Address 0x1AD5ad8aA0c6a8DF95DEF2ee450Cf0Cdbed95460

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc50737…57a3fbb9	23554733	Sat, Oct 11, 2025 1:18 PM	0xd31253…F8fe633C	From 0xF2dbB2…d5DDFBB2 to 0x17347e…fF48E28988516 USDT From 0x803D1a…8e36f58c to 0x7d77CD…a6358b4b1.09 ETH From 0x3A4BA1…D38B8920 to 0x255766…f7b2a58C9000 USDT From 0x2a02ca…EF79051D to 0xe7ee96…3B7d469926100 USDT From 0xC13292…E2f68AC9 to 0x33BF98…1aB967293 USDC From 0xD7BeBE…d55C23CA to 0x76A08c…6968aA7B16.22 ETH From 0xdb6Bb1…e88667b4 to 0x120B2b…308Da38221516.68737 USDC From 0xcdDE20…626b84E1 to 0x0B3d51…02Db57850.266956280987286 ETH From 0x480F95…20750eA4 to 0x108B12…1E3ff5a622364.300366 USDT From 0x3157B2…B9b81b42 to 0x4B1601…E925171d0.00655225 ETH From 0x31Fb6B…16e65aB0 to 0xb016d1…b9cD5Bec157924.507092 USDT From 0xf73E6e…2A2433fD to 0x1AD5ad…bed9546071.707941 USDC From 0x34B842…e8838144 to 0x3fC8b2…6C62120411.371 ETH	0xF09998…8d06c629	0 eth 0 ETH	0.000080878119162192 eth 0.000080878119162192 ETH
0xc753a7…7da234e5	23554522	Sat, Oct 11, 2025 12:35 PM	0xd31253…F8fe633C	From 0x9b92CE…992Ff786 to 0x821915…189e66b21872 USDT From 0x72306A…220910E8 to 0x1AD5ad…bed95460546.704187 USDC From 0x70F774…8413bAd5 to 0x2438DB…bB77139A44727.95625 USDC From 0x8Bb6ee…E5BBbBa8 to 0x89EE4e…adc013Eb34.72310424314929 ETH From 0xEc755C…f2b8Cd56 to 0x5d3c74…D5f5Af110.026121700090810232 ETH	0xF09998…8d06c629	0 eth 0 ETH	0.000038587122144636 eth 0.000038587122144636 ETH
0x1a3d0c…faf15dc4	23554518	Sat, Oct 11, 2025 12:35 PM	0xd31253…F8fe633C	From 0xfe78eF…2Eae81fA to 0x267E5b…6be1Efcc9000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D19.4318085 ERC20 From 0x56f902…0650F7C2 to 0x4e4Cb4…8A9251733987.152898 USDT From 0x389645…3ef1B29E to 0xAaa269…04b47e580.09852786 ETH From 0x52B042…485793bE to 0x274A9d…8D473c8C4995.542324 USDT From 0x1b20C4…D8E66AC5 to 0xf5c200…4aABa499150.369386 USDT From 0x3eac10…E17bDd1b to 0x6BbE80…584CB20f1024.795112 USDC From 0x885E45…c37122B8 to 0x6d5bb7…4a7025e50.07832756 ETH From 0xedF734…0708cbDd to 0xbBB85f…02Cc2494500 USDT From 0xA9594d…2f335b21 to 0xb9BdB7…ae8c49492790 USDT From 0xa2D0fA…11C20e75 to 0xC885cE…6EeFf08710000 USDC From 0x0e4431…6B8f28f5 to 0xa4AE1e…5EAdFbd899.900099 USDT From 0x389645…3ef1B29E to 0x1344b3…3fD717fA0.02681854 ETH From 0x7062c6…97bC30a4 to 0xe1CB82…6C77102a20 USDT From 0x123bB2…19181eCb to 0xBD1889…2a5D1Dd62 ETH From 0xbd999f…39423AcE to 0x804302…71d438a60.020908239923499737 ETH From 0x946Df7…3d6C4ddb to 0xafd864…31c87ad7188.52 USDT From 0x0d470E…d803B2a7 to 0x4df3e1…D4924dEC3000 USDC From 0xacb318…5Eda680d to 0xE3c363…3Bf45dE90.0226562 ETH From 0xD5b921…6f9CC32F to 0x8a466f…91D76bF41738.324728 USDT From 0x6BAB09…9Ab6871C to 0x0a9fd8…013E191815 USDC From 0x7A9fDB…De924B2D to 0xE965cA…4709Bc86150000.002287 USDT From 0x9Ef2f3…928F1cCb to 0x919D6B…7Fb3557210764 USDT From 0xeb061D…18F46Cbb to 0x0B3d51…02Db57850.032408963137778 ETH From 0x63FF54…17F28107 to 0x57D8B8…bca24d0351074 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe19.4318085 ERC20 From 0x4Bef09…EA93F506 to 0x555468…C64cc7Ec63000 USDT From 0xc9EaaC…9351A1f9 to 0xd7ac8d…fc03F19918.484978 USDT From 0xf78B2e…BCe9D6Ce to 0x5804b5…22071b0C0.3098662250338189 ETH From 0x47107c…8114203c to 0xC68c7A…160d00f720475.05 USDC From 0xc9EaaC…9351A1f9 to 0x792dD4…AC12333f0.002268 ETH From 0x372916…ebBA7057 to 0x74417B…087eb8ed100 USDT From 0x63cF7a…Da3c55Fe to 0x2587f8…45AACCB5380 USDT From 0x9A47f3…E7bAED16 to 0x663a41…cE83C251287.98219290685 ERC20 From 0x6E180A…76d2bAb3 to 0xB0a52F…A3f38f4d15000 USDT From 0xe444cf…7c1397bd to 0x2235F0…dC1c8cbb6780.9 USDC From 0xdE3839…fFb45daF to 0xf78b13…9Be9d6cE12425.023897 USDT From 0x943B31…37E8C435 to 0x255e7C…5aC5bdd810735 USDT From 0x663DC1…a883C251 to 0xdC129f…5254B90e287.98219290685 ERC20 From 0x2c518a…F7c70bC3 to 0xD3e7A6…Bd05032326.8 ETH From 0xf78B2e…BCe9D6Ce to 0x3C72D5…e2C450d939785.506855 USDT From 0x88a9ca…94F107C1 to 0x1AD5ad…bed954603419.655974 USDC From 0xA71ebC…b5b29860 to 0x833Cb0…2a5Cd5553000 USDC From 0xE26d95…B8E34569 to 0x303def…BCC0bb9e301.15 USDT From 0xA71ebC…b5b29860 to 0x5169e8…5461729e7100 USDC From 0xa2D0fA…11C20e75 to 0xC885cE…6EeFf087167379.425802 USDC From 0x59CadF…13a88d31 to 0xA9f543…fa3ada8f0.32112023332184997 ETH From 0xD91E52…145A092c to 0x8E9e71…B5e051E80.1 ETH From 0x671B19…7e014Edf to 0xd49c46…C2108BB10.09036557438929936 ETH From 0x1231DE…486F4EaE to 0x5E111F…4F3F10f20.0335 ERC20 From 0xA17C92…0379FAbC to 0x66Ef7e…eFafcF95175 USDT From 0xa165b2…A3513A39 to 0xC25E35…48e9B8EF18.18 USDT From 0x7cA242…82DAcF42 to 0xDc2Be4…31122a46150 USDT From 0xE727C5…b0529Ed2 to 0x02aA3c…630DF07810489.982067 USDT From 0x8e4341…04057AF6 to 0x0B68AA…649cB58F1000 USDT From 0x76638E…0B3B4d9A to 0x7f998d…8eBb97Ea90 USDC From 0xDBc00B…52653965 to 0x2b3D6d…DCBb6cb6489.67 USDC From 0xC1F75a…a8926939 to 0xb6fE14…ca2F16dF0.02922154 ETH From 0xB42dcB…Fe805C17 to 0x40b6D7…a3B4BA748.088313354895917 ETH From 0x12aE54…6a36EfDA to 0xE861c2…717097530.05307285 ETH From 0xEe6Fca…dE3F3379 to 0xA78574…41fC6809990 USDT From 0x99Ed7e…44DaFf31 to 0x51538d…1c1C87862112.016589 USDC From 0x6317C5…c038AC81 to 0x00047b…Ec07380A15.104915977691274 ERC20 From 0xf24013…89390dc3 to 0xB116bB…faD39b8b0.03915925 ETH From 0xb3748B…13990d91 to 0xcD95FB…38f9Ef5D700000 USDT From 0x7540ba…11874104 to 0x38B3CA…8b6281700.022 ETH From 0xD5b921…6f9CC32F to 0x5ef5B7…331de9E13995.68784 USDT From 0xa35a65…fc76bAad to 0xf78b13…9Be9d6cE40000 USDT From 0x7De34d…Ffa8B5A6 to 0x2f9272…7Cbd0fD7200000 USDT From 0x2ED20F…5136b477 to 0x5a77FC…3DB094a90.006 ETH From 0x07e40B…017607F2 to 0xf3592E…F4FFd786200000 USDT From 0xdbcc51…369F8B2F to 0xc027dc…303Af8F00.04893049 ETH From 0x4e5939…2bce9AF2 to 0x83d850…cb2765F348.569519 USDT From 0xca7f3A…EeF61E47 to 0x2e7fEC…8095a11120001 USDC From 0xCaf763…f59Bdd7C to 0x46Dc8c…8615622d40.95 USDT From 0xEAa82c…3ec97Cf3 to 0x6d5bb7…4a7025e5144.328032 USDT From 0x63cF7a…Da3c55Fe to 0xe2fFE4…DBD2A6dF5754.91 USDT From 0xe65741…b93e6322 to 0xDeF32D…d46fEe570.00002904844 ERC20 From 0x2c2DD9…8f7197C3 to 0xf78b13…9Be9d6cE500 USDT From 0x6BdD97…2313b5D0 to 0xdA0478…8134f8D618.49 USDT From 0x36cA62…09993088 to 0xB5D968…0EC699405334.084422 USDT From 0x9B4fB3…5745FB4f to 0x696d70…0054DA510.07865723 ETH From 0x2693b8…ac0c7B42 to 0x1Cd68e…00003dee100 USDT From 0xB2Ac02…644a190b to 0xa1ccEE…b0149dbF3677.313857 USDT From 0x77496a…3574F49b to 0x88d5d9…54A9cfBb10000 USDT From 0x1208c5…a28dc27E to 0x20A57B…212f0A8c235401.15 USDC From 0x5cc681…0475e905 to 0x6f992B…3bbD628C11750.65 USDT From 0xe444cf…7c1397bd to 0x3CB0F2…88B915EF3570.8 USDC From 0x222585…1A766B23 to 0x19c9b2…dB2A46b3500 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D7.40751021 ERC20 From 0x1e1084…72ADAb6a to 0x90BC88…4B4900cB249.379 USDT From 0xEE361a…F900E648 to 0x32b404…682bD3e31000 USDT From 0x431893…0f34d434 to 0xd36903…C7C519f5297.62 USDT From 0xDb15c6…0831885E to 0x7Eb351…3eeB6c0A40000 USDC From 0x8C71dD…9E39704f to 0xaF0a65…9BB34Ce4800.112015 USDT From 0x32462A…361307e9 to 0x90F316…130b2235589.07 USDT From 0x913FBC…048C2338 to 0x33C9e7…18f924680.00963485 ETH From 0xdbcc51…369F8B2F to 0x053540…a3f0f83d0.10181861 ETH From 0x9C4DFc…dc39de00 to 0x0B3d51…02Db57850.19995253307877797 ETH From 0x946Df7…3d6C4ddb to 0x73E5ed…7351d6676.45 USDT From 0x6BdD97…2313b5D0 to 0xF86789…3304d37826 USDT From 0xdEcfCe…363A99de to 0xF50546…b1B9e222107.97642823999999 ERC20 From 0x3Be530…EC3cc6ac to 0x880643…9f7d0691100.00627 USDT From 0x5cc681…0475e905 to 0x4523f7…60231183756.349862 USDT From 0x9b92CE…992Ff786 to 0x79f0C8…eEA63d5F1944 USDT From 0xeC66b7…3E18E615 to 0x596975…658Df216372.8254 USDT From 0xC1F75a…a8926939 to 0x364556…53664e750.1702918 ETH From 0x3F862f…eCf39D61 to 0x3038d8…6519bA951316.683316 USDT From 0x12aE54…6a36EfDA to 0xA4853d…8B6EE75D0.15939216 ETH From 0x2F7c1f…b769BDcF to 0xd0fC43…49a38EaC1000 USDT From 0xc9EaaC…9351A1f9 to 0xC81782…E3F0838b0.005595 ETH From 0xbe4165…62dd6935 to 0xA44243…7F8634e630.6985 USDT From 0xE26d95…B8E34569 to 0xa9fBa8…695fb9951140.456182 USDC From 0x91357A…7d8B0f5a to 0x61Af23…d261590b10 ETH From 0xcEfA83…C4241358 to 0x914c1d…74A0A5501500000 USDT From 0x59CadF…13a88d31 to 0xf84Fd8…F023F1a10.023135168235905446 ETH From 0x23f105…29cd1F6a to 0x1Fc8E3…c9bC781210000 USDC From 0x913FBC…048C2338 to 0xA030BB…d88C21490.10871653 ETH From 0x9FD606…61801cff to 0x4Cb72c…585A269e26200.006495 USDC From 0xAFfF60…90FE9895 to 0x89AAE6…1606293a0.6769634543882854 ETH From 0xc7F62D…4Ca69732 to 0x813e7f…52965a13100000 USDT From 0x5Feb90…10920925 to 0xE86c78…9e3969610.10007325114649901 ETH From 0xB34A26…12Ec19A9 to 0x1Aefce…FB6A8cA7145000 USDT From 0xAECCa5…83509d8F to 0x36c720…24c653A72107056.15 USDC From 0x3Fe8E6…c9AF6c74 to 0x9dA7C4…400b51302500 USDT From 0x50AF7A…B2f64859 to 0xcFcD74…49ab0F8e21094.48537 USDT From 0xdE3839…fFb45daF to 0xf78b13…9Be9d6cE17792 USDT From 0x1E6f5C…ac717992 to 0x7cb22A…2AdD48E111000 USDC From 0xf24013…89390dc3 to 0xF80802…6aC88be60.02748476 ETH From 0x946Df7…3d6C4ddb to 0xF43D64…6F3c36983.8 USDT From 0x9C5911…0B562aEB to 0x09F9c6…2873b5e530001.053038 USDC From 0x1fBBeb…7EACe2f6 to 0x9bc77F…3C658D18641.71333 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23382712.9824071964676 ERC20 From 0x32462A…361307e9 to 0x415F4d…E0a1F174305.83 USDT From 0x2693b8…ac0c7B42 to 0x6B623B…4eF5587c4000 USDT From 0xa11790…8EB9AD0c to 0x123432…bD6F4EAe1001.7 ERC20 From 0x39b59f…4727208d to 