdc8d1f0 USDT From 0xc702b7…Fa43655f to 0x43551d…A221b8d90 USDC From 0x2b2AE4…7109471A to 0x877583…94938E150 USDC From 0x57A915…9e169342 to 0x820a62…1A9d0eC80 USDT From 0x119E96…1A70b94b to 0xf689Ee…e2bDebD20 USDT From 0x1a211f…543f33E8 to 0x62c48c…c34Ae5830 USDT From 0xa98B67…54D21352 to 0x41C199…49C7b0310 USDT From 0x60Fd95…9aaA9E50 to 0xFa53f7…81eB03900 USDC From 0xDF4E09…68f86DB4 to 0x1805b4…27b1be7B0 USDT From 0x468929…8c2a7628 to 0xdfF448…3ab32A600 USDC From 0x1Cb0ad…E98C849d to 0x29B2fE…a67230Ed0 USDC From 0x3E4e4B…22af6140 to 0x76Da87…C683ca510 USDC From 0x8210f7…C974F446 to 0x4215c2…C25557B70 USDT From 0xA1a761…12D11975 to 0x6477de…160a978c0 USDT From 0x9592a4…A69f9e9e to 0xc8E7b3…3eD999A70 USDT From 0x4dBC40…b3d76Cd3 to 0xcD672E…7fd4212f0 USDT From 0xDBF2E5…035b1252 to 0xdDda98…a87e32240 USDT From 0x9236E2…282d9526 to 0x4Db2F5…E56Ebc370 USDC From 0xab4995…045679c8 to 0x035540…00500D0e0 USDT From 0xf1076e…766D7c8C to 0x59A674…E491d6CD0 USDT From 0x0Eb0Bc…09b9Bc40 to 0x8FC348…0c811ae50 USDT From 0x28fa46…6720Bb8B to 0xCBAF20…72fb5c2D0 USDC From 0xe6ae59…15BdEE4F to 0xFB9B2D…a97e82c60 USDC From 0x1fF1b1…68362c98 to 0xAE1B75…726576b50 USDT From 0x80003B…3588aD15 to 0xaE9c86…B3772Abb0 USDT From 0x8b34A0…c508041d to 0x55f2d0…40f1cEFe0 USDC From 0x454316…35774ef7 to 0x31bb58…a35953470 USDC From 0x34eCbC…67264516 to 0xCb1ae4…a13434260 USDT From 0xE40e38…4cF921b3 to 0x3C154C…0e14F76F0 USDT From 0xb0Ad21…E243469e to 0xF8A30E…4c97fBb50 USDC From 0x900A11…d1364A6d to 0x485F27…19C8c1230 USDC From 0xCE7Bc8…346E6Df2 to 0x1C305B…f65dc36A0 USDT From 0xa674Ed…4AE83C6a to 0xD126e1…0aAE76010 USDC From 0xEe3dE0…5F778c38 to 0xE2C1FD…C8fD50130 USDT From 0xd71Eb3…Adc1E757 to 0x72cba8…00D9c7f70 USDT From 0x9C2775…81094AD8 to 0x39c611…d2b98Ff10 USDC From 0x73C8dC…76D00aF4 to 0xAaec8F…B2C0eF6d0 USDC From 0x096258…6985150E to 0x2795be…Aa5d764B0 USDT From 0x6abF08…f6868888 to 0x9521BC…C67eF4ac0 USDT From 0x79B6A1…589Ce544 to 0xe3ff4f…61a074e20 USDC From 0x74E1e1…3cebA60d to 0x3B7ad8…Cb8074D00 USDC From 0xA9B515…7504C4A5 to 0x302Dab…cd1202eA0 USDT From 0xA3005c…DeFd2c23 to 0xd5EC0c…83662B420 USDC From 0x580ebF…2dF707ac to 0x894C69…5066B2eD0 LINK From 0x0aB2CE…D9Af3857 to 0x41B127…23a4D8180 USDT From 0x46a885…10B2bF3a to 0x081a71…036efCFA0 USDT From 0xdaa25e…B0b0D728 to 0x7E3352…70E39C880 USDT From 0x8e0fF5…7A43e633 to 0x03A345…9f5297480 USDC From 0x2780Ba…4418F109 to 0xAA139d…C13130E10 USDC From 0x86b30F…b0ada6A6 to 0xd1294B…c0BDfB390 USDT From 0xc0E4a5…AfAe0cB4 to 0x38F796…1af877040 USDC From 0xa35321…3c48B8Cb to 0xbf43ac…e258ef990 USDT From 0xd35D6D…D46AB341 to 0x9CbE1b…B85A7d960 USDC From 0xf6e59C…f71a5f15 to 0x163aa2…E8B108CC0 USDT From 0xc22A06…404dF012 to 