Address 0x3999B63af10c43f9C62A54e602cE51a1e0042B8c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb08508…5f136590	23517030	Mon, Oct 6, 2025 6:46 AM	0x6dF911…3885c54b	From 0x5a9dFB…9e7ADc64 to 0x52bc95…008AC33627000 USDT From 0xe63C38…d024e0Db to 0xF65E25…3a070bc889057 USDC From 0x3956Bd…7807b99c to 0xa95fd9…048F734D9999 USDC From 0x44c107…B53A52BD to 0xEa426E…C15089e75 ETH From 0x2b1fba…3A541057 to 0x3D364c…dCeD480615010 USDT From 0x2325EC…6Afc9bf4 to 0xE13472…84B14abC0.92278373 ETH From 0xB15F46…07074934 to 0x743F09…d05500aA885550.150155 USDC From 0x2B086F…3B714C6F to 0xE7C88B…2d6E667B5.7 ETH From 0x998687…baA05EFf to 0x30799D…5FBa51F8150000 USDT From 0xEF5718…967C1124 to 0xCe29B0…3BB10aFF1942.75 USDT From 0xBA5662…d9e3b9b2 to 0x97993A…933486731108.1 USDC From 0x1D255c…3fAe7743 to 0x93612f…673dbE8F0.0297 ERC20 From 0x440395…10763F37 to 0xCe0a8f…011A4706603662.046042 USDC From 0x956125…cb8BE8CB to 0x15889b…b8fe90Ee2150.785036 USDC From 0x29Ed71…A94d61DD to 0x41081A…3c561774600 USDC From 0x569127…1a9bDeEA to 0x95976f…Dd561721554.612 USDT From 0x359a3a…7eFb8844 to 0xbbF8D1…e2e0ddE32032 USDC From 0x88381d…A2Db1acc to 0x9b7a7c…C40b19785098 USDT From 0x7FcbfE…26C2107E to 0xa57501…17a0a1397027 USDC From 0x697039…9184F1a6 to 0xb9Fc47…0af82c430.003845758125186367 ETH From 0x1Bdbf1…cE2D7807 to 0x044dfE…FB03e35513954.36 USDT From 0xae74E3…C87bf85F to 0x9BB667…aD015aD01000 USDT From 0xf345CF…d09205f2 to 0xB381F0…314587a580000 USDT From 0x71c259…b303Ee70 to 0x0E2CA4…100b7A368000 USDT From 0x0c37cE…34792a09 to 0x02C35f…fb82073974000 USDT From 0x095635…54319856 to 0xD58b4E…5EBF4BC33118 USDT From 0x08c3bB…5463787d to 0x48E233…5e40f23313600 USDT From 0x35A897…3f098785 to 0xC7F428…65b9d2BA0.001078 ERC20 From 0xaF9c8b…B6C7E9ac to 0x85Dc74…1553F7a0623 USDT From 0x78BEed…2be48CD1 to 0x2AA7A2…Ee647958820 USDT From 0x924575…2914fb78 to 0x982C11…82F917801852.59 USDT From 0xab0F51…68368552 to 0xbf9c23…8da03910100.014335 USDC From 0x8Ea36e…7386CF6d to 0x335085…922bbF801 USDT From 0x12Be5E…12401F12 to 0x30D8dF…166EF3CA25000 USDT From 0x946Df7…3d6C4ddb to 0x1c632d…087F78aB3.77 USDT From 0x8Dd8CB…EAE86fEb to 0xDb7976…55517F190.044 ERC20 From 0xd9Fa97…Fa86F387 to 0x5be938…099161b3571.330269 USDC From 0xf6dEDd…C4909c88 to 0x4515D2…b4cDe0C3155872 USDT From 0x74DDd1…f464A040 to 0x02e319…fD61Ebc815000 USDC From 0x8F18cA…a92557df to 0x06E8AA…2ECE6f4c47800.000585 USDC From 0x625Ec8…014f74cB to 0x929496…4c0969d80.007 ERC20 From 0xC9Fd01…0F0e347B to 0xcC0852…84918FB65000 USDT From 0x4c1218…7c8EF45A to 0x339984…59C2244D12940.00001 USDT From 0x6b812a…4d8552f6 to 0xdF7E8c…847693D689999 