Address 0x3A2a8D25Cc3b9Ea74627eC5E66EA382717CD96D4

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x2193e3…9f8a4336	23530960	Wed, Oct 8, 2025 5:30 AM	0x6dF911…3885c54b	From 0xB7Ed3A…69d948B9 to 0x960f55…DF30b12F0.06314991790510673 ETH From 0x2DbE04…f3646DfD to 0xFD487c…e87ED7301751 USDC From 0xf22F5F…8FCde10E to 0x2Af1Ec…30c568090.943 ETH From 0xAaC02E…aBe435E9 to 0x5b081c…F6d431eD50000 USDT From 0xb07C4B…87EEd4A1 to 0x8d297C…2AFBf851310.5 USDT From 0x488eBF…93c0A07c to 0xD02B8A…38Ba5f8634000 USDT From 0xAdeEa4…4c9E9D90 to 0x8B41F3…06E4Ed251000 USDT From 0xa38D76…f4A07960 to 0x91cA1c…795A82621706.174555 USDT From 0xe7660e…8c967562 to 0x8165A9…6215f6906500 USDT From 0x79dB2B…0FD5E94b to 0x333B78…82228A2010 USDC From 0x698fdf…E0241B4A to 0xF085cc…721ccE730.021068125202450726 ETH From 0xf3a0b2…6Bf5613f to 0x474968…A48aA6174 USDT From 0x7fECFa…8b0b23E7 to 0x923686…077aD12734371 USDT From 0xD5CF64…2FfdcAA7 to 0xA4A21E…469DB5D41000 USDT From 0x30E096…Ea77cD69 to 0x838F72…7dEBA55b23100 USDT From 0x3bDA11…28f255c7 to 0x3c6A61…F422B2Ff0.85510437 ETH From 0x14aCf6…71F6e95B to 0x4286F3…12B8a65F7e-12 ERC20 From 0x285Eea…c5E8d13C to 0x064F11…b28815A90.1104579093999681 ETH From 0xB6D79e…6629af68 to 0x5EB429…66bf42B633000 USDT From 0x17F6EF…3c7f5C3e to 0xBe0cFc…97bF6D39785072.445593 USDC From 0x1E6755…ed25f655 to 0x5F20B4…5FaBe69A1 USDC From 0x0FFdF1…48Ad1BDA to 0xC637a0…6105775F3000 USDT From 0x16730C…378d3280 to 0x4f86c5…db49ec096.32541392 ETH From 0xaebeB8…1767A490 to 0x20558e…EAee197715975.252851 USDT From 0x16fa15…B9c7FB80 to 0x7deB3b…E7559d4913048.19 USDC From 0xE2918E…46673c81 to 0xBD2089…73943812179.820179 USDT From 0xEfD03b…8c676Abe to 0x09AaCC…4D68C9E331000 USDT From 0x553aE3…9Ed30c3D to 0xf99f00…8fa16f561 USDC From 0x27C9e5…2640e004 to 0x194C5f…cD6Fa6451000 USDC From 0x2fB389…31309052 to 0x41248B…3a8BD5873500 USDT From 0x0B19d7…22D4626E to 0xF59a36…499ea6175 ETH From 0x1DA09F…32423EB8 to 0x3A2fc6…f69aa2471 USDC From 0x760861…EF93bCfA to 0x736b22…2aaE7E3635086.007863 USDT From 0xac612E…6E9B28eF to 0x913512…5D662Cd59488.088556 USDC From 0x5aB09A…46fe8d85 to 0xCe1335…87cb30e8100 USDT From 0x1713E7…b0c2BE4C to 0xE1Ac57…FB1e177336800 USDT From 0xd393Cd…4d26b44f to 0xD9cCDc…2Ea4365D0.05893872974897553 ETH From 0x897c12…e692f0Ec to 0xA9D510…68B7dF236700.000149 USDT From 0xB5ff4C…1582eD8C to 0x91046e…226a4fa244076.857718 USDC From 0x4762b5…E8B37227 to 0x88f6e3…4f5d6cc210 USDT From 0x31B495…48dF9401 to 0xA21A69…87845E920.1 ETH From 0x2b8385…DF3874A6 to 0x3211a0…Fe5Cee6216546.936915 USDT From 0x1DA039…C90f3eb8 to 0x3A2fc6…f69aa2471 USDC From 0x0F59f9…9B059E79 to 0x644818…a6AE162B100 USDT From 0x4c86c7…92d82d4B to 0x1C0a62…e74e715E1 ETH From 0xaF1520…e32D5245 to 0xc04fd4…3432b7Ea4000 USDT From 0x0cbD7D…E3D61e4A to 0xA6eFE7…ABE425f126144.475 USDC From 0x50f05c…DE296f4C to 0x963b56…01B7B89389000.252073 USDC From 0xd969c6…B1F24B40 to 0x3Af056…e64153a40.01 ETH From 0x1360b8…265a6729 to 0x63FcF5…4983eEf10.25 ETH From 0x3C9fB1…6a8a3b14 to 0x75c6e2…01DB8Aa71 USDC From 0x2aee3b…2FAA21bb to 0x2ed010…9c36246118000 USDC From 0x7F9442…24626b3B to 0x75143d…45f2B13774274.52 USDC From 0x1fDec7…61c87C0a to 0x416BfB…ec7333E80.0032001960550385 ETH From 0x38af00…32724547 to 0x41785a…Bfd62E8E27377.72 USDC From 0xE75157…b689CC20 to 0x5a9F46…16E2c01A140 USDC From 0xE56026…8010F14C to 0x3e7132…5261A6cC12147.6876 USDC From 0xc91F8D…3182E64b to 0x0131E7…2784D4A50.01 ETH From 0x2Ba471…20061C68 to 0xf61997…E91cc0150.1 ETH From 0x300Fd5…acE39737 to 0x0c03C2…d19985522505 USDT From 0x966098…6f64958f to 0x79FDBA…Bdf2CEa510.002932 USDT From 0xF0953A…1480cB6B to 0x35Be14…F1b7B2ef4.201911723315745 ETH From 0xcBfd27…AD86873D to 0x1C6927…260f924c4.361613586320968 ETH From 0x3479E8…94221018 to 0xB44066…F2D78C4520000 USDT From 0x66Fc97…A188FfB2 to 0x9c9eCD…4B7651410.04746714075665551 ETH From 0x9e5Aa6…A5e01C20 to 0xAbB7Ef…b8c9D2cb100 USDC From 0x86C4c5…BCd84D86 to 0x9f71D6…8614F467191755.65 USDT From 0x2ED0AE…773a5D2A to 0x9f9A85…69e61C46100 USDT From 0xFaBD9f…F1527cf3 to 0x05D89a…955CAC071 USDC From 0xD004fc…50EC7e82 to 0xD7Bc5E…b83547691000 USDT From 0x07e9aE…2d96bF97 to 0xD6e252…d6213FEc199400 USDC From 0x2F027D…622a27a5 to 0xf31F64…De404fAA10 USDC From 0xcDD6e6…f695e3C2 to 0x80aC94…2373698264998.397475 USDT From 0xc2ca82…38133c24 to 0x783C2c…99Fb0189233600 USDC From 0x49782e…d244386B to 0x171E25…20fA67E670000 USDT From 0xFD7236…6654dA07 to 0x5e5d3C…d123423410 USDT From 0x60E884…1EF65e41 to 0x30E64C…1f036738251.83783 USDC From 0x3Ec5c3…f1D2a907 to 0x8Cb5dC…1d1fe7a50.007772 ETH From 0xaDe09b…54DFf282 to 0x62e211…d796A4b799000 USDT From 0xD7111F…DA52279e to 0xee8beb…3E25F113350 USDT From 0x80A95d…6A736982 to 0xF651f0…d92976a783944.102429 USDT From 0x67F9B7…87f3F055 to 0x100df5…FBC9a53c13000 USDT From 0xF8381d…7F74E0Bf to 0x3ff7fE…5FE5A3470.06141008179891704 ETH From 0xF150D1…216A0E39 to 0xd97BB0…fcDabDB7348821.187066 USDT From 0x269170…997421a6 to 0x93F67d…92433367173491 USDT From 0x859c79…d0B6510e to 0xb88de4…1A491EAd129769 USDC From 0xa4aE9c…A0adfBD8 to 0xdb007b…f9127385300 USDT From 0x41d30a…9cf38d46 to 0xD5c872…9c7d418B3 ETH From 0x57e51D…D6453072 to 0x0C38aB…0ee6d3683.484929869 ETH From 0x6Ea4d7…D179D7dF to 0xD59533…CDf1C3bE100 USDT From 0xE88084…EB69ED2e to 0x683afc…822e490A4.23 ETH From 0x9f443F…Ae4642D0 to 0xE64079…1b95dDb949.950049 USDT From 0x5B3E99…b0CF8375 to 0x90b742…b4aF79D22 ETH From 0x986bbC…aeeEABa2 to 0xf352c7…2353e65a3 ETH From 0x5b2A12…4Cb80C75 to 0xC57fC7…A9D91053100 USDC From 0x3246A3…D1f3E77e to 0xf40827…9603C35810000 USDT From 0xc9923A…E2fF76aE to 0x38E619…35123a4C37.593648 USDT From 0x05abb4…5829E4aA to 0xD86896…D2B672ca199831 USDT From 0xd27f01…6BF721Ed to 0xCF56fa…7B0462F348700 USDT From 0x6d6E4b…3B0D7d6c to 0xfd0d76…bC35a166100 USDT From 0x4575E7…6CEcad58 to 0x7b7b8a…0BB61E96500 USDT From 0x3F29ed…DBDB1A92 to 0xa67465…619738262 ETH From 0xFe5008…cE1c48e1 to 0x7eDBCf…2D8Ada2E3 ETH From 0x329Aec…085aA2d1 to 0x810Cd4…8159cFD61000 USDC From 0x9084E7…802aD396 to 0xA9D510…68B7dF2350.1 USDT From 0x84bf73…cb178BC6 to 0xAd27dA…2000b51110551 USDT From 0x2D58EE…15dd80cb to 0xD2C6D9…02011A8e8774.41 USDT From 0x6647C1…CF302ac7 to 0x71d466…06F6c7F81 USDT From 0x2AF473…D52F1Fb6 to 0xE72d77…BBDdB3E065000 USDT From 0x5b086E…51d431ed to 0x4bb338…606CcB7726000 USDT From 0xC8F31C…19675Fc6 to 0x70f348…7632b74335000 USDT From 0x2CFC74…4d8de8c4 to 0x5e2515…Fc9043041500 USDT From 0xcEAC44…aF71453D to 0xE77464…3d64Df81100 USDT From 0x9F16BB…7e81C8CF to 0x0a9640…b4292318713.63944 USDC From 0x3ddE0F…804226E4 to 0x3A2a8D…17CD96D430000 USDT From 0xc54a83…f93e1533 to 0x55fc38…8073924B8142 USDC From 0x34be1f…bFEEAB38 to 0xbd568A…Ac2585dc100 USDT From 0x11856E…659865C4 to 0x14deE5…59104e0299872.590361 USDT From 0xe9e84B…bdDB7B4B to 0x154575…01BC2c8f1 USDT From 0xc9EaaC…9351A1f9 to 0x0433ae…1f10A6047.515394 USDT From 0x511A88…241Ecafb to 0x9034e3…95Bf28D9290 USDT From 0x6Def3a…dfF4c328 to 0x9F81d4…8B4352Ae2000 USDT From 0x978F74…aB26350A to 0x70AbAF…9214341E2002.36012 USDC From 0x81C8C7…7Ba514fA to 0xC8fe75…e4675fc637352.43 USDT From 0x9C21A0…634bC76a to 0xB224f4…D2d38Cbb10 USDC From 0x473bc3…6Ca35a37 to 0xDdf3d6…33F772f51000 USDT From 0xe90b2C…472B64b5 to 0xf114F4…a322e989100 USDT From 0x39a311…1c937d05 to 0x9Fa4b6…D6b61A8c0.06434418 ETH From 0x7c8d30…8c8970cF to 0xB23e00…982720692147.78 USDC From 0x538ac2…416B914d to 0xCC6477…C4376A0f60.2 USDC From 0x7A6daB…8Da3e549 to 0x714B3C…C2205f4A78549 