Address 0x3f1BE3Fc8d0fA3251AFe5E446a6aA0D6cd0a0c83

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0abb6e…df868465	23386444	Thu, Sep 18, 2025 12:40 AM	0x3f1BE3…cd0a0c83	From 0x3f1BE3…cd0a0c83 to 0xA9D1e0…B81d3E4315000.019903 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000051548246081896 eth 0.000051548246081896 ETH
0xd81b80…2a8ee1ee	23386402	Thu, Sep 18, 2025 12:32 AM	0x610EEf…B79d55dD	From 0x610EEf…B79d55dD to 0x3f1BE3…cd0a0c8315000.019903 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000167360561728 eth 0.0000167360561728 ETH
0x429267…1e6d40c6	23385135	Wed, Sep 17, 2025 8:17 PM	0x3f1BE3…cd0a0c83	From 0x3f1BE3…cd0a0c83 to 0xA9D1e0…B81d3E4340000.001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000070662366494368 eth 0.000070662366494368 ETH
0xb3919d…47ce0e53	23385113	Wed, Sep 17, 2025 8:13 PM	0x610EEf…B79d55dD	From 0x610EEf…B79d55dD to 0x3f1BE3…cd0a0c8340000.001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000059834194258688 eth 0.000059834194258688 ETH
0x46dfbe…e9d28465	23370995	Mon, Sep 15, 2025 8:55 PM	0x3f1BE3…cd0a0c83	From 0x3f1BE3…cd0a0c83 to 0xA9D1e0…B81d3E4310000.003988 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00005403689211028 eth 0.00005403689211028 ETH
0xe0f64d…9844e8d2	23370968	Mon, Sep 15, 2025 8:49 PM	0x610EEf…B79d55dD	From 0x610EEf…B79d55dD to 0x3f1BE3…cd0a0c8310000.003988 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000024912915375488 eth 0.000024912915375488 ETH
0x8570b9…2fd7845e	23356993	Sat, Sep 13, 2025 10:00 PM	0x3f1BE3…cd0a0c83	From 0x3f1BE3…cd0a0c83 to 0xA9D1e0…B81d3E4339885.01221 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000045513197411012 eth 0.000045513197411012 ETH
0x8eb6cd…c51f3288	23356978	Sat, Sep 13, 2025 9:57 PM	0xc17ea9…79166416	From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0xD4eaA4…e18938ff to 0xE4D823…46B5014238 ETH From 0x6e4EE1…aEd0AB89 to 0xA35e97…b80aD0861 ETH From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x29F48B…214274F5 to 0x13Da9F…4D891BA910.1 ETH From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0x610EEf…B79d55dD to 0x3f1D67…4D0A0c8339885.01221 USDC From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0x535592…b7340F75 to 0x40fEd3…f158f74e0.2144500749503012 ETH From 0x4dE6D3…3D501464 to 0x5cD1f2…ACe58275324993.947152 USDC From 0xE360BD…Ac0a3CF9 to 0x973D2C…3a114a801 ETH From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0x85c4e3…239d58Fe to 0x1219BD…250fF2f01e-10 ERC20 From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0xbE79B1…BcFAE26d to 0xd38E7f…774452412.5 ETH From 0x63f340…C709dF48 to 0x77D2BE…5FCF81aC3.65797e-12 ETH From 0x4518f9…1F3B48D1 to 0x40F7Fc…e6B6A8781.5 ETH From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xC83022…bea15EB7 to 0x69eA27…E0Dc325e44.517509738 ETH From 0xbe75ba…044ba364 to 0x7c0000…941E000f1 ETH From 0x5c5Bf3…b0f96c9b to 0xA5D5b7…F6484b421 ETH From 0xc1B22d…54793e22 to 0xa86A6a…CE08014B1e-10 ERC20 From 0xd78d0A…2aE85262 to 0x4A20Aa…12854165100 USDC From 0x409473…1d96e031 to 0xdC76bd…40f6DE5C1 