Address 0x412347DFcc53c9eaa3CD58A91762d3E12b3C71bc

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd16958…9d8916c8	23521985	Mon, Oct 6, 2025 11:24 PM	0x6dF911…3885c54b	From 0x97C451…5F4408Db to 0x43c46a…0aE74c911000 USDT From 0x74F963…Ce405e8C to 0xE1f613…36752BB30.2 ETH From 0x0470b0…0f122549 to 0xFFE79f…2850ECf348021 USDT From 0x018cD6…535B83eB to 0xf274F8…AaFf3a3b10000 USDT From 0x5756BC…A8c03d1D to 0x85F138…c2Db4FF110000 USDT From 0x9e42Ef…544d8297 to 0x787771…63Ae21ae10000 USDT From 0x457118…F5EcA421 to 0xb745B7…a481BEc50.17055060129746372 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC671.625 USDC From 0xC56600…f28625bB to 0x077917…77b163e1300000 USDT From 0x8315d5…26eB6Db6 to 0x815a9E…F4f1aAE2100 USDT From 0x16120B…6Fb4E766 to 0x923686…077aD12753003.825 USDT From 0xD2fbcb…Ae618a69 to 0x8eCb6D…af7F3A6E821238.08 USDT From 0xE0688A…0D6abABC to 0x0aD3A5…c2D89006100 USDT From 0x24e766…F6935349 to 0xeA65EB…70b5cFB6100 USDT From 0x03fDc8…737efc66 to 0xB84333…b215ACF710 USDT From 0xb12bAE…B732dDDf to 0x864cC1…26757f4659.98 USDT From 0xe67112…68138df2 to 0x3e4279…8Aa121860.1 ETH From 0x75A3EA…2345076A to 0x2624A1…996a9834912543.5 USDT From 0x01a7fD…f53B2F99 to 0xC1200a…cCbCba7e30000 USDT From 0xdDde0C…5C59B035 to 0x1f3E3c…988195482803 USDT From 0x4097d1…05672728 to 0x31D072…e2ecC35b100100 USDT From 0x2fcDbf…6C7Dc8ba to 0xD4D9B3…cF228De31000 USDT From 0xb2F8F8…e6069E23 to 0x64e3dc…0D1233eD100 USDT From 0x70bC76…cF2979b5 to 0xeb5d3F…c43da4c6100 USDT From 0x528b74…f9E4Ab07 to 0xF436e2…F4F9dC87224047 USDT From 0xC6d684…970b1186 to 0x2C0B07…019BA9210.03730062814257792 ETH From 0x9aFD98…AeDd1009 to 0x89690D…36Db0b1c214460.784 USDT From 0x370f78…6b1adCBe to 0x80f92F…3D026Fa210 USDT From 0x4994Ae…7a14E859 to 0x3991a1…c190A811100 USDT From 0x875a02…a12F61B4 to 0x114d8F…4cDe9eae1000 USDT From 0x06168C…De0DB0Dc to 0x038Df0…3074DC3F1000 USDT From 0xf4AE2C…FFb830B1 to 0xE1fc9B…ED63934D9316163.1 USDT From 0x9Ed6F9…82b9aE01 to 0x7Ac13D…4e2F7e8f75072.186507 USDT From 0xeDB931…6722B156 to 0x7A555b…80C692231000 USDT From 0x720d02…3E8e8a28 to 0x8FE0bF…616D42ed0.3 ETH From 0x237591…D8F54752 to 0x2028De…88d7E7eE30000 USDT From 0xBfde21…B9b793b8 to 0x9d3914…8a1aff3681726 USDT From 0x3F2cB5…32320A2b to 0x0079C8…d1c2efF5100000 USDT From 0x8cfd7C…b5A95956 to 0xaA7408…d9A3018E50699.350193 USDT From 0x282c4e…ceD312e8 to 0x838e20…9821B6c824416.709503 USDT From 0xbda780…44999BaF to 0x7fC551…802a98a210000 USDT From 0xb56351…f85F9c6A to 0x89848b…90Bce063210487.887673 USDC From 0x393eC8…6F89A830 to 0xd858d0…6bd0cd7826838.140663 USDT From 0x013662…a1E8741B to 0x7D68e7…15846b8910 USDT From 0x984e05…58f325d9 to 0x412347…2b3C71bc49999 USDT From 0xEFB8da…7185AFaE to 0xb78f24…b8AcFA540.04263664 ETH From 