Address 0x2B5d78d25D0D0B1FF4ECC039d4a3C6DfcEa52Db1

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
0x7e46df…f5fe7e09	23299920	Fri, Sep 5, 2025 10:34 PM	0x2B5d78…cEa52Db1	From 0x2B5d78…cEa52Db1 to 0x46494A…ea45f93a0.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000768453484762 eth 0.00000768453484762 ETH
0xac5644…8f2d9761	23299919	Fri, Sep 5, 2025 10:34 PM	0x20789D…D9541297	From 0x910542…28e64f3F to 0x39D85e…bB88ED4e0.00001 USDC From 0x910542…28e64f3F to 0x91eDd5…98c431500.00001 USDC From 0x910542…28e64f3F to 0x7b1A45…CA762CC20.00001 USDC From 0x910542…28e64f3F to 0x13127D…C3E583660.00001 USDC From 0x910542…28e64f3F to 0x0A1468…187F9a990.00001 USDC From 0x910542…28e64f3F to 0xAB0feC…3fCD2deb0.00001 USDC From 0x910542…28e64f3F to 0x458B59…Cc351b660.00001 USDC From 0x910542…28e64f3F to 0x6AbF96…302c6Fa10.00001 USDC From 0x910542…28e64f3F to 0x6687e1…fC4Aa5550.00001 USDC From 0x910542…28e64f3F to 0x9A21Eb…22A46E420.00001 USDC From 0x910542…28e64f3F to 0xc14797…346d59a40.00001 USDC From 0x910542…28e64f3F to 0xD3d9a2…1c3418140.00001 USDC From 0x910542…28e64f3F to 0x187f4b…32E623860.00001 USDC From 0x910542…28e64f3F to 0x73aF01…C9Ac1f630.00001 USDC From 0x910542…28e64f3F to 0x8b8591…dCAE722E0.00001 USDC From 0x910542…28e64f3F to 0x39D85e…bB88ED4e0.00001 USDC From 0x910542…28e64f3F to 0x299c9d…2c80bDa40.00001 USDC From 0x910542…28e64f3F to 0x3d4753…d90feDC10.00001 USDC From 0x910542…28e64f3F to 0x150814…9437a7b00.00001 USDC From 0x910542…28e64f3F to 0xec8e9e…a8F24c130.00001 USDC From 0x910542…28e64f3F to 0x4b0BCf…70ffB8be0.00001 USDC From 0x910542…28e64f3F to 0xF021f0…737D317A0.00001 USDC From 0x910542…28e64f3F to 0x875B53…115B255f0.00001 DAI From 0x910542…28e64f3F to 0x304d16…38Ec28DD0.00001 USDC From 0x910542…28e64f3F to 0x9f58f3…1518f6ef0.00001 USDT From 0x910542…28e64f3F to 0x519795…3c7b159c0.00001 USDC From 0x910542…28e64f3F to 0x624ba4…7668c7840.00001 USDC From 0x910542…28e64f3F to 0x3480fD…782816160.00001 USDC From 0x910542…28e64f3F to 0xfa4C74…6F883F160.00001 USDC From 0x910542…28e64f3F to 0x9433D4…Eb9dB5F70.00001 USDC From 0x910542…28e64f3F to 0xca6a03…7e8C1AE80.00001 USDC From 0x910542…28e64f3F to 0x9996e7…A0D68b9B0.00001 USDC From 0x910542…28e64f3F to 0xA81d9F…a3Ac60940.00001 USDC From 0x910542…28e64f3F to 0xE9b22a…7bEF88af0.00001 USDC From 0x910542…28e64f3F to 0x1CA38B…996BEa100.00001 USDC From 0x910542…28e64f3F to 0xA81d9F…a3Ac60940.00001 USDC From 0x910542…28e64f3F to 0x3f012c…9fEe51F40.00001 DAI From 0x910542…28e64f3F to 0x386171…b9C9379b0.00001 USDC From 0x910542…28e64f3F to 0xA81d9F…a3Ac60940.00001 USDC From 0x910542…28e64f3F to 0xC8A2CB…017640a10.00001 USDC From 0x910542…28e64f3F to 0xc46A0e…bf319c840.00001 USDC From 0x910542…28e64f3F to 0x2B5d78…cEa52Db10.00001 USDT From 0x910542…28e64f3F to 0x23a04a…aB25279e0.00001 USDT From 0x910542…28e64f3F to 0x64344d…559A0Bed0.00001 USDT From 0x910542…28e64f3F to 0xD1b76e…F5A732470.00001 USDT From 0x910542…28e64f3F to 0x81D8ba…C8E6642a0.00001 USDT From 0x910542…28e64f3F to 0xB79A77…047C315a0.00001 USDT From 0x910542…28e64f3F to 0xa5770B…174c032a0.00001 USDT From 0x910542…28e64f3F to 0x0E7409…210F626F0.00001 USDT From 0x910542…28e64f3F to 0x81955d…739E83640.00001 USDT From 0x910542…28e64f3F to 0xdB7686…d45171a00.00001 USDT From 0x910542…28e64f3F to 0x5A0B63…80BCb0310.00001 USDT From 0x910542…28e64f3F to 0xF0D802…6F0a2Be60.00001 USDT From 0x910542…28e64f3F to 0x1236de…328191BA0.00001 USDT From 0x910542…28e64f3F to 0xEfC2A2…121FBAF40.00001 USDT From 0x910542…28e64f3F to 0xB4A8a2…19AF38f60.00001 USDT From 0x910542…28e64f3F to 0x5cFE60…Cf821a300.00001 USDT From 0x910542…28e64f3F to 0x668420…441Cb54C0.00001 USDT From 0x910542…28e64f3F to 0x66f869…3849db3D0.00001 USDT From 0x910542…28e64f3F to 0xCCeaf9…B21F858F0.00001 USDT From 0x910542…28e64f3F to 0x613a34…fDF15Ffd0.00001 USDT From 0x910542…28e64f3F to 0x3f012c…9fEe51F40.00001 USDT From 