Address 0x3a1ba5c9fabf2B46dD91e4c83a08b8b36aB214C4

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbf53a1…41477c40	23540561	Thu, Oct 9, 2025 1:45 PM	0xd31253…F8fe633C	From 0x193c89…5A3c9577 to 0x108E69…879f9c200.5 ETH From 0x1eFbEc…ceB39cf4 to 0xd39873…8C7a3cf310 USDT From 0xC87E5c…D3034FA0 to 0x3a1ba5…6aB214C4150.969918 USDC From 0xd70b46…10648252 to 0xcEC62c…21c852523932 USDT From 0xDb9233…55bcc552 to 0x541F8a…114E59e02000 USDT From 0x63A6f3…9013D9d0 to 0x69747D…F1A31ea530000 USDT From 0xa0e645…8146f8f5 to 0x406eF7…24a88aDC2.5 ETH From 0xE13B66…EBF89fc6 to 0xBb3d27…3797b5c5942600.015506 USDC From 0x52973B…58B92d33 to 0x6bE285…ea3dBae20.1057594550668 ETH From 0x6005A4…ffBa7A73 to 0xBa3786…85D195Ce4 ETH From 0x06A85a…5b5c88bc to 0x0B32b4…c56De11A1000 USDC From 0x7d52eB…E40ac7F7 to 0x94821a…f476C56B39377.656454 USDC From 0x32fdB0…3c8f018a to 0x7195d5…21f811550.1 ETH From 0x9B8798…f70B78d5 to 0x6bDfD9…03c409AC10000.0002 USDT From 0xe563C2…ED89C1E8 to 0x85C41b…c4A2fcA3100 USDT From 0x81784e…36A50EAB to 0x537063…e49b015f7.18898978564368 ETH From 0x4BF6bE…D64DB51C to 0x879AEc…a8dA1853250 USDC From 0xF262be…8e0Ed249 to 0x8B1f86…Ef5DDee60.31 ETH From 0xBb0408…865ED188 to 0xDfDE09…8d27b9B11 USDC From 0x1306B2…81CE25aC to 0x03A0D2…eD91588d1466.177877 USDC From 0xE5A8D3…b2698eF5 to 0xca5E37…205a5B171000 USDT From 0x3940d4…6c629BE5 to 0x293841…1B04f5F64 USDC From 0xa70293…28595D18 to 0x35f857…f8eAd9cD0.080630971902 ETH From 0x372E86…6fA785A9 to 0x7A53fD…fC5B8915500 USDC From 0xdB27d6…517719eF to 0xE80D22…9789eb6245000 USDT From 0x91Cb5b…2706172C to 0x84a57D…72a6c10220.023358 USDT From 0xa9ba74…8AA42B3f to 0xF8c460…1be267B52613.03285 USDT From 0x82FF55…79622dAa to 0x80Dc85…F9c93ddB29000 USDC From 0x6814c5…510ea7F1 to 0xfE8Fe6…8C99Ce1910000 USDC From 0x212Bd9…cd6Ca125 to 0x32a6BA…699BCD0e50000 USDT From 0x30f48b…7776a437 to 0x21842D…0a8620b536391 USDT From 0x65c6fd…E141D5A7 to 0x6A0EA0…36821A33267.05 USDC From 0xdd333a…5b2ff586 to 0xF0e1E0…2472a4796746.64 USDT From 0xaBab21…35a93551 to 0x648987…b971ee423.774937 ETH From 0xD238C4…5771AB00 to 0xE34385…B7c7C899435976 USDC From 0x277Dc8…f6260BBe to 0xc59c38…Bc9A339d25000 USDT From 0xceF4AF…07B19267 to 0x7DB859…6775735624114.907854 USDC From 0xb71da8…C143690a to 0x0974C1…cD319CF1200 USDT From 0x26d841…42776276 to 0xaB3811…BCfEE46B153267.429671 USDT From 0x2fD271…b86EE5FA to 0x0F6917…ef46b4412 USDT From 0xE24B02…E753abe5 to 0x9929df…54Df5A9D0.10389639585707888 ETH From 0x08Edb5…9B2d5116 to 0x8c23A9…7feB87A8919.760618 USDC From 0x217B90…F64c541f to 0xC34472…39D4dc50221 USDT From 0xf734f2…Ca24bDe6 to 0x318938…F5C1d6d51 USDT From 0x976D01…27B3F225 to 0xB54c07…dD3efb96100 USDT From 0xeD3D33…E021d1fD to 0x69E61E…51a04Dab5000 USDC From 0x1c928d…294AD249 to 0xAf12a9…6e9000EC400 USDT From 0xB06621…2935B3Eb to 0xB3e5E1…28eb8d230.1 ETH From 0xcfdBee…6BFeBec2 to 0x148AC3…0B6ace493.671 ETH From 0x4e593d…4B526fDB to 0xCD0967…704B4C0d1 USDC From 0xE5327f…818739b3 to 0x4857e5…0EA86b4940000 USDT From 0xC1FA91…68068843 to 0x553Aea…C543F633150 USDT From 0xA2Aa17…5875B895 to 0x332250…89C11262200 USDC From 0x8D79a0…83519F04 to 0x7bDdDC…35409aF94191.84 USDC From 0xCD362C…1d3F1532 to 0x6EfA68…F1965d2d150000 USDC From 0xBf6c59…b8009d78 to 0x4C4594…43db873C100 USDT From 0xC06345…3a6D3463 to 0x6c3787…864DA25e100 USDT From 0x08859E…76F93420 to 0x9ec272…8B4B200E0.01 ETH From 0x545234…CA362cb8 to 0x03Fd7d…B6281B0b2321.629227 USDT From 0xd2CFD6…6C016599 to 0xBd0050…168Cfb3b10 USDT From 0x306251…64bdEa20 to 0xf90788…E8f98f0F0.94379961 ETH From 0x1cF6e6…247E2f9D to 0x2a219B…FAB7aA3943598.793407 USDC From 0x873D38…37b0455B to 0xef5aeb…9ea4Cf5C1 ETH From 0xa2A02B…48Ba2BeF to 0x697589…1EC63e2525000 USDT From 0xFD35E6…A7c96765 to 0x88BaA7…c166E917100 USDC From 0x2c4458…d45c3100 to 