0xc14a42…099a6996 to 0x97EB85…10DD76Ee1000 USDC From 0xBC4e39…311f2b8e to 0x18503B…5094539710000 USDT From 0x19b592…315F798a to 0xD6a70c…8C038cbB300000 USDT From 0xC137f9…7A6A8eeD to 0x53895c…F97c8B96230000 USDT From 0x1810D5…6305E2bd to 0xCDD4c2…410bfd2f4500 USDT From 0xF40ca4…00d5FD5F to 0x368272…31A63766499998.509999 USDT From 0xf4AE2C…FFb830B1 to 0x0967ed…da2a044015000000 USDT From 0xbB0693…4C734E78 to 0x4c572D…7420290F90807 USDT From 0x258147…4f3B12C7 to 0x981a16…8D6aFA8e397283.600139 USDT From 0x7BE180…656692d0 to 0x863b46…Fe34370f499998 USDT From 0x9E680c…229177Bc to 0x3CB63d…b69d48AF1600 USDC From 0x36F443…1f23d3cC to 0x3aC03d…7eB340Dc1000 USDT From 0x60b763…3d0eAbC3 to 0x66C2c9…60C30CC625264 USDT From 0x47713c…9d22762B to 0xF52384…0f710f5935000 USDT From 0x6324c6…059e562A to 0x5f2966…2966f0F51000 USDT From 0xee63EE…6C08221B to 0x2bCE20…F6994067297423.19 USDT From 0xcD97fB…77269906 to 0xE7bBD8…2Ac80970100 USDT From 0x26466C…a4212c5A to 0x123eCD…E5bA973c1000 USDT From 0xd23c9D…4778f341 to 0x2BB68E…E7AdBe281000 USDT From 0x9b3aE9…efd871d0 to 0x0697db…8b957756150000.00335 USDT From 0x765725…F9Dd3e02 to 0xBA783D…90BBab0f10 USDT From 0x67D069…C97b1f83 to 0xeb9C0E…25e1261710000 USDT From 0xde5f44…b051e965 to 0x604e5c…54bDadBC300000 USDT From 0x7f1c07…8E2BcF60 to 0xFb76c5…8e44430d100 USDT From 0x3911b2…a992d6Ee to 0xE31ff7…46d9F73930826.14 USDT From 0xA5a6E4…702FD096 to 0x11C499…356978aF151090 USDT From 0x4FF957…7a287c6b to 0x5D261b…1A2F9E2C665.332666 USDC From 0xB3da21…0caFc245 to 0xC137Fd…6F6A8Eed266582.257252 USDT From 0xEBadF5…5a9f1ecf to 0x47Af62…83b93D191000 USDT From 0xBdE6a5…681dE00C to 0x94E3de…278E855828000 USDT From 0x3718BB…7299B3E3 to 0x3B608c…bc3bC72670500 USDT From 0xD3C6E6…52cfB86E to 0x6bc887…BE0b56b615670 USDT From 0x8203A7…1F0a8C75 to 0x0F46b6…Db550cCb499991.958723 USDT From 0x2e63a1…7A7B5b0f to 0x0Faa71…a5024B2025000 USDT From 0xf8B465…3bAf34d5 to 0xF9AEEd…536a94d710 USDT From 0x7d83a2…B7bF2064 to 0x105e78…D3C60E3225000 USDC From 0xA76B6a…9784e81C to 0xDB69Fb…21c62e23400000 USDT From 0xa64E52…F4d21a6F to 0x8E3331…76895057100 USDT From 0x13DcE3…b1737E46 to 0x04201A…1Ad4F08b1000.20004 USDC From 0xCC6d2F…97aB1983 to 0x538691…9dcbD55910 USDT From 0xd02a78…eb018191 to 0x7912b2…eEe203e8100000 USDT From 0x1D0ECC…62756717 to 0xB33B59…959a1F34501000 USDC From 0x3b9AaE…Dd861A8A to 0x8D429E…519593AA10 USDC From 0x077CCC…8Deb62B1 to 0x70F778…b17BD5Cc6.43417 ETH From 0xe592b6…78a82246 to 0x65d440…0f6538a910000 USDT From 0xf4AE2C…FFb830B1 to 0x0967ed…da2a044015500000 USDT From 0x97DDf8…E619A922 to 0x6f819A…5DA912132100000 USDT From 0x9D1080…c5f78C4E to 0xbc0049…800a72D81129 USDT From 0xAA5b5B…fad57e55 to 0x1b1Aa5…c2AC554e0.020238631308301 ETH From 0xFF889d…75344Faa to 0x2BC3f8…166F0a00208321.94 USDT	0xB9b298…49EDC134	0 eth 0 ETH	0.000095708755098663 eth 0.000095708755098663 ETH
