Address 0x54FE992a9Fc7f903e8F849Aa5e23f74F61d0D770

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc2f4e4…8555bb53	23628659	Tue, Oct 21, 2025 9:38 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x698881…580a374050.61 USDC From 0xA9D1e0…B81d3E43 to 0x1a0bCa…3aed2Cf1194.876801 USDC From 0xA9D1e0…B81d3E43 to 0x1C4c0D…13A5FA5958 USDC From 0xA9D1e0…B81d3E43 to 0x308ec3…4F54f98B48.536801 USDC From 0xA9D1e0…B81d3E43 to 0x541f46…E017C5C1149.757143 USDC From 0xA9D1e0…B81d3E43 to 0x8CeE3d…496B7Ef4100 USDC From 0xA9D1e0…B81d3E43 to 0xc2eBAf…aE519E6C100 USDC From 0xA9D1e0…B81d3E43 to 0x8BEe73…Db3b65eD75654.775533 USDT From 0xA9D1e0…B81d3E43 to 0xAEc6B0…4b106B4e1.99903 USDT From 0xA9D1e0…B81d3E43 to 0x5bF5cC…D63458101000 USDT From 0xA9D1e0…B81d3E43 to 0xb3eC12…9Bfbb800249.880058 USDT From 0xA9D1e0…B81d3E43 to 0xE97c57…aB3C2593426.605525 USDT From 0xA9D1e0…B81d3E43 to 0x17dA30…b85E54E9971.073884 USDT From 0xA9D1e0…B81d3E43 to 0x87A352…3Ef892ee49.976012 USDT From 0xA9D1e0…B81d3E43 to 0x287eaE…f184b50e947.810196 USDT From 0xA9D1e0…B81d3E43 to 0x46F731…3f0e067019266.400766130002 LINEA From 0xA9D1e0…B81d3E43 to 0xeD6BB7…9C384272399.22609255000003 NU From 0xA9D1e0…B81d3E43 to 0x3D79f6…5d087432202.02145313 NU From 0xA9D1e0…B81d3E43 to 0x63aB1c…2591569D970.4704417700001 BLZ From 0xA9D1e0…B81d3E43 to 0xF2bF0e…Cc753A422.99788742 QNT From 0xA9D1e0…B81d3E43 to 0xF0E7BF…489227213787.25714214 SUPER From 0xA9D1e0…B81d3E43 to 0x54FE99…61d0D7702540.8237862 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000749294796309496 eth 0.000749294796309496 ETH
0xa227fd…0a0b8ab9	23480068	Wed, Oct 1, 2025 2:46 AM	0xEF7c73…c88A0816	From 0xA39901…e6e3E41d to 0x43A765…CD0a3d3f0 USDT From 0xC4e56f…Dcb28928 to 0xC049f8…c09eA43f0 USDC From 0x9ff15C…3651d580 to 0x0986Cb…D02f6d430 USDT From 0x54FE99…61d0D770 to 0xc9aba5…16487A770 USDC From 0x0661a5…7a921228 to 0x4778a0…98Bf15F50 USDC From 0x758426…7244030d to 0x6d5d0E…E6F7cBdF0 USDC From 0x00227d…cB4e8dDd to 0xf57671…6BA1Db950 USDC From 0x199517…6ECD20b9 to 0xd70d75…1BCA5BFf0 USDC From 0x0456A1…3Bf58759 to 0xD8D3B1…3050aC330 USDT From 0xe87055…63A82f9c to 0x3c31e0…027a13840 USDT From 0xE3adD2…fe332e68 to 0x09F1FB…A55b58270 USDT From 0xCd71d8…622316f5 to 0xeb1Bd7…90Ae3fa60 USDT From 0xa83DCB…9C6c4701 to 0xE7c1a0…b034A0860 USDT From 0xDFb046…a15d8F54 to 0x70cFef…3025fA780 USDC From 0xAc6ca2…b4EaA72E to 0x6FE238…Bf5b2C230 USDT From 0xEeC287…9Cdad2D8 to 0xE0440E…Fc54965A0 USDT From 0x0592cB…5c84dB7E to 0xf3dBCf…90e369330 USDT From 0x27b3De…01C3E51b to 0xD101c9…CE33c6d10 USDT From 0x319Ca5…102A759C to 0xA6F4E8…40a323e20 USDC From 0x1DbF94…75570190 to 0x2632bA…A128e0800 USDT From 0xFf0D5b…FA1396b0 to 0x3D95cA…9B4E31CE0 USDT From 0xF6fa62…c53022CE to 0x7419C7…e3431D8a0 USDT From 0x802Cbf…ac3A2C66 to 0x29BBAF…7dC5A0240 USDT From 0xb37bd4…33aE7703 to 0x98f68e…839273950 USDT From 0xAA7d25…8e980A5E to 0x39fDCe…7eA0DD870 USDT From 0xb6A079…098CcF92 to 0x60cbD9…cB2824De0 USDC From 0xc6b21b…eb2040c3 to 0x65d567…B027253A0 USDT From 0x6666Ca…2448c789 to 0x2a4236…cDDAcCaE0 USDC From 0x802D58…0A20fb6f to 0xD0948f…c00b65ef0 USDT From 0xe0eacB…04481d8C to 0xeF73f9…B12398340 USDC From 0xe07A5a…0FE3af93 to 0xf40f9F…232E9c240 USDC From 0xC75233…2AfC0b1a to 0x882ac0…3020Dc760 USDC From 0x4176B4…41d17371 to 0xc46273…415c63030 USDC From 0xae3213…24cB6E0F to 0x5891d8…4C92fAeB0 USDT From 0x80d83F…B7306d4C to 0x400907…117C29Cc0 USDT From 0xF5Cf9B…D6D6d493 to 0xd957a1…8bc089490 USDC From 0xE1FAf3…ccc3221f to 0x3345B9…440DA46B0 USDC From 0x45cF34…78a9B1BB to 0x5f0ccA…86B8d5560 USDT From 0xCAbf51…34AF619a to 0x568777…017CBaB90 USDC