Address 0x349a3BfCa6F498bCb43ADaC5EefC29B2Cf0bd8f1

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x07cb16…cff7434f	23562134	Sun, Oct 12, 2025 2:06 PM	0xd31253…F8fe633C	From 0x0fA1bE…2B28Bc81 to 0xec5f40…755AF03F16000 USDT From 0xFdEFF8…0Ba35E16 to 0x2bF928…29A35Cf61 ETH From 0x217D58…50FCc781 to 0xC16D82…64616F198000 USDT From 0x677706…6e32b4aA to 0x5dcb6A…dADda256500 USDT From 0xF6D112…5Fbf364c to 0xcC0FbF…e78D7D2F1000 USDT From 0x2BBe28…9Fe2E2b3 to 0x57D8B8…bca24d0350000 USDT From 0x6Ab92D…783fb3d9 to 0x279eB7…67F5ad9A22000 USDT From 0x50B452…a64E6Ce2 to 0xa20E42…51f608B11000 USDC From 0xBf34B5…c90FD08d to 0xB248e9…283D20e82362.9978 USDT From 0x75f55c…fcBaaf55 to 0x426877…20bbD6D090 USDT From 0x58bfE4…D2c411e6 to 0xB656D6…32011343100 USDT From 0xb7933e…C4eb8927 to 0x671885…d036b122300 USDT From 0xED5085…19fC7E22 to 0x12Ec16…A70d55b050000 USDT From 0x394a34…B5e0b65f to 0x56906C…A32479e010 USDT From 0xcC6A38…E2ec89bC to 0x785091…68bC301510 USDT From 0x014910…0a2C3944 to 0xE3EddB…8D104c9b1000 USDT From 0x6AC994…A906e52A to 0xCd9a6A…29A88597104900 USDC From 0xca564e…88267fd8 to 0x54Cd48…F144d1090.1 ETH From 0xE83b44…6204A387 to 0x00e2bc…6544F2FB49800 USDT From 0x872e39…e08D66cc to 0xa69C3e…3887e3145000 USDC From 0xaA8625…d671cb3F to 0x8C72Ae…94a9d7430.1 ETH From 0x2f33e3…e616c3D7 to 0xbdd4f5…ECE4bb42100000 USDT From 0xab9006…6b3fE000 to 0x410EDb…348868683.95 ETH From 0x1E46Db…6A287C52 to 0x8670c7…28d5E28b0.2608827 ETH From 0x302167…DfEE26A6 to 0xFC20ab…be493C174461882 USDT From 0xDc9A0b…1Ea2AEF4 to 0xe9e358…Aa783a2C270 USDT From 0x9cff92…a0aBc705 to 0xFd69b4…7C1e3161920000 USDT From 0x611A66…F95C3CcE to 0x148d51…c375227B18955 USDT From 0x81D806…108b0375 to 0xE86c78…9e3969610.024936456985409 ETH From 0xA76684…612d0d9E to 0xc3F584…1d7777770.1 ETH From 0x18Cd00…51cA6984 to 0xc18D1f…7EbfFCD76.4 ETH From 0x512066…933bFC8b to 0x2252CC…5c005Dc329750 USDT From 0xE1C205…139139CD to 0x8AFC79…fd24174230.02999459119534 ETH From 0x8997ff…6694AB46 to 0x32AB04…fa02b38e100 USDT From 0x05d6f7…E86F9c54 to 0x3e7c30…53FF07a63.6 ETH From 0xE9D605…668E1f28 to 0xE86c78…9e3969610.016164619828161 ETH From 0xA8eD77…E05A6aEE to 0xf84E84…132F5f4f116000 USDT From 0xFeBe20…A9C66250 to 0x130196…1F635c7A0.02 ETH From 0xFc243D…c5244e5A to 0x45f688…a3B32d2b65997 USDT From 0x8e0A44…6C0D0d1E to 0x03F8a9…930da6062 ETH From 0xe2DA52…301C61E5 to 0x5e2515…Fc904304234.24 USDT From 0x0EDB9B…3D395A7A to 0x847878…8D1281A40.1 ETH From 0x094D32…20A223eE to 0xC6346C…A3B26ab8400690 USDC From 0x79E840…7E93Bd5a to 0xCC54D1…B61957450.006990886685062 ETH From 0xF06173…7451cF29 to 0x01Fe4D…6cE7985d46.453183 USDT From 0xaC0151…A1d07acB to 0x449284…3e036a93499979.99825 USDC From 0x5D9943…b5dA1862 to 0xf1f295…23eFBC285.30827809 ETH From 0x06F9C3…c3EB5b88 to 0xc62A78…bB419Be547300 USDC From 0x7ED196…15D33F72 to 0x74EBc8…ABB5807c4.5 ETH From 0x67a407…18a00845 to 0xe3fAfC…D56F89427 ETH From 0xD024dF…0301cFB9 to 0xF82520…30af48370.518 ETH From 0xBC89a4…6e7ECBCb to 0x14534C…530B764B300000.005986 USDT From 0x595c36…dc9758A9 to 0x5f854B…011ddF270.01157656 ETH From 0xc5dB0A…4B6d2d76 to 0x60Ff74…b26deC8b44260 USDT From 0x417F6A…84874D71 to 0x2C8607…F836d4B868 USDC From 0xD726E2…745b6392 to 0x349a3B…Cf0bd8f1800 USDC From 0x529c84…3d83EdFE to 0xfA6074…d657872C0.1 ETH From 0x0F2e56…B5B1e050 to 0x128447…dE5CA56f10000 USDC From 0x2EAeb5…6A53e3fB to 0x33Bf0D…1fd6dCB710000 USDT From 0x277b33…d0b0222a to 0x5F4829…e97734A0100 USDT From 0xadB325…ab892a36 to 0xd75e13…73957aa7100 USDT From 0xDBc00B…52653965 to 0x34615f…eb84338799 USDT From 0xa82aAC…c282c640 to 0x6dA491…1c48ae7127600 USDT From 0x225D60…9b829409 to 0xB3FBA1…468b975B0.005001 ETH From 0x88a731…F56f0084 to 0x6241Dd…841620cf130594.468124 