Address 0x0c94eD4C0E0963aBe46Ff560d3A77D23C4b8297b

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x232a14…2532caa2	23524525	Tue, Oct 7, 2025 7:56 AM	0x6dF911…3885c54b	From 0xD7072D…7Fab3E05 to 0x15217E…37F9749D25000.00044 USDC From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc41190910.484136 USDC From 0xCd6aEB…61505023 to 0xa77Df0…3362E2564000 USDT From 0x6F1a96…C3E9c37A to 0x8B4C3a…1b7038B8283171.484905 USDC From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D601565.081518 USDT From 0x50bF0c…5A7111Fc to 0x737b8b…5Fb606Be116234.938595 USDT From 0xFB23f3…11Ae7D43 to 0x48E08C…8b6217C91000 USDT From 0xAb0529…Ae182a85 to 0x0c3B9c…C77eb0371215.266851 USDT From 0x842E24…aeb3C0d6 to 0x458a36…e0BCa5b71500 USDT From 0x8C2CF2…93F81da9 to 0x2e3694…d2D4D00E1 ETH From 0xd4EB57…26bE41D3 to 0x345f14…F170B73830 USDC From 0x140035…86c69E31 to 0xE5B17d…E341643e500000.00245 USDT From 0xc4BA90…2e26E54c to 0xf6cd14…DC13d9a80.030576827008505007 ETH From 0x6465c9…eD5711c2 to 0x185311…B88C1f11100 USD1 From 0x35EE5D…8DB4c8fc to 0xe8f65F…C8eF884810000 USDT From 0xb1ee80…CB5D2d54 to 0x804dfF…ec8D81c442580 USDC From 0x227FF5…3a8cA877 to 0x093d12…7D49be003.23198786476784 ETH From 0x6aC150…1e5231E2 to 0x1FacD7…2c8f829b5467.86 USDC From 0xe85D5f…a1B17dcf to 0x1eb9B2…98e373FB85000 USDT From 0x10c9fA…2036bBF4 to 0x97EB85…10DD76Ee5500 USDC From 0x8ff6E6…747DC46a to 0x0aFf03…119AAc4C1 ETH From 0xccc479…03357756 to 0x4e95CB…62EDd25610000 USDC From 0xc8f887…167FE308 to 0x345f14…F170B738462.98 USDT From 0x6e48FE…A91d6794 to 0x0c94eD…C4b8297b750000 USDC From 0x754EF9…4E729905 to 0x8fc6CB…2DfF17BD107000.00979 USDC From 0xD0160F…9e0e79af to 0x2b3ce2…2562e2C2200000.0025 USDT From 0x825F3F…d121D1a7 to 0xFEb40e…9013Fe62100 USDT From 0xE517f8…aDE3efB9 to 0x4aE60f…F8b514560.1 ETH From 0x983CA7…995FFB4d to 0xA3a47b…243cE53C100 USDT From 0x57C147…f4b97876 to 0x891dE3…EE9E11481000 USDC From 0x79533A…5D7dd32e to 0xD98d91…2E80953510001 USDT From 0x9f3987…E1D6B882 to 0x12E461…E264166b55 USDT From 0x5FbaEe…8e6fAF3A to 0xab238a…49F2906E200 USDT From 0x3581Fb…A917DC87 to 0xcfE595…A399b38030000 USDT From 0xBE6606…526a0EC2 to 0x8Ee124…b0b5932A3174.735503 USDT From 0x946Df7…3d6C4ddb to 0xB5f0d3…Fa55914171.92 USDT From 0xB66d97…CEdac5Ed to 0xA2b947…FCaaC6cE75763.96908289999 DAI From 0x0dFC37…26442333 to 0x38D651…da3A979a200000 USDC From 0xDe996B…Cc30F18A to 0x6eDb38…141022C60.1 ETH From 0x63FFD8…Db4D1B20 to 0xc25c90…7A3EcA0162000 USDC From 0xeC3C58…E79AF4A2 to 0x013F62…637f74Ac100 USDC From 0x182D09…1033e188 to 0x014F9f…fC1a0B2f8.889 ETH From 0xddA7Ad…335713e7 to 0x4B2FDb…6c7bd9020.03850078 ETH From 0x8EC6f6…905AC4d5 to 0x097EF1…C03D5ED00.1 ETH From 0x3A8ABA…161932b7 to 0x979d62…c5f3B81D10 ETH From 0xdEE623…5270926b to 0x47a5cE…453f994C7000000 USDC From 0x39303C…58B3B18C to 0xCf94D1…D1bf9aAD43 USDC From 0xc4d2ad…028c1c11 to 0x700658…A6B721B216000 USDT From 0xB4A8bD…39f383aD to 0x8d06a8…44cD12201500 USDC From 0xa74Fd1…e5d6B548 to 0xF0241D…4f808E0c10 USDT From 0x0530fD…1aE77b76 to 0x0ea574…ec77939399900 USDT From 0x28AC5f…71377201 to 0xE28F79…d5A217B51899999.932 USDT From 0x00FdAe…EaaacDCE to 0x94d57a…6572D7C31450000 USDC From 0xCfE5c2…d699B380 to 0x20d1E3…156c449f30000 USDT From 0x715318…65DECbeA to 0x2272d6…dd8Ca8773.23199077777255 ETH From 0xb3C246…00888C87 to 0x345f14…F170B73881.76 USDC From 0x26E06A…5a24F644 to 0x9696A5…39DD5804110.28 USDT From 0xd3e100…6B5CEDd0 to 0x5a9F46…16E2c01A103 USDC From 0x53E5B0…0670B011 to 0x4B60cE…Ec5ef178768.85 USDT From 0x53465B…25538159 to 0x3c5333…79F4Bb7246900.01072 USDT From 0x39a5E6…f8253798 to 0xF92066…3f8EcE5699.9516 USDT