USDT From 0x8c6B89…5942C1c5 to 0xC516FB…AC8587E9200000 USDT From 0x7d02A7…3AcbC606 to 0xE2e500…e56c12E51000 USDT From 0x462dE6…6142E85F to 0x525DED…A3D881ab623.9741 USDT From 0xf43B06…4C4b40E3 to 0xb15Ef4…bfF5249B77509.889409 USDC From 0xc0aC17…28020a63 to 0x4FfBa9…c4a0E30527612.3 USDC From 0x5d711D…5BEcCbfe to 0xA86Cf0…37056bc315000 USDT From 0x2a730B…6d4CfF97 to 0x81c64a…5EB563A00.1 ETH From 0x0EE42f…22c74d9c to 0xFf1fAC…afc046EA100 USDT From 0xAa98a9…e7e2E155 to 0xD0b92f…bDF789811000 USDC From 0x3d6B58…C8d40E4e to 0x8B08FA…c14fBEa8788.07 USDT From 0x20b80a…F360e3a6 to 0x01C25D…9924BEBE4.3 ETH From 0x3287EA…84EdDBbf to 0x26da21…3b4D06351615 USDC From 0xaA9B37…d1272b0d to 0xff32da…e582Da1b1 ETH From 0x0C7178…bfc65729 to 0xC690Ed…758efb9960000 USDC From 0x3423AE…Ff7490E7 to 0x4177eB…FaF44aAF2013 USDT From 0x11E4CD…3E4F0613 to 0x82Bd74…90F8113420000.008023 USDT From 0x51d210…B358315D to 0xfBE5C1…9a393eD31000 USDT From 0xBb1ebF…E85D4955 to 0x2edF04…06D15c6828111 USDT From 0x1520b7…BffD4c89 to 0x0BD0e4…e093cCCD0.1 ETH From 0xB2A3C8…4024645b to 0xeD5877…c648adc82332.083846 USDT From 0x2c946b…C0A2C166 to 0xcfC015…b51Ff75B3200 USDT From 0xfF3820…74210cD1 to 0x2b20C7…4Fc350F87000 USDT From 0xA419C9…3013C46B to 0xd198D9…851E367b0.02 ETH From 0xE4Ba93…2783d605 to 0x78fd07…bf66Eb153.6167180653428113 ETH From 0x8F63Cd…657e9539 to 0xb34064…2abF5d1d1 USDT From 0x6d8f4a…2439f9BC to 0xc1C967…3eFF6A2b1000 USDC From 0xa6dBc3…d9E21E6a to 0x06368a…01eF71574.573160445092766 ETH From 0xb70551…566E0F21 to 0xddA0dD…407D4eBb0.01 ETH From 0x4C6f1E…F6911A8e to 0xbDd12e…372441Bc10 USDC From 0xF4187a…cc256C4f to 0xFf341B…63210cd121000 USDT From 0x4E1514…EAac0373 to 0x8E1981…446a78D12000 USDT From 0x753E7e…eAe2Fd0C to 0x40CaBD…C3876b9C112.707034 USDT From 0xA22636…1645748c to 0x7392EB…a22ECC4f1 USDC From 0x89A458…5d4EfEf9 to 0x1d2CC9…1c1F73446056.199127 USDC From 0x366a72…37F85C75 to 0x1D21b1…b8D7dA7314040 USDT From 0xd4724a…328D2E1b to 0xe7936c…7E95200C7.6 ETH From 0x58A0fA…a9453cE0 to 0x2cBd3a…9A8627391000 USDC From 0x0BBd64…7be8eA68 to 0x1Eb052…9CFe80d12.001 ETH From 0xCD07B2…b9fD5a5d to 0xD93219…2Ffe60180.05 ETH From 0x14c94a…7CB3a2E1 to 0xA29EA7…F1cb2096300000 USDT From 0xf76545…e0eDf3Da to 0x3B60bA…6bEFA0ce320795.260092 USDC From 0x3f8326…28446343 to 0x646f26…FD9f7B6B10245.4 USDC From 0x00D482…70fAfCA1 to 0x1cCBA1…0F0982803.5 ETH From 0x533Bd0…2443E9A2 to 0x3dbc69…76d2b40420000 USDT From 0xcA316B…da8a15b9 to 0x9f5Ea5…9e2523f3223329.069466 USDC From 0x5F34D5…000BDeF1 to 0x2f5688…4016b2870.1 ETH From 0xfa21F0…31C3e7fa to 0xF68B64…286B963c44.72 USDC From 0xC46a7b…8F9aC9E1 to 0xa0F49E…FBC95b162000 USDC From 0x15420C…1fA7a3B3 to 0x05BCaC…8cCF479162275 USDT From 0xBC6Fa9…334E3FDc to 0xeBAa60…E342C7Ee156585.01809 USDT From 0x148B66…95B24AfE to 0x092f68…847D08E91000 USDT From 0xfb64ea…87c4A9d1 to 0xfaeD5e…1A9154330.004241286806417066 ETH From 0x2dacE8…DA0f1C8F to 0xf114F4…a322e989100 USDC From 0x548911…6D17BB80 to 0x690BBd…cc1d6A1a21000 USDT From 0xbB2174…6F3F3f5E to 0xC8fe75…e4675fc626174.5 USDT From 0x4D06Cf…F5104496 to 0x19980f…aBE472DB30000 USDC From 0xE0b58a…3311eE8d to 0x4D7a72…b3d7fca810000 USDT From 0x64Da04…D1B7e070 to 0x171EEB…7f8411D75000 USDT From 0xc96e60…B022A78D to 0x84E315…e17bAB7310000 USDT From 0x328137…7B1eeC6E to 0x10Ba02…8ee3E5B6160 USDT From 0x14d3ED…025A8Ce6 to 0x205Bb2…31e0A6D969994.5 USDC From 0xA95859…f71D56De to 0x9a261c…8fF90511399.600399 USDT From 0xcaDc20…A82EBBb6 to 0x8e0775…A72cd31a0.2080733429821944 ETH From 0x0BEc6a…09ddd8a1 to 0x988bd9…0799c716299.45 USDT From 0x9EEb4a…40443B85 to 0x607C23…6DF625181 ETH From 0x507E22…42A0b0a5 to 0x8cAbd0…9C31DCf01 ETH From 0xEb8c62…01b7Cf65 to 0x31CCe1…E2d4982030000 USDT From 0x8d8242…6Dc28187 to 0x097C2d…c90B0b68600 USDT From 0x2Cdde9…d3084dD7 to 0x598706…8E62840855.902767 USDC From 0x4Faea8…0e2fb55A to 0x5a3E89…519354d314985.014985 USDT From 0xD7633F…A8F542f3 to 0xd5a4C9…2D6cC4599990.00999 USDT From 0x2C5493…Ce00C216 to 0xa8fBEd…1256bEa51 USDC From 0x7d6C52…F39be559 to 0xE01C08…14331FaB2000000 USDC From 0x4c57C8…ba252f0d to 0xB141a7…DfE5bFd051308.76 USDC From 0x613865…1939a833 to 0x102c6c…ABbC46a32438.275956 USDC From 0x3f4F49…F18a58FA to 0x306D27…9c3Cf9d71200 USDT From 0xFc6509…64Ff07F6 to 0x8578C6…1610c68B1 ETH From 0x409Be4…03E3cc42 to 0x806d9F…5337cb823.161955049685073 ETH From 0x7722Cd…f9abA878 to 0x154fDB…879b06Cd0.8415544931243674 ETH From 0xFe8464…936A2685 to 0xE1e43F…cA9915451.5 ETH From 0xA12835…3ab693a7 to 0xe48484…D988a29c1000 USDC From 0x23e816…15Ee6017 to 0x69c975…7c925032100 USDT From 0x9Ee722…04fF3421 to 0x2b71bB…6098800A10 USDT From 0x5DB300…ccC0D4CA to 0xA0181E…f687eAa4258.91 USDT From 0x7717A9…497ab163 to 0x4917E0…d723687F52295.646965 USDC From 0x00573d…1C2E7325 to 0x8C9933…EbF511be11500 USDT From 0x5b4508…F1aBcc07 to 0x7BFd51…A9899d9b999.12 USDT From 0xC28115…7bcDC8AE to 0x397De6…cDE82A050.08828567 ETH From 0xf68cA4…bbfb9843 to 0x1E34bf…516E1d2F0.1 ETH From 0x916629…94f44f44 to 0x090B81…66531dF829542.113772 USDT From 0x36Ae4c…21557946 to 0x57e7df…68e90d77864.347208 USDC From 0x5fD6e6…6635581f to 0xF02116…65dF317A250000 USDC From 0xeD81fb…62Dd9985 to 0xd5B591…D7598A5E1000 DAI From 0x0B6acb…9e8CbDc6 to 0xd6553D…39Cc35A684959.56 USDC From 0xB80034…0B3a89ac to 0x963cF8…14F1a28850000 USDC From 0x2d091b…62fEc12E to 0xaDC1A2…fc4B204F974.209401 USDC From 0xac24Ff…D5fB13Ac to 0x8f47Bf…7Fabb29A1 ETH From 0x8ee3a7…E4bf2335 to 0xcD05F8…2BDA91a50.1 ETH From 0xcD5e8a…B44c53eE to 0xdf1c36…A7FFB6B924521 USDT From 0xae646A…0d7b128A to 0x8a61E8…966687F91000 USDC From 0x9762c9…290AD5a7 to 0xd0f394…0c2562a538000 USDT From 0x02EF00…E97c9dd7 to 0x7143Ed…Eb7Be3a70.04236839317868869 ETH From 0x36FD18…FC213a59 to 0x8F1a47…15ee0c94555.555555 USDC From 0x34eb08…2A1f3f71 to 0x7a1E8A…35d0CfCD1000 USDC From 0xde2bA3…70Ab1d6E to 0xFfD660…090262731000 USDT From 0xd630c6…76bf76a7 to 0x246713…b40F3F760.21095034462442133 ETH From 0x055D94…25561027 to 0x7C3eEf…89a0e8994621.634899 USDT From 0x4A42e9…50b75fcf to 0x3F7eCa…4903402c100 USDT From 0x3651a4…486A88A6 to 0x8C05A9…38A9Cd0D55.579132 USDT From 0x04CcD6…dAe41Ce0 to 0xC55631…D4084E833.500258860583886 ETH From 0x7142fD…2012F446 to 0x768c43…e8f2bd25150000 USDC From 0x40A081…01a5A01d to 0x7e5ef3…6877F0081000 USDC From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb49757.46 USDT From 0x324639…94140A0c to 0xef7a6e…8Ad4b72f227367.78 USDC From 0x258483…3DefC6C0 to 0xF085cc…721ccE731539.572142 USDT From 0xc4Aa3B…FE3807f0 to 0x66ccC9…f1C607495000 USDC From 0x8c8A67…C115EcC2 to 0x9e03CC…1b3322921 USDC From 0xf2f13F…589dfA1a to 0x58525F…C56d665F0.01814527 ETH From 0x88D6dF…54a9CFbb to 0xE2A6Fb…8F9150ED235.1291 USDT From 0x24BD42…638310d4 to 0x5735B8…6146A91c0.9478296535657976 ETH From 0x082802…21Ca06e9 to 0xbDfd38…74B732821969.5 USDT From 0xd72a21…03d9B384 to 0x70030f…73F91fbc0.7 ETH From 0x7831F4…A6fB0189 to 0x11f8D0…A8D99897233600 USDC From 0x7862c2…4A95d23E to 0x7f715a…4DF26599586131.97821 USDT From 0xa9965d…2E8b7D6c to 0xCA74EF…A7658B6B50000 USDC From 0x22d4a6…1821ed27 to 0x8B08aD…09ee09e50.260432948655063 ETH From 0xFBEf4D…BB60923a to 0x1c6Be8…B549D0c47225.46 USDC From 0x58CfC1…e1f9Db26 to 0x303847…0F62581b49.961746 USDT From 0x748Ca4…0B6b1E9f to 0x7397ab…c563dFf640410 USDT From 0x94dFDd…3eb4faCb to 0x80f028…84F6ECa64400 USDC From 0xc87dF3…BBeb984a to 0xE452F9…39b1C9080.005 ETH From 0x832BBd…3CC10689 to 0xe6eD1d…5ec2c7770.005 ETH From 0xbD68a4…ac8852de to 