0x1107F1…3949bB530 USDC From 0x3d0EB5…D30d231A to 0xE39269…C4CD53190 USDT From 0x935904…2DA4BC58 to 0x0A25E1…206F616c0 USDT From 0xb4FDA2…9e28c1C6 to 0x80aCE3…cd29DbD30 USDT From 0xb0f58E…32b61B2D to 0x54DC23…881Ac7090 USDC From 0x1949Ca…038e0D72 to 0xE502D4…06Da17E10 USDT From 0x62Ec65…e7c66845 to 0xcE5D36…f76ad8180 USDT From 0x9c28F1…32888E94 to 0x55F4Fc…743820c40 USDT From 0x92FF58…98c9E06d to 0xd73072…7f384e4b0 USDT From 0xc0006b…cE7281fE to 0x6CF7F2…465B89390 USDT From 0xf0bCc8…BED38259 to 0x2d9234…F95FcEC30 USDC From 0xCCAB73…Ce671100 to 0x4C0d6B…7B939C080 USDC From 0x0922F4…84a7B6Bb to 0x2Cbdf1…Ac5304A40 USDC From 0x34E497…eFE56d48 to 0xf209e8…c286FDe60 USDC From 0xCDf279…284E2544 to 0x49677D…438e0Bfc0 USDT From 0x4Fa059…ecdbc33E to 0xd42818…225f14680 USDT From 0x07fe21…CD9DCEbe to 0x352dEb…7e0dd75A0 USDT From 0x8aa983…06180f96 to 0xBA0594…635D396C0 USDT From 0x1F92Af…c67Fc6eE to 0x78Fb03…64A350170 USDT From 0x940c3b…1001C331 to 0xE445a7…268e23E30 USDT From 0x0bf63a…dF2f00Cf to 0xd75198…607D60010 USDT From 0xb55d50…9ab7aB2C to 0x5bd6bD…2C51e4bC0 DAI From 0xAc16d2…636eaefb to 0x34C9A2…fE912D600 USDT From 0x0768ce…5F9e0245 to 0x863127…2Bb88a0D0 USDT From 0xd465a6…950256B5 to 0xabbE89…1F774c910 DAI From 0xe2c14c…48A15013 to 0x776347…E33FadD60 USDT From 0x55ef8F…2E50ad8f to 0x15463e…F59583170 USDC From 0xc281ad…86A4d3f3 to 0xcE40ae…64CB6f060 USDC From 0xe6E9ac…c0269FC1 to 0x54DC23…881Ac7090 USDT From 0xB6311b…51132e30 to 0xAF05A1…C13509010 USDT From 0x306AeB…B1B28eAe to 0xEA381b…d8aef1750 USDC From 0x47bCDC…42B403FF to 0xB02D3f…f0e8433B0 USDC From 0x5a7F97…bc5a5EDa to 0x045765…7528ec420 USDC From 0xfDC1eb…6be1e4C0 to 0x3430fA…9F0DB7420 USDT From 0x5dE5eE…12B760dD to 0xB821d0…c90c1d210 USDT From 0xa857c7…A18cF022 to 0xCBAF20…72fb5c2D0 USDC From 0xB999Df…a2601154 to 0x03e43C…2A0c97D40 USDC From 0x1583Cc…cf71b63A to 0x984430…027087bE0 USDC From 0x946cDf…47C97E7c to 0xF0A4DC…Bb7253F80 USDT From 0xcfbd5C…2D8B56Af to 0x273eA6…D8c9E9540 USDT From 0xaa5270…1f9D1F72 to 0xC074ED…8b08F0C70 USDT From 0x87446C…5d84c9af to 0xd36d00…E2fD8A3C0 USDT From 0x4058c5…2aB90DEB to 0xC16C00…8a96c9Fd0 USDC From 0xEEA85c…08c05A5e to 0x08bc41…2653ef590 USDT From 0xef8d4f…550cc1aD to 0xB7b96f…Db57E19b0 USDT From 0x5712b8…320D46C1 to 0x0312Fb…363f6C160 USDT From 0x72dBdC…8C10bFf1 to 0x24B3Bc…9157DD840 USDC From 0x4c7366…8d62cCE8 to 0xD9C880…C661dED30 USDT From 0xbE0564…0D4a2bBe to 0xE01C7D…94DAD3e10 USDC From 0x9d27B2…0Ac9C942 to 0x611328…4B49ff470 USDT From 0x96c637…7bb5652e to 0x9b5356…D08756a20 USDC From 0xe353c9…Ecd9029F to 0x1cfA92…56b6A9AE0 USDC From 0xD80dcE…77a92797 to 0x67E0dd…cE3022d00 USDC From 0x43a16C…58412098 to 0xC064E0…5A0Eb98b0 USDT From 0x7EFeC2…038C9E86 to 