Address 0x89eF30C19e606F91ce0cee2b9eBFD63ab6cE61d8

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x63eb9a…22c28194	23585449	Wed, Oct 15, 2025 8:23 PM	0xd31253…F8fe633C	From 0xA5830D…911Bd169 to 0x7B55E5…B737a21D7.684652989912794 ETH From 0x47aDF4…75dB36DB to 0x60a9bE…60361b4C100 USDT From 0xC87500…680BB199 to 0x932c10…41355b1d500 USDT From 0x4Fa14F…FC6a0a5f to 0x4D4658…20A7237215445.29 USDC From 0xd8A294…3CfEE650 to 0xAc8eE1…0e576C78140 USDC From 0x714b54…0b205f4a to 0xBcD3C3…dC2f544d100200.000714 USDT From 0x4d104b…04CaaF3D to 0x948ca0…20ce84826702 USDT From 0xADEf58…E3c4270d to 0x49906F…D0f92e451 ETH From 0x91756e…04FD411b to 0x370E1B…F3e09E275 ETH From 0x7610D5…D710c767 to 0xf82b0D…8f041fFe992 USDC From 0xd0436E…f5E096D0 to 0x6B7a36…7d9369fD1000 USDC From 0xd2f79A…91B4f093 to 0xa47390…37e9F57520749.49705 USDT From 0x3d9964…05Fc3Ec5 to 0xf21756…0C73C4F74282 USDT From 0x95d91f…a3920185 to 0x283666…68cA095d0.12 ETH From 0xB772e0…0eFF9044 to 0x7B4CE1…9e6Ab3F96.188775862791205 ETH From 0x5C5e22…E80c1678 to 0xC091C3…0010e7834910 USDT From 0xAED24b…203A2753 to 0xC608Ed…c6771e2043448.693483 USDT From 0xD5b921…6f9CC32F to 0xA52490…1EF65Aed9968.924196 USDT From 0x8195CA…e4b89B51 to 0xdce684…9cc310D5148 USDT From 0x749621…D8dd9FCe to 0x0bdE2a…34C36671694 USDT From 0x7FCbc5…19a6FD2f to 0x53703b…051E0cBb1400 USDT From 0xD29BfB…715A35AA to 0x853acf…2c597F381503.43 USDC From 0xB31218…c90e892a to 0x61e152…0fB56ebB1014 USDT From 0xA8D890…e19682f0 to 0xf4ac2d…a76836861500 USDT From 0xCA1Af8…851b3B1c to 0x8bC82a…19eF4Fb7122692.238895 USDC From 0xf2BBD5…3C100788 to 0x6C0684…deeEb8551375 USDT From 0xD23FF8…a26812B3 to 0x820400…2B24740F950853.580105 USDT From 0x284639…f766ea17 to 0x0426f5…f219311593072.833 USDC From 0x32d3F9…C37F1f05 to 0x0F2176…C7de7710100 USDT From 0x28bC91…4C64E89d to 0x6a842B…914FbcbB40150 USDC From 0xd6196A…f3542ee0 to 0xcbf76d…CDD076671 ETH From 0x43F867…BB937cB2 to 0x808427…0b068A985000 USDT From 0x96eA2C…69CBca3F to 0x49e2F9…76E7ABea100000 USDT From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d203480 USDT From 0x3bfeB7…04c3fdc0 to 0xDe606e…CAC247500.0025 ETH From 0xD57118…92908425 to 0x38E31E…5F5b2E99120000 USDC From 0x733EDE…1D4C06Ce to 0x68Ee30…D59433345.1 ETH From 0xF87e80…368545bE to 0x49e34B…56f2DbD8100 DAI From 0xEe66dA…f1BaAfEA to 0x89eF30…b6cE61d81 ETH From 0x53868e…8DF0Ed74 to 0xd7E3C1…19a3A3E72.19 ETH From 0x731408…4AAa7FA7 to 0xE0556e…59d4E81B40.252 USDT From 0x118830…9507e681 to 0x887dFc…0568aA4161630 USDT From 0x6dc8B1…C9381f27 to 0x9453f2…C97Bd23979391 USDC From 0xe438aA…d2Ca6cc4 