0x859050…2257C13D0.003901657424073746 ETH From 0x946Df7…3d6C4ddb to 0x520771…5d4Ee99A10.24 USDT From 0xf895e9…0bE63798 to 0x9B0671…08737D881799.22 USDT From 0xd8680E…e6F151B5 to 0x3bf181…6df55E602835 USDT From 0xAA57b8…402f44d6 to 0xC045C6…9dCAe6C03715 USDT From 0xCf96D6…9c8ccbeC to 0xd44617…f830573e0.4319 ETH From 0x4e5939…2bce9AF2 to 0x83d850…cb2765F348.569454 USDT From 0x937EC9…3E7A1B2b to 0xA44De9…B386d17e592.83 USDT From 0x6BAB09…9Ab6871C to 0xD78315…3003201A3649.854956 USDC From 0x79ac34…A4f8a1BD to 0xf1c962…29d943Fd0.023253761324552123 ETH From 0x5284e8…2258454b to 0xd160B1…8AdfA6b1300 USDT From 0xAee454…076Ab8e7 to 0xF50546…b1B9e222239.63189776 ERC20 From 0x8Bb6ee…E5BBbBa8 to 0x89EE4e…adc013Eb0.5 ETH From 0x7b0a20…34000093 to 0xf1c962…29d943Fd0.04030710862561278 ETH From 0xe1CFbF…FD88b35A to 0xf78b13…9Be9d6cE348.5 USDT From 0x08673F…6Ce0b87a to 0xA9b51c…2c5730235000 USDC From 0xEb8E25…4718E2E4 to 0xfE111F…4722435780 USDT From 0x3Be530…EC3cc6ac to 0x373F52…09cC916F22.697584 USDT From 0x6659fA…1DD9c9c7 to 0x56a484…c62fc8A220000 USDT From 0xc43D9C…c7e0ed2e to 0xD21E75…426C51Db0.122960191231566 ETH From 0xEe6Fca…dE3F3379 to 0x0472dB…1e38fF870.46055842 ETH From 0x632B49…e10b4cD7 to 0xafB916…3D64604a1000 USDC From 0xa165b2…A3513A39 to 0xde2C8A…19A06Bc8289.689237 USDT From 0x6ab87E…23a20556 to 0x9A4822…7dBAed16290.52428036 ERC20 From 0xb5cB78…E0c19272 to 0xe88520…6A338d0c9000 USDC From 0x8CE560…8389Ed3B to 0xC885cE…6EeFf08717394 USDC From 0x59CadF…13a88d31 to 0xbc385D…10a41Bf00.043497199427712206 ETH From 0xf359b4…30FFd786 to 0x2edE90…86984e2C329199 USDT From 0xf23c6F…7924419c to 0xFD9981…0bb7e1af0.09176 ETH From 0x4A76CC…2b6A3CF1 to 0xB5dc5e…f6530F92149.85015 USDT From 0xAdf782…eb142F81 to 0x90AE81…08C2E1bA3050 USDT From 0x3355c6…1766E294 to 0xa4e452…66EeF1530.2595051814941452 ETH From 0x9571B8…B678B730 to 0x96F7EF…72CA6Ce7200000 USDC From 0xEe76Ac…AfEd0124 to 0x268482…fF7cBCb61000 USDT From 0x23622d…2632830F to 0x73E8FD…03F08A0d3000 USDC From 0x6C9Ba8…6B024515 to 0x775343…dac3BB5220000.825878 USDC From 0xa8C7F2…6b5715A1 to 0x7A85d2…0F82247934714.257194 USDT	0xF09998…8d06c629	0 eth 0 ETH	0.00051883066259016 eth 0.00051883066259016 ETH
0xcd554f…d9cb5bf8	23554497	Sat, Oct 11, 2025 12:30 PM	0xd31253…F8fe633C	From 0x4Df1B5…3a924DEC to 0x1AD5ad…bed954603000 USDC From 0xAFfF60…90FE9895 to 0x89AAE6…1606293a0.6769634543882854 ETH From 0xb3748B…13990d91 to 0xcD95FB…38f9Ef5D700000 USDT From 0x4A76CC…2b6A3CF1 to 0xB5dc5e…f6530F92149.85015 USDT From 0xa8C7F2…6b5715A1 to 0x7A85d2…0F82247934714.257194 USDT From 0xCaf763…f59Bdd7C to 0x46Dc8c…8615622d40.95 USDT From 0xd8680E…e6F151B5 to 0x3bf181…6df55E602835 USDT	0x51De8b…9899b444	0 eth 0 ETH	0.000042998140063578 eth 0.000042998140063578 ETH
0xb64d65…b080becd	23553871	Sat, Oct 11, 2025 10:24 AM	0xd31253…F8fe633C	From 0x9749AA…0D5768eB to 0xF3c522…ad5D55850.1 ETH From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B28000 ERC20 From 0x6e0f26…0C6c2C5E to 0xd1c32D…80475C1D0.1 ETH From 0xdbcc51…369F8B2F to 0x053540…a3f0f83d0.10181861 ETH From 0x4e55E3…d2697b68 to 0x7D4219…d509877170000 USDT From 0x7912A2…44e203e8 to 0x2Ce0e0…93Cc206d7370 USDT From 0x1Efc0c…38640D61 to 0x1f2cAE…86D16654491.48 USDC From 0x4A6c31…42Be0aE0 to 0x5234e0…F0e96aBC254937.47456812637 ERC20 From 0x423721…23A2e1bE to 0x67058b…032ebB1F30000 USDT From 0xf98821…4D24Ef5B to 0xB458ce…9088bf8E24000 USDC From 0xA2FAAd…67AacF4E to 0xdFc907…20420A270.34 ETH From 0xFe5c1E…30ce3C62 to 0xc6e051…09B2e1A40.000145091858525846 ETH From 0x1C0c75…12A6B529 to 0x1AD5ad…bed954601423.655974 USDC From 0x8ae062…4Fa2032E to 0xb14eF6…57F80E4928000 ERC20 From 0x1DBe76…D259e4Ed to 0xEA0b2A…550E24FD10500 USDT From 0xD4A59A…8d7F3d1b to 0xb1e97f…791467B120 USDC	0x1A6699…b50C9891	0 eth 0 ETH	0.00006771249081215 eth 0.00006771249081215 ETH
0xa154c7…454914f0	23553696	Sat, Oct 11, 2025 9:49 AM	0xd31253…F8fe633C	From 0x2Ab71f…0461EACc to 0x184f7c…748231E9500 USDT From 0x1c53Cc…030f59DB to 0x1AD5ad…bed95460680.18478 USDC From 0xf8E10e…07835F06 to 0xd4b7aB…19Ec35d010000 USDT From 0xCbB285…C7A26A01 to 0x89C887…4Cf3f8181584 ERC20 From 0x3da3B6…FFc830a0 to 0x219549…f14ee710285500 USDC From 0x89D1Fd…2dE691F8 to 0xDE87cB…2C1bbD4911111 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1584 ERC20 From 0x33642A…B4DFb164 to 0x118482…E1C89DC30.01 ETH From 0xBA25A7…675D97d9 to 0xE7D14C…8D11D6C1300000.009187 USDC From 0x97Bff2…D2F82e07 to 0x92568E…25b9a913200000 USDT From 0xdD7cfa…6Ce898E4 to 0x16EC64…1fBd7c0e5000 USDT From 0xAc07E2…CB6e651c to 0xFEd54f…0029c3351.3157547845491269 ERC20	0x1A6699…b50C9891	0 eth 0 ETH	0.00007846433836857 eth 0.00007846433836857 ETH
0x02a90a…eb77a9ab	23552635	Sat, Oct 11, 2025 6:16 AM	0xd31253…F8fe633C	From 0xe0A369…a45Cf533 to 0x2a4ffE…70D1d4966300 USDT From 0xab894c…46759e62 to 0x7c902B…1A26Bd001500 USDC From 0x865AAA…912Bd767 to 0x77e203…65347ec56 ETH From 0x7C7127…49494dE4 to 0x93B7dd…0e7604851200 USDT From 0x7996b9…981695Fe to 0x1AD5ad…bed9546035000 USDC From 0x575557…3a9363fc to 0xf54CeC…1B59f13A1048 USDT From 0x59CadF…13a88d31 to 0xFDdb5d…5e57b1a30.020798325689717144 ETH From 0xCaf763…f59Bdd7C to 0xD3502e…410A7a2040.93 USDT From 0xdAc947…f10d7337 to 0x788496…2fB5E01641170.465487 USDT From 0x447d97…20b7FE3F to 0xC480B0…7a3f881F18000 USDT From 0x3BD8e2…cf719908 to 0xbB697e…93675B237e-15 ETH	0x62d844…b1bD3F62	0 eth 0 ETH	0.000085872813294138 eth 0.000085872813294138 ETH
0x24064a…7d514298	23552555	Sat, Oct 11, 2025 6:00 AM	0xd31253…F8fe633C	From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026801194.106569 USDC From 0x5c8E24…A64ce12b to 0x083720…b6C74dDa15000 USDC From 0xDB01BA…b60ba378 to 0x8bFA83…FEe8ecC9100 USDT From 0x608411…6159d529 to 0x2a50bd…639590CF999995 USDT From 0xC2f879…D329451f to 0x2EA0d7…0d83663110000 USDC From 0x54c0B2…fb215bF1 to 0x85639d…c2f8667125000.0002 USDC From 0x7996b9…981695Fe to 0x1AD5ad…bed9546018471.655974 USDC From 0xDc4246…19b749ed to 0x35eC20…821E2BD3698050 USDC From 0x03B696…92Cd0Adc to 0x78dbCd…172b72b59740 USDC From 0xB50AEC…0d1A5F73 to 0x120978…B7a2Db9050000 USDC From 0x673594…Da86b874 to 0x99e358…Ab9fE5d127936.491973 USDT From 0xeA80f1…93d17205 to 0xfD882A…F3E7Ecc62000 USDT From 0x2dDA9C…519cb995 to 0xE43D2B…e7fcE42D163.289342 USDT From 0x872e39…e08D66cc to 0xa69C3e…3887e3145000 USDC From 0xA7f4B9…87C5B3cd to 0xE4Fefb…1Dfb2E16500 USDT From 0x3a9f9d…9A7B03c7 to 0x38153e…500a288330894.817244 USDT From 0x1A9f93…73DD8C45 to 0x6bDed5…dEACA06b10000 USDT From 0xA97c0C…FFea64Fa to 0x0eB12F…bA3c5cbA200 USDT From 0xdB7eba…Fc1C9ee1 to 0x6B4D03…73EeA48850000 USDC From 0xdC5c6c…ff8C80AF to 0x1df86c…E28527a712000 USDT From 0x59DDA4…2a5501F5 to 0x0907E9…73778CE81000 USDT From 0x0b94Ca…BDc7bC77 to 0x91FFb6…EDd5dD9c6000 USDT From 0xBc2384…b8240cF1 to 0x4f475d…05ebbfEc1500000 USDT From 0x3A121f…c01cf636 to 0x8Ba083…44f03f2B4000 USDC From 0x998CF0…3C301c5f to 0xefd4dD…79423F0212.967039009999999 ETH From 0xA6D7d7…23a8A33E to 0x15BC31…52f40ddF8700 USDC From 0x8aa327…5cA70B0a to 0xF4ebd6…3Aa541D85000 USDC From 0x603e73…22A794b3 to 0xaA1e9D…C81903c81500 USDT From 0x2a500f…449590CF to 0xEbA71A…af7926151283802.339464 USDT From 0xbE7520…6420B1c6 to 0x160964…5CD00476300000 USDT From 0x29B7E5…CF6C5b8E to 0xad316b…462583e71000 USDT From 0x67319a…E6Fd0aBB to 0x62A3F1…aE3E399D7500 USDT From 0x354D25…3a81b93A to 0xAE6e6C…417251aA10000 USDC From 0x10d8B2…8F434BCb to 0x3347cC…3a60CdA410 USDT From 0xd3EB9e…40EE6Bc0 to 0x5069c5…FdEDbC661 USDT From 0x57dD3F…D72D0C74 to 0x4b5728…F626D5b58094.056518 USDC From 0x459908…1F5ff071 to 0x68D659…7c52f9c720 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23383.1264837399e-8 ERC20	0x62d844…b1bD3F62	0 eth 0 ETH	0.000218240429798083 eth 0.000218240429798083 ETH
0x0291ea…131db400	23552500	Sat, Oct 11, 2025 5:49 AM	0xd31253…F8fe633C	From 0xB68571…e3364174 to 0x2f6084…724C69f4180000 USDC From 0x97eD33…3E86e796 to 0x8C05A9…38A9Cd0D25000 USDT From 0x67336C…cC52fF86 to 0xCA74f0…90a655970.800907231851165 ERC20 From 0xF1D4FE…55917bD5 to 0x02a448…B8fe42C8300000 USDT From 0x434CDA…16A9DA5f to 0xb1E05c…455b3d5455066.683 USD1 From 0x329b6c…5dB89B56 to 0x8a9583…a77d98A84765 USDT From 0x3BBBa4…B5418718 to 0x1854E5…BDaEDc1436.9 USDC From 0x2aE134…1c3Da706 to 0x6F2852…ddD367423595.006669 USDC From 0x7250f0…4aE0829b to 0x2B0087…f1283C572026534.5705 USDC From 0xF9B240…17A431c6 to 0xa8023E…a50100C2999.471065 USDT From 0x566677…80fe4D61 to 0xf97E10…1d54B988266.924337 USDT From 0x22A956…0E175622 to 0x362307…033ca8a8120.74190326627718 ERC20 From 0x05e419…0ec3e529 to 0x0cF16B…201363B022986 USDC From 0xdd4F82…F6b8374B to 0x7069db…3d49c6E60.0452372844458686 ETH From 0x961cd7…688614bE to 0xDe0c9A…0e24Ef80100000 USDT From 0xD7678c…6f4e18Dc to 0xD168aC…7238B7820.005 ETH From 0x247606…982F64f7 to 0x441542…5A3a340B7500 USDT From 0xEFF8A5…b714AE66 to 0xE4c93F…C74e44A2120 USDT From 0x686F0b…8AF11Fdd to 0x0A2177…4c9805C1299401.197604 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc042000000 USDT From 0xba2C69…dC52FEBf to 0x3c5a03…d31982A010000 USDC From 0x106F73…999205a0 to 0xfC405D…0502eFbB0.1 ETH From 0x8A7B6A…D564371D to 0xc38020…441C233819618.823566828578 ERC20 From 0x75241B…d5F850D5 to 0xCA7A2f…3626251510000 USDC From 0xabe529…aF79546B to 0x16E830…BA3fC2A65233.234213 USDT From 0xe18853…B6A7dC3A to 0xf78a4F…04E9d6CE10187 USDT From 0x3a9f9d…9A7B03c7 to 0x38153e…500a288320902.316153 USDT From 0x83e22b…5184ACDC to 0xfCcFB8…AfDD756F1971.197119 USDC From 0x3ccb18…D8682148 to 0x9adb44…9E6f42Fe1100 USDT From 0x1aCD8F…a9cF8ad0 to 0xB613Fc…DEDFd1c5417 USDT From 0x5b56BD…3E865Cc1 to 0x9A6c9b…06A3b7200.007 ETH From 0x7702Ca…C685B2bA to 0x63178c…47705548125 USDT From 0x35b78b…d71eDA9e to 0x7a9eAc…CD56155610000 USDC From 0x4F37AE…4E3fc034 to 0xE35e18…b60b8b8913888.984955 USDC From 0xc8F269…9b2EE1b6 to 0x5FE290…A9beA79D2000 USDC From 0xddcA1d…D7e24a6e to 0xFB3202…D78180C810000 USDT From 0x9210EC…86329d04 to 0x64CC7d…6f0841fd6000 USDT From 0x011D19…F17F4e27 to 0x5268Fb…a51e431D198991.22 USDC From 0x0d18D7…8E00D7e3 to 0xA05677…6BC26Ecc30000 USDT From 0x3f03D4…AeF9Ee3C to 0x6E61D1…2Da3487C5.57145527587519 ERC20 From 0xaD6c15…Ca37B7F6 to 0x1AD5ad…bed954603081.19261 USDC From 0xe53793…34ED1961 to 0x5268Ef…2f8109ca6013186.667151 USDT	0x62d844…b1bD3F62	0 eth 0 ETH	0.000199228853279425 eth 0.000199228853279425 ETH
