Address 0x0242C3E31C4Ec528Fa2D9c5b2A81d04400a622bb

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa3072a…06d0de20	24097160	Fri, Dec 26, 2025 1:39 PM	0xc8A584…7777a552	From 0x885DF2…3625858b to 0xfE2D5C…F8125847589.77707 USDC From 0xBD2519…4b964D68 to 0x0242C3…00a622bb0.03969614426888209 ETH From 0xb5865f…056Cb118 to 0x78eA6d…52EDB5811423.42 USDT From 0xDdC977…F5A4258c to 0x57108b…7D237a0e4000 USDT From 0x437F64…94015437 to 0xF50546…b1B9e2221.2547958611142662 ERC20 From 0xF9e54a…e0d843db to 0x057dcB…92b16Bd320096.791104 USDT	0x550894…48DE4994	0 eth 0 ETH	0.000008419315934538 eth 0.000008419315934538 ETH
0x243fc6…fea6852b	24097157	Fri, Dec 26, 2025 1:38 PM	0xc8A584…7777a552	From 0xb5865f…056Cb118 to 0x854e35…8d4159401407.45 USDT From 0xfa2B34…3D845EA4 to 0xB6d7bF…B790F18310000 USDC From 0x3225a2…F1EF199E to 0x8207bb…8C42FC8725 USDT From 0x3a23F9…94Cb97a5 to 0x437030…450154370.22048285745783264 ERC20 From 0xB44596…0838260C to 0x947d6e…C3a31f36700000 USDT From 0x4f9B9e…B42b7FC5 to 0x108714…08d377C324.18 USDC From 0x2E3caD…75e6206a to 0xFE67d6…CC2Fd2f90.091 ETH From 0x949e5F…D1D0A9FE to 0xa36B6c…05ddde4A213323.7305 USDC From 0xBD2519…4b964D68 to 0x0242C3…00a622bb1399.4811 USDC From 0x58f25F…49939CFf to 0x849282…E0cF98e6165.460252 USDC	0x550894…48DE4994	0 eth 0 ETH	0.000010991003447979 eth 0.000010991003447979 ETH
0x5dc21d…9c6a49ab	23715995	Mon, Nov 3, 2025 3:04 AM	0x6Fc911…6FcC1225	From 0x139004…8fA3243F to 0x766882…E3b8FBa4159200 USDT From 0xA17393…0Dd2A43B to 0xcfc07B…d655Ab33200 USDT From 0xb6024e…94819FFf to 0xe4F7Bb…64B869dB38941.136029 USDT From 0xab3647…60A220e7 to 0x414E64…df23A7513000 USDT From 0xBD2519…4b964D68 to 0x0242C3…00a622bb8733.602 USDT From 0x17042c…eacf22Cf to 0xaC3d5a…ADce508E1000 DAI	0x062eBf…4cB3bbEf	0 eth 0 ETH	0.00001175559947772 eth 0.00001175559947772 ETH
0xe791cb…0535db7a	23703389	Sat, Nov 1, 2025 8:47 AM	0x6Fc911…6FcC1225	From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A56.122170499999996 ERC20 From 0x4A94ce…A213c7E0 to 0x566acf…097c9f0836.246911 USDT From 0xade1E3…A5b07d1A to 0xF684AA…37312b081272.3836464868182 ERC20 From 0x97817A…e3fe7899 to 0x8a8479…7f86e4f55200 USDT From 0x0B02b0…9fb9C679 to 0xf8661F…23f200f80.12906055 ETH From 0xBD2519…4b964D68 to 0x0242C3…00a622bb7436.092 USDT From 0xB2DC2d…23715292 to 0xF684AA…37312b082299.9963662997584 ERC20 From 0x328982…9965dC88 to 0xe516f8…31685329900 USDC	0x9EC7C1…195188E0	0 eth 0 ETH	0.000007087845643371 eth 0.000007087845643371 ETH
0xe4bab7…1b6a0587	23703386	Sat, Nov 1, 2025 8:46 AM	0x6Fc911…6FcC1225	From 0xF6801D…36312B08 to 0xB2Db37…a67152921271.4082026952185 ERC20 From 0xBD2519…4b964D68 to 0x0242C3…00a622bb5116.639 USDC From 0xA77dd5…42a0b5B4 to 0xb5880a…735d4067100000 USDC From 0xB2DC2d…23715292 to 0xF684AA…37312b082299.99551453112 ERC20 From 0x342568…5912B669 to 0xb00F62…7E44f58d299998.710018 USDT From 0xd0eB32…48716D2F to 0x7583F2…635E97a8542 USDC From 0xD0C0eD…13013C63 to 0x8D9445…57AFa04f25275 USDC From 0xade1E3…A5b07d1A to 0xF684AA…37312b081271.4082026952185 ERC20	0x9EC7C1…195188E0	0 eth 0 ETH	0.00000674463502466 eth 0.00000674463502466 ETH
0x3d2673…df42d6be	23658398	Sun, Oct 26, 2025 1:37 AM	0x259248…4933143D	From 0xCB9EA3…98609EA0 to 0xd35c58…110A7A2035.95 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338578.8112766342082 ERC20 From 0x13A95b…3deE4e37 to 0x29b611…84eA11090.008316088998784464 ETH From 0xBD2519…4b964D68 to 0x0242C3…00a622bb8476.753 USDT From 0x5b1981…8FcCa67A to 0x8094a8…F5Fee6770.7348948292077403 ETH From 0x6E460f…10016525 to 0x37c2dF…49285Cf62 ETH	0x344f7f…2C32790D	0 eth 0 ETH	0.000005862088952025 eth 0.000005862088952025 ETH
0xc8b3b4…e0c11ea7	23658396	Sun, Oct 26, 2025 1:37 AM	0x259248…4933143D	From 0x6A3DfD…A3CA2f5B to 0xD9EBF9…21F3F275400 USDT From 0xCEbA64…89336766 to 0x6e8fC8…Ff3A4FCc0.0550603880600802 ETH From 0xe54cE9…c4FAC158 to 0x5373Dd…044Fbd0A20000 USDC From 0x93b256…2C2a5180 to 0x4625Fc…A682F1900.026 ETH From 0xBD2519…4b964D68 to 0x0242C3…00a622bb1676.111 USDC	0x344f7f…2C32790D	0 eth 0 ETH	0.000005128543129508 eth 0.000005128543129508 ETH
