Address 0x165a911C7B65cF300bf4F7907e63f767Ff11a3c8

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x04ca5c…eb639502	23527458	Tue, Oct 7, 2025 5:45 PM	0x6dF911…3885c54b	From 0x101588…715371c0 to 0xC2616C…8FBB1c351500 USDT From 0x3d049F…31f1Dc3c to 0xea56c3…eAE5d7EC2904.700102 USDT From 0x09A326…493Cc52F to 0xF37Cf5…419F671952205.53 USDT From 0xAAbFBf…114923BD to 0x663036…8c841b443.32 ETH From 0xaB2B14…0Ce5e1f4 to 0xeF4373…D4b69Db41.2999438424260072 ETH From 0x904E5D…b9b3cf84 to 0xED8c33…2deC49b9100000 USDT From 0xFAE2F2…9978A2aA to 0xfdf206…f16F7568470 USDT From 0xE31Fd3…cFD035F6 to 0xeD7666…df7A7eCe2900 USDT From 0x719bdB…44c088C8 to 0x32F9ce…14B85df550 USDT From 0x266e01…51215144 to 0x22258D…aF766b231300 USDC From 0xE29f04…0AB50cA2 to 0x95Bec0…10e3362229579 USDT From 0xf28FBc…f5CAda57 to 0xE572C4…03F96C4a200000 USDT From 0x7d3720…49B887fE to 0x3b95B5…405140B513421 USDT From 0xa18b30…2d96fA6a to 0xEeeE86…9aCcCCc10.995 ETH From 0x2Ca192…a109D42d to 0x32c24b…40F248e820000 USDC From 0xF03921…0F2551d7 to 0xB8b735…56123360750 USDT From 0x7b7BcF…5ab61E96 to 0x3737da…54ebe2f3743 USDT From 0xE600c8…b2375314 to 0x715311…62dEcbEa12039 USDC From 0x1F7DF0…346d7bd0 to 0x3A07A9…1Fcc70659857.8 USDC From 0xD85809…59d0Cd78 to 0x2D75b2…0511cdFE17230.52365 USDT From 0x77C68e…d6C6ff8C to 0x85d2d7…51a980372.3 ETH From 0x7500b4…eB2Cd8A1 to 0x3Fd122…a9332bec100.99 USDC From 0xf4AE2C…FFb830B1 to 0xE1fc9B…ED63934D9316116.09 USDT From 0x68c65D…b6235fbE to 0xa4A0d7…bA67840d4 ETH From 0x8Ef5ce…bd84b8de to 0x60d823…d55F08844000 USDT From 0xCC8AD3…9d6b421C to 0x8D5Bdb…BaBE2226100 USDC From 0x6FbF6D…d624ADdC to 0x196FE3…92c46AC530000 USDT From 0x0BF916…A5b7f1e5 to 0x547C6B…8c2132E61.099913383964744 ETH From 0x27F76B…52cEB61E to 0xffA070…207cE9861050 USDT From 0x6C4824…476C177f to 0x66305D…2070319a0.005 ETH From 0x5dA11F…09741243 to 0x95915e…194CD33325000 USDT From 0x01e7B7…6c1f378E to 0x964360…DDF06eB25000 USDT From 0x86795d…4768b5c7 to 0x56a484…c62fc8A26800 USDT From 0x903Eeb…0267C44C to 0xd275CC…34d32e561 USDC From 0x6AbF2d…032d6Fa1 to 0x3f00a6…eceF161914787.25 USDC From 0x8f3DFb…869eDb36 to 0xA30e17…0f94704121000 USDT From 0xE59DcF…311533c7 to 0x051B86…6D2FAF95870 USDT From 0x78dBAf…2Bd847B7 to 0x43eC0a…65Ae656553372.311451 USDT From 0xF75A77…Caa0B5b7 to 0xACe684…39d57Ac12 ETH From 0x53f83A…075622df to 0x3f5C90…c5550Ee499.3 USDT From 0x4eda5B…7EC4FF77 to 0x46A89b…F2A2a0b90.05049038 ETH From 0x9f9677…eBaB0446 to 0x11658B…91016B33288.2 USDC From 0x00F227…FA90A8F8 to 0x13CB4e…e3d372B579600 USDT From 0x0Ff4fB…083bB7AF to 0x47Aa6e…8317275e23 USDT From 0x22056b…c28AD061 to 0x3224f9…C01594b1210000 USDC From 0x792b0e…e0765E07 to 0xd3afc4…7548d99b0.044919 ETH From 0xEEA345…0237E250 to 0xeE6E54…80B12D171200 USDC From 0x387c4f…b3B9dCe4 to 0x63F6Eb…162ccaEe1 ETH From 0x5Fd97b…9abfaC25 to 0x25e3DC…e260151743002.24154 USDC From 0x2bF1eF…6bE795c5 to 0x97944e…60B0c2C1110362.149824 USDT From 0x011899…7a2d48F2 to 0xd593ed…9228d1eC4.204202219285924 ETH From 0x44B39d…5469Ec58 to 0xb3Db48…2Efc2dbe2306.209067 USDC From 0x7fd872…5D7F3F00 to 0xa5215A…887D4a3B84000 USDT From 0xD7Fd30…5a4dDef6 to 0x6332bd…c9EE909d250.059966 USDT From 0x25Badf…3860A663 to 0x46B061…89C5E648177 USDT From 0x7ECC09…ef28EB48 to 0x7B463e…682752D425007.177059 USDC From 0xDd3907…59b71Ab4 to 0x93aa1B…363294383990.004698 USDT From 0x340803…710518Ec to 0xa0613e…c45E9b7911680.856226 USDC From 0xF0052b…7010f21B to 0x7Ad892…91029DF50.01299528714604969 ETH From 0xAcc32a…88F24178 to 0xab2624…6A3AfFbB149890.550694 USDT From 0x73B1EF…C0464dF7 to 0x5FB002…4d4241Da6.268581867679192 ETH From 0x6e6723…f593fFE4 to 0x3A04eB…9A16B6e010000 USDC From 0xB1E4e4…3FF23E71 to 0xE51F56…81a73cf577972.579426 USDC From 0x4Fa29a…657E2235 to 0x383af9…556D225D10000 USDT From 0xDa89De…C9E21F5f to 0x425777…23F86F6b0.01 