Address 0x82B1cf361150634D4d24a357a8b10aF413eFcD04

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9a53b5…42ac1b74	23560174	Sun, Oct 12, 2025 7:32 AM	0xd31253…F8fe633C	From 0xDc3786…D5765F14 to 0x934D9F…69E5Afa83500000 USDT From 0x20a9bb…c89DB9fd to 0x0B43fA…2c685F320.1 ETH From 0x6CAE34…Ae95d4eC to 0x8Ab5e7…53B53C691000 USDT From 0x34ee4A…d33Af190 to 0xDc7D1C…c04C82831 USDC From 0x166679…281810fc to 0x82B1cf…13eFcD0497045 USDT From 0xA26402…74DA2e01 to 0x5E4e8d…7090BB028.25 ETH From 0xAFF782…8e5bF3Ec to 0x952CeA…32e7920b5.57146 ETH From 0x5d0435…9F4dbbec to 0x51933F…0e0d473490000 USDT From 0x570b71…367afE79 to 0x8D96E6…209606601 USDT From 0x90E8bB…cd048350 to 0x9c894f…a6CcA552100000 USDC From 0x05D9f7…6a492f26 to 0xbCAB8c…5C045afa8.94775722264347 ETH From 0x29CCf6…affdc169 to 0xf78b13…9Be9d6cE555.13565 USDT From 0x251AF8…96144448 to 0x86b734…DB2C204d1000 USDC From 0x25197D…7fc16A7a to 0x0Cf1bC…9782b7ac200000 USDT From 0x22475B…c50DB6C7 to 0x89cd77…8C4ee8A130000 USDT From 0xB89242…85e53933 to 0x944360…6bcbb702100 USDT From 0xc89C4C…2c3AbBAb to 0xaF3928…4a5a238e350000 USDT From 0xD2b8C7…42Ef9AC7 to 0x7F4F6F…1574C9aD500000 USDT From 0x9579f1…7a789cef to 0x9487eD…B380dA781 ETH From 0x041BeB…119A5B96 to 0xbAd62e…c5628f3958046.962722 USDT From 0xD4b9d4…51B4a9ca to 0xaa77F5…D7C7c4d60.0337544 ETH From 0x9816eF…28dA2f09 to 0xd8BaaD…a2ec0c091.512 USDC From 0x8e94b5…d7152964 to 0x399Ff7…d1A8E4E430000 USDT From 0xD4b9d4…51B4a9ca to 0x14C283…fd37afa60.0041486 ETH From 0x0ebcbb…2C095190 to 0xb4040E…f4F59864100 USDT From 0xF66a9B…A7B63EC0 to 0xcA9EA9…0eA3A42c114000 USDC From 0x199Dd5…C73131C7 to 0x84598B…bF585beD1000 USDT From 0xB6AF8b…2545126f to 0x05072a…9bA9ABE8300000 USDC From 0xa2F7cF…Aba86d7d to 0x013bd6…A0F21524183945.946144 USDC From 0x1adbdd…A4d95460 to 0x0d47b1…4703B2a790000 USDC From 0xf3d59f…E6ADF113 to 0xf734AD…712578491000 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23381293.1533368346593 ERC20 From 0x6559c8…8FDD5917 to 0x0655f3…4b506CEe100 USDT From 0xC27098…6Fe2D3D2 to 0x7A5124…76c6638b600 USDT From 0x56DC9b…8A8FcAb9 to 0x85410d…c2801adE2997.002997 USDT	0xd53685…7E2bB466	0 eth 0 ETH	0.000030066811289202 eth 0.000030066811289202 ETH
0x5690f8…0c7d4efe	23560151	Sun, Oct 12, 2025 7:28 AM	0xd31253…F8fe633C	From 0x6CAE34…Ae95d4eC to 0x8Ab5e7…53B53C691000 USDT From 0x1adbdd…A4d95460 to 0x0d47b1…4703B2a790000 USDC From 0x2191D5…34e9EEd9 to 0x4b5aE7…050310Ea10000 USDC From 0x199Dd5…C73131C7 to 0x84598B…bF585beD1000 USDT From 0xa2F7cF…Aba86d7d to 0x013bd6…A0F21524183945.946144 USDC From 0xA8E917…4a995b88 to 0x7a67E3…e1D3EF2080000 USDT From 0xF66a9B…A7B63EC0 to 0xcA9EA9…0eA3A42c114000 USDC From 0xDc3786…D5765F14 to 0x934D9F…69E5Afa83500000 USDT From 0x1865B8…99999999 to 0xEC3ba9…6Bc084cc0.3 ETH From 0xD292C5…00008fe5 to 0x061C17…00D9036f4 ETH From 0x1Acafe…aF2aDC28 to 0xAB6ACE…121d8BD9100000.996996 USDC From 0xD10309…E5c8aD4F to 0xCE6d80…729aC5909.99 ETH From 0x251AF8…96144448 to 0x86b734…DB2C204d1000 USDC From 0xB6AF8b…2545126f to 0x05072a…9bA9ABE8300000 USDC From 0xD66AdE…a2075138 to 0x676b2d…62ce48f250 ETH From 0xB89242…85e53933 to 0x944360…6bcbb702100 USDT From 0x90E8bB…cd048350 to 0x9c894f…a6CcA552100000 USDC From 0x25197D…7fc16A7a to 0x0Cf1bC…9782b7ac200000 USDT From 0x8e94b5…d7152964 to 0x399Ff7…d1A8E4E430000 USDT From 0x9579f1…7a789cef to 0x9487eD…B380dA781 ETH From 0xAFF782…8e5bF3Ec to 0x952CeA…32e7920b5.57146 ETH From 0xf3d59f…E6ADF113 to 0xf734AD…712578491000 USDC From 0x5d0435…9F4dbbec to 0x51933F…0e0d473490000 USDT From 0x22475B…c50DB6C7 to 0x89cd77…8C4ee8A130000 USDT From 0xD2b8C7…42Ef9AC7 to 0x7F4F6F…1574C9aD500000 USDT From 0x166679…281810fc to 0x82B1cf…13eFcD0497045 USDT From 0x05D9f7…6a492f26 to 0xbCAB8c…5C045afa8.94775722264347 ETH	0xd53685…7E2bB466	0 eth 0 ETH	0.000025099752384264 eth 0.000025099752384264 ETH
0x405bd5…4a89ee3c	23559981	Sun, Oct 12, 2025 6:54 AM	0xd31253…F8fe633C	From 0xa3c6c8…641cb4D9 to 0x799A04…F70746881000 USDT From 0xBC6Fa9…334E3FDc to 0xeBAa60…E342C7Ee300000 USDT From 0xe79254…0A2c79C1 to 0xfF13F3…563d4AC26.820707148984218 ETH From 0x13D931…96eDe863 to 0xDBBB17…99eC182480969.149815 USDC From 0x8b4dD3…1b5E6513 to 0x74C8ec…B5E316D31000 USDT From 0x75999f…F55cA40a to 0x43e6bB…689025353.28 ETH From 0x83eDf4…0b0EA88F to 0xfB75c8…5D6B87b8100 USDC From 0xcbD330…C2CE95Cf to 0xA91F93…ea00cf1d10000 USDT From 0x2f02ca…4708EDDe to 0xd6E2cC…C550258d4.396 ETH From 0xD7F471…9d20D82D to 0xd0fC43…49a38EaC394.030605 USDC From 0xe35467…6E154EC1 to 0xb09509…B95B2ef85000 USDT From 0xd95BCa…2aD7a780 to 0x450797…a8b76Dc9100 USDT From 0x3B7E4A…d37ff0a5 to 0x3E66F3…a089957c0.004982641287252493 ETH From 0xb2710d…64CC0582 to 0x43e6bB…689025357.3 ETH From 0x394AFe…E4ECe4fd to 0x462d90…cb92B3E42173.91 USDT From 0xc31Bf4…2F626447 to 0x9a61a9…259c9B1650000 USDT From 0x8FA23A…1027Faab to 0x74154E…EAF498Ec180000 USDT From 0x8b8D85…5aDC391C to 0x43e6bB…689025350.84 ETH From 0x2f6f26…776726B3 to 0x1a9580…03e39e4b63385.165366 USDT From 0xEC4082…Bca7CA5b to 0xd1CE6c…03827B073.399045573382563 ETH From 0x62db39…3bA32564 to 0x60384d…8D186d4d50007 USDT From 0x091701…A80F915f to 0x7DdB5a…fb7D1D9e100 USDC From 0x0595DB…D01672F9 to 0x8fe007…Bb5626F71 ETH From 0xa1f1e6…d6D40edc to 0x1Ee932…72139c51100000 USDT From 0xA1Fbc2…AA3b852E to 0xa0CAF9…b6e947D51000 USDT From 0x55b7da…6550E684 to 0xa04a3d…58ed3c217.45330596 ETH From 0x9E2387…25b80739 to 0x18f00E…CDd669800.1 ETH From 0x1Ee9D8…e8139c51 to 0x48940b…1fE3d9EB147613.2 USDT From 0xC451b0…10FC5eCB to 0xbCAB8c…5C045afa1000000 USDC From 0x166679…281810fc to 0x82B1cf…13eFcD0497045 USDT From 0x45909A…8aBcF588 to 0xbe896A…283A95eF10 USDT From 0x8bd30F…479ce275 to 0xaFB52A…D53799A2968602.465972 USDC From 0x04b63c…1F46753D to 0x8C87B0…113F81461599.7228 USDC From 0x144ba5…74a79aBa to 0xcBf96C…C8CbF3C28000 USDC From 0xF07E32…A97BC22C to 0xe687E8…0B8422DE349954.5 USDT From 0x54ec2B…e1cc6790 to 0x031A33…74B7B137929.53 USDT From 0xCaa22e…432077c1 to 0xf78b13…9Be9d6cE30200 USDT From 0x7BF9cE…A24E4e11 to 0xa808f7…2ed1Cf8A100 USDT From 0x2e33be…5B3489d0 to 0x0D5328…50A97356602940 USDT From 0xd2A333…59cbfc59 to 0x243a20…234F7c922.8935170468339657 ETH From 0xf53A59…29c60880 to 0x8522cc…5dC429b34.979779956043649 ETH From 0x77e6EF…51c03081 to 0xE03004…8c7eA3fc1 ETH	0xd53685…7E2bB466	0 eth 0 ETH	0.000035636254436475 eth 0.000035636254436475 ETH
0x4ee46a…068c68f3	23559944	Sun, Oct 12, 2025 6:46 AM	0xd31253…F8fe633C	From 0x06B183…14De4985 to 0xc8aA94…8A3894345106639.405124 USDC From 0x920983…48aF9Bf6 to 0xA9D510…68B7dF23499 USDT From 0xd95BCa…2aD7a780 to 0x6a0580…9EDC89f2105 USDT From 0x0391B8…188fe635 to 0xAF3179…F666d2E45000 USDT From 0x54ec2B…e1cc6790 to 0x1F4A57…1088240225000 USDT From 0x166679…281810fc to 0x82B1cf…13eFcD0497045 USDT From 0xCbc778…336a4658 to 0x2ECb20…38B19D3C35000 USDC From 0xfa21F0…31C3e7fa to 0xCc759e…E5A369A421 USDT From 0x9E600F…c573Aebb to 0x71f220…075936F20.025 ETH From 0x60A9Ef…57089db5 to 0x6fC13c…85f53C306 ETH From 0x1a02A2…89bB2e5B to 0x197946…64C7368719000 USDT From 0xb5036c…56B0D5F6 to 0xBE6196…8dbf16170.5695645698692315 ETH From 0xA91653…2b1a451b to 0x5BC35d…3DE29627312 USDC From 0x6eE0ef…6F7038C9 to 0x50E620…9073F370100 USDT From 0xfFc614…4c3fDF39 to 0xF90109…E816F533430 USDT From 0xF21452…a35629d1 to 0x65CA1C…3f88f26F50 USDC From 0x8c11fE…1fd9aD1b to 0x2b2b26…fC73DEAd100 USDT From 0xd6b21a…701216A7 to 0x929527…47c7D90D500 USDT From 0x71f2B2…d15936F2 to 0x9E6028…1E73aeBB7993 USDT From 0xA91A3C…42935fDF to 0xf26B9E…dDC125C2139.967 USDT From 0x8e94b5…d7152964 to 0x399Ff7…d1A8E4E430000 USDT From 0xF66a9B…A7B63EC0 to 0xcA9EA9…0eA3A42c114000 USDC From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.21656091689153567 ETH From 0xE13B66…EBF89fc6 to 0xBb3d27…3797b5c52996897.458802 USDT From 0x1E46Db…6A287C52 to 0x853fd1…924DD3B30.02602032 ETH From 0x8f21bD…cB7E84E0 to 0x252cA7…274032B22.040374690123089 ERC20	0xd53685…7E2bB466	0 eth 0 ETH	0.000026880452145313 eth 0.000026880452145313 ETH
0xebec5f…c62e755e	23558728	Sun, Oct 12, 2025 2:42 AM	0xd31253…F8fe633C	From 0x8125d4…199C33c4 to 0xCB503c…F723028345000 USDT From 0xAECCa5…83509d8F to 0x36c720…24c653A72370213.166 USDC From 0xEcA931…01681Aa7 to 0x8E975C…43A5336989.16770239823083 ETH From 0x2a4491…017f56Ec to 0x6BAaA9…5AB6871c10000 USDC From 0xBC6A43…7198C886 to 0x99e73F…22C13f3110 USDT From 0x59AB85…2Ab33837 to 0xE61DEe…9219C9B71000 USDC From 0x185e0E…f3E102B5 to 0x171ddB…98e96047199999.99999999997 DAI From 0x5A8aD3…83219EcA to 0xADba7b…726762e544500 USDT From 0xC6e1BB…f5C4ca33 to 0x068B2A…34e576D484908.982199 USDC From 0xae57d2…2B072923 to 0x9EaD0A…a7f73A89199999.010009 USDT From 0xe36351…76659F40 to 0xEe0058…89eC6a531000 USDT From 0x7Ec2d7…37741161 to 0x3dEB04…2b9254b43.325560228992422 ETH From 0xF59748…5196AbCd to 0x341272…eA8955C310 ETH From 0x15e181…21EF88cA to 0xaEAc32…57016D106.63 ETH From 0xBC6A43…7198C886 to 0x99e73F…22C13f3110 USDT From 0x937766…607a23eD to 0x135657…AF09841f1005108.53581 USDC From 0x0b4544…36998824 to 0x1662Fa…4e31507450014.404148 USDC From 0xf9beEf…Cb4517EA to 0x821778…247D35fe1000 USDT From 0x746427…a15514Ef to 0x31E45C…1F18E7F8100 USDT From 0xF4B142…91Eee317 to 0xDB46B5…7c361254100 USDC From 0xD74689…30575Bd9 to 0xE67057…A64eBB3F100 USDT From 0x0a80d4…1f37AaFf to 0x895117…C08ec6271000 USDC From 0xa9792e…D205c25F to 0xeb4630…7993dA0323.153571615777313 ETH From 0xa6777c…36C92608 to 0x63869E…C0E7006853988.331141 USDC From 0x4d476A…E54F8f41 to 0xfC2b52…591996C150000 USDC From 0x8B7AfE…8E8f0625 to 0xBACCb2…27B5d2931 ETH From 0x29A98E…61c0777C to 0x5F7A1d…5e046E461000 USDT From 0x3da3B6…FFc830a0 to 0x219549…f14ee710285500 USDC From 0x127D00…0F1b88E0 to 0xD6f48b…697de4274417622.256747 USDC From 0x3096D8…bB137B9B to 0x6E94bc…a699b81282756.77 USDC From 0x6361Ba…0343bc0c to 0x64Ea77…85aC1d1A155 ETH From 0x5a6496…46a3dC07 to 0xeBc06d…731d6031100 USDT From 0xDd4B98…b4a22C31 to 0x8BC9Ad…49dB2bb11.152580010954423 ETH From 0xaE2c4C…1Fd2D9f9 to 0xB35e9f…e0E9cfd81100000 USDC From 0x943129…523d1113 to 0x29d4D6…51b1ACeA3.177344931014741 ETH From 0xBe1f3f…56855Fd1 to 0x9C03E5…ac5CbFb710000 USDT From 0x5F87e1…18CC04dA to 0xA42020…00B478551000000 USDC From 0x66aDBD…03396ebF to 0x2a46FB…467f56ec1000 USDT From 0xcD1Cc0…2b2f637C to 0xd8f4b9…67450a3641274.326776 USDT From 0x584A1A…96ed75C9 to 0x82009c…85104ea84284.171272 USDC From 0xD6AC3b…8248B973 to 0xbE8Ee4…933CCFb610000 USDC From 0xA8D893…995C5455 to 0x806196…18F3e02A100 USDT From 0xb96FdB…62A15B3c to 0x7f12E9…342411e1104424.4224914 DAI From 0xC77bF4…fe2C6e28 to 0xC7FeFD…531fb7695000 USDC From 0x481f6a…503D5d63 to 0xfb8dD0…825782DC3.5 ETH From 0x9fa648…54ea76b6 to 0x9B41C8…984bcC470.1 ETH From 0x76C587…926A7c93 to 0x359D3f…3Fe98e8f10 USDC From 0x6c59B8…F2d15923 to 0x5398a7…4c82436c1000 USDC From 0x8Ee0F1…0f69c0bD