Address 0x8251FaE9C4C7B4F0d758b2764a3E80c09D238096

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8f0af2…06508954	23480007	Wed, Oct 1, 2025 2:33 AM	0xEF7c73…c88A0816	From 0xc0D52e…Da4516A7 to 0xb0Ba08…4036309E0 USDT From 0xa89f49…108242b8 to 0x94962b…c9Bd28A00 USDC From 0x40E6e5…1dCC9166 to 0xA8183a…c05047e60 USDT From 0xCC809e…4b12A59F to 0xbd57fc…0C65151F0 USDC From 0xF3330a…1c7656c4 to 0xFDFb4D…39fCD5770 USDT From 0x9Ea4F3…C0293908 to 0xE368A8…5034B89f0 USDC From 0xF3F8d9…Da16281A to 0x3A8d58…265Bd71B0 USDT From 0xc7D7Fd…0401d763 to 0x23af5F…097a28770 USDT From 0x372d2e…F7552e43 to 0x05c902…869c5A7E0 USDC From 0x6E21f6…12eDA20f to 0xA83372…1A52394A0 USDT From 0xC1B0e4…c7ed7dB5 to 0xb11ADc…570478Ca0 USDC From 0xDD065e…5Ae5Ca1b to 0x18e207…16F782F60 USDT From 0x0A7b31…522e0157 to 0xcdb75e…14a3D9350 USDC From 0x548f02…50900010 to 0xa229e4…c4Ef01380 USDC From 0xC0854C…24457bFE to 0xcF20dA…5C451dD40 USDT From 0x4b78fC…a4cf9ccF to 0x54F728…d448a44C0 USDC From 0x6D07fA…3B00b770 to 0x496597…d9EfBE140 USDC From 0x7da131…5CafF8d9 to 0x6EEc03…E7689ead0 USDT From 0x931381…A680F4e1 to 0x109968…d7ebe4210 USDT From 0xfc58A0…a811ed6f to 0xB02D3f…f0e8433B0 USDC From 0xd647D6…274CB3E2 to 0x52f283…984A97300 USDC From 0x459aa3…8dd26883 to 0xbF4205…e19b436c0 USDC From 0x8CD5b6…634F0D9f to 0xDD2eE0…11ca7f100 USDC From 0xDE926C…756Fc8F8 to 0x22104C…Bc6cBa810 USDT From 0x76c5D0…4Af4530E to 0x04a129…EA6D94110 USDT From 0x7429c7…EF7A9c02 to 0xfdC505…7903Ce150 USDC From 0xfBFacC…fd272991 to 0xfF0e86…f48F416C0 USDT From 0x01daB3…96D26D13 to 0x85cc0b…db0F2A7C0 USDT From 0x477296…4dA3949f to 0x9494B0…032796d40 USDC From 0xfB8a39…8B41bE1F to 0x453D4B…B1A9A3490 USDT From 0x4b7a25…6a1D3979 to 0x06DC74…1a0c9f6B0 USDT From 0xfF96f5…63e97034 to 0xB61Ff4…E98E32670 USDC From 0xAf98d1…0091e791 to 0xC311c6…777EB0F90 USDT From 0x0515A1…E4F7aC61 to 0x5540D0…E45FFcf60 USDT From 0xF93d0d…85d10c42 to 0xA48Ee4…Bd737eED0 USDC From 0xF91FF6…85C97dFA to 0xF312D7…9B460B130 USDC From 0x75855e…b82b81c3 to 0x7E7E15…75986C240 USDC From 0x5F02bF…c548F1f0 to 0x48D9B1…fcB259720 USDC From 0x15a96B…6F598A52 to 0x0d8Bf1…4F4d1F9E0 USDT From 0xA9a9BA…B0569534 to 0x34581B…6a0370760 USDT From 0x5b83C4…32f8E57D to 0xF2EFe5…0364141E0 USDC From 0x9B2c67…4433B4a7 to 0xf5A1E5…aB3B477A0 USDC From 0x6aF894…8a5147d3 to 0x99e1Ba…f19F97fc0 USDC From 0x5307fC…31eF0431 to 0x246a41…05e9c2DE0 USDT From 0xdbC424…076Af83D to 0x13c540…4306d4410 USDT From 0xc2C0D8…11BD6eA6 to 0xf67fC7…07EE520D0 USDT From 0x56896C…39Eaf940 to 0xc18254…3604a6Bb0 USDC From 0xE550A7…5FFc7210 to 0xa40cBe…1fd0D91D0 USDT From 0x00A1A8…c7f8d012 to 0x5Dea9C…56b1ea5a0 USDT From 0x4C8615…FecE1b99 to 0x2982C5…4F2923430 USDC From 0x6Be7fA…DAC75A2E to 0xaE2CFC…eFd0d9f90 USDC From 0x13b535…10aB6cfb to 0x1D79DB…845910A00 USDC From 0x79a1F0…cCb74CE9 to 0x6d5B43…2d7925E50 USDC From 0xC904fF…865C7a08 to 0xEeBbe5…a8a71bD40 USDT From 0x1Cd396…96066383 to 0x27445D…c581D00B0 USDC From 0x1A5cfD…3b23Bd44 to 0xF317d9…627f4Af20 USDC From 0x079F9D…752600fc to 0x28c592…7f5167F90 USDT From 0x1F634b…2695929c to 0xF2C83B…D5bFCeB70 USDC From 0x24cfB4…EB504Fc5 to 0x846f35…f2c1Ca5d0 USDT From 0x38c772…35A37967 to 0xAdF9C3…53DA85FE0 DAI