0xaf3bde…85ea909f	23645927	Fri, Oct 24, 2025 7:46 AM	0x0357B8…20dB27F3	From 0x9BA7B7…B4B3660d to 0x248eA7…b56799720.015 ETH From 0x888888…bF58F946 to 0xce1d40…b9562293199.9239421844374 ERC20 From 0x292c19…2A371bE5 to 0x72a735…f2BC7bbB100 USDT From 0x8daB84…75780320 to 0x0E557A…B5f7cE531202.9799999999998 DAI From 0x4c2c0F…e7A200B8 to 0xC7cC85…a0863c172000 USDC From 0xAe5751…8f2FDd5b to 0xA6aF3b…9F74E6E343537.59 USDC From 0xBD2519…4b964D68 to 0x0242C3…00a622bb6847.628 USDC From 0xE9F6c0…03c310BE to 0xF630aE…9896f94546 ETH From 0x0932e3…1cF917Ec to 0xf8bE7A…4fd38eeB165829.00731 USDT From 0xDc8029…5F41C178 to 0xF43EC5…88ef65b2155469.004 USDT From 0x57109c…F299e98b to 0x35f857…f8eAd9cD0.78699722 ETH From 0xC0e8fa…1Fa5443B to 0x511F6E…416331dD6.2 USDC From 0x267EFD…8f67aA02 to 0xa1CE62…a2F15bf764410.05 USDC From 0x0DD333…dd846e8C to 0xDF19F1…0427d17520000 USDT From 0xa05F4E…Ef2AA700 to 0x97795C…438485961000 USDT From 0x90F3af…3416618f to 0x2071Dd…2DdbAECE449.51647740629994 ERC20 From 0xAe5751…8f2FDd5b to 0x37Dad2…6d01F51C8759.75 USDC From 0x8c862E…F5da913a to 0x157332…1D5f4AbB41800 USDT From 0xFD57B2…C74dBb86 to 0x38486c…2Ae4fB4210000 USDT From 0x6CcaEb…d6C90A1A to 0x344c13…30367F0C0.005 ETH From 0xef2387…3dB244fC to 0x9a36AF…C6c05DBc99633.406952 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5995 USDC From 0x101dF0…73C0a0C0 to 0xAD592F…163c2F9720511.0385 USDT From 0x0158e9…5412cd2f to 0x2be657…b4E7E0175301 USDC From 0xd75bc9…53F59fc2 to 0xdD16Cb…aD8fb0D449999.99999999999 DAI From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1128.989999 USDC From 0xaDdAA4…89361E02 to 0x662807…2fdceBc6710 USDC From 0xAc6B88…6993C26A to 0x064F11…b28815A92300.39432 USDT From 0x2604CC…E40d45f7 to 0x2915AB…F5bB22342046.15 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B906750.105810992419 ERC20 From 0x5Ab28a…aAdbf290 to 0x1e80Aa…83c23b5832.40396627642147 ETH	0x300dbA…5f41930E	0 eth 0 ETH	0.000041471018076726 eth 0.000041471018076726 ETH
0x988084…3f3727a5	23631375	Wed, Oct 22, 2025 6:46 AM	0xF3135a…67b2C29c	From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A3455.0017970000004 ERC20 From 0xBc8D1e…0BA55E84 to 0xf5FcCC…f23e2a70999299.0001 USDT From 0x3448e4…C54Fe836 to 0xe64BbA…bD8226d425000 USDC From 0xB8EFC1…883619B7 to 0xad17fe…6a82F1bA6.09507131 ETH From 0x19CC83…dCdAe450 to 0xB30837…26c7028D0.00825080559981939 ERC20 From 0x52B444…3188d3C8 to 0x8da1fE…20b1b4AE600.139832 USDC From 0x310798…6798640D to 0x6bc083…6e3A3f611000 USDT From 0x8982E4…E3c53d4a to 0x55f872…FB26F69440 USDT From 0x4cd5B3…2aa4E1Aa to 0x8f54aE…C84fcf27490000 USDT From 0x31CdA3…DCA48162 to 0x2b85DB…F1C0ab87100 USDT From 0x8a91A9…0BB825BE to 0xFa4274…3829950410 USDT From 0xF03bD5…E0C979b9 to 0xf8fa67…DCb16bd2151048.951049 USDT From 0x0A4C3e…b1849512 to 0xE1688F…EF2C996C50066 USDT From 0xBD2519…4b964D68 to 0x0242C3…00a622bb1801.425267 USDT From 0x1150d5…CdfEBe88 to 0xf3417a…5B5d6b0F1000 USDT From 0x105000…cDf871B6 to 0x612159…31cC687289500 USDT From 0xA09662…51414cDd to 0x650BEc…b50Df60b10000 USDT From 0xb30000…19c7028d to 0xd1819B…2DF825360.00825080559981939 ERC20 From 0x370dC2…90DfFD1f to 0x014245…b5Bf894b65977.771201 USDC From 0xb02B6e…bfb6c294 to 0x3A073b…95Bb8B871000 USDT From 0x3629Dd…E9a0A19b to 0xF50546…b1B9e222614.5833333333333 ERC20 From 0x64de47…8B0189Cf to 0x6c5bB4…7fCE7a46100 USDT From 0x61bE18…bf8383f7 to 0x74A5a6…5c85E00E23138 USDC From 0x13a1E0…8171361a to 0x704d14…86AD4BF8245000 USDC	0xE21269…51B27341	0 eth 0 ETH	0.000016614633373704 eth 0.000016614633373704 ETH
0x8e8587…799ea05a	23631374	Wed, Oct 22, 2025 6:46 AM	0xF3135a…67b2C29c	From 0xA56115…1eBa84f7 to 0x0e2F41…1567f86140694.947774 USDT From 0x225345…e961e8A8 to 0xd9eCDe…1adE0C42261669.328571 USDC From 0x6B4F97…Faa37983 to 0x447c2D…707fDB4b48690.0251 USDC From 0x4F965d…6a37a055 to 0x6CBa12…FF750eBe16.285166163041335 ETH From 0x6B4F97…Faa37983 to 0x447c2D…707fDB4b98947.47719 USDT From 0x5d867A…f5CFE6C1 to 0x59037B…c71C4623100 USDT From 0x2BdCA6…37E9f0ce to 0xF344Ee…Bb3C8F1220.277786194348838 ETH From 0x7D0044…87943646 to 0xF2e1fC…d87691a3206.0396 ETH From 0x3cd6aD…516738FD to 0xE0fD8F…548366Bc7 ETH From 0xbf4A87…8b512012 to 0xECcCfc…05B1984f400596.087028 USDT From 0xB5f80b…361f87A6 to 0x4e34f3…3522Bd902000000 USDC From 0xc86Fa1…43F1ee57 to 0xd8A6DD…AB6B7c5a195950 USDT From 0x1377A4…14001C42 to 0x65FD81…E32cb1D520 ETH From 0x366b6b…475a7F68 to 0x7c91f4…5C800D28460020.089501 USDT From 0xfD59A0…d711Ba83 to 0x5561d6…210D492B14985.014985 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E150.00625 USDC From 0xBD2519…4b964D68 to 0x0242C3…00a622bb2169.716712 USDC From 0xb5f798…51049d3A to 0xc467c7…7ab4ba4D588053.44 USDT From 0x0294e5…8D01a11c to 0xBB62de…Ab308DF712.55099214 ETH From 