Address 0x754368aF3dB41F6c86c13aECE99b3Ddd00a2Ae9D

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb16833…6078df5c	23573063	Tue, Oct 14, 2025 2:48 AM	0xd31253…F8fe633C	From 0x7A1e22…b340801f to 0x661104…f8a5d12b50 USDT From 0xCed670…EF9e67cD to 0x6320fc…C271A20561.666426 USDC From 0x0f7853…c2B83337 to 0x38334f…40cf145A100 USDC From 0x4c24Aa…b3A1aC2d to 0x4B5F9a…72138c595000 USDC From 0xb4b42B…dd5256B4 to 0xD122FA…fA83c47E29699.195684 USDT From 0xc3fd4D…3fa3e8a5 to 0xfb5f0c…68caf896441959.394501 USDC From 0x24c64D…673979AB to 0x015826…eed258Fb1089.838788 USDC From 0xe3A9be…E4FF2A48 to 0x148590…E2994EB93600 USDC From 0x50599C…D3E09d0D to 0x9F8bEf…044624112.99673951 ETH From 0x455d4C…40236da6 to 0xf10F28…a1005aC72530 USDT From 0x3cb53C…B3D3e450 to 0xeE8318…B0899d6e1333.077172 USDT From 0xDB3136…24eF6461 to 0x30C8CF…6eE147c799592.142375 USDT From 0x74E3D0…a075838D to 0x9560d8…ae640Ea01.2397640293055117 ETH From 0x34293C…1d3E3f26 to 0x6068da…7b61832F0.05 ETH From 0x2Fed53…C082b4F0 to 0x4e9E2D…9911544F19000 USDT From 0x04000d…3CCEBE86 to 0x009C1f…bA2BD8800.012 ETH From 0x5DE540…2732Cc35 to 0xBD0b3c…cdd351cc29120.021161 USDT From 0x4e8AAA…0b703FeC to 0xb2fcA1…a2D6182580009 USDT From 0x466fa4…ae1cFA6D to 0x213dc9…F696e5888424.366437 USDC From 0xB23893…EBFD7d05 to 0x01918e…Ef559D790.5916445588816498 ETH From 0xCFB18b…a6a3eC01 to 0x42bAB7…7aa256822.99935554 ETH From 0x9bDcDE…66d5C877 to 0x7B3a25…5bb78F3B2.99940667 ETH From 0x815288…47F903ea to 0x7C0498…2daa4ba2100 USDC From 0xde7421…5E206579 to 0x2Bbe53…DbF5676610003.108346 USDC From 0x17af08…C9b21cc1 to 0x1F005C…7734319e0.2 ETH From 0x084aD3…98e243A1 to 0x5ac884…2CA08C1b3200 USDC From 0x4aA7Db…cF5887CF to 0xbAF514…88778219110000 USDT From 0xaAa1EA…38417c6C to 0x49BB61…653432781 ETH From 0x8611C1…71dd7784 to 0x000055…1c37BE590.01 ETH From 0x416379…bF87C44A to 0x2B073D…40Cf60aa0.1 ETH From 0x66319b…E6BA3665 to 0x7d9c7D…209b7aAA256252.64 USDC From 0x3D9E85…6d2441EB to 0x85371e…3E23B18B100 USDC From 0x214bA6…9763F3DF to 0x85229b…df2B697c0.15 ETH From 0x922164…49fCAEef to 0xA90B60…CD7D7DD31801 USDC From 0x00C82a…3503FEAA to 0x6887BF…5a6D1d4c1000 USDT From 0xC67c7a…89E36D22 to 0xc34B1c…f484Ab0B0.7099963215509391 ETH From 0xFDB904…18836751 to 0x1a1812…94EDFa271 ETH From 0x2763Df…9CA05F1f to 0x9cd7C2…bf1aF5f330500 USDT From 0x3bb1F7…D0dB7479 to 0x12de33…9F12a80510 USDC From 0x11d54C…E99d5A7a to 0x6c4Ed9…9710A0345000 USDC From 0xa6F19d…25a00903 to 0x128be2…81e45f6838350 USDC From 0x16F6d1…f7F21Fde to 0x15aD91…CB43DE485000000 USDT From 0x210e00…2B65Cc2b to 0x42a758…4b599FD13.0402163094235037 ETH From 0x44be09…f2a9445C to 0x0b42C4…bca2eA2456190.689267 USDT From 0xd09488…1F19457e to 0x8D250F…28f8C58154000 USDT From 0x584953…F70CEBf3 to 0x85D207…C50c83b72 ETH From 0x0fc8d1…B41e1990 to 0x761443…ff57889010 USDT From 0x82600D…f8074e2D to 0x206eD9…84Ad05BE4896.63 USDT From 0x86993D…058FD7f1 to 0x5887b0…9E6C0B042400 USDC From 0x63C941…3f92bcaC to 0x281D7f…9D93E05110 USDC From 0x153048…639cefFf to 0x48a214…240f20062059.146768 USDT From 0x383079…94E4000C to 0xD584a1…b93631031000 USDT From 0xbDCDd3…D251AEa0 to 0x8f6c3E…50510E272500 USDC From 0xC83354…68D2eDcC to 0xcCa3f8…73Cb937B1000 USDC From 0x7a6AD3…95b6e50F to 0x3D7B3A…25Cdc003394.949229 ERC20 From 0xB98Acc…Bc7e2951 to 0x418c43…6861a8990.911972365624051 ETH From 0x8F56EB…fcC773Ff to 0x97143b…Df5F6789300000 USDT From 0x1789C9…dE2BF0d7 to 0x40d34C…390128eF10000.003001 USDT From 0x626Ea6…039d0C99 to 0x31E9A3…942ee7e810000 USDT From 0x79D4b2…A36A0457 to 0xC647a6…5396397710 USDT From 0xD51F91…6e75BfB4 to 0xab69A8…AE07D49f83.333333 USDT From 0xF13523…D9be724e to 0x01a7B3…4d3b2F996993.006993 USDT From 0x1dAAd1…97bc52C2 to 0x6f3aa5…8ec0bA344000 USDT From 0xEfF692…f38EE31a to 0x202200…D28b859870000 USDT From 0xcB33bE…C29906a7 to 0x3e6b9c…4e8c9Cb010 USDC From 0x6Ec4dC…1A562a6d to 0x85F5F9…bF3b32Ab114 USDC From 0x4a09F3…6e5Cb169 to 0x5B4352…C190f8a530000 USDT From 0x3a6F2E…62611E18 to 0x81139e…BDF54F46503.538538 USDT From 0xf4171F…0066FC24 to 0xba779f…CCBFC120100640.823704 USDC From 0xA9CF07…Dec1bc2E to 0x476a35…dF220Ba4191700 USDT From 0x9BB455…3a7f0bF8 to 0xb5cD18…3A20C678100 USDT From 0xEc5dBf…A56c54b3 to 0xb41342…6D5C588e11800 USDC From 0xa8EaDd…De68e282 to 0x480B1a…1DF7123E310101.01 USDT From 0x6578Cb…54e6E826 to 0xc1a406…D42D353410 USDC From 0xd86684…Ca5215E8 to 0xC6c005…5D89e0c030000 USDT From 0x935851…4144eE98 to 0xB003C6…7FdBC00f8386 USDT From 0x71946B…DBbE0125 to 0x3b7928…4Fa1FECa24692.352612 USDT From 0xf8c003…cDC53A1B to 0xBB3a51…287B1D86166.83 USDT From 0x81573f…eD522A5c to 0xC19308…Ca5B34EC100 USDC From 0x2bfeB5…7330CdDB to 0x434c24…7adD96a5100 USDT From 0x8270cc…Ca877047 to 0x17f684…E04F661214013.839579 USDT From 0x9B34D9…D3000d6C to 0x7c9EfE…A2659ccf0.1 ETH From 0x9CE5f6…262A7044 to 0x507B39…6B4985AA19980.01998 USDT From 0x0Ee46c…01D3891C to 0xD68654…27413a439500 USDC From 0xE5327f…818739b3 to 0xa30de5…Ea61c74950000 USDT From 0x2E47f3…607Abc98 to 0xbC81Bf…FD1F2266812014 USDC From 0xEea3Cc…ee55A21a to 0x0B7019…285E1b3c0.004768675643632069 ETH From 0x2F58b3…881530bc to 0x85F5F9…bF3b32Ab1960 USDT From 0x99E396…595AE4C4 to 0x2D16f5…54d5c93910 USDT From 0x53E5B0…0670B011 to 0x997E0B…Ccdf9ecd20 USDT From 0xa18843…F6cf6858 to 0xFe3251…6c20F3f60.1 ETH From 0x46EB03…63CeCF0E to 0x66125C…5fAe7619100 USDT From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f394.949229 ERC20 From 0x538374…B0e4Ab90 to 0x57eF2B…72D687cd18781.218781 USDT From 0xDd9129…1BD81A9a to 0x418260…5Ae68191100 USDC From 0x8ce6a0…495Bde33 to 0x401856…43aa1d301.06 ETH From 0xaFA721…6521Cf46 to 0xC8d947…911244B23645.379335 USDC From 0x28833B…5f3582D6 to 0xFc5834…8428c5E73.999997394820199 ETH From 0xD0277C…5A406a3c to 0x317cAC…Ee4F94eC119.993673 USDT From 0x77e19D…F3e55360 to 0x058dE0…89763b989000000.011707 USDT From 0xdFf39f…8a378e4f to 0x6c2891…682A8E87750 USDC From 0xa344e7…B873D04e to 0x03614C…c7a88EfB2.998433 ETH From 0xDEcE12…2A55b752 to 0xffD5cE…0da84CC8100 USDC From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f300849.58 USDT From 0x6b1d15…86A2bE86 to 0x47e301…90F1be30135000 USDT From 0xFCCe88…A6822f73 to 0xb52548…DD7dDc011 USDT From 0xA607d1…72FCeFa7 to 0x388536…7283054c50000 USDT From 0xbd0C36…90D0F355 to 0xd0dd06…14a07b7e22080.732542 USDT From 0x4f1f0a…A552478D to 0xe6fac3…a1ED041f0.074496153633384 ETH From 0xBCf635…C9Ad70c4 to 0xC5af5d…01D66Ea31000 USDT From 0x76773c…822A3311 to 0x95F5b5…10DAA8aD150 USDT From 0x45D23b…490485A9 to 0x2Ce14A…Bb071f8410 USDT From 0xf05302…3b5f7af2 to 0xd625C3…CB1e2F980.256391744396075 ETH From 0xa89f49…108242b8 to 0xefc112…41D708ba1 ETH From 0x56b0ce…A3841cE8 to 0x1E8340…Ec94BBD60.029057 ETH From 0xC3ACA1…E4E2E1e7 to 0x18933E…4013401C5 ETH From 0xF6a1C1…407aE2be to 0x87E9CC…E92f0cD6650 USDT From 0xa9c107…021ec05F to 0xC82a29…b2F5B24B19999 USDC From 0x6d13C9…b14C29b0 to 0xeAfE2C…f84FB05b1000 USDT From 0x8f9324…41e05238 to 0x5DC8a4…8C907062125000 USDC From 0xA77608…048f7946 to 0x675f19…7586E87f5.987104381503833 ETH From 0x4C8C3C…240cFE0f to 0x58EE7b…834586dc0.14603 ETH From 0x1A3cea…A38493Fc to 0xDdf03B…A9231785110000 USDT From 0xCa1a9B…F4d1F66C to 0x1827Ce…9bf96FBa400000 USDC From 0x3Bc978…50D1a7BA to 0xE7f64c…936d0A2b7674 USDT From 0x8E0C5a…DBF91482 to 0x9D2f54…cf86F6001000 USDC From 0x8958eA…94F3fD2e to 0x6B4Aab…E634FfA83106.261556 USDT From 0x8c6B5B…Dc1e2053 to 0x75B47a…B13fB361100 USDC