ETH From 0x4d49dE…2D7772C4 to 0x87b6f4…5A3f9A6412035.88584 USDT From 0x631c8F…3aE11890 to 0xD611fe…f36eba9420000 USDT From 0x358ad5…a3e19aF1 to 0x0Aa5ea…8Da98eB4250023.4 USDC From 0x847E91…2B87267B to 0xEc663C…Ca786015420 USDT From 0x779a80…5B7C92F9 to 0x5F16c5…14a65bb22 ETH From 0x77e2be…b16cfA58 to 0x5dEaA1…e5d799ac176267.080173 USDT From 0xbC711F…912cb44C to 0xd6cFBD…8AFdDE4010000 USDT From 0x809A36…5E7AcddC to 0xF2B33b…350628Cc5000 USDT From 0xA351c0…26756206 to 0x1933Fc…9A802c0127208 USDT From 0x30d159…478C77E5 to 0xcb9e14…394c22051005 USDT From 0xC448db…f1d59c29 to 0xAe79CA…6b0273eA0.018397428591151455 ETH From 0x1290Da…29916c6E to 0xA4e2F9…EF0F83F020 USDT From 0x12a82d…3B17f380 to 0x887f3D…883A429A298989.911959 USDC From 0x8AbEcC…144A294B to 0xF88e53…D3FEb74f53635.123572 USDC From 0x32F7aD…dfFc3FdF to 0xFfC603…ebB7B313160000 USDT From 0x441Dbe…71cDeC30 to 0xC9b6e6…120b72590.1 ETH From 0xbBB85F…19903711 to 0x2aaF8E…29a6735a0.01 ETH From 0xF9118b…D1168648 to 0x16981d…e21C37290.022243 ETH From 0x0a1665…a4798318 to 0xbD0dCd…A99CCeb6879 USDT From 0xAF203b…1aC3663b to 0x01e5D0…811F378e24962.485326 USDT From 0x904527…A8970239 to 0xC5Ce83…79FC52DA0.005 ETH From 0x547c82…ea74298a to 0x0f4a83…2e59B714400000 USDT From 0xB43E36…413D80bE to 0xDc3752…4C7b4B4e22757.07 USDT From 0x55028f…ECb2a3E2 to 0x9643C8…d3846173980 USDT From 0xF321dE…c0963905 to 0xA6FC09…7315A268249 USDT From 0x56498e…7AB93154 to 0xa115Ab…DaBB17197000 USDC From 0x36c4D5…aD26A0e9 to 0x9Ea565…6C286eAb8 ETH From 0xa119D7…9009D6bF to 0x869C35…2Ef1bC58150 USDT From 0x1286cf…e448E3e7 to 0x7c24fB…b4D82D7c254.888609 USDT From 0xCc6EA0…F182347b to 0xc8C68e…B7C98D9925664 USDC From 0xAbd6e8…3883d8B6 to 0x0A2665…E895A1b0443900 USDC From 0xc43b11…c1e83B53 to 0x7EF82f…41DF7B405000 USDC From 0x31bACB…f42937a3 to 0x03587E…7Ab3a24E775796.85 USDT From 0x609D5A…Ef9Ee0aa to 0x45414f…5b7bF5Cd1104 USDC From 0x71E4C1…72A24F73 to 0x85474B…3ef111164000 USDT From 0x130aD7…FcD6d2dD to 0x29b2A2…060b28Ad760 USDT From 0xaB91C7…0e203890 to 0xD790a6…98F4414D0.031012375914770688 ETH From 0x09730C…51e41780 to 0xd67C5b…050751bF8300 USDC From 0x72a5C4…Cac29e9B to 0xda2387…98D4aCB80.01 ETH From 0x587D71…92506cCe to 0x6266D4…e281a32c4288.821687 USDT From 0x03c0cb…a9a9Fd21 to 0x1d0E05…0375671722500.00093 USDT From 0xc0f096…35f6c695 to 0x3A2b35…8DBC14d410750.54 USDT From 0x2DE081…602C2D01 to 0x9A1A3a…32D5aB661.1 ETH From 0x148910…91bAA89f to 0xcCAbF0…7bCF0d4f6000 USDT From 0xF3008A…5E07bA1F to 0xDfAE18…127264fB49384.100157 USDC From 0x512949…57714B6e to 0x02623B…4124A788800 USDT From 0x4f8a46…B132D0aF to 0xE34D31…1DE153aD0.001662848574151335 ETH From 0xfA45aC…c0A90126 to 0xBA0598…e93C83D597.936341 USDT From 0x1549A6…8854215C to 0x50F79a…aC3950833672 USDC From 0x7F4aB5…C903e1b7 to 0xbcd92b…5E10984256761.388611 USDT From 0x0D8F6f…6fF60013 to 0xec1068…038CE2600.26097615 ETH From 0x3B2AF7…19a96be0 to 0x3C7aC2…4A1FA7e61141.79 USDC From 0xB64D13…c7d80F63 to 0x70B5E5…E6dCc7872500 USDT From 0x875bd1…75a6BDDa to 0x38D33B…b510c70D9718.78818 USDC From 0x493A73…5B6af407 to 0xEeeE1F…5c6d1AF01098.6 USDC From 0x6B92d7…0498B937 to 0x81F3B5…733eb1970.03 ETH From 0x16bB37…8c96244B to 0xBFCD62…78db82f0250000.000675 USDC From 0x724857…6b5aAc84 to 0x23A09a…4f62fD83127 USDT From 0x69eCbe…2B3cd0bb to 0xCC6e78…a382347B3417.48 USDC From 0xa2f7E1…a1642829 to 0xe19f89…75DAe0838000000 USDT From 0x73344d…8B236F7C to 0x96FcEf…9C1602eF0.001111239521011316 ETH From 0xD98Cec…F0faCDCe to 0xc691DB…3C4c25aD318 USDT From 0xa1ECed…e2E8d3Bc to 0xeBC4A7…B5Bd4bf51030 USDC From 0x1B1F4B…beDFbA16 to 0x021793…E5533f081000 USDC From 0xb94052…08B470f8 to 0x74f72E…3984b75c2 ETH From 0x8795de…C27b487b to 0x2dc814…06666F604.999 ETH From 0x7dFD2c…7b2bD1DE to 0x69977f…D40716fD200000 USDT From 0x950c18…1C4db672 to 