ETH From 0xe8D0A8…3813786A to 0xFc6267…8bB6505E1 ETH From 0xb68f7d…5Db6f506 to 0xB088eA…5DaA20EE2 ETH From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0x458f07…D3E50a53 to 0xA276C3…48dc812D0.643234353860371 ETH From 0x4E1514…EAac0373 to 0x055B8f…8f2f297e25000 USDT From 0xa4B872…8BA7F41d to 0xCF715f…B80640E00.5 ETH From 0xc59CBD…21fb04fA to 0x64268E…A58E38e410 ETH From 0xa26cbF…C2F331Ee to 0xa59783…8df47C265000 USDC From 0x3f41e9…3A09Fc17 to 0x6FA3e4…C14E7F1210.799996764325376 ETH From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B0.002479043112335103 ERC20 From 0x371f5E…eBFd6EFB to 0xD04Db8…Da78d6D923035 USDT From 0x798028…78DDA4Ff to 0xb3414E…dA39969615 ETH From 0xd92FFD…31355a43 to 0xC24d46…454d5bd55 USDT From 0x84c4B5…78fe2862 to 0x3cb0A2…B0e1adC51 ETH From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xD5b320…C343B08c to 0x34b6aA…9C8B05F750 USDC From 0xa1447B…8a375D4A to 0x55Bd1e…cc3896b80.5 ETH From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0x486AE0…5CFDe934 to 0xB3372C…ef895B011.3 ETH From 0x83F755…4D34156b to 0x81C778…98fF1D481 ETH From 0xdd493F…42740834 to 0x2E0171…fBb111f2172020.72626108635 ERC20 From 0xc3899f…d4D0676f to 0x125556…f41e0bf941286.001 USDC From 0x725D51…a6a35FA0 to 0xbDD97D…9AB8b3da1 ETH From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0xDEB435…5DB1EF81 to 0x583231…3a01Fe39120 ETH From 0x1dAaBA…abEacc0B to 0x4a6C7d…72BE0Ae011354.747531758263 ERC20 From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0x2E6ba3…0bbf4dD1 to 0xA9aFC1…50CA3a4b7.807945365203631 ETH From 0xd63e7A…CAE203E9 to 0x314F0C…b84B61911 ETH From 0xe92805…16210Fe3 to 0x5cc430…57fD5c38480.116188 USDC From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x577831…92faa4F6 to 0x1ea237…323562901 ETH From 0x386fd5…ed518621 to 0x08D4b0…6D60439648.59 ETH From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0x111111…f8842A65 to 0x74d01e…bC0166310.000001067271458962 ERC20 From 0xbe196F…32ba37B7 to 0x74d01e…bC016631811031.0491405302 ERC20 From 0x3f1BE3…cd0a0c83 to 0xa9d8E8…6CaD3e4360000002500000000 USDC From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x10df86…7B0d3ac3 to 0x6068ef…5C960B021229.293156 USDT From 0x11155E…460c55A6 to 0x89C887…4Cf3f8181 ERC20 From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x1E8aEe…bE16b28A to 0x26E03E…604df2f52 ETH From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0xF36dd7…CAA8036D to 0xA2a28e…0cf120Fd1e-10 ERC20 From 0x1C68C3…FF01fC66 to 0x28ac1C…5f377201253.09158361134683 ETH From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xB9eA71…cafEC02C to 0xC9669d…492853731000 USDT From 0x258130…78f49E66 to 0x4641D6…96A0cD3623029.761732 USDC From 0xd1eD64…41590154 to 0xb3C65e…7A17b08E200 USDT From 0xAffA4a…093216Ea to 0x6D35A5…a7121aAd1 USDC From 0x4f057B…a69C6672 to 0xD6E2b8…b10298E31 ETH From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0x6a827B…9904E751 to 0x16FdC5…76EEa3113 ETH From 0xEF35D6…E094c1F7 to 0x2d1a43…A4c665D410 USDC From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0x616196…148f0326 