Address 0x3dD3fBacabEfDA3660949fB82b471aa08511A27c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x21dc2a…bb7fb142	23493638	Fri, Oct 3, 2025 12:21 AM	0x6860c4…Cb7FdF8D	From 0xEd6E08…6705a21b to 0x521a18…DBC481d60.03902202627517637 ETH From 0xf41E01…5fce3A02 to 0xfAe4Ee…a6e3d9F33000 USDT From 0xbaDA0d…6397b11a to 0xC63439…922882826.822 ETH From 0xba077E…9efa528E to 0x3AF0b6…6f83Fcb018762.08724 USDT From 0xD26815…2cc38DEF to 0x4244f2…7d8c4110250000 USDC From 0x58B4E4…72d30c98 to 0x798C8c…FE305d6237000 DAI From 0x4E7461…26c57AB8 to 0xcD5D5E…13aAd1aE4 ETH From 0x2cb202…151C6718 to 0x58E47d…28f0Fa102200 USDT From 0x79911D…F85Ca5bD to 0x03577F…7068719f1000 USDC From 0x9A0fc7…B3f98430 to 0xe5E352…cC782058100 USDC From 0x99b5D9…9EE32A7B to 0xbDAed6…Dd490D3a234.670446 USDT From 0xFEBBd4…8251298B to 0xB497E6…FF5a344E370 USDT From 0xC02A95…681E91F2 to 0x614dCE…eb3353e20.01 ETH From 0xBC2f91…a08a00D5 to 0xb36723…F5bAD43d200000 USDT From 0x532393…997b3BEB to 0x4e8dc9…080620ED2000 USDT From 0xc82019…84D77F5F to 0x6AF95B…2607b9cE1000 USDC From 0x3F5503…33f7d9AB to 0x4bbbcf…5cc108FB7.499 ETH From 0x74dc62…55d7f43f to 0x1b7b30…d5e12c170.1 ETH From 0x487A4B…dD19cc55 to 0x53362C…Fc24416B1 ETH From 0x653b8b…99e2487B to 0x6bC201…29C328a810 USDT From 0xb201a7…E5F558F4 to 0x23A4Fc…4D8900a5563340.643492 USDC From 0xF6D4e9…195cEf2c to 0x83fEB7…F0434a543 ETH From 0xAe9F9c…d6B45AF7 to 0x9218DC…33a89E8E237000 USDC From 0xDb6846…0d608c65 to 0x917d49…aaF87D8f1375.53 USDC From 0x3F1E96…bBfBB16e to 0xB25Ab6…28e0E2FF71.75 USDT From 0x1ae0f5…3c10ce6e to 0xb2EcE7…134900F66000 USDT From 0xC6AD0d…DE524a27 to 0xdbC7e5…b9930ea85000 USDT From 0x2a75a3…4fD93341 to 0xEf8C04…4bE46B87100000 USDC From 0xb54A46…c635e105 to 0xC6a29C…5E0C0569100 USDC From 0xA9Db77…C95EE79B to 0x314162…9745e0c11.3273810473419227 ETH From 0x9BB734…65197A51 to 0xb8bB6D…a1a36f793.244045393 ETH From 0xd0a98F…892eC99F to 0x5e8dE7…E5425C07250.61 USDT From 0xE0C245…7515749a to 0xae6Cdc…c811070d1000 USDT From 0xF4724E…6aE794e2 to 0xfb2872…76b3f99274079 USDT From 0x7AC48D…fC990C44 to 0x716fa8…b7f20931897.72 USDT From 0x981864…6881E536 to 0x4e31De…338CDB3d0.099928333078492 ETH From 0x08433A…e238908d to 0xa048D7…56D2e66059869 USDT From 0xE74e99…9A744D24 to 0x9932Fd…5A18f2fa3.47457 ETH From 0x1bEa38…9032CB88 to 0x04015f…CA840a442.7868 ETH From 0x7Ca6f2…EbdD8399 to 0x83AC3F…4042855c6651.5 USDC From 0x442a9a…16e82658 to 0xebb353…d5FC42bA1 USDT From 0x522979…3D4b4e9B to 0x04f213…64F19ed55288.25 USDT From 0x75136b…d788fB80 to 0x10C766…6E556153100 USDT From 0x4DbA56…f9B912D7 to 0xFdCB2f…af9b23e71000 USDC From 0xeCF915…CCc6a2a0 to 0xd3faBD…bFBD7Dd72000000 USDC From 0x05cDBC…F59dc4cF to 0x1903C2…96434Bfe6 USDT From 0xb1E2D5…7280a05a to 