to 0x88Be90…8b85F3E53000 USDT From 0xCae178…BA393D7a to 0x439794…9d2bF9312499.809413 USDC From 0xb71a12…6201b17e to 0x8Ba31e…A7C8e52893808.63 USDT From 0x35b56c…c051786A to 0x53cb0B…DE7aB069268857.53 USDC From 0x82f1CD…58b487ce to 0xEE8190…5B4f5B2b1000 USDC From 0x625867…4DCDD440 to 0x0F6a5D…6C1dDd1340000 USDC From 0x1baC1C…4781533d to 0x7E1F3D…2290B4a52500 USDT From 0xE4839F…8809849b to 0xCD8A70…B4cE1B5215000 USDT From 0x4532A5…060a818E to 0x47A926…852E88183500 USDT From 0x82047b…ad24740f to 0x49cDDE…6A517d01950853.580298 USDT From 0x9d81C6…78bC5A64 to 0xc42DD0…68EB34Dd0.02554252 ETH From 0xC1bCCA…4e5d1738 to 0x5c6556…9b544ba94.520384845778164 ETH From 0xAF4521…B1AAe1e4 to 0xDf8CeB…3A03AB1410 USDT From 0xbd0000…832baf00 to 0x165658…49E7D5b5100 USDT From 0x1176DD…000C52Dc to 0x18B6F1…7961Aa4C1000 USDC From 0x9b7AF9…88Bd5C26 to 0x908D0C…F41feFa19135.864135 USDT From 0xBEb974…330d59E9 to 0xBd060D…472BAF00100 USDT From 0x07F253…c411c5d3 to 0x9C0DFc…E6910621368.34406 USDT From 0xf66404…8Ef776a7 to 0x57dFA3…4492Bfa390 USDC From 0x1da850…265da7D1 to 0x3469cC…BbAdc81942300 USDT From 0x6e0Aa4…a919D726 to 0x26ed82…011130B02170 USDT From 0x3cbF8D…0a15B4F1 to 0x1E0CFA…9C41D0EF895 USDT From 0x2911DC…538e3ea4 to 0x8BB40B…559f34072.9678188902087883 ETH From 0x21B8e5…eF902baA to 0x2F516E…da7787F58.5 ETH From 0xbfD332…1b6431BE to 0x1967A2…d6CF5cDf16316.713048 USDT From 0x8F4763…07dd3a56 to 0x19027d…e451b9440.1 ETH From 0x6B7f4a…FA97AbC0 to 0x45c33d…d79A6fAc4.99906559 ETH From 0xBC1E2d…e1229087 to 0x8d219E…5ABCC74D10872.65 USDC From 0x6Bee79…c806DDc8 to 0xDf0b6d…EA9f50530.38728114 ETH From 0x6B28dA…b5a1F9b7 to 0xE51F56…81a73cf53700.32 USDC From 0x05A65b…28B34C21 to 0x7227D8…Acfe04Af2000 USDC From 0x430696…687360E8 to 0x325cf7…a68a6274100 USDC From 0x9648Be…57decca5 to 0x208C65…920593A69470 USDT From 0xC04832…d3cF7f1B to 0xB290e8…a103f7860.05134239 ETH From 0xc3f124…455a56b7 to 0xc34B1c…f484Ab0B0.7696144941522673 ETH From 0x9C0259…25910621 to 0x8a3F1c…0eceB336368.34406 USDT From 0x9189d3…6f3383Ab to 0x14738e…a146Df671000017 USDT From 0x51F186…94754e70 to 0x3b2F5b…48F76f6610746 USDT From 0x82C918…e98dCa77 to 0x4960De…aF5D79a748731.345093 USDC From 0xDd8070…5F6AF8e0 to 0x17aA3c…88B82F4f100 USDC From 0xaDe09b…54DFf282 to 0x5d0106…e54dBBEc109.85 USDT From 0xE86c96…11396961 to 0xE5Fe10…f7BEE68911477.555866 USDC From 0xD6d24C…8c15d789 to 0x320CB4…014C5c450.001 ETH From 0x730390…b7c473A7 to 0xb1bE2C…839850f20.005 ETH From 0xB7147E…303eEC67 to 0x70643c…D3Da63CF100 USDC From 0xf4AE2C…FFb830B1 to 0xC87554…E70dE76320000000 USDT From 