0x943D4F…52aA8Dfc0 USDT From 0x57072B…bbEe8130 to 0xd4c84b…16BeA7620 USDT From 0x7CF3a4…27329Db8 to 0x9EA58D…41F9Bb210 USDT From 0x147a84…b781772C to 0x433b10…555BE71C0 USDT From 0x97968C…ca250F31 to 0xAeA43c…8f0200E30 USDC From 0xba76D6…9c5dC75b to 0x714976…D2E946780 USDC From 0xD8d044…04d067Eb to 0xFa53f7…81eB03900 USDC From 0x449314…6Ce09BcC to 0x25d451…39DBeA7E0 USDT From 0xCBf458…702F33d4 to 0x0a8E22…5c675F0f0 USDT From 0xcc5103…eeDFF05f to 0xF29814…C19d69Bc0 USDT From 0xf8a67B…A791539F to 0x9D359e…98204e5F0 USDC From 0x5E6C31…10d74875 to 0xD6Fe0e…d354353F0 USDC From 0xf93c3A…F1d74259 to 0xfEd830…85b61afd0 USDC From 0x11Cca7…c357EBC2 to 0xFb6d98…F9413bCa0 USDC From 0x5dEF3a…63a2F68f to 0xaA8Efa…59a81F2A0 USDT From 0x0064a3…dA756e72 to 0xb21496…924714e70 USDT From 0x35f100…Ebf1EE4A to 0x8cf326…644BAb020 USDT From 0xB17b7e…055b3a19 to 0x4edAC5…332efF770 USDT From 0xf8C24D…Ceab0F9B to 0x4dd8b4…C256a3770 USDC From 0x0541f3…3598868A to 0xeCc3D1…81b2F6bA0 USDC From 0x2eE03C…A316cbee to 0x16a036…6c7EcB900 USDC From 0xC0eFE0…4ceA75a4 to 0xDF4789…e14E62650 USDC From 0x4575E7…6CEcad58 to 0x373296…c336e2f30 USDT From 0x8aac98…d206CAbD to 0x014383…908f8ae60 USDT From 0x6A8CC7…d1121cc4 to 0x20bcE0…D4D9199C0 USDT From 0x3CEed8…0B099D82 to 0xc82448…24fCEF610 USDC From 0x6C2426…009c276B to 0xE20aAa…FE3d220b0 USDT From 0x6b8f77…fe50c755 to 0xf7146E…863C6fd10 USDT From 0x070595…c8f51eAa to 0xCaca12…AcbeBf1b0 USDT From 0x50c85E…dbAAAA88 to 0x17297D…7951a22B0 USDC From 0xa8Ea66…dEA0490A to 0xe338D2…a46Fc3520 USDC From 0x874c68…B77161cE to 0x3CDF39…1bB288360 USDC From 0x8f8667…9729bD4a to 0xB4fB98…56f1863a0 USDT From 0xe29447…8eb243dB to 0x2C47d7…D8D5f6C20 USDC From 0xD4A14e…e5fb6449 to 0x9bd0Cc…ebeDA7b80 USDC From 0xf06a50…44984E1D to 0xBd80a2…E94fE5860 USDT From 0x9baC1a…5a47fEDd to 0x534565…21988c8B0 USDC From 0xf57d57…E7C81eF2 to 0x374575…605B34CD0 USDT From 0x2D0fAa…07AA515c to 0xAd338A…86B5CDeC0 USDT From 0xd873f0…7B058dF9 to 0x5ba102…a15cf76d0 USDT From 0xCF336a…a23ceFB5 to 0xf2c894…1D83786b0 USDC From 0xBD5A98…60192991 to 0x41555E…b5A1af4E0 USDC From 0x4E43F4…eE4901ad to 0xB6fDE6…9362ce830 USDC From 0x91896e…47E67398 to 0x02703C…9250aCd40 USDT From 0x734d80…c12d6a19 to 0xe22355…1976E7F00 USDC From 0x4cc026…876EE238 to 0x5a31d1…E9742AC40 USDT From 0x4738B9…4a150799 to 0x124b17…d6AC9C130 USDT From 0xc18cd2…AD6BA7aE to 0x489350…c14280980 USDC From 0xC0796B…a7d33b09 to 0x54DC23…881Ac7090 USDC From 0x1EF297…d53D6575 to 0xb5F8E9…2d7765A00 USDT From 0xfC3A66…4C25D9Da to 0x9459Fb…532b1d1C0 USDC From 0xBE30F5…340D0D72 to 0xEAbFea…567186970 USDT From 0x9Bac99…7D225200 to 0x1B8486…4f63b6690 USDC From 0xB6298F…9792885c to 0x7DF9d3…5F7234080 USDT From 0x118625…Bc83Abb7 