USDT From 0xfC4929…1B615BB1 to 0x10Dc64…8a6986801000 USDT From 0xDC0aa2…94Dc139D to 0x4924f9…F17646384000 USDT From 0xa3e4db…2219e052 to 0x120588…eEc7505536.616386865638944 ERC20 From 0x00da5F…918e3934 to 0x0B0DE7…0C5024910.05557 ERC20 From 0x5050a9…B80e537A to 0xa8B4d6…9D75E79267455 USDT From 0xC28115…7bcDC8AE to 0x74B03f…DAB75DDB0.01869215 ETH From 0x29338e…bdeA4826 to 0x87d3B0…07547C1F800000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x10a57a…b5180BfF to 0xd4570b…6f7BE32F16986 USDC From 0x3611B8…7A45aC7c to 0xF50546…b1B9e222179.30975589537135 ERC20 From 0x3aAB5B…6e5a0A32 to 0xa95fd9…048F734D10002 USDC From 0xDd0F66…3251a2A7 to 0x122E23…1cA1273A3000 USDT From 0x531a60…dc2E9496 to 0x8C589a…c5e3b0384000 USDC From 0xb0Be95…43c3889a to 0xb1E807…865D2D5413789.524227 USDC From 0x0E0Da2…EaaA3D9F to 0x6F1a46…F1e9c37a515753.828964 USDT From 0x87d301…CF547c1F to 0x29332b…78Ea4826799906.231443 USDC From 0x020D62…238d801a to 0x8628cb…202489fc83477.245365 USDC From 0x1fd2DE…9c9F1D89 to 0x910E99…317501820.00068420744930206 ERC20 From 0x9aBCd3…3e77BA16 to 0x8F77C9…138D58991608.488947 USDC From 0xA9202F…92C55574 to 0xC2F351…34C95A763510 USDT From 0x6FF980…f5D79113 to 0x525cc7…2e9F02291 ETH From 0x4C3c04…d9628c18 to 0x44C506…4782fef90.08762628 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0xb88f37…B0617DC8 to 0x3999B6…e0042B8c0.18 ETH From 0x8e159C…Ddf4382A to 0x3662A6…42d3ece71.0000260401368999 ETH From 0x59037d…5f0f3184 to 0xfb26bf…1072AB3750000 USDC From 0xf032cB…6982a2C2 to 0x8C2c89…E7B3D9Ed28.102 USDT From 0x4AfD30…28ee36B7 to 0xE5f679…5DF5b6D11.35000137 ERC20 From 0x2a48D3…cFD37164 to 0xfe592E…6c41e02E39991.147336 USDC From 0xFD666D…4675Cd23 to 0xA8F440…cF100f9a0.21924491 ETH From 0x88dF2a…dF0681c0 to 0x2D4Ad9…97e3e19c3000 USDT From 0x67225F…00D2C141 to 0x782359…4e188efE0.03840014648295596 ETH From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4939972.588404 USDT From 0xEa46F1…77C14bf2 to 0x4bBEB3…3C104298300 USDT From 0x5D3B1E…24DB0A7b to 0xF9d8fD…4456988430000 USDT From 0x07A1Bc…5A700a32 to 0xd71246…f4DbaD8910000 USDT From 0xBd538c…302788Ce to 0x9d7ba4…038493950.2 ERC20 From 0x77A49D…bf7DEcfe to 0xdc2789…7cc0bb3e18650.32 USDC From 0x917d27…7457C05e to 0x6Ea13E…0bf6A88D93246 USDT From 0x232Ad1…be57F1B5 to 0xd67D97…2b91C654900 USDT From 0x671696…e987828a to 0x7CD4dB…728eAb6E125000 USDC From 0x1e6A74…1D8C6020 to 0x065a2d…4cc212410.5 ETH From 0x597f31…204F2450 to 0xd3afc4…7548d99b2010 USDC From 0x2d3934…aBE0e08A to 0xEa20bc…E741D8D1500168 USDT From 0x549aFc…13E447E9 to 0xB79A7d…457B97f20.15306070581228515 ETH From 0xe5bFEe…F1700fC4 to 0x0F8539…B2d8b17C200 USDT	0xc53665…5e78e7F2	0 eth 0 ETH	0.000065233480507965 eth 0.000065233480507965 ETH
