Address 0x328da9ab4B332C0b0f43b159Fd2a585479BAa8a8

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
0x49a389…d81eeffc	23567024	Mon, Oct 13, 2025 6:31 AM	0xd31253…F8fe633C	From 0x7A6A5b…076023B5 to 0x7B8e55…2014bbdE47873.696258 USDT From 0xa6191e…f56A02F7 to 0x328da9…79BAa8a8199999.390999 USDT From 0x7B26d5…aB15eEAe to 0x9c6fEf…E2F51D9e450000 USDT From 0x7C39Ac…4e6525CC to 0xA512E1…3Bdbc35950817.954579 USDC From 0x64FC73…19CE5B0b to 0x540344…A3DFc96c2000000 USDT From 0x7c95b6…22c1D858 to 0x328e12…aD46f77A2272175.248301 USDC From 0x760D9C…1AF8A44D to 0x79DaD8…00CCC8823.6229 ETH From 0x68c2c7…59A806D8 to 0x20fB62…2EF955f5100 USDC From 0x2eBE9C…2A86C68D to 0xa952bD…E28814Ba100 USDT From 0xe1CD05…81bdA04c to 0xD3349B…1Fc8032110 USDC From 0x0578D1…7F912B36 to 0x438F3E…3B2E41565.11 ETH From 0xF916C5…Ae2FF199 to 0xD44F6A…c518A0Ad152306.497284 USDT From 0x0D9d09…b3603328 to 0x3b5934…ae699dFf30.03 ETH From 0xC776E4…7761fE82 to 0x5F62f6…797677cf49997.000752 USDT From 0x3d32B3…8d2278c2 to 0x3c4e73…9692CC9a0.162274 ETH From 0x473d3a…80b5188c to 0x2Ae181…7b0cD15925000 USDC From 0x720e64…ad9Be35A to 0xe155aC…8bfDa34C100 USDT From 0x22f398…37F36Baf to 0xe7c0Bd…5C2FdF84440 USDT From 0x98AEd3…622EDdf7 to 0x4Cbc8b…C2f4c1E21 ETH From 0xE95207…E31EBa85 to 0x66F809…1619271c404000 USDT From 0xf709C0…253C0385 to 0xc13dc1…24Ce0D45100 USDT From 0x5d89bC…91935Fc4 to 0x29fD63…FE94b4324.681344348 ETH From 0xFddb5F…1B4aCEDA to 0xC0bFe4…ca98950E1963978 USDT From 0x8F7b09…2a19A346 to 0xC4472d…Ddc56f4c4.788 ETH From 0x470c90…8fECA802 to 0x2Ca968…9597749e1 USDT	0x2Ea77E…783AFb7e	0 eth 0 ETH	0.000027096391309204 eth 0.000027096391309204 ETH
0x4e4b2f…3398f839	23567016	Mon, Oct 13, 2025 6:29 AM	0xd31253…F8fe633C	From 0xC038F4…abdEc7fc to 0x859B6d…89E924f390 ETH From 0xa6191e…f56A02F7 to 0x328da9…79BAa8a8199999.390999 USDT From 0x7C39Ac…4e6525CC to 0xA512E1…3Bdbc35950817.954579 USDC From 0x8f6A1E…2725dD70 to 0x93361d…A4BCDA58100 USDT From 0x859bC5…D2E924f3 to 0xf57862…Fc3bC23550 ETH From 0xfAF665…25B4B5f6 to 0xDfa067…eAE15F65100000 USDC From 0x5d89bC…91935Fc4 to 0x29fD63…FE94b4324.681344348 ETH From 0x7c95b6…22c1D858 to 0x328e12…aD46f77A2272175.248301 USDC From 0x2eBE9C…2A86C68D to 0xa952bD…E28814Ba100 USDT From 0x3dF1F3…6fFb3620 to 0x0a3C95…93220aAB50373.01 USDT From 0x7A6A5b…076023B5 to 0x7B8e55…2014bbdE47873.696258 USDT From 0x0578D1…7F912B36 to 0x438F3E…3B2E41565.11 ETH From 0xFddb5F…1B4aCEDA to 0xC0bFe4…ca98950E1963978 USDT From 0x0206e1…117fa115 to 0xF58B17…5e9275361 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550.2475 USDC From 0x7B26d5…aB15eEAe to 0x9c6fEf…E2F51D9e450000 USDT From 0x425338…39Ba2e83 to 0x04E2dF…19C0F08512186.2052 USDT From 0xC776E4…7761fE82 to 0x5F62f6…797677cf49997.000752 USDT From 0xf709C0…253C0385 to 0xc13dc1…24Ce0D45100 USDT From 0x64FC73…19CE5B0b to 0x540344…A3DFc96c2000000 USDT From 0x98AEd3…622EDdf7 to 0x4Cbc8b…C2f4c1E21 ETH From 0x68c2c7…59A806D8 to 0x20fB62…2EF955f5100 USDC From 0x760D9C…1AF8A44D to 0x79DaD8…00CCC8823.6229 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D5 ERC20 From 0x346A15…114D764e to 0xc69541…1ACC9a760.0756673486580816 ETH From 0x8F7b09…2a19A346 to 0xC4472d…Ddc56f4c4.788 ETH From 0x720e64…ad9Be35A to 0xe155aC…8bfDa34C100 USDT From 0x473d3a…80b5188c to 0x2Ae181…7b0cD159250000 USDC From 0xE172a6…f6A2CB3B to 0x14dfE4…0a98a0AC0.0482 ETH From 0xF81634…22a76F51 to 0x92Cb54…882621aA100160 DAI From 0xF916C5…Ae2FF199 to 0xD44F6A…c518A0Ad152306.497284 USDT From 0xbaa06B…6e9B9352 to 0xb3aDB9…392390d70.004820290491790637 ETH From 0x76FfC0…115b00B6 to 0x2EF4C4…2c2de043728 USDC From 0x6B95EF…E939DCD7 to 0xE33adf…613f5C8d500 USDC From 0x2C91d6…c813B26C to 0x53D563…9CE40A5e15118.956773 USDC From 0x85987E…E118F272 to 0x4382b8…80BDbD6E20000.999 USDT	0x2Ea77E…783AFb7e	0 eth 0 ETH	0.00002925696256496 eth 0.00002925696256496 ETH
0x79a2c5…57cd3179	23566996	Mon, Oct 13, 2025 6:25 AM	0xd31253…F8fe633C	From 0xD96eBA…E9732c64 to 0xE86c78…9e3969610.002422196173167 ETH From 0x88381d…A2Db1acc to 0x28DD1A…527E368114000 USDT From 0xFA7bE9…888ccb4e to 0x63d1A2…a26684451000 USDT From 0x3e7EA1…f44143E3 to 0x1DeB5B…6018e896600 USDT From 0xbA0487…6617162c to 0x748743…105692F6500 USDC From 0xC58D04…dEA53d8F to 0xDbF74E…2dE7099f1 ERC20 From 0x17f03E…eE0fe4C6 to 0x202fB1…885d3A52100 USDT From 0xd5285e…f95B115C to 0xf56bDc…8ef980981 ETH From 0x6a27CD…C1594C3b to 0xaF8C6e…ec1c233C100 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50.347 USDC From 0xd691c0…91105918 to 0x04627e…f7574C071 USDC From 0x010928…3e8Af989 to 0xe48013…2748fbE6300 USDC From 0x454120…41822Bf2 to 0xE53d2c…F48739b31095 USDT From 0x5A91Eb…f0031071 to 0x4F8726…dc1CC143499 USDC From 0xC7cB07…2AB826F9 to 0x74d01e…bC016631274297.54175000003 ERC20 From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B9010.848698993744476 ERC20 From 0x6A5167…77D2620b to 0x39D817…a106425222000 USDC From 0x2F8eA1…e2970447 to 0xA473aC…CC3171AC3830226.84 USDC From 0x805219…9065b09d to 0x78d509…648f1A291000 USDC From 0xc211F1…FfaAf595 to 0x36b851…051cC3b730000 USDT From 0x17589e…681bbB86 to 0x42b6DC…2236048D10 USDT From 0xaE4d53…8C017dc9 to 0x041418…cDA1419950 DAI From 0xaceF19…AAbE1A97 to 0xeE287b…8aD7e4Dd80526.346154 USDC From 0x315858…d931A09f to 0x3326DA…d68E65DD10 USDT From 0xACC181…109FaF38 to 0x544654…202756440.02046728 ETH From 0x7fB675…69BF796E to 0xE4e6bb…930499bD1812450 USDC From 0x489409…e6e3d9eb to 0x1D643c…ee1beb6D42500 USDT From 0x7a6AD3…95b6e50F to 0xC581D9…A7a53D8F1 ERC20 From 0xa6191e…f56A02F7 to 0x328da9…79BAa8a8169999.280154 USDT From 0xd613ba…694b9A7d to 0x88580c…C2fd72B93.85 ETH	0x2Ea77E…783AFb7e	0 eth 0 ETH	0.000022311535196916 eth 0.000022311535196916 ETH
