Address 0x307DA2df46FED8Fe196e44d3754729aF00Cf9e4f

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
0xbf8377…76eeefa0	23533411	Wed, Oct 8, 2025 1:45 PM	0x6dF911…3885c54b	From 0x49CD76…b3517D01 to 0x5E0e78…3B771fF9203385.78679 USDT From 0x02bD09…DA817713 to 0x8B08aD…09ee09e50.14134046047104526 ETH From 0x10AB87…AEB2b146 to 0x634E07…0634d2930.440018610583103 ETH From 0x932219…95401b5f to 0x25FaCd…8794da5060000 USDT From 0x86b7f9…73Fd8c96 to 0x6411a1…E419A07850000 USDT From 0xb6Dc4E…92BE065d to 0x725786…7Fb74D0312963.39 USDT From 0x9434cA…f0658C3b to 0xC8a080…aB001C5B0.012121960937148972 ETH From 0x26F6C8…e7191993 to 0xDe4E3A…250fC89F9997 USDC From 0x1DCb6E…1ba714B9 to 0x7BB6b0…517978B310 USDC From 0x0b4ED4…A1766e6c to 0x6433E5…B221CE105.022588223402553 ETH From 0x0dFf62…5036d111 to 0xf38766…Ab3C47a771803.766625 USDT From 0xF93AA4…eCe80132 to 0x8f7433…5A620C6B7.5 ETH From 0x77a67F…F9b3B982 to 0xBa7628…28a045FD500 USDT From 0xaaF3ba…CB6B23D3 to 0xBE3eDA…1eC37F6c50 USDT From 0x78bfcF…3C8796E4 to 0x492D91…00B675703.369911888260722 ETH From 0xd0b8CF…c8811E35 to 0xF2AA3c…199D599C1990 USDT From 0xe169A4…137ca048 to 0x29CCc5…8B969Cb21300 USDT From 0xd0b8CF…c8811E35 to 0x27138A…358a6f773917 USDT From 0xb139E8…1be66492 to 0x8fa4f6…90D4aC6F20020000 USDC From 0x8C7A34…C0023114 to 0xb6AC4c…468cEe373000 USDC From 0x9DF1dB…197d831C to 0x307DA2…00Cf9e4f230000 USDT From 0x56C70C…f5127A01 to 0x8f267c…65593b593018.778245 USDT From 0x14C01B…A8F3Fd9C to 0x5a7Be5…1d44170d20981 USDC From 0x9F5A30…B16E43ef to 0x9B8749…3fA374ad0.005 ETH From 0x962C85…e395B4E0 to 0xD1E7bd…95FF24385000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC497.5 USDC From 0x3a53E0…c2b2193b to 0x41eC9B…F01A6BE410 USDT From 0xE5695F…de9FAE19 to 0x634E07…0634d2933.9819734540759306 ETH From 0x17521D…D8B295D1 to 0x77be77…F36fF4210.001 ETH From 0xEdd2F4…E92f1054 to 0xA66ba6…4E34aC294000 USDT From 0xd346A2…a0Da9A0F to 0x06B457…d700457360678.779663 USDC From 0x4554c0…d2a46C19 to 0x386fBf…c99910f89562.979886 USDT From 0x2691e5…3f7a0FA6 to 0x9E808B…446de2Cf6120 USDT From 0x4EA6F0…Fd251cBf to 0xD97a3f…29842b7B10000 USDC From 0x0AF5C3…e4d4103E to 0x50CF97…D55bBC175 ETH From 0x25432e…08469cD7 to 0xFC4357…F27E8869113.891918 USDT From 0xd70b46…10648252 to 0x98A7EB…f2BC8F732000 USDT	0x11E413…1B3F1579	0 eth 0 ETH	0.00010641244688199 eth 0.00010641244688199 ETH
0x549ef3…4d22cfeb	23533389	Wed, Oct 8, 2025 1:40 PM	0x6dF911…3885c54b	From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E45261.552773699511 ERC20 From 0xA5b2E2…d117f720 to 0xB2a4bd…310B5bec10000 USDT From 0x052CC1…5974F8Fc to 0x43A0bB…E35D3c621000 USDT From 0x597568…C9A29abd to 0x578198…92f9C33D299928.048511 USDC From 0x4d8A15…4311A89c to 0xb2E654…ad077531231990 USDT From 0x1abd97…B79a3331 to 0x202C5a…3F90929663265 USDC From 0x3C2e8A…2685E079 to 0x5F0CD2…B0E089d92999.9999926368787 ETH From 0x43efd2…2FC40A4c to 0xB9F324…a2181ded7.1 ETH From 0x946Df7…3d6C4ddb to 0x92f790…7585aC787.53 USDT From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E129769 USDC From 0x2F222E…fEcdfDdf to 0x9C6eD4…C08e45b6326184.01 USDC From 0x86b7f9…73Fd8c96 to 0x6411a1…E419A07850000 USDT From 0xDF651C…6DB2C2cC to 0x902150…33a28b7627212 USDT From 0xEdd2F4…E92f1054 to 0xA66ba6…4E34aC294000 USDT From 0xC1BE7B…15897839 to 0x0Cac84…2Cf013D00.001681361182947528 ETH From 0xc26B64…68E4D6A3 to 0x379a25…102D4333100000 USDT From 0xbEB579…Dc657692 to 0x46fc5c…48eB7D4323700 USDT From 0x72cA4d…9FE1aAc4 to 0x414cc3…Bb7c883d58170.818491 USDC From 0x5cc681…0475e905 to 0x2fbce9…a81f73AE569 USDT From 0xBA1281…fF88dFAc to 0xC8a080…aB001C5B0.023470668545517 ETH From 0x18e0b5…DD3C47f7 to 0x276f0c…8218F4DB36000 USDT From 0x2306e0…24bbD48f to 0xE51F56…81a73cf5314262.127938 USDT From 0x97613f…8cCF56bf to 0x14EBA7…A52081822000 USDT From 0x64341E…018a0bed to 0xeB15F4…3e6243FA200000 USDC From 0x1E7828…22E7771E to 0xC26bCF…0aE4D6a3100000 USDT From 0x18E248…Ff69B962 to 0xd991FF…0aCc7Db51078091.78 USDT From 0x0516A8…Ff6428dd to 0x880f6b…5bFaDF13517164.4898 USDT From 0x295a0D…Fc1b56Cf to 0xcF8893…32b5B72f1279.443186 USDT From 0xb9F491…BC181dEd to 0x903434…34Aa665911600 USDT From 0x9790AC…AfC15902 to 0xe520D5…89b1B16A40000 USDT From 0xA74e46…08c8FAdE to 0xD3F49c…89e4Dd3e67.689 USDT From 0x19b6d0…5Bc26324 to 0xB30837…26c7028D5261.552773699511 ERC20 From 0x84e0A0…6131Dc7C to 0xC8a080…aB001C5B0.023656328938967 ETH From 0x925095…dF3eEd7F to 0xA1EdfB…304b9B67260000 USDT From 0x1a72Cc…16CC160A to 0x06fAff…5ecD4e1C1 ETH From 0xE09ee1…3Fd7C761 to 0x444A82…9F1006D9164007 USDT From 0x9DF1dB…197d831C to 0x307DA2…00Cf9e4f230000 USDT From 0x9F5A30…B16E43ef to 0x9B8749…3fA374ad0.005 ETH From 0x586294…89446767 to 0x8d466F…2551649B0.0019 ETH From 0xa4396e…c71706F7 to 0xB20107…f5ECbc066000 USDC From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D601565.081518 USDT From 0x06221D…574A170C to 0x99678F…8658F3400.07788906473183578 ETH From 0xF2aAf9…E29D599c to 0xAc4197…4995311a4456 USDT From 0x86Cb1F…D0dedeDC to 0x57B9B6…35CE88F31 USDC From 0xF2401F…15092Fa9 to 0x24D090…FAD0b7b31 ETH From 0x3Cb590…099EB872 to 0xE1bDb0…6058E31f9824.891385 USDT From 0xbFE414…F66066Ba to 0xa23557…B6E9d63956361.6 USDC From 0xF93AA4…eCe80132 to 0x8f7433…5A620C6B7.5 ETH From 0xbA5896…3193f0B5 to 0x522162…1AdbaB2e0.1 ETH From 0xF93AA4…eCe80132 to 0x8f7433…5A620C6B2.5 ETH From 0xF0DDc9…FF7b94C1 to 0x2c26B0…21b739481.6259300561030026 ETH From 0x91CE9E…55Ab975a to 0xFbd615…65F1389f101962.36 USDT From 0x132A8d…41a4AA04 to 0x97EB85…10DD76Ee50000 USDT From 0xf8Ef8f…60C3e633 to 0x2c26B0…21b739481.0516755 ETH From 0xb3b361…DD274c8b to 0xD52f03…3DA15B780.1 ETH From 0x8a0DFd…1b416D2B to 0xa8178E…3eE195e82200000 USDC From 0xd2A28a…54C66741 to 0xe6e97c…CAC95e59525.869587 USDC From 0xf60DC2…c9DC4907 to 0x69597b…5d88CD63494303.720229 USDT From 0x4e04B4…bc766c14 to 0x0090FE…7Da6bE9710000 USDC From 0x324639…94140A0c to 0x5fD66E…ce35581F453293.93 USDC From 0xe6bAF7…eA03aF90 to 0x30e801…9E831072300000 USDT From 0x49D77a…038cBbaE to 0xC8a080…aB001C5B0.054806828545517 ETH From 0x6Bfe1B…fd85De4C to 0xf15a58…aB3920Ab200000 USDC From 0x908Ece…Db4bA197 to 0xc78dDE…9294482A5 ETH From 0x4Fa14F…FC6a0a5f to 0xfB4C2C…38489F0418304.16 USDC From 0x148D90…1075227b to 0xe004A0…dC031cf7150000 USDT From 0xBb235F…5db55C13 to 0xe99cfB…7f6b47e6120204.464838 USDC From 0x17521D…D8B295D1 to 0x77be77…F36fF4210.001 ETH From 0x8C7A34…C0023114 to 0xb6AC4c…468cEe373000 USDC From 0xa3e952…65045A32 to 0xD95949…5901985B1000000 USDC From 0x6c30d5…4c493581 to 0x780945…3f7aFe37207935 USDT From 0xf3BF2F…6e1a60df to 0x14d4CD…f3d5256B500 USDT From 0x8E00D9…3dDC3bd1 to 0xe6Bae0…e203aF90300000 USDT From 0xd4D295…B914627E to 0xA61Eb2…e8a4c850100 USDT From 0x1C31F7…08Ba46BB to 0xC2886C…05C7b4b24000000 USDC From 0xf92a9C…1002F514 to 0x1b3395…CA0f5bAa1000 USDT From 0xE4bF62…817014Ea to 0x36DC27…36B76448631960 USDT	0x11E413…1B3F1579	0 eth 0 ETH	0.000151032090008808 eth 0.000151032090008808 ETH
0xedf42d…9fa85085	23532484	Wed, Oct 8, 2025 10:37 AM	0x6dF911…3885c54b	From 0x0d24Bc…0C7DB714 to 0xF15b41…23271C492321.332816 USDT From 0xDe8f10…F382A840 to 0x0c06C6…947989af4000 USDT From 0x595dEa…3e7DAa8d to 0xf61920…6fa3DB0364.907001 USDT From 0x4707f2…dF436Ed1 to 0xd4F450…E722C5Ff500 USDC From 0xd42199…e9E4EdbD to 0x3B3397…c394e4Df20000 USDC From 0xFCD398…8063d135 to 0xAf28b3…6aeF5E3550000 USDT From 0xd80fa3…1C88dF29 to 0x860289…7F0aa48225000 USDC From 0x1Fe2a8…537a90d8 to 0x810635…3f93b4b910000 USDC From 0x87B967…2c19057f to 0x316795…4e8a328B100 USDT From 0x7fA377…B132c555 to 0xFC2e0E…F3c4347A980 USDT From 0x5aA345…f8c1B95F to 0xA25E2f…492656De10029.13516 USDT From 0x15A23C…1D83B418 to 0x27cd41…87F44eC824976 USDC From 0xF9B4d9…abf5A854 to 0x4a3017…C304229020000 USDT From 0x5700Ae…72f75bFf to 0x59D83c…bA09006165000 USDT From 0x11F606…5ffb877c to 0x17e723…750bA9dd4704 USDT From 0x987724…9A467557 to 0xDdcA9C…357D1cE1400 USDT From 0x71f19c…a73acc35 to 0x54CdB0…958bA749280516.03 USDT From 0x01e418…1616b41a to 0xba4D7f…580C61E325000 USDC From 0xff5dF8…39f4eE86 to 0x3ea6cC…B143f48C1000 USDT From 0x4e32D6…E8930cef to 0xc52DfA…0d4e5b980.22438153 ETH From 0x78CDd1…f4E9Be98 to 0x5d1C5C…e14D48311000 USDT From 0x3068cd…4c921d91 to 0xF731ec…f60879896500 USDT From 0x01Bc25…E368B93C to 0x5faA5F…3dCB12A53000 USDC From 0x5336D8…29B55F96 to 0xd415b3…9b37E6C820 USDC From 0x6821A3…874fe907 to 0xeFC253…Fc3995FC16886.266348 USDT From 0x877760…E97453bE to 0x7155f6…52a617532400 USDT From 0x029f21…080DE479 to 0xe6B2e5…ebe1CEB76650 USDT From 0x202b4c…74485A70 to 0x439ad9…BF31121a1 USDC From 0x8842b8…c61104d5 to 0xA119F8…bb2ee376500 USDT From 0xdea9bd…2D63Bf61 to 0x60ce27…1492d9b61312 USDC From 0x95e6a1…8D6126Ac to 0x47192d…9b0626823720 USDC From 0xE600c8…b2375314 to 0xeB7fbC…D0B789A54250 USDC From 0x83853b…412FF667 to 0x6dE002…3586e48849999.99999999999 DAI From 0xD225dF…02F951cc to 0x9b82D4…b9146Ee7700 USDC From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4939949.112386 USDT From 0x28AC5f…71377201 to 0x5F3b37…59D37F09600000 USDT From 0x17c710…C881546B to 0xbeC9F8…E8eBdDA66.612 USDC From 0xfC4929…1B615BB1 to 0x10Dc64…8a6986804000 USDT From 0x7Cc19F…68ebeE4C to 0xa357e3…14f2C2fF174.376316 USDC From 0x9124ec…064a2446 to 0xBb75B0…e735b07e2000 USDT From 0xacd6dF…8F88EAe0 to 0xB47606…7ADFDC0010 USDT From 0x0E17c9…df587D19 to 0xabb2d3…8Fd5c5D31092980.312931 USDT From 0x80b604…aC5Ac4f2 to 0x7E5e9b…948A6c32222625 USDT From 0xC565c7…9A7c2a43 to 0xE8B9c3…bF34f1AF20000 USDT From 0xc76866…8F8C94c0 to 0x637411…6472ba6F1700 USDT From 0x3ae2Ba…515b9885 to 0x1e24c9…40AC21Dc228128.512123 USDT From 0x45888d…166b5728 to 0x7bE620…ABdD126a5745.298352 USDT From 0x930697…a8191793 to 0xB23e00…982720695367.52 USDC From 0x3f5653…35bed778 to 0x439B8E…1FF75DD56000 USDC From 0xA5E67A…Febe6D13 to 0x753aEc…3B3A10c910 USDC From 0x884541…A3bdaA9E to 0x5eE93E…Ca26916B985000 USDT From 0x682197…be48d2c9 to 0xeBEc14…F2A29740204.25 USDT From 0xd03e5F…f522ed5B to 0x13f1e4…1c6e63103.53 ETH From 0x1e1ba7…78c5e51a to 0xdb8828…54Fd8D5838000 USDC From 0xe7660e…8c967562 to 0x782FeF…46FEDed31362 USDT From 0x149f81…bf8C5CeB to 0x1cCDa2…Ab4930DF3000.855244 USDC From 0x64a3Ad…c6553e25 to 0x925D99…a6BaC0B6325 USDT From 0x4e5939…2bce9AF2 to 0x575aa8…00ECE6df416.086516 USDT From 0xB106B4…103ae6bC to 0xa836E3…Bad88C862700 USDC From 0x3f4Af3…1d3DEa91 to 0x4ba60c…67CBd5F4300000 USDT From 0xA1F741…51487915 to 0x8f808E…a46C10034.695086928402434 ETH From 0x7f06D8…FD7Bf214 to 0x4000a7…b9dB0D0534758 USDT From 0x9d0837…a894846A to 0x3b3699…56D863075000 USDT From 0x270093…544C228D to 0xC479A8…6aC53BAD10.03 USDT From 0x1f85C8…f7Bc8A93 to 0xD62843…825CcaF15808 USDC From 0x2E0259…14bd9490 to 0xe42439…E118F0181881.25464 USDC From 0xFFeeD6…22360737 to 0xF1B102…b9738bD71186.355906 USDC From 0xb52A22…7A04969d to 0x6712BF…F24AdF6f1000 USDT From 0x2E5391…97c2dB1E to 0x7b6711…7b1Ac0c820000 USDT From 0xc722b1…Ee36b851 to 0xc868e6…c9b09e365000 USDT From 0x13f6b5…5645496f to 0x5899Af…dc3Cb495686 USDT From 0xcD7dcd…51FE0B3B to 0x69B9F6…af45385c120000 USDT From 0x54F7dF…Ee136Fce to 0x02e031…3af03Ba844.08 USDT From 0x07Eed8…5060d80F to 0x626Eb3…26B7E6401000 USDT From 0x817199…0Dca5D66 to 0x2868B4…914A39dF10 USDC From 0x66e03a…05C5f060 to 0x9D8B08…78c332583871 USDT From 0x1BF116…10b48fDE to 0x79a583…7f11112C300 USDT From 0x825f01…b3B5aEF1 to 0x484d7F…38E0859B2000 USDT From 0x8E00D9…3dDC3bd1 to 0xf1E121…3a24762142611.43 USDC From 0x19DC6B…3d1E3Ce8 to 0x5c6718…60b772b2144000 USDT From 0xc4b7f5…07117A88 to 0x67F5DE…7Aa31f896.32 USDT From 0x32f0f9…C8eb134a to 0xCbf425…DcbAFdbF10 USDC From 0x907057…297696f2 to 0xfAb518…fbAFbF61245 USDT From 0xCe3A56…456B0dDD to 0x3633ff…d423a24f1000 USDT From 0xBdbdC2…264292D9 to 0x59AaF5…9C1AC8843.41513031 ETH From 0x586C35…6354d70f to 0x99827F…c13059C320000 USDT From 0xF10e9E…14E5eb05 to 0xa5eee1…c71948c020000 USDT From 0x297635…1dcdc2a5 to 0x6Bb956…Fb0e420319700 USDT From 0xF7CFE8…dcdA9e39 to 0x126fFC…ccE2be011000 USDT From 0xaAEd30…f1271659 to 0x2c87e9…6641626D200000 USDT From 0x2dCA9D…F6E1D489 to 0x6E361D…249178113300000 USDT From 0x29D977…3Cd39842 to 0xd1Bc0a…579c9DEa5233 USDT From 0x202b62…bf0a1333 to 0xA4F1CD…BAd802d819000 USDT From 0xD13A02…D2e41695 to 0x8e27D5…06F0E7803000 USDC From 0x9F9035…71b93278 to 0x0FD63a…525c711a2600 USDT From 0x1708fB…9134a56d to 0x7eD3D0…24ab0d9424964.927372 USDC From 0x952D50…d8ce433A to 0x830ECC…2d996c401500000 USDT From 0xd4A564…2A6885Fd to 0xfb3075…BE1648262690 USDT From 0xa4B2e4…fb10e696 to 0x6DCF3B…644aDf0C31133.360353 USDC From 0x3267CB…B3448949 to 0xb217c0…3dd2117A10000 USDT From 0x947d0a…1B8E7F49 to 0x9a79B9…2069C72410000 USDC From 0x8Dea5f…2Ba3Cd71 to 0x5851f6…d242ceeA323.865596 USDT From 0x3C204c…cB5edFB1 to 0x1D8bD3…d54409cc15 USDT From 0x3b5e36…1bB37799 to 0xfaFa6F…Bc266A0d950 USDT From 0xf2Cf38…DF06cA77 to 0x136820…4feA11CE644377 USDT From 