Address 0x7DFdf530477faA8cAD5e10C955169f40028A51a3

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xdbb6f1…7133205f	23521778	Mon, Oct 6, 2025 10:42 PM	0x6dF911…3885c54b	From 0xd2CFD6…6C016599 to 0xB2EE50…Af74c7Ca1 USDT From 0x4f4B30…aA8627db to 0x21B57A…023E33474 ETH From 0xaeE07D…8929e536 to 0xc6aBA8…2dd1aED2280000 USDC From 0x93D307…C385788E to 0xe9d632…157103EB35000 USDT From 0xd77e5F…c67BC86b to 0xc78fcB…2F84c62D10 USDC From 0x09A326…493Cc52F to 0x076Ff7…caaA21b6820000 USDT From 0x4b0fC4…7f96432f to 0x7069D2…980Fd3c4100 USDC From 0xbD54B6…84007D1F to 0x650C07…97886496100 USDT From 0xA52706…47E5a0eD to 0x7DFdf5…028A51a310 USDT From 0xC050B1…7237BD0c to 0xC28DfF…388AeE59278194.6 USDC From 0x1D812A…4b9Ab469 to 0x43f9f5…9cC1F8275000000 USDC From 0x2fcDbf…6C7Dc8ba to 0xD4D9B3…cF228De31000 USDT From 0xB32388…DcC1a0dc to 0x707642…51Ceede710000 USDC From 0x8a515E…85f13798 to 0x40e90a…35d381421 ETH From 0x3Dbe35…1937b39f to 0x7597c8…4FA12e560.001 ETH From 0xc62A0b…ebC3134A to 0x4Fe9ce…550bFAF3100 USDT From 0x924575…2914fb78 to 0x982C11…82F917801000 USDT From 0x281d8c…A6A1421B to 0x1b0318…B89077Bd10 USDT From 0x77da8b…C10A9849 to 0x2Cd017…64739D8F6.800730184783119 ETH From 0x4Da128…1204a9Fb to 0x272830…6CcA9e0A100 USDT From 0x78f479…528dd7fF to 0x7fcdD8…1Cc2107E49878 USDC From 0x8C541A…7c2e5058 to 0x518b91…0a05dBc7100 USDT From 0xed1101…fc192311 to 0x288485…7365eC3d60897.502724 USDC From 0x76b793…3b38bb16 to 0x26fCb2…8403fEA049996 USDC From 0x70Ab10…8ad51d82 to 0x594056…7046708A16323.06 USDT From 0xDAD370…e3527020 to 0xC0AA49…82b4687e200984.351 USDC From 0x310aFA…38D96949 to 0x903e65…965b03453 ETH From 0x7322e3…55dA7dde to 0xC504a5…8729ca82100 USDT From 0xA3773B…a581BaFF to 0xB6EEdc…CEFedFD526436 USDT From 0xeb9006…45dA4A8a to 0xf0F249…46c277341000 USDT From 0xFB9a25…4fd3C3D6 to 0x220447…49796452100 USDT From 0x24223e…B58Eab5c to 0x177164…0986Cc991000 USDT From 0x10F83D…C80518B3 to 0xe66255…9e1eef00100 USDT From 0x459878…EbB41F8D to 0xBa7A72…915a9D0950 USDT From 0xac523B…aeE21914 to 0x072fC0…B6C741d2200000 USDC From 0x3d27CA…Ea029164 to 0xDe97A6…35952f6E4.03 ETH From 0x60b13e…2eC0270a to 0xdE100d…65f4886310000 USDC From 0x1E7828…22E7771E to 0x1Bdf6a…65d590eD45000 USDC From 0x013027…24c6De6E to 0x0d92A9…d626ab9181957.432525 USDC From 0xDcfDDa…A800f58b to 0xEE6c6B…01d07F3650000 USDT From 0x481e5B…0548C620 to 0xb4927C…92bCF7858.934696116351272 ETH From 0x302892…05F408Ea to 0x51Adec…f44210b9704388.653889 USDT From 0xc17951…c690bF51 to 0x4E93Ba…D8e33e856.2822382818438 ETH From 0x282E57…5af0ca6F to 0xc10A33…B3e372fB100 USDC From 0xb492f7…2CbcF785 to 0x8e55e0…D8c2F7438.934641464848248 ETH From 0x9857B6…9FfE7C5a to 0x8992Ce…D03b23d510 USDT From 0x49aB91…7fBBb042 to 0x9cf1B8…0a68ac5B197584.53 USDT From 0xF4F486…1a71aBf7 to 0xaB8914…379D90161.5 ETH From 0x8C0912…0A91A07b to 0x936796…8C4C345a100 USDC From 0xC8D5C0…cbb7D647 to 0x370351…6CC3667E100 USDT From 0x46E4De…c743287E to 0x2bF08f…f686DA87200000 USDT From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C1000000 USDT From 0xefBAbD…B520E09E to 0x6a1654…121Fba441 USDT From 0x0f9186…c290A8F4 to 0x9F7b7a…a426f927162000 DAI From 0x822F7C…04d38424 to 0xCc7b12…4D4356D92000000 USDT From 0x67A6C0…cEBd37D6 to 0x7AB30E…7B251A8C1000 USDC From 0xf32C4A…88305f23 to 0xa4de32…b5da79d85.187209585197372 ETH From 0xE4678B…b4551ad4 to 0x0237c0…4b6a3c42882504.394075 USDT From 0x08F381…64c343a7 to 0xcDf768…eA3A22045.65327432391059 ETH From 0x7610D5…D710c767 to 0x074bb4…8FA9eF79260 USDT From 0xE804AA…077c2D5d to 0x445f99…69eFcca799998 USDC From 0xC6A2Bb…dD8D7625 to 0xa949Da…c6912b6e61148 USDT From 0x39eBbA…C54640e3 to 0xBaE874…9BB8f6Ef0.1 ETH From 0x98Ac2f…829c6215 to 0x9b7Ea6…2c1c306D4 ETH From 0xAeEDD2…b3bc1d5d to 0xB1437D…A63ca40d600000 USDT From 0x095b47…a4203332 to 0x00bb36…Fd1C6A5F100 USDC From 0x518344…FAaCDeF8 to 0x7c7761…4cC7cb4a3.1222695192320997 ETH From 0xF21134…55FbA0Ab to 0x4a4BbB…4c87be1810000 USDT From 0x43911e…9d477618 to 0x460879…9b94513b1900000.0004 USDC From 0x7d3232…26bd3b57 to 0x31f378…6191F2210.1 ETH From 0xE000Fc…d80d6ECF to 0x163a38…3A25d2450.025 ETH From 0x1E691C…67c4127b to 0xFa8e2f…8978f4a8100 USDT From 0xb2EB3F…74Ef8392 to 0x63b68F…bc248f325000 USDT From 0x29AE89…12311D1c to 0x9F1a65…27fe8fb41000 USDT From 0x972bA1…237C507b to 0x805A08…4376a9C81 ETH From 0xcD34d3…87973E05 to 0x3AD390…AD6E2FE20.1 ETH From 0xe517B7…9695C6fc to 0x204ECa…0F4d8CFF499260.82628 USDC From 0x1B79cB…813f0062 to 0x7B24CF…928CA93010 USDC From 0x3712a0…77d3DFe5 to 0x872C7F…f2d886921 USDT From 0x4647d2…468e9349 to 0x59275C…57F0714475000 USDT From 0xA4dfc5…8AeA966a to 0x66023F…309cF55440179.49 USDT From 0xF8A4d6…8FdB1514 to 0x639C22…45C25e4C0.1 ETH From 0x63f311…58E992E3 to 0xE3C7Ac…0294B2013 ETH From 0x984e05…58f325d9 to 0x412347…2b3C71bc49999 USDT From 0x9f75A1…0dC59dB9 to 0x789B2b…E40EEC524.355018299652878 ETH From 0x922a1d…CB6df146 to 0xdA1CB7…5c09BF961 USDC From 0x2Cc46b…125B34Fd to 0x11cdE9…3012816749998 USDC From 0x47E639…6e23091e to 0x114429…53CF6bd60.1 ETH From 0x63F0e9…33501237 to 0xbB6Eb5…74cAaA454.979938065254251 ETH From 0xdfaE83…903F884A to 0x36DC27…36B764481100000 USDT From 0xBb2856…b4bb1652 to 0x619A64…8435439F35.010187 USDC From 0xCbD83B…2899440f to 0xD82661…C6A4eaE510000 USDT From 0xfF1A76…FD978C4a to 0x76c574…f1Da98dc434192.098921 USDC From 0x441569…9454BAD3 to 0x0B5B94…1aEF4Ad110 USDC	0x4B1341…a5853D50	0 eth 0 ETH	0.000146356992662244 eth 0.000146356992662244 ETH
0x25d2dd…2f04e22d	23521760	Mon, Oct 6, 2025 10:39 PM	0x6dF911…3885c54b	From 0xCc3aaf…cC9C3ccC to 0x52F59d…75fa84A61 USDT From 0x9a5E4a…53bFbc3a to 0xD612f7…008d1B8b26024.52 USDT From 0xFF8C52…Aa03bA48 to 0xe2D500…55E3C0C11000 USDT From 0xeD980b…3C0BDe3c to 0x00bb85…74F73Df7100 USDT From 0x547706…1a0EC1D8 to 0x285665…e7e6204D27623 USDT From 0x2c4266…299E119a to 0x17B336…141BcB2310000 USDT From 0xCCc1aA…30775e19 to 0x6429dA…0E2452711000 USDT From 0xE5ef6E…26cf0480 to 0xA4FDFB…9bD890A624270 USDT From 0x817126…06572FEC to 0x5Bb289…8a73880737470.57 USDT From 0x1E691C…67c4127b to 0xFa8e2f…8978f4a8100 USDT From 0x902DFE…2e143091 to 0x9871C0…3217CA0210 USDT From 0xA12496…5e8C156A to 0xb8D4cD…f6201C7a82000 USDT From 0xC8D5C0…cbb7D647 to 0x370351…6CC3667E100 USDT From 0x85Ff35…eCFEc3E3 to 0x20c25E…A2B491991000 USDT From 0x3B0906…D3695761 to 0xDc4894…1068c2F635000 USDT From 0x99Df53…B64Ebc81 to 0xA7F04A…1F0B2F6799000 USDT From 0x3333fd…b5AF1902 to 0xEE18B6…5d67D48420500 USDT From 0xA56a95…286B0f82 to 0x83E64e…efF29a841000 USDT From 0xf4440b…6CA40f09 to 0xbF7Be0…ED88000250000 USDT From 0x4E14E3…f06BA55C to 0xF4487B…AE819320107077.829 USDT From 0xcBAb8e…1361Dc70 to 0x23add1…6d9fDc3E340611.844052 USDT From 0xcBAb8e…1361Dc70 to 0xDBe4E6…2aeeF44d350000 USDT From 0x5f1878…1fEAB5A1 to 0x241dc4…DAa220A71 USDT From 0x4Da128…1204a9Fb to 0x272830…6CcA9e0A100 USDT From 0xfdC100…a4416f55 to 0x7b6620…10269d10100 USDT From 0x2bFFca…9786dA87 to 0x75C2fa…45696d01200000 USDT From 0xc926e0…5fBE2A5b to 0xe044E4…b4F513C7730000 USDT From 0xc40495…3c3E414A to 0x4d6e29…5d2aA0b825000 USDT From 0x2c4266…299E119a to 0x643097…89C1E3ba30000 USDT From 0xf22352…C0a20136 to 0x8f4016…Fcc7561F269776.102275 USDT From 0x369004…6e464618 to 0xE32Fc4…13194b781005025.13 USDT From 0xA54cb9…91f5E3AA