Address 0xc3EBA6D28641599eCAA98ec95b43e8DAe55220ef

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5263ef…d3a79b8f	23643276	Thu, Oct 23, 2025 10:50 PM	0xc3EBA6…e55220ef		0x259c2A…E1c424A9	0.004932368342407193 eth 0.004932368342407193 ETH	0.000003935289813 eth 0.000003935289813 ETH
0x7a8e2b…f812450f	23641380	Thu, Oct 23, 2025 4:26 PM	0xEF7c73…c88A0816	From 0x74425c…2DAA63F1 to 0x511f38…B42b31dd0 USDC From 0x4Cf50a…ab2A70bE to 0x724c12…d620A8B00 USDT From 0xea36ce…8B090D27 to 0xEA7124…E6c2506a0 USDT From 0xa8030b…5E48a157 to 0xF242a8…1bfc93bb0 USDC From 0xc7764e…0a63a234 to 0x3B48e2…02b2A9530 USDT From 0x6569D5…dE78a913 to 0xAC7A53…9bF5b12a0 USDC From 0x78A390…22DfbE0f to 0x21fA75…755A3ABc0 USDT From 0xA14137…917Eb072 to 0x13A168…18dd98430 USDC From 0x3aF4E9…40B103ab to 0x05839c…5fb94f560 USDT From 0x010a94…6c74e3B8 to 0xfaCcB2…1030F2F60 USDC From 0x5d1Ed5…c50901f5 to 0x662817…764Df4AF0 USDT From 0x3958C3…70514072 to 0xB2FdeA…8b64F5ec0 USDT From 0x2ec639…74B5fE16 to 0xF20c84…5C0AE13B0 USDT From 0x5CCe18…fA64A300 to 0xF1d692…2a4946160 USDT From 0x940Ae7…E9AA5667 to 0x65c6b8…53b0bDaa0 USDT From 0x8dF1ee…6910C0E4 to 0x32B8A6…6e84f08D0 USDT From 0xFec99d…fE9200d7 to 0x093Bc0…82cdfA9a0 USDT From 0x229F85…Bc4448e0 to 0x2EE6ED…41eE73E10 USDT From 0x4a726b…01E177A4 to 0xd21Aa1…DEC73AC10 USDT From 0x6162b5…73125C8E to 0x8Ab803…f5EB2D9e0 USDT From 0x5D6A6e…3353819b to 0x6e6347…526fF94d0 USDT From 0x3C352A…cE19752F to 0xD7e71d…Eb1bAE5F0 USDT From 0x3FA757…132247D4 to 0xb9531e…8dc647260 USDC From 0xdA23Ab…a6e7111E to 0x1ff236…FCf752e50 USDT From 0x6Cd1eA…b2Aed29e to 0x9b4B93…7f1Ab5010 USDT From 0xff0715…7779bf40 to 0xd37E53…3B46BDEc0 USDT From 0x60483E…0E673185 to 0x55A27E…38c7207e0 USDT From 0xc07f78…A41fDBFB to 0x55A27E…38c7207e0 USDT From 0x4ce513…f8B2C43c to 0xe087b4…32ef0B9b0 USDT From 0x386B1A…c7Fb7a51 to 0x64A926…26d7417B0 USDT From 0xF42eBA…26E014Bd to 0x18039a…91507EcC0 USDT From 0x9d1d03…1a5146c4 to 0x9700Cb…01e44fB80 USDC From 0xb279a6…61Ea917E to 0x962c8b…3B76B4E00 USDT From 0xe9f9b3…2270db96 to 0x7F4135…3e9aD50F0 USDC From 0xF2770a…283FFcd7 to 0x119715…8fE7116e0 USDT From 0x6C16ca…a836225C to 0x199eB8…7Bec79820 USDT From 0xA7CFc7…Abf6a1Ef to 0x6986a6…c90258200 USDT From 0x3F7cf1…A9089957 to 0x923569…24549fd00 USDC From 0x322d84…4ce5e707 to 0x5ADBD3…B77b6BFD0 USDT From 0x13a1e1…2EB55f17 to 0x1E81B6…30c9d8C70 USDC From 0x508211…75e1D099 to 0xdd1467…E1a1E9D90 USDT From 0x1FfadB…3e38ba43 to 0xc15885…3A6e79360 USDC From 0x3f12Cc…ef4F5c9A to 0xd0279B…f2bEd5340 USDC From 0x0f4ad6…17fd657F to 0x7d0fD1…5538A70A0 USDT From 0xB0E8D4…25494710 to 0xA10708…64e8C3880 USDT From 0x36177F…E9E88F8a to 0xD2324a…58185Fe20 USDT From 0xd9cA4b…1444B9D2 to 0xA5C321…5F0F87380 USDC From 0x1db9d0…2D010Cc6 to 0x65c1Fe…92855a4A0 USDT From 0xEf3046…6bAa052b to 0xE6A2f5…2940C5960 USDT From 0xF59514…920Cb388 to 0x3072fA…47493B050 USDT From 0x1947f9…4Eb3fae6 to 0xaE6658…343545a90 USDT From 0x836661…e049B2F2 to 0x0Aa800…E0268d750 USDT From 0x7dcb4f…E1C7b97d to 0x0516F2…cf9b2a5c0 USDC From 0x62F0AF…9FC2dd09 to 0xFcF677…80Aa4D090 USDT From 0xfCBD68…620c80D4 to 0x799b7C…3F3517110 USDC From 0xBCd4cb…688d56EB to 0x880BF0…28BAFd550 USDT From 0x872F0d…05bb421A to 0xA81a83…ec7002790 USDC From 0x9DD23F…c2E67AD8 to 0x922fD9…b6a1c4b40 USDT From 0xdeB6F4…b5405c5C to 0x107d18…9a27D9710 USDT From 0x50a8d4…8174c5D8 to 