0xc373f5…ff317a50	23517016	Mon, Oct 6, 2025 6:43 AM	0x6dF911…3885c54b	From 0xEACf35…5bc35F40 to 0x37DCed…669cC509190 USDT From 0xFd8bac…a59f92f0 to 0xd093f8…041A0fAA2650.090243 USDT From 0x0B9c57…5601B058 to 0xc3E642…A564955523.5257 USDC From 0x88381d…A2Db1acc to 0xBdAf90…BBb853a7750 USDT From 0x8Dd8CB…EAE86fEb to 0xDb7976…55517F190.044 ERC20 From 0x88381d…A2Db1acc to 0x9b7a7c…C40b19785098 USDT From 0xB15F46…07074934 to 0x743F09…d05500aA885550.150155 USDC From 0x88dF2a…dF0681c0 to 0x2D4Ad9…97e3e19c3000 USDT From 0x801AeA…BA1f84F6 to 0x856438…5E95A7A8977000.000135 USDT From 0x71c259…b303Ee70 to 0x0E2CA4…100b7A368000 USDT From 0xBA5662…d9e3b9b2 to 0xfAE259…92D3c8675165.12 USDC From 0x0c37cE…34792a09 to 0x02C35f…fb82073974000 USDT From 0x91CaC1…CD8DD59f to 0x2B1424…505410570.024463069101523297 ETH From 0xaE71c9…ca09E071 to 0x30c32D…B4906A041000 USDT From 0x0B32a8…fF355CCD to 0x379408…9cE367D5156616.130874 USDC From 0x5205F7…2ed94F96 to 0xc17a8a…f168c7313 ETH From 0x0294e5…8D01a11c to 0xD27031…FEE4dcC41.1999996566209998 ETH From 0x917d27…7457C05e to 0x6Ea13E…0bf6A88D93246 USDT From 0x9404F1…902A637E to 0x485517…1654A14810 USDT From 0xB2c1fa…2065236F to 0x290A2f…8113b8Ae100 USDT From 0xeB216a…eBb56bA3 to 0x0307e0…A2cD561240000 USDT From 0x924575…2914fb78 to 0x982C11…82F917801852.59 USDT From 0x435813…83d4bD70 to 0xc6A08E…37dB782457915.06 USDT From 0x359974…C0dB0Bbc to 0xAc6B3e…cAc8B7c60.05 ETH From 0x95Bd36…3D4B2778 to 0x1D58c6…EFEd1047100 USDT From 0x62DAd9…6CcdB8B2 to 0x4BA197…E3eC073832000 DAI From 0x8Ea36e…7386CF6d to 0x335085…922bbF801 USDT From 0x07A1Bc…5A700a32 to 0xd71246…f4DbaD8910000 USDT From 0xB2D4B7…560C514D to 0x2F0416…5Dd0B57742392 USDT From 0x440AC6…8799A387 to 0x95Ef36…2555DDb71 ETH From 0x650641…137769d0 to 0xE547E0…74A79c421075.537139 USDT From 0x5205F7…2ed94F96 to 0x1a1dE2…7F0C98c52.6 ETH From 0x956125…cb8BE8CB to 0x15889b…b8fe90Ee2150.785036 USDC From 0x773220…7De6a065 to 0x70807B…6ED60c32100 USDC From 0x1fd2DE…9c9F1D89 to 0x910E99…317501820.00068420744930206 ERC20 From 0x4433f3…1f6A8f3b to 0xaa2d6a…fFE85Df815.9 ETH From 0x89C99F…f5e7E645 to 0x26EB5f…1CD5A0b31306.93 USDT From 0xde79A6…74754DAc to 0x7D4A43…3ba2D06214462432.15 USDT From 0x671696…e987828a to 0x7CD4dB…728eAb6E74000 USDT From 0x650641…137769d0 to 0xDea8dD…a66CE0021993.178568 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC177.9856 USDC From 0xA9202F…92C55574 to 0xC2F351…34C95A763510 USDT From 0xadF087…5C69501B to 0x99a9Be…2EdE98820.029688 ETH From 