Address 0x5b016d45643bF63dD9485Ac6fD68de886A829aF2

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3f4009…6b54731b	23541932	Thu, Oct 9, 2025 6:21 PM	0xd31253…F8fe633C	From 0x321a00…aDfDd771 to 0x1e5f1E…1a761Bc62000 USDT From 0xfa21F0…31C3e7fa to 0x5495B5…9b85537491.46 USDT From 0xD11169…5730175e to 0x6c8366…0c9e00B60.006674444619463214 ETH From 0x1EeD57…E051D7eF to 0x02C0e2…572f76667000 USDT From 0x2Dcb18…7387ac6B to 0x9bFf94…494fa323347.4 USDC From 0xDcC00C…edC4Cc38 to 0x038783…a45e7B0F9 ETH From 0xE67d3a…401ce32f to 0x7c2CEf…1041627A12000 USDC From 0x9C559C…72B25491 to 0xcEB6f8…bE91812040.11 USDT From 0x00c190…792113AE to 0x32A2e3…3fa916D841713.856928 USDC From 0x436e75…7CC16Fe9 to 0x448737…1Fa02F88743.3089 USDC From 0x2952a4…383d09d1 to 0x458602…72Ff2f160.9 ETH From 0x76795A…5FfB5cD3 to 0xd88F2e…81FcbeDf116.63 USDT From 0x2cb202…151C6718 to 0xADb911…a94EfCF03000 USDC From 0x6C9651…72412879 to 0x34DcfF…c7Df9F8e2200 USDT From 0x0A1453…B5e79a99 to 0xd39400…8C4bc6A3112324.46 USDT From 0x53b425…9e1E1bba to 0x70BDc6…5b94aF6e10500 USDT From 0x05EE0A…12feC678 to 0xdc14F4…8F1434B23121.9865 USDC From 0xFa4D94…3A3e5e22 to 0x7E09c2…aB3575aB1.8 ETH From 0x017cAD…7CE01b1a to 0x125660…663EEd206000 USDT From 0xDBc00B…52653965 to 0x5b5ba0…d21F50E1450 USDC From 0x6558Df…C49F5F72 to 0x7b08ee…b05dd08B204801 USDC From 0xabf620…47e76213 to 0xa0613e…c45E9b7917245.363784 USDT From 0xc8a635…808E232c to 0xfaADBE…356f8D57485006 USDC From 0x9Aa358…61851172 to 0xE5A340…a04C31a50.7 ETH From 0x30943C…6D16A411 to 0x8E28BC…28e690031500 USDT From 0x5BeBd7…E0637787 to 0xAD1bB1…EBeA5CF01500 USDT From 0xaA3AC0…c5dF1b31 to 0xC31fC6…98B70277999000 USDT From 0x1c5560…97807333 to 0xf7641f…E0Bf944B75000 USDT From 0xC137f9…7A6A8eeD to 0x99C0d6…70b0177820000 USDT From 0x5F54e7…A7964409 to 0x04F5a5…BdEDc19125000.00299 USDC From 0xE33cAa…5940af00 to 0x49a28e…18d260a59319 USDT From 0x264CA0…8982cA9C to 0x898Bf2…63B7579b282204 USDT From 0xE69FD6…e4604051 to 0xF139A7…9a5ce97c0.03 ETH From 0x13EaDD…E4bd8e38 to 0xbA6B92…Fa2346A50.004 ETH From 0x38DD11…790348d1 to 0xC01F6F…E025481c1 ETH From 0xAAD8A1…0170A029 to 0xB95eFD…Ebc5De67450000 USDC From 0xE4847E…A2103928 to 0x912F2c…edcFe16C0.008023535290652582 ETH From 0x3287EA…84EdDBbf to 0x491891…03645B803101.4163 USDC From 0x38e6dC…31123a4c to 0x366435…8165cC9D0.09115582 ETH From 0x064e48…a8644A80 to 0x1EFcF9…bB87fb2910398.060877 USDT From 0xc163E2…7d64B648 to 0x08FDFD…e84123f7950 USDT From 0xE282D6…386a4256 to 0x6a0158…feb127dD97663.037574 USDT From 0xfcBf17…d115F863 to 0x30563a…74aA15001 ETH From 0xC31FA9…7bb70277 to 0x396be6…12b1A53f500 USDT From 0xe935db…0ABB0E0F to 0x85A383…84D3756C750 USDC From 0x8a0fa9…6f517f9e to 0x07759E…5E1F8C9914946 USDT From 0x4bA413…F7EC0738 to 0x8AC77c…8CBBa8C412023.128651750001 DAI From 0x554655…a03f920B to 0x9BD4eB…C88eB97F500000 USDC From 0xf0821B…25261e3e to 0xAaC4a6…cF3ba3E3575 USDC From 0x49aB91…7fBBb042 to 0xA4978E…86913Be93442.2773 USDT From 0xc20F8F…d6f7D010 to 0x62C016…4e7a65730.14329 USDC From 0x57A2B8…8588Ef2C to 0xF54c2d…49466cB4300004.0002 USDT From 0x6f9873…A2A1a987 to 0xD97F67…68073B84250000.00111 USDC From 0x72D4c6…E4b38904 to 0x702158…27CA960069.602661 USDC From 0xC4fa95…3B137872 to 0x02142f…026802f97.66 USDC From 0x9de15D…b33EE091 to 0x2db6cC…13633837401 USDC From 0xdA795b…7695e301 to 0x72c201…C4f867651000000 USDC From 0x604Ddc…05A67e33 to 0xd354AC…84Ce1EF00.01142643 ETH From 0x4AB878…BBd4f3b0 to 0xeF1A40…2321Fd822000 USDC From 0xB15c49…D36a432b to 0x985cbd…ebF1dd2d37336.832741 USDC From 0xDB9aEb…87EC5A72 to 0x9f53ca…bd6Fe90B4050 USDT From 0x705D5B…3e0fc8DE to 0x1ADf8a…a831CF4d5000 USDT From 0x985229…59F1Dd2D to 0x7dB171…0720fBC95000 USDC From 0x91CF4a…1CA3d219 to 0xeb41a9…343f7c6c0.0838 ETH From 0xC3a391…383a7036 to 0xa1ECF6…2ee8D3BC2510 USDC From 0x7f3682…26DBfc93 to 0xf9e5A4…b643839130751.860826 USDT From 0xe9ea58…19b96ed5 to 0xC40391…9d5781951.4304844987124037 ETH From 0x7cE176…4aBaA369 to 0x02EcC2…25f9400A8029.269864 USDT From 0x664343…37462b93 to 0xDeF32D…d46fEe578789.1993 ERC20 From 0x5d5538…574926B6 to 0x4dbd36…E1A4504D10000 USDC From 0xAc1Bcc…531687f7 to 0x445636…478dd01b5000 USDC From 0x06EC80…69F6B973 to 0x94734e…2E857015200 USDC From 0xadBa1A…7E9Cf4b9 to 0x5FaF21…09c4ff362000 USDT From 0x728feB…bdDEe772 to 0xA7922d…7fFFAC4B0.2846809751120504 ETH From 0x8e913D…fc6D2108 to 0xe2A017…7fC55f8A0.06298265656699578 ETH From 0x7557c5…3c4BEf6f to 0x3fD5f4…59D2e7c030000 USDC From 0x626e04…dFB7e640 to 0xa5b76C…57B31c0E30070 USDC From 0x8A7484…13960650 to 0x63Cf39…073c55FE799 USDT From 0x8fae9D…7F969B42 to 0x1f5E4A…9F26B7742942.439788 USDC From 0x70F2AA…f5789478 to 0x8299f2…0ab5Ac8112000 USDC From 0xf021F7…e9ED4D79 to 0xf924ef…e0589C7D534.552112 USDT From 0x6dcD46…AC199b7E to 0x746d62…13029F2E120000 USDT From 0x2F7F68…F104AB4b to 0x37bDA7…d3ea882163000 USDT From 0x992B2a…050cb48C to 0x9E01cA…6510d5380.1 ETH From 0x9f1493…05773B4F to 0x50D6d7…9500C0d175000 USDT From 0xe563C2…ED89C1E8 to 0x85C41b…c4A2fcA3100 USDT From 0xD3cf88…a45Dec6A to 0xe8726B…1E66F5c2202 USDT From 0x837e7c…6424D0d1 to 0xC77E3b…c08cC4Fc136.871821 USDC From 0x7AEB21…AB8B5524 to 0xD2aBef…42A3C7781053.336536 USDC From 0xbE2f00…688149d8 to 0xa8B4d6…9D75E79245790.77879 USDT From 0x88D6dF…54a9CFbb to 0xe750cb…21528641100 USDT From 0x52EfAd…Fa5c7241 to 0x60452c…F95f75217700 USDT From 0x0EEeB0…39374878 to 0x225f4d…c7bC6C5c570.023513 USDT From 0xFfc11b…7020284A to 0xBBdbA0…9d16A3EA0.7 ETH From 0xEC2372…2DA3d869 to 0xfEFbB5…59D930131927 USDC From 0x8168C7…aF9Ac478 to 0x71cbe6…5C6767091002600 