Address 0x3e35040e5Cf3E41D1b5D9C4857173b1f70E99af5

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbfea88…808a5a21	23559619	Sun, Oct 12, 2025 5:41 AM	0xEF7c73…c88A0816	From 0xB68571…e3364174 to 0xfE4F78…BcCA1FCC0 LINK From 0xA8AC6F…8Ab40e3b to 0x6d7B0B…13A87C8A0 USDT From 0x843BDb…03EF28F8 to 0x0cc3DA…1735eAeE0 USDT From 0x4Cf603…1B693Fc5 to 0x1D1e4A…Da55140d0 USDT From 0x28b8EB…Cad5772a to 0x823b13…7575D3Fb0 USDC From 0x0b5676…57A58E1c to 0x403959…cAe838450 USDT From 0xAF8b58…68800ed4 to 0x7dC467…222133280 USDT From 0xDC4618…67D38701 to 0xA79d0E…49fbA5170 USDT From 0x13223C…8eBcc546 to 0x2E51de…656677B20 USDC From 0x73F10f…5092117C to 0x891473…ae5a5a200 USDT From 0x9814cd…7Db8CE34 to 0x71d988…a5fcEce20 USDT From 0x9Fd066…7203d4Ca to 0xa2D7f4…93BF1DFa0 USDC From 0x2381d3…6319c899 to 0xB10e5F…7d9553CA0 USDT From 0x25ec7C…09fC75D7 to 0xB2cB02…c56A0Bd80 USDT From 0x1d219C…8cf45023 to 0x0C4436…4e74C6090 USDT From 0x1E0C10…C4b34626 to 0x86A1D9…6395d35F0 USDC From 0xe61582…Bb1091d2 to 0x133f89…1765EC2F0 USDT From 0x1f7042…482044C8 to 0x69Ee01…36a484e20 USDC From 0x9dA26e…14fEA9Ae to 0xf958b0…eB5f11170 USDT From 0x5F7E9E…144185C4 to 0x2DFbA9…72f1db550 USDT From 0x9779B6…154bB160 to 0x948AFd…15dD08F30 USDC From 0x3FD9a5…3F662C44 to 0x7516B9…Ee1D96380 USDT From 0xFE9Ba0…fca6F943 to 0x6F3ef8…beDE71de0 USDC From 0x09c4fA…68F441cb to 0xc0eb42…3A437f0F0 USDC From 0x1Eb130…Fd44d0eD to 0x523939…D02C03390 USDT From 0x0390FA…71bc9c36 to 0x28004f…02D80d390 USDT From 0x39acA1…05637c9c to 0xa3bC88…91800CD30 USDT From 0xBC558a…9bE9B463 to 0x22dEe5…fD80fC840 USDT From 0x0D65Ae…A45d3BD9 to 0xd675A1…4c557D840 USDT From 0xfEc6Bf…4376e96C to 0x95cFa4…6947B5390 USDT From 0xDc2f43…2C2Bcff1 to 0xA45dF9…1DeFEA0c0 USDT From 0x338283…2c928079 to 0x155CC6…3c35AFC30 USDT From 0x6D0240…903cD33B to 0xc61B31…c0DdC6190 USDT From 0x8B6C66…62da02A4 to 0xa90b9E…7e83471f0 USDC From 0xCa93c1…6990927d to 0xd0b1c2…A48864660 USDC From 0x57326B…8040e6c5 to 0x96a781…237adD150 USDT From 0xbB31D7…6b73fd83 to 0x13E1C8…67f35CB60 USDC From 0x2359aB…9D64C2D3 to 0x27Fe5F…c337Ca2c0 USDT From 0x59dCa3…7F0Cc5ad to 0x037f5c…9A1044240 USDC From 0x8A73b9…5be7366D to 0x40fE19…877548950 USDT From 0x0090Ce…B1C0EE05 to 0x6E4FE3…87cfe7Da0 USDC From 0xe844BC…55D7DbC3 to 0x16b505…FF1484330 USDT From 0x92eEF6…9de80866 to 0x0E5D9F…aD6087f50 USDC From 0x1a1954…a7FBe70D to 0x8327ae…EBF6C69c0 USDT From 0x2c4aCC…07587407 to 0xd6A6a9…60E12c830 USDT From 0x0664eF…e64ED910 to 0xE08EEf…b6f81A460 USDT From 0x131B8b…e52F7915 to 0x311D4E…402F16900 USDC From 0x1Bc4B3…43ea78e6 to 0x306Cb5…8f9df9d70 USDT From 0xFF5D8D…3278C9Ad to 0x901835…392d12dE0 USDC From 0x69c0CD…99709Dbb to 0xC62349…40468DEF0 USDT From 0x4D28b8…d2fa31f8 to 0x6e81EB…AdA480720 USDC From 0x77E9ba…4140f7Fa to 0xe1D017…6389Cb310 USDT From 0x899456…530587cA to 0x6AFf9C…8D1ffE470 USDC From 0x8626F5…3609DF74 to 0xbB5fb9…482305c60 USDC From 0xe6A511…817fA219 to 0x0330De…776a20890 USDT From 0x5498A1…91762C45 to 0x8F31c9…128392450 USDT From 0x44F9B6…56DB4709 to 0x9bDC0D…E56101E90 USDT From 0xcA85bd…5a7c8792 to 0xa4643d…a22BC7Bd0 USDC From 0x8ee3FE…D4B4d7D8 to 0x8Fecb4…7a6D9C210 USDT From 