Address 0x3a8005Cff45C3bF3cC6A4eDF0a46cDCE8ee8a2DF

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3dcba7…4eea0570	23633178	Wed, Oct 22, 2025 12:50 PM	0x0357B8…20dB27F3	From 0x360351…0ddD537e to 0xf26B9E…dDC125C2209.849 USDT From 0xaC0B94…daC38Ff5 to 0xAEc8F8…6995975b129743.43 USDC From 0x16628F…485eeB15 to 0x4d75e7…3C76F0Ac1 USDC From 0x4E2392…5b7ac202 to 0x4238c9…6b5362dE0.1765320650561764 ETH From 0xfBB3b8…59848042 to 0xdEc5fC…21F3388f1 USDC From 0xDDA2d1…6aE5e8CC to 0x9daf1D…d2aF30c09990.00999 USDT From 0x056A4C…D92e1aA7 to 0x20B50C…02BcB6F41000 USDC From 0x9c9Fdc…6c016f40 to 0x3a8005…8ee8a2DF9.627522 USDC From 0x9B8004…706987f1 to 0x2c24E6…372d86b499753.910351 USDC From 0x40eD53…94Bc1101 to 0x7DC031…5C7508BF120000 USDC From 0xB3F5FA…23Cc779e to 0xAB2FEF…b74fCE35100 USDT From 0xe7cC93…A713149d to 0xe4bB30…22B46893400000 USDT From 0xDF988A…7ddd28fB to 0x74CE5a…084a29Bc59614 USDT From 0x68270e…19a39fC4 to 0xc209D1…016D5A8E12800 USDC From 0x0559a1…5e7b9C30 to 0x11cDe2…878a67846.174088503585537 ERC20 From 0xE0Ec91…2092D439 to 0x9D9103…207eF3df16505.000528 USDT	0x6475b6…9cb21d1C	0 eth 0 ETH	0.000018258940447024 eth 0.000018258940447024 ETH
0xd89d94…0d615f50	23626066	Tue, Oct 21, 2025 12:54 PM	0xF3135a…67b2C29c	From 0xDBdC8a…2A63383c to 0xaaA48a…c29768632576.404001 USDT From 0x489d9c…3A22B997 to 0x389d70…d742c0281878.26 USDT From 0xdD2d73…c632cf2B to 0x4c7971…50Ac874f2 ETH From 0x0F462e…1630f5cB to 0x72e086…4156B1C945308.070911 USDC From 0x632996…1C89D5f9 to 0xAa3B3B…f3356db98208.06 USDC From 0xD03975…A52c8B3b to 0xdE9384…8e2C94331212.283566 USDT From 0x9c9Fdc…6c016f40 to 0x3a8005…8ee8a2DF6.937618 USDC From 0x4105f8…6D68f60B to 0x26e744…5B54a9F042040 USDC From 0xe4E32E…BA9b2aD0 to 0xfF06B0…3cDCe69112476.68 USDC From 0xE10476…767504b7 to 0xF4BA78…55B985b111600 USDC From 0xCA8f30…d77887C7 to 0xee6bC6…7A72a249104632 USDT From 0x7d7749…eccE8164 to 0x7FB829…53B1feC35000 USDC From 0xf002da…00977438 to 0x02AcC2…099E80E9100.17 USDT	0x72dbcD…7EE06E89	0 eth 0 ETH	0.00003294538859772 eth 0.00003294538859772 ETH
0x8f04b7…ca0dd7cc	23618801	Mon, Oct 20, 2025 12:25 PM	0xd31253…F8fe633C	From 0xc9bCbF…25319723 to 0xb748Bf…56B527e64000 USDT From 0xab0c87…AE71dB13 to 0x83e9D4…769f45Ee64000 USDT From 0xB556D5…5BF50149 to 0x8d2dAD…514887a84000 USDT From 0x207e10…45dbaEce to 0x74d01e…bC0166314625.879821826359 ERC20 From 0x9c9Fdc…6c016f40 to 0x3a8005…8ee8a2DF4.311949 USDC From 0x84d168…5CA81926 to 0x1d9A97…806ADd9b550 USDT From 0xb4BEc5…74EE43d6 to 0x74d01e…bC016631625.0487117604395 ERC20 From 0x2aDdf6…6C0c2494 to 0xc13A81…577192F250000 USDT From 0x6ACac7…a619c6C5 to 0x159706…c5362CEA0.025 ETH From 0x94cf5B…a29313bD to 0xAC910d…7Ff1337997.05 USDT From 0xA6EF8f…39484B61 to 0xF3BFC9…fF6D394950000 USDC From 0xE86c96…11396961 to 0xE5Fe10…f7BEE6899014.016021 USDC From 0x35C31B…A6996dD7 to 0x550307…c67AFc0A24.72 USDT From 0xb9F491…BC181dEd to 0x903434…34Aa66593150 USDT From 0xf8Fb93…376AA25A to 0x1C3ec8…1a7ba8AF4.95074 ETH From 0xA29C20…1B12eEb2 to 0x8d441e…15863d7b9501.425213 USDC From 0x926341…bfFb554d to 0x8619fC…534a00439140 USDT From 0xDe1155…eC865c3B to 0x55D070…657d769B2013 USDT From 0x2b91BA…28Dfa454 to 0x817789…46556d4154 USDT From 0x143056…D9C66B33 to 0x75f642…2c1F899D75000 USDT From 0x109191…3De72C3a to 0xc5FC73…cAc4066711567 USDT	0x6F86B9…2d42B292	0 eth 0 ETH	0.000020990757003517 eth 0.000020990757003517 ETH
0xc893d2…95f97796	23618790	Mon, Oct 20, 2025 12:23 PM	0xd31253…F8fe633C	From 0xB6f3D8…c8568a83 to 0xc2214C…eCAf2568300000 USDT From 0x0693C2…Acf54017 to 0x1B067F…52016eF71000000 USDC From 0xDe1155…eC865c3B to 0x55D070…657d769B2013 USDT From 0x9df808…278df1e9 to 0x4EdE1c…93E9a153110000 DAI From 0x09B125…Fd99aD5B to 0xE6A64f…8ca5221734 USDT From 0x638ae1…0949A5a2 to 0xBe9Be0…0fCC73233.972 ETH From 0x51d727…87366764 to 0x7308b3…36956A9610000 USDT From 0xaAd991…59125062 to 0xEE62Dc…A592E546124779.018055 USDT From 0x7Ba8a5…b6B5Ea9E to 0xDc4C21…F492932035500 USDT From 0x94cf5B…a29313bD to 0xAC910d…7Ff1337997.05 USDT From 0xB3bf12…24e04DFB to 0xe0e3f7…C259759f100 USDT From 0xb9F491…BC181dEd to 0x903434…34Aa66593150 USDT From 0x586083…4e833c8C to 0x5e45fa…40215cf257675 USDC From 0xf8Fb93…376AA25A to 0x1C3ec8…1a7ba8AF4.95074 ETH From 0x9c9Fdc…6c016f40 to 0x3a8005…8ee8a2DF4.311949 USDC From 0xB556D5…5BF50149 to 0x8d2dAD…514887a84000 USDT From 0xA6EF8f…39484B61 to 0xF3BFC9…fF6D394950000 USDC From 0x8CE62B…4dfcE98A to 0x0bBB73…Fd2076Fb120183.89 USDC From 0x780BDA…97b32eD1 to 0x3E902e…62c8DbD9300000 USDC From 0x848Aab…F9Aff688 to 0xB801Bc…cD04D5F216 ETH From 0xa4b6D4…3035C432 to 0x591d2a…B6721ad610 USDT	0x6F86B9…2d42B292	0 eth 0 ETH	0.000020061195772833 eth 0.000020061195772833 ETH
0x7dd81f…33f050f1	23612144	Sun, Oct 19, 2025 2:01 PM	0xd31253…F8fe633C	From 0xF9b5C4…55286511 to 0x272772…cCa8E5A644.995051 USDT From 0x73379B…5837f849 to 0x204895…F84E8EDf10 USDC From 0xfF4d77…e7D67640 to 0x205a56…c70C2b7918991 USDT From 0x745Bc6…e9B0a0C8 to 0x9a250B…C54762fE0.12658065 ETH From 0xdce739…b34b47fe to 0x64635B…Dc6570195544.455544 USDT From 0x02b948…784df84a to 0x3a5F74…aE8c6eA92.8 ETH From 0x0e8F00…4e3FabFf to 0xDEfDbf…d8e3B71D10000 USDT From 0x77c7d3…E099C7F3 to 0xeDB4B1…aF0b3a4324020 USDT From 0x323232…14776b69 to 0x434780…B0234D3e80775.417784 USDC From 0x816345…e47cea97 to 0xF77696…c03Ed66f111119 USDT From 0xc87881…4Ee44eA8 to 0x9cd749…3123037c467406.24585836154 DAI From 0xC8125B…c6E7Bc03 to 0x5Ba9fC…c0434D940.1 ETH From 0xEa0ABa…CDF394A8 to 0xc4Cc38…03f4Aace0.0655 ETH From 0x27e69B…B70FbB7F to 0x79A069…6228630412 USDC From 0x279E6d…4f1948fe to 0x08e06D…aB3e7ad81 ETH From 0xEC4082…Bca7CA5b to 0xd1CE6c…03827B075.059574643129285 ETH From 0x965311…9a586407 to 0x28F848…D8223e1c10000 USDT From 0xc926f5…F5aFeD93 to 0xccbC23…D68C4d06180631.192016 USDT From 0xef919A…03D4F105 to 0x5F0903…7756486F0.003 ETH From 0xFeF8a9…abbF7E1f to 0xa0ceAe…4a603b551 ETH From 0xeBd315…ad4733Bf to 0x2C6c98…9879Aa0f0.001 ETH From 0x5eD5A8…24A1195F to 0x89c8FA…8a1a82B020092.615262 USDC From 0xe7a64F…b6D9a040 to 0x5Bd6e8…E6Fb2Ca9150 USDT From 0x291B48…5102c27e to 0x1EfDdF…f1F75E0D100 USDT From 0xD178a9…bfe6a121 to 0xF07ec9…A97bc22c999300.49 USDT From 0xE8D1d1…A4364138 to 0xE7Bbff…486246A239017.710325 USDT From 0x8ee645…e39f1761 to 0x0EafCF…77AE5435300 USDT From 0x28278D…89fB5075 to 0xCa8329…41df587d0.01 ETH From 0xF3e18C…8AbC0029 to 0xB66a8C…A4e17dE950000 USDT From 0x2c5C08…51612C05 to 0xcb97eB…7d3b2D0F50.37 USDT From 0xD00326…FB8834cC to 0xD6940a…919602f20.0014 ETH From 0xf26adD…0f4468eD to 0x545e7d…5e80E4e35000 USDT From 0xC3696E…58ABF016 to 0x7B4348…D40a5cB71000 USDT From 0x26e4F0…769AD80E to 0x402a4F…eeD1320f3.9 ETH From 0x40d697…29c6CDf1 to 0x736005…a6ee6Ce35000 USDT From 0x079E5B…2ca3bD51 to 0x74d01e…bC0166311445.220867556742 ERC20 From 0xC5376A…6E59E04E to 0x8568B6…48666666100 USDC From 0x111111…f8842A65 to 0x74d01e…bC01663169.09309259365708 ERC20 From 0xd55721…86434ff7 to 0x789fB5…94Ac08e844.267 USDT From 0x523013…fCd344aE to 0x4C20e1…73D6b0Da0.003781747918446122 ETH From 0xa66B63…8334aC29 to 0x945CE5…a716C218100000 USDT From 0xD9D745…f5692381 to 0x26B90B…fbd76AdC850000 USDT From 0xFeF8a9…abbF7E1f to 0xa0ceAe…4a603b551 ETH From 0x146A1A…B1C47341 to 0x06180C…507A1cE551899.169833 USDC From 0xed27B5…F8FA7C30 to 0x17847F…714D26C00.606 ETH From 0xe1509b…fbAb5bfE to 0xeE01f1…7608ea20103 USDC From 0x76773c…822A3311 to 0xe1155D…182650d91000 USDT From 0xacb318…5Eda680d to 0x10Cd5c…81c459F51.5 ETH From 0x6B3C7b…3b1E1D8C to 0xE3701E…9fFDFEd413500 USDC From 0x261Ace…0860b1a4 to 0x2735b6…eeC07E27100 USDT From 0x26e4F0…769AD80E to 0x402a4F…eeD1320f996 ETH From 0x58a3BF…433BC884 to 0x789fB5…94Ac08e828.09 USDT From 0xCb8C76…fF543d90 to 0x41eFFD…3d3AfC344.999995874097472 ETH From 0x9cBEa3…715443fE to 0x1e02D9…105614810.02 ETH From 0xf6EfEd…c13dA94f to 0xEe212c…a227D7e71 USDC From 0x9642D7…bbF3ede2 to 0x3cFa13…93a0EeB8100 USDT From 0xE1C3cF…F12BC003 to 0x081971…bA20952e28.036 USDT From 0x45E0E2…801aB479 to 0x04fb31…C97F5CC24645 USDT From 0xe7b3E3…056246a2 to 0x388536…7283054c39017.710325 USDT From 0xFE07e8…e8F24B4D to 0x329Ea7…Fa28eCb74808.12 USDC From 0xB39B0d…2D401E97 to 0x7e93ee…6240186e300000 USDT From 0xC14998…Cc715D6a to 0x25e27E…14421eD4153 USDC From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B9 ETH From 0xb85b1D…4c30735d to 0x5c0193…e4F0bf0f4000 USDC From 0x5a7292…0d4C56eA to 0x6aDD04…189b70a21000 USDC From 0x1702bC…84c6c5b7 to 0x5dc051…F21169Ce20 USDC From 0x542E9C…6756AE02 to 0x3986F1…75Dc247c1000 USDC From 0x58eb0A…B5C08C80 to 0x22dd84…41603b294998.727363 USDT From 0x111111…f8842A65 to 0x72eCc9…a3e7E0dA17.160899922919644 ERC20 From 0xf45dA7…eAE0D989 to 0x3D3650…4f65F3211915 USDT From 0x4E7d74…479aB3b6 to 0xF105f8…f9278d4B40000 USDC From 0xe8543c…06aaa308 to 0x2A573c…A8f2B3037042 USDT From 0xF07E32…A97BC22C to 0xe687E8…0B8422DE900000 USDT From 0xc544d7…b7a27911 to 0x9cF568…ee867F7451 USDC From 0xb8D984…cAfAA5B4 to 0x0694d2…D01043325000 USDT From 0xeF3a9a…EB9fe469 to 0xb936fA…64c3831C10000 USDC From 0xba6bD3…Ac34AEb8 