0x910542…28e64f3F to 0xAeaaE7…257813c50.00001 USDT From 0x910542…28e64f3F to 0xAb184D…81313E8c0.00001 USDT From 0x910542…28e64f3F to 0x4f2C0D…29f056E50.00001 USDT From 0x910542…28e64f3F to 0xE9B863…C98F4C140.00001 USDT From 0x910542…28e64f3F to 0xEE92a1…5aebeB750.00001 USDT From 0x910542…28e64f3F to 0x641F9f…4B10C5a70.00001 USDT From 0x910542…28e64f3F to 0x4C39A8…9AF915050.00001 USDT From 0x910542…28e64f3F to 0x12f8A9…486002De0.00001 USDT From 0x910542…28e64f3F to 0xe4BEE0…72B88f8B0.00001 USDT From 0x910542…28e64f3F to 0xa198fc…bE09AFfF0.00001 USDT From 0x910542…28e64f3F to 0x5250b5…B10936550.00001 USDT From 0x910542…28e64f3F to 0x0C83dc…ef803E770.00001 USDT From 0x910542…28e64f3F to 0x187f4b…32E623860.00001 USDT From 0x910542…28e64f3F to 0xE5d56b…1Cee2abe0.00001 USDT From 0x910542…28e64f3F to 0x7FF9f4…20fcf0FD0.00001 USDT From 0x910542…28e64f3F to 0x99Fa9B…1f7f1DA90.00001 USDT From 0x910542…28e64f3F to 0xcA3166…92B16De70.00001 USDT From 0x910542…28e64f3F to 0x0e86FE…8F45503F0.00001 USDT From 0x910542…28e64f3F to 0x98e67f…1E0ddaA60.00001 USDT From 0x910542…28e64f3F to 0x68768a…3621b6540.00001 USDT From 0x910542…28e64f3F to 0x328235…DB3D1dB50.00001 USDT From 0x910542…28e64f3F to 0x5A0B63…80BCb0310.00001 USDT From 0x910542…28e64f3F to 0x4b5fdD…019400EA0.00001 USDT From 0x910542…28e64f3F to 0x157e22…4900037f0.00001 USDT From 0x910542…28e64f3F to 0xaB5C42…e82D13Ca0.00001 USDT From 0x910542…28e64f3F to 0x37A920…6b72E8100.00001 USDT From 0x910542…28e64f3F to 0xE76CdB…0b1Cf9690.00001 USDT From 0x910542…28e64f3F to 0x223Ca3…Cfc90aBD0.00001 USDT From 0x910542…28e64f3F to 0x130Bf2…C521c75A0.00001 USDT From 0x910542…28e64f3F to 0x5565eb…823AF7CD0.00001 USDT From 0x910542…28e64f3F to 0x418a95…ea2912e10.00001 USDT From 0x910542…28e64f3F to 0xc44a84…fB393bBa0.00001 USDT From 0x910542…28e64f3F to 0x5dbf72…4794131C0.00001 USDT From 0x910542…28e64f3F to 0x1185d7…ea5a65C40.00001 USDT From 0x910542…28e64f3F to 0x8B63b1…5d0b5B540.00001 USDT From 0x910542…28e64f3F to 0x9774Ab…0E8b48Ea0.00001 USDT From 0x910542…28e64f3F to 0x5c32E1…ffab4B4b0.00001 USDT From 0x910542…28e64f3F to 0xcB242f…7eCEAf980.00001 USDT From 0x910542…28e64f3F to 0x1188aF…693b54E70.00001 USDT From 0x910542…28e64f3F to 0xAb776e…34C33A140.00001 USDT From 0x910542…28e64f3F to 0x91c66D…C807dfcC0.00001 USDT From 0x910542…28e64f3F to 0x46Da95…2b7a0F1b0.00001 USDT From 0x910542…28e64f3F to 0x244b60…0beabcDf0.00001 USDT From 0x910542…28e64f3F to 0x809f55…d6f118300.00001 USDT From 0x910542…28e64f3F to 0x017536…4643E0990.00001 USDT From 0x910542…28e64f3F to 0xfA54Cd…CDA842150.00001 USDT From 0x910542…28e64f3F to 0xC368E3…1aCDc6e40.00001 USDT From 0x910542…28e64f3F to 0x721af3…e05Cb5DD0.00001 USDT From 0x910542…28e64f3F to 0x104aF1…ed37a83a0.00001 USDT From 0x910542…28e64f3F to 0x3dcf3c…fB413D010.00001 USDT From 0x910542…28e64f3F to 0xABC8B8…334503270.00001 USDT From 0x910542…28e64f3F to 0xeaA5E2…99d22f450.00001 USDT From 0x910542…28e64f3F to 0x8950a4…68070A180.00001 USDT From 0x910542…28e64f3F to 0x07ed7F…621112EF0.00001 USDT From 0x910542…28e64f3F to 0x642822…eEcCf18f0.00001 USDT From 0x910542…28e64f3F to 0x25359d…5d97BC050.00001 USDT From 0x910542…28e64f3F to 0x51Ced5…5Fbd60f60.00001 USDT From 0x910542…28e64f3F to 0xB2e112…3Ddccb630.00001 USDT From 0x910542…28e64f3F to 0x10d104…97Ea39eb0.00001 USDT From 0x910542…28e64f3F to 0xE9C170…B7ba413F0.00001 USDT From 0x910542…28e64f3F to 0x659a11…130318Ee0.00001 USDT From 0x910542…28e64f3F to 0x51E8AB…138357020.00001 USDT From 0x910542…28e64f3F to 0x6d3505…94e2513C0.00001 USDT From 0x910542…28e64f3F to 0x3Ef3D4…5f2910a20.00001 USDT From 0x910542…28e64f3F to 0x4Ed14c…404629ec0.00001 USDT From 0x910542…28e64f3F to 0x0fb592…9Ccc82ed0.00001 USDT From 0x910542…28e64f3F to 0xcc5575…D6763CD60.00001 USDT From 0x910542…28e64f3F to 0x9fe603…942486DB0.00001 USDT From 0x910542…28e64f3F to 0x61802A…e9Da756b0.00001 USDT From 