0x269Da6…F270CF3038511.32932 USDT From 0xcCddEA…F5F84f07 to 0x91Eab8…2c8671B147924.69597 USDC From 0xFb98DF…cF29dA39 to 0x810F25…8D926bDa30 USDC From 0xA91fF0…81EecEC9 to 0x500B7E…1A7b087F1937 USDC From 0x81B89a…D170dAa4 to 0x58849A…91A12C0349940.0012 USDT From 0x11DE43…856f78A9 to 0xd2fC32…97BBeEb450000 USDT From 0x7A74E9…9852B3d1 to 0x0dD918…c45694cD99.928551 USDT From 0x20fd17…8466370D to 0x3C8C3c…f4c7c75211000 USDC From 0x5d7e4e…a7731DB2 to 0xfe0B9A…69491F2251695 USDT From 0x76a75c…a51F67b2 to 0x4b7B75…f9ef064710000 USDT From 0x0D3D91…E0CB910D to 0xfb4626…204BAd7d4.606707515155659 ETH From 0x105861…67c4615b to 0x941108…D0d9A4Af1000000.00035 USDT From 0x0146dc…45732E1c to 0x76f62A…C60122e9110000 USDC From 0x19E785…A907E497 to 0x04c095…d84f12F350401 USDT From 0xdCbF15…400c7F17 to 0x037b0E…F6B4c0Db52062.68 USDT From 0xa24F62…1b88b454 to 0x5F16c5…14a65bb23 ETH From 0xd12f38…63659473 to 0x585656…1b05D26F0.001 ETH From 0xD1EAA0…e1c1dfE1 to 0x234A2c…9D04B1e10.006647845853440085 ETH From 0x5C09CD…9c3baBeC to 0x001865…20b96f820.005 ETH From 0xa82aAC…c282c640 to 0x6dA491…1c48ae7128200 USDT From 0xf74926…617DF961 to 0xda31ff…a46BaEac562.258941 USDT From 0xE98884…f22ff653 to 0x716f52…f6a0272a0.010626695959666805 ETH From 0xC5E7B4…72D99475 to 0x97b8dD…9804953D2070 USDT From 0xB82DC9…6a4CfD6C to 0xeA5D20…E6a617e20.002671540744335777 ETH From 0xA1cbEA…eD9f03E8 to 0x2e4CF4…3130bF841128611.03 USDC From 0xeBfB27…3EaE948d to 0x5f5286…7686B1Ed1725 USDC From 0x085800…aa824f6d to 0xC098B5…FA893b9F9 ETH From 0xB96Ecc…4d57E08d to 0xd1c853…9834346268678.470417 USDT From 0xc5511e…5E2359bC to 0xf245FE…be24054A100000 USDC From 0x30fd3d…d2b442F8 to 0x758c26…4Fe7e3Cb150 USDT From 0x890077…c2A06839 to 0x058092…A397520050000.45 USDC From 0xFd8eD0…56Ea25e0 to 0xf957aF…0f027E698 ETH From 0x4Dd624…740B2bc8 to 0xaEe4cE…9B2256AB14030 USDT From 0x63cF7a…Da3c55Fe to 0xE174f7…9941a5c00.07913 ETH From 0xc2d35A…C6b7aD24 to 0xDA2288…77b070837359 USDT From 0x4d44FA…D1cA91a2 to 0xdE2730…6fF0d0A83260.37 USDT From 0x39205E…83685706 to 0xafDc5c…72315cdA12550 USDT From 0x239691…Db572258 to 0x9f905b…3c3Ee12C55000 USDC From 0xbE9A2b…5ba2075B to 0x3109d0…5Dd27caA350 USDT From 0xb43712…c34e0213 to 0x204476…d530F1A621058.063879 USDT From 0x64a1C9…D2c061d6 to 0xB228A4…056186E750000 USDT From 0xDfdDE2…FDf2f568 to 0xC5b2E6…b6a1748158000 USDC From 0xcF0dEF…098C84f4 to 0x13B67b…4C7E733a1075.112752 USDT From 0x51F94e…A872436A to 0xDc3752…4C7b4B4e133531.77 USDT From 0x136848…e8ea11CE to 0x58e3fC…c8aF6b76113.044 USDT From 0x609fC7…A423ba60 to 0x960470…532F010D35720 USDT From 0x9C0Bd0…345658FB to 0xEB5626…B925C9dc0.0023 ETH From 0x9D1B9C…1AE9bE04 to 0x26aA99…43bcaec612100 USDT From 0xa85143…097B717A to 0x806710…57b0C65e100000 USDT From 0xdb2D0d…88b154d8 to 0x3c8F09…Caf090FE2918.621329 USDT From 0x788838…5Fa822C5 to 0xf715eE…606b9AAc1 ETH From 0xC40f0C…c2eE20Aa to 0x34D941…0B99f0450.00311859 ETH From 0xf57FC8…Ced7eA8F to 0x1AAa42…7406601049900 USDT From 0x3f25AB…13cA117f to 0xf76378…7cB949eB2860000 USDC From 0xfE09De…c8fDfae3 to 0xeB034b…537214fa49970.100224 USDT From 0x0EDB9B…3D395A7A to 0x847878…8D1281A4100000 USDT From 0x5C4CC8…7De5E668 to 0xb3e604…9AE6EC490.08898436 ETH From 0xA8DB0d…7607740F to 0x06060F…769c522C50 USDC From 0x7F9442…24626b3B to 0x23F846…8F9D27C365492 USDC From 0xDCF514…95901C3d to 0xEeeE1F…5c6d1AF0417.059154 USDC From 0xca90F2…7c24eBCc to 0x4853cf…162c9D76400000 USDT From 0xC86488…151BfBfd to 0xF2621d…99dF75240.4 ETH From 0x121716…8e47b8bf to 0x870202…3377467820997 USDC From 0x5dD367…3189deb3 to 0x25FAc6…FF97f13A1196.308119 USDT From 0x3F0084…82Ef1619 to 0x88e906…76C74Bc63960.88 USDC From 0x9f443F…Ae4642D0 to 0xBeeAbB…33BE0227499.500499 USDT From 0x47F2A1…07f1ac22 to 0x2363E0…Bc7184960.261414 ETH From 0x431C46…dD485aaf to 0x1A7022…070db2CE5.4081471909799514 