to 0x24081c…Af4322240 USDC From 0x0bB38e…DB1412F4 to 0xBf9539…0A53b2220 USDC From 0x7df7D7…281Fd77F to 0x21E377…e2Dd2ad10 USDT From 0x9F615E…9c7B9eEf to 0x5Dbdf6…59ea4A050 USDT From 0x2a63C3…0012CE98 to 0x2B7f79…06083D8e0 USDC From 0x8e7Ea2…F8995E65 to 0x48a571…c3fd36a50 USDC From 0x512Ff6…9717F269 to 0x13824e…6e94a1060 USDT From 0x4625d0…9F103134 to 0xa549Bd…FDA661f20 USDC From 0xa75968…080C21cA to 0x739969…A570849f0 USDT From 0x7170f3…DaFe6beC to 0xf6fb2e…D66FE2890 USDT From 0x28560C…91E6204D to 0xDe21eb…8768Be2b0 USDT From 0x25E765…BD34fD45 to 0xEBcaB1…E10164570 USDC From 0x91eA3b…BEF3302b to 0xe9235C…441593E50 USDC From 0x0a1a5A…591AB187 to 0x9a699F…d24E558C0 USDT From 0x31BB5F…C1CD891c to 0x193a1b…98FF7be70 USDC From 0xB5f80b…361f87A6 to 0x4E3066…4AAdbD900 USDT From 0x8CD413…00F14056 to 0xbE2d36…c5d47eA30 USDC From 0x6391F2…06C16630 to 0xECA478…64a1E5Eb0 USDC From 0x57Ac14…Feef361F to 0x86B31E…8Fd323310 USDC From 0x53A8f1…Fb203F4E to 0x2Ffa1d…8B963c0a0 USDC From 0xD1c375…9994a3d9 to 0x458EE9…88De5E200 USDC From 0x1326a4…282acA19 to 0xBCdaE8…17672a5C0 USDT From 0xb7F11B…30aD1543 to 0xd130de…0B4e3D560 USDT From 0x9dbc99…417aB5eB to 0x0F116F…FC0980480 USDT From 0x575432…5f1CE103 to 0xdc35AA…171B25FD0 USDT From 0x1675a6…be3D9601 to 0x1a9267…8a3Ca7a00 USDC From 0xAc364d…e508cE2D to 0xC8190D…d9C6173F0 DAI From 0x3a315f…FeAb58E1 to 0x0eD090…0ea5CA0F0 USDT From 0x4e86A0…d2643C65 to 0xE4fc3D…590255640 USDT From 0xfba2a8…79748251 to 0x1d342F…085a2f4a0 USDC From 0x3a46a4…48c7213A to 0xc39aD5…3354A6D50 USDT From 0x1b24FA…2EE38d21 to 0x06643F…0f6E068A0 USDT From 0xAABB35…caae1E99 to 0x81b965…Fe1547bE0 USDC From 0xEAAAb7…C9E96043 to 0x318b22…66942A670 USDC From 0xdB4134…181d7deB to 0x09cF31…2f3647780 USDC From 0x3DF510…B0B99177 to 0xD91Fa8…4333415c0 USDC From 0x62DA3A…90064FD9 to 0x4B3a0c…Cd6476bE0 DAI From 0xC5d1B7…6a1acE20 to 0x73a732…C558d87D0 USDT From 0x2D21ba…a057a741 to 0x64354a…4D6cFc670 USDC From 0x963Afc…8e8A8530 to 0x09695b…42f4CA6c0 USDT From 0xa60C1D…9BdF4464 to 0xF5b471…CE4846A20 USDT From 0x297dFa…4A41CBBC to 0x30fa28…62d868a50 USDT From 0xaFeb95…8d6c07A4 to 0x578cB3…de3F85650 USDC From 0x9D45A6…0cE4ea80 to 0x44E1aa…5365E21d0 USDT From 0x59F069…8ddB42bC to 0x0c66dE…24c6F11A0 USDT From 0xd4Bb66…8eF038Ea to 0xd4bb13…dDAE38eA0 USDT From 0x3db9F9…40fd9cE6 to 0xa0d023…fc9ff6280 USDT From 0xDa5ee2…85fD9851 to 0x985309…512F1b390 DAI From 0x5CA24e…05e3DC15 to 0xb24245…71CB19C00 USDC From 0x61d6a3…DF321cDF to 0x8311D1…5061224F0 USDT From 0xf76382…b8ea54d0 to 0x6caB44…771E68bE0 USDC From 0xe7D146…458F545C to 0x7C6830…b0f17B340 USDT From 0x4F605e…745C4332 to 0x94Ffe0…d09A19070 USDC From 0xaBa67E…99633708 to 0x428460…3f0339A20 USDT From 0x197EE6…eEF8Eba0 