0x696D3d…D6b2a5150 USDT From 0x1dEB67…6118e896 to 0x49dD25…2D21386c0 USDT From 0x7451A0…1205D6F3 to 0x579078…051b36770 USDC From 0x812280…3A759820 to 0x6E22Fc…CD59E8cC0 USDT From 0x5aaA5D…2AFfe6c9 to 0x87295B…31bC0d550 USDT From 0xeCF431…3BeBD332 to 0xFeeF2c…a0bD13ee0 USDT From 0x80C750…6d40C874 to 0xef7ED6…0Db5786C0 USDC From 0x8f398c…Ae0a6C5E to 0xe4E323…0aBcA0b00 USDT From 0x7167e3…22157818 to 0xB51B1b…783bF9f50 USDC From 0x763422…5853D4F5 to 0xb42B7b…735c75100 USDT From 0xd44FA0…5eeF83B6 to 0x421D9e…8A22017C0 USDT From 0xF44B33…b117880f to 0xd9fF91…2F18a6000 USDT From 0x678C0c…1f7FdEC7 to 0x52c095…21DAD4420 USDC From 0x5914E7…9eb9Cf2D to 0x3F50F9…8303bE010 USDT From 0x1A466e…a63a5E4a to 0x8cBa61…189c55630 USDT From 0x40906D…d7988C43 to 0xeAAdD4…3783eAdB0 USDT From 0x9352e8…e0902011 to 0x6ba8c8…c9cbEf2E0 USDT From 0xCD03bb…1e43F34D to 0x1ca833…e0e250c30 USDC From 0x289277…1bF91283 to 0x32B8A6…6e84f08D0 USDT From 0x79C385…3e54b67E to 0xA613c4…A535CE250 USDT From 0x023753…1702AF35 to 0x162ac9…548efd2B0 USDT From 0x5bd4E6…0323A933 to 0x3E519D…f2658eC50 USDT From 0x58aC3D…3c5f038E to 0xcF6aC3…2C2fbEe40 USDT From 0x47AfD1…90B40F26 to 0xe34887…4d343C3c0 USDT From 0xc336f0…b68fC0F9 to 0x8EFe79…45C1c6380 USDT From 0x253FB3…47981f69 to 0x330f4F…02A0AEB50 USDT From 0x3f70CE…41F43353 to 0xf3c1F5…079E98650 USDT From 0x930b95…13134f76 to 0xDcd7aB…DE2F7De60 USDT From 0x7A7A07…90a0d19d to 0x531a80…a1f409C40 USDC From 0xd9F6cD…C512BE99 to 0xb3c3b6…559fF2BE0 USDC From 0xAe508e…a96Ff9fC to 0x8A4C1A…B1eD53010 USDT From 0xf2f8E8…c4F7D340 to 0x7551cD…C753B2030 USDT From 0x4E14E3…f06BA55C to 0x66e0A6…c979E7bc0 USDC From 0x7D23Fc…885E5c3a to 0x71C794…E0aC275c0 USDT From 0x4B76f2…5a1880D8 to 0x50A50f…c407e2590 USDT From 0xf0B6d3…3C5E0a45 to 0x799b7C…3F3517110 USDC From 0xcBAF73…B5dED1FE to 0x874C60…3D5C13180 USDT From 0xF1FAeb…9ea7d20B to 0x15F648…23D0b01C0 USDT From 0x797EBd…4384Bb5f to 0xef74CC…8Dbf7FCa0 USDT From 0xC1E475…494E6B22 to 0x643930…9Ad553780 USDC From 0xC426C7…005E9156 to 0xF45da1…2867eAf40 USDT From 0xAE8cBB…D91B174A to 0x2cff14…EdA126800 USDC From 0xAEc331…5d5D511B to 0x93A15f…7cb6de730 USDT From 0xe1202C…cCeE22Ca to 0xB79315…521d89270 USDT From 0xb6CdA9…eA1c1F4e to 0x894E2d…18e701010 USDT From 0xb2b16a…73Fe379c to 0x897372…90a151D30 USDT From 0x1cD995…4A8Da3aC to 0x21783a…124b43d50 USDT From 0x9695AE…65f4b9d4 to 0xb0785a…0d6684B70 USDC From 0xFc2fA1…bec6df5b to 0x3afB54…E6181fC00 USDC From 0x04030C…72322428 to 0x375D7e…f14122340 USDT From 0x0e5129…504d3b27 to 0x6790Fe…f7838A9D0 USDT From 0x5d0693…b453DD07 to 0x32B8A6…6e84f08D0 USDT From 0x6E94f0…30668036 to 0xB3Bb88…767df2120 USDT From 0x2B4436…Ecc4a21e to 0x350865…9DF0d1530 USDT From 0x89103F…a2DfF9ee to 0x97bf4d…FC17F4610 USDT From 0xE36F2B…D9DA5Db3 to 0x6feF45…e1c149a90 USDC From 0x69aD21…9Abb847D to 0x5cef4A…eED08dB90 USDT From 0xE4717B…C462A22e to 0xFBb3e9…78e436AD0 USDT From 0x764287…aBEc488e to 0x2689c9…71c1D73A0 USDT From 0x7Ad7d4…eC3E84E3 to 0x400907…117C29Cc0 USDT From 0x3F340f…08074C55 to 0x3c2CBe…AbfF73Bd0 USDC From 0x203920…6a6f0849 to 0xff9Abf…e3Ffed140 USDT From 0x350dC8…CF4474C0 to 0x5DE498…cD88a0670 USDC From 0x029a42…F6f9E7a7 to 0x20119E…0D0e4B990 USDC From 0x35231d…C4B05040 to 0xEA8D45…4B23e0E00 WBTC From 0xc0571b…c6161bC0 to 0x349Db5…9B8c4DC20 USDT From 0x849B2F…95800483 to 0x700ba0…88D598Be0 USDC From 