0xBFE7de…D921a6781 USDT From 0xe2779B…9B4B769e to 0x5F4534…403F28ff40678.63 USDC From 0x62f6eB…f04D6894 to 0xE20302…C853c3AE50000 USDC From 0xb72EB0…f91dbd77 to 0x87895e…C23264cA12000 USDC From 0xD5f86e…84B3F3F6 to 0xeB6b5b…0f11425826000 USDT From 0x8116d2…a7850df0 to 0x254555…477152D81.3214020771513355 ETH From 0x9aDEdc…afB6720d to 0x77e125…e9799ADc347550 USDT From 0xAe0f37…0E276a9d to 0x8E8D11…6983136B21480 USDT From 0x49f9AF…5BFcE1Bf to 0x170DA9…26104dFf450 USDT From 0x1EF1B0…8909ec51 to 0xb19113…dFB43DA4100 USDT From 0xb43D66…06132E92 to 0xA85e45…1F0e51a90.03240621 ETH From 0xd174Da…035a8D0F to 0x319Cd6…9Af466911155.53 USDC From 0xd30a1c…322de88d to 0x0D3bF2…3cc865013.4554350856302047 ETH From 0xeE5d2F…a5CaF68E to 0x863553…5e03Aa631100.679 USDT From 0x494784…3629b41e to 0xE22F80…B1A1b29E70 USDT From 0xC4b725…880D2DFd to 0x2f8317…3C82ac0A563 USDT From 0x97cDd3…2c11dB14 to 0x09C44d…f70414d65 ETH From 0x08f5C2…b0eb9920 to 0x3BB5C2…f2B92F820.1 ETH From 0x47a30a…0C21C8E4 to 0xa9aA6a…c862428568000 USDT From 0x817aa4…607A7DCd to 0x0ef042…3A7dE7B11500 USDT From 0x3589c8…2AF684a2 to 0x932Dd3…5abbAC73509 USDT From 0x947Fd7…53F91c6b to 0xF94362…eA2DaE8210000 USDC From 0x9f4860…5e4Ba230 to 0x051E32…1e3d47205000 USDT From 0x913186…E9cC6d29 to 0x400a99…9714116A50000000 USDT From 0x9d136E…BA86f8E3 to 0x6c495f…4Aac8B8D2298082.01 USDT From 0x8B9899…07984be1 to 0xde9cfC…7b3e396A10000 USDT From 0x6b6222…DF9F6F7E to 0x18F435…1fb5ad1410000 USDC From 0x0Fee5B…148D353a to 0x6481Cc…8Cf382Ed800 USDC From 0x821984…fE108fe3 to 0x835592…6614E8D910000 USDT From 0x0CD924…40502172 to 0x8c7a38…d4F21F420.1356 ETH From 0x1EcCcC…0445FfF8 to 0xf2cDA2…411dcDCF189445.939619 USDT From 0xc50E4f…84385691 to 0xF7987C…880c036F2758 USDT From 0xb70200…91c9c0c9 to 0xC498dc…4b0460D255 USDT From 0x377f60…21506cD8 to 0x78464f…fA8904221 USDT From 0xb1271A…4Aaf8000 to 0x1C8A50…453734Bb100 USDT From 0x5179f2…a0a20809 to 0xE86651…A2B075281 ETH From 0xE8814A…FF44a9A0 to 0xAe9218…17Cf56B3249000 USDT From 0xDE85FC…3bb44AC8 to 0x7760e1…67E5033e8.9 ETH From 0x7dE330…8a682bC7 to 0xe7ee2D…e3737565200000 USDT From 0x9D9dcc…C60feA4c to 0x6E2290…cc9761661.5 ETH From 0xb2CBF5…aaf72c80 to 0x0f0870…5b9C9e4D199.427634 USDC From 0x0e2e10…8b0A03ec to 0x2fB0e6…44d16bd80.01932088 ETH From 0xcDfA6b…c9AEC599 to 0xf89775…bEE3612A6 DAI From 0xc2C3f8…7878bc59 to 0x03455f…8643d6C4152000 USDT From 0xFd921E…5b2d7932 to 0x6a6Fea…eD77Cc1a1.578124620500035 ETH From 0xf79Fe5…8Aba8226 to 0xFeb1f8…9b8fC6bf6.9 ETH From 0xDBdada…d2301681 to 0x26Db67…D9D91cdf10 USDT From 0x0DA2e6…76C0120d to 0x81A5C5…5Ed955261.1759049122609 ETH From 0x527652…C1261Cb5 to 0xdB92d4…126CC437249999.999999 USDC From 0x8E37AF…f5873025 to 0xc98871…6145AC183721.76 USDC From 0x475fb8…372D84A0 