to 0x7ff4aF…406Dff07250000 USDC From 0x1030a3…b6AdF8E6 to 0x64fFB3…5EeD9F0350000 USDC From 0xcDb4dE…004f38Ce to 0xdFCF4f…D8CA1b8610 DAI From 0x3ea5a9…4f1621EA to 0x9A2e32…8Cf7BF5E0.1 ETH From 0xAe5180…6D0ac075 to 0x15CEE6…63E9089560475.2 USDT From 0xEB8AaD…16A5b105 to 0x8cD392…4b82da791000 USDT From 0x144358…63D864EA to 0x459dDb…278278C7250000 USDT From 0x101830…b2A64BAa to 0x3c2a08…Df2De7dD200000 USDT From 0xB5ac10…9a6cCe12 to 0x47D146…058fd30f8.84416926770778 ETH From 0x7364bb…bA3F72B1 to 0xf998bc…7aB45696100 USDT From 0xe371a1…57507791 to 0xaE6A97…595a041b3999000 USDT From 0x21aF02…09cD4B19 to 0x3DD87F…b595B82e25000 USDC From 0xCD811c…cc98Cd99 to 0x72a8d1…2B0986961 ETH From 0x75ec4D…C33D0b97 to 0xFC5f63…41E92deB10 ETH From 0x426756…3BCAcA96 to 0x405382…f8d6B93E60.01 ETH From 0xc1b9BC…A48B6Eed to 0x714B3C…C2205f4A500000 USDT From 0x1301E6…29fEea66 to 0x307EE4…1Be4aDD552352 USDC From 0x925998…916E4D05 to 0x5abB7e…91cc846C1000 USDT From 0x050Dcb…9bEB0cB2 to 0x7E15d9…16847712200000 USDC From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B90104.56672971049566 ERC20 From 0x97920C…b7a05c64 to 0x7Babb3…A31B2F3E10 USDT From 0x8a044c…3Dc5F5fc to 0x82B1cf…13eFcD0497690 USDT From 0xB5C4eE…9A10Cc7B to 0x6129D7…5ad3FAd01 ETH From 0x280B58…80D7727F to 0xd73Bd4…C72a181773.56 ETH From 0xD7633F…A8F542f3 to 0xfAA6F7…068301a130819.456499 USDT From 0xa07d5d…b4ec80D8 to 0xaEabe2…2d1D2C3324968.125565 USDT From 0x30372C…f441A55b to 0x8806Dc…92Cc367D0.1 ETH From 0xC6514E…322DE1c8 to 0xee4001…c52bF4c010 USDT From 0x0DeF98…5c3Fe2f5 to 0x57abda…a8b30205100 USDT From 0x3B4Ec9…43FB682E to 0xe2B6d6…5237747798310 USDT From 0x98f535…08860dE1 to 0xe61d73…1EE8e0A510 USDC	0xb88396…8E7DF1e8	0 eth 0 ETH	0.000092671571461601 eth 0.000092671571461601 ETH
0xb62a7c…3d5bff0c	23558723	Sun, Oct 12, 2025 2:41 AM	0xd31253…F8fe633C	From 0x1b9302…A0F3f12e to 0x8D99C2…29e5A4Ac100 USDT From 0xD0D998…BFb602e1 to 0xB282E6…44e8EB611000 USDT From 0xa100bC…7c3613ed to 0xb70F11…c2cCab1b1000000 USDT From 0x96CF24…8a407586 to 0x616C6b…4794e42D1000 USDT From 0x9fBb91…fF3Dc0F5 to 0x582B0a…74C97ab610 USDT From 0xBe1f3f…56855Fd1 to 0x9C03E5…ac5CbFb710000 USDT From 0x6acB1F…1063D092 to 0xA91524…7FA7024F100 USDT From 0x7cE44e…EEE16802 to 0x135657…AF09841f44591.06117 USDT From 0x20b572…E030a33a to 0x52162C…148a03d01000 USDT From 0x9c2B9B…3B8d8d9a to 0xe2b9AB…3EC0eeF040000 DAI From 0x1BD423…FFb33240 to 0x7e1D93…934a40751 ETH From 0xf8E10e…07835F06 to 0xd4b7aB…19Ec35d010000 USDT From 0xcfC613…b2633191 to 0x1Cd2Cc…3D095770100 USDT From 0x4ea419…bE772c49 to 0x3cf086…791e5911100000 USDT From 0x4e55E3…d2697b68 to 0x7D428f…5d09877170000 USDT From 0xc9667E…88fcd39e to 0x04b6b2…6346753d64.40277714176234 ETH From 0x35146d…86499adC to 0x1946Ee…D8FF51d110 USDT From 0x97Bff2…D2F82e07 to 0x92568E…25b9a913200000 USDT From 0x2765Ea…8a9AEfaf to 0xb16323…41D16Db856529.323578 USDT From 0x459d7b…f08278C7 to 0x5B3A01…9125EE03150000 USDT From 0x8a044c…3Dc5F5fc to 0x82B1cf…13eFcD0497690 USDT From 0x3B4Ec9…43FB682E to 0xe2B6d6…5237747798310 USDT From 0x3DAFaf…754B232B to 0x8f12cb…32A4d5F1100 USDT From 0x813A42…cD9f664E to 0xA02D4b…b5F07a72100 USDC From 0x82124D…AD4B1A41 to 0x867a60…8A4208D3106632.361309 USDT From 0x44860A…43f9835c to 0xfC853f…A1d6d24e56134 USDT From 0x02Fc6A…5daD69F0 to 0x03f53e…9aAc6B5C100 USDT From 0x827C3a…037602c0 to 0x89600B…B93ad516100 USDT From 0xD6AC3b…8248B973 to 0xbE8Ee4…933CCFb610000 USDC From 0x48d1C1…491a537C to 0xEaEc96…5d1A8D81129762.812528 USDT From 0x24575b…0662Ff3d to 0x730a22…C37a66F0100 USDT From 0x2Fc13D…5ABAF42E to 0xCa24D1…3713d9f81 USDC From 0x0ED1c0…86019c52 to 0x3CC46c…C3D7412A100 USDC From 0xd97633…6DBD5fb5 to 0xaD31a4…d34AfB50100 USDT	0xb88396…8E7DF1e8	0 eth 0 ETH	0.00004368665974537 eth 0.00004368665974537 ETH
0xdda5b0…e817b83b	23558661	Sun, Oct 12, 2025 2:28 AM	0xd31253…F8fe633C	From 0x6e181F…40F07324 to 0x49f28d…ff4252f90.1 ETH From 0x723AA1…BF22E4f7 to 0x4eCe6E…9ce110da1 USDT From 0x4FB282…938C9415 to 0x97944e…60B0c2C167932.067932 USDT From 0x204D66…87C2092F to 0x82B1cf…13eFcD0496340 USDT From 0x7f0E81…b10Ac11b to 0x963485…Eb4f774d3.462507467130546 ETH From 0x74Fb3e…e1d268D6 to 0x4fFC5B…A4c45980159075.232912 USDT From 0xff1118…6dfF4C35 to 0xEfb4cf…1036FaA51 USDT From 0x471877…CfFaeF14 to 0x5D8830…7bF98d9b6.522813120864105 ETH From 0xAeE723…715d17Da to 0x735553…AAf363211260000 USDC From 0x93Ee47…26b23335 to 0x9963D6…227068cb3 ETH From 0x27B440…1eaE5537 to 0xa0A3F3…34ce56E61 ETH From 0xD0219c…b18BbB41 to 0x129a73…C11B88F948661 USDT From 0xA75752…dCda7450 to 0x0d17c5…9CFB145a1000000 USDT From 0x130a0e…C1D20521 to 0x0419B6…9CdB92c26.055501785215098 ETH From 0x442fCD…d0575339 to 0xEf295b…7052D550100000 USDT From 0x7b187a…9FE2300C to 0xB0c90c…9f436A76116427.32 USDT From 0x0a3e23…15ec4b89 to 0x5FFEB4…82187Fe243922.377505 USDC From 0xad7F89…45f56c45 to 0x61268D…6Db6f0E910000 USDT From 0xC6a07F…1A7B322f to 0x0Ab92D…4cE3C6695.0080649355776305 ETH From 0x22B476…bE33e851 to 0xEf004A…4F3a33461000 USDT From 0xeD4A25…FB88De21 to 0x0023cc…8c4542643.2260874193249864 ETH From 0x458f8C…7def6496 to 0xdE1CD7…D448E1e949935.677073 USDC From 0xd457E0…1be8fFAb to 0xFF9d48…f020eAC650000 USDC From 0x82F9Dc…8d9ECC64 to 0x669EE2…88fE2Bb74.9 ETH From 0x4769AC…Dda31804 to 0x208a31…8FC5f8d6120000 USDT From 0x74df05…05e8020c to 0x56Ea99…0F61a0c714300 USDT From 0xb18322…9e3beeFD to 0xdcb7b8…47bc913840000 USDT From 0x0b1161…f6fb5516 to 0x6B1Eb4…4745776b527584.252312 USDT From 0x7a6DD6…896a7827 to 0x27be08…2b5edf46100 USDT From 0x49fEAF…31064360 to 0xe41688…B7bb36433.63 ETH From 0x27E2c6…4B7AD886 to 0x6C92fA…254Bb2295.4 ETH From 0x62E2a2…7E0E5972 to 0x95cE6F…79bA96381000 USDC From 0x012ed9…4a4D1c8e to 0x14A727…6676CF534 ETH From 0xB0EB72…39A856Eb to 0x97Eec7…998dcF6e10000 USDC From 0xe66257…D54ABBC7 to 0x4CDA20…a7CD6ee3140000 USDT From 0xf73cbf…c155409A to 0x46E4ED…37B8a9Ce10000 USDC From 0x7983bb…85136267 to 0xC151f7…04D1ceAc3.9305648678000997 ETH From 0xaC235a…8a8B5545 to 0xeFCd5e…3c7a8F95100 USDT From 0xe3408f…1D38b749 to 0x5Cd76C…Ed117bfb550001.712275 USDT From 0x6C6a0d…85bC111b to 0xE919A5…EA9F8D6310000 USDT From 0xd3b226…eDab3C56 to 0x4A17eA…39259a683.871666537426755 ETH From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c100 USDT From 0x89F0F2…44669111 to 0xFFAf3f…0831010c10000 USDT From 0x8E5F02…d83a4541 to 0x4755c1…1B0FA9d30.7665266988914491 ETH From 0x9419a2…1E737e01 to 0x208a31…8FC5f8d6120000 USDT From 0x25a2D3…e2577205 to 0x68F6b1…f8ec9098100000 USDT From 0x14bb23…A80259bf to 0xc7167e…83F22ad944998.89345 USDT From 0x509eE6…CaeF81eA to 0xE19F88…E8938897100 USDT From 0x756281…8282AF18 to 0x7a4921…972B544326778.12477 USDT From 0x59c8bd…83E64a29 to 0x8cEDa9…e69933419 ETH From 0x01329d…6e87dEf4 to 0x138E5d…c830f384100000 USDC From 0x194ac5…3DB4cf9c to 0x567823…73fa2d2F1 ETH From 0x98f41c…3c25eB6c to 0x7703ce…3a9f2C35100 USDC From 0x410Bc9…58B34882 to 0xa74719…1101581b400000 USDT From 0x8a95a7…9863051C to 0x76BD9b…fa0e721F49000 USDC From 0xc3a8fb…49409f31 to 0xA0fF1A…1739FE90100 USDC From 0x8B993D…1094C69C to 0xb3E554…e4b033720.06759282 ETH From 0x14A6e7…e0Ce8881 to 0xDE3DaE…F0a14fce0.1 ETH From 0x3a20C7…cf5A9128 to 0x87F571…603873e44.577522508131865 ETH From 0x4eC19E…21e110DA to 0x723367…5Da0E4f71 USDT From 0x3E89a3…3983A011 to 0x238549…Eb7a5E230.1 ETH From 0x7cb034…926d2ADb to 0x893abf…34CEAf5310 USDC From 0x771d84…780e61a8 to 0x0b5D47…AcBBa41c100 USDT From 0xa10B54…BE9Ca6E5 to 0x23a83e…0C5A7840100 USDC From 0xc13Ada…B6c47e24 to 0x0dfE55…cbF74c761000 USDT From 0x2E0023…B0f2f765 to 0x63EB7A…20a3E6749 ETH From 0xbD58C1…8ebD2298 to 0xf92808…632E8b21297000 USDT From 0xd64157…709d9369 to 0xddd2a1…0eF83482395885 USDT From 0xb8856d…bdB8F87A to 0x6cEc0B…4299d91f6.821988258554529 ETH From 0x40999A…AdBE5241 to 0xBe4917…587Cd279100000 USDT From 0x46eF20…D193f71E to 0x88f242…92ef8e1C30000 USDT From 0xa165b2…A3513A39 to 0xB84144…188119980.0794048768 ETH From 0xe7cC93…A713149d to 0xe4bB30…22B4689318 ETH From 0x1D4612…eAF831A5 to 0xA906E2…2ac786cA65791.709891 USDC From 0x64Ca45…76D3Ac6a to 0x7a8C95…2089Ee9199997.00035 USDT From 0x6F6A00…9B988D27 to 0x8E6929…afD42453100 USDT From 0xBf09c3…cD03d411 to 0x674FA4…Fb787315100000 USDC From 0xd22158…a1a7C465 to 0xb7644e…D90eAc31100 USDT From 0x771d84…780e61a8 to 0x0b5D47…AcBBa41c100 USDT From 0xf9DbDf…80F84eC8 to 0x8bD759…666E428510 USDC From 0xf67EEA…e42BC922 to 0x6c9495…81f130661000 USDT From 0x7f97F5…07959200 to 0x608601…973A95Eb1 ETH From 0xfedB9A…11f4d177 to 0x091e25…A54eE3210.1 ETH From 0x5b56BD…3E865Cc1 to 0xc9a80b…F38e4ddA60001 USDT From 0x69036B…860a34e3 to 0xB665A6…de3dFc0d100 USDC From 0x0fBCad…C883DcB0 to 0xD226fF…0eDe47E81000 USDT From 0x1520ea…1355F40D to 0x9A932D…531E0E5e1 ETH From 0x51616E…6D138afe to 0x528f91…cD85bfAA10 USDT	0xA0f86C…92812E09	0 eth 0 ETH	0.00009288782949628 eth 0.00009288782949628 ETH
0xf7f3a3…dbb767c6	23558639	Sun, Oct 12, 2025 2:24 AM	0xd31253…F8fe633C	From 0x306c43…7d3CF9D7 to 0xCfEEFC…4086184031763.231468 USDT From 0x8CF2db…9d7BddEB to 0xb3CAbD…DBbb3fA450 ETH From 0x0947f7…adAD3377 to 0x878B29…Bb8d07F010000 USDT From 0x003dd0…050Ed089 to 0x169546…8a4d73991000 USDT From 0xe85D5f…a1B17dcf to 0x85b681…9A61e51d167100 USDT From 0xFB2C34…f83a8133 to 0x1535cc…AE167EE9100 USDC From 0x631E72…d2a5D21C to 0x3B03A7…FEeA584e10000 USDT From 0x570F1E…cdA23F27 to 0x5fA755…aDa6dfE010000 USDC From 0x200Db4…1Acf68a2 to 0x6710dE…1592329C100000 USDC From 0x458f8C…7def6496 to 0xdE1CD7…D448E1e949935.677073 USDC From 0xe052Ab…FbaDEbb9 to 0xC537cB…8B921D08100 USDC From 0x4769AC…Dda31804 to 0x208a31…8FC5f8d6120000 USDT From 0x5b56BD…3E865Cc1 to 0xc9a80b…F38e4ddA60001 USDT From 0xf67EEA…e42BC922 to 0x6c9495…81f130661000 USDT From 0x72C39a…b89279Fe to 0x3bc6EB…7cf623391 ETH From 0x25a2D3…e2577205 to 0x68F6b1…f8ec9098100000 USDT From 0x2B51d7…3FfDd24D to 0x382710…E8Df1B5c300000 USDT From 0x89bF2D…9Bcd7755 to 0x204d98…81c2092F289000 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E7628.805563 USDT From 0xEbbE52…dea411F4 to 0x2a46FB…467f56ec1000 USDT From 0x81b4BC…ffD35d02 to 0x901647…E7d499eC54000 USDT From 0x9DE0f8…90083345 to 0x013FBe…a1012C6F10 USDT From 0xc7371a…135613A5 to 0xa67159…C99684b632000 USDT From 0x9c6c85…42cF712A to 0x84dc25…2CB9f98770000 USDC From 0x38d42a…a8F66f40 to 0x685f86…020d961550480.556675 USDC From 0xF78917…Eb36d271 to 0x62EEED…557edF8827067 USDT From 0x48107F…0C0c50d0 to 0x2605F6…0789c1F010 USDT From 0x4eC19E…21e110DA to 0x723367…5Da0E4f71 USDT From 0x6B3c03…59ae7cB8 to 0xe34f05…F48a52070.1 ETH From 0x09f28E…ad1d8303 to 0xa26984…79fcD3D710 ETH From 0x4FB282…938C9415 to 0x97944e…60B0c2C167932.067932 USDT From 0xc13Ada…B6c47e24 to 0x0dfE55…cbF74c761000 USDT From 0xa42F01…99B59566 to 0x57066f…1bACBb6510 USDC From 0x0fBCad…C883DcB0 to 0xD226fF…0eDe47E81000 USDT From 0x8125d4…199C33c4 to 0xCB503c…F723028380000 USDT From 0x509eE6…CaeF81eA to 0xE19F88…E8938897100 USDT From 0xddb61C…955526Bb to 0xd0d100…c3CF939E10 USDT From 0x4f06F6…C0c98ad7 to 0x1181B8…F53c38e91 USDT From 0x204D66…87C2092F to 0x82B1cf…13eFcD0496340 USDT From 0xF26538…62098AaB to 0x39371F…0336f76e600000 DAI From 0x9419a2…1E737e01 to 0x208a31…8FC5f8d6120000 USDT From 0x742704…ce28ab9C to 0x64126f…CEf276301000 USDT From 0x46437B…f8054B31 to 0x844528…a11ba3351000 USDC From 0xCf89FF…570E8a48 to 0x5bfd0e…68F935df1000 USDT From 0xDBE07F…2eCb472d to 0x31F78c…33f5347e50399.001243 USDT From 0x20E25D…882aCe9d to 0x208a31…8FC5f8d6120000 USDT From 0xB8c703…ea583D12 to 0x5A079C…1e0055101898097.26 USDT From 0x64Ca45…76D3Ac6a to 0x7a8C95…2089Ee9199997.00035 USDT From 0x4cac53…05C4df57 to 0xD1038B…214Bee2410 USDT From 0xbD58C1…8ebD2298 to 0xf92808…632E8b21297000 USDT From 0x992146…E2E27E52 to 0xEe3069…C8AE741331000 USDT From 0xEA31B1…20339E74 to 0x3292B0…60E5142b10000 USDT From 0x6dDeed…c667A776 to 0x5E5b82…70d1Aa3410000 USDT From 0xf040A3…9E9C533D to 0x228Cd8…b1BDb89227000 USDT From 0x9491D1…176092D2 to 0x7760e1…67E5033e1000 DAI From 0xc6cd01…606B0464 to 0xC13953…C4BCA1E8100 USDT From 0xA61847…C61Db9f9 to 0xC074c7…7B74a419100 USDT	0xA0f86C…92812E09	0 eth 0 ETH	0.000076153198145282 eth 0.000076153198145282 ETH
