Address 0x6717Cb95c42c46b9a0AFc12673Dd9A200A0bc0a0

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
0xe73bff…60dc3eee	23588759	Thu, Oct 16, 2025 7:31 AM	0xd31253…F8fe633C	From 0xA32184…c46De47C to 0xF93782…04a2833b2000000 USDT From 0x45e0a5…9A2eC1ab to 0xDE6CbE…91bC17033000000 USDC From 0x121943…8CEf6E63 to 0x1fF906…5884caB236720 USDT From 0xEcc195…B376A537 to 0xe40774…3fF8a48B8 ETH From 0x5cBC8a…197AD832 to 0x0B8f11…50468C0A50000 USDT From 0xF34f56…7a2D00A9 to 0x3F2cc9…16320a2b8594.74 USDC From 0x7D9cad…D09439fC to 0x958BEd…8705EF29100 USDT From 0xe444cf…7c1397bd to 0xeDD81C…94cAF7f9847.62 USDC From 0x6110ca…8205a8b5 to 0x6f862c…02e23a151 USDT From 0xAdCe7A…4c4B204F to 0x0e241D…B7e320bd47000 USDT From 0xAb7De6…08b21aC9 to 0x943b11…cF2dA2eF10000 USDT From 0xf8Fb93…376AA25A to 0x969b26…3Cd720b47.21163 ETH From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D1646616.883057 USDC From 0xb2e663…21334Fd5 to 0x6717Cb…0A0bc0a085000 USDT From 0xf641f7…9985b876 to 0x6b90B4…0DfD1d843.7970471288298726 ETH From 0x3851c7…517B0eCD to 0x248253…50447313196000 USDT From 0x998d55…7A49dA29 to 0x710361…6F2EB2Bc4.929829407881573 ETH From 0x0ABe7D…d4Ca9493 to 0x352d52…A31B48a5360349.619555 USDT From 0xBC3FCF…247F401D to 0x88610b…2123068b1506.93 USDT From 0x0dB823…ee145BaE to 0xE4AfF5…fc9c1E2742100 USDT From 0x8081aD…7A3B7826 to 0x14c62d…7598bBdc17 USDT From 0x346A0b…7e21fD68 to 0x09Fb8a…2421c6db0.1 ETH From 0x5e6d86…52a211A0 to 0x217826…B2B8aE891 USDT From 0x7D6807…68d8bD93 to 0xCFB726…1Da2cF78300526.424189 USDT From 0xBD21E1…c06752D8 to 0x30791c…0b26602147640.33 USDT From 0x346A15…114D764e to 0xc7c50c…7C93a83D898.96 USDC From 0xB50AEC…0d1A5F73 to 0x6f8223…ce52369450000 USDC From 0x2C8793…4f21D0D5 to 0xeA5B01…a66f0569142.614261 USDC From 0x731D8F…4186D98b to 0x460a59…fb165084103545.82518 USDT From 0xbcD39b…312f544d to 0xB456e0…58538b5c196540 USDT From 0xc9F9F6…c6E4c04f to 0xF07ec9…A97bc22c11500000 USDT From 0xD178a9…bfe6a121 to 0xF07ec9…A97bc22c800080.01 USDC From 0x49E96E…3766E1d0 to 0x3C694b…cFf98BFA5000000 USDC From 0x23d9DD…CF0A41cf to 0xebed7b…1e42eF273200000 USDC From 0xf52D38…D7fbdfC6 to 0x7dEf7a…Ad212Fa592245 USDC From 0xee424c…De55E561 to 0x3397c8…69C35b4f5198.5 USDT From 0xa24659…aE051171 to 0xe13BEc…AaF89fC64500000.00255 USDC From 0xD36910…f080632C to 0xc1FB8B…533D0Df3115180 USDT From 0xd708EC…13b0281d to 0x2A3f86…C1b8aCc20.00305646 ETH From 0xE1a39E…a086a3a6 to 0x1236cF…f52786e3100 USDC From 0xF720D0…FAfb5AcC to 0x62B441…f7D826e5500000.00025 USDT From 0x722B7F…aA2beF0D to 0xA1C06C…b896b92B0.1 ETH From 0x90B97a…b69EBF7d to 0xB284F2…0dfB618615000 USDT From 0x56E2A7…9FBB5e39 to 0x0e241D…B7e320bd67000 USDC From 0x4584af…68702f27 to 0xb5F851…7a1F87a616100000 USDC From 0x62431b…4860AB93 to 0xD37134…b4dE250F100 USDC From 0x0e1ef2…58885e19 to 0x5318Fd…FdFE09C450000 USDC	0xC1E738…be02A8C7	0 eth 0 ETH	0.00003658992459936 eth 0.00003658992459936 ETH
0xb23448…e8969e27	23588748	Thu, Oct 16, 2025 7:29 AM	0xd31253…F8fe633C	From 0x33f585…4eF6Cb36 to 0x2081B0…47fCceaF10.368752404349447 ETH From 0x5e6d86…52a211A0 to 0x217826…B2B8aE891 USDT From 0x731D8F…4186D98b to 0x460a59…fb165084103545.82518 USDT From 0x0dB823…ee145BaE to 0xE4AfF5…fc9c1E2742100 USDT From 0xBD21E1…c06752D8 to 0x30791c…0b26602147640.33 USDT From 0x45e0a5…9A2eC1ab to 0xDE6CbE…91bC17033000000 USDC From 0x7D9cad…D09439fC to 0x958BEd…8705EF29100 USDT From 0xbeeA2D…d1A1EEEE to 0xC17038…649bA753198.13129999999998 ETH From 0xF720D0…FAfb5AcC to 0x62B441…f7D826e5500000.00025 USDT From 0xAdCe7A…4c4B204F to 0x0e241D…B7e320bd47000 USDT From 0x121943…8CEf6E63 to 0x1fF906…5884caB236720 USDT From 0x8c9D61…424e6242 to 0x57ba9f…DA275c7616 ETH From 0x0ABe7D…d4Ca9493 to 0x352d52…A31B48a5360349.619555 USDT From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D1646616.883057 USDC From 0x346A0b…7e21fD68 to 0x09Fb8a…2421c6db0.1 ETH From 0xD36910…f080632C to 0xc1FB8B…533D0Df3115180 USDT From 0x4584af…68702f27 to 0xb5F851…7a1F87a616100000 USDC From 0x7d17B4…83581F57 to 0x261132…DbAD745D70 ETH From 0x3851c7…517B0eCD to 0x248253…50447313196000 USDT From 0x6110ca…8205a8b5 to 0x6f862c…02e23a151 USDT From 0x0e1ef2…58885e19 to 0x5318Fd…FdFE09C450000 USDC From 0x722B7F…aA2beF0D to 0xA1C06C…b896b92B0.1 ETH From 0xbcD39b…312f544d to 0xB456e0…58538b5c196540 USDT From 0x48626e…33D1a168 to 0xB10299…703fE2fB17.7 ETH From 0xb2e663…21334Fd5 to 0x6717Cb…0A0bc0a085000 USDT From 0xAb7De6…08b21aC9 to 0x943b11…cF2dA2eF10000 USDT From 0xf641f7…9985b876 to 0x6b90B4…0DfD1d843.7970471288298726 ETH From 0x3C6643…8AB3885F to 0xeA5B01…a66f0569145.94 PYUSD From 0xEcc195…B376A537 to 0xe40774…3fF8a48B8 ETH From 0xc62100…08808f3a to 0x7f07AB…fd600c3978.5 ETH From 0xc9F9F6…c6E4c04f to 0xF07ec9…A97bc22c11500000 USDT From 0x5cBC8a…197AD832 to 0x0B8f11…50468C0A50000 USDT From 0x49E96E…3766E1d0 to 0x3C694b…cFf98BFA5000000 USDC From 0xE1a39E…a086a3a6 to 0x1236cF…f52786e3100 USDC From 0xD178a9…bfe6a121 to 0xF07ec9…A97bc22c800080.01 USDC From 0x998d55…7A49dA29 to 0x710361…6F2EB2Bc4.929829407881573 ETH From 0x56E2A7…9FBB5e39 to 0x0e241D…B7e320bd67000 USDC From 0x7D6807…68d8bD93 to 0xCFB726…1Da2cF78300526.424189 USDT From 0xA32184…c46De47C to 0xF93782…04a2833b2000000 USDT From 0xecD610…ef55dB42 to 0xDe8199…69F45D1412.449962 ETH From 0xbf7a03…76A15e43 to 0x89C887…4Cf3f8187.5107395651070865 ERC20 From 0xf8Fb93…376AA25A to 0x969b26…3Cd720b47.21163 ETH From 0xB50AEC…0d1A5F73 to 0x6f8223…ce52369450000 USDC From 0xa24659…aE051171 to 0xe13BEc…AaF89fC64500000.00255 USDC From 0x23d9DD…CF0A41cf to 0xebed7b…1e42eF273200000 USDC	0xC1E738…be02A8C7	0 eth 0 ETH	0.00003735272273876 eth 0.00003735272273876 ETH
0xb3b4f0…f61a01ff	23587953	Thu, Oct 16, 2025 4:48 AM	0xd31253…F8fe633C	From 0x4d5cBc…8d8e5713 to 0x4801ae…485F01778.1 ETH From 0x27eE58…6Da7F2FB to 0xa9463C…f1bd908924000 USDT From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A653.1397289181095 ERC20 From 0xb23360…C8D7c460 to 0x8F6b75…D369B1Bc18.990653 USDC From 0x900523…2647505c to 0x6717Cb…0A0bc0a020000 USDC From 0x19ae85…2185bB88 to 0x484009…F390E16019855 USDC	0xfc252c…a13E1e20	0 eth 0 ETH	0.00001386695299504 eth 0.00001386695299504 ETH
0xef237b…d2144506	23585397	Wed, Oct 15, 2025 8:13 PM	0xd31253…F8fe633C	From 0x7A9748…744dE59C to 0x462C3b…016954230.1 ETH From 0x784031…4445b32E to 0x59c1D5…53ad6ba8100 USDT From 0x0ff9ef…e3b4761C to 0x6F053D…63E922483 ETH From 0x8b7D66…4e9D613D to 0xBc7445…F3B661FB10000 USDT From 0x8CDdB7…8794B76a to 0xbF6942…6E482B4410 USDT From 0xb3d2B2…696A9fD3 to 0xD7981a…6C020Cf310 USDT From 0x404077…413cAF77 to 0xdb9bE4…2575005F3.167312795927513 ETH From 0x647796…3E9B3c3e to 0x324392…3218273810 USDT From 0x179997…D7A260c7 to 0x3C0044…7895A9CB0.014714624571068691 ETH From 0x28975e…5598Ad61 to 0xC1f57f…b74cd0EF0.015021894411104185 ETH From 0x87305f…eFB47380 to 0x49256D…40499eDa27982538.5407 USDC From 0x355b5f…f053507c to 0xFB58f1…811D6fc210 USDT From 0xCDF54c…1C391ffd to 0x7D9489…5742c7D41000 USDT From 0xe26df6…E3B15060 to 0x098FcD…371bD52c1 ETH From 0xc97d78…dDE49EF2 to 0xE72BD5…434160023.3980921227187384 ETH From 0x945aE4…D68d31Ef to 0x675A59…ec7A52114.6 ETH From 0xEA4456…A32e3855 to 0x153b31…87A33f374501 USDC From 0xcaF6Fd…6E4071cc to 0x9118a4…bb063DBe52242.367911 USDC From 0x96bFf4…cC33bdBE to 0xa99ef9…4d3f349125000.22175 USDC From 0x2016Be…6f1eAADc to 0x0dcC18…3EbB2C7C2450 USDT From 0x00d0C8…Bb88e140 to 0x92be0a…feB4bD6C0.015 ETH From 0xF75165…77426887 to 0x5E5d2f…f2aB5AF9150000 USDC From 0xA01BC6…f505B5d0 to 0xab0071…f384CbB7500 USDT From 0x895C90…0AC6fBB6 to 0x916569…7d6C3941240285 USDC From 0x0a4a3e…25C49EC8 to 0xdBa434…0bec227B10000 USDT From 0x8b7f96…22b5F01d to 0xe6E0A3…230D52011000 USDC From 0x3448e4…C54Fe836 to 0xe64BbA…bD8226d410000 USDC From 0xf40b6e…6392a6cf to 0xc1777f…12162cd810 USDC From 0x6FdAf5…7063CA8A to 0x9C2aD8…cBcdDef42.425175971689393 ETH From 0xB895dE…03004CBE to 0x5Efd46…3255290A0.12535695 ETH From 0x33706B…02F8dDf5 to 0x0b7e8D…59b779dA816 USDC From 0xCa51B8…7C8e6684 to 0xB89Fdb…F635825E0.005145 ETH From 0x5609ff…52796e96 to 0x7E8b4E…4E51EBB1677.19 USDC From 0x235b47…368177CA to 0x3D010B…184836d7100 USDT From 0x28Cbb6…664A231A to 0xb4300E…DB46Fd6f1000 USDT From 0x970023…a16C7c0D to 0x84204b…6c9Fb01D3.3704028348460513 ETH From 0x88b466…Ffbc42d4 to 0x6866F0…Ccd1d28C9030 USDC From 0x87B55b…79Eb7261 to 0x946b9A…54A194Bb10 USDC From 0x2CDB20…4d766554 to 0x823B95…E98A8CE072500 USDT From 0x29B6E3…a54bAAcD to 0x759cCF…421Bd5701000 USDC From 0xD5a000…E62a3d5a to 0xa6945a…dE60B01446540 USDT From 0xcEa266…92Cfd5e7 to 0xAAd6CE…54323E880.03498491275637381 ETH From 0x6c2d7b…E5c1D6b1 to 0x9f7728…2dB704f1100 USDT From 0x0a97aA…a591293B to 0x627Df3…05e6A7D467817.138115 USDC From 0x6040FD…733D7A2F to 0x6e6A9B…c1518A5B10000 USDT From 0xa11011…7FA13e26 to 0x9dabd6…DfbC13b045000 USDT From 0x92339f…287BBB8e to 0x7287d5…9A09EC8E199.87 USDT From 0x88Bc6c…f17A47d8 to 0x62944C…3901618E2000 USDT From 0xc52124…0f293b99 to 0x2C8607…F836d4B868 USDT From 0x41adba…190A664A to 0xD22B12…8D821b200.04851457221050134 ETH From 0xbd585b…71af266b to 0x74cf53…BD42935979200 USDC From 0x2154B0…9a4FE2d2 to 0x2fEA0b…78B3F11430000 USDT From 0xBD978b…340095b6 to 0x3f2A6D…7Fe997490.024734588654203013 ETH From 0xD75894…550E8667 to 0x6d4B2A…DD4cD0f60.01 ETH From 0xd24604…eBEc2481 to 0xbfBE36…a228b2D910 USDC From 0x0E1B57…3C7911D5 to 0x48A825…9544D30158512.048888 USDT From 0xBAb3ea…BDC6f80C to 0x739dD5…2Ec419930.006 ETH From 0x72849f…700e8c8C to 0x0AC652…643c513510000 USDT From 0xAD1a66…078fb3b1 to 0x6717Cb…0A0bc0a067 USDT From 0x8000E0…3af00576 to 0x1F9caA…b59867326.5 ETH From 0x639F4b…b6Aee88F to 0xef78eb…C0DBd4810.2762111860508329 ETH From 0xa9E781…3F3A3364 to 0xB210Ba…493366d73000 USDC From 0x5bbd22…f098b936 to 0x031998…81a34364755.609236 USDT From 0xc20DcC…1800Ab35 to 0x56a335…DCb2C626391.173 USDC From 0x42dBa1…deBAbeDb to 0x5aB658…0eb0Fe622.7 ETH From 0x0b53fc…58D7f3B5 to 0xBD8fa3…aF529db95447 USDT From 0x414DC7…5c3241Cd to 0x931227…f9E3235a149990.000278 USDT From 0x3a2127…91288AcC to 0x54D449…8258BF07200000 USDT From 0xDe5FEA…Ce626df2 to 0x0424C3…D27e0619100 USDT From 0xacCB1e…7F082655 to 0xD68607…E18c79A40.1 ETH From 0x4B6B38…2398511c to 0x8B2160…C1959023100 USDT From 0x00d013…4131dA45 to 0x2f0D1D…b2a61a009375.5 USDT From 0x2aa643…B4f2B760 to 0xfAc2E1…0B77E007523575.321267 USDC From 0x2Bf6df…0B458Ba7 to 0x6c2CA7…D7F84A130.1 ETH From 0x7b6e5f…1984D495 to 0x418f22…332d24BF10 USDC From 0xD0e28d…07609BEE to 0x2793fE…6509b85a10 USDT	0x60a1Ce…727c480f	0 eth 0 ETH	0.000090718269738642 eth 0.000090718269738642 ETH