to 0x2e03a0…e8a4a1751500 USDT From 0x05e10B…d90cBdCD to 0x29c14c…27476d8640000 USDT From 0x6BdD97…2313b5D0 to 0x3b1871…615b9DFF90 USDT From 0x0b274E…9d710e0d to 0x6733a1…6752ff8618484.357188 USDT From 0xBFCF7F…15d9a858 to 0xf09446…808D55C41000 USDT From 0x9c9Fdc…6c016f40 to 0x3a8005…8ee8a2DF4.252015 USDC From 0xd3785c…22e02dF5 to 0x69710a…B537E83410 USDC From 0x2A3753…3E291e08 to 0xCF3cef…b23D94511 ETH From 0x014910…0a2C3944 to 0xc37Eb0…5C028F89500 USDT From 0x447259…4FaDa8ea to 0xF54dF4…f6E7CAe810000 USDT From 0xb18218…38A226Be to 0xD4E7ff…2477E8d210000 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf3.911281192e-9 ERC20 From 0xe0F9b8…B8752062 to 0xFd29ca…197065BE1 ETH From 0xBb0d7B…eb8573a5 to 0x068BD9…b5E808A30.504313 ETH From 0x132052…fD4639c2 to 0x514606…C94065550.0224981 ETH From 0x5c28B0…2aB31FDD to 0x4DC5f1…0846436b1.28 ETH From 0xe9AA45…F9e37da3 to 0xfe3C55…b63e5C431000 USDC From 0xBded80…6CcB337E to 0x03EB7C…e338ac87100.67 USDT From 0x2c602e…d5063076 to 0xd16313…02Ba424812.108382920136993 ETH From 0x8ffa3A…f4458Df7 to 0x11867b…91ebfb9d10 USDT From 0x50FdC3…a6c09Bbc to 0xe79a6F…469612A16 USDT From 0x885759…1E46cb0a to 0x8189c6…145fc2B57.8 ETH From 0x3d0370…1cE888a6 to 0x16C6C7…9caC2666600 USDT From 0xaC5259…eA64Bd97 to 0x9b53Dd…a8608787150 USDT From 0x6419Ef…Db34fbab to 0x95cc1d…60B99c8a1331508.922156 USDC From 0x38d8d3…6E720e27 to 0xaC023f…Ce7C3D1D10000 USDT From 0xA7f313…b94ec4cE to 0x2bf1B9…48f2B0ee0.02527614184970806 ETH From 0xf458e3…35fDee39 to 0xD5b9f9…ac9cc32f24985.7875 USDT From 0x6c4595…96766cB6 to 0x6EC65d…594b2C151000 USDT From 0xD3Af83…bb887445 to 0x9b3C69…C9c917B98705.010303 USDC From 0x3bE976…75Cde85c to 0x4ca8E5…c972dC152000 USDC From 0xac9976…1Df6C535 to 0x9F6B69…Df31FDcd0.328513 ETH From 0x95CCaf…49b99c8A to 0xBFb8c5…3A1B3E5D500000 USDC From 0x34cAb3…1430EA32 to 0x8aeD52…28fF33a015763 USDC From 0xf74F69…5Ca89317 to 0x7B4348…D40a5cB71000 USDT From 0xd2feA0…A788afD9 to 0x7cF79F…aA1B8B055000000 USDC From 0xA8fe86…37EE578e to 0x18738E…2D64238625128 USDC From 0x516E1d…ebd11892 to 0x8bdAB1…ba99a14B5.5475 ETH From 0x87e4ee…3Be7E143 to 0xd65b33…80EE5957120.46 USDT From 0x17765F…a2Ca2C0f to 0x6BbE80…584CB20f1000 USDC From 0xF57eFB…92C5754F to 0xe3AF15…A6396E6a1000 USDT	0xF093CA…Cb581B7e	0 eth 0 ETH	0.000132263791034368 eth 0.000132263791034368 ETH
0x6d12f4…34affbb0	23612119	Sun, Oct 19, 2025 1:56 PM	0xd31253…F8fe633C	From 0xA62B20…B3AA96CE to 0x73d542…0C7a4Fa8704673.2640221126 ERC20 From 0xc544d7…b7a27911 to 0x9cF568…ee867F7451 USDC From 0x34cAb3…1430EA32 to 0x7BcC41…8843A86251600 USDC From 0xC1597d…983fCe72 to 0xE336a4…45D1833F12791.83 USDC From 0xc24D30…124b0b9b to 0x36443f…A1e9F8072.50627 ERC20 From 0xD3Af83…bb887445 to 0x9b3C69…C9c917B98705.010303 USDC From 0xCC7e25…C71C170C to 0x74d01e…bC0166316383.492656055109 ERC20 From 0x8557d6…893dCA2c to 0xd5c38b…80093Eb71000 USDT From 0x67336C…cC52fF86 to 0x0b27f9…68710e0d18485.930419 USDT From 0xd55721…86434ff7 to 0x789fB5…94Ac08e844.267 USDT From 0x47BDC2…3e04A952 to 0x5940Ce…42dB7b7e11400 USDT From 0x5309E7…5e3272df to 0x1d3bF4…5D8051ce0.076675 ETH From 0xD178a9…bfe6a121 to 0xF07ec9…A97bc22c999300.49 USDT From 0xacb318…5Eda680d to 0x10Cd5c…81c459F51.5 ETH From 0x4aE0A0…25879E3C to 0x10dcB1…748E8002100 USDT From 0xfF1Ab4…Bde6803A to 0xbea097…23256074100 USDT From 0xb8D984…cAfAA5B4 to 0x0694d2…D01043325000 USDT From 0xaC5259…eA64Bd97 to 0x9b53Dd…a8608787150 USDT From 0xE414AC…108C6a5B to 0xA49372…D0B7c8504000 USDT From 0xe8543c…06aaa308 to 0x2A573c…A8f2B3037042 USDT From 0xF1d7ed…56423daB to 0x165563…2Cc3bB311 USDT From 0x39670e…e55699f7 to 0x2cd3aC…fC1C1869100 USDT From 0xed27B5…F8FA7C30 to 0x17847F…714D26C00.606 ETH From 0x2A128d…f77C8303 to 0xbd3FFb…D132c6Ad27 USDT From 0xC07EB5…acBE168b to 0x170f29…F660b24C10 USDT From 0x5eD5A8…24A1195F to 0x89c8FA…8a1a82B07.255273435559549 ETH From 0x4bB4d9…C0264833 to 0xc94178…7f9EccA33.86863629 ETH From 0x24184C…3bF05F99 to 0x13a1d5…3aaC399c4.113015413771529 ETH From 0x4bB4d9…C0264833 to 0xc94178…7f9EccA33.86863629 ETH From 0x50FdC3…a6c09Bbc to 0xe79a6F…469612A16 USDT From 0x90b483…4768C561 to 0xB58229…cD81546750000 USDT From 0x745Bc6…e9B0a0C8 to 0x7A43B8…8C7198fd0.02401039 ETH From 0xf45dA7…eAE0D989 to 0x3D3650…4f65F3211915 USDT From 0xa819CC…31814b4F to 0xcB8b63…00543D905 ETH From 0xD2d802…1e1Eed20 to 0xe9eeb7…144CB52c10000 USDT From 0x18B2a6…4194571B to 0x34665E…494f6d534.9 ETH From 0x875606…5FD018fc to 0x36646a…6f9C40ec499.500499 USDT From 0x596e42…22B99fc4 to 0x0691b2…BFBFb2a5100 USDC From 0x40d697…29c6CDf1 to 0x736005…a6ee6Ce35000 USDT From 0x7b903d…325e01B9 to 0x824ea9…4021692510 USDT From 0xCC738B…7C8acc42 to 0x4aB6F5…bc5bcAd914.95 ETH From 0x132052…fD4639c2 to 0x97D929…3384CcF00.01474825471737834 ETH From 0x6419Ef…Db34fbab to 0x95cc1d…60B99c8a1331508.922156 USDC From 0xa819CC…31814b4F to 0x5a5FC6…b904FCFF6 ETH From 0x28278D…89fB5075 to 0xCa8329…41df587d0.01 ETH From 0x58eb0A…B5C08C80 to 0x22dd84…41603b294998.727363 USDT From 0x1702bC…84c6c5b7 to 0x5dc051…F21169Ce20 USDC From 0xFda605…cE7CfB9a to 0x29B788…a471c2e61 ETH From 0xF2dbB2…d5DDFBB2 to 0x76fE10…Ad7398D245074 USDT From 0x09A77c…e4659C0C to 0x8e7aa8…c8091Be713000 USDT From 0x26e4F0…769AD80E to 0xd8F88b…FB9E3efe4.9 ETH From 0xBded80…6CcB337E to 0x03EB7C…e338ac87100.67 USDT From 0x03eb0d…dE38aC87 to 0xbDE6d8…3dCb337e0.000306 ETH From 0xB0AfE0…d2AD8Ca7 to 0x792605…b9Ad5D9F0.06403205 ETH From 0xbAC3Bc…59820B23 to 0x24c8C5…51d03258100 USDT From 0xD00326…FB8834cC to 0xD6940a…919602f20.0001 ETH From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f10.172146 ERC20 From 0xf18BEB…74319c97 to 0xDd4F50…a295bD063.34337492 ETH From 0x95CCaf…49b99c8A to 0xBFb8c5…3A1B3E5D500000 USDC From 0xE8D488…3De3E5e7 to 0x4Dec29…63567C4f2325.55 USDT From 0x27e69B…B70FbB7F to 0x79A069…6228630412 USDC From 0x72849f…700e8c8C to 0x0AC652…643c513510000 USDT From 0x451527…aACdE0C3 to 0x18738E…2D64238618680 USDT From 0xd19841…d863dFba to 0xc40A34…06f4e9471000 USDC From 0x8aC2ed…2Abb6411 to 0x3c3326…56b2B67f10 USDC From 0xb25295…848d6500 to 0xE732a4…eEA8F4d3100 DAI From 0x28278D…89fB5075 to 0x536369…084F30670.01 ETH From 0xF9b5C4…55286511 to 0x272772…cCa8E5A644.995051 USDT From 0xC65E79…12Bb5386 to 0xf286d7…82EC1EC31 USDC From 0x803313…B98737c0 to 0x87aD95…a38ebd6C300000 USDC From 0x516E1d…ebd11892 to 0x8bdAB1…ba99a14B5.5475 ETH From 0x28278D…89fB5075 to 0x9d4726…32808f310.01 ETH From 0x86841E…E72f5682 to 0x6480C1…bb8D824A100 USDC From 0x91DFdb…894d273d to 0xe159F2…F661eE6D2000 USDC From 0x4AF56F…FAaeCac1 to 0x35D68E…1009D9aD35000 USDT From 0x014910…0a2C3944 to 0x16EC64…1fBd7c0e500 USDT From 0x02b948…784df84a to 0x3a5F74…aE8c6eA92.8 ETH From 0x97ab06…11cA0b1a to 0x1bCeDc…FaBa5DFc500 USDT From 0xe7a64F…b6D9a040 to 0x5Bd6e8…E6Fb2Ca9150 USDT From 0xd23d94…59F953D7 to 0x565186…59C4a3FA100 USDT From 0x4132dF…7710C7dc to 0x3F60D2…4013D4b434611.660334 USDT From 0x1322bb…c831Bd90 to 0xfe23DD…f0B0EF1b3.3 ETH From 0x3d0370…1cE888a6 to 0x16C6C7…9caC2666600 USDT From 0xEa0ABa…CDF394A8 to 0xc4Cc38…03f4Aace0.0655 ETH From 0x26e4F0…769AD80E to 0xc27880…e34f3a37998 ETH From 0x7296DC…C4aA2be0 to 0x522815…3CE1ca5110000 USDT From 0xe1509b…fbAb5bfE to 0xeE01f1…7608ea20103 USDC From 0x0D84b9…510d3Bd7 to 0x8fCa57…F532F965100 USDT From 0xf18BEB…74319c97 to 0xDd4F50…a295bD063.34337492 ETH From 0x7B0fbA…E12e1c47 to 0xC271c5…e477832F10000 USDC From 0x28d967…B6a74Db8 to 0x2fbA6d…6a49b5a57500 USDC From 0xc87881…4Ee44eA8 to 0x9cd749…3123037c467406.24585836154 DAI From 0xa85A2d…20F7a649 to 0x2FD09b…ba4Fb3250.814137500123989 ETH From 0xF1FA14…753a4935 to 0xBdb5Db…63B1D663300 USDT From 0x3E62F3…f0fE4Ee0 to 0x17A751…B23f7d01100 USDC From 0x1Aaaf0…34FC7dB5 to 0x1Ef627…04B19dd810000 USDT From 0xc5CE48…0A802e66 to 0xF90109…E816F5330.042474976423859806 ETH From 0x24184C…3bF05F99 to 0x13a1d5…3aaC399c4.113015413771529 ETH From 0x745Bc6…e9B0a0C8 to 0x9EE353…8976C3DD0.02618392 ETH From 0xa9F848…ed67aBe4 to 0xE872EC…D3B22887100000 USDC From 0x2A3753…3E291e08 to 0xCF3cef…b23D94511 ETH From 0x26e4F0…769AD80E to 0xd8F88b…FB9E3efe995 ETH From 0xb363dd…a64D19C1 to 0x016EB2…E6b52Be11 USDT From 0x1e6959…bE5a45EF to 0xd4FDcb…CC59D28065000 USDT From 0x37e4E7…fDe6F109 to 0xD21E75…426C51Db0.032090059319592 ETH From 0xe629dE…963858A6 to 0x17F0ba…f661114530000 USDT From 0xE4b011…836CFDf0 to 0x2FD09b…ba4Fb3251.6448698118146319 ETH From 0x34cAb3…1430EA32 to 0x8aeD52…28fF33a015763 USDC From 0x9B50AA…818193b4 to 0x5Cb4C4…6C97216b10 USDC From 0x86Bcb1…92Cc61EC to 0xc2214C…eCAf256850200 USDC From 0xa66B63…8334aC29 to 0x945CE5…a716C218100000 USDT From 0x55258D…C011c331 to 0xf4445A…4e71251517.5 ETH From 0x965311…9a586407 to 0x28F848…D8223e1c10000 USDT From 0xb0c896…2065cD1f to 0x5dC7f7…AD92F3E40.02653709495814368 ERC20 From 0x47657f…Bd5224F0 to 0xFB2E17…D34180bc20000 USDC From 0xD00326…FB8834cC to 0xD6940a…919602f20.0014 ETH From 0x1Eb1fc…8AcDA75b to 0xdBb230…fF37B5fA6.01 ETH From 0xcf2DcA…9cA74D78 to 0xC36cbb…8aaBF016100 USDT From 0x77B756…718BF77e to 0x869691…662Aba2B0.007094466136374 