to 0x34D71f…5af16cb538016.73158 USDT From 0xb2e6ED…A4077531 to 0x1C149E…2c36d0c4232430 USDT From 0x9D7874…121f0707 to 0x7f1954…73453823203516.446183 USDT From 0x2b02Ac…8d6378BA to 0x762831…a27a1d1a1000 USDT From 0x0E0Da2…EaaA3D9F to 0x6F1a46…F1e9c37a1000000 USDC From 0xA42533…5B8b5F89 to 0x5367a1…A86ef56b1000000 USDT From 0x227016…477f38D7 to 0xDC170c…3Efc67EF10 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9704388.653889 USDT From 0x45eCCd…36BB9a27 to 0x2E0FAf…AaCC29A1100 USDT From 0x8C541A…7c2e5058 to 0x518b91…0a05dBc7100 USDT From 0x6ba960…0740348D to 0xc2e76a…C33D0285100 USDT From 0x46F35C…3dcE2E15 to 0x1FB12A…17Ef4648100 USDT From 0xDB1f4B…c7e72221 to 0xBC85a2…E8251bf01000 USDC From 0x1Ee9D8…e8139c51 to 0x48940b…1fE3d9EB106993.3 USDT From 0x2ebEaa…5D5867C7 to 0x358290…43eB7Dc148275.747942 USDT From 0xdfaE83…903F884A to 0x36DC27…36B764481100000 USDT From 0x281d8c…A6A1421B to 0x1b0318…B89077Bd10 USDT From 0x860046…3fDf0ef5 to 0xC21D83…097a039d100 USDT From 0xC6A2Bb…dD8D7625 to 0xa949Da…c6912b6e61148 USDT From 0xCbD83B…2899440f to 0xD82661…C6A4eaE510000 USDT From 0x29AE89…12311D1c to 0x9F1a65…27fe8fb41000 USDT From 0xD46e32…A2C3aEe3 to 0x4F2dbf…8862113B4.15 ETH From 0x93798B…D8860eD9 to 0xCdF00E…D1aBAF5e100 USDT From 0x19F4dD…eC310DB2 to 0xF685e2…3C9556Fc25475 USDT From 0x5c5383…4A06472a to 0xcea524…56A9980120000 USDT From 0xA4531A…2a0BDAd4 to 0x6238FF…Ea599fbe1000 USDT From 0x49aB91…7fBBb042 to 0xA5fF89…6A668d47141058.29 USDT From 0x77eD57…85b79108 to 0x66b982…6b6883dA755359.9819 USDC From 0x70Ab10…8ad51d82 to 0x594056…7046708A16323.06 USDT From 0x179E37…e6Ed528C to 0x1CaBAd…6f8Cea10200000 USDT From 0x061a33…bB8EC4d5 to 0x8e55e0…D8c2F7433.6684924023639147 ETH From 0x91DcBa…508FcDc2 to 0xDb8ed4…d54bB55C10 USDT From 0x74F9F9…D1165690 to 0xfa6DF0…a6f37E7119693.792677 USDT From 0xa7938A…178eFb9C to 0xa5a5c3…cba1E759460612.042044 USDT From 0x38CBCe…fBD88916 to 0x101D9D…1Ec69bEa67400.060802 USDT From 0xeA9767…238a5DE8 to 0x2Ee8A0…6d6b0ccF200000 USDT From 0x775Fae…a87FDb1B to 0x1c5222…87E7c5D12342200 USDT From 0x9fDBe8…4D027553 to 0xD8cADB…55a75230100 USDT From 0x5050a9…B80e537A to 0xb0BC15…920b61dC30950 USDT From 0xB870e0…62ef9fd1 to 0x31695f…E662524D30271.442806 USDT From 0xa3c6c8…641cb4D9 to 0x799A04…F70746881000 USDT From 0x70ab0D…1Ea98408 to 0x543751…c01CD0571500000 USDT From 0x3585d3…31eB7DC1 to 0xBe720b…14d4F5Ce10 USDT From 0x3d0524…da01064A to 0x96851C…3589CE57119000 DAI From 0x787ED4…00192280 to 0x4B13aa…75bbcBad1 USDT From 0xf0DF0b…83FE88c0 to 0xc2dD4c…74D7D48F1 USDC From 0x3fF688…B64EE2F9 to 0x71659C…C37D26e8100 USDT From 0x9D1640…c01c6364 to 0x4eE4b3…80F4941010 USDT From 0x4647d2…468e9349 to 0x59275C…57F0714475000 USDT From 0xdB87b7…2e5138BA to 0x319D7d…7351aB8d100 USDT From 0x85922F…53459b5D to 0xC3aa10…97c3bB4b24906.887849 USDT From 0x97D5f8…8342C056 to 0xA6b983…CD74bB9e33333 USDT From 0x30bfBe…8dED6648 to 0x79Eb32…eeEc6c221000 USDT From 0x1a00e2…714D1D8c to 0x23736c…D499D0624.9990036843038546 ETH From 0x568e77…cbf4A6a8 to 0x5b252E…Be786B02100 USDC From 0x370BB3…EBc3667e to 0xC5C921…31Ca46DF100 USDT From 0x924575…2914fb78 to 0x982C11…82F917801000 USDT From 0x4DFdb9…4b7f70b0 to 0xB33D16…4b66E1Ef110038.025846 USDT From 0xeb9006…45dA4A8a to 0xf0F249…46c277341000 USDT From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C1000000 USDT From 0x551221…aBb5368D to 0xC8cc46…Ff72a6fE38000 USDT From 0x28560C…91E6204D to 0x3feE78…dD298d5e155693 USDT From 0x5cc681…0475e905 to 0x2578Af…8C762e8E2886.66 USDT From 0xd97bC3…7b2972e4 to 0xd17839…89e6a1211140000 USDT From 0x46E4De…c743287E to 0x2bF08f…f686DA87200000 USDT From 0xFF8C52…Aa03bA48 to 0xe2D500…55E3C0C11000 USDT From 0xc4aE16…01f7E24B to 0x9Bb400…E1a0dfbb107136 USDT From 0xbD54B6…84007D1F to 0x650C07…97886496100 USDT From 0xFB9a25…4fd3C3D6 to 0x220447…49796452100 USDT From 0x8E5e08…00722888 to 0x28814c…C0D59e5325528 USDT From 0xe0443D…2DF513C7 to 0xa3418B…3901Fd99400421.26 USDT From 0xd9Cc3E…8a3Fc3ad to 0xFBED38…7390f8Fb40000 USDT From 0xE4678B…b4551ad4 to 0x0237c0…4b6a3c42882504.394075 USDT From 0x624935…A35e2AD4 to 0xFee506…9FEa1e6739997.58219 USDT From 0x7b0247…1d234E4E to 0x83b252…Fc58DE0c10 USDT From 0xF47137…aE6F6C8a to 0xd23FC3…486812b3911688.45 USDT From 0x4331A6…bD89464f to 0xB83f41…AcedE2Ad40000 USDT From 0x3Fb5Bd…8B153322 to 0x5d1814…7E4aCEFD200000 USDT From 0x7F1CA9…85BE1748 to 0x6dc4D4…34Cfdd4d57314.186124 USDT From 0xB6EE52…04FeDfd5 to 0x34441d…7174796710000 USDT From 0xF35eb3…D6A1dd31 to 0x46c1a0…AC0Fd78710000 USDT From 0xDd4230…3727a80E to 0x2aDa54…4D14019F1200 USDC From 0xa1701F…0D8398eB to 0x58db1C…C8311e7A100 USDT From 0xe6fE04…2a23fb14 to 0xA53ffB…400a005e1700418.926616 USDC From 0xe0443D…2DF513C7 to 0xCBccc8…0d07613E230000 USDT From 0x4b2c7a…A5F3D485 to 0x23372a…a335A7Dc1 ETH From 0xA4dfc5…8AeA966a to 0x66023F…309cF55440179.49 USDT From 0x12EB07…9b40F120 to 0x721016…0820Ae0b57636.02 USDC From 0x4365Af…357503A3 to 0xe7c330…3E9f68C532877.79129 USDT From 0xC582aE…F9Ec0d80 to 0x0EF13e…644B4A561000 USDT From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4939974.741739 USDT From 0xD145cF…9a30fb39 to 0x5E353d…07A107b4100 USDT From 0xFA2aaF…7d945baF to 0xE8a428…3b2d2966149998.5 USDT From 0xcAc9CA…A0788857 to 0x48452F…96b5afE2527745.66 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E152.000001 USDC From 0xB8d187…Be201C7a to 0xC431DD…fCDdafE382000 USDT From 0x075DB9…6b560e93 to 0xBcd038…0a4436eF100 USDC From 0x5c33A3…1fb4b954 to 0x7b3925…28d61ADc39596.307011 USDT From 0x6c5995…B01cDE14 to 0x063B93…1d5230F5100 USDT From 0x3D38D8…5FA1496d to 0xEAC702…35fe0E0210 USDT From 0x1C47Ca…B2aDF5E6 to 0x36DC27…36B7644825000000 USDC From 0x2dA07C…b4A608ce to 0x18738E…2D64238617000.1 USDT From 0x5528D8…14ebd5e2 to 0x398d41…5CC914c1500000 USDT From 0xA99591…2A236739 to 0xa8d232…60c523BC2992521 USDT From 0x5D145d…E24ACeFD to 0x46Ef24…3143287e200000 USDT From 0x5dc674…c585B199 to 0xb6B44c…ba6f5e1c10 USDT From 0xDcfDDa…A800f58b to 0xEE6c6B…01d07F3650000 USDT From 0x4E440e…48Ed54F5 to 0x52a547…C1F1d33e86.05046636137077 ETH From 0xeDcf21…555b14F3 to 0x762538…eF74E4Ca14790821.578402 USDT From 0x54A6cD…6cde7eDC to 0xD2Cf16…410165991 USDT From 0x9857B6…9FfE7C5a to 0x8992Ce…D03b23d510 USDT From 0x39a311…1c937d05 to 0xdC9938…4e6647830.10658074 ETH From 0x0e9758…01FDc357 to 0x369075…c34646181862549.89 USDT From 0xA52706…47E5a0eD to 0x7DFdf5…028A51a310 USDT From 0xAeEDD2…b3bc1d5d to 0xB1437D…A63ca40d600000 USDT From 0x57a56F…d0386F10 to 0x25840C…F7E0D9951000 USDT From 0x30d821…E5729C20 to 0xA32638…eC067C0010000 USDT From 0x10F83D…C80518B3 to 0xe66255…9e1eef00100 USDT From 0xc5e741…747E5cb3 to 0x85ED71…97D6178010 USDT From 0xd2CFD6…6C016599 to 0xB2EE50…Af74c7Ca1 USDT From 0x66F829…772f7C4D to 0xA65dbF…35a2da4f0.174566282 ETH From 0xAA9f3a…5BFd219d to 0x78AF70…b551F1121000 USDT From 0xfE884C…9036651A to 0xf715eE…606b9AAc45605.248271 USDT From 0x36649B…569c40EC to 0x8689ff…5e07520e76000 USDT From 0x6ea3d5…B0e3911e to 0xB08519…75cdCb6510 USDT From 0xb7C8f1…9A3D1CEA to 0xE62e3f…746e42b41800 USDT From 0x0595DB…D01672F9 to 0xF68Fbb…a8671B7750000 USDT From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D48425475 USDT From 0x406240…2d7a10C1 to 0x27de10…0e5e5d1a100 USDT From 