Address 0x3f01F70aEcF4b8ADfE19C9EbCb9Cc097Ea769fd6

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
0xae6aa4…5dc74c4c	23585739	Wed, Oct 15, 2025 9:21 PM	0xd31253…F8fe633C	From 0x589FED…4B9EFA87 to 0xE9f161…6412Ac7761325.33 USDC From 0xCA51e6…d803D9fd to 0x03AD8c…65BD72aD100 USDT From 0x36543D…1439ec69 to 0x08C727…69af1d582.5589 ETH From 0x4249Be…8E56f9ad to 0xc7B0d1…758596433700 USDT From 0xe87149…662f4920 to 0x70eEFc…4acf68bb31751.518678 USDT From 0x563122…B901555D to 0x41C939…b228Cd41208.17 USDT From 0x630a59…579Ad0dC to 0xB0Ed9F…78Bde761455 USDC From 0x539Db5…0638666A to 0x1f2c24…5dc5279C0.1 ETH From 0xd81617…8ceec790 to 0xe4cc8f…E12F2a8033333 USDT From 0x86b7AE…2a140c38 to 0x5105c2…80d2BFa7100000 USDC From 0x8b5B38…019eD602 to 0xc47F18…4298a6802746 USDT From 0xcD9073…4113C8c3 to 0x95a301…d76e98761100 USDC From 0x897552…ad936758 to 0xB11c8e…84815bD710 USDT From 0xc7764e…0a63a234 to 0xBb363d…B356859a1747 USDT From 0xf88AFD…05CE025A to 0x7De5ac…fa6C9a0a282828.28 USDT From 0xbCABE0…77F2b18F to 0x70eEFc…4acf68bb10000 USDT From 0x3065e6…b47F5b8c to 0x048137…D4EAA143349999 USDC From 0x064bFB…EF8815a9 to 0x8Ba0a8…837800c1101.126808 USDT From 0x5f2a82…97af4c7b to 0x9B5A9b…2561EA6a50000 USDT From 0x010aD6…67A126D2 to 0xB8d84D…a6b8DDeC503.5 USDT From 0x45D9B9…cf5938fC to 0x13963d…C4d1bb17100 USDC From 0x3951Bc…05769b54 to 0xd3B3bD…828291361.78978 ETH From 0x44493F…dCF67e09 to 0x30c5b0…380C9cd75000 USDT From 0xf2C038…7a4cdfac to 0x97C902…0b586f502562 USDC From 0xC4fa95…3B137872 to 0x5dF86a…5a257fa98.91 USDC From 0xa0d91C…3B7B2609 to 0xff1150…e9C4129A5000 USDT From 0x2EaC22…8bec03E3 to 0x3aEFD3…0F4ce8341000 USDT From 0x13d7F4…69645A29 to 0xD3c4D4…81948E8f20075.21 USDC From 0xdd5b65…0DD37410 to 0xeCCE78…6A2aA30e18603.785137 USDC From 0x43c0Da…8B6fb47f to 0xA1656B…12513a390.15994016164671698 ETH From 0x092ea6…052A3DC2 to 0x7e5d10…3d88e7811 ETH From 0xb4c755…A86c9140 to 0xAB074a…8d57751219 ETH From 0x4a6C58…526Fb789 to 0xA1eEec…0dd987EF10 USDT From 0x6c90a6…828E45E3 to 0x090C35…aAAFFc820.05690831 ETH From 0x2A2CD5…69a98429 to 0x46Dc8c…8615622d13.301 USDT From 0x6a1F56…559deDA8 to 0x9BC7db…F4318a4a0.09959553 ETH From 0xFC58fc…43599C52 to 0xA1656B…12513a3925 USDT From 0xa93A25…9e227185 to 0x8155b5…CE3852154077.421844 USDC From 0x61b1DA…52e8121b to 0x035423…adEB3a3c125000 USDT From 0xe260ca…0a6c0535 to 0x15FC40…71AE6472100 USDC From 0xFe0578…F52b458E to 0x8cf84B…0265Aa220.66525673 ETH From 0x11f869…a8D99897 to 0xd9EDd3…0F8a39F21559.94 USDC From 0xa6Ea3F…50f74d43 to 0x96399d…F663f7640.1 ETH From 0xfD9aB8…32Cd1c91 to 0xEa1160…Ab8D86bF15000 USDC From 0xd716F7…3A698272 to 0x750429…c54db07e10005.22459 USDC From 0x54Ffcb…21FA8188 to 0xD8DFDC…0518aBAE17291.302639 USDC From 0xD6e2Ca…E5213FEC to 0x3b4FE9…558414A39303.55 USDC From 0xa85fb5…0dD2E201 to 0x9BcA54…46F0058E0.0378135 ETH From 0x930A48…5FB75481 to 0xd81908…ac6F8E6E10 USDT From 0xc4A877…134f2b22 to 0x48b331…af46d80D476.21 USDC From 0x01C6C6…4941B8C3 to 0x37943F…8Fe7deaD0.0012 ETH From 0xa58F39…63d64aD6 to 0x83a3ce…2B306caC24832.73 USDT From 0xA6FD3E…891232DF to 0x965407…819B37870.5068241857730885 ETH From 0x5cb56C…7ea08c9a to 0xeE4B72…e4Bb4B890.17538976 ETH From 0xc4A959…d2136cE9 to 0x5e436B…3d6c5f1A50 USDC From 0x534Ea0…274384F3 to 0x0Fd9F9…04e18d8c15000 USDT From 0xFBaA8a…CCDff6CB to 0x844856…72B78727644 USDC From 0x516965…C05d96aA to 0xc57e27…9Fcec45C1000 USDC From 0x37babD…53B79286 to 0x03c4db…799467422.5713385032469582 ETH From 0x6EBE08…F7B503b1 to 0xF61ABc…Cd1acf39100 USDT From 0x226930…2A1e44B3 to 0x3f01F7…Ea769fd625600 USDT From 0xB80867…8619433A to 0x4E8B07…9EfE1D5947501.385851 USDT From 0x9F18e4…62644e37 to 0xe171F3…193c123F0.01587578 ETH From 0x2c5673…359FB0eB to 0x19be49…35f9A6641755 USDT From 0x6BA383…E2Fd71Cc to 0x51C65B…e5ec6285990 USDC From 0xe503C5…083Fb6A0 to 0xECf0Db…4638c9e1100 USDC From 0x761d00…4E2eCD76 to 0x28D5aD…93eEfC5f100 USDT From 0x4486EA…5c1AA0d6 to 0x6db07F…10d601Bb10 USDT From 0x325510…568C1E4f to 0xbB301a…6De6955e0.1 ETH From 0xe5432c…87Af4c37 to 0x2550ba…a670caC61689.4985 USDT From 0x6Bee79…c806DDc8 to 0x9A959D…84D075e30.02560437 ETH From 0x6040FD…733D7A2F to 0x84B71e…f197Ba2530000 USDT From 0x7b1bd0…60a1edf9 to 0x03b999…080622840.03790606876160873 ETH From 0xCcB6e0…6C202DDc to 0xbCbC0C…8e30165b100 USDC From 0xAF7cD9…212bf86c to 0x29be87…99429f9A3818 USDT From 0x6EA12e…99f6a88d to 0x1D769B…1770552288981 USDT From 0xB1F1e3…d7EB1052 to 0x88Bb2f…C2Dd1C331 USDC From 0x81502b…a75905e4 to 0xc65D71…e0eeAF8C10 USDT From 0xfD267A…a3Ea22cb to 0xDba7e3…Dc21290436989.754275 USDC From 0xF9118b…D1168648 to 0x94F504…1137FDe90.09876941 ETH From 0xFE0CA6…4628309b to 0x43F3CD…215fa6AB10000 DAI From 0x327122…5318f7Fb to 0x56EB66…febb5E3954 USDC	0x9631B7…622dde2a	0 eth 0 ETH	0.000084143948000578 eth 0.000084143948000578 ETH