to 0x5B3256…153743E510100 USDC From 0xbe3CCa…4838af7c to 0x067073…93Ecb16A0.2851774006738297 ETH From 0xc2c5AD…3AE5873e to 0x6Ad7e5…b24bb95B3000 ETH From 0xFe20e8…31E944fb to 0xaC0AB3…7B35D7AD0.09112486679688589 ETH From 0xfC3306…EfA31625 to 0x078E28…6Ca836A3499.500499 USDT From 0x6A0Ac3…6e33FFac to 0x33Fb32…c4b45Cce7.19063364992e-7 ERC20 From 0x862050…6D42Fd78 to 0x1cD301…A9C42F3D10.622343872048079 ETH From 0x45216C…01ED49dD to 0x36297D…EA40bDf59.180682714883382 ETH From 0xCc8709…84317f7A to 0x6FfF0E…cBbdFbD0850 USDT From 0x9ED009…53f83ac1 to 0x21E072…3297633A1 ETH From 0xEae34B…EBf8Ac0E to 0x123432…bD6F4EAe1000 USDT From 0x1C68C3…FF01fC66 to 0x28ac1C…5f377201253.09158361134683 ETH From 0x31C9F1…57187E51 to 0x62531C…80EE48744 ETH	0x94Fbe4…ef83C730	0 eth 0 ETH	0.0000780033124836 eth 0.0000780033124836 ETH
0x684209…5776bb2b	23356972	Sat, Sep 13, 2025 9:55 PM	0x5e84B5…d5815D76	From 0x16331E…6a2565Ef to 0x7a2C95…76608391500000 USDC From 0x684917…1FCe35e9 to 0xc09086…C43c51105000 USDT From 0x610EEf…B79d55dD to 0x3f1b5F…7DF20C8339885.01221 USDC From 0x3f1BE3…cd0a0c83 to 0xA9d1e1…F3ad3e4360000.0025 USDC From 0x10df86…7B0d3ac3 to 0x606307…fbb40B021229.2931560000002 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000009671509410632 eth 0.000009671509410632 ETH
0x73ca2c…091131e2	23356969	Sat, Sep 13, 2025 9:55 PM	0x610EEf…B79d55dD	From 0x610EEf…B79d55dD to 0x3f1BE3…cd0a0c8339885.01221 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00001066088099776 eth 0.00001066088099776 ETH
0x998978…00304939	23335859	Wed, Sep 10, 2025 11:11 PM	0x3f1BE3…cd0a0c83	From 0x3f1BE3…cd0a0c83 to 0xA9D1e0…B81d3E4360000.0025 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00004623096914004 eth 0.00004623096914004 ETH
0x8b9702…ac3414c0	23335845	Wed, Sep 10, 2025 11:08 PM	0xc17ea9…79166416	From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0xfF9320…04A9CdCB to 0xa0b6bD…cF5082b5217094 USDC From 0x610EEf…B79d55dD to 0x3f1D67…4D0A0c8360000.0025 USDC From 0xf87644…a83b79DC to 0x65a3cc…3756778175800 USDC From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0x57a560…D2325267 to 0xfCAa8D…96Cc3CBf1.5397175691064382 ERC20 From 0x6E7674…96af0107 to 0x633CdA…4e1eE5Cc0.000072968381974215 ETH From 0x3f2f9c…1704505B to 0x2b51B5…2d254D9117000 USDT From 0x57814F…4dCb6D04 to 0xc2F6A3…738B54f01 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xf87644…a83b79DC to 0x65a3cc…3756778175800 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0xE2a251…B5255060 to 0x89C887…4Cf3f8181000 USDT From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0x3f1BE3…cd0a0c83 to 0xa9d8E8…6CaD3e4325000000792000000 USDC From 0xA9d280…a6715f5e to 0xad06a5…3d62eaF110 USDC From 0x224551…C37846e7 to 0x49BeE0…f947f9e619916 USDT From 0xb9B782…a7e4960B to 0x4D548B…Ec012e7E5000 USDT From 0x8b669c…D2378aC1 to 0x107580…EA239b0b9331 USDT From 0xE62afc…a6F50Ca9 to 0xaae806…30EEb67f393 USDT From 0x4D8ed5…B95bc972 to 0x9A174F…22B592eb0.9587710208575079 ETH From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x03F512…FbFAe193 