USDT From 0x74F9F9…D1165690 to 0xdC69C0…23BE4d9540378.794697 USDT From 0x9220eA…57D30E49 to 0x813322…82D2604050000 USDC From 0x47f3F1…62D574d8 to 0x7D4889…79B2dd732097.54 USDC From 0xf2324D…fC732CcC to 0x05A5d4…Dd0A1eB810000 USDT From 0x98fa84…56950d3A to 0x5C85cC…07Cfe8E29950 USDT From 0xFf45C8…9B955554 to 0x368DC7…0ADcf7FC997.5 USDT From 0x09805f…466d9afe to 0xD54891…604a7b2210.825486 USDT From 0x2F222E…fEcdfDdf to 0x13A18A…69A0984375261.75 USDC From 0x87051b…17695d92 to 0x05fF1F…A07c285e29052.125666 USDT From 0x318Efe…5Fc550c5 to 0x2771D5…9477416115011 USDT From 0xCC32B7…a106Dd9c to 0xc93acf…4156855D40180 USDT From 0x437D7F…4c1F1B7C to 0xd610D7…B22CC2cF320 USDT From 0x2056d1…3Aefa863 to 0xb21329…a52253A3200 USDT From 0x636cFB…0744587f to 0xCeB4c9…50f8FD64100000 USDT From 0xC50ABE…047eB512 to 0x2b9402…114D1F8332782.68 USDT From 0x698342…40B269C2 to 0x1D941D…1313A28a495.8 USDT From 0x722291…b593A264 to 0x1D98fD…5d0e1DaC0.1558113 ETH From 0x32F86b…5bF5Ecc1 to 0xf82EC1…3eD0364F80000 USDT From 0xcc5d7E…E3a6a8bB to 0xe244f6…c093827415000 USDC From 0x27939F…384ec7Ab to 0x1c79cE…790675024000.000346 USDC From 0x19bEDe…Abf9A664 to 0xE82a82…8592601210000 USDC From 0x3178Aa…57A873A3 to 0xCe704E…cD904b4890000 USDC From 0x894f8A…99b5f651 to 0x09B22C…2B5Fae522.415 ETH From 0x5922f7…b3331EfF to 0x3e5d53…6fcb7b140.001338567444460587 ETH From 0x2F6Af6…8ef1aaE6 to 0x46Eece…7C10F3D90.0046 ETH From 0x9193f8…c42c2F9D to 0x305cA5…2F26274e17455.99125 USDT From 0x8df0cb…2520E768 to 0x421612…53dDc6468800 USDC From 0xDd6f15…ca29D60c to 0x41EddB…Ce779E400.3 ETH From 0xF324F4…90B3B78E to 0xC921fA…dF9315ce0.1 ETH From 0xfE941C…4259bD11 to 0x4B7561…AF032F6b1 ETH From 0x016d08…1B6c39ea to 0x816c23…67d457440.46089745953320316 ETH From 0xd0895A…4B9c1D87 to 0x2fbb75…060639248195 USDT From 0x4Ab559…8BAF1EE9 to 0x9b4dab…D4F7064662346 USDC From 0x1DD1DE…37F68e8E to 0xbcFA76…dc8079e092 USDC From 0x8CaE7A…F790faEa to 0x7d8b1A…469ecDC1400 USDT From 0xED3aB8…3E5a5D2C to 0x527B09…22924Cb01 ETH From 0x5f0602…A59Ed237 to 0xCB4e4c…90a66d760.46001 ETH From 0x3cA7fe…7584fF5D to 0xd30a42…B66fCB6F400.118435 USDC From 0x65998f…075D6915 to 0x6e0b14…8DbE1e7F50300 USDT From 0x19bCb8…FE4debeC to 0x7A61BA…aC2c4154330 USDT From 0x714FB0…69F15E6f to 0x0469C5…BE1814154670 USDT From 0x3DD897…D774A4d0 to 0x94942f…7cDd1C000.004514181167367249 ETH From 0xe2634F…E9127b94 to 0x32Bb0d…b07C1E8430 USDC From 0x9Ef568…767B5078 to 0x3e550F…53d122c4180000 USDT From 0x06963e…c1e89268 to 0x63Cf39…073c55FE0.019982447445386 ETH From 0x445F0d…77EfCcA7 to 0xc953E8…65cBdCc363440 USDC From 0xeB5919…37764eA9 to 0xdB92d4…126CC43780000.000251 USDT From 0x9d0837…a894846A to 0x72D6Cd…A561395011601.254353 USDT From 0x9788f4…0552D43e to 0xDBcb97…6e46600e17000 USDT From 0xca6B4E…00866823 to 0xd48aa5…60c419A93112.5 USDT From 0x278f6f…32427305 to 0xD4a17C…5c51843E0.006683705660296649 ETH From 0xEe6Fca…dE3F3379 to 0xca3A5A…a7B268f90.07084659 ETH From 0xF334a8…65a61FEc to 0xd1b133…F9BF7bDb0.04642029866820163 ETH From 0x6be11a…3CeCF35b to 0x9F2625…4E24893850 USDT From 0x11084E…9DE1Fa9a to 0xaf7979…36f3D76c50 USDC From 0xb9F947…C30C41c8 to 0xDcA87F…7e50AA530.026770030753039 ETH From 0x61750B…e63A49f0 to 0x90bE5C…67D4D7D82000 USDT From 0x520c9D…10f1c2dB to 0xdA07F9…cc29DECD10000 USDC From 0x3015EC…B83E48b7 to 0xd1B768…5C071b8d149.994335 USDT From 0x910820…c23C5C64 to 0xA9D510…68B7dF23950.0002 USDT From 0x0Dd933…d15694Cd to 0xfb29dA…B3B5189d12929.07 USDC From 0x9Dc82c…170A34e7 to 0x360D18…F966CCEA8119.31 USDT From 0xc2723b…dE0ABB3f to 0x9AB544…43ce2ceD0.63 ETH From 0x2A66f9…6643B48C to 0x35a3dE…989Ae0843568.506058 USDT From 0x5C8964…8Ce712a8 to 0xA0ef86…55688a4423005.899 USDT From 0x7b8559…e2ff431c to 0x69300F…FBE206C4500 USDT From 0x779D07…5Ea28919 to 0xABe557…6cb535995998 USDT From 0xbd8AE9…99939984 to 0x9dE08f…6923943412 ETH From 0x99633C…31A742b9 to 0xB7c71d…F7c6C5761156.34 USDC From 0xf872Dc…44a24660 to 0x8D99ba…Fcd69bE012000 USDT From 0x847dbA…034F7368 to 0x131680…730eA31D0.058048277591507304 ETH From 0x6F1884…A829C12e to 0xFa50E2…4A690FBd8900 USDT From 0xec6546…8AB1f424 to 0x996C74…1bf473EA20000 USDT From 0x4E1f8f…28d655a8 to 0xe4b6Eb…6FB1179040000 USDT From 0x1e3Cce…261A180f to 0xfaeD5e…1A915433460 USDT From 0xE85dCC…D6d1ff60 to 0x5476AB…ca9e92a45414.7006 USDC From 0xAd20FA…1fb4fDDF to 0xa155A5…9B68C0390.2 ETH From 0x061CD7…fF952d8A to 0x791F8A…18ff9317710.206734 USDC From 0x5F30A6…e0365dE3 to 0x8330ED…ffA52Fd51 ETH From 0xD5b921…6f9CC32F to 0x49DA7E…c774FDCf673.771672 USDT From 0x5f0602…A59Ed237 to 0x33062c…6777F12F0.5399 ETH From 0x29DFB2…50Edb185 to 0x251693…4003545a11760 USDC From 0x7b4748…B9fD0EE4 to 0xD43279…C74D6bA62000 USDC From 0x8cf0E1…b20959AA to 0x86f398…D21daEC4925 USDT From 0xe53793…34ED1961 to 0x8E5491…145f14ab7000 USDT From 0x4497A6…b90E7eaF to 0x6F0505…a989b6F90.17822998 ETH From 0xA5C840…097C8c10 to 0x8E0aA7…0E0D0D1E20000 USDT From 0xFf3dAD…efF05731 to 0xF88A49…0BCE025A431865.8606 USDT From 0x2837B3…a1240B85 to 0x2f3C83…6384FFEd4900 USDT From 0x22Ce6e…596Bc05e to 0x8f74d8…19791b9c1750.003081 USDC From 0xc61912…1AF9037a to 0xeeb283…34EE1574100000 USDT From 0x896943…4208F760 to 0x5FD6a1…20b0e73b26.198965 USDC From 0x422f84…9a2c4734 to 0x1E7d9A…Dd3ea5eE42409 USDC From 0xE86C89…52CEE65c to 0xb55670…6d499e330.04045754925129883 ETH From 0xdC2755…Dc2453AC to 0x873E93…0f8226D257.977057 USDT From 0x2A4f6E…78B11deA to 0x799215…65D0eDa7500 USDC From 0xc1dB54…e474A2fc to 0xb3ef4A…5Fd342Cf20000 USDT From 0x02a3ee…465272c2 to 0xed48dd…bE59A690100 USDC From 