Address 0x721d18DC4D95B20e706d8D22A1Db1D5977ebd80c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x67f87a…8e114731	23558898	Sun, Oct 12, 2025 3:16 AM	0xd31253…F8fe633C	From 0x72cf9F…4Fc16EF5 to 0x9e3fC8…850eba6186130 USDT From 0xc26793…08006866 to 0xCCcbb4…924e35fD1000 USDT From 0x813c03…87bc5A95 to 0x03bdAd…9b36707310 USDC From 0xDC36D8…809bd9e8 to 0xC84B0E…3e90751A100 USDC From 0xC07233…30937356 to 0x318B5B…772D5C0010 USDT From 0x284B0C…BA84D9eE to 0xcdE41C…14c744B510 USDC From 0x2611A7…30A236fE to 0x4E9786…449E3Cd1669038.67 USDC From 0xC22fC4…F602560c to 0x28b83d…f69a147581000 USDT From 0xcc9500…cf47CDf6 to 0x9b9563…9aAee4f510000 USDC From 0xf78B2e…BCe9D6Ce to 0x254084…a5B58Ec9794.676504 USDT From 0x25B31b…A4c804a5 to 0x0C2A74…E96d0CEA0.1 ETH From 0xb70e61…B8745860 to 0x1F1C8b…B1358994100 USDT From 0x21948e…a76e8732 to 0x0aEd69…98aB0Bb04.098 ETH From 0xc36e72…d3BDB1aA to 0x9D8E7a…A2CC10c3300000 DAI From 0xf35D1B…Ab4f8008 to 0x912974…8A30BB661500127.02655 USDC From 0xBA25A7…675D97d9 to 0xE7D14C…8D11D6C1200000 USDC From 0x765414…c92eC759 to 0x5ec9C1…8eddC67d118000 USDT From 0xE86c96…11396961 to 0xE5Fe10…f7BEE6899903.777907 USDC From 0x74C865…20D3EC35 to 0x73f14F…d4e95B6f299000.574469 USDC From 0xC6877a…AbF2B369 to 0xa93720…0Fa2A915500285.338401 USDT From 0x8F6cFb…1aC6E799 to 0x52F16a…38d297307701.075782 USDC From 0x1e2357…CbC8C657 to 0x1B2A9c…e41Dc9B8100 USDT From 0x6986f6…CCA021d2 to 0x63FF70…e7f28107331951 USDT From 0xD69bce…3FaaBc1B to 0x8FdA9b…373aDd858499000 USDT From 0xF300A6…A750ccA0 to 0x742D2A…EB936C3F167763.347932 USDT From 0xE9815c…b205e766 to 0xb40BAc…33BF93cA20011 USDC From 0x5a569e…9DD4102a to 0x9D8E7a…A2CC10c3300000 DAI From 0x3C253E…9103640b to 0xf34570…3522adA48.09226386 ETH From 0x34C657…7D2be8b0 to 0x423d34…c08a9Bb210 USDC From 0xFbD597…7685169a to 0xE05716…F375848A5.1499 ETH From 0x248528…997E74BC to 0xc3ebA7…e1B777F719999 USDT From 0x8C5283…2f0537eD to 0x3DeAE4…5301e9C80.00276215 ETH From 0xf2f13F…589dfA1a to 0x6a23Bc…5739966d6.51075 ETH From 0xC59492…bbe67AF8 to 0x24641E…5DaC7271100 USDT From 0x9eC2e9…e584dd06 to 0xF59aCF…16A8358825000 USDC From 0xFCf9d3…b6f3F4eE to 0x1Fee33…03cEAbCE100 USDT From 0x56f56d…455e6511 to 0xb9E72D…33C4306D10 USDC From 0x463153…d566a3F0 to 0xdC281F…60B0424016600 USDT From 0xf7567a…228eeeF4 to 0x78f518…44fF3fFE10 USDC From 0x2E49CA…40DA1914 to 0xFE31fF…D6484A2610 USDT From 0x65915c…bCc6C462 to 0xbA3258…9b965cfa0.1 ETH From 0x6F67bB…6dF1A6dB to 0x527325…1be501630.1 ETH From 0x0820c9…AF131954 to 0x9C55a1…694bf9fb100 USDT From 0xE46df4…4B6892D1 to 0x9164aa…2c120Fd62000000 USDC From 0x9AFB0D…03AE3410 to 0xebe4Aa…51Fa6a5948185.41 USDC From 0x017cAD…7CE01b1a to 0xaF8e7B…A7c1372866456 USDT From 0x239Ba6…EA318bff to 0xA55396…6E07239F0.1 ETH From 0xf83E0A…14CC69c2 to 0x2e2321…ea7114De3.0298732395599686 ETH From 0x2afa0E…929E5467 to 0x74Ab38…42F91FB548600 USDC From 0xD168aF…d62787E5 to 0x50C4fc…DDe5a30f1 USDC From 0x199D28…260FD239 to 0xa4409D…13B2bB81330000.003734 USDC From 0x18B34a…521a8F9d to 0xD47bFc…d22F884210 USDT From 0xae4EEf…544a2922 to 0xA0dfE8…C86039fC225660 USDT From 0x809941…985F486c to 0x9c4852…81E0bF18204500.796793 USDT From 0xDA7f0A…4aac2402 to 0x63f86a…699f0Ba290000 USDT From 0x63820D…03Cffe9F to 0xc5Fda1…591276fB200000 USDT From 0x7a127b…55f10E40 to 0x51EB96…cd93FC58100 USDC From 0x54dEa0…eb241569 to 0x4DBAb0…294BFb3A50000 USDC From 0xD2dd25…2a017c62 to 0xc8aDF1…70eA0e9840 USDC From 0x343f5E…5d889668 to 0xFA6f07…65BA80c640007.561429 USDC From 0x101df7…492A1d8E to 0x6CC939…9Da92a9628920 USDT From 0xa8525e…56E3D994 to 0x2c67eD…47F020f61000 USDC From 0xF793b0…663D24E2 to 0x8041E4…A70FcE38150000 USDC From 0x757347…b21d2c0f to 0xA1a9F4…8F385E2524500000 USDT From 0x18b16f…96cF3204 to 0x89f96F…c45772FC373723.674637 USDT From 0xeeF157…2d629dC0 to 0x4c92EC…44dC68D21000 USDT From 0x0D1805…Ba1d072f to 0x092c42…213DCB45100 USDT From 0x0ebFd9…07ef7d7F to 0x6F6aEB…a214Bd9820.493843147721243 ETH From 0x4d7a24…C1d7FCA8 to 0x7B4348…D40a5cB750000 USDT From 0x61A527…CEEc5B96 to 0xa01283…74fE004356000 USDC From 0x54dDBd…7B68bA32 to 0xA5A90b…b976d076100 USDT From 0x54460B…33b618EF to 0xce7Afd…B6B02CF25.217572055930346 ETH From 0x11DE43…856f78A9 to 0xd2fC32…97BBeEb450000 USDT From 0x7b12AB…ecFABB12 to 0x0C1d21…a109D6171000 USDT From 0x3b07C0…a3a3094b to 0x2dCB4B…fD12fF9b1000 USDT From 0xca90F2…7c24eBCc to 0xCF4Ce2…C0eFeF96100 USDT From 0x5987D3…084e28C5 to 0x0CF232…924aF1592.01 ETH From 0x805853…4f5A447C to 0x3F3062…697a0A6671014.260075 USDT From 0x6f3192…444e0557 to 0x2DdC67…3A36dA3b481000 USDT From 0xdD7a1B…50FD4C79 to 0x579bE8…0B2f719538000 USDC From 0x7974Ca…C1246f83 to 0xc92CD3…EBAfBB70100 USDT From 0xF37683…d711b016 to 0x36dD72…9bF7F14D10 USDT From 0x013CBB…0D653958 to 0x910D0d…91B3De441000 USDT From 0x7a4624…5f0C6977 to 0xE0C6DA…1a788Ee1100000 USDT From 0x05d6f7…E86F9c54 to 0x3e7c30…53FF07a61 ETH From 0xa5bBB1…e77D0910 to 0x447a11…08880257100 USDT From 0xc253B1…0F089664 to 0xd6A82D…6839C174200000 USDC From 0xbe5DF6…Ca27754B to 0xAb9E10…263fE00010000 USDT From 0xA5e6f2…8aBA7709 to 0xEC07FF…D58ED262245500 USDT From 0x5E5486…05ebAe64 to 0x072AB6…29665A7D1 ETH From 0xDE0830…EB803Ce6 to 0x090329…7D180038200000 USDT From 0x442F90…f5fd4418 to 0x7725E0…B9c2EA1B99999.99999999999 DAI From 0x422f03…8152a1c4 to 0x37C492…7229fD523.273934700519116 ETH From 0x523633…7D84F954 to 0x976450…0eFa883065489 USDT From 0x66d853…eF283dF4 