0x2f3b89…561dcdf1	23554360	Sat, Oct 11, 2025 12:03 PM	0xd31253…F8fe633C	From 0xE8e1Ac…D415Fa39 to 0x54Dbd2…fEf60d420.15 ETH From 0x4e3d4e…BFc08E30 to 0x35257e…599277F820140 USDT From 0x8D7C63…81D2f995 to 0x92a495…715630e0176 USDT From 0x60312E…8517C59D to 0x1Cc5Bc…EAC20E050.3 ETH From 0xA0b867…9E0AED1a to 0xd3443B…b406005A26000 USDT From 0xD5038a…B879916b to 0xDd5D40…8eFC7B590.11 ETH From 0x99FE77…5D8DA435 to 0x00962A…9831f1495 ETH From 0xe18d3c…8FFDa11b to 0xACb021…05A1C4C110000 DAI From 0xF689A6…5BCb5264 to 0x8D19ae…400d0C866000 USDT From 0x36cD93…9add09e4 to 0x822a7A…7c7D6A1A1000 USDT From 0x1b70ac…9e0f8AC4 to 0x69a34f…8554313D0.059978061091617 ETH From 0x9e84D0…92cEe954 to 0xFB4C39…5F8e119B5.33 ETH From 0x0141C8…3b55fb03 to 0x8B18C8…fC478C4020000 USDT From 0x2bCc07…B89Bfcd9 to 0x17697C…6BD3747d4974.754983 USDT From 0x08D11a…3869C8C5 to 0x3B608c…bc3bC7264000 USDC From 0xcef431…C8e3EeBE to 0xd90FBC…968e4f8125000 USDC From 0xa7089B…3a3603b5 to 0x4655db…66cDF11842430.355588 USDC From 0xa7F3BE…80508D43 to 0x0691b2…BFBFb2a5100 USDC From 0xa638D2…73269Ad4 to 0x4262BA…a4A6C145204.795204 USDT From 0x713021…A91f9d4b to 0x37a104…d2f90e8149.950049 USDT From 0xF1C8F9…1F0D1D83 to 0x01712B…8020a1C155 USDT From 0x69F2d8…9AC97020 to 0x02AcC2…099E80E9500 USDT From 0xB8c703…ea583D12 to 0x5A3DA1…69A7f1182996995.421 USDT From 0xDfE4E3…8D1AB4Df to 0x7e996a…481FdFbF9000 USDC From 0x89bF2D…9Bcd7755 to 0xDcD7C9…EaB163830.00125 ETH From 0xbF37af…3597fe3B to 0x91dCFc…9fD4Bf001 ETH From 0x210cA0…803331c2 to 0x599FEf…355095eE716 USDT From 0xbDe62D…8413A796 to 0x64cE08…98D120d20.03432 ETH From 0xcd617F…D35EdBBd to 0x6fd025…5963063e80827.500883 USDT From 0xA71ebC…b5b29860 to 0x858B4b…d428d55a1000 USDC From 0x83dD1F…60A5Ca46 to 0x1214C3…F4f88C961426 USDT From 0xE895aA…e517Ba8a to 0x5aA01b…C5194C2e31332 USDT From 0xB7afea…CEA1a417 to 0xE09812…e24AD2Dc9.99 USDT From 0x00c18d…240d61D6 to 0xF2E873…4A771eB515000 USDC From 0x55B19c…67630b6F to 0x470B2d…f44408A50.0109486 ETH From 0x3063F2…fa0C93C0 to 0x8aF74D…6FD286547037.670641 USDC From 0x5E1F9b…42e466e2 to 0x40D809…43035bCA11923 USDT From 0x940C8B…e9E974C0 to 0x233C2E…aA63Ca50440000 USDC From 0xe55ff8…8F8496Bc to 0x12C555…bc2602415.827128641579909 ETH From 0x6792ef…b54D85A7 to 0x72c9Af…be499eAc2000 USDT From 0x52973B…58B92d33 to 0xaD89Be…D8CD63A20.050268887464 ETH From 0x57a332…75622f3a to 0x466Ff7…0Fa7A47610.003831 USDC From 0x4FB282…938C9415 to 0x97944e…60B0c2C167932.067932 USDT From 0x8564F6…7595a7a8 to 0x801a25…0E1f84F6302622.000145 USDT From 0xD063dA…8B3D7eE5 to 0x7c9d98…aF175968100 USDT From 0x0E2FdB…2767F861 to 0xDe6768…c153C54B1500 USDT From 0xAB5909…68da32b4 to 0x391c2a…77B14ca0500 USDT From 0x4167bc…805205ce to 0x7844B3…62Ab02fA10000 USDT From 0x1EB192…6c14eE19 to 0x67C661…B3de52c815000 USDC From 0x19FC7B…13b6C235 to 0x273B37…57D5f8F31000 USDT From 0xF3e18C…8AbC0029 to 0xB66942…A7E17de930000 USDC From 0x48107F…0C0c50d0 to 0x2605F6…0789c1F010 USDT From 0x4200AC…2f9701e7 to 0x5f7EDf…B0BF14B510 USDT From 0x9894A5…48fbD1eC to 0xfB4777…86A509A511835 USDT From 0xe70aFc…24ebf054 to 0x54F42B…155d6F466300 USDT From 0x645BB7…E3E97a62 to 0x750EAD…F50e0A557.48306070110578 ETH From 0xBf09c3…cD03d411 to 0x674FA4…Fb787315100000 USDC From 0x3d7BEb…1F31cc16 to 0x02AcC2…099E80E9150 USDT From 0x0085BA…85E42472 to 0xaA64C3…54536D7259137.803567 USDT From 0x25a2D3…e2577205 to 0x68F6b1…f8ec9098100000 USDT From 0xa165b2…A3513A39 to 0xF623AA…905EA98C22.2 USDT From 0x0CE1C7…C920C20f to 0xC47595…a721624918 USDT From 0x92DBD4…F7337cBD to 0x4822b1…Fbf1290526124.590686 USDC From 0x558643…1069f699 to 0x2cA1B1…5f2FD437100.027608 USDC From 0xBDF205…9D378835 to 0x81ccee…b69A4d1A10000 USDC From 0xFbb21E…4523B6E3 to 0x3bf744…7D05e26e44949.374096 USDT From 0x22D1b8…ada5f804 to 0x9af321…983e72382300 USDT From 0x67DBe0…ee8d35A0 to 0xF660e5…29cC3E5A0.1 ETH From 0xc8B06b…49FC4ef6 to 0x2e1618…f3B6CC7b5000 USDT From 0x536a2a…387c1df1 to 0x30F387…64395a6d20000 USDC From 0xC67F2a…9eFeF9Db to 0xeba80B…e2412F5A5 ETH From 0xb0BA7A…A3F84Da0 to 0x007D51…Fd730aAc99000 USDT From 0x343252…a8007742 to 0xdd04a1…8d2C757a5 ETH From 0xD3A1A7…8D2FbD9F to 0x973Cc8…714d7D6B8095.95 USDT From 0x057F5C…02BC5F84 to 0x30BE59…66dB85fE2.410400165178318 ETH From 0x012ed9…4a4D1c8e to 0x14A727…6676CF534 ETH From 0x731408…4AAa7FA7 to 0xD3502e…410A7a2043.899 USDT From 0x662E39…F6AE0F37 to 0xFe542C…30722B71100 USDC From 0xad7F89…45f56c45 to 0x61268D…6Db6f0E910000 USDT From 0x33bAf3…5C5626f6 to 0xcD30F7…f1F292AF0.002661004050048164 ETH From 0xdCe100…B1C7be66 to 0x895305…d84D46237992.007992 USDT From 0x1ce4F8…A52737d9 to 0x2d160f…A23081440.5 ETH From 0x779E97…5e79fC19 to 0xFd2085…8997CD377700 USDT From 0xEEec60…5FDDb371 to 0xed08E1…A36dA40d500000 USDT From 0x714b54…0b205f4a to 0x12942A…B4fEa6Fe150341.000708 USDT From 0x0721f8…145CaEc3 to 0xF8b136…C023496F1 ETH From 0x6f2090…eE0e7871 to 0x48A7A3…80b53c2126369.696755 USDC From 0x97e58A…b496d2BD to 0x0418A5…A1BeE36B3.8694592398759964 ETH From 0xcafffa…64aD192b to 0x42a570…a47176fa18785.613297 USDT From 0x11641F…514D2999 to 0x738e3A…F9bb15C320000 USDT From 0x29150e…03c8F203 to 0x360f66…713f3a68401048.679448 USDT From 0xe142e9…cC5Dbc41 to 0x541F8a…114E59e0300 USDT From 0xd0CE21…18E493B4 to 0x8E6bfd…448e9F062000 USDC From 0xd36873…d40C3E98 to 0xe90A7A…2b65476830000 USDT From 0x840394…071a3aC2 to 0x6B1827…aCE005053680 USDC From 0x3835D2…8fCC7F0D to 0x76B645…42EebAfC20000 USDT From 0xA2b9ce…aF206334 to 0x90aD72…54dA084346475.50948 USDC From 0x7bA5aB…a8E38e20 to 0xC63736…2aeab0C815 USDC From 0x471877…CfFaeF14 to 0x5D8830…7bF98d9b6.522813120864105 ETH From 0xfD9aB8…32Cd1c91 to 0xEa1160…Ab8D86bF2000 USDC From 0x5b56BD…3E865Cc1 to 0xc9a80b…F38e4ddA60001 USDT From 0x0eEFa1…329595Ce to 0x216424…f3D76028200056.102264 USDT From 0x494799…9aA26BF8 to 0xbA945A…6EC2CD6E24270 USDT From 0xa8626d…fc9Fd031 to 0xc2aBBd…743b4DEb0.1 ETH From 0x4C83d3…e08B62d3 to 0x6E2646…1d3fC2d925000.00126 USDC From 0xcC25E3…43e25998 to 0x170463…23C63b053298.798093 USDT From 0x937EC9…3E7A1B2b to 0x7A2Ee7…7e8a4FcD2351.74 USDT From 0x41B868…4A588553 to 0x5e7aA5…Ef0FCB32100019.303725 USDC From 0x63FFD8…Db4D1B20 to 0xdd4ff9…7eFbfc1650000 USDC From 0xd457E0…1be8fFAb to 0xFF9d48…f020eAC650000 USDC From 0xf91966…C83be653 to 0x75E98b…E1131D6d500 USDC From 0x5D3e3c…fd9Ccda8 to 0x1c3653…FECeaB2C5684 USDT From 0x9Ece25…75B24d69 to 0xF57717…5F5D2b2F40598.240938 USDT From 0x2f0665…13031D44 to 0xa490D2…0c229bBe61632 USDC From 0x9F2A2B…15C5E877 to 0x18D5e8…40B6bF014993.190141 USDT From 0x95d016…0AD07a09 to 0xaE89AE…f4846F7C970 USDC From 0x442fCD…d0575339 to 0xEf295b…7052D550100000 USDT From 0x3d0bE8…48BD02C5 to 0x254555…477152D85580 USDC From 0x7a4970…850F50B2 to 0x16A83E…7B5dB36f33000 USDT From 0x94BfCF…5696B509 to 0xF3cdAf…5f13ba8D283.489123 USDC From 0xAd03Bc…70D5da7d to 0x311480…9dEa1690945 USDT From 0x2476a9…98C7a33F to 0x75B57A…5A61Fca243121 USDT From 0x6728F7…E3620E60 to 0xEf8239…e76EEdCC30 USDT From 0xd2d78d…4A3f0bd8 to 0x4F93a6…1d2c40913900 USDC From 0x827eBE…CFBC9F79 to 0x6c0B80…E794219F34999 USDC From 0x40efd6…912cffB7 to 0x5A8fB0…da635D6f20000 USDT From 0xd70608…c7c9D9FE to 0xc5c542…52f3B9Ee52.712787 USDC From 0xfA5954…64865D7e to 0xE00219…Ac310FcD150 USDC From 0xbD58C1…8ebD2298 to 0xf92808…632E8b21297000 USDT From 0xF1BeB3…F92B19FB to 0x9c9FE3…c7C4d6AE150000 USDT From 0x28D664…9462560c to 0x21892B…a437550140000.0005 USDC From 0xfeb4bD…1B13fe62 to 0x5Db198…A5B802a1586085 USDT From 0xC35F86…89540161 to 0x97eA3f…088BF05D500 USDT From 0xe1967A…96Ef483D to 0x4B99B4…4082438225711.532235 USDT From 0x1Bafe7…e22fFBf3 to 0x5C28b9…d3F6026c0.004240561220948208 ETH From 0xfde53d…196fa0Fd to 0x04bBDc…5dE4B8B90.026367761719810888 ETH From 0x1Fc1e4…D49d3b18 to 0x62DEe2…39E13c601001 USDT From 0xB47a32…31318a84 to 0x43A968…9b0525A56.1 ETH From 0x86Cb04…27E6C085 to 0x6f8a5d…6601b3911.4894869519488576 ETH From 0x86cC98…CF47c131 to 0x917fA7…c349357f100000 USDT From 0x4F9904…82760276 to 0x02c45A…A367929866842.726785 USDC From 0x456D6A…6D4E91c8 to 0x277c3c…e25e1D6999000 USDC From 0x58d32b…B448A202 to 0x187D98…4742a70663000 USDT From 0xf97Ca4…5691ff56 to 0xe850e3…7a0EF5e0133947.947686 USDT From 0x0F2f4e…7A9b6c8c to 0x79F467…416D6f0824000 USDC From 0xEC7Eac…C0449849 to 0xd40c5C…d527a7C3220 USDC From 0x0bBF7E…516b01ba to 0x08a653…81Fe56b35000 USDC From 0x860b97…9e5Ac883 to 0xC852ce…90512D44378.9 USDT From 0x91C277…921C21b9 to 0x33c7c9…17f6a32F99900.0999 USDT From 0x8E825d…7b7b46e7 to 0x3e78E1…bE3f035f500088.687956 USDC From 0x5e00b3…a64EbBC2 to 0x2AB047…72Ac27030.5 ETH From 0xc8f8A2…abe9B8D1 to 0xA0586a…2fF252fe0.526 ETH From 0x9cA448…F1c8e6d7 to 0xd650AE…2A4cFB158125 USDT From 0x1F15D6…B810331f to 0xF76f1F…56fe5d195.005575668109655 ETH From 0x584163…94Bbb18e to 0x7666A5…EA76360317000 USDT From 0x0fBCad…C883DcB0 to 0xD226fF…0eDe47E81000 USDT From 0x97A597…37F5FcDD to 0xCCE16E…833018a450000 USDT From 0x975ce5…4831bBD9 to 0xEFd302…3BfE11e042.847948 USDT From 0x38DbA0…1EF0dC97 to 0x4BA3a9…d5498b730.005212935377846588 ETH From 0xCAf1e8…E2E06F77 to 0x382cB7…45294ACE20000 USDT From 0xBa1479…07DEE1Fb to 0xf67C47…9B640a9410000 USDC From 0xAec7dc…B5597Ee4 to 0x3016D7…955Fb9C02 ETH From 0xA184a1…7beF10EC to 0x632dEb…c93301B11000 USDT From 0x70D390…39289325 to 0x224da1…f9bd7E6c10 USDT From 0x23D3A8…e5fD9061 to 0xF23CCF…7C24419C29404 USDT From 0x6E8960…95443bdf to 0x48f3d1…d929Cf250.85 ETH From 0x7c5bca…81B555a3 to 0x780B0d…b76F9a5A2500 USDT From 