Address 0x744A8BCEd8A7072a2392a17c61dC85cdaf5fa54f

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
0x4857bb…8894cc98	23918124	Mon, Dec 1, 2025 10:46 AM	0x646c4f…b5992D38	From 0x23003d…448f347a to 0xDd652D…C17f195E196000 USDT From 0x5a3837…85BD657B to 0xF60d4E…42b826251000 USDT From 0xCf602A…9e23160e to 0x31aa1C…bBD4dAfF184 USDT From 0x001aC7…dCB88C3E to 0x8C678a…Bb0f199386.28 USDT From 0x6A127D…12784dFf to 0x96D8c6…E262AEFF10 USDC From 0x1B2cCe…3181ED63 to 0x8CBfE2…A24b5563400 USDC From 0x676558…3E6612b5 to 0x809E7A…6eaf88349.508720441659 ETH From 0x46d694…E79B61f4 to 0x9Bf9Db…F4fC50005005 USDT From 0x755291…a88BFd25 to 0x02B7aC…969ec9E68.73356636903497 ETH From 0x48A97c…4b59d9B1 to 0x5576dA…5498D65010000 USDT From 0x0A4E3c…1C174551 to 0x01c186…A1ea53f61 USDC From 0x2EAac7…30B20E59 to 0xaAB684…0d280aA5399000 USDT From 0x8e415D…9cf6d17f to 0x1DB98b…C276bE89715 USDT From 0x7D68ca…a615e9Ab to 0x89BE3b…5ca2b8aF600 USDT From 0x1F993A…97Be277A to 0x9879A6…0b1B00Bc10 USDT From 0xD8bf5c…48fBfB85 to 0x2eAAcD…03B20E59599997 USDT From 0x629cB7…f6D22996 to 0xF7743B…fE41E6158.52 ETH From 0xeD7b19…664EF841 to 0xc3D11A…b0Fa6BE641800 USDT From 0x0cEc67…F100D4C6 to 0x7CD6b1…Ca5F62111 USDC From 0x0d6e24…62D6Da1c to 0xad9d47…F3b8025a4206 USDC From 0x38d3dE…59DBa5F6 to 0xFD197d…A9E7459670000 USDC From 0xaE05Db…307CeD10 to 0x4d9Edf…F6D9932329307.8 USDT From 0xfd02d5…092c0DDf to 0xeF9cB0…74a390710.019366674530710264 ETH From 0x84E434…64Cd12cE to 0xE09CCd…1033715f190000 USDT From 0x4A4Ae2…dBFb06C6 to 0x10788f…4eE402171000 USDC From 0xD057EB…df5f990e to 0xc0fc88…0eB2f1750.34615804 ETH From 0x569d36…B097a8E3 to 0xCe2F7a…5B7eD7f81000 USDC From 0xdb021B…1a2183A8 to 0x32dFfe…0c3B885f30988.728002 USDT From 0xFc8beA…cEB0784c to 0xD04bf7…EA5AC8Cf100 USDC From 0x597eD0…275b672a to 0x363a06…65A8eB1a1002.99999667 ETH From 0xE9A7c3…e45694f1 to 0xB51D91…b42fb8150.00070366 ETH From 0x54b77D…9aF6Cb82 to 0x2df620…2C09b2700.007042303114810668 ETH From 0xa015ab…3859dB7d to 0xCF622e…4Fd9A72C76149.9 USDT From 0xC253B6…1ae50A39 to 0x01379C…0F836C912000000 USDC From 0xDD3b9a…11de3f15 to 0x1C1A40…54C2d63310 ETH From 0xb5546e…41Eb290A to 0x537340…6DE775Bb600 USDC From 0x113a1c…7bA935DF to 0x38AFFE…B8c4C91A314.6143007 ETH From 0x879217…6DDd18F5 to 0xB1437D…A63ca40d350000 USDC From 0x961cd7…688614bE to 0xDe0c9A…0e24Ef8025400 USDT From 0xE70BB0…Cd679b07 to 0xAF8403…a5dc468E100 USDT From 0x6F30dC…1662166A to 0x6F8193…c3ff531f37000 USDT From 0x9AEF4A…068B4420 to 0xac7557…280383611500 USDT From 0xB4efd8…Be6eb97e to 0x63CB56…F4a5a1400.02816603 ETH From 0x9713Ea…0b6e83AA to 0xa5aa1e…27e4430072564.368235 USDC From 0xd84e89…BB1690da to 0x0Cbf49…35d61E4a210000 USDC From 0xf6c8E1…562b7B21 to 0x47A14E…a53E39297.473406 USDT From 0xD4a24F…93E2Ff8E to 0xa50637…e06A698049.5 ETH From 0x39DDeE…3De54534 to 0x866ffd…b2642a79400000.00102 USDT From 0xac51C0…c4d6104b to 0x173f32…CAb2d76C10.64992724 ETH From 0x0087a5…1377cA7a to 0x744A8B…af5fa54f237963.000139 USDT From 0x59727B…00601E5e to 0x06974E…994608B61000 USDT From 0xc6D407…2FaB0584 to 0x850e88…d5062e4910000 USDT From 0x5c185f…06625E8A to 0x9B5DE7…D3b316CD29381.8 USDT From 0x3FCDa2…63fFccFe to 0xfC69cf…528b1756100 USDT From 0xC86A49…EeD28C1D to 0xE08855…7e8F818d45 ETH From 0xD5c52c…642835A8 to 0xBc0F64…4aabDA2d0.019380254691783477 ETH From 0xbA5f76…C0e6CB3C to 0xa07C18…69C66b0835395 USDC From 0x6a929D…7b459D00 to 0x606154…1eB93c4b46599.330271 USDT From 0x99C164…7913A6D3 to 0x1DF349…A9ECDdEd0.0005 ETH From 0xaC220A…52E0dEee to 0xDE3A07…A23bA494330317.98755 USDT From 0xe6976c…BFc0B2cd to 0x29ea35…b13f5BF70.1 ETH From 0x71E676…d3EF9d44 to 0x1dC027…8B30Ab921500000 USDT From 0xFeBc68…213483ac to 0x7dBaB4…165Bb9981000 USDT From 0x1477e6…eB0ce772 to 0x585d58…281DF0d127780 USDT From 0x56ED8B…d249717f to 0xCacb46…0A47F86210 USDC From 0x48a5F0…0661181a to 0xE11575…0FB3469E383552 USDT From 0xEF7ecf…711110f0 to 0xe3B316…028e57900.0004 ETH From 0x5c77F7…301437f1 to 0xf9F022…83f0Cc8C1000 USDC From 0xffb1a8…a4b2A702 to 0x70C500…DDEE85341101382.483 USDC	0x1fc82A…1f221559	0 eth 0 ETH	0.000015872466082571 eth 0.000015872466082571 ETH
0x38117c…59198222	23916999	Mon, Dec 1, 2025 6:59 AM	0x646c4f…b5992D38	From 0xb15183…29f978cB to 0x5a12bE…C1Cb80B0103.68 USDT From 0x9FE566…0a7Dff93 to 0xCB308d…503f2e290.22992814 ETH From 0x70d053…b8a78cA4 to 0x9945A2…EEF2f4Cc40 USDT From 0x0c21a9…e06f4F4B to 0xaf95B4…F7766e86100 USDC From 0xb3651e…DA5B78C4 to 0xcD077e…d789c534220 USDT From 0xa9A76f…d2246c72 to 0xE95e79…5eb3863130009 DAI From 0x227882…409de04f to 0xAcdbF2…cFc60Ee80.035702 ETH From 0x75c937…D14786d7 to 0x3650eF…17bAb5b840000 USDT From 0xb39344…2350551B to 0x6b4045…7aB173C70.00087926 ETH From 0x201786…408AB3C1 to 0x58AC82…a525DC080.00000198748596327 ETH From 0xEdD8e9…42BdCdC0 to 0xf30D87…8B708DDc200000 USDT From 0x919cFA…D51C5742 to 0xB34C0D…b97a5a7411 USDT From 0x4326b1…B2cf641B to 0x53278A…3ab6F97a2.00299873 ETH From 0x3d550F…5fe732E3 to 0x410B85…23B7330011.79 USDT From 0xf8C85E…977dEA53 to 0x57Cd29…E664318F800 USDT From 0x8B2b62…d0C8D523 to 0x906510…45fdB4260.00792873 ETH From 0xb32013…94c83EE5 to 0x2C2F99…0f8Dc9743400 USDC From 0xd27BDC…E03840c5 to 0xb0c7f1…340773620.003604 ETH From 0xd9F911…aE6E41B9 to 0xF1C76c…29D64DfC1 USDC From 0x4B334a…d2814dDA to 0x67291f…c9C8bbe7250000 USDC From 0x785B47…AC6fE736 to 0xaB2fFC…6807eC060.05301345 ETH From 0x6c2bD0…38E3e409 to 0xF08DB3…c77610cD100 USDT From 0x4f7D5F…C925b52c to 0x6f43bc…4d45fe968362 USDT From 0xA5C462…d4FAD487 to 0x4e0433…aD54a523500 USDT From 0x00E84A…25970873 to 0xfE761D…FFFf7b243930.8 USDT From 0x1C3192…BE369c70 to 0x3cb041…9B252E400.00012407479 ETH From 0xDF64aD…13388B2A to 0x9c2311…7C23D6e711439.26 USDT From 0x3DA93f…4e463369 to 0xc38020…441C23384373.924367970391 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C2338328.0995958288466 ERC20 From 0x989141…6e9a8D88 to 0x681B76…AE7c04461 ETH From 0xF3dF8d…C32B0624 to 0xBdc279…6E82735e0.007076011430722823 ETH From 0x5fBc66…89733EFf to 0xfa3033…8946A822800 USDT From 0x8f658f…3d51A885 to 0xd45EA6…a959A3591368.182613 USDC From 0x495E8d…ad80673c to 0xD6A499…4aCA85DD180.161244 USDT From 0x71CC55…f9211883 to 0x7da673…54078014573.7049946070972 ERC20 From 0xc48075…5333caBf to 0x4331DF…77419A21990 USDT From 0xb3DCA8…221b07C8 to 0x7BB5Ae…4A4f548C49350 USDT From 0xE1B576…87d99d97 to 0x404d77…23a3E5cb400000 USDT From 0xdBc292…7569Ca8E to 0x1Fb500…3c19ccBb0.02001 ETH From 0xA1D1Ae…132EDa73 to 0x60Cef8…263C865b6000 USDC From 0xd3De40…E5Eca6d1 to 0xBe6E6F…6F7945A380 USDT From 0x5fBc66…89733EFf to 