0xD9Fe83…3c6900C54.9989915013279855 ETH From 0xf91EE1…ACEEFE28 to 0xE3Cc52…a4Ae5B75326226 USDC From 0x0E39C9…556ede36 to 0x2aDA25…f30548751 ETH From 0xac1359…0fc6eA2b to 0xE2f757…0149BC02569.430569 USDT From 0x3f2f9c…1704505B to 0x682737…4048d2c90.2 ETH From 0x23f212…b1Ca2940 to 0x81D8fA…37aA73A2230 USDT From 0xFee9E8…1b349208 to 0xc05E23…813044074715.15 USDT From 0xA71ceA…BD765F14 to 0x855ae9…c9c2365a71639.91 USDC From 0x7B655c…D9A36dc6 to 0x95000c…1711583c6499 USDT From 0x16911D…2653d001 to 0xDCa65b…348Ae2eA7.13794817 ETH From 0x1D104D…9b68fd13 to 0x3b01BF…BD84CF8c200.501177 USDT From 0x2Fe925…5FEAEbB3 to 0x18126D…53B0209150000 USDT From 0xc7F2F7…AbE6431B to 0xceCAF0…3745769a70317.27 USDT From 0xC14255…4888dA72 to 0x16fA63…0e111dfF600000 USDC From 0xeCb879…6e101AaC to 0x455Dbd…7Aa9B9633.597943999103062 ETH From 0x435144…0Fabc2Cd to 0x1820fA…fe32dB6E0.02107312 ETH From 0x4b495e…23b2b031 to 0x6A69f8…6663F8b90.0979 ETH From 0x01fB4c…947F2909 to 0x8De9d1…7A77c2a41000 USDT From 0x03bFce…ac3675c6 to 0xa49EB7…68FaF3B6100 USDT From 0x576801…06FD3577 to 0xf58EfA…9038b67d1 ETH From 0xEEcFFF…e7fde37c to 0x332fDB…53a0a0C61.1 ETH From 0x0416B4…8c834B8A to 0x25aE48…E1fcBe72100 USDC From 0x40BF6f…6a9f70c1 to 0x638230…EB78E5aF28033.33 USDT From 0x77accF…69762492 to 0xdF6419…906E059310000 USDT From 0x61C16e…3E8bB910 to 0xCBc918…bfa0DB7D0.155 ETH From 0xa1ce2b…A3f15Bf7 to 0xa1372B…27A3d8051300 USDT From 0xE86C89…52CEE65c to 0xC874C3…2654454A0.00259315 ETH From 0x1F766F…BEAe5e2F to 0x9fb317…43Ddd7135000 USDT From 0xa165b2…A3513A39 to 0xf2CDd3…115D5a0e800 USDT From 0x1748F2…7DD8eeC4 to 0x6ad44B…ab30bfED50845.017265 USDT From 0xd4C26f…62c683a7 to 0x3A9600…24e6D0Fe1000 USDC From 0xEabD68…41ba0cDf to 0xe281b9…60b810FA39.97 USDT From 0xfAed1f…3A915433 to 0x099A06…1F4E4b29117 USDT From 0xed7141…142FFe17 to 0x19EE9F…aa621E8d39485.8298 USDT From 0x4d2ef3…6B7C96FE to 0x2Ff322…dc1890C410000 USDT From 0x63cF7a…Da3c55Fe to 0xc26665…e21dA1bA0.00668 ETH From 0x552f62…C1e266D8 to 0x5caf3b…aC2415FC1500.64 USDT From 0xEbb851…A48D8e4d to 0xd2a3E1…5BC66741356600 USDC From 0x62CE38…f180abf4 to 0x75BFB3…F3Bbb1AF0.49882260888326796 ETH From 0xDC02E2…F5B2fE74 to 0x36E78d…FB684d2999999.99999999999 DAI From 0x6782eE…0C71Adb2 to 0x018bC9…1C96A4Bb100 USDC From 0x1426cf…D45BdC6d to 0xE80DCf…BCD99C07100 USDC From 0xcB9100…0d4c2205 to 0xA1258a…6EdA4Af31400 USDC From 0xC0a99D…51881D89 to 0xc93f18…bC58A77810000 USDT	0xBf8262…E3dd1f18	0 eth 0 ETH	0.00032127278505939 eth 0.00032127278505939 ETH
0xbfed74…ca1e38e6	23528581	Tue, Oct 7, 2025 9:31 PM	0x6dF911…3885c54b	From 0xB6D79e…6629af68 to 0x5EB429…66bf42B633000 USDT From 0x00A1b5…364A13C6 to 0x3de2Bf…43232c971 USDT From 0x169F60…8035051c to 0xbCa0f2…F68F7182135000 USDT From 0xf4a19c…4eAd337a to 0x661A38…368805C81000 USDT From 0xEED018…70a41E0B to 0x56A811…fAC9B11F1000 USDT From 0x5b086E…51d431ed to 0x4bb338…606CcB7726000 USDT From 0x3e4ce6…E9562605 to 0x8dcAea…8894f21432970 USDT From 0x8E0178…8Cc7c89b to 0x63aB13…a9E1Bc8465134.74986 USDT From 0x823ED3…16DDa78f to 0xD5321a…ffb6572c554408.631411 USDT From 0x298884…42CBe0f9 to 0xec8601…1457998410 USDT From 0x47BDC2…3e04A952 to 0x5940Ce…42dB7b7e44721.394926 USDT From 0x07C2ca…9B2E4482 to 0x5F3d55…540A0D271 USDT From 0x4a0a02…337cA03f to 0x360454…a8Ed8a32100 USDT From 0x89D448…C51Be2F8 to 0x26910e…B37421A6173491.638578 USDT From 0x28AC5f…71377201 to 0x0fc5b5…B37FE9d02236000 USDT From 0x70FFbf…1232b743 to 0xC8fe75…e4675fc630008 USDT From 0x1713E7…b0c2BE4C to 0xE1Ac57…FB1e177336800 USDT From 0x473bc3…6Ca35a37 to 0xDdf3d6…33F772f51000 USDT From 0x3ddE0F…804226E4 to 0x3A2a8D…17CD96D430000 USDT From 0x00a1bb…3eA613C6 to 0x3de2Bf…43232c971 USDT From 0xc5722a…3F97F610 to 0x9260FE…dBA5020310 USDT From 0x4762b5…E8B37227 to 0x88f6e3…4f5d6cc210 USDT From 0x8F8821…1816ECa2 to 0x20a624…905FFFF010 USDT From 0x81C8C7…7Ba514fA to 0xC8fe75…e4675fc637352.43 USDT From 0x269632…5ccfc7f3 to 0x12Fe23…8e4a5FE2100 USDT From 0x0fe9B2…fAA0480B to 0x6DeCdA…bbF2f3c496552.775843 USDT From 0xBb1ebF…E85D4955 to 0x2edF04…06D15c6828111 USDT From 0x464d12…90824441 to 0x19abaA…3D650cb5400000.00608 USDT From 0x3b6038…793bc726 to 0xF62F13…944202e681111 USDT From 0x9B8C58…A4c015eD to 0x691E85…eE74264910 USDT From 0xAEb840…Fb2e8148 to 0xCa55ce…e1C1B189144540 USDT From 0x87A707…26601B40 to 0xc5BC74…dD5eE1D430000 USDT From 0xb27a7e…b8A3588B to 0x97fA0c…3811646F105968 USDT From 0x460Dd1…1EF78729 to 0xCc6a5B…5365B15a2899782.17 USDT From 0x35AE9E…21543C24 to 0x56ef7f…b64D421d74500 USDT From 0x572404…57dd2E25 to 0x7796EA…252527261000 USDT From 0xddFe17…1bf772F5 to 0x805F16…1059be3E1000 USDT From 0x4DaC80…DEcFbe15 to 0x5001E5…B602883540000 USDT From 0xafC766…A78A79c4 to 0xd38bDF…c03B7dc4600000 USDT From 0x6673D3…CAdB6a0c to 0x6D6ed2…fc9CF53E26712.003 USDT From 0xd3E71D…F8300992 to 0xf3245F…3Ccd8Cc3200 USDT From 0x14c94a…7CB3a2E1 to 0xA29EA7…F1cb2096300000 USDT From 0x93f697…a4433367 to 0xcA7eD7…878bD330173491 USDT From 0x7862d2…9d0F8B0c to 0x1fBeF0…Ba8676d4100 ETH From 0xEb8c62…01b7Cf65 to 0x31CCe1…E2d4982030000 USDT From 0x148cBC…f9E17b1e to 0xAe8153…57918f0E28505.808633 USDT From 0x01D154…bFC2BBfa to 0x040b4F…00a02c13140822 USDT From 0xd6F2A5…f30d56Da to 0x4352f2…b0653b4f2500000 USDT From 0x70FFbf…1232b743 to 0xEa27AF…0e4c3F3655000 USDT From 0xCa5Dec…5a5ffB8f to 0x0dceE5…1F1b585B710050 USDT From 0x760861…EF93bCfA to 0x736b22…2aaE7E3635086.007863 USDT From 0xde2bA3…70Ab1d6E to 0xFfD660…090262731000 USDT From 0x6F815f…7f3B178b to 0x49AB01…Ee2a780324860.71 USDT From 0x67A661…f8B57541 to 0xdc7C10…aA0c045E32700 USDT From 0xD0845e…E01F33c4 to 0x5d1419…2B0e8A1930000 USDT From 0x269170…997421a6 to 0x93F67d…92433367173491 USDT From 0xC8F31C…19675Fc6 to 0x70f348…7632b74355000 USDT From 0xa0deF6…73baCBaf to 0xb27A65…78A3588B107415 USDT From 0x488eBF…93c0A07c to 0xD02B8A…38Ba5f861000 USDT From 0xAdeEa4…4c9E9D90 to 0x8B41F3…06E4Ed251000 USDT From 0xB4060e…3CFF5C8d to 0x4A9C9a…31Ab102a100 USDT From 0xb55d20…bF69d449 to 0xAc8647…90cB40dF200000 USDT From 0xBC6Fa9…334E3FDc to 0xeBAa60…E342C7Ee156585.01809 USDT From 0xbB2174…6F3F3f5E to 0xC8fe75…e4675fc626174.5 USDT From 0x594faE…c15e0fe8 to 0xF2DB47…DBDdFbB251500 USDT From 0x1285c8…47913051 to 0xd5b052…E5E30a3b55000 USDT From 0xd83F2D…7531C2d3 to 0x4cDa7d…0F912B0154770 USDT From 0x0f95db…962b1F2D to 0x48821f…21042f70100 USDT From 0xD178a9…bfe6a121 to 0x8e7Efe…0Cc082322000000 USDT From 0xA1Fbc2…AA3b852E to 0x91d21D…4D69eFED100 USDT From 0xbc532d…78D7B05c to 0x5F4Ab5…8681d10b10000 USDT From 0xbc04ce…0857ab8c to 0xF3BD33…C544EB3435500 USDT From 0x432425…11b68b76 to 0xd7f515…497D74Ef100 USDT From 0xd1A23d…55cA42D2 to 0xEFE3eE…F23F6691100000 USDT	0xc0499e…7bC7cf18	0 eth 0 ETH	0.000125318667045876 eth 0.000125318667045876 ETH
