Address 0x89e5E52D68c01AE00405b210C56E9213B54d7E52

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe33138…31b2a88d	23479922	Wed, Oct 1, 2025 2:16 AM	0xEF7c73…c88A0816	From 0xc963C6…211e14e6 to 0x7E62de…21991a050 USDC From 0x6bb04B…768d0494 to 0x4318a5…46d3A2570 USDC From 0xC499Ec…6f9DA793 to 0xBC869e…77d811420 USDT From 0x6C034a…bC085b28 to 0x0F58bC…aff668ab0 USDC From 0x50E549…c130fFDE to 0xa5FD33…8b7fF7BD0 USDT From 0xba01A1…93b69995 to 0xD97d43…eAA117c50 USDT From 0x5E4d1E…b694d907 to 0xF59b0E…e03a026A0 USDT From 0x545451…bF343f92 to 0x3B8046…2F2CAB360 USDC From 0xd75cEC…CbC58529 to 0x82961C…19Ef46600 USDC From 0xA9032b…68EC90Ac to 0x99952F…727f8e610 USDC From 0xb8BD6D…0f0ABdBB to 0xA1a749…69F9B5b00 USDC From 0x59664a…79C63422 to 0x2Ab369…910902E00 USDC From 0xb604FA…7Dc1ac2f to 0x48e6f0…748529B20 USDC From 0x415174…116350f6 to 0xEe94ED…8e8c52570 USDT From 0x72cd66…74208431 to 0xbc1b0B…fFc569D10 USDT From 0x0f1329…316201d5 to 0x3D3957…be27971a0 USDT From 0x9774d6…75ec1289 to 0xB8b5c6…be0B4Eec0 USDC From 0xcA1C34…2FB6A74F to 0x4d2E25…81626FED0 USDT From 0xd022Bd…E88cc49C to 0x34E4A8…7596DaCC0 USDT From 0x35A690…B3C23aE2 to 0x8E032E…4082ce500 USDC From 0x7065c3…fDA30081 to 0xAa877B…75c5b43a0 USDT From 0x4ab431…6FAfe680 to 0x04954F…677cd35B0 USDC From 0x1F0ca6…562E911B to 0x95eb9a…20db738c0 USDT From 0x6A922F…53a102aE to 0xBEAe8a…6Dd22a1f0 USDT From 0x2cBC1e…B01695D8 to 0xE0b345…1083E9060 USDC From 0x6A2D25…DB0bbC66 to 0xC61f72…Bd6992180 USDT From 0xb66d21…519edebf to 0x188d56…e9BA08190 USDT From 0x285bB8…Db2EAAb2 to 0x1492a0…0e365Fb80 USDC From 0xdd8961…6fF97dD8 to 0x3c11DD…32Fc6eb70 USDT From 0xd71453…76686cEB to 0x2190D6…035B9b8c0 USDT From 0x80f54f…a6f6eCA6 to 0xBCE740…Ac922e9c0 USDT From 0x0D364b…C3F133EF to 0x47Ea1e…6FC6A08d0 USDC From 0xd25b9C…055d13Fb to 0x331555…933EbC380 USDC From 0x75C66D…4753F49F to 0xAA6C04…04a4c10C0 USDT From 0xF912c7…67B2E04a to 0xB9D952…Dd3FC5210 USDT From 0xFcEb9B…43cC1Ac6 to 0x9438A5…7F6F6cfc0 USDT From 0x8e80D6…0055e0a5 to 0xFFe777…EF9069770 USDT From 0xB62dA3…991a50C7 to 0x1231Ab…4FF2C85A0 USDT From 0xFBE442…8B393Ed3 to 0x1bD3d1…b80F7D3f0 USDT From 0x7c4c92…3fd51912 to 0xCA1fb4…3D0ab30c0 USDT From 0x2e77D8…EA24265D to 0x5ba102…a15cf76d0 USDT From 0xf7FB20…C5383687 to 0xd5D81a…35e028B10 USDC From 0xF6c95D…4ecedC07 to 0x207836…b7515e660 USDT From 0x75c3cc…93e9d2e0 to 0x267b99…4ef011050 USDC From 0x0bf6e9…5D11747D to 0x5E720d…735d95670 USDT From 0x53f28f…d323e7d3 to 0x0fE848…47FCb6920 USDT From 0xe204B2…3c5C7100 to 0xB2028b…a03e3Ffa0 USDC From 0x018517…49671159 to 0xA4a43C…03C6C4750 USDT From 0x5db46C…B0ee0bD8 to 0xA65a02…34804d990 USDT From 0x37B3dc…52a9997d to 0x492617…f042bc790 USDT From 0xF03F6a…255cfb89 to 0x4074A3…6472E95c0 USDT From 0x18920C…4Ff3b64C to 0x428460…3f0339A20 USDC From 0x92E456…54993234 to 0xf80Ec3…2eAa0c550 USDC From 0x95aa0e…76305E64 to 0xA2F315…27Ebc9670 USDT From 0xa99f67…CC64181F to 0xb4EF6A…84200e900 USDC From 0x9256c6…2edB9E81 to 0x80A210…54393a1a0 USDC From 0x4db573…E6d2A3e0 to 0xe82BFA…eF78c5780 USDT From 0xF1B03E…92Af9258 to 0x38527f…8A1e333c0 USDT From 0x043177…4CBCf736 to 0x25d97c…d2321a670 USDT From 0x348A41…827CE3C6 to 0x06CD50…8Bb3EA370 USDT From 0x083b20…FbfdF2f2 to 0x54DC23…881Ac7090 USDT From 0x43DE35…803Cf49c to 0xFe1bbf…8e2f80D10 USDT From 0xb3dA98…09c9b8a7 to 0x43D617…83E85b960 USDC From 0x2FC424…86F6Ae75 to 0xB96956…4AB1537B0 USDC From 0xA6AC58…08642915 to 0xD6b34b…6f0F8C700 USDC From 0x2E61EA…C3E18283 to 0x003737…007b54200 USDT From 0xA9bFf2…Af10255C to 0x3c5dbd…4D79f3660 USDC From 