From 0xe1dFa4…77C86afa to 0x6f12d5…F82E530d10000.532259 USDT From 0x81f4Ad…313d0B3A to 0x534F06…EdD720fF2167 USDT From 0xa4a255…49635a2d to 0x5363c2…159fe5eB3500 USDT From 0xDd76D1…faAB12B1 to 0xcCAd05…96b338b60.12 ETH From 0x50d3E4…d106e28c to 0x6Ee766…130988bB10 USDT From 0x86afF1…cc5463dE to 0x44b345…c4A7D87f7500 USDT From 0x8F9Ae3…e6152236 to 0x4F49f2…afFFB11d0.09999 ETH From 0x63298A…d919A8A6 to 0x6B46B8…F499cF0910000 USDT From 0xA4F2cf…B6b2fdD1 to 0x46a415…bc410e6B17188.038 USDT From 0xC9EB70…B0eDB666 to 0xcf159F…bd86040a620 USDC From 0xF0B7cc…4740e307 to 0x65230a…7975F2FA541406.79 USDC From 0x05CED1…63A28EC4 to 0x6Ec6Ad…d9562A6D120 USDC From 0xB9934d…2F432929 to 0xc4BeD9…e50545828.9269 ETH From 0x5399b2…8204Fa68 to 0x676024…9Aa41be210000 USDT From 0xE7b15d…19D492ae to 0x3c79d7…87C561fa7992.007992 USDT From 0x82986a…635db373 to 0xBCd0bf…f0E254954000 USDT From 0x41B943…bE7534d2 to 0xbEE1d0…c91fE729288.956209 USDT From 0xA8D738…fa7A981a to 0xda0933…7f056aA51000 USDC From 0xB29C06…eAE4f8e3 to 0x80B561…81CD16eb800 USDT From 0x6F6Cce…eEcAfBD6 to 0xA3660C…95DcaDF92 ETH From 0x5390ae…f6cB0406 to 0x0F6f9E…ece54f912797.98 USDC From 0x97004a…dDb0da53 to 0x9603D7…05CEBd4450000 USDC From 0xC492Bc…51Ad0ffe to 0x39Cc59…aF5ceF581.3 ETH From 0x2d0c8a…e2C840E2 to 0x8493c3…AD9d4f9A300.763676 USDT From 0x2A1f1e…8a8f028F to 0x26d1Bf…658a85f51 ETH From 0x8065DF…D06df863 to 0x02AcC2…099E80E930200 USDT From 0x2b2C7C…6dD69CDb to 0x5ae8E5…f59Be2E5151778.50363 USDT From 0x316fF1…E1A24F6E to 0xc21eD8…10EaAA6b4 ETH From 0x433796…C96b0c8C to 0x5565a6…9AbBf36090852.471735 USDT From 0x121019…a4e7BD38 to 0x121BD3…5A42d1ea25000.748901 USDT From 0xd3E68B…6609AADD to 0xe96779…A838e33E35000 USDT From 0xcC8C07…65b54270 to 0xDC7B1c…368e58A2100 USDT From 0xE881a6…2A2f177E to 0x318205…A9b8503480000 USDT From 0x1f5Ee2…5eC39AF9 to 0xCf1EF4…96e59a8349999 USDC From 0x9CfAdC…0CbCac9F to 0xD43cD6…EF77e30946744.529789 USDC From 0x153457…8df704BC to 0x361DB3…2397CC1a8400 USDT From 0x7BB5a8…4E1728F0 to 0xfA0255…A748642c0.060882 ETH From 0xd4197f…0f08B0BC to 0x199472…b45BCcAd1000.830689 USDC From 0x3a45d3…ad8CfbE6 to 0x8D8BAD…Ddff3bFe36588.68 USDC From 0x7FC0fB…333Bf8e9 to 0x283C96…B49B748B600.004947 USDT From 0xd8d24f…65ED9BDd to 0x71ecA6…33eDF2342498 USDT From 0x243597…61e98579 to 0x3738A5…Cd25034a20000 USDC From 0x4EFD6F…fc4f8CF2 to 0x3b7a41…0528062a319.956385 USDC From 0xe8E745…D5b94503 to 0xC438eB…Ea828164110000 USDT From 0xd32D9b…76460097 to 0xB0b311…0Fa916072060 USDC From 0xAD411D…f34913D3 to 0x1Fc534…8C48b0F00.2199219368069398 ETH From 0xA5138C…Df0804C4 to 0x4f2DF6…8565f3d52000 USDT From 0x4022aE…Fd72162a to 0xF895Df…b6ACB23D10 USDC From 0x7b214D…dBc7A33a to 0x5AE26F…c6c85843200 USDT From 0x9ac842…5C289724 to 0x2C8607…F836d4B8100 USDT From 0xc4beBd…7d054582 to 0x754368…00a2Ae9D1160 USDT From 0xf45f28…F7FbBCC3 to 0x038a3B…ca5a2bA9300 USDT From 0x874f9B…167Ddd13 to 0xF42A4D…F5A824C97467 USDT From 0xCBff5D…38a0dA73 to 0x098586…aA7EbB9A26462.77478 USDT From 0xd899dE…2E7148A0 to 0x79A772…8703d76C34752.332543 DAI From 0xC04707…810379f7 to 0x8DEe9F…4F5ac43930000 USDC From 0x431785…121b4FEB to 0x1C6be8…e638f13c0.240322 ETH From 0x93d92E…b88bed5b to 0x70d8A8…4F113A4950 USDC From 0xd17Ae6…9Fc2e8F0 to 0xD6deC1…6E1C6a84650000 USDT From 0xAF9A4b…78422FD6 to 0x1d3295…704CB04c1 USDC From 0x4bd883…373beEb5 to 0xf7a128…84e8d106243093.159084 USDC From 0x6664c6…3D3aD259 to 0xc7D8c4…2dFab8726 ETH From 0xD9e34c…6588CECa to 0xaCbcB5…1C6e47531.1 ETH From 0x45dddb…A0E929Ad to 0x6d16db…D36b26541 USDT From 0x129a47…f1A84a5c to 0xe286C0…fAda7f6244741.341222 USDT From 0x7679c0…17cEc5ea to 0xD6d159…8Ec8Db101.919 ETH From 0xEBa841…F05001d6 to 0x7b9313…f4D6810B0.396111832815 ETH From 0xa0866A…f98453e7 to 0x12F523…68E686F9184347 USDT From 0x4B59de…86A27933 to 0xCc5318…3204130A19.980019 USDT From 0x416379…bF87C44A to 0x2B079d…9cCF60Aa0.1 ETH From 0x4f5696…c31B2691 to 0x68eA6C…69bEE6A21000 USDT From 0xf9F77d…f8152B79 to 0xc68157…F633CD9217.367143 USDT From 0x2D0b1b…7dB33141 to 0x21415e…AFbc1Dd03452 USDT From 0x875AdB…9D2771C0 to 0xBb5d91…0f57eD81500 USDT From 0xfB031C…D690b20E to 0x7DB21A…Bbdec9cC22900 USDT From 0x8F18AC…918ED28a to 0x86700B…de604C110.7814626 ETH From 0xE199C1…C0Af9467 to 0x5e5cE8…57637cc93.9999974953221877 ETH From 0xe69A28…615507bb to 0x4620a7…209F796B2.1 ETH From 0x5B1Bd8…4E14a3d7 to 0xa23fFE…c85ECfF70.002375550830848903 ETH From 0x4F8633…8f1b2550 to 0x4d1cbB…6888d638100 USDT From 0xE93044…08472890 to 0x76B049…435A6A7e8.59 ETH From 0x22A9b2…d899A612 to 0x79F376…13512D340.001 ETH From 0x10c07e…32b2B3f4 to 0x451e90…6Bf8337e10 USDT From 0xF22093…5d4Ebafd to 0xA2694d…f4C4336a720 USDC From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f738000 USDT From 0x65Ab03…CE6d6A2F to 0x1149a7…CFD452288 ETH From 0xAA79a3…4CAA436A to 0x29CB83…53e6D469500.345734 USDC From 0xa175eB…D31f60b3 to 0xd489Ce…C2DE77541 ETH From 0x9D483E…4b67B759 to 0x107d39…b7508FF2998 USDC From 0xaefa37…a6504C7b to 0xfE51A6…dF37B724300000 USDT From 0x6e5718…27FC5E04 to 0x558978…4490cfDd0.2215 ETH From 0x773D75…9d93B73C to 0x8f5644…7BC773ff300000 USDT From 0x64f0b7…277b7a29 to 0x303cF9…0883559b20081.668847 USDT From 0x7346e2…06fd55DF to 0x0E0aF2…e2cA31ec10 USDT From 0xc4b6A4…1390C5c0 to 0xab4D12…9d1B0EE220000 USDT From 0xc5D4B2…ec866e8C to 0x7C9ECC…73dC81860.051 ETH From 0xe7aE0A…a4546833 to 0xDd8926…cEa66FD7595 USDT From 0x83E6CE…62225e9F to 0x6Bc0c7…6362F6780.06631969884540563 ETH From 0x8fee40…a7349cE9 to 0xAc1E02…0692B91010 USDT From 0x50bf20…1F8cC6B3 to 0xAcf4f5…3B523069359.5444133140802 ERC20 From 0xC66472…21785E9f to 0x0A223E…B32B6a59100 USDT From 0xDC9db3…0044505B to 0x44C2AF…7d62E4b31.891042839211719 ETH From 0x2252F3…34005dc3 to 0x15f690…626e3C385472 USDT From 0x5834c1…A4A73669 to 0xcb596E…E9AAe4aC1.86099602 ETH From 0xa5d26c…7c4e82aF to 0x57485C…5186836245723.666636 USDT From 0xE286e0…A3dA7f62 to 0x04b9c9…46c3c6aF46474.220163 USDT From 0x403Ed2…68888888 to 0xf10a77…Cd986a8f10 USDC From 0xFFa3F4…f8fa66a7 to 0xD8f085…4D5c1f363 ETH From 0xcA612B…Db029118 to 0x03f331…Ba7a9Cd8416750.37 USDT From 0xDf972e…38Ea03eE to 0x662A6B…2Ca348a52.3740998981973855 ETH From 0x593C6E…a910dE2c to 0xb193a7…43b504cC50000 USDC From 0xcae067…9534111f to 0xf59d35…254021b67815.383375 USDC From 0x8C0584…a485a799 to 0xe95F13…0f5E7E95600 USDC From 0x9663cd…53E651eD to 0x64C72D…ABc11C8f4000 USDC From 0x8c2c4a…5fb3D9ed to 0x8653f9…C3273cb75000 USDT From 0x1f0e75…3a34319E to 0x14b1F2…a833cD520.1 ETH From 0x268517…F54456C6 to 0xc58967…8C214b460.442222857527408 ETH From 0xe62321…17e77F9e to 0xc78FC4…e93b35cb1423.42812 USDT From 0x717F73…8D070F3D to 0x5723c8…436CE077390.00078 USDC From 0x6Decf7…73583c0D to 0x31d649…06F7116E7979.28 USDT From 0x0e77B8…b2725b8b to 0x62A920…B2564DA750000 USDT From 0xb36e20…d8b3A710 to 0xC51a56…0d944Cd3106 USDT From 0xE58b0e…9d62f3E6 to 0xc9A986…679DCE5f0.24972504955093902 ETH From 0x45f3f1…8658ae0c to 0xA8CC1D…7Be1888F3000 USDC From 0x9616F5…C4C10993 to 0x4e0531…a95BC7e71270 USDT From 0x0206e1…117fa115 to 0xF58B17…5e9275363 ETH From 0x6C341e…CB05B620 to 0x5De4Ab…0932CC350.002362 ETH From 0xA85174…0D25d2b8 to 0x558775…3e7e32180.005879458514942 ETH From 0x5FD1c5…AEF02486 to 0x1e26b9…c340B4361000 USDT From 0x3B2571…0CB69195 to 0xD81bC2…d6dD1BB5439 USDT From 0xB9EB01…b8Dd89ed to 0x8974bE…FCE6111f175804.08 USDT	0xAC8d41…553b4b11	0 eth 0 ETH	0.000215878079547837 eth 0.000215878079547837 ETH