0xB2234E…230749Cf to 0x8D29f5…d6b4a44B1.8689504531304517 ETH From 0x3b805E…0c942013 to 0x669D5B…5D998b3e4382 USDT From 0x69f22c…Fb333573 to 0xeaA8b1…8C5a93770.01371171 ETH From 0x977186…e0ACdC4E to 0x884d94…4dcFAb90100 USDC From 0x616469…0EB80AFA to 0x159Cb7…29031c2410000 USDT From 0xA9b164…fF29c4Fd to 0xF62D33…A4202307146.543129 USDT From 0x0529ea…34c553B7 to 0xB09a98…83E3789D30000 USDT From 0xd22422…7B247047 to 0x3ed1ac…064FfF510.011566657490451724 ETH From 0xEc71ae…4026E10A to 0x4e1abf…a37db409691254.619004 USDC From 0x54b912…01285907 to 0x0Dca50…60380ac60.0104488 ETH From 0x4dde3d…1CA8b290 to 0xad5523…0a0249b66417 USDC From 0x9FD3d7…3aEF7793 to 0x552b67…557d0A860.216188 ETH From 0xd86e3F…938e8d46 to 0xF48d61…2F26Bcd18999990 USDT From 0x134E2B…35214918 to 0xB6b1C1…00e8B6781.78 USDC From 0x818940…86e50Dc7 to 0x9feF37…980669380.07267589067819051 ETH From 0x4F6351…FC712071 to 0x726E94…5B660990100 USDT From 0xd55510…D8D1439A to 0xF16065…fE0D671c13.51 USDC From 0x2333f3…66161882 to 0x74A9e9…F5Cce9dA6873 USDT From 0xF9118b…D1168648 to 0xeB460e…E0EC625c0.0435632 ETH From 0xA13826…624E0D39 to 0x5b016d…6A829aF227100 USDC From 0xC0910B…A210E783 to 0x9b35C7…dB0A981e141405.106922 USDC From 0xEfE673…18Ee8e11 to 0x1Dd30d…614F1eA31000 USDT From 0x88CFb9…945EAC22 to 0xfFBc38…bfF38a1930000 USDT From 0xA06A80…cB44700b to 0x4b89F4…C6EC3fe54702 USDT From 0xECE3D3…1363BA57 to 0xBF8A1D…5b48bfEd40000 USDC From 0x7aE61e…265f2E24 to 0x0b1289…b051D39E600 USDC From 0xAa655D…5E317fbF to 0xa39CaB…2c86fbB70.001 ETH From 0xe2c3a9…13a3D8F6 to 0x97b473…4cc444590.9457646454697847 ETH From 0x4cAD84…f3E4F614 to 0xAd3C62…A527Fd801 USDC From 0x2510C9…5a650027 to 0xAaD811…0170a02915840 USDC From 0xCfa1Cb…91aBD2F2 to 0x36113f…Af7946C2180 USDC From 0x39FE46…493e8aF3 to 0xD2F140…25803d767.549454065507486 ETH From 0x9F4fcf…8602303A to 0x27F1A4…67802728199000 USDC From 0xae4e9C…BBF32674 to 0xaDF036…D4D5c98B74.548501 USDC From 0x925Fa9…889258b9 to 0xC8bE20…3380ee8721000 USDT From 0x01cE42…7fA1ee6d to 0xA9d9fb…F88560370.04020864791506924 ETH From 0x204209…0F5c9108 to 0x84dF95…Ef15F2858538.89 USDC From 0x1238a8…AD777993 to 0xC42Fd8…7f1980Bc100 USDT From 0xF82E14…0FD0364F to 0x9E3465…A682656064000 USDT From 0x990a89…1933a36d to 0x48E038…A1AfA46d50000 USDC From 0x98e8F0…89252cd2 to 0x4F8Bd9…B9F04A2918432 USDC From 0x662860…2eC6a5a9 to 0x11DBe1…Dd1A8C321148.6727 USDC From 0xE215E8…C1c77d5F to 0x5b1b75…f56c0D7b30000 USDT From 0xc6010F…41d8df65 to 0x963583…FeFfc4106.545606542006326 ETH From 0x98Abb0…d241f82C to 0x83905D…599050cE50000 USDT From 0x0b6e9D…Ce326433 to 0xCD4024…c3f6451915000 USDC From 0x0B95D1…90063B06 to 0x3b39d5…8698d2db580.65 USDC From 0xb7bf62…A6d65B56 to 0xa790B8…66C09ba520000 USDT From 0x958B23…0FFf3246 to 0xc5492E…C5B9F33f35895 USDT	0xF60b41…70938386	0 eth 0 ETH	0.000927338129671374 eth 0.000927338129671374 ETH
0x215414…8ff9d35f	23540567	Thu, Oct 9, 2025 1:46 PM	0xd31253…F8fe633C	From 0x79fB3d…f1a29877 to 0x205Bb2…31e0A6D9816.195738 USDT From 0x28D3bd…6Da56460 to 0x08B916…e5b77d8B1000 USDT From 0x51dF39…4C494603 to 0xf182D2…f8dE9625100 USDT From 0x38DD66…E03a979a to 0x990fA4…B13BF8B22957 USDC From 0x3d4915…969D3701 to 0xEF54b9…48B8cC6b11900 USDC From 0x5a47f0…D4800828 to 0x0c4139…a664F731320 USDT From 0xc6010F…41d8df65 to 0x59ad58…0a61A21a0.11411665 ETH From 0x66CFBD…6b852FD2 to 0x891C37…50302215472.5 USDT From 0x7d49B7…d73C6d46 to 0xa052bA…070d2b260.23 ETH From 0x3a958e…70E0136E to 0xc35866…3DC6cFF80.01966017 ETH From 0xb11A01…EFfB78Ca to 0xeA6B4b…1FA7CE79999.7 USDT From 0x3d4915…969D3701 to 0x84bDB4…9B1bD234400 USDC From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB5282485.00279 USDT From 0xe444cf…7c1397bd to 0xB679da…f7F5F2eB33820 USDC From 0x5cc681…0475e905 to 0xBFC96f…2E86017F12.81 USDT From 0x3d0770…66Faa9a1 to 0x45EC09…29Bb9a270.2733068073893051 ETH From 0xF84Ef8…c8DFefc5 to 0x32ED04…2520982778692.7 USDC From 0x5CDacA…3cb20d2c to 0xe24697…FEeA8cD197257.507407 USDT From 0x48a5Bf…4CEF36a5 to 0x6834A8…5f2C726a100000 USDT From 0x8E949d…9877BEaC to 0xb5da8C…888175232000 USDC From 0x4201B2…9f93368A to 0x6Be27d…543E9aBc200.040008 USDC From 0x260C00…3345Fa75 to 0x4f0BfF…99a61832134.75 USDC From 0x5C624c…397Bc606 to 0xB02ec8…21Ec1C1c0.012609040630069 ETH From 0xe444cf…7c1397bd to 0xf5F1e3…877b747511260 USDC From 0xe67b07…2d9330DD to 0xaa77B0…4EDE4E0C67000 USDT From 0x175940…1e608F65 to 0x454115…7F0Eae595815 USDC From 0x4AdeB3…6f2C0336 to 0x1c6ae0…f4529e4B20000 USDT From 0x35426b…c48f6096 to 0x98DB34…275215D95800 USDT From 0xC1135E…0a4258E9 to 0x3f4464…28b1f9700.4544038 ETH From 0x4df11B…E6CB29F0 to 0x920d20…10c5074D13500 USDC From 0xFf45C8…9B955554 to 0x454C85…c1beD707760 USDT From 0x298fDd…d6518BE9 to 0xecfee2…f98102da35027.930602 USDC From 0xF1C8F9…1F0D1D83 to 0xf5ceE7…A8b5D1593000 USDT From 0x1A5E9c…DF8aCC33 to 0xDf963b…A7863bf40.0297 ETH From 0x38e6dC…31123a4c to 0xC2F559…A38Fd7B00.01836446 ETH From 0xfe2199…5aB39b04 to 0x6B5653…8B62B34010000 USDT From 0x0F8963…eFD8fcBf to 0x26Bb50…010b278B99900 USDT From 0x86c37c…46FF0439 to 0x5c66Dc…BC1Da000556.48 USDC From 0x2eF1F7…42Cb6380 to 0x471199…5a0062b492.610119 USDT From 0x4201B2…9f93368A to 0x951b01…6fa41Cd6300.074719 USDC From 0xc7ac63…dE8163f0 to 0xB93145…7E4740852.2765093826334204 ETH From 0x9002F1…6d79656b to 0x7376DA…09E4FCdD0.2738725579696914 ETH From 0xb11A01…EFfB78Ca to 0xE8C24F…cD8649C1263.352544 USDT From 0xF51Cc8…140E7110 to 0x87334e…Cf6207685500 USDC From 0x059E86…Dcda47F8 to 0x5505Bd…dF0BBB0a56 USDT From 0xf71aaa…60DC50F6 to 0x8Da2B7…9379E4C25064 USDT From 