0x4c1aa7…6ddc76bf	23585692	Wed, Oct 15, 2025 9:12 PM	0xd31253…F8fe633C	From 0xA75A53…14c0a19F to 0xC78499…f3a066c74000 USDT From 0xa85fb5…0dD2E201 to 0x7077FE…fD78b6c60.1608192 ETH From 0xC04832…d3cF7f1B to 0xd51B25…e2A6DEC20.06844131 ETH From 0x82CfCd…4D503Bc0 to 0x5A03ce…241e3a571 ETH From 0x554E9a…D9BC469D to 0xE9f161…6412Ac77232369.63 USDC From 0x6EBE08…F7B503b1 to 0xF61ABc…Cd1acf39100 USDT From 0xc90fF2…7410e6Ed to 0x3af9da…d05eC1A280000 USDT From 0xAaC02E…aBe435E9 to 0x5b081c…F6d431eD50000 USDT From 0x693243…BEF23C37 to 0x0aeC47…Ee2fb09C1500 USDT From 0x9d81C6…78bC5A64 to 0xA5c691…a1F378560.16888185 ETH From 0x04cD86…FE5F4ae8 to 0xC1fA44…03AfE50E128000 USDT From 0x6e42D4…1d5f6Ad0 to 0xf56ce8…C9eDd4dF0.11988917 ETH From 0xa165b2…A3513A39 to 0x3465F1…b8cD070720 USDT From 0x33248F…84d0F895 to 0xB584BC…faB6B3Af0.0006 ETH From 0x6Bee79…c806DDc8 to 0x710bB9…C472F2060.37276185 ETH From 0x041100…4F152478 to 0xD9aC89…c3Ce359C100000 USDC From 0x58CB76…fc02Ead7 to 0x43169a…B0030c7C0.4857127591884711 ETH From 0x630a59…579Ad0dC to 0xd5C9a2…B5fFAcEC31.66 USDC From 0x0C6699…9EA278D0 to 0x0304c3…BEc730264060.1 USDC From 0x42FBD5…777f6faC to 0x1D8E31…9f96f817100 USDT From 0x520A81…47349142 to 0x9646FD…4714Ac6410000000 USDT From 0x3c9Ea5…6Fe8f757 to 0xbC6D15…48B545fe3000000 USDC From 0xeAEAc5…9D2464fE to 0x975ae7…b567F759100705.406249 USDC From 0xf0844e…F81CcE73 to 0x1f0D5D…A59c970e0.002691602585437328 ETH From 0x7BA9eA…20D54893 to 0xaca913…d307d60E27341 USDT From 0xBaf5e6…0f5947a1 to 0xC24C26…36F44B12208252.478976 USDT From 0x2A7af5…3e7a5B3B to 0x159033…eB8aD46B600 USDT From 0xa162a9…3a1c6e89 to 0xB6111e…E97204b33000 USDT From 0x14108C…8C3a2197 to 0xcc7dBE…382c01AC10 USDT From 0x303886…24b8ae69 to 0x44D56a…9c8696C327308 USDC From 0x411647…904f65fB to 0x872335…F6Ef2a75348 USDT From 0x22A956…0E175622 to 0x362307…033ca8a8108.55403790732635 ERC20 From 0x9e6925…e1c84583 to 0x11C499…356978aF246190 USDT From 0xFF20f0…Ca761730 to 0x11d9B0…C71CD5E43245 USDT From 0x178DAA…D46F3234 to 0xbd132d…c85d71Da0.00751607 ETH From 0x57dD3F…D72D0C74 to 0x78dbCd…172b72b54200 USDC From 0x836661…e049B2F2 to 0xd8e24C…7025Ec5d25000 USDT From 0x11DE43…856f78A9 to 0x24F8b6…9C66700d50000 USDT From 0xe444cf…7c1397bd to 0xaBaf56…868678993270 USDC From 0x867Bd9…76fC1843 to 0xC8AC38…E9e1656A1615 USDC From 0xb5D6Df…76489854 to 0x3dF533…19310274131 USDC From 0x8d8F59…C169c360 to 0x74d01e…bC0166311.109299e-12 ERC20 From 0x35fDb0…bD93Bf61 to 0xf36c28…19F236936993.006993 USDT From 0x2e2aB6…BD9554ce to 0xd78C5b…18e91475180044.43 USDT From 0x834C0b…8D3124Ba to 0xd0ad48…9e7E7c52150 USDT From 0xEe6Fca…dE3F3379 to 0xaCcc6c…35c3089b90 USDT From 0x168f2b…c6200890 to 0x8e00D1…F7dc3bD154032.99 USDT From 0x371bbB…81501426 to 0x35aD05…28159E6b65574.815153 USDT From 0x6f4C0d…BE76A01E to 0x8252FC…Ec05bECc200000 USDT From 0x8bD36f…2Aa4d23b to 0xd78C5b…18e91475200000 USDT From 0xD69ad2…8f31Ba68 to 0x8b63Bd…158F866797000 USDC From 0x4ea9EA…8A47A5db to 0x7DD1cf…4241C9243.9999235 ETH From 0x6a1CCE…3219d720 to 0x9C8Bfa…2f8d44f5400000 USDT From 0xB259c8…62599639 to 0x9F63d3…81307c5730000 USDT From 0xFcfF2a…38D0d3A3 to 0xf4C22a…9D4d0aAf288.08 USDC From 0x49f981…cE6aC7B4 to 0x5844Ca…31b5bc6A0.74246636 ETH From 0x4cE1B2…b486059C to 0x42A664…9aEbc669200000 USDT From 0x18520D…67E5976d to 0x6f7141…A691e91b0.48578941 ETH From 0x4531f2…21357FA8 to 0x782e2e…68C2bF80800 USDT From 0xcA5f8D…B9C7dA76 to 0xB69db2…54e4aCcD197800 USDT From 0x6924Dd…e0D19235 to 0xae8A4a…B01696860.009004317073719001 ETH From 0x1D7C90…5EA35A99 to 0x0d9812…28cCEc6625816.38 USDC From 0x05d6f7…E86F9c54 to 0x3e7c30…53FF07a63.3 ETH From 0x691200…eeB71d78 to 0xb5c258…8b035044100 USDT From 0xC42267…03e0d61a to 0x8c250A…A9b94d83162000 USDT From 0xf6a339…8FD4552d to 0x0F28d2…17614B380.20324878172666944 ETH From 0x32B113…207f5a6E to 0x9185a8…8eAfab4A9.990009 USDT From 0xE8D488…3De3E5e7 to 0xFE0A86…e1f24b4d29 USDC From 0x6BdD97…2313b5D0 to 0xa94e3E…53cd6Aad3.24 USDT From 0xbB4565…5a600C88 to 0x7382da…82a98A791000 USDC From 0xB63807…68785D69 to 0x2936Ad…f7E6A072105000 USDT From 0x8B1E4b…aa1902d5 to 0x8D9804…4ff501E30.19138803 ETH From 0x5B5fd8…ed955447 to 0x282e55…83c429AE2300 USDT From 0xE71271…7271DbcC to 0xCaE6E2…29950ED00.0791808 ETH From 0xB7ac0A…C0BEE06B to 0x5d9846…C49657740.009000001000000899 ETH From 0x576992…062fD8E9 to 0x8ad8f7…a24493f80.05261773 ETH From 0x1fBBd8…f5febba1 to 0xCE0E46…08B77887125207 USDC From 0x461D2C…53641FB1 to 0x41765B…8C27fAAf30000 USDT From 0x761d00…4E2eCD76 to 0x28D5aD…93eEfC5f100 USDT From 0xc47408…c17eE8d7 to 0xD99573…537c708d30800 USDT From 0xA972A9…E43f9A04 to 0x88fE66…fa33F39729695.495 USDT From 0xA901A5…937e5429 to 0xc6dAE0…5707bA84798 USDT From 0x14aB66…DB9e3032 to 0xB8F37B…363635021e-11 ERC20 From 0x1aa34f…E11dd0E7 to 0x585F42…832566bB507.857153 USDC From 0x198cfD…D3dBBF9e to 0x6Fc2Df…2fa789E412000 USDC From 0x19F4dD…eC310DB2 to 0x713A82…71462CD7190360 USDT From 0x4e4C27…1c7fe749 to 0xFE3188…6F6ca560100000 USDT From 0x1b8878…d6F76A43 to 0xE376eE…58Fa9c6C1000 USDT From 0xD5b921…6f9CC32F to 0xfc6EBC…14C6933E24972.255 USDT From 0x6c90a6…828E45E3 to 0x24E9e5…FCb7E1574925 USDC From 0x4cFBc6…f3d37C19 to 0xDFADcc…6D1650aA50000 USDT From 0xb931Bf…7B0CBa0A to 0xF086d9…65Ab813D100 USDT From 0x7093bC…5370cfE2 to 0x07980a…AFAA161e152 USDT From 0xb1bf34…5D78B01F to 0x09e719…6a5AA8a32.485988067257277 ETH From 0x2C8856…8eDc8F6a to 0x2B9c11…df0731d5149.850149 USDT From 0xA56331…1f664DD2 to 0xa511B6…2D05D5b80.06145 ETH From 0x589FED…4B9EFA87 to 0xE9f161…6412Ac7761325.33 USDC From 0xbE7520…6420B1c6 to 0x160964…5CD00476298445.932341 USDT From 0x489409…e6e3d9eb to 0xa9eb29…fBa6a896350 USDT From 0xD6e2Ca…E5213FEC to 0x00BFf3…6909324212992.34 USDC From 0xa46276…C137F231 to 0x007903…2f95E744300090.08463037823 DAI From 0xeb32F9…16D96017 to 0x85Ab55…90d15dB4347272.883071 USDC From 0xc62100…08808f3a to 0xce8A99…78Ff6d432 ETH From 0x992560…4cc7ED3c to 0xF6751b…5a62f72c5.003 ETH From 0xB31218…c90e892a to 0xe749e4…41C92BdD704 USDT From 0x68fB89…a5EF0588 to 0x91e5C3…7cD6828C0.176245806838 ETH From 0x5cb56C…7ea08c9a to 0x65B9bA…BAb4Aee20.13008439 ETH From 0xA9F91C…32F1f6B3 to 0xE38e2a…Ad8a22e10.15246846 ETH From 0x1E59AE…92F7AC82 to 0x589FA8…FB9Efa8761325.33 USDC From 0x3065e6…b47F5b8c to 0x048137…D4EAA143349999 USDC From 0xBDa619…85e82e32 to 0x066EE3…5BD581af300000 USDT From 0x4b9896…E75D063b to 0x25e4DB…adF975155000 USDC From 0xc28C44…820d2c6C to 0xF5F5d4…Fd56D4f175845 