0x260C00…3345Fa75 to 0x9A4297…E145D40a417.76 USDT From 0x1df646…BBA2D288 to 0x93b8e6…c4993A0615000 USDT From 0x033E69…Aa34aE12 to 0x7A4D75…0038090570000 USDT From 0x62b2EB…3c64f84e to 0x102c6c…ABbC46a3367.8536982526599 ETH From 0x5BDc4F…33D49e67 to 0xCd4E73…B7F226a226126.6 USDC From 0x64F7eb…a0132fD0 to 0xe668Bd…E412c0bB180000 USDT From 0x3448e4…C54Fe836 to 0xe64BbA…bD8226d420000 USDC From 0xa95634…32E72c9c to 0x412Ed7…36FB1FCC69010 USDC From 0x48626e…33D1a168 to 0xB10299…703fE2fB5000 USDT From 0x9abBB4…A2211EBa to 0x18859c…3aBE0072737.270108 USDT From 0x573b8D…d662F262 to 0x433545…7Aa56CE00.5 ETH From 0x4aAa1E…04bBAFFD to 0x617c7B…32bE204e0.039 ETH From 0xF1a9D2…8BbF3345 to 0xb68122…7dbEAF963050 USDT From 0x305814…Eb2e9E3E to 0x7fc45C…6FD34134800 USDT From 0xB66a33…dbE17dE9 to 0x8335Ff…9Ba46A0625000 USDC From 0x6FE164…844A1Fdc to 0x51FA9b…39FE3Ee0306.04 USDT From 0x129c9c…20452A85 to 0xF3d8Df…96610030101.5 USDT From 0x809764…0B4Eb98A to 0xCF2196…8944e9744530 USDT From 0xd7e8A2…2FA8BFa0 to 0xaa7464…0bC99d502000 USDC From 0xa2b4D7…1C101618 to 0xa37D2f…3A202f2A23862 USDT From 0x6B159a…859a6337 to 0xeD04B0…0822A918100 USDT From 0x1d3eFE…1DF53Da4 to 0x43b576…eac061c425 USDT From 0xD13b01…1bBF8556 to 0x57D619…2E44bb320.005 ETH From 0x318a6f…bec1D6d5 to 0x9b37D1…d3240C190.005 ETH From 0x39f203…AD999595 to 0x524bbD…7093a8Ba46865.500296 USDT From 0x9982Cf…4E542159 to 0xcb88f0…62D990740.081 ETH From 0x4de1ab…20C08646 to 0x2dCc8B…8784FeC04000 USDT From 0x34959A…a4f9Dff4 to 0x579dA1…Ca4Abea55800 USDT From 0xeEE57B…274968E5 to 0x26f28e…dfb183A10.110794 ETH From 0x3355c6…1766E294 to 0xa4e452…66EeF1530.5194257342573045 ETH From 0xCE7F68…bCce7145 to 0x0d16d0…dB9A121035000 USDC From 0xBE7001…A719e1A4 to 0xd48aa5…60c419A91713.286713 USDT From 0xD178a9…bfe6a121 to 0xF07ec9…A97bc22c1100000 USDC From 0x308fE9…e9Ce5FE4 to 0xD533bA…5D2B5b85409.54 USDT From 0x606EED…3C3b51be to 0x1b5EeC…2bE7fC9739051.030382 USDT From 0xbb9608…Ec539c40 to 0x2d41C0…AbF0df361 ETH From 0x0A0436…36A7790b to 0xF9208f…D6B982938.35 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E0105.10574766799999 ERC20 From 0xcE5326…fd9fc636 to 0x8AB5fe…f57c085e699.361 USDT From 0x60E884…1EF65e41 to 0x480D40…BF02Ab421192.71492 USDC From 0x569d63…412AaABA to 0x9d9097…7eC51d911300 USDT From 0xBcc31f…8440d040 to 0xa561C2…7c7c4ba320000 USDT From 0x87620f…B074B794 to 0x542300…3353277a4944 USDT From 0xb18322…9e3beeFD to 0xdcb7b8…47bc913840000 USDT From 0xC58C07…9A0913cd to 0x2f2C01…4399ad30200000 USDT From 0xe0fA45…d9EDF1Cd to 0xa751D7…3B5CE5fF14526 USDC From 0x4958e0…F7C5633c to 0x69a34f…8554313D1.2534073213343842 ETH From 0xAa570A…9D6776C4 to 0x453a22…f52e4c5b8.000093707791443 ETH From 0xefc764…B7AA93e6 to 0x18Ff9E…fe4b818936449.278993 USDT From 0x87616a…A3bFA15C to 0x80A9be…199262Eb3000 USDC From 0x5DCE93…F92ce6bF to 0x68C1b3…b69161D331 USDT From 0xE3f716…550aAd79 to 0x1a2c76…f5c1FeC334060 USDT From 0x9d46Ed…6b458c14 to 0xBc1003…33da8F950.3 ETH From 0x6b5c55…8bb6A36f to 0xB69b72…EE64A89F0.03303691875671062 ETH From 0xa6BEd6…97b25851 to 0x5BCa03…941745e25700 USDT From 0x3e3D34…a334B8a8 to 0xF23CCF…7C24419C4711.87337 USDT From 0xd32512…f29c55B2 to 0x7A75E8…bb76b0C5430 USDT From 0x3ea5a9…4f1621EA to 0x9A2e32…8Cf7BF5E0.15 ETH From 0xf541e2…50E886e5 to 0x7f4BEA…371C7c2d3255 USDT From 0xeBC889…6A7E937F to 0xE032Ea…a87715Ff0.009282146985928266 ETH From 0xB0fC26…E875e5f5 to 0x234f78…21F085423007.22 USDC From 0xB5C9E2…f3dC97e7 to 0x4A6CAF…7E4981530.022 ETH From 0x7AE16A…022d4eFB to 0x75635a…56B9ec5F0.10511 ETH From 0xe30235…ffe7367E to 0x3D961a…223CBD08335.773234 USDT From 0xF120d9…7268Bd5b to 0x2117d0…0ABcdAcf31303.813128 USDT From 0xfbd7C6…8053abB9 to 0xAC05dc…0c4b4d3F396642.641974 USDC From 0x424483…170e3C8b to 0x80F31B…44BD5E4713306.643052 USDT From 0x00cA7b…888E72C6 to 0xf55Bb0…03E22c19102490 USDC From 0xf0326b…36EBBbe4 to 0xd6736E…e73c646A10499 USDC From 0xc13Ada…B6c47e24 to 0x0dfE55…cbF74c761000 USDT From 0xB99e38…b6cF5a76 to 0x09A854…4e02f46d0.039045 ETH From 0xDcd71B…d8b16383 to 0x765F39…048927a598130 USDT From 0x0c8D43…Da408094 to 0x122b95…F98C23cE4899999.379882 USDC From 0x5f8c4A…9D01625d to 0x3c1cf4…56d5762d0.04400601699002206 ETH From 0x80bd9a…7C995c4C to 0xD6d3b9…b759c1731000.035001 USDC From 0x7E07EF…24475fc9 to 0xdf4d5d…08F75Bc124000 USDC From 0xe97248…f912d5D5 to 0x773187…60Fd41Cc10 USDT From 0x242a15…F5d8eE7C to 0x0Eaa38…5aca1A400.03985217499887086 ETH From 0x820293…19855019 to 0x494d43…71819eb70.2658104027559222 ETH From 0xd3b226…eDab3C56 to 0x4A17eA…39259a683.871666537426755 ETH From 0x0822Ee…CBe6e351 to 0x25F1CE…08e2720a19500 USDT From 0x6b9efE…092cE035 to 0x678095…09F65924123.456 USDC From 0x204D66…87C2092F to 0x82B1cf…13eFcD0496340 USDT From 0x98f41c…3c25eB6c to 0x7703ce…3a9f2C35100 USDC From 0x64018C…D9Fba2b5 to 0x84135d…493D155f570.160785 USDC From 0xb9569d…CAA6BaF0 to 0x40b6D7…a3B4BA741.8729455898586629 ETH From 0x09375D…a42ce281 to 0x581E73…61B35DEF8000 USDC From 0xe444cf…7c1397bd to 0xd14d8b…49b476521055.36 USDC From 0x234dB1…d72ed4f2 to 0xF49D29…75a8496993741.85701 USDT From 0xB1E588…0E4e889c to 0xFbd2DE…283E3CFA725.004636 USDC From 0xe78486…b9ecc791 to 0x61Ae31…72Dce6b62000.37607 USDC From 0x55F6CC…cE4f3266 to 0x523845…042197F66496748.31 USDT From 0x1510D4…56836F26 to 0x2BB325…e88D8B8b100 USDC From 0x1fbB89…3f6A985c to 0xDB3BA2…795D7D226.015855149087511 ETH From 0x55bFAD…21b3d115 to 0xbEE1d0…c91fE729232.182193 USDT From 0x2E0023…B0f2f765 to 0x63EB7A…20a3E6749 ETH From 0x2e3C60…25964Ae3 to 0xB73aec…1e5fe47d79 USDT From 0x0F84dC…43Eb1D95 to 0x26C79D…e3E64A903448 USDT From 0x14e84f…9e7db527 to 0xAFa5bc…33e40f62821 USDT From 0x6C806A…153F93Ac to 0x9Ab1ca…0D211EbA20000 USDT From 0x7FD379…B92d8252 to 0xdABF84…9024B22a4000 USDT From 0xf9DbDf…80F84eC8 to 0x8bD759…666E428510 USDC From 0x7c6846…15Bf7b34 to 0x5D5127…Ce902AcD20000 USDT From 0x1c5755…f2E6483D to 0xEFC86b…a79B550210 USDT From 0x9de2a4…e9aEfE73 to 0xA2464A…c80511712550000 USDT From 0x19B10E…d8e58292 to 0x71f04F…91ad2e4729272 USDT From 0x69c208…f554A0eD to 0x9d75f9…106A68FB77000.684593 USDC From 0x6dDeed…c667A776 to 0x5E5b82…70d1Aa3410000 USDT From 0xe7aA95…Bb7a78F1 to 0x793f71…9F3253d99232.65 USDT From 0xC1814c…6a4FB4c1 to 0x9496C9…c12DC43f109755.237115 USDT From 0x2d4c8B…251E786E to 0xfacAD3…a0C0CCe830000 USDT From 0xd2a311…3F434297 to 0xb391ce…75e1CbF22000 USDT From 0xa2E1Bd…3e5CC2b4 to 0xECf8Fd…127CDf26100 USDC From 0x372B8A…31De7F77 to 0x6717Cb…0A0bc0a0102.223933 USDC From 0x3fCE7B…5B892068 to 0x5Ef809…e2224e7520000 USDC From 0x9419a2…1E737e01 to 0x208a31…8FC5f8d6120000 USDT From 0x4eec8F…6EAdc9F6 to 0x3bA1Cd…4988aA4C49306.418979 USDT From 0xC39179…801A46a9 to 0x49f7Db…0905bDa110000 USDT From 0x7D77f7…D3493EB6 to 0xd1c925…d962260519971.874816 USDT From 0xE3F4f0…65c0475F to 0x464B63…EC5bCB170.01 ETH From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE1000 USDC From 0x4313e3…96b988b4 to 0x386A82…b8eAd51F1001 USDC From 0x9b92CE…992Ff786 to 0x790d62…C481ae371360 USDT From 0xdA37Dc…b71f84a6 to 0x04AbE7…432A02D934 USDC From 0x12C3f6…d3260241 to 0xF199d9…709b074f5.8270866 ETH From 0xCc1F1B…a6D11994 to 0xB4d0bA…91B5B00E6300 USDC From 0xf3D497…D16cEF79 to 0xeCdF8d…96E45ab24900 USDT From 0x67d5B7…B7f784A8 to 0x9c6d6D…3f2F263F1500 USDC From 0xd1eD64…41590154 to 0xB8E78e…B1BAbD08552.77 USDT From 0x1C17d1…0036d0c4 to 0x446E30…164aa8E990000 USDT From 0xbd17Eb…909F12BE to 0x63518a…4932F8096974 USDC From 0x1D4612…eAF831A5 to 0xA906E2…2ac786cA65791.709891 USDC From 0xD76c7A…BBC2714F to 0x61672C…b5F1Fee40.1 ETH From 0xEB4BE1…3A93dA03 to 0xA97904…E605c25f75000 USDC From 0x04446A…25D61D6C to 0x1cC60d…f08cdBBb100000 USDT From 0x33f48B…39e12725 to 0x716b17…7C09cC4B100024.642782 USDC From 0x169620…85830418 to 0x1B7cdB…fA9eB0B93033.900178 USDT From 0x554979…20aE0979 to 0xda717C…660FA2A10.099566713152105 ETH From 0x99Da06…48a9d6E3 to 0x96777a…610a5DC7500 USDT From 0xc34A54…Db7C9689 to 0x1f19A2…42441ADc25000 USDT From 0xBC7f74…90A458D2 to 0x1a1857…3c35415d8 ETH From 0xDc28C6…5D8077BF to 0x92621C…f7bE1c0a250 USDT From 0xf1B8Db…6f2834f4 to 0x923ad2…dDaBab402000 USDC From 0x5edadf…7875EDB6 to 0xFF9d48…f020eAC60.004 ETH From 0x4A606F…943650cD to 0xdE9cde…7D5aF8411000 USDT From 0x68C0E5…A89161D3 to 0x5dc3E6…532cE6Bf0.00997555666759 ETH From 0xAc6167…6C7612D0 to 0xABD80a…f6e64c162.164324708425233 ETH From 0x1cAa52…1123F3d9 to 0x15b3E5…BBa24B76150 USDT From 0xAeE723…715d17Da to 0x735553…AAf363211260000 USDC From 0x7F4374…9F4DD60a to 0xeD601c…3f3bB3bF10000 USDT From 0x1e095d…3e48B778 to 0x12750A…cC73208d0.5 ETH From 0x15221c…554E6820 to 0xA4F816…eC70AB941002.09 USDT From 0xF5EE6B…63090FcA to 0xe250Ee…3EFe82C93695 USDT From 0x4ACe13…DA4988C8 to 0xE433D8…a9179BE435972 USDC From 0x0D5F11…7AB5C2d6 to 0xC2ee8c…B5AF711f3402.62619 USDT From 0x62285b…3aF9AE23 to 0xCd433A…9ed2a12756484.187125 USDC From 0xC1aDc5…6300A737 to 0x66970F…878E0EC8120 USDT From 0x4a6AA0…11498153 to 0x321D60…095b075D428 USDC From 0xBA6f5B…e7F56D68 to 0x65289e…8885f964590 USDC From 0x6e0f26…0C6c2C5E to 0x62827d…BEAeBf8D0.2 ETH From 0x9FaDF7…d41D40Fc to 0x958DBc…4A86B2431767 USDT From 0x8c3ad6…1A8309a6 to 0x751dF8…f83038b030000 USDC From 0x984d75…CABe0de0 to 0xD242dF…Fda1224f1 USDC From 0x0B55A6…7c42eCb7 to 0xeA503B…D61Baa8C4994.61263 USDT From 0x3c7311…73Dc0d2f to 0x75Cbc1…094DF31523685 USDC From 0xc54a9A…b2c21D73 to 0x263c9a…C4593c43100 USDT From 0x48C327…415f4CDe to 0xA5BE7F…40F8Ae638000 USDT From 0x426543…4E806636 to 0x1905d3…D78619D90.01 ETH From 0x8d4E81…40f9b8DD to 0x6316F6…02A5d21c9999.18 USDT From 0x75638b…30B9EC5F to 0xAC3235…6E600E340.013140668552966124 ETH From 0x66f226…ABfdb5a3 to 0xB96e95…9257E08d7880 USDT From 0x3a20C7…cf5A9128 to 0x87F571…603873e44.577522508131865 ETH From 0x0365F8…daaBC1aA to 0x3E5C49…e0706f853000 USDT From 0x8C2344…71EB87A8 to 0xFe3A06…d292262b920 USDC From 0x57587c…8960e120 to 0x0307c9…a4d1a11632075 USDC From 0xe57e9e…17A219AB to 0x362fBF…4C3cEec070001.996007 USDT From 0x3cE2a2…76bcc5a9 to 0xFF1D98…8e7082bC0.4973985991905806 ETH From 0x5a2fc3…7b246497 to 0xa048D7…56D2e660343360 USDT From 0x72FA1a…57DE73A5 to 0x81651d…50deB5970.5 ETH From 0x1D31e0…4A56f182 to 0xF05cEb…a725a3149770.618249 USDC From 0xdbcc51…369F8B2F to 0x96A931…5F667A520.9996 ETH From 0x905de3…0cD774d7 to 0xB815E6…a0A9B4a613981.48 USDC From 0x677615…6CAc390e to 0x224A26…B52F5e6330000 USDT From 0xf96889…De14f3B3 to 0xc95FAD…FFd5639050 USDT From 0xFE50f5…3bF5b49b to 0x5cC532…5568b965149.280719 USDT From 0x5443b9…905AA379 to 0x882367…95ea429A145299.620564 USDT From 0x460cB0…380Bd12b to 0x677066…13Edf012500 USDC From 0xD87863…0E805daE to 0x43046c…5Fff780f25000 USDC From 0x6F7dcc…a463FC37 to 0x69D1e7…7eE3E7D70.3872706552047552 ETH From 0xFc5d91…a6A5017D to 0x0bAf7C…B7D4F706499.500499 USDT From 0x0a69d5…0f2B4d0F to 0xEf2A13…0daC37D3299.7003 