From 0xf41724…9fE1C8b8 to 0x34441d…717479672675 USDT From 0xbC4Db0…fafeda31 to 0x207C69…Af61EF840.01 ETH From 0xb36BE1…F39462FE to 0x6a3AE8…bc622f710.0213858912997917 ETH From 0x3c7F91…ee1fa7E6 to 0x43841F…35B4DBd0300000 USDC From 0x59D818…5b7Fc911 to 0x5A38be…8599112910 USDC From 0x7B4704…500528e0 to 0x3dF1a1…92Fb362010000 USDT From 0x1235a3…CB264515 to 0x55f919…e23Ae1CC200 USDT From 0xC28115…7bcDC8AE to 0x86204c…443867A30.0041 ETH From 0x9E20E5…e55213d8 to 0xe51EdB…1729A61B1000 USDT From 0x3a7703…0F18c705 to 0x4E5349…edFc94E31000 USDC From 0xd61419…22aCDECF to 0xAF5d3b…6E08E15A0.1 ETH From 0x850Dcd…C02c706f to 0x7523A7…5D4beCcE1000 USDT From 0x68fB89…a5EF0588 to 0x2a118b…9F6447720.01 ETH From 0x4d938B…93915B61 to 0x3D305C…0975D24B1000 USDT From 0x426543…4E806636 to 0x79ABE3…9Aad1c861000 USDT From 0xc96e60…B022A78D to 0x7b7b8a…0BB61E9650000 USDT From 0x5cc681…0475e905 to 0x026f3A…2337808f85 USDT From 0x41fDd9…63Fc0baa to 0x1B53B2…21c8C10843708.54 USDC From 0xF5d626…053674c2 to 0x81827b…36CC1fe18000 USDT From 0xa937c4…bCCC9d48 to 0x30D551…aAc6C4fC17366 USDT From 0x04B315…d2394Df5 to 0x4CD617…06C04B26100 USDT From 0x55caDa…d5CE97a2 to 0x7d0145…8648f0E71 USDT From 0x9a6a54…D0786690 to 0x69B192…612C9409100 USDT From 0xd136A9…597f4B80 to 0xF75749…1bAfbc17278164.000556 USDT From 0x47317D…4B740495 to 0x572f5D…5374837530 ETH From 0x9c7550…036d86d3 to 0x082bb3…3Ad895210.02 ETH From 0x96D622…546a9DeF to 0xCEd239…56558Ec865000 USDT From 0x63dc29…6ed8Cd86 to 0xC480eB…1d10c1Ee1.2 ETH From 0xe2D8cB…718a7562 to 0x58d1C7…ac194B6D153168 USDT From 0x4581e8…26EE1fED to 0x1DA3d9…203C24C54000 USDT From 0x60bc86…30902Dd1 to 0x1CE00F…85f913d310000 USDT From 0x8C222d…77fB86D9 to 0x67eb01…B9F95eBE500 USDT From 0x6BdD97…2313b5D0 to 0x8A5194…3994293580 USDT From 0xfc5E3e…4Ef350eA to 0xaD0c10…e43874C943076.65 USDT From 0x45A8Dd…bc1ec15F to 0x2A95ae…e0Ad3145140000 USDT From 0x2Ff57f…A043C013 to 0x948354…742adB8315 ETH From 0xF58326…A22E06cB to 0x608975…cf76ccdB8250 USDC From 0x1e1ba7…78c5e51a to 0xdb8828…54Fd8D58140700 USDC From 0x750032…c30Cef5a to 0xb867cC…7A1e61Ad2.838352341607166 ETH From 0xbFcdf7…C6dB82F0 to 0x56759c…2Cb37C84230000 USDC	0x7e9cE1…9144e898	0 eth 0 ETH	0.000072473862858336 eth 0.000072473862858336 ETH
0x2bc944…45f4d6bf	23524514	Tue, Oct 7, 2025 7:54 AM	0x6dF911…3885c54b	From 0xC6c1ec…eA44753e to 0xb0028c…9027990e45.6 ETH From 0xb63588…8456081d to 0x9b7bFc…3C67b78550000 USDC From 0xd136A9…597f4B80 to 0xF75749…1bAfbc17278164.000556 USDT From 0xDe996B…Cc30F18A to 0x6eDb38…141022C60.1 ETH From 0xfc5E3e…4Ef350eA to 0xaD0c10…e43874C943076.65 USDT From 0x3c7F91…ee1fa7E6 to 0x43841F…35B4DBd0300000 USDC From 0x47317D…4B740495 to 0x572f5D…5374837530 ETH From 0x715318…65DECbeA to 0x2272d6…dd8Ca8773.23199077777255 ETH From 0x68fB89…a5EF0588 to 0x2a118b…9F6447720.01 ETH From 0x157a17…9849dA10 to 0xB34DaD…52a8bacd0.21380770135340274 ETH From 0x3a7703…0F18c705 to 0x4E5349…edFc94E31000 USDC From 0x825F3F…d121D1a7 to 0xFEb40e…9013Fe62100 USDT From 0x1e1ba7…78c5e51a to 0xdb8828…54Fd8D58140700 USDC From 0x3231C1…8DAf8Ea9 to 0x04282D…65129326100 USDT From 0x4d938B…93915B61 to 0x3D305C…0975D24B1000 USDT From 0xee42Cf…0E3970c9 to 0x94f208…5Ecd6BE70.0050000054 ETH From 0x3A8ABA…161932b7 to 0x979d62…c5f3B81D10 ETH From 0x983CA7…995FFB4d to 0xA3a47b…243cE53C100 USDT From 0x57C147…f4b97876 to 0x891dE3…EE9E11481000 USDC From 0x77dce1…2343F09C to 0xf988C1…53e6d7A34.865 ETH From 0x6e48FE…A91d6794 to 0x0c94eD…C4b8297b750000 USDC From 0x750032…c30Cef5a to 0xb867cC…7A1e61Ad2.838352341607166 ETH From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D601565.081518 