From 0x80DF7d…98A31314 to 0xa23de9…5ab767980 USDT From 0xaa1E23…77D43BDA to 0x8441CC…da40cf920 USDT From 0x95B9fc…915a68eE to 0x10D2D1…dC6f83560 USDT From 0xf36A47…543B2fC6 to 0x90FBdc…8a57b6090 USDC From 0x44f1EC…53c50418 to 0x69e1dB…77a00fB60 USDC From 0x6C1B41…d138943d to 0x765F19…2Ceb222E0 USDT From 0xeCCa30…ddBAC781 to 0x96FB41…4fc771320 USDC From 0x0c97b3…95AdA7C5 to 0x10e525…b6E187F30 USDT From 0xb81f00…4b0E78E1 to 0xc0B91A…Bc1998620 USDC From 0x4CD09B…93b4DA0b to 0xb9590F…6492E6e80 USDC From 0x63b78B…872662b9 to 0x11C485…04B830f60 USDT From 0xeBD212…3172f576 to 0x7abD43…Bf6f60fD0 USDC From 0x8a0CbD…a8aD8b5d to 0xDd58Fd…26Bea74A0 DAI From 0xD05d45…2Bb75990 to 0x828680…843f2D340 USDT From 0x7FD983…9E38F7e1 to 0x346a4b…C47AE2a00 USDC From 0xA6940A…4c7A3342 to 0x22c9d7…83c311E00 USDC From 0xB19f36…894668c8 to 0x47FF56…e60F05a40 USDC From 0x239e9e…f2692020 to 0x27eeEE…AAdC1F520 USDT From 0xA6D09b…d9E65A05 to 0x8a6694…e20b736c0 USDC From 0x551b0A…D0a36D50 to 0x728a8D…C25b172d0 USDT From 0x657615…F26a2e5C to 0xB87a35…E398fda70 USDT From 0xDFbC18…158e3730 to 0xdef888…E0bA8ED80 USDC From 0xd2EB10…c0EfaeA8 to 0x5C2bfD…39beF9880 USDC From 0x1CfB2e…B3CEB418 to 0x400907…117C29Cc0 USDT From 0x3bF41B…B69a86d3 to 0x669138…d24Dae280 USDC From 0x72630a…65522f50 to 0x20e2b3…200B0Fda0 USDT From 0x9A018B…aBBfc991 to 0x3A0847…c9A8b7e60 USDT From 0x20Fcdc…a40C5228 to 0x85cc0b…db0F2A7C0 USDT From 0xBb2F59…DE8BbECc to 0x03Ee98…0dF648570 DAI From 0x07eFA5…8fa15c65 to 0x69FB64…f1fE6FeE0 USDT From 0x9816d3…1E719b2e to 0xf28A68…E5A0949B0 USDC From 0x77822e…19177a3e to 0xFd232f…FF163f3b0 USDT From 0xa156E7…4db2e5e3 to 0x169623…e907b3550 USDT From 0xbDeDf0…9cabb801 to 0xf33232…c29A4E8B0 USDT From 0xE8d16c…43e82631 to 0xd0aAA4…839d073B0 USDT From 0xd3B49D…44DdBEa4 to 0x1dAFcF…2FcfC6930 USDC From 0x221aE1…23D68562 to 0x1F32Db…B886122c0 USDT From 0x76fa51…2962F869 to 0x584548…4D3FA8be0 USDT From 0x2F904A…59155975 to 0x39cd42…A5ef47360 USDC From 0xe467d8…7143E1AB to 0x1107F1…3949bB530 USDC From 0x820635…54F3793A to 0x761609…0e9c2DfE0 USDC From 0x9F9B7f…b7498879 to 0x187F1C…04f023860 USDC From 0x3C8Aef…801C9FD4 to 0x3A83CC…a11A46820 USDT From 0xF4d1f0…B9c07547 to 0x2aaf1C…E44220e90 USDC From 0xc146f9…BA1c705a to 0xd59Ea0…2758A8630 USDC From 0xA70db6…42E4A290 to 0x84FeD6…04898Bf30 USDT From 0xd33ba1…4B4A54Cc to 0xC333FD…3feF5E720 USDT From 0x58f909…C1F7E068 to 0x42Df60…B752EC1f0 USDT From 0x51a056…23f0E639 to 0xf4e469…66F9F89f0 USDT From 0x0F810E…2b751B63 to 0xDd7bFe…88B1505B0 USDT From 0xE19D69…8C49161b to 0x3CDF39…1bB288360 USDC From 0x19B5fD…B8Ed1D10 to 0xE087BA…2332D5000 USDC From 0xDEF093…76D45608 to 0x070BE7…1b0545630 USDT From 0x906a3E…339765D4 to 0x7841A7…B5e39C340 USDT From 0x4b1204…BB5acdE6 to 0xcd696f…A02Db1460 USDT From 0x5CEc5E…cdA5D4C6 to 0x90E067…4F3e82720 USDT From 0xDdaf7F…22A0133C to 0x6740f7…64f1c66D0 USDC From 0xfa30A9…31C5666b to 0x948559…2Ed4bE190 USDC From 0x56b027…7DDbdf5c to 0x4bAF49…D560dA3c0 USDC From 0xc85ae8…cD583701 to 0x1aB6d6…6999a7070 USDC From 0x9BCEb1…662f4208 to 0xb11ADc…570478Ca0 USDC From 0x6c4bF0…d891591B to 0xC6Fd31…831733380 USDC From 0x63472b…155922c6 to 0xF1ACd8…aFeb45530 USDC From 0x9886e3…83b9C907 to 0x441526…d2e1986b0 USDC From 0xD95167…3ca9e6a1 to 0x15A4C1…7f8a374E0 USDT From 0xBBD167…5C4FE318 to 0xD4FF2d…72105d7f0 USDC From 0x9d1f0D…5a8D01B7 to 0x8D2378…fAd7Cf850 USDC From 0xe2F877…EF3f7525 to 0xD39dA1…f84B61940 USDC From 0x40b98c…e39fF74C to 0x868E62…E9cd4e690 USDC From 0x19D805…fA40a299 to 0x6686F4…0502F9010 USDT From 0xEcD1b3…C24c0c1E to 0x1A30bD…a6E2a6080 USDC From 0x966373…2768120A to 