Address 0x46FaCfB46f4D7bAf1286F0D41259E79246f5E49d

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
0xba2eb7…bb8bbc50	23624655	Tue, Oct 21, 2025 8:08 AM	0xF3135a…67b2C29c	From 0xD613A5…DABd05d2 to 0xC4af92…11bA24a989996.000995 USDT From 0xEF12b1…fdC2b76f to 0xB74Ab7…E62e020010000 USDT From 0x0F7B24…78d51Dbe to 0x802081…3a3Dc909100 USDC From 0xdb7e2A…AeD3427E to 0x05490B…6E8F822710000 USDC From 0x593C6E…a910dE2c to 0xb193a7…43b504cC90000 USDC From 0x3f326D…4C92e6A7 to 0xA52490…1EF65Aed39667 USDT From 0xCE6C14…5ad064ff to 0xAc19c7…3804980925941.22 USDT From 0x500c2e…03e76D2d to 0x6d419b…f413b7eE10013.215418 USDC From 0xE86877…FB3Ab940 to 0xF90109…E816F533250.35 USDT From 0xf71fd8…3BE2757d to 0xa824Cb…1433f3e02500.497599 USDC From 0xABb21A…bD1deD78 to 0x71e2E3…4E49c667280000 USDC From 0x039Fec…7a47D0e0 to 0xf7Dca4…384bC0CE95000 USDC From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f2050000 USDT From 0xcF489A…83f4cd11 to 0xAf7902…4aeF715510 USDT From 0x112355…1539D1C9 to 0x2DCa4A…9De1d489900000 USDT From 0xb95dF5…dfbA8BFC to 0x0e863C…60DB1b140.1 ETH From 0x3b7F74…1b642Ed6 to 0x68b5CA…228B6DB21813472.62 USDT From 0xBe1535…18555eF0 to 0x2540f8…b2f956C629998 USDC From 0x08E9AD…18c6D2b1 to 0xA7B43c…9Ce687444000 ETH From 0x64341E…018a0bed to 0x84ba5B…949EBd98200000 USDC From 0x02E21E…126EAc93 to 0xf80667…fb639e57231000 USDC From 0xD6a378…B7694E7B to 0x5594cF…EbbAD3E811.5040444854878 ERC20 From 0x1db6e3…11364465 to 0x7fD4bf…720830d71000 USDT From 0x4ADC20…002A7483 to 0xC52eD8…55BD2b264.08 ETH From 0x9522bD…CbF35A98 to 0xc4CF8D…bDb1D89B27715 USDC From 0x3b6038…793bc726 to 0xDE3A07…A23bA49410000 USDT From 0x1cda6C…91f3F5B2 to 0x0CeD68…0CB2733f34685 USDT From 0x309EC4…944785D1 to 0x46FaCf…46f5E49d0.018540170868607004 ETH From 0x7Bc002…e89E710b to 0x108878…764Fe7Eb127.17 USDT From 0xCbD2B7…E04dbaE6 to 0x3b1B5c…85111d47500000 USDC From 0x3888cD…df83054c to 0x204C5B…a9bE97b21330624.507191 USDT From 0x5e1656…691081cF to 0x70E200…5556D80f35000 USDT From 0xc37b83…83fb38ee to 0x42CC98…0675e2d91000 USDT From 0x558223…1389756F to 0x4AdC78…A22A74834.08 ETH From 0xD0BE25…86a10a15 to 0xc2214C…eCAf2568120000 USDT From 0x1F9e61…69dDe718 to 0x8f53Bb…922f497c10 USDT From 0xC3d0D9…14fA1256 to 0x74F7b2…f876b15478 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC35.2031 USDC From 0xE3928E…88A102D2 to 0x157332…1D5f4AbB28000 USDT From 0xB5f80b…361f87A6 to 0xEcf1fE…A4150E763000000 USDC From 0x531b96…49b4bB19 to 0x18738E…2D6423861000 USDC From 0x20c603…EE7212Bd to 0x824B97…D679b0Da1.9 ETH From 0x83600E…99CF87cF to 0x12A92D…a53fc36412000 USDC From 0x00dAF8…E842Aca0 to 0xa61447…063b464a0.1 ETH From 0xE4d915…8f6924fA to 0xc2Cf78…85631C3b999900 USDT From 0xF89501…b5c8b1a0 to 0x7A1c09…Ce835428500000 USDC From 0x2da7ce…f4FBB338 to 0x0491FC…dea54852100 ETH From 0x358986…a979b308 to 0x481B62…83978D3f200 USDT From 0x3888cD…df83054c to 0x204C5B…a9bE97b22100000.000987 USDC From 0x3E4e7f…FEDd884B to 0x2bb238…bB5528144.545315834753415 ETH From 0x9966b7…9a27A34f to 0xd54D5B…e764b87810000 USDC	0x3B8d6e…3e9DE12D	0 eth 0 ETH	0.000036719394070772 eth 0.000036719394070772 ETH
0xfd4f76…c834d808	23602529	Sat, Oct 18, 2025 5:44 AM	0xd31253…F8fe633C	From 0x1557Ef…8C08ED34 to 0xf0c410…CB93347f504183.101056 USDC From 0x92a3Ac…3BB4e7bD to 0xfBA143…8d96d2cb8.138135335673859 ETH From 0x605E79…7727CB76 to 0x508877…4F0F651B12119 USDC From 0xEcA9b1…62Ca2521 to 0x359D3f…3Fe98e8f100 USDT From 0x19E353…03a5f219 to 0xA80A92…f2BcA0Eb0.6 ETH From 0x9fEe26…A06F0AA6 to 0xa6C72c…ae3df4a21089.12 USDT From 0xCCDD0d…483932F2 to 0x2e1768…73cE66313500 USDC From 0x07f272…73345504 to 0x7a1D4f…1C6c059b100 DAI From 0xB469Ce…56980662 to 0x76Ea40…bE25e2640.0193 ETH From 0x579245…b67E0fea to 0xf26B9E…dDC125C233.776 USDT From 0xab1aFB…9bE58Ac4 to 0xc7e241…B26026541 ETH From 0x0aE272…18f52C16 to 0xc3E23f…7212399534997 USDC From 0xf20a53…7eFC5df3 to 0xfeDa84…F025799920 USDC From 0xb510a4…078A7C72 to 0xBF8E71…A2C9c4B2100 USDT From 0x1C1EB5…1470B2DF to 0x4a6746…2234F31f4821.991381 USDC From 0xE94145…c0E61442 to 0x00Ebd4…D8796C200.14916106450630137 ETH From 0x186a2D…6e57d656 to 0xF7730E…9592985224729.030637 USDT From 0xbBe73a…6F528250 to 0xb5F25D…48534166222000 USDC From 0xE0A11C…2FFc1C99 to 0xbaF4Ac…8Bd9B4694 ETH From 0x6501d5…FeC7Db8E to 0x19B711…bF0a203c0.28611477871379937 ETH From 0x9007a9…9fef142b to 0xC205Dc…bFA101ec17000 USDC From 0xa6e761…A130A87a to 0x3F724C…5d26A77f1 ETH From 0x7f966E…1df73856 to 0xfdaD39…6767Cb2b0.5420893 ETH From 0xD19D1E…73DA08f1 to 0xa3A476…f63A2b9D1616 USDT From 0x5717Dc…1DdA6ba8 to 0x46FaCf…46f5E49d2400 USDC From 0xee9cC1…B31e3C08 to 0xef3385…C283bC641000 USDT From 0x213a7C…f447D43C to 0x705Af3…9316B0B74.198041157965657 ETH From 0x1B2E77…1F1669ed to 0x35b7a7…FD2bCdFF0.08285795 ETH From 0xe19183…787eE36F to 0x2703FB…Fd62AB6c40 USDT From 0xCBDCF8…a34ED15A to 0x0C820C…76F3D272642.176387 USDC From 0x6C777F…104A8Bc0 to 0x17645B…428dc2532000 USDC From 0xBf328B…ebbd4C26 to 0x0810Bb…86e0c407669.330669 USDT From 0xacD652…6CaC478f to 0x70b0bD…E469968D5 ETH From 0x225b8E…05A3d3EC to 0xf88A35…13f383c750 USDC From 0x9229Be…CE73Bd45 to 0x064F11…b28815A90.13122537018392702 ETH From 0x9220eA…57D30E49 to 0x4e1f80…b13033c120000 USDC From 0x007c36…eC2c5694 to 0x5a114e…d901163E0.01 ETH From 0xEa77Cd…Fb287827 to 0xD60b78…AD7423E519995.700924 USDT From 0x0964Ff…DeA53B80 to 0x61fdE8…86E2f78619381.633764 USDC From 0xf8d19E…8b692632 to 0x512baC…6816a29A0.00425832 ETH From 0xda3518…9519B1C9 to 0x6b5056…29f0811820 USDT From 0x717C7c…24F80Ae3 to 0x551EDf…a9eC89eE12096.714517 USDT From 0x47C64c…D38a3D42 to 0x31bb1A…3C144eC41000 USDT From 0x99f5Be…fb0fd6F1 to 0x6Ca6A3…D2aA393920000 USDC From 0xaDe09b…54DFf282 to 0x65Be51…0826497c85000 USDT From 0x0A4800…9B00f97a to 0xbe07d4…82477a3d10 USDT From 0x4Ea96f…53C0AD49 to 0x5424a0…0B3094f51 USDT From 0x1d6B21…27023658 to 0xE4704d…57DD4CA60.120543465 ETH From 0x4EC66e…f5924877 to 0x425Dc1…fAfAb95e200 USDC From 0x542CC8…6e3094f5 to 0x4eafB8…65f3AD4928280 USDT From 0xE4E36a…81a1C554 to 0xE7Ef4b…07D726481087.251971 USDT From 0x193049…daEed61b to 0x5159c2…BFaC4BFC100 USDC From 0xbd593f…F89De222 to 0x075C07…77c73D7f6.646991111590293 ETH From 0xC4FCe1…75c19A0b to 0x05ad7F…05ECEc5925000 USDT From 0xeDa4C0…6A96473E to 0xb4DFD9…22854A570.250437533031861 ETH From 0x8c41B0…410eBA19 to 0x11F54c…17D00f8c6892 USDT From 0x854ed2…beB43f50 to 0xb93c93…3f91851d0.04741 ETH From 0x2405D2…D657842d to 0x3c0Cdf…a5049E660.02308268 ETH From 0x2258a7…a9c1ADF3 to 0xE4C279…0aD11a38500000 USDT From 0xf14E4e…6d7922EC to 0x7A3329…7FE253ca6 ETH From 0xff77B2…aF0D69Cb to 0x98Aa1D…8b40b97922450 USDT From 0x5e7C1D…Db2A376D to 0xB33206…3c63116f100 USDT From 0xc763d9…b8C8bA20 to 0xc7C222…d24638F9106.49 USDC From 0x3FfEb0…dc17974F to 0x46847d…AA3C0b0077158.420729 USDT From 0xAcF6eb…707e240A to 0x6226Cf…447C1BeE22652.99 USDC From 0xeb5798…e1783a6b to 0x38FafB…73355C170.08638512987326748 ETH From 0xe39853…c23cE96a to 0xb0bf13…8e2842f3500 USDC From 0x027580…74c57193 to 0x46cD4c…3B789a8f700000.0008 USDC From 0x0810b9…c20E50F1 to 0x8BecE2…AC6818A3100 USDC From 0x26f305…eE9625a8 to 0x1fD4d9…9C04252741000 USDT From 0x9BBf64…73C6b94e to 0x4c18a6…8BBdD4A7150.9829 USDT From 0x7862c2…4A95d23E to 0xEB151f…f091685d500047 USDC From 0xf57545…0FdEFf44 to 0xb9969f…406eC24a2200.00267 USDC From 0x97156a…Be1257DE to 0xBD0BC6…7A79D4034.062219560002541 ETH From 0xb7509e…5abB5C37 to 0x9bA15F…5BA01eAf1 USDT From 0x7af4A7…689aed38 to 0xeeE5B6…a020892614604.023729 USDT From 0x65F7A1…8AC210C2 to 0x059E83…D2B8aF185000 USDT From 0x663388…08c97924 to 0x8D5835…44ae470825000 USDT From 0x9DD23F…c2E67AD8 to 0x0DB7d2…03e036c61000 USDT From 0x836B05…8b3CB731 to 0x84425A…aba3f958850 USDC From 0x996599…b7f0A0A6 to 0x824401…58C831870.56 ETH From 0xDCcFA8…3e167D22 to 0xD92021…0e82dfb81000 USDT From 0x58135e…315A833e to 0x4576A0…D21E0c9B100 USDT From 0x0911a1…1938f85f to 0x62f11a…770220F25990 USDT From 0x3bf0A5…F6ED6E9d to 0xC0F40C…f0B6fE7410 USDC From 0x95d91f…a3920185 to 0x4Ebdd0…1FF79B440.13263904 ETH From 0xf76Ebf…6e7281fF to 0xB0d44F…26Bda862192.54521 USDC From 0x7B3a18…827133cB to 0x0ebC22…331597dF0.002 ETH From 0x7b5c5d…773fDd3E to 0x34763B…f373ef2A1000 USDT From 0x6288F6…5F5f2fcE to 0xbbfd38…3cB378982.35 ETH From 0xA9600F…89A58344 to 0x08B923…161D63cD10000 USDT From 0x94306B…EACC067b to 0xd83fd9…073D8Deb10 USDC From 0xe9a7F2…788Bbc36 to 0x4834e3…5804b8EF18953 USDT From 0x7C378C…5C1f49A8 to 0xb747D8…37408e340.1 ETH From 0xA55484…f5F4d3DE to 0x4CF566…412A70bE0.048028801921414 ETH From 0x6B5AEd…18cEfcCD to 0x3eF7FA…d3c65bE41088.68 USDT From 0xcb5849…5a40D78D to 0x03A0D2…eD91588d0.00123491 ETH From 0x7A7359…97cF6bB1 to 0x1702e2…33702EEE1 USDT From 0x7b04fb…c122dF3A to 0x71282d…533F14e81000 USDT From 