USDT From 0xC28115…7bcDC8AE to 0xdC4f05…922cB44E0.00523266 ETH From 0x6465c9…eD5711c2 to 0x185311…B88C1f11100 USD1 From 0x41C793…34e3EF01 to 0x21DDe5…f004448F43.88744321775544 ETH From 0x0530fD…1aE77b76 to 0x0ea574…ec77939399900 USDT From 0xdEE623…5270926b to 0x47a5cE…453f994C7000000 USDC From 0xeC3C58…E79AF4A2 to 0x013F62…637f74Ac100 USDC From 0x345394…5770b738 to 0xbd9A2C…E5127C7d0.001 ETH From 0x182D09…1033e188 to 0x014F9f…fC1a0B2f8.889 ETH From 0xD7072D…7Fab3E05 to 0x15217E…37F9749D25000.00044 USDC From 0x60bc86…30902Dd1 to 0x1CE00F…85f913d310000 USDT From 0xF216D4…cDf8de42 to 0x345f14…F170B7381273.8 USDT From 0xe2D8cB…718a7562 to 0x58d1C7…ac194B6D153168 USDT From 0x24B124…92bEbCDD to 0x978B24…4724383464.9 ETH From 0x227FF5…3a8cA877 to 0x093d12…7D49be003.23198786476784 ETH From 0x6F1a96…C3E9c37A to 0x8B4C3a…1b7038B8283171.484905 USDC From 0xccc479…03357756 to 0x4e95CB…62EDd25610000 USDC From 0x850Dcd…C02c706f to 0x7523A7…5D4beCcE1000 USDT From 0xD0160F…9e0e79af to 0x2b3ce2…2562e2C2200000.0025 USDT From 0x140035…86c69E31 to 0xE5B17d…E341643e500000.00245 USDT From 0x28AC5f…71377201 to 0xE28F79…d5A217B51899999.932 USDT From 0x8C2CF2…93F81da9 to 0x2e3694…d2D4D00E1 ETH From 0x408dbE…f2153D83 to 0x90DA98…8d2794d573200 USDT From 0xbFcdf7…C6dB82F0 to 0x56759c…2Cb37C84230000 USDC From 0xd61419…22aCDECF to 0xAF5d3b…6E08E15A0.1 ETH From 0x7B4704…500528e0 to 0x3dF1a1…92Fb362010000 USDT From 0x53465B…25538159 to 0x3c5333…79F4Bb7246900.01072 USDT From 0x45A8Dd…bc1ec15F to 0x2A95ae…e0Ad3145140000 USDT From 0x0dFC37…26442333 to 0x38D651…da3A979a200000 USDC From 0x39303C…58B3B18C to 0x345B3d…6b4D5C70101 USDT	0x7e9cE1…9144e898	0 eth 0 ETH	0.000039095937016418 eth 0.000039095937016418 ETH
0x28790a…1832f646	23524497	Tue, Oct 7, 2025 7:50 AM	0x6dF911…3885c54b	From 0x6aC150…1e5231E2 to 0xE46Ef0…DEf88B8D2966.95 USDC From 0x68fB89…a5EF0588 to 0xE9e017…80b96Ed57500 USDT From 0x3c7F91…ee1fa7E6 to 0x43841F…35B4DBd0300000 USDC From 0x3bA2E4…6D37174E to 0xf3B94d…b14920CC0.4103279546177282 ETH From 0xD38887…a2FF46e9 to 0xDe72eC…0c9CDF7f15000 USDT From 0x6F1a96…C3E9c37A to 0x8B4C3a…1b7038B8283171.484905 USDC From 0x24c013…2674a406 to 0x94cE88…B3be95312000000 USDC From 0x323BE9…7BA4B14b to 0x75A598…061e6a6121700 USDT From 0x36DF83…6EF1151A to 0x83Eb54…04dC919822000 USDT From 0x63dc29…6ed8Cd86 to 0x173B32…C344700a9 ETH From 0x211ca7…3E93b7C9 to 0x9a5ae4…FD01b8ff33057 USDT From 0xa182fD…D8141B6E to 0x856B40…8620badb46778.947031 USDT From 0x90DA37…592794d5 to 0x30e4b3…0c093f1E50000 USDT From 0x8f1E12…f3415510 to 0x667C94…460dCcBA10 USDC From 0xAa469a…D09FAf80 to 0xc86ff5…172905ef0.724 ETH From 0x32b3E7…78f20f20 to 0x6114a3…926E072A10000 USDC From 0xfe5d02…Ee734bb7 to 0x6926Cd…C76F40263262 USDT From 0x4EA185…869B8790 to 0x50bf5B…317111FC115734.933595 USDT From 0xF74502…57E1BE70 to 0xA6bD88…29bE810F5 ETH From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD14715532.67 USDT From 0xb1ee80…CB5D2d54 to 0xEfc480…03c7233342369 USDC From 0xAf0312…0ce9E5DE to 0x008047…A409BD990.956 ETH From 0xb60738…4875d7CB to 0x1Bcf7b…2dD33e07334071.00627 DAI From 0x721F60…25F0A074 to 0x70ff74…C4f243a350429.660156 USDC From 0x8B6e71…66fF1E01 to 0x814b3A…bc8B2d6850000 USDT From 0xc52753…68F3b2Bc to 0x5ED679…5cC08015700 USDT From 0xdEE623…5270926b to 0x47a5cE…453f994C7000000 USDC From 0x3c361A…e287AE09 to 0x153f1a…B6D195E6100 USDT From 0xd3e2F5…407f367a to 0x8e55e0…D8c2F7434.267491540849763 ETH From 0x2a811B…5bB25f70 to 0xD61306…b066D4dA28571.428571 USDT From 0xca3007…A7f93955 to 0xF50546…b1B9e2222452 ERC20 From 0xD1460d…6cB79523 to 0x8b415B…449e434314621.61 USDT From 