0xf54a98…0b1ba6f2	23527414	Tue, Oct 7, 2025 5:37 PM	0x6dF911…3885c54b	From 0x9b0AFa…a9054A41 to 0x56D7e9…cCa4cBE8200 USDT From 0x5A4c58…F0a48D1e to 0xA9B7F4…fA05937B10000 USDT From 0x9958fa…dF37bd83 to 0x95c3bE…F3F91cc3103400 USDT From 0xdB92e6…216CC437 to 0x3Ca505…cf4A84734000000 USDC From 0x3651a4…486A88A6 to 0x8C05A9…38A9Cd0D55.579132 USDT From 0x14aCf6…71F6e95B to 0x4286F3…12B8a65F7e-12 ERC20 From 0x09Da57…c751850e to 0xcD2d44…571F350D1000 USDT From 0x7DCff2…3fa2CE5b to 0xe96e38…44C8cF756.356379125383256 ETH From 0xEdA90a…0fcA7162 to 0x3899a9…923bE06d472646.479102 USDC From 0xa8fFD8…462D20CF to 0x53c59C…c5baA0eB9500 USDC From 0xCD53b9…bbc022F1 to 0x9d6C01…78cCA8C255000 USDC From 0x011152…5291E50F to 0xA9B7F4…fA05937B10000 USDT From 0x4Faea8…0e2fb55A to 0x5a3E89…519354d314985.014985 USDT From 0x8C05D6…66a9CD0D to 0x365902…a46a88a63346.440915 USDT From 0x35e9d0…9a97966A to 0x33714B…4c7cc3E210000 USDT From 0x6a8AFb…b9b9a170 to 0xd74151…0198134246.741024 USDC From 0xeA9767…238a5DE8 to 0x8b889f…431A3AC4950000 USDT From 0x3ddE0F…804226E4 to 0x3A2a8D…17CD96D430000 USDT From 0x61c623…dF159DB3 to 0x83D720…8bbA4CF21.03 USDT From 0x01CeFB…239B96A1 to 0x306F76…8af8DF6414807.160871 USDT From 0x2c946b…C0A2C166 to 0xcfC015…b51Ff75B3200 USDT From 0xc96e60…B022A78D to 0x84E315…e17bAB7310000 USDT From 0x269632…5ccfc7f3 to 0x12Fe23…8e4a5FE2121230 USDT From 0xD3A1A7…8D2FbD9F to 0x1E3D96…A251893F7040.52 USDT From 0x3f2f9c…1704505B to 0x682737…4048d2c920000 USDT From 0x67F9B7…87f3F055 to 0x100df5…FBC9a53c13000 USDT From 0xd76d2D…EDdb8523 to 0x010E7D…A9A134Da100 USDC From 0xC8F31C…19675Fc6 to 0x70f348…7632b74355000 USDT From 0x52C523…26b797d1 to 0x05Ffa7…f150F381249897.4 USDC	0x6975B4…D761013f	0 eth 0 ETH	0.000221133539517529 eth 0.000221133539517529 ETH
0xdaef36…280db7b0	23526148	Tue, Oct 7, 2025 1:22 PM	0x6dF911…3885c54b	From 0xa2fa82…3D01D3F0 to 0xD29c6A…8F8984C21 ETH From 0x4c2c0F…e7A200B8 to 0xCFD425…d21c63e65343.28 USDC From 0x5dD7c3…81e3D8D6 to 0x6d419b…f413b7eE260 USDC From 0x3ddE0F…804226E4 to 0x3A2a8D…17CD96D430000 USDT From 0x70FFbf…1232b743 to 0xEa27AF…0e4c3F3655000 USDT From 0xbc04ce…0857ab8c to 0xF3BD33…C544EB3435500 USDT From 0x488eBF…93c0A07c to 0xD02B8A…38Ba5f861000 USDT From 0x67A661…f8B57541 to 0xdc7C10…aA0c045E32700 USDT From 0xf3EC4d…c9a25872 to 0x26f6dC…62191993150000 USDC	0x21e636…Dceb75A0	0 eth 0 ETH	0.00007747782818098 eth 0.00007747782818098 ETH
0x3f60ee…d4153fd9	23471759	Mon, Sep 29, 2025 10:53 PM	0x6860c4…Cb7FdF8D	From 0x1E8BEA…fFa5B154 to 0x8654bf…ff11CD148.66 ETH From 0xe36470…65EBFbdb to 0x223547…63A0455E0.1 ETH From 0xa72101…452B227a to 0x110220…17C90827100 USDC From 0xa45878…Aea47794 to 0x5769de…2206b26878128.33 USDC From 0xF2aAf9…E29D599c to 0x3c34e1…0eaCF546100 USDC From 0x3ddE0F…804226E4 to 0x3A2a8D…17CD96D430000.003113 USDC From 0x3c01Db…c3Ab8ca5 to 0x6f82d0…F05c49ad10 USDC From 0xc11d22…C7efb4a9 to 0xE0ED38…CB24cfAC100430.462 USDC From 0xDE3ef6…1005D38E to 0x4CB7E9…91734Ef432 ETH From 0xa6f1d0…C630e63b to 0x44021E…5b5FD326166450 USDC From 0x07A00F…b91Aa0fC to 0x0c2e70…faAddf590.1 ETH From 0x939051…57cEA59E to 0x26FC53…1C9Fb0c30.1 ETH From 0xD5c894…48D3c115 to 0x1Dde4C…367e5Bb953275.925 USDC From 0x9c8a2E…ed7aE8A2 to 0xbF34ED…7dd824aC3.11804718682546 ERC20 From 0x11e37D…d18Baf95 to 0x0712Eb…4DEdEFE440000 USDC From 0x46e73e…16455Fd5 to 0x05022a…3A143033803939.728365 USDC From 0x34305b…9C6518B8 to 0xA72114…B02b227a100 USDC From 0x9A7bf2…1Cc5C0A9 to 0xF278D1…428a551E100 USDC From 0x38d11B…41020BCf to 0x83b658…33EEf1A675.358 ETH From 0x0a49De…529a895F to 0x25b170…6693bE7810 USDC From 0x75749a…fAe76145 to 0x2a9fb1…c519e77510 USDT From 0x9c64ed…c72fFeD4 to 0xda1945…18D53FD1159000 USDC From 0x9C52A0…431B50A8 to 0x14eFbf…68f45842120000 USDC From 0xd7Ae39…95c5be8D to 0x7319Bd…b7eF45090.1 ETH From 0x8d30E6…A5fbAa2d to 0x0CC891…B82ed8393.810585459081941 ETH From 0xC6909e…8c8efb99 to 0x7Fd19A…F098AD3C50653.22 USDC From 0x81Db6D…AECF2E67 to 0xbEBdb6…95F1602D5.59834337473e-7 ERC20 From 0x67a77A…05374763 to 0xDD9460…2C68E01c1000 USDT From 0x6D7a90…5F31Fd4f to 0x0DFcDB…F3a203332.229537e-7 ERC20 From 0x7B44Ca…25BD4901 to 0xcEefc9…d0dcDecC39899.573 USDC	0x0c6Df9…72aa1fea	0 eth 0 ETH	0.000058962204040872 eth 0.000058962204040872 ETH
0x177183…338342bd	23468399	Mon, Sep 29, 2025 11:38 AM	0x6860c4…Cb7FdF8D	From 0x2A7ae8…fcA55d1B to 0x9efC06…c0245fD40.02434156 ETH From 0x61b1DA…52e8121b to 0x3ae28B…975B9885397973 USDT From 0x66c163…FaC43A6C to 0xF04f23…eE2EcA6a1.336169309546931 ETH From 0x73E6Bd…9A2482B7 to 0x0228Dc…253690dE200 USDC From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0x550E47…478cBb7f to 0xAF1ad8…6feADD94706755.36 USDT From 0x2A433b…326538FC to 0x6f87d4…65b24F3328692 USDC From 0x019984…7BEbC0D9 to 0x83a059…15C4b6870.3 ETH From 0x5BB72E…98e61e71 to 0xb487b0…9b612473416.12 USDC From 0x6267DD…E0749E12 to 0x6Ed763…8eeC6846749900 USDC From 0x7F0b92…fC481838 to 0x9263e5…c5Fb554D17750 USDT From 0xFC997A…F85395d8 to 0x24d208…51A6d90485.77624999999999 DAI From 0xa1ECed…e2E8d3Bc to 0xC3a3a4…2f3a70369672 USDC From 0xD5c894…48D3c115 to 0x1Dde4C…367e5Bb953275.925 USDC From 0x6Cb760…4683a02c to 0xC4f562…BF79D9603300 USDT From 0xD4aC03…B55d8264 to 0x92D78A…61457a3F6000 USDT From 0x7A0BAD…ECbEC9EB to 0x5741a8…7Ec374a6218.91128031531815 ERC20 From 0x11e37D…d18Baf95 to 0x0712Eb…4DEdEFE440000 USDC From 0x731408…4AAa7FA7 to 0x46Dc8c…8615622d38.342 USDT From 0x8C3adE…6f1df5f4 to 0x8151cc…02B12E691213 USDT From 0x8dbf68…72F69E0C to 0x1EEd32…044A2Dd710000 USDC From 0x675C1C…7E03120c to 0x1C797C…cA5fc1148087 USDT From 0xDE7233…2080c2C4 to 0x03BA7f…DcBAa4360.249845080500461 ETH From 0xeA2F73…78cef519 to 0x516f89…1ba9C618363136 USDT From 0x51Bcc0…72b14440 to 0xeB5BD7…C18e36Bc50000 USDT From 0x271A44…E9bCB4d6 to 0x35052C…A9864c0014000.001743 USDC From 0x90dEcB…Eb3b0891 to 0x625Cc6…70312b1460900 USDT From 0x8C3adE…6f1df5f4 to 0xF280B0…B85403D51492 USDT From 0x818fBF…A30D6B0f to 0xE8C4a9…58B796c9900 USDT From 0x05Bc1f…84Cf4791 to 0x6f48a7…d056dFa5235020 USDT From 0x9D32BD…002dD00C to 0xB2FC54…Cb792F5C10000 USDT From 0x3d885A…96a83777 to 0x2291A6…1A915Bae11160 USDT From 0x352de4…275ed75A to 0x56B3CC…9fce59b3123.970833 USDT From 0xa72101…452B227a to 0x110220…17C90827100 USDC From 0xaC6bB7…cB51836e to 0x73A57D…df6340232.6 ETH From 0x840B1A…88bA3DFB to 0x2CA836…3513d3eB553.080977 USDT From 0x59fBD4…516B8134 to 0x390bE1…e20DDE560.608955995611367 ETH From 0x5E0C71…b121ae1f to 0xD4dB7E…010E45d065.62 USDT From 0x3ddE0F…804226E4 to 0x3A2a8D…17CD96D430000.003113 USDC From 0x1FD70D…25896CdF to 0x4c089A…7553752396500 USDC From 0xFf06D8…23DcE691 to 0x106eD8…666B32EB3700 USDT From 0x128c83…58D08C7A to 0xd6328d…6998BDD20.00609415 ETH From 0x8FeaF5…f1Ca9057 to 0x047b88…0c36A264238.45 USDC From 0xCB6865…F93EF6a7 to 0xdC5D80…eBac65f50.5708411678750517 ETH From 0x96828E…7853d2c8 to 0xc44F22…7509257256015.574984 USDT From 0x88B68d…19f4a310 to 0xfEB906…37A6a0a220 USDT From 0xC6755D…6638EAFD to 0xaD75d7…363384c0100 USDT From 0x7F0b92…fC481838 to 0x99839f…6fa0121d30000 USDC From 0x7c0860…288144c1 to 0x88886b…fC58F94642848.41887889398 ERC20 From 0x22cE61…1150957B to 0x67E262…07db03750.5 ETH From 0x9E4d94…BC13e92C to 0x9FbBb2…323096464723.43 USDC From 0xfe327d…eF35C524 to 0x7b68A8…4ef0D93b1000 USDT From 0x0f2625…e1d20248 to 0xCb8F53…dc9F0b1B0.05 ETH From 0x8bE563…e2355F84 to 0x74aCF0…70D91fB32300 USDT From 0xBce317…58D92a01 to 0x35263C…f4c06a0B249905.2 USDC From 0xb8ab10…7fACAcEA to 0x6dbB98…9e20519a300 USDT	0x1cB7F3…65A3ebec	0 eth 0 ETH	0.000320470852438874 eth 0.000320470852438874 ETH
