Address 0x3fC2cFFA710ea29a0DA75344fF5E7528C99d9FDd

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
0xf28cbc…d1791325	23600437	Fri, Oct 17, 2025 10:42 PM	0xFda3CA…972c6771	From 0xFda3CA…972c6771 to 0x3fC2cF…C99d9FDd525.871224 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000010789384917766 eth 0.000010789384917766 ETH
0x5d1948…0174dac9	23588726	Thu, Oct 16, 2025 7:24 AM	0x2a2191…02ec613a		0x3fC2cF…C99d9FDd	0.029676982970621497 eth 0.029676982970621497 ETH	0.000003445268484 eth 0.000003445268484 ETH
0x3521b9…28c42bb5	23588329	Thu, Oct 16, 2025 6:04 AM	0x269125…94bD6AFA	From 0x269125…94bD6AFA to 0x3fC2cF…C99d9FDd123 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000011300956434236 eth 0.000011300956434236 ETH
0xe7448d…736f8514	23575265	Tue, Oct 14, 2025 10:11 AM	0x394e99…c377c319	From 0x394e99…c377c319 to 0x3fC2cF…C99d9FDd9.990009 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000049221087219474 eth 0.000049221087219474 ETH
0x83eb2c…d1b68351	23571595	Mon, Oct 13, 2025 9:53 PM	0x3fC2cF…C99d9FDd	From 0x3fC2cF…C99d9FDd to 0xC00277…F4D8bd78617.048375 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000019252184473873 eth 0.000019252184473873 ETH
0x4398f7…7a03c992	23571457	Mon, Oct 13, 2025 9:25 PM	0x43Ae18…DFdc0F45	From 0x43Ae18…DFdc0F45 to 0x3fC2cF…C99d9FDd469.482512 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002292358225521 eth 0.00002292358225521 ETH
0x76e5ae…089b6708	23559569	Sun, Oct 12, 2025 5:31 AM	0xEF7c73…c88A0816	From 0xA07808…18c47d66 to 0x918425…eA98bc400 USDC From 0x29b658…01366690 to 0xaE4B65…6a7219AF0 USDC From 0x775894…D564459f to 0x221134…35a01c100 USDC From 0xfebE11…520f60C0 to 0x76Dd2B…891429040 USDC From 0x92ABdb…1f6BDF91 to 0xabb177…3b10d9210 USDT From 0xdF9344…8177D303 to 0xf0FB0e…5923F4070 USDT From 0x24D265…605fa06D to 0x08959c…A9CcfB930 USDT From 0x58AC47…b4a283Dd to 0x605995…A61F02330 USDC From 0x3cFB66…F1E06436 to 0xb301b8…56B704f20 USDC From 0x431f75…f3498Aff to 0x0dc8F4…cCf1dE1B0 USDT From 0xd498b4…8640dc62 to 0x89769b…BB52E0f50 USDT From 0xf79aa6…819e4877 to 0x54b6Be…A2A7E25E0 USDC From 0x6001Ba…D5e18f62 to 0xA4A43F…d35451770 USDT From 0x028e61…750aF75C to 0xf78B5d…08bEd6Ce0 USDT From 0xFf02Bb…05df3425 to 0xdf8206…F67EFB470 USDC From 0xe56a16…209Badd3 to 0x3409D0…26CABF410 USDT From 0x7F84CD…6c8712F6 to 0xAF9c09…C849C9DF0 USDT From 0xdA1A9D…d2f970fd to 0x8F5951…d579866A0 USDC From 0x0F00F0…430E8c3a to 0x260d8D…40bB946a0 USDT From 0x35a0EF…5e2B8461 to 0x5AB5EC…dBbB85aE0 USDT From 0x691200…eeB71d78 to 0xd926bb…fB18D8eC0 USDT From 0xbE3B84…B7af8Ccf to 0x8850f3…252be24e0 USDT From 0x83E9F4…8Ddd1Ff2 to 0xE5F332…487c694e0 USDC From 0x385135…b8F87345 to 0x60D3D8…7f385C830 STETH From 0x714f0f…a6cB65F1 to 0x9eFf81…AB04cD7C0 USDC From 0xC3EA05…da1603A7 to 0x6e5751…7CDC51a80 USDC From 0xEDE6FE…f27aB9b1 to 0x180D94…372B4e5a0 USDT From 0x5EA3DF…b1EFa550 to 0x69fB4D…DF8841200 USDT From 0x04241A…2760116b to 0x1D676b…601F17E50 USDT From 0x6b491d…74957C07 to 0x0bcDCa…b99245c00 USDT From 0x25E567…ECcaC03A to 0xE76991…09f2005b0 USDC From 0xFdefa9…C65F2817 to 0x3D7e61…08dFf5500 USDT From 0x251E1C…a4d2a4d8 to 0x209648…aAeCaA080 USDC From 0xe35EcE…C1dD5795 to 0xb72F16…073aAb0a0 USDT From 0x4c0101…Ff9c3B31 