0x557BDf…cC8f31Ac to 0x0bbB01…3A08E79f5.888 ETH From 0x0F3D9B…D6Ffac8D to 0x183907…e220883663 USDT From 0x549aFc…13E447E9 to 0xB79A7d…457B97f20.15306070581228515 ETH From 0x5a9dFB…9e7ADc64 to 0x52bc95…008AC33627000 USDT From 0xE9b73F…8D74F53E to 0xb9be53…82Eab78A1.9871351098e-7 ERC20 From 0x2B086F…3B714C6F to 0xE7C88B…2d6E667B5.7 ETH From 0xab0F51…68368552 to 0x7f8dcE…413B72010.17596621 ETH From 0x185e0E…f3E102B5 to 0x171ddB…98e96047399999.99999999994 DAI From 0x064920…0B67212f to 0x880C4C…Ad3098C210 USDT From 0x1afc48…F13187f5 to 0xb10172…16F443291000 USDT From 0xF99A3b…56881Ff6 to 0x1bf988…C386bd340.023013393675112303 ETH From 0xd9Fa97…Fa86F387 to 0x5be938…099161b3571.330269 USDC From 0x27579b…7E1BF77A to 0x554E15…05250d97100 USDC From 0x59037d…5f0f3184 to 0xfb26bf…1072AB3750000 USDC From 0xEa46F1…77C14bf2 to 0xF94313…6F6889D7300 USDT From 0x839F17…91dBE1Db to 0x785E37…9430161625.954997190770737 ETH From 0xf6dEDd…C4909c88 to 0x4515D2…b4cDe0C3155872 USDT From 0x7B86Ca…aE3769DC to 0x1CE00F…85f913d310000 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A936.3359452371071 ERC20 From 0xBd538c…302788Ce to 0x9d7ba4…038493950.2 ERC20 From 0x2a48D3…cFD37164 to 0xfe592E…6c41e02E39991.147336 USDC From 0xf5F534…d316c36a to 0x59FD4E…101F89dd35000 USDT From 0x7551Ea…7772c43C to 0x8Ca8b7…f40dF886933503.859024 USDC From 0x29338e…bdeA4826 to 0x87d3B0…07547C1F800000 USDT From 0x625Ec8…014f74cB to 0x929496…4c0969d80.007 ERC20 From 0x520974…13a2Cd14 to 0x5e501f…24629BA9100 USDT From 0x154e8c…B59E29E5 to 0x4C8F53…Ae1893301 USDT From 0x1e86f4…9333b714 to 0xF8138B…11C873aa174537.658 USDT From 0xe6A1dE…056aF335 to 0x6360b1…0A89723B100 USDT From 0xE8E257…bc27e855 to 0x06FCdb…0FBD6F8764.34111665478618 ERC20 From 0x6B12d7…7bbd4E20 to 0x45cb08…1117509610 USDC From 0x29338e…bdeA4826 to 0x87d3B0…07547C1F900000 USDT From 0x359a3a…7eFb8844 to 0xbbF8D1…e2e0ddE32032 USDC From 0x645D30…8334602d to 0x294BC0…2767655d100 USDT From 0x2286d2…3B6755A2 to 0x51c85f…2f17aEde100 USDC From 0x5205F7…2ed94F96 to 0x79f67c…189B011C2.8 ETH From 0x6A395a…85287319 to 0x01D532…03230b3E2.8137111211028105 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC177.9856 USDC From 0x697039…9184F1a6 to 0xb9Fc47…0af82c430.003845758125186367 ETH From 0x58E188…1A28CCeD to 0x79d8D8…B3F4deCb507.917 ERC20 From 0x35A897…3f098785 to 0xC7F428…65b9d2BA0.001078 ERC20 From 0x0994dC…0B7469B4 to 0x56baDc…1E1f2ed30.098418 ETH From 0x9df808…278df1e9 to 0x7C35c7…dCd6dCFB113580 USDT From 0x12Be5E…12401F12 to 0x30D8dF…166EF3CA25000 USDT From 0xFe1977…0b36eFfA to 0x98985F…6e5F54b710000 USDC From 0x29Ed71…A94d61DD to 