0xd355ef…36f9ee43	23572815	Tue, Oct 14, 2025 1:58 AM	0xd31253…F8fe633C	From 0x2D68A0…8fcB55a1 to 0x0691b2…BFBFb2a599.739762 USDC From 0xF1ee84…733F1401 to 0x3eF1BC…a53f77E00.0109898722066695 ETH From 0x28AF3d…678Ad0DA to 0x7638a4…9E128b3529990 USDC From 0xF7F922…a281D452 to 0xbBE325…77312b803500 USDT From 0xe1dFa4…77C86afa to 0x6f12d5…F82E530d10000.532259 USDT From 0x9CE5f6…262A7044 to 0x507B39…6B4985AA19980.01998 USDT From 0x0e77B8…b2725b8b to 0x62A920…B2564DA750000 USDT From 0x2952a4…383d09d1 to 0x0b9CEa…F00349ff2.981081483466088 ETH From 0x86993D…058FD7f1 to 0x85F5F9…bF3b32Ab864 USDT From 0x65235a…df44C336 to 0xEf01c1…6DD0FF74100 USDT From 0x93D54a…effD6f5E to 0x7787a5…72A08D624.3 ETH From 0x587d63…b7A87cE1 to 0x5649E9…e8cA9E7C2.7020300778611297 ETH From 0xdef650…81EDE67B to 0xF50546…b1B9e2221078.220057 ERC20 From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5300 ETH From 0x1B4222…1971C66C to 0xe67D6E…6F6C4E470.11002096679554113 ETH From 0xc5e171…b1536e94 to 0x41A371…14ee60FF5.260591681544301 ETH From 0x0298f3…0b6ce40C to 0x956b23…f31CA5fa30000 USDC From 0xb23108…c0b324B7 to 0x454d2e…BB4237620.1 ETH From 0x0465ED…e75bD677 to 0x44d5A9…d32364c25.842 ERC20 From 0x4aA7Db…cF5887CF to 0xbAF514…88778219110000 USDT From 0x4bd883…373beEb5 to 0xf7a128…84e8d106243093.159084 USDC From 0x875AdB…9D2771C0 to 0xBb5d91…0f57eD81500 USDT From 0x7D1147…ad4345A0 to 0x0632D5…e6808f8410000 USDC From 0x114420…0bd45228 to 0x65A4BF…bF6d6a2F33707.140507 USDC From 0x4F0a21…84Ef9e3B to 0x2C7177…913e975c4995.004995 USDT From 0x504296…1d869E49 to 0xDeF32D…d46fEe5782.1041017820523 ERC20 From 0x93d92E…b88bed5b to 0x70d8A8…4F113A4950 USDC From 0x7cc932…7C7173e5 to 0xE5abBF…b23F131d548.360879 USDT From 0xbDCDd3…D251AEa0 to 0x8f6c3E…50510E272500 USDC From 0xa6260e…e8fe729e to 0x6cdBb2…68855B2710 USDC From 0x68fB89…a5EF0588 to 0xa6a91E…Ee8dBb63128.6 USDT From 0x121019…a4e7BD38 to 0x121BD3…5A42d1ea25000.748901 USDT From 0xb62954…19D6526D to 0x843fbA…a3A4a729200000 USDC From 0x2763Df…9CA05F1f to 0x9cd7C2…bf1aF5f330500 USDT From 0xb23360…C8D7c460 to 0x9EEF9d…0560849b52 USDC From 0x0298f3…0b6ce40C to 0x956b23…f31CA5fa0.005 ETH From 0xB98Acc…Bc7e2951 to 0x418c43…6861a8990.911972365624051 ETH From 0x4F8633…8f1b2550 to 0x4d1cbB…6888d638100 USDT From 0x0A48f9…8Ad04959 to 0x91E0B2…d07D7d2921159 USDC From 0x4e8AAA…0b703FeC to 0xb2fcA1…a2D6182580009 USDT From 0xD8A79D…2ba34443 to 0x54aA0D…5b762eFc10 USDC From 0x2D0165…E44Af5A3 to 0x4A3ef8…d74c70a1123809.494969 USDC From 0xEa93A5…0B36687A to 0x804732…648237cb3600 USDC From 0x38B805…AD6864F5 to 0x5133c6…A9902bD8100 USDT From 0xACf63e…CA08A16C to 0xA9Ab3f…B1E8aE86450000 USDT From 0xE286e0…A3dA7f62 to 0x04b9c9…46c3c6aF1.2079270315230093 ETH From 0xcD6b98…10D09799 to 0x5703b7…2205dBa61194.634569 USDC From 0xF21dBd…390F3652 to 0x5adcB3…bDa555090.24802592545889784 ETH From 0x03B696…92Cd0Adc to 0x78dbCd…172b72b540516 USDC From 0x83351F…8F42aD0C to 0xbCaf8b…F77382ea1.25 USDT From 0x6cd66D…12447e21 to 0x77EDfC…23B791081045894.9991 USDC From 0x37696a…4983c0D0 to 0x91c602…A6BcD78910000 USDT From 0xDBE664…B7704179 to 0x97EB85…10DD76Ee3000 USDC From 0x924575…2914fb78 to 0x94A432…794543840.009398521248491 ETH From 0x2E47f3…607Abc98 to 0xbC81Bf…FD1F2266812014 USDC From 0xA4d48a…8A87216D to 0x3eF1BC…a53f77E0200 USDT From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc00399.93471636146812 ERC20 From 0xCe79b0…4d10FC6b to 0x3Da284…76c35Fa940.680733 USDC From 0xB7cde1…F4A101D4 to 0x74d01e…bC0166310.00001256472787713 ERC20 From 0x993fad…2da98DaF to 0x91DE6E…c4c8DeBE4451751 ERC20 From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f99.93471636146812 ERC20 From 0x0698D7…0BbFb2A5 to 0x2D6805…E8cB55A10.000073339775819543 ETH From 0x7accC0…4c2666f2 to 0x93EEFc…d59e0fB4397 USDT From 0xdC72F4…801B0711 to 0x74d01e…bC0166316854.532428466994 ERC20 From 0x8785Aa…26233413 to 0x16314E…306A6b6b88167 USDT From 0xF5042e…8eB9e222 to 0x8d8CFB…0169C3601078.220057 ERC20 From 0x888888…bF58F946 to 0xC69F02…abad083599.93471636146812 ERC20 From 0x1348E1…b28AB95f to 0xB785AC…62ef0Ef620000 USDT From 0xD9cc65…6450637e to 0xB7177A…6dd3FfD916.037 ETH From 0xef847f…E639868B to 0x252cA7…274032B240000 ERC20 From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f738000 USDT From 0x5Bc236…6C5246B9 to 0x4C799f…b948f956100 USDT From 0x71946B…DBbE0125 to 0x3b7928…4Fa1FECa24692.352612 USDT From 0xdFf39f…8a378e4f to 0x6c2891…682A8E87750 USDC From 0x905de3…0cD774d7 to 0x31bA6d…dF2937a30.03 ETH From 0xAcB6F5…FEB98090 to 0xDF1da6…9B3e13865000 USDT From 0x37305B…57fD7341 to 0x7Fea8d…c4B41b13272631.509762 USDC From 0xF6a1C1…407aE2be to 0x87E9CC…E92f0cD6650 USDT From 0x6B154A…9d5582aD to 0xcA2363…65b9A1d330000.689794 USDT From 0x8b5f0E…2dcd6f59 to 0xde6FFE…135eEd5028360.046998 USDT From 0x8f236f…e7E5E32a to 0xEbe2F4…3D28aa51199.800199 USDT From 0x210e00…2B65Cc2b to 0x42a758…4b599FD13.0402163094235037 ETH From 0x03eb0d…dE38aC87 to 0x50228c…D7cDd5a70.000306 ETH From 0x51d776…353A7a74 to 0x799503…722cfc41300000 USDT From 0xb6740f…650808e7 to 0x6De6DD…0FDAeA314900 ERC20 From 0xA8A6d5…852C5d44 to 0x82F2B0…7730D2810.120408583155976 ETH From 0xc4beBd…7d054582 to 0x754368…00a2Ae9D1160 USDT From 0xF021Ec…3c5bb7FC to 0x02aF6d…206FD41714048.228718 USDT	0xAC8d41…553b4b11	0 eth 0 ETH	0.000065025907042958 eth 0.000065025907042958 ETH
0x42a32c…9ff07b69	23572725	Tue, Oct 14, 2025 1:40 AM	0xd31253…F8fe633C	From 0x04000d…3CCEBE86 to 0x009C1f…bA2BD8800.012 ETH From 0xA3104C…85eC3468 to 0xcd310A…d1cE218d1000 USDT From 0x5b61f0…86b87D50 to 0xe8F620…175f7db633833 USDT From 0xc4beBd…7d054582 to 0x754368…00a2Ae9D1160 USDT From 0x7cc932…7C7173e5 to 0xE5abBF…b23F131d548.360879 USDT	0x6C971c…B7aac0d3	0 eth 0 ETH	0.000006665266660512 eth 0.000006665266660512 ETH
0x6a2321…ddf2207d	23530320	Wed, Oct 8, 2025 3:20 AM	0x6dF911…3885c54b	From 0xb00b35…9dB4A295 to 0x751e62…f3E5871c4.196185226610822 ETH From 0xE37238…c940194B to 0xa381d6…5F96c002812.658595 USDT From 0x4726c9…9545C2A5 to 0xC59cFb…63B9123b13000 USDC From 0x4a149e…277dbb39 to 0xdfD85C…a9eFe7781000 USDT From 0xc4A24d…56D18598 to 0x259977…8f8052490.06 ETH From 0x42999D…c4746B73 to 0xAB73bc…9db21Ac964 USDT From 0x45416D…5E8B707D to 0x1b2552…6eCEb28d0.05 ETH From 0x00cA7b…888E72C6 to 0x870236…79dBE58d15000 USDT From 0xE55475…A175f505 to 0x389d5C…873397CD0.8635 ETH From 0xE061f9…45F8C702 to 0xB15b3a…A6f978cb50 USDT From 0xf2F5F8…439b6614 to 0xD200d7…b04F016e129254 USDT From 0x4cA410…10a07c91 to 0x7EeD7B…A10C73E248967.75 USDC From 0xe8DdFa…6316f44E to 0xd7F330…da5d154310 USDT From 0x764662…978D397C to 0x081C4B…bd10a60d3.680768544608606 ETH From 0xECD04D…3317c02F to 0x2A140D…9a3b1d3B500000.002976 USDT From 0xf91d04…56b03360 to 0xA3B7ee…A2ee3b751 ETH From 0x6F2b09…Dd1c7dD5 to 0xDcEbfB…25A8536E199522.90084 USDC From 0x05dB2C…61175Be3 to 0xA3831F…1d4cDe280.8388604919077925 ETH From 0x03dd6E…3563017b to 0xF62f31…29D458df270 USDC From 0xBaE692…6F9baecd to 0x5DA683…418D392B39999 USDT From 0x332f91…be209101 to 0x7c5Ba8…c82ab6471000 USDC From 0x6dd336…EB41f918 to 0x10e41E…2224991010 USDT From 0xd8dd90…DA8CcF7b to 0x1D942A…2E84a30B33000 USDT From 0x619AD1…f46cf248 to 0x2E02B6…C9a4a1751000.80064 USDT From 0x860b6E…6E4613F5 to 0x7818aF…760DDcbe4.2 ETH From 0xc1b9BC…A48B6Eed to 0x92012D…36BD82Cb0.223 ETH From 0x2D9160…31b211D2 to 0x3AD1A1…1793f6880.0243 ETH From 0x76622D…356b07Ad to 