0x8EAC43…3E147802 to 0x4B329A…e759ca150 USDT From 0x42E061…AfB568b5 to 0x3c9c76…1c14873F0 USDT From 0x0C7e9c…dE08CE0b to 0x1aF1BC…Dfa812d70 USDC From 0x4e19d1…5c5faAc5 to 0x3afB54…E6181fC00 USDC From 0xbDB315…2FC63fD3 to 0x24dE30…9a1250bF0 USDT From 0x733661…23B67F7f to 0x772029…FEd0eF1C0 USDT From 0x2210C0…729ABB1B to 0x4ED2AA…B42F76ba0 USDT From 0x9BecC5…3cE432Ca to 0x05117e…6F6065760 USDT From 0x199E32…d02f7982 to 0xd4E7dc…49C1e8d20 USDT From 0x257653…f1B21f82 to 0xEF82e4…e2294F600 USDT From 0xa75F67…9cb22134 to 0x7d0B4e…6c5728A10 USDC From 0xB39521…dAD2b1fD to 0x04BBeB…5E1E2Bdf0 USDT From 0x7a6F83…98959360 to 0x94308C…7863Fe9D0 USDC From 0xD54408…7e8aF333 to 0xd57168…346780390 USDT From 0x2512Af…Cb555E3C to 0x956927…d53b1E930 USDT From 0x9969aD…fd75c738 to 0x9bC994…058DD1780 USDT From 0x3Ba4Ef…CF9e589E to 0xE911E4…02C6aE9d0 USDT From 0x16c55b…d858a64A to 0xC05f6b…2fb2E61b0 USDT From 0x5A2837…6930daAf to 0xA55B4C…97f4922c0 USDT From 0x4CF855…a69cd889 to 0xB55fe6…dF75D2570 USDT From 0x198603…aFD3f6f0 to 0x82fB30…180FAbdb0 USDT From 0x3c0e5F…CEd01AA1 to 0x71b8bC…51f7ec600 USDC From 0xF04684…C9366067 to 0xE4fc3D…590255640 USDT From 0x97F0d7…8873A0E8 to 0x9aD6E6…671161E40 USDT From 0xf22A29…0c564744 to 0xE1c12E…Ecb8C7190 USDT From 0x5B358b…630443f0 to 0x815929…Af9f52150 USDC From 0xA4b871…aC67c8eF to 0x1e3a68…e07C0f010 USDT From 0x3aF86F…C4DDb2Fd to 0x685DF2…78a3525b0 USDT From 0x9999f5…526cF934 to 0xEC8beA…eE365C870 USDT From 0x14f343…37b98936 to 0xd51Bb9…aabE65500 USDT From 0x3Dc73a…13cf57E1 to 0x1f7DA0…d94671FA0 USDT From 0x3CBe5E…927B9742 to 0xFcF677…80Aa4D090 USDT From 0x73b1ec…2e05b7aC to 0xb36886…13A3b8B60 USDT From 0x40d72B…8fb44AFf to 0xD2281f…64913dAe0 USDT From 0x3697e8…4D56578e to 0x122A35…Be4D8a000 USDT From 0xaC400f…501e7632 to 0xc0115A…6CC308750 USDT From 0x9152F3…541d03a0 to 0xA81C24…01aE20580 USDC From 0xd0fAD4…D7776141 to 0x16fccE…43Af807b0 USDT From 0x0726f1…C41BF933 to 0x308462…7F25c4c30 USDT From 0x613C67…3b8fC558 to 0x4Bcc11…9E8AEa570 USDT From 0x00FdAe…EaaacDCE to 0x6C5FC4…A4caD3610 USDC From 0x95251E…cd4Ad3D8 to 0x2A44B9…1C9456eC0 USDT From 0xbb711A…6D725b09 to 0x859cb0…9F8852540 USDT From 0x225605…D6A48D68 to 0xBA549f…c79C2FD20 USDC From 0x02376A…Ae2cEb05 to 0x369daC…6d8913Cc0 USDT From 0x6AC5AC…4D974E41 to 0x0ED531…d7a67fCC0 USDT From 0xad5F3B…330249B6 to 0x091e18…Ab93bA010 USDC From 0xD9eCDe…73099a19 to 0xadD591…6187A6650 USDT From 0x6391F2…06C16630 to 0xECA478…64a1E5Eb0 USDC From 0x95D9bE…9a3CDD20 to 0x0d233d…21ED514B0 USDC From 0x14f7Cf…34570D0c to 0x444e0B…e5D805890 USDT From 0x3B990f…D1Bc64A1 to 0x050904…8205cd190 USDT From 0x35172a…E426c9d6 to 0xC1Eb28…2b26731C0 USDT From 0xFBd60D…D37C417B to 0x32f046…337F27240 USDT From 0x90D1c9…2264a39A to 0x65336C…c9FB3E260 USDT From 0xe51a15…23A23E89 to 0xe174c8…C71929B50 USDC From 0x8bEa58…62587f72 to 0xF15DE1…DE232d8B0 USDT From 0x9e552F…b97E4d8b to 0x9AD36f…8fd692170 USDT From 0xa6938e…8cd136d3 to 0x181D4f…328cC9fB0 USDT From 0xABC85c…F8043327 to 0xa1393a…FEe480200 USDT From 0xa4d603…23A0628B to 0x0D4F4b…1549123A0 USDT From 0xb6ef1b…3Bf054cC to 0xA7ac00…ba32935A0 USDT From 0xE8a81F…96485aF2 to 0xdAE839…09Ea0BF10 USDT From 0x25BD6D…Def215e1 to 0x31FaDc…adc070160 USDC From 0x5336Ab…d0fF0F51 to 0xC7D642…b7DaA4bD0 USDT From 0x816E85…FbF8b646 to 0x4ba0Bc…96e715200 USDT From 0x08433A…e238908d to 0xcd51Aa…54CAe5840 