0x1FB39b…fD5208F9 to 0xDaEa53…CA7ab955100 USDT From 0x7ba73D…1c4d1e89 to 0x552082…ac29bA881 USDC From 0xC99634…73529538 to 0x867100…C35CB9931340.599381 USDT From 0x172AC9…80aC0489 to 0xFFeD97…c7A779Ae10.03 USDT From 0x1cAa52…1123F3d9 to 0x15b3E5…BBa24B76100 USDT From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c650000 USDT From 0x36f34E…dD73Db26 to 0xbb719d…6fFf16F840000 USDT From 0x187177…BA754214 to 0xCfc31e…bd8bB5ad9997.103531 USDT From 0xA184a1…7beF10EC to 0xc1845d…7907DB8550 USDT From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b14390000 USDC From 0x4f4415…Bf42548a to 0x080e3e…22f7AA55185 USDT From 0xdAEDCa…f351ec52 to 0xCeE46B…9861E53b107 USDT From 0x2aE1dD…12828341 to 0x67c10D…fc54FB2289999.000617 USDT From 0x658ED4…e44eAc34 to 0x942007…8c10cB71410000 USDC From 0x44aeed…79FBfaBa to 0x56a035…dC81eC0C500 USDC From 0xD83F3D…3cc35F7B to 0x17c8D0…f8D09714100 USDT From 0x84eDC8…32CD8211 to 0x772F76…bff994D7300000 USDT From 0x7Fd7cf…fa8696aa to 0x7A551B…A507a3B43000 USDT From 0x2626bB…3eE67ED4 to 0xD36140…5EbaAAD21 ETH From 0x295730…837F490e to 0xEe7CC8…c6CF1685150 USDT From 0xb15d39…f9d83EA4 to 0xb2B5a8…1cC39e77445 USDT From 0x77500a…889D7c09 to 0xbDb483…9265aE4f2.5 ERC20 From 0xdDc3dB…f110A787 to 0x6b42d5…A8faC64B9291 USDT From 0x53b425…9e1E1bba to 0x1095E2…2A4C4Aa135 USDT From 0xbe6839…460D9748 to 0x99fB87…4c6c65471 USDT From 0x2D3684…da3Dff60 to 0xa986D7…49Bc9ac21000 USDC From 0xC0fc39…Ac409960 to 0x44C31b…301EB66880 ETH From 0x5cc681…0475e905 to 0x003F79…BB4C6F465060.44 USDT From 0x02C91c…413C2c9f to 0xDDBB2B…c0289e101161.6 USDT From 0x316F07…02A987da to 0x6d419b…f413b7eE220.064919 USDC From 0x9c7C69…8009E7Bd to 0xf2ffb7…F1cad0Bb27612 USDT From 0xa62d8A…E34a174E to 0x5947a4…fF09E8D6125000.000165 USDC From 0x41eE1e…0714aC47 to 0x793646…35b6E5cb20000 USDT From 0xae9ed3…e2875a51 to 0x3C0408…514D1edA100 USDT From 0x61C205…0A6FE67b to 0xa56856…6c3f5a7840000 USDT From 0xA8B379…51F3b6F1 to 0x35B134…6DC7F823633 USDT From 0x268BAE…Ce5edB96 to 0x6CD2B8…A20039C42000 USDC From 0xe44580…bB4D5166 to 0xF9bDf1…5b5d1a711000 USDC From 0x007b1B…89b6dF62 to 0x6Fd269…7E33875B121421.67398 USDT From 0xAcfeB6…45e8778E to 0x28E5C1…4a7a0393500 USDT From 0x90f64E…c66198C3 to 0x0D4abF…AD8252eb0.5 ETH From 0x23212B…d554dC9C to 0xC7b194…89EaF20D100 USDT From 0x355239…EEE2CA6d to 0xDCF161…2A2DE88511386 USDC From 0xA5E7C0…D67b3a6f to 0xEbCd07…907E142B2700 USDT From 0x277d0a…5eaC10a7 to 0x58faDA…D4c37ad16.531918784070902 ETH From 0x6abeec…73e21b50 to 0xA5C2d3…d7FEf20C3000000 USDT From 0x4B74D0…a6e0dF95 to 0xe814D4…a0558673110221.39 USDT From 0x302A80…94c8569e to 0x43dC13…B4FaeC992000 USDT From 0xbe0562…32D33D8d to 0xB33D16…4b66E1Ef150 USDT From 0x9AD1D7…32065698 to 0xa8B4d6…9D75E7924957 USDT From 0x62CF41…4EeC6567 to 0xA378A8…06699a1722860 DAI From 0x64341E…018a0bed to 0xa3d291…f1C06828300000 USDC From 0x445B7E…0a9beDE7 to 0x033BD2…F7879c036000 USDC From 0xF77851…8dc53207 to 0xd2a7Fc…628df7D21001 USDC From 0x749621…D8dd9FCe to 0x307DA2…00Cf9e4f38857 USDT From 0x50Dca1…23Cc426B to 0x189767…286e238C2073 USDC From 0x24975B…Fbe79921 to 0x4D0e86…92Eb651425000 USDC From 0xF6b589…F7a65629 to 0xE8b4E2…6d825Af915130 USDT From 0xe33331…532fC90e to 0x0E2400…a20643261000 USDT	0x6f4EE7…2f027729	0 eth 0 ETH	0.000195912572994306 eth 0.000195912572994306 ETH
0x4f1c90…c7455e0c	23532405	Wed, Oct 8, 2025 10:20 AM	0x6dF911…3885c54b	From 0x205763…32805AFB to 0xc741c2…0496af6a0.1 ETH From 0x39205E…83685706 to 0x429800…66e53DC010000 USDT From 0x682197…be48d2c9 to 0x6E62c9…eE003898483.056 USDT From 0x9Af96E…aCACc45C to 0x9ceF73…500F0328256290 USDT From 0x2a144E…f33B1d3b to 0xacB9D8…2Ed62b8e499694.6308 USDT From 0xdb55B0…8d7C5179 to 0xA2b7d3…4bC949410.1 ETH From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101936091.630154 USDC From 0x4395aB…b971121A to 0x202f0c…51485A701 USDC From 0xd9Cc3E…8a3Fc3ad to 0x16E9D3…2aE3247099900 USDT From 0x0Dd933…d15694Cd to 0x714fCa…3982674E200000 USDC From 0x5B1DDa…05A45663 to 0xE31275…613Efc6425000 USDT From 0x4D8f20…9d51953D to 0x396B1A…C73BE9e810 USDC From 0x49f270…6ABdd416 to 0xa1d3a7…93205D9F37175 USDT From 0x9Fd8B9…E79B2087 to 0x54cD2b…cd06659840000 USDT From 0x202b4c…74485A70 to 0x439ad9…BF31121a1 USDC From 0x77222A…A8f994D7 to 0xeDA725…F825E0b1300000 USDT From 0x7321A5…3cb98e5C to 0xC4dFBD…2f2f5a9310 USDT From 0x9C2590…C67Ed40F to 0xaE6e93…c0874534100 USDT From 0xE14151…ceFd77Fa to 0x74aE54…45505cd3100 USDT From 0x7c66DA…DB61124E to 0xf05437…C2F697c61000 USDC From 0x79E116…6962808E to 0x1C07Dd…69f38725649667.77207 USDT From 0x185e0E…f3E102B5 to 0x171ddB…98e96047300000 DAI From 0xFeF691…1F1CcA55 to 0x76A325…1bFd8658150009.39 USDT From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C5.999 ETH From 0xf701A2…6D390a6A to 0x958286…83E641E9559175 USDC From 0xCc72a4…a0174524 to 0xcf159F…bd86040a234 USDC From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC250000 USDT From 0xC36349…837C9699 to 0x195D58…F9D92A1045000 USDT From 0xC2A5c6…703A2a5D to 0xbf3a8d…FEb598fe10 USDT From 0xe16816…0a2c996c to 0xDECC02…2151c0586250 USDT From 0x75Ea4d…1a67d2a6 to 0xdDaDd1…A50A97F2102450.000214 USDT From 0x99f64b…7afC6547 to 0xBE6012…b20d97481 USDT From 0x3C851d…51EfCaa4 to 0x198Fa5…a9c1F3871000 USDC From 0x46e286…cC7367F9 to 0xB11970…252398C610000 USDC From 0x4F493E…1C137Aa7 to 0xFd59E3…e76e1359199.52 USDC From 0x6c7aBa…0154Bf14 to 0xCB0fea…702c44b30.001561670362619858 ETH From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92321165 USDC From 0xc98061…30D39801 to 0x443733…7a5c215f52 ETH From 0x0158e9…5412cd2f to 0xE34C6f…f048D06A680 USDC From 0x9053C2…524dC6b9 to 0x1e0cca…f257355e1404 USDT From 0xf50Be0…51306BCe to 0xD96AF6…8a153d5449000 USDC From 0x07Eed8…5060d80F to 0x626Eb3…26B7E6401203.404913 USDT From 0x39a5E6…f8253798 to 0xF0E85f…18080eA339.9897 USDT From 0xd32512…f29c55B2 to 0xA7c95b…d1DD3B39100 USDT From 0xBfc429…72130d1f to 0x17706B…4f86cc9969999 USDT From 0x6F9c61…07Df2e3D to 0xA42314…BfEcE1dA1 ETH From 0x9FeA33…07178F61 to 0x389a13…1a15f2Aa20 USDC From 0xd80fa3…1C88dF29 to 0x860289…7F0aa48220000 USDC From 0xb15d39…f9d83EA4 to 0xfE7545…18Ff6BCe200 USDT From 0x8743B0…1c884A86 to 0xc4328e…33A1eD0D57889 USDC From 0x9AD347…5659BAF7 to 0x71621E…010289Df2489896.22 USDT From 0xF6311f…41DD2C93 to 0x7F13E7…292e3C1022000.0001 USDT From 0x144c12…EBE26b62 to 0x0aC57c…A5Ad03DF10 USDT From 0xAc606b…C3D7F5Ee to 0x14837D…437665E91.89 USDT From 0x10C5f5…C823AC2E to 0x1B53B2…21c8C108146831 USDC From 0x4b7C27…6fC32CCc to 0x626177…03dFc4141 ETH From 0x2d880C…3C6BE54C to 0x0e173C…DE587d191110012.17939 USDC From 0xc9aeaB…7D852423 to 0x88B1f8…348EB87c100 USDT From 0xcf4667…68031146 to 0x5De0d5…92eE345910000 USDC From 0x0eD2A6…C2c9b260 to 0xD0Ed5F…3b4E151a10 USDT From 0xddcA1d…D7e24a6e to 0xFB3202…D78180C85000 USDT From 0xB8ffB1…CDaF4193 to 0xA53cDb…fe28C88C1.89442376e-10 ERC20 From 0xaE4f3a…8A1F5c04 to 0x6694aF…4B403926500 USDT From 0x71638d…710289dF to 0xfB042F…DA15fAB62489896.22 USDT From 0x03d101…80F6dE27 to 0xf54249…cC54cFC010000 USDT From 0x8dCdFA…Aa1c8725 to 0xa8d232…60c523BC4750000 USDT From 0x860be7…fF017030 to 0x1E2cbe…3F428a0460000 USDT From 0xB9E0ee…aE7E7045 to 0xa31143…63c8E160250000 USDT From 0x980A4C…F098F75E to 0x26864B…1F4803a52.6925000533436 ETH From 0x84eDC8…32CD8211 to 0x772F76…bff994D7300000 USDT From 0x04aD7B…a726d20e to 0x06DA0F…3B33616a45452.94285 USDC From 0x749621…D8dd9FCe to 0x307DA2…00Cf9e4f43952 USDT From 0x71AbFB…6A03c191 to 0x6C97B7…b934f36180000 USDT From 0x67Acdc…76B37491 to 0xC52021…6f8808bf41205.7 USDC From 0x2A96D5…59D86785 to 0xea75B5…aA6A4162350 USDT From 0x1aD207…cB4ED5f0 to 0x62b232…5264F84e300000 USDT From 0xa11767…c157DEF0 to 0xC8b487…23dfd1bf379632.95 USDC From 0x827e4D…F9A8c473 to 0x38CCC1…488E56Da503849.17 USDC From 0x052340…CB12E08a to 0xb7c8e4…6e25f27E4663.701146 USDC From 0x236398…50989444 to 0xAaAa41…eD77777710 USDT From 0x4fED4d…4DaBAFB4 to 0x6b72C2…b87B028F38000.243533 USDC From 0x19DC6B…3d1E3Ce8 to 0x503255…b39c6b28300000 USDT From 0x3E390c…56627408 to 0x00C390…b305385370235 USDT From 0xe1cfdf…DFC4A75A to 0x1713AA…749c3C3a1000 USDT From 0x4Aab9e…5E3A804F to 0x886BbC…46F66bEa70000 USDT From 0xD60a4E…3D7Dc982 to 0xc863Cf…89F72228400000 USDT From 0x9cd4c6…7E9195ea to 0x5f9424…6756c1776.68919841136865 ETH From 0x7321A5…3cb98e5C to 0xC4dFBD…2f2f5a9310 USDT From 0x09D7F4…1C38C787 to 0xFb9971…822459331000 USDC From 0x3A2a93…94a39beC to 0x442ee1…c2F4097731.921435 USDT From 0x1F5e3b…E41Ce854 to 0xD9D28d…95e950f5695732.84 USDC From 0xC2bC3b…973CC4e0 to 0x8B5F94…55ea8d462500 USDT	0x6f4EE7…2f027729	0 eth 0 ETH	0.000099320869902992 eth 0.000099320869902992 ETH
0x91e468…54ec9c1b	23532394	Wed, Oct 8, 2025 10:18 AM	0x6dF911…3885c54b	From 0x9Fd8B9…E79B2087 to 0x54cD2b…cd06659840000 USDT From 0x1F5e3b…E41Ce854 to 0xD9D28d…95e950f5695732.84 USDC From 0x827e4D…F9A8c473 to 0x38CCC1…488E56Da503849.17 USDC From 0x9cd4c6…7E9195ea to 0x5f9424…6756c1776.68919841136865 ETH From 0x749621…D8dd9FCe to 0x307DA2…00Cf9e4f43952 USDT From 0x205763…32805AFB to 0xc741c2…0496af6a0.1 ETH From 0xf701A2…6D390a6A to 0x958286…83E641E9559175 USDC From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92321165 USDC From 0x67Acdc…76B37491 to 0xC52021…6f8808bf41205.7 USDC From 0xFeF691…1F1CcA55 to 0x76A325…1bFd8658150009.39 USDT From 0xc9aeaB…7D852423 to 0x88B1f8…348EB87c100 USDT From 0x3C851d…51EfCaa4 to 0x198Fa5…a9c1F3871000 USDC From 0xcf4667…68031146 to 0x5De0d5…92eE345910000 USDC From 0x9AD347…5659BAF7 to 0x71621E…010289Df2489896.22 USDT From 0xC36349…837C9699 to 0x195D58…F9D92A1045000 USDT From 0x03d101…80F6dE27 to 0xf54249…cC54cFC010000 USDT From 0xB95211…A26A9C17 to 0x33BdB9…fd2cf5391.46 ETH From 0x8743B0…1c884A86 to 0xc4328e…33A1eD0D57889 USDC From 0x79E116…6962808E to 0x1C07Dd…69f38725649667.77207 USDT From 0xe1cfdf…DFC4A75A to 0x1713AA…749c3C3a1000 USDT From 0x052340…CB12E08a to 0xb7c8e4…6e25f27E4663.701146 USDC From 0x202b4c…74485A70 to 0x439ad9…BF31121a1 USDC From 0xd32512…f29c55B2 to 0xA7c95b…d1DD3B39100 USDT From 0xd9Cc3E…8a3Fc3ad to 0x16E9D3…2aE3247099900 USDT From 0x77222A…A8f994D7 to 0xeDA725…F825E0b1300000 USDT From 0x2a144E…f33B1d3b to 0xacB9D8…2Ed62b8e499694.6308 USDT From 0x71AbFB…6A03c191 to 0x6C97B7…b934f36180000 USDT From 0x0Dd933…d15694Cd to 0x714fCa…3982674E200000 USDC From 0x75Ea4d…1a67d2a6 to 0xdDaDd1…A50A97F2102450.000214 USDT From 0x75345e…ab752838 to 0x74d01e…bC016631841.3900000000001 ERC20 From 0xa11767…c157DEF0 to 0xC8b487…23dfd1bf379632.95 USDC From 0xC328F9…F8ABe239 to 0x0AD9F2…d18Cf610370000 USDC From 0xf50Be0…51306BCe to 0xD96AF6…8a153d5449000 USDC From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC250000 USDT From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C5.999 ETH From 0xBfc429…72130d1f to 0x17706B…4f86cc9969999 USDT From 0x6F9c61…07Df2e3D to 0xA42314…BfEcE1dA1 ETH From 0xE49100…3571D53c to 0xB6C04E…dc8904682050 USDT From 0x1aD207…cB4ED5f0 to 0x62b232…5264F84e300000 USDT From 0xbD13e0…cFe87146 to 0xB11A55…2dFB78CA10000 USDT From 0x19DC6B…3d1E3Ce8 to 0x503255…b39c6b28300000 USDT From 0x4395aB…b971121A to 0x202f0c…51485A701 USDC From 0x7c66DA…DB61124E to 0xf05437…C2F697c61000 USDC From 0x99f64b…7afC6547 to 0xBE6012…b20d97481 USDT From 0x4Aab9e…5E3A804F to 0x886BbC…46F66bEa70000 USDT From 0x4fED4d…4DaBAFB4 to 0x6b72C2…b87B028F38000.243533 USDC From 0xC6909e…8c8efb99 to 0x6773f3…5edeBE0F327564.18 USDC From 0xE19927…A1c1a386 to 0x123432…bD6F4EAe2636.7639085163605 ERC20 From 0x09D7F4…1C38C787 to 0xFb9971…822459331000 USDC From 0x71638d…710289dF to 0xfB042F…DA15fAB62489896.22 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101936091.630154 USDC From 0xB9E0ee…aE7E7045 to 0xa31143…63c8E160250000 USDT From 0x8dCdFA…Aa1c8725 to 0xa8d232…60c523BC4750000 USDT From 0x67Acdc…76B37491 to 0xF09753…Fc61d07B39818.9 USDC From 0xbc364c…805A4370 to 0x682204…AF6B2bd813.67977954752224 ETH From 0x5B1DDa…05A45663 to 0xE31275…613Efc6425000 USDT From 0x980A4C…F098F75E to 0x26864B…1F4803a52.6925000533436 ETH From 0x821A4b…dD91cbD4 to 0x7Fe19b…3f8A77cD600 ETH From 0x49f270…6ABdd416 to 0xa1d3a7…93205D9F37175 USDT From 0x10C5f5…C823AC2E to 0x1B53B2…21c8C108146831 USDC From 0x84eDC8…32CD8211 to 0x772F76…bff994D7300000 USDT	0x6f4EE7…2f027729	0 eth 0 ETH	0.00007823879454512 eth 0.00007823879454512 ETH