0x118805…07BDe681 to 0x887dFc…0568aA411 USDT From 0x4d7892…55e38390 to 0x2ee58F…8989564f1330 USDT From 0xa06118…80e9030a to 0x2609b6…6190177130000 USDC From 0x915830…bE6a150E to 0xEB056A…7B01475d4631.183772 USDT From 0x450845…abF6933d to 0x1D846c…f1FcFF8f100 USDT From 0xb47948…E4DE3deA to 0xAaC097…b652ab9e20000 USDC From 0x4ac8E3…D46D9d71 to 0xd23b95…25008Ef81000 USDT From 0x052Ec5…72171b78 to 0x116e20…BCF4132f12000 USDT From 0xEE47Ef…0C0E1977 to 0x826969…f30cfF3C1208.564147 USDT From 0xA71ceA…BD765F14 to 0x3b48fc…61924F4964562.83 USDC From 0x5e259b…fD904304 to 0x5CAfec…D8EeFBF62000000 USDT From 0xD8F251…047C3E56 to 0x9aD36A…3F75A6170.001931102087420928 ETH From 0x0bEB4e…14B92915 to 0x9BD182…65cB044e1000 USDC From 0x56601E…0adE8043 to 0x999b90…c6dD33F7131.254667 USDC From 0x46A942…665fE119 to 0x1aD978…221989B24917 USDC From 0x845E43…Be683433 to 0x4644fd…9168094C5132 USDC From 0x5dB784…AB65aF9E to 0x814680…D0400F170.1 ETH From 0x74495C…BFcEE9e6 to 0x59Db0e…D2C94A355 ETH From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED2498547 USDT From 0x177D33…b9a39CBF to 0xB7Be93…8Bc7Fe250.1 ETH From 0x174132…f83b9129 to 0x84e6A7…2f246C6c0.2 ETH From 0xb698e3…4fb337aD to 0x9f2Ce3…45E4D8f8295 USDT From 0x271C11…ABf3e367 to 0xE2C117…4EF02d920.72733 ETH From 0x3f94f2…6889d053 to 0x02b646…683BBc010.33569288 ETH From 0xD2edb2…86328ffd to 0x2863A4…37479d9510000 USDC From 0x6afB1D…a2f610FC to 0x5C85cC…07Cfe8E234991 USDT From 0xF1a2Ae…88888888 to 0xB73a19…c7500Bb55.019965791896701 ETH From 0x29fd8E…f77479cA to 0x013b64…f41284CB5548 USDT From 0x81A710…c376c56B to 0x178C10…1121937b1 USDT From 0x949D05…F16E627b to 0x7bF879…E5C262b81180.68 USDT From 0xdAaF03…1F36bF00 to 0x78C4bb…05f9044367145.257341 USDC From 0x0d470E…d803B2a7 to 0x101910…64Bb323F2200 USDC From 0x680732…2a6CcE01 to 0xb7ccb4…9cF74246100 USDT From 0x9ae43C…De575a17 to 0xc7209a…b9A836B0137193 USDC From 0x3e2A59…30438BA9 to 0xF93782…04a2833b1226531.52 USDT From 0x36fff0…3eAe2486 to 0x5d4282…F831f49E581 USDC From 0x6501d5…FeC7Db8E to 0x19B711…bF0a203c0.04364064753352166 ETH From 0x129A38…4C1B88f9 to 0x36718f…6Ab5260a80000 USDT From 0x701C37…d23E9273 to 0x5418A5…844e91231408.591409 USDT From 0xC45934…c2cf3AfF to 0x0da8dd…75252f0771696 USDT From 0xa85fb5…0dD2E201 to 0xcd4F35…FB54815a0.0246977225 ETH From 0x4F838f…0bE22008 to 0x12B1E0…82f2c7a20.034154755195792134 ETH From 0x4347a1…1455Ec65 to 0xDa9aa3…38c0D017994 USDT From 0x2a821B…c923E04C to 0xa4D9fB…32873e220.027053525453159616 ETH From 0x054e95…369e9e4E to 0xaE00E8…767afCaC519 USDT From 0x1A49CD…d615e074 to 0xA4e2F9…EF0F83F060 