to 0xeF9067…e7Aa266E8669997 USDC From 0x5F2378…F0e82CF1 to 0x116f0C…8a4506d9100 USDT From 0x12F7D5…34377372 to 0x6Fa24c…bB17bbF210 USDC From 0xF3A3fc…ac992270 to 0xa24F0A…B15Bb5c3236310.024002 USDC From 0x6ad5B8…00f6106c to 0x72F8c0…5f22F22517000 USDT From 0xEbCE59…0394fdDb to 0x99add6…0856755E418000.90025400004 DAI From 0xfDc542…CB8466C4 to 0x46d40f…043b374a1000 USDT From 0x3D9eBa…a65785b0 to 0x3Ffd4B…7Ea25CDa3.82428829 ETH From 0x86de45…37aaf750 to 0x21c617…22E6089010000 USDC From 0xF6286A…76B3AFC0 to 0xd078dF…229daE551 ETH From 0x73cd67…453b8B7F to 0x72DF14…d41557FA100 USDT From 0x07Aa5f…cA77e134 to 0x1340D2…9A016D78203457.616383 USDT From 0x05a099…B43499CB to 0xA81862…eF3c5Ed3100 USDT From 0x0ED905…64c6e230 to 0x8aF8b2…Aa11fB24100 USDC From 0xEF90d9…A0aA266e to 0x804302…71d438a68669997 USDC From 0x870762…78Aa3326 to 0x2235b9…c40Ba1161000 USDC From 0x4081AB…5e17867c to 0x5086DF…4a71FE8010000 USDT From 0x8Aa34F…72D61aD7 to 0x6c00DB…85f6F87857000 USDT From 0x3fD15B…c329B85C to 0x06b088…746efF541000 USDC From 0x8A01f1…d8f794d9 to 0xF53a0E…b380fcc110000000 USDT From 0xb1d9Aa…47783389 to 0xB0BD7D…C8962a7725446.38147 USDT From 0x59762b…de3c8707 to 0x3432fb…AF7d7923122930.00099999999 DAI From 0x79CB72…13c59a9e to 0xD929e5…b07b8e694.184695802755909 ETH From 0x595A54…6481Cdd8 to 0xdaFe10…989c497f0.1 ETH From 0x25fAa0…D397f13a to 0xa7571f…4ADa7450606225.553207 USDT From 0x33E8A5…a2247B09 to 0xb7a62c…323E8deB100 USDC From 0x224cf8…c049CDB5 to 0xd14d3c…CEec9E9f100 USDT From 0xbf105c…B5e149c9 to 0x0f1CA5…d9ba442F13519 USDT From 0x5C9fB7…09BA8F62 to 0xe13D9A…712dE6390.1 ETH From 0x99cF9E…6179C125 to 0xfBc175…603B0d441 ETH From 0x1518F2…f5139fD5 to 0xe1cD15…9188F2b34.99 ETH From 0x3E6e54…637dC340 to 0xDc5c7A…9B469De191347.932937 USDT From 0x337c1e…b3Ad443E to 0x4d6DE3…bc96628B120000 USDT From 0x945eBa…275533e3 to 0x3bd695…15aCDa871500000 USDT From 0xE45BAe…1A654f46 to 0x04015f…CA840a444 ETH From 0xDab84F…4aA53a92 to 0xC85993…64e0aC8b3.65 ETH From 0x22AEad…54074eed to 0x25538A…CDEB3d7a10 USDT From 0xF4f47c…bfD0C20E to 0xf62d8D…93380047100 USDC From 0xA9e888…b2C99285 to 0xd7a7Bd…83D16c8b10 USDT From 0xA8e181…83EfAE30 to 0xAD6Fa0…2477f79450000.0005 USDC From 0x45ca6d…98D62932 to 0x8B46ff…adB5DEA81000 USDT From 0x9aa017…B2858Cf2 to 0xbbACa1…5f0E7B4A1 ETH From 0xedA0da…deEc5678 to 0x2f36a5…4b51Ee083 ETH From 0xaB6F4d…d03a8ea9 to 0xE317E1…bB6CE83F0.1 ETH From 0x5c5383…4A06472a to 0xcea524…56A9980125000 USDT From 0x43fa26…05823a32 to 0xE38551…69F3FFB410000 USDC From 0x82A18c…A6a4C44C to 0xf8f0C5…6D0E79DC1000 USDC From 0x0fc7A1…a3E6dd38 to 0xA8c4d7…36b9822850000 USDT From 0x648f05…41296E05 to 0x70e2b2…4822Cf88112500 USDT From 0xc99353…26109976 to 0x36c71C…7A64656a59636.555347 DAI From 0xb5fD1c…4962677F to 0xC9E749…58B1C8C7100 USDT From 0x23823b…B3745dbC to 0xc26D42…Cb3888D510 USDT From 0xfE8c16…6ce70cD9 to 0xD20eE6…2244B54810 USDC From 0x359A36…87777777 to 0xD0387B…faDC11583000000 USDT From 0x0Fa4c5…66BC36A8 to 0xF33Ac2…388532FA50040 USDC From 0xEE361a…F900E648 to 0x32Bc89…A12bD3E31000 USDT From 0x95d1f8…74BBC441 to 0xeD601c…3f3bB3bF1000 USDT From 0xdDD646…B7d213D8 to 0xc2bC06…2eb6B4741000 USDC From 0x8f23F9…5fE31437 to 0x3d1F74…E8DDcfE4100 USDC From 0x93a2cE…143d79A2 to 0x6B629D…69b4dAD66.026678641861829 ETH From 0x4D1780…DDE90E27 to 0x74BB17…14F460ED1000 USDT From 0xf304f5…56eA740e to 0xdE75ea…1e6107f6468600 USDT From 0x8ef638…3E26c173 to 0xC569F6…E08B217410 USDT From 0xD0d8cC…343Fc9FE to 0xc6eceD…4891929A250029.126698 USDT From 0x182627…4161AC48 to 0xe666D0…7a22a6324.535 ETH From 0x2d1e93…BdD65879 to 0x60a750…a6B7bFb0468844 USDC From 0x162c6F…d08561e4 to 0x2766F3…a2EC084b6.666 ETH From 0xf78B2e…BCe9D6Ce to 0x254084…a5B58Ec9865.391298 USDT From 0x666073…4E61AafE to 0xc16146…727e1c5a5000000 USDT From 0x3dDc33…c1Bb1bEC to 0xfd8D84…89b8a75d100000 USDT From 0xf2c939…089f2cBc to 0xEA1652…DE3d889810 USDT From 0x1fAF0d…A50bfC32 to 0x41ddcC…A72Cae3B100 USDT From 0xEb07F3…08A3513A to 0xB68FD4…3d0A832710 USDT From 0x042B8C…80FFff6a to 0x7E2eA4…5e61c5C211826913.523666 USDT From 0x53D17B…9f705D5B to 0x84A780…F41C4AE310000 USDC From 0x27F3d2…2E0ad923 to 0x154367…025814f7100 USDT From 0x834362…c1C428D9 to 0xcc5F8e…455eD98e2000 USDT From 0xb2c0fa…4aEed136 to 0x3e9477…2256A7945.9788 ETH From 0xD7BFb0…b7B78537 to 0x08934e…0d3D623010 USDC From 0x5B176D…635E066C to 0xA56FF4…3BB559EE1000 USDT From 0xd9A0d3…C9Cdc5Ca to 0xc9eaBC…cDa08D32100 USDC From 0x36cDE9…5731cD3f to 0xb1D103…11AB16Dd100 USDT From 0x7ecEEc…E05C2956 to 0x946bB1…BF74ed92100000 USDT From 0x8Fa400…B37646e1 to 0x24E2a0…409BC5AC1000 USDT From 0xeE01DD…7Fd479A9 to 0xbb801e…201Ff27d1000 DAI From 0x800c5b…037464a4 to 0x3E961A…1DC2b04235373 USDT From 0xA00DFA…b8912727 to 0xE3A10b…f851e446100 USDC From 0x1e0967…14ECBE5b to 0x80Ad40…74fadf1D100 USDT From 0x83C17d…88b522cA to 0x9D5025…7f6F47d40.1 ETH From 0xC584d7…1eE7d368 to 0x174E0c…d24CAc6f85238 USDT From 0xe14855…2073A635 to 0xc3a51F…30C84078761800 USDT From 0xadfBea…2a6B4225 to 0x358cfF…5c6ceC90100 USDT From 0x980A95…E9387ED4 to 0xBAB5d9…36586c0B100 USDT From 0x7bd635…C2e932D4 to 0x3B8151…84A2d0f829831.008423 USDT From 0x370634…274Ce8B4 to 0xb7f655…57bBf5221 USDC From 0x30838D…1c4722a0 to 0x313E61…F596FDe81000 USDT From 0x103849…1df7Bcd7 to 0x4B7968…3242f85410000 USDT From 0x24F92f…0De25a53 to 0x4733ad…F681A1aA0.1 ETH From 0x97e58A…b496d2BD to 0xb1CF07…79de4EEC25000 USDT From 