0x4aac74…b6c32d03	23566981	Mon, Oct 13, 2025 6:22 AM	0xd31253…F8fe633C	From 0xFddb5F…1B4aCEDA to 0xC0bFe4…ca98950E1963978 USDT From 0x805219…9065b09d to 0x78d509…648f1A291000 USDC From 0x17589e…681bbB86 to 0x42b6DC…2236048D10 USDT From 0xFA7bE9…888ccb4e to 0x63d1A2…a26684451000 USDT From 0x43a4B2…d6E4eb37 to 0x97fF82…fd9FC690459.543328 USDT From 0x866Be8…5F69aEB4 to 0xCBA09d…46362e4f5000 USDC From 0x81f039…3e2B1e7C to 0x43f416…3a89b6B3450001.0025 USDC From 0x81047b…766e232C to 0xbA0ce4…BE569851652.1792179217922 DAI From 0xEc2be1…7E84a1D5 to 0x6cb66c…53CDaE811500000 USDT From 0xaE4d53…8C017dc9 to 0x041418…cDA1419950 DAI From 0xCe709a…356dC898 to 0xbf659b…9de9dE0D0.2 ETH From 0xC115c6…c7Abb3Bc to 0xB8d733…B7D79B0c17749 USDT From 0x6a27CD…C1594C3b to 0xaF8C6e…ec1c233C100 USDC From 0x0632D8…D365B239 to 0xF6142e…214e452f2.8 ETH From 0x666Ef6…D8CC87a4 to 0x46D4cf…DC207A928 ETH From 0x383012…744B7d2E to 0x94C076…8201A63F197.08 USDT From 0xa6191e…f56A02F7 to 0x328da9…79BAa8a8169999.280154 USDT From 0x68fB89…a5EF0588 to 0x6A24FA…6C6cD4BC59.95812 USDT From 0x3E7F17…F043EC01 to 0x1DeB5B…6018e8961021.320103 USDT From 0xcDD909…0912c56c to 0x208067…3e6530b559944.59 USDT From 0xc639FD…7Ef90164 to 0x9953B3…C71e728845000 USDC From 0xb66f37…Ae29A20c to 0xb9f835…5fDE3e19700015.043921 USDC From 0xd613ba…694b9A7d to 0x88580c…C2fd72B93.85 ETH From 0xD87813…a0665358 to 0xEb347B…71a89f090.1 ETH From 0x2F8eA1…e2970447 to 0xA473aC…CC3171AC3830226.84 USDC From 0xb6bFFc…699C95e1 to 0x691F6E…E7357B40190 ETH From 0x168667…4Dd50F6F to 0x3BAf6B…9ce7D6F0100000 USDT From 0x518bf0…58987BB8 to 0x61fc42…DfcD4024140000 USDT From 0x315858…d931A09f to 0x3326DA…d68E65DD10 USDT From 0x2744FE…c2f601cA to 0x2c424E…75a02225708000.001786 USDT From 0x7cc91e…6cdB36b6 to 0x1DeB5B…6018e8961378.170829 USDT From 0x7Cb85e…a75b3b2F to 0x67ed87…8b1b9387199 USDC From 0x147FDF…Dd71EA80 to 0x8aC12b…1BFd6103200000 USDT From 0x489409…e6e3d9eb to 0x1D643c…ee1beb6D42500 USDT From 0x667240…34dae90B to 0x07cb8e…AFb23c1d22200 USDT From 0xC73092…C17Fb623 to 0x3D4C8A…D29D37015000 USDC From 0xE4E63E…f20499bd to 0xDeF4ee…8cC00E5D100 USDC From 0xdF86D6…e2a30783 to 0xA2dAC1…a25152930.045072211643394 ETH From 0xEA34cB…fAf066c5 to 0x378Ed6…6a3fC23A249409.00912 USDC From 0xADaEA3…c7a42744 to 0xBEC077…bdEE75df1000 USDT From 0x64FC73…19CE5B0b to 0x540344…A3DFc96c2000000 USDT From 0x360987…cdFAc0c9 to 0xD21911…D213077824345.709 USDT From 0x1D5555…46dfc795 to 0xcE70f9…8550779A5000 USDT From 0x482ee8…7351076c to 0x1DeB5B…6018e8961998.001998 USDT From 0x85E8A6…a5cD235a to 0x3dF1a1…92Fb362056736 USDT From 0xaceF19…AAbE1A97 to 0xeE287b…8aD7e4Dd80526.346154 USDC From 0xCED8E0…25506AFa to 0xC61518…35c002f61001.0109407690994 DAI From 0xc211F1…FfaAf595 to 0x36b851…051cC3b730000 USDT From 0x5E117D…Da3278d2 to 0x511f1e…0654214d0.003612179677474978 ETH From 0x473d3a…80b5188c to 0x2Ae181…7b0cD159250000 USDC From 0x7fB675…69BF796E to 0xE4e6bb…930499bD1812450 USDC	0x2Ea77E…783AFb7e	0 eth 0 ETH	0.00003094584959086 eth 0.00003094584959086 ETH
0x22e23d…c8fe9923	23566800	Mon, Oct 13, 2025 5:46 AM	0xd31253…F8fe633C	From 0xc639FD…7Ef90164 to 0x9953B3…C71e728845000 USDC From 0xaB2B3C…026Ac86a to 0x8ae64d…040378470.251149 ETH From 0xcc3D18…f5060392 to 0x8E4531…29416c9F28911.392592 USDC From 0x360987…cdFAc0c9 to 0xD21911…D213077824345.709 USDT From 0x64FC73…19CE5B0b to 0x540344…A3DFc96c2000000 USDT From 0x6D15A9…6c8D63E0 to 0xE90D63…Edea85802908.734707 USDC From 0x5c58aC…C0A3a7cc to 0xA4175e…7bDf3cb48000 USDT From 0xa6191e…f56A02F7 to 0x328da9…79BAa8a8169999.280154 USDT From 0xc4288c…A24A3a1d to 0x710361…6F2EB2Bc0.1499886599575935 ETH From 0x38AB49…02a73DC7 to 0xa1dA10…5ffB1ec048.15 USDT From 0xD98317…BE7CD74F to 0x8A0Ccb…9F24C4ae50000 USDC From 0x1A069D…f078101e to 0xf18637…552982c62000 USDT From 0x7c95b6…22c1D858 to 0x328e12…aD46f77A20000 USDC From 0xC8CF2d…05E65186 to 0xd25E0B…7137E5cD5450 USDT From 0x805219…9065b09d to 0x78d509…648f1A291000 USDC From 0xc1fb92…373D0DF3 to 0xD39285…793ee03734983.00025 USDC From 0x22DDf8…DDDC3475 to 0x27E679…56635AE1250 USDT From 0xA64722…a95A2cB2 to 0xEbf519…c4bD4D290.3 ETH From 0x02ab5e…7f9e80e9 to 0xE48600…D400e786750 USDT From 0xD87813…a0665358 to 0xEb347B…71a89f090.1 ETH From 0x51c053…ff9ecF9C to 0x815dC1…74a2B6fE0.75 ETH From 0x671bA9…AD579A31 to 0x29d18e…2c4Ab9940.4588504916114134 ETH From 0x8F5b0C…aF4881A2 to 0x455F59…d0123Af11.85867673 ETH From 0xe214CA…8fFc6Cb7 to 0xf6d34D…b4c005d82912.62 USDT From 0x3d32B3…8d2278c2 to 0xaf22C5…06e6f3810.01595847 ETH From 0x888888…bF58F946 to 0x33E643…1EaF8bee450.190407155 ERC20 From 0x667240…34dae90B to 0x07cb8e…AFb23c1d22200 USDT From 0xf78B2e…BCe9D6Ce to 0x2D0150…A48599Cd14.882933 USDT From 0xd12988…B8A6Fb39 to 0xE0Ad8C…E6020aCB159 USDT From 0x666Ef6…D8CC87a4 to 0x46D4cf…DC207A928 ETH	0x2Ea77E…783AFb7e	0 eth 0 ETH	0.000021223675772622 eth 0.000021223675772622 ETH
0x853284…19753c1b	23566776	Mon, Oct 13, 2025 5:41 AM	0xd31253…F8fe633C	From 0x0D8777…12ee0fD2 to 0xEb522B…c859F2311391.822549 USDC From 0x38AB49…02a73DC7 to 0xcAF4a7…De217CF095.1 USDT From 0xBf3b6a…13F93B6b to 0xaC8696…9460b1C73500 USDT From 0x451e9f…795c9C16 to 0xC82Ec9…Ed91fA02100 USDT From 0xaB2B3C…026Ac86a to 0xB90d67…7F1f2bF20.02683058 ETH From 0xf0065b…86e9b6E5 to 0xf9d917…a8138F6863568.751188 USDT From 0x6a56D5…1737711b to 0x41F467…f652C63F1 ETH From 0x51c053…ff9ecF9C to 0xF8dE01…24cDdF570.07479452 ETH From 0xD5b921…6f9CC32F to 0x12190A…04c01A060.000074819537072027 ETH From 0x51c053…ff9ecF9C to 0x74a788…B0686F420.53424658 ETH From 0xE3eFA0…1F47eaE6 to 0x49dd5c…27EdFB8e5.76360836 ETH From 0x5e0aab…A8ce96C8 to 0x7e4A15…8D5fDDDe0.014516000019661 ETH From 0x54460B…33b618EF to 0x95B513…43e2332e0.6040598117601447 ETH From 0x0bAFd4…8B06EC2F to 0x8c6dc6…fd08310F1441.08 USDT From 0x1A069D…f078101e to 0xf18637…552982c62000 USDT From 0xa6191e…f56A02F7 to 0x328da9…79BAa8a8169999.280154 USDT From 0x667240…34dae90B to 0x07cb8e…AFb23c1d22200 USDT From 0xe60ffC…E809bb89 to 0x54b60b…9d7FF9BD0.1693222032205083 ETH From 0x667240…34dae90B to 0x07cb8e…AFb23c1d20000 USDT From 0x26f066…38B183A1 to 0xc2113F…7914DA160.43572392758818235 ETH From 0xD98317…BE7CD74F to 0x8A0Ccb…9F24C4ae50000 USDC From 0x51c053…ff9ecF9C to 0xd854E6…D43Ea7890.68 ETH From 0x71618b…12E78B97 to 0xd4f311…71C2151D1.618e-15 ERC20 From 0x112e74…afD7A35c to 0xbcF966…B5379f4410968.669307 USDC From 0x412aAe…0BEfCbDA to 0x91CAcA…636e4CC20.03358867 ETH From 0xc1fb92…373D0DF3 to 0xD39285…793ee03734983.00025 USDC From 0x38AB49…02a73DC7 to 0x54600b…B606CF5E17.11 USDT From 0xcc3D18…f5060392 to 0x8E4531…29416c9F28911.392592 USDC	0x2Ea77E…783AFb7e	0 eth 0 ETH	0.000021492063641645 eth 0.000021492063641645 ETH
