Address 0xD4bC838AB1306A8f30d5De4879cdaFb31b56CA91

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1f82a3…09766e76	23843680	Fri, Nov 21, 2025 12:01 AM	0xEF7c73…c88A0816	From 0x9efd3A…8c917916 to 0x3f591F…6fa0236B0 USDC From 0xa0af1a…FE50e391 to 0xBAd275…CDA478250 USDT From 0x85B2dF…28983615 to 0x5a4Eee…7bC04cFE0 USDC From 0xef99E4…E8368CB4 to 0xE431F5…7D3C3e340 USDC From 0x211698…72b49048 to 0xB4aF9c…316EEFf40 USDT From 0x018cD6…535B83eB to 0xCFF456…Cb459Ed60 USDT From 0x29D6Ca…3A5f84f2 to 0xe0a457…6Eda422c0 USDT From 0x55547c…6b9fd00a to 0x9d1eFf…3E282aA40 USDT From 0x57a45C…e942aA88 to 0xB61237…9e18B1270 USDT From 0x35B30d…082c2a66 to 0x571aF3…7a270E580 USDT From 0x05544D…5E4bDB85 to 0xd13CE2…2e67B6260 USDT From 0x8C5C5E…C19f1a29 to 0x24E3Ff…1fcffCa80 USDC From 0xF27330…9d71AA54 to 0x10FfcD…2a09Ea060 USDC From 0x9353E0…c4C986dd to 0x3676fa…5F2400150 USDC From 0x645DD9…64933E02 to 0xfB592A…0eB7a47C0 USDC From 0x07285E…CEa05Ad5 to 0x9f6C1f…20E31F4a0 USDT From 0x3B8e1c…332F9144 to 0x90b3c6…dCA1574D0 USDC From 0x2A211A…dbE9613B to 0xcbeA19…02Cc88F80 USDT From 0x65e555…80C696C0 to 0xaD7Fb7…F6489c8d0 USDC From 0x457d4f…A68c3D9D to 0xc8e818…7c4e1a510 USDC From 0x456679…D37B710f to 0x9B0eE3…3bd87d880 USDT From 0x081BAb…451c19b3 to 0x6050f6…72fd5c3b0 USDT From 0x0ea21C…e75E6e6D to 0x664a78…dd684b0F0 USDT From 0xA318c3…38CE79aB to 0x0ADaaA…Fc3260790 USDT From 0x6A9040…95F7837d to 0xB52243…7c42FCCD0 USDT From 0x66d3D0…7C24c794 to 0x120ffA…10b6f8cC0 USDC From 0x897EFA…E797849b to 0x9fB374…A079d7130 USDT From 0x269739…284f519E to 0xe962e3…47E60eCC0 USDT From 0x3e3f8b…06a404fe to 0x828979…Ed2b06a70 USDT From 0x506F18…8FB4B11B to 0x406960…2530e0620 USDC From 0xbeCD46…F18A8828 to 0x636B56…7877b3880 USDT From 0x5033BA…1dD83AA5 to 0xa981e6…66a686800 USDT From 0xB89b1C…95fa29FB to 0x68d31f…AAaFca560 USDT From 0x9F9ab4…430e98Fb to 0x331ed0…1375B33e0 USDT From 0x3D7497…745F609c to 0x0200d3…6fD6195a0 USDT From 0xe92cEc…7739F091 to 0x2476f6…F93eA33f0 USDT From 0x15B344…20EBcC07 to 0xC43366…22a77a550 USDT From 0x63D24C…343F2866 to 0x6569a0…40eC19da0 USDC From 0x4562B1…e5086e76 to 0xb91BbA…1AA8FFd80 USDT From 0xfb6aF6…48eC5908 to 0x6A524D…5eA5432d0 USDT From 0x40B12e…767F7575 to 0x7eCA08…230217d90 USDT From 0xEBD322…1a6c140B to 0x0f8E4B…56D93BE60 USDC From 0xBD56c3…f58484A9 to 0xFee5a5…21011E670 USDT From 0x67e5bb…bC9C0709 to 0xbFebbA…9790a7e00 USDT From 0x90309f…01B9Df5c to 0x2Ad387…D62e313C0 USDC From 0x44c246…876DdD36 to 0x6BD227…4B14D0020 USDT From 0x92C29a…9a09AbD4 to 0xAc38A9…21daF7f70 USDC From 0x407582…fE6531F3 to 0xF42328…B4f5145B0 USDC From 0x3F2B1D…Cd3c60d2 to 0xE0F82C…195A747F0 USDC From 0xB76B2F…B407406e to 0xF2228D…2c1A57bc0 USDC From 0x14F73a…7558190a to 0xA594a5…b0b147040 USDT From 0xdE5BA4…713fA5BD to 0x311BBe…21AFe9830 USDT From 0xDB48b3…B8E4eE05 to 0xDCb2B6…EFd0F0Ca0 USDC From 0x5D1370…07565941 to 0x0A6682…9430680E0 USDC From 0x803ee4…52bdDF6b to 0x762457…6D199A4C0 USDT From 0xEA6a75…81164aF7 to 0x767141…CA71d0c00 USDT From 0xbd751E…1F807645 to 0x5Dd1A5…Ddb64a960 USDC From 0x2ab60c…5ec6c6D5 to 0x56d12D…31A3C6CF0 USDC From 0x34aF9B…df5db51E to 0x9A2575…096bb4620 USDT From 0xbB1f1f…A292757A to 0x2CfC5f…DC7132910 USDT From 0x8aCc1F…232f6a52 to 0x4c008d…4Ad7BCB90 USDC From 0x7bebc0…AB329F8C to 0x6Ebc6B…fdE697460 USDT From 0x54bced…472Fe230 to 0xeA8704…E13f41B50 USDT From 0x34c4B0…B6f9437C to 0xBEd39B…750d130d0 USDT From 0x3545B7…649Fef8c to 