0xc6bbbb…a93e4754	23549341	Fri, Oct 10, 2025 7:13 PM	0xd31253…F8fe633C	From 0xABb83a…758f6B30 to 0x1AD5ad…bed95460117.200344 USDC From 0x22C82A…9b277d93 to 0x0982E9…f86F8F8D1999 USDC From 0x1bA947…D02EAF03 to 0xAaB78A…4C2ebA2349950 USDC From 0x717C7c…24F80Ae3 to 0x36AC0e…cD299f211265.02 USDT From 0x3dFf54…3ceA04e6 to 0xAEBD61…E0FF38Ad100000 USDC From 0xd7D2C4…B4a12aBb to 0x79cee4…a4eD776A200 ETH From 0x22C82A…9b277d93 to 0x0982E9…f86F8F8D1 USDC From 0x711142…DcB06539 to 0xBb1E88…bD3b88dA56868 USDC From 0x9a8D65…9F496966 to 0xa22dFC…1e0d14a210 USDC From 0xc611f2…98a70dA4 to 0xE9c2Dc…dB0849c80.12370785 ETH	0x9ee5aD…1e05c5eD	0 eth 0 ETH	0.000286705032160564 eth 0.000286705032160564 ETH
0xa83bbb…6d100378	23548308	Fri, Oct 10, 2025 3:45 PM	0xd31253…F8fe633C	From 0xd45891…53b542A2 to 0xe74031…8a5C460D2572.31 USDC From 0xa2e940…4beC2d93 to 0x6A4682…851948EF1700 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A10809.368447487645 ERC20 From 0x88E7f6…b9537C44 to 0xe0bc0b…5c02aa3B7 ETH From 0x531441…98B4fa24 to 0x1AD5ad…bed954601200 USDC From 0x10f4bA…99f92487 to 0xE85Da8…1eb0560d200 USDT From 0x9d7796…B8ca458F to 0x431E90…4aF5A133501 USDC From 0x698226…fDFbcA37 to 0xBF2949…c38aD8a910.8 ETH From 0xf68B82…08F99E64 to 0x6B7142…f52701AA0.000163498549402998 ETH From 0xd9F65A…4a0fb243 to 0xC6E066…5444a62b39686.044253 DAI From 0x207e10…45dbaEce to 0xF50546…b1B9e2221238.1965843913756 ERC20 From 0xf7e4a8…076Ec574 to 0x15054F…bF0AD2A10.006054592825667689 ETH From 0xB5AC19…E2F8651e to 0x10e846…0c556fF81000 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B9081212.67734566801 ERC20 From 0xf538ba…7652b980 to 0x50B32D…5C5D41D46.317130420581601 ETH From 0x2f1595…259dc9bD to 0xd9F39B…Ba0fB2430.0044860935188 ETH From 0x5fF4D7…3D2C5959 to 0x033A6B…6984bF830.1185318977803491 ETH From 0x72381B…fD7e47Cd to 0xa544a7…9661F3804200 USDT	0x1a9B55…044E958C	0 eth 0 ETH	0.002391146395171752 eth 0.002391146395171752 ETH
0x439ebf…7cf2f354	23548050	Fri, Oct 10, 2025 2:53 PM	0xd31253…F8fe633C	From 0xE32c65…cCf64d29 to 0xCFB7B8…41B5B3Ce1208.68 USDC From 0x36ACdc…A2F2CFC8 to 0xF89b99…8D94b2b627937.569442 USDT From 0x7605BF…E2653a49 to 0x9Bf608…75127e2D25000 USDT From 0xDd856F…8aD6c209 to 0xAa1949…0723AdE315366.861079 USDC From 0xFD0bf3…76C32f01 to 0xBd1706…0aB213Ba2.5 ETH From 0xae200F…505bBf9A to 0xEb8Dc9…fbe9c5B534221 USDT From 0xAa82BA…D8caD45C to 0xa73Eb1…3f7C36c1175000 USDT From 0xa4743A…37498A9B to 0xdc9A7a…B9a2AEf416000 USDT From 0xCe3c3c…346b3388 to 0x4ce5ef…135e5a972100 USDT From 0x7EC148…733b738A to 0x95AD19…F6A79309350000 USDC From 0x456107…6e3f7aD0 to 0x307DA2…00Cf9e4f178000 USDT From 0xb61c4B…65c4e002 to 0xcE626a…b66C35bd400 USDT From 0x872705…dB85235e to 0x2cd65a…5B3b9FD10.26965691073028625 ETH From 0x107F6a…763A04FF to 0xBA41CA…cE1555414.095292531505517 ETH From 0xedDfE9…390853bD to 0xc05F64…F368F4e560 USDT From 0x6bf22b…cAA82E9f to 0x199Ebd…112F7982146000 USDT From 0x946Df7…3d6C4ddb to 0x9597B2…82690e2c7.25 USDT From 0xa63F52…7a7d0593 to 0x060Ef4…9D15DF283820 USDT From 0x7E24C1…8e6FCe0E to 0x71579c…AFe161EA11798 USDT From 0x514654…a7e5E938 to 0xc66E78…6802B837596.974197 USDT From 0x03a0F3…fB3cA0fe to 0x1DD651…4C57BF8810305000 USDC From 0xA2FA45…6462d2A5 to 0x79529A…087Db4DB9997.23783 USDC From 0x3413D6…2f50371e to 0xC3F406…E96A1A6514344.611747 USDT From 0x94472E…7035C750 to 0xe21659…DCd150AE6873 USDC From 0xaeE110…145EEe53 to 0x3a4e58…9F30C4005.775691506615991 ETH From 0x531441…98B4fa24 to 0x1AD5ad…bed954601005.71 USDC From 0x492386…f0a92788 to 0x7CCab4…5D0a523B0.080814 ETH From 0xFAE2F2…9978A2aA to 0xfdf206…f16F75681300 USDT From 0x4d6F6d…9135db6a to 0x952114…908FF9641130.44 USDC From 0xBb05Fd…c15255d0 to 0x0d94Ee…7d5160F90.008 ETH From 0xE26d95…B8E34569 to 0xF89ebe…63d19b91790.97 USDT From 0x8C3adE…6f1df5f4 to 0xd3E93b…f0f2c22c1232 USDT From 0xB8f165…BD57836E to 0x3B2ca4…35041C4C3.117018315894924 ETH From 0x43554c…48ee80D1 to 0xFE0A86…e1f24b4d350 USDT From 0x4DeF75…2630955d to 0x7f2B52…e2E43BAA52044.89 USDT From 0xb15d39…f9d83EA4 to 0x0E327E…A0D71A073250 USDT From 0x549a03…bF0eCEE4 to 0x9F7aCc…244404B050000 USDC From 0xB749F9…643b8cAE to 0x015555…8b608a4C8268.189175 USDT From 0xd55D6b…15EA559a to 0x4a3017…C30422908 USDT From 0x59CadF…13a88d31 to 0xe94EDD…702e4a3C0.007954900981996072 ETH From 0x913FBC…048C2338 to 0xef3735…99CB3c760.00423072 ETH From 0xC4cC50…eB569580 to 0xbE7389…F7740428150 USDT From 0x07e9aE…2d96bF97 to 0xD6e252…d6213FEc997000 USDC From 0x5e7496…e31b3E3B to 0x6ebB12…E3efD3BB167.904118 USDT From 0xDa89De…C9E21F5f to 0x1C64e6…941A4Ea2500 USDT From 0xCf4B53…99f9C8C6 to 0x075c88…d2581A650.19971293175025914 ETH From 0x596FF0…aFa5ae61 to 0x0F5f12…22eaCA8E859 USDT From 0xB2b635…3f349Cd0 to 0x72Cd11…Da51DA3925000 USDT From 0xD276cc…64636889 to 0x7ec1E0…493b738a350000 USDC From 0xD48816…57b30C5F to 0x051676…206428Dd69500 USDT From 0x6bbdb1…77695762 to 0x0B25Cc…192bd34118500 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x6E03f2…B5d972d7 to 0x8C3eb3…26adE5b69000 USDT From 0xadD85f…1AD21D09 to 0x94D4C5…e987b2d21 ETH From 0x92895D…eA8E5891 to 0x998845…8BFCea22198506.662031 USDT From 0xfe5061…A2485955 to 0x5a9F46…16E2c01A113 USDC From 0xfaB90B…94229803 to 0xa0E7F6…ffF7ae580.005 ETH	0x1a9B55…044E958C	0 eth 0 ETH	0.00027807248570121 eth 0.00027807248570121 ETH
0x72f8a2…f66ab171	23548045	Fri, Oct 10, 2025 2:52 PM	0xd31253…F8fe633C	From 0xb15d39…f9d83EA4 to 0x321AEe…163cF9671182.1 USDT From 0xdA5854…61278c13 to 0xD49f85…12E5080310.561035190000002 ETH From 0x55819E…F3b25b2c to 0xD9F2BF…9cc3a15350109.411321 USDC From 0xD99054…6e96D634 to 0x32a266…0D0bda2c519630.00069 USDC From 0x411647…904f65fB to 0x98530a…63b079a8180 USDT From 0x2Bba09…09B728bF to 0xECD569…704C210149999.99999999999 ERC20 From 0xEf9E07…50B1510E to 0xC3F406…E96A1A657667.55777 USDT From 0xcE6846…e51EF3A6 to 0x0E8eDa…433F56Ea29808.00464708 ERC20 From 0xE32c65…cCf64d29 to 0xCFB7B8…41B5B3Ce1151.12 USDC From 0x97e7b2…f9Dd76eE to 0xEd1fdc…4280F49355.04 USDC From 0x51990E…F8bAdD76 to 0x100b5F…7a6Bcc85100 USDC From 0x836884…e48d33a9 to 0x7e7100…68C95804100 USDT From 0x92713f…9b4189D0 to 0x458A44…B090f0fB8 USDC From 0x729D1d…60A88870 to 0x1AD5ad…bed95460341 USDC From 0x7cE83B…DC8ff202 to 0xdCD2a7…b6CF0c8a35 ETH From 0x02ccF8…39997949 to 0x1175fB…27FEe21c6 ETH	0x1a9B55…044E958C	0 eth 0 ETH	0.000105655879686474 eth 0.000105655879686474 ETH
0x736f13…d3dab27d	23547977	Fri, Oct 10, 2025 2:38 PM	0xd31253…F8fe633C	From 0x18e41b…5c15B062 to 0x338458…613d19B2150 USDC From 0xCe3c3c…346b3388 to 0x9B5C5A…e038Fafa200 USDT From 0x700Be0…b7E698BE to 0x1DeB5B…6018e896999810.037992 USDC From 0x23c90b…FC2f404A to 0x0C7416…6A11095E2.3048158933342506 ETH From 0x9656dC…CadbaE53 to 0xe21125…976EAB2a62195 USDC From 0x7471E3…258911AB to 0xC6E65F…1aDEC0D80.817 ETH From 0xa01954…79d2b549 to 0xEAc874…f7BCD8F8150 USDT From 0x6De723…134a1171 to 0x7058AD…52EEB3807087.63 USDC From 0x4FA8ce…A248Ce3e to 0xE3c724…146AbB9D2760.15 USDT From 0xbB0E86…7202df51 to 0xDE4783…6dEa24010.004591136352158522 ETH From 0x621074…02432628 to 0xD7Ca43…77A679926426 USDT From 0x48b6E9…83d2378E to 0x75Cc11…749A35EE99 USDT From 0xade7fD…47Bf455b to 0x6d7Acc…77a5261b4000 USDC From 0xD51cd4…88256838 to 0x3a19BA…2E4077cA9.169957 ETH From 0xC0D5b3…cA41e4eC to 0x3f7545…240E6d210.01 ETH From 0x7B1467…E4E9211C to 0x0FB47c…0bC7AC440.03675068792693963 ETH From 0x78679b…71f55106 to 0xfA9e87…d92f0575500000 USDT From 0x2151A8…d2b09231 to 0x9a11d1…A5Cd2683122085 USDT From 0xb09158…42ebcC06 to 0x9B3109…30e004352000 USDC From 0xc9EaaC…9351A1f9 to 0x9aae6D…254EF6070.002526 ETH From 0x116c6F…6B324493 to 0x88e853…DE4B58Fd100 USDC From 0x30D931…86aDB25C to 0x673311…e533E5A4642668 USDT From 0x4B2a2b…D34f045A to 0x5afF9d…8A54bE5954653.175778 USDT From 0xfB57d6…FBBE0930 to 0xac7207…b7eDe48e4710.8 USDT From 0x620B7B…0ad9F2d0 to 0x12F176…1F4A5Fe220000 USDT From 0x38354e…C6eC5953 to 0x1af60f…25A0d5287252.521943 USDT From 0x153d44…eE3bb5fB to 0x928Bb2…9a8e58910.01 ETH From 0xA71f61…2a9876D0 to 0xABd4b1…3432fd2F700000 USDT From 0x549AF6…765c03c6 to 0x158238…A154558720000 USDC From 0x4Fa14F…FC6a0a5f to 0xBF1130…545dcb97198206.39 USDC From 0xE26d95…B8E34569 to 0xFeca11…513F74501496.25 USDT From 0xa98f4F…6E4be4b5 to 0xC1ADfb…f18b51EA10000 USDC From 0x987126…0DD51B44 to 0xB69b72…EE64A89F0.0093576382390529 ETH From 0x762789…681ac71e to 0x8B7f3C…9eB5F01d10 USDC From 0xf2C06a…64bC5490 to 0xD552d3…DA17d31810891 USDT From 0xd62b32…2913D89F to 0xCC43dA…fC32942d900 USDC From 0xc74678…F36c3787 to 0x1FE3Ae…DBd623220.41595211793422004 ETH From 0xB9f198…0e8872bb to 