0xbf53a1…41477c40	23540561	Thu, Oct 9, 2025 1:45 PM	0xd31253…F8fe633C	From 0x193c89…5A3c9577 to 0x108E69…879f9c200.5 ETH From 0x1eFbEc…ceB39cf4 to 0xd39873…8C7a3cf310 USDT From 0xC87E5c…D3034FA0 to 0x3a1ba5…6aB214C4150.969918 USDC From 0xd70b46…10648252 to 0xcEC62c…21c852523932 USDT From 0xDb9233…55bcc552 to 0x541F8a…114E59e02000 USDT From 0x63A6f3…9013D9d0 to 0x69747D…F1A31ea530000 USDT From 0xa0e645…8146f8f5 to 0x406eF7…24a88aDC2.5 ETH From 0xE13B66…EBF89fc6 to 0xBb3d27…3797b5c5942600.015506 USDC From 0x52973B…58B92d33 to 0x6bE285…ea3dBae20.1057594550668 ETH From 0x6005A4…ffBa7A73 to 0xBa3786…85D195Ce4 ETH From 0x06A85a…5b5c88bc to 0x0B32b4…c56De11A1000 USDC From 0x7d52eB…E40ac7F7 to 0x94821a…f476C56B39377.656454 USDC From 0x32fdB0…3c8f018a to 0x7195d5…21f811550.1 ETH From 0x9B8798…f70B78d5 to 0x6bDfD9…03c409AC10000.0002 USDT From 0xe563C2…ED89C1E8 to 0x85C41b…c4A2fcA3100 USDT From 0x81784e…36A50EAB to 0x537063…e49b015f7.18898978564368 ETH From 0x4BF6bE…D64DB51C to 0x879AEc…a8dA1853250 USDC From 0xF262be…8e0Ed249 to 0x8B1f86…Ef5DDee60.31 ETH From 0xBb0408…865ED188 to 0xDfDE09…8d27b9B11 USDC From 0x1306B2…81CE25aC to 0x03A0D2…eD91588d1466.177877 USDC From 0xE5A8D3…b2698eF5 to 0xca5E37…205a5B171000 USDT From 0x3940d4…6c629BE5 to 0x293841…1B04f5F64 USDC From 0xa70293…28595D18 to 0x35f857…f8eAd9cD0.080630971902 ETH From 0x372E86…6fA785A9 to 0x7A53fD…fC5B8915500 USDC From 0xdB27d6…517719eF to 0xE80D22…9789eb6245000 USDT From 0x91Cb5b…2706172C to 0x84a57D…72a6c10220.023358 USDT From 0xa9ba74…8AA42B3f to 0xF8c460…1be267B52613.03285 USDT From 0x82FF55…79622dAa to 0x80Dc85…F9c93ddB29000 USDC From 0x6814c5…510ea7F1 to 0xfE8Fe6…8C99Ce1910000 USDC From 0x212Bd9…cd6Ca125 to 0x32a6BA…699BCD0e50000 USDT From 0x30f48b…7776a437 to 0x21842D…0a8620b536391 USDT From 0x65c6fd…E141D5A7 to 0x6A0EA0…36821A33267.05 USDC From 0xdd333a…5b2ff586 to 0xF0e1E0…2472a4796746.64 USDT From 0xaBab21…35a93551 to 0x648987…b971ee423.774937 ETH From 0xD238C4…5771AB00 to 0xE34385…B7c7C899435976 USDC From 0x277Dc8…f6260BBe to 0xc59c38…Bc9A339d25000 USDT From 0xceF4AF…07B19267 to 0x7DB859…6775735624114.907854 USDC From 0xb71da8…C143690a to 0x0974C1…cD319CF1200 USDT From 0x26d841…42776276 to 0xaB3811…BCfEE46B153267.429671 USDT From 0x2fD271…b86EE5FA to 0x0F6917…ef46b4412 USDT From 0xE24B02…E753abe5 to 0x9929df…54Df5A9D0.10389639585707888 ETH From 0x08Edb5…9B2d5116 to 0x8c23A9…7feB87A8919.760618 USDC From 0x217B90…F64c541f to 0xC34472…39D4dc50221 USDT From 0xf734f2…Ca24bDe6 to 0x318938…F5C1d6d51 USDT From 0x976D01…27B3F225 to 0xB54c07…dD3efb96100 USDT From 0xeD3D33…E021d1fD to 0x69E61E…51a04Dab5000 USDC From 0x1c928d…294AD249 to 0xAf12a9…6e9000EC400 USDT From 0xB06621…2935B3Eb to 0xB3e5E1…28eb8d230.1 ETH From 0xcfdBee…6BFeBec2 to 0x148AC3…0B6ace493.671 ETH From 0x4e593d…4B526fDB to 0xCD0967…704B4C0d1 USDC From 0xE5327f…818739b3 to 0x4857e5…0EA86b4940000 USDT From 0xC1FA91…68068843 to 0x553Aea…C543F633150 USDT From 0xA2Aa17…5875B895 to 0x332250…89C11262200 USDC From 0x8D79a0…83519F04 to 0x7bDdDC…35409aF94191.84 USDC From 0xCD362C…1d3F1532 to 0x6EfA68…F1965d2d150000 USDC From 0xBf6c59…b8009d78 to 0x4C4594…43db873C100 USDT From 0xC06345…3a6D3463 to 0x6c3787…864DA25e100 USDT From 0x08859E…76F93420 to 0x9ec272…8B4B200E0.01 ETH From 0x545234…CA362cb8 to 0x03Fd7d…B6281B0b2321.629227 USDT From 0xd2CFD6…6C016599 to 0xBd0050…168Cfb3b10 USDT From 0x306251…64bdEa20 to 0xf90788…E8f98f0F0.94379961 ETH From 0x1cF6e6…247E2f9D to 0x2a219B…FAB7aA3943598.793407 USDC From 0x873D38…37b0455B to 0xef5aeb…9ea4Cf5C1 ETH From 0xa2A02B…48Ba2BeF to 0x697589…1EC63e2525000 USDT From 0xFD35E6…A7c96765 to 0x88BaA7…c166E917100 USDC From 0x2c4458…d45c3100 to 0x97EB85…10DD76Ee1562 USDC From 0xFA1141…336B5785 to 0x047f4E…1D328d0a10.1 USDC From 0x456107…6e3f7aD0 to 0x1A3821…601049eb9000 USDT From 0x8a1cdA…34e416A4 to 0x4c0335…0FA5E167100 USDC From 0x8f4868…Eb64174b to 0x56e1F3…b2aA7359100 USDT From 0xeC68e2…926F08a3 to 0xcbEce9…f80426b11000 USDT From 0x6acE55…e77Da716 to 0x0D3421…2d6f37EC3000 USDT From 0xe704Cd…6DcE73AC to 0x08Df30…505d1e14800 USDT From 0xDa8057…46d432CE to 0x467647…A297e09D100 USDT From 0xfFF19E…CEF15CE5 to 0x6D6617…E306d9fF10 USDT From 0x4bcC65…03CA4198 to 0x794b39…5520509F1000 USDT From 0xc53467…120552fe to 0x2692C3…eb4d82B92128.854063 USDT From 0xA6264c…298435DF to 0x9e60bb…719CA0613.5 ETH From 0x71b8a8…29d442b2 to 0xedB27a…3054c3771000 DAI From 0x76C2f6…B489BD3D to 0xDAfE91…22714A9010000 USDT From 0xFB8E06…9D7Ca49E to 0x5bBD4B…56deF59564632 USDC From 0xE96a74…E6470c8e to 0x89Df5F…eE9B10510.006852304848422 ETH From 0x52f8b3…c3C534E8 to 0xEc1f03…12be63f9464.195902 USDT From 0xB7C488…340426Dd to 0x74f301…E505a6d910.04 ETH From 0x26D52B…Db58646B to 0x44A5bb…200cc84A1500.438644 USDT From 0xec2008…5842728F to 0xAd748a…1dbc0D5a1143.09 USDC From 0x350B60…7788Aad6 to 0x011caA…9eCd72bF1000 USDC From 0x7d8755…Ff0f8ade to 0xDBB645…2B9d7da22 ETH From 0x4Aa647…189d36ef to 0xFaf745…327846311 ERC20 From 0x07714e…dC1D317C to 0xDBf2be…4F2172da4.2 ETH From 0x0A4713…EfedC62a to 0xc02aF8…42F18a391000 USDT From 0xC182F0…9A33A6Bb to 0x0ff7d6…ee82874D98 USDC From 0x3Df354…68FdE9f4 to 0x85A699…Ae4EA8413.531181929088886 ETH From 0xC72E60…BeC381a0 to 0x3C4450…895c33590.027924920270279013 ETH From 0x4d4b75…45fBaEf2 to 0xE8b4E2…6d825Af922038 USDT From 0xCcd95d…761D6806 to 0x9B1786…1403457f0.023149217755478985 ETH From 0xdE2002…055161D1 to 0x5b24AC…adE83bDE19820 USDT From 0xBe07cB…02e57A7b to 0x045EDe…611BDA434 ETH From 0xf2bE5b…5CE7ADb7 to 0x51bB3E…4B6Def6a200000 USDC From 0x6496D0…3C3B319a to 0x8f6a21…a102e71D3500 USDT From 0x5EF440…73D4C91e to 0xBB7149…745d53383000 USDC From 0x4205E8…ffc0cF09 to 0x5dB2D8…c459952C100 USDT From 0x2fB389…31309052 to 0x3366EF…BB7DcEF410.775447 USDT From 0xd4159d…A6540aF7 to 0x370b70…0f88f3A123905 USDC From 0x0a5D98…62614f81 to 0x245036…25707d504750 USDT From 0x2C0930…81C35011 to 0x8aeD52…28fF33a035512 USDT From 0xD68dfC…432Fa68F to 0xeD972E…02A3A537850 USDT From 0x0117E3…E56BE3Ad to 0xB11732…1de2566010 USDT From 0x21e587…d610386e to 0x6433f2…22Fa31E34.73 ETH From 0xBD82E5…Df1F455e to 0x8E095c…fBc7c89B0.032308012156774694 ETH From 0x298fDd…d6518BE9 to 0xecfee2…f98102da0.059417147953760845 ETH From 0xb7c018…4d148A43 to 0x50FF8e…69E43BE31 USDT From 0xb458c2…e8a0b186 to 0x4250Bb…678bff751000 USDT From 0x8bC51B…37eB42aE to 0x3C7aC2…4A1FA7e65700.88 USDC From 0xF60243…45DD26a7 to 0x79B1cE…4eb168b11.1505652727184865 ETH From 0x53b425…9e1E1bba to 0x1095E2…2A4C4Aa137 USDT From 0x0fB1FA…221b992a to 0x1FF7B2…bc92221e7000 USDT From 0x43C469…bBf5667a to 0xaBe4E1…1ca5Fe30100000 USDT From 0xBAc3d5…F4178002 to 0xAB79b1…2c68A73325000 USDT From 0x845977…BD50b48a to 0xAA3695…b69301A937080.119494 USDT From 0x414FAf…07FEc97D to 0xe1cAb3…2b36d2cA0.11504514371439352 ETH From 0xcF4C1d…569f9245 to 0xA3f5bf…808792115796.933085 USDT From 0x472Ba5…C0D7ca02 to 0xDC2D94…537934751000 USDT From 0x222002…0e22F348 to 0x4771F0…59688C193.267218824353652 ETH From 0x5ce95A…D9B7d35C to 0x15a75A…BeD6263c25000 USDT From 0xdD7cfa…6Ce898E4 to 0x16EC64…1fBd7c0e2000 USDT From 0xF6C705…83733400 to 0x2E536A…e24e87a4153.972759 USDT From 0x14766C…6954De53 to 