Address 0xc3a8C41d26cD4cfB1d5e3a81A860929607dcA8eC

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
0xe93f30…a1facfa0	23677310	Tue, Oct 28, 2025 5:09 PM	0x902D12…2b79f267	From 0x7A7125…24B13da2 to 0x5263d9…64B22eda1089.76 USDT From 0x92ea4d…0426B796 to 0xb0a878…D331dB840.09872472641211529 ETH From 0x23467C…33938521 to 0xBDA6C9…38Ec59dE10000 USDC From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d25559 USDT From 0xDcADE0…a1C69b52 to 0xb441b5…0957175c10000 USDT From 0xB8ac43…7A4DC1F5 to 0xa70589…24102583272.090569 USDC From 0x5D3e3c…fd9Ccda8 to 0x1c358e…27CEAB2C4200 USDT From 0x92D5bD…61f2cb59 to 0x6FD641…F96cE2E65000 USDT From 0xd054d4…E75c9BF9 to 0x53A9Cf…f8ae05A513.285911 USDC From 0x50786c…F7c671E1 to 0x8636cB…E16d4F9317000 USDT From 0xF03921…0F2551d7 to 0xB8b735…561233601300 USDT From 0x6F6eFa…F0bB834C to 0x4fbDA9…8116F0d80.1210848118396828 ETH From 0x7c6cED…950F6364 to 0x158533…9344960597918.24 USDT From 0xb1B72B…6D599B7d to 0x05841D…6E58C1861000 USDT From 0x659DFa…E7ea55aC to 0x8aeF96…d18b74295000 USDT From 0x2eA033…C30B1118 to 0xC1Da74…8b8f0397610186.66 USDT From 0xA021FC…841805EB to 0xF80aaE…B0315a761000 USDT From 0x46Bb0F…4b700bf0 to 0x6278df…1119eA3425000 USDT From 0x9F4355…Af0c1F7F to 0x973bB5…4e2e819c2100 USDT From 0x121df6…4Ef4fA5B to 0xB1161E…b4AA7D581310000.016239 USDT From 0x8F4790…d2D95955 to 0x766376…653b4D9A18565.880132 USDT From 0xDBB15f…7e09D287 to 0xa1CE32…42a57134854294 USDT From 0x92ea4d…0426B796 to 0xb0a878…D331dB840.9172209119161928 ETH From 0x20d0aa…158a0b5c to 0x70fB5b…d7588f8956370.033581 USDT From 0x3e8BAe…cEE2be2B to 0xE22c9b…B3756D33300289.645618 USDT From 0x62c87a…ab738381 to 0x16607f…a64eDA041000.110842 USDT From 0xdE15e3…4Be51A9A to 0xBf8b54…4233690c200 USDT From 0x2aaCA3…34A4784C to 0xE49d2f…5AF9ee6F30000 USDT From 0x1101c3…8Ab5931F to 0xf8A267…e0a323dB1500 USDC From 0x6b2236…9D828948 to 0x8b064c…0e8bcD0e95000 USDT From 0xe6FD57…93abBB1c to 0xcf3328…5708888580000 USDT From 0xe9ffDA…8CE8253A to 0x9aE871…0d74103e2500 USDT From 0xFeC3e9…A18C0Fe4 to 0x588D04…74E9Ccab180258 USDC From 0x549368…3dEaf69F to 0xcA7eD7…878bD33050000 USDT From 0x0FC518…5D7fE9D0 to 0xA59576…557649BE100000 USDT From 0x0529ea…34c553B7 to 0xb2B925…8108984F796127.72 USDT From 0x74499b…2b9C0855 to 0x2BDc1f…4dF6f3180.0304093826487107 ETH From 0x7e9a53…33Af6EC0 to 0x808394…B61eD66D36112.690328 USDT From 0xFCB300…1194F8e3 to 0x766376…653b4D9A25806.427567 USDT From 0x04d020…1587449A to 0xA035cF…bB1Bc0610.07981116 ETH From 0xe3d64E…58f81C50 to 0x9e66C3…38D5091c5560 USDC From 0x48e5b5…21C3483e to 0xEcFE13…745dF0ce10 USDT From 0xCBC707…5f33Edfc to 0xb5845B…C5bfB56C500 USDC From 