0xd9F1ED…46CA57aa0 USDC From 0xC59b6d…a3c85F6b to 0x9FAa06…4c08DD2C0 USDT From 0x029475…1843AD5d to 0x80364d…29C3De160 USDT From 0xcD9C44…Be18b216 to 0x1D2892…641af0370 USDT From 0xe36d87…31d7AC8a to 0xbF584b…d73d23110 USDT From 0x980A6A…70e0CFCF to 0x84aC6B…f769507d0 USDT From 0xBd9eEf…961beECD to 0xC81504…83c3e96c0 USDT From 0x2bc5Eb…43d67B04 to 0x5C676E…EbcDD9650 USDT From 0xFe2D6e…6EB33589 to 0xBE721C…a9D604270 USDC From 0xFc7d42…2ba4b5B6 to 0x4DD716…398EEA7B0 USDC From 0xd6BD82…9e276641 to 0xFBe63D…BF1f345f0 USDT From 0x090Ed8…7A5D1889 to 0x3E6ECc…6125c3400 USDT From 0x474Ca9…41455Dd6 to 0x552d43…1C0280710 USDT From 0x08B350…d24A7278 to 0x4654d6…500567310 USDT From 0x2b5668…57D43e0a to 0x1107F1…3949bB530 USDC From 0x932929…86307f4D to 0x90647F…6C96e3930 USDC From 0x11c8F7…A746C7bA to 0x7b107C…570FB4E70 USDT From 0x9e1920…ff2449ae to 0xbF569A…f45AE4A60 USDT From 0x689B67…1F1Ed63f to 0xA8a5Dc…0DB1413a0 USDT From 0x8C85A0…E053Dd25 to 0xE4E348…d0d044740 USDT From 0xa29F3A…3f5DD85a to 0x558DDC…aF214f730 USDC From 0xef2392…27Cd926b to 0xB61548…8A7Aa8240 USDT From 0x09D159…7944f91a to 0xE453E1…9A18A81c0 USDT From 0x5B183A…772163AF to 0xa8b482…899978630 USDC From 0x1a3dBf…760CD4ab to 0x40cdFF…c78f36F70 USDT From 0x212846…E97d78c8 to 0x4e24f1…CE6959210 USDC From 0x552a6f…B569eC3B to 0x5aeAe1…764D7fF50 USDT From 0x7adb2C…B1Df4eE6 to 0x538684…78B0B3C70 USDT From 0xb5A433…E940A0C2 to 0x654b34…ABF96AEb0 USDC From 0x86504D…93D68C36 to 0x6505B4…B9C3F40E0 USDT From 0x3b2A7A…8B75E549 to 0x496Cb2…009595620 USDT From 0x68BE49…5B727784 to 0xe00B9f…CA654Ccf0 USDT From 0xFdE0bE…3720F6cE to 0x729983…f947E2D10 USDT From 0xb48420…76207A7b to 0x9dB70D…B3A2E8CB0 USDC From 0xD2Ff9E…a635E7Ea to 0x69FB64…f1fE6FeE0 USDT From 0xfE3807…5CA0b01A to 0x9d39c6…5eA8C8fD0 USDT From 0x58D915…9D752881 to 0x1ba084…42CFA69C0 USDC From 0x26Fc3C…0B48867c to 0x14eF5c…0Ef3C9550 USDT From 0xE4DA5A…89988bd0 to 0xF41091…e15078C80 USDT From 0xB0baF0…6Ba2C3aC to 0x7E538D…9aa1f0730 USDT From 0x6119C3…c7Bbe60e to 0x0FdeE5…Ae5B75ca0 USDT From 0xe2e55b…456e6Afb to 0x96E4EB…d3fF1B460 USDT From 0x5eE785…471e7038 to 0xF5cabf…6cb766150 USDC From 0xf38Daa…b762D147 to 0x30B8A4…0566EC960 USDC From 0x3B68fd…93946753 to 0x942fF1…d26367f50 USDC From 0x6846CC…4C0D2Bf9 to 0x5EF5BF…D402bF430 USDC From 0x58A417…f6dE7D3d to 0x52f283…984A97300 USDT From 0x011725…40F1e8D4 to 0x79b8c9…FcC708740 USDC From 0x878Ef1…8BBB610F to 0x5e1737…39afE5940 USDT From 0xe89F84…4b61e243 to 0x83b459…88F3D09f0 USDT From 0xd3eE3b…4223D111 to 0x214446…966817AC0 USDT From 0xaf9Ae1…708Fc97C to 0xF695C4…7AE2AAe90 USDT From 0x644B5e…cf032A82 to 0xA8A278…5e6719cC0 USDT From 0xE3b126…b0B33b0e to 0x696600…010CFd830 USDC From 0xc00b9e…710C003f to 0xb488E5…fED6dA5C0 USDT From 0x7fa9A1…85B1Debb to 0x293a64…F9Ff1a9b0 USDT From 0x1cDBd7…f8635524 to 0x76e7C6…58703e560 USDT From 0x83b247…A153088c to 0x1F8CFe…AA21b2f60 USDT From 0x447eb3…5fcfCd74 to 0x06440C…929cabCd0 USDT From 0x8Fd241…528C22B5 to 0x3ed699…E92fd0a20 USDC From 0x9DCbA7…791F8b8A to 0x1b7836…4F8F67a30 USDC From 0xb091Db…7BF65dF0 to 0x246a41…05e9c2DE0 USDT From 0x2dEbE9…Ed2bC04E to 0x559b26…78E2A3970 USDC From 0xc8Dd0a…Fa1244B2 to 0x13dC3D…1CbF7E460 USDC From 0x354760…CFA39846 to 0x25e41a…553cD0000 USDT From 0x8FED43…58D752De to 0xff04Dc…DD8262bC0 USDC From 0xaCAdf8…3B630003 to 0x13D966…1756e6040 USDT From 0x7434c1…26b50ab8 to 0x6eC63F…529366cd0 USDT From 0x2bD06C…3E466Ca9 to 0x0c8b3A…bbE6Da700 USDC From 0x25D563…2d22452e to 0x956536…21f416120 USDC From 0x33afb8…A2AA3739 to 0xB80F5A…7Ab253040 USDC From 0xDbD71C…3B06ba5B to 0xf17452…06e5A6aC0 USDC From 0x5A579A…59aE211C