0x554eA0…b4222e6f3.27193600064857 ETH From 0x911D7a…4EB0Dc65 to 0x5E5DB1…532c2bbf5 ETH From 0x5A5030…52537AA1 to 0xA1a3c1…9182619d400 USDT From 0x3Ad2Fd…0b8967bb to 0x428245…4a774F4C112400 USDC From 0xdBfc18…1f2172da to 0x3a160E…2EDd15C55 ETH From 0x43289A…0FcFA289 to 0x471d13…13e450E440000 USDT From 0x6C74BF…355e3458 to 0x1BC4FD…e53bc6550.1 ETH From 0x503D9b…855A4B10 to 0xd8D7ed…F4d6d23E0.001 ETH From 0x9a5D0f…22407edC to 0x064BBE…2AED960E8506.34 USDT From 0xeAB87C…8f5e839A to 0x3502B5…446583D952498 USDT From 0xe15915…EbFD89d0 to 0x6F5806…e7252f7F1.420159657558014 ETH From 0xC67881…da3B9Aa4 to 0x11EeE4…1cAb6A3a1 ETH From 0x5f0602…A59Ed237 to 0x33062c…6777F12F0.5 ETH From 0x751154…344F1b28 to 0x2Ed349…4Be4ce2D78000 USDC From 0x6A849a…914f8EB8 to 0xeFCBaa…2DA152959200 USDT From 0xe2cF0E…8dD58E87 to 0x294f6E…D86066841.05 ETH From 0x224831…4174498F to 0xd20C57…8e908058400000 USDT From 0x153d44…eE3bb5fB to 0x998845…8BFCea22100 USDT From 0xea1f58…e1265c1A to 0x2885Ca…5C82b4321080 USDT From 0x7e297A…11964873 to 0x8c00eA…7523Cd4E1 USDC From 0x3057Bb…f02aBd60 to 0x33b7bF…D77b71761000 DAI From 0x2dbb92…033c9B64 to 0x5bBD4B…56deF59524000 USDC From 0x32A211…5c09824f to 0xBEfad2…AC9A1b16800 USDT From 0x1B5C07…D5E60995 to 0xFB8da5…A77Ca49E0.05 ETH From 0xe7Ab75…D3186F1b to 0xA8fEEa…d3Ba5C200.1 ETH From 0x869a8D…50187915 to 0xDbacfd…7205728D1 ETH From 0x508966…A0827AC8 to 0xEEaBE6…0A9827B560000 USDT From 0xc659b1…4517c9b1 to 0xEE18B6…5d67D484493.455924 USDT From 0x552C25…1FD13Ab2 to 0x0B8549…bc8C0c241000 USDT From 0x86A51f…C3deec61 to 0xa68855…C57C09D80.00700517 ETH From 0x2333f3…66161882 to 0x74A9e9…F5Cce9dA6873 USDT From 0xa2f22d…eeDDC7fd to 0x2Fa5Cc…27a3cBfb169 USDC From 0x37820f…547B9E75 to 0x15e796…3a99BBec6 ETH From 0xCa4774…dbAf79e1 to 0x7BB5Ae…4A4f548C40000 USDT From 0xFd2e8B…E1307952 to 0x550420…1Ca486c81 USDC From 0xDe9Bc1…D9F59375 to 0xEc2ca1…36C171a62.91576493 ETH From 0x1a1C23…9DC3d233 to 0x708400…33B0baea5.190796510554335 ETH From 0xeC1BdA…f648D985 to 0x44d600…6E1F862350800 USDT From 0xA161D9…C8BCAAe0 to 0xd7da12…191CF81A5945 USDT From 0xb420c1…9AFF476c to 0x38dD53…E2cF11b71 USDC From 0x56bC34…2C6FF41d to 0xABbb50…9D704D80122784.209629 USDT From 0x9D0Fb4…88fF5093 to 0xed0152…c7e380301000 USDT From 0xe7cf88…38dc7d5C to 0x5b9086…5AbBd0cF1000 USDT From 0x39aC5e…13A0567f to 0xc0335E…f9c2D76F100 USDT From 0x1233b2…5f10dd36 to 0x00eE3c…6Bf878F511000 USDC From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c165051.506095 USDC From 0x5d8D54…EFBECB66 to 0x5D66e4…4b1A00881500.7 USDC From 0xB31868…9b2DaDE8 to 0x28d7fd…E514D03750 USDC From 0x706b38…e339742C to 0xdA67cc…7194d4E746500 USDT From 0xb49beE…aFa0dfc0 to 0x6E6B69…6701ACC80.5 USDT From 0xe0b779…D5477D74 to 0x6A2336…B00F5fa650835 USDT From 0x6Eb968…8eB53384 to 0x1C767c…9A7bef981100 USDT From 0x24a6Dc…A36e03e3 to 0xa2C4f9…e05B0e5632045 USDT From 0xa2CeB6…638023BC to 0x75F882…7Ea533b234962.507 USDT From 0x08F40D…f7ac2D27 to 0x63881A…6aB8c3c66.5 ETH From 0x6FDe31…246CE2E6 to 0x03081e…4aE69F77500 USDC From 0x063473…47B2C2E9 to 0xEA0d32…B4d619005000 USDT From 0x518FB8…fE470ae6 to 0xBB046B…D7B4EeFe7960 USDT From 0x178aff…9d5b0115 to 0x159136…2172Ac05500 USDC From 0xEeA67A…7450AA5F to 0x3C04d9…E27f59ec0.01 ETH From 0xc82023…C8D51cC0 to 0x385629…eAaed0ce100 USDC From 0x7415Fd…9407759f to 0xF5A51f…3635432E0.001 ETH From 0x44708D…171698f2 to 0x5a08d5…3617394914013.66 USDT From 0x04A857…CB2B93E5 to 0x52c5b5…913a050051430 USDT From 0xaB7683…02B5f832 to 0xF1D427…9DE2FE0e50 USDT From 0xE8d534…7EC90963 to 0xA3E150…28A35db45002.616368360652 DAI From 0x2959cd…b8869506 to 0x598891…cED1F5871500 USDT From 0xD1a15D…2b4d2452 to 0xc24ed1…E979Bf6923244 USDT From 0x200232…bb4162e8 to 0xeDb4Ee…8f89E2261128801.49 USDC From 0x2E2298…7F9A372e to 0x680Ef0…0722EF232.901347365709642 ETH From 0x671896…F32e0aDA to 0x96957D…d970F76C880 USDC From 0x0BE606…86034af5 to 0xE415D8…3626624C6.365 ETH From 0x3E1dF2…4585Cec9 to 0x3678a2…608910A678520.356929 USDC From 0x0bc243…91AA2B68 to 0xF3608e…15bDa5c31 USDC From 0xFd9D44…e483293F to 0x0E1F77…1a97757150000 USDT From 0x4c39bE…2ca08bB7 to 0xFaB2d7…40C418861000 USDC From 0xe5f8ee…7b36e1b9 to 0xF4b8B6…72F346dE10 USDT From 0x64F4FE…34eCC0bB to 0x444B30…807E8b9630000 USDC From 0x589EC2…15856245 to 0x6a04A0…57A6AEe75150 USDT From 0x27CE6C…554f8711 to 0xd747D5…7B700029100 USDC From 0x5d2f03…CBBb7BF9 to 0x7F85FA…a14edF77100 USDT From 0x089c0E…ea15be72 to 0xA7B16a…E3b5b9ee86660 USDT From 0x2DC6FA…E6070750 to 0x45E134…ebF14Be11 USDC From 0x2cAE24…53dF917A to 0xB2d78a…2528Dc9513661 USDT From 0xcfaB4B…ee7a6114 to 0xf62ad4…ca65785A1000 USDT From 0x013662…a1E8741B to 0x212CAf…74dDe48d10 USDC From 0xd41402…72b85E73 to 0xbB5c1f…f1598Cb4116.054948 USDT From 0xF32f6f…5a3082F6 to 0xA7a4ca…1B67d1461 ETH From 0x8d773c…0C2aad4a to 0x2B6efA…082E20451921.8967 USDT From 0xd6BAb9…5C145bAd to 0x2385F7…eC544f9139193.013306 USDT From 0xf20607…70E4A5Ce to 0xc1B17A…8Eb43604100000 USDC From 0x77AD3a…FE010D45 to 0xF41361…6AC25EE24.87 ETH From 0x684110…eA282512 to 0x462C3b…016954238000 USDT From 0x5B1bBD…1cd712d9 to 0xeb47bc…11895B951 USDC From 0x214D2b…c542e418 to 0x7cb855…32436DF549950 USDT From 0xcdBde2…a881dfcb to 0xe5323D…8f1aD7585000 USDT From 0x5D3e3c…fd9Ccda8 to 0x1c3653…FECeaB2C10002 USDT From 0x57Ff14…011446aC to 0x8aD6F8…3611eF331 USDC From 0xA1278c…514c4676 to 0x784cE1…C4A29c2f10000 USDT From 0x5ABdb1…87055Dd9 to 0x57Bbb7…899DfC030.01 ETH From 0x0CfF3b…109a1c45 to 0x5446AA…FAb618Ef0.5178317802011646 ETH From 0xaE629B…a8f8bCdA to 0x95fE77…8E18930310000 USDT From 0x48EEA8…5851d05b to 0x86B4ed…1716a9C74180 USDT From 0x421155…538635da to 0x02AcC2…099E80E9230 USDT From 0x4cd5B3…2aa4E1Aa to 0xdd7Fd1…C0878f2f750000 USDT From 0x6B1989…a5E1772B to 0xeA8F34…8F5AcC1C40136 USDT From 0x9763eA…585897D8 to 0xB62563…778ADACb25536 USDC From 0x111342…82a18615 to 0x98B53d…A607dfD450000 USDC From 0x0D0a40…1Aa594d9 to 0xC3ab8d…93e825A6100 USDT From 0x445F0d…77EfCcA7 to 0xc953E8…65cBdCc31321528.61144 USDC From 0x84eDC8…32CD8211 to 0x3F4c10…332BFc6c100000 USDT From 0xEdf653…D9f49DbD to 0xc34B1c…f484Ab0B1.1418461177795622 ETH From 0x9F3F2B…9101DD95 to 0x047Bb4…402D0e5C0.1 ETH From 0xF51df6…4De059D6 to 0x8D0B82…5051588F9209 USDT From 0x4eEB8F…988561A8 to 0xb85f1a…c3eD83B0338523.470712 USDC From 0xe7fDBC…eF5ADA77 to 0x1CC137…1dE4b1A420008.003201 USDC From 0x448db7…5e6a3b82 to 0xF53Ce2…6f28FC8525000 USDT From 0xC57f53…DBdB8c66 to 0xD21E75…426C51Db14520.719432 USDC From 0xb4eEB2…bfc7De4A to 0x4A1528…7742699910 USDC From 0xa6191e…f56A02F7 to 0x328da9…79BAa8a8154183.3901 USDT From 0xc13Ada…B6c47e24 to 0x8ABC18…d0e9e630500 USDT From 0x753329…3BaC3dfD to 0x3F81AD…1a8E36761500 USDT From 0x876256…53B07EF7 to 0x7F3F75…5b80Ed3148725.687801 USDT From 0x05AeeF…7E532ee7 to 0xEA8839…d31516F8100 USDT From 0xC46a7b…8F9aC9E1 to 0x1F714B…3E021f24100 USDT From 0x61d344…52113935 to 0xeDb4Ee…8f89E226262580.82 USDT From 0x43Fc42…EeF99840 to 0x5Fe15e…03F3552c2040.39 DAI From 0x0928Fc…A7202fb6 to 0xdC8dE1…2214dc4C205.31 USDC From 0xbF8FDC…3C28587e to 0xBA4189…BB2aa0E72500 USDC From 0xaB0755…a05E199c to 0x9c3D0e…3B355773405270 USDC From 0x749621…D8dd9FCe to 0x307DA2…00Cf9e4f46163 USDT From 0x482903…e5670890 to 0x79C510…18D6BEAD50000 USDC	0xf0973a…0113F728	0 eth 0 ETH	0.00071250452165415 eth 0.00071250452165415 ETH