From 0x1A8E41…b2350e14 to 0xF82D87…114eE0c00 USDT From 0x5508C0…F943C8e8 to 0x5bA9AB…13D634B50 USDT From 0x24E368…662DC77f to 0xd82f42…9e562EdE0 USDC From 0xaDB2B1…7e0a4fFE to 0x965710…c55579760 USDT From 0xfcb4D1…0a23d9B0 to 0xdC12d0…9E213b440 USDT From 0x7Bda55…c4d54b38 to 0x7c6Cf7…31a763640 USDC From 0x4Aaf43…79261D7e to 0xD0E2A9…044612920 DAI From 0xe5E65d…337bE67F to 0xebd6c9…80dA8ddd0 USDT From 0x8C7211…D1085AeC to 0x0b5CAE…39Ea5b2C0 USDT From 0x818425…174c3Cc3 to 0xd4647c…B1d117030 USDC From 0x2c2918…c8177C93 to 0xd36677…55190CdB0 USDC From 0x42d31b…9e0146F4 to 0x9B44b7…f5B5002a0 USDT From 0x5085B8…50F5B2EF to 0x03e2E1…61B049BB0 USDT From 0x053b39…5E293B2e to 0x3aE354…e5Bdb84f0 USDC From 0x829E67…75693a68 to 0x0d93e4…607d92210 USDC From 0xEF11C8…35646D47 to 0x38ba5D…673E48f60 USDC From 0x5a5348…8f99058a to 0x18832d…Bb08e0940 USDC From 0x63415f…52888ab8 to 0x87dcec…0A3FcE3a0 USDT From 0x04a0b5…8c9845cC to 0x011DE7…901110530 USDT From 0x36C5e8…CBb86bd6 to 0x168684…A35aEc7F0 USDT From 0x93fCE1…0F4C19e4 to 0x4aF03d…1855608a0 USDT From 0xd44f41…A611f793 to 0xa3273a…3722Ad860 USDC From 0x4DD8DF…87A2A739 to 0x399321…6cBD68BA0 USDT From 0x7D2fD8…644680BE to 0xeEa19D…E037bb5E0 USDT From 0x42cE4A…8f2104c3 to 0x8dc456…546a48D20 USDT From 0xC08456…8D85e8A6 to 0xfc33b5…382691280 USDC From 0x12f57F…C645Fe43 to 0xCe3dC1…39E27f210 USDT From 0xe7b9ed…D604eb85 to 0x11DAc6…4Eae69dB0 USDT From 0xb3e16D…0135E4E9 to 0x3CDF39…1bB288360 USDC From 0x91D653…b3ED8322 to 0xc7bD8a…E77a28e80 USDT From 0xFE3131…5254C616 to 0xC3f5F2…f5952fc60 USDT From 0x24C43e…eEae2a63 to 0x2363fE…38b410aa0 USDT From 0x13cc03…02Ee42c8 to 0x3CF47f…1fee73d70 USDT From 0x1F957B…FC2edB5d to 0x178E98…7E788FCb0 USDC From 0xaC69e3…A850FF54 to 0x6d5B43…2d7925E50 USDT From 0x4857A6…176C9FAC to 0x425356…0C0DC03A0 USDC From 0x3a2025…BA7c00c5 to 0x9323EC…bC2c61320 USDC From 0x16bf35…9b2BaAc6 to 0x616c0F…627aB6730 USDT From 0x3A9EE7…68434EA1 to 0x0e5578…0fd249dD0 USDC From 0xf657D5…662Ba2E0 to 0xFDA266…6A2Dbae40 USDT From 0x34e471…9D714D21 to 0x40AD27…09182B300 USDC From 0x6935A8…40F03900 to 0x96D9B6…86F0927A0 USDT From 0x30f01c…b6D80036 to 0xB64Daf…Ff2d34dd0 USDT From 0x60f73a…Fa5eA376 to 0x7dcA0e…640185DB0 USDT From 0x66fD9F…C0A4C7d9 to 0xC06184…6707aa840 USDT From 0x58d8A0…616CAd70 to 0x27f5A0…B2B649ef0 USDT From 0x99074b…09820BA9 to 0x856ba6…e31Fc7430 USDT From 0x0DE756…E3F0f509 to 0x7fC1BC…Fc6b3fE40 USDT From 0xAC27F3…ced6dA6f to 0x4e0C07…e73f29E10 USDC From 0x74FED6…27fE7EB3 to 0xB341AD…15db1f440 USDT From 0x33BEa0…E3Cb1630 to 0x866847…7798A5Ef0 USDT From 0xAC2FE9…5b85D2D4 to 0xE6174F…D2B111110 USDC From 0xF377DC…8B7B29b1 to 0x73a4b6…FeDE40A50 USDT From 0xF92bC3…BfaE861e to 0x40cdFF…c78f36F70 USDT From 0x952282…d4d2472E to 0x28AbFC…651002000 USDT From 0x03db49…07d321e4 to 0x1107F1…3949bB530 USDC From 0x6d7A34…7D7887Eb to 0x01c6b2…C3b073Ac0 USDT From 0x0b0837…747C8234 to 0x636516…aadabE950 USDC From 0x1488a3…fb7d374b to 0xf26937…e5bf23A30 USDT From 0x2c1C57…5CB54f54 to 0xEF6Dd6…879FB0bF0 USDT From 0xF227eb…dBE2e593 to 0xFE8fba…d9BeB5B90 USDC From 0x2d0137…93478b85 to 0x671071…13bE329C0 USDC From 0x360c3f…0a842644 to 0x9c55f3…615aEDeF0 USDC From 0x8A9C85…C1dE95aa to 