Address 0x1409D9C4fE9F125cDbc1d5E3fA68B4F03A7b2576

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9a60de…c9ebaee1	23484431	Wed, Oct 1, 2025 5:26 PM	0x6860c4…Cb7FdF8D	From 0xe948Cb…cd63956B to 0x313334…EC967b3d50000 USDT From 0xD98176…97F0D6F4 to 0x75d8DF…033783Be25007.44141 USDC From 0x7F7d94…B5e764C2 to 0x8B36f5…57f7F48c230.740868 USDT From 0xe33870…7F232a03 to 0xde762f…CAa416520.022529 ETH From 0x380589…952a7f61 to 0x4f9052…DDD17b8A5.365 ETH From 0xAD4291…a7D4f5b0 to 0x8493b3…DD7565De11303 USDT From 0xc00FD7…84ed811F to 0xa87477…2f12f41c50.1 USDC From 0x24e2A6…8916348a to 0xC859D0…377F68d512130.42419 USDC From 0x962168…B617993d to 0x45bb23…A850F6653500000 USDT From 0xa2382e…bbdCA13d to 0x806b58…A240512848300 USDT From 0x6Cd14f…3b84529b to 0xc7DD94…023073d65.872528 USDC From 0x7accC0…4c2666f2 to 0x93EEFc…d59e0fB4547 USDT From 0x7b02E5…BBe1e5c7 to 0xe38398…A2DcdDF41000 USDC From 0x6d0ad0…CfB25ACA to 0xF74c2E…7A7df961414.312617 USDT From 0x2F71fb…A59DF5aA to 0x4aB1Bf…3Aa32BCc433000 USDC From 0x28E35B…61fC91A7 to 0xaDA5d3…67Fc5D8c10.663764 USDC From 0x53E5B0…0670B011 to 0xe56486…A8a279241000 USDT From 0xC6909e…8c8efb99 to 0x7d1Ed0…69C553ca13487 USDC From 0x1ae0f5…3c10ce6e to 0xbeAd82…768C07761650 USDC From 0xA9B195…8D1fc83b to 0x8C2B61…D18A40980.02 ETH From 0xdfD231…7c1817F3 to 0x06444E…DeaCEFdC1450 USDC From 0x5698c2…CFA66675 to 0x4DF59f…674E0d5326430 USDT From 0x52FF03…2D41bbC4 to 0xe1A389…66f332A270183 USDT From 0x2Ee6C7…3FcEECEE to 0xc051D8…0aD69ce819614.096777 USDT From 0xc75CC0…9684A5d1 to 0x6ad58b…37f20d1D5250 USDT From 0x7D6807…68d8bD93 to 0xCFB726…1Da2cF78125408.75049 USDT From 0xc9Ec94…5F1Eb382 to 0xe60365…0c0d2Fd00.07676997651923445 ETH From 0x40Fc31…5b29c13a to 0xA0Cb03…13a7eF46250000 USDC From 0x4c7AF4…D7E05886 to 0xb89B8F…cc9911320.115605 ETH From 0x52542c…b8bc6296 to 0x50b820…07737ddA8995.34499 USDT From 0x0F3D9B…D6Ffac8D to 0x117E7a…0D68A3d711.8 USDT From 0x760002…E203B312 to 0xc10d32…906648D71490000 USDT From 0x6b58C3…Cf9FC585 to 0x2A7118…b6F8DE6710000 USDC From 0x9999FF…AfAC991a to 0xE244C7…2708371c15000 USDC From 0xB3b819…12838Cb5 to 0x800504…aAe8e6Bf4.57 ETH From 0xc23945…4353bfe5 to 0x906a0b…A7Ddf0c50.05 ETH From 0x59fBD4…516B8134 to 0xE713D3…E6CF4c7a0.11500526132951479 ETH From 0x82B5D0…2fEb828D to 0xD3f839…3A9cF0E625003.6 USDC From 0xcFE97C…862C1c06 to 0x4088bD…7D4E30F35 USDT From 0x1FA0E3…aF1cD00a to 0x1d13E7…52cedF3167.956509 USDC From 0xE4dc31…D9fA6136 to 0xD751a4…59A53075273325 USDT From 0xdF9344…8177D303 to 0xBEd261…f1f57e5e27.49 USDT From 0xb3FC40…8EF9e1A3 to 0x10C22A…c8435DB519973.732035 USDC From 0xaB8538…e6E006AD to 0xa13686…4B5a14A5998.81367 USDC From 0x453A74…A391c410 to 0x82b5E9…D7E4DFce321 USDT From 0xF73409…53187B65 to 0x99fCc0…E2fbb1CF0.24231373099692607 ETH From 0x504415…21C31732 to 0x966AF6…2509F4cF35000 USDT From 0xDAb61C…64F0201C to 0x2B7A1f…D0B7cF81150 USDC From 0x1C3836…4E549EB8 to 0xD97C03…eedD2A5d30001 USDT From 0x0895fF…Bc140d57 to 0x4bC901…745e41c5160.807938 USDC From 0x8A48c5…81d3E433 to 0x58c548…0548d16714400 USDT From 0xD368EE…Ec87B9C3 to 0xC9670f…b747dE534236 USDC From 0x7DA707…7440dDdD to 0xBdC83A…8b92E3880.001 ETH From 0x2da7ce…f4FBB338 to 0xB86d37…c7708f89161000 USDT From 0xdc8E3b…8875F635 to 0x114F6D…11f2b1B2229000 USDT From 0xD8ae9A…317f2De4 to 0x830f3F…2E4B411525279.00203 USDC From 0x905de3…0cD774d7 to 0x03587E…7Ab3a24E25000 USDC From 0xd58fEf…fd0f5712 to 0x9A5D69…634ecD2125038.524377 USDC From 0x18bb89…12f1b290 to 0xE4A488…A1D0697a0.0108101174189317 ETH From 0xc72d8D…b956C9A3 to 0xB50ffD…0c4ee06E25027.531714 USDC From 0x2C36b0…Fa942bcf to 0x2c3759…9d61d48C13000 USDC From 0x64C42A…1f0841fD to 0x92140f…3E329d0421430 USDT From 0x864036…b043b5a1 to 0xFc10A9…53Ea93BA7500 USDT From 0x3228a4…5bA7BD7E to 0x316Fb8…97A15A8A0.004159983444452901 ETH From 0xC187d0…79f4F74c to 0x14E61e…c1b8F03F2319.11 USDT From 0x0dc57a…3ffd2008 to 0x8dc0C3…86D5C46010 USDT From 0x8377d5…1b7a3fEF to 0x65594B…d9A0c6816615 USDT From 0x67883C…a5C32223 to 0xD09a74…d7Fd85d412 USDT From 0x0cbBfb…b9dB1A55 to 0xBAF36A…d0b43C8e0.12595736 ETH From 0x4Ce19a…21a8345D to 0xc2F5AE…a6B52a93202247.19 USDC From 0x869c8c…8Cf5b66d to 0x220686…d8BE1BBB48400 USDT From 0xdCd308…AC882d6e to 0xC5E83d…AfF46B9838500 USDT From 0xe2e137…102f255d to 0xb0ced1…40D7A97850000 USDC From 0x245932…d8B1C1b3 to 0x2C309D…cfe01BF110000 USDC From 0xB3Db38…3e4FEBBb to 0x94159a…dcf78B12946 USDT From 0x748236…F24E3a48 to 0x1409D9…3A7b25761750.25019 USDC From 0xFF6Ae4…786f038c to 0x5220d3…0D52ee8f0.00923177297489365 ETH From 0xd604e8…B4F26E5e to 0xfFf8b5…4E23013c61000 USDT From 0x8d3978…001d3C8A to 0x5C14c7…d23B7d13802699.043013 USDC From 0x8426A2…c596Cd58 to 0xf96149…6C6AF7bd16000 USDC From 0xD6D79A…89eAcCCc to 0xf8732F…d49D79c2400 USDT From 0xD25720…44f6707e to 0x256B0f…2c072Dc730687.47 USDC From 0x65aFfc…4a40FCDd to 0xcBb3F9…eea865e33000 USDC From 0xE43294…D5C6a3B2 to 0xB7eAcf…90907C4F5000 USDC From 0xA5d0f9…aA365027 to 0xca83fF…E6B237951300000 USDC From 0x35C3aC…F91748a9 to 0x6F0F38…3779916136843.669978 USDT From 0x2cb202…151C6718 to 0xADb911…a94EfCF02056 USDT From 0xeB5919…37764eA9 to 0xdB92d4…126CC437100000 USDC From 0x455dA1…8F86fc89 to 0xD9aa6B…931BD23C45001 USDC From 0x89380E…3ad76d2e to 0x0f9059…34885cC22000 USDT From 0x98B801…CE2816B8 to 0x64a7DF…e10fd3610.08172093390683269 ETH From 0x8d3755…61f67E53 to 0xbb719d…6fFf16F851657.701823 USDT From 0xE48fFf…A6b767B9 to 0x1872aA…a5abEdC11.2785899802227414 ETH From 0x7902c0…5e86F09D to 0x67eba9…D89c07092940 USDT From 0x3712C3…6dA923c6 to 0x80a1f8…0B7414a1100 USDT From 0x560e57…BAB4Ec51 to 0x14A48E…0fE9f65110000 USDC