0x5943BA…31Ceeb85253 USDT From 0x1B90c9…176f9391 to 0xED4730…46Ec21f82 ETH From 0x617646…A571d596 to 0x32Fb16…1C80349e12145 USDT From 0xa58D37…Ad4e9998 to 0xF403fd…46cD7e370.070780537 ETH From 0x3A7317…Ebe8203E to 0xB4Eb7F…A228c9dC3021.31 USDC From 0x1cEAF9…64033092 to 0x566615…bAFF5b4d0.07042228599941255 ETH From 0xa5A567…A10aAEF2 to 0x52904c…f58224d42050.972514 USDT From 0x34f242…F479EEEB to 0x677593…57F56386500 USDC From 0xA0C67c…b3c811fA to 0xf8E618…920D82b60.00018280159524 ETH From 0x0BD79d…Ac5A3566 to 0x6661f6…eAC79b9810000 USDC From 0x168648…a1Ff786F to 0xcc05A8…18c4399f1045 USDT From 0x556052…4E39c539 to 0xB47d5F…32d48ff12673.8988 USDT From 0x0DC074…8De169af to 0xD01F22…e7b41Bb298 USDC From 0x0A0732…CC60ee0f to 0xE94B67…61C3E3c13.999 ETH From 0x5b825e…C25fC800 to 0x315047…33993d5F3750 USDT From 0xcC4138…CDeE01CB to 0xDD4283…de6de95960000 USDT From 0xc0A66B…b3987289 to 0x76f7A3…D772eFcB5.67 ETH From 0x4f7D5F…C925b52c to 0x6f43bc…4d45fe968362 USDT From 0x9AD01C…c387F7EB to 0x2FA3bF…158Bb2591000 USDT From 0xBdA1a8…8Bdc0137 to 0x137f51…F7Ba80De7000 USDC From 0xbF191e…4D105d6f to 0xd00A2b…607C1a012000 USDT From 0x425E95…a066076e to 0xa49FDA…D3426bD11500 USDC From 0xe480Cf…850B39ea to 0x9Fd44f…826C066499 ETH From 0x569d36…B097a8E3 to 0x3f3259…65D8A69c55 USDC From 0xe480Cf…850B39ea to 0x9Fd44f…826C06641 ETH From 0x226c79…886859cE to 0x8be908…E889C74670000 USDC From 0x64536e…Fe548644 to 0x910D27…02391f9119990 USDT From 0xa7fB5c…A24Cba2E to 0x1AAE50…032014070.00305888 ETH From 0x572CDA…449eC306 to 0x722D7e…7cb4FAA4100 USDC From 0x8ea15C…E01978B5 to 0xBBEfF8…13764Ed9500016 USDT From 0xb42839…57EC13c8 to 0xAb5a4b…d688C8C91950 USDC From 0xDD6513…2Cff4A46 to 0xACA957…6b1552aa299.993047 USDT From 0xe9A911…b6101381 to 0x8dE127…836fe4a759620.69814099999 USD1 From 0x40c1Ff…a85ccF7c to 0x4335ba…42d7bF270.000005415549306255 ETH From 0x5Df7d3…6A798751 to 0x4EDf2a…40D199B95.5635 USDT From 0x201786…408AB3C1 to 0x6eF3f8…8f432ad60.000001899099539137 ETH From 0xd7Df43…C9d9a4f4 to 0x3cb041…9B252E405000 USDT From 0xac0e5a…dbC2E38D to 0x6c3Fc9…B5D501bE22590 USDC From 0x785B47…AC6fE736 to 0x072d79…0e0648340.02813247 ETH From 0xE808e0…25298c1b to 0x9aa1ad…1934b4110.057824200686723566 ETH From 0x2ef9FC…FE048bF7 to 0x7eC9CC…779cd2a922674.42 USDT From 0x70D995…7E16177c to 0xE15B3C…0CE58Cec2900 USDT From 0x3E73fB…80D387A7 to 0xC6e252…74D093001000 USDT From 0x3d3b6f…272bb09e to 0x7b424B…Ef34fcb156579.133555 USDC From 0x06558e…4d988249 to 0xF4E097…2E93a3625465 USDT From 0xaC220A…52E0dEee to 0x744A8B…af5fa54f200 USDT From 0x2ef9FC…FE048bF7 to 0xeA6BC2…3DCC26FF23885.35 USDT From 0x8f61C8…a2c5BB0e to 0x192c8d…9a69DE451000 USDT From 0xBaE2Fb…5B793121 to 0xca7cBE…6a0390c94057.5 USDC	0x33c9c8…EdC79a85	0 eth 0 ETH	0.000019246183132904 eth 0.000019246183132904 ETH
0x266022…33e448af	23916974	Mon, Dec 1, 2025 6:53 AM	0x646c4f…b5992D38	From 0x06558e…4d988249 to 0xF4E097…2E93a3625465 USDT From 0x612AF0…9B806693 to 0x47b6A0…495173390.0031330643 ETH From 0x1cEAF9…64033092 to 0x566615…bAFF5b4d19.449680141169317 ETH From 0x1b75DC…92a30020 to 0xfE8A31…De8A7A720.05677236 ETH From 0xB15679…a6e62901 to 0xb9667C…979532655.55 ETH From 0xB2D802…40f9b0cE to 0xde5720…97B8056a150 USDC From 0x978E75…1a773456 to 0xE887d6…58e4cE5E0.02229013 ETH From 0xe2B6c0…5De14f9f to 0x970dD9…527f7767500 USDT From 0xaC220A…52E0dEee to 0x744A8B…af5fa54f200 USDT From 0x64536e…Fe548644 to 0x910D27…02391f9119990 USDT From 0xA49978…94687782 to 0xF0154f…0B9e96fa0.3475202148790036 ETH From 0xF985A5…9c44075d to 0xDfa2C5…CCB600B80.02827844631619278 ETH From 0xDb666b…F8Cb497F to 0x332978…6534D707778.37134 USDT From 0xb3DCA8…221b07C8 to 0x7BB5Ae…4A4f548C49350 USDT From 0x3027B7…e6163F40 to 0x623F42…67878d191000.260971 USDT From 0x201786…408AB3C1 to 0x76171b…060107420.000001977391326036 ETH From 0xdaD555…062e310D to 0x1FECc9…f226460a23.490721 USDT From 0x64C514…5E9cde29 to 0x05868E…1fc8fCA50.25 ETH From 0x368D4F…b3Bc1029 to 0xa95227…6bdacadC25 USDT From 0xF6b4c1…2772Fe02 to 0xb6FA45…87432987600 USDT From 0xF208b1…A3169c0B to 0x70BD5A…525f4710150641.61547232556 ERC20 From 0x68053C…71F5A8c3 to 0xA12ee8…17620FE40.028305959112042065 ETH From 0xdaD555…062e310D to 0x812867…546EE1990.00016558080588 ETH From 0x868741…dB805672 to 0x0a928b…b6759A0730 USDT From 0x373a44…0A507Bc9 to 0x559436…08e4eD53546.32136 USDT From 0xc9F9F6…c6E4c04f to 0xa294A1…5C9c4ff51999800.02 USDT From 0x3F8633…f9157f1c to 0x55C6cB…e0f9aCe73193 USDC From 0x425E95…a066076e to 0xa49FDA…D3426bD11500 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1069.506805 USDC From 0xb0D37b…e181cC63 to 0xA02d7a…80B956d50.000353696839365043 ETH From 0x27d033…a6b990B4 to 0x0B31a5…cD7c17230.000091572602094723 ETH From 0x8b20a7…00623E10 to 0x4Aac90…68030ab525000 USDC	0x33c9c8…EdC79a85	0 eth 0 ETH	0.000008006127157065 eth 0.000008006127157065 ETH
0x3bee18…e22c0a8e	23849634	Fri, Nov 21, 2025 8:05 PM	0x646c4f…b5992D38	From 0x93Bd99…B30473F0 to 0xaB485A…52A9940B600000 USDT From 0x00DD5F…b159877e to 0x36DC27…36B7644890000 USDT From 0x07bC93…15B08e06 to 0xFd0542…E519D467635484.720271 USDT From 0x05F15C…0C832792 to 0x487788…1b160795200293.04 USDT From 0xBD1302…016160E5 to 0x263E82…272aC6d121.876 USDT From 0xa6191e…f56A02F7 to 0x328da9…79BAa8a8188464.925824 USDT From 0xE1C626…03188c0A to 0x49387D…A1885Dc6500000 USDT From 0x362E31…15c643Ef to 0xEc9598…93ba6FCe100 USDT From 0x5671fC…8160eA4B to 0xa9cEC2…08f8F937300000 USDT From 0x637b48…3dbDA0b2 to 0xC227E3…56E4108D30022.847386 USDT From 0xef2387…3dB244fC to 0x9a36AF…C6c05DBc492070 USDT From 0x0c3eD4…9a1548a4 to 0x70504f…F8c33ef00.20760511802149798 ETH From 0xF5d626…053674c2 to 0x7E0274…810CC76919900 USDT From 0x3EDD49…025b1cb0 to 0xF650b8…525B0F5F14473095.977325 USDT From 0x94E3c2…86269B21 to 0x7f0bB4…06D12777900 USDT From 0x12ac53…9a221E3A to 0x3D9832…544588372878555.16 USDT From 0xfd8941…b19249c7 to 0xaAAF9B…8AaF37851000 USDT From 0xc6dd5a…7e6bfeb3 to 0x32037C…59324df7380 USDT From 0xF679F2…E45a8d7d to 0x6C855E…57a9cFd860000 USDT From 0xa08C56…ab5620A2 to 0x2378Dc…03C47087699980 USDT From 0x8A1581…0600CbA9 to 0x827a1b…5f744Fad560000.00026 USDT From 0x3509b7…c523ea58 to 0xc5e68A…e41e246d10 USDT From 0xfD7961…01a5B3c1 to 0x78a12B…f2625Cdf300751.88 USDT From 0xf58278…0Ca19240 to 0xdB92d4…126CC4376021.01 USDC From 0xc1dcEE…Bff811e9 to 0x7c0aB7…6496F23d336000 USDT From 0xef5cBD…4DB4848c to 0xCdFAC5…062100D30.000008705432161 ETH From 0x6f7F52…b0ace7f4 to 0x685629…7d361296180000 USDT From 0x311D2F…8908Dfc3 to 0xf41b0A…fAd7bD70248115.932131 USDT From 