0x72fa7D…3703D838 to 0x99A984…6BaCB66252675 USDT From 0x0A57B2…A61a6C03 to 0xbb6C7B…e95f1E0f2.5 ETH From 0xc8Bf42…5F32bE4B to 0x8D8B83…b7787f8B10000 USDT From 0x131A4A…DBeA12b4 to 0xeFce8B…7860907D496 USDT From 0x918C16…C332a0F8 to 0xb7AA54…50D33888100 USDT From 0x5Ec9d6…88aCA561 to 0xBd017e…7915abf50.01 ETH From 0x76c618…d816ea7E to 0x6aB193…4278eb9410 USDC From 0x1a0b5F…9dc87Aea to 0x1D5569…6C974fa64745.826634 USDC From 0x89d76B…5EE9a5e3 to 0x4CF566…412A70bE10000 USDT From 0x6De553…fd83fDC9 to 0x766376…653b4D9A58850.00044 USDT From 0x6382DE…8A78E5AF to 0x5ef4c3…d253755B100000 USDT From 0xe2D3f8…00e9796e to 0x948A2d…001718721000 USDT From 0x029401…E88d4B84 to 0x5AC5b7…F776512f227.313962 USDT From 0x203920…6a6f0849 to 0xe572CE…EAFE52c73500 USDT From 0x77Fd06…65Ef5344 to 0xa3429E…dEa25bCA22290.614971 USDT From 0xea09B3…7468b59D to 0xaF3cE7…A99fEAA540000 USDT From 0xa31A62…53Da3b4C to 0x90A30F…1ebFd7552 ETH From 0xAf3C0d…C69FeaA5 to 0x3760ae…96Fd934e40000 USDT From 0x02f3e9…339e7566 to 0xC8d947…911244B24710 USDC From 0xa61da8…FD0c51A8 to 0x9B9bcf…f36765f67530 USDT From 0xc8Bf42…5F32bE4B to 0x8D8B83…b7787f8B10000 USDT From 0x49CD76…b3517D01 to 0x2f49Fe…43B906C410000 USDT From 0xc3a8C4…07dcA8eC to 0xFB58f1…811D6fc229000.435007 USDT From 0xFE98DB…67d61aBC to 0x766376…653b4D9A38494.670791 USDT From 0x210EFc…fAff7580 to 0xB05CB3…024f711941482.3 USDT From 0xFB26bE…1b733399 to 0xFb8b11…C9CB047C10000 USDT From 0x05B1D0…f7fCaf87 to 0x83a7cb…9eFBa0a5344200 USDT From 0x05d1D0…E3A20484 to 0xdbAE20…f0819CCF9800 USDC From 0xacb59A…7240fe51 to 0x7BC794…7Cd826Ba100 DAI From 0x0C78D4…6eaA09e5 to 0x8A49b5…f9AEac2560963.109487 USDT From 0x04d020…1587449A to 0x770E6C…A05470d50.21439938 ETH From 0x4419E5…c0211382 to 0x32D5cB…1F9281451100 USDC From 0x2c9EC2…0549f9Cc to 0x67111C…Bef351cc854.926269 USDT From 0x72FB33…6Cf4eD81 to 0x7b155d…dAB62ac00.28936465691002444 ETH From 0x967971…D14eFd5B to 0xC3871A…45EF6aD61000 USDT From 0xB25628…Cb630fF2 to 0x1C6A2e…94557e3F51910 USDC From 0x303fC5…5bee9520 to 0x3f3A7b…3158992842.273488 USDT From 0x1BB579…178D6e2F to 0xe0Fd52…9ffD7e171430 USDT From 0x75Ca93…458aA433 to 0xB7C48a…004E31fb0.181389 ETH From 0xabeDf6…c025Ed1E to 0x4Ea85e…18E3224C0.00051705 ETH From 0x6c22c4…841dcbEe to 0x1425aa…054bd4A451359.974702 USDC From 0xAc99A4…7EB0a8C5 to 0x0DF713…54eF316F140 USDT From 0xD1030D…3B07f71b to 0x227901…cfA53A6650000 USDT From 0x97a536…7096Ac4B to 0xD6a489…70d0c41B2000 USDT From 0xe7886A…440fC5d3 to 0x8bb907…D7145eCe75000 USDT	0x73bCf1…4CCE42DA	0 eth 0 ETH	0.000117315319917768 eth 0.000117315319917768 ETH