0x97EB85…10DD76Ee1562 USDC From 0xFA1141…336B5785 to 0x047f4E…1D328d0a10.1 USDC From 0x456107…6e3f7aD0 to 0x1A3821…601049eb9000 USDT From 0x8a1cdA…34e416A4 to 0x4c0335…0FA5E167100 USDC From 0x8f4868…Eb64174b to 0x56e1F3…b2aA7359100 USDT From 0xeC68e2…926F08a3 to 0xcbEce9…f80426b11000 USDT From 0x6acE55…e77Da716 to 0x0D3421…2d6f37EC3000 USDT From 0xe704Cd…6DcE73AC to 0x08Df30…505d1e14800 USDT From 0xDa8057…46d432CE to 0x467647…A297e09D100 USDT From 0xfFF19E…CEF15CE5 to 0x6D6617…E306d9fF10 USDT From 0x4bcC65…03CA4198 to 0x794b39…5520509F1000 USDT From 0xc53467…120552fe to 0x2692C3…eb4d82B92128.854063 USDT From 0xA6264c…298435DF to 0x9e60bb…719CA0613.5 ETH From 0x71b8a8…29d442b2 to 0xedB27a…3054c3771000 DAI From 0x76C2f6…B489BD3D to 0xDAfE91…22714A9010000 USDT From 0xFB8E06…9D7Ca49E to 0x5bBD4B…56deF59564632 USDC From 0xE96a74…E6470c8e to 0x89Df5F…eE9B10510.006852304848422 ETH From 0x52f8b3…c3C534E8 to 0xEc1f03…12be63f9464.195902 USDT From 0xB7C488…340426Dd to 0x74f301…E505a6d910.04 ETH From 0x26D52B…Db58646B to 0x44A5bb…200cc84A1500.438644 USDT From 0xec2008…5842728F to 0xAd748a…1dbc0D5a1143.09 USDC From 0x350B60…7788Aad6 to 0x011caA…9eCd72bF1000 USDC From 0x7d8755…Ff0f8ade to 0xDBB645…2B9d7da22 ETH From 0x4Aa647…189d36ef to 0xFaf745…327846311 ERC20 From 0x07714e…dC1D317C to 0xDBf2be…4F2172da4.2 ETH From 0x0A4713…EfedC62a to 0xc02aF8…42F18a391000 USDT From 0xC182F0…9A33A6Bb to 0x0ff7d6…ee82874D98 USDC From 0x3Df354…68FdE9f4 to 0x85A699…Ae4EA8413.531181929088886 ETH From 0xC72E60…BeC381a0 to 0x3C4450…895c33590.027924920270279013 ETH From 0x4d4b75…45fBaEf2 to 0xE8b4E2…6d825Af922038 USDT From 0xCcd95d…761D6806 to 0x9B1786…1403457f0.023149217755478985 ETH From 0xdE2002…055161D1 to 0x5b24AC…adE83bDE19820 USDT From 0xBe07cB…02e57A7b to 0x045EDe…611BDA434 ETH From 0xf2bE5b…5CE7ADb7 to 0x51bB3E…4B6Def6a200000 USDC From 0x6496D0…3C3B319a to 0x8f6a21…a102e71D3500 USDT From 0x5EF440…73D4C91e to 0xBB7149…745d53383000 USDC From 0x4205E8…ffc0cF09 to 0x5dB2D8…c459952C100 USDT From 0x2fB389…31309052 to 0x3366EF…BB7DcEF410.775447 USDT From 0xd4159d…A6540aF7 to 0x370b70…0f88f3A123905 USDC From 0x0a5D98…62614f81 to 0x245036…25707d504750 USDT From 0x2C0930…81C35011 to 0x8aeD52…28fF33a035512 USDT From 0xD68dfC…432Fa68F to 0xeD972E…02A3A537850 USDT From 0x0117E3…E56BE3Ad to 0xB11732…1de2566010 USDT From 0x21e587…d610386e to 0x6433f2…22Fa31E34.73 ETH From 0xBD82E5…Df1F455e to 0x8E095c…fBc7c89B0.032308012156774694 ETH From 0x298fDd…d6518BE9 to 0xecfee2…f98102da0.059417147953760845 ETH From 0xb7c018…4d148A43 to 0x50FF8e…69E43BE31 USDT From 0xb458c2…e8a0b186 to 0x4250Bb…678bff751000 USDT From 0x8bC51B…37eB42aE to 0x3C7aC2…4A1FA7e65700.88 USDC From 0xF60243…45DD26a7 to 0x79B1cE…4eb168b11.1505652727184865 ETH From 0x53b425…9e1E1bba to 0x1095E2…2A4C4Aa137 USDT From 0x0fB1FA…221b992a to 0x1FF7B2…bc92221e7000 USDT From 0x43C469…bBf5667a to 0xaBe4E1…1ca5Fe30100000 USDT From 0xBAc3d5…F4178002 to 0xAB79b1…2c68A73325000 USDT From 0x845977…BD50b48a to 0xAA3695…b69301A937080.119494 USDT From 0x414FAf…07FEc97D to 0xe1cAb3…2b36d2cA0.11504514371439352 ETH From 0xcF4C1d…569f9245 to 0xA3f5bf…808792115796.933085 USDT From 0x472Ba5…C0D7ca02 to 0xDC2D94…537934751000 USDT From 0x222002…0e22F348 to 0x4771F0…59688C193.267218824353652 ETH From 0x5ce95A…D9B7d35C to 0x15a75A…BeD6263c25000 USDT From 0xdD7cfa…6Ce898E4 to 0x16EC64…1fBd7c0e2000 USDT From 0xF6C705…83733400 to 0x2E536A…e24e87a4153.972759 USDT From 0x14766C…6954De53 to 0x554eA0…b4222e6f3.27193600064857 ETH From 0x911D7a…4EB0Dc65 to 0x5E5DB1…532c2bbf5 ETH From 0x5A5030…52537AA1 to 0xA1a3c1…9182619d400 USDT From 0x3Ad2Fd…0b8967bb to 0x428245…4a774F4C112400 USDC From 0xdBfc18…1f2172da to 0x3a160E…2EDd15C55 ETH From 0x43289A…0FcFA289 to 0x471d13…13e450E440000 USDT From 0x6C74BF…355e3458 