Address 0x3a8DCf8a0b743D153D9FAFaC0e7b3E04f0d47189

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x119680…f6ba7df3	23554399	Sat, Oct 11, 2025 12:10 PM	0xd31253…F8fe633C	From 0x16F8b5…CAC6d43B to 0xa78003…96068d2c0.5 ETH From 0x9fa7fb…6077748C to 0xcF0754…a153a9Ca5 USDT From 0xe97248…f912d5D5 to 0xb12bF6…AFb8732b42.459993 USDT From 0x1b1A95…c6AC554e to 0x203975…7ead32ee5.96 ETH From 0x09e97a…f9866F08 to 0x05C348…D281417125 USDT From 0x1117D9…a3516F9F to 0xDc7961…3fA3AaF258151.122528 USDT From 0x9667b5…DE46Ad91 to 0xBB2406…54F90ffE2.1 ETH From 0x0F632B…2e1dEb7a to 0xf7F532…3482a0b070067.24 USDC From 0x07C05A…f1e8CaA0 to 0x311A9c…6D16a810604 USDT From 0x690Cda…d4F7D026 to 0x92C02d…457E7A176174.58 USDT From 0x8a794e…EC98F7A9 to 0x808B53…e751C4618350 USDT From 0x0d2E91…C8DBC915 to 0x78B08B…22099D0d713.55 USDC From 0x0379C2…20cd7854 to 0x1AD2b2…014ED5f0144234.39659 USDT From 0x8beF35…06F23E75 to 0xc24be4…fb348D5D1000 USDC From 0x407b52…58f7bD53 to 0xa12376…E6587a240.0237 ETH From 0xe8aA12…75a69098 to 0x30BB50…cd70072A0.10362 ETH From 0x6D207f…Ea4De192 to 0xcb0b18…bA9E803310 USDT From 0x27957c…4cA830FA to 0x7d4612…Dc822C0A1000 USDC From 0x0f8820…57767244 to 0x03c515…11C1545A1052326.200495 USDT From 0x0BA178…5e41890e to 0x2693Cd…fe4d950F18716.774281 USDT From 0xD37b5E…e28a9f51 to 0x6C9c8A…01Bdf6a417700.05973 USDC From 0x97e58A…b496d2BD to 0xb1CF07…79de4EEC39700 USDT From 0xAEbe2c…27Db918b to 0xa22156…859DB3f35386.03 USDT From 0xE4e945…4668EAeE to 0x4d1666…1bF55b2F0.006 ETH From 0x01329d…6e87dEf4 to 0x138E5d…c830f3840.048 ETH From 0xCd142c…E49100b9 to 0x6cC395…7ef7eD080.00105864435312 ETH From 0xB8cb05…23F1618e to 0x5edf7b…009193ae0.09187655051006276 ETH From 0xcB0642…0B18A773 to 0x31489a…808F2E0550000 USDT From 0xAD7983…75e11F54 to 0x342889…D990d02b3999999.57 USDT From 0xB66a33…dbE17dE9 to 0xb54982…191F841d4600 USDC From 0x0Af793…757B21eF to 0x9E6028…1E73aeBB0.0192230283323155 ETH From 0x342496…82707f5e to 0x0BAE58…87646fB02.1870506655875657 ETH From 0xacb318…5Eda680d to 0x16E262…5aac10140.44653 ETH From 0x7364bb…bA3F72B1 to 0xf998bc…7aB456960.002 ETH From 0xe27AF3…6b7b2a64 to 0x223a1b…BdB8b8e72700 USDT From 0xe08A92…F6377ABf to 0xa7ca3e…74Ea3e28505 USDT From 0xBe9a30…F15bB622 to 0x0383AA…9643ED61814440.00772 USDT From 0x1A812A…5b089c9C to 0x4ebCcf…2e85076a0.0055 ETH From 0x24Bb65…6f2F900F to 0x3fB8cE…d83C24bB91981.606183 USDC From 0xa0602c…4dE6c40D to 0x416BfB…ec7333E823.2 USDC From 0x3af3BE…BB37C4d6 to 0xe3DbB0…0a348626500 USDT From 0x9fdf42…35084B0B to 0xa3eb30…b9d070E20.011238503988975287 ETH From 0x8eA4f2…273Eeb64 to 0xa701D0…a5C5E7259575 USDT From 0xA35562…f354EE63 to 0xBB2F6B…0Cd6697448000 USDT From 0xC95C77…3a2cFae1 to 0xD81556…9aDe6A9D30000 USDT From 0x0bBF7E…516b01ba to 0x08a653…81Fe56b322601.001538 USDT From 0xd0c7ff…3adD584B to 0x266A62…22fED0bC8095 USDT From 0x236Aad…4987f5B0 to 0xcA1956…2c2773171964 USDT From 0x8fF7FD…B6F507D8 to 0x15599C…E0BB0D611 ETH From 0xd2a311…3F434297 to 0x1E59C2…7d96617F7000 USDT From 0xd4ab0A…FF98A0f5 to 0x0B7a2F…B67E80B1500 USDC From 0x4D06Cf…F5104496 to 0xca722F…636eF9aF1000 USDC From 0xb25fbD…d7834bCe to 0x19edC5…70888E550.0132 ETH From 0x889F8c…Ba8B7Ab9 to 0x542273…ecCF93818590.973747 USDC From 0x22D1b8…ada5f804 to 0xE00044…7aB6ffB02800 USDT From 0x39303C…58B3B18C to 0x6E83F1…93374de50.070662160601867 ETH From 0x6901a9…3dA622A5 to 0xbA5E2E…701900340.02636925661110225 ETH From 0xBa67EA…e6e03B25 to 0x26C588…35d78040506.46 USDT From 0x2378D6…B8C47087 to 0x32a199…Cd0d6DF110 USDC From 0xC469eC…07532814 to 0xa26DBc…cA5D474130605.69899 USDT From 0xCA826b…9DB8362b to 0x6512Fe…d22029ac19851.7194 USDC From 0xd1eD64…41590154 to 0x65f19c…496e93fC1706.34 USDT From 0xa58F39…63d64aD6 to 0x548FAb…91E3eE480.671389 ETH From 0xF541cD…11447aE0 to 0x9c0D81…20168E5250000 USDT From 0x5ccc73…87C4D95E to 0x1ee1b2…Bc102f3925998.793959 USDT From 0x215978…EfE86664 to 0x127838…515912E259000 USDT From 0x45f7f1…b9Dae780 to 0x5664fC…233Df2B40.001533096757915511 ETH From 0x81AFAA…4A9B3731 to 0x7BBb93…FD79315A25300 USDT From 0xbFA5cD…C5EF88E4 to 0x6fc51E…85278e62100 USDT From 0xcf7d15…27Abf31F to 0x02F558…47cf65118000 USDT From 0x27117D…98631aA5 to 0x7A9fac…4cE860fd45807 USDC From 0x94E3c2…86269B21 to 0xf78EBd…9837f3807 ETH From 0xDc28C6…5D8077BF to 0x85F90F…e068B8Ef300 USDT From 0x5De8b8…5290878a to 0x3ef0dD…18Af14A812050 USDT From 0x1E3CB8…6B53cf77 to 0x582AEC…883FF45d20000 USDC From 0xb4722C…c9E6be60 to 0x84b9a0…307ad7e71400 USDT From 0xA46F42…494f7c72 to 0x92670b…c680D741616.256119 USDC From 0xe109aB…76646842 to 0xC54a22…E5D61be512500 USDT From 0x035c94…651d809c to 0xB77275…a35223d643.1 USDT From 0xff4C2D…F2cE36Bc to 0x461F1e…2B29778A1801805.802 USDT From 0x0b94Ca…BDc7bC77 to 0xDCd935…2Eab42Da199.600798 USDT From 0x97901f…C5FA9Dca to 0xD2f5e7…513244b9499.001996 USDT From 0x431682…3644BA3B to 0xbc04F3…EC08AbB9620000 USDC From 0x44D14c…61122DCf to 0xceD591…b37f6BFd0.002636706647928472 ETH From 0xA7e700…08C0e135 to 0x401f84…26CA58300.0099 ETH From 0x43f885…fF8B19F6 to 0x77Acf5…f0d0f71b100113.69 DAI From 0xAB3148…767De2b0 to 0x87A493…7F4C67aE10000 USDT From 0x063f65…c42a367F to 0x39B711…5CB0a1fC7300 USDC From 0x8d4E81…40f9b8DD to 0xCd4DeF…Be04A67F100 USDT From 0x30F12d…f3099c0B to 0xA5a120…F6408Cac10 USDT From 0x79540A…4E6237E8 to 0x7EB566…337FC8ec1.17 ETH From 0x8E5091…403f4880 to 0xF05a41…d993604e500 USDT From 0x76176F…60B3bBF6 