0xEE6F4b…290e4f34 to 0xe68233…7d2f5D29120.7297406546 ETH From 0x14Ad97…2c93c496 to 0xbEd9E2…f97853732000000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50.00625 USDC From 0x17B80A…64f9067f to 0x33E8aD…33dE4a39600000.000129 USDT From 0xF34C58…EF3C8F12 to 0x437B39…831712d020.27777278044808 ETH From 0x43731E…5C1712D0 to 0xF85DC3…592e9a7f20.277759278933114 ETH From 0xA13C38…fC6b90C6 to 0x61E3a8…adeeCec595000 USDT From 0xa6242c…8aDd6E6E to 0x60518b…059eC6bF64923.350477 USDT From 0xec5a8f…e8019fC0 to 0x18738E…2D64238610000 USDC From 0x810E67…D18C0e2d to 0xF3E203…65820263175 ETH From 0x8F9318…40BEFdD5 to 0x34AEda…2F55495D11.820167088479955 ETH From 0x961cd7…688614bE to 0xDe0c9A…0e24Ef80100000 USDC From 0xFcCf33…Da2EA5A0 to 0xB8Df36…766eeCae5.28 ETH From 0xDFA82e…13716f96 to 0x939236…5393426A10 USDT	0xE21269…51B27341	0 eth 0 ETH	0.000021535377868225 eth 0.000021535377868225 ETH
0x886c71…711543d6	23630386	Wed, Oct 22, 2025 3:27 AM	0xF3135a…67b2C29c	From 0xBC0663…1890cA45 to 0xc38020…441C2338112463.08917125121 ERC20 From 0x4c4Cd8…6167eD96 to 0x099636…3B2fdb76541516 USDT From 0x27F3Ef…3EaD53d3 to 0x7005F5…6f3F13183528.193036 USDT From 0x07CF9c…0BE57afB to 0xD4e95d…35EE8A630.842 ETH From 0xFc8015…45FA7d28 to 0xD02c8e…63046AA320000 USDC From 0xD4ca66…80D26F4E to 0x1B9a33…5c01705D1000000 USDT From 0xAF7756…B8ac48Ee to 0x780D2c…7B5b1Ac62.373883914184511 ETH From 0xa2bbce…80248632 to 0xD572FC…46bfa54410925.617974 USDC From 0x1b8ea8…43795284 to 0x229DD4…2a9a3e1C25 USDT From 0x5eFcb8…616ce865 to 0x465cEE…91FaC0aa1270.566019 USDT From 0x468f41…1c265f67 to 0xe9c869…4aB9c1A90.01 ETH From 0x8C98e6…B954cA32 to 0xe78B33…1fC595Ca749936 USDC From 0x1D27aD…5454cDC0 to 0x6744a9…DcdFAcB59484.68413032633 ERC20 From 0x2Bb49A…52F56766 to 0x9F225f…f1A60DEE0.000080008 ETH From 0x152B50…312caA0e to 0x0c5380…A627B12C26069.9 USDC From 0xAaE68C…8DA62F5a to 0x52954C…97080304322 USDT From 0x1b8ea8…43795284 to 0x229DD4…2a9a3e1C25 USDT From 0x8531F8…5FE1C243 to 0x84afEe…AE9920340.25510620723871974 ETH From 0xAa469a…D09FAf80 to 0xD4e95d…35EE8A630.835 ETH From 0x1D27aD…5454cDC0 to 0x6744a9…DcdFAcB59484.68413032633 ERC20 From 0x4c4Cd8…6167eD96 to 0x099636…3B2fdb76541516 USDT From 0xAF7756…B8ac48Ee to 0x780D2c…7B5b1Ac62.373883914184511 ETH From 0xb280Ae…9850428B to 0x879242…1e8A6255200000 USDT From 0x8d8D7e…A63AC2B3 to 0xDB57a0…E7FaC6dA0.00559279 ETH From 0x272623…7Ac3E763 to 0x542a58…1eddaEA29999.398102 USDT From 0xBD2519…4b964D68 to 0x0242C3…00a622bb9958.724 USDC From 0xE291cc…5c0ad342 to 0xF42fAb…CAD554A860.504494 USDC From 0xC58D04…dEA53d8F to 0xDbF74E…2dE7099f15.030352 ERC20 From 0xC6f6B9…2899217a to 0xABA3e2…B675A9590.0088140647 ETH From 0xb280Ae…9850428B to 0x879242…1e8A6255200000 USDT	0x5Da2a8…f2D7025C	0 eth 0 ETH	0.000021750033427442 eth 0.000021750033427442 ETH
0xeaffc3…c40f69a1	23611925	Sun, Oct 19, 2025 1:17 PM	0xd31253…F8fe633C	From 0x110181…5456FCB0 to 0xc2789B…732C37DF1000001 USDT From 0x2Fc6ea…c24052eE to 0x01af65…B5Dab7e10.0026115744 ETH From 0xc4b7f5…07117A88 to 0x6104Ab…8c675B3F8.85 USDT From 0x4F8992…ae0dC090 to 0x803377…8e8737c0300000 USDC From 0xf415bB…8FE51163 to 0xc77C57…E339c46910000 USDT From 0xEC9042…e49024E9 to 0xe25F5f…8ee483221659 USDT From 0xa7ed4d…1dBda907 to 0x5A0292…27f7C645100 USDC From 0x031259…E4BA9BBD to 0x39D489…c202ED4e96890 USDC From 0x8557d6…893dCA2c to 0xd5c38b…80093Eb71000 USDT From 0x745Bc6…e9B0a0C8 to 0x4A8B4e…f3D53E940.14277374 ETH From 0xe715C0…4F41bb45 to 0x91194f…89D87e40100 USDT From 0x28278D…89fB5075 to 0x1B618C…46c522460.01 ETH From 0xB72084…8eEe78b9 to 0x8cfB9D…7c012Eb41000 USDT From 0x1280eB…c2a654A3 to 0xeE01f1…7608ea20107.423775 USDC From 0xf6A555…c52C84DE to 0xc3E23f…72123995600 USDC From 0x2e921D…B7FE3B10 to 0xD95717…676408d71244.162469 USDT From 0xc544d7…b7a27911 to 0x65F6FC…0Ca48a6a10 USDC From 0x88e8d9…1733266f to 0x4e5945…0Fce9Af246788.606661 USDT From 0xc87881…4Ee44eA8 to 0x9cd749…3123037c467406.24585836154 DAI From 0xaFA319…B9242a04 to 0x32bbe4…db401b1630000000 USDT From 0xbfA3dF…cECf3370 to 0xb245DC…744D19c06249.99 USDC From 0x1d64D7…658E06E9 to 0x98cB37…4c4357F23.7233670686953353 ETH From 0x46265b…A492b3e4 to 0x522815…3CE1ca510.03 ETH From 0xBb30C3…28F9c585 to 0x647836…dAD40CDF100 USDC From 0xC46b5B…43Fef1F6 to 0xcA9A70…1A2775ae200000 USDT From 0xdDB181…66885034 to 0x879B49…A0662489100 USDT From 0x67F39B…10E1c561 to 0x417E56…DE102fEc6.52101451 ETH From 0xcd9864…2671575f to 