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca18937.37 USDT From 0x86adb0…cC73CF6d to 0x8eA177…2919A9eb562.548708 USDC From 0xf6B5a4…9B54A014 to 0xb35583…6d1Ad0bd201600 USDT From 0x129496…7BFea6Fe to 0x119821…200A55d232900 USDT From 0x1E3CB8…6B53cf77 to 0x45F654…7b7ad9ee4000 USDC From 0x38eb6f…A8CE34d1 to 0x6b3914…6842746a1000000 DAI From 0xA012BA…95ed8F1B to 0xD27E40…8a568bFa0.8 ETH From 0xDb748D…271F7202 to 0x920550…CB3bBc3D20.73 USDT From 0x8ba7c2…c6dC5229 to 0xeC9ea0…6E5a12b2300 USDC From 0xFCF48D…99B41b4c to 0x341320…A73F96cD7 ETH From 0xAb832F…fD4667Ac to 0x1a1812…94EDFa270.1 ETH From 0xBcddC9…705265C1 to 0xbD0ba9…49BeA5d425982.470461 USDC From 0xc23095…8a0e6d11 to 0xE14ae5…6a3CdB555000 USDC From 0x2F67Ef…8D947056 to 0x7f8077…9B653D8930 USDT From 0x5D4e40…9dA31893 to 0x0D3Be6…eD8bC7961100 USDT From 0x2998B0…05502fC5 to 0x6e0b14…8DbE1e7F100 USDT From 0x7bC459…aD9E175D to 0x79d8FF…4CAce2C91428.505904 USDC From 0x6E7488…d6e5AbC6 to 0xc4F12a…42D8485f17403.57322 USDT From 0xc443DE…edE318FD to 0x1d6DC0…8b43675d500 USDC From 0x1072Ff…a95Fd4F1 to 0xaff73A…DA50f9685062.762538 USDC From 0x75Ca51…76Db72E6 to 0x380719…be5A70B00.66 ETH From 0x511A88…241Ecafb to 0x0f98d0…43f819665000 USDT From 0x9d1d03…1a5146c4 to 0x57BC55…11aD1ABa24491 USDC From 0x26A636…A8d3f80f to 0x311480…9dEa1690945 USDC From 0xadD116…B0f5F8Af to 0x6b9A6C…516577C52540 USDT From 0x56a944…d80bCe00 to 0xCB367f…A1Ff797a1 ETH From 0x5BCC82…77de2AA2 to 0xA038cE…a8C8061d1000 USDT From 0x759eAA…6001Dc5B to 0xA34457…2660c8425000 USDT From 0xcd796c…CfAbEeF0 to 0x75De67…5AB0C6061.3152218516219316 ETH From 0x90bE3D…2BB0D21b to 0xCdaDF7…579D94d358877.208377 USDT From 0x410Bc9…58B34882 to 0xa74719…1101581b400000 USDT From 0x55FA1b…3A15CAb4 to 0xAB2Eb8…16f0697034391.439056 USDT From 0x62ab72…932b661C to 0x6Dd3D4…635f189f7500 USDC From 0xA51989…ecBba1ed to 0x9A21ba…4446f3121 ETH From 0xB8780c…dE3Ebca3 to 0x50B59e…3F6790430.29544799846429753 ETH From 0xcd1D11…EeEb115E to 0xB75116…33458437733000 USDT From 0xed310d…82f4B67F to 0xA30244…A52568Fd9940 USDC From 0x356228…46D5807f to 0x7Aa39F…EDb73FBB0.002 ETH From 0x023625…80EF4EfC to 0x8AB5fe…f57c085e67.167 USDT From 0x0F0228…0A76E7e5 to 0x8c657B…B69E3c96470 USDT From 0x59214f…68948821 to 0x2c95D4…9071850F5601.310406 USDT From 0xc4CC42…DBF4aace to 0xEA05Cc…4FF394A80.065625 ETH From 0xC63f42…49e9974f to 0x20B10b…684a506D37736.330474 USDT From 0x27B440…1eaE5537 to 0xa0A3F3…34ce56E61 ETH From 0x2feCa2…6Bd3b604 to 0x67883D…8A2B76F229.97003 USDT From 0x71F422…61A791aE to 0x438E7f…f970E9f3511.94148 USDT From 0x690Cda…d4F7D026 to 0x21fd31…CbD4e64C1428.97 USDT From 0xDd5dB1…1F55e422 to 0x25754f…B35Bba2D31429.629061 USDT	0x51De8b…9899b444	0 eth 0 ETH	0.001359049218085416 eth 0.001359049218085416 ETH
0xe1a9ca…2b7ec994	23554355	Sat, Oct 11, 2025 12:02 PM	0xd31253…F8fe633C	From 0xf83DA8…68cE4401 to 0xc4b15f…D7A5bF52116.26 USDT From 0xCc0f5b…5210d4e8 to 0x314fDD…4bf7970210000 USDT From 0xaCB1A6…839D6272 to 0xbd0485…e227aF1490000.000162 USDC From 0x77A7B8…b6664ADa to 0xE08d7b…8CE5523458004.34 USDC From 0x06cDAE…78f0045f to 0xD2594f…d7a7dAfc1100 USDT From 0xF6f382…BaA73686 to 0xd53400…7aF1e9349000 USDT From 0xF32f6f…5a3082F6 to 0x36BFC6…B7b3FbBB1250.51628 USDT From 0x5585B8…51867657 to 0xa19B4C…98A2b81C15805.14 USDT From 0x101830…b2A64BAa to 0x3c2a08…Df2De7dD200000 USDT From 0x083a48…F8d363B3 to 0x43Be3E…695613e91.99997015 ETH From 0xd3dCaf…2aB97e18 to 0x452021…98b4c8E8257034.484001 USDC From 0xa6A7C8…b4111F55 to 0x02c45A…A36792980.025 ETH From 0x29ec97…d3992169 to 0x103509…45B206195 ETH From 0xef9387…D2ffDaC6 to 0xe77591…36A6b2d623253 USDC From 0x81fbfC…BB1399A0 to 0xc273E3…A2c1Be4d959548.76927 USDC From 0x144358…63D864EA to 0x459dDb…278278C7250000 USDT From 0x8a044c…3Dc5F5fc to 0x82B1cf…13eFcD0497690 USDT From 0xf758c1…f1c18378 to 0xC11aa0…13780B6A15000 USDT From 0x66257f…be4e2927 to 0x4D11Fc…7dB5e69d1500000 USDT From 0x17AE2D…aB266028 to 0x924238…7Df23A9235000 USDT From 0xC037f4…58EE8397 to 0x418156…b5FC76168 ETH From 0x758964…B665eB37 to 0x9a9673…d14AEf361958.4 USDC From 0xedAD1e…FCb0847C to 0x1DD9f2…1B7E1AB710000 USDC From 0x7062C4…2cC87568 to 0xFdc246…cc026553400 USDT From 0x969F78…8BcD0b8e to 0xBc6c5A…444e3fDc621761.000606 USDT From 0xfDed1C…01AE76d3 to 0xE0F2B7…10B1aCad3 ETH From 0x39F434…D6d0BeBC to 0x6Db126…Db45d4ac86954.433784 USDC From 0x27b896…0188578B to 0x130a01…D04232431000 USDC From 0x96C99f…EE765ec7 to 0x75ac6a…4E2329Ba0.002375423737791152 ETH From 0xDf6392…b9eE9ee3 to 0xED1122…e4A7150750000 USDT From 0x01CB1D…432bB645 to 0x59fBC5…504b2d7a50000 USDC From 0xe97dc9…97536848 to 0xEB35Bd…fF38daBb10000 USDT From 0x93bF25…82a6bA1E to 0xEa5DB9…528afe2160000 USDC From 0xe0EBD8…2Da9e8E2 to 0xE05863…18ec834d0.58877805 ETH From 0x483425…70D03A40 to 0xcc0078…a1A446995 ETH From 0x8C7C65…1Da23D34 to 0xdFb7F2…5d8F57cE2500 USDT From 0x50b300…42fDF7D2 to 0x7d97A8…d29a286211728 USDT From 0x75045a…AC49d321 to 0x6C215E…fA7F6DA822907.233962 USDC From 0x39f887…3deA04a0 to 0x8699ED…D0248E485000 USDC From 0x50c75e…405d558D to 0xa1419D…737766701297.36546 USDC From 0x764d63…6d420025 to 0xC8f29c…C754301747310 USDC From 0xFf5680…B136E8Af to 0x38c9ef…f32738B46677 USDC From 0x8aB0e2…987C085E to 0x2BBD1F…c8c9153A5000 USDT From 0x848aD0…Bbfa5a7A to 0xEc21A7…4B557c605 ETH From 0x52ab31…B9454b18 to 0x5DD771…4F0Ef2F67914.914969 USDC From 0x4dcF30…043F2F8c to 0x60FB18…c55268320.008738599663991415 ETH From 0x10242b…4DBfb6A4 to 0xe4856c…81693c4710000 USDT From 0x399f0B…6fA35E27 to 0x61ff16…9C9880E10.01 ETH From 0xDEE6e4…DE4efe9a to 0xd518f0…50B03e2F20000 USDT From 0x817D6a…0C12EB7c to 0xdd7b15…AE027463892800 USDC From 0xAD5B7f…65D1C01f to 0x54D3AB…aed9fC3910805.854404 USDT From 0xbd9C59…923e23B6 to 0x73dcbc…3fb1775e626.595862 USDT From 0x171f03…529012E2 to 0x612fb7…dd68b05F9650 USDT From 0x3b30bC…f1f55009 to 0xd8D2C7…91Ef9A597616.071003 USDT From 0x256A58…62D79250 to 0xFEb40e…9013Fe62141128 USDT From 0xF35C22…5960AB96 to 0xAC8744…89E29C5397645 USDT From 0x581f2b…A3c03b90 to 0xaAFb66…2Cd678118 ETH From 0x5e3292…96caD85a to 0x2476c5…57C7a33f3000 USDT From 0x73B198…70A4611C to 0xDC1963…4943DE1d100 USDC From 0xaE4e60…91c13fD7 to 0xafBE10…a01331d660000 USDT From 0x10f02F…c399d4DA to 0x8382F2…370a01C86118.236691 USDT From 0x73f6bf…dae96180 to 0x747E8E…5118aE602000 USDC From 0x07b735…C2D3Eb51 to 0xF196Ba…d2fA20A350000 USDC From 0x983523…bC6c43C7 to 0x4473fc…81ea3E2a0.01 ETH From 0x11A7c4…221CDD5F to 0xabc8e5…68AB63C22697.302697 USDT From 0xfd8F92…59E10199 to 0xd38F9a…2b2aA3402350 USDC From 0xbc189f…c7df9C00 to 0x13B43C…861359691 ETH From 0x45cc13…ACe81075 to 0xE52998…66E46A850.3 ETH From 0xaDE4cC…e2915427 to 0xD3Fc8c…2bae7D7015984.015984 USDT From 0xA8f1fE…551aBdef to 0x329A64…e5f6147416035.137806 USDT From 0xdF5818…89e52899 to 0x5862B1…7C4467677000 USDT From 0x83b247…A153088c to 0x964cB0…F39DB9752500 USDT From 0x8c8315…915E2a56 to 0x606c10…d4D484200.078336344930594 ETH From 0xEe079b…8E9752d2 to 0x527191…4A035CbC6255.202367 USDT From 0x37862b…E22C8c69 to 0xd8cF84…63636A7141500 USDC From 0x4d1BE4…f5bF4448 to 0x1A67b8…c7A8936C100000 USDC From 0x0B92ea…792EE60A to 0xB53956…eDec2D2923106 USDC From 0xD4A59A…8d7F3d1b to 0xb1e97f…791467B120 USDC From 0xEC6Cf4…d9B77A36 to 0x1DaE17…E47BF8f724738 USDT From 0xfe11c1…d7b21050 to 0xE1d54c…26Ca45F3604.63 USDC From 0xC3a43B…bFF4eC08 to 0xeab856…7856D8852000 USDC From 0x6E3515…Fa2238D6 to 0xEAcf1d…36641B562000 USDT From 0xAC115d…DB30c646 to 0xF1902F…82F16bC90.005 ETH From 0xf46062…e7046E85 to 0x9d3c73…Ab0bf7ED99600 USDT From 0x7b6810…B86a82A5 to 0xD96645…28D9C8003000 USDT From 0x5F8595…4BbE56D3 to 0x8Ec96C…f42079Ca4005.994005 USDT From 0x8cd522…01748b67 to 0x8AB5fe…f57c085e71.338 USDT From 0x2aE1dD…12828341 to 0xC12484…370adaB92233 USDT From 0x113561…d53616BA to 0xC64481…A2cb327025990 USDC From 0xf077d5…727c7259 to 0x4ccE93…3Ccaca051000 USDT From 0xdBB6aC…3990527A to 0xa35234…Fa66566E99389.591111 USDT From 0xf65e88…3e2B8C5c to 0x9Db9Ce…eb96A0f59500 USDT From 0xeF9B8D…Dc5640C5 to 0x5ac681…56283b560.04555947029522537 ETH From 0x72e471…5Aea7602 to 0xb9b8f7…c7a34DA620000 USDT From 0x3bfeB7…04c3fdc0 to 0xd996eF…6322010325.41968 USDC From 0x0DC00B…75575C4F to 0x874CfE…0FAEC8C39728929.112035 USDT From 0x8D249e…ADAd3139 to 0x6f8a5d…6601b3918068 USDT From 0x329Ca8…6a273091 to 0x1A11f4…291C4cDB3920 USDT From 0x2Ed244…312Bd75D to 0x1C602e…a75766693086 USDT From 0xdA851B…10718304 to 0xEE9C41…5cE43D3d35000 USDC From 0x61272e…c768b05F to 0x195c5E…fD16e1B020120 USDT From 0xb0c9f0…f9436A76 to 0xE7aA49…337a78F110000 USDT From 0xc5A206…4373D4B6 to 0x9CEa3D…5540c63A8.575111087807336 ETH From 0x5AB000…f83ebE2B to 0xfB5D38…5eA62854354.85614 USDC From 0xC4ffB6…a9F45eD4 to 0xf78a4F…04E9d6CE4 ETH From 0xf8A9D0…0Bf8ad90 to 0xC5a0E5…bf4933c020005 USDT From 0xa11B3e…E0871665 to 0x3eaCa1…dA3916D2100000 USDT From 0x338173…Ab676B26 to 0xE8de14…d387A1e95000 USDT From 0x5dfb9E…4d4E119F to 0x801C98…585ec09249900 USDT From 0xB1742E…89844654 to 0x1c186c…D0536B800.49 ETH From 0x00D07f…069b2A5C to 0x297fbE…BfDDE6032.897403725225243 ETH From 0x107d51…2CacE2f6 to 0x9dD60c…1e26b9Be2384.773482 USDC From 0x49D70B…012Ad5B9 to 0x52AA97…df5853989060 USDT From 0xee63EE…6C08221B to 0xA0BA67…88BAc9D41191.0073 USDT From 0xFdc013…AE436c26 to 0x9A3bCF…F81361E20.005 ETH From 0xF76c8a…C43eCB8f to 0x4F26Bf…4B9546490.0003 ETH From 0xd65553…65F61aCa to 0x9B6168…240c6CEb6.5610889712798075 ETH From 0x0D39AC…092fd9fb to 0xEbF566…b605FEb5720 USDT From 0xCA35E5…9F4C4116 to 0x1b5657…d16e67fA19919.68 USDT From 0x6152b1…06aF67B2 to 0xD5b9f9…ac9cc32f86.91512 USDT From 0xeD0319…9d70040a to 0x2665Dd…586dB032100010 USDT From 0xF343e5…F41BfE8E to 0x7f0631…c072aB0e3 ETH From 0x0036fB…27B4c539 to 0x5C096c…abB6cfcc100 USDC From 0xE1831c…1896b48e to 0xC7D548…901Bfa0547486.708732 USDC From 0x3C5501…c8961484 to 0x3Ba9A4…EDB3A10024637 USDC From 0x1caC0F…CC2EE8aE to 0x2E5A8c…b7B619222400 USDT From 0x47a150…7Ff57E86 to 0x4837dD…7aD03a405 ETH From 0x4e7314…78E61582 to 0x307f4f…981c0419500 USDC From 0x254113…9cedB6AE to 0xd05489…A6800e869572.36 USDC From 0x611C97…8fCbc75b to 0x1df8b1…11b08f236000 USDT From 0xe29230…696741C3 to 0x9D71a3…5883f62B5982 USDT From 0x249851…0d93E678 to 0x5536A1…BBF8056537.072 USDC From 0xd3E237…4fB4ff1e to 0x2AB52e…6f5f670D0.006490943835161183 ETH From 0x16FaA0…9b3d3550 to 0x5df804…943d467E35628.08152 USDT From 0x5cc681…0475e905 to 0x400CfA…bFAC6906261.79558 USDT From 0x1d1300…a033d28F to 0x924fb7…766988Af1999.468495 USDT From 0x761738…F8bC4fBF to 0xB0484d…85C0f5172000 USDT From 0xDEAd0e…E78C38fB to 0x248876…d87D81Ef1.639 ETH From 0x9749AA…0D5768eB to 0xF3c522…ad5D55850.1 ETH From 0xa8467b…92A4751F to 0x240c5a…Af49427a66000 USDT From 0xD70960…5D6f5977 to 0x56c135…Aba4302c4002.221112 USDT From 0x4a9c23…f5076f98 to 0x81b725…C69bea8122600 