0x5Ec667…eA541a63 to 0x41FA0f…b034331510000 USDT From 0xe4A5B6…8aE353D5 to 0xc817aa…e160Cc21840000.601732 USDT From 0xa307aE…c0949EBc to 0x8d93CC…92f81504464990 USDT From 0x461D2C…53641FB1 to 0x4FD9d4…5D21C4ca500000 USDT From 0x8710a2…591023b1 to 0xCdAD44…8ba169Bf64000 USDC From 0x105237…f9990BeC to 0x12eF19…4D080Fea500000 USDT From 0xdf8212…4b9aB927 to 0x438433…b02Fee3f315010.349704 USDT From 0xC51B82…05cefb9b to 0xe3D80C…31097eFB29422 USDT From 0xE5C248…43BB4e4c to 0xD499fb…5FDe164020000000 USDT From 0x52f892…70642016 to 0x4aDbe5…f53D36c1300000 USDT From 0x802b03…a8E01352 to 0xf09655…462b6A5058980 USDT From 0x97a71F…b699aE01 to 0xc1DCA4…82F811E9400000 USDT From 0xC860C9…fD4fbcdf to 0x1975d3…1907B69f399369.1102 USDT From 0xFd051b…4819D467 to 0x687a18…AFdBdE01400000 USDT From 0x1fcE93…6f2ECC1d to 0xF4Bd9e…4d02CD0518511.299951 USDC From 0xa9AaF6…Aa0D211A to 0x04a0Ea…328a1dB60.0015 ETH From 0xD70aC3…Cbc2a499 to 0xDe8208…ba423016470000.000422 USDT From 0x45f4aa…a0Be6643 to 0xc36F17…b4874dE982336 USDT From 0xaB9dE1…Da70ee7E to 0xDc9aE7…F1E6C299200000 USDT From 0x0087a5…1377cA7a to 0x744A8B…af5fa54f237963.000139 USDT From 0xC8e950…0ea3067f to 0x1eEac6…9e5717Bf476962.799831 USDT From 0x22eC16…62899fE2 to 0x0a0d85…780d45490.1 ETH From 0x9Cb60b…4e12F43f to 0xc68E54…80c4Aac6100 USDT From 0x62DfDB…64ba9b2B to 0xe13E03…48F790CE243000 USDT From 0x6856D7…52361296 to 0xdB92d4…126CC437180000 USDT From 0xEc80Aa…40a41cf6 to 0x78a12B…f2625Cdf490000 USDT From 0xac2002…814635c4 to 0x9F3708…5af8627720.51 USDT From 0x519875…C32c10F8 to 0x99A591…6a40c78e454319.268348 USDT From 0xFd26D6…F7d044DA to 0xa66dea…6fEd35ec400000 USDT From 0x818402…DDF808fb to 0xF19C62…FF20F80550000 USDT From 0x67b6DA…Ed4AE177 to 0xd3C7a5…9cF6991e4000000 USDT From 0x40b2FD…f8733DF7 to 0xF0DE0C…cD413E3320870 USDC	0x74A9F4…7411D1ae	0 eth 0 ETH	0.000096308120457356 eth 0.000096308120457356 ETH
0x02bc86…e6005e27	23849606	Fri, Nov 21, 2025 7:59 PM	0x646c4f…b5992D38	From 0x07bC93…15B08e06 to 0xFd0542…E519D467150000 USDT From 0x06bc26…4F048d79 to 0x8ec1a2…c3FaD35140000.005001 USDT From 0xa31873…e3AF91fD to 0x8294AC…8BB927a050000 USDT From 0x1Bed4c…9910DFAe to 0x22ce96…CD3d40d51 USDT From 0x818402…DDF808fb to 0x8cEAe9…1DDcb05210000 USDT From 0xD70aC3…Cbc2a499 to 0xDe8208…ba423016470000.000422 USDT From 0x2dc845…2D384B57 to 0xdb0B9C…5abD5C6a29722.629149 USDT From 0x257287…60Fb13e3 to 0x488133…3C92C20E10000 USDT From 0xc1dcEE…Bff811e9 to 0x7c0aB7…6496F23d100000 USDT From 0xE5C248…43BB4e4c to 0xD499fb…5FDe164025000000 USDT From 0x0b6375…F6BD0b21 to 0xE08104…EE268A32100 USDC From 0x5Ec667…eA541a63 to 0x149E37…0dDcb1Ec20000 USDT From 0x7638D4…B1065397 to 0x5F4DBb…4d374C7935000 USDT From 0x543ab3…b1B50A14 to 0xa9A3fd…40cE7E7D150168.882372 USDT From 0xA3C19f…C971d123 to 0xa406ba…8b714A9b10 USDT From 0xaB9dE1…Da70ee7E to 0xDc9aE7…F1E6C299200000 USDT From 0x4bda8D…40AC8510 to 0xC3E915…9e24397916224 USDT From 0x136Cf9…18FCf26D to 0xD565c1…611D291889960.732602 USDT From 0x2023a0…AFd4a3f6 to 0x4fd9Ac…015e863a90000 USDT From 0xEDBD04…88888888 to 0x4b829C…cb75DDC3100000 USDT From 0x7d76D6…8cC921a9 to 0x2Cfbe8…eDca9d991000 USDT From 0x52f892…70642016 to 0x4aDbe5…f53D36c1250000 USDT From 0xcDe24A…C0D6c0c2 to 0xD177EB…98c6f21f215000 USDT From 0xdD592a…1D92eCB9 to 0xAaE550…7e06896C65063.507446 USDT From 0x0EE659…643A620b to 0x4d4085…D9E735Ae10 USDT From 0x7714D3…ed0436CC to 0xd573Be…4Ec3Eb29175021.61 USDT From 0x45eDdE…f802995D to 0x8361c8…989319F9100 USDT From 0xa33B22…7EE35622 to 0x54e604…696685471 USDT From 0x202b62…bf0a1333 to 0xEFBa23…9bF108C436200 USDT From 0xF49978…19ECBc6f to 0x68E0d7…c8D2f3Db1 USDT From 0x08C141…045240dD to 0xF1A9c7…60d5236f271430 USDT From 0x99177F…b8cb3a54 to 0x0dCb8D…B0FdE4D734990 USDT From 0x2ccA75…81e8DB1B to 0x19bba3…8885Dc5310 USDT From 0x64A414…4994FD0D to 0xee5f1D…1Efd48c250000 USDT From 0xe01D45…E97FeAF5 to 0x0F8801…4E057B021000 USDT From 0x905b14…6f534f97 to 0x52363c…587aa9E11000 USDT From 0x0087a5…1377cA7a to 0x744A8B…af5fa54f237963.000139 USDT From 0x7BED6c…ed349d8f to 0x008912…4F324ecc102540 USDT From 0x089fa9…0b581e36 to 0x21F1c2…167CC60D25000 USDT From 0x519875…C32c10F8 to 0x99A591…6a40c78e454319.268348 USDT From 0xD80a63…adbEA527 to 0x1798AD…dC440956300000 USDT From 0x983523…bC6c43C7 to 0xa96C56…e3235a641000 USDT From 0xa307aE…c0949EBc to 0x8d93CC…92f81504464990 USDT From 0x6C5F4A…8446227c to 0x719e69…B2C7001710000 USDT From 0x0576b2…63BAE8e6 to 0x5a2658…8825598810000 USDT From 0x88F1EF…1742401E to 0x5F2928…D0Ef950310000 USDT From 0x6C5F4A…8446227c to 0x719e69…B2C7001710000 USDT From 0x75b3C6…D4DDFD1f to 0xdBee64…28F11C5F100000 USDT From 0x596c99…cF36e867 to 0x572506…086d8A2B100000 USDT From 0xCfb224…F9163C36 to 0xc8b629…1DaEA793100 USDT From 0xBdFb09…E0ac7c1B to 0x584368…d2eC30fb30000 USDT From 0x5374B9…FD3447BF to 0xe97AfA…32D229Bb10000 USDT From 0x95148F…BEE14dc3 to 0x2b1Bc9…40cc56d537109 USDT From 0x5a4Bd6…C4Ad91C3 to 0x2290C9…0e1f80d2181680 USDT From 0x22ce4f…1f3D40d5 to 0x1BE6Cc…0cA0DFAE10 USDT From 0x3E0954…53DEdD93 to 0xAf8C07…96737C982111.8348601826606 ERC20 From 0xADbc4b…0F923a67 to 0x9CDD0D…6b48fbD195565.487339 USDT From 0xad3e6F…69d02b8D to 0xbE65c1…56780Aa5132329.7449 USDT From 0x25e2d7…1784Df75 to 0x40CAC0…D75eb02f1000 USDT From 0x218cc2…af1f15Eb to 0xcaA38c…764Dbe5E46880 USDT From 0xAbd58B…Dc7e539e to 0x597e9A…Ad4DCD9525000 USDT From 0xbe8774…4248d522 to 0x6a3F7B…8Bb4212338035 USDT From 0x311D2F…8908Dfc3 to 0xf41b0A…fAd7bD70100109.251778 USDT From 0x6C5F4A…8446227c to 0x719e69…B2C7001710000 USDT From 0xF5d626…053674c2 to 0x7E0274…810CC769100 USDT From 0xEc80Aa…40a41cf6 to 0x78a12B…f2625Cdf490000 USDT From 0x2D0986…Eea9F7ae to 0xB9711D…E1e1b52140000 USDT From 0x630f31…0cF7d4C3 to 0x9d7e0b…62c6d8f330000 USDT From 0xfDBD21…17F3683d to 0x7D27A3…ED7E39BB66706 USDT From 0x7EfBA2…9E3b5873 to 0x298145…A4B0921070000 USDT From 0xA2c0f1…5299D483 to 0x5Cf647…61EcF5E62780000 USDT From 0x15766F…a05C07A2 to 0x0610A4…2663fA4E50083.747693 USDT From 0xcE4f7e…19C09D16 to 0x50E7A6…16fA356824941.767325 USDT From 0x95Dd5a…1b322689 to 0x26061E…B22eE72425224 USDT From 0x63CF95…8d3d4Cf0 to 0x002edB…24eF169210 USDT From 0xA40F5D…06d14A9B to 0xa3c231…3E71D1231 USDT From 0x0811D1…a81Fb009 to 0x78bbeA…e7F64A9e29141.972223 USDT From 0xFd051b…4819D467 to 0x687a18…AFdBdE01150000 USDT From 0xa75C5e…C810a804 to 0xB85c28…9c01422a66000 USDT From 0xa49139…67Ce13dA to 0x73ce32…DD3a568C10 USDT From 0xE77862…0996d7bb to 0x1c553b…6c80733350000 USDT From 0xa08C56…ab5620A2 to 0x2378Dc…03C47087699980 USDT From 0xA8eD77…E05A6aEE to 0xf84E84…132F5f4f54000.00053 USDT From 0xC3F3Eb…6093F84D to 0x73b388…8FeAF50f10000 USDT From 0xc12B8e…07e7B692 to 0xb45254…84495bCb38000 USDT From 0x14035b…301805a3 to 0xBb077B…EAe6186862000 USDT From 0x58766F…6D637A44 to 0xb648F1…85C0FC1A1000 USDT From 0xfD4aCF…616bC6da to 0x564b67…5fe5eA6299731 USDT From 0x0A0d76…1E0d4549 to 0x22e736…64899FE2103093.721115 USDT From 0xe327f8…60911996 to 0xdC19BD…c2c87FD410000 USDT From 0x8e00dD…b4950949 to 0x78c4b8…0dC3e1E210000 USDT From 0xbD2011…62463596 to 0x8f4b4d…0100F13c118037.746769 USDT From 0x76f9E8…543256Fd to 0xCf2d73…Be205B7410000 USDT	0x74A9F4…7411D1ae	0 eth 0 ETH	0.000144591503023341 eth 0.000144591503023341 ETH