0x236DCC…7c155a3F to 0x23e705…0c46Cf1A0 USDT From 0xBD9FE7…B9875c1a to 0x2B65c5…a8E0a5160 USDT From 0xA86919…5bd50D0d to 0x400907…117C29Cc0 USDT From 0x39a3ab…b2933F63 to 0xD44648…3378f4370 USDT From 0x114c6c…17d78c7A to 0x4F6913…D5DeC0d50 USDC From 0xe615b1…9411E6e0 to 0xF516b3…ec1AAafE0 USDC From 0xd64Fe6…1E1f6770 to 0xC0Ae71…77b5Bd0b0 USDT From 0xBE4b32…B81232Fa to 0xF6a1B2…934e3dC50 USDC From 0x7D1e75…66C553cA to 0x7c6630…1750e4580 USDC From 0xf8f546…2579B6fe to 0x560261…258B75bd0 USDC From 0x0bdF44…A7f56282 to 0xA4ACB9…eB2732C80 USDT From 0x39Ac4a…815a7D8F to 0x1a9c47…26441DFA0 USDT From 0xd44a2A…72c44aCF to 0xa0f412…62a3Ed5E0 USDC From 0xa2913B…B25Af772 to 0xfe3B9b…cc1228120 USDT From 0x3ceA58…E64a9eF8 to 0x1FDeD7…46c0a12b0 USDT From 0x39bd5e…91f9a409 to 0xb03ce7…11343B4A0 USDT From 0x17117F…471544c5 to 0xD7382a…13E9a72B0 USDC From 0x9d5e1D…5740DFa8 to 0x28B0ae…98e38cf20 USDT From 0xE0522A…aD94F31E to 0x7D5865…5358C0BD0 USDT From 0x8D7194…Cf8EBe62 to 0xE4DAeD…eD788B940 USDT From 0x742704…ce28ab9C to 0x641332…a0E176300 USDT From 0xCd7320…749e5CDb to 0xe27fa2…b5d5F9f00 USDT From 0x56a7aB…2057b8c6 to 0x484ecD…CC0d74140 USDT From 0x86e2ce…68cC7747 to 0x51D271…7D23c1550 USDT From 0xf940Cd…1ed21591 to 0xF6Db57…cF46fdA70 USDT From 0x6cC6a1…Df96e417 to 0xAf87b3…6DDDD8130 USDT From 0x63Fd7e…4A370246 to 0x637597…c4A781D30 WBTC From 0x72Eeb4…6322e499 to 0xeACf19…4b625F400 USDT From 0x6F724f…20f5225b to 0x3BdBD0…248878300 USDT From 0xcFe8Ef…4E1aBA9E to 0x6Dc6de…9A650CFD0 USDT From 0x7eC80c…70F02077 to 0xDb92E5…FD55c4370 USDC From 0x2cEbD9…3B0BF4b1 to 0xEC061F…b890C64F0 USDC From 0x456271…F84E6F83 to 0xcF2bEd…8eeD9c2e0 USDT From 0x541f5d…a5B03851 to 0x400907…117C29Cc0 USDT From 0x9c73Bd…50031B49 to 0x129A3D…41A84a5c0 USDT From 0x43636C…2bE1681a to 0x76029C…c40e894C0 USDT From 0x116de6…5F1fAf7C to 0x86E6B1…bd86Ce7E0 USDC From 0x8d8e35…Ac698EAC to 0x024399…FB4373870 USDT From 0x5b8047…05d5F1e3 to 0x3B8E0f…D623be070 USDT From 0xCd407B…666b451d to 0x5f62e9…fC1Bc4970 USDT From 0x4b0fC4…7f96432f to 0x706d8A…F620D3C40 USDC From 0x2861BE…2fd3fadB to 0xc03EE6…Efa3eC920 USDC From 0xbb2917…3D69FAe5 to 0x5dA798…5Cd0816c0 USDT From 0x645fDf…06FFAe09 to 0x4ca027…C7e7Dc150 USDC From 0x7f9c63…7C222ff0 to 0x481A83…a09Fa0FF0 USDT From 0x5D4e40…9dA31893 to 0x0d3dbf…394Ac7960 USDC From 0x95Bc11…aC747d75 to 0xEFB62e…913034dC0 USDT From 0xEB7FDe…0F3ae541 to 0x3f5Ec0…52cB06190 USDC From 0x85987e…9c9DCBd3 to 0x171dE7…DB33C2aC0 USDT From 0xE8909A…a683c864 to 0xc48433…527A1c3e0 USDT From 0xd86f37…09A2f85f to 0xA36fe3…F3B4EDc00 USDT From 0xd5B2a8…0233dB61 to 0xf60202…c93277B50 USDT From 0x6Ef0D9…55dC2485 to 0xB02D3f…f0e8433B0 USDC From 0x8508E7…a3991cfb to 0x7Ae44e…717B88410 USDT From 0x651872…2Cd562A6 to 0x6dBf89…6a84347e0 USDT From 0x01bc9f…388dCfdA to 0x117E49…dED0F9490 USDC From 0x34999f…2E31Ba54 to 0x31b21b…9A560B300 USDT From 0x2453aD…907b6798 to 0x1107F1…3949bB530 USDC From 0x45133D…14DBb60e to 0x3c738b…24280d2f0 USDC From 0x1d45a7…a455E190 to 0x7AB6e7…eaf1Db530 USDC From 0x4195b4…8a55DB3D to 0xbc388D…C12e85AD0 USDC From 0xb5122A…918AE121 to 0x83Be37…77c090af0 USDC From 0x63A56E…90d59B66 to 0x158a61…1FDeBEA30 USDC