0x39D6dB…8903ceC410 USDT From 0xFF762f…0F8947e0 to 0x32bbe4…db401b1630000000 USDT From 0xe377A6…02FDFED4 to 0x6b3DB6…661E1D8c11468 USDC From 0xeB7585…D076579A to 0xfD4497…4779e86b100 USDT From 0xdAbfBB…2d716a47 to 0x20443C…61e1301B36917.338848 USDT From 0x135CE0…0E4E31c3 to 0x6174E0…02C251Df201.839458 USDT From 0x0d603E…18C67F4e to 0x99a2A6…e94FcF8b40108.427108 USDT From 0x3E0205…dA14Ae6B to 0x98C467…06DE5e18200000 USDT From 0x5A5c1E…cd04fcff to 0xd472E7…a46De4225.9999964731025 ETH From 0x1f5D83…8E7195E0 to 0xCb65Eb…51Fc10F3100 USDT From 0x3bE976…75Cde85c to 0xC9Ee54…889A47823000 USDC From 0x557c16…15c15d2E to 0xcD07DD…dA2eA1400.1 ETH From 0xc29fef…D2d21792 to 0xdBF7DF…59e6d4f633860 USDT From 0x87cCAa…EE1FBDBb to 0x2345FB…8A416Ad63.994993703056319 ETH From 0xB66a33…dbE17dE9 to 0x3E7E59…6ff485dE5000 USDT From 0x69C596…F4B563CC to 0xfae0b4…8962EfcF26048.58188 USDT From 0x774D47…e22d7c18 to 0x996Dff…07301284100 USDC From 0xe95B6B…B9508F9A to 0xcFCEA2…052ADf811500 USDC From 0x05e10B…d90cBdCD to 0x29c14c…27476d8640000 USDT From 0x7471E3…258911AB to 0x4208E3…9476c20918.43 USDT From 0x10094C…140c0CF2 to 0x01e3e3…B3F5894728494 USDT From 0xd4EAb7…5e644432 to 0x8b8e21…f8A9D32910 USDT From 0xA4DD14…f2E11b49 to 0x30BA42…6EBC63730.1 ETH From 0x1AD156…56CB0D67 to 0x04fb31…C97F5CC261437 USDT From 0xBD2519…4b964D68 to 0x0242C3…00a622bb26745.359122 USDT From 0xcd9864…2671575f to 0x39D6dB…8903ceC410 USDT From 0x3BfEF3…db52eEB8 to 0x4308D9…9C3b40FA1000 USDC From 0xfe2428…2a479c18 to 0x32d9cA…4be28b8B65041.802366 USDC From 0x121059…1C8D9451 to 0xc9969a…6fF868Cd27027 USDT From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE15000000 USDT From 0x766d0d…58052664 to 0xD1Fa67…58e851721000 USDC	0x4A6aE3…C47E0cD5	0 eth 0 ETH	0.00005134103139297 eth 0.00005134103139297 ETH
0x3e3783…f724be58	23611917	Sun, Oct 19, 2025 1:15 PM	0xd31253…F8fe633C	From 0x774D47…e22d7c18 to 0x996Dff…07301284100 USDC From 0x050570…05ce7036 to 0x625E6f…00b961f041.75 ETH From 0xc7ac63…dE8163f0 to 0x663948…9498aA9633.205619412515965 ETH From 0xB87ea4…3f3c6d13 to 0x48C005…883855e62185.874349 USDC From 0xa7ed4d…1dBda907 to 0x5A0292…27f7C645100 USDC From 0xf415bB…8FE51163 to 0xc77C57…E339c46910000 USDT From 0xBb30C3…28F9c585 to 0x647836…dAD40CDF100 USDC From 0xDF9AC0…F899E073 to 0xB131d5…7AE5e40157 USDT From 0x110181…5456FCB0 to 0xc2789B…732C37DF1000001 USDT From 0xA4DD14…f2E11b49 to 0x30BA42…6EBC63730.1 ETH From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE15000000 USDT From 0x0F1F7B…a0B2C384 to 0x9b2305…88c3baC4100015 USDC From 0x0d603E…18C67F4e to 0x99a2A6…e94FcF8b40108.427108 USDT From 0x4F8992…ae0dC090 to 0x803377…8e8737c0300000 USDC From 0x0d334C…95030765 to 0x74d01e…bC01663121614.361603243862 ERC20 From 0xd4EAb7…5e644432 to 0x8b8e21…f8A9D32910 USDT From 0xaFA319…B9242a04 to 0x32bbe4…db401b1630000000 USDT From 0x3E0205…dA14Ae6B to 0x98C467…06DE5e18200000 USDT From 0x74de5d…94016631 to 0xdC129f…5254B90e21614.361603243862 ERC20 From 0x6dedfc…b102fCb2 to 0xF2DB47…DBDdFbB2100 USDT From 0xf6dEDd…C4909c88 to 0xC01444…7ED024260.000080008 ETH From 0x031259…E4BA9BBD to 0x39D489…c202ED4e96890 USDC From 0xfe2428…2a479c18 to 0x32d9cA…4be28b8B65041.802366 USDC From 0x69C596…F4B563CC to 0xfae0b4…8962EfcF26048.58188 USDT From 0xD9D745…f5692381 to 0x26B90B…fbd76AdC850000 USDT From 0xf2925B…92E439b0 to 0x686024…1084B8cb0.00645963952646022 ETH From 0xBD2519…4b964D68 to 0x0242C3…00a622bb26745.359122 USDT From 0xdAbfBB…2d716a47 to 0x20443C…61e1301B36917.338848 USDT From 0x10094C…140c0CF2 to 0x01e3e3…B3F5894728494 USDT From 0x238f2F…9480721F to 0x596D09…985dB621900 ETH From 0xB72084…8eEe78b9 to 0x8cfB9D…7c012Eb41000 USDT From 0x3E405B…065b256e to 0x950652…6c4C1f615500 USDT From 0x3BfEF3…db52eEB8 to 0x4308D9…9C3b40FA1000 USDC	0x4A6aE3…C47E0cD5	0 eth 0 ETH	0.000030230064832892 eth 0.000030230064832892 ETH