0x0Fee5B…148D353a to 0x3A13CC…A1ABa8ac473.4 USDC From 0x632996…1C89D5f9 to 0xB1B0dE…b7dDDb8842678.25 USDC From 0x57Be34…54ECE76c to 0x5cB0ac…6e210a1F800 USDT From 0xa52eD1…B288dbd6 to 0x02a5a6…D1444BeF1 ETH From 0xC3690C…9D66De14 to 0x1Ed770…0Bd02Fc556000 USDC From 0x649d44…9244D1dF to 0x35F792…000D8dC6100000 USDT From 0x3FebB1…C4236e26 to 0x6B95B3…A3f26e9782258 USDC From 0xC4B9cc…eEC24481 to 0x0a7f0F…f9A5D02810 USDT From 0x0F4fA1…7a9F959C to 0x8EF0Ec…062E6dA80.4561409110502417 ETH From 0xdc2c2c…B14b205D to 0xF869a8…a87d36C5125.7806 USDC From 0x636cFB…0744587f to 0x63f526…694CFC42100000 USDT From 0x93aF94…d143631B to 0x1Dd375…9174640959998.98219 USDT From 0x0Fee5B…148D353a to 0x8038ce…374836e4930.6 USDC From 0x983523…bC6c43C7 to 0xdf968A…8B4F6A5B1000 USDT From 0xAd20FA…1fb4fDDF to 0xa155A5…9B68C0390.25 ETH From 0xca3B50…5cc1C2b2 to 0xd18cDe…75131AaB1002 USDT From 0x8D1d98…75f0a9F0 to 0x14BB2F…bb2b630e30 USDT From 0xc947D3…6e98B14a to 0x63Cf39…073c55FE300 USDT From 0x059E86…Dcda47F8 to 0x5505Bd…dF0BBB0a56 USDT From 0xDcd4c5…68BAA824 to 0xbeC681…8E19FAaA1500 USDT From 0xe05Daa…7b7075c1 to 0xafAD55…190505A6420 USDT From 0xB810cc…bd779b65 to 0x988bd9…0799c716100 USDT From 0x32462A…361307e9 to 0xc41E20…EBC106cb5202.31 USDT From 0xF085E6…4b25BeCA to 0x905f7C…36c6D76760000 USDT From 0x05d6f7…E86F9c54 to 0x3e7c30…53FF07a63.4 ETH From 0xcBB7a2…aeFfeCFA to 0x2F51cC…3468Fb00100 DAI From 0xe438aA…d2Ca6cc4 to 0x81f791…2315Be6b38000 USDT From 0xa2cc77…b6d580D6 to 0x5D612F…18e966C25000 USDT From 0x208E0f…AF0593a6 to 0x0c7516…df9a1AAD274500 USDT From 0x8C3adE…6f1df5f4 to 0xbb5665…93958FED58000 USDT From 0xca3B50…5cc1C2b2 to 0xF53cBd…13b0438f8148 USDT From 0x27e815…46DEA069 to 0xEC8613…6d9E8f6B4.99987459 ETH From 0x481cb7…FE444865 to 0x917c69…a404293550000 USDT From 0x4Fa14F…FC6a0a5f to 0xf14743…f9bE7717974.17 USDC From 0x978dD7…ae123A03 to 0x81D8fA…37aA73A2800 USDT From 0x38e6dC…31123a4c to 0xf817c2…A639d1C2178.94718 USDT From 0xD11169…5730175e to 0x38cFA4…d2BB07bc0.006596515122836128 ETH From 0x8125d4…199C33c4 to 0x7e5ca6…425900D948000 USDT From 0x0B95D1…90063B06 to 0xb16b49…79634c4611263.6 USDC From 0xC9337F…3747898b to 0xdDCC7d…BBE12eb5170000 USDT From 0xA13826…624E0D39 to 0x5b016d…6A829aF227100 USDC From 0xF26f1A…C70b4538 to 0x80681D…f03154eB4 ETH From 0x9c9Fdc…6c016f40 to 0x3974c5…Df6e27B92.362696 USDC From 0x175940…1e608F65 to 0xf17492…4E44a2341717 USDC From 0x1D87f0…BD4409cc to 0x76F288…BCC3843F1500 USDT From 0x9c6Ed3…508E45B6 to 0xe6e685…0368D2d3557426.790928 USDC From 0x9Adb41…24E167DA to 0xFfC603…ebB7B31327055.84 USDT From 0xB1A128…A5F02145 to 0x34cc53…703DE9F50.2162 ETH From 0x3e7310…40877939 to 0xF02116…65dF317A49750 USDC From 0xF95b72…3A12076D to 0x64b2a7…e2B63A942 USDC From 0x432425…11b68b76 to 0x1Ac043…b9F2A10d4025 USDC From 0x8d15b4…fEF81796 to 0x45efBC…fe55a99A0.6235033022083993 ETH From 0x43Abe6…DA0FcaE0 to 0x173510…D9621C2811500 USDC From 0xFd051b…4819D467 to 0xb72DDb…077B035410088 USDT From 0xEb3DA9…04Adbaf2 to 0x110115…b3E2C05115139 USDT From 0xa5bdEA…a8da8C67 to 0x3eCfAE…A93458a56615 USDT From 0xbb4C08…9f057028 to 0x39c0ec…BBcD480750000 USDC From 0xe541b4…Ff5343e0 to 0xDFa8b8…f85cf04A70000 USDT From 0xd6d859…741D8E47 to 0x71364D…268b174F55 DAI From 0xD11169…5730175e to 0x63f231…385c03225000 USDC From 0x9Aa358…61851172 to 0xAA3264…4fbF554E1000 USDT From 0x9B7284…Cfc6AdB1 to 0x22ACcb…82Ef4D912857.129526 USDC From 0xc6010F…41d8df65 to 0x354Df9…640A22130.01380671 ETH From 0x07106f…65b165C3 to 0x07570B…3F5087670.09104192 ETH From 0xB7A16a…98003F87 to 0x047B88…6A2342a05000 USDC From 0x6D7a90…5F31Fd4f to 0x154770…3aca113219977.04 USDC From 0x009C41…6cBCad53 to 0x89A3b6…7BfC58074013 USDT From 0x13AD4E…d44da1A7 to 0xd5dFAF…CB522AfB935.874066 USDT From 0x3342A5…F53148B1 to 0x77Fe58…2419d12780000 USDC From 0xDc9A0b…1Ea2AEF4 to 0x059C94…B736619b70 USDT From 0xc4B636…DFad28b6 to 0xaAC9Fa…Da958b3b32 USDT From 0x4a981a…Ab240c8D to 0x8B08FA…c14fBEa85690.64 USDC From 0xb11A01…EFfB78Ca to 0x51eCb3…960AF65e150000 USDT From 0x0b1d26…ff51D39E to 0xa97b65…01Ed86D1100 USDC From 0x23467C…33938521 to 0xBDA6C9…38Ec59dE35013.800361 USDC From 0x19309e…B5e0e10e to 0x066E9D…978220403770 USDT From 0x63cF7a…Da3c55Fe to 0x879C9f…4555B3a83000 USDT From 0x011804…931a02FA to 0x47510c…218EbB531134 USDT From 0x32f0f9…C8eb134a to 0x87F20c…b005324f10 USDC From 0xe2634F…E9127b94 to 0x0B0C2C…2960cBAB76 USDC From 0x8aaf4f…F8A6DfF1 to 0xADba82…288aF5232496.5 DAI From 0x9A69BC…67389a22 to 0x420652…D0425f792086 USDT From 0x81C41B…7496caB2 to 0xa4596a…e789f32430000 USDC From 0x411647…904f65fB to 0xC67bDe…5639db5f569 USDT From 0x0F3D9B…D6Ffac8D to 0x1f7aB0…233D15EF38.5 USDT From 0x411647…904f65fB to 0xFBFaE7…6771c056436 USDT From 0xA9d280…a6715f5e to 0xE14094…7bfA206e10 USDC From 0x3d35fe…2AE9aEE4 to 0x46BB72…79700BF0900000 USDT From 0x19bEDe…Abf9A664 to 0xAe5896…3B58b38510000 USDC From 0x9Aa358…61851172 to 0xAA3264…4fbF554E1000 USDT From 0x3b9AaE…Dd861A8A to 0x053009…981112be10 USDC From 0x386489…Ff5D4371 to 0xF68EC0…404ca40986999.002839 USDC From 0xcfDe56…5b4A5EE8 to 0x309E5b…c9927F7a160000 USDC From 0x52EfAd…Fa5c7241 to 0x7EDC77…Be1fdAE610 USDT From 0x0a2582…6F536791 to 0xFF42a0…DFDCb3230.06612829418097463 ETH From 0xfCdD71…21B30eBa to 0x7c0f40…E056eC105859 USDC From 0x937EC9…3E7A1B2b to 0xf9d95f…53C65219200 USDT From 0x5C8964…8Ce712a8 to 0x73FC8A…0424Fd2426059 USDT From 0x91CF4a…1CA3d219 to 0x856a8f…33515bbb0.0756 ETH From 0x07C05A…f1e8CaA0 to 0x155b1c…ddeC8af53530.66 USDT From 0xd372f9…422616A9 to 0xb7aeb9…60605FE31808.92806 USDC From 