0xa46801…379608be	23532390	Wed, Oct 8, 2025 10:17 AM	0x6dF911…3885c54b	From 0x3E390c…56627408 to 0x00C390…b305385370235 USDT From 0x62b2EB…3c64f84e to 0x102c6c…ABbC46a3300000.000149 USDT From 0x63959a…C52590db to 0xe983B1…17e78aaf100000 USDC From 0x8D9ee9…9e4D97F3 to 0x9b6000…64c1d73a4.999999744424809 ETH From 0xa11767…c157DEF0 to 0xC8b487…23dfd1bf379632.95 USDC From 0x9d7cAA…C42B1EDf to 0x2a9fff…658c2211100 USDT From 0x81f549…11455eb5 to 0xf33163…3EBB8B423.57496856 ETH From 0x5ED0Ed…0e1fc6AD to 0x3f2e4b…cF4c004e39909.354769 USDC From 0xE2cF49…6eDeAA60 to 0xfd8c38…1d1183DC10000 USDT From 0x9c7C69…8009E7Bd to 0xf2ffb7…F1cad0Bb27612 USDT From 0x07Eed8…5060d80F to 0x626Eb3…26B7E6401203.404913 USDT From 0xc2a26F…444850Ac to 0x69A3b7…38b92072100000 USDT From 0x0E1371…b5E50FA2 to 0xBf0486…051df2422940.85 USDT From 0xF20A72…984F2b00 to 0x0feb62…76A0480b9826.4 USDT From 0x4c0Ad5…9EEc77cd to 0x396b8d…A8cF5ca01000000 USDT From 0xB9E0ee…aE7E7045 to 0xa31143…63c8E1600.1 ETH From 0x1Ac50b…311E3B66 to 0x07Eeb5…ea60d80f1203.404745 USDT From 0x99fd05…c9836547 to 0xBE6012…b20d97481 USDT From 0x3A2a93…94a39beC to 0x442ee1…c2F4097731.921435 USDT From 0x88592d…72B22ACc to 0x39D489…c202ED4e50175 USDC From 0x3894e2…2648F964 to 0xbcac59…E990e6c9100 USDT From 0x5B1DDa…05A45663 to 0xE31275…613Efc6425000 USDT From 0xa28049…44a38937 to 0x7b71b5…aa7aa69B100 USDT From 0xd09B66…B1A2e339 to 0xa7c28f…1b0DB22a100 USDT From 0xbe6839…460D9748 to 0x99fB87…4c6c65471 USDT From 0xe16816…0a2c996c to 0xDECC02…2151c0586250 USDT From 0xa84B89…079E791E to 0x702659…61D992DF6000 USDT From 0xC60a53…eE913640 to 0x8e55e0…D8c2F74325007.051988 USDC From 0x9FeA33…07178F61 to 0x389a13…1a15f2Aa20 USDC From 0xaAEd30…f1271659 to 0x2c87e9…6641626D200000 USDT From 0x515e5a…C58565dE to 0xB22b57…130EAbfB100 USDT From 0xf1e5c5…C1C62aEc to 0xCcBa91…b43EA1271385906.238675929 DAI From 0x295ae7…64dA2B9D to 0x8845ea…54bdAa9e985000 USDT From 0x4c86c7…92d82d4B to 0xc927DE…863028039 ETH From 0xA00E70…a1b7Df90 to 0xCa89Eb…F194290c79705.404128 USDT From 0x87B967…2c19057f to 0x316795…4e8a328B100 USDT From 0x9053C2…524dC6b9 to 0xBC3013…Fb0FbB222744 USDT From 0xa3e82b…B692a6E0 to 0xB1437D…A63ca40d50000.005011 USDT From 0x11Ab63…7eDe13dc to 0x5bCD10…7B78011E1000 USDT From 0x00D541…1ef8aa9F to 0x03d3a9…1a6A03d63.044388615219753 ETH From 0x9817af…1B7fD992 to 0x0bAF72…3958418250000 USDT From 0xd80fa3…1C88dF29 to 0x860289…7F0aa48220000 USDC From 0x2A0DF1…8279E0eB to 0x962929…c8cd5050149000 USDT From 0x4AfB3d…e56558aA to 0x55Cf9b…420D32B31 ETH From 0x9eb90A…530875ab to 0x5c6718…60b772b2192000 USDT From 0x6F064a…669fc9E4 to 0x19bB3a…38DB5D770.01 ETH From 0xddcA1d…D7e24a6e to 0xFB3202…D78180C85000 USDT From 0x1c5560…97807333 to 0x567A82…9987D961200000 USDT From 0xF6311f…41DD2C93 to 0x7F13E7…292e3C1022000.0001 USDT From 0xb15d39…f9d83EA4 to 0x2C1ce9…ADA921e3634 USDT From 0x35a72a…87f574fA to 0xBD1538…4be8714610000 USDT From 0xbf1B22…A0F94548 to 0xc10318…9960E33B1000 USDT From 0x567aF0…3687D961 to 0x614FE2…c06dAF42142640 USDT From 0x69296a…646500f7 to 0xbd2048…312DfA4418603.818204 USDT From 0x643023…0Da58e20 to 0xEf5236…7c264443100 USDT From 0x806eE6…361b2629 to 0x03DF4D…2bF6DE2730000 USDT From 0xb92042…F6258382 to 0x0dD442…106523480.438297905107427 ETH From 0x749621…D8dd9FCe to 0x307DA2…00Cf9e4f38857 USDT From 0xcf4667…68031146 to 0x5De0d5…92eE345910000 USDC From 0xB754C4…711DC8a5 to 0x6d8A1D…05db89921000 USDT From 0x945bF8…93551138 to 0x64ccd3…E11Bba611 USDT From 0xE95Cc2…f8aa609A to 0x42f5f2…B8ca1A3B100 USDT From 0x01DAA4…A74a26EB to 0xBbd6f4…7344709d200000 USDC From 0x825071…9fD4be9a to 0x0453bc…c1E15bAd8.9 ETH From 0xCc72a4…a0174524 to 0xcf159F…bd86040a234 USDC From 0x67790D…0A2ab5C2 to 0xe5A649…f214C9c7500000 USDC From 0x144c12…EBE26b62 to 0x0aC57c…A5Ad03DF10 USDT From 0x1Fe2a8…537a90d8 to 0x810635…3f93b4b910000 USDC	0x6f4EE7…2f027729	0 eth 0 ETH	0.000090804798343188 eth 0.000090804798343188 ETH
0x7d62d6…a0f58225	23532379	Wed, Oct 8, 2025 10:15 AM	0x6dF911…3885c54b	From 0x8D9ee9…9e4D97F3 to 0x9b6000…64c1d73a4.999999744424809 ETH From 0xac200F…959ec5d6 to 0xA46168…472fA7D62323.085429 USDT From 0x515e5a…C58565dE to 0xB22b57…130EAbfB100 USDT From 0xAc7D8A…6a1A1Be6 to 0x2788b1…c28811a750000 USDT From 0x01DAA4…A74a26EB to 0xBbd6f4…7344709d200000 USDC From 0x5B1DDa…05A45663 to 0xE31275…613Efc6425000 USDT From 0xa11767…c157DEF0 to 0xC8b487…23dfd1bf379632.95 USDC From 0xE2cF49…6eDeAA60 to 0xfd8c38…1d1183DC10000 USDT From 0x4c86c7…92d82d4B to 0xc927DE…863028039 ETH From 0xd09B66…B1A2e339 to 0xa7c28f…1b0DB22a100 USDT From 0xB9E0ee…aE7E7045 to 0xa31143…63c8E1600.1 ETH From 0x825071…9fD4be9a to 0x0453bc…c1E15bAd8.9 ETH From 0xa11767…c157DEF0 to 0x07Eeb5…ea60d80f10387.254817 USDC From 0xe26726…d5C3B45A to 0xc544AE…Fb9361220.1 ETH From 0x567aF0…3687D961 to 0x614FE2…c06dAF42142640 USDT From 0x62b2EB…3c64f84e to 0x102c6c…ABbC46a3300000.000149 USDT From 0x9A0A98…c1a9283b to 0xF3EE37…2ff70f8e8092.48 USDC From 0xbe6839…460D9748 to 0x99fB87…4c6c65471 USDT From 0x9d7cAA…C42B1EDf to 0x2a9fff…658c2211100 USDT From 0x99fd05…c9836547 to 0xBE6012…b20d97481 USDT From 0x3894e2…2648F964 to 0xbcac59…E990e6c9100 USDT From 0x7AD961…672081d1 to 0xF3EE37…2ff70f8e1167.63 USDC From 0x4AfB3d…e56558aA to 0x55Cf9b…420D32B31 ETH From 0x35a72a…87f574fA to 0xBD1538…4be8714610000 USDT From 0x49b68a…Be2B5D47 to 0x7dC6B6…ba108dD40.22171550987775612 ETH From 0x7912A2…44e203e8 to 0x3DDF67…2Ead6c8B3500 USDC From 0x2d811B…fd46B2fe to 0x1aC3B4…3FA5D247150 USDT From 0x20Cea1…691E65aF to 0x3B2A20…C76917dA1.89857917084682 ETH From 0x295ae7…64dA2B9D to 0x8845ea…54bdAa9e985000 USDT From 0x8AA8D3…30d18F0c to 0xe10248…b3D6f9F8700000 USDC From 0xbf1B22…A0F94548 to 0xc10318…9960E33B1000 USDT From 0x87F5e7…3Ede1298 to 0xF20Fbe…9FBb8a7d8.537038943497596 ETH From 0x02C020…Fc3F87ED to 0xF3EE37…2ff70f8e3468.2 USDC From 0x1c5560…97807333 to 0x567A82…9987D961200000 USDT From 0xcf4667…68031146 to 0x5De0d5…92eE345910000 USDC From 0x2A0DF1…8279E0eB to 0x962929…c8cd5050149000 USDT From 0x67790D…0A2ab5C2 to 0xe5A649…f214C9c7500000 USDC From 0xF76c96…5bc039D8 to 0xF84eE1…559f0116138240.000155 USDT From 0x00eAA0…6e31F741 to 0x598916…5ccC99d730000 DAI From 0x8C3adE…6f1df5f4 to 0x31aDcC…C07233a22000 USDT From 0x1Fe2a8…537a90d8 to 0x810635…3f93b4b910000 USDC From 0x095b03…940161A0 to 0xB7A1db…EA003f87300.088225 USDC From 0xbD3191…886A4722 to 0x254ba1…934092310.003341382352154969 ETH From 0xC182F0…9A33A6Bb to 0x133741…558783D1287.234275 USDC From 0x11Ab63…7eDe13dc to 0x5bCD10…7B78011E1000 USDT From 0x9053C2…524dC6b9 to 0x9049b9…6b8055982808 USDT From 0x46e286…cC7367F9 to 0xB11970…252398C610000 USDC From 0xaAEd30…f1271659 to 0x2c87e9…6641626D200000 USDT From 0x63959a…C52590db to 0xe983B1…17e78aaf100000 USDC From 0x88592d…72B22ACc to 0x39D489…c202ED4e50175 USDC From 0x87B967…2c19057f to 0x316795…4e8a328B100 USDT From 0x2A96D5…59D86785 to 0xea75B5…aA6A4162350 USDT From 0xC60a53…eE913640 to 0x8e55e0…D8c2F74325007.051988 USDC From 0xF20A72…984F2b00 to 0x0feb62…76A0480b9826.4 USDT From 0xaDa9F3…77332F3C to 0xAc1D76…1D1a3C4a1000 USDT From 0xE95Cc2…f8aa609A to 0x42f5f2…B8ca1A3B100 USDT From 0xB754C4…711DC8a5 to 0x6d8A1D…05db89921000 USDT From 0xa3e82b…B692a6E0 to 0xB1437D…A63ca40d50000.005011 USDT From 0xe16816…0a2c996c to 0xDECC02…2151c0581000 USDC From 0x28a9Dc…6790a070 to 0x154bdD…60bc6d3e59 ETH From 0x749621…D8dd9FCe to 0x307DA2…00Cf9e4f38857 USDT From 0xc2a26F…444850Ac to 0x69A3b7…38b92072100000 USDT From 0x9c7C69…8009E7Bd to 0xf2ffb7…F1cad0Bb27612 USDT From 0x4c0Ad5…9EEc77cd to 0x396b8d…A8cF5ca01000000 USDT From 0x9817af…1B7fD992 to 0x0bAF72…3958418250000 USDT From 0xA00E70…a1b7Df90 to 0xCa89Eb…F194290c79705.404128 USDT From 0x5ED0Ed…0e1fc6AD to 0x3f2e4b…cF4c004e39909.354769 USDC From 0x2f02ca…4708EDDe to 0xd6E2cC…C550258d1.903 ETH From 0x7fEfE9…9F5A9c02 to 0xa4aE35…F687D3640.012234 ETH From 0xb15d39…f9d83EA4 to 0xEF2708…7358c643175 USDT From 0x9eb90A…530875ab to 0x5c6718…60b772b2192000 USDT From 0xa28049…44a38937 to 0x7b71b5…aa7aa69B100 USDT From 0xefF05A…6Bd20AB0 to 0xac7557…280383611000 USDT From 0x4c86c7…92d82d4B to 0xc927DE…8630280320 ETH From 0xF74CC4…753A75f4 to 0x6C6A09…dF45d6b90.01 ETH From 0x806eE6…361b2629 to 0x03DF4D…2bF6DE2730000 USDT From 0xf58905…bdA1a544 to 0x695ad6…847e0c4618000 USDT From 0x8871De…45BEd6D3 to 0x5a08d5…36173949460487.32 USDT From 0x11EBbC…C01cC7e4 to 0x0a87a7…b6D09DB868931.4 USDC From 0x39a5E6…f8253798 to 0xF0E85f…18080eA349.985 USDT	0x6f4EE7…2f027729	0 eth 0 ETH	0.000092612767504186 eth 0.000092612767504186 ETH
0x56232a…c94b36bb	23532190	Wed, Oct 8, 2025 9:37 AM	0x6dF911…3885c54b	From 0x148014…700B7203 to 0x6B048c…090E9cE6121.896678 USDT From 0xe61698…54215a5f to 0x095459…2020478a10400 USDC From 0xd41402…72b85E73 to 0xbB5c1f…f1598Cb434.852431 USDT From 0x8dCdFA…Aa1c8725 to 0xa8d232…60c523BC4750000 USDT From 0x25Badf…3860A663 to 0xB7A41e…0c0B9d3B207 USDC From 0x202b4c…74485A70 to 0x439ad9…BF31121a1 USDC From 0x9e544a…f27f400A to 0x8B08aD…09ee09e51.123661137537389 ETH From 0x9eb90A…530875ab to 0x5c6718…60b772b2192000 USDT From 0x8c06ef…958A17F4 to 0x5E252D…4F371587752925.4 USDC From 0x52c9D1…1d8F6d60 to 0x2c87e9…6641626D0.011171452469945385 ETH From 0x897A13…893A3e85 to 0x76827b…Ad5B952f5000 USDT From 0x790669…9f29bbE5 to 0xcC6b91…1c2eAd8d23291.60034 USDC From 0x59CadF…13a88d31 to 0xcdA419…DAc770620.016997529631563726 ETH From 0xca3B50…5cc1C2b2 to 0x7c2757…c80a73584646 USDT From 0x5d9840…c4696D15 to 0xb42E49…955e74840.005 ETH From 0xdC2755…Dc2453AC to 0x50D7dC…216bcF280.026747706930525895 ETH From 0x71AbFB…6A03c191 to 0x6C9dfb…7234f36180000 USDT From 0xbe6839…460D9748 to 0x99fB87…4c6c65471 USDT From 0x9d1d03…1a5146c4 to 0x57BC55…11aD1ABa21669 USDC From 0xC28115…7bcDC8AE to 0xFdE858…Ca2e270A0.06310085 ETH From 0x41D089…20c7Ee2c to 0x9C2768…5D59B1181075.019989 USDT From 0x499a85…6Ab4c683 to 0xF80d47…3B87ad1A1381.873999 USDC From 0xb15d39…f9d83EA4 to 0x49918A…BA739976295 USDT From 0xF0a623…Fb36D824 to 0x5E82B3…54d7DB471067 USDT From 0xdDc3dB…f110A787 to 0x6b42d5…A8faC64B9291 USDT From 0xD5f02c…712DB8dd to 0x2766FC…91E2576412431 USDC From 0x1Fe2a8…537a90d8 to 0x810635…3f93b4b910000 USDC From 0x3947Dc…c3662F16 to 0xd25E0B…7137E5cD3265 USDC From 0x825071…9fD4be9a to 0x0453bc…c1E15bAd8.9 ETH From 0x63959a…C52590db to 0xe983B1…17e78aaf100000 USDC From 0xc2a26F…444850Ac to 0x69A3b7…38b92072100000 USDT From 0x749621…D8dd9FCe to 0x307DA2…00Cf9e4f38857 USDT From 0x4412D1…467dAdD8 to 0xCEf454…78E5e0eB2000 USDT From 0x8842b8…c61104d5 to 0xA119F8…bb2ee376500 USDT From 0x2EC920…5f357cB8 to 0xBB3029…e1Fe88875000 USDT From 0xdAEDCa…f351ec52 to 0xCeE46B…9861E53b107 USDT From 0x3f9A67…2Ca1B54f to 0x722516…6e7a35855000 USDC From 0x6F142f…F2B4E6bd to 0xCA9E32…e7477c141200 USDT From 0xb0c502…9a6BaAB2 to 0x506426…1c2Ac8e20.47 ETH From 0xE2cF49…6eDeAA60 to 0xfd8c38…1d1183DC10000 USDT From 0x7267F4…6c5c33d0 to 0x85b282…a5B0C47C23073.91 USDT From 0xa3cD30…D23d30ad to 0x47F101…6353663635000 USDC From 0x7E15aA…3B0a9d76 to 0x108878…764Fe7Eb253.08 USDT From 0x806eE6…361b2629 to 0x03DF4D…2bF6DE2730000 USDT From 0x760bb1…F52CE93A to 0xca5978…5f78F0462000 USDT From 0xd32512…f29c55B2 to 0xA7c95b…d1DD3B39100 USDT From 0xda7559…0168633F to 0x2c7414…673a08610.567011780711176 ETH From 0x209e4c…896aC685 to 0xecf541…e60F008B5783 USDT From 0xda2Efe…9A41754a to 0x237c7E…7adbe47d400 USDT From 0x2aF0db…5Fa4c530 to 0xE5e998…b8b3362372.531741 USDC From 0x9cd4c6…7E9195ea to 0x5f9424…6756c1776.68919841136865 ETH From 0x11f869…a8D99897 to 0xC2cd4d…3567986835944.8 USDC From 0x4d15C0…e806B417 to 0xc4e1F9…48EAE1672010 USDC From 0xa7f8Cd…9786c3CB to 0x1361E2…AfBCF2b77.148845715961437 ETH From 0xc9aeaB…7D852423 to 0x88B1f8…348EB87c100 USDT From 0x5B1DDa…05A45663 to 0xE31275…613Efc6425000 USDT	0xA6CAbb…0482C421	0 eth 0 ETH	0.000063874079309787 eth 0.000063874079309787 ETH
0x0572e3…ffc52e86	23532177	Wed, Oct 8, 2025 9:34 AM	0x6dF911…3885c54b	From 0x0B372E…9a6CF9F0 to 0x378F92…AE25e2d4290448 USDC From 0x749621…D8dd9FCe to 0x307DA2…00Cf9e4f43952 USDT From 0x760bb1…F52CE93A to 0xca5978…5f78F0462000 USDT From 0xb0c502…9a6BaAB2 to 0x506426…1c2Ac8e20.47 ETH From 0xda2Efe…9A41754a to 0x237c7E…7adbe47d400 USDT From 0xdAEDCa…f351ec52 to 0xCeE46B…9861E53b107 USDT From 0xb15d39…f9d83EA4 to 0x313Da8…589058Ea600 USDT	0xA6CAbb…0482C421	0 eth 0 ETH	0.000011926704787483 eth 0.000011926704787483 ETH
0x857ea5…b8e83b1c	23532173	Wed, Oct 8, 2025 9:34 AM	0x6dF911…3885c54b	From 0x4d15C0…e806B417 to 0xc4e1F9…48EAE1672010 USDC From 0x2EC920…5f357cB8 to 0xBB3029…e1Fe88875000 USDT From 0x749621…D8dd9FCe to 0x307DA2…00Cf9e4f38857 USDT From 0xC28115…7bcDC8AE to 0xFdE858…Ca2e270A0.06310085 ETH From 0x190E37…Cf13b487 to 0x1828d7…20D31d650.7696896783226546 ETH From 0x8842b8…c61104d5 to 0xA119F8…bb2ee376500 USDT From 0x1Fe2a8…537a90d8 to 0x810635…3f93b4b910000 USDC From 0x52c9D1…1d8F6d60 to 0x2c833a…3241626D0.011171452469945385 ETH From 0x148014…700B7203 to 0x6B048c…090E9cE6121.896678 USDT From 0xC28115…7bcDC8AE to 0x00fd16…f11d5ef751.60203466529127 ETH From 0xc2a26F…444850Ac to 0x69A3b7…38b92072100000 USDT From 0xb15d39…f9d83EA4 to 0xD0ACD7…2bB7Ba99200 USDT From 0x4F754e…D7C58D0D to 0xbdD109…64168A321.1079e-14 ERC20 From 0xb15d39…f9d83EA4 to 0x4aDfa4…E5711c16150 USDT From 0x63959a…C52590db to 0xe983B1…17e78aaf100000 USDC From 0x5B1DDa…05A45663 to 0xE31275…613Efc6425000 USDT From 0xD5f02c…712DB8dd to 0x2766FC…91E2576412431 USDC From 0x111111…f8842A65 to 0x4f7923…1bc58d0d1.1079e-14 ERC20 From 0xb15d39…f9d83EA4 to 0x3d2Ab3…9e963B81250 USDT From 0x9e544a…f27f400A to 0x8B08aD…09ee09e51.123661137537389 ETH From 0x6F142f…F2B4E6bd to 0xCA9E32…e7477c141200 USDT	0xA6CAbb…0482C421	0 eth 0 ETH	0.000024163316826396 eth 0.000024163316826396 ETH