0xECE9a7…65E49a050 USDC From 0xaf25f4…81201698 to 0x18F396…8267FcA40 USDT From 0xaa2E14…C2992246 to 0xEAB3E6…c7D31Dc70 USDT From 0x513983…9Cd87bA0 to 0xf45F96…0a0141e70 USDT From 0xAC85aA…9dE690d8 to 0xEf91F1…668da0F90 USDT From 0xcCEda2…123Dfb7B to 0x77B91D…95F37b870 USDT From 0xEd94F3…e3F1CCAC to 0x6941A0…2c2710bF0 USDC From 0xD400AD…f929d180 to 0x4cE5Ef…253D02e90 USDC From 0xE138C6…5773Fb9E to 0x98647b…4257BB580 USDC From 0xAEDe6E…7c8101C6 to 0x3aEC68…BC79808A0 USDT From 0x108446…F83Ff5a6 to 0xE02711…94Fb2a2b0 USDC From 0xC8D8d1…d7049A55 to 0x472183…9F677Deb0 USDC From 0x50A88A…3751348B to 0x5Fad34…0D96c3DB0 USDT From 0x5F76a4…371b10a4 to 0x06D4e9…4140728A0 USDT From 0xB4BBAc…6944Ff64 to 0x12fdB1…EA0e7af60 USDT From 0x5ca207…C92415fc to 0xc8Bc41…2C56cC6e0 USDT From 0xA7048D…12277984 to 0x05A58C…B820d6180 USDT From 0x235A9E…a3aF6632 to 0x1eC947…981C55940 USDT From 0x517C39…76202E27 to 0x1a0e1F…2660c7320 USDC From 0x41dF0C…7801A86d to 0x56d12D…31A3C6CF0 USDC From 0x9fee60…1563B42B to 0xBce554…A887b6770 USDT From 0x5A8024…1e307830 to 0x8dceaE…e1670d270 USDT From 0xCC6688…3240Cbe0 to 0x1ca971…57d67aAb0 USDC From 0x915712…117F499E to 0xe6d441…769C91Ef0 USDC From 0xC1f739…42f9B48B to 0xcD5878…379392eB0 USDT From 0xe92126…4Bf076a6 to 0xc79008…1C2fb0200 USDT From 0x9f994A…Ccf8D614 to 0xB0E4c1…8a8531620 USDT From 0x3851Be…9bF78fa2 to 0x8a8Ccd…F071d15B0 USDC From 0x3251C6…28dACe26 to 0xB8a59f…3ae2eF9a0 USDC From 0x749B35…c491F8ef to 0x04bEFD…7fc0db890 USDT From 0x279b90…825aC24e to 0x65Ad74…6fE1b3130 USDT From 0x03D21A…dB4cF754 to 0xFB5eB3…03678Ba90 USDC From 0xB8a51d…f5cdeF9A to 0xa4A3C4…6a346A0f0 USDC From 0x6AE206…43DA9CEb to 0x45422d…2318E4BE0 USDC From 0xFf249c…805CD24D to 0x6C32D4…F298D2e90 USDC From 0x117C99…900b8e7A to 0xe117dd…72D84EaA0 USDT From 0x577acD…087aA2b6 to 0xC19158…6406f39a0 USDC From 0xf827C7…84541b62 to 0xf71bB2…aCf54db80 USDC From 0x9c1cF1…12b1aC64 to 0x524752…42109f630 USDT From 0x4D906f…B9e7d043 to 0x62BA7f…Db73FA880 USDC From 0x516dC0…Df43586b to 0x2D6CB6…a0Fa15810 USDT From 0x6AD97C…EF77fc4B to 0xf55d10…B00BA1Ac0 USDC From 0x084576…6494E629 to 0x24a7E6…5f7b89af0 USDT From 0xbC3d34…Fa05C65C to 0xC61698…6A27DFA70 USDC From 0x319caB…B415c20C to 0xe71d1a…e71616070 USDC From 0x8AC5a6…EdDBDfD4 to 0xC5ed2d…D03152370 USDT From 0x11E0f0…b46bBF23 to 0xaC47C4…2Ed3A1ed0 USDT From 0x7CB45F…5250d6CA to 0x4aBea0…fa94c1320 USDC From 0x94B9f2…fe2c8AAd to 0xd3581c…f0D9e7120 USDC From 0x1e0967…14ECBE5b to 0x1a78BB…FC86FDAf0 USDT From 0xfD7a7a…5aeE37e1 to 0x090Ab8…2BcD21a60 USDT From 0x5C2969…0EA00777 to 0x32EEc8…3890f77F0 USDC From 0x162E59…22F53276 to 0x66FC9E…4AE7b9940 USDC From 0xb21C56…988fBb4b to 0x458EE9…88De5E200 USDC From 0x67bCe0…7f0c7d85 to 0x0CA296…E60F1A4D0 USDC From 0xC75013…649dA072 to 0x966441…fb84e42f0 USDT From 0x800fd0…94bc5Ac3 to 0x9CFCE5…F77967FF0 USDT From 0xf2bb98…f700f3D8 to 0x4A18c6…a9013Db40 USDT From 0x15636a…116b6F8A to 0x96F127…f97f15f10 USDC From 0x64C0fe…950472B7 to 0x2C07C9…8B16f12c0 USDT From 0x229862…Db07576D to 0x0499AB…ea2cAdc10 USDC From 0xAD8739…28561485 to 0xd92ECE…2388e7800 USDC From 0xa54E96…12151393 to 0xCcd3AF…67C0e1620 USDT From 0xbfEA51…780C0aa5 to 0x726975…66bc157A0 USDC From 0x44acB8…0e7361Ff to 0x7550B1…c7A327620 USDT From 0x4a5983…452297BE to 0x987530…d0e743fB0 USDC From 0x386292…2DB7FaE7 to 0x013230…34947D660 USDT From 0xC4e175…7b5aBb96 to 0x8e2653…16b3C6690 USDC From 0x3Ed14A…7A8b1424 to 