to 0xccf7F8…4B5b1B8f0 USDT From 0x83c946…86AdE048 to 0x961E4e…636eb41b0 USDC From 0x0421E5…9B6C9933 to 0x9bd0Cc…ebeDA7b80 USDC From 0xC017e6…5565a030 to 0xC70Fca…8725f54e0 USDT From 0x98020A…0F818C10 to 0x41Db2d…5c9a58440 USDT From 0xa73374…14a510CA to 0x5D3D08…C13d07590 USDT From 0xC95227…4d4d6980 to 0x71b8bC…51f7ec600 USDC From 0x4b906e…9F5e7198 to 0x122CC3…1603A1440 USDT From 0xed2529…4f122cf0 to 0x147aEb…4A351E040 USDC From 0x7FE272…Ea22C147 to 0xf5911e…735dD1eB0 USDT From 0xE5Ec18…7606d281 to 0xAe7Ff1…5126ed240 USDT From 0x3BAf41…73e7d6f0 to 0x25416c…29918eF20 USDT From 0x9A5d21…9717BF3f to 0x07Af66…A9Cf1EAB0 USDT From 0x75baa0…213eD0aC to 0xbF0AcC…03E65f530 USDC From 0xb0f1fe…F50E55Bc to 0xE3E9d1…6EF98D190 USDT From 0xcc44D3…5e1cB54f to 0xde6314…e8a3cFd50 USDC From 0x203393…FEe7f36C to 0xafda96…073e69360 USDT From 0x2DD0C9…D889c103 to 0xA8b430…DBcd53F20 USDT From 0xbeF64E…9600CBB8 to 0xfc9199…619147990 USDT From 0x1D0959…96C24F7d to 0xF33e33…009FD38b0 RED From 0x401155…1d1E8980 to 0xebfD0D…79D963140 USDC From 0xa7FE0d…712BBb1A to 0xE334D3…4C83822D0 USDT From 0xb66390…9f0B243f to 0xE6F962…62E4a42F0 USDC From 0x6894F4…02949F59 to 0x3cd97D…9aB2245a0 USDT From 0x39Ac0B…4535c247 to 0x8a45b8…81B042E10 USDT From 0x43189d…75610F29 to 0xffd541…BaB792100 USDT From 0x88a5Ab…9a64d574 to 0xA91eC3…27e254E10 USDT From 0xAdf791…91ba1d65 to 0xE26807…50238Ccc0 USDT From 0x478405…335dE773 to 0xD6F333…e378ad440 USDT From 0xeF9E41…6081B4A8 to 0xE292fb…a44C64160 USDT From 0xC3eCa9…68beF696 to 0x4fD730…87B118130 USDT From 0x3203Bd…b9B449a6 to 0x297959…6B8755350 USDC From 0xc86C13…Dee85B76 to 0x98cDB2…62f674740 USDC From 0xdd8f49…6A66020d to 0xda2520…07ebD4030 USDC From 0x7cF132…Be0C4276 to 0x6d5B43…2d7925E50 USDC From 0x12Ccc1…f547514E to 0x5dc166…b8b536D50 USDT From 0x6a5B6e…B7b0E958 to 0x05A20D…49202A750 USDC From 0x166101…e268Ef21 to 0xd4b3d6…93D635c10 USDC From 0x55aA29…12272A40 to 0x692A79…8b2FB7f20 USDT From 0xdB40Fa…dC678A6E to 0xb85952…f318F9dF0 USDT From 0x38AE07…Db609746 to 0x199b82…2d7606a20 USDT From 0xa8B470…ee75E792 to 0x3034bD…93CbddDC0 USDT From 0x40687F…3CC75608 to 0x23112d…12255AA20 USDC From 0xb45e85…8844edb9 to 0x2DfBfE…193211010 USDT From 0xBdeeA6…b3bA68B1 to 0x826185…5bd8dfE60 USDT From 0x5E9A63…C259e018 to 0xffc746…B43478A60 USDT From 0x907206…88bE56bF to 0x298955…B778BeBc0 USDT From 0xf2102E…Eac3570d to 0xA83A35…3D299e4A0 USDC From 0x2783Fc…Ab8B3BC2 to 0xb04b5d…4bf3e6d60 USDT From 0xf0536C…30c6e46F to 0x449A65…37Ffef890 USDT From 0x69B1f5…0b3E2079 to 0x422ca7…Bf7B3CD90 USDC From 0xc13bB4…317A13f1 to 0x542FD9…D043EA0a0 USDC From 0x6FDFBc…Ce631B42 to 0xa1656D…72293a390 USDT From 0x038cc7…8Bc9800C to 0x0750ca…d4746a670 USDC From 0xf0fC58…3b2230f2 to 0xe78B2d…63cEfF220 USDC From 0xC8Ca37…6f1815FB to 0x7CB03c…C2ACD1cB0 USDC From 0x6794f2…7EC57807 to 0x41189e…058Ff2880 USDT From 0xF300A6…A750ccA0 to 0x742daa…eecA6c3f0 USDT From 0x923501…683819F7 to 0x4Bae16…071C58cf0 USDC From 0x3cB148…85ed779d to 0xBacE13…3E4CAfB50 DAI From 0x65BD99…e17A74b4 to 0xf77bdc…3B71f9890 USDT From 0x920e3c…9d5805FD to 0x5b57cB…72D049F40 USDC From 0x2C48a8…1D85CE61 to 0x3CDF39…1bB288360 USDC From 0x1CdB36…579b2b90 to 0x2b9431…14D33a3c0 USDT From 0xB29310…2d53FdE0 to 