USDC From 0x7FdCA0…D56A5e9A to 0x717D5d…7c83Fbb21 ETH From 0x0e0FeD…7e389730 to 0x5b791c…697FBc608960 USDC From 0x1855Ab…B7657431 to 0x6583ef…d4953e53945.18242 USDC From 0x07F301…27843abD to 0x87e215…5B330B2c6160.033675 USDC From 0x16C8d4…9F3C3560 to 0x154770…3aca113235958.75 USDC From 0x004B85…75aE177C to 0x3796a6…eac6E962502 USDC From 0x5EEB25…6c481C18 to 0x36830f…3520555861800 USDC From 0xb9926D…7Af0210b to 0xEBB35F…7748ffAE0.005 ETH From 0xc0F06A…8d1a4596 to 0x17c51F…7fa0ff66119682.170056 USDC From 0xFb9644…01F31Ec7 to 0x629506…49D0cFe71800 USDC From 0xE3FAb3…50fB037D to 0x5BEF37…cd77d4655000 USDT From 0x9d608c…e06052a7 to 0xa22699…Cd7737551103.4482 USDT From 0xf173Eb…7849e4aE to 0xe1A57d…77f4F657100 USDT From 0x917ab3…D1E5BDc9 to 0x3ab916…c81BA1B50.04895589318803224 ETH From 0x81670C…95168077 to 0xdb9187…0e29630717812.73 USDC From 0x97a88E…0f50E335 to 0x60a973…51eC892755000 USDT From 0xAF8476…3dC13728 to 0x19eEfa…e469161611340 USDT From 0xCBda53…a515485C to 0xF1fe0b…297DFB0a4.24688361855985 ETH From 0xEa7D81…69beED16 to 0x60E766…92D1F9681000 USDC From 0x50a72E…D704Baf3 to 0xce7Afd…B6B02CF26.116254053129456 ETH From 0xc1D7D0…A2e8504E to 0xDC81F2…30BdC73A45 USDC From 0x75deF9…fC86eAee to 0x904e6B…3259bef530000 USDT From 0x6cf8A4…bC318AE8 to 0x580f13…ed882Fe350000 USDT From 0xAe5Ec5…fbacDC68 to 0xA043E6…1FbB59890.025946851766774 ETH From 0xACAaB3…8C8b78d7 to 0x274314…c737196110 USDC From 0x849743…25fDD5af to 0xd5b0bD…F41C41Fd2092 USDC From 0xebF266…671c716A to 0x2c20b8…fEAC1E2316481.018351 USDC From 0x249E2A…555f3966 to 0x063C04…50e0E76A100 USDC From 0x7c31d1…6ba3A8B8 to 0x939d7a…A52242ce1000 USDC From 0xcC65D2…63Bd945F to 0x267cde…840b443617213.93 USDT From 0x654669…1EeE54B8 to 0xA77478…38789a781000 USDT From 0xd865df…d0bE24B0 to 0x7c6c72…9CbfAC32400000 USDC From 0x3237E4…253F4f5b to 0x163E1C…e0bE8Ed212 USDT From 0xF3391b…02d3C3C4 to 0xd17839…89e6a1212000400 USDC From 0xE07c96…9d960fEc to 0xFe9A05…2d63eAf22000 USDC From 0xebA723…D3792615 to 0x1783D2…72ca10781972520.609542 USDT From 0xEFCeD2…265968e3 to 0x118895…8307E68124501.479255 USDT From 0x309EC4…944785D1 to 0x6A6FaD…fb3Eb724348.638966 USDT From 0x266EE9…78586643 to 0x022b0F…093508f40.01212978 ETH From 0x4E8EB2…8F32f056 to 0xE62220…95838abf200.033005 USDC From 0xBf035C…877D1546 to 0x731aE6…7177c959100 USDT From 0x88BeB9…c185f3E5 to 0x3AfB3e…Ca491Fc03000 USDT From 0x603C5C…bB0e0536 to 0x09a78D…714cB79B300 USDT From 0xbc5578…46C055eb to 0xd03624…6fb3EEA60.1 ETH From 0xB8ef70…C6F38913 to 0xf57324…dB44d60c3.36 ETH From 0x187c82…cd475e8b to 0x0a4c11…60e23d343196.803196 