0x366486…950540eC0 USDT From 0x4B9E03…f7f2c3eD to 0xa3222f…91Fb59B30 USDT From 0x4eFc14…cb608F37 to 0x3C8670…13aAf2800 USDT From 0x78a129…63d6A6eb to 0x549eE2…4415D1160 USDT From 0xB5bd89…a90d9bb3 to 0x9FCFCb…e9cCb9c00 USDC From 0x22D72D…7c8aD071 to 0x93F890…e6bf5c810 USDC From 0x5508C0…F943C8e8 to 0x12eC60…0D42457a0 USDT From 0x89c262…A0e8EAb7 to 0x8Ff796…56bd57ea0 USDT From 0xfeAb39…Faea5670 to 0x5A1f45…ed33d8C20 USDC From 0x4E5a4e…5E3E4466 to 0x905994…63f034be0 USDT From 0x762178…4D797B19 to 0x9120B5…25822fA90 USDT From 0x480F95…20750eA4 to 0x1084fa…A0F5f5a60 USDT From 0x38c41d…07d2857c to 0xfaB3b3…79FF9CfF0 USDT From 0xbb62BB…1495a9bf to 0x55Cc6d…e30a86120 USDC From 0x1d132a…b44eE7c9 to 0x9CbC7D…4CE8FE330 USDT From 0x3e0fCE…c3b1569E to 0x268C62…C447479B0 USDT From 0xA507e1…6f2a8053 to 0x9206fe…67B227150 USDC From 0xdAa171…BE9d6988 to 0x991B58…cc5737b90 USDC From 0xe18754…66D79cD3 to 0x33c54b…C0ebD2590 USDT From 0xF6C83D…cBd6736A to 0xa8c9bd…221059080 USDC From 0x8b74E1…CdB4D240 to 0xd0dF4E…91E38E220 USDT From 0xd08683…566ED126 to 0xBd1d7f…9b6cf2700 USDC From 0x653Ea6…C0350E3B to 0x600fb3…4D67eA850 USDT From 0x53e177…966122A3 to 0x9a6d97…79E86fb20 USDT From 0x6379e5…1caF51C6 to 0x7DdDE0…27705b0c0 USDC From 0xab3Ed6…0fE4778d to 0x9c9Ee7…9F792B950 USDT From 0x9ff5AC…910DC5Da to 0xd5E261…E50ca7600 USDC From 0xAE52F7…db8594AC to 0x5e25d4…DcF35f640 USDC From 0xb08C41…4345f0A7 to 0xe0B131…050865B80 USDT From 0xF21d8E…0a7dFC39 to 0xa3222f…91Fb59B30 USDC From 0x92556c…54b663DE to 0xa2db88…3cfF4A110 USDC From 0x88A8fE…D76EE954 to 0x4b1a52…a2Db7B230 USDT From 0x936851…62733a9B to 0x7438c1…829f7C6c0 USDT From 0x9D104F…134783eb to 0xBd5E0E…D9c5D3CE0 USDT From 0x80Ad3C…F7e743Ee to 0x71b8bC…51f7ec600 USDC From 0x4f893a…D0eE4656 to 0xC58c11…fe2C91830 USDC From 0xA9490e…b049a846 to 0x81cE60…0CcEaf090 USDC From 0x8612ca…25df7525 to 0x3D441F…501683d80 USDC From 0x05606f…C2d9BD2d to 0x25Da22…2951e41B0 USDT From 0x575849…7b04d416 to 0x9F87A5…B9E7102d0 USDT From 0x24c066…471315e4 to 0xFe83d2…02B234E30 USDC From 0x55906E…53471677 to 0x3743F2…f3b02F6A0 USDT From 0xA67a5F…47d0A5E0 to 0xaE3Be6…fA8a817d0 USDC From 0x6F4E90…fAf443c1 to 0x76E1E2…D8C533b90 USDT From 0xA8283e…672D8724 to 0x21b10a…A666Fba00 USDT From 0xf7567a…228eeeF4 to 0x3669e5…2D5c85980 USDC From 0x500841…3F783cE8 to 0xe27377…31e249670 USDT From 0xEc34c7…7e43e6aE to 0x568fb1…6f9cE4330 USDC From 0xA247c6…20d9D7ad to 0x5593F6…710fddBe0 USDT From 0xDb14c4…7ed05Fbb to 0xD883BE…C90DE0f70 USDT From 0xf73CFC…23dB2887 to 0xF13A6a…AbCe34FF0 USDT From 0x24cF54…08EE7251 to 0x382298…7D52FF840 USDC From 0x4b7dBc…CBe989d1 to 0xc8A3F9…D870B7a80 USDC From 0x1eed81…FdB02C05 to 0xc10F49…7923f2060 USDT From 0xd15F13…6e467020 to 0x17EdC8…6501f1460 USDC From 0xD754Ff…0AE39468 to 0x0B5528…e0C80d540 USDC From 0xF2aBDD…49804827 to 0x6106F8…445AE8C80 USDT From 0x20e361…9c62340E to 0x5678D1…048960660 USDT From 0xCC2Ed9…20336786 to 0x7f9A99…641cA5390 USDT From 0x8Eba11…81f534d0 to 0x7Bb638…98A4dCd10 USDC From 0xc5c269…8e9fb925 to 0x8E9B38…0D20C6480 USDC From 0x63225C…f5d01af0 to 0xeaAD79…4098ebDf0 USDC From 0x189885…e3B50511 to 0xEea9CD…514b972e0 USDT From 0x4B42DD…5A167B95 to 0xA030a1…e7B2274F0 USDC From 0x9eABFA…55fa6Bd6 to 0x3550F7…B1E42EAe0 USDT From 0x41390C…Cc4C079C to 0x72D093…941FDE380 USDC From 0x5788e6…Db2097D4 to 0x72D4Ed…F3E6302D0 USDC From 0x3AEC6d…34f64117 to 0x358308…ea357bbA0 USDC From 0x669EEd…9BCA1228 to 