ETH From 0x5beB67…68Ba72e6 to 0x5d4064…01921F27100900 USDT From 0x5A9C9D…2c15Ec7e to 0x4ADC7C…a25bD3FE500 USDT From 0x0b0837…747C8234 to 0xc07EA2…8ADcd1b95104 USDC From 0x941161…E2D9a4aF to 0x1DeB5B…6018e8963000000 USDT From 0x2d1dC5…40100D94 to 0x28fcdc…b283A8aC2000 USDT From 0x72691e…f6af5956 to 0xdBb076…54F6379D440 USDT From 0x2edb9a…D044773b to 0x169123…512F38691.4546305777802282 ETH From 0x00D57a…7F58812e to 0xda0811…F8Ae552A3.78987857924467 ETH From 0xF5f59F…7f56d4f1 to 0x756459…4114d15c36072 USDT From 0x2E1b67…8f00F2D4 to 0x15992B…e02dd64853044.913649 USDC From 0xA1bB2f…efa0510a to 0xd06640…b6Fc02294649.835249 USDC From 0xc8E8EF…d1F902cD to 0xF0AeF3…C02d52a90.02202795 ETH From 0x9E4d94…BC13e92C to 0x8c3A86…a91Df5f4107297.76 USDC From 0xeFE0E4…0C68f1cc to 0x6C84D8…Ab9B4993100000 USDT From 0x5839A7…8ee8da52 to 0x2AC7E6…7Bb3b59e5000 USDC From 0x286124…E8479d95 to 0x135981…71978878570 USDT From 0xe17456…2338703C to 0x0CA906…69cf9fF90.5 ETH From 0xC0a85E…0629d409 to 0xCC3234…c206Dd9C2.7 ETH From 0x9e07Ac…926bC780 to 0x5C9333…6dC4995230948 USDT From 0x5b853B…82541Bab to 0x5F2e52…7591A7900.01 ETH From 0x0Afc8D…34B2ac5D to 0xEB98E2…104b76F9125567.3 USDT From 0x77faF2…fFd7aDbB to 0xa7a917…A1DB8A8B8.136841676688427 ETH From 0xcD09B8…CB6eA8E7 to 0xCf21cb…C9eaa0D6100000 USDT From 0x2501B1…E5C93B58 to 0x61C983…fBC2e4dE4415 USDT From 0xC21e6E…744A3eeF to 0x3E5143…5b5543224.26 ETH From 0xfD0D02…756A694a to 0x20E14e…0bF1FEfa490.96434 USDT From 0xCF4a25…7454B442 to 0x97d110…36c1A744300 USDT From 0xf47019…AD44F75F to 0x18A5a3…82D3f7b08545.868096 USDT From 0x2c8B84…a28492Bc to 0x2E5A15…016f2e8860000 USDT From 0x132213…934e7b4b to 0x6269a4…c24599A320028.754392 USDC From 0xffe4a1…54D18c5E to 0xC7cFF5…9D774D1634601.63 USDC From 0xe14FCa…1Bb06BC0 to 0x733215…647e9e055000 USDC From 0x0B3C62…99F1774D to 0x04B04e…Decb4d242502 USDC From 0xFB4EA1…c64BaD7d to 0xAe79CA…6b0273eA4.6067 ETH From 0x7A822B…Bcb3b3A4 to 0x94A1B0…019171F821.21855 USDT From 0xD6422e…71FE1e5c to 0x448579…fbAADF5e0.3 ETH From 0x36c99C…Cf64fEE4 to 0x75987a…5bDc962d2508 USDT From 0x977b75…8e0aBB30 to 0x520486…9F5D20600.2994209199408344 ETH From 0x96e8b9…0341D97B to 0xD8fb0f…3b908236100 USDC From 0x8cc95d…D90e9cEb to 0x6f647e…1086711e136.35 USDT From 0x485973…AE650882 to 0xF8FdED…4F87D8EA14999.622166 USDC From 0xafA33f…47f337C4 to 0x66186C…860ec024115 USDT From 0xb5A2C9…c6Dfd3e8 to 0x3492bd…6030fa04400000 USDC From 0xC3Dc12…7f5b19c2 to 0x750397…12B488e90.02 ETH From 0x22DDf8…DDDC3475 to 0x18a218…eBBccbfc200 USDT From 0x348e6E…307A0C9b to 0x0981fF…080eeD7f100 USDC From 0xB1dbCb…601838dF to 0x63810D…9739A6e4104.928124 USDT From 0xEACf35…5bc35F40 to 0xDFdac0…654c53b3290 USDT From 0x977772…7631B761 to 0xaCEF95…61beDd403846.08 USDC From 0x7480Bb…fBbfd3ec to 0xd5c4bf…4D1A2A223.00001 ETH From 0xE2A2E1…74C55F8a to 0x8E9bc9…5d6D210825000 USDT From 0xda0612…c1Ae552A to 0x9992Cd…C2dDa8363.791792874977271 ETH From 0x279172…caC28a42 to 0xEFD238…E3ba45a55000 USDT From 0xf87D35…615323A7 to 0x5b9AF0…039096B9100 USDT From 0xa8cbBD…08D7db19 to 0xbbBE55…FCF1D3F3338571.362849 USDT From 0xC60FB1…18785338 to 0x01E94f…015155C20.5 ETH From 0x0BEF5A…221c23e3 to 0xFB58f1…811D6fc216050 USDT From 0xECA197…A7051Df8 to 0x841C82…d97abFEc1.1922171875971073 ETH From 0x11A248…125B68Cb to 0x15b479…01EDC73C33100 USDC From 0xDEFcE5…C5BB9EeF to 0x3673b1…9ec02dE91171832.886306 USDC From 0x38Aec2…8cd832ed to 0x60167F…3760a6D3140000 USDT From 0x67bCe0…7f0c7d85 to 0xec1068…038CE260948 USDC From 0x6B1D52…9Bfc81CA to 0x3e962d…7E081d6910000 USDT From 0x9b672b…444bdC20 to 0x8c4f2D…5dD3954F0.18236251 ETH From 0x0D45d3…dc74F389 to 0xbac33F…9417800214994.61 USDT From 0xA86b23…8A433d4C to 0xBA0598…e93C83D5116.99 USDC From 0xD9be68…624D6ABA to 0xdd47AE…7872831F6600 USDT From 0x49aE35…f1F1455E to 