0x0E0288…92C8dd9521150 USDT From 0x372762…d39631a7 to 0xb41d69…738FF1DD300000 USDT From 0x102C08…73Bc46a3 to 0xF410AE…2cC188f6319 USDT From 0x8f84dD…bA0fD196 to 0x304eEc…370FFeb065900 USDT From 0x9f9f05…05C99364 to 0xf4D6a1…d525197122615 USDT From 0x50f0df…Cf395083 to 0x5DF651…2E71f9B663237 USDC From 0xdbde0D…47F82592 to 0xe7ee96…3B7d469916400 USDT From 0xd4893f…03A83f2E to 0x49189C…54c2980e500000 USDT From 0x15378c…00980E1e to 0xb5222C…918BA4c81 ETH From 0x470047…b5Fb849A to 0x5A308D…Fe5198fB1500 USDC From 0xaC9065…Be8C8183 to 0x0005c6…1f714F050.7084827911531253 ETH From 0xd174Da…035a8D0F to 0x5479E4…d3d44dDE577044.28 USDC From 0x0E9338…7b1d9103 to 0x7dBE8d…52734Bbb132944 USDT From 0xD94F54…EC7700CB to 0x3584BF…e756a67542 USDC From 0xA3Ac44…c836ae1E to 0x6c167e…3736225C180000 USDT From 0x6Aa3ce…5235fD3C to 0x29d948…c7b3440728000 USDT From 0x985bfC…66862eA7 to 0xDF086d…b692f25994405 USDC From 0xfabC7d…234fdFD9 to 0x29F3d4…10aDf53A25 USDC From 0x8aDA29…4bB634dB to 0xe0FF3F…72898FA53767.374869 USDT From 0xDB88e5…397751e8 to 0x0086F3…1155c4Df10000 USDT From 0x9590bF…1DBC266E to 0x6558eC…F50529048265.150684 USDT From 0x25Badf…3860A663 to 0xa17027…28112dAA404 USDC From 0x8c11fE…1fd9aD1b to 0xa104b8…624c10ac5000 USDT From 0xc9eb5e…171C42E7 to 0x6Dc02f…5ba0ff6F2500 USDC From 0xfCfCD0…032f0Fd8 to 0x2c1492…d777F189120 USDT From 0xb60329…4cb15b91 to 0x7D3AF5…c2064663100 USDT From 0x85D15f…7F1cd4E9 to 0x2f27E6…5bC15BF65000.000542 USDT From 0xC6e6CA…e9Dec0d8 to 0x747E82…Ce8911AB19675.7 USDT From 0x5e25e4…69371587 to 0x558aeE…99EdBdC619506.94 USDC From 0x9A111d…E2cD2683 to 0xA06A8b…5344700b114194.157938 USDT From 0x79c55f…cBFa3378 to 0xC25930…30d8a7528130 USDT From 0x4411Ed…0faA2fFa to 0x626730…03749e1218500 USDT From 0x0eD6a4…bc8ad44B to 0xd4893E…76a83F2E0.009175818852774463 ETH From 0x218dd4…F2DF8474 to 0x802590…b05bE7215 USDT From 0x9654c1…2c2b9A12 to 0x4Ca7dE…1D49EED565188 USDT From 0xeB138A…3391685D to 0x167D15…83631C032564133.98 USDC From 0x95cE78…Ad504153 to 0x9706D8…C90Fe1410.6037125321263305 ETH From 0xce990D…df298e9F to 0x2a2890…A1AB612D289344.340272 USDC From 0x9161dB…864Fe9C6 to 0x4b9699…547Ae62561076 USDC From 0xe2634F…E9127b94 to 0xb3D34C…356Fd87F97 USDC From 0x06d64a…072baBe3 to 0xaBab7C…E175A9590.0043660143 ETH From 0x3fDfE4…a3273514 to 0x5dB345…B814bf09139720 USDT From 0x3f3811…65526Ca6 to 0x0457Ca…2815719117260 USDT From 0xB681Bb…08c8A4f7 to 0x55DFd0…ed6275347910.147 USDC From 0xe39192…3BC238f7 to 0x079471…0cf8b41D0.01346383 ETH From 0x311625…e6c65685 to 0x29E258…f4248F9a99998 USDT From 0x8AfDc9…4822de5B to 0x501650…070d75511000 USDT From 0xd1Da82…6095bD3B to 0x8BC9dB…D5Fde71E49788 USDC From 0x5141B8…7640a190 to 0xBBC904…F07b6e0020000 USDC From 0x399159…ae209F6C to 0x605344…0b7e8A255000 USDC From 0xfc198f…4D77ba6e to 0xE259d7…D0c303d10.1 ETH From 0x011c9b…97927A1e to 0x0a78FD…1E7fAEBa5 USDC From 0xc775bE…7E015A71 to 0xCD4eD2…2AE0345566454.82 USDC From 0x934547…c28B1463 to 0x0005c6…1f714F050.8020764255261446 ETH From 0x75C20b…B322221e to 0xb25789…80183FDE6500 USDT From 0x067b1a…221416bA to 0x4917b1…4367a71e1.100164884127518 ETH From 0x9B7284…Cfc6AdB1 to 0xdEF905…00819D53769.807923 USDC From 0x01CeFB…239B96A1 to 0x10BDc8…8857655849.968927 USDT From 0xE4BF49…0308C5f4 to 0x01a22D…6eEea34a0.25 ETH From 0xea9dde…39D9c0aA to 0xCc4b3a…2159344F300000 USDT From 0x914C9F…5B7257B6 to 0x502c39…9BC8271010000 USDT From 0x0455bE…4E157191 to 0xdDaDd1…A50A97F217260.000696 USDT From 0x17565E…7cB697e9 to 0xC64e27…957b054d45 USDC From 0xE1020F…3dd6f9f8 to 0x4180C4…255B26971000 USDC From 0xE8A99d…c2fB40d0 to 0x6B55e3…7fce3f9f10 USDT From 0xE5ae83…c93c065C to 0xEFB4d1…4b6cb91F49 USDT From 0x24cD78…379632A9 to 0xC3Cb15…0d7d814B1 ETH From 0x6bbdb1…77695762 to 0x0B25Cc…192bd34121902.134034 USDC From 0x7cCA6c…ca320B18 to 0x08AECb…eeE826d64 ETH From 0x3FDEaD…7b92bca8 to 0xE12f04…6eeF53Db0.1 ETH From 0xF8feB9…2B7F6D1d to 0x534D91…7Ebaed710.6333366 ETH From 0x39a5E6…f8253798 to 0xF92066…3f8EcE5669.974 USDT From 0xE0F5e7…aDf95f0c to 0x9A618D…539CFA9b194.86799 USDT From 0x02ccF8…39997949 to 0x1175fB…27FEe21c5 ETH From 0x8Ed93F…31D178a1 to 0x8125d5…2E6B75cC20600 USDT From 0x499bD1…762237E7 to 0xCc4b3a…2159344F64861.800759 USDT From 0x1549A6…8854215C to 0x50F79a…aC39508363237 USDC From 0x86eD72…4fB88c36 to 0xFafBaD…173335D82063.7136 USDT From 0x9aC4DF…2fB6a4e2 to 0xbADC51…5d5520Be100000 USDT From 0x455e64…Fb2dC647 to 0x276e3b…BedE374a24036.200548 USDT From 0x9FED26…a11Ae68B to 0xe69E06…CC4c0bCc592.62 USDT From 0x54c050…65f9506D to 0x2e613e…31d0a9280.002306464558865588 ETH From 0xbe0a18…BF8E828E to 0x02AcC2…099E80E9280 USDT From 0xa165b2…A3513A39 to 0x66875E…29c29Ed60.001799702416245 ETH From 0x8E0178…8Cc7c89b to 0x63aB13…a9E1Bc841.8 ETH From 0xB3Db38…3e4FEBBb to 0x5c9bD1…fE9f4E5020960 USDT From 0x713938…ceB7B6a9 to 0x317e5D…74f96F6142118.70709 USDT From 0x7B0d67…352A8885 to 0xA8753C…30a7A6481000.198039 USDC From 0xEA6657…c687004C to 0x8df564…fd8C4d940.05360390032754864 ETH From 0x1367e0…7180f6d6 to 0xD8Dacf…790a466c111151 USDT From 0x153671…c3677D05 to 0x20412C…F0d33C3E79999.24 USDT From 0x75Fa09…C78182d4 to 0xeB3f07…25216DDf70 USDT From 0xfD40FC…32902FE6 to 0xD23de5…0AB7E3e045000 USDT From 0x2c81b6…Fdc2F164 to 0x10E9B1…ff35c42510 USDT From 0x54548b…768621d1 to 0xf5ACAe…9e4299e220000 USDC From 0xf073D6…dD7b4817 to 0xd85000…b6F89B421 ETH From 0x9daF5D…84b1736e to 0xe70B3B…EB1C48d630000 USDT From 0xe6DC06…0A5316ea to 0x90A617…10A659Cb0.238 ETH From 0x16CC3B…6735A33F to 0x716D0E…0FD73BF4500 USDT From 0xD7Bcd5…6F7feE1A to 0x6BbE80…584CB20f1122.1 USDC From 0xBa8e8D…7df774a1 to 0x6d7Acc…77a5261b17000 USDC From 0x63cF7a…Da3c55Fe to 0x5Ae29C…9405107e46.11 USDT From 0x603852…B152d74E to 0xD67B92…0b3d3E776000 USDC From 0xf2aA39…034BB71C to 0xBaBf5b…cE97A14114.39 USDC From 0x3FB878…D7e7b659 to 0xCC54D1…B619574529.930649 USDT From 0xc1EEb7…0805De26 to 0x613Ae9…e02D5eFf22000 USDC From 0x1a891E…F790942D to 0x7B7678…8fc20D801 ETH From 0x72C731…97abb29d to 0xb545E7…847A46AE75.68 USDT From 0xA8C012…ecdA0D7b to 0x9A4b1c…B3c1f796809.47502 USDT From 0xee13aa…8df129d8 to 0xbe42b4…5B6E620f1000 USDT From 0x4920eA…70F6B428 to 0xBc65B6…4ddD604A5000.97519 USDC From 0x000032…7a714F05 to 0x0Ba3af…8Eebc48F0.22 ETH From 0x4557ed…63C503E8 to 0x13678c…1680F6D6111151 USDT From 0xDCA2B6…f2490018 to 0x4BB863…7C99ED50500000 USDT From 0xf1C175…0d6Fb168 to 0x6e163e…Cf0278Ac1000 USDC From 0x0C0D91…023ba24B to 0xf17540…A124C5Aa1.4388506443351239 ETH From 0x64B465…68dc24Ed to 0xf64157…41d9F3a5103500 USDT From 0x8899A8…09aAe467 to 0xef7a6e…8Ad4b72f139659 USDC From 0x4f9ea2…e377bF67 to 0xfc32F3…E4f49a5e25000 USDT From 0xFD5fcb…F35e34Af to 0x393FAE…128Bc8C8500 USDC From 0xC36Fa7…91130Ac1 to 0x5E252D…4F37158720982.492645 USDC From 0xF22093…5d4Ebafd to 0xf75c6B…1D64D71d5000 USDC From 0xD8F4C5…1bE8eA74 to 0x8cf41a…1bB93076100 USDT From 0x3e6fdd…f3D3B4C4 to 0xb33443…b0C56b851500.801758 USDC From 0x78ef82…550dCAe2 to 0x9D685A…17B79e041700 USDT From 0xfa7764…e9F742BF to 0x35a3dE…989Ae0841335 USDC From 0xAa26Ed…C432503b to 0xC1e751…7Ff5c0aE1410 USDT From 0x9d0A76…FABbDf5f to 0x2042a0…eF5c91085209 USDC From 0x6BdD97…2313b5D0 to 0xa4045B…D82EaDb86.9 USDT From 0x1F85d7…cF863601 to 0xB58D79…70255E07300 USDT From 0xc54353…6DEfF9F3 to 0x96d5f8…35216fC515000 USDC From 0xF159CE…7A22546C to 0x7FAd82…09Ec8e270.499965 ETH From 0x4bA413…F7EC0738 to 0x1DD1C4…43B927A5530 DAI From 0x303aD4…18c16975 to 0xA8ac4A…671AfAC510085 USDC From 0x99D445…271CB8e7 to 0x31C97c…1c3935FC1994.44 USDT From 0x0d927A…D716eCb0 to 0xa505c3…6FD8c9F41403384.54 USDT From 0x4F90d4…8640088d to 0xAb5B3A…D2B148170.1885832211801097 ETH From 0x4b4D1F…d5e3cC75 to 0x926E94…4cdDb65910000 USDT From 0x1F48c0…8663D6e8 to 0x0a9A17…82a709100.16989395725479609 ETH From 0x7058ba…E0eeB380 to 0x2A48Ea…03b110c725000 USDC From 0x282C93…5644B52e to 0xa9ce8c…63DaD85F9600 USDT From 0xec234d…3A79eBD4 to 0x3Bc9f0…6BD1a7bA2564.010463 USDT From 0xeEabfF…23018925 to 0xa3D59C…7F1472A32900 USDC From 0x05dB2C…61175Be3 to 0x4395Bf…86AD949C0.41220115416323166 ETH From 0xBaFC59…62B040b3 to 0xD1639B…7D3003Fe3000 USDC From 0xf58278…0Ca19240 to 0xdB92d4…126CC4374021 USDC From 0x946Df7…3d6C4ddb to 0x09bf71…C056Ff5812000 USDT From 0x8a80AE…917e8a39 to 0x96BfB4…1bd862Fd0.0096439 ETH From 0x4152D4…a2CBA565 to 0x769f48…6844D17D10000 USDT From 0xA2Eb1b…e7a042FB to 0xB02ec8…21Ec1C1c0.053226553425247 ETH From 0x56B039…DFBB110E to 0xe1525d…61a63791154603.19 USDC From 0xe49D49…B69EBcD0 to 0xD6C20D…4369A3F15.0202917 ETH From 0x4d49dE…2D7772C4 to 0xb87727…2B7B4AA90.75837761 ETH From 0x310102…19787522 to 0xaE6480…0783e96a9260.039777 USDT From 0x0A1BE6…95138487 to 0x8fBe3F…d1A454b30.001329564461273776 ETH From 0x8127eC…8BEd10A0 to 0x0B3d51…02Db57856.999975522934051 ETH From 0x334938…943228D4 to 0xCBBc50…597C32b516 USDT From 0x305eA8…09393Eb9 to 0xe0FF3F…72898FA53208 USDT From 0x032aFb…B6bBB182 to 0xd4B5aF…E54338b5140821.237087 USDT From 0xA0F3B1…28A7Eefd to 0xA75866…a46cF1d51 ETH From 0x8B0913…594fBea8 to 0xef8188…c6A3F17d18151.070855 USDC From 0xA1Bb49…FA24adf9 to 0xE91005…24EA50660.0033432542297563 ETH From 0x0C7178…bfc65729 to 0xd1Dc2b…aC51Ce6a81865 USDC From 0x59b2cc…7D972735 to 0xF6645D…15f776A73533.896181 USDT From 0xc611f2…98a70dA4 to 0x88E038…eb7D87CC0.09227964 ETH From 0x9BdCe5…4ab1dEe5 to 0xc31b61…0cb9cc73400 USDT From 0x3E8BF1…55d12B1A to 0xF29B96…d7ab6b8A10083.457384 USDT From 0x129021…43bd6D17 to 0x29CB83…53e6D4692000 USDC