USDT From 0x28FC39…c0a655c1 to 0xcE7510…2Ed3A4De3995.376739 USDT From 0xA0BDe0…69Fb8ec9 to 0x7FBA69…b4AebC781000 USDT From 0x6b84e7…68937928 to 0x48AF2e…9F3Ca4086400 USDC From 0xF8462c…bd4Afa77 to 0x1F84D4…0EA6b0A0609.09732 USDT From 0x6a0A6c…151294d3 to 0xd3CE89…25CB0A424790 USDC From 0xe5ddC2…C8c565D6 to 0xb24518…Aa2A8A2B98060 USDT From 0xe77cF4…d0a6b2d6 to 0x21B9eA…80FF4e706.51 ETH From 0x7d8E94…5674eea6 to 0x54Cde2…E92dd282133.594822 USDC From 0xb2Bb78…7493c4d0 to 0x76B4b2…04d6c9829 ETH From 0x8a8c1E…680cfDa1 to 0x2F8734…6333a5a37516.49 USDT From 0x4226a7…5b7E5Adc to 0x425fE7…40A7aF8f320 USDT From 0x614Fad…256Daf42 to 0xc4AeF8…1a86c89f157000 USDT From 0x249F52…A1e5D9a0 to 0x01c2c5…BD2bb64559999.52 USDT From 0x7C6ab6…233f6b6E to 0x457343…3aC0E37F99.9001 USDT From 0x1dFe16…802e50E8 to 0xf4BD0a…Ad41605C10000 USDT From 0x271Afb…1FD2dF6A to 0x7326F2…3488a71f15000 USDC From 0x6A32D4…F3bb75dE to 0xd67011…22D1eE8d1.030772308804395 ETH From 0x3617A5…029eeCF6 to 0x639199…A25C734F40000 USDT From 0x4eAB70…30eEaeE5 to 0x3010F1…86D122697541 USDT From 0x0F08fa…44dDFAb6 to 0x782004…CC0FAA876037 USDC From 0x270daD…A295eD1E to 0x46F3B2…bDf254da515.530469 USDT From 0x32aD1b…7c074609 to 0x3c155e…608817752000 USDT From 0xD6e86F…e7677741 to 0x23CC59…13403099358.998998 USDC From 0xD26d0A…63199545 to 0xC44346…E4473E6a58556.348556 USDC From 0x60959C…49B52924 to 0xFF08dC…8dC323a53000 USDT From 0xDfdDE2…FDf2f568 to 0xC5b2E6…b6a1748179000 USDT From 0xD7633F…A8F542f3 to 0xfAA6F7…068301a130819.456499 USDT From 0x797419…60D83DA0 to 0x738BEd…fBD80b3C153735.40908 USDT From 0x800647…AafC39A4 to 0x97EB85…10DD76Ee369 USDT From 0x583aa5…8ffD7692 to 0x969F08…64Cd0b8E621761 USDT From 0x359A86…AF906A94 to 0x5e1f8E…1CefEc76500 USDC From 0x6175e8…fbe00EE5 to 0x73F006…2E7418c7100000 USDC From 0x579781…60A81355 to 0x2D8C37…9cD645400.001421 ETH From 0xc4EDe3…86D3C152 to 0x8aa084…47D61AD72925 USDT From 0x1D5166…dD7AB166 to 0xB1fC95…1eBf7D6820000 USDT From 0x0E811e…10BeEb55 to 0xd8cF84…63636A71209032 USDC From 0xc413F6…5C269836 to 0x14C924…5e73e223795.228628 USDT From 0x44860A…43f9835c to 0xfC853f…A1d6d24e56134 USDT From 0xe615b1…9411E6e0 to 0xf51653…8d55AAfE2988 USDC From 0xedF6C8…8afd3D08 to 0xB014Ad…119Ef46a10000 USDT From 0x54264b…8c2f75C7 to 0xC60aF0…8C25b3225535.714 USDT From 0x8b3d07…089Cf096 to 0xA1De39…859dD56d2000 USDT From 0xD73256…3776FD21 to 0xA39D12…B8869A1a10000 USDT From 0xe6B00B…2F734fa5 to 0xcC5112…7e9f3eB948040 USDT From 0x6A294B…fbcdBf20 to 0xB20b87…6Ab03B2430000 USDC From 0x222490…0B6d2aDF to 0xC8f3A7…cc675fc63050 USDT From 0x063583…aA7CcB75 to 0x46ED44…749631B53100 USDT From 0x75CE54…b8d2B9D2 to 0x222729…Bb6d2adf3000 USDT From 0x175109…8B8dED34 to 0x97EB85…10DD76Ee500 USDT From 0x4b3c57…E12a14bF to 0x1EBfF0…c2fa865E2828 USDT From 0x09aC11…189f5635 to 0x11135A…5035C22D49.856011 USDT From 0x895bb6…06a0D871 to 0x2ed240…40204Fbf0.03202724353543542 ETH From 0x64fabc…38d2481A to 0xAbd6f1…178CBE0e6227 USDC From 0x333333…2c36CEfD to 0x4c0335…0FA5E16718126 USDT From 0xdE4eBA…f227cfc2 to 0x301a60…f79Ed56631799.43 USDC From 0x43C952…682C0952 to 0xC636da…67Ff23908.21 ETH From 0x134fdD…706160e8 to 0x71803d…Caf6bc2a2850 USDC From 0x4c3b2e…f574A8Ee to 0x714bC9…48F15E6f23402.8 USDC From 0x6d3448…0ECd1C59 to 0x25293A…7A33Ded11068.931068 USDT From 0x5DCfA3…B80DCf82 to 0x57ae1D…426362240.287683623295061 ETH From 0x7f2bC3…4EFdAF86 to 0x0f1c74…7b8F968A1 ETH From 0xb1169C…babe569F to 0x3345B9…f7A002E45.12 ETH From 0x8b2c85…0EA4e5b4 to 0x4e37C6…A10D00DB800 USDT From 0xf96f38…ECE6a872 to 0x984676…059891eE20000 USDT From 0x4D78F6…d96E88DC to 0x46542c…b361987330000 USDT From 0x65998f…075D6915 to 0xFEAAA4…8CF26a3c40240 USDT From 0x905475…d1a8Cc5E to 0x2A92AC…99daD903499.500499 USDT From 0xCD1dE2…F6164481 to 0x0AE365…f75Fc03D10 USDT From 0x2aA554…4b0Af8C3 to 0x151E89…2817EED844495.946655 USDC From 0x1A851F…d5a1674F to 0xd0AcED…019d6CDb0.004627938237247996 ETH From 0x289182…56a59656 to 0xB71Dc7…EADAe998100013.510032 USDC From 0x32cABe…baCCc97b to 0x519caB…9FEE96436.75930569 ETH From 0xE9c232…0Ca8F1D4 to 0x56A674…6EBB9715100 USDT From 0x8119a6…bA265069 to 0x3ac80A…6DcF794c0.0052738 ETH From 0x391F63…6dF02E88 to 0xE7A865…7661429d1000000 USDT From 0x188449…Fdf1dE94 to 0x5e7074…Dd98Fe4319999 USDT From 0xa6777c…36C92608 to 0x63869E…C0E7006853988.331141 USDC From 0x033517…135a14d9 to 0x661F27…7BAE0f2924950 USDC From 0x59AB85…2Ab33837 to 0xE61DEe…9219C9B71000 USDC From 0xA18683…D7497e53 to 0x245EB4…0656f13026000 USDC From 0x7476B4…a183EDc9 to 0x0c991F…E7956bD035220.637111 USDC From 0x2B605c…b65B8bC8 to 0x76391A…4929ED0A0.005218246089857324 ETH From 0xf1a293…7c7Dd295 to 0x363903…898c518f60000 USDC From 0x1d42b9…85FdcFb8 to 0xed9CFd…8E6AbE7215000 USDC From 0x999296…e3ddA836 to 0x7c2640…C4bE53218.833102330597564 ETH From 0xD9593E…c9430AD8 to 0xE1425d…be8BE58C200000.0002 USDC From 0xE6B136…86a33811 to 0xdE8230…2fb3fC1824988.002891 USDT From 0xc043B1…05235024 to 0x334f9b…D8F0991c4268.731268 USDT From 0xbf4CC7…36e16C74 to 0xa8D6F9…7799262E15000 USDT From 0xa031F1…885201Cd to 0x6a0A6c…c91294d390 USDC From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD141497617.43 USDT From 0xA71932…72b83350 to 0x127375…2Ab28e8A0.013 ETH From 0x094a90…620F8Cd8 to 0x1897ac…93bbB86A290857.377573 USDC From 0x07713a…d5Aa3bCF to 0xE340f9…7D4D0B7E5000 USDC From 0x36Ce48…A93fe5B8 to 0x522b04…c9F53cA1200 USDT From 0x0C78D4…6eaA09e5 to 0x8A49b5…f9AEac2515000 USDT From 0xA96E85…A32b54d2 to 0x0B1313…18b8057b290.4174 USDT From 0x88663A…B245758e to 0xB8e96a…143139c08000 USDC From 0xEB8AaD…16A5b105 to 0x8cD392…4b82da791000 USDT From 0x93652a…1D4efE35 to 0x15eD7f…1a3D7495195000 USDC From 0xe29f58…aB25E83B to 0xD5f522…551Cf31f1078 USDT From 0xF0A909…bC54D361 to 0x24cd1D…b5b16C25100 USDT From 0x8b6Fc4…cFab515F to 0x08065F…535699d62 ETH From 0xBE2572…320745cD to 0xE36641…7363D9c913352 USDT From 0x528105…Ad4FC88a to 0xcdD1AB…d1A48e994000 USDT From 0xeFE866…0b89dF3e to 0x0a38f5…CB8eefa9670 USDT From 0x8F95bb…EAde1d03 to 0x455720…8d89096621099.2 USDC From 0xFe0b99…FCB90e45 to 0xF0fBaD…0e24382897500 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae715764.524517539907 ERC20 From 0x036f97…7524d133 to 0x4a984b…6427D80F14520 USDC From 0x201eEC…A3E56E85 to 0xa0632f…EeA2C49c710618.307374 USDT From 0x937766…607a23eD to 0x135657…AF09841f1005108.53581 USDC From 0x4807e6…93C45Fb8 to 0xb48e29…5aA815071580 USDT From 0x904c27…Ee210291 to 0xb2180c…4D140a5315 USDT From 0x1268E4…D78b079F to 0x42239d…D1a580cC10000 USDT From 0xCCc114…1c4B4116 to 0x2d4dC8…Db7D7BB435472517 USDT From 0x37e565…33403D8d to 0xEC1E46…4Cddb097300 USDC From 0x4D55d5…2fce9162 to 0xEc66E6…49cFB95495899.94 USDC From 0x0c2079…16d4eb27 to 0x8b02F0…6D47FE5b8000 USDC From 0xD3440E…24F1a89b to 0x8CcB1d…e6f290e019999.33 USDT From 0xcD1Cc0…2b2f637C to 0xd8f4b9…67450a3641274.326776 USDT From 0x858D27…74c1aE1a to 0x5f1ba7…1834Ce2820000 USDT From 0x846907…82b1469a to 0x6aE4b0…7D94E37E30000 USDT From 0x02fEff…4cC920E9 to 0xd77d87…2774207E10000 USDT From 0x603899…5fc77A47 to 0x8ba581…1009Be6e1.51497484 ETH From 0x9b624c…DC0C6cEB to 0x261857…f7FaC3EA6.561048765331732 ETH From 0x7E756c…D44BD1d1 to 0x8233EC…5E4062F794105 USDT From 0xB6ab70…70c5963f to 0x059C2C…Ed394C82225 USDT From 0x22c0AF…2558C7e2 to 0x8A8F17…4ED2521d300 USDT From 0x4C3FDD…10a1a6C1 to 0x931725…Cc7CFa6f9725 USDT From 0x12c88c…4D4dC306 to 0x67C66D…682Fb0E12732.1249 USDT From 0xEcBa01…03FE03dB to 0x743F09…d05500aA199400 USDC From 0xFe8DD4…E927CaC1 to 0x9393b5…48D0BC3d4500 USDT From 0xcBAd42…2ec97CA6 to 0x49aE55…0Fb6615b6.959604296682512 ETH From 0x55c819…F3E93C84 to 0x868abC…6af7B498105.527906 USDT From 0x22EDd9…d977fb32 to 0x357eA3…662De72c15000 USDC From 0xe02d76…B996c65B to 0x94DB70…9EBeD1B50.003341604893782 ETH From 0xA2b50E…F38CaC92 to 0x14270F…92896DF02000 USDT From 0xF6DB42…52314e96 to 0x485557…347c42605800000.013022 USDC From 0xfb3650…b129C22d to 0xADB8de…ef3Bd6215000 USDT From 0x5C7992…2097944F to 0x8db8f0…1492F2880.005 ETH From 0xa9e603…FC5208fC to 0x558775…3e7e32180.006399607202053 ETH From 0x5fe771…84570F3b to 0x65856C…b458A4FB444950 USDT From 0xF59966…222E07DC to 0x124e9d…Df9550514.6 ETH From 0xD662e7…112dfeb2 to 0x4f78c1…ef22C3eD12402 USDC From 0xa00d4F…077495C4 to 0x893A59…aEd932070.001301541024573095 ETH From 0xC259e7…a5F74CCF to 0x527cE1…112655e236772.778077 USDT From 0xf62b2d…7E29b4e6 to 0xf1c962…29d943Fd0.023072886843523703 ETH From 0xd9eC60…e35aE0f7 to 0x2C3Bbd…d1955D362000 USDT From 0x202815…A4F68fA0 to 0xBC02B1…A167EF4b22300 USDT From 0xfB443a…8708B243 to 0x02AcC2…099E80E91000 USDT From 0x415B70…DAA90fBE to 0x03b891…a1967C10825 USDC From 0xFD914B…0125eA93 to 0x43265b…b599109C8.5 ETH From 0xEded25…eF296b90 to 0x91f368…235A41BE203949.213287 USDT From 0x4662Bb…68527035 to 0x1DA601…40733E6b15000 USDT From 0xfE8Ac9…8e45783b to 0x0B7D1f…B4aA746c50000.00001 USDT From 0x8d1288…bcDAf76B to 0xAfc77F…024308CF1 ETH From 0x7e5E55…dA39A541 to 0xe94Fb4…fb28Db3b100 USDT From 0xF40ca4…00d5FD5F to 0xDE526E…7B5919c9299997 USDT From 0x875D21…95f270EB to 0x9e1699…6B5551C310000 USDT From 0xa01633…eF407B63 to 0x8c5Efc…57FbCcE01 ETH From 0xf9beEf…Cb4517EA to 0x821778…247D35fe1000 USDT From 0x6724d2…43e68c9e to 0xd26C24…242e84A8250000 USDT From 0xA31c11…C6866631 to 0x8328dd…9Caaa29850000 USDT From 0x2609a3…f8A5C906 to 0xcaAdA4…aF87d2DE2000 USDT From 0xd86d10…4A44E749 to 0xbaCC11…91bE2cdD649 USDC From 0xEB9F71…c5E59D13 to 0xBd0A95…6A47F30b4000 USDT From 0x94F5d7…4109Aece to 0x026DaA…6FdC9388266.776343 USDT From 0x97fC56…Ac96c5DD to 0xc55A96…cBDDC3a550000 USDC From 0x6D1cDD…EE4Acb1F to 0xE13472…84B14abC0.02 ETH From 0xe7BEdf…454f28d8 to 0xb6b502…4010E8f140000 USDC From 0x70F2AA…f5789478 to 0x8299f2…0ab5Ac813500 USDC From 0xEa46F1…77C14bf2 to 0xB1f2Ab…d52a599D36150 USDT From 0x6Cb760…4683a02c to 0xC4f562…BF79D96015000 USDT From 0x59267d…97E55Ebe to 0xB2fD53…291EE12467948.585148 USDC From 0x17b0d4…dBaeFe49 to 0x7B174F…14C55868265000 USDT From 0x2286d2…3B6755A2 to 0x51c85f…2f17aEde31423 USDC From 0x7B1370…7670D517 to 0xFf59b2…1b37EBe750000.005329 USDC From 0xcDCF2E…2A737A40 to 0x13BB33…176144320.01 ETH From 0xfBF70B…c38Ddd3B to 0xC74EF3…bf6D7ea1300 USDT From 0xf7BdBB…4f5B016B to 0x13baBd…BAC869A81.60002881 ETH From 0xd1916f…6d00846D to 0x61fa9B…49A2637a1666.67 USDC From 0x5E98F1…B6EDdf83 to 0xa65d14…23bffc474670 USDT From 0x0C7F46…BBc260Ef to 0xC4de86…fF52ab7e5804.696273 USDT From 0x564626…74DAF853 to 0x8ceDb7…D8334dcE150000 USDT From 0xBA25A7…675D97d9 to 0xE7D14C…8D11D6C1300000.009187 USDC From 0xDFC617…7126f2bC to 0x7496cA…0bdD9FCe11390 USDT From 0x26dD7f…0adB165F to 0x3bf044…9be3B910490 USDT From 0x136909…09b3965e to 0xe22554…51892c912000 USDT From 0x153131…9791901a to 0xeca3DB…4584cF6D3000.846238 USDC From 0x5D98F5…5400DEF1 to 0x04cB49…C247777715764.524517539907 