Address 0x4fbF64e2B60b18daBf27f994bA8C0052845cebD4

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
0x2b44e4…ba1fa940	23648827	Fri, Oct 24, 2025 5:31 PM	0x0357B8…20dB27F3	From 0x8d626A…D2EC3028 to 0x4805B1…255D75Ec188000 USDT From 0xD0A5E4…290BAD24 to 0xa689b1…40601899540 ETH From 0xA703c2…c6Cc9FB1 to 0xeE01f1…7608ea20514.065747 USDC From 0xD04728…A5124492 to 0x3c1015…6E0d9c2686867 USDT From 0x3efE0E…6119B96f to 0xBf4Ad5…23dA7A17100 USDT From 0xaad6Ae…274EB448 to 0x020193…8c42781410000 USDT From 0x7103E9…2E8e903a to 0xDD108c…4D58BbD0300000 USDC From 0x8Ab4dd…61DbfC2B to 0x85303D…bA32EC19100000 USDT From 0xE6a064…c3b6d8AC to 0x61518e…97C1c6201000 USDT From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A13651329 USDT From 0xC2640a…63E81F06 to 0x148Cf8…48Dd0b895.7547 ETH From 0x4aDc42…2874dD25 to 0x088127…d227534110000 USDC From 0x1E2Bbe…b4474b29 to 0x3699d7…598ffA2E9000 USDC From 0x337685…287cC3E2 to 0x2071Dd…2DdbAECE1346.8797848641059 ERC20 From 0x40D2fC…5A9586A1 to 0x95A4F3…EF1f802D725000 USDT From 0x2dea52…0a78bD29 to 0xC5C744…987cA8281000 USDT From 0xdB7eba…Fc1C9ee1 to 0x6B4D03…73EeA48840000 USDC From 0xA58Dc7…bD93A296 to 0x62D402…8e1DDC8C831915 USDT From 0x3DE1Bd…7Ce16c4e to 0x47D4Be…20C10DfC17000 USDT From 0x247eB6…3AaE42FA to 0xCE9ca9…cf04cF715100 USDT From 0x7aBE26…580d5d8F to 0xD588A0…bE17b13113.062223229883214 ETH From 0x0e5085…C72409E4 to 0xd83D72…2A1816F36.448 ETH From 0xbb42AB…62a294c2 to 0xD8863B…27f1F0e734.99999072710953 ETH From 0x6B46A7…D1355151 to 0x930AC8…e0b75481288400 USDT From 0xf4d64c…e5251971 to 0xab5b38…f3DD242C489947.000656 USDT From 0x98AAFd…D03cbc8D to 0x1A1a84…8Fdf8602181008.820394 USDT From 0x1b6792…ede61bE8 to 0x42A0bF…F8799b8a45000 USDT From 0x230BAF…c5C29C56 to 0x930AC8…e0b75481199900 USDT From 0x2Ee144…787808E8 to 0x636822…E9453EbA5.670013659324738 ETH From 0x87CA6c…45dB20cF to 0x36DC27…36B76448300236.1788 USDC From 0x7494D2…E6e4CD15 to 0x66CcaA…a187d75b100 USDT From 0x66723E…3238bDFd to 0x33714B…4c7cc3E21346.8797848641059 ERC20 From 0xB3C1af…e398A29e to 0xFAc418…37893AC01 ETH From 0x8a72DE…e3B91Ae6 to 0x9a6384…Fe28558c249.750249 USDT From 0xBE1dA0…09B88597 to 0xC9AEF0…5b59CBe1300000 USDT From 0x6b6488…553FE941 to 0x05E79e…08E0BFCC1.2775317706909313 ETH From 0x85DA85…a95c5AF8 to 0xA95af3…49078C3d1000 USDT From 0x993351…626B3a7D to 0x3f3c3e…5D196D4B38.48 ETH From 0x2b5AFB…83a6bca8 to 0xB79C81…439C3B151 ETH From 0x30a1B5…E37e9A98 to 0x412566…1Fc8246215 USDC From 0x7c748F…83b19Cf8 to 0x432312…1044028c6.282510932474488 ETH From 0x7f8ee1…633661d8 to 0x2469ae…bf5EdcE135235 USDT From 0x7dcc57…297508bf to 0xe32566…270D42f310 ETH From 0xC2EA51…72360a41 to 0x24A872…5729B2A2138000 USDT From 0x2e6B82…3d605241 to 0xEc5406…cB6866dc100 USDT From 0xA5894f…a8463701 to 0x0D26BC…93F85CeB43456.295765 USDT From 0x355F10…Aa3F7093 to 0xF2A978…46f5d6be140178 USDT From 0x3ffb7f…539a72B2 to 0xB1ea0f…aD1930B31 ETH From 0x573014…1b0ccc99 to 0x65C5BE…073903ca100 USDT From 0xCe8c3C…Ce52F43F to 0x29f2EC…C2682B137500 USDC From 0x0f28EC…82Bc9CD9 to 0x16A877…8632285D10 USDT From 0xE1020F…3dd6f9f8 to 0x3f253e…E2ca117f1000000 USDC From 0x5afE4f…005249D7 to 0x4fbF64…845cebD41000 USDT From 0x594a53…7ee1090b to 0x994198…8049cFaB9.849348044169263 ETH From 0x3A169b…7c7a5798 to 0x69bd02…A71c4E080.1 ETH From 0x023448…dCCb3CC9 to 0xad33B1…697E01B91000 USDT From 0xEf69da…e3C1eA7C to 0xDE0e83…72F87e8261047.199088 USDC From 0xf1Af39…0578A223 to 0x0016A8…2242f50010 USDT From 0xaDa9F3…77332F3C to 0xAc1D76…1D1a3C4a1000 USDT From 0x280f8E…37C8234b to 0x9aEFD1…d3afa1F750750 USDC From 0x51dB31…0b6Ed62C to 0xfd08A5…fb9FCBb910 USDC From 0xFa512E…54c1c58C to 0xEC8544…3ac95eE35 USDT From 0x42AE1d…f0799B8A to 0x5f2F71…8AFc78942500000 USDT From 0x35cbdF…AB6607a0 to 0x8d0cB3…cD075f6B27.237492595240465 ETH From 0x70Bd6B…8CC944ee to 0x8975B5…807FC69c26332.420301 USDT From 0x51dB31…0b6Ed62C to 0xfd08A5…fb9FCBb910 USDC From 0xF16f66…F5F41545 to 0xeC87dB…c5962f346000 USDC From 0xD6DE27…70AE0887 to 0x90E774…5381A3f74.823021187182155 ETH From 0x90569d…89B8ec67 to 0x98B9b0…DB856D14237631.7042 USDT From 0xd0933e…82dc0B05 to 0xA5CB32…59D0fc9310 USDC From 0x43DC45…4598eEb9 to 0x02d658…d7BDF8f710 USDT	0x1f8042…8EBDC5B0	0 eth 0 ETH	0.000058047342702768 eth 0.000058047342702768 ETH
0x71dfc1…cb66e610	23648799	Fri, Oct 24, 2025 5:25 PM	0x0357B8…20dB27F3	From 0xC2F594…1aB52a93 to 0x06F573…1A2812C8850316.23 USDC From 0xbB0693…4C734E78 to 0x4c572D…7420290F49688 USDT From 0x5afE4f…005249D7 to 0x4fbF64…845cebD41000 USDT From 0x8Ab4dd…61DbfC2B to 0x85303D…bA32EC19100000 USDT From 0x1b6792…ede61bE8 to 0x42A0bF…F8799b8a45000 USDT From 0xE1CE08…1EBCe54a to 0x1aC722…b2CCF5a430 USDT From 0x8ba4ba…e6CC1627 to 0x37175B…334e87Fe100 USDT From 0xBadc0f…A6062aE4 to 0x1cB2d8…2265c00E6858.71 USDT From 0x0C6DC3…824c45a5 to 0xE9f161…6412Ac77197925 USDT From 0x5c2E7B…57B9d55e to 0x27F12D…836209fA63200 USDC From 0x573014…1b0ccc99 to 0x65C5BE…073903ca100 USDT From 0x7f8ee1…633661d8 to 0xcba668…9cc1686450500 USDT From 0x2662a4…41B31031 to 0xdBA21a…6013108732800 USDT From 0x8d626A…D2EC3028 to 0x616B32…23182fC0157771 USDT From 0xe7dEC8…12fE1b68 to 0x768cd8…E9A738A3700.0199743628508 ETH From 0x477d05…E8B04139 to 0x0DcA52…69f083d969871.831935 USDT From 0x230BAF…c5C29C56 to 0x930AC8…e0b75481199900 USDT From 0x46436D…15c3A5Cf to 0x9ecBfF…D3F1163450000 USDT From 0x8b50F2…42c7279F to 0x12A7a2…2dC8cB4B216403 USDC From 0x105966…42941812 to 0xA668F6…EAe5002A10 USDC From 0xA78B91…01234b40 to 0x97b4D1…7C842fB711.83 USDT From 0x17a98f…428a1377 to 0xb62522…dA86584648639.392407 USDT From 0xF6EE86…CfA922C6 to 0xF95a13…cAA43eFa1000 USDT From 0xE9edF9…d5ab6AFA to 0x8e2342…fFC8Ae691000.02 ETH From 0x1639BF…b848210a to 0x339782…dd49690F106952 USDT	0x1f8042…8EBDC5B0	0 eth 0 ETH	0.000024672143939355 eth 0.000024672143939355 ETH
0x3bc81e…5e8bc965	23646634	Fri, Oct 24, 2025 10:09 AM	0x0357B8…20dB27F3	From 0xD6E665…c62d2c85 to 0xE87F18…227dD49832186.5 USDT From 0x952eEC…D19cC345 to 0xaA1e9D…C81903c810000 USDT From 0x5C8964…8Ce712a8 to 0xBD4dB8…88164C5f25546 USDT From 0x05CA89…B9408A90 to 0x6960B7…2b6840EC55 ETH From 0xb563C8…2F87AB02 to 0x1c33fA…32121C2550000.000837 USDT From 0x28AC5f…71377201 to 0x791D67…2a5b0F994400000 USDT From 0x40988F…A1eC5b68 to 0xA523Ac…9cA2104a100 USDT From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA2000000 USDT From 0x1711c6…eD91aA4A to 0xa47ec5…76Fb53dC83791 USDC From 0x7bf8D4…615CD8F6 to 0x3F10F9…3aF2fD4316960 USDT From 0x844d1e…6A7BC588 to 0x605F2e…8fd77D8730000 USDT From 0x572ce7…9048F088 to 0xFfEEF7…d679B07C0.0753395 ETH From 0x533325…41bBB1d9 to 0xF5C411…4A87661528769.970296 USDT From 0xbcD39b…312f544d to 0xB456e0…58538b5c187020 USDT From 0x9ae43C…De575a17 to 0xE56Ea6…a05834AA1000 USDC From 0x9dd9A3…c381aFfF to 0xA6116F…3A65d9Eb1000 USDT From 0x8Fcc7D…9e761088 to 0xE8A7d1…5ba1191E232165.88717 USDT From 0x095051…2e7B2039 to 0x6E6B0A…46Ae0e1720.35 ETH From 0x9f4bF3…0b3177E7 to 0xA2F3a5…cFfDaCC0184275.184 USDT From 0xf7e112…296C5b92 to 0x23E687…f045Ddf1500000.306 USDT From 0x1711c6…eD91aA4A to 0xa47ec5…76Fb53dC232921 USDT From 0x8B192D…B51aF2f9 to 0xa94c20…aCf17861100 USDT From 0x126F40…7974B61b to 0x2E2fD6…d1a03F25333306 USDT From 0xA4b7C1…31a34d87 to 0xd4B4E0…fB953C5f200000 USDT From 0x241C76…090efB55 to 0xA5Aec5…912b9D1c0.1 ETH From 0x5afE4f…005249D7 to 0x4fbF64…845cebD41000 USDT From 0x477BbC…2575BBDA to 0x37d832…A0E8C99A25789 USDT	0xB9c17A…3DCDE6c8	0 eth 0 ETH	0.00001872957884 eth 0.00001872957884 ETH
0x7eb048…194bd3c3	23646612	Fri, Oct 24, 2025 10:04 AM	0x0357B8…20dB27F3	From 0x641A5b…69839EEC to 0x483729…d711BbEB40000 USDT From 0x9Fe805…4F5FD378 to 0x74d01e…bC01663110 USDC From 0x2db7F8…114D92DD to 0xAAF322…0594eC480.199954852558913 ETH From 0xde5f44…b051e965 to 0x604e5c…54bDadBC600000 USDT From 0xB0557a…53625D92 to 0x6CA2e1…0CC928b41000.207 USDC From 0x7f9d01…2B550da8 to 0x9b7B4f…8cC8eFC77 ETH From 0xe7460b…c722Af87 to 0xa82760…BF18cFfd5450 USDT From 0xD5E5EC…a50fB291 to 0x3B4331…9d2B11bE500.098519 USDC From 0xa6A43d…D08a7695 to 0x4572aC…0e04857a8090 USDT From 0x1144c5…ba224aB5 to 0x977efd…6b7e729035000 USDT From 0xA4CcA9…de22C3Ad to 0x2bE570…11555E662899500.07 USDC From 0x6f7aAc…262Ca942 to 0x589a34…3C4002850.003790820697652547 ETH From 0xFF3B45…4F8cdb9c to 0x22D916…954af04D11 ETH From 0xE86c96…11396961 to 0xb80639…b79D2bb88.097227022 ETH From 0xEd96b8…140Ddc4B to 0x03254e…43Ed82770.000759203294412192 ETH From 0x3F83ee…9e96721e to 0xa01D4B…B159dB7D85705.33 USDT From 0xBaFC41…4314610F to 0xEaF202…cfC449953.345 ETH From 0x9E5D60…C633666B to 0x4002ED…b0a486339.658134249412864 ETH From 0xF8FbEE…87b02371 to 0x2b1573…21ee9A27350000 USDT From 0xde4C81…c0CbE7c8 to 0xeF9998…46019b69160000 USDC From 0xDDa8Be…f8E16BE1 to 0x13339c…a82cc31E0.1466882200558002 ETH From 0xc9f000…13a9fEea to 0xd0Fcc5…39C77568180000 USDC From 0x02E8bA…75d21620 to 0x9C5963…89E01d40750 USDC From 0x9b0Cd5…B2BBFB15 to 0xF2e1fC…d87691a345.50769 ETH From 0x64e819…76593751 to 0xF50546…b1B9e2229.51475 ERC20 From 0x11C66a…a090e8c8 to 0xd0012b…9464723f32801 USDT From 0x4da756…7dAa08a7 to 0x1C7676…E5319841119 USDT From 0x5afE4f…005249D7 to 0x4fbF64…845cebD41000 USDT From 0x4aFb05…9a9e161c to 0x1e2b33…F30Da13720000 USDC From 0x4da756…7dAa08a7 to 0xAFDC95…F746ac63920 USDT From 0x9f7bF1…271F2e4e to 0x7059ed…40dcd00210 USDT From 0x09E444…d114C95f to 0x60750D…bfD8a5E7273700 USDT From 0x196A3e…3739a6Cc to 0xd5D519…488cBE580.11768256820602041 ETH From 0xEfe848…297a7C9f to 0xB6bE16…02Ad02910.0001 