to 0x1BC4FD…e53bc6550.1 ETH From 0x503D9b…855A4B10 to 0xd8D7ed…F4d6d23E0.001 ETH From 0x9a5D0f…22407edC to 0x064BBE…2AED960E8506.34 USDT From 0xeAB87C…8f5e839A to 0x3502B5…446583D952498 USDT From 0xe15915…EbFD89d0 to 0x6F5806…e7252f7F1.420159657558014 ETH From 0xC67881…da3B9Aa4 to 0x11EeE4…1cAb6A3a1 ETH From 0x5f0602…A59Ed237 to 0x33062c…6777F12F0.5 ETH From 0x751154…344F1b28 to 0x2Ed349…4Be4ce2D78000 USDC From 0x6A849a…914f8EB8 to 0xeFCBaa…2DA152959200 USDT From 0xe2cF0E…8dD58E87 to 0x294f6E…D86066841.05 ETH From 0x224831…4174498F to 0xd20C57…8e908058400000 USDT From 0x153d44…eE3bb5fB to 0x998845…8BFCea22100 USDT From 0xea1f58…e1265c1A to 0x2885Ca…5C82b4321080 USDT From 0x7e297A…11964873 to 0x8c00eA…7523Cd4E1 USDC From 0x3057Bb…f02aBd60 to 0x33b7bF…D77b71761000 DAI From 0x2dbb92…033c9B64 to 0x5bBD4B…56deF59524000 USDC From 0x32A211…5c09824f to 0xBEfad2…AC9A1b16800 USDT From 0x1B5C07…D5E60995 to 0xFB8da5…A77Ca49E0.05 ETH From 0xe7Ab75…D3186F1b to 0xA8fEEa…d3Ba5C200.1 ETH From 0x869a8D…50187915 to 0xDbacfd…7205728D1 ETH From 0x508966…A0827AC8 to 0xEEaBE6…0A9827B560000 USDT From 0xc659b1…4517c9b1 to 0xEE18B6…5d67D484493.455924 USDT From 0x552C25…1FD13Ab2 to 0x0B8549…bc8C0c241000 USDT From 0x86A51f…C3deec61 to 0xa68855…C57C09D80.00700517 ETH From 0x2333f3…66161882 to 0x74A9e9…F5Cce9dA6873 USDT From 0xa2f22d…eeDDC7fd to 0x2Fa5Cc…27a3cBfb169 USDC From 0x37820f…547B9E75 to 0x15e796…3a99BBec6 ETH From 0xCa4774…dbAf79e1 to 0x7BB5Ae…4A4f548C40000 USDT From 0xFd2e8B…E1307952 to 0x550420…1Ca486c81 USDC From 0xDe9Bc1…D9F59375 to 0xEc2ca1…36C171a62.91576493 ETH From 0x1a1C23…9DC3d233 to 0x708400…33B0baea5.190796510554335 ETH From 0xeC1BdA…f648D985 to 0x44d600…6E1F862350800 USDT From 0xA161D9…C8BCAAe0 to 0xd7da12…191CF81A5945 USDT From 0xb420c1…9AFF476c to 0x38dD53…E2cF11b71 USDC From 0x56bC34…2C6FF41d to 0xABbb50…9D704D80122784.209629 USDT From 0x9D0Fb4…88fF5093 to 0xed0152…c7e380301000 USDT From 0xe7cf88…38dc7d5C to 0x5b9086…5AbBd0cF1000 USDT From 0x39aC5e…13A0567f to 0xc0335E…f9c2D76F100 USDT From 0x1233b2…5f10dd36 to 0x00eE3c…6Bf878F511000 USDC From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c165051.506095 USDC From 0x5d8D54…EFBECB66 to 0x5D66e4…4b1A00881500.7 USDC From 0xB31868…9b2DaDE8 to 0x28d7fd…E514D03750 USDC From 0x706b38…e339742C to 0xdA67cc…7194d4E746500 USDT From 0xb49beE…aFa0dfc0 to 0x6E6B69…6701ACC80.5 USDT From 0xe0b779…D5477D74 to 0x6A2336…B00F5fa650835 USDT From 0x6Eb968…8eB53384 to 0x1C767c…9A7bef981100 USDT From 0x24a6Dc…A36e03e3 to 0xa2C4f9…e05B0e5632045 USDT From 0xa2CeB6…638023BC to 0x75F882…7Ea533b234962.507 USDT From 0x08F40D…f7ac2D27 to 0x63881A…6aB8c3c66.5 ETH From 0x6FDe31…246CE2E6 to 0x03081e…4aE69F77500 USDC From 0x063473…47B2C2E9 to 0xEA0d32…B4d619005000 USDT From 0x518FB8…fE470ae6 to 0xBB046B…D7B4EeFe7960 USDT From 0x178aff…9d5b0115 to 0x159136…2172Ac05500 USDC From 0xEeA67A…7450AA5F to 0x3C04d9…E27f59ec0.01 ETH From 0xc82023…C8D51cC0 to 0x385629…eAaed0ce100 USDC From 0x7415Fd…9407759f to 0xF5A51f…3635432E0.001 ETH From 0x44708D…171698f2 to 0x5a08d5…3617394914013.66 USDT From 0x04A857…CB2B93E5 to 0x52c5b5…913a050051430 USDT From 0xaB7683…02B5f832 to 0xF1D427…9DE2FE0e50 USDT From 0xE8d534…7EC90963 to 0xA3E150…28A35db45002.616368360652 DAI From 0x2959cd…b8869506 to 0x598891…cED1F5871500 USDT From 0xD1a15D…2b4d2452 to 0xc24ed1…E979Bf6923244 USDT From 0x200232…bb4162e8 to 0xeDb4Ee…8f89E2261128801.49 USDC From 0x2E2298…7F9A372e to 0x680Ef0…0722EF232.901347365709642 ETH From 0x671896…F32e0aDA to 0x96957D…d970F76C880 USDC From 0x0BE606…86034af5 to 0xE415D8…3626624C6.365 ETH From 0x3E1dF2…4585Cec9 to 0x3678a2…608910A678520.356929 USDC From 0x0bc243…91AA2B68 to 0xF3608e…15bDa5c31 USDC From 0xFd9D44…e483293F to 0x0E1F77…1a97757150000 USDT From 0x4c39bE…2ca08bB7 to 