0x6e48FE…A91d6794 to 0x0c94eD…C4b8297b750000 USDC From 0xe7b7B6…A0e47bC3 to 0x67DE00…e0623Cd40.0748872946215945 ETH From 0x0dFC37…26442333 to 0x38D651…da3A979a200000 USDC From 0x5BAfF9…5323FA72 to 0x4b5e5D…D609A6734.730683222003244 ETH From 0xCe2Fb8…2bFE2dec to 0x1dcD83…5363E85C0.01 ETH From 0xF5042e…8eB9e222 to 0x8d8CFB…0169C3602452 ERC20 From 0x5E98F1…B6EDdf83 to 0x43f70f…1C5b5b0b6000 USDT From 0xFBb834…40fEB574 to 0xd5d17b…1db2626c1058064 USDC From 0xC28115…7bcDC8AE to 0x19343B…Af4Bfb900.02161 ETH From 0x754EF9…4E729905 to 0x8fc6CB…2DfF17BD107000.00979 USDC From 0xEcB0cA…45c17c8B to 0x4f4e4d…3e7244f68.515143473071568 ETH From 0x15221c…a65045E0 to 0x1575fA…6449DA107.7 ETH From 0x7f758E…7f704977 to 0xA316B9…0fB70109107366.022676 USDC From 0x6e052C…BfC21578 to 0x2a04F4…A8B6424810000 USDT From 0xD31E45…F041776C to 0x8F81AD…047C63E41784.78 USDT From 0x7C22D5…2A312E46 to 0xE0037A…2346B34B0.02293182 ETH From 0x20CAE1…4646693d to 0xEEf501…d8241C600.82 ETH From 0x0B6d28…32dcAc42 to 0xDEaDe3…77d6eb9b500000 USDT From 0x0fEa89…2342D04C to 0x602d32…0e7D7b665 ETH From 0xe20cBc…1fB736CE to 0xb092e9…5F732e5C100 USDC From 0xf91Ff3…F2F28e22 to 0x8F81AD…047C63E434.74 USDT From 0xf28fFF…Faf5108e to 0x43196e…00B22242246 USDT From 0xc4BA90…2e26E54c to 0xf6cd14…DC13d9a8154397.837381 USDT From 0x935D7E…cDbA2306 to 0xa1290F…C9a34745630000 USDC From 0xEa1797…dB448E32 to 0xf73652…27e3db952 ETH From 0xA4b7Ed…CF4e6C8d to 0x054Fa5…634453e9161049.459998 USDT From 0xDf7eC5…545c4338 to 0xa84DD0…9C07848730000 USDT From 0x4ca1C9…31400Abb to 0xFB2553…192806D86.326618279576364 ETH From 0xceF418…f9638318 to 0x1Bb309…30055E2761545.82484726062 DAI From 0xc4BA90…2e26E54c to 0xf6cd14…DC13d9a80.030576827008505007 ETH From 0x7849Df…bFa69b70 to 0x07Ee13…91dd2d9D10 USDT From 0x408dbE…f2153D83 to 0x90DA98…8d2794d5150000 USDT From 0x3A2550…AFE526b6 to 0xa990a8…76ac87294.5654 ETH From 0xB6AF8b…2545126f to 0x2f0011…23462C64382021.07 USDC From 0x091aaE…C11e05C1 to 0x07F5C3…c068755E204081.208504 USDT From 0xB6DabF…8DC7Aff7 to 0xEb4b04…A2b11b884.9269432633201795 ETH From 0x8a5A95…92bF4C36 to 0x2af451…df2f1fB610000 USDT From 0xddA7Ad…335713e7 to 0x394377…0e06e2110.03102865 ETH From 0x74b025…cfa5c006 to 0x5f5dcA…3228851b10 USDC From 0x932219…95401b5f to 0xFEB081…a5816634100 USDT From 0x2eb69b…eA90f681 to 0x3D92d4…A41B9d650.001 ETH From 0xb1fbA1…38BC0215 to 0x5b4B57…23aF462C10000 USDT From 0x0530fD…1aE77b76 to 0x0ea574…ec779393100 USDT From 0xbFcdf7…C6dB82F0 to 0x56759c…2Cb37C84230000 USDC From 0x3d6D86…e4119989 to 0x4B23e7…B645F98d98.05 ERC20 From 0xbC8bF2…fb03E8D9 to 0x3B20E3…003270ea1000 USDT From 0x856877…0120BAdb to 0x2AB5ef…Aa6493Dd46778.947031 USDT From 0x3FEff1…a23d2b64 to 0xd0AeC0…5243Fe7A49146 USDT From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE500 USDC From 0xA9BBD1…d181DFd1 to 0x7F2e30…758Ad4771000 USDC From 0x6F8932…5BCC9E5d to 0x2fA93e…Ab87491810 USDT From 0x106eDA…4580972F to 0xfAA4CB…4D2Da1931.2579676587371178 ETH From 0x6aC150…1e5231E2 to 0x7FB7B7…fB78Cf502934.45 USDC	0x926DeA…32Cf6D86	0 eth 0 ETH	0.00006712445026749 eth 0.00006712445026749 ETH