0x41081A…3c561774600 USDC From 0xF07E32…A97BC22C to 0xd17839…89e6a1215600000 USDT From 0x020D62…238d801a to 0x8628cb…202489fc83477.245365 USDC From 0xf032cB…6982a2C2 to 0x8C2c89…E7B3D9Ed28.12 USDT From 0x1Df737…a610Eb7d to 0x03E8Bb…a5508d040.000596 ERC20 From 0x9d8355…23fd1d9c to 0x773294…561BDD495 ETH From 0x2F233B…4E718dBc to 0x192B48…3e7c3e4a4500 USDT From 0x4C3c04…d9628c18 to 0x44C506…4782fef90.08762628 ETH From 0x1FB39b…fD5208F9 to 0x5fcD63…1c2256481000 USDT From 0x74DDd1…f464A040 to 0x02e319…fD61Ebc815000 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1177.9856 USDC From 0xD13827…F74D9f0c to 0xe6B5A7…CB999Afd100 USDT From 0x77A49D…bf7DEcfe to 0xdc2789…7cc0bb3e18650.32 USDC From 0xe5bFEe…F1700fC4 to 0x7B7d21…9a8dc139600 USDT From 0xe5bFEe…F1700fC4 to 0xfe5633…c28a5027300 USDT From 0xf032cB…6982a2C2 to 0x8C2c89…E7B3D9Ed28.117 USDT From 0x6FF980…f5D79113 to 0x525cc7…2e9F02291 ETH From 0xC28115…7bcDC8AE to 0x74B03f…DAB75DDB0.01869215 ETH From 0x232Ad1…be57F1B5 to 0xd67D97…2b91C654900 USDT From 0x87d301…CF547c1F to 0x29332b…78Ea4826799906.231443 USDC From 0x78BEed…2be48CD1 to 0x2AA7A2…Ee647958820 USDT From 0x095635…54319856 to 0xf341e1…F99205F280000 USDT From 0xC46144…21f39B15 to 0x1D026d…aBCE4F9e2400 USDC From 0xC182F0…9A33A6Bb to 0x4ff25B…fD9c4399416.45363 USDC From 0xaB9281…1c2C448A to 0x8851C9…7efB3A8C1000 USDC From 0x81b4BC…ffD35d02 to 0x801c9C…A41f84f6977000 USDT From 0xB15F46…07074934 to 0x743F09…d05500aA885550.150155 USDC From 0x531a60…dc2E9496 to 0x8C589a…c5e3b0384000 USDC From 0x2dC30B…94D9E64C to 0x6017F2…E489163D5.10794658 ETH From 0x445A32…4940732B to 0x3b2764…B4e2a7710.1 ETH From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4939972.588404 USDT From 0x3956Bd…7807b99c to 0xa95fd9…048F734D9999 USDC From 0x597f31…204F2450 to 0xd3afc4…7548d99b2010 USDC From 0xD1460d…6cB79523 to 0x8b415B…449e434346933.78 USDT From 0xC28115…7bcDC8AE to 0xdfd2Db…899533350.26340219 ETH From 0xab0F51…68368552 to 0xbf9c23…8da03910100.014335 USDC From 0xe550d1…D46E4684 to 0xFEb4b9…5E98Da2422000 USDC From 0x10a57a…b5180BfF to 0x956086…6DC111DA7150.08 USDC From 0x1Df737…a610Eb7d to 0x03E8Bb…a5508d040.0001985 ERC20 From 0x66a8b3…3866fe5d to 0xaD56ee…c61542D01000 USDT From 0x01dd1C…5c36556F to 0x35cd37…5Bc1c53a8000 USDT From 0x4c1218…7c8EF45A to 0x339984…59C2244D12940.00001 USDT From 0x00da5F…918e3934 to 0x0B0DE7…0C5024910.05557 ERC20 From 0xae74E3…C87bf85F to 0x9BB667…aD015aD01000 USDT From 0x70ab0D…1Ea98408 to 0xed8B3B…B280a7A8174 ETH From 0xC9Fd01…0F0e347B to 0xcC0852…84918FB65000 USDT From 0x95Bd36…3D4B2778 to 0x1D58c6…EFEd1047100 USDT From 0x095635…54319856 