0xFaB2d7…40C418861000 USDC From 0xe5f8ee…7b36e1b9 to 0xF4b8B6…72F346dE10 USDT From 0x64F4FE…34eCC0bB to 0x444B30…807E8b9630000 USDC From 0x589EC2…15856245 to 0x6a04A0…57A6AEe75150 USDT From 0x27CE6C…554f8711 to 0xd747D5…7B700029100 USDC From 0x5d2f03…CBBb7BF9 to 0x7F85FA…a14edF77100 USDT From 0x089c0E…ea15be72 to 0xA7B16a…E3b5b9ee86660 USDT From 0x2DC6FA…E6070750 to 0x45E134…ebF14Be11 USDC From 0x2cAE24…53dF917A to 0xB2d78a…2528Dc9513661 USDT From 0xcfaB4B…ee7a6114 to 0xf62ad4…ca65785A1000 USDT From 0x013662…a1E8741B to 0x212CAf…74dDe48d10 USDC From 0xd41402…72b85E73 to 0xbB5c1f…f1598Cb4116.054948 USDT From 0xF32f6f…5a3082F6 to 0xA7a4ca…1B67d1461 ETH From 0x8d773c…0C2aad4a to 0x2B6efA…082E20451921.8967 USDT From 0xd6BAb9…5C145bAd to 0x2385F7…eC544f9139193.013306 USDT From 0xf20607…70E4A5Ce to 0xc1B17A…8Eb43604100000 USDC From 0x77AD3a…FE010D45 to 0xF41361…6AC25EE24.87 ETH From 0x684110…eA282512 to 0x462C3b…016954238000 USDT From 0x5B1bBD…1cd712d9 to 0xeb47bc…11895B951 USDC From 0x214D2b…c542e418 to 0x7cb855…32436DF549950 USDT From 0xcdBde2…a881dfcb to 0xe5323D…8f1aD7585000 USDT From 0x5D3e3c…fd9Ccda8 to 0x1c3653…FECeaB2C10002 USDT From 0x57Ff14…011446aC to 0x8aD6F8…3611eF331 USDC From 0xA1278c…514c4676 to 0x784cE1…C4A29c2f10000 USDT From 0x5ABdb1…87055Dd9 to 0x57Bbb7…899DfC030.01 ETH From 0x0CfF3b…109a1c45 to 0x5446AA…FAb618Ef0.5178317802011646 ETH From 0xaE629B…a8f8bCdA to 0x95fE77…8E18930310000 USDT From 0x48EEA8…5851d05b to 0x86B4ed…1716a9C74180 USDT From 0x421155…538635da to 0x02AcC2…099E80E9230 USDT From 0x4cd5B3…2aa4E1Aa to 0xdd7Fd1…C0878f2f750000 USDT From 0x6B1989…a5E1772B to 0xeA8F34…8F5AcC1C40136 USDT From 0x9763eA…585897D8 to 0xB62563…778ADACb25536 USDC From 0x111342…82a18615 to 0x98B53d…A607dfD450000 USDC From 0x0D0a40…1Aa594d9 to 0xC3ab8d…93e825A6100 USDT From 0x445F0d…77EfCcA7 to 0xc953E8…65cBdCc31321528.61144 USDC From 0x84eDC8…32CD8211 to 0x3F4c10…332BFc6c100000 USDT From 0xEdf653…D9f49DbD to 0xc34B1c…f484Ab0B1.1418461177795622 ETH From 0x9F3F2B…9101DD95 to 0x047Bb4…402D0e5C0.1 ETH From 0xF51df6…4De059D6 to 0x8D0B82…5051588F9209 USDT From 0x4eEB8F…988561A8 to 0xb85f1a…c3eD83B0338523.470712 USDC From 0xe7fDBC…eF5ADA77 to 0x1CC137…1dE4b1A420008.003201 USDC From 0x448db7…5e6a3b82 to 0xF53Ce2…6f28FC8525000 USDT From 0xC57f53…DBdB8c66 to 0xD21E75…426C51Db14520.719432 USDC From 0xb4eEB2…bfc7De4A to 0x4A1528…7742699910 USDC From 0xa6191e…f56A02F7 to 0x328da9…79BAa8a8154183.3901 USDT From 0xc13Ada…B6c47e24 to 0x8ABC18…d0e9e630500 USDT From 0x753329…3BaC3dfD to 0x3F81AD…1a8E36761500 USDT From 0x876256…53B07EF7 to 0x7F3F75…5b80Ed3148725.687801 USDT From 0x05AeeF…7E532ee7 to 0xEA8839…d31516F8100 USDT From 0xC46a7b…8F9aC9E1 to 0x1F714B…3E021f24100 USDT From 0x61d344…52113935 to 0xeDb4Ee…8f89E226262580.82 USDT From 0x43Fc42…EeF99840 to 0x5Fe15e…03F3552c2040.39 DAI From 0x0928Fc…A7202fb6 to 0xdC8dE1…2214dc4C205.31 USDC From 0xbF8FDC…3C28587e to 0xBA4189…BB2aa0E72500 USDC From 0xaB0755…a05E199c to 0x9c3D0e…3B355773405270 USDC From 0x749621…D8dd9FCe to 0x307DA2…00Cf9e4f46163 USDT From 0x482903…e5670890 to 0x79C510…18D6BEAD50000 USDC	0xf0973a…0113F728	0 eth 0 ETH	0.00071250452165415 eth 0.00071250452165415 ETH
0xc1f823…72dfe627	23539031	Thu, Oct 9, 2025 8:37 AM	0x6dF911…3885c54b	From 0xC87E5c…D3034FA0 to 0x3a1ba5…6aB214C4150.969918 USDC From 0x412f30…C3cc8739 to 0xa899B0…4204b2120.03754159 ERC20 From 0xa8969F…D504b212 to 0x3Ee2B2…468Fa5850.03754159 ERC20 From 0xB17194…e5B597DE to 0x992CB0…5241c3fe0.0384603422962924 ETH From 0x33b736…6EcF1AdC to 0xA21Bc3…9d587e6519.052775 USDC From 0x9939eA…A5B4312f to 0x8a6cD3…3c30547F108.55 USDT From 0x011804…931a02FA to 0x595649…C6bed8411392 USDT From 0xD0cA5b…C8cb5388 to 0x2f8764…0fC10c940.01 ETH From 0xFd9D44…e483293F to 0x0E1F77…1a97757150000 USDT	0x29d19f…6F1555aD	0 eth 0 ETH	0.000090400013872525 eth 0.000090400013872525 ETH