ETH From 0x49a162…fe2a7803 to 0x37Ac84…c872a16C749547.606573 USDC From 0x2194F9…A6FC3c4F to 0x4c7686…Ec6eFe9f155000 USDT From 0x8Fcc7D…9e761088 to 0xE8A7d1…5ba1191E232165.88717 USDT From 0x4Cf50a…ab2A70bE to 0x148279…F1E2135A999.3 USDT From 0xA63b9b…0D964e03 to 0xeF9998…46019b69280139.773112 USDC From 0x13E1d8…5Cd2746C to 0x573347…6BAC2B1273000 USDT From 0xEa746d…37AE68FF to 0x8963bD…108C15b20.1 ETH From 0xb40117…1D5Deba2 to 0x37c29E…731c954910 USDT From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE250 USDC From 0xF5042e…8eB9e222 to 0x8d8CFB…0169C360652.3065573448018 ERC20 From 0xb6CdA9…eA1c1F4e to 0x2Ce0e0…93Cc206d11605 USDT From 0x4aD473…4d8bf50f to 0xd5dE30…5dbDc2F510000 USDC From 0x4373f4…Ad3457a5 to 0x588859…72d080Ec30845 USDT From 0xDf866d…E50FF929 to 0x7C3eEf…89a0e899977.894752 USDT From 0x9242Ea…6964f883 to 0xF3625e…3E6B61DC2000 USDC From 0x7d9005…100d0704 to 0xAFeB56…7404E3c6100 USDT From 0xD4ca66…80D26F4E to 0x1B9a33…5c01705D2000000 USDT From 0xbD9530…899179D0 to 0xe279Af…6BC209F03599500 DAI From 0x14581F…6c18bA83 to 0xC3E83A…2e40b02b125750 USDT From 0x4a090f…3e40c9Ac to 0x1B5a01…7100a889500000 USDC From 0xAe7E2E…223ACf72 to 0xF50546…b1B9e22244.37 ERC20 From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff866580.28 USDT From 0x172547…d3DE6df4 to 0x5C3b92…A40697Cd3 ETH From 0x07e5f1…f8Ac70c9 to 0x8E095c…fBc7c89B5.662023032232325 ETH From 0x29f5c2…046c1Ca5 to 0x72726B…697FBC3010000 USDT From 0x2020ae…C4C30240 to 0xe93D64…a02f741A139005.424624 USDT From 0xfF7747…aC72151A to 0xFA530a…2Fc82E44100 USDT From 0xC2740D…874321e2 to 0x170574…0929C9c055.083743 USDC From 0x924a05…6b3A9B7E to 0xfe133B…Fc7258f80.06540071 ETH From 0x680815…8326Cf52 to 0xd41C8e…E7e4b98e100 USDT From 0x580cc7…7d036291 to 0xd0AeC0…5243Fe7A121594.003 USDT From 0x22a263…e53F7026 to 0x91720a…CC4F03410.2933248788000805 ETH From 0x77d79b…e1A37392 to 0x26f6F4…cEFc79d9280000 USDT From 0x1711c6…eD91aA4A to 0x8a9B1f…D88fDC36175 ETH From 0xc03Ff1…7db6d359 to 0xd0EF86…6D932c440.29382342 ETH From 0x8c92a6…e4b0fd1e to 0xEB42Ec…0b6fb1200.1 ETH From 0x3Be530…EC3cc6ac to 0x9b8324…c931Ea0d233.944992 USDT From 0x29C03E…b735B9Fa to 0x533e86…53a0E31e50 ETH From 0xA3d3B6…a1956063 to 0xE1d922…0bB3afA1124350 USDC From 0x496e05…97730d7b to 0x734ae7…9CBc00431069669.1 USDT From 0x6906CB…B141D001 to 0xcbD934…47993CdC2426.55005 USDT From 0x9B0BE4…bc5C739d to 0x7F5797…e9a6C0f3200 USDC From 0x2020ae…C4C30240 to 0xe93D64…a02f741A1000 USDT From 0x9f4bF3…0b3177E7 to 0xA2F3a5…cFfDaCC0184275.184 USDT From 0x22a6f8…E54CCAA4 to 0x4F8987…090DC09035039.16 USDT From 0x6eABBc…a4066eBd to 0x64A72c…44f3b9471 ETH From 0xbcD39b…312f544d to 0xB456e0…58538b5c148000 USDT From 0xB6B6f3…5ead0291 to 0xeFeee6…Cf7A7c9F3024.338566 USDT From 0xD0C493…0A85639E to 0x3D9868…1F3b679f10 USDT From 0xd40A27…aad8087A to 0xFF3be4…418Cdb9c11 ETH From 0x590E89…caBf2173 to 0x98583a…2a1f4fdE100 USDC From 0xB18273…CaFbc375 to 0x58291a…445B2C350.0505319753707152 ETH From 0x44002c…Ee977444 to 0x614012…60Fa6b5833900 USDT From 0xe51F9C…A5a73cF5 to 0xC50a9A…6a542aBC186022.79 USDC From 0xAa57bF…e822941D to 0xeA29Bd…03fE60F48100 USDT From 0xCD2081…c53a791c to 0x2DDd2b…74c9028A10000 USDT From 0x236c13…8F5Ad817 to 0x49b5b6…6db583Bc160 USDT From 0xc49C11…894C19aa to 0x272772…cCa8E5A6122.8 USDT From 0xb30000…19c7028d to 0x88638E…35b1615A0.001979368523 ERC20 From 0xD8FE4C…E038AB8c to 0xB5ac26…877A880D10000 USDC From 0xDC0356…3c60e1d3 to 0x5b347C…CF00845529998.000438 USDC From 0xb49707…57146495 to 0x889CB5…3012F9B145.19651959806591 ERC20 From 0x82A310…76B4a155 to 0xEE2991…84cBC6C64 ETH From 0x96bda7…3DF79c1D to 0x8D09b6…38619A0420073.379286 USDT From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A950.6293219842755 ERC20 From 0x2A6910…f962b231 to 0xc5C57A…A25577E023.56 ETH From 0x77bb54…3373C7E1 to 0xd57674…ADDEB9256847.5669 USDT From 0x1c1E59…F6959Eb1 to 0x8544f5…f0677d2b0.02083875092535 ETH From 0xb33591…B0AB627E to 0x8c9B63…E32c80c782782.28 USDT From 0xd45244…FfAbA15F to 0x8E75A4…B020764B748000 USDT From 0x962CB6…F3d1CDcB to 0x85EF0a…F44cAd5f3.366800163630579 ETH From 0x3Be530…EC3cc6ac to 0x5081CA…9608f1f9467.943472 USDT From 0xc48cA7…A04E4F6E to 0x59a85d…3c99b66C0.07575372 ETH From 0x77BB00…b085Dd73 to 0x2dA358…e0B76D1D1000 USDT From 0xe4F368…04431396 to 0x14CfD1…0De3676b0.001263433456223294 ETH From 0x4b40e4…7000df8d to 0x4Aca84…CDc718970.2329 ETH From 0xb1B495…8aE9cA48 to 0x6d32DD…d4Cbb4792322.53 USDT From 0x04aF19…fb49EF11 to 0x94D3C6…25BA6032900000 DAI From 0x8E5682…4C062Dbf to 0x938A76…2F6fbB310.0056 ETH From 0x52E7F5…20bE6eAF to 0x596246…99692C23126279 USDC From 0x7F4aB5…C903e1b7 to 0x3f3c97…8d79c0DD658741.95 USDT From 0x8f5ef1…005a3cb8 to 0x00F751…74Fa8884500000.01031 USDC From 0x40Fc31…5b29c13a to 0x201BCf…50373455750000 USDT From 0x0d7A3c…60Cb54Da to 0x2BFe67…23173907122.44 ETH From 0xD8da90…0cf78bd2 to 0x56D5eA…69b5C6cF5514.919324 USDC From 0xD7b94f…8Cb3a3f7 to 0xf2901c…e6F4bB0862914.690194 USDT From 0x933B22…31fFD1EA to 0x613Cba…9318f35B250000 USDT From 0xA38360…47162fc1 to 0x93b42A…c7a7ff191.3 ETH From 0xb30000…19c7028d to 0x88638E…35b1615A0.001977263948 ERC20 From 0x172B97…f58569db to 0xFa968c…6E7F49671862.669497 USDT From 0x0abC2d…c40548D0 to 0x44Fe42…6797fd3350 USDT	0xB9c17A…3DCDE6c8	0 eth 0 ETH	0.000074222399076525 eth 0.000074222399076525 ETH
0xb5fd14…8030affa	23641447	Thu, Oct 23, 2025 4:40 PM	0x0357B8…20dB27F3	From 0xd96Cee…E2Cd75cf to 0xafA487…E516c0D510989.980000000001 ETH From 0x90915E…7893d78F to 0xee07bc…2470219E197942 USDC From 0x6E9C2D…5797F44d to 0x393a43…94C54425100 USDC From 0x2Ae2a6…FA8C4336 to 0xB0140a…01eC16ed5 USDC From 0x6eDFCe…57024D2f to 0xaDA4f9…ce6960DB215000 USDC From 0x990a3A…0B2EFCF4 to 0x018A24…360A0Cd9200 USDT From 0xCA6869…ccDb487a to 0xD21d52…2666d6cd500000 USDC From 0x20D6fc…E9506040 to 0xeBb2c4…7B6f87521000 USDC From 0x369994…708fFA2E to 0x654A12…83d33f989.402090274575235 ETH From 0xCbc382…48Ce0D66 to 0xC6eA16…393688dc1000 USDT From 0xb1bBe8…264EbbfE to 0xEF0E8C…f77489cC33000 USDT From 0x5afE4f…005249D7 to 0x4fbF64…845cebD41000 USDT From 0x2D18fa…30Cb28E8 to 0x3699d7…598ffA2E4.344807216991642 ETH From 0x27e482…27B67274 to 0x496a70…3b14363C204241.95 USDT From 0x1286A2…f073323D to 0x8e55e0…D8c2F74340005 USDC From 0xe69062…156953c3 to 0x676D67…dcDDe1511 ETH From 0x50aFDB…E1B11b26 to 0xbb5C8B…34e51392100 USDT From 0x815F49…dec3992c to 0x27FF94…8498894d1000 USDC From 0x26Da18…86Af14D0 to 0x5b32Dd…8a37Fb47599900 USDT From 0x027810…A254118C to 0xF0Ad4C…6e1F3aF4292382 USDT From 0x32A33A…Dc0Bda2C to 0xBCC610…ec275B4996301 USDC From 0xCe51ac…EE8f1B8e to 0x2D1a20…21c19c5620 ETH From 0x7A1782…DAb318e5 to 0x7Ae947…f7459b8E12.88 ETH From 0x85597E…bb979504 to 0x65795A…815B70fE896628.135017 USDT From 0x9DAB49…63Bc13B0 to 0x16baad…2FB01539300000 USDC From 0xee6A6e…cAeCB1C6 to 0x93C5Cd…Fc1F9d451000 USDC From 0x14478F…2A374dBC to 0xFD13ac…6a7DAFAE71183 USDT From 0x37dAc1…134F2011 to 0xF451ad…e0F4b91679924 USDC From 0xd86403…d2633E58 to 0x0662d7…F4966aB89.9988 ETH From 0xa31211…AA78aD1E to 0x4107C7…86e75D081500000 USDC From 0x103e3c…d3ba8A34 to 0xcd8165…2108dc33312000 USDT From 0x52870E…cEdd8Ee8 to 0x6793Ee…27ff019c60224.972726 USDT	0x4f3552…75AE48ce	0 eth 0 ETH	0.000053840786161487 eth 0.000053840786161487 ETH
0x0bb887…4106123c	23641416	Thu, Oct 23, 2025 4:33 PM	0x0357B8…20dB27F3	From 0x0C029e…79492667 to 0x9aE479…0B1fDC5B297752.06 USDT From 0x4c0Ad5…9EEc77cd to 0x08CcCB…EEBB2F39199250.287583 USDT From 0xDE4821…19636146 to 0x6E0c13…D2C21578100 USDT From 0x647523…2544c697 to 0x388f01…49944ACf10 USDT From 0x51dF39…4C494603 to 0xf182D2…f8dE9625100 USDT From 0x212Bd9…cd6Ca125 to 0x32a62f…B89bcD0E60000 USDT From 0xe74E89…F7c24d3C to 0x027Bb2…c39c4761100 USDT From 0x819204…bB13D5ab to 0x0A4a12…EaB7D2Cb1 ETH From 0x85597E…bb979504 to 0x65795A…815B70fE896628.135017 USDT From 0x7992b4…DE8F7390 to 0xf5FcCC…f23e2a702027250.705361 USDT From 0xFFbC90…06f6bf5F to 0xB1bf04…3c3398F9100 USDT From 0x254FFC…edF20D4B to 0x89af9e…F69781a7246767.45 USDT From 0xB30A5C…7337329E to 0x47E358…Cc2dB363100 USDT From 0x5afE4f…005249D7 to 0x4fbF64…845cebD41000 USDT From 0x1fA5A1…d0aa3105 to 0x3A88f9…bBA8E9E61000 USDT From 0xe2bEA2…e58Ca93a to 0xB60eD7…465AF7341 USDT From 0x794899…49E9496F to 0x16EC64…1fBd7c0e100 USDT From 0x3db000…8Ad928D8 to 0x77E9a6…30315392129900.000653 USDT From 0xABBddc…8aF4152d to 0x515B0F…D3ae50a71000 USDT From 0xE8D017…cbdbD9cB to 0xdB92d4…126CC4372000026.15 USDT From 0xf4AE2C…FFb830B1 to 0x0967ed…da2a04405000000 USDT From 0x5ED16D…2d5EEeB7 to 0xaD7F6d…dcbB9c72230000.3 USDT From 0x025070…1AcA24a2 to 0x79bD7B…2bC15D852685000 USDT From 0x8b5f0E…2dcd6f59 to 0x929C4E…Bc5049AC35525 USDT From 0x96a33b…11b60C25 to 0x31D05f…6c718fd81000 USDT From 0xB605DB…7e5af734 to 0xE2BE4A…716aA93a1 USDT From 0x4BCfdb…46ff1922 to 0xC10b38…09b0901E198487 USDT From 0x990a3A…0B2EFCF4 to 0x018A24…360A0Cd9200 USDT From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC300000 USDT From 0x35172a…E426c9d6 to 0x81C286…c59a27071000 USDT	0x4f3552…75AE48ce	0 eth 0 ETH	0.000052184114519233 eth 0.000052184114519233 ETH