to 0xCCd25a…32a9feb440000 USDT From 0xB681Bb…08c8A4f7 to 0xCfDA98…3093769722700.135 USDC From 0xFc243D…c5244e5A to 0x45f688…a3B32d2b150000 USDT From 0x2F027D…622a27a5 to 0x4a1CD8…a765d57e63 USDT From 0x054e95…369e9e4E to 0xd3FaE2…1802706E10 USDC From 0x4992b1…27bAd833 to 0x12e0bD…9Cc9B0691001791.15 USDT From 0xa3b206…3f7EBa93 to 0xA8B68a…1D17E913500 USDT From 0x44A1D8…24eed287 to 0xe805bd…52b318b20.00150375 ETH From 0xd02336…388B28D3 to 0xD36C84…AD0c3E9828820.922082 USDT From 0x2DB620…303991D8 to 0xeC2b9d…7b64565410000 USDT From 0x9e0f3A…e8493C6F to 0x9D569b…e08d0b23500 USDC From 0x5d8323…a25460D4 to 0x02F2A2…3B4d30173 ETH From 0x836512…1B8fB29E to 0xda2b01…c041754a998.003992 USDT From 0x1C17d1…0036d0c4 to 0x90dF47…381115c769007.987265 USDC From 0x2A2D96…dc558d7D to 0xF3f1d5…d0BfcBe582.191 USDT From 0xAbb6D4…D7508472 to 0x41EDE6…39C9E3cb2.5 ETH From 0x4287DC…D4e0A8Dd to 0x2dB21c…4aF52D8a0.2752077163001599 ETH From 0x8E0178…8Cc7c89b to 0x63aB13…a9E1Bc8481974.070128 USDC From 0x1965dB…9E8cC429 to 0x21d50d…a1bd0Ff6250000 USDT From 0x745BDc…924E1106 to 0x3CB218…eb6F226d3000 USDT From 0xc5f79D…82CC9EA1 to 0x4bc6b3…8035bdCa10400 USDT From 0x2891ad…13cBd54b to 0x2ecd63…34B6BE2b117 USDT From 0xC14A75…9853ACdB to 0x4Fe978…386940f71000 USDT From 0x7c5bca…81B555a3 to 0xA965ed…67866f461000 USDT From 0x48eFCb…Ddc0B2C4 to 0xc72e20…c159B1E30.03 ETH From 0xa31dc2…93fB36Aa to 0xe2E5EE…E88f00570.003949270306489704 ETH From 0x26047b…32bcAD3A to 0xF0707F…6A3A6EBb56832.11 USDT From 0x950359…eD5a5A6B to 0xccc426…b932F81e612.723128 USDC From 0x7b187a…9FE2300C to 0x0F653b…83a1494820789.59 USDT From 0x573331…52aC2B12 to 0xf49771…1A79BBA477.6 USDT From 0xcef3Fd…50cd82E7 to 0x0d4ae6…C514268C299.700299 USDT From 0x66086a…45efF125 to 0x6A5287…f10CE2894392 USDC From 0x020aB1…2034e009 to 0x965948…9bc3c4064765 USDT From 0x19309e…B5e0e10e to 0x97D209…57352AAE3000 USDT From 0x9DA709…68049E9e to 0x9e4E60…156a22170.1 ETH From 0x3C927a…5942997D to 0x290DA4…05DD2aEF1000.011258 USDT From 0x60312E…8517C59D to 0xAAe60E…905415591.4 ETH From 0x29B7E5…CF6C5b8E to 0xaB5410…8990AF472500 USDT From 0x581990…61B87108 to 0xB9cC0f…8F4A7c2e2994.011976 USDT From 0xD13b01…1bBF8556 to 0x57D619…2E44bb320.005 ETH From 0x497B53…E3044564 to 0x353903…21ed505b0.06055946983843097 ETH From 0x7d04Ce…63D657E3 to 0x5C770f…f679258328000 USDT From 0x0F68B8…23dA28f3 to 0x641A7C…B610eF840.017006 ETH From 0xb65e45…f8681920 to 0x88d74a…0e8919173000 USDC From 0x7bFFA2…C78B7c2F to 0x0cee19…E5df18244571.428571 USDT From 0xbe0615…c5783584 to 0x4255c1…86f916791.872 ETH From 0x106F73…999205a0 to 0xfC405D…0502eFbB0.1 ETH From 0xB7473C…7fB89ac5 to 0xC4ab76…Cc1C82e50.0015 ETH From 0x8ED584…de0b8c65 to 0xddA70d…D64D32ae200000 USDT From 0x417AcD…6d227d68 to 0x0E2BeF…b884e60d3793 USDT From 0x20d691…4C52dEDa to 0xfb25aC…1005732f10 USDC From 0x63FF54…17F28107 to 0x57D8B8…bca24d0341368 USDT From 0x7EeC1d…BDDdc2dD to 0x9D3502…819AAFA51200 USDT From 0xa15354…aa7C30f4 to 0xA2F1BF…4F5Efd653 ETH From 0x39f16c…BF0caa54 to 0xa168cC…64513A390.00570701574813989 ETH From 0x774256…0915cf80 to 0x9Cb62F…c0955E7e2 USDT From 0x713021…A91f9d4b to 0xa40397…deB5dfAe76.923076 USDT From 0x4Ad8a4…0972433d to 0x5531ad…8667aB2a0.005 ETH From 0x7d8867…eFE89864 to 0x1a17D5…0226bB450.265 ETH From 0xC475Fa…31216249 to 0x0Cd364…CA8D5040697.163001 USDT From 0x3a3596…2093d9Fe to 0x3EAA64…B96Ce0Bd2000000 USDC From 0x7fC34A…19291b0F to 0xBc9BB7…ea5524bD1605 USDC From 0x354B03…adF70677 to 0xC777D0…64a6124110000 USDT From 0x538ac2…416B914d to 0x593011…fD42d60a28.96 USDT From 0x78623F…f7FDBBD2 to 0xF34902…171Bfe8E100 USDT From 0xf645Bd…4aEBa870 to 0xE06d18…9c4f41A694.7805 USDT From 0x2cF066…a9459F11 to 0xCB03d6…5c14da371332 USDT From 0x5D4e40…9dA31893 to 0x0D3Be6…eD8bC7962000 USDC From 0x8108Bc…047788d8 to 0xA73fdA…A956587d31653 USDC From 0x11091c…F91689cB to 0x2A303C…CCc39E7818781 USDT From 0xBdfd7d…5E148458 to 0x6434AD…14dF6Ae82884.339776 USDC From 0x80f54f…a6f6eCA6 to 0x605578…BF19389a85 USDC From 0x43655c…acD073B8 to 0x7230Ef…0fF1C024220 USDC From 0x490902…5F601bff to 0x0ba767…62704aAa5000 USDC From 0x1b7dcB…0dC577F9 to 0x42624C…f29E191c97113.548368 USDT From 0xbA6133…829a5ec3 to 0x6B2E01…1158Ab121.5212864659236631 ETH From 0x2dC6f1…3cB0851f to 0xd32dcB…eCdE221B1000 USDT From 0x8f9324…41e05238 to 0x90E4CA…5c048350123500 USDC From 0xA05d6E…d39F0183 to 0x5e2297…67fc8ea17601 USDT From 0x344295…B9b4955e to 0x0b9866…407377B0899.459064 USDC From 0xcc6cEf…390A252C to 0xB90747…cE88587e7000 USDT From 0x3F82D6…332eF370 to 0x00d8e3…2C31DA4510000 USDC From 0x129c9c…20452A85 to 0xF3d8Df…96610030101.5 USDT From 0xd63148…FcDa7169 to 0xd17443…b96AFE7D255840.558826 USDT From 0xb2663d…7c76953a to 0xf78a4F…04E9d6CE18262 USDC From 0x84DD12…A230092A to 0x3F7F33…C9d62Bb10.09173908 ETH From 0x816392…26C6F400 to 0x3995B4…35aE698d1000 USDT From 0xA052d0…8E9d022D to 0xeB3c9e…Fb95D8eb180000 USDC From 0x2e4d5a…4bbb5fE8 to 0x6eE871…Ef24155b269.372844 USDT From 0x9d1d03…1a5146c4 to 0x9708CF…FC374fB8106557 USDC From 0x190fd5…86bB024f to 0x7DA1dD…f7afF8D9140.184095 USDT From 0xeC014c…Bb861c15 to 0x3D1828…6231Ec661000 USDT From 0x7fBa76…c874ef63 to 0x61d5cF…d066760B176000 USDC From 0xdb4fBB…b82EA028 to 0x656e69…7627ADE75633.8 USDT From 0x47638a…1316044c to 0x97BcfE…FC8cd0E90.00547844843057941 ETH From 0x65F7A1…8AC210C2 to 0xAc1175…1888988C800 USDT From 0xfAB296…68adA111 to 