to 0x3B89F6…4DcC7b6B674.5 USDC From 0xBaBc52…e2abeF2C to 0x0f3262…4Bb049e6258000 USDC From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0x8Eedb1…A2c5077a to 0x9E743b…Bf588A7D0.128307 ETH From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x1F681d…5B84428c to 0x922B0F…25a7bABa10 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0x72aFBa…F57F13f9 to 0x9EAD66…aE3A7C630.1 ETH From 0x57a560…D2325267 to 0x797B2f…fAd09D5c2.618124188480519 ERC20 From 0x013662…a1E8741B to 0x83bf48…0E1c22Ef10 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x373454…f118c7F9 to 0x107d9e…7DD1fFF829265.35351 USDT From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0x8200e9…BB54f10F to 0xa736B0…50CE941395 USDT From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xDbb081…4471D1dF to 0x4b189c…C310fe462.5 ETH From 0xE2b0D1…4a2aFA20 to 0x6c7f5d…C761c07f501.2556229288015 ERC20 From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED020000 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.00000439236781637 ERC20 From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xE2b0D1…4a2aFA20 to 0x457963…33A059d61110.0891886275942 ERC20 From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x2641cA…bD2D23e1 to 0x0cd229…F94e7d0710 USDC From 0x14C09A…7e8d3533 to 0x9f59Ad…2096Bba90.14995028 ETH From 0xDBDE42…3a589614 to 0xF16e66…AB96205310 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x564c83…FbD0Af04 to 0x3c808f…20a7F21310 USDC From 0xC6A476…38DF64Ea to 0xF858D6…A27437e01 ETH From 0x70BFdA…27FFC08D to 0xbb2F7a…d53d50B210 USDC From 0x9FFF63…4374f214 to 0x249039…8144C8b61169.805449 USDT From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0x37a73f…bb560De6 to 0xd71431…fBBaf4261000 USDC From 0x34D6F0…5bC2102b to 0x2a6199…C65E71a23141.07 USDC From 0x794b37…5daaa838 to 0x485236…1b7369A25000 USDT From 0xad7c97…D7f30350 to 0x62827d…BEAeBf8D24900 USDT From 0x1A6496…598daF2E to 0xF50eBe…c69A407a9029000000000000 USDT From 0x2Ac3Ee…abf29883 to 0x22Bd3d…8EA898a04000 USDC From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0x57a560…D2325267 to 0x807eCA…aa34d1301.1482373110480728 ERC20 From 0x283534…0eB39b75 to 0xEFc0DD…6d9f1f2e351.062203 USDT From 0xf57FC8…Ced7eA8F to 0xF0fA77…df01eb3d200000 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0xB2a404…E5709908 to 0x040408…c560830f99950 USDC From 0x6850F2…35e9693F to 0x27E56F…24fF7e1610 USDC From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x0f32c7…056fE1A7 to 0xbfF1A8…32Ca3e211000 USDT From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0xbEeFc0…b4E216f1 to 0x807eCA…aa34d1301.1526583165185185 ERC20 From 0x49BeBA…b447F9E6 to 0x8a269f…43F7A5F133400.005 USDT From 0xE2b0D1…4a2aFA20 to 0xA78896…52A7d637392.7745515665377 ERC20 From 0x9Bb824…e9687e18 to 0x004163…995D92aC1690 USDC From 0x1ab218…D54f1a86 to 0x2C8f0a…1E4DcB5110 USDC	0xce79a4…A4d4b805	0 eth 0 ETH	0.000078353371444361 eth 0.000078353371444361 ETH