0x4ae383…a39a4b80	23533580	Wed, Oct 8, 2025 2:19 PM	0x6dF911…3885c54b	From 0x9C2d97…7a213f93 to 0x6120f1…A07E026D402.872751 USDT From 0x878ea6…5d120A40 to 0xc8657d…7A848A7c500 USDC From 0x4f9ea2…e377bF67 to 0xb6DCe1…FC17D2171050 USDT From 0x77bBf2…F05D712F to 0xbcB73f…4FF234a940000 USDT From 0x16823C…78F57F5A to 0xdC8dE1…2214dc4C4600 USDT From 0x3A2a93…94a39beC to 0x4e2080…fF768baE100.48513 USDT From 0x1bC805…28401AdF to 0x68717e…7193E9Bc0.004432 ETH From 0xD4aF89…96Da520d to 0xd70199…0Cc904eB5000 USDC From 0x4FFf4B…9BBD83Ae to 0x05BF89…567554Ca6000 USDC From 0xB92dB5…e44f4ba6 to 0x4c8835…8BbAeFe5100 USDT From 0x10f4bA…99f92487 to 0xE85Da8…1eb0560d200 USDC From 0xA781dC…9a2E4C74 to 0xa4ef21…545cB659100 USDC From 0x4DbBB9…53238793 to 0x19d6e7…F2554d0A2000 USDT From 0x0aC0f4…45Ac94b5 to 0x43ba06…Daa9f3062283 USDC From 0x77D4d5…4570194b to 0x0E93DA…F91D91033000 USDT From 0xf5763E…9cA792C9 to 0x9511f4…6Cf8E5a812144.22 USDT From 0xe78E82…0E60D589 to 0x39EdFD…5517623C20000 USDC From 0x98AAFd…D03cbc8D to 0x153d6f…C76D158F6000 USDT From 0x1D104D…9b68fd13 to 0x3b01BF…BD84CF8c101.299539 USDT From 0x666300…0E79d1ac to 0x8ead4c…B34EF3DE465.836311 USDC From 0xFf07AD…27eCE28F to 0xe7ee96…3B7d46992500 USDT From 0x8142ea…A92E5A90 to 0x3D1bF6…55a1D99974900 USDT From 0x20B128…7a2dd0B9 to 0xE546bC…7172A6202200 USDC From 0xEbD177…98490A03 to 0x7596C4…07E20d9a20 USDC From 0x4dc8E9…6Ff31c1B to 0x0a3793…e4f3f39f0.06858112469981138 ETH From 0xa165b2…A3513A39 to 0xe22303…bD359EEA60 USDT From 0xAB47Bd…45dcE690 to 0xB8a4A8…068cd7Af78825.79 USDC From 0x519ba8…22066A98 to 0xf283FE…323d837a700 USDT From 0x414c30…2e7c883D to 0x5C3361…81b4B9543900 USDC From 0xaB2424…D234F211 to 0xf6eD9d…27B279dc29850 USDC From 0x185bf4…8D242018 to 0xB30837…26c7028D11405.949031737375 ERC20 From 0x1Efe07…d3dB5Afd to 0xAd5371…d08f50A4310 USDT From 0xd0b8CF…c8811E35 to 0xF766A0…32C6E6F22818 USDT From 0xbDC205…45965A4d to 0x9BD042…c6D2CB4B29193.716042 USDT From 0xC13176…4693a666 to 0x1346Dc…b1821B896829 USDC From 0xAeA848…65262c77 to 0xA62cd5…81d32c961432 USDT From 0x25782C…Ef4d0624 to 0xC093dd…0E465A2d2 ETH From 0x2cE60c…c5Cc6625 to 0x3C80D7…De7d61Bd0.0066943 ETH From 0x996dDe…7115b301 to 0xdE68f1…362F40855000 USDT From 0xe1a542…0dCD445A to 0xD10E2a…7564DD1890 USDC From 0xC45621…ccb6FbA3 to 0x6DFe61…0A2D54De9.99735 USDT From 0x6571ab…b0c2Adfd to 0x9F7f5b…fD0D5a1c4655.806796 USDC From 0x423680…C5C98342 to 0xE53cd9…18c031AE877.66 USDT From 0x3C8152…2d37228b to 0x861696…74CAf0ae1480.39 USDT From 0x98B650…26a199BA to 0x5c1f0F…984D30d877 USDT From 0x95c799…a92D941A to 0x90AeA8…2fDd60Ee62894.69 USDT From 0x68fB89…a5EF0588 to 0x9190Ea…fa6954230.06714544 ETH From 0xA08200…BD9a8fdC to 0xd5b10f…B07039881996.681732 USDT From 0x1c58E2…3Ef978E1 to 0x46D2AE…C16f844710 USDT From 0x8f9324…41e05238 to 0x70Cf2D…Cd14721B15000 USDC From 0xEa81Fa…cdF622E7 to 0x26cF38…17e91d915000 USDT From 0xd865df…d0bE24B0 to 0x47E8B6…114B334B670 USDC From 0x0065ad…19b3aaaF to 0x5A2e40…c113eB4c100 USDT From 0x160422…9285A55c to 0xf1b3f9…8AC421863500 USDT From 0xED190B…eF5aA766 to 0xbE5F01…d89FeD3E30000 USDC From 0xec9c5F…0bCaa62c to 0x03e84e…D9b0D3191.152 ETH From 0x89a641…376e374C to 0xFA2d4e…01D656785148 USDT From 0x01cA60…57711B1C to 0x6ec500…68943C3c508.18 USDC From 0xE37a8e…8bB8488B to 0x2EEA87…26BA89570.67 ETH From 0x248626…8550AC7d to 0xCD82eE…a27Fb7Cc3.14 USDT From 0x557af0…Cda9d391 to 0x27AE8D…ECA2887C23600 USDC From 0xA97c0C…FFea64Fa to 0x0eB12F…bA3c5cbA3000 USDT From 0x25Badf…3860A663 to 0x8d70F7…9678bC6C35.035 USDT From 0x71B756…7b258A7d to 0xc370a7…b5c3FE2a3983.810556 USDC From 0xCA93f8…17C14726 to 0x82F310…aEA6195d900 USDC From 0xFD4C1B…9dd014d5 to 0x2423Ea…A44650827213.941057 USDC From 