ETH From 0x1d64D7…658E06E9 to 0x98cB37…4c4357F23.7233670686953353 ETH From 0xB39B0d…2D401E97 to 0x7e93ee…6240186e300000 USDT From 0x3bE976…75Cde85c to 0x4ca8E5…c972dC152000 USDC From 0xA46D53…733B4aE8 to 0xd50281…D8049Fc65 ETH From 0x9dBf44…Ff70EA02 to 0x491672…31b592dA30529.192083 USDT From 0x0aBfad…0ae57B33 to 0xDd3fC2…5a2087f9100 USDT From 0x8ee645…e39f1761 to 0x0EafCF…77AE5435300 USDT From 0x2caBc3…86F9A9D6 to 0xdf1582…45EE12DD7 ETH From 0x0D84b9…510d3Bd7 to 0x8fCa57…F532F965100 USDT From 0x67B9D0…ee4f781d to 0xb4999D…18146495111238.891121 USDC From 0xb85b1D…4c30735d to 0x5c0193…e4F0bf0f4000 USDC From 0x5eD5A8…24A1195F to 0x89c8FA…8a1a82B010074.032006 USDT From 0x0EF60a…4a76b6bA to 0x1e6bcB…945A45Ef65000 USDT From 0xdce739…b34b47fe to 0x64635B…Dc6570195544.455544 USDT From 0x72849f…700e8c8C to 0x0AC652…643c513510000 USDT From 0x6B3C7b…3b1E1D8C to 0xE3701E…9fFDFEd413500 USDC From 0x1AD156…56CB0D67 to 0x04fb31…C97F5CC261437 USDT From 0x013662…a1E8741B to 0x10e22D…09FD071f10 USDC From 0x872932…7c86b150 to 0x2D4a61…AD397D7E45 USDT From 0x9c9Fdc…6c016f40 to 0x3a8005…8ee8a2DF4.252015 USDC From 0x0e8F00…4e3FabFf to 0xDEfDbf…d8e3B71D10000 USDT From 0x7B0fbA…E12e1c47 to 0xC271c5…e477832F10000 USDC From 0xd13957…82f56699 to 0x05Ec06…1833A3C350000 USDT From 0x6eb863…6d91E712 to 0x4C4724…3B9C634e10768 USDC From 0x28278D…89fB5075 to 0xCa8329…41df587d0.01 ETH From 0x360c3f…0a842644 to 0x262c1F…8d1aEDA00.00884261906586572 ETH From 0xd55721…86434ff7 to 0x789fB5…94Ac08e846.661 USDT From 0x5cF2B0…C8e939BC to 0xc310f0…9FF503F4250000 USDT From 0xba6bD3…Ac34AEb8 to 0x2e03a0…e8a4a1751500 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B9 ETH From 0xf96519…570Bc571 to 0xC878fc…76e44ea8281455.96 USDT From 0x5b8B87…26c1f22F to 0x4B23e7…B645F98d1.0407548301661764 ERC20 From 0xA4DD14…f2E11b49 to 0x30BA42…6EBC63730.06 ETH From 0xF1d7ed…56423daB to 0x165563…2Cc3bB311 USDT From 0xac9976…1Df6C535 to 0x9F6B69…Df31FDcd0.328513 ETH From 0x88e8d9…1733266f to 0x4e5945…0Fce9Af246788.606661 USDT From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A531000 USDT From 0xb25295…848d6500 to 0xE732a4…eEA8F4d3100 DAI From 0x228b79…885773c8 to 0x46b897…E1d958891999990 USDT From 0xBEbd65…775d56AB to 0x04A324…D90cAE77100 USDT From 0x523013…fCd344aE to 0x4C20e1…73D6b0Da0.003781747918446122 ETH From 0x4aE0A0…25879E3C to 0x10dcB1…748E8002100 USDT From 0x45E0E2…801aB479 to 0x04fb31…C97F5CC24645 USDT From 0x885759…1E46cb0a to 0x83279C…C549182a10.1 ETH From 0xA7f313…b94ec4cE to 0x2bf1B9…48f2B0ee0.02527614184970806 ETH From 0x745Bc6…e9B0a0C8 to 0x0870f9…9B5fCE1A0.08860646 ETH	0xF093CA…Cb581B7e	0 eth 0 ETH	0.00016322863687064 eth 0.00016322863687064 ETH
0x94d158…15520d9e	23604564	Sat, Oct 18, 2025 12:34 PM	0xd31253…F8fe633C	From 0xF40E8F…960c73Ef to 0xdDf237…E21B7fcA0.01288 ETH From 0x05e419…0ec3e529 to 0x48b8b4…07D43e6C10 USDT From 0xD416BA…8Fc8FE45 to 0x9C743b…Fb7b648f91000 USDC From 0x3Be530…EC3cc6ac to 0xE1DA3B…36ebFeE812.691598 USDC From 0x14078E…eB76dB8A to 0xe2AFAB…9b85101C24000 USDT From 0x88C921…44086972 to 0x4cD5Cc…c0A4E1Aa200000 USDT From 0x898e57…f92fA3c8 to 0x639a8a…B10FeE5d3000.0006 USDT From 0x896943…4208F760 to 0x535D19…051675cB96.421079 USDT From 0xf6A3a6…ba4e0DE9 to 0x8ba067…91E96d8C17020.243539 USDT From 0xf1F334…033f2A81 to 0x50d3C0…6AdC60D367375.687843 USDC From 0x0aa4c7…96f78C1e to 0x5d3b1a…F0eB8Bfb100000 USDT From 0x0aa5c6…27ff333d to 0x4d73F1…DB173269403100 USDT From 0xF4B0D1…0253fc7c to 0x5418A5…844e912310.0019 USDC From 0x222a7a…F8163FDB to 0xb93dCe…87F843EB100 USDT From 0xebDC01…Dc1c0B74 to 0x06CdC2…B80bc99830022 USDT From 0xdD160A…22528BD4 to 0x6d500B…8aB47ad520000 USDC From 0x648002…359caA03 to 0xaec5B6…6C269B3710602.003778 USDC From 0x9582Ad…8Ad8af85 to 0x94D3C6…25BA60323300000 DAI From 0x45CE69…eC6835A0 to 0xcC30F2…7289f6c75000 USDT From 0x137A1d…D8392d49 to 0x10896a…dA1Ce87010 USDC From 0xFEE79E…B0736882 to 0x19Ccc2…96a1F928209.790209 USDT From 0x112A0D…8D0b6A9C to 0xE8fcB9…11d115cF1000 USDC From 0xd70608…c7c9D9FE to 0x077dD4…1BCa10bf124.054097 USDC From 0xD9D3b9…27b8bAA0 to 0x87E652…Aee7E1430.30594007 ETH From 0x7Af853…8c080a75 to 0xc0dc7f…0d2E30E010 USDT From 0xB58E6A…3e5a8d39 to 0xa432f6…0B6b85Bf40000 USDT From 0x8F8604…Bd7BeFBB to 0x356Ff0…aBF48BB92000 USDC From 0xF58326…A22E06cB to 0xC079e0…10a7800B950 USDC From 0x8EAd9C…1A19A9Eb to 0x65bE14…8DEA64985000 USDC From 0xA91653…2b1a451b to 0x46Aa1C…5EfdA62c0.097407 ETH From 0x80BA17…5d12d016 to 0x8ba067…91E96d8C17223.726625 USDT From 0xba3bAa…19ecD6ee to 0xE318C2…68C8C3f25850 USDT From 0x4d4f17…866dE65C to 0xb9C8fB…8Fe5eAEB10000 USDT From 0xbE795A…4a544B4C to 0xAC5d7A…9b4d44631000 USDT From 0x6d5241…C7B47ad5 to 0x554d76…56FC0c4410000 USDC From 0x5600D6…3389DDEE to 0x95fE77…8E18930310000 USDT From 0x56002F…D57e54e7 to 0x82FAeB…2Ff3B7407000 USDT From 0x1baE87…a4702D3a to 0x48EC07…C232A57F10749.499141 USDC From 0x9d5c86…06e122e7 to 0x5d89D7…5cE0c1f7995.75 USDT From 0xF517c1…D6b26de8 to 0x1A2A18…85fD733f88.546264 USDC From 0x3eDb48…ca6E8Ad3 to 0x76b977…c37B89b89581.810962 USDC From 0x333DF6…FdDF9f83 to 0xCF5f16…ea26de521140 USDC From 0xf03592…fc191315 to 0x639a8a…B10FeE5d23.798957 USDT From 0xf0F52A…59e704c3 to 0xdc9b20…a50495f2253728.95 USDT From 0x3cbb20…31bDae3a to 0x74d01e…bC01663144.639989484461616 ERC20 From 0x0EE139…13fA1cf5 to 0x9823aF…7252307812755 USDC From 0xF9b5C4…55286511 to 0x272772…cCa8E5A624.98838 USDT From 0xb12843…49A121Ef to 0x0c67B6…15A278d00.130630487041846 ETH From 0x1cA915…Bc6aB344 to 0xE63FCb…49f58aed25245 USDT From 0xE63Ce6…FDf58AeD to 0x714B3C…C2205f4A25245 USDT From 0xCf89FF…570E8a48 to 0x402792…7ee792ee1000 USDT From 0x2435E1…eb98b28E to 0xa4307e…Da7CC88C350 USDT From 0x845E43…Be683433 to 0x4644fd…9168094C2816 USDC From 0xd6E985…47aE3B61 to 0xe98aA7…005A40e03000 USDT From 0x6D6673…5A9021EC to 0x90BC88…4B4900cB689.655 USDT From 0xb698e3…4fb337aD to 0xA420d9…8Ba4C02D305 USDT From 0x68fB89…a5EF0588 to 0x23D005…60a449740.01 ETH From 0x9EF1a2…46192c40 to 0x97E1F8…06aF09D525000 USDT From 0x447259…4FaDa8ea to 0xc57C57…86c9D5B1199999.99999999997 DAI From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B9034.44321191076391 ERC20 From 0xB823D2…4D527250 to 0x8ba067…91E96d8C17094.343169 USDT From 0x207e10…45dbaEce to 0xF50546…b1B9e2222211.5678932152778 ERC20 From 0x592fB7…3747c827 to 0xDAA4d4…B18488570.04101068368087098 ETH From 0x02b2ba…0b5f4299 to 0x96A7Cc…99164Cc7800 USDT From 0x3d2Fd9…A171292B to 0x8846B5…F04215401 USDC From 0xaA0f03…A341DbcF to 0x7Bf692…712c95081000 USDT From 0xD43b89…1C199aAE to 0x33831c…91B493C81 USDC From 0x52BE1B…a8779bAb to 0xFb1514…1Fea5c581007.4144335859173 ETH From 0x4FE2ea…C20ce29A to 0x53e388…261a7a870.33018070282812256 ETH From 0x84f16D…4EE71EfA to 0xFa2Fd8…4c4adB0720 ETH From 0xb8F709…C40a1b02 to 0xb63228…34b4fB6A100 USDT From 0x65F7A1…8AC210C2 to 0xca62D1…8A5728C11100 USDT From 0x9c9Fdc…6c016f40 to 0x3a8005…8ee8a2DF4.190627 USDC From 0xb8F709…C40a1b02 to 0xb63228…34b4fB6A100 USDT From 0xA65c3c…be2D72dd to 0x518C5A…9814D38E0.27 ETH	0x59E057…1D08c405	0 eth 0 ETH	0.000052200322632885 eth 0.000052200322632885 ETH
0x0a4ccb…8115dcac	23604553	Sat, Oct 18, 2025 12:32 PM	0xd31253…F8fe633C	From 0x90cd69…e64c1C8C to 0xd6e77E…A12FFe2e100 USDT From 0x45CE69…eC6835A0 to 0xcC30F2…7289f6c75000 USDT From 0xC641f3…69DF9b8b to 0x2B3ED9…63D150702142.17 ERC20 From 0x9c9Fdc…6c016f40 to 0x3a8005…8ee8a2DF4.190627 USDC From 0x1cA915…Bc6aB344 to 0xE63FCb…49f58aed25245 USDT From 0x078CC4…7fd3F58b to 0xF50546…b1B9e222180491.98556687366 ERC20 From 0xFEE79E…B0736882 to 0x19Ccc2…96a1F928209.790209 USDT From 0x05e419…0ec3e529 to 0x48b8b4…07D43e6C10 USDT From 0xF4B0D1…0253fc7c to 0x5418A5…844e912310.0019 USDC From 0x6d5241…C7B47ad5 to 0x554d76…56FC0c4410000 USDC From 0x896943…4208F760 to 0x535D19…051675cB96.421079 USDT From 0x4FE2ea…C20ce29A to 0x53e388…261a7a870.33018070282812256 ETH From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.30242203519015115 ERC20 From 0x0EE139…13fA1cf5 to 0x9823aF…7252307812755 USDC From 0xd70608…c7c9D9FE to 0x077dD4…1BCa10bf124.054097 USDC From 0x08D840…46443b3a to 0x049ED9…81A96236150000 USDT From 0xB58E6A…3e5a8d39 to 0xa432f6…0B6b85Bf40000 USDT From 0xba3bAa…19ecD6ee to 0xE318C2…68C8C3f25850 USDT From 0x112A0D…8D0b6A9C to 0xE8fcB9…11d115cF1000 USDC From 0xF5042e…8eB9e222 to 0x8d8CFB…0169C360180491.98556687366 ERC20 From 0x7eC9C8…4A39aEb0 to 0xc64F3e…f7687b6D14.451758836327222 ETH From 0x3Be530…EC3cc6ac to 0xE1DA3B…36ebFeE812.691598 USDC From 0xF517c1…D6b26de8 to 0x1A2A18…85fD733f88.546264 USDC From 0x1baE87…a4702D3a to 0x48EC07…C232A57F10749.499141 USDC From 0x267B0d…f7AAA1Bb to 0xC666ca…a0995B6f569.62 USDC	0x59E057…1D08c405	0 eth 0 ETH	0.0000206852661246 eth 0.0000206852661246 ETH