0xd528Ba…C5a116dc to 0x2b7320…6e46964b671000 DAI From 0x0a84dc…4CfE93Ba to 0x77E9F3…b3797a2720369 USDC From 0x2627c6…E58Fe82c to 0x7D9aBE…7062cbeD2000 USDT From 0xbC4515…7AA63347 to 0x0c76ea…0511095e1.12 ETH From 0xB66E8a…930D8acB to 0xe157e3…8E92025641277.47 USDC From 0x1145dB…3C7A4F32 to 0x6161a7…B6da05733000 USDC From 0x68F66f…BC62b344 to 0x418f73…0b9e60480.1 ETH From 0x425A29…D7489B02 to 0xC8B721…99371a9D100 USDT From 0x1c2674…8e76a5Dd to 0xE31b68…2b27C3Ce10 USDC From 0x3EF16A…f4cBd3C4 to 0xbdB9aD…EA1412a01 ETH From 0xD7f38a…eC6816C9 to 0x1c7B76…16e54b850.9996 ETH From 0xf32442…Bbda36B1 to 0xb028eE…50445bBc49.99 USDT From 0x3F6743…F4D526EF to 0xC7F1b6…b993d5DF120000 USDC From 0x14D7aB…2A6C852F to 0x8caC7a…5194e67220000 USDC From 0x408FE1…798d359d to 0x2Aa018…ed6b3a4529640 USDC From 0x9391F7…46AeBcE6 to 0x64f072…003762461 ETH From 0x98eFD1…36A9c6Ab to 0x671d10…8928b468100 USDT From 0x75cc2e…76ac13b4 to 0x12b3e9…045Cf74748000 USDC From 0x6D06E1…5c409e5C to 0x363220…62D30Fb710 USDT From 0xD12c22…06C7e262 to 0x455850…7812aa788314 USDT From 0xAB622A…0Bb70c75 to 0xcbeBB4…F4f1cBE31000 USDC From 0xC937d6…8de16C7b to 0xD08f29…9fdD6d419500 USDC From 0xcd5399…9678B39e to 0xD55ca5…d07629B15 USDT From 0xAd2B08…7F93bD9f to 0x2c8B86…f346329230000 USDT From 0xefeDf1…6F79312d to 0xD2b04b…4FAdfEee1000 USDC From 0xDc19AB…bAF50649 to 0x1d54A7…ee9CeAE60.001 ETH From 0x07d46a…BEDEF26b to 0x80f028…84F6ECa64800 USDC From 0x179b0c…3bC4C1B8 to 0x86FA77…f0fD2fee10 USDC From 0x8aF6e5…294A07B5 to 0x203975…7ead32ee38847.834893 USDT From 0xc97f5d…b3d9eB1f to 0xA5CA60…15b05672365388 USDC From 0xe21777…Cbd150AE to 0x9447D6…2735C7505250 USDC From 0xCEd8B1…b0b25026 to 0x5D5eE7…9CCafe1e149980 USDC From 0x16BE1a…3EB6fe7a to 0x6fA4F0…83B8f18017.982018 USDT From 0xdac80f…C682Bf0A to 0xA2ab26…EC90e7c37.212417679277472 ETH From 0xb41DE0…298FF1dd to 0x8c3A86…a91Df5f4500229.84 USDT From 0x7FE25d…c29cb488 to 0x83Dcb2…2711c7d220000 USDT From 0x39c014…4d0cf2Bf to 0xDa5Ae8…7D996f378.391874323294768 ETH From 0xCEeFE6…CaDcDeCC to 0xbAE5B5…b88c68F98.92402709 ETH From 0xf8d19E…8b692632 to 0xB50dFf…1A6E4a040.00664235 ETH From 0x2A2ee9…4B0602fF to 0x824613…4FBA619011 USDT From 0xCC37E7…Ad3eC4E1 to 0x28b02f…9E0353DA28495.49 USDC From 0xB02c5A…6A6a40d6 to 0x6fCfD4…297857910.00265154930025614 ETH From 0xAB5e14…7f9d73F0 to 0xBD5c05…2eCB84715982.5 USDT From 0x1F122A…54aDaF13 to 0x5E099a…58Bf23643.7348438771224237 ETH From 0xdDdC9F…1f122e32 to 0xFDC8e3…1b28fd801206.030425 USDT From 0xc551b3…077A1Acf to 0x064b72…8739907e23994.361325 USDT From 0x3Aa740…92dBDacf to 0x479Cc6…f2b879371998.001998 USDT From 0x702c92…43af7596 to 0x5E252D…4F3715874000 USDC From 0x4C9Bf7…b86fED51 to 0x17c373…6489181b40000 USDT From 0x76382f…6aa8D046 to 0xd1A38D…1B48196710000 USDT From 0x0E2750…44e66d30 to 0x4EC2c5…B072FAeB660 USDT From 0x8770F3…812e21fe to 0x77431c…6C9524171671 USDC From 0x196F1c…9C22b555 to 0x801063…63356Ca81000 USDT From 0x1681B0…E6689f1d to 0x918557…3D9552690.83969799 ETH From 0x53c105…7bc727cD to 0x145F0a…C75dB8D80.1 ETH From 0x974c3C…34e3DDEF to 0x80dfA1…18d5A32B25280 USDT From 0xD27FE2…35cA0B89 to 0x50D789…13F67c750.077947 ETH From 0x68b247…82CE3Cba to 0x369360…7A8d223214.985014 USDT From 0x321307…a88Fb940 to 0x2125B1…40EF01Ae5107.892108 USDT From 0x14352A…B8C9C4B6 to 0x1d8492…83262C16251.45 USDT From 0xb9a137…B052CEE1 to 0x90aEd5…968f499A20336.342994 USDT From 0xEFFa7D…C4522526 to 0x2689B8…aB3aD73A12019.37 USDC From 0xA8C012…ecdA0D7b to 0x407912…758BE3A5465.938715 USDT From 0xF609D1…6a48E101 to 0xefbB4E…152ce3b50.01682222331554461 ETH From 0xBEFc44…2633348E to 0x3403e3…310518ec57663 USDC From 0x9a5cdb…7CfcD5f2 to 0xfA78F9…29eB9cf2300000 USDC From 0xFf8898…A08d47ed to 0x4825e2…441C14fD3.443037007349317 ETH From 0xb962c4…4FE52C7E to 0x124574…98E5C684200000.0004 USDT From 0xea8c88…79286f4b to 0xc61a53…85f5dD1b100 USDC From 0x8E230E…7cb57270 to 0x4CF566…412A70bE4893.5 USDT From 0x1c921E…aE747b59 to 0x2bcA87…78D72BEf1 USDT From 0x9C448D…41E4f35c to 0x544DA5…7B3665276.48 ETH From 0x0ECa3E…5C4A1548 to 0x3B266B…C7103B5B87000 USDT From 0xe58Ed7…98E717D2 to 0xC97465…eBB1666C100 USDT From 0x9bf87E…d07fc7A4 to 0x147e2D…c8A6d8493.30058565490823 ETH From 0x22495A…B28fDb44 to 0x69dE20…22eeC98040520 USDC From 0xF91d8F…42Fbe717 to 0x1Ab530…56CE37B5100 USDT From 0x45f1AA…12928bc1 to 0xD42B7D…078fE82c10 USDT From 0x3A3f70…4fcB0898 to 0xe0186A…aC53b1af20000 USDT From 0xB1850e…27F89700 to 0x4B4150…a3634C2A148000 USDT From 0x766d11…3815b688 to 0xD8E5f3…eeD6C3381000 USDC From 0x3af70C…2862B5f2 to 0x6a6a0B…9527Fab510000 USDT From 0x1eBb40…80E771F5 to 0x1c344d…D8Fb9ecF39505.944954 USDT From 0x882880…Bcb0E017 to 0xe87e1E…A12ff506120000 USDT From 0x3DfaF5…A528637C to 0x698C78…92BafF3a0.02 ETH From 0x8e6Fc7…6613676c to 0x0BAE58…87646fB01000.168028 USDC From 0x975aAc…0439E8D5 to 0xf140BD…9923A1a9100 USDC From 0x4B413B…25634C2a to 0x0C820C…76F3D272153530 USDC From 0xD5DFDd…50EB86Ce to 0x669EF6…253Bd035100 USDT From 0x5e15f2…B29d97a5 to 0x749663…fA89F0DC100 USDT From 0xc3B355…48dc5E07 to 0xB3AE0E…5976CB320.07852560327294714 ETH From 0xeB3Fcd…B53FB900 to 0x8fd1eF…70e4EB3215000 USDT From 0x983523…bC6c43C7 to 0xAC25Ca…49f318D04300 USDT From 0x3911b2…a992d6Ee to 0xE31ff7…46d9F73969993.91 USDT From 0x3dCaA6…9D51F654 to 0x6E7899…3b89E7415000 USDC From 0x6eA230…6aE29FBd to 0x66c567…B181f98c58332 USDC From 0xE2D900…fe59C928 to 0x96dBD2…0F71a0Fa3700.370037 USDC From 0x732BaE…a793aD55 to 0x172a26…Ed9ae6930.15 ETH From 0xB45689…68538B5C to 0x597EfF…C7079aaD181818 USDT From 0x231a61…03990c86 to 0x015f87…3712cD2f2.3108690383854955 ETH From 0x87fa5C…8DBEE044 to 0xb15F3e…50CD665930 USDT From 0xC86Abd…FE94Ad9F to 0x1a0Dc5…454017aF15000 USDT From 0x0773C4…313D0F86 to 0xd1b808…2EBdcA4C9000 USDT From 0x468Bc9…De2C820E to 0x0F2Be0…4B93A62B122783.82 USDT From 0x64ac12…2DE02755 to 0x8cA83C…941edc596850 USDT From 0x622670…9a7C1BeE to 0x4A7042…7cF4888620 USDC From 0xf644a8…e54c4423 to 0x36b2E8…b0406f0d100 USDC From 0x77bCC3…ee45ad5b to 0x86b0B0…23CDa7e8100 USDC From 0x93D55D…17415859 to 0x6A43eC…d0f7C24413866.133866 USDT From 0x3bb1F7…D0dB7479 to 0xd2E1aA…a0d93A2B2734711.569515 USDC From 0x856CA2…6Cb8Af4b to 0x712CEF…1485e85a866431.87475 USDT From 0x4A7A60…72f69105 to 0x2ABf82…C08d66DF100 USDT From 0x63c0d1…5E2897aF to 0x435Ff3…531777Fa2891.094575 USDT From 0xe2Cf4E…c6C64343 to 0xc3Df08…3931608f100 USDT From 0x98f898…A39b6473 to 0xA77361…f08EC1D10.1 ETH From 0x880639…77A0ea78 to 0xCD6a6d…5f9Ed8d39.990009 USDT From 0xAbdC77…3097175C to 0xA943df…8a85CB930.1 ETH From 0x2039b3…D2AD32EE to 0x8AFdd6…974a07b538847.834893 USDT From 0x8A62eb…7412ad55 to 0xE13B56…cfB1507B1 USDT From 0x078128…7Ef6420b to 0xe20C90…5899fba099500 USDT From 0x36C3F7…981d9C8f to 0xe1c1a1…8Aa6F7DF0.00319776419639836 ETH From 0xdA8B35…e86A2eA4 to 0xD0A4E8…F38a681a10000 USDC From 0xE17009…13409036 to 0xCA0406…BF760ecc4000000.506619 USDC From 0xA6F490…671Bc54F to 0x84A3D8…c8B7156F1711 USDT From 0x1d8B84…2AA1acA3 to 0xCd6F10…C5a6B15010 USDC From 0xa7030b…B6d33FBc to 0x955054…b9c7cf9c1000 USDT From 0x0Da30a…0f1EF0D1 to 0x5631A4…bCF56000798.344 USDC From 0x70ecFb…3a0aF0A0 to 0x2E0bEe…aF3ec93D1 ETH From 0x3cAD2a…Bf7f9C03 to 0x71f305…9c4b7D42100000 USDT From 0x16d073…3F1AC42D to 0x5084bA…9122D6E20.063 ETH From 0xbcf12c…050C755e to 0xFBd33B…23A797e210 USDC From 0x78a0F4…2b2A5614 to 0x3b1D30…8AAF1E5d4.855726057787004 ETH From 0xF22093…5d4Ebafd to 0xbf3Eb2…A899357410700 USDC From 0x72BF56…85742376 to 0x800050…768E9A10503.2686 USDT From 0x585e81…7baa53d0 to 0xA9b7bb…8C319473100000 USDT From 0x539968…D03B8B6f to 0x98Ed39…f2f2772850000 USDT From 0x6C2B80…812384b0 to 0x48f2Fd…7B1d434c27605.41066 USDC From 0xC0B3b3…712be6ad to 0x1469fF…EeD6e5D644959.627956 USDC From 0xf7FA90…5D153a69 to 0xB94176…af7dEa9110000 USDT From 0xeF7050…F9729E1D to 0xc7939D…9587263410 USDT From 0xEb2CdA…63395b9A to 0x998FFb…c2D8740C96.234324 USDC From 0xAf8d40…74EA680D to 0xBfCDED…433bD1f31000 USDC From 0xE2eC3A…f0377922 to 0x3Ae82B…0441Ed7921865.82787 USDT From 0xBe0611…C35B8c49 to 0x2AEfa0…c8CEf45a0.1 ETH From 0x6E7938…58290Fe7 to 0x6BbE80…584CB20f1026.185229 USDC From 0x9C6A79…48c54107 to 0xE5190a…fc49C6EB1000 DAI From 0xf6326f…1a71e2eE to 0x2b8066…3a1347f140797.62825531337 DAI From 0x971089…14Fc5D40 to 0x4FaD8F…ED27Cd1810 USDT From 0x2338BF…0c0c59dA to 0x4a50F5…D63Af03a24975.024975 USDT From 0x74E908…2B1Bfd50 to 0xD134bb…534081E30.005 ETH From 0x67e02F…E02c75e4 to 0x04691D…A8DB4409116 USDT From 0x73df6e…83f23155 to 0x8fc987…42a7B82a699900 DAI From 0x833BCc…07550914 to 0x67613b…7aA81e330.001802964073818806 ETH From 0x3ED965…969e915f to 0xD240a2…5a50a1B7900 USDT From 0x88A3Fd…Fb7fF22f to 0xfF1383…5AF03d8F1000 USDT From 0xfBB34f…103Cc86C to 0x1Ab5B3…08520a7C299.700299 USDT From 