0xbca25f…21d0c116	23335842	Wed, Sep 10, 2025 11:07 PM	0x5e84B5…d5815D76	From 0x6850F2…35e9693F to 0xf481e4…6E6557D010 USDC From 0xE7Daba…9c1684CA to 0xE7c135…5A602947500 USDT From 0x57814F…4dCb6D04 to 0xBD4d1f…82c26c4C1 USDC From 0x5E9B23…A0D75cC7 to 0x1084A3…185754f61000 USDC From 0x2bD99D…08B0A7B7 to 0x11aB6d…408beC64200 USDT From 0x0f32c7…056fE1A7 to 0x2B9453…7fe687bE1000 USDT From 0x811B30…8dBa8ad3 to 0x287A24…82FC9c9D10 USDT From 0xD411e5…394CD2bB to 0x372294…D786eDd049999.99999999999 USDT From 0x0e9758…01FDc357 to 0xF88A8B…D2eF025a329823.23 USDT From 0xF436AD…115c9BC2 to 0x9aB006…f6cA9d0A1500000 USDC From 0x6FFFA1…54BdFBD0 to 0x6B9f3E…645Fd7C6100 USDT From 0x332193…33D562Cb to 0x403671…8065Da0e40000 USDT From 0x5eee60…C84B082d to 0x193Cce…1b3E959016704 USDC From 0x5abFaB…376ac00F to 0x18A5D2…ED5D3c0d100 USDC From 0xDFD3FE…08AC0de4 to 0xcdF43e…d0a05Be513436.342685 USDT From 0xfeb60a…97BB58C5 to 0xfc8572…afB838cd688.83 USDC From 0x59A240…B8E3Baa5 to 0xdbBEF8…E0F7e8661500 USDT From 0x020B88…aeDD1464 to 0x6e8f9f…1Badc3B360 USDT From 0xBffcd6…ed4861D2 to 0x63a1d6…5AB2f152100 USDT From 0xf3540D…087A7739 to 0x0fedeC…35504d0D1 USDT From 0xDD6513…2Cff4A46 to 0xF1C7A4…9Fe23388100 USDT From 0x8200e9…BB54f10F to 0x6ea21a…DCda898395 USDT From 0x7D20fb…ac4fc58F to 0x3AEA44…822203BA20000 USDT From 0xE2a251…B5255060 to 0x3202Ba…890B95411000 USDT From 0xA9d280…a6715f5e to 0x061d21…eE1CDD9c10 USDC From 0x136A68…f63Fe177 to 0x31bb07…5a56B27E1000 USDT From 0x9A69BC…67389a22 to 0x57571d…c4341F625377 USDT From 0x70BFdA…27FFC08D to 0x984f70…881dEB6310 USDC From 0x82A9cf…A673178A to 0x5739Ff…755BF7475000 USDT From 0x03F512…FbFAe193 to 0x249d40…B73Ce566674.5 USDC From 0xfF9320…04A9CdCB to 0xA0b652…eD1b82b5217094 USDC From 0x794b37…5daaa838 to 0x747a48…55468f185000 USDT From 0x373454…f118c7F9 to 0x107F52…04eCfFF829265.35351 USDT From 0x14a8c6…82Afc790 to 0x8a2dea…11b06eDC10 USDC From 0x5efdAb…C7Ab8232 to 0xa3574D…B26f243D1000 USDT From 0xf57FC8…Ced7eA8F to 0xf0faa5…A54deB3D199999.99999999997 USDT From 0xDBDE42…3a589614 to 0xf16e70…36f9205310 USDT From 0xb9B782…a7e4960B to 0x8F8b04…4d0e9bcc5000 USDT From 0x2641cA…bD2D23e1 to 0xD1e19d…c9b98c5210 USDC From 0x013662…a1E8741B to 0x5411fd…747aDbDa10 USDC From 0x37a73f…bb560De6 to 0x2Bb46E…FaEc36361000 USDC From 0xB2a404…E5709908 to 0x040d2f…40DA830F99950 USDC From 0x33fFf2…AfB63b5d to 0xB6D90E…99E49FF31000 USDT From 0x8B6455…4391d9e5 to 0xD072ca…c0B647e0688.83 USDC From 0xDbA87c…3f727eb7 to 0x191B76…1154333E3000 USDC From 0xacF2F2…67923008 to 0x4b21C5…10Da1D0940001 USDT From 0x5C1dB6…D89142B8 to 0xC85BD0…A3Ac05fF10000 USDT From 0x94F0a7…dd6043bf to 0x669ca1…F707EdC31200 USDC From 0x1A6496…598daF2E to 0xf50B3d…929a407a9029 USDT From 0x34D6F0…5bC2102b to 0x3b4681…839c97753141.0699999999997 USDC From 0x7F53f3…0f7e4C1f to 0x06F6a5…8ce8e2811000 USDT From 0xbF8Ae4…bC48BFed to 0x174Fd7…f658C97C5845 USDC From 0x2495da…74362f43 to 0xAbA6b0…e28cFFAC100 USDC From 0xBaBc52…e2abeF2C to 0x0F3DCb…c56C49e6258000 USDC From 0x10ad3b…07A5370e to 0x773D0c…dc4dFD63150 USDC From 0xE62afc…a6F50Ca9 to 0xaAEF1A…0C2bb67F393 USDT From 0x23fCfa…B58A0f25 to 