0xbDced7…1e4EeF5A to 0xB079bb…ceADca2d0 USDT From 0xC79aa4…b5F51df7 to 0x029781…231BAe660 USDT From 0x81FAaE…1D60be4d to 0x0090Ff…4eE0773A0 USDT From 0x793390…60cac13b to 0x608082…81315E090 USDC From 0x45a60D…AB2580E2 to 0xcaaaE9…0b6b1e930 USDC From 0x7E081e…8c79eCA3 to 0x0c8a9E…DdAf931c0 USDT From 0x24EF4a…49BB1463 to 0x2c16d6…4334AABF0 USDT From 0xBA7aB3…F03EcCC7 to 0xD50F67…67a808210 USDC From 0x8e3e20…b07AB518 to 0xf56f4c…0B5Caf450 USDT From 0x66D222…aa547D5a to 0x487900…315E3Be60 USDT From 0xC76386…a1f1eaE8 to 0x9Ea2ED…C0c0e39b0 USDT From 0x4CBFd0…b820469d to 0x54DC23…881Ac7090 USDT From 0xa162a9…3a1c6e89 to 0x2F3a46…63EF05900 USDT From 0xe7cf88…38dc7d5C to 0x5b904D…8C78d0cF0 USDT From 0x8aEd21…fcff33a0 to 0xb7ff0B…1f69Ac200 USDT From 0xDB61c1…96Ea5758 to 0x38cD24…5dAe79280 USDT From 0xCd7dCa…a8eab28a to 0xc9c0E1…84DAF6800 USDC From 0x1422d5…04d515B5 to 0xf320Fd…74aE74480 USDC From 0x02f70E…1185f121 to 0x931457…612a910b0 USDC From 0xa68E45…1d8A5F1c to 0x9C12c0…A0c3e24A0 USDT From 0x6B44e0…9DEa6414 to 0x627FCe…44EDB9350 DAI From 0x91CE26…7931F664 to 0x57a1C4…d4bf1c590 USDT From 0xfb8ff8…53206059 to 0x685525…df4dfEc20 USDT From 0x2cc604…6C8adb43 to 0xFdE863…d78Efa9E0 USDT From 0x413B05…2f17929b to 0x635710…a87c25Ac0 USDT From 0xDB00Be…0583d32b to 0xe30107…7c11eB270 USDT From 0x5E7882…f68Bc157 to 0xc3EA1f…BcCfBa060 USDT From 0x852943…3B24cC32 to 0x3d1281…EDFf93550 USDT From 0xeCD770…5Cd908e4 to 0x4C8Bed…D109C00C0 USDT From 0xbB7d5d…A73C070B to 0x1c61c5…911e90350 USDC From 0xC5650d…C29dA014 to 0xc2Aa14…714Dd4400 USDC From 0xA5559c…552dba15 to 0x0F6EdA…3c8C48560 USDC From 0xeA378f…2315970D to 0x198D93…697C0C2A0 USDT From 0x8Cc5a5…8FA6b9F3 to 0x3063BC…0B80bd650 USDT From 0x809149…502BDda5 to 0x3F2Fe9…4D1e505B0 USDT From 0x164325…3cc567B6 to 0x2627CF…FB2Dd2Db0 USDT From 0x00F72A…90854211 to 0x679b35…36e8A2Ac0 USDT From 0x3Aeb0C…dFb20f35 to 0xba370a…1ED0ebCD0 USDC From 0x88BFec…843F8aa1 to 0x773b9D…69AB0e7b0 USDC From 0x00cCDE…e99B57ae to 0x05ae9B…42BD6BAb0 USDT From 0x84607b…F236BB47 to 0x3E6ECc…6125c3400 USDT From 0xF31c22…ec6a1024 to 0x8e409F…9ED6dd590 USDT From 0xb34D87…5f654F97 to 0xbfE1cD…1f3E955D0 USDT From 0x0f7ab1…73818E77 to 0x772db7…6931011e0 USDC From 0x558dD4…9dD44F73 to 0x090e47…68de9bA50 USDC From 0x4D7E02…aCD7494E to 0x4d2E25…81626FED0 USDT From 0x2ADe12…2019F826 to 0xD5C86A…9c25c1150 USDT From 0x011779…719CDFa4 to 0x295d82…7Be0c18b0 USDC From 0x4177FF…3Df95086 to 0x556354…fA908ccF0 USDC From 0x8dAd08…f0dc0014 to 0xC24F42…c600B72c0 USDT From 0x92C94B…2A70aF8a to 0x560394…078Af1a60 USDT From 0xF56B30…0580A36e to 0x2A904F…be9374FA0 USDT From 0x1b00F2…bcf083bf to 0xf7d051…11F2130e0 USDT From 0xb633f9…509989af to 0xE37629…2f8fF6A80 USDC From 0xA10703…D9338a3e to 0x3d5697…205135B00 USDT From 0x0dc1aC…Fd80fDBE to 0xdD8BbF…520e2A270 USDC From 0xaB2365…227BC032 to 0x583394…96DcD16A0 USDC From 0x763a79…31D63BDd to 0xe68aA9…c85A3B000 USDC From 0x9A33bB…4C846dE2 to 0xB102cD…aE22eF1F0 USDC From 0x6E2248…B78ee133 to 0xFEcF07…c647128D0 USDT From 0xCA7Cc6…51611F3D to 0x72e7Ff…9a543eB80 USDT From 0x8D6Ea1…bF056697 to 0x634Da1…3c4b36080 USDC From 0x7034BA…9619Ad46 to 0x72Bf48…8Eb273240 USDT From 0x21aDd4…fc9068b7 to 0x0fF550…7493a5470 USDC From 0xBe260c…C5759ff3 to 0xB6e235…D15C5a710 USDC From 0x7c7ABa…74C7cb4a to 0xB3DbC4…860eEbBb0 USDT From 0x3dEF17…785136b9 to 0x8aCF77…36cDac480 USDC From 0x6158Cc…6ae32d92 to 0xd61255…E439ac9c0 USDC From 0x556326…1e738ccf to 0xfdC4B6…4Dc2fD800 USDC From 0xf88554…9cd62ceD to 0x5ABC30…0515AEDb0 USDC From 0x77898B…59652669 to 0xeA27d7…88533bA60 