From 0xbFC8cc…214533f2 to 0x3b01BF…BD84CF8c48 USDT From 0x6510Aa…2c7341B9 to 0x5cbF6C…C8E491E480000 USDC From 0x999662…8d098b9B to 0x9B28A9…78E87CA1200000.966877 USDC From 0x4D06Cf…F5104496 to 0x255223…D80099De5000 USDC From 0x0Fee5B…148D353a to 0x419Ee3…761C0a1d2424.873273 USDC From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0xacF2F2…67923008 to 0x1c34E6…2b549eB80.001 ETH From 0xC27185…60E9aA22 to 0xdd2c40…F22F41d4100 USDC From 0x61fBF5…7C218bd4 to 0x4FA31F…3B98002821000 USDT From 0x101980…cD54C710 to 0xa96b22…5dBb56140.001 ETH From 0x119a40…E2D50001 to 0x690A11…06F254E60.580185 ETH From 0xC3C916…72A2Fbfc to 0x8604D4…6c5AC88342779.000003 USDT From 0xe4E395…De904474 to 0x9F547A…cfB97CbF57273 USDT From 0x4666C1…D9Fb09FF to 0x3eE6A2…5560C30D1 USDT From 0x6daC09…1363b4F4 to 0xf014D2…4fb08B6c241000.00035 USDT From 0x8927ac…5364a661 to 0x84D881…77fB3D5F4999 USDT From 0xb16564…3065eCa1 to 0xfd36da…eE06b40B0.09 ETH From 0xe4be06…ed0a0890 to 0x7DbC04…0639922410000 USDC From 0x2B7D61…bFB0CaaA to 0x3B097B…1985234715000 USDC From 0x36EA2F…64f115db to 0x9072D9…C247DDd8100 USDC From 0x8327aD…f38dC69c to 0xD46e96…e94b680B58966.926973 USDT From 0x35cf0e…A660Bd6F to 0x992c81…56d2Cc0820971 USDT From 0x7aad92…B097DEc9 to 0x8cfAf0…69c8645484 USDT From 0xD0Ff49…54800E93 to 0xAdcE54…49B8CC1f321 USDT From 0xef8d4f…550cc1aD to 0xDA7B39…9Ba748211000 USDT From 0x9f9f05…05C99364 to 0xF2759F…0e3Af440250908.422966 USDT From 0xaC2a3B…Ac69e7FA to 0x439a82…0E41C750100 USDT From 0xd5F573…AE1c893a to 0xCe08a6…49B10fab24900 USDC From 0x93A426…BDbdAD85 to 0x38b938…0d79eDf940022 USDC From 0x452418…2Ac2C627 to 0x9F7eB2…CA7B36790.014764 ETH From 0xDdAdfa…2Df729b7 to 0x2181b7…4e2E0Da01616.16 USDT From 0x8Cfda4…3B89c53f to 0xa95cF3…04E08332100 USDC From 0x59D3F2…F5E6356a to 0x68C559…15491A2825000 USDC From 0x3f25AB…13cA117f to 0xf76378…7cB949eB2000000 USDC From 0xb012CA…A710c5fa to 0x3ec1D8…1c8c82E90.094398 ETH From 0x32462A…361307e9 to 0x717d9d…cBE70b6835.22 USDT From 0x5C4e9e…6e70c942 to 0xb608Dd…B4401B187812.053957 USDT From 0x6371C7…44042a67 to 0x541F8a…114E59e0600000 USDT From 0x158A6e…C4b27871 to 0x1D1582…784A48E11797 USDT From 0x81048d…6C73Be55 to 0xc170fb…A8417C648000 USDT From 0x582de1…231E30Ce to 0x2d5812…e40A2314150000 USDT From 0xC62956…aDd01122 to 0x731dc4…CC914e4426 USDT From 0xc475c7…c72Ce324 to 0xd3EEf5…54b8Cb8250000 USDC From 0xA38660…91A857B5 to 0x1a5471…E1922fDd0.0071650572577591 ETH From 0xBcb4b1…1c6673CE to 0xf014D2…4fb08B6c1100 USDC From 0xAB728a…bB53A6Dc to 0xAA83dF…424eEAE39500 USDT From 0xB1Dd49…29738Dd9 to 0xBb6a8c…B14E425E29713.32 USDC From 0x5fF1aD…2f8ec022 to 0xCf9874…6bd994470.0174293 ETH From 0xeCAd02…F09357aA to 0x60A897…a03C965f0.360806751110356 ETH From 0x0b7A9b…cf102cA1 to 0x08E9d5…dA179a0b2975 USDC From 0x8cA4b4…Ced6C024 to 0xbF4960…48FeC3A8450 USDT From 0x946Df7…3d6C4ddb to 0xB2C75d…09d5f4274892.44 USDT From 0x59CadF…13a88d31 to 0xf39b9D…4cbA076B0.02082733114139032 ETH From 0x3f6c72…1b773910 to 0x7Fa015…aeC1B34710671 USDT From 0x4383E5…1f8413db to 0x196d5D…483fa50F2166.3 USDT From 0x6CdBB2…Df1377b9 to 0x14E61e…c1b8F03F2319.11 USDT From 0xF1256e…82Ec84C8 to 0x791Cef…81Df83E60.01454028 ETH From 0x7B4cc8…1Bc29de2 to 0xdae08B…006275799980 USDC From 0xc90694…ba218d8B to 0x16f423…Bb1cC2D7568.93 USDC From 0x6B64d3…153836A9 to 0xfFf8b5…4E23013c10000 USDT From 0x7c402A…096166B2 to 0xE34250…427d2877672.04301 USDT From 0xF0f0c4…498C9f3E to 0xB2cE7C…Fbc3AB5536364 USDT From 0x8B8A51…4fc66a2d to 0xf5D994…A9a10F8517200 USDT From 0xDEC53a…A26bB5b8 to 0xb5cD0E…DD48205010 USDC From 0x6A291C…6436B13f to 0xD7AAFe…385CDAef40 USDT From 0x28Af8B…50FFDc5C to 0x9D7446…166aE7Bb24999.6024 USDC From 0x3A82Be…5C7Cfb48 to 0xB509Fb…5c9683Ab19491.74 USDC From 0xBC1E2d…e1229087 to 0xBe774e…3c56013010915.56 USDC From 0x2E2bbE…1b099C40 to 0x2e8ED4…250c5b78980.81 USDC From 0x7AaDd6…57A30817 to 0x976E27…3D94C1020.57898225 ETH From 0x90742c…b7AC26c3 to 0x83789E…4BED87Db1000 USDC From 0x075FC9…24999999 to 0xb0159C…5A1c83d420115.681487 USDC From 0x9E2aD7…a0fa2FC5 to 0x0A9933…94f5e53450000 USDT From 0x380Cc9…b4Dd46bf to 0x05b701…412555940.01313 ETH From 0xeFb564…4A9058EC to 0x6a5cab…D01B3C2A20018.272642 USDC From 0x3aA241…0bc0cfa6 to 0xa4De20…8D77e8F6625 USDC From 0xE22B86…ce0691B8 to 0x015dF7…571EeBf4849 USDT From 0xeF8d34…FEe6ab78 to 0x684914…720a26CD25000 USDC From 0x74D371…aeE4D39c to 0x75244A…003D596027.04 USDT From 0xe4ecCf…c30D2485 to 0x0E9d6F…6612349785371.895914 USDT From 0x4AAd18…972E162d to 0x09Ac11…E23EF6100.03949854 ETH From 0x98083e…1E93ca5B to 0xA17e31…c7dFAD3F25000.97924 USDC From 0xB5f80b…361f87A6 to 0xF13F73…cE9126482101786.606415 USDC From 0x271114…7AD787c2 to 0x3Daa5A…715DDECD3000 USDT From 0x61eD33…7249ACcB to 0x4E89b5…0Dd9dE130.011272178385402183 ETH From 0x778879…b1c839D1 to 0x5aAc7e…feC2A84F1193 USDT From 0xc4B636…DFad28b6 to 0x50d7a8…0366BD5692 USDT From 0x3AB04B…A8959C27 to 0x084144…205456e57500 USDT From 0x07C649…3AecF929 to 0x857c79…63B8c5eD73258 USDT From 0x9a6185…cB9425Df to 0x343fc3…bF19bE9020057.329393 USDC From 0xAB47Bd…45dcE690 to 0x71d7C7…cC5e1c117871.91 USDC From 0x4bf646…e4d7e027 to 0x466C38…4883Bf4F4650 USDT From 0x8634F1…D2E8d73e to 0x0453d6…6203a6dc96854.282674 USDC From 0x0b7308…261a1115 to 0xe76A63…d8A940d71095.813461 USDC From 0x77E540…0bb2BD3E to 0xe9cac7…aE1287170.01325021103276562 ETH From 0x2d8A48…54C9961B to 0x582B0a…74C97ab60.011607 ETH From 0xf49Db6…8746b65E to 0x923A37…c9249513130000 USDT From 0xa1606D…708B33C3 to 0x491636…0088B21E28670.76 USDC From 0x718D6B…1f3F9d7a to 0x0Df79C…02A67dE549500 USDT From 0xA4DE12…8e19f4B8 to 0x5e62A2…DFE3FE81605.15 