0x34eee2…2FfCe9410 USDT From 0x75282f…A4D956fC to 0x8d4cE3…7472E8F50 USDC From 0x0375ea…13156207 to 0x63d836…488DC4760 USDT From 0x77bd82…a763f9a1 to 0x3d14aC…223561090 USDT From 0x58097f…4b9E80bC to 0x2f1F74…b8B85cbc0 USDT From 0xd6b503…8E5290D8 to 0x873A4A…1012b0D10 USDT From 0x266e51…152b7fCc to 0xC591C1…17327f970 USDT From 0x129204…26f1b69b to 0x37e4d3…a9b42c360 USDT From 0x25a279…87C6D6F4 to 0xD13638…e99c55430 USDC From 0x87Eaf9…cd779824 to 0x5a1839…351893C20 USDC From 0x2cD01E…4FaAaA56 to 0x20aBFB…936BCF850 USDT From 0x25F884…42239510 to 0x366486…950540eC0 USDT From 0xCD99f2…AAc11251 to 0x46b8A5…423bA2280 USDC From 0x5eaE2B…3EA87911 to 0x07A34A…fCe1999D0 USDC From 0x45E619…df3052a2 to 0x85F808…66E9d5270 USDT From 0xfEF5E7…e16cfe86 to 0x6aB4fA…1C2ecA580 USDC From 0xF42eBA…26E014Bd to 0x18039a…91507EcC0 USDT From 0xc9a745…9586e28C to 0xe91A27…dcd11d300 USDC From 0xC2d30f…f2a78256 to 0x12a439…2e163B360 USDT From 0x1bDFbC…96034a84 to 0xA8B694…778f0F270 USDC From 0x7EA097…eF8eCb9F to 0x08dae5…bfD16A900 USDT From 0xC22d5C…D4a40319 to 0xa58Cf1…d9c1e6240 USDT From 0x3b293B…51D975e6 to 0x238E06…9CD78dAC0 USDT From 0x0A4e5b…775DB22a to 0x52479B…5AbBEAf00 USDT From 0x5279B2…0689953b to 0xA01E43…407AE1aE0 USDT From 0xcBFA9B…0F568152 to 0xE43e41…0E26fc2C0 USDC From 0x97fEdB…E719dd9C to 0xA5CC8F…f849250c0 USDC From 0x84ebbA…788Ac53d to 0xEe5065…bc97b0470 USDT From 0xe44580…bB4D5166 to 0xdBDbFB…30A196b50 USDC From 0x639FD6…8355C276 to 0xc75F31…B4f7275a0 USDC From 0xC339A1…139A3fc8 to 0xa8f75c…4Bc86cC00 USDC From 0xEdCadf…f10Fa212 to 0x6B56f6…84e05F3B0 USDT From 0x582A7f…a4816fb0 to 0xc055Eb…1f3AFb600 DAI From 0xA47fF1…6Dad6717 to 0xDEbF6B…810dB2180 USDT From 0x7Fe088…CA2203C2 to 0x99162D…154dB70f0 USDC From 0xFf89A1…d958D269 to 0xF13A6a…AbCe34FF0 USDC From 0x3D1866…E7Bd5A19 to 0xEDAfb4…A45F354a0 USDC From 0x37c88a…c03Bf6eC to 0x700Ba6…819C85300 USDC From 0x9b7AF9…88Bd5C26 to 0xa3f7C9…93D5937d0 USDC From 0xCbeC2f…84546dF8 to 0x24B1a3…99860eBb0 USDT From 0x235007…738c956D to 0x209157…4243740c0 USDT From 0xFBc4Ca…5cDea2f7 to 0x8B1f1D…5D82C3890 USDT From 0xAA9d02…3CfAa912 to 0x59Ee94…C0a5e2bb0 USDC From 0xc63Dfc…E566baF3 to 0xDF665D…ED7668a40 USDT From 0xD4bC83…1b56CA91 to 0x6d7F8a…1BCAe5820 USDT From 0x3e2c23…19B3A70c to 0x05A736…d4184D250 USDC From 0xf6e925…d1F39bE1 to 0x35306e…01ECeae10 USDT From 0xc49d17…F2E33228 to 0xF15E5e…E59cE3860 USDC From 0x26E5E0…B7De1E96 to 0xEF4f0a…Dd15b5060 USDC From 0x468F28…f4f9BC4c to 0xD76731…787fCf180 USDT From 0x6b2556…fb057baF to 0xF5e03E…F5DA96400 USDC From 0x17dc5F…9076b889 to 0x984f20…F8d5B7990 USDC From 0xB9D254…d33b4f09 to 0x58C8c1…31085f650 USDC From 0x2D026D…Cb41c00b to 0x6d3049…76FECc750 USDC From 0x31213F…385412a2 to 0xb49178…F6CeDDbc0 USDC From 0x3b0b0a…1F5DA534 to 0x911089…6d877c7F0 USDT From 0x435469…a6D7fe42 to 0x1C5C4F…e2e003770 USDC From 0x206015…cF83cb75 to 0x3a3722…e61BAc5a0 USDT From 0xBed3A3…857D130d to 0x18Db2A…f6C6b9bB0 USDT From 0xF9cD4B…977d1A89 to 0x6f60a0…007aab870 USDC From 0xa3BAcd…Ae712054 to 0x6FF0A7…5d39d3Cd0 USDT From 0xE0264B…c100d688 to 0x2C07C9…8B16f12c0 USDT From 0xB486dA…754c54ED to 0x8249dE…4F77cF930 USDT From 0x9bA5cF…9ed721B7 to 0x1fc9ea…9249557C0 USDT From 0x065935…A521dC33 to 0xa0d5BB…a30A15990 USDC From 0x5215BF…79d3E60e to 0xc82Cc5…7D7c91540 USDC From 0xE0dA44…7b2c2629 to 0x458EE9…88De5E200 USDC From 0xc11F02…4cf0808E to 0xB16353…678157D50 USDC From 0x3c8d48…Ba3786b5 to 