0x611E0F…C0d77495 to 0xF41b63…888482431000 USDT From 0x7Fa476…f8D94b41 to 0x4BA2CC…1498B3150.1 ETH From 0xdd564d…9346CF60 to 0x846C40…18f29BEa220 USDT From 0x2347b3…D41ac14d to 0x4cA049…88097EF371809.850467 USDT From 0x7ea432…5d6335B7 to 0x5d8914…8fF2961315874.125874 USDT From 0xfa47aF…6dc6b839 to 0x1EbefB…19E771f59877.732491 USDT From 0x76dca8…F9Fb5B77 to 0x267118…5258Fd12100 USDC From 0x4c2238…8658FE21 to 0x620310…8542e16B10000 USDC From 0x706b37…A3FBF831 to 0x02fFAa…6F2cBC661865.944313 USDC From 0x7aE39f…7b1310B7 to 0xe3900b…88948f773 ETH From 0xb925E4…CbfE272c to 0x3A3da6…D8fD22f80.10393252 ETH From 0xD93353…a2Df90AA to 0x1e2768…0b388812117.7 USDT From 0x5dD367…3189deb3 to 0x25FAc6…FF97f13A90000.0005 USDT From 0x3B8037…948F3468 to 0x72EA78…fe9429CC145.08 USDC From 0x5E0ecc…00771Ff9 to 0x151A92…a544dede1000053.206393 USDC From 0xb4F210…8546D98c to 0x25AA57…091869C112000 USDC From 0xaE3138…7f0739FF to 0x814f65…972e59a61000 USDT From 0xa24659…aE051171 to 0x552595…51B7630049290 USDT From 0x7888eD…Ef120fc6 to 0x9C8D6d…7dd72519100 USDC From 0x385AA5…C7C1D1aB to 0x54575a…BA3b676c0.10620883823312176 ETH From 0xfaD2e0…117DC7f9 to 0x8A7c0f…2bF81E1f100 USDT From 0xec6510…481c65Dd to 0x293d72…4ED9ceeE1000 USDT From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C9300000 USDC From 0x6621ed…faaFeA93 to 0xA9919E…16E4ce923.3 ETH From 0x875AdB…9D2771C0 to 0xFed312…c2E293f251.0151 USDT From 0x8fC50B…EB3E2EeB to 0xaeE0ce…5329e53682597.98 USDC From 0xE57938…F2220B70 to 0x6A54C6…7a1238F313 ETH From 0x4c9066…f0b636B7 to 0x8B08aD…09ee09e50.253210651624846 ETH From 0x376224…0Ba77D49 to 0x3C17A3…a0088aC220000 USDT From 0xC7E608…FA602654 to 0x9EaD0A…a7f73A890.995950479014619 ETH From 0x1dff11…2F5E985e to 0x23Fa58…EF2052992.63992946 ETH From 0x6ed66a…CB7bc935 to 0x0a9638…839800442001.0003 USDT From 0x93d139…7311b7fA to 0x48167a…74Fd066f1000 USDT From 0x3A55D6…64569956 to 0x1F600e…956B8E977421.34523 USDT From 0xfb58D7…3E1d6FC2 to 0x63355E…dF952Af524000 USDT From 0x81F0EB…4b557d37 to 0x243396…D99081030.02652 ETH From 0x0b7A9b…cf102cA1 to 0x112C72…9d424309589.53 USDC From 0x904526…1dC4BB1F to 0xC92598…cf0f94311000 USDT From 0x64EfD8…D9E55827 to 0x175CA0…d94C7281105 USDT From 0x77cdAd…8ad323f7 to 0xcd0C11…28A6D0bA4218.984574 USDC From 0xc5FD15…CD431B5B to 0xc3CfC9…C0b73Dc95.46607 ETH From 0xeA5A95…bCA01815 to 0x23b330…cE077b5a100 USDT From 0x187Bb1…55d78C4c to 0xe93e75…6cA3091a10 USDC From 0x28fB60…64b96Bf5 to 0x776940…755c15C485 USDC From 0x4df11B…E6CB29F0 to 0x9D8b7d…2D3bDCe95990 USDC From 0xa343C5…Cdb59FcE to 0x0005d3…6905daed28000 USDT From 0x48954F…64559883 to 0x2C8607…F836d4B868 USDT From 0x08C731…e8E6c442 to 0x376215…49a77D4920000 USDT From 0x8323Bd…05384B3f to 0x814025…cD1bA2BF173768.77 USDT From 0x8791b0…e97D20c1 to 0x800050…768E9A101005 USDC From 0xa27F72…052603B0 to 0xa33D75…c501883f10 USDT From 0x6B5e3c…D604cFb4 to 0xF524f3…effBDfC60.07477845280781478 ETH From 0xCba40C…577176A3 to 0xe26A3F…0A30Cee14000 USDC From 0x0a1094…56b6be9E to 0x8c9d22…69A7524E199999.99999999997 DAI From 0x5023e3…babAF99c to 0xe68957…Ac9C64DA31392.683193 USDT From 0x02d5F6…8797Ac39 to 0x0D97bf…F3176dD520360.74031 USDC From 0x924CB9…2aB1BEa8 to 0x6b7E74…F38e2D7c0.046354 ETH From 0xd42ea9…Edf70fC7 to 0xE1Ec3f…A99339fD6378.76425 USDT From 0xf21FDC…37df60D5 to 0xEFA380…1E8E159815000 USDT From 0x3F441a…A9ae1518 to 0x5cE6F3…F382a7071000 USDT From 0x435DAc…7a05AC30 to 0x3c3276…5d7447D11000000 USDT From 0x027c51…c03ECac2 to 0x2FD6D4…93Ce197D30.585653382032753 ETH From 0x7F506e…CAD696BA to 0x4EA54A…dbF9A4Dd360783.689684 USDC From 0x4b0e49…A9B98F9b to 0x445Af6…514bE95710 USDT From 0x9eEFcb…3973DB8a to 0xBDcbe2…B36f82ad508.010453 USDC From 0xd4A51f…5d1aD381 to 0x32BDf3…CcD5F2D60.001030552437145402 ETH From 0x3F1E96…bBfBB16e to 0xdf4723…E551Af611424.549569 USDT From 0x1a595A…6daEbE51 to 0x390DAB…e2e20D4B95 USDC From 0x89c798…d5CD1C99 to 0xfb7f71…3b054Fb11000 USDT From 0xF92C37…460d2456 to 0x1DE065…A979f6ce100 USDC From 0x90F256…63aa039E to 0xfC680A…331f550e37873.633658 USDT From 0xd95BCa…2aD7a780 to 0xB09872…9181bBC92952 USDT From 0x3fe701…99298d5E to 0xf8eeb8…dD80C06820000 USDT From 0x2CaD7E…380387A8 to 0x3Edbe6…506e38eF100 USDC From 0xC58A49…3e214B46 to 0x1C1A40…54C2d63315195.470996 USDC From 0x0C642f…0bC1e970 to 0x23dB42…90EE2Bc72074 USDC From 0x1da850…265da7D1 to 0x3469cC…BbAdc81928600 USDT From 0x63B4E2…Abaa90A3 to 0xc9D2Dc…435713003 ETH From 0x192310…3e7f72BA to 0x06e88E…0087c3D184915.084915 USDT From 0xC3a41D…a7d23302 to 0xB77147…200A635515000 USDC From 0x683aa9…0cF40147 to 0x43a0fd…A33602Ab32526.73 USDC From 0x68D671…59468ed3 to 0x3F9C26…43F12f550.08043643546610871 ETH From 0x940bB4…9f06f513 to 0x52f099…2963DA04100.037814 USDC From 0xB83eB0…2C5eFd1A to 0xDACf28…F682bF0A7.21246659372168 ETH From 0xA07E69…89a43CA4 to 0xf57F29…25F77e1D10000 USDC From 0x2252F3…34005dc3 to 0x0d8F5E…6f5797BC14792.62 USDT From 0x89B5Db…C79973d6 to 0x750dA9…2A118aCE1.1753312465167787 ETH From 0x49C878…528A5332 to 0x6BbE80…584CB20f1070.598906 USDC From 0x40D2fC…5A9586A1 to 0x95A4F3…EF1f802D0.04 ETH From 0xaca610…e6f2693b to 0x5c0C52…22FCFB180.1 ETH From 0x737435…2d2706c8 to 0x679C9e…4C2383805500 USDT From 0x6b5c55…8bb6A36f to 0xB69b72…EE64A89F0.021638330757341576 ETH From 0xDd4461…8C35e48F to 0x9C70f1…e8aA1C765000 USDT From 0x0fb2cF…28e6C143 to 0x40690F…7b78fd3a110000 USDC From 0x861926…D0cB60A1 to 0x7eEDB8…E73ca7b748825.698838 USDT From 0xb1b14c…C2bc5BB0 to 0x87e1D5…d379690F0.00312084 ETH From 0xA907D6…Cf385CFC to 0x0bc52a…27701C8E15.16 USDT From 0xCd0424…9f39194D to 0x382CB2…30296Dcb11650 USDC From 0x87bf8a…AeB8137D to 0x9A1f43…19a5BC52100 USDC From 0xAC3Bc8…646e38Ed to 0xf9e538…129a306710 USDT From 0xbf6a39…390429F9 to 0x75d214…e9B04C8B149.898027 USDT From 0xf808b1…45E3a8d7 to 0xf1CD71…B405aB8a0.9799641196651879 ETH From 0xacD9Fa…14454Cc2 to 0xd0fC43…49a38EaC2372 USDC From 0x7143a6…8d7090d9 to 0x85cDd8…442AF1db0.004 ETH From 0x0af98a…D8255aF4 to 0x398CA5…73704D4544110.98 USDT From 0x6c24E5…62886aD8 to 0xbF101a…70e149c90.5566038498886345 ETH From 0x30D5D9…FadD045F to 0x1344B0…27623d96100 USDT From 0x327C3C…f17a4221 to 0xe414e7…028C6a5b1285.349182 USDC From 0x400955…6D6429Cc to 0xDc5c7A…9B469De1200000 USDT From 0x8F133B…794dC070 to 0x0170cb…D4e01b1a19000 USDT From 0xf45dD2…8bbA5031 to 0xefbB4E…152ce3b50.01244898341399816 ETH From 0x19127b…4f2d5621 to 0x3C9403…a038039B22797.720228 USDT From 0x0f5264…A1e221bE to 0x397005…07BEE21b750 USDT From 0x3A38b6…c51F4d5a to 0xe18531…bEB2d1702923.063792 USDC From 0xF69269…7a0653E8 to 0x8B1f36…b34dCc7923164.97292 USDT From 0xF4F07A…cE33f772 to 0x8d4C2b…E4658CF1578.829786 USDC From 0x0C8ff1…32Df7306 to 0x110726…7c755Dcc19950 USDT From 0xcf3609…7F406349 to 0x70a7f1…DCb8f5D00.001 ETH From 0x9B83e1…d825d751 to 0xe6aDD7…3F4B8E310.37037 ETH From 0xb79DD9…a06F1584 to 0xCb5998…99EdB97C0.9 ETH From 0x1adbdd…A4d95460 to 0x0d47b1…4703B2a7100000 USDC From 0xb8F95F…253a6958 to 0x0aa0DB…6CBf0A890.1 ETH From 0x14B817…06503802 to 0x979dc7…3470f1ab23050 USDT From 0x4832fB…ec8B031F to 0x699F60…CEd02c6A8.993135 ETH From 0xb74750…7d408e34 to 0x42128d…0DA75FC90.1 ETH From 0xfEB86d…f4D884c9 to 0xc86639…a05b1154331.44762 USDT From 0x22bcE3…937c2855 to 0x51132F…50dd5e53100000 USDT From 0xd800fd…f959be2A to 0x30B6b1…B4182DE9399.600399 USDT From 0xF84Ef8…c8DFefc5 to 0xA6af4E…1FEAcb7c2640 USDC From 0x80d1cD…A0e8A564 to 0xE99Eea…e0bb28516.997538982934845 ETH From 0x6f5869…29384047 to 0xF30ed9…d11D5e554000 USDC From 0x0c9878…3e723217 to 0x90aEd5…968f499A2104 USDT From 0xc31B84…EB8aFD01 to 0x40982C…2691DC3813000 USDC From 0xE45721…ee34De29 to 0xf28F77…98f5108e30000 USDC From 0x0C0673…91E0Cc93 to 0x676da9…CAEF468159.940059 USDT From 0x271866…f192f40C to 0xb846e1…3768CC2d0.433896 ETH From 0xce9bec…55b670b6 to 0x8fc6CB…2DfF17BD25000 USDC From 0x0822dc…99BDC8E8 to 0x1e05C8…D6b661c012000 USDC From 0xAFf4ED…09831CB1 to 0x9167e6…52f098E04.602085952072726 ETH From 0xD35bcb…92629de2 to 0x670683…A55900200.005330547233979041 ETH From 0x7c40E6…BB4fD67f to 0xe5b14A…c2c73A4c100 USDT From 0x541ee8…E0e0398c to 0x83243e…4eCa1AD86078 USDT From 0x4FFb6e…DFE8ef07 to 0x673957…f3B5522D2500 USDT From 0xfdEd4F…e5F27846 to 0x7fA02e…6444d5dc200000 USDC From 0x7940c1…249a75c4 to 0xb440B8…1CB9B46b1000.09801 USDC From 0x8e3118…090ad49b to 0xA1dD39…eeA7A7b650 USDT From 0xA00eC8…13B6E5CA to 0xa07356…b8Db7Bb8100 USDT From 0x8d1BFb…5CF34BEf to 0x0ec458…2829E56C100 USDT From 0x40d94b…f91A5e4C to 0xA41558…07e265f20.07742454 ETH From 0xA8530A…0FC327cE to 0x8aefb5…a1749e900.009962270604751 ETH From 0xF34dE7…2f95522B to 0xDaE255…98a2600899.900099 USDT From 0xa41536…1CC2D4EA to 0xf1777d…7D8de2F6685735 USDT From 0xF2776B…E0869Fa3 to 0x498d53…4768Aa845200 USDT From 0xf5d2B3…c1Db0Ae0 to 