0xaf32a6…db93d035	23521919	Mon, Oct 6, 2025 11:11 PM	0x6dF911…3885c54b	From 0x7a127b…55f10E40 to 0x3905c4…425EFEC3100 USDC From 0x0eBc91…7F3c8931 to 0x4C9Bc9…617474C74997 USDC From 0xb95Db5…05a10EBC to 0xD58930…BBE0631510 USDT From 0x5D5F31…860D2E8d to 0x448d3D…4E602346518890.5 USDC From 0x4817CB…7438Af25 to 0x42229c…be5f297E10197 USDC From 0x817F9b…d42eFe0A to 0x15c66A…FAb19a0049587.47187 USDC From 0xdCc67a…c22117FF to 0xeECF78…f77361DB1983.324327 USDT From 0x9c7B3C…09DFe7aA to 0x9F617C…1574eeb8350000 USDT From 0xcFC9b9…0b820d31 to 0xf0BD42…0475ABb20.010548613123753344 ETH From 0x0e8F00…4e3FabFf to 0xa8B159…aE394B9510000 USDT From 0xdA7c19…72c9a8ab to 0x818AC0…f68712943.88 ETH From 0xB6e344…1f5784E2 to 0x55F172…68DA0b1630000.02452 USDT From 0x21d53D…60f5755D to 0xBe977b…3bDA038E49587.47187 USDC From 0xC96dff…762d40ad to 0x00fDCE…F6aaCDce394231.088192 USDT From 0xCF31b0…bB258885 to 0x62C22F…09782ecc1 USDT From 0x78aCd7…7e6553Bc to 0x0a480d…De2e2b1c25000.004595 USDC From 0x4EAf54…a05aaeB3 to 0x827F24…b0A83Ed724309 USDC From 0x33c36B…6fc6c3b4 to 0xC55D11…73c52260100000 USDC From 0x505440…Da0057FB to 0xf21e44…4af8De42199875 USDC From 0x3f25AB…13cA117f to 0xf76378…7cB949eB1000000 USDC From 0x08D003…98d8A6E7 to 0x5B9327…4C4A0E245.3736861337403 ETH From 0xE57255…E0C379A0 to 0xCA651F…79005D7b10686.48201 USDC From 0x6AB9e5…EDA5577f to 0x701722…6148684C7.59906905 ETH From 0xbb3A6c…a8a5746A to 0x5a4FA2…e927373f100 USDT From 0xbfb160…31Fb83ee to 0x3d1db9…0CEd60B41 ETH From 0xb95499…d2F38d72 to 0x127cEe…30Ac17eE7.199893288290693 ETH From 0x7B3d53…5cd61aDC to 0x255870…33169F1793444.53 USDT From 0xF74BcA…B104D31b to 0x3B2362…F484C6096.120553119069618 ETH From 0x37CBbB…C819b17b to 0xDf43F4…01086666100 USDT From 0xC3214B…AC52df2d to 0x4F2cdE…88f612Ff604741.794883 USDC From 0x99FE77…5D8DA435 to 0x00962A…9831f1496.19 ETH From 0x8341b4…32837D7f to 0xe19862…7F32efC6101951 USDT From 0x2A8246…a7185D74 to 0x7139dD…be1877E018000 USDT From 0xd4A564…2A6885Fd to 0x423d8A…1407139758400 USDT From 0x77AD3a…FE010D45 to 0xA3139C…B3567d716.13 ETH From 0xf4685e…B86fDe00 to 0x307DA2…00Cf9e4f56126.804 USDT From 0x5B6216…80FDA32D to 0xE44DBA…aA776E4C100 USDT From 0xBe3b67…8a5E35EE to 0xE01D23…B60525836.030566529511482 ETH From 0x46e3e9…1a67A0ad to 0x8ba48B…Ad6986FB10 USDT From 0x510031…24AD8483 to 0x03740E…228f94fB5000 USDC From 0x7Ba8a5…b6B5Ea9E to 0xDc4C21…F492932049000 USDT From 0x54776c…230001bD to 0x98867D…6e9129273.9999373894465 ETH From 0xE8D017…cbdbD9cB to 0xdB92d4…126CC4372800000 USDT From 0xcf6875…3F6e3D43 to 0x7F0b47…b30c3e398 ETH From 0x35e35C…1Da253D0 to 0x00f48B…a6CE16487 ETH From 0xBD69ee…0003Fe7D to 0xFa96E7…43de90835000 USDT From 0x7057aD…26ec2916 to 0x8e55e0…D8c2F74310000 USDC From 0x77fBDE…fa7c1A68 to 0xf93583…F3194a7A66292.72 USDT From 0xEf1d5D…A03bC08d to 0x52841A…7018072c10 USDT From 0x8F97B3…47d441c2 to 0x07C4b8…2210577F1000 USDC From 0xA4Da4a…c6DE1b89 to 0xBdBF08…4440C731200000.21649 USDT From 0x8DfbE4…1B73E4A3 to 0x55BB5F…5d93715c3.42 ETH From 0xF630C5…8Fc10af4 to 0x994743…A81A21143 ETH From 0xEb1a8A…58FE4b73 to 0x108651…5CCDeA687.2586 ETH From 0xa273c5…43e4eF5B to 0x331Fe5…5EBf314810 USDT From 0x6eE4e3…9264BD12 to 0xD94d56…2Cd93Ff55.601218580250855 ETH From 0x1B1c82…c0Aa44E3 to 0x400993…1b469e41309922 USDT From 0x03d2fA…Cd238626 to 0x32f8b7…1CA1a34854206.944056 USDC From 0x6B0821…25D4f996 to 0x222A74…1b75779d800000 USDT From 0x1a4021…51CC44d4 to 0x6BF616…20e98B33100000 USDT From 0x5C3bd7…82fe0620 to 0x58bD46…f623ad73100 USDT From 0xe66d03…a39e36B8 to 0x71Bb0b…feFfFB991000 USDT From 0xC11ec2…FdA5Faae to 0x38643D…D4E9BbB0100 USDT From 0x4Ab559…8BAF1EE9 to 0xD1923d…009C917f46251 USDC From 0x11C66a…a090e8c8 to 0x2a8b99…Ff6aEeB148000 USDT From 0x1c526e…1d598Bf2 to 0x363147…233FA0cD10 USDT	0xB9b298…49EDC134	0 eth 0 ETH	0.00007997945387307 eth 0.00007997945387307 ETH
0x0580d3…07d0ce97	23521905	Mon, Oct 6, 2025 11:08 PM	0x6dF911…3885c54b	From 0x126Ee8…5a2A8D53 to 0x97308A…C1F32fC31000 USDT From 0x0e7F67…09aef35D to 0xbaC131…e94E9e73100 USDT From 0x173f9A…2dd38512 to 0x7A2352…DF5139A421000 USDT From 0x72bd4c…9Ff739db to 0x7a0Bc8…590655bF46540.136733 USDT From 0x5A2a72…46Bc94eb to 0x772CC1…39A16dCA41986.009673 USDT From 0x9FD3d7…3aEF7793 to 0xcb73bA…0dBE51b0100000 USDT From 0x8341b4…32837D7f to 0xe19862…7F32efC6101951 USDT From 0x73b846…dd546B79 to 0x27078F…82b183Bb20383.570205 USDT From 0x014a78…bF7C3072 to 0xD96aDe…E245c6aC10 USDT From 0x0Ec8c8…77439fF6 to 0xE04998…99EF1ADf10 USDT From 0xaB12cE…74010986 to 0xB5BD28…09029985100 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef7793131924.403207 USDT From 0xC582aE…F9Ec0d80 to 0x0EF13e…644B4A561000 USDT From 0x62C480…48782ECc to 0x9F5C1C…4bF8a0d336150 USDT From 0x8b26a7…0D690651 to 0xBB9791…3c208EDf499904.996215 USDT From 0x9e374D…9f3AE8b7 to 0x0fc69b…96E33e7240000 USDT From 0x23AA66…dEB84D8a to 0x00454a…FF76b66611940.0022 USDC From 0xAA9eC9…1C4c95f4 to 0xD0D356…BbDF735a18713.500968 USDT From 0xE8D017…cbdbD9cB to 0xdB92d4…126CC4372800000 USDT From 0x682274…5922188B to 0x2f3AE7…8399DFd31000 USDT From 0xf4685e…B86fDe00 to 0x307DA2…00Cf9e4f56126.804 USDT From 0x573B4b…C844ccc6 to 0xF510e1…fBf950371 USDC From 0xa5Ee81…BD1948c0 to 0xAD4977…01BC299C34600 USDT From 0x1AD8D7…7b2BaAe5 to 0x6a1817…c396Da4A100 USDC From 0xE603e9…Caa20bee to 0x9da994…92005eD325000 USDT From 0xBB8767…634bef01 to 0xfF3d52…f7f05731206464.65174 USDT From 0x30e8a4…7E18A022 to 0x402a5d…FDEFe2bA4400 USDC From 0xe5e731…74fD1679 to 0xceae3E…40a6d88810 USDT From 0x18F172…8a29F647 to 0x5bE425…C2a3C1A226000 USDT From 0xFf3dAD…efF05731 to 0xF88A49…0BCE025A206464.65174 USDT	0xB9b298…49EDC134	0 eth 0 ETH	0.00005387056854396 eth 0.00005387056854396 ETH
0xd9eb64…b3a96aa8	23521743	Mon, Oct 6, 2025 10:35 PM	0x6dF911…3885c54b	From 0x40b801…0B7d6250 to 0x5020a0…55B2Ab00175290.368495 USDT From 0x7a4624…5f0C6977 to 0xCf3104…cC78F7021000 USDT From 0x72795f…21968abf to 0x233A5e…dbb3045c5 ETH From 0x4F30F5…07Fc14De to 0x00E05e…80ff509f3 ETH From 0x23A002…A7126697 to 0xbD1d71…2F3D0DCA4.4 ETH From 0xA6B9F3…973B25a5 to 0xd7B2ef…3fA637fE105555 USDC From 0x76CbFB…a37F8D71 to 0x7beaf6…831034FA30000 USDT From 0x683243…8c162726 to 0xB57c6A…EB2892eA2.846344809035383 ETH From 0x01329d…6e87dEf4 to 0x49Cc67…47753E4E448000 DAI From 0xd34c99…2597b27A to 0x58334d…B3e0bd652.83285610904803 ETH From 0x7cD557…21aA059A to 0x212C45…059530781 USDT From 0xE8dEE5…Ef4c32Af to 0x05a538…9f3C13Ef100 USDT From 0x49Cc5b…43753e4E to 0x3b597D…e0046907448000 DAI From 0xE8CC39…8419444F to 0xcB3205…40425c59450 USDC From 0xB5E5Fa…A0D25D70 to 0x124533…6bF7c71082100 USDC From 0xAe07BF…d8512B4E to 0xcB8312…EEDe389A1000 USDT From 0x445CbB…6b9065e5 to 0xC8c551…0461DA8E5.1078 ETH From 0xc3967d…B3EF1f5F to 0x57EbaE…D4B10627100 USDT From 0x6eA6b1…05f5aB4e to 0xBd4Fcb…948Eea321 ETH From 0xB4B880…4fD9Fde5 to 0x8E095c…fBc7c89B641.277289 USDT From 0x234300…bC7008E2 to 0x604413…C417c82A20000 USDC From 0x72F00F…0959F19D to 0xe8F84C…B0315bFA100 DAI From 0x442780…5388d10e to 0xD9d1D3…09C462b12.826868278266701 ETH From 0x0B4451…9ED85920 to 0xE8C2b4…76B25a631 USDT From 0xd8428E…1dbaDaC0 to 0x9197D1…5c7d02231 ETH From 0x552655…2FEF0C75 to 0x1f1689…58DC910A33148.975163 USDT From 0xb545BA…6cA4C4E9 to 0x6fa808…6fea64f111084.662181 USDT From 0x262d2f…835b36Ef to 0x23C847…53524edc100 USDT From 0xF76f6f…0980ABe3 to 0x0daDF7…80e3ABf75.459723431480756 ETH From 0x2AA2B6…26ffde7E to 0x394cE2…5B91D51710000 USDT From 0x9D1640…c01c6364 to 0x4eE4b3…80F4941010 USDT From 0x2023a0…AFd4a3f6 to 0x4fd9Ac…015e863a80000 USDT From 0x565eb2…f71Abd38 to 0xC1932C…9e26549B320000.002004 USDT From 0xF2ddb5…b6FB1040 to 0xC0be40…9Bffb59B50000 USDT From 0xc193e2…3926549b to 0x13Ec33…0a03EAbA320000.002004 USDT From 0x4Fb9Ab…a01A946e to 0x06A809…bAC8E8171 ETH From 0x6B92c3…5dF68439 to 0x4252B9…6ecF998a100 USDT From 0x1BD501…B5b630Ab to 0xD119e9…da633D371 USDC From 0xf76308…04b949eb to 0xE01C08…14331FaB1000000 USDC From 0x8DF323…7083219D to 0xc9d002…559008389 ETH From 0x81380E…CBFD9E4b to 0x558241…A4D89C9C35082.0648 USDT From 0x531a38…EaFE09c4 to 0x1a5845…726967F3157495.24708 USDC From 0x67Acdc…76B37491 to 0xF09753…Fc61d07B56635.23 USDC From 0x3B5580…184a85F8 to 0xcEb8D5…72d5DdBb10000 USDT From 0x1aeB5f…11847206 to 0x9E1f48…8ee9CB304.3 ETH From 0xD5140B…2d7e5EE8 to 0xDC8793…a5bD871a20000 USDT From 0x0C1792…1be3b2c6 to 0x307DA2…00Cf9e4f65000 USDT From 0x3a4beB…3372a50F to 0x79b0d7…338ee36E10000 USDT From 0x75ea3f…bE49e273 to 0xEc2628…D5c431B4100 USDT From 0x92999A…d206FC31 to 0xFebdD5…0185e2485 ETH From 0x7a2AA8…4a0B2Ee0 to 0xc1255d…DF70B8B31 ETH From 0x5dfeC7…1e17465C to 0x609638…383bF34d10 USDT From 0x460957…D58A36cC to 0x5281D4…d13f9Ff24.444385157360391 ETH From 0xd0583E…5972b52e to 0x5E4411…A924eD8F1000 USDT From 0xfa21F0…31C3e7fa to 0xe044Eb…04443e8c100 USDT From 0xDB7B71…C0b3E81f to 0x7b3320…24e15c6b1 ETH From 0xD5ef4E…3A2a2638 to 0x8B0798…12de3FaD100 USDC From 0xd3490E…52Fd42Fb to 0xd22655…C2324E9128000.96 USDC From 0xf4005F…0ce94E77 to 0xE81273…1FA3704e36892 USDC From 0x37F360…bDd57095 to 0xE4c3E6…eF85C411300000 USDT From 0x8Ff6CC…7Bae5399 to 0x7D3AF5…c2064663100 USDC From 0x825699…3E6c1209 to 0x7496cA…0bdD9FCe72235 USDT From 0xAC9D82…D2b4cc9f to 0x068098…940C24331795364 USDC From 0x3adAca…763E0C4b to 0x44ED6d…F07E60B910 USDT From 0x7a0651…ec52C80e to 0x4eBBcb…0607519E0.425765 ETH From 0xc0429c…a8dFb233 to 0xA8fA6B…F1443510286093.935596 USDT From 0x4f03c3…C15Bc9d0 to 0xDebD9A…B5BCebeA100 USDC From 0xbC2fEF…06f779D2 to 0x84b1C7…0D77fCA310 USDT From 0xCF5e82…57B317E0 to 0x35ec5f…784D92141 ETH From 0x3471E9…De5D1bf8 to 0x448BEc…b01FD1B735500 USDC From 0xA9661b…4C37F584 to 0x112C74…8aF3E3332453000 USDC From 0x5FF4dc…8B3A11e3 to 0x31B2b4…0d41584310000 USDC From 0xEE55EA…300c2653 to 0x4A8D08…7c1441831000 USDT From 0xaD3E40…d8231122 to 0xe87027…C25D9a7A1000 USDT From 0x54D6c7…4E5b1a4c to 0x4baa10…562CF40E49468 USDT From 0x2CAf7f…524505F5 to 0x105419…2AC241dD100 USDC From 0x073FD6…B637Dd0F to 0xf85c5b…d8A1449C3.5935898270914364 ETH From 0xD94F54…EC7700CB to 0xfe859A…d4C3F0af0.3283 ETH From 0x33c36B…6fc6c3b4 to 0xC55D11…73c5226050000 USDC From 0x61093c…e4d90594 to 0x6c3523…Dfa979d649500 USDT From 0x527e52…610982FB to 0x19BeF5…8A4121a634617 USDT From 0x1da850…265da7D1 to 0x3469cC…BbAdc81939700 USDT From 0x08d85e…CB5bDa00 to 0x98f0b2…D6291d488 ETH From 0x2f1364…5c6627D8 to 0x6aE623…354857cF1 ETH From 0x6f7F52…b0ace7f4 to 0xEF979f…47de15B51457983.557 USDC From 0x5a1BA5…18Dd1E7e to 0x169Fb0…57Afee5a1 USDT From 0x7B8b34…2B4dE90B to 0x924ED6…Fcf04922101887.45194 USDT From 0x6AbBf3…89656DDF to 0x4dbC06…93d4aFCa5 ETH From 0x7705a4…D0240987 to 0xF18F3F…093f7F5F8 ETH From 0x1B05e7…B79eaaab to 0x6cE9e8…395bD6EF635000 USDT	0x4B1341…a5853D50	0 eth 0 ETH	0.000142487388119216 eth 0.000142487388119216 ETH
0x6ad33e…173eff57	23521724	Mon, Oct 6, 2025 10:31 PM	0x6dF911…3885c54b	From 0x592D5A…2ebb4a79 to 0xA68741…4803F6eD0.24418869070602583 ETH From 0x5820db…2cB1026B to 0xbf0B35…938204f96.83 ETH From 0x446184…e382daDB to 0x549666…CD1eFbAc3000 USDT From 0x5F6309…2d5DC976 to 0xb9c996…113230bE29242.793641 USDT From 0xebc8e7…918C8C96 to 0x81538a…2F850cE01350 USDT From 0x37bf04…BdAAE047 to 0x9a61db…a781aC7433300 USDC From 0x861d62…2478216f to 0x533631…803A745f304403.12341 USDT From 0x3D38D8…5FA1496d to 0x518451…dfaa0E9C1000 USDT From 0x7EB29A…742b8d0D to 0xD5AE4E…dd9EEEa5224616.63583 USDC From 0xE8CC39…8419444F to 0xcB3205…40425c59450 USDC From 0xE41aFC…4c9bA2DF to 0x7647d9…1F8352878.486286751092717 ETH From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4652016.533944 USDT From 0xee6c16…44d101c8 to 0xd8dc99…D73DB59b2.1203134958529724 ETH From 0x3a09E9…B2fbFDd4 to 0x2F8b94…9538eb1524461.128 USDT From 0x68323e…A843c75D to 0xe42acC…188E8190229.28 USDC From 0x34800d…feB66b54 to 0xe6AbCD…4561b7670.1 ETH From 0xC28115…7bcDC8AE to 0x9Cd451…95fEbd000.01853535 ETH From 0xbf971C…5D694B55 to 0xD390A5…A0771b3a5.689268898520271 ETH From 0x3444cc…bF747967 to 0xc2cf0F…fb1E7e3414432 USDC From 0x952e36…0a8DFF8c to 0x8B4f8F…1D6495313000 USDT From 0x47Fae3…C0936330 to 0xdA53c5…53a122e530099.000199 USDT From 0x73971b…eDF99ad2 to 0x9c8f33…e958989213.477814 USDT From 0xcc3340…531730cB to 0x5b03dA…dc854fb131600.00096 USDT From 0xFB458f…4ebeB26A to 0xB623D2…9496859F700 USDC From 0xE95757…aD8a2fd8 to 0x81Bddc…00139C6e1000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe49987.432336000005 ERC20 From 0xCE459B…16cE9E85 to 0x1B280d…9Db48F1333000 USDT From 0x40fB60…dE0145f2 to 0xf526da…907A5A721000 USDT From 0xB4B880…4fD9Fde5 to 0x8E095c…fBc7c89B641.277289 USDT From 0x360B9D…84158AB7 to 0xB24E9E…56e13D2F25000 USDC From 0x5C3F67…e4792836 to 0x5f94f7…4bE753b854 USDT From 0x503207…659c6b28 to 0x4e4b0a…657aCc5D63781 USDT From 0x72cA4d…9FE1aAc4 to 0x414cc3…Bb7c883d677361.187671 USDT From 0x76CbFB…a37F8D71 to 0x7beaf6…831034FA30000 USDT From 0xdE3a03…927B8A28 to 0x1f2FA4…80636A820.001064584056363338 ETH From 0xe3eC85…Cb940D08 to 0x89C887…4Cf3f81849987.432336000005 ERC20 From 0x0fB286…c68261c0 to 0x97EB85…10DD76Ee199.696513 USDT From 0xe97F3C…fA675F5A to 0x5A93e9…e1c632FB10000 USDT From 0x76CbFB…a37F8D71 to 0x7beaf6…831034FA30000 USDT From 0x0C1792…1be3b2c6 to 0x307DA2…00Cf9e4f65000 USDT From 0x90eF9c…87FD1b0c to 0xDe17C3…fD9bCBB0133939.005351 USDT From 0xdD2F92…31d71C76 to 0x700a81…eFcD2dE682314 USDT	0x4B1341…a5853D50	0 eth 0 ETH	0.000081621297381108 eth 0.000081621297381108 ETH