0x910542…28e64f3F to 0xA519f9…738FFA950.00001 USDT From 0x910542…28e64f3F to 0x2FC9CD…422C1C490.00001 USDT From 0x910542…28e64f3F to 0x90C8cE…A34Ed96C0.00001 USDT From 0x910542…28e64f3F to 0x3fd9C7…B19b1C970.00001 USDT From 0x910542…28e64f3F to 0xd9d23c…2261F9390.00001 USDT From 0x910542…28e64f3F to 0xA29dD5…0c1bC12A0.00001 USDT From 0x910542…28e64f3F to 0x63f7b6…38ee39f20.00001 USDT From 0x910542…28e64f3F to 0x72D16C…420006E20.00001 USDT From 0x910542…28e64f3F to 0x26e25D…Da675e540.00001 USDT From 0x910542…28e64f3F to 0xE9Df89…0B39a87e0.00001 USDT From 0x910542…28e64f3F to 0x6d51ea…49564c170.00001 USDT From 0x910542…28e64f3F to 0x9E2Ac4…328250F50.00001 USDT From 0x910542…28e64f3F to 0x1B3287…B3cfBFA30.00001 USDT From 0x910542…28e64f3F to 0x3adACB…9a3F0C4b0.00001 USDT From 0x910542…28e64f3F to 0xDfA930…f54F0A8c0.00001 USDT From 0x910542…28e64f3F to 0x8E4cD2…a27911Af0.00001 USDT	0x910542…28e64f3F	0 eth 0 ETH	0.001129247206903404 eth 0.001129247206903404 ETH
0x3b1cd0…9bc7a104	23298822	Fri, Sep 5, 2025 6:53 PM	0x746036…cDEA2437	From 0x0BCFC6…7fE3FC06 to 0x24F0b3…79C54d2658019 USDT From 0xa98F53…0cae08aF to 0xB748B8…0A06aE2410 USDT From 0x627B3F…0711fe56 to 0x117aE6…E9999A0110 USDT From 0xDcFE0c…25531E72 to 0x9D6102…11785C10100 USDT From 0x50bC76…89dAD555 to 0xDcF8e3…1CF77938100 USDT From 0x9E97a2…810a0285 to 0xc5dB99…61782d7629979.8 USDT From 0x7173eE…d3860948 to 0x5a81E5…ab7c91651000 USDT From 0x306A96…9bf695D0 to 0xb448f0…81Bd8f8F100 USDT From 0xB19422…BFc3A2AC to 0xcFD07d…A4553559100 USDT From 0x415152…FBbFE790 to 0xCd63b0…B274dfE610 USDT From 0x52F0E1…0b2B4de3 to 0x04C7A8…40B7347d100 USDT From 0x681641…4e06A3d6 to 0xe8BDfB…2c17135E10000 USDT From 0x3dC334…1c82f74a to 0x67eFBa…44151f5252000 USDT From 0xC0ca20…85239e4D to 0x8f340A…B32F5458272070.408108 USDT From 0x4f0D64…576990C3 to 0xE684Ed…3B141f5C99498 USDT From 0xc77417…db9cfA58 to 0x5dD34B…6A3BDeb390000 USDT From 0x50A53D…214ed18d to 0x9412df…694e577f100 USDT From 0xbc1E36…5cFb972A to 0x302E2a…E38C2ABa29004.060917 USDT From 0xBEcC06…11163EB7 to 0x0A20A7…d3817Ef035942.268025 USDT From 0xa8DD6d…43316854 to 0x28990D…F42CF4a566373.37 USDT From 0x8cDA9F…6317CCa4 to 0xf9fB36…5E5d001A1000 USDT From 0x8a2330…3664Df12 to 0x5f7D0C…17a76E7810 USDT From 0x185abD…b04b36b7 to 0xE2a4aF…71291Ee4100 USDT From 0x4a0857…6BE63CCE to 0x95Dd84…496a2689101165 USDT From 0x523633…7D84F954 to 0x976470…100f883051185 USDT From 0x95bA91…a001B04a to 0x9be665…b7A35139100 USDT From 0x118830…e3d254E7 to 0xB550bF…b744E0D240000 USDT From 0x5dD367…3189deb3 to 0x25fAA6…E42D213a90000.00052 USDT From 0xd5319B…36427a25 to 0x54ae10…82C01b3235088 USDT From 0xB800d5…F21CE9c3 to 0x750b08…202ADd5B36998.606247 USDT From 0x268290…B3F818Fd to 0x8F42F8…721d02A51700000 USDT From 0xEB1a97…de20D8f0 to 0x714dA9…E0E6bA56100 USDT From 0x9D4784…e86D80Af to 0x38e5D3…77090DbB1000 USDT From 0xe3FB5C…30fcf60d to 0x519488…cb9fC20210 USDT From 0xf359b4…30FFd786 to 0xab0732…4033562e10000 USDT From 0x457035…1A280bCB to 0x70e588…0B982F29100 USDT From 0x5f2851…30CF2d8B to 0x5dC75e…E74a385c100 USDT From 0xc8410d…354d4b28 to 0xb70F28…4460EFF910000 USDT From 0x8177fF…4317961b to 0xc2fFF7…DeBF0F58100 USDT From 0xdCeED2…E876B78B to 0x48F964…Bc87C9af70000 USDT From 0x8d1eFd…5E183Bf1 to 0xfBED07…25AaD534173681 USDT From 0x8B8995…c4528002 to 0x36c0E3…6b2939Dd33812.74 USDT From 0xBF3Fd6…9d1D57Fa to 0x7cf3fe…669E7bE610000 USDT From 0x043B44…B810be19 to 0x1Ec192…F92b1E951000 USDT From 0x2de6d6…36Ff5C53 to 0xcEf2DB…E71A048510000 USDT From 0xF9648D…DDA1b927 to 0x74b63e…4e19833F274500 USDT From 0x49daC6…2474497D to 0xc8fC57…7a8bE3B2100 USDT From 0xAE26d9…662232b7 to 0xb82F17…1e6c0e11250000 USDT From 0x21B28e…4E586637 to 0x2b1059…08f4dd6c52044.06764 USDT From 0xb72822…e82e7A87 to 0x090d8b…6F460F631000 USDT From 0x3291A1…e7343719 to 0xDda8ff…B4424eBb266000 USDT From 0x2b1038…30CEdd6c to 0x2B3848…1B491C7752094 USDT From 