0xFe98De…ba6d515B0 USDC From 0x515683…2849fFBf to 0x1b1a28…d3Fd554e0 USDC From 0xCEB85a…4670583F to 0x795997…Bd90580C0 USDC From 0x0Ba177…766DDf87 to 0xeF5067…100CBA470 USDC From 0x2E1078…B457d437 to 0x3CEC99…48A8190E0 USDT From 0x5192D7…F525c34E to 0xECd722…ffE3E6920 USDC From 0x1458B1…F0470b94 to 0x1f2F24…05E6b1830 USDT From 0xD0c928…5e206f1b to 0xCbfC77…f3888F3E0 USDT From 0x875c43…E9F118ed to 0x74E917…d604a9750 USDC From 0x837Fde…E4127813 to 0x3CDF39…1bB288360 USDC From 0xE5dBF6…F6F3Bb6B to 0xfBC077…640AA3340 USDT From 0xAf6455…165aFc5b to 0x83a17E…FCC643950 USDT From 0x991d65…42061c2f to 0x8bB1C5…997B0CBA0 USDT From 0xfBcBae…598FE72C to 0x5603A6…31aa18340 USDT From 0x571Fa0…99075faA to 0xa81928…515c50120 USDC From 0x2646f7…E2C03dDD to 0x8Af9DB…10c637030 USDT From 0x1a6E39…Ac12D4Db to 0xd60877…699b10390 USDC From 0x2C0e5D…88921a72 to 0x17cd89…dF9c87370 USDT From 0xeBf632…0429b834 to 0xa60f2c…aB2E4E810 USDC From 0x2397F0…5BCC430A to 0x901dFe…b6920F010 USDC From 0xee8a22…9A89b64B to 0xEf62dF…2e9D4Cf90 USDC From 0xa6a087…D872A48b to 0x15e2f2…861FcE3e0 USDT From 0x957fA9…2Bfd7F98 to 0xc1aEf1…dCa047220 USDT From 0x5Ac830…e4206b6d to 0xF0e201…DcB6975F0 USDC From 0x6f1130…D6824a2d to 0x163bD0…56bf8b670 USDC From 0x5fAe02…2cFDEb25 to 0xb7931a…658308f80 USDT From 0xf0536C…30c6e46F to 0x7249e3…84b881D70 USDT From 0x72F1eB…be8979Ab to 0x34a5A3…B5CCDDfa0 USDT From 0x51FE9e…Ec7C3443 to 0xc974fA…793879200 USDC From 0x08B9d7…07756461 to 0xC7455f…05b0F9930 USDT From 0xFC68f1…8407E16B to 0x14Ec7D…f52F623C0 USDC From 0xC1b344…1f78F958 to 0x5fCe06…1dCA94A80 USDT From 0xEB75Ba…d27BFe54 to 0x9bB06F…B3a519500 USDC From 0x851c30…e8fC1b72 to 0x22c17E…cb08eDD20 USDT From 0xB271b8…d6B04cAa to 0x400b99…621cCcC20 USDC From 0x1de0ee…487121AE to 0x379674…8888177a0 USDC From 0xb9929c…412E5034 to 0xbDe68D…54F8e00C0 USDT From 0xb6b21e…8485224F to 0x882A76…86F199350 USDC From 0x8001bF…8B74F209 to 0xe17c35…Ca3FFCEE0 USDT From 0xBDF302…d59d4923 to 0xF8aa7F…73E37d8e0 USDC From 0xc806d0…EeB31754 to 0x4478c0…cf96B3480 USDC From 0x3220b3…94bAe8Bb to 0xC70121…8c0e849c0 USDT From 0x5463a9…E10c8e07 to 0x9cceFB…F6AB85620 USDT From 0xfe6a18…9C1CeB13 to 0x736203…814A8d140 USDT From 0x3DfA98…2262810e to 0xC706fA…60B9966b0 USDC From 0x507fB8…787b1B09 to 0x8ae0Ab…9351d1690 USDC From 0xCEd6B4…695F051b to 0xab9E6f…7b86c7Be0 USDC From 0xEE9AB3…E23FEC82 to 0x764073…C79c60C30 USDT From 0x6aB78d…70ED4dC6 to 0xE01AE3…Cc268B130 USDC From 0x3200F1…357DaBC7 to 0xAa8708…5E996EcE0 USDT From 0xD5B7fa…bc99518d to 0x9bd0Cc…ebeDA7b80 USDC From 0x2D42A0…F995517D to 0xEdac5E…86268CC40 USDT From 0xD0CBb5…7A34BB59 to 0xA65719…702936BC0 USDT From 0x415c97…43bC4de8 to 0x127A4a…2E72717B0 USDC From 0xbB9a0d…209bCF14 to 0x0980ca…343007e70 USDT From 0x49989f…F8c8ec4A to 0x2eA957…5Fd372C50 USDC From 0xA45e7b…d18E40c3 to 0xbbba0f…C87569310 USDT From 0x991CD9…Ce72dB52 to 0xfc2446…C002eBF50 USDC From 0x8b84B7…048c9672 to 0x656765…380087270 USDC From 0x98eFD1…36A9c6Ab to 0x67166A…6EEfb4680 USDT From 0x6AF248…f3C0bD17 to 0x1307E8…82Bf90990 USDT From 0xDa8Fa7…46b692db to 0x133d75…cb5a3D0A0 USDT From 0xa04cCE…fCEA61cd to 0x187F1C…04f023860 USDT From 0x5D6306…316CA6BD to 0x9C5665…f344bd710 USDT