to 0x04F288…08ce629C100 USDT From 0xC8b31B…AC0FCC83 to 0x3Be922…233F38e23.06129925 ETH From 0x09A477…c58C72d7 to 0x36Deed…0daAb7980.013262760004973336 ETH From 0xC8CC05…e1037e57 to 0x3dD3fB…8511A27c700 USDC From 0x39430F…84695Fc2 to 0x3227C6…E6475154900 USDC From 0x76EC73…97D59c5f to 0xc9765a…8A0601291000 USDT From 0x3a98d7…3B6d119f to 0x86d621…91EDEBb21 USDC From 0x9FF2fE…8Dc98373 to 0x06D91D…784c569C4.832061794171716 ETH From 0x8f09f8…B782D628 to 0x1cc432…2480664d726932.473567 USDT From 0x8a78f4…5a1E8b92 to 0xDbEd1B…F090D7bD1000 USDC From 0xFb25b1…7805732f to 0x652341…4bF6a4c7863900 USDC From 0x2fD920…577fBB45 to 0x5C8194…0c1303001.07 ETH From 0x73ec47…F489336b to 0xbea002…E2431677803 USDC From 0x1Ea5A1…4263A469 to 0xCC2630…7a4f5bd14000 USDT From 0x4697a6…D79B0e2b to 0xc3BAED…9889f0755740 USDT	0xA3a8cb…f4341cf6	0 eth 0 ETH	0.000115216390515512 eth 0.000115216390515512 ETH
0xf771cb…0d1f781d	23486898	Thu, Oct 2, 2025 1:43 AM	0x6860c4…Cb7FdF8D	From 0x052783…4e00c808 to 0xD13472…f3E818595.6897350681269625 ETH From 0xB5f80b…361f87A6 to 0x8ca667…bb73c5E83000000 USDC From 0xE51deC…F3F33eB4 to 0x0ffe37…11e25C8A1.0822672576653272 ETH From 0x52F21B…C3d29730 to 0x6ff668…41A5Ff6e150000 USDT From 0xe9Ac83…38D6c16b to 0x74799f…08BD741D0.5 ETH From 0xd11aFF…A17f6974 to 0x4C1760…26574f851000 USDC From 0xaC0c4E…62Fd99e1 to 0x8d717F…a42442bC0.7584778865772169 ETH From 0xBA2f3b…e0E3422a to 0xC872B3…dc9DbeFf187000 USDT From 0x93B579…18F94C55 to 0x9C8ae3…d3B4A1Fd4995 USDT From 0x90deEa…e61c5039 to 0x1B05a6…CC4874CF72000 USDT From 0x50ED68…9f9855Ce to 0xD0A6De…d7F012925000 USDT From 0x3ABf10…1f4352B4 to 0xd840a6…68ba507234716.2165 USDT From 0x24d95D…2d3752CA to 0x957F27…8202EeCf94129.285002 USDC From 0xC8CC05…e1037e57 to 0x3dD3fB…8511A27c700 USDC From 0xC8CC05…e1037e57 to 0x93B376…4aAA51B4800 USDC From 0xf083dC…1cCf96cb to 0x43BA05…A28867605.649958326673686 ETH From 0x4c2C70…2433BFF4 to 0x316B1d…eB26E8551000 USDT From 0x637D2e…942f95cc to 0xDf2E0f…F48f0d885050.33 USDT From 0xB60a2F…1324F9c5 to 0xB2a85F…94403De624996 USDC From 0xAd67C5…823afB69 to 0x8F4De1…195151FF35000 USDT From 0xaE74A6…1b1Dd63D to 0x66C7Ff…12b4195d238.7 USDT From 0x0FF8Fc…50E25c8a to 0xB47E2D…26Dc9DB41.0822916211986326 ETH From 0x19DC8E…c440Fb2B to 0x009876…dd4192e6100 USDC From 0xD5671C…C00393CE to 0x0326Ce…2D02F73425012 USDC From 0x94099D…9cEf40Fe to 0x9f64cb…13e4AADC689.69 USDC From 0xB47F26…1eDC9dB4 to 0x350baa…0b26390b1.0823158503942716 ETH From 0xeA2631…6D634399 to 0x74d01e…bC0166311000 USDT From 0x5dfeC7…1e17465C to 0xC777f2…e79FB17310 USDT From 0x0D1a48…a9388a2c to 0xF7FD78…C8B574b4501000 USDT From 0x462471…73ac3691 to 0x3d58c1…85431a2710 USDC From 0xBA59Cd…55c4589D to 0xeEb73d…221d47Ba100 USDC From 0x4177Cb…E15eee79 to 0xf78F38…36ba29450.005366216301632 ETH From 0xf3D8Cf…90119198 to 0xda20aE…77182c341.0823690546485156 ETH	0xCB0714…a4BD3094	0 eth 0 ETH	0.000052634465645578 eth 0.000052634465645578 ETH