0x83e40c…624d10d2	23524485	Tue, Oct 7, 2025 7:48 AM	0x6dF911…3885c54b	From 0x0dFC37…26442333 to 0x38D651…da3A979a200000 USDC From 0xa182fD…D8141B6E to 0x856B40…8620badb46778.947031 USDT From 0xA9BBD1…d181DFd1 to 0x7F2e30…758Ad4771000 USDC From 0xB6AF8b…2545126f to 0x2f0011…23462C64382021.07 USDC From 0xD3F72B…00C9be6f to 0x362307…033ca8a8351.60968717987976 ERC20 From 0x6F8932…5BCC9E5d to 0x2fA93e…Ab87491810 USDT From 0x0530fD…1aE77b76 to 0x0ea574…ec779393100 USDT From 0x935D7E…cDbA2306 to 0xa1290F…C9a34745630000 USDC From 0x3c7F91…ee1fa7E6 to 0x43841F…35B4DBd0300000 USDC From 0xd8aABF…149aB299 to 0x205DDE…A42fB8f110 USDC From 0xbFcdf7…C6dB82F0 to 0x56759c…2Cb37C84230000 USDC From 0x125bf9…8960ccB8 to 0x27EBFB…C8CEf6c00.23 ETH From 0xe20cBc…1fB736CE to 0xb092e9…5F732e5C100 USDC From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5104.89 ETH From 0x6FE164…844A1Fdc to 0x2531BA…20108461100 USDT From 0x6e052C…BfC21578 to 0x2a04F4…A8B6424810000 USDT From 0x90DA37…592794d5 to 0x30e4b3…0c093f1E50000 USDT From 0x8B6e71…66fF1E01 to 0x814b3A…bc8B2d6850000 USDT From 0x8a5A95…92bF4C36 to 0x2af451…df2f1fB610000 USDT From 0x721F60…25F0A074 to 0x70ff74…C4f243a350429.660156 USDC From 0xC6c1ec…eA44753e to 0xb0028c…9027990e20500 USDC From 0x24B124…92bEbCDD to 0x978B24…4724383464.9 ETH From 0x6e48FE…A91d6794 to 0x0c94eD…C4b8297b750000 USDC From 0xb1fbA1…38BC0215 to 0x5b4B57…23aF462C10000 USDT From 0x7849Df…bFa69b70 to 0x07Ee13…91dd2d9D10 USDT From 0xb60738…4875d7CB to 0x1Bcf7b…2dD33e07334071.00627 DAI From 0x091aaE…C11e05C1 to 0x07F5C3…c068755E204081.208504 USDT From 0x90DA37…592794d5 to 0x30e4b3…0c093f1E50000 USDT From 0x3FEff1…a23d2b64 to 0xd0AeC0…5243Fe7A49146 USDT From 0xb0Fa84…3F69E14f to 0x7aabBA…DD02C4cD22.3426 ETH From 0xb30000…19c7028d to 0x81F817…7f2e78c90.000243 ERC20 From 0xdfeE8D…14dEa84E to 0xC32B1d…6f35Cc2250 ETH From 0xbC8bF2…fb03E8D9 to 0x3B20E3…003270ea1000 USDT From 0x2a811B…5bB25f70 to 0xD61306…b066D4dA28571.428571 USDT From 0x10e29E…959F06f9 to 0xd2d155…c248a1Bf100.92749470537063 ETH From 0x211ca7…3E93b7C9 to 0x9a5ae4…FD01b8ff33057 USDT From 0x0B6d28…32dcAc42 to 0xDEaDe3…77d6eb9b500000 USDT From 0x7f758E…7f704977 to 0xA316B9…0fB70109107366.022676 USDC From 0x6F1a96…C3E9c37A to 0x8B4C3a…1b7038B8283171.484905 USDC From 0x3c361A…e287AE09 to 0x153f1a…B6D195E6100 USDT From 0xceF418…f9638318 to 0x1Bb309…30055E2761545.82484726062 DAI From 0xb36BE1…F39462FE to 0x6a3AE8…bc622f710.012833730465992753 ETH From 0xF74502…57E1BE70 to 0xA6bD88…29bE810F5 ETH From 0x408dbE…f2153D83 to 0x90DA98…8d2794d5150000 USDT From 0x41C793…34e3EF01 to 0x21DDe5…f004448F43.88744321775544 ETH From 0x856877…0120BAdb to 0x2AB5ef…Aa6493Dd46778.947031 USDT From 0xd3e2F5…407f367a to 0x8e55e0…D8c2F7434.267491540849763 ETH From 0x15221c…a65045E0 to 0x1575fA…6449DA107.7 ETH From 0xFBb834…40fEB574 to 0xd5d17b…1db2626c1058064 USDC From 0x24c013…2674a406 to 0x94cE88…B3be95312000000 USDC From 0x8f1E12…f3415510 to 0x667C94…460dCcBA10 USDC From 0x754EF9…4E729905 to 0x8fc6CB…2DfF17BD107000.00979 USDC From 0xdEE623…5270926b to 0x47a5cE…453f994C7000000 USDC	0x926DeA…32Cf6D86	0 eth 0 ETH	0.000043023657221466 eth 0.000043023657221466 ETH
0x907f74…cb6f03f0	23524383	Tue, Oct 7, 2025 7:28 AM	0x6dF911…3885c54b	From 0x43a09B…76108773 to 0x6C1F21…853250ee24600 USDC From 0x061667…48520F1D to 0xA6683a…8cfaD6c6100 USDT From 0x4FF957…7a287c6b to 0x4Ffa94…c4B2C989475.28517 USDC From 0x03d50c…2f19A78A to 0xefaf69…9dE6e08310000 USDC From 0x5D7f66…3f19652a to 0x4B5655…d9f1616F0.443254 ETH From 0x9756ca…d4b5BD45 to 0xbDE029…88ccF3c41.62 ETH From 0x6DaEAB…A5ef70ba to 0x706E73…791d3AFD0.12160193 ETH From 0x4050e7…F21A968B to 0x6adc5e…D82DD0220.1 ETH From 0x89e0Ac…6D5C179b to 0xac408A…66406BA390006.280934 USDT From 0xd1FEBD…136a494D to 0x9D6ECE…c1beA57410 USDC From 0x4d938B…93915B61 to 0x3D305C…0975D24B1000 USDT From 0x0530fD…1aE77b76 to 0x0ea574…ec779393100 USDT From 0x4b405B…d6783967 to 0x9bD4E4…Cc27E266150 USDT From 0x12Ec8d…118FC7AA to 0x95E47c…30673BCc124758.98 USDC From 0x432425…11b68b76 to 0x09c191…b23B9e97100 USDT From 0x30ba0E…dd69e1Bb to 0x0e5398…188518AD1 USDC From 0x983CA7…995FFB4d to 