0xacca75…5d876a27	23625895	Tue, Oct 21, 2025 12:19 PM	0xF3135a…67b2C29c	From 0x4B4325…1644c349 to 0xc9eF73…Db84bd4034878 USDT From 0x5E45BA…9A215CF2 to 0x1E656c…670E632a40000 USDT From 0x20FB5f…1A4731F3 to 0xEC5E9b…59129317267400 USDT From 0x1ca0c2…e2214E8d to 0xF89b99…8D94b2b625551.52594 USDT From 0x1BD8c9…7FE7203D to 0x254555…477152D81493.98025 USDC From 0xe3cB0F…76DEB659 to 0xfeD19F…5ec98e2050000 USDT From 0x5afE4f…005249D7 to 0x4fbF64…845cebD41000 USDT From 0x169220…B46bEA28 to 0x0BC33B…777c7BD912345.799643 USDT From 0x65F0F6…830989fA to 0x60c887…6c155228100 USDT From 0x4Bab2C…95E58f1b to 0x8C8eab…4CE2f940450.89533316 ERC20 From 0x76576b…EFC204aD to 0x987E62…2a8275C432000 USDT From 0x5E45BA…9A215CF2 to 0x1E656c…670E632a260000 USDC From 0x7F660d…81D43A46 to 0x4f7CE9…1e95AD7129877 USDT From 0x4c2415…50D6B0Da to 0xF57D15…a93764D21000 USDT From 0xd9CCCE…421F24F2 to 0x432848…2ECfA289442.4286 USDT	0x3F14F4…eFCdC312	0 eth 0 ETH	0.000032192833231412 eth 0.000032192833231412 ETH
0x1eaa88…9ce0161b	23625866	Tue, Oct 21, 2025 12:13 PM	0xF3135a…67b2C29c	From 0x780D39…c4E69CF7 to 0xa4de32…b5da79d80.005 ETH From 0x8b2449…8A2f563f to 0xd1742e…049CF68610000 USDT From 0x984563…8E212E47 to 0x8385bE…FC2e6b7c70000 USDT From 0x711A8E…E2D214aA to 0x51C638…5965330D0.01391528 ETH From 0xD23305…1372A0ff to 0x884c3E…c135D75b1000 USDC From 0x4d2018…562B3925 to 0x8af98e…B0008C12230000 USDT From 0x3D1C54…CDcAF0e2 to 0x24F85D…c5C885d01000 USDT From 0xc210b4…07E0bAE1 to 0xdB92d4…126CC4372039100.029274 USDC From 0x7427Ac…29B0E83D to 0x0fED32…4a6297d20.2498 ETH From 0xA7273a…AE6a3399 to 0xaE5d7d…2c6faf900.00002599209792 ETH From 0xF7bdC3…299238Fe to 0xDf67ca…B1274aD6760.23976 USDT From 0x2b80F4…26a2a092 to 0x4DDc5C…c69175bf215000 USDT From 0xe7476f…79a5D41b to 0xB5287a…73A4437637378.16123 USDT From 0xEaA312…5E8249c6 to 0x18dBb4…9D8268bb1 ETH From 0x0e3A5F…e05109Fc to 0xBE2AE3…64913f061000 USDT From 0x13265b…67DBf63F to 0x414cc3…Bb7c883d4.189885616122679 ETH From 0xab70dA…90C8af97 to 0x7D0817…e17B8F1247994.123033 USDC From 0x76aFDb…bE1a34FD to 0xd83aB7…D8b2b7701000 USDT From 0x93B63e…8327C8ca to 0x9F3Fae…FF0AeF000.2571 ETH From 0xb49187…24CE3D50 to 0x9Af960…C8960c2250999.83466 USDC From 0x6738Ed…4aFD566a to 0xCE2959…f4FBCced3.090226899910126 ETH From 0x5afE4f…005249D7 to 0x4fbF64…845cebD41000 USDT From 0xA7273a…AE6a3399 to 0xe4B13D…dc5dDE660.00002543390784 ETH From 0x0f32c7…056fE1A7 to 0x67e189…534701191000 USDT From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D1000000 USDC From 0x8fdA31…283aDd85 to 0xE3711F…175077911000 USDT From 0x27F5F6…44F249ef to 0x07776B…A7f6D88737000 USDT From 0xb27Dd5…3b7489DE to 0xEa484d…01519c794.939872489541364 ETH From 0x6c83Bc…5F436BC7 to 0xE82574…Dd2569e450000 USDC From 0x8fCad9…7B4A5eB7 to 0x39A83b…2B2cBE030.1 ETH From 0xd77932…e567E3c8 to 0x4A7357…cB943Fd217.097459860342084 ETH From 0xd77932…e567E3c8 to 0x63882c…cf71993d128207.615564 USDC From 0x447259…4FaDa8ea to 0xfC6eba…1D99c64e200000 USDT From 0x5C8fDF…759Bdb06 to 0x404B33…34f5f20f299328.92 USDC	0x3F14F4…eFCdC312	0 eth 0 ETH	0.000040308616299187 eth 0.000040308616299187 ETH
0x3e345d…eb83734a	23613611	Sun, Oct 19, 2025 6:57 PM	0xd31253…F8fe633C	From 0x579215…36a84619 to 0x7a47be…574d1cB21000 USDT From 0xD8bABD…e1fDC76A to 0xf9AA5D…B0D33483100 USDC From 0x5afE4f…005249D7 to 0x4fbF64…845cebD4500 USDT From 0x7369F1…13cF4148 to 0x26bBe5…CDD112D8120 USDT From 0xEF5Af2…21898Fa4 to 0xac3446…5cf7d56541205 USDT From 0x1294EE…8926e83f to 0x4b3c45…dbA747340.15317833 ETH From 0x4a38ef…0E1B2A38 to 0x15c9a5…58377551100 USDC From 0x4b495e…23b2b031 to 0xa570FC…e63c0D7b100 USDT From 0x01Ef2f…1FFb97e8 to 0xdD8452…916aF8e01000 USDC From 0x6cb51b…A2268569 to 0xC88ba8…8A0A772410 USDT From 0x7b6Eb3…A6496C95 to 0xc73Eb7…0Faf4A46250 USDT From 0x333b70…D74A3350 to 0xCc8b98…59E90130100 USDT From 0x422fB3…b240523F to 0xb54ea5…EcB913d228.065 USDT From 0x131D4A…EcDE65ac to 0x5e97F5…b9fC39261000 USDT From 0xE08dE5…cCBA2dA9 to 0xd503a7…F064088c4996.5029 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D150705.13229 ERC20 From 0x9D4247…17Be2541 to 0x668151…3b722dAD0.022343 ETH From 0xF867ec…dBD78512 to 0x88278F…64f084381258.95 USDT From 0x67050b…5Da22B7d to 0x56BB0C…32F4B664255 USDC From 0x791AC6…46ee3641 to 0x7E0E22…Cab1F9ff50000 USDT From 0xf47025…97c9A1ab to 0xFf6ddB…a7b4746C0.014695099207764432 ETH From 0xd4f3c3…0B6980aa to 0x1624A1…9c6eb45525000 USDC From 0xD9BAf4…95544160 to 0x603892…820C1d043.6698477967861702 ETH From 0xaDc532…dDb0FD5c to 0x7A808F…95e9c0a32.502966014727452 ETH From 0xEEBcC8…B57A82De to 0x634088…b2E092Bf100 USDT From 0xeF4525…2B328791 to 0xDC81F2…30BdC73A50 USDC From 0x9D4247…17Be2541 to 0x9B3F43…337e9FC80.02602 ETH From 0x81D441…812fa6E3 to 0xCAAB74…CCCda78e100.068785 USDC From 0x10c4c1…0a06d34D to 0xfCB3Af…8d94f8e33178.848 USDT From 0xD9BAf4…95544160 to 0x603892…820C1d043.6698477967861702 ETH From 0x1f4Ef1…93B2016F to 0xA8855b…89e5c9920.0005 ETH From 0xd95b26…A4c85755 to 0xbE0FdB…5A20c7961 ETH From 0x9c20ad…4CF46Db6 to 0x9300A2…29aA05e01000 USDC From 0xD6e96e…9299921C to 0xbdFc6a…568332B5100 USDC From 0x43fF3B…409874f8 to 0x4AcF3D…DD8DEb171561.016018 USDC From 0x6E8e45…E83D0626 to 0xC83636…B3907BA5139.962 USDT From 0xFaFE67…1d6a75bF to 0x88886b…fC58F9469998.136143768319 ERC20 From 0x4752F5…aF356f2F to 0xeE01f1…7608ea2095.907475 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D5.13229 ERC20 From 0x5469A2…f4A1c75B to 0xdCB89b…792BA97013900 USDT From 0xF2C7A6…fc2490D8 to 0x82b961…1C6602390.00000655607424793 ETH From 0x716b02…8B3655E2 to 0x403Ae9…12f756c11 USDT From 0x20252b…5cd44328 to 0x5FB5a7…d90971930.02160337 ETH From 0x1f4Ef1…93B2016F to 0xA8855b…89e5c9920.0005 ETH From 0x9cd553…291ceddD to 0x758929…2111D0A20.5 ETH From 0xb69c2A…95E28e72 to 0x14B510…DE50380238659.302 USDT From 0x7296DC…C4aA2be0 to 0x80eE8A…18ae196c10000 USDT From 0xCb4e96…1D56e289 to 0x80f028…84F6ECa65000 USDC From 0xD9c69F…74CA05b3 to 0x0a0B1d…d7d439Cf70 ETH From 0xef7B08…2c520e0c to 0xd40Ac2…60d8087a14 ETH From 0xD9D745…f5692381 to 0x26B90B…fbd76AdC570000 USDT From 0xD06f7E…Ed593BF3 to 0x8851C9…7efB3A8C1000 USDC From 0x67050b…5Da22B7d to 0x56BB0C…32F4B6642500 USDC From 0x558223…1389756F to 0x66455D…06D5A0c4100 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233810.981595057844398 ERC20 From 0xD8fF28…5f6d995f to 0xbaa1F9…039509Cf8000 USDC From 0xc51b5e…9226132d to 0x102CDa…61176f7E600 USDT From 0x4A1871…a2AFCb4d to 0x6a1503…c809162A10 USDC From 0x4A1871…a2AFCb4d to 0x6a1503…c809162A10 USDC From 0x7d1499…1f45Ee3E to 0x4385B4…7200A5E31 ETH From 0x2b1286…ebA31A24 to 0x47AA0D…cfdE957d38562.165035 USDC From 0x7FF0b7…8A09D2b6 to 0x457d75…22e7f6a571404.030388 USDT From 0x3d643D…943ef551 to 0xA905f1…750E6F620.1 ETH From 0xC19914…17492142 to 0xc7E55b…E9Fb753764000 USDT From 0x6EB328…4Ba1e12C to 0x82F241…DBA43d6E900 USDC From 0xaDc532…dDb0FD5c to 0xF56265…E7FE1dB12.502966014727452 ETH From 0xF2424C…62a0487A to 0xc9eE34…fD514dBa24800 USDT From 0x88896A…F287CFA3 to 0x9A7214…CC03CBBc9.45 ETH From 0x1Bd5F5…4782f67A to 0x281250…4B140b04153.971951 USDC From 0xec8Fb8…52455951 to 0x1F86cD…d47B11769387.163536 USDC From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.12487418925432628 ETH From 0xfa78C1…17fCdAA8 to 0x88886b…fC58F946195.56177293657814 ERC20 From 0xB21d52…08994071 to 0x94DB70…9EBeD1B50.004695816530527 ETH From 0x1e9EB0…4947f2Ec to 0xe55cdA…98296E361000 USDT From 0xF867ec…dBD78512 to 0x88278F…64f084381258.95 USDT From 0x7296DC…C4aA2be0 to 0x80eE8A…18ae196c10000 USDT From 0x582B58…72DCfD9F to 0x32bb2B…89bCf08d4000 USDT From 0x45c8eF…41bDC975 to 0x8C610d…c6E9a0BE0.04989522 ETH From 0x495710…Aeb27295 to 0x252cA7…274032B241310.7622687 ERC20 From 0x3d4134…4f23b269 to 0xF470A9…18c9a1ab5.225477 ETH From 0xef7B08…2c520e0c to 0xd40Ac2…60d8087a12 ETH From 0xe476D2…a2DD4ca6 to 0x18738E…2D6423865.0706383054876225 ETH From 0x1D104D…9b68fd13 to 0x3B0Cf8…0A84CF8C200.674986 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B90184.50452037223505 ERC20 From 0xdD541d…DE9b9399 to 0x7D3B5E…69fabC6A100 USDT From 0xb8014c…6804d5f2 to 0xef7bf8…05520e0c14 ETH From 0xD40A6e…F2B0Ea4a to 0x572206…22efa48a359.83 USDC From 0x623b31…93717a1D to 0x3387ca…896b55b1350 USDC From 0xE0C268…8cD03074 to 0xBA22dD…8C047FF94401.410766 USDT From 0xda0445…626B10f4 to 0xE94D76…4D55516210 USDT From 0x2641b7…6A74B423 to 0x9e8762…B80F536f0.1 ETH From 0xC718e9…2E394590 to 0x05f8f2…F0D6Bd6c0.2829 ETH From 0x9475e0…3899c826 to 0xf81fFc…EfAa03ed800 ETH From 0xb125BC…F249a22E to 0x20d7f9…4132C83E0.1 ETH From 0xc9c1AE…cCf06C9C to 0x9C3F3d…534B8CA3107364.754494 USDT From 0x0F6D13…1B6dfA7b to 0x01ED11…F9fB97E81000 USDC From 0x7a127b…55f10E40 to 0x581499…f1e0EF52100 USDC From 0xCa8435…E7051d88 to 0xb8570B…112Dc34A0.01 ETH From 0x444F43…85704C29 to 0x8e55e0…D8c2F74384631.607669 USDC From 0x29d6FA…064Ab994 to 0xB67414…8C547F0d0.2 ETH From 0x9D4247…17Be2541 to 0xcA0572…7734B7B80.01238336 ETH From 0xf9a6DC…61d33483 to 0x6a2Ae5…14ee883e0.031959618148343 ETH From 0x099230…Fa85b3db to 0x5576D1…Ed261b001 ETH From 0x6b25FC…9509729c to 0x9C3F3d…534B8CA3128787.39295 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D2788.42338076 ERC20 From 0xF2C7A6…fc2490D8 to 0x7D4f50…7630Eb7d0.0000174556112 ETH From 0xb125BC…F249a22E to 0x20d7f9…4132C83E0.1 ETH From 0xaDc532…dDb0FD5c to 0x5Bc9f6…F918e96C2.4973652796299906 ETH From 0x5606B4…92515A3E to 0x81B995…0E32D1A28.4 ETH From 0xE205b4…2BF56fD4 to 0xF4eC38…F39006781000 USDT From 0xE33274…ad9F5eDf to 0x8426fA…9E39e2b545.76 USDT From 0xE205b4…2BF56fD4 to 0xF4eC38…F39006781000 USDT From 0xda0445…626B10f4 to 0xE94D76…4D55516210 USDT From 0x7ae429…5759268D to 0x0504b4…2eb869C13 ETH From 0x558223…1389756F to 0x66455D…06D5A0c4100 USDT From 0x72aFBa…F57F13f9 to 0xD2f556…d87d1e0c0.1 ETH From 0xce81fd…f6Ce74d9 to 0xb93c93…3f91851d0.00262487 ETH From 0xD4DBD8…5bDd3b50 to 