0x414c2b…1423A751 to 0xc241D5…45e7425250000 USDT From 0xcBa615…FebC512d to 0x387E84…7A7269450.999986719371835 ETH From 0x43Abe6…DA0FcaE0 to 0x4fbf1a…df21738115000 USDC From 0x6d00bb…926e46FB to 0xdEcD59…825EF3Fa130202 USDT From 0x140a29…C6e34317 to 0xc0fAAB…57E8189066950 USDC From 0x2ebc76…f6027107 to 0x2Ca97F…151BD2ef420 USDT From 0x26465d…Ac39aA52 to 0x08b79D…C0C089Ea8 ETH From 0x11f869…a8D99897 to 0x0881BC…1e47F50E122841.58 USDC From 0xbF8Ae4…bC48BFed to 0x5e8214…08c06cc22200 USDC From 0x5b75B8…16c0134a to 0x551ff7…3290ADEF21519 USDT From 0xdcd3aF…c1bCb4aB to 0x3e75Bd…1b74769615703.914 USDT From 0xB1BC05…dc23D351 to 0x1e969e…D607bD1a45500 USDC From 0x586F5a…2DE9eCFb to 0xc5E8d0…dDA64d451000 USDC From 0x9EEEA6…Cb6F09F3 to 0x28F14d…D22C323A20000 USDT From 0x3342A5…F53148B1 to 0xB47eEA…504746610.001 ETH From 0x524079…7e05566F to 0x5c6A54…11AB57E72812 USDT From 0x8fae9D…7F969B42 to 0x25635d…3Ad2B25A8185 USDC From 0x30B589…6c29d877 to 0x564A74…6d6E1A2b478938.382 USDC From 0xFdC903…59f3bF26 to 0x63Cf39…073c55FE116.032702 USDT From 0x3d885A…96a83777 to 0x41F2f4…F9Fc6Ea034.79 USDT From 0xe2634F…E9127b94 to 0xF8041D…C1763f421095 USDC From 0xBe07cB…02e57A7b to 0x045EDe…611BDA431 ETH From 0xe6e6B9…1268D2d3 to 0x8ee970…CdC44566465855.601203 USDC From 0x7C7409…44C265Fc to 0xdcDd14…10BCB4AB3.507478745268152 ETH From 0x9ef56d…51428Ef7 to 0x5a53dc…C4BD0f5F0.47 ETH From 0x2A0Da3…651A56A2 to 0x714fCa…3982674E4910 USDC From 0x28745e…96C14bE2 to 0x33E938…5Bd8DE8614243.33 USDT From 0x59D3C0…8A3013bF to 0x58C1cA…007f544B40000 USDT From 0x01cA60…57711B1C to 0x895314…2b585bB04900 USDC From 0x7C3ea2…a31DEEb6 to 0xAEf6E6…2aC8B7c84.985478357856494 ETH From 0xbEB907…92a1738d to 0x1B919E…Da97bF6E5000 USDT From 0x8125d4…199C33c4 to 0x669bF6…4044034C46000 USDT From 0x8a80AE…917e8a39 to 0x82467c…911e153E0.01371351 ETH From 0xeBE871…95181AB6 to 0xa76566…f40855c09.290468 USDC From 0x108b8C…1c7A7D95 to 0x308DE9…98aC63fE15000 USDC From 0xeB5919…37764eA9 to 0xdB92d4…126CC4371596400.0001 USDC From 0xa2cc77…b6d580D6 to 0x9D6A09…B19505fc21 USDT From 0x902af0…69F0EB3B to 0x2cEc13…51d3e61910000 USDC From 0x63cF7a…Da3c55Fe to 0x3FAf05…AbBC75dd0.126 ETH From 0x6F6434…3A0Bc71f to 0x2697A7…E97773F31620 USDT From 0x260C00…3345Fa75 to 0xC2E9Ca…8A9C7eF4454.64 USDT From 0x13AD4E…d44da1A7 to 0x73F7E9…3f5cE74646.884393 USDT From 0x0dFC37…26442333 to 0x4B4e29…f7634c2a50000 USDC From 0xa947bD…c0CdAfd8 to 0x48E97b…8DE76A853.999986496431425 ETH From 0xc7ac63…dE8163f0 to 0xfD37DD…D3b329980.2280985476965468 ETH From 0x9B7284…Cfc6AdB1 to 0xE5361F…F4CD6068950 USDT From 0x9A4b2b…7A8C73c1 to 0x647B41…ae18Ae830.013430106295657 ETH From 0x5037a5…EB09915C to 0x3DD8fd…33b754554133 USDC From 0x8E557C…FE214F63 to 0x65A51a…61761FB059126.050818 USDT From 0xF300eF…B50b4353 to 0x9FDEDe…4f53193715000 USDT From 0x210cA0…803331c2 to 0x599FEf…355095eE50 USDT From 0xF6ec24…0c838B90 to 0x81A975…eCCf100910813 USDC From 0xFF0f50…5D599FaE to 0xDd44F2…8E0E4191790 USDT From 0x910BD6…4c5534E2 to 0x4Cb72A…FB0C21899924.591585 USDT	0xf0973a…0113F728	0 eth 0 ETH	0.000572171109102628 eth 0.000572171109102628 ETH
0xb4478f…d0691d22	23540528	Thu, Oct 9, 2025 1:38 PM	0xd31253…F8fe633C	From 0x7e5812…66212F0C to 0xBDe646…a613a7960.11370303007154402 ETH From 0x7Db25A…2b8B81C1 to 0xbD6A82…49A13C86696 USDT From 0x2c6E65…D308F9E6 to 0xAD139B…d992664949282.216387 USDC From 0x9B0BE4…bc5C739d to 0xCE0Af7…0f9E4c2b3189054.29 USDC From 0x3ee60E…f4F926D4 to 0x990678…75f292000.02 ETH From 0xB60B0c…49833Ed4 to 0x7F9366…46C12CBD365 USDT From 0xa84B48…22078487 to 0x178721…1391fFbE7996 USDT From 0xa165b2…A3513A39 to 0x99Ae8A…935016b40.0010712136699 ETH From 0x355F69…A9f4EEAf to 0xa93720…0Fa2A915304.660785 USDT From 0x8819A9…8e4F37B7 to 0xf6340c…2EAf0ed827100 USDT From 0x8D02cf…7feaF985 to 0x6fa455…F8a6D40F0.008014619170593661 ETH From 0x241c80…7022aaCE to 0xf31a76…C9cdBba1150 USDC From 0xe0b779…D5477D74 to 0x184481…9f0Ae0f42045 USDT From 0x369Bd1…B6c05f12 to 0x93361d…A4BCDA5892.9 USDC From 0x316A00…3fb2dD3B to 0x0a15C6…781F8a152.273657405302169 ETH From 0x5C8964…8Ce712a8 to 0x8A3F31…094bf29123499 USDT From 0x8B5E51…334c4d6B to 0x2ab37A…0CDC009e1000 USDC From 0x3C9fB1…6a8a3b14 to 0xf622D8…a402F6A5100000 USDC From 0xe67b07…2d9330DD to 0x991Df5…182e89a732000 USDT From 0xB5f80b…361f87A6 to 0x8ca667…bb73c5E81758415.43 USDC From 0x95E7E6…3FAe97e5 to 0x84AFB2…394f3e492899600 DAI From 0x566472…9096eFC8 to 0xFA05e2…08DdDD1510 USDT From 0x4F4143…E96d1300 to 0x0a662d…7c065629580000 USDT From 0x374d1B…893E5c39 to 0x86e33A…C7ed676e3506.800377 USDC From 0x9c3D51…F9355773 to 0x03cBef…8DCcd161288465.00614 USDC From 0x0fa556…f5574c9A to 0xFc245B…0ce3581a90000 USDC From 0x7684e3…2A58FC5A to 0x491775…c29D92c96196.9 USDC From 0xa4aE9c…A0adfBD8 to 0x180aC3…30a8b3E60.002 ETH From 0xdAEDCa…f351ec52 to 0x3708B8…5F5eA7c69000 USDT From 0xFdC903…59f3bF26 to 0x63Cf39…073c55FE116.032702 USDT From 0x80bB27…e32F775C to 0x86dCB6…8D98Dd3f35000 USDT From 0x7efbA1…06f4101D to 0x744A8B…af5fa54f4243.300893 USDT From 0xFBaeC1…4A850330 to 0xABaf7c…46Fd3cA9100 USDT From 0xb04470…9749b6d5 to 0xa918CB…52Ec09724003.7890815500004 USDS From 0x9cE759…670365d8 to 0x854176…8d661Af80.076423 ETH From 0x094aF3…461283db to 0xC46c62…37A691Df40000 USDC From 0x48704e…0529dEde to 0x48d427…446cE9C428.789513 USDT From 0xfaFEc3…6711d187 to 0x13B3A4…CaBD92133.75327 ETH From 0x99969C…dF2EB30b to 0x511DeA…01DF7a0623750 USDC From 0xbfd98E…7DB3DA78 to 0x9aBa45…0EfaCDca200000 USDT From 0x53dAAB…A601041F to 0xFb5395…4ACcfA97300 USDT From 0xc7ac63…dE8163f0 to 