to 0xa7deBE…4A6cE1170 USDC From 0xa8f42C…39dD65c1 to 0x9431D7…01EEadD70 USDC From 0xA54b5D…5da1B188 to 0x0e50C0…5f3cc7Ce0 USDC From 0xaB55fF…6ecD5952 to 0xaB5a51…56b6569d0 USDC From 0x765DEC…9219Edd1 to 0x4a48de…1bFDE7900 USDT From 0xC9f764…940D92C4 to 0x22Ca11…dAA3A8EC0 USDC From 0x3D75DA…7CD2a035 to 0x754516…7cF7C6940 USDC From 0xB6EE52…04FeDfd5 to 0xDF67c7…A52a4AD60 USDT From 0x8045B4…9419cdcd to 0x89eE89…D6A5B29c0 USDC From 0x52ca95…a35cfb7A to 0x1C5300…8d4047Ed0 USDT From 0x94F8B6…5dE03347 to 0xd9EE39…C79f44140 USDC From 0x318f84…52F4D858 to 0xA8160C…5d56cA430 USDC From 0x9E5D79…c6BD1B92 to 0xC5E618…e069670c0 USDT From 0x6fB8dB…5dbBDdEb to 0xC545DF…1277AC3b0 USDT From 0x86F70e…26154c46 to 0xF925A5…138504De0 USDT From 0x56E75E…A7d06784 to 0xcA1A22…A395f66c0 USDC From 0xa54ef0…f64d490E to 0x32345E…F65c3f270 USDC From 0x28BE50…96d4474D to 0xA40c8B…CA84C3270 USDT From 0x1f711d…1b8b1CB5 to 0x7f0FF6…39Bc45610 USDT From 0xDfd6e2…6e5aDa1e to 0x5BE9c4…C4f3f9620 USDT From 0x334d7e…5e888aC7 to 0xfAA8Ab…321145F90 USDT From 0x6E2dE7…40f819Be to 0x8643ea…aa5F1B200 USDC From 0x6b92E4…eE9a50DB to 0x7a7a6b…8Fe9B86C0 USDT From 0x8931Dd…B6dF62a3 to 0xA13338…08c12BAE0 USDC From 0x66CF5e…9B2F39cc to 0x4c9e60…DfC36F900 USDC From 0x41c12E…3dc044BC to 0x8d63fe…B7F16d6f0 USDT From 0xF8FAf9…9c89d342 to 0x4ed11c…9F069Ba40 USDT From 0x38C14d…f31e6B8a to 0xeb8131…e27567F20 USDT From 0xC470e0…3d472B7B to 0x45EDcc…E65DA24A0 USDC From 0x791289…A1ff9317 to 0x11F924…52061bb80 USDC From 0x664D86…c3eb4706 to 0x370c0B…A201842D0 USDC From 0x637db8…b799c767 to 0xb7224d…017055130 USDT From 0xd93Db1…37B9d171 to 0xd2542C…a660024D0 USDT From 0x30bCd2…3D086A8E to 0xBE2EBF…2d674eEc0 USDC From 0x458c6c…Ce15ccD4 to 0x4D3B9b…AD66dD770 USDT From 0x84bDc6…12Eee9d9 to 0x7eE452…eB32DeCE0 USDT From 0xe8bE6f…45E29c3A to 0x8D062A…850e12200 USDC From 0x354869…7FaBE0B7 to 0xaf951F…Dd9694080 USDT From 0x422f84…9a2c4734 to 0x4b51Dd…20256dcd0 USDC From 0xd2c9F5…c1ca7601 to 0x54DC23…881Ac7090 USDC From 0x454da1…600e2bfA to 0x9b1304…830E27800 USDT From 0xc9C38b…1A035457 to 0x34EC91…5bE8D6f60 USDT From 0xB48049…A85D34d3 to 0x8d3705…4b6E67100 USDT From 0x5d93C4…b472A1E5 to 0xD2F187…79A1449F0 USDT From 0xBD9811…3B2CEd77 to 0xDFE019…2830016A0 USDT From 0x57615f…57431f89 to 0x44D580…7588E7D60 USDC From 0x5007BE…B0F0Bc8B to 0x99E433…0F4dCD380 USDT From 0x668861…754f0fC8 to 0x632c30…96E4124A0 USDT From 0xBDEc78…3Aa947a1 to 0x4423b3…2B5e15e40 USDT From 0x985A53…e357EE57 to 0x047637…D123aac50 USDT From 0xCB7370…27BE51B0 to 0xE6d942…5a5eb2D90 USDT From 0x3b54EB…179D17b4 to 0x97759E…4404C04d0 USDC From 0x11A3b3…8c9ea70f to 0x31645d…A739A0530 USDC From 0xbfA0Dd…d83fe8f5 to 0xfcdB96…73a6f4a00 USDC From 