USDC From 0x483d4d…4F16c0b6 to 0x36D78a…FeA012eB0 USDC From 0x8b26a7…0D690651 to 0x8E3a29…eE7834180 USDT From 0x50bEc5…De9D7AF1 to 0x11ff7c…Fc640a030 USDC From 0x94FaaD…1125897a to 0xAfB6bb…1678324b0 USDT From 0x33a899…29e1a2da to 0x7db59b…01A7E7410 USDT From 0x6a9A31…4f65eb82 to 0xbbf4C0…430fd6B70 USDC From 0x01150a…Fa1d61BE to 0x776f56…Cf1984120 USDC From 0x02B5a3…5bC69941 to 0xfC0404…c44232140 USDC From 0x4810b2…2b999d16 to 0xCE048c…9cE1da700 USDT From 0x1584d8…eb6D4727 to 0xf7FF71…0F0a53480 USDT From 0x0EaD29…A15604cD to 0xEa801B…CA140D2A0 USDC From 0x5e51B5…5718BCb8 to 0x4f20aE…AEc8b9B10 USDT From 0x7C1cd1…981Aa29b to 0xE54E9c…F8b4Ee2d0 USDT From 0xA6F19F…5D2E6d89 to 0x32B8A6…6e84f08D0 USDT From 0xee6390…9CAF0de6 to 0x0E4455…179d76F40 USDT From 0x11D2E3…56c03874 to 0xD82DBA…f39456D30 USDT From 0x02FB73…8dD472b8 to 0x738bFe…98d3C23d0 USDT From 0x99e6B3…0eB77b63 to 0xAdCCf7…0F16aad10 USDC From 0x05F841…D95B20c6 to 0xfbE3d7…57Dd45300 USDC From 0xB17252…564064c9 to 0x3172Ec…c630d3570 USDT From 0xb07eDE…567Af22B to 0xb3c3b6…559fF2BE0 USDC From 0x48C2c1…Ea0dd68D to 0x83Cd5E…8B9729F00 USDT From 0x329674…Bd896E4B to 0x5a3A4A…DC0E1B960 USDT From 0x61B439…Fdb94A8D to 0xF3e9CB…51460e640 USDT From 0xDA2Ac6…849e4eaB to 0x99cD2A…9A82287d0 USDT From 0x1d5fdb…94965dF9 to 0x153911…308Fb4230 USDT From 0xFCcc8e…c64406B9 to 0xF36e04…5639182a0 USDT From 0xCCf143…B2Ebb520 to 0x3e56eF…790c78Fd0 USDC From 0xa40CAe…8881fac5 to 0x1Ee941…bBDE7E010 USDC From 0x6875a5…008a189d to 0x3EDd2E…96DCC4B40 USDT From 0x11ffc3…181d0a03 to 0x4A5905…28c1E7740 USDC From 0x7960e0…49E5B60e to 0x27aC5D…A58F040b0 USDT From 0x1b765b…64361559 to 0xb66eC9…0Ed161d80 USDT From 0x77aF1A…302965D4 to 0xdD56ca…dF1CCF600 USDT From 0xfea793…6bd75cfa to 0x8D3768…77C414740 USDC From 0xa15d81…C1463f08 to 0x71b8bC…51f7ec600 USDC From 0x790C44…52a67170 to 0x5a55C9…89FB561C0 USDT From 0x37e887…b62173ee to 0x224340…948e66260 USDT From 0xDcc39f…10262b97 to 0xAD78e5…DF52fFc00 USDT From 0xc256E4…ae73263F to 0x6128A1…d502659c0 USDC From 0xD9Dd40…0A93da72 to 0x7E0Da4…6aB1d55A0 USDT From 0x6BDCb2…EA2b120A to 0xB229D2…B8959CE00 USDC From 0xe2b34c…e48DAb25 to 0x1C1202…688027Dd0 USDC From 0x7cD49c…865FD95b to 0xDB2f73…2e9471970 USDT From 0xfF93bE…13612C6f to 0xD9a394…825c53ba0 USDT From 0x227603…FfECCC1c to 0x0CEAB3…3BA993170 USDC From 0x2A346a…C6C705De to 0x29c613…d9f7f6cd0 USDT From 0x84610a…2D5cFD84 to 0xE95Ba7…A15faeC90 USDC From 0x03fC7b…3396d597 to 0x2Dc727…9cF4D93c0 USDT From 0x5fE9eF…bb60897d to 0x4E1FE4…4B698bcF0 USDC From 0x5cA032…329B873a to 0x73a2aC…F5fC7bc50 USDT From 0xF8cf4F…9A63E9A8 to 0x07E74E…15F615970 USDT From 0x50f796…24f42678 to 0x12F4E2…F5FFbC420 USDC From 0x331a60…b4eAAa79 to 0x08E191…4bA7fF490 USDT From 0x4F78e1…1Ff00C69 to 0xBDb401…ed43D35f0 USDC From 0x96764F…dA4D86F5 to 0xAfE43d…4072A53e0 USDC From 0x7Fcf80…918A50B6 to 0xf6524f…196E53970 USDT From 0x04251B…9271a808 to 0x58BDB8…c7e33acf0 USDT From 0x83DA4C…e581f997 to 0x9f2287…5c8D307f0 USDC From 0x34B31C…84dF673D to 0xBe6a90…3bd4794C0 USDT From 0x6559E5…9020Be8b to 0xab0a77…80e694350 USDT From 0x799d0D…F7FDae39 to 0x239699…0634c5f90 USDT From 0x15ae62…49f52924 to 0x798Ce3…d014F1860 USDC From 0x486BbE…7eA2bC22 to 0xd3B637…71d852a90 USDT From 0xA2B740…8df1a862 to 0xf53F9a…E7AF0Ec50 USDT From 0x4142d8…26065a0c to 0x1a083F…ffD1C0570 USDC From 0xa32354…Dd35ff6C to 