0xAdfE3F…0A7EC4EF100 USDC From 0x67be8c…acC955d9 to 0xf6dB00…2bf64554245012 USDT From 0xf6969d…aEA42900 to 0x3C7508…317E11700.4468540830219898 ETH From 0x2eFeD1…3b22DD24 to 0xF826ee…e6ae92a90.7 ETH From 0xf13f63…16478877 to 0xa8169D…35e680Cc10000 USDT From 0xe4440b…5d481A00 to 0x1F6c72…c083E1AD14700 USDC From 0xAD49AF…C8e64069 to 0x6Cf967…D57740809250 USDT From 0x646F7C…FBFFdb01 to 0x7e6805…a8C6489227450 USDT From 0x3400e3…77197E41 to 0x23Dc76…4E8400410.23 ETH From 0x758997…8bdf5BFb to 0x3028A8…8C7089070.1 ETH From 0x4685A4…C82BbA07 to 0xCc16EB…12623776311.713904 USDT From 0x7B5D96…93961F26 to 0x961b63…6C4e027e16653.13 USDT From 0x2Fa80E…87947466 to 0x69A12D…e65b6Bc640000.0008 USDT From 0x63B8A6…13F698aD to 0x2B3271…90a812933202 USDC From 0xeef806…9eC61b40 to 0xF085cc…721ccE73250 USDT From 0x0D0e3e…C6d1B955 to 0x060Bd5…D1026c361.0006003602161295 ETH From 0x64aA10…61276D7A to 0xeF81CA…a4E0547f0.2 ETH From 0xD1F42A…A23b23D5 to 0x2D5801…7a293EA33400 USDT From 0x94D3Df…22a652EB to 0x7e6212…97C0d03541.123597 USDC From 0xD6e956…605773F2 to 0xbCC32C…669c506E200 USDT From 0x85745a…3A9497C5 to 0x714E21…4cC54edB0.005 ETH From 0xf45Dc3…7E2c10F9 to 0x953036…572d3c3b1 USDT From 0x096F54…0b19EeEa to 0x7605a5…e8283C8D188610 USDC From 0x86162C…2Ce9Fc02 to 0xd8dbAA…C31339644 ETH From 0xFb7De9…d4560D85 to 0x32a9B4…B9684BfB1000 USDT From 0xAC407C…EB349dA9 to 0x1918A1…1BFe0f5d50.011402 USDC From 0xdb4fBB…b82EA028 to 0xcb2f88…3AC80E8011874.46 USDT From 0x196D97…ecdbF578 to 0xF085cc…721ccE73120 USDT From 0x16754c…c8bD2093 to 0xD79466…49a859021.3836 ETH From 0x414fb6…6fEFc1Bf to 0xF8c00B…daf56f8f42012.393656 USDC From 0xb698e3…4fb337aD to 0xdEf31c…512bb8FB400 USDT From 0x676aF8…74618622 to 0x1d9DEe…6f95766121768.72 USDC From 0x945C0e…5D9b974D to 0x6Ca6A3…D2aA393950000 USDC From 0x354C0a…C61D413c to 0x5EB5d2…C6A6E606100 USDT From 0xE63E76…0Ed06387 to 0xAbF943…d0156C8b300.038043 USDT From 0xFE57Fa…844b7122 to 0x2dBC64…477399E510 USDC From 0xd8Cea6…157fd5B3 to 0xbd1361…e893f92C1.115710316973301 ETH From 0x7B810D…1789c95B to 0x79E95b…a5a920950.05 ETH From 0x69a960…cE5B6bc6 to 0xD5e202…b9540Ac78000 USDT From 0x46dB0c…7F2D9BE0 to 0x5Af1Af…290f7Fe41128.23 USDC From 0x9B8172…d33A2937 to 0x5CE125…f3F2Ae0f131.371276 USDT From 0x89D467…6ed2B9cb to 0xF29c36…Ba0eb7d6100000 USDC From 0xAc6a57…87A38Ed6 to 0xb6b8c3…6ED107C1110000 USDC From 0x6da81B…1E0d1618 to 0x440aA6…d15A8aBc0.14 ETH From 0x395b79…C03Aa74d to 0xc3d63A…744A50564 ETH From 0x9eCD8f…4F972B75 to 0x16F28F…89cb278925 USDT From 0x083804…E69a50c8 to 0x29aD3E…2641E795600 USDC From 0xe07eE0…9E2069d5 to 0x337A7f…B3D9637d465 USDT From 0x07583a…184268c2 to 0x229147…AF5169541000 USDC From 0xEa86De…423C3A25 to 0xBE2E9F…292997Dd1 ETH From 0x5b8e6A…d08E5CaA to 0x1F5F3f…28Ae5bE21000 USDT From 0x8ec667…4D5F2626 to 0xF31D17…cf604AC55000031 USDC From 0xddc557…eFEf498A to 0x272629…1fa4bEB20.065713664181798 ETH From 0x383607…8204EFbC to 0x807800…C8bfb01b5000 USDC From 0xEDBD04…88888888 to 0x4b829C…cb75DDC3100029.52027 DAI From 0x4dE6D3…3D501464 to 0x59510B…A0360f25201715.053066 USDT From 0x75f55c…fcBaaf55 to 0xCA4d21…9494076e0.005 ETH From 0x38B66d…aCC48D9C to 0x6C3168…BC6c96042326 USDT From 0x3f03F1…49aeB492 to 0xa9968a…1E23673941485 USDC From 0x0f579e…0b7143cc to 0x16233D…682359eb4.35356451 ETH From 0xf25F43…D10EbE2a to 0x07Fa45…f8227A7A49998 USDC From 0x2f1cD6…313932EC to 0x9465Fc…D43fe5FD10000 USDC From 0x0E9cA5…b6476447 to 0x2697b6…4D7F2ddF0.001489644069711152 ETH From 0x743EA9…371741cE to 0x227cB3…7cb751045000 USDT From 0xb6F541…4E974FcB to 0x000055…1c37BE590.01 ETH From 0x418290…4EefcE96 to 0xa081Da…5935e7320.4149229889583764 ETH From 0xe8C4FC…769DE055 to 0xF815df…4b9012F22990 USDC From 0x5d8C42…78efEbA6 to 0x0e1A51…E0f9F7d622999 USDT From 0x738423…41ec229f to 0xc69e8C…643926c32950 USDT From 0xeFf05a…53F32dBA to 0x71cF14…fbCEa1bF0.6 ETH From 0x8a28C5…fbe572DB to 0xd19705…C58d9D4c565 USDT From 0xE8b1d0…39C28AEf to 0xcc3F46…6D0EeD9b4.75 ETH From 0x83b247…A153088c to 0x1F89c5…7C64b2F61000 USDT From 0x2F3EEf…9eC637c3 to 0x1950d4…538f41C90.1 ETH From 0x827fA6…c0e18007 to 0x57C17d…ff99B8c92.3768 ETH From 0xE42651…285CA1cF to 0x4DAC14…fcB6e2A80.22317094671347307 ETH From 0x326EEd…11dB5b8F to 0xD174AD…bc9E765b70873.596102 USDC From 0xDCb274…52775337 to 0x54CdB0…958bA7491730.77 USDT From 0xB0C149…162F4c64 to 0x4e1A51…355aFa30250.892928 USDT From 0x45a475…9028a9Eb to 0xd468E8…4650e07D52000.00326 USDC From 0x1186d4…E119Aa84 to 0x66818a…540F1Eec0.001 ETH From 0x816658…23FC58d6 to 0x2CE0b1…2E28d9450.00941 ETH From 0x1FaA12…951647E2 to 0x398134…2A4Aa0dD2 ETH From 0xC51956…b2944cd3 to 0xd8e982…B502A40F100 USDT From 0xde094f…755fd8A5 to 0xdD15A1…4f9A484721000 USDC From 0x7bE8b4…329518ea to 0xEb2D2a…dE0C7cbF600 USDT From 0xB59Dd4…424e393A to 0xC47595…a721624943.9 USDT From 0xb11164…76e60572 to 0x4Af904…b6AEcAc1140.888786 USDT From 0x35fF15…7da1424b to 0x69c6cE…aC4db18760 USDT From 0xFd0307…a74f7594 to 0xbCE553…Fb315d91100 USDC From 0xce7150…C5536145 to 0x2CE0b1…2E28d9450.01115 ETH From 0xAab97d…d1c01e49 to 0xA9973B…6331aBb20.1 ETH From 0x25CE71…49b5C448 to 0x91BFfb…Df1270483750.149168 USDT From 0x869D05…561bFcE4 to 0x67deEf…D97363EB10 USDT From 0xc2eCcD…d9AAe9E0 to 0x4e8C14…b2fBbeA420000 USDT From 0x8eC410…b056164a to 0x7C623E…C120F0ca1230 USDC From 0xb68a4C…F09AF5E9 to 0x39a7Be…3E3cA6AC0.9145249651577118 ETH From 0xd00Ff1…AB45be38 to 0x07E5F4…2F88Cdf30.9 ETH From 0x6389C9…5b3Ff01c to 0xA9D159…591A15C43.0666394314308554 ETH From 0x1fB074…DfF1624A to 0x94dda6…1954Fc24109638 USDT From 0x7f4244…5c5Cccad to 0x1b1Aa5…c2AC554e1.5888183500309982 ETH From 0x4c435F…afFa62a9 to 0xaCa0b4…bd7cb21A1 ETH From 0xA1EC00…C4F32A7A to 0xEe9589…95444D1E10 USDC From 0x7A59D8…0627aee9 to 0xACE3Df…851037B00.04 ETH From 0x231136…26Bf215d to 0x86ce76…0498Bd6f2000 USDT From 0x9E7766…b2FC568B to 0x05C8E2…92dd9ddD4.8 ETH From 0xF41582…854c1d09 to 0xD875C3…9B859f8c51000 USDT From 0xE7b15d…19D492ae to 0x3c79d7…87C561fa9998.370244 USDT From 0x144B94…4E0A1Bf6 to 0xcDFcf8…45e189ba20000 USDT From 0x4486B8…be8D2815 to 0x16026E…0E1B20fD1.245 ETH From 0x895f1F…70954C0B to 0x34f023…04439630500 USDT From 0xc4beBd…7d054582 to 0x754368…00a2Ae9D1700 USDT From 0xC3107D…3f89d96B to 0xfA1291…f43645B1100 USDC From 0x413b95…2ca90665 to 0xD191Ab…226212aC71427 USDC From 0xb1306B…ddD5d7F5 to 0xe1a458…0B5903CF50000 USDT From 0x5E657D…0d7f9467 to 0xaC9dE6…338d11E8143.77 USDT From 0x8A2E39…0E9D83C0 to 0x542E96…9843dF3440001 USDT From 0x91DA74…D280Be6f to 0x585D9c…1a128460798.592146 USDC From 0x00f9d3…D611CD32 to 0xbB15B1…5fc2b5e79.094894626549127 ETH From 0x6831AB…D07D8f4B to 0x7F202B…d2bd5f1050400 USDC From 0x1B0Cc5…6aA32F4F to 0xEF805c…a3a885680.034 ETH From 0x7a1a06…e51A15E3 to 0x2D59FA…a92B63D40.6617605934554391 ETH From 0xc73832…1a64123E to 0xB3015E…8137329e982 USDT From 0x0160C8…633D4995 to 0x9D4F56…39F5D2E10.1 ETH From 0xe62321…17e77F9e to 0xc78FC4…e93b35cb2148.564651 USDT From 0xE37655…6fF86ba3 to 0x5C3677…3827D1bd7000 USDT From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x9bC936…b80EeA96 to 0xeF86C2…71D392682000 USDT From 0x1Bf93c…68274b3c to 0xb99322…c843292914.95599388657361 ETH From 0x78c7Cc…b2293D88 to 0x2021D3…7A141BCc1.5 ETH From 0xd0298E…568C2e40 to 0xA89238…fa3cfff2495038.36362 USDC From 0x3e5dE0…bd22121d to 0x202DE0…385B7D3C6.398225388279212 ETH From 0x11b393…024CC87d to 0x389d5C…873397CD0.2366 ETH From 0x253956…E34Fe2Ab to 0x25c1A9…1ba2828130300 USDT From 0x15B510…3534f816 to 0x85A192…aE19E0bE0.1 ETH From 0x2C2B42…7EC1A4EB to 0x52302E…6bDa7CC65 ETH From 0x734bD6…955C9A2F to 0x64082C…5164f7CE6000 USDT From 0xcF1207…C26890Ca to 0x9719c3…bCaB05D4708.66 USDC From 0xa4C80A…bbFdc0e4 to 0x0EA693…176DFcb723000 USDT From 0xbf105c…B5e149c9 to 0x9D287E…a87d480510000 USDT From 0x70Eda2…456d69Bb to 0x274b6D…10f601CA500863.146573 USDC From 0xE5327f…818739b3 to 0x4Aff7F…f985882a20000 USDT From 0xdDe075…d611FCcf to 0xAE63A6…69A739aF42701.590185 USDT From 0x4Dda42…5E191f81 to 0x998fe6…5c5298941 USDC From 0xCDd315…3FCE654B to 0x108878…764Fe7Eb269.23 USDT From 0xaa58d6…982c8030 to 0xcA905B…9E24ebCC261069.302618 USDC From 0xD29A69…6d4a911B to 0x8050aD…37F808b80.06307497 ETH From 0xc4CBab…8BF9B43e to 0xC281e2…6ecdC8AE63806.799767442266 DAI From 0x022e02…C695faBC to 0x01e2dA…7C9692b710 USDT From 0x52946b…8c302864 to 0x505D8a…42150Ca4700 USDC	0xFF8f41…A9B92079	0 eth 0 ETH	0.000125211659765216 eth 0.000125211659765216 ETH