USDT From 0x64c536…4f2F11ac to 0x9Bb5c7…22c2d33b30000 USDT From 0xc8b46A…21650Cad to 0x2CD585…9729cBb61000 USDC From 0xC41DE6…EdD5646e to 0x32Da36…5C165c050.013287001192026 ETH From 0x791a56…eB2DD19C to 0xc47B0C…b9557EC48.4 ETH From 0xa9F848…ed67aBe4 to 0xE872EC…D3B22887200000 USDC From 0xF82bBF…28Bb37C7 to 0x215B3b…28F267Ee108.899848 USDC From 0x714b54…0b205f4a to 0xd3a1c5…aE2FbD9F71449.000951 USDT From 0x37cB81…008e7b1f to 0x74EBc8…ABB5807c5.01 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E052999.81516908576 ERC20 From 0xfD6a03…0a1E3161 to 0xA7bB9b…fB5AAaC0113400 USDT From 0x303a84…4Fa71203 to 0xc357B4…102C117F198000 USDT From 0xB25628…Cb630fF2 to 0x1C6A2e…94557e3F476848.812874 USDC From 0xcD6b98…10D09799 to 0x5703b7…2205dBa61059.606738 USDC From 0xde0767…eD954436 to 0x32FD42…E80d5C8810 USDT From 0xc34A54…Db7C9689 to 0xBC8E0b…dA33a96c25000 USDT From 0x1E7dC0…eeb5dC79 to 0xecb77d…f30334Ff100 USDT From 0x737f9b…60888Fb8 to 0xE58425…cF61c30010 USDT From 0x2124BB…2EA1104e to 0xa5Afd1…a2b84fB525000 USDC From 0xfbE90a…8678d47d to 0x0509c9…80F18E9c15853 USDT From 0x96d033…46Db04Af to 0xc257E0…4d4D41Eb8000 USDC From 0x32f0f9…C8eb134a to 0x6eEA07…bB766F3810 USDC From 0xC782Fb…B8713A14 to 0x078960…3179326F30000 USDT From 0x1197f5…121a1e6F to 0x5AFBeC…38598D0c5000 USDC From 0xfE1180…1fd656bf to 0x620F47…0528261F1000 USDC From 0x63cF7a…Da3c55Fe to 0xad6906…f2DDb567625.69 USDT From 0xC21C1D…8e885d23 to 0x7c680E…a67bC07710000 USDC From 0x066E5D…D3545ee9 to 0x08A6D4…ff967b27315 USDC From 0x7ad68e…A761Dfc0 to 0xb851A8…7485353C1 ETH From 0x7E511E…2339c561 to 0xe2AFAB…9b85101C32000 USDT From 0x0C6485…93efC900 to 0xBA0598…e93C83D572.19 USDC From 0x07877E…919afBf1 to 0xD03840…8eC01F3040004.614413 USDC From 0xC037c9…b552291E to 0x81DdF2…9ef503830.01 ETH From 0x29dEcA…4CF284AA to 0x25a8Ac…f6b45bAe7.411434259664975 ETH From 0x440f4E…Ee97195e to 0xD5DEf9…90C69Aa10.145007329377707 ETH From 0x234b88…4Dd67309 to 0xBd0539…bD5A610C1000 USDT From 0xfaB787…C80E7e44 to 0xcdDCf1…936B2d533000 USDC From 0x223e9A…37A0455E to 0x85dCB2…0E1cD4E910000 USDT From 0xB1D84E…0F58e68f to 0xD92345…3BAC17C6770 USDT From 0x00664d…23b3Ec71 to 0xbF0BcA…fA89FCe6187.55 USDC From 0x05F2D1…8aE8B69a to 0x1EF882…EB03d3AB50 USDT From 0x546948…52BD0d58 to 0x719116…67690bDB0.000080008 ETH From 0x575557…3a9363fc to 0xA43Fe7…ea144AAd9106.327462 USDT From 0x6DAC11…6e48Ae71 to 0x67aD07…Ad77706227800 USDT From 0x727A82…4d791a7D to 0xA544a6…cbd4eCBF50000 USDT From 0x541868…05153a35 to 0xeF0B66…5A379259500.098019 USDC From 0xaAcfbb…80507701 to 0x073f68…8aa081Bb1 ETH From 0x5aCc2D…D7491d68 to 0x3329da…BEc29db7100 USDC From 0xD1EE4E…6FFBb57d to 0x178Dc9…496f323436927.619524 USDC From 0x4C39Ed…78B2d367 to 0xd0CC0d…D4dbD87D1.59 ETH From 0xF6f01A…d099480a to 0x88EC04…AbE36a3F54286.985888 USDT From 0xA5C840…097C8c10 to 0x8E0aA7…0E0D0D1E2 ETH From 0xC8a4B2…C69ADda3 to 0x48d427…446cE9C411.406802 USDT From 0x754B56…Fd1B581d to 0x748a93…801c65c618327.601536 USDT From 0xF0ae31…b6B67152 to 0x887328…Eb5C18990.005 ETH From 0x92F08f…8a15EB8D to 0x0c5380…A627B12C45782.29 USDC	0x486074…4Ef2E3e4	0 eth 0 ETH	0.000143023758472557 eth 0.000143023758472557 ETH
0x1472b8…487376ca	23562109	Sun, Oct 12, 2025 2:01 PM	0xd31253…F8fe633C	From 0x12988B…c9001020 to 0x45B120…4c4050180.1 ETH From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B909623.659694232869 ERC20 From 0xEc5870…1C5af03f to 0xf3592E…F4FFd78616000 USDT From 0xD726E2…745b6392 to 0x349a3B…Cf0bd8f1800 USDC From 0xA61054…9258DF69 to 0x7710f3…eA4bb68213 ETH From 0x34C705…66040E0F to 0xc93282…b5f5D55C29997.870214 USDC From 0xe8cCA8…c0A29f2A to 0xF001f0…636e8Fec500 USDC From 0x7CB353…656Cc086 to 0x1ee45E…F1303D7d7450 USDC From 0x995DA3…a7CcbA2a to 