From 0xC346D8…55FEb898 to 0xE8517A…bF1666360 USDC From 0x93b8A6…Ecd8466b to 0x521e72…CFE49EE20 USDC From 0x4FB666…51634406 to 0xD94bA6…310F77D30 USDC From 0x8b4F24…143f606C to 0x2Dd928…716AAf3d0 USDT From 0xE2ba34…8Ea5A99b to 0x54DC23…881Ac7090 USDT From 0x2C004A…4F517D3e to 0x6f68b5…6347A3FA0 USDT From 0x28BC8B…90b315F6 to 0x6E2DAF…6DdC67430 USDC From 0x02af33…17D7A250 to 0x2F4909…BA2A0A260 USDT From 0xFf1f33…36062914 to 0xCA1da0…15681AcB0 USDT From 0x697fA8…B31fd233 to 0x7FbEe4…6bF468290 USDT From 0x1ef62C…BeefA31B to 0x32f008…3Acffc300 USDT From 0x55A65a…206C1299 to 0xCebC80…D941eE0e0 USDT From 0xF81E1A…e3a5f808 to 0x192525…e099F6F40 USDC From 0x337608…3dab2b29 to 0x65883B…87Cf676e0 USDT From 0x60dD4d…6B14B0bD to 0x8d89d3…9Fa57E440 USDT From 0x42a73C…7C99bA81 to 0xE25497…01294Bb80 USDC From 0xcc53E1…40f92565 to 0x4092A4…126eDF450 USDC From 0xa96337…737D5ac8 to 0x1fba85…5D33A2170 USDC From 0x82335c…28CF1344 to 0xD5C86A…9c25c1150 USDC From 0xE7280b…8cc8431b to 0x8Ce227…dF805Ed30 USDC From 0xde6B65…af2c3e63 to 0xF85667…e50b49200 USDC From 0x3ECd58…0eB66b8a to 0x5564BD…411B418c0 USDC From 0x2BE69d…5715A986 to 0xce812C…F0aC1Ad90 USDT From 0xa1b365…951da13C to 0x3CDF39…1bB288360 USDC From 0x747475…929Ee4CE to 0x56C3dA…dBE41F750 USDT From 0x99A480…ab948ec1 to 0x9D01bb…1FecB71C0 USDC From 0xAcCeaE…b1569Bfa to 0x3e41EB…897dA8600 USDC From 0x304478…cbd5b7Bf to 0x17D744…3f3Dd4F50 USDC From 0xB4A5c0…D300520e to 0x005DE9…6CBB19b20 USDC From 0x1f5605…23717BE0 to 0x561895…3f7866B80 USDT From 0x9f260A…9D2e03fa to 0x649d80…c9032C4A0 USDC From 0xd0155d…Ba5f6f81 to 0x117E49…dED0F9490 USDT From 0xAD5564…84b1E99C to 0x7e115b…B0BB4e5d0 USDC From 0xAaBE9E…1a66Ef5a to 0x09d548…71a658C30 USDC From 0x317EB2…043c5B5f to 0x0D29d6…ED7f13660 USDC From 0x7f7E42…38991bf1 to 0x0885bA…E39B1D7a0 USDC From 0xb271b6…8B774878 to 0x49B22f…8B28bF890 DAI From 0x94c20F…2DCfE77B to 0x246a41…05e9c2DE0 USDT From 0xfd6799…8780D4c3 to 0xD1066e…f9f480B70 USDT From 0x0A19f0…5c201E56 to 0x737B85…46B506be0 USDT From 0x3D0b4a…c4aE7b01 to 0x12f798…E28523C50 USDC From 0xeb1c28…0a1B041c to 0xa517F5…775F70120 USDC From 0xD0F23d…B4A0fBB6 to 0x331f71…9FA3428f0 USDT From 0xD8055c…6cdBB195 to 0xE68EA8…Cd0dC5750 USDT From 0xc0a0cc…177943Ae to 0xd0303A…50B2E3300 USDC From 0x148692…2a6D3784 to 0x76D854…06B8E0F50 USDT From 0x7eCd56…be13b49E to 0x5750f4…0c3F2f380 USDC From 0x0b68C7…7b751320 to 0x4200DD…8eA0C6490 USDT From 0xA66842…c50738bD to 0x03e647…9606bc200 USDT From 0x34C7b4…Fb47aC74 to 0x856191…31Ddd2Ab0 USDC From 0xCfD830…5713a3b4 to 0x92d06b…5E5898BD0 USDT From 0xE0e5eD…DA32e949 to 0x5106e6…d6b3004B0 USDT From 0xF1470d…f8BE7717 to 0x488663…5ddA5a360 USDT From 0xB93d9d…637fcD6a to 0x567BE2…570dc3fF0 USDT From 0x29258C…4fF108b2 to 0x5A6FD5…8Ea414410 USDC From 0xDcc1B7…2b8C1B0a to 0x951058…096f37b40 USDC From 0x133F9c…55E4debf to 0x1910dD…116Fb13C0 USDT From 0x6e2A7e…dA605761 to 0xD2165f…F8b7d4470 USDT From 0xF86d5e…c5a861f9 to 0xf99518…82A06F4B0 USDT From 0xA1Ed96…c05e03b9 to 0xcD3473…6a493FF80 USDT From 0xe2a0E5…5EcC6471 to 0x7a23f1…8B4EE1c80 USDT From 0xcDf435…0e208c48 to 0x5f1cC9…E4a143280 USDT From 0x41bcA5…A8459c43 to 0x536B10…40506C570 USDC From 0x32FA0A…6DEc696F