0x269632…5ccfc7f3 to 0x76F223…96796d7510 USDT From 0x718A08…8bA6208b to 0x568C83…6C9F36b1100 USDT From 0x2dE40a…0a72c472 to 0xe9E798…6c70108049900 USDT From 0xEFaf35…4971393a to 0x9C8bE4…b8E304f562589.14 USDT From 0xC5D8a5…28eE495B to 0xb1ca17…2F62b5361 USDT From 0xab07Bf…799C562e to 0xd9D632…Bb9b8f7710000 USDT From 0x2EA52E…a0Bead1C to 0x49D166…e31709A526000 USDT From 0x659b69…57012bBe to 0xFA2aEF…7198384F50000 USDT From 0x924c7F…4ca13B98 to 0x2e96F7…A91ec24170089.319162 USDT From 0x5346bF…55892da1 to 0x814C4B…94a6090f100 USDT From 0x325645…3Bb1F501 to 0xD8bcfE…0E7586Db30000 USDT From 0x312C43…A1f01320 to 0x9197C5…8C856dE61000 USDT From 0x2FAfCf…9D2c502C to 0xab2C22…aE80028348600.25 USDT From 0xcA57c3…31726a2d to 0x5F05EF…34a10Fbb56911.072774 USDT From 0x10F83D…C80518B3 to 0xbb0E5a…1B664308100 USDT From 0x5752FF…6392BEFE to 0xcdBE86…22efAc78100 USDT From 0x77705A…73b9c73c to 0xa4D9B0…2E183719100000 USDT From 0x8Da4D4…BF8C2868 to 0x157a61…df7a800E1000 USDT From 0x25fAa0…D397f13a to 0xA757Cd…66a6745090000.003407 USDT From 0x596FF0…aFa5ae61 to 0x5F4baC…96b5C89e52876 USDT From 0x6fc218…4dc02307 to 0xc0a509…8FA83fe1100 USDT From 0x7eEce2…5171C0ef to 0x8d35c3…0C1d4e51100 USDT From 0x118830…e3d254E7 to 0xD72883…7F55015128000 USDT From 0xfB0a21…9C3fF80B to 0x99958c…76C08E61100 USDT From 0xfb3D49…d43B9668 to 0x2C9F26…8FE430C410000 USDT From 0xBDFFcd…9BAC641f to 0x9Fa47D…746BD8421 USDT From 0xe63eBC…00Dd296d to 0x3DB12c…3a3a3F7a57830 USDT From 0x753553…184DC05b to 0x6eA153…5B7e4636180000 USDT From 0xCb3e34…4a93E4b1 to 0x2B0157…9B1BbFe110000 USDT From 0xEF433b…a48Bb3C8 to 0xfb85AB…DD43Ac511000 USDT From 0xA10822…5Ec16CCd to 0xF0F2f5…B00416E11000 USDT From 0x29f95f…8eEbCc5E to 0x7eabdE…56bf208988067 USDT From 0xdB5be4…7Aa10D97 to 0xe4FeD2…44Cf0d9c24800 USDT From 0x4394F5…eF76d1a3 to 0xCbD1f8…d405b8C949986 USDT From 0x5b26A9…7ce40816 to 0xB110FD…9C411BD935000 USDT From 0xA186b2…85C0A2b0 to 0x2217A7…185Ff1c5100 USDT From 0xa1E69F…14eF1fC1 to 0xD7b599…205A24FC30000 USDT 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From 0xdb335e…b23AE3f5 to 0x36DA87…87106448266000.0041 USDT From 0x3f73F4…A42EBc6D to 0x5f9C91…01599f1550500 USDT From 0xF48CaF…fe8A610F to 0xeDa72d…dBbE0E6241980 USDT From 0xF672C5…8a922243 to 0xb92316…58b7DEc925000 USDT From 0x623546…185fDfBE to 0x7EBB7F…DA38a6C850000 USDT From 0xd1e54A…5422696f to 0x729c2b…cD5bDdb5509900 USDT From 0xd1e54A…5422696f to 0x0F9c4E…f7030894460000 USDT From 0x4d4604…1Ca72372 to 0x64344d…559A0Bed55000 USDT From 0xd1e54A…5422696f to 0x49A09a…aC645313409700 USDT From 0x782788…069d1aE9 to 0x0Da8F8…86Ea792410000 USDT From 0x46494A…ea45f93a to 0x2B5d78…cEa52Db1100000 USDT From 0x1C54c5…63F931dF to 0x74b63e…4e19833F192150 USDT From 0xCC07cF…9cD9920f to 0x8bAbff…7440AA7E100000 USDT From 0x007Fc9…7BEF0D90 to 0x5A0B63…80BCb03110000 USDT From 0xf7D6cb…E9cAC3bA to 0xB87c22…AA40201E10 USDT From 0xf7eA18…7C5Afed5 to 0x1363F7…87FCB5Df24692.015 USDT From 0xd466E1…4084ffA7 to 0x9f58f3…1518f6ef1000 USDT From 0xe0f00C…5CfDD246 to 0x23a04a…aB25279e100 USDT From 0xb8Ddd8…850F87A0 to 0x3Aba1A…98e804B31 USDT From 0xd1e54A…5422696f to 0x81D8ba…C8E6642a560000 USDT From 0xe77049…63F67d02 to 0xe5C6F8…3A90C23320000 USDT From 0xcEf2A9…8a560485 to 0x1236de…328191BA10000 USDT From 0xCC07cF…9cD9920f to 0xB4A8a2…19AF38f670000 USDT From 0x01A9ea…aadD8463 to 0x0E7409…210F626F10 USDT From 0xF5E42f…8C8b6008 to 0x81955d…739E8364109859.28001 USDT From 0xBB2dA9…6dD62f72 to 0xa5770B…174c032a1000 USDT From 0x09078A…7010C082 to 0xdB7686…d45171a010000 USDT From 0x6b9290…fC2D17Ca to 0xB79A77…047C315a500000 USDT From 0x6b9290…fC2D17Ca to 0xEfC2A2…121FBAF4494800 USDT From 0x6b9290…fC2D17Ca to 0xF0D802…6F0a2Be6490000 USDT From 0x6b9290…fC2D17Ca to 0x5cFE60…Cf821a30504600 USDT From 0x054b1B…aD79A2f0 to 0x641F9f…4B10C5a750000 USDT From 0xB37236…69FC07c6 to 0x3f012c…9fEe51F4234961.133339 USDT From 0x845d65…907e9c83 