0x71BFcD…F4B8dBe8 to 0x09795B…710C13DD100 USDT From 0xb84647…c05b63Cd to 0x59825A…9c4e28c55 ETH From 0x27B25f…C6f6Bd80 to 0x49D369…A06b7D021 ETH From 0xC3eF0b…3D3e77F7 to 0x248563…B57e74Bc1 USDT From 0x06ECe4…C411688A to 0x6dF050…dF95B092100000 USDT From 0xA432CA…d2634e45 to 0xA638Fd…d61BBa6e200000 USDC From 0x8e4341…04057AF6 to 0x0B68AA…649cB58F1000 USDT From 0x2e0d1C…8D454F9b to 0x231539…e3cc5e9C6.28 ETH From 0xC8Ca1c…686567BC to 0x6e9140…a9dBaE8A43500 USDT From 0xE8b5D0…30d77C77 to 0xcd533A…901A8EF8100 USDT From 0xdDA5f4…7828600a to 0xA85765…08E3D9941000 USDC From 0x4AD6f9…DcEEA049 to 0x321CD5…109f39dD39998.812183 USDC From 0xF55Ed4…eDA2F91E to 0xDDD407…A0d386fB216621.2 USDC From 0xfA5954…64865D7e to 0xdc6018…b616D61b0.0236067241540352 ETH From 0xc04Cee…eA1A7959 to 0x2c67A8…Cfc7403099000 USDT From 0x4B4771…7004B93A to 0xCf097d…5E9B386B10 USDC From 0xd26a04…67A8813E to 0xECd490…4b7D194d6.002 ETH From 0x9AecD4…47D5c035 to 0x1E3856…8796a764100 USDT From 0x1719bA…4AEc08FD to 0xb2992d…E40245A41500000 USDT From 0x705f35…D523dCdA to 0xec5f40…755AF03F329199 USDT From 0x28930E…A970d4Cc to 0x1CFb99…42a851341000 USDT From 0x8d622D…91517bbC to 0x14320F…59AfE2Dd100 USDC From 0xe452C8…0b8bdBe1 to 0xb37D6d…c6Cd6c011 ETH From 0xa1716F…98A91E2e to 0x3E447D…75eDcb1942502.8 USDT From 0xf12e00…9361d0A9 to 0xCb1E71…34572c5540537.64 USDT From 0x3EB5D1…b03a925E to 0xE3c258…905579c910 USDT From 0xF066A5…FAd1D4eE to 0xa1C2cf…e0a428DF10000 USDC From 0x12f51a…c8Ca7073 to 0x58cB80…F92f9f3B1000 USDT From 0x875D21…95f270EB to 0x9e1699…6B5551C310000 USDT From 0x46448B…8f32Fd60 to 0xc450b4…53CDB7486067.590561 USDC From 0xeAEA8D…83D9BdA4 to 0x384383…B2a36080201024.62244 USDC From 0xe371a1…57507791 to 0xaE6A97…595a041b1000 USDT From 0x5f4409…67541D1E to 0x1AC895…39DF85005.570571731280484 ETH From 0x91756e…04FD411b to 0x3C9d95…8626f5488 ETH From 0x949b9E…06B858eE to 0xE7ce6a…784006195000000 USDC From 0x6250b8…C6Ac50cE to 0x25c2f2…75242bee10 USDT From 0x77a735…3e257d2E to 0x797D84…E522e018500000 DAI From 0xe6B5d0…35183BeD to 0x4aBc13…0831Cfb250000 USDC From 0x91bD45…93823099 to 0xa27F04…9d0198cf100 USDT From 0x27BF89…1CbFddD2 to 0x63E319…6d5A62B11000 DAI From 0x824657…92c2FC33 to 0xeDB539…dF454cFE1000 USDT From 0x31EC46…78fB612B to 0xd8f6d6…57c61BCB100 USDC From 0x67ACc4…F10b8c38 to 0x7725E0…B9c2EA1B200362 USDT From 0x7b013E…db21f2B3 to 0xc085DD…d3a2573C100 USDT From 0x3b9AaE…Dd861A8A to 0xCb89A5…d01b13a410 USDC From 0x34620E…939E7a41 to 0xB41155…Eaf042df5.179878387985462 ETH From 0xe7f169…b241D3Af to 0x01E441…E31a779810000 USDT From 0x75Ea4d…1a67d2a6 to 0xbAe47b…BAf6b4E130000 USDC From 0x5CC67c…376298eC to 0xD00051…B5e22a8c491563.097775 USDT From 0x516215…D3C66A10 to 0xE9DF87…E82608C5100 USDC From 0x8a46c4…fD1C2a1C to 0xF37Cf6…76ff73A0200000 USDT From 0x88364e…e15a5767 to 0xfd0dD8…eFAa7ebA100 USDT From 0x6F7Fa4…f336f78e to 0xE810b4…E512A4A1100 USDC From 0xACAB66…fAE281Ae to 0x15C023…Ae0fC70310000 USDT From 0x1714c3…583a7a50 to 0x312239…276C03Dd50000 USDT From 0x6A5fc5…Dc729619 to 0x1cD082…19F3F5B237561 USDT From 0xd7Fb69…9913317B to 0xAc4B70…4654B3Da32554.333648 USDT From 0x9b43ad…A5C75e73 to 0x634247…A8947B721000 USDT From 0x27C42b…7787dA48 to 0x6c0ff5…E894bA69500500 USDC From 0xC3dA51…74291Fb0 to 0x23b627…1C2982C22000000 USDC From 0x4F794E…ecdE51d3 to 0x8a3464…0E00B997100 DAI From 0x595FD3…2DF04F5c to 0x5d16e1…2A40846110 USDC From 0x425F3d…7e6592Dd to 0x27540c…26Cdd4701000 USDC From 0x7E5934…c0C135fD to 0x03e7bB…43400270700000 USDT From 0xd5e32e…23168Df7 to 0x88886b…fC58F9463996.0000007560575 ERC20 From 0x4C8994…F40fBc55 to 0x667CE6…1f0550E540999950 USDT From 0x3bD637…C0aCda87 to 0x171970…05ec08Fd1500000 USDT From 0x98dA4B…4e79ebD2 to 0x5B9a4b…F4197Fbf50000 USDC From 0x6DDa63…34081FEc to 0x7725E0…B9c2EA1B199999.99999999997 DAI From 0xE09558…98A5D22c to 0x8Eea80…a2924D421000 USDC From 0xb962c4…4FE52C7E to 0x124574…98E5C684300000 USDT From 0xCC07cF…9cD9920f to 0x8BaBC1…F825aA7E119536.00289 USDT From 0xC84E7A…613B18C5 to 0x47004e…fe40562349500 USDT From 0x95aB45…eFA59184 to 0xE131f3…76e48d5e21000 USDT From 0xf5b365…E962f70B to 0x9a948a…D48c00E1100 DAI From 0x4f9e46…9BA32713 to 0x8e5cb8…a9c6a940100278.674436 USDT From 0x26d209…fa13b52c to 0x544BA5…5c5F86AD4.47 ETH From 0xA642bC…3067376C to 0x90330A…ECa94FcD1 ETH From 0x2c56Ed…aB6A0d6B to 0x4AC033…174C805d500000.58544 USDC From 0x8dEF3A…09F30C12 to 0x3746A8…c30C9C1c37889.856062 USDT From 0xA61AB7…aC43B81a to 0x22E6F6…BE34537D3.05 ETH From 0xA0fAa1…1a11501A to 0x535e3E…25b9Bcb31 USDT From 0x017866…ddC456d5 to 0xD525b8…0F9244F210000 USDC From 0x0EA111…bDb44129 to 0x2eE184…86Fb99bb0.1 ETH From 0x342e0b…72671B4D to 0x0d061D…730a724e0.22636061 ETH From 0xd2FC4A…ee2512fD to 0x385BeB…10b2423d51500 USDT From 0x438f56…11999999 to 0xD5f5BD…4e001Ad823000 USDT From 0xaA62Db…A2eD59Aa to 0xb059a8…bB81C2693.1653 ETH From 0xc650d2…92a3f752 to 0xec7649…e76F231A34221.776363 USDT From 0x72Ef97…0283528d to 0xE7ea81…c738267B100 USDT From 0x8aeFAB…84FaF751 to 0x597CF7…B83C870782930.00099999999 DAI From 0x4AC346…E283D380 to 0x4bBCCa…6Ac96339292509.070699 USDT From 0x10fb88…a25DF03a to 0x8F377b…6c8f72A910 USDC From 0x2E094d…6BBfE7ff to 0x91bBc0…c78D32D210000 USDC From 0xe4A9e2…F2fA3892 to 0xB19994…9B0ffDA0100000 USDT From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C6977100000 USDT From 0xA7FC00…145b3Cf9 to 0xA74c1b…0A2468eb56494.156147 USDT From 0x9E7d0B…299fbc65 