USDT From 0x901C7C…71589bf0 to 0x0bEeAB…EC15FdA294.91 USDT From 0x96C8EA…58b47aF4 to 0x8143B2…379f4ed03718.658103 USDC From 0x65cC9f…05694c93 to 0x842Bdd…060F31A110 USDC From 0x226930…2A1e44B3 to 0x3f01F7…Ea769fd625600 USDT From 0xBe5396…702aaE0f to 0x49262A…Cc4D64281160361.548225 USDT From 0x207e10…45dbaEce to 0x74d01e…bC01663128458.010865061184 ERC20 From 0x99845c…C18c4DCa to 0x717522…fC4Dd4f19.999885420384498 ETH From 0x680B28…1120a1F8 to 0x988BEF…060878B90.029436 ETH From 0x3a33fa…E9721530 to 0x4820AF…1037e510200000 USDT From 0xCB69aE…3212090A to 0xB01540…0E0b86E4800 USDT From 0xe87f61…d64C079E to 0x555280…Bb42298a100 USDC From 0x22A956…0E175622 to 0x362307…033ca8a8250.60794367174404 ERC20 From 0x1eAB50…271741EA to 0xa7f283…91E84D6E10 USDT From 0xA132d6…76665fC8 to 0x267789…0c736b08250 USDT From 0x58A54F…227eF8ea to 0xd80a66…0cfd41c8100 USDT From 0x8C5f74…60674f0e to 0xd6cE4F…7E9b62240.1 ETH From 0xe260ca…0a6c0535 to 0x15FC40…71AE6472100 USDC From 0x6924Dd…e0D19235 to 0xd5BF3E…B7dE70360.009004316858469 ETH From 0x91756e…04FD411b to 0x370E1B…F3e09E275 ETH From 0xf2f13F…589dfA1a to 0x1C09B5…e7F0ce1C6 ETH From 0xc70d9F…539BFdF0 to 0xcB52Eb…89E0CfB00.000022340840492 ETH From 0x07e5C4…81d8Ce89 to 0x1DF491…D33b4B4E100 USDC From 0x294183…7FB172D5 to 0xc2341E…A750C19424.4219 USDC From 0x9726d2…DbD5CF19 to 0x9eF410…a914059948652 USDT From 0xd8DF1c…3218aBaE to 0xff3231…58EB5E34107965.205468 USDT From 0xCC5dEa…95a68446 to 0xf2720f…9E10A39B3.7323982239747826 ETH From 0xC414a1…00046e0e to 0x738CB1…9a6B38CF205709.89 USDT From 0x010698…00efCc90 to 0x4f7604…E708Abad1000000 USDC From 0x71Cb62…56356702 to 0xadC9C5…13B8cc1F71000 USDT From 0x988904…94DC10F9 to 0xcC1D6D…D8D7D80F0.19828561 ETH From 0x8f2ab1…73aff45c to 0xbafCD8…E2498F491 USDC From 0x1Ba92a…11681589 to 0x0b1527…29f8e1D7197708.04 USDT From 0x1B2cCe…3181ED63 to 0x75E389…2F2a9BBa779 USDT From 0x7f005e…7Ed1d2C7 to 0xDCE1C8…581e8e8E100 USDT From 0x6b7FD3…733c0e7d to 0x7aDD5F…D099b39c14288.95889 USDC From 0x1c2F13…0275D1d2 to 0x09ab6E…01E3CD860.28244669 ETH From 0xDecE55…D3299CA7 to 0x3E7229…8D80FC7187776 USDC From 0x594802…96591aE4 to 0xdB92d4…126CC437351604.9 USDT From 0x7a001b…04624960 to 0x00DBC5…2Afb2eA113700 USDT From 0xfAfAeD…915De8f5 to 0x442188…bA33CC24500000 USDC From 0xCA51e6…d803D9fd to 0x03AD8c…65BD72aD100 USDT From 0x65039d…e3b019f2 to 0x5Be14c…B205beEe650 USDC From 0xAb52F8…8bF7c2B6 to 0x39d02a…babaAb492.3602275369654016 ERC20 From 0x8f23F9…5fE31437 to 0xf32b82…aad724E6100 USDC From 0xfE7099…98ca5920 to 0x25b504…b91D3f8E1000 USDC From 0x97665F…0c31cBe6 to 0xEB8AD0…A71B1DDB10000 USDT From 0x438d06…A151B314 to 0xF795b3…B859f36040000 USDC From 0x88114A…28CA2Ed9 to 0x4Acb6a…29fc5dB8800 USDT From 0x2F86f5…8dEE56aa to 0xd7F330…da5d154310 USDT From 0xB80034…0B3a89ac to 0xb41d69…738FF1DD306366.02 USDT From 0x7058ba…E0eeB380 to 0xcDC0db…72890D2f280000 USDT From 0xF51Cc8…140E7110 to 0xE44EDD…A432237A1131.73 USDT From 0xA221Fb…646B3aA0 to 0x7e9d86…14dBf0157.736516943736681 ETH From 0x236c13…8F5Ad817 to 0xc98b0a…C947771b2452 USDT From 0x88F460…28C797AF to 0x110Bce…17e1b3b759950 USDC From 0x6A94Ec…84ec5973 to 0x2502B1…6960A39810 USDT From 0xAF7cD9…212bf86c to 0x9D7706…D7B0b1fa396 USDT From 0xa02B09…25ceB066 to 0xA678Fb…357e7a9c320000 USDT From 0xc2705a…632c2eEA to 0x0213eE…295F0Cee7.323112307633288 ETH From 0xb59a71…E10F7699 to 0x4EB9Ed…E97Cc88e0.02531146 ETH From 0xef7B08…2c520e0c to 0xA0268C…3E062a2131 ETH From 0x5C5609…bCc6A2d7 to 0x19713d…3f94e11226159 USDC From 0xdA5e0e…576fb167 to 0xDA0BaE…4B8536C9100 USDT From 0x39a311…1c937d05 to 0xaFD6Ac…1bca363A0.0519948 ETH From 0x49E368…D2F2DBD8 to 0xD52057…27A116dC1699800.0000000002 DAI From 0x0Ea001…Dc27Eed2 to 0xCed37B…a4970c2C0.038203549927266274 ETH From 0x11f869…a8D99897 to 0x2A9290…d440ef5435190.35 USDC From 0x7b4148…012F3784 to 0xf8788B…0bb20d58250000.00014 USDC From 0xEa5a50…0c51baf5 to 0x5D8643…e8F49D990.010071 ETH From 0x8b5B38…019eD602 to 0x8B9fbC…116481B32303 USDT From 0x8dA27f…Cb79e4C2 to 0x378B70…b504f8c434748 USDT From 0xbBBFaa…550Fae7c to 0x51b215…00fd6A14100 USDC From 0x693243…BEF23C37 to 0x40E86e…9F00D411100 USDT From 0x32462A…361307e9 to 0xceae68…1AD3204a120.48 USDT From 0xa2379C…e1B6Eb27 to 0xDC8187…937139f725975 USDT From 0x7CCDb8…40470231 to 0xDa6737…6628A16D80000 USDT From 0xf5326d…799F66b8 to 0xB162e1…952151085000 USDT From 0x4a532F…c1cD1933 to 0xCa3074…Fb6cB49C5.96 ETH From 0xDBc00B…52653965 to 0x34615f…eb843387121.5 USDT From 0xcb55E5…5Ae0cfb0 to 0xC7061C…199bFdF04856.022046 USDT From 0x2b52e6…889CC785 to 0x850544…79B47Df2214908.79 USDC From 0x4dBBE8…1aD0242D to 0x01a168…6902700d2 USDC From 0xce5696…C4832d73 to 0xF09CBA…38f2BD0b2500 USDC From 0xBADAe4…77099Bfe to 0x6BAde4…22aeaC2D2000 USDC From 0x6FbF6D…d624ADdC to 0x13ef29…9854558d135000 USDT From 0xc4A877…134f2b22 to 0x37A285…4e8b59496264.04 USDC From 0xC4fa95…3B137872 to 0xDb2EfB…E73e0a7e4288.64 USDC From 0x1D64AC…831beB6D to 0x53494d…5975119640000 USDT From 0xee1c2b…73d29AFA to 0x63D0dF…f5860B843163.908052 USDC From 0x4936fC…62620bF2 to 0xc7eDb7…79BE9B2019000 USDT From 0xBCde9e…8E32168e to 0xf3E9A2…563ACF071 ETH From 0x924575…2914fb78 to 0x0fc941…B3E988840.045595237697061 ETH From 0x52EBB8…94478032 to 0x047Bb4…402D0e5C0.1 ETH From 0xa2711B…793CD23D to 0x50500C…b129D8152988 USDT From 0xcD4d94…8f04A67F to 0xB53398…24dd582a7881 USDT From 0x3b9AaE…Dd861A8A to 0xCb89A5…d01b13a410 USDC From 0x197622…c3da2439 to 0x14cBAd…AAA544A720000 USDT From 0x0bCa87…119430de to 0xC69e23…120B90df10000 USDC From 0xB5a085…65325C40 to 0x6C682E…87A1598a0.12095145 ETH From 0x32985e…aAD5c2e1 to 0xB1505F…14dd71a896296.301735 