USDT From 0x6587AB…9B61a53A to 0x169123…512F38691.1888227178507882 ETH From 0x4867eA…08B9C467 to 0x4fde26…15A68aF90.010030568156456802 ETH From 0x1837a2…4C64c4E3 to 0x9A9342…53321e2421612.83 USDC From 0x8627c1…DEe01cea to 0xA043E6…1FbB59890.510513 ETH From 0x6B038A…00711455 to 0x2532f1…4b5acd552000 USDT	0x95c94f…69a31849	0 eth 0 ETH	0.000222773283185792 eth 0.000222773283185792 ETH
0x9746d3…62ce24e6	23585089	Wed, Oct 15, 2025 7:11 PM	0xd31253…F8fe633C	From 0xEdF720…7a96F584 to 0x1D4233…A528cdeB2000000 USDC From 0x3bfeB7…04c3fdc0 to 0xDe606e…CAC24750100 USDC From 0x555CE2…210cC35b to 0xC1c3d1…6BcD5B14100 ETH From 0x4B334a…d2814dDA to 0xC782C4…489783fD250000 USDC From 0x1176DD…000C52Dc to 0x18B6F1…7961Aa4C1000 USDC From 0xAFA1B5…9A80c7B8 to 0x8A020A…19416d2b1900000 USDC From 0x8AA8D3…30d18F0c to 0xD0150F…8eFcE21a3001200 USDC From 0xA62B20…B3AA96CE to 0x7A64Ab…caB6e50f100.039 ERC20 From 0x8b8531…B3A2722E to 0x0c28a4…16eEf13276973.92 USDC From 0x7cdA3e…64682C87 to 0x203202…5c65AC4650000 USDC From 0x1bD7f6…a9D41882 to 0x97E598…11c552241.3536313548219572 ETH From 0xEe66dA…f1BaAfEA to 0x89eF30…b6cE61d81 ETH From 0xADEf58…E3c4270d to 0x49906F…D0f92e451 ETH From 0x0EF60a…4a76b6bA to 0xd4FDcb…CC59D28024.9999 ETH From 0x313380…70C55e6D to 0x7a7c76…d573453E3.543212289252093 ETH From 0x9BA957…6aD323b3 to 0x801341…7C40fE2240906 USDC From 0x14Ba4C…d458562F to 0xf6Bf7B…721169219.861339 ETH From 0x1B2cCe…3181ED63 to 0x151e8b…f35635201000 USDT From 0x6A24e9…F2eE883E to 0x5e2a20…5db079741.3430413472085474 ETH From 0x0bEB4e…14B92915 to 0x9BD182…65cB044e1000 USDC From 0x2E3436…1d1E77d2 to 0x5f47D3…567D62060.1 ETH From 0xCe79b0…4d10FC6b to 0x5b7BBb…f4F7935C10.358025 USDT From 0x35b56c…c051786A to 0x53cb0B…DE7aB069268857.53 USDC From 0x1F31a7…6ad22F6F to 0x4b5aE7…050310Ea1000 USDC From 0x12e137…C4e06985 to 0x69C662…11417770301.3 ETH From 0xD2a5c5…a8244cfF to 0x2600CA…684FcCAC1006.4494203877731 ETH From 0x625867…4DCDD440 to 0x0F6a5D…6C1dDd1340000 USDC From 0xfE2C22…99B2E941 to 0x8e55e0…D8c2F7433.435618556698865 ETH From 0x22B352…7C127411 to 0x006297…2CD1EDf89831.598401 USDT From 0xc27609…43B35eCE to 0xbEAB42…131Da4fd1000 USDC From 0x0D16cD…06E83D5F to 0x0dB1be…02743D6f5 ETH From 0x03d1a4…523D51Ca to 0x5bde7b…cF6B15aF42570 USDC From 0x0D2a2c…26690aF3 to 0xa92713…22C811aE1000 USDC From 0x49E368…D2F2DBD8 to 0xD52057…27A116dC1699800.0000000002 DAI From 0xE6aCe7…AB69F9c7 to 0xA00d34…54479E52700000 USDC From 0x8C9d4D…04A7524e to 0x4F0f36…7d70850f315047.00000000006 DAI From 0xA662B2…746E0F03 to 0x80b787…594eC9Bc50000 USDC From 0x2239C4…AF680A0D