0x22987f…f3c8466e	23611728	Sun, Oct 19, 2025 12:37 PM	0xd31253…F8fe633C	From 0xFFF64F…012e0fa4 to 0x19042e…8F549D470.05 ETH From 0xd92f0B…0D506C6C to 0xeC0Bc2…de8f4b910.233 USDC From 0x459d7b…f08278C7 to 0x005152…776821F731000 USDT From 0x315031…685BE765 to 0x789fB5…94Ac08e828.055 USDT From 0xBD2519…4b964D68 to 0x0242C3…00a622bb26745.359122 USDT From 0xffc302…fDe11c61 to 0xeE01f1…7608ea20135 USDC From 0x0Feec4…1517aC14 to 0xecE041…12DB5DeD0.1 ETH From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D2913.036537 USDT From 0xD4da09…2EEd4b07 to 0x9782F5…30147FEA100 ETH From 0xd95BCa…2aD7a780 to 0x209e69…aA71F0D075 USDT From 0xf4Bfbb…dBd5453a to 0xb326E4…9C79802b0.1 ETH From 0xd800fd…f959be2A to 0xcE3204…cf8FE9aD999.000999 USDT From 0x5797c5…30E36AA9 to 0xdeE6F8…E2E0ccE60.00764983 ETH From 0x29Aa2e…98Ef58df to 0x56c47A…4e0D0cD7900 ERC20 From 0xAda03B…a137D1Ed to 0x91aeB8…f61Fe2075.400327883178124 ETH From 0xA4DD14…f2E11b49 to 0x30BA42…6EBC63730.1 ETH From 0xa45E3c…431DE96b to 0x28F165…1d6657284000 USDT From 0x3E0205…dA14Ae6B to 0x98C467…06DE5e18200000 USDT From 0xf8a715…45a1b2AE to 0xcFFD6f…49CA63540.32 ETH From 0xfF4d77…e7D67640 to 0x205a56…c70C2b7920000 USDT From 0xA26de3…e4b1C711 to 0x86D254…6cfe543d3919.09 USDC From 0x524079…7e05566F to 0x5c6A54…11AB57E7276 USDT From 0xade1E3…A5b07d1A to 0xB2Db37…a67152921223.7425350391127 ERC20 From 0xf87F41…5A601306 to 0x341fdF…D4a399Be100 USDC From 0x774D47…e22d7c18 to 0x996Dff…07301284100 USDC From 0x6294Fc…6c94cA6E to 0x3D4AAb…2e1E796b2000 USDC From 0xade1E3…A5b07d1A to 0xB2Db37…a67152921223.6422260694321 ERC20 From 0x72849f…700e8c8C to 0x0AC652…643c513510000 USDT From 0xC3ef88…4F3AFa9f to 0x710B88…E443dFcb23.311329 USDT From 0xc4D889…604889E2 to 0x709C41…D719FE420.01 ETH From 0xbc8dd4…1D01F211 to 0xa0bEF4…0ECE55e32350 USDC From 0xaDe09b…54DFf282 to 0x5D0497…d04DBbEC2.99 USDT From 0x268A2C…2d9C0C51 to 0x3a78dD…6BB43a51993 USDT From 0x259D79…0F7Aa923 to 0x880d45…5DB5Ee9D0.638325 ETH From 0x07b7FA…EAf85066 to 0x071AC9…A58170dA0.0051 ETH From 0x9c50C8…1c82CE81 to 0x688EA3…828702EC1000 USDC From 0x3b3193…2D568ab3 to 0x0e26c5…2903109664 USDT	0x25549a…0392F9Ae	0 eth 0 ETH	0.000034517916090007 eth 0.000034517916090007 ETH
0x42e203…069f6481	23611716	Sun, Oct 19, 2025 12:34 PM	0xd31253…F8fe633C	From 0xBD2519…4b964D68 to 0x0242C3…00a622bb26745.359122 USDT From 0xe57E7C…1028a790 to 0xEB322B…7b8A4b8835 USDT From 0xA26de3…e4b1C711 to 0x86D254…6cfe543d3919.09 USDC From 0x774D47…e22d7c18 to 0x996Dff…07301284100 USDC From 0x5797c5…30E36AA9 to 0xdeE6F8…E2E0ccE60.00764983 ETH	0x25549a…0392F9Ae	0 eth 0 ETH	0.000009386008901405 eth 0.000009386008901405 ETH
0x20b741…825a0e62	23582671	Wed, Oct 15, 2025 11:03 AM	0xd31253…F8fe633C	From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA5520000 USDT From 0x6a780C…b70F66ec to 0x252cA7…274032B22012.6325500728212 ERC20 From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A3693.652001266783 ERC20 From 0x898e57…f92fA3c8 to 0x639a8a…B10FeE5d5000 USDT From 0xF016AF…D45E8de1 to 0x8aa98D…4f5D68b625000 USDC From 0x2eF63b…E3780f8d to 0x9f107d…35644e370.02747835 ETH From 0x887319…06deafa3 to 0x7EbCbf…a093688f0.1382865339642715 ETH From 0x2921aF…64444388 to 0xD378Bd…78aeea2910010 USDC From 0xB8decC…Ce30324B to 0x1f5cd5…78fDE50d207 USDC From 0xE4cbD4…EF7acEd9 to 0x47960a…2b355A0B98298.309451 USDC From 0xc404D9…09a504A0 to 0x933689…Ba2dFE892500 USDC From 0xdEE880…88651FB0 to 0xFb7794…0a34cf3c1500 USDT From 0x3B370B…6B10a359 to 0xB23e00…982720695794.65 USDC From 0x2e10f4…349497e3 to 0x8E4050…BfBAdD592100 USDT From 0x38366F…3031C92e to 0x1987C0…11266DA2451.68801 USDC From 0xba00B2…Ef0985C0 to 0xe7A89a…A475e7Cd28028.002512 USDT From 0xDc8f64…8914dc4C to 0x7a77B2…E29eEFb61284.2 USDC From 0x4697a6…D79B0e2b to 0xAAf06b…0a720f490.000108 USDC From 0x2643F4…F48C7cc1 to 0x6eD93a…a27C9FF621659 USDC From 0x8F477D…b255B1a3 to 0xbDf90e…ac7d3098236.9512 USDT From 0x2A3E01…36C783f2 to 0x5292f4…445DFA880.000158482051693105 ETH From 0x18d59a…44B6BF01 to 0x4322D2…d18cd0a529619 USDT From 0xBD2519…4b964D68 to 0x0242C3…00a622bb3296.057 USDC	0xfd2087…F6311263	0 eth 0 ETH	0.00011599523109077 eth 0.00011599523109077 ETH
0xfb0fde…93e56c59	23581603	Wed, Oct 15, 2025 7:28 AM	0xd31253…F8fe633C	From 0x5A1d99…32E24139 to 0x8D8084…4E9c01E825000.00026 USDC From 0xf66Eed…80D01117 to 0xB5aAE6…060c89d8250000 USDC From 0xad8854…8098B8f0 to 0x1Fe404…69D2a7fa4.220022577551653 ETH From 0x2a5BeF…A7C1b7bb to 0xCE8f9B…2798870E9994 USDT From 0x35EC44…7c57e3E1 to 0xAa2aF0…1113D0Bd4990 USDC From 0x3c1541…1ba80513 to 0x0534bD…8826D5681000 USDT From 0x800a9C…b8EF8940 to 0x699302…F01B08217.337286945880639 ETH From 0x1726F5…034ebbc8 to 0xdD39DD…C2b71Ab470535.99 USDT From 0x5130C7…ddA3210E to 0x404e5a…040437987571 USDT From 0xa59761…39cAa127 to 0xd186D3…325fF7491.9999948609361664 ETH From 0x608803…0bdD81A7 to 0xc7DB5c…a4320F594997.569255 USDT From 0xE7Daba…9c1684CA to 0xE1Ac6d…2b193d82516.56 USDT From 0xc1252F…8e7EA48b to 0xFaFe4B…fAf38fD2360 