USDC From 0xEC3616…A9087146 to 0x7BBc78…8717F3De1829 USDT From 0xd09d9c…612b9765 to 0x8A6618…C9e8A8649990.00999 USDT From 0x867b93…361e0004 to 0xA54Ee6…e5d0822438654.318912 USDC From 0x4ea246…BB22f483 to 0xf2C4B2…5DFD1595358 USDT From 0x220E1F…d5517aE2 to 0xC690Ed…758efb9910000 USDC From 0xd5dc46…E08D7A1E to 0x4E0583…85Fae47610242.729408 USDC From 0x97ffE1…5E9fc690 to 0x2e598a…24e030c53275.72 USDT From 0xc57ddF…4cE53f9C to 0xe71832…2e8d49CD16.6649 ETH From 0x02C91c…413C2c9f to 0xA0181E…f687eAa47782.89 USDT From 0x929a3a…9Ba2CC38 to 0x4C859b…4F939d5628200 USDT From 0x2119e3…1A23f823 to 0x0Ea0E1…De58b3F60.199 ETH From 0xc27609…43B35eCE to 0x452F59…E1ccD584210000 USDC From 0x7636E7…0Da2C8c8 to 0x642CdF…54c6F9750.16374033302264657 ETH From 0x42F408…F4176355 to 0x0BF298…865F75780.0957348 ETH From 0xd155fD…C54E9d8b to 0xF3F01b…90e6FB0A29900 USDT From 0x2c5673…359FB0eB to 0xd56234…5b9Fbef44232 USDT From 0xF32DFa…aba84E35 to 0x0f664e…607b5400100 USDT From 0x19f556…38ea6BBA to 0xF264bB…06Aa0e44209237 USDT From 0x8bF60F…7Fe06c51 to 0x8CA8bb…57a107d42000000.000219 USDT From 0x43c0Da…8B6fb47f to 0xA1656B…12513a390.15994016164671698 ETH From 0x9EA529…a5825304 to 0x6b1340…D8481F4A100 USDT From 0x9747aE…a4b33115 to 0x6a7E92…4d1861570.03744392 ETH From 0x7175B0…cB2cF7A0 to 0xDEf442…7c4E2bd6361 USDT From 0x1B508B…349D578f to 0xe854C2…6Ca95D5d100 USDT From 0xbE5402…6c48103D to 0x41e9d7…D791B2c9140.7 USDT From 0xaa8299…54731976 to 0xdb045D…3f3e8d5379516.099306 USDC From 0x252124…B48f34c6 to 0x57BB63…1e8375fa32507.29095 USDT From 0x3065e6…b47F5b8c to 0x048137…D4EAA143349999 USDC From 0x90E0bd…0bF91456 to 0x1D45f9…183EA6a6100 USDT From 0x8B14d8…394B61A3 to 0x61eA10…6242A98B39299.001165 USDT From 0x82e1d8…381A4982 to 0xaCA46b…5001048a90790.910225 USDT From 0xf0AFD6…0424EC99 to 0x96395E…39EEEDA7500000 USDT From 0x95d300…A86884F1 to 0x35d92c…c6d2F9f00.07336647 ETH From 0xC15495…ca9Ab985 to 0x9bBC74…7D73164c104540 USDT From 0x61b1DA…52e8121b to 0x4C3eEe…a0Fb6E77100000 USDT From 0xA6A4a4…80c62525 to 0x359cbD…f2F7Fa7D1983 USDT From 0x33266d…B54b6eA3 to 0xa10EE8…B423120D70 USDT From 0xe166fD…a792D54C to 0xC78ad9…854873480.24462204 ETH From 0xb09158…42ebcC06 to 0x9B3109…30e00435500000.0005 USDC From 0x42F408…F4176355 to 0x2DEf38…50b6bbA20.02452964 ETH From 0xc916d3…C476bEdC to 0x5D46a6…d0370e7c3.208559269381886 ETH From 0xe2634F…E9127b94 to 0x20AE53…B63BB248645 USDC From 0x9FEFfD…c5fEBe7A to 0xCd5b5a…d0fC574763783.911293 USDT From 0xe12656…405a939d to 0xcC5617…f71690ae4847 USDT From 0x4FD4eD…A2869afD to 0x03b6F6…4eE80b19100000 USDC From 0x750487…774Db07E to 0xFd25d1…ECfBfBc2611.508682 USDC From 0x705D5B…3e0fc8DE to 0x0Fa587…88574c9a30281 USDT From 0x66f226…ABfdb5a3 to 0x2d3aA8…c39DB54e350000 USDT From 0xB07Ab5…C7E1d53E to 0x906f13…718E8B54250000 USDC From 0x15420C…1fA7a3B3 to 0x05BCaC…8cCF479162275 USDT From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.47087762164013913 ERC20 From 0x0a82F9…23ae11aA to 0x509146…56A00A8B0.000080628003354916 ETH From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea679.847472 USDC From 0xAdaAaf…D47f88b5 to 0x2DCee0…7178CA9b75000 USDT From 0x17B242…1FCCF555 to 0xbaB26F…C010049a1000 USDT From 0x8B1030…0413C0Fe to 0x6A03eF…8dB760333.6920725 ETH From 0xc572ae…d90615B9 to 0x85EA27…02B4d88B1000 USDC From 0x576b26…4D630a36 to 0x8936A6…20c0f07D98572 USDC From 0x487fA2…8BDF493b to 0x0206ba…6e814E2113.9 ETH From 0x492643…324d6428 to 0x2eB053…ed04618a1160459.558343 USDT From 0x53E034…F92E2AC6 to 0x86be98…d58337BF10 USDC From 0x13d7F4…69645A29 to 0x6DeDb2…a00b34c05092.95 USDC From 0x7912A2…44e203e8 to 0x00e929…2c8643E460000 USDT From 0x9c2F8A…f4d6E3C0 to 0xd2cdb3…E90281B6100000 USDT From 0x6d3903…3CaD9e4d to 0x15080b…ee03A7b051365.14 USDC From 0xf88AFD…05CE025A to 0x7De5ac…fa6C9a0a282828.28 USDT From 0x46366b…284c7Bce to 0x14ac68…03f5F70015 USDT From 0x129496…7BFea6Fe to 0x73b2Bb…9599E15614000 USDT From 0xFA6198…A8c25b9a to 0x8eD3A3…dAB1D5D410 USDT From 0xb2b09a…F6D2a3eF to 0x0D7231…4996505B130000 USDT From 0x68eAE9…6974deA2 to 0x26eD4A…38f2F66550000 USDC From 0x8200eD…Fc844E5E to 0x531C32…339a4cc18.220814728238814 ETH From 0xeCAeff…ECD52249 to 0xaC1dc6…e8c0A2C0300695.7642 USDC From 0x888872…6De9AdFa to 0x177ee6…f41551030.12338235 ETH From 0x082B0E…a9102f15 to 0xdB6687…da7dE33f499998 USDT From 0xd155fD…C54E9d8b to 0xF3F01b…90e6FB0A50 USDT From 0x6F20fC…8DF99Ec5 to 0x71a62A…055b5537813.186813 USDT From 0xA21346…1D37798D to 0xb92De9…eE1Fd5111000 USDT From 0x16ee3B…AF4A351f to 0x2F24AA…931918430.01955267 ETH From 0x11DE43…856f78A9 to 0xE00d93…73158C4130000 USDT From 0x1D8eEa…39C7e9a0 to 0x6aB98d…8a68eA8822100 USDT From 0xD962E2…1C28b4Cb to 0x8d913b…2184f81f2000000 USDT From 0x765414…c92eC759 to 0xE63b98…39FcA47335627 USDT From 0x102b6C…8851C74B to 0x4fc361…6c392fDB0.05043589219832401 ETH From 0xa1cAfA…5A89B750 to 0xd53121…2590eD9510174.53 USDC From 0x5C04E7…DD79dC62 to 0x160f17…B79B13DC330.2 USDC From 0xD83C94…e38E828c to 0xf89477…Dd57b46d0.06044897 ETH From 0x0f0F08…675cc72D to 0xC9E749…58B1C8C7329000 USDC From 0x3b778c…339a24C6 to 0x5dB345…B814bf093500000 USDT From 0x064bFB…EF8815a9 to 0x837233…3eAc46540.14894382 ETH From 0x903275…8e239eaA to 0xA6A4cc…684bdF4A268.095795 USDC From 0x85bC41…34682077 to 0x7249cC…6e21AD320.002519761227426089 ETH From 0xce86c2…d2b4D8bB to 0x3E7fEa…7889fFb51239.18 USDT From 0x30D931…86aDB25C to 0x9d7e47…46D4449C1250 USDT From 0xf88AFD…05CE025A to 0x369075…c34646181000000 USDT From 0x5d270c…b351B51d to 0xdF4bf9…0CCF7c90100000 USDT From 0xc5C04A…f84c1755 to 0x74d01e…bC0166313481.150356371701 ERC20 From 0x010aD6…67A126D2 to 0x9477E6…74ee816C11.8 