0x1CB162…6b812Db04000 USDC From 0xCF960e…d7414FBC to 0xEeF6d1…882a64d03048.4685 USDT From 0x1a18A0…9DedFA27 to 0x44D619…8DA1da730.053 ETH From 0x1BC5cD…3F400b0b to 0x3675e5…5D49DB1A5385.244323 USDT From 0xaf426E…5DD11F62 to 0xf39f99…3fbe12170.08 ETH From 0x0AA546…0d33AA43 to 0x3a8DCf…f0d471890.52071 ETH From 0x0a5D98…62614f81 to 0x4c7209…07616C281950 USDC From 0xcE98b8…2f325E04 to 0x3b8Cec…a85b5c902741.975 USDC From 0x7cC227…16B62d56 to 0x93d237…0dA8d11416993 USDT From 0xd36873…d40C3E98 to 0xd585fE…348b13c920000 USDT From 0x427406…E6D56642 to 0x040A54…6583AecA8420 USDC From 0xAa655D…5E317fbF to 0x2E1E55…F2d6394618205.047888 USDT From 0xdDde0C…5C59B035 to 0x5fdca1…1a0B5E956051.896207 USDT From 0x156982…EC8cBA3B to 0x1d9dCA…7d7844d31398585 USDT From 0x52D25c…4F2e4557 to 0x5B46c9…419587780.17287846 ETH From 0xd45891…53b542A2 to 0x2E1490…8aE524350.01 ETH From 0xd375d5…9f8Cec74 to 0x20A604…33a43b1E50 ETH From 0xfeb4bD…1B13fe62 to 0x9D4fD9…18610b67715241 USDT From 0x103999…C73eccF8 to 0xd1ee9d…B82B538c1.36 USDC From 0x004D1b…5376B666 to 0x862C0d…c07bd2Ee4982.123276 USDC From 0x8bf410…964cB2BE to 0xE194a6…78e10d315945.77 USDT From 0x70FFbf…1232b743 to 0xEa27AF…0e4c3F3650000 USDT From 0x8C7C65…1Da23D34 to 0xdFb7F2…5d8F57cE2500 USDT From 0xAf49b1…C344d709 to 0x3Cb728…82Ed779d69374.696353 USDT From 0x15Ab3B…A6b79b9b to 0x02441C…5B27efAb0.005 ETH From 0x159701…910C0d55 to 0x93BC1a…6eE4c0d144878.715868 USDT From 0x5aD54C…20afd757 to 0xb2560b…64630fF2235093.383803 USDC From 0x5b0bc5…Bd08e19D to 0xfd0d69…bd1F1785154006.687711 USDT From 0xe74E89…F7c24d3C to 0xc82716…9FC52681300 USDT From 0xAB647D…9c80B4d1 to 0xF75A9d…D88a9e5e29000 USDT From 0x24ee18…0c15b44F to 0xE8528d…7fD572A119576 USDC From 0xD5C290…Cd8E40e9 to 0x542300…1CCE6207187.812187 USDT From 0x86adb0…cC73CF6d to 0x8eA177…2919A9eb0.004947114511456361 ETH From 0x83b3f1…19F9F933 to 0x79e549…aB0897B40.006 ETH From 0xE5327f…818739b3 to 0xeE59a8…9C2b954F9999 USDT From 0xF8E0a3…08bb844c to 0x5C770f…f67925830.5 ETH From 0xE6F1fB…0182FE41 to 0x8d9Dc4…a159b2131000 USDC From 0xdAc947…f10d7337 to 0x788496…2fB5E01641170.465487 USDT From 0x0c2B24…2182B7B4 to 0x0Dc17b…4f4642eD0.004786839084878153 ETH From 0x465b4d…B33a6ef9 to 0xf5Ea2F…0c4f07C11000000 USDC From 0x2600A2…9a4086e6 to 0x0f75fA…e0Be1aaF0.00338 ETH From 0x7E9135…D8F278cb to 0xcC88aa…77F685507474.87 USDC From 0xbC9ed3…71F42624 to 0xAd1Aea…766c296C35343.41376 USDT From 0x3c9DB0…0dc70262 to 0x0D7231…4996505B8000 USDT From 0x083804…E69a50c8 to 0x29aD3E…2641E79516000 USDC From 0x3ffB6d…1ad648c8 to 0x1c655D…bBb959130.008 ETH From 0x452B82…7aB96847 to 0x35ED75…92D8f8c526296.49 USDT From 0x78b89C…32427933 to 0xc14d61…0af3FDd250000 USDT From 0xb695e5…f8bf0a00 to 0xD37bf1…273761E5593.205 USDC From 0xf5A1E5…2415729f to 0xdf4b00…fE63530C290 USDT From 0xb5782B…4eD3d936 to 0x28ddc8…93C29b170.002605123235354648 ETH From 0x0085BA…85E42472 to 0xaA64C3…54536D720.43 ETH From 0xb19A60…C2ff78F3 to 0x75bE73…67aaa47C56800.011579 USDC From 0x326fe1…265a51c4 to 0x7e2fcF…555F3dfc0.01 ETH From 0x89bF2D…9Bcd7755 to 0x204d98…81c2092F289000 USDT From 0x1c5755…f2E6483D to 0xe503f0…6af220705000 USDT From 0x976504…c2c51026 to 0x3babDd…49Ed6570265 USDT From 0x6A09DC…d67D7364 to 0xa62128…0a4846b90.6 ETH From 0x866E20…Df41aa61 to 0xcBA2f6…1ca36d6613079.89 USDT From 0xe29f6b…e7a5CA91 to 0xaCBf39…4FcfD8D6100000 USDC From 0xe70aFc…24ebf054 to 0xA1ddb4…eBB5425F1000 USDT From 0xD7678c…6f4e18Dc to 0xD168aC…7238B7820.005 ETH From 0x81c0bA…96AD0304 to 0x1C4514…22987f720.4459393290744797 ETH From 0xC55591…0195e34F to 0x0a69bB…908A42A31000 USDT From 0xf97Ca4…5691ff56 to 0xe850e3…7a0EF5e00.009271852234454665 ETH From 0x1409F9…0630e9f3 to 0xfdeBB2…3fdfEEdF6120 USDC From 0x1C2F89…Bb572faB to 0xc737FC…336EeC170.01 ETH From 0xe0790C…89B7A4d4 to 0xB72708…B4eE84d430000 USDT From 0x9b9AE2…00110324 to 0xf69bBf…bC4A46a316937.57056 USDC From 0xF016AF…D45E8de1 to 0xFCd3b5…76b5566b0.002 ETH From 0xA082c5…b2eFB72e to 0x4947aF…2d46c06f0.009005160735615001 ETH From 0xFd1570…9EE4A46a to 0x4DAE43…4634F68e500000 DAI From 0x75f55c…fcBaaf55 to 0x7e2a54…457eF6772 USDT From 0x9a650B…E0a3b720 to 0xc9a80b…F38e4ddA378 USDT From 0xa8BDa9…b2E00918 to 0x99B217…73461bac10000 USDT From 0xa4ba3b…9E381A47 to 0x37f018…37853ADf443997 USDC From 0x8eA7da…ab076eF0 to 0x26F9B1…aA3f43400.02646440801765705 ETH From 0x431299…2ae64eAc to 0x1E26E2…DAfBE1115.9478 ETH From 0x4DcB0a…c30186F1 to 0x46061d…Ce95173810884.82376 USDC From 0xa4893e…2338B7B9 to 0x619b91…9603bb47300 USDT From 0x00c18d…240d61D6 to 0x7112c1…2aF509F512000 USDC From 0x393E0c…5171acE0 to 0x5b89B0…e954F3E525000 USDT From 0xAeaa38…8a9323c5 to 0x70A616…36D49EE62668 USDT From 0x599fdF…e564Fb66 to 0x240c5a…Af49427a34000 USDT From 0x1B52e8…ADA8708D to 0x37Ad36…8558aF730.06211452 ETH From 0xa8467b…92A4751F to 0x240c5a…Af49427a66000 USDT From 0x1d20Ce…b1Df2E5E to 0xe09299…74e7f0D71000 USDT From 0x7AB167…1104fE53 to 0x0B7bDb…33e8bb17373.551152 USDC From 0x33e54B…E43268b0 to 0xa177Ab…355d74b8199996.17 USDC From 0xa119D7…9009D6bF to 0x5EBF82…705057d4150 USDT From 0xC01449…078380f6 to 0x7228aF…687384Ce47891.78935 USDT From 0x447d97…20b7FE3F to 0xa510bc…e052015618000 USDT From 0xD5678E…A6C39AF1 to 0x39B18B…bE58705D421797.144548 USDT From 0xf426A1…6FA824C9 to 0x81fE39…4901F630450 USDC From 0xcef431…C8e3EeBE to 0xd90FBC…968e4f8125000 USDC From 0xbaD56a…c42D3223 to 0x062c5B…52d3C1D70.001 