USDT From 0x1349BE…a1483F96 to 0xDE91f1…Fd0595f628600.361858 USDT From 0xa65F24…E02d6968 to 0xE31d6b…7Fc29a4E63787.07 USDT From 0x7F2573…1A9FF252 to 0x6B615b…6d047D6E0.13 ETH From 0x8a11F7…e5Eb8c2A to 0xb98C07…158D3D0E0.02487113 ETH From 0xFBEA0c…1BBB5B8e to 0x9f51Cb…ED89fEC71 USDT From 0xaE7992…9f0273eA to 0x7d2b8A…A16c609e10 USDT From 0xBA2751…723724Cd to 0xEBC157…76F4089563 USDT From 0x14A54a…b2665135 to 0xFAeeC0…D5A18F941.1222042863121604 ETH From 0xacd6dF…8F88EAe0 to 0x1Ee660…44cDF09f10 USDT From 0x0e58f7…A2E51233 to 0xDF0101…A5B0AdDF9532 USDT From 0xe8D243…7c9f2128 to 0x21B243…C655c62810 USDT From 0xbB9121…7d741c35 to 0x1ef8dC…cA6306D11 USDT From 0xdFb18E…E8AC831F to 0xC4f5B8…1c69000C194482.06397 USDC From 0xb6c89e…0a0def09 to 0xFae84D…8fa727271 USDT From 0x2b2d28…58Ff4239 to 0x2d9839…d5f9B93E204.5 USDC From 0x8C0077…99A5C31B to 0x9023F8…e11EcB8a7 ETH From 0xBD2519…4b964D68 to 0x0242C3…00a622bb12271.232157 USDT From 0xB93c76…D1aCe29D to 0x4a4E7d…1c056CA40.27 ETH From 0xEbE456…bB8C7F71 to 0x7897C5…6879fCcc10 USDT From 0x1f3B7A…09C2d288 to 0x9ab05a…7Fd7AC1b100 USDT From 0x6B2E13…40b8226C to 0xB4f975…Aa7728eA48488.110093999996 DAI From 0x131015…3b6Ed702 to 0xe5dAD4…AdE216d01500 USDT From 0xFb4777…59Bbd3e6 to 0x91881c…45F3f3201000 USDT From 0x3562CC…d4b6C5f0 to 0xAd4cce…ED2A12a21000 USDC From 0x2C7774…5EcD9f8c to 0x7Ba904…0DD54893200000 USDT From 0xf589D4…33f02c8B to 0xd42B6F…B33b329a0.0024482 ETH From 0xFb208E…9697B11b to 0x1fc0C7…eCDFeb8428.17 USDT From 0xb3D4da…5b1F7edc to 0x544b9b…Fe75B41E3297.313691 USDT From 0x811BEa…8Bc15110 to 0x402A89…cF1f02Ba100 USDT From 0xd6d96A…1D404649 to 0x1E0430…5313E71D1000 USDT From 0xf25a51…62730F7F to 0x4ebC3b…daa08756450 USDT From 0xA70e82…de0022f5 to 0x1c034a…e8bB686D0.222164 ETH From 0x7B2d03…A77258c7 to 0x02D51D…66fBC106100767.677692 USDC From 0x19a3dB…9F617248 to 0x11B7F0…Fc24dA7d10500 USDT From 0x4F224e…C2ED1ce9 to 0x1A2453…4A3C24Ef2200 USDC From 0xE11676…190566D4 to 0x4d94fB…F3E7b26b100 USDT From 0x800B0F…f3844976 to 0x78Ccac…959CE53950000 USDT From 0xE987bB…576E2D89 to 0x59C6Ea…3cc4AB332498.5 USDT From 0x8e0201…626E9F47 to 0x06447f…415de0250.1 ETH From 0x667Fa4…8A1aA03a to 0xff9501…b7C972E20.32805212316891397 ETH From 0xc48BbD…363A8EE7 to 0x8Ec52b…95b61847500 USDT From 0x59206f…1cA1f375 to 0x17C899…2860568a2.5 ETH From 0x86f441…0c44497d to 0xa2C27E…f70ba1752.421988250437711 ETH From 0x21467a…11cfd26D to 0xa9bA98…588699ab1280 USDT From 0x9F5e42…bDf54d5B to 0xD9d1D3…09C462b13.8810968076373937 ETH From 0xD859f1…5BF07FF5 to 0x7B6140…b42A82cf50000 USDC From 0x589EC2…15856245 to 0x832164…Ad655Cd62060 USDC From 0xA440AE…6bd50C12 to 0x632e9d…E8F5955f0.685 ETH From 0xAe2920…0C73b8fE to 0xEEa9Ac…9673BefD24900 USDC From 0x7ccDAb…Bfa2a173 to 0x052487…3371201C0.1 ETH From 0xBf3b6a…13F93B6b to 0x4e571d…f52953c50.012317238204471047 ETH From 0x5B7F7A…aCb9a432 to 0x3Ccd42…e4ef3Cb1100 USDT From 0x7d9cC3…2b9B7AaA to 0x17F5D1…4647483810 USDT From 0xCD071D…c804EdD8 to 0xDAb01E…2423604f3000 USDC From 0xFe0578…F52b458E to 0xd39a7c…5a9b61cE3.18328559 ETH From 0x1832eC…1eA060Fa to 0xBf1134…0e00D1Ab0.005 ETH From 0x403E35…B28aB4D8 to 0x77f552…F75A01e61650 USDT From 0x42F408…F4176355 to 0x96476E…6Bd001470.00401075 ETH From 0xce1436…2f0ea516 to 0x44862C…5579ddCE1000 USDT From 0x78a012…7EB4F399 to 0xbc143B…Bc80019d2 ETH From 0x31af67…eC5Efb1C to 0x7656f0…1dF314B9100 USDT From 0xdEa22d…dA675d04 to 0x24FA9B…65BFb2DC5.122076788113276 ETH From 0x53B80B…dfF9da19 to 0x9E1168…32FfF1fB100 USDC From 0x176063…f8b1Df3D to 0x0b8B26…0C955c0d0.19714 ETH From 0xD9593E…c9430AD8 to 0x847Faa…542bd87D200000.0002 USDC From 0x29F396…11916767 to 0x3791EC…3f0d30550.002 ETH From 0x5e7790…620Ac093 to 0xE2EE6E…0f3a0bc431710.81373 USDT From 0x6BC812…46688720 to 0xc128eF…300b004A0.036521916364559405 ETH From 0xC14b26…0C103501 to 0xaf8798…FFd8ea41647.13 USDT From 0xF725D3…7C74cABA to 0x45962F…2fB78e706.9953 ETH From 0x6c20C3…11EA156c to 0x2ff79E…4A2653Fa4750 USDT From 0x70385D…C054C2E9 to 0xd59e9d…7496397010 USDT From 0x59E69b…DC9FC948 to 0xD20E1c…76E9CbFe320 USDC From 0x738025…35802e27 to 0xADD29b…0fEbd4240.1 ETH From 0x19732f…Fe9f71CA to 0x917162…B9CfE1c410 USDT From 0x1E20Ab…Ca7518C3 to 0x8A83C2…034d2d8C30000 USDT From 0xdb21d0…3A3Eebe6 to 0x41BEaE…7fe35F7e5.642 ETH From 0xDbFb51…437C1d1d to 0x3FF351…927A0a0a195.036471 USDC From 0x8d7295…42B350d3 to 0x7bE48f…324FFe902 ETH From 0xB29C06…eAE4f8e3 