0x3D6CeE…CF60bEB30.03594014583405329 ETH From 0x76B27f…2b36f674 to 0xB378C3…48C3D9B63.446403503071291 ETH From 0x558ae0…E7eDbDC6 to 0x5CA782…B8c4225D299900 USDC From 0xb7933e…C4eb8927 to 0x804E9f…6702edCE5 USDC From 0x379BaD…Ad85C890 to 0xA3b622…437D2CcD0.24991703 ETH From 0x37564A…553B9ac3 to 0xd17839…89e6a1212062427 USDT From 0x6bdFe2…fb8713fc to 0x649D46…413b319A20514.15225 USDT From 0x6ee499…b8af86E5 to 0x9692fc…3BcAbF0C38000 USDT From 0x0e0b7f…A984b309 to 0x7CfCB6…0f4f2F924420 USDT From 0xB4d499…6eBc8868 to 0x64eBB7…bee723c4100 USDC From 0xc4E0Cf…2B8F600F to 0xd192d3…a962e6D81 USDT From 0x4E61e1…E2ee7D2E to 0x1f685A…4d7de8da2900000 USDT From 0xd2CFD6…6C016599 to 0xB2EE50…Af74c7Ca1 USDT From 0xe64BbD…9d8226d4 to 0x6b4BaA…088E98fa1000 USDC From 0xDAb61C…64F0201C to 0xd3B918…94A5d81650000 USDC From 0xA13826…624E0D39 to 0x5b016d…6A829aF227100 USDC From 0xa4290e…55f2f891 to 0xba5821…6ba4c6D43.59767728 ETH From 0x5b43c4…E0a75E65 to 0xBbd6f4…7344709d100000 USDC From 0xB0CB18…ff0aD86A to 0x9B531F…3a694bE55.561934930958222 ETH From 0xe373Cc…049C283A to 0x199253…86a02fAe1000 USDT From 0x7D73c7…31d4bfc7 to 0x7c77d1…3657E76e3265 USDT From 0x948c4e…988682c5 to 0xCe3268…a428A324100 USDT From 0x201372…f1F0D483 to 0xCA9b17…dA514D3126561 USDT From 0xc97f5d…b3d9eB1f to 0x56937E…E7E0b9b94848 USDC From 0x8C9f73…b6963745 to 0xeCFfAd…3830F4F31 USDC From 0x722291…b593A264 to 0xBC8066…C035d3b70.42227669 ETH From 0xEf166E…539B68d0 to 0x6a021a…075C3B060.1 ETH From 0xd70608…c7c9D9FE to 0x9A7fF6…36987111110.732217 USDC From 0x64DA08…a4867566 to 0x88fb02…E0048B4690000 USDC From 0x12d6b5…C53c54B3 to 0x23DBB4…9f23459210000 USDT From 0x78D63a…2dE1e3D3 to 0xC51E24…5b462f308448.39 USDT From 0xE980C2…7886ed4F to 0x5962cA…4b947A6910 USDC From 0xa77D78…57772f69 to 0x8f0030…0F44acc30.002 ETH From 0x1837a2…4C64c4E3 to 0x3AA66b…C120a2983186.65 USDC From 0xcED724…4205CFd3 to 0x7E009F…F292ce93999 USDC From 0xa326fa…d1cFE4b1 to 0x971C94…0593A47115.594993 USDT From 0x7A7452…36B1d55f to 0xa3eC05…84c7A4C855399.88843 USDC From 0xF6856A…Bf2e41f0 to 0x38DB3a…70FDB513100 USDT From 0xd395b3…6e5bd78f to 0x39b597…7dDAB68046243.684695 USDC From 0xBD85C3…b1e67728 to 0x9A4A0f…1863b9A30.000931053493510354 ETH From 0x4aDc75…687dbFb3 to 0x5AF49b…994E210F10000 USDT From 0x475113…0975A189 to 0x5a9F46…16E2c01A174.071288 USDC From 0xe9a7Ba…cd90b36c to 0xb2a4ca…11bbbFA11300000 USDC From 0x1e1ba7…78c5e51a to 0xdb8828…54Fd8D5870000 USDC From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF7618500000 USDC From 0x5c36D1…D4CC05Fc to 0xcE53a6…F0Dd1e6310000 USDT From 0xe6e6B9…1268D2d3 to 0x8ee970…CdC44566465855.601203 USDC From 0xC1d076…14e2018f to 0x778a3d…6eC286Bf0.00228 ETH From 0x9A111d…E2cD2683 to 0xE48316…D4fc61F2375.620793 USDT From 0x3B7E4A…d37ff0a5 to 0x3E66F3…a089957c300000 USDT From 0x533229…738f7043 to 0xF528a5…3700E3C111640.95 USDT From 0x0014ff…47156AFD to 0x5abeDA…62A6F3550.009989043334798 ETH From 0x63A6f3…9013D9d0 to 0x69747D…F1A31ea530000 USDT From 0x9FCB57…4cF10236 to 0xA72572…342CBB3E5000 USDT From 0xc24896…EeA529B7 to 0x8Ce61c…C0F2B29B90000 USDC From 0x539A4F…061f4F55 to 0x453ca3…BEcF86998.852 ETH From 0x992c26…28D2cC08 to 0xB570E0…a717EC46112693 USDT From 0x81784e…36A50EAB to 0xb3565C…30Dfe9950.001151808339092375 ETH From 0x59f046…726bfB21 to 0x08796F…c83A0a1720000.001765 USDC From 0xe9b6c1…51705917 to 0x9Af694…430bb1044.108424606761675 ETH From 0xD4e745…0d77E8d2 to 0x9b205a…52519cF4812 USDT From 0xf5DB53…6A40665e to 0xBCB447…88D55f665500 USDT From 0x4CA9A8…2D847548 to 0xbc3856…001D9866768820.53 USDC From 0xB8ffB1…CDaF4193 to 0x112C74…8aF3E3331500000 USDT From 0x087aEa…533a0A17 to 0x8B89c3…8252800220000.850922 USDC From 0x72D4c6…E4b38904 to 0xdC6192…30303D400.010359060990963712 ETH From 0x49ca96…6beF6123 to 0x6D9A60…c77A5C370.69 ERC20 From 0x78D80e…57F4edA3 to 0x297f44…27cc5535104960 USDC From 0x16D2c9…84658712 to 0x305c2c…5419883E20000 USDC From 0xDcA1A9…d250aa53 to 0x181e3C…733d13203.54701935 ETH From 0xF91Dc6…20bB5486 to 0x826C80…6D402C21100 USDT From 0xc094E5…283BD29D to 0x9eC953…2252DA9520000 USDT From 0xfcbc48…B1e066d0 to 0xD03440…e4D521557140 USDT From 0x2958b4…c5974c61 to 0x638A45…8D336278501123 USDT From 0x46AFC7…BA150716 to 0x41dF1d…Da527ae378233 USDT From 0x21D245…353ffF58 to 0x7B33c5…12c3494a80000 USDT	0xf0973a…0113F728	0 eth 0 ETH	0.000310443340444696 eth 0.000310443340444696 ETH
0xa790f8…edfc54d1	23052218	Sat, Aug 2, 2025 8:36 AM	0x4BAa5B…44a6F4af	From 0x74bc75…d6Ed7794 to 0xf2ed58…d55fc4bf916 DAI From 0x8EE1Fa…FE9c8d6A to 0x899ee9…e43111901.3 ETH From 0x96114E…F6b56866 to 0xB7a4e8…23df25Dd27 ETH From 0xF98E28…B53106d4 to 0xcb1723…8B274323197.6 DAI From 0x2f738C…17524A5e to 0x1e05C8…D6b661c01002850.481506 USDC From 0xc1F548…a53d6c40 to 0x9AD901…D608a9411500 USDT From 0xbc0692…aAD72199 to 0x3C281e…C4277E2D30000 USDC From 0xE24fc2…1Daa19F6 to 0x2B95Cc…a06dB4c8360569 DAI From 0x9fB82a…bEe619Ab to 0x1dB82e…83B61A9A8180.68 USDC From 0xA13826…624E0D39 to 0x5b016d…6A829aF212000 USDC From 0x269013…a7812248 to 0xF77d0d…1476807b200 ETH From 0x5B93D8…6763f995 to 0x969D76…a37de2Ea24978.472059 USDT From 0x5fac66…99045fD2 to 0x5c282B…4772c46624.604128 USDT From 0xC75a33…6A7D664a to 0x2a1f92…6Dd899721013639.97672 USDC From 0xAF5340…efa85A33 to 0xa3C367…324FE82C10458.16 USDC From 0x8CdbA7…FD49A320 to 0x17E643…5b8B586B533539.580199 USDC From 0xbB4D7D…22f44E54 to 0x4F0546…3959Cf36949997.000014 USDC From 0x76c3D5…83aaE633 to 0x175757…f30668FF1230000 USDC From 0xf2e266…925fC4bf to 0x3B9370…2E0AfEeb705620 DAI From 0x9560eb…4Fd4Ef7A to 0x510a99…8d23B0294000074 USDC From 0x3B6A27…371b5047 to 0xd58d68…8c2947Ca13000 USDT From 0x2d12ba…a3705A20 to 0xa4F5B9…0eafd3F238000 USDC From 0x627A2c…d7118E64 to 0xa7c28f…1b0DB22a900 ERC20 From 0x30aec3…6aDa62ba to 0x7241ba…0Eda2FF75.3343 ETH From 0x1F9314…Be668aB5 to 0x510a99…8d23B0295999926 USDC From 0xaed468…fac51b20 to 0x43404D…40A9a7222700 USDT From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b67524.71 USDC From 0x7A822B…Bcb3b3A4 to 0x65A9Ae…3fD3aeE021.664702 USDT From 0xDf5dD6…09e0C180 to 0x19dA3A…16e273F615000 USDC From 0x722758…8d8752a1 to 0x74d01e…bC01663118267.916471863038 ERC20 From 0x352c25…397e4a7b to 0x588eCd…F26C0b04672 USDT From 0xccCd7f…d20ff5AF to 0xd58d68…8c2947Ca10000 USDT	0x8eC448…DEEA3193	0 eth 0 ETH	0.00005947019640036 eth 0.00005947019640036 ETH