ETH From 0x27b519…f4A43fe9 to 0x2250a7…bC43869435.05 USDT From 0xAB5909…68da32b4 to 0x17526C…39b0a46c2000 USDT From 0x665861…CA40DE9b to 0x72dEF7…2846da6f1289.835396 USDT From 0x2bCc07…B89Bfcd9 to 0x17697C…6BD3747d0.2698707160426216 ETH From 0xCE0396…49d41C62 to 0x92a22b…885c937C20000 USDT From 0xF22d00…74244665 to 0x6DD685…c8A0609C0.002693360280234941 ETH From 0xFbc926…bf3ff176 to 0x10ca66…99dd0f3D0.005 ETH From 0xAdb186…0b853705 to 0xB0de9a…75420D980.013047 ETH From 0x75638b…30B9EC5F to 0xBC6cFb…b9FcC2ED0.013147832082031227 ETH From 0xA7eA03…25eeF201 to 0xd22198…0B95711754214.12 USDT From 0xad5F49…4aA1d205 to 0x97e597…f56a403a1 ETH From 0x190fa6…34665534 to 0x88eCCC…87677Bbc0.480954801764029 ETH From 0x53043f…342f279E to 0xb287EB…4d05E82451311.477143 USDC From 0xCD7b8f…3866761E to 0x573397…f674359440 USDC From 0x1bb4B1…830DD7c8 to 0x394f66…bef4DB600.3041267045571194 ETH From 0x162c6F…d08561e4 to 0x93E0D4…b4b60e590.777 ETH From 0xF96a9d…87082Fe6 to 0xE42f0c…f4DdBe200.1997549522082755 ETH From 0x6Decf7…73583c0D to 0xBfc4E1…5f69bA2620543 USDT From 0x55B19c…67630b6F to 0x177144…aaEDdf040.04582757 ETH From 0x4aDc75…687dbFb3 to 0x5AF49b…994E210F20000 USDT From 0x73E9FF…64d52f56 to 0x4a895B…515DAA7B1000 USDT From 0x4313e3…96b988b4 to 0x08770A…95026418229999.999868 USDC From 0xe9ea58…19b96ed5 to 0xC40391…9d5781950.6 ETH From 0x66f72c…66e1227a to 0x9da721…04f94c1814417.010209 USDC From 0xd2E6D8…745B901A to 0x099005…a57F2eC40.5 ETH From 0xA52BFB…0AEFB17a to 0x3dB3f0…0A1B21982015.22 USDT From 0xF8feB9…2B7F6D1d to 0x929A19…dbd6e43A0.44118903 ETH From 0x0Edebf…4C33FDD5 to 0xC4060d…0D141E6410000 USDT From 0x7b214D…dBc7A33a to 0x025645…9a87fD29110000 USDC From 0x4b495e…23b2b031 to 0x5e37ab…55505C5B1990 USDT From 0x4Fe686…8e9291A7 to 0x2907d3…269834972500 USDC From 0xb1b14c…C2bc5BB0 to 0xc0D101…d8Ad41C60.282413 ETH From 0x5e2d08…Ba41ffa8 to 0xa54fA6…7F9C8C6150 USDC From 0xAc9Ce3…edc017A6 to 0x042430…D5EBD43550000 USDT From 0xfEfc51…10218Ab0 to 0x16cA55…035D662e1070.289 USDC From 0x01283b…DD499f0a to 0x756f52…Cc40909D10000 USDC From 0xd70608…c7c9D9FE to 0xDcC4e8…8271692177.755589 USDC From 0xdb1583…4929f789 to 0xE2Fa55…00C295A826000 USDC From 0x9b92CE…992Ff786 to 0x4f77DB…7E990b212952 USDT From 0xBD5A98…60192991 to 0x7B6B8c…Bb8111731200 USDC From 0x5f8e05…cc9395BA to 0x74B8Ed…97a4A2Bd2000 USDT From 0xA4A0E2…513f775e to 0xaB7AED…7f45b85a36660 USDT From 0x12D014…9696579f to 0xb3F774…371c5fd310000 USDT From 0x3BBBa4…B5418718 to 0x2853f7…27e8d13c0.048259748205423024 ETH From 0xD6dC50…D4CBF78C to 0x8829bc…52fEf46d0.26588107 ETH From 0x6ADc5F…3BdeF5F3 to 0x4d146E…6e91633c0.3060538942556129 ETH From 0x2bF338…E7b7f455 to 0xF8ae1F…682FDD3B1 ETH From 0xa2f48C…D2600cD9 to 0xE442a6…2B8A820115000 USDC From 0x6ce219…7651bE60 to 0xE705Bd…023bE62a117.01 USDC From 0x9c49db…d601b799 to 0xF5bd72…0eb35de83870.97 USDT From 0xe89315…0769DE24 to 0x4025F8…255811c05698.67 USDC From 0x4e853F…B04275F3 to 0xb6329F…322285Df0.275 ETH From 0xB80034…0B3a89ac to 0xeaad50…3e2D10C23000.852242 USDC From 0x20eE8b…197bBCe6 to 0x3D0684…FCa395Dd39.69 USDT From 0x1758e0…8b667fa5 to 0x258072…77Fb27cE0.2 ETH From 0xB40714…5c4A6064 to 0x9Ad949…41BE0E3710 USDT From 0x308fE9…e9Ce5FE4 to 0x4F9787…c571E115919.7 USDT From 0xE5EEb4…ff0709aE to 0xD8Cf40…392906C391957 USDT From 0x04E923…F3697202 to 0xE831a1…1654f0c110761.953214 USDC From 0xBBB7F7…532928D4 to 0xEfD4d9…388eb92E1.5 ETH From 0xa242A5…bcFE46Bd to 0x1d53Fc…d776633e2000.152011 USDC From 0x883674…E5e098bB to 0xFcaF63…39Aa9a581050 USDT From 0x480cf3…3fD0832b to 0xE2000b…7BAcd4F81000 USDT From 0x2e1e12…401C08CC to 0xCd9464…d048DEbb78661.8 USDT From 0x4B83Bf…49D00751 to 0x14C51d…Aa359BA41200 USDC From 0x673594…Da86b874 to 0x99e358…Ab9fE5d114828.484847 USDC From 0x33b736…6EcF1AdC to 0xfb7dDb…699807d40.006447572057956682 ETH From 0x7e5350…16d1697f to 0x203975…7ead32ee2676 USDC From 0x05eeC9…21379986 to 0xAA3D31…92AF077320000 USDC From 0xe5bFEe…F1700fC4 to 0xb511C5…9a7e7603200 USDT From 0xEc29DD…79AD40e9 to 0x32Cb27…503868E2972 USDT From 0x1510D4…56836F26 to 0x2BB325…e88D8B8b100 USDC From 0xD06f7E…Ed593BF3 to 0x7310e1…47eAbA22444 USDC From 0xA2a288…3BDa5E41 to 0xf5b4DE…77a617c380000 USDT From 0xB4ef0c…e3F40E90 to 0x35ED75…92D8f8c5142024.449 USDC From 0xB804b5…AcA05a2A to 0x4967B4…12E0A6991000 USDC From 0x7250f0…4aE0829b to 0x2B0087…f1283C57296395.8205 USDT From 0xebcC37…C128FE9d to 0x0BaF0c…CD40b8949980.03992 USDT From 0x4e32D6…E8930cef to 0xA6c02F…15d0D253299.706858 USDC From 0xf331d6…F10b239D to 0xC5bb68…757bC2a128300.997225 USDT From 0xfC085a…B3c5995a to 0x1ddd6a…Ded61086820 USDT From 0x361C75…32Aa1D33 to 0x0FC8A2…7eE9AAbd1980 USDC From 0x5d7E5c…2FDAEB3D to 0xD8859e…0de4Dc4e10 USDT From 0x32A211…5c09824f to 0xD7A75c…9D443C5A168.3 USDT From 0xa46cA7…2Fc41585 to 0xA3ea60…Dfb225cA0.002613 ETH From 0xa8Dc22…3B9B095B to 0x2faE4B…B529e72F13000 USDC From 0xf3792a…68F7C601 to 0x50bd6d…F8aFE0D1500.10102 USDC From 0x5e259b…fD904304 to 0x289138…60cBD54B49980 USDT From 0x3fc8cB…2642cE3B to 0x1089Bb…334bAae5549.450549 USDT From 0x951Bb2…b94e4c19 to 0x670D14…2CFA533952628.888424 USDC From 0xd96Df7…3E554248 to 0x7AF563…CcBCc70B10000000 USDT	0x51De8b…9899b444	0 eth 0 ETH	0.001477401164996496 eth 0.001477401164996496 ETH