0x5ee6b5…18e4cce1	23521971	Mon, Oct 6, 2025 11:21 PM	0x6dF911…3885c54b	From 0xc14a42…099a6996 to 0x97EB85…10DD76Ee1000 USDC From 0xEAF189…bE7185C4 to 0x62B651…3164f84E900000 USDT From 0x0617fD…aa762358 to 0x49FC9c…e14687D210 DAI From 0xef8aE2…94F6D78c to 0x33a9B0…39dcf20B216810 USDT From 0xdf23c8…4a18eF04 to 0x652f7A…7f9E6dbF1000 USDC From 0xbB0693…4C734E78 to 0x4c572D…7420290F90807 USDT From 0xe44B9b…9ed818F0 to 0xcF7A6c…347CE6881000 USDT From 0x25504c…3e9B938e to 0x9F3eF5…06c6388880 ETH From 0x8BA4c9…746986Fb to 0x3B6eB3…f937066A266255.604737 USDT From 0x29277F…24cC1554 to 0x6f820d…f6f5bF7A1000 USDC From 0xea0a70…963dD8e2 to 0x25840C…F7E0D995345081 USDT From 0x237591…D8F54752 to 0x2028De…88d7E7eE30000 USDT From 0xd77932…e567E3c8 to 0xA5c1Ec…f9A6e25F51439.73956 USDT From 0x528b74…f9E4Ab07 to 0xF436e2…F4F9dC87224047 USDT From 0x546fdD…b833d763 to 0x2E1CA8…86B3DEB7233030 USDT From 0xCAE964…8aEA651F to 0xF4e4C5…26AE42E60.1 ETH From 0xbe3Dbc…0C00d57a to 0x2232D6…FC0b40201210824.91 DAI From 0xa31DA0…c1637c4D to 0x60D834…0DB20e38590000 USDT From 0xE31536…F674dD6E to 0x0dceE5…1F1b585B626779.323 USDT From 0xcCFdE7…F450e678 to 0x401e47…415586A9300000 USDT From 0xb60d0C…1De3deCb to 0x8154b1…4911ea0311.878103 ETH From 0xABc631…5b10Ba1B to 0x181F14…5605e2bd204575 USDT From 0x1bbE28…eB11058a to 0xa33260…f00D6b72199000 USDT From 0x234906…28256e46 to 0x2BF0fb…1840971E2021.0568110325005 ETH From 0x477d05…E8B04139 to 0x0DcA52…69f083d9275522.57214 USDT From 0x3F8c40…C38BB86C to 0xC43B32…A9C4cC66818192 USDT From 0x6c6ae1…230E1743 to 0x7eD16E…bf38De9E3.55910187334212 ETH From 0x3f2Bf8…D2C8EDb5 to 0x4AaD51…9061B350524558.500145 USDT From 0xF40ca4…00d5FD5F to 0x368272…31A63766499998.509999 USDT From 0x8203A7…1F0a8C75 to 0x0F46b6…Db550cCb499991.958723 USDT From 0x35AF24…03720EA5 to 0xdC1fA3…a0DAf9621089 USDT From 0x2fcDbf…6C7Dc8ba to 0xD4D9B3…cF228De31000 USDT From 0x4531D5…32fd297E to 0x25F024…dc5B260a229000 USDT From 0x97eB39…75D43468 to 0xDCD0F5…a3feC35D192.1 ETH From 0x9f3a4D…d7893Adb to 0xaa63E5…7f14B68c100 USDT From 0x02647e…0af92EBE to 0x116EB3…cb1822830.1 ETH From 0xdE3a03…927B8A28 to 0x1f2FA4…80636A8223.2 ETH From 0x9aFD98…AeDd1009 to 0x89690D…36Db0b1c214460.784 USDT From 0xA836f1…21a9a69f to 0xa33629…B9491E91498863 USDC From 0x984e05…58f325d9 to 0x412347…2b3C71bc49999 USDT From 0x3B6EFd…9c4B98b5 to 0xB5075D…733c6d90100 USDC From 0x90f4Af…Fe4ce67d to 0xCDC579…41c96218183056 USDT From 0x506Cb9…035B5234 to 0x597e11…e75B672a173.919788410694 ETH From 0xC64d26…b8fF7DfB to 0x6EfE50…e09B65E1210826 USDC From 0xd02a78…eb018191 to 0x7912b2…eEe203e8100000 USDT From 0x9A5e0D…d165114E to 0x59F307…3729f35780000 