0xca66c3…30FBbE36100000 USDC From 0x0599b4…97457de3 to 0x9C3F3d…534B8CA3104309.708533 USDT From 0xA97A3A…753C5B96 to 0x9DAB9d…6201dd97200000 USDT From 0x9475e0…3899c826 to 0xCE2Fe8…926d24CA800 ETH From 0xB86D92…3CC04D9d to 0xb3b12f…2149a60C5.75 ETH From 0x369994…708fFA2E to 0x1e2dA3…0B474b296200 USDC From 0x9C12e2…1D57E24A to 0xbaC265…872eEcb310000 USDT From 0xE92160…2f8cDf84 to 0xf95daA…105c9D1650000 USDC From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.12488136270542984 ETH From 0x82A914…9d6C3411 to 0x8d84c6…3A3ac2b387.473351 USDC From 0xEEBcC8…B57A82De to 0x634088…b2E092Bf100 USDT From 0xD8bABD…e1fDC76A to 0xf9AA5D…B0D33483100 USDC From 0x73d5DB…017a4fA8 to 0x88886b…fC58F94642095.9565880003 ERC20 From 0xba6bD3…Ac34AEb8 to 0x3FD36B…947797EA2000 USDT From 0x076eb5…8243b2d0 to 0xd4A998…93D8Ff310.012983700351941864 ETH From 0x3BF2D6…56da7ED7 to 0xB3a41A…c51eB3910.09297552 ETH From 0x1Ec4F7…5a80EEa5 to 0x767EB0…641C5E3c1 ETH From 0xbA0487…6617162c to 0x748743…105692F6250 USDC From 0x605027…6a79381b to 0xAd652C…2262D2f46.060893068913357 ERC20 From 0xE205b4…2BF56fD4 to 0xF4eC38…F39006781000 USDT From 0x205EB0…125893d9 to 0x364Eb7…258c596F0.1 ETH From 0xa88e05…Aee5C992 to 0x1f437d…00B2016f0.006989108930966198 ETH From 0x1f4Ef1…93B2016F to 0xA8855b…89e5c9920.0005 ETH From 0xd95b26…A4c85755 to 0xbE0FdB…5A20c7961 ETH From 0xCbc0ff…8db0B28E to 0x113355…Abc6745D1 ETH From 0x584945…D7B67147 to 0x68E223…8D0A2021100 USDC From 0x2211f6…aEab18bE to 0xA64c7e…0566Aa177000 USDT From 0xb43aB5…069d0E8a to 0x3A2bEE…dfCB97A50.4017705220314817 ERC20 From 0x1231DE…486F4EaE to 0x77A2C0…56afeCAc5014.420000049966 ERC20 From 0xfb648f…52251604 to 0x2020B4…711Aae758 USDT From 0xD119c6…3D43eC26 to 0x9809a2…71D9f1Dc4992.930929 USDT From 0x502eCC…93A759D9 to 0x0E7025…0Dd57E0249977.9 USDT From 0x3f0438…67768627 to 0xeD184D…44d7FE15150 USDT From 0x5ffC08…EF155049 to 0x195c47…28A6f8e110 USDT From 0xABf816…a5624a6E to 0x6b3Df6…ebb430901 ETH From 0x205EB0…125893d9 to 0x364Eb7…258c596F0.1 ETH From 0xd29FA4…7F386428 to 0xa729b7…2Ab62E9219999.498573 USDC From 0x716b02…8B3655E2 to 0x403Ae9…12f756c11 USDT From 0xf0844e…F81CcE73 to 0x8c6f8f…F68ab87a12.963718 USDT From 0x302351…7D087ceA to 0x8df0DE…20CE4d0f0.001 ETH From 0x67050b…5Da22B7d to 0x56BB0C…32F4B66415000 USDC From 0x2f70C6…10775EB6 to 0xf467cf…53D1f2BA1.01 ETH From 0xb125BC…F249a22E to 0x20d7f9…4132C83E3.672837402278841 ETH From 0x9Aeed7…4de4eDF4 to 0xc0bB11…45C740F03095.301499 USDC From 0xE8C3C0…41F3a084 to 0xbad6A9…11F85FaA7.492881762325791 ETH From 0x9FF4eB…EE5e816b to 0x580F5c…6499004825900 USDT From 0x447259…4FaDa8ea to 0xE56a2d…0749879e43000 USDT From 0x7296DC…C4aA2be0 to 0x80eE8A…18ae196c10000 USDT From 0x943D2e…5459fA34 to 0x3fcF68…9bCd2c0d241.386154 USDC	0x5A50b2…079270D1	0 eth 0 ETH	0.000101992146777486 eth 0.000101992146777486 ETH
0xc8bb1d…25d9fbac	23613596	Sun, Oct 19, 2025 6:54 PM	0xd31253…F8fe633C	From 0xE92160…2f8cDf84 to 0xf95daA…105c9D1650000 USDC From 0x72aFBa…F57F13f9 to 0xD2f556…d87d1e0c0.1 ETH From 0xD6e96e…9299921C to 0xbdFc6a…568332B5100 USDC From 0xd95b26…A4c85755 to 0xbE0FdB…5A20c7960.1 ETH From 0xABf816…a5624a6E to 0x6b3Df6…ebb430901 ETH From 0x579215…36a84619 to 0x7a47be…574d1cB21000 USDT From 0x444F43…85704C29 to 0x8e55e0…D8c2F74384631.607669 USDC From 0x5afE4f…005249D7 to 0x4fbF64…845cebD4500 USDT From 0xC19914…17492142 to 0xc7E55b…E9Fb753764000 USDT From 0x09c7CF…faB1fFa5 to 0x848A8d…4fafF68814 ETH From 0x7369F1…13cF4148 to 0x26bBe5…CDD112D8120 USDT From 0x9C12e2…1D57E24A to 0xbaC265…872eEcb310000 USDT From 0x502eCC…93A759D9 to 0x0E7025…0Dd57E0249977.9 USDT From 0x0F6D13…1B6dfA7b to 0x01ED11…F9fB97E81000 USDC From 0x7a127b…55f10E40 to 0x581499…f1e0EF52100 USDC From 0xCc957C…1a6A4DC3 to 0x0dd991…065ce26517 ETH From 0x2B9338…7F17b442 to 0x74d01e…bC016631443 ERC20 From 0x1f4Ef1…93B2016F to 0xA8855b…89e5c9920.0005 ETH From 0x1e9EB0…4947f2Ec to 0xe55cdA…98296E361000 USDT From 0x5606B4…92515A3E to 0x81B995…0E32D1A28.4 ETH From 0xec8Fb8…52455951 to 0x1F86cD…d47B11769387.163536 USDC From 0x6b25FC…9509729c to 0x9C3F3d…534B8CA3128787.39295 USDT From 0xCb4e96…1D56e289 to 0x80f028…84F6ECa65000 USDC From 0x848Aab…F9Aff688 to 0xB801Bc…cD04D5F214 ETH From 0x9c20ad…4CF46Db6 to 0x9300A2…29aA05e01000 USDC From 0xD9c69F…74CA05b3 to 0x0a0B1d…d7d439Cf70 ETH From 0xc9c1AE…cCf06C9C to 0x9C3F3d…534B8CA3107364.754494 USDT From 0x0F6D13…1B6dfA7b to 0x01ED11…F9fB97E81000 USDC	0x933f5b…37495188	0 eth 0 ETH	0.000022810724879504 eth 0.000022810724879504 ETH
0x37ee96…35da9bd2	23597474	Fri, Oct 17, 2025 12:46 PM	0xd31253…F8fe633C	From 0x64b7f4…c8237534 to 0xB30837…26c7028D1e-10 ERC20 From 0x98020A…0F818C10 to 0xd1E6bB…B9660bE141.72 USDT From 0x46F57b…7FEd43e5 to 0x5631A4…bCF560000.36579194171784396 ETH From 0x5afE4f…005249D7 to 0x4fbF64…845cebD42000 USDT From 0xC54125…32C0A68f to 0xCb1FBf…8a65b8ec0.017165112937860577 ETH From 0xC4fC99…e2FbE6bE to 0xbD4454…482742410.005282090017378076 ETH From 0xc2F2F9…ce18bd41 to 0xF3002E…805186023000 USDC From 0xb856bA…94Ffd9Ca to 0x80FFde…d6F7ddA7372 USDC From 0x8a6d54…42e8eC7a to 0x8555F9…D5Db3A7a700 USDT From 0xb6aAB2…65636AfB to 0xa8859f…443D819130000 USDT From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E41e-10 ERC20 From 0x2d888F…aa92766E to 0xfF2CE1…1E921eF3382 USDC From 0xc7764e…0a63a234 to 0x888302…a73Fe7f9151 USDT From 0xb5e625…60995B65 to 0x5287Ff…dAB45E798.632683286121972 ETH From 0x7127C2…A87eA8d4 to 0xe815ea…0F7491A31000 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23380.5985335588497769 ERC20 From 0xCD0142…A518c16D to 0x03bc7C…64f2f88A1500 USDT	0x86df3a…6871A900	0 eth 0 ETH	0.000748974048607666 eth 0.000748974048607666 ETH
0xdf7ed9…ad2436ca	23581780	Wed, Oct 15, 2025 8:04 AM	0xd31253…F8fe633C	From 0xD0c8B1…0c03E1eA to 0x3d3C3e…38Da5eb11.22214427 ETH From 0x3287EA…84EdDBbf to 0xA8d167…5eA33e7b267.6447 USDC From 0x29039D…3DBfb6FA to 0x8B6dE6…67aF4b5C120000 USDC From 0x6045a2…F593e97B to 0x992c81…56d2Cc0850898 USDT From 0x9c9Fdc…6c016f40 to 0x033531…f248F2271.500436 USDC From 0x8B8995…c4528002 to 0xD87737…2c3Bbd0677676.19 USDT From 0x24138b…71f01e57 to 0x1dEaa9…6609af101152.81 USDC From 0x5e51B5…5718BCb8 to 0xEEC9A7…55d1246225000 USDT From 0x4e6de4…2a975f00 to 0x5Db30D…cC5e4C64100000 USDT From 0x2084fB…8354017a to 0xe4e0c1…743dD806341.71 USDC From 0x90BB37…b84900cB to 0xB6A93b…706A583921392 USDT From 0x102A24…87C84F4a to 0xCf9e82…2b3D32210.2822211690856015 ETH From 0x5a1200…6619299c to 0xd92553…B8F49B2C6 USDT From 0x3f3811…65526Ca6 to 0x15383A…45C270D15000 USDT From 0x06E8B7…8bf25576 to 0x4535D1…4fD6e1Cc26809.65 USDT From 0xb59b87…5330FC5a to 0x7bBc2a…281F15bd100003 USDT From 0x954CFe…D3E3994A to 0x6AF1FA…5E3A2595100 USDC From 0x6EA12e…99f6a88d to 0x71961A…935ecf5877134 USDT From 0xC038ce…1aC17EB6 to 0xB5b1Ae…85DA2F1E100000.002416 USDT From 0xe166fD…a792D54C to 0xD663d2…e7e04Ac20.04027138 ETH From 0xA65ea2…e167D8F7 to 0xaC4C2A…E0129C642300 USDT From 0xE40f77…144dD431 to 0x8f3790…93C8841A10498.501498 USDT From 0x40D3dA…210128EF to 0x131737…2e9a049D100 USDT From 0x0F3D9B…D6Ffac8D to 0xBb59cf…b784754b221.68 USDT From 0x71c823…9a92f2fA to 0x7775d7…3A6E61540.023829 ETH From 0xBC510f…36D1CCc8 to 0xDd0f2B…1fff82A8703 USDT From 0x0Afc8D…34B2ac5D to 0x2749ED…F9a1078D45929.4 USDT From 0x213bc7…63B4795C to 0x241CD6…5B259ABF12425 USDT From 0xB87A22…682AfdA7 to 0x7dBE8d…52734Bbb120568 USDT From 0xfecB75…75D9181E to 0x580C94…7138e0753.2410998912107845 ETH From 0xB54661…662D00DF to 0x074FC5…a925279539941 USDT From 0x56A342…59A13f83 to 0x684E22…B3a1363f7465.583964 USDC From 0x4AB38e…799c19Cd to 0xab863F…3F33839b200 USDC From 0xCB69aE…3212090A to 0x411672…3e4F65Fb20000 USDT From 0xD2884F…364557a2 to 0x6AB481…c1684c31136997 USDT From 0x16C8d4…9F3C3560 to 0xCcff52…b22b6aDE139355.88 USDC From 0xcC4bA8…4259344f to 0x39bfE9…d7f8CC6c173625 USDT From 0xa16f9e…e1896535 to 0x1FBe64…f20f1F16690.41397 USDT From 0x743BCE…295f6cC3 to 0x1DE10B…94dAd23E6000 USDT From 0x68eAE9…6974deA2 to 0x26eD4A…38f2F66510000 USDC From 0x6CEA80…CedC74Bf to 0x99e502…8f193bf729.03 USDT From 0x5Ac89c…16A6048D to 0xd05049…089AD18762.5 USDT From 0xb59a71…E10F7699 to 0xd7905f…68190a210.09802212 ETH From 0x7058ba…E0eeB380 to 0x55D117…922dE92D3829.86 USDC From 0xBDa2F2…f802642d to 0xD80ADC…71BeA5270.2264716944631095 ETH From 0xd27f2A…0F746D8F to 0x434892…131084bE55.902878 USDT From 0x8c06ef…958A17F4 to 0x3A65CD…b54b070112071.18 USDC From 0x2a425e…36e90C98 to 0x7b0f52…9a2ea42350000.009847 USDC From 0x5A8aD3…83219EcA to 0x7642c4…39906D9318600 USDT From 0xa46a49…F38CF3a8 to 0x79799D…8713FcEc6000 USDT From 0x918065…96159D7B to 0xBc8C17…91aEA8590.001 ETH From 0x5Ca703…8ac4225D to 0x1D00Ca…c973912b286587.48 USDC From 0x55233D…7890D754 to 0xd14179…EDAc228847810 USDT From 0x30ca63…0f906A04 to 0x00Ad50…59D760cC204354 USDC From 0x5f9053…1C7a9755 to 0xCABAB8…124290c70.028453632308334705 ETH From 0xD51fCB…832A1FC3 to 0xB4cb4e…77a06Cfa514925 USDC From 0x5D3B1E…24DB0A7b to 0xd05DD8…1E41E0ff1000 USDT From 0xA85103…F79d3661 to 0x5144b4…44E5Ae1E79368 USDT From 0x36c99C…Cf64fEE4 to 0xf769bD…4164B64712.4316 USDT From 0x1bF5e4…7ca644bB to 0x1eb90C…2A236B0371527.2 DAI From 0xc62100…08808f3a to 0x2d0449…a32aF4D92 ETH From 0x8DB2b9…65d630ec to 0x742B68…94f464B169.930069 USDT From 0x04B3D2…C1Cb4d24 to 0x8E9f14…2154Ee2578839.840682 USDT From 0xe96Ee6…8CE6930B to 0x466E15…0b9AAb492400 USDT From 0x833fA9…1C754988 to 0x6C6a34…85c41Db837398.090051 USDC From 0xCB5929…ab00339f to 0xC4FA95…5913787250000 USDC