0x2635C1…192a59081210.202976 USDT From 0xd8eD6f…23412963 to 0xbe20Fc…e2560b851000 DAI From 0x7Dc9f3…3feCAE37 to 0xA82D42…E6B2382A490 USDT From 0xaCe614…a8633505 to 0xF31a28…B453F6251 ETH From 0x8253E4…ec2973b0 to 0x8B08aD…09ee09e50.10749243530395 ETH From 0x1a1D7e…D40362e9 to 0x1DA484…d8Fd461743900 USDT From 0x1FD70D…25896CdF to 0x43ab36…348fB7c6110000 USDC From 0x1Bd5F5…4782f67A to 0xfb7760…1B13A4750.015110249609878511 ETH From 0xA9e265…C2B21Af0 to 0x982C4E…e9F04631100.17916 USDC From 0xd3Bb03…FfA9068F to 0xF575A6…07DEFf442200 USDC From 0x4f9B9e…B42b7FC5 to 0x33a92B…77BdF3220.04444662 ETH From 0xB78FB4…09e5500C to 0x7152eE…07aAC7aA29963.894122 USDC From 0xfBbE7F…601cD922 to 0x7d521B…41394E9A460 USDT From 0xc0A042…88872165 to 0x31405D…f228C6F128876 USDT From 0x9eD3d7…DD126b92 to 0x0B0D99…73575B2e24879.29 USDC From 0x458843…780D2752 to 0x2c8224…2Be889390.4 ETH From 0x152F98…21A84b0a to 0x7C3eEf…89a0e899630.369589 USDT From 0xd96D5D…C1Bce025 to 0xDBe547…EF43582e2021.463107 USDC From 0xFA1ec6…51aA2FE6 to 0xaD9627…4CcBeAac62 USDT From 0x9eeB89…4A7BD2e9 to 0x017D80…978d1b831199 USDC From 0x4AF56F…FAaeCac1 to 0x35D68E…1009D9aD30000 USDT From 0x2286D5…48396263 to 0x74CE5a…084a29Bc37518.51 USDT From 0x14373F…F76eeF6F to 0x2e1374…23b242aE12000 USDT From 0xe0870c…75aFD500 to 0x3403e3…310518ec7117.162625 USDC From 0xf3D497…D16cEF79 to 0x5938dC…7AeeB3c02990 USDT From 0x85280A…6bB4c8F6 to 0x92724a…94A6040810 USDT From 0x3480e5…5d422A3E to 0xf7A940…70f1987b2044.65 USDT From 0xfac4EA…C2c77441 to 0x55e2F4…C2Ae59c0100 USDT From 0xD1DEc4…d76f14a5 to 0x75b02e…FB268cc94740.381731 USDT From 0xEb3b32…3395B51B to 0xCF6692…FFAaF6D752945.017 USDT From 0x645ae7…63d652B2 to 0x05C283…3132a5055000 USDT From 0xddc26A…baA05351 to 0x4b800d…551130fb211 USDC From 0x111e78…3966542a to 0x3B82f1…Ec206f7D5 ETH From 0x1E09EA…daea839D to 0xbeD04B…7d40458910 USDC From 0x11541B…3C077b56 to 0x1fD4d9…9C04252716000 USDT From 0xE982C5…518037e6 to 0x1a8743…a58CF1F2659900 DAI From 0x023858…8Ca5DC77 to 0x2Ff4e4…c6547aD8100 USDT From 0x64866D…F7227dAA to 0xe3c485…4724b33a12682.28 USDC From 0x2b509f…0A4E5768 to 0xE3016b…D583073639530.292697 USDC From 0x038a42…1a5a2bA9 to 0x6b9C2b…96C515730.27989 ETH From 0xE4FD41…22048834 to 0x962082…D892447B0.1 ETH From 0x098Da6…9077FE2b to 0x8A42d3…e4b80aE86908.452129 USDC From 0x581c21…327C6095 to 0x72EA78…fe9429CC1577.2 USDC From 0x7aae2C…75212262 to 0x0c67B6…15A278d01.114543508037492 ETH From 0x6D6ec0…48aEF229 to 0x824B97…D679b0Da875.559088 USDT From 0x276cb4…F21BF7F2 to 0xF02116…65dF317A30000 USDC From 0x86649e…96ac659e to 0x9FE4e6…3d168BDA29884 USDT From 0x4C8615…FecE1b99 to 0xdDAF54…59fd77d514765 USDC From 0x5cB805…B35F63cD to 0xb4Fb43…20fCD8760.14275438 ETH From 0x8D99A6…eC385327 to 0x5215fe…186c3Af8100 USDC From 0x152CC8…0972BB6f to 0xd4418e…935d5A6014500.008011 USDT From 0x17B242…1FCCF555 to 0x4AED43…79CD0D865000 USDC From 0xf95254…94C2b8B0 to 0x6CEd7B…027c8064119.205242 USDT From 0xbbabcA…8486D887 to 0xD3906B…1958ffF5500 USDT From 0xaC416f…4B709A03 to 0x4F1574…9619563d933.64 USDC From 0x8dFC3b…c54dD596 to 0x77a07c…C089542E50 USDT From 0x33a693…7ECf828A to 0xbF101a…70e149c9987.451314 USDT From 0x6F76f5…119A32d9 to 0xb228D2…0a02BA8145700 USDT From 0x198930…495b4179 to 0xA4F788…a953138250000 USDC From 0x8920e5…650c3020 to 0x5C6Df4…A46f27eB100 USDT From 0xC3214B…AC52df2d to 0x4F2cdE…88f612Ff539749.847505 USDC From 0x1Aee57…39bC193B to 0xDb69ac…E8F3650C1548.5 USDC From 0x7494D2…E6e4CD15 to 0xD16516…6AE35Bb1100 USDT From 0x21304c…6730e2aa to 0x5a92D3…4Aca6C775 ETH From 0x016478…7F56bb05 to 0x7bA29c…b8ab78780.5 ETH From 0x667933…D5Ad8a13 to 0x507Aef…87990C8E400 USDC From 0x1635Aa…41069E9B to 0x0cB530…e59f18aB0.027145 ETH From 0xa5f65C…CB268026 to 0x19e160…5e6E24001 ETH From 0x27e69B…B70FbB7F to 0x867bf9…2b6186335 USDC From 0x5724C5…3e7fd385 to 0xff820e…Ed8d47Ed0.010950841851076596 ETH From 0xb30F1b…C1AECF34 to 0x79d0Fb…9C3e62a1100 USDT From 0xC5b2eC…D58AD839 to 0x89a597…534EFEf920120.8752 USDC From 0x3c1B10…Cd088ac2 to 0xB6Fd59…96ADAa4D20000 USDT From 0x3cE303…516fdf9B to 0x70cdf9…6BfccF7F2290 USDC From 0xD903aF…28dB49CB to 0x54c27c…2e6f64f410 USDT From 0xB74C06…014AC483 to 0x12eCeE…2E92457A1000 USDC From 0x763613…F0275a5B to 0xcb8e06…F8671E380.28 ETH From 0x056cA5…3523B308 to 0x1E3753…33e7beF42323.22 USDC From 0x206828…7E603E8e to 0x34C32d…F1938FdC0.02579054 ETH From 0x8Bc4e6…96977a0f to 0x24Ab1B…F08a3B7F1318.58 USDC From 0x794119…92404054 to 0x441388…4e83b874534 DAI From 0xB7589B…60a27f75 to 0xD5AFd6…D5F6D924454.44 USDC From 0x2dB759…1BEFAFbc to 0x984ED4…26F325D9334125.717717 USDC From 0x69f512…8d095409 to 0x5fC72c…cC7E553a35492.507492 USDT From 0xb6AB5E…390f5844 to 0x504E7f…93Ee4A795.01838311 ETH From 0x918623…fF955269 to 0x0305bE…1936ae4A1 ETH From 0xd6288d…279db42e to 0xb2A19A…472358240.646459 ETH From 0x3beA48…5e9A4b92 to 0x22F1c5…0451AE634 ETH From 0x04c074…9B4f12f3 to 0xF11ec9…915ffB7630000 USDT From 0x9e657E…0BF34127 to 0x2C0E78…ed1b6bA90.011006504573470017 ETH From 0xED75C5…779281cf to 0x7c2c8a…C5b2ff019999998 USDC From 0x2E8af9…73d08dFD to 0x5e8Fe3…70BC3A8E0.1 ETH From 0xc726Ae…686a3eB1 to 0x541F8a…114E59e03000 USDT From 0xC87500…680BB199 to 0xC52693…94D2ED006730 USDT From 0x6b3d28…086fF2da to 0xB998F9…Eb53Ee401000 USDT From 0xFFa468…AEe64AA0 to 0x74458a…162f5f68100 USDT From 0xAa71b6…e6bA357A to 0x26Db53…e76D819D15643.508 USDC From 0x72a79a…51F33215 to 0x830095…A0520e0e47274 USDT From 0xE3c4bd…9224B33A to 0x8C73d8…4Dd9CF3E5234.74 USDT From 0x30F6Ac…db7579b7 to 0x691289…c47EAab40.08436066413103667 ETH From 0xF456A5…730e8aB6 to 0x4Faf92…0c9F69A2424000 USDT From 0x952e36…0a8DFF8c to 0x4A89F2…338b6E524000 USDC From 0xe595eF…2479fe2D to 0xD46Ca8…9a66ae9710000 USDC From 0x1E951b…7AFaD0fA to 0x266e55…458A69331980 USDT From 0xdB9F24…f2E5d0EC to 0x40429e…7b94B60D50000 USDT From 0xF99110…E7D3323C to 0x27fcc8…88f682130.05164114 ETH From 0xB73DfF…25Bea7cE to 0xbF0BcA…fA89FCe62106.129187 USDT From 0x06E792…4f056ae1 to 0x6c603d…ddAb142320000 USDT From 0xd738c3…9F60744f to 0x525070…89D5352410607.784227 USDT From 0xD01eDb…f6D861Ba to 0x4f3497…F75AA0E699600 USDC From 0x4Fb9Ab…a01A946e to 0xBc6e39…74FA3fD27 ETH From 0x1133e2…B4Cb8485 to 0xA13366…9a980F672330.277174 USDT From 0xda33D1…F3c61E84 to 0x13F5bC…D29f76c010000 USDT From 0x3568Dc…A9CB2046 to 0x383f6a…E0d4269C750 USDC From 0x4ee2E8…AD025cB9 to 0xfde4FC…3874964E14577.73 USDC From 0xb0A3c9…7F74D9bd to 0x2304cD…E5eB03D427247.432868 USDT From 0x64C244…960e9001 to 0x62d45B…E05D28fc0.01 ETH From 0xE062eF…66659576 to 0xB14eC0…1cCb0C360.6 ETH From 0x4647A7…0E20aB4D to 0xf47480…D191656010000 USDC From 0x789F22…E9bF6d1e to 0xf55405…4C89eB285998 USDT From 0xc909C8…2C801153 to 0xC8dc92…9bf8A7360.006596591864410494 ETH From 0x8C9d4D…04A7524e to 0x242A1B…7F938e7b50000 USDT From 0x7Da62A…2BB2539C to 0x88c3b5…60e2A12a1000 USDT From 0x453055…edd480FC to 0x791835…2187EC5247679 USDT From 0x95e763…1552Fc60 to 0x21164E…7AbF7fc61165.706318 USDT From 0x715318…65DECbeA to 0x1f11ef…adadaF133.7348798586759333 ETH From 0xAEe738…c29ea2C0 to 0xcd0C11…28A6D0bA2509.479598 USDC From 0x354c6f…d4c5DeA8 to 0x2F5F64…43E778091 ETH From 0x680361…5581cA46 to 0xe50De4…5e5Fcf857.01 ETH From 0x94Fa50…4D69422F to 0xf143f1…5B06B5CB14007 USDT From 0x052DDC…d8A60A7e to 0x1a13ED…070362E943920 USDT From 0xCCF7DD…1810106A to 0xF3484e…14d913FA329.376 USDT From 0x885eeA…BCCB713F to 0x748770…b2B63Ba6100 USDC From 0x304252…1b725b17 to 0x773430…a994A4265.293 ETH From 0x356673…cD08778F to 0x2ac3f5…44F2988362986 USDC From 0xff9c61…5c31E44a to 0x57b125…E477D0FC10000 USDT From 0x8aeA20…c14B659B to 0x55E71D…7437551d1 USDT From 0xA557B6…0D7b3c34 to 0xF62C52…382d66b50.999 USDT From 0x74F3f1…98583b98 to 0xBA9747…1C05c72322907.507 USDC From 0xb4a795…6e65ab89 to 0xFb6d2B…32b70ceA500 USDT From 0x25A377…A61869c1 to 0x110220…17C9082712000 USDC From 0x57543C…7692B949 to 0x1d7B73…5Cc001931 USDT From 0xBbE816…EBFd6b00 to 0xB573f2…8b686B851000 USDT From 0xF065D9…22743cDA to 0xdB9F87…E2e5D0Ec1.1249329987745411 ETH From 0x984e05…58f325d9 to 0xAf233A…8A70CC8810000 USDT From 0x7365Ec…6A5B9Ed1 to 0xB800b1…2a3A89AC110000 USDT From 0x1D5393…699ceae6 to 0xdC1B89…5Af506491026 USDT From 0x00E445…5a796C20 to 0xB0d44F…26Bda862120524.32765 USDC From 0x48Bb2a…D5136A06 to 0x4118fc…5CF8431b500 USDC From 0x119b04…4c2C56dE to 0x97EB85…10DD76Ee50 USDC From 0x46d4E2…a7f385bF to 0x17af4C…34642f5b1000 USDT From 0x58E537…f0BDCD25 to 0xB99ca8…7d7078494.968006766009849 ETH From 0x17B242…1FCCF555 to 0x4AED43…79CD0D865000 USDC From 0xa0551c…85c26Ecc to 0x46Dae4…81d4069c5000 USDC From 0xDceA79…7C0152c9 to 0x38FafB…73355C1722679.806326 USDC From 0x804FcA…99936297 to 0x5fD8C3…8AA7b8A98 USDT From 0x420aD8…9E70378a to 0x0012D1…B4740C4f751640 USDT From 0x058bFc…Bc1e617a