USDT From 0xf520C3…ACb08EbA to 0xf49052…5e7d997d100 USDT From 0xf0AFD6…0424EC99 to 0xc7D508…Cc533c0d10 USDT From 0x22056b…c28AD061 to 0xD593F8…823c473E100 USDC From 0x44ab94…6a554705 to 0xc64507…700e706c12000 USDC From 0x83fa63…92351920 to 0x706E38…a8fD737b321145.71 USDT From 0xD4e745…0d77E8d2 to 0x9129c7…cf7F6dda5000 USDT From 0x9F18e4…62644e37 to 0x3dDFde…488366680.04973664 ETH From 0xDf879a…99e014BA to 0xeaB446…02Cc5CcF0.08097931 ETH From 0xA184a1…7beF10EC to 0x632dEb…c93301B11000 USDT From 0xdF8284…12066ae6 to 0x074E13…B78EC6d2199.977219 USDT From 0x7c6846…15Bf7b34 to 0xB05CcD…E08bb04710000 USDT From 0xad99Aa…b9FF8CE7 to 0x7e3dEA…8346b51720000 USDT From 0x2fB389…31309052 to 0x16E505…1E410FE229.399335 USDT From 0x3eFa43…00e76d80 to 0x661f21…eD30b9e6802.45 USDT From 0x54cA3B…A780C529 to 0x510fE1…225F259b0.02754358 ETH From 0x016C05…926E6Dcf to 0xEe0322…AF8D91d2159870 USDT From 0xeFfb66…f2F515eD to 0x457087…8D31FE024000 USDC From 0x157F06…f5E4B101 to 0x105867…BB0c2257234821.128871 USDT From 0x658ED4…e44eAc34 to 0x0EF302…F67431845.65 ETH From 0x926712…67A293a4 to 0xa0abf4…6543127830394.57 USDT From 0x75Ea4d…1a67d2a6 to 0xbAe47b…BAf6b4E150000 USDC From 0x0aFd74…088e1091 to 0x37ccd4…5907f7e81000 USDT From 0xB1E588…0E4e889c to 0x0aCc3A…1F00ddD21521.956404 USDC From 0x7e62E3…b68e2ba3 to 0x5f8530…08Be56d310000 USDT From 0x2eB44F…Ab6B9011 to 0x9a6Aa6…9d1AfA610.0917505 ETH From 0xe64BbD…9d8226d4 to 0x6b4BaA…088E98fa1000 USDC From 0x750487…774Db07E to 0xcf6D20…4d2b6284701.332356 USDC From 0x21a293…19CFe908 to 0xE69Cd1…D005948d7.874808437606986 ETH From 0x6251f0…A9C022a6 to 0xee6208…9B9e25F370768.68 USDT From 0xd7551B…342EACff to 0xC89AC9…Ae032C9011343 USDT From 0x6d3903…3CaD9e4d to 0xc4bFa3…56c451cf60795.87 USDT From 0x83170d…09B43B2a to 0x4D119b…bA1Fd1e6800 USDT From 0xfeb4bD…1B13fe62 to 0x44E748…3277D0ED210080 USDT From 0x6135f1…a16205A2 to 0x7C50eb…F12eAa0910 USDT From 0x3ae2Ba…515b9885 to 0x1e24c9…40AC21Dc22000 USDT From 0x11B73e…Bcb271Fd to 0xFa6347…8d3e71320.000011078955920436 ETH From 0xDad1e5…05b68fFD to 0xE4704d…57DD4CA60.055993262 ETH From 0xD898e4…48C24A9d to 0x873f11…2186639865 ETH From 0x27dec2…4eEF2B1f to 0x6b90B4…0DfD1d8418125 USDT From 0x9cE197…69930DFD to 0x919ddE…963530012800 USDC From 0xa58F39…63d64aD6 to 0xAC0D1b…a826C63849900 USDT From 0xF5d5Af…C2A97E15 to 0xa73BC1…b34858aF25000000 USDC From 0xc72450…F07f3f6E to 0x477311…747BAd4b200001.627669 USDC From 0xA7AD9f…886e6dd9 to 0xE9f161…6412Ac77495250.21 USDC From 0x519875…C32c10F8 to 0x018d05…c6f5f2461750000 USDC From 0x904a03…Ab461b81 to 0x910695…adaC1482598000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA521.562224 USDC From 0x4Cf50a…ab2A70bE to 0x6a6dB9…583126D71530 USDT From 0xE192dA…e5062aB7 to 0x0c7de2…AB02355526.6 USDT From 0x5874Ba…b385A41A to 0xFa3A92…1047b9f8100 USDC From 0x930A48…5FB75481 to 0xd81908…ac6F8E6E10 USDT From 0x5c43B8…78d3A4BC to 0x83Af37…83C6B3F1278 ETH From 0x092ea6…052A3DC2 to 0x7e5d10…3d88e7811 ETH From 0x39525b…9ADF25a2 to 0xCc6230…18e23521150000 USDT From 0x189215…74Ce05eB to 0x341e4A…B91172721400 USDT From 0x22A956…0E175622 to 0x362307…033ca8a8198.61134065754138 ERC20 From 0x36543D…1439ec69 to 0x327653…31B67e6b0.03 ETH From 0x989deC…2576C598 to 0x4248e7…5B507B0e32900 USDT From 0xdd5b65…0DD37410 to 0x73D064…308B3a820.00141033687122207 ETH From 0x6879c4…ECFa3eE5 to 0xfcf033…d48376a7144562.39 USDT From 0x736F0f…bF3B10d6 to 0xb2207F…347189102250 USDT From 0x0fAcDd…a2C6d9Cd to 0xb52abf…5f166c2e1715 USDT From 0xD22928…12C69A42 to 0xfbbDEe…12DA07202042 USDT From 0x6a7E76…80F3d7b5 to 0x159033…eB8aD46B605 USDT From 0x883674…E5e098bB to 0xb295E1…71fF678f50000 USDT From 0xFb044e…AB4AD3a6 to 0xcEFe70…577047a8100 USDC From 0x8a11F7…e5Eb8c2A to 0xe4257A…677C98460.05138809 ETH From 0x923dA1…02b5D557 to 0x71e5C1…B383cD1850000 USDC From 0xD29BfB…715A35AA to 0xEe350F…463026cD272.15 USDC From 0x2Ff5a8…862653fa to 0x89E48E…Fb1ebD4c32.472944 USDT From 0x646221…46C9A042 to 0x2E2913…8ad868BA640.62 USDC From 0xC66059…9418D34F to 0xab66c0…9e30B14E100 USDT From 0x42008C…Ed22fAF9 to 0xAc311D…E51aaf5611113.88 USDT From 0x5e51B5…5718BCb8 to 0xEEC9A7…55d1246225000 USDT From 0xfaB0f9…1d040691 to 0xE8b8A7…25e8bB639 ETH From 0x29B823…0c88b111 to 0x26c84E…f19d349E100 USDT From 0x6a1F56…559deDA8 to 0x2b48CB…14d05b3e0.1062888 ETH From 0x0D9625…29E1900a to 0xbDEe24…01E92622192 USDT From 0xB5f80b…361f87A6 to 0x57aBa6…4482c5B910000 USDT From 0x6EA12e…99f6a88d to 0xB165b7…400B004830042 USDT From 0x39ce8f…C9c548fb to 0x563Fa1…85c61f4e58466.839968 USDC From 0xAb52F8…8bF7c2B6 to 0x39d02a…babaAb492.198933937060671 ERC20 From 0x82722f…07B3153B to 0x52B158…e328D45124300 USDT From 0xc7ac63…dE8163f0 to 0xB93145…7E4740853.777110208521664 ETH From 0xFcfF2a…38D0d3A3 to 0x0C06a1…75403a1F60.02 USDC From 0xBfde21…B9b793b8 to 0x9d3914…8a1aff368500 USDT From 0xDd8070…5F6AF8e0 to 0xAF2027…c31f9465100 USDC From 0x13AD4E…d44da1A7 to 0x23fC4f…C86C3011100.393193 USDT From 0x8bD36f…2Aa4d23b to 0xd78C5b…18e91475200000 USDT From 0xf2C038…7a4cdfac to 0xD49DDe…dc2Ae6A91351 USDC From 0xDED941…1Aca5E34 to 0xdff224…523E9DB7250000 USDT From 0x7eEcCa…2d2aC265 to 0xCC54D1…B6195745202740.37 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef77938 ETH From 0x72eED7…5AEc60D1 to 0x0C7E5A…10375cdF2162 USDT From 0x43F867…BB937cB2 to 0x808427…0b068A985000 USDT From 0x432380…bf18f908 to 0xBE581c…FfD6357C250000 USDC From 0x018387…e9714999 to 0xb245Ae…a17b166c100 USDT From 0x5abedb…9aa6F355 to 0xBD71cB…4a536aEa10 USDT From 0xc63ac9…6e0Cfb06 to 0xe6E1C0…492F8BD51411810 USDT From 0x376e9f…9E703a7C to 0x5D1803…957270e028826.040002 USDT From 