USDT From 0x11b22b…67DC32b9 to 0x9C69eC…761135b10 USDT From 0xfB57d9…33c5dAA9 to 0x31d7F2…a588c52E0 USDC From 0x966CA8…63BE4988 to 0x5B9217…2a3513450 USDT From 0xFd0732…A81F8c8f to 0x40cdFF…c78f36F70 USDT From 0x6C4bfd…4b10A034 to 0x761bb0…baC6548B0 USDT From 0x965Bd2…6c71849C to 0x721209…136706460 USDT From 0x7CA97a…DCb02558 to 0x7F92ad…d516bf2a0 USDT From 0xeaaf62…7ab02895 to 0xBe61a5…35F84b420 USDT From 0x79f346…d896f051 to 0xDFBBE1…2d0035060 USDC From 0x13A7B2…6111249C to 0xD0F478…394f166a0 USDT From 0x2c52BC…014546bB to 0x984C61…2E3bc3750 USDT From 0xCFfFf5…6DcDdBE1 to 0xFA9517…794720c90 USDT From 0xAB858b…484f16e0 to 0xd8A98b…f43372e30 USDC From 0x72e9fa…543d97BE to 0x6f2300…71F4419B0 USDC From 0x4a8F97…A3Bb193B to 0x1033D9…15c60EEb0 USDT From 0x50935D…33aA2Ab9 to 0xF7C99F…64ff0dcd0 USDT From 0x636631…0109602A to 0x7Ff9Cf…9E609E040 USDT From 0x27a43f…878b7efA to 0x93Fc80…9590BEA70 USDT From 0x6a7Cd6…a81BDEfB to 0x842a7c…feea77270 USDC From 0xB275Fd…D03aAeAE to 0x599EB7…A32A698e0 USDT From 0xED71c6…C337784a to 0xE612Bf…bfB1C5D30 USDC From 0x7934a6…55b2a89E to 0xac9f91…917A8f530 USDT From 0x6C7938…8040A952 to 0xe3E46C…AE5C6de00 USDC From 0x737152…256B2F98 to 0x9bd0Cc…ebeDA7b80 USDC From 0xEB6BCb…dD39c1F6 to 0x68f03A…Dbc303680 USDT From 0xa1cAfA…5A89B750 to 0xd53538…982Fed950 USDC From 0xFDe75E…773Aaad9 to 0x50fe81…5a360c970 USDC From 0xE29182…60598Aa7 to 0x16C5df…ee12A64a0 USDT From 0xb70638…EA9f01e0 to 0x024dd3…6a1468530 USDT From 0x62C12A…595D7882 to 0xe148A5…Fb62A2D20 USDT From 0x1873F7…6Ef8a8aC to 0xB9d347…bf8dF42C0 USDC From 0x760201…017B5224 to 0xd8FC1f…A2aE34B10 USDT From 0x75C0d9…1cc6b8AF to 0x692A79…8b2FB7f20 USDT From 0x1aEbE3…5b4F675F to 0xCaA565…d5Cbaf4d0 USDC From 0xbE2dA3…cf965c79 to 0x941627…B711eAe70 USDT From 0x80E4F1…f890F2C7 to 0x6f0f10…22A0be750 USDT From 0x30dBdB…79c81f00 to 0x18d817…bCd6c49f0 USDC From 0x7c26D4…2fDaFEC1 to 0xD0Ec3f…3Fe7156A0 USDC From 0x2D0dD9…551a2eD8 to 0xe98E03…413106340 USDT From 0xC8318d…0DC3CAA4 to 0x4c7064…292c5B1f0 USDC From 0x29A3c8…A7255cB2 to 0xe8E704…768788B10 USDC From 0x35eD8F…aA13C927 to 0x7f9ffa…eF751c8b0 USDC From 0xC6D376…559A6710 to 0xb63C2a…b73e049A0 USDT From 0xDb238a…31c252E7 to 0x401D3C…96d425f60 USDC From 0xd0b680…D2744074 to 0x9B7a66…189E19780 USDT From 0xbE1d0D…3d9eBC2C to 0xF71d6d…E79C0a330 USDT From 0x577E98…03453B86 to 0xC41C12…83A2A2250 USDT From 0x5281B7…986FB315 to 0x1508E0…f795B6790 YGG From 0xf0742A…22b9Fc88 to 0x5D4C01…2a4514bd0 USDT From 0xa3235A…045D3FCa to 0x8ff209…F9CDb8820 USDC From 0xcC2DB1…9D3e8909 to 0x551B2b…C2ea78880 USDC From 0xb637a0…98a3eB6d to 0xb058b6…2eCd72480 USDT From 0x7FD0D2…2726f0cD to 0xa20fbF…2f286B670 USDC From 0x4FAa04…fa12eF57 to 0xABBB6c…98Ca36d80 USDC From 0x1db8CE…F97dC648 to 0x20Fe3b…b94780ea0 USDT From 0xd1D45F…Fc2a06A6 to 0x617913…F1FCa7A70 USDT From 0x43D22E…D4254e07 to 0x7976a9…22456Fe90 USDC From 0x49F505…76e12f08 to 0x400907…117C29Cc0 USDT From 0x6aF09d…3Ddb94B2 to 0xf11c31…B26D1F8D0 USDC From 0xcAC4a4…Ca338c3c to 0x7492E4…310c95980 USDC From 0xfA3C60…6C8a6d87 to 0xEc2301…2384ebd40 USDC From 0x01ceb0…F6c0f6c5 to 0xea7f2b…48e1a54F0 USDC From 0x3834B2…199EfAD4 to 0x5bdf8d…6Ec00CB00 USDT From 0x50eb2a…A592FEd5 to 0xf5b82e…070E5F6d0 USDT From 0xD6Ad7f…8304D6de to 0xf244D6…46D6F6080 USDT From 0xb41343…158Df614 to 0xed0FDc…Bec2A04A0 USDT From 0x4cAdc1…32CB3ab6 to 0x7DC61e…e36CbA6B0 USDT From 0xe005ac…b09d5e77 to 0x5cA6C0…8651716b0 USDC From 0x57FcBc…bc969FA5 to 0x042AcB…acAd4d930 USDC From 0x5FeC43…3e7d8897 to 0x7489e3…A23ED8590 USDC From 0x8bE76b…0Db9bc0D