0x24bd7b…ca3c8d63	23554359	Sat, Oct 11, 2025 12:02 PM	0xd31253…F8fe633C	From 0x5bE91d…6bFef5DB to 0xa38D63…5c05c7850.002 ETH From 0xD943B6…325B00c5 to 0x7cffFA…32E3B3b754748.825685 USDT From 0x85E8A6…a5cD235a to 0x3609Af…80032B3A14262 USDT From 0xa100bC…7c3613ed to 0xb70F11…c2cCab1b1000000 USDT From 0x886100…8C13eC95 to 0xBb2023…024827C20.001418916850057155 ETH From 0xEC2AF4…7F948e5a to 0x09210E…819f97991 ETH From 0x418545…6524367C to 0xD5b9f9…ac9cc32f3000 USDT From 0xc3F2A5…7740546F to 0xd4548E…89a634a2100 USDT From 0x19266B…2dd87C4e to 0x846dc7…8350bAE8500 USDT From 0x9Bfc1f…a5790D60 to 0xbF9683…9C3A496f108.661006 USDT From 0xAA4C78…4A26015D to 0x520720…b171a0625.199931368 ETH From 0x96E4c1…a3528aFf to 0x054eFe…029E9e4e2000 USDT From 0xBEF38a…85c7107C to 0x1db14F…089A2B922955.576337 USDC From 0xc6cd01…606B0464 to 0xC13953…C4BCA1E8100 USDT From 0x5b06C7…37D30026 to 0xBECb7D…FF011D04115.5 USDC From 0x4662Bb…68527035 to 0xCf6A46…f8e4f02730000 USDT From 0x2F1479…677AF4FB to 0xc8E904…53fe813341765.012296 USDT From 0x127fd8…4ab28E8A to 0xa714A7…b9B833500.2199216257296219 ETH From 0xD06f7E…Ed593BF3 to 0xCBc460…097Ce3D01100 USDC From 0x1573E2…E84598Ab to 0xbbEa60…c7347D761498.501499 USDT From 0xdF2F71…84DF2CE3 to 0xe0A075…7dC325Fd0.013255339661477794 ETH From 0x8b6850…a030217C to 0xCe2744…6d0F946788722 USDC From 0x08b11D…d25F6B47 to 0x7a386C…633DeB0F500 USDC From 0x18f246…0e035e90 to 0x3fE457…5967380498870 USDT From 0x84DF1d…1215F285 to 0x188BC5…E41C52f137 USDT From 0x8914eA…953d5a20 to 0xbBd518…d4AeDF560.64 ETH From 0x13268B…4F83f4dF to 0xc97636…88C1E8751 ETH From 0xEE5471…1c4d84E9 to 0x51E20D…31b744112 USDT From 0x5e983B…3d4Ca61C to 0x9C6A1D…8608aE3820000 USDT From 0xE749d9…57B41846 to 0x31A203…557877D11000.289084 USDC From 0xd82c4F…fC7C0f11 to 0x37C9Ab…a6fC7D1e300 USDT From 0x6e415f…0104d751 to 0x3D961a…223CBD08101 USDT From 0x9d3AF7…350BF7ed to 0xCAB813…7638DA2C10000 USDT From 0xC10D21…51b07e81 to 0x038301…23b4EceF1000 USDT From 0xd5219c…D14E4499 to 0x9064A9…8eD0E1E40.001306254676887403 ETH From 0xA5f5FC…69ab246A to 0x100f92…9d39a2EB3870.146474 USDT From 0x9516CC…4cADd69C to 0x091141…89F102316250 USDT From 0x41288b…5f429460 to 0x085D8e…002A30345.9998463904755 ETH From 0x5BF983…d599d75c to 0xa86301…A92f379010000 USDC From 0xd79bc5…0c12bcc5 to 0xfA19bb…F8Af13071.02 ETH From 0xFc2B65…FC1996C1 to 0x4d4f31…d34f8f415.2 ETH From 0x7B1485…6bB62Ac0 to 0x92D40D…81E64aCb21074 USDT From 0x0bCcEB…2411f081 to 0xB31BE8…66f3170E22719.90923 USDT From 0xb6C4a1…CF295D21 to 0x1a75c8…4154786a9000 USDT From 0x328D73…6Be5d866 to 0x0301C3…916E6C0c4000 USDT From 0x1995ae…51017a21 to 0x71C963…0Fa7fB790.05694784 ETH From 0x2B51d7…3FfDd24D to 0x382710…E8Df1B5c300000 USDT From 0xFAB8D1…9EFC1E9b to 0xBB5359…415A46796.332878862891796 ETH From 0x9Be546…9D20c7e9 to 0x3792Ef…61b4656282657 USDC From 0x3414e6…a03d4A52 to 0xf1B5b8…a4A41C72581.021309 USDC From 0xDfdDE2…FDf2f568 to 0xC5b2E6…b6a1748190000 USDC From 0x18c209…5A965eDD to 0xEA23C8…8c415d5097 USDC From 0x740225…8281E3B3 to 0xDBE52C…9b1fD034100000 USDC From 0x74bdD7…bC4AF2De to 0x8CF0FC…Ed40290D700000 USDC From 0xBe1535…18555eF0 to 0x3F6529…E54A14B029128.03 USDC From 0xaE3f36…eDF7A86A to 0xD909fE…Ff103636100960.901054 USDC From 0x286cc3…8EeC1371 to 0x7ae4bf…6C5FB1D71.913737 ETH From 0x83b247…A153088c to 0x964cB0…F39DB9752500 USDT From 0xaDc916…178396A8 to 0x889033…5D6C304a30000 USDT From 0xdE6Bfb…f00eFA2c to 0x307578…36214446200 USDT From 0x9bA3E5…D7dA23C3 to 0xcB53E7…652EF9c10.001 ETH From 0x9a20Be…74ceAD02 to 0xAa09a2…1738B7a58000000 USDT From 0x0504Bd…72742455 to 0xCC54D1…B6195745997 USDT From 0xa9Cb2f…090B6f0D to 0x92E53a…F16f3Fdb5.43237 ETH From 0x258AF1…4D26C71D to 0x8F9656…70AC11027.359418819990243 ETH From 0xC76437…9C887496 to 0x434596…46Bb7BC46000 USDT From 0x0DEC04…dA4DC28F to 0xa03A46…eaB959C2500 USDC From 0xda7833…599bDeAE to 0xAB7aC7…31DBba556 ETH From 0xC8E5E4…f537b3fa to 0x75Ce66…49D2b9D212744.7 USDT From 0x20Ff75…cC93AB92 to 0x94DB70…9EBeD1B50.003220897330383 ETH From 0x73F10f…5092117C to 0x891B5E…e93D5A200.13 ETH From 0x3da3B6…FFc830a0 to 0x219549…f14ee71064500 USDC From 0xf397c0…e4a8f538 to 0x25E57b…ffCeAB05350194.598407 USDC From 0x221733…cd6BB5d0 to 0xb73D17…3A2D8D5110 USDC From 0xaED57e…7146BFFe to 0x1376E7…9A2AADc12500 USDC From 0x1E11Bf…6f3Fe7c2 to 0x7adcBa…491988e90.01 ETH From 0x1D5bdD…E1FdCdAf to 0xA6C4E6…3329e9b924566.878046 USDC From 0x4807e6…93C45Fb8 to 0xb48e29…5aA815075400 USDC From 0x5427F6…bdde9b69 to 0x0691b2…BFBFb2a5125 USDC From 0x42285A…05A64aA3 to 0xB94886…2E5132B521811.954825 USDT From 0xBF5A1d…a541188C to 0x0C66A8…17E3b1060.2286415330256458 ETH From 0xCc5A8E…a9dDA36F to 0x6BbE80…584CB20f2049.346166 USDC From 0x02F3Ce…9fD7ac88 to 0xB1B300…5E7DBc7c7 ETH From 0xF8f75A…32d74C79 to 0x1CfbA7…66fa8ee631000 USDC From 0xE85C7B…d335D623 to 0x27E520…d7589b6614208.51035 USDC From 0x2c18B6…3d9C516F to 0x8Ca04f…9971AacB89463 USDT From 0x52A9E2…68A7B9ca to 0x904548…2Afd031015000 USDT From 0x67D69C…32023dfa to 0x6D8F28…19bc91F4200230.30842 USDC From 0x11F606…5ffb877c to 0xe6c95a…9b6F96E39900 USDT From 0xF62D53…421025Cb to 0xd5B8aA…f09A2A7a4995.004995 USDT From 0x4e55E3…d2697b68 to 0x7D428f…5d09877170000 USDT From 0xf82b9b…AD5f6Fb5 to 0x58072A…647985eE2000 USDC From 0x30da54…A54A1d46 to 0x224397…F2ECc004149.850149 USDT From 0x6e8b14…FE961815 to 0x47df48…7313c7424700 USDT From 0xedF734…0708cbDd to 0x4Ca792…170C0fe8700 USDT From 0xf021F7…e9ED4D79 to 0xf924ef…e0589C7D1467.637744 USDT From 0x7b6810…B86a82A5 to 0x1c3d95…896e6FFc21000 