From 0x9b1c15…498f0982 to 0xFf3a40…2a510BA55000 USDC From 0xDc28C6…5D8077BF to 0x157fF6…808e13ec300 USDT From 0x7E765c…Ea4DeD31 to 0x326dB0…f54b172F3 ETH From 0x798303…5e6c3379 to 0x215772…F0B092310.1 ETH From 0x98d412…B31A62a4 to 0x475CB6…30c5D8991500 USDT From 0x4F838f…0bE22008 to 0x95fB36…0cA44A880.04012773047004826 ETH From 0x42cE4A…8f2104c3 to 0x8DC4F6…37D948d210000 USDC From 0x7c05eb…5756EC10 to 0xa15d87…C47b600A10741.001286 USDC From 0x8cA806…5aA107d4 to 0xe4Bf33…2D7014ea100594.54 USDT From 0xB853eD…a634F4c5 to 0xb80f71…BB4b762b0.479108138987889 ETH From 0x5D79eA…E48EE6a7 to 0x6D1e38…6d13370b960 USDT From 0x8c5865…5DCcb9c9 to 0x05Ae41…1fB525d7500000 USDT From 0x433A92…7f92a11D to 0x98846e…2847b6a75000 USDT From 0xf64d2e…c4D9F3A5 to 0x4557bE…24C503e8103500 USDT From 0xBDa891…451Ca9F8 to 0x32a562…2A3d298910 USDC From 0x5a8B3D…880316aB to 0xD63e51…Dde203E92.1331089769955147 ETH From 0xC34b9E…96Ee2f04 to 0x5E6eA6…0f77395719000 USDT From 0xb2c51c…32708440 to 0xE0Ca07…855776661085.27 USDC From 0x8C3adE…6f1df5f4 to 0x5CBedC…74b6244A33.89 USDT From 0xB80034…0B3a89ac to 0x97043c…D3bf7727103235.09 USDC From 0xe21b12…8E971728 to 0xbbcee0…64D66A340.26508842071607913 ETH From 0x79dF92…39794e1A to 0x43f465…78237d6D3000 USDC From 0x05385B…4822C34e to 0x1f5390…D8B0a2A410000 USDC From 0xf2f13F…589dfA1a to 0x0795aF…fcC1D3c00.01729575 ETH From 0xB4bd21…6563ed45 to 0xaFF4E7…D5d3309b21000 USDT From 0x344Df3…E2aB741d to 0x8544e9…72c5Ee061800 USDC From 0xf381e2…c2B5A318 to 0x022A49…7a907F1A1005025.13 USDC From 0x36c010…3DD47438 to 0xe7ee96…3B7d469922100 USDT From 0xd224b6…0fe2B991 to 0xD9Ac26…a56519280.004605525248640795 ETH From 0xdF869B…665eF61f to 0xC24fdF…f46109F81.6474820064336708 ETH From 0x46D103…9FF87f2d to 0xC5Aa74…35252D43295900.07 USDC From 0x0d470E…d803B2a7 to 0x300590…9070De4A1000 USDC From 0xea3B7d…B7B7307C to 0x06f63b…47081e72200000 USDC From 0xF62144…Ff000202 to 0x260C8C…7345fA75850 USDT From 0x82722f…07B3153B to 0x9289B8…6F99e42F120160.925 USDT From 0xE7A283…7e22C094 to 0xA1512a…4b01860E600 USDT From 0x92dAc8…CE34dfdc to 0x5ca801…CC1fc1E68000 USDC From 0x991aD9…7181F5BF to 0x0C734a…16c16F4719999.8546 USDC From 0x1abd97…B79a3331 to 0x3b5f1B…283Cb01219064 USDC From 0xfd3E86…64B9B22F to 0x44513C…Bb3C63CD5428.48 USDC From 0xCf4B53…99f9C8C6 to 0x075c88…d2581A659.056450298343025 ETH From 0x7F9442…24626b3B to 0x1544f2…2854215c25333.55 USDC From 0x7cc38D…ec0A523b to 0x742d4E…3321b3C30.572888120599555 ETH From 0x2647fa…B3C22F37 to 0xDD93dF…437c73525000 USDT From 0xB9CeC0…E96145D8 to 0x9E04A4…F67bef3413565.421385 USDT From 0xa22d67…A0a666bE to 0xbd433e…0B3e56D120248 USDT From 0xD29BfB…715A35AA to 0x06009f…eD980e3F500 USDT From 0x948C50…38CE8482 to 0xF60424…6e69c43A122885 USDT From 0x01f10F…49D0C993 to 0xA53fF3…db13E0220.1277 ETH From 0x5f82DB…2ABcd4A1 to 0x17a585…F536A86C500000 USDC From 0x32462A…361307e9 to 0xe0bA10…f478C8c31178.27 USDT From 0x2A2CD5…69a98429 to 0xD3502e…410A7a20112.327 USDT From 0x190ea9…9AD7f7f0 to 0x9d5BE3…af7391AA2400.55 USDC From 0x95BF06…E30F2CA1 to 0x3A3a67…45d0828C1138.221953 USDC From 0x2a4491…017f56Ec to 0x6BAaA9…5AB6871c30000 USDT From 0xB1Bd55…6C4bF0a8 to 0xc11aE5…b1406Ca92.1 ETH From 0xc7E794…9a74A3A2 to 0x48Bf34…76d70dA713500 USDC From 0x31C89A…88d32249 to 0x650c1B…11eEb7b4500000 USDT From 0x00c542…fac70CD6 to 0x0001E2…50c4c5777041.124765 USDT From 0x6f5140…621ac84f to 0x074A78…866498F36 ETH From 0xbD67f8…e413ab18 to 0x321604…064CFd095000 USDT From 0xf488E1…6084fe4A to 0x6c2433…85Bcd04a578.68 USDC From 0x9dF68E…62bca46C to 0x8fBb90…0606cCB314990 USDT From 0x1144f1…24D3a126 to 0xaEB821…7d4cC0980.26 ETH From 0x4597e6…DaE2542C to 0xa45923…5F85B24611000 USDC From 0xd87BA3…F6F97195 to 0xb8a272…55beD37735244.36 USDT From 0x68D4CA…6f400455 to 0x3D961a…223CBD08206 USDT From 0xd65FDb…57948568 to 0x57f493…c7fdE1327000000 USDC From 0x307DB9…96Cf9E4F to 0x407c8F…92926fcb28980 USDT From 0x0136c3…304DAb25 to 0x90dF47…381115c7892000 USDT From 0x99F6c4…DBe396D9 to 0xd7F5E8…e504920d58418.22836 USDC From 0x6f5E00…AaF028Ed to 0x350dfb…2b1c08D14.6 ETH From 0x8328f6…EEbBbb1F to 0x05a390…65581F291046 USDT From 0x35ED0A…Ccd8F8C5 to 0xFb126A…F5534538490 USDT From 0x4bBf06…9299ed50 to 0x0ed339…3a8aD44B0.009316958991657248 ETH From 0xdFafb7…491A70d2 to 0x060Ef4…9D15DF283948 USDT From 0xfE941C…4259bD11 to 0x6c56dd…292C58242.243018655683885 ETH From 0x04C05a…796f2957 to 0x2C4ECA…25ee0ae1100 USDT From 0xDcC00C…edC4Cc38 to 0x6ebb2a…04bcF9A3394611 USDC From 0x223e9A…37A0455E to 0x85dCB2…0E1cD4E950000.000326 USDT From 0x895347…1db0A19d to 0xD4864b…9fB30C5F300 USDT From 0xf7D95a…ba870425 to 0x5e1917…503Ea27e0.069 ETH From 0x76a4b7…6787994B to 0xf38766…Ab3C47a7300 USDC From 0x0E9Ccf…6af3F304 to 0x03329e…f015dD4622053.33 USDC From 0xB6D4AF…Df282002 to 0xAe2C27…3fD2D9f913237 USDC From 0x85088C…74d34e91 to 0xE6befE…32Af8fE350000 USDT From 0x68fB89…a5EF0588 to 0x2856dF…e5EDDca30.01 ETH From 0x650AF2…F9eEB7b4 to 0xdCa57f…83490018500000 USDT From 0x60c6C4…a2C04B75 to 0x17f37D…d2493D000.116 ETH From 0xFBb800…94284E2c to 0x15BC0D…5919494213167 USDT From 0xb70638…EA9f01e0 to 0x164e79…2C4540C28501.657823 USDC From 0xCe3A42…84fA791e to 0xf56314…763574B60.01 ETH From 0xa34f32…b0Cb9D9c to 0x378f31…80D2aC275206.489368 USDC From 0xe8f243…700795ac to 0x1C79c4…4124B46E1000 USDT From 0xC92177…45A2D216 to 0x1DcF29…047fAdBe612085.43 USDT From 0xC2EB8e…45a1a188 to 0x7B8d05…97187C421.7 ETH From 0x2Db512…71633837 to 0x3F75c4…690d3F9f13851 USDC From 0xd548B8…C690015F to 0xf57F9c…06d7EA8F85000.44 USDT From 0xE7eeF8…6C7d4699 to 0x86F9bb…842c584438500 USDT From 0xe2c341…01c64598 to 0xc2C1ab…E126aB5e964.04 USDT From 0xCc2195…802288EB to 0x58E453…084414D8995.500338 USDT From 0xba74C7…44DB9DB0 to 0x3C4D2D…Eec4174730000.00405 USDT From 0x9FF53A…200CdB73 to 0x8661A3…CD0C28Bf805 USDT From 0xd50e9d…7B223f2f to 0xebFF82…a948e4De5990 USDT From 0xAB4907…A1182f77 to 0xA76CC8…2dD9e42c0.5526630298368954 ETH From 0xb0f0eF…82D0e64f to 0x25A0B9…2cb08Da55438.039168 USDT From 0x69F2cC…8a957AF3 to 0x4c241C…4f3EE7be14368.081417 USDT From 0x39f887…3deA04a0 to 0x8699ED…D0248E485100 USDC From 0x99FA2f…d0F8a097 to 0x19aE13…988297491000 USDT From 0xF8442E…F60af90f to 0x5C4676…1BD03175400.100425 USDC From 0x307924…17197b68 to 0x31521a…9982aeBc3500 USDT From 0x2826d4…390301B3 to 0x0005c6…1f714F050.7482909238203704 ETH From 0xb2e1B4…1C3936c6 to 0x0513B6…7C52c81E0.25 ETH From 0xb33f21…cDBC5941 to 0x373be8…f08e42C80.10811667 ETH From 0x2b3a8a…03535C84 to 0x760588…6f16f5b5100 USDT From 0x3Be530…EC3cc6ac to 0x59cb0C…a7942Bdd80.340319 USDT From 0xCe4Cb7…F83Eff1c to 0x264028…3be23E552892 USDC From 0x501A95…aa17FC72 to 0x598931…96bc4C5a4620.919171 USDT From 0xFD190f…A40f3Afd to 0xDa442B…01f832350.049092108381637 ETH From 0x296CF6…09cFc75c to 0xeCf7A5…a95222ab2312.785773 USDT From 0xE76ec6…4e8A570c to 0x22b5EC…052611f8255608 USDC From 0x752f60…490C2C38 to 0xfa7C4C…551DEcD30.85 ETH From 0xD2DF0e…b892378C to 0xeE616F…8E558C1F23280 USDT From 0x221369…a09A6ff3 to 0x5cC90E…3FEaE5c519999.8963 USDC From 0xe0F277…42a73BFE to 0xeb16b0…6Ed7B9582000 USDT From 0x98c227…a58efDC7 to 0x0A1DA6…CEB95A0f324.097706 USDC From 0xeAE927…3F421fad to 0xBC01F3…9e1c35231500 USDT From 0xC9915e…D78d7E44 to 0xEd9B0C…8bEd645B832000 USDC From 0x6EBb5e…3fbCF9a3 to 0x54935E…34eAF69F394611 USDC From 0x11D5d3…52246a7E to 0xcc8dD2…Aa0af3702018.636772 USDT From 0xc14046…1D09a099 to 0x2042a0…eF5c9108427010 USDC From 0xF5Be48…F78716D4 to 0x8645C2…3788D229100000 USDC From 0x3Fd996…d0Fc3b31 to 0x598861…4800622710000 USDT From 0x1DD1DE…37F68e8E to 0x8f74C6…665e29411000 USDC From 0x22150E…7121C866 to 0x07fC47…35a5C90111400 USDT From 0xD187A0…c65F340e to 0x431E90…4aF5A1330.12297092799837 ETH From 0x236c13…8F5Ad817 to 0x601989…5Fa78EeE1779 USDC From 0x7dbe40…CC734bBB to 0x82725b…e9B3153B170000 USDT From 0x02d588…Fbfbc106 to 0x31c8Ce…2Dd32249500000 USDT From 0x16C8d4…9F3C3560 to 0xCcff52…b22b6aDE58937.36 USDC From 0x6BAB09…9Ab6871C to 0x74fCF4…296140f830 USDT From 0x8aEF7c…e5459c11 to 0xFbEeac…6FEcB0CF2000 USDT From 0x23D7Ad…dd2A287c to 0x87E492…4Cf672746000 USDC From 0xEabD68…41ba0cDf to 0xB7d1EA…99774284120 USDT From 0x03B400…7175a90C to 0xb305F3…0B3AF53A102280 USDT From 0x411647…904f65fB to 0x56e61C…D64b2BCD261 USDT From 0xc2Bc3B…c46548a7 to 0x1e6442…3463FDe846202.470692 USDC From 0x11e94E…925B992f to 0xa16D46…AF805ed1500 USDT From 0xD12B60…a83A93a6 to 0x3Bd02C…705b332a1062.641381 USDT From 0x19A568…60989969 to 0x2e8A32…9EB2830523692 USDT From 0xEcc55e…898E0B4f to 0x1Aa8d3…A6d25F5B0.995162386992257 ETH From 0x8F5c58…771AC02d to 0x4A08AC…2f8149dE6.51371474 ETH From 0xA6264c…298435DF to 0xbF7Adf…52563D07184000 USDC From 0x212348…85126fFa to 0x4d9eb3…91E3a57f120.1539 USDT From 0xD7FA7C…e63c0187 to 0xF87521…c25323A72360.85 USDC From 0x8B993D…1094C69C to 0xAD8908…93506d000.31190518 ETH From 0xDC0731…8b7e5c0B to 0x4470Cb…6B1698F2306415.38 USDT From 0xD4ca66…80D26F4E to 0x1B9a33…5c01705D2000000 USDT From 0x4C4b5a…20a85963 to 0x6929A6…9684741f21000 USDT From 0xd5319B…36427a25 to 0xB0f447…a5a995D050000 USDT From 0xD36001…4eBCb1ac to 0x245011…8E54c0251.218 ETH From 0xdd7B06…77811ba3 to 0x3FdFE5…BB273514139620 USDT From 0xf5b88f…c6b3fDA6 to 0x926BF4…A21db8a68000 USDC From 0x5A39Ec…204A8223 to 0x5D4b8a…690B9eAa22000 USDT From 0x27c775…22E330AE to 0xd620C8…0eFC9D1550000 USDT From 0xa0B4f7…A2B6fAF5 to 0xDf5aDF…Ad92c77820000 USDT From 0x920e3c…9d5805FD to 0x5b5608…554e49F41785 USDC From 