0x952f2c…3894b2ae	23602662	Sat, Oct 18, 2025 6:10 AM	0xd31253…F8fe633C	From 0x00ED14…B1592e95 to 0x0001E2…50c4c577715 USDT From 0x3714aB…ba712a64 to 0x66c448…AD1CDbd041482 USDT From 0x9966B9…cb106668 to 0x63c767…5637cD4a10000 USDT From 0x3B8D1a…C54F1953 to 0x9e8dF0…2b76d0A65098.05 USDC From 0x8eD613…a923Fd6d to 0xa22A83…9EF88306456.850837 USDC From 0x0D722C…0596505B to 0xD29e8f…fF03872F3.6894449659258957 ETH From 0xb706F3…61813bCb to 0xF5AFE8…60A255E511400 USDC From 0xca103b…F5491C63 to 0xDDB2A2…37F2F4101.2309269750730731 ETH From 0xf2f13F…589dfA1a to 0xC551E4…3e7A1AcF6.3 ETH From 0x0f6427…cEb6aec8 to 0x8D187a…b3F036DD1 USDC From 0xB5Ad56…A161820F to 0x2AB0b0…575f42a46.1 ETH From 0x0e78C3…b0679789 to 0x14bA20…12758B001000 USDT From 0x4389f7…7C66b096 to 0xE4f4c1…73ebf92936065.0104 USDT From 0x4Dfb16…288Def26 to 0xE41db5…c9701f5f100 USDC From 0x595c36…dc9758A9 to 0x56085e…a08BA9ec0.00403822 ETH From 0xBC8fE2…5886b9FD to 0x33817A…aFF56DE849.894697 USDT From 0x091BE4…Fa8d9823 to 0x4A42DF…f979E8B2900 USDT From 0x8c06ef…958A17F4 to 0x5AA72D…b7AD7CEe250912.97 USDC From 0x3bc1e0…1f1A8Cd7 to 0x306D27…9c3Cf9d729000 USDT From 0xc81FCa…89976FCc to 0xB27f04…3b25F4BA40 USDT From 0xaDC326…f181E5fE to 0x7f5b5F…D0274A6e16666.1 USDT From 0x2d742A…99CC57f8 to 0x562bB5…7FdF21E00.1348785 ETH From 0xf9308A…6C884D69 to 0x7D4519…A09E5F8A350 USDT From 0x0FB80e…590753AF to 0x283Db1…a947D83824762 USDT From 0x387A7F…f985C1F6 to 0x94cE77…795B65fC0.018139824835719617 ETH From 0x53F585…DDb74ec8 to 0x96571F…6111Bb46308128.1 DAI From 0x4c85d6…98B5003b to 0x627ae2…C8DF8BB30.0422 ETH From 0x88c055…21597165 to 0xE65085…17269E9510 USDC From 0x4eda5B…7EC4FF77 to 0x65273b…4B7329D2320.5133 USDT From 0x4D4F68…93fB69b7 to 0x4b3574…93f25e7B16502 USDT From 0xD259Ab…4137e5cD to 0x77c0a8…Bb246b2720000 USDC From 0x6e2449…d18D1BeB to 0x1F12bA…94722FE21600 USDT From 0xe595a7…984F8651 to 0x24fb46…aCD92d6B45000 USDT From 0xfcEaF5…Ef74ECAA to 0xEDeBCe…44F625f00.9586837593252662 ETH From 0x9f1671…C311bc7C to 0x048F4C…9eD8C04F1099.341103 USDC From 0x84e281…5542cadF to 0x3f7734…C83Ea575249.750249 USDT From 0xE9E5D7…1042b069 to 0x21bde2…3bF9Ef170.0399190987532844 ETH From 0x40a13c…E8eeEbF3 to 0x6bf261…f9EEbb7117000 USDT From 0x135e73…a05F064e to 0x64DbAB…58e0C5Ce6080 USDT From 0x70192e…b395cb46 to 0xdd3d2b…0Babf90332970 USDT From 0x6C9651…72412879 to 0x3Fd94E…641B74991000 USDT From 0xF1FA14…753a4935 to 0xBdb5Db…63B1D6636000 USDC From 0xd4724a…328D2E1b to 0x0f3a11…D3319be020000 USDC From 0x67A39f…693b0f9b to 0x03EB7C…e338ac87804 USDT From 0xBb8977…f2510325 to 0xBce5f2…9043Bb1b12 ETH From 0x5E2Cc9…35cC9e59 to 0xDDEfAd…a7eb5526496500 USDT From 0xC5a98B…600fe8c2 to 0x352653…E1259eF50.09947622190380419 ETH From 0x9c9Fdc…6c016f40 to 0x3a8005…8ee8a2DF4.03299 USDC From 0x042b36…7300dF3A to 0x866288…E46323131000 USDC From 0xab0140…D9Fd631F to 0xFF5bA0…C31b96780.52768198 ETH From 0xe52105…f91f2B0c to 0xdE3E03…4dc38a6711200 USDT From 0xDC4567…14eB05B4 to 0x9c4587…e9d0985c100 USDT From 0xdC661C…833C53a0 to 0x6c80C5…751083d220377 USDC From 0x18DCf1…EaaA5e5e to 0x52E9be…72076DcF17609.066362 USDC From 0x4C265E…0009445c to 0x808a22…9D74cC0010 USDC From 0xc0befc…6927E71e to 0x5FA086…343FbC59477 USDC From 0xAa3eF2…7A1a2100 to 0xF29bea…5C6cD2861 ETH From 0x99D8A2…D5283502 to 0xd4EdfB…c4B535b05323 USDT From 0x901C7C…71589bf0 to 0x0e7559…93CbBc80300 USDT From 0x5108c9…d4678541 to 0x6914B2…eFc9cFa91000 USDT From 0xEdD8e9…42BdCdC0 to 0xf30D87…8B708DDc199200 USDT From 0xfC5a21…23A9b755 to 0x3dcE6b…D289A4141000 USDC From 0xf137a0…F1EDca4b to 0x2B1830…DB899a2e1000 USDT From 0x139895…28466d33 to 0xCAFf2F…c4Ca3AF347837.26 USDC From 0x333333…2c36CEfD to 0x92778d…9BE9fc6D100 USDT From 0x11f4F8…8610F5F5 to 0x4CF697…C9c18A5d1000 USDC From 0x39594f…b3C94089 to 0x638681…0F72AFcd698.83 USDT From 0x9AC3E5…41Abd9d6 to 0x871d7f…33BdAf2E100 USDT From 0x2EeaE7…6cbA8957 to 0x43f67C…d1d0AfB748.230646 USDT From 0xa955AF…DbEceF97 to 0x13Ec33…0a03EAbA190000 USDT From 0xb20b66…1d430a56 to 0x05Cc55…D015Eddf150000 USDC From 0xC90013…873F662b to 0x5f93e3…b6d2955f1000 USDT From 0xA02102…DFbE6e48 to 0x47C4E6…f518f0f00.001 ETH From 0x0f6cF7…58E66caA to 0x1Af634…ea4CC75121420 USDT From 0xd55510…D8D1439A to 0xA303e0…070D4a4f0.01916808 ETH From 0x323800…b33299E8 to 0xAc1019…c0eDe4A610000 USDT From 0x49CD76…b3517D01 to 0x159719…410C0D5549923.3 USDT From 0xf2f13F…589dfA1a to 0x12c2C4…3Fd046E51.01349472 ETH From 0x4ea246…BB22f483 to 0x816468…D1F3a80C270.0537 USDT From 0x00f9b0…4E4B2E31 to 0x9F86Ed…B878FB5012.46 USDC From 0xc0F050…FB77099D to 0x3a2f94…7E1f05a041000 USDT From 0x77CB70…CBfEB60F to 0x267398…066FB9eA402 USDC From 0x0b037B…d384DCcc to 0xE4704d…57DD4CA6900 USDC From 0xa82989…0Bd467ce to 0x656ef7…5cc1E6411282 USDT From 0x67830E…a6b6Ef0d to 0x10EDB7…7b979ac91000 USDT From 0x9C6410…89497C70 to 0xe652eb…7176f6Ea314.767926 USDT From 0x155AC1…4B21Bb59 to 0x9897b9…C36E77BE10 USDT From 0x7954ae…f5D6Fc05 to 0x4b1Ee5…a4832EB481865.12887 USDT From 0x0762d6…2f213e2e to 0x68bfC5…0771142F2.7352083016847066 ETH From 0x5eA39B…838e7e0a to 0x8A0b49…F36C54803.09338019 ETH From 0x69dEC8…9106876C to 0xbE7CEd…F83D4435100 USDT From 0x86D149…c61C3f39 to 0x9f9659…79ddeF7c0.0315 ETH From 0x1f18BC…A576BCD3 to 0x63e7A0…a0A41A9A7702.47 USDC From 0x37Da33…F001f51C to 0x242500…22C94c8553000 USDC From 0x619540…622D2107 to 0x27f9cA…c9FA36cf20099.721817 USDT From 0x0f875A…369C73a3 to 0x99CD54…F28082881284.06 USDT From 0xDfe590…A3B38f72 to 0xd2164b…22c04cc828710.6749 USDC From 0x0D1689…c5E559Fc to 0xb0A710…66a9A9aB0.001877402091816655 ETH From 0xdF6709…11274aD6 to 0xb0E605…7d437C6710000 USDT From 0xEE58E1…2817E532 to 0xb1909B…6f23E95B3.47881505 ETH From 0x6B6Ce4…870AD9f0 to 0xA0446D…879c155E10000 USDT From 0x4EadfD…8c3a5c37 to 0xc38B7B…397985251800 USDT From 0x8B1030…0413C0Fe to 0x411fc0…FF08d1Ab0.52695639 ETH From 0x2DBa3e…EB77E971 to 0x9283eb…3fd3aE09300055.337539 USDT From 0xcBc176…21A04f67 to 0x798D6b…2c39B724400 USDT From 0xE2b2D9…C218f518 to 0xA49c3a…F88704CB108300 USDT From 0xF04990…6741250C to 0x48dFE5…85319e8329900 USDT From 0x3B17da…1a3cB8E6 to 0x5084a1…622C96AD1185.61 USDC From 0xEACf35…5bc35F40 to 0xB26Fdc…6A63cbAb108.0834 USDT From 0xBa4635…46B1E100 to 0x4C7e3c…9f24f4A31000 USDT From 0x40d697…29c6CDf1 to 0xf95d41…05c413101235.764235 USDT From 0x7058ba…E0eeB380 to 0x8f5b2A…46A25B8224968.13 USDC From 0x86F266…AE3C3892 to 0xE6859F…a0030E282.9667354784479025 ETH From 0x422B43…5063fe8B to 0x8200d2…3B844e5e0.19720500392505075 ETH From 0x8884Fb…4161A4a4 to 0x16721e…Ea1Bc29C0.5 ETH From 0x44cAd5…C58A1A89 to 0x961CcD…C6B0D27A1000 USDC From 0xCA826b…9DB8362b to 0x6b5449…0CC02612301.8729 USDT From 0x7D98A7…B01f7b63 to 0x798098…754Ba8570.1 ETH From 0x5F354F…F390cE78 to 0x54941C…aA8A44811 USDC From 0x393871…7d8f51b8 to 0x1960C3…648075fc100 USDT From 0xb61E0A…BA7204B3 to 0xA2A7b2…36d7468410000 USDT From 0x2c6E65…D308F9E6 to 0xC668e3…f2D99c92300000 USDC From 0x8dD0AB…C62d566b to 0x180881…cFE5A79E4.186 ETH From 0x6Ca609…91522192 to 0x6d875C…aeCeE575100 USDT From 0x05385B…4822C34e to 0x3300b2…48f712010.4923565974730621 ETH From 0x137466…83741EFe to 0xE8575f…1AC6027B24624.171181 USDC From 0xFb98DF…cF29dA39 to 0x8F08B4…aF80787a300 USDC From 0x187D93…c038Eb34 to 0xcAFa4f…4b9e43422488.303161 USDT From 0x011691…E3be9029 to 0xB02d3D…e5BaD99950000 USDT From 0x6773eB…193738aa to 0x6CBf43…BA048d802225 USDT From 0x3A7F04…96B43a51 to 0x724863…D55aaC8477654.907871 USDT From 0x6Ed8f8…240Eb815 to 0x3e64ae…F820671620000 USDT From 0xf66c24…9B8269B7 to 0x417E09…9c6DaB7987334.21 USDC From 0x70EE17…3000bf80 to 0x987624…cBF337881 ETH From 0x90DA12…34BaA28B to 0x35a3dE…989Ae08411723.944381 USDC From 0x1B2b30…947420cD to 0x29fc7B…6Df267CE10 USDT From 0x42b81a…2204fdaf to 0xD05251…67A1c7f70.012350771254952916 ETH From 0x5EB997…4750d04C to 0x1d8546…5279e5a20.59320542 ETH From 0xF85d44…9fCf2942 to 0x4Ec35f…321C94620.1 ETH From 0x025070…1AcA24a2 to 0x1D7d91…2a1CEf3b500000 USDT From 0xc6046B…d289B435 to 0x3eA93d…6bA87f021 ETH From 0x1B58bA…35262004 to 0xf9D2a3…0aedcC559.990009 USDT From 0x83a49E…bb5Dd112 to 0x031645…A560C5E21000 USDC From 0x44b157…2fD59E7e to 0xfca5ad…962505192000 USDC From 0x0F89B7…F4c66C40 to 0x42dc5b…152C1896200000 USDC From 0x7BA9eA…20D54893 to 0x3472f7…acC2c6FF34069 USDT From 0x97bC7D…b8eef2CF to 0xE39519…FC7a4d4820 USDT From 0xf68083…03470a37 to 0xD0418a…d27a359d0.1 ETH From 0x426004…834C448F to 0x75F0E6…3EAc5a7f100 USDT From 0xD4d665…2aD1573C to 0x25585b…Ea95cBEc9000 USDT From 0xfbD360…4a322be5 to 0xFB6A77…74EC590840000 USDC From 0xbA632C…4d231FaC to 0x07D159…010dC22c0.002586177913523382 ETH From 0x24ed86…019Bc5AC to 0xfc3016…425268Cb0.005 ETH From 0xA31ae7…C73f17c6 to 0xdd243E…A0b23d3d19998 USDC From 0xc4b7f5…07117A88 to 0x6104Ab…8c675B3F4.13 USDT From 0x8DfF91…94DeD73C to 0xc67A9d…8355e223300 USDT From 0x9f731b…0faC983d to 0x7537a6…2035Fae26 ETH From 0x8fc63f…F1Ff17bD to 0x60DF5C…188B060c450000 USDT From 0x5b14BC…55091577 to 0x67E4E4…7A5E8dB0250000 USDT From 0x06a189…7446d298 to 0x4185d3…86E6F9900.07561992749201907 ETH	0x461cbd…3c5534c8	0 eth 0 ETH	0.000123273589164708 eth 0.000123273589164708 ETH