to 0x0FDdB3…5c1bd8a20 USDC From 0xEA2d5E…70FE60F4 to 0x04ED80…80A1E9DC0 USDT From 0x146ae9…21254190 to 0xA19dBb…E96dEbF40 USDT From 0x1dc35a…6D6B642e to 0x4eB972…751A19E20 USDC From 0xBe6059…197c1fd9 to 0xC63245…B62233700 USDT From 0xeCc66B…10a4Ae13 to 0x3FC710…87F14ff50 USDT From 0x7c0f58…72fCF7EB to 0xE9751D…32fA65Bc0 PYUSD From 0x00fb3b…05c9f903 to 0x2Fe4DF…FE9e0e7d0 USDC From 0x6eF96f…EE63368E to 0x33eDE9…4Cf4b78A0 USDT From 0xc7b061…0C377dd4 to 0x9eE324…1EAf8eE80 USDT From 0xd03CF2…eeDA0ab3 to 0x959f6d…2Df1ea1e0 USDT From 0x4FFFC4…d999D674 to 0xE189c2…207e632F0 USDT From 0xa91C34…4d58DE5A to 0x56FD0C…08f908070 USDC From 0xF745F3…0484F761 to 0xb8dCcD…e4670e4A0 USDC From 0xa61E2b…e57CeC0E to 0xF2Fe1a…0BD534810 USDT From 0x5a31E7…F035ff12 to 0x30F274…cDF02AaF0 USDC From 0xCC3D9F…3C0679C6 to 0xa8C875…82a341BE0 USDC From 0xf093e7…9b384951 to 0x0A1313…C2ef9fFa0 USDC From 0x874708…5b14597E to 0x70E8b6…025c54970 USDT From 0x171894…3D9FE1aE to 0x304779…00156e8d0 USDT From 0x9a2C39…60b210D4 to 0x10b1cb…83db0Ce10 USDC From 0xfaE488…8a70F5ae to 0xaEB139…47D340C10 USDT From 0x1dDF2A…682e6D1c to 0x1B7b31…78b7fc0D0 USDT From 0xA6C973…09D1D8c6 to 0x1EC5fe…3aF46E760 USDC From 0x733700…19488DB4 to 0x663Df3…1a37b68D0 USDT From 0x0691f2…3932223d to 0x0a5027…A96Bb5240 USDT From 0x54d174…E443E3B3 to 0xE3630A…C682191C0 USDT From 0xBb03C5…d387b9cC to 0xd58dFd…50b2BEa90 USDT From 0x191e9A…CE915Bb2 to 0x593b2f…8C8a47990 USDC From 0x3a94D9…1a7c2f36 to 0x414a05…490C2a5c0 USDT From 0x5FB05B…91505DE2 to 0x69F75A…68F008730 USDT From 0x6F6DB7…2ea2c26a to 0xA89676…900D84C10 USDT From 0x358f80…E7a5Cf80 to 0x6F8BF3…6fB3d99e0 USDC From 0xD22762…4dd71B58 to 0xa2db88…3cfF4A110 USDC From 0x3196C8…A49f62a2 to 0x52E3d6…b83E30500 USDT From 0x8e8aE7…F2c590D2 to 0x7165DA…6BA132490 USDT From 0x2D23Cb…297379C3 to 0x4eDB8b…b0cA98dE0 USDT From 0xF0459d…f00Eb216 to 0x1Dd585…259135910 USDC From 0xe4d56C…6d17E389 to 0xAAdd26…B5AB7e380 USDT From 0x52983c…5a66129F to 0x58C735…038BCf170 USDT From 0x30FD5C…edb067EA to 0x0F200b…8FAc01760 USDC From 0x8F7912…8718D005 to 0x224340…948e66260 USDT From 0x5b9C09…2d9032F6 to 0x6669Ee…dEC755Fb0 USDT From 0xE8683a…353a94d9 to 0x52f283…984A97300 USDT From 0x532323…84b22cBe to 0xFE3BdB…45E578C00 USDC From 0xC6DF0A…03eb50cD to 0x1a9A91…9a0Bf3000 USDT From 0xFD7C67…4cc6E982 to 0xA3C5a8…a22AF1600 USDT From 0x512F98…36a9Ad5c to 0x86DCea…f496A1080 USDC From 0xFb6F5a…f2B0ED79 to 0xA5810e…D73678cb0 USDT From 0xe5432c…87Af4c37 to 0x70dc5D…C06Be0E50 USDT From 0x78d759…b60becc6 to 0x1A655d…Cf2433Bf0 USDC From 0x3b6B11…046Ed3B3 to 0x572439…9b8939E60 USDC From 0x6304fD…552e0bF3 to 0x8ab58f…64a662920 USDC From 0x96Ba23…65B3Fa30 to 0xe34C2d…2b1914dD0 USDT From 0xa45eAC…d48f6FB4 to 0x55Dc0F…a4171EF80 USDT From 0x07DAdA…0c95c624 to 0x7F9914…1B6502E50 USDT From 0xddC009…338a9959 to 0x4116E1…CD8f65fB0 USDT From 0xcf9B76…8426a628 to 0x737396…1e693d520 USDC From 0x89d587…4A8930e3 to 0xA9B37e…0886cF5D0 USDC From 0xE96619…7Ebe8D41 to 0xdD26FD…DDEdC1420 USDC From 0xbe6fA6…7234d644 to 0xC10b79…836DE97B0 USDT From 0x321a00…aDfDd771 to 0x1E5F1a…d6dd1bc60 USDT From 0x35a25A…7C986902 to 0xc1b72C…e6db8Fc50 USDT From 0x14BCF1…e64DF8bC to 0x604d85…f346736e0 