USDT From 0xee63EE…6C08221B to 0x2bCE20…F6994067297423.19 USDT From 0xdBc178…2B77d1FA to 0x70eEFc…4acf68bb100 ETH From 0x30d848…206Ef3Ca to 0xF86BA3…e4FA9aA58800000 USDT From 0x1E8aEe…bE16b28A to 0xb293Fb…9a1b729A13 ETH From 0xA5a6E4…702FD096 to 0x11C499…356978aF151090 USDT From 0xde5f44…b051e965 to 0x604e5c…54bDadBC300000 USDT From 0x96E3d0…B4aa58C2 to 0x0cD2f1…eF8a8A21745533.965555 USDT From 0x3399e5…155c5eFb to 0xeaf509…907185c4199900 USDT From 0x4942D5…a3b9946B to 0xf84F13…D3D60e400.1 ETH From 0x97DDf8…E619A922 to 0x6f819A…5DA912132100000 USDT From 0x984e05…58f325d9 to 0x2ccbB8…D85b34Fd49998 USDC From 0xf41910…624D86C6 to 0x15De73…3a1080C0244.0039743389819 ETH From 0x812D99…e608D658 to 0x88C88b…c03D06171 ETH From 0xdb8194…72c6cCAD to 0x4e056b…198abCa4213079 USDT From 0x60b763…3d0eAbC3 to 0x66C2c9…60C30CC625264 USDT From 0xF0C98A…A9212A5D to 0x74a2C8…f4D1DCd11100839.426505 USDC From 0x71F48e…d1De261c to 0x84984f…02800483500000 USDT From 0x17b390…E958cc4F to 0x5b87e1…b24809a30.1 ETH From 0xFee96D…01275e53 to 0x9e6e82…21a5C1ae1569273 USDT From 0x9F370F…9Bc63888 to 0x1bce24…76bf33A480 ETH From 0x136A68…f63Fe177 to 0x878423…1aA73dC51000 USDT From 0xa133F6…F6E27eB9 to 0x64729D…8Ec182F7200000 USDT From 0xef0AC8…9B58a9c2 to 0xfF3d52…f7f05731900000.00075 USDT From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e295000 USDT From 0x04B3D2…C1Cb4d24 to 0xc010d5…c06AaAfC207602.441272 USDC From 0x9c2965…98cdDEF4 to 0x9B4CBb…cd120CC2140000 USDT From 0x7BE180…656692d0 to 0x863b46…Fe34370f499998 USDT From 0xCf1b64…EbA01BdD to 0x65Ad34…51762B0943.99 ETH From 0x3d1BE2…914B7161 to 0x7fB180…Bd8c004B1100 ETH From 0x992c26…28D2cC08 to 0x103feE…f63AEA1a300000 USDC From 0xD7e94c…AA777Ced to 0x9a95d9…6479A78b1000 USDT From 0x14EC3c…2c175852 to 0x822887…0Ed3df68468500 USDT From 0x19b592…315F798a to 0xD6a70c…8C038cbB300000 USDT From 0x5B332e…354e9a34 to 0x86076b…fC97f8053495796.72524 USDT From 0x201ce5…26cD6a9F to 0xF651f0…d92976a752523.14 USDT From 0xA6264c…298435DF to 0xA1637C…0EcDD72F50 ETH From 0xFF889d…75344Faa to 0x2BC3f8…166F0a00208321.94 USDT From 0xA86174…35c8EBA6 to 0xf747b5…5a631baa185000 USDT From 0x294388…B8CeF4ab to 0x88886b…fC58F9462581.9396207768423 ERC20 From 0xfEde3d…4ce0BDFa to 0x109147…27C2f39b506711.16 USDT From 0x2bC3F1…F56F0A00 to 0x4785fe…b6891919207720.72 USDT	0xB9b298…49EDC134	0 eth 0 ETH	0.000078348756195248 eth 0.000078348756195248 ETH