to 0xAeaaE7…257813c510000 USDT From 0x75c277…b54693Ac to 0x668420…441Cb54C1 USDT From 0xBfba72…F608395E to 0x66f869…3849db3D100 USDT 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From 0x64341E…018a0bed to 0x99Fa9B…1f7f1DA955000 USDT From 0x061EBF…2b70f197 to 0x68768a…3621b6541000 USDT From 0xC63550…1bAdD755 to 0x0e86FE…8F45503F50004.851394 USDT From 0x548bA8…6fb13ab5 to 0x0FB80f…Be7003AF27389 USDT From 0x16a440…B3C5A552 to 0xcA3166…92B16De710000 USDT From 0x905910…84c6D767 to 0xaB5C42…e82D13Ca100 USDT From 0xf3FdbE…d7D7128F to 0x4b5fdD…019400EA1000 USDT From 0x1E0109…81A109c0 to 0x5A0B63…80BCb03110000 USDT From 0x6876B2…34b1b654 to 0x328235…DB3D1dB51000 USDT From 0x5CD967…D5E88D67 to 0x37A920…6b72E810100 USDT From 0xC47C19…7AD569Bf to 0x5565eb…823AF7CD100 USDT From 0x36c0A2…F41569Dd to 0x46Da95…2b7a0F1b320700 USDT From 0xEc20eC…591c1054 to 0x9774Ab…0E8b48Ea100 USDT From 0x9a1e90…2C616A48 to 0x989E5D…bf0C056E30000 USDT From 0x570Bd2…8B21F4F3 to 0xfA54Cd…CDA84215100 USDT From 0x975D30…9906B6Df to 0x724481…b8e68B7F1000 USDT From 0xF7f31f…CA751Dd7 to 0xc44a84…fB393bBa50000 USDT From 0xA79BF0…7a18FA3f to 0x418a95…ea2912e1100 USDT 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From 0x566D6f…A5c51d13 to 0x3b0447…354810A534000 USDT From 0x6D438D…0Cc0d363 to 0x0fb592…9Ccc82ed1000 USDT From 0x903F77…424cEbdd to 0x90C8cE…A34Ed96C1000 USDT From 0x8C3adE…6f1df5f4 to 0x3fd9C7…B19b1C9780000 USDT From 0xC16492…0aa0D740 to 0x2FC9CD…422C1C49100 USDT From 0x24A762…BfC43361 to 0xcc5575…D6763CD6100 USDT From 0x467008…D935890F to 0x61802A…e9Da756b10000 USDT From 0xD27Ac9…9057F7BF to 0x9fe603…942486DB100 USDT From 0x5e3e49…79863F01 to 0xA519f9…738FFA951000 USDT From 0x6a111A…4f8DC974 to 0xd9d23c…2261F9391000 USDT From 0x054b1B…aD79A2f0 to 0xA29dD5…0c1bC12A50000 USDT From 0xfbD40f…16C32095 to 0x63f7b6…38ee39f2332778.70035 USDT From 0x72Ea17…d65d6565 to 0xE9Df89…0B39a87e100 USDT From 0x148B66…95B24AfE to 0x72D16C…420006E21000 USDT From 0xbb574D…74Ff0D0e to 0x6d51ea…49564c17127726 USDT From 0x943346…Bd358f50 to 0x9E2Ac4…328250F51000 USDT From 0xE02E75…13191a91 to 0x26e25D…Da675e54100 USDT From 0x931c68…98abfd79 to 0xD7a0fd…60f7220D32982.7 USDT From 0x24051c…4E28D227 to 0x1B3287…B3cfBFA340000 USDT From 0x1bCb02…53fd2349 to 0x3adACB…9a3F0C4b546590.05 USDT From 0x5108c9…d4678541 to 0xDfA930…f54F0A8c1000 USDT From 0xe8B4A6…756029C0 to 0x8E4cD2…a27911Af80000 USDT From 0xC08e14…36D5b403 to 0xd315c4…0F1607a680000 USDT From 0xAB9fbb…47A9a3BF to 0x273933…FA9DFa161 USDT From 0x3f25AB…13cA117f to 0xf76351…B8cA49eb10 USDT From 0x4f2CA0…C39F56E5 to 0x040b8F…9a5a2C1399498 USDT From 0x5A0B1b…E0a3b031 to 0x1C2326…802a5e1982015.153244 USDT From 0x50F39d…c6DF98b2 to 0xC56940…4F0DE5e724008 USDT From 0xc9C751…d1aCd6e5 to 0xEE92a1…5aebeB7510000 USDT From 0x8E4c1E…b76D11Af to 0x0365C3…cdc06FB230000 USDT From 0x072e3B…DbC37F54 to 0x73eCfe…54C51b1810 USDT From 0x7cEdEF…7F211A09 to 0x1016d6…fA717a5e100 USDT From 0x8e25bB…F02B814e to 0xd37D30…5F3b8c2430000 USDT From 0x28d913…57Ef787c to 0x95327F…1273642F194005.65 USDT From 0x0FB80e…590753AF to 0x97fBC0…faa8d79b27389 USDT From 0x7eab87…c6fD2089 to 0xB787eA…0a6fDBFC50000 USDT From 0xA81718…21E195e8 to 0x386171…b9C9379b999998 USDT From 0x3F8D0d…37bA961D to 0xc75b22…6CB3aeD799999.999 USDT From 0x552180…7cea7d6b to 0x9405C8…202c614B1 USDT From 0x5fA018…02368522 to 0xEFA0D3…Be82b57f100 USDT From 0xdDf98B…0eF817b5 to 0xaAA416…650601460.1 ETH From 0x2C5472…75ed0A03 to 0x152Ca0…edff12EE0.1 ETH From 0x4e3407…B47D9B16 to 0xE2E3F2…0005efd30.1 ETH From 0x6a8a2C…6110B1C4 to 0x4F0c8e…6E69Ef6a39124.365425 USDC From 0xCA7E4e…EA8bD330 to 0xc1d4A0…576D1BF7267.80903281426237 ETH From 0x23F321…7F40f525 to 0xDCbFc6…3aFa4a7c60 ETH From 0xc1d454…87333BF7 to 0x3f969F…7A047214267.809 ETH From 0x324639…94140A0c to 0x9c6E4a…dd9845B6150300.87 USDC From 0xcADDb9…729ba669 to 0xe134C2…c0dF1e7310 USDC From 