0xA3a47b…243cE53C100 USDT From 0x7e77B0…56e9a65c to 0x7EBD15…eF6e692d474422.69658082665 DAI From 0x4050e7…F21A968B to 0x6adc5e…D82DD0220.1 ETH From 0x7da131…5CafF8d9 to 0xac8b75…115B02517973 USDT From 0x4a7822…89C3914a to 0x398dD9…4c60cA7a136 USDT From 0x882ccc…0Fda5253 to 0xaE350B…267815380.1 ETH From 0x314aC8…0ad29A27 to 0xBB59A6…7FeA9C4B535 USDT From 0x61e031…5020b308 to 0xe05Eea…2401ae113.4175799288416226 ERC20 From 0x3218A3…b75CEE62 to 0x2b8d28…9E3874a616500 USDT From 0x656163…9DD71e32 to 0x908445…88EE4bE629000 USDT From 0x617d6E…F87B389B to 0xD947a6…27Ed915E0.1 ETH From 0x3F338a…537a0A66 to 0x80506B…435A447c71014.260075 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.004489795168832315 ERC20 From 0xf8FEa4…150eDC02 to 0xe9D773…F7CeB42D39.99999406821604 ETH From 0x565389…1EcF71E5 to 0x80F813…037BE12f62000 USDT From 0x04A2Ae…2C7eDDF2 to 0xFd36f5…FA074983631.189356 USDC From 0x629e8f…42C824A6 to 0x2871d4…46fA942a19765.049584 USDC From 0xdc0eFa…2bAe3643 to 0x89bCb1…196D77c12349950 USDC From 0x8195CA…e4b89B51 to 0x6574C5…6D0641C062598 USDT From 0x2E4e11…A43fAD26 to 0xC7203E…411F0cA713.640997001231877 ETH From 0x564cFa…7a52E81a to 0x7AbA1a…811c3D2E0.001178694203615084 ETH From 0x2538a0…3F160cA6 to 0xec555d…8dAD886c1 ETH From 0x4aa78f…Ebb88537 to 0x74A3d6…7c82384B3500 USDT From 0xB69E06…F09e9D57 to 0xa0613e…c45E9b793000 USDT From 0x142aAf…1299858C to 0x452435…33368FCc4000 USDT From 0x273582…D82a10b5 to 0x8Ba4ba…Fc9CaD692 ERC20 From 0x5A4851…777e04c5 to 0x68b32A…5852c942113000 USDC From 0xABE237…681e0C95 to 0xCE82a9…1cce6128500.150045 USDC From 0x63C9c9…2c467654 to 0x9B7853…B01c37Fc16 ETH From 0x27D56c…8A11C33F to 0x4ECE53…1AcfaDFE1000 USDT From 0x4a7d6F…25fA66D7 to 0x557e4c…9b9800231000 USDC From 0x93cc9A…15AC2f2D to 0xD85f4e…A935CFaC1000 USDT From 0xb36BE1…F39462FE to 0x0aA288…69B5Bf080.01496397956347934 ETH From 0xE0A8f2…c6B8Dd28 to 0x7A0de4…AB54eDF21 ETH From 0x307751…4Ea5FB8F to 0x39FFae…552D3BcF8 ETH From 0xEF3C53…2798e70e to 0x62503c…C651e8Cf685 USDC From 0x394406…F8110F97 to 0x62dCB2…C1D5986450000 USDT From 0xCb8621…B8d99074 to 0x68A16a…5EB3E00361025.99 USDC From 0x7E9878…97A168B4 to 0x5741a8…7Ec374a65549.340225018327 ERC20 From 0xcbfdd2…4536bE39 to 0xDF06b6…814D044299999.99999999999 DAI From 0xE67F8D…BC122196 to 0x996f4D…A9f0a0A60.325008978893082 ETH From 0xCBDD54…5A7a7343 to 0x83d79b…4Bb2A5c91 USDT From 0x1D7C4A…56E1341F to 0x7A77fA…C212335E49989.452267 USDC From 0xc72C22…A6d18F31 to 0x996f4D…A9f0a0A60.00662567372881253 ETH From 0xE118a8…5BCb2bf5 to 0x8CBfE2…A24b55633.5 ETH From 0xa86deB…75362D69 to 0xBa0b7c…7a7691bd0.21695884213653402 ETH From 0x5FB8D8…65ddD7f3 to 0xcc495C…4C576503100 USDC From 0xf76aec…1C79cAaa to 0xDE6CbE…91bC1703200000 USDC From 0x49fcda…8EE2C742 to 0x35fd23…120F701f2.136929438368272 ETH From 0x878bB8…787Fc993 to 0x45234B…25C21Bd755 USDT From 0x4aA8E4…7cf8029f to 0x149ce3…fBed82f24600 USDC From 0xf1977c…96b842da to 0x0C37e2…2F792a0966320 USDT From 0x3c7F91…ee1fa7E6 to 0x43841F…35B4DBd0300000 USDC From 0x407ddf…421d4351 to 0x6BcA0C…07eC064C250000 USDC From 0x65fb48…7AA25928 to 0x6352FC…d827dCFD8.8 ETH From 0x112cEa…F8424309 to 0xD5363B…3c98e99E261600 USDC From 0x8259AC…847cC855 to 0x2B1fEE…b71849c25802 USDT From 0x45A8Dd…bc1ec15F to 0x2A95ae…e0Ad3145140000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6373943.9333886208933 ERC20 From 0x5FE89F…5ed9b841 to 0x7E7D4c…93E9a65c474323.69658082665 DAI From 0xFB62D4…e9173557 to 0x8e006E…aE07cE6b100 USDT From 0xD06f7E…Ed593BF3 to 0xCBc460…097Ce3D01475 USDC From 0x57B676…D31A63a3 to 0x014205…5B5AFFeb0.125 ETH From 0x77A49D…bf7DEcfe to 0x7234c5…c2bB105374414 