0x7d2662…01e61b75	23597718	Fri, Oct 17, 2025 1:35 PM	0xd31253…F8fe633C	From 0x2966E9…A1506d8c to 0xC5A5f1…13BB81e119473.31 USDC From 0xCB5929…ab00339f to 0xC4FA95…5913787250000 USDC From 0xb02D20…f6FC433b to 0xc5Fd56…18431B5B235471.836762 USDC From 0xE0B46c…3Dc12145 to 0x174f7E…A0e34A580.01935148 ETH From 0xFB492c…2E9a63AF to 0xA122F6…0D8d9DA666.88 USDT From 0x6D41E2…4CB21f57 to 0x769E71…098F8edd1000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550.745 USDC From 0x665E99…52a506aE to 0xcbe3E1…4bB6428580000 USDT From 0xDc3786…D5765F14 to 0xBeE1cE…7070C2c70.000301294173098728 ETH From 0xf3dC08…3A555568 to 0xEbbB74…e0698d118000 USDC From 0x952F8A…78c5417f to 0x75Df89…21790f5D210000 USDT From 0x430194…c3D9A7dD to 0x254555…477152D82.4311180789490257 ETH From 0xD178a9…bfe6a121 to 0xF07ec9…A97bc22c900000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5995 USDC From 0xC8e766…83B6c00B to 0xF55F73…d6f067111000 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1150 USDC From 0x1837a2…4C64c4E3 to 0x5463a2…b67afA346926.1 USDC From 0xB0c383…40d4D7CF to 0x154c5a…7D7679d0169 USDT From 0x7Fd2FF…4724515E to 0x01a7B3…4d3b2F99200000 USDC From 0xD5b921…6f9CC32F to 0x20754C…55f7DB678495.767765 USDT From 0x39c153…ad941932 to 0x053104…2C80C3ed10.5606088296258 ETH From 0x9Fe551…5c168bdA to 0x001846…dE081913680 USDT From 0x2b5157…d167eBDD to 0x684595…439E86ba320183.48547 USDC From 0xCB04cD…39f75f42 to 0x0ff128…6F9F1f6d2190.214876 USDC From 0xB4453F…205962b5 to 0x369c83…6BCdF3290.003091204653418511 ETH From 0x2D3Cc0…288b6FB7 to 0x8517D1…887f245930000 USDC From 0x589597…552f86e7 to 0xDAB2B0…C10D285019870.88 USDT From 0xe97074…392047A0 to 0x4971cb…66C0c92A207979.162234 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5139.3 USDC From 0xc2030b…E0a6a0f0 to 0x6b6ff4…213FE9410.27771765163962314 ETH From 0x54FDb4…8F1CD90a to 0x71D028…013AECE223070 USDT From 0xCB5929…ab00339f to 0xC4FA95…591378724 ETH From 0xA08200…BD9a8fdC to 0x90c03F…89626Aef385430.52 USDC From 0x62657D…BA4C3DC6 to 0x595819…36a1685D654 USDC From 0xc2030b…E0a6a0f0 to 0x6b6ff4…213FE9410.07731383857732901 ETH From 0x4e8f4a…2b29ec20 to 0x06390d…F9de67214 ETH From 0xDC2496…D8d66f0F to 0x3f9ac5…5209755c7 ETH From 0x211698…72b49048 to 0xaFaCDC…790505A61292 USDT From 0x3Dd513…ae5C06e5 to 0x79960a…CE1695FE30000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC118.405 USDC From 0x0fB897…a1b71aB8 to 0xA2B8a8…8a0b98d15.01507 USDT From 0x198569…3c2B9449 to 0xeAAD33…54832Bc6160080 USDT From 0xc135e8…01757b2c to 0x129D78…337cC93F67383.62 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC995 USDC From 0xaC0B94…daC38Ff5 to 0xAEc8F8…6995975b90784.55 USDC From 0x88Ef31…179B9cF3 to 0x1F1699…3136c02f18070 USDC From 0x7479DF…1F10011f to 0x9bf28F…9968Bc0d1303462 USDT From 0x1837a2…4C64c4E3 to 0x5463a2…b67afA341979.39 USDC From 0x36354C…79E782fE to 0xE5C2aa…e60Fb58C7.53 USDC From 0x658D7F…DF94bA1C to 0xe01C21…0daB96D110000.908997 USDT From 0xaC0B94…daC38Ff5 to 0xcd595C…6B9786E112310.53 USDC From 0x4459AC…C43f06A2 to 0xcF8FBf…fD85f41715000 USDT From 0x2A5cFf…110B968b to 0x6BCe1a…509016Fa39 ETH From 0xcCEAE7…91b8949E to 0xC5B317…0a4628Cd0.145024 ETH From 0xb2010E…34eCBc06 to 0xBd00c4…De4b81C320700 USDC From 0x9ddecC…E7f5c09A to 0xC666ca…a0995B6f65 USDT From 0x2966E9…A1506d8c to 0xD3c4D4…81948E8f5399.96 USDC From 0xb45448…68ECb1C2 to 0x6431aF…522dB0F610820 USDT From 0xC67c7a…89E36D22 to 0xc34B1c…f484Ab0B0.7999178930672619 ETH From 0x33071a…4FbB27b0 to 0xEc94Bf…524De2a810000 USDC From 0xE222fc…83F0a820 to 0x5831CF…056266b4600 ETH From 0xCe79b0…4d10FC6b to 0xe62105…cE74a6De793.52801 USDT From 0x465615…026e2879 to 0x612532…9a1EA7E12.2487724348120555 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC118.405 USDC From 0xcd1889…548A7522 to 0x6f99EE…B75Df08078320.9643 USDC From 0x168f2b…c6200890 to 0x2BDe17…f93b07BB271161.733058 USDT From 0xe572E9…BDFE52C7 to 0x1Ef6D1…b309EC513012.566711 USDT From 0x90d496…cb2d93a0 to 0xa03913…237aA8d50.11755089 ETH From 0x0c1e6A…d1ed1a99 to 0x97c233…c54c251140064 USDT From 0xE4847E…A2103928 to 0xD60DC8…9aDD7A7d17.504894 USDT From 0x32E63a…f19D4cB0 to 0xA14C82…51b12CfB0.55 ETH From 0xF0ae24…b2b8d20F to 0x9743c8…4d05959f495.45 USDT From 0xec2a31…88854082 to 0x05Cf20…9acC7c0b33700 USDT From 0xA2F1c1…1a31417C to 0x0EbfF2…6700c39b35014.13 USDT From 0x9722a2…6735C2Cf to 0x30B54C…Ca29D87733684 USDC From 0xD7f480…1F12f580 to 0xc66435…6aBAF85419998.5 USDT From 0x36354C…79E782fE to 0x535507…a70A52353.28 USDC From 0x9c1b06…62A50456 to 0x92Ab49…Bd49525B140659.17 USDT From 0xcc63D1…5f1bEb66 to 0x2AF24b…f060cED53922.32 USDC From 0x36354C…79E782fE to 0xbBA865…8967C7575648.365292 USDC From 0xa52e31…Ae0033DA to 0xb8A9A3…31780f290.0040163050192603 ETH From 0x941B48…6D8A947B to 0x427164…46CD229E780 USDC From 0xE7bCf1…96770489 to 0x4308D9…9C3b40FA500 USDT From 0x7fC3A9…7a2D2204 to 0x4202ba…C56d7aE215000 USDT From 0x45Dd8D…13Fd2945 to 0x38c811…ABEdF515152 ETH From 0x43aa1F…0F49c3C4 to 0x0451B1…E7AB016C209.8 USDT From 0xF283f1…8489F7a6 to 0x742082…e77bbeEf300000 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1150 USDC From 0x10825E…9E2991C7 to 0xcE9385…0248404832640 USDT From 0x029Ff9…003Cbf73 to 0x9992Cd…C2dDa8360.86115394 ETH From 0x102400…8373CCC6 to 0xD35786…D3E2452A25588.20997 USDT From 0x9Fe551…5c168bdA to 0x5aebD4…bf8fbD5F500 USDT From 0xA8baDe…b2964Ec1 to 0xC666ca…a0995B6f20.22 USDC From 0xaC0B94…daC38Ff5 to 0x6f730E…4DfB03dE29373.87 USDC From 0xFB82E2…829A23BF to 0xc442cB…804DEc730.03 ETH From 0x2D3Cc0…288b6FB7 to 0xC43552…04f1A8c931500 USDT From 0xFEe255…1d3E5B91 to 0x1D1E0f…C9b9668520 USDC From 0xed3fC3…80027A3A to 0xfBD2f6…4F993482187.765218 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50.745 USDC From 0x9E0E8f…F6E0f466 to 0x3FCfE6…2C2b7fAd1 ERC20 From 0x9c9Fdc…6c016f40 to 0x3a8005…8ee8a2DF4.070451 USDC From 0x9Fe551…5c168bdA to 0xFc5b80…5Ae128E11280 USDT From 0x90d496…cb2d93a0 to 0xd1B187…297528810.0096 ETH From 0x9Fe551…5c168bdA to 0x7510Ac…c5268b58100 USDT From 0x2639Ca…cdEc053e to 0xc986FF…00f0B870150845.757487 USDT From 0xC650c1…fe62D6C2 to 0x70308f…13F2100410000 USDT From 0xC8f6CE…8d0D5203 to 0x68CAc5…d9a67b1f7541 USDC From 0x1304dF…5608c6e2 to 0x2d05b5…F71A89A860000 USDT From 0xAa71b6…e6bA357A to 0x9c49b2…D3cf7c6985299.801 USDC From 0x28F74E…611CC827 to 0x32c260…c7932e1421 ETH From 0xCA0ab7…7232CD44 to 0xa6Bc17…B253e1aa8000 USDC From 0xD14F1E…40D69beC to 0x18419a…fA16CAe913000 USDT From 0x4Fa14F…FC6a0a5f to 0x72cad3…80e1AAc463258.97 USDC From 0x3dde7a…C459978D to 0xEAB6bF…56934F7A1969994.027485 USDT From 0x1837a2…4C64c4E3 to 0x6baF6B…9586da535207.38 USDC From 0x987B61…EB29Ce7D to 0x8B89c3…8252800213500 USDT From 0xa50789…Bd422E96 to 0xBd3726…a8Ba0EBD1550.142923 USDC From 0xc55ee0…8585db96 to 0x28e81A…346a1E6129998.502198 USDT From 0xCA0ab7…7232CD44 to 0x9FB6c1…19a713711960 USDC From 0x420fC3…dde2B9c8 to 0x0Bd264…38E964Ed196.153 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC139.3 USDC From 0x258Bb9…558FF7e1 to 0x993Db7…D5CC1236300 USDT From 0x78CBaC…8145147B to 0x939F45…bFa3258E50 USDT From 0x4Fa14F…FC6a0a5f to 0xe6e685…0368D2d312702.38 USDC From 0xA14137…917Eb072 to 0x838926…9786f23D35313.4 USDC From 0x7A7d30…478Ef126 to 0xC666ca…a0995B6f38.0765 USDT From 0x6C806A…153F93Ac to 0xA71CDd…5e6b709330400 USDT From 0xCB04cD…39f75f42 to 0x86b183…8E213b742188024.661641 USDC From 0x864482…AEcddDE4 to 0xa19c6a…e0a6B2189 ETH From 0x9Fe551…5c168bdA to 0xfCDa9c…c69fb69D1000 USDT From 0xAa4DFA…5b6B404F to 0x5D1216…7f996D0125.606456946484798 ETH From 0x7dDE93…a2a43678 to 0xDBA2BC…9B1d070439000 USDC From 0x9c7Af5…9e6ec34a to 0xd9D565…16e85985500 USDT From 0xD70761…24adE4A9 to 0x86199C…600bd4f52500 USDC From 0xA14137…917Eb072 to 0x13A18A…69A098432163.72 USDC From 0x0Cce69…578107E3 to 0x40f4b9…73DCfA745.7 ETH From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB5223595 USDT From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D9343.011135 USDC From 0xD3c49A…CB948e8f to 0x2510E1…A36500275399.96 USDC From 0xaC0B94…daC38Ff5 to 0x86CE3C…6Df0FffC100420 USDC From 0x917365…246bE50D to 0x894eDC…1f13C31E0.025611391919324 ETH From 0x38f2E5…01CC3a5E to 0xCb15eE…EDDDFC0881.751347 USDC From 0x236c13…8F5Ad817 to 0x508FD9…EAE4bE401199.98 USDT From 0x692a6e…479Eb7f2 to 0x528953…E6E5dA3733.34 USDT From 0xcCEAE7…91b8949E to 0xd2eC4A…4c1b1f471.239418 ETH	0x290269…49933Cfc	0 eth 0 ETH	0.00362203973830397 eth 0.00362203973830397 ETH