0xb3a2dE…274B2AF7 to 0xB80D22…48F37b1D2.6622118987560817 ETH From 0x29519D…4f35dda1 to 0x48faD6…e66945c01000 USDT From 0x8B1E4b…aa1902d5 to 0x5c688a…4db396de0.17175828 ETH From 0x498756…20ECFEc5 to 0xD65Fdd…3bE50680100 USDT From 0x623f7D…9D1CB054 to 0xE26915…2Fbb94d33468637.37 USDC From 0xEb3DA9…04Adbaf2 to 0x1b95d7…79B787e343900 USDT From 0x55ad13…7D0E2f82 to 0xC0b40e…02AA86135000 USDC From 0xDe1AFb…be91907C to 0x55D29C…D73323110.09971170334622019 ETH From 0x70ed97…43a150fc to 0x65Abe4…20a74eAd0.047725001516345664 ETH From 0xf317d7…6e9F1CB8 to 0x7685a0…0B5FF5Fb105050 USDC From 0x32462A…361307e9 to 0x2Ee4FF…D7ff21781140.77 USDT From 0xdbAd18…4938D47A to 0xdEb1Ec…1fFb467114537 USDC From 0x94e0dB…6e861C35 to 0xa43227…D068Da81375 USDC From 0x75107D…01D4DA76 to 0xe48290…4AD22968449 USDT From 0x6A7373…3D012bDE to 0x0d963a…e15dB22649366.678777 USDC From 0x5d3960…9743B9f6 to 0x0ec733…0c101945761.24 USDT From 0x0b35b9…1654d12e to 0xDCf809…6B29e497600 USDC From 0x638e48…062fD90d to 0x7626a7…12FCB3960.8 ETH From 0x3149Ec…85eB6C15 to 0x631085…93975cC954665 USDT From 0x01090c…E2C60F57 to 0xBc65D4…CA4C43191000 USDT From 0x3Aa742…FdA0b9a2 to 0x7Bbf0a…3DBEe18A56236 USDT From 0xBbE556…2D34B95e to 0x6F5806…e7252f7F0.040101656771352 ETH From 0x6D9eb5…8A526e31 to 0x6f730E…4DfB03dE5138.68 USDT From 0x6c9111…CF9a7D7F to 0x88f575…db89d0660.1 ETH From 0x0E3eDD…E0697645 to 0x7365e0…e817e3aA7000 USDT From 0xDeA331…94358F5f to 0x1aCB77…3aaCd39f89990.019584 USDT From 0x1db289…1bE3988c to 0x25F7DF…C477020e7.315582842371171 ETH From 0x40143c…EFc3eAEA to 0x48a6FB…6CAa2D747.169474677915711 ETH From 0x37db6c…b10c209C to 0x047D82…5488814c124900 USDC From 0x24975B…Fbe79921 to 0xDFc4DA…73E8f93b101550 USDC From 0x0fA8e6…9489FfE7 to 0xEDbB0C…b9baa1a26.4498114223929495 ETH From 0x610601…1615eA86 to 0xA5Aec5…912b9D1c5000 USDT From 0xBC1E2d…e1229087 to 0xB9D259…73728Aa521362.29 USDC From 0x7506AA…FD0b8663 to 0x80C076…90d5335110000 USDC From 0x682197…be48d2c9 to 0x8Ec848…7466D12d25 USDT From 0x1A493D…F7649070 to 0x2c121C…285EF183179000 USDC From 0x58b603…EE8ad249 to 0xa054E3…6b6410ca0.13 ETH From 0x058FE9…44C07aEb to 0x16E989…0Cf17cA140357.18 USDT From 0x0f71d6…fd29293d to 0x509Cbe…4CD3FcD81232.311274 USDT From 0xb30000…19c7028d to 0x694773…a90CA22D11405.949031737375 ERC20 From 0x850e72…c990d752 to 0xD30f69…773afc32120193.678472 USDT From 0xdBfBaB…0d8Fe864 to 0xD6d7b6…F0BeFa8e5500 USDC From 0x93e8AA…94cA1631 to 0x490Add…82a4802620000 USDT From 0x0a0b58…0a27f77c to 0xCb9288…8D84B29030000 USDT From 0x148014…700B7203 to 0x6B048c…090E9cE6136.109515 USDT From 0x884cc1…56B9b6F8 to 0x8DE611…1cfdE76e0.4 ETH From 0xE6E074…C4a446AC to 0x3B4865…EFc2a95370 USDC From 0x35Acc4…041cf699 to 0xB02ec8…21Ec1C1c0.011389220274757243 ETH From 0x958479…1aec4253 to 0xb8775d…9ee587Db0.00906 ETH From 0x75d396…1b3a0798 to 0x76C5f3…baa16252200 USDT From 0x8f00f4…F81Fd4C8 to 0x11F964…B86F880f5.767556386182266 ETH From 0x8a1bAC…C4522e0f to 0x2961c7…69BB15d538000 USDC From 0x7A6450…73769c2e to 0xf32366…7496390550 USDT From 0xa43CCD…aAf6F7fF to 0xC71e72…b98DFC261000 USDC From 0xa036Bb…c7438b8f to 0xB19707…3bd0100933768 USDC From 0xdD4E0C…6Ad11FC5 to 0x5546e0…c82B7A48999.549488 USDT From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4940002.110066 USDT From 0xF8f75A…32d74C79 to 0x1CfbA7…66fa8ee615000 USDC From 0xBCd670…eA053D62 to 0x7368A9…8Fd3874A35000 USDC From 0xA6AEAD…57c430bc to 0x83fdC6…4eFDA4eb60000 USDT From 0x3B6979…76DaAD3E to 0xa0b96F…17f2Ecf2121773.31325 USDT From 0x5D9FbF…67aDfE75 to 0x206fc4…a67baCeb20875.689744 USDC From 0xD598f0…3573c7Cd to 0x9cA069…aAE74bf05000 USDT From 0x6486A8…D3650FDf to 0x0A3ADB…c5ca27770.064971 ETH From 0x21ebC7…664FBdcc to 0x7649ee…C11e7B18500 USDT From 0x1C5252…1ce7c5D1 to 0xF0F502…7DE704C3247328.71 USDT From 