0xF37Fa9…7317b5790 USDC From 0xCf7174…a3efD613 to 0x957B83…5C9158860 USDT From 0x408724…1E52098e to 0x092C48…5C21DFD40 USDT From 0x7638D4…B1065397 to 0x5f4270…2dE54C790 USDT From 0xB7641e…98b42d78 to 0x117E49…dED0F9490 USDT From 0x7bf3fF…e5DB86a6 to 0xB1b9D3…fc0398F40 USDT From 0xC715bC…3D7819D9 to 0x7B17f5…f595d20D0 USDC From 0xca2F5d…7826A724 to 0x540684…1d79C8020 USDT From 0xec7ee8…b5b3D3E0 to 0x56d12D…31A3C6CF0 USDC From 0x972033…b3444174 to 0x7CBcf8…B49F98cf0 USDT From 0x2AD8F4…3ccc0c5A to 0x33a878…D753d5060 USDC From 0xc75732…66c60Be7 to 0xF43014…0f3C88820 USDT From 0x004136…085FEF7d to 0x2a5723…78b877d30 USDT From 0xD86305…74Cb29D5 to 0xa03f5C…f685cE500 USDT From 0x926737…11032A0D to 0x8Fef22…bD884dA30 USDT From 0x652ed7…CF922543 to 0x9e66BC…22aD87FA0 USDC From 0xC545D0…60a0360b to 0x0F82e5…A26BF9ea0 USDT From 0xAED0D3…322F63de to 0x0E323f…547f5c7f0 USDC From 0xEeb495…73f722d8 to 0xb45b9A…2ff7bf4a0 USDT From 0x889db7…76947Af1 to 0x46386D…B9170fA70 USDT From 0x7A9DAf…D9480978 to 0x56d12D…31A3C6CF0 USDC From 0x133D3D…56FD4087 to 0x9bd076…2b97B4000 DAI From 0x675E49…6aeEBa67 to 0x53c52b…46802f2e0 USDT From 0x9186FA…22805D49 to 0x5793c3…FbE20ecb0 USDT From 0x808d8e…4088d721 to 0xa8E4A2…3A43E52A0 USDT From 0xc84c7e…d254B0Cc to 0xC4f629…77fb67b00 USDT From 0x8d0408…9Ed459C6 to 0x4C2c8e…2C0400B80 USDC From 0x83Fc92…2009C077 to 0x0A055b…10EEaaa70 USDT From 0x7FED16…221795A3 to 0xcd90b3…A670382e0 USDC From 0x61B445…126F1B19 to 0x6055df…C8a9A6Bd0 USDT From 0x54f21a…1eF81e28 to 0x0f6606…dfDBBB3d0 USDT From 0x3A639e…08cEbBdE to 0x03E8FD…BE62150E0 USDT From 0x97869a…53C39d70 to 0x5f3d12…962BeC3C0 USDT From 0x2C9B06…56705003 to 0x723043…c53D26530 USDC From 0xe5A59e…e4C94A0f to 0x3676Fa…545c5eA40 USDT From 0x78D4e5…B882dE02 to 0x7E40eA…F738DEaa0 USDT From 0x4e513a…83EF9501 to 0x873A4A…1012b0D10 USDT From 0x798197…1039b724 to 0x65c801…F4d597850 USDT From 0xeD8B0a…28cda69d to 0x6DdAe7…99A611fe0 USDC From 0xD706EA…1F61b751 to 0x3a44ea…C7a4eA8e0 USDT From 0x5073CA…922963C0 to 0x38b707…fbe1d4680 USDT From 0xb7fF45…b14A85A0 to 0xD86580…AC7A1ebf0 USDT From 0x48d2EC…90B6b617 to 0x133537…236360A80 USDT From 0xa8040b…7D82BFA0 to 0x59cAa3…F1474ce80 USDT From 0xf1909f…fcd1F4ba to 0x459C34…03C5b7fe0 USDT From 0x678006…D3E7BA21 to 0x347410…a1b9D3f90 USDC From 0x74Ce7e…02D395F6 to 0x1f2b99…a8578b930 USDT From 0x3DA955…8b217911 to 0x7ca726…5D7b11C20 USDC From 0xCca9c7…A46790bd to 0x7E58f0…574e276A0 USDT From 0x99924D…0FED6fda to 0x153F26…a38046df0 USDC From 0x10bC16…4A1c16a3 to 0x0A055b…10EEaaa70 USDT From 0x0E861c…feb832B3 to 0x15eE98…B37DC5960 USDC From 0x7C0db6…c72E28eC to 0xeFC14A…82CB4B400 USDT From 0x544a47…8e8b9fEb to 0x5C7bad…f0404A9e0 USDT From 0xA7E785…DA9984a9 to 0x01FF32…3FdD64d80 USDT From 0xadF25D…001f979d to 0xdC8BA1…D23E02B20 USDT From 0x7f3e2C…d8b17184 to 0x69642E…3b4276F70 USDC From 0xfC7695…0C15B060 to 0x9774cc…2FCb6dCc0 USDT From 0xA5846E…cE4c6F54 to 0x98Bd1e…720C7eb50 USDT From 0x97d641…f1040f36 to 0xf6D8BC…B6b669cc0 USDC From 0x3c44Af…004d88B8 to 0x4A0335…7E2479f70 USDT From 0x723F0F…cB70f925 to 0x5C42f3…169034db0 USDC From 0xF8BED8…f9045A82 to 0x7f062A…41240bc50 USDT From 0xe0ac8A…bef96170 to 0x040899…B10CcA280 USDT From 0x18B158…1e39a671 to 0x3C8670…13aAf2800 USDT From 0xDB93bb…0b43F58D to 0x1a71aF…7a9E0Fd90 USDT From 0x5b684e…62dc7aa8 to 0x18CAd2…aFf0d3710 USDC From 0xBE62Bb…4A737906 to 0x71b8bC…51f7ec600 USDC From 0x403D51…7a233C06 to 0x08e92e…68fb816A0 