0xef0bcc…2fb4e596	23539384	Thu, Oct 9, 2025 9:48 AM	0xd31253…F8fe633C	From 0x0E35da…dF879324 to 0x8E4eAc…6c61720E551208 USDT From 0x8372f9…3318534C to 0xde66D8…C4965386260690 USDT From 0x0aB592…f382E91e to 0xA8066A…d13d8671190939 USDT From 0xdbe90f…22EF624E to 0xA6B113…dB01695b1000 USDT From 0x298D04…E9905de1 to 0xC09528…fb3556B5100 USDT From 0x8e4597…9761720E to 0xFEb40e…9013Fe62500000 USDT From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD14624060.17 USDT From 0x8a6336…ea6c7332 to 0x39405C…0c84cd391 USDC From 0xB0904b…518629Ff to 0x03Eef1…fe0CDe262800000 USDT From 0x6cbDB3…407bcbf3 to 0x5D7522…C080605f1499900 USDT From 0x6511A8…8A3f07E5 to 0x2241E9…6574498F400000 USDT From 0x749621…D8dd9FCe to 0x307DA2…00Cf9e4f46163 USDT From 0x90DF7f…941115C7 to 0x2BD857…E6094167400000 USDT From 0x49aB91…7fBBb042 to 0x9cf1B8…0a68ac5B197584.53 USDT From 0x937EC9…3E7A1B2b to 0x3f8de1…73ba961D64.974 USDC From 0xfDaFd6…adBA8C99 to 0x08491a…Cd06438846850 USDT From 0xC06345…3a6D3463 to 0x6c3787…864DA25e100 USDT From 0x21D245…353ffF58 to 0x80b6f3…3B5aC4F2323000 USDT From 0xF1D1B2…06c81b46 to 0xD8fd87…1Fa4F3a950000 USDC From 0xE12f73…B40DFb29 to 0x5Ac257…E784E69933500 USDT From 0x5ce95A…D9B7d35C to 0x15a75A…BeD6263c25000 USDT From 0xB17194…e5B597DE to 0x99253E…1a41C3fE1040836 USDT From 0x468d86…0166fd7A to 0xD73745…0664754b800800 USDT From 0xdA1Eb6…4c1d416f to 0x97D793…F15c7C3D84221.610354 USDC From 0x686863…a15bDB5C to 0xeb7845…D46470Ac254910.822204 USDT From 0xB259c8…62599639 to 0x498cA3…8D0F7c2329197 USDT From 0xDd7fe0…00878f2F to 0x4cD5Cc…c0A4E1Aa650095 USDT From 0xa421d0…D6e194e3 to 0x47B0D6…a456FcA0553562.084779 USDT From 0x397053…50535e8a to 0x0318bc…ffBE6CDB35010.690349 USDT From 0xa6191e…f56A02F7 to 0x328da9…79BAa8a8199999.390999 USDT From 0x9eFFc0…C4d8420a to 0x5A2d2a…Ca60cfE07623.38 USDT From 0x4685Ce…C53C0B00 to 0x18738E…2D64238618103.7 USDT From 0x976D01…27B3F225 to 0xB54c07…dD3efb96100 USDT From 0xCa3769…8a9F740a to 0xE7a09E…Ad4223F51 USDC From 0xFc243D…c5244e5A to 0x45f688…a3B32d2b300000 USDT From 0x0BC476…CeaF7C5f to 0x33BBFE…C0eDb92c463090 USDT From 0xdF387E…5af1b1A3 to 0x8A7798…f5F8454430000 USDT From 0xd0A9f7…1381b51e to 0xFC899F…770BdEc3206924.6001 USDT From 0xDd301d…b6203CB9 to 0xD862Fc…C7e0f006220881.95 USDT From 0x077Dfc…21937e4E to 0x3bAcaA…491781af200000 USDT From 0x86b7f9…73Fd8c96 to 0x6411a1…E419A07850000 USDT From 0xa22EE3…549c3Ddb to 0x99253E…1a41C3fE1040478 USDT From 0x5A3c58…B7e7924f to 0x68a22b…e5791ce8400000 USDT From 0xaDf0Ad…cAa52B2E to 0x251a5e…49D58C2a503000 USDT From 0xa8B470…ee75E792 to 0x3A73a3…6b015D34199670 USDT From 0x4a3027…92042290 to 0x615A01…89557b0e270000 USDT From 0xD39f7C…4F9ac2E3 to 0xcf4615…CE6afC8d871931 USDT From 0x8E2fb5…23C423Fa to 0x3F7A6b…2dDD1d9B315000 USDT From 0x498CbD…890f7C23 to 0xf76DC4…40Bf944B39139.93763 USDT	0x0b753D…685f42dd	0 eth 0 ETH	0.00008423516026254 eth 0.00008423516026254 ETH
0x061a5a…8a52bc86	23539360	Thu, Oct 9, 2025 9:43 AM	0xd31253…F8fe633C	From 0x2c6E65…D308F9E6 to 0x15dfB1…4Af079ca32375 USDT From 0xe70081…963be62a to 0x9007B3…5B05686D14.44428546346745 ETH From 0xa421d0…D6e194e3 to 0x47B0D6…a456FcA0553562.084779 USDT From 0xeb74eA…C66470AC to 0x44DE8e…395223B6100 USDT From 0xeCd956…BCED1b96 to 0x7ea7E4…94f43B89100 USDT From 0xF46C29…684A7102 to 0x64fCF6…31ce5B0B155049 USDC From 0xF011F1…fa5f7F1A to 0xa84524…A0C13535150000 USDT From 0x9a6687…289fDB83 to 0x6C0324…5b5790781000 USDT From 0xFd9D44…e483293F to 0x0E1F77…1a97757150000 USDT From 0xA82bF9…1A1cD15A to 0xc63CfD…5F40B21A26690 USDT From 0xFe7bF8…14026fA8 to 0x5A058c…e6502e4810000 USDC From 0x1C17d1…0036d0c4 to 0x90dF47…381115c725000 USDT From 0xEbE66D…e0e38691 to 0x0bC86c…bC2229ae100 USDC From 0x900DbA…Dc05686d to 0x39e8DD…043cD6f114.4442 ETH From 0xFF9024…82d58712 to 0x52d8DE…e4edFb59100 USDT From 0x63FFD8…Db4D1B20 to 0xc25c90…7A3EcA0150300.053579 USDC From 0xB291bF…2B916953 to 0x3fb8C9…a2079d8c1000 USDC From 0xc094E5…283BD29D to 0x9eC953…2252DA95100 USDT From 0x6ee499…b8af86E5 to 0x9692fc…3BcAbF0C38000 USDT From 0x86b7f9…73Fd8c96 to 0x6411a1…E419A07850000 USDT From 0x923575…a0923577 to 0x39d0DC…38e0F44D82879.556879 USDT From 0x4823C6…68Ff3FA4 to 0x0Cb84F…bA6d564834878 USDT From 0xB0904b…518629Ff to 0x03Eef1…fe0CDe262800000 USDT From 0xaBd03C…4F023d51 to 0x360617…AAe963449 ETH From 0x6cbDB3…407bcbf3 to 0x5D7522…C080605f100 USDT From 0x6F8f6c…c5d58D41 to 0x859258…58C9233820669.206249 USDT From 0x43289A…0FcFA289 to 0x471d13…13e450E440000 USDT From 0x43289A…0FcFA289 to 0xd98347…E81e14B530000 USDT From 0x5D83d5…4b5d03dF to 0xD17539…4099D9c6139935.140956 USDT From 0x815CB5…638b3F1f to 0xAA54A2…3b22941d3.65 ETH From 0x1D3A80…Cce66b76 to 0xcC8A34…ED1cD8B233604 USDT From 0x148b29…6C6AcE49 to 0xcFD830…AafEbeC2100 USDT From 0x90DF7f…941115C7 to 0x2BD857…E6094167400000 USDT From 0x5160A2…7719a13e to 0x9Edbde…a837Fb6d72000 USDT From 0x03A8f7…8e91588d to 0x279abD…d866a56210000 USDT From 0xD6E400…2745E18C to 0x143E1e…94D403B0100 USDT From 0x65BC39…6aCc7127 to 0x58E7ff…1D2978c05.64 ETH From 0x48f6B4…33A545a7 to 0xe83fD1…A9467c5a1000 USDT From 0xe46ca4…47A768a5 to 0x778F1B…49b5CE1e85000 USDT From 0x2aE1dD…12828341 to 0x52e9fc…D698044299999.000149 USDT From 0xacF2F2…67923008 to 0xA3B639…5e8ad98f75000 USDT From 0xA1Ea52…741c25f9 to 0x687aB2…257359BE100 USDT From 0x51F3ce…Ce8ae381 to 0xb56536…Fb87AB0230000 USDT From 0xaDf0Ad…cAa52B2E to 0x251a5e…49D58C2a165000 USDT From 0x5c36D1…D4CC05Fc to 0xcE53a6…F0Dd1e6310000 USDT From 0xeeD4F4…409570F3 to 0x176fA7…b9E604eD50000 USDT From 0x69a898…C67b5FF2 to 0x9dC3C9…68eE6106100 USDT From 0xfE9F53…178A8315 to 0x8dB882…98e9b81025069.039841 USDT From 0xAA87e9…a8b61f50 to 0xb7aeb9…60605FE356900.828429 USDC From 