to 0xa1A524…d4879497100 USDC From 0xf78B2e…BCe9D6Ce to 0x254084…a5B58Ec9865.396677 USDT From 0x397fed…8a9D7043 to 0xA3f0B9…2A5b743D140000 USDT From 0xa16f9e…e1896535 to 0x1FBe64…f20f1F161000 USDC From 0x890d58…537AC1cd to 0x41f313…E39F2698100000 USDT From 0xc774ad…40bfA0fE to 0x27C917…e3eF69873.7865664011053095 ETH From 0x1708fB…9134a56d to 0x7eD3D0…24ab0d9447520.476448 USDT From 0x666073…4E61AafE to 0xc16146…727e1c5a5000000 USDT From 0x7e95cB…2bFC5231 to 0x00d0C7…F64e4B251000 USDC From 0xea7cD7…ED26e754 to 0x1E30cd…1341476557115.77928 USDC From 0x7BD706…6eD37a8e to 0x8E5d04…5248B48e100 USDT From 0xD1398b…882D533E to 0xF0a379…8375632B98000 USDT From 0xa4aE9c…A0adfBD8 to 0x4BfCE7…5cAB23F4100 USDT From 0xcd053d…A16024a6 to 0x7d88b3…3bfabBBf4.00507731065154 ETH From 0x84AB2F…9D4Faf2F to 0x1cc88e…94B92bb450000 USDC From 0xA860a7…4F548CD7 to 0x2E40CF…4Fb4A9122778599.548114 USDC From 0x849206…6CCDb09D to 0x3bC08d…527c55901000 USDT From 0x7bEa80…741034fA to 0x9Bf608…75127e2D10000 USDT From 0x8Ee0F1…0f69c0bD to 0x906c7E…925CF477200700 USDC From 0x51d776…353A7a74 to 0xF54c2d…49466cB442785.41 USDT From 0x1cB1b9…b3AAe4d9 to 0x59F5B3…6b84Ebf1100 USDC From 0x644069…bC29dC1C to 0x80a3D3…6726f3EA1000000 USDT From 0x0D1805…Ba1d072f to 0x92b53A…824dfe7845000 USDT From 0x77e5b8…03afb642 to 0x4DEabb…4c7eb49270000 USDT From 0xC07233…30937356 to 0x318B5B…772D5C0050000.02246 USDT From 0xFcf594…C3073C6c to 0x023166…4526E38610 USDT From 0xf3720D…88C09692 to 0xf7a238…2B14D87510000 USDT From 0xa2E68a…c3a268e8 to 0xCcc63B…515fd37550 ETH From 0x2B1598…B1Ee9a27 to 0x974Cde…75E04a6F499990 USDT From 0x101df7…492A1d8E to 0x6CC939…9Da92a96100 USDT From 0x474E51…Db32FCf1 to 0x87f1Ff…5FfE990e100000 USDC From 0xB9BbA8…4A2C660C to 0x810841…Cc869A19100 USDT From 0x1CC6a9…E5D5BdF9 to 0x46C699…82018A6b1 USDT From 0x72463F…89F47Ec2 to 0x47B367…acbbFde50.004 ETH From 0xCeEE2E…F73C1B41 to 0x763477…D1604Cf825196 USDT From 0x46d099…2d7661fe to 0x6F6e20…003FDda3100 USDT From 0x4d4bd7…434cDa74 to 0xaDf587…8007C37e100 USDC From 0xF353a8…c36eE9de to 0x62F0b0…A8E37eE2150000 USDC From 0xed68b3…DD3Bb3BF to 0xA1C7c1…0f7993Db10000 USDT From 0x8A74f0…Fbe3BB84 to 0xA4c198…8AAFaFFa500000 USDT From 0x5Da54c…543d1266 to 0xf78b13…9Be9d6cE550 USDT From 0x8864f7…DFa75C08 to 0xCeBeb0…1C1590451000 USDT From 0x915bb0…688fc80b to 0x5A4E8c…9F08BfE51 USDT From 0x4DA233…F334F68e to 0x797D84…E522e018500000 DAI From 0xCF5fae…6826De52 to 0x6824ea…444AE30732000 USDT From 0xCCEEaa…945858D6 to 0x1527B7…E2Ca0d0b8985.2437 USDT From 0xF86605…FD34dec4 to 0xEe1716…8933883740000 USDC From 0xE13B66…EBF89fc6 to 0xBb3d27…3797b5c52999892.941391 USDC From 0x4999FA…106BFb2a to 0x00FA30…5BfEE8bf10000 USDC From 0x08Cc3A…fa81C1E8 to 0x2C1A61…d64C4dF425489.508956 USDT From 0x6fCfcD…23246B2b to 0x497722…09f5C2D2100 USDT From 0x8fdA31…283aDd85 to 0xE3711F…175077914000000 USDT From 0x780a58…ce191691 to 0x5c9d52…93df49dE100 USDC From 0x4006c7…0222F289 to 0x471Da2…0Df95cB846486 USDT From 0x058384…0879090a to 0x9fF0d8…F9628EDa81643.051774 USDT From 0xA44828…92F8FdB4 to 0x721d18…77ebd80c5.749909281371247 ETH From 0x583C34…30B6D79B to 0xEaaA9F…3F596061150000.022412 USDC From 0x21d6A5…d4DB928a to 0x2fa5a1…8f199748200000 USDT From 0xa67482…04866F2A to 0x0cA7F4…6318520486830.84839 USDC From 0xd8a9E1…cfe2E36c to 0xb3573D…355E8f221000 USDC From 0xd81933…D36C8523 to 0x66D877…45283dF4999998.803097 USDC From 0xC29e73…eF24D36b to 0x3e2Ce6…eB1C19b476.04 ETH From 0x47fc02…67d85b6c to 0x6CD26d…E723e78F100 USDT From 0xEFeC58…82F50cD0 to 0x58E453…084414D840000 USDT From 0xa580d5…Fb83e3aD to 0x0B0cC4…1345949832410 USDT From 0x8d482f…3FA3578b to 0xaAE674…658e7549200000.0003 USDC From 0x07D796…f01f91bB to 0x9CaeDF…Aa0a3316500000 USDT From 0x167fFa…a3A6D1Db to 0x28f915…8FAA42FE100 USDT From 0xcB5F07…a8E3C128 to 0x49AC7e…2Ea831E0400000 USDT From 0xf1840e…728621Bb to 0x92ea6d…94C9053e300000 USDT From 0xCeEbc4…cF99d3E3 to 0xF54c2d…49466cB4500000.0005 USDT From 0x63FF54…17F28107 to 0x57D8B8…bca24d0347021 USDC From 0x1d8Bc1…c37c0fD0 to 0x613584…a1029AB010 USDC From 0x54d250…3AFe6029 to 0xbD1E4c…357f89F3100 ETH From 0xA3Ec5D…0A8abb7A to 0xFd8504…99E957b7100 USDC From 0x3404e0…bE95bCd2 to 0xc1584D…35b06E5b900000 USDC From 0x61b547…8Ef239A5 to 0x39d7A4…7a2395DF10 USDT From 0xB47670…978D4D3A to 0x81259E…cA9c33c435 ETH From 0x1b2a0d…f01Dc9b8 to 0x42464b…e5E91bCC60100 USDT From 0x10676D…0ae6D6D6 to 0x114a1A…7d3373c96.537759483673907 ETH From 0x906EAD…015CF477 to 0x7ff4aF…406Dff07300000 USDC From 0x8dA27f…Cb79e4C2 to 0xcb3a22…92a7054570000 USDT From 0xE8e8AB…C83A6164 to 0x11e8c8…C7E84a4E5 ETH From 0xE744eF…575780bA to 0x2e7fF7…fBe5d0AC3.133559515225508 ETH From 0x289C20…f610671c to 0x306f4e…2FD2Bd651999700 USDC From 0x9eC2e9…e584dd06 to 0xAc25F8…03871D6023640 USDC From 0xFf3dAD…efF05731 to 0x74B475…Db5EC1b7100 USDT From 0xaa9D52…7E2c787F to 0x3fBC5c…ea82AB0910 USDT From 0xCb18f7…72187E17 to 0xAFB4B1…AD8b7c583000003 USDT From 0x44E1EA…5700E21d to 0x3261C7…329D8E83100 USDT From 0xC972EA…E80f6e53 to 0x665477…A2eC854E100 USDT From 0x760171…91a46810 to 0x804385…0170263410 USDT From 0xA28fF7…A4327782 to 0x40b6D7…a3B4BA743.845831809823869 ETH From 0xEB589a…68C2c4eA to 0xBE4335…F635F7904.589 ETH From 0xcC4bA8…4259344f to 0xC84E8D…703b18C550000 USDT From 0xCeEbc4…cF99d3E3 to 0xF54c2d…49466cB4100000 USDT From 0x136A68…f63Fe177 to 0x878423…1aA73dC51000 USDT From 0x761738…F8bC4fBF to 0xB0484d…85C0f5171000 USDT From 0x8043cC…e2D438A6 to 0x53b33F…420881fd8686698.232742 USDC From 0x2C4b20…99E6bc2f to 0xF09D38…74FDaCfC0.1 ETH From 0x023FDE…6E750688 to 0xA4AD15…3f6dEd641000 USDT	0xb88396…8E7DF1e8	0 eth 0 ETH	0.00044689082642724 eth 0.00044689082642724 ETH