0x7ab473…51a44f3B70000 USDC From 0x4CdD9c…59A67537 to 0x65E646…3a8719751.1 ETH From 0x1B9306…6497C6CF to 0xa168cC…64513A39500 USDT From 0x4F838f…0bE22008 to 0x2C457e…0D5764a30.006495497321256904 ETH From 0x7E3Dc5…89BBfd70 to 0x804245…4405B59B20000 USDC From 0x78Fbc6…fb2d0522 to 0x48Bc56…0A3f5A2A0.022287599179816348 ETH From 0x59f063…742f03aC to 0xAC2dE5…797f2C100.05565697493209849 ETH From 0x41ec86…45c9B22E to 0x8acfa2…514BF2DA2500 USDT From 0x28f11E…Da25717b to 0x97613F…57dc34063 ETH From 0x3A7F04…96B43a51 to 0x72435A…465aac8420000 USDT From 0x332193…33D562Cb to 0x21B991…64e58E7e40000 USDT From 0xF0e0e4…66747022 to 0x15267B…52Abbd90100000 USDC From 0x38E860…D065c317 to 0x3E2883…e3cd3b4d0.002 ETH From 0x81D8EE…9Aef814D to 0xf13c80…3886F8d20.28860172124746164 ETH From 0xBb2970…62933e2e to 0xb0606C…D4205e78100000 USDC From 0x5A4b5e…8cEa2776 to 0xCC6e78…a382347B1138.02 USDC From 0xfaC94E…dbb8F5E9 to 0x677616…265A7ae80.44 ETH From 0x1b7f00…2c852bB3 to 0x70A0b9…507AD44910.036 USDT From 0xCBAF53…91275c2D to 0xE6cBc8…885F8Df68000 USDC From 0xB23e21…9680438b to 0xDCE8B7…8628881b150 USDC From 0x9BDF6F…6159b71C to 0x844a14…62cC827D50001 USDT From 0x5cc681…0475e905 to 0xa6AE78…63c430Bc31885.13 USDT From 0x32A3E9…269e9F1F to 0x81430d…f5fB892E4000 USDC From 0x128e61…144DeB0e to 0x91FE96…7651A0ff40000 USDT From 0xAB728a…bB53A6Dc to 0x593b2F…B001ddc11.789 USDT From 0x49123f…b9dc4302 to 0x86dE1D…A3093850400 USDT From 0xcD8AB3…f1dF5907 to 0xAaF10b…03370DD62.8923 ETH From 0x23c6C1…883790Cc to 0x4A1BB2…aD12d96B25002.852687 USDT From 0x68b591…05aCC0Ed to 0x70356A…3fBE959012994.321258 USDT From 0x88263d…F08f8123 to 0xC1Db28…0EE7d4C43.5 ETH From 0x4C39Ed…78B2d367 to 0x018C58…9F5b83EB1048.890057 USDT From 0x8Ad855…6804501c to 0x94DB70…9EBeD1B51.0992397571987869 ETH From 0xf10372…888bC0B0 to 0xBA9669…769905Bb8 ETH From 0x5F90A5…D762e052 to 0x432295…F0Bf6d704.098912533965815 ETH From 0x90c5B7…Eb11Ced8 to 0xB23e00…9827206964614.456527 USDC From 0xde57c4…01b64C26 to 0xa5eb2d…7F8D7dDe79298.38 USDT From 0x15061d…1C8112A1 to 0xfC5376…3610BFF03000 USDC From 0x60b1C5…2F87aABb to 0x08bAa3…B9408E85407.139375 USDC From 0x333DbE…54ba7E53 to 0x89Df5F…eE9B10510.006091994571697 ETH From 0xd7b2e3…e7B10245 to 0x09a7f7…89847C9a12092.385827 USDT From 0xD30B5b…d1d4c1E3 to 0xa8A690…24CD0540575 USDC From 0xECCf8f…86396988 to 0x3990cB…F77Bb6c70.080432 ETH From 0x35b78b…d71eDA9e to 0x7a9eAc…CD56155610000 USDC From 0x91FeFF…2c51a0Ff to 0x747b4f…f618F3F65326.54024 USDC From 0x0b2922…08061Df6 to 0xcd0950…2D6ea8e7100000 USDT From 0xE1020F…3dd6f9f8 to 0x3f253e…E2ca117f2860000 USDC From 0xF26b6a…E9c5ff83 to 0xc603B3…8501025950000 USDT From 0x8C2798…85438565 to 0x3a7A84…9083a6852000 USDT From 0x90b4D6…6ED6e0f3 to 0x05CE28…099dC4CF147.936755 USDT From 0x9c9Fdc…6c016f40 to 0x273C1A…64270fe61.434719 USDC From 0x54830A…D57152a1 to 0x537ac2…7673aA4613992 USDT From 0xB2Dc3A…8Ff7D13a to 0x58291a…445B2C3594.044813 USDT From 0xD895AE…6e00E948 to 0x3A07A9…1Fcc70650.9249247821739288 ETH From 0x2b7Fa3…0191971f to 0xA7053d…43D693aD0.363803068143976 ETH From 0x9217B7…7E63aaCd to 0x2F8807…FC6844Ed7000.656806 USDC From 0x0259dF…08b7f623 to 0x833354…8d396bBe490 USDT From 0x3fb6C0…912D804c to 0x97Ea3a…bDE50D3f38284.83 USDT From 0x311625…e6c65685 to 0xB31c08…4B07bbc942100 USDT From 0x151EB3…750Eed67 to 0x618a50…e2F0Fea71000 USDC From 0x9f4Da0…b4941863 to 0xD43A85…59F0663C0.2 ETH From 0x0AA546…0d33AA43 to 0xE174f7…9941a5c00.05417 ETH From 0xb00B83…C4c47295 to 0x901894…bb63394A1500 USDC From 0x88A962…5953C985 to 0x97EB85…10DD76Ee200 USDC From 0xAd1a84…BBc092D7 to 0x54f1Fd…59231EB532134.8 USDT From 0x54Dcf2…0e72C709 to 0x4FF9A9…82287C6b40000 USDC From 0x40F244…9Da4Fb7f to 0xb0EE63…c98c21410.022269978954869887 ETH From 0x42e2D5…6d029763 to 0x2513C9…5672210c62048.32 USDT From 0xEF5E46…9be660e8 