USDT From 0xBC4e39…311f2b8e to 0x82708E…D9734fa70 USDT From 0xfaBE2c…d47816D4 to 0x6a0e56…4f0b9cd60 USDT From 0xe18d3c…8FFDa11b to 0x81d782…6226E0320 DAI From 0xdc9494…e115a797 to 0x873A4A…1012b0D10 USDT From 0x00EE99…94bD2cD3 to 0x60DC44…fe65572e0 USDT From 0x92Cf72…D5f08098 to 0xb6b6b3…A6db0f230 USDT From 0x9d9119…17583cd3 to 0x6d9665…3a86EBeA0 USDT From 0x4e6E66…47016431 to 0x9b67f9…4f5964bb0 USDT From 0x21314E…0215dE89 to 0xfBa810…4B36c5580 USDT From 0x7dc2c8…272e19b2 to 0xB02D3f…f0e8433B0 USDC From 0x1EC07D…e98121fd to 0x4caE01…5F2ADE950 USDC From 0xADCB3a…68cc3373 to 0x1B8dd8…2BaAFFcc0 USDC From 0x2a50aA…6391Da4F to 0xc30efC…D4f1dd690 USDT From 0xe72a8f…5453Bbb7 to 0x61D4DA…29905F820 USDC From 0xdd794A…F16343dA to 0x099971…8C6E60610 USDT From 0x91C9dB…d9490794 to 0xEe6875…F206ed830 USDT From 0x6Ff0C4…673aF054 to 0x1188e5…0CA5C34d0 USDC From 0x8f4479…CabbB010 to 0x7a9f7e…3d91Ab470 USDT From 0x29D9Cc…Ee29d7ed to 0x4279A9…5E2D60D40 USDT From 0x6Fe3D2…D67CEd0A to 0x9B2e41…77C154d30 USDT From 0x7eCF20…A8141832 to 0x27d205…9cb588dC0 USDT From 0x73eB09…985c6236 to 0xea4433…9ecB47920 USDC From 0x7d352a…Cfcf5e82 to 0xd61f4f…82EF1e2E0 USDC From 0x4d6DE6…4996628b to 0xaA0A4E…f97920f50 USDT From 0x0a8D2c…3f43A3e9 to 0x902f94…aA668B5E0 USDT From 0x21d516…6fFaE1ed to 0xbe75bf…9Ba150950 USDT From 0x914573…3DC4DE10 to 0x2Aea49…831E41360 USDC From 0xCF847c…4CCF331b to 0x6FC028…5f94A3D70 USDT From 0xf9F57f…4288DD32 to 0x5E090b…869a373E0 USDC From 0xfD1EE2…5f958a45 to 0x94306a…92EF42800 USDC From 0x3cF5d8…543a46dF to 0xaa09e1…223c20840 USDT From 0xfD1d76…beFe1b99 to 0xF13A6a…AbCe34FF0 USDT From 0x0A68f6…8d9E0647 to 0x5fFd8b…eE7C761B0 USDC From 0xaA44Ba…53fA85B9 to 0x95Ddad…d50f26890 USDT From 0x26Fe76…Be058562 to 0xF39570…e7aF5B490 USDC From 0x9bB78c…dbD06814 to 0xf0E7FC…95880Ea30 USDT From 0x9c5652…10EfDf84 to 0xf079C3…73fc29eB0 USDC From 0x4b6Ac8…CcD3BF26 to 0x77eB7A…eA00a9480 USDT From 0x1b04C1…760C5c27 to 0xDef3a1…eAD5f6D50 USDT From 0xcd993F…a9BbeE9E to 0x2476f6…F93eA33f0 USDT From 0xbe007b…711D4031 to 0x0D17ee…2337F5200 USDT From 0x7a8F7d…d383e6a1 to 0x1893C3…16Bd52df0 USDC From 0x6431f4…D1a3a5f3 to 0x25F500…5d59fF9a0 USDT From 0x45AF7a…25c6F642 to 0x38BB48…8eE9a1260 USDT From 0x26160A…76AF9a91 to 0x843184…DA4218300 USDT From 0x8CC68a…63Bf6C28 to 0xC2aA8e…35e6B43A0 USDT From 0x687415…864Ba11E to 0xA61083…2e93580E0 USDT From 0x295b79…4E7De94D to 0x8D80D9…eC967ba50 USDT From 0x5Fe473…49Db0382 to 0x60C85f…0507521c0 USDT From 0xD2Df3f…3842A507 to 0x86677a…78Eadfbb0 USDT From 0x36Edb2…60a69626 to 0x709051…C7f3eA780 USDT From 0x25322d…21e189AF to 0xFefe15…4AC3Aa630 USDT From 0xf7Cb88…72BF2c1D to 0xA0e244…C78E6Dc90 USDT From 0xfFB245…91e474e3 to 0xa5b213…3B8a25c10 DAI From 0x7817De…02d2Beb8 to 0x8754D9…96027d1d0 USDT From 0x4529a2…014c7108 to 0x4f36d1…d1B426ca0 USDT From 0xeE06A6…1690e297 to 0x569213…60e69A660 USDC From 0x980f30…3A868BA4 to 0x8A1f1C…3b168f120 USDC From 0x6D966A…07Ac62B8 to 0x37b549…bDf6c0Ae0 USDT From 0xd65eC7…8A45B257 to 0x53FF20…682D5f540 USDT From 0x0a5a91…f92881c9 to 0x5f55Ec…066dD8910 USDT From 0xB53402…2C1EE79e to 0xB800a1…Fb756C910 USDT From 0x264cfc…BabB2E36 to 0xf777a2…2fC873450 USDT From 0x94812d…b3CCd7E4 to 0x7a5A35…12b0C6180 USDT From 0x8f9752…27182993 to 0x44609e…c23b38eB0 USDC From 0x88e61f…483303f2 to 0x66034B…84FAAD160 USDT From 0x8E7422…575b0829 to 0xA2D541…9985786F0 USDT From 0x382ef0…89cA76ee to 0x88e4eC…EEf8Af9e0 