to 0x541f63…Efae59e00 USDT From 0x8000E0…3af00576 to 0x1f93be…C7D367320 USDC From 0xc2bF7d…48b1e36f to 0x4eC697…397E3B060 USDT From 0x22039A…62601AFD to 0x9e98A6…AaC26D600 USDT From 0xfE3aE4…3392262b to 0x4EF140…F3698a0F0 USDC From 0x3e66dA…1Cb00D57 to 0x604d85…f346736e0 USDT From 0x005Dd7…0fE1253B to 0xA508Ce…aeb21E6F0 USDT From 0x0e600b…d35d4ae8 to 0x49bE7c…1EFd6b320 USDC From 0xab9dd2…E040929A to 0x3B1226…f24759A70 USDC From 0x47c79e…66A9F987 to 0xa2bE99…D79737C10 USDT From 0xf03b4C…7ea435FE to 0x89EbC7…54DF593d0 USDC From 0xB3C2A3…C6002981 to 0x1107F1…3949bB530 USDC From 0xb45AE3…321f44F7 to 0xC3f006…B86cA0E60 USDC From 0xF57b3E…4cFbFd30 to 0x995C32…C26dd1e20 USDC From 0x6955Ab…c5197d4C to 0xd4C549…50CA94a80 USDT From 0x1484dE…E9332673 to 0xA2e2fb…CfC798FE0 USDC From 0xfbE2cB…F315eD27 to 0xb2D94D…F0094dd60 USDC From 0xBF3adE…85BeE6E8 to 0xf448Bc…c3d90F4f0 USDT From 0x81404A…AB8f53b2 to 0x5Bd99D…C4d524560 USDT From 0x03ceE8…aff955d2 to 0x253551…92383fEd0 USDT From 0x7787Ab…f6a18Ed4 to 0xa8613a…0Cc6c5c70 USDT From 0x1D22D6…6A05F0ea to 0x64D6C4…82f6fA6d0 USDT From 0xe33c49…192F1f00 to 0x9584dC…2710f4B40 USDT From 0xb64501…6734aca2 to 0x2bf901…12F95e3E0 DAI From 0x5F9Aa7…2f77Bd79 to 0x4f554b…0B1542380 USDC From 0x3bdf79…4Eb13f38 to 0xd729Eb…cEcA14200 USDT From 0x470D0D…7718681c to 0x08fDe6…1D006D760 USDT From 0x1B3a29…Bb47fe3C to 0x2662D3…97eF4e820 USDT From 0x625468…EC63B561 to 0xe0561d…129aAc210 USDT From 0xc0780d…120d6Cfd to 0x9F793F…6ba2e0F00 USDT From 0x39Bda5…C09f6c33 to 0xfCc646…07B040DA0 USDC From 0xa9990f…6EB44b2c to 0xaf76eD…bD7caFaF0 USDT From 0xf381e2…c2B5A318 to 0x022AEb…d7037f1a0 USDC From 0x10b0F1…D240BaE4 to 0x428460…3f0339A20 USDC From 0xb5cf92…f1Dc8a8B to 0x26c9aA…C936e2790 USDT From 0xF81753…41302437 to 0x25e41a…553cD0000 USDT From 0xbF68c0…09daF9E9 to 0x5F983f…F6842d0A0 USDC From 0x7116A4…76901BDD to 0x1d688e…71Cde3c40 USDC From 0xDC5cB3…4552e9D9 to 0xA23DA1…5d1367220 USDT From 0xe5c589…4560087E to 0xc8FD12…71E4f1710 USDT From 0xA53Ce2…9228C88C to 0x43C5B5…11b00d150 USDT From 0x1c3cB7…Eb66d540 to 0xcc8612…f28147DE0 USDT From 0xD784DB…210231c7 to 0x94616d…2BB990920 USDT From 0x56A7B9…836bf708 to 0x8e409F…9ED6dd590 USDT From 0xb5d594…560Ac8A3 to 0xFAfb4B…58f598180 USDT From 0x7c6d19…2cABF262 to 0x70792B…c3fF7E2d0 USDC From 0xAE9862…B655D7f9 to 0x22232F…0784F4e00 USDT From 0x2558bc…Cd6e5B72 to 0x4241B6…7210eB2c0 USDC From 0xd8D19c…c7bfdB38 to 0x1107F1…3949bB530 USDC From 0xdc8C7A…B06a54E3 to 0xb01098…4E32F9120 WBTC From 0x68C2c0…560cD724 to 0x82f3B3…6cCf14e10 USDT From 0xD2259A…a5Ef4B40 to 0xacA25C…0B3f2E4b0 USDT From 0x3E2F20…8596E641 to 0x642F40…d49794Ac0 USDC From 0x556d19…ee660839 to 0x657D54…eFC21E9A0 USDC From 0xc9D91C…f3878b8A to 0x187F1C…04f023860 USDC From 0x06cCDa…1A7AA18a to 0x5FEa7f…b580A3790 USDC From 0x1e660b…04Bf8Eb1 to 0x9B13Ba…94B68f980 USDT From 0x70aebA…374FB8aa to 0xdea95C…5a50f7330 USDC From 0xC7b6FE…72B828F5 to 0xEAf8f0…24F40B1f0 USDT From 0x2789e6…e7CCf0F0 to 0x1107F1…3949bB530 USDC From 0x1318Bd…0cD9BCAB to 0xF619cC…Eaafe4950 USDC From 0x961a39…9B3A9C55 to 0xC7059F…F6EF4C620 USDC From 0xfCc64f…4e392958 to 0x758fAD…4916aAA10 USDC From 0x7049F5…89dBcad3 to 0xD2e9a2…3FD5bDfA0 USDC From 0xe2eb73…0CA2e0b7 to 0xebD787…f57d1B580 USDC From 0x2A0c5e…c04036dc to 0xCE11f2…e698158c0 USDT From 0xd59e73…9940A863 to 0x2912c4…1959F1950 USDC From 0xAf589B…c0BCF56C to 0xd058ff…e112B52e0 USDT From 0xF4A0DB…Ce097187 to 0x9A7BF5…226654740 USDT From 0xA5A282…1b7DaD2f to 0xC89e17…442281ee0 USDT From 0xf5351a…EEe5EaBC to 0xD5C86A…9c25c1150 USDC From 