0x8C98D2…CfF95F0C0 USDT From 0x8CFe70…4984Bba3 to 0x0204e9…359Fc8E60 USDC From 0x575432…5f1CE103 to 0xdc35AA…171B25FD0 USDT From 0x878929…76aD25D8 to 0x32B8A6…6e84f08D0 USDT From 0x57E1c5…B82D88Be to 0x708a47…826c56490 USDT From 0x4eda5B…7EC4FF77 to 0xCd7D5F…f1C210C70 USDT From 0xc7b612…dc33b9aA to 0x0CB989…1FEf86240 USDT From 0x62CCd6…c8CDD1A6 to 0xe4E323…0aBcA0b00 USDT From 0xA83E88…2d6dAB91 to 0x1cD861…32EB588A0 USDC From 0x3a41a8…41804746 to 0x8Eac00…7A91DB810 USDC From 0x1AF79c…69E9cD99 to 0x059720…2A9472860 DAI From 0x82985e…76E187B7 to 0x4238Dc…67FB6dC00 USDT From 0x28278D…89fB5075 to 0x189D5d…FDe83D410 USDT From 0x1642a6…135A5b3E to 0x375487…E7D699760 USDT From 0x164fe3…4c039c1C to 0x9e7129…625d24f90 USDT From 0x9204Cf…E7Da45CD to 0x1a083F…ffD1C0570 USDC From 0xb52c8B…6115Dab8 to 0x5a3A4A…DC0E1B960 USDT From 0x9a69a3…6c4010fe to 0x553D70…0edbc99B0 USDC From 0x1c58bA…34Fb8E3c to 0x4ACdaD…e7587cA50 USDT From 0x2AB325…550602E0 to 0xf76dc2…B4D297420 USDC From 0xD53cbF…8AF0d537 to 0x1Bd948…eD7bba6e0 USDT From 0x7e7D25…c0EFD8B7 to 0x725b01…F90aAf880 USDT From 0x7966Af…b7496007 to 0x16427e…A94e93660 USDT From 0x55F6CC…cE4f3266 to 0x52389a…f56797F60 USDT From 0xed68d1…778FfBFC to 0x542cfe…eAb894f50 USDT From 0x503675…4dC6f051 to 0xb58bdC…a4F94C320 USDT From 0xe4241a…028D28c3 to 0x59f187…54A022010 USDC From 0x8797A6…E56C15Dd to 0x0528aF…Afc98CF50 USDT From 0x2fA104…6d5AE3dc to 0xC5aA75…f04F2D430 USDT From 0x83Caca…841B0839 to 0x50A149…a47442a80 USDT From 0x49FB7A…35685E63 to 0xA4E452…23886F840 USDT From 0x6ab308…87A0cA52 to 0xd55b46…06B9644F0 USDT From 0xed33Cd…c7866525 to 0x1E2EfD…7a584f510 USDC From 0xaa4C28…0D05267E to 0xb49553…45CB68fd0 USDT From 0x609381…40391F89 to 0x8c01D9…3af5b93d0 USDT From 0x82f8C5…e613f4eD to 0xF3876b…639747A70 USDT From 0x6477F3…359F9AEC to 0x03A8bc…A6Cb84650 USDT From 0x1a3Ee1…027C85c4 to 0xAAA690…59e85De60 USDT From 0xe53793…34ED1961 to 0x171C28…856842820 USDC From 0x9ea36D…f55C5468 to 0xE235e9…9D7304a60 USDC From 0x2efE11…2484B5C8 to 0x2aA2d1…4DFc0b990 USDT From 0x9D4969…6a2F50CE to 0xe8Db3e…56CE4Cc40 USDT From 0xcFCf63…eFa63Bf7 to 0xD085d4…ACEC1d680 USDT From 0x04aDcD…27b24f13 to 0x3Cd473…b408FfC20 USDT From 0xc3EBA6…e55220ef to 0x848f56…91C641AF0 USDT From 0x3dbA0c…657923a1 to 0x9A5b28…135d726b0 USDT From 0x236c13…8F5Ad817 to 0x3f97bB…A40de2cA0 USDC From 0xB63E8A…5789836D to 0x6195dC…3FdB36Fa0 USDC From 0x217cc2…A5E807a3 to 0x7C3EaF…88f3e8990 USDT From 0x4a39dc…5be0395F to 0x7AEc24…641082D20 USDT From 0x83d5fA…17F9BfDF to 0xd38357…Fb63E7320 USDC From 0x2847BE…215C6603 to 0xe65507…6CF2e13d0 USDT From 0xec4561…f663BeA4 to 0xEc4560…aD4Bbea40 USDC From 0xe1ff2f…eFC1154d to 0xE47e8d…D20778450 USDC From 0xc9533f…d1F08d7d to 0x1c4e85…9F0878aa0 USDT From 0x922113…71D4DB3e to 0x8B4690…0A7B5f040 USDT From 0x21fCb5…9827f524 to 0x98213e…7117b3cF0 USDT From 0x6209AC…aa567df1 to 0x71b8bC…51f7ec600 USDC From 0xc92d2e…F9334B26 to 0x2D1802…06AF37D50 USDT From 0xA063E0…309023f7 to 0x191Dae…F1eeC56f0 USDC From 0xc32cEb…02FD6c5c to 0xf5D5a8…E6F2FccE0 USDC From 0xa27cF0…0901c9E4 to 0x12F4E2…F5FFbC420 USDC From 0xa27F29…A0E7f287 to 0x7330f7…DbceeFb30 USDC From 0x44b6DC…F50aF0F1 to 0x14281B…3111f2490 USDT From 0x7D88b8…4764020C to 0x9CCfC9…6fc040D70 USDT From 0xF2cf08…41b152A3 to 0x90F02f…D18139cC0 USDT From 0xd174Da…035a8D0F to 0x087394…81Ea25060 USDC From 0x325d5a…ADA14B87 