0xeB4782…d0942A80 to 0xd87c4A…284aF37a11 ETH From 0xCbb1fd…d4453776 to 0x6786BF…61AA6F9710.721583031192164 ETH From 0x882225…C43159f2 to 0x3A1165…9Eda07A3100 USDC From 0xb01142…a9a2E725 to 0xBBd8b3…6f1514f436 ETH From 0x845c76…924ecF4F to 0xb9d0e6…C2a2093E3.624484120630975 ETH 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From 0xf0e9bf…2Ae86862 to 0x0d2B0A…4ec71E3C4451.57847306 ETH From 0x76e772…209ec03b to 0x61Cbe1…9E2532043.9281737448222374 ETH From 0x959F59…e7508967 to 0x6687e1…fC4Aa555100 USDC From 0xcFD08d…A393f6Db to 0xAB0feC…3fCD2deb105357 USDC From 0xD81818…Ed0d6a5f to 0xE9f7eE…065198464.6 ETH From 0x242360…9EC53266 to 0xBe251E…7c9e64E310 ETH From 0x389f5b…fb705fc7 to 0x1E10B6…197560Ad6.919951700117349 ETH From 0x1D7C90…5EA35A99 to 0x6AbF96…302c6Fa1334642.7 USDC From 0xeE823e…84631324 to 0xC845c9…257DDA003.545793989129779 ETH From 0x6691E9…d862c332 to 0x5eeb28…824f01ca5 ETH From 0xAEd2C6…710BD31F to 0x458B59…Cc351b66124854.97784 USDC From 0xEFaf35…4971393a to 0x0A1468…187F9a99192301.78 USDC From 0x45C365…9EEC4CF1 to 0x4DE665…142A008A3.3473543750179844 ETH From 0x0aD9ff…7d8cF610 to 0x13127D…C3E58366100000 USDC From 0x091D1C…1cE18336 to 0x9A21Eb…22A46E422700000 USDC From 0xF8923d…dA0853Cc to 0xc14797…346d59a44650000 USDC From 0x526284…69862F0F to 0xD3d9a2…1c34181440985.549997 USDC From 0x12E289…d20A6Adc to 0x96E34A…C93781D21000 USDC From 0x6fd864…D4015b06 to 0x187f4b…32E623861000 USDC From 0x49d38D…d672806F to 0xC7204D…6caF0Ca72.9271748250193164 ETH From 0x287c6D…d59Fb8D3 to 0x73aF01…C9Ac1f6354254.542851 USDC From 0x752f60…490C2C38 to 0xd7Da90…9ceC25f27 ETH From 0xd02a78…eb018191 to 0x299c9d…2c80bDa462038.198374 USDC From 0x25e1ba…5B92904A to 0x6F3707…6290013F13.861049105774983 ETH From 0x4DE6F6…6fd3908A to 0x8E5a93…9C99f7433.347268273170202 ETH From 0x0A1453…B5e79a99 to 0x8b8591…dCAE722E192301.78 USDC From 0x3B68A8…96a17bbE to 0xB33477…59a3901410 USDC From 0xA5CDd0…91e7aEB0 to 0x39D85e…bB88ED4e80014.800562 USDC From 0x1721b1…A8d8378E to 0x3d4753…d90feDC13766442.165768 USDC From 0x8a5221…6ee5032f to 0xb46a82…26632DF510 ETH From 0x6f069C…76F35F8f to 0x3BeFab…4D9239871 ETH From 0x36b03C…b64CE637 to 0x90E56e…fc345095100 USDC From 0xB25Df8…B33bF43e to 0x81d7b7…Dc63207b0.1 ETH From 0x6d3903…3CaD9e4d to 0x150814…9437a7b071651.111361 USDC From 0x788ea4…63a7d1aA to 0x42f068…4BcD3A7B10 USDC From 0xD5f3ae…4602681e to 0x2b1a4d…57DE09e41 ETH From 0x7a7345…9570F418 to 0x7E1CDE…C66E33c31 ETH From 0x5F5193…4EA5a769 to 0xF8e56c…0aC7C44c4.54 ETH From 0x2d290C…16A80e7A to 0xd48377…2bf1931D10 USDC From 0x2B024b…3181fAb5 to 0x6ce44C…B4c2537A2.921605 ETH From 0xaEe971…2Ce9538e to 0x706775…945C199E100 USDC From 0x5542C4…dD636679 to 0x20088A…Ee1788bA11.979389956252367 ETH From 0xE80d6D…001c44Aa to 0x063B59…0D71d4093.87751111553967 ETH From 0xb01142…a9a2E725 to 0x75e235…56980de337.81183202555 ETH From 0x6850F2…35e9693F to 0x3ed5a5…280423E010 USDC From 0x1e1ba7…78c5e51a to 0xF021f0…737D317A390000 USDC From 0xD24487…FD7ec612 to 0xec8e9e…a8F24c131342248.57 USDC From 0xDB895a…75C7c234 to 0x4b0BCf…70ffB8be499995 USDC From 0x291a2C…90d6B27b to 0xf8920B…D21087311519.401601 ETH From 0x43f885…fF8B19F6 to 0x875B53…115B255f149998.8 DAI From 0x1bbb9f…0535af07 to 0x24663c…1d7Cae714.011 ETH From 0x96efCC…CBe73266 to 0x093b7a…7d2F8e081000 USDC From 0x70BFdA…27FFC08D to 0x16A4ac…775d07fe10 USDC From 0x3385F7…DFDC1be8 to 0x38d5a7…BBCCfb060.1 ETH From 0x9Ab6Aa…94FB3740 to 0x8E1912…7E007a671 ETH From 0x00FdAe…EaaacDCE to 0x519795…3c7b159c64655.3623 USDC From 0x59665f…93085262 to 0x624ba4…7668c78485000 USDC From 0x6f437D…244a4a48 to 0x7485E2…cCa9d7E03 ETH From 0x8B906C…718b9A5b to 0x7a85BB…015FCEF58.980378219287624 ETH From 0x88592d…72B22ACc to 0x39D85e…bB88ED4e55898.62 USDC From 0x5A4851…777e04c5 to 0x442090…3aE3476937000 USDC From 0x7a8528…ce58CEF5 to 0x551202…F2b1368D8.98021553133112 ETH From 0x1b2ea0…2EFBaF93 to 