0x945dd6…23764ac5	23530147	Wed, Oct 8, 2025 2:46 AM	0x6dF911…3885c54b	From 0x28cC93…55D8841F to 0x181680…65F8FBA31174.1917033651719 ERC20 From 0x67be8c…acC955d9 to 0xf6dB00…2bf64554245012 USDT From 0x172AC9…80aC0489 to 0xFFeD97…c7A779Ae398960.448 USDT From 0xF42Ec0…46c2075f to 0x9D3ae7…f83B907423.87794 ERC20 From 0x576b26…4D630a36 to 0x8936A6…20c0f07D10 USDT From 0x8e40A1…6ddb2360 to 0x4a12ae…217DBB3934700 USDT From 0xaDEAD0…480DBA2B to 0x172F99…A6Ac0489318930.8659 USDT From 0x8ec667…4D5F2626 to 0xF31471…3e604Ac55000031 USDC From 0x619AD1…f46cf248 to 0x2E02B6…C9a4a1751000.80064 USDT From 0x5a6F23…d5491441 to 0x29f1aF…8570900F4000 USDC From 0x52C523…26b797d1 to 0x05Ffa7…f150F381291887.26 USDC From 0x22C9eF…9235E8b7 to 0x51b724…04159117200 USDT From 0x6e1864…7c286b48 to 0xbbD06b…0a89E7E464 ETH From 0xD10199…6F162400 to 0xcBBc89…bFbeC7850.15 ETH From 0x4dd408…5eB860C9 to 0xE46194…227705a62743.0000000000005 DAI From 0xFeB510…E2538B88 to 0x9f4016…041d83E020000 USDC From 0x428415…f73139A2 to 0xc99094…2FD3e07A250000 USDC From 0x383607…8204EFbC to 0x807800…C8bfb01b5000 USDC From 0x357270…5e1AC56c to 0x2C7B6c…bAC5705890.025567 USDC From 0x3065A6…f524088b to 0x8bafaE…caf60E0565000 USDT From 0x5dCA98…5453319a to 0x1d32Ab…858863752263.23 USDC From 0x892745…8D8dF140 to 0xc15E9A…5E3Ae3EC60000.0011 USDT From 0xcD08DE…8C1eFEB5 to 0x326D0c…B147f86335.006861 USDC From 0xE70b1a…24468A19 to 0xCcF0A7…ceCb785E1500 USDT From 0xc4beBd…7d054582 to 0x754368…00a2Ae9D1700 USDT From 0xBD5A98…60192991 to 0x415787…1F0Daf4e500 USDC From 0xF84223…43a3665e to 0xCFF186…852907034.037e-13 ERC20 From 0x719275…fD340f35 to 0xce790b…C110fC6B151.264542 USDC From 0xEe1bF4…C6D87Ad9 to 0xFFeD97…c7A779Ae4588692 USDT	0x12160b…01314cF9	0 eth 0 ETH	0.000025837610536098 eth 0.000025837610536098 ETH
0xfc3b6b…90ef5e6d	23530111	Wed, Oct 8, 2025 2:38 AM	0x6dF911…3885c54b	From 0x083059…a6F787Ef to 0x9F4363…A9c91ba33.9068 ETH From 0xc4beBd…7d054582 to 0x754368…00a2Ae9D1700 USDT From 0x94F0a7…dd6043bf to 0x69478F…59E360681800 USDC From 0xcD08DE…8C1eFEB5 to 0x326D0c…B147f8630.001113146933168884 ETH From 0x318D59…4dD7c229 to 0x9A4822…7dBAed162916.4942406311034 ERC20 From 0x9A47f3…E7bAED16 to 0x123432…bD6F4EAe2916.4942406311034 ERC20 From 0x58f9c2…86ab6b34 to 0x3A2892…10A39BEc303 USDT	0x12160b…01314cF9	0 eth 0 ETH	0.000012518474199363 eth 0.000012518474199363 ETH
0x8126c4…02868574	23490826	Thu, Oct 2, 2025 2:54 PM	0x6860c4…Cb7FdF8D	From 0x88CFb9…945EAC22 to 0xB959B9…3b4d8c0f6000 USDT From 0x33BC92…3d7B3Af0 to 0xeB55F8…13F1523E18500 USDT From 0x88758F…ABA92499 to 0x645256…D57C53100.018228546659692 ETH From 0xBceb72…9Ce28633 to 0xAa8b63…4F133EfB66069.346939 USDT From 0x6BdD97…2313b5D0 to 0x3627F0…4AAf643A100 USDT From 0x553eD2…9A4CA33f to 0x461275…521Ba7CB2600 USDC From 0x1d4D20…30109329 to 0xD99e0A…14cC6272336 USDT From 0xa397A9…bc5bAd05 to 0xEA9867…69A22e85400 USDT From 0x27F5F6…44F249ef to 0x928448…0A9B88Fc30004 USDT From 0x1231DE…486F4EaE to 0xB30837…26c7028D1e-17 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe255.248552 ERC20 From 0xaeBeEa…D6Aece88 to 0x9ad9A8…B49E398660130 USDT From 0x242871…d194Afc4 to 0x14B8A7…cbD368A510002.830801 USDC From 0xaC6b15…81b6b0Aa to 0xe02EeE…dfC02A2b34190.244707 USDC From 0x168100…52064487 to 0xE43527…0DB6ACe11100 USDC From 0x28cC93…55D8841F to 0x85a685…8b7f255F575.8395193807906 ERC20 From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B06463.536463 USDT From 0x42a3F5…5ef31BeA to 0x2Fe7F9…1be406a01000 USDT From 0xa5D2a8…2cC2186C to 0x70DcA6…52a3Be3E1000 USDC From 0x74F9F9…D1165690 to 0xfa6DF0…a6f37E7119202.622229 USDT From 0x1D0ECC…62756717 to 0xDC5E9c…35934e9c25000 USDC From 0xc4beBd…7d054582 to 0x754368…00a2Ae9D4500 USDT From 0xb11A01…EFfB78Ca to 0x4d33cC…6F5C4b6a30646.995096 USDC From 0x449AB1…7E8bD2C4 to 0x681007…e9Bd57930.01 ETH From 0xfAed1f…3A915433 to 0xaa3CCa…f54554EC2000.51013 USDC From 0xbECCE0…1574B112 to 0x454e07…799E7d2b13200 USDT From 0x06126E…cf7A1CE5 to 0x15A0fc…cf2267736858.4304 USDC From 0x69aeC1…c2489AC8 to 0xE31ee3…6b41B2151100 USDT From 0x0595DB…D01672F9 to 0x8fe007…Bb5626F71100000000 ERC20 From 0x091D1C…1cE18336 to 0xAd63A7…EFeD88625270810 USDT From 0xb836Fb…e3D086c7 to 0xA489f4…FC005DF342001.011987 USDT From 0xeb3bD6…44A403D3 to 0x5A4bC9…76F3DcEf848.155541 USDT From 0xf186E7…c0a67B59 to 0xd9320F…9A81F5B4670.95211 USDT	0xF3EbbC…34838C2E	0 eth 0 ETH	0.000396880717309622 eth 0.000396880717309622 ETH
0xa121d0…01608f47	23490797	Thu, Oct 2, 2025 2:48 PM	0x6860c4…Cb7FdF8D	From 0xbECCE0…1574B112 to 0x454e07…799E7d2b13200 USDT From 0xC91FBF…47899fE1 to 0x09D95e…d52b40D610 USDT From 0xaaAe53…6F853236 to 0x06d125…2F5B31941.389315752710683 ETH From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B06463.536463 USDT From 0xc4beBd…7d054582 to 0x754368…00a2Ae9D4500 USDT From 0x0A2265…04c3CA04 to 0x02e2d3…8618058c4.762275286890799 ETH From 0x9FE862…bDbB6037 to 0x02e2d3…8618058c3.231860787776594 ETH From 0x4B7ef1…86467Fe7 to 0x8d7844…88177007100000 USDT	0xF3EbbC…34838C2E	0 eth 0 ETH	0.00014284563796608 eth 0.00014284563796608 ETH
0xb5c7ef…2a1c737f	23114036	Sun, Aug 10, 2025 11:47 PM	0x6cBB0D…A7Af73E4	From 0xfcedB4…acfE7c0e to 0x66Aa47…2500B7E60.14 ETH From 0x52Bd31…027fb7e3 to 0xc38660…16bd0eA320000 USDC From 0xac08C5…dC25858b to 0xfc1C6e…315d322C4.267105786214609 ETH From 0x5ECcDa…9e306b78 to 0x938d18…E2Ac1B6A1 ETH From 0xD1283e…38e08634 to 0x4fB052…5AE77C00200 USDC From 0x78fe43…b65fCFF5 to 0x77F342…7B55988240200 USDT From 0xc4beBd…7d054582 to 0x754368…00a2Ae9D100 USDT From 0xa96e30…D221Ef70 to 0x3C8f01…D27928905000 USDC From 0x1e96dc…74A38464 to 0x833961…54E5d81f0.78175315 ETH From 0x4123bf…9FD98329 to 0xE20BE3…bcA30BBE1.17 ETH From 0x41df22…4d64BBD4 to 0x71bC42…0280c9D50.75 ETH From 0x390320…5dC7fbbb to 0x7E6394…76f2DC0415.3 ETH	0xc7d87b…2A14c884	0 eth 0 ETH	0.00002919608618082 eth 0.00002919608618082 ETH
0x885c2a…670540ef	23112118	Sun, Aug 10, 2025 5:23 PM	0x6cBB0D…A7Af73E4	From 0xa17D39…88B6FFD8 to 0xfB9f80…c2A20B607.0160439099870215 LINK From 0xc4beBd…7d054582 to 0x754368…00a2Ae9D100 USDT From 0x34DACc…3d264C16 to 0x5BDD3e…2a8764bE2 ETH From 0x7E7ece…3eAD6c24 to 0x648953…95952c28101572.66596 USDC From 0x63fAb8…707Ba277 to 0x1816E3…05d44DE55993.834809 USDC From 0x83ad4e…6941921A to 0xd2dB8f…c21a45a910.356910046264366 ETH From 0xB43Ff0…b6e03111 to 0x0861E2…6Ed92f7c0.03089610571183861 ETH	0xc7d87b…2A14c884	0 eth 0 ETH	0.000061898982260355 eth 0.000061898982260355 ETH