0xa2fbe9…26357953	23558870	Sun, Oct 12, 2025 3:11 AM	0xd31253…F8fe633C	From 0x2e0d1C…8D454F9b to 0x231539…e3cc5e9C6.28 ETH From 0x8dA27f…Cb79e4C2 to 0xcb3a22…92a7054570000 USDT From 0x63FF54…17F28107 to 0x57D8B8…bca24d0347021 USDC From 0xC920EC…BE9Fa5e9 to 0x4f79B8…5a3Ef6FF10 USDT From 0xCb18f7…72187E17 to 0xAFB4B1…AD8b7c583000003 USDT From 0x9AecD4…47D5c035 to 0x1E3856…8796a764100 USDT From 0x62BFF1…065854e3 to 0xfaaEE1…d54D8BB310 USDC From 0x023FDE…6E750688 to 0xA4AD15…3f6dEd641000 USDT From 0x858d4f…13b8C3Fd to 0xe7E267…cE5eeBe01000 USDT From 0x224cf8…c049CDB5 to 0xd14d3c…CEec9E9f100 USDT From 0xd9d3CA…12617698 to 0xc7f4DA…46603aDe100 USDT From 0x91756e…04FD411b to 0x3C9d95…8626f5488 ETH From 0x91756e…04FD411b to 0xb54568…79F9171410 ETH From 0x23823b…B3745dbC to 0xc26D42…Cb3888D510 USDT From 0xBA25A7…675D97d9 to 0xE7D14C…8D11D6C1200000 USDC From 0xfaCb5c…2e008E31 to 0x743192…fE8E443A1000 USDT From 0x5E5486…05ebAe64 to 0x072AB6…29665A7D1 ETH From 0xcc9500…cf47CDf6 to 0x9b9563…9aAee4f510000 USDC From 0x27F3d2…2E0ad923 to 0x154367…025814f7100 USDT From 0x5830A9…eC101572 to 0xB11A55…2dFB78CA100 USDT From 0x2B1598…B1Ee9a27 to 0x974Cde…75E04a6F499990 USDT From 0xFf3dAD…efF05731 to 0x74B475…Db5EC1b7100 USDT From 0x05a099…B43499CB to 0xA81862…eF3c5Ed3100 USDT From 0x02F2F6…3ec9e3ec to 0x47ec5e…4572DF4510000 USDT From 0xe4A9e2…F2fA3892 to 0xB19994…9B0ffDA0100000 USDT From 0x2aAF35…5998dDa2 to 0xa86032…98548CD76495 ETH From 0x2b49f7…3aA81545 to 0x46F58a…48Ee4D2130000 USDT From 0xEF9334…CC32B357 to 0x58a065…a57386b710 USDC From 0x4a6a26…febF5f44 to 0x2BFCd8…b6a22419100 USDT From 0x1b2a0d…f01Dc9b8 to 0x42464b…e5E91bCC60100 USDT From 0x22eC16…62899fE2 to 0xE75425…Ca4c280455000 USDC From 0xe9931E…86910eF7 to 0x5d3F16…29721c501007.000273088935 ETH From 0xAfed60…AFfcDd4F to 0x013da4…C8651667199399 USDT From 0xC782Fb…B8713A14 to 0x078960…3179326F30000 USDT From 0x173462…7548e289 to 0x2b1573…21ee9A2788469 USDT From 0xe86A59…AdF6789b to 0xd5aC03…4C5e5Bb210 ETH From 0x8d482f…3FA3578b to 0xaAE674…658e7549200000 USDC From 0x02ccF8…39997949 to 0x1175fB…27FEe21c7.3 ETH From 0x42BC04…f607B3D8 to 0x47ec5e…4572DF4510000 USDT From 0xc99353…26109976 to 0x36c71C…7A64656a59636.555347 DAI From 0x0fc7A1…a3E6dd38 to 0xA8c4d7…36b9822850000 USDT From 0x1714c3…583a7a50 to 0x312239…276C03Dd50000 USDT From 0xEb8eAc…E48B881F to 0x966130…83FBf25F1 USDC From 0x3b6038…793bc726 to 0xF6D051…47Fd4ddc211388 USDC From 0xe14855…2073A635 to 0xc3a51F…30C84078761800 USDT From 0x595FD3…2DF04F5c to 0x5d16e1…2A40846110 USDC From 0x4ec58A…35C6b3E2 to 0x6829be…ad0111290.03994599 ETH From 0x40beFd…6ab4BA74 to 0x98d148…098450aa8 ETH From 0xfC38c8…2c458c1e to 0xB162e1…952151081000 USDT From 0x7F82d6…9c1F5E3a to 0x444A82…9F1006D9228567 USDT From 0x170bFD…7C46faa7 to 0xF61931…26E4CFFc10000 USDT From 0x3b9AaE…Dd861A8A to 0xCb89A5…d01b13a410 USDC From 0x5Bd7ba…C990E470 to 0x4C7E69…696DBF301000 USDT From 0x3b6038…793bc726 to 0xF6D051…47Fd4ddc70823 USDT From 0x35933D…7F820789 to 0x674071…b26431D91 ETH From 0xE07404…13be57ef to 0xd55195…3CaE71661000 USDT From 0xaC37E5…896fB7c1 to 0x71a21D…699eA94C1000 USDT From 0x6D89c7…74E16885 to 0xf17A21…048eaB791 USDT From 0xA26050…a2dC9159 to 0xc34C8c…f277B3401000 USDT From 0xF2ff06…84853beD to 0x6B516D…c3d92ec110 USDT From 0x94fc3c…45838FCd to 0x25dE7f…df153bea50.345 ETH From 0x7E2717…17aA80cA to 0x05C6CF…466D76F41000 USDT From 0x866c6E…eD052d59 to 0xb8660B…6339bD8B21.36903566668534 ETH From 0x101df7…492A1d8E to 0x6CC939…9Da92a96100 USDT From 0x93D0c3…B0a9d86E to 0x53C4e7…43730B65100 USDT From 0x1e2357…CbC8C657 to 0x1B2A9c…e41Dc9B8100 USDT From 0xD168aF…d62787E5 to 0x50C4fc…DDe5a30f1 USDC From 0x18B34a…521a8F9d to 0xD47bFc…d22F884210 USDT From 0xb1d9Aa…47783389 to 0xB0BD7D…C8962a7725446.38147 USDT From 0x3fc752…8C51C8A3 to 0xD2447C…4F2BfFDe0.1 ETH From 0xcd053d…A16024a6 to 0x7d88b3…3bfabBBf4.00507731065154 ETH From 0xA8e181…83EfAE30 to 0xAD6Fa0…2477f79450000.0005 USDC From 0x0eDfF5…aA052136 to 0xB6Cb37…87da171A1000 USDC From 0xb5fD1c…4962677F to 0xC9E749…58B1C8C7100 USDT From 0xe7f169…b241D3Af to 0x01E441…E31a779810000 USDT From 0xA61AB7…aC43B81a to 0x22E6F6…BE34537D3.05 ETH From 0xD7BFb0…b7B78537 to 0x08934e…0d3D623010 USDC From 0xf61e26…52cBd6cA to 0xAaB41F…51d74f9421023088.000528 USDT From 0x58ebD0…954414d8 to 0x585be9…C2A0B9943934 USDT From 0xB9b741…a1D5dE9D to 0x7c5edC…d55987B71000 USDT From 0x53D17B…9f705D5B to 0x84A780…F41C4AE310000 USDC From 0xc04Cee…eA1A7959 to 0x2c67A8…Cfc7403099000 USDT From 0xb3C29B…2Bcf37A7 to 0x836991…87A1091610 ETH From 0x4006c7…0222F289 to 0x471Da2…0Df95cB846486 USDT From 0x8Aa34F…72D61aD7 to 0x6c00DB…85f6F87857000 USDT From 0x95aB45…eFA59184 to 0xE131f3…76e48d5e21000 USDT From 0x6ad5B8…00f6106c to 0x72F8c0…5f22F22517000 USDT From 0x6fd864…D4015b06 to 0xad30c7…aA91453c1000 USDC From 0xeAEA8D…83D9BdA4 to 0x384383…B2a3608099822.498744 USDC From 0x386fd5…ed518621 to 0x08D4b0…6D60439677.02 ETH From 0x4F794E…ecdE51d3 to 0x4362e3…e254e96b49999.99999999999 DAI From 0x4AD6f9…DcEEA049 to 0x321CD5…109f39dD39998.812183 USDC From 0xD2dd25…2a017c62 to 0xc8aDF1…70eA0e9840 USDC From 0x7bEa80…741034fA to 