to 0x36D7fE…d1C87D040.1 ETH From 0x54cA3B…A780C529 to 0xc5E37C…CD6004770.06753683 ETH From 0x371894…50268E98 to 0xec57A7…32c50ff74.306313324611868 ETH From 0x698350…9b4A85E1 to 0x287A89…32dF9C9D15000 USDT From 0x211Ce1…DdB95635 to 0x50a878…D904baf323.208997631418377 ETH From 0x62F3b0…61b48dF6 to 0x521681…50505Fd21000 USDC From 0x7eab5c…Dec49604 to 0x6571cc…74C2Adfd1119 USDT From 0x8f23F9…5fE31437 to 0xf32b82…aad724E6100 USDC From 0xcb8C98…09aE5332 to 0x422d1F…6FB2a2Ea0.7905000436120768 ETH From 0xA9d280…a6715f5e to 0x273473…319b3f7310 USDC From 0xb20233…499b3Ffa to 0x3A74Cb…4f2a16E537827.94419 USDC From 0xA00E2A…E9479e52 to 0x1b4d4e…1cC46518766432.794196 USDC From 0x6bBc57…8c4cB20F to 0x043c46…E6f090f910000 USDC From 0x8f9666…18D8eC27 to 0x1e81e8…d233b714217.59045016000002 ETH From 0xb8E5da…6CBcAF26 to 0xB2bcd0…d737cDD0460313.7605 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23381.81856473e-10 ERC20 From 0xbdA1eE…34c3C42a to 0x9CEBa7…d7cb4f3a10 USDC From 0xa46276…C137F231 to 0x007903…2f95E744300090.08463037823 DAI From 0x50bdCa…19cE9396 to 0x7b6aaf…5EfA098B0.1 ETH From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f100.039 ERC20 From 0xf442CF…4b9e6624 to 0xd4E1BE…C09AC1dB0.1 ETH From 0x74495C…BFcEE9e6 to 0x59Db0e…D2C94A355 ETH From 0xE982d5…EE2a3a11 to 0x6be4E5…05C335395 ETH From 0x7a6AD3…95b6e50F to 0x3D7B3A…25Cdc003100.039 ERC20 From 0xc0F06A…8d1a4596 to 0x17c51F…7fa0ff66119682.170056 USDC From 0x94528E…F47Bd239 to 0x051670…E689cFe779391 USDC	0x60a1Ce…727c480f	0 eth 0 ETH	0.0001094095037465 eth 0.0001094095037465 ETH
0x0fd836…bbb76bbb	23583312	Wed, Oct 15, 2025 1:12 PM	0xd31253…F8fe633C	From 0xf0e247…412880ab to 0x2ff79E…4A2653Fa37 USDT From 0xF4a223…f2683686 to 0xA8d38d…c59682F00.00054 ETH From 0xADEf58…E3c4270d to 0x49906F…D0f92e4539.948883740538186 ETH From 0xDa3905…102e7459 to 0x6dB0F1…69fEC53339.24 USDT From 0x39AF3c…4Dd87415 to 0x1f1E07…b476bcD30.02453321264951 ETH From 0x714b54…0b205f4a to 0xBcD3C3…dC2f544d100200.000714 USDT From 0x88aAA1…9c2Bb736 to 0xeD88da…6488E504100000 USDT From 0x9f78eE…1776BDaB to 0x123432…bD6F4EAe716.362738 ERC20 From 0x9a99fe…cCa96124 to 0x613194…C9AC2b3E5002 USDC From 0xa8A5C8…0c599c66 to 0xEb2D25…e9A940474116 USDC From 0x9BA957…6aD323b3 to 0x801341…7C40fE2240906 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.00002162646009218 ERC20 From 0x0CAF1e…a666d837 to 0x92498b…5C14Fb780.006765136222645 ETH From 0xd54A6b…e2Fc8c92 to 0x47D4aa…Bf8d6d1210 ETH From 0xEe66dA…f1BaAfEA to 0x89eF30…b6cE61d81 ETH From 0x4D3c07…B820331D to 0x5C20a7…e17D77f22.21078298 ETH