0x8317e6…6F7B25AF100 USDC From 0x96d033…46Db04Af to 0xc257E0…4d4D41Eb8000 USDC From 0x79E840…7E93Bd5a to 0xCC54D1…B61957450.006990886685062 ETH From 0xF06173…7451cF29 to 0x01Fe4D…6cE7985d46.453183 USDT From 0x3501d0…C5B5e2a5 to 0x148d51…c375227B200000 USDT From 0x32f0f9…C8eb134a to 0x6eEA07…bB766F3810 USDC From 0x3b9AaE…Dd861A8A to 0x529978…295b340F10 USDC From 0xa82aAC…c282c640 to 0x6dA491…1c48ae7127600 USDT From 0xe552F4…BD291eB7 to 0x212285…fcAf0fB150000 USDT From 0x791a56…eB2DD19C to 0xc47B0C…b9557EC48.4 ETH	0x486074…4Ef2E3e4	0 eth 0 ETH	0.000030455019004935 eth 0.000030455019004935 ETH
0x2a8b54…f6a11017	23554361	Sat, Oct 11, 2025 12:03 PM	0xd31253…F8fe633C	From 0x398f8D…03Dac312 to 0xc6eF08…feD3ac77500 USDT From 0x5c1361…740a6Dc1 to 0xd13Cc7…cfb1E40129048.366882 USDT From 0x8716CC…d6599b0F to 0x5D6767…b8ff5CeE0.9152667596056606 ETH From 0x84dA18…519BeC16 to 0x4e73B0…6dC6232514985.014985 USDT From 0xB77A64…7F9bc822 to 0x3bFAdA…caA14F57213803 USDC From 0xB73c0f…b87fA23d to 0x784914…e1F0CC058000 USDC From 0xCC07cF…9cD9920f to 0x274fF9…a33163aE63764 USDT From 0x585A83…e337c974 to 0xe61198…B06F41431520 USDC From 0xC92Ce4…509Dadc5 to 0x4c2B2E…b9f9538B3000 USDT From 0xcfCae5…90E30A15 to 0xF1A87B…93a7225748013.029828 USDT From 0x41B08E…fFAAD5ca to 0xAdf8Ba…8977a7be23408.15207 USDC From 0x5cfD26…FF03465a to 0x65De2b…E70778d720048.304644 USDC From 0xcFbade…544bb3bE to 0x547AD2…089B30130.23677284337598029 ETH From 0xa8ccCa…824E262c to 0x212Ac3…42BF6d3A3750 USDT From 0x52bf2d…52fF1c9C to 0x706dE5…f626809114854.47 USDT From 0xc9a274…9Fec5f68 to 0xa9463C…f1bd90898500 USDC From 0x39dB9C…A464E7a3 to 0x974E03…b19164707.5 ETH From 0x145B93…B8da9F71 to 0x5E127a…aCF722a325000.010008 USDC From 0x1b1fB8…46932015 to 0x3D46ad…911FCB215000 USDC From 0x2dC565…DB1b85D8 to 0xaBb424…448feC059.11690390690182 ETH From 0x1586Ee…1B772854 to 0xE49954…ca1b337120009 USDC From 0xae0575…B95e4ae4 to 0x6f061F…c7bC109a1.703246 ETH From 0x2573fc…9C1B3bff to 0x1D05E4…33B0B1cc0.5251431999863463 ETH From 0x8221fD…F26BA70C to 0x9f9257…D76751D955167.12 USDC From 0x99FA2f…d0F8a097 to 0x19aE13…98829749300 USDT From 0x91Fc04…9468177F to 0x06F091…ac35C46820024.232059 USDC From 0xA84b9b…C9C13535 to 0xD49b29…EEC73b0c50000 USDT From 0x4A2924…a3d81E15 to 0x65AF63…34f5AC76100 USDT From 0xA7799f…79364c6A to 0x3fa3b9…3C233aeB5 ETH From 0xd48c44…425EEFdD to 0x3C7aC2…4A1FA7e6220 USDC From 0x1AFCC2…f2C82bee to 0xBAfBE0…19F0e7D80.5 ETH From 0xf461B4…cEa81aeE to 0xb47c19…Aab3c16852823.362032 USDT From 0xfbca88…6D68e1EF to 0xa25F3F…C03Cd5C82000 USDT From 0xd59c19…C5963970 to 0xAc3e1E…974991dB9983.101952 USDT From 0xD2783a…196FE06B to 0x85da12…1F24b7a127000 USDC From 0xca5679…14ec78f9 to 0x20b0E0…A067b3aF10000 USDT From 0xb2F5a3…CB792f5C to 0x33cf4a…E912C49820000 USDT From 0x67E5ea…2322dF36 to 0x53a739…c8963699300134.776645 USDC From 0xFe453D…C04E69f3 to 0x556F2b…0207337e2 ETH From 0x7A160D…3233a149 to 0x6a5aD3…7b3282521382.303647 USDC From 0xF18F6D…12e3b8CE to 0x2FB748…b2a06E6544462.29 USDC From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d140723 USDT From 0x1B57Ca…794303aE to 0x5bE2a9…B3bE51Aa8.22 ETH From 0x6Ada52…424522e1 to 0xd0BAbe…c7b1e5Ff1500 USDC From 0x8deCc1…019FD0b5 to 0xeD7577…2A9281Cf248183 USDC From 0xB479b6…1eB3C168 to 0x74F2D5…94d268D697820.200908 USDT From 0x784458…e8F0cC05 to 0x652E19…f49225438000 USDC From 0x4736e1…8B794f67 to 0xAc72CB…f5c7583e180000.001725 USDC From 0x1761A2…66099666 to 0xbB3421…5381363D0.0090267 ETH From 0x61e3BF…fEEeCeC5 to 0x53494d…5975119675000 USDT From 0x9b8982…A3f69B42 to 0x0632B2…052A367f7350 USDC From 0x961A0f…496E4ecc to 0xd6Dba0…e1eaDeB446000 USDT From 0x76181F…8987446a to 0xF84d2e…F21877F7300281.337901 USDT From 0xF32Eee…Cf679368 to 