0x8D25Da…9E00645210000 USDT From 0xDA2142…6c69Af0a to 0xBa556E…8a04BAAB2000 USDT From 0x564c83…FbD0Af04 to 0x3c850C…8496F21310 USDC From 0xf87644…a83b79DC to 0x65aB59…5FAa778175800 USDC From 0x8b669c…D2378aC1 to 0x107f64…83419b0B9331 USDT From 0x624a9c…4f8E8292 to 0xC9c5BB…f08865091800 USDT From 0x224551…C37846e7 to 0x49Be7c…3600F9E619916 USDT From 0x49BeBA…b447F9E6 to 0x8a2188…7c4fA5F133400.005 USDT From 0x9Bb824…e9687e18 to 0x00472b…3Fb892ac1690 USDC From 0x2Ac3Ee…abf29883 to 0x22BdD6…27cD98A04000 USDC From 0xad7c97…D7f30350 to 0x62819A…0e15Bf8d24900 USDT From 0x62816d…aFAEbF8d to 0xb94079…39D912921000 USDT From 0x3f1BE3…cd0a0c83 to 0xA9d1e1…F3ad3e4325000.000792 USDC From 0x610EEf…B79d55dD to 0x3f1b5F…7DF20C8360000.0025 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000099701554869152 eth 0.000099701554869152 ETH
0xe77d45…624bd67c	23335839	Wed, Sep 10, 2025 11:07 PM	0x610EEf…B79d55dD	From 0x610EEf…B79d55dD to 0x3f1BE3…cd0a0c8360000.0025 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000011119505028992 eth 0.000011119505028992 ETH
0x9fa773…8f3c3cb6	23328504	Tue, Sep 9, 2025 10:23 PM	0xc17ea9…79166416	From 0x332193…33D562Cb to 0x545A55…9C62cF2240000 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x15abD0…1C5866D0 to 0x08a059…61ef056A410.77 USDC From 0x5970BF…35392d39 to 0x9365a7…CD5F79ED50000 USDT From 0xBfde21…B9b793b8 to 0x3EE0aF…Ecd4690730000 USDT From 0x8A9b3A…0ca917c6 to 0x8a9759…A8C936F910 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xEF78E1…071F16bd to 0x5709f3…917145bc0.1 ETH From 0xa401Ff…08FC76f7 to 0x16EC64…1fBd7c0e1000 USDT From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0xca7F6d…63E35d1d to 0xb3D77C…4D07a0e51100.5641 USDT From 0xfE1ffc…55C32E80 to 0x6fDD09…d85b73be28 USDT From 0x778439…11093F6F to 0xdD4c51…28811F1212000 USDT From 0xd1eD64…41590154 to 0x6F39c0…3a67fBC1500 USDT From 0xCe3277…65cE9630 to 0x9F505f…fA45Fd0410000 USDT From 0x0C9Fae…17eb0cfa to 0x6B7453…896E0D4750000 USDT From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0xE788dE…8D46b945 to 0x8f56b6…6154861D6.77 USDT From 0x2C91d6…c813B26C to 0xF16873…63EDF0311500 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x0DD94d…E3f5B4F5 to 0x514269…2140a1904.74627067151e-7 ERC20 From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0x968FAc…530C3DB0 to 0x664F2b…A6F940581000 USDT From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a8424999 USDT From 0x610EEf…B79d55dD to 0x3f1D67…4D0A0c8325000.000792 USDC From 0x748770…9Dcd2413 to 0x138519…eaC04e302500 USDC From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x9a8a36…412F0638 to 0x68Cf92…3b53b4745992.887041 USDT From 0x69e4A2…Fdfe0933 to 0x0582C2…d9FA02611000 USDC From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0xf7FCea…607CF890 to 0x2352f3…C3B0b4555000 USDT From 0xd63ff5…34b63Ef8 to 0x7961aD…A7206D426 ETH From 0x8b496C…00400D0E to 0xaE96dC…27b3F47D150000 USDT From 0x849366…A1c0E03b to 0xF4b23e…d459CAc010000 USDT From 0xb80842…9Dd666FF to 0x74d01e…bC016631160.28980171105837 ERC20 From 0xfD9e67…2C0535b8 