0xca5a99…165f8a33	23845900	Fri, Nov 21, 2025 7:27 AM	0x646c4f…b5992D38	From 0x48e3a3…9AEbe73c to 0xE66Af5…48E0126722 ETH From 0x1D9C91…e9F4d458 to 0x59d0F0…84684A0550.055111 USDT From 0x797EF9…0Dc86311 to 0x5848B3…f09e910c10 ETH From 0x0086A9…eA1F949E to 0x5Ab886…552a75B10.000006624141198 ETH From 0x0087a5…1377cA7a to 0x744A8B…af5fa54f237963.000139 USDT From 0x282886…a0A3f320 to 0xC0df99…e89fE05E1607.1579196082907 ERC20 From 0xf1bdf1…5CB29E06 to 0x7c8233…ACbB88db500.577165 USDT From 0x06bc26…4F048d79 to 0x8ec1a2…c3FaD35140000.005001 USDT	0xa76B5D…18D68dbC	0 eth 0 ETH	0.0000396953206315 eth 0.0000396953206315 ETH
0x8a1d44…50da074b	23839166	Thu, Nov 20, 2025 8:48 AM	0x646c4f…b5992D38	From 0x2Cb6c5…14E7BE1B to 0x18c995…D574830165000 USDT From 0xB2433f…5C8360A8 to 0xc67625…E70e3D2750000 USDT From 0x22f284…Bc0343E4 to 0x159862…df34fE1710 USDT From 0x01434E…0C458b60 to 0x3FD7ce…46043EDc73800 USDT From 0x1AD844…Acc6b205 to 0x6aE963…9EDa50241 USDT From 0x054C7C…90b63D87 to 0xdc85E5…3cC7441B57476.674886 USDT From 0x7a5e3D…041F9d1c to 0x5c2329…797C4BD336000 USDT From 0x361B6B…82069d5e to 0xe7Fc7a…7E618c652999798.0224 USDT From 0xc807d7…197aA73a to 0xB6a08E…5472660c45000 USDT From 0x722680…f5CAea6e to 0x088a12…ebAc5bD90.000004096387051 ETH From 0xaDEAD0…480DBA2B to 0x172F99…A6Ac048930000 USDT From 0x652D42…4a435771 to 0xb944C6…FdF5Fd7710 USDT From 0x37aC3D…8D14a70b to 0x50300C…17ee9cB555984.918477 USDC From 0x82C016…7434632a to 0xBF6561…5EFCc4a834000 USDT From 0xb6a0ef…d272660C to 0x671230…185aA162585546 USDT From 0x1330a3…879483F3 to 0xd68b54…023C5d5d100 USDT From 0xDf44a8…7ed144D8 to 0x7B0446…c84cb5e4141287 USDT From 0x461426…0c1Ca534 to 0xf9bFe5…82358CCe10000 USDT From 0xdaD555…062e310D to 0x5E4ed5…08397000117980.17933 USDT From 0x16e97d…06e32470 to 0x3286B0…4484CBe6106660 USDT From 0x5fBc66…89733EFf to 0xfa3033…8946A8221000 USDT From 0xE41e65…5D69Bf54 to 0xA37926…9acBB9281000 USDT From 0x389F87…3ADB4Fc0 to 0x578362…5DDC045910000 USDT From 0xF5d115…3C3ab6e8 to 0xf72382…a8BFAEF550000 USDT From 0x9B8735…A3480FF3 to 0x682b5b…0B9297e175000 USDT From 0x5aB09A…46fe8d85 to 0xdfE4BC…bd591033100 USDT From 0xA870e2…62C77328 to 0x6B43E2…EAD49b1557675 USDT From 0x1BA372…3002c4c8 to 0x5DfFb7…3617465C10000 USDT From 0xd68b5f…B23C5D5D to 0xe1aE9e…3465eCD581645 USDT From 0x5197f7…11ed159c to 0xeFBaa5…7B7b65f2157955 USDT From 0x78Ba4C…7d5002F3 to 0xb52A1B…27C0e82010 USDC From 0x2c74Cc…A380fA9D to 0xa63c73…453466c610 USDT From 0x4a726b…01E177A4 to 0xd21AeE…B6d43AC11000 USDT From 0x7aC9C9…1B9aa415 to 0xf6a5C7…256C90a110 USDT From 0x04480c…9288c30B to 0xce8208…9A391aC6285000 USDT From 0xa5afCC…9e433d21 to 0x1Ed5b1…82B2c542100 USDT From 0xEcF2A0…C46EAe41 to 0xc1BE9D…bFa4EE62120001.209154 USDT From 0x914748…Ef25d626 to 0x2Ab1af…Ffc8937F100 USDT From 0x589d7F…05CA8e08 to 0x46e81c…6673800D1000 USDT From 0xaC220A…52E0dEee to 0x744A8B…af5fa54f153727.902419 USDT From 0x8Da55e…2A1ACF82 to 0x519A8a…DDaBe0CB30000 USDT From 0x8fa0C5…bE1bd399 to 0xF6bC70…F1fA39171000 USDT From 0x5c1e10…A8574E7A to 0xB24306…b58360A8301500 USDT From 0x2DfbE4…D966Ab26 to 0x4608dB…F9a7E532200002 USDT From 0xD37C2b…9CA88983 to 0x37a43d…FD4011Ce333549.457003 USDT From 0xD00fc8…fF238805 to 0x0CC1Be…EEea5F5E10 USDT From 0x7853e9…2B559088 to 0x5Ce617…DBA37bE390141.939369 USDT	0x50965c…60BfcBc4	0 eth 0 ETH	0.000033553516347848 eth 0.000033553516347848 ETH
0x885ae8…554d62c0	23838629	Thu, Nov 20, 2025 7:00 AM	0x646c4f…b5992D38	From 0x9fee60…1563B42B to 0x873FEc…979698cF10007.054974 USDT From 0xC8a744…f971698F to 0x1a53DE…f6468Ab6650000 USDC From 0xa926BB…0595AE8F to 0xdad5a5…3A2e310D99263.155533 USDT From 0xefc67d…53Ba98ca to 0xEAF4e9…37a52EB19 ETH From 0xaC220A…52E0dEee to 0x744A8B…af5fa54f153727.902419 USDT From 0xd733e6…1233d525 to 0x3C3284…94B3068039133.24780289213 ERC20 From 0xc1dB54…e474A2fc to 0xb3ef4A…5Fd342Cf30000 USDT From 0x461426…0c1Ca534 to 0x2B2b6c…39Fd349710000 USDT	0x87Ff85…63Ff12CB	0 eth 0 ETH	0.000130487233302738 eth 0.000130487233302738 ETH
0xb28830…684571b8	23817719	Mon, Nov 17, 2025 8:31 AM	0x646c4f…b5992D38	From 0xf00202…6f949e07 to 0x39e2Fc…763cd6f17.441 ETH From 0xAB01c7…c407277e to 0x931319…A4883d16184900 USDT From 0xD55B7F…0815B1c3 to 0xC1c8C2…413b4f3720010 USDT From 0x5CE55E…3DA2A329 to 0xE17e90…ACe3F20c1000 USDT From 0xE37dE3…70463cA0 to 0x8ba82C…68F183Cd500000 USDT From 0x4aE56B…1212B444 to 0x6C88C7…020F7CA68.019816963998124 ETH From 0xbbDA03…d190e44D to 0x854913…E577658810 USDT From 0x662a6a…E9016eC3 to 0xD86AD1…EF0919Ea43834.38031 USDC From 0x3E3E78…42293f37 to 0x45Ce28…451E70CF300000 USDC From 0x375650…e16a7EF5 to 0xE17e90…ACe3F20c1000 USDT From 0x7Dc88E…D5F5D691 to 0xCeCc65…557b9a5550000 USDT From 0xDA43ca…2bE40510 to 0x5684d6…16BB9dc512 ETH From 0x7C0a1C…Da96F23d to 0xb5D60f…1936cBE6399990 USDT From 0x864894…B012c15D to 0x893692…2fF26102100000 USDC From 0x0762cB…3f6Bf6b5 to 0xF002FA…c0949E077.440165457257562 ETH From 0xe01B56…D20864dB to 0x18738E…2D642386100 USDC From 0x58d1d2…179dF21D to 0x0308E0…D648183424916.220459 USDT From 0x77e2be…b16cfA58 to 0x5dEaA1…e5d799ac127246.016689 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E768000000 USDC From 0x0087a5…1377cA7a to 0x744A8B…af5fa54f100000.007915 USDT From 0xE41596…fa0D9125 to 0x064d40…D80b007B1000 USDT From 0xE3D882…dE3CCC8E to 0xC9f5e2…51E4c04f3500000 USDT From 0x451cee…16A2c043 to 0x5318Fd…FdFE09C4150000 USDC From 0x19EB89…cb1A497d to 0xeD778b…BFE627821000 USDT From 0x6908C1…2665035C to 0x3268B5…556ec2111000 USDC From 0xD232db…1e3e7356 to 0xa6C169…aC283612715.20741 USDC From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E410000 ERC20 From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C697728353 USDT From 0x91c5C6…8Fe48420 to 0x665Eed…730d1Dc1100000.000316 USDT From 0x7197A0…c5E7790A to 0xC04115…7FFb121e3902.743628 USDT From 0x358c25…914ea2e1 to 0x4C3Ed2…ed8066e046000 USDT From 0xa6191e…f56A02F7 to 0x328da9…79BAa8a8119999.570999 USDT From 0xF42Ec0…46c2075f to 0x3298b7…82EfBa0D33809.866706 USDT From 0x22BC92…4C7F1AfD to 0x83053A…a4Da9A05100 ETH From 0xb01142…a9a2E725 to 0x75e076…C5120DE3125.99487204609075 ETH From 0x5c74CB…0b89AC6f to 0x68869b…754A3be8100 USDC From 0x179885…1f440956 to 0x814306…F2eb862939811 USDT From 0x96E601…434fCA47 to 0xeD601c…3f3bB3bF39775 USDT From 0x6EA12e…99f6a88d to 0x71961A…935ecf585565 USDT From 0x14be65…95944409 to 0x205DDE…A42fB8f110 USDT From 0xD3EFD4…8012dff0 to 0x1195C6…4F33D35670357 USDC From 0xB93BDb…6CB6bDBd to 0x83b669…82DBf30750000 USDT From 0x0e9890…e367D3C2 to 0x7Ab387…7118DB1c0.028 ETH	0xe75207…63cCBF85	0 eth 0 ETH	0.000029474202702384 eth 0.000029474202702384 ETH