to 0x1C1C8B…02a449dE200 USDT From 0x21b25f…2600167E to 0x42a758…4b599FD15 ETH From 0x00D43a…ba1250ae to 0xD6DE86…4C15d78946373.447324 USDT From 0x51c053…ff9ecF9C to 0x74a788…B0686F420.53424658 ETH From 0xD024dF…0301cFB9 to 0x6Bf7C6…ccC4C2Af9061 USDT From 0x7Ee371…6c1e0EAC to 0x16c060…22dAD30723460 USDC From 0xBCf9D4…51f5D835 to 0x462d90…cb92B3E4790.87 USDT From 0xBe12fe…ab4B0A01 to 0x6d419b…f413b7eE1014.38965 USDC From 0x95654A…eF629818 to 0x9197c5…6fA2CD94100000 USDC From 0xd806a0…24ad99CC to 0x425628…6b490b8630000.055565 USDT From 0xE5b4F6…A0b9D0Be to 0x6E4588…1aea2B3A40000 USDT From 0x04C566…F05a10FE to 0xE48Eb5…F60242241.5348751683860895 ETH From 0xc7aE5e…75488D88 to 0x31A3b1…975eFb1C100 USDT From 0x538d8E…4A39b29F to 0x8B94A1…FD73D6041000 USDC	0x81aCeE…FD5Ca451	0 eth 0 ETH	0.000105348863781592 eth 0.000105348863781592 ETH
0x52dd50…621f6d17	23580382	Wed, Oct 15, 2025 3:21 AM	0xd31253…F8fe633C	From 0xb30000…19c7028d to 0x81eD4D…f6E892a997.99193100000001 ERC20 From 0x6b54f0…c496a0C8 to 0xB30837…26c7028D97.99193100000001 ERC20 From 0xBD2519…4b964D68 to 0x0242C3…00a622bb12271.232157 USDT From 0x7EEDc3…D70C73E2 to 0xF1FE06…A9548DE020003.820729 USDC From 0x1Fc38f…9D63888B to 0x7fd249…A324515e11416 USDC	0x8102D6…e64BED07	0 eth 0 ETH	0.000009259765551894 eth 0.000009259765551894 ETH
0x0d3036…ec8b51be	23574980	Tue, Oct 14, 2025 9:14 AM	0xd31253…F8fe633C	From 0xBb246B…0b07888a to 0x5f705f…25ce32Fe1498.501499 USDT From 0x2fB389…31309052 to 0xF945AA…0B2Ad750129.606281 USDT From 0xe1D4F3…4aE7d6ce to 0x2cDd2F…Fa3F9a722000 USDT From 0xBD2519…4b964D68 to 0x0242C3…00a622bb1883.612 USDC From 0xc7A960…9fAFBD54 to 0x6333C6…08031a80883.84 USDT From 0xA54Dff…2B61c8EB to 0x6E37f5…fbCe6CEF0.32331906 ETH	0xa614B0…b9425d0d	0 eth 0 ETH	0.000026677245343728 eth 0.000026677245343728 ETH
0x3ce47e…0fa73f71	23573587	Tue, Oct 14, 2025 4:34 AM	0xd31253…F8fe633C	From 0xd1766a…25D45411 to 0xA44174…06a1acF423983.0123 USDT From 0xA4A0E2…513f775e to 0xaB7AED…7f45b85a64719 USDT From 0xB92B4A…bDaa95C9 to 0xb9bfaf…8751D229108000 USDT From 0x1e626e…849fE455 to 0x30142d…0F2f628b0.2 ETH From 0x0CbB79…b6153650 to 0x0E93bc…5A4764472497.502497 USDT From 0x87E1F8…39535D79 to 0xf45579…Ed06882C2498.001463 USDT From 0xEcF2A0…C46EAe41 to 0xc1BE9D…bFa4EE6279000.000111 USDT From 0x448D0F…7A388254 to 0x434729…Ae55Ec6529583 USDT From 0xE5ef6E…26cf0480 to 0x35Bbf5…B2698D0231970 USDT From 0x3a45d3…ad8CfbE6 to 0x24EF2c…3f640D414 ETH From 0xB6AF8b…2545126f to 0xb504f9…B9B11c52500000 USDC From 0xBF7081…56dE4c37 to 0xd6bDB6…34E4892b412.02321 USDT From 0xe7b7B6…A0e47bC3 to 0x67DE00…e0623Cd40.008430667395718665 ETH From 0x1a46a0…807cF2CE to 0x18c5dB…c4a493641000 DAI From 0xa45f1C…E4eAc870 to 0xc68b10…C6C263Cf100 USDT From 0x90e607…CBC80424 to 0xB561ca…925A490D0.03257180491662651 ETH From 0x5205E6…D1400853 to 0x26aE26…f520973E4.974995616743238 ETH From 0xB692Df…85C7d41d to 0x34C599…0115884850000 USDT From 0xAAFDa0…c48cc670 to 0xd37F85…1e743b520.1 ETH From 0x1c2F13…0275D1d2 to 0x27012c…B7ffCa3b0.42127078 ETH From 0x7E1518…fA0B678F to 0x0DcB7B…C3D776f944056.014793 USDT From 0xFd8C2A…899Ea1bF to 0x7fc32E…3E1b92fA22000 USDC From 0x62816F…d931cf71 to 0x2A1271…8e2A97017413 USDT From 0xF40444…F6048764 to 0x9Cc668…46B0Fd760.009008149926519 ETH From 0x99601f…15FCC669 to 0xc635b5…6052aA9e549633.962162 USDT From 0xe388FE…9E21d35D to 0x1EC4fA…8440dD1c0.47979105 ETH From 0xE27677…25b1607C to 0xf10A37…49eD8f6637527.898525 USDC From 0x115666…0428CF25 to 0x8E095c…fBc7c89B60.007163 USDC From 0xe69A28…615507bb to 0x4620a7…209F796B6.77 ETH From 0x998DD5…1ADBd4C4 to 0x16bFE8…935d9fCD26416.169698 USDT From 0x3b0fdB…b25559D0 to 0xb008F9…d3159B7d28938.25 USDC From 0x6F3fBc…21819FF1 to 0x627bbF…29dB9dAE7.49048 ETH From 0xfe5b0d…72A8B22a to 0xf922CD…1Aa4639280000 USDT From 0xaEe293…6FeeF3C5 to 0x2fDACF…26DB92D0100 USDC From 0xB8F224…23971aC8 to 0x1eDc9e…02bc62695.91 ETH From 0x86993D…058FD7f1 to 0x85F5F9…bF3b32Ab0.05198956357649687 ETH From 0xEACf35…5bc35F40 to 0x5ba0c3…f19c0393100 USDC From 0x26E06A…5a24F644 to 0xBBee16…40f794Ab5000 USDT From 0x08C5D0…4a6E10A1 to 0x988bd9…0799c7162767.11 USDT From 0x2BD240…2e20a0eF to 0xDD8277…aEb7447B2.256580872902823 ETH From 0xB2b76b…57b11b15 to 0x5B288a…088C75900.01766943775101808 ETH From 0x3D2335…52Fb7e86 to 0x7d32bF…5a30EeD64258448.9176 USDT From 0x71ABD5…600B48Da to 0x68452f…c367c01A424.575424 USDT From 0xBa818D…2fDBECBd to 0x24478E…A3EdeC850.9 