0x393d1f…b41f7da2	23590215	Thu, Oct 16, 2025 12:26 PM	0xd31253…F8fe633C	From 0x759eAA…6001Dc5B to 0x3b1883…685723067700 USDT From 0xaFa592…545DC9a8 to 0x0D8535…8cbB5050800.102912 USDC From 0xF06F67…83DB78DC to 0x9de7a5…4Dd4De6B100 USDC From 0x7058ba…E0eeB380 to 0xaF55c9…B89dC78b53560.84 USDC From 0xc60784…A237cf2f to 0x855FED…e0cBE3d50.1 ETH From 0x0dd720…FF8EB69a to 0x455486…89a14D1E8.739974523380022 ETH From 0xA256a9…9998f39E to 0x92498b…5C14Fb7829.661239 USDT From 0x992c26…28D2cC08 to 0x337c26…9EAd443E220000 USDT From 0x078041…60e140B5 to 0x1e6bcB…945A45Ef243000 USDC From 0x78836d…b948d71f to 0x1a388B…002EE6D749000 USDC From 0x3eB158…B72Be5Bc to 0x008C2b…08c43D37100 USDC From 0x3A7F04…96B43a51 to 0x724863…D55aaC8477654.907871 USDT From 0x5D67eB…2c739457 to 0x064Be9…dc96620f498 USDT From 0x655947…4b0F51d2 to 0xD830Db…1957F10911.356580532981846 ETH From 0x32aBd7…cC936BCF to 0x20150B…0c62e4fa82000.82 USDT From 0x27c3De…D7D1150b to 0x869691…662Aba2B696.09 USDT From 0x436047…390Ea67e to 0x0964C5…08978EC511055 USDC From 0xf3Ffa7…FaE3e5CE to 0x7783aD…7C37eb9e375 USDT From 0x9c9Fdc…6c016f40 to 0x3a8005…8ee8a2DF4.03299 USDC From 0x1eaE57…fa9E2823 to 0xB2Eb7B…2b3Baa8d1010318 USDC From 0xAf4975…944b92A1 to 0x959cAe…aCeBaB7011.179987 ETH From 0x7142fD…2012F446 to 0x768c43…e8f2bd25500000 USDC From 0x664313…d5e9530b to 0xE2Eb42…A96477125.8 ETH From 0x111111…f8842A65 to 0x74d01e…bC01663118855.27352729514 ERC20 From 0xe296Ff…8a5ca1DE to 0x1710e2…44216b4E52060.316399 USDT From 0xA3307F…eb1e5f88 to 0x512864…4Dfaeca1671.51569848 ETH From 0x9b7AF9…88Bd5C26 to 0xa3f766…d711937D25152.847152 USDT From 0x4f74Af…40E50277 to 0x30045C…7217Cd1f1000 USDC From 0x356FE0…b0631F56 to 0x110220…17C9082722594 USDC From 0xCC7AD5…A86019ae to 0xA51976…305027eb100 USDT From 0x5258fB…4411C36B to 0x7DD8aC…34617bfC29990 USDT From 0x9A027d…c12dD0Dd to 0xa1D97D…35fA04Ec100 USDC From 0x3C9a12…0cE23Fd5 to 0x2b1573…21ee9A27275000.0006 USDT From 0xc916d3…C476bEdC to 0x5D46a6…d0370e7c3.062 ETH From 0xbD54B6…84007D1F to 0x12a3D6…962475fd100 USDT From 0x198A86…53EaE50e to 0xaC2Df2…dB445c7744.88 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC449.696941 USDC From 0xf1f2fD…E13DD82f to 0xd6fF4A…4D1B0BAD10 USDT From 0x134fdF…1AaCa150 to 0x0f9577…7A58A4Eb0.004960812523152 ETH From 0x67F800…0EebD732 to 0x92a408…beFf20541000 USDC From 0xAab44a…Cea88888 to 0x9162Fb…59866d4419162.490020548004 ERC20 From 0x61fBF5…7C218bd4 to 0xaAE471…dE20f30b46000 USDC From 0x0698D7…0BbFb2A5 to 0x16a37C…0EBC20B80.000080922127745201 ETH From 0x80b70a…e44E9126 to 0xAf4974…fc4B92A14.87 ETH From 0x4Ab94D…6869693D to 0x2b3D73…104A5bfD5 USDC From 0xb706F3…61813bCb to 0xF5AFE8…60A255E511400 USDC From 0x585dc9…613c365B to 0xb79d37…4dDCEaa31000 USDT From 0xEF1f4B…1750981b to 0x52c5b5…913a0500176455 USDT From 0x1009D3…5d7702Fe to 0x45DDa3…B1628AC7100 USDC From 0x9327c7…226cdA8f to 0x25053d…381F24e450 USDT From 0x764670…60A3CB41 to 0x44888e…131A1DB10.1 ETH From 0xB85Ba9…867fa392 to 0x0F8388…6f9C73A31983.133733 USDT From 0x85d2b7…59bbDdbc to 0x7A884e…5a1E36b75.1120899448839765 ETH From 0x1231DE…486F4EaE to 0x1D2634…0F54Cdc011970.401784020949 ERC20 From 0xEcF730…0433bcDB to 0x5751da…a7d1f3c010 USDC From 0xB99e38…b6cF5a76 to 0x876798…3ec749c80.06493 ETH From 0x8b8531…B3A2722E to 0x0897e6…B03622Cb432064.56 USDC From 0x05F753…F916665b to 0xcea570…9C67CD692000001 USDT From 0x632Ef9…cc9aBfbC to 0xc5EA37…E42AF5C61955.68 USDT From 0x697a2A…DC610a6E to 0xa64808…d63fE03B33000 USDC From 0x0E259f…B28f89e7 to 0xc52C13…bd8Ca1A0472838 USDT From 0x19F4dD…eC310DB2 to 0x92ad5F…Ee3901A250000 USDT From 0x8384A3…6a4Bb120 to 0xa04B7c…5EE02cC549996.146864 USDC From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea10280965.556599 USDC From 0x207e10…45dbaEce to 0xF50546…b1B9e2220.0404972632964985 ERC20 From 0x8DF3fd…B83d1B51 to 0xCF3301…9e3ceFB5181020.679999 USDC From 0xe7e25D…Ef04F958 to 0xE5b0F3…8d14Bc6410 USDT From 0xc6546d…0f39b4EE to 0x59a054…af7B84F4100 USDC From 0xf761C4…C3420484 to 0xd577e3…f7B4fdBC1.6178829011529325 ETH From 0xB5Ed8f…27D4E1f8 to 0xe2af2E…9Fd9f5603.928895762402933 ETH From 0x2722bf…7fAb4D9E to 0x6dc176…C5036D2435000 USDT From 0xc0befc…6927E71e to 0x5FA086…343FbC59477 USDC From 0xf761C4…C3420484 to 0xd577e3…f7B4fdBC31158.71982 USDC From 0x5b14BC…55091577 to 0x67E4E4…7A5E8dB0100 USDT From 0xf62c1d…D32D66b5 to 0xD3291C…4f0B19b744917.309581 USDC From 0x2E7874…b1D9D529 to 0x185dCb…266aFe230.008478131081375236 ETH From 0x3AdfcE…1eEddB9e to 0x891230…09fd17515 ETH From 0x336d7a…0c676f08 to 0x1def12…75782fE30.0841165846153393 ETH From 0x7c958E…0539cD67 to 0xea95C0…841a185910 USDT From 0x61fBF5…7C218bd4 to 0x9E8AF4…C23e84C80.001 ETH From 0xaa8eBd…0E10f485 to 0x6D15dB…A4b99667100 USDT From 0x31579f…C9e9E625 to 0x6aF1d7…47b66D371 ETH From 0x6E180A…76d2bAb3 to 0xaF7560…5680AEDA200000 USDT From 0x916D7d…ed866d44 to 0x276569…13Fde73b19162.490020548004 ERC20 From 0xD45F0f…90A634A2 to 0x9Bd003…e3460F77981301.000508 USDT From 0x076f38…0D3182a1 to 0x3061E4…c6BD3464739271.860567 USDT From 0x69b4fa…1e462D49 to 0x1B18ce…5fBe6330100 USDT From 0xbfb160…31Fb83ee to 0x96ed05…c86CBFFA1 ETH From 0x78eB0f…D329c0Dc to 0x9Cb27B…3c698fbF30000 USDT From 0x3C8314…7086d135 to 0xcFcb09…Cc088612116600 USDC From 0x51F3D1…266C51E8 to 0xFBA2D5…576e0111997.79 USDT From 0x980dD5…bcDCca0d to 0xEEEEf7…13738A333000 USDT From 0x1596Cc…8958741b to 0x504BB6…060347a4999.434333 USDT From 0x9ab71e…8AA9bC0d to 0x52c5b5…913a0500404070 USDT From 0xe4335d…86179bE4 to 0xacF75d…0a726e5c41467.09 USDC From 0x5109D6…91812F82 to 0x4A22bE…Ca12325440540 USDT From 0xF4FEE3…10370cBC to 0xDDAD24…4cD1a09110 USDC From 0xc5D84B…827D97E5 to 0x455486…89a14D1E11.499974131848903 ETH From 0xf3Ffa7…FaE3e5CE to 0x919A95…6CDB5a20300 USDT From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc00380.955712956 ERC20 From 0xcBDe4f…379db7eF to 0x455486…89a14D1E5.689974317913437 ETH From 0xfC2B2E…Eae067fA to 0xE4704d…57DD4CA6500 USDT From 0xf5a3CE…A16a5504 to 0x9A4822…7dBAed169500.000000000002 ERC20 From 0xcD0132…12a6D0bA to 0x4e8257…b576D4C0139.882114 USDC From 0xfC2B2E…Eae067fA to 0xE4704d…57DD4CA6120 USDT From 0x49CD76…b3517D01 to 0x159719…410C0D5549923.3 USDT From 0xade1E3…A5b07d1A to 0xB2Db37…a67152922594.6205178728273 ERC20 From 0x3ac7dA…E52c0c27 to 0x325Cd6…dF2423BF4 ETH From 0x74364b…7C8afac4 to 0x2e7b8c…14D9D5290.0085 ETH From 0x422B43…5063fe8B to 0x8200d2…3B844e5e2672.767373 USDT From 0x629F33…c7E2fB15 to 0x8A3441…909038851 USDC From 0x9b0C71…8e71A6BA to 0x77791E…bF6d002510 USDT From 0xC2424C…4230Bf7D to 0x022A49…7a907F1A1005025.13 USDC From 0x34940c…4CA0b5C2 to 0x4Cd50d…DF7Ef2010.8593711939082975 ETH From 0xb0F30a…00920828 to 0x848ADC…BF24F2bC10 USDC From 0xFb3Dec…63dfcDFe to 0xCC3a2D…73780d4d10 USDT From 0x2e765C…d41fcaE1 to 0x60F5E0…b71792bf5000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA512.337129 USDC From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B900.000005593138168362 ERC20 From 0x13D181…eE39eD4B to 0x420409…425195A40.1 ETH From 0x42D2Ae…8A2C1896 to 0xC0D545…2041E4EC0.00998463422266588 ETH From 0x58ADDe…C64D89E7 to 0x078fBd…6a9df930200000 USDC From 0x9745C1…408734f4 to 0x741bf5…e0697934150 USDT From 0xaA90A8…ef3c9c43 to 0xBfa475…701B9E1d1000 USDT From 0x9FF53A…200CdB73 to 0xb1662D…a70Bd8cd6413 USDT From 0x3e0F4d…5194db30 to 0x7dCD31…15B517633500 USDT From 0x872283…68e44589 to 0x8260a3…D8074e2d589.24 USDT From 0xc90569…8FaDC793 to 0x8f1E33…e1561d481000 USDT From 0x011691…E3be9029 to 0xC3836E…3E9D96b850000 USDT From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f80.955712956 ERC20 From 0x8d4E80…1DBCFa1c to 0x74d01e…bC0166312.874693173e-9 ERC20 From 0x9EEAEE…0BFFed26 to 0x3CADAC…91BC6fd98000 USDT From 0x40614C…3469d771 to 0x83A0C8…415eA39161000.356773 USDC From 0xc2e128…E732273f to 0x110220…17C9082754192 USDC From 0x31c5E7…188E6Ffc to 0x26c6be…9f79000e10 USDT From 0x7f6112…83908060 to 0x71875F…10f4c5bD10000 USDT From 0x11f869…a8D99897 to 0x614b22…a8614aC2257529.4 USDC From 0x349813…3463D556 to 0xCc198B…7b95FbB539800 USDC From 0x06a189…7446d298 to 0x4185d3…86E6F9900.07561992749201907 ETH From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B177812.34 USDC From 0x9FF53A…200CdB73 to 0x92fAc0…622e0cCb1929 USDT From 0x8b16B8…D4Ce3c0F to 0x342D93…47CBe238112531 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D96.90593013 ERC20 From 0xbDB8a6…97dB57A3 to 0xe3c485…4724b33a42568.620666 USDC From 0xa11011…7FA13e26 to 0x9dabd6…DfbC13b068728.507402 USDT From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f194641.389332 ERC20 From 0x7F99c0…4ABb97eA to 0xD73615…4cA4C3DD100470 USDT From 0x4aD612…a0aED674 to 0x0E101B…C1Dde18D20000 USDT From 0x6b251E…6a69aB16 to 0xDeF32D…d46fEe572.049961176688397 ERC20 From 0x9e822d…7B3e84c8 to 0x61FB14…46218bD420000 USDC From 0xC23364…0f7076Ba to 0xF2DB47…DBDdFbB21420 USDT From 0x9745C1…408734f4 to 0x741bf5…e0697934150 USDT From 0xade1E3…A5b07d1A to 0xB2Db37…a67152922578.6601922522423 ERC20 From 0xc0aC17…28020a63 to 0x8f773b…76aB569129989.89 USDC From 0x2E7874…b1D9D529 to 0x185dCb…266aFe2361500 USDT From 0x3330f7…243Cc827 to 0x9c83A3…6430dFFF0.00557496501818923 ETH From 0xcB792C…6F17627d to 0x123432…bD6F4EAe12.484792973733684 ERC20 From 0x9f8fb6…39199d0D to 0xB1F7D2…e80c0453990 USDC From 0xBef4B6…f702E912 to 0x205Bb2…31e0A6D9121945 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5449.696941 USDC From 0x4Eaa66…83C28dD2 to 0xC5A174…b271C6E430000 USDT From 0xBCf635…C9Ad70c4 to 0xA5E617…7bBa770970000 USDT From 0x888888…bF58F946 to 0xC69F02…abad083580.955712956 ERC20 From 0x4EC66e…f5924877 to 0x020DbF…09f22d0A3824 USDC From 0xB61753…D67FA32a to 0x779664…dC742c131000 USDT From 0xa46a49…F38CF3a8 to 0xE4E295…f4726D0320000 USDT From 0x779aA3…bE5f9f70 to 0xCba424…1e67B93015097.707778 USDT From 0xa3294F…3bA66261 to 0x0A3ADB…c5ca277759.940059 USDT From 0xbD2dd5…f8A13D30 to 0xd9C879…fdCDE24f100 USDC	0xB4d428…904Ed5F5	0 eth 0 ETH	0.000236312608954554 eth 0.000236312608954554 ETH