0xfd478d…129c9a82	23677300	Tue, Oct 28, 2025 5:07 PM	0xc3a8C4…07dcA8eC	From 0xc3a8C4…07dcA8eC to 0xfb58D7…3E1d6FC229000.435007 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000016613646524337 eth 0.000016613646524337 ETH
0xba48d9…40ed0de5	23670448	Mon, Oct 27, 2025 6:04 PM	0x259248…4933143D	From 0xecBDc9…16F00506 to 0xDa61F3…1F61a4a3199998.300149 USDT From 0xD3E6B2…071A2Ea5 to 0x11789e…30A2a6dB950 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.301485 USDC From 0xD3bA99…25a2D10C to 0xFfC603…ebB7B3130.000031157460025476 ETH From 0xc3a8C4…07dcA8eC to 0x158490…d0F4f4e110850 USDC From 0xff55F0…9C3FA6C7 to 0x18503B…50945397499950 USDC From 0x9B1C0a…EE11167d to 0x075900…5d7c7c7a168000 USDT From 0xB92AE3…cF7f8d45 to 0xaA5E2f…83E3dB4820000 USDC From 0x3e741e…43428A55 to 0xA9b500…A07cA09E5.588311646639826 ETH	0x909B70…24AA14F1	0 eth 0 ETH	0.000040666033610331 eth 0.000040666033610331 ETH
0x232649…cb62b781	23670445	Mon, Oct 27, 2025 6:03 PM	0xc3a8C4…07dcA8eC	From 0xc3a8C4…07dcA8eC to 0x1584b3…ffF4f4E110850 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000025302828517276 eth 0.000025302828517276 ETH
0xcfe342…346f8a28	23637618	Thu, Oct 23, 2025 3:46 AM	0xbd33dc…55B5eA2d	From 0xbd33dc…55B5eA2d to 0xc3a8C4…07dcA8eC0.000372 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000438262445045 eth 0.00000438262445045 ETH
0xfe0b64…66e41f07	23637586	Thu, Oct 23, 2025 3:40 AM	0xbD3Ab6…c7E0Ea2d	From 0xbD3Ab6…c7E0Ea2d to 0xc3a8C4…07dcA8eC0.003722 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000558647671991 eth 0.00000558647671991 ETH
0x28693d…9f4b038c	23634537	Wed, Oct 22, 2025 5:25 PM	0xbd33dc…55B5eA2d	From 0xbd33dc…55B5eA2d to 0xc3a8C4…07dcA8eC0.000372 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000010153047767695 eth 0.000010153047767695 ETH
0x86113a…98687dd0	23634522	Wed, Oct 22, 2025 5:22 PM	0xBD389C…6000ea2D	From 0xBD389C…6000ea2D to 0xc3a8C4…07dcA8eC0.000372 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000011261165241495 eth 0.000011261165241495 ETH
0x787e29…5103b160	23634114	Wed, Oct 22, 2025 4:01 PM	0xEF7c73…c88A0816	From 0xfEcbCB…30032400 to 0x7DFFac…F97918Ab0 USDT From 0x849B2F…95800483 to 0x404428…93812E320 PEPE From 0x0007a2…486f65a5 to 0x0818a0…2E2b403e0 LINK From 0xa1094B…a66d40ae to 0xEB9bdf…10a85c740 USDT From 0xf78B2e…BCe9D6Ce to 0xbC9EFd…ff098A540 USDT From 0xa1C768…C1F66e87 to 0x176dd7…c0bCB8a10 USDT From 0x1BB579…178D6e2F to 0xe0Fd23…5c6b7E170 USDT From 0xc3a8C4…07dcA8eC to 0xbd33dc…55B5eA2d0 USDT From 0x03C78e…9a189793 to 0x745D84…A985eB1B0 USDT From 0xd318FC…91239ab4 to 0x58Bc62…8144Ce540 USDC From 0x16e957…dcf17ca1 to 0x57976b…806499A70 USDT From 0x78BEed…2be48CD1 to 0x7B3BD7…81A5D60b0 USDT From 0x436F61…1356B3B5 to 0x4C0AE3…a36C77cd0 USDT From 0xA91d32…4B292864 to 0x307b96…1826e5510 USDC From 0x28AC5f…71377201 to 0xbD9F75…e42554ed0 USDT From 0x22bcE3…937c2855 to 0x649d32…7A98d1dF0 USDT From 0x3F8D0d…37bA961D to 0xC4e07c…8677600F0 USDC From 0xDEE05e…8469D4bF to 0x5739a0…40e391F80 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000133619623331834 eth 0.000133619623331834 ETH