0xE1826a…CbFcf685 to 0x71E675…5C588CE90 USDT From 0xDDd124…e435caae to 0x183107…74301c980 USDC From 0xd87849…c023e154 to 0x537ecf…e096aD230 USDC From 0x604920…1F9944E5 to 0x89F523…456cD9890 USDT From 0x3416E0…7f2DcA03 to 0x66E020…1eF57eB00 USDT From 0x113486…053f133F to 0xDD8c7B…144d79Bb0 USDT From 0xd1F78e…04FE1Cf7 to 0x400907…117C29Cc0 USDT From 0x7c863b…Ab0557D0 to 0xf5A1E5…aB3B477A0 USDC From 0xFD4121…2A5b8C13 to 0x3826F4…eb67eA3b0 USDT From 0x740aC5…aEA61FE6 to 0xDA8283…852E4f400 USDC From 0x250276…44901e2C to 0x2a2336…a10cC6aA0 USDT From 0x6e788F…aaCfd01D to 0x09b0e3…F8C63a110 USDT From 0x016B79…280241FE to 0x93c242…2Cb640090 USDC From 0x8B1e16…d7B660C6 to 0xF8377C…9A6BDc5D0 USDT From 0xC839a3…4A4ed1BD to 0x9C5fFA…b832da8f0 USDC From 0x743910…8237F8Ad to 0x7712Bf…02eB3BDF0 USDT From 0xAcE674…d1534E27 to 0xf52643…C176037f0 USDC From 0xC195c3…513134c1 to 0xA83257…bf19fE3e0 STETH From 0x3df6AB…667167B1 to 0x16F247…F3a37F380 USDC From 0x60Af09…2a11E984 to 0x4FE32B…0e3d6F050 USDT From 0xdf8AbE…C43F7558 to 0x9F0d6e…71807A6E0 USDT From 0xA4E7f4…dC8130eD to 0xb95d0D…255FE84c0 USDC From 0x6DEA56…3B21B5a4 to 0x400907…117C29Cc0 USDT From 0x8B08BB…2B28276F to 0x52F40D…834bC9d90 USDT From 0xc2437B…FDA1377C to 0xbffd77…E15240D30 USDT From 0x9d9B61…d8912c68 to 0xeD9F98…bc500C570 USDC From 0xb6b32E…2931bB3b to 0xC3f5F2…f5952fc60 USDC From 0xc01c42…0553Ff0b to 0xcCA1Da…155C53F90 USDT From 0xbcA1F7…BBa63570 to 0x636864…7Df5C9770 DAI From 0x4A0a96…73d5f5E4 to 0x07B2af…0bc81f7E0 USDT From 0x2B5C90…46f2C759 to 0xbD3fc0…aA2C18d10 USDT From 0x9Bfa1F…E5003fDD to 0x54a6c0…3402aFEe0 USDT From 0x6E1ca0…e7B2D86D to 0x9c0067…052E18800 USDT From 0x89e5E5…B54d7E52 to 0x9aC0C1…D8974C510 USDT From 0x79150a…5AaD166F to 0x98D78F…57B600830 USDT From 0x9EBca0…C17879d5 to 0x92a060…81c454430 USDT From 0x834c93…62bc7bdB to 0x31D641…11D768F70 USDC From 0x962465…92f315A8 to 0x011209…149f727a0 USDT From 0xaAf036…13ADDe12 to 0xcc8612…f28147DE0 USDT From 0x7e7f22…38fe0956 to 0x0F0A52…5eE7c5630 USDC From 0xD19cBe…28AF1393 to 0x0bf9FC…1B5448100 USDT From 0x4e6575…BFe376C0 to 0xc238f0…7A393BDB0 USDT From 0x658D84…8bDdddeE to 0x76E8f9…89bA03040 USDC From 0x7A8dF3…3Ea72976 to 0x60F74e…81CD25430 USDC From 0x80390C…A49d9CB5 to 0x4c7064…292c5B1f0 USDT From 0x487a2d…2E327E6D to 0x216d34…1dCfAe1D0 USDC From 0x71840c…1C506ebD to 0x310d14…eAA074d30 USDC From 0x455332…C4200438 to 0x853876…49f953F70 USDC From 0xf3EEb3…F7ea2Cf1 to 0xD7A786…F6B2879A0 USDC From 0x5BC9F7…bcac14d2 to 0xE33063…A6876FE30 USDT From 0x32Ef6C…3Ce87987 to 0x5fEF88…fecE6B8d0 USDC From 0x5050a9…B80e537A to 0xaFab23…1aa582c40 USDC From 0x499a74…7c04aE2b to 0x363469…59cc181A0 USDC From 0x6B0045…e13dF259 to 0x1502a7…ad3bC7540 USDC From 0xFCE6B1…46669fF7 to 0x28Aed3…a99504850 USDT From 0x7fd5Db…3CaF6cd3 to 0xC9e6f7…0a38Cb420 USDT From 0x6C32cB…28712AE3 to 0xfcdB96…73a6f4a00 USDC From 0xde0902…684E18d4 to 0x1c3137…e33057920 USDC From 0xEe4eD6…CEE30836 to 0x69642E…3b4276F70 USDC From 0xDc84Ff…1606BB04 to 0xC18636…d5B510800 USDT From 0xae90C9…57DA5C8c to 0xC2b4a1…00429A7A0 USDT From 0x0e3cA1…429bCbC6 to 0x0c60AC…2d8BE2AD0 USDT From 0xb5f27b…1849f135 to 0x69FB64…f1fE6FeE0 USDT From 0xA5e054…Da9653cF to 0xC3f5F2…f5952fc60 USDC From 0x1df8C1…4EEFFf53 to 0x065681…6f8f8A260 USDT From 0x455C42…80147797 to 0xcd01C3…121bd0Ba0 USDC From 0x9D7B27…4fe95784 to 0x07e526…071fD1390 USDC From 0x9e32Aa…80C94E1F to 0x3C9581…845Bc16E0 USDC From 0xF6754a…0418CA44 to 0xE34aa2…29c106b60 USDC From 0xb9F27b…4925f21b to 0x445F6b…FeE9BD970 USDC From 0x9Fa094…33015b04 to 0xfA9B7F…927DF8490 