From 0xAF8476…3dC13728 to 0x19eEfa…e469161611340 USDT From 0x21E875…d8160A85 to 0xDE50C8…e987604F60 USDT From 0xE29f04…0AB50cA2 to 0x3b0453…796e07816678 USDT From 0xb9926D…7Af0210b to 0xEBB35F…7748ffAE0.005 ETH From 0x7a6AD3…95b6e50F to 0x3D7B3A…25Cdc003528.501686 ERC20 From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f528.501686 ERC20 From 0x5e259b…fD904304 to 0x5CAfec…D8EeFBF62000000 USDT From 0xE291cc…5c0ad342 to 0x581c08…aAe16c2560.008161 USDC From 0xA62B20…B3AA96CE to 0x7A64Ab…caB6e50f50.047098 ERC20 From 0x16ee3B…AF4A351f to 0x2F24AA…931918430.01955267 ETH From 0xb9926D…7Af0210b to 0xEBB35F…7748ffAE0.005 ETH From 0x91756e…04FD411b to 0xaF7858…4A128dae5 ETH From 0xcDd071…88df1087 to 0xCacE6C…0ea5dcbA17403.296703 USDT From 0x0C3dA5…B1944bfd to 0xC9740F…eEf5792026000.060522 USDC From 0xF6AF0c…A3F973e0 to 0xd7020b…4a6F59773663.003663 USDT From 0x1D27aD…5454cDC0 to 0x123432…bD6F4EAe29165.924761559036 ERC20 From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f50.047098 ERC20 From 0x36a8f9…8ae7D12E to 0x2C8607…F836d4B8100 USDT From 0xE291cc…5c0ad342 to 0x701DcA…3910aEA216.900929 USDT From 0xFf729e…A972c708 to 0x3912A2…Ce61328825000 USDT From 0x5ca889…DFeEfbf6 to 0xb67D0A…8A9d431d2000000 USDT From 0x48b6E9…83d2378E to 0xEAB6E6…89f16eF7297 USDT From 0xA8D890…e19682f0 to 0xf4ac2d…a76836861500 USDT From 0x97ffE1…5E9fc690 to 0x5C5f20…95e16e101382.783933 USDT From 0x66086a…45efF125 to 0x9Aa192…4ea9d0611000 USDT From 0x5e95b0…B530C83b to 0x74d01e…bC0166311010 ERC20 From 0xaDe09b…54DFf282 to 0x5d0106…e54dBBEc109.85 USDT From 0x39525b…9ADF25a2 to 0x78830e…EB5120D3200000 USDT From 0x7A7448…B285112D to 0x2A3ef9…90d184d4500 USDC From 0x54F7Fa…1F7Df74B to 0xa58F14…B3e32d416765 USDT From 0x9bE72B…f3C67152 to 0x4bA4fE…42Ec0738332.88948069 DAI From 0x75194E…2F3715dC to 0x71D028…013AECE210162 USDT From 0x6BdD97…2313b5D0 to 0xb7934f…44A68997300 USDT From 0x05A65b…28B34C21 to 0x7227D8…Acfe04Af2000 USDC From 0x2Db512…71633837 to 0xb6D31e…28F9Fde2364.909751 USDT From 0x148F00…B2b48e84 to 0x798eBb…67cA070511727.622377 USDT From 0x9ac8D5…869bf6b5 to 0x169532…1f591dE692.932847 USDT From 0xF42Ec0…46c2075f to 0x908da8…e262c069358.8 USDT From 0xD70960…5D6f5977 to 0xF6a774…0bF973E00.000654557413346643 ETH From 0xf2BBD5…3C100788 to 0x9E1c3f…f70f2Dd55500 USDT From 0x118B42…099e5bCa to 0x40C4Dd…E53c1d5410.154506 USDC From 0xDc949E…F366ac5A to 0x89C887…4Cf3f818363.7550406205898 ERC20 From 0x080c5F…B7E9BBcb to 0x8c7740…59899E910.5 ETH From 0x16ee3B…AF4A351f to 0xdea352…519556572649 USDT From 0xc554Ac…f96E5c02 to 0xE53d2c…F48739b31254 