0x9Bf608…75127e2D10000 USDT From 0xdDD646…B7d213D8 to 0xc2bC06…2eb6B4741000 USDC From 0xD1b7b2…2DFE3247 to 0xF2DB47…DBDdFbB2100200 USDT From 0x245cd5…24fA0168 to 0x24e516…5de7e14C10 USDT From 0x408950…7265ecd1 to 0x3c253B…d503640b10 ETH From 0x535ec7…7830Bcb3 to 0xA0f255…D111501a1 USDT From 0xE32aC8…dD6b464d to 0xC351de…8063e40c1000 DAI From 0xC22a3F…ba458B45 to 0x2C9CE6…07091fF810 USDT From 0x2c56Ed…aB6A0d6B to 0x913714…0899a232696221.341967 USDT From 0x54dDBd…7B68bA32 to 0xA5A90b…b976d076100 USDT From 0x28AC5f…71377201 to 0x5774B5…e01A9ffD500000 USDT From 0xdb6404…2C80fbD1 to 0x10f702…2A5141A8100 USDC From 0x1567ed…f5A68935 to 0xFF1a8d…F9f050741 ETH From 0xABEb2d…d6546928 to 0xA1c796…b300C468100 USDT From 0xf78B2e…BCe9D6Ce to 0x254084…a5B58Ec9863.393335 USDT From 0x2759be…27850c14 to 0xFE2b7d…E8016Fed100 USDT From 0x67854b…20abF459 to 0x2aDEe4…4861D17354645 USDT From 0x6e4A7c…9ea9a782 to 0xF68f11…26dE26D91 ETH From 0xf6209D…988F2bd6 to 0xde7687…095F198C100 USDC From 0xCAfa0E…d53053AB to 0xcBa814…b8F6331A0.02320862 ETH From 0xf8016c…7CFd9049 to 0x56Dd03…a3a335B53.8205567654351067 ETH From 0x4C8406…e90A807C to 0x9316e0…960706cd1000 USDT From 0x3d0370…1cE888a6 to 0xdaCa45…CBf7fBBd1000 USDT From 0x83C17d…88b522cA to 0x9D5025…7f6F47d40.1 ETH From 0xaE60a3…8434C907 to 0xeF7Bde…5f2D6fFC1 ETH From 0x6067dD…25648aB9 to 0xcD4A11…6378dB5F0.1 ETH From 0x644069…bC29dC1C to 0x80a3D3…6726f3EA1000000 USDT From 0x595A54…6481Cdd8 to 0xdaFe10…989c497f0.1 ETH From 0x36931D…F64f3427 to 0x665319…5c70790610 USDT From 0xDC36D8…809bd9e8 to 0xC84B0E…3e90751A100 USDC From 0x9fEbaf…a15dA890 to 0x5888a3…77184fA9118660.058818 USDC From 0xa4aE9c…A0adfBD8 to 0x4BfCE7…5cAB23F4100 USDT From 0x25fAa0…D397f13a to 0xa7571f…4ADa7450606225.553207 USDT From 0x7A6505…A8818237 to 0x69E30a…9402358c45659.47284468 DAI From 0x7b12AB…ecFABB12 to 0x0C1d21…a109D6171000 USDT From 0x4C8994…F40fBc55 to 0x667CE6…1f0550E510 USDT From 0xa6D556…82B1C68C to 0x3F733d…6D2EbC6d95669 USDT From 0xA28fF7…A4327782 to 0x40b6D7…a3B4BA743.845831809823869 ETH From 0xEFeC58…82F50cD0 to 0x58E453…084414D840000 USDT From 0x85Bbf5…bB2755aF to 0xdFf701…d9Eb02f64.731 ETH From 0x422Ec3…3d9a87aB to 0xb4FE2D…85D05618100 USDC From 0x27A82B…F68cC8B8 to 0x4dfa7b…Ba3D4B3710 USDT From 0xaE698b…2Ab6135A to 0xbfD4f0…6c58C6B410000 USDT From 0x3d3CDd…0E245a7d to 0x172F99…A6Ac048984.4755664 ETH From 0xbe5DF6…Ca27754B to 0xAb9E10…263fE00010000 USDT From 0x95d1f8…74BBC441 to 0xeD601c…3f3bB3bF1000 USDT From 0x800c5b…037464a4 to 0x3E961A…1DC2b04235373 USDT From 0x7a55a0…13d19360 to 0xe8cB51…b032c9F81000 USDT From 0xae4EEf…544a2922 to 0xA0dfE8…C86039fC225660 USDT From 0xce29Da…ad3EEB11 to 0x54D190…De782B0089899 USDT 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ETH From 0x3AAe9B…c20BA346 to 0x013da4…C8651667134391 USDC From 0xa46C3b…5b9e630b to 0x70aa4E…0867a83b150 USDC From 0xdD7a1B…50FD4C79 to 0x579bE8…0B2f719538000 USDC From 0x2D5112…3b6f6Ac4 to 0x077b1D…4abD82bb100 USDT From 0xEE361a…F900E648 to 0x32Bc89…A12bD3E31000 USDT From 0xa7B90E…17a787D2 to 0x117034…E4629B2420 ETH From 0x2f08B6…Bf23E3EC to 0xA4F6e1…cAe2bB181000 USDT From 0xa580d5…Fb83e3aD to 0x0B0cC4…1345949832410 USDT From 0xEEf00e…fC2370B9 to 0xd48D4C…d9C3eDe7100 USDC From 0xdC8c7D…B8c365D1 to 0x2d83ac…6EAF56F25.65 ETH From 0xd42270…1433Cdf5 to 0xc887F0…e7903ABE1000 DAI From 0x0bEc51…661BafE4 to 0x357524…e42FE3121000 USDT From 0x186113…42967c06 to 0x757880…DcbFB0Da10 USDC From 0x248528…997E74BC to 0xc3ebA7…e1B777F719999 USDT From 0xDE0830…EB803Ce6 to 0x090329…7D180038200000 USDT From 0x128Fd4…32d21B2b to 0x33473d…029f28001 USDC From 0xE32aC8…dD6b464d to 0xC351de…8063e40c1000 DAI From 0xB0aefd…E6183908 to 0xc2f138…69A80Df010 USDC From 0x864843…Ddc4b8BE to 0xddc4E7…58e9f8EF499990 USDT From 0xCF5fae…6826De52 to 0x6824ea…444AE30732000 USDT From 0xe452C8…0b8bdBe1 to 0xb37D6d…c6Cd6c011 ETH From 0xf50Be0…51306BCe to 0xD96AF6…8a153d5449000 USDC From 0x57be6F…502377FE to 0xd30ba2…6Dc158ff5000 USDT From 0x5f4409…67541D1E to 0x1AC895…39DF85005.570571731280484 ETH From 0xf7567a…228eeeF4 to 0x78f518…44fF3fFE10 USDC From 0x4B737D…15568BFA to 0x1d2B3d…CDDbd259114.00042594 ETH From 0x47390A…Deb1dd74 to 0x424084…b2cFeB2c45394 USDT From 0xfF33b5…F35faF4B to 0xB0Be65…9b02352499674.464355 USDT From 0xf396ea…d6E971df to 0x909c80…d480fd7516.92327716641074 ETH From 0x9AFB0D…03AE3410 to 0xebe4Aa…51Fa6a5948185.41 USDC From 0x77a735…3e257d2E to 0x797D84…E522e018500000 DAI From 0x0E9338…7b1d9103 to 0x7dBE8d…52734Bbb34692 USDT From 0xc650d2…92a3f752 to 0xec7649…e76F231A34221.776363 USDT From 0x08Cc3A…fa81C1E8 to 0x2C1A61…d64C4dF425489.508956 USDT From 0x51d776…353A7a74 to 0xF54c2d…49466cB442785.41 USDT From 0x925Cf4…711010D9 to 0xfDBf3c…a105fC64100 USDT From 0x3f73F4…A42EBc6D to 0xBE9a67…705bB62295669 USDT From 0xFE0c76…Be84F65A to 0x772344…5d565b3520109.730374 USDT From 0x3b9AaE…Dd861A8A to 0xCb89A5…d01b13a410 USDC From 0x2f37AB…3051EE08 to 0xf7a566…3F7Cb5382.9999672884827553 ETH From 0x62F7A9…2F4135E2 to 0x3A6b83…95a2a3a3100 USDT From 0x1714c3…583a7a50 to 0xdad02E…099DbB4330000 USDT From 0xc3931a…fef1Fb9b to 0x91f368…235A41BE1446334.52 USDT From 0xd0933e…82dc0B05 to 0x9459E1…b24d2b2f100 USDC From 0x6dC454…46bbBDde to 0xC97465…eBB1666C100 USDT From 0x1AAD27…48E4ECAd to 0xA8e1e6…fDEFae3050000 USDC From 0x77e5b8…03afb642 to 0x4DEabb…4c7eb49270000 USDT From 0xdD6ff8…42Be6B72 to 0x6b97ca…a921Df10100 USDC From 