0xf75ec1…741f633f	23817506	Mon, Nov 17, 2025 7:48 AM	0x646c4f…b5992D38	From 0xe6EAbE…083857b0 to 0x9dF8b1…85d74C800.005 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf5.361466897500152 ERC20 From 0x0257d3…aB34DE27 to 0x753aD7…72c0c1A40.8604841246744215 ETH From 0x7Dc88E…D5F5D691 to 0xCeCc65…557b9a5550000 USDT From 0xB053A8…db2E0834 to 0xaABC3F…6036613b0.01563516 ETH From 0x58d1d2…179dF21D to 0x0308E0…D648183424916.220459 USDT From 0x2817E8…F49E9B1a to 0x3d2f2f…2EA1170a0.010053029731835432 ETH From 0x69a99A…2542949C to 0xD2C143…D4D088f88744.530936 USDT From 0xD3a449…DC13CC96 to 0x6aE714…084c468514.747 USDT From 0x0087a5…1377cA7a to 0x744A8B…af5fa54f100000.007915 USDT From 0x6C1c7A…01c5d0c4 to 0xf701e5…24A3dbef1 USDC From 0x71CC55…f9211883 to 0x81B5FD…7bd152Be477.20099524844557 ERC20 From 0x005cd2…76a7BC1C to 0xC1B14D…411C059D4699 USDC From 0xFe42Bb…c013DbC5 to 0x2ac1D4…9783122615.01 USDT From 0x0c414E…C6313D9B to 0x5B1b8C…ADBA46310.000516 ETH From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C100000 USDT From 0x3A1345…A015BbD9 to 0x8d0C01…786c5fd70.001 ETH From 0x0D28Ab…B56058de to 0x048D87…41BCf3AA6 ETH From 0xA8c245…693a8085 to 0xCb84dF…e052A97D310 USDT From 0xd3DBe2…685a2c0F to 0xdc2643…456E56CF0.00001073 ETH From 0xc9591e…F7273a7a to 0x017E83…E2436a791.148407868113444 ETH From 0x3d26C9…74f6bbA2 to 0x946211…7336746721494.55 USDT From 0xd1103b…66c92B83 to 0xa2e929…01074d630.000697711678112471 ETH From 0xcd9D12…504Ff089 to 0x7EF286…8Ed0814523.232743 USDC From 0xB61f55…20d7d37d to 0xcf42e6…ad31aF803398 USDT From 0xBa6E54…F1Aa9341 to 0xAe1232…048FF37B189.035916 USDT From 0x179885…1f440956 to 0x814306…F2eb862939811 USDT From 0x5c56e3…d07ebfE6 to 0xfa9fc9…f13cE8dA12000 USDC From 0xaAD0Fb…8162E581 to 0x7E045c…61A0f269281.3103276370272 DAI From 0x2b0F4E…C24033c5 to 0x5ACB73…f20Ef6BD388.35 USDC From 0x6AAe42…92FE8Fe3 to 0xfdF54e…8907CD540.000005 ETH From 0x7b8A3c…970ea11B to 0x161a88…02500eF872.25004 USDT From 0x171E4d…b8f6542f to 0x24262C…47F882b710 USDT From 0x41756A…5C72189d to 0xB08D70…6fFDCf1329.667 USDT From 0x612d65…7C7A587F to 0xfB6B99…D62408F00.1 ETH From 0xc63F0A…4E80aA28 to 0x4b5aE7…050310Ea4111 USDC From 0x171E65…81199f16 to 0xE964a2…937dD9E10.0001 ETH From 0x028c9A…176335E7 to 0x6cF29d…1802714C0.04062573 ETH From 0x620147…7480CCB1 to 0x77C44C…ED4BA9150.01909568 ETH From 0xd0CffC…A96e4Eb8 to 0x8953C3…011E8d570.01 ETH From 0x5e927e…012A4c0C to 0x157fF3…3654296b10.2 USDT From 0xA1cF9b…E6151E66 to 0xeAA156…a4E1e625116 USDC From 0xAd995E…C4A8A10B to 0x2849eB…be8869be0.0000785 ETH From 0x7093f4…83D3AC72 to 0x194BE4…2D6Dc17317965.604364 USDT From 0x63e7f2…62F55957 to 0xa5279d…63DF527A1092.05478 USDC From 0x934664…6503d9F5 to 0x40aa4c…9dDd26A9102.37 USDT	0xca220a…8713c6Af	0 eth 0 ETH	0.000054662998082306 eth 0.000054662998082306 ETH
0x08407d…d6f9187e	23667507	Mon, Oct 27, 2025 8:11 AM	0x259248…4933143D	From 0x2aAF35…5998dDa2 to 0xD8D0ac…46f2C39D20928778.000904 USDC From 0xfd6933…00521Db9 to 0x2ED26a…DD79039e150000 USDT From 0x622623…3f05e90a to 0x14E3F7…68e512a7225590.902363 USDC From 0xdcA737…Fdc8B242 to 0x44ff97…41C93e3C50 USDT From 0x0087a5…1377cA7a to 0x744A8B…af5fa54f100223.226305 USDT From 0x85D2b5…837C1761 to 0x41c0dD…91aD67f60.15295138 ETH From 0x6E8AA9…ed187857 to 0x0Bbdb1…0fAF169f119898.30411 USDT From 0x6ad2ce…c6A6f292 to 0x5f01f0…52d3436F35000 USDT From 0x3333fd…b5AF1902 to 0xEE18B6…5d67D48465291.395028 USDT From 0xBDA0F9…e8246DD1 to 0x49156C…6873A4A04.752 ETH From 0x28AC5f…71377201 to 0x791D67…2a5b0F993200000 USDT From 0x9D0d80…d9af9bD6 to 0x5a253b…F6772B3C3450000 USDC From 0x77e19D…F3e55360 to 0x058dE0…89763b983816182.670786 USDC From 0x9B0BE4…bc5C739d to 0x9a8322…9B62BAA2583991 USDT From 0xfa5C0C…Ee8DF523 to 0xfaE65F…1724d1861000 USDT From 0xa4e948…AdfD0358 to 0x173569…EBf0389d115600 USDC From 0x43668b…5A64d619 to 0xd2b543…ca3E72Eb264795.103814 USDT From 0x6F20fC…8DF99Ec5 to 0x529547…6E652B881000 USDT From 0x31bACB…f42937a3 to 0x03587E…7Ab3a24E21386.321928 USDT From 0xb8d230…489ac9ee to 0x13558e…Bc42f31D1000 USDC From 0xD4e745…0d77E8d2 to 0xe03D29…A47d1C4f234079.003887 USDT From 0x03b0ff…69ff7Fbe to 0xaDA4f9…ce6960DB50000 USDT From 0x5C37D9…cf3A0323 to 0x32cBF0…574CBCD01800000 USDT From 0xF53A25…a180de28 to 0x5d864C…f4e1dF8E6 ETH From 0xB343Db…8817d5d4 to 0xEb3528…307F4FAD0.1 ETH From 0x90DF7f…941115C7 to 0x68a22b…e5791ce8485000 USDT From 0xe9c3F1…b79C8159 to 0xE97217…4e85593428000 USDC From 0x107F30…00e40217 to 0x9DfeCb…1E21ef305.95190777 ETH From 0x84d8E4…bc5c0416 to 0x142506…02EE5092499990 USDT From 0x65bFdb…33662B6c to 0x45b73E…0F18c61c50000 USDT From 0xBe7827…7f6C1cB5 to 0xA05d18…2481FFDe11.945085720773568 ETH From 0xfD0999…E5ec0E15 to 0x047Bb4…402D0e5C0.1 ETH From 0xf0844e…F81CcE73 to 0x4ABA81…7342Ed0115.391937 USDT From 0xFdAd52…dfF19880 to 0x0F1453…4Cceb078116055.16 USDT From 0x33A3aE…842e5238 to 0xdD6da9…e7aBe21310000 USDC From 0x751111…35D0D5D6 to 0x1BbEa2…c011058A110000 USDT From 0x0AF416…4b9Dc3bB to 0x9fB304…fCdDd7133500 USDT From 0xEef2e3…95005587 to 0x480B1a…1DF7123E10000 USDT From 0xB91BDB…3e9dd8d5 to 0x513abf…cb4e8abc10 USDT From 0x12a83a…4019d5De to 0xE56f7a…C3dbD22F40000 USDT From 0x7dF25E…0689905E to 0x792EFA…0209266c114977.82 USDT From 0x00DB51…81FB2Ea1 to 0x3A0668…64bd91DB100000 USDT From 0x0b4FFc…2e86a6c6 to 0x49bC87…F68daae4583521 USDT From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED3946709 USDT From 0x25d54E…3CB426Ab to 0xE0f296…eBCb11B660993.22478 USDT From 0xd865df…d0bE24B0 to 0xE7A5Be…9f7D5663100 USDC From 0x9534B1…E4b652c6 to 0x179e2e…5bED528c250000 USDT From 0x0456fd…22A6a0F2 to 0x506961…dAF35A7319049.06 USDC	0x761CD8…048A88f9	0 eth 0 ETH	0.000031982939262752 eth 0.000031982939262752 ETH