to 0xf8FC5a…8d829Fea0 USDT From 0xb5C0a3…E7C6EA12 to 0x8257ee…7414B3740 USDT From 0x657884…3EA9becC to 0x28Ce93…eaE294e60 USDC From 0xc9BABB…04C18DFD to 0x56A59b…6aAc47FF0 USDT From 0x95DcAD…c45e7828 to 0xD12999…f3b86e470 USDT From 0xa5dE88…e5E4E22e to 0xa4F731…EBc519A50 USDT From 0x88e451…c5B03Ea4 to 0x2c8073…8B9257d60 USDC From 0x9c4CB4…e0975C8c to 0x43f852…aca289d80 USDT From 0xd32512…f29c55B2 to 0x02C09A…b667D4b00 USDT From 0x70686F…3a73b703 to 0xD05f77…17107F8d0 USDT From 0x5D5F31…860D2E8d to 0x448D25…241c23460 USDC From 0xBBeb9A…8550f4a9 to 0x94F59F…aC0AAECe0 USDC From 0x5e6BbA…7D38b7E3 to 0x2010A1…1abEdA070 USDT From 0x031805…3d474548 to 0xe538E7…b471D4650 USDT From 0x4998EF…44DF8b2b to 0x52f283…984A97300 USDT From 0xF9831C…93b548CC to 0x5B64b7…8D67d2790 USDT From 0xA81E4b…4F062f28 to 0xDEa6A6…d9Bb42A40 USDT From 0xd373e2…56dc592B to 0xfD93E5…A6C65E1c0 USDC From 0x6b3B9D…2531F9D5 to 0xb8E1Bf…Df70Bb980 USDC From 0x9E06f0…b34dfdBE to 0x52f782…D6D447930 USDC From 0x30e879…4Fc4B463 to 0x7c73A8…84278e6F0 USDT From 0xD77383…F65D6f1C to 0x125C1D…d4403b620 USDT From 0x3D7094…6D39fdf3 to 0x484ecD…CC0d74140 USDT From 0xca3467…684b9763 to 0x385ff7…aB4CaE1A0 USDC From 0xD970B2…609F289e to 0xE9C029…47c7cbBe0 USDT From 0xA32532…Ed2Ac600 to 0x330C6b…EF78c7780 USDT From 0x173810…54feE980 to 0x970d27…FBD69A590 USDT From 0x100a8b…F1f72656 to 0xCc3d62…e2aBbdB10 USDT From 0x73dD3a…D2B0555F to 0x352C1f…d09032F90 USDT From 0x31ee97…8818e7F8 to 0x771487…058B9Cb00 USDT From 0x3d65A2…204f9c68 to 0x5DaBc7…B1a0f2b30 USDT From 0xde45D2…3Fce865F to 0x3CDF39…1bB288360 USDC From 0xCf9Db7…5e751dbF to 0xA798A2…a4A5d0cE0 USDC From 0xF75eE5…52A93193 to 0x206dDe…99c3791E0 USDT From 0xEefC26…1188a684 to 0x56EF08…B8A985a00 USDT From 0xd3Aab3…dd3569d8 to 0x649755…6387d6880 USDT From 0x5C8a79…ce83AA17 to 0x400907…117C29Cc0 USDT From 0xB38C5f…e2242438 to 0xE9CB1e…624B6a450 USDT From 0x87342F…75251111 to 0xEb08de…20eCfA9D0 USDC From 0x09E6A4…C5158697 to 0x8D062A…850e12200 USDC From 0xa59201…437be16f to 0x838924…cbE8f23D0 USDC From 0x8475b7…B919cf1E to 0x390364…241252E20 USDT From 0x2d0b30…3eacEC34 to 0x9459Fb…532b1d1C0 USDC From 0xdA1247…e6d6A1B2 to 0xA0588a…396C00F10 USDC From 0xe9c3F1…b79C8159 to 0x35054F…A4a1Af9f0 USDC From 0x83b3dd…ba3c25b9 to 0xE8375A…684385400 USDT From 0xb1e0B3…a99ddDF4 to 0x0412B8…Deb1c7d70 USDC From 0xceB580…45BB47C0 to 0x7074d2…d8612a8d0 USDT From 0x3e3740…63A897BD to 0xE3F66E…Deb29E570 USDC From 0x6fE0F9…8954BEa7 to 0xc68ce2…10Adfb850 USDT From 0x75Aa70…0d85A9cB to 0xe07122…e14C2C030 USDT From 0xa9969E…414Cc13f to 0xfeE373…0dA9317a0 USDT From 0xd83Dc1…3EE52afc to 0x2Cd112…24C752C30 USDT From 0xf9e3A6…21Ba7aB3 to 0x5ED86b…cfE4A75E0 USDC From 0x044Bb7…DceeD96f to 0x5116F5…1b2eA84e0 USDC From 0x786022…401dc084 to 0xAe9C90…F1B2A1130 USDC From 0x8AAAa9…E225Eadf to 0xe690De…c5636e410 USDC From 0x5769A5…aA410301 to 0x341acc…a375c4650 USDC From 0x07B77a…F84a96A2 to 0x404517…93cAAf840 USDT From 0xf59c1C…35a87EF8 to 0x16cB27…Db0767810 USDC From 0x80AD9b…55699987 to 0x7a9f7e…3d91Ab470 USDT From 0xFf89A1…d958D269 to 0x7D046F…b097620C0 USDC From 0x5B3402…cc7C56Cb to 0x246385…5446B8020 USDT From 0x1Fde93…c450e9B7 to 0xbC381B…7d92C6880 USDT From 0x389Aa6…1CBB464a to 0xb4DF02…4Ba800560 USDC From 0xA9A9d4…0ee48E6a to 0x0E3F6e…750a39690 USDT From 0x59B2d5…3F680526 to 0x31d7F2…a588c52E0 USDC From 0x659b69…57012bBe to 0x685525…df4dfEc20 USDT From 0x25a3a4…7c806964 to 0xA9DC72…6cc0d1E00 USDT From 0xA82f4a…3dd1F49A to 0xBb6C15…30e4707A0 USDC From 0xC7dDE9…19593788 to 0x579f44…35335ADD0 DAI From 0x8Ac350…5ffd74C1 to 0x67F14B…70F3eb4A0 USDC