0xafb3df…5608a5d1	23634107	Wed, Oct 22, 2025 3:59 PM	0xd8fe3e…1f6afACa	From 0x436F61…1356B3B5 to 0x4c075F…032C77cD0 USDT From 0x03C78e…9a189793 to 0x745537…43a1Eb1B0 USDT From 0xc3a8C4…07dcA8eC to 0xBD389C…6000ea2D0 USDT From 0xf78B2e…BCe9D6Ce to 0xBC9f3a…E9338A540 USDT From 0x28AC5f…71377201 to 0xbD9a92…dd6A54eD0 USDT From 0x78BEed…2be48CD1 to 0x7B34D9…548fd60b0 USDT From 0xa1C768…C1F66e87 to 0x176099…892dB8A10 USDT From 0x52C523…26b797d1 to 0x79D9BE…36E4dECb0 LINK From 0x0007a2…486f65a5 to 0x081475…5Af4403E0 LINK From 0xd318FC…91239ab4 to 0x58b4E5…842BCe540 USDC	0xbeD020…741f8BCF	0 eth 0 ETH	0.000099551152046458 eth 0.000099551152046458 ETH
0x6b58a6…a5fa3bdc	23634096	Wed, Oct 22, 2025 3:57 PM	0x0357B8…20dB27F3	From 0xA91d32…4B292864 to 0x3071ca…973fE5515000 USDC From 0xa1C768…C1F66e87 to 0x176596…6a3db8a130000 USDT From 0x139874…97f124f5 to 0x00047b…Ec07380A859.4621000000001 ERC20 From 0x78BEed…2be48CD1 to 0x7b3b44…68CfD60B45010 USDT From 0x03C78e…9a189793 to 0x745612…5f21eb1B25000 USDT From 0x1Dd00b…5C6377e5 to 0x7e9046…944c94b1146000 USDT From 0x91232E…3795e4da to 0xF07dcb…226fCA01117 USDC From 0x1a0C96…36Fd3866 to 0x7A64Ab…caB6e50f55000 ERC20 From 0x384459…d995fA45 to 0x694773…a90CA22D267.3931 ERC20 From 0x87d4FB…E027F306 to 0xfEb331…a26D040291447.538704 USDT From 0x7a6AD3…95b6e50F to 0x3D7B3A…25Cdc00355000 ERC20 From 0x28AC5f…71377201 to 0xbd9901…8eea54ed599998.87 USDT From 0xc3a8C4…07dcA8eC to 0xbD3373…49e0Ea2d3722.957572 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA51000 USDC From 0x436F61…1356B3B5 to 0x4c094A…C4ec77cd2000000 USDT From 0xf78B2e…BCe9D6Ce to 0xBc95ce…1bd38A548972.519 USDT From 0x0b5d8A…40A4b666 to 0x2805c2…029C70ea42726.6 USDT From 0x84E183…B99208fF to 0xb51FC2…6d4A5CD78000 USDT From 0xDEE05e…8469D4bF to 0x573866…f57A91F820 USDC From 0x1BB579…178D6e2F to 0xe0Fd52…9ffD7e17525 USDT From 0x0C6699…9EA278D0 to 0x358DA2…5e6Cdf241164.07 USDC From 0xe827f6…16077fB5 to 0xE51ab4…461C642099.774586 USDT From 0xDfdDE2…FDf2f568 to 0xC5b2E6…b6a17481120000 USDC	0xF6321d…4A4c6829	0 eth 0 ETH	0.000068979799188 eth 0.000068979799188 ETH