USDC From 0x64a797…3a27e2b9 to 0xe0F73e…6Ff544280 USDT From 0xd406Db…381B2A41 to 0xf10af8…a688aD9B0 USDT From 0x5Ed63F…430D7586 to 0xdc5E52…bd14616D0 USDC From 0xFb353c…95733380 to 0xE596B0…5ffF318F0 USDT From 0x08E6DA…0C0923E6 to 0x3CDF39…1bB288360 USDC From 0x22e091…6Ad15aD6 to 0x88c3cE…B0F48d780 USDT From 0x83F24d…29F5b50E to 0x1420ED…4896C8310 USDC From 0xc3a120…03326102 to 0x68101C…fC6B70E70 USDT From 0xbb035C…a0F7771A to 0x26805a…6483cb2B0 USDT From 0x0a0c23…99F89945 to 0x983077…43249e310 USDT From 0xD184e3…b5dB972e to 0xf958b0…eB5f11170 USDC From 0x12184e…557f78c6 to 0x4Bb798…cBF9e9790 USDT From 0x1f068F…bB2e892d to 0xf4e213…3750b1b90 USDT From 0x7D1F07…847d9bdb to 0x23c95C…1151dd000 USDT From 0x747e88…a88287E6 to 0xe365F0…9511172E0 USDT From 0x281C8A…c70BF09F to 0x03A0ad…FC73ff7A0 USDT From 0xBFb26C…187D63f2 to 0xA4AD8E…C803176C0 USDC From 0xD29EAD…77690602 to 0x52520b…74A7aEa50 USDT From 0x771878…0cEC166b to 0x2e2Dd0…5F1253180 USDC From 0xadd41a…A979e052 to 0xa35360…Aec1c7050 USDC From 0x1cF4c3…6AFE984c to 0x692A79…8b2FB7f20 USDT From 0xA49fD8…2C426BD1 to 0xD69F68…e788C61C0 USDC From 0x64333e…14285159 to 0x0EbC6F…5966644a0 USDT From 0xd7E69A…d22a9376 to 0xdEb657…005BA2130 USDT From 0x5dd646…7075ECa0 to 0x8829e7…DC6656590 USDT From 0xc16637…95D49A5c to 0xe9354b…c296d8F80 USDT From 0x8DA978…dC1D36D9 to 0xC3b052…846c79210 USDT From 0xA0a668…47AF8E57 to 0x65de62…C111CB650 USDC From 0x7Fcd97…EA2eb647 to 0x824f33…5E2499310 USDC From 0xAA20A8…5f39B4Ab to 0x04Dfa4…8969004B0 USDT From 0x79E688…93ffE2a5 to 0x4b68Fc…99dDc6420 USDC From 0xb0ecA8…8780c25C to 0xdb89ad…a925D2810 USDT From 0x202304…58E14143 to 0x98235c…851769160 USDT From 0x6bAbcD…ac5f34B3 to 0x86426F…544644070 USDT From 0x4314f4…2635b797 to 0x105eE6…C6520F1c0 USDC From 0xA5382a…EAD30e03 to 0x6ddbfc…6e95289f0 USDT From 0x362492…f2256405 to 0xf8eC3E…8819B1060 USDT From 0x9898f3…826c0A92 to 0xb28dcf…44E8d54a0 USDC From 0x50BA35…d88dE71f to 0x93268D…deb4bbeE0 USDC From 0x500393…9af6cdD5 to 0xE186E0…10e9581b0 USDC From 0x9C1C9A…62fc9848 to 0x2854bF…290B73C90 USDC From 0xe915A9…9307E40a to 0x11D564…14925a7a0 USDC From 0x86573d…49F46Ae8 to 0x1cCC6c…8c5716Af0 USDT From 0x154D5B…ac5f1F47 to 0x8c4060…A89f2C550 USDC From 0xF6653f…67BC9fca to 0x06dCb8…caAfb1eE0 USDT From 0x72bd4c…9Ff739db to 0x7A000c…154555bF0 USDT From 0x2F3E0c…7EF3F5af to 0xdC710e…F000E2430 USDT From 0xF2bB30…942C6AFf to 0x85A982…fD8B6e0D0 USDT From 0x9A96a1…4F0469aD to 0x928c86…A086F2FE0 USDT From 0x6b047c…Ddb00F1A to 0x70939E…ecFD739e0 USDC From 0x0fCC62…0245F7B2 to 0x6eCB38…5e7DE3d20 USDC From 0x1d65E8…bF2d36dC to 0x39BFd5…615e26610 USDC From 0x2ed8BC…C5e8F2f0 to 0x90E58b…8Ca930770 USDC From 0xC84EB3…57c97949 to 0x44e5ed…751a0b0C0 USDT From 0x83f33A…d843d8fd to 0xD4A1d8…0Ddf843E0 USDC From 0x5DcfB7…313d8a39 to 0xF51209…40Ce2E2D0 USDT From 0x8CC566…0f5Ff74F to 0xaB5a51…56b6569d0 USDC From 0x318341…65A08D97 to 0x4Fc187…1Ac6f2b30 USDT From 0x6CBaA2…a9dF0232 to 0x5c8F1B…4Cacc65B0 USDT From 0xE070c5…99C36F46 to 0x2Ad883…dD5E921D0 USDC From 0x01ea31…33323cc4 to 0xd726a0…463e68ad0 USDT From 0xC9CbD9…0b2851F1 to 0xE4A922…C542Ce650 USDT From 0x3D3EB1…eaC1b6D4 to 0x062d97…4512471D0 USDT From 0x6Cfa0d…35C61aff to 0x72a47C…464F41Fc0 USDC From 0xE3E089…62037A98 to 0x55D483…c76D9C600 USDC From 0x2760b3…9BfE70ee to 0x8D7DF4…b378d3a50 USDT From 0xF6f3df…4EB9Ee4b to 0xE6ee3a…B2D465E70 USDC From 0xf64DB5…1B842391 to 0x56077A…4583239f0 USDT From 0x5b61f0…86b87D50 to 0xe8f631…eA077DB60 USDC From 0x456fa8…F2A6725e to 0x6352D4…3553A3e90 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000825223557228028 eth 0.000825223557228028 ETH