From 0x9ACB3b…3BE875aF to 0x316A8F…FCbAB51f0 USDT From 0x05AF69…6f446092 to 0x31d7F2…a588c52E0 USDC From 0xaE999a…99e58650 to 0x7ED728…c91bFf4f0 USDT From 0x259e87…572f59A8 to 0xF5cabf…6cb766150 USDT From 0xcA96EB…f659188b to 0x246a41…05e9c2DE0 USDT From 0x35a3ba…4acCe18c to 0x400907…117C29Cc0 USDT From 0x3B38Af…3DA120E0 to 0xbf0b6d…710efCe60 USDT From 0xF766f3…77257024 to 0x9f72dc…0093dEbb0 USDT From 0x4ef1C4…4D8E8A0F to 0x5f9312…368E7c7c0 USDC From 0x976Ae9…e14Cee30 to 0xC1348C…c2F21Ee60 USDT From 0xC8eae9…0be14871 to 0x770a5a…6a078f530 USDT From 0xc1075d…F005cCa3 to 0xf5A1E5…aB3B477A0 USDC From 0xd711BA…bE05292b to 0xa4d751…FAD657f50 USDT From 0x9cFaC9…bf691808 to 0xa18a52…4008304d0 USDC From 0x793F72…63c47Eb7 to 0x76a620…c317945c0 USDT From 0xd456B8…D5f0d980 to 0x8E5EeA…96A128880 USDT From 0x4Be8A9…92cBd8d8 to 0x056C05…556B19EC0 USDT From 0xE512aC…701Bb006 to 0xb4546a…C225b1c20 USDT From 0xaa16e8…7b290574 to 0x10ce38…Ce726d9e0 USDT From 0x262ED9…B00c6A32 to 0xDD98Cb…32e43Ca10 USDC From 0x652F7D…ED3D98d4 to 0xd3e6Cb…8Baf7B3C0 USDC From 0xAB147d…1878eD1d to 0xb30aEE…F27b329E0 USDT From 0x799a43…9d40f400 to 0xD5D4F7…0b2D9eF60 USDC From 0xDdB0DB…732E943D to 0xa28ddd…163076b40 USDC From 0x045520…9f88EC3c to 0x56C99e…2852c9190 USDT From 0x9f2550…C4d4a8e7 to 0x1a7926…23Ed7C8B0 USDC From 0xb43670…8166296F to 0x731b44…a30dce690 USDT From 0xBd2bd8…965C9162 to 0x2B718B…9959f4910 USDT From 0xDd69FD…0EABC4Bc to 0x389967…7173e7800 USDC From 0x06DA35…5e0617C0 to 0x620fB7…61F14f390 USDC From 0x532B07…C01067BC to 0xe632Bf…c39ABd780 USDC From 0x6B4e4e…3c69D2A6 to 0xa6D84A…B79e52020 USDT From 0xEDadDA…4413835a to 0x094fAA…884Fd48B0 USDT From 0x2693b6…dbAAA0d8 to 0x616D7F…9d595d050 USDC From 0xE36c51…9b0609DD to 0x246a41…05e9c2DE0 USDT From 0xA46f73…24a24710 to 0x32641A…0D21Bc680 USDT From 0xf4FB40…438fFb92 to 0x23748d…8a9EF02E0 USDC From 0xb3e80d…12d32A3a to 0x69e1dB…77a00fB60 USDC From 0xE9Dab0…8e2eE3D8 to 0xA8A278…5e6719cC0 USDT From 0x5b5f19…f8073127 to 0x9dBa1E…AF287A990 USDT From 0x81a521…Daa79d9d to 0xF6dE24…873539cE0 USDT From 0x7B4b8D…e6B37e58 to 0x8e409F…9ED6dd590 USDT From 0x7e0C41…77188A83 to 0x367328…16fD19700 USDT From 0x80A055…73f366e6 to 0x727009…44DAd0660 USDC From 0x88F2fc…718059a4 to 0xd47424…B94562400 USDT From 0x5AB7BA…520Ab3d3 to 0x400907…117C29Cc0 USDT From 0x2AC2fE…E1201754 to 0x0bf93c…1C49B0190 USDC From 0x7c7216…ba8B8F76 to 0x0bb7eE…ED4e13690 USDT From 0x499524…4a91DB61 to 0x117E49…dED0F9490 USDC From 0x284cE5…90c3682F to 0x0c566a…fc4518460 USDC From 0xD5fBE9…79D38318 to 0xBaf855…9B52B95F0 USDT From 0x2F769f…3c52b820 to 0x240c7a…66e056b50 USDC From 0xBf63Dc…Df6A1d6A to 0x8269A0…07344b010 USDT From 0xAc21b2…2930EcA5 to 0xd1d29A…3E3CD2330 USDC From 0x35172a…E426c9d6 to 0x8838C8…aDeeeF4a0 USDT From 0x27ee26…A590e9f5 to 0x3CDF39…1bB288360 USDC From 0x45DeA2…831BF064 to 0xE96CC1…E737b9E60 USDT From 0x87DD0d…ec0062F0 to 0x48c64f…8CC652630 USDC From 0x13e939…D514F0B5 to 0x527cDb…59D0c10c0 USDT From 0xD11f43…b8e3Ca5c to 0x8C4A2D…330F006e0 USDT From 0xb27C4d…E263668C to 0xd2292e…dC70364f0 USDT From 0xF7e6b6…69E4481F to 0xae27a5…7A2e7d5E0 USDC From 0xacC1f1…7d83a2FC to 0x868339…2Bc603DF0 USDT From 0xDa9d3d…1c72Ec33 to 0x6f46bD…aa3F479D0 USDT From 0x4dfbE3…C0Be913b to 0xfAcD79…bA9c51070 USDT From 0xfF4869…38223067 to 0x6d9293…9aEB8bbE0 USDC From 0x6aa0e2…e8b5D77F to 0x3D3298…7BA5B9550 USDT From 0x8E696C…63B49fE2 to 0xBd321d…1e07aD5E0 USDC From 0x678E3b…90dC342C to 0xb3d517…213663700 USDC From 0xA5dD87…e05fAA7E to 0x9083bD…77EaEaf90 USDT From 0xB17140…6ca23087 to 0xCADf6A…0cf06c690 USDT From 0x0b6D52…56cf7a65 to 