0x5901ac…8db592be	23634092	Wed, Oct 22, 2025 3:56 PM	0xd8fe3e…1f6afACa	From 0xA91d32…4B292864 to 0x307dd6…ADbfE5515000 USDC From 0xDEE05e…8469D4bF to 0x57346d…3a4a91f820 USDC From 0x1BB579…178D6e2F to 0xE0fb30…16Fd7E17525 USDT From 0x436F61…1356B3B5 to 0x4c075F…032C77cD2000000 USDT From 0x03C78e…9a189793 to 0x745537…43a1Eb1B25000 USDT From 0xc3a8C4…07dcA8eC to 0xBD389C…6000ea2D3722.957572 USDT From 0xf78B2e…BCe9D6Ce to 0xBC9f3a…E9338A548972.519 USDT From 0x28AC5f…71377201 to 0xbD9a92…dd6A54eD599998.87 USDT From 0x78BEed…2be48CD1 to 0x7B34D9…548fd60b45010 USDT From 0xa1C768…C1F66e87 to 0x176099…892dB8A130000 USDT	0x719d50…273ff562	0 eth 0 ETH	0.00003973697394166 eth 0.00003973697394166 ETH
0x071071…97f2b867	23634024	Wed, Oct 22, 2025 3:42 PM	0x0357B8…20dB27F3	From 0x5F1B9C…DD9bd9B3 to 0xB76496…AB05D5882795.91 USDC From 0x6cC36E…ABd36047 to 0xd5c9e5…c92F76021073.5 USDT From 0x33b41f…454F629c to 0x8C8eab…4CE2f9400.9952549257551419 ERC20 From 0x49f804…284624c6 to 0xC666ca…a0995B6f300 USDT From 0x406646…1e12E4af to 0xB9b851…F42894091042.550404 USDT From 0x74f0b1…bce08b09 to 0x1B062c…DAA935AD200 USDC From 0xb7bf39…6965E6C1 to 0xBECa4A…43acd0B90.33 ETH From 0x852b53…83fA05E1 to 0x0e5d5e…DEE9fc9e10300 USDT From 0xaef037…c1B62f04 to 0xa0C840…2DBfD0b7125 USDT From 0xc41881…2eB9Bf96 to 0x0dd4c3…Ef3Cfd553965 USDT From 0x98f2Fd…85658Fc5 to 0x77Ad78…Dc1025B649900 USDT From 0xA7273a…AE6a3399 to 0x1Da7Ec…735A995d0.00013549822848 ETH From 0x1BB579…178D6e2F to 0xe0Fd52…9ffD7e17525 USDT From 0x7797cC…04eA6605 to 0xc946a7…0464d98b1.1517344844519493 ETH From 0x7b7BcF…5ab61E96 to 0x0784d9…6ABce644760 USDT From 0xdb4B74…dB07A1cb to 0x642d8A…39fcF90A1600 USDT From 0xBc2483…192FcD9A to 0xC11EE3…9bd48016357040 USDT From 0x1666Ea…0a8B9d09 to 0x372A8B…F6FbC3Db13500 USDC From 0x863880…4083edF8 to 0xDd57DF…28D893Fe0.0245165049833818 ETH From 0xA4fC2c…71F1F159 to 0xEB59C2…D9bbC98C6275.03514 USDC From 0xD1D5dd…560bbDb0 to 0x74d01e…bC0166311344.638683547325 ERC20 From 0x3D32DC…b98a4724 to 0x4398eC…972bF931698.88 USDC From 0xb44c1A…0e7c9062 to 0x33714B…4c7cc3E2257.80685 ERC20 From 0x11524b…fC3DDD8A to 0x4DB2B5…E903F4037000 USDT From 0xc26E26…858b7631 to 0xC6ef45…CFCD6963100 USDT From 0x1E2Bbe…b4474b29 to 0x2D18F6…a8CB28E828850 USDC From 0xA51DF4…a4075c56 to 0x455486…89a14D1E16.30996043553611 ETH From 0xc0fA29…B7cE4eF4 to 0x5f0ef5…fE6C451a18.43615 USDC From 0xd4b09e…0Ec31C87 to 0x0d361A…8C292c6D3631 USDT From 0xe942f2…A3101342 to 0x8C8eab…4CE2f9402.914336e-11 ERC20 From 0xCB895D…C0bF31E9 to 0xF50546…b1B9e222244.6128 ERC20 From 0x7b7BcF…5ab61E96 to 0x3737da…54ebe2f3798 USDT From 0xc3a8C4…07dcA8eC to 0xbD3373…49e0Ea2d3722.957572 USDT From 0xc41881…2eB9Bf96 to 0x71E405…6ca24F732400 USDT From 0x805C47…29f2C5E8 to 0x8B88cc…571478A42756 USDT From 0x67d6b0…68c01C0B to 0xEA31D1…61641eA0150000 USDT From 0x3dFf14…C3A7aE3d