0x3fe701…99298d5E to 0xcD3F6c…fc3a5426155693 USDT From 0x4028E6…66F7eF2A to 0xE80D22…9789eb62102041 USDT From 0xCAdF65…0283afdA to 0xA52C87…05E5a0ed10 USDT From 0x115928…6d28d3c0 to 0x1be9f6…50A51bB250000 USDT From 0x36592f…20883f14 to 0xEe668C…925C31E067174 USDT From 0x21edcC…8791FC32 to 0x346C9F…2B31920f0.021301704562399083 ETH From 0x5892b1…250D0cdD to 0x205DDE…A42fB8f110 USDT From 0x246a5B…1350f6aF to 0xA1B7a3…f6Aa1A0A100 USDT From 0x02d588…Fbfbc106 to 0x3Fb5CB…55153322200000 USDT From 0xa078D3…10F18078 to 0x840a44…046a770b30000 USDT From 0x9A5730…efE8c9B8 to 0x5b3C86…0CEd7E28105000 USDT From 0xF685fE…F89556fC to 0x50A717…e9cB8b8C25475 USDT From 0xDd1036…D763756B to 0x0299f7…D9a85db1100 USDC From 0x93B85e…744Def55 to 0x55d900…0e7ee188100 USDT From 0x496397…aDED6774 to 0x18738E…2D6423861000 USDT From 0x71638d…710289dF to 0xCaCdb0…1378885750017.889536 USDT From 0x2693b8…ac0c7B42 to 0x395C57…1D02Ffc838000 USDT From 0xeFE0E4…0C68f1cc to 0x6C84D8…Ab9B4993200000 USDT From 0x923ac0…89249513 to 0xE8EBBD…E3f1634733898 USDT From 0xF21134…55FbA0Ab to 0x4a4BbB…4c87be1810000 USDT From 0xd8ADdf…2FC6118d to 0xC5Fc98…3AFe48Bb150765.75628 USDT From 0xe9ffDA…8CE8253A to 0x48F8e6…5AD0dB9850000 USDT From 0x97Cdb9…4E7c05Cb to 0x92bC41…53663a53100 USDC From 0x681bd8…36a6253C to 0x51cd0D…A06E54Fa1 USDC From 0x35cf0e…A660Bd6F to 0xC807BD…98060E6430000 USDT From 0xD41F5f…5e439cC9 to 0x7a1Bb8…3747Cdd910 USDT From 0x93D307…C385788E to 0xe9d632…157103EB35000 USDT From 0x78649D…bAcF5DB5 to 0x0Cdc62…74c61e5010 USDT From 0xB2d6BE…a9bf4a65 to 0xC5Fc98…3AFe48Bb95390.377895 USDT From 0x4412D1…467dAdD8 to 0x9263e5…c5Fb554D43500 USDT From 0x24223e…B58Eab5c to 0x177164…0986Cc991000 USDT From 0xe02259…679Ad9B7 to 0x1Ee932…72139c51100000 USDT From 0xee8ba5…02Aa9Abf to 0x30c2b8…033Cc11f100 USDT From 0x199E32…d02f7982 to 0xBB549D…9758d926450000 USDT From 0x60940f…763BF34D to 0xEb56b1…87F8DDD4100 USDT From 0x5c046a…8381E97c to 0x5D5c88…a781cBa5100000 USDT From 0x19b705…adCE4604 to 0xA0B94d…c67F2e2670852.622259 USDT From 0xe0443D…2DF513C7 to 0xf5E4AA…Fb8B6008100000 USDT From 0xdF6ec8…1e0D87c3 to 0x1955a4…593b389049790.524264 USDT From 0xD33045…265BBBD7 to 0xcC4Ca0…091c1bB662009.7 USDT From 0x7322e3…55dA7dde to 0xC504a5…8729ca82100 USDT From 0xa8B470…ee75E792 to 0x3A73a3…6b015D34199670 USDT From 0x1FdA33…0F4911E5 to 0x0C6Ae9…b076cF451000 USDT From 0x9Bf59c…0eDBA70f to 0x244535…9366b47330020.6946 USDT From 0xcbCcFe…c007613E to 0x5a253b…F6772B3C230000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC52.000001 USDC From 0x678093…58a7c843 to 0xbd62CA…cF74bb011000 USDT From 0xe4E395…De904474 to 0x2865E0…Ee278214127782 USDT From 0xA3773B…a581BaFF to 0xB6EEdc…CEFedFD526436 USDT From 0x54D6c7…4E5b1a4c to 0x4baa10…562CF40E49682 USDT From 0x5Ff7ee…f0B08F2F to 0x8c0652…6291a07B100 USDC From 0x830C14…92F9EceA to 0x563f88…1b110afA72423 USDT From 0x2fcDbf…6C7Dc8ba to 0xD4D9B3…cF228De33000 USDT From 0x443B8F…23EF257C to 0xe98aC7…f64fD1A015000 USDC From 0x4F4F4d…794D45fC to 0x07e450…df11e799446040.416893 USDT From 0xC8cF2c…8272a6FE to 0x50A717…e9cB8b8C38000 USDT From 0xfC8bC8…0c32E9C3 to 0xdFAe34…b13F884a10 USDT From 0x7605BF…E2653a49 to 0x9Bf608…75127e2D25000 USDT From 0x5a4196…a829B9eD to 0xcB95d7…219E0f2F29900 USDT From 0xf98e9B…566309aD to 0x729a28…8a319Dd727595 USDT From 0x69fD11…424C5BCC to 0x29A5f8…943B2426100 USDC From 0xC05306…BF5e7A86 to 0xa3971D…c784b29724960.456279 USDT From 0x1Ba697…a6cD8A54 to 0x985d1F…9d58386D70000 USDT From 0xa2ebf4…fd587fd8 to 0x3a095C…c028F2Da15 ETH From 0x85dC92…f253F7A0 to 0x1fd854…D0769c1e34455 USDT From 0x30d848…206Ef3Ca to 0xF86BA3…e4FA9aA5500085 USDC From 0x910BA1…d81B1730 to 0x1c1286…BF0330D852853.00206 USDT From 0x7a127b…55f10E40 to 0x3905c4…425EFEC3100 USDC From 0xDC6957…Ccbe4d95 to 0x8E45c5…1DD40bf939431.534371 USDT From 0xBACed1…b146aaD7 to 0x90859a…B0Ff475386200 USDT From 0x66BE97…e36883Da to 0x16fB61…74f21Fde1957606.2499 USDT From 0x46c167…260fD787 to 0x9dabd6…DfbC13b010000 USDT From 0x7Dc9d4…5169334D to 0x7E4426…e2027d9B130000.014535 USDT From 0x0f3764…B7F2471e to 0x75Cb84…6637248e10000 USDT From 0x75c23C…eD696D01 to 0xDdf03B…A9231785200000 USDT From 0x199E32…d02f7982 to 0x48ea11…A4ae0B25300000 USDT From 0xE5ef6E…26cf0480 to 0x7753dB…76a406F780301 USDT From 0x687d8b…E10999EE to 0xEA313C…52F6D41e2.8 ETH From 0x97934C…554A8493 to 0x434b89…14980697100 USDT From 0x74B18b…34DfE30E to 0x4c23fa…d4B1a9E4100 USDT From 0xC2098f…2Cb9B073 to 0xfC8fc5…5a32e9c31100000 USDT From 0x5818C8…0ecCfa5c to 0xEA313C…52F6D41e1.3 ETH	0x4B1341…a5853D50	0 eth 0 ETH	0.000339528534205068 eth 0.000339528534205068 ETH
0x12fa61…e6b37a5a	23520877	Mon, Oct 6, 2025 7:41 PM	0x6dF911…3885c54b	From 0x2252F3…34005dc3 to 0x82537f…Dff09fE15000 USDT From 0x3E1812…3bDcf724 to 0x667d84…6A377e572647.041176 USDC From 0x740aE1…763a724D to 0x9004bd…37A0Cff11000.325 USDC From 0x24138b…71f01e57 to 0x6b7023…2f8E2D7C67.58 USDC From 0x0B6747…00902416 to 0xDeC84A…B66Bb5b8300000 USDC From 0xCf899d…E61F7821 to 0xb38c34…8a13275D2882 USDT From 0x53e2a1…cB646E6c to 0xFA7E3E…32aAE01974448.05 USDT From 0x725C7E…Bb0f2dbC to 0x81C787…8f9A27075000 USDT From 0xf4a58c…D253fB43 to 0x486BFf…5F32007715135.94 USDC From 0xB43930…a8873A33 to 0x92498b…5C14Fb7835 USDT From 0xdf1614…0871490b to 0x91FE96…7651A0ff24080 USDC From 0xfcC4ec…9f493870 to 0x78e07A…4a7eA56D2 ETH From 0x7e9677…d5A7B058 to 0x230679…F9549fE62999 USDT From 0xC45460…66051dF0 to 0x94e00D…08D2198e1200 USDT From 0x66Aa13…CB42381f to 0x2652CB…8a8D81c8275010 USDT From 0x7D5BA2…2fA00B9c to 0xA7F4Ad…906929F0300000.0006 USDC From 0x0F3D9B…D6Ffac8D to 0x37c265…912eEd072400 USDC From 0x957Ff5…D8Eeb0f4 to 0x3Fd420…3892BcA84681.64 USDC From 0x7eC33E…1eB2D566 to 0x9Fc532…b55Eb3d49095 USDC From 0x0FC518…5D7fE9D0 to 0x4300F4…1a8857e572996.82 USDT From 0x565389…1EcF71E5 to 0x2DbCbD…2188B5B113747 USDT From 0xac200F…959ec5d6 to 0xA46168…472fA7D68776.91881 USDT From 0x7a143b…3549bef6 to 0x61b9DA…2c37B528499000 USDT From 0x1FEEEB…93D62322 to 0x93cD7e…e5521D9c35 USDT From 0x465b52…9fDD3577 to 0xe44587…462428888163.25 USDT From 0x06f15d…0762FF04 to 0x3a255B…2eD6501C386 USDT From 0x7C5384…02AebC3a to 0x2550a8…23cd600c100359.71425 USDT From 0xE9E7D6…5d78EfA1 to 0x0b7237…70E74fCC4.2 ETH From 0xdbC424…076Af83D to 0xc28011…4c2c39777405.9 USDC From 0x24B17A…9A9af79D to 0x766FC5…8F1fdce53988 USDT From 0x5B7B6C…8fc4a163 to 0x708389…f2E9C6D715 USDT From 0xD4e010…cCC8048D to 0xC3a3a4…2f3a703610999.68 USDC From 0x3763Db…8C35FA4B to 0x481cBB…b80189e71903 USDC From 0xd9b4A4…f46B0E99 to 0x5Df240…9cD0b3024.9043 ETH From 0xB9A7dd…596325A1 to 0xADE2A3…8A9154270.022458451864051505 ETH From 0x8CE62B…4dfcE98A to 0x519737…B9Ed159c314641.8 USDT From 0xcbaB40…305e82e6 to 0x82836A…17875EA8479.99 USDT From 0xf21C8B…eB1dB507 to 0xD83C6a…c11a457a100 USDC From 0xca03c3…F3c2521a to 0xAc7407…7648a4870.05 ETH From 0x7De990…2a857247 to 0x087118…C97865627600 USDC From 0x7d83F8…472de062 to 0x7777aD…78AF31262.12540732 ETH From 0x609d1A…9886a422 to 0x3df739…BB088A480.06521909267198274 ETH From 0x19E785…A907E497 to 0x04C1e4…a74F12F36591 USDT From 0x1C17d1…0036d0c4 to 0x7Bbf0a…3DBEe18A43748 USDT From 0x1e6eEA…a2159b46 to 0x98153b…2b50a21720000 USDT From 0xfb6aF6…48eC5908 to 0x63355E…dF952Af520000 USDC From 