From 0x36FbD8…DaaF1F86 to 0xE264e5…D1D6300f0 USDC From 0x9f3cd4…2F08Fe36 to 0xB88044…4D4991E70 USDC From 0xc8F809…d1c6D894 to 0x017592…e215Dd8d0 USDC From 0x0CFe9d…d4626a1b to 0x95f8Ae…8f99FBBf0 USDT From 0xfb3A01…0470F5fa to 0x5aAd30…5f934d950 USDT From 0xFC6c09…ae680B9E to 0xC9d338…856d08720 USDT From 0x1cD550…c3d661c2 to 0x00f426…d8ADE6400 USDT From 0xc16163…e7941597 to 0xc0ccb3…04C0ad560 USDT From 0x70BEFe…C5111af6 to 0xcD04E3…F64b194d0 USDC From 0x1a0bd8…cb1b896C to 0xC81934…f0f005e20 USDT From 0x12F664…0e53172B to 0x31D30F…777d75980 USDC From 0x3Bf2DD…434fB5F5 to 0x0bA9c6…359B13750 USDT From 0xB969Fc…34C3c74e to 0xFB0357…34B333000 USDT From 0xb86Da7…996d8e16 to 0x77518c…a73c53150 USDC From 0xDacbec…5e34e7EF to 0x07eb25…4b57D42a0 USDT From 0x5Cb5e8…0889aF00 to 0x4Ac45C…301f146a0 USDC From 0x2fAc22…2a97092B to 0xD435aA…fc9e2e550 USDT From 0x89dEdD…9E3d5C0f to 0x70810d…A177ff380 USDT From 0xd71f5B…E04D7919 to 0xabf206…cb095d960 USDT From 0x538B1b…FB4Bc803 to 0x204a4B…c92611580 USDT From 0x71C07a…E051698B to 0x738890…A96113030 USDC From 0xA55C4B…64fCee25 to 0x0b3bb4…256Ced330 USDC From 0x7Ed443…3443964F to 0x5ba102…a15cf76d0 USDT From 0x3e3504…70E99af5 to 0xc55961…688CABF00 USDT From 0xfC38c8…2c458c1e to 0xB16e5F…4b8a51080 USDT From 0xE24016…A6Bd3882 to 0x12955E…FdE660Ba0 USDT From 0xe6154B…796C0A7E to 0x964cC5…14bF29460 USDT From 0x216277…5627A932 to 0x16de88…61043B4D0 USDT From 0xF92e8F…D3Fb201A to 0xb28dcf…44E8d54a0 USDC From 0x1E5392…B3437F47 to 0x1b1a28…d3Fd554e0 USDC From 0x1AE427…12597bf7 to 0x6fe1fD…ecBe1fDC0 USDT From 0x06f496…3be957F0 to 0x2E1CaA…807165f50 USDT From 0xaadF6a…C97aCcc4 to 0xcDC5b7…64BEBA3f0 USDT From 0x0e33A0…c696b332 to 0x540955…4ee8939E0 USDT From 0x6C2c09…3ac099e6 to 0xEee509…d70107a70 USDT From 0xC17F64…f2Dd7B21 to 0xb0cCCD…4d45745C0 LINK From 0xBa580c…38B9b869 to 0x9290C5…A5aBCB610 USDT From 0x8269C1…E6c7635A to 0x77FD97…3bf3F54b0 USDT From 0xf14d77…24dbCEEe to 0xf948D6…DA0642600 USDT From 0x625449…78dd414E to 0x464871…01773a760 USDT From 0xB59c94…A34732ed to 0x598CA1…4f800CF00 USDT From 0x7ca3F7…74f2Cf08 to 0xA098B2…F130FA080 USDT From 0xFFF29a…C1b5BC97 to 0xfE5cf5…A69Ab63d0 USDT From 0x79dB2B…0FD5E94b to 0xD9BC0b…3fD6adbE0 USDC From 0xE9028d…A37A4327 to 0x0bCaf4…5c3Ea0Ed0 USDC From 0x660Bc2…8eCbb4c7 to 0x452acd…3AC300A60 USDT From 0x835C74…6ef2802d to 0xff6e11…603C372e0 USDT From 0x8b8c2a…Db7fB049 to 0xe1464a…3F2cDB550 USDC From 0x03F58E…E225d0e0 to 0xf4dE1d…45F5D29f0 USDT From 0x3eC4Ee…B33FBE49 to 0x6DB589…9a942cBa0 USDC From 0xaeABF5…6bdfEA19 to 0x238773…45a8Bc6F0 USDT From 0x9a7AD8…69187a25 to 0x798829…3e81A5e70 USDC From 0xeca170…de683265 to 0x7711E4…D95508980 USDC From 0x5B4F58…87104810 to 0xc58B41…06DaD7F40 USDC From 0x5DcA1e…423b5078 to 0x042106…44b7bFfd0 USDT From 0x47f613…00ae4806 to 0x23da32…29BA2Fa50 USDT From 0x5fd371…Eb6a2c46 to 0x08A55b…2B5DF81d0 USDC From 0x01181a…d563BFbb to 0x695cf8…a801f1230 USDC From 0x97b663…3ed3f932 to 0xd7730d…848Df8b60 USDC From 0xb9E222…Bd97B315 to 0x699Dd8…d79828760 DAI From 0x479884…946C3BD5 to 0xB68917…f749Ca580 USDT From 0x717ee7…d9AaF502 to 0x81A1F8…e0BAE84A0 USDT From 0x318A6b…Db0f556A to 0x98CD86…E45b9Aac0 