to 0x29f317…76ba8A2447070.42133426149 DAI From 0x569a89…2d6381d5 to 0xe640f2…E99dc982786080.712 USDT From 0xe36cA4…052bCFeA to 0x60fac8…faBF94B03.53210027 ETH From 0xD21ce9…463E201D to 0xd0fC43…49a38EaC300 USDT From 0xDe1010…2e911D71 to 0x68C89B…592183f10.008 ETH From 0x85ED19…6029A615 to 0xaca567…b7f2693b1 ETH From 0xB3C6Ea…1B7f6647 to 0x824121…742964971 ETH From 0x5a432C…98cEE98e to 0x8C066E…F974240E100 USDT From 0xD3E4DE…2C492F23 to 0xBF3330…865B40aD4.550959618965929 ETH From 0xE26EBc…5296cD3b to 0xAE7185…49934B5a20000 USDT From 0xECaBCF…1bC4Cef7 to 0xe6d63B…3dcF0961818 USDT From 0x19eda3…ef125C30 to 0x2b9476…C1062f4f8479.647965 USDC From 0x51d727…87366764 to 0x7308b3…36956A9610000 USDT From 0x148A7c…55828421 to 0xfa2170…e001A335180000 USDC From 0x290eFA…98fd4C3a to 0xC3c442…45073e2A185200 USDT From 0xe5E00D…4F4b73d7 to 0xa605ad…ca0e455A29070 USDT From 0xC48C43…F5783eeC to 0x24728B…301582a415616 USDT From 0x222585…1A766B23 to 0x5D9C0C…a1Be6d48325 USDC From 0xaD9169…82281734 to 0x10BAd9…9740f40C10000 USDC From 0x7bbDa2…a01f15bD to 0x334a95…Ca309556387003 USDT From 0x2867B9…4Fe0d28a to 0x724C54…46EC0c5d7827.928612 USDT From 0x7bf3fF…e5DB86a6 to 0xB81E0d…Da6d9e701281 USDT From 0x007176…28D28C4C to 0x62431C…73B495A8151.59 USDT From 0x1ea4C9…57cf10cA to 0x857DAC…7e53BA7577.775131 USDC From 0x74C865…20D3EC35 to 0x2FC3ED…e194A49320000 USDC From 0x2bd193…Ecf6c633 to 0x29EbBe…10Ab0d0C10000 USDC From 0x98BD38…237a36E0 to 0xBceef3…269dF4911000 USDC From 0x36F86a…D27C3EB0 to 0xcBc062…C76a46585668.48 USDC From 0x7bbD69…Fee85eDc to 0x2E00fA…a548d8D325000 USDT From 0xe7b7B6…A0e47bC3 to 0x5813EC…B559e2480.519376022010538 ETH From 0x219aCd…2992222d to 0x99202b…845E20F48.953505856058332 ETH From 0x93A2d9…45Ef6F1C to 0xe52Cd2…49B1e9D011032 USDC From 0x608e20…2957bC54 to 0x12a01e…Dc00a6110.1 ETH From 0x71FbC2…C7B7A49D to 0x8CF07C…C0596926100 USDT From 0xF18071…17B834A0 to 0x3caF89…E6Ef7272100 USDT From 0xc18E01…dA2EDdAA to 0xd8D786…17338BfD8.996787906972687 ETH From 0xfF1A76…FD978C4a to 0x76C92E…09da98dC151498.158472 USDT From 0xea0770…848a0f97 to 0x6bf8D4…5Cb33Fa4300 USDT From 0xBBBF46…b43ef9a3 to 0x00beB7…5931470832.287712 USDT From 0xC3856d…cdb6d116 to 0x4549d8…B05A492B23000 USDT From 0x610ab2…FA4d511B to 0xeb46Eb…2BcfCF052.019913454294692 ETH From 0xE41F39…B202e92f to 0x97009d…916348581 ETH From 0x614A5A…aaf7C5D3 to 0xCd903e…063009e91000 USDT From 0x832D7d…daB94928 to 0xA852D2…8A01dC1B199988.5001 USDT From 0xc03726…1b1db23E to 0xf3b025…7843010910000 USDT From 0xFA3c86…AEf0e037 to 0x210B8a…E86A577d10 USDT From 0xc964A7…1F31339D to 0x4AE745…B4F8A82710 USDT From 0xfaCa08…798B4Bbc to 0xc076Ff…Bd2b4fCB1 USDT From 0x2Db512…71633837 to 0x53097b…853C1C0314556 USDC From 0xc5f91A…454bAeE9 to 0xB813D3…5777DFE010 USDT From 0x03532A…6DD5D9AC to 0x783c30…EdDc14a110762.83 USDC From 0x59235A…149965f6 to 0x4Bdc73…8C5c26291 ETH From 0x12F622…312d5875 to 0x4644fd…9168094C100 USDT From 0xE035b8…787312d4 to 0xF12bcd…0BA5B8b6100000 USDT From 0x6ceF1b…cec017d8 to 0x1211a4…65eBcdD1422 USDT From 0x971bbB…02563c4A to 0x5c20Db…e6c7d3809000 USDC From 0x8927ac…5364a661 to 0xd9f466…1639632B1264 USDT From 0xda0612…c1Ae552A to 0x9992Cd…C2dDa8361.3384382398737282 ETH From 0x1fbb3b…ED788863 to 0xCc4D65…D6D57eC58.045 ETH From 0xf8Ee93…e080c068 to 0x08C7E7…19E6c44220000 USDT From 0xde1FAA…9AF01689 to 0xe7678F…b2c91040100 USDT From 0xb55494…D216f592 to 0xA921B9…e968adCd300000 USDC From 0x330dce…32f71201 to 0x1f5390…D8B0a2A420000 USDT From 0xaEC861…Cc95975B to 0x6c8737…e2f34DF135045.506138 USDC From 0xD6Dec8…1476010A to 0x894eDC…1f13C31E0.115916882720314 ETH From 0x95D8B1…B7D5eCeF to 0x5E2e21…b85b8DcD160726 USDC From 0xeB81A1…cbC7f3b6 to 0x5D09E8…6B174753640.94811 USDC From 0xC20C1b…c119d753 to 0x260430…B80d45f71519.11 USDT From 0x38F777…d79BC7bc to 0xA12567…97A464003000 USDC From 0x64b224…60A9AEe3 to 0xF8E482…845B1acA64906.948995 USDC From 0xe2790C…e9F55fc2 to 0x3A4Ccc…e3807e4649950.04995 USDT From 0x7DAb5A…dcC0b5CA to 0x3ded4b…1F83331C1749000 USDT From 0xb55050…d3a094d9 to 0x23dB42…90EE2Bc733200.500771 USDC From 0x68Cd0d…99A0EEc2 to 0x5D94F0…e0648bDf216259.742783 USDC From 0x3082f0…b0bBFA74 to 0x8B1185…27c571Cf3 ETH From 0xDC5cB3…4552e9D9 to 0xA23409…219367225000 USDT From 0x735E94…B4C649FC to 0x64aBa3…Ed27E2B929.993102 USDT From 0x9976A6…925582aF to 0x5B58b4…4613A5A72.7 ETH From 0xfa98bC…011D0e93 to 0xA86e16…DCba6e1350000 USDC From 0x2e68E8…922086EB to 0xb767EA…0eB737691086.808857 USDC From 0xc44b23…1F1617f7 to 0xf3E6a7…DA065F551 USDT From 0xDE9fC7…738E5ACE to 0x2c6Dfa…EF0158FE8.737382 ETH From 0xaCDe6b…456f6D57 to 0x9F977f…06817E9f100 USDT From 0x2B4044…47724cAc to 0xc04206…D789950A50 USDC From 0xBE3776…31c1Cb10 to 0xD186A2…4Ef0Aa2e1000 USDT From 0x54B867…E899c440 to 0x054eFe…029E9e4e500 USDC From 0x720a53…e60536F1 to 0x7E89b7…Db9e74f229887 USDC From 0xf8Fb93…376AA25A to 0x969b26…3Cd720b46.85645 ETH From 0xc4342a…EFD5e593 to 0xDd1f8e…67E48f200.063780339928426 ETH From 0x2Fd64e…7B61E738 to 0x395147…749fBdb328 USDC From 0x672C46…d33AB9B6 to 0xca1bD6…89cDE19d40000 USDT From 0x188978…eb752DEf to 0xa87622…beEcceb00.578 ETH From 0x3f848E…E064eE8a to 0xd04C07…F9CD9e654750 USDT From 0x701D04…2E8DF391 to 0x47D8E9…63E636440.003790638112645643 ETH From 0xe29881…97B7d511 to 0xbBE6D6…72908D0a60.28 USDC From 0xF2B3D9…a5595b8C to 0x96aA57…E682a95870000 USDT From 0x463A42…Ff3c055e to 0x18108C…c04aEDF830000 USDT From 0x28C0F6…04d47315 to 0xa2E385…2d13Bc741000 USDT From 0xb727Ed…872d4721 to 0x5B9ee6…C0137EF0100 USDT From 0xeAa85D…013BE2f4 to 0x3D7847…a1BD5a9B41000 USDC From 0x399649…d6C36566 to 0x391345…4e34c9Ef200 USDT From 0x28d19e…35B936d6 to 0xF87521…c25323A7950.405494 USDC From 0x7C042A…092B4e48 to 0xe685a2…f1e8CC7E0.41457189360181695 ETH From 0x10e2C8…72304d39 to 0x29C245…281E0BD21 ETH From 0xC0f25D…70B6fe74 to 0xA1a973…cD3eA63310 USDC From 0xA237A3…dD44dC7F to 0x5F7A1d…5e046E46100 USDT From 0x14bf24…7bfe7188 to 0xB15b3a…A6f978cb50 USDT From 0xb33591…B0AB627E to 0x54F913…523520696000 USDT From 0x340803…710518Ec to 0x30C52C…C6659eb711677.984756 USDC From 0x4A30C6…0B801896 to 0x820F35…7CE476CD10 USDC From 0x21A35A…c10Ad89c to 0xD663dC…eeaf66a75000000 USDT From 0xe49ADD…2041ddc5 to 0x1a5335…3c72F9D5472 USDT From 0x662dAd…a93944fC to 0xE06fb6…601a344F2000 USDC From 0xDe4845…1c60FB79 to 0xCCB42b…0F5284A75000 USDT From 0xC5498E…4D68ddDe to 0x16fD6C…9D1320CE0.1 ETH From 0x4D4c92…9D51c703 to 0x03b186…A082d773100 USDC From 0x40C0dA…b4876B9c to 0x9564e4…f6709B4710 USDT From 0xc6D407…2FaB0584 to 0xccB3A0…644E1Cd34992.59 USDT From 0x248355…62ad9B92 to 0xD96C0a…Aea1f5E50.01871926633539394 ETH From 0x809d3b…8bee5eE3 to 0x38abc1…08889d1C100 USDC From 0x095464…437Cc6dD to 0xa8A887…B076227810000 USDT From 0x292CAb…BF3E9301 to 0x747f18…47E36e830.001066815691212051 ETH From 0x30e29c…663FDfB8 to 0x6DEd6A…07583c0d0.002878858544210888 ETH From 0x05938b…a636e92e to 0x6DEd6A…07583c0d4830.911298 USDC From 0xe6963d…ce44e6e7 to 0xD7551f…71Ae17f2100 USDC From 0x49ba18…a6b8b018 to 0xD0Ef82…50436db90.009219320858835294 ETH From 0xCa4c6A…f5A386bf to 0xb45c9F…033380Df14000 USDC From 0xc1120D…2b036568 to 0xB0d44F…26Bda86231105.638146 USDC From 0xffE0FD…0eAe8207 to 0x4CF566…412A70bE3994 USDT From 0xf17470…872C4f31 to 0x702B05…7d68D0150.24597813289160567 ETH From 0x4Dd9C3…903203F3 to 0xda48c5…4478976474954.27 DAI From 0xe893a6…B830069d to 0xA331f1…464402a320000 USDT From 0x0E5606…07E47CD4 to 0xD22B12…8D821b20123 USDT From 0x2F67Ef…8D947056 to 0xD3b4c8…4E7E7c0C85.170512 USDT From 0x9d3F86…290412e5 to 0x1051D0…D085F8d75000 USDT From 0x451107…F5b7704A to 0xC373ce…309Ed9061000 USDT From 0xaf2D95…82BC793d to 0x21Fd2f…91989Fd093702.37413 USDT From 0x16f0B8…5E5b946E to 0x85525A…bA19095b1000 USDC From 0xBCA6E5…7c2f37E3 to 0x398448…c73673cF6 ETH From 0x51c053…ff9ecF9C to 0xF8dE01…24cDdF570.00958904 ETH From 0xD4Fd9c…A621dEE7 to 0xC9d13f…013C66f87773 USDT From 0xcB4830…8a00fDA7 to 0xABA3e2…B675A95910.39401 USDT From 0x52ED02…b3a10AA3 to 0x57d2b8…Aa4C4D6b3000 USDT From 0x506808…d266faFa to 0x7c0f40…E056eC100.34561532 ETH From 0x356381…876334d1 to 0x6cF8A6…d83C5c461000 USDT	0x461cbd…3c5534c8	0 eth 0 ETH	0.0004344211925572 eth 0.0004344211925572 ETH
0xd97de2…8ecb6e8d	23597988	Fri, Oct 17, 2025 2:29 PM	0xd31253…F8fe633C	From 0xDDdb9a…07Fe2123 to 0x694773…a90CA22D1.3149e-14 ERC20 From 0x2433Aa…3685142A to 0x8221b1…132775C729990 USDT From 0x33248F…84d0F895 to 0x0808f8…F0D57cF90.0006 ETH From 0x832D7d…daB94928 to 0xA852D2…8A01dC1B10 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0x5277A3…cc9fb792 to 0xe1D335…d7d2322A712000 USDC From 0x6a1CCE…3219d720 to 0x4301FF…f92D14F280395.24 USDT From 0x882880…Bcb0E017 to 0xe87e1E…A12ff506120000 USDT From 0x5717Dc…1DdA6ba8 to 0x46FaCf…46f5E49d2400 USDC From 0x5D4688…11571e9c to 0xF50546…b1B9e222115.55463407620282 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E129.85 USDC From 0x025070…1AcA24a2 to 0x46c20b…8E66796D132000 USDC	0x290269…49933Cfc	0 eth 0 ETH	0.000159642380859867 eth 0.000159642380859867 ETH