0x7c9998…490c61b35000 USDT From 0xC43A2C…0F664B5a to 0x0fB9f7…09Ca6FCE3.99 ETH From 0x29098B…691ec69B to 0x36a4EF…c5C315757.287732 USDT From 0xF1fe9c…41548dE0 to 0xdD0B83…f3e5ca1b6287 USDC From 0x7600C0…584a6076 to 0xf1cdCc…b7AA72fF23027.642936 USDT From 0xFbb0b2…710FdC60 to 0x6240FA…295642A0990 USDT From 0x55092e…aa34AdF9 to 0x4AF273…3fb69dF330000 USDC From 0xEfE34e…e8472998 to 0xcd2e11…306A9e6A125335 USDC From 0x15Ce36…e8bdf11e to 0x9C8ec6…863bE681150000 USDT From 0xaf759e…32543dFD to 0xbf55d3…c412dC7920000 USDT From 0xf92ffd…7C603530 to 0xD367B3…011d2658117189.73 USDC From 0x36Ac01…D55c7568 to 0x9d538b…753DD853850000 USDC From 0x520b57…aF85DC7c to 0x0A010b…78DFA2697500 USDC From 0x347714…3cE2dc51 to 0x1A06F2…0753eb0e5000 USDT From 0x923984…a5E05653 to 0xeba021…FBCA8FAa1950 DAI From 0xACBF3C…bCCfd8d6 to 0xDe75FA…b81464B0360 USDT From 0x118937…d4d1A95E to 0x1f3ce1…EaDA75E66.109938845116114 ETH From 0x57966C…4cafe0c3 to 0x8DA780…df0b1Ab415000 USDC From 0xc24301…3B81148d to 0x91D9D7…bFE9663020000 USDT From 0x1A5660…Ed864D3c to 0x19BF9e…34460823229425.000269 USDC From 0x8ABfdD…d035441a to 0x8AF666…9933C1250.3 ETH From 0x3b8742…20faf2eC to 0x7689Ef…914386d93000 USDC From 0x75DA85…53Dc8d24 to 0xD01E1C…143dce680.00216627959931988 ETH From 0x47638a…1316044c to 0x69E634…629506630.00790964546013506 ETH From 0x8F8824…694AF124 to 0x3556dD…f69c10F41000 USDC From 0xa53a60…Cd818980 to 0xC617C3…C3c792182052.5 USDT From 0xaE8305…Fa16A6C9 to 0x86C923…aFf9c43b1000 USDC From 0x9bD0d5…11d7A7B8 to 0x94f056…7938338194093.840397 USDC From 0xd66E01…49Ff710d to 0xAe2e4D…434eCb0E1 ETH From 0x3C99A1…0D4fB769 to 0x076b7F…C3c7217850066.252349 USDT From 0xf05513…91D52258 to 0xF1bF4c…1e6B814D6019 USDT From 0xe6A37d…112dFD0E to 0xF753ee…FA29984134100.00386 USDT From 0xcaf317…7dDC90F3 to 0x8859f2…453864966 ETH From 0xa78e2A…0662A0Df to 0x5dad0B…B885AdBD90000 USDT From 0xb71dC1…6F99383B to 0x3a3463…90D8998F5000 USDC From 0xc85ae8…cD583701 to 0x71A73B…Ff4b8fe130046.718165 USDC From 0xf06799…474b7778 to 0xa9f7BC…160c86F8247.92501 USDT From 0xd6A6cf…97792470 to 0x09F682…B59AA7cD2.5 ETH From 0x195148…9F91c681 to 0x5DC8a4…8C90706250000 USDC From 0x723cdF…4F03618e to 0xb1bbB6…e64b1C9b25496.545218 USDT From 0x09f28E…ad1d8303 to 0x1dFD51…B2F2E4A47 ETH From 0xa67853…CD7E7a9C to 0xa88b32…a527059070671.38 USDT From 0xDc19AB…bAF50649 to 0x7E4431…e419689c9900 USDT From 0xAA1A73…72023946 to 0x286227…BcEc13710.125 ETH From 0xAda89f…66c65616 to 0xbF174c…02c275624.3 ETH From 0x7920b3…A2070044 to 0x4aeBA4…a2861B2568.78 USDT From 0x9ced5D…4286f158 to 0xc5A484…8281dfcD20000.566024 USDT From 0xf245B2…18d1d107 to 0x44d29e…8d1EC8d59637.018934 USDT From 0xA2Dc51…6A12F4C6 to 0xe39806…FB6F66de27540 USDC From 0x407E70…3E3DC034 to 0xDC9F2c…e6134Ac94.835877810573659 ETH From 0x0Bd259…b781Bbf3 to 0x32d5a4…70816b252.84 ETH From 0x298918…07A2af25 to 0x3a92B6…C85d51F510000 USDC From 0x8f6cdc…Eb05b542 to 0x932869…436Da65b5000 USDT From 0xA7e410…9B882B96 to 0xe4E00A…9888E2E01.76066 ETH From 0x7aE276…D4F001d0 to 0x6dCc9D…55EB7bB55000000 USDC From 0xD6f824…8c694B49 to 0xa25dF8…57648884950 USDT From 0x9A67F1…bfB5F154 to 0x780EA8…63D587c727747.001 USDT From 0xb55a8B…bc8135d1 to 0xfc464b…edac8c9c10000 USDC From 0x7428b7…AA53Aec3 to 0xea5BB2…0B64eb443000 USDC From 0x6df49A…72824F13 to 0x9038ad…F00De88620056.952311 USDT From 0xf1968D…A4857d92 to 0x4076e5…AE61f35147056.34 USDC From 0x2bC6Ae…15aEF7cd to 0xBef33E…a8f33A08218778.056349 USDC From 0xac7414…95EDe48E to 0x276800…a291F590130 USDT From 0x878741…598890BE to 0xa74acF…efda19e05.7048615201533694 ETH From 0x52fD63…7Dc87091 to 0x9D10f0…53b607E00.1 ETH From 0xF548ae…70bE02b7 to 0x29a055…914ae5C02000 USDT From 0x935b70…c96dFdd7 to 0xf06068…45586cD9150000 USDT