0x3682d9…b633b7e9	23093063	Fri, Aug 8, 2025 1:28 AM	0x6cBB0D…A7Af73E4	From 0xe2Ef53…9DF4EcB8 to 0xaeCadE…3CEc8855500000 DAI From 0x040a64…86CE0cb7 to 0x02AAC5…b822002010000 USDC From 0x038727…7BeAB2dc to 0x0e8648…E6a152915657.282766 USDT From 0x75D51f…1e165260 to 0x1aEc32…cF3314011 ETH From 0xE09dFb…e2C0f7f2 to 0xA14cB9…7E720A0D200 LINK From 0xab6770…56240112 to 0x0E3e29…aBE11D3816.984822503797126 ETH From 0xC37f54…b5fDAc83 to 0x51c290…B82be75e2.5145017765964104 DAI From 0x228A93…A8E0c6a0 to 0xf5F5Af…1FEe30F752000 USDT From 0xC87E5c…D3034FA0 to 0x7471AE…6873Fd3e2981.468222 USDC From 0x3431aa…FD6d8146 to 0xE692c7…CDF871A8100 USDT From 0x6E4579…1A236A4b to 0x6c05e4…c7DAE5071.11056032 ETH From 0x15Db85…93e4E85E to 0x4d86fd…C811A89C520 USDT From 0x7fc8E2…843F097F to 0xB26634…89A0ed1321749.2 USDC From 0xFabd5d…1627e740 to 0x1647a1…3bc4a0b73 ETH From 0x452929…9abAf91F to 0xda5E15…7fFfEd251.0001 ETH From 0xb3806D…31841ef2 to 0x2937d8…445CE1D3111198.47 USDC From 0x740a60…9bca1f25 to 0xEF77C4…572533611 ETH From 0x41B868…4A588553 to 0x5e7271…0B0fcB3226.109865090327077 ETH From 0x3CeB49…A8C4C734 to 0x55D3E2…2F84a60d30000 USDT From 0xC84edF…22E34942 to 0xA3b7E1…C6F1E2Fd149 USDT From 0xA5a4ec…11c2a170 to 0x30b8a8…B0045e521.025234957361624 ETH From 0x4c0EF8…126F9dA0 to 0x8eCAF4…6fCf896C1.5046958392118999 ETH From 0xFbF15e…C1B663e5 to 0xE6b339…C0F4165a0.02 ETH From 0x888e3B…3D179D53 to 0x4F93e0…7d799F991000 USDT From 0x41B52e…7358783B to 0x752ef0…2d387DE112102.874 USDT From 0x67d082…00e47007 to 0x222705…A2c7c45b5.186137635564588 LINK From 0x7955ab…4299388c to 0x0cE877…253d761712000 USDT From 0xBc4aBE…6D06776c to 0xb39f8b…6Fc81d8e0.02612949418177565 ETH From 0x12cedb…5Aa8647F to 0xB93D8d…b661965e1.099904024264963 ETH From 0x44708D…171698f2 to 0xAD47cf…332Ca082350000 USDT From 0x452F41…a9abad8C to 0xD13f10…B55f3D565437 USDC From 0x950EEC…5D7AA0e9 to 0x8CEEcF…4CaF13b3363.95 USDT From 0xD463f8…EE10f384 to 0xAB703c…09cA767a15805 USDT From 0xB7f818…cA27E159 to 0xB7a215…a7a03c521.318 ETH From 0x5722e8…11F64eEB to 0xA90Ee3…291Bc7CE174.878966 USDC From 0xB827d9…5804337B to 0xc50620…b5BD01b46000 USDT From 0xd3f2b8…CC8624f2 to 0x46686f…eBA8944320001 USDT From 0x02F2F6…3ec9e3ec to 0xE7E7a9…15E003864000 USDT From 0xB5d1c0…DD91C52a to 0x87D28C…756719891.190586071250502 ETH From 0xAcf771…fe4c3bFD to 0xF0cfF2…04bD7d5525560 USDT From 0xdaC3BF…D15dAfb5 to 0x754368…00a2Ae9D1390 USDT From 0x36D1A7…32D08685 to 0x2305E2…8a554e961.8299494997007895 ETH From 0xe80053…4da6cdF2 to 0x6545BB…A45d729111.748082624924571 ETH From 0xda5Ac1…5FeAe880 to 0x264e11…298C7cC147501 USDC From 0xC64C48…c30d44f8 to 0x338bAE…F715383C0.030712530712530713 ETH From 0xe5A847…9c80b247 to 0x870a29…031426B0200 USDT From 0xafb8c1…Ba6EB26a to 0x77519b…942d53892000 USDT From 0x7a963F…15784a55 to 0xAB017C…851765BA0.7 ETH From 0x80c656…32A40f80 to 0x562aDD…2A6ddC82150500 USDC From 0x7e2ab1…D7FF1039 to 0x800bB9…4A5716510.013318 ETH From 0x6Ab9Aa…31c2aE13 to 0x528188…A1fc6C274950 USDT From 0x09f234…4e9BaB79 to 0xE8144D…7F2AE6FB1000 USDC From 0x6F1b97…D54e3758 to 0x88C0dC…1bbf4f0e6175 USDT	0x3382B0…25d93A50	0 eth 0 ETH	0.00009341287786077 eth 0.00009341287786077 ETH
0x9e6c78…9844f231	23088855	Thu, Aug 7, 2025 11:21 AM	0x6cBB0D…A7Af73E4	From 0x8e4341…04057AF6 to 0xcF41B1…C411Ed807960 USDT From 0x17396d…0C1F16e8 to 0xd508AD…DE95D8d10.1 WBTC From 0x5b0c31…8eA35721 to 0xa9Df06…E41D3E434076.9999999999995 LINK From 0xB22D82…Fc985f68 to 0x98CDC7…5f583aAd117000 USDC From 0xeda11D…5A18a3C1 to 0x4925b6…9e2C5de143687.4 USDC From 0xD303b2…8AE67168 to 0x9a9c7c…e51d4b7123214.515 USDT From 0xf36A9B…7d37E206 to 0x424C6F…C77D01e1341642.757183 USDT From 0x14fB61…bB652B80 to 0x124E9b…2DE785C230000 USDC From 0x67883F…da4bbD56 to 0xc24Ea8…2b2f0E015000 USDC From 0x8f5EbD…2803ad58 to 0x40C30A…d69398067420 USDT From 0xdaC3BF…D15dAfb5 to 0x754368…00a2Ae9D1390 USDT From 0x47390A…Deb1dd74 to 0x424084…b2cFeB2c24115.5 USDT From 0xf99176…29352448 to 0xD45F55…AcfEEE1610000 USDT From 0x2b28BC…a43B139E to 0xE4d144…b51e5D41300 USDT From 0xde702e…9Ac67224 to 0x79e22f…a922ab1740000 USDT From 0x23731B…462ee1b1 to 0xF656a1…61e8C1Db40000 ERC20 From 0x1B086B…5B4c43d2 to 0xE9a5a1…59778D0B19000.000000000004 DAI From 0xbeE773…3786c304 to 0x14F4E8…82652B8032000 USDC From 0x3b1843…BC11c3a6 to 0x4716ea…b0beb2bD1.27 ETH From 0xB7b18f…0d85EC89 to 0xDE63BA…bcBc1703150000 USDC From 0xC68dDe…848F2A6a to 0x14b7dE…ECe878b0547945 USDT From 0x579174…F9ABD8C5 to 0xedaec3…9418A3C113166.1 USDC From 0x14Bfb6…7Be878B0 to 0x6b19D1…e350a3406336095 USDT From 0x8186e8…6f71B571 to 0x7A7D67…ca5EcDb918007 USDT From 0x31d646…A47eF60f to 0xDF039C…4d4521A0221503 USDT From 0x5d8c1b…1EbdF5A5 to 0xA9b3B5…3f8BE5048000 USDT From 0xf6C9Cd…78d9aA3A to 0x9eae6A…Ccf73A891102.014281 USDT From 0x2b28BC…a43B139E to 0x457C21…c6C8932F400 USDT From 0xD303b2…8AE67168 to 0x9a9c7c…e51d4b7123214.515 USDT From 0xE134fb…Cea18FD5 to 0x7C1DBe…1A74dc9911971.04 USDT From 0x5a4Dc7…F4Bb4265 to 0xC17530…02417C6420600 USDT From 0xFa942e…2D02035e to 0x30B9b2…8D91ACA96524 USDC From 0xB7B1a5…0Fe4eC89 to 0xDE63BA…bcBc1703200000 USDC From 0x99b544…1d2402a6 to 0x27224A…B56Cd1a031384.00717 USDT From 0xC68d47…eCde2a6a to 0x14b7dE…ECe878b0547945 USDT	0xD32a39…B06859A1	0 eth 0 ETH	0.000253624564121754 eth 0.000253624564121754 ETH
0x4e7716…0b6d7d2d	23088849	Thu, Aug 7, 2025 11:20 AM	0x6cBB0D…A7Af73E4	From 0xA80E50…E2Da346b to 0x32d844…223308F7624 USDT From 0xeed4c8…6DbB3089 to 0x95AEB2…f085CdC83.104479232 ETH From 0xc27958…4F7297D1 to 0xd915E2…1B1b248E700000 USDT From 0xC68dDe…848F2A6a to 0x14b7dE…ECe878b0547945 USDT From 0xD9eB1b…A7879B5C to 0xfA958b…13b8f30A14.427003 USDC From 0xbeE773…3786c304 to 0x14F4E8…82652B8032000 USDC From 0x0FB80e…590753AF to 0x283Db1…a947D83824168 USDT From 0x3719E0…1ECb0671 to 0x0FB106…110753af190546 USDT From 0xdaC3BF…D15dAfb5 to 0x754368…00a2Ae9D1390 USDT From 0xfa8D2c…1c0DDaE6 to 0x64Deb4…1C921E2429650 USDT From 0x2b28BC…a43B139E to 0xE4d144…b51e5D41300 USDT From 0xF78570…648c345C to 0xC15359…Ec4Fb8ea0.018 ETH	0xD32a39…B06859A1	0 eth 0 ETH	0.00010667092954518 eth 0.00010667092954518 ETH
0xddbe93…4d90e8db	23048900	Fri, Aug 1, 2025 9:24 PM	0x4BAa5B…44a6F4af	From 0x275802…b89D6D36 to 0x30583f…e80701e610 USDC From 0xD512f3…0137a7d4 to 0x3e4B91…ea8067a320000 USDT From 0x93b2ef…df6762b8 to 0xbB19EC…a1ae7Ec574185.408 USDC From 0x1B1bBB…D3f23A14 to 0x442cA5…C15A09c810677.950484 USDC From 0x6B71F5…18e1124c to 0x0FCE6B…24D9Fd9D10.3 ETH From 0x7E90E0…3ACEeFdC to 0x5C09d4…0079Dc6235000 USDC From 0xd97107…a73B670D to 0x67095D…6C71c10F7000000 USDT From 0xdaC3BF…D15dAfb5 to 0x754368…00a2Ae9D1920 USDT From 0x1e44EB…f6A15b06 to 0x2F4fe0…4002f6ba15000 USDT From 0xe33B59…d2aF9501 to 0x37359E…79D9F17e1130 USDC From 0x492FfF…ec54da35 to 0xCB2AE2…73EBd0B14444 USDC From 0xde4C81…c0CbE7c8 to 0xF79Dea…8b9949fE40000 USDC From 0x695d8c…A76627d3 to 0xDF4f7d…cD726FaF0.05182 ETH From 0xf4c7dd…D0e20BB5 to 0xa1f034…F45886B517.861313768325022 ETH From 0x89Fc4e…E977956a to 0x9ccFEF…810559b0100000 USDT From 0xb20f2c…Ba973f47 to 0x0C5c72…4227B12C89603.325 USDC From 0xE5842D…207D2f1d to 0x11d079…D78eB5BE0.0000023 ERC20 From 0x9aA77b…0A91495d to 0xbc51bF…B43d93Ea23271.53 USDT From 0x3bD71A…C9365EF9 to 0x7ffF9F…8461CCE520000 USDT From 0x679cc9…089f21DD to 0x994ead…7d55B884180600 USDT From 0x872ABc…5CbD1a71 