0x0df169…be7d7b85	23520868	Mon, Oct 6, 2025 7:39 PM	0x6dF911…3885c54b	From 0x397847…10762ADB to 0x307138…882d4B431500 USDT From 0x77AD3a…FE010D45 to 0xA3139C…B3567d716.13 ETH From 0x0C6DF0…83F2C457 to 0x416Bcc…7c21133F550 USDT From 0xA7e700…08C0e135 to 0xEcBdB4…942A63222499 USDT From 0xcA9AcE…F35a7666 to 0x0a7e2c…9aE48d3484890.9 USDC From 0x30d848…206Ef3Ca to 0xF86BA3…e4FA9aA58800000 USDT From 0x3c357E…2dcEAecD to 0x1Ee3Ab…E97A7c32725.22 USDT From 0x7acA3c…c6E38F96 to 0x794c3e…c955b6Ec2000 USDT From 0xdED856…c727C1a9 to 0xB2dc41…2eca7006370000.151108 USDC From 0xE4E332…C21988b1 to 0xaa52c2…7ec6c5390.1 ETH From 0x7a444F…051297Cd to 0xd7469B…118fcEb8100 USDT From 0x5756BC…A8c03d1D to 0x85F138…c2Db4FF110000 USDT From 0xD6e2Ca…E5213FEC to 0xBeD70c…d23797CE100 USDC From 0x0e0FeD…7e389730 to 0x2ff8Ae…85333FFf76474.93 USDC From 0xa7fC82…c6DB7F32 to 0xce7327…596fB7c5300000.00385 USDC From 0x282eE5…4dc3f721 to 0x797774…dDFe2a025 ETH From 0xc5D67b…2d7Ff3d3 to 0xeBe4f9…068f03714 ETH From 0xD3365D…0Fdc2166 to 0x50C0CD…E686c1B73000 USDT From 0x0F8F89…3575778d to 0x1E25Be…2768cf741.05 ETH From 0x659BEE…327C70eE to 0x62094f…51cFa9ae0.363239878047522 ETH From 0xDAb61C…64F0201C to 0xB6d55d…1A874218210000 USDC From 0xcf6875…3F6e3D43 to 0x7F0b47…b30c3e398 ETH From 0xA4Da4a…c6DE1b89 to 0xBdBF08…4440C731200000.21649 USDT From 0x7C3ea2…a31DEEb6 to 0xb80f71…BB4b762b3.713624947676497 ETH From 0xe6DC06…0A5316ea to 0xbbCc4a…38D167930.59 ETH From 0x28461d…A11ab10F to 0x805218…D9005ACd1000.000506 USDC From 0x2F222E…fEcdfDdf to 0xE433D8…a9179BE4301578.92 USDC From 0x0B722E…ee3dbfd8 to 0x01689d…93708Fe40.064 ETH From 0xBB8767…634bef01 to 0x48673e…BbdA57ac206464.65 USDT From 0x60E884…1EF65e41 to 0xAa5670…38C9Fbda195.039863 USDC From 0x3F0084…82Ef1619 to 0x4D5186…85D04D6222323.24 USDC From 0xF34624…B6E30bE4 to 0x0D2F7A…cE153e4A5.7691024518127945 ETH From 0xd604e8…B4F26E5e to 0x693c04…82f23C3730000 USDT From 0x4E787c…fEB2e66E to 0x80ab8D…bC91f7D53000 USDT From 0xd60EC0…995333dF to 0x71Bb50…BDF98AcF5000 USDT From 0x536343…C059Ff11 to 0x7F2F94…7f34A10d31000 USDC From 0x1EfcD7…05F1a1e2 to 0x525C14…7779936331040 USDT From 0xcD7674…96Eb7487 to 0x48ea98…1BDCe83b13860 USDT From 0x47Ca8e…478985Bc to 0xF085cc…721ccE73585.906831 USDT From 0x3E8139…2E52471c to 0x998E33…83c9f8E731.95 USDT From 0xe74E89…F7c24d3C to 0xC93685…A348Bb01156289 USDT From 0x4b9655…f7Dc080F to 0xa33a92…465614365.33619 ETH From 0x564cfB…47be5110 to 0x98c766…DFCB59A4660 USDT From 0xB20963…E2D29Dd5 to 0xfdC63B…02Db46613 ETH From 0x2ecE68…Df1742f6 to 0xeAEA69…F41ed3Fc6000 USDT From 0xf4a58c…D253fB43 to 0x81110f…CEED068813956.33 USDC From 0x6785B3…856484Ab to 0x0597Dd…84e7ABfc14325.8744 USDT From 0x10f909…14d7d62a to 0x6034e5…bb461696650.203398 USDT From 0x8fc63f…F1Ff17bD to 0x41F677…97Dc520c150000 USDT From 0x7386fD…5b6ed6B0 to 0xD77D29…0e3B6d4F20000 USDC From 0xB02c6c…F03f4238 to 0x89f191…57F62dA80.11 ETH From 0x818780…1e5A6C83 to 0xaa64e9…884d7E19226.906224 USDC From 0x0e8F00…4e3FabFf to 0xa8B159…aE394B9510000 USDT From 0x20252b…5cd44328 to 0xE6B5C2…ED021426590 USDT From 0xd8ca4c…c1C7926D to 0x4303E3…374A73222.969895563147687 ETH From 0xfD1FdA…129e4eb1 to 0x9EafC4…cdc1875b525000 USDC From 0x057957…EED87271 to 0x71E8c2…60a6A0331757 USDC From 0xFd1a9d…70C9fbb9 to 0x26c601…2329221121.5 USDC From 0x2aD273…01E3A445 to 0xa0F213…7D8C27031274.156009 USDC From 0xb78D6e…00AC5f00 to 0x25Dc58…74FA84A90.278 ETH From 0xeF70D0…26CE3219 to 0xe4C89d…c758574A480 USDT From 0x06221D…574A170C to 0xAdd5E4…67D0253B0.500544920654293 ETH From 0x2098C0…64E51e44 to 0xAeC305…6C308C2F993778.624029 USDC From 0xac523B…aeE21914 to 0xa2Dfc5…FA1855C60.004 ETH From 0x0f8114…B30B0F99 to 0x7B0c65…437cE9FD4.999863307402219 ETH From 0xEc7a8b…6B19183C to 0xd0e253…1538DA8c1 ETH From 0x89aCEF…84C99bE0 to 0x17d005…0E80a4CE0.1 ETH From 0x2044C3…6903Fb9e to 0x5A93e9…e1c632FB70000 USDT From 0xA8E654…00Bd4262 to 0xCDb26E…e060dC4A60 USDC From 0x27F5F6…44F249ef to 0x3acfcD…07a6E1AA1104 USDT From 0x82722f…07B3153B to 0xb531D8…99861f795950 USDT From 0x73AD7b…Abfdc38A to 0xfd0Ac4…243a72222 ETH From 0x65ba9d…c646827b to 0x671787…5ab5cA3A2298 USDC From 0x03e02c…fc683EFA to 0x3fbbF8…e636BE420.002 ETH From 0xC613eD…13c02e9b to 0xedd8F2…f35502830.3 ETH From 0x7EaFB5…96258896 to 0x17847F…714D26C01999.190328 USDT From 0x78822b…255Fc53b to 0x716601…90F531ab350 USDT From 0xEc67b9…e9dC70cb to 0xd8BB79…b79db2760.024022861731247 ETH From 0x78aCd7…7e6553Bc to 0x0a480d…De2e2b1c25000.004595 USDC From 0x8793ad…72Fb79bd to 0x157234…4Ced908A1500000 USDT From 0x549e25…d50E0C72 to 0xD0fD6D…1eEB53b20.19 ETH From 0xe61592…F348923F to 0x87eFC2…2adbEC92619.976047 USDT From 0x1E8aEe…bE16b28A to 0x724067…1224c5351000 USDT From 0x80A249…d417cb0F to 0xdbaB68…59daE8490.23 ETH From 0x901774…b8FCAe44 to 0x7Ec351…64B2d56630187 USDC From 0x238456…872437D3 to 0xfEdB0b…35401c7F6663 USDT From 0x3480e5…5d422A3E to 0x391a07…91157BA69885.55 USDT From 0x8DB2b9…65d630ec to 0x742B68…94f464B150 USDT From 0x779E97…5e79fC19 to 0x1a5c9f…9B6526Cc15 USDT From 0x435DAc…7a05AC30 to 0xF60C62…6b69C43A312550 USDT From 0x9D2C03…d2ca2C34 to 0xF917d1…E11686480.012879057456058 ETH From 0xB2a27b…1c47869D to 0xEbF2cB…adbbda4A10114.449156 USDT From 0x2416Ad…761b3211 to 0x5328E9…d258108915500 USDC From 0xFD01b8…FF334A26 to 0x6c9EB7…Bfffd51310 USDT From 0x52f0c9…6aA8E979 to 0x754b8a…b56b5D8425802 USDT From 0xae3D08…93Dc4162 to 0xF4D285…5F6aB1bF1975 USDT From 0x65313F…1ceC86a0 to 0x93763f…ADeC34812003 USDC From 0xD063dA…8B3D7eE5 to 0xbA89ee…d765DC275 USDT From 0x1f4DE5…2B75B4B5 to 0x2ffEE9…2310E3fB3000 USDT From 0x47a9E4…aE9BdFef to 0xdCFCEd…286B85ce1 ETH From 0x306899…25e8b3b7 to 0x3ac6A2…73061aa81300.86 USDT From 0x16c7f2…00F7Ae76 to 0x58551D…De954cE1500 USDT From 0x4DD025…b09f38e5 to 0x5e2515…Fc904304400 USDT From 0xC7ed62…e8d77B28 to 0x00d732…2DBB0d1e4 ETH From 0x54c227…a96E393A to 0x529004…D6652cC43000 USDC From 0xf12184…8fA197f4 to 0xD68eC9…9E2FA68f0.5517462532209104 ETH From 0x92c87C…E9bEbEB4 to 0xc841Cd…ad8889e45.395627596350461 ETH From 0x669757…fB48fAE1 to 0x14736f…9fBeA86d7.859713391649648 ETH From 0x3b62a0…002bD67F to 0xc4F83d…beCF9a0a35217 USDC From 0x083CC3…3659A235 to 0xe4a7E1…6367C37D25000 USDC From 0x0B9c57…5601B058 to 0x714Fcc…3d681a9b1520 USDT From 0xa18BE5…f04d141B to 0x880C2f…a443197A69876 USDC From 0x0CCe4E…E5fE7be0 to 0x5356d3…1EBe505B11712.660331 USDC From 0x45F6fb…4B81E262 to 0x13E420…3b129d0D6803 USDT From 0x001a98…E7CFD352 to 0x0390AE…7A79356f3.006742620326081 ETH From 0x802d56…2F627631 to 0xA0CE57…be7Fb79D0.04298865744273374 ETH From 0x5AC0af…bc86fD2d to 0x57e7df…68e90d770.07264377255887 ETH From 0xc638Bc…d0FCCe52 to 0x21b810…045Be56A1500 USDT From 0x6D4131…c213B7ee to 0xdb439f…f1F0cb25468.28 USDC From 0xb8cE11…0eaBe317 to 0x5098e7…EFfC5B72101730.29 USDC From 0x7bd635…C2e932D4 to 0x0cA280…40fb490b22885.51 USDT From 0xf8f35d…4487d8ea to 0x810b63…951de6eD3649 USDT From 0xC372A8…226D9843 to 0xEf134d…6300f23F10000 USDC From 0xBe3b67…8a5E35EE to 0xE01D23…B60525836.030566529511482 ETH From 0x25ae05…f85321d1 to 0xd776aa…328368261010 USDC From 0x5afE4f…005249D7 to 0xC733ad…894E34286000 USDT From 0x25ec02…Ca26649B to 0x10A954…8f8CB7d80.15838793544353394 ETH From 0x24B17A…9A9af79D to 0x0EcB86…26E916923519 USDT From 0x4B933B…3D315167 to 0x5e76f5…6D65e5594800 USDT From 0x6A8ae8…85838F12 to 0x4258d5…ef457EC80.12474405724609869 ETH From 0xd3DB6d…95d0AAE0 to 0xE89D2C…5bbB1B11520.399884 USDC From 0x52946b…8c302864 to 0xcFa034…BF7D4FAe149 USDC From 0xf76308…04b949eb to 0xE01C08…14331FaB300000.0001 USDC From 0x3f4Af3…1d3DEa91 to 0x4ba60c…67CBd5F4100000 USDT From 0xF630C5…8Fc10af4 to 0x994743…A81A21143 ETH From 0xCCb915…353A7c89 to 0xB19C0B…C5DBda8E0.2904316928675131 ETH From 0x47Da63…B683af55 to 0x18005E…41a48258117.150478 USDC From 0x30e29c…663FDfB8 to 0xD47850…EAA4c01328869 USDT From 0xd865df…d0bE24B0 to 0x8227f9…F104927e2939 USDC From 0x42715b…daE78bBB to 0xd5EdA5…15A87De534081.523944 USDC From 0x612A1C…DA6C3FE9 to 0x337e65…F5007d562000.394077 USDC From 0x2A8246…a7185D74 to 0x7139dD…be1877E018000 USDT From 0xA0B733…042D2906 to 0x2Fb753…0f236B511.100888725681295 ETH From 0xf15AB2…8770Fd14 to 0x992B50…23c85Ac310000 USDT From 0x3BF5f3…D0EE570c to 0xA7e58C…2d17DeC80.06407249897348816 ETH From 0x6118ce…D92616B9 to 0xC1a8d5…E8272e2C28598.137966 USDT From 0x1Ba33b…56D23179 to 0xC47595…a72162493348.5 USDT From 0xBEb41D…DcfBe9B2 to 0x19258c…68f2eD29100 USDT From 0x8BA5b6…50558D66 to 0x703972…23AC60b99386.84 USDC From 0x15aE20…5E226773 to 0x73415b…8CFA6dD57736.060905 USDC From 0xd642E5…bB5eE62A to 0xd93560…e06F894A1 ETH From 0xaE0757…5dd843fF to 0x5Ee482…640e4cD40.004267540658993628 ETH From 0xB45fa7…dA6b0b35 to 0x10A954…8f8CB7d80.04305973323284453 ETH From 0x34F67C…20687F50 to 0xFBd3BC…2E322be540200 USDT From 0x448680…7192C4da to 0x4d6A97…fd8Aa9ae8557 USDT From 0x1c425E…C2B8218b to 0xC359C6…A8C6f1b275943.64 USDC From 0x022B73…47E40d90 to 0x04068B…17c37D8e500 USDT From 0x595376…Be2F076b to 0x883a22…83E1eC7A0.16 ETH From 0xcD6b98…10D09799 to 0x5703b7…2205dBa61105.216351 USDC From 0x9aFD98…AeDd1009 to 0x269De8…c8586A0634415 USDT From 0x78858d…b343130c to 0xAEB7a5…B61B08F0111.2118 USDT From 0xC6A2Bb…dD8D7625 to 0x771055…3269e3C47441 USDT From 0x20aF3D…D9778083 to 0xF99fd5…F1c4e2190.00546651 ETH From 0x276E16…183ce62C to 0x4EF357…87e3ce3349205.362124 USDC From 0x963c68…3AAf73CF to 0x5DF651…2E71f9B631290 USDC From 0x08D5Dc…1e0F5270 to 0xd989f7…541aff3F39207.970287 USDC From 0x3dC334…1c82f74a to 0x67EF15…10cAEf5222000 USDT From 0xFC005F…EdDF5bE3 to 0x92bD35…892B56425059 USDT From 0x4De203…36505314 to 0x5046d1…A994D7af0.003426687884357044 ETH From 0x1F0818…3B8A195f to 0x3D899e…a8b58DB50.0153 ETH From 0x8341b4…32837D7f to 0xe19862…7F32efC6101951 USDT From 0x690eb7…3bc20D37 to 0x416BfB…ec7333E8199.22582 USDC From 0x7Ba8a5…b6B5Ea9E to 0xDc4C21…F492932040000 USDT From 0xD70960…5D6f5977 to 0x4C1b20…E3AD21315387.162957 USDT From 0xE78FCF…dC12B7f0 to 0x408d94…2CbaD68b0.004764951769322439 ETH From 0xb4F210…8546D98c to 0x18C00E…490A3053675 USDT From 0x3a7958…4D4C3C33 to 0x3eeE91…099A4C7D52.53428 USDT From 0xD1460d…6cB79523 to 0xd76c6D…eCc2714F700000 USDT From 0xF3d77F…4B66524c to 0xCF4215…86Dc35d450000 USDC From 0x88D6dF…54a9CFbb to 0x10a7d5…45528a8c100 USDT From 0xa133F6…F6E27eB9 to 0x64729D…8Ec182F7200000 USDT From 0x9e4a14…D7c53160 to 0x7cF794…a0f723f10.3 ETH From 0xaC5D1B…9EF75fd9 to 0x713867…702AfAF511421.077289 USDT From 0x45Bd1F…3391813D to 0xaf4da5…C4016f872000 USDT From 0x256064…E9A14278 to 0x3D54a0…22359ce2400 USDT From 0x1F4eeF…9A19b613 to 0x83406A…f87707683.002 ETH From 0x71e219…a449c667 to 0x28B3a5…FD0Da2d8300000 USDC From 0xd93245…69F918aB to 0xa30F01…648aD4Ba250 USDT From 0xc8E8EF…d1F902cD to 0xf01f94…E784A4450.5344895 ETH From 0x7482e0…E72Bc0CD to 0x96170F…e2C109933648 USDT From 0x77E86B…Aa512EBB to 0x978a4E…9ba8C10A4.989529409607419 ETH From 0x884B12…8750f957 to 0x642Ee0…b388ec6A0.10776605283122974 ETH From 0x7B8b34…2B4dE90B to 0x924ED6…Fcf04922100000 USDT From 0x798303…5e6c3379 to 0x1b8260…70f0017817642.802989 USDT From 0x42b26E…D60918C5 to 0x66C23e…0BCEe9AB18602.414575 USDT From 0xA76146…80c54E54 to 0xA5BF6c…3117b2E90.3525428613691092 ETH From 0x869adD…dF8f5fD3 to 0x0bF5EA…272056200.012669 ETH From 0xd0Fa2e…a2EB53b2 to 0x5c1eA5…95574E7a120000 USDT From 0x5598DA…C4eB1d54 to 0x6f9812…01a1A9874.44 USDC From 0x1b0C00…F0b0c1c8 to 0x6EE2e4…5A26114C164 USDT From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA8800000 USDT From 0x2E4F90…66F8aEE5 to 0x82F347…6CE564366.138 ETH From 0x6AB9e5…EDA5577f to 0x701722…6148684C7.59906905 ETH From 0xdca2Fc…0d227eE8 to 0x36598A…D34bfF640.05 ETH From 0x14C01B…A8F3Fd9C to 0x5a7Be5…1d44170d2217 USDC From 0x3B51cD…fD4921ad to 0xeD628a…FCf16aa5150 USDC From 0x403124…8C4fF02F to 0x2803cB…5e91E51820 USDT From 0x530a1e…D0c410CE to 0x8B89c3…8252800288502.319148 USDC From 0x773fEf…81118Adf to 0xc5E1F7…Eed9947528000 USDT From 0x90f4Af…Fe4ce67d to 0xb2B867…9B9E824a162922 USDT From 