0x507841…29640730	23585606	Wed, Oct 15, 2025 8:54 PM	0xd31253…F8fe633C	From 0x19De6d…5F8843a1 to 0xD69A50…bF31Ba68104098 USDC From 0x0F534a…6EcD3645 to 0x5B43B0…681FE4382000 USDC From 0x25565d…97fAF61c to 0xdae950…E968BCCA3000 USDT From 0x9546bf…0B772a6e to 0xFa6D4B…F98B8A3c1267 USDC From 0xdeE808…0C587CEb to 0xd54F5E…71B7493e10 USDT From 0x82c8A5…AB3d63FB to 0x7Bbe35…f2348E8e100 USDC From 0xE2c86a…9980332A to 0x9F6Bbe…De4BE75514004.115317 USDC From 0xD21E3f…df6c51DB to 0xBDA14E…4BDc013757191.599314 USDT From 0x34d4a3…b3D461eA to 0xeb7F53…Ef5C2B5e5811.278481 USDC From 0x503661…9c96BAd6 to 0x7ba8C6…DDb5Ea9e9050 USDT From 0x0863D1…127471A8 to 0x34a928…B3956f211000.148022 USDC From 0x2dc845…2D384B57 to 0xdb0B9C…5abD5C6a26181.15604 USDT From 0x7cF4F5…c70fA345 to 0x51F7FF…271b1fCA8396 USDT From 0xf66404…8Ef776a7 to 0xFc5eB4…6c11Ed6f327.42 USDC From 0x30985C…b8d83960 to 0x36b112…6B3fa57510 USDC From 0x6D4131…c213B7ee to 0x633658…408a64DA3258.75 USDC From 0xdE5c73…8fE50472 to 0xd655fD…275a86C40.11309203681271456 ETH From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f5000 USDC From 0xa100bC…7c3613ed to 0xb70F11…c2cCab1b1158565.100465 USDT From 0xd6E08E…32E04c4c to 0x6Faf38…4222F0261315 USDC From 0x29886B…1d0cA523 to 0x06D62d…4e90eF055609.1128 USDT From 0x8bB7De…9357F939 to 0x7Eb02a…111701092.3 ETH From 0x28bC91…4C64E89d to 0x91712d…aAA7DceC0.002450174919309156 ETH From 0xF1c25B…a540F32A to 0xf07f52…63a1ef6b500500.000549 USDT From 0x3D99D0…eE3F1796 to 0xC9F056…611e7B9512000 USDC From 0x9B116D…0981cB22 to 0xE5F602…e3A587334.6 ETH From 0xadd351…b9cA56e6 to 0x97EB85…10DD76Ee13000 USDT From 0xaf4A26…B4726F5f to 0x110220…17C908279998 USDC From 0x8ED584…de0b8c65 to 0xC78246…9D1F8851450000 USDT From 0xffecCa…5a43833E to 0xd562b6…6a106A7D0.011281660704779407 ETH From 0x6E06D9…Ae1232e1 to 0x2dfd7E…6f3D6994500 USDT From 0x69Ae66…793a7E25 to 0x03d69D…94D48516150 USDT From 0xf12aA3…D4e5F44f to 0x332840…D398D8343.8491106944696103 ETH From 0xa01603…Cd544525 to 0x2f4011…0e0F4e9f172406.95 USDC From 0x6201Dd…4f09fF95 to 0xC5EBbd…41d364Aa77391 USDT From 0x9f8Aa7…db06EfA2 to 0xa764c2…b5e0B1F149900 USDT From 0x0f2295…d20642A8 to 0x59CB43…54B7Ccf88000 USDC From 0x81F0EB…4b557d37 to 0xfC7b72…55F71cfE0.031 ETH From 0x52E0a0…32F21FC4 to 0x4B73Eb…9313cC6c4000 USDC From 0x77fd39…0F948699 to 0xA1656B…12513a3934.836203 USDC From 0x309EC4…944785D1 to 0x3d41D0…F790e92b0.0025 ETH From 0xCbB59e…F270D8f4 to 0x7f2b7A…A8CC70E7647.120874 USDT From 0xFaEA35…B3706aee to 0xbD5D1c…df03cdE10.18 ETH From 0x0D2a7a…C3dAd1e7 to 0x28faCf…E53ce5b21000 USDT From 0xf4d713…423a0B30 to 0xc57d78…4D7b7C3d700 USDT From 0xc0Ee81…61111187 to 0x070c5F…1EA5e3810.00146081478288465 ETH From 0x3326f2…851E82d0 to 0xd4d960…7A9769fB1.5216249818968322 ETH From 0x939436…f122b3fF to 0x6f2477…d5E4937a1 ETH From 0xF40444…F6048764 to 0x615811…be0F5B380.009007251369426 ETH From 0x85eE38…fed783fE to 0xc527C7…df7759c810 USDT From 0xa31068…6bA17EFD to 0xD76a9B…57C0e56116603.36 USDC From 0xd37D4A…e5fF8c24 to 0xA66ba6…4E34aC291000 USDT From 0x31bB9A…4d5f186a to 0x1f1E07…b476bcD32050 USDC From 0xD285dE…633a2C6E to 0x6e49E9…087EDb1A2500 USDC From 0x959526…134cD333 to 0xA106ce…aA69bf8d4501 USDC From 0x70205F…E3D97bDD to 0x6Aa35E…9b44CFbE0.305913879047972 ETH From 0x56F8c2…6A40c80e to 0x87af8D…4eBfEa4e0.004 ETH From 0x9c9Fdc…6c016f40 to 0x3a8005…8ee8a2DF3.029651 USDC From 0x15194f…A92d98d2 to 0x8e2073…1a88437d17794.4 USDT From 0xe497cD…DDA1b846 to 0xB15b3a…A6f978cb25 USDT From 0x4C39Ed…78B2d367 to 0x018C58…9F5b83EB4731.347009 USDT From 0xf58715…C99c3604 to 0x452A6a…6375AAc81.01 ETH From 0x6d36F3…48B9A88c to 0xd0B6A8…7Be6aed817091 USDT From 0xbebB95…9F1D4208 to 0x92A4d6…35Ab78AA1571 USDT From 0xC821cc…a8285E6A to 0x19f789…B06B08a34.69433918 ETH From 0x9bd402…10650ec0 to 0xB14eEe…3c8062f51.46 ETH From 0xb0245F…DDEc1c1c to 0x25Aca2…7D4219F10.043326 ETH From 0xCf19D9…f7697c9B to 0x01888E…559C449957869.670139 USDT From 0x7C3cCd…cC759853 to 0xE09520…De456b5e35316.691087 USDC From 0xa31b48…7B951368 to 0xCF19f6…5a820C921 ETH From 0x762273…48236382 to 0xe6257B…54b5fB6036.92 USDT From 0x6be11a…3CeCF35b to 0xb79b6b…8e68C0b3511516 USDT From 0xD3eF3e…A885582c to 0xeFFeE9…654f684D469950 USDC From 0x981815…62d5f11B to 0xB2Ae8f…31E55E7b7.644356166765927 ETH From 0xD66C5E…c9a70580 to 0xD35B5e…C089DAe60.1 ETH From 0xD93353…a2Df90AA to 0x3f7D28…fd7Bc1cc100 USDT From 0x052Ec5…72171b78 to 0xd8B03E…59428a4650000 USDT From 0xe5432c…87Af4c37 to 0xBEad7d…6d3FF0E64225.1796 USDT From 0x9e177c…923C7234 to 0xdF3018…418Db121100 USDC From 0x8f7f27…56c327f7 to 0xCbcB62…2127376648.98 USDT From 0x4Fb9Ab…a01A946e to 0xfdA0D4…84c0Ae365.9 ETH From 0x6FF684…3113d21D to 0x9CF9A8…d979e8202100 USDC From 0xfA22fD…81B5c7BD to 0xdfF8Ab…A3eC63f9148.028421 USDC From 0x649ee9…581F3D34 to 0x478Fb3…A904C03e1100 USDT From 0x8f9fb8…454E23CC to 0x1fe787…3A5F413B30568.428786 USDT From 0xc86e99…021CD619 to 0xA1656B…12513a390.009396588246635636 ETH From 0x92ed45…630d3581 to 0x5e47Ad…0415f97d23150 USDT From 0xc60512…A189428D to 0xC6688E…5049D3C34000 USDC From 0x34A85e…D2609124 to 0xE8d1B5…9eD25fe14 ETH From 0x7c8E6e…6B0c4b5E to 0x31340d…E27912010.02003056682441195 ETH From 0x48b6E9…83d2378E to 0xEAB6E6…89f16eF7297 USDT From 0x042b36…7300dF3A to 0x866288…E4632313500 USDC From 0x2Aee01…A3D0160d to 0xCb6d6D…9c12090A119.301778 USDT From 0x3EF1C6…F130274e to 0x843D20…2daC0d9D462.178402 USDC From 0xfc87a0…AAe9b321 to 0xDEe64E…8501825149810.32 USDC From 0xa5b794…57B31c0e to 0x0bf3d3…78B65c8333670 USDC From 0x2FBb4c…26a1BE23 to 0x18655f…a08fF2251240 USDC From 0x286d2f…7bC67c14 to 0xE522Ca…31aF6aB0906.52 USDT From 0x82781A…7c30f558 to 0xe1986D…084F4FC10.29064396 ETH From 0xF34e7F…5d8b557f to 0xB6b948…16C198b748000 USDT From 0x6b9061…12fD1d84 to 0x8E650c…2Bc7a157432947 USDT From 0x30396f…07f78aDE to 0xC93126…37DDD71B70550 USDT From 0x682f15…766A165e to 0xa1d515…67A882e7912 USDT From 0xc66f57…79F8ed53 to 0xF2cFAA…2db152A31700 USDT From 0xbe0615…c5783584 to 0x4255c1…86f916790.3554 ETH From 0x2e63B9…A1161f5F to 0x8ed73F…035fe60B0.1 ETH From 0x60CA46…5A32f80D to 0x632e3c…b2663d30200 USDT From 0x80B274…833F7C84 to 0x69be3b…24BD2FBf1000 USDT From 0x0fE959…64b9b33D to 0x1bAd9C…91364800201.5 USDC From 0x750861…fAC1724E to 0xA311EF…ad56dcfD0.05 ETH From 0x076eb5…8243b2d0 to 0xd4A998…93D8Ff314180 USDT From 0x1ea4C9…57cf10cA to 0x0a7Da7…016fE5Db77.718148 USDC From 0xD3afc5…63572C5b to 0x08FC0d…543085Ee783 USDT From 0xC3109E…4AC128D0 to 0x6B7e86…daF0ab04100 USDC From 0x3Bf08F…01E3B910 to 0xd15AbE…D6d3a4EC58.13 USDT From 0xdbB79E…3021b1E7 to 0xb197E0…c53E20085000 USDT From 0x6924Dd…e0D19235 to 0xA3Aa0C…9e45dfd00.009005844978363 ETH From 0x61ce4d…2C4af967 to 0x528fa5…28f62d814456.388718 USDT From 0x5f2a82…97af4c7b to 0x185Abc…52b9d0381000 USDT From 0xe96652…aea6DfD4 to 0xDd4391…8E39Aa5c19870 USDT From 0x1F0FdC…0133f06F to 0x31d436…247Bfe402 ETH From 0xd63e7A…CAE203E9 to 0x894046…61b5f6518 ETH From 0x44Cc17…7849b40e to 0xA5563a…CA4e6479190000 USDC From 0xEbCE8b…908Bc544 to 0x50FEb5…E5b6ef3c82.66 USDC From 0x37F6c1…B31cb9b5 to 0xBd9Ca3…aa9179d06000000 DAI From 0x093642…af0DcD3B to 0x95915e…194CD33313400.191099 USDT From 0x6469Ab…c434635f to 0xBF74Dc…dFDe4c37703 USDT From 0xCE0551…8b3efB64 to 0xa400CC…e23205fF120 USDT From 0xcdc11E…f2E93a86 to 0xcAE427…96322cCC0.005558364698929304 ETH From 0x602B0f…b636dE4E to 0xdEEb39…f2ceeb2775000 USDT From 0x16C8d4…9F3C3560 to 0xCcff52…b22b6aDE46968.55 USDC From 0x03454C…C46cd67F to 0xD2726B…012851f21 USDT From 0x78B2D8…b4B0676b to 0x2EFD26…A4213A00124.987 USDT From 0x889Ae6…1F55Db76 to 0xD297A4…54B078D4166088.884376 USDC From 0xF2dbB2…d5DDFBB2 to 0x671D50…DAE6e6d028439 USDT From 0x3f7ec1…8b0d3F9F to 0x3efAfc…D243ac876000 USDC From 0xF329Eb…bf9121c7 to 0x07d979…AC661C203.35687639192038 ETH From 0xB23ecE…aB272069 to 0x63ff06…1B4d1B2077307.674935 USDC From 0x2A4111…f5D3f19a to 0x508A00…6d2A9da00.012005090158227087 ETH From 0x05db78…9b2Cf09b to 0x742957…b6308C0C40000 USDC From 0x675C6A…a9Da9298 to 0x462CdC…3D1d223710 DAI From 0xA33e7c…57634A08 to 0xFd25d1…ECfBfBc20.002853583371049421 ETH From 0x880cFe…7243197A to 0xF6D8cB…90Dd1d8817430 USDC From 0xF5dca4…2626C6CC to 0x3B838B…a18Fe11711000 USDT From 0x5dA71e…098CcBd9 to 0x93D4e6…922a3F870.00509651 ETH From 0x92BD96…1f2B5642 to 0xC94739…88050B53599.400599 USDT From 0x4EadfD…8c3a5c37 to 0xB5c604…17194e1e0.14056088875125802 ETH From 0x857CE6…63b8c5ED to 0x5362f2…4f1238fa45000 USDT From 0x7388Af…c707c407 to 0x44f245…04CD6Cc60.003434652542815514 ETH From 0x691200…eeB71d78 to 0xb5c258…8b035044100 USDT From 0x4BD8a5…3176Bfa8 to 0xd6B16F…2710e5940.12017538200315456 ETH From 0xad4526…46e45CA8 to 0x295bbF…1E0bd3d81000 USDT From 0x403905…11Cf0DAE to 0x0b29d6…DA8aBd690.607946 ETH From 0xd70b46…10648252 to 0xcEC62c…21c852522303.696303 USDT From 0xea1f58…e1265c1A to 0x860C2a…36f9B82a499.75 USDT From 