0xff2fbb…8aa77cbc	23585320	Wed, Oct 15, 2025 7:57 PM	0xd31253…F8fe633C	From 0x9AE404…0360A30A to 0x393Cd8…CaA67512577 USDT From 0xe600D5…ABe7A7Ce to 0x97A175…00Ff72C2135000 USDC From 0x2cD633…aA08f45b to 0xa89f1C…ff13504c181518.764442 USDT From 0xb165ed…B10B0048 to 0xbA945A…6EC2CD6E30648 USDT From 0x00EB56…9Bff509f to 0xb6c0b0…1F28DEcD2 ETH From 0x35b953…e388f739 to 0x04C646…74564d134992 USDT From 0x696440…5A184329 to 0x8780e2…753b873b100 USDT From 0x179997…D7A260c7 to 0x3C0044…7895A9CB58.110643 USDT From 0xC13E62…e7B273C7 to 0xb1e861…214e889C89.63407 USDT From 0x0398a7…94C2b6f8 to 0xc294E0…C753057e238.602697 USDT From 0xE6f8A4…E21300dF to 0xA00785…1B23427A10 USDT From 0xCff3C8…758c7F19 to 0x4fB5Df…b005C33c2.9181048766504385 ETH From 0x87F8dB…5A941F22 to 0x7069F7…B7178CdA0.00631 ETH From 0xc2Bc3B…c46548a7 to 0x1e6442…3463FDe846494.68116 USDC From 0xB1E420…4beF75a2 to 0x1a50f3…2eD1b55D4270.287845 USDT From 0x75Ea4d…1a67d2a6 to 0x978A7F…6D6B521646625 USDC From 0x8b1649…5D2F69f5 to 0xC76c96…2ccDbf8510 USDT From 0x0Ba929…93779c2F to 0x7C511f…31c4342681.97 USDT From 0xA45511…62D37384 to 0x109605…cE261431100 USDT From 0xf7c7D3…1022fE97 to 0x96Cb2A…1AA237De40000.00015 USDC From 0xc0C184…49dBf245 to 0xc168c5…91675c29100 USDT From 0xb4136C…284D937D to 0xb6D1d8…492EC8044899 USDC From 0x9dFa9B…E94b0C2d to 0x243841…Ea4dbc2a0.014599733700857296 ETH From 0x9C7e7b…6CF1eB95 to 0xA7DC12…500FA9c25000 USDC From 0x1215B4…A1Ff305B to 0x541282…F1b0461D30198.924459 USDC From 0x5c9c98…1a3c273d to 0x7C405c…D9D86206547 USDT From 0x623f7D…9D1CB054 to 0x9447D6…2735C75029648.37 USDC From 0x3E390c…56627408 to 0xD10daF…a04D698655190 USDT From 0x315446…f9b4f03D to 0xe23b54…FA7d73c61 ETH From 0xF2B3D9…a5595b8C to 0x95529C…f9B76310501.65 USDC From 0xE082e2…50A6AbcF to 0xb79cfA…21EB89274614.378 USDT From 0xDED941…1Aca5E34 to 0x790C8f…4BdA3a3743730.088444 USDT From 0xC64d26…b8fF7DfB to 0x6EfE50…e09B65E1240019 USDC From 0xa19513…9dd72370 to 0xD660a8…5753F419300 USDT From 0xFc83b4…7A34312B to 0x7D97B2…6c0c74CB100 USDT From 0x22aB23…48CfaD52 to 0xBB0E0d…ff1b259819699.000953 USDC From 0x8864f7…DFa75C08 to 0xCeBeb0…1C1590451700 USDT From 0x0d2ADA…c9724fF3 to 0x553f64…6616B052999700 USDT From 0x49F1E1…0BED97d6 to 0xF7B120…7e6e0F208300 USDC From 0xfbb44D…dc3e5997 to 0x2C8607…F836d4B868 USDT From 0x961761…011cA83b to 0x6f7357…91995BD520000 USDT From 0x355F56…a5261b05 to 0x10682C…9Aa7Ee8f348 USDC From 0x7eB375…d04F1d63 to 0x875cdc…Ac11b3B34172.827172 USDT From 0x97D59A…12ecd999 to 0x9149f9…4F9DE91025000 USDT From 0x1a650F…c61B5A09 to 0xcBa2C6…4D6b2e320.07 ETH From 0x0B30d9…22E037E3 to 0x0675A9…21Ced2010.057447709890275 ETH From 0xB18510…D81E1B58 to 0x6cBA1d…818EF0900.12088851573866152 ETH From 0x8FDb32…9DE23B6E to 0x4af483…8396cE6F100 USDC From 0xc6969E…D530212D to 0x82C9f5…188d3d5e1200 USDT From 0x89Ea33…0737371e to 0x9D9b2f…A57FD83d20000 USDC From 0x46DA90…15a58A9B to 0x31D119…A60941535.00066717841105 ETH From 0x3908f8…9B709A0C to 0x8Fa816…6CA42C3324007.889647 USDT From 0x36da87…Ae03BB97 to 0xf38766…Ab3C47a76583 USDT From 0x4eBb5D…62E41988 to 0xD17539…4099D9c619400 USDT From 0x26B094…De5680B8 to 0x13b7Fd…4cB168D219000.000149 USDT From 0x2a4EE9…0B1cD114 to 0x380c0E…067376ab1000 USDT From 0x6C6E46…51e4cF89 to 0xA6c974…02ca11D755430 USDT From 0xdE5c73…8fE50472 to 0x01763b…550E1cE30.7620266861745497 ETH From 0x414DC7…5c3241Cd to 0x931227…f9E3235a149990.000278 USDT From 0x7864B2…F634C9ee to 0xA6C6ea…b27B502E5300 USDC From 0x36Dc8A…2bd7022F to 0x4fbD32…A93eD6a51000 USDT From 0x1a2f02…7dDDC829 to 0xB9C4D6…25B7D275500 USDT From 0x65f94D…aC156C2c to 0x74C4AF…20B7f7431000 USDT From 0x8151Ac…65d3131c to 0xb9F584…588C64Dd2 ETH From 0x52DCCC…8D73DA66 to 0xAAb804…c3CEe1Ea100 USDC From 0x1Ec2c4…87fEA7ed to 0x8f21fC…8a6A16ae808 USDT From 0xAD1a66…078fb3b1 to 0x6717Cb…0A0bc0a067 USDT From 0x974cFC…e74A95F3 to 0xce28F8…551aDa340.2612025975423842 ETH From 0x015f32…7Aa209E3 to 0x3C8aAB…371D8DED4.942218488747072 ETH From 0x320a45…dAF05985 to 0xaB6759…0A9a5F360.1 ETH From 0x989cc0…8a767d08 to 0xa751D7…3B5CE5fF416 USDC From 0xb07139…A179ddF3 to 0xBCDc34…Faa52dBa3400 USDT From 0x77d79b…e1A37392 to 0xC61f13…2a0cf522100000 USDT From 0x7Aa986…A8467753 to 0xd39269…C3fD22d38.993453146429959 ETH From 0x39E4FF…84aC10f4 to 0x41130C…23dFe3fc50000 USDT From 0x39a5E6…f8253798 to 0xF0E85f…18080eA3329.8062 USDT From 0xBEE4Cb…0d6520dB to 0x108C0c…31C0Fd9826.459859 USDT From 0xA53265…C97ea8FF to 0xA8c096…17FeA4a7267.232767 USDT From 0x9a7325…16Fdca98 to 0x403fE0…59D01B26100 USDC From 0xc4a5b4…278a303F to 0xf08688…d938cDfD0.1 ETH From 0x99B019…7a7f3a71 to 0xffE175…1bC11D703932.5 USDC From 0xF00B6c…61D267B2 to 0x0F9fFB…2CF8a0162750 USDC From 0xcbd70E…c7E5EE92 to 0x9bDc15…dA650EC00.6078 ETH From 0x6AEd7F…2371A19a to 0xB69b72…EE64A89F0.058413486055962666 ETH From 0x4D6d1F…7150007e to 0x4dE469…Cbb5e7a50.002507019655034095 ETH From 0x9D7406…CeE5B5bb to 0x88B1f8…348EB87c10000 USDT From 0x711988…CBbC1764 to 0xBe29A9…453d09E330000 USDC From 0x171A00…413317ec to 0x42A0bF…F8799b8a59387.0021 USDT From 0x5Bc86B…304cdBB9 to 0x95C6bf…A8b8ea4D1 USDC From 0x80F85D…baB69117 to 0x1814b9…f9a5D1DC15 USDT From 0x4CF7de…2adc9241 to 0xC12948…32aD77C611750 USDT From 0x267922…E63097cD to 0xDd0FAd…e61F0b9320422.804556 USDC From 0x602de3…4a85f8B4 to 0x115eF1…682087F916819 USDT From 0x217544…300DD62E to 0xd0e26B…70D96Fb95300 USDT From 0xA55b39…CD588D37 to 0x3c5F87…515562A34.206919630304895 ETH From 0xDC07C9…65E63aD9 to 0xe157e3…8E92025662217.76 USDC From 0xf50Be0…51306BCe to 0xBEfd63…1CD10c77119180.146462 USDT From 0xf0F31c…B641f907 to 0x5Dd1a6…4e6097009174.311926 USDT From 0x3af039…4B4475d8 to 0xbbf2d3…132ae22C2000 USDC From 0xd9398c…6065dfAB to 0x6acB3f…796ed3395000 USDT From 0xc52A11…f1e6411E to 0x92eE3a…865639955000000 USDC From 0xca90F2…7c24eBCc to 0x19f2F0…39EaB47e100000 USDC From 0x12b05c…8ea56c6b to 0x364C50…C179E6a53 ETH From 0x532706…56322FE9 to 0xc1B6cf…FE6FdAD76.236631486539966 ETH From 0xDc7897…390b8e20 to 0xfFE200…c309FCC01 USDT From 0x4BB165…027d89A3 to 0xA6A425…faF98e2e0.02633804232976065 ETH From 0xe81b3a…D53310EB to 0x63c0e6…13BD4E3d2500 USDC From 0x5EB997…4750d04C to 0x12d039…81dFcA6c0.05137909 ETH From 0x11DE43…856f78A9 to 0x24F8b6…9C66700d50000 USDT From 0x64F796…8d3deeBb to 0x389864…6d8E3A8c5000 USDT From 0xEee401…38584344 to 0xE24821…17fA2aB423099.63 USDT From 0x97077C…EA34e751 to 0x60D5b1…Ea9AA3c85.336839436076048 ETH From 0x6885DA…Ee1a69C9 to 0x33CC50…5702b8B90.026 ETH From 0x8cEDA6…c4DbDb3c to 0x0b29d6…DA8aBd690.00102143122139195 ETH From 0x6c643d…c3afC474 to 0x3167d7…d378A0832500 USDT From 0x1885Ae…84Db760A to 0xBc4763…C89Bb4C810 USDC From 0xca7f57…C1931DAb to 0x458ef9…Dd73AB7143952.289 USDT From 0x18D4C6…98DCe7ff to 0x35212d…a689F5b9218021.677952 USDC From 0x1c0A5E…Ae9452b7 to 0xD18382…5625bE7620477.1378 USDC From 0xf710F9…5683f00b to 0x5b7854…B198cb5C100 USDT From 0x50Cd68…7D4c50e2 to 0x145d28…85ABF914100 USDT From 0xc00711…8db39092 to 0xFC364b…C7BdEd3a10 USDC From 0x5Ba4AE…5D9B95C6 to 0x89Eae7…c7859636100 USDT From 0xE4C4AF…a134945b to 0x1452dc…6dA10ffc0.005 ETH From 0xE676c6…4B578F70 to 0xcD3F20…5F72B4e75500 USDC From 0x9918BB…21035678 to 0x46603b…1C7245bf1000 USDT From 0x98b7db…fFA3e427 to 0xe043E4…4310135F100 USDC From 0xaa54F1…6ab3C18d to 0xeAf166…8Cba155210000 USDT From 0x7402e5…Aba8C99D to 0xCCA81e…C7BBdBF61000 USDC From 0x521457…0C056Dd8 to 0x9006f1…3C345C4e70880.442933 USDT From 0xD75894…550E8667 to 0x6d4B2A…DD4cD0f60.01 ETH From 0x977b75…8e0aBB30 to 0x57eD87…13851E1a0.003281 ETH From 0xfF93B9…271e6DCA to 0x65DEfA…677A52420.51 ETH From 0xC9c5Bb…47BE6071 to 0x8b00fa…5a91Df0a5780 USDT From 0x4785F9…C8DcbEF5 to 0x2f9a43…c95dC912784.38 USDT From 0x5f9F46…A6C194f7 to 0x59B321…17f2EBf50.1 ETH From 0x90AEFf…648f499A to 0x54ad9F…b973D60256587.1 USDT From 0x22C5fd…cAaFb88D to 0x2Db50F…4c6338374189.923253 USDC From 0x89B201…A3a5d933 to 0x0B99Fd…Cf29ee5f75000 USDT From 0x27F5F6…44F249ef to 0x47B5F4…3c6Ffc22552 USDT From 0xe828D8…b7673c12 to 0x4Be965…52F49Dd12 ETH From 0x8aFBa0…b4E12c00 to 0xF0bBD4…e914128820261.324082 USDT From 0x69BD14…85f04dc9 to 0x92498b…5C14Fb780.004261020411037 ETH From 0x516DF9…26A99141 to 0x20e82E…b3Ae5F5B40 USDT From 0x0EdeA4…2cEE6698 to 0x0316fd…e11C2ACE0.05540491134293811 ETH From 0x67d6b0…68c01C0B to 0xc791c9…1DC1c8E0150000 USDT From 0x6e1b27…1A927D25 to 0xb846e1…3768CC2d0.35 ETH From 0x4B2b9a…AAb50a84 to 0xd8969d…8399305C1000.128126 USDC From 0x1cdf2C…669D71a5 to 0xe40B4d…F2f3be5339.634211 USDT From 0xFD446f…794419b8 to 0x517D8F…5a7464071000 USDC From 0x2Df80a…df79999D to 0xbd1497…ACcC06aA1340 USDT From 0x4352Cc…89653b4f to 0x0EfB4A…ffBb49071000 USDT From 0xd6d96A…1D404649 to 0xBbD204…0a63Ae811000 USDT From 0x8f69F2…8EB49eAb to 0x56897F…0fAFbAa30.022541815066949192 ETH From 0x7E7295…8CfFbA1a to 0x3CD33d…B3faA4FF190.13 USDT From 0x47BDC2…3e04A952 to 0x5940Ce…42dB7b7e31800 USDT From 0xC4fa95…3B137872 to 0x6B38e4…0B54cd660.0218 ETH From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC100004.60969 USDC From 0xa1E1e7…78658f93 to 0xEfb9eE…878934dC17.29 USDT From 0xe98A61…95A3C53F to 0x43B9f6…35E30b050.1 ETH From 0x010690…4219667E to 0xA7cE42…Ac136bE42.999968816431108 ETH From 0x6CdD14…61834825 to 0x1868FE…9a01fe5C1298.926768 USDT From 0xa809e6…92202843 to 0x32e73e…d36B4BEb500 USDT From 0x6291f0…bea7621d to 0xe40a13…2D4Dff2a10 USDT From 0xeefEEc…0E6b8c9d to 0xABA3e2…B675A95920.41038 USDT From 0x5dcE4B…e66E6FAa to 0xc29dd6…763eb0B74.3 ETH From 0x59BCa1…F914C2F3 to 0xD75De3…2845A110470141.9 USDT From 0xA9594d…2f335b21 to 0xecf541…e60F008B760 USDT From 0x1c882E…75140F38 to 0x9B0A9A…FB60232e45000 USDC From 0x30eE3D…C276185f to 0xB3AE0E…5976CB320.014758448473828845 ETH From 0x04Ac65…6e3BE2c4 to 0x88113d…9643199d286457 DAI From 0x59f063…742f03aC to 0x204FEA…8C38C49a1.1671877772695802 ETH From 0x680FB3…A37e4e1e to 0x92eE3a…865639955000000 USDC From 0xCBdCcd…7fdE3C16 to 0xf610DE…29702e619875 USDT From 0x3C8042…CA1d8DED to 0xDf9EF7…5d7c79e14.942095689782095 ETH From 0xfe34e2…0029Fa71 to 0xf6b25b…6E8e7fB85000 USDT From 0x9702CA…05310b31 to 0xC2Ff7F…8A7AD40626.775311 USDT From 0xA0076F…D5a3cedE to 0x604104…52b18913100 USDT From 0x3f73F4…A42EBc6D to 0x52516b…DA799363243261 USDT From 0xc75CC0…9684A5d1 to 0xB0ecf0…67cF0Fcf119.880119 USDT From 0xCa51B8…7C8e6684 to 0xCaEc4C…414cc1b20.012516 ETH From 0xfa21F0…31C3e7fa to 0x996756…F3e6eEb510.98 USDT From 0xDE6360…aCE3c73B to 0x5F3b55…760Ea0411000 USDC	0x60a1Ce…727c480f	0 eth 0 ETH	0.00029691007105852 eth 0.00029691007105852 ETH
0x3039ff…271d7d73	23575952	Tue, Oct 14, 2025 12:29 PM	0xd31253…F8fe633C	From 0x36f66a…Cd37AA51 to 0x6717Cb…0A0bc0a011000 USDT From 0x4bCCAd…D78BB0Db to 0x22Ee38…29Cca0A9301 USDT From 0x0b1240…E0EF8521 to 0x0d83A5…1149AEa0100 USDC From 0x3b5F1F…A6a816cD to 0x51863F…cb987bB880000 USDT From 0x59efe5…b058C42d to 0x8e6Ce6…d397c60B0.07547663494970741 ETH From 0x686d4f…1559F8C3 to 0xe86b5b…c7051EC60.0103 ERC20 From 0x468d86…0166fd7A to 0xD73745…0664754b908100 USDT From 0xBc2F47…B5332218 to 0x9B31AF…5Bce012D0.01818541 ETH From 0x3540a5…092b2874 to 0xCa9327…B8A671270.20532100757027974 ETH From 0xA8020E…2d0100c2 to 0x93544a…CD31F096599.33742 USDC From 0xcD3103…eF8a43E2 to 0xBCE04D…3bC406C61000000 USDT From 0x0B3301…10e3B128 to 0xF50546…b1B9e2220.000129982162228527 ERC20 From 0xA14074…db0bdE15 to 0x49cDDE…6A517d0119.889014298139372 ETH From 0xb5D6Df…76489854 to 0xDADe2c…45dc07DA558 USDC From 0x549F33…246501E7 to 0x33B053…825eDeFe0.00508609741473 ETH	0xfd23b7…A5448096	0 eth 0 ETH	0.000058604642629918 eth 0.000058604642629918 ETH