0x32c2d8…450f490f	23486884	Thu, Oct 2, 2025 1:40 AM	0x6860c4…Cb7FdF8D	From 0x6411Ff…FC3B28c7 to 0x1256b0…1e6a595D0.001146770579371432 ETH From 0xe89315…0769DE24 to 0x820e3B…E0C8656D25000 USDC From 0x5e847c…5Db3f2ce to 0x52F16a…38d29730460 USDT From 0xe81AA3…79b5Ccb1 to 0x81E031…E94fCa8a1.0820002126138886 ETH From 0xBD3B47…37c457D6 to 0xfC1092…b567c5512 ETH From 0xfA22B9…E5ecED4c to 0xD29C6F…3a605Cd46.38361464 ETH From 0xB0710c…8450132F to 0x6350Fb…fEe7Ce810.999951032226838 ETH From 0xe85376…5FAAe473 to 0xf97779…41b89DF31.031 ETH From 0xB60a2F…1324F9c5 to 0xB2a85F…94403De624996 USDC From 0x89a0C0…a75B0267 to 0x310A3F…d8EF05a70.15996938703915023 ETH From 0xDBe599…3895f037 to 0x99b473…2fcD542d1.39 ETH From 0x641A2b…e62CE004 to 0x4A6a03…1bbF5f442000 USDT From 0x9b0389…4F606cf6 to 0x30994a…d1bcfb5449997 USDC From 0xcCB67f…C9B52272 to 0x732dC3…438ee4541.0820752736939714 ETH From 0xaE74A6…1b1Dd63D to 0x66C7Ff…12b4195d238.7 USDT From 0x771F3D…5e61D432 to 0x1b0Ea7…0eB7bbd225050.31435 USDC From 0xFE07e8…e8F24B4D to 0x746E48…c05518743724.87 USDT From 0xd60337…125C2d19 to 0x536CAd…7889eF053.82180159038376 ETH From 0xfd3FD9…77760F10 to 0xa4998f…6db15f5b24999 USDC From 0x93B579…18F94C55 to 0x9C8ae3…d3B4A1Fd4995 USDT From 0xbFc510…1692cd40 to 0xEa7B18…0BAb56d70.025 ETH From 0x05CCbB…a413D7e1 to 0x2C17EC…864c5C8c28.953 USDC From 0xe6DC06…0A5316ea to 0xaaF2DF…77381BFB0.2 ETH From 0xAdE91e…DDbD8C50 to 0x78Ea5C…0e3100Ea0.9158 ETH From 0xA4742b…aad78e0B to 0xa4f17A…28e466Ac3.21 ETH From 0x2c158B…fC4c5C8c to 0xF81747…a6c480b328.953 USDC From 0xC8CC05…e1037e57 to 0x3dD3fB…8511A27c700 USDC From 0xe6DC06…0A5316ea to 0xaaF2DF…77381BFB0.19 ETH From 0xf87a4F…69F25086 to 0x4721e6…8539222e1.0819005857545279 ETH From 0x259719…700B9570 to 0x4Ccc7C…5Dfc09F90.27536577754116714 ETH From 0x732559…0C8Ee454 to 0x7eA241…1bf1743f1.082099987248534 ETH From 0x7eA536…a7F1743F to 0x488910…94712A131.0821227980269872 ETH From 0x94099D…9cEf40Fe to 0x9f64cb…13e4AADC689.69 USDC From 0x0b2942…718175A7 to 0x9739E8…41AF0e062000 USDC From 0x229F65…C3569950 to 0x2e81C5…35B9C54C500 USDC	0xCB0714…a4BD3094	0 eth 0 ETH	0.000051763651478035 eth 0.000051763651478035 ETH