0x19ce85…23eab0ff	23479095	Tue, Sep 30, 2025 11:30 PM	0x9aC0C1…D8974C51	From 0x9aC0C1…D8974C51 to 0x89e5E5…B54d7E520.000501 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000649995944658 eth 0.00000649995944658 ETH
0x987d50…aa9a6cfb	23478102	Tue, Sep 30, 2025 8:09 PM	0x9AC0f8…D0994C51	From 0x9AC0f8…D0994C51 to 0x89e5E5…B54d7E520.005015 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000200728479186 eth 0.0000200728479186 ETH
0x6bd06f…c9e4b1b0	23478098	Tue, Sep 30, 2025 8:09 PM	0x89e5E5…B54d7E52	From 0x89e5E5…B54d7E52 to 0x9aC003…e0334C51501.54 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000091585374272806 eth 0.000091585374272806 ETH
0x8c833f…367a96d9	23478094	Tue, Sep 30, 2025 8:08 PM	0x5928d5…67bACB80		0x89e5E5…B54d7E52	0.000346454 eth 0.000346454 ETH	0.000031056229638 eth 0.000031056229638 ETH
0xb971b9…9e9e2c3f	23478092	Tue, Sep 30, 2025 8:07 PM	0x5928d5…67bACB80	From 0x5928d5…67bACB80 to 0x89e5E5…B54d7E52501.54 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000067491497148033 eth 0.000067491497148033 ETH
0x103e7a…1e206212	23463277	Sun, Sep 28, 2025 6:27 PM	0x82B3E3…17f06Ee6	From 0x82B3E3…17f06Ee6 to 0x89e5E5…B54d7E521499.13033 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000324163545123718 eth 0.000324163545123718 ETH
0xfb08c9…659f1c54	23294070	Fri, Sep 5, 2025 2:58 AM	0x89e5E5…B54d7E52	From 0x89e5E5…B54d7E52 to 0x432cF7…7FEf9268175.459978 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000073713185355901 eth 0.000073713185355901 ETH
0xb76c27…0898a123	23294058	Fri, Sep 5, 2025 2:55 AM	0x13f0BF…a239DbA9	From 0x13f0BF…a239DbA9 to 0x89e5E5…B54d7E52175.37 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000055963141361995 eth 0.000055963141361995 ETH
0xe06040…6f522f7b	23257795	Sun, Aug 31, 2025 1:19 AM	0x89e5E5…B54d7E52	From 0x89e5E5…B54d7E52 to 0x7f1870…87077CCD500.110022 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000075595744352756 eth 0.000075595744352756 ETH
0x19fbb6…1210690c	23257791	Sun, Aug 31, 2025 1:18 AM	0x5928d5…67bACB80	From 0x5928d5…67bACB80 to 0x89e5E5…B54d7E52500.2 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000074480274460413 eth 0.000074480274460413 ETH
0xf26bea…8cc96b82	23093599	Fri, Aug 8, 2025 3:16 AM	0x6cBB0D…A7Af73E4	From 0xA6650C…7fB4822F to 0xd99777…5DA6115A291.970802 USDC From 0x704214…8616b6c2 to 0xc828F1…08b58371656.65 USDC From 0x018831…E8eA8605 to 0x7b4Fe9…343dDF6a6885.91871 USDT From 0x72D3D5…7cA91d23 to 0xeE7A02…6B7c4055339995.502599 USDC From 0x5C339E…B4726A77 to 0x69de97…12A2783B10 LINK From 0xc87648…3e7993BE to 0x72D043…BDA91d2399997.002001 USDC From 0xE322eC…137ab3C4 to 0xEE17d4…E4050075130000 USDC From 0x9D020d…B8AE6Fa9 to 0x30E446…4e963Ad62144 USDT From 0x6260D4…96f42D23 to 0xF29215…16076d6b1139.6 USDC From 0x44652a…14242B27 to 0xC49BC3…fa017B3E21428 USDT From 0xc4986F…Fe017B3e to 0xeA64dB…86840C4F10000 USDT From 0x88D6dF…54a9CFbb to 0xE32051…d57aB3c415000 USDC From 0x736F0f…bF3B10d6 to 0x3112B6…D2980D882954 USDT From 0x2A2d82…12e8A732 to 0x59E466…866F993C10.324726812023512 LINK From 0x1cF06b…59f7955a to 0xBbCF3e…F8FaA67720000 USDT From 0x2E3175…e57d4733 to 0xeAAd67…508CEB28255751.27 USDC From 0x8Eca27…405Ff7c5 to 0x2BDfDB…Ba68Dd4A1100 USDT From 0xDAD370…e3527020 to 0xC0A1d7…61B4687e583246.501458 USDC From 0x6Ff799…99085c87 to 0x0d4D50…fC926B90336886.61104 USDC From 0xbEfaac…713a410E to 0xf15672…cF2B07C88000 USDT From 0xdfd578…a4BecBd8 to 0x50a3F6…763c45d68450 USDT From 0x89e5E5…B54d7E52 to 