0xa1e9f2…8dfde23c	23571353	Mon, Oct 13, 2025 9:04 PM	0xd31253…F8fe633C	From 0x3b8bD6…56b7dC6D to 0x65583F…e54d7Eb99000 USDT From 0xe3ACd3…c6766A8A to 0xd60852…Fd36Da285.00063 USDC From 0x527A42…865e57c7 to 0x334341…d900bA3525.446951 USDC From 0x05E0D1…58a32c59 to 0x17C1F3…778B6adE5500 USDC From 0xef1029…AcF70F0C to 0x4A229F…945C81792140 USDC From 0xac2e31…E531c59A to 0xC28109…F3eA23cA0.1 ETH From 0x46F1Cd…bE78507B to 0xb2357C…3bdfdEbe13.554665982650995 ETH From 0x2b03fd…0e27A949 to 0xe157e3…8E920256113704.81 USDC From 0x2Ae422…dF1C89C2 to 0xb1b124…dadC2DE550000 USDC From 0x900523…2647505c to 0xBd6910…8903fe7D6129.61 USDT From 0x908e8C…542542ef to 0x222D57…748234D420000 USDC From 0x51Cede…b0551711 to 0xa264df…1FE6053013747.25 USDT From 0xFf3dAD…efF05731 to 0xF88A49…0BCE025A100000 USDT From 0xa86D27…177B45ca to 0x295159…709389EE5778.095701 USDT From 0x970d82…2EC59a59 to 0x17385d…93fEe9801692053.6194 USDT From 0xA1b773…4Cb14c50 to 0xe15FE2…AB5E39E953 USDT From 0x2a4491…017f56Ec to 0x4D7c70…Dde3839020000 USDC From 0x7fEFf5…bE896d01 to 0xc1ea92…fC4630389992 USDC From 0x1a67B6…57A8936c to 0x8CaBff…0e1a557328000 USDC From 0x3d32B3…8d2278c2 to 0xae6Ac8…83f573c00.07909077 ETH From 0xbDD383…C388e794 to 0xA4A36d…fca49BD3200000.0012 USDT From 0x128561…9a07A4fE to 0xFe8731…Fc6DD35230000 USDT From 0xFd9843…b0431d43 to 0x6717Cb…0A0bc0a06122 USDC From 0xCFEefe…fA309f91 to 0xF6D316…FE00D8Ff500000 USDT From 0x7c4680…8FAd5E72 to 0x0e2453…88da6c4E140066.822245 USDC From 0x647bDD…A487e408 to 0x123432…bD6F4EAe17900.082337 ERC20 From 0x069fA9…6656c40a to 0x592b74…8eE55EBE35281.003363 USDC From 0xf78B2e…BCe9D6Ce to 0x3C72D5…e2C450d936607.690221 USDC From 0xECa608…62048C89 to 0x961367…1ED54Ad11000 USDC From 0x68B577…e087616D to 0x650CB8…f02A659d43918.6 USDC From 0x4c371d…8B3cCc2A to 0x7184E8…a7d8cae50.34443724 ETH From 0xfe87d1…C36DD352 to 0x12855D…2407A4fE10 USDT From 0x2556A7…62F40d6E to 0xD61488…2638DB0837500 USDT From 0x588714…196C0b04 to 0x372600…0556Aa5d16781 USDT	0xE3A807…6506E4cf	0 eth 0 ETH	0.000119082401225946 eth 0.000119082401225946 ETH
0x606f80…9d6c3c8c	23571339	Mon, Oct 13, 2025 9:01 PM	0xd31253…F8fe633C	From 0xF5f59F…7f56d4f1 to 0x2BEba4…21051A273082.79 USDT From 0x0D741A…B08B7cB1 to 0xda1D79…3a3b22100.002783036996808188 ETH From 0xe61592…F348923F to 0x802781…3090A19B0.1355714853793779 ETH From 0x379BDa…71710b64 to 0x8493D0…6C9e078930000.111975 USDC From 0x9dc8e9…1807D295 to 0x92698D…0b125B681975.59 USDC From 0x51Cede…b0551711 to 0xa264df…1FE6053013747.25 USDT From 0x4f1f0a…A552478D to 0xe6fac3…a1ED041f0.068291090316062 ETH From 0xcAeeeE…501cdFdc to 0x8fFa75…4bD57Faf0.070511 ETH From 0x957450…2e73C20E to 0xb826d3…D4AeBf2D0.004860941867741476 ETH From 0x532F14…87C4b0e7 to 0x5C776E…026670DD1500 USDT From 0xFd9843…b0431d43 to 0x6717Cb…0A0bc0a06122 USDC From 0x9663cd…53E651eD to 0x1138AE…80894B8f39900 USDT From 0xEf1C6F…902F1c3D to 0x07EF82…11C507FD49 ETH From 0x128561…9a07A4fE to 0xFe8731…Fc6DD35230000 USDT From 0xb7bf39…6965E6C1 to 0xe7F8D8…b06289d80.009127 ETH From 0x8A8911…3AAbD51B to 0xc52588…513a30A77460.65 USDC From 0xfe87d1…C36DD352 to 0x12855D…2407A4fE10 USDT From 0x2a4491…017f56Ec to 0x4D7c70…Dde3839020000 USDT From 0x7f44eF…0F33eEff to 0x00e93F…6De2D3491 ETH From 0xE0AE34…6Cb30B31 to 0x02195C…00c9B98550 ETH From 0x575557…3a9363fc to 0xA43Fe7…ea144AAd6720.430107 USDT From 0x3b8bD6…56b7dC6D to 0x65583F…e54d7Eb99000 USDT From 0x6ee8d5…6DE9e069 to 0x8b4051…62F979F70.23 ETH From 0x37e584…587Fd4D2 to 0x28d89a…27C947490.09274 ETH From 0x367587…c430fDFF to 0x32b032…034a591c90 USDT From 0x588714…196C0b04 to 0x372600…0556Aa5d16781 USDT From 0x1de4e9…7B537179 to 0x0912BE…409237A32700 USDT From 0xc6c877…4F506009 to 0x27e250…bF644E0B21.6 USDT From 0x2556A7…62F40d6E to 0xD61488…2638DB0837500 USDT From 0x5d9840…0b965774 to 0xB7Ac54…77Bee06b0.009007125335196 ETH From 0xf8abbd…906bc964 to 0xc52588…513a30A713976.66 USDC From 0xb1F662…eB6a5e90 to 0x170C13…0aFdA8B91.6487549 ETH From 0xAd1618…a11de2d3 to 0xdA55C3…A2Fe1111107927.52 USDC From 0xb92BA8…64B79B3D to 0x3Ff9A5…9cfc486C199.800199 USDT From 0x2Ae422…dF1C89C2 to 0xb1b124…dadC2DE550000 USDC From 0x3d32B3…8d2278c2 to 0x942c58…0490E66D0.2096 ETH From 0xEf1C6F…902F1c3D to 0x07EF03…59C507fD49 ETH From 0x3643C6…49cE00fd to 0x76DE41…c77200740.000166690101576557 ETH From 0x3444cc…bF747967 to 0x5a0b72…E65BA0170.026948619527672715 ETH	0xE3A807…6506E4cf	0 eth 0 ETH	0.000114079293309634 eth 0.000114079293309634 ETH
0x2f3b89…561dcdf1	23554360	Sat, Oct 11, 2025 12:03 PM	0xd31253…F8fe633C	From 0xE8e1Ac…D415Fa39 to 0x54Dbd2…fEf60d420.15 ETH From 0x4e3d4e…BFc08E30 to 0x35257e…599277F820140 USDT From 0x8D7C63…81D2f995 to 0x92a495…715630e0176 USDT From 0x60312E…8517C59D to 0x1Cc5Bc…EAC20E050.3 ETH From 0xA0b867…9E0AED1a to 0xd3443B…b406005A26000 USDT From 0xD5038a…B879916b to 0xDd5D40…8eFC7B590.11 ETH From 0x99FE77…5D8DA435 to 0x00962A…9831f1495 ETH From 0xe18d3c…8FFDa11b to 0xACb021…05A1C4C110000 DAI From 0xF689A6…5BCb5264 to 0x8D19ae…400d0C866000 USDT From 0x36cD93…9add09e4 to 0x822a7A…7c7D6A1A1000 USDT From 0x1b70ac…9e0f8AC4 to 0x69a34f…8554313D0.059978061091617 ETH From 0x9e84D0…92cEe954 to 0xFB4C39…5F8e119B5.33 ETH From 0x0141C8…3b55fb03 to 0x8B18C8…fC478C4020000 USDT From 0x2bCc07…B89Bfcd9 to 0x17697C…6BD3747d4974.754983 USDT From 0x08D11a…3869C8C5 to 0x3B608c…bc3bC7264000 USDC From 0xcef431…C8e3EeBE to 0xd90FBC…968e4f8125000 USDC From 0xa7089B…3a3603b5 to 0x4655db…66cDF11842430.355588 USDC From 0xa7F3BE…80508D43 to 0x0691b2…BFBFb2a5100 USDC From 0xa638D2…73269Ad4 to 0x4262BA…a4A6C145204.795204 USDT From 0x713021…A91f9d4b to 0x37a104…d2f90e8149.950049 USDT From 0xF1C8F9…1F0D1D83 to 0x01712B…8020a1C155 USDT From 0x69F2d8…9AC97020 to 0x02AcC2…099E80E9500 USDT From 0xB8c703…ea583D12 to 0x5A3DA1…69A7f1182996995.421 USDT From 0xDfE4E3…8D1AB4Df to 0x7e996a…481FdFbF9000 USDC From 0x89bF2D…9Bcd7755 to 0xDcD7C9…EaB163830.00125 ETH From 0xbF37af…3597fe3B to 0x91dCFc…9fD4Bf001 ETH From 0x210cA0…803331c2 to 0x599FEf…355095eE716 USDT From 0xbDe62D…8413A796 to 0x64cE08…98D120d20.03432 ETH From 0xcd617F…D35EdBBd to 0x6fd025…5963063e80827.500883 USDT From 0xA71ebC…b5b29860 to 0x858B4b…d428d55a1000 USDC From 0x83dD1F…60A5Ca46 to 0x1214C3…F4f88C961426 USDT From 0xE895aA…e517Ba8a to 0x5aA01b…C5194C2e31332 USDT From 0xB7afea…CEA1a417 to 0xE09812…e24AD2Dc9.99 USDT From 0x00c18d…240d61D6 to 0xF2E873…4A771eB515000 USDC From 0x55B19c…67630b6F to 0x470B2d…f44408A50.0109486 ETH From 0x3063F2…fa0C93C0 to 0x8aF74D…6FD286547037.670641 USDC From 0x5E1F9b…42e466e2 to 0x40D809…43035bCA11923 USDT From 0x940C8B…e9E974C0 to 0x233C2E…aA63Ca50440000 USDC From 0xe55ff8…8F8496Bc to 0x12C555…bc2602415.827128641579909 ETH From 0x6792ef…b54D85A7 to 0x72c9Af…be499eAc2000 USDT From 0x52973B…58B92d33 to 0xaD89Be…D8CD63A20.050268887464 ETH From 0x57a332…75622f3a to 0x466Ff7…0Fa7A47610.003831 USDC From 0x4FB282…938C9415 to 0x97944e…60B0c2C167932.067932 USDT From 0x8564F6…7595a7a8 to 0x801a25…0E1f84F6302622.000145 USDT From 0xD063dA…8B3D7eE5 to 0x7c9d98…aF175968100 USDT From 0x0E2FdB…2767F861 to 0xDe6768…c153C54B1500 USDT From 0xAB5909…68da32b4 to 0x391c2a…77B14ca0500 USDT From 0x4167bc…805205ce to 0x7844B3…62Ab02fA10000 USDT From 0x1EB192…6c14eE19 to 0x67C661…B3de52c815000 USDC From 0x19FC7B…13b6C235 to 0x273B37…57D5f8F31000 USDT From 0xF3e18C…8AbC0029 to 0xB66942…A7E17de930000 USDC From 0x48107F…0C0c50d0 to 0x2605F6…0789c1F010 USDT From 0x4200AC…2f9701e7 to 0x5f7EDf…B0BF14B510 USDT From 0x9894A5…48fbD1eC to 0xfB4777…86A509A511835 USDT From 0xe70aFc…24ebf054 to 0x54F42B…155d6F466300 USDT From 0x645BB7…E3E97a62 to 0x750EAD…F50e0A557.48306070110578 ETH From 0xBf09c3…cD03d411 to 0x674FA4…Fb787315100000 USDC From 0x3d7BEb…1F31cc16 to 0x02AcC2…099E80E9150 USDT From 0x0085BA…85E42472 to 0xaA64C3…54536D7259137.803567 USDT From 0x25a2D3…e2577205 to 0x68F6b1…f8ec9098100000 USDT From 0xa165b2…A3513A39 to 0xF623AA…905EA98C22.2 USDT From 0x0CE1C7…C920C20f to 0xC47595…a721624918 USDT From 0x92DBD4…F7337cBD to 0x4822b1…Fbf1290526124.590686 USDC From 0x558643…1069f699 to 0x2cA1B1…5f2FD437100.027608 USDC From 0xBDF205…9D378835 to 0x81ccee…b69A4d1A10000 USDC From 0xFbb21E…4523B6E3 to 0x3bf744…7D05e26e44949.374096 USDT From 0x22D1b8…ada5f804 to 0x9af321…983e72382300 USDT From 0x67DBe0…ee8d35A0 to 0xF660e5…29cC3E5A0.1 ETH From 0xc8B06b…49FC4ef6 to 0x2e1618…f3B6CC7b5000 USDT From 0x536a2a…387c1df1 to 0x30F387…64395a6d20000 USDC From 0xC67F2a…9eFeF9Db to 0xeba80B…e2412F5A5 ETH From 0xb0BA7A…A3F84Da0 to 0x007D51…Fd730aAc99000 USDT From 0x343252…a8007742 to 0xdd04a1…8d2C757a5 ETH From 0xD3A1A7…8D2FbD9F to 0x973Cc8…714d7D6B8095.95 USDT From 0x057F5C…02BC5F84 to 0x30BE59…66dB85fE2.410400165178318 ETH From 0x012ed9…4a4D1c8e to 0x14A727…6676CF534 ETH From 0x731408…4AAa7FA7 to 0xD3502e…410A7a2043.899 USDT From 0x662E39…F6AE0F37 to 0xFe542C…30722B71100 USDC From 0xad7F89…45f56c45 to 0x61268D…6Db6f0E910000 USDT From 0x33bAf3…5C5626f6 to 0xcD30F7…f1F292AF0.002661004050048164 ETH From 0xdCe100…B1C7be66 to 0x895305…d84D46237992.007992 USDT From 0x1ce4F8…A52737d9 to 0x2d160f…A23081440.5 ETH From 0x779E97…5e79fC19 to 0xFd2085…8997CD377700 USDT From 0xEEec60…5FDDb371 to 0xed08E1…A36dA40d500000 USDT From 0x714b54…0b205f4a to 0x12942A…B4fEa6Fe150341.000708 USDT From 0x0721f8…145CaEc3 to 0xF8b136…C023496F1 ETH From 0x6f2090…eE0e7871 to 0x48A7A3…80b53c2126369.696755 USDC From 0x97e58A…b496d2BD to 0x0418A5…A1BeE36B3.8694592398759964 ETH From 0xcafffa…64aD192b to 0x42a570…a47176fa18785.613297 USDT From 0x11641F…514D2999 to 0x738e3A…F9bb15C320000 USDT From 0x29150e…03c8F203 to 0x360f66…713f3a68401048.679448 USDT From 0xe142e9…cC5Dbc41 to 0x541F8a…114E59e0300 USDT From 0xd0CE21…18E493B4 to 0x8E6bfd…448e9F062000 USDC From 0xd36873…d40C3E98 to 0xe90A7A…2b65476830000 USDT From 0x840394…071a3aC2 to 0x6B1827…aCE005053680 USDC From 0x3835D2…8fCC7F0D to 0x76B645…42EebAfC20000 USDT From 0xA2b9ce…aF206334 to 0x90aD72…54dA084346475.50948 USDC From 0x7bA5aB…a8E38e20 to 0xC63736…2aeab0C815 USDC From 0x471877…CfFaeF14 to 0x5D8830…7bF98d9b6.522813120864105 ETH From 0xfD9aB8…32Cd1c91 to 0xEa1160…Ab8D86bF2000 USDC From 0x5b56BD…3E865Cc1 to 0xc9a80b…F38e4ddA60001 USDT From 0x0eEFa1…329595Ce to 0x216424…f3D76028200056.102264 USDT From 0x494799…9aA26BF8 to 0xbA945A…6EC2CD6E24270 USDT From 0xa8626d…fc9Fd031 to 0xc2aBBd…743b4DEb0.1 ETH From 0x4C83d3…e08B62d3 to 0x6E2646…1d3fC2d925000.00126 USDC From 0xcC25E3…43e25998 to 0x170463…23C63b053298.798093 USDT From 0x937EC9…3E7A1B2b to 0x7A2Ee7…7e8a4FcD2351.74 USDT From 0x41B868…4A588553 to 0x5e7aA5…Ef0FCB32100019.303725 USDC From 0x63FFD8…Db4D1B20 to 0xdd4ff9…7eFbfc1650000 USDC From 0xd457E0…1be8fFAb to 0xFF9d48…f020eAC650000 USDC From 0xf91966…C83be653 to 0x75E98b…E1131D6d500 USDC From 0x5D3e3c…fd9Ccda8 to 0x1c3653…FECeaB2C5684 USDT From 0x9Ece25…75B24d69 to 0xF57717…5F5D2b2F40598.240938 USDT From 0x2f0665…13031D44 to 0xa490D2…0c229bBe61632 USDC From 0x9F2A2B…15C5E877 to 0x18D5e8…40B6bF014993.190141 USDT From 0x95d016…0AD07a09 to 0xaE89AE…f4846F7C970 USDC From 0x442fCD…d0575339 to 0xEf295b…7052D550100000 USDT From 0x3d0bE8…48BD02C5 to 0x254555…477152D85580 USDC From 0x7a4970…850F50B2 to 0x16A83E…7B5dB36f33000 USDT From 0x94BfCF…5696B509 to 0xF3cdAf…5f13ba8D283.489123 USDC From 0xAd03Bc…70D5da7d to 0x311480…9dEa1690945 USDT From 0x2476a9…98C7a33F to 0x75B57A…5A61Fca243121 USDT From 0x6728F7…E3620E60 to 0xEf8239…e76EEdCC30 USDT From 0xd2d78d…4A3f0bd8 to 0x4F93a6…1d2c40913900 USDC From 0x827eBE…CFBC9F79 to 0x6c0B80…E794219F34999 USDC From 0x40efd6…912cffB7 to 0x5A8fB0…da635D6f20000 USDT From 0xd70608…c7c9D9FE to 0xc5c542…52f3B9Ee52.712787 USDC From 0xfA5954…64865D7e to 0xE00219…Ac310FcD150 USDC From 0xbD58C1…8ebD2298 to 0xf92808…632E8b21297000 USDT From 0xF1BeB3…F92B19FB to 0x9c9FE3…c7C4d6AE150000 USDT From 0x28D664…9462560c to 0x21892B…a437550140000.0005 USDC From 0xfeb4bD…1B13fe62 to 0x5Db198…A5B802a1586085 USDT From 0xC35F86…89540161 to 0x97eA3f…088BF05D500 USDT From 0xe1967A…96Ef483D to 0x4B99B4…4082438225711.532235 USDT From 0x1Bafe7…e22fFBf3 to 0x5C28b9…d3F6026c0.004240561220948208 ETH From 0xfde53d…196fa0Fd to 0x04bBDc…5dE4B8B90.026367761719810888 ETH From 0x1Fc1e4…D49d3b18 to 0x62DEe2…39E13c601001 USDT From 0xB47a32…31318a84 to 0x43A968…9b0525A56.1 ETH From 