0xa6191e…f56A02F7 to 0x328da9…79BAa8a8154183.3901 USDT From 0x2012Ab…2b91Ebdf to 0x7D3F21…8F1d8c3A27987.775301 USDT From 0x8E2fb5…23C423Fa to 0x3F7A6b…2dDD1d9B315000 USDT From 0xEBadF5…5a9f1ecf to 0x330fEb…0F32EadF1000 USDT From 0x149542…59C6f337 to 0xF48d61…2F26Bcd110 USDT From 0xA84b9b…C9C13535 to 0x31395c…4B25B0d898765 USDT From 0xAa57bF…e822941D to 0x819D22…3255CA1d7012.987012 USDT From 0xA067df…D41BE3a4 to 0xd4150f…cf540af740825 USDC From 0x519C9A…bF046A9B to 0xEE62Dc…A592E546113252.66 USDT From 0xa22EE3…549c3Ddb to 0x99253E…1a41C3fE1040478 USDT From 0x21Dc41…ed6bC0E1 to 0xC66F13…58f8Ed5359010.339409 USDC From 0x6AB515…Ac30048C to 0x2B326d…cb55531a100 USDT From 0xe1E3D3…bfa6dBC1 to 0x233445…7C76AcF3100 USDT From 0x43C469…bBf5667a to 0xaBe4E1…1ca5Fe30100000 USDT From 0xD82b02…4Bd1b017 to 0x11E613…a031d4FF45014.121555 USDT From 0xC89980…0c2d7d4D to 0xC19853…B8f94195167332.21 USDC From 0xDd7fe0…00878f2F to 0x4cD5Cc…c0A4E1Aa100 USDT From 0x4aDc75…687dbFb3 to 0x5AF49b…994E210F10000 USDT From 0xaeBeEa…D6Aece88 to 0x9ad9A8…B49E398640135 USDT From 0x66319b…E6BA3665 to 0x7d9c7D…209b7aAA10 USDC From 0xd0A9f7…1381b51e to 0xFC899F…770BdEc3168928.000999 USDT	0x0b753D…685f42dd	0 eth 0 ETH	0.000114573275424196 eth 0.000114573275424196 ETH
0x8e5254…9f09ea61	23539054	Thu, Oct 9, 2025 8:42 AM	0x6dF911…3885c54b	From 0x5537DD…E92e32e2 to 0xD599e9…7652f8a78160.00196 USDC From 0xd0A9f7…1381b51e to 0xFC899F…770BdEc3168928.000999 USDT From 0x1D3A80…Cce66b76 to 0xcC8A34…ED1cD8B233604 USDT From 0xeeD4F4…409570F3 to 0x176fA7…b9E604eD50000 USDT From 0xd4159d…A6540aF7 to 0x370b70…0f88f3A123905 USDC From 0x7C65f9…ea65391f to 0x74d01e…bC016631197.42945532964436 ERC20 From 0xd4159d…A6540aF7 to 0x45E8BF…a1F2fA7916920 USDC From 0xa0808D…2a8C1D91 to 0x0815f6…4120952E14.133 USDT From 0xa6BF08…d8B897DE to 0xf38766…Ab3C47a7454 USDC From 0x51E023…117C04c7 to 0x0b4c94…d19Af1EF990 USDC From 0xa6191e…f56A02F7 to 0x328da9…79BAa8a8154183.3901 USDT From 0x4E61e1…E2ee7D2E to 0x10BF0A…4691d17450000 USDC From 0xEC8DfF…128B6C35 to 0xE878ab…8d58305291541.14 USDC From 0xacf783…e1726E5c to 0xa1252b…cA4B80432460 USDC From 0x1cAa52…1123F3d9 to 0x15b3E5…BBa24B76300 USDT	0x29d19f…6F1555aD	0 eth 0 ETH	0.00012884330175172 eth 0.00012884330175172 ETH
0x955407…799b4cb3	23537689	Thu, Oct 9, 2025 4:06 AM	0x6dF911…3885c54b	From 0x3A2a93…94a39beC to 0x5fE341…346FcC2579.991358 USDT From 0x79be05…74037B01 to 0xb2bAf9…ED9bE3d61.6606397 ETH From 0xE8Ea0d…4085Ac2A to 0x78699F…50EC95ea0.4 ETH From 0xE4678B…b4551ad4 to 0x0237c0…4b6a3c42120000 USDT From 0x249f68…5b10A7F0 to 0xAA40Ff…F2BbC13014000 USDT From 0x604Ddc…05A67e33 to 0xcC6E18…4b7331300.43818548 ETH From 0xc9EaaC…9351A1f9 to 0xea8fC2…A8300ca32.942922 USDT From 0x22EeE8…6937C97c to 0x83243e…4eCa1AD875867 USDC From 0xBc8D1e…0BA55E84 to 0x172232…8A1Efea03500000.0647 USDC From 0xa6191e…f56A02F7 to 0x328da9…79BAa8a8199999.390999 USDT	0xbD280A…3b5aC62F	0 eth 0 ETH	0.000010570883095 eth 0.000010570883095 ETH
0x4671a4…a0dcb511	23537675	Thu, Oct 9, 2025 4:03 AM	0x6dF911…3885c54b	From 0xfdA35B…F5C452e8 to 0x9DF031…7C9fB7F50.0617661 ETH From 0xdB77AB…75988E8f to 0x5B3E31…Dc1952140.06635727 ETH From 0xa6191e…f56A02F7 to 0x328da9…79BAa8a8100543.350132 USDT From 0x477BBf…34B98725 to 0x540a74…D31aC8C61 ETH From 0xdd5973…567628D9 to 0xfc924c…EAAf08165 ETH From 0xAbD198…FEA70A21 to 0xE0E5e4…a3302B90409912.05 USDT From 0xb11A01…EFfB78Ca to 0xd5055a…58ae55479452.239814 USDC From 0x38e6dC…31123a4c to 0x338459…2AD06D8B0.000096770711314206 ETH From 0x2f8e52…b033a5A3 to 0xca31c0…F923417054705 USDT From 0x1Da778…6094A7b6 to 0xbB15B1…5fc2b5e72.836253792410324 ETH From 0x783f03…bB313D14 to 0x3465de…C9f1020417363.966691 USDT From 0x238969…765cdc6b to 0x975770…3E31bbD949491.73 USDT From 0x59CadF…13a88d31 to 0x3965Ff…E0BEe54E0.008699324777603552 ETH From 0x5cc681…0475e905 to 0x647Fd4…D31a89D0258.75 USDT From 0xb9AA8a…8FCE3A68 to 0x13Eb87…20857DC110000 USDC From 0xeeE1A3…ECcE3cf4 to 0xDCD09d…5Bc9E36e100 USDC From 0x3A2a93…94a39beC to 0x177428…59606C9e601.318638 USDT From 0xd4f096…82D605da to 0xab50cE…5Df7c2b645.382526772085185 ERC20 From 0xADf89D…Ab637524 to 0xd6bcA1…9828Af2F5000000 USDT From 0x119a0b…9DC2a3B1 to 0x902531…E9fc87541000 USDC From 0x63cF7a…Da3c55Fe to 0x7fb503…98309df01065.86 USDT From 0x97EBf1…A788f5cA to 0xFbD095…50C6faf525000 USDT From 0x682197…be48d2c9 to 0xf745c3…14257F3F1217.9 USDT From 0xED872f…4B6d7762 to 0x184FAA…6204b5bA1 ETH From 0xc735d2…2675bC59 to 0x188796…eE1A4f6E6.068 ETH From 0xeaB330…76A96D11 to 0x3Ec7DE…0104E6878.716748 ETH From 0xE8Ea0d…4085Ac2A to 0x78699F…50EC95ea0.4 ETH From 0xE043DD…A30BcEe4 to 0xea9025…7e276c214.310071599687327 ETH From 0x38e6dC…31123a4c to 0xc1CA93…585465060.04423928 ETH	0xbD280A…3b5aC62F	0 eth 0 ETH	0.000023463626707013 eth 0.000023463626707013 ETH
0x7fc325…ff3bdc5c	23537565	Thu, Oct 9, 2025 3:41 AM	0x6dF911…3885c54b	From 0xa6191e…f56A02F7 to 0x328da9…79BAa8a8100543.350132 USDT From 0x420B00…eFc5016E to 0x8FccB2…517F4Cf75.972909833392768 ETH From 0x0267C7…7C9dBD31 to 0xF68622…6f0564120.003 ETH From 0x96e7A5…5A5FA0fA to 0x68A7b0…0907d7B21 USDT From 0x2dBeD4…7b751cFa to 0xFA3D90…be013F873.25 ETH From 0xd72748…48794930 to 0x1E3dDa…6EFEFe3720000 USDC From 0x8F9876…Dc4dDdCa to 0x7a0aA2…4537a9B65 ETH From 0x9f4Da0…b4941863 to 0xD43A85…59F0663C0.1 ETH From 0x7964Ed…7261ca43 to 0x3C7508…317E11704860.5 USDT From 0x724909…22F94e08 to 0x72e423…b66551A92400 USDT From 0x7EeC1d…BDDdc2dD to 0x9D3502…819AAFA5500 USDT From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d106800 USDT From 0x573cA1…273Db251 to 0x0608c1…a9644e4f600000 USDC From 0x842fAB…D347EfeE to 0xE8a428…3b2d29666.9245851e-11 ERC20 From 0x192E2A…C2F7d40A to 0x231605…6bBf215d29569.605195 USDT From 0x2D9057…D219D9DF to 0xa381d6…5F96c0020.10020389938881565 ETH From 0xB7e075…9588FaF7 to 0x41C912…9D2A7B52198000 USDT From 0x6a4Eb0…805450E0 to 0x68B9D2…Ee941eD3100 USDT From 0xd760Da…f04B70cF to 0x305c0d…59FAE9Ba8672.721613 USDC From 0xE5327f…818739b3 to 0xeE59a8…9C2b954F15000 USDT From 0xD024dF…0301cFB9 to 0x0DBcBd…dAc80e90110618 USDT From 0xF2F093…15763a76 to 0x844183…f787423F3750 USDT From 0xA23616…0b1947b3 to 0xc739F5…Ef75BC596.068954804232519 ETH From 0xd3ac49…79DEDF5D to 0xd19898…9b1BfbA441882 USDT From 0xb25982…fBAC8363 to 0xdb0F30…556d79B337916 USDT From 0xA332A4…250d6b72 to 0x4D7a72…b3d7fca8100000 USDT From 0xC632EA…bC3a87C3 to 0x6D1b05…feDb2d8B0.004922497827954568 ETH From 0xfe4BbF…4536Cf02 to 0xC6aa2e…1539881C7.3925 ETH From 0x1a0149…771cBA17 to 