to 0x038Ef7…8a0a202840000 USDC From 0xb9946C…90aF7668 to 0x8C091D…448A17F4434018.78 USDC From 0xc4ea61…1c626b6F to 0x0bd79E…b59663Ed33000.761989 USDT From 0x4D0BDA…889BD872 to 0xE49244…c5cbC296130678.27 USDC From 0x3dF1F3…6fFb3620 to 0xDCf3Fd…Eb89998127992 USDT From 0x357B94…aEe7EB17 to 0xF79Dea…8b9949fE99000 USDC From 0xaB5B9f…A2DD242c to 0xB4e3A9…1afe4cdf1004530.14 USDT From 0x65bE09…78b6918F to 0xB88c2c…A2557a2b1799976 USDC From 0x4382E9…70e64cbC to 0x164774…Ee4B29BB228.6 ETH From 0x40442d…f0181e77 to 0x945C7B…d3474C0610000 USDT From 0xc1d904…7CBa645E to 0x30eD42…28B1CE8426013.365576 USDC From 0x56a085…DB4f8DdA to 0x477Cf7…3075BBda15196 USDT From 0x931153…Bf0aE7a3 to 0x55dbd6…aB321A8d56 ETH From 0x138872…95De98e1 to 0xD18D23…E62C458C3000000 USDC From 0xeC2Bdd…5c645654 to 0x1E8783…83E48E0b40000 USDT From 0x8cA806…5aA107d4 to 0xe75060…8EDB56357500000 USDC From 0x1430f5…25721838 to 0x4240bf…85f4Eb2C0.58 ETH From 0x93d26E…03949D14 to 0x5058b1…2fAbFe5A9942 USDC From 0x936566…445F79ED to 0x40F48c…B629c13A1300789.770874 USDT From 0x563bE8…d6D814e9 to 0x515D39…721A5A9C1 LINK From 0x9Cd7e9…841Af5F3 to 0x198DC0…51780175110060 USDT From 0xC26E39…5E5086F0 to 0x1e8Ea4…eDa7B714132.56420852 ETH From 0xbA13D2…6988b79A to 0x6Ad7dE…d64AD3c72850571.284186 USDC From 0xF0C413…5E93347f to 0x082943…3e5509F4831503.23 USDC From 0x69d0a6…E76fa819 to 0xa87736…756C018418110 USDC From 0x9b920B…7B16a2d0 to 0x2051Ac…8330157b3.051049008625672 ETH From 0x739137…1B38a2a6 to 0x95f54a…7A52b257520000 USDC From 0xfB92e8…D17309e6 to 0x12AD79…A164Cb4f30386.72 USDT From 0x4f7e16…04855c55 to 0x773251…eCF3355E2.065592205536865 ETH From 0x9a5463…35a26061 to 0x74B438…37eD779420000 USDT From 0xBF5014…D8cE116d to 0x7410B6…fAab05561000000 USDC From 0x196F07…e410Ab04 to 0x045F9f…320C657b1.57143244 ETH From 0xB68571…e3364174 to 0xc7fa0f…7c03F9b92.2e-7 ERC20 From 0x8d4D69…f999C281 to 0x05588F…A5d023930.0000013 ERC20	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000096581724493779 eth 0.000096581724493779 ETH
0x5f5582…3542437b	23033404	Wed, Jul 30, 2025 5:22 PM	0x4BAa5B…44a6F4af	From 0x5dB368…1C14bf09 to 0xaD7F9d…03bb9c72100530 USDT From 0x71dAac…1388E02e to 0x921b1D…55eB04303500 USDT From 0xa23Fa0…9d4534b6 to 0x9E0e66…99493c6f50000 USDC From 0x017586…A716E099 to 0xE93C25…DAa5c69e271 USDT From 0xb25d0A…a3Ca56Bb to 0xa73d01…46DeDa82139900 USDT From 0x77cb0A…19AA50Fe to 0x70c12d…da7e48d31621 USDT From 0x46E3Ec…7e656A7C to 0x2a795a…366ABf3f18828.246 USDT From 0x5B1ec0…027955f6 to 0x3F3139…e3abE693169900 USDT From 0xeA11Aa…8B2b1D05 to 0x583715…b8f84Ddc232000 USDC From 0x59E69b…DC9FC948 to 0x64bA39…842555ea25000 USDC From 0x74F2e8…EFEbAaED to 0x3E42f6…3Eb1e0d31.4109518030591484 ETH From 0xdBfBaB…0d8Fe864 to 0xD6Dd44…bCBefa8E35000 USDC From 0x90E926…aF4DaB05 to 0x0Fd4f9…ab9dF44a14141.0771 USDT From 0x48Bb05…dC333644 to 0x9cF654…5cCcb79A699990 USDC From 0xF01299…24248a11 to 0x1106df…7DC9082785000 USDC From 0x49BeBA…b447F9E6 to 0x7Aa507…0cB192Ce20000 USDT From 0x3911b2…a992d6Ee to 0xb7f96d…f379e19c18826.48 USDT From 0x03A349…97E0f561 to 0xbB2f3B…CfE104D12000 USDT From 0x11020e…4bc90827 to 0x5fD501…8235581f144812.57 USDC From 0x572CFB…16E3CFB5 to 0xbff318…b89D55021000 USDC From 0xEA11FB…26d01d05 to 0x583715…b8f84Ddc232000 USDC From 0x673474…aC7B1117 to 0x8BE0BA…DDBb952a15000 USDC From 0xC647a8…eaC4658E to 0x80554f…aEb9181410498 USDT From 0x8119a4…f9d1d97e to 0x49b0F2…6847F9e645071 USDT From 0xb13AA2…1e7c703C to 0xAC5AC2…538f182A100 DAI From 0x9818C8…0AdA8b15 to 0x2bC029…7aD842Ae53.002013 USDT From 0x140217…1921d263 to 0xdEB77D…1407c7f11850 DAI From 0xeDd098…259761da to 0xC476D5…EB3DAEEa1.58122 ETH From 0x898aA5…a41AAf39 to 0xB6fCD9…dcE58CAf1250 USDT From 0x65cD3A…6f7Aec40 to 0xa12204…AD2c82Cb1.645602 USDC From 0x4597df…1CA0193a to 0xC080e7…Ab17440b32001.280051 USDT From 0x26Aa31…06CE5cC2 to 0xBB7522…9c9AbD4C7000 USDT From 0x97528B…b314e3B5 to 0xF3792B…35bA17021097 USDC From 0xc75128…153B7DA1 to 0x14B6e4…2cf72624189441.635807 USDT From 0xc08878…2C17440b to 0xBd5826…dFe4E3CB23576 USDT From 0x5dB309…E1C7BF09 to 0xaD7F9d…03bb9c72100530 USDT From 0x9BAf7c…B5a25889 to 0xC54822…A7A0360B5000 USDT From 0x51D58c…3e8B553f to 0x107e03…C06c984E100 USDC From 0x5aef87…2313b370 to 0x62d119…bF3A275512000 USDT From 0x99f944…3533a3dC to 0xe7a0Da…F97143D710000.004035 USDT From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea10372068.887 USDC From 0x3e64EF…f33e7F33 to 0xc3AADB…3b28369029 USDT From 0xFa7174…fd4Af758 to 0x6395bB…f873043C1 STETH From 0x07A1Bc…5A700a32 to 0x21fD1D…2e172B4e2500 USDT From 0xad7f20…69bB9c72 to 0x3B2665…D246bbeb806472.2448 USDT From 0x746830…d1116cae to 0xD49fFd…fe540f17311 DAI From 0x8a9422…c89998aa to 0x33ebA9…cEDAB78A3290.01 USDT From 0x48BBb3…4f923644 to 0x9cF654…5cCcb79A699990 USDC From 0xb25d77…c3eF56bB to 0xa73d01…46DeDa82139900 USDT From 0x736562…A713b5DB to 0xB59499…BC1173344701 USDC From 0x903A00…e8dDB8b4 to 0xb108FC…1e011437113902.35186 USDC From 0x87A02d…BCE983Aa to 0x3d5A15…22F8061421237.3 USDT From 0xD6d72a…66Befa8E to 0xf28F62…93F8a9fe5500 USDC From 0x33eDfb…f0dAB78A to 0x419146…42b4a4B930000 USDT From 0x090128…0359993F to 0x7F5254…8D55BfD5100 USDT From 0x0978Bd…2Bd6BB26 to 0x6B5Acb…c41063080.3 ERC20 From 0x11d54C…E99d5A7a to 0x23BBdF…abCa078a96000 USDT From 0xcc877f…6FFe3a07 to 0x026086…6f2848681000 USDT From 0x87d9e1…0e7Af5D5 to 0xaf74b8…BB6A940117853 USDC From 0xEFD378…26269c36 to 0xC586E1…4CC8DDd430000 USDC From 0xc9291A…58D46336 to 0xc9881a…aEd1E0bc500 USDT From 0xdaC3BF…D15dAfb5 to 0x754368…00a2Ae9D1920 USDT From 0xdD5b71…Fb6A2e2b to 0x61f850…5C6656BA579540.594852 USDC From 0x1Fa0a1…c2b21012 to 0xa24759…556538B380.20064339999999 ERC20 From 0xa858df…330Aa6f1 to 0x02DF6C…58188e2124.602120179999996 ERC20 From 0x9bA0CF…D40EDa31 to 0xd355d0…B7dDFB620.00085566 WBTC	0x02364a…3Dc268d6	0 eth 0 ETH	0.001033359738892186 eth 0.001033359738892186 ETH
0x249058…856ff02c	23033069	Wed, Jul 30, 2025 4:15 PM	0x4BAa5B…44a6F4af	From 0x53Ead1…752abfeA to 0x772344…5d565b351569.242319 USDT From 0x898aA5…a41AAf39 to 0xB6fCD9…dcE58CAf1250 USDT From 0x59E69b…DC9FC948 to 0x64bA39…842555ea25000 USDC From 0x2f7f5D…82EeA2b7 to 0xf48C9a…E64eb5000.000319451983718 ETH From 0x3db76c…147826f8 to 0x8D4112…e84afE60338.875 USDC From 0x51b08A…CAC20116 to 0x055401…9E7180583989215.8824810274 ERC20 From 0x226961…7e78cdB4 to 0x6C4779…aD4285EB43 ERC20 From 0x6104fe…3d380cB6 to 0xDdD9C6…c45A6f3F1099995.487066 USDC From 0x6A000F…40001068 to 0xbb27Ff…d41B968a108.24 USDT From 0xdaC3BF…D15dAfb5 to 0x754368…00a2Ae9D1920 USDT From 0x6E2c0F…9F9C11C0 to 0x3471C5…01208d604199.439788 USDT From 0xa80b85…3ad34c82 to 0xFBbCcf…5ff0f6E879764 USDT From 0xBe4be6…De538A72 to 0xce10CC…66393B2d19465.190688 USDC	0x02364a…3Dc268d6	0 eth 0 ETH	0.000297341466207636 eth 0.000297341466207636 ETH