0x1fcbff…ec011e53	23052196	Sat, Aug 2, 2025 8:31 AM	0x4BAa5B…44a6F4af	From 0xA3CAFD…4D4fe82C to 0xffDb31…e24d50aE1000 USDC From 0x7A822B…Bcb3b3A4 to 0x65A9Ae…3fD3aeE021.664702 USDT From 0x1f09FB…fE0905D9 to 0x3fd808…cbF009722.43381 ETH From 0x914070…f5A99B8C to 0xB30837…26c7028D0.002760101923751101 ERC20 From 0x9fB82a…bEe619Ab to 0x1dB82e…83B61A9A8180.68 USDC From 0xDf5dD6…09e0C180 to 0x19dA3A…16e273F615000 USDC From 0x7Ecf5D…5C69521a to 0x88CDdC…981ea7275.616250548794635 ERC20 From 0x2d12ba…a3705A20 to 0xa4F5B9…0eafd3F238000 USDC From 0xaed468…fac51b20 to 0x43404D…40A9a7222700 USDT From 0xbc0692…aAD72199 to 0x52A784…f6b9FA9830000 USDC From 0xA13826…624E0D39 to 0x5b016d…6A829aF212000 USDC From 0xAF5340…efa85A33 to 0xa3C367…324FE82C10458.16 USDC From 0xB68576…A289895b to 0x268bb3…f5673DE74.73195 USDT From 0x4f493B…F0243C85 to 0x16CdFe…182653535698.742861 USDC	0x8eC448…DEEA3193	0 eth 0 ETH	0.00003587889614813 eth 0.00003587889614813 ETH
0x630115…657e3ce9	23052096	Sat, Aug 2, 2025 8:11 AM	0x4BAa5B…44a6F4af	From 0xF1c2C5…E300e785 to 0x045df7…320C71791000.40016 USDT From 0x2d12ba…a3705A20 to 0xa4F5B9…0eafd3F238000 USDC From 0x4C6341…e05411e6 to 0xe66C87…B6FF6F9410 ETH From 0x8D9011…5e5913c6 to 0x3DD2c7…58F59EaB12909.970231 USDT From 0xA13826…624E0D39 to 0x5b016d…6A829aF212000 USDC From 0xDf5dD6…09e0C180 to 0x19dA3A…16e273F615000 USDC From 0xa6DCef…03048881 to 0x87533f…dA01958915.19 USDC From 0xb011b3…6A5AFe2c to 0xFa5FFF…1804F5230.04 ETH From 0x78d534…bA6Ca1dD to 0x9279db…0e06aa38450.156204 USDT	0x8eC448…DEEA3193	0 eth 0 ETH	0.000025600110797348 eth 0.000025600110797348 ETH
0x52445e…2de46559	23011093	Sun, Jul 27, 2025 2:31 PM	0x4BAa5B…44a6F4af	From 0x9422a6…0D7758DA to 0xB35CB1…67B009657156.129205300001 ERC20 From 0x354705…7Be12cC2 to 0x54F796…269e37C3708.369876 USDC From 0x653bC8…F1AAfe05 to 0xCc6b7D…8C0F8F35450 USDT From 0xa6D708…171B77F1 to 0x147186…E302e5a8100 USDC From 0x4D084F…a063DCc5 to 0xaeE72A…90212bA8500 USDT From 0xebb721…114c3a50 to 0xCC05B2…346e36c3232.558139 USDC From 0x48bBb6…1D2F2d29 to 0x6DD6e3…E1d5F83d15 USDC From 0xf645ba…a2Db7dEe to 0x99041a…38d7DACD5 USDT From 0x38e5d4…69Aff74a to 0x07C0c9…2f70018E20 USDT From 0xA13826…624E0D39 to 0x5b016d…6A829aF253000 USDC From 0x61328e…7e201ED4 to 0x54F796…269e37C3581.073602 USDC From 0xe65623…43BE4296 to 0x9dB879…D1A685FF131.320055 USDT From 0xBcb3ac…721B669D to 0x33Dcc8…4738aF59158.4591 ERC20 From 0xE454E3…9D5D3051 to 0x121E05…3F3badB014385.83 USDC From 0xA42182…ff6abbCb to 0x54F796…269e37C3863.5 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000044742174895929 eth 0.000044742174895929 ETH
0x56a824…ce364159	23011068	Sun, Jul 27, 2025 2:26 PM	0x4BAa5B…44a6F4af	From 0xA13826…624E0D39 to 0x5b016d…6A829aF2150 USDC From 0xd51551…C9212570 to 0xd73B75…0aA4c3dD20250 USDT From 0x09FE03…195e60B3 to 0x0c2171…eED4Eb2710000.985823 USDT From 0x7b09FC…4e0f9918 to 0x261e33…bB97BFFb365.307446 USDT From 0x3a81A2…f7fc6321 to 0x032e8e…270De2a0560000 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00002580271209005 eth 0.00002580271209005 ETH
0x73c58b…9a8c94c8	22817651	Mon, Jun 30, 2025 1:52 PM	0xa68f18…95AFd42F	From 0xBaD1A3…46a51319 to 0xeD3475…5A0B81c08500 USDT From 0x3fD715…42E15aa5 to 0x0d04c5…b1C669b8499 USDC From 0xc69616…372cadd4 to 0xD12D68…7B550A11176923 USDC From 0xEdBDc8…C3960190 to 0xEDbE29…Cf960190701599 ERC20 From 0xAB836c…57280103 to 0xCb0a7a…3A6362711.1195582557483559 ETH From 0x53E354…FB7C23D7 to 0x6C28BA…7C7408C22.1427564558935637 ETH From 0x613BaB…ba531869 to 0x77a8d9…0d0DcDaf1000 ETH From 0x633E29…9637d9CE to 0xAAaDA4…60ceEDe4450000 USDT From 0xd9c818…0837f382 to 0x9120A9…E26822F511999.49 USDT From 0x1fCb67…f910DEC0 to 0xc2E888…A0b6c76D200000.001253 USDC From 0x64AeE7…35b0EAe6 to 0xd536CC…9671bF3c898 USDT From 0xc01767…45De7abd to 0x0EB2dB…b15eb84e0.1425 ETH From 0xC514bA…eF83950F to 0xFD881C…056d14742.759 ETH From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa850000 USDT From 0x4Aa5b2…A0949106 to 0xEa01da…1e9DD0cf2008166 USDT From 0x29DFB2…50Edb185 to 0x6aA9Ae…5849B8493515 USDC From 0x5b7fE5…d5E866Ff to 0x4A6752…71946B95176617.92665 ERC20 From 0x752f60…490C2C38 to 0x594981…4e2Ec6cC0.6 ETH From 0x2030b5…b8f51872 to 0xAb3199…a71fd6470.07941 ETH From 0x2D3aD2…f39DB54e to 0xCE5A6b…5C51e88a17000 USDT From 0xbEB73b…e934C5ca to 0x767275…1E051e161.8974552255964685 ETH From 0xdb422E…6D2f6fc8 to 0x913955…00B962eb73346.686479 USDT From 0x912dD0…Ad652686 to 0x35EcEe…ECBD466E23224.122167 USDT From 0x56a282…EB43Aa7B to 0x1e0834…98bf64BD12020 USDT From 0x1477A2…Ce68b03b to 0xa4a402…578343C81213 USDT From 0x69E1d4…E4880fb6 to 0xC3e6Bc…1ad9b0308.850607738058299 ETH From 0x29FE4F…CF1AC3e9 to 0x5bb079…90deF595150438 USDC From 0xFC82B4…19BFB88b to 0xE28F79…d5A217B58000 ETH From 0xc4a60A…210B2236 to 0x409f05…04be5241100 USDC From 0xbAfbD3…349CFC87 to 0x638bb8…Ec5D371b2 ETH From 0x1920Fd…401912fF to 0xEAc993…ff4F4d2B122141.69 USDC From 0xb05eB5…d90f032f to 0xd15aF3…0757471a10000 USDT From 0x371E7B…AB9AAf5d to 0x1e0834…98bf64BD1110.331989 USDC From 0xA8e469…Ca88B123 to 0x5b016d…6A829aF2480478 USDC From 0x064A79…790bEdfB to 0x222737…2C21206B10 USDT From 0x3afc01…A0f6f6e8 to 0xf02438…600F065B129394 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000631309618976732 eth 0.000631309618976732 ETH