USDT From 0x0Fe1bc…61f58c54 to 0x89429f…62e440E00 USDT From 0xbba554…dED239B1 to 0xE6c9A2…b555612e0 USDT From 0xF7AdC0…8F0F395B to 0x21b280…5f34BAae0 USDT From 0x89D941…bc5BA4D5 to 0x3CDF39…1bB288360 USDC From 0x718E20…21fC2650 to 0x0F6042…821cD6870 USDC From 0xc84f50…d4D3a82f to 0xC2eB4b…4358a1880 USDC From 0x92CBD1…FA93bF10 to 0xa3222f…91Fb59B30 DAI From 0xd632c9…9c7E74aB to 0x0Dd45F…f5F81c9E0 USDC From 0x7F4fb3…eE65C396 to 0xc53848…9449eCBF0 USDT From 0xda857a…58238E0D to 0x2449B8…2819F4570 USDT From 0x0adFEF…a59721B7 to 0xcbce61…58a437660 USDT From 0xf7C7F9…B33Cd820 to 0xd73659…6025C3dD0 USDC From 0x8C4De6…2Cb21050 to 0x1327d0…a020721d0 USDT From 0x5f60B0…7b51674D to 0x5DbB56…5aA2DFb20 USDT From 0x9cbC8b…fE2FfE33 to 0xC74718…7Fc61Ef00 USDT From 0x7Dcf65…9813AB8F to 0xEF07D5…52BeBfd30 USDT From 0x29b07e…6c83D10A to 0x76F3FD…8898fA2e0 USDT From 0x5fC857…dD848A24 to 0x755d40…8f08cC5A0 USDC From 0x3097C4…E5Ee0c07 to 0x4607f1…23A4C37f0 USDT From 0xD87Cba…d2744b08 to 0x2916a8…F040A90B0 USDT From 0x934648…812A81dd to 0x297EbE…574C721d0 USDC From 0x0C5b28…b05a433c to 0x8a2e4E…4e80524a0 USDT From 0x387DC4…2a17e1EF to 0x0236Fc…a72f32300 USDT From 0x11E79F…43AF1537 to 0x082dAE…6B2335270 USDC From 0x1f33D3…8E54982b to 0xBF9b48…9d3728270 USDC From 0xf29b76…Bd50dB52 to 0x73e637…c927A88D0 USDT From 0x6080aB…2a15458a to 0x5f9EEB…5fA566820 USDT From 0xeA02Db…486a9A21 to 0x3E6ECc…6125c3400 USDT From 0x0F2652…0F44ab94 to 0x3cAd60…04a5596f0 USDT From 0xBa7dD4…24e7003f to 0x50407D…FB80C5B60 WBTC From 0x60388B…837Ab264 to 0x433902…A56A1b620 USDT From 0x019F4D…266A9efE to 0x27AD74…adfba4790 USDT From 0xD0D998…BFb602e1 to 0xd01c9e…0997ba8D0 USDT From 0xB52E34…53E48628 to 0x91DB95…5D087aF10 USDT From 0x5eC1f6…a73875D0 to 0x2486A5…8Cd251570 USDT From 0x7d852b…6299E628 to 0xEb78A4…783e94D10 USDC From 0x4fAC7f…9bDcE578 to 0x2aB2Ec…60c1F9A10 USDC From 0xAC7dFF…c291f23f to 0x4Ff716…214898410 USDC From 0x115386…8E16824c to 0xD0f3DB…0c3B8EAc0 USDT From 0x139400…B63AaC19 to 0xFDc6d4…992c107f0 USDC From 0x5eee60…C84B082d to 0x8D48fD…cfa502110 USDC From 0x461842…AB650DC7 to 0x50b70f…2bB2FED20 USDC From 0xA9f2f8…605B5498 to 0x702502…D8017c270 USDT From 0xdFc47A…4D9EcD3f to 0x362E2D…964aAd740 USDC From 0xff10bA…30288E9B to 0x25E7a4…3700DEAf0 USDC From 0x5a43E9…35802Db1 to 0x75E142…7D4C0d920 USDT From 0x23fa56…01c66868 to 0xc5D318…640268220 USDT From 0x61a5f2…BeE6412A to 0x91c50C…DBFF47fd0 USDT From 0x758D59…071184F9 to 0x7b847B…5F1628890 USDC From 0xcfd9D2…AF96f3C7 to 0x1cb70B…92F61e870 USDT From 0xE9ECdd…93885Eca to 0x892927…0737daD40 USDT From 0x8555E2…3463E488 to 0x94A096…5bF6A4980 USDT From 0xdEbE33…5364f1A1 to 0xB5ee41…99E3B0d20 USDC From 0x6a2E61…88Af3641 to 0x4Fe8C6…Dc1aA3aA0 USDT From 0x457FFC…A336703b to 0x93053A…967CbCF70 USDC From 0x3ed365…F1eae4a9 to 0x2AC9Df…107812860 USDC From 0x5b3Aab…68113c47 to 0x465062…d8A76eA20 USDC From 0x2CEe41…17B7d6b8 to 0x4D3cEe…E6e8e6c80 USDC From 0x35aD63…55657C0F to 0x51BA9c…Bd8AD5c60 USDC From 0xb75b7a…cd39913f to 0xBe869c…7B081A4e0 DAI From 0xE334F0…B90d822D to 0xCf20F6…e41Eb5b30 USDT From 0x0f8A51…89664906 to 0xeF325f…b5926C6C0 USDC From 0x33f866…D51fF10c to 