0xd58f1c…801213b0	23468389	Mon, Sep 29, 2025 11:36 AM	0x6860c4…Cb7FdF8D	From 0x6Cb760…4683a02c to 0xC4f562…BF79D9603300 USDT From 0x88B68d…19f4a310 to 0xfEB906…37A6a0a220 USDT From 0xFf06D8…23DcE691 to 0x106eD8…666B32EB3700 USDT From 0xEdC990…eb554DA4 to 0x07d52A…e823d2795841 USDT From 0x1FD70D…25896CdF to 0x4c089A…7553752396500 USDC From 0x3400e3…77197E41 to 0x23Dc76…4E8400410.245 ETH From 0x8C3adE…6f1df5f4 to 0x97C529…5532369F1900 USDT From 0x37305B…57fD7341 to 0xc68a09…2f50712920000 USDC From 0x6b7F61…f9DFE08F to 0x66e04b…047DbDc36000 USDT From 0xcC529E…57A30193 to 0x21C023…ACc6B1be75000 USDT From 0x2FEDFE…3F12fFcb to 0x460e89…d07d54280.79255 ETH From 0x5BB72E…98e61e71 to 0x327846…7D1B2500653.45 USDC From 0x550E47…478cBb7f to 0xAF1ad8…6feADD94706755.36 USDT From 0x6419d4…c8DdB50d to 0x43C50c…bd9d0E015.5 ETH From 0x8dbf68…72F69E0C to 0x1EEd32…044A2Dd710000 USDC From 0x31eFCB…77458d48 to 0x87F9bb…3F9869770.0104851221640322 ETH From 0x6F9E15…4b55d130 to 0xa920F7…2050cadD0.001652 USDT From 0x3ddE0F…804226E4 to 0x3A2a8D…17CD96D430000.003113 USDC From 0xb8ab10…7fACAcEA to 0x6dbB98…9e20519a300 USDT From 0xeA2F73…78cef519 to 0x516f89…1ba9C618363136 USDT From 0x021F9d…6e8b9850 to 0xBDa84f…F217891B300 USDT From 0xCeA30A…46543013 to 0x02c3d1…de7f13667240 USDC From 0xD4aC03…B55d8264 to 0x92D78A…61457a3F6000 USDT From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c18798.616476 USDT From 0x11e37D…d18Baf95 to 0x0712Eb…4DEdEFE440000 USDC From 0x731408…4AAa7FA7 to 0xD3502e…410A7a2038.061 USDT From 0x8C3adE…6f1df5f4 to 0x32e8ee…8D334A771900 USDT From 0xFC997A…F85395d8 to 0x86402c…f175D2E90.09321437 ETH From 0xBAE264…8f923936 to 0x6ce52e…7C71094f300 USDT From 0xBce317…58D92a01 to 0x35263C…f4c06a0B249905.2 USDC From 0x44F096…6812D2C0 to 0x317D46…7130f20C1005954.161115 USDT	0x1cB7F3…65A3ebec	0 eth 0 ETH	0.000188199900635376 eth 0.000188199900635376 ETH
0x2f3f27…4bd0ee53	23468374	Mon, Sep 29, 2025 11:33 AM	0x6860c4…Cb7FdF8D	From 0x92C40C…89D9b368 to 0xB8409f…8DB104EE1820000 USDT From 0x44f38c…5902282B to 0x4B3019…C6BE9F6e0.00916753714881434 ETH From 0x4B59de…86A27933 to 0xCc5318…3204130A10 USDT From 0xcD6b98…10D09799 to 0x5703b7…2205dBa60.029713389 ETH From 0x3b6038…793bc726 to 0x6Ea13E…0bf6A88D199012 USDT From 0xe7A50a…4E2363E7 to 0x767Ee3…06B05d8325646.277159 USDT From 0x8FeaF5…f1Ca9057 to 0xA8180E…875fCe955858.23 USDC From 0x46da46…C481a819 to 0x27D333…4282ce5830014.376821 USDC From 0xfB4D87…443E1488 to 0x32152E…07FDD78349900 USDT From 0x824754…E13419f6 to 0x6EB06d…21930387559.5 USDC From 0xb6a482…b37eAc43 to 0xe9e38C…fb32855F13426.040636 USDT From 0x83be06…439C1520 to 0x34abf5…20435f430.0239460493022085 ETH From 0x172777…008aF046 to 0x25F4f5…e0C3ccf10.9883671095865914 ETH From 0xBF1d6f…3745f4Ac to 0x3f2991…0deebD960.008013796985086844 ETH From 0xab78F7…5f7F7761 to 0xe9D83D…A68547aF5274 USDT From 0x8813b8…56bEd2dd to 0x2A303e…9a63887D0.07212556 ETH From 0xc920FE…d3361e2c to 0xefD12a…978b3d220.449576206878368 ETH From 0xB958c7…5b221673 to 0x8D0D8c…2De95B561750 USDT From 0x148D90…1075227b to 0xe004A0…dC031cf7153004 USDT From 0xa480D6…ed0fF40c to 0x3BF0DF…B7eB4b231.7057570905266801 ETH From 0x51Bcc0…72b14440 to 0xb36393…2cD128Ae50000 USDT From 0xb52B3D…E3Ff73eA to 0x3821D5…E972673547.001997 USDT From 0xc11d22…C7efb4a9 to 0xE0ED38…CB24cfAC100430.462 USDC From 0xD4aC03…B55d8264 to 0x92D78A…61457a3F6000 USDT From 0x3ddE0F…804226E4 to 0x3A2a8D…17CD96D430000.003113 USDC From 0x7a2995…6c5C89Cf to 0x20bFb4…99741Db97500 USDT From 0xBce317…58D92a01 to 0x35263C…f4c06a0B100000 USDC From 0x637dCF…29A66154 to 0x3C91de…19ad61495500639.528625967 ERC20 From 0x0e5054…b722741e to 0x5C6279…72E231510.03724 ETH From 0xf89E64…98C8C1af to 0xfe5e64…82c8ADA42.4 ETH From 0x3db800…b2C0dc51 to 0x86b0cB…a58dC75d1600.160016 USDT From 0xC14255…4888dA72 to 0xEDd125…82D6B318970000 USDT From 0x6973ad…336F8745 to 0xE2280B…2a67a2880.03 ETH From 0x5FaFa8…B4DfEB88 to 0x32c04d…4272C5Dc380 USDT From 0xC68A4D…70507129 to 0xdc20B5…f31287f020000.0008 USDC From 0xc65579…dB2Ba356 to 0x42085D…331d5D092.796244772342048 ETH From 0x5BB72E…98e61e71 to 0x35a563…8036480e292.69 USDC From 0xa45878…Aea47794 to 0x5769de…2206b26878128.33 USDC From 0x9bFE14…186348AF to 0xD2f846…975A42360.022839915035516068 ETH From 0x287Ca7…4ecc89f0 to 0x059cF6…151672f927 USDT From 0x8Ae7e2…18A60712 to 0xA9D510…68B7dF237000 USDT From 0xBDc5e1…b79Eb248 to 0x463d64…7380Ce097.3111 ETH From 0x74ec55…6CB394cd to 0x596158…18a5feDe1498.82852 USDT From 0x51F15b…446c3803 to 0xa15F41…400117d35.1421930663868824 ETH From 0xeA2F73…78cef519 to 0x516f89…1ba9C618363136 USDT From 0x8e61dD…57925Aa8 to 0xFa0984…0E404aa72100 USDT From 0x69daA4…2AD7B9cD to 0x4CB169…48AF9b76100 USDT From 0x44Db01…6D454380 to 0x6CF3C5…c89F73F728477 USDT From 0x89e8dE…5A010cb7 to 0xC97380…A2E477931.5896 ETH From 0xF8E0f7…7730aD72 to 0x23F2D8…0FE7d78f42950 USDT From 0x4b615F…c4EecC26 to 0x4F4079…5A473E4a0.00761752008702376 ETH From 0xDdb69c…9Fa51105 to 0xea05bA…D1e4ceE40.02 ETH From 0x809A36…5E7AcddC to 0xc7766D…1863A2342040 USDT From 0xF5042e…8eB9e222 to 0x6E4cb8…49b50EC6485.459503 USDC From 0x4bCCAd…D78BB0Db to 0x22Ee38…29Cca0A9105 USDT From 0x1951EB…828794dd to 0x708037…35f66dd059695 USDT From 0x806791…4C40B55c to 0x9Bd7D9…1c5Ab4002000 USDT From 0xA97aB1…8468030a to 0x52799F…0cc322fc10 USDT From 0xB14561…121eC1Da to 0xf7A902…76aE8Ec35000 USDC From 0xA4D18f…3f873E22 to 0x8fEf0d…86De39Dd1.085 ETH From 0xb9953d…8f273081 to 0x33b7bF…D77b71760.145 ETH From 0xD4e010…cCC8048D to 0x41bb17…6e948bA229520 USDC From 0x87c643…5B221909 to 0x8295e2…AE286BAf18700 USDT From 0x1Be033…D8Da0c09 to 0x0c11DA…2c6036C50.02561293 ETH From 0xF06547…B8544f3d to 0x6a2Ae5…14ee883e24.732225 USDC From 0x8C77D8…A89838DA to 0x526b98…3a4982bE13483.43783 USDC From 0x6Cb760…4683a02c to 0xC4f562…BF79D9603300 USDT From 0xe18e2F…504114Fc to 0x4d5046…d81bEaD2100 USDT From 0x1DE795…30b12E5A to 0x8E5EEE…3967eE9915.8 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb34319.82 USDC From 0x4206Ac…E7DedF92 to 0x05Bd37…61c5A36E1 ETH From 0x77b8F8…9b2ebA1A to 0xF50546…b1B9e2229.91 ERC20 From 0x2b10eB…C6E5AF70 to 0x9FF662…b7cE3Dfe1.96 ETH From 0xab47D7…4De9C4C5 to 0x69Ea67…f93Ac38D2.704878 ETH From 0x4022aC…8468E8eE to 0x0CC7B1…5c9e91551.044165386464486 ETH From 0x3B5480…0FB2098F to 0x483503…143AFA6F0.730915 ETH From 0xc6B65a…33563189 to 0x6cB132…336f87d16714.612138 USDC From 0x74cAdF…010FDa46 to 0x755C1e…e4037612630 USDT From 0xa8969F…D504b212 to 0x7375cC…1f9eac8B67857.62752036001 ERC20 From 0x128c83…58D08C7A to 0x78Bf7B…24323fe90.12179845384290804 ETH From 0x946Df7…3d6C4ddb to 0x064409…9E51540f1100 USDT From 0x4D0Ea0…e7eb6514 to 0x857fDa…61b8c5eD4187 USDC From 0x47a30a…0C21C8E4 to 0xb3446B…5d0FbaD5105000 USDT From 0xFed361…981aD964 to 0xa4D9fB…32873e222.745374001 ETH From 0x839f5B…9DD67E9c to 0xDD13ea…bC573F846000 USDT From 0xb7a1D2…92Cbc0d7 to 0x185580…360D844a270 USDT From 0xa89e5a…5480D2A3 to 0x7B3BC6…D65ddD650.144911428505235 ETH From 0xa6f1d0…C630e63b to 0x44021E…5b5FD326166450 USDC From 0xC64ed6…C82386ed to 0x2893f9…Bac2295B0.05 ETH From 0x8A7B6A…D564371D to 0xc38020…441C233826865.595165497984 ERC20 From 0x317dB2…dF58d323 to 0x130A40…A6d6d2DD1000 USDT From 0x0Eb0Bc…09b9Bc40 to 0x533d41…2Eb72F165000 USDT From 0x39303C…58B3B18C to 0x10E793…5ec94BbC509.325267 USDT From 0xFf06D8…23DcE691 to 0x106eD8…666B32EB3700 USDT From 0x7eC304…4c4b3739 to 0x6ff6AB…6d8bb7Cd100 USDT From 0x9C52A0…431B50A8 to 0x14eFbf…68f45842120000 USDC From 0x60A581…82b3a3e7 to 0x256DAd…5951CA1c600 USDT From 0x07C05A…f1e8CaA0 to 0x4817cb…d4576e97650 USDT From 0x9d4d5C…8641a2f7 to 0x550307…c67AFc0A100.95 USDT From 0x5BB72E…98e61e71 to 0x9f2fd1…d4aD01922499 USDC From 0x223e9A…37A0455E to 0x851170…BeeC11a47.656 ETH From 0x4765B1…e5910C27 to 0x68B786…b57FcA12450 USDT From 0x7AC8C3…F80EF533 to 0xd45Bc2…05cC1EDB1.646209771889578 ETH From 0x8dbf68…72F69E0C to 0x1EEd32…044A2Dd710000 USDC From 0xb8ab10…7fACAcEA to 0x6dbB98…9e20519a300 USDT From 0x47E949…1D518497 to 0x2A4AfB…eA6538Fc20685.019702 USDC From 0x4bab4F…4B14140D