0x86Cb04…27E6C085 to 0x6f8a5d…6601b3911.4894869519488576 ETH From 0x86cC98…CF47c131 to 0x917fA7…c349357f100000 USDT From 0x4F9904…82760276 to 0x02c45A…A367929866842.726785 USDC From 0x456D6A…6D4E91c8 to 0x277c3c…e25e1D6999000 USDC From 0x58d32b…B448A202 to 0x187D98…4742a70663000 USDT From 0xf97Ca4…5691ff56 to 0xe850e3…7a0EF5e0133947.947686 USDT From 0x0F2f4e…7A9b6c8c to 0x79F467…416D6f0824000 USDC From 0xEC7Eac…C0449849 to 0xd40c5C…d527a7C3220 USDC From 0x0bBF7E…516b01ba to 0x08a653…81Fe56b35000 USDC From 0x860b97…9e5Ac883 to 0xC852ce…90512D44378.9 USDT From 0x91C277…921C21b9 to 0x33c7c9…17f6a32F99900.0999 USDT From 0x8E825d…7b7b46e7 to 0x3e78E1…bE3f035f500088.687956 USDC From 0x5e00b3…a64EbBC2 to 0x2AB047…72Ac27030.5 ETH From 0xc8f8A2…abe9B8D1 to 0xA0586a…2fF252fe0.526 ETH From 0x9cA448…F1c8e6d7 to 0xd650AE…2A4cFB158125 USDT From 0x1F15D6…B810331f to 0xF76f1F…56fe5d195.005575668109655 ETH From 0x584163…94Bbb18e to 0x7666A5…EA76360317000 USDT From 0x0fBCad…C883DcB0 to 0xD226fF…0eDe47E81000 USDT From 0x97A597…37F5FcDD to 0xCCE16E…833018a450000 USDT From 0x975ce5…4831bBD9 to 0xEFd302…3BfE11e042.847948 USDT From 0x38DbA0…1EF0dC97 to 0x4BA3a9…d5498b730.005212935377846588 ETH From 0xCAf1e8…E2E06F77 to 0x382cB7…45294ACE20000 USDT From 0xBa1479…07DEE1Fb to 0xf67C47…9B640a9410000 USDC From 0xAec7dc…B5597Ee4 to 0x3016D7…955Fb9C02 ETH From 0xA184a1…7beF10EC to 0x632dEb…c93301B11000 USDT From 0x70D390…39289325 to 0x224da1…f9bd7E6c10 USDT From 0x23D3A8…e5fD9061 to 0xF23CCF…7C24419C29404 USDT From 0x6E8960…95443bdf to 0x48f3d1…d929Cf250.85 ETH From 0x7c5bca…81B555a3 to 0x780B0d…b76F9a5A2500 USDT From 0x260C00…3345Fa75 to 0x9A4297…E145D40a417.76 USDT From 0x1df646…BBA2D288 to 0x93b8e6…c4993A0615000 USDT From 0x033E69…Aa34aE12 to 0x7A4D75…0038090570000 USDT From 0x62b2EB…3c64f84e to 0x102c6c…ABbC46a3367.8536982526599 ETH From 0x5BDc4F…33D49e67 to 0xCd4E73…B7F226a226126.6 USDC From 0x64F7eb…a0132fD0 to 0xe668Bd…E412c0bB180000 USDT From 0x3448e4…C54Fe836 to 0xe64BbA…bD8226d420000 USDC From 0xa95634…32E72c9c to 0x412Ed7…36FB1FCC69010 USDC From 0x48626e…33D1a168 to 0xB10299…703fE2fB5000 USDT From 0x9abBB4…A2211EBa to 0x18859c…3aBE0072737.270108 USDT From 0x573b8D…d662F262 to 0x433545…7Aa56CE00.5 ETH From 0x4aAa1E…04bBAFFD to 0x617c7B…32bE204e0.039 ETH From 0xF1a9D2…8BbF3345 to 0xb68122…7dbEAF963050 USDT From 0x305814…Eb2e9E3E to 0x7fc45C…6FD34134800 USDT From 0xB66a33…dbE17dE9 to 0x8335Ff…9Ba46A0625000 USDC From 0x6FE164…844A1Fdc to 0x51FA9b…39FE3Ee0306.04 USDT From 0x129c9c…20452A85 to 0xF3d8Df…96610030101.5 USDT From 0x809764…0B4Eb98A to 0xCF2196…8944e9744530 USDT From 0xd7e8A2…2FA8BFa0 to 0xaa7464…0bC99d502000 USDC From 0xa2b4D7…1C101618 to 0xa37D2f…3A202f2A23862 USDT From 0x6B159a…859a6337 to 0xeD04B0…0822A918100 USDT From 0x1d3eFE…1DF53Da4 to 0x43b576…eac061c425 USDT From 0xD13b01…1bBF8556 to 0x57D619…2E44bb320.005 ETH From 0x318a6f…bec1D6d5 to 0x9b37D1…d3240C190.005 ETH From 0x39f203…AD999595 to 0x524bbD…7093a8Ba46865.500296 USDT From 0x9982Cf…4E542159 to 0xcb88f0…62D990740.081 ETH From 0x4de1ab…20C08646 to 0x2dCc8B…8784FeC04000 USDT From 0x34959A…a4f9Dff4 to 0x579dA1…Ca4Abea55800 USDT From 0xeEE57B…274968E5 to 0x26f28e…dfb183A10.110794 ETH From 0x3355c6…1766E294 to 0xa4e452…66EeF1530.5194257342573045 ETH From 0xCE7F68…bCce7145 to 0x0d16d0…dB9A121035000 USDC From 0xBE7001…A719e1A4 to 0xd48aa5…60c419A91713.286713 USDT From 0xD178a9…bfe6a121 to 0xF07ec9…A97bc22c1100000 USDC From 0x308fE9…e9Ce5FE4 to 0xD533bA…5D2B5b85409.54 USDT From 0x606EED…3C3b51be to 0x1b5EeC…2bE7fC9739051.030382 USDT From 0xbb9608…Ec539c40 to 0x2d41C0…AbF0df361 ETH From 0x0A0436…36A7790b to 0xF9208f…D6B982938.35 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E0105.10574766799999 ERC20 From 0xcE5326…fd9fc636 to 0x8AB5fe…f57c085e699.361 USDT From 0x60E884…1EF65e41 to 0x480D40…BF02Ab421192.71492 USDC From 0x569d63…412AaABA to 0x9d9097…7eC51d911300 USDT From 0xBcc31f…8440d040 to 0xa561C2…7c7c4ba320000 USDT From 0x87620f…B074B794 to 0x542300…3353277a4944 USDT From 0xb18322…9e3beeFD to 0xdcb7b8…47bc913840000 USDT From 0xC58C07…9A0913cd to 0x2f2C01…4399ad30200000 USDT From 0xe0fA45…d9EDF1Cd to 0xa751D7…3B5CE5fF14526 USDC From 0x4958e0…F7C5633c to 0x69a34f…8554313D1.2534073213343842 ETH From 0xAa570A…9D6776C4 to 0x453a22…f52e4c5b8.000093707791443 ETH From 0xefc764…B7AA93e6 to 0x18Ff9E…fe4b818936449.278993 USDT From 0x87616a…A3bFA15C to 0x80A9be…199262Eb3000 USDC From 0x5DCE93…F92ce6bF to 0x68C1b3…b69161D331 USDT From 0xE3f716…550aAd79 to 0x1a2c76…f5c1FeC334060 USDT From 0x9d46Ed…6b458c14 to 0xBc1003…33da8F950.3 ETH From 0x6b5c55…8bb6A36f to 0xB69b72…EE64A89F0.03303691875671062 ETH From 0xa6BEd6…97b25851 to 0x5BCa03…941745e25700 USDT From 0x3e3D34…a334B8a8 to 0xF23CCF…7C24419C4711.87337 USDT From 0xd32512…f29c55B2 to 0x7A75E8…bb76b0C5430 USDT From 0x3ea5a9…4f1621EA to 0x9A2e32…8Cf7BF5E0.15 ETH From 0xf541e2…50E886e5 to 0x7f4BEA…371C7c2d3255 USDT From 0xeBC889…6A7E937F to 0xE032Ea…a87715Ff0.009282146985928266 ETH From 0xB0fC26…E875e5f5 to 0x234f78…21F085423007.22 USDC From 0xB5C9E2…f3dC97e7 to 0x4A6CAF…7E4981530.022 ETH From 0x7AE16A…022d4eFB to 0x75635a…56B9ec5F0.10511 ETH From 0xe30235…ffe7367E to 0x3D961a…223CBD08335.773234 USDT From 0xF120d9…7268Bd5b to 0x2117d0…0ABcdAcf31303.813128 USDT From 0xfbd7C6…8053abB9 to 0xAC05dc…0c4b4d3F396642.641974 USDC From 0x424483…170e3C8b to 0x80F31B…44BD5E4713306.643052 USDT From 0x00cA7b…888E72C6 to 0xf55Bb0…03E22c19102490 USDC From 0xf0326b…36EBBbe4 to 0xd6736E…e73c646A10499 USDC From 0xc13Ada…B6c47e24 to 0x0dfE55…cbF74c761000 USDT From 0xB99e38…b6cF5a76 to 0x09A854…4e02f46d0.039045 ETH From 0xDcd71B…d8b16383 to 0x765F39…048927a598130 USDT From 0x0c8D43…Da408094 to 0x122b95…F98C23cE4899999.379882 USDC From 0x5f8c4A…9D01625d to 0x3c1cf4…56d5762d0.04400601699002206 ETH From 0x80bd9a…7C995c4C to 0xD6d3b9…b759c1731000.035001 USDC From 0x7E07EF…24475fc9 to 0xdf4d5d…08F75Bc124000 USDC From 0xe97248…f912d5D5 to 0x773187…60Fd41Cc10 USDT From 0x242a15…F5d8eE7C to 0x0Eaa38…5aca1A400.03985217499887086 ETH From 0x820293…19855019 to 0x494d43…71819eb70.2658104027559222 ETH From 0xd3b226…eDab3C56 to 0x4A17eA…39259a683.871666537426755 ETH From 0x0822Ee…CBe6e351 to 0x25F1CE…08e2720a19500 USDT From 0x6b9efE…092cE035 to 0x678095…09F65924123.456 USDC From 0x204D66…87C2092F to 0x82B1cf…13eFcD0496340 USDT From 0x98f41c…3c25eB6c to 0x7703ce…3a9f2C35100 USDC From 0x64018C…D9Fba2b5 to 0x84135d…493D155f570.160785 USDC From 0xb9569d…CAA6BaF0 to 0x40b6D7…a3B4BA741.8729455898586629 ETH From 0x09375D…a42ce281 to 0x581E73…61B35DEF8000 USDC From 0xe444cf…7c1397bd to 0xd14d8b…49b476521055.36 USDC From 0x234dB1…d72ed4f2 to 0xF49D29…75a8496993741.85701 USDT From 0xB1E588…0E4e889c to 0xFbd2DE…283E3CFA725.004636 USDC From 0xe78486…b9ecc791 to 0x61Ae31…72Dce6b62000.37607 USDC From 0x55F6CC…cE4f3266 to 0x523845…042197F66496748.31 USDT From 0x1510D4…56836F26 to 0x2BB325…e88D8B8b100 USDC From 0x1fbB89…3f6A985c to 0xDB3BA2…795D7D226.015855149087511 ETH From 0x55bFAD…21b3d115 to 0xbEE1d0…c91fE729232.182193 USDT From 0x2E0023…B0f2f765 to 0x63EB7A…20a3E6749 ETH From 0x2e3C60…25964Ae3 to 0xB73aec…1e5fe47d79 USDT From 0x0F84dC…43Eb1D95 to 0x26C79D…e3E64A903448 USDT From 0x14e84f…9e7db527 to 0xAFa5bc…33e40f62821 USDT From 0x6C806A…153F93Ac to 0x9Ab1ca…0D211EbA20000 USDT From 0x7FD379…B92d8252 to 0xdABF84…9024B22a4000 USDT From 0xf9DbDf…80F84eC8 to 0x8bD759…666E428510 USDC From 0x7c6846…15Bf7b34 to 0x5D5127…Ce902AcD20000 USDT From 0x1c5755…f2E6483D to 0xEFC86b…a79B550210 USDT From 0x9de2a4…e9aEfE73 to 0xA2464A…c80511712550000 USDT From 0x19B10E…d8e58292 to 0x71f04F…91ad2e4729272 USDT From 0x69c208…f554A0eD to 0x9d75f9…106A68FB77000.684593 USDC From 0x6dDeed…c667A776 to 0x5E5b82…70d1Aa3410000 USDT From 0xe7aA95…Bb7a78F1 to 0x793f71…9F3253d99232.65 USDT From 0xC1814c…6a4FB4c1 to 0x9496C9…c12DC43f109755.237115 USDT From 0x2d4c8B…251E786E to 0xfacAD3…a0C0CCe830000 USDT From 0xd2a311…3F434297 to 0xb391ce…75e1CbF22000 USDT From 0xa2E1Bd…3e5CC2b4 to 0xECf8Fd…127CDf26100 USDC From 0x372B8A…31De7F77 to 0x6717Cb…0A0bc0a0102.223933 USDC From 0x3fCE7B…5B892068 to 0x5Ef809…e2224e7520000 USDC From 0x9419a2…1E737e01 to 0x208a31…8FC5f8d6120000 USDT From 0x4eec8F…6EAdc9F6 to 0x3bA1Cd…4988aA4C49306.418979 USDT From 0xC39179…801A46a9 to 0x49f7Db…0905bDa110000 USDT From 0x7D77f7…D3493EB6 to 0xd1c925…d962260519971.874816 USDT From 0xE3F4f0…65c0475F to 0x464B63…EC5bCB170.01 ETH From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE1000 USDC From 0x4313e3…96b988b4 to 0x386A82…b8eAd51F1001 USDC From 0x9b92CE…992Ff786 to 0x790d62…C481ae371360 USDT From 0xdA37Dc…b71f84a6 to 0x04AbE7…432A02D934 USDC From 0x12C3f6…d3260241 to 0xF199d9…709b074f5.8270866 ETH From 0xCc1F1B…a6D11994 to 0xB4d0bA…91B5B00E6300 USDC From 0xf3D497…D16cEF79 to 0xeCdF8d…96E45ab24900 USDT From 0x67d5B7…B7f784A8 to 0x9c6d6D…3f2F263F1500 USDC From 0xd1eD64…41590154 to 0xB8E78e…B1BAbD08552.77 USDT From 0x1C17d1…0036d0c4 to 0x446E30…164aa8E990000 USDT From 0xbd17Eb…909F12BE to 0x63518a…4932F8096974 USDC From 0x1D4612…eAF831A5 to 0xA906E2…2ac786cA65791.709891 USDC From 0xD76c7A…BBC2714F to 0x61672C…b5F1Fee40.1 ETH From 0xEB4BE1…3A93dA03 to 0xA97904…E605c25f75000 USDC From 0x04446A…25D61D6C to 0x1cC60d…f08cdBBb100000 USDT From 0x33f48B…39e12725 to 0x716b17…7C09cC4B100024.642782 USDC From 0x169620…85830418 to 0x1B7cdB…fA9eB0B93033.900178 USDT From 0x554979…20aE0979 to 0xda717C…660FA2A10.099566713152105 ETH From 0x99Da06…48a9d6E3 to 0x96777a…610a5DC7500 USDT From 0xc34A54…Db7C9689 to 0x1f19A2…42441ADc25000 USDT From 0xBC7f74…90A458D2 to 0x1a1857…3c35415d8 ETH From 0xDc28C6…5D8077BF to 0x92621C…f7bE1c0a250 USDT From 0xf1B8Db…6f2834f4 to 0x923ad2…dDaBab402000 USDC From 0x5edadf…7875EDB6 to 0xFF9d48…f020eAC60.004 ETH From 0x4A606F…943650cD to 0xdE9cde…7D5aF8411000 USDT From 0x68C0E5…A89161D3 to 0x5dc3E6…532cE6Bf0.00997555666759 ETH From 0xAc6167…6C7612D0 to 0xABD80a…f6e64c162.164324708425233 ETH From 0x1cAa52…1123F3d9 to 0x15b3E5…BBa24B76150 USDT From 0xAeE723…715d17Da to 0x735553…AAf363211260000 USDC From 0x7F4374…9F4DD60a to 0xeD601c…3f3bB3bF10000 USDT From 0x1e095d…3e48B778 to 0x12750A…cC73208d0.5 ETH From 0x15221c…554E6820 to 0xA4F816…eC70AB941002.09 USDT From 0xF5EE6B…63090FcA to 0xe250Ee…3EFe82C93695 USDT From 0x4ACe13…DA4988C8 to 0xE433D8…a9179BE435972 USDC From 0x0D5F11…7AB5C2d6 to 0xC2ee8c…B5AF711f3402.62619 USDT From 0x62285b…3aF9AE23 to 0xCd433A…9ed2a12756484.187125 USDC From 0xC1aDc5…6300A737 to 0x66970F…878E0EC8120 USDT From 0x4a6AA0…11498153 to 0x321D60…095b075D428 USDC From 0xBA6f5B…e7F56D68 to 0x65289e…8885f964590 USDC From 0x6e0f26…0C6c2C5E to 0x62827d…BEAeBf8D0.2 ETH From 0x9FaDF7…d41D40Fc to 0x958DBc…4A86B2431767 USDT From 0x8c3ad6…1A8309a6 to 0x751dF8…f83038b030000 USDC From 0x984d75…CABe0de0 to 0xD242dF…Fda1224f1 USDC From 0x0B55A6…7c42eCb7 to 0xeA503B…D61Baa8C4994.61263 USDT From 0x3c7311…73Dc0d2f to 0x75Cbc1…094DF31523685 USDC From 0xc54a9A…b2c21D73 to 0x263c9a…C4593c43100 USDT From 0x48C327…415f4CDe to 0xA5BE7F…40F8Ae638000 USDT From 0x426543…4E806636 to 0x1905d3…D78619D90.01 ETH From 0x8d4E81…40f9b8DD to 0x6316F6…02A5d21c9999.18 USDT From 0x75638b…30B9EC5F to 0xAC3235…6E600E340.013140668552966124 ETH From 0x66f226…ABfdb5a3 to 0xB96e95…9257E08d7880 USDT From 0x3a20C7…cf5A9128 to 0x87F571…603873e44.577522508131865 ETH From 0x0365F8…daaBC1aA to 0x3E5C49…e0706f853000 USDT From 0x8C2344…71EB87A8 to 0xFe3A06…d292262b920 USDC