0x8b7b15…9738fe8E0 USDC From 0x4726c9…9545C2A5 to 0xC59Bd0…591E123b0 USDC From 0x12dD20…547d25D9 to 0xB02D3f…f0e8433B0 USDC From 0xc763d9…b8C8bA20 to 0x06c258…423173220 USDC From 0x2d470B…fB24d702 to 0x03B171…Db7Aa4730 USDT From 0x43f885…fF8B19F6 to 0x875B9D…a9c6255f0 USDT From 0x4f893F…561Abe29 to 0xa6981C…5b1709c80 USDT From 0xFe7e6D…01A12d88 to 0xE6F9AB…6C32657a0 USDC From 0x2e9296…26FDD689 to 0x88815f…1005B7D10 USDC From 0x77121c…F1B5D203 to 0xbB72c0…85AC53320 USDC From 0xf39e8C…07D6083e to 0x1cFb14…1030Dc6C0 USDC From 0x453888…77409089 to 0x8F4CB1…B1FfE2e90 USDT From 0xd89F72…5bA95474 to 0xf3C9d5…5AbdF9F10 USDT From 0xf8F679…CC5372C4 to 0x43Fa97…25166cee0 USDT From 0x366034…A50bc64a to 0x584caC…8a42Ec0b0 USDC From 0x6F2a11…92fFc580 to 0xDb7595…f3F828C00 USDC From 0xe07C1d…A139b295 to 0x6a77F8…aD478BD10 USDT From 0x57E798…a02a11d6 to 0x210889…492033560 USDC From 0x13365a…56e5Db28 to 0x3fC7f1…2FF9fEc60 USDT From 0xA267Eb…20223464 to 0xdf3711…eAC5924A0 USDT From 0xa51451…935C620D to 0xA54599…cb42D5Ea0 USDT From 0x401293…DE09b33B to 0xB11eCb…425E879d0 USDT From 0xE426b0…4682Eb2E to 0xd765a7…52d8347B0 USDT From 0x24B927…fB3094Ee to 0x3D5dd8…43ca71Ae0 DAI From 0x74f0b1…bce08b09 to 0x32c4c1…c529A6140 USDC From 0x0896AB…ED04cE81 to 0x3d3353…1Ad600ff0 USDT From 0x368Ce8…4E7580C1 to 0x9753c4…2710a8520 USDC From 0xCEFEd2…02155511 to 0xD0f3DB…0c3B8EAc0 USDC From 0xd1781f…e1f88956 to 0x0B2449…bf7Ed1690 USDT From 0x3f73F4…A42EBc6D to 0xbe9a34…7798b6220 USDT From 0x1B48F7…ca5D04f3 to 0xf13E30…e02d80260 USDC From 0xeCde57…2B23ecAF to 0xe5d781…C97cC6710 USDT From 0xb39b9c…AA13DE0F to 0xbbAAB7…46C578e50 USDT From 0xa54bca…87D96189 to 0xd3B573…4fC8cbF60 USDT From 0xd90097…0b9DC98d to 0xFA1c37…c9Ccb8770 USDC From 0x3d0bE8…48BD02C5 to 0x254D36…c6b852D80 USDC From 0x8A2B57…9715eF2E to 0xa44c7B…8Fc111360 USDT From 0xFB56b2…399ED151 to 0xa0AE49…6B4a73700 USDC From 0x776e09…EDb3F351 to 0x65DEb7…5B05E6910 USDC From 0xf8f579…B870E3F3 to 0xDB35db…dBEaF1cB0 USDT From 0x58AfD2…C2191f1d to 0xf22D32…39117c2E0 USDC From 0xf9aFca…89aeE998 to 0x5D3E49…1C50E3d30 USDT From 0x057C7f…7942DbA5 to 0x306dea…0928b7E50 USDC From 0x9DcFDD…E9Db3dea to 0x000E49…6ea3d5180 USDT From 0x32c802…ce8F4Dee to 0x439a50…12F57Aa30 USDT From 0xE9a3aF…Ed26A3D1 to 0x2B9311…183204b10 USDT From 0x32d94C…18Ee7f39 to 0x0b6E41…3eb364330 USDC From 0x76e22B…597C4faf to 0xE91F0c…D6730E440 USDT From 0x8d0FA2…9D24dF57 to 0x2A44B9…1C9456eC0 USDT From 0xc6a164…42BE4a55 to 0x9D5901…6b556c6C0 USDT From 0x7B1160…BbA47432 to 0xEeDb95…6E6099570 LINK From 0x83A3E6…83e02365 to 0xbA307E…5D5177f60 USDT From 0x398a00…a1B92716 to 0x12F4E2…F5FFbC420 USDC From 0x8E0ce6…F92BcE10 to 0x8cBa61…189c55630 USDC From 0x391F63…6dF02E88 to 0xE7a8F6…a219429D0 USDT From 0x0C0ded…8A76B3Ef to 0xB36F2E…d0541b580 USDC From 0x818857…cf8faF78 to 0xa3222f…91Fb59B30 USDC From 0x7aE40a…1D9d8841 to 0xf6a66f…d08C29020 USDT From 0x95C158…3B758C18 to 0xed0aE6…95588C0F0 USDC From 0x55c819…F3E93C84 to 0xE44A5b…4972697F0 USDT From 0x9E7f81…9A34F37d to 0x5d4374…132aB9d60 USDT From 0x1Ae155…5FE3eB53 to 0x1A3c9e…C02878730 USDT From 0x2fa820…2cb2A71b to 0x2510c6…45f65db90 DAI From 0x978dC6…7B6E6954 to 0x75d068…C8D8eCA00 USDT From 0xBeb3EC…6f497B73 to 0x5F19DD…94867d540 