USDT From 0xAd3853…94c12b4C to 0x396F47…a26ebe8f440380.181912 USDC From 0x2c494e…48391148 to 0xA30e17…0f94704134770 USDT From 0xe52a51…77F87A7c to 0x2C605A…6e2711f918947.62 USDT From 0xB65A22…7c18764e to 0x51e9e8…71B744115389 USDT From 0x125bf9…8960ccB8 to 0xCfb487…142fe8460.04 ETH From 0x39Ce4e…c848844E to 0x49f2c9…9cD52f61439.364051 USDC From 0xeb3bD6…44A403D3 to 0x5A4bC9…76F3DcEf1341.73922 USDT From 0x1920c2…72dB9DaC to 0x28e81A…346a1E6125000 USDC From 0xFdA93e…73013313 to 0xfE256E…3Ae6237e2000 USDT From 0x506412…271f5CAE to 0x1a89b5…59EEEaBA100 USDC From 0x518Bf3…e5b86B8d to 0x16f423…Bb1cC2D73573 USDC From 0xc9EaaC…9351A1f9 to 0xE296d7…B8E29E672305.834004 USDC From 0x89f645…b68dfC5a to 0x4D4863…78fb69B742325 USDT From 0x2728A8…b33351a5 to 0x74363B…B54D058a4600 USDT From 0x7BDE8b…a3513018 to 0xF49D2D…a446B65E90000 USDC From 0xfA7860…d3C1F9B1 to 0xD2B391…4992A05625000 USDC From 0x1cbF96…5630D127 to 0xa58B19…13ab5aD625000 USDC From 0xE0f7C6…73FC5fD1 to 0x819d06…6CF6bD4C10 USDC From 0xe0639b…Dc8E1086 to 0x3244Bd…78d630d625780.0013 USDC From 0x01f10F…49D0C993 to 0xA53fF3…db13E02247000 USDT From 0x7aE61e…265f2E24 to 0x0b1289…b051D39E300 USDC From 0xc19811…087b78FF to 0x39b521…A87a081237500 USDT From 0xAEE013…baC5C499 to 0xF26C4B…0f930b101703.855384 USDT From 0x7072b7…31589C69 to 0x7F2ed8…BdBA22228000 USDC From 0xb71fe6…f3A9982d to 0xb85d5C…038eEfb40.033525556221062 ETH From 0x3363A5…D278c241 to 0x4709E0…dC4147Fc2784.74 USDT From 0x7D537d…E51B10BF to 0x8Abf73…45189bE70.02655656 ETH From 0xE4847E…A2103928 to 0xfA22C7…11Ee34aF0.05322232025330461 ETH From 0x47B33D…750a381b to 0x257E54…EE549A2e1030 USDT From 0x3149Ec…85eB6C15 to 0x631085…93975cC949723 USDT From 0xF55Ed4…eDA2F91E to 0xDDD407…A0d386fB138691.34 USDC From 0x9002F1…6d79656b to 0x7376DA…09E4FCdD0.25505531222248246 ETH From 0xF8A2c6…f4ccD004 to 0x73586e…151990B425000.903302 USDC From 0x56054c…9c447322 to 0xA5E7bC…6F6B8C3C25000 USDC From 0xB6dCAF…7f4134aA to 0x4eC415…30444EC15000 USDC From 0x243b22…DB41a500 to 0xfbcE1C…AD54E623106703.050919 USDC From 0x13B75C…5db151C2 to 0x9a2Da4…25e14B6d4550.761476 USDT From 0xfdA3db…042aF019 to 0xcb6eDd…e8CaCDA89900 USDT From 0xd46Fc3…4f4b680B to 0x97Ba94…A90E7E73239551.993212 USDT From 0x316465…89d184b0 to 0x74F61e…08e2C0790.5 ETH From 0xE28E41…5E83B68d to 0xe884c9…673E9B3943000 USDC From 0xCCc1aA…30775e19 to 0x76e3F6…08f8f6F23642.86 USDT From 0x6a5a13…6D680a66 to 0xc62700…b1ddAD930.003232030042342146 ETH From 0xE3174C…0c1c163a to 0xcEb9e0…3249868650000 USDT From 0x5990EC…862514Fa to 0x5a8D20…a18e53e00.03006387101652065 ETH From 0x7cC8d2…97BEFf9b to 0xa040d6…352c3b3f500 USDC From 0x2b3E1b…92058BdA to 0xd0ef36…B63EB49c3000 USDT From 0x8596Df…915A5050 to 0x88C2D5…04003C5c25004.397386 USDC From 0x262fFB…A035e39E to 0x28075D…905be7f825099.38 USDC From 0x392ab2…B20628BB to 0x36AAcc…4ea5ccfD0.00768951274215099 ETH From 0x349Dc2…1CD0CfF5 to 0xD04587…93fd1f9212000 USDC From 0xC827Fb…0a8fa2E4 to 0x2f4784…f9cc64d825002.00004 USDC From 0x0F68B8…23dA28f3 to 0x08C1d3…6f46CB4B0.046075 ETH From 0xA1db34…d36e6B34 to 0x722b05…7251EA0325000 USDC From 0x437A1F…AcE25E55 to 0x6faE87…A3Faa8d9892 USDT From 0xCea266…AA55e952 to 0x4cfBa7…6BbcF2322594 USDC From 0xb2CBF5…aaf72c80 to 0x0f0870…5b9C9e4D199.427634 USDC From 0x3Be530…EC3cc6ac to 0x9A7Ad8…7Dd8151410.923601 USDT From 0x6835b6…cE8A8d47 to 0xD3f839…3A9cF0E620000 USDC From 0xd174Da…035a8D0F to 0x2cf5aD…320BF0e8500 USDC From 0xffF718…9523013c to 0x0A17fD…D82cAE5960000 USDT From 0x9f928B…0FEc1fbb to 0x40F8F1…3A28a042502 USDT From 0xDf16cC…01f7A343 to 0x550307…c67AFc0A200.43 USDT From 0x4B2562…6E6f01e4 to 0x4c51b2…9873D9BA70000.00999 USDT From 0xc3D446…4d61c267 to 0xDc5409…a5c8f80827123 USDC From 0xBC4D19…f233C26a to 0xC51E5c…cd2b5b572050 USDT From 0xCf5b45…39F58fDa to 0x7E3287…b1206b9A269128.72 USDT From 0x08433A…e238908d to 0xd1277b…d6E9a1D412810.8 USDT From 0xca6B4E…00866823 to 0xf93717…C0b5ebA35000 USDT From 0x0D0200…889C91f9 to 0x269Da6…F270CF301037.82433 USDC From 0x1B1c82…c0Aa44E3 to 0x4002e5…a8469e41367726 USDT From 0x4099C7…1B805b9D to 0xA30e17…0f9470412898.657305 USDT From 0x4bA413…F7EC0738 to 0xa4b22e…d1D56B621995.0189320700001 DAI From 0x522979…3D4b4e9B to 0xFC8276…8b7C669B3498.79 USDT From 0x57007d…091E9b36 to 0x744ade…bB9eF8e310 USDC From 0xFca7aF…4d52E770 to 0x96b7eb…8097a0F610000 USDT From 0xC182F0…9A33A6Bb to 0x7848d7…F10B0B5048 USDC From 0x13f6b5…5645496f to 0x97FBF9…DfBd39c74750 USDT From 0x47Da63…B683af55 to 0x33fd20…10DF4A9a152.69435 USDC From 0x896943…4208F760 to 0x0136FC…98dee7EF0.00949 ETH From 0x42e76D…bc5a9758 to 0xAF00C2…C6B55CB61500000 USDC From 0x87A7a8…718B9865 to 0xcee565…Cdd0df3f88 USDT From 0x239a28…4d9b4675 to 0x85e5c6…7333E01C0.032975282440059685 ETH From 0x4ad662…8Ea87D4a to 0x43C102…88D7babA6334 USDC From 0x409f95…813f21B2 to 0xDb03b6…FEf88ac61056 USDT From 0x608411…6159d529 to 0x0BCc4e…fA7B57ea400000 USDC From 0x2091C9…F745B23c to 0xbD30Bf…566A47220.08998912861595325 ETH From 0xa01F7B…baB79006 to 0x154142…8E07C9D07902.87 USDC From 0xfCb986…0d6633a9 to 0xfc7279…B353F579390 USDT From 0x0D9aBE…d1F8F0Ec to 0x0c908e…1B234e2e0.040210834516797245 ETH From 0x1C0452…832d1Ba2 to 0x8634d8…0bE8D73e96846.577202 USDC From 0x3993CB…2CB98413 to 0x4AD761…2B180B6A1125.666587 USDT From 0xb11A01…EFfB78Ca to 0xdEd066…70f0375214.597831 USDT From 0x8d8602…447f1cC7 to 0x8d2DE4…b0985E74320 USDT From 0x518866…7D43De7b to 0xd30F01…a4A634411927.65628 USDC From 0xfd623C…aC873a76 to 0x7988b0…e1f042c90.55303488 ETH From 0xa9AAd2…fC27a6Ec to 0x867B06…DaeA61E2109823.675859 USDT From 0x3978b7…2F423462 to 0xAb5f32…31fF3f890.075 ETH From 