USDT From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0xb27848…682E9c84 to 0x3fbeFc…21195AB35000 USDC From 0x8cc628…ABdFaADf to 0x1c9a32…B323B3FC100 USDT From 0xacf783…e1726E5c to 0xeBae95…A674e526211836.04 USDC From 0x95eB10…0724528D to 0xaA4782…8331054910 USDT From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE0.000450540339427664 ERC20 From 0xa95264…d4732a39 to 0xd672F0…4Bd49390180 USDT From 0x926712…67A293a4 to 0x0a3793…e4f3f39f32813.25 USDT From 0xa0D173…B16b523a to 0x120588…eEc750550.23005371955451584 ERC20 From 0x056d1f…cb56A43F to 0x16250f…A9861B4E4.274083134713351 ETH From 0xB341A0…80a8BACd to 0xE68A06…0B97ccd60.2352307185656914 ETH From 0x7C1800…5b74dc99 to 0x97341B…b5aDA3752670 USDT From 0x30ED1e…7108B564 to 0x2a1079…2Da71f1f10000 USDT From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0xC07bBa…03c8Abc7 to 0xF2e0Fe…048D1C6E100000 USDT From 0x0d0dB5…2687CE69 to 0x690887…644e03e71 ETH From 0x8879b1…9b4Efd2f to 0xa2E699…f04d310736000 USDT From 0xd3e27A…5989f2F6 to 0x4B3Ca3…795CaF255000 USDT From 0x056d1f…cb56A43F to 0x7A77fA…C212335E858.149866 PYUSD From 0xc3704b…6776Df51 to 0x568a62…ae46B6c787975 USDT From 0xc7Fe2b…6615F350 to 0x651da6…aBC0cf0610 ETH From 0x03A67D…f410A228 to 0x80a7db…D7AC10510.010834695324951 ETH From 0x3448e4…C54Fe836 to 0xe64BbA…bD8226d440000 USDC From 0x3a7703…0F18c705 to 0x4E5349…edFc94E31000 USDC From 0xbaCFa7…339AD978 to 0xEb23A4…E81fDA941000 USDT From 0x17dDaC…DB765782 to 0x77C85c…Fa389EBe100000 USDT From 0xBa715f…B36A22ae to 0xf4024a…eb44CD3283.04283573000001 ETH From 0xcC3504…AacD127f to 0x103cbD…928C57B45001.485441 USDC From 0xCA0CBA…D84EA701 to 0x589Ea8…a38562451325 USDT From 0x361A01…C1e8FF85 to 0x5B4F07…F4909F9955 USDT From 0x9aa053…ACF89728 to 0x7Cd151…21E029b24.642 ETH From 0xe74E89…F7c24d3C to 0xE5c7eA…8d6fcad8100 USDT From 0xb388A0…AE058e99 to 0x0f0224…7B5a52Ec49 ETH From 0xE26f66…99a49d35 to 0x3139c7…FF69D91c2.094240838 ETH From 0xcD8b98…310De7c7 to 0x081Af4…6e1841dA250 USDT From 0xeB59dA…25f8DDd4 to 0x3d02ea…615E2E666667 USDT From 0xb70200…91c9c0c9 to 0xD1c44F…FB9751FE55 USDT From 0x8a6d54…42e8eC7a to 0x23442A…EBB73D252439.34 USDT From 0x38d7A8…8D49B31c to 0x0b7237…70E74fCC3.200982855442957 ETH From 0xB76971…3625028C to 0xD72E94…CA66e251598200 USDT From 0x5cc681…0475e905 to 0x7beE3E…c327B60216423.35 USDT From 0xa4cdCf…C394796d to 0x826f7b…eF6CeDCF1 ETH From 0x35FD73…270F701f to 0x6a7A14…0469E1082.136941138446612 ETH From 0x497c26…1F61e14F to 0x6781ac…F262426C10 USDC From 0x07C4a0…bB7647A2 to 0xaaEb5B…A8261281213000 USDT From 0xC182F0…9A33A6Bb to 0xd18DA5…F4285B2f967.8234 USDC From 0x5E8e28…8952b8a6 to 0xF50546…b1B9e2220.000450540339427664 ERC20 From 0x0eC945…b9830859 to 0xBE9b08…0D52ff9a6.627906 USDC From 0x2daE87…001AB99B to 0xe6dFD0…18e4Fb995013.4 USDT From 0x825F3F…d121D1a7 to 0xFEb40e…9013Fe62100 USDT From 0x6408d8…Fa0d11d9 to 0x6B71C0…bd7329925000 USDT From 0x930163…882be014 to 0xea2A4f…4a4b651F9.116548777806008 ETH From 0x573331…52aC2B12 to 0x12832d…ca913051100000 USDT From 0xA37B26…a45007DA to 0x8B0010…ce201c321000 USDT From 0x1D104D…9b68fd13 to 0x3b01BF…BD84CF8c101.282062 USDT From 0xAdC965…19B8CC1f to 0x794c3e…c955b6Ec2000 USDT From 0xa937c4…bCCC9d48 to 0x347aE2…4aC2c6ff9981 USDT From 0x2140Dd…EC797f30 to 0xB15429…94b6EA6010 USDC From 0xD52235…50776D26 to 0x89Df5F…eE9B10510.1495713078058167 ETH From 0xBE1D79…7f11449b to 0x02e68D…4ecd6F751000 USDC From 0xF16187…3dB73DF1 to 0x631F5F…faE659ED3 ETH From 0xb2d930…4Af6a001 to 0x5A5923…032331474.630468606151208 ETH From 0x010928…3e8Af989 to 0x2ef618…7Dac07574000 USDT From 0x217a25…68E5d430 to 