to 0x4A6e5e…9F44eCD20 USDC From 0x510e38…ac821B8F to 0x3f8990…76Dae61b0 USDC From 0xaE9Dc1…67962b9b to 0xE4c04b…ea8e228a0 USDC From 0x9A111d…E2cD2683 to 0xe48328…12d461f20 USDT From 0x153630…8Cdcdb1D to 0xe26E0B…8fB706Ca0 USDT From 0x62Da0D…8C8CdfCD to 0x400907…117C29Cc0 USDT From 0x14c1C8…a4A470B7 to 0x3B9EEa…181c25F10 USDT From 0x10D2c7…c7C58021 to 0x01E59C…C05af5860 USDC From 0x1788b2…34E162Fd to 0x801E4C…b8d2D2a80 USDT From 0x7CEBD0…61B229d5 to 0x19f6F2…d15AA5D90 USDC From 0xFEcd8D…c4984EEF to 0x6D1e52…e49F370B0 USDT From 0xf7A5C5…11b6539B to 0x5d23A6…D3302cb10 USDT From 0xF26Ab6…dF8A657F to 0x309349…1FC16a520 USDC From 0xe198f6…881e15De to 0xCca0eC…f527C9C50 USDC From 0xEa92a1…2Ea22E85 to 0x78f9A6…dBD458950 USDT From 0x2695e1…47744E2F to 0x322d97…5F17E7070 USDT From 0x162bb6…92bC3AE6 to 0xC36171…454cD0F40 USDC From 0x20252b…5cd44328 to 0x189C6E…262d7dD50 USDT From 0x50891E…1C83c234 to 0xaEdcbE…618fbB3f0 USDT From 0x9a29db…6F3525AA to 0x11197B…56dA95190 USDT From 0x3CFc8A…25A833f5 to 0x3a96A4…10b95D160 USDC From 0xcbC9d2…6b9A1F47 to 0x3b45E3…9233155e0 USDC From 0x47210B…6631D8A2 to 0xa6a16E…3559964c0 USDC From 0x85899F…0f8EEF34 to 0xC4d22f…0884cc790 USDC From 0x856083…A7C35452 to 0x47223A…7E7a5a710 USDT From 0xf555d2…d84F3902 to 0xB534D6…276Aa8B60 USDT From 0x54e467…f4Fd5A2C to 0x52A50e…dB1224Dc0 USDT From 0x94067C…7855860B to 0x1cdB92…E8346D260 USDT From 0x470F91…2B160a73 to 0xEAf831…a482922d0 USDT From 0xaD0023…7a52b67E to 0x8c9bbe…4bFDEE9F0 USDT From 0x86D50F…33a6b056 to 0x598622…32A499D70 USDC From 0xb17c9c…E9Ab620a to 0x650356…712B53340 USDT From 0x2f515a…2f7787f5 to 0x50DfA4…CE0d062F0 USDC From 0xCCa16C…7687a507 to 0x264c0D…363608bF0 USDT From 0x61289C…225C72Bd to 0x339573…F15600590 USDT From 0x8DCa96…D782555D to 0x1E5F1a…d6dd1bc60 USDC From 0xC68852…131A2677 to 0x8dec57…fCc7a9bD0 USDT From 0xCDE048…F16bF8d1 to 0x35d5D0…d43143CB0 USDT From 0xae1E8B…2C6284C7 to 0x5e56Bc…17cd544C0 USDT From 0x7CC60c…c87a7550 to 0x6F676E…93f2A1700 LINK From 0xe9Fe80…5225B01c to 0x107bEE…DCc31d480 USDT From 0xB263a7…f688aE20 to 0xF542A9…308150Ad0 USDT From 0x860947…7A0FbA84 to 0xAB322A…08e1927A0 USDT From 0x0D84b9…510d3Bd7 to 0x295811…9BFb60fE0 USDT From 0xBC4e39…311f2b8e to 0x0250E4…986c24A20 USDT From 0xdFA43A…FAD99E85 to 0xFE6Cad…f26Ed4bd0 USDC From 0x3De983…954EB154 to 0x66c075…3A8569Df0 USDT From 0x8b381d…F2bDF50e to 0x3f7633…c4687D840 USDT From 0xBDc24F…bdE00CD2 to 0xA8De29…323ba3f30 USDT From 0xfB701F…7DE1bd8F to 0x1853e4…8840BFB70 USDT From 0x450f5e…76957db3 to 0x400907…117C29Cc0 USDT From 0x156eB1…D1337Fa7 to 0x043A54…aE9AB2010 USDC From 0xA0c0a6…3e2E9f09 to 0xE3bE20…e5D936630 USDT From 0xcdd063…DF68dEcD to 0x71cA60…921E223e0 USDT From 0x7Dd837…94DCb854 to 0x1C66FE…F07AcaD70 USDT From 0x00E84A…25970873 to 0x2187b0…77ECE5190 USDT From 0xB1da1B…ACE5B5B2 to 0xE05ADE…95760D650 USDT From 0x837039…14F8df07 to 0x2AFD1c…7e8b904f0 USDT From 0x8d990e…8Cf4aa6b to 0x1107F1…3949bB530 USDC From 0x65C79D…7b647BB9 to 0x9b7e25…293E52990 USDT From 0x36e086…B19bF1F7 to 0xD3ACd4…b25acFaF0 USDT From 0xEF433b…a48Bb3C8 to 0xb1Bf75…9e37d0Af0 USDT From 0x873ff7…559a504E to 0x2FAc64…6F4b1A3f0 USDT From 0x149A48…60Eeb043 to 0x9ec621…67156CB20 USDC From 0x3e21A4…09bEB611 to 0xE19D47…3364fC4B0 USDT From 0xc763d9…b8C8bA20 to 0x787b57…533A5eDB0 USDC From 0x3722bb…5a5ff06D to 0xD9Ec69…a8779A190 USDT