0xe4E395…De904474 to 0xa7B9eB…DD873397120256 USDT From 0x03C566…11Ca5165 to 0x0AFB50…008a66090.013055030185914767 ETH From 0xF83CbC…19423dcD to 0x15735B…aF15ace41.92 ETH From 0xedEC2b…e472a05E to 0x0B1B63…c45354057000 USDC From 0x669D63…5Ad50DA2 to 0xAAb4EE…f454D1F91706.32 USDT From 0x19994c…3991EA6e to 0xEB0DCe…aF2026fB75995 USDT From 0x2fB389…31309052 to 0x28282e…82064d242700 USDT From 0x38AB49…02a73DC7 to 0x8f0114…684d7d771466.389 USDT From 0x48d36F…0B42Bfd5 to 0x91D710…5D8fa13B113403.740842 USDT From 0xc78fdC…D291e034 to 0xbfEbE9…06CB8A482.5012004173369324 ETH From 0xF93D0E…9B3b6501 to 0xa1Fb66…35675e022 ETH From 0x0ad721…136894a2 to 0x9E730F…985ab99a2000 USDT From 0x294125…75E2Dc1e to 0x3c9DA5…e41719d31417.0162 USDC From 0x4Ad9C9…5f0f8EdF to 0x52d6Ed…A8fD807626899.99 USDT From 0x6402Cb…56Cc34b2 to 0x75e309…3FEF36E09.19288764489906 ETH From 0xfAed1f…3A915433 to 0x2fae00…9cdF4049100 USDT From 0xC39179…801A46a9 to 0xC85Bd0…C9Fc3a3B500 USDT From 0xF82104…64E0BA43 to 0x621809…0e4b249c27.77 DAI From 0xC87E5c…D3034FA0 to 0x3a1ba5…6aB214C4524.06585 USDC From 0x29ecCB…23B918D6 to 0x986f6D…800cFB5210000 USDC From 0x315353…2FD179Be to 0xE89cC8…ae2708d510722.58 USDT From 0xFDB17D…b01cC378 to 0x381647…24e181DD592.34 USDT From 0x21B71D…aaA13aDe to 0xCd0066…fA5B005c0.11847965057361637 ETH From 0x40713b…B78F7F55 to 0xEb390C…151ad4C43.870638113399375 ETH From 0x3f32cF…2C92a98f to 0xEDDeE1…6075F17D139999.533942 USDT From 0x39a311…1c937d05 to 0x2634D8…1a2C0F4c0.06008734 ETH	0xfeA276…0c42e4Cc	0 eth 0 ETH	0.000848330861376889 eth 0.000848330861376889 ETH
0x4a588d…f75847eb	23533564	Wed, Oct 8, 2025 2:16 PM	0x6dF911…3885c54b	From 0x6c9111…CF9a7D7F to 0x88f575…db89d0660.1 ETH From 0x9C2d97…7a213f93 to 0x6120f1…A07E026D402.872751 USDT From 0xAB47Bd…45dcE690 to 0x61E587…C66c3D4d73141.92 USDC From 0xEb3DA9…04Adbaf2 to 0x1b95d7…79B787e343900 USDT From 0x4f9ea2…e377bF67 to 0xb6DCe1…FC17D2171050 USDT From 0xC87E5c…D3034FA0 to 0x3a1ba5…6aB214C4524.06585 USDC From 0xFf07AD…27eCE28F to 0xe7ee96…3B7d46992500 USDT From 0x8142ea…A92E5A90 to 0x3D1bF6…55a1D99974900 USDT From 0x610601…1615eA86 to 0xA5Aec5…912b9D1c5000 USDT From 0x20B128…7a2dd0B9 to 0xE546bC…7172A6202200 USDC From 0xf5763E…9cA792C9 to 0xd9f49a…3f46eA9617379.63 USDT From 0x040b47…f630C639 to 0x2E7e78…A89dc8DF0.000174881742086208 ETH From 0xe1a542…0dCD445A to 0xaC3d4A…201f1C1224210 USDC From 0xAB47Bd…45dcE690 to 0x854ef9…f5619a0f58453.13 USDC From 0x666300…0E79d1ac to 0x7c2341…501983fa9748.39 USDC From 0xDe1AFb…be91907C to 0x55D29C…D73323110.09971170334622019 ETH From 0x6D9eb5…8A526e31 to 0x6f730E…4DfB03dE5138.68 USDT From 0x89a641…376e374C to 0xFA2d4e…01D656784950 USDT	0xfeA276…0c42e4Cc	0 eth 0 ETH	0.000141820190505702 eth 0.000141820190505702 ETH
0x214d3e…b5e18437	23074855	Tue, Aug 5, 2025 12:26 PM	0x6cBB0D…A7Af73E4	From 0x57D9b3…0d0Cd85d to 0xD9682B…bDE2924010 USDT From 0x8838Bf…5402D7E3 to 0x5503F8…0e8CBB7f292000 USDC From 0x797126…f9d0ea46 to 0x721d16…C363de5c49976.825746 USDT From 0x609df0…517DE452 to 0x98F761…f97a32a33.5 ETH From 0x59dBFD…FC0e895D to 0x855b1e…adC995a80.905 ETH From 0x1548AB…b5a8F6e0 to 0x9189d7…36b5a216500 USDT From 0x1B7C73…43178d38 to 0x8B280d…392f563f9.070335603019327 ETH From 0x3c2Aef…609e807c to 0xe35525…6b4763092.2651901252456104 ETH From 0x2070E3…72F9DDEe to 0x85d66c…cBC44eD70.29 ETH From 0x62020C…cF3EE83a to 0x8069c9…ea835Bb82026 ETH From 0x3403d2…bD0606d3 to 0x7da59e…1a8AF8e6114577 USDC From 0x361569…61906EAa to 0x253731…ef23b7Fa102389.41 USDC From 0xE291cc…5c0ad342 to 0xe72901…787A65Ea903.014916 USDT From 0x4f0Fe4…0e3b0b40 to 0x897dc7…3b2609799000 DAI From 0xB80034…0B3a89ac to 0x880130…D003361218128.658187 USDT From 0xe1e0dD…8CE5E887 to 0xA5b454…C8BC70176824 USDC From 0xaC1B19…289676d3 to 0xd9885B…581A21de96000 USDT From 