0x6ACac7…a619c6C5 to 0x04B0f9…33f379250.2 ETH From 0x7ACd0E…6B9D45c8 to 0x18E8D8…113F855a63470 USDT From 0xd1103b…66c92B83 to 0x58Ef8F…dB6e1D910.1356647801316677 ETH From 0x3AAfda…Faa44faF to 0x68337E…8d16449E0.09894052862270979 ETH From 0xeb056C…846cD045 to 0xF29284…Ef7793440.021476 ETH From 0x63943f…9d3F8051 to 0xbf73D6…50887f7524907.8 USDC From 0xF53Dd9…b63cCDd2 to 0x276e0B…a4199A5B10000 USDC From 0x992720…770B01b9 to 0x199Ad0…3a40CdBC0.00113551 ETH From 0x5e91b9…e705106C to 0xBfbEa7…8360307221.843159 USDT From 0x22B352…7C127411 to 0x3d6D77…1e80BC7B4000 USDT From 0x43B43F…5cFD3f45 to 0xD85606…232169bA25016 USDC From 0xeF4eC7…dc11BfDB to 0x2A7D5D…532461180.052500420584586 ETH From 0x6e8324…9Fbaf3Ec to 0xf166B1…91aE3d7225 USDC From 0x35Eee2…8d3F22F8 to 0x8e3306…0772574B249.750249 USDT From 0x3a639E…d3A10b70 to 0x04906C…9576571325000.000507 USDC From 0xbc338C…c5E67D57 to 0x363440…dD3f5C840.011267427055539195 ETH From 0xcEe727…3bd0dF3F to 0x87Ab54…A88B986510000 USDT From 0x490d09…58A60734 to 0xC8d236…5613FaFC293.408633 USDT From 0x95e9ff…96Cb444e to 0x018B4A…64f9A1ed25000.6 USDC From 0xc5e8Ce…2FF46b98 to 0xeca1B3…49f3B6F237312.31 USDT From 0x49989f…F8c8ec4A to 0xDcdD70…9BF19F923 ETH From 0xF83a96…39B089A3 to 0xC49Dc8…C0F84e3D7378.02 USDC From 0x6cC5df…A2ee9570 to 0x04015f…CA840a44350 USDC From 0x62D533…8ce7c2Eb to 0x218651…Cc52b2AD100.05 USDC	0xfb6Af4…11a74f28	0 eth 0 ETH	0.00163658687615225 eth 0.00163658687615225 ETH
0xf1c3d9…e0f7402b	23483439	Wed, Oct 1, 2025 2:06 PM	0x6860c4…Cb7FdF8D	From 0x68532E…0F8C2f27 to 0xc65d23…c199921b234.942533 USDT From 0x4022bA…1Cefe2BA to 0x98017F…eBDfB02c1200.350502 USDC From 0x8C3adE…6f1df5f4 to 0xeeb2b9…79705B68205.269 USDC From 0x9dc1F5…f2c64420 to 0x4983F0…1900de1B4.509801990237378 ETH From 0x12cf51…e0B9B937 to 0x28a829…8a0E9Cf586500 USDC From 0xAd3853…94c12b4C to 0xe648bC…1abbBc1b10 USDC From 0x07f959…E237f1C4 to 0xe06dCD…CBa4755516500 USDT From 0x6b58C3…Cf9FC585 to 0x2A7118…b6F8DE6710000 USDC From 0xe9ffDA…8CE8253A to 0x9aEfb2…5474103e3000 USDT From 0x7A2052…C01b959f to 0x7f10A3…D1B2a8672000000 USDT From 0x2da7ce…f4FBB338 to 0xB86d37…c7708f89161000 USDT From 0x704214…8616b6c2 to 0x66Ec8f…9d8AE7Bc50000 USDT From 0xA0cb91…9dA7ef46 to 0x683390…f2f7D656125000 USDC From 0x6c6700…65378dcc to 0xe23920…58f3747D2000 USDT From 0xCf5b45…39F58fDa to 0xF622e2…d05Da1E245631.41 USDT From 0xe0d2F9…1De198c7 to 0xe76884…f5dDE43635259.39781 USDT From 0x0b7A9b…cf102cA1 to 0x08E9d5…dA179a0b2975 USDC From 0xc61912…1AF9037a to 0xeeb283…34EE157410000 USDC From 0xfdA3db…042aF019 to 0xcb6eDd…e8CaCDA89900 USDT From 0x2c49D5…AD6D2Ee0 to 0x8aAf33…6327D64621430 USDT From 0xBf3eEe…eA1DF058 to 0x1ab720…838f8f2336165.931851 USDC From 0x9b1a29…5A015783 to 0x3AC186…6758BE5411282.35 USDT From 0xe0d2F9…1De198c7 to 0xe76884…f5dDE436500 USDT From 0x245932…d8B1C1b3 to 0x2C309D…cfe01BF11000 USDC From 0x1bf9d2…1cdCddd5 to 0x923d23…3433868410988 USDC From 0x0876b0…4Fd21fF3 to 0x1C1Bef…19Fb315d15000 USDT From 0x315353…2FD179Be to 0xC8d947…911244B220000 USDC From 0x8c9A27…9334DB76 to 0x9305Ea…FB9175655 ETH From 0x992D8E…b8DF5a9D to 0x9D6F35…1072Df7E81 USDT From 0xcDB4b5…7Ea65476 to 0x65e43b…BC73F6491933.83 USDC From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce08381550.371174 USDT From 0x748236…F24E3a48 to 0x1409D9…3A7b25761750.25019 USDC	0xcA150E…Cbd5a9E0	0 eth 0 ETH	0.000324001472199888 eth 0.000324001472199888 ETH
0x1293d6…49bac125	23482396	Wed, Oct 1, 2025 10:35 AM	0x6860c4…Cb7FdF8D	From 0x32A211…5c09824f to 0xD7A75c…9D443C5A536 USDT From 0x82C918…e98dCa77 to 0x4960De…aF5D79a712000 USDC From 0xa0A9a9…9c126B11 to 0x69fA77…BC5EEE242778.248538 USDC From 0x007176…28D28C4C to 0x70D5a8…e4DFD09511389.53 USDT From 0x943c05…bE7b4bFB to 0x89121D…1c029dE810000 USDC From 0x1EDC2d…b1f15FC2 to 0xC178b5…046a8aA11.84 ETH From 0x66C64B…088ef4D3 to 0x1C8B5F…5Ddcd6D12995.99 USDT From 0xFD6af7…b7d5bC87 to 0xB0601e…399b7b6911 USDT From 0x2E3764…Ea05b2Be to 0x8d06a8…44cD122032150 USDC From 0x30fEd7…bbc1C1d6 to 0x117E6B…6C0A1B3a1077.435273 USDT From 0x96204F…394fE87C to 0x2e7F49…e4A9196B27730 USDC From 0xFf5095…1551f54D to 0x03910A…7f918620600272.108793 USDT From 0xdA26fB…5d47c50E to 0xA01E8F…9DF19cF92.484632322167485 ETH From 0x286eA3…BBCa63db to 0x6eEf3C…589A01000.9501794497202011 ETH From 0xAD2feA…F371C78d to 0xD853eb…0f04138b290 USDT From 0x3e6f80…C3366fe1 to 0x995EF5…B0AdC5A73.808 ETH From 0xC53D14…66e45343 to 0xFDe6C5…584A309092591.484237 USDT From 0x74A551…ae85e00e to 0x13CC0C…E2bc9e6254521.921269 USDT From 0x358986…a979b308 to 0x6Ce37D…cDC1A79f6000 USDT From 0x42B9C4…bCA3d668 to 0x15eca1…8204e6d31.814793 ETH From 0x4a5940…4511c6B9 to 0x052B93…e3Ed433a4.5 ETH From 0x96b3ae…8d21E92E to 0x663A6d…7735cB0B0.004575572776467452 ETH From 0xe57084…17a7C823 to 0xd0055C…464FAb1F1.859 ETH From 0xc5Bd35…dd86E25d to 0x8BE633…590E5a0A2.75 ETH From 0x0ac5DF…0a6cD8A5 to 0x8657C4…52ebC7600.5 ETH From 0x4b2cB2…6B2D1B2c to 0xd5A766…5B639c1D52000 USDT From 0x6e2588…dDdD76DE to 0x6300f1…23A5F7e21.07095046854083 ETH From 0x546A5E…5ba167e1 to 0xa0DeEF…3d9c8d0c43196 USDT From 0xC08536…32F42a86 to 0x6110c3…7C1e3eE12.02 ETH From 0x4bA413…F7EC0738 to 0x995fe9…833831d6809.1368298 DAI From 0xBf1512…096C8330 to 0xdd9817…B6701FaE30000 USDT From 0xc10f44…384b0001 to 0xd7751F…A5C18307203703.688328 USDC From 0xfE0b81…E9B47164 to 0xaA60B3…F25291C82.992933789163106 ETH From 0xfaBEEc…d36BF658 to 0x3bEb11…1AdcFdDB2441 USDT From 0xA78f3E…5E9F95c5 to 0x218EB2…ff814b020.009 ETH From 0x61Cc4D…93EEdd24 to 0xAc55C9…8B919Ef10.9152680178872177 ETH From 0xA8f1fE…551aBdef to 0x6968D3…90C2C6E473000 USDT From 