0x96a33b…11b60C25 to 0x161621…35b5078D266.67 USDT From 0x300e37…d0F1718c to 0x8B7Ec3…db8C3d3154750 USDT From 0xB49aB1…0d502150 to 0x0487fd…7b7bD6C97656.33 USDT From 0x18376b…507a8C10 to 0xC6cba2…4Dd890E1100000 USDT From 0x436F5E…bbd04e80 to 0x301462…962Ad43c2632.4 USDT From 0x29039D…3DBfb6FA to 0x8B6dE6…67aF4b5C59180 USDC From 0x3400e3…77197E41 to 0x2e5989…5b684f130.127 ETH From 0xD632cf…0322ab7F to 0x2F9Eca…31301c251000 USDT From 0x7CF793…12949368 to 0x9d19A5…c5b63ec120000 USDT From 0x037546…70181DD2 to 0x529CF0…7D63A01e3014.775224 USDT From 0xc29C9c…c7D72859 to 0x8Bc154…81D28De4100 USDT From 0x3fDfE4…a3273514 to 0x82700b…F45b4fa7100100 USDT From 0x010928…3e8Af989 to 0x88B113…d1c708e60.009005183674566 ETH From 0x0b3225…d96de11A to 0x8965fD…046241C95253 USDC From 0x25A93d…Eb1E73ff to 0x3765a5…3cDba5A729028.9 USDT From 0x474Dab…e839216d to 0x1def12…75782fE30.21128649436485 ETH From 0x778B2e…BF202534 to 0x558775…3e7e32180.006092298023616 ETH From 0x07Ee07…2BEC1E72 to 0x20e166…F24b74860.003766147356792247 ETH From 0xde3d23…2fAB5Df8 to 0xafAD55…190505A659.940059 USDT From 0x105f97…3d07d444 to 0x417909…C733A67d999.000999 USDT From 0x3a57Ee…DBea6ae7 to 0x30B508…e8b34f9f1000 USDC From 0x85275B…2CaeE8fC to 0x78448a…3ab257481000 USDT From 0x11403b…3fb0968e to 0xeBae95…A674e52622871.76 USDC From 0xeEc9A3…a9D12462 to 0x836773…E249b2f27.6 ETH From 0x151920…f02B794b to 0x735Ca2…6BeDa16c1132180.082 USDT From 0xf0821B…25261e3e to 0x8484C0…B879c2BA2597 USDC From 0x776303…D33f6b12 to 0x3F4178…93bF09794000 USDT From 0x94932B…c34858a8 to 0x09d14b…860dCa20200 USDC From 0x998687…baA05EFf to 0x30799D…5FBa51F870000 USDT From 0xDB2830…A97731e9 to 0x845e23…9d5dDF1010000 USDT From 0x21222C…Ed667CA4 to 0xFC899F…770BdEc35.199774453382491 ETH From 0xA9deBA…60242A61 to 0x881ABb…C5ce98971450.242154 USDT From 0x1D20BB…a602bBff to 0x05b9C5…810211b11000 USDT From 0xb0473D…6F3862D1 to 0x33C22a…45a024D01000 USDT From 0xa8a151…f7dC135e to 0x8d81DC…517e1725108666 USDT From 0x08433A…e238908d to 0xD12EA7…7DE9A1D439356.5 USDT From 0xa08C56…ab5620A2 to 0x6d30F1…e519fA101703.8 USDT From 0x3AE453…DeF0EEEC to 0x7cF5AC…800fA3450.36943441194313376 ETH From 0x8a0F9c…445EeBF2 to 0x8C4787…3f84B06b0.02599113 ETH From 0x796034…BDCf0b16 to 0x5914eE…Bb662ABc8500 USDC From 0x2db165…5a2cCB97 to 0x4CF566…412A70bE234.623218 USDT From 0x2b2aC0…F62aeE86 to 0x22b6f1…49E4C5705000 USDT From 0xebd59c…f5F769BE to 0x21A476…193c0feA187.67 USDC From 0x170792…69805795 to 0x0EA970…f639Ca555050 USDC From 0x5b7243…956d2c0B to 0x944b87…0AA9b8Ac320 USDT From 0xf23c6F…7924419c to 0x32a330…B29719f0141.657021 USDT From 0x49f762…38BaF4D1 to 0x04d5a7…22bC51073646.200386 USDT From 0x0F4fA1…7a9F959C to 0xf54482…2ebBEeC30.01460227 ETH From 0x9B8172…d33A2937 to 0x0FeD75…aE672Ac4749.106996 USDT From 0x33a8be…F7dA62CD to 0x6403ec…aCFf8C8a8000 USDC From 0x3Cd763…E489136D to 0x6520a8…1375b4200.007171766190859823 ETH From 0xb2685E…F8578f75 to 0x79741e…9Dc37E540.2 ETH From 0x58C416…Ef10e5b1 to 0x07C76b…a325401568795.15845 USDC From 0xD789Fe…8353f9C4 to 0xe04450…d0A7008b300000 USDT From 0x424074…4BE04DFD to 0xB83A34…C24609e1340 USDC From 0x671896…F32e0aDA to 0x4434A3…97E1558d2238 USDC From 0x5470Fa…95443832 to 0x0E101B…C1Dde18D3850 USDT From 0x82700b…855B4fA7 to 0xbC4AFb…FD45D6D2300100 USDT From 0x744b49…C96B1C19 to 0x12A44d…fDE2c6BA0.11245502 ETH From 0x0E9566…bC5EFecD to 0x663aB8…F98182b51.76847 ETH From 0x982Ddd…244433bD to 0xeFf604…8F0C46ad100000 USDT From 0xdb021B…1a2183A8 to 0x5B225d…B5a620Ec32500 USDT From 0x285e94…c3006dBe to 0x1e88da…4E20A42d11.63 USDT From 0x61Ef02…B61719E5 to 0x965Ef5…3db51e6f100 USDT From 0x3940d4…6c629BE5 to 0x41a6a0…2008A65D98 USDC From 0x56DC9b…8A8FcAb9 to 0x347fa2…9A7c966914985.014985 USDT From 0xC9d2D3…6782A39b to 0x58333E…01a12eE628981.02844 USDT From 0x2D2D7F…B94b40be to 0x9a8Dd6…1B3f281f306324.98 USDC From 0x7cC8d2…97BEFf9b to 0x3A7514…cfA6972b0.01 ETH From 0xA9205C…5b50cADD to 0x38c34A…deC2B66A975 USDT From 0x14efAd…0cF45842 to 0xcdCDdf…5697C4D71140 USDC From 0x405507…4F786D1D to 0x2f688B…ef524465631.339786 USDT From 0xC06fc4…446E34a9 to 0x7ba8C6…DDb5Ea9e25000 USDT From 0xbc5CbC…De3d93EA to 0xF0fd0d…3E4feEC515300 USDC From 0xC47171…80f1D596 to 0x0B8b85…dDd17EFc6436 USDT From 0x464B00…028621d6 to 0x92F5E8…48e4655e500 USDT From 0x948A5E…Dc8B56DA to 0x401137…555EfED5680 USDT From 0xFb98DF…cF29dA39 to 0x5c8321…dE4AA546100 USDC From 0xe7E632…DE19CC4A to 0xc3bB78…Ac559544100 USDC From 0x4c1A5D…817e60A6 to 0x85C360…72b4DeFf21645.845282 USDT From 0x522d64…9C36993A to 0x2B171a…e4A3F8B60.02348748 ETH From 0x902Ce4…9E15003c to 0xf33952…C8D3c3c42000400 USDC	0x95c94f…69a31849	0 eth 0 ETH	0.000287388432294271 eth 0.000287388432294271 ETH
0x82f543…543f828b	23583171	Wed, Oct 15, 2025 12:43 PM	0xd31253…F8fe633C	From 0xF4c74C…8ad26B16 to 0x62dd28…521A9cE820000 USDC From 0x97Ec61…EfDD68D0 to 0x1Ad2b3…03F42B2B0.05 ETH From 0x78832E…2D592B7d to 0xbe259C…ae0745cD45385 USDT From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f72100 USDT From 0xCCc1aA…30775e19 to 0xb1997e…1979d13b5000 USDT From 0x9c9Fdc…6c016f40 to 0x3a8005…8ee8a2DF3.029651 USDC From 0x3f94f2…6889d053 to 0xbA70e4…ABadB7a80.02203937 ETH From 0x6a1F56…559deDA8 to 0x5F6DA5…9Ea2e2C30.07388974 ETH	0xD16147…f2e1857c	0 eth 0 ETH	0.000049604340371432 eth 0.000049604340371432 ETH
0x5fd3d4…cc7bccb2	23581768	Wed, Oct 15, 2025 8:02 AM	0xd31253…F8fe633C	From 0x283659…4Cda0b44 to 0xfB7F05…5991E7F40.01 ETH From 0x852640…8C5De783 to 0x9Ae55f…aC13b4C90.001 ETH From 0xDc8f64…8914dc4C to 0xE5A3c5…57D5072E798.5 USDT From 0xe96Ee6…8CE6930B to 0x6C9695…654128792196 USDT From 0x01Ef2f…1FFb97e8 to 0x36d3Ff…25aD068A100 USDC From 0xC45e41…00C0ea20 to 0xF08521…DBA3997464000.34 USDC From 0xCeBEd1…51B15b6b to 0x4C88f4…4E22C97850000 USDC From 0x1AA930…B65B296f to 0x5052ee…50730720300000 USDT From 0xc56a3f…556f6E77 to 0xeA5B01…a66f056919.92 PYUSD From 0x23df08…16ee2bC7 to 0x42368F…984c359053965.888061 USDC From 0x4d49dE…2D7772C4 to 0x6F92DD…EE49c30E0.57153505 ETH From 0x924575…2914fb78 to 0x17DEDA…6B660D080.012878846477803 ETH From 0x404F73…58ED69De to 0x44D25F…DdB2A9E8166500.068 USDT From 0x7Cc19F…68ebeE4C to 0xb5b619…8d11B1B061.54 USDC From 0x9c9Fdc…6c016f40 to 0x3a8005…8ee8a2DF1.034634 USDC From 0x5afE4f…005249D7 to 0x4fbF64…845cebD42000 USDT From 0x4fEf02…2C47AA99 to 0x775110…153f3D2C168.459673 USDT From 0x0C6699…9EA278D0 to 0x529bE4…4aF122830.03738289 ETH From 0xa1ce2b…A3f15Bf7 to 0xa1372B…27A3d8051350 USDT From 0xd55510…D8D1439A to 0x13ff3b…975c9b5C0.02780086 ETH From 0xF8442E…F60af90f to 0x7E248E…0e1B087B40021.203189 USDC From 0xc7ac63…dE8163f0 to 0xB93145…7E4740850.729110970689739 ETH From 0xB1330B…6b680A4B to 0x05F0b3…85e8B69a2815.75618 USDC From 0xB853eD…a634F4c5 to 0xA737f0…16373b389286.473786 USDC From 0xdbCa6E…01E12d6E to 0xD865d8…4DBe24B056337.79 USDC From 0x9Ce567…63e649B7 to 0x768D73…812a92600.01414131129551381 ETH From 0xed310d…82f4B67F to 0xcc443a…C8dbBE61500000 USDC From 0x5D6e31…A3B2CEd7 to 0xf3C78C…01a3565a2460 USDT From 0x434BB6…20e678C8 to 0xc9bC5F…79e6e4f20.0015 ETH From 0xf3Ffa7…FaE3e5CE to 0xc88A8d…30Ed2580600 USDT From 0x2596a1…d6f158Fa to 0x9a903F…7ECb50c90.5 ETH From 0xD0aAFc…619E6785 to 0xD6cb15…30D858895000 USDT From 0x2b2aC0…F62aeE86 to 0x5a0b94…2F10Bd0C0.30388867 ETH From 0xA0CF3a…42B773DF to 0x37F612…8F1CB9b56000000 DAI From 0xa58F39…63d64aD6 to 0x83a3ce…2B306caC15440.04 USDT From 0x8Fa4EE…34D4ac6F to 0xDC4c72…E578c8fA9999950 USDC From 0x4bA413…F7EC0738 to 0x1dd8Eb…89b927A51700 DAI From 0x3287EA…84EdDBbf to 0x124912…A803611b1489.3933 USDC From 0x50Cc42…C5Fb2243 to 0x7962C6…6693A7031 USDT From 0x7dEBCd…bB559D49 to 0x2779a1…d999192d1410 USDC From 0x9Df141…69230848 to 0x010D69…92192a5e23784 USDC From 0x259558…6aebc9e7 to 0x71D028…013AECE23170 USDT From 0xE99480…4C59c166 to 0x949d99…0072607922500.41 USDT From 0x8C465C…9d96DAB0 to 0xc1a0Fe…C68CD0432491 USDT From 0xa3B17E…71501227 to 0xa1D80f…0ba64B222 ETH From 0x76b5AA…3569321E to 0xc5f784…328AE07a219.33147 USDT From 0xB87A22…682AfdA7 to 0x7dBE8d…52734Bbb120568 USDT From 0x70B229…772B6a83 to 0x3E01E9…3c2D9e93100 USDC From 0x1D0401…E69eFD32 to 0x9456BA…1aa25cd28 ETH	0x81aCeE…FD5Ca451	0 eth 0 ETH	0.000067579300917343 eth 0.000067579300917343 ETH
0x500370…cb4f8afe	23578678	Tue, Oct 14, 2025 9:39 PM	0xd31253…F8fe633C	From 0xB191D4…6CaeD55A to 0x46a17b…1e1507164200 USDC From 0x056135…96dF0309 to 0xa739a2…19ba37911 USDT From 0x83BF0f…3d0605FC to 0x24A2EB…B1E90141100 USDT From 0x7c8856…786A85E9 to 0x6B849d…96e906191000 USDC From 0x9c9Fdc…6c016f40 to 0x3a8005…8ee8a2DF1.034634 USDC From 0x9Ab616…442eaBf4 to 0xE54656…4639588210 USDT From 0x2E2bbE…1b099C40 to 0x473Fd5…34104Aa2632 USDC From 0x3Ba4Ef…CF9e589E to 0x8c48C2…b9D8155410 USDT From 0x8F5f0F…48e9C84B to 0x868CDa…7f773ABF100 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.49656138374983944 ERC20 From 0x5C0d7f…92870a6f to 0xC477B3…e14Dbb6845400 USDC From 0xe98Ef4…0fA550D1 to 0xF2dDF1…b9957a1E10 USDC	0xBe7422…A0dF70ef	0 eth 0 ETH	0.00001914112870624 eth 0.00001914112870624 ETH