0x809bc6…bb6009bc	22817062	Mon, Jun 30, 2025 11:53 AM	0xa68f18…95AFd42F	From 0xC9EB70…B0eDB666 to 0xedA602…8a3643Eb39 USDC From 0xCF8288…BA4b4298 to 0xD58D27…d24B2dd83500 USDT From 0xb8873b…B76385eD to 0x783C26…1A4719074.66 ETH From 0x10098d…40600Af3 to 0x3888b9…deAb2EE94200000 USDC From 0x34F43e…158A3830 to 0xaa10DB…2C792C1a151000 USDT From 0xE6E34D…B0Ec4cEF to 0x1b167c…11164bb450 USDT From 0x31d32E…9C555c04 to 0x0AE1b0…Bf344A250.1629321265493827 ETH From 0x115cAc…6Ad6665d to 0x8336E3…927bac2B6011.4217 USDT From 0x90E674…681Ca747 to 0xCC1da4…0D8D4D3c0.9239533338635371 ETH From 0x34efbD…B82A2009 to 0x7729E7…85a636A6120 USDC From 0x3c8F7E…f45A30BA to 0x10055e…3e600AF38505000 USDT From 0x952D50…d8ce433A to 0xBBBBd9…14Ca426b1499990 USDT From 0x260a63…bc6134fA to 0x6989F2…C74716aC0.8547682462707812 ETH From 0xD01653…d7e09625 to 0x19fdFA…0F7016e221522.262114 USDC From 0xBF5014…D8cE116d to 0x644e60…2F361237499.5 USDC From 0xfe5d02…Ee734bb7 to 0xACC865…e9D879F31550 USDT From 0xfF275b…d90B20b4 to 0x2957eE…9A8b222050000 USDT From 0x1329F2…Ef5c4C51 to 0x6b7989…C762f73C1 ETH From 0xA8e469…Ca88B123 to 0x5b016d…6A829aF2100 USDC From 0xdC661C…833C53a0 to 0x09ff8D…A7afB1F16964 USDC From 0x9b74a2…BAF9A0d5 to 0x4456D4…B3bebD97358863.93 USDC From 0xa83b6c…A1127C98 to 0xF9ee9D…E571e75E2.8889372055637352 ETH From 0x2615B2…90d62560 to 0xd621a2…921c0d961504.683377 USDT From 0x462DBb…74ca9297 to 0xe76E31…aFA4D6331000 USDT From 0xceee12…89B4c59B to 0x187CF7…f77bBFe52739.82 USDT From 0xE547CB…39EdE242 to 0x3BA158…d16Ac4799650 USDC From 0x231864…2746BE9B to 0xAeC014…323872dc106918.334512 USDT From 0xFD9C4f…6F41dd5C to 0xfd93Dd…3641Dd5C0.004985069392801952 ERC20 From 0x58dcaE…A972B106 to 0x033154…31899F478.091328 DAI From 0xd97EE6…270CF47f to 0xd9746c…020Cf47F59914 ERC20 From 0x3638eE…407558A7 to 0xC701bA…0a74C645500000 DAI From 0xAEaC76…0ba5d0AA to 0xD90BC7…c439701f100 USDC From 0x5f6b44…d94E040D to 0x5f6b44…d94E040D0.0001 ERC20 From 0xECE3D3…1363BA57 to 0xBF88f5…6a48BFed5000 USDC From 0x993DEE…35056DCC to 0x98e735…9EB9974a3000 USDT From 0x10098d…40600Af3 to 0x3888b9…deAb2EE94200000 USDC From 0x717f18…1083e22B to 0x0F6267…f8d2Fd8C1567182 USDT From 0x63D59F…22526DEb to 0xa3Fb28…3e24e7C35000 USDT From 0xfe5937…095B4e87 to 0x8cEc5D…Fc826c0a55 USDT From 0x84dc22…Ff09f761 to 0x84d62B…7509F7612.05654e-8 ERC20 From 0xb84b31…1c768E2B to 0x65F706…3e5a081D1 ETH From 0x3a7B50…BADc8e11 to 0x5dF513…2990834E2800 USDC From 0xF0b788…F75FA2d5 to 0x81f1bf…D3bC298710001 USDC	0xf535D1…5E1645B6	0 eth 0 ETH	0.00027455430846546 eth 0.00027455430846546 ETH
0xb172e2…6006e7f1	22816752	Mon, Jun 30, 2025 10:51 AM	0xa68f18…95AFd42F	From 0xC72e79…126cC292 to 0xC724E8…CE6cC2921 ETH From 0xAd9D8E…cF0d2FdE to 0x482887…bbc0549215000 USDC From 0x20946d…10cC5512 to 0xCEEc95…b18C059311730.649669 USDC From 0xA3A2e5…7470BF88 to 0x5350aB…d60A52353229.59 USDC From 0x4Fc5E0…16F44A75 to 0xF3aBC5…5A8F3b9367.01788631420628 ETH From 0x7f4a02…dA6c1522 to 0x3a4437…021B3E7e50000 USDT From 0x3CaEaC…13eE209E to 0xBc8Fdd…75872C451.380237712129285 ETH From 0xDfa17D…3Cc06f7a to 0xdA8139…81A489060.15684870398119852 ETH From 0xF3Dea4…0e0F0934 to 0x51109e…1CEA82cb10753.359346 USDC From 0x2d9C62…01c85b8f to 0x2d9D7F…61C85b8f2e-7 ERC20 From 0xA2382d…3f5876a0 to 0x027CFE…4F758b3c3 ETH From 0x42D8dF…eEC8e1c2 to 0x829328…cfc76B3758066 USDT From 0xaa28dc…B42b3E17 to 0x4456D4…B3bebD97146481.662502 USDC From 0x2767D9…448C6ACa to 0x472389…1648eeeD1 USDT From 0xffDE0a…6e9C6dC9 to 0xa2e5DC…0ADcFfb12.678 ETH From 0x4656Ec…C6Bb3438 to 0xDD744f…D3EB4a11118.75 DAI From 0xEE8FE1…3bEb48e6 to 0xb13a73…E53C2a821910 USDC From 0x34CbAA…105c5057 to 0x234A1d…49592aCB5000 USDT From 0xA8e469…Ca88B123 to 0x5b016d…6A829aF2100 USDC From 0x854C74…009716a7 to 0x607fBE…AA83DE713.5871696305372387 ETH From 0x6593f2…2AA1F9E1 to 0x659803…9da1f9E11.47e-7 ERC20 From 0x205B1d…28E0a6d9 to 0xFb3542…6B2aaaF6600000 USDT From 0x4d7c41…54FFa115 to 0xe51045…a2b2bF2b68.46009212892778 ETH From 0xed7FAf…4C9a1799 to 0xF32390…31a0C25e20000 USDT From 0x9D9736…a2c1215d to 0x72fA4a…837a536239249.36 USDT From 0x0fB3c2…daBD2b76 to 0x877b43…b6ebD2EB33830 USDC From 0x3c7311…73Dc0d2f to 0x9924c3…5f22542765110 USDC From 0x09Bd6E…580737eD to 0x226c96…F2d55Cc914000 USDT From 0x5d7357…6Aa3A40f to 0xf05e40…0531066f50000 USDC From 0x332fA2…83dd69b5 to 0xC40405…9083A8f8650000 USDC From 0x006e64…4908800b to 0x3C241D…2a9FCf7A22299.617199 USDT From 0xC2d2Ee…9eDc1C6c to 0xeD5925…b0f40BeD0 USDT From 0xc9647d…c3DF2540 to 0x6827eF…9B6A165E570 USDC From 0x7272de…8Eb997eD to 0xc3dB6D…bc6c43581000000 USDC From 0x5AA628…601e9e6c to 0x3da5eD…B857979312349.1 USDC From 0xB57294…05a605d3 to 0x3EDBC9…1412528B3350 USDC From 0xd865df…d0bE24B0 to 0xd5068A…A24cB18266860.09 USDC From 0x9c79fb…eC26d3e5 to 0xAD07c5…C0241d06126860.77 USDC From 0xd49EAb…84456391 to 0x884F70…eb3E9883354032.796724 USDC From 0x1B7Bd1…Fbd3fc0D to 0xD322A7…9F2cDB8817149.5 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000323863733048838 eth 0.000323863733048838 ETH