ERC20 From 0x98a6Ca…bD975697 to 0x5363B7…9d47165C8787.174938 USDT From 0xc718a5…F17Bdc21 to 0xf907Ec…8a6BFB639994 USDT From 0xDb3530…f6709510 to 0xa6e72C…53fAe8550.45 ETH From 0xAe5180…6D0ac075 to 0x15CEE6…63E9089560475.2 USDT From 0x237AF3…85198E26 to 0x539632…931f839831810 USDT From 0x1d024d…90EdbCf8 to 0xe3B69F…F07fF1FC200000 USDT From 0xc37b83…83fb38ee to 0x6Cbc28…EdF729a62940.044457 USDT From 0xCD6733…d5ac5D9f to 0xa6e72C…53fAe8550.135 ETH From 0xD799eC…52c7A218 to 0x0062f3…d018588520437 USDT From 0x4EDbdc…3785C96e to 0xC7bFee…3c5f6DBa1400000 USDT From 0x9adc05…4EdF26d9 to 0x82c6fF…6deBafe426500 USDT From 0x12F17a…174a5fE2 to 0x62d770…0D4E3bB638492 USDT From 0x4f4DC9…Fe8B31C7 to 0xdb2475…597aF0776950 USDT From 0x03C7C2…c2e35FB1 to 0xB8Df36…766eeCae1268 USDT From 0x8103De…609266Fa to 0xda717C…660FA2A1125.28 USDT From 0x447fd2…4df93F8A to 0x0978b2…25CE50417800 USDC From 0xE85C7B…d335D623 to 0xE8F36E…f6ae01DB29462.84 USDT From 0x72c7CD…6976D13e to 0xC58077…89d2c79580000 USDC From 0xE23Efa…f24512DB to 0x652E19…f4922543250 USDC From 0xCC9788…458f3633 to 0xD3ceD1…CBFcEa9F821200 USDC From 0x9DE667…F60b09B7 to 0x6aF997…4Da26796111725.29 USDC From 0x2241b1…C6A41c61 to 0x977cd1…06c7680E12212.147578 USDT From 0x2e9ED5…400442cF to 0x47c6b3…138a77520.1 ETH From 0x859c94…66fA5652 to 0xc54ABA…Bb889A5915000 USDT From 0xB5ac10…9a6cCe12 to 0x47D146…058fd30f8.84416926770778 ETH From 0xbDC0aF…E595F37e to 0x2B3D00…eCdf72ec0.3 ETH From 0x8a8b5A…EB17707A to 0xD24D71…24a3ddE212300 USDT From 0x24e8A2…4DFf1337 to 0x89524F…138319B8540 USDT From 0x26Bf3b…395ab481 to 0x574F5F…3949128A234861.714341 USDC From 0x5880b3…c849a4D2 to 0x06D571…73301D007.41394877 ETH From 0x6465be…85aD55a5 to 0xaE601F…A4B6635b25000 USDC From 0x771686…b58c26c5 to 0x3b0798…55bFc7210.07784305 ETH From 0x3B4Ec9…43FB682E to 0xe2B6d6…5237747798310 USDT From 0x61621e…3a9bF44F to 0x298C01…8e7A67eB0.00235865 ETH From 0x3ABE91…73233514 to 0x1e5080…44263E3159500 USDT From 0x984811…32c54761 to 0x904a94…b9461b813972.879187 USDT From 0xb1cB88…e9BbC10B to 0x10E9B1…ff35c42513 USDT From 0x73F10f…5092117C to 0x891B5E…e93D5A20800.000005 USDT From 0x081483…73378e19 to 0x547baA…f5A15FAA75000 USDT From 0x54b98c…f1707DCe to 0xaf287a…7b991e421500 USDT From 0x5e61Ab…7ED7FB54 to 0xaee09F…39c950820.7174 ETH From 0x33D3B8…7e6F5394 to 0xF07155…967c7259167 USDT From 0x458fb1…26AB45Bb to 0x7B1cE7…28CBe1e28.575270937583584 ETH From 0x484EdC…243F763f to 0x7C35c7…dCd6dCFB20000 USDT From 0x522fe6…Df29157e to 0x2D8C37…9cD645400.002028582531297636 ETH From 0xED93d8…2B5C74A2 to 0xb7E873…4acc6Eb83500 USDT From 0x7D7473…Fecc5A48 to 0xde0228…d9f3A2930.010426 ETH From 0x01314F…9e455aCC to 0xD3502e…410A7a20280.113 USDT From 0x481d89…fF29936f to 0x2BD2C2…eCf6d97811527.86 USDT From 0xa05ad5…06b56997 to 0x4B323d…A2f5cA15138.440929 USDT From 0x93c658…09554643 to 0x7Fb906…C572510b0.7 ETH From 0x4b9A24…41950286 to 0x6B58Db…fb91cC113800 USDT From 0xa09129…D52aA1D7 to 0x70504f…F8c33ef00.016347683194128 ETH From 0x782B97…650fAa87 to 0x0F0864…fEDDfAB60.005 ETH From 0x6d1F69…E3db2d8b to 0xAC4380…3d8d0AED36941.166162 USDT From 0x0180D5…4823878C to 0x48940b…1fE3d9EB922.2 USDT From 0x82E2EE…b59b7242 to 0x1246b0…37A79B2e30023.638329 USDC From 0xF80Bff…bE48c8d4 to 0xb09f44…cf5b5AFa2000 USDC From 0x4FfCDE…2412479b to 0x5fFF80…97BE9fB90.02923100840991832 ETH From 0xb43F73…719B534A to 0x1d73c2…bcCf9e660.05 ETH From 0x49782e…d244386B to 0x171f9B…F8Fa67E650000.01587 USDC From 0x64329a…8b174DaD to 0xa062A6…DA8117549150 USDT From 0xB115b4…8d6d71Ef to 0x2dE2d6…340E6966805.37 USDT From 0x03a9C0…8fE4877A to 0xf4cebd…fD740f280.01304138029969092 ETH From 0xff5bD3…9AFce259 to 0x55CE71…7f23EAeE300 USDT From 0x9452eD…ad126c57 to 0xC3712d…E42B80C515883.581992 USDT From 0x109C9e…86EA729f to 0x19c274…6d73c5DC979.020979 USDT From 0x102430…906EB464 to 0x27A617…1C28BEe05 ETH From 0x821be6…7E7d35fe to 0xF9b19d…c84517Ea990 USDT From 0x80C11F…8d64Afb8 to 0xC627F4…41e01C7B2078 USDT From 0x22E208…9d61AAFe to 0x8923Bd…BAd1525d25004 USDC From 0x24c70F…41865399 to 0x1baE71…14c3BC582000 USDT From 0xe6C14C…C8Ba252f to 0x046a03…1154576D1 ETH From 0x86CA41…118B49D6 to 0xC0d89e…5d4CC31e2000 USDC From 0x2Ada0a…E91A1E03 to 0x201A60…bf079b9B19665.96 USDT From 0xfd1AcA…5b5aF473 to 0xAC4380…3d8d0AED18928.350988 USDT From 0x626636…045f6e46 to 0xbB5e02…Ff88777720 USDT From 0x3BB106…FDDF6C1e to 0x439e2b…Fb5C55eF6.467173773527427 ETH From 0xCf96D6…9c8ccbeC to 0x06B555…d3f84bF91.8 ETH From 0x648F1D…7c0cdF35 to 0xd8cF84…63636A71167532.85613 USDC From 0x16f715…702b242c to 0x2e9EA6…028C6d283000 USDC From 0x63941B…033c9C7d to 0xdC0651…d86b32840.01 ETH From 0xBdDF1B…0cfC4E6a to 0xEc66E6…49cFB954112466.1 USDC From 0x6cf429…26e7Be45 to 0xdc8B75…544cEF8d2000 USDC From 0x6A36D4…078525d6 to 0xCcfde7…348723Ec917646.472763 USDC From 0x4938eb…053dc5A1 to 0x639741…8E4570cD19987.653798 USDC From 0xE38318…e1f2Df74 to 0xCDfeEF…9490103d3418.854926 USDT From 0x69D89d…DFE3E7D7 to 0x6F7736…Ea63Fc370.04 ETH	0x51De8b…9899b444	0 eth 0 ETH	0.00122489364309637 eth 0.00122489364309637 ETH
0xd0f009…f21786e4	23553704	Sat, Oct 11, 2025 9:51 AM	0xd31253…F8fe633C	From 0x44860A…43f9835c to 0xfC853f…A1d6d24e56134 USDT From 0xb30000…19c7028d to 0x6Ab21e…1bfB1B901.6103909580774172 ERC20 From 0x11D742…AfB3388A to 0x921aE9…388E7CEA651170551.0881432 ERC20 From 0x4A6c31…42Be0aE0 to 0x2Ed839…7798aeFb5.258816544e-9 ERC20 From 0x0fbcB6…832cACb7 to 0xD58D9D…F0604cd07000 USDC From 0x605fCb…05e93739 to 0x76bf4f…DC79Da8d15129.950532 USDT From 0x8a044c…3Dc5F5fc to 0x82B1cf…13eFcD0497690 USDT From 0x38920D…12f730dF to 0x4a6C7d…72BE0Ae05.258816544e-9 ERC20 From 0x81F0EB…4b557d37 to 0x0e53f9…6D5C4C3C21.8138 USDT From 0xC037f4…58EE8397 to 0x418156…b5FC76168 ETH From 0xC037f4…58EE8397 to 0x4181bC…19FC76168 ETH From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE17591.082437 USDC From 0x32462A…361307e9 to 0x670eAf…2EDaCC7029.45 USDT From 0x8Ee0F1…0f69c0bD to 0x7ff4aF…406Dff07250000 USDC From 0xc51179…c0f8FE6e to 0x94860f…b1dB53AA34.007 ETH	0x1A6699…b50C9891	0 eth 0 ETH	0.000105031705064552 eth 0.000105031705064552 ETH
0x117e48…a8643da2	23553167	Sat, Oct 11, 2025 8:03 AM	0xd31253…F8fe633C	From 0x363F17…5c2DDbb1 to 0x0B3358…99AF74155000 USDC From 0x8d8F59…C169c360 to 0x3A2bEE…dfCB97A5732.516734773451 ERC20 From 0x204D66…87C2092F to 0x82B1cf…13eFcD0496340 USDT From 0x114C40…6313382f to 0xc95C5b…8871A4b423167.339222 USDT From 0x27B440…1eaE5537 to 0xa0A3F3…34ce56E61 ETH	0x36a32a…28Bba2C8	0 eth 0 ETH	0.000091528846529276 eth 0.000091528846529276 ETH
0xbb41c9…a16d8c08	23173659	Tue, Aug 19, 2025 7:35 AM	0x6aBc56…3c5F74ec	From 0xA75bAa…99012133 to 0x5ce7A7…3355C7CF1305200 USDC From 0x0Fb011…95d63C14 to 0x5318Fd…FdFE09C4200000.00001 USDC From 0x92f8cA…ed3e6399 to 0x87b6fa…Ca9911cF8500 USDT From 0x3fcbeF…3279c1F6 to 0x96f8C8…96BFA7bC6.998454e-8 ERC20 From 0xB4b64D…148CC4F8 to 0x4D4696…A298813339944.675198 USDC From 0x5e331E…22a9Db15 to 0x7f2203…D20DE60a20000 USDT From 0x581990…61B87108 to 0x61AD65…5c6065841.5e-8 ERC20 From 0xfF9320…04A9CdCB to 0xa0bb9b…425082B5415611 USDC From 0x350599…dD5E6beb to 0x321915…A96E789a160000 USDC From 0xf2dd74…3fD760A8 to 0x2191E1…490aAE4a6500 USDC From 0xC3a391…383a7036 to 0xBBC838…Cbf0eCab5820 USDC From 0x70B0F6…3f1bFAa3 to 0xEEe7D0…E7252e4C5000 USDC From 0x625CA3…56b0388e to 0xBF1ec0…4694cB974.22137347e-8 ERC20 From 0x36DA0B…93b76448 to 0xFF9da6…6cdeCDCb8.899e-9 ERC20 From 0x41d586…768b5c30 to 0x52f4bA…82cDcCB712814.93699 USDC From 0xCF9bBC…8b3BC3B8 to 0x82B1cf…13eFcD0474800 USDC From 0xA3222B…487c6dC2 to 0x39DFa1…88e7eD4e8.49944e-7 ERC20 From 0x6a52e4…A3CC09C5 to 0x779344…e0C9EB2b520.85703 USDT From 0x3f0BF6…69AD4C1b to 0x71b36a…220dEC604000 USDC From 0x5D153d…9a3bE22E to 0xF210F7…5892cA1810000 USDC From 0xA75AdF…29412e54 to 0xb23ad2…5B244169164195 USDT From 0x1e6959…bE5a45EF to 0x2a2042…0A8c02Ff9.2e-9 ERC20 From 0xFF091e…22c46B28 to 0xFC665C…B0bd90107.024219824e-9 ERC20 From 0xDbc652…79989482 to 0x4F39D9…f5F08f8020000000 USDT From 0x188A99…a798670B to 0x3571d4…cDe7Eb1748000 USDC From 0x10f390…Af5C3206 to 0xC895Ac…0aA4343E0.00000171811397 ERC20 From 0x5375f8…B273aA46 to 0x75d5ed…9e960FDb6.4786713e-7 ERC20 From 0x6E2dE7…40f819Be to 0x8642A6…EC341B209905 USDT From 0xC2518D…59c520Ef to 0xa75d28…Df412e5430049 USDT From 0x48A38D…66B84F2D to 0x2dBB10…FaB4ba2b8 USDC From 0x0DFef0…61BD3997 to 0xb0eB87…5659dEFe12000 USDC From 0x73bA81…Db5c48b5 to 0xe2B6d6…5237747774100 USDC From 0x9f863D…16d5fDE8 to 0xb20865…c8642a351.1001959566e-8 ERC20 From 0xa8B470…ee75E792 to 0x6fe249…30fB201432738.437079 USDC From 0xd18A63…3e751d57 to 0x361C24…Bb0EF8f410050 USDC From 0x2294b5…531054D5 to 0x0B8e5F…Cda73577450 USDT From 0xFaeA79…E0C2efB0 to 0xeE7Aa9…783B405521083 USDC From 0x72b305…C8c1ffC6 to 0x12e7A3…693bD13C0.1 ETH From 0xcE7b02…c2D63853 to 0x173c00…1eBE580c2e-8 ERC20 From 0xCd3514…81712397 to 0xa19B4C…98A2b81C10997.577234 USDC From 0xb841FE…d4Da9979 to 0xf0124A…E56297b5106000 USDC From 0x1cEDa5…c5472181 to 0xcC1796…5a211cDb14332 USDT From 0xAE5156…96007200 to 0x64ae39…536626751991154.48 USDC From 0x796034…BDCf0b16 to 0x5918c4…3b662abC9500 USDC From 0xB29aC5…AD393DC6 to 0x7C9327…0DA61a07400000 USDC From 0xf3905A…bE00a999 to 0x53eC92…ebcb739817000 USDC From 0xDD9236…9ec6de4B to 0xCb12Be…7e5E4323268.63080196 DAI From 0x0fCd57…e6992629 to 0xE5C796…9F0ac2331.35e-8 ERC20 From 0xdf8509…7923F8c5 to 0xC67d06…ee7d14464620 USDC From 0x5860be…6Db5bFc0 to 0xc1006c…7d9A2fa044.8 USDC From 0xD3a225…0404C4A1 to 0x3a330E…1bc11Dc810000000 USDT From 0x5B6121…8A819117 to 0xcAbF1F…2d62E21A18092 USDT From 0xa2bF24…6d07d1E4 to 0x0C1Ab2…Bda5A84e3200 USDT	0x30fc83…EE03168e	0 eth 0 ETH	0.000079513401662212 eth 0.000079513401662212 ETH