0x154a1F…Fe9E29e5830.9 USDT From 0xde98e3…482c8eE0 to 0x4620a7…209F796B24920 USDT From 0x2d80E8…Daa6567d to 0xe18DC2…65cE84Aa115 USDT From 0xc7f039…57DeD55F to 0x6F1d41…B55c92CB41725.558918 USDT From 0x1231DE…486F4EaE to 0xd66DEc…ae1ff66654863.62741260321 ERC20 From 0x0C2E27…50271DCf to 0x0D45e9…89a769Cc32850 USDT From 0x0D493D…69A769cC to 0x228D8C…3eE0c6a0208532 USDT From 0x6Ff708…413E5c87 to 0x0d4D50…fC926B90336886.61104 USDC From 0xa17A2A…21bd9f54 to 0xd7eDb8…3392266f3.543672963965014 ETH From 0xD9eB1b…A7879B5C to 0x539857…F6DeE8D179.904417 USDC From 0xeD74A2…DFC29d93 to 0xDBE5E6…59eef44D1000000 USDT From 0xBd6610…48301c0c to 0x50a3F6…763c45d615795 USDT From 0xE313eB…b1Ca0874 to 0x0005e3…a33f4321189.29006246638676 ERC20 From 0x30f8cE…2e856154 to 0x55B0cA…A035F69f1.05654 LINK	0x3382B0…25d93A50	0 eth 0 ETH	0.000051585817420122 eth 0.000051585817420122 ETH
0x399a76…47fbfb87	23093595	Fri, Aug 8, 2025 3:15 AM	0x89e5E5…B54d7E52	From 0x89e5E5…B54d7E52 to 0x154e8c…B59E29E5830.9 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000518257261212 eth 0.0000518257261212 ETH
0x81fbd0…8b4abe84	23087962	Thu, Aug 7, 2025 8:22 AM	0x4e565f…f94d2dfD	From 0x4e565f…f94d2dfD to 0x89e5E5…B54d7E52830.9 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00013399291156817 eth 0.00013399291156817 ETH
0x260e5b…cc8ffe67	23078789	Wed, Aug 6, 2025 1:37 AM	0x6cBB0D…A7Af73E4	From 0x95F18c…0412bA94 to 0xa4E47a…fF50aa492500 USDT From 0x89e5E5…B54d7E52 to 0x154a1F…Fe9E29e51533.7798 USDT From 0xFba5d7…cef54C4f to 0xc49764…3D6ef5aC765 USDT From 0x3B8AaC…54075Beb to 0xE348F0…FDbE19640.00002043 WBTC From 0xeBEa08…E424052B to 0xb2192E…EAe83f6a8168 USDC From 0xF3aDC2…d0B2B646 to 0xEbE1d3…3324052B42061.09566 USDC From 0x294683…a7B32d99 to 0x9ccbC2…4FcB7eD93.132893502 ETH From 0xcC92Ed…b28a460E to 0x7162e2…3b4432650.006 ETH From 0x6810Bf…41aB5d58 to 0x0141a8…558b8f0b0.041981595 ETH From 0xa96e30…D221Ef70 to 0x28Ab1b…9CA61C363000 USDC From 0x93AcAe…f4204E3e to 0x6f6798…532354D57000 USDT From 0x62C046…A3D5e2BB to 0xbB9496…802746d82.4148667610523558 ETH From 0x25432e…08469cD7 to 0x5C8eDf…73D81f011199.849037 USDT From 0x902BAE…F9f07e6F to 0xb5f624…3f50bE72900 USDT From 0x0E989e…0bAbd821 to 0x05D3c9…704d8C8A34000 USDC From 0xAa43C1…84dCFEC2 to 0x7ce142…840dCece100 USDC	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000033952010927964 eth 0.000033952010927964 ETH
0x1aad8c…e61213b9	23078784	Wed, Aug 6, 2025 1:36 AM	0x89e5E5…B54d7E52	From 0x89e5E5…B54d7E52 to 0x154e8c…B59E29E51533.7798 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000054398473526386 eth 0.000054398473526386 ETH
0xde176b…f6a2b7d9	23049995	Sat, Aug 2, 2025 1:07 AM	0x282FB8…351FB644	From 0x282FB8…351FB644 to 0x89e5E5…B54d7E521533.7798 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000025057593628931 eth 0.000025057593628931 ETH
0xffd714…b242ec96	23046490	Fri, Aug 1, 2025 1:20 PM	0x89e5E5…B54d7E52	From 0x89e5E5…B54d7E52 to 0xC5cfbA…3e4F9E7A730 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000118828197426965 eth 0.000118828197426965 ETH
0x6b785d…e855d2a2	23046487	Fri, Aug 1, 2025 1:19 PM	0x2bd5d6…2A6816dF	From 0x2bd5d6…2A6816dF to 0x89e5E5…B54d7E52730 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000117836168619367 eth 0.000117836168619367 ETH
0x29edbb…33644b70	23023714	Tue, Jul 29, 2025 8:50 AM	0x89e5E5…B54d7E52	From 0x89e5E5…B54d7E52 to 0x6e572c…5e9d28F7500.029972 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000078505604905507 eth 0.000078505604905507 ETH

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