0x2833FC…df297200 to 0x74FC91…94972F3C1.59 ETH From 0x2E6De2…85D6752d to 0xaF8ED7…18e25b2F66 USDT From 0x9B8172…d33A2937 to 0x210E62…a66F0b1066.128774 USDT From 0xA8B53a…EA70c38d to 0xc0f357…A6fF025320000 USDT From 0x283b05…Fc6d642a to 0x6e77Db…3eC731681 ETH From 0x74eeAa…6465a9B0 to 0x1F309f…E5de42e10.009939547765595264 ETH From 0x746852…D4eE0099 to 0x42AcE2…1501db070.48002808850072143 ETH From 0x9D12FA…f6Df7774 to 0x671A6e…aAAF316a0.00639167 ETH From 0x49EE67…8BDd5dA0 to 0x447128…89b7FE3f25447.313752 USDT From 0xaDe09b…54DFf282 to 0x65Be51…0826497c34000 USDT From 0x4652B1…81323c05 to 0xC497D9…BEf1850C28250 USDC From 0xe7D62B…34b2207D to 0xF96cb2…68f33287100107.9336 USDT From 0xe436f0…949be770 to 0xD7ca07…739E08Ed20000 USDT From 0x34ecCC…2cBa703f to 0xa3a244…Ae6A63971250 USDT From 0xc156d9…7d270ceE to 0x34Afbc…B4480aD420000 USDT From 0xA7D4Ec…393Ba726 to 0xcA0746…65640Ee0105 USDT From 0xe6DC06…0A5316ea to 0x273052…8ACE53510.086 ETH From 0x681641…4e06A3d6 to 0x90eA4a…BaED07832350 USDT From 0xa52af0…1435009c to 0x412Ad2…a0e4D70335506.816974 USDC From 0x4258b1…7949eCc3 to 0x38709d…26280E8B1.9981665197696188 ETH From 0xDa2fb3…890B7B05 to 0x9cdAac…eFA69033500 USDC From 0x877871…24DfDDD1 to 0x3A4ACA…4CA158132.663220247016134 ETH From 0x76b5AA…3569321E to 0xdc7aFb…80780FD3500.110037 USDT From 0x0Dd933…d15694Cd to 0x11f8D0…A8D99897100000 USDC From 0xE0CA3E…88AC2ef9 to 0x39D25C…d80c1Bf91 ETH From 0x4f9B9e…B42b7FC5 to 0xB68A0F…DC1CFE9735.25 USDC From 0x02a3ee…465272c2 to 0xBe1018…961cEEa46515 USDC From 0xF321dE…c0963905 to 0x0f32f3…89f757F3119 USDT From 0x8eEAe2…b754E134 to 0xdAf146…d04958cC2.983189909748594 ETH From 0xf5a284…C1923fF3 to 0xA77298…ddA539550.02726444879463872 ETH From 0x783c72…8DD3d330 to 0xF39298…C96175a15996.781152 USDT From 0x540415…507A8185 to 0x1da1A4…6B30B9bF0.5 ETH From 0x8a1bAC…C4522e0f to 0xd3eDcD…2885582c50 USDC From 0x391501…f4688BA3 to 0xf4eb66…2600e2E333855 USDC From 0x5bD628…31b836aF to 0x2aa8dA…EBd20a8019.12 USDC From 0xAC306c…3E675aC5 to 0x9B2E19…60D154D310062 USDT From 0x97F8c1…A1A46958 to 0x9fe1CA…58eB8430100 USDT From 0xe052B8…0cE176E5 to 0xC9E50b…38Fe8C621.0908983114830841 ETH From 0xC869Bd…F736b0f7 to 0x58845D…0A1469BB1 ETH From 0xF92209…C42aC146 to 0x5CbB13…aFFC0a290.035 ETH From 0xec3Cbd…681D59E1 to 0x8f89F5…C7Fc9620278773.578391 USDT From 0xECdd11…5731E528 to 0xa0442E…67DC1CF73000 USDC From 0xC5bA62…765Ea603 to 0x458C7d…63ea1A486990 USDT From 0x1C948d…4DF0176e to 0xBb334B…6949319F7.8 ETH From 0x319790…aC213F0E to 0x5C7f0a…397e1F65200 USDT From 0xa9435f…585515cF to 0x0EAD03…eA5e565410674 USDT From 0xf99E75…B8d62590 to 0x540E3b…1d567Af11.6367541182626444 ETH From 0x682f15…766A165e to 0xFF4b05…e6e833d5116.14 USDT From 0xEd3725…B3191b9C to 0x1F517F…Bb2f5FF615900 USDT From 0x3d1DA6…fa1400Ce to 0xAf53A1…096bfE0d3.5 ETH From 0x5a6F23…d5491441 to 0x918029…0a159D7B23311.572028 USDC From 0x6c5476…F531FcE7 to 0xeB8Fd0…7c3622e836000 USDC From 0x8A01f1…d8f794d9 to 0x7c1c22…2a7846AB5285074.15546 USDC From 0x58cc03…76508DBf to 0x76956B…99437B110.06726920029009581 ETH From 0xe30229…021EdC98 to 0xac8786…B0dc7C2b1.387756218683295 ETH From 0xDD471b…84049f99 to 0xB1D3A5…c88e28f682565 USDT From 0xCb0f97…EDA49855 to 0xAa4d78…C90C2A321.3025832279931506 ETH From 0x2D6cE1…4318e529 to 0x6F627b…7998Af2d250000 USDT From 0x6E498F…960DB41E to 0xD369d3…c2dfC4a60.533 ETH From 0x9AAcC0…B05F6157 to 0xdBA526…902598C3525887.46 USDC From 0xCAb72c…6C21D420 to 0xb4c533…75ded8d31100 USDC From 0x748236…F24E3a48 to 0x1409D9…3A7b25761750.25019 USDC From 0xc171Ac…a623815D to 0xA35616…4ba2999049861.406147 USDT From 0xE00AAA…90dAb373 to 0xd75A2C…c55aC9Ab0.1 ETH From 0x0e77B8…b2725b8b to 0x7f4322…a5a2c68D2000 USDT From 0xc51a53…B997EeBa to 0xd52726…45cdE1Df32 USDT From 0xc49741…77F1850c to 0x780E8C…B09455411.1999307923731308 ETH From 0x616F80…8b2eD92e to 0xC521Cf…b70739593.26384418836926 ETH From 0x7Da6f2…F4A4E881 to 0x240A4D…3A262D5168597.92 USDT From 0x6B4ff5…274dd350 to 0x34e1db…2C119b475384.44 USDT From 0x8a70eA…d4b955Fe to 0x919708…AED5C9060.06992001 ETH From 0x7D22D7…DDdE69Ca to 0x3952EA…E8Fff0BF2161.17 USDT From 0xf5B933…14F4073B to 0xd408dB…46E1E4F60.111153 ETH From 0xf584cE…A8A32eC5 to 0x5E252D…4F371587118756.4 USDC From 0x3B5580…184a85F8 to 0xcEb8D5…72d5DdBb4800 USDT From 0x7f2221…d0746aAc to 0x3F26d3…c5f7a8d851024.826859 USDC From 0xFfE0D1…029Bc574 to 0x28d116…9d6Bb3d893799.754281 USDT From 0x699A23…2983aD41 to 0x812F37…07BFF47D50000 USDT From 0x1317Ea…756044CB to 0x020b0E…f634216D11 ETH From 0x2B5225…630DeFCE to 0xd8b976…9fe431840.15 ETH From 0x4d4c6e…B86c05c9 to 0x697589…1EC63e256000 USDC From 0x848B17…b7417Ec1 to 0xDd2Fc5…1ad71C7663658.66 USDT From 0xF038f5…82845067 to 0x231e5d…81Ea1dc129939.497516 USDT From 0x096354…8Db6609C to 0xa8cf78…6867b0262660 USDT From 0xB60678…a61d0Eaa to 0x3F61f0…072a43eD3.272100712252838 ETH From 0x22B9F3…825c4534 to 0xb8aD24…Ff7aA9970.1 ETH From 0x7ea66E…f188b4c0 to 0x3E0BCd…7C45B42b0.00558153 ETH From 0xB24D06…4f8a846e to 0xcD5467…9ddaE2480.1 ETH From 0x9546bf…0B772a6e to 0x8a5E19…6a04874b150 USDT From 0x90dEcB…Eb3b0891 to 0x82Da49…ABB8116275000 USDT From 0xc3A616…50C3bB4B to 0x54DE62…E15ed8f53328 USDT From 0xAe0f37…0E276a9d to 0xD46D05…D932E20713200 USDT From 0x3b472c…401d04c3 to 0x9bF48C…cf127e2d10000 USDT From 0x404823…a5d6eBc4 to 0x123C3e…Be83f2981000 USDT From 0x505eBb…4C322cc8 to 0x24D5D2…a1261Bfd0.8119839551970452 ETH From 0xB1Bf25…fD7B8d0F to 0x9Fa665…022bC82a99.99 USDT From 0x519544…eb568780 to 0x45bC30…61cbbcf04.57 ETH From 0x3d0b3e…E8b9b6F5 to 0xd65bAd…8faE597d2.3 ETH From 0xb38AF4…cfE20c4f to 0xF093E0…18676c4E36838.735637 