From 0x57587c…8960e120 to 0x0307c9…a4d1a11632075 USDC From 0xe57e9e…17A219AB to 0x362fBF…4C3cEec070001.996007 USDT From 0x3cE2a2…76bcc5a9 to 0xFF1D98…8e7082bC0.4973985991905806 ETH From 0x5a2fc3…7b246497 to 0xa048D7…56D2e660343360 USDT From 0x72FA1a…57DE73A5 to 0x81651d…50deB5970.5 ETH From 0x1D31e0…4A56f182 to 0xF05cEb…a725a3149770.618249 USDC From 0xdbcc51…369F8B2F to 0x96A931…5F667A520.9996 ETH From 0x905de3…0cD774d7 to 0xB815E6…a0A9B4a613981.48 USDC From 0x677615…6CAc390e to 0x224A26…B52F5e6330000 USDT From 0xf96889…De14f3B3 to 0xc95FAD…FFd5639050 USDT From 0xFE50f5…3bF5b49b to 0x5cC532…5568b965149.280719 USDT From 0x5443b9…905AA379 to 0x882367…95ea429A145299.620564 USDT From 0x460cB0…380Bd12b to 0x677066…13Edf012500 USDC From 0xD87863…0E805daE to 0x43046c…5Fff780f25000 USDC From 0x6F7dcc…a463FC37 to 0x69D1e7…7eE3E7D70.3872706552047552 ETH From 0xFc5d91…a6A5017D to 0x0bAf7C…B7D4F706499.500499 USDT From 0x0a69d5…0f2B4d0F to 0xEf2A13…0daC37D3299.7003 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca18937.37 USDT From 0x86adb0…cC73CF6d to 0x8eA177…2919A9eb562.548708 USDC From 0xf6B5a4…9B54A014 to 0xb35583…6d1Ad0bd201600 USDT From 0x129496…7BFea6Fe to 0x119821…200A55d232900 USDT From 0x1E3CB8…6B53cf77 to 0x45F654…7b7ad9ee4000 USDC From 0x38eb6f…A8CE34d1 to 0x6b3914…6842746a1000000 DAI From 0xA012BA…95ed8F1B to 0xD27E40…8a568bFa0.8 ETH From 0xDb748D…271F7202 to 0x920550…CB3bBc3D20.73 USDT From 0x8ba7c2…c6dC5229 to 0xeC9ea0…6E5a12b2300 USDC From 0xFCF48D…99B41b4c to 0x341320…A73F96cD7 ETH From 0xAb832F…fD4667Ac to 0x1a1812…94EDFa270.1 ETH From 0xBcddC9…705265C1 to 0xbD0ba9…49BeA5d425982.470461 USDC From 0xc23095…8a0e6d11 to 0xE14ae5…6a3CdB555000 USDC From 0x2F67Ef…8D947056 to 0x7f8077…9B653D8930 USDT From 0x5D4e40…9dA31893 to 0x0D3Be6…eD8bC7961100 USDT From 0x2998B0…05502fC5 to 0x6e0b14…8DbE1e7F100 USDT From 0x7bC459…aD9E175D to 0x79d8FF…4CAce2C91428.505904 USDC From 0x6E7488…d6e5AbC6 to 0xc4F12a…42D8485f17403.57322 USDT From 0xc443DE…edE318FD to 0x1d6DC0…8b43675d500 USDC From 0x1072Ff…a95Fd4F1 to 0xaff73A…DA50f9685062.762538 USDC From 0x75Ca51…76Db72E6 to 0x380719…be5A70B00.66 ETH From 0x511A88…241Ecafb to 0x0f98d0…43f819665000 USDT From 0x9d1d03…1a5146c4 to 0x57BC55…11aD1ABa24491 USDC From 0x26A636…A8d3f80f to 0x311480…9dEa1690945 USDC From 0xadD116…B0f5F8Af to 0x6b9A6C…516577C52540 USDT From 0x56a944…d80bCe00 to 0xCB367f…A1Ff797a1 ETH From 0x5BCC82…77de2AA2 to 0xA038cE…a8C8061d1000 USDT From 0x759eAA…6001Dc5B to 0xA34457…2660c8425000 USDT From 0xcd796c…CfAbEeF0 to 0x75De67…5AB0C6061.3152218516219316 ETH From 0x90bE3D…2BB0D21b to 0xCdaDF7…579D94d358877.208377 USDT From 0x410Bc9…58B34882 to 0xa74719…1101581b400000 USDT From 0x55FA1b…3A15CAb4 to 0xAB2Eb8…16f0697034391.439056 USDT From 0x62ab72…932b661C to 0x6Dd3D4…635f189f7500 USDC From 0xA51989…ecBba1ed to 0x9A21ba…4446f3121 ETH From 0xB8780c…dE3Ebca3 to 0x50B59e…3F6790430.29544799846429753 ETH From 0xcd1D11…EeEb115E to 0xB75116…33458437733000 USDT From 0xed310d…82f4B67F to 0xA30244…A52568Fd9940 USDC From 0x356228…46D5807f to 0x7Aa39F…EDb73FBB0.002 ETH From 0x023625…80EF4EfC to 0x8AB5fe…f57c085e67.167 USDT From 0x0F0228…0A76E7e5 to 0x8c657B…B69E3c96470 USDT From 0x59214f…68948821 to 0x2c95D4…9071850F5601.310406 USDT From 0xc4CC42…DBF4aace to 0xEA05Cc…4FF394A80.065625 ETH From 0xC63f42…49e9974f to 0x20B10b…684a506D37736.330474 USDT From 0x27B440…1eaE5537 to 0xa0A3F3…34ce56E61 ETH From 0x2feCa2…6Bd3b604 to 0x67883D…8A2B76F229.97003 USDT From 0x71F422…61A791aE to 0x438E7f…f970E9f3511.94148 USDT From 0x690Cda…d4F7D026 to 0x21fd31…CbD4e64C1428.97 USDT From 0xDd5dB1…1F55e422 to 0x25754f…B35Bba2D31429.629061 USDT	0x51De8b…9899b444	0 eth 0 ETH	0.001359049218085416 eth 0.001359049218085416 ETH
0xb6a8b7…aed72d02	23552968	Sat, Oct 11, 2025 7:23 AM	0xd31253…F8fe633C	From 0xecA94C…E0Fff192 to 0xA456BE…b005fc768360.997899 USDT From 0x0f4A9c…C659b714 to 0xB31972…6c9680A630061.33 USDT From 0xbe20c4…4A14Ec76 to 0xFc2648…eCC41BB5109863.724928 USDT From 0xd4C9dF…026A1289 to 0xA85E4f…383c8DAB1 USDC From 0xe39314…EAAFAc8D to 0x74d01e…bC0166311185.5251980178434 ERC20 From 0xe7Aa05…a044099f to 0x6F9E78…496390eB5000 USDC From 0x372B8A…31De7F77 to 0x6717Cb…0A0bc0a0102.223933 USDC From 0x7c8473…4a653042 to 0x88f9cb…f4B0BE22110000 USDC From 0xeeA149…46A3D641 to 0x354616…9AB5ebA74322.6354 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B9032747.432856698513 ERC20 From 0xaaB24F…9e5be80b to 0x1aCB77…3aaCd39f671441.99 USDC From 0x66ff07…24f02437 to 0x71417e…a091Eba32500 USDC From 0xcD6b98…10D09799 to 0x5703b7…2205dBa62202.07095 USDC From 0x89D0f0…432ac3FF to 0x8F7165…00Bfdd30694 USDT From 0xa741cD…f4B86DcA to 0x129993…2B1B88F94970.53271 USDT From 0xf170CB…3c50476f to 0x2e2410…91B1F3Cc15882.412373 USDT From 0xa53a60…Cd818980 to 0xC617C3…C3c792182052.5 USDT From 0x1A5660…Ed864D3c to 0x19BF9e…34460823229425.000269 USDC From 0xC35C4F…eE787522 to 0xeE7042…EeC1af5C15000 USDC From 0xe056f4…269295D2 to 0xe9a213…200c24Fd25200 USDT From 0xDb63b6…7ad35f30 to 0x662233…f7bce5E230000 USDT From 0xCA3a9a…f0843C48 to 0xE4e353…79e43aE1100000 USDT From 0x076A5F…7D4220d4 to 0xE982b3…E07C72618639 USDC From 0x027750…A21c6205 to 0xdfd511…b56c05Ee7000000 USDC From 0x52c7D1…256924eC to 0x2c7D6a…4BAE7F0363638.2 USDC From 0x2aA474…c1B81ec7 to 0xeb9163…c7e3B69560000 USDC From 0xA4c9A2…A7b3F8e4 to 0x38B42B…Cd0132c0301385.20207 USDC From 0x1ee7F9…66326F1b to 0xd41585…C9e6715646000.83542 USDC From 0x4f0D64…576990C3 to 0xc4e449…793d9620733 USDT From 0x07ce89…9D4350D3 to 0x86d4f6…F3f5c06910000 USDT From 0xf79dA4…6D7a2f73 to 0xb79cfA…21EB89271667.741989 USDT From 0xD0634d…67eEa49E to 0x20A984…2B1b70f010000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23386.2141e-14 ERC20 From 0x45d59A…775da6D8 to 0x63DEDC…3DE9d74c195447.538665 USDT From 0xaa1076…d59FDc00 to 0xc40796…5d62db2c6358.748626252235 DAI From 0x34036C…871B348E to 0xAbAC37…2cF9e0B339183.002565 USDC From 0x66151B…13f188dc to 0x64c9B1…206D2A900.003012571306028657 ETH From 0x406A24…51e48bEc to 0x4f566a…BACc600053861.108811 USDT From 0x3c0C20…5619FBbE to 0xAa8f46…A1a2D1631000 USDT From 0x03B696…92Cd0Adc to 0x57dd5e…042D0C747850 USDC From 0x00d7cC…CA63cF61 to 0x1B3178…8D984CEc150000.003 USDT From 0x05a7F2…a6DACB40 to 0xc3E118…a74ac50730000 USDC From 0xbEcf7d…AE069675 to 0x957f26…F1EEF87C100000 USDT From 0x147683…aE3D6328 to 0x2fB0CB…082D41a411523.68 ERC20 From 0x57966C…4cafe0c3 to 0x946065…0A5c991421000 USDC From 0x431655…3932b53a to 0xfeCb77…221E77ee20012.007204 USDC From 0x7392A9…4055Fd97 to 0xD90E64…92DbA6323000 USDC From 0xD93415…D4d7aB23 to 0x33714B…4c7cc3E2566.9168848878511 ERC20 From 0x0094B4…1C734bEE to 0x1f1aE6…A3348bD320000 USDT From 0xe78229…28Cb2e99 to 0x4b34aE…323BA55514000 USDT From 0xBa67EA…e6e03B25 to 0x26C588…35d78040506.46 USDT From 0x718309…2B8c1baA to 0x3AB56A…78C0DFce2000 USDT From 0x6d061F…FCa46DbB to 0xec1068…038CE2602358 USDC	0x645134…87b70a40	0 eth 0 ETH	0.000362116567996968 eth 0.000362116567996968 ETH
0xdc007a…e5e4ce10	23541925	Thu, Oct 9, 2025 6:19 PM	0xd31253…F8fe633C	From 0xAd1618…a11de2d3 to 0xEe815A…2406616111147.99 USDT From 0xdBebD2…6B5239a3 to 0x2624A1…996a9834235000 USDT From 0xB2f582…bDedF9BF to 0x57B6d9…51f5Fa8d20000 USDT From 0xd83Dc1…3EE52afc to 0xDDB2A2…37F2F4102678.752286 USDT From 0x24523c…4e974dE5 to 0x32a562…2A3d298991000 USDC From 0x3d33aD…385cac07 to 0x96434f…Baf658690.004 ETH From 0x6e3BF9…7B007099 to 0x095623…C763A23f0.01 ETH From 0x79FCc5…fA56145c to 0x75A8f6…ed69769B0.08030856846534916 ETH From 0x6c6B62…278de52C to 0xf1c248…460E22C0300 USDC From 0x78dBAf…2Bd847B7 to 0x6769C1…cFE7CafD20000.00036 USDT From 0xcee050…6A399611 to 0xE4b19E…65F6B259589.41 USDC From 0x626e04…dFB7e640 to 0x341155…4b76162e10 USDT From 0x81F0EB…4b557d37 to 0x02B201…90e229490.0048 ETH From 0xcf61D3…F67F27BF to 0x814EFC…23E0A35f20000 USDT From 0x8dD49C…26428a46 to 0x6C4b69…da5C681b10000 USDT From 0x7aD259…7DCd0e35 to 0xe4B0d1…759E6dff5000 USDT From 0xcbC519…4B08ed30 to 0x51B523…83d876F32550 USDT From 0xdEE880…88651FB0 to 0xFb7794…0a34cf3c5000 USDT From 0xeA7e12…7Dd80Da6 to 0x155C31…b3eB243610005.103059 USDC From 0xba7632…a5Fa9567 to 0xC037AA…179c0d132.303 ETH From 0xd98f40…E1a9D88e to 0x3BdAF1…b4f481380.13793001962081777 ETH From 0x52E3eA…Ad183E78 to 0x768Cd6…2E5BbdF530000 USDT From 0x745Afb…47Bd9754 to 0x708B4f…0fe760914773 USDT From 0x3178Aa…57A873A3 to 0x0F7524…59734c77504.35 USDC From 0x41b486…C8BA691e to 0x779374…cDa289194005 USDC From 0x45DeA2…831BF064 to 0x27b610…2d4Ae93530950 USDT From 0xC4FcfB…c77ecC5d to 0x97eA4B…c1a2ee371 ETH From 0x2f515a…2f7787f5 to 0x00Ea67…Cf97087330000 USDC From 0x503DAD…F2De197B to 0x64b3d4…0830afE64931.702038 USDC From 0xB2d989…c730c610 to 0x683D96…7d7020f310000 USDC From 0x24975B…Fbe79921 to 0xAB240f…7554408040500 USDC From 0x4240b7…E37D01E1 to 0x5C8E95…ce9E186C333071.268167 USDT From 0x599fdF…e564Fb66 to 0xA84058…8EA4751f22390 USDT From 0x43aa1E…D743BB17 to 0xc2059E…D19Cd3e80.00232 ETH From 0xfA7909…34F55c80 to 0xb7BA41…f3b840730.36292137928499896 ETH From 0x856436…a50858d5 to 0xcf3B83…1afe1F1f666.251813 USDT From 0x385D71…89083015 to 0x1AdAbE…C7a0C0e00.7599 ETH From 0xE96c2e…D6D66aD8 to 0xB60Ba9…e294fdd07 ETH From 0xa0f2E2…778d46df to 0x03D462…B9247941158972.138907 USDC From 0x8F910D…4fcE8E89 to 0x87E492…4Cf672742200 USDC From 0xAde54a…F08C257a to 0x1C90C2…2730506220000.002001 USDC From 0xbb4C08…9f057028 to 0x314142…f9D850D440000 USDC From 0x2E3D35…8366C748 to 0x729182…E9618F4f107.29833 USDT From 0xad4a0f…c91b65Ea to 0x10Cb63…FE7c264524.5 USDT From 0x1B3871…179C89A6 to 0x2CC6D9…b8Dd753728432.593504 USDT From 0xbBE4F9…020946E0 to 0x51e7e8…8C8a9f192000 USDT From 0xE83b44…6204A387 to 0x00e2bc…6544F2FB100 USDT From 0x5aC912…33657b23 to 0x980a45…7c2A02Cd0.8509597230126101 ETH From 0xda718b…4755C9b5 to 0xC586b1…A14B0AF2106000 USDT From 0x757fDb…a63f17aa to 0xA3B639…5e8ad98f2350 USDC From 0x0D5Dc1…55e95CC4 to 0x1Fc194…1d7733Da900 USDT From 0x736cf2…680a02E6 to 0xE941D5…c6B5d442550 USDT From 0x4f9B9e…B42b7FC5 to 0xc9FF29…BE10dE43474.05 USDC From 0xa4B8aA…7D6911DE to 0x89Df5F…eE9B10510.013779502977916 ETH From 0xff7099…0f37c73C to 0xDDB2A2…37F2F4100.7248348905754141 ETH From 0x491752…Fd9D92C9 to 0x0dD918…c45694cD38197.37 USDC From 0x136A68…f63Fe177 to 0x878423…1aA73dC51000 USDT From 0x13b1A3…a145C260 to 0xAA1F46…0F52968618334.00366 USDC From 0xC4FEE8…3D457771 to 0x749C6f…18288c21501 USDT From 0x4e5520…8fd1B26e to 0x69BA90…607637Bc0.8848 ETH From 0xa73F6C…0457Eb62 to 0xC8a2AA…bfFa45399930 USDC From 0xBeaA73…4a178E11 to 0x9FE378…667aCFb01.4399239250441669 ETH From 0xbBBc52…8833Edb7 to 0xDC4c72…E578c8fA300000 USDC From 0xE7f60e…6B4f8239 to 0xe3c001…d761FbdB0.0099 ETH From 0xcC1131…C4A88acd to 0x2476c5…57C7a33f16727.53575 USDT From 0xD6AC3b…8248B973 to 0x377879…0f5B3FD1180 USDC From 0x53Eb92…92494E5a to 0xE5A471…68385Be42 ETH From 0xE5aCdB…29CbdcD0 to 0xcca234…77e7039238799.20334 USDC From 0xCB5076…5046de81 to 0x993c50…cc651dEB6 ETH From 0xAe20E7…179836AC to 0x36E08f…fd68e738101685.002858 USDC From 0x52d19f…2E8BC02E to 0x4ED5f4…44b5BaCF2e-11 ERC20 From 0xc288FE…b6c7b4b2 to 0x57486e…0a3Dc8B52000000 USDC From 0x708CF4…6Eef7b8c to 0x7B445c…06bD4901594777.833354 USDC From 0x89fF24…c23828bc to 0x81D2d3…F5c07EAc1496.5 USDC From 0x8ee3a7…E4bf2335 to 0xAd4d67…413B731e60.326709 USDC From 0x3C4A9A…B800B83B to 0xb31B90…d8B467C830900.0003 USDC From 0x3A2e0C…3044986f to 0xb9383B…098D615c0.04 ETH From 0x13f62D…8589f408 to 0x803891…78cae11117340 