0x205D5f…B90540ae to 0x65d0fE…7c16EAFe0.3 ETH From 0x111111…f8842A65 to 0x694773…a90CA22D0.26018050050836605 ERC20 From 0xF5C076…61A11B97 to 0x20321D…Ac5fd252767.22 USDT From 0x37bAA7…7A99BA77 to 0x0E19C8…630916c23215 USDT From 0x36d48d…e401e38c to 0x3DCFe3…2A9B73330.01 ETH From 0xc8EC1a…b28a0D9d to 0x6Cd170…9984529b31773.081831 USDT From 0x3ECA65…C7f2D2A2 to 0xfD896a…eCF42253500 USDT From 0xd865df…d0bE24B0 to 0x803a5A…A1891fE59676.49 USDC From 0x92BD96…1f2B5642 to 0xA658FA…6E5c51071190 USDT From 0x85cc0F…A60b2A7c to 0x8B08FA…c14fBEa814043.448087 USDC From 0x7dc554…790Ed947 to 0xff6594…becfc83f0.0068025881 ETH From 0x2e419e…761a4165 to 0xd2b836…417DbF230.03874052824840882 ETH From 0x1B2cCe…3181ED63 to 0x2561aa…dd585eC78256.2 USDC From 0xf12FD9…b29A0BE5 to 0x61aC4E…307AeAC313938.69 USDT From 0x8fae9D…7F969B42 to 0x9615f4…990c39AE1363 USDC From 0x9BdCe5…4ab1dEe5 to 0xA14CDd…FEB4edf97655 USDT From 0x112561…bA856532 to 0x5C3637…D297f643100 USDT From 0x924575…2914fb78 to 0x14c015…081D39Fc67.733468 USDT From 0x11d5Ad…5b918aA6 to 0xfFFf4e…5BC4883c493.996397 USDC From 0xf74926…617DF961 to 0xcc50A8…7898433D253.846848 USDT From 0x8067E5…09B0c65e to 0x19a808…38522f8a0.09 ETH From 0xFf0D60…3e3cb86e to 0xB323a8…C61d3796696.886172 USDT From 0x9c9Fdc…6c016f40 to 0x7fC0E6…A804695c4.178237 USDC From 0xe00EF7…5813c727 to 0x3CfD08…b4C850F42000 USDT From 0x80f54f…a6f6eCA6 to 0x43A34B…178BE25F1299 USDC From 0x5b7243…956d2c0B to 0xba647F…5e4EE3640.03508425 ETH From 0x528b74…f9E4Ab07 to 0xfa23DC…2112edB93485 USDC From 0x1E1dE3…30467907 to 0x74dD23…4863BDFE0.001082554941764524 ETH From 0x9e8F2F…eEFE5C9f to 0xA434fd…be03a12D25 USDT From 0x3aDDB2…782FC9f6 to 0x92498b…5C14Fb7862.245818 USDT From 0x3fc8cB…2642cE3B to 0xC6DE55…18A20977300 USDT From 0x0c9c24…a414e455 to 0xDCd3aE…d4882D6e61796 USDC From 0x581265…b814d553 to 0xb30E6d…aA58eCD92000 USDC From 0xD23FF8…a26812B3 to 0x820400…2B24740F50 USDT From 0x4953f1…2e2f8763 to 0x745Cb3…5101827a4500 USDC From 0x40D8d7…29350Da2 to 0x22CEA8…C6f2a53B140 USDC From 0x20f3F1…39978295 to 0x05BF89…567554Ca1268.106915 USDC From 0xdaD2e8…F71A6Eac to 0x50BE45…65Cf1e110.021726566811365602 ETH From 0x9de15D…b33EE091 to 0xDbc430…4d6aF83d571 USDC From 0xEe7652…c366C127 to 0x50b931…890AA7b65990.000000000001 DAI From 0xc9F622…2b3A3E6F to 0x02ba3F…26579FfE17420.121 USDT From 0x369004…6e464618 to 0x3e9e9A…9E1fA5Da60180.54 USDT From 0x676000…2312d5d7 to 0xb4304A…b0DBBA0d1106.745614 USDC From 0x4cC3e0…31F643B7 to 0x8c9cb1…745a0d2f400 USDT From 0x76c360…5e0982F8 to 0x3f115F…544f1f0a15000 USDT From 0xe70d85…ac2Bf2a0 to 0xbaF548…4ba10B2c0.25 ETH From 0x2140Dd…EC797f30 to 0xfD3Fb1…5209399C2000 USDC From 0xc9F622…2b3A3E6F to 0x727613…c30f7Bae24833.4 USDT From 0xf00463…Bf532492 to 0x426C62…7fcA92DA20000 USDT From 0x371F22…041db2A5 to 0xED4970…ADB63CdF0.010761158244984224 ETH From 0x00de64…2d108001 to 0xa5A6Da…8f2fD0961210000 USDT From 0x8514c9…711D491A to 0x597faC…48A4D13777387.01 USDT From 0x95e03e…f82ef8C1 to 0x1B5eEa…Ac341cCb1333 USDC From 0x39a311…1c937d05 to 0xEce91A…e76646F70.06460469 ETH From 0x961f28…8DeFF109 to 0x3ae529…43c9fdB1250 USDT From 0xA03198…bCD43A9C to 0xC053fd…3aaE3a514 ETH From 0x3009fb…f601DD38 to 0xe27546…Af03d418700.224174 USDC From 0x259D79…0F7Aa923 to 0x0310fc…f111Ad5B1.06985 ETH From 0x932219…95401b5f to 0x7D5105…a4293a0b6300 USDT From 0xd168cB…935627C5 to 0x6B33Ff…A8EA53d240000 USDT From 0x02A1F2…2BC806b5 to 0xE0aeA0…7963831420000 USDT From 0x3A856c…41302b5D to 0xF0bBb6…f31D56f0227.073001 USDT From 0x182d24…90c085a9 to 0x670F7B…FF2A4fB52 ETH From 0x544244…e7DcF2A5 to 0x4DA7A0…69b5c5C655 USDT From 0x7F9c0b…C7B950d9 to 0x02f81A…c17aAE51200000.0002 USDT From 0xa9F848…ed67aBe4 to 0x2Cb765…38a21ba1204000 USDC From 0x21Ad22…6877a431 to 0x247a90…Fe9e77e70.003 ETH From 0x9CAaf6…4c38074E to 0xb332a9…bad8dF460.0226 ETH From 0x0C4Fe0…e9E9380A to 0xB30837…26c7028D92.40450933 ERC20 From 0xb33f21…cDBC5941 to 0x5EB2bB…5c4E3bBd0.00724746 ETH From 0x91FeFF…2c51a0Ff to 0xc192D0…45AC95A41500 USDT From 0x649d44…9244D1dF to 0x35F792…000D8dC6120000 USDT From 0xC56600…f28625bB to 0x9B3Ae8…C6D871D0150000 USDT From 0x0a83E5…76674446 to 0x6f95Ea…bb84d40B8.821887 ETH From 0xD660C5…49031053 to 0x5aB81d…A8E5D894859 USDT From 0x0e4d79…2bA21C1f to 0x4d5A2A…3fCc5FE92500.955365 USDC From 0xd6FE4A…5e71f760 to 0xde5595…Aa27B4860.001202771351835645 ETH From 0x72b5c5…3aaE4c72 to 0xDF2700…235cdf5a0.03026000912843609 ETH From 0x53e2a1…cB646E6c to 0xABa853…19903Fdf26308.36 USDT From 0xd48B9f…5519E800 to 0xd3eFE3…e65bD09057.309147 USDT From 0x35ED0A…Ccd8F8C5 to 0x77c65E…309fE57C490 USDT From 0xC79106…277DE4e2 to 0x234F0F…a62D3cbb6.346915149630005 ETH From 0xeF2C2F…e68314A1 to 0xc1b5eB…C762caFf0.0117879 ETH From 0x93c9cE…F4599Db0 to 0x022D1F…1c09D00b853 USDT From 0x1B2cCe…3181ED63 to 0xF8255d…601E36Ba240 USDT From 0xD4e745…0d77E8d2 to 0x9b205a…52519cF41640 USDT From 0xBADAe4…77099Bfe to 0xafE343…40E303Cb46000 USDC From 0x371F22…041db2A5 to 0x999117…0547617E0.02256581 ETH From 0x6De03B…a7308BD3 to 0xA26a62…256C2307200 USDT From 0x5a7B1A…9944170D to 0x9c967b…276ADC2A63941.65 USDC From 0xD1533E…65A1167b to 0x99839f…6fa0121d6000 USDC From 0x4c85d6…98B5003b to 0xeFae0B…518BC8f63990 USDT From 0xC0346E…944F5804 to 0x7F9c57…1fB950D9200000 USDT From 0x48Fa40…C66945C0 to 0x2c2890…8822598C27000 USDT From 0x9c7B3C…09DFe7aA to 0x097D6f…32a46840422849.734949 USDT From 0x3F8D0d…37bA961D to 0xd2d5C2…45C71d2A1 USDT From 0x7c6879…Ba98d8Ee to 0xa930C1…0fD3bCa30.01 ETH From 0xACb8F9…C05F1D4D to 0xFaE756…d99C1722182556.7568 USDC From 0x2B94E6…31062F4f to 0x3b4FE9…558414A334745.6 USDC From 0x68323e…A843c75D to 0xe42acC…188E8190229.28 USDC From 0x7206C8…d0DcB8E5 to 0xc986a4…8d9c0590723 USDT From 0x731C37…1d230869 to 0xBbD97E…6C11a7491088.58 USDT From 0x48eAb8…D3Ae0b25 to 0xe5A9B7…983c065c150670 USDT From 0xa29443…D2625e50 to 0x764deD…C3ec488e4650 USDT From 0x625E52…459fdDD0 to 0xC31fC6…98B7027724210.00466 USDC From 0xf12E36…e7b524e7 to 0x43455E…B71bfBAE42500 USDC From 0xc1ae7B…B7272e2c to 0xc42787…238294ff95767 USDT From 0xfdC100…a4416f55 to 0xa802EB…A88a8B25200 USDT From 0xAAfca2…8E537d23 to 0x7cba43…8e385966218 USDC From 0x7b1019…8b984B0E to 0x7f3e1c…8B540B35161000 USDT From 0x8dC490…d9DEc6c0 to 0x081D95…14569a595563.037366 USDC From 0x89Ff63…64412F29 to 0x813A01…18C1EE180.0895234963603898 ETH From 0x9E3c8b…d263c43d to 0x6987b4…b62603f4150000 USDT From 0x448680…7192C4da to 0xA954e4…48b6713E1050 USDT From 0x0de981…03B931F3 to 0x680772…3b3695c924486.530482 USDT From 0x93468c…1Df03681 to 0x60BccB…fdA6f76E2 ETH From 0x78ab17…82E34f53 to 0xe8dAbe…C15957720.06521909267198274 ETH From 0xFF11d8…8Bc4129A to 0x66f73F…F9e1227A2244 USDC From 0x9616F5…C4C10993 to 0x4e0531…a95BC7e71755 USDT From 0x330cc8…fa27f57d to 0xefC927…4d1e7Ba15 ETH From 0x3a70fa…a8e4F813 to 0x141340…789dfC3c2922.17887 USDC From 0xBbE514…f520f71b to 0xeCf64b…D05dB84B0.06323664 ETH From 0x66f226…ABfdb5a3 to 0xB653c4…BaB223Fd4139 USDT From 0x38e2eA…E8A3bf69 to 0x15D8F8…de565C4281520 USDT From 0x9053C2…524dC6b9 to 0xF246FA…430DDA072805 USDT From 0x2151A8…d2b09231 to 0x9a11d1…A5Cd2683163877 USDT From 0xeC83F8…3bA7Eb11 to 0x80f310…A3c536Ca18100 USDC From 0x8DfbE4…1B73E4A3 to 0xf630De…27C10Af46.86 ETH From 0xaCfA9D…15C5cC66 to 