USDT From 0x1eabc6…7DA75634 to 0x6c87e2…DC1B36cd0 USDT From 0x4FDDa7…751de80E to 0x3926F7…ADf6d0Bd0 USDC From 0x2676Dd…49B4cA06 to 0x668b0c…e5E992e10 USDT From 0x42691B…DC287983 to 0x0F5340…196236450 USDC From 0x3fC2cF…C99d9FDd to 0x23cb76…57B2A3e60 USDT From 0x3E15bB…9b1a372f to 0xfd933f…49E766510 USDC From 0x815e5A…465B18DF to 0x9156C4…E60773660 USDC From 0xe6956d…6B0b1611 to 0xcb1414…460543230 DAI From 0xf2E09d…CEEe0E0f to 0x42f8C2…a69924690 USDC From 0xb0cc0f…e231C0a6 to 0xb27085…916270b80 USDT From 0xd2474F…dB4e388b to 0x5CAAA2…041089630 USDT From 0xaD5f0a…dD50B517 to 0xF1993a…6145E0cB0 USDT From 0x45DeA2…831BF064 to 0xE96CC1…E737b9E60 USDT From 0xd43088…1238C9ca to 0xD588bD…1B25303B0 USDT From 0x97F0d7…8873A0E8 to 0x1b2Ff7…d3b151580 USDT From 0x91e908…7485cAD7 to 0xBeE366…Efddc33C0 USDC From 0x3Af723…B1F363fb to 0x3A05f2…4142a9d00 USDT From 0xB3236A…ed3A7BC8 to 0x6d5B43…2d7925E50 DAI From 0x85cF03…4504b7C4 to 0xa15cdA…d22a15e50 USDC From 0x8Aaa2a…20DbAAf6 to 0xFE265e…5D1092510 UOS From 0x97E1C9…62C31785 to 0x3F34D4…0Ea240350 USDT From 0xe4d56C…6d17E389 to 0x4b9d99…F93d525d0 USDT From 0x5e6846…E88dEf1d to 0x987dc0…224F3c200 USDT From 0x50AFb1…2a550C19 to 0xb19D52…8A7E58420 USDT From 0x20D4dc…eF4EF513 to 0x5D37B1…6378C59D0 USDC From 0x7Ad7d4…eC3E84E3 to 0x400907…117C29Cc0 USDT From 0xF4ACb6…Dc867Fb3 to 0x828bbC…e5B75a810 USDC From 0xf5B794…5C9cd452 to 0x2065E2…00136C850 USDC From 0x477BbC…2575BBDA to 0xd34448…076D8F820 USDT From 0x1dD175…1441807D to 0xd0C599…85C5bd090 DAI From 0x460135…A66B9450 to 0xC496B9…50FC01d60 USDT From 0x8cdc7F…9e5e4703 to 0x2cAf87…D2E8f8cD0 USDT From 0x65c56e…c928CDC5 to 0x0c1222…134aFc720 USDC From 0x986A0E…62E13e56 to 0x400907…117C29Cc0 USDT From 0xDc8f64…8914dc4C to 0x8C11f1…F18B586A0 USDT From 0x6A70b2…d77A1550 to 0xc0eDBE…361317E40 USDT From 0xaf1D11…f650552F to 0xC72028…a378D45b0 USDT From 0x0d6b85…20c67F19 to 0x39480B…D386830c0 USDC From 0xAf3A44…0D35A0a5 to 0xD4142b…05dEBe440 USDT From 0xD728b5…0164d136 to 0xE69dA7…2de6838F0 USDT From 0xe26425…959792dF to 0x56478F…Ccd1e0Cf0 USDC From 0xAbc72A…D24158D5 to 0xAb71d6…23b4D7cd0 USDT From 0xAd2c0e…e8188456 to 0xE61Adf…81408A230 USDT From 0x45Ec66…2C583C1a to 0xc1f0b9…1e72bDC40 USDT From 0xfB5b3a…53d536bb to 0x698cf6…908ed3d80 USDT From 0x5a9DaD…ee94fc1d to 0xbB0E5f…cBb5A4A10 USDT From 0x3cF5aa…6f9840C5 to 0x509559…dBD9c72d0 USDT From 0xeC220e…71dECD24 to 0xff048f…5105F99B0 USDT From 0xe71dA0…a3d61607 to 0xAB0433…8B8051530 USDC From 0xc9C3c9…949bd391 to 0x256a9e…48E292500 USDT From 0x678C27…6ffE71B9 to 0x8eeE7C…5091eA890 USDT From 0xe32bd8…9BFf13BF to 0x8F93DB…ee0E64dE0 USDC From 0x1a94Ce…2B4618df to 0x62B0db…feeF49DB0 USDT From 0xaA3130…3d03Ec22 to 0xc5FEa1…ca8FCA090 USDT From 0x826C24…0477b4eF to 0xcf82d7…79A98ca00 USDC From 0x780926…2D5B1ac6 to 0x89e32B…d8fafB620 USDT From 0x31A256…3A6Af40E to 0x7b876e…d34FB51e0 USDE From 0x39E99a…f177b9Dd to 0x70B1F8…ee141eB90 USDC From 0x0ad6dd…aE6e956f to 0xcC54Fd…2F30BEA70 USDT From 0x1B343F…1Fb8f5fe to 0xd267a8…6A0ee50e0 USDC From 0x5E00EB…5D82fDbb to 0x60f6ab…3BA57da60 USDT From 0x1ca462…Dd14c670 to 0xb30341…d9A79e400 USDC From 0x377fb1…26861dcB to 0x1107F1…3949bB530 USDC From 0xf00219…Bd76A45D to 0xbE98A9…917c79900 