USDC From 0xdCe836…61575EBb to 0x0e50aa…8858d95e250000 USDT From 0xA6b473…bA092a48 to 0x82F2A5…Ea9b78E9100000 USDC From 0x4e52f2…aAbb0719 to 0xd03909…8C1A46Dc10000 USDT From 0xc77264…4AeC2E35 to 0xd3fCf4…DaBA45965796.96752 USDT From 0xF05e5f…84F697C6 to 0x11197E…A76f951926474.88493 USDC From 0x39e089…DeFD8c71 to 0xa4ACC7…672A0cAE0.715 ETH From 0x24C955…55FaA2F7 to 0x2b8e41…F156E88B294970.91 USDC From 0x66FBF2…F770ecbd to 0xd0baD8…dFA10A150.10930089972120119 ETH From 0x642a17…2D0e468f to 0x5Dc2F3…F94722ea1.15 ETH From 0x3C8314…7086d135 to 0x5B3fA8…2f74131C41574 USDC From 0x245C4e…71e34dCb to 0xe044E4…b4F513C7560000 USDT From 0x925Fa9…889258b9 to 0x3B55F9…4Fa816CD30000 USDT From 0xB3996a…2FEdc1F0 to 0xABf5Fe…00521a9e15000 USDT From 0x90DF7f…941115C7 to 0x888C86…5Ccc273899600 USDC From 0x730343…a38c1bC5 to 0x93FE57…eD93d93F15.73 USDC From 0x68B979…844cf24D to 0x715eB0…EfaeA8bf100000 USDC From 0xC137f9…7A6A8eeD to 0x2bcDfd…7c4E78E610000 USDT From 0xB914c2…f4352F78 to 0x5D2232…a01bB8301 ETH From 0xC3d4AB…08b38979 to 0x8a7605…8aa01d4d100 USDT From 0xDc588D…D3Cf013b to 0xD35Eff…7E7529351000 USDC From 0x26eF7f…81FCE857 to 0xCAc8BB…8cF5524f5000 USDC From 0x288578…e31D59de to 0xfBB930…0869C5274980 USDT From 0xb55050…d3a094d9 to 0x8B08FA…c14fBEa822619.500828 USDC From 0x874226…257C8427 to 0x906f13…718E8B54349122.017015 USDC From 0x66aAb9…34C2a6b6 to 0xF08245…569834B0300 USDT From 0xa1ECed…e2E8d3Bc to 0xfb29dA…B3B5189d2841 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23381.0467417385158573 ERC20 From 0xbAE451…9115afF0 to 0xBFBbF0…d288b31A0.21898370731587305 ETH From 0xC7d773…71D50DA0 to 0x35610f…3dd5807f0.02894419468505 ETH From 0xEDf3Ed…76a3E65b to 0xdA99a8…C124B2bb20000 USDT From 0x0aB18E…eFc2A1e5 to 0x0c4c5A…8293eEbd77963.022487 USDT From 0xF2174f…13a247A3 to 0x7cFf25…94Caffc7250 USDT From 0x76e63b…5a47895B to 0x2CAE26…0a3995cC5000 USDT From 0x6310D7…98AA466E to 0xC53050…A056e82814509.600706 USDC From 0x46cc60…26596738 to 0x1f014D…6D7DCA295.4201453 ETH From 0x1F48c0…8663D6e8 to 0xFB291B…2840862C0.1333132146445344 ETH From 0x4f8730…7706F511 to 0x408fC6…6E121C8b19000 USDT From 0xB4E1cC…273e7761 to 0x36f16E…b27c8c670.08175157413224299 ETH From 0x30ED1e…7108B564 to 0x2a1079…2Da71f1f16023 USDT From 0x697107…6222d619 to 0x972b83…4C75203132004.3 USDC From 0xdf9521…92420743 to 0x6C954c…f94128796212.898272 USDT From 0x9A012e…aD7b5eA4 to 0xA9c325…6387b6Ff0.459177933745216 ETH From 0xca6B4E…00866823 to 0x3Fc027…0dA97c335000 USDT From 0x01B156…B0B0728e to 0xEd5cec…d17Bf1C44000 USDT From 0x86eD72…4fB88c36 to 0x1a6Ee6…44B72eAa30000 USDC From 0xc0eEC5…6b9a3396 to 0xaE6211…10b1091010253 USDC From 0xE1103D…f52A04c6 to 0x7901eb…49Ae9f5320000 USDT From 0xF88B6E…7960Ad4e to 0xcA7fB0…aeb6b5E035 USDT From 0x6cE4b7…8C89D4DD to 0x725343…C4b1f7804407.870395 USDT From 0xdA110f…d2F2e079 to 0x63f0ED…6BCe3DDE862.34459 USDC From 0x53AB1C…Af9a91a0 to 0xf58D16…2161240621279.315414 USDC From 0x74D371…aeE4D39c to 0x900Dac…0e2a14200.009249 ETH From 0x6Fef53…452349a9 to 0xB85214…cb34F4c55807.606116 USDC From 0xA509ce…641D00e2 to 0x63f61F…F52e181350717.19 USDC From 0xC289B5…0e29E116 to 0x0691b2…BFBFb2a5160 USDC From 0x11020e…4bc90827 to 0x80d9C5…fBd90889201148.4 USDC From 0x4cB936…9d27C488 to 0xfB7A45…Bd518B9b10000 USDC From 0x5656DA…abae4EaC to 0xc2b1Ac…EEAB35C61500 USDT From 0xFD8fD3…465890e7 to 0x9cB0aE…cebFaDc9786.822332 USDT From 0x7ACeAA…Ff682223 to 0x315c5E…4524115d4671 USDC From 0xf0fDa1…5e4aE12f to 0x74F61e…08e2C0790.5 ETH From 0x727A45…606F8111 to 0x6b6ff4…213FE9410.2817433097473057 ETH From 0x2F9acE…5547A316 to 0x43A217…4343bb170.003449 ETH From 0xC08aD2…782f7F6E to 0x48D11E…31FFcdd4170 USDT From 0xD8c2e3…296D8Cbf to 0x7C0Df4…4F36Cc40302.24988 USDC From 0xc9a725…7A6Aa7D3 to 0x92D9C5…7De5470E51.928 USDT From 0x42A6C6…99465A44 to 0xB02ec8…21Ec1C1c0.017887175707597 ETH From 0x2547BA…61B29c22 to 0xFe3A06…d292262b346.842161 USDC From 0xF5Ce0D…2eE8c035 to 0xfeF4c0…8aB574Ca561 USDT From 0x125620…3C72942a to 0xDf67ca…B1274aD65000 USDT From 0xdb4fBB…b82EA028 to 0x5E0800…6D0fc40449539.652 USDT From 0x8B9899…07984be1 to 0xde9cfC…7b3e396A10000 USDT From 0xd36bB3…0AB8a037 to 0xc550c1…12fE17Bd3000 USDT From 0xde1Ed1…6FD4e406 to 0x5CB8d1…97B372315 ETH From 0x8887E6…83Ee1eD8 to 0x35a3dE…989Ae0841482.4 USDC From 0x169F60…8035051c to 0xCF629B…caC22eb10.07 ETH From 0x9eaDe8…88f26F11 to 0x2d5a75…cb05fadf0.18733403158131398 ETH From 0x53b425…9e1E1bba to 0x1095E2…2A4C4Aa160 USDT From 0x84F319…841d625a to 0xE7af04…e5BaeFF02498.65 USDT From 0xF9118b…D1168648 to 0x5B08E8…De2138642.3005 ETH From 0x291CCA…89a60Eb7 to 0x1E5ae8…79172068294 USDC From 0x2D5f54…7C6bf1A1 to 0x4Faf20…4e4db3C81100 USDT From 0x3d1cbC…81c4C180 to 0x40F025…10Ca9f4F7320.35 USDC From 0xb4F615…b2d89639 to 0xa19737…3177A2e1532 USDT From 0x118bbc…AFc89Dc3 to 0x33610f…03dfB1640.01 ETH From 0x01EB4c…3C77e4d3 to 0xAddc04…4a28212A9.1708 ETH From 0x816c39…B6b22290 to 0x3f5C90…c5550Ee450.15 USDC From 0x500fc8…be4eACFb to 0xC3fb9D…2916f80132751 USDT From 0x311625…e6c65685 to 0x29E258…f4248F9a2 USDT From 0x56778D…93F754bc to 0xFAf60A…422a31E88.7 ETH From 0x38aB31…bF778dd5 to 0x42A462…959487460.10852704633738185 ETH From 0x6aaf75…f078bB6D to 0x464152…6d22d1571855 USDT From 0x9713Ea…0b6e83AA to 0xa5aa1e…27e4430024825.197192 USDC From 0x8b04Da…eaEE09E5 to 0x879FbB…a857ab5C4.05309873 ETH From 0x1afE3D…a21bDF62 to 0xc15FC7…0327d445180000 USDT From 0x3bDB9D…b25a174d to 0xa24F57…DD076b890.001943960310260748 ETH From 0xD8c4EF…02f3a75d to 0x3b1D30…8AAF1E5d1.3194931578707279 ETH From 0xe1545d…Fa1EF747 to 0x34f2F2…c35577Bc1200 USDC From 0xAc1Bcc…531687f7 to 0x706E3e…eAe58cEb10000 USDC From 0x5ee2bB…4cB72768 to 0xE327a5…Ce7245ab127.3048 USDT From 0x977E9b…5b7E7290 to 0xebB617…A6cb88EB200 USDT From 0xA55E57…739a6cC8 to 0xedD439…d4C783b71 ETH From 0x5011B0…3Cc9a57F to 0x5a77A9…896b577a11121 USDT From 0xd8b1f5…63bE8140 to 0x52B54a…51443A2E500 USDT From 0xDAA9A2…E26E98Ac to 0xD260B0…24f2D0BB5.035206441179595 ETH From 0x54460B…33b618EF to 0xce7Afd…B6B02CF20.4611126374500575 ETH From 0xC7b375…7255668A to 0xc0B390…E222D69B29059.468556 USDC From 0x3F9df4…91aA2967 to 0xFE6318…6Efa006F0.004239448789100031 ETH From 0x075d2D…380025a0 to 0x800121…dc8f31530.02006141 ETH From 0x0Fee5B…148D353a to 0x14dc08…290e6d3620 USDC From 0xa255df…b87B51c7 to 0x36f16E…b27c8c670.04356108829096353 ETH From 0x264896…BF68bB1d to 0xB90499…8F1954750.04601681171713094 ETH From 0x040531…670403dd to 0xb1b8Ab…bbbC5BB00.0940891651797187 ETH From 0xB0795D…20D9cA2D to 0x646dA2…B79B9D3622580 USDT From 0x0686C7…68F412cf to 0x8Bf4dc…299e353a1000000 USDC From 0x2BbbdD…A146F6B4 to 0x5ECa8f…4096c6775913.251602 USDT From 0x14172C…8ED856E7 to 0x306097…d9DA804b4.097462644148662 ETH From 0xf12FD9…b29A0BE5 to 0x822C0D…D4e6b95E10000 USDT From 0x7557c5…3c4BEf6f to 0x3fD5f4…59D2e7c0180000 USDT From 0x80702a…AAfbE75B to 0x30571c…0f18b7431.2202157072598174 ETH From 0x43a840…a90C3eA2 to 0x35f857…f8eAd9cD0.06197624 ETH From 0x3af4A4…0FCC9091 to 0x0776d2…3a28DcFA1000000 USDC From 0x09e1c1…774ac8f9 to 0x6717Cb…0A0bc0a08266 USDT From 0xEe1688…AF8d36d9 to 0x4159Ca…D7252A911738.69 USDC From 0x7d3720…49B887fE to 0x660725…600DF9781958.17 USDT From 0x8dB386…cAD7e98B to 0xF44557…ADda31F4521 USDC From 0x16040a…37b37fDF to 0x6ea794…bAAf57532252.95 USDT From 0xD7D3bc…0Bdb5fA4 to 0x71D028…013AECE21720 USDT From 0x6FFcEe…2cad461a to 0xC51C15…f8F9Ba071000 USDT From 0x5D4673…a52A9Bec to 0xc468E8…9d6B33891000 USDT From 0x1612ff…a68d2D99 to 0x63e047…9caF08d14100 USDT From 0x825f01…b3B5aEF1 to 0x484d7F…38E0859B4500 USDT From 0xf0dee4…88BE1515 to 0x9D83b6…2a09E23c1090 USDT From 0x75Ea4d…1a67d2a6 to 0xbAe47b…BAf6b4E121500.000355 USDT From 0xBE9936…e2CA692e to 0x8107C0…4BbF676d250000 USDT From 0xbBa54C…5b8901eF to 0xe2Ee12…7e01BdE25450.983405 USDC From 0x8d2e49…8B6e3218 to 0x478dcB…D5E2161d975 USDC From 0xdBfBaB…0d8Fe864 to 0xD6d7b6…F0BeFa8e9653 USDT From 0xE1508C…35463643 to 0xFF361a…32627ddD24005.1 USDT From 0xE3C389…7F61FbdB to 0xe7F426…1C4F82390.01 ETH From 0xdC1219…5405D373 to 0x459dDb…278278C719250 USDT From 0x2B94E6…31062F4f to 0xfdaE9a…545136D8100 USDT From 0xF26D83…e9C125C2 to 0x7f4C49…996a789a35282.807027 USDT From 0x50552F…19834b73 to 0xc1002a…8c77C1bf134.83 USDT From 0xb002b5…714053e5 to 0x99383c…084f58C2220 USDT From 0x7C6615…e2EF8BAa to 0x9e294E…35f216862.2226 ETH From 0x638DfB…4bfE63cf to 0x94DB70…9EBeD1B50.002718605579506 ETH From 0x8604Ce…41393e0F to 0x19F3a4…3b04a5d926490.873837 USDT From 0x220eC7…3B8b689e to 0xf1E38d…0AdD8EE4150019.835287 USDT From 0xa4Bf41…9aB05bf3 to 0x5Fd76e…0b91Bd50200 USDT From 0x11DE43…856f78A9 to 0xF53256…dD9F66B830000 USDT From 0x005B8D…2d305a62 to 0xde44b3…CBb4fa920.00267026975065021 ETH From 0x3B0dCC…650D0012 to 0x744751…3905928d13300 USDT From 0x7eCBdA…fcD79B64 to 0xD57219…ed7D01381 ETH From 0x91D3CA…7A27CE89 to 0x1d73c2…bcCf9e660.104 ETH From 0x5DCB1c…b74722eA to 0x642ccE…6A0E468F0.1454123229300609 ETH From 0x97eB39…75D43468 to 0x77fB65…2694DF0e8.72 ETH From 0xFfBc8c…25f38A19 to 0xB956d8…4A4D8c0f20000 USDT From 0xCb8F42…1D4F9b01 to 0x2b5EE9…30c43bD60.09 ETH From 0x7c2F3d…74427A31 to 0x054eFe…029E9e4e1000 USDT From 0xFdD71A…504BF2AF to 0x3ff7fE…5FE5A3470.6657497247131985 ETH From 0x569d36…B097a8E3 to 0xCe2F7a…5B7eD7f84975 USDC From 0xee29FF…302eC08F to 0x83544e…A84E519295000 USDT From 0x5E268e…95d893eE to 0x2C4535…0aC9380D5.999987674080093 ETH From 0xa05ad5…06b56997 to 0x4B323d…A2f5cA15272.857277 USDT From 0x3Dc73a…13cf57E1 to 0x164672…A72DBf0f1790 USDT From 0x6143CF…395fC6eB to 0x3174ce…f43EB92F0.001 ETH From 0xAA511B…24Ed9B8D to 0x9cfeD6…39e27DE126000 USDT From 0x6d3903…3CaD9e4d to 0x8636F5…9035321B0.025 ETH From 0x1DD1DE…37F68e8E to 0x932a7d…e91e5a1C37.5 USDC From 0x757783…070e3c9a to 0xEd302B…30BD62D188215 USDT From 0x6C7807…8B24b9E9 to 0xCfB12E…1E0141AA28904.340507 USDT From 0xEa5d01…dD8E8492 to 0xb43074…7fd6bf463100 USDC From 0x7b7275…4733975A to 0x01F503…910E80AD747.368 USDT From 0x6dD366…93d835D5 to 0xB4725d…F010eF9d5000 USDT From 0xfD6f64…3f8cA471 to 0x62E82B…B1f0E327100 USDT From 0x7ea678…51818166 to 0x89A5e9…5b2928870.01 ETH From 0xc311f8…7817e880 to 0x69c607…a79c22822000 USDT From 0xF94007…604dD1Fc to 0x51e2f3…53f743E70.01 ETH From 0x3110EA…9D341316 to 0x808fb6…169723E80.03 ETH From 0x2F6Af6…8ef1aaE6 to 0xB41b53…9331591A21270.0225 USDC From 0x9cF3Dc…7D0406e3 to 0x4EF560…17BA4CD10.14 USDT From 0x3C8152…2d37228b to 0x861696…74CAf0ae2794.45 USDT From 0x612dC6…AEc0073A to 0x315c5E…4524115d0.076010254023793 ETH From 0x776322…35f21615 to 0xF863A5…98132A290.011631 ETH From 0xd199C9…1A2B6DdA to 0xf4D6a1…d525197123977 USDT From 0xE9FAF5…0BFf0A46 to 0x016a56…fC8757400.478207521586608 ETH From 0x52C717…E679B43F to 0x688FBB…FAd8DEAf3573.474933 USDC From 0xec7767…3fe58237 to 0xb95E77…8a8d38a5400 USDT From 0x119dFD…0BBA69ba to 0xF8028b…9c550Bd319015.802 USDT From 0x855363…79a01dc6 to 0xe227dD…D7b546cD0.055483901967 ETH From 0xfAA3a3…332ACeBD to 0x450902…4266CD9C113998.47817 USDC From 0x0C757e…e99A1aAd to 0x693DEE…7b0a3a28273581.00094 USDT From 0x0d4981…47f06A9c to 0xf3C3B2…d14ec66F1000 USDT From 0xBB2bD4…a82eC4F9 to 0xdd321A…23867D1111 USDC From 0x2ED2e7…D379039E to 0x4B0838…485387EA33176.009172 USDT From 0xf5D162…600ACE16 to 0x7B2cab…752B4DAF3000 USDT From 0x8d2e49…8B6e3218 to 0x10D3cb…0416f39214800 USDC From 0x3F6Fa2…F04932cB to 0x8768e9…8434ebfB4300 USDT From 0x51715C…caeC7f60 to 0x58C6E4…21736E9e1000 USDT From 0xa2dbC3…da5A75a6 to 0xc04949…749eAB2315000 USDT From 0xf567F1…0E7F853d to 0x0216dd…C15b3269630000 USDT From 0xF25919…dA1B63Fa to 0xc91288…00968c603507 USDC	0xF60b41…70938386	0 eth 0 ETH	0.00113006582074531 eth 0.00113006582074531 ETH