0x96f0ab…511f66e0	23541938	Thu, Oct 9, 2025 6:22 PM	0xd31253…F8fe633C	From 0x07f214…EDC5fDC7 to 0x41CEB9…924DdAa63471.78423 USDC From 0x632996…1C89D5f9 to 0x27d87c…4F5e8895118297.67 USDC From 0x25432e…08469cD7 to 0x6fC948…06Ee7c5b113.292494 USDT From 0x9961ea…31f473eA to 0xB253cb…ce8d3bc42500 USDT From 0xb11A01…EFfB78Ca to 0x13aC9f…7E109400124319.188207 USDT From 0x1A5E9c…DF8aCC33 to 0xF37B81…2C85C7920.0811 ETH From 0x72eED7…5AEc60D1 to 0xc33d7e…bCfc2Cc947000 USDC From 0xB47421…20217Fb1 to 0x977224…a74e425710 USDT From 0x08433A…e238908d to 0xD12EA7…7DE9A1D411453.64 USDT From 0xEabD68…41ba0cDf to 0x46FaCf…46f5E49d444 USDT From 0x705cD1…7306e369 to 0x9dE9f8…84bb302A3745.4 USDT From 0x9D3084…630c64C7 to 0x195D58…F9D92A10626615.652511 USDT From 0x143526…08E3aF2d to 0xd632e1…2Ad1a2084332 USDT From 0xd149a8…DBc78a0d to 0x97475f…7935dAeF5000 USDT From 0x937EC9…3E7A1B2b to 0xbCA63e…2F8C991134601.83 USDT From 0x566d09…C078e64B to 0x4dEf9C…2030955d37580.74 USDT From 0xA16464…384CA61b to 0xc24fd3…9e1c0b4480000 USDC From 0x3F2cB5…32320A2b to 0xf863A3…Ba5067014646.4 USDC From 0x011804…931a02FA to 0x7bd52d…539921D19644 USDT From 0xb8453b…959cA78f to 0x38cA08…960C5b22209.273088 USDC From 0x3A7ef2…01B981D7 to 0xf8Fc6a…19A43945100000 USDT From 0x59e539…E225c884 to 0xa64fBa…970341594995.004995 USDT From 0x546bF7…d9740c61 to 0x4fc166…39D99BEf0.11928847 ETH From 0xCA60d6…c5be39BC to 0x59462A…f3F01eac15000 USDT From 0xB1ced7…D0cd34Bf to 0x6277e8…03217B6199.914204 USDC From 0xF2C7A6…fc2490D8 to 0xDb034E…17A1B3EC98 USDT From 0x559657…Ee0ba3F5 to 0x1f52dd…69c8Fb97125 USDT From 0xcAce7a…06F5524f to 0xb576d0…6518333f3000 USDC From 0x9cE759…670365d8 to 0x861371…78430CDF0.027411 ETH From 0x4d49dE…2D7772C4 to 0x62684D…BBF0c25e0.4171952 ETH From 0x8E0178…8Cc7c89b to 0x63aB13…a9E1Bc8446214.410789 USDT From 0xE600c8…b2375314 to 0xF2e36c…99573Bd2457 USDC From 0xfd3E86…64B9B22F to 0xFe73A5…81FBE68B5441.76 USDC From 0x17565E…7cB697e9 to 0x350697…08a6bd9330 USDC From 0xe89315…0769DE24 to 0x81Cb90…e1c0f68E1700 USDC From 0xE9f1a7…4C12ac77 to 0x1274cB…89514405410996.133417 USDC From 0xf5326d…799F66b8 to 0xB162e1…952151081000 USDT From 0x024A67…D97a2De7 to 0xaB4614…E78ff6f7100.0006 USDT From 0xB893C5…023c46b1 to 0xf05549…d6D522586377.48 USDT From 0xd174Da…035a8D0F to 0x319Cd6…9Af466917820.73 USDC From 0xa4290e…55f2f891 to 0xb445Bc…39daf1302.797804688655102 ETH From 0x32462A…361307e9 to 0xad4E8B…e7e00E811143.19 USDT From 0x360c80…8B66cCea to 0x82d65B…C43A550e8951.31 USDT From 0x756e86…17D6Ec2F to 0xfF6717…3b9Ce15c341.84611 USDC From 0x020A61…979970D2 to 0xdcbb1F…d70877F2190000 USDT From 0xB43dc3…29582e8f to 0xb3858E…B05bF3E630000 USDT From 0x7313e2…4084CDF8 to 0x3DDb70…A9E3b05a3120 USDT From 0x227016…477f38D7 to 0xBB8362…C609A5a69310 USDT From 0x3b62a0…002bD67F to 0xA3E4c6…C4fc903e132920.47288 USDC From 0x674C2c…509b537C to 0x13f6ac…E189f40863659 USDC From 0x589D22…6e5946d0 to 0xE71141…200EEFE80.051234960184223105 ETH From 0xCA0ab7…7232CD44 to 0x546cfC…509673857328 USDC From 0x7AEB21…AB8B5524 to 0xBC9cbA…21a965B84886 USDC From 0xA81c3A…4EC02058 to 0xD0B2Fb…afc0F44B292 USDC From 0x447356…A5e7D100 to 0xa35C7a…7D77f2eD0.003 ETH From 0xF88B6E…7960Ad4e to 0x6eb633…6621BC5014985 USDT From 0x5ee2bB…4cB72768 to 0xB6C2E3…9e0cF65582.14826 USDT From 0xc8CC05…CFc98D99 to 0xEE7173…2254a691809.565829 USDC From 0x1ebeC6…65be9eeD to 0x547ef6…cE6600831100 USDT From 0x2daE87…001AB99B to 0x04e758…60174D086016.74 USDT From 0x79CD40…95F0063C to 0x9B86Ef…0d1de26725000 USDT From 0x0AA546…0d33AA43 to 0xa1e73F…87B67DA20.02222 ETH From 0x2A225A…65433558 to 0xE1e516…3476a9A16000 USDC From 0xbC3d1e…22cF024b to 0x0B2cE6…BC58CB5410 USDC From 0x278E80…36892441 to 0x429F1f…ffFa79b20.06102199709767806 ETH From 0x07e9aE…2d96bF97 to 0xaf32Bd…4C0cDbCF506072.87 USDC From 0x7f586F…AcfE9caA to 0xb63a86…efFd5DbA850 USDT From 0x30EBbf…1087F147 to 0x41B797…e29328ae29279 USDC From 0x728feB…bdDEe772 to 0xF1f9DB…36169a960.8 ETH From 0x0EC000…97D15d48 to 0xCC54D1…B619574544.61 USDT From 0xF9118b…D1168648 to 0xd22b7C…D6EDE21F1.15665 ETH From 0x725527…2e6735Fa to 0x2Fcfc6…0c71a300142417.613394 USDT From 0x07106f…65b165C3 to 0x78BA47…7528c2C90.05452238 ETH From 0x9A69BC…67389a22 to 0x711607…8A11fB6c16 USDT From 0x8105b9…0dae5116 to 0x582Aa3…d7adB5A810456.692677 USDC From 0x94a952…c07494A4 to 0xF8AfEf…e11EaBF03020 USDT From 0x052783…4e00c808 to 0xa1Dfa6…07c2a2c90.376065 ETH From 0x0bCeb7…461fF436 to 0x0163F9…60E30f50998.94 USDC From 0x43De15…2101D789 to 0x1d5ec2…77AC874550000 USDC From 0x356228…46D5807f to 0x4737a6…0E6e03D27000 USDT From 0x43f479…04260F2a to 0x0d46DF…01b22dAd1.5 ETH From 0x932219…95401b5f to 0x730867…3b11c328119 USDT From 0x88CFb9…945EAC22 to 0x0Fc31F…b00E35620.006181494429278103 ETH From 0xFfBc8c…25f38A19 to 0x0Fc31F…b00E35620.009189215741854651 ETH From 0x67A1d7…84e9a897 to 0xbBe6D5…8964695650 DAI From 0x249851…0d93E678 to 0xc48259…0993a5fA29.058 USDC From 0x1837a2…4C64c4E3 to 0x3AA66b…C120a29886.97 USDC From 0x2fB389…31309052 to 0x9d0075…2e3dC17d100 USDT From 0x70CB94…6C9B22B5 to 0xbC1401…abcdA25635647 USDC From 0xAB47Bd…45dcE690 to 0xcbD211…134dBAE6750000 USDC From 0x85cc0F…A60b2A7c to 0x814EE9…f658AfBe300.649286 USDC From 0x59156d…6A37f7F8 to 0xB05dE0…2773EF7B0.04785636423063384 ETH From 0x6BdD97…2313b5D0 to 0x6EBFb6…aa78Af9c390 USDT From 0x066322…fd5e35b6 to 0x95567c…89C9c6211200 USDT From 0x4cA7f3…7296AB5A to 0x55966e…9B67576b5954.521698 USDC From 0xEb00e0…d9774735 to 0x2edDe8…e06444f60.48179015 ETH From 0x8c06ef…958A17F4 to 0xEcE3B5…1463ba5757175.2 USDC From 0xe622E7…F296Ba66 to 0x4E3963…39c5801510990 USDT From 0xEe6Fca…dE3F3379 to 0x827A09…3Bf44Bb590.21 USDT From 0x5b3fa5…c974131c to 0xa57501…17a0a1392326 USDC From 0xFd051b…4819D467 to 0xa3fdb2…EF28A151100000 USDC From 0xf60DC2…c9DC4907 to 0x0ac1fF…d94B1586700000 USDC From 0x126B09…7df86a85 to 0x20bdEA…1E11c184300 USDT From 0x63cF7a…Da3c55Fe to 0x7bD531…Ee824194252.31 USDT From 0x0a5D98…62614f81 to 0x3E5699…4307784A4500 USDT From 0x532F14…87C4b0e7 to 0x22d7Bf…a81f5D642500 USDT From 0xdb2D0d…88b154d8 to 0xaA5CfD…26Ed9b8d26000 USDT From 0x76795A…5FfB5cD3 to 0x2d9ce6…490E93707000 USDT From 0xFCa92b…72aa9A58 to 0x688020…7b995b2136311 USDT From 0x59d96c…76a69EB0 to 0xC5967A…D7516dd00.002323868218081089 ETH From 0xe563C2…ED89C1E8 to 0x85C41b…c4A2fcA3100 USDT From 0x3951Bc…05769b54 to 0x47515F…1d93eF760.13651 ETH From 0xD5b921…6f9CC32F to 0xFDa9d9…B9C5BE4968.606921 USDT From 0xf71864…DF102149 to 0x361641…70B81B51100 USDC From 0xD80a63…adbEA527 to 0xebd6CF…E26D8CEa15000 USDT From 0x2F3f78…fB09B9B9 to 0xf43938…51445Fe73700 USDT From 0x4Ad8a4…0972433d to 0xc8FF57…357b95df15000 USDT From 0x28560C…91E6204D to 0x9E3517…29dC8CDB17728 USDT From 0x2a4491…017f56Ec to 0x6BAaA9…5AB6871c30000 USDT From 0x25e3F5…72601517 to 0x97bcCa…A7eEf2cf289636.000495 USDC From 0x8cf0E1…b20959AA to 0x859bcC…08b5Af5412150 USDT From 0x3aA241…0bc0cfa6 to 0xF1aF66…1B12457a410000.001548 USDT From 0x49CD76…b3517D01 to 0x9fC588…7bb6eDA40.01103209522 ETH From 0xfd7ca0…5a10dF3E to 0xFfFCce…825915ae60 USDC From 0x0259dF…08b7f623 to 0xb3537a…84d8E0be1521.448324 USDT From 0x559657…Ee0ba3F5 to 0x745ad9…2daA360C25000 USDT From 0x51F3ce…Ce8ae381 to 0x7F4B33…6E25b9b41200 USDT From 0x0b7c22…c6920D53 to 0x7C0c2b…413840cD1.7667283 ETH From 0x94472E…7035C750 to 0x16f423…Bb1cC2D75327 USDC From 0x278178…9F548574 to 0xD60b78…AD7423E5100 USDT From 0x619AD1…f46cf248 to 0x2E02B6…C9a4a175740.444266 USDT From 0x29Ed71…A94d61DD to 0xF90e62…Ed0307D9481 USDC From 0x52d7c3…4d0bc060 to 0x73046B…6a0b7d451250 USDT From 0xC4eB5A…b42F405E to 0xD95796…480548df2349.897072 USDT From 0xb7933e…C4eb8927 to 0xa66DAd…C5191e515153 USDT From 0x914EBc…9a4C3894 to 0x504eeD…3C6154C70.01 ETH From 0xa3B6FA…298Ad98F to 0x4742fa…6233D9260.117073 ETH From 0xF50781…38C28f65 to 0x1dD98C…016592Ee750 USDC From 0x5240D4…4Dde1237 to 0x6eaE3B…9f65e86a1370.14 USDC From 0x96370b…5dFFc410 to 0xD84116…e21cf5240.01154745 ETH From 0x064bFB…EF8815a9 to 0x9Ce561…7cE649B70.1335837583523245 ETH From 0x5A39Ec…204A8223 to 0xf327aF…c90A65725000 USDT From 0xC45621…ccb6FbA3 to 0xc5CFaf…bbEB577E3600 USDT From 0x71c823…9a92f2fA to 0xD95f73…a98B09530.005961 ETH From 0x0F3D9B…D6Ffac8D to 0x053E5A…30c8156C38.3 USDC From 0xFa8502…0C789294 to 0xe87e8D…0a98d48017419 USDC From 0x27957c…4cA830FA to 0xE6e16E…4AE694b317.092442 USDC From 0xcD08DE…8C1eFEB5 to 0x8ea2E9…758D7DCF0.999 USDT From 0x065442…3d185E0a to 0xE8Ce03…e8c289dB30000 USDC From 0x09F04a…297aA09D to 0x382975…b03d3a1050000 