0x4dca92…19134a2c	23173630	Tue, Aug 19, 2025 7:29 AM	0x6aBc56…3c5F74ec	From 0x6bCeaB…5d32815d to 0x157766…7CaDA33b3.6657784745706117 ERC20 From 0x3f0BF6…69AD4C1b to 0x71b36a…220dEC604000 USDC From 0x188A99…a798670B to 0x3571d4…cDe7Eb1748000 USDC From 0xaE641d…c35003f3 to 0x6dC39a…4546ca8678320 USDC From 0xE487c7…501C1a0b to 0xdE43aa…3FCBe7c860000 USDC From 0xAE5156…96007200 to 0x64ae39…536626751991154.48 USDC From 0x83D0DE…831190eF to 0x82bB4b…5bf06EE61144064 USDC From 0x329Deb…a817ebE0 to 0xe9B159…16DD4C594000 USDC From 0x8AC67f…a6cE88fe to 0x26c377…280A82CF24600 USDC From 0x10f390…Af5C3206 to 0xC89b8b…a400343E0.00000171811397 ERC20 From 0x73bA81…Db5c48b5 to 0xe2B6d6…5237747774100 USDC From 0x179673…bCe0C28C to 0x62B497…Fea11CF723000 USDC From 0x9776cB…2E0f4Ed5 to 0xA7E16f…FeE385EF4e-9 ERC20 From 0x8DCD0a…ed20B3dD to 0x9D8C33…129420b920000 USDC From 0x033daa…2A7E372c to 0x7c16Db…71773821221717.972469 USDC From 0x07aE85…82e70E67 to 0x53DdAB…f0f92fE51.82611309877e-7 ERC20 From 0x033daa…2A7E372c to 0x6dcf8e…607765E7249748.950002 USDC From 0xAca2B0…53C8fC4C to 0xeC7A5f…166b918415155 USDC From 0xD4d296…f79153B1 to 0x31A522…a563fDdA1.07629e-7 ERC20 From 0x0fCd57…e6992629 to 0xE5cB54…97B0c2331.35e-8 ERC20 From 0x9f863D…16d5fDE8 to 0xB20e80…7c2b2a351.1001959566e-8 ERC20 From 0xcdaF9d…0A377CBE to 0x3Dc0F4…f80087DA1.394111524e-9 ERC20 From 0x5b93a9…777f0Bb1 to 0xE167D6…bf9F517e79708.378046 USDT From 0x204D21…701ae886 to 0xd9dEAa…9D85Ea784569.698945 USDC From 0x7583Cf…bD11D0A2 to 0x127B2F…830b8d920.011614213009312278 ETH From 0xBF5014…D8cE116d to 0x98078d…354990d713644 USDC From 0xCF9bBC…8b3BC3B8 to 0x82B1cf…13eFcD0474800 USDC From 0x7c5830…52508cCc to 0x47B636…D550183f5e-9 ERC20 From 0x900523…2647505c to 0xD211c7…3f7239A314708 USDC From 0xBe3591…08a58a72 to 0xc7eBba…21B9D91A47560 USDC From 0xfF9320…04A9CdCB to 0xa0bb9b…425082B5415611 USDC From 0xabe793…5134bF2F to 0xb93f14…62e691E11.1e-8 ERC20 From 0xD36ce1…cFEF2E1c to 0x213250…b7bf4C2a10000 USDC From 0x2D102F…6DBA9818 to 0x5633e5…EbcD8d348001.66 USDC From 0x5A4851…777e04c5 to 0x442509…A285476913300 USDC From 0xcDD583…a0F26D97 to 0x3571d4…cDe7Eb1795000 USDC From 0x24b61f…20f865B1 to 0xaE05f3…1c843B0c8000 USDC From 0x7b09FC…4e0f9918 to 0x8f0479…3C1B4BA64.899689907e-9 ERC20 From 0x9F4355…Af0c1F7F to 0xc7ED7C…E39a33A150000 USDC From 0xB29aC5…AD393DC6 to 0x7C9327…0DA61a07400000 USDC From 0x0C4881…034d7B3D to 0x33fd65…0beBA04a1.0003501225e-8 ERC20 From 0x4356FF…2D9AdD96 to 0x1336a2…D6A65a2025 ETH From 0xCd3514…81712397 to 0xa19B4C…98A2b81C10997.577234 USDC From 0x408FE1…798d359d to 0x01b8B0…0cC8D2095000 USDC From 0x7f604D…D781b752 to 0x4395dB…43ec5f6951213 USDC From 0x8acaff…996326B2 to 0xE3434C…579f8cd27e-7 ERC20 From 0x124385…bd3f373E to 0x24FBcE…552B1FCa35000 USDC From 0x432F8B…f7541D21 to 0xa57533…C9F3dD3D7935.8 USDC From 0xCF9bBC…8b3BC3B8 to 0x2574F7…160E45D279250 USDC From 0x36DA0B…93b76448 to 0xfF98b3…1a96CDcB8.899e-9 ERC20 From 0x5BA2dC…E6294EE7 to 0x016EB1…b7bC5424809.7863 USDT From 0xbE8369…8260dB27 to 0x79773F…D49C35897385 USDC From 0xA3222B…487c6dC2 to 0x39D8A5…18F7ED4e8.49944e-7 ERC20 From 0xBfde21…B9b793b8 to 0x7f9D0A…b0bc3fD6777960 USDC From 0x73bA81…Db5c48b5 to 0x5b36E4…DbD73C7C82400 USDC From 0x61Fa03…De16296F to 0xde690f…8647f45B13000 USDC	0x30fc83…EE03168e	0 eth 0 ETH	0.000057285473215014 eth 0.000057285473215014 ETH
0x7db9e2…a3fd5cac	23117996	Mon, Aug 11, 2025 1:06 PM	0x6cBB0D…A7Af73E4	From 0x4eA7D8…A86e3d5E to 0x27F3c2…02D71F01268.511159 USDC From 0xeFff7E…7ef0870A to 0xe8e01c…9e3ba6ab0.8509353 ETH From 0x7e0B1e…B992666c to 0x068fa4…7Bccd21f2.751 ETH From 0x922DBf…b68b6b70 to 0x82B1cf…13eFcD0472300 USDT From 0xbe2268…DDd30ffc to 0x0005e3…a33f432156045.04351059031 ERC20 From 0x253BeE…59D32D5B to 0x677DA7…d1c314111.6853845960487979 ETH From 0x9A69BC…67389a22 to 0x58d60a…08914966863 USDT From 0x80fe36…1a7115a4 to 0xeae851…d49F58fA1967 USDT From 0xb172EB…0211F039 to 0x9F0F35…3c17761c6175 USDC From 0xf4c7dd…D0e20BB5 to 0x3eDAFc…DFfb7F0E133000 USDT From 0x649ff6…93189E62 to 0xe60040…Fe11251359917.496 USDC From 0xE62D39…28a518ec to 0x112448…83424309200000 USDC From 0xCF6852…78031BEa to 0x2116a4…7EEC4C93119385 USDT From 0x9F319f…9Dd87C0b to 0x928848…c8307BB31350.00194 USDT From 0xddCC07…157ce834 to 0xa46b49…B60f9547122000 USDT From 0x0c2B72…3F251eB5 to 0x5Fba7c…0A397a5c40661.26893 USDC From 0x9561e1…2691d109 to 0x80BBdc…7228c572698242.76 USDC From 0x92e558…df37E237 to 0x44d57c…0a4C6D5010353.147356 USDT From 0xF4C704…AC3f0bB5 to 0x3eDAFc…DFfb7F0E133000 USDT From 0x4477Ad…3618eF48 to 0x035015…90025BD61.004674030631905 ETH From 0x18F0A0…6bF459Eb to 0xbe7A63…Fccf5b10101 USDT From 0x11e158…307E9919 to 0xD955FF…826408D76200 USDT From 0x0e0b7f…A984b309 to 0x80F854…ff7115a414364 USDT From 0x145FBd…c59274aB to 0x51e495…D53317b61500000.08 USDC From 0x14E83f…D9e9b41C to 0xb86b34…8a91082788.027024 USDT From 0x6f1C0b…347552Df to 0x9e0189…503cE553100000 USDT From 0xE43F19…587F87CB to 0x094a04…2b01eD952817854.54 USDT From 0xC6e3Fb…9Ebc7b4D to 0xC56d7e…Edc63d2C204 USDC From 0x3eDd0b…44Fb7F0e to 0xAa57C4…6f6cf6F0122047 USDT From 0x711858…051aC92d to 0x4456D4…B3bebD975058.708849 USDC From 0x1E10d2…7d93DC06 to 0x6cf467…Ec1D671535211.115962 USDT	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000193009548871396 eth 0.000193009548871396 ETH
0x8de357…9fa98114	23117800	Mon, Aug 11, 2025 12:26 PM	0x6cBB0D…A7Af73E4	From 0x0e0b7f…A984b309 to 0x80F854…ff7115a414364 USDT From 0xCA7E4e…EA8bD330 to 0x54972A…94eAf69F1500000.08 USDC From 0x7A7A07…90a0d19d to 0xe4aC2D…37bEcD6B2000000 USDC From 0xf36CFf…169a9Ee8 to 0x66F45c…e8E1faEc0.0724190040581 ETH From 0xE7206D…72d60050 to 0x7eeF7E…204c5EA18201.069072 USDT From 0xb172EB…0211F039 to 0x9F0F35…3c17761c1.2166351012355863 ETH From 0x8D7C63…81D2f995 to 0x7a3F21…1330623D1220 USDC From 0xB2a404…E5709908 to 0x3Bbba4…e5F418D799900 USDT From 0x6F4099…9161212c to 0x65d701…DCd4D9445999900 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e1013733 USDC From 0xC37704…1e86acaC to 0x32530C…2BBAFA2D236.58729999999997 ETH From 0x6B9410…71537a7E to 0xa187be…8930F98C3000 ERC20 From 0x0EDC06…5fAFE0f2 to 0x513A70…e5d9009B1.93 ETH From 0xE62D39…28a518ec to 0x112448…83424309200000 USDC From 0x14E83f…D9e9b41C to 0xb86b34…8a91082788.027024 USDT From 0x922DBf…b68b6b70 to 0x82B1cf…13eFcD0472300 USDT From 0xc065eF…A265d707 to 0xb9ec6c…1D11924E20010 ERC20 From 0xBC4e39…311f2b8e to 0x9D3664…2b0c64c774.22895247 ETH From 0x649ff6…93189E62 to 0xe60040…Fe11251359917.496 USDC From 0x203fF9…bFC53264 to 0x84372e…4a625BB020000 USDT From 0xb172EB…0211F039 to 0x9F0F35…3c17761c298.95 PYUSD	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000147004312011574 eth 0.000147004312011574 ETH
0x1c551d…522c3543	23081873	Wed, Aug 6, 2025 11:57 AM	0x6cBB0D…A7Af73E4	From 0xE18E6F…D8D41175 to 0x91d3b6…B5D40979395 USDC From 0x8bbFE0…035222Fe to 0xE4d144…b51e5D41300 USDT From 0x1e0541…70f0fb99 to 0x514269…2140a190126694.72359488776 ERC20 From 0xb30000…19c7028d to 0x1637A2…15911060482512.86003612913 ERC20 From 0x22C2A4…8b885Bee to 0xD00E18…48Cc9B0D21450 USDT From 0x8bBF19…EF3E22fe to 0x9c84d1…867448Da1999900 USDT From 0x5b3fa5…c974131c to 0xE52eAa…9Ab1E9D07070 USDC From 0xEB822c…597F99B6 to 0x368b0e…7332716046475 USDT From 0x3f7039…a9b5b197 to 0x82B1cf…13eFcD0438600 USDT From 0x688745…B357B8fe to 0xA02F00…60605D9657.39298164624656 ETH From 0x8bbFE0…035222Fe to 0x9c84d1…867448Da1999900 USDT From 0x0eAC6D…764634cc to 0xe184ca…B2937f1972.26133500851608 LINK From 0x46a3eb…5A407e51 to 0xFec5D4…14860FB51789538.042244586 ERC20 From 0xd46774…0354c4AA to 0xDA0a39…7aee920360019.773919 USDC From 0x95B719…D5Aaf7dc to 0x47B813…AC12543f31457.90421 USDT From 0x644D9F…bcb023f7 to 0xfC93c1…5EE316671027 USDC From 0x3767fe…EeB04dad to 0x73562F…7C7Bd6E813965.66 USDT From 0x3767fe…EeB04dad to 0x73562F…7C7Bd6E813965.66 USDT From 0x05969b…e92f15E0 to 0xB30837…26c7028D482512.86003612913 ERC20 From 0xda0D55…E1ee9203 to 0xD46ADa…a554C4AA10000 USDC From 0x9c8Bfc…047448da to 0x7216dC…49E0b5Dd100 USDT From 0xf19992…CE54E0cB to 0x7FfC13…8576092E20936 USDT From 0x698c98…40540639 to 0x71b36a…220dEC6066993.11 USDC From 0x7fCbb0…b304eE85 to 0xa151f8…D49F74d6313151.705403 LINK From 0xeCA9f3…A96B4590 to 0x3cfbA2…58c869201567 USDT From 0x1231DE…486F4EaE to 0xcA1411…4cc2C3BC0.000383330649031777 ERC20 From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD302063.6 USDC From 0x57BbF5…0db1Ed28 to 0x2684F2…749cCe8336000 USDC From 0x8C7C56…56E248f0 to 0x4456D4…B3bebD9711123.488799 USDC From 0x0661A6…1604AF9e to 0xa5E69F…121dED3736000 USDC	0xc12732…4Da1CB02	0 eth 0 ETH	0.00004810981194212 eth 0.00004810981194212 ETH
0xa3991b…7ccbcd85	23081851	Wed, Aug 6, 2025 11:53 AM	0x6cBB0D…A7Af73E4	From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1.1e-14 ERC20 From 0x3f7039…a9b5b197 to 0x82B1cf…13eFcD0438600 USDT From 0x691e54…b1A8Dbb9 to 0x123432…bD6F4EAe67 ERC20 From 0xDc7E2A…1fbe165D to 0xE0E8AD…c0b90C72300.022801 USDT From 0xCF9A51…9EaC5c36 to 0x9bF054…8F78017D9000 USDT From 0x9561e1…2691d109 to 0xC30A7C…637B58282400 USDC From 0x437449…28B0BaA3 to 0x24E2dB…A1cf3B670 ERC20 From 0x305EA6…04DA09Ac to 0xd2ad99…aFF1AEE10 ERC20 From 0xD0F55F…5D52106F to 0x89C887…4Cf3f8181.1e-14 ERC20 From 0xA3fC76…4a9B631D to 0x74d01e…bC01663120.12678867 ERC20	0xc12732…4Da1CB02	0 eth 0 ETH	0.000025426802913564 eth 0.000025426802913564 ETH
0xf557d2…ba135e45	23076687	Tue, Aug 5, 2025 6:34 PM	0x6cBB0D…A7Af73E4	From 0x900Aaf…FAaDe774 to 0xd9De02…644B2e3a3660 USDT From 0xBE2572…320745cD to 0x1AdDB2…A45b875a158734.657678 USDT From 0x829cE6…1637929d to 0x464ae7…638863130.6279564564175029 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe218.6285714285714 ERC20 From 0x8369EF…725cFE55 to 0x104CD8…127f604B2.5 ETH From 0x61Fa03…De16296F to 0xde690f…8647f45B13000 USDC From 0xBCe95e…5E911e58 to 0xc646D6…176A633E44487 USDT From 0x32a595…a93D2989 to 0xa9Df06…E41D3E4347942.47 USDC From 0xe5C71C…FA0E6B3A to 0x89C887…4Cf3f818218.6285714285714 ERC20 From 0xCF9bBC…8b3BC3B8 to 0xcA996c…C3cF1d2c83550 USDC From 0x77311C…0BCf3A69 to 0x982800…adfF4043479 USDT From 0xf23EC5…d3E15451 to 0x902aA1…91fCb9c14500 USDT From 0x0259dF…08b7f623 to 0x1682D8…528c96F8913 USDT From 0xA3e9Bd…a400c5a8 to 0x2f9CCb…c8B9c80a608 USDC From 0x0Ef0C0…8abB60c9 to 0xE84ca3…8378EE1c5.2e-10 ERC20 From 0x211f95…31932480 to 0xbe266c…C00745CD30000 USDT From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd1000 USDT From 0x18b245…1c88F86d to 0x096196…52F3555A50000 USDT From 0xD78717…8D947deC to 0xDae355…9C7a586C4620 USDC From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E4898.63328521469 ERC20 From 0xFc8715…41dB34Ab to 0xaC9E69…E57CbCDF9900 USDC From 0xdE69fD…3947F45b to 0xa9d8E8…6CaD3e431000 USDC From 0x51bA61…3dcdFedb to 0x1C3B14…E0e174721477.1381985399998 DAI From 0x5827F0…3efdF8BA to 0x10BBC3…Cd0951861000 USDT From 0x8093cC…147a76A4 to 0x73937C…6A38A2a630347.22 USDT From 0x1231DE…486F4EaE to 0x8185a8…4C192884218.6285714285714 ERC20 From 0xCF9bBC…8b3BC3B8 to 0x82B1cf…13eFcD0474800 USDC From 0x86423c…0dB2FD04 to 0xA8f9C8…fBdb17b37897 USDC	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.00020127353929573 eth 0.00020127353929573 ETH
0x0e0a1f…abea0694	23076678	Tue, Aug 5, 2025 6:33 PM	0x6cBB0D…A7Af73E4	From 0xCF9bBC…8b3BC3B8 to 0x82B1cf…13eFcD0474800 USDC From 0x111111…f8842A65 to 0x694773…a90CA22D0.000005146555173912 ERC20 From 0xa7fbcD…937aD7c3 to 0x3b9D89…EA0ADC411940 USDT From 0xCA1145…9DDC43Ae to 0x267689…993A8A430.00625314 ETH From 0xFc8715…41dB34Ab to 0xaC9E69…E57CbCDF9900 USDC From 0xF9cFCc…FB27dba5 to 0x0f14e5…9A465Ce50.086 ERC20 From 0x900Aaf…FAaDe774 to 0xd9De02…644B2e3a3660 USDT From 0x3Fd471…3324c44C to 0x41a722…b9Cf402A6949.40656088 LINK	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.00009715592473694 eth 0.00009715592473694 ETH

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