to 0x74d01e…bC0166310.4520775257893817 ERC20 From 0x35fcB3…dd5C4903 to 0x8Da35e…153a5C1320000 USDT From 0xc26E26…858b7631 to 0xC6e604…93cd69631688300 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5298.5 USDC From 0xE1fF59…634e836B to 0x936B16…4Bf96c280.666562585561349 ETH From 0x039767…F6e54358 to 0x090fBA…B32Ee519600000.0006 USDT From 0x347425…9f188A95 to 0x23Eb92…0034730d0.03 ETH From 0x58C148…34d8978c to 0x0Cd5d8…962d8d6F49985.533359 USDT From 0x5Ed9D3…627FEa9B to 0x77fB65…2694DF0e43948.16 USDC From 0x2b9537…dce3EA64 to 0xF55aa8…e08AB27f1.5 ETH From 0xE14782…53810f6b to 0x739F44…a069cdAC8150 USDC From 0x7a202D…B8cC9818 to 0x8dd4e5…2C62D9971220.242828 USDC From 0x0587Ae…33cDf162 to 0x46d99F…4cfC1a990.13239026027138692 ETH From 0xC492Bc…51Ad0ffe to 0x39Cc59…aF5ceF5812 ETH From 0x57eebA…E3A2FA82 to 0x1Cacd4…c515D6233.2 ETH From 0x4997BB…F2993F7c to 0xc01CA4…b77FF0c844950 USDT From 0x8C3adE…6f1df5f4 to 0x1b7E37…8CE9b8c71750 USDT From 0xefAB1C…E6E8BB83 to 0x9059E4…2d5A90721000 USDT From 0xceEbD2…584694A5 to 0x88E2C9…585112af2.404237240008201 ETH From 0xb30000…19c7028d to 0x88638E…35b1615A2405.5604746350577 ERC20 From 0xF8E67e…AC8cA904 to 0x3f0816…Bf2277E44000 USDT From 0x54b912…01285907 to 0xdc0F02…b51CD5630.30428616019719207 ETH From 0x9D7fC0…Bcbdf280 to 0x1417bA…0D5c651624958 USDC From 0xAc18D2…18FAAC88 to 0xDeF32D…d46fEe5778802.3034328003 ERC20 From 0x26781b…77a53cb2 to 0x4D3606…3d7EA7f10.002619330132511912 ETH From 0x74f0b1…bce08b09 to 0x5ca4F4…d4E3DC152000 USDC From 0x5F0Ea2…646C451a to 0x1f39a7…afE309FA45000 USDC From 0x3aD2Bd…314ed054 to 0xb121CA…9B402e9911.578038 USDT From 0x9cf5a5…bD38D491 to 0x33BAEE…004F629c0.9952549257551419 ERC20 From 0x9eEA8c…0e13ADd1 to 0xcC76F3…c7E236434768.0005 USDC From 0x87e4ee…3Be7E143 to 0x40F6A4…A4c02d3c400.51 USDT From 0x8bAdD8…AC789B2f to 0x86076b…fC97f8052000000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC298.5 USDC From 0xD72C0B…D453e899 to 0x4032cc…B7AAFcCA5000 USDT From 0x6f5A63…8De701a9 to 0xC2bEEC…eB6548a727834.320185 USDC From 0xDaAe8D…DF175676 to 0xBaEf45…3DCee1AD3000 USDT From 0x973F81…d6668Dec to 0x5b67c1…3A41176910 USDT From 0xcB905d…86B7ff07 to 0xaeA225…E2C44Ab0100 USDT From 0xFc9642…f3aE69C2 to 0xC0df99…e89fE05E1306.5472959315807 ERC20 From 0xC74C3E…15085c20 to 0xeC7875…9A4Ca9dD500 USDT From 0xBc2483…192FcD9A to 0xC11EE3…9bd48016100 USDT From 0x74f0b1…bce08b09 to 0x6fB187…eE1C3F5c250 USDC From 0xdfdDa6…7a03F0a0 to 0x827400…0c643790421859.00713 USDC From 0xC3194a…ec511232 to 0xF50546…b1B9e2220.000717727170659196 ERC20 From 0xcD94d9…d187b967 to 0x9EF5B7…E6F04A545179 USDT From 0xb564AD…0EfF1271 to 0xF50546…b1B9e222221.76444999999998 