From 0x51dB31…0b6Ed62C to 0x2B126D…a4EAc8bB10 USDC From 0x4e4C27…1c7fe749 to 0x7D6a4C…02949d490.02 ETH From 0x7f2A9B…3cb0c42c to 0x02f449…cf4A61D6132400 USDT From 0x9E20F5…A2148f82 to 0x3c84CC…5643875213380.22 USDT From 0xcD6A05…4C76ac7f to 0x28b132…8418A3c6100 USDC From 0xAF4d59…eBC5F6aa to 0xC00447…Dfc3ca97850000 USDT From 0x4085E6…f7A325AB to 0xAf77a6…1335e83a4220.832421 USDT From 0x3BF2D6…56da7ED7 to 0x2988f2…d9e4Ee5c0.05522283 ETH From 0x63e229…995C7d49 to 0x7BaB15…D8960f0b27791.259677 USDT From 0x5ce95A…D9B7d35C to 0x0b49a6…4F96Cc7A22196.626547 USDC From 0x97c2fC…094D8c2f to 0x355ebe…0Dff6Bdd33312.411377 USDT From 0x16fa15…B9c7FB80 to 0x7d4f11…9d80F141301.2 USDC From 0xd62b32…2913D89F to 0x5f5796…623e23734062 USDC From 0x693243…BEF23C37 to 0xdb0fB5…dF75Fb2b525 USDT From 0xe0CFfC…75bC16F9 to 0x00236B…41f984C25234.76 USDT From 0xdbCa6E…01E12d6E to 0x245Fe4…d7E88557136608.43 USDC From 0x634769…fe34D293 to 0xD1C089…0ebB94220.009974250808099916 ETH From 0x5B2ef4…F62f7234 to 0x4E5cd7…8E1E61E31 ETH From 0xE15eb0…3e1293aC to 0x8F2402…00834fcE100 USDT From 0xC73c61…47a926a3 to 0xb8A8D4…e49564BC14509.89144 USDC From 0xE99480…4C59c166 to 0x99BBFb…133499D02230 USDT From 0xFB8f9f…b028247D to 0x6F12B9…9BfFeBDC91590 USDT From 0x8f23F9…5fE31437 to 0xf32b82…aad724E6100 USDC From 0x25bf93…2A43013F to 0x1CbAb3…A73E267150000 USDT From 0x992c26…28D2cC08 to 0x103feE…f63AEA1a149694 USDC From 0xe5B451…7BbD1e63 to 0xd601fF…25d574a340000 USDT From 0x38366F…3031C92e to 0xE9aa56…24eD5E4a1143 USDC From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22653.61 USDT From 0xed34Ee…Fa4eFd74 to 0x2e14e9…54ab7845368 USDT From 0xC45621…ccb6FbA3 to 0x598143…E5bdbfe81950 USDT From 0xcB1008…8bCcD02f to 0x7f22F7…55e7423C25 USDC From 0xe33B59…d2aF9501 to 0xC7F2dF…5489Ba5811639.404599 USDC From 0xDBc00B…52653965 to 0x0b789A…C2b5aa651170 USDC From 0x7a4624…5f0C6977 to 0x282A31…5f09E41b3000 USDT From 0xF6F7Ab…4583B9BE to 0x1FE659…b7Cc98a81 USDT From 0xBb5909…9c84754B to 0x0795D2…e6e7BDBF500 USDT From 0x294183…7FB172D5 to 0x3fAD32…64201393991.3944 USDC From 0xe9eF9B…Dd8C14fe to 0x7Ed04B…7CE58EED10 USDT From 0x319fb1…260A4485 to 0x4439BD…BDCEE26E0.01 ETH From 0xb62EFF…1c374F21 to 0xa60c3A…353D5A3e100 USDT From 0xD0D032…60D9a40a to 0x898B85…96258FBe2400 USDT From 0xb9E1A7…F66dB4DC to 0xa25674…B80F8eDC500 USDT From 0xB5a085…65325C40 to 0x846cc6…DbB502a90.23025274 ETH From 0xaeACF3…041D3c35 to 0x78d6E7…cBE1e3D3156606.75 USDT From 0x655a4F…d229ceCA to 0x7dac61…f08aF8e620459 USDC From 0x529b11…064f14e7 to 0xEADB32…ebE0d072100363.417176 USDT From 0x7dbe40…CC734bBB to 0xafcc21…851c66c51 USDT From 0x84AC9E…E0F5E370 to 0x3aBdFA…09B5c5675 ETH From 0x2C3102…b00368fA to 0xB40a5A…673E7EC220.75 USDC From 0xBf328B…ebbd4C26 to 0x0810Bb…86e0c407139.860139 USDT From 0xa98365…6129Ad05 to 0x6d2b4f…Add8bA5d79484.962091 USDT From 0x05A873…F9BEBDF5 to 0xD86811…44AeE1f00.02934996115194181 ETH From 0x2Db512…71633837 to 0x573008…A6Ab85fC6353.692248 USDC From 0x2F1198…dD89dcCb to 0x5E56e4…d920D23950000 USDT From 0xa9FFa6…91Aaf6a9 to 0xD9F1E1…3952fAf735000 USDT From 0xf2f13F…589dfA1a to 0xC551E4…3e7A1AcF6 ETH From 0x53C96e…573178d5 to 0xd7c304…98d6993445000 USDC From 0xc2c90c…0574B0F8 to 0x8673D0…d9fc184394338 USDC From 0xCCc1aA…30775e19 to 0x994331…5858F8F180 USDT From 0xE172a6…f6A2CB3B to 0xc7aE4c…42488d8887712.970653 USDC From 0x9CC0c1…31Ef8b8c to 0x1f1A39…988cE23537003.589348 USDC From 0xc23095…8a0e6d11 to 0xE14ae5…6a3CdB555000 USDC From 0xcE227a…cf0c20fb to 0xf80F53…6F5c17f82450 USDT From 0x3A0c9c…13c1A134 to 0x284D18…512566b60.0034 ETH From 0x2E2bbE…1b099C40 to 0xf54922…DB55eeD44214.15 USDC From 0x4Ab559…8BAF1EE9 to 0x0F010e…3C7D89806834 USDC From 0x6E8C3B…943b936F to 0x2A8874…c5e8C1b2414416 USDC From 0xd55510…D8D1439A to 0x9c749A…958CD0A50.01594139 ETH From 0x0B4Ff4…3181AfBe to 0x9165e6…ab60c143100 USDT From 0xb475f4…f7Ec08FE to 0x21506B…55643079150000 USDT From 0x0FE9C8…0EF30072 to 0x9f607c…9CD995041179.277 USDC From 0x71C329…1902D2E4 to 0x0858dA…3f224574280000 USDC From 0xBc2F47…B5332218 to 0x069922…634A4dE30.00163977 ETH From 0x1fb1B9…F263975F to 0x6d14f8…9EEFC43F1 USDT From 0x19c312…e45f9C69 to 0x8E4506…a761720E500000 USDT From 0x7D7291…16F09eB9 to 0x7ac06e…d04307d1125021.111023 USDC From 0x563122…B901555D to 0xCE243C…2d3cceE5361.76 USDT From 0xdf6AcD…f2e0292c to 0xEAC4a4…e761B1B1140000 USDT From 0x39C95F…Bb192CF2 to 0x0f888e…52Fdd2b376500 USDT From 0xF5d626…053674c2 to 0xBfa688…5aE94C9F100000 USDT From 0x3F89e4…eBFe4A67 to 0x588660…0dcf6AD415 USDT From 0xCe7F8b…35a1B2e2 to 0xa1309A…0E9214961000 USDT From 0xB92Fce…33C52958 to 0xD50ce5…1f5841b36307.3604 USDT From 0x8A0Aa6…90BF55c8 to 0x726BFc…1485B4bA44102 USDT From 0x356228…46D5807f to 0x3366f5…32baC6d9155.29141 USDT From 0x495747…1D6EdC29 to 0x945D28…DACf711D65000.003997 USDT From 0x6BA383…E2Fd71Cc to 0x48D482…188e6e5F30190 USDC From 0x9a65a7…95E009D2 to 0xeBae95…A674e526198314.07 USDC From 0x3a1b23…6DC3059c to 0x6bF159…bCE8C37F1000 USDT From 0x937EC9…3E7A1B2b to 0x298AE5…67f90AC26154.44 USDT From 0xEFb6a6…6E44d89D to 0x986F02…c44eE77B10 ETH From 0x6d2b1e…92Dc182c to 0xFB312f…b7e63fBf1000000 USDT From 0xB1E588…0E4e889c to 0xc2520C…B142f32012398.393458 USDC From 0x259D79…0F7Aa923 to 0xf4C593…959e1ca60.0448266438 ETH From 0xe4335d…86179bE4 to 0x53c0CE…9B48Efd054446.09 USDC From 0x24AdF6…CFD628ac to 0x694fb7…3843C49D0.01 ETH From 0xEA558E…1a6F0569 to 0x2fe814…4842b4a80.01 ETH From 0x09fC53…d35002f9 to 0x132EEF…2713E2F3888 USDT From 0xA54Dff…2B61c8EB to 0x20AfFc…198077Bf0.33787875 ETH From 0x262486…80082FeF to 0x3b47e0…351d04C350000 USDT From 0x2fe8de…a342b4a8 to 0xeA5B01…a66f05690.009981049049837489 ETH From 0x49CD76…b3517D01 to 0xBFD9EA…e7b3DA78149640.66 USDT From 0xE13B66…EBF89fc6 to 0xA2464A…c805117198579.1 USDT From 0xcE206e…6ef462e6 to 0xCe0581…bb36d0388000 USDT From 0x6c30d5…4c493581 to 0xBc87ad…30238D7F135.14 USDC From 0x998687…baA05EFf to 0x28912A…06f4E9094487.692 USDT From 0x0F68B8…23dA28f3 to 0x641A7C…B610eF8460.132262085041184 ETH From 0x9d81C6…78bC5A64 to 0x0Dce52…490aF0ED0.06057698 ETH From 0x9790AC…AfC15902 to 0x2E94cb…dd00E62815011 USDT From 0x7Cc19F…68ebeE4C to 0x458c5f…598869510.002895481385185119 ETH From 0xB259c8…62599639 to 0x2Bf206…65bD1F7A31067 USDT From 0xaB25a1…EFA593ce to 0x22722C…eAecc5BE3.550332402699444 ETH From 0xC11543…28Eb1864 to 0xA37226…7638917e0.15 ETH From 0xfd3E86…64B9B22F to 0x1A1ffA…Dd8374F716223.97 USDC From 0xb17d84…BC401Be5 to 0xcfcB41…C886EA33100 USDT From 0x695f26…12B7822B to 0x20AA76…DD4197ce200 USDT From 0xBcc2f4…C4910057 to 0x6ac122…FdF8cd0f100 USDC From 0x130446…5642BA61 to 0x482a7d…b8eEeA741975 USDT From 0xfeb4bD…1B13fe62 to 0x30f8ae…57ad36041151125 USDT From 0x8eA3F3…Ca8fE816 to 0x37B0A7…CE9a67fD10000 USDT From 0x4e9b64…95a3a793 to 0x3d090E…D472E30e809 USDC From 0xF3Dea4…0e0F0934 to 0x511c5A…FEeA82cb30000 USDT From 0x9A90aC…21501873 to 0xB03f8D…A0b98B0f42496 USDT From 0x4BF211…2F62EdAC to 0x67079c…7eB56AA00.009657546522273675 ETH From 0x970AAE…3acc7061 to 0x0673a7…287398262000 USDT From 0x0379C2…20cd7854 to 0x85e1ba…F7FE36c4100 USDT From 0x8555E2…bAA19c79 to 0xB4F778…26a929104900 USDT From 0xC735F6…180eD904 to 0x01175E…0a3C8e6625000 USDT From 0x229243…99dfE060 to 0xd1C87C…89DFA535125010 USDC From 0x983523…bC6c43C7 to 0x82F0b8…99084Fd71000 USDT From 0x9F4355…Af0c1F7F to 0xc7ED7C…E39a33A122.32 USDC From 0x36354C…79E782fE to 0xCb77f9…0d85EAad53179.27 USDC From 0xCA826b…9DB8362b to 0x4704E5…6B25C1Ed58065.1633 USDT From 0xf6c2BE…9f56f128 to 0xAC410E…7be37142220.04 USDT From 0xc2015E…ed7B736B to 0x43210D…f1AF0eEF1982.09 USDC From 0x5abedb…9aa6F355 to 0x3Ec5d4…89cE7C4b2228.96 USDC From 0x95Dd5a…1b322689 to 0x721007…793118572691.45 USDT From 0xc32C8e…743787a2 to 0x926B01…60e085fC29900 USDT From 0xca90F2…7c24eBCc to 0xCF4Ce2…C0eFeF96200000 USDC From 0x5afE4f…005249D7 to 0x4fbF64…845cebD42000 USDT From 0xf23c6F…7924419c to 0x215fF3…Bc499D88761.92 USDC From 0x57c640…fad3c8EF to 0xC49BEA…5Fe3E0B3100 USDT From 0xb52E66…7358997f to 0x8d9314…8563B8BC799.2 USDC From 0xC04832…d3cF7f1B to 0x60f41c…9D2d8A1d0.04855476 ETH From 0xd1A23d…55cA42D2 to 0xEFE3eE…F23F6691100000 USDT From 0x0AA546…0d33AA43 to 0x5cC512…130b26F90.23121 ETH From 0xd21D7c…1f3656D4 to 0x355b31…46C10E0B10 USDT From 0x7c1b1E…b99E8D25 to 0x314B95…B696706C2800 USDT From 0x102C08…73Bc46a3 to 0x85e1ba…F7FE36c41000 USDT From 0x599608…Be16Bb76 to 0x66AA34…F8c129624.026818975 ETH From 0xF53Dd9…b63cCDd2 to 0xA304cA…33469A3B120 USDT From 0x42315C…db39216E to 0xdEfCDA…46bB9eEf107184.466065 USDC From 0x9ac8D5…869bf6b5 to 0x6149D0…6F9D8D10294.75339 USDT From 0x468d86…0166fd7A to 0x94c005…58096644773900 USDT From 0xaC0B94…daC38Ff5 to 0xcd595C…6B9786E116200.91 USDC From 0xE13bF8…84b40392 to 0x659895…93AF937E4000 USDT From 0x501695…Fa0d7551 to 0x8dB840…272aba1F60000 USDT From 0xB38D20…c3A04777 to 0x0bC04F…205aB50310651.9 USDT	0x81aCeE…FD5Ca451	0 eth 0 ETH	0.000290311292059184 eth 0.000290311292059184 ETH