ETH From 0xa8b3E9…63c96809 to 0x60C00B…69B9e8c850000 USDT From 0xd047d5…9D4c01C7 to 0xbB90cd…C1f0f1612063.363413 USDT From 0xb72Ef8…603a859F to 0x9F274f…65e6Ad43462.79 USDC From 0xb36e20…d8b3A710 to 0xC51a56…0d944Cd3319 USDT From 0x8949cb…91D87761 to 0xda65f9…67B94Ae816700 USDT From 0x3448e4…C54Fe836 to 0xe64BbA…bD8226d415000 USDC From 0x16d797…24453eEE to 0x8493c3…AD9d4f9A101.17 USDC From 0xDe0769…2F3dE0b9 to 0x5730C1…92389F559870 USDT From 0x7a151e…ADA88Ae2 to 0xb8fEE0…6c1194863000 USDC From 0x998687…baA05EFf to 0x6EB171…d31117741678.322 USDT From 0xAED322…04fb7FEE to 0xa7F3cD…760b452920000.0002 USDT From 0xAc763d…E1102112 to 0xE5E65b…aAe06a041000 USDT From 0xeB7724…55E779B5 to 0x84b295…5ee661AE3958 USDT From 0xc80845…1d63a8b6 to 0x9c651d…C2c611690.003634372354954443 ETH From 0x7a6AD3…95b6e50F to 0x3D7B3A…25Cdc003206.38696399999998 ERC20 From 0x2a11ef…042a9701 to 0x100D31…973fccd923010 USDT From 0x5780dE…8217ECF8 to 0x15DeC1…d2955aCb1000 USDT From 0xB37a0c…Db509ADF to 0xF3d548…B39e0A60116.36583 USDC From 0x89e01D…92c013eB to 0x6968aB…2C9Aa7805.75502305 ETH From 0x3E66aE…4589957C to 0x260Fc2…2bdB0847998000 USDT From 0x79671E…46FaA73B to 0x8b9736…D16EB689999.000999 USDT From 0x88921c…21437F66 to 0x7C35c7…dCd6dCFB90452 USDT From 0x9d8a8b…a31Fe28a to 0xeae63D…1538C4931000 USDT From 0x4810F6…347Ba990 to 0xC6f665…2eBA2c4F124365 USDT From 0x0338C9…4a6C91Ff to 0x2c4e96…b3b3CD305485 USDT From 0x6a27CD…C1594C3b to 0xaF8C6e…ec1c233C100 USDC From 0x88B258…B8d17843 to 0x66106E…2C772D6025005 USDT From 0x3A9b53…026c151e to 0x56c8Cd…2DF5c5c7800 USDT From 0x205851…729be5B1 to 0x520dB7…b519fDdD0.001 ETH From 0x0ea0F9…75abE9AC to 0xb28D50…80e55de9210672.66039 USDT From 0x112e74…afD7A35c to 0x410261…914dBAEF200667.7659 USDC From 0x76AC06…45E4a20D to 0x904a94…b9461b81224.38 USDT From 0xEe80F5…957f1a16 to 0x82F2B0…7730D2810.323642776299738 ETH From 0xa43ED2…1DDd1Db8 to 0x435102…1952E1240.73464631 ETH From 0xe54372…77f815E4 to 0x0919e2…0da2c7d80.005 ETH From 0x79483d…eD73A0Fc to 0x041033…Fb7c1eB0100 USDT From 0x428415…f73139A2 to 0x123465…274E782235000 USDT From 0x44459f…0D95c342 to 0x3205Fc…7e32890847.1 ETH From 0x99E65c…1630A74f to 0xD3e04e…1eBd48720.023913 ETH From 0xBa8913…ea93160d to 0x602B4d…2D2FB2f17490 USDT From 0x95Dd5a…1b322689 to 0x760013…6334A19824370.36 USDT From 0xD4A6a7…a7A10d5a to 0xffaa2E…2e2b6AE810000 USDT From 0x466408…2A689B04 to 0x55a8Ec…0b1B6a360.07218807 ETH From 0x9c2Bf6…4eef1D47 to 0x9B0bC9…325c739D11000000 USDC From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f206.38696399999998 ERC20 From 0xE3a5D0…48d2e713 to 0xa168cC…64513A390.07290597339427275 ETH From 0xF321dE…c0963905 to 0x288d9f…c6D31BB00.1575 ETH From 0x18520D…67E5976d to 0x3D145E…214633a10.19496506 ETH From 0x1BB8A2…98E61706 to 0x80f018…9156638b0.002405488362247303 ETH From 0xB22196…47CaC773 to 0x1f8B3e…768bb3460.1 ETH From 0x876AE2…35fFd265 to 0xf45579…Ed06882C849.227618 USDT From 0xf7fc26…Dc434c39 to 0x6113C8…deFdB0Ba70000 USDC From 0xb88487…Aa9B6aa4 to 0x8797E2…Cf5cc35d8 ETH From 0x1A212f…b55aA848 to 0x1e7d11…09a9143D30148 USDT From 0x223318…Ceb34698 to 0xce3081…3d2E816297599.063559 USDT From 0x7a4624…5f0C6977 to 0x6d4e92…247ada7c26000 USDT From 0x700082…BFF6039D to 0x051670…E689cFe7100870 USDC From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f122 ERC20 From 0xE9949C…08f928cc to 0x1726eB…4c4ebbC8250000 USDT From 0x1D3A80…Cce66b76 to 0xcC8A34…ED1cD8B273334.000729 USDT From 0x2BAcCe…89C298F1 to 0xe31C33…4dB5bFE06.618 ETH From 0x077bbc…8CE7065F to 0xdcAf88…651b4Afe1925 USDT From 0xF554dF…C49942e0 to 0xD150fC…34eB39E71449.727482 USDT From 0x9b1a29…5A015783 to 0x51b698…9321FF1714285.71 USDT From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc0031245.983145782 ERC20 From 0xBD2519…4b964D68 to 0x0242C3…00a622bb15780.021122 USDT From 0x41FE62…8F103810 to 0x2751c5…DB4523Df1000 USDT From 0x113016…D7894b8f to 0x03Fa36…8B67dE561010 USDT From 0x781Ee5…f40B8417 to 0xd51d41…2A26a38E1000 USDC From 0x888888…bF58F946 to 0xC69F02…abad08351245.983145782 ERC20 From 0x94ff4b…0F34797E to 0xD2221E…c99B44122000 USDT From 0x3412CF…208955c3 to 0xb4F1A0…ea05435E9.999998585357345 ETH From 0xF4bFB0…290E916e to 0x817a0A…5667f44020000 USDC From 0x2F787A…F1573686 to 0x852178…9F28185914989.132879 USDT	0xA21853…9781E653	0 eth 0 ETH	0.000076442582454408 eth 0.000076442582454408 ETH

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