0xa7796d…ee344660	23667296	Mon, Oct 27, 2025 7:28 AM	0x259248…4933143D	From 0x0087a5…1377cA7a to 0x744A8B…af5fa54f100223.226305 USDT From 0xbb0858…EAFEd3d8 to 0x4e9A85…3b05a0A812.87001 USDT From 0x669C5c…76b03beD to 0x25b074…9271F5FA0.01 ETH From 0xF53A25…a180de28 to 0x5d864C…f4e1dF8E6 ETH From 0x77AfeD…B1d0F1CD to 0xcD5342…0c0cd6cD108.5204400702593 ETH From 0x33A3aE…842e5238 to 0xdD625d…52Abe21340000 USDC From 0x94b8BF…F401bfc6 to 0x1cdDc9…F6BE5a86108.48733367025929 ETH From 0xBe7827…7f6C1cB5 to 0xA05d18…2481FFDe11.945085720773568 ETH From 0xF5CB77…274b05C9 to 0x33a1bf…3B26CdA922920 USDT From 0xb71B1c…d8D3FFD9 to 0xb0ff6f…9910Ca180.7450915641150001 ETH From 0x4a7ad3…EbD2FdCa to 0x1C10b2…94763E3E92.55 USDT From 0x2d69F5…5FBB4000 to 0xC52863…b7B0064C9986 USDC From 0x4a7ad3…EbD2FdCa to 0x1C1092…41763e3E92.55 USDT	0x6ccF40…Fd7DEa72	0 eth 0 ETH	0.000010203881416728 eth 0.000010203881416728 ETH
0x7bce81…193dd841	23666905	Mon, Oct 27, 2025 6:10 AM	0x259248…4933143D	From 0xf4b38d…BdC5cA42 to 0x1ABBdd…980aE64a345.04756 USDC From 0xDE3473…2AE7A4bc to 0x901F19…7e944b1f715 USDC From 0x0087a5…1377cA7a to 0x744A8B…af5fa54f4 USDT From 0xdc8C84…CF7a67a3 to 0xF0aB81…8F73820C100 USDT From 0xBAd918…107Ebd26 to 0xb828Fa…Ad2b05d26280.574184 USDT From 0x83e89C…677a2b80 to 0x06E62C…18f49f048000 USDT From 0xb30000…19c7028d to 0x8C8eab…4CE2f94020000.690272249998 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D20000.690272249998 ERC20	0x340228…154bCee8	0 eth 0 ETH	0.00000927489944976 eth 0.00000927489944976 ETH
0x83abfd…f4350f5b	23666752	Mon, Oct 27, 2025 5:39 AM	0x259248…4933143D	From 0xb01142…a9a2E725 to 0x75e076…C5120DE357.786824 ETH From 0x2C8D7E…2fA40b3F to 0xC9Bb14…c30591E61000 USDT From 0x024b15…3d175cf3 to 0x34Db88…e9c8A9A710 USDT From 0x111111…f8842A65 to 0x694773…a90CA22D125.36298243462014 ERC20 From 0xeC449D…a3a38AC8 to 0x698676…A5e5C0c70.1 ETH From 0x684917…1FCe35e9 to 0x9f0f57…42eAC83625000 USDT From 0xF707bA…0F0Da770 to 0xCA1fB1…c4b9aECc100 USDT From 0x029e32…e0D7fCD9 to 0x2d8a55…BAf98d9f10000 USDC From 0xE27F02…a5236271 to 0xE051Eb…04Fd79a2187000 USDT From 0x3a3596…2093d9Fe to 0xE00d2a…f2B9Becf4400000 USDT From 0x80647E…06CD4aD4 to 0x6f7634…408fDd28100000 USDT From 0x3D62B7…58DDc7c1 to 0xe21c03…020d1a1C1773000 USDC From 0x4641c5…7e97F871 to 0xADfA06…b7A5c29F100 USDT From 0x607459…E3edB9B5 to 0x694773…a90CA22D962.5775034828466 ERC20 From 0x4d4ca1…D76e2841 to 0x45876E…66ddB44e190000 USDT From 0x9E7766…b2FC568B to 0x420c3C…F571aCC71000 USDT From 0xfF5235…eF6aC617 to 0x117a04…a2c1B82E300000 USDT From 0xDc0147…5da290b0 to 0x34Db88…e9c8A9A710 USDT From 0x9DfB5B…19DF40DD to 0xA6F448…8d4B19DD100 USDT From 0x709330…2D6A2d9f to 0x7A27aE…A8F40f82193790.09 USDT From 0x218738…26b52316 to 0x9624d0…8d840e8A179720.076686 USDT From 0xbAa3C1…B583FE86 to 0x7BF6Be…Cb886DC729.815 ETH From 0x105237…f9990BeC to 0x12eF19…4D080Fea325000 USDC From 0x0087a5…1377cA7a to 0x744A8B…af5fa54f484900 USDT From 0x6FbF6D…d624ADdC to 0x013632…b74DAB25244956 USDT From 0x672FD4…d8d6948a to 0x2f0293…7E2a27a5469.29 USDC From 0x6a27CD…C1594C3b to 0xaF8C6e…ec1c233C100 USDC From 0x3d5971…02aCbC09 to 0xB33d19…5BBc5941330 USDC From 0x34E82c…577B4D36 to 0xD78351…d1ffE2D211.6752 ETH From 0xC3043B…9D3A412c to 0x88B4D8…74F119E1100 USDC From 0xb3b0a5…5591Bf3C to 0x30aA3A…AF0A4f8B300000 USDT From 0x052a1b…Bf341806 to 0xDF7710…f5EF97C329628.883916 USDT From 0x084168…e8ef4FfE to 0x5b36A6…3E8A44f7356705 USDC From 0xD9855f…c16fc18c to 0x9E9761…9fab70534 ETH From 0x6Ea634…24d8fF83 to 0x9Fb099…b38e38881450 USDT	0x340228…154bCee8	0 eth 0 ETH	0.000023681556585 eth 0.000023681556585 ETH
0x03fb96…61c956d4	23636995	Thu, Oct 23, 2025 1:41 AM	0x0357B8…20dB27F3	From 0x27E950…d0D172De to 0xF50546…b1B9e222287.3451 ERC20 From 0xBaDED7…7B697e0B to 0x42dbf0…D6e0F7591000 USDT From 0xa89300…071714cf to 0x4E4393…85A4DF6E10 USDC From 0xade1E3…A5b07d1A to 0xB2Db37…a67152921299.9355169191415 ERC20 From 0x654A61…85d33F98 to 0x677F29…74E138D35.260227051845781 ETH From 0x4A0415…6BEb15F2 to 0x326a59…9Ac5995613.094489838675885 ETH From 0x41bC8A…04599309 to 0x0d7AbC…36780A4110 USDT From 0xE202e6…4A748cF5 to 0x416Bf0…80850AAb7.5387 ETH From 0xfe2B4D…D162b3C6 to 0xedf71a…35ca49B31000 USDC From 0x0087a5…1377cA7a to 0x744A8B…af5fa54f484900 USDT From 0x1a8328…258cF1f2 to 0x831Dd0…2fbB03F96395000.000510001 DAI From 0xEb0EA8…861Ad655 to 0x645b1E…12a8548541000 USDT From 0xb0E68c…F8538fdd to 0x28C75e…0F94E4F310000 USDT From 0xe40C96…1DF3BE53 to 0x955486…2Db68e460.0001 ETH From 0x60B49b…3af44252 to 0xf25a5D…d115692e1930.96 USDT From 0xA4F2c9…DDB2eB51 to 0x0Fad7a…3f48eF9E13264397.302061453 DAI From 0x9f5521…37D88552 to 0xb85d5C…038eEfb414.156555272 ETH From 0x284331…5051b94c to 0xfc6964…c2A9E9B512.367 ETH From 0x831d06…F3BB03F9 to 0xa64127…879Eafa73199999.9999999995 DAI From 0x2f2dDF…df3AE2f7 to 0x7760e1…67E5033e11.23 ETH From 0x9175A6…C6e03351 to 0x042773…F7a58bB310000 USDC From 0x0ddBb2…0fb421C5 to 0xEcf50b…a8b4712B100 USDT From 0x400122…Ff68C88A to 0xC0B578…6aA1a9FA100 USDC From 0xF9Ac28…3219481d to 0xb85d5C…038eEfb416.790185272 ETH From 0x23f3fA…fb023D70 to 0x0452C7…20f166F7200000 USDT From 0xeC8f2C…db5c40D4 to 0x42A0bF…F8799b8a1000 USDT	0x55bCDC…55628297	0 eth 0 ETH	0.000018282450252537 eth 0.000018282450252537 ETH
0xc507da…fd028bf1	23636967	Thu, Oct 23, 2025 1:35 AM	0x0357B8…20dB27F3	From 0xD0EF90…eeB23566 to 0xc27B24…7DAD45D91.33 ETH From 0x594512…F0697b06 to 0x9D0B2e…01CC0786247 ETH From 0x552603…f797c949 to 0x519d23…Ff0F904520.75737132698074 ETH From 0x831d06…F3BB03F9 to 0xa64127…879Eafa73100000 DAI From 0x72DA01…aC30F867 to 0xc80bf3…F8BC5Eac10 ETH From 0xdd56f2…54B30380 to 0xeD7836…ef33B05E4.82 ETH From 0xade1E3…A5b07d1A to 0xB2Db37…a6715292853.6039660742466 ERC20 From 0x23f3fA…fb023D70 to 0x0452C7…20f166F7200000 USDT From 0xbB5d9B…74ed94D0 to 0xC91D51…C5A6025A13.286513230364672 ETH From 0x52d13B…2Ebe4d18 to 0x269C81…15E3b13b100 USDC From 0x0087a5…1377cA7a to 0x744A8B…af5fa54f484900 USDT From 0x37305B…57fD7341 to 0xd5799C…ec3140452119636.30045 USDC From 0x91b085…FDe61041 to 0x56319B…B706e9B556552.887848 USDT From 0xE9b2b0…E55a88af to 0xB94CD9…8B723584200 USDC From 0xea356A…3Ab7D7DE to 0x4F0D78…a3d85Dd11000 USDT From 0x452981…0F7DcbB7 to 0xBe3A87…25E045e310000 USDC From 0x1AC080…08572FF3 to 0xcaA27e…81A869B930000 USDT From 0x5d9376…301930ec to 0x6A535D…748Df1d253989 USDT From 0xbfD38b…994D1C82 to 0xaAa881…73dB03BD53750 USDT From 0x5E6460…f2588590 to 0x512Fe4…7285A0e210 USDC	0x55bCDC…55628297	0 eth 0 ETH	0.000016841822305374 eth 0.000016841822305374 ETH