From 0x7784aC…2EB51bAe to 0x139135…8E1210e420000 USDC From 0x43EAEa…08D2787D to 0xe931e9…fE0A490B0.02 ETH From 0xef5ddd…4f427522 to 0x042905…4d4edD873210 USDT From 0xFeF691…1F1CcA55 to 0xf6d335…C6C64b0947900 USDT From 0x48E941…1923ad65 to 0xFe3465…4e0D53B233300 USDT From 0x66151B…13f188dc to 0x64c9B1…206D2A9012617.537899 USDC From 0x2A0243…816119EE to 0x9c714e…2ff73c3e1000 USDT From 0xeb43ad…33f571a9 to 0xbcd423…Ab27A5832000 USDT From 0xd4a993…1657D53f to 0xF28768…Dd1a774587.32 USDT From 0x225Eb7…3e53Cb87 to 0x08b23C…F23F3e9b65612.845344 USDC From 0xde608E…3B301f1f to 0x1D97d0…Df8066a8250 USDC From 0x190019…3bc896Bf to 0x97490c…8fEd790458876.439126 USDT From 0x6E5bFb…7EaA70BA to 0xbaB1cD…c4e5F5dC17144.02 USDT From 0x4a726b…01E177A4 to 0xd21681…FCD43Ac12500 USDT From 0x9cf186…d05f4387 to 0x05A721…A8dAcB40136696 USDC From 0x7e0648…b6A63730 to 0x7b7D16…7B467bf155575.997531 USDC From 0x5d8323…a25460D4 to 0x02F2A2…3B4d30173 ETH From 0x3517A0…7F22EB49 to 0x6fDE04…510C492f13050 USDT From 0x2d8F1f…D3C495F2 to 0x97449B…5985f6990.00582 ETH From 0x09D577…E5EE4a9f to 0x887296…AE4fC6f5789.534787 USDT From 0x58B553…8087D055 to 0xf259e9…00b311c65000 USDC From 0x1181f2…Df79D0F7 to 0x8B28d8…2f8afd8D6000 USDT From 0xd928EB…8121537e to 0xf70E15…7fd8E3da50000 USDC From 0xbaB82e…7B57C01b to 0x46F58a…48Ee4D210.029683717277083 ETH From 0xdA5289…444Ff132 to 0x491D97…FC68457425000 USDT From 0x2c96D9…F4274359 to 0x88731A…5bBb54450.03 ETH From 0x9032eC…e682ff84 to 0xDaa5db…2763959d200000 USDT From 0x711cAb…9112D55D to 0xAAf384…0257350F35000 USDT From 0x607Aae…a1776D29 to 0xC524E5…b9Ee3db1129996 USDT From 0x2F3e0C…23FF6D2e to 0x5e2515…Fc9043041338.78 USDT From 0xc765a5…9fbD93cC to 0x18106b…5365d16f39500 USDT From 0x3E23F8…4539728B to 0xD4dB7E…010E45d01187.6909 USDT From 0xEDBe60…32029D62 to 0xD629D6…feE7F34e0.00525393585469715 ETH From 0xABe6dD…6f5B0fE2 to 0xBF4906…08e00c56354.064656 USDC From 0xf060d5…F0586cD9 to 0xcA68A7…43542BDF98000 USDT From 0xD726E2…745b6392 to 0x349a3B…Cf0bd8f12500 USDC From 0xc8762B…625688a1 to 0x7f1e36…a955BFce10000 USDT From 0x6e80dA…097a48e1 to 0x1685F8…60A51D231000 USDT From 0xdA547f…5c8e9c6c to 0xc2F5A0…28a8156F15 USDC From 0xd02a78…eb018191 to 0x7912b2…eEe203e889900 USDC From 0xC816e1…B5704108 to 0xe0c1D8…91d8DCCA12000 USDT From 0x869d22…92b208f6 to 0x76f790…AeF1dD5176954 USDT From 0x487C92…2330188f to 0x947A1f…747C0A2f2990 USDT From 0x39A2F2…5De67942 to 0xe96F43…BdbEae17436 USDT From 0xEA7d6e…5C2743aa to 0x82b5E9…D7E4DFce22711 USDT From 0x5708e7…A209b168 to 0xDF0192…96FC27085850 USDC From 0xEA010f…33f1abEB to 0xD2C6dB…C86bcc4e4603 USDT From 0x36F182…92F5aAE3 to 0x4346ed…A5233a3D44000 USDC From 0x45091d…4422D869 to 0xe333f7…C6e50bfe0.12894098757206124 ETH From 0x44B7BC…1dCeC81A to 0x21c617…22E6089010000.008087 USDC From 0x78B11b…6421e86d to 0xD58824…8c637Ab50.05197568093104 ETH From 0x5879C3…Cd4f9C92 to 0x12E6f2…252D6dE320000 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x735A2C…bD603ac7 to 0x6Aed85…28600392108000 USDC From 0x40F963…31336590 to 0x93D5Fd…2E4b798a0.03949 ETH From 0x04f5c5…7224C64B to 0xdd1717…78f64F3b29534.014025 USDT From 0x5F873b…De39d482 to 0x896a87…0D4C8233100 USDT From 0xA706BF…9bec85D3 to 0x87858F…18D969c2100000 USDT From 0x30b667…33a2283E to 0x8d16C5…D8cc40E1152222 USDT From 0xb5Cf6e…87d44DdF to 0xb1C749…F404Ac0319800 USDT From 0xBf403a…72e00C56 to 0xf15CC6…24b472c6348.555585 USDC From 0x439c5b…18B97970 to 0x530a88…da94fC3358637.281991 USDT From 0x5570e6…7A89A7A7 to 0x3eA907…54c0bEc160000 USDT From 0x48b6E9…83d2378E to 0x172b7c…5dCf2C35592.709074 USDT From 0x1ee7F9…66326F1b to 0xd41585…C9e6715646000.83542 USDC From 0x1eE154…881377A2 to 0x05C6b7…74f9969A50000 USDT From 0x5dd65f…7b98Ad1C to 0xeEfB0C…ef24AdD91000 