USDC From 0x80084c…769C2a94 to 0x724ba0…4C73FFB80 USDT From 0xDDaA7b…e55805F8 to 0xcb1414…460543230 DAI From 0x5274C5…D3a0D91e to 0x0f60b5…241d1f060 USDT From 0x3D0E6E…3cec6D00 to 0x52f283…984A97300 USDT From 0x80855F…d9Bc25dC to 0x509EdA…0b066D8C0 USDC From 0x35DeAB…87A2aA1E to 0xE776Da…5889fb4e0 USDT From 0x8F2948…312b256d to 0xc83aBB…2F77F7EB0 USDT From 0x1636B3…7D0f1065 to 0x55BF33…9bEDD1150 USDT From 0x219574…579Ab427 to 0x7cAeA8…365d6Fa30 USDC From 0x679c21…CfeE6974 to 0x6673C1…E313aC0a0 DAI From 0x2162d9…128db3CB to 0xed1ef4…0e7Fa8010 USDC From 0x0C529A…0F13013A to 0x788e7b…3A256cCD0 WBTC From 0xA16b7a…17cE6810 to 0x318E85…ff70e2770 USDT From 0x8D41F8…714C091E to 0xaEc623…15eA8E370 USDC From 0x55E7ab…5EE2de7F to 0x3EF829…79C21bF40 USDC From 0xB81110…1b663DA9 to 0xe6Fb3d…22575Fd90 USDC From 0x6ad4A3…2903D806 to 0x63cf8B…f02455fe0 USDT From 0x688eAD…1FE8A391 to 0x106B86…c56Ad8730 USDC From 0x1789C9…dE2BF0d7 to 0x9A09Bf…fbD136E60 USDT From 0x64B65D…E010f7e0 to 0x0867A7…c6B9Bb380 USDC From 0xa13077…1A6Ae14A to 0xe8b775…01C84dc60 USDC From 0xA035C8…011af1C3 to 0x85d054…b5B69f0f0 USDT From 0xc3D446…4d61c267 to 0xbEa6cb…F5E5D3660 USDC From 0x1B706c…D3932E1B to 0xC3A2c9…cAE018c10 USDC From 0x9784D2…01123ED5 to 0x69A945…a3E79Ca10 USDT From 0xb0754d…2cA26eb6 to 0xD597dF…7A6598e70 USDT From 0x783577…de778757 to 0x069290…fe3298640 USDC From 0xbfD2f6…5772e0a6 to 0xd669F7…86EE76a20 USDT From 0x10cEAC…DD5F1513 to 0xbaB146…F7FD56c30 USDC From 0x5a03B9…62FA266C to 0xB1F454…A8ccf0ed0 USDT From 0x2C1D96…d72e257a to 0x21A3C4…75991E860 USDC From 0x79f813…d5deAd45 to 0x7C3EaF…88f3e8990 USDT From 0x9D9E56…A041A0Ac to 0x0a74D8…52b09D9f0 USDT From 0x44f24a…FF60d4E9 to 0xc938ce…B883C00c0 USDT From 0xb62230…8bD7b25c to 0x7a9f7e…3d91Ab470 USDT From 0x5625F3…9843CF5c to 0x60381C…46c9803C0 USDT From 0x655a4F…d229ceCA to 0x3740E5…F01ABde70 USDT From 0x88C8e2…c053922D to 0x2BB03c…3e0C3b200 USDC From 0xdDde0C…5C59B035 to 0x8c8E07…1CAf92840 USDT From 0x897E24…f3F13494 to 0xb1454b…843a797E0 USDT From 0x0Bf376…5a08E46E to 0xaA8abB…9bD6bA410 USDT From 0x986F86…29E75DC7 to 0x14F92E…C57b41B50 USDT From 0x88eE4e…5879d1CA to 0xd550B1…FacbC88B0 USDT From 0x21D5Ab…15495B03 to 0xEf9a59…852659FC0 USDT From 0x4CBA28…30f07a33 to 0xC51b67…4D720A6d0 USDC From 0xf15FC8…BD0b70e4 to 0xcbEEb3…9B8069e60 USDT From 0x2633a7…802965d1 to 0x28b425…C44E3BFa0 USDC From 0x0E7259…40bCa06b to 0xBb4D19…9242AD1D0 USDT From 0x098c25…c029fC1A to 0x2A44B9…1C9456eC0 USDT From 0x2F7536…16a13BE1 to 0x311D4E…402F16900 USDT From 0x3c667a…D2bC399D to 0xeD0bB5…183ffFa30 USDC From 0x9536D7…770Ef5a2 to 0xC09061…7C69E8B10 USDC From 0x42930F…A99d2c99 to 0xC82f9e…A5c832810 USDT From 0xb23aE8…F6013F90 to 0x7B4afb…de18a7A70 USDT From 0x9307b7…9C9A3859 to 0xD92B2d…7ED559660 USDT From 0x2E58BB…52a5A0B0 to 0x33f558…aE9a3CAa0 USDT From 0xb3E379…22e7f2a6 to 0x6bAF2A…39727b160 USDT From 0x13559b…a1Bb35Ed to 0xD5B9B3…efb0C32f0 USDT From 0xe5978b…de137480 to 0xC9193A…512CBDF20 USDC From 0x393021…54E6b742 to 0x804E52…02085Ab50 USDT From 0x8ba330…D8A31289 to 0x5cF7ec…B7Ee318a0 USDT From 0x483523…c2ac8dEF to 0x60fd3f…6546eDA30 USDT From 0x814A7d…d9Ee72A5 to 0xF19c0a…78AE985a0 USDT From 0xF5bE14…67Db0a3C to 0x49cA24…2cF328040 USDT From 