0x9F2E3c…DdA2C8e3 to 0x417655…e354098E0.01583608 ETH From 0xE15d2C…C2A759DE to 0xCCea6F…B713B5A1109987.806587 USDC From 0x97ab06…11cA0b1a to 0x2b1391…6EA6997b100 USDT From 0x9dEeAb…94d67a7e to 0x8b36Ad…80E670090.50069556 ETH From 0xFf06D8…23DcE691 to 0xDaf43F…7bBA215264000 USDC From 0x0365F8…daaBC1aA to 0xcb4298…aeaB4399100 USDT From 0x0C6699…9EA278D0 to 0xA89CA8…2562fDe40.02725469 ETH From 0xa0d91C…3B7B2609 to 0xff1150…e9C4129A5000 USDT From 0x977186…e0ACdC4E to 0xfdaB96…C2109f710.50859 ETH From 0xf78B2e…BCe9D6Ce to 0x7DAE0d…7F1b93220.047500626446309445 ETH From 0x9A4De9…4661Be31 to 0xd3afc4…7548d99b0.129297 ETH From 0xfF84F2…28005b63 to 0xf4F1eC…35f95F86100 USDC From 0x09F04a…297aA09D to 0x1A49E6…90649070200000 USDC From 0xFBaA8a…CCDff6CB to 0xf1ec48…06382CdC550 USDC From 0xa73886…27ffbA92 to 0xC61553…C775753f399900 USDT From 0xF4bFB0…290E916e to 0x28F67F…2f373f182000000 USDC From 0xd70608…c7c9D9FE to 0xa28EFA…4FcEf6db714.519512 USDC From 0xa73F6C…0457Eb62 to 0xaaeFF9…3635711910 USDC From 0x4a6C58…526Fb789 to 0xbCf58D…EeF189D243139.23 USDT From 0xa5c68F…773045B1 to 0x50FEb5…E5b6ef3c6340.38 USDC From 0x1fcDe9…A12274c7 to 0xf8B2c3…8c65234c100 USDT From 0xC3104a…e5F503f4 to 0x420047…3022fAF9148023.7 USDT From 0x8191aB…6E6d5466 to 0x23091E…D5bd31351151.966677 USDC From 0x67a029…3e35fBA8 to 0x59FB1F…ff6B81349671.103892 USDC From 0x8a8261…ED4D2d8C to 0xf023C4…78689C78125000 USDT From 0xeC3c9d…32A36f1a to 0x2B2b39…3170e0d11000 USDT From 0x4249Be…8E56f9ad to 0x78222b…43E3a20b10 USDT From 0x16F674…B17e2DBe to 0x2Fe05b…d3962F1c10 USDC From 0x6C806A…153F93Ac to 0xee9cCB…DD9A4Bf420000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC21.562224 USDC From 0x718A08…8bA6208b to 0x2ff79E…4A2653Fa100 USDT From 0x76be51…878E4395 to 0xF3E451…80dD1df0300 ETH From 0xf0c909…eF25FCbf to 0x886c55…264b1Ee20.05217133 ETH From 0x01C6C6…4941B8C3 to 0x37943F…8Fe7deaD0.0012 ETH From 0x3951Bc…05769b54 to 0xc91C7F…3b8190800.83693 ETH From 0x2Db512…71633837 to 0xcC1183…b0A88ACD1906 USDC From 0x6BdD97…2313b5D0 to 0x50FA0E…41e5618026.7 USDT From 0xE02E75…13191a91 to 0xa12Fa1…D7b0085d100 USDC From 0x64Ce0E…Ee6Eb39a to 0xEFd9B2…9884a60e100 USDC From 0xB7dfDd…f10fBD7D to 0x40DE04…a67B48A710000 USDC From 0x765bAE…8Faa7445 to 0x500B35…8773946E4998.900662 USDT From 0xE365F5…CEcF9b6b to 0x4B8beA…26fd77281 USDC From 0x21271a…7F045808 to 0xCFE635…bA07DC7b51000 USDT From 0x7F5e77…6655bfD5 to 0xE442C2…6E94f6bc10 USDT From 0x7e3201…98Aab6cd to 0x3317e0…ED9DD3d91023 USDC From 0xd149a8…DBc78a0d to 0x9941cB…e81eCEfc4104 USDT From 0x1965dB…9E8cC429 to 0x588D5D…5C8C653a125000 USDT From 0xCFa4Ef…E96F044C to 0x5643E1…30C291090.04736328485549205 ETH From 0x8195CA…e4b89B51 to 0xc3330E…9bdefAF70.0126 ETH From 0xDF9006…09d6Cd3d to 0xFA0926…2B58dB65100 USDC From 0x9FEFfD…c5fEBe7A to 0xCd5b5a…d0fC5747107449.946414 USDC From 0x0c0035…518fB54f to 0xf816BE…3BA81A57803.99 USDT From 0x734e96…3e5734b9 to 0x79390D…2Ef1b20F1000 USDC From 0x002985…31A58b9E to 0x44378B…909eA933149850.14985 USDT From 0x7356D5…B7eb8d4D to 0x8495C8…0bdca8F00.1 ETH From 0xAcb4f8…B3a78e0f to 0xC4D424…55096b6049150.099901 USDT From 0xF9118b…D1168648 to 0x8d6172…72F2Af710.326768 ETH From 0xAc1Df8…f8c0A2C0 to 0xecaE87…65D5224957806 USDC From 0x35c38A…445CDB1E to 0x9f3C05…1d0C302A1500 USDC From 0xfAbC9A…fB3aB3e5 to 0x57640e…c988017e10 USDC From 0x4d7892…55e38390 to 0xa0aa0b…9831A849154.5818 USDT From 0x07AE48…2CA3949b to 0x2E02ee…bDbD94901768 USDT From 0x3bb9Ba…4b08e533 to 0x5060A6…4664211750 USDT From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E43 ERC20 From 0x0E342f…83d88Cee to 0x2a440B…dc2796e0139444.071652 USDC From 0x8c06ef…958A17F4 to 0xfc257c…DF88cB5E39626.62 USDC From 0x96e19D…dbB24b8e to 0x84a728…562e9d0110 DAI From 0x9bEc51…8bf0E3C0 to 0x17179c…5B70FFbD990000 USDC From 0x4eda5B…7EC4FF77 to 0xAFAfCB…E9FD8d6291 USDT From 0xd10DF0…684d6986 to 0x15F2B2…c2f04a1030175 USDC From 0x9fEb14…85D9FFB8 to 0xcdAa19…6Db2d0802014401.86 USDC From 0xe08371…858F5497 to 0x6Be8c5…95fB876E32950 USDT From 0x425CdF…1Eb5A958 to 0x6EcBb7…14bdf93A10000 USDC From 0x0Afc8D…34B2ac5D to 0xA13953…1453802016236.31 USDT From 0x5A6c7E…50EfDcD8 to 0x74d01e…bC0166310.00119099853 ERC20 From 0x44493F…dCF67e09 to 0x30c5b0…380C9cd75000 USDT From 0x4C2BCB…db8f86A5 to 0x85bb81…1F4014a0300000 USDC From 0xa165b2…A3513A39 to 0xFC5F99…4e599C520.00059178439311 ETH From 0x438488…d0B4DbD0 to 0x501650…070d7551500000 USDT From 0x5C9C8E…318dcC9c to 0x6965fB…90BD6AF50.024874322485641295 ETH From 0xa02391…32062a21 to 0xa4c843…993aB83F30.9 ETH From 0x7DB20c…Eb8238F3 to 0x32a562…2A3d29891 USDC From 0xAc1Df8…f8c0A2C0 to 0xD7D521…1cC2de1b9960.87 USDC From 0xC04956…609eab23 to 0xD6f770…469E30Fe4000 USDT From 0xF55Ed4…eDA2F91E to 0xDDD407…A0d386fB216621.2 USDC From 0x63cF7a…Da3c55Fe to 0x79390C…6c8A88Aa135.41 USDT From 0x151EB3…750Eed67 to 0x41CEDd…a6BCF42c1000 USDT From 0xA5Aa51…d777a571 to 0xE2C738…4ba53E2a251107 USDC From 0x6B526b…16086b46 to 0x678D4F…76C64C3a3124.265734 USDT From 0xD092fA…74d5A52D to 0x1b20Ca…155eba6810 USDT From 0x1D0ECC…62756717 to 0x6a6a4F…D5cAbA2950 USDT From 0xdb5505…F25cF866 to 0xd69Fa9…9EF5f44E5467 USDT From 0x9F7988…72f38e2A to 0x22FA3a…a1ac978f0.0099 ETH From 0x74B4f5…8F5ec1B7 to 0x594849…4d591ae4923000 USDT From 0xD5b921…6f9CC32F to 0xB90E4f…B95fC0bC90.392768 USDT From 0xBC8B74…c8BE64AC to 0x637006…5CA70a664.213528 USDC From 0xD3F258…D547EAD2 to 0x7111Fa…28A7e5E650 USDT	0x95c94f…69a31849	0 eth 0 ETH	0.000552376921434968 eth 0.000552376921434968 ETH