0x9c30A0…687b80a60 USDT From 0x0180D5…4823878C to 0x489423…FDCAd9eb0 USDT From 0xBAbEf3…008A4e64 to 0x3E6ECc…6125c3400 USDT From 0xcC6A38…E2ec89bC to 0x7e9bD3…55c027F10 USDC From 0x3EEdb1…EBD6bC59 to 0x5ADA00…4E436B270 USDC From 0xCbA63A…facC580E to 0xDaCaFa…4EF19eFc0 USDC From 0xD874E2…bb538F4A to 0xb7B550…DaDCBefF0 USDT From 0x68afdC…9b912E48 to 0x13DdA3…dCDc8f6A0 USDT From 0xf06B7F…4d3956a5 to 0x2E3E69…485AC1610 USDT From 0x2c1BD2…1a3e6b36 to 0xBC8C8C…CeFf242e0 USDT From 0x5dA696…4c0dE693 to 0xe0580A…D71C1E750 USDC From 0xCdD041…69684Da6 to 0x80f0c0…C36A37930 USDT From 0x9805D7…92A3FA30 to 0x69B599…6eCe06Ba0 USDT From 0x152F4b…71B1909a to 0x152Baa…5Aa47A4c0 USDT From 0x39CBF8…a8618ab5 to 0x254769…AB7745BD0 USDT From 0x0e0Ea8…E1cf4541 to 0x64C5Fa…B4A011Ac0 USDT From 0x021859…Eb0C18cd to 0xa8b7D9…aFF502a00 USDT From 0xB51c6c…71606DC3 to 0x264eB4…e374a36a0 USDT From 0x7736eb…d2B13c4F to 0x3d0B23…680202C50 USDC From 0x5F2b6d…69206310 to 0xA5171C…4509764A0 USDT From 0xD3bBB0…3055e0Ba to 0xa6e389…2dFE50240 USDT From 0x15DFA6…75DFC243 to 0xEB4667…53c49a1D0 USDC From 0xecC07F…52C4d98A to 0x5552d9…9aea52F90 USDT From 0x2e861F…EFC91377 to 0x50C138…7A2759D50 USDT From 0xE96131…2b10f49b to 0x940EAc…684a78dD0 USDC From 0xfe7Dac…e0fbE68B to 0x6EfaE3…292e5d2D0 USDC From 0x42D13C…935B8690 to 0xFb419B…270cd39d0 USDC From 0xF81a9a…f16D37e4 to 0x34eBa4…0967bd930 USDT From 0x2d38e3…AE62cfCF to 0xa460ae…2eFa4B1E0 USDT From 0x15F77d…85F39C40 to 0x224340…948e66260 USDT From 0xcf7325…73831FF8 to 0x9Da94F…bFAfa7a30 USDC From 0xd6C00e…2A14a3FF to 0xcd01C3…121bd0Ba0 USDT From 0x8D7B0e…233e21ED to 0x23238f…5177767A0 USDT From 0xe0A1dF…ff1B4e5d to 0x2E51de…656677B20 USDC From 0xfF6C14…ecFc8F7c to 0x0b7aEc…2ddc80B10 USDT From 0xF0da79…dc67Ebf2 to 0x6D0222…3dAcD33B0 USDT From 0x2DD08b…aA2efCDa to 0x87F923…8F4969770 USDT From 0x80d45b…d39c0b37 to 0x10FC1E…2d6a3AD70 USDT From 0x33c7bD…E7C1b766 to 0xa3222f…91Fb59B30 USDC From 0xa05d6a…9fB18907 to 0x96A7d6…9678850f0 USDC From 0xD055d1…F7888be4 to 0x8d4197…02b6Fe420 USDT From 0xFCb94f…86A1Ba93 to 0x6ba31F…e397D8F50 USDT From 0xFb8907…17196dcD to 0x9FeE47…f4Afe7e30 USDT From 0x6fAA1B…65Ef3E1d to 0x8727E5…d17DEBbe0 USDT From 0x6F0363…D26a292a to 0xc470DA…5Fb5803d0 USDC From 0x8ac7eb…3b6Bac45 to 0x09Fbf6…dF583bb50 USDC From 0x7a5BcD…80c0A6E8 to 0x246D05…719Ad1320 USDC From 0x85841d…9C978e44 to 0x81A21d…62A5c2f80 USDT From 0xD8DB65…8Ce0c320 to 0x65ABfB…9Ac5eaCD0 USDC From 0xDB9C7D…D432d93C to 0x3F34D4…0Ea240350 USDT From 0x941B48…6D8A947B to 0x427a07…5B0B229E0 USDC From 0xdAfb0B…e092bdA9 to 0xb6cE9C…CC7b2eE00 USDT From 0x0048B0…940c153e to 0x0A11a1…D54C61ce0 USDT From 0x599eeA…9959fad5 to 0xebCce9…c800FE9D0 USDT From 0xd559c3…E54F21eA to 0x88E7B9…6B918fAB0 USDT From 0x361999…bfA75659 to 0x62E5e8…11D9285C0 USDT From 0xA24D41…238a0ab2 to 0xB02D3f…f0e8433B0 USDC From 0x52a558…1C026Fc0 to 0xCCCdA4…fE1a88610 USDT From 0xEd45F1…BACd2715 to 0x966075…93736CA20 USDC From 0xE9c86e…FeB00FC1 to 0xc60603…445955A80 USDC From 0x9A8019…8be89EA6 to 0xe8fa40…2f8E51aD0 USDT From 0x5C5609…bCc6A2d7 to 0x786b9c…4cc425930 USDC From 0x495232…B22833d6 to 0x66a638…E0f877930 USDC From 0xb04e17…D7F46cBc