0x47c905…5A8EF125 to 0xDc2FBE…B810e56749690 USDC From 0x058384…0879090a to 0x9fF0d8…F9628EDa81643.051774 USDT From 0x199D28…260FD239 to 0xa4409D…13B2bB81330000.003734 USDC From 0x4bB702…ae1a0b87 to 0xF0d2FD…F5C47De90.02481124676538809 ETH From 0x906EAD…015CF477 to 0x7ff4aF…406Dff07300000 USDC From 0xDA7f0A…4aac2402 to 0x63f86a…699f0Ba290000 USDT From 0x4DA233…F334F68e to 0x797D84…E522e018500000 DAI From 0x855D1d…af06e0Da to 0xdfC5B6…1C8217F41000 USDT From 0x2611A7…30A236fE to 0x4E9786…449E3Cd1669038.67 USDC From 0xF2dbB2…d5DDFBB2 to 0x17347e…fF48E28988469 USDT From 0xa8f19D…AAc4d5C3 to 0xFEE4ff…D39CDB8e1 USDT From 0xd7Fb69…9913317B to 0xAc4B70…4654B3Da32554.333648 USDT From 0x628A23…CFf9b735 to 0xd41F72…0A3380bf100000 USDT From 0xA22719…812E4ae2 to 0x1d03c2…bFC78E82100 USDT From 0x0f28EC…82Bc9CD9 to 0xCE7242…9634208010 USDT From 0xA5e6f2…8aBA7709 to 0xEC07FF…D58ED262245500 USDT From 0x805853…4f5A447C to 0x3F3062…697a0A6671014.260075 USDT From 0x146A1A…B1C47341 to 0x06180C…507A1cE553999.168503 USDC From 0x4d4bd7…434cDa74 to 0xaDf587…8007C37e100 USDC From 0x18daC1…DC48348f to 0xD18061…EB1901093.15299955219968 ETH From 0x142a70…8A7069Ef to 0x1B60B3…e92f01061000 USDC From 0x24582f…78794af8 to 0xccca38…8BeB42404 ETH From 0x06ECe4…C411688A to 0x6dF050…dF95B092100000 USDT From 0x00D060…D8a35695 to 0xa1146a…906c504810 USDT From 0xF353a8…c36eE9de to 0x62F0b0…A8E37eE2150000 USDC From 0x40ad04…E37FE1a4 to 0xB2AB11…8Df3Be57100 USDT From 0x77e5b8…03afb642 to 0x4349D0…Bf6670f060000 USDT From 0xC22fC4…F602560c to 0x28b83d…f69a147581000 USDT From 0x74B4f5…8F5ec1B7 to 0x508668…bf9d06C51000000 USDT From 0x97e58A…b496d2BD to 0xb1CF07…79de4EEC25000 USDT From 0xe86A59…AdF6789b to 0xA13FC5…BAd8C5b820 ETH From 0xedA0da…deEc5678 to 0x2f36a5…4b51Ee083 ETH From 0x5aFc17…C347916C to 0x4A26f9…3359bB55100 USDT From 0x4606ED…3f951738 to 0x93D97F…76CAB49F1000 USDC From 0x18b16f…96cF3204 to 0x89f96F…c45772FC373723.674637 USDT From 0x800C12…c88E9A10 to 0xc32F72…5Fd565bf10000 USDT From 0xB592A1…334B6737 to 0x99B217…73461bac10 USDT From 0x4edD2e…b2Fb0455 to 0x17Dce2…AdcDA09a6982.526112 USDC From 0xE9C67d…c6d2D6CD to 0xC140DB…077745b11 USDT From 0xFcB86e…E1Fd1D9b to 0xb8660B…6339bD8B49.876154595050636 ETH From 0x05d6f7…E86F9c54 to 0x3e7c30…53FF07a61 ETH From 0x7bd635…C2e932D4 to 0x3B8151…84A2d0f829831.008423 USDT From 0x3404e0…bE95bCd2 to 0xc1584D…35b06E5b900000 USDC From 0xd281C9…5BDe429f to 0xe25F58…66d346661000 USDT From 0xD4ca66…80D26F4E to 0x1B9a33…5c01705D4000000 USDT From 0x5B176D…635E066C to 0xA56FF4…3BB559EE1000 USDT From 0xC972EA…E80f6e53 to 0x665477…A2eC854E100 USDT From 0x5293C2…a4611835 to 0x3B1aF7…0c18829510 USDT From 0x01110a…2A44D76e to 0x0386bf…A00348f6200001 USDC From 0x72E419…378a424b to 0xD64D35…50FF000B100 USDT From 0x463153…d566a3F0 to 0xdC281F…60B0424016600 USDT From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a200000 USDT From 0xc095EC…38CF3a68 to 0x52301e…1962c8310.1 ETH From 0x56DC9b…8A8FcAb9 to 0xd2623f…0A7978f29990.00999 USDT From 0xa76e38…bCf203EF to 0x2C35b2…0D2c593f100 USDC From 0x65FD73…d9daC75D to 0xd928f1…932822c821.5 ETH From 0x337c1e…b3Ad443E to 0x4d6DE3…bc96628B120000 USDT From 0xc6Bd65…a5DDF22B to 0xF08d3E…8b284b8c800000 USDT From 0x6A5fc5…Dc729619 to 0x1cD082…19F3F5B237561 USDT From 0xf12e00…9361d0A9 to 0xCb1E71…34572c5540537.64 USDT From 0x77212C…e463Cead to 0xdeD61B…28195E8A100000 USDC From 0xCeEE2E…F73C1B41 to 0x763477…D1604Cf825196 USDT From 0x072A66…0F665A7d to 0x119Dc2…df74e79A0.1 ETH From 0x1e5979…C890B6AA to 0x4C8CDa…F10fbC5540999970 USDT From 0xBa857B…8Bd742F2 to 0x6DCA6F…3eBBBDDE100 USDT From 0xEb07F3…08A3513A to 0xB68FD4…3d0A832710 USDT From 0xb30000…19c7028d to 0x81eD4D…f6E892a90.020667546062419957 ERC20 From 0xF86605…FD34dec4 to 0xEe1716…8933883740000 USDC From 0xC07233…30937356 to 0x318B5B…772D5C0010 USDT From 0x28a627…14ecC8Db to 0x805507…d4b8b0C51507 USDT From 0xC8Ca1c…686567BC to 0x6e9140…a9dBaE8A43500 USDT From 0xAeA88c…00b258C1 to 0x8223Ed…2FDe68F010 USDT From 0x7202Db…3216DC0B to 0x6210D9…D577395e290784.703255 USDC From 0x875D21…95f270EB to 0x9e1699…6B5551C310000 USDT From 0x59CadF…13a88d31 to 0x423263…540513740.23720957424902528 ETH From 0xf78B2e…BCe9D6Ce to 0x254084…a5B58Ec9885.305228 USDT From 0x147683…aE3D6328 to 0x2fB0CB…082D41a447.49624173163085 ETH From 0x9Fa6d1…9c5b9003 to 0x9ac3FB…58a117C2100 USDT From 0xb0CDD7…098550F0 to 0x362FaF…56ef02e31000 USDT From 0xdd4785…fD0c3129 to 0xcc0078…a1A446991.5 ETH From 0x3b9AaE…Dd861A8A to 0xCb89A5…d01b13a410 USDC From 0x6D2004…509565D6 to 0x4f3B26…A685a54140122.88143 USDT From 0xca90F2…7c24eBCc to 0xCF4Ce2…C0eFeF96100 USDT From 0xc4bc31…C1283863 to 0xe867C3…8EB9F47b10 USDT From 0xd2FC4A…ee2512fD to 0x385BeB…10b2423d51500 USDT From 0x7974Ca…C1246f83 to 0xc92CD3…EBAfBB70100 USDT From 0x4c6299…15CdB043 to 0x8A7E3b…E2830a0f100 USDT From 0x0E0b42…B318Aa39 to 0x692335…37F1Eb24100 USDT From 0x5CC67c…376298eC to 0xD00051…B5e22a8c491563.097775 USDT From 0x185e0E…f3E102B5 to 0x171ddB…98e96047199999.99999999997 DAI From 0xaa9D52…7E2c787F to 0x3fBC5c…ea82AB0910 USDT From 0x197973…A8c538d6 to 0xE2f6A5…7CefffD210 USDT From 0x148192…8be60B0E to 0x6e0914…9A7Cb3FF50000 USDT From 0x4f9e46…9BA32713 to 0x8e5cb8…a9c6a940100278.674436 USDT From 0x22eC16…62899fE2 to 0xE75425…Ca4c28040.1 ETH From 0x911F14…e8E9eC63 to 0x7Cc6c1…358B4fc4100 USDT From 0x673392…6fc71938 to 0xc156A1…188f38DA200 USDT From 