0xE728ea…4d5aC2eA0 DAI From 0x71256E…9FCE6c54 to 0xB7a7e4…BCe5125a0 USDT From 0xAa3675…26A84DA3 to 0x304E11…cf295FdC0 USDT From 0x66518b…FdB46034 to 0x1eB9bf…E5af72290 USDT From 0x1242b2…E84c34ea to 0xdf0e95…016cBdC20 USDT From 0xd74864…06cFBaD3 to 0x4B3634…bBf6547c0 USDT From 0xEeEdC4…D67db59a to 0xd14119…D1c2B72F0 USDC From 0xfe0687…fb6150fe to 0x3cB0Df…a8B52A5e0 USDC From 0x6d4457…aa956c8F to 0x977193…E4f8dC4e0 USDT From 0x547979…55D44Dde to 0xb7670e…396Cf2b70 USDC From 0x76715a…096e90B4 to 0x312EC4…571110C70 USDT From 0x9DfFb7…7AA30929 to 0xd88043…ef42f2250 USDT From 0x74A960…8ccceFb5 to 0xFa53f7…81eB03900 USDC From 0xc8a554…fE5FB27a to 0xF11d3d…2Cf390700 USDT From 0x69c3f8…e27F795e to 0xD1eC15…E9eD86890 USDT From 0xdb93c5…BE583af3 to 0x69e1dB…77a00fB60 USDC From 0xaBC40e…d6d59Fc7 to 0xaE4649…97802A280 USDC From 0x246682…85b2042c to 0x0A8321…480e811D0 DAI From 0x5549AE…38eC73E4 to 0x174fA9…B65c60d90 USDT From 0x4f13B3…c89768EA to 0xc8e9CF…858d83De0 USDC From 0x413302…516180FA to 0xb6b770…D23E6C190 USDT From 0x52917B…352b6A01 to 0xB1fab7…a855300a0 DAI From 0x992810…502973D4 to 0xb26275…7B8E13790 USDT From 0x2e9aFF…AE2149F7 to 0x69a34C…D87B90020 USDC From 0x4C3dE0…82578cdc to 0xe1d007…cB9866810 USDT From 0x6A679d…B24865ee to 0xB9e723…27662f8E0 USDT From 0xe067f3…51CC613E to 0x0E9FDf…3196f6490 USDT From 0xed1a6B…38f3E69e to 0x0328fd…CF10ec990 USDC From 0x575c84…1cab838a to 0xda5bfF…ecF8e5200 USDT From 0x0333EC…934F10c9 to 0xcf962d…44622d400 USDT From 0xB68839…2f6dA2b8 to 0xB7e586…94F1110c0 USDC From 0xbb0445…5F82D141 to 0xb9bEaA…36E37e790 USDT From 0x8D40C3…a83AFFE6 to 0x10C2b1…C2115fEf0 USDC From 0x05E130…bDf06f7e to 0x66b50C…1cc268330 USDT From 0x45a50c…9ba4dA3A to 0xA05485…e42605580 USDC From 0xEbb417…51880085 to 0xB86eD9…F99a4fa30 USDT From 0xdA49CE…de3C0350 to 0xE91C27…62BdeEE90 USDT From 0x081D58…9a1Dfb43 to 0x96bfb1…706857C00 USDT From 0x2e0925…C58E63eF to 0x295B32…45b669430 USDC From 0x68019E…cC134199 to 0x5f59C9…8503Ce030 USDT From 0xb8b080…4BD631A8 to 0xF9ed5b…3b45413E0 USDC From 0xB534E1…13eFa8b6 to 0x613B42…a2d6A22d0 USDT From 0x621973…8d85095D to 0xdd94eD…b77e32E50 USDT From 0x176D2C…68E71b49 to 0x4274e6…d7B561560 USDT From 0x177eb5…9734917C to 0x4003F3…8C75C9390 USDC From 0x998D8C…225cd9C7 to 0xA292fD…FF5D16090 USDC From 0x5aa71B…2B43Aa1A to 0x798e81…Bbb0E7f90 USDC From 0xF16902…2920F4bb to 0xCA19C5…76E5c5C00 USDT From 0x0c3E79…2a011a31 to 0xcc54e6…b875F0aF0 USDC From 0x298cCA…769A9a2C to 0xB9d5Bb…105a43F00 USDT From 0xbAe81A…768c5EbD to 0x246a41…05e9c2DE0 USDT From 0xB3DD2a…a3937cB5 to 0xfa22D1…979fC7bD0 USDC From 0xf1D4F5…3A88f76c to 0xCD3ca9…73Abd7120 USDT From 0xF06fE5…861bF549 to 0xb35D32…3419e15A0 USDT From 0xe0253e…5Cb4508b to 0x0766E7…cf60d44B0 WBTC From 0x9dbc99…417aB5eB to 0x7E8D40…714e51350 USDT From 0xD94BD6…af0e4FAd to 0x43D617…83E85b960 USDC From 0x2084a0…eeF26310 to 0x5AC326…610dB58C0 USDT From 0x94472E…7035C750 to 0xA19851…7d19CBb50 USDC From 0x86319C…141AF14d to 0x04d8ec…E287AA8c0 USDC From 0x3fc7EA…15A60Dc1 to 0x9a31A8…f2Ef8e4F0 USDC From 0x82c5F3…504415f5 to 0x5A4d52…b44f42650 USDC From 0x124A24…643533E4 to 0x6f6c94…E83253590 USDT From 0x2F27f3…E9060f69 to 0xb83011…cD59E5620 USDT From 0x18bF26…ea95aBBa to 0x1FcDef…24E4C3A30 USDT From 0x16Ad66…372a5Da6 to 0x945952…89d2a9820 USDT From 0xC56786…9E8ccB5C to 0xB705b1…E1EDA8CD0 USDT From 0x574cA7…2ed7bCbE to 0xb9c2Ff…7BdF99d20 USDT From 0xaeBeEa…D6Aece88 to 0x9ade59…668339860 USDT From 0x427df6…5c2F3e45 to 0x905d14…C92F74d70 USDC From 0xA58c53…9d5AB10C to 0x090313…A53D77090 USDC From 0x6c5fb1…25aF7267 to 0xe662B3…872b47d00 USDC From 0x00cBda…a3A7f2a3 