0xb1562F…A8C5e8e2 to 0x606c10…d4D484201.4443775318354382 ETH From 0x5a5BB8…2344f0f8 to 0x318B95…1212Ee0A57980.000546 USDC From 0xCf4644…aa41B501 to 0x833c53…e479A320100000 USDC From 0xEE5930…a07dA36d to 0xD73495…9EDfa92920 USDC From 0xd3723c…1d6Da60A to 0x9AC195…129bF6b50.057668648759483285 ETH From 0xE88f2f…23f2DCa9 to 0xc30094…70D122952000000 USDC From 0x253DeC…91Ae5f66 to 0xfd2BA5…c3F0A8792734 DAI From 0x18F172…8a29F647 to 0x5bE425…C2a3C1A226000 USDT From 0x156642…50C50AD1 to 0xa58A2b…dc93A2961229000.003147 USDT From 0xA2Eb1b…e7a042FB to 0xB02ec8…21Ec1C1c0.00265623497814 ETH From 0x19bEDe…Abf9A664 to 0x86e33A…C7ed676e5000 USDC From 0x486715…54Da57AC to 0xBB876b…7F4bef01206464.65174 USDT From 0x4BE8af…1f17e0A9 to 0xdB92d4…126CC43730000.0007 USDC From 0xf342A4…97B92d61 to 0x000e1C…40331e4C5883 USDC From 0xb95499…d2F38d72 to 0x127cEe…30Ac17eE7.199893288290693 ETH From 0x1D4210…C428CDEB to 0x23f217…E1be7ce03000100 USDC From 0x21d53D…60f5755D to 0xBe977b…3bDA038E0.002565333939480696 ETH From 0xAbAc88…38f83c19 to 0x8097e8…0a4544E90.12795577848295628 ETH From 0xBf658f…086E45FF to 0xD261ce…407ae220138 USDC From 0xC61599…a1a4Bb5A to 0x96FB74…032f1f131235.709765 USDC From 0x1Fee6b…7CB26022 to 0x6ee32b…3c8f2A5A6775 USDC From 0x765414…c92eC759 to 0xC92C01…8157d90b55000 USDT From 0x21C2cf…1d47cea2 to 0xFcb587…1a28549C20163.09 USDC From 0x1d8110…f3D37C50 to 0x8dd4bE…9F50eBcf1500.849824 USDC From 0x8854Ac…5456aBe9 to 0x22573A…6b609ebb4.960864 ETH From 0x72735b…AafbB36A to 0x990d51…8DD19f6C0.06431472 ETH From 0x173f9A…2dd38512 to 0x7A2352…DF5139A421000 USDT From 0xb2685E…F8578f75 to 0x99A12e…dAcFEE6D0.142121 ETH From 0xF37D23…12235176 to 0x5649E9…e8cA9E7C1.36 ETH From 0xc83461…25c89C20 to 0x74ee8D…a0F4ED650.9635953670334754 ETH From 0xE58C27…16206653 to 0xedF38B…7a2bAcf7102496.1284 USDC From 0xbf7777…7209e108 to 0x331e0a…6b2123Aa450 USDT From 0x9A111d…E2cD2683 to 0xA06A8b…5344700b156228.072637 USDT From 0x403E35…B28aB4D8 to 0x77f552…F75A01e6123 USDT From 0x6cc366…6920F817 to 0x5161Ad…68476B153.4242408069594923 ETH From 0x024315…79ACd929 to 0xcB8397…0b952ed710000 USDT From 0xaaF3ba…CB6B23D3 to 0xEF9F2F…88B3249A500 USDT From 0x0Bf09B…05Bd5375 to 0xce56c3…4E3514740.012511381272696413 ETH From 0xb93353…Fa886faC to 0x9F9A43…fAfc72E4503.089142 USDC From 0xFB5B84…EFf5AB5F to 0xDb6537…Dd41bd465500 USDC From 0x505440…Da0057FB to 0xf21e44…4af8De42199875 USDC From 0xb33995…F643F3B1 to 0xc8B580…CF5900aF0.0750860340065059 ETH From 0xC86488…151BfBfd to 0xF2621d…99dF75240.06 ETH From 0x3f2Bf8…D2C8EDb5 to 0x4AaD51…9061B350524558.500145 USDT From 0x9de15D…b33EE091 to 0x4c20e3…4dba57B240302 USDC From 0x3D34f8…1Ece3166 to 0x5D50Eb…a188cE802150 USDT From 0xf3A263…CaA59A65 to 0x71f492…A9DE261C200000 USDT From 0xBE50E8…13BAe6f7 to 0x06Fc95…2E876f6b0.13279280814195302 ETH From 0x432189…17bf6D70 to 0xec0464…c015134b3.07540042672118 ETH From 0x072E8e…2e186CeC to 0x6d419b…f413b7eE1030.781917 USDC From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d440119.23054 USDT From 0x22C0d3…2FbDd6Bb to 0xa166e9…f1F4a6004.558268103569279 ETH From 0xe00157…16F3e69E to 0x674AdF…9f1cB39E27802 USDC From 0xF48274…5C43D779 to 0xc37a9F…A877e1191.67 ETH From 0x854824…767D66c0 to 0x9ca0B8…87F1C8b63511.901835 USDT From 0x3F8Eb8…cDE971e3 to 0x62F618…877605700.025140725209359387 ETH From 0x1a4021…51CC44d4 to 0x6BF616…20e98B33100000 USDT From 0x719f35…2aF29117 to 0x35a3dE…989Ae0847206.87 USDC From 0x622E78…29a9c876 to 0xb40C07…00F5881a5000 USDC From 0xf28fFF…Faf5108e to 0x6F5D07…E0DAf60F1110 USDC From 0x17716d…65806C88 to 0xf72130…93Da110740381 USDT From 0x2D457b…Bb0D3836 to 0xe7124B…A8CD438f0.4 ETH From 0x1E753C…c844e8D7 to 0x02AD03…eaDD79BF1 USDT From 0x3b6B5E…378A77EC to 0x52dd90…43d6241d599555.035479 USDC From 0xE31536…F674dD6E to 0x0dceE5…1F1b585B626779.323 USDT From 0xd269c5…807ae705 to 0x7fcB94…bDE334Ec0.0267991 ETH From 0xe755ad…F717C75b to 0x957272…3dd4ee5a11650 USDT From 0x62f6D9…B8Ca7d75 to 0xAD0799…D40e64CF520 USDT From 0x017deB…11094B47 to 0x8a0B92…8D6db0DF1000000 USDC From 0x87A59E…28281472 to 0x33997f…AE5c5eFB105000 USDT From 0x8E8238…B8339909 to 0x406DBb…1554642B26350 USDT From 0x441506…6475353f to 0x6f05e3…c9da5F3A500 USDC From 0x5B332e…354e9a34 to 0x258137…573b12c7397283.6 USDT From 0xE13B66…EBF89fc6 to 0xA2464A…c8051171100 USDT From 0x1f1e30…6A6ed356 to 0xB9b5Bb…BA97D1ae0.5 ETH From 0x1e5D33…bE427Db0 to 0x5Cb65a…CFea4fe128294.0045 USDT From 0x59d3E1…5EEaC2dF to 0x66C8f6…7dC426072350 USDT From 0xF50781…38C28f65 to 0x36082a…65bDf67c2250 USDT From 0x94De79…1BE1a831 to 0xBbD97E…6C11a74932.162463 USDT From 0xF2607b…cD134148 to 0x509A59…9217C72D2267.4106 USDT From 0x961f28…8DeFF109 to 0x16Fa3A…C50468752000 USDT From 0x5a6703…75352E74 to 0x8d0DE6…CB2bF3bF2500 USDT From 0xF4d257…24cF9001 to 0x289e90…9e4E546f114290 USDC From 0x8Ce039…144207b2 to 0xBbD97E…6C11a74911.774542 USDT From 0xf99835…0FB87cfB to 0x400628…ff22F289100 USDC From 0x6F3537…836c40c2 to 0xc4f97b…001aB8a40.05 ETH From 0xBe1F75…Dd6e54e1 to 0x5bBCEa…6b9b102911928.051171 USDT From 0xe74272…46B85527 to 0xc064be…9F80176b2000 USDC From 0xa72E08…5Dc4C107 to 0x5453B8…8e19029F75 USDT From 0x0C7178…bfc65729 to 0x0c28a4…16eEf13294975 USDC From 0x2e2ac2…21d3a93d to 0x290471…476fbB716.903951555653852 ETH From 0xA03198…bCD43A9C to 0xC053fd…3aaE3a518000 USDT From 0x425A0E…Cf457eC8 to 0x6A821a…36838f120.12482071337184068 ETH From 0x24d926…23C900fb to 0xF89EC1…948885e10.28162204043210204 ETH From 0x1C68aF…b828E2C0 to 0x503B94…9be5e89C1287.050605 USDC From 0x75Aa70…0d85A9cB to 0x260C8C…7345fA75250 USDT From 0xB31aea…9ACa8B99 to 0x8731b9…7a76f4420.01 ETH From 0x667882…Ee377E57 to 0xEdCE32…305bddEe1431 USDC From 0xf501bC…A8d190d1 to 0xf85BfD…74C48BD71010.53 USDT From 0x1eac30…13289c79 to 0xFB013d…76D1910b165143.233363 USDT From 0x8ee080…dEb10C34 to 0x3558C4…90A9705342561.44 USDT From 0x3Ce73E…6072035e to 0x85B1F8…8bC2636B0.08818531821994709 ETH From 0x96316E…06a51937 to 0x61B118…98e4eB9F0.001446792683629777 ETH From 0xdbA730…291D3e81 to 0x276002…91B96cBd30000 USDT From 0x715664…CF7a011c to 0x7528BB…4e1474c70.002514059879878218 ETH From 0xBCEb2e…eb51794a to 0x0E0d35…AE44587273200 USDC From 0xe9e1b2…5CD96497 to 0x56b308…441517af100.821485 USDT From 0x6818e0…d2BC8EFc to 0x9677C9…798dF4634.559743883681576 ETH From 0xF4eBB1…0e990BE7 to 0x81C787…8f9A270712960 USDT From 0x7BDd86…A50e9f6a to 0x6fE8d7…7d99217b9900 USDT From 0x8F97B3…47d441c2 to 0x5D9eFb…3A60e2Fc500 USDC From 0xd2dbb7…83406382 to 0x32a562…2A3d298980 USDC From 0xde5f44…b051e965 to 0x604e5c…54bDadBC300000 USDT From 0x1Ad233…08722db5 to 0x46636f…93882e5720826 USDT From 0xe52105…f91f2B0c to 0xdE3E03…4dc38a672.065829469982373 ETH From 0x7458EB…e81FF657 to 0xa0613e…c45E9b7918000 USDT From 0xf45eA0…552D11bb to 0x4B9A75…C6Dc080F2.455 ETH From 0xE36b80…BF508f30 to 0x6AE4dA…B5F410e11.1046 ETH From 0x8F009E…7fbe8813 to 0xBcfA23…C2aC7C8e1157.778582 USDC From 0x6652a5…61a65042 to 0xAc0541…4B0Ef0Ad58000 USDC From 0x591e56…B3693d1D to 0xaBc826…Ab043327125681.97 USDT From 0x6Ba502…aAA30f0C to 0x436804…AA813E9c8220 USDT From 0xAeDB77…4BA55683 to 0x19b8A5…A36B2a0C502006 USDT From 0x24Af85…88FD7324 to 0x1B1BfD…32aa44E3350000 USDT From 0xbd5b6d…6C84858a to 0x95eEbb…a5c2D8A51288.140332 USDC From 0xD7072D…7Fab3E05 to 0x15217E…37F9749D1000 USDC From 0xa8abC5…71317985 to 0xA3E419…762d29741060 USDT From 0x04f9cD…51ef33c8 to 0xF524f3…effBDfC62.0282 ETH From 0x505467…61D25EA3 to 0xb16FAa…96e16C1f3.069385931947392 ETH From 0x89c027…82269286 to 0x7D3993…3DDfa8721271 USDT From 0xB2AF83…D86D3Bb9 to 0x7b405F…7b4f9A676035 USDC From 0x364E17…732F3D07 to 0x6F92F8…08a600bd22346 USDT From 0x70684d…7FCa5825 to 0x744f02…569AAb7650.921904 USDC From 0x5400ba…efcA2708 to 0xa5E333…7FE35Ef7350 USDT From 0x0D6eEA…b84FD051 to 0xdB92d4…126CC4373000000.0004 USDC From 0x2e1fbc…65b16f1b to 0xd0ef36…B63EB49c3712.8 USDT From 0x54B53c…8f41165D to 0x224397…F2ECc004100 USDT From 0x4c85d6…98B5003b to 0x229770…D50faCF23423.33 USDC From 0xdB8fee…1F2500dF to 0x1b51F7…c957A02a10000 USDT From 0x57D51e…7996c8Bb to 0xcbDee1…B66B827e500 USDT From 0xa66d3D…bE191E51 to 0x157332…1D5f4AbB5000 USDT From 0x20ca31…59CB0bed to 0x3eE11e…E0A18B681204 USDC From 0xf4685e…B86fDe00 to 0x307DA2…00Cf9e4f56126.804 USDT From 0xBDe5CC…30C4a85A to 0x20b36e…c1D3aa66600 USDT From 0x7A7235…651b0c36 to 0xfB43a8…9492A5700.005 ETH From 0x74B4f5…8F5ec1B7 to 0x508668…bf9d06C52631476.512293 USDT From 0x32f3a1…14b73B3a to 0xb16F0f…d473557E1 ETH From 0x7EC148…733b738A to 0xEb3209…b8D9601721986.830401 USDC From 0xCdE79C…82cb76D4 to 0xE1d268…8767BCde10002.3 USDT From 0xEC28f5…5447d063 to 0x1d73c2…bcCf9e660.0096 ETH From 0xe94518…39ba10e0 to 0x7772Cb…c749b3a90.011 ETH From 0x03A8f7…8e91588d to 0x587593…10362539100495.247623 USDC From 0x551F18…beFbC236 to 0x320f4A…AAa1256923596.60447 USDC From 0x369B4E…b02Ba1e2 to 0x9aB913…8F2dCf5d5000 USDT From 0x245A6f…0f9dCA02 to 0x3C63F7…3B99c5750.28945168481414824 ETH From 0x794814…669F3607 to 0x90dFfa…2643b64F0.1107586258220648 ETH From 0x6d8152…c51c6AE4 to 0x541F8a…114E59e01970 USDT From 0xD6547E…5Cc30615 to 0x5e3176…3D863BE58565.713935 USDC From 0xaFb07F…8265bf16 to 0x26ACF6…54a041a8117.040618 USDT From 0x9153D8…B3987E25 to 0xa03b33…37d43A9c343.86 USDC From 0x7B278f…5aAa385a to 0xBE00E1…40bAa61b1000 USDC From 0x160b7f…11E8C4aC to 0x8f1d90…c940319523114.36 USDC From 0x4A9a37…88Ce0fAC to 0x4D6B02…EC1Ca4cf0.01 ETH From 0xe81b58…A356055b to 0x503B94…9be5e89C1850 USDC From 0xEb1a8A…58FE4b73 to 0x108651…5CCDeA687.2586 ETH From 0xa4743A…37498A9B to 0xdc9A7a…B9a2AEf416000 USDT From 0x01feB0…d15dA45E to 0x760FA7…6aEd964F20015 USDC From 0xCc6EA0…F182347b to 0x6e3043…3Bdf7fC4124.027037 USDC From 0xd4D295…B914627E to 0x193AF1…74AC519e12 USDT From 0x848976…A25993Af to 0xa03b33…37d43A9c248.5 USDC From 0x17c710…C881546B to 0x471D34…47F8c0B229.28 USDC From 0x1B1c82…c0Aa44E3 to 0x400993…1b469e41309922 USDT From 0xbEc786…729e5D9B to 0xcAa778…5fEdF80F10 USDT From 0x099720…7F53c73B to 0x01BC8A…6e8D054143000 USDC From 0x545234…CA362cb8 to 0xabC676…0531D2E22339.65469 USDT From 0x8Bcfb0…e62C839F to 0xC1a8d5…E8272e2C7169.309373 USDT From 0x84A3c0…c5787422 to 0xdDcE81…D3550D09150 USDC From 0xD5A5d0…eE91ec6D to 0x2B0872…aD1Db07b0.018925 ETH From 0x5037a5…EB09915C to 0x97922a…0C44B8a73881 USDC From 0xf3369f…0C9dAcA2 to 0xB5e443…9cdFc24E14999990 USDC From 0x62C480…48782ECc to 0xcf3328…570888851 USDT From 0xb46B5f…dF10728F to 0x645256…D57C53100.02130873779417 ETH From 0xb52B3D…E3Ff73eA to 0x3821D5…E9726735148.194564 USDT From 0x8D1d98…75f0a9F0 to 0x15EE26…9887EF50300 USDT From 0x16ff8A…69172507 to 0xfe4962…B19D16200.05760086631702941 ETH From 0x4785F9…C8DcbEF5 to 0x5DD665…4b49b371567.87 USDT From 0x2B1b85…eA665803 to 0xD2f5Da…49B6d4aA1.873286616189143 ETH From 0x2252F3…34005dc3 to 0x0d8F5E…6f5797BC3114.56 USDT From 0x22DDf8…DDDC3475 to 0x659696…13a1746B3675 USDT From 0x520DF9…F5195795 to 0x9f9bd1…E5b68364135 USDT From 0xc4aE29…7EdBEd03 to 0x85CCd9…Ad0b2A7c1.016109690030658 ETH From 0xA6de58…29e9AAe4 to 0x16EC64…1fBd7c0e1000 USDT From 0x14EeE7…C7467f42 to 0x34319E…db2a2F7E500 USDC From 0x8Cab99…4eC5650D to 0x436863…dA4617E82343.155058 USDC From 0xf9dA0A…Fd73f18a to 0x758D58…8D13166d100000 USDC From 0x042b36…7300dF3A to 0x866288…E46323135000 USDC From 0x3377F6…166c15B8 to 0xAc4197…4995311a700 USDT From 0xD75Dfa…1767d35a to 0x7bD971…dcF94a86564884.921632 USDT From 0x4Ab559…8BAF1EE9 to 0xD1923d…009C917f46251 USDC From 0x8fB6AC…6330faA4 to 0x81CBD4…EE03e8783 ETH From 0x27332E…3AfEE263 to 0x091808…fA8d98231 ETH From 0xea72A3…b3d6ee58 to 0x972FDf…Ed790a56800 USDT From 0x3b8bD6…56b7dC6D to 0x48cB0F…926C0Af9100 USDT From 0x99E108…2a4197fc to 0xD0e994…80A4c5D51250 USDT From 0x407451…355C1771 to 0x20558e…EAee19770.475842391433442 ETH From 0x636b66…C24B3c2d to 0x0Ae8D9…21A7105a0.01 ETH From 0xD3c49A…CB948e8f to 0x2510E1…A3650027157819.03 USDC From 0x7A3f51…Fb3F02F3 to 0x1BbEa2…c011058A3.2130741062855357 ETH From 0xc7764e…0a63a234 to 0x3B4865…EFc2a953230 USDT From 0x66c62b…0772cDd1 to 0x854F7a…54E2312d74 USDT From 0x113A80…0B33890b to 0xBb8380…03C45244199377.656785 USDT From 0xBB2b33…8f599b71 to 0x9c9c8b…4a978aD83200 USDT From 0x4272ec…7713D381 to 0xFBD88e…7fD2639f0.20711795 ETH From 0xae94E1…B201944a to 0xa0613e…c45E9b791154 USDT From 0xD6d72a…66Befa8E to 0x205Bb2…31e0A6D91000 USDT From 0x0B369f…19BcA418 to 0xE9a960…405Be2bC52070 USDC From 0x9aBCd3…3e77BA16 to 0xD64f2f…7612fe202828.998711 USDC From 0xA5B24B…b953A709 to 0x9DA02F…b7062Bd22518.796992 USDT From 0xc240Fb…4c8c1b2e to 0xE99dFD…528781Aa117651.917623 USDT From 0x624DC9…f8385B80 to 0x8409C9…B9038103500 USDT From 0xDca536…0F7299C6 to 0xf0A6e1…8636d82410 USDT From 0x3246A3…D1f3E77e to 0xf40827…9603C3585000 USDT From 0x5E8899…f3Cf6842 to 0x7a32A9…cdEA1DBc124386.74 USDC From 0x8BCfFc…92A8993c to 0xF114dB…7b158c25132256.09271 USDC From 0x4aD473…4d8bf50f to 0x529eB3…75F95D1230000 USDC From 0xD5140B…2d7e5EE8 to 0x78676A…Aab21b3d6526 USDT From 0x7264bd…e2085a55 to 0x027C84…137e569c459.172356 USDT From 0x9815b3…0d05016f to 0x59F0e2…Aa6Bfb215000 USDT From 0xbb8971…e9385d62 to 0x91561F…b5d22fd61000000.011399 USDC From 0xBBc07F…000b2990 to 0xEcdC4b…2715821f5000 USDT From 0x8BD631…1905aB85 to 0x8e2154…C24ddd9C770 USDT From 0x9f5685…6Df8A0D3 to 0x93381a…24713Bd150000 USDT From 0xc09EA2…23CE28d5 to 0x5fD66E…ce35581F165311 USDC From 0x5b086E…51d431ed to 0x4bb338…606CcB7713000 USDT From 0x79996e…741c9ba2 to 0x3240A0…Dab37346149780 USDT From 0x150e68…E06A659C to 0xC96799…eF17bEce0.5 ETH From 0x4EAf54…a05aaeB3 to 0x827F24…b0A83Ed724309 USDC From 0xDa54A4…17A6046D to 0xc763Ea…CA84b6190.1 ETH From 0x5A8AC1…d98915CC to 0xFB2ee6…b82c939013.470861 USDT From 0x2B4394…E707018b to 0x9252B8…4fcea5f343997 USDT From 0x1b535F…37537a93 to 0xa65f2d…a65b69511900 USDC From 0xF3Ed98…a6F70f8E to 0xed3568…a8f4b67F83583.96571 USDC From 0x2f9f44…95F4C507 to 0x7124eD…514b8e04100 USDT From 0xAE2427…F81Bf366 to 0xC77C54…6E962c842 ETH From 0x34da28…10770BC9 to 0xb7cDc4…CFf7e00214585 USDC From 0xbAFf07…1eDaE7Ca to 0xa9a056…8dadA8d194961.266533 USDC From 0x60CEc2…6392D9b6 to 0x972284…2835c2cF192177.393229 USDC From 0x518Bf3…e5b86B8d to 0x034577…245c33F73466 USDC From 0x1FEEEB…93D62322 to 0x0D4c32…0BCebBbA0.002148243953938513 ETH From 0x0B0b3E…A3A32056 to 0x97EB85…10DD76Ee146.9 USDT From 0x7C105F…6Bea3c4E to 0xA081bA…c2A27E03100 USDT	0x5BD668…de846530	0 eth 0 ETH	0.00283313316196557 eth 0.00283313316196557 ETH