to 0x9A8aCe…722F063842346.20158 USDT From 0xF8eB2d…49055000 to 0x71b501…6e67496898 USDC From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x51615c…Bd025D9d to 0x6B5Af7…4B539b3B25 USDT From 0x782649…e8A7944f to 0x0AB444…17571660100 USDC From 0x739137…1B38a2a6 to 0xf886d5…4A044115250000 USDC From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x76C7Fc…3D2c23c6 to 0xFd7777…B5f5D002100000 USDC From 0xE36eFC…4e0F715e to 0x894D3d…a48c9fE460 USDT From 0x8a7403…511A9cBB to 0x1F9653…0FEf8bc51 USDC From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x01ece1…5c30289F to 0xECeeF2…9Ed162ae100 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xbE2047…89fa83E2 to 0x935515…249020111000 USDT From 0x3C571a…27eDE216 to 0xfdC6a0…E5b4107F195251.257189 USDC From 0x372E86…6fA785A9 to 0xb7C453…054125f4100 USDC From 0x0D7c6F…4a695223 to 0x02A5b5…84281aF920000 USDT From 0x248E5A…DbD0392B to 0xD97b59…4A34D45310 USDC From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x562138…924A277e to 0xeECE80…87890E3A100 USDC From 0x755B3D…D44a7Ecb to 0x6DaC89…304400430.5 ETH From 0xbF8Ae4…bC48BFed to 0x5F8289…44e0c83d5261 USDC From 0x3a0f3c…94beE0E5 to 0x355ab4…Aa8C90ed100 USDT From 0x437d24…9F5bbb90 to 0xe53128…ac7A942810 USDT From 0xFdC641…B5b4107F to 0x29a32d…7366d525490000000000000 USDC From 0x48d0cE…1F8F3CdD to 0xe233E8…Bf84062850000 USDT From 0x11c4FB…4B354212 to 0x1d5Da7…2bAcbB59679.01 USDT From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0x76D20A…96df646B to 0xeC40Fe…350C6396100 USDT From 0xb06D70…d5A5d8BC to 0xf25D77…C0f219060.5 ETH From 0xD21579…5e5aadAC to 0xC2F00E…12eC3b1a10 USDT From 0xbcCCD8…251Ad5f2 to 0x3F1707…E7440820800 USDC From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0x4fEeE7…0A340Ca1 to 0x074028…a5fB5342100 USDT From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x98E0bb…7705B0D4 to 0xA089FF…307040e410000 USDT From 0x5E5565…11Dd7db1 to 0x5dd589…B638392A100 USDT From 0x29198f…5eD91Ca5 to 0xCA0Aa6…151cCfEb1000 USDT From 0x50540e…13C6074F to 0x26F860…03Ffee4A300 USDT From 0x3f1BE3…cd0a0c83 to 0xa9Df06…E41D3E4325000.000792 USDC From 0x745FFD…2abC9139 to 0xc17537…5e6F709920000 USDT From 0x504Ae5…65EaaE0b to 0x6De472…563615151500 USDC From 0x9837eD…8850d808 to 0x78e5E4…5729c0Dc2000 USDT From 0x94F0a7…dd6043bf to 0x95DA45…eb1c7d692800 USDC From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0x520FCb…f70FaA4f to 0x663E29…e1977A9d100 USDT From 0x98373B…Fa824757 to 0x86ae10…4432F6C80.1 ETH From 0xf7FCea…607CF890 to 0x2352f3…C3B0b4555000 USDT From 0xC3E286…51123995 to 0x0b9866…407377B04000 USDT From 0xE4B297…CfC634f4 to 0xFE2B82…8e4B4e0c24499 USDT From 0x0375ea…13156207 to 0x836252…A094eAAd1200 USDT From 0x33EaE3…314B399b to 0x3a8A56…7ED9f22e40 USDT From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0x70fcA0…0EC4232B to 0x30D598…55B6B0E3100 USDT From 0xf1d3bA…C9E67191 to 0x777B0E…24B510bB10000 USDT From 0x1Df68B…16f1129F to 0x35c95C…3C09bc7355000 USDT From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F5574.213 ERC20 From 