0xf7bAF3…ff5f903a to 0x1Db24C…c48063760 USDT From 0x1C95b4…674B5BE3 to 0xAe136B…BD22D5dA0 USDT From 0x73aeD4…52F8e4AA to 0xFa2F51…B1b241F20 USDT From 0x9E126c…8F311ca1 to 0xDBb5dc…0435e5610 USDT From 0x517005…3eB4270E to 0x428460…3f0339A20 USDC From 0xF51Cc8…140E7110 to 0x405024…620974Ab0 USDC From 0x1Aa3A7…a74c57A2 to 0x8d2c6c…f617FA3b0 USDC From 0x115c93…7B300E78 to 0x9A775C…fA5B59B40 USDT From 0x2f029e…68EE3aBc to 0xf1d7bb…6580b5890 USDC From 0xCd3D6B…2Ed77cB4 to 0x3f9493…D945Cc6a0 USDT From 0xa67a23…62f97399 to 0x4Fb32E…1De5EfEA0 USDT From 0xEBa1dd…E880C0B5 to 0xb3A1dd…9B2Ba0340 USDC From 0x0CaA50…172BC4F4 to 0x6CcD81…2E08dd880 USDT From 0xEbd3A8…1C278cD9 to 0x5A6FD5…8Ea414410 USDC From 0xC02Dd5…92C3C68B to 0x15b213…352e238F0 USDC From 0xd81384…de82Cf26 to 0xA70D25…6628027a0 USDT From 0x186fff…4f1a58D8 to 0x54DC23…881Ac7090 USDT From 0x957Ff5…D8Eeb0f4 to 0x3fDe50…467dBcA80 USDC From 0xEc3EB4…E29C8DA0 to 0x60d0De…4c0670950 USDT From 0x32eD98…F42325e3 to 0x8D4E9b…3e37b8dd0 USDT From 0x4187C3…4b2B7627 to 0x321c08…82f6A6cE0 USDC From 0xc2547c…359804A2 to 0x551b0d…3054238A0 USDT From 0x0177cc…A7620EfA to 0x78C1c4…db9592470 USDC From 0x1cb432…A0658894 to 0xFc2174…DDE0D5310 USDC From 0x1251C6…ad142ADE to 0xD7F3A8…609896F00 USDC From 0x71e220…9779cB20 to 0x4465a0…5f91CedC0 USDT From 0xE557e9…75c0c19C to 0xD90E2E…51634d0C0 USDT From 0xf81dC2…561EBa4f to 0x864C9c…8c87f7080 USDT From 0xe84ed0…8429BB0a to 0xD8b7eC…f237EE680 USDT From 0x7d7c7d…59f6D19c to 0xAfb6e6…95A861110 USDT From 0x4C8A52…C85387A8 to 0xb576C9…fFd5333F0 USDC From 0x87bf8a…AeB8137D to 0xbE4C2A…Cb01ff7b0 USDC From 0xE404d0…653E9c8a to 0x07bAE0…D633Af490 USDC From 0x6f3887…aF5e82a7 to 0x5bC9E0…c460df0F0 USDT From 0x724048…C2924baB to 0xAB9220…ce46448A0 USDC From 0x8B2Df1…98f59c84 to 0x6331F1…7a55f2540 USDT From 0x223D11…bf21E119 to 0x4FE793…fC9479C20 USDT From 0x9f78b9…08E8aAb1 to 0xACa16a…8daB61640 USDT From 0xFc0927…f2e928c9 to 0x9E1459…Ac6521b00 USDC From 0x7C129a…C8eE7213 to 0xDA7a39…531e72460 USDC From 0x5bac37…Efd2973F to 0xCE8536…aEC59f560 USDT From 0x75fe8E…5636f332 to 0xa4A414…CF13b77A0 USDC From 0x28b61C…3e1e9FB2 to 0x08AF45…edb907Cf0 USDT From 0x9a7A41…237182AC to 0x7908ce…5fE0704F0 USDT From 0xaF2A54…65364368 to 0xfFEC91…1DF166ee0 USDT From 0xB3341e…c9f3100A to 0x8c7Bfa…0EA0Ab700 USDT From 0xc1F9Ca…Fcf1B266 to 0xa3dA93…d78196510 USDT From 0xc46C45…817cD350 to 0x622DEe…a374579A0 USDT From 0x7Cd9C6…A2212314 to 0x80A3d3…Df76482F0 USDT From 0x36D01d…D0040b3C to 0xB9D438…Cd8C6b990 USDT From 0x14e917…257778d9 to 0xa8b4aB…DCBEe7920 USDT From 0xE4B297…CfC634f4 to 0xFe2baA…9eaE4E0c0 USDT From 0x89bC6B…fEe17A4F to 0x900590…835E4eD20 USDC From 0x82149c…51AA290B to 0x868339…2Bc603DF0 USDC