0x36C011…311569Dd133913.41 USDT From 0xC4B28c…56c451cf to 0xF5a08F…C316fa3D98193.73 USDT From 0x1803DF…d827c487 to 0x31316b…Add502431200 USDT From 0xA42533…5B8b5F89 to 0x5367a1…A86ef56b100000 USDT From 0xB7Cdd0…F0F7E002 to 0xb22527…6Faa5Fda122723.7 USDC From 0x34a2d1…6E5f22Ce to 0xda15b7…03a6e51d0.157 ETH From 0x07510b…1F56db97 to 0xAD3e1f…0404645a6000 USDT From 0x204209…0F5c9108 to 0x9F4f1D…f802303A131792.11 USDC From 0xA88689…943D8191 to 0xc6A820…E9bdE3e0107 USDT From 0x79DF61…A0A01d18 to 0x0fbF7F…A9b47B9C3 ETH From 0xa1ce2b…A3f15Bf7 to 0x433b2D…1650c0E0231.89 USDC From 0xbf30Ed…3910c45B to 0xC19b91…743A932A0.05094786987826942 ETH From 0x72b5c5…3aaE4c72 to 0xB56f15…0ae5aD230.01243474235461539 ETH From 0xaC31A4…5c1aaf56 to 0x5c1e98…CF482f6b10093.151641 USDT From 0xFdDbe5…381518EE to 0xf13c80…3886F8d21.4346558253350705 ETH From 0x48A290…eb22a2F3 to 0xB52D17…584aDF62117.15 USDC From 0xA4A12A…2F87d364 to 0x56ffce…3395005A219 USDT From 0xC24eE4…a0A7F9ac to 0xC32b99…A6997A770.006699494619502208 ETH From 0x049FA6…02A87043 to 0x760834…3C93BCFA1000 USDT From 0x6E9268…F090Ceb8 to 0x37b5A2…92e80Fd6580 USDT From 0xa65be5…9c8D525E to 0x00047b…Ec07380A948.6999000000001 ERC20 From 0x0D2f79…82865bb3 to 0xE5EFC9…a8CF048095347 USDC From 0x88A857…6319D56c to 0xE9B9B8…33eFD3f35000 USDT From 0x3444cc…bF747967 to 0x56D0f4…86Db75272963 USDT From 0x9f0703…8d922853 to 0x47182b…75F07564140 USDT From 0x4e5939…2bce9AF2 to 0xEDD98B…2337ABc8459.052811 USDT From 0x35EF62…b99e4295 to 0xcf3f45…4769571D2 ETH From 0x2F027D…622a27a5 to 0x586fF1…6Fd021F20.043 ETH From 0x90C6dc…f3894C2A to 0x3d9EFe…F59D9f950.008757 ETH From 0xC60526…FC4bf57d to 0xFE0A86…e1f24b4d8100 USDT From 0x41fB3D…e3017BBB to 0x57e7df…68e90d770.122939776581671 ETH From 0xA7e241…E4F083d9 to 0x3DB77a…1d246fE12000 USDT From 0xEACf35…5bc35F40 to 0xe67066…75c6d02a150 USDT From 0xBd207A…A4dc8D08 to 0x0AfCa8…11b2ac5d139800 USDT From 0x1d021D…B5Ce4F9E to 0xD6C70f…8A0afe9B1931953.216112 USDC From 0xF1198B…08a280fB to 0x423385…CC6058Ab7300 USDT From 0xFF8E43…9FDD7d47 to 0x40232d…f772162a3000 USDC From 0x94E1fB…d0AEc1d6 to 0x718C79…Ea97093E98330.543157 USDC From 0xccC0C8…Ad909407 to 0xAe5072…F9A32EB00.01 ETH From 0xc71B03…3cbf1c31 to 0xa29bf0…45C9da582.2 ETH From 0x298302…673bF42E to 0x2aFeBC…73BaFA8720000.001213 USDT From 0x296173…4dBb15d5 to 0x225Ef8…4e21a4173.04142867 ETH From 0x66c304…eFCfaeeE to 0x61D5b7…861Af837700000 USDC From 0xba05F3…2b3C83d5 to 0xd97668…fdD313c9191 USDT From 0x364E17…732F3D07 to 0x6F92F8…08a600bd0.14 ETH From 0x707a4e…4bBa6d11 to 0xD25af0…61c3454A0.048037539401052765 ETH From 0x2B2866…c1f2F418 to 0x6a79D1…E1A1Acf8400 USDT From 0x2d88C1…1311e673 to 0xa1CE62…a2F15bf71149.425 USDC From 0xd58848…32da409B to 0x3d579A…d7D4c6EA85 USDT From 0x7888CC…73DB0969 to 0x8aD678…A2f84F5D53924.07 USDT From 0x2d4754…B10A919e to 0xcbbB0f…41923b4d15000 USDT From 0xB80034…0B3a89ac to 0x220778…17517Ae298563.52 USDC From 0x29Ed71…A94d61DD to 0xab7BF6…4f3E08164000 USDC From 0xf960D1…5D178e2a to 0xeeEDDB…CFB93D6B120 USDT From 0x0C0D91…023ba24B to 0xf17540…A124C5Aa1.7499779153374129 ETH From 0x8D2C0e…2E35fA3B to 0x5166De…98ACA2331205.07 USDC From 0xD3999b…eBce22c3 to 0x7Ad9aA…cFEc8ec60.02823478 ETH From 0x9B92B4…F03E533b to 0x1d7552…2C4112223.6180424021647952 ETH From 0x428f0d…5E1C050A to 0x7Bf5C4…63466fD85000 USDT From 0xd59e73…9940A863 to 0x3E770A…336BB22A323.24466 USDC From 0x4789b7…BE6Bc5BD to 0xe9f4c1…98cCdf915000 USDT From 0xde8B9e…8e754679 to 0x5E9f25…92Be6db11668 USDT From 0x755BD8…843c0cE0 to 0xbbAD33…d833Ae4b25000.000388 USDC From 0x0596CB…41540110 to 0x9Abc5f…259670Ed7.5 ETH From 0x1F863d…91DD7322 to 0x47bb19…9B3C9C030.834813 ETH From 0x328530…4867E0b8 to 0x979b75…B10608AF500 USDT From 0xB5f80b…361f87A6 to 0x8CA8bb…57a107d420472.081835 USDT From 0x724857…6b5aAc84 to 0x2e5bea…D7617F5D100 USDC From 0x06558e…4d988249 to 0xF4E097…2E93a3625455 USDT From 0xaa33C1…507C0570 to 0x90f4C9…fF4CE67d152922 USDT From 0x8F009E…7fbe8813 to 0xBcfA23…C2aC7C8e0.5 ETH From 0xf0844e…F81CcE73 to 0x2f6025…B881f3bD18.442521 USDT From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf17734.3402 USDC From 0xB80034…0B3a89ac to 0xC40a26…6067C3C419509.34 USDC From 0x2D9160…31b211D2 to 0xdAD31C…d4b31E28715 USDT From 0xd2bfB6…9FF27333 to 0xC57992…2f334f5641.732654 USDT From 0xbf30Ed…3910c45B to 0x138c73…be0bb062100 USDT From 0x34AC20…9445451C to 0x80f8Cb…3f86680E113460.48 USDT From 0x29D977…3Cd39842 to 0xd1Bc0a…579c9DEa956 USDT From 0x1bbb8A…795dC73f to 0x3B9F32…493BA9DC165000 USDT From 0xA52706…47E5a0eD to 0x7DFdf5…028A51a35990 USDT From 0xA6e565…3bd5a55F to 0x42270e…8688e4cB101000 USDT From 0x1a6B46…90838f9A to 0xF53b93…4c54BE9e3000 USDT From 0x8b1919…A7498F03 to 0x520D3a…e4f67b0c1 ETH From 0x17fF16…748283A7 to 0x715742…04be3FF1468.611987 USDC From 0xB7D27f…392DB74A to 0xD144F1…0a49d4C93 ETH From 0x4bA413…F7EC0738 to 0x51F342…c708BD3b3114.3075822399996 DAI From 0xdaEf4F…377A586C to 0x04A324…D90cAE775000 USDT From 0xdBfBaB…0d8Fe864 to 0xD6d7b6…F0BeFa8e6500 USDT From 0x61cE9d…06258E7a to 0xB45828…5216a9280.021651126016127616 ETH From 0xcCB66d…7D402b15 to 0x7f51ac…55Df1D8855000 USDT From 0x57C871…E2C1FeE1 to 0x8c06d1…9f8A17F4102068 USDC From 0x2a5cDA…fBe716b9 to 0x543533…031124Ab1724.068555 USDC From 0xcB0c37…1c2d3304 to 0x85bE61…025a971B1000 USDT From 0xbcC6Ba…4E275B49 to 0xB2a640…4598057260000 USDC From 0x50f05c…DE296f4C to 0x963b56…01B7B8931167 USDC From 0xC7284f…D4544452 to 0xda5d6e…2ea8E52012509 USDT From 0x0fa556…f5574c9A to 0xCe8240…92F569601540 USDT From 0xAd7482…40bc0d5a to 0x0c0b9a…BE99a1d473427 USDC From 0x5Dca20…2BeEB79d to 0x0F66da…0551a11A10000 USDC From 0xabF581…e9b11D99 to 0xF3fF63…F0232f427.68259908424291 ETH From 0xF23681…ccc75605 to 0x7F17af…56a9aE27168000 USDC From 0xfC2d28…1679c10E to 0x0222CA…256CB0071171.201792 USDC From 0x582e17…FeCabf34 to 0x715311…62dEcbEa32840 USDC From 0xD8204c…5a43b075 to 0x0d0Ded…B74b105C11971 USDC From 0xBC2DDC…6Dea7807 to 0x0B3AeD…CAcD8238300.089426 USDC From 0xe437C5…0bc46Ed5 to 0xC1C448…9fd5e5fc0.08066 ETH From 0xfdc439…4528Fd80 to 0xC79cfc…F3d526BC10000 USDC From 0x9c3522…3cda01E3 to 0xE09CCd…1033715f10900 USDT From 0x0d8b6D…a4Ff2922 to 0x70932d…52bb7ffC581 USDC From 0x27E670…98642c49 to 0xeF107c…482047632182 USDT From 0x10571c…28a5cACA to 0x5FF644…F59Ac69d2385.03 USDC From 0xA0Ea8A…40A870D6 to 0x7E86C4…c265CE201731 USDT From 0xB327ff…b81d3796 to 0x07759E…5E1F8C999971.847 USDT From 0xe388FE…9E21d35D to 0x2A959C…378884E81.74667197 ETH From 0x64B237…AF9a862c to 0x1cC153…1eE3352e0.22 ETH From 0xC7284f…D4544452 to 0x620bc5…4Bd9F2d026104 USDT From 0x3480e5…5d422A3E to 0x8d85a0…D94118B346280 USDT From 0x36Ac5A…94FF58e4 to 0x50fb3f…24deC3191.1 ETH From 0xC5a828…98Dcca0a to 0xC151f7…04D1ceAc10000.000699 USDT From 0xBaD230…B2628F39 to 0x2fdEAc…5Fd74d7C6500 USDT From 0xF5d2Bb…57d47d0e to 0xa9DA8c…2Ec2a8ca3400 USDC From 0xEa186D…a8683dfC to 0xefb37B…76082cB73755.61 USDT From 0xA5fa6b…86Fca116 to 0x2F4144…5F2eECA415457 USDC From 0xAf849A…Dbd1cf97 to 0x73bAF0…Eff0AD1A41455.412996 USDT From 0x7E32F1…75b88207 to 0xCd0d78…259dbd7A587 USDT From 0x112e74…afD7A35c to 0x721a59…BBB2915B170034.40551 USDC From 0x8C2a98…135F92a3 to 0x7CC738…f61bd2AF0.05153134400345234 ETH From 0x897E24…f3F13494 to 0x9e4479…ca57AA1A9860 