0xdbd77c…57f6bdbf	23521822	Mon, Oct 6, 2025 10:51 PM	0x6dF911…3885c54b	From 0x952e36…0a8DFF8c to 0x8B4f8F…1D6495313000 USDT From 0x2f64A0…C9d89B12 to 0xFCb9C8…02c14dAd92500 USDC From 0x7610D5…D710c767 to 0x074bb4…8FA9eF7992 USDT From 0x74BaA6…077238E2 to 0x2af451…df2f1fB65000 USDT From 0x2beeeD…96603733 to 0x88CE2f…Ef396cD91269 USDT From 0x3951Bc…05769b54 to 0xa3401B…C354CE321.23168 ETH From 0xaf6382…332BC157 to 0xa6D805…80162e6A20000 USDT From 0x800843…95758cFf to 0x04124A…5Bd3F7Ce7000 USDT From 0xBACed1…b146aaD7 to 0x90859a…B0Ff475386200 USDT From 0xc89EbE…F0DA4aed to 0xfAe780…bbe5F524200005 USDT From 0x5cc681…0475e905 to 0xc9bb16…863665E35 USDT From 0x7a35F8…2830623D to 0x675cCE…5b03120C1014 USDC From 0xbb0C69…4145D21C to 0x89f649…b02e14813207 USDT From 0x945bA0…7449F0f6 to 0x1EeB73…A0C036ea100 USDT From 0xe614c5…DFe53854 to 0x92Ac76…5d76a7422490 USDT From 0xCBdCcd…7fdE3C16 to 0x312302…29B9096E800 USDT From 0x258851…B3A49059 to 0xFe6A91…268E505532726 USDT From 0x443B8F…23EF257C to 0xe98aC7…f64fD1A015000 USDC From 0xdA683b…0c0ff42B to 0x8B40F1…d727F6815450 USDT From 0xA3773B…a581BaFF to 0x4b33a7…3E40B6a714815 USDT From 0x15B629…88Bbe6e0 to 0x263B54…31d9e8eD15000 USDT From 0xc93141…18ddd71B to 0x4c8d78…D059E9c126000 USDT From 0xb62Dd4…2F38c216 to 0xc7237A…905Ff2786.2 ETH From 0x1cFb74…81bf18c8 to 0x8CC02f…Bb7BE7B48333.3 USDT From 0xbe3Dbc…0C00d57a to 0xD07A2A…BEef4885100 USDT From 0x3E557B…1F239B49 to 0x9250e8…7677257B1010.10101 USDC From 0x19e4aC…Cb6311c5 to 0xCFEC84…Aef3F1331 ETH From 0x2fcDbf…6C7Dc8ba to 0xD4D9B3…cF228De31000 USDT From 0xE8CC39…8419444F to 0xcB3205…40425c5917 USDC From 0x352455…E298Bfd3 to 0x134f6D…A78364af12000 USDT From 0x60Ae41…15be28d6 to 0x2E020f…671c0A075500 USDC From 0x10a57a…b5180BfF to 0xE4F963…1CA0EEa92818 USDC From 0xB15807…99e80071 to 0x2aB2a9…b3A19bf71000 USDC From 0x66A775…61fd72B4 to 0x56339f…2c2A52d71700 USDT From 0x014a78…bF7C3072 to 0x07b679…d25eA97F40 USDT From 0xd9c916…aB92dEdD to 0x09B5a1…a996504c283 USDT From 0xeBf052…AEA53885 to 0x2cebBe…C7a6fC060.1 ETH From 0xf12E36…e7b524e7 to 0x43455E…B71bfBAE42500 USDC From 0x448050…51986eB4 to 0xa613c5…28c8c50e45.95 USDT From 0xC5A2f2…d0832155 to 0xD02Fc9…46c0FbE15.92 ETH From 0xa2e900…e859Da96 to 0x1AeF4d…7db3e099100 USDT From 0xBb2856…b4bb1652 to 0x619A64…8435439F35.010187 USDC From 0x548b2A…8c18F216 to 0x1a42A3…8822368d500000 USDT From 0xF32D03…e550C8de to 0x40FB3b…81Add12878497.913578 USDC From 0xD94F54…EC7700CB to 0xde8E59…979f573F212 USDT From 0x57daC8…e7738Cb8 to 0x03cb45…5B3c87A867.62 USDT From 0x1Ba764…7cDA581A to 0x21c8A9…C892e684900 USDT From 0x3a70fa…a8e4F813 to 0x279a53…c8A015de257.616972 USDT From 0x3a6cD4…70Bac22D to 0x21A17E…263c91C7165.42 USDT From 0xbFb049…0619b77A to 0x275243…6202b8f12250 USDC From 0x2fc720…8738a432 to 0xbc5432…10AFd6961700 USDT From 0xBE94E1…5be10B32 to 0x5B0182…5E9321f1200 USDT From 0x62B9d1…62F73355 to 0x694773…a90CA22D4981.636267687035 ERC20 From 0x78649D…bAcF5DB5 to 0x80Cd54…651bA98020 USDT From 0x37bf04…BdAAE047 to 0x9a61db…a781aC7433300 USDC From 0x3Fd157…89d24c82 to 0x9c5Fc4…f536B0c71000 