0x7aBd59…a2a4B937 to 0x6AB953…6f54859F0 USDT From 0x1756E2…E87225A0 to 0x0694B8…B637e4530 USDC From 0x0f3E31…C72a3C5F to 0x563dE8…eC91f2750 USDT From 0x1e74BD…9bD576Ce to 0x9d0aA3…df43d2260 USDT From 0x8b73Ce…4364c61d to 0x2c79D0…0c11cc810 USDC From 0xFbf825…6B5C6e2b to 0x1E805a…4553CfB00 USDT From 0x00F3c2…3A0F29C1 to 0x443Ece…D9D882dC0 USDC From 0xcdf411…46101aaC to 0xCd9a71…c75e6a4d0 USDC From 0xA6D2bb…A8550Da5 to 0x07111B…72082bA60 USDC From 0xc8Bf1b…86A70E25 to 0xCD315C…6bF2218d0 USDT From 0x58dcEF…F20b4A99 to 0x0f7c15…99DDE7850 USDT From 0x09A997…882d6466 to 0xD0f3DB…0c3B8EAc0 USDT From 0x778E42…d62035b2 to 0x8D7630…246791B30 USDC From 0x29EAEE…2a94Ea7a to 0xF9236C…1DdA42E60 USDC From 0xc07730…c79859CA to 0x12d43e…Eea9106E0 USDT From 0x716997…0533A402 to 0x111BbE…C423858D0 DAI From 0x66EB43…49Bfb678 to 0x2ab572…0Bf99DCE0 USDT From 0x7D182E…17A244D4 to 0x3F34D4…0Ea240350 USDT From 0xB115b4…8d6d71Ef to 0x2De8ca…e06469660 USDT From 0x510212…D3287b03 to 0x73f901…8a9a97940 USDC From 0xDB88e5…397751e8 to 0x484bD8…F4a3d9a90 USDT From 0x1512eC…d5B823aB to 0xB80D53…4bFD60130 USDT From 0x6b58C3…Cf9FC585 to 0x2a7050…B0f8dE670 USDC From 0x107E04…07E8303C to 0xcfd409…158FC1780 USDT From 0x0D8893…Ddd1A4A4 to 0xf6B12b…411e37Bd0 USDC From 0x400ca5…0fC22826 to 0x701957…58f009580 USDC From 0xBfd5AA…Aca558BA to 0xc75Ec7…437B662f0 USDT From 0x1Aa442…6459fF9e to 0x04D480…C458f3830 USDT From 0x394018…9326e545 to 0x9b4b15…e526CC470 USDC From 0x51310f…a710a8b9 to 0x238714…0021fE040 USDT From 0xD2A107…089A5C01 to 0x2216B2…B848F2330 USDT From 0x911303…B9AaaDA9 to 0x96BFFC…bBBA68880 USDT From 0x2C50a3…ef71206f to 0x5cBa93…2f0E5aB50 USDC From 0x111b2e…cbdd9c42 to 0xcFfabe…75973c5c0 USDT From 0xc6aCb3…38be2b53 to 0x048e2B…fA5208b60 USDT From 0x0f28EC…82Bc9CD9 to 0xad5230…36444aC50 USDT From 0xD178a9…bfe6a121 to 0x6fFE04…DA7e83D20 USDT From 0x4Ef199…f15Eec52 to 0xd34087…6392EBe00 USDC From 0xc45023…56bd6845 to 0xa72da2…6777285b0 USDT From 0xa033B6…Ba59F3D6 to 0x75ce19…50A2b9d20 USDT From 0x6C9477…aBF8835A to 0x5542E2…CeE10Dad0 USDT From 0xA5e4f3…83FD2D0a to 0x358aF4…92723C240 USDT From 0x5a38A9…60Ef3192 to 0x0D6B27…74fc2eB10 USDC From 0x43022F…1C1EBe71 to 0x8503d8…01e554F00 USDT From 0xAbc98F…44065122 to 0x502D9A…294453Ce0 USDT From 0x6559c8…8FDD5917 to 0xE05CeD…349B93440 USDT From 0x2dCf82…8fdC4cD9 to 0x98f954…8e4cb73f0 USDT From 0x3EeFc2…C6c321d8 to 0xD5B9B3…efb0C32f0 USDT From 0xeeC594…8B708C67 to 0x7117D1…69064D5e0 USDT From 0x85d939…8Fb7a692 to 0xF83628…28ec679E0 USDT From 0xC23b99…3A048a50 to 0xc71ab3…1F9307b90 USDT From 0x0e672B…3c217a1a to 0xaCf1A4…e82c07fF0 USDT From 0x77f075…6102d15F to 0x0B8012…90b712Bc0 USDT From 0x8E083E…C927a2b7 to 0xe5a5a1…6554f94c0 USDT From 0xBD1936…CaD1200A to 0x047B92…674442a00 USDC From 0x9FE0B2…28136026 to 0x5ba102…a15cf76d0 USDT From 0x6e27C9…736A88Cd to 0x510202…61357B200 USDC From 0x5F5ae9…ecd04a35 to 0x90F796…A0fB0c0C0 USDC From 0x6686FD…Bbe0b10c to 0x420dC5…EF3Ed8600 USDC From 0x9Ea06f…0332Cc4D to 0x030c4A…C320b2f20 USDT From 0x2e4C36…eE97e406 to 0x0532C8…07f2a5350 USDC From 0x1DD582…687E1ab7 to 0x41e7F4…3768E2b80 USDC From 0x96bcc0…E143Af0B to 0x2CAd44…8B8287A80 USDC From 0xA5Afd9…154D4483 to 0x8fb2F4…c3f20B5A0 USDC From 