USDT From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c11000 USDC From 0x7Cd011…bC5ab1A4 to 0xe4e64C…0176572a625 USDC From 0x19De6d…5F8843a1 to 0x2eeAaB…56B5103650000 USDC From 0xaCfA9D…15C5cC66 to 0xa6E270…8e9216b520843.05 USDC From 0xE43F19…587F87CB to 0xf8A709…0Bdfe79D5000 USDC From 0x359974…C0dB0Bbc to 0xAc6B3e…cAc8B7c63 ETH From 0x4A2d7B…B930bC7d to 0x1F768A…94ae5E2F5418 USDT From 0x9FE29B…E77acFB0 to 0x8c6D93…134D1b5F135 USDT From 0xf55FC6…3D54DcDD to 0x5686b1…90094fEe8000 USDT From 0x29FE5D…1c2Dc409 to 0xDdbf16…490Ce95999.950524 USDT From 0x441202…4E1F75a1 to 0x64e481…8b55C635500 USDT From 0xC0482b…8eea6109 to 0xe4866D…5831C47325000 USDT From 0x61D5E0…5f23134C to 0x7Dbf03…9a97119C7073.748843 USDC From 0x70ab0D…1Ea98408 to 0x56D849…7f01af06110000 USDT From 0x68078D…8247e7e1 to 0x489846…4e0efAaA8740.4 USDC From 0x16C8d4…9F3C3560 to 0xC5e167…04928321129308.64 USDC From 0x965a62…389a39D5 to 0x693210…E62C45d320062.729089 USDT From 0xAf01f6…30A0793d to 0x90d60A…1F066db169880.0015 USDC From 0x1ea4C9…57cf10cA to 0x6ca6dc…a9f2EAc377.732729 USDC From 0xDBc00B…52653965 to 0x4d5368…4ce2bfea70 USDT From 0x3AA581…DcC0bb2f to 0x5344dd…2b6Db67E1000 USDT From 0xCA1626…20D57dBE to 0x4594D3…a2098E0E750 USDT From 0x7a3224…feEA1dbC to 0xD6e6cA…1e4f1F5B46661.98 USDC From 0x34da28…10770BC9 to 0x8bC55D…52e375Fc301309.11 USDC From 0xfA3C60…6C8a6d87 to 0xBCaF82…C21f74411500 USDT From 0xc4B636…DFad28b6 to 0xB0588A…d93F6aCe70 USDT From 0x9b7AF9…88Bd5C26 to 0xe2cc9d…80D58E87153 USDT From 0x815D95…19f1AAe2 to 0x8b5fE9…39a105C90.006428539285875 ETH From 0xc2069B…b76D10Cd to 0x7E6388…1136fa7b2520 DAI From 0xBC2DDC…6Dea7807 to 0xA0C41f…f6d769200.21201398444241382 ETH From 0xFb98DF…cF29dA39 to 0xc3A6aA…28916F615000 USDC From 0x0390db…1202e999 to 0xCD6769…457dcc34908 USDT From 0x1C49Ab…F3EdEe9D to 0x68637D…32461E921300 USDT From 0x76aC79…F27843dF to 0xe4AE8E…373b0028125000 USDC From 0xD94F54…EC7700CB to 0x37C5A0…b37C60CC1992 USDC From 0x8E1D36…53c10057 to 0x789380…AD86AB1A8000 USDC From 0x29338e…bdeA4826 to 0x1D85C4…9524F4e72000000 USDC From 0x72d5f5…44d53a4D to 0x36E57a…f7B35da10.09 ETH From 0x28b187…0E2Fac03 to 0x07e565…425fD9945000 USDC From 0xC86488…151BfBfd to 0xB84ec7…29338a262 ETH From 0x48394e…e31C9d8D to 0xCe619a…b94A60AE386.251533 USDC From 0xC46b5B…43Fef1F6 to 0xcA9A70…1A2775ae200000 USDT From 0x423244…784B092D to 0x439377…b1166BfE36450 USDC From 0x16bB37…8c96244B to 0xBfc633…57Db82f0215000 USDC From 0x60E884…1EF65e41 to 0x65ECcA…699Ea9043586.352579 USDC From 0xf94E9f…88A1E431 to 0x870b6A…326c619A100 USDC From 0x40A648…3B492Fb8 to 0x5Ed19f…46f463490.153278 ETH From 0xA0c788…eF9E9D82 to 0x6f730E…4DfB03dE16000 USDT From 0x19E272…D882D1e0 to 0xEFf1e5…493ff544140000 USDC From 0xA132d6…76665fC8 to 0x6F9E84…4D449e1B50 USDT From 0x532F14…87C4b0e7 to 0xC002d8…94cA76998000 USDT From 0xd28B6a…5Bf57F82 to 0x52cF45…6fEC340820000 USDT From 0xe129E4…160f7b87 to 0x352077…4ce8DE21338.13 USDT From 0xca90F2…7c24eBCc to 0x4C648B…Cc2E015A329700 USDC From 0x73741a…E8A55fD9 to 0xcF392c…958836E6500 USDC From 0xE1958b…3B15ae3d to 0xbB1f03…0c1702cb5000 USDC From 0xA0b42b…3C476e01 to 0xc21A91…33252014250 USDC From 0xFeeD40…469eD3B9 to 0xDDB8C3…7DDcd7F31 USDT From 0x8B0913…594fBea8 to 0xeF84c3…14A3F17d26409.137845 USDC From 0x411647…904f65fB to 0xa3C5EE…accce127528 USDT From 0x3F6695…a0b255D6 to 0xB2CA0f…9F7084401426 USDT From 0x20aF3D…D9778083 to 0xBEaedf…062EC9D40.01622905 ETH From 0x96C99f…EE765ec7 to 0xfFCea5…9e60F8Ad38755.121101 USDC From 0xA71969…1B82dBd8 to 0x079ea7…20F934250.004590480973929056 ETH From 0x4f9Aa3…43b238A8 to 0x7824ce…3095EF201 ETH From 0xa095BF…e33D9ADc to 0x725033…A1a4667e20000 USDT From 0x04cD86…FE5F4ae8 to 0x588360…8595513e12.5 USDT From 0x0994dC…0B7469B4 to 0x127b82…4DA73569299.65 USDC From 0x4248ed…51507b0e to 0x177173…07806C8815000 USDT From 0x1C42E7…549Ec230 to 0xcBc7f7…690D52231760 USDC From 0x406d08…08C2CdbC to 0xc0a9D7…F5DE324830000 USDT From 0xd4A564…2A6885Fd to 0x423d8A…140713974864 USDT From 0x1B1c82…c0Aa44E3 to 0xEe0322…AF8D91d2349646 USDT From 0x331e3E…57a2cFbA to 0x111fdc…e964b0A10.06465503 ETH From 0xeB5919…37764eA9 to 0xdB92d4…126CC437418000.000406 USDT From 0x08982b…D7741709 to 0x4734a2…187C3e341250 USDT From 0x2f1a31…3f2d2b81 to 0xDcA2C5…b75A42F39290.06 USDT From 0x35d86b…Da79A243 to 0x92D1DD…64D96D0f3175.501476 USDC From 0x33A21C…b1d0B5Fd to 0x580CE4…2980F11050000 USDT From 0xfd3E86…64B9B22F to 0x9F3277…df75CBD42199.46 USDC From 0x7DC8d6…68350D1e to 0xb846e1…3768CC2d0.229823 ETH From 0xD3A3F4…8148D99B to 0x57b86c…720960A6199 USDT From 0xa0F56b…f41750Bf to 0x8451Be…957e5d722300 USDT From 0x48394e…e31C9d8D to 0xCe619a…b94A60AE0.012311823698601902 ETH From 0xd29FA4…7F386428 to 0xB97601…20751b5565.41274 ETH From 0xb00eF9…15B9bAD3 to 0xd93AAC…eAa79b9c100000 USDC From 0x93fA6E…ED26AECf to 0x926c96…e7d6A9FA55 USDT From 0x083ffC…2F407A5a to 0x0cB530…e59f18aB0.04370833 ETH From 0x43DEEd…Af0bA86F to 0x9fb317…43Ddd7135000 USDT From 0x3B50c2…50d9d892 to 0xebDf43…4c823eaD6074.844419 USDT From 0x0C7178…bfc65729 to 0x22b5EC…052611f8196550 USDC From 0x1A49CD…d615e074 to 0xE2E9bf…62F87f6c90 USDC From 0xba57A2…e56512b1 to 0x3dfAe7…133Ad2320.014605657035943288 ETH From 0xd3D1A1…7C8840a3 to 0xdbB200…AE82Ab6E250 USDT From 0x3585d3…31eB7DC1 to 0xA8BA56…49A40DE225000 USDT From 0xAaCcDD…58992156 to 0xE04716…2fbDC2F42000 USDT From 0x0C757e…e99A1aAd to 0x51fd82…63cB59BB300 USDT From 0x8B7AfE…8E8f0625 to 0x3bA045…DD6A49219 ETH From 0x8BaB60…b89CaD69 to 0x273cF3…Cf2a10b51.5 ERC20 From 0x2E0749…1D7160Bb to 0x68D52F…0056E2dC0.3278755648804278 ETH From 0x0dB59f…e96576aF to 0x9263e5…c5Fb554D16200 USDT From 0x509510…a039E8De to 0xf9C6A3…a255c77b7000 USDC From 0x276c00…4cDd7f74 to 0x646a24…3CE0e1A11499.91984 USDT From 0x55936F…E3e5385c to 0x6eF63d…e8f12bF717500 USDT From 0x84c510…8a2c8880 to 0xAd5351…e23B086d0.1 ETH From 0x6821A3…874fe907 to 0xe4a643…073B984F11391 USDT From 0x1A8B97…25D029E9 to 0xd3B48C…EEC848435000 USDC From 0xe2634F…E9127b94 to 0x92CfE3…a8620f9F200 USDC From 0xC46a7b…8F9aC9E1 to 0xfA8c74…966e20a0118.58426 USDC From 0xC6Ab09…B13a8388 to 0x5F858B…14A96eDa30 USDT From 0xB9c4D6…a99dB368 to 0x2EB8D7…e3AF48B8502 USDC From 0xb50B0b…b4578f6B to 0xbeb4aF…8075948b1000 USDC From 0xcCeB3B…e79cc0a9 to 0xab5816…3a5FF6280.6 ETH From 0xf4f3fE…0aE69f58 to 0x3E40eB…A173E58c0.010865221297401547 ETH From 0x75669f…98Df1dfD to 0x64bc37…C8c9bD7415000 USDC From 0x7b1019…8b984B0E to 0x9f89F2…3d64dda4250000.009996 USDC From 0xC42f03…2256d2bB to 0xB23e00…9827206965469.614615 USDC From 0x3F0084…82Ef1619 to 0xC690Ed…758efb9920000 USDC From 0xaF990b…8f7b4f2f to 0x46E2aF…3AE2497612339 USDC From 0xc1dB6B…A2689bb9 to 0x9A84b3…e2bA0296200 USDT From 0x459d7b…f08278C7 to 0xCF1989…432864BA16250 USDT From 0x771130…eca6E286 to 0x2b1c25…F3F5Da6e292.375433 USDC From 0xb2A74f…450B5bEC to 0x5A93e9…e1c632FB30000 USDT From 0xc09EA2…23CE28d5 to 0xF6e5A2…d23C3F4818036 USDC From 0xA9373c…B9A60181 to 0xe0440F…0325C0Cf125.524072 USDC From 0xD144d6…e00F5DdE to 0xf57eB8…61e9EC6510 USDT From 0xBe5a96…5dda5197 to 0x2D9108…0af0fb5C1395.06 USDC From 0xF2BF7D…dE977685 to 0xBbD97E…6C11a7491052.570025 USDT From 0xC328A4…28997A77 to 0xAcb8fB…895F1D4D0.00649676741757876 ETH From 0x42B547…4f94aa01 to 