USDT From 0x1dc627…E0181a23 to 0x1C023D…754f8Ed413500 USDC From 0xab894c…46759e62 to 0x7c902B…1A26Bd001500 USDC From 0x9f532C…864Eff0C to 0xBAC2F0…3CD36C7210000 USDC From 0x28622D…0dDaeD54 to 0xfda2Ad…8ea85e2B30495.090002 USDC From 0xf287df…45d3Def7 to 0xF02d2c…C6972cd98410.5247 USDT From 0x13702F…5cb03221 to 0x29febE…9A053a41124946.05 USDC From 0xdD548E…8cF610cB to 0x27c489…4449191D43007.59 USDC From 0xD31365…2BC1F1ad to 0xA738a2…9F9112155.5424 ETH From 0x1242b2…E84c34ea to 0x0a847c…464CA16A3.531051366768851 ETH From 0x8327aD…f38dC69c to 0x3ee424…6f4BAfF466106.636676 USDT From 0x4168AE…7450468E to 0x3C7388…33dc0D2f20382 USDC From 0xf70D02…f74B467F to 0xb0E8b6…A4b1b06f50000 USDC From 0x947130…bd80E6a2 to 0xBA46D7…7e9d7B7857.623841 USDT From 0xDbab51…27aCD9Af to 0xEEb53d…0f840464280000 USDC From 0x7551Ea…7772c43C to 0x40e79a…f3eaa8841001142.983171 USDC From 0x0096FB…a8c7D772 to 0x0A302C…e3213DEc5154.998228 USDT From 0xb27423…4926c280 to 0x6eBAd0…b01568874766 USDT From 0x10fB7b…26daA502 to 0x46E1C0…4993f71e10000 USDT From 0xeF80b5…fbd39268 to 0xbC09b2…3e87b5888838 USDC From 0x1f3a5E…58eecbB4 to 0x7Ec21d…3CEe5f0913.291638 USDC From 0xA58f8D…6E5FA6D1 to 0xaA2eaa…B2Bb27381.99 ETH From 0x9C5911…0B562aEB to 0x09F9c6…2873b5e56 ETH From 0xb55d20…bF69d449 to 0x221355…bea0841B315000 USDT From 0x90DF7f…941115C7 to 0xB3D219…4B1FC2e0330000 USDT From 0xa1a75a…673a8A2f to 0x074D4D…d7b2769B8.119633035559321 ETH From 0xB658c6…8B23Ae18 to 0x9fc1cA…9b4889aD91383.7755 USDT From 0x7Ff938…B45D64B6 to 0x37320e…72BB46E00.19985894692251763 ETH From 0xE488e4…87D9f37F to 0x6a0b3d…257D73641000 DAI From 0x550f2c…D49B3837 to 0x0f5B0e…78a521FA5.47 ETH From 0x9f1E05…42A54d1b to 0x3D521c…BEa970D950000 USDT From 0x718852…80c608fc to 0xd7382A…ac04Aad537968.675842 USDT From 0xE38c33…F97E79f3 to 0x70E295…2e8D0256800 USDC From 0xeff7C1…5d94ee10 to 0x6A8ed4…1103f7dd0.00982376423624353 ETH From 0xc02F0e…C8E1F750 to 0x4b190c…e27Bc73f1 ETH From 0xe72744…aeE2EC31 to 0xa7091E…31e4A290600 USDT From 0x044050…09d50EEF to 0xe3074a…f8f4F72565000 USDT From 0x432f25…B63349A3 to 0x175D16…4D64a24F26000 USDC From 0xdB08fB…5eA8cBE0 to 0x437713…Cb8F572d0.53182719 ETH From 0x8E2fb5…23C423Fa to 0xB772CC…58ab083750 USDT From 0x4FBfc2…AD2Cd06b to 0x4c5F6e…Cc0bc7Fe10000 USDC From 0xd7C86c…deFAd268 to 0x7c503B…81592B782938.31 USDC From 0xf99835…0FB87cfB to 0xd25ad7…4bE57aF7250000 USDT From 0x5675e0…9C37805B to 0xab0440…388a58c220000.007663 USDT From 0xe26335…3A66a0C3 to 0x7B1738…CCe2300C94784.960001 USDT From 0x1Bc4B3…43ea78e6 to 0x306D27…9c3Cf9d72197 USDT From 0x9983F9…9827FaF9 to 0x02AcC2…099E80E9500 USDT From 0x582fF1…f8e9b4BB to 0x2A9536…81bA5816658 USDT From 0xF93d0d…85d10c42 to 0x4cA795…fBB1C26738054.1 USDC From 0xb139d7…62f79866 to 0xbA24bF…034Aafa01000 USDT From 0x6F77F7…Ce191F3b to 0x0Aff23…bfe62DF951000 USDT From 0x0a8780…F86637bB to 0xda717C…660FA2A10.024972187277083 ETH From 0x5402Db…41a0Ac06 to 0x398e7c…1B65E5955000 USDT From 0x58A610…FA242558 to 0xdEdb26…48C9724c100 USDT From 0x6055Ee…2C3E4125 to 0xB0eDD1…411e09e00.002636220082197342 ETH From 0x677BAE…b2957Aa7 to 0xbC1131…3e9e9A898000 USDT From 0x92dAc8…CE34dfdc to 0x5ca801…CC1fc1E614000.028619 USDC From 0x6C3D39…0E185180 to 0xe004A0…dC031cf7148626 USDT From 0x1a206B…3D0414de to 0x7D9eaD…5fdAdc6535000 USDT From 0x3cA60C…FE15b297 to 0x16EC64…1fBd7c0e11988.011988 USDT From 0x265f4c…436684F8 to 0x087b0b…dFe773C717989.50012 USDT From 0xD7AA6C…c6010490 to 0xF486Fb…d78f49cd49950 USDT From 0xfe3F2e…150D53B2 to 0x81259E…cA9c33c480000 USDT From 0x5fD19b…f35d9908 to 0x9d0235…E7e7eC5c50000 USDT From 0xEc8d2F…6C557E80 to 0x0940A8…f55a7E981.7209206054 ETH From 0x780085…72CCf3f8 to 0x030BC8…E11b01C5284.085914 USDT From 0x46Ed68…75CF65B4 