0xe092ae…0Ceb4D5c to 0xD55da2…1fC38a480 USDC From 0xAbe511…942Cb2DB to 0x939d94…98B6Eb3e0 USDT From 0x852346…9068D612 to 0x7866D0…3bbC16e30 USDT From 0x0E97D5…D7580a75 to 0x52f283…984A97300 USDT From 0x7273Cf…E0A9840B to 0x7fE746…C512caB50 USDC From 0x1DefcD…1700D96d to 0xcDd48C…3efE1b750 USDC From 0xE3faa6…85ec9974 to 0x263380…23cFd0e60 USDT From 0x9cf1Ac…7fB7666A to 0x575572…656D63FC0 USDC From 0xaDc6FE…60Ec0BAb to 0xBEA681…b852732a0 USDC From 0x04Da19…8b36a0e0 to 0xee17d6…fe779D610 USDC From 0xd3e713…41477a25 to 0x1E3B4b…4dAFa38a0 USDT From 0xB9e247…79CC4Bca to 0x0e6c12…0d15692d0 USDC From 0xA70105…b868c6bc to 0x25aE32…79e529C20 USDT From 0xd327D3…Bb27BB7c to 0x89BdAc…Bab8605e0 USDT From 0x59A9A5…B1ae5a6C to 0x124A05…B840312E0 USDC From 0xE600c8…b2375314 to 0x71535F…80cdCbeA0 USDC From 0x9AF7a2…de98232E to 0xb7A49f…2f8Cc3590 USDT From 0x5d02A8…a95b68DA to 0x5E49b5…58Ce577c0 USDT From 0x98Ec10…82E400A1 to 0x8aE8D5…85968d6B0 USDC From 0xf28265…BE1ac09e to 0x599714…7232d3510 USDT From 0x2576dA…E9BA2F86 to 0x3a5D4b…88d99C5d0 USDT From 0xF7b5E8…210c042c to 0x0D6Ca7…acd9635C0 USDT From 0x245401…0C7e1d1F to 0xbDb9d4…1FD19C990 USDC From 0x6394db…4De5e215 to 0x26B588…D67EE2220 USDT From 0xDc9afa…0A1c07da to 0x401141…6C632f830 USDC From 0xd805C4…20f00871 to 0xCa43B4…1c2196ce0 USDC From 0x60fF98…a574607D to 0xba837C…4E2f9F810 USDT From 0x8E6556…DDEdB626 to 0x465c8F…3F19C0aa0 USDT From 0xD8543B…519A2057 to 0x631108…D6aDdB020 USDT From 0xC36c19…FD4b5045 to 0x7e8Dc5…4dF5EBb10 USDC From 0x363737…155AC07f to 0x5AE8C6…9A79f5740 USDT From 0x5FefB9…A947f9Ac to 0x3CDF39…1bB288360 USDC From 0xAabF8A…f3561060 to 0x2a4481…69106CE70 USDT From 0x07ff4F…c0A4b371 to 0x4dF645…020F95ed0 USDT From 0x14e7Da…C3Bc43da to 0xD0cff4…65F42D990 USDC From 0x8D3989…b2654c7b to 0xC03c1F…8bf8Fe3d0 USDT From 0x421332…58577466 to 0xeB13E4…FbB7685d0 USDC From 0x2CaE4c…78D6d06a to 0xC3b912…801f857f0 USDT From 0x632c80…67e4838B to 0x7621F0…eA22742A0 USDT From 0xFfe606…3472f823 to 0x50E301…029ddB610 USDT From 0x075d1d…314A31F2 to 0xdF2eC2…fC06cf810 USDT From 0x7fa25c…09622d8e to 0x26dD96…bd7505DA0 USDT From 0x2780E5…86276497 to 0x503250…0e7AA5250 USDC From 0x302d21…D7fE2d4C to 0x5df2B0…2aF0A73F0 USDC From 0x06363d…8398f8D6 to 0xA65cF9…Cb0304040 USDT From 0xa32461…0dcFe93C to 0x19E1DD…A137d66a0 USDT From 0x72694D…e3112967 to 0x74eC2a…c7CC2dAc0 USDT From 0x7770CF…5CB0cA89 to 0x320CBA…4FeA2F5A0 USDC From 0xf09F5B…118d55c4 to 0xaf76eD…bD7caFaF0 USDT From 0xB76C04…59c5994A to 0xC27De9…9E991C780 USDT From 0xefA0ED…78abE506 to 0x041709…7a2aF9f10 USDT From 0x538887…51e70452 to 0x906030…2734Df130 USDT From 0xBb6EAF…20b907cA to 0xcFC993…a3A428580 USDT From 0x8F2b40…6A3bA138 to 0xcb1005…a93743E60 USDC From 0xBA9a39…Aec149De to 0x7E7C91…df548c600 USDT From 0x8FCc5A…73ABfB53 to 0x712995…358028540 USDT From 0x7e95cB…2bFC5231 to 0x00ddf1…54664b250 USDC From 0xf1e875…A50F935B to 0xE8eD7B…0c1a24A90 USDT From 0xc23095…8a0e6d11 to 0xe1464a…3F2cDB550 USDC From 0x79dF92…39794e1A to 0x43F4ed…FDe47D6d0 USDC From 0xB508c2…37f4478C to 0xF81cC4…817504d90 USDC From 0x209BEF…138D5A10 to 0xE5bA1a…6211e0440 USDT From 0xb414a8…9f14569f to 0x5F6a6c…07f506120 USDT From 0xc9fe03…Cc072693 to 0xFc835C…FbB9BD320 USDT From 0x4EAd48…B2323873 to 0x0b7aEc…2ddc80B10 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000819223779166344 eth 0.000819223779166344 ETH