0x491119…247876aB to 0x51f24c…93bE69620.09227964 ETH From 0xbc1FBa…c485b78D to 0x1AD5ad…bed9546063.436738 USDC From 0xae1532…C8f8c059 to 0xBD888E…76ACbe8310 USDT From 0x3d4632…12f9ebCd to 0xf32EF0…e467936875641 USDT From 0x58ebD0…954414d8 to 0x01bf6f…f657A8F64000 USDT From 0x5cc681…0475e905 to 0x3Cfa2A…dCC65F8A254.12 USDT From 0x8FF5F6…Fd833F56 to 0x0cf363…8AC87bfE66.436177 USDC From 0x1c6A1f…F0a778Ce to 0x00cEcf…EAc70cd60.01 ETH From 0x08be74…920f6530 to 0x09A472…51Fd60c80.3 ETH From 0x855C13…1dc995A8 to 0x064157…6c9638151.82 ETH From 0xf1495c…c8d3cAf3 to 0x81d655…891D2DE34200 USDT From 0xfA78Bf…B01dEcD3 to 0x75249B…4a0c2c380.267 ETH From 0x31084B…8EB58bDe to 0x1a2f1F…754c723920000 USDC From 0x3414e6…a03d4A52 to 0xEA9470…952a1d9015617.003314 USDC From 0x493262…2E4EE63f to 0x5941b2…63E710872098.107629 USDT From 0x012188…D019f6b9 to 0xBC73B2…0bf95e542.2345040409530896 ETH From 0x03f1a9…7b7596ab to 0xf2a804…F65e9b9f0.69 ETH From 0x97d641…f1040f36 to 0xF6d2a4…DADD69CC24000 USDC From 0xC47847…C1560A7E to 0xe96832…942aCAC74633 USDT From 0xd63e7A…CAE203E9 to 0x1d5B57…6841699d19.8 USDT From 0x59CadF…13a88d31 to 0xFDdb5d…5e57b1a30.015689645335923257 ETH From 0x063880…80919D88 to 0xe93fbF…9aDC7B251507 USDC From 0xD9AC32…91651928 to 0xd22Abe…36E2b99126574.925523 USDT From 0x392e2A…2C865FBA to 0x37029F…87216903500 USDT From 0xC5Ce9a…aD2F2F00 to 0x7A777f…0639E5887145.419286 USDT From 0x873E19…47ec298e to 0x75F110…c65Be8dC10768 USDC From 0xBADAe4…77099Bfe to 0xd59853…5a03407b5100 USDT From 0x3C9fB1…6a8a3b14 to 0xBFD9EA…e7b3DA7837450.3 USDT From 0x007176…28D28C4C to 0xF928a2…e64C6Ec42000 USDT From 0x1C17d1…0036d0c4 to 0xe6e510…B66c786D250000 USDT From 0xdBfBaB…0d8Fe864 to 0xD6d7b6…F0BeFa8e18250 USDT From 0x46793A…fb12ab98 to 0x0b6e9C…cce3Ab7F10485 USDT From 0xAA57b8…402f44d6 to 0x3B5BA6…085460E210000 USDT From 0xACBF3C…bCCfd8d6 to 0x7E3e1E…fa2E854510 USDT From 0x650768…95fB5763 to 0x51F6C6…b2df8b0319120 USDC From 0x000d2c…838401A0 to 0x73d35d…758b27995808 USDT From 0xDfc409…3eE8f93b to 0xf8a186…746FAe5B100000 USDT From 0x2F7Ed3…f191Ff9c to 0xf2A8f9…a5f10ee3100 USDC From 0x66EBb3…2926f4eE to 0x31c3Ba…523baDeF1517.98 USDT From 0x797c69…E88346B2 to 0xB02ec8…21Ec1C1c0.028667735363487 ETH From 0x4d6f73…e52Aa0b8 to 0x7da7db…9066164A33405 USDT From 0x55d25d…96627534 to 0x0c5380…A627B12C7908.14 USDC From 0xe51F9C…A5a73cF5 to 0xeB9b20…5fd096aA2927276.95 USDC From 0x17552b…774b1261 to 0x51F6C6…b2df8b0311000 USDC From 0xB2b635…3f349Cd0 to 0x72Cd11…Da51DA3925000 USDT From 0x1A8A1E…2Eab133A to 0xf6690C…57B830563261.89 USDC From 0x4b9896…E75D063b to 0xBdffA3…958469974000 USDC From 0x549368…3dEaf69F to 0xcA7eD7…878bD330394611 USDC From 0x45735E…e4deaB19 to 0x26b297…bAA327d80.5 ETH From 0x13AD4E…d44da1A7 to 0x9561B0…1337A2169.553893 USDT From 0x489595…63Fa23D4 to 0x82d4AB…6573011C5100 USDT From 0xC2Dd41…D6F9e360 to 0x76AecC…619fDa3e4.999497603362904 ETH From 0x4928C9…90E044C4 to 0xEd5f70…269caD7e231.289675 USDC From 0x4068Bc…31E21D25 to 0xACa825…e5B6828120000 USDT From 0xaC0B94…daC38Ff5 to 0xC135bb…D8757b2c94696.22 USDC From 0x503e24…572a59E6 to 0x63099B…E2093c3910000 USDC From 0x668721…22c29eD6 to 0xa168cC…64513A391000 USDC From 0xC0E0BD…C83e7FF5 to 0x78f608…d4877a095 ETH From 0x75f0FC…3a5Be8dC to 0x0260aD…701dC98c21323.699 USDC From 0xC51C66…Fe568Fc8 to 0x36FE8C…a27425Ed9 ETH From 0xa20689…956260D3 to 0x96543d…862b9a1270288 USDT From 0x23c91c…2a7AF921 to 0x69a34f…8554313D0.1460628147098086 ETH From 0x081Bb3…c64080f1 to 0xe8d44C…0f5484A40.001 ETH From 0x9b4bd4…98Ae64AD to 0xF8a72C…6682ae0f300 USDC From 0x316F3D…8f9AF2dB to 0xd87069…Eaf9719535939.63 USDT From 0x9276ee…E41b4A2a to 0xB69b72…EE64A89F0.008270722727255311 ETH From 0xCc58FE…64750280 to 0xF4b702…9fE6077a597.327259 USDT From 0xe9495C…8ddf03a1 to 0xfb8FEE…6C96d11C15444 USDC From 0x488710…6c913C99 to 0xaBc826…Ab04332729480 USDT From 0x3beA48…5e9A4b92 to 0xA63125…5860Cc771 ETH From 0x356228…46D5807f to 0x812263…15ED10a07 ETH From 0x27957c…4cA830FA to 0xa6d276…FeaEd596979.820052 USDC From 0xCA826b…9DB8362b to 0x47d454…8C0b46532756.4829 USDT	0x1a9B55…044E958C	0 eth 0 ETH	0.002254765405408368 eth 0.002254765405408368 ETH
0x2ac8a5…8f2dd38d	23547944	Fri, Oct 10, 2025 2:31 PM	0xd31253…F8fe633C	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59621.65 USDC From 0x3f3811…65526Ca6 to 0x0457Ca…2815719117260 USDT From 0xfCfCD0…032f0Fd8 to 0x2c1492…d777F189120 USDT From 0x129021…43bd6D17 to 0x29CB83…53e6D4692000 USDC From 0x2531F1…899C679e to 0xBB7757…bD0f014a1270.94 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23386624.281586759762 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9621.65 USDC From 0x6f5E00…AaF028Ed to 0xdA0294…027701E79.17 ETH From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae76.611763975100001 ERC20 From 0x5581c3…0Da83841 to 0xcC88aa…77F68550245.307882 USDT From 0x5D98F5…5400DEF1 to 0x04cB49…C24777776.611763975100001 ERC20 From 0x3B1659…1a1E1130 to 0x1AD5ad…bed954602511.553209 USDC From 0xd63e7A…CAE203E9 to 0x1d5B57…6841699d19.8 USDT From 0x8B0913…594fBea8 to 0xef8188…c6A3F17d18151.070855 USDC From 0xe21b12…8E971728 to 0xbbcee0…64D66A340.26673228031563 ETH From 0x9b4bd4…98Ae64AD to 0xF8a72C…6682ae0f300 USDC	0x1a9B55…044E958C	0 eth 0 ETH	0.000148612835148624 eth 0.000148612835148624 ETH
0x42b21a…92203244	23547924	Fri, Oct 10, 2025 2:27 PM	0xd31253…F8fe633C	From 0x7F9442…24626b3B to 0x1544f2…2854215c25333.55 USDC From 0xD36001…4eBCb1ac to 0x245011…8E54c0251.218 ETH From 0xF8442E…F60af90f to 0x5C4676…1BD03175400.100425 USDC From 0xCe3A42…84fA791e to 0xf56314…763574B60.01 ETH From 0x8127eC…8BEd10A0 to 0x0B3d51…02Db57856.999975522934051 ETH From 0x8f84dD…bA0fD196 to 0x304eEc…370FFeb065900 USDT From 0x000032…7a714F05 to 0x803F3d…39683e890.16 ETH From 0x9B1687…980AE031 to 0x1AD5ad…bed95460450 USDC From 0x9b43a1…2a975C3A to 0xBB7757…bD0f014a3498 USDC From 0x8F5c58…771AC02d to 0x4A08AC…2f8149dE6.51371474 ETH From 0x4F838f…0bE22008 to 0x95fB36…0cA44A880.04012773047004826 ETH From 0x8aEF7c…e5459c11 to 0xFbEeac…6FEcB0CF2000 USDT From 0x4bBf06…9299ed50 to 0x0ed339…3a8aD44B0.009316958991657248 ETH From 0x0E9Ccf…6af3F304 to 0x03329e…f015dD4622053.33 USDC From 0x469a18…C7c609c4 to 0xcC88aa…77F685500.068452324238393 ETH From 0xb33f21…cDBC5941 to 0x373be8…f08e42C80.10811667 ETH	0x1a9B55…044E958C	0 eth 0 ETH	0.000146835265366685 eth 0.000146835265366685 ETH
0xb1a119…5588b028	23547919	Fri, Oct 10, 2025 2:26 PM	0xd31253…F8fe633C	From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC147.26 USDC From 0xfA78Bf…B01dEcD3 to 0x75249B…4a0c2c380.07 ETH From 0x470047…b5Fb849A to 0xBF8972…244Ce6a3300 USDC From 0x7b03D6…f5f8E62a to 0x170dF1…A110EdF32742 USDT From 0xe9495C…8ddf03a1 to 0xa9ce89…5c3c96A59900 USDC From 0xC6e6CA…e9Dec0d8 to 0x747E82…Ce8911AB19675.7 USDT From 0x2Ee8Fb…601b5575 to 0x6f730E…4DfB03dE10938.04 USDC From 0xf2aA39…034BB71C to 0xE82699…9AF78B15228.21 USDC From 0x488710…6c913C99 to 0xaBc826…Ab04332729480 USDT From 0x8E0178…8Cc7c89b to 0x63aB13…a9E1Bc8416379.535382 USDC From 0x5D79eA…E48EE6a7 to 0x6D1e38…6d13370b960 USDT From 0x35E622…40DAd4bA to 0x718d76…301715D20.01799536 ETH From 0x69a1BF…8354313D to 0x7CB572…e215A4eD3.018440384180415 ETH From 0x5D5a0C…6798E037 to 0xA6Ca31…00D95ca31513.496171 USDC From 0x9FED26…a11Ae68B to 0xe69E06…CC4c0bCc592.62 USDT From 0x4b9896…E75D063b to 0xBdffA3…958469974000 USDT From 0x934547…c28B1463 to 0x0005c6…1f714F050.8020764255261446 ETH From 0x000032…7a714F05 to 0x0Ba3af…8Eebc48F0.22 ETH From 0xD9AC32…91651928 to 0xd22Abe…36E2b9910.004461511122848461 ETH From 0x203990…CDD98dfc to 0xfF54B6…6c7F1A6A55 USDT From 0x5e25e4…69371587 to 0x558aeE…99EdBdC619506.94 USDC From 0x8E0178…8Cc7c89b to 0x63aB13…a9E1Bc8443264.568072 USDT From 0xC02E4a…3a3F9E2C to 0x536f1c…0252FC245000 USDT From 0xade1E3…A5b07d1A to 0xB2Db37…a67152921093.3145421381957 ERC20 From 0x85D15f…7F1cd4E9 to 0x2f27E6…5bC15BF65000.000542 USDT From 0x307DB9…96Cf9E4F to 0x407c8F…92926fcb28980 USDT From 0x5a8A73…1291C258 to 0xcC88aa…77F685500.065234929572704 ETH From 0x350aE8…211c08D1 to 0xFa5Fa5…c0E5F8104.5999538 ETH From 0x9FfB30…B360Ecb0 to 0x4878D4…6386aA960.00344 ETH From 0x489595…63Fa23D4 to 0x85a6c9…9DC2a70B3471.09 USDT From 0xC0D5b3…cA41e4eC to 0x085627…344CC2790.01 ETH From 0x18e41b…5c15B062 to 0x338458…613d19B2150 USDC From 0xc9A8bb…591E7880 to 0x157332…1D5f4AbB4000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC32.835 USDC From 0xd62b32…2913D89F to 0xCC43dA…fC32942d900 USDC From 0x1D5b6b…A8366759 to 0xD63e51…Dde203E923.425151483004484 ETH From 0xCc2195…802288EB to 0x58E453…084414D8995.500338 USDT From 0xb6Dc4E…92BE065d to 0x725786…7Fb74D036600 USDC From 0xF8618D…ff301661 to 0x0B3306…404516eE1000 USDT From 0x7B1467…E4E9211C to 0x0FB47c…0bC7AC440.03675068792693963 ETH From 0xc4b7f5…07117A88 to 0xC6E65F…1aDEC0D87260 USDT From 0x0529ea…34c553B7 to 0xb2B925…8108984F1200000 USDT From 0x9152AA…13C54B8c to 0x210bb4…573F5e051.02 ETH From 0xa34498…44ca77E7 to 0x79919C…e84aa3176 ETH From 0x88e77f…C22c96e1 to 0xF50546…b1B9e2221808 ERC20 From 0x48F947…9F08ff1d to 0x5f8b96…D1bcD4a1500000 USDC From 0x02d588…Fbfbc106 to 0x31c8Ce…2Dd32249500000 USDT From 0x7EDcFf…4b4E9AD8 to 0x627183…Dfb95d7135000 USDC From 0x9c90A8…fBe1d416 to 0x10e846…0c556fF81000 USDT From 0x3841Ed…bDc80BD3 to 0xC11aa0…13780B6A22329 USDT From 0x2647fa…B3C22F37 to 0xDD93dF…437c73525000 USDT From 0xAFbC04…2a5F045b to 0x6BbE80…584CB20f1288.8148 USDC From 0x2720bB…8767a3E6 