to 0x3CDF39…1bB288360 USDC From 0xDa917F…df6364F7 to 0xCc83C7…5Ade85500 USDC From 0xbb57Bd…e963cD9B to 0x68cd10…F030dA6A0 USDC From 0x6B235e…Bf4a42CB to 0x4C060F…6EEcdE530 USDT From 0x308C67…258Fd80F to 0xc4AC90…31abFd3C0 USDT From 0x7bC208…d4d47224 to 0x3eC6bD…e4B69C430 USDC From 0x87a87B…C32579A3 to 0xA46f1b…Ad5D58780 USDT From 0xdd4689…4b613518 to 0xd0F953…48F467830 USDT From 0xC0f5A9…6d349e0e to 0x2A44B9…1C9456eC0 USDT From 0x3b30bC…f1f55009 to 0xd8Dfa5…33489A590 USDT From 0x0A5699…0F8e6026 to 0x796C44…e36a40400 USDC From 0x9590bF…1DBC266E to 0x655387…D9B329040 USDT From 0xC98DC3…E21B5Fe3 to 0x400907…117C29Cc0 USDT From 0x8DA6Da…a9E6d20e to 0x117E49…dED0F9490 USDT From 0xcb4eBc…8bDA815e to 0xE36979…3C536F930 USDT From 0x0f240F…F5C1DCa9 to 0x1d4494…eaf6b69c0 USDT From 0xB6B148…70dC42d7 to 0x95E079…Cbd62D1E0 USDC From 0x650cBC…fc7Ed213 to 0xcB0Fbd…095EbEfa0 USDT From 0x71Cf68…9C712e54 to 0x45c436…0B2Bd3180 USDT From 0x263bD1…D2572794 to 0x873944…Db1B0F1B0 USDT From 0xd35461…6E0d45eb to 0xD65C22…7b32e79D0 USDC From 0xDADF5c…150842fF to 0x8a2A4f…13c0d0160 USDT From 0xad4e59…261e0363 to 0xf18aC9…647AE1900 USDT From 0x20E07c…be746D12 to 0x2D3FF2…c2683E080 USDT From 0xd2eb03…B1620650 to 0xC8353f…7CC457010 USDT From 0x969928…44BFB2FF to 0xdf682C…E412CBE20 USDT From 0x77cdAd…8ad323f7 to 0xcd01C3…121bd0Ba0 USDC From 0xC0702F…fac37cD5 to 0x0F3e2E…45fD370C0 USDC From 0x0e1Cd1…C929D5EF to 0x6f2f26…B74cEEFB0 USDT From 0x5E7F7c…1EC7D6f0 to 0x270b47…6069184c0 USDC From 0xEEE83d…35D6d17D to 0x0249E7…6b615D6a0 USDT From 0x1a6E39…Ac12D4Db to 0x8a288e…6c5dB98D0 USDC From 0xE1Cb5a…67E8D00e to 0x9937C7…5a2DFAB30 USDT From 0xD35587…7fE58F92 to 0x359c6f…3af6B0890 USDT From 0x7ED4f8…7717dA64 to 0x458EE9…88De5E200 USDC From 0x7Eb9c1…c4A85202 to 0xe22aE4…01CFd2B80 USDC From 0x592c49…a494Feb9 to 0xd7A1c7…2A6763Ff0 USDT From 0x390Ca2…d4eD186E to 0x1230eF…5a4F982C0 USDC From 0x8e7E3b…d45A7f73 to 0xf9f711…f3E9Fae80 USDT From 0xf9C747…1Db8Fc02 to 0xDDf102…e4bB592d0 USDT From 0xD715e7…772217b0 to 0x349AE9…3c5FA1F50 USDT From 0x801218…E294c287 to 0x978479…998b3ED50 USDT From 0x16c1a5…220d53e9 to 0x74f1B6…4400938a0 USDT From 0x113561…d53616BA to 0xC64E3d…b63b32700 USDC From 0x4E97F1…8F900CE8 to 0xbe28F2…d44B3a390 USDC From 0x935EbF…b75Ae2e2 to 0xAc929D…C25c53f80 USDT From 0xbB745f…A139cBD2 to 0xe26348…A0edA36E0 USDT From 0xbC308B…78099588 to 0xB02D3f…f0e8433B0 USDC From 0x611F8b…0eC55A0F to 0xFF53f2…f21142660 USDC From 0x65F4Bd…b560ceB8 to 0x75FC33…ED1947db0 USDC From 0x2C5eD0…7BdD31Fa to 0x67eF57…C7241e0d0 USDT From 0xcaC896…1e18F1c1 to 0x458EE9…88De5E200 USDC From 0x949288…E36B38cA to 0x6f3306…2a52EdA30 USDC From 0xeeb060…c6f0e03b to 0xFddB74…5E4e7EA10 USDC From 0xe3D230…6bA47E19 to 0x565342…126bd7880 USDT From 0x4Fa14F…FC6a0a5f to 0xe35a8b…9FacB5250 USDC From 0x60C860…e63f56C6 to 0xdBd84c…A88fcDF60 USDT From 0x8FA5a3…27BD6466 to 0x329e93…182aD3B40 USDT From 0x798394…A7B05030 to 0x853835…62118ae20 USDC From 0x077Acc…A3a6a5AD to 0x08d2eA…24443D230 USDT From 0xB8f2c2…ab5ca283 to 0xa56ac3…8fBA3baF0 USDT From 0x725590…26e9B273 to 0xd2FeA4…80F2Bf4E0 USDC From 0x73dD3a…D2B0555F to 0x352C1f…d09032F90 USDT From 