0x487F09…911f37e05865 USDT From 0x62C480…48782ECc to 0xC9740F…eEf5792018600 USDT From 0x5aB789…0BceCE6f to 0xe28A96…8C38091F4 ETH From 0x73741a…E8A55fD9 to 0x51403c…1aF2f7D24 ETH From 0xeD8Ff9…74a22c21 to 0x1DA2ba…D266C9bC3680.67 USDT From 0x667882…Ee377E57 to 0xd7F689…199e96F02647.53838 USDC From 0x7ba73D…1c4d1e89 to 0xDF8BaE…fF1111b56500 USDC From 0xe74E89…F7c24d3C to 0xCdB964…354300D8353048.05 USDT From 0x093c54…3F37b84C to 0xEeFb05…100eF0B11 ETH From 0x72A6D2…3D9EF26a to 0x0BeF8d…1E1B12410.03 ETH From 0x587736…94857dc0 to 0x9c565e…E84f805f1900 USDT From 0x71385D…Da2aFAf5 to 0x1152D0…45c4431c60716.598127 USDC From 0x1B05e7…B79eaaab to 0x8203e8…390a8c7557200 USDT From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E492.40450933 ERC20 From 0x9ac8D5…869bf6b5 to 0x3Ad983…fad7B7700.061127829810455885 ETH From 0x295f59…299b2dc5 to 0x81f000…a72b1e7C150000 USDC From 0xF986e8…C07af7FF to 0x546c65…fce0B0be0.401 ETH From 0xb8dD1a…C8b18436 to 0xB4aD96…3A596Bb27.269 ETH From 0xB71aeD…48F903ef to 0x4355cA…22DaaA381 ETH From 0xB69A69…4978B8cc to 0x17e6B9…657F3Bc71.8857457558956001 ETH From 0x970492…E9381729 to 0x66A7a7…75aD280e20000 USDT From 0x32A211…5c09824f to 0xc168e7…745418b6146 USDT From 0x464bD3…3a773826 to 0x07ff55…04Dc4c9c1150 USDC From 0xB20963…E2D29Dd5 to 0x0648f2…A9c7d6533.9996511141267272 ETH From 0xA9373c…B9A60181 to 0x9F2898…35F8996B1107.143845 USDT From 0x79eeAe…985600C3 to 0x311480…9dEa1690945 USDC From 0xD9D19d…C72cd790 to 0x91FE96…7651A0ff2026.44438 USDT From 0x007176…28D28C4C to 0x85C8f3…049db6F6200 USDT From 0xF138ad…66672A96 to 0x7227D8…Acfe04Af2842 USDT From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A0.001071463293738123 ETH From 0x9F1A3F…3769d04d to 0x638C66…E80602850.03191333190077932 ETH From 0x1B4055…d236F038 to 0x001359…a56afa34237588.71 USDC From 0xd02a78…eb018191 to 0x198e91…a67888880.001065941258109148 ETH From 0x0aD9ff…7d8cF610 to 0xE9DE93…bc0DaB1594514.64 USDT From 0x7E6bdF…e4D89766 to 0x3c8179…1Aa7bF2739.11 USDC From 0xA38AD7…b47ea4dC to 0x901030…D957a4B1100 USDT From 0xe2439C…2fd11733 to 0xbfb210…15B920Bc125 USDT From 0x0A0112…38Cd433B to 0xe8058F…019B58E11900.299538 USDC From 0x01bf05…fE03A172 to 0xA4F816…eC70AB9410248 USDT From 0x44Ed72…487E60B9 to 0xb1adC9…5D3Fb1cC50175.61 USDC From 0x6f7388…8bfB03dE to 0x5bC0e9…5988a6A22650 USDT From 0xcD4647…5a37Fd43 to 0x0c7516…df9a1AAD42750 USDT From 0xD6683e…57733520 to 0xae7526…230a955b120 USDT	0x5BD668…de846530	0 eth 0 ETH	0.003041095375545458 eth 0.003041095375545458 ETH
0x8c0aaf…18580b9d	23520825	Mon, Oct 6, 2025 7:30 PM	0x6dF911…3885c54b	From 0xBADAe4…77099Bfe to 0x682Ea5…506baA3949215 USDT From 0xC71276…8efA6979 to 0x9AC195…129bF6b52137.516521 USDT From 0x5d7e4e…a7731DB2 to 0xb1D08a…c047AecB3136 USDT From 0xbd22C4…B489855e to 0xfB4f1B…0e97f1A73000.030621 USDC From 0x0FA394…e52B3bCd to 0x8d8CFB…0169C36012566.0553616281 ERC20 From 0x26F930…C95C98b4 to 0x217d9F…20530ab52 ETH From 0xeE7670…7df9b4ac to 0xbc5F54…8C78d3731500 USDC From 0xA52706…47E5a0eD to 0x7DFdf5…028A51a35990 USDT From 0x177C73…11675914 to 0x69AD54…65a0904a0.63284464 ETH From 0xc351E4…3b3716E7 to 0x219797…b39D8b9012730.162974389197 ERC20 From 0xE13B66…EBF89fc6 to 0xA2464A…c8051171100 USDT	0x5BD668…de846530	0 eth 0 ETH	0.000113014738649898 eth 0.000113014738649898 ETH
0x94e173…b4755912	23519066	Mon, Oct 6, 2025 1:36 PM	0x6dF911…3885c54b	From 0x054e95…369e9e4E to 0x33AD17…5eD4DE60260400 USDT From 0x476fea…46B9dDC5 to 0x95e940…302Ef8c120 USDC From 0xD9583b…a4C5B26A to 0xB58FF8…e8891c148000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA554.98 USDC From 0xD21C9b…F62523dA to 0x541F8a…114E59e0501 USDT From 0x9022Cd…f2D37593 to 0x20EB4b…f3E6FB600.002438050607252756 ETH From 0xb6Dd21…2e2EcDDD to 0xC129fC…9bDb0c4e0.94 ETH From 0x48a0A6…B1188022 to 0xB298d5…D8c5b92065000 USDC From 0x18b835…8405ee80 to 0xc2265C…69529f902845 USDT From 0xC28115…7bcDC8AE to 0xC6Fa47…0928cFbc0.03803997 ETH From 0x752f60…490C2C38 to 0x81d916…6e97f16a0.19251 ETH From 0x3D66eC…60e33f13 to 0x4768A3…E92E1360159.988517 USDT From 0x77070B…22597FaA to 0x10d480…C69d5A735.4 ETH From 0x61e4D8…5A9Dd30a to 0xAa35F5…1922C9A6750 USDC From 0xFE7aCe…d25FE1BA to 0xa7c28f…1b0DB22a2153.8988815483267 ERC20 From 0xBCf32F…d5Df0E3D to 0xAf764f…F4C7291825173 USDT From 0xEb4179…97454013 to 0xC1b5c8…045f41343.98 ETH From 0x4cC3e0…31F643B7 to 0xf92BBa…4EdbA80a15250 USDT From 0xC83b95…1B2C323A to 0x581d96…8F69D75120000 USDT From 0xdF5972…0eBb0c90 to 0xB9BE0a…B607AEe71750.90463 USDT From 0x2178be…A3877ACd to 0xC1BD97…F69959ba0.9 ETH From 0xA788bf…147213F9 to 0x5d7314…83F755434000000 USDT From 0xA4f1e7…0d2C432b to 0x6Ee9A6…5f5d18d39992 USDT From 0x692687…F1C61ED2 to 0x8c06d1…9f8A17F4354823 USDC From 0xCA1626…20D57dBE to 0xF773c5…a9C1332C8500 USDT From 0x33F5a2…F8a03caa to 0xA5effE…c29198705000 USDT From 0x72873B…85877553 to 0x429072…bb37996f400 ETH From 0x204E33…B14d8cff to 0xFEB768…77A06f2B448333.79228 USDC From 0x6116f4…65a2d37b to 0x452dD7…Ba05ab6d94749.534859 USDC From 0x0E0Da2…EaaA3D9F to 0x6F1a46…F1e9c37a1000000 USDC From 0x94a952…c07494A4 to 0xA47F66…a04736a21492.76 USDT From 0xc98061…30D39801 to 0x443733…7a5c215f163 ETH From 0x311183…Cb2Df411 to 0x2779fb…0036a4D38800 USDT From 0xE04F84…cf419BDb to 0x53382a…a96C5d970.43524 ETH From 0x4365Af…357503A3 to 0xe7c330…3E9f68C532877.79129 USDT From 0xabB315…07d60dBD to 0x6dA8e0…23dfE89b12136 USDT From 0x2dA3Fd…69c6216d to 0x378903…C460E9da2 ETH From 0xf0844e…F81CcE73 to 0x1280dD…F80DFc88225.521934 USDT From 0x5f397B…B2d37F09 to 0x7704A4…403263dE1000000 USDT From 0x3BfEF3…db52eEB8 to 0x4308D9…9C3b40FA20000 USDC From 0x9f0703…8d922853 to 0xf9Ee03…b6894F0b50 USDT From 0x87bf8a…AeB8137D to 0xcE0763…5414cC3E3262 USDC From 0xB6Ad98…A6e4b910 to 0x62180e…4E2e4d0D4750 USDT From 0x650B64…A6291D2a to 0x904a94…b9461b811500 USDT From 0xF8eB2d…49055000 to 0x74bC56…e1353Ff798 USDC From 0x72873B…85877553 to 0x429072…bb37996f402 ETH From 0xA52706…47E5a0eD to 0x7DFdf5…028A51a310 USDT From 0x6AA981…fcafE8d3 to 0x9393a1…Ea2Bf2391315.2316265196898 ERC20 From 0x45eCCd…36BB9a27 to 0x2E0FAf…AaCC29A1100 USDT From 0x385ac3…90Eb95dD to 0x208664…cAf51C994650 USDC From 0xf4440b…6CA40f09 to 0xbF7Be0…ED88000250000 USDT From 0x41171B…80104a31 to 0x9F559e…153A023715000 USDT From 0x1FEEEB…93D62322 to 0x238783…E3199EF617.5 USDT From 0x60745F…df2B8696 to 0x6aa9bA…46Afe8D31315.2316265196898 ERC20 From 0xCe024B…1e14cc3e to 0x87B219…3eB8137d9186 USDC From 0x21ebC7…664FBdcc to 0x5f38B6…EE365dE3569 USDT From 0xb8A25D…70b0d7C8 to 0x67059C…B557dd0c0.45 ERC20 From 0x72873B…85877553 to 0x429072…bb37996f401 ETH From 0xD3a797…464fF741 to 0x521621…c14b8Aa7110 USDT From 0x946Df7…3d6C4ddb to 0x02231B…a1f5D5F113.44 USDT From 0xe205f3…5dF79421 to 0x537ac2…7673aA461338312.000821 USDC From 0xBf4BFa…5840A987 to 0xF0e7D7…b304470545 USDT From 0x4f9ea2…e377bF67 to 0x8C6484…Fc3c9482100 USDT From 0xe517B7…9695C6fc to 0x204d86…4B4d8cFF498148.658088 USDC From 0xf4005F…0ce94E77 to 0xCe619a…b94A60AE37629.758509 USDC From 0xF60A8A…1d2968e5 to 0xe9087d…79c9Afe024000 USDC From 0xA81E99…8f39F1b2 to 0xdea9cf…dD63bf61130000 USDC From 0x767579…8Bc1cA69 to 0x14D512…63a3A989264.521828 USDT From 0x325FA0…81E2ACC8 to 0xaa2455…83B5B06c0.015 ETH From 0x640152…2AFA5744 to 