USDT From 0x74F070…c4C69871 to 0x690E63…AAf7D0268897.18 USDT From 0xF423Bd…4D46c82B to 0xe082d4…8D5207B26.238958752077609 ETH From 0xBbF450…386006Ff to 0x37ff03…6590882A12003 USDT From 0xa2bF24…6d07d1E4 to 0x97aab3…82d14D98791 USDT From 0x74951c…3D5bAFEb to 0xa6B2e4…d0751eAF46277.708412 USDC From 0x36cA62…09993088 to 0xB5D968…0EC6994058584.78 USDT From 0xC9129C…6C28c904 to 0x30221F…d7b2c2E1465627.132843 USDT From 0xb59Ecf…729BC95d to 0x8Db6F6…A75BFd90183155.012 USDT From 0x81C558…26dA5c6c to 0x24Bf6D…C53Ca9B4300 USDT From 0xe2d671…1145f5D2 to 0x58ddA4…D32E3E1820 USDC From 0x03c5Ae…e730c4ec to 0x7A20A8…7305Dcfb104.474709 USDT From 0x3Ec81D…c33458a5 to 0xA2BABA…FDDEB6C23880 USDT From 0x66319b…E6BA3665 to 0x7d9c7D…209b7aAA0.200521401 ETH From 0x3cbb26…f7803cD2 to 0xE9b4De…8133F9196000 USDT From 0xcaB34f…16c9fc66 to 0x32Da36…5C165c0553.71 USDC From 0x75Ea4d…1a67d2a6 to 0xbAe47b…BAf6b4E116008.067156 USDC From 0x60C584…50136570 to 0xa15CB2…02B261Bc229586.89795 USDC From 0x84E13B…eFe5A8c1 to 0x407a53…253546176872 USDC From 0x54fe3E…EaCAB983 to 0xD171bB…E8D4541124778 USDT From 0x71ccd6…CeA46F8c to 0xF26DA5…aCC4245a864 USDT From 0xA8E829…3DE5ad7C to 0xcbbC97…ba1BBa370.005221727608579299 ETH From 0xD247dD…7D67520C to 0xfAc03a…D306102C0.02984719843366871 ETH From 0x24e8A2…4DFf1337 to 0x89524F…138319B80.18102650437890816 ETH From 0x9c49db…d601b799 to 0x80AA48…BDDd1F3d0.00322997416 ETH From 0x03C2e5…9BBfFaF1 to 0xc869fB…90aDb04c5050 USDC From 0x945e1E…52Ab91E1 to 0xe42e97…2bc0F0051887.3239 USDT From 0x631E72…d2a5D21C to 0x3B03A7…FEeA584e10000 USDT From 0x4231cd…572B4804 to 0x1dCcDa…9D5c97Ab340 USDC From 0xc93fA3…c156855d to 0xCC3234…c206Dd9C150000 USDT From 0x12c88c…4D4dC306 to 0x67C66D…682Fb0E11208.2802 USDT From 0xdE189A…cAd4A73F to 0x2aa0F3…e74df5f04 ETH From 0x7f9E22…B8c5A258 to 0xB730c8…2CF4AA448.18 ETH From 0x6F379E…000BD244 to 0x7DA1dD…f7afF8D99263.118218 USDT From 0xc2A26d…9f334F91 to 0xB08f8C…b22C42a450000 USDT From 0x81d005…41C818BB to 0x8AB5fe…f57c085e69.995 USDT From 0x1B52e8…ADA8708D to 0x37Ad36…8558aF730.06211452 ETH From 0x635441…2411FFd3 to 0x4255A8…D3c5833D100 USDC From 0x43d856…65e325Fc to 0xA31Efb…1d4d5C6D0.1 ETH From 0x06d7af…16406715 to 0x82c91E…7597a10611987.772472 USDT From 0xFAcE06…4206102c to 0xd24Fd7…2767520C0.03 ETH From 0x27b896…0188578B to 0xd65018…71841CbC20000 USDC From 0x2Be6Ed…5182AF56 to 0x176006…8Ec030E939157 USDT From 0x9a1782…C8D5Ab66 to 0xf05266…c0E998520.5 ETH From 0x9De685…F67c774b to 0x97732F…35Bd914C9990.45 USDT From 0x42e55F…C44953Df to 0x502Ec6…4bc8cE594000 USDT From 0x1B5DdC…a2837395 to 0x0203C9…386B9eEf100 USDT From 0x4b28A7…883CAc31 to 0xeB6Ec7…746a255441000 USDT From 0x66dD65…1029384B to 0x1bF727…F9607D6F20900 USDC From 0x8FC03F…06D09c56 to 0xC9c1Cc…9f6Fa3540.1 ETH From 0xaD3aaF…6441A458 to 0x365104…b413494b55800 USDC From 0x7DfBD4…B3D0D0D8 to 0x16e8Ac…f5bDBc928983 USDC From 0xE59b50…5D3267AC to 0x5BB2D4…efc0c76C250 USDT From 0x66e192…DA4929A1 to 0xa9B192…9883B7C58887.246002 USDC From 0x5F87e1…18CC04dA to 0xA42020…00B478551281575 USDC From 0x255C4F…Ecd582ED to 0x4D16f6…3A03Ae331000 USDC From 0x469C4e…48807905 to 0xE5571c…457aA55735359.649193 USDC From 0x3Aa93A…4e1B5723 to 0xf55210…2aB9505d20224.847039 USDC From 0xC3aE29…3f74F462 to 0x95A4ab…Fe3b91db2000 USDT From 0x339120…47C2244D to 0xaAd989…bF9e4c8d20000 USDT From 0x35453c…41b5eba7 to 0xaBab7C…E175A95943.801244 USDT From 0x7CFFf5…89e3B3B7 to 0x714B3C…C2205f4A140000 USDT From 0xb61c4B…65c4e002 to 0xcE626a…b66C35bd300 USDT From 0x6b4a2A…393F1e6F to 0x1C8562…f9F4D4d47.110004 USDC From 0x1C7F06…f3aF7eD4 to 0xBa8892…6d0C88Ff50000 USDT From 0x7eb47D…9b959B57 to 0x918B5A…2106AeE77 ETH From 0x0F4f5f…cDA0486E to 0x7cffFA…32E3B3b7100000.000416 USDT From 0x5fe771…84570F3b to 0x65856C…b458A4FB279400 USDC From 0xBBe3e5…c4347D76 to 0xf8c3B2…7514CDf7999.000999 USDT From 0x181183…1a65d16f to 0x7a4a67…4B0F50b241767 USDT From 0x752f60…490C2C38 to 0xfa7C4C…551DEcD31.8 ETH From 0xeC6B8A…97BEDf21 to 0xE06cA7…a26D3E595 ETH From 0xEBb347…7cdc8dc9 to 0xB97c2c…a0bc6b850.1 ETH From 0x992146…E2E27E52 to 0xEe3069…C8AE741331000 USDT From 0x45Ca2B…A2243B6d to 0xe845f3…E8A4786a4208.864284 USDT From 0x5A7283…FB351771 to 0x4f79BC…c2437fb25 ETH From 0x2Cb3ef…E717b795 to 0x4470Cb…6B1698F22305.76 USDT From 0x50888b…987B327E to 0x44F388…d2A02bCF0.001565929548829598 ETH From 0xa3E4f0…F0C6A35a to 0xfC0440…5205B6A50.499948371291827 ETH From 0xAa8ec0…b6F664dd to 0x1AB102…1F90D8be4168 USDT From 0x1827e4…Dd77bD4F to 0xB35D51…79008c4910000 USDC From 0x3eFa43…00e76d80 to 0x5e4dBd…3E76d65973 USDT From 0x282C93…5644B52e to 0xcA593B…42C893aa9600 USDT From 0x6F4dDD…23aF8E29 to 0xc3c247…C030b54322224.57 USDT From 0x3c1e6b…3D4E9A2F to 0x715F7D…1e0a9a670.002 ETH From 0xE4C48c…bB50aaf8 to 0x7823E3…6f16F74e5 ETH From 0x323890…899De9Af to 0x1eEd55…a272046738249.677207 USDT From 0x1e970b…4F322e0c to 0x1D5474…a2fDcDAF6492.056843 USDC From 0x237AF3…85198E26 to 0x539632…931f839843417 USDC From 0x4D77e8…A08D4b19 to 0xED4348…2AC9C8c010 USDT From 0x8C267C…8D8AD606 to 0xd80a78…6eF5D69c15000 USDT From 0xed50f6…b714623f to 0xF14906…2b43B7b585000 USDT From 0xA1B81a…64BEBd21 to 0x5eD48C…69ba3549400 USDC From 0xba6c0c…B200836D to 0x8b2de4…36F59c841630 USDT From 0x5586b0…5e4e968e to 0x89eb4a…9eC40a0224345.519046 USDT From 0x5E5e74…FDa69bc1 to 0xdB7345…FFBd07C43.154147067596835 ETH From 0xeDe932…d6B36C40 to 0x7EB4F5…c2e410Eb6 