to 0xD58b4E…5EBF4BC33118 USDT From 0x671696…e987828a to 0x7CD4dB…728eAb6E125000 USDC From 0xBA5662…d9e3b9b2 to 0xdCb2cd…ffabB8482388.78 USDC From 0x88381d…A2Db1acc to 0x340116…3591D271600 USDT From 0x27b602…97565706 to 0x1075d2…D05126bC1e-8 ERC20 From 0x650641…137769d0 to 0x6fA1FE…082E47361390.479335 USDT From 0x88381d…A2Db1acc to 0xb68345…C02dB17c1500 USDT From 0xD84fF7…f94eA405 to 0xB4663E…Ea3f7f331000 USDT From 0x69261B…Dd6f4026 to 0x314a13…D6d29A272455 USDT From 0x086478…b74DbFe7 to 0x325e8f…a9c387176750 USDT From 0xe3aB35…88bcE6B8 to 0xdfbAcd…021fEf4010 USDT From 0xb0Be95…43c3889a to 0xb1E807…865D2D5413789.524227 USDC From 0x095635…54319856 to 0xead23a…4Bf4F41c10000 USDT From 0x88e448…75776cf4 to 0x8C2c89…E7B3D9Ed14.09 USDT From 0x3aAB5B…6e5a0A32 to 0xa95fd9…048F734D10002 USDC From 0x82138A…076c01Fe to 0x9a457d…852ea3ee5 ETH From 0x4bD1f5…2CB4bCCe to 0x32ECc3…8aFAAA7C999997.00056 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E0327.451120854297 ERC20 From 0xDC0aa2…94Dc139D to 0x4924f9…F17646384000 USDT From 0xb88f37…B0617DC8 to 0x3999B6…e0042B8c0.18 ETH From 0x1853fa…C85edb0b to 0x106088…d99Ef39d1e-8 ERC20 From 0x08c3bB…5463787d to 0x48E233…5e40f23313600 USDT From 0x782619…7c90e36a to 0xC0E61d…e948E4F4367775.5102 USDT From 0x5Fd576…8df6bd1e to 0xcD49dE…D881D116306500.000213 USDC From 0xBd4655…239aAcD9 to 0xC826d1…B1e26ab5600000.0006 USDC From 0xff9179…24127F49 to 0xA8C0b5…8C28d7AF100 USDT From 0x72735b…AafbB36A to 0x4d11C6…2876551E0.14239271 ETH From 0x946Df7…3d6C4ddb to 0x1c632d…087F78aB3.77 USDT From 0x9D091b…67dA3927 to 0x303fbf…431fb39325000 USDC From 0xB2c1fa…2065236F to 0x290A2f…8113b8Ae100 USDT From 0x4c1D71…B8c75863 to 0x44f63d…3bAb77c70.1 ETH From 0x0E0Da2…EaaA3D9F to 0x6F1a46…F1e9c37a515753.828964 USDT From 0x44c107…B53A52BD to 0xEa426E…C15089e78 ERC20 From 0x0c0098…0BF5F721 to 0x9768F2…3A17DA989329 USDT From 0x27b6b7…063b5706 to 0x1075d2…D05126bC2.11999999999e-7 ERC20 From 0x591341…DB4aDCF5 to 0x509A59…9217C72D249.920026 USDT From 0xFBb834…40fEB574 to 0xd5d17b…1db2626c1000000 USDC From 0x6d70fb…4ff106Aa to 0xcbe586…07388CBa8309.68 USDT From 0x497c26…1F61e14F to 0xBa17fd…195cB0D810 USDC From 0x0D1805…Ba1d072f to 0x92b53A…824dfe7829000 USDT From 0xb43F7b…2a8A2097 to 0x74d01e…bC01663170 ERC20 From 0x71c259…b303Ee70 to 0x0E2CA4…100b7A368696.561422 USDT From 0xEF5718…967C1124 to 0xCe29B0…3BB10aFF1942.75 USDT From 0x05e913…50618874 to 0x3650eF…17bAb5b82284.847830928663 ERC20 From 0x9aBCd3…3e77BA16 to 0x8F77C9…138D58991608.488947 USDC From 0xe77924…08EB5Acb to 0x02Ab56…7A57751c961584 USDT From 0x1bf2ba…Ff635634 to 