0x6c8f02…54fCfEb94.999996166859038 ETH From 0x3fFf0E…12c527b5 to 0x9AB46e…36f00B4460 USDC From 0x635167…f427dcfd to 0x7820C8…13167dCe8.8 ETH From 0x6e48FE…A91d6794 to 0x0c94eD…C4b8297b750000 USDC From 0xddA7Ad…335713e7 to 0x319a97…86E7c4240.053467 ETH From 0x02ab5e…7f9e80e9 to 0xD4b199…bfd64124975 USDT From 0x878bB8…787Fc993 to 0x45234B…25C21Bd755 USDT From 0xD53651…2E98e99E to 0x9ec2e3…64C67B3a261525 USDC From 0xE970E6…722AA46b to 0x74d01e…bC01663120060.51710400185 ERC20 From 0x10315c…d197c07D to 0xD338aa…Bd8E9F460.1 ETH From 0xBaba55…F882fA77 to 0xDd8306…315498251286 USDT From 0x8D1502…cD9ac06F to 0x3fE472…103D2B64100 USDT From 0x743f3a…555500AA to 0xdE5605…7B7557f52000000 USDT From 0xD0eB11…5c3EB49c to 0xD844CB…521d197716007 USDT From 0xa937c4…bCCC9d48 to 0xC1d365…ABf23f5a12367 USDT From 0x8EaeD0…dE505e2b to 0x78e7cc…8Ab2819461000 USDC From 0x930163…882be014 to 0xE781ae…24d078f18.967097158497712 ETH From 0xe098e1…34bF0B6D to 0x42efe9…D555132D1182.930031 USDC From 0x124AC8…9Faabf5A to 0xb6075e…A413A3096500 USDC From 0x9a5130…9cf3A28a to 0xcC9CCa…bce8E7C80.1 ETH From 0x3611B8…7A45aC7c to 0xF50546…b1B9e22214942.61594494848 ERC20 From 0x307751…4Ea5FB8F to 0x39FFae…552D3BcF1 ETH From 0x4C8C3C…240cFE0f to 0x88B1f8…348EB87c100 USDT From 0x182D09…1033e188 to 0x014F9f…fC1a0B2f8.889 ETH From 0x653300…4b27BD00 to 0xc4E2cb…F1e4A552870 USDT From 0x11D5d3…52246a7E to 0x8a9583…a77d98A830000 USDT From 0x07C05A…f1e8CaA0 to 0x55Ff70…44B1373A400 USDT From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf93437000 USDT From 0x796bb0…fFbEd5eB to 0xBc8C0D…DE51eF030.1 ETH From 0x5a52E9…B270Efcb to 0x835b29…91BB000785005957 USDT From 0x883c45…86d2b286 to 0xe7613e…0da89fbC1000 USDT From 0x5E657D…0d7f9467 to 0xAF3C34…682A8e29127.68 USDT 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From 0x9b8Bbe…265a7a0B to 0x95085c…7Fae639115.121756255858195 ETH From 0x460d10…83A4ffC2 to 0x6E66Ef…C98C78C66.8264 ETH From 0x8fA04A…58251d5C to 0x221D8F…B96619B12.4 USDT From 0x056d1f…cb56A43F to 0x7A77fA…C212335E3448.34 USDC From 0xe098e1…34bF0B6D to 0x42efe9…D555132D1182.930031 USDC From 0xfccF98…0A4cDE89 to 0x2a6dA9…72e226bF4.6087 ETH From 0xf448B3…45DD675b to 0x697eFb…130d37c3550 USDT From 0xf23c6F…7924419c to 0x68A16a…5EB3E00390000 USDT From 0x6AeA69…3E075ffb to 0xc98683…e988ec6D25000 USDT From 0x333504…93ea89E1 to 0x995F45…21f795283.7549391378908354 ETH From 0x945c8a…a416c218 to 0x9Bf608…75127e2D100000 USDT From 0x02C91c…413C2c9f to 0x378Dd5…99019ED9207.53 USDT From 0x852C86…EF449F50 to 0x08d300…b17DB71950310 USDC From 0x3EeB07…7A390BD5 to 0xDE56d9…04Af8fb525000 USDT From 0x521649…c41e852A to 0x479b93…7599970c0.1 ETH From 0xccc479…03357756 to 0x4e95CB…62EDd25610000 USDC From 0x2aaD2d…74d20A80 to 0x17069F…82EB5E4d7091.16 USDT From 0xC4fa95…3B137872 to 0x953D7c…7ce9EA654.79 USDC From 0x8ee3a7…E4bf2335 to 0x981518…0b0cb9054.99731737 ETH From 0x351e38…90520E85 to 0x3614f7…4c92269e14.14 ETH From 0x223adB…e6247C73 to 0x7f47c8…2834B36814000 USDC From 0xc30060…F8bDb698 to 0x4F8aEc…62DF80f245000 USDC From 0x7da131…5CafF8d9 to 0xde639D…cD8706717500 USDT From 0x274347…502Ad52F to 0x8A68D8…A650aDB169650.389393 USDT From 0x1e450F…fD4E7AA9 to 0xAdfd2f…F4C90F9f21326 USDT From 0x686403…0b84b8cB to 0xC83854…2041b5151000 USDT From 0x9a5463…35a26061 to 0xE21947…0AC77D5F35730.950317 USDT From 0x32F7aD…dfFc3FdF to 0xFfC603…ebB7B31385600 USDT From 0x28E35B…61fC91A7 to 0xDAF847…424267a71000 USDC From 0x956125…cb8BE8CB to 0x790856…76bEd39e2630.518212 USDC From 0x5037a5…EB09915C to 0x2933F0…cC458ba24338 USDC	0x926DeA…32Cf6D86	0 eth 0 ETH	0.00016010136128532 eth 0.00016010136128532 ETH