to 0x988640…f331254F9000 USDT From 0x648B12…5E0C0aaE to 0x2D9718…4836CB6A20000 USDC From 0x12E3dF…82636f01 to 0xe8Ac2F…0FaD54c4120000 USDT From 0xE5e00B…64a73EdD to 0xA214a7…e607264E9873.19 USDC From 0xA4c4e9…1BbD0466 to 0x103Fdc…5d73B9a910003.741399 USDC From 0xd9CA9f…5709d1DC to 0x12aFCF…f25Cd5333855.6 USDT From 0x869eC4…55eeb858 to 0xc87bf5…4FD8F6610.5423626165010779 ETH From 0x11f869…a8D99897 to 0x3FA2A2…73F6411983079.8 USDC From 0x37cCDf…674B8f0c to 0x57849c…4dCc67815 ETH From 0x36cEF4…06F5834B to 0x7C747C…31Db8CF43.843320648871457 ETH From 0xb9953d…8f273081 to 0x33b7bF…D77b71761 ETH From 0x0094E9…72Aeaf7F to 0xA86E68…e27b45Ca0.028540352444188528 ETH From 0x438132…A07aa672 to 0x2A4AfB…eA6538Fc19122.403044 USDC From 0xc96e60…B022A78D to 0x572Ca7…B487c51a6309 USDT From 0x56944E…42306246 to 0xCEA34d…235430137246 USDC From 0x280756…8062D75D to 0xAB4b59…cFe9C4C52.70496914 ETH From 0x2bB597…faD449F0 to 0x9E03f0…65392B2735.138557 USDT From 0x8FA93B…de11F679 to 0xEc4D52…fcaB9Bd72.441796 ETH From 0xeb3bD6…44A403D3 to 0x5A4bC9…76F3DcEf768 USDT From 0x2D1925…b4b4BB78 to 0x8cf84B…0265Aa220.049083448406751266 ETH From 0x6666d4…5bD28a3b to 0x0690C7…f6E0f38C21549.551912 USDT From 0xFF8338…Ed749ba5 to 0xB30641…50e9D0C8500 USDT From 0x136A68…f63Fe177 to 0xf00649…BEfd089940000 USDC From 0xe9fab2…142E759a to 0x75C648…FD0AFB423100 USDC From 0x53fb45…4BCd74f7 to 0x809Ac6…bD7AcDdc30000 USDT From 0x3EfCB2…7A96D9EC to 0x9Fd012…6464f06F0.02436 ETH From 0x4A1798…8c7f0b5e to 0xA00279…28dE0Cfa35593.280501 USDT From 0xaE2c4C…1Fd2D9f9 to 0x769c4c…43DDcB1E50000 USDC From 0x301401…3A93EFBe to 0x00b928…95b4aA001.5 ETH From 0xBB8aEe…bFE9132c to 0x0A8C67…c01671b219339.561123 USDT From 0x57306E…D1AB85Fc to 0x856964…9C6d009812890.63 USDC From 0x4CBf98…F1734ef4 to 0xe6219d…B4c89E860.701 ETH From 0xFD4558…9b3F065b to 0x87F9bb…3F9869770.6581 ETH From 0xba3bAa…19ecD6ee to 0x61A59F…8F22773017655 USDT From 0x5BB72E…98e61e71 to 0x543373…6bBeb02F5718.23 USDC From 0x550E47…478cBb7f to 0xAF1ad8…6feADD94706755.36 USDT From 0x4694a0…89c4668E to 0x84fc96…69C76b4d1.4703244342464543 ETH From 0xAe3072…FDb8Cc46 to 0xa483bE…ceC4CB4B0.157858530417664 ETH From 0x1f5102…9006E55B to 0xC8274D…440F40f4100 USDT From 0xBDd1f5…39F4818d to 0x15f1d3…216005be1000 USDC From 0xa9d93e…40Cd8752 to 0x935710…E5D84D2c1.231445273206216 ETH From 0x15c4EC…097E977f to 0x8f38Db…8dA0eEEd1.002 ETH From 0x33dF18…173121cC to 0x3Da63a…9cbCd305773 USDT From 0xC9F0D8…98263305 to 0x1D70Dd…6405cD840.5287 ETH	0x1cB7F3…65A3ebec	0 eth 0 ETH	0.000728185236907536 eth 0.000728185236907536 ETH
0xdbc021…4ccddbe8	23468354	Mon, Sep 29, 2025 11:29 AM	0x6860c4…Cb7FdF8D	From 0x128c83…58D08C7A to 0x78Bf7B…24323fe90.12179845384290804 ETH From 0x2a0431…C5F1F2b7 to 0x511b2D…2bD8d99414 ETH From 0x12E3dF…82636f01 to 0xe8Ac2F…0FaD54c4120000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0x53fb45…4BCd74f7 to 0x809Ac6…bD7AcDdc30000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0xFed361…981aD964 to 0xa4D9fB…32873e222.745374001 ETH From 0x92c99e…94844dC6 to 0x4e7a17…456A824E5.560736232e-9 ERC20 From 0xd7Ae39…95c5be8D to 0x7319Bd…b7eF45096 ETH From 0x7eC304…4c4b3739 to 0x6ff6AB…6d8bb7Cd100 USDT From 0x6Cb760…4683a02c to 0xC4f562…BF79D9603300 USDT From 0xbA86d2…9240BE3f to 0x7D0B58…4C54338C1468.2471040344828 ERC20 From 0x3db800…b2C0dc51 to 0x86b0cB…a58dC75d1600.160016 USDT From 0x3B5480…0FB2098F to 0x8c78B5…bF856b610.730922 ETH From 0x839f5B…9DD67E9c to 0xDD13ea…bC573F846000 USDT From 0x743298…0154023D to 0x5741a8…7Ec374a669 ERC20 From 0x8dbf68…72F69E0C to 0x1EEd32…044A2Dd710000 USDC From 0xC9F0D8…98263305 to 0x1D70Dd…6405cD840.5287 ETH From 0x7AC8C3…F80EF533 to 0xd45Bc2…05cC1EDB1.646209771889578 ETH From 0x4206Ac…E7DedF92 to 0x05Bd37…61c5A36E1 ETH From 0xa6f1d0…C630e63b to 0x44021E…5b5FD326166450 USDC From 0x36cEF4…06F5834B to 0x7C747C…31Db8CF43.843320648871457 ETH From 0xf89E64…98C8C1af to 0xfe5e64…82c8ADA42.4 ETH From 0x111111…f8842A65 to 0x123432…bD6F4EAe499.6831756514817 ERC20 From 0x2b10eB…C6E5AF70 to 0x9FF662…b7cE3Dfe1.96 ETH From 0x3ddE0F…804226E4 to 0x3A2a8D…17CD96D430000.003113 USDC From 0xA4D18f…3f873E22 to 0x8fEf0d…86De39Dd1.085 ETH From 0x317dB2…dF58d323 to 0x130A40…A6d6d2DD1000 USDT From 0x0E09D0…63F26B58 to 0xb16FAa…96e16C1f14.655256311796247 ETH From 0x8FeaF5…f1Ca9057 to 0x48576d…62E5ceb81405.98 USDC	0x1cB7F3…65A3ebec	0 eth 0 ETH	0.00016948743815619 eth 0.00016948743815619 ETH
0xae5849…2a271b47	23207046	Sat, Aug 23, 2025 11:24 PM	0x785Cd8…2439dC0D	From 0xAa65c3…80bfDE25 to 0xCBff6d…74De604220000 USDT From 0xA33e7c…57634A08 to 0xf495cF…B1d5B92b1994.19216 USDC From 0x00B2d3…92F58CC1 to 0xc5Aa6a…69252D43100 USDT From 0x3ddE0F…804226E4 to 0x3A2a8D…17CD96D424974.006769 USDC From 0xcCe7b8…18a5aC3E to 0xD93Cf8…Cc0633FE5427.825638 USDC From 0x8e5760…58BF526F to 0xE95792…150B497c0.1 ETH From 0x20b0Ef…0e643167 to 0x9345c4…506Aa12350.04958810136982 DAI From 0xbCD631…e7EA2f60 to 0xb8643F…5851fb517.068461634e-9 ERC20 From 0x614F00…b911ABb1 to 0xf80e18…F0b9616b10.004434 USDT From 0x38E359…FEDAbF69 to 0x658823…7c2A43D81000 USDT From 0xE56cEE…84E4298B to 0x5f1a3A…948F434150 USDT From 0x83cbe3…3fab3dd9 to 0x912ECa…AF36c58e100 USDT From 0x3a2E93…79B03F43 to 0xb0ba52…3E43Ec7a2594.01456 USDC From 0x731C33…CF8ee7e9 to 0x51Ce3F…0a7495180.21046664339729068 ETH From 0xB4A09B…4d95cfA2 to 0x3c94cD…d32AfB880.02102464000347331 ERC20	0x49fBEc…3ea84Cb4	0 eth 0 ETH	0.000024291062672744 eth 0.000024291062672744 ETH
0x887efd…c9ad027c	23203619	Sat, Aug 23, 2025 11:54 AM	0x785Cd8…2439dC0D	From 0x458BC1…DB25F5a5 to 0x1b54e4…81FB57ef655304.164332 USDC From 0xC21c1c…1401B067 to 0x46022b…6018e3187575997.67 USDC From 0xF91Dc6…20bB5486 to 0x466671…4941112E1500001.66308 USDC From 0x8e880B…4Fa44BDD to 0xeeD38F…1c11354f201430.87 USDC From 0x1CfbE1…4Fbd85C7 to 0x08cd99…56C0d938360000 USDC From 0x88592d…72B22ACc to 0xBA0024…Fe995Da563405 USDC From 0x42Fa02…3C6685B3 to 0xdeA618…a53AF4Bb290836.3 USDC From 0xC2B73f…E84daa0f to 0x535aEf…9C5CEd0112000 USDT From 0x011C99…58f9911f to 0x8D3001…50E0C46b41785 USDC From 0xe9a7Ba…cd90b36c to 0x677d95…c3DEBE0f366668.788258 USDC From 0xBbe09e…53C8affE to 0x445Fda…824f3BeD692313.33371 USDC From 0x0131C7…F9b7beBa to 0x3A2a8D…17CD96D440000 USDC From 0xEC8F4b…70348FB0 to 0x72C51D…C4e1aAc4372714.86 USDC From 0xbb095C…07Def43e to 0xb6F5F4…e4789d00336000 USDC From 0x7a3224…feEA1dbC to 0x852f9d…80A81352190844.19 USDC From 0x30D89c…8D94B51c to 0x25280c…1DF67F81304307.841176 USDC From 0xC80d11…6039C51C to 0x103061…9813edB6328997.505163 USDC From 0xe1CE87…2cacf2C1 to 0x0f6905…9310b9e7376627.62506 USDC From 0xDfdDE2…FDf2f568 to 0xc5B930…60a1748157000 USDC From 0xB0904b…518629Ff to 0x1b9710…1a01705d999992.029208 USDC From 0xf68f36…BF6F359b to 0x7Dbd47…66036C66500000 USDC From 0xca90F2…7c24eBCc to 0xCF47D7…acEFEf96400000 USDC From 0xf6144D…5BB78d69 to 0x820426…069Cda0E188297.32 USDC From 0xF1c25B…a540F32A to 0xDb2B75…8B90E4452000000 USDC From 0xa16b75…5EEA7f03 to 0xd535D5…F65Ae99D200000 USDC From 0xf2C5ce…3112B2B8 to 0x99C2FF…aBBAC78a999900 USDC From 0xe648ff…9dBbbC1B to 0xaD30d3…29c12B4c200000.012113 USDC From 0x2da644…36fd01ba to 0xbe8b6A…F5E79bf5200000 USDC From 0xce99eB…69bd14A2 to 0xaEf83C…CC588dfd231242.03 USDC From 0xB8ffB1…CDaF4193 to 0x151C44…4944deDE1222422.744089 USDC From 0xad6452…6411C761 to 0x7ea87c…7fbf1a78200000 USDC From 0x28Fd1C…c40c7c89 to 0xB2fE28…eBdDFd4529.0174093695 ETH From 0x1B6573…ba712686 to 