to 0x83079f…bA164cdc0.011121788027617624 ETH From 0x861045…e45275e8 to 0xD8636F…95BED89b50 USDT From 0x582e17…FeCabf34 to 0x219AAc…6d6f47349260 USDC From 0xcd6Ddf…35d6c3d1 to 0x13a112…b323a12b2000 USDT From 0x4ee2E8…AD025cB9 to 0x3f00a6…eceF161946745.416741 USDC From 0xB469Ce…56980662 to 0x001390…CB3a31060.0227 ETH From 0x251AF8…96144448 to 0x219474…8a79af14333.965931 USDC From 0xdE0817…bc046b6f to 0xeEDB83…13b472750.03488612984433989 ETH From 0x687baA…b47482D5 to 0x1B3402…C9b8f5fe3000 USDC From 0xAD78F6…86815BFD to 0xc3B6b0…0ae9Ba344.1881 ETH From 0xBE05e6…f8029267 to 0xa9D0d7…854A32d6100 USDC From 0x4FF957…7a287c6b to 0x47785e…aAD843Fb1722.9675 USDT From 0xB2A3C8…4024645b to 0x46c1E8…8FbbDab37035.109995 USDT From 0xa75033…52527f94 to 0xE8bF5D…6548edF3100 USDC From 0x5BE9aC…219B51c1 to 0x91FE96…7651A0ff15515 USDT From 0x39e834…31C7DcF0 to 0xb0BA69…eE3493381250 USDT From 0x6CDECf…529845ff to 0x8ad9eC…576B3a5b49.950049 USDT From 0x444a8E…BF5EA954 to 0x099BA6…c64820c224115 USDC From 0x3De3a8…2FfEff3A to 0x3AA0C7…E0775a08160000 USDT From 0x496B59…f61c1926 to 0x615bF0…6Cf4790545.51093 USDT From 0x959526…134cD333 to 0x3F60D2…4013D4b420000 USDT From 0x8fD4B3…B50C7A38 to 0x0D76EB…f62AbC408000 USDC From 0x56090A…7f1669ee to 0x4E87D7…7F8Da4600.01115030761163 ETH From 0x3c13ec…F5b43A04 to 0x165a91…Ff11a3c80.1 ETH From 0x03B696…92Cd0Adc to 0x78dbCd…172b72b5850 USDC From 0xa394d0…871E7d28 to 0x31b896…8f5c8c1612514.000382 USDC From 0xfE884C…9036651A to 0x52D3BA…2A5FE4456.330692506324418 ETH From 0x343219…07e8c9CD to 0x620E8d…90dc9F680.80158 ETH From 0xE4dc31…D9fA6136 to 0xa264df…1FE6053080000 USDT From 0x3Bc978…50D1a7BA to 0xEA0FA9…0376c3ba13393 USDC From 0x91cfBc…2B6Da004 to 0xa7D318…3EBF0582500000 USDC From 0x88e584…c81001ad to 0xaE6449…0ab09D5f23350 USDT From 0x07331A…91aC647b to 0xFE76cd…2486F97240400 USDT From 0x2eeE2A…d659C765 to 0xa9Aefe…16e4793A1000 USDC From 0x3c031C…d49e8eC5 to 0xAf08e9…92E0C9172.819141176842217 ETH From 0x4847FB…B701442B to 0x419ab2…8c43aaa1499 USDT From 0xA35E8d…69d05f0c to 0x59d941…b0f28b2C10500 USDC From 0x1abD97…8192a79e to 0x73b4e7…33464Df71.2411292503136067 ETH From 0x2Ad8ea…5144AC2B to 0x5caf3b…aC2415FC1002.07 USDT From 0x91E3ed…0A0b622f to 0x6B4419…842eDD87100000 USDT From 0xbF8557…14bD2833 to 0x238043…9F63102e0.05196390143630359 ETH From 0x8164fe…f8C7Eaa6 to 0x4D89cd…6B0e11682.2085696630438876 ETH From 0x98AAFd…D03cbc8D to 0x5975A9…c14B1C4f50 USDT From 0xfB948C…060D2B8f to 0xeE2810…22b8ca5F257688.949312 USDT From 0x6856D7…52361296 to 0xdB92d4…126CC437100000.00025 USDT From 0x21d3Db…C0F79f80 to 0x924ED6…Fcf0492249084 USDT From 0x50fd73…8c6f1A3A to 0xeb39f3…80d791B6472.36 USDT From 0xBaE692…6F9baecd to 0x5DA683…418D392B29997.9 USDT From 0x0Dc6bf…7b50EB4e to 0x48dECC…f9C356800.0031 ETH From 0xdd3fbB…3D6B1Dac to 0x252980…fB9Bb6A7675 USDT From 0x924e34…059EbeBa to 0x7678E7…E27823CF66170 USDT From 0xfD0EFb…5221e61f to 0x8DA962…796138b25.421009134664293 ETH From 0xBD69ee…0003Fe7D to 0x1db14F…089A2B924598.14 USDT From 0x259D79…0F7Aa923 to 0xB71dF5…2833531C0.09053308 ETH From 0x2a56dF…3De29Bbc to 0xEeeE1F…5c6d1AF00.011 ETH From 0x0A4E31…D6596A55 to 0x132A92…665F426D0.005 ETH From 0xD3b863…9a6E3Ac1 to 0x07C54F…EeFf23cd0.11125045570457996 ETH From 0x3EEdb1…EBD6bC59 to 0x5aDc0F…3eEc6B271076.43 USDC From 0xf1E789…7af1f06d to 0x96Bf13…E7B932Dc225 USDT From 0x602a43…A07c10a6 to 0xd28fA1…432E0eb025 USDC From 0x084168…e8ef4FfE to 0xa264df…1FE6053029067 USDC From 0xeB5DA1…E925c9DC to 0x3212E3…6E826A8e24998.886675 USDC From 0xbFA6a1…5EF321a9 to 0x170afa…a2423987250000 USDC From 0xc3F1d5…9839e581 to 0x86381A…6416B31F0.42558338522464084 ETH From 0x581053…7E4F901D to 0x49929c…569501F53800 USDT From 0xd2f1a3…E2246a9D to 0xC6F9a8…149689C620000 USDT From 0xAD9e83…1B3f19C8 to 0x3d0d06…0af99D7f100 