USDT From 0x232A6A…21f5C40b to 0xBfd767…9FF40C330 USDT From 0x8251Fa…9D238096 to 0x09ddbA…D4Dd8a9a0 USDT From 0x434CfF…2581dABe to 0xb387c1…9e1679220 USDC From 0x3289A8…C5e5AdAa to 0xD5cB74…E276c9b70 USDT From 0x05AcB3…cfA1F408 to 0x2C71fd…0cd1CD490 USDT From 0xeEda29…d82F6749 to 0x342E86…aC6F73760 USDT From 0x6BDd8B…991CCde3 to 0x7DE291…99fF236E0 USDC From 0x6528B8…1830E950 to 0xC96062…6A75f6100 USDC From 0xd3d545…Fc59c24c to 0x3c5536…3e9e87770 USDC From 0xceD8dF…45A22003 to 0x71cb2F…5BeE92d30 USDC From 0x24ecb6…a36DD7ce to 0x8e1Ce2…719787e60 USDT From 0x3569F1…54501A4e to 0x701f9C…C65fdA970 USDT From 0x2535b4…CEdfEA28 to 0xA1d729…2190Eaa00 USDT From 0x70ACcd…b1AFc92a to 0xdf4502…4fec939D0 USDC From 0xd5e268…E061b49A to 0x710447…434668360 USDT From 0xD8E714…12dC230e to 0x7c314a…A77f23840 USDT From 0x412f9E…2d47b9dB to 0x224340…948e66260 USDT From 0x2B4926…30D2d4d4 to 0xF76204…578Ee0180 USDT From 0xDC2F75…DC62D082 to 0xc44647…77241F9f0 USDT From 0xDC92AF…E29290EB to 0x96e3C9…fCEf35770 USDT From 0x53157c…84b84200 to 0x2275c8…87EDB77F0 USDT From 0x1B7cd8…a404E420 to 0xC77638…716cA2340 USDT From 0x1b4671…84b2F3F4 to 0x845B92…0D9907030 USDT From 0xd432ae…251963FF to 0xf83B24…Ab1504650 USDT From 0x454da1…600e2bfA to 0xFe1080…98861a720 USDC From 0x63c6a4…BB59Ad9b to 0x3A93d4…1358932D0 USDT From 0x3A7e8B…A597839b to 0x0bC5b5…838ad3bA0 USDT From 0x42a154…4Fdd7901 to 0x3f8648…658B9D610 USDT From 0x7fd67b…f0d19C03 to 0xfD9682…a04c60140 USDC From 0xc92453…a5DEA5e1 to 0xdc1E02…D57eF6a80 USDT From 0xbe8CA3…A64F72C1 to 0xdD8cfA…6c1E5ea60 USDT From 0x7727A4…9C20c84e to 0x09eEC7…722bc7a00 USDT From 0xc75732…66c60Be7 to 0xF43014…0f3C88820 USDT From 0x628007…85297007 to 0x9bd0Cc…ebeDA7b80 USDC From 0x4a9C30…9fBA9F25 to 0x8f8C0b…8fB383E30 USDT From 0x3bD013…773ca31A to 0xf92642…fBB4C0Cd0 USDC From 0x4D1715…e08ED4e9 to 0x7FfC2B…75A386E80 USDT From 0xb41DE0…298FF1dd to 0x8C3a48…2D02f5F40 USDT From 0x553b09…350245c5 to 0xe74459…867e75330 USDC From 0xCCD693…a22a4E18 to 0xA27c28…581885AF0 USDT From 0x1C78D7…80D48710 to 0x63B54F…95B3C9a50 USDT From 0xD6422b…64e7B4b9 to 0x400907…117C29Cc0 USDT From 0x54b291…3654FBcd to 0x57dD2F…Dac729f50 USDT From 0xc2F31d…7d822862 to 0xaf7Ce4…f7D1ddaD0 USDC From 0x9ec53b…6190a2d6 to 0xEA46b4…5bfB4Bf20 USDT From 0xde94fC…9403B1f5 to 0x707d4E…28C956Ed0 USDT From 0x153dDE…f12D7231 to 0x186c4D…8F7983f10 USDT From 0x3DE0de…1331f6CE to 0x7e1f21…c676A3660 USDT From 0x3D3D6F…bC1A3322 to 0xDd80cc…46cC031a0 USDT From 0xDA13CC…85Af4041 to 0xc18254…3604a6Bb0 USDC From 0x726E5f…F54E393b to 0x866509…4A28cA6e0 USDT From 0xE47C2B…e8d2f9Ef to 0xE2D4DA…afB3BE5E0 USDC From 0x46Fe6d…E5C7CBa7 to 0x47b12C…0a0F3ed90 USDC From 0x36366C…5aa3C224 to 0x0400CE…76fE2f930 USDT From 0x85C241…1B340c9b to 0x2f645b…E7855D060 DAI From 0x725d84…274D493e to 0xbB741C…D1F3378F0 USDC From 0x46789d…3e0D0CE8 to 0xc65A71…83cF03640 USDT From 0x8252Dd…C9E51528 to 0x6e1cD5…AFecA7b90 DAI From 0x0Af4e0…AeB87A35 to 0xFe5434…ad7AdD2b0 USDC From 0x9688F4…bD0E4FB5 to 0x3aeE72…6677d28D0 USDC From 0x89B23b…694bB25d to 0x561cE6…2269E67e0 USDT From 0x9F503D…6eD317B9 to 0x79C84b…602E3cB80 USDC From 0xEC23e1…145111be to 0xbd9F0b…668ed8A90 USDC From 0x061039…76d74100 