USDC From 0x85Ff89…9e6Af86c to 0x96efeb…6ca4fDcB400000 USDT From 0x25fAa0…D397f13a to 0xa7571f…4ADa7450139020.653646 USDT From 0x80FF69…6bf12fC4 to 0x8A0cF0…11517f9E22357 USDT From 0xE282D6…386a4256 to 0x249Ce0…E8B540423090 USDC From 0x530ef6…A03c8674 to 0xEc3cc2…2508B9f92.374842523341078 ETH From 0xebb721…114c3a50 to 0xE7C0A9…1212b0d857.471264 USDC From 0xEEE6e9…C64b4A0c to 0x69cEc6…E88cfE5e131889.186231 USDT From 0xCb2107…e52720aA to 0xa329f8…a61C889320000 USDC From 0xF17B18…Da5ab66D to 0xdd8b2B…5BBC64334.799987195582829 ETH From 0x3d0770…66Faa9a1 to 0x45EC09…29Bb9a270.5764645658760648 ETH From 0x881FAE…Fe6b8ba2 to 0x731251…C681D29212682.317682 USDT From 0x49a162…fe2a7803 to 0xAB10C4…2F7Ed90B11611.680795 USDT From 0x4e35De…ffeE3b35 to 0x26b608…3EE0A57E100000 USDC From 0xdF8284…12066ae6 to 0x0AE41D…056ef2080.009256 ETH From 0x0baa64…FDD3f0c5 to 0xB22a6e…154fe4724462.9224 USDT From 0xB8F140…1ca23592 to 0x3ea8be…dC82F32A0.33 ETH From 0x393101…4d1090b9 to 0x4B93C2…969150574465.44654465 DAI From 0x2765EE…A22B7EE1 to 0xAf3c54…7E5DaC880.11094000664208048 ETH From 0xd59e73…9940A863 to 0x1024B1…6c69d87670000 USDC From 0x539F9c…bd39008B to 0x4AC4cF…065f5FfA36160 USDT From 0x9a5D0f…22407edC to 0x694B05…49dE1bb110179.825199 USDT From 0x737A8D…f08DE8EE to 0x6598fC…9a6d4a6F8794.581424 USDT From 0xAAD8A1…0170A029 to 0x205Bb2…31e0A6D915840 USDC From 0x688619…A1995b21 to 0xc56c9A…D6E77436810 USDT From 0x5A8179…A41C4602 to 0x6eDcD2…7151a71d30000 USDT From 0xca90F2…7c24eBCc to 0xc4a965…3620D4Bb55310 USDT From 0xB8ffB1…CDaF4193 to 0x112C74…8aF3E333346533.020435 USDT From 0x6e5718…27FC5E04 to 0xA541FA…e94485Aa5000 USDC From 0x8D3522…ff3B1E04 to 0x769Acc…a4Cb6f6b0.01830617 ETH From 0x81f4Ad…313d0B3A to 0x534F06…EdD720fF3120 USDT From 0x534Ea0…274384F3 to 0xE9bD5c…25De2025150000 USDT From 0xeCAC93…f8B7e8Bf to 0x0c6728…58c1E9703965 USDT From 0x5e6130…49674013 to 0x0Fae9c…eC47651A11000 USDC From 0x68115B…2d27eD07 to 0xbDf1fc…B390436C29.7383 USDC From 0xf23c6F…7924419c to 0x3AfBd5…779372210.0063868 ETH From 0x492509…3f801eB5 to 0x1B9e4D…eB6C69c63 ETH From 0x14E8a7…120d377A to 0xD29260…a7B85EBb25311.86 USDT From 0x75Ab3D…048b56ec to 0x9365a7…CD5F79ED99900.0999 USDT From 0x6F9df4…d1b4Cb72 to 0xC8A17f…2bB30406554.83 USDT From 0x24e327…919EA494 to 0x92a996…bd8ba7F220 USDT From 0x11856E…659865C4 to 0xA6D8f0…a1981a8e2000 USDT From 0xC49F60…429B699b to 0x00B295…255205D029403.661 USDC From 0x3F8D0d…37bA961D to 0x7DA741…c240dDDD0.02 ETH From 0xC702Fd…87Aa21E1 to 0x08b6ab…aCeD74eA3051.2 USDC From 0x2cE51c…1899ea6c to 0x705D19…a60Fc8de489009 USDT From 0x061CD7…fF952d8A to 0x791F8A…18ff9317710.206734 USDC From 0x2966E9…A1506d8c to 0x4da9d4…Beae059c5754.32 USDC From 0xB14561…121eC1Da to 0x3053DB…9CD1AAd55000 USDC From 0x6370bE…4D5b4f6D to 0x8B6dE6…67aF4b5C0.001 ETH From 0x648683…Ed1fc4Fa to 0x60b696…5716b4b040000 USDT From 0x68fB89…a5EF0588 to 0x7904e7…08cb4D5D0.009998865019363 ETH From 0x61750B…e63A49f0 to 0x40FC98…bf4D89aC1500 USDT From 0xaa4D2a…634cf000 to 0x3fCB0a…CC02617a23168.697942 USDT From 0xC06A80…1dee8791 to 0x65516C…E36403473997.432 USDT From 0x43a11D…F0c9481a to 0x0cB530…e59f18aB80304.841286 USDC	0xF60b41…70938386	0 eth 0 ETH	0.000714088909101876 eth 0.000714088909101876 ETH
0x735c6b…1d4a006a	23540765	Thu, Oct 9, 2025 2:26 PM	0xd31253…F8fe633C	From 0x1837a2…4C64c4E3 to 0x3AA66b…C120a29886.97 USDC From 0xecdE36…EF452cA9 to 0x29402C…ab4A18da20000.006708 USDC From 0xEabD68…41ba0cDf to 0x46FaCf…46f5E49d444 USDT From 0x3065A6…f524088b to 0x8bae0f…01F60E0520000 USDT From 0x72C1ce…Bb7EAD78 to 0x4D932d…1D3655030.19783594 ETH From 0xA71f61…2a9876D0 to 0xABd4b1…3432fd2F600000 USDT From 0x010928…3e8Af989 to 0x1DfD38…e054B2f3601 USDC From 0x1c0A36…a4EC7AA8 to 0xfB910b…45af93071571.76 USDT From 0x7ff00c…07d457f0 to 0xD101b5…4eCA3c3610 USDT From 0xf1fe73…eE199071 to 0xf52D38…b8643A440.549711277828837 ETH From 0xB8F140…1ca23592 to 0x64b029…46C465580.33 ETH From 0xac9976…1Df6C535 to 0x72b6Df…5901Fb550.114851 ETH	0xdcB37e…D6c067C5	0 eth 0 ETH	0.000122196445127328 eth 0.000122196445127328 ETH
0x99bc29…2223e016	23412669	Sun, Sep 21, 2025 4:38 PM	0x6860c4…Cb7FdF8D	From 0x5ccDfE…eA4fDB0d to 0x15a46e…Ea7E202f100 USDC From 0x01d8D7…B3F0341D to 0x115A36…8a63cd444e-7 ERC20 From 0x294dFf…E48FD6a9 to 0x3Fb34E…DEE92B4c1.955542243e-7 ERC20 From 0xFFbBF0…7ee484F5 to 0x8c4bfc…D06fd94b1000 USDT From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d407598 USDT From 0xF0A960…8267aaa2 to 0x78e07A…4a7eA56D50000 USDT From 0xcafD4a…927940A2 to 0x4cca05…0a31b660500233.554544 USDT From 0x9fF08E…5b6df866 to 0x2602a6…83e35b1b5.00000005001e-7 ERC20 From 0xb9362E…D0c3831c to 0x428De8…2FEF582F2000.948449 USDC From 0xF904bb…5Bc1C0dB to 0x47e93f…fa001EaD2.96156e-7 ERC20 From 0xF42ed6…762F92E6 to 0xDf67ca…B1274aD610000 USDT From 0x95ff18…19901f49 to 0x0795bE…c0fb37bB4.78532351138e-7 ERC20 From 0x3a8D12…f02AD71b to 0x84CB5F…3abAA0bd1e-9 ERC20 From 0x439B5E…7C492d7B to 0xA436D0…e9480A752.000002e-7 ERC20 From 0x6741c5…3CFFa1d3 to 0xa626dA…258435Df1396242 USDC From 0x8331DC…23Ca1dF8 to 0xB927CE…eeC4444a100000 USDT From 0x5f9CA3…50e19f15 to 0xFa6a41…37CaD1361.004e-7 ERC20 From 0x3243E6…d7329a25 to 0x37e10e…22aE61062.49996002529e-7 ERC20 From 0xaC4a93…C275B8cC to 0xAc1B19…d686eb300.00000120000000601 ERC20 From 0xa3aCb4…A5ccde6b to 0x19c0b0…a49c7ab3251 USDT From 0xf7cC3c…125b631c to 0x32944f…b57f6428150286.990876 USDC From 0x32FeFc…FE048056 to 0x3460cF…684B79e21.5e-7 ERC20 From 0x9C12e2…1D57E24A to 0x142Fd0…789C1Dd7398000 USDT From 0x3bf6c6…8310509b to 0x717818…992d034b2e-7 ERC20 From 0xD67CA2…DC0a53fF to 0x4cba6A…53a3A25D1.999978e-7 ERC20 From 0x18E296…A73882F6 to 0x094a04…2b01eD95249900 USDT From 0xd5cf7E…5a1642ac to 0xa5420C…A1755Fe72.2069371e-7 ERC20 From 0x8b1319…5701E788 to 0x6DC5C5…e45C43d70.1 ERC20 From 0xBAc3d5…F4178002 to 0x734469…111B0690300000 USDT From 0x353E7e…521074fA to 0x62B44A…fB79c6830.1 ETH From 0xD1979e…A4E8C3A9 to 0x472143…E08427E31e-10 ERC20 From 0x41d257…EADe7971 to 0x649D41…8e44D1dF207750.436825 USDT From 0x4DeF75…2630955d to 0xFA8249…91903A22267609.49 USDT From 0x76d1Cb…82936b6F to 0xA1807f…7219e138100 USDC From 0x6f0Cd5…CA78Bb3B to 0x7644d6…256EA9D82.6e-7 ERC20 From 0x436120…29bD608E to 0x352457…d35ED75a2824 USDT From 0xCA79B9…BBf08a09 to 0xCA3005…Eb91D6884.07502397213e-7 ERC20 From 0x9ee915…4F0a0E03 to 0x10dB3F…4f4CA2D917456 USDT From 0xce44Fe…CE4164F3 to 0xeef4E7…943807522.3e-7 ERC20 From 0x78fb4C…7E6A294d to 0xa99b26…3C8401934.09993027676e-7 ERC20 From 0x7B63B0…043B77Bc to 0x82931A…765089Ce2.71087e-7 ERC20 From 0xfD2904…06D9e492 to 0x2b8bcb…54E2CC851.92e-7 ERC20 From 0x246807…B2eD1FEE to 0xF0bF03…78514d6A3e-7 ERC20 From 0xFFDD10…a5c5Bad6 to 0xB87111…5A050dA75e-7 ERC20 From 0x1B343F…1Fb8f5fe to 0x746D4C…fC2feBD81457.06 USDC From 0x9B2B3A…012503CF to 0xae1e58…0D2323344.0019810757e-7 ERC20 From 0x26261D…8750Aa6D to 0xbc2d66…F3a61e1A2.0000000034e-7 ERC20 From 0xc6962E…5bE5BCB0 to 0xD6876E…AB558C3A6.56822e-7 ERC20 From 0x017121…6E69BfF3 to 0x540180…845D700E30.0288 ETH From 0x19AeF2…E8ffD605 to 0x0144D9…51a0AfA71.99403e-7 ERC20 From 0x9aE3Ff…6DeE0B3C to 0x5e4955…e49Bf82c3.0499794e-7 ERC20 From 0x8cBed3…4b1307D9 to 0x75841a…44e5Ea2816 ETH From 0xafE9e3…1FC19Fb1 to 0x69Df7D…055387e41.99693e-7 ERC20 From 0xd77932…e567E3c8 to 0x63897E…BFE0993d6.716507202e-8 ERC20 From 0x44f725…d57118b3 to 0x49e121…24214c788e-8 ERC20 From 0x008061…4F931b3F to 0x80955a…5B06C3510.1 ETH From 0x05b57D…695cc3E5 to 0xfe05ab…9b5ee7B31e-10 ERC20 From 0x6eb6d0…2ecB7E77 to 0xdCc986…84D4495C3.5e-7 ERC20 From 0x21D245…353ffF58 to 0x301D3C…F6fE3307357980 USDT From 0x7eD1e3…C126f64d to 0x542D15…20030738100 USDT From 0x0E9338…7b1d9103 to 0x7dbFC6…835BFbbB4.06537e-7 ERC20 From 0x825a13…ae953F0f to 0x971972…28aB16d51.40311e-7 ERC20 From 0x16331E…6a2565Ef to 0x7A2c65…Be278391200000 USDC From 0x7a9623…cA88902E to 0x65Da19…c96406323.62618002774e-7 ERC20 From 0xC3d878…Ee46666a to 0x4f4842…0a401Be6100 USDC From 0x7dD421…472d7406 to 0x9Bbb5B…48Ef1a041e-10 ERC20 From 0xEe7F76…E05BF0b6 to 0xE71A8C…798E0044226900 USDT From 0x2F8eA1…e2970447 to 0xd17313…4162A1217e-7 ERC20 From 0x6674A8…aDD8328b to 0x56D626…B5940FE20.0000034674 ERC20 From 0xEabD68…41ba0cDf to 0x46FaCf…46f5E49d1000 USDT From 0xda6c68…b2B44e7f to 0x1AC895…39DF850043333 USDT From 0xc8d4B8…2c63B9c9 to 0x9Bb891…ED9E45332.28934988232e-7 ERC20 From 0xbdC0C1…63196F1e to 0x2f805d…31f404471.84e-7 ERC20 From 0xd38E9a…a0666c6F to 0x352457…d35ED75a1659.527521 USDT From 0xbf44c1…84F19725 to 0xf5BA9d…89b20CDf2.18e-7 ERC20 From 0x04A6c0…B54D131A to 0x3457C0…2672D8921.00115426e-9 ERC20 From 0x756ff6…5Ee9526c to 0xDff505…F8bC4F7376129 DAI From 0xfA44AF…aa297868 to 0x5E4e0E…aF870e8F1.88e-7 ERC20 From 0xd7287A…56Ee2882 to 0x2620cd…63Bdaa6D2e-7 ERC20 From 0xe0fB1D…1A04feE7 to 0x258504…0361C6BC1000 USDT From 0x6e271c…9916aA43 to 0x3D34Bb…a30D0bF6200000 USDT From 0x77df98…1158C74D to 0xEddDCA…f05Dc3ee341714 USDT From 0xDBc00B…52653965 to 0x6e1F8f…eE4B564410 USDC From 0xB2FC24…cc2D42CB to 0x9B1944…80D557833.626760618e-7 ERC20 From 0x28c3c3…4a700447 to 0xBda5B0…917A673E10 USDT From 0x368a35…Eeb7ED4d to 0x48fe97…edff45C04.0372e-7 ERC20 From 0xa9230D…52C576CA to 0x43c95A…85eC932C100 USDT From 0x7b8b85…58e62Ca1 to 0x66Fb0d…02a0aec2200000 USDT From 0xFC6F17…B846C103 to 0xAe1FF1…0391042F3.59711e-7 ERC20 From 0x3611B8…7A45aC7c to 0xF50546…b1B9e222998.8145828160895 ERC20 From 0x4Cec61…5B72C49A to 0x840e89…e0cB1b4710000 USDT From 0x7A518C…53650BA8 to 0xd0509E…2c93F6E33.9647335911553263 ETH From 0x2e94a6…3a303B0E to 0x4E6333…D69dD36210 USDT From 0x70a649…7960db46 to 0x59e710…EC88625C50000 USDT From 0xa5E13f…F864C38d to 0xD94812…F85B00c5200000 USDT From 0x309cc6…47F3F338 to 0x58675D…0Fa228f72.9629515390190186 ETH From 0xC0B3b3…712be6ad to 0x33dA41…B8f6A187100.029609 USDC From 0x4569c9…7878f053 to 0x890735…d9cf5852200 ERC20	0x15a408…b7EEcAf3	0 eth 0 ETH	0.000173951941552207 eth 0.000173951941552207 ETH