From 0xE4bc4B…F29CB6da to 0xb3c3b6…559fF2BE0 USDC From 0x37eefe…7B733485 to 0x63E87D…678c88e50 USDC From 0x6b3481…47dbB081 to 0xD86C97…6f4cA28B0 USDT From 0xAC86c7…05C82ae5 to 0x403E40…27adA5630 USDC From 0xE01645…ad582e7D to 0xE0399C…110080550 USDC From 0xDb59a4…7EED9214 to 0x32B8A6…6e84f08D0 USDT From 0xE3A46F…1A90eCEF to 0x67792F…22Aab5c20 USDC From 0x1089e6…35E18FbF to 0x268bea…D0bEBfA00 USDC From 0x2553cA…0cC5BdD8 to 0xeB0CB9…7fF4130c0 USDT From 0x1F634b…2695929c to 0x66312c…33C2f7f20 USDC From 0x212bbF…EE68E2e2 to 0xd29A65…a36722EA0 USDC From 0x30f188…0e7DD7B5 to 0xf51d87…3d33901d0 USDT From 0x49fb4d…82D6263D to 0xFb9536…857cFaA00 USDT From 0x985Bcd…66322fcc to 0x4536B3…DAF2cFa90 USDC From 0x87087f…515ea3f4 to 0x56Ee15…E0eC21340 USDT From 0x48f6B4…33A545a7 to 0xe9E881…aF0cF4Ff0 USDC From 0xfD6F3C…B0484Ed8 to 0x23e705…0c46Cf1A0 USDT From 0x57B79f…77F6C565 to 0xa31d8E…2B8081260 USDT From 0x3671bc…4d625Bd4 to 0xaf32Ac…c214F8040 USDT From 0xf520C3…ACb08EbA to 0xCc35F0…cFB106E60 USDT From 0x9BA9A5…88052bD6 to 0xfd933f…49E766510 USDT From 0xE45dB3…C871a874 to 0x8f0493…772948320 USDT From 0x6e620C…Aea2EdB1 to 0x5fC175…8F374Df50 USDC From 0xe60541…Cd578D39 to 0x450422…8cca779d0 USDT From 0x9AC3E5…41Abd9d6 to 0x1a0587…1B913e3b0 USDT From 0xfCF2d5…157eBE77 to 0x0299CD…6134b40f0 USDT From 0xD21bd8…5165f33D to 0x9ABe72…AE122Fbd0 LINK	0xc6fD80…D1085B82	0 eth 0 ETH	0.001120711582833436 eth 0.001120711582833436 ETH
0x1c9def…84f7c406	23640585	Thu, Oct 23, 2025 1:45 PM	0xc3EBA6…e55220ef	From 0xc3EBA6…e55220ef to 0x848fBf…872741aF2233 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000020461629731465 eth 0.000020461629731465 ETH
0x941abf…3511992a	23640554	Thu, Oct 23, 2025 1:39 PM	0x23f456…D883eeF8		0xc3EBA6…e55220ef	0.00493631 eth 0.00493631 ETH	0.000004338914769 eth 0.000004338914769 ETH
0x3e4878…959e37d4	23635843	Wed, Oct 22, 2025 9:49 PM	0xc3EBA6…e55220ef		0x259c2A…E1c424A9	0.002642431036553629 eth 0.002642431036553629 ETH	0.000007330848609 eth 0.000007330848609 ETH
0xb83c6a…eea411ba	23633868	Wed, Oct 22, 2025 3:11 PM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0x9AdB54…7632390f99.510425 USDT From 0x9642b2…322F5D4E to 0x14eDFa…DBf6c4Be9.36 USDT From 0x9642b2…322F5D4E to 0xd98ca4…3CCfd11b199.36 USDT From 0x9642b2…322F5D4E to 0xe06C2A…8A37d9Ed13.4049 USDT From 0x9642b2…322F5D4E to 0xc3EBA6…e55220ef2233 USDT	0xfaf178…43Fc83f8	0 eth 0 ETH	0.000868822064804332 eth 0.000868822064804332 ETH
0xa07d0f…e970739e	23633676	Wed, Oct 22, 2025 2:32 PM	0xc3EBA6…e55220ef		0x259c2A…E1c424A9	0.002623033380722803 eth 0.002623033380722803 ETH	0.000029674689534 eth 0.000029674689534 ETH
0xf934f5…c9c851b7	21894762	Fri, Feb 21, 2025 12:38 PM	0xc3EBA6…e55220ef	From 0xc3EBA6…e55220ef to 0x83cBbB…1aA96C2c146.48 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00017541354923466 eth 0.00017541354923466 ETH
0x00d976…fa24af96	21894736	Fri, Feb 21, 2025 12:32 PM	0xE291cc…5c0ad342	From 0xE291cc…5c0ad342 to 0xc3EBA6…e55220ef119.442174 USDC	0x4eE879…EEaeb220	0.050986096213355606 eth 0.050986096213355606 ETH	0.000082168508801214 eth 0.000082168508801214 ETH
0x3fbf7b…8c6f3f11	21894719	Fri, Feb 21, 2025 12:29 PM	0xdd3d72…38b3Ceee	From 0xdd3d72…38b3Ceee to 0xc3EBA6…e55220ef27.039431 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00004516 eth 0.00004516 ETH