0x340bb2…66752bcb	23599629	Fri, Oct 17, 2025 8:00 PM	0xd31253…F8fe633C	From 0x6BcFc0…2b529BDC to 0x8Efc12…cc1F892b100 USDT From 0x90D153…3653721D to 0xD602F1…8318235C36487 USDT From 0xE7739b…7d6B770e to 0x7b4C05…2a9e7dD21000 USDT From 0x09EA40…3721209C to 0x7590aA…059beF891000 USDC From 0xc944B1…42747277 to 0x154824…0557F41E10000 USDT From 0xDB8295…76FD8d58 to 0x0c28a4…16eEf132109065.96 USDT From 0x85AEeA…60c96cbD to 0xc5021D…A4A2Eeb534969.287842 USDT From 0xfC81d6…CD85f205 to 0xa74bc6…89db8D9045000 USDT From 0xDe05a3…ea177cbd to 0x8b5078…0F3f7b4e1000 USDT From 0xCAAF43…20beA305 to 0xE04319…800B743F100 USDT From 0x207A93…25Fe2aB5 to 0x051676…206428Dd33282 USDT From 0x116EC2…683D502D to 0x19240F…b29469c7642389 USDT From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE1000000 USDT From 0x2823c6…ba5Fa8Ee to 0x84eD76…5FcD821180000 USDT From 0x10D852…dBD913de to 0x5dC7f7…AD92F3E415.335740856823875 ERC20 From 0x970819…F9864b1A to 0xf8E3A8…e244884741072.985089 USDT From 0x521633…4ffbdA32 to 0x6724e5…2d4dE80542108.464386 USDT From 0xA7C358…40dd6Cf3 to 0xae165B…d43ab3c325000 USDT From 0x06558e…4d988249 to 0x09B84D…650D59b634785 USDT From 0x0be2b1…38595910 to 0x1E7C2a…707b26B230000 USDT From 0xB12FE7…e3Fc0B27 to 0xB33D16…4b66E1Ef600000 USDT From 0xc4605d…95EefAae to 0x8Af34c…209efaC910 USDT From 0x9E4753…8bf54d99 to 0x60660a…Acb2942D30000 USDT From 0x487828…D9924599 to 0x95e777…2db9516b2000000 USDT From 0x321477…d89cf9c8 to 0x129743…7334D65540000 USDT From 0x90D153…3653721D to 0x9750dA…F04d7a93359462 USDT From 0xf8e88a…a123C9cE to 0x65012f…4e350437178874.646643 USDT From 0xc90fF2…7410e6Ed to 0x3af9da…d05eC1A219980.000899 USDT From 0x413311…E8D0bD41 to 0xFc40fE…cfA48C4924200 USDT From 0xB78a59…21207813 to 0x242B7E…F9f875AF245600 USDT From 0x0B1C41…6aD960D9 to 0x62a8C1…F6b34f4E100 USDT From 0x23df08…16ee2bC7 to 0x4C955C…feC810B630000 USDT From 0x88BC39…6D637d73 to 0xF0d17a…A8B9842f33542.172036 USDT From 0xE399BB…5DE85a61 to 0xFd6139…3D20C592149951 USDT From 0x5a7A1c…348e09A1 to 0xe7e266…e4feefdB50 USDT From 0x5fF25B…92a086A0 to 0x348C34…E748d3fc490000 USDT From 0x9Eac8b…83271eCC to 0x26e0c7…0D24f644196100 USDT From 0xDB8295…76FD8d58 to 0x2CEbb8…9C4fE771100 USDC From 0x22437C…8dEcC004 to 0x1EDef0…479449e5160000 USDT From 0xEF5997…6f0D214B to 0xA0D628…3Da6676F50000 USDT From 0x4AbfEA…90e95B4c to 0x56c30C…F132Aa5510000 USDT From 0x5F831f…7F54c1Be to 0x09F1Ad…d36B5827500 USDT From 0x935650…a62c0Dd1 to 0x744A8B…af5fa54f99990 USDT From 0x2f9986…C2121435 to 0xaDF0C7…543Eddc8100 USDT From 0xeF80b5…fbd39268 to 0xa58f23…c3D64ad6150000 USDT From 0xDAb999…2708860F to 0xa4ED18…20Bb1DD3100 USDT From 0xD86f25…F5c09ebF to 0x63D553…5eAb20960.014101757235637752 ETH From 0x6C7d55…f3Db7a94 to 0x3feF10…0f99230c25000 USDT From 0x53eBf4…38F049b5 to 0x5e1a37…FF27c48b500000.5 USDT From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD142314499.66 USDT From 0x726DAb…4AdFb438 to 0x9c9b97…46FC3e250.000029944669050472 ETH From 0x84991F…63413F69 to 0xF0D0e5…15d989f91 USDT From 0x69A217…FAde6160 to 0xBcb63b…04CCf73F10000 USDT From 0x6b5533…cBCe3f9f to 0xb8Ff82…6bAF4193499999 USDT	0xE0798e…E294cf4e	0 eth 0 ETH	0.00006742958844048 eth 0.00006742958844048 ETH
0xec0c25…3ebaaeb2	23599599	Fri, Oct 17, 2025 7:54 PM	0xd31253…F8fe633C	From 0x0d5449…A991D770 to 0xf93035…eA194A7A17607.05 USDT From 0xd45244…FfAbA15F to 0x8E75A4…B020764B823000 USDT From 0xdB6F0E…67DA314f to 0xA26cd8…17e6C66532281 USDT From 0x8b4EC2…107038b8 to 0x0E09A7…60aa3d9f759828.197232 USDT From 0x935650…a62c0Dd1 to 0x744A8B…af5fa54f10 USDT From 0x4697a6…D79B0e2b to 0x47272b…04E876b249990 USDT From 0x6445E2…62C9b85A to 0x67817C…C17CbB53113050 USDT From 0x5abedb…9aa6F355 to 0x9534e9…82B652c64000000 USDT From 0x7D50D7…85b280C9 to 0xC1b003…C0Ac58e445000 USDT From 0xc613d9…36D3d599 to 0x4a3017…C304229037466 USDT From 0xDEFBbb…3577E271 to 0x6d34F7…1aC1A770100 USDT From 0x5A33E8…9E035862 to 0xDAF94a…242B0e1d100 USDT From 0x3f5CA1…9AF9aec8 to 0x9cB7Ca…bc9aB07B30949.242882 USDT From 0x17318A…CFE4580c to 0xB1437D…A63ca40d30000 USDT From 0xA9Ec5b…77b2332e to 0x9B4e23…5e1d12cC90046.074192 USDT From 0x27721e…16366D07 to 0x9bfd23…48A182a219314.438373 USDT From 0xEE47Ef…0C0E1977 to 0xa1970e…3d240cC930000 USDT From 0x8f057F…3eeE9b05 to 0xd89ea7…8A444144176329.98 USDT From 0x16bc2b…0Af922fa to 0x547533…96Ac01D41000 USDT From 0xb8ffBb…765c4193 to 0x6B55e3…7fce3f9f1 USDT From 0x7aE39f…7b1310B7 to 0xfFce41…a9fcc2A60.050228169832827234 ETH From 0x5656DA…abae4EaC to 0xf99909…a8Fea04832992 USDT From 0xd5b636…843C4a1a to 0x40dA93…3342E15e125753.4247 USDT From 0xAF49A9…191a981E to 0x79b912…2B252EcD25000 USDT From 0xD775E5…0d7E6a57 to 0x040a46…8bDf98d623000 USDT From 0xD2ac41…1F655eD6 to 0xd090AB…14B550C534650.14388 USDT From 0x511261…Df54214d to 0xD54476…6C90816637382.74 USDT From 0x28AC5f…71377201 to 0x13C140…47020dB4211500 USDT From 0xe25560…8E19AFbF to 0xb949d8…0B8C18dE0.1 ETH From 0x394870…D5E010e8 to 0x42c07F…5ab1Ee92330 USDT From 0x358bFd…deEB289b to 0x0C2AB7…D0E1477443000 USDT From 0x610415…C08DB6AA to 0xEa27AF…0e4c3F3645000 USDT From 0xF3B7F3…f38FBeEE to 0xDa7F43…8D482610179990 USDT From 0x928c4A…F59490f4 to 0x224397…F2ECc004210196 USDT From 0x7B1789…45C55868 to 0x17B0C9…28aeFE4936645.23123 USDT From 0xECA95B…df825518 to 0xc953E8…65cBdCc324628.79 USDT From 0xf38e05…f2536c60 to 0x1FA641…EcF881a29972.411995 USDC From 0x80fB14…eC5Bc78C to 0xc944AE…B1d38a1631000 USDT From 0x7fff9f…3E76092e to 0x328F42…81d0b7Cd21547 USDT From 0x87D145…cC76e709 to 0x221C51…D838C25950000 USDC From 0x63F4cb…C32cb641 to 0x3aaF34…5AedCF4E5996983.88 USDT From 0x96D34d…e79543cA to 0xca270b…aba47a9840000 USDT From 0x6b5533…cBCe3f9f to 0xb8Ff82…6bAF41931 USDT From 0xc63d5F…EC3cD14C to 0x0a136a…0A4fFB4f500000 USDT From 0xCc29B0…F409C9a2 to 0x8353c4…35E94Bd30.1 ETH From 0x5fF25B…92a086A0 to 0x348C34…E748d3fc300000 USDT From 0xb1002e…E9d1205c to 0x22027C…a8E0fb9C100000 USDT From 0xd1Da03…c0805dCc to 0xFeFbee…fF847f1229700 USDT From 0x54Ee94…476efaAA to 0x3B608c…bc3bC726100000 USDT From 0x07C6C4…7599bF5B to 0x6aD9Fe…a2a1BC2150000 USDT From 0xF8A91F…3eDfE79D to 0xd17839…89e6a12110000000 USDT From 0x8f057F…3eeE9b05 to 0x76058D…EC7447a676329.98 USDT From 0xA90AcE…27F7aa2b to 0xF4A08c…8BAd337A1000 USDT From 0x1D64AC…831beB6D to 0x0ca39a…C9D5706E59900 USDT From 0x80BaD8…C22C47b8 to 0xD54476…6C908166100000 USDT From 0x02314D…4E65F18E to 0x38cB81…8600A2A325000 USDT From 0x496388…707Ab86f to 0x99CE32…9bEDe70E26537.249429 USDT From 0xc1F8de…D55e0B64 to 0x928848…c8307BB327444.000129 USDT From 0x3e6697…cc97f2e1 to 0xc57DE5…F27f162D500000 USDT From 0x830031…E6520E0E to 0x9419eE…11737e0159796 USDT From 0x6675BE…8E5bA334 to 0x2A9A0B…DAB7E752169220 USDT From 0x0171e7…0CD86Fc1 to 0xBA8bf3…30B115323.213632730865739 ETH From 0x8fEDdB…70E1c19c to 0x4145bB…4d1FeE078050 USDT From 0x192420…949469c7 to 0xe848B1…B74D3e6f642389 USDT From 0x20BCac…FB3Af508 to 0x41425b…11452b2B45000 USDT From 0xC863A6…E1F72228 to 0x9886D0…Afa8C576100 USDT From 0xC232FC…F35f2999 to 0xF89810…C6616d7B1000 USDT	0xE0798e…E294cf4e	0 eth 0 ETH	0.000084293923190724 eth 0.000084293923190724 ETH