0xc058bd…4076cf28	23556567	Sat, Oct 11, 2025 7:28 PM	0x979e72…538eBF1e	From 0x979e72…538eBF1e to 0x3fC2cF…C99d9FDd147.565863 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000057065129383091 eth 0.000057065129383091 ETH
0x3980c1…274963ae	23551545	Sat, Oct 11, 2025 2:36 AM	0x3fC2cF…C99d9FDd	From 0x3fC2cF…C99d9FDd to 0x23Cb7a…CBf4a3e64213.1736 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000369757132016168 eth 0.000369757132016168 ETH
0x4ec12e…3d439dd8	23549242	Fri, Oct 10, 2025 6:53 PM	0xA24310…7487683b	From 0xA24310…7487683b to 0x3fC2cF…C99d9FDd95.107602 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000047867608372269 eth 0.000047867608372269 ETH
0xb47595…09a5c05c	23547381	Fri, Oct 10, 2025 12:37 PM	0xE291cc…5c0ad342	From 0xE291cc…5c0ad342 to 0x3fC2cF…C99d9FDd464.286875 USDT	0x4eE879…EEaeb220	0.21607394685106027 eth 0.21607394685106027 ETH	0.000018555184120992 eth 0.000018555184120992 ETH
0x2a83fa…4fb9ec42	23547323	Fri, Oct 10, 2025 12:26 PM	0x62949D…2E7b66Fc	From 0x62949D…2E7b66Fc to 0x3fC2cF…C99d9FDd465.036911 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000018622907895347 eth 0.000018622907895347 ETH
0xd09e72…5cc46728	23531616	Wed, Oct 8, 2025 7:42 AM	0xBd8516…37FFfbCB	From 0xBd8516…37FFfbCB to 0x3fC2cF…C99d9FDd143.401095 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001326667790434 eth 0.00001326667790434 ETH
0x6f5531…d85fcf90	23528667	Tue, Oct 7, 2025 9:49 PM	0x74505A…4C0D6f6E	From 0x74505A…4C0D6f6E to 0x3fC2cF…C99d9FDd345.258489 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000016713874028677 eth 0.000016713874028677 ETH
0x7aac5b…2fd3b697	23528098	Tue, Oct 7, 2025 7:54 PM	0xE291cc…5c0ad342	From 0xE291cc…5c0ad342 to 0x3fC2cF…C99d9FDd780.509749 USDT From 0xE291cc…5c0ad342 to 0xc8BACF…cf9fB8E678.935831 USDT	0x4eE879…EEaeb220	0.006256975619761944 eth 0.006256975619761944 ETH	0.00005093030574059 eth 0.00005093030574059 ETH
0x5d76c1…49ce43b5	23528098	Tue, Oct 7, 2025 7:54 PM	0x269125…94bD6AFA	From 0x269125…94bD6AFA to 0x3fC2cF…C99d9FDd79.2 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000029903835868165 eth 0.000029903835868165 ETH
0x739b49…6eb1d144	23515433	Mon, Oct 6, 2025 1:24 AM	0xd5E4da…103AAc49	From 0xd5E4da…103AAc49 to 0x3fC2cF…C99d9FDd139.502256 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000010734144399188 eth 0.000010734144399188 ETH
0x05bcf3…c8f76e0e	23511558	Sun, Oct 5, 2025 12:26 PM	0x745E01…25B22b6F	From 0x745E01…25B22b6F to 0x3fC2cF…C99d9FDd93.900144 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000010891488595148 eth 0.000010891488595148 ETH
0xe8517a…be84c62f	23511093	Sun, Oct 5, 2025 10:53 AM	0xE56D17…78D099ca	From 0xE56D17…78D099ca to 0x3fC2cF…C99d9FDd185.91061 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000009787643930484 eth 0.000009787643930484 ETH
0xda8df9…c763f460	23500268	Fri, Oct 3, 2025 10:34 PM	0x94882e…D6a5Ff9e	From 0x94882e…D6a5Ff9e to 0x3fC2cF…C99d9FDd86.410455 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000015284763060294 eth 0.000015284763060294 ETH

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