0x8a1390…f9bfc976	21882979	Wed, Feb 19, 2025 9:03 PM	0xc3EBA6…e55220ef	From 0xc3EBA6…e55220ef to 0x83cBbB…1aA96C2c272.87 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00017563487774448 eth 0.00017563487774448 ETH
0x07ec0b…85c37938	21880630	Wed, Feb 19, 2025 1:12 PM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0x17aCAa…acd3be2F0.11590839 MKR From 0xA32223…DeCb59b3 to 0xd51Ca8…947EcDf9318642499.16 SHIB From 0xA32223…DeCb59b3 to 0xdA0a1A…a84e3236265.797078 USDC From 0xA32223…DeCb59b3 to 0xc3EBA6…e55220ef272.875466 USDC From 0xA32223…DeCb59b3 to 0x7Ee318…F7E827b4473.898345 USDT From 0xA32223…DeCb59b3 to 0x8B17F1…f24333aC3462.95077405 JASMY From 0xA32223…DeCb59b3 to 0x5eccE4…73631a1569.972222 USDT From 0xA32223…DeCb59b3 to 0xF2f1e1…2cb3Ff691389.385576 USDC From 0xA32223…DeCb59b3 to 0x7c4346…9cfc5ffd9.8176149 QNT From 0xA32223…DeCb59b3 to 0xafC647…053808CF670.576111 USDT From 0xA32223…DeCb59b3 to 0x67e343…398A032699.1101 USDT From 0xA32223…DeCb59b3 to 0x664562…4E971dFE8.14989121 LINK From 0xA32223…DeCb59b3 to 0x00F252…B6089E2511467.54571437 XCN From 0xA32223…DeCb59b3 to 0xaaea84…40f37881101.679421 USDC	0xA32223…DeCb59b3	0 eth 0 ETH	0.000522661342770378 eth 0.000522661342770378 ETH
0x120ada…712f26a8	21869249	Mon, Feb 17, 2025 11:02 PM	0xc3EBA6…e55220ef	From 0xc3EBA6…e55220ef to 0x1bAc08…07D3f3Da257.786735 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000171758133461712 eth 0.000171758133461712 ETH
0x6fe905…780b9336	21823987	Tue, Feb 11, 2025 2:49 PM	0xc3EBA6…e55220ef	From 0xc3EBA6…e55220ef to 0x83cBbB…1aA96C2c400 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000240808125466176 eth 0.000240808125466176 ETH
0xa24466…9166869b	21822690	Tue, Feb 11, 2025 10:29 AM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0x8cd92E…1720B54e9879.636609 USDC From 0xA32223…DeCb59b3 to 0x3d368f…c541e611591.699674 USDC From 0xA32223…DeCb59b3 to 0xd701EB…D35a18A1120 USDT From 0xA32223…DeCb59b3 to 0x115F45…5D1f3425941.59445815 ONDO From 0xA32223…DeCb59b3 to 0xEeF8Ca…3007Abe229.22586958 LINK From 0xA32223…DeCb59b3 to 0xC0c5fF…882Af7dd96.952597 USDT From 0xA32223…DeCb59b3 to 0xc3EBA6…e55220ef650.351498 USDC From 0xA32223…DeCb59b3 to 0x1cAE7e…8ad1F1Ff1094.339343 USDT From 0xA32223…DeCb59b3 to 0x5B2c60…fef945bA1 PAXG From 0xA32223…DeCb59b3 to 0x38699d…bDBdf6f40 PAXG From 0xA32223…DeCb59b3 to 0xf737A8…B5E17C1932709.04715545 SPX	0xA32223…DeCb59b3	0 eth 0 ETH	0.001814367888550828 eth 0.001814367888550828 ETH
0xb36bcb…76c0533e	21771069	Tue, Feb 4, 2025 5:32 AM	0xc3EBA6…e55220ef		0x930b06…97c169B1	0.004056087937738709 eth 0.004056087937738709 ETH	0.000151083149868 eth 0.000151083149868 ETH
0xee5251…4baaa1c4	21767542	Mon, Feb 3, 2025 5:42 PM	0x063eD6…9dcbCFFf		0xc3EBA6…e55220ef	0.0102956 eth 0.0102956 ETH	0.000332033778363 eth 0.000332033778363 ETH
0x477142…318dfbae	21766126	Mon, Feb 3, 2025 12:57 PM	0xc3EBA6…e55220ef		0x1bAc08…07D3f3Da	0.01525442292734294 eth 0.01525442292734294 ETH	0.000924 eth 0.000924 ETH
0x186913…b151a05c	21766104	Mon, Feb 3, 2025 12:53 PM	0xc3EBA6…e55220ef	From 0xc3EBA6…e55220ef to 0x930b06…97c169B1259.988431 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00061758707265706 eth 0.00061758707265706 ETH
0x61875e…a8fbf8f0	21766098	Mon, Feb 3, 2025 12:51 PM	0xEbA881…5DE94cB1		0xc3EBA6…e55220ef	0.01078688 eth 0.01078688 ETH	0.000168 eth 0.000168 ETH

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