0x01eb4D…Bc0E79d56.51600264 ETH From 0x8D9366…67ae26BB to 0xCEC4F5…647130A912 ETH From 0xE216e7…7ffC7f7C to 0x70D979…56c1625D50000 USDC From 0x55eEAa…3ea5430c to 0x304d16…38Ec28DD67500 USDC From 0x50A53D…214ed18d to 0xfa4C74…6F883F16100 USDC From 0x50c85E…dbAAAA88 to 0x3fAca0…6475018910000 USDC From 0xdf6409…C6B1a5E5 to 0x3480fD…78281616186000 USDC From 0xFb8eed…166E886c to 0x425212…F7541e711 ETH From 0xBDf857…A1CacF8d to 0xC22039…41211A931 ETH From 0x8B6d55…b0Bc1f05 to 0xC2c196…89c80c933.605027667725768 ETH From 0x1f7F29…c07818D7 to 0xFbC315…2eF4d4D11 DAI From 0xB71AdA…404397f3 to 0x1A7547…b1d0086A3 ETH From 0x1C205E…bb6F27a4 to 0x687c54…eA427b7E38499.202768 USDC From 0xdC8DDb…019b3B74 to 0xCd395A…6f1904Ff100 USDC From 0xe9c225…Ff3C2B0C to 0x647CdB…59adCE187 ETH From 0x2d290C…16A80e7A to 0x7719D1…Ec34cDB110 USDC From 0xfc6DD9…a1A4bC96 to 0xD9b8c3…1Ffd02AE3.86878614806253 ETH From 0x7142fD…2012F446 to 0x9433D4…Eb9dB5F799700 USDC From 0x66595d…153ba4CD to 0x2Df428…df72544510000 USDC From 0x7Ba7f4…DffB3520 to 0xca6a03…7e8C1AE81000000 USDC From 0x824950…1576B1B4 to 0x9bf84c…47D782a24.446181764892328 ETH From 0x8e83ce…f7AF2747 to 0x63785B…1FD6c6B35.599982 ETH From 0x16A1d1…6EB9708b to 0xd6cD3B…EADf1C6b0.1 ETH From 0x01aE70…F60dCeC6 to 0x5B9E2C…d86BBf3B0.1 ETH From 0x551221…aBb5368D to 0x49949b…55490D9116.913185745116035 ETH From 0xF96D8B…5548B862 to 0xEef6aF…21ec81c410 USDC From 0x4aF9A3…838fb24D to 0x646a08…87Dc9181100 USDC From 0xF3B669…EaD71ec2 to 0x595231…80Da478c1000 USDC From 0xF68881…c68efFA3 to 0x805ba8…FD985941100 USDC From 0x74F963…Ce405e8C to 0xE1F897…6a212BB31 ETH From 0x70BFdA…27FFC08D to 0xfa78F0…70E54eF710 USDC From 0x1E6527…538D9344 to 0xDc59d2…414D01Ce3.5002707724649538 ETH From 0x03251e…BA9E500a to 0xA81d9F…a3Ac6094226239 USDC From 0xA83a06…C57003a6 to 0xef2744…6b6700ca4.0643 ETH From 0x499438…8aFB0D91 to 0xaa5aD0…fBD916F016.913078 ETH From 0xE9f7Ff…24979846 to 0x598679…f19799D74.591923470859435 ETH From 0xD38177…7c083211 to 0x56E1F7…d5CDe80E10 USDC From 0xE55dcE…A29072Ef to 0xE9b22a…7bEF88af124738.725014 USDC From 0x3a3c3a…0642620E to 0x714F1C…Af5A3f0110 USDC From 0xbE0030…a4e8089A to 0x9996e7…A0D68b9B350264.485261 USDC From 0xAe4754…5889Fdca to 0x1B17f7…22B2ea840.1 ETH From 0x2bF29c…9cA66b62 to 0xd5dce2…C8f87A1E50000 USDC From 0x8e9534…EefE9eD4 to 0xc6b06d…60C8333740408.95945 USDC From 0x7312a3…F36706e2 to 0x459749…Ea278B5c10 ETH From 0x2BC017…3D37da2d to 0xA86b69…20745b241000 USDC From 0xa784A7…Cede8159 to 0x961e14…B8673f7925000 USDC From 0xEF35D6…E094c1F7 to 0xCF8215…3851081410 USDC From 0x70BFdA…27FFC08D to 0xE68009…A664C84B10 USDC From 0x737264…b2b53876 to 0x886C3C…3f6DBA6710 ETH From 0xaa5a0b…D76Cf6F0 to 0xee1328…6a86d48416.913078 ETH From 0xA53Ce2…9228C88C to 0x1CA38B…996BEa10260194.492253 USDC From 0x4d4EB8…c3Bd322E to 0x3f012c…9fEe51F4188055.286568 DAI From 0xeaF046…Faf790d3 to 0xA81d9F…a3Ac6094233555 USDC From 0x64D746…E939fbC4 to 0x33Dc7c…E12C25063.9027257 ETH From 0x192899…10e149Cf to 0x187f4b…32E623866.56 ETH From 0x7CA786…C9cB5128 to 0x7857F6…3c5d321F3.811015507194419 ETH From 0xDBE7F4…37B20C70 to 0xf20155…1691643F100.79306065752701 ETH From 0xA81718…21E195e8 to 0x386171…b9C9379b1000000 USDC From 0x1395EF…475b60e6 to 0xA81d9F…a3Ac60942000000 USDC From 0xc3D446…4d61c267 to 0xe18C57…E0bA95B1240000 USDC From 0xf29d18…f0d51a78 to 0xdD41D5…D3913Dee2.845881318273507 ETH From 0xF86DF8…39D7D512 to 0xD9b311…Fd05Be631 ETH From 0xC08719…0AED9982 to 0x163E10…f9ef66070.1 ETH From 0x4E2250…11256E6B to 0xF60735…4072e46E42 ETH From 0x6ECAc2…b7dD6051 to 0x44f94F…e0c6a7191 ETH From 0x195E8c…66d92A10 to 0x930a81…D0E8186210000 USDC From 0x0b7C60…07B3f4c2 to 0x1f7FE6…7f0a18D71 DAI From 0x0e86BE…426C503F to 0xC6354D…dbC5d755250153.808396 USDC From 0x551221…aBb5368D to 0x6851fb…Abc29b0f10000 USDC From 0xa09136…915b319c to 0xC8A2CB…017640a185513.1 USDC From 0xccB4f7…4e206B28 to 0x250f9C…3dDBEA393.02 