0x35ed20…32fbc4cd	23519647	Mon, Oct 6, 2025 3:33 PM	0x6dF911…3885c54b	From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC30.9445 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC32.437 USDC From 0xd29FA4…7F386428 to 0x9fd37f…80Ef7793131924.403207 USDT From 0xd32B87…5E788A1a to 0xb332a9…bad8dF463.7511 ETH From 0xb0c9f0…f9436A76 to 0xE7A59E…Dc7A78f115432.09 USDT From 0xa5F548…af49C3CA to 0xB83c6c…2df02807205.878926 USDC From 0x5A2a72…46Bc94eb to 0x772CC1…39A16dCA41986.009673 USDT From 0xf4685e…B86fDe00 to 0x307DA2…00Cf9e4f56126.804 USDT From 0x6157f9…17e24A14 to 0x50D911…60131Ae91000 USDC From 0x0E1988…2f17037A to 0xF43586…925FE5110.00141802647805494 ETH From 0x2Cd9a7…6c3f9a72 to 0xA75662…4d5CE5Ff2700 USDT From 0x3bBc6b…F1975C10 to 0x0EaCC7…668F23c211.395601683305147 ETH From 0x6118ce…D92616B9 to 0xC1a8d5…E8272e2C28598.137966 USDT From 0xC76Eea…26DF6fe5 to 0x2e87FC…302875631805959.15 USDC From 0x7b7fE4…1a83f39f to 0xc4c9eB…a755ECA03540 USDT From 0xC9F386…32808141 to 0xE228E8…d2F466816511 USDT From 0xa85fb5…0dD2E201 to 0x130285…4b5892e90.98049 ETH From 0x3611B8…7A45aC7c to 0xF50546…b1B9e2222149.1282046124516 ERC20 From 0xEc67b9…e9dC70cb to 0xd8BB79…b79db2760.024022861731247 ETH From 0xaEC861…Cc95975B to 0x4301FF…f92D14F213164.322608 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA532.437 USDC From 0xC45621…ccb6FbA3 to 0xD83E45…6a84255F47 USDT From 0x3611B8…7A45aC7c to 0xF50546…b1B9e22221422.39470121366 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA530.9445 USDC From 0x921B9c…99d4a913 to 0x76D5E0…E0e7EEB8600 USDC From 0x979e48…172A7853 to 0x038a3B…ca5a2bA90.030187092160114 ETH From 0x21d53D…60f5755D to 0xBe977b…3bDA038E0.002565333939480696 ETH From 0xB0F26b…420D96D6 to 0xa7c28f…1b0DB22a2.788797338e-9 ERC20 From 0xA419C9…3013C46B to 0xd198D9…851E367b0.025 ETH From 0x000000…0061c057 to 0xC0df99…e89fE05E7389.702691629554 ERC20	0x46c26A…44257aBd	0 eth 0 ETH	0.00048555003543378 eth 0.00048555003543378 ETH
0x098070…04837042	23518940	Mon, Oct 6, 2025 1:10 PM	0x6dF911…3885c54b	From 0x761A8F…18c4ea0d to 0x3b538b…058c7B010.1 ETH From 0xE1C8CB…cFf0E99B to 0x5a9aAC…11a7217030.62 USDT From 0x88d534…48124bA1 to 0xe45bA6…d8654f464.801145764160805 ETH From 0xcAB0e1…eAC400cA to 0x9AC195…129bF6b50.07621762567688242 ETH From 0xEcb0f0…d897B3D3 to 0xe79054…7B62e52D0.1 ETH From 0x6C9651…72412879 to 0xB0Ec30…8CBE058275082 USDT From 0xa1E1a4…8f3C017e to 0x710fee…2c87b51F1044 USDT From 0x8B7972…FD588C66 to 0xB5466A…c32d00df15000 USDT From 0x2A1D56…A04067E3 to 0xDCAba8…83c9a6002500 USDT From 0xb2A2d1…394E63CF to 0xefF9bB…2De911dE4.619048498147825 ETH From 0x57Af3B…d33121aa to 0xa9424E…e0f2F6921813 USDT From 0x6267DD…E0749E12 to 0x7f1Ad6…13b80bDa696226 USDT From 0xDC0121…3e3E36D5 to 0xE0Ffa5…14b6770520000 USDT From 0x148014…700B7203 to 0xD128Cc…4Ac7F636128.975369 USDT From 0xc82755…b9496112 to 0xf0A6e1…8636d824167500 USDT From 0xaAC7Bc…47eA9FFC to 0x005a24…673310b52036.12 USDT From 0x4E1945…4FAf613D to 0x709EB5…514203a92000 USDT From 0x743375…fe8f8Ed4 to 0xF085cc…721ccE730.2183067620992628 ETH From 0x3aB5A6…1728e453 to 0xAaB8d9…d82BdBDA0.1 ETH From 0x5E8781…2B3AcC9B to 0x258477…508c1Cf529018.674138 USDT From 0x935BC0…feB89926 to 0x4F9E2b…CB3F8cEe20 USDT From 0x3940d4…6c629BE5 to 0xF1913c…C6C9a4b0546 USDC From 0x679797…81c3E80c to 0xd824e8…0A49016e163.15 USDC From 0x1E92A2…2A9037Ca to 0xE878e2…c10CA6E885.48588 USDT From 0x66E20D…A23b625F to 0x685629…7d3612961708156.98 USDT From 0x545c81…1413C070 to 0x61F225…Bc55114C120.41 USDC From 0xe5f0C2…F8DA2192 to 0x78fC1d…314b0a792500 USDC From 0x832241…D7732814 to 0x37Dad2…6d01F51C9330.03 USDC From 0xE587D8…B69B1c90 to 0xa4AE1e…5EAdFbd86000 USDT From 0xDcE3e5…077192dC to 0x9dc9A1…7237152513000 USDT From 0xa6406a…47093C23 to 0x71ff09…Ec01f5330.12162120388283984 ETH From 0xac523B…aeE21914 to 0x8FD0CA…78BD8690100000 USDC From 0x128066…4D715a45 to 0x0Ec94E…9d830859693000 USDC From 0x8F40a7…293c761c to 0x4c72d6…1d5D645D19726 USDT From 0x955740…0b392C13 to 0xD24d4c…f7a56bEc10000 USDT From 0xcD5719…B7269926 to 0x978887…D752d43e569990 USDT From 0x089381…DC2288b8 to 0x46DF01…2D60Bf5A240 USDT From 0xB11a1d…bd5A6d25 to 0xE110bF…F5cb2BF577.756771 USDC From 0xE5ef6E…26cf0480 to 0x7753dB…76a406F780301 USDT From 0x826C24…0477b4eF to 0xCf82ea…b8318Ca0781014 USDC From 0x2f1364…5c6627D8 to 0x6aE623…354857cF1 ETH From 0x7D6807…68d8bD93 to 0xCFB726…1Da2cF78548154.293173 USDT From 0x93b879…E0e7b749 to 0xB3d2ef…44a3c8011 ETH From 0xd3A4A2…804bA15B to 0xc8DeBA…34Eb9dc310.05 USDC From 0x470053…0f2734ff to 0x88012f…9d220dBd500 USDT From 0xfE884C…9036651A to 0xf715eE…606b9AAc45605.248271 USDT From 0x38A42E…95dc0Ac2 to 0x19Aa99…00F6eb9a0.06415959 ETH From 0xF01E04…0510325F to 0xC7af83…AEA0295A942.633483 USDT From 0x68d458…cB2D3FdF to 0x5967Fa…3003A741200 USDT From 0x10C5f5…C823AC2E to 0x1B53B2…21c8C108277457 USDC From 0x630b3E…5E6Aa8EF to 0xE8Ed4A…15dF24A94649.072117 USDT From 0xf76308…04b949eb to 0xE01C08…14331FaB1000000 USDC From 0xB9b2Eb…AD02B31B to 0xA331f1…464402a3472937.12056 USDC From 0x7c7de4…69D708D3 to 0xEBde06…c5E0D5eF0.0154 ETH From 0x0240eE…71583714 to 0xf082fa…9160fECD2000 USDT From 0xd735e5…9CAFF600 to 0xfA2547…5BAbE3c5750000 USDT From 0x255797…93B2A58C to 0x7c0049…50Bb988315000 USDT From 0x2fB389…31309052 to 0xd516e5…94f0818d14.904131 USDT From 0x9fc6e8…300E0fdc to 0x3b7C1B…aF3a2cA31000 USDC From 0xef3c99…7f49224e to 0x237b65…82616062150000 USDT From 0x0C35b3…0559feeD to 0xE4A019…7FCc7D6517000 USDC From 0x92415C…CE97c3ea to 0x05D9D8…46C0a4F736622 USDT From 0xEAE4F7…c5839774 to 0x0FCF75…E758F232788.506326 USDC From 0x222FEe…e4289041 to 0xf93583…F3194a7A92.5 USDT From 0xb94d55…91C6Fc73 to 0xf19768…52f4dA170.59175412 ETH From 0x564cfB…47be5110 to 0xDBD6Ff…5f514A7030 USDT From 0x7444C1…45606322 to 0x57115F…35c981e190900 USDT From 0x5470Fa…95443832 to 0x44734b…45E6a3040.5598730788823559 ETH From 0xbC2fEF…06f779D2 to 0x84b1C7…0D77fCA310 USDT From 0xe3a89B…009a34bA to 0xC87770…62B584a05 ETH From 0x0C1792…1be3b2c6 to 0x307DA2…00Cf9e4f65000 USDT From 0x4272ec…7713D381 to 0xa5f3c7…54a6e9310.06005442 ETH From 0x05eeC9…21379986 to 0x24bCe2…939Ab65590 USDC From 0x2C68e9…b5e6F2A0 to 0x9462E5…8162Cb82500 USDT From 0x5b086E…51d431ed to 0xB0675e…cC357a3426000 USDT From 0x102C08…73Bc46a3 to 0x271d3D…3763b45C1249.274745 USDC From 0xB870e0…62ef9fd1 to 0x31695f…E662524D30271.442806 USDT From 0xA71f61…2a9876D0 to 0xABd4b1…3432fd2F500000 USDT From 0xB7D27f…392DB74A to 0xD144F1…0a49d4C90.005462033405796309 ETH From 0xFCa92b…72aa9A58 to 0xaf29cB…D0E3FCF5897 USDT From 0x5A8179…A41C4602 to 0x4D7a72…b3d7fca899 USDT From 0x1C911E…79807954 to 0x12a523…12Ae6F4A19998.931397 USDC From 0xEA2d5E…70FE60F4 to 0x703057…efA3443a3000 USDT From 0x8Bd736…CDa5f5Ce to 0xeDBB77…c5988aeb23614 USDC From 0xF1d2C3…0b490A66 to 0x6Dd947…30Dd7CDb5.6096 ETH From 0x95cAC1…291802E5 to 0x311480…9dEa1690946 USDC From 0x4CA9A8…2D847548 to 0xbc3856…001D986650961.44 USDC From 0x63E601…29d9c978 to 0x63E0c1…34A352554000 USDT From 0xF1F4e1…75bc3630 to 0x38a4DA…9dc9842c17000 USDT From 0xAcD830…1246126b to 0x904234…7B21029112023 USDT From 0xe29a29…26f40ac4 to 0x598014…FB98A5B3701557.29 USDC From 0xc1E24d…e1C840A3 to 0xfC69b2…3348C63B2500 USDT From 0xa70304…8f9D58D7 to 0x9BcE68…3f87C2920.21842597871220412 ETH From 0x37564A…553B9ac3 to 0x509747…eAdCEd63100470.270106 USDC From 0xE8DB6b…02f04cc4 to 0x051564…F9b786E32000 USDT From 0x613957…2568CE92 to 0x68A16a…5EB3E00310000.000102 USDT From 0xFee9E8…1b349208 to 0x5a08d5…3617394963421.27 USDT From 0x1dcba1…Cc681D81 to 0x1a812D…5113bcEE2 ETH From 0x26fe13…04c97ea2 to 0x44377C…3A2909a0150000 USDC From 0xe09527…0f0Bc297 to 0xeE3F0E…2793C55420424.07 USDT From 0xA332A4…250d6b72 to 0x6d4905…a070D6B550000 USDT From 0x2693b8…ac0c7B42 to 0x395C57…1D02Ffc838000 USDT From 0x39a5E6…f8253798 to 0xF92066…3f8EcE5679.9838 USDT From 0xd85ccF…ADED6cA2 to 0x956eC4…eeA6cb564000 USDT From 0x5AAb19…E26E710B to 0xF085cc…721ccE730.21798133817736298 ETH From 0x57cCff…0Fedc3dA to 0x794c3e…c955b6Ec500 USDT From 0xdD2F92…31d71C76 to 0x700a81…eFcD2dE682314 USDT From 0xaeE07D…8929e536 to 0x25315c…4121Af2450000 USDC From 0xCB44af…90D9Df35 to 0x0D9C10…5a19dcc00.002928446342077674 ETH From 0x51Ada0…7d2b4a02 to 0xbe259C…ae0745cD59792.207349 USDT From 0x6E825A…5B87A639 to 0xF5103F…7040add0100.918281 USDC From 0xe24c55…B6f2b165 to 0x8C8F30…B71BD2527.1663412521670455 ETH From 0x927Ec6…367e549d to 0x6B24E2…369C43c96794 USDC From 0x95e03e…f82ef8C1 to 0x476469…1Fb9DDc550 USDC From 0x3b6B86…De2f15Bc to 0x10B979…99045DF30.4358304968031833 ETH From 0x6f1130…D6824a2d to 0x05335c…cb2E5d5C10500 USDT From 0x2F0e84…73ff2300 to 0x2fE2d6…ed1e1B540.6003135599345194 ETH From 0x2CCe54…108E84b5 to 0x0f4127…c7F80EC32.3452890295938302 ETH From 0xaecE38…fb7752b2 to 0x308367…84E809b0985 USDT From 0x193A74…3a438612 to 0xC5Fc98…3AFe48Bb9544.24478 USDT From 0x52946b…8c302864 to 0xcFa034…BF7D4FAe150 USDC From 0xa7530B…1d3cf5c7 to 0x4dF3DA…92cC673F105 USDC From 0x0bB4d9…5b6b1620 to 0x53404C…129A83773787 USDT From 0xFD666D…4675Cd23 to 0xE512c8…15B3FF850.03497162 ETH From 0xdCDf06…e1ba9fb4 to 0x302e24…E02B38C65 ETH From 0x0746D4…799377b6 to 0xd02aC4…D201819114030 USDT From 0x5BB72E…98e61e71 to 0xCf226a…6f45ba362024.21 USDC From 0x67A6C0…cEBd37D6 to 0x7AB30E…7B251A8C750 USDC From 0xCF2e5a…d3a09b5D to 0x6dCc85…BB8F053B3000 USDC From 0x03Ff1b…0237b758 to 0xb47884…1F52Ae9b0.5 ETH From 0xd98770…88190c2d to 0xC101Ee…Cd8Ca3eb2.5514560964499973 ETH From 0x48f243…565839aa to 0xa92b85…5f39471b0.1 USDC From 0x622623…3f05e90a to 0x14E3F7…68e512a780909.209452 USDC From 0x35172a…E426c9d6 to 0x81C787…8f9A27071000 USDT From 0x05bf3B…f37554CA to 0x5Aae89…da6e54B72918 USDC From 0xC47470…f856CE02 to 0x5044dc…93141aCD49351.280737 USDT From 0x503207…659c6b28 to 0x4e4b0a…657aCc5D63781 USDT From 0x341E68…86016e87 to 0xBBE403…129543a3931 USDT From 0x20141B…8aE403B1 to 0xa0eD91…B2b99F9410004 USDC From 0x440AC6…8799A387 to 0xCaB677…30d912ad0.5099 ETH From 0x32082b…0A0c6825 to 0x5bBD4B…56deF595306191 USDC From 0xd01014…9182a63c to 0x8aAC8c…7706caBD9998.550623 USDT From 0x970492…E9381729 to 0x9506E2…e27F052440000 USDT From 0xF35eb3…D6A1dd31 to 0x46c1a0…AC0Fd78710000 USDT From 0x3FDEaD…7b92bca8 to 0xe294C7…bD5ca1De35013.164481 USDT From 0x38FeFD…aD8ca270 to 0xe28A70…0686E47210 USDT From 0x938697…1AEc2427 to 0x42Cc2B…0942E606250007.33 USDC From 0x28fC9E…cdC8f552 to 0x90dF47…381115c798630 USDT From 0xf3Ffa7…FaE3e5CE to 0x759B9b…b0521feD15000 USDT From 0xA61847…C61Db9f9 to 0xC074c7…7B74a419100 USDT From 0xf488E1…6084fe4A to 0x749e66…4527259c150 USDC From 0xC2098f…2Cb9B073 to 0xfC8fc5…5a32e9c31100000 USDT From 0xEFB8da…7185AFaE to 0x7F051F…5B4cb1880.02041506 ETH From 0xC6d684…970b1186 to 0x1D43d3…c3C22A520.043648167434836224 ETH From 0x861d62…2478216f to 0x533631…803A745f304403.12341 USDT From 0xca533D…bf16a06e to 0x59B9F0…020D1C361 ETH From 0x1E753C…c844e8D7 to 0xFd1Dd4…1813052950000 USDT From 0x2FB0e2…a931e25c to 0xF3EE37…2ff70f8e1859.6 USDC From 0x33066C…b363AFa2 to 0xA50D64…9Dc6a9050.002556 ETH From 0xc4beBd…7d054582 to 0xc66BdF…e716643c50000 USDT From 0x0ca115…6ef54a42 to 0x471199…5a0062b4193.943756 USDT From 0x7E32F1…75b88207 to 0xB6A2Cf…10c647E29384 USDT From 0xbfA7Db…deAE36E4 to 0xc67Ce7…07Cef09E3000 USDC From 0x24d330…3b64ff79 to 0xf456a3…2394092C11864 