USDT From 0x389903…5f0EA1b0 to 0x211870…17f4a77e3.55317525739692 ETH From 0xB2cA7b…7B92bE0D to 0xc6A5d3…9C612f8220000 USDT From 0xDb08aC…1a4b3d29 to 0x153272…50BcB41150 USDT From 0x4E2392…5b7ac202 to 0xcb4a20…e34Bf372293.706 USDT From 0xC46a7b…8F9aC9E1 to 0x6C257D…33c4B19714241 USDT From 0xef5a8b…76Fcfb8A to 0x2D53D1…661446A0499.745727 USDC From 0x88c75e…f24A28aF to 0xf8EA72…C72F03224300.0097 USDC From 0x5FaFa8…B4DfEB88 to 0x8f52A0…c2D116AB95 USDT From 0xE5B14f…Af372d8b to 0xda717C…660FA2A15277.401995 USDT From 0x02ab5e…7f9e80e9 to 0x6Ce97b…209acD7E30 USDT From 0xa38b19…1496c002 to 0x5c486f…4e1D32Bd7400 USDT From 0xA4Da4a…c6DE1b89 to 0xEFE3eE…F23F6691100000 USDT From 0x7Fdb50…AF32259C to 0xE4Ca87…66894793500 USDT From 0xfFD936…F5480807 to 0xE2cCd2…8398F03083.5 USDT From 0x0de981…03B931F3 to 0x680772…3b3695c915149.081385 USDT From 0xE1b6B1…4c03EE85 to 0x36C8bc…7de3eBe10.91514321558 ETH From 0xf3Ffa7…FaE3e5CE to 0x402BfA…C6757aD41201 USDT From 0xeC60cb…1CA7A75a to 0xA2234C…99367972320000 USDT From 0xFc7A31…37d4cB6e to 0xb022a1…7Ff9f99699999.99999999999 DAI From 0x393117…549041Ce to 0xd8DDed…72Fe74761.0271436216208734 ETH From 0x0cbBfb…b9dB1A55 to 0xd2A3Cb…f6dE23A90.040485 ETH From 0x83be1c…77238A67 to 0x06C042…70bC15283.81961032 ETH From 0x6918f9…4Abdff0f to 0xeDD1Fa…1F05084b300 USDT From 0x601e40…01DdBCcE to 0xB096e5…D17a80cd0.9313137689432197 ETH From 0xE45434…E0760B1c to 0x1AD2b2…014ED5f011397.5 USDT From 0x5f8036…6DBE0c31 to 0xdbA8fC…1edB490e0.00528844 ETH From 0x7f094C…7931a021 to 0x01aD0B…a341484320000 USDT From 0xa2233c…E5f85E18 to 0x9aDF21…Abb3BB9B2.4833329395562598 ETH From 0x31e091…947cd231 to 0x119b9B…AF1A1e6F46991.443171 USDT From 0xF686d8…9E3c68e5 to 0xA64429…F53444cD1629 USDC From 0x1cAa52…1123F3d9 to 0x15b3E5…BBa24B76150 USDT From 0x9ec53b…6190a2d6 to 0xEA438B…a8c14BF29468.271409 USDT From 0x0a4bE9…5c9Bde77 to 0xf170eF…74543E3825400 USDT From 0x523eaA…5dFb605b to 0xBc16f4…5173d55C468 USDT From 0x96b450…7F6edbf2 to 0xDfB6B4…3adeD67747246.904736 USDT From 0x12f5B9…e3e686f9 to 0x932f29…70220CA81439 USDT From 0x90AB69…0D092b6d to 0x528D58…d71715a6456.44 USDT From 0x93C479…51973d20 to 0x92F248…c7252d5f986 USDC From 0x411647…904f65fB to 0x4ff235…de38BE23355 USDT From 0xe02d9b…5ba92602 to 0xa30d56…BAE6E1Bc50000 USDC From 0x580Ea6…2E87C3E8 to 0x79542a…0e2775B5500 USDT From 0xE2b998…562c66cb to 0xeaD307…C4D55FDa13000 USDC From 0x57CC8c…335871C9 to 0xaD8ab3…a248879a0.5 ETH From 0x22DDf8…DDDC3475 to 0xa65808…BC603A76100 USDT From 0x6a1725…28B3338f to 0xF817Be…3dC0faf80.9579936836853865 ETH From 0x1816AB…d44e3487 to 0x21850E…9a70083616914 USDC From 0x0110E2…f1dF99e1 to 0xA5CA60…15b056725375 USDT From 0xF384b9…53fD05eF to 0x201221…5f7ADbf232920 USDT From 0x5ebF51…7bBC2aDB to 0x824B97…D679b0Da2200 USDC From 0xFeD0Dd…9f5068FE to 0x3Fb3Cb…b70e3b3F500 USDC From 0x722c74…F1947Da9 to 0xb7DA8F…9D4cDe0a2000 USDT From 0x4879b9…E72b8D8a to 0x0B4724…3a5D5C5A0.015 ETH From 0x91E5B3…acee35Ad to 0x0bFD38…da7923c454000 USDC From 0x5CeB4D…3ABDCA38 to 0x9FD27F…848032331.131403605224555 ETH From 0xc1700a…A1417c64 to 0x2D08C6…c1903804813 USDT From 0xF8eB2d…49055000 to 0x724BBa…6a88CF0B196 USDC From 0x777e64…8CadBCd0 to 0xC521Cf…b70739590.9291829777248609 ETH From 0x6b2236…9D828948 to 0x8b064c…0e8bcD0e75000 USDT From 0xC13176…4693a666 to 0xED3636…7fF2487E0.004656869631317643 ETH From 0xe63C38…d024e0Db to 0x2A7f01…9F59d0561.41282792 ETH From 0x87A660…32988624 to 0x53B445…d06b61421740175.972534 USDC From 0x1dff11…2F5E985e to 0x23Fa58…EF2052992.39744336 ETH From 0x001c8d…6C50f4F9 to 0x3682FB…daE27f66492.79 USDC From 0x7B479F…29E503ae to 0xf048F6…019c533d4223.241384 USDT From 0xaCB1A6…839D6272 to 0xbd0485…e227aF142000000 USDC From 0x19DC6B…3d1E3Ce8 to 0xcCb72C…6297bf9a34300 USDT From 0xBC5E29…96dd4d6b to 0x2474d6…F4cf5d4550000 USDT From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf215000 USDT From 0x2bAf6A…A4B9fa5D to 0x4C6437…58F0370f1.1311232249326677 ETH From 0x9763eA…585897D8 to 0x26112F…7025017263000 USDT From 0xc1A7e2…Cf4d7a64 to 0x90850f…4b1Da92c5000 USDT From 0xA08C5D…c4ff358a to 0x7dfFa2…B20f18Ab5 ETH From 0x45571f…A9448019 to 0x7Af08C…3c29D4d3243 USDT From 0xA177a0…572193C1 to 0x8241C0…3e0bE3140.2093428889 ETH From 0x1e54D8…de8C6547 to 0x71bd0f…7b2c2a691.556055485271588 ETH From 0x080939…79614313 to 0xE393C7…9378f8131.08928052030057 ETH From 0x8a6d54…42e8eC7a to 0x016d5e…08c278Cf62.39 USDT From 0x64Eb76…b04d42bE to 0x1f5236…0aB709901000 USDT From 0xe50c92…e1214BCe to 0x3662A6…42d3ece70.301090259280118 ETH From 0x0fBbE9…824BA49C to 0xC8804f…eA2CF49543827.093508 USDC From 0xd1103b…66c92B83 to 0x067A20…A16BbF310.2672769788111824 ETH From 0x173b8C…18E80F26 to 0x81A60e…3B6008a20.9550707434543544 ETH From 0xa59356…8dabFFCC to 0x493D2d…80D6a8d81.2542359496540398 ETH From 0x5C35Ae…92b38f6F to 0x11eb6F…D10160820.682572 ETH From 0xC6c7C0…5402E438 to 0x477112…3d88bB2a65755 USDT From 0x40be92…d7f3D3c0 to 0xB76E9F…23215e610.09960887226831894 ETH From 0x80CE57…2122e99b to 0xE685b7…707934191.83 ETH From 0xd9F07C…8E04F228 to 0xD98673…20279b0d1.71 ETH From 0x5F0c22…6F974196 to 0x57bb47…27F56F8f6164 USDC From 0x208E0f…AF0593a6 to 0x9d9056…cfB882b1360 USDT From 0x4C2A52…2e371260 to 0x1B358d…6366b382200 USDT From 0xeB14bf…517cdCd1 to 0x254555…477152D84666 USDC From 0xa4E9Ce…367EE60B to 0x02AcC2…099E80E9435.14 USDT From 0x9be12b…97a43d7e to 0x02C902…C962B17f0.25 ETH From 0x706F86…c16D6fcB to 0xCbFcd1…28f08F3e19767 USDT From 0x3DdA92…762E4222 to 0x7B0ce2…7cf23aa61.0898904905455 ETH From 0xB259c8…62599639 to 0x0a4040…AbEDc62a10 USDT From 0x9Ac0B8…81EF77cb to 0x30A541…E65D6EE220 USDC From 