ETH From 0x07A806…70Ef48E8 to 0x77715a…106C91139.9 ETH From 0x7e7799…015407B6 to 0xE86c78…9e3969610.6229680163899289 ETH From 0xF7B002…99eDdc6A to 0x4cDa7d…0F912B0119600 USDT From 0xB4E7e4…0E79E4c9 to 0xF7db95…1031Ff1550 USDC From 0x0f5629…855C0877 to 0x08779C…998eBEEd5000 USDT From 0x81F0EB…4b557d37 to 0x2E273a…2945816c0.00374 ETH From 0x6FA6a5…DABA3011 to 0x200175…508C7d2337933.379796 USDC From 0x01CB1D…432bB645 to 0x59fBC5…504b2d7a50000 USDC From 0x6f5869…29384047 to 0xF30ed9…d11D5e556000 USDC From 0x90A9Ce…Fa458B96 to 0x47df48…7313c7421339.432041 USDT From 0x96C99f…EE765ec7 to 0xfFCea5…9e60F8Ad26401.543258 USDC From 0x2A96D5…59D86785 to 0xD07999…668379f51112.188911 USDT From 0x984733…a79B8667 to 0x007678…ecd0cb002732.3109 USDT From 0x7456dC…c2a25580 to 0xB85f7b…b59872594865 USDT From 0xa589d6…00e32D41 to 0x424400…130e3C8B10000 USDT From 0x57A86a…22E6C2E3 to 0x36695D…7541e5Ed0.21249547764346638 ETH From 0x4938eb…053dc5A1 to 0x83AeF6…64468c00445.568885 USDT From 0x53C96e…573178d5 to 0x3a8DCf…f0d471893.49806 ETH From 0x71c823…9a92f2fA to 0x2934a8…fEb212DB0.029036 ETH From 0xC0c6f8…0C31e5cC to 0x493fbf…8673f46326931.22027 USDC From 0xA750F4…34f120d6 to 0xF8ffaB…7FfA047646000 USDT From 0x9F91d2…d2b68364 to 0xb75c96…2Cf53D5E733.617977 USDT From 0xcF86F3…5f5828aC to 0xC21663…A9328e9020791.580041 USDT From 0x86b7f9…73Fd8c96 to 0x6411a1…E419A07850000 USDT From 0xdE7630…15E3F404 to 0x416DA0…F0dF7236109.201703 USDC From 0xdfFAd3…0bE3a381 to 0x4bBb0b…A4552cf6200.150039 USDT From 0x065760…E960D4ea to 0x7cd713…FCc13c9a9990.00999 USDT From 0x967618…F8Af3e72 to 0x1d646d…b8E846d640000 USDT From 0x26d209…fa13b52c to 0xa3E41c…CbC6A35a0.5 ETH From 0x761931…890bbA1d to 0xa2d3e9…893367Da50000 USDT From 0xdbE8fd…82AAfefb to 0x49Ef00…eE05C6620.254 ETH From 0xEBf021…7D9CD79f to 0x072073…1709ADC62001 USDT From 0x229921…283BbA9d to 0xE1Be93…52d851102000 USDT From 0xB3049D…732e1c38 to 0x2454C6…0f330BF845000 USDC From 0xC2518D…59c520Ef to 0xd560Fb…Dc61C0f614802 USDT From 0x52542c…b8bc6296 to 0x50b820…07737ddA9988.965706 USDT From 0x7912A2…44e203e8 to 0x2Ce0e0…93Cc206d50050 USDC From 0xb30A80…95052E42 to 0xFf493C…3337f1694500 USDC From 0xE7e056…e5932815 to 0x9b8B21…EAa0e79211714.924205 USDT From 0xD37757…5a25353E to 0xf9D0b6…540f55d180000 USDT From 0x4ff48f…aaC45980 to 0x6E5E3D…8147660D253746.382853 USDT From 0x23303F…bD973235 to 0xF3d9f1…1ec59E7E3014.755419 USDT From 0x5A8E0b…0a61D6A6 to 0x07135B…ea306c150.1 ETH From 0x0968B1…551ac1AB to 0xD07F66…B6a4FaDB55200 USDC From 0xD662e7…112dfeb2 to 0xEDC499…8bcB4fAc36832.9 USDT From 0x746347…1C4b2f07 to 0xBDeD76…fD3820D7150000 USDC From 0x68A51b…b5EEe080 to 0x01cc2B…7aA192693329.670329 USDT From 0x15d3d7…3FF4EeAE to 0x589e67…65486A8D5000 USDC From 0xD753da…25683d32 to 0x0a142D…1400dD5c50478 USDT From 0x523D5B…C80f7fc9 to 0x4B47DD…8b98A94B3482.817764 USDT From 0x0F08fa…44dDFAb6 to 0x782004…CC0FAA870.03 ETH From 0xD6AC3b…8248B973 to 0xbE8Ee4…933CCFb619214.679082 USDC From 0x4C56A2…9b73D9Ba to 0x9A2E88…9aC60C6931948 USDT From 0xc02e08…10456fD9 to 0xbd0ea1…B904AbAd0.03 ETH From 0x6B3A6C…640AE96c to 0xf5bE58…445124BB0.091 ETH From 0x306c43…7d3CF9D7 to 0xCfEEFC…4086184031763.231468 USDT From 0x22aB8A…99325B24 to 0x83150c…0bf55e4414000 USDC From 0x59267d…97E55Ebe to 0xB2fD53…291EE1245282 USDT From 0x1Ad817…0304d922 to 0xc998a0…986332dC300620.094858 USDC From 0x08D6a5…26792CA5 to 0x05D2a8…6cD9f605143.96 USDT From 0x130458…50f59Bf7 to 0x04d39C…1005DA424000.472 USDT From 0x245427…ad330Bf8 to 0x3b1d2b…D27735Bc22000 USDC From 0x894410…2822a365 to 0xEC134b…51857E431500 USDC From 0x492262…dc69B0Ee to 0x9Bd575…6edb1b8F0.006002 ETH From 0xadCbaF…Da8bAb9B to 0x8E0143…27e131354000 USDT From 0xf958E9…47755298 to 0x37D931…58E17727905 USDT From 0x1CAEFD…4C2903cd to 0x68FD6E…4b010a6C26965.616761 USDT From 0x3e7541…6FcFB81E to 0x16ab77…d349B9725.22 ETH From 0xBD2909…291BE974 to 0xcc5dAA…A82DDD478442.81153 USDC From 0xfC0992…a2d36871 to 0x69bE47…9F30902B64409.23994 USDC From 0x92CbA9…8f7222b5 to 0xe41489…0052204970061.904885 USDC From 0x84eCa5…e6a7B711 to 0x9d9B6e…baA8BA4b3 ETH From 0x7C2926…49B1B1da to 0x3D961a…223CBD08100 USDT From 0x9c9363…534146F9 to 0x8B3cCA…8F30694050000 USDT From 0x9afF23…8dcB1a2d to 0x94DB70…9EBeD1B50.026489235864476 ETH From 0x114925…028F8357 to 0xc1f734…64312a321826.207659 USDC From 0x267bD8…fA9AFB1a to 0x3605A6…7b570Fd52 USDT From 0xD5AAA2…39B3F9e2 to 0xD5Fe96…1d4cF32A5.088060840447945 ETH From 0xd1916f…6d00846D to 0xC2Ae70…2567f96c4000 USDC From 0x71050E…3a87b51f to 0x363Cef…DbfA25782000 USDT From 0x801AeA…BA1f84F6 to 0x81B477…38d35d02302622.000435 USDT From 0x52ab31…B9454b18 to 0x5DD771…4F0Ef2F65061.664055 USDT From 0x3D045b…6C6837EA to 0x00e137…12358e820.002 ETH From 0x6e2097…5E58fD6c to 0xe95205…1De7b3223615.60341 USDT From 0x751809…9B242c0F to 0x6Ad742…7eCce6fE2060 USDT From 0xBAF52c…03804276 to 0x4adD37…8Cd3dD9A0.043721 ETH From 0x108B66…68C16d77 to 0x64E462…63AD3D710.026028144232358448 ETH From 0x58752C…59e43cF2 to 0xCbA56e…B3DD6D8E2.5 USDC From 0x524079…7e05566F to 0xD809Fa…c8c9FbD11700 USDT From 0xa1CA34…8711e404 to 0xCa0687…D2822bBA127699.271451 USDT From 0xC80e62…70946aDE to 0x303b4b…A10CB58d6800 USDT From 0xa58cb1…495152e0 to 0xaBab7C…E175A95910.135292 USDT From 0x43C217…7c58E403 to 0xb2CdA2…4C4120670.05 ETH From 0x629b62…C4761c33 to 0x450D0F…8bacE7D90.8605874422037296 ETH From 0xc42Ff7…7b374b3d