to 0x1bff03…Bbe9Ed0d20000 USDT From 0x64C9cc…2F6D2a90 to 0x806B47…b811eD572350.455988 USDC From 0xB8Ca03…02CFFcCd to 0x79979c…541695FE35000 USDC From 0x324Ec4…86a64Ea7 to 0x3f5ca2…E2ea3Ba11 ETH From 0xB07a21…359CF2f4 to 0xbF9683…9C3A496f1003.396746 USDT From 0xA1b0be…b5900508 to 0x0c3914…03A551cD10005 USDC From 0x1feE98…bdfF4591 to 0x1649ec…Ec4f3BB67 ETH From 0x2D5f54…7C6bf1A1 to 0xe5ecA8…3025D524990.1974 USDT From 0x40E65F…c23B79aF to 0x56D3a0…eD22Dc6c961.7847715500001 DAI From 0x123f1C…2cAD4919 to 0xC30Fd9…7A842b7a50000 USDC From 0x493EE8…804aD5F8 to 0x5b4b42…10653dB250000 USDC From 0x7d9Ef0…63dadC65 to 0x1A2505…1f0414DE9.2 ETH From 0x15AF52…cbC43F4c to 0xFa3403…90FF3fd315000 USDC From 0xceB197…1e5b4253 to 0xCd379D…138F153650000 USDC From 0x9B8172…d33A2937 to 0x9a973A…3E7B1D3865.17362 USDT From 0xBee1Fc…F1f69920 to 0x0691b2…BFBFb2a528.799758 USDC From 0xFec956…028Ca8d0 to 0x4162e7…482af80C2054.033438 USDT From 0x7153ad…0bCC9015 to 0x31870A…5E954e472000 USDC From 0xe70081…963be62a to 0x9007B3…5B05686D72193 USDC From 0xd39d73…18B012eF to 0xAA207B…88D1Ab1e4000 USDT From 0x9450f5…F834845e to 0x2Ad17F…a1B62CF014000 USDC From 0x4437b8…F35C215f to 0x856438…5E95A7A8302622 USDT From 0x12F17a…174a5fE2 to 0x6d24aD…20E75c818520 USDC From 0x47DC47…91b6f977 to 0x5fddCA…b1C427d6900.45017 USDC From 0x6D5bd7…f04412D5 to 0x4AD30E…99a7bC84500 USDC From 0xF73fCa…6b65518e to 0x54D3AB…aed9fC3940180.006428 USDT From 0x9fe16E…9f14Ab06 to 0xa8AC6F…3B3B7a306887.271865 USDT From 0xc67131…f15691dF to 0xA83e24…7d6c78F434067.806842 USDT From 0x95467d…4D682e91 to 0xfeFb36…aEe8eb3846000 USDT From 0xcA76D8…963D456F to 0xC75ae9…aC0B80422000 USDC From 0xc9476c…0d0CFc65 to 0x1CB4f5…47407746500000 USDT From 0x8f28f5…03922F0b to 0xE02eb8…366b6E6C464.84 USDC From 0xaDB147…b11731E8 to 0xf06a36…924b77788400 USDT From 0xAFd7CA…79a7f829 to 0xFAa994…6788A81B50150 USDT From 0x4886D2…756C9202 to 0x33B3a8…A006DFfD2000 USDC From 0x5d8c62…D2565551 to 0x05Ad0d…8adFb88030000 USDT From 0x901f40…Bb01E736 to 0x26e0c7…0D24f64415000 USDT From 0xaf5127…008379C0 to 0xc7759d…Bd48faea5000 USDT From 0x6e6e7b…93BfA15a to 0x1CB753…9d2a8D7D186 USDT From 0xC7571e…Ab1F9b00 to 0x0d0534…23e59bEc30000.150541 USDT From 0xE0D76D…8dD5e045 to 0x32A2F6…Edd78c7930000000 USDT From 0xeD8CF2…B1967968 to 0x9e4428…D23c1a92100000.005199 USDC From 0xAe1Be5…125FE020 to 0x5a0362…C69679E0205618.461694 USDC From 0xd4Dff1…DAC8Ba94 to 0x4FFF4D…5C7E17Df5.928 ETH From 0x2e269D…1b4F0238 to 0xd714a0…f73c3f1e5000 USDT From 0x86286d…0f2489fC to 0x020d1e…8C8d801a10739.102005 USDC From 0xc98061…30D39801 to 0x443733…7a5c215f300000 USDT From 0x9D94C0…727E7362 to 0xfda2Ad…8ea85e2B10000 USDC From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB251 USDC From 0x570F1E…cdA23F27 to 0x5fA755…aDa6dfE010000 USDC From 0xed68b3…DD3Bb3BF to 0x9ce2fA…c96Fa85A500 USDT From 0x9EE5A7…8C5003B4 to 0xB0C420…e5d06a752 ETH From 0x46437B…f8054B31 to 0x844528…a11ba3351000 USDC From 0xA61847…C61Db9f9 to 0xC074c7…7B74a419100 USDT From 0x95A475…71d6FfE6 to 0x52bf7F…4EFF1c9c14854.47 USDT From 0x857C6b…c4f62c64 to 0x7c2d08…5f3DFD7d0.07 ETH From 0x72BD1c…723739cd to 0x9267e8…4f5a84440.00133699 ETH From 0xb01007…0A4588a8 to 0x412F17…2370A0B313200.250036 USDC From 0x447309…0EEA3E2a to 0x9835F7…716c43c73799 USDT From 0x38B6f7…23652B95 to 0x5c1f0F…984D30d8369.177381 USDT From 0x8E1652…B13D544A to 0x75a8Ea…0bD868371500000 USDT From 0x348aa7…2e5f34E5 to 0x523135…4499915e20000 USDC From 0x8667c3…2CbD4589 to 0xAb8778…c049cF840.01 ETH From 0x3D3eb9…066Fb7d1 to 0xecA15F…C60A0FB81999990.005363 USDC From 0x1CD6d4…19322386 to 0xEeF577…BC10945937965.633171 USDT From 0xa10188…7c78650B to 0xE433D8…a9179BE44719 USDC From 0x41F6a1…a5e5BD64 to 0xB31bB8…9D28E26025081.142124 