0x5fd3d4…cc7bccb2	23581768	Wed, Oct 15, 2025 8:02 AM	0xd31253…F8fe633C	From 0x283659…4Cda0b44 to 0xfB7F05…5991E7F40.01 ETH From 0x852640…8C5De783 to 0x9Ae55f…aC13b4C90.001 ETH From 0xDc8f64…8914dc4C to 0xE5A3c5…57D5072E798.5 USDT From 0xe96Ee6…8CE6930B to 0x6C9695…654128792196 USDT From 0x01Ef2f…1FFb97e8 to 0x36d3Ff…25aD068A100 USDC From 0xC45e41…00C0ea20 to 0xF08521…DBA3997464000.34 USDC From 0xCeBEd1…51B15b6b to 0x4C88f4…4E22C97850000 USDC From 0x1AA930…B65B296f to 0x5052ee…50730720300000 USDT From 0xc56a3f…556f6E77 to 0xeA5B01…a66f056919.92 PYUSD From 0x23df08…16ee2bC7 to 0x42368F…984c359053965.888061 USDC From 0x4d49dE…2D7772C4 to 0x6F92DD…EE49c30E0.57153505 ETH From 0x924575…2914fb78 to 0x17DEDA…6B660D080.012878846477803 ETH From 0x404F73…58ED69De to 0x44D25F…DdB2A9E8166500.068 USDT From 0x7Cc19F…68ebeE4C to 0xb5b619…8d11B1B061.54 USDC From 0x9c9Fdc…6c016f40 to 0x3a8005…8ee8a2DF1.034634 USDC From 0x5afE4f…005249D7 to 0x4fbF64…845cebD42000 USDT From 0x4fEf02…2C47AA99 to 0x775110…153f3D2C168.459673 USDT From 0x0C6699…9EA278D0 to 0x529bE4…4aF122830.03738289 ETH From 0xa1ce2b…A3f15Bf7 to 0xa1372B…27A3d8051350 USDT From 0xd55510…D8D1439A to 0x13ff3b…975c9b5C0.02780086 ETH From 0xF8442E…F60af90f to 0x7E248E…0e1B087B40021.203189 USDC From 0xc7ac63…dE8163f0 to 0xB93145…7E4740850.729110970689739 ETH From 0xB1330B…6b680A4B to 0x05F0b3…85e8B69a2815.75618 USDC From 0xB853eD…a634F4c5 to 0xA737f0…16373b389286.473786 USDC From 0xdbCa6E…01E12d6E to 0xD865d8…4DBe24B056337.79 USDC From 0x9Ce567…63e649B7 to 0x768D73…812a92600.01414131129551381 ETH From 0xed310d…82f4B67F to 0xcc443a…C8dbBE61500000 USDC From 0x5D6e31…A3B2CEd7 to 0xf3C78C…01a3565a2460 USDT From 0x434BB6…20e678C8 to 0xc9bC5F…79e6e4f20.0015 ETH From 0xf3Ffa7…FaE3e5CE to 0xc88A8d…30Ed2580600 USDT From 0x2596a1…d6f158Fa to 0x9a903F…7ECb50c90.5 ETH From 0xD0aAFc…619E6785 to 0xD6cb15…30D858895000 USDT From 0x2b2aC0…F62aeE86 to 0x5a0b94…2F10Bd0C0.30388867 ETH From 0xA0CF3a…42B773DF to 0x37F612…8F1CB9b56000000 DAI From 0xa58F39…63d64aD6 to 0x83a3ce…2B306caC15440.04 USDT From 0x8Fa4EE…34D4ac6F to 0xDC4c72…E578c8fA9999950 USDC From 0x4bA413…F7EC0738 to 0x1dd8Eb…89b927A51700 DAI From 0x3287EA…84EdDBbf to 0x124912…A803611b1489.3933 USDC From 0x50Cc42…C5Fb2243 to 0x7962C6…6693A7031 USDT From 0x7dEBCd…bB559D49 to 0x2779a1…d999192d1410 USDC From 0x9Df141…69230848 to 0x010D69…92192a5e23784 USDC From 0x259558…6aebc9e7 to 0x71D028…013AECE23170 USDT From 0xE99480…4C59c166 to 0x949d99…0072607922500.41 USDT From 0x8C465C…9d96DAB0 to 0xc1a0Fe…C68CD0432491 USDT From 0xa3B17E…71501227 to 0xa1D80f…0ba64B222 ETH From 0x76b5AA…3569321E to 0xc5f784…328AE07a219.33147 USDT From 0xB87A22…682AfdA7 to 0x7dBE8d…52734Bbb120568 USDT From 0x70B229…772B6a83 to 0x3E01E9…3c2D9e93100 USDC From 0x1D0401…E69eFD32 to 0x9456BA…1aa25cd28 ETH	0x81aCeE…FD5Ca451	0 eth 0 ETH	0.000067579300917343 eth 0.000067579300917343 ETH
0x3772fe…2167443d	23581758	Wed, Oct 15, 2025 8:00 AM	0xd31253…F8fe633C	From 0xB5a085…65325C40 to 0x524cE6…4027b60c0.2419029 ETH From 0x13AD4E…d44da1A7 to 0xF1707A…3f4C575717.514182 USDT From 0x541293…1673297A to 0x9c09C3…0A326d3D250 USDT From 0x307DB9…96Cf9E4F to 0x05B4cf…6CaFA127100901.2 USDT From 0x2fB389…31309052 to 0x21D388…E53a023A128.98 USDT From 0x38f49a…594170eb to 0x87d58A…8ce4855011500 USDT From 0x1837a2…4C64c4E3 to 0xF9f9f5…ce25c9422061.54 USDC From 0x7175B0…cB2cF7A0 to 0x494bB9…4A4Fcf2d1202 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee234.63247304941152 ERC20 From 0xD3F258…D547EAD2 to 0x7111Fa…28A7e5E650 USDT From 0xcEBc81…8aE2AA3F to 0x091233…5Fd7B98110 USDC From 0xe9495C…8ddf03a1 to 0x8172BE…d5adaAE9115000 USDC From 0xB74cB4…588052D6 to 0x7B9514…b2aef0CA721.285978 USDT From 0xEe6Fca…dE3F3379 to 0xEbaC93…D4d5BAaF0.05852119 ETH From 0xBADAe4…77099Bfe to 0x2d0267…83041f6210 USDC From 0x736F0f…bF3B10d6 to 0x2230fc…84DefbFE1194 USDT From 0x32462A…361307e9 to 0xe459E8…0460223b236.93 USDT From 0xb11A01…EFfB78Ca to 0x51eCb3…960AF65e200000 USDC From 0xDc8f64…8914dc4C to 0x7c9d30…a6e74de311 USDT From 0x27A82B…F68cC8B8 to 0x0E4D1E…5cD0edfd1000 USDT From 0x2966E9…A1506d8c to 0xfB4C2C…38489F0415564.53 USDC From 0x0B420A…6717bBf0 to 0x58Ae76…A38dBe301 ETH From 0x6e42D4…1d5f6Ad0 to 0x8A78b3…e1Dd341A0.0243546 ETH From 0xA9F91C…32F1f6B3 to 0x10673D…67556ACb0.03647433 ETH From 0xBD4d94…C4452D49 to 0x33Ef8c…49108E2F45000 USDT From 0xF1A508…EcD5236f to 0x0365d4…Edb821D558.89 USDT From 0xFF3b9D…a1411DCD to 0x061E78…A00d91B35000 USDC From 0x834C0b…8D3124Ba to 0x3aC61f…4DEEA726160 USDT From 0x808C0B…83B5b687 to 0xA3006C…60D36bdC14000 USDC From 0x97ffE1…5E9fc690 to 0xe5c6Fc…db2a3529648 USDT From 0x8Dc556…2804c146 to 0x88886b…fC58F946234.63247304941152 ERC20 From 0x28560C…91E6204D to 0xD62700…f48B297d12.5792 USDT From 0x901C7C…71589bf0 to 0x47d6cB…d36e5a8a120.5 USDT From 0xf78B2e…BCe9D6Ce to 0x3C72D5…e2C450d9103194.248492 USDT From 0xC78f62…4e8979B3 to 0xf5990b…9C7e12c10.0001 ETH From 0x867Bd9…76fC1843 to 0xd8348a…41C3671C1468 USDC From 0x3951Bc…05769b54 to 0xd09CE9…E63184530.00804 ETH From 0xCcB6e0…6C202DDc to 0x4980DC…D63bECa5100 USDC From 0x5eA79C…2Afbc004 to 0x953c5a…924F509D0.01 ETH From 0x25565d…97fAF61c to 0xdae950…E968BCCA3000 USDT From 0xa165b2…A3513A39 to 0xF73956…7D4775fd0.00142493400918 ETH From 0xA56331…1f664DD2 to 0x97cF0B…8Afb85770.08239 ETH From 0xEACf35…5bc35F40 to 0x5A1B6E…D0cdA62D1990 USDT From 0xCc6EA0…F182347b to 0x53483C…615F35055581.948931 USDC From 0x576992…062fD8E9 to 0x2F038F…b68D3fdC0.01937008 ETH From 0x25A65e…6502C7d8 to 0x18171E…aEa5Df5b47500 USDT From 0x822428…e86963c5 to 0x1d60e1…Eeb7Ec8815.402554 USDT From 0x5e0aab…A8ce96C8 to 0x7e4A15…8D5fDDDe0.004853638131041 ETH From 0xb5D6Df…76489854 to 0x539bCB…757BB9f95500 USDC From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x8Ee512…7CE3328E to 0x5d7168…3C74abd668.08984 USDC From 0xE71271…7271DbcC to 0xEE7e7e…DA5e5C930.21855296 ETH From 0xDb9233…55bcc552 to 0xb23E90…9c1029db520.15 USDT From 0x95d300…A86884F1 to 0x93494c…615B22360.01650827 ETH From 0x1c2F13…0275D1d2 to 0xBB3a02…DEf62d1d0.06275808 ETH From 0xdb5505…F25cF866 to 0x06bAc4…Da827FE12400 USDT From 0x3F8A20…B0D6c083 to 0x753450…3a9C3af0100 USDT From 0x2188Ba…Be8DBA31 to 0x6FdCF4…8aa9e68B4300 USDT From 0x8B09A8…66be13eC to 0xBD8398…e79E55451400 USDT From 0xb59a71…E10F7699 to 0x3EbfD2…80b329FE0.13994316 ETH From 0x86CA41…118B49D6 to 0x407Fb4…936cb5C7500 USDC From 0x4249Be…8E56f9ad to 0x5D3A90…e8AC23082693 USDT From 0x8b5B38…019eD602 to 0xE4148C…BC4a9A0f4510 USDT From 0x5afE4f…005249D7 to 0x4fbF64…845cebD42000 USDT From 0x1231DE…486F4EaE to 0x5741a8…7Ec374a60.02 ERC20 From 0x71c823…9a92f2fA to 0x944c27…BBa50F5f0.106908 ETH From 0x9cE197…69930DFD to 0x94f07C…49C85aaB3500 USDC From 0x2510C9…5a650027 to 0xAaD811…0170a029450000 USDC From 0x7093bC…5370cfE2 to 0x42B2c1…7EE550B3650 USDT From 0xeE55C4…bc141725 to 0xC9334A…BE6fFB53100000 USDT From 0x3b9AaE…Dd861A8A to 0xCb89A5…d01b13a410 USDC From 0x888872…6De9AdFa to 0x848856…35426C4C0.04913074 ETH From 0x064bFB…EF8815a9 to 0x033A6B…6984bF83463.963922 USDT From 0xC59436…608b8F39 to 0x69C014…dffB73044313.65 USDC From 0x3eFa43…00e76d80 to 0xF886Da…1cCd0A295740 USDT From 0x8e4C63…9972fdC2 to 0xb4F8E4…4713D860854.99466 USDT From 0x41d688…3F6bdA21 to 0x770Ab9…b237c9eD10000 USDT From 0x18520D…67E5976d to 0x2B94c7…36375e490.1256177 ETH From 0x4531f2…21357FA8 to 0xC663f1…3eBc4B22475 USDT From 0x38366F…3031C92e to 0x98a73C…4E9929061731.94685 USDT From 0x7602DA…C9f4859a to 0xA851aA…E2775e02100 USDT From 0x5B5fd8…ed955447 to 0x1EAD00…b1042A9F19800 USDT From 0xe9f107…83697E09 to 0x88886b…fC58F9464094.3039213207494 ERC20 From 0x6BdD97…2313b5D0 to 0x6834f1…F0f67c1F47 USDT From 0xca8F1F…d9a6Cd42 to 0x3d1dEb…80Ba1E710.3487827 ETH From 0x260C00…3345Fa75 to 0x07FCC2…29FDF2C8505.04 USDT From 0x367F6f…77648823 to 0xF23CCF…7C24419C372.2 USDT From 0xe444cf…7c1397bd to 0x1fE931…c1545c15522.62 USDC From 0xFBaA8a…CCDff6CB to 0x4A32e7…c42BCa8f173 USDC From 0x63cF7a…Da3c55Fe to 0x988034…cBc1d342442.87 USDT From 0x7E7295…8CfFbA1a to 0x76e5A0…a5C3bB1e3014.068665 USDT From 0x9747aE…a4b33115 to 0x3A7187…559B43160.06024775 ETH From 0xC56bb2…Decc5348 to 0x72f692…9e2cceeE1000 USDT From 0xDE63Af…2Ad1d31b to 0xe41a64…541F189e6100 USDT From 0x6c90a6…828E45E3 to 0x981BD3…A96DC62A0.04198934 ETH From 0xEebA2C…b5986B9c to 0xeA5B01…a66f0569150.4 PYUSD From 0x28560C…91E6204D to 0x3feE78…dD298d5e21773 USDT From 0xEC3616…A9087146 to 0x7e94CE…e2c1F9B5323104 USDT From 0x236c13…8F5Ad817 to 0x2fB579…9Ca012802385 USDC From 0xA6A4a4…80c62525 to 0x497F61…49B46d761300 USDT From 0xf12aA3…D4e5F44f to 0x962Ab0…0De968684.48239816 ETH From 0x35c38A…445CDB1E to 0xF76d4E…d9c9FEcf773 USDC From 0xCCc1aA…30775e19 to 0x8997E9…bd8b98b91000 USDT From 0x24AdF6…CFD628ac to 0xD169A7…195122b20.004261 ETH From 0xa5b794…57B31c0e to 0x9299c8…8B49E00D50050.06006 USDC From 0x63e229…995C7d49 to 0x600d8c…1aE5397c28625.246127 USDT From 0x840B1A…88bA3DFB to 0x58d750…a1C0a9c7114.445795 USDT From 0x41C33D…dD079ce7 to 0xF2b5f0…F3c3842f0.5 ETH From 0x437511…89c90813 to 0x830095…A0520e0e1 USDT From 0x9F2E3c…DdA2C8e3 to 0xf749F5…2af947b80.04869638 ETH From 0xf0844e…F81CcE73 to 0x28415e…B539184F22.767391 USDT From 0x296173…4dBb15d5 to 0x9618c3…5373d2FB10149.03 USDC	0x81aCeE…FD5Ca451	0 eth 0 ETH	0.000141214422162645 eth 0.000141214422162645 ETH