0xC4d914…45E57650 to 0xF5b787…8B19A31411000 USDT From 0x9F34B6…835483eB to 0xb1F3D0…1D540e0d112.91 USDC From 0x0f5Cb9…2aE49888 to 0x1a2F08…19f6A36F13900 USDT From 0xD51fCB…832A1FC3 to 0xB4cb4e…77a06Cfa40000 USDT From 0x2a7286…6e132a16 to 0xD6f747…D6E3A44511000 USDT From 0xB2fC15…f5a965c4 to 0xFfDb69…5cbF731910000 USDC From 0x03319e…DB920078 to 0x5de701…A08AdC560.13246059 ETH From 0x28E35B…61fC91A7 to 0x85A85B…50D41f47327.444932 USDC From 0xe9B2ad…fFFBb781 to 0xe1bc0A…F903eE851.8302864311789346 ETH From 0x359044…DeAF4DdF to 0x02372e…9Ff636d11.881886574816361 ETH From 0x9E6695…4e3821Cd to 0x6146c0…E7D900E31000 DAI From 0x2DbaC3…681CAE6b to 0x4919e1…213f65480.962890814308417 ETH From 0xF5A915…7ab6AFBc to 0x6C79E6…6A0Ff9B81.023584906448265 ETH From 0x62CF41…4EeC6567 to 0xA378A8…06699a1712499.999999999998 DAI From 0x246408…07592a0f to 0x4b6726…4C6274662.032850442213473 ETH From 0x387600…caAEaD4d to 0x80C52A…3B7C9B3b53557.775048 USDT From 0x8cAB7D…78390665 to 0x9533F3…5FD068eF7386.1900000000005 DAI From 0x767ea7…35B05d83 to 0x8175CB…3aD962Aa2500 USDT From 0x75A457…dA59502d to 0x0f6A46…6dDA28F30.190827397307593 ETH From 0xaff87a…72F910D4 to 0x2a7Dd6…a1a2f0D065926.210429 USDT From 0x292ddE…aD329a5a to 0xeA818D…Db1cB81c0.162382852 ETH From 0xA08332…7C3567bD to 0xf6b2f7…3Cc66b5620000 USDT From 0x3cA1b5…b6C305c2 to 0x395876…8389BBA853467.934132 USDT	0x2ccD79…88a0d807	0 eth 0 ETH	0.000524064975797452 eth 0.000524064975797452 ETH
0xe12a5f…07efcaee	23482358	Wed, Oct 1, 2025 10:28 AM	0x6860c4…Cb7FdF8D	From 0x86c37c…46FF0439 to 0x259B8d…d7E3cAf11400 USDC From 0x748236…F24E3a48 to 0x1409D9…3A7b25761750.25019 USDC From 0x7FBACd…f8c6c249 to 0x9bfd23…48A182a218685.730757 USDC From 0xbD4F46…605D3C14 to 0x7aE61b…413D6D057.367 ERC20 From 0x1eaFFa…12E3eFB7 to 0x62b617…Df546B5166000 USDC From 0xbff8B3…72D4CF39 to 0xc414Ba…A0938499150 USDT From 0x0595DB…D01672F9 to 0x988a42…63402704120000000 ERC20 From 0x5F0c22…6F974196 to 0x57bb47…27F56F8f6164 USDC From 0x4437b8…F35C215f to 0xc9808d…0ed39801325746 USDT From 0x96bb05…000D7839 to 0x7e0C1B…07893C7450000 USDC From 0x67336C…cC52fF86 to 0xbEcE77…c2f1CE7527.769029746643195 ERC20 From 0x0ec391…13DEBd88 to 0x31dE12…B0173b766000 USDC From 0x358986…a979b308 to 0xd68FE3…DF0437eD5000 USDT From 0xFeD0Dd…9f5068FE to 0x3Fb3Cb…b70e3b3F500 USDC From 0x4cA7f3…7296AB5A to 0x597021…5e392d3910215 USDC From 0x0B559D…fbd476E8 to 0x89feD2…F96fA25E11.7585 ERC20 From 0xf426A1…6FA824C9 to 0x578d5d…7E1fDd593500 ERC20 From 0xcb1840…909f9cf8 to 0x598916…5ccC99d73000 USDC From 0xf33847…1C779CA6 to 0x0591F9…1C4762574815.036944 USDC From 0xe12918…afDc1612 to 0x7000EF…7df056A6673822718.32 ERC20 From 0x80b939…1328C572 to 0xa45331…6d52428678000 USDC From 0xBbE2C8…f21A66a3 to 0xa1eB1f…dbB4Ae5716918.33 USDC From 0x3b2801…8B186f9D to 0xdeac24…94b2dA6F99999.99999999999 ERC20 From 0x4fdFE3…0404271E to 0xCDE9DF…c1169B901864436324.98 ERC20 From 0x393F71…c270753B to 0x50C7D2…e075Cbcc90222180.43978709 ERC20 From 0x7cc03a…11De83A4 to 0x9CbFFC…E1CB9e4E6800 USDT From 0xd97107…a73B670D to 0x2b3c38…dA8e792114986650850.891901 ERC20 From 0x84653C…ED8a68e7 to 0x0d8a15…4E3d92f96067206125.000001 ERC20 From 0x965850…1f1e9769 to 0x4F2C5a…3983fa8C1000 USDT From 0x3B3B08…ebD19AA4 to 0x868D45…4aF51c244000 USDC	0x2ccD79…88a0d807	0 eth 0 ETH	0.000081002819381152 eth 0.000081002819381152 ETH
0x96c733…f9c91414	23482311	Wed, Oct 1, 2025 10:18 AM	0x6860c4…Cb7FdF8D	From 0xEcBa01…03FE03dB to 0x7eB02D…7cDf71872548000 USDC From 0x235bfE…99F90B72 to 0x4CAaFe…F196aB5a10318.17 USDC From 0xEFbC5E…013F6911 to 0x2e15eD…efCA87640.1875 ERC20 From 0x748236…F24E3a48 to 0x1409D9…3A7b25763501.500381 USDC From 0xbB56D0…daeee50a to 0x363a1C…Bfbe4575100 USDT From 0x84653C…ED8a68e7 to 0x0d8a15…4E3d92f93067206125 ERC20 From 0x4b2cB2…6B2D1B2c to 0xd5A766…5B639c1D3000 USDT From 0xb6a408…7405FD06 to 0x59d333…C771A279300000 USDT From 0x203920…6a6f0849 to 0xe572CE…EAFE52c79850 USDT From 0x6710ad…2E92329c to 0x200d6B…C8cF68A2200000 USDC From 0x7FCE79…04d306d6 to 0x916eA9…4ef3275A13191.967 USDT From 0xF686d8…9E3c68e5 to 0xCAbD1a…4bb6D5F42350 USDC	0x2ccD79…88a0d807	0 eth 0 ETH	0.000042477225661936 eth 0.000042477225661936 ETH
0xf9efed…8b01dabe	23301571	Sat, Sep 6, 2025 4:06 AM	0xc17ea9…79166416	From 0x88F080…694bC60e to 0x7E009F…F292ce9378688.27 USDT From 0xE26abc…7C835FcE to 0xB5F4c0…34049d3A8500 USDT From 0x76F219…94766d75 to 0x98358D…2357A4641e-8 ERC20 From 0x855436…5dFAfb42 to 0xA8c0C3…52dDcc621.4637587076782876 ETH From 0x07b297…d1021f7E to 0x84C7B5…D79206734.0080279993e-8 ERC20 From 0xAb6bED…ce178579 to 0xa4a158…b5F962EB11635.01 USDC From 0x61c226…41FBBeFE to 0xC8C28B…246F010c100 USDC From 0xaaEAaE…e8212f8e to 0x3F6a6A…1bc6A1a1365.48 USDT From 0x8c294E…bEaF3b39 to 0x671B4C…f98eC0a07.088e-9 ERC20 From 0x50617e…EdceAEf2 to 0x53CDb6…4450D9D51.2e-8 ERC20 From 0x8e497a…b6F73db3 to 0xE4fe02…E60455640.04376225 ETH From 0xDd0cd3…776e0437 to 0x900607…C0638F380.499946344825154 ETH From 0x882BAd…193f9AaB to 0xdd02f8…1D9fD7280.18182896 ETH From 0x748236…F24E3a48 to 0x1409D9…3A7b25766989.284094 USDT From 0xFEcD6f…82fC434e to 0x2aE66C…72C3147a3.0303e-10 ERC20 From 0xF5b9d0…698e8Bb3 to 0xcc9F81…d5b74b832.999906e-8 ERC20 From 0x0eb166…8D65eD59 to 0xA03a5f…c43576871e-8 ERC20 From 0x3B79b7…1528062a to 0x78759D…1e00c6cA274.954538 USDC From 0xeDdEb2…31734A72 to 0x7c595c…77aebc3A63.272675 USDT From 0xE00507…25a7edea to 0x0CeA20…dfed88A43001 USDC From 0x74fFd2…919CCdA5 to 0xc1C769…c399cEBf80 USDT From 0x0D3207…D08fb4c4 to 0xcccB12…fe0835FD5.5838464718 ETH From 0xaeD757…57ba825b to 0x9D2362…c9c603E63312.69103 USDT From 0xFB295c…6865038e to 