ETH From 0x8e9534…EefE9eD4 to 0x54a1EB…3484DaC260013.306113 USDC From 0x76a2b6…c670c559 to 0xcEf757…8Aa528e5340000 USDC From 0xb8a4C8…088Cd7af to 0x654dfC…7a32c89784788.67 USDC From 0xEa3328…cAEc8089 to 0x1DeC36…38891D7A0.1 ETH From 0x43F907…6ffA3E72 to 0x105454…2aC17a0a51.571038444077374 ETH From 0x0c4E9D…8d39A911 to 0x75a1af…60a4A2c61000 USDC From 0xf7779a…c59c02DA to 0x3d9273…8e1b8706115428.40527 USDC From 0x1874f6…9529bE1e to 0xc46A0e…bf319c84150000 USDC From 0x2e1e13…3BDd1734 to 0xaAADe0…91dcC23B3.38321491128564 ETH From 0x44A263…e8e37735 to 0xEDfFE6…097d0E293.012582559104119 ETH From 0xCbD2B7…E04dbaE6 to 0x3B1B88…A4041D47750000 USDC From 0xd00705…B813cBB6 to 0x3D8AbE…7fEc431E1000000 USDC From 0xBC4e39…311f2b8e to 0x9D3026…9b7964C71608.14870989 ETH From 0x53CA62…fe840534 to 0x9F3605…c43e74720.1 ETH From 0x952008…0c5D0701 to 0xDCF986…8FFd05280.1 ETH From 0xBBd21e…35b1172d to 0xA9e60c…d4e3881730000 DAI From 0x759f77…Ff6c1dDb to 0xf992AC…5a812AC110000 USDC	0xC48AE7…69cc7eEa	0 eth 0 ETH	0.001079328108566325 eth 0.001079328108566325 ETH
0xef5152…044ad225	23296490	Fri, Sep 5, 2025 11:04 AM	0x014523…507a6360	From 0xcEc108…B4BdB2D2 to 0x265Da6…10412BB1100 USDT From 0x7d6169…8C640FB5 to 0x371cCa…c02066E127568 USDT From 0x37F835…9de55050 to 0xaa5aD0…fBD916F0224980 USDT From 0xF19D16…fc77b706 to 0xEc4f23…09BE177f55000 USDT From 0xF2E0b8…7f8d1c6E to 0x017889…F128ac081000 USDT From 0xEf8beb…c8AF9247 to 0x6002A2…a6a700e710 USDT From 0xc9F9F6…c6E4c04f to 0x28550d…dD83Ad1d322280.85 USDT From 0xAe9681…AEb3F47d to 0x2B15A7…591c9A27200000 USDT From 0x802D58…0A20fb6f to 0x9A7Ce6…2f477ad81000 USDT From 0x7E5B8A…4432bEe8 to 0x4b8d1e…98843d421000 USDT From 0xBA017C…6e99965D to 0x4defCf…ccd83Ac310 USDT From 0x806272…8B52716d to 0x402EE5…6c11F21410000 USDT From 0x46494A…ea45f93a to 0x2B5d78…cEa52Db130000 USDT From 0x62f675…1b354C2E to 0x055cE8…A30Ea96e1000 USDT From 0x131653…F9587AD3 to 0xDd8f4F…FA980De2100000 USDT From 0x72719E…34DfD2D4 to 0xB2EB6A…D7072C7310 USDT From 0x339bA9…b3913807 to 0xA31939…c5ED90C8100 USDT From 0x4437b8…F35C215f to 0x81b417…f9c15d02167340 USDT From 0x7F517a…bE5e9199 to 0xE690Bf…748995fe1499997.0014 USDT From 0x8b496C…00400D0E to 0xAe9610…BC8ff47d200000 USDT From 0xb20b66…1d430a56 to 0x621408…6Ee40cCe150000 USDC From 0xaFF9F9…54da6976 to 0x79098f…d5259F537.897017522314747 ETH From 0xF59Fd3…29c3C68D to 0xC2F5eC…99Eb3a93295047.42 USDC From 0x3C2192…0F100945 to 0x8e049c…010ADa7810 USDC From 0x8A6F0b…51b492ee to 0x0d95d3…0d2B0c5190000 USDC From 0xc9F9F6…c6E4c04f to 0x28550d…dD83Ad1d248213.35 USDC From 0xd00705…B813cBB6 to 0x3D8AbE…7fEc431E1000000 USDC From 0x0425D7…6a1B6Ff8 to 0x13B7CE…6e7e692b1 ETH From 0x75d354…C8703AFd to 0x562a44…0e6604090.1 ETH From 0xDbfEC9…9494799b to 0xFe67aD…3Cad678b6.682099872587264 ETH From 0xBdE8Ba…7144c6A4 to 0x0189d5…F963e2d9423.2859949525919 ETH From 0xebb08F…4633b3A0 to 0x122C6c…fEa609250.1 ETH From 0x304Be4…BEa0Bd26 to 0x740DbB…7f243EDB350000 USDC From 0xE170ED…69fe9300 to 0x732c61…186DEf8f117950 USDC From 0x821ae2…66aAC93C to 0x7c507b…abF6eC8a1 USDC From 0x9e56Be…fA1D9Dd4 to 0xF827D4…e836773F999990 USDC From 0xD90e3D…3047a3E8 to 0x8cb51D…5aCf402837937.846264 USDC From 0x44d3b2…F5aefEC8 to 0x07e90D…f39dbF97407569.44 USDC From 0x00FdAe…EaaacDCE to 0x6C5fd7…c7dfD3611868718.9295 USDC From 0xb0449E…1a7Beb49 to 0x5c5B7D…29eFCF233006000 USDC	0x5dE4D0…F390E359	0 eth 0 ETH	0.000061089187153542 eth 0.000061089187153542 ETH
0xb0c2ee…03315b77	23296354	Fri, Sep 5, 2025 10:36 AM	0xB07bB7…fb76Ee0b	From 0xD90e3D…3047a3E8 to 0x8cb51D…5aCf40280 USDC From 0x46494A…ea45f93a to 0x2B5d78…cEa52Db10 USDT From 0x3C2192…0F100945 to 0x8e049c…010ADa780 USDC From 0x3DdfA8…5cfF5296 to 0x13eD80…2ae017fC0 KCS From 0x6b9c79…51cc9643 to 0xB1C7B6…53e90a140 SQUID From 0xB1C731…425dAa14 to 0x000000…0000dEaD0.5 SQUID	0xF81a32…480FCcb9	0 eth 0 ETH	0.000037960582710897 eth 0.000037960582710897 ETH