0x26f5ec…ce14d9b1	23581685	Wed, Oct 15, 2025 7:45 AM	0xd31253…F8fe633C	From 0x5afE4f…005249D7 to 0x4fbF64…845cebD42000 USDT From 0xF56a9B…4A1F76B5 to 0x35610f…3dd5807f500 USDT From 0xE0BAaD…5297FD38 to 0x14fD92…952E2FE7998.943769 USDT From 0x3601d3…214B3DAc to 0x10BaFd…3000AE97200008.871224 USDT From 0xD74689…30575Bd9 to 0x877977…ceD3A658250 USDT From 0xaB58Fb…010d79A1 to 0x32a562…2A3d2989176194 USDC From 0x1cBa1D…05749fBD to 0xb0C376…fB1b8AeA100 USDT From 0x135243…6B41e6a9 to 0xb5c1Fa…e2724FA955000 USDT From 0xc8a635…808E232c to 0x05A7F4…83a6705735624.93 USDC From 0xc63cC2…e5B39c4e to 0x80f6CD…05554D7d74.684861 USDT From 0xDfA681…3e72e078 to 0x040DbF…1911c6A4394244 USDT From 0x66EBb3…2926f4eE to 0x2d6340…A401Eb7069.4 USDT From 0x3fe701…99298d5E to 0xB6Fd59…96ADAa4D21773 USDT From 0x0A4713…EfedC62a to 0x15ab88…Be9Fc61e15930 USDT From 0xeB3b4A…969189A2 to 0xC65F4E…aE8497A7400.5994 USDT From 0x82b658…d5598666 to 0x71E8Ba…afDC8ce910000 USDT From 0xdb4B74…dB07A1cb to 0xcE626a…b66C35bd105 USDT From 0x62b2EB…3c64f84e to 0x102c6c…ABbC46a3699999.5005 USDT From 0x196dc8…1BdE6096 to 0xB4b721…57eF43733.3 ETH From 0x6a1F56…559deDA8 to 0x109b55…9E07bFc50.02692847 ETH From 0x65C344…e0E62C1F to 0x201618…190C8E9E50 USDC From 0xb9e62c…9057ed23 to 0xBCBd86…a734b27115686.510451 USDT From 0xD0D032…60D9a40a to 0xF03b06…7dc979B920553 USDT From 0x1eCA7c…62b6A73b to 0xbda6ed…216E324867800.767415 USDC From 0x48d1C1…491a537C to 0xDe6d61…4b58Cc9D100000.000514 USDT From 0xfb9126…c57343f8 to 0x5824CF…12aB757c3042.432025 USDC From 0xcDEEF3…7bB43ABA to 0x996266…6F955D4D4.0005 ETH From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0xc4F91B…B531b610 to 0x61d804…04F16b467000 USDT From 0xa165b2…A3513A39 to 0x1A7664…eb23972A0.00069542213598 ETH From 0xA61847…C61Db9f9 to 0xca9F63…1DFe5922200 USDT From 0x45B270…dC288d6c to 0x909177…8993d78f1155000 USDT From 0x4ba22f…BA83921A to 0x79532C…f2dF2a2b100 USDT From 0x8EE50C…6B5B2658 to 0xd30393…dE6818119990.00999 USDT From 0x2761A1…d5743A5F to 0xB5e443…9cdFc24E500000 USDT From 0x252455…D5C43eaf to 0x2B85E9…172Ba67b5010 USDC From 0x7218D0…a9FbcFe0 to 0x950710…5F2381eD4.4136536512428375 ETH From 0xd5FD9f…38042A50 to 0xc3E798…0A7908c772950 USDT From 0xF55098…b6d23A47 to 0xFa9295…d1238eDa398.038609 USDC From 0xfaAd26…E97ad8a6 to 0x121D41…268d94514950 USDT From 0x7Aa63e…30CC3029 to 0x372126…16F576b356980 USDT From 0xCcB6e0…6C202DDc to 0x4980DC…D63bECa5100 USDC From 0x6D6906…87F0D90C to 0x60eBa0…D0338D7a89652.97 USDC From 0x4C39Ed…78B2d367 to 0x018C58…9F5b83EB3157.500334 USDT From 0x968e27…6b154134 to 0x9187d1…4d136DC03314 USDT From 0x489447…DfEE1B6F to 0x470f1C…4073239C2550000 USDC From 0x06f15d…0762FF04 to 0x88c5c4…E614324E0.9997 ETH From 0x2AC2fE…E1201754 to 0x48D61D…efE5AdB7100 USDC From 0xC501C8…26FfEb37 to 0x910f51…4a633EDe10000 USDT From 0x1EAE40…3Fe55c9C to 0x591712…765E03Ea811.89 USDT From 0x1EfcD7…05F1a1e2 to 0x52516b…DA799363127972 USDT From 0x802A2B…592D1E5d to 0xd7Ea9D…4a35147B0.14022770963751818 ETH From 0x11dbFb…C0Dc37d4 to 0xbE6267…D43d54Fd174 USDC From 0x5B33a0…DeE0F85c to 0x59F494…bf2505cC210.063019 USDC From 0x1aD207…cB4ED5f0 to 0xCf5B0f…CAf58fDa1000000 USDT From 0x8Ca934…59cf8b55 to 0x64880B…a52d95634.226968364724628 ETH From 0xa59201…437be16f to 0x838926…9786f23D130385.4831 USDC From 0xCb566C…F0974765 to 0x605A79…57eA8348114.285714 USDC From 0xe503C5…083Fb6A0 to 0x6ADAf3…514d8228100 USDC From 0xeebF44…16960072 to 0x906991…B8f56F3f100 USDT From 0x61D1E0…C6b3cC59 to 0xF8562b…79b61a68100000 USDT From 0xf3EEaa…436d0f85 to 0x6D5F70…29fC948410 USDT	0x81aCeE…FD5Ca451	0 eth 0 ETH	0.000077522691152567 eth 0.000077522691152567 ETH
0x84f41d…30bd7f43	23576592	Tue, Oct 14, 2025 2:39 PM	0xd31253…F8fe633C	From 0x538ac2…416B914d to 0xb5e113…5317Cb160.00006320054679189 ETH From 0x8260fc…Ef77e605 to 0x5d9961…4c31f5c3112000 USDT From 0x1A2345…F713F854 to 0x5C3677…3827D1bd49999 USDT From 0x5afE4f…005249D7 to 0x4fbF64…845cebD42000 USDT From 0xB91255…4210729B to 0x9B0671…08737D883999.32 USDT From 0xa97B75…e7b342ad to 0x4bA4fE…42Ec07385000 DAI From 0x910399…c2228AC0 to 0x5F51C6…638B1FAE11600 USDT From 0x8f7729…bA112503 to 0xFeea1C…0A55aD924.759086840674498 ETH From 0xaA6A12…ebDdA982 to 0x4DB501…e370944f0.11372047 ETH From 0xB9BD1D…57039C28 to 0x18a980…36eB8fFc0.000782926661639901 ETH	0x4b4386…58177679	0 eth 0 ETH	0.000094278083766315 eth 0.000094278083766315 ETH
0xaacdcc…d69a1760	23519506	Mon, Oct 6, 2025 3:04 PM	0x6dF911…3885c54b	From 0xb5A2C9…c6Dfd3e8 to 0x87a5F8…93ec496029882.12 USDC From 0xb3A362…9a367f2a to 0xC4C075…bc3F04850.06716 ETH From 0xB5CE20…D5D46345 to 0x2D1805…b507d0AF0.001471715138707965 ETH From 0x5afE4f…005249D7 to 0x4fbF64…845cebD46000 USDT From 0x548701…5be66cAB to 0x64aBa3…Ed27E2B930 USDC From 0x32462A…361307e9 to 0x5fd9DA…90B28Dbc11663.18 USDT From 0xD7072D…7Fab3E05 to 0x15217E…37F9749D24000 USDC From 0xf99835…0FB87cfB to 0x400628…ff22F289349900 USDC From 0x478834…E5654067 to 0xED14EE…76cB1B8e30790.004051 USDC	0x46c26A…44257aBd	0 eth 0 ETH	0.00021001290682312 eth 0.00021001290682312 ETH
0x5ccea7…04d80ad0	23342547	Thu, Sep 11, 2025 9:37 PM	0xc17ea9…79166416	From 0xD81bef…D5B71F91 to 0xF91e4A…b2756eeA110611.8728 USDC From 0x6d95B6…40A9cE99 to 0xF91e4A…b2756eeA108863.0112 USDC From 0x662eDd…37913E65 to 0xfd896f…7Fe212e72.5127124900094535 ETH From 0x764039…510Da9D8 to 0xB3417C…6437C9cc100 USDC From 0xD81bef…D5B71F91 to 0xF91e4A…b2756eeA110611.8728 USDC From 0xfb40c8…44472D86 to 0xDee233…4323bAde28.28464 ETH From 0x79d8f6…fC63CFf4 to 0x92453B…BBbf198d40697.957467 USDT From 0x764039…510Da9D8 to 0xB3417C…6437C9cc100 USDC From 0x2b9035…e53b25bB to 0x79156B…8471048d199600 USDC From 0xBfde21…B9b793b8 to 0xf75391…Fb42688773272.33 USDT From 0xe172C9…f64957eD to 0xD7aAFa…e19232360.07102500810328974 ETH From 0xBADBB1…a5039eE6 to 0x96ECe5…00c98807100 USDC From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991341715.015678 USDT From 0x0502d6…Ea143033 to 0xA3708E…aA84cdFe10000000 USDC From 0x53Abf0…6442EA75 to 0x22b8B4…4fcf0D0010000 USDC From 0x376A33…8608eD95 to 0x892Ab0…411FeF0c500000 USDT From 0x85355E…83C285f2 to 0x53BeDB…8B9337ed0.1 ETH From 0x8EC9c0…2beA9935 to 0xE7a071…7c3d0fFF2.9715009123822442 ETH From 0x2dE8Ed…0B61E0f2 to 0xbEC5Fb…229350FF100.12 ETH From 0xc59Ffa…B4C3DD89 to 0xc6a146…E67561e44.747361258367224 ETH From 0x459d7b…f08278C7 to 0x4a071e…2e3Ec42C12250 USDT From 0x871A17…5d0001CE to 0xC13194…bf47bb143000 USDT From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991341715.015678 USDT From 0x66d95A…41A6592c to 0x72643c…bBb84BeB3.159196000283722 ETH From 0x2c26DB…E0488Aac to 0xD85ceA…32e12ddF45700 USDC From 0xd22184…943A369b to 0x5Bf9a2…e29d24b11500 USDC From 0x581f50…b3250E0A to 0x88D369…d29C271A0.0043964338509144 ETH From 0x47B6F8…ebfE75C5 to 0x98F44F…db6F79b41240 ETH From 0x60A8e3…08c6fc6A to 0x112e40…6C351A0c30118.083271 USDC From 0x49E410…47898371 to 0x844916…e595CcD24 ETH From 0x5a2FE8…f13c2459 to 0x3168Bf…0350694420000 USDT From 0xA7e241…E4F083d9 to 0xfBA885…25CeeD2F0.09 ETH From 0x53Abf0…6442EA75 to 0x22b8B4…4fcf0D0010000 USDC From 0x2b9035…e53b25bB to 0x79156B…8471048d199600 USDC From 0x53Abf0…6442EA75 to 0x22b8B4…4fcf0D0010000 USDC From 0xfdC79d…45DC48AA to 0x376cbF…2c08eD95500000 USDT From 0x0502d6…Ea143033 to 0xA3708E…aA84cdFe10000000 USDC From 0xd6d96A…1D404649 to 0xBbD204…0a63Ae811000 USDT From 0x4A67F0…E8d360B1 to 0x7DA50a…099E063f220000000000000000 USDC From 0xfb40c8…44472D86 to 0xDee509…44181ade16.04 ETH From 0x934664…6503d9F5 to 0x113aDe…36e3492030.01 USDC From 0x0c39B0…1f1E7095 to 0x40596f…D03d7197151000 USDT From 0xD857BF…93e12DDf to 0x8CA8bb…57a107d4300000.0027 USDC From 0x41A7F8…94Cf402A to 0xEF8d15…E9D03eE90.007672 ETH From 0x47B6F8…ebfE75C5 to 0x98F44F…db6F79b41240 ETH From 0xF436AD…115c9BC2 to 0x6AeE85…6d86B34F650000 USDC From 0x2dE8Ed…0B61E0f2 to 0xBEc8BF…Cb3C40fF1.0012e-10 ETH From 0x5390D7…7BfaD292 to 0xFb6dae…efd8128b0.002061932945961156 ETH From 0x6d95B6…40A9cE99 to 0xF91e4A…b2756eeA108863.0112 USDC From 0x58EeF0…e0407138 to 0xbD6697…3903fe7D20000 USDT From 0x316806…3E506944 to 0x87e394…0f5B246f123.99147 USDT From 0xb94c19…6d61E321 to 0x494607…a7f2F9611.334 ETH From 0x9bdfba…c17a9837 to 0x91795f…838f6D5E2091 USDT From 0x3DeE46…22A9D08E to 0x7Ee2c7…1Cf07d1B336000 USDC From 0x0EA1F7…ffD13F9e to 0xFD6a8e…30cFD38E0.002483914358128221 ETH From 0xEF38D7…80Cc5E7d to 0x8b2207…3F6e1cb00.00144895555219687 ETH From 0x4B87eb…20779189 to 0x4c6FA8…9F92b7Aa10000 USDT From 0x876256…53B07EF7 to 0x7F3F75…5b80Ed3144855.729072 USDT From 0x5afE4f…005249D7 to 0x4fbF64…845cebD43500 USDT	0x232682…25006635	0 eth 0 ETH	0.00007122676802132 eth 0.00007122676802132 ETH
0x41f30d…cffe1db2	23342516	Thu, Sep 11, 2025 9:30 PM	0xc17ea9…79166416	From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0xbF2C4a…6AC07Eda to 0xaA7ce5…4C1546621500 USDT From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT From 0x5afE4f…005249D7 to 0x4fbF64…845cebD43500 USDT From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0x50Ba08…a0F2cA31 to 0x0578EF…F7320042100 USDC From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0xE9F62e…4E70b08E to 0x03D2cD…79352Fa81500 USDC From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0x3BA9ea…A21B5aA7 to 0x43cBbD…8e54F26A299 USDT From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97500 USDC From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf300000 USDC From 0xEd0C60…4f4a4312 to 0xb81677…74Ef6F9e3000000 USDT From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0xA9796E…c747248f to 0xe636F8…376418D410 USDT From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0xB50474…B4870501 to 0xf3B328…Dd09Eadb0.04571753034842455 ETH From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0x082407…675509F4 to 0x0164d6…D1AFdeae1182944.45 USDC From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x519cf0…c4C40B93 to 0x15899F…0699FDab2700 USDT From 0x21C743…03319208 to 0x2A2a8c…23A68ed811000 USDC From 0xD07e36…660459c0 to 0x27901e…731653451000 USDT From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0x88d4F3…9E2B7EF9 to 0x04392e…9fB016AE199800000000000000 USDT From 0x332193…33D562Cb to 0x545A55…9C62cF2230000 