0x2AEC2D…EC00B50E4.476402717866553 ETH From 0x65E040…e2eAf16d to 0x906e91…22f516880.21562670442808032 ETH From 0xC5B242…dbA17481 to 0x429AD1…81d760A71.416692e-8 ERC20 From 0x389527…245696f3 to 0xbe343e…66b5E1572.3639e-10 ERC20 From 0x9d4255…eb0cDc2E to 0xb57AdE…ef18333f2350 USDC From 0x334CB1…aAF80EEf to 0x7380fC…F41D09735000 USDC From 0xF49e22…42191e3a to 0xf58b6e…bFEfdb62582.017295 USDT From 0xA88D2B…1828374f to 0xE7Fc3c…aDD511752000 USDT From 0x14681E…bbBEB65c to 0x559436…08e4eD532416483.91695 USDT From 0xD224e9…BCD1Ab28 to 0x28CEA7…F6AC1D600.0000021005139 ERC20 From 0x67bF36…576EA637 to 0x74BFbB…37AaCE431.194 ETH From 0x400af6…8bAE4438 to 0xAb4c7e…30719bD31500000 USDT From 0x7CF508…C0991382 to 0x424C6F…C77D01e179000 USDC From 0x1df7a6…395169c3 to 0xb5560f…44DE3c4F1.88034601e-10 ERC20 From 0xbbaBA4…3b3A7541 to 0xc04fbc…CE84c2540.000121302532332791 ETH From 0x395105…D4BB8440 to 0xC58061…6Aed57601.2801e-8 ERC20 From 0x45ce86…8e87aCDF to 0x0318D3…BF1a6c161245 WLFI From 0x6Fb5DA…8e9F6f9c to 0x3e3253…2acfDdaD0.586 ETH From 0xa20F49…f6FdC3fF to 0xcEE259…d520106A2e-9 ERC20 From 0xb12350…e1423350 to 0x424C6F…C77D01e13975.795159 USDC From 0x7c48f1…0471E618 to 0xC6deEc…17cFf1210.8867308954580516 ETH From 0xe624C5…ac3271e3 to 0x8fC895…81A2dAE97e-8 ERC20	0x54e11A…6823eaf3	0 eth 0 ETH	0.00005880770107308 eth 0.00005880770107308 ETH
0x274fda…9a7a737c	23301527	Sat, Sep 6, 2025 3:57 AM	0xc17ea9…79166416	From 0x45ce86…8e87aCDF to 0x0318D3…BF1a6c161245 WLFI From 0xbE00a4…e27FAB0b to 0xA03dDB…e9966200240000000000000000 USDT From 0x6D4E6D…E1dc815D to 0x114397…4B224AB5801 USDT From 0xa20F49…f6FdC3fF to 0xCeeEF8…F19a106A2000000000000000 USDT From 0x38D9cF…9D23c971 to 0x96BC1A…5B23C6DA200000000000000 USDT From 0x5611a3…2cffBDE8 to 0x2b0190…f8fFf8ED9900000000000002 USDT From 0xFeb9d2…332756e0 to 0xA8c60E…1ba4d76913076.910005 USDC From 0x760212…338b2130 to 0xE98050…52fCaf8D5374098712000000 USDT From 0x8bCf28…83E8FC72 to 0x8CBfE2…A24b55633599.646789 USDC From 0xe624C5…ac3271e3 to 0x8Fcf8a…bDf9DAe970000000000000010 USDT From 0xdACf00…Dbf3c92F to 0x388536…7283054c20652 USDT From 0x37aC09…8f88F0F2 to 0x23BA52…b6827890787134251369000100 USDT From 0x95eD05…0963a7B1 to 0x8664E4…6c212EBa3546216961000000 USDC From 0xE1d379…79107D20 to 0x12429A…BB472686376000000000000 USDC From 0x6a119C…490EF86d to 0x91A455…2a0015525000000000000 USDC From 0x8eF38e…d9feA796 to 0xd3a78f…C7179b841.4501 ETH From 0xFEcD6f…82fC434e to 0x2AEdC7…7123147a303030000000000 USDT From 0xCab616…0B19B2dd to 0xc4B990…122ab50c0.008713 ETH From 0xF49e22…42191e3a to 0xf58b6e…bFEfdb62582.017295 USDT From 0x3B79b7…1528062a to 0x78759D…1e00c6cA274.954538 USDC From 0xb12350…e1423350 to 0x424C6F…C77D01e13975.795159 USDC From 0xE26abc…7C835FcE to 0xB5F4c0…34049d3A8500 USDT From 0xD224e9…BCD1Ab28 to 0x28c518…eceA1D602100513900000000000 USDC From 0xC5B242…dbA17481 to 0x429D35…3c5760a714166920000000000 USDT From 0x0a2608…BAe6a7aD to 0xc79Ce9…C1Bc5b45272481005000000000 USDT From 0xC055c2…Cfcc0484 to 0x5f98E1…2219A2055920000000000000 USDT From 0x07b297…d1021f7E to 0x84c2A7…920D067340080279993000000 USDT From 0x7D6E93…76d5c97D to 0x4CA956…51a4ab5A1494290000000000 USDT From 0xbD8f38…F115EB22 to 0x1dcE8A…f2f3196E30000 USDT From 0x8c294E…bEaF3b39 to 0x671fE9…75AEc0A07088000000000000 USDT From 0x9A5e0D…d165114E to 0x59F521…e09df35760000000000000000 USDT From 0xe02eEb…27E370fd to 0x10F10a…7B57E34C1052.00105 USDC From 0xA8Fa1F…8ebe70c6 to 0x935DF7…04F0e6A9104865752000000 USDC From 0x96511c…2Cd297B6 to 0xDAD9dA…f01A7020470640000000000000 USDC From 0x09E711…19f0a60A to 0xF9a0f1…cd60E57950000000000000 USDT From 0x3Dae4E…40FD8af5 to 0xfc2f82…59E00412100 USDT From 0x334CB1…aAF80EEf to 0x7380fC…F41D09735000 USDC From 0x0eb166…8D65eD59 to 0xa03182…D830768710000000000000000 USDT From 0x1df7a6…395169c3 to 0xb5560f…44DE3c4F188034601000000 USDC From 0xC7be6A…0E850936 to 0x70c513…3BA1A73710000 USDC From 0x9d4255…eb0cDc2E to 0xb57AdE…ef18333f2350 USDC From 0x2EaE4a…5DE6c2b3 to 0x5315cc…a03a09C435125000000000000 USDC From 0xD86E92…f80Dc0B1 to 0xcDDf6b…a6F26D971205 USDC From 0x748236…F24E3a48 to 0x1409D9…3A7b25766989.284094 USDT From 0x395105…D4BB8440 to 0xc58253…e57B576012801000000000000 USDT From 0x4Bd0e6…5a862b1C to 0xe9FA20…C85224D3186280000000000 USDC From 0xff13cB…6393c418 to 0x48a0E7…65B84f2D11297.778009 USDC From 0x14681E…bbBEB65c to 0x559436…08e4eD533999999.44883 USDT From 0x389527…245696f3 to 0xBe319A…cFAEE157236390000000000 USDT From 0xaaEAaE…e8212f8e to 0x3F6a6A…1bc6A1a1365.48 USDT	0x54e11A…6823eaf3	0 eth 0 ETH	0.000061897730167544 eth 0.000061897730167544 ETH
0x74d63b…0f1a9369	23293389	Fri, Sep 5, 2025 12:41 AM	0xc17ea9…79166416	From 0x9dEC1F…ac4145c8 to 0xFb3D26…818180C83150 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3110154.608617640626 ERC20 From 0x7c826c…B12E8a85 to 0x3783A8…440CFdD29002.016452 USDC From 0x4dE6D3…3D501464 to 0x21dC30…3Bbd0FF620000 USDC From 0xE08b8D…55C0e3fB to 0x56aB66…072FC8A2150000 USDT From 0x060aef…956F14F3 to 0xf2966B…90E1b61e5000 USDC From 0x2dD12A…e81717B6 to 0x9D0F04…1Fc2594a6245694072000000 USDT From 0x191Ff6…6435ED02 to 0x74d01e…bC01663113407.79676299 ERC20 From 0xF403C1…D48AAE31 to 0xB65261…Ef0d55D110154.608617640626 ERC20 From 0x748236…F24E3a48 to 0x1409D9…3A7b25766989.284094 USDT From 0xA4Fb3E…0e530C46 to 0x54eaa1…73D32B300.15929122829503087 ETH From 0xBdF6CD…95d0D979 to 0x69CD1C…e45349290.006869405108599015 ETH From 0x6659fA…1DD9c9c7 to 0xe08192…4Fc0E3fb300000 USDT From 0x6b889F…0815E845 to 0x2Dd5Ba…B81717B630070.631017 USDT	0xAADfAc…72c9E2E2	0 eth 0 ETH	0.000017378361670332 eth 0.000017378361670332 ETH