USDT From 0x7e1D95…8AEFe0DE to 0x048390…aB3023f30 USDT From 0x671179…172fc004 to 0x559818…9204dC9b0 USDT From 0x9750cb…7A6413AA to 0x56d12D…31A3C6CF0 USDC From 0x483764…19CDDb76 to 0x436fE6…653aa3bF0 USDC From 0x8F8A3e…4d177Ae2 to 0x82fB30…180FAbdb0 USDT From 0x742F48…f0d2bac1 to 0x828bF8…b38Be5e20 USDC From 0x716e86…F1119C7D to 0xa5B9Be…D32921510 USDT From 0xEec987…5E0a7EAf to 0x12f481…dF73A3700 USDT From 0x48f3e4…Eef94Bba to 0xC234E1…9bc830440 USDT From 0xF175F2…7e67927A to 0xfa96c0…249f49670 USDT From 0x36051F…Ac01A264 to 0xA3f030…Fa2729a30 USDC From 0x50365c…14E5e89C to 0xae4397…4ab458590 USDC From 0xA9B032…47c15Cce to 0x66FC9E…4AE7b9940 USDC From 0xe0354d…11bA45f0 to 0x7E7949…0dBd266a0 USDC From 0x629e8C…1BeB2594 to 0x1aad66…09ed80120 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00110383683960537 eth 0.00110383683960537 ETH
0xfa6124…f70536f7	23843145	Thu, Nov 20, 2025 10:12 PM	0xD4bC83…1b56CA91	From 0xD4bC83…1b56CA91 to 0x6d7fCD…CC0Ee5821000.137648 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000015216985630969 eth 0.000015216985630969 ETH
0xd1883a…2123d00e	23843130	Thu, Nov 20, 2025 10:09 PM	0xD4bC83…1b56CA91	From 0xD4bC83…1b56CA91 to 0x6d7fCD…CC0Ee5822.002352 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000018736995723425 eth 0.000018736995723425 ETH
0x219b35…1cb7666a	23843122	Thu, Nov 20, 2025 10:07 PM	0x6d7fCD…CC0Ee582		0xD4bC83…1b56CA91	0.00172999 eth 0.00172999 ETH	0.000046919770758 eth 0.000046919770758 ETH
0xd0f687…a2a08299	23843119	Thu, Nov 20, 2025 10:07 PM	0x6d7fCD…CC0Ee582		0xD4bC83…1b56CA91	0.00069199 eth 0.00069199 ETH	0.000046728334044 eth 0.000046728334044 ETH
0x7a33d2…466a9745	23842559	Thu, Nov 20, 2025 8:14 PM	0x26c50e…d9A34C77	From 0x26c50e…d9A34C77 to 0xD4bC83…1b56CA911002.14 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000036180801322889 eth 0.000036180801322889 ETH
0x2a54f9…02b2aa45	22993422	Fri, Jul 25, 2025 3:15 AM	0xD4bC83…1b56CA91		0x0Cb436…a8938D95	0.006064931545990019 eth 0.006064931545990019 ETH	0.000018240023046 eth 0.000018240023046 ETH
0xa0f747…4bb88ca4	21047082	Sat, Oct 26, 2024 3:22 AM	0xD4bC83…1b56CA91		0x419ef0…3fBdcbdE	0.008187347762229883 eth 0.008187347762229883 ETH	0.000121943997105 eth 0.000121943997105 ETH
0x200920…5b896664	21032143	Thu, Oct 24, 2024 1:22 AM	0xD4bC83…1b56CA91	From 0xD4bC83…1b56CA91 to 0xcc6269…fcc8b31F5575.433634 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000387509432803141 eth 0.000387509432803141 ETH
0x1efd7b…20d46ccb	21031977	Thu, Oct 24, 2024 12:49 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xeec7C7…5a0Cb4e2200 USDC From 0xA9D1e0…B81d3E43 to 0x8DF33F…474D6A5d52.726826 USDC From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F43170741 USDC From 0xA9D1e0…B81d3E43 to 0xBcF60D…0456808F2000 USDC From 0xA9D1e0…B81d3E43 to 0x1D322B…85DA674a50 USDC From 0xA9D1e0…B81d3E43 to 0x83ee95…47CbDc982700 USDC From 0xA9D1e0…B81d3E43 to 0xe401A6…CaCA45E832760.616220170003 ARKM From 0xA9D1e0…B81d3E43 to 0x97CD18…9d739e19395.573323 USDT From 0xA9D1e0…B81d3E43 to 0xFD80Bc…33A5b3e8100.120645 USDT From 0xA9D1e0…B81d3E43 to 0xD4bC83…1b56CA915570.428103 USDT From 0xA9D1e0…B81d3E43 to 0xb3a27D…787F846762.0748 USDT From 0xA9D1e0…B81d3E43 to 0xD701F1…6444e241137.166375 USDT From 0xA9D1e0…B81d3E43 to 0x1007d1…31f92257194.234052 USDT From 0xA9D1e0…B81d3E43 to 0xb2Aa13…A8bef8e81788.53142 USDT From 0xA9D1e0…B81d3E43 to 0xA1F1F7…FA67669e62.24491166 MATIC From 0xA9D1e0…B81d3E43 to 0xc84F70…47daC2e11.74140183 APE From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E140612.64340539998 FOX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004057223583384708 eth 0.004057223583384708 ETH