USDT From 0xA3c7c8…C15315Dd to 0x06a16d…11B9Ac8F10941.082171 USDT From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0xFe80da…a13907a2 to 0x7c9882…fc9E24Fe30000000000000000 USDT From 0xC9D7c0…e09a915C to 0xA2A9d9…3d82493534800 USDT From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0xDB2faA…61B4E463 to 0xFCb9C8…02c14dAd65000 USDT From 0x4eAa22…fAb9c70B to 0x21a40c…D9E4f1A71000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xb196b5…AC5D6e9D to 0x070A59…B0995F8F6054167201000000 USDT From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0x5b3dab…D821FaF7 to 0x090423…C5F4BA2710000 USDC From 0x18Fc40…53DFa949 to 0x037FFE…429F007E50000 USDT From 0xBD1b71…D8966cbF to 0x8B0330…5fD8199f100 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0xc23095…8a0e6d11 to 0xF99881…990487731000 USDC From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0xF0C413…5E93347f to 0x082943…3e5509F4500267.55 USDC From 0x06ac70…62B9ac8f to 0xb23Ba4…f066ce127000000000000000 USDT From 0xF2C7A6…fc2490D8 to 0x7Ddb09…f117D55420 USDT From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x9FBf90…F38a9A56 to 0x0E1d05…B7360937100 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x34C721…6DA2aE99 to 0xdD2F59…5c6a5999150 USDT From 0x13A7c1…2e353De1 to 0xb1eFf7…572d62e02000 USDT From 0x873508…8176436B to 0x1D0FfF…45CBf09F990 USDC From 0xB5D24e…77333260 to 0x6136A5…7926F61A10 USDT From 0x57814F…4dCb6D04 to 0x41b7E5…9011e2b21 USDC From 0x45Fab0…7eabc2eE to 0xbB9C0B…47778a6A3000 USDC From 0xC47C19…7AD569Bf to 0x1533F2…02F47d69100 USDT From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0x7F85Be…7142d0a3 to 0x732938…3Ada7DDe100 USDT From 0xBaf5e6…0f5947a1 to 0x34494E…5119a2B7180000 USDT From 0xf36A47…543B2fC6 to 0x90FB4D…9fbAB60915000000 USDC From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x9eac95…75728Fff to 0xCfe146…682e84F71 USDT	0x232682…25006635	0 eth 0 ETH	0.000081692365636128 eth 0.000081692365636128 ETH
0xbb1587…4ec3dac7	23250075	Fri, Aug 29, 2025 11:29 PM	0x2b4820…81D625fa	From 0x028E5D…c7C15b13 to 0x1FE016…f0c7673568.59395172125252 ETH From 0x054125…2479770C to 0x9BbF81…Cac4Fd904722171 USDT From 0x40946F…E66D2a51 to 0x58AFc3…9Cf62082800000 USDT From 0x1D545F…acc2c4Ff to 0x8AEF73…117E79fC1000 USDT From 0xB12FE7…e3Fc0B27 to 0xb3397e…7DeE11ef1000000 USDT From 0x8aF074…9C383933 to 0x25Cf97…2FA1d7aa1000 USDT From 0x000603…1Cfd9927 to 0xB4cE1C…980B193B200541.521524 USDT From 0x5dD367…3189deb3 to 0x25fc3e…9E97F13a220000.009968 USDT From 0xB1cC11…4C0470BD to 0xc011f5…02A22Dd8430000 USDT From 0x86BF22…47b695F6 to 0xFF40B0…b7100A5a700000 USDT From 0xC2Fa3a…ba642b1b to 0x033d7f…407E372C254300 USDT From 0xDf6934…68b1Ca67 to 0x8Cec5B…65d2A91643.62875647165802 ETH From 0xd27f2A…0F746D8F to 0x43477c…951084Be207544.183338 USDT From 0x208f9C…8F2994C1 to 0xF16A6b…03529F96699990 USDT From 0xBEFeCD…BCa9AC5E to 0x8e2354…c56eB1b060000 USDT From 0x78B206…10440BC5 to 0xcB5eB7…DfB10340317413 USDT From 0x3C5100…97578A69 to 0xC8A1c6…cc8E232c130000 USDT From 0x0cB451…1c1A572b to 0xebCa37…04D350ac200900 USDT From 0x517274…11ED437D to 0x443f89…918C7Fc31570356.73 USDT From 0xB38f5E…d7a93d9e to 0xD598B0…B9f53126300000 USDT From 0xf7E22c…6A947689 to 0xa5FfA0…3f19f53B0.1 ETH From 0x975D30…9906B6Df to 0x7245dF…7Ae68b7F1000 USDT From 0xF76c96…5bc039D8 to 0xF84eE1…559f0116270000 USDT From 0xB1d440…4e790Feb to 0x7f9f36…Fcf527ea401880 USDT From 0xfbE7E3…21fd75df to 0xC19810…C751cd43350000 USDT From 0xbcd87d…2E4d5fCb to 0xcC0514…4109120F432620 USDT From 0x385802…28E70377 to 0x1866a8…bC33fb62256616.842278 USDT From 0x8EB8bA…00621C9e to 0x7fec8B…d79db5f5393354.855704 USDT From 0xD91A8C…61D853cd to 0x84c386…7F220327500000 USDT From 0x9571B8…B678B730 to 0x027125…68DFc007511839.808648 USDT From 0xD0686D…6af7BF2b to 0x5ab7A6…2C58113B386638 USDT From 0x5970BF…35392d39 to 0x2723C2…3F266b2299000 USDT From 0x43f8F7…20c689D8 to 0xEa7019…0338B0e540000 USDT From 0xE4d915…8f6924fA to 0xc2c57A…B7631C3b1999900 USDT From 0xd8b8DF…62c8b908 to 0xb8b551…483F2546437200 USDT From 0xb7913e…04B17146 to 0x6CcF9E…AD654FAf241220 USDT From 0x577E05…507A0100 to 0x0b5B30…eFA4b666200000 USDT From 0x3F8730…E18E3676 to 0x6b6e4b…0B4799431000 USDT From 0x38F988…EbBA1D4A to 0xbb4667…53ac3d22100 USDT From 0x9AD1D7…32065698 to 0x292a7C…e5e3a8aE357650 USDT From 0x9ED2EB…F6aC9E25 to 0x024d4F…08cCc8A8100 USDC From 0xc07A3c…eF955401 to 0x82338A…1f5e564F100 USDT From 0x7F116e…5BC30698 to 0x8F2c57…10fcD0b6240265.932276 USDT From 0xAC45Ae…a0c113ba to 0xc2f0F6…7F642B1B254801 USDT From 0xfbD40f…16C32095 to 0x63f9A9…1D0039F2192592.02 USDT From 0x043E06…2aB316ae to 0xA9b96A…56E8eB4C1261620.007708 USDT From 0x101029…6b0c0738 to 0x50a75C…AA1B8B8c200000 USDT From 0x8cF9b3…a9e9b63a to 0x143Ce1…Ba907274344938.97 USDT From 0x12A13a…F80bc4AC to 0xF77703…a1603239230000 USDT From 0x34AC20…9445451C to 0xeE6B4E…5e88305f184203.719277 USDT From 0xaa58d6…982c8030 to 0xCa968e…9424EBcC70 ETH From 0x7feDd5…6Fc2BbD3 to 0x3cde2A…b1EB989a150000 USDT From 0xB5f2f2…3050be72 to 0xaac07A…24C464d01000 USDT From 0xf5326d…799F66b8 to 0xaB2f61…F4690ed71000 USDT From 0x7DfC64…a8C2b9bB to 0xE1167C…8EE408D72190000 USDT From 0xA5e6f2…8aBA7709 to 0xD7D558…B5C503c980000 USDT From 0x81949f…54ba8408 to 0xCfe577…cB8e97B9499910.204727 USDT From 0x04417E…8bBa3bED to 0x00F259…27AACDCE255231.568828 USDT From 0xc6cb12…680898A8 to 0x2652CB…8a8D81c8231031.686284 USDT From 0x363f25…62A39BD5 to 0xae1E8B…83D26c37400034.00289 USDT From 0xFf8559…31Bb7F47 to 0x3B8DD8…cD9ad80d500000.00001 USDT From 0x2F1198…dD89dcCb to 0x393E49…575e0f49400000 USDT From 0x58DFEA…5fB9F738 to 0xDd88d6…A6cc79bb203499.924875 USDT From 0xa245F3…D0c72939 to 0x983fC2…6b5b6e4c1069728.58213 USDT From 0xd04920…670b842a to 0xc52884…278cA1a0200000 USDT From 0x56f490…E8C6bCB9 to 0x3d6B15…2C94A1602567098.029729 USDT From 0x1BF2DF…B982f715 to 0xD7Bc5E…b83547691000 USDT From 0x1C043C…9cE9931b to 0x343Cf9…7F83a51610 USDT From 0x415436…2fD8544e to 0xe51045…a2b2bF2b2961903.371511 USDT From 0xaA38a4…Faa2deDb to 0x25F172…FAef59f04499900 USDT From 0xad0360…C1f97Ce8 to 0xD80b62…021377Af430155.519337 USDT From 0x14aa1b…601477fb to 0x10Bcc4…C6FC34c3973550 USDT From 0x64f3EE…4605eE09 to 0xb67366…345f131D300000 USDT From 0x518b2d…18452124 to 0x82d252…47B5C2D4100 USDT From 0x5afE4f…005249D7 to 0x4fbF64…845cebD41000 USDT From 0x7bF5Ba…654301Cf to 0x8972D1…Af2333dc1000000 USDT From 0xb16F61…3a73242e to 0xD47950…d5F567a90.1 ETH From 0x901DE3…89B7F2EA to 0x482806…D2ec7B2E21 ETH From 0x067b03…1CD0F005 to 0x0443B9…6Dba3BED255231.562 USDT From 0x8e37d4…1d60B055 to 0x953E2c…B373642F214610 USDT From 0xc23B95…5aC7cA2A to 0xaa2300…DFa79e97100 USDT From 0xcAC990…Cc1E2db5 to 0xb29b4c…A2393Dc6209043.790497 USDT From 0x806505…8Ec7beAa to 0xeD01e2…C54EB71a621250 USDT From 0xb7dd77…cf15e059 to 0x6c4937…F6618b8d1469934.11 USDT From 0x6F14BE…7c7834E4 to 0x3eDEBb…0574bd063650000 USDT From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F638069 USDT From 0x93FE98…40409be9 to 0x3486ec…F4788500355800.224216 USDT From 0xE11aAA…9fE408d7 to 0xFf14d5…87ca82F32100000 USDT From 0xf73D97…63458e5c to 0x6c3Ac3…2133D7A8300000 USDT From 0x103849…1df7Bcd7 to 0xfd5F13…05989351141000 USDT From 0x18da4A…F1f2AF8c to 0x953E2c…B373642F201600 USDT From 0xBD9c35…10B92810 to 0x7c19cd…53C00081286000 USDT From 0xC01ED8…8EA22DD8 to 0x5Baec1…6Bacf606430000 USDT From 0x15862D…2605D53D to 0xEf5e7e…8EEc4c8d1 ETH From 0x2F42B0…f5073A21 to 0x74FCF0…80c7e8E5186400 USDT From 0x50628d…Df2e58e9 to 0x28E20A…6e8B4b5B1000 USDT From 0x5ab170…9958113B to 0x7b6FD2…423B77bC414286 USDT From 0x3018d5…8425f68D to 0xb344C3…3db6F8c6221101 USDT From 0xfD068a…eD8F5F5E to 0x1456eA…9a50BD22204048.1169 USDT From 0xf3776C…E20ee816 to 0x70A42F…05E42DcD4.8242370402567625 ETH From 0x1b9448…D4c31704 to 0xB0Fc31…85b19c081 ETH From 0x2c446e…4E091fC8 to 0xCEb8cC…56E2e35a1025394.934044 USDT From 0x6eb6d0…2ecB7E77 to 0xDCc6dE…07BD095C225000 USDT From 0xFf1081…B6ca82F3 to 0x822dcC…81d4639D2055230 USDT From 0x7a7285…F51Ae252 to 0x2e87F2…A3550E1F15000000 USDT From 0xDDBA13…A0aC3A31 to 0x2BE6fD…1515A9864082 USDT From 0x7E0616…77513D16 to 0xDE261D…A1117f35249990 USDT From 0x8A12DE…d5aF3667 to 0x0D1009…4fa02EDa0.1 ETH From 0x6c4102…ADB27C3c to 0xdAa687…489e1E2f600000 USDT From 0x82722f…07B3153B to 0xa28fC5…DD8F15E9599995 USDT From 0x775Fae…a87FDb1B to 0xa105D8…543613ED805007.178603 USDT From 0x8f3463…b0B22BDC to 0x96470b…D7890D1099130 USDT From 0x46ad7E…e4AC85B5 to 0x51c46f…3f85A84E244415.007812 USDT From 0xFF4148…a422bA5A to 0xd958b2…F701985b500000 USDT From 0xAF77A1…6D35E83A to 0xA02646…34d37AcC5.5 ETH From 0x25d702…3e1D53bB to 0xCb2637…51115e77500009.000162 USDT From 0xd65811…bA512F00 to 0x7D7A37…1E983023300000 USDT From 0x9AD347…5659BAF7 to 0x7162A2…156389dF154212.62 USDT From 0xC724aa…3524bbf8 to 0xf74DF2…792a68dc0.1 ETH From 0x6f1DcE…71c35E2a to 0x1ec6F9…896329D9733412 USDT From 0xf9E7Fd…93709AA7 to 0x02516A…96Ca24A21500000.001011 USDT From 0xCcF1f6…2AC2F274 to 0xB999c7…4cdF6e2D100 USDT From 0xF13490…268d7270 to 0xE62D53…76F50Ca92499900 USDT From 0x8B8906…a2db7C83 to 0x853Eb5…FBAEB6F810 USDT From 0x85088C…74d34e91 to 0x4D98be…C172ED99310400.23 USDT From 0xEc5660…77Ad95FB to 0x0FB56e…fD86EdBC188740.83 USDT From 0x9203Db…8533526d to 0x345b2C…93D250981 ETH From 0x05b57D…695cc3E5 to 0xfe05ab…9b5ee7B3100 USDT	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000135623148968142 eth 0.000135623148968142 ETH

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