USDT From 0x4b4584…9c2Ab259 to 0xBFb0ed…6e977C0D3 ETH From 0x65a017…F6Bb99b8 to 0xDF0A88…56c554910.1 ETH From 0x902DFE…2e143091 to 0x8b68DE…6805c66950 USDT From 0x054e95…369e9e4E to 0x33AD17…5eD4DE60141 USDT From 0xd10904…3d319577 to 0x798B69…419dBEC95000 USDC From 0xB999F7…7C535bFF to 0x02Fb6B…39b80E650.002 ETH From 0xF06f6a…4010D021 to 0x65a586…5EC667f63000 USDT From 0x53B41D…561BebDA to 0x7BE708…D9b80bD9990.04 USDT From 0x777777…EcDB31b9 to 0xe4baad…30d5b90C5 ETH From 0xE4200C…1e26eE79 to 0xaC38D8…bFEAEB094 ETH From 0x064bFB…EF8815a9 to 0x8B957A…45F850d85773.483116 USDT From 0x6B6663…615e8DaE to 0x9C6EdD…4fEf5aC64.6637462078009655 ETH From 0x457b33…54F8aF6e to 0xE6Fd57…6a67D565633 USDC From 0xaF9EBA…35F212fd to 0x6B8815…CF9A1F4515587.44 USDT From 0x538ac2…416B914d to 0x916F8d…A37a86Bd35000 USDT From 0x4bA413…F7EC0738 to 0xdE42dc…817eADB249900.976682759996 DAI From 0xe296Ff…8a5ca1DE to 0x1710e2…44216b4E35013.16502 USDT From 0xCe79b0…4d10FC6b to 0xAA8018…4C8125DE299.075403 USDC From 0xD4e010…cCC8048D to 0x53e2BC…65646e6C200000 USDT From 0xa638D2…73269Ad4 to 0xddB8b3…5C532aCc91 USDT From 0x8f8A1d…81737A23 to 0xdc9A7a…B9a2AEf42730 USDT From 0xcAf6E7…9713Fb0d to 0xb12711…05AF800090 USDT From 0x29Ed71…A94d61DD to 0x8161E5…5F22361d418.9 USDT From 0xd9Cc3E…8a3Fc3ad to 0xFBED38…7390f8Fb40000 USDT From 0x3F8Ce1…308020d9 to 0x8e001D…ea1378850.214439740504696 ETH From 0x7bf3fF…e5DB86a6 to 0x460aeC…32e72Ed4294.12 USDT From 0xF387Fe…BA56d3F0 to 0x0a3793…e4f3f39f100000 USDT From 0x64f862…56668960 to 0x5F6e01…19d4c71721.68 USDC From 0x1327e8…06e14b39 to 0xa803E3…6444E57d250000 USDT From 0xA088c1…7EF0bE48 to 0x9f1D47…E412134312500 USDT From 0x2333f3…66161882 to 0x382e4E…204164751900 USDT From 0xC965BF…EF81450C to 0xF16e66…AB9620531.3139315971132726 ETH From 0x852162…c90a18e6 to 0xC0754E…515E62E52700 DAI From 0xB02c6c…F03f4238 to 0x89f191…57F62dA81 ETH From 0x99b0F0…EA512864 to 0x7d05a1…Cf0CB57926650 USDT From 0xDfE946…408a78b1 to 0x8efB56…4b6505776 ETH From 0x19eFb1…2C1e6d76 to 0xf93583…F3194a7A10088.09 USDT From 0x571C07…aDC981e1 to 0xf739fb…8eEB573990900 USDT From 0x7007e0…63Ae1Aae to 0x894154…4faFfDEB0.0019 ETH From 0xFE2415…99125847 to 0x3DEBB3…08FC19281154.51 USDC From 0x200aBF…5939cF53 to 0x9bFc5C…e8dBA70F0.016011471820586265 ETH From 0x8082cF…9551c461 to 0x530Ac7…cdA8Bb25213782.120516 USDC From 0xB35548…f51aD0BD to 0xC1f752…b7827a8280000 USDT From 0x85cF03…4504b7C4 to 0xa15B3F…018015E54591 USDC From 0xf54fFf…44613999 to 0xaa1992…97631D5e3 ETH From 0xEe6Fca…dE3F3379 to 0xa919de…Fb551d220.05506504 ETH From 0x986464…9E5C1F4C to 0x9C4F34…639e99324.939655997092741 ETH From 0x2F7825…8EbA90DC to 0x16982D…c2A4Ced927315 USDC From 0x0dfcc2…B9CfdaFA to 0xDCCa2a…f6df3Cf615000 USDT From 0x70cd00…29b8017d to 0x8bEdC7…B9ad45dC1000 USDT From 0xADFc73…70854021 to 0x3cb551…E4D064C6704 USDT From 0xD48816…57b30C5F to 0x051676…206428Dd45000 USDT From 0x85dC92…f253F7A0 to 0x1fd854…D0769c1e34455 USDT From 0x8d15b4…6D6b0517 to 0xB2d3FD…2CEd7ea82 ETH From 0x063473…47B2C2E9 to 0x779374…cDa28919305 USDT From 0x61AeAd…e2fb3E4f to 0xeADAD9…9c6923b711659.256544 USDT From 0x7062C4…2cC87568 to 0xFdc246…cc026553500 USDT From 0x0A4713…EfedC62a to 0x1b1502…313ab0AC35378 USDT From 0x20cFB4…893a2d66 to 0xEE3Cc7…4E22b36E139159.513314 USDT From 0x30d848…206Ef3Ca to 0xF86BA3…e4FA9aA5500085 USDC From 0xc1fb92…373D0DF3 to 0xD39285…793ee03732888.00083 USDC From 0x9c96f3…706AdC2A to 0xB5cAF4…748DDBa7250000 USDC From 0xcE98b8…2f325E04 to 0x15C0b6…ffb63Ab6557.877 USDC From 0x7605BF…E2653a49 to 0x9Bf608…75127e2D25000 USDT From 0x419eb5…44a0EFc9 to 0x0bd55f…C810d06023248.760557 USDC From 0x277571…f5105b89 to 0x7Aec7a…988b552414000 USDC From 0x278f6f…32427305 to 0x5a27eC…7845432A0.026232604 ETH From 0x82EeE8…213991A4 to 0x507825…98D642a65000 USDT From 0xb245BA…694B9Cb3 to 0x224397…F2ECc0046030 USDT From 0x80a521…b0dA1a90 to 0x3DBfFf…2Bd937871.75 ETH From 0x20e5FB…F054e274 to 0xA7274d…dfc6BCef2261 USDT From 0xcE227a…cf0c20fb to 0xF28A31…6fF8A9FE5100 USDT From 0xfE88C5…91001daf to 0x4d17eE…1970481810000 USDC From 0xcde5a6…9293630b to 0xc910F5…ff9622F11 ETH From 0x83fB09…269cFa05 to 0x585d58…281DF0d15103.638165 USDT From 0x15420C…1fA7a3B3 to 0x891C37…503022157178 USDT From 0xB47E08…3ba91E5d to 0x44fCc5…1B9a1A8C274 USDT From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C69771000 USDT From 0xcbaB40…305e82e6 to 0x279e1d…835CCB551030 USDT	0xEF6ada…1e4C8F27	0 eth 0 ETH	0.001226528105554843 eth 0.001226528105554843 ETH
0x4510d3…6043e242	23518778	Mon, Oct 6, 2025 12:38 PM	0x6dF911…3885c54b	From 0x0C1792…1be3b2c6 to 0x307DA2…00Cf9e4f65000 USDT From 0x3Bb0fe…159D18d7 to 0xab4802…12A478EA5000 USDC From 0x8195CA…e4b89B51 to 0x4089a8…6892DaEE485 USDT From 0x7a8281…9aDc202A to 0xfEA504…39367a710.001090027555896613 ETH From 0xB85a63…e0eD83B0 to 0x472BC8…5D4F79890.001 ETH From 0x694cE1…4437feD9 to 0xdC9582…77d012fE0.000241459496719282 ETH From 0xC87E5c…D3034FA0 to 0x21E829…2fac62442332.91885 USDC From 0x5023d8…fa670402 to 0xb6E033…4d6AAdfC0.025443026702456524 ETH	0xe1dE0c…d22dca99	0 eth 0 ETH	0.000196160599830672 eth 0.000196160599830672 ETH
0xbce243…bc5692c0	23518454	Mon, Oct 6, 2025 11:32 AM	0x6dF911…3885c54b	From 0x6305dE…B6469A8F to 0x3e7c30…53FF07a63.63 ETH From 0x695F73…6cC88678 to 0xE2ad38…54270CFC11000 USDT From 0x18507f…c0294920 to 0x024e40…5B2a490D1358.233439 USDC From 0x6C13B5…10c86B41 to 0xF56aAb…706732160.1 ETH From 0x2aE1dD…12828341 to 0xc120FE…FE0ADAb949998.800343 USDT From 0xBcaa10…CccCDC79 to 0xf2F604…30042E750.000539014046998985 ETH From 0x5BFd0a…f075D6f5 to 0x1BD6B1…9173e729203000 USDT From 0xB4b64D…148CC4F8 to 0x96Cc40…00e7d79a30297.13832 USDC From 0x74A551…ae85e00e to 0x097491…07ca3Ec1456791.262616 USDT From 0x676307…cf716765 to 0x3B4865…EFc2a9532000 USDT From 0x7B86Ca…aE3769DC to 0xbf3Ab0…992A201680000 USDT From 0x939d45…F51866d8 to 0x6E3781…Ad37DFC5100 USDT From 0x21f3fC…3391c9E4 to 0x0Db59e…68d5E4b89946 USDT From 0x6732a9…0040c759 to 0x02f897…3C9d836c10 USDT From 0xB33613…11E804f0 to 0x449f79…06bbCeA714998.5 USDT From 0x00FdAe…EaaacDCE to 0x667004…44bfc247180541.6973 USDC From 0xf0f56C…6E02f3E1 to 0xa929fd…E4ba960882305 USDT From 0x2fBAf1…A0C5dFD7 to 0xc6D678…dc1cB9c410000 USDT From 0x69F82b…1bfe6333 to 0xA72729…bE3F612D0.003 ETH From 0x59C155…a30AC082 to 0x20Be74…764C8aeb1.944574559146165 ETH From 0x6CDECf…529845ff to 0x20be72…9A08e3134000 USDT From 0x69119E…6E8A7fda to 0xd17839…89e6a1211000000 USDC From 0x72EEE7…Cd53e3B1 to 0x97A3B5…6a349e4E33523.024989 USDT From 0x574335…6F676482 to 0x3c2A5B…E954F5aD1000 USDT From 0x4E496d…9F96C82A to 0x6CF810…1C0B829010 USDT From 0xa433d3…50a84c26 to 0xEc1C06…7366f60c10 USDC From 0x9597aD…C0debf2f to 0x36d8d6…b37F39471000 USDT From 0xAAF37C…781db1A6 to 0xaEF0a2…a66f517510000 USDC From 0x8e7A97…23d26940 to 0x27CDaD…fA047A59130000 USDT From 0xB8E85c…9Ef1f186 to 0x0f28d1…236D77340.1 ETH From 0xFeaF07…4E91B06c to 0xa3F0B6…8198a10D2 ETH From 0xf89BF6…3B8885e1 to 0x7364d0…E576d7681 ETH From 0x129dD4…14eff0d8 to 0x1b81c3…4f4FdF7C5870 USDT From 0x1C17d1…0036d0c4 to 0xe6e510…B66c786D201475.796471 USDT From 0xC28115…7bcDC8AE to 0x168648…508D628f0.01309866 ETH From 0x87aEB0…C5aa4ca5 to 0x5c0eEA…EF08Cdf50.2838 ETH From 0x803992…0d2327f4 to 0xeE20C0…7Ab61BAb1000 USDT From 0x48AD16…124cAD2b to 0x7C29a5…428aD66d100 USDT From 0xBcaa10…CccCDC79 to 0xf2F604…30042E7536.779975 USDT From 0x95Dd5a…1b322689 to 0xaDa91e…907a9Bba200494.808953 USDT From 0x779c02…04b74f58 to 0x89934D…1D075DB73.1129133704928766 ETH From 0x092ea6…052A3DC2 to 0x0000BE…0600a5220.5 ETH From 0xdeE652…28018251 to 0xdb8828…54Fd8D5846476.1 USDC From 0x5cc681…0475e905 to 0xA53c56…7DB1f7586226.33 USDT From 0x2c7fb9…1a1d3Ba6 to 0x29397c…53Ab5c731 USDT From 0x9A700D…57d42a31 to 0xc4a298…655D808a10 USDT From 0xf51Fc9…A9888888 to 0x273b2d…a86A3305100 USDC From 0x5D98F5…5400DEF1 to 0xcA7f48…4b95aD072.6 ERC20 From 0xD2Cc7D…1c4CE052 to 0x393F5C…b9eF2eF20.1093979 ETH From 0xA26Dd1…6423Fc1f to 0xb1150C…519E48Fd100 USDT From 0xC4fa95…3B137872 to 0xb85b82…a40c68A99.12 USDC From 0xC28115…7bcDC8AE to 0x411192…e77CC0ED0.22258029 ETH From 0xd46855…F3727A71 to 0xDBB6c2…EdFa33E810000 USDC From 0x1d66a9…81C1b40e to 0x6A7e31…ABEeE71d0.7 ERC20 From 0x9eE457…7fce313D to 0xBffceE…eBa049e97.855 ETH From 0x7D1ec8…D9529446 to 0xAD5567…888e1689147786.73 USDC From 0xa4153C…bf89ef6D to 0x770DD9…bCd268A810 USDT From 0x865068…b713b93D to 0xcff0b9…5488ed08546200 DAI From 0x642F39…8b6c7e8E to 0x7b0c9f…2B41f305141000 USDT From 0xFe5526…Eb381c4E to 0x82496e…Ae1c34eB1 USDT From 0x4DFdb9…4b7f70b0 to 0xB33D16…4b66E1Ef102342.400274 USDT From 0xcE74a2…4B75684E to 0x259BeB…b44159e4275 USDT From 0x376C4b…06025A78 to 0xA89CdF…FAbB3FD40.1260958068681891 ETH From 0x2291E4…0793c456 to 0xF62A19…1D19bc5c1 ETH From 0xaBCA4c…f9Cd18D1 to 0x4b32d6…db813947100 USDC From 0xacF2F2…67923008 to 0x6798A0…8FE16C3670000 USDT From 0x80B8Ed…57Be752e to 0xDD82f9…897c884b101000 USDT From 0xDcC00C…edC4Cc38 to 0xBc510f…3ad1CCC857459.8086 USDT From 0xB3EF7c…33d342cF to 0xb69E56…429E9d5710000 USDT From 0x5dfeC7…1e17465C to 0x609638…383bF34d10 USDT From 0x05d6f7…E86F9c54 to 0x6309F7…35469a8f3.82 ETH From 0x9Cd9f1…cD483928 to 0xBf8A00…400A62c610 USDT From 0xf8f35d…4487d8ea to 0x810b63…951de6eD989 USDT From 0x3d0770…66Faa9a1 to 0xB83ee6…9Fb0af6121.830390960471707 ETH From 0x41114c…f123157E to 0x4f55B6…a21c860510 USDT From 0x23DA37…ed869C04 to 0xE9a960…405Be2bC192480 USDT From 0xb2e9dd…24D9928f to 0x104582…7ed374ae500000 USDT From 0xdDbd59…51Df3379 to 0x92dB4F…300085e51000 USDC From 0x8aFE28…779ac48a to 0x9bb1C8…d546335D100 USDT From 0x629adC…c8a6EBAd to 0x69eB8C…d960d329100 USDC From 0x368b36…9481Cab5 to 0x4B50DD…481E81C5100 USDT From 0x5d7Cc7…888c1b0c to 0xc42E17…E62CFb2d100 USDT From 0x45eCCd…36BB9a27 to 0x37239b…b0E47B14100 USDC From 0x67D6EA…a57a2E76 to 0x93906F…d17E3E37100 USDC From 0xadBa1A…7E9Cf4b9 to 0xF5AfB3…0477B4613000 USDT From 0xC9Ca16…fAbf5CBC to 0x5080d3…9028fC4a3200 USDC From 0x0e54ED…f8C1F56E to 0x805616…3E58d9E1100000 USDT From 0x09cCf1…3787E1A6 to 0x4cd93B…31f13FB7750 USDT From 0x3B63e3…f1C4681a to 0x73fAef…27c54Fe9100 USDT From 0x32462A…361307e9 to 0x6eBB83…a6D3491b3489.59 USDT From 0x4330A0…959bbb0A to 0x85FEa4…e559AaA310000 USDT From 0xf4932b…09d4DC82 to 0xef7555…01E747A42230 USDT From 0xb73CD1…cDC42e0E to 0x7c986C…7cB079e44271.180175 USDC From 0x6aF590…BC57246C to 0xDf9187…eE6e2a63100 USDT From 0xAfcE22…3396f5c6 to 0x97A3B5…6a349e4E34608.262234 USDT From 0x9eE457…7fce313D to 0xd92916…ceAc84449.121 ETH From 0x5BB72E…98e61e71 to 0x71F66A…968A09e7242.87 USDC From 0x7bf3fF…e5DB86a6 to 0x899d1f…E8329b5f1207.68 USDT From 0x15A79e…0ED0999a to 0x2F516E…da7787F5200000 USDC From 0x05bf3B…f37554CA to 0xB7AC8A…5CEA80a44084 USDC From 0x9DAB49…63Bc13B0 to 0x93AB0F…1e380cf2500000 USDT From 0x237B6f…42439866 to 0xa2e086…4d7aE5D04168690 USDC From 0x0b3225…d96de11A to 0xD6cb15…30D8588910000 USDC From 0x838813…Eed92095 to 0xF6fd8D…Ee7161e4100 USDC From 0xE22bF3…0BD43092 to 0x307DA2…00Cf9e4f50000 USDT From 0x0D2cAd…9f565095 to 0x28bc40…4c28d7C30.1 ETH From 0x66d575…cD548D87 to 0x97A3B5…6a349e4E32251.431555 USDT From 0x6bB165…C0aC33B9 to 0xFE2c25…24Fc8A6240000 USDC From 0xB9E1d1…7284441B to 0x6b837C…0fE713b41516.412464 USDC	0x284307…57BF2C7A	0 eth 0 ETH	0.00021256339946934 eth 0.00021256339946934 ETH
0x467546…fde248b7	23518430	Mon, Oct 6, 2025 11:27 AM	0x6dF911…3885c54b	From 0xb2e9dd…24D9928f to 0x104582…7ed374ae500000 USDT From 0x39cFe5…e938a359 to 0xF50546…b1B9e2221022.1984357083531 ERC20 From 0x5BFd0a…f075D6f5 to 0x1BD6B1…9173e729203000 USDT From 0xAfcE22…3396f5c6 to 0x97A3B5…6a349e4E34608.262234 USDT From 0x23DA37…ed869C04 to 0xE9a960…405Be2bC192480 USDT From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C41022.1984357083531 ERC20 From 0xBAc3d5…F4178002 to 0x5120af…813BfC8b50000 USDT From 0x50201A…b87A68fA to 0xB4a7aA…Cc84DE721.5 ETH From 0xA6E941…51d571c4 to 0x361475…d045AC7c1022.1984357083531 ERC20 From 0xD29B2a…24FEA3fc to 0x099E30…b8207F420.00080929612925856 ETH From 0x25B5aF…B87FdA40 to 0xb03B72…bd367EeC0.002156 ERC20 From 0x72EEE7…Cd53e3B1 to 0x97A3B5…6a349e4E33523.024989 USDT From 0xc16712…3510AC8b to 0xDCc03A…e3C4CC3810432.6385 USDC From 0x237Cb4…bf5A4965 to 0x6548FE…97bc175614 ETH From 0x28909e…5cDEF520 to 0x0A647f…45459ba71000.236056 USDC From 0x2aE1dD…12828341 to 0xc120FE…FE0ADAb949998.800343 USDT From 0x381421…30B80320 to 0x4b5aE7…050310Ea1000 USDT From 0x939d45…F51866d8 to 0x6E3781…Ad37DFC5100 USDT From 0x5f67C5…54Adf912 to 0xe29595…17e2a5DD10000 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E01588.6026745087722 ERC20 From 0xE22bF3…0BD43092 to 0x307DA2…00Cf9e4f50000 USDT From 0xcfd9D2…AF96f3C7 to 0x1Df5BB…782DD04D49.56787 USDT	0x284307…57BF2C7A	0 eth 0 ETH	0.000035974044772605 eth 0.000035974044772605 ETH

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