to 0x1cd3c5…056991730 USDT From 0xE2a469…Ee902Bd6 to 0x07fF9B…a97d07b10 USDT From 0x138476…7C0F44AD to 0x1A15D0…F7fc777D0 USDT From 0x3c8b3F…7bf5170B to 0x1Df681…6aeCd2880 USDT From 0x31d7C4…9F1d4294 to 0xdaea47…b119e9720 USDT From 0xEa8dfE…eA9f9Cce to 0xf2795B…606931820 USDT From 0x54a8Bc…0d8AeAa3 to 0xd78CDC…Da89FA160 USDT From 0x3D8813…B7Eaa0DA to 0x7139F9…1ccAB6A90 USDT From 0x28eB6A…84b75058 to 0x91602d…FE1B2FDf0 USDC From 0x37B3e3…9e91E11D to 0xEBf641…7f61ed4f0 USDC From 0x68d47F…3c4B2B1E to 0xB68D4a…5917F7120 USDT From 0x876dE8…051095d0 to 0x3CDF39…1bB288360 USDC From 0x84Ef5c…5b4888d3 to 0x2B0343…65853bB10 USDT From 0x751117…2B877281 to 0x03C287…34DFd0330 USDT From 0xA46753…2457cbC1 to 0x6d5B43…2d7925E50 DAI From 0xd03Dc2…6c4B3F21 to 0x8777F4…7e1f2e2c0 USDT From 0x2B516d…8fCCfAab to 0x207995…169F2A310 USDT From 0x27916C…61136925 to 0x6df1ef…1508Ae070 USDC From 0x2283FC…453f84C1 to 0xe59282…1d6Fdb2E0 USDT From 0xbB5FD3…51BB2eE9 to 0x47d5fA…E6125BA80 USDT From 0x448680…7192C4da to 0xB022F9…281fDa030 USDT From 0x1db6a5…E75AC709 to 0x23655b…3bA26A340 USDT From 0xaE1120…d66002F9 to 0x411f7a…a5cA741e0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000779833703254809 eth 0.000779833703254809 ETH
0xe5d775…287678df	23478894	Tue, Sep 30, 2025 10:49 PM	0x54FE99…61d0D770	From 0x54FE99…61d0D770 to 0xC9Ab20…ba967A772015 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000022712297568616 eth 0.000022712297568616 ETH
0xc4d133…019a59a4	23478768	Tue, Sep 30, 2025 10:23 PM	0x54FE99…61d0D770		0xA0b869…3606eB48	0 eth 0 ETH	0.00001436602114158 eth 0.00001436602114158 ETH
0x1520e4…eacb33ff	23026512	Tue, Jul 29, 2025 6:14 PM	0x54FE99…61d0D770	From 0x54FE99…61d0D770 to 0xC9Ab20…ba967A772010.394544 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000169332404307519 eth 0.000169332404307519 ETH
0xd27677…159d824f	23026478	Tue, Jul 29, 2025 6:08 PM	0xB8001C…4A361ec1	From 0xB8001C…4A361ec1 to 0x54FE99…61d0D7702010.394544 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000118060473530574 eth 0.000118060473530574 ETH
0x44c1ed…fed3ad42	23026343	Tue, Jul 29, 2025 5:40 PM	0x54FE99…61d0D770	From 0x54FE99…61d0D770 to 0xD59801…7b3100702012.394544 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000161027391328015 eth 0.000161027391328015 ETH
0xfd9ef7…80720b39	23026218	Tue, Jul 29, 2025 5:15 PM	0xB8001C…4A361ec1	From 0xB8001C…4A361ec1 to 0x54FE99…61d0D7702012.394544 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000187058465497362 eth 0.000187058465497362 ETH
0x90d2e1…e562fc82	22984685	Wed, Jul 23, 2025 9:56 PM	0x4BAa5B…44a6F4af	From 0x09B714…dF8f2b34 to 0xF4828D…7840dA2E0.11052540664530051 ERC20 From 0x1493d6…4c341C52 to 0x835494…d26ff2020.24532195644230514 ERC20 From 0x54FE99…61d0D770 to 0xd59Be2…9B3100702014.394544 USDT From 0x9D01D3…9aa62391 to 0xFFdBE9…357B52BF4.4159872719385245 ERC20 From 0xd7d7Ce…97ab91eF to 0x8f46Cd…29E811Cc60007 USDT From 0xD9dEba…07f7a6E1 to 0xa6cB96…b5F6faf01.611635 ERC20 From 0xB1cF9c…1e1C02FA to 0x26E340…a2eadA4F20000 USDC From 0x568Dd7…542120a5 to 0xC65d88…be02843031.05 ERC20 From 0x2F682a…F7C7b291 to 0x2fDD96…A5cf971110000 USDT From 0x33044C…3e3CD5B3 to 0x9d0805…bBa623916.93284330103575 ERC20 From 0x518d5c…78640C83 to 0x4575B3…FAA041240.1 ERC20 From 0x8Fbd32…82cDF2d5 to 0x98Bfac…BEE17F593000 USDT From 0xcf42eF…E3C0eCE9 to 0x8F797e…1c2812a60.006559248047803799 ERC20 From 0x28Bf46…e8F26c90 to 0xe6F5c5…F7cfD2941.1200168628776233 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00008081050762322 eth 0.00008081050762322 ETH