to 0x76DF2C…fBC167EE30000 USDT From 0x529313…FE4d8619 to 0x5BD542…b2D49e6726126.512785 USDC From 0xd090B8…85d17063 to 0x6D9ecF…A0182Daf2000 USDC From 0x04fcB3…30F16f99 to 0xdb47Bb…447F643e3 ETH From 0xF78917…Eb36d271 to 0x62EEED…557edF8827067 USDT From 0xC14347…9BFe7107 to 0xDa029d…6d514BF783130.723427 USDT From 0x7389A3…afb4d83a to 0xCF1b9E…62c297dA1.2 ETH From 0x10633b…eEF61C99 to 0x4524B8…3dF02db60.0099899 ETH From 0x6957CC…B9590484 to 0x1B0AD3…9cc5D4C90.184331 ETH From 0xC2D78f…47293C7F to 0x10E7bD…fC84224d155511.011102 USDC From 0x1A851F…d5a1674F to 0xd0AcED…019d6CDb10200.004 USDC From 0xaDa901…Bab4e347 to 0x0D8e16…Ac06a2C054990 USDT From 0xB8deA2…f0598166 to 0xdd868a…8528eD75567 USDC From 0x9dd57C…DAD67856 to 0x000375…0b7ae5880.07204153 ETH From 0x8328eb…9BaAa298 to 0x6e2115…186A845f6050 USDT From 0x136909…09b3965e to 0xBCF638…93AD70C440000 USDT From 0xF66a88…11f4BbE6 to 0x623231…6c051Ca0100 USDT From 0x82e00d…DA11D4EC to 0x13bd8e…bA2e85793196.803196 USDT From 0x4eab13…0b7B0b27 to 0xF18eDe…41Bc947120200 USDT From 0x4b29b6…A92343Af to 0xaD9688…b3fA11f653193.308193 USDT From 0x10bcda…E91f2d13 to 0x89eb4a…9eC40a025.994528139009569 ETH From 0x77e903…42797a27 to 0xed7B3b…43af64c2120000 USDT From 0x395bEa…2B8E75C1 to 0xaCBf39…4FcfD8D62700 USDT From 0x925fae…0726A908 to 0x80A441…D83a401E2000 USDC From 0x8bbce1…948B7E9c to 0xB67B35…fd743Be965.9 USDT From 0x5f0602…A59Ed237 to 0x33062c…6777F12F0.99 ETH From 0x041B87…4eD6592B to 0x5298bB…C05EcE481.789 ETH From 0x6F4e3B…3c490e61 to 0x728B23…24dCa3Ac10000 USDC From 0x391F63…6dF02E88 to 0xE7A865…7661429d1000000 USDT From 0x1fD2ad…a5B45F4B to 0xCa7825…c28Ced953.2552680906099334 ETH From 0x8D54b1…98c35C59 to 0x40b6D7…a3B4BA741.3732360713941392 ETH From 0x36BeD6…7615535f to 0x4B2943…c853c8b050035.704247 USDC From 0xB85867…f9A9C1E6 to 0x4dD8ca…66b748bD5000 USDT From 0x8462E7…0119F1fc to 0x01637a…4A4488C50.002 ETH From 0xCf2C83…2b9e67F6 to 0x640cd2…f0d98b457.338576058838355 ETH From 0x6D4C14…CC68e87a to 0x9f81cD…e84aAd3324582.2 USDC From 0x640C99…C7fAA7E7 to 0x6BbE80…584CB20f1029.18143 USDC From 0xD6D8a7…5bB3BC52 to 0x8e73f3…8fef0d6B7.41 ETH From 0xB782BF…fB014d58 to 0xDC6102…8ef4c24f1000 USDT From 0xe1AdA8…75df01Ef to 0xf1be7D…A42b19fb179483.431869 USDT From 0x3f25AB…13cA117f to 0xD555a7…94d1439A15158.520344 USDC From 0xa55630…6d1E541E to 0x480255…990879e60.013091404184012776 ETH From 0x664ddB…6B1e61a6 to 0x0032Bb…C8cb70749900 USDT From 0xf6673d…2dCf2A4E to 0x4BB0bB…95CeFA7C0.05 ETH From 0xc1F3bF…2Bf3406A to 0x903F43…2faC490c23000.01 USDC From 0x3B2B06…4892106e to 0x4b2DCD…8f0d7bf0349 USDC From 0x42f06B…bAee2EAB to 0xFBF5EE…aAD347eC1000.192036 USDC From 0x21Dad1…A5AD755d to 0xe7b702…fce86ab30.1 ETH From 0xe7f169…b241D3Af to 0x01E441…E31a779820000 USDT From 0x01b655…046b5791 to 0x0cA87F…59B0a7f00.01424955 ETH From 0x6Cd2ad…46b78BfF to 0x3AE72e…757632Ba3.985852879512982 ETH From 0xA20968…25BD26ae to 0x5a9F46…16E2c01A110.348958 USDC From 0xa41819…C3baB4ec to 0x161a7e…650410FD45000 USDT From 0x3753E1…FEdc1022 to 0x8AB966…031b080210000.0001 USDC From 0x4E524F…c392651E to 0xEA9255…e5B756fd5000 USDC From 0xc7afD6…06e09C5D to 0x4A17eA…39259a680.101618671545224 ETH From 0x059217…E0D985D3 to 0xF09413…0A4853c80.03721939236683433 ETH From 0x1Bc1e3…d53F1332 to 0x16Ed13…77Ec98D7100 USDC From 0xD299FC…9Fed6584 to 0x930EE1…B89362D75 ETH From 0x5E98F1…B6EDdf83 to 0xF84EDf…CDcF75C72959 USDT From 0xAa5828…e4AbB638 to 0x0c5B03…489F12A126179 USDC	0x51De8b…9899b444	0 eth 0 ETH	0.001133351004320766 eth 0.001133351004320766 ETH
0xaaf1b5…2520a542	23553358	Sat, Oct 11, 2025 8:42 AM	0xd31253…F8fe633C	From 0xfAAA7c…F3Fcc684 to 0x3FF351…927A0a0a144.05647 USDC From 0x6BdD97…2313b5D0 to 0x3c830d…4636e01947 USDT From 0xb6C4a1…CF295D21 to 0x1a75c8…4154786a9000 USDT From 0xEbbE52…dea411F4 to 0x2a46FB…467f56ec1002 USDC From 0x53C96e…573178d5 to 0x3a8DCf…f0d471893.49806 ETH From 0x57a332…75622f3a to 0x466Ff7…0Fa7A47650018.857109 USDC From 0x5e00b3…a64EbBC2 to 0x2AB047…72Ac27030.5 ETH From 0x96a660…e429cD30 to 0xA44E42…087ff7251450 USDT From 0x3e6AdD…04531c6B to 0x74d01e…bC0166310.39998331799274395 ERC20 From 0x3014D8…F9aaA229 to 0xF50546…b1B9e2222.621755379619796 ERC20 From 0x36cD93…9add09e4 to 0x822a7A…7c7D6A1A1000 USDT From 0xB8c703…ea583D12 to 0x5A3DA1…69A7f1182996995.421 USDT From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE1000 USDC From 0xd0c7ff…3adD584B to 0x717AE7…3434D708595000 USDT	0xC9cd34…eBBA79Ff	0 eth 0 ETH	0.000121208091249544 eth 0.000121208091249544 ETH
0xd80ac5…6bf542fa	23553336	Sat, Oct 11, 2025 8:37 AM	0xd31253…F8fe633C	From 0x984d75…CABe0de0 to 0xaD89D8…765984950.00005 ETH From 0x356228…46D5807f to 0xf23a2e…c72375840.002 ETH From 0x28D664…9462560c to 0x21892B…a437550140000.0005 USDC From 0xcdB440…2441ed4A to 0xa95ef8…EA233D7F0.1 ETH From 0x7E7e90…e8B53137 to 0xA26131…2C2697532997.002997 USDT From 0x3B2B06…4892106e to 0x7B9402…530b68aE465 USDC From 0x0AA546…0d33AA43 to 0x3a8DCf…f0d471890.52071 ETH From 0xd2d78d…4A3f0bd8 to 0x4F93a6…1d2c40913900 USDC From 0x4F09Bd…49a4b675 to 0x74d01e…bC0166310.09878775527609727 ERC20 From 0x356228…46D5807f to 0xbC1fB7…a5d785730.00045 ETH From 0x4577b9…46B1C3A2 to 0xA2904f…73c1E23B1000 USDT From 0x9D1c6e…37fBcC3A to 0x7CA7A6…1658a996320 USDC From 0xa2bF24…6d07d1E4 to 0x727E0a…cd6B9E0f740 USDT	0xC9cd34…eBBA79Ff	0 eth 0 ETH	0.00014244391438495 eth 0.00014244391438495 ETH