to 0xAE8423…6b2f89EE0 USDC From 0x69895E…556532Ec to 0x43873a…a40a47900 USDT From 0x2879b9…20561bcE to 0x652787…4f277Ec90 USDC From 0xAF8e1b…e3bdC1A4 to 0xF4A9C2…764cf6b40 USDT From 0x63A49d…65CC12f5 to 0x93ee4E…7d667C310 USDT From 0xd3531F…048fd331 to 0xE4EaB1…6B7Fb6f80 USDT From 0x4E9365…bcD77200 to 0xb863ce…47DFd5100 USDC From 0x2600E7…36d30533 to 0xFca810…9924ea290 USDT From 0xe742B2…77EDf0c0 to 0x45B115…7b168a590 USDC From 0xAB786a…14D46c64 to 0x40acF8…1D847E600 USDT From 0x043aFC…662054aE to 0x36CF2D…0e20e33F0 USDT From 0x595a11…7A55D352 to 0xF02E7E…d0bCB7B20 USDT From 0x6b4dCa…d8f0a447 to 0x035a88…c19e099c0 USDT From 0xe2D188…aF458A94 to 0x4A7161…b93C66220 USDC From 0xb58b7f…79891c14 to 0xB19764…258a61610 USDC From 0x125EeB…44BC4D5f to 0xDEe217…A0a957E40 USDC From 0xA1851C…e01D3667 to 0x8fF5bf…a1372c800 USDT From 0x2Bc880…3C68E950 to 0xC26749…3399f2460 USDT From 0xc5C0D4…B0D1d5b8 to 0x1016f4…eD374EC50 USDT From 0xf9c410…b0393FD1 to 0xBF66e1…adFF142C0 USDC From 0xC5CaCB…33e49d2F to 0x75FF1E…C6F6a1750 USDT From 0xA53a4d…e895FE0E to 0x472acb…B4040c940 USDC From 0x9a8C30…cDEE980C to 0xD05f77…17107F8d0 USDT From 0x60D6e6…e3177093 to 0xC3f006…B86cA0E60 USDT From 0x367a92…aafBA2e8 to 0x31d7F2…a588c52E0 USDC From 0x5b346F…D5983795 to 0x2A4791…e25cfBa00 USDC From 0x001363…4CB12839 to 0x6804bf…3D16A4020 USDT From 0xbc00da…37D5dfd7 to 0x1D46B8…4A9A21ee0 USDT From 0x9d3fA3…73bDD9f2 to 0x5ba102…a15cf76d0 USDT From 0x24977f…137e94b2 to 0x8B1F72…317FE9BD0 USDT From 0x318e18…e2bdbB59 to 0xe7638B…68aeF5370 USDC From 0x804198…D32A53eE to 0x1B658C…7cC97D510 USDC From 0xBc0E7c…C0097f2B to 0x308111…63d8CF6F0 USDC From 0x0D15C4…96973be9 to 0xeaC303…1e917Ec60 USDC From 0x75a172…6D4eb350 to 0x0025cC…1d0AB1D60 USDC From 0x3C8a05…04f655fc to 0xC1c808…1AEE4F670 USDT From 0x64146a…b696C91C to 0x52f283…984A97300 USDT From 0x0a65C9…4Fd6F32b to 0xF13244…21C4B01c0 USDT From 0x447a6C…2fcc8AFc to 0xec1877…7fa37EbA0 USDT From 0xc9f4F5…8677DAB4 to 0x8e409F…9ED6dd590 USDT From 0xc57122…f8005b1e to 0xF7Eb50…9a0724e70 USDC From 0xf2edfe…68120479 to 0x241B0a…442CC95e0 USDT From 0x9BFEaA…01B3C6af to 0x26f2B5…76a0f3F70 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000780518661025005 eth 0.000780518661025005 ETH
0xb0ee6e…971bc544	23479597	Wed, Oct 1, 2025 1:11 AM	0x8251Fa…9D238096	From 0x8251Fa…9D238096 to 0x09DDe0…A6058A9A1804 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000067236389035269 eth 0.000067236389035269 ETH
0xfe6f32…7ef937e9	23477414	Tue, Sep 30, 2025 5:51 PM	0x10bBc9…6C8F5caE	From 0x10bBc9…6C8F5caE to 0x8251Fa…9D2380961758 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000044830439711953 eth 0.000044830439711953 ETH
0x5c9cfd…1eb627d4	23477399	Tue, Sep 30, 2025 5:48 PM	0x10bBc9…6C8F5caE	From 0x10bBc9…6C8F5caE to 0x8251Fa…9D23809646 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000055764137219999 eth 0.000055764137219999 ETH
0xf65e38…5d77e5df	23250371	Sat, Aug 30, 2025 12:29 AM	0x8251Fa…9D238096	From 0x8251Fa…9D238096 to 0x09DDe0…A6058A9A1793 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000072409767960933 eth 0.000072409767960933 ETH