USDC From 0x8b9666…429e540D to 0xA5fe9E…A10FE004153 USDC From 0x383E5D…3e45dbb6 to 0x241bf5…5055562b5000 USDC From 0xE88490…4eF60DB7 to 0xB60064…dE1274221 ETH From 0x68323e…A843c75D to 0xF11494…CAF5777B72 USDC From 0x1c6b2F…08db4Fcd to 0x8E09ee…378192345000 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E015.461078111 ERC20 From 0x34Cc0f…EEA5207D to 0xE234A2…FcF0b44e50 USDT From 0x583659…64CFCDE3 to 0x2252CC…5c005Dc319061.2 USDT From 0xC27917…d64e174D to 0x27D2b8…2126898C0.10650262422466089 ETH From 0x4d875B…41b3741E to 0x2b938d…a3E03bE0458.36238 USDT From 0x73971b…eDF99ad2 to 0x9c8f33…e958989213.477814 USDT From 0x71CF13…b7dD0fdd to 0xcc4b40…bEfFb7B21546 USDT From 0x8142ea…A92E5A90 to 0xc12539…B12B8FaF1000 USDT From 0x2dfC69…90ee2528 to 0xA8b2fB…4A1c01911 ETH From 0x679900…6839f0fb to 0xaaB86B…620cd873150 USDT From 0x3015EC…B83E48b7 to 0xd1B768…5C071b8d499.810777 USDT From 0x459878…EbB41F8D to 0xBa7A72…915a9D0950 USDT From 0x8921a3…4F34409B to 0xa3d89E…D2725B4F200 USDC From 0xAFc91F…17062062 to 0x1a2f1F…754c723942808 USDT From 0x984e05…58f325d9 to 0x412347…2b3C71bc49999 USDT From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4939870 USDT From 0xFB458f…4ebeB26A to 0xB623D2…9496859F700 USDC From 0x3634eA…7d8ac14E to 0x29e6Ad…A688d4d51.4931266967668062 ETH From 0xB5848d…79ACe63A to 0x30BB50…cd70072A0.1 ETH From 0xEcEcD6…2fc88216 to 0x21d3da…5c5E9D475204 USDT From 0x45E30C…7e6e880D to 0x06CEC6…C17850F210500 USDC From 0x32f0f9…C8eb134a to 0x03dBc0…aD1B0dce10 USDC From 0xbd796E…2ee8432E to 0x7Ec336…c6c3563F1e-10 ERC20 From 0xF843b3…61b9aF70 to 0x9F9f39…1fa4e8CF10 USDC From 0x60c6C4…a2C04B75 to 0x05F60F…1f25407d0.5 ETH From 0xDd4230…3727a80E to 0x2aDa54…4D14019F1200 USDC From 0x3F2BE8…30CeA85F to 0x7eC433…DE1DC8ef0.001 ETH From 0x32CA5F…fd178916 to 0xa19479…C65b37BA5000 USDT From 0x285f55…AB07c993 to 0x1f24E9…5fe4aF9b2023.580767 USDC From 0xe4335d…86179bE4 to 0xacF75d…0a726e5c219250.65 USDC From 0x3D38D8…5FA1496d to 0xEAC702…35fe0E0210 USDT From 0x4994Ae…7a14E859 to 0x3991a1…c190A811100 USDT From 0x3E539d…34441f75 to 0x3650eF…17bAb5b82286.71 ERC20 From 0x609d1A…9886a422 to 0xA6c91e…84FcA5bC0.06388456485028653 ETH From 0x14EC3c…2c175852 to 0x822887…0Ed3df68468500 USDT From 0xbb3311…7f004D5D to 0xe85013…cC0B5942134.8367 USDT From 0x25fAa0…D397f13a to 0xa7571f…4ADa745051272.513567 USDT	0xB9b298…49EDC134	0 eth 0 ETH	0.00018503662988896 eth 0.00018503662988896 ETH