0x70671D…c7c73075 to 0x4C1C2f…aAC744dc0 USDT From 0x651277…B123889f to 0xa2815C…5cBA17d10 USDC From 0x013275…11304be6 to 0xCdBADf…170aDD300 USDT From 0x2052b6…C1D892B2 to 0x294003…2f424eFc0 USDT From 0x1374fc…1B7B155f to 0xd0979a…94D04Fba0 USDT From 0x8d76C8…269B111A to 0xd5AfBe…12a9Cb7E0 USDT From 0x503d3d…70091Ad8 to 0xec641d…18F961710 USDC From 0x9F9127…f40a638f to 0x4d7454…906B4C010 USDC From 0xD62649…93515E1a to 0xF51e6a…a8179Bd40 USDT From 0x265A67…f503A79e to 0xfDCdF3…6440865D0 USDT From 0xF1cea8…6cbD03f3 to 0x3F3f13…A8BB3a010 USDC From 0x7988B3…16ebAf1d to 0x260C4B…7213fA750 USDT From 0x57978a…4ea67B20 to 0x431A75…8DF18a770 USDT From 0xF5DBC2…3e160492 to 0xc240AE…e43fC6C30 USDT From 0x92fb7F…47c3634C to 0x6193b4…8A4c2bb90 USDC From 0x115B57…87887c89 to 0xAFF45B…7534805D0 USDT From 0x7864B2…F634C9ee to 0xa6c9E4…3FFE502E0 USDC From 0x71Ce94…8A3F8cCd to 0xC2A7b6…Dbc141dE0 DAI From 0x06F0DE…efC49384 to 0x4ae309…33db83cB0 USDC From 0xE6575e…d20baa8F to 0x143Cf8…3264aDBE0 USDT From 0x3d244B…740E49ff to 0x189AcD…461656030 USDC From 0x8960Ce…4981a9dB to 0xFaf10f…75f37AE60 USDT From 0xE872bB…f6FD3Ef6 to 0x945517…C9c7b2790 USDT From 0x22E9A7…1Fe32CCC to 0x3Cc1f1…02125c2C0 USDC From 0x722030…05FeED94 to 0xF789c1…a383880f0 USDT From 0x8a6Fe2…3aC1df3B to 0x900D15…b65d05000 USDT From 0xE34D0b…D67C637D to 0xe808c6…D993bf7E0 USDC From 0xF0B98d…7b05C5eF to 0x1107F1…3949bB530 USDC From 0xAB9C80…abFE1541 to 0x70D9B2…4C58130f0 USDT From 0x3F6F81…5F798f61 to 0xb158b1…3364c0480 USDC From 0x149Dc7…B4184288 to 0xD2eCb6…851e26850 USDC From 0xD71aC4…6F3C3F1e to 0xfa7e40…1B7B23a80 USDT From 0xc82c1b…13Db1599 to 0x4B598D…C818aB970 USDT From 0x8e546B…2d5F14AB to 0xC03A6f…37e1f7E00 USDT From 0x3b0A7b…6F91bdCa to 0xd83897…56727C630 USDC From 0x5AD9eE…C344FEbe to 0xCE0fE1…AaBd31800 USDC From 0x63d2c0…569B33Aa to 0x2C8f5B…61c03c2E0 USDT From 0x28481A…ad04f3cC to 0xbC486F…2B2Fd95e0 USDT From 0x64cA85…8378523c to 0xeF2fbe…0dc78d5c0 USDC From 0xFdfa0E…1F5e5C44 to 0xB45FBA…0C9c3CfA0 USDT From 0xFd05Fd…c19CEdd1 to 0x14E4cF…8B114BEc0 USDC From 0xCF336a…a23ceFB5 to 0xf2c894…1D83786b0 USDC From 0xF6311f…41DD2C93 to 0x7f183D…76993c100 USDT From 0xCb4528…bE7B11f6 to 0xd42Bf4…1E872Cb10 DAI From 0xF840F5…CC8E5bd4 to 0x43986c…5ef8f9310 USDC From 0xfF7f03…379f53c8 to 0x7c88eD…A6E43f910 USDT From 0xceDA20…Af7C96b9 to 0xc94db1…69D7dff50 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000993978435009042 eth 0.000993978435009042 ETH
0x9e156d…d4f9863e	23559213	Sun, Oct 12, 2025 4:19 AM	0x3e3504…70E99af5	From 0x3e3504…70E99af5 to 0xc55974…771FABF0100.415268 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000010739511901144 eth 0.000010739511901144 ETH
0x5c82be…91ad2ea6	23559206	Sun, Oct 12, 2025 4:18 AM	0x3e3504…70E99af5	From 0x3e3504…70E99af5 to 0x000000…0000000098.499999 AETHUSDT From 0x238789…74D4086a to 0x3e3504…70E99af5100.415268 USDT	0x87870B…0B4fA4E2	0 eth 0 ETH	0.00003705001231257 eth 0.00003705001231257 ETH
0x91d0e7…bb359664	22484868	Thu, May 15, 2025 12:09 AM	0x3e3504…70E99af5		0xc55974…771FABF0	0.029 eth 0.029 ETH	0.000043341424812 eth 0.000043341424812 ETH