0xb4a17d…09475346	23541515	Thu, Oct 9, 2025 4:57 PM	0xd31253…F8fe633C	From 0x52d19f…2E8BC02E to 0x4ED5f4…44b5BaCF2.1613952e-11 ERC20 From 0xCcDC3C…04cB55e0 to 0x038e7D…af0AcdaE24995 USDC From 0x8e0A44…6C0D0d1E to 0x03F8a9…930da6065000 USDT From 0xDa7AE2…85f726a3 to 0x857c81…eeAFc5F92000 USDT From 0xb9b8Dc…74EaB78A to 0x9c6D1b…5E9362140.2782003213711837 ERC20 From 0x0e58f7…A2E51233 to 0xc2898f…aCF272969602 USDT From 0xa4c513…c3B6Ee78 to 0x99F112…4F8820F840 USDT From 0x3C8152…2d37228b to 0x861696…74CAf0ae5527.33 USDT From 0xed0e95…02593c0a to 0x891482…4c4Af8ab7575.75 USDC From 0x0394E5…ba79356f to 0x20A1c8…fa2d620d1.2759512636157084 ETH From 0xB8Ca03…02CFFcCd to 0x42b575…A269FA6520000 USDC From 0x96F7b0…aBd43B51 to 0x60b7dE…2185C92D21686.07 USDC From 0x6414CD…506db19C to 0x71A6AF…3bA7eABE150000 USDC From 0x888889…42Ddcee8 to 0x95D1f4…6E01a10022447.35856 USDC From 0x716264…934CC290 to 0x2A0c09…1F7E54E0540 USDC From 0x09e1c1…774ac8f9 to 0x6717Cb…0A0bc0a08266 USDT From 0x586d18…69Bc0Df0 to 0xFafb7b…b96178b95000 USDC From 0xaef7A3…09d6856b to 0xA411a7…aDFC9a5230000 USDC From 0xa4293C…D8956b85 to 0x699718…ce7304311015 USDT From 0xdb4fBB…b82EA028 to 0x5E0800…6D0fc40449539.652 USDT From 0x2d880C…3C6BE54C to 0x84984f…028004831299998.800189 USDC From 0xd8C603…F8733176 to 0x79bEa4…74037b0123.258193861697475 ETH From 0x14Cc38…000a22f5 to 0x88886b…fC58F946148.2565609255801 ERC20 From 0xcdf243…3145AA8a to 0xdBa539…156BBc560.2 USDC From 0x8Db95D…Db2C8085 to 0xe67951…C55869c1500030.752899 USDC From 0x61E7f4…600FE5Ad to 0xAa8b63…4F133EfB201731.526441 USDT	0xdA0626…508d1B74	0 eth 0 ETH	0.000165180662766648 eth 0.000165180662766648 ETH
0x62e470…c48ba156	23541108	Thu, Oct 9, 2025 3:35 PM	0xd31253…F8fe633C	From 0xA132d6…76665fC8 to 0xE5144C…D53AF58F1525 USDT From 0x2fB389…31309052 to 0xa4Bb4D…CD6E818B991.440855 USDT From 0x7720D7…961FeeF6 to 0xcbe586…07388CBa860 USDT From 0x5B453a…75e5752b to 0x1a8aA9…0C0f7d6D8000 USDC From 0x09e1c1…774ac8f9 to 0x6717Cb…0A0bc0a08266 USDT From 0xd8b1f5…63bE8140 to 0x52B54a…51443A2E500 USDT From 0x9d45e7…52B624C7 to 0x4f3297…B5F70dC910000 USDT From 0x68fB89…a5EF0588 to 0x448C49…c35B7b3120.15791 USDT From 0x18e20e…b06d3Dee to 0x428155…8cce134C0.5 ETH From 0x7ADD7C…7bFB7C5B to 0x6C09e6…3da6251f6724.573872 USDT From 0xA76D19…b1CfcFF2 to 0xe53c9B…26B862e21500 USDT From 0x225345…e961e8A8 to 0xd9eCDe…1adE0C42406857.761473 USDC From 0xbB4580…54A53377 to 0xaA3ade…782B829043700 USDT From 0xfAA3a3…332ACeBD to 0x450902…4266CD9C113998.47817 USDC From 0x57dD3F…D72D0C74 to 0x5Ff3Cc…82a7afE825700 USDC From 0x3C8152…2d37228b to 0x861696…74CAf0ae5527.33 USDT From 0xa4290e…55f2f891 to 0x232db0…521F09783.9999235 ETH From 0x794b37…5daaa838 to 0x4fA50F…C547c1d810255 USDT From 0xd79854…5135d4D4 to 0x038a3B…ca5a2bA90.011491695603036 ETH From 0xf8fa0b…5C361c28 to 0x0400AA…AaF5a25611982.396139 USDT From 0x2b407e…1d5eb37B to 0xd5B871…106145652375 USDT	0xbE8D06…0a0A4719	0 eth 0 ETH	0.000159708760354362 eth 0.000159708760354362 ETH
0xa80796…a90dfe76	23537581	Thu, Oct 9, 2025 3:44 AM	0x6dF911…3885c54b	From 0xfAeD2D…B23B7E3c to 0x2ccdE7…b779cc4a2972 USDT From 0xFcdFF5…dC8B0C6e to 0xD53cdD…Ecb747A22000 USDC From 0x76300C…dE978e93 to 0xD1D483…49c365800.1 ETH From 0x40f6AC…68C7DC84 to 0xe47993…52ef35623.664076203621646 ETH From 0xca9851…8e6B7460 to 0xF59EC9…44B6FF485500 USDT From 0x63BE47…D175C9a7 to 0xeb9BA1…43342c1230547.805066 USDC From 0x54bFb5…4d07AdC9 to 0x29d2aB…9bE7830f100 USDT From 0xb695e5…f8bf0a00 to 0x02f6f4…A8D29293550 USDC From 0x42Fa1C…00574214 to 0x304072…63f0EC4415000 DAI From 0x417007…3faEF64B to 0x61aBdA…F5fB64F627.59 USDT From 0xcE5326…fd9fc636 to 0x92D9C5…7De5470E140.338 USDT From 0xf93153…8879788F to 0xAf2a91…24651bf90.108204 ETH From 0x828422…e3f66065 to 0x8e6047…dA83A6740.1 ETH From 0x039331…EF01Ed37 to 0x0f9b8a…F5e06AF71.25 ETH From 0x876067…8d80D496 to 0xE04faF…1424aFd38148.920967 USDT From 0xD87403…f6198760 to 0x98cdd6…BC8eFDc70.62723771952634 ETH From 0x2f6b1d…25cAeAC6 to 0x23A8b1…aA66cb960.1 ETH From 0xC6B515…8e0d603f to 0xeE294b…dfD1d8Cf10500 USDC From 0x688CC7…131b5cBF to 0x311266…4Fa8BF18250030952.74194 USDC From 0x625C6E…bf3d9acB to 0xE5dF73…30dDA0b131459.385809 USDT From 0x2D1aA0…13c1bcce to 0xb37fBB…Dd47De9B0.47 ETH From 0x89ccC2…83Ab853A to 0x75bD44…2539341437344.288879 USDT From 0x9D3668…27a3975a to 0x735Ebd…8DFe29Dc1 ETH From 0x1C26c4…ab192A2b to 0xCe5CDe…A2cC6f2B6897.3907 USDT From 0x5E7c7F…5BaF36F1 to 0x5af764…d322264d1 ETH From 0x03f0e7…974aeCC1 to 0xc2aaa7…6a77f6640.8 ETH From 0xAd1a6F…116C296C to 0x61C0f4…94dCc3c320000.001258 USDT From 0x1e1B0f…53eAe5B1 to 0x07ec98…299eDe831000 USDT From 0x359A86…AF906A94 to 0x0Ba653…07B2Ea3F1500 USDC From 0x84a9Be…67839C82 to 0x4337D6…FC89f6e42500 USDT From 0xF6Dca9…A1C005D8 to 0x93915D…A156084f7000 USDC From 0xb97116…5B83a7B7 to 0x963292…75964264825 USDT From 0xC12f9F…06f3dF21 to 0x05E498…50c3E5295830 USDC From 0x1A3139…1b33b789 to 0x450c61…08397Fbd4.7 ETH From 0x9E363A…b01c7a81 to 0x6dE8A1…6518afBe16000 USDT From 0x691C2F…B3E7EbD0 to 0x458178…499DD0050.08855101 ETH From 0x744D46…F4fdC417 to 0x2911b7…0305b0F059239 USDT From 0x04090E…8988a290 to 0xd452c5…02Df622810 USDT From 0xDC7B25…EcACB0c6 to 0xB4A1cA…b08EBd812498.852 USDT From 0x615B51…01d2d1cE to 0x1d5171…c2c5dDf70.09923216 ETH From 0xc80a54…E60daa1c to 0xAee3a8…37580FA40.1 ETH From 0x94314f…5b1481b0 to 0x36Fd88…4ED7B86310 USDT From 0x0d893a…581BAC3E to 0xBEf487…2BB501dd17324.05 USDC From 0xa8B98a…6a7A0266 to 0xf37b57…0B45ec7c40987.689122 USDC From 0x55b1ac…4F5b5ea0 to 0x2D4E64…5686D7741000 USDC From 0x7799EC…33076DEe to 0x7cd64c…A12e84580.1 ETH From 0x624BFC…77a7d2E2 to 0x49Ae31…AE79Dc9D100 USDT From 0xe4dDf0…0c24D0b9 to 0x65d9Da…32170Fc35.01386 ETH From 0xEa603e…357aa312 to 0xfEEF20…193C8623500 USDC From 0x404e0A…Daa1B508 to 0xbE46dD…FFb529070.4421 ETH From 0x9e5340…0582f717 to 0x05c731…02BBE6727.270369029391194 ETH From 0x7c7d92…B324B03F to 0xbeE169…708728a65000 USDT From 0x1Ba5b9…A0987288 to 0x0CD9A8…a18B20F8311890.622318 USDC From 0xDacC13…52D7FD9e to 0xAF85d9…F08252E6500 USDT From 0x686403…0b84b8cB to 0xC83854…2041b515100 USDT From 0x608411…6159d529 to 0x521C75…3D31A13E342207.782822 USDT From 0x9CCe0F…24A685cf to 0x0BF446…AaC3f49020.00929907402953 DAI From 0x6dD6CD…1218A757 to 0xA2A53c…832390cf0.04542252615858441 ETH From 0x56bC34…2C6FF41d to 0xcE8EA6…baE0109B24000 USDT From 0xbc3fFA…77aBD04A to 0xFb7CC3…0Db8CF600.01 ETH From 0xa3294F…3bA66261 to 0x2e8346…b5fa75391740 USDT From 0x044e67…f726158d to 0xD09a7D…55654FbA0.0294186607210005 ETH From 0x684052…13235b0a to 0x11c745…a249DbE28 USDC From 0xF7b361…c94E7c0c to 0x265f87…4Fd6Ca0d0.004736 ETH From 0xF07461…D5FB283E to 0x490f29…e9765b3a100 USDT From 0x4Dace7…F49a2d9A to 0x8c1432…B6595d8327942.644891 USDC From 0xCF10A0…f52c69A2 to 0x472635…3C45c2a580600 USDC From 0xb9C810…85dE7293 to 0xEF94B3…6DAcfd1C1000 USDT From 0x8f31F6…1347bB11 to 0x5dbcC8…b41926920.2871868282865771 ETH From 0x1c5fD7…26951C4A to 0xD2FF8b…099dCD32300 USDT From 0xD3D299…265C865a to 0x87597e…abC8F9a00.56209633498523 ETH From 0xCBCeDc…544C2cd6 to 0xDb9617…0ac0072335749.578259 USDC From 0x09dc56…Da193FC2 to 0xDf8A16…Ec1C7eD86.316959171981005 ETH From 0x4F90d4…8640088d to 0x444A82…9F1006D9178853 USDT From 0x799eb5…0E32D9D0 to 0x4cf634…63800Ca8100 USDT From 0x19deEa…Ee440f66 to 0x499555…fF84469519998.97 USDT From 0x963268…bf6d2bA8 to 0x823525…3F6A0f46501.0770567070139 DAI From 0x0c0510…dD4b492e to 0xa06631…c0DE103a500 USDT From 0x2F7Ed3…f191Ff9c to 0x1a0cB7…618e9Edb170 USDC From 0xba63a2…50D4a1fe to 0x0B2308…4eaf11721 USDC From 0x04d3c4…5ac53B0d to 0x48b8b4…07D43e6C1 USDC From 0xb7f4e2…ae00926f to 0xD5d87B…93cAb46a97089.704696 USDT From 0x74a55d…5B60a41c to 0x2d9ce6…490E93701139.724158 USDT From 0x372B8A…31De7F77 to 0x6717Cb…0A0bc0a070 USDT From 0xeE01DD…7Fd479A9 to 0xc172C6…7eFfe7A71000 DAI From 0xdd47df…58B2939B to 0x08d3E2…A2dc30B00.09929 ETH From 0x21Eb26…94389771 to 0x45C8D7…3E7D818b5000 USDT From 0xAe385E…A4058a7A to 0xdc94D8…7904dB772.96791 ETH From 0x6B8E93…5882b78d to 0x26BBAd…1A33633712563 USDT From 0x623F12…44279C0B to 0x562DA8…5493a4C23 USDT From 0x5AfA4c…37e7D9C0 to 0x765549…62768d7B10 USDC From 0xb7d1C3…0727CCa2 to 0xb2526C…1f2d2A4160000 USDC From 0x08Aa27…EF4F508B to 0x821086…f947a37B3000 USDT From 0xc69648…D8F64A65 to 0x4F1848…40c22b082870 USDT From 0xF7FeA5…2A864E6e to 0xd63d94…0de203e90.039615400142929 ETH From 0xb07C4B…87EEd4A1 to 0x8d297C…2AFBf85184.5 USDT From 0x664f61…Bd26DD79 to 0xdd02f8…1D9fD728549.59304 USDT From 0xaB1a3E…9F45a152 to 0x86DaCA…8e82b5Eb0.1 ETH From 0xE61122…de68Fc5B to 0x8526aA…6eCb3789105244 USDT From 0x68D055…71c1E1Bb to 0x4345eA…F14BD2923000 USDT From 0x75F503…FA984517 to 0x524F75…a8820aEb2.9968 ETH From 0xa95668…8B0625B0 to 0xa53d5C…9C12555720000 USDC	0xbD280A…3b5aC62F	0 eth 0 ETH	0.000060280032030482 eth 0.000060280032030482 ETH
0x29b5a1…05178205	23536348	Wed, Oct 8, 2025 11:37 PM	0x6dF911…3885c54b	From 0x372B8A…31De7F77 to 0x6717Cb…0A0bc0a070 USDT From 0xD34462…d93bd0Ba to 0x9a5e05…3669aa27487.17673 USDC From 0x93A374…8aB9Fd20 to 0x5f022c…4Dc499Bc0.0222 ETH From 0x8010f7…7cb7d2f0 to 0xE1d82f…a766B3b10.044102 ETH From 0x33E237…c5DfD8c8 to 0x471199…5a0062b40.007490047865231 ETH	0xBee2E6…9ae07d3F	0 eth 0 ETH	0.000007456698612819 eth 0.000007456698612819 ETH
0x5c4298…96fda502	23533154	Wed, Oct 8, 2025 12:53 PM	0x6dF911…3885c54b	From 0x9a4C2c…2d0EEe82 to 0x782908…Ba91d22b4.532707270315272 ETH From 0x2E1ce3…D4C8EF72 to 0x984D14…9E03431934852 USDT From 0x984733…a79B8667 to 0x2B8CeE…90FEffD9667 USDT From 0xd90965…752A2875 to 0x70ea24…2D9AF22a1463 USDT From 0xd2E6D8…745B901A to 0x5Ee039…4e5e8d770.11126743105887678 ETH From 0x998687…baA05EFf to 0x3Ab7b7…197094F7734.318 USDT From 0x7820f9…6A91d22b to 0x6D53ed…A99814284.100878896187997 ETH From 0x4C39Ed…78B2d367 to 0x018C58…9F5b83EB1.9787931130476288 ETH From 0xDdA426…0878FbF9 to 0x6Fae2F…84D554A925 USDT From 0x40EA9D…30a01003 to 0x5cd502…DD7fF1081 ETH From 0xa165b2…A3513A39 to 0x5A9389…E22aFaa30.0054769985 ETH From 0x345De6…8cd6c36B to 0x5AAA7e…370eBaED270 USDT From 0xd0AB2c…8240Ef7c to 0x68463d…D0124C640.00001256441736007 ETH From 0x2F222E…fEcdfDdf to 0xD865d8…4DBe24B042745.15 USDC From 0x376CB5…8C2A451e to 0x2dBbe4…2CdA2F3f50000 USDC From 0xe83d25…296F91F0 to 0x680738…1847e7e14465.66 USDC From 0xAFf1F2…E627C2f9 to 0xa13078…c95Bba695 ETH From 0x136C2D…d781F6e8 to 0xbfE158…656066Ba133682.509893 USDC From 0x404F73…58ED69De to 0xb72fA9…093bEd1B8000 USDT From 0x9d0837…a894846A to 0x3b3699…56D863075000 USDT From 0x13eC7D…5303eaBa to 0x051676…206428Dd99965.9114 USDT From 0x08A598…c64Af11f to 0x9Db6b4…c54ABE0A0.191695178410153 ETH From 0x47Ee77…1A527eAd to 0x4D0f8d…4ae0B9E8110060 USDT From 0x98E676…7025310E to 0x52765c…21BbAEf270000 USDT From 0x3287EA…84EdDBbf to 0xCe0a8f…011A4706127743.12 USDC From 0x61B696…a1845bb8 to 0xc54901…23F7EA7b35000 USDC From 0x8067A8…d7BF26ae to 0x986cfa…0ff5EF39201.008625 USDT From 0xD49532…E4C3811B to 0x9Db6b4…c54ABE0A0.20490849695089067 ETH From 0x4FD0c8…7C0D38C5 to 0xA6Eaad…BdD571C4161457.56003546965 ERC20 From 0xE980C2…7886ed4F to 0x64d108…a20FB174100 USDC From 0xe1168C…Ef67C73e to 0xaaa4E3…e9DE58102000 USDT From 0x404F73…58ED69De to 0xb72fA9…093bEd1B30000 USDT From 0x495E89…1D20499c to 0xCc8be6…4a4B06134.52044163256287 ETH From 0xDBc00B…52653965 to 0x75584A…36380060118.8 USDT From 0x404F73…58ED69De to 0xb72fA9…093bEd1B12000 USDT From 0x233f8F…c371e0f8 to 0xCB383c…98e4914A4.00976487 ETH From 0xb30000…19c7028d to 0x81F817…7f2e78c91 ERC20 From 0xe14e9d…90Ed923D to 0xa00Ab5…1782953533000 USDT From 0x81493b…e70E08c6 to 0xAA80bE…D66db6939541.5 USDT From 0x11DE43…856f78A9 to 0xd2fC32…97BBeEb450000 USDT From 0x303157…a85FE7b4 to 0x7CE41f…3e8691C4300 USDT From 0x6295da…5b96fc30 to 0x9339A2…b9046DfC140000 USDC From 0x3a6cD4…70Bac22D to 0x6717Cb…0A0bc0a08661.23 USDT From 0xBCe95e…5E911e58 to 0xc52018…5Da4711118375 USDT From 0xE3f055…3C7E9857 to 0x51DF40…9444d77130000.01201 USDT From 0xdAAab2…656Db291 to 0xe862D6…f43Eb8120.4892113380259849 ETH From 0xA5b2E2…d117f720 to 0x37a62a…dD4011ce10 USDT From 0xAbba7e…dE12eDB2 to 0x8c06d1…9f8A17F4380040 USDC From 0x3F8Ce1…308020d9 to 0x8e001D…ea1378850.30663860936298 ETH From 0xDD6b67…8F3c488B to 0xD4b068…e204E6315000 USDC From 0x9757e6…87DB727E to 0xA3D873…1C76fa7F62832.78215000001 DAI From 0x81493b…e70E08c6 to 0x7e0093…8A841B364596.1 USDT From 0xCD5ABe…6bB1F479 to 0x50Fe9c…9E6806e042117 USDC From 0xaEeBBe…a39f5145 to 0x8b59fa…CfAc918925000.008561 USDT From 0x48d36F…0B42Bfd5 to 0x69D158…3238C878124281 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c161457.56003546965 ERC20 From 0x011c9b…97927A1e to 0x1f676f…a02C31AD1655 USDC From 0xe754e6…524f649F to 0x0fc5b5…B37FE9d02999999 USDT From 0x3821E8…d8E3E9A9 to 0x7CA0cC…a992499D705 USDT From 0x52ac95…f696059D to 0xE7EDfC…1486Db8A11000 USDT	0xA3940F…9D9Bc52e	0 eth 0 ETH	0.000085681560252992 eth 0.000085681560252992 ETH