to 0x327879…24E7977714000000 USDT From 0x9BdCe5…4ab1dEe5 to 0x3c7Bb8…8037A8621400 USDT From 0x4d49dE…2D7772C4 to 0x6F92DD…EE49c30E0.53429879 ETH From 0xE44E81…40d6db8B to 0xa570D0…A43f59E75.098966383912868 ETH From 0x41d586…768b5c30 to 0x1128e4…201bd148356.522 USDC From 0x11e94E…925B992f to 0xa16D46…AF805ed1500 USDT From 0x9E720D…24bC389B to 0x2042a0…eF5c910859181 USDC From 0x207e10…45dbaEce to 0xF50546…b1B9e22210746.906819376843 ERC20 From 0x5d6B7b…633493f5 to 0x10e846…0c556fF81000 USDT From 0x48FaE2…56c16272 to 0x2042a0…eF5c910842041 USDC From 0x503e24…572a59E6 to 0x630d67…38093C391 USDC From 0xf488E1…6084fe4A to 0x6c2433…85Bcd04a578.68 USDC From 0xc1EEb7…0805De26 to 0x613Ae9…e02D5eFf22000 USDC From 0xF8feB9…2B7F6D1d to 0x3f34dd…5296eF950.0184185 ETH From 0xbcF05f…71D9CD80 to 0xE8D9c4…b286ca8F3.65 ETH From 0x59CadF…13a88d31 to 0xFDdb5d…5e57b1a30.015689645335923257 ETH From 0x32462A…361307e9 to 0x83FE0F…43a8d7D6805.61 USDT From 0x68D4CA…6f400455 to 0x3D961a…223CBD08206 USDT From 0xf01c1E…02dF8BCA to 0x6A8b4F…dE16E6562525 USDT From 0xa165b2…A3513A39 to 0x66875E…29c29Ed60.001799702416245 ETH From 0x4920eA…70F6B428 to 0xBc65B6…4ddD604A5000.97519 USDC From 0x4cEf6b…DBb4cCA9 to 0x7366dC…faB973B11.47814 USDC From 0x0A1BE6…95138487 to 0x8fBe3F…d1A454b30.001329564461273776 ETH From 0x804E15…2d2507ed to 0x7CAfB8…587Ed53b0.002 ETH From 0xf2C06a…64bC5490 to 0xD552d3…DA17d31810891 USDT From 0xFBb800…94284E2c to 0x15BC0D…5919494213167 USDT From 0x31C89A…88d32249 to 0x650c1B…11eEb7b4500000 USDT From 0x3FB878…D7e7b659 to 0xCC54D1…B619574529.930649 USDT From 0x7471E3…258911AB to 0xC6E65F…1aDEC0D80.817 ETH From 0x8Ed93F…31D178a1 to 0x494EE1…Ba9781003690 USDT From 0x19e5e7…fEe60746 to 0xe0FF3F…72898FA54449 USDT From 0x27957c…4cA830FA to 0xa6d276…FeaEd596979.820052 USDC From 0xD37B7e…Cf97dd9b to 0xcC88aa…77F6855091.944374 USDT From 0xDB88e5…397751e8 to 0xF3a124…5d3eac9B2000 USDT From 0x69F2cC…8a957AF3 to 0x4c241C…4f3EE7be14368.081417 USDT From 0x71EeE7…Ce42552F to 0x16592b…C66b3b5434000.0034 USDT From 0x8a8284…D4802A6d to 0xF50546…b1B9e2223128.9999999999995 ERC20 From 0xd5319B…36427a25 to 0xB0f447…a5a995D050000 USDT From 0x3beA48…5e9A4b92 to 0xA63125…5860Cc771 ETH From 0xd87BA3…F6F97195 to 0xb8a272…55beD37735244.36 USDT From 0xE074E7…6A1E01BB to 0x3FAbDe…1aF2ae17500000 USDC From 0x75Fa09…C78182d4 to 0xeB3f07…25216DDf2400 USDT From 0x1abd97…B79a3331 to 0x3b5f1B…283Cb01219064 USDC From 0xe6DC06…0A5316ea to 0x90A617…10A659Cb0.238 ETH From 0x5240D4…4Dde1237 to 0x7BF09f…875a80E50.00264158 ETH From 0x27957c…4cA830FA to 0x43c244…ebe1fcCE614.240473 USDC From 0x085dD7…57d0f603 to 0xF5d47B…3b8Ef3522000 USDT From 0x356228…46D5807f to 0x812263…15ED10a07 ETH From 0xeCA914…AdD91998 to 0x9C5982…bFa8dac310.23282551657607 ETH From 0xaC9065…Be8C8183 to 0x0005c6…1f714F050.7084827911531253 ETH From 0xF13601…756DD407 to 0x514269…2140a1901079.7725763589708 ERC20 From 0xBADAe4…77099Bfe to 0xd59853…5a03407b5100 USDT From 0xBb9D7B…7E10B3e1 to 0x432914…C2B030541000000 DAI From 0xB853eD…a634F4c5 to 0xb80f71…BB4b762b0.479108138987889 ETH From 0xD2DF0e…b892378C to 0xeE616F…8E558C1F23280 USDT From 0x002411…fa21294D to 0x0F569a…7bB2dDA734.399957990000004 ETH From 0x399159…ae209F6C to 0x605344…0b7e8A255000 USDC From 0x102C08…73Bc46a3 to 0xF410AE…2cC188f6319 USDT From 0x914C9F…5B7257B6 to 0x502c39…9BC8271010000 USDT From 0xB3Db38…3e4FEBBb to 0x5c9bD1…fE9f4E5020960 USDT From 0xe2d647…45EB640e to 0xc2c953…C90923C65000 USDT From 0xd65FDb…57948568 to 0x57f493…c7fdE1327000000 USDC From 0xBC1E2d…e1229087 to 0x8089e7…14e4B5065427.68 USDC From 0x1F85d7…cF863601 to 0xB58D79…70255E07300 USDT From 0x2D5929…442B63d4 to 0x87D335…A9A5Cd810.55 ETH From 0xa4D560…1865B113 to 0x4ac5AA…6cE0De1210000 USDT From 0x798303…5e6c3379 to 0x215772…F0B092310.1 ETH From 0xDCA2B6…f2490018 to 0x4BB863…7C99ED50500000 USDT From 0x8D51E4…72193AB5 to 0x576C66…c6006dB79120 USDT From 0x848B17…b7417Ec1 to 0xDd2Fc5…1ad71C76133957.95 USDT From 0x24b3D6…5fDc68dd to 0xCC54D1…B6195745488.125055 USDT From 0x015505…E3608A4c to 0x4B281d…CF3cAC315 USDT From 0x74F9F9…D1165690 to 0xfa6DF0…a6f37E7119876.893291 USDT From 0x603852…B152d74E to 0xD67B92…0b3d3E776000 USDC From 0x300616…E670de4a to 0x1AD5ad…bed954601000 USDC From 0x8632Dd…9D80e518 to 0xBDe646…a613a7960.012512255041651784 ETH From 0x88766F…859dDE5B to 0xaDdb39…38d21d090.12 ETH From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE3128.9999999999995 ERC20 From 0x2bEbDC…0e68078C to 0x452188…88E3e0cD9000 USDT From 0x4b9896…E75D063b to 0xBdffA3…958469974000 USDC From 0xe859d2…B29315f8 to 0x918481…B6E4875D600000.24 USDT From 0x9fe28F…4d665D4d to 0xBd83d5…29677FE1696 USDT From 0x3C9fB1…6a8a3b14 to 0xBFD9EA…e7b3DA7837450.3 USDT From 0x8Ed93F…31D178a1 to 0x8125d5…2E6B75cC20600 USDT From 0xEA6657…c687004C to 0x8df564…fd8C4d942707.20312 USDC From 0xd1Da82…6095bD3B to 0x8BC9dB…D5Fde71E49788 USDC From 0x9840d7…fDc30912 to 0x494EE1…Ba97810029658.712444 USDT From 0xe21b12…8E971728 to 0xbbcee0…64D66A340.26508842071607913 ETH From 0x8E0178…8Cc7c89b to 0x63aB13…a9E1Bc841.8 ETH From 0x264a09…0722813d to 0x10e846…0c556fF81000 USDT From 0x212348…85126fFa to 0x4d9eb3…91E3a57f120.1539 USDT From 0x6f5140…621ac84f to 0x074A78…866498F36 ETH From 0xfE5896…a6f5A9FC to 0x092F82…6e55B20B300 USDT From 0x67790D…0A2ab5C2 to 0x550f2c…68addA3a2200422.14 USDC From 0x3ABE91…73233514 to 0x606E54…b63B51be13653 USDT From 0xB2b76b…57b11b15 to 0x5B288a…088C75900.01030345191544614 ETH From 0xfd3E86…64B9B22F to 0xfE9e81…F499B36F2171.39 USDC From 0xD29BfB…715A35AA to 0x35e626…4F535723809.09 USDT From 0x3287EA…84EdDBbf to 0xbfaFBa…B0F67b041665.345 USDC From 0x35e868…806beB74 to 0xf4fbD5…2AaD004484565.019576 USDT From 0x2151A8…d2b09231 to 0x9a11d1…A5Cd2683122085 USDT From 0xea9dde…39D9c0aA to 0xCc4b3a…2159344F323000.232656 USDT From 0x21E271…E6cf2a3C to 0xFBA2D5…576e011110000 USDC From 0x5d907d…87be6d48 to 0x22258D…aF766b23357.5 USDC From 0x5D8365…02e99513 to 0xC26398…0E3039720.0039 ETH From 0xB96303…82918872 to 0xcC88aa…77F685504.764115690615339 ETH From 0xbB0E86…7202df51 to 0xDE4783…6dEa240120000 USDC From 0xFD190f…A40f3Afd to 0xDa442B…01f832350.020046611643342 ETH From 0x5a4744…3e0A26cF to 0x20B5CF…A126c7Ec2 ETH From 0xfA78Bf…B01dEcD3 to 0x75249B…4a0c2c380.267 ETH From 0x7958D4…eD3b5122 to 0xbD2848…29e9F5820.01 ETH From 0xb0f0eF…82D0e64f to 0x25A0B9…2cb08Da55438.039168 USDT From 0xC91FBF…47899fE1 to 0xD76DdB…1fe29A14200 USDT From 0xfa7764…e9F742BF to 0x35a3dE…989Ae0841335 USDC From 0x3DD124…10266D1C to 0xF3275a…b8DA36B1285.398154 USDC From 0xed34Ee…Fa4eFd74 to 0x235819…435C6c62150 USDC From 0x3Fd996…d0Fc3b31 to 0x598861…4800622710000 USDT From 0xfd3E86…64B9B22F to 0x44513C…Bb3C63CD5428.48 USDC From 0xE26d95…B8E34569 to 0xe39A14…d8203BF199.739 USDC From 0xA71f61…2a9876D0 to 0xABd4b1…3432fd2F700000 USDT From 0x6De723…134a1171 to 0x7058AD…52EEB3807087.63 USDC From 0x1a315b…1F4e7063 to 0x02AcC2…099E80E9111 USDT From 0x081Bb3…c64080f1 to 0xe8d44C…0f5484A40.001 ETH From 0xFD190f…A40f3Afd to 0xDa442B…01f832350.049092108381637 ETH From 0x2Db512…71633837 to 0x53097b…853C1C032217.96 USDC From 0xfd3E86…64B9B22F to 0xA03c02…251b605110856.96 USDC From 0xbf105c…B5e149c9 to 0xc51056…8Bf2A78C50000 USDT From 0x16C8d4…9F3C3560 to 0xBF1130…545dcb9724013.1 USDC From 0xBa8e8D…7df774a1 to 0x6d7Acc…77a5261b17000 USDC From 0xE190bc…ec71d293 to 0x6f9117…70609b3b0.0000232124302 ETH From 0x27E1d2…0263E277 to 0xBe9eb8…BBC224281000000 USDT From 0x18Fb6F…4Af10341 to 0xa7c28f…1b0DB22a2.61902786154e-7 ERC20 From 0xb30000…19c7028d to 0x694773…a90CA22D1.128155101e-9 ERC20 From 0xd62b32…2913D89F to 0xCC43dA…fC32942d900 USDC From 0x2826d4…390301B3 to 0x0005c6…1f714F050.7482909238203704 ETH From 0x190ea9…9AD7f7f0 to 0x9d5BE3…af7391AA2400.55 USDC From 0xFD5fcb…F35e34Af to 0x393FAE…128Bc8C8500 USDC From 0xD22f3e…7cb21754 to 0xBB7757…bD0f014a583 USDC From 0x6f5E00…AaF028Ed to 0x7f4137…D4BD6F6c4.5763 ETH From 0xEc4125…DB4eC635 to 0xF3f6C5…9F58c96C1800 USDT From 0x8B993D…1094C69C to 0xAD8908…93506d000.31190518 ETH From 0x11084E…9DE1Fa9a to 0xaf7979…36f3D76c250.001848 USDC From 0x95BF06…E30F2CA1 to 0x3A3a67…45d0828C1138.221953 USDC From 0x76463A…791724f9 to 0xa58F28…6e298E324500 USDT From 0x60c6C4…a2C04B75 to 0x17f37D…d2493D000.116 ETH From 0xc5492E…37b9F33F to 0xb305F3…0B3AF53A26620 USDT From 0xc7E794…9a74A3A2 to 0x48Bf34…76d70dA7100 USDC From 0x0d470E…d803B2a7 to 0x300590…9070De4A1000 USDC From 0x9317e0…190840b1 to 0xacaf27…8423027A204000 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1147.26 USDC From 0x440d4c…86e13013 to 0xfE9429…55d61Abc10697.714098 USDT From 0x6F9137…13609B3B to 0xE190B0…8B71D293338007.73 USDT From 0xB853eD…a634F4c5 to 0xb80f71…BB4b762b19007.986869 USDC From 0x1F347E…1A5E9D48 to 0x2a46FB…467f56ec300.090509 USDT From 0xD12B60…a83A93a6 to 0x3Bd02C…705b332a1062.641381 USDT From 0x470047…b5Fb849A to 0xCf1cdC…87B42Ef83000 USDC From 0xe7a64F…b6D9a040 to 0xEB7761…07f0809d682 USDT From 0xe6DC06…0A5316ea to 0x90A617…10A659Cb4 ETH From 0x05dB2C…61175Be3 to 0x768891…8Db940810.029770083356233396 ETH From 0x318558…79f3eF2c to 0x494FB4…4809769D443 ETH From 0xD4ca66…80D26F4E to 0x1B9a33…5c01705D2000000 USDT From 0x3d0bE8…48BD02C5 to 0x254555…477152D85492 USDC From 0xC34b9E…96Ee2f04 to 0x5E6eA6…0f77395719000 USDT From 0xaC0B94…daC38Ff5 to 0xC135bb…D8757b2c94696.22 USDC From 0xA3773B…a581BaFF to 0xB6EEdc…CEFedFD57029 USDT From 0x372762…d39631a7 to 0xb41d69…738FF1DD300000 