0xcc0a63…1e6fef17	23246806	Fri, Aug 29, 2025 12:33 PM	0x10bBc9…6C8F5caE	From 0x10bBc9…6C8F5caE to 0x8251Fa…9D2380961747 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000050682650982677 eth 0.000050682650982677 ETH
0xfaf261…cafd581e	23246794	Fri, Aug 29, 2025 12:30 PM	0x10bBc9…6C8F5caE	From 0x10bBc9…6C8F5caE to 0x8251Fa…9D23809646 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000022615665299486 eth 0.000022615665299486 ETH
0x1aa954…eb125d34	23102215	Sat, Aug 9, 2025 8:10 AM	0x8251Fa…9D238096	From 0x8251Fa…9D238096 to 0x09DDe0…A6058A9A435 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000146579403822995 eth 0.000146579403822995 ETH
0x74d5e4…b71be627	23090562	Thu, Aug 7, 2025 5:05 PM	0x10bBc9…6C8F5caE	From 0x10bBc9…6C8F5caE to 0x8251Fa…9D238096435 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000105622646634841 eth 0.000105622646634841 ETH
0x13a9ff…0f65f2e6	23039500	Thu, Jul 31, 2025 1:52 PM	0x8251Fa…9D238096	From 0x8251Fa…9D238096 to 0x09DDe0…A6058A9A1786 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000378267031037532 eth 0.000378267031037532 ETH
0x895e45…1f7f8645	23039034	Thu, Jul 31, 2025 12:18 PM	0x10bBc9…6C8F5caE	From 0x10bBc9…6C8F5caE to 0x8251Fa…9D2380961740 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000251318647616241 eth 0.000251318647616241 ETH
0x1a5bbc…1758869e	23039013	Thu, Jul 31, 2025 12:13 PM	0x10bBc9…6C8F5caE	From 0x10bBc9…6C8F5caE to 0x8251Fa…9D23809646 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00035919112333558 eth 0.00035919112333558 ETH
0x9acf44…b4a19b14	22821209	Tue, Jul 1, 2025 1:47 AM	0x8251Fa…9D238096	From 0x8251Fa…9D238096 to 0x09DDe0…A6058A9A1810 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000154801633671412 eth 0.000154801633671412 ETH
0x0176ad…76451793	22819157	Mon, Jun 30, 2025 6:54 PM	0x10bBc9…6C8F5caE	From 0x10bBc9…6C8F5caE to 0x8251Fa…9D2380961764 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000174834145106477 eth 0.000174834145106477 ETH
0x4cb25e…e0a0d1df	22819112	Mon, Jun 30, 2025 6:45 PM	0x10bBc9…6C8F5caE	From 0x10bBc9…6C8F5caE to 0x8251Fa…9D23809646 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000266251135630429 eth 0.000266251135630429 ETH
0x753826…1e5967cc	22620908	Tue, Jun 3, 2025 1:39 AM	0x8251Fa…9D238096	From 0x8251Fa…9D238096 to 0x09DDe0…A6058A9A2119 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000068399517506307 eth 0.000068399517506307 ETH
0x4aa030…c0b71821	22620882	Tue, Jun 3, 2025 1:34 AM	0x8251Fa…9D238096	From 0x8251Fa…9D238096 to 0x09DDe0…A6058A9A50 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000087252426967827 eth 0.000087252426967827 ETH
0x283980…67018497	22620862	Tue, Jun 3, 2025 1:30 AM	0x9642b2…322F5D4E		0x8251Fa…9D238096	0.01966 eth 0.01966 ETH	0.000083726613327 eth 0.000083726613327 ETH
0x80a757…a89ca48c	22594779	Fri, May 30, 2025 9:53 AM	0x10bBc9…6C8F5caE	From 0x10bBc9…6C8F5caE to 0x8251Fa…9D2380961700 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000230485 eth 0.000230485 ETH
0x910a03…783d7484	22594759	Fri, May 30, 2025 9:48 AM	0x10bBc9…6C8F5caE	From 0x10bBc9…6C8F5caE to 0x8251Fa…9D23809646 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000230545 eth 0.000230545 ETH

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