ERC20 From 0x3D62E3…A8d7Aade to 0x74d01e…bC01663131.858373516090396 ERC20 From 0x384494…6A036f6f to 0xcff6cf…2E6dBcd81830 USDT From 0xb2FF8e…519d12C3 to 0x152f41…02678a6849807.1 USDC From 0xCC8AD3…9d6b421C to 0x250c82…3aC23e6220000 USDT From 0xf66404…8Ef776a7 to 0xfacb59…291b405873000 USDT From 0x420632…88E24a85 to 0x74d01e…bC0166315383.920254096605 ERC20 From 0x5E1882…BcCdEe1D to 0x6744a9…DcdFAcB521732.0469001082 ERC20 From 0x85b79e…18d172Da to 0x5b5609…4beaB61468.49 USDT From 0xfFd85f…ec914381 to 0xFDC8e3…1b28fd80731.566451 USDC From 0x5F0Ea2…646C451a to 0xc0FaE0…FFCe4eF418.42 USDT From 0xd865df…d0bE24B0 to 0xD507A9…F74cb182167256.96 USDC From 0x364833…74a47Be2 to 0x1c82ff…8557871646413 USDT From 0x295Ae1…1c8b2220 to 0xff2750…4d0B20b4150000 USDT From 0xD2981D…95f3083e to 0x715997…49413eDA1000 USDT From 0x5F30A6…e0365dE3 to 0x44C605…0F317cC917547.229223 USDT From 0xE31585…51f5976F to 0x00047b…Ec07380A21.585002834483383 ERC20 From 0x78BEed…2be48CD1 to 0x7b3b44…68CfD60B45010 USDT From 0xF70509…B0f614ab to 0xA26cc0…3308394A11.227995071085207 ETH From 0x8957ce…4450f72a to 0xB88B9F…455722602000 USDT From 0xE7521c…6f3D0B28 to 0xF50546…b1B9e2225.221031342709068 ERC20 From 0xc26E26…858b7631 to 0xC6ef45…CFCD69631690000 USDT From 0x2D7d69…28dC1c29 to 0xFDC8e3…1b28fd801001 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B9033.38495032215787 ERC20 From 0x97bC7D…b8eef2CF to 0x0d9e07…367a4519115111.941281 USDT From 0xB681Bb…08c8A4f7 to 0x033700…372Ae97c23703 USDC From 0x68d458…cB2D3FdF to 0x5967Fa…3003A7411800 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf12.695360603228185 ERC20 From 0xd865df…d0bE24B0 to 0x803a5A…A1891fE526065.87 USDC From 0xBbE514…f520f71b to 0x2Ccf05…BD9081200.06992265 ETH From 0xFC9F09…D85850fD to 0x7B524e…5A4C683513.2 ETH From 0xfbD1b7…8Cf80922 to 0x716FC7…2a687C3124027.619666 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.00003 ERC20 From 0x7b8E76…038B82aE to 0x3049Eb…F55F8BC18000 USDT From 0xc2Bc3B…c46548a7 to 0x1e6442…3463FDe827834.32037 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D50539.64395374 ERC20 From 0xb30000…19c7028d to 0x88638E…35b1615A0.021173254855391004 ERC20 From 0x7b7BcF…5ab61E96 to 0x8aB1D9…99D140cD104 USDT From 0xa504f6…Ad47aBD9 to 0x35a3dE…989Ae0844048 USDC From 0x4c2c0F…e7A200B8 to 0x566E0b…ca78E64b245354.4 USDT From 0xd865df…d0bE24B0 to 0xD507A9…F74cb18211273.94 USDC From 0xC19914…17492142 to 0xc7E55b…E9Fb753750000 USDT From 0x9F6591…374BE755 to 0x2c5ce3…A4a870000.999857 USDT From 0xb3D4da…5b1F7edc to 0x544b9b…Fe75B41E4603 USDT From 0x2E4F90…66F8aEE5 to 0x82F347…6CE5643610.252 ETH From 0x92cAAe…89512336 to 