0xb84373…9dc3b24a	22949958	Sat, Jul 19, 2025 1:25 AM	0xbD1810…E1874CE2	From 0xe0f6E8…2FF3f814 to 0x7d9e85…a7EE5AAc3000 ERC20 From 0x2f7f5D…82EeA2b7 to 0x28D669…A0c46C84656.6833 USDC From 0xD77308…9BEFb27C to 0x0c12FF…1575148982.9405 LINK From 0x1bC025…4076e9F0 to 0xe2E323…D013681917486.015238 USDC From 0x389729…8410d92f to 0x227aD0…7BA0d8f41041708.462063 USDT From 0xdaC3BF…D15dAfb5 to 0x754368…00a2Ae9D3000 USDT From 0x390045…e51e4adC to 0xaC5c68…3326437E11.622134 USDC From 0x7f660A…B7914C0E to 0xc87CF2…180dE76399999900 USDC From 0x8926A7…5498775C to 0x24333d…6DADB6cf250000 USDC From 0xf04aB1…205f95D2 to 0x19D2d5…0F22383a21236.9 USDT From 0x04ab12…De88CfBD to 0x7525d1…28C29F7a20000 USDT From 0x7CA586…58B13e59 to 0x033E31…c9529D3B450000 USDT From 0x1f7D0D…A16C5c5D to 0x3282Db…67c396dC0.128 ETH From 0x4470c0…b05fFd4b to 0xc308C9…952199b518502.089634 USDC From 0xE2Ec9D…95136819 to 0x849832…B997fFa31500 USDC From 0x0E043e…DB9BFab5 to 0x8F4e3D…4717563471450 USDT From 0xEb0EA8…861Ad655 to 0xBE784b…C7C900F42413 USDT From 0x7c2dbc…471983FA to 0x7c2341…501983fa129596.313245 USDT From 0x7c2dbc…471983FA to 0x7a999D…83F97e56347.845526 USDT From 0x7d4399…2Bc295c8 to 0x38eECb…a20b5556400 ERC20 From 0x2c3634…19AEc89F to 0xfAC246…7a1B536b10000 USDT From 0x7921a4…90F92050 to 0xA5326F…B692C10a2500 USDT From 0x3Cc14F…eAfafBD4 to 0x9A60E9…9268dA6E500000.17 USDC From 0xd05EDD…3DBe1971 to 0xE348F0…FDbE19640.001284789531536337 ERC20 From 0xc483F2…1d54D54F to 0x6a284C…13d751ad900 USDT From 0x09EF8d…20eBD0C8 to 0x8f15Ad…101DC2e712500 USDC From 0x493ae4…850f28Af to 0xDEbb61…F31d90c90.02 ETH From 0x33F0b8…5cad121E to 0x65Fdca…b33308d22000 USDT From 0x4820b8…aA37E510 to 0xcb5f77…D012b790945.975187 USDT From 0xea9a8a…9B5543f2 to 0xA2FB43…24FDACC039000 USDT From 0x449cE7…Cd839DA3 to 0x71f054…9EbD9b9c44512.440527 USDT From 0xcb7B8C…33d1a1A1 to 0x0F5509…2C302b67317.74724081000005 ERC20 From 0xfa5ac5…59C00d78 to 0xfFafcF…bf5AA1ac17210.359939 USDT From 0x6d6966…1a5F3Ca6 to 0x47d5e4…10b6F977100000 USDT From 0xAa68FF…0bb21b15 to 0xE89d00…d794Ead615.45781052 LINK From 0x6b9543…3dAC3d0D to 0x792FB3…98f9205011079 USDT From 0xD6B6DE…369B2eE2 to 0x131AA7…A5E4dB306600 USDT From 0xbfb753…ae2Bba40 to 0x3896EA…2C10D92F238987.810452 USDT From 0x3a33fa…E9721530 to 0x4829f5…9637e51020885.75 USDT From 0xffAE70…635Aa1Ac to 0x6972a3…55FA76c39000 USDT From 0xF00ba3…56A38Ef4 to 0xA188aD…ac575C3a56000 USDC From 0xAf81D5…b9F91f88 to 0xc482fA…b954D54f39000 USDT From 0x7Ca52D…8b1b3e59 to 0x033E31…c9529D3B450000 USDT From 0xCb9DCA…d8640D6a to 0x1bD3Fc…5BaBA38d79907.910883 USDC From 0x7C2D02…3B2b83FA to 0x7c2341…501983fa129596.313245 USDT From 0xA188C0…a6575C3A to 0x99232A…34C7f3244034.26 USDC	0x08A68b…908939f8	0 eth 0 ETH	0.000368491930839712 eth 0.000368491930839712 ETH
0xf00c4f…7f9a4304	22940866	Thu, Jul 17, 2025 6:57 PM	0xff70d6…760AC1a5	From 0xCb9DCA…d8640D6a to 0x1bD3Fc…5BaBA38d79907.910883 USDC From 0x5AF91d…Ca00AaE0 to 0x0a6EE7…021Fd13A715 USDC From 0x1fE13D…fe734cE0 to 0x760056…8902F29c0.000637 ETH From 0xdaC3BF…D15dAfb5 to 0x754368…00a2Ae9D3000 USDT From 0xaD271a…835Abf48 to 0x35299F…e13396ce0.01 ETH From 0x25B50E…08a74657 to 0x4aFCF3…3A7c690d0.1 ETH From 0xa969C0…Cd7a77b2 to 0xa7c28f…1b0DB22a42.591804432525066 ERC20 From 0x010188…f1ea817A to 0x45927b…d44971Ef0.0007408 ETH	0xA443e1…439F8E59	0 eth 0 ETH	0.000578762695069272 eth 0.000578762695069272 ETH
0xbe9b92…c47b9bc0	22539939	Thu, May 22, 2025 5:34 PM	0x648252…e63e401a	From 0x05a099…0B2485c2 to 0xc6162B…28f9037A678 ՍSDТ From 0x5541CF…6661EeB9 to 0x478eCd…85AB766530 ՍSDТ From 0xc61912…1AF9037a to 0xCAa2eb…599F6Db00.00117721933019865 ЕTН From 0x3BCd8d…6255Dd9B to 0xb7f864…c5Abd13A2500 ՍSDТ From 0xFd7573…5D6fdAfB to 0xf91535…Bb523a630.18774449081241212 ЕTН From 0xBB7dEF…6aDcE691 to 0x37C1De…dec8B7cF0.47 ЕTН From 0x39b34E…9b31b329 to 0x650379…d6Bf79D257857.461355 ՍSDТ From 0x80880e…65D39464 to 0xE5b1fA…E8A385960.0007 ЕTН From 0x9FdAfb…E12e337f to 0x754368…00a2Ae9D72 ՍSDТ From 0xAFC082…2D316185 to 0xB204C2…E5FB70063292.3816 ՍSDС From 0x1b7f9a…fDa0707E to 0x7a25Bb…F46fA19E40.1 ЕTН From 0x4213aF…A7a3d8e5 to 0x78a156…75d62Fe8200 ՍSDТ From 0x29c9Dd…eC8E8146 to 0xD9a202…52a144cb10 ՍSDТ From 0x720D68…a44A68F6 to 0xB495E5…F71EdeE30.03 ЕTН From 0xC6e6CA…e9Dec0d8 to 0xD10c07…5358B3AB2000 ՍSDТ From 0xc61912…1AF9037a to 0x05aDcB…362485c20.00127616465900125 ЕTН From 0x720D68…a44A68F6 to 0x3fAF88…33441F49300 ՍSDТ From 0x8f046F…0999EacE to 0xB337B3…a77c88cf0.03754889816248242 ЕTН From 0x57daC8…e7738Cb8 to 0xaB6Bf4…feAC72bc61.72 ՍSDТ From 0x96D4C1…f7c8D798 to 0x7Caf8d…5F853A530.3 ЕTН From 0x3aA703…46DEf75E to 0x0010E1…0D86d82E120000 ՍSDТ From 0x7284d1…6aC93aF3 to 0xc790ad…08d2C1C153706.84 ՍSDС From 0xD39Fbf…eD7faC2E to 0x81B59a…14F262b0337078.651685 ՍSDТ From 0xE799A9…8B48a886 to 0x33D85B…7816957c119.24923 ՍSDС From 0x5a0763…1A775F54 to 0x6eC497…B2A1EA8159042 ՍSDС From 0xfEE593…a545e79c to 0x7dB0ce…b7D15f4336132.13 ՍSDТ From 0x8feFdD…41bc9597 to 0xE69a0f…0B5771cd24799.994759 ՍSDС	0xD5b82d…d1293E14	0 eth 0 ETH	0.00428894392717312 eth 0.00428894392717312 ETH
0x94eeb0…ad96b515	22539921	Thu, May 22, 2025 5:31 PM	0x648252…e63e401a	From 0x9FdAfb…E12e337f to 0x754368…00a2Ae9D8.9 ЕTН From 0xa6c9e1…327AaDe6 to 0x67C167…3fD08AB16.82829596612823 ЕTН From 0xF633Ad…f72eCDD3 to 0x4A2224…81FCbd7311685.18 ՍSDТ From 0xb12a38…d26e4109 to 0xaE75FB…96D77aea0.004230458454782744 ЕTН From 0x872e9E…1CAE4646 to 0x53F220…e59C89971.9053902385201136 ЕTН From 0x400024…531Fad57 to 0xe70E52…227c9f84150 ՍSDС From 0x9616F5…C4C10993 to 0xFFB717…F9C8071d3000 ՍSDТ From 0x2751c8…9edb5BDF to 0x862496…D20d770a75000 ՍSDС From 0xe70882…8b7C9f84 to 0xA148BD…90b7448320 ՍSDТ From 0xb81Db8…420B0567 to 0x039706…771f7A2029807.46 ՍSDТ From 0x2998B0…05502fC5 to 0xF185D7…381e8E379030 ՍSDТ From 0xFFe0c1…6771da10 to 0xE41164…6d6f2b7F4350 ՍSDТ From 0x321E29…F5B56465 to 0x84e57d…F979C60d30000 ՍSDС From 0x893fa8…375fd2cC to 0x4A9d25…45ba45B40.18223292439146313 ЕTН From 0x134061…a08F71dC to 0x8FE435…70BC95970.002 ЕTН From 0xB8A507…76c2261B to 0xaA506a…6098AEaE9078.17165 ՍSDС From 0x321E29…F5B56465 to 0xEbf6c9…22D20398100917.93456 ՍSDС From 0xC06A80…1dee8791 to 0x1AFdB8…EcCc70463940.9 ՍSDТ From 0x2EC940…e8e8e381 to 0x49bF8C…25E2f4F21500.283554 ՍSDС From 0x8D8Ca6…71A0b194 to 0xA975D8…8EB342ad6000 DАI From 0x2e42e4…7d1FEACD to 0x831560…E3C8B83913654 ՍSDС From 0xFCA313…18465a0c to 0x14E145…CCf956113113.642578 ՍSDС From 0xAB851F…Ab8b9a41 to 0x0C1C84…7f253F251397.31 ՍSDТ From 0x4B0f94…952b4A50 to 0x4A5CD7…218c734316000 ՍSDТ From 0x9fe703…b18B59D0 to 0x862367…6c8fA0B877.99 ՍSDТ From 0x34202E…E1ce7338 to 0xCc20EC…65773c4d0.08495353 ЕTН From 0x37305B…57fD7341 to 0xcb879F…d69120BF841911.44018 ՍSDС From 0x115cD5…481313F2 to 0x70c069…bE5Ea50F44294.241143 ՍSDТ From 0x7284d1…6aC93aF3 to 0xc790ad…08d2C1C15 ՍSDС From 0x2EC940…e8e8e381 to 0x49bF8C…25E2f4F20.007520210565895845 ЕTН From 0x12475b…90Ca497a to 0x2952a0…6a3A92C3107781.17 ՍSDС From 0x3DF241…A2645Ed5 to 0xC86D4A…7C6a27Fb1.24183832 WBTC From 0xa11b36…Ae161b89 to 0x028770…cB7973B7100000 ՍSDТ From 0x6E27bB…2dEac73F to 0x4214FB…BaA762BD38.892 ЕTН From 0x03c9Ff…dE936135 to 0x8A557f…d2AC4045268144.567174 ՍSDТ From 0x0A0732…CC60ee0f to 0xf6acd8…f205E2A7871617.044618 ՍSDТ From 0xe70882…8b7C9f84 to 0xFA5647…C11265780.00755 ЕTН From 0xa6c2df…3d25b554 to 0xB1AC0a…96D5A0FF162.1108 LINK From 0x604daC…87B7eC9b to 0x6450B6…4e1c38bc100 ՍSDС From 0x261D26…adc03994 to 0xB6eCAD…7872F5550.2 ЕTН From 0x2D5175…EA64f8CA to 0xccc967…b40A20Db2.206780825898214 ЕTН From 0x0b9FE1…688acB5e to 0xf08a9e…548414df7000 ՍSDТ From 0x646354…A795766f to 0xFb1E88…33D0a90A5000 ՍSDТ From 0xE83ADA…E281f3C4 to 0x6E6758…A53Cc17C26.84 ՍSDТ From 0xD1632a…ed176107 to 0xfEe3e6…3745e79C0.004 ЕTН From 0x8360dD…f77B6aFc to 0x83Bb85…A08BcDb311.3328 ЕTН From 0x085d16…0ffab9Ce to 0xbb586b…b8E58c6F0.15 ЕTН	0xD5b82d…d1293E14	0 eth 0 ETH	0.006791989956142398 eth 0.006791989956142398 ETH

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