0x294f1e…Df300Da3 to 0x95A2bC…f30af6982500 USDT From 0x95b80c…93E797F3 to 0x29Cc08…172C73037.28558842391415 ETH From 0x95b80c…93E797F3 to 0x29Cc08…172C73037.28558842391415 ETH From 0x036f04…424a62bE to 0xA5b454…C8BC70170.7662 ETH From 0x7A2d21…dE05207c to 0x077A6d…a7D4050f4000 USDC From 0xC64BCf…44734E6F to 0x3a1ba5…6aB214C4100 USDT From 0xc30b16…df7b5828 to 0xF30CdA…4aAf3C92289449.93 USDC From 0x26F31c…050876a4 to 0xa2183d…3A7439DA25000 USDT From 0xc5e8Ce…2FF46b98 to 0x726BcB…51E4B344442000 USDC From 0x0C8D70…67702ca6 to 0x54C3B2…6D0b8F216000 USDT From 0xc09331…b67963D3 to 0x46586b…dC2206340.2604957979 ETH From 0xBFdb27…43e15454 to 0x03B3D5…9Ddd140818.67688 ETH From 0x139b6d…242003Fc to 0x0CCe88…85c39d2a3523.757002 USDT From 0x00FdAe…EaaacDCE to 0xD772C3…946f9da3244612.516 USDC	0x3e54A9…D83e83e6	0 eth 0 ETH	0.00007171706396316 eth 0.00007171706396316 ETH
0xe1c501…b609316d	23074831	Tue, Aug 5, 2025 12:21 PM	0x6cBB0D…A7Af73E4	From 0x2c350e…9F8EE484 to 0x78f4a7…708B9f2d15000 USDT From 0x00FdAe…EaaacDCE to 0x845FBB…B6113455125451.256 USDC From 0xC64BCf…44734E6F to 0x3a1ba5…6aB214C4100 USDT From 0xE35FBF…D8476309 to 0x3c2624…8A9e807c2.1461850648610956 ETH From 0x2eA9a1…92Dc1fdD to 0xD9cE40…eD283Cf5100000 USDT From 0xBFdb27…43e15454 to 0x03B3D5…9Ddd140810.5 ETH From 0x95b80c…93E797F3 to 0x29Cc08…172C73037.28558842391415 ETH From 0xF6BF34…97537872 to 0x2EAf59…70dc1FDD40000 USDT From 0xA83765…109496f5 to 0xa9d8E8…6CaD3e431.835450428510094 ETH From 0xD9d8f9…ddB7DBC3 to 0x7900A2…03748F8B250000 USDC From 0x39303C…58B3B18C to 0xD163A2…78Ad170040000 USDC From 0x111111…f8842A65 to 0xffAF29…3eB696ea240.24921351165017 ERC20 From 0xA5F653…9fB89291 to 0x778EC1…8FC615D90.001339698577023265 ERC20 From 0xC64BCf…44734E6F to 0x3a1ba5…6aB214C4100 USDT From 0xc60d10…053Bd5b4 to 0x96b634…55A1603A53.6330772 ETH From 0x608F41…440cd3aa to 0x655e9c…447419291.5 ETH From 0x44D049…503835b8 to 0xeD0b20…69bBD7a11501 ERC20 From 0x26F31c…050876a4 to 0xa2183d…3A7439DA25000 USDT From 0x11dcdA…4276E35C to 0xE348F0…FDbE19640.799205 USDT From 0x401052…db66368F to 0xB6Dc9f…5BB6Ba4340000 USDT From 0x9aa79E…855bEdba to 0x7ead63…fC2eC53214.7 ETH From 0xCE9979…29DFf969 to 0x8Eb58D…CFe9a7CC266.21 USDC From 0x734d9c…a3D56E9d to 0x2d50B2…86Dd80cB1204 USDC From 0x373BE6…E944e33a to 0xeD0b20…69bBD7a110003 ERC20 From 0x5Df5F3…A7427312 to 0xd5bD14…451c41FD4200 USDT From 0x11dcdA…4276E35C to 0x11D930…AbB0E35C29100 USDT From 0x4BdE97…4571815C to 0xeD0b20…69bBD7a1200 ERC20 From 0xB6dded…75b6ba43 to 0xD7f06A…713094C340000 USDT From 0xD4654A…FC8dd419 to 0xCb12Be…7e5E4323200 DAI From 0xD72E03…5B66e251 to 0x25d548…e0eEDAfe170000 USDT From 0x5733Df…BeaB0328 to 0x67CBa6…243215771.002659414008705 ETH From 0xEF90d9…A0aA266e to 0xD61be1…ACBd05d2116000 USDT From 0x55dF9C…3eAC93B3 to 0x7c8058…0cDE849450 ETH From 0x964256…aEd7DD07 to 0x57D351…4aa24D0331006.139216 USDC From 0x57D9b3…0d0Cd85d to 0xD9682B…bDE2924010 USDT From 0xadD90F…e19cfc31 to 0xce9c80…235605401.5072244793786471 ETH From 0xAb3a4c…68AF889D to 0x604E8B…1dFF699924.32 USDC	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000072649370408286 eth 0.000072649370408286 ETH
0x6a6d20…b3e14a45	23074509	Tue, Aug 5, 2025 11:16 AM	0x6cBB0D…A7Af73E4	From 0x7C3Fa7…5639B917 to 0x7eC2c5…Dc8709fD0.9010109 ETH From 0xBf4831…E1B7c9a2 to 0xd0D1E7…6CD9A40a49154.7 USDT From 0xD936A9…7d51A7Da to 0xC97E71…caa06f231366 USDT From 0xC64BCf…44734E6F to 0x3a1ba5…6aB214C4100 USDT From 0xC481c4…baCa2744 to 0x80cF11…8157d6543050 USDT From 0x9c41CD…bFA2ec56 to 0xF1240d…8dd2765a104891.678439 USDT From 0x26f669…1F79453a to 0x7Db069…220E7e955000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63725.74554804811907 ERC20	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000016531088142576 eth 0.000016531088142576 ETH