0x053575…EFA5783350 USDT From 0x18C400…207b7bF0 to 0x512d91…f01883C567955.2 USDC From 0x5Bda5E…aD4b0a0D to 0xB02ec8…21Ec1C1c0.005545803256680972 ETH From 0x3E7f34…EFcfe4d8 to 0xfc1f2D…9FD00E2B23477.30973 USDT From 0xfc1562…A8fA3d20 to 0x3cE652…c1ad34E61000 USDC From 0xa47842…2C23082C to 0x032A3e…5123e33F0.03 ETH From 0x5Ea43d…8205cB2A to 0x6Ad141…7DDEF5F39025.288256 USDC From 0x606c1e…dC92DA6a to 0xE00EB3…9DC9c7BA10262.92 USDT From 0x410fE8…71ca3E6E to 0xAb66bF…582b70011120000 USDT From 0xE8ed8E…e4Df24A9 to 0x75eB50…18b0157059451 USDT From 0xeBdaf0…7F11808D to 0xA99B01…942E7193500680.45 USDC From 0x7ae648…48a6014E to 0xeF86C2…71D3926858000 USDT From 0x7eD6Bb…b24Cc63D to 0x43FCa0…31d828d720240.33 USDT From 0x083059…a6F787Ef to 0xdCdc83…7b0Ef0438.844 ETH From 0x0c21Ff…43aC51F3 to 0x47E5C4…f389de9b100 USDT From 0x573846…fBcE7Fd8 to 0xa80B48…F5b1914A273536.444434 USDT From 0xFF08d1…9926b2B1 to 0xc1D84C…4087882D18346.08025 USDC From 0x2341af…3aD90065 to 0x4F95Ff…1dA5CBfb10 USDT From 0xF03469…36CD3283 to 0xce7Eb9…71d442d780784.296249 USDT From 0xF48E8E…ABE5ac73 to 0xB35114…A9Bc0e9110 USDT From 0x22D904…B4b44dFD to 0x903cf0…3be8DeC81 USDC From 0xacB2d1…95f3da84 to 0x8c62DF…2bA07d641.6437721273878914 ETH From 0xa278B3…6D9B6Ee0 to 0x10f7bc…13Ca9cbD3.616 ETH From 0x6d713c…60533161 to 0x18fc16…4D8c521710 USDT From 0xE5aCdB…29CbdcD0 to 0xcca234…77e70392100 USDC From 0x0e5F60…9BFb26ac to 0x52F16a…38d29730550 USDT From 0xC1c2e0…9E47C379 to 0x21B243…C655c62830.35 USDT From 0x15F5e1…85e9cA6a to 0xB3E0BE…8b13AE312000 USDT From 0x9CDB21…2839c351 to 0x99fE1E…7c4521860.23821378273154156 ETH From 0xC543a4…99fF4900 to 0x230D37…0345E1460.03768083552705095 ETH From 0xfF42f2…1f05982c to 0x006501…Fef7b71b0.1 ETH From 0xA4a724…1854Be77 to 0xfb304E…3e5613A70.005 ETH From 0x33e9cF…B714c33a to 0x346c1e…2BcFa3691 ETH From 0xc6c877…4F506009 to 0x0fA3Fd…315d328C5690 USDT From 0x27b519…f4A43fe9 to 0x260e52…638DDC3334.37 USDT From 0x7c0d45…37De1ADa to 0x84f13d…a8C71BC30.7991954765536027 ETH From 0x2378D6…B8C47087 to 0x3f3c97…8d79c0DD10 USDC From 0x44Fb97…De5C45fd to 0x891A96…7Cf1172e10 USDC From 0x8f7F7b…Ac62597e to 0xe40B4d…F2f3be536000 USDT From 0xd83B4C…87C624B4 to 0x255b07…73412B801 USDC	0xbD280A…3b5aC62F	0 eth 0 ETH	0.000047691549550809 eth 0.000047691549550809 ETH
0x959dd3…f508057f	23537429	Thu, Oct 9, 2025 3:14 AM	0x6dF911…3885c54b	From 0x2f86e0…1F60E627 to 0x113a14…60a5FFBF23.414539224678954 ETH From 0xa6191e…f56A02F7 to 0x328da9…79BAa8a8100543.350132 USDT From 0x32b996…767eC941 to 0xB30837…26c7028D47651.94259295149 ERC20 From 0xA351c0…26756206 to 0xaD0c10…e43874C913157.53 USDT From 0x6F361C…D3e48dD9 to 0x6A0EA0…36821A330.09018 ETH	0xbD280A…3b5aC62F	0 eth 0 ETH	0.000012373704013818 eth 0.000012373704013818 ETH
0xdfa3a8…a78e300a	23537226	Thu, Oct 9, 2025 2:33 AM	0x6dF911…3885c54b	From 0x19E227…b8691616 to 0x606cc0…9192dA6a20000 USDC From 0x7119bD…723c0114 to 0xaa653C…35317FbF16 ETH From 0xa6191e…f56A02F7 to 0x328da9…79BAa8a8199999.390999 USDT From 0x74F9F9…D1165690 to 0xdC69C0…23BE4d9540367.791566 USDT From 0x619E3f…87D01505 to 0x9a71B4…9e4Ac18510 USDC From 0xdC2c0D…faA74D96 to 0xb85d5C…038eEfb411.618435192 ETH From 0x7bB57E…9e4f548c to 0x00588D…4b507aBc114097.598536 USDT From 0xD4ca66…80D26F4E to 0x1B9a33…5c01705D2500000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB921.138 ETH From 0x8724dD…dF7b7BDf to 0xd93AAC…eAa79b9c0.00007776 ETH From 0x36D5Bf…9227942F to 0xbeB29b…921d0d8C4.26 ETH From 0x388364…3D5f7FFE to 0x159431…72fA842E100000 USDT From 0x00Da89…794094BA to 0xd7DCa2…4636eBc511.72 ETH From 0x2E2278…4B1E208E to 0x9155F7…5d1Ae9591 USDT From 0x159431…66Fa842e to 0x3F97f1…462532dB100000 USDT From 0xD80942…3eC5b2b2 to 0xFF32A7…De8904061000 USDT From 0x1C0c68…BD2eedF4 to 0x00c7cB…9378627610 USDC From 0x468d86…0166fd7A to 0xD73745…0664754b330000 USDT From 0xD75Dfa…1767d35a to 0x7bdaEF…A0f94A86564884.921632 USDT From 0x7F583a…FEC69E56 to 0x0Db602…711a50aF89563.284515 USDT From 0x80a872…c1c6bDAd to 0xa8Ce90…AC86B7b3100 USDT From 0x53f5fD…62365D97 to 0x2925a9…7465e5e9100 USDT	0xC08bAa…4012f5cF	0 eth 0 ETH	0.000017422051578542 eth 0.000017422051578542 ETH
0xdab2c7…3cbf9069	23537198	Thu, Oct 9, 2025 2:27 AM	0x6dF911…3885c54b	From 0x3175AB…0B171DE6 to 0x714564…4A8711391 USDC From 0x0294e5…8D01a11c to 0xD27031…FEE4dcC44.349697763278 ETH From 0x9468E1…Ac323b69 to 0x5E111F…4F3F10f27.206998702831605 ERC20 From 0x975939…F77A87b2 to 0xfFe20d…0effE262100031.509925 USDC From 0x3C8152…2d37228b to 0x386B17…10F69FB974 ETH From 0xa0a513…7A98EF2B to 0xc2f412…22A509b51 ETH From 0x2E856a…070d569a to 0x9200f8…55597BDa1 ETH From 0x84F0F5…93EaDfD1 to 0xeE0745…f5a3D03D45500 USDT From 0x6f6dFf…75818124 to 0xEe127c…11637b3E10000 USDT From 0xFA6839…417f4593 to 0x734D2D…73b6355a25000 USDT From 0x166Ce4…3C73D2a3 to 0x5C7AA4…d2940FbC950000 USDC From 0x975939…F77A87b2 to 0x28B2Ad…eb28DC0650014.704323 USDC From 0xC284D9…9b7c6322 to 0xEe8907…0906beE217.20390166 ETH From 0x1F4E1F…423Fa684 to 0x3650eF…17bAb5b81.138412e-12 ERC20 From 0x1D6d08…6508Ac97 to 0xD58930…BBE063151000 USDT From 0x83d1c0…7f626722 to 0x8Da1b2…30fD056037988.877178 USDC From 0x7Cfaa7…D80d3535 to 0x3fea02…DFCed086250000 USDC From 0x5aEcBb…3133b6F3 to 0xb70b60…67c525e71 USDC From 0x26fDD1…354f75b7 to 0x16233D…682359eb7.292965142 ETH From 0xDcd4c5…68BAA824 to 0x454921…13d04CCe66.14 ETH From 0xCD9685…3b534CC7 to 0xCe84D9…D5b9EE8D9999900 USDT From 0x285c91…E00867FA to 0xb55db2…57A0C72B0.001 ETH From 0xa6191e…f56A02F7 to 0x328da9…79BAa8a8132631.350199 USDT From 0x166Ce4…3C73D2a3 to 0xA5b64B…28fA9406292265.750838 USDT From 0x36D5Bf…9227942F to 0xbeB29b…921d0d8C4 ETH	0xC08bAa…4012f5cF	0 eth 0 ETH	0.000022714743712024 eth 0.000022714743712024 ETH
0x97891f…33f971fb	23536986	Thu, Oct 9, 2025 1:45 AM	0x6dF911…3885c54b	From 0xEa0A89…840fF1E1 to 0x6Df948…3fAf3D810.026040188505334353 ETH From 0xFA6839…417f4593 to 0x734D2D…73b6355a25000 USDT From 0x529F29…70c52030 to 0xB13a91…A76384f6100000 USDC From 0xB3153f…b6d468af to 0x87b252…8242FE9c590299.73239 DAI From 0xa6191e…f56A02F7 to 0x328da9…79BAa8a8132631.350199 USDT From 0x230D80…7df455Dc to 0xF98050…c46FeBd31500 USDT From 0xAc1ff7…B129D1DF to 0xDD682a…7Eff4A467500 USDT	0xDB6291…450B94e0	0 eth 0 ETH	0.000010046361873232 eth 0.000010046361873232 ETH