0x2cf44d…b404ffa5	23412432	Sun, Sep 21, 2025 3:51 PM	0x6860c4…Cb7FdF8D	From 0x7F2236…653d49Ce to 0x52d393…7e705d58300 USDT From 0x77b92b…1DD87B87 to 0x83eb56…7051D8c3885.114885 USDT From 0xEabD68…41ba0cDf to 0x46FaCf…46f5E49d1000 USDT From 0x21D3bf…48B84834 to 0x9aeE2d…8A0B5bbA2300 USDC From 0x9DAB49…63Bc13B0 to 0x34d419…dFD461ea59702 USDT From 0x546640…4a4D0A27 to 0x4f6D1e…F314Ad710.8916081779860865 ETH From 0x033760…7E636A05 to 0x5A780A…4F6dd67C2283.943195 USDC From 0xa52197…DF9445c3 to 0xa336e2…4a5ea2bB300 USDT From 0x722291…b593A264 to 0xB7c7a3…75dfd59c0.41248888 ETH From 0x155C80…51AE357c to 0x2Ba01d…E2031E2817.91703 USDT From 0xaf3066…16Ff9d8D to 0xC3CC7C…123006f8100000 USDC From 0xC84edF…22E34942 to 0xa3b018…6Ff1E2fd1500 USDT From 0x95158A…D83D7a97 to 0x552581…Cc5606C211352.778236 USDC From 0xA363c2…cA854FC5 to 0xc5D939…80B278a430000 USDC From 0x8331DC…23Ca1dF8 to 0xB927CE…eeC4444a100000 USDT From 0x0e600b…d35d4ae8 to 0x438799…dDC5657b17.71242 USDC From 0x017121…6E69BfF3 to 0x540180…845D700E30.0288 ETH From 0x259E45…E7E5Dee3 to 0x2D4A15…D0Cf7C1f1 ETH From 0x9f8fB9…bD4d2D37 to 0x3d3A50…586192d29998 USDT From 0xA2645c…40f77d74 to 0xC3FF04…51C22fC62500 USDT From 0x10990B…DfFbE421 to 0x27da53…53C7018d0.04041395307342314 ETH From 0x5ccDfE…eA4fDB0d to 0x15a46e…Ea7E202f100 USDC From 0xAA769b…e459B852 to 0x758AFc…20Cdc015300 USDT From 0x35211f…4582b647 to 0xE0b607…34d1c6450.05 ETH From 0x87862b…c5973A95 to 0xBF53A1…9274cd5117.604389 USDT From 0x155C80…51AE357c to 0xE8e259…01B5C40d18.79235 USDT From 0x8D14d5…Aa60E5dE to 0xd9F9BE…00f8889d95.111724 USDC From 0x73C814…6cE289Db to 0x3Aeca5…C2D2d7631017 USDT From 0x3466e0…df2B207A to 0x34D15B…f812f53c0.04266662422958104 ETH From 0x850489…7D7Da6Aa to 0x352457…d35ED75a4000 USDT From 0x1A416c…EcFF0329 to 0xfd70AC…e699eab20.026231788017059 ETH From 0xd9d270…827e4BAC to 0x3cA776…9d711c431.1304497813143601 ETH From 0xD52a51…71C87679 to 0x1163F0…B3bDB0f22999 USDC From 0xB17352…aBf133B5 to 0x87AF58…Ce77A4Bc30 USDT From 0xB002b9…A077cD96 to 0xD8Ad41…12fDcA29819.558442 USDC From 0x8A7B6A…D564371D to 0xc38020…441C233862.4036541103493 ERC20 From 0xF0A960…8267aaa2 to 0x78e07A…4a7eA56D50000 USDT From 0xB1AAC2…a92f298f to 0x2bcb73…3cc91EBF0.0031977 ETH From 0xB82F2F…6cCc2a17 to 0x3520A8…c3530fA63335 USDT From 0xf42396…d9E80FB8 to 0x90F514…140Ff2B80.9633855751301359 ETH From 0xC9d8f6…8Eb15a3B to 0xfb14C7…488CA5bA0.22156589480494446 ETH From 0x5B6A2d…58544c3f to 0x8E800b…66C2E0620.2 ETH From 0xe0fB1D…1A04feE7 to 0x258504…0361C6BC1000 USDT From 0xA1cD4b…5d1a0b63 to 0x96701B…913AA2EB2.45049 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D1.6539430761e-7 ERC20 From 0x2e94a6…3a303B0E to 0x4E6333…D69dD36210 USDT From 0xFFbBF0…7ee484F5 to 0x8c4bfc…D06fd94b1000 USDT From 0xAe368d…4eA2B201 to 0xA701F2…B1db95180.02697183 ETH From 0x60f99a…25F079A5 to 0xC3CC7C…123006f87 USDC From 0x9b95E1…8f8b2b3C to 0x74d01e…bC01663183 ERC20 From 0x6741c5…3CFFa1d3 to 0xa626dA…258435Df1396242 USDC From 0xBd72dc…3b1c21AE to 0x786169…68Dc75F019.99191817506487 ETH From 0x88930B…8Eb64B1e to 0x4EB377…927Aa5350.2228670508894624 ETH	0xeC83b0…b9B88c79	0 eth 0 ETH	0.000041908304382044 eth 0.000041908304382044 ETH
0x374489…df9dd20c	23412428	Sun, Sep 21, 2025 3:50 PM	0x6860c4…Cb7FdF8D	From 0xEabD68…41ba0cDf to 0x46FaCf…46f5E49d1000 USDT From 0xF42ed6…762F92E6 to 0xDf67ca…B1274aD610000 USDT From 0xfD9627…81A65065 to 0x2feB3E…734599870.12838988602122364 ETH From 0x869D5f…288646c8 to 0x3DDdeC…bF74A4d00.052385779356335926 ETH From 0x5d9a81…69d1f56C to 0x073326…93d25479168.29559485250158 ERC20 From 0x9f4669…06fca69c to 0x2bD756…3D41Caa3103 USDT From 0xB68dfb…f25f5f6A to 0x89C887…4Cf3f8181.82e-9 ERC20 From 0x6Bf20e…e5EeBb71 to 0x889ef6…11e0e18d1500.5 USDT From 0xabf92E…b9C081A3 to 0x946Ce0…E990626427526.668542367108 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1.82e-9 ERC20 From 0xCeeA3E…7fbB6a05 to 0xC302f4…1C840d830.005329265397865374 ETH From 0xdC99E2…DE4eD7FA to 0x773c72…3d0cA77C1140 USDT From 0xBDa7df…2EBa142A to 0xC69F46…F257dAC95000 USDT	0xeC83b0…b9B88c79	0 eth 0 ETH	0.000016013364700872 eth 0.000016013364700872 ETH
0x0a392f…2c46aba0	23252698	Sat, Aug 30, 2025 8:15 AM	0x2b4820…81D625fa	From 0x3EE5C1…7b53eF62 to 0x3FEc03…84be840170.315 USDT From 0x0fA1a4…56fE9977 to 0x3f8018…CC5b72DE10 USDC From 0x8468E2…ccC4aB30 to 0x09da81…565dfe6A49696.705973 USDT From 0xAF00c4…40b55Cb6 to 0xeE7A02…6B7c4055500000.01626 USDC From 0x61093c…e4d90594 to 0xAA1C6f…c85803d37500 USDT From 0x6ab3C2…025E98e8 to 0x999f10…Ce4782eD3000.585114 USDT From 0xB050FF…498bcB5b to 0x74bb06…a6A5BC02277.7777 USDT From 0xc9dD76…cDcA8C18 to 0xE8De3f…1a30d3b621963.002995 USDC From 0x8eD1aF…f298C371 to 0x803385…41441e2C4000 USDT From 0x0fA1a4…56fE9977 to 0x3f8018…CC5b72DE10 USDC From 0x3De697…bdC18B6E to 0x4F2465…779F57C52.05989 LINK From 0xdf4783…924b5235 to 0x8C3DFC…B261C24E7.40559334368e-7 ERC20 From 0x40daF4…09aC2ACa to 0x46FaCf…46f5E49d4995 USDT From 0x42e76D…bc5a9758 to 0xAf035D…daB55cb6666462.780192 USDC From 0xC430B7…820b2f5c to 0x88886b…fC58F9461.77014013e-10 ERC20 From 0xB5f80b…361f87A6 to 0x7BcC7e…032BB86310000 USDT	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.00002071279264488 eth 0.00002071279264488 ETH
0x87cf76…bd6adc57	23252695	Sat, Aug 30, 2025 8:15 AM	0x2b4820…81D625fa	From 0xD33d9b…42F5dDb2 to 0x24D973…fcaa063a0.2 ETH From 0x572034…2f3BE770 to 0x74d01e…bC016631120.2747331170371 ERC20 From 0x76438d…671EA39A to 0xc69986…A98Ec45b100 USDT From 0x5cC785…99402C93 to 0x604844…818bDC1a4365.765578 USDT From 0x40daF4…09aC2ACa to 0x46FaCf…46f5E49d4995 USDT From 0x959306…dE7b6560 to 0xeBfe00…bAF461b7531.7791202246231 ERC20 From 0xe950d7…42B02b9C to 0x7d7f92…f7227942500 USDC From 0x42e76D…bc5a9758 to 0xAf035D…daB55cb6666462.780192 USDC From 0xC430B7…820b2f5c to 0x86F734…7ce457eD1.77014013e-10 ERC20 From 0xaf1B0d…f7a2E05D to 0x02482B…2DD00406825 USDT From 0xe5Ad66…C64848CC to 0x6247C6…3693BB084 ETH From 0x232257…A31dD136 to 0xb9aB89…45Cb99fF0.20318978 ETH	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.00001709100747404 eth 0.00001709100747404 ETH
0x9efcf4…a0cb0bee	23252513	Sat, Aug 30, 2025 7:38 AM	0x2b4820…81D625fa	From 0xC8123C…E1B14FA0 to 0x445F69…7607124F2.4203 ETH From 0x675735…26D6fede to 0x0BC93d…f93fA7AC5735 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf9.171917253350431 ERC20 From 0x40daF4…09aC2ACa to 0x46FaCf…46f5E49d5 USDT From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0x5e91e0…9322cF87 to 0x4456D4…B3bebD9713307.643101 USDC From 0x575f40…BFCd3A9D to 0xCb12Be…7e5E4323192.7 DAI From 0x7d07ea…aB14d66C to 0xCD6924…Dd936b6F0.11366115 ETH From 0xe64BbD…9d8226d4 to 0x10dD48…25d4137d2500 USDC From 0xe64BbD…9d8226d4 to 0x10dD48…25d4137d2500 USDC From 0xECeB83…dc302824 to 0xfb0a66…F0BBFcD10.01 DAI From 0xF31df0…B1A9229C to 0x0DB7d2…03e036c680000 USDT From 0x6f51bE…c84f1Cf3 to 0xEe83F6…761592d425000 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf7.248951533815951 ERC20 From 0xA3d56F…f24e4F4F to 0xFb7e71…c84d127E10 USDT From 0x28A8e1…c2A51A44 to 0x5e9139…8722cF8713307.643101 USDC From 0xee8d67…ec1592D4 to 0xeE7A02…6B7c405550000 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf9.517557183899662 ERC20 From 0x9e51b0…9051DcD5 to 0x56c47A…4e0D0cD717160.91322404015 ERC20 From 0xc395D1…75a08324 to 0x160EF8…d818347E216666.08874413377 ERC20 From 0x48e7A2…9C2d2071 to 0x95e9A3…8a17C82e1 ETH From 0x9a062d…049d54F8 to 0x294dD3…33088eF12.998665e-7 ERC20	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000027838823618649 eth 0.000027838823618649 ETH