0xe6fd1c…f56ad7b7	23585497	Wed, Oct 15, 2025 8:33 PM	0xd31253…F8fe633C	From 0xd410a4…762F2678 to 0xF95B49…8970Af650.0025 ETH From 0xa07350…d0560B8B to 0x8cc1C0…0345b3466571.22 USDC From 0xA0c9f1…A07014D2 to 0x4536F5…75f6CFA9100 USDT From 0x3Bf08F…01E3B910 to 0x557990…ef5583A12200 USDT From 0xF0D849…95f83348 to 0xa1324A…518D7F5E3208.48 USDT From 0xDB2830…A97731e9 to 0x8b2020…48CC204820000 USDT From 0x4Ab559…8BAF1EE9 to 0xF8A4F7…39AEfBb524121 USDC From 0x685E67…67aE8899 to 0xD7C17A…b219fb7a100 USDC From 0x3CF95b…0a98f7C5 to 0x293E18…199D9fb45489.746046 USDC From 0x4c6553…8eA4D494 to 0x1E10e8…68e7A08515000 USDT From 0x8dA27f…Cb79e4C2 to 0x410ca6…9210D32C31090 USDT From 0x83A60f…9Bd6c93c to 0x303878…243502559331.77 USDC From 0xeadcF9…1Ba67CEf to 0xdFed19…AA154Be3150.439191 USDT From 0x059179…7640BFe2 to 0x9B97B9…fA0EDbcB0.0037 ETH From 0x52a1be…C77d6dc0 to 0x23D182…9986059f1000 USDC From 0x15194f…A92d98d2 to 0xD7Afef…51c17F06390.8 USDT From 0xd81Ae1…e6DD1bB5 to 0x23bA1d…dA0Fb62C6.8 ETH From 0x8bB7De…9357F939 to 0x7Eb02a…1117010913168.261915 USDC From 0xFc243D…c5244e5A to 0xBf33B3…38Cc3B061500000.003446 USDC From 0xC1C09a…8DeC8199 to 0xe2BCA6…494458Fb2050 USDT From 0xBade81…d878627E to 0x10F425…68367f8910 USDT From 0x6c30d5…4c493581 to 0x2D293F…9Ca20bB045578 USDC From 0x0d54B2…fBE0a3e1 to 0x7BbA67…04457B86267.580722 USDT From 0x0b7308…261a1115 to 0xA1746A…245eFd00118.818251 USDC From 0x925EA4…f6072f34 to 0x4Cdd90…64bF339756853.0022 USDC From 0x22B352…7C127411 to 0x3d6D77…1e80BC7B9831.598401 USDT From 0x018a38…6B61dF71 to 0x54f1Fd…59231EB54654 USDT From 0xdcc49F…b0ce4F02 to 0x594A0c…8361875e309.000518 USDT From 0x170aC6…C1423987 to 0xCDF60d…52cEaab1750 USDC From 0x0B72Df…a70b99B1 to 0x64Cdfe…791DBE182000 USDT From 0xa21aFE…A8556AE6 to 0xdA8cC6…02B1675380000 USDT From 0x857CE6…63b8c5ED to 0xA2A7b2…36d746843481 USDT From 0xad3e42…0206c7bC to 0x43C2AB…BFbb0fFc4000 USDC From 0x5695C5…2F57B441 to 0x453928…2207326D0.007 ETH From 0x73ACC6…5F067295 to 0x442424…fa52CD750.00202 ETH From 0x226930…2A1e44B3 to 0x3f01F7…Ea769fd625600 USDT From 0x3e7f30…0D3c713B to 0xe61ebA…c80776391000 USDC From 0x28bC91…4C64E89d to 0xbf7894…9F6594F7275.28 USDC From 0x3BBBa4…B5418718 to 0x1854E5…BDaEDc1469.7 USDC From 0x5e965E…61BCd0aA to 0xaE7C28…818f958f20000 USDT From 0xc7d7d9…6E573CA6 to 0x70a811…B7da09a91340 USDT From 0x82c8A5…AB3d63FB to 0xF74a55…5E3c57430.05742372778107383 ETH From 0x7069E7…c1fd737B to 0x37F83b…E90dad56180390.141 USDC From 0xbE79B1…BcFAE26d to 0x7b8B11…CC41337B126199.883079 USDC From 0x6f828C…Fbdb4460 to 0xa48CbC…321cE93595000 DAI From 0x80B274…833F7C84 to 0x04bFE5…9ee3BAe53000 USDT From 0x569d36…B097a8E3 to 0xe0FbBd…89cDb85C300 USDC From 0x9c9Fdc…6c016f40 to 0x273C1A…64270fe61.555666 USDC From 0x19De6d…5F8843a1 to 0x9F4Ae3…22b2178827000 USDT From 0x3a57Ee…DBea6ae7 to 0x30B508…e8b34f9f1000 USDC From 0xdbCa6E…01E12d6E to 0x9C6eD4…C08e45b6304511.15 USDC From 0xF6BC8D…B7F494f0 to 0xB76067…66ed6D924500.26 USDC From 0xA305A8…8537f166 to 0xb2B806…1A793929581.486628 USDC From 0x875430…e8fFEc71 to 0x0cCBA8…0C2248B0165000 USDT From 0xb6Dc4E…92BE065d to 0x725786…7Fb74D036640.000002 USDC From 0xe33047…27122b93 to 0x7308e4…9C3584721.69 ETH From 0x286d2f…7bC67c14 to 0xD143BA…1Df69b647251.9 USDT From 0x3F8D0d…37bA961D to 0x0Bc451…998e8a080.0623 ETH From 0x3aeE8e…cf62ACD7 to 0x61cC0a…66Af98dF0.021963905996966765 ETH From 0xAF31B1…4bfeBae2 to 0x06Bfe6…4383B0f7100 USDT From 0x6f6725…b05b9AD4 to 0xe0cA7C…aCeb77A935998.5 USDT From 0x54859F…778a3181 to 0x9b484f…feAb1494100000 USDC From 0x0C8494…A7D018DE to 0x0E5642…5993F6757.247663600196767 ETH From 0xCc4356…031C1bB6 to 0x25B9aD…6eDC40DB500 USDT From 0x3a5578…B31E92C1 to 0x4845b7…32B984170.01 ETH From 0xfa84ba…96903a22 to 0x5cB6C9…22569c0038100 USDT From 0x930A48…5FB75481 to 0xd81908…ac6F8E6E10 USDT From 0x34d4a3…b3D461eA to 0xfcbb88…Cb5603b111624.824832 USDC From 0x015a40…8C1EeBF4 to 0xd1F5e5…34ACe9Bd1998.001998 USDT From 0x19bEDe…Abf9A664 to 0x2af451…df2f1fB610000 USDC From 0x23281d…9216CF13 to 0x53454A…598f37931620 USDT From 0x28128f…28140b04 to 0x0843FF…5D91afa40.007323342666526709 ETH From 0x015a7f…2B041e84 to 0x899B40…6a4D2743295.25 USDC From 0x61207A…A6Ad9FB1 to 0x9D991a…000a9f6B5.16817 ETH From 0xB117E3…1404D46D to 0x68647C…5C592fcE140000 USDT From 0x3Cd763…E489136D to 0x492B34…578E3fa00.004781177460573215 ETH From 0xF6653f…67BC9fca to 0xf53081…F1eD80896278 USDT From 0x06d2e6…CA228a2c to 0x096E94…2ab9b6696000 USDT From 0x9AD1D7…32065698 to 0x5C6d91…5c7773De284508 USDT From 0x2b6AF5…eF593678 to 0x057bA7…4eA652E755 USDT From 0x3701fc…E48b50D6 to 0xb25FfE…D4635017315 USDT From 0xF03921…0F2551d7 to 0xB8b735…561233601300 USDT From 0x0bf340…b0B65C83 to 0x19dbf4…9efabcb158058.068068 USDC From 0xB45689…68538B5C to 0x597EfF…C7079aaD82191 USDT From 0xD66C5E…c9a70580 to 0xD35B5e…C089DAe60.1 ETH From 0x0F68B8…23dA28f3 to 0x641A7C…B610eF8460.132262085041184 ETH From 0x992560…4cc7ED3c to 0xF6751b…5a62f72c5.003 ETH From 0xDd8070…5F6AF8e0 to 0x17aA3c…88B82F4f100 USDC From 0x3D04a8…1D6B3069 to 0xEbd804…78bB675B24005.066853 USDC From 0xE2D62e…4C2c4eA5 to 0x5582e0…610b606310000 USDC From 0x726fD9…400d027E to 0x92E14B…71AA8A910.4 ETH From 0x8C8b49…9A77E687 to 0xC0D545…2041E4EC0.00997941124552892 ETH From 0x092ea6…052A3DC2 to 0x7e5d10…3d88e7811 ETH From 0xF1D1B2…06c81b46 to 0xD8fd87…1Fa4F3a9100000 USDC From 0x86B166…B8213b74 to 0x4dC28B…b35c3071480280.104715 USDC From 0xaeACF3…041D3c35 to 0xC896A5…71068e9D302236.65 USDT From 0xBC1E2d…e1229087 to 0x290C3F…89c3F19610756.98 USDC From 0xBEdB90…18C7e441 to 0x5a777F…7FE2023D167.089688 USDT From 0xB4E7e4…0E79E4c9 to 0x4AaDb8…70AdC4491083 USDC From 0x007176…28D28C4C to 0xF928a2…e64C6Ec498900 USDT From 0x44Cc17…7849b40e to 0x4533Ba…0dEe769A195734.943421 