0x7a4624…5f0C6977 to 0xE0C6DA…1a788Ee1100000 USDT From 0x6fd18E…F7D3610b to 0xD96A2D…1466fB4310000 USDT From 0x0B19cD…0d620bc4 to 0xB30837…26c7028D0.020667546062419957 ERC20 From 0x5D21B0…0a80D298 to 0x859FCe…18bA2A6B15.15 ETH From 0xbE7520…6420B1c6 to 0x160964…5CD00476400000 USDT From 0x72cf9F…4Fc16EF5 to 0x9e3fC8…850eba6186130 USDT From 0x59De46…221087E6 to 0x652626…b019C6CF50009.801921 USDC From 0xA0fAa1…1a11501A to 0x535e3E…25b9Bcb31 USDT From 0x8864f7…DFa75C08 to 0xCeBeb0…1C1590451000 USDT From 0xC15E0c…91b7AA81 to 0xed2c57…dbB4aF2d3.3040637343464336 ETH From 0x81380E…CBFD9E4b to 0x558241…A4D89C9C42407 USDT From 0x71BFcD…F4B8dBe8 to 0x09795B…710C13DD100 USDT From 0xEbCE59…0394fdDb to 0x99add6…0856755E418000.90025400004 DAI From 0xe8f9a7…63Bb775a to 0x0D0710…dfE20a80100 USDC From 0x28AA60…AD8A1f64 to 0xdc975B…2bC66fFf1000 USDT From 0xd62Bd2…13bA9a8a to 0x699860…FdfE16Fe1 USDT From 0x1d99d9…438Fd68a to 0xF5798f…fFc4359F1000 USDT From 0x093c4a…63102ec2 to 0x6C12Ce…324B938810 USDT From 0xfA5954…64865D7e to 0xdc6018…b616D61b0.0236067241540352 ETH From 0x1fAF0d…A50bfC32 to 0x41ddcC…A72Cae3B100 USDT From 0x518772…b408a91D to 0x5dBeBA…1125f91a1000 USDT From 0xEF241c…081ACAbe to 0x58d50F…97fccb2a100 USDC From 0x8A74f0…Fbe3BB84 to 0xA4c198…8AAFaFFa500000 USDT From 0xb62B33…845E9B98 to 0xB5907a…f2cc54Ce10 USDC From 0xc29e10…C524B55a to 0xCF6743…3102f451100 USDT From 0x0fbcB6…832cACb7 to 0x3A54fe…413Ca59310000 USDC From 0xB439C5…dfC6b1B0 to 0xE84746…6E3Fa897100 USDT From 0xe6B5d0…35183BeD to 0x4aBc13…0831Cfb250000 USDC From 0x2c56Ed…aB6A0d6B to 0x4AC033…174C805d500000.58544 USDC From 0x5f4409…67541D1E to 0x1AC895…39DF850026833.96903 USDC From 0x99cF9E…6179C125 to 0xfBc175…603B0d441 ETH From 0x08D2E7…11Cd3C70 to 0xcFe9Ff…e104D217100 USDC From 0x91756e…04FD411b to 0xb54568…79F9171410 ETH From 0xb2c0fa…4aEed136 to 0x3e9477…2256A7945.9788 ETH From 0x2eb9b5…27B65254 to 0x86Ca45…De2a6F304 ETH From 0x25dea5…48153bEA to 0x560De5…6B756b2950 ETH From 0xf78B2e…BCe9D6Ce to 0x254084…a5B58Ec9795.663233 USDT From 0x81eFa3…C9a4a2F8 to 0x00168D…E83862103.5875693025263504 ETH From 0x36b8E0…12079f58 to 0xaDb5EA…71078933100 USDC From 0x75Ea4d…1a67d2a6 to 0xbAe47b…BAf6b4E130000 USDC From 0xd1fCE3…72bffA4E to 0x40A406…B5D38fB11 USDC From 0x08f9F8…ce780a68 to 0xCE0776…279686740.1 ETH From 0x83755F…1facaCa2 to 0xcBE12F…De8e42104.026324112855223 ETH From 0x67eFcd…c396a067 to 0xFd9F3A…E0031adb100 USDT From 0xfA0cEC…609a8A11 to 0x3821BE…82E3e9A9100 USDC From 0xf35D1B…Ab4f8008 to 0x912974…8A30BB661500127.02655 USDC From 0x74C865…20D3EC35 to 0x73f14F…d4e95B6f299000.574469 USDC From 0x594a53…7ee1090b to 0x994198…8049cFaB2.5 ETH From 0x949b9E…06B858eE to 0xE7ce6a…784006195000000 USDC From 0xea7cD7…ED26e754 to 0x1E30cd…1341476557115.77928 USDC From 0x7a127b…55f10E40 to 0x51EB96…cd93FC58100 USDC	0xb88396…8E7DF1e8	0 eth 0 ETH	0.000411440619880578 eth 0.000411440619880578 ETH
0xaea2c1…158c8dfe	23555038	Sat, Oct 11, 2025 2:19 PM	0xd31253…F8fe633C	From 0x51d776…353A7a74 to 0xF54c2d…49466cB464779.47 USDT From 0xED75C5…779281cf to 0x349d62…C637c9d410000000 USDC From 0xCeEE2E…F73C1B41 to 0x763477…D1604Cf83350 USDC From 0x3a23F9…94Cb97a5 to 0x8d8CFB…0169C3603.5e-11 ERC20 From 0xFe48f0…614206c4 to 0x54C8e9…99ddb5E70.0095872875781086 ETH From 0xD3A1A7…8D2FbD9F to 0x975264…ADa1DC322605.28 USDT From 0x0Cf306…62135d01 to 0xeA4450…6869ED796475 USDT From 0x111AFc…9515Ce78 to 0xba9443…b4EC92AB3996.003996 USDT From 0x59De46…221087E6 to 0x652626…b019C6CF50009.801921 USDC From 0x37aD08…47bfE53a to 0x774b82…E89eFcaC4642 USDC From 0xF7e8d5…b2498d21 to 0x1E186e…c7d6f3B820444.61 USDT From 0x99D5a2…C5cE7A71 to 0xd0AeC0…5243Fe7A23246.420699 USDC From 0xd53441…1773aAFd to 0x306892…21921D91500 USDT From 0x6BAB09…9Ab6871C to 0x43a734…ebd9164160 USDT From 0xdeDc9e…63B35b08 to 0x4C84A1…253cB67451033 USDC From 0xae4EEf…544a2922 to 0xA0dfE8…C86039fC225660 USDT From 0xdDD646…B7d213D8 to 0xc2bC06…2eb6B4741000 USDC From 0x875D21…95f270EB to 0x9e1699…6B5551C310000 USDT From 0xDaFFe2…839c497f to 0xAE86eF…A816a6c931300 USDC From 0x968bf8…cDeE4e09 to 0xC0A38B…E0201EdE20000 USDT From 0x0D7618…4395D92c to 0xBA0598…e93C83D5499.99 USDC From 0xfe51c3…848123ce to 0xD221F9…24CC9F60580.343981 USDT From 0xA99ccc…e7048FD9 to 0xb959ac…73BF0F278200 USDT From 0xa2bF24…6d07d1E4 to 0xE8a319…2a20A32170 USDT From 0xC4D99f…adADc910 to 0x0e073E…4a3a3def5000 USDT From 0x2f08B6…Bf23E3EC to 0xA4F6e1…cAe2bB1860 USDT From 0xa931b4…347ea437 to 0xfEdd2B…712a8d3A2000 USDC From 0xCb54BE…9aB74091 to 0x7C838e…03e4852d3715 USDT From 0x906EAD…015CF477 to 0x7ff4aF…406Dff07300000 USDC From 0xd14c01…34FAdc27 to 0xda843f…CCB2b5ea900 USDT From 0x61093c…e4d90594 to 0x6c3523…Dfa979d60.5 ETH From 0xA44828…92F8FdB4 to 0x721d18…77ebd80c5.749909281371247 ETH From 0xE172a6…f6A2CB3B to 0x91BdbF…38823099100 USDT	0x622705…Ab8104ce	0 eth 0 ETH	0.000127825594682222 eth 0.000127825594682222 ETH
0x924a87…0011831b	23555026	Sat, Oct 11, 2025 2:17 PM	0xd31253…F8fe633C	From 0x111111…f8842A65 to 0x694773…a90CA22D3.284694381e-9 ERC20 From 0xA44828…92F8FdB4 to 0x721d18…77ebd80c5.749909281371247 ETH From 0xa2bF24…6d07d1E4 to 0xE8a319…2a20A32170 USDT From 0xae4EEf…544a2922 to 0xA0dfE8…C86039fC225660 USDT From 0x111AFc…9515Ce78 to 0xba9443…b4EC92AB3996.003996 USDT From 0x99D5a2…C5cE7A71 to 0xd0AeC0…5243Fe7A23246.420699 USDC	0x622705…Ab8104ce	0 eth 0 ETH	0.000047082592984224 eth 0.000047082592984224 ETH