0x67420C…f728C7EA117.40113550817765 ETH From 0x020D62…238d801a to 0x8628cb…202489fc83477.245365 USDC From 0xbfB160…eB4b0900 to 0xa7c28f…1b0DB22a3.514807988436377 ERC20 From 0x6b812a…4d8552f6 to 0xdF7E8c…847693D689999 USDT From 0xab0F51…68368552 to 0x6bcda6…9254C4740.21995776 ETH From 0x71c259…b303Ee70 to 0x0E2CA4…100b7A368000 USDT From 0xe40C96…1DF3BE53 to 0x3E59A7…B1BF3FE80.0001 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550.745 USDC From 0x8C05D6…66a9CD0D to 0x365902…a46a88a60.012486481172198447 ERC20 From 0xf345CF…d09205f2 to 0xB381F0…314587a580000 USDT From 0xBA5662…d9e3b9b2 to 0x615f39…012C03b210181.25 USDC From 0x1Bdbf1…cE2D7807 to 0x044dfE…FB03e35513954.36 USDT From 0xc0277f…d0486719 to 0x833BD4…d02C8E7113.6798 ETH From 0x1D255c…3fAe7743 to 0x93612f…673dbE8F0.0297 ERC20 From 0x55A15b…a79492C4 to 0x2565fA…87125AaA865277 USDC From 0xF8eB2d…49055000 to 0xfde6E4…e97Ae3bD117.6 USDC From 0x8e159C…Ddf4382A to 0x3662A6…42d3ece71.0000260401368999 ETH From 0x5D3B1E…24DB0A7b to 0xF9d8fD…4456988430000 USDT From 0x569127…1a9bDeEA to 0x95976f…Dd561721554.612 USDT From 0xEE030e…e6655B86 to 0xaA32E8…1d944a8F183.53177516500088 ERC20 From 0x8F18cA…a92557df to 0x06E8AA…2ECE6f4c47800.000585 USDC From 0xDd0F66…3251a2A7 to 0x122E23…1cA1273A3000 USDT From 0xfd1b0c…2Bb35b5f to 0x93Dac2…AE0EeC9C20000 USDC From 0x4AfD30…28ee36B7 to 0xE5f679…5DF5b6D11.35000137 ERC20 From 0xcBc1a1…75aD8A3d to 0x49C584…b59dd51712.199975849943343 ETH From 0x2BD539…535316DF to 0x154a1F…Fe9E29e51 USDT From 0x67225F…00D2C141 to 0x782359…4e188efE0.03840014648295596 ETH From 0x372E86…6fA785A9 to 0x9F92A7…0603f7be150 USDC	0xc53665…5e78e7F2	0 eth 0 ETH	0.00013971138297024 eth 0.00013971138297024 ETH
0xfa88c4…8ca199a1	23503354	Sat, Oct 4, 2025 8:55 AM	0x6dF911…3885c54b	From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE1000 USDT From 0x98c227…a58efDC7 to 0x2b0f0C…b17170A1152.680003 USDC From 0x7fE08f…2eEC5EfB to 0x68eA6C…69bEE6A21000 USDT From 0x747a8b…dCB1db63 to 0x2E0935…34d01356300 USDT From 0xf6e232…a6f7Bbfb to 0x779b41…d005100B300 USDC From 0x013662…a1E8741B to 0x1e6140…677c148610 USDC From 0x570F1E…cdA23F27 to 0x5fA755…aDa6dfE010000 USDC From 0xB438e1…03AF1Ecb to 0x64f838…e835C748100 USDT From 0xafA907…05544375 to 0xA7A450…F056FfD30.5 ETH From 0xb88f37…B0617DC8 to 0x3999B6…e0042B8c0.04 ETH From 0x861413…F1B46CF3 to 0x726B85…A8c3D06C50024.496064 USDC From 0x9497F9…DeD7a8d2 to 0x6A839f…D1008A1610 USDT From 0x948871…d3B0e07d to 0x74d01e…bC01663187031.75843865918 ERC20 From 0xD56c30…a34c40d6 to 0xCd664a…C35DF1AF3.2140900973897035 ETH From 0xA461db…8a4F0F67 to 0x5575C1…4E0cC4F0100 ETH	0x414f19…30C90901	0 eth 0 ETH	0.00001981412088592 eth 0.00001981412088592 ETH