0xca78d2…eb45e77a	23533144	Wed, Oct 8, 2025 12:51 PM	0x6dF911…3885c54b	From 0x13fCbc…B7caCfFC to 0x70723b…B6887a7550000 USDT From 0xf4b95e…04eAb05F to 0x43FA88…55cAac5e23 ETH From 0x2E1ce3…D4C8EF72 to 0x984D14…9E03431934852 USDT From 0x8d40C6…1c4009a3 to 0x8D534B…459f8b191 USDT From 0xC805b5…5DFCFA55 to 0x1bE7Fd…A067C453100 USDT From 0xfF451F…38440C5E to 0xe09989…2AD7c7610.18879791059336662 ETH From 0xd346E1…C9c742A7 to 0xc67602…014efd8175462.44836 USDT From 0xEF16a1…47BCe5B9 to 0xA1F3c8…7162622610 USDT From 0x664C0F…2c5879DD to 0x284506…6f330Df5162.288 ETH From 0x4B59de…86A27933 to 0xCc5318…3204130A10 USDT From 0x9d0837…a894846A to 0x3b3699…56D863075000 USDT From 0x03BC22…53c074A3 to 0x674b39…d0d999C498728.64766363327 ERC20 From 0x98E676…7025310E to 0x52765c…21BbAEf270000 USDT From 0x74A551…ae85e00e to 0xD8DFDC…0518aBAE31944.345748 USDT From 0x345De6…8cd6c36B to 0x4fD374…59Ece447810 USDT From 0x4ABbE5…21b2DeC2 to 0xc71ccd…4f5a14B41000 USDT From 0x031853…Bd046bF0 to 0xB23040…b3162BFD1913 USDT From 0xe4c29F…1eC73858 to 0x71D028…013AECE2571.71003 USDT From 0x5d9a81…69d1f56C to 0x073326…93d254790.008121504481037035 ERC20 From 0x4C39Ed…78B2d367 to 0x018C58…9F5b83EB1.9787931130476288 ETH From 0xb2CC69…Ab75a6f1 to 0xde5241…735cd6300.1 ETH From 0xaEeBBe…a39f5145 to 0x8b59fa…CfAc918925000.008561 USDT From 0x8e2CD5…Fa72cEbA to 0x15D0B4…8Afe99C186890.79 USDT From 0x040E85…8791AC66 to 0x57FBE4…D13b3e7b29969.685912 USDT From 0x85469e…5e5dA796 to 0x8De85A…F88E31C5123000 USDT From 0x38f8A1…75278c75 to 0x889CB5…3012F9B10.000001288113432637 ERC20 From 0x49a162…fe2a7803 to 0x159622…1b38F2281.256760949780904 ETH From 0x7F2631…917d8858 to 0x8A8dC4…216A12EF1000 USDT From 0xeF74ee…B374909d to 0x434942…9da8ac5a35 USDT From 0x3a6cD4…70Bac22D to 0x6717Cb…0A0bc0a08661.23 USDT From 0xD19945…40b8c68d to 0xA1F3c8…7162622627093.64 USDT From 0x13eC7D…5303eaBa to 0x051676…206428Dd99965.9114 USDT From 0xdc77da…Ef11ed5A to 0x661032…07475719200000 USDT From 0x81493b…e70E08c6 to 0xAA80bE…D66db6939541.5 USDT From 0xD49532…E4C3811B to 0x9Db6b4…c54ABE0A0.20490849695089067 ETH From 0xcB7bB0…dc561Eb6 to 0x075713…Cd33720E10 USDT From 0xc5e8Ce…2FF46b98 to 0x4EAA64…D4eeaEE540000 USDT From 0x03BC22…53c074A3 to 0xBEEB5e…6cF5c5551816612.1783754355 ERC20 From 0xE3f055…3C7E9857 to 0x51DF40…9444d77130000.01201 USDT From 0x6924Dd…e0D19235 to 0x7CE41f…3e8691C40.009005236633122 ETH From 0x03BC22…53c074A3 to 0x0B8385…206B66DC314264.6002655105 ERC20 From 0x4BbF7D…658d3849 to 0xdf77cc…6988ee3B175000 USDT From 0xA999eE…35eC63b7 to 0x92e26D…Ba086ACE0.025976868210531395 ETH From 0x5231a9…81911abF to 0x17A0EC…03a969Fd10 USDC From 0xB5D24e…77333260 to 0x7709b6…B86a5E8b10 USDT From 0x04C05a…796f2957 to 0xB28BE7…5161ca492000 USDT From 0xE81420…36591079 to 0xDD5c5C…f01d2a6938886.974377 USDT From 0x11DE43…856f78A9 to 0x24F8b6…9C66700d50000 USDT From 0x47Ee77…1A527eAd to 0x4D0f8d…4ae0B9E8110060 USDT From 0x35EEc1…64416c7d to 0xf67c24…858b6fC049990 USDT From 0x40EA9D…30a01003 to 0x5cd502…DD7fF1081 ETH From 0x3821E8…d8E3E9A9 to 0x7CA0cC…a992499D705 USDT	0xA3940F…9D9Bc52e	0 eth 0 ETH	0.0000761051295972 eth 0.0000761051295972 ETH
0xb85683…5833a9d5	23532080	Wed, Oct 8, 2025 9:15 AM	0x6dF911…3885c54b	From 0x0Fbbc0…96D48B7C to 0xFDFf86…2AD73a81179 USDT From 0x8A7214…75EcFc4D to 0x6717Cb…0A0bc0a03134 USDT From 0xD456E5…2D9006da to 0xa749B4…50B41e6A67054.743094 USDT From 0x5C4CC8…7De5E668 to 0x2671cd…8526Bdb50.01679845 ETH From 0x8eB939…705dc7Ca to 0x69c673…1f429CD245000 USDC From 0xe2634F…E9127b94 to 0xCE6b01…0051658d90 USDC From 0x992531…E1DeF753 to 0x1aba72…34F1d78E1000 USDC From 0x65B8bc…4d0b6f3A to 0xA72d91…32902511250000 USDC From 0x2F2Ac7…fb009e37 to 0x33e7f0…Af88DCBF11146 USDC From 0xb41DE0…298FF1dd to 0x9e4DDD…3a13e92c9000 USDC From 0x0a5Ee0…ac10e060 to 0xbAb297…19e2a63F24000 USDC From 0x7DeF8a…b2212FA5 to 0x94C195…f651CaF9330 USDC From 0xFf16bb…9cEE1aE7 to 0x04cB49…C2477777257.41045029643067 ERC20 From 0x1E7828…22E7771E to 0x8CeDce…2EC36c88100000 USDC From 0x7A4965…9B093e0F to 0xc6dfd3…599d94196114 USDT From 0xC8dcAc…2F5099ed to 0xf4C14B…F9d3C52D1487 USDT From 0x1783Dc…dA6fd383 to 0x1BfaE3…21fbc8a7300 USDT From 0x44d3b2…F5aefEC8 to 0x60B1F8…0dc0270a450 USDC From 0xc163E2…7d64B648 to 0x15b965…9e087CE32000 USDT From 0xF2F093…15763a76 to 0xa766cD…725b3d821200 USDT From 0xdc2c2c…B14b205D to 0x9eb32B…Ade2839F18 USDC From 0x56A342…59A13f83 to 0xaE1b60…2182aAdF534.247744 USDC From 0x9110E7…5d74D4c2 to 0xA4797f…5c14ae3a10000 USDT From 0xCBAF53…91275c2D to 0xE6cBc8…885F8Df64000 USDT From 0x42209E…F05E3bD2 to 0x5FB793…0Bbe9a5350000 USDT From 0x9C0AEd…96aa9f82 to 0xAF3865…a455512A1500 USDT	0xA6CAbb…0482C421	0 eth 0 ETH	0.000029693147217597 eth 0.000029693147217597 ETH
0xea6b08…c03025e8	23532069	Wed, Oct 8, 2025 9:13 AM	0x6dF911…3885c54b	From 0x668b2A…75d52eCf to 0x58Ef35…64356bba3500 USDT From 0x8A7214…75EcFc4D to 0x6717Cb…0A0bc0a03134 USDT From 0x1E7828…22E7771E to 0x8CeDce…2EC36c88100000 USDC From 0x65B8bc…4d0b6f3A to 0xA72d91…32902511250000 USDC From 0x1baE87…a4702D3a to 0xfFC5D5…ef54b8a4944.83457 USDC From 0xbe0562…32D33D8d to 0xB33D16…4b66E1Ef1891662282.76 ERC20 From 0x9110E7…5d74D4c2 to 0xA4797f…5c14ae3a10000 USDT From 0x43952d…4A31121a to 0x202f0c…51485A700.004231297358210223 ETH From 0xaC7846…C5a7b88a to 0x7b0548…189F2AdA13995.8013 USDT From 0x61b2de…2F0fcf9b to 0x27c514…73f6417f741.314302392274 ERC20 From 0x992531…E1DeF753 to 0x1aba72…34F1d78E1000 USDC From 0x7A4965…9B093e0F to 0xc6dfd3…599d94196114 USDT From 0x5419Bb…4d04Da26 to 0x4cdA68…8EFf4B6159000 USDT From 0xdc2c2c…B14b205D to 0x9eb32B…Ade2839F18 USDC From 0x0a5Ee0…ac10e060 to 0xbAb297…19e2a63F24000 USDC From 0x8eB939…705dc7Ca to 0x69c673…1f429CD245000 USDC From 0x9C0AEd…96aa9f82 to 0xAF3865…a455512A1500 USDT From 0x5eC937…9Fa7824a to 0xC9f5e2…51E4c04f6438482.88 USDT From 0xF2F093…15763a76 to 0xa766cD…725b3d821200 USDT From 0x4cA7f3…7296AB5A to 0x71621E…010289Df262895.43 USDC From 0x5F806b…BA1D29e6 to 0x66Ec8f…9d8AE7Bc75000 USDC From 0x36c74e…bEc653A7 to 0xAecc95…4F509d8f703000 USDC From 0x0eA25C…18Be3854 to 0x2ED7fB…8579039E21651.381918 USDT From 0x4F493E…1C137Aa7 to 0xFd59E3…e76e1359521.7 USDC From 0x77FB35…5794DF0E to 0xC42095…Bc4Fa10e540.66 ERC20 From 0xc163E2…7d64B648 to 0x15b965…9e087CE32000 USDT From 0x848e11…92D7d93c to 0x7E1a2b…F4854c2965 USDC From 0x1CA367…D58CEa10 to 0x000759…5f6f65a513.2117 ERC20 From 0x197177…9F4e2186 to 0x55fA89…AA5844b80.1 USDC From 0x460214…780BFd64 to 0x62485B…8E24Af5c10000 USDT From 0x0585b2…6202aD52 to 0x66Ec8f…9d8AE7Bc2000000 USDC From 0x37aC09…8f88F0F2 to 0x23bF6b…94Ad7890130000 USDC	0xA6CAbb…0482C421	0 eth 0 ETH	0.000033263531040806 eth 0.000033263531040806 ETH
0xf8e8e9…d3eea74a	23532046	Wed, Oct 8, 2025 9:08 AM	0x6dF911…3885c54b	From 0x41fDd9…63Fc0baa to 0x1B53B2…21c8C10860564.74 USDC From 0x9f3987…E1D6B882 to 0xE42237…ca802acf55 USDT From 0x37ca0a…8A145721 to 0x1CB309…D12FE4D910004.852175 USDC From 0xdbb4a4…f53f9EBc to 0xE53d2c…F48739b37374.557816 USDT From 0xA537e6…1833Faac to 0x7A77fA…C212335E19.97 PYUSD From 0x5C4e93…20AaE5Fa to 0x7386C4…e27f4eB820000 USDT From 0x8438d9…050a4A53 to 0xDf36f2…413a0672251.54 USDC From 0xf9F77d…f8152B79 to 0x2dbBf0…Cd0A6b4a0.000080008 ETH From 0xade2F6…f5d0Ab02 to 0x1Fe02b…6F182D28500 USDT From 0xCE0b91…d8a31e86 to 0xF47AB9…a4273F4130310.66467 USDT From 0x192b74…63b930E3 to 0x99B55b…AdE32a7b696.615724 USDT From 0xBAB52f…14e2a63f to 0xFBb1Cb…4f3B9e2120000 USDC From 0xf15FC8…BD0b70e4 to 0x2f0de2…35d12C3434000 USDT From 0xA1df39…13CAfDC4 to 0x2e5B02…89B6B9A0135 USDT From 0x34bcbF…27Df51bd to 0xE53d2c…F48739b35145.95 USDT From 0x4d1DBF…e70671C4 to 0xA5B9dd…174EdD1C88321 USDT From 0x5d6F01…248fba0E to 0xD72565…EA3bA9107.171984216747121 ETH From 0xe6EDc1…7af1875c to 0xE5e998…b8b33623765.957133 USDC From 0x16fa15…B9c7FB80 to 0xe19E38…B61E15De818.43 USDC From 0xcB1008…8bCcD02f to 0x46Abec…8Afb778e139.18 USDC From 0xeDf2cf…366A100d to 0x5C24E2…1798DF1C6000 USDC From 0x5C4CC8…7De5E668 to 0x01b55f…7FE2758D0.12549114 ETH From 0x2F2Ac7…fb009e37 to 0xd09e44…7f5F9C232517 USDC From 0x682197…be48d2c9 to 0x3E909D…929197Fa45 USDT From 0xD91FDd…Ce8B6d67 to 0xe844B5…F9528cD70.104383 ETH From 0x3DC5E1…2D21675B to 0x12D790…bAb16Fd51500 USDT From 0xC72945…3363Da2a to 0xc7766D…1863A2349270 USDT From 0x1B1F4B…beDFbA16 to 0x387855…b922E8222000 USDC From 0x800A57…038f3153 to 0xfB8A0a…9F9044260.39387815 ETH From 0x91ebe6…37e370Bb to 0x3B9968…56eF0a758.69052735716239 ETH From 0x8A7214…75EcFc4D to 0x6717Cb…0A0bc0a03134 USDT From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce08795712.45927 USDC From 0x8E00D9…3dDC3bd1 to 0xC26264…aAdbD9a31532.31 USDT From 0x6922AF…b6eFb244 to 0x75eadd…5067D2a62450 USDT From 0xb804dD…4b455331 to 0x860C5f…65c9f74a0.01 ETH From 0xd4b5bE…e334AeFD to 0xF08C43…fEd7Ded10.01 ETH From 0x2D8b5C…5780bc26 to 0x7D501f…f0d82ae61.2220000000000002 ETH From 0x7Ba85a…80cC7f5C to 0x2EE486…d231f26A10 USDT From 0xF2F093…15763a76 to 0x267BE5…6b0733B11000 USDT From 0x0E883C…61441A59 to 0xbE1290…5F4251BA71100 USDT From 0xf598fA…a7FE4E3D to 0x5d8cB1…6a65dFda100 USDT From 0xE291cc…5c0ad342 to 0x58335D…FfC485fe152.939279 USDC From 0xd55510…D8D1439A to 0x69A12E…464838930.00286238 ETH From 0x19af85…9F53aEe2 to 0x504942…91de05A50.001341301827335538 ETH From 0x2EC920…5f357cB8 to 0xBB3029…e1Fe88875000 USDT From 0x276c00…4cDd7f74 to 0x899AC9…B8be8484199.915259 USDT From 0x7441D7…ffc5Ff9B to 0xf34592…09aEAB11500 USDC From 0x56A342…59A13f83 to 0x60cC2f…E220EC3F500 USDC From 0xAeb157…6c1E6178 to 0x4673D6…bF7A0Ac44750 USDC From 0x95780F…9B3F54AF to 0xB7Ec22…d4D1463410 USDT From 0x2338BF…0c0c59dA to 0xcDfa5C…7E1050242610 USDT From 0xA74875…18b41e6a to 0xd4542F…a19006DA0.001 ETH	0xA6CAbb…0482C421	0 eth 0 ETH	0.000058819227166196 eth 0.000058819227166196 ETH

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