0xdbb6f1…7133205f	23521778	Mon, Oct 6, 2025 10:42 PM	0x6dF911…3885c54b	From 0xd2CFD6…6C016599 to 0xB2EE50…Af74c7Ca1 USDT From 0x4f4B30…aA8627db to 0x21B57A…023E33474 ETH From 0xaeE07D…8929e536 to 0xc6aBA8…2dd1aED2280000 USDC From 0x93D307…C385788E to 0xe9d632…157103EB35000 USDT From 0xd77e5F…c67BC86b to 0xc78fcB…2F84c62D10 USDC From 0x09A326…493Cc52F to 0x076Ff7…caaA21b6820000 USDT From 0x4b0fC4…7f96432f to 0x7069D2…980Fd3c4100 USDC From 0xbD54B6…84007D1F to 0x650C07…97886496100 USDT From 0xA52706…47E5a0eD to 0x7DFdf5…028A51a310 USDT From 0xC050B1…7237BD0c to 0xC28DfF…388AeE59278194.6 USDC From 0x1D812A…4b9Ab469 to 0x43f9f5…9cC1F8275000000 USDC From 0x2fcDbf…6C7Dc8ba to 0xD4D9B3…cF228De31000 USDT From 0xB32388…DcC1a0dc to 0x707642…51Ceede710000 USDC From 0x8a515E…85f13798 to 0x40e90a…35d381421 ETH From 0x3Dbe35…1937b39f to 0x7597c8…4FA12e560.001 ETH From 0xc62A0b…ebC3134A to 0x4Fe9ce…550bFAF3100 USDT From 0x924575…2914fb78 to 0x982C11…82F917801000 USDT From 0x281d8c…A6A1421B to 0x1b0318…B89077Bd10 USDT From 0x77da8b…C10A9849 to 0x2Cd017…64739D8F6.800730184783119 ETH From 0x4Da128…1204a9Fb to 0x272830…6CcA9e0A100 USDT From 0x78f479…528dd7fF to 0x7fcdD8…1Cc2107E49878 USDC From 0x8C541A…7c2e5058 to 0x518b91…0a05dBc7100 USDT From 0xed1101…fc192311 to 0x288485…7365eC3d60897.502724 USDC From 0x76b793…3b38bb16 to 0x26fCb2…8403fEA049996 USDC From 0x70Ab10…8ad51d82 to 0x594056…7046708A16323.06 USDT From 0xDAD370…e3527020 to 0xC0AA49…82b4687e200984.351 USDC From 0x310aFA…38D96949 to 0x903e65…965b03453 ETH From 0x7322e3…55dA7dde to 0xC504a5…8729ca82100 USDT From 0xA3773B…a581BaFF to 0xB6EEdc…CEFedFD526436 USDT From 0xeb9006…45dA4A8a to 0xf0F249…46c277341000 USDT From 0xFB9a25…4fd3C3D6 to 0x220447…49796452100 USDT From 0x24223e…B58Eab5c to 0x177164…0986Cc991000 USDT From 0x10F83D…C80518B3 to 0xe66255…9e1eef00100 USDT From 0x459878…EbB41F8D to 0xBa7A72…915a9D0950 USDT From 0xac523B…aeE21914 to 0x072fC0…B6C741d2200000 USDC From 0x3d27CA…Ea029164 to 0xDe97A6…35952f6E4.03 ETH From 0x60b13e…2eC0270a to 0xdE100d…65f4886310000 USDC From 0x1E7828…22E7771E to 0x1Bdf6a…65d590eD45000 USDC From 0x013027…24c6De6E to 0x0d92A9…d626ab9181957.432525 USDC From 0xDcfDDa…A800f58b to 0xEE6c6B…01d07F3650000 USDT From 0x481e5B…0548C620 to 0xb4927C…92bCF7858.934696116351272 ETH From 0x302892…05F408Ea to 0x51Adec…f44210b9704388.653889 USDT From 0xc17951…c690bF51 to 0x4E93Ba…D8e33e856.2822382818438 ETH From 0x282E57…5af0ca6F to 0xc10A33…B3e372fB100 USDC From 0xb492f7…2CbcF785 to 0x8e55e0…D8c2F7438.934641464848248 ETH From 0x9857B6…9FfE7C5a to 0x8992Ce…D03b23d510 USDT From 0x49aB91…7fBBb042 to 0x9cf1B8…0a68ac5B197584.53 USDT From 0xF4F486…1a71aBf7 to 0xaB8914…379D90161.5 ETH From 0x8C0912…0A91A07b to 0x936796…8C4C345a100 USDC From 0xC8D5C0…cbb7D647 to 0x370351…6CC3667E100 USDT From 0x46E4De…c743287E to 0x2bF08f…f686DA87200000 USDT From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C1000000 USDT From 0xefBAbD…B520E09E to 0x6a1654…121Fba441 USDT From 0x0f9186…c290A8F4 to 0x9F7b7a…a426f927162000 DAI From 0x822F7C…04d38424 