0xf3c193…38a193aa	22317502	Mon, Apr 21, 2025 12:53 PM	0x3e3504…70E99af5	From 0x3e3504…70E99af5 to 0x238789…74D4086a98.5 USDT From 0x000000…00000000 to 0x3e3504…70E99af598.5 AETHUSDT	0x87870B…0B4fA4E2	0 eth 0 ETH	0.00012841570672533 eth 0.00012841570672533 ETH
0x2664eb…68c15503	22317499	Mon, Apr 21, 2025 12:52 PM	0xDFd529…1343963d		0x3e3504…70E99af5	0.0300693 eth 0.0300693 ETH	0.000053379198159 eth 0.000053379198159 ETH
0xe6aef9…43eda9ef	22317491	Mon, Apr 21, 2025 12:51 PM	0x3e3504…70E99af5		0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003055606584372 eth 0.00003055606584372 ETH
0xc6ec38…d1207b69	22317486	Mon, Apr 21, 2025 12:50 PM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0x3e3504…70E99af598.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000159781227216 eth 0.000159781227216 ETH
0xf4bd7c…84761351	22123821	Tue, Mar 25, 2025 12:09 PM	0x3e3504…70E99af5	From 0x3e3504…70E99af5 to 0x02F481…DAcE0203576.86 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002628405 eth 0.00002628405 ETH
0xd9ceb4…0ade6c1a	22123060	Tue, Mar 25, 2025 9:35 AM	0x6B9924…5CA3B68a	From 0x6B9924…5CA3B68a to 0x3e3504…70E99af5576.79 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000044018373998123 eth 0.000044018373998123 ETH
0x940189…b497319e	21086887	Thu, Oct 31, 2024 4:42 PM	0x3e3504…70E99af5		0xc3F289…3e6D161f	0.10559929642057979 eth 0.10559929642057979 ETH	0.000249362186388 eth 0.000249362186388 ETH
0x3d0264…b8e4fe2c	21079769	Wed, Oct 30, 2024 4:53 PM	0xf7858D…eDF64840		0x3e3504…70E99af5	0.0986 eth 0.0986 ETH	0.000393075866211 eth 0.000393075866211 ETH
0x0d45ca…d37e1404	20634772	Thu, Aug 29, 2024 2:15 PM	0x3e3504…70E99af5	From 0x3e3504…70E99af5 to 0xc55974…771FABF03900 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000249394251876318 eth 0.000249394251876318 ETH
0x959c33…548dd0ba	20634756	Thu, Aug 29, 2024 2:12 PM	0x3e3504…70E99af5	From 0x3e3504…70E99af5 to 0xc55974…771FABF054 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000358712076673023 eth 0.000358712076673023 ETH
0x8ef02a…5d7a922c	20634715	Thu, Aug 29, 2024 2:04 PM	0x27F8eC…B9C6c5f4	From 0x27F8eC…B9C6c5f4 to 0x3e3504…70E99af53938.71 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000282524241272994 eth 0.000282524241272994 ETH
0x49e125…abc08a1f	20490331	Fri, Aug 9, 2024 10:05 AM	0x27F8eC…B9C6c5f4	From 0x27F8eC…B9C6c5f4 to 0x3e3504…70E99af515.36 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000516624383714695 eth 0.000516624383714695 ETH
0x19f135…48de13e9	19395125	Sat, Mar 9, 2024 4:21 AM	0x3e3504…70E99af5		0x5c891d…Bb77d2Db	0 eth 0 ETH	0.00188124274397196 eth 0.00188124274397196 ETH
0x401660…e0b7980b	17139017	Thu, Apr 27, 2023 5:32 PM	0x3e3504…70E99af5		0xae0Ee0…FE48D419	0.015778065344866983 eth 0.015778065344866983 ETH	0.004303198716402222 eth 0.004303198716402222 ETH
0xa08287…6b3efc96	17138925	Thu, Apr 27, 2023 5:13 PM	0xc3AE71…Dec23d40		0x3e3504…70E99af5	0.01260093 eth 0.01260093 ETH	0.000776694128259 eth 0.000776694128259 ETH
0x2a48db…175200ae	17127553	Wed, Apr 26, 2023 2:52 AM	0xf7858D…eDF64840		0x3e3504…70E99af5	0.01503995 eth 0.01503995 ETH	0.000854521920693 eth 0.000854521920693 ETH

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