0x79190d…40e96aac	23486865	Thu, Oct 2, 2025 1:36 AM	0x6860c4…Cb7FdF8D	From 0x645CA4…949710F7 to 0x702771…e7F3518170021.87 USDC From 0x74abab…20b5DcB3 to 0x5CFDe8…14e6ff6414 ETH From 0xbd9B83…Bfad258A to 0xf53531…4146561a10 USDT From 0x12F7F7…952023c5 to 0xcDAfb0…3FAb5c3935335.044795 USDC From 0x6411Ff…FC3B28c7 to 0xA953EF…d611d81d9 ETH From 0x03222F…856dD002 to 0xE88FdF…32F2DcA91 USDC From 0x698201…d3a0b422 to 0xc80369…9dBf5B3941.54851764775165 ETH From 0xf38f9b…9457A995 to 0x41CAFC…357d534d1 ETH From 0xC8CC05…e1037e57 to 0x3dD3fB…8511A27c700 USDC From 0x6c8482…5c0ECd2D to 0xB9b24B…18417e793.447978 ETH From 0xBA2f3b…e0E3422a to 0xaeb2c9…2aA7e95D1 USDT From 0xB2FC24…cc2D42CB to 0x9B1a05…25015783201361.86 USDT From 0xfd3FD9…77760F10 to 0xa4998f…6db15f5b24999 USDC From 0x8CaBF8…596633e3 to 0xfA194b…Dd8aA18E1 ETH From 0xD8AA58…47f33260 to 0x555769…b4433A2810 USDT From 0x224551…C37846e7 to 0xbA945A…6EC2CD6E59577 USDT From 0x229347…f7E11BD2 to 0xFAEC03…2CB459010.1 ETH From 0xA2B954…DCDE39DB to 0xb8c807…C7Ea6e6c10 USDC From 0x203920…6a6f0849 to 0x97C963…499E97d11000 USDT From 0xB5f80b…361f87A6 to 0x8ca667…bb73c5E83000000 USDC From 0xf86541…36B71e68 to 0xc97996…c50b0c5A1.081517111809513 ETH From 0xc971D6…5A0b0C5a to 0x33dd75…333007571.0815411917694349 ETH From 0x9575c2…05a9b392 to 0xe51631…92991770790000 USDC From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0xA4742b…aad78e0B to 0x0Ad54c…bCD813c11.146746908370335 ETH From 0x641A2b…e62CE004 to 0x4A6a03…1bbF5f442000 USDT From 0x7d860d…3978A27d to 0x77CBFF…1d40bD3225957 USDT From 0xF356c5…1d3376DD to 0x68E7EE…eDfB826474455.802601 USDT	0xCB0714…a4BD3094	0 eth 0 ETH	0.00004154536205184 eth 0.00004154536205184 ETH
0x96f8f1…65e715ec	23293304	Fri, Sep 5, 2025 12:23 AM	0xc17ea9…79166416	From 0xF9a204…8bAbD6E8 to 0x2C4693…BD2E21a110000 USDT From 0x28E62C…7Df9ea62 to 0xe5EE83…9D2204c3490 DAI From 0xEdCfa5…F62991Dc to 0xD922Cb…F641ed6585990.504779 USDC From 0xC8CC05…e1037e57 to 0xe667d5…B359619C1400 USDC From 0x6e5Ad2…0B5CE4Ae to 0xd66281…32B6BA8E1000 USDT From 0x54D0F2…049CD69D to 0xeE7Aa9…783B4055100000 USDC From 0x25AfE0…d2b963f0 to 0x24C36d…8904F3c6500 USDT From 0x5EA6A0…92912D26 to 0x0Ec409…3E246F5b10 USDT From 0x0b1635…8BC76312 to 0xeD8ed3…3cE64Ebb1000000 USDC From 0x4df308…95a4ce76 to 0xC34152…3da527b36700000000000000 USDC From 0x562653…ba90a725 to 0xf981Cd…10DAd856121100 USDC From 0xEA9538…74F26D0E to 0x01c041…Ba9Cc60C40000.00228 USDT From 0x5c8955…F938Ad16 to 0x117a2C…A47B9A0110 USDT From 0x252E5E…82f67F81 to 0xeE7Aa9…783B4055216505.778943 USDC From 0x67aef7…BEdB9E14 to 0x653144…Dda9dBd7199999999999999970 USDT From 0xf94ed5…834fe68E to 0xeE7Aa9…783B4055400354.344445 USDC From 0xE8c6aB…63c5780d to 0x35d578…E46e7AE519951 USDT From 0xC8CC05…e1037e57 to 0x3dD3fB…8511A27c700 USDC From 0x81CbF0…AC3021cf to 0x36C806…c8a4CeD4100 USDT From 0x5c8955…F938Ad16 to 0x117a2C…A47B9A0110 USDT From 0x739445…0e443c4E to 0x8DF291…4D96952D64518.644 DAI From 0x651C52…07C506bb to 0x70277c…f68b1104198599874418000000 USDT	0xAADfAc…72c9E2E2	0 eth 0 ETH	0.000023847931609781 eth 0.000023847931609781 ETH