0x505ed0…5ad08d2e	23503341	Sat, Oct 4, 2025 8:52 AM	0x6dF911…3885c54b	From 0x013662…a1E8741B to 0x1e6140…677c148610 USDC From 0x013662…a1E8741B to 0x1e6140…677c148610 USDC From 0x259e26…8Aa4ECbf to 0xE2d75B…e6564EA1607 USDT From 0xb88f37…B0617DC8 to 0x3999B6…e0042B8c0.04 ETH From 0xD27FE2…35cA0B89 to 0x9e7B15…1108CD140.006749 ETH From 0x4DEf32…C8AbF502 to 0x3D35C8…0f9ae68950000 USDT From 0x189ee2…5D5C4c22 to 0x74d01e…bC0166317.08535824e-10 ERC20 From 0x2F74Fc…85597397 to 0x142311…090ed17750000 USDC From 0x7C47fE…C9dC528D to 0x255E87…6095cbec100 USDC From 0x1FC159…87BfEced to 0x62935E…F9469bCB40000 USDT From 0x5bE0D2…1eD1c338 to 0x22Ec5c…238385ed10 USDT From 0xafA907…05544375 to 0xA7A450…F056FfD30.5 ETH From 0xb2d930…4Af6a001 to 0xEA5eFa…2fcc56e90.025 ETH From 0xFe7695…bfbbda9F to 0x356148…24354ea30.00532565 ETH From 0xfFFd01…2A460c2a to 0xfa5295…5606fA0E16292 USDC From 0x239a28…4d9b4675 to 0xBc6487…872c2c650.7797201473002747 ETH From 0xA786e5…2429C37f to 0x9Ba459…394D65561200 USDT From 0x878bB8…787Fc993 to 0xe98E4e…3F85D94d57 USDT From 0x72D4c6…E4b38904 to 0x4c5BB6…ac96822c58.71894 USDC From 0xD85788…F1A6401F to 0x28261F…d01d56210.005839188274084494 ETH From 0x3F44b1…2Bab8e83 to 0xFD3e19…43053572999.385378 USDT From 0xE273E1…39F07eeB to 0x03B9Be…A45ba0970.01 ETH From 0x81C1D0…aA4Fd9a1 to 0xe304DD…Df14033D0.445242 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.00005884540880407 ERC20 From 0x6D0dBE…51E2Bde1 to 0x9327D1…cf9398F810000 USDT From 0x391ccb…984B4847 to 0xcac44e…6925dc9e20735 USDT From 0x6c29AD…fFc0D9F1 to 0x98F3eA…37508aE22640.786955 USDT From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE6213.534080788777 ERC20 From 0x93E4a1…d1185232 to 0x61388D…0F39A83311000 USDT From 0x257ee9…dCc2Fe9B to 0x780dA2…1fd8D4350.0158 ETH From 0x648F03…20Dc1622 to 0x071A56…0FB4C6930.1 ETH From 0xFFFF74…D951C4f0 to 0xf1c962…29d943Fd0.020068768952460597 ETH From 0xB1a2f9…2df66737 to 0x100b5F…7a6Bcc850.04959904856937019 ETH From 0x5929D9…Ad4CF7b8 to 0x4a6C7d…72BE0Ae020.130896292181493 ERC20 From 0x3b9AaE…Dd861A8A to 0x0eaDfc…f34A514d10 USDC From 0x722291…b593A264 to 0x9643dd…e7943BA20.89474996 ETH From 0x13b459…635BCF7b to 0xC1C6C2…d6D850A317610.085527 USDC From 0x615B51…01d2d1cE to 0xdDFA4d…61Dee7900.08976292 ETH From 0xfB850B…a769dF3f to 0xb75545…b05E2d710.11135343115012358 ETH From 0x2bF2E7…9cE15037 to 0x795F65…73FE06586.094953500999999 ETH From 0xe1B904…8B74C42a to 0xc96d6A…Fb05284d0.1 ETH	0x414f19…30C90901	0 eth 0 ETH	0.000042935323185789 eth 0.000042935323185789 ETH