0xEae2D7…a3755993356191.551587 USDC From 0xDAb61C…64F0201C to 0xD1091F…407B304c300000 USDC From 0xf6D457…d056De92 to 0x1c5e9B…3BFa33c7397991 USDC From 0x204E33…B14d8cff to 0xFEB57D…12a06F2B338618.7945 USDC From 0x5E56E7…5220D239 to 0xDEF492…080280e0195700 USDC From 0x9B346B…3E305fDc to 0xd463a1…a96A294910 USDT From 0x5dCCfB…7C061f2E to 0x5CabfA…882E6Ba0109162 USDC From 0xC3214B…AC52df2d to 0x4f2E43…9eF612FF1024870.277285 USDC From 0xA16Ed2…5004E302 to 0x9A2b47…b344C8c9900500 USDC From 0x52883B…D923088f to 0x68E22f…A542Cfa2199999 USDC From 0x839A8d…9ec99235 to 0x4A2768…3656fdc21475000.009021 USDC From 0x7759A0…7f17f6a9 to 0xfaDd58…684910B23261608.00295 USDC From 0xC80336…Dc58C3F3 to 0xf390d3…0e721BE4417367.722614 USDC From 0x94405A…6B400DF1 to 0xb59191…9533596A800000 USDC From 0x6773aD…26DeBe0f to 0x4dE145…37Ca3E1e202187.012 USDC From 0x3763Db…8C35FA4B to 0xB99AFf…75af7668374463 USDC From 0xF7140B…A26A1035 to 0x02e6d0…369Fc2A5400000 USDC From 0xe269bd…A0bB94D3 to 0x61d54A…c21Af8376400000 USDC From 0xACdf4b…7A123727 to 0x3e7C49…6649D620191566.68771 USDC From 0x359cB8…292C5aF0 to 0xAe71AD…362847d4100 USDC From 0xF5b450…4A213149 to 0xcA3d2E…E2f3A840890500 USDC From 0x4B745b…BB899bc1 to 0x8DFc32…70FCB9D0800000.732963 USDC From 0x2F222E…fEcdfDdf to 0x9C68dd…468E45b6282019.89 USDC From 0x680FB3…A37e4e1e to 0x59b5F8…59Da830b4014025.29234 USDC	0x9CDeD4…eC426cdF	0 eth 0 ETH	0.000092357070218231 eth 0.000092357070218231 ETH
0x745ca5…188d2ff1	23203571	Sat, Aug 23, 2025 11:44 AM	0x785Cd8…2439dC0D	From 0xFb761A…f46e2236 to 0xcc93D8…7a390A3d199 ETH From 0xc3475A…A9A6fE9c to 0x14bf20…a3AF3Ec71.3677136967602237 ETH From 0x2A494C…47c4eC99 to 0xd93b0e…eACC9cB7100 USDT From 0xF82475…5b170F8E to 0x1D63b7…3A606c082.7750074840712506 ETH From 0x47210B…6631D8A2 to 0xA6a9EA…eAea964C0.00000157952488 ERC20 From 0x3ddE0F…804226E4 to 0x3A2a8D…17CD96D424974.006769 USDC From 0x8f9324…41e05238 to 0x9154Fe…E6f0377c2.7306982481e-7 ERC20 From 0xf9C074…0b953E95 to 0xf48A14…b45ACd3e10.004 USDT From 0xBe65B2…96C54ca3 to 0xB2d9dc…D9FD80EB2.593699853752065 ETH From 0xE3A46F…1A90eCEF to 0xe5af6A…a3AfC9c75e-7 ERC20 From 0xA541d6…72B7358b to 0x11EE9B…DEf5e1C2200000 USDC From 0x769559…592aBd8a to 0x88b9cD…133BEd0b299.8160905226827 ETH From 0xa23Fa0…9d4534b6 to 0x9E0e66…99493c6f50000 USDC From 0x97a6ea…20039438 to 0xB18627…A698Da1220 ETH From 0x2Ac991…D6951806 to 0x92340F…f5606E6b700 USDT From 0x5330c2…b734852B to 0x0A6b1B…C6a346fc6755 ERC20 From 0xc5fb84…B1550AdE to 0x2b78b1…90b8eF7c1899900 USDC From 0x81CA64…CeBEd9D4 to 0x1AbD74…A6CFE0c4689 USDT From 0xE9A131…94E3320F to 0x16D1D2…B27d31A40.5 ETH From 0x4aFAf5…Eb8fca41 to 0x6648A8…88c86Bf2244798.04 USDT From 0x791E00…685Bb4f3 to 0xd2F462…5b54d7f2229253 USDT From 0x2DE2Ee…a44a4A12 to 0x5a3411…4bdCF118304.3 ETH From 0x739FE2…9492aBCB to 0xe6796B…2740Cf171.0910934921563984 ETH From 0xf91fe1…81b749d3 to 0xB5Fd19…801f87a6615240.01 USDT From 0x1aff70…bb540efA to 0x5520fC…93D71b891.0591334803999033 ETH From 0x0131C7…F9b7beBa to 0x3A2a8D…17CD96D440000 USDC From 0xbC3E01…C673ee8e to 0x15c432…e94aE3A110 USDT From 0x6F9137…13609B3B to 0xe19B90…A271D293364604.59 USDT From 0x8fc63f…F1Ff17bD to 0xbcd74A…c820e6e3310000 USDC From 0xD0Bb6b…16E4c4B3 to 0xCc3ff6…24777e80544187.6908 USDC From 0xc4E4eB…B528fCB4 to 0x7ea05B…038f3734230000 USDT From 0x113497…f488B286 to 0x0Ff03a…5573AA9C22.65944887688442 ETH From 0xCFcb47…a0088612 to 0x6Dd6DD…312cd7bC350000.002817 USDC From 0x55c53F…6666cA2c to 0xC6B83D…F4d078AD10000 USDT From 0x25F415…83639eE2 to 0x450Ee5…DFFe92b5111.87 ETH From 0x59d8B4…8D0F524d to 0x483792…C56aAdb7400000 USDT From 0xaA38a4…Faa2deDb to 0xf6e05d…EAa7DAbA400801.604008 USDT From 0x0B4084…29dFb82A to 0x975777…64e8A2FB66.445 ETH From 0xbFCdF1…2d9636c3 to 0x572f13…E0654E7F0.2374212419916611 ETH	0x9CDeD4…eC426cdF	0 eth 0 ETH	0.000064157565745863 eth 0.000064157565745863 ETH
0x4de1f5…40930a99	23203391	Sat, Aug 23, 2025 11:08 AM	0x785Cd8…2439dC0D	From 0x2F4766…c032153e to 0x04f7Dc…6dB865fd0.04225114 ETH From 0xAa65c3…80bfDE25 to 0xCBff6d…74De604220000 USDT From 0xcCe7b8…18a5aC3E to 0xD93Cf8…Cc0633FE5427.825638 USDC From 0x3ddE0F…804226E4 to 0x3A2a8D…17CD96D424974.006769 USDC From 0xE56cEE…84E4298B to 0x5f1a3A…948F434150 USDT From 0xA86492…d1D58Cc7 to 0xc5CF2E…Cf7750aE1433620.2377515975 DAI From 0x4Bf064…89b330D7 to 0xbAD9Ec…06A7a094249900 USDT From 0x614F00…b911ABb1 to 0xf80e18…F0b9616b10.004434 USDT From 0xe1aaF3…79F838cA to 0xa938De…70d1A9a6128 USDT From 0xb0641A…DBC1B0E3 to 0x316c7d…492F665A26462299.519436408 ERC20	0x9CDeD4…eC426cdF	0 eth 0 ETH	0.00003355905417275 eth 0.00003355905417275 ETH
0xe4f33c…b97c49e2	23200278	Sat, Aug 23, 2025 12:43 AM	0x785Cd8…2439dC0D	From 0xfd3E86…64B9B22F to 0x12290e…1589194E41120.91 USDC From 0xEaBd23…32d59EAc to 0xB8EFA4…BA4A18337.733023611886326 ETH From 0x259e87…572f59A8 to 0xF5C411…4A8766155000 USDT From 0x94086D…e1139058 to 0x5706B7…8948625810 ETH From 0xBfA7f7…88F45CE0 to 0x9D186A…1fDd4B73100 USDC From 0x45b7eD…0B82A0A6 to 0xA41995…A9B23c125.798 LINK From 0x5E4C3D…73b7E3Eb to 0x39b6ED…917Ed956178301.9299119 DAI From 0x65723c…9b46cFeb to 0xb01325…3A43b0aF2.79 ETH From 0xc512eE…37600000 to 0xE35310…938255371185 USDT From 0xc28c87…A20F0ee2 to 0xe6092e…D045508c1123.218994 USDC From 0x3Aba45…ECd874ea to 0x8dAE3a…69FFAb8F1.0311 ETH From 0x6cEfCb…aEf602e3 to 0x4fF755…2052c08650000 USDT From 0xE962e7…527CED61 to 0x26dCfA…65274Ba8387000 USDT From 0x4B2269…92a00edA to 0x53C4A4…e530026e500000 USDC From 0x03C997…1451cEF9 to 0x9c3161…88ff4A73500.085514 USDT From 0x9f0f7C…43c0F2A7 to 0xA6B672…1d06b1671303492.01721 USDT From 0xAe7C3E…aAA11E27 to 0x661d11…C51C2D640.01049532914225559 ETH From 0x52810d…3Dc14890 to 0xbe164e…7F6B446D40000 USDT From 0x1AB62d…BF66E0C4 to 0x9f08af…06C0F2a71303492.04469 USDT From 0xEB4BE1…3A93dA03 to 0xa97c04…1105c25F20 ETH From 0xee4F18…d9724b55 to 0x405bf6…aB2E4b040.004653340111964284 ETH From 0xa03f7E…334aa470 to 0x9412a2…7A4b719f18 STETH From 0xF53C87…5F27B54d to 0x1bc428…98e124bE399.99 USDT From 0x3ddE0F…804226E4 to 0x3A2a8D…17CD96D465026 USDC From 0xB0b6d9…cFcCD8B8 to 0xFa47EC…8c81697f0.2097472777493357 ETH From 0x435f2C…E21777FA to 0x210506…772b04eB0.059 ETH	0x1AF5e3…9F893C57	0 eth 0 ETH	0.0000736364257871 eth 0.0000736364257871 ETH
0x347b2a…5921f546	23200127	Sat, Aug 23, 2025 12:12 AM	0x785Cd8…2439dC0D	From 0xF436AD…115c9BC2 to 0x9cE670…004A032819500 USDC From 0xc6EFC7…05fff976 to 0x4DF8a9…c9e9c7FD30000 USDC From 0x8A71Ca…BFAD95e3 to 0x81561A…9695e34815000 USDT From 0x3654ad…6728cd84 to 0xFD5565…961C0dc91600 USDT From 0x7E5934…c0C135fD to 0x03eD88…c5400270170000 USDT From 0x256993…d186FE25 to 0xe9DC78…2EEC17419000 USDC From 0x025331…435e2f46 to 0xE62DB4…9d96BA665000.505051 USDT From 0xE38B8e…99198aE7 to 0xE38986…6C808aE720 USDC From 0x67135A…bd5065E5 to 0xb3CD29…71C9067738.24308973873533 LINK From 0x52810d…3Dc14890 to 0xbe164e…7F6B446D40000 USDT From 0x3a6Eee…FA086D0F to 0x18e9EF…AC6627FB630.157271 USDT From 0xF464Dd…879F1Ca4 to 0x0cBa64…08514944552.523434 USDC From 0xd9d3B2…7274A8c5 to 0xBf3C7C…A6C8f07213009.0105 USDC From 0xDF7b3E…Fb3d0571 to 0xf0a8f6…cD3C83AA6543.571042 USDC From 0xD2f625…Ee367c1A to 0xB72B4C…A51490dC50.009151 USDT From 0x70Ab10…8ad51d82 to 0x5944F3…057E708A15099.885973 USDC From 0xcFC9b9…0b820d31 to 0xf0BD42…0475ABb20.020757051170282544 ETH From 0x98d8c8…08462005 to 0xB69F94…15a29C2b250000 USDT From 0x3ddE0F…804226E4 to 0x3A2a8D…17CD96D465026 USDC From 0xe9F794…6287758C to 0x574752…D4C26947200 USDT From 0xbBa231…AaE1C1BD to 0xDfafCc…ee9900B81004.77952 USDT From 0x7431A8…b7857eA2 to 0x2416d4…6B97164c0.0025 WBTC From 0x6eB802…DE2E066d to 0x7E7891…0a3B46080.26 ETH	0x1AF5e3…9F893C57	0 eth 0 ETH	0.00011150764591362 eth 0.00011150764591362 ETH