USDT From 0xA97261…E650A380 to 0x981496…ff05016f11575.41 USDT From 0x489595…63Fa23D4 to 0x82d4AB…6573011C5100 USDT From 0xB6294d…ab2cDbc3 to 0x367ab7…87B2e872619.779978 USDT From 0xBa6761…2806111F to 0x3960e5…4c2215c9564 USDC From 0x5A5366…A77B3E26 to 0xB30837…26c7028D1.128155101e-9 ERC20 From 0x7377FB…0b80b139 to 0x3976ac…748a16b6100 USDT From 0xc611f2…98a70dA4 to 0x88E038…eb7D87CC0.09227964 ETH From 0x288197…2D28d764 to 0x15AbC7…717A09B733668.874326 USDT From 0xdBfBaB…0d8Fe864 to 0x4a4e0E…a12EeB687000 USDT From 0xF8fDC2…F8aCfCf8 to 0x2042a0…eF5c910838281 USDC From 0x67be8c…acC955d9 to 0xf6dB00…2bf64554363253 USDT From 0xec234d…3A79eBD4 to 0x3Bc9f0…6BD1a7bA2564.010463 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1147.26 USDC From 0xD29BfB…715A35AA to 0x853acf…2c597F381070.45 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC147.26 USDC From 0x75Fa09…C78182d4 to 0xeB3f07…25216DDf70 USDT From 0x06e4De…82173C92 to 0x2042a0…eF5c910819591 USDC From 0x9161dB…864Fe9C6 to 0x4b9699…547Ae62561076 USDC From 0x938299…2f0Eb919 to 0xBB7757…bD0f014a583 USDC From 0x650AF2…F9eEB7b4 to 0xdCa57f…83490018500000 USDT From 0xc7f2A3…0b5B687b to 0x4f8585…9b8757fb32100.00048 USDC From 0x50fd73…8c6f1A3A to 0xb0E605…7d437C671950 USDT From 0x3e6fdd…f3D3B4C4 to 0xb33443…b0C56b851500.801758 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA532.835 USDC From 0x99F6c4…DBe396D9 to 0xd7F5E8…e504920d58418.22836 USDC	0x1a9B55…044E958C	0 eth 0 ETH	0.001577035690062346 eth 0.001577035690062346 ETH
0xe0aca5…f42a539a	23547738	Fri, Oct 10, 2025 1:49 PM	0xd31253…F8fe633C	From 0x5eee60…C84B082d to 0xf0254D…710e58Ec1394 USDC From 0x4d2ef3…6B7C96FE to 0x2Ff322…dc1890C45000 USDT From 0x634769…fe34D293 to 0x8B6fAe…20A11A6d10000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA530.3504 USDC From 0xB38D77…3cd7A705 to 0x05D1a9…d764178e1500 USDT From 0x6A24e9…F2eE883E to 0xde5F63…3BF904bc140.03916 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC30.3504 USDC From 0x17d746…54048134 to 0xB1768D…76d14f2135 USDC From 0xd1c921…0F2b5267 to 0x1D026d…aBCE4F9e50000 USDC From 0x4E8EB2…8F32f056 to 0xD75D7E…b491738f185 USDT From 0xb2221b…568c83d6 to 0xE768AD…d512480c165275 USDC From 0xe61B65…86440081 to 0x7CEAc4…0B8fabff50000 USDC From 0x6F1884…A829C12e to 0xFa50E2…4A690FBd613.5 USDT From 0x4cA7f3…7296AB5A to 0x71621E…010289Df69981.75 USDT From 0x199E32…d02f7982 to 0xDD2D5c…9B9D114990000 USDT From 0x4AbB1A…55935C29 to 0x93D049…37217bC960.99 USDT From 0x58ebD0…954414d8 to 0x01bf6f…f657A8F63000 USDT From 0x14d3ED…025A8Ce6 to 0x205Bb2…31e0A6D9404878.25 USDC From 0x20E2f9…32CB808b to 0xAef555…97ff562e436.884269 USDT From 0x399a33…9A05c391 to 0x4Ce4f7…04fe1bfF150000 USDT From 0xd44630…16Fd8E21 to 0xC80bdC…af6D943D1500 USDT From 0xECcb7f…B3F11B8f to 0xd1373a…8A60Be5a10 USDC From 0xAf7250…A66d62C8 to 0xaFAcF7…49b44B2E1036.898083 USDC From 0x705cD1…7306e369 to 0x2124b6…2A550c40400000 USDT From 0xe4335d…86179bE4 to 0x22b5EC…052611f827398.08 USDC From 0xe95a86…284657E2 to 0xC2F115…81Cb1a52750 USDT From 0x33206e…77CA22b7 to 0x2923a1…1aeB5f921481 USDT From 0x6dc049…5673703d to 0x1AD5ad…bed95460684.571295 USDC From 0x70FFbf…1232b743 to 0xEa27AF…0e4c3F3640000 USDT From 0xebA723…D3792615 to 0x1783D2…72ca10781696773.441951 USDT From 0xfDCf9E…0B05AED6 to 0xE7FEa7…Bf31Fc762655.102297 USDT From 0xfbD360…4a322be5 to 0x9f145C…aac0C24C50000 USDT From 0x1df646…BBA2D288 to 0x93b8e6…c4993A06100 USDT From 0xf66137…bE5b764C to 0x97c8d4…baa8DEf51500 USDT From 0x94a995…a9311a84 to 0x9643F2…500FE7760.00035 ETH From 0x5eee60…C84B082d to 0x4dB117…b39f03680.0002 ETH From 0x54c23C…0B83fa33 to 0x240d2A…632410f7500 USDC	0xDF62C9…EE4D703E	0 eth 0 ETH	0.000135743425308736 eth 0.000135743425308736 ETH
0x970845…614e5103	23547656	Fri, Oct 10, 2025 1:33 PM	0xd31253…F8fe633C	From 0x658513…2AF31821 to 0x55Ec08…3cD61E6C0.002292358194722075 ETH From 0xD29BfB…715A35AA to 0x6304Ad…3d523e37950 USDT From 0x0dB842…101cbEa4 to 0xb9f101…4789FCBE123365 USDC From 0x61c623…dF159DB3 to 0x17Feb0…ca6e052E22.15 USDC From 0x5deF70…4a452D7f to 0x659A24…E72047D065 ERC20 From 0x1C17d1…0036d0c4 to 0xe6e510…B66c786D250000 USDT From 0x302A80…94c8569e to 0x43dC13…B4FaeC991000 USDT From 0xD1DEc4…d76f14a5 to 0xE7830F…f7ea72c211580.136935 USDT From 0x52C523…26b797d1 to 0x05Ffa7…f150F381333328.98 USDC From 0x21aDd4…fc9068b7 to 0x0ffab5…98e2A547250 USDC From 0x31B116…01f32afb to 0x1B84cC…F8530a0E35126 USDC From 0x2Db512…71633837 to 0xef7A04…048E45a3347.096163 USDC From 0x2a4491…017f56Ec to 0x6BAaA9…5AB6871c20000 USDC From 0xD3A1A7…8D2FbD9F to 0x1E3D96…A251893F4000 USDT From 0x49321a…Ca960273 to 0x8ff1A8…EA862D5a941.150172 USDT From 0x0B95D1…90063B06 to 0x45aDa7…E954FE3A6803.16 USDC From 0x4e5A0c…83255De1 to 0x1bD3D3…724942771994 USDT From 0x768145…BdA48f0d to 0x8E84C6…0cd2766B50000 USDC From 0xCb420a…9d12AA33 to 0x124ff5…CFe67678350 USDT From 0x1e8D3a…7dED91Ff to 0xb8a2e7…f84ceBEB165532.804716 USDC From 0x026C0e…63BC0Acf to 0x89A69A…346e374C26.525106 USDT From 0x7Eb01D…d2170109 to 0x8Bb74f…7D57F939168218.572828 USDT From 0x0b7308…261a1115 to 0x95DF18…5aa8B493236.061626 USDC From 0x93a7eF…51a0C376 to 0x600fDD…A607baD420000 USDC From 0xeC5ABA…F718FdBF to 0x975e4B…71F808C173.128593 USDT From 0x6e7C9a…470ec0c7 to 0x6E7b1F…cC0ec0c7144.14885933049317 ERC20 From 0xb25eA1…8f9A9B80 to 0x2CA71D…60BCC93E6566 USDC From 0x447116…F6e65414 to 0xbb3E6c…1ffce2f60.03 ETH From 0x79fB3d…f1a29877 to 0x9EC10e…904dB3f949468.82874 USDT From 0xa6e3dA…7d34E321 to 0x447B4d…56E654140.029974271134040675 ETH From 0x9B1687…980AE031 to 0x1AD5ad…bed9546068 USDC From 0x0Fe0E2…44788C87 to 0x99055B…DA396D280.84 ETH From 0xC582aE…F9Ec0d80 to 0x0EF13e…644B4A561000 USDT From 0xD29BfB…715A35AA to 0xB44BdA…a9Fe015B409.09 USDT From 0x119fDe…75B655f4 to 0x2ac89e…07D4077a0.289758071923103 ETH From 0x66EbA0…0aA6b617 to 0x6b9570…e5D982DE8.472256833260113 ETH From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b1437450.301044 USDT From 0x999296…e3ddA836 to 0x7c2640…C4bE53217.257267197421065 ETH From 0xc025e0…1250C58a to 0x0f834C…4069a66410225.171623 USDT From 0x25d54E…3CB426Ab to 0xE0Fb6a…7ACb11B6109920.21443 USDT From 0x7aeEB5…B888F158 to 0xd0d446…C7A2df130.00502147 ETH From 0xc1aF62…296cf337 to 0x2A922d…f290c145867.265581 USDT From 0xc9EaaC…9351A1f9 to 0xB86996…c77aeFE30.002398 ETH From 0x913FBC…048C2338 to 0xD16ABc…3cdC613a0.01519093 ETH From 0x859c79…d0B6510e to 0xb88de4…1A491EAd53863 USDC From 0x5E5e74…FDa69bc1 to 0x314a44…38F0F3600.1719271395053532 ETH From 0xFE672d…E48ba0ce to 0x7F27B2…903F2679100000 USDT From 0x31A15D…a7CB689f to 0x326469…5eca5c3e3955.138838 USDT From 0x6BdD97…2313b5D0 to 0xa4045B…D82EaDb817 USDT From 0x10f390…Af5C3206 to 0x0525CE…fcc553B72325291 USDT From 0xc6ef0D…60d62aA2 to 0x37D229…66548A841300 USDT From 0xA2F1c1…1a31417C to 0xE5FBA8…Be7aC358143407.91 USDT From 0x9Ab0aa…0565a8a3 to 0x5932F7…58cdB7Ad1500 USDC From 0x9D3084…630c64C7 to 0x42A0bF…F8799b8a8795.28119 USDT From 0xe9ea58…19b96ed5 to 0xC40391…9d5781950.5 ETH From 0x696fbb…f861f6a5 to 0x9504d6…CE997EB33000 USDT From 0xeFC80F…24A64A94 to 0xAf45ab…158ecfEc400 USDT From 0x02e76c…23319Bbe to 0x821f66…af1bba3020000 USDT From 0xf5326d…799F66b8 to 0xF73Bd3…84BfC45010000 USDT From 0x7F2193…693f2679 to 0x9dabd6…DfbC13b0100000 USDT From 0x07ce89…9D4350D3 to 0x86d4f6…F3f5c0695000 USDT From 0x26F75B…a0733fC0 to 0x3aF2d4…f77b51B21288.718809 USDT From 0x031591…52E95Cc6 to 0xDeE659…394EFE9a22942 USDT From 0x681056…c78a5a4e to 0x3960e5…4c2215c9901.114826 USDC From 0x2A9BC1…D0EcFE71 to 0x025fE7…C747adDF499900 USDC From 0x8F088A…13549A58 to 0x6E7133…d4aB555A0.05173077 ETH	0xDF62C9…EE4D703E	0 eth 0 ETH	0.00013662866733936 eth 0.00013662866733936 ETH
0xcf4898…d6d0867b	23547385	Fri, Oct 10, 2025 12:38 PM	0xd31253…F8fe633C	From 0xFfa237…C9C97308 to 0x2547eE…F6bbD65b0.026618256930063193 ETH From 0xeb32F9…16D96017 to 0x3E67CA…714c54ef57768.336237 USDC From 0x3B89a4…7C192765 to 0x878472…80e8BED6145158 USDT From 0xaE7067…cf6F4D4c to 0xaac9C3…404dA2d630000 USDT From 0xca944d…529DF049 to 0xa7c28f…1b0DB22a352243.069751123 ERC20 From 0x5CccDd…528dce2e to 0xb0e065…fEAeABfF2963 USDT From 0x2E2460…EC23b89A to 0x9372b8…b4Afd79A0.1 ETH From 0xD4e745…0d77E8d2 to 0x14deE5…59104e02200000.445237 USDT From 0x3a8D37…fD6D522A to 0xE84D96…c6Cd62d380441.5 USDC From 0xDaA7Ed…80208Ba1 to 0x27c514…73f6417f50 ERC20 From 0x37cF38…c1736B3a to 0x8BAC6d…4bD1248820000 USDT From 0x830e55…f5996C40 to 0x8f4273…c75802A5550000 USDT From 0xB57bCB…AF877cc9 to 0x1cAec5…D216C04D1700 USDT From 0xeb5F33…34bB5B4f to 0x4E58e8…364791E110 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E04996.676984387041 ERC20 From 0x977089…55D13eAb to 0xc22A85…E309Cf3A8 ETH From 0x4B12BC…a33330DE to 0x1c85Bf…48F5A06C50 USDC From 0xb7933e…C4eb8927 to 0xA8DFBb…00e9094c42020 USDT From 0x334a82…9c309556 to 0x7bBc2a…281F15bd225003 USDT From 0xd21BD8…57c093be to 0xe3B36E…59Bdc73110 USDC From 0x75f1d6…f04004A0 to 0xFF09B4…8C08F65956338.02 USDT From 0x9A3B17…4a7c65F7 to 0x84b295…5ee661AE1162 USDT From 0xc710b6…0a57F767 to 0x80F1C6…F81F32Bb7215 USDT From 0x8FD4e0…23f118F1 to 0x1AD5ad…bed954602220.553209 USDC From 0x99B6c8…11B1Cf3B to 0x14fEa8…8a44025c0.002662275450046378 ETH From 0x0C3DFD…b42ef7cd to 0x9F9421…33aD8eC149990 USDT From 0x2d7080…0f5f18b8 to 0x613A0f…177E915d337885 USDT	0x663aC9…5C92bdF4	0 eth 0 ETH	0.00003475155377902 eth 0.00003475155377902 ETH

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