0xb442ae…fddc1347	23516434	Mon, Oct 6, 2025 4:46 AM	0x6dF911…3885c54b	From 0xC3E37F…d4986648 to 0x18FfB2…8789B6c110000 USDT From 0x43159a…36927eE8 to 0x690dC8…92b6f0e28.371392716158208 ETH From 0x1CddA4…40d676B5 to 0xf03aFE…aEdf8Fb11.459906134880645 ETH From 0xDE7eAa…0E7727E3 to 0xb53540…Ae10c67270512 USDT From 0x23fCfa…B58A0f25 to 0x925c42…cC1964b64.425755468732755 ETH From 0x94644f…de3E0C4C to 0x736BD9…5f20fC261 ETH From 0x6F72d7…05a127ca to 0x509A59…9217C72D516.541693 USDT From 0xa85dE7…2a946ac5 to 0x6dd7e2…8884aA9910 USDT From 0x441a89…463C3d1F to 0x9Ba459…394D655611874.91 USDT From 0xd074FB…f9405537 to 0x8199Ce…13C1802d154000 USDC From 0xe4c32a…6B85C411 to 0x4470Cb…6B1698F2144480.46 USDT From 0x15532f…b16868b8 to 0x6B8D9c…232C9B423.5 ETH From 0x5914b8…164CE275 to 0x9Ba459…394D65564352.285409 USDT From 0x8cAB74…cc8584FB to 0xfb78C6…078aac2f72433.6 USDT From 0xdE6CF6…9cBC1703 to 0x7306Eb…27E85b96400000 USDC From 0xBe7827…7f6C1cB5 to 0x6248E8…81E5D0724.408154810959459 ETH From 0xf1c190…4A863985 to 0x8199Ce…13C1802d10001000 USDC From 0x6Cda1A…d36DF617 to 0x8C2c89…E7B3D9Ed28.159 USDT From 0xB5E84E…5786Fe1e to 0x21741d…63188F3B500 USDT From 0xFFd167…81f38a8c to 0xFd3A7B…0035817510 USDT From 0x2F285c…02D55594 to 0x206e8A…54E52A2c8.72193 ETH From 0xBCe95e…5E911e58 to 0x528B55…77e4Ab07339034 USDT From 0xB241a2…d18De1Dd to 0xe64BbA…bD8226d410000 USDC From 0xD3999b…eBce22c3 to 0x1E34be…738718DE0.220619 ETH From 0x0AfEe3…1526029f to 0x9cAfca…3f67BF4a7.733212886861513 ETH From 0xd3E68B…6609AADD to 0xe96779…A838e33E50000 USDT From 0xa6191e…f56A02F7 to 0x328da9…79BAa8a8199999.390999 USDT From 0xbAf306…6e9e4efC to 0x50b64c…9B2274A05.4 ETH From 0x136B32…0A182A92 to 0x9699be…391e8b4262503.25642 USDT From 0x92Bc0e…011A0349 to 0x756Fb8…a026bB894.53 ETH From 0x8983eb…6f6e898e to 0x186B2b…1E7D5965139000 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf4.020114931388045 ERC20 From 0xf93d4e…44ebb81c to 0xbC7eB3…65C64cB691832.152578 USDC From 0xF9001c…069aCE80 to 0xF41cC5…Da146c6330200 USDT From 0xEdBe07…2d0164Fb to 0xaD5663…300Da13f100 USDT From 0xDdAB85…cbD35eb2 to 0x670DC7…7Dfcd07a1 ETH	0xe74789…7E0BE8F4	0 eth 0 ETH	0.000028184587151749 eth 0.000028184587151749 ETH
0x13770c…f851090b	23516411	Mon, Oct 6, 2025 4:41 AM	0x6dF911…3885c54b	From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE2244.766133074396 ERC20 From 0x11e158…307E9919 to 0x76dF95…5Cc34A0210 USDT From 0xA4DD14…f2E11b49 to 0x30BA42…6EBC63730.06 ETH From 0x4c78D4…F52A8F56 to 0xE34DA3…7481ed00100 USDT From 0xBBe193…56764ed9 to 0x16982E…e6b8b6Ec45000000 USDT From 0xf68cf5…26747f12 to 0xC4f3FE…a69e77ea40000 USDT From 0xC2518D…59c520Ef to 0xf41458…16f0Ad6a24199 USDT From 0xEb59dd…4b41e9E2 to 0xF085cc…721ccE730.08819662904538066 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E0100 ERC20 From 0xab510E…D30bAA02 to 0x7752e9…16be699D0.1102859 ETH From 0xF08995…2d989153 to 0x055888…8969875210.1855242 ETH From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B6.0542499009e-7 ERC20 From 0xA3655c…a5235F8F to 0x89B33f…14933C891 ETH From 0xF12e6e…Fe37b78e to 0x16233D…682359eb3.88897585 ETH From 0xB5f80b…361f87A6 to 0x6FFE6C…e6a483D266170.59218 USDC From 0x3611B8…7A45aC7c to 0xF50546…b1B9e222143.26147785258385 ERC20 From 0x432963…8Fb03054 to 0xD41874…F2AeaB2c190000 USDT From 0x0Ba929…93779c2F to 0x7C511f…31c43426114.23 USDT From 0xE291cc…5c0ad342 to 0x244df2…839D24f2144.153644 USDC From 0x22b0A8…4823Cf49 to 0xB30837…26c7028D0.04018272224545443 ERC20 From 0xc5B0E8…907D47eF to 0x9a7278…DB44ab915 ETH From 0x718532…11213398 to 0x785114…FC79E1bB90500 USDT From 0x8cAB74…cc8584FB to 0xB86A90…e936dBbc1418.877691 USDT From 0xD3cBBE…1636de60 to 0x161AEF…0C5Ab9ba4000 USDC From 0x17e1eA…A87532b8 to 0xF917d1…E11686480.01586149062698436 ETH From 0x503854…4F0eF8fa to 0x0E8eDa…433F56Ea9.91 ERC20 From 0xF41313…08711DB0 to 0x1030bc…87c3753F15000 USDT From 0x4819Da…bFcDC216 to 0xc32b6B…0B487dCc0.06628513 ETH From 0xCfc204…f4EfE882 to 0x32c3Fe…9a48053E10 USDT From 0xa6191e…f56A02F7 to 0x328da9…79BAa8a8199999.390999 USDT From 0x000000…4E3010E2 to 0xEbEA1f…3bC2c0EE1260.090300925926 ERC20 From 0x95d75b…3E3D2c1E to 0x212432…007Cc8599 ETH From 0x0F797E…cF611327 to 0x8C2c89…E7B3D9Ed27.322 USDT From 0x0Eb786…45063150 to 0xb00F84…749765371 ETH From 0x0b0D69…e7c2f1Fb to 0xcd1F6f…b49100b9143.38987 USDT From 0xF3D365…7024c4A6 to 0xd7446a…886dc9095995.561065 USDT From 0xD9593E…c9430AD8 to 0xE1425d…be8BE58C200000 USDC From 0x457118…F5EcA421 to 0xb745B7…a481BEc50.17650498074992554 ETH From 0xB12881…f45E7D66 to 0x9a5b79…Eb43fAc4170000 USDC From 0x44708D…171698f2 to 0xfeF01a…5B1Cca557998.85 USDT From 0x1E1eeE…4C43857E to 0xF50546…b1B9e2222244.766133074396 ERC20 From 0xf0094A…3960416b to 0x4AD30F…f7Aa4330224.689 ETH From 0x26A09B…8F709ecD to 0xE5EFC9…a8CF048057830 USDC From 0xCB985D…9E74d2D2 to 0x000c2f…b83010e21260.090300925926 ERC20 From 0x52A4b8…e8f679c5 to 0xAF0FfF…B2Dc7d400.1 ETH From 0xab510E…D30bAA02 to 0xaA9fA9…ed3C6Ca60.01102859 ETH	0xe74789…7E0BE8F4	0 eth 0 ETH	0.000033091544524982 eth 0.000033091544524982 ETH
0xa03b12…fd4c3b75	23516371	Mon, Oct 6, 2025 4:33 AM	0x6dF911…3885c54b	From 0x92Bc0e…011A0349 to 0x756Fb8…a026bB894.53 ETH From 0xB49aB1…0d502150 to 0x397617…0209c96910000 USDT From 0xB999c0…821a19ef to 0xda6726…a53A6138151.7758 ETH From 0x92c806…Ee0809cF to 0x3c779c…Db4fBD741000 USDT From 0xe64BbD…9d8226d4 to 0x6b4BaA…088E98fa40000 USDC From 0x5bbC58…e39B1029 to 0xd89f9e…39A9547443000 USDT From 0x80DD18…7D5FcA33 to 0x46B9E2…C7b1Fbc11000 USDT From 0x431a0f…060658eF to 0x394F2d…c478fE380.09556 ETH From 0x95d75b…3E3D2c1E to 0x26dAB9…d8dDD5949.95 ETH From 0x5ad88a…B12507b6 to 0xF917d1…E11686480.032835201008409 ETH From 0x74e86b…2484D984 to 0x3C3D34…3EA15D269.5 ETH From 0x45944B…0d098e0E to 0x93BCa1…a95D19Cc45000 USDT From 0xa6191e…f56A02F7 to 0x328da9…79BAa8a8199999.390999 USDT From 0xb1d20f…6b21DB34 to 0x9f1f49…588dBa0F100 USDT From 0x849644…384bf1B8 to 0xA2140E…378e1fea10.2 ETH From 0xf93d4e…44ebb81c to 0xbC7eB3…65C64cB691832.152578 USDC From 0x94644f…de3E0C4C to 0x736BD9…5f20fC261 ETH From 0x43159a…36927eE8 to 0x690dC8…92b6f0e28.371392716158208 ETH From 0x9a728c…7344ab91 to 0xc5B8D3…3b7D47Ef1e-12 ERC20 From 0xC3E37F…d4986648 to 0x18FfB2…8789B6c110000 USDT From 0x369C38…026E5a6B to 0xbf843F…0309Cc340.01658665 ETH From 0x6Cd8A3…974F5b71 to 0x6Fe924…2De735dB85.62675383578605 ETH From 0x23fCfa…B58A0f25 to 0x925c42…cC1964b64.425755468732755 ETH From 0x3Fe44d…4d8b2aAB to 0xfca31e…39FD679F10 ETH From 0x0AfEe3…1526029f to 0x9cAfca…3f67BF4a7.733212886861513 ETH From 0x49fb4d…82D6263D to 0x8Ab443…37069C2C100 USDT	0x40C458…2fd243c2	0 eth 0 ETH	0.00002225629857699 eth 0.00002225629857699 ETH

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