0xA88624…AB3D4Aa37570 USDC From 0x8dC490…d9DEc6c0 to 0x081D95…14569a596900 USDC From 0xabB315…07d60dBD to 0xb5D7b1…76a32CD9215864 USDT From 0x8a515E…85f13798 to 0x40e90a…35d381421 ETH From 0xdf8cc0…0e944b6a to 0x5696E3…8854C1236.963 ETH From 0x98fa84…56950d3A to 0x118797…C0D2c9F8209.01 USDT From 0xB469Ce…56980662 to 0x2f92b6…26eC94430.044 ETH From 0x5E0ED4…71806AA5 to 0xF4D044…9D4CF20e5000 USDC From 0xdB87b7…2e5138BA to 0x319D7d…7351aB8d8900 USDT From 0x95e03e…f82ef8C1 to 0x476469…1Fb9DDc540000 USDC From 0x9fD0Af…Faa1403B to 0xA4bF68…A7AADb360.53259 ETH From 0xcbfCfC…Fff08f3e to 0x70BD42…3c0741F21450 USDT From 0x9C6750…78F95127 to 0x778f9c…Fd6ebA7799.740013 USDT From 0x35DD82…d90295f2 to 0xf701e5…24A3dbef2000 USDT From 0x20e950…f9E6Fb60 to 0x4F6bc4…cf4A64160.002314258002321068 ETH From 0xe444cf…7c1397bd to 0x95292F…71A331433400.66 USDC From 0x2Cdde9…d3084dD7 to 0xCeC617…0C1704Fd267070.154076 USDC From 0xe9a378…60397aA0 to 0x60f299…38018fCF5228.35719 USDC From 0x5c36D1…D4CC05Fc to 0xcE53a6…F0Dd1e635000 USDT From 0xCAdF65…0283afdA to 0xA52C87…05E5a0ed10 USDT From 0x449AB1…7E8bD2C4 to 0x2a00db…52B2c25D7456.79656 USDT From 0xE5842D…207D2f1d to 0x0b16a6…5ec76312125000 USDC From 0xE5c346…2256cADB to 0x62103f…2b4326283000 USDC From 0x475512…A08Ac7Ae to 0x8d890a…98a6b7Cd125601.325639 USDC From 0x68323e…A843c75D to 0x773B55…9811fD63150 USDC From 0x68323e…A843c75D to 0xAE9727…48C55769125 USDC From 0x680A9c…0Ee3b0de to 0xBD5E78…B676E3Cb44400 USDC From 0xcB6770…0F5D3C6d to 0x7d988c…0159191b1000 USDC From 0xDF0955…654521a0 to 0xF4b605…0A6cc8421500 USDC From 0xF1105c…8d22E989 to 0xE72F95…0109f9F663 USDT From 0x28D664…9462560c to 0x2dd803…73DB7A3150000 USDC From 0xa473e9…0502A218 to 0x2F4840…6830a462115726.669971 USDT From 0x60C9e8…68bF1259 to 0xBbbb04…8431F687214803 USDT From 0x476fea…46B9dDC5 to 0x95e940…302Ef8c110 USDC From 0x5e331E…22a9Db15 to 0x642Db1…d2bdaA7020000 USDC From 0xC60dC4…d87f83aD to 0x831468…bb57823b165 USDT From 0xA4dfc5…8AeA966a to 0x66023F…309cF55440179.49 USDT From 0xfCFb50…f21892E1 to 0x4D8E0a…DF3F8905500 USDT From 0xb65612…373D7f69 to 0x502c2F…536a51C599155.237353 USDC From 0x2eee84…D0A2113b to 0x38f9C7…4b67c1c66408.374067784084 DAI From 0xA6EF8f…39484B61 to 0x2d3CC9…bE8b6Fb740000 USDC From 0xa8B470…ee75E792 to 0x3A73a3…6b015D3411995 USDT From 0x76a9fB…88F80646 to 0x54Cd3E…1f3859De5000 USDC From 0x9cF023…D77a65a4 to 0x9522A5…e979D7334710 USDC From 0x024A67…D97a2De7 to 0x68845e…47c04236480 USDT From 0x3c42Cf…D637C27F to 0xF53dEE…223648B90.005922 ETH From 0x6F3d1D…22266117 to 0x0a87ca…4F6744461.146145433276869 ETH From 0x60b13e…2eC0270a to 0xdE100d…65f4886310000 USDC From 0xAA890e…828125dE to 0xaec1D5…b06e5ba4299.077759 USDC From 0xeFf492…C368114c to 0x9A26f1…E1ed343183333.33 USDT From 0x9561e1…2691d109 to 0xCcff52…b22b6aDE17698.15 USDC From 0x00a370…24aF53d6 to 0xF1bAB1…41Bc662C50000 USDC From 0x27792d…E882CeE1 to 0xC40367…4D73A6dD700.95 USDT From 0x43AE93…D43602ab to 0x8c06d1…9f8A17F4453493 USDC From 0xa03397…28C0954C to 0xb0Ec01…B30FE7761400 USDT From 0xcD8030…cEbf5b2D to 0xa47fA0…4434a1272000 USDT From 0x34d753…24ffCc2e to 0x9f70b0…27d2E0131300 USDT From 0x924575…2914fb78 to 0x982C11…82F917801000 USDT From 0xdB87b7…2e5138BA to 0x319D7d…7351aB8d100 USDT From 0xC28115…7bcDC8AE to 0xB10f5f…3491F4E30.01884425 ETH	0xEF6ada…1e4C8F27	0 eth 0 ETH	0.000643302643066252 eth 0.000643302643066252 ETH
0x9cb9fd…001c6e14	23519049	Mon, Oct 6, 2025 1:32 PM	0x6dF911…3885c54b	From 0xfC2952…1E7a5405 to 0xf03650…221B37561782.5 USDT From 0x37e0B2…99166ad3 to 0x4a3162…F068e01123415.014185 USDC From 0x48a0A6…B1188022 to 0xB298d5…D8c5b92065000 USDC From 0x7B26d5…aB15eEAe to 0xEB151f…f091685d1851042.49054 USDC From 0xBceb72…9Ce28633 to 0x05Ffa7…f150F38158401.3 USDC From 0xD94F54…EC7700CB to 0x75fbEF…1BBaAF555004 USDT From 0xc98061…30D39801 to 0x443733…7a5c215f163 ETH From 0x1FEEEB…93D62322 to 0x238783…E3199EF617.5 USDT From 0x8E1D36…53c10057 to 0x789380…AD86AB1A500 USDC From 0x76a9fB…88F80646 to 0x54Cd3E…1f3859De5000 USDC From 0xB3e17C…B1441826 to 0xb459F8…Cb47f61c471698.000424 USDC From 0xF0511f…87e4Afc2 to 0x252cA7…274032B23.264346769e-9 ERC20 From 0x28b187…0E2Fac03 to 0x07e565…425fD99410 USDC From 0x199E32…d02f7982 to 0x48ea11…A4ae0B25300000 USDT From 0x52C523…26b797d1 to 0x05Ffa7…f150F381259675.21 USDC From 0x2178be…A3877ACd to 0xC1BD97…F69959ba0.9 ETH From 0x3Ecb3b…DE2a4aE9 to 0x91Ff5B…67B52E377548 USDC From 0x7C876b…f949B102 to 0x87Ff62…34525162471698.000424 USDC From 0x476fea…46B9dDC5 to 0x95e940…302Ef8c120 USDC From 0xE13B66…EBF89fc6 to 0xBb3d27…3797b5c5820648.2414 USDC From 0xA52706…47E5a0eD to 0x7DFdf5…028A51a310 USDT From 0xe9d0A7…cBC311dE to 0xDf4bd1…06f10c7A6481 USDT From 0x74F9F9…D1165690 to 0xfa6DF0…a6f37E7119693.792677 USDT From 0xADc342…0305f6Da to 0x70d588…Ee582AF7500 USDT From 0x8B08dA…E885538b to 0xCa3517…7bc2cc0330000 USDC From 0x19634a…fc6E5178 to 0xAF1a4f…469125Fd16.37 ETH From 0x60b13e…2eC0270a to 0xdE100d…65f4886312000 USDC From 0xcBc176…21A04f67 to 0x798D6b…2c39B7242000 USDT From 0x0e9758…01FDc357 to 0x369075…c34646181862549.89 USDT From 0x60C9e8…68bF1259 to 0xBbbb04…8431F687214803 USDT From 0x2D5B04…c3207faD to 0xE4e5a7…5E9439A91270 USDT From 0xdB87b7…2e5138BA to 0x319D7d…7351aB8d100 USDT	0xEF6ada…1e4C8F27	0 eth 0 ETH	0.000205695500603608 eth 0.000205695500603608 ETH
0xa20193…a773cd5b	22691757	Thu, Jun 12, 2025 11:26 PM	0xC7Cf06…bFf0F873	From 0x6Cfd10…6CCC63aE to 0xB1BD7D…6708b0075.8199845672044574 ЕTН From 0x60457B…b4b9819f to 0x51456b…36b1F3497.653287724896039 ЕTН From 0xD01eDb…f6D861Ba to 0x49E8bE…6949867f15000 ՍSDС From 0xFed021…7219716F to 0x2309b5…DdBd55b69.02 ЕTН From 0xFB12f1…0eCFE282 to 0x38f01C…3BcC81E75 ЕTН From 0x3fd325…a3a2E3a3 to 0x51Ee11…B398D4EB5 ЕTН From 0xCAbAE6…e2a9b6A3 to 0x5f4c30…67E6C0211.011021549662802 ЕTН From 0x75dF9d…EA2314A6 to 0xb78358…c15EB25D17.953216208300766 ЕTН From 0xdFd6C4…a98e1749 to 0x86782B…c445bF6f11.33 ՍSDТ From 0x6f4B19…332a6cC1 to 0x1Bf7f9…69e37Ec62.1321017016776667 ЕTН From 0x5f528f…bDA60B82 to 0xfF3c33…6663BA9d79.99990311328116 ЕTН From 0x258594…151932CB to 0x03a962…37e703CE30000.008001 ՍSDС From 0xA52706…47E5a0eD to 0x7DFdf5…028A51a31.53735193 ЕTН From 0x82f8E1…5CC82cEf to 0x871130…504ffFa75.72 ЕTН From 0xf49e66…5fF9EBcd to 0x5aA504…026669982 ЕTН From 0x580073…D5689C0D to 0x418208…1385ea262.4757994431243513 ЕTН From 0x61Caa2…9e684b1C to 0x6B1CB3…ef6D62992949.351328 ՍSDТ From 0x45447a…707c9C3e to 0xC8EDc9…27f4d1bD3.0460184531216905 ЕTН From 0xD48d74…21459c22 to 0xd8319D…59AF65BB3.8683648830176662 ЕTН From 0xEc1129…97aEFbc2 to 0x936E6e…41B898f56.83133 ЕTН From 0xcEEBce…59436dAC to 0x0CCfE0…C21A97d2100 ЕTН From 0xd294a3…87B47621 to 0x2F053c…33A557B551.53808050541868 ЕTН From 0x125bec…eE263110 to 0xDc27cA…601248692.126275800402991 ЕTН From 0x6cb5BF…E413dA96 to 0x903096…EFA1B41510.5 ЕTН From 0xc0e5c8…851bc57C to 0xB6Ff0B…73C473d10.00871251 ЕTН From 0xD3C3Ad…fad5aCcB to 0x6f2980…7940255a80.21 ЕTН From 0x666a0F…C01bB837 to 0xC2fC06…11EABd8f2.13931724 ЕTН From 0x199fd3…54902873 to 0x0Eea74…be3210121.32 ЕTН From 0xf94972…707046Bf to 0xE9D925…f6FA019e9.341626241615444 ЕTН From 0x030454…b2e84edd to 0xA1fFD0…680F53761 ЕTН	0x960e04…98503a4d	0 eth 0 ETH	0.000169595924449421 eth 0.000169595924449421 ETH