From 0xae36D5…2Be9d17b to 0xd8FCef…cEb507E50 USDT From 0x930072…ED91663e to 0x8625DE…b96a075f0 USDC From 0x520471…C9806dfF to 0x7A10d5…b0F482c10 USDT From 0x94b641…699e7652 to 0x32285c…06df7Ac70 USDT From 0xb66390…9f0B243f to 0xE6F962…62E4a42F0 USDC From 0x8c1704…E6A514d7 to 0x29c20F…9a58bfF10 USDC From 0xaE4e30…391FEd61 to 0x7CecBF…DFEb9AB50 USDT From 0x4DFFe0…1325dee8 to 0xA8cbF3…b96F4A520 USDT From 0x0daA6f…F146879d to 0x9466B1…63d458a70 USDC From 0x81ed96…9D9cc31E to 0x861747…15012d540 USDC From 0x622B8b…E0A55394 to 0x63be27…649ADb280 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.001262921682039778 eth 0.001262921682039778 ETH
0xc27312…c7d21424	23443575	Fri, Sep 26, 2025 12:18 AM	0x3b54EB…179D17b4	From 0x3b54EB…179D17b4 to 0x9775E8…17B4c04d2.68 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002211895 eth 0.00002211895 ETH
0x5288d0…a1cb60f8	23443569	Fri, Sep 26, 2025 12:17 AM	0x3b54EB…179D17b4	From 0x3b54EB…179D17b4 to 0x9775E8…17B4c04d2009.37 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00001659818309578 eth 0.00001659818309578 ETH
0xe81776…227cadfd	23443523	Fri, Sep 26, 2025 12:08 AM	0x3b54EB…179D17b4	From 0x3b54EB…179D17b4 to 0x000000…000000001628.8999999999999 LVLUSDUSDC From 0x122086…08545ea4 to 0x3b54EB…179D17b42009.287082 USDC	0x122086…08545ea4	0 eth 0 ETH	0.000046759338704492 eth 0.000046759338704492 ETH
0x1d48fa…8ab192d2	23443516	Fri, Sep 26, 2025 12:06 AM	0x3b54EB…179D17b4	From 0x80B73e…3559c00f to 0x3b54EB…179D17b41628.8999999999999 LVLUSDUSDC	0x80B73e…3559c00f	0 eth 0 ETH	0.000017342125205025 eth 0.000017342125205025 ETH
0x49c359…290a5357	23425997	Tue, Sep 23, 2025 1:21 PM	0x3b54EB…179D17b4		0x80B73e…3559c00f	0 eth 0 ETH	0.00002850288 eth 0.00002850288 ETH
0xf1da49…8605b669	21555537	Sun, Jan 5, 2025 3:16 AM	0x3b54EB…179D17b4	From 0x000000…00000000 to 0x3b54EB…179D17b41.4465e-14 TYS	0xb08fbe…aA1F061E	0 eth 0 ETH	0.0009982524 eth 0.0009982524 ETH
0x573b82…8e7e8e57	21454561	Sun, Dec 22, 2024 12:49 AM	0x3b54EB…179D17b4	From 0x3b54EB…179D17b4 to 0x80B73e…3559c00f1628.97 LVLUSDUSDC	0x80B73e…3559c00f	0 eth 0 ETH	0.00054367110353514 eth 0.00054367110353514 ETH
0xcb97e7…c105a5e1	21454556	Sun, Dec 22, 2024 12:48 AM	0x3b54EB…179D17b4		0x122086…08545ea4	0 eth 0 ETH	0.000307125394342632 eth 0.000307125394342632 ETH
0xc9d2f9…d52652ed	21454543	Sun, Dec 22, 2024 12:45 AM	0x3b54EB…179D17b4	From 0x3b54EB…179D17b4 to 0x122086…08545ea42004.1 USDC From 0x000000…00000000 to 0x3b54EB…179D17b41628.9719701743822 LVLUSDUSDC	0x122086…08545ea4	0 eth 0 ETH	0.001028857155387114 eth 0.001028857155387114 ETH
0x2c725e…0d0f9914	21454537	Sun, Dec 22, 2024 12:44 AM	0x3b54EB…179D17b4		0xA0b869…3606eB48	0 eth 0 ETH	0.000335696064313484 eth 0.000335696064313484 ETH