USDT From 0x7f1c07…8E2BcF60 to 0xFb76c5…8e44430d600 USDT From 0x9999a0…e215076e to 0xFf6671…A5861d09100 USDT From 0x924eAA…1fF04922 to 0x21Dbc2…e3F79f800.005 ETH From 0x97c62B…2FF319fD to 0x5caf3b…aC2415FC32000.04 USDT From 0xF41DdB…CacA01d7 to 0x431335…11485Aaf1.8768754280292057 ETH From 0xb36BE1…F39462FE to 0x8557ca…C6aeC7191.4 ETH From 0x4c85d6…98B5003b to 0xa86F42…E29A238b5279 USDT From 0xD80a63…adbEA527 to 0x96F63A…2d9626713000 USDT From 0x488A8b…A179F918 to 0xA106ce…aA69bf8d30000 USDT From 0x705D5B…3e0fc8DE to 0x0Fa587…88574c9a30819 USDT From 0x416e3D…64E3770A to 0xc1AA9e…085Bb721303.33644 USDT From 0xB4bd21…6563ed45 to 0x8fE184…1d7368410.0045 ETH From 0xfCd16e…6191932A to 0xF5F5d4…Fd56D4f131871.337812 USDT From 0xb1c1bd…7E38dCf7 to 0x2b934C…7aC3ce620.012 ETH From 0x81A744…Fd4873d2 to 0xC71869…dD547D5d3 ETH From 0x5c6275…F8BBd5b9 to 0x05358F…A6F3444316200 USDT From 0x79F877…59384E1c to 0xEa6289…0276eDef2012 USDT From 0x9e981d…C94a1aB7 to 0xca03c6…4bbf3f800.2928 ETH From 0xAeFBFC…44e86a37 to 0xea4eD5…2cA4aaa55 USDC From 0xBe47CF…9a6b8f4A to 0x699bd2…dE1c91ED20000 USDT From 0x0Ca36f…FDb78094 to 0x2ddac3…9D921e750.017808328955452465 ETH From 0xF86E4E…740F0Fb0 to 0x6ddaaf…E3dd4f114000 USDT From 0x6DAC11…6e48Ae71 to 0x67aD07…Ad77706227990 USDT From 0x2eF4c5…35Ce0768 to 0xc4229e…671Cf0715 ETH From 0xb78468…700897b5 to 0x8B08aD…09ee09e50.495031860325031 ETH From 0x7BfF0E…560091f3 to 0x9D3a89…ac65Ab310.03956072 ETH From 0x0A78cF…1a3599B0 to 0x58B12C…fBefA0E41980 USDT From 0x448680…7192C4da to 0xA954e4…48b6713E1578 USDT From 0x62737c…e2EE4aa6 to 0x3350a5…b3F25B6a200000 USDT From 0x74F3Af…bd9FBDb3 to 0x6E7719…cF848542250 USDT From 0xC100De…FF5eDd83 to 0x5C9FA5…3c8dCc9c25001.467966 USDT From 0x5d8517…E31A8075 to 0xe2A017…7fC55f8A5000 USDT From 0x07d8a3…B5a8E900 to 0xB41A86…B9DCeECb1000.291084 USDC From 0x62fF6D…4D4b329e to 0x4B56b6…Ca8f9Cfa0.9 ETH From 0x1FEEEB…93D62322 to 0x97B86c…B7B121521805 USDT From 0xF1C8F9…1F0D1D83 to 0xDA9D6E…71a7Eb743200 USDT From 0x1310E0…807DFB2c to 0x4b92eF…6C31516720000 USDT From 0x3f768c…dF18e305 to 0xc1C0b3…6fdb54E3700 USDT From 0xC38f86…6B9E586f to 0xE4b1aA…e740A9e5924 USDT From 0xf38B41…dbB44306 to 0xfA5428…717BE80910 USDC From 0x09909F…FD49a595 to 0x8d59Ec…7bE240D39514.4354 USDC From 0xdD7716…9ecf4011 to 0xFaE228…663b7E3C2000 USDT From 0x9323CA…0dAf6132 to 0x661Af7…c0D84EED292.000416 USDT From 0xeDD5D7…13a7f5Da to 0x2e74Bc…Afac6ec026.89 USDT From 0xAbAc88…38f83c19 to 0x8097e8…0a4544E90.12224938875305624 ETH From 0xB5067D…93A78e6c to 0x990bD6…03a135Ed50000 USDT From 0xed61ce…672f6908 to 0x31eac6…8De84eD00.022272132118221016 ETH From 0x59215b…31315819 to 0x5b3ac5…d798908293000 USDT From 0x4a4080…c60e6058 to 0xfb9281…F97309e619931.67 USDT From 0xc5c3d8…d06E79A2 to 0x18F84A…087c8cf80.01 ETH From 0x5E9583…4DBEf71E to 0x6e9e42…1B8296869276.123529 USDT From 0x250e4F…6204396d to 0x015dB2…7B1D3a883329.159229 USDC From 0x672c78…0870cD68 to 0x54f1Fd…59231EB519151.322772 USDT From 0xCaaB6f…7994EC1e to 0x6eF72C…3a761177220000 USDT From 0x39D8e6…AdE0D1B7 to 0x25D203…e5a3aE4F120000 USDT From 0xEbCd2a…69d83fC7 to 0x0443B9…6Dba3BED248192.71 USDT From 0xCBFc0C…0aBA44F4 to 0x00473c…825B08EC2.5 USDT From 0x94D17c…79BEd1b5 to 0xFCdB4B…78Eaf2aB0.03800979 ETH From 0xB23BFA…DFB14994 to 0x7c4a1A…41eA39f2240 USDT From 0x102C08…73Bc46a3 to 0xCfb64e…91dc121E1288.381902 USDC From 0x70A778…339E72B9 to 0x685629…7d361296100000 USDT From 0x5e25e4…69371587 to 0x558aeE…99EdBdC62801.86 USDC From 0x83d9DE…7c0a055F to 0x38D33B…b510c70D3640.797998 USDC From 0xEd9030…8773FB2b to 0x4886c0…4279f9180.228 ETH From 0xe444cf…7c1397bd to 0x2d85ce…699792AC746.1 USDC From 0xe7a64F…b6D9a040 to 0xBCe9eF…19c9f81125 USDT From 0x0CCD7a…d7646343 to 0x29A25d…655F63da0.008 ETH From 0x316363…A0cc5ECb to 0x5d7835…C1237ED4236860 USDC