to 0xCc7b12…4D4356D92000000 USDT From 0x67A6C0…cEBd37D6 to 0x7AB30E…7B251A8C1000 USDC From 0xf32C4A…88305f23 to 0xa4de32…b5da79d85.187209585197372 ETH From 0xE4678B…b4551ad4 to 0x0237c0…4b6a3c42882504.394075 USDT From 0x08F381…64c343a7 to 0xcDf768…eA3A22045.65327432391059 ETH From 0x7610D5…D710c767 to 0x074bb4…8FA9eF79260 USDT From 0xE804AA…077c2D5d to 0x445f99…69eFcca799998 USDC From 0xC6A2Bb…dD8D7625 to 0xa949Da…c6912b6e61148 USDT From 0x39eBbA…C54640e3 to 0xBaE874…9BB8f6Ef0.1 ETH From 0x98Ac2f…829c6215 to 0x9b7Ea6…2c1c306D4 ETH From 0xAeEDD2…b3bc1d5d to 0xB1437D…A63ca40d600000 USDT From 0x095b47…a4203332 to 0x00bb36…Fd1C6A5F100 USDC From 0x518344…FAaCDeF8 to 0x7c7761…4cC7cb4a3.1222695192320997 ETH From 0xF21134…55FbA0Ab to 0x4a4BbB…4c87be1810000 USDT From 0x43911e…9d477618 to 0x460879…9b94513b1900000.0004 USDC From 0x7d3232…26bd3b57 to 0x31f378…6191F2210.1 ETH From 0xE000Fc…d80d6ECF to 0x163a38…3A25d2450.025 ETH From 0x1E691C…67c4127b to 0xFa8e2f…8978f4a8100 USDT From 0xb2EB3F…74Ef8392 to 0x63b68F…bc248f325000 USDT From 0x29AE89…12311D1c to 0x9F1a65…27fe8fb41000 USDT From 0x972bA1…237C507b to 0x805A08…4376a9C81 ETH From 0xcD34d3…87973E05 to 0x3AD390…AD6E2FE20.1 ETH From 0xe517B7…9695C6fc to 0x204ECa…0F4d8CFF499260.82628 USDC From 0x1B79cB…813f0062 to 0x7B24CF…928CA93010 USDC From 0x3712a0…77d3DFe5 to 0x872C7F…f2d886921 USDT From 0x4647d2…468e9349 to 0x59275C…57F0714475000 USDT From 0xA4dfc5…8AeA966a to 0x66023F…309cF55440179.49 USDT From 0xF8A4d6…8FdB1514 to 0x639C22…45C25e4C0.1 ETH From 0x63f311…58E992E3 to 0xE3C7Ac…0294B2013 ETH From 0x984e05…58f325d9 to 0x412347…2b3C71bc49999 USDT From 0x9f75A1…0dC59dB9 to 0x789B2b…E40EEC524.355018299652878 ETH From 0x922a1d…CB6df146 to 0xdA1CB7…5c09BF961 USDC From 0x2Cc46b…125B34Fd to 0x11cdE9…3012816749998 USDC From 0x47E639…6e23091e to 0x114429…53CF6bd60.1 ETH From 0x63F0e9…33501237 to 0xbB6Eb5…74cAaA454.979938065254251 ETH From 0xdfaE83…903F884A to 0x36DC27…36B764481100000 USDT From 0xBb2856…b4bb1652 to 0x619A64…8435439F35.010187 USDC From 0xCbD83B…2899440f to 0xD82661…C6A4eaE510000 USDT From 0xfF1A76…FD978C4a to 0x76c574…f1Da98dc434192.098921 USDC From 0x441569…9454BAD3 to 0x0B5B94…1aEF4Ad110 USDC	0x4B1341…a5853D50	0 eth 0 ETH	0.000146356992662244 eth 0.000146356992662244 ETH
0x97b5c7…e3ddf463	23521753	Mon, Oct 6, 2025 10:37 PM	0x6dF911…3885c54b	From 0x984e05…58f325d9 to 0x412347…2b3C71bc49999 USDT From 0x6b5449…1c17eF33 to 0x5997a6…6A8E6B1c8.355 ETH From 0x2A4FEc…aEaAEe25 to 0xCCB99a…43EcF3950.1 ETH From 0xB1Add5…e9eec4a3 to 0xd42515…efd69D3338189 DAI From 0x0152C8…749D64Bc to 0xBBE25b…a65789960.1 ETH From 0xEcEcD6…2fc88216 to 0x21d3da…5c5E9D475204 USDT	0x4B1341…a5853D50	0 eth 0 ETH	0.00002105154624282 eth 0.00002105154624282 ETH