0x4229c6…c9779593 to 0xf44087…52e968da1000 USDT From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0x7D20fb…ac4fc58F to 0x133AA8…14acDed025000 USDT From 0x8f28f5…03922F0b to 0x8C2F3A…f89075b5469.58 USDC From 0x3559e0…e544Ed85 to 0xE5eCec…CD69027d1000 USDT From 0x809530…a1A0a8fd to 0x549FC5…3C8aC7a23500 USDC From 0x6a0e6e…5A102666 to 0x0572dC…ABc791180.1 ETH From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xd03978…44910111 to 0x939F98…8c3b7De91000 USDT From 0x7913b1…C248186C to 0x639244…9827D679100 USDT From 0x5C3F67…e4792836 to 0x86c26F…06003c1e2000 USDC From 0x556E2d…d96a7e8B to 0xE7d3c2…EcaBA2274500 USDT From 0x94F0a7…dd6043bf to 0xCDE6e8…063Cf6612000 USDC From 0x2ef3d8…5Fc7a0C1 to 0xD715b4…c5D34eE43 ETH From 0x10825E…9E2991C7 to 0x0353A5…745e31C210 USDT From 0x87c5bA…36d351E2 to 0xEF74cc…623a1Ed9100 USDT From 0x6eC76B…2A3a6B66 to 0x990687…851B0F2161000 USDC From 0x1D8dF9…124229F7 to 0xAcc3D9…40F5ABD1115 ETH From 0xAFa4C1…b9e40F62 to 0x6C24eA…8753B72a1000 USDT From 0xFe5A54…f28B21F1 to 0x1bdc20…131Ea3275000 USDT From 0x34c3d1…c0A823C9 to 0x2a0B8e…a543a3AF1 ETH From 0xC8e052…9380BB4A to 0x8AC4c3…b09F1D32140 USDC From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0x3c5ae6…f3e19178 to 0x47abE3…a65584ad2000 USDT From 0xc72b2F…E3f7B943 to 0x5D351E…27A84F7F6000 USDT	0x607B70…Dd517324	0 eth 0 ETH	0.000112831909095884 eth 0.000112831909095884 ETH
0x9c7966…0ba268f8	23328500	Tue, Sep 9, 2025 10:23 PM	0x3f1BE3…cd0a0c83	From 0x3f1BE3…cd0a0c83 to 0xA9D1e0…B81d3E4325000.000792 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000046349777597636 eth 0.000046349777597636 ETH
0x425ffa…421fe210	23328499	Tue, Sep 9, 2025 10:22 PM	0x5e84B5…d5815D76	From 0x4a7F8f…B0A8c44d to 0x4d2A31…cd500E2523786.55 USDC From 0x610EEf…B79d55dD to 0x3f1b5F…7DF20C8325000.000792 USDC From 0x3f1BE3…cd0a0c83 to 0xA9d1e1…F3ad3e437920.028713 USDC From 0xf7FCea…607CF890 to 0x235D32…894fB4555000 USDT From 0xfD9e67…2C0535b8 to 0x9A8ABB…de0e063842346.20157999999 USDT From 0x9a8a36…412F0638 to 0x68Cf9C…2D86b4745992.887041 USDT From 0x997E00…A4456EB0 to 0x65C110…0098c5fD3000 USDC From 0xFdC641…B5b4107F to 0x29A97D…d166D525490 USDC From 0x3C571a…27eDE216 to 0xFdc64e…1dFf107f195251.257189 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000017339418844596 eth 0.000017339418844596 ETH
0xdb3b6b…c63964de	23328495	Tue, Sep 9, 2025 10:22 PM	0x610EEf…B79d55dD	From 0x610EEf…B79d55dD to 0x3f1BE3…cd0a0c8325000.000792 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000011338568924928 eth 0.000011338568924928 ETH
0xa8fbc5…a14f8ed2	23297538	Fri, Sep 5, 2025 2:35 PM	0x3f1BE3…cd0a0c83	From 0x3f1BE3…cd0a0c83 to 0xA9D1e0…B81d3E437920.028713 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000135417699085212 eth 0.000135417699085212 ETH
0xbee656…d30a580f	23297513	Fri, Sep 5, 2025 2:30 PM	0x610EEf…B79d55dD	From 0x610EEf…B79d55dD to 0x3f1BE3…cd0a0c837920.028713 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00014839314164928 eth 0.00014839314164928 ETH

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