USDC From 0xCfF311…8D57e5CD to 0x6070c5…79dD8F3C100000 USDT From 0xe16f5B…d684B7b5 to 0x3B608c…bc3bC726200 USDC From 0x736223…47055082 to 0x56aEC4…1017F60b29339.329692 USDC From 0xabf8dC…4D6EbB0a to 0xCAB398…3DB05fb86 ETH From 0x2B9d4C…0E9AEAC6 to 0xA9B7ce…432eFEd91000 USDT From 0xd82002…3c307371 to 0x46b897…E1d95889999990 USDT From 0xCb8f47…09F357e9 to 0x44B2fE…F897dD5A2499 USDC From 0x4017f1…3b97DB7E to 0xa09C0c…1852161f19871.38733 USDC From 0xddeB3C…854c3b62 to 0xc3b021…7089f5e930000 USDT From 0x0e0Ea8…E1cf4541 to 0x64C379…952F11ac5000 USDT From 0x274526…5f3163AE to 0x9520C8…046A728A63764 USDT From 0x5E8781…2B3AcC9B to 0x258477…508c1Cf523771.517189 USDT From 0x91756e…04FD411b to 0x4Cdd77…e673e44C5 ETH From 0x315a01…ACe50d1b to 0xb81BC6…8228c1F5130576.096507 USDC From 0xB0c24F…E4F9F5f2 to 0xdAcB85…04EBb36b10 USDT From 0x3b80D9…f0FE2de5 to 0xD07302…3037bE513800 USDC From 0xAAc2e2…1da6cD9F to 0x14BB33…EC96a3C10.00171599040896915 ETH From 0xDa6fa7…F8c1750E to 0x248876…d87D81Ef0.85357477 ETH From 0x7e0F16…9Af5007E to 0xd482BF…18701e1a3000 USDT From 0x2cbe43…9e0768ef to 0xe50C62…35fA56c1350 USDC From 0xA15A2C…4EcA6F38 to 0xe53Cf5…0d28d5c367158.44 USDT From 0x1Ab727…98dE03e9 to 0x3d8118…31Dae6F717000 USDT From 0x738423…41ec229f to 0x9e294E…35f216861 ETH From 0xDd70A8…7D4EF588 to 0x92D0ec…1b20ECFE186230 USDT From 0x25cD49…117Dc3Ab to 0x0E09F3…4094B868275995.8 USDT From 0x4e214e…84D073e5 to 0x637a6c…c5A5E6C41500000 USDT From 0xb2a74d…240d68B3 to 0xA3e505…B2ebFd48552997.991513 USDT From 0x565a27…34E2e46c to 0x4879ec…F62b8D8a2226.445 USDC From 0x54779F…fA9B3013 to 0xcC5873…9B3BEA542422 USDT From 0xbBb9e4…b0F1d3F3 to 0x724fDB…7296e78E50888 USDT From 0x5037a5…EB09915C to 0xe98CD1…95bAc97C4169 USDC From 0xd52B4B…D424616C to 0x0DA3FF…Ea0041597300 USDT From 0xF06173…7451cF29 to 0x349082…F732aDaA300 USDT	0x51De8b…9899b444	0 eth 0 ETH	0.001177642162489331 eth 0.001177642162489331 ETH
0x502509…5b479a27	23553799	Sat, Oct 11, 2025 10:10 AM	0xd31253…F8fe633C	From 0x49D70B…012Ad5B9 to 0x52AA97…df5853989060 USDT From 0xD726E2…745b6392 to 0x349a3B…Cf0bd8f11600 USDC From 0x4A8782…9f88905D to 0xB9Bf36…10f5Cdb053771.11723 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338262.39910380224126 ERC20 From 0xF7399A…Dd6cfe0c to 0xF1e807…6fE712051000 USDT From 0x71E09e…2f4e602f to 0x55AfCF…54a4E67B100 USDT From 0xa00d4F…077495C4 to 0x893A59…aEd9320711.713869221157852 ETH	0x1A6699…b50C9891	0 eth 0 ETH	0.000053639603723574 eth 0.000053639603723574 ETH
0xcf1069…d5fe063d	23553064	Sat, Oct 11, 2025 7:43 AM	0xd31253…F8fe633C	From 0x7fBa76…c874ef63 to 0x171C4f…0A0a018D116100 USDC From 0xF1BeB3…F92B19FB to 0x4eC694…83c765274242 USDT From 0x3E23F8…4539728B to 0xD4dB7E…010E45d01187.6909 USDT From 0x7b187a…9FE2300C to 0xB0c90c…9f436A76116427.32 USDT From 0x15Ce36…e8bdf11e to 0x9C8ec6…863bE681150000 USDT From 0xE3C0A6…8588E639 to 0xb8e51C…c83E3e8f0.5 ETH From 0x3b60Fa…897c3f03 to 0xB72EF3…32aDe1a30.000825374274362727 ETH From 0xD726E2…745b6392 to 0x349a3B…Cf0bd8f12500 USDC From 0x9c8d7A…d8AE6dfA to 0xBEEB5e…6cF5c55557972.27772606218 ERC20 From 0xBDF205…9D378835 to 0x81ccee…b69A4d1A1 USDC	0x36a32a…28Bba2C8	0 eth 0 ETH	0.000135117957335775 eth 0.000135117957335775 ETH
0x2c6176…65b59935	23552798	Sat, Oct 11, 2025 6:49 AM	0xd31253…F8fe633C	From 0x1e5D00…C20Dc058 to 0x36443f…A1e9F8077248.11082125 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe35.860129 ERC20 From 0xD726E2…745b6392 to 0x349a3B…Cf0bd8f1500 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D35.860129 ERC20 From 0x0427F5…077006a1 to 0x7D1BeD…38Ad82cA536 USDT From 0x70D390…39289325 to 0x224da1…f9bd7E6c50000 USDT	0x645134…87b70a40	0 eth 0 ETH	0.000064468763573468 eth 0.000064468763573468 ETH