0xee9b16…705ad79a	21031967	Thu, Oct 24, 2024 12:47 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD4bC83…1b56CA915.005531 USDT From 0xA9D1e0…B81d3E43 to 0x1e9C14…F3A06Ca920 USDT From 0xA9D1e0…B81d3E43 to 0x155f8B…CBc0B63122.437774 USDT From 0xA9D1e0…B81d3E43 to 0x99b32F…905bF6B255.540187 USDT From 0xA9D1e0…B81d3E43 to 0x3235B5…7864A86d195.215713 USDT From 0xA9D1e0…B81d3E43 to 0xB102fd…6D45312b97.88947 USDT From 0xA9D1e0…B81d3E43 to 0xEF7E6c…1D1373019.638093569999999 LINK From 0xA9D1e0…B81d3E43 to 0x1181d5…f3352E404.50338972 APE From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c6316004.2392694 APE From 0xA9D1e0…B81d3E43 to 0xE7c4B3…51D020e2500.737213 USDC From 0xA9D1e0…B81d3E43 to 0x1D6814…3dF922e0180 USDC From 0xA9D1e0…B81d3E43 to 0x65F657…24CB9fA71436.906275 USDC From 0xA9D1e0…B81d3E43 to 0xDE88Be…D948aa5096.626826 USDC From 0xA9D1e0…B81d3E43 to 0xae4CeC…a1BeC12994.02914904000001 ALEPH From 0xA9D1e0…B81d3E43 to 0xE207B5…3279fEE47.13945713 MATIC From 0xA9D1e0…B81d3E43 to 0xC8e7ea…0df8de1e237.87393397 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002633352248507968 eth 0.002633352248507968 ETH
0x0295a2…73a52049	20502098	Sun, Aug 11, 2024 1:29 AM	0xD4bC83…1b56CA91	From 0xD4bC83…1b56CA91 to 0xC11C58…cEdec58F58.515215 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00036505625 eth 0.00036505625 ETH
0x8e39c4…d96960c5	20029543	Thu, Jun 6, 2024 1:35 AM	0xD4bC83…1b56CA91	From 0xD4bC83…1b56CA91 to 0xf4C863…C948129E160 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000730513049224622 eth 0.000730513049224622 ETH
0x6d4459…16c3eb18	20029534	Thu, Jun 6, 2024 1:33 AM	0xCfC0F9…5e55aB33	From 0xCfC0F9…5e55aB33 to 0xD4bC83…1b56CA91152.68 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000571484807193503 eth 0.000571484807193503 ETH
0x40c956…53b9e23e	19921341	Tue, May 21, 2024 10:43 PM	0xD4bC83…1b56CA91	From 0xD4bC83…1b56CA91 to 0xf4C863…C948129E166 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000610512661737688 eth 0.000610512661737688 ETH
0xd85263…a54cd6b8	19921202	Tue, May 21, 2024 10:15 PM	0xCfC0F9…5e55aB33	From 0xCfC0F9…5e55aB33 to 0xD4bC83…1b56CA91164.9 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00049152421640133 eth 0.00049152421640133 ETH
0x8becc2…d6119d28	19892175	Fri, May 17, 2024 8:49 PM	0xD4bC83…1b56CA91	From 0xD4bC83…1b56CA91 to 0xf4C863…C948129E302 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000246848136585801 eth 0.000246848136585801 ETH
0xa728de…a92e5408	19892159	Fri, May 17, 2024 8:46 PM	0xCfC0F9…5e55aB33	From 0xCfC0F9…5e55aB33 to 0xD4bC83…1b56CA91300.96 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000318624553392622 eth 0.000318624553392622 ETH
0xe4c1fe…a436d4c9	19878098	Wed, May 15, 2024 9:34 PM	0xD4bC83…1b56CA91	From 0xD4bC83…1b56CA91 to 0xf4C863…C948129E96 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000355354081485065 eth 0.000355354081485065 ETH
0x4f6337…58dfb0c2	19878077	Wed, May 15, 2024 9:29 PM	0xCfC0F9…5e55aB33	From 0xCfC0F9…5e55aB33 to 0xD4bC83…1b56CA9195.31 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000397285254643193 eth 0.000397285254643193 ETH

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