USDC From 0xbdCC42…CDA3513f to 0x61ca4b…E68d2bB9100 USDC From 0xd74864…06cFBaD3 to 0xD55ce7…3b254EDd50000 USDT From 0xf12aA3…D4e5F44f to 0x633273…52E2465b3.19949303 ETH From 0xd70b46…10648252 to 0x98A7EB…f2BC8F733996.003996 USDT From 0x2d888F…aa92766E to 0x79299C…ec09a9CB1900 USDC From 0x86CA41…118B49D6 to 0x52f756…A9d4576e1800 USDC From 0xB85Dd0…Aa1CD9E1 to 0xd48F55…70Ace2BE5000 USDT From 0xB759F3…743408fe to 0xb0Cc68…c07A44f95815.350593 USDC From 0xa6007B…0c0DFBCC to 0x62f2c7…4C8289d060040.650772 USDT From 0xf2f13F…589dfA1a to 0x1C09B5…e7F0ce1C6 ETH From 0xD80a63…adbEA527 to 0x179F7d…B644095617710.72 USDT From 0xDfc409…3eE8f93b to 0x763D70…bC322Bf27500 USDT From 0x796816…bB3324c3 to 0x471C5D…c88334B21000 USDT From 0xCBA06c…a46B2e32 to 0x6F44CD…cFC8c0B13.4 ETH From 0x403905…11Cf0DAE to 0x0786D8…d5102c230.5 ETH From 0x4276FF…523b6c57 to 0x917068…E11c468f1831.683168 USDT From 0x0FA948…6888827b to 0x16A4b3…af5aC41119998.5 USDT From 0xa7Ef16…4f95E441 to 0x6cde38…0b018277500000 USDC From 0xF5EE6B…63090FcA to 0xe250Ee…3EFe82C9510 USDC From 0x937EC9…3E7A1B2b to 0xADC7AC…6727BFE710 USDT From 0xefE4F5…34516F68 to 0xF44dd4…99A00eFc0.01163947 ETH From 0xf49Db6…8746b65E to 0x9fa048…d0f6E01016562.56 USDT From 0xa614dD…4d44b031 to 0xC5B724…9B5A4F940.004 ETH From 0xa1ECed…e2E8d3Bc to 0x4C3597…575b29c3755 USDT From 0x753f4C…B45D4577 to 0xefF496…d468114c21800 USDT From 0xb4f70A…D0138ad0 to 0x28cb2A…684A231A1000 USDT From 0x00bf35…D0093242 to 0x3A4391…313aa307210491.39 USDC From 0x4FA97D…52C0FaFd to 0x610b1A…F058ECBF4000 USDC From 0x598D0E…D6Ff7b4b to 0x932e9e…5989ce45225 USDT From 0xC9c5Bb…47BE6071 to 0x92BadE…b707aD0510502 USDT From 0x032f7d…4Ccd241d to 0x352cb4…5633055647798.00201 USDT From 0x8fc63f…F1Ff17bD to 0x41F677…97Dc520c66273 USDT From 0x25432e…08469cD7 to 0x76f504…b3Bc9A34587.021928 USDT From 0x4e5939…2bce9AF2 to 0x9323fb…552Ab36c392.922324 USDT From 0xfe327d…eF35C524 to 0x043547…99181FBe1000 USDT From 0x362Db5…2d1a05A4 to 0x0F814f…197cAF7A2.56 ETH From 0xFb9644…01F31Ec7 to 0xdde3D7…4c79794C2000 USDC From 0x5fF4D7…3D2C5959 to 0xf014A9…4d25f1eF0.08745080891998251 ETH From 0x2966E9…A1506d8c to 0x4D4658…20A723725486 USDC From 0xDd7C55…e96770e7 to 0x73415b…8CFA6dD513892.627067 USDC From 0x7c8E6e…6B0c4b5E to 0xa385e9…75a221E6109185.950286 USDT From 0xCdFC1F…77105024 to 0x5a4D8C…E9bB42656334.665334 USDT From 0x8BCAb7…5803E101 to 0xaBb59d…bEEc93C137840.98188 USDC From 0x09Fd1D…Ab29E215 to 0x840634…5c0D5745100 USDT From 0x706b38…e339742C to 0xadC9C5…13B8cc1F18326.673326 USDT From 0x2c6E65…D308F9E6 to 0xDFc4DA…73E8f93b6985 USDT From 0xe6020f…CC0C2AD9 to 0x342E09…ddC1816D0.028333558555439727 ETH From 0xd808C6…1A372Cfa to 0x7B307f…30C18de450000 USDC From 0xD7C73E…5f3a5f73 to 0xAD0B6a…425CD97910 USDT From 0x005AD9…0f3310b5 to 0x2ef95D…7f09896a60000 USDC From 0xa3e952…65045A32 to 0x8D1E02…99F850df232738.557021 USDC	0x95c94f…69a31849	0 eth 0 ETH	0.00029587830172583 eth 0.00029587830172583 ETH
0xf0fa6a…790c9c36	23585464	Wed, Oct 15, 2025 8:26 PM	0xd31253…F8fe633C	From 0x959526…134cD333 to 0x941350…A2Db5409100 USDT From 0xA5819d…c5E2C6ae to 0xDa00DC…eA060cCE1000 USDT From 0x457945…04241BdC to 0x6f4aC2…8547f12C20000 USDT From 0x42FBD5…777f6faC to 0x1D83A6…2196f8179900 USDT From 0x75F4BE…70879784 to 0x13b6c3…45191E1c1 DAI From 0xA1b77D…A1B16455 to 0x0E03dc…25e2655F100 USDC From 0xAbbE2C…7cB365a4 to 0xAb6188…c07c2a1931714.486984 USDC From 0x2757DB…628F4808 to 0x2f4011…0e0F4e9f200 USDC From 0x0214E6…D9B080A6 to 0x8C50A6…3Eea06C011782 USDC From 0xC4ced2…76B594a1 to 0xD0447b…974Feb61127 USDC From 0xC21c5e…59fB05E8 to 0x6Dd82E…BAeEf9A70.005824000433486869 ETH From 0x9D14B8…F45daCE2 to 0x89E594…8ABd92A56.950677776014055 ETH From 0x823e74…e8CB7f7B to 0xF50546…b1B9e222136.8903544564506 ERC20 From 0x1624f5…E3C4b169 to 0xd4d97E…cbf77f471000 USDT From 0x95214C…740A8677 to 0x517C03…135d48cA20000 USDT From 0xeAd0CB…4cEA362F to 0xAd50D9…11536b08100 USDT From 0xB76d8D…99999999 to 0xDa5967…2D1f377B1 ETH From 0x761d00…4E2eCD76 to 0x28D5aD…93eEfC5f100 USDT From 0x42985a…13853739 to 0x2BC412…61092c0f100 USDT From 0x50aaA3…bE600E90 to 0x8039E8…d192dC69140 USDT From 0x73ACC6…5F067295 to 0x442424…fa52CD750.00202 ETH From 0x371bbB…81501426 to 0x35aD05…28159E6b0.0008 ETH From 0xDEE184…A733EEbe to 0xd2da79…A5b89463463.6035 ERC20 From 0x70bf66…3E5f4710 to 0x6744a9…DcdFAcB50.03960462863366 ERC20 From 0x226930…2A1e44B3 to 0x3f01F7…Ea769fd625600 USDT From 0x746Ba1…cFf51a19 to 0x50FEb5…E5b6ef3c200 USDC	0x95c94f…69a31849	0 eth 0 ETH	0.000037984427801088 eth 0.000037984427801088 ETH
0xb3f26b…bdee9d65	23571710	Mon, Oct 13, 2025 10:16 PM	0xd31253…F8fe633C	From 0x8Ae8da…68FfE8cB to 0x1c58B5…BB6839e7100 USDT From 0xa62fE2…0c9DB121 to 0xB74504…248dA4DC162.27 USDT From 0xb22E7f…37f59d89 to 0x662A6B…2Ca348a56263 USDC From 0x23A498…8A8900A5 to 0xf062CE…8E5Bc7D61452708.806797 USDC From 0x226930…2A1e44B3 to 0x3f01F7…Ea769fd6100 USDT From 0x2Dcb18…7387ac6B to 0x477F80…41144Ae021.99 USDC From 0xee5360…4D6e2573 to 0x88740f…e70CDb053.5 ETH From 0x3FaB1E…946a50b4 to 0x23fAe8…a94F63C6100 USDT From 0xb826e7…f3AeBF2d to 0x30dF04…206891B70.1419 ETH From 0x7e7839…80ABD485 to 0xEBf129…D379cA903.978228086792591 ETH From 0x7dDEc2…52Cbc50d to 0xBB14bb…Db493d74100 USDT From 0x3D7D9c…97c49a16 to 0xa7c28f…1b0DB22a1298.9017248751632 ERC20 From 0x4e9475…7c190d1B to 0x3d8e7B…e361E1202000 USDC From 0x1281f8…0AfCb717 to 0x5bAaa5…7bd82A4a19980.01998 USDT From 0xB07842…9Be61223 to 0x267Ee1…1a26F20D14.748761230000001 ETH From 0x499191…096208d1 to 0x36a71D…DD95D29f0.1 ETH	0x5FD488…F92E589B	0 eth 0 ETH	0.000035267326612743 eth 0.000035267326612743 ETH