0x4b9fe8…e59fd429	23575042	Tue, Oct 14, 2025 9:27 AM	0xd31253…F8fe633C	From 0x10c7c8…9b17920C to 0xB94e2C…c7D941dC45000 USDC From 0xab142A…231F8005 to 0xE37dD6…dF7Bb5591 ETH From 0x888888…bF58F946 to 0xC69F02…abad0835203.18548011228492 ERC20 From 0xb97104…fD2a1112 to 0x0ad0a9…20A2963E100 USDC From 0x306AFb…8F35DD2E to 0x334644…c1c7181d4 ETH From 0x482007…85268c22 to 0xdd27c9…6b90a6AB180000 USDC From 0x6fe87D…498A219b to 0x7B62aC…5B11721F112000 USDC From 0xCe2Fb8…2bFE2dec to 0xFbb0d5…C686369614.083 ETH From 0x2E78f4…FA6a7330 to 0x5dEb6c…e4E7C2E79.993252582001471 ETH From 0x66D1C4…55314448 to 0xA733D8…606204649.9 ETH From 0x400a02…5C1B403e to 0xb63877…e64fEB583.22 ETH From 0x450e1a…3B832FBC to 0x3945a5…1D7B80071000 USDC From 0xBa1054…b4a4eA37 to 0xeAC047…F4D3fF6A30 ETH From 0xEc0a97…44aae2aF to 0xDa2b1F…761A30436.941096009085907 ETH From 0x39551e…Aa0123A8 to 0xFbb0d5…C68636966.0283 ETH From 0x4584af…68702f27 to 0xb5F851…7a1F87a616100000 USDC From 0xA055A7…16b01b3C to 0x580855…8517d9780.1 ETH From 0x18Cd00…51cA6984 to 0xc18D1f…7EbfFCD76 ETH From 0x8f23F9…5fE31437 to 0x14eC64…F50bb7cD100 USDC From 0x197177…9F4e2186 to 0x0FD3FA…4Ec319AA224454.98 USDC From 0x531a38…EaFE09c4 to 0xb8042C…a5BdD5E550000 USDC From 0xF6e7c0…4280f59E to 0x1c16ed…66fd8a79100 USDC From 0x21d7bC…74389518 to 0xc81ac7…e04746EF3 ETH From 0x1d4a7b…30Aa5970 to 0x7A112D…34fDd9a47.093781039268293 ETH From 0x0bcE4C…9835c869 to 0xca8d56…c337dA1c0.1 ETH From 0x8bB15F…2b2cc410 to 0xaE8De2…6b73097316.17443201 ETH From 0xa961ED…59e12611 to 0x02c5Dc…a4ac5E243 ETH From 0x338ad9…BBb8b374 to 0x36DC27…36B7644850000 USDC From 0x337e8C…e379B6eB to 0x97b708…fc7069fe449732.952953 USDC From 0xB459bB…8DaA1A91 to 0x0cd6FF…a367FA9210000 USDC From 0x58cddf…E32Ca53E to 0xBBe319…bCB4D61616.8 ETH From 0x66d853…eF283dF4 to 0xeF9067…e7Aa266E21 ETH From 0x16bd50…9ab2463B to 0x111e9D…b64e30f510 USDC From 0xae818b…C1730973 to 0x8983B0…CB3523Cc16.17442547206872 ETH From 0x1D0401…E69eFD32 to 0x224Fb0…548c573b10 ETH From 0x55b12a…e8073c03 to 0x6F68eE…Fdc950135.994999272370474 ETH From 0x0bF51b…bb901DD5 to 0xE02D0C…1122A740100 USDC From 0x14F73a…7558190a to 0xa5c410…6cD33a5650000 USDC From 0xEf781D…82C8AfF0 to 0x5A5870…e2641FbE10000 USDC From 0x6e5a2a…95D684dA to 0xb5D046…9410CC5132.5875 ETH From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f203.18548011228492 ERC20 From 0x7A144a…3efdD9A4 to 0xFf3436…Cc4f88Bc7.093738788919041 ETH From 0x00d185…Ce78Ef99 to 0x1130eD…68a935Df290.02045046399996 ETH From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc003203.18548011228492 ERC20 From 0xd5E0c3…d9ceF8c2 to 0x59C4A2…f5b64d7b39.999957671714874 ETH From 0x385B0a…09cD2B19 to 0xf66Fd9…cd88e4fd5.002275253903335 ETH From 0xfC5C19…25Ab62D4 to 0x879f8d…6105Cc631162100 USDC From 0xA4aace…9a922AbA to 0x1130eD…68a935Df1326.979549536 ETH From 0x8e880B…4Fa44BDD to 0xEEd6C5…e511354F650578.164541 USDC From 0x41827A…02e68191 to 0x0F2cBE…cEF5B288100 USDC From 0xdbf1E4…4ABACCB5 to 0xF8e453…9A619C3F3.5 ETH From 0xCBBeaE…2Bb98253 to 0x08A1B0…CFB61369100 DAI From 0xA5AadB…5A636aF7 to 0x619aC4…41c7eC3a177666 USDC From 0x83D35F…34641EEe to 0xf09D05…E2C6A50D10 ETH From 0xdec05a…74F18d42 to 0x027AD6…24792AAd1000 USDC From 0xE95b02…A1b9aEC9 to 0xbd8a15…7a0596ad80000 USDC From 0xFF3b9D…a1411DCD to 0x5124A4…84F58c1B96000 USDC From 0xc35b14…00E28897 to 0xD61f68…E1E3ddFF3.404747382422982 ETH From 0xB8045a…72bDd5e5 to 0x5a253b…F6772B3C50000 USDC From 0xEF90d9…A0aA266e to 0x804302…71d438a621 ETH From 0x6712F6…1Fa1D39a to 0xf67406…21A96cE91000 USDC From 0xB71B11…b88E0185 to 0x10f9C7…d5648f7F1000 USDC From 0xf5ba04…d4DaFDfd to 0xE8b61A…1386DF590.1 ETH From 0x103230…9ceE6Dc2 to 0x13E78b…3e0b93403.17242863 ETH From 0x8b4174…689E4343 to 0x744A8B…af5fa54f182528.58 USDC From 0xD1460d…6cB79523 to 0x8b415B…449e4343689000 USDC From 0x556C8b…54AcC6C8 to 0x70CB5D…3f6B608d449949 USDC From 0x36617d…e568986e to 0x3E913C…48E2BCae1000 USDC From 0x7Dc88E…D5F5D691 to 0x22bA7B…b8258660335648 USDT From 0x21876f…c898FA5b to 0x891fa8…15A577dd3.14702 ETH From 0x72cA4d…9FE1aAc4 to 0x5F250c…A45819E81165000 USDC From 0x84C771…1Ae79A9C to 0x586B94…7C1e48050.1 ETH From 0x73d5DB…017a4fA8 to 0x88886b…fC58F946203.18548011228492 ERC20 From 0x5Faf40…d9319154 to 0x859288…5209Bd337.4755 ETH From 0x9c7B3C…09DFe7aA to 0x924A75…8Bb3a2065999996.189308 USDC From 0x8013F0…68e512eF to 0x8C0CE0…77E9Fa8a1000 USDC From 0x1D717d…a542CC3c to 0x85b904…684005da160 USDT From 0x357510…54474db1 to 0x0F181A…EEAd6e3D4.652054949416967 ETH From 0xe869e8…C69befdf to 0x36680A…c6644c436.228313205911424 ETH From 0x7f7cb2…dd0748AD to 0x426919…D9E6CCB53 ETH From 0xE7baCE…F0c47732 to 0xBb0a15…9EFf92eF14.49 ETH From 0x5a2567…61772B3C to 0x338800…6cb8b37450000 USDC From 0x6cE42D…ED24d044 to 0x90AFDA…2c4ffb416.5 ETH From 0xD21021…8e4f0555 to 0x904C71…bd9a49780.1 ETH From 0x7e497c…1248bCfe to 0x8CBfE2…A24b55631000 USDC From 0x99c377…9bb95d70 to 0xB30dBD…3e5669851 ETH From 0xB6b189…Bb41F827 to 0xE5CEe6…6CE9C233100 USDC From 0x3100fD…0053Dd68 to 0x992c81…56d2Cc0850898 USDC From 0x90BB37…b84900cB to 0x3e138C…e70F622610000 USDT From 0xCBDF3b…2689d6bd to 0x6Eb791…91f325ec5500000 USDC From 0x2F7063…C674f49E to 0xE1eA16…F7E3c4C46.3134 ETH From 0x2b2aC0…F62aeE86 to 0x04b9c9…46c3c6aF30000 USDC From 0x16FF46…4cDD57FB to 0x9EC10e…904dB3f91610.94 USDT	0xa614B0…b9425d0d	0 eth 0 ETH	0.000163763695752828 eth 0.000163763695752828 ETH
0x7176a5…8ab61704	23574530	Tue, Oct 14, 2025 7:44 AM	0xd31253…F8fe633C	From 0x91CE9E…55Ab975a to 0x975e4B…71F808C1852.86 USDT From 0x635441…2411FFd3 to 0x674438…f9E56024200 USDC From 0x26C369…81e91D91 to 0x61fc42…DfcD402442669 USDT From 0xb9677e…af17FF74 to 0x5E9ACb…5bfE424E10 USDT From 0x9E9543…b1B1A9c7 to 0xA7062D…d9f5820C100 USDT From 0x73beA0…29C39570 to 0x8A0684…27b9217610 USDT From 0xDAb999…2708860F to 0xe42723…82C4e0fa10000 USDT From 0x8b4174…689E4343 to 0x744A8B…af5fa54f182528.58 USDC	0xE5a924…e734E44E	0 eth 0 ETH	0.00003056556633861 eth 0.00003056556633861 ETH

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