0xFDC8e3…1b28fd802733.16606 USDC From 0xb30000…19c7028d to 0x88638E…35b1615A0.021081357100101873 ERC20 From 0x641ea8…4E9644bA to 0xBf0fE3…59E3d283480 USDT From 0xdb4B74…dB07A1cb to 0x642d8A…39fcF90A400 USDT From 0x5F1B9C…DD9bd9B3 to 0xB6CA81…C0367e00497.89 USDC From 0xD7bbC4…91F87c73 to 0xB1D541…4ce0F5070.00382168 ETH From 0xD4B878…039a1014 to 0xE3B8F5…60e6ea38100 USDT From 0x7a6AD3…95b6e50F to 0x3D7B3A…25Cdc0030.372768 ERC20 From 0xF55Ed4…eDA2F91E to 0xDDD407…A0d386fB122564.17 USDC From 0x3E71B3…39459114 to 0x74d01e…bC0166310.8637319343187124 ERC20 From 0xe827f6…16077fB5 to 0x721f34…D8c8ca6d11.505419 USDT From 0x3951Bc…05769b54 to 0x589b30…aF1Ee1720.01535 ETH From 0x8cE622…77227697 to 0xBCEe12…582439b685377 USDT From 0xd01014…9182a63c to 0x8aAC8c…7706caBD9998.573226 USDT From 0x007Af4…E0c954BA to 0x05a26b…7f604d252.5 ETH From 0xB62599…0458b326 to 0x201fE9…57D8fDa60.004564292402957881 ETH From 0x8fd75a…E7cF5943 to 0x49cDDE…6A517d01124589.148102 USDC	0xF6321d…4A4c6829	0 eth 0 ETH	0.000585009557529424 eth 0.000585009557529424 ETH
0x52a94a…6847e00e	23634001	Wed, Oct 22, 2025 3:38 PM	0xc3a8C4…07dcA8eC	From 0xc3a8C4…07dcA8eC to 0xbd33FD…4be0EA2D3722.957572 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000030024388358734 eth 0.000030024388358734 ETH
0x9216b0…f2db2dd5	23633939	Wed, Oct 22, 2025 3:25 PM	0xfb6aF6…48eC5908	From 0xfb6aF6…48eC5908 to 0xc3a8C4…07dcA8eC23351 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000108574441575664 eth 0.000108574441575664 ETH
0x186b2f…6885aaf9	23633704	Wed, Oct 22, 2025 2:37 PM	0xfb6aF6…48eC5908	From 0xfb6aF6…48eC5908 to 0xc3a8C4…07dcA8eC63352 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000109096814036861 eth 0.000109096814036861 ETH
0xaacb6d…b7463ba4	23623309	Tue, Oct 21, 2025 3:35 AM	0x07785b…3d167827	From 0x07785b…3d167827 to 0xc3a8C4…07dcA8eC5000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000007895106526853 eth 0.000007895106526853 ETH
0x221478…3ff16de5	23622495	Tue, Oct 21, 2025 12:51 AM	0x565454…4571e3e5	From 0x565454…4571e3e5 to 0xc3a8C4…07dcA8eC0.001682 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000490861591038 eth 0.00000490861591038 ETH
0xd57f10…e7ed2809	23622447	Tue, Oct 21, 2025 12:41 AM	0x565459…7225e3e5	From 0x565459…7225e3e5 to 0xc3a8C4…07dcA8eC16820 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005445876676513 eth 0.000005445876676513 ETH
0x12e5af…04c35fba	23615533	Mon, Oct 20, 2025 1:23 AM	0xDF700e…2c2598F7	From 0xDF700e…2c2598F7 to 0xc3a8C4…07dcA8eC2769.490199 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000542400850132 eth 0.00000542400850132 ETH

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