0x2bb581…7a3478aa	21454529	Sun, Dec 22, 2024 12:43 AM	0x1AB497…688f8F23	From 0x1AB497…688f8F23 to 0x3b54EB…179D17b42004.191599 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00037315359461248 eth 0.00037315359461248 ETH
0xac58f0…0bcfd7e3	20699184	Sat, Sep 7, 2024 2:00 PM	0x3b54EB…179D17b4	From 0xf08147…09DcdD67 to 0xBb2b80…ba72D9400.0100765 WETH From 0xBb2b80…ba72D940 to 0xf08147…09DcdD670.00042323 WBTC From 0xf08147…09DcdD67 to 0x888888…bF58F9460.00042323 WBTC From 0x888888…bF58F946 to 0x7aCDF2…089618800.00042323 WBTC From 0x7aCDF2…08961880 to 0x657e8C…B088C6420.00042323 WBTC From 0x000000…00000000 to 0x7aCDF2…089618800.00042323 EBTC From 0x000000…00000000 to 0xeB993B…B81f368e0.00042323 SY-EBTC From 0x36d3ca…39A89192 to 0xeB993B…B81f368e0.02723872 SY-EBTC From 0x36d3ca…39A89192 to 0x827040…80A1b5920.00001304 SY-EBTC From 0x000000…00000000 to 0x3b54EB…179D17b40.02766195 YT-EBTC-26DEC2024 From 0x000000…00000000 to 0x36d3ca…39A891920.02766195 PT-EBTC-26DEC2024	0x888888…bF58F946	0.0100765 eth 0.0100765 ETH	0.001041027507107606 eth 0.001041027507107606 ETH
0xa3d0ab…654497a4	20699045	Sat, Sep 7, 2024 1:33 PM	0xf7858D…eDF64840		0x3b54EB…179D17b4	0.01152 eth 0.01152 ETH	0.000074073760341 eth 0.000074073760341 ETH
0xe82b9b…0f113214	19884882	Thu, May 16, 2024 8:20 PM	0x3b54EB…179D17b4	From 0x8a4C7C…E2Fe107d to 0x3b54EB…179D17b42.622344 USDT	0x8a4C7C…E2Fe107d	0 eth 0 ETH	0.000437697673650615 eth 0.000437697673650615 ETH
0x0434ce…0a3c9672	19800630	Sun, May 5, 2024 1:30 AM	0x3b54EB…179D17b4	From 0x000000…00000000 to 0x3b54EB…179D17b41.864e-15 LUCK	0x174Fb8…aaF3826A	0 eth 0 ETH	0.000542585328984285 eth 0.000542585328984285 ETH
0xea9766…9eb1342a	19642568	Fri, Apr 12, 2024 10:42 PM	0xf70da9…dfA3dbEF		0x3b54EB…179D17b4	0.0021 eth 0.0021 ETH	0.000429812115432384 eth 0.000429812115432384 ETH
0x316881…0152b296	19635921	Fri, Apr 12, 2024 12:22 AM	0x3b54EB…179D17b4	From 0x3b54EB…179D17b4 to 0xe0D0Cf…54deC9942005.3 USDT From 0xe0D0Cf…54deC994 to 0x53C58E…5E24a5992005.3 USDT	0xe0D0Cf…54deC994	0 eth 0 ETH	0.000966842172170208 eth 0.000966842172170208 ETH
0xff7aee…74592214	19635917	Fri, Apr 12, 2024 12:21 AM	0x3b54EB…179D17b4		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000611318269543788 eth 0.000611318269543788 ETH
0x944fd1…dea15758	19635875	Fri, Apr 12, 2024 12:13 AM	0xE81992…02C4F552	From 0xc4bbCb…52174758 to 0x32A487…012f9eF81019 UЅDС From 0x3b54EB…179D17b4 to 0x37cca2…04EEc7cE0.13377 ЕТН From 0x10aace…a2164F94 to 0x8A3Cdb…5FF5fD811 ЕТН From 0x0FCf9F…8B449264 to 0xc8d605…0DB55b7B0.007419009994691 ЕТН	0x4a88a4…5f371B11	0 eth 0 ETH	0.000755173832262003 eth 0.000755173832262003 ETH

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