0x98cdb0…b3ca3fbf	22984680	Wed, Jul 23, 2025 9:55 PM	0x54FE99…61d0D770	From 0x54FE99…61d0D770 to 0xD59801…7b3100702014.394544 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000083882356070294 eth 0.000083882356070294 ETH
0xfedec1…957af241	22984580	Wed, Jul 23, 2025 9:35 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x96Ccf3…EED03F2b13.083836 USDC From 0xA9D1e0…B81d3E43 to 0x130225…f829eE85246.610675 USDC From 0xA9D1e0…B81d3E43 to 0x994b6F…74D1C73a2000 USDC From 0xA9D1e0…B81d3E43 to 0xB00cf8…41aB8eF133.123032 USDC From 0xA9D1e0…B81d3E43 to 0xD1123D…BaaABD4F54054.558798 USDC From 0xA9D1e0…B81d3E43 to 0x4bB7dc…FE3EAbde6 USDC From 0xA9D1e0…B81d3E43 to 0xEb6712…0411A7d78 USDC From 0xA9D1e0…B81d3E43 to 0x079d81…Bd8078a0301 USDC From 0xA9D1e0…B81d3E43 to 0xDBC34d…1B84E3cB40 USDC From 0xA9D1e0…B81d3E43 to 0x1F31c8…AE6674DB380 USDC From 0xA9D1e0…B81d3E43 to 0xd1d336…7370B405999.665112 USDT From 0xA9D1e0…B81d3E43 to 0x8d1692…694637812728.194544 USDT From 0xA9D1e0…B81d3E43 to 0x6135E8…dFdC6aA8791.125356 USDT From 0xA9D1e0…B81d3E43 to 0xEd79d1…1C7f6574943.215913 USDT From 0xA9D1e0…B81d3E43 to 0x54FE99…61d0D7702014.394544 USDT From 0xA9D1e0…B81d3E43 to 0x53c5d7…a01AC1ff501.831886 USDT From 0xA9D1e0…B81d3E43 to 0x689Cd2…57B4818F322.42101 USDT From 0xA9D1e0…B81d3E43 to 0xd1d336…7370B405785.105831 USDT From 0xA9D1e0…B81d3E43 to 0x2EEc4a…9856D7E5979.861567 USDT From 0xA9D1e0…B81d3E43 to 0x04698A…74EDd2C63.694218 USDT From 0xA9D1e0…B81d3E43 to 0xbB3c2e…3e786bD399.966511 USDT From 0xA9D1e0…B81d3E43 to 0x9818bd…8c8b3f90108.43567 USDT From 0xA9D1e0…B81d3E43 to 0xCf708E…Bd24A4190.03452995 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0435315.08088480996 REZ From 0xA9D1e0…B81d3E43 to 0xbF123A…9c4261F045735292.690000005 FLOKI From 0xA9D1e0…B81d3E43 to 0x5b7954…7e5d8eE60.00003376 CBBTC From 0xA9D1e0…B81d3E43 to 0xAc50a2…2877c7Fa63.48696086 DIMO From 0xA9D1e0…B81d3E43 to 0xF4caBc…13822E0682.48669033 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001840428932674032 eth 0.001840428932674032 ETH
0x152b74…c3fa17d0	22984477	Wed, Jul 23, 2025 9:14 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7504c4…c5D76C6b329.56 USDC From 0xA9D1e0…B81d3E43 to 0xFa0c0D…4D47eF8f600 USDC From 0xA9D1e0…B81d3E43 to 0xde91d4…4371991E72.44311 USDC From 0xA9D1e0…B81d3E43 to 0xED216f…0AD4ED1e201 USDC From 0xA9D1e0…B81d3E43 to 0xcC57A0…6280389B12.716336 USDC From 0xA9D1e0…B81d3E43 to 0xf63743…c0DF980299.65 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2599999.1 USDC From 0xA9D1e0…B81d3E43 to 0x54FE99…61d0D7702015 USDC From 0xA9D1e0…B81d3E43 to 0x21d6C6…04fD1Ef07464.36 USDC From 0xA9D1e0…B81d3E43 to 0xCb78d3…112A3199499 USDC From 0xA9D1e0…B81d3E43 to 0x6909B4…C4909B59209 USDT From 0xA9D1e0…B81d3E43 to 0x6B5f25…53572E65536.64964 USDT From 0xA9D1e0…B81d3E43 to 0x1Cf7a0…bA87A6Df494.444412 USDT From 0xA9D1e0…B81d3E43 to 0x4355F4…7F9499b367.88238 USDT From 0xA9D1e0…B81d3E43 to 0xec0E2A…5d37654B63.67417 USDT From 0xA9D1e0…B81d3E43 to 0xfD4f91…3E16E88e919.592867 USDT From 0xA9D1e0…B81d3E43 to 0xb2f9d4…F559FDe1989.295956 USDT From 0xA9D1e0…B81d3E43 to 0x20e74b…EeB17cC011067.09581864 WLD From 0xA9D1e0…B81d3E43 to 0x83B49a…4EA4220297533.35409963 AERGO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00080497783287192 eth 0.00080497783287192 ETH
0x1198ef…5d791f3e	22783103	Wed, Jun 25, 2025 5:59 PM	0x54FE99…61d0D770		0xFcb68E…ea9A6c21	0.001240289566270739 eth 0.001240289566270739 ETH	0.000073149682137 eth 0.000073149682137 ETH
0x7cc5b3…6f7b11e1	22783090	Wed, Jun 25, 2025 5:57 PM	0x54FE99…61d0D770		0xFcb68E…ea9A6c21	0.001447938342648403 eth 0.001447938342648403 ETH	0.000074278496775 eth 0.000074278496775 ETH