From 0xeaf08c…522CE38a to 0x9c100F…D9E9B02B550000 USDT From 0x584A1A…96ed75C9 to 0x82009c…85104ea88.668153 ETH From 0x0F3D9B…D6Ffac8D to 0xFBE43f…F2e25e37114.8 USDT From 0x0a69d5…0f2B4d0F to 0x1a3890…a82f9d2444.972 USDT From 0xb1d8d0…f03553FE to 0x021a91…96109F330.78 ETH From 0x5729d9…165B6490 to 0xF4497c…397e5C54129317.518 USDT From 0x286088…9Cc92995 to 0x1442A9…8D5d46a649240.5 USDT From 0x7Da51D…5ada32A8 to 0x97e81b…4f7FD74E10081 USDT From 0x01f10F…49D0C993 to 0xA53fF3…db13E02277000 USDT From 0xD119c6…3D43eC26 to 0x09f222…1FcE39599987.438798 USDT From 0x1a7577…b30DB2Ce to 0x841C82…d97abFEc6.4695235807916145 ETH From 0xA3f051…61340994 to 0x89Df5F…eE9B10510.009947688607931 ETH From 0xAf10C4…45B98a20 to 0x904890…d5bb0f432488.800398 USDC From 0x2816AD…2ab343f0 to 0x83783F…7Daee14d0.06 ETH From 0xef5a8b…76Fcfb8A to 0x7460dd…fE4Da8A0100 USDC From 0x8ba90d…7725aE2C to 0x68bd2B…Ea42b2B80.136 ETH From 0x423dbe…1f368824 to 0x274CA9…dFb34d3613653.846153 USDT From 0x01CeFB…239B96A1 to 0x0fA046…399796753170 USDT From 0xe9f40a…059b602e to 0x719CD5…8dA24DBF3399.18 USDT From 0x2fB389…31309052 to 0x0a0C97…5e9e53451126.887311 USDT From 0xd37466…f784A860 to 0xf90645…e7DBB68b5 ETH From 0x22e00d…9799000b to 0x9eDD83…c4E1c0d23000 USDC From 0x15cF32…A69923fd to 0x91FE96…7651A0ff4209.011214 USDT From 0xeB5919…37764eA9 to 0xdB92d4…126CC437706987.000418 USDT From 0x23467C…33938521 to 0xBDA6C9…38Ec59dE29020.259983 USDC From 0xD28329…9B5e3032 to 0xbB5c1f…f1598Cb4106.194029 USDT From 0x5C9C8E…318dcC9c to 0x4Ae18D…5521F0F659700 USDT From 0x4d4bd7…434cDa74 to 0xe19862…7F32efC6850 USDC From 0xf2f13F…589dfA1a to 0x934684…a2259bcd0.05 ETH From 0x0FD6dF…D0c7A8e7 to 0xC911da…d8E43cEd9948.683145 USDC From 0x514D55…a1EcA335 to 0x8994c4…eCcF0d991.5 ETH From 0x7f4F43…65E007de to 0x19721d…D968355f3 ETH From 0x0B24CD…e1429C7E to 0xA76f95…90B656ad3000 USDT From 0xc79475…F4230B43 to 0x3f451b…D92e13Bf70106.133079 USDC From 0x067C6D…B6Cc4Ed5 to 0xB5e443…9cdFc24E5000000 USDT From 0xf20B3F…22475eB5 to 0x2d91EE…37b211d2100000 USDT From 0x53f946…E85B5b08 to 0x60eb46…F4948271160 USDC From 0x4663Ec…6a9d8009 to 0x1933Fc…9A802c0114 USDT From 0x0eBc91…7F3c8931 to 0xA08311…EDfdb6451500 USDC From 0xA061F8…Ae5E9B79 to 0xe5A9B7…983c065c10263 USDT From 0x09dA7e…7051EBDF to 0x80a3a0…Aa829bC60.018700090973415545 ETH From 0x951C0b…D7676A9c to 0x913093…A30A65BF700 USDT From 0x171f23…Ddbde952 to 0xE46dAc…b2BbFB2C18327.92 USDT From 0x06f15d…0762FF04 to 0x89f6d5…562AA9b11801.470483 USDT From 0x6a0463…c8a6AEe7 to 0xD6cb15…30D8588920000 USDT From 0xEe6Fca…dE3F3379 to 0x5e8e76…10bb011a980 USDT From 0x98B5b9…8BAa864C to 0x7C8183…9bC1F7E74.963507232420706 ETH From 0x54559F…58e01d0e to 0x7c24fB…b4D82D7c155 USDT From 0xF4320e…450145D1 to 0x672494…d930A9631166.996088 USDC From 0xA6726d…966ca979 to 0x2FCA6F…51dD55710.664150005661804 ETH From 0x61355f…81438006 to 0x41Dff7…BBd3017420000 USDC From 0x81067c…0F78dc53 to 0xEc9cDf…853032580.022262839536131476 ETH From 0x38e6dC…31123a4c to 0x0952Fb…42d1A467544.716538 USDT From 0xC4fa95…3B137872 to 0xd58a19…1891F4a32.1288 ETH From 0x153F0e…3E5A0f7D to 0x20C42F…f473d96036994.447698 USDT From 0x5C3F67…e4792836 to 0x7E8C24…BdB706D7175 USDT From 0xaaa28A…34e9eC92 to 0x59a9F3…17B26437100 USDT From 0xd00388…18C4b6F3 to 0x862aa8…30144e8d12500 USDC	0x6975B4…D761013f	0 eth 0 ETH	0.002916905660865966 eth 0.002916905660865966 ETH
0x9f2429…bbd0c2ce	23527152	Tue, Oct 7, 2025 4:44 PM	0x6dF911…3885c54b	From 0x3c13ec…F5b43A04 to 0x165a91…Ff11a3c80.1 ETH From 0x44986e…86DD992A to 0x866719…1B0d5683220.46265783605645 ETH From 0x626c7D…C61e1FA2 to 0x1c8e64…23134EE79.75 ETH From 0xb00B83…C4c47295 to 0xF11947…82F7dDDB4000 USDC From 0x4FF957…7a287c6b to 0xb53b36…6c8D7C0532.872 USDT	0x271B11…F27EbCA7	0 eth 0 ETH	0.000214812055475066 eth 0.000214812055475066 ETH