0x2c3db6…e46c6b3c	23189847	Thu, Aug 21, 2025 1:46 PM	0x785Cd8…2439dC0D	From 0xFBAC9B…ea526e02 to 0x3A2a8D…17CD96D411198.652878 USDC From 0x143a23…64ED61fa to 0x5F75b6…44b5b43c2.05 ETH From 0x6069D9…8BA7E518 to 0x0C726C…3AeF3a3c0.01 WBTC From 0x4feD73…5DbCEc79 to 0x05210d…D5352f8f1585 USDT From 0x934C0E…57Cd97a9 to 0x02A317…1C98CE3c69.384135 USDT From 0xEc1789…7C1c2d34 to 0x263865…CE9F35fB12721.458505 USDT From 0x591b5C…291Fa1ea to 0x10739c…4faCe2F65647.286309 USDC From 0xBa3c83…fa08CB69 to 0xAf98DC…C9445124163012.38465531718 DAI From 0xee8F6f…1D140179 to 0xD363Cb…68A43cF945185.74525718332 DAI From 0x78E0b1…2fac60f3 to 0x02A317…1C98CE3c100 USDT From 0x07A670…36D23481 to 0x45745f…f05D61aF17978.627861 USDT From 0x2a079B…C94363eE to 0x4c90F1…f0D982eA100000 USDT From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x5C47a7…0C982B35 to 0x529477…3158BCBd15000 USDC From 0x3BAF8a…f412C30a to 0x47E3EB…F48955312000 USDT From 0x2409f4…C804ABDA to 0xcdB093…82EF878B0.5 ETH From 0x8082cF…9551c461 to 0xD702D8…3c179f1c80417.454231 USDT From 0xBf2650…E27a168A to 0x47E3EB…F48955312000 USDT	0x1606B2…AA46BFB4	0 eth 0 ETH	0.000099340895510396 eth 0.000099340895510396 ETH
0xbcd4ae…c57461fa	23187048	Thu, Aug 21, 2025 4:23 AM	0x6aBc56…3c5F74ec	From 0xB88D10…3Ff255E8 to 0xd2C467…A5319f6f84.96176720475785 LINK From 0xa8d834…1696A11D to 0xb9182D…F793fD937.7 LINK From 0xC807ff…3Bf258Ed to 0x8Ecce4…d30592C223000 USDC From 0xd6B1d8…F63334c5 to 0x527ae0…c828d4FD3000 USDT From 0x951AC5…0B22Fb11 to 0xaC92DF…33512B6D47275.94208458466 DAI From 0xb98B7e…e300d10a to 0x5f8246…563195e342.2 LINK From 0xb182Eb…bFB23F19 to 0xb54432…f2bFdaB819388 USDC From 0xd34343…eB509B89 to 0x55874d…F9de1a7810000 USDT From 0x9cbeC2…0AF509F0 to 0xC9e4d1…aa16aB7C1000 DAI From 0x17F053…278e5b15 to 0x36BD11…678E9d7D1500 USDC From 0x7D334b…D6380d87 to 0xe6fd73…9912698250.00051983 LINK From 0xa0920A…07614A10 to 0xa3b352…3677eb9810 STETH From 0x488459…a291fA56 to 0x4B98c1…f2552c391.791e-9 ERC20 From 0xAa7464…A799d814 to 0xe6c1EF…64C2BFaA5000 DAI From 0x7951d6…7488C6dd to 0x322eF8…1feCB59F3.1163e-8 ERC20 From 0x08e275…6b1E883f to 0x25e4Ce…1cE99c343e-9 ERC20 From 0x633CfE…75C8C509 to 0x809a6F…48A0c280300000 USDT From 0x29ACf4…107ab0ab to 0x2494ef…746AD80b10 LINK From 0x74F9F9…D1165690 to 0xdC69C0…23BE4d9529109.194143 USDC From 0xe6DDFA…78b5a03d to 0x99c73D…51b95D701716.03 USDT From 0x33758a…25B2e6d0 to 0x4f011D…817553e42.522018356739003 STETH From 0xD3f9a2…22f94b68 to 0x788332…1Dd6b8Fd4200 DAI From 0xf1721A…de984698 to 0xC0E3ba…8BAC2A322700 DAI From 0x3Cab91…974fe7a4 to 0x8b7Cb6…c0adDB13180.25487748823397 LINK From 0x61Ef02…B61719E5 to 0x8B173b…1C91c11535 USDT From 0x4715Be…8AFD6E9b to 0xA5d17c…e613dF6250 LINK From 0x574C99…e3be3f35 to 0x44317C…E81caDC29420 DAI From 0xF52D1e…Fd3B3593 to 0xD3fE76…39B7dD5a1000 USDC From 0x72Ffb5…Ff80D2Be to 0xE5f3Ce…D891638D11134.66049 USDC From 0xAA3Ea2…a77e4a5B to 0x9f7Cdb…Ee3257a310510.196150765718 DAI From 0xc59348…5fe565f0 to 0xd87222…FBa36E021000 USDT From 0x60dA5B…5D119cac to 0xc58216…0148E24c8764.62 DAI From 0x06FABb…43CEF968 to 0x89142e…55bB04084000.312024337898 DAI From 0xC57DF8…b243820E to 0xB833c4…1CeAf4093 ETH From 0xCD5b70…DA9Bb7C6 to 0x5a7c42…9457A95f300000 USDT From 0x963eF9…644C89A6 to 0x3A2a8D…17CD96D413431.178886 USDC From 0x637789…3eC48d0A to 0x3C1D32…e45B31B6141013 DAI From 0xACf030…7102C377 to 0x8D3dbc…68bC2572849.6176720475786 LINK From 0xDA2Ee4…3173993b to 0xb0dD8c…dba2674a500 USDT From 0x984Cd9…ADA6C47D to 0x0dD57d…4CC41482200 LINK From 0x1c6BC7…4E8871b1 to 0x29a6cf…0bDbb6b91800 LINK	0xF068FD…b2773337	0 eth 0 ETH	0.000057495831397407 eth 0.000057495831397407 ETH
0x5b6f80…076f39f3	23186845	Thu, Aug 21, 2025 3:43 AM	0x6aBc56…3c5F74ec	From 0xc878F3…7D300077 to 0xCee55e…545e831B10 USDT From 0x8ACF50…08e5e8d9 to 0x3E4d71…b03942790.001805150852380586 ETH From 0x9dF49C…FA310C90 to 0x85b82C…Fec272ea24000 USDT From 0x303256…527F8456 to 0x4482d4…e4967F9732 ETH From 0x7Ac273…35f2D17D to 0xC70983…338dF60f22999.885001 USDT From 0x07A670…36D23481 to 0x45745f…f05D61aF17978.627861 USDT From 0x8A00E6…Fd7fecC6 to 0x118f83…4c83F3140.5 ETH From 0xFBAC9B…ea526e02 to 0x3A2a8D…17CD96D411198.652878 USDC From 0xA8AD68…aCb28283 to 0xE741Ba…c69699fe10490 USDC From 0xCabc6D…74Ad07de to 0xA04786…30F8B1860.6 ETH From 0x2039b3…D2AD32EE to 0x518d9c…E02f903649817 USDC From 0xDEb6a4…0F357179 to 0xC157e5…6b3EF8C61.28 ETH From 0x490196…4824770E to 0xEdf926…C655Fe6e0.86 ETH From 0x35C1bD…aF6d44e0 to 0x464786…6aD66DbC90490 USDC From 0xC156Da…933ef8c6 to 0xdeb7Fa…1e3571791.1228861867684061 ETH From 0x4e31E3…DDD89034 to 0xF45caE…e0e8282a0.035 ETH From 0xBa0850…bb3599eC to 0xE767C8…1bDBF65E28558.5 USDT From 0x30Cd1e…2286f526 to 0x431E7B…fD3Fd67E21.822784019999997 ETH From 0xe8467a…ce81c99A to 0x4844B9…B8207E932.141650757966031 ETH From 0x7f2173…f4547a80 to 0x5fcD39…aB7a513c20003.82907 USDT From 0x800ec9…a48b1737 to 0xeD476d…43A9aCfe0.01623256 ETH From 0x125580…6e1a1095 to 0x45Fff4…3768FF04100 USDT From 0x360809…4e1d9541 to 0x646Ddc…6af2Db8E19929 USDT From 0x5AF197…3a0F7Fe4 to 0x353cC5…f89e535a0.7625679002617441 ETH From 0x9D3084…630c64C7 to 0xC4004f…4326Ec5a1542.25773425 ETH From 0x9a9F74…714709E8 to 0x2729f4…6c3401Ed100 USDT From 0xe6DDFA…78b5a03d to 0x84602F…2cbae62610000 USDC From 0xdC6cab…8BDfb0C8 to 0x89C1D6…6480202E10002.0004 USDT From 0x0294e5…8D01a11c to 0xD27031…FEE4dcC412.91389265 ETH From 0x551C3D…A5F6a9DD to 0xe9E2A2…A90F34f90.1 ETH	0xF068FD…b2773337	0 eth 0 ETH	0.000050952296752812 eth 0.000050952296752812 ETH
0x8b3636…1593a69d	23139612	Thu, Aug 14, 2025 1:34 PM	0x6cBB0D…A7Af73E4	From 0x220860…30763010 to 0xb2e5b6…D44ccb63575000 USDT From 0x70540E…7721b835 to 0x4D3f26…e5A18CC10.5 ETH From 0xc8e509…27e6f55c to 0x39f7bA…3d91B3B360565 USDT From 0x3Ec5c3…f1D2a907 to 0xa90298…7Eb2608B0.2569524920537442 ETH From 0xfabca6…9a717719 to 0xDE8D23…8ebD2b470.330091317768788 ETH From 0xE02d84…d9562e8F to 0x8234DF…17ae5FaF7526 USDT From 0x9A4283…eA45D40A to 0xddC665…2bc03B2C300 USDT From 0x3ddE0F…804226E4 to 0x3A2a8D…17CD96D430254.07 USDC From 0xcB1164…46DDFc08 to 0xCeDB82…04Ed8e4640795 USDT From 0x7c80a9…6c3Df878 to 0x278A84…502E8C081829.3 USDC	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.0008259093308692 eth 0.0008259093308692 ETH
0xf73b1e…8fd62e27	22960448	Sun, Jul 20, 2025 12:36 PM	0xbD1810…E1874CE2	From 0x2d7B85…e5c825FA to 0x2eB032…a86735980.5 ETH From 0x6fEEec…83d995e2 to 0xA46f88…95e2BD9650000 USDT From 0x882242…7d0a2c87 to 0x7052B4…2d97a054200 USDT From 0x5e20be…7731f3be to 0xDCa5D4…0B9f31f7219.02536329 LINK From 0x68451e…39Dc1565 to 0x0Db53C…5789D66e6960 USDT From 0xA436Cf…4dE1d6cb to 0x64F3D1…7ab7e6ec7707.1191534 ERC20 From 0x136470…53F86DA5 to 0x24620C…9e7206a55585.226071030001 ERC20 From 0x4e1d02…3f98E4eB to 0xaDC572…d716364e1.1000001441e-8 ERC20 From 0x9a1E45…c9447F15 to 0x9E22c5…c9288bAB1652.89256198 ERC20 From 0x8040fA…710940fE to 0x450Db6…F51837ba20007.740239 USDC From 0x06615c…69549068 to 0x444FC0…0033EfD2586 ETH From 0xe153ba…D4bA38Fe to 0x3A2a8D…17CD96D433157.730582 USDT	0x423Cbc…55f83863	0 eth 0 ETH	0.000176407561035508 eth 0.000176407561035508 ETH

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