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee160 ERC20 From 0xa6a4Af…8B4bDf4a to 0x903Ce9…25239EAA1187 USDC From 0x6C806A…153F93Ac to 0x9Ab1ca…0D211EbA20000 USDT From 0xB9A7dd…596325A1 to 0xDebbBa…1097B0F7600000 USDT From 0x129A38…4C1B88f9 to 0x36718f…6Ab5260a80000 USDT From 0xBEb74E…87Cf6558 to 0xA1656B…12513a390.004088816524611 ETH From 0x486e1f…4C68A0df to 0x9155F7…5d1Ae95990 USDT From 0xfeFF41…efF79965 to 0xfc4347…8512eAb4170 ETH From 0xb2e6ED…A4077531 to 0xa6b47A…4DC670e8350000 USDT From 0x9D3501…29C34e5f to 0xe583Ad…42A29DF849.8 USDC From 0x34AF06…87E3aeFB to 0x38518c…337b0Ecd196140 USDT From 0xe444cf…7c1397bd to 0xa326f7…fAAB81A83954 USDC From 0x64bb9e…9a9C383C to 0xce90B2…f8a853f3345 USDT From 0xD7e9b1…e536265B to 0xbA7447…BBBA33291.04406e-13 ERC20 From 0x5A3a8F…eD621B96 to 0x5F94da…4930A501768 USDT From 0x0CCe4E…E5fE7be0 to 0xD9a00A…bA0e36fD0.05689350105537445 ETH From 0xcE8D67…464f82E9 to 0xd49411…8717332c0.002004587093814214 ETH From 0x6Bee79…c806DDc8 to 0xE63c85…13497aE60.03896488 ETH From 0xF9315e…0bD01382 to 0x11dE9A…2a6F78a9300141.854 USDT From 0x2E3436…1d1E77d2 to 0x5f47D3…567D620617.181337012272316 ETH From 0xA662B2…746E0F03 to 0x80b787…594eC9Bc50000 USDC From 0xb021bE…17d7614e to 0x944825…B598b4B82 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe363.7550406205898 ERC20 From 0x0D16cD…06E83D5F to 0x0dB1be…02743D6f5 ETH From 0x7a6AD3…95b6e50F to 0x3D7B3A…25Cdc00350.047098 ERC20 From 0x4EadfD…8c3a5c37 to 0xc38B7B…39798525899.100899 USDT From 0x8b8531…B3A2722E to 0x0c28a4…16eEf13276973.92 USDC From 0x8Cda4a…2a1EA7c0 to 0x6492f7…95e44Fa464982 USDT From 0xA62B20…B3AA96CE to 0x7A64Ab…caB6e50f528.501686 ERC20 From 0xa6E241…d59216B5 to 0x2Db50F…4c6338371520.56 USDC From 0x245C4e…71e34dCb to 0xe044E4…b4F513C7730000 USDT From 0x4532A5…060a818E to 0x47A926…852E88183500 USDT From 0x313380…70C55e6D to 0x7a7c76…d573453E3.543212289252093 ETH From 0x9e3A74…1A8CbdeB to 0x2f51e4…3d87E2D00.01 ETH From 0xf8e88a…a123C9cE to 0x65012f…4e350437103009.995427 USDT	0xE9caaA…0018452C	0 eth 0 ETH	0.000338039663498736 eth 0.000338039663498736 ETH
0xcbeae4…240b9400	23124173	Tue, Aug 12, 2025 9:49 AM	0x6cBB0D…A7Af73E4	From 0x64Ca45…76D3Ac6a to 0x134714…6154B95f287 ETH From 0xd6ff0c…177FD548 to 0x8C8acc…F3008eac1 ETH From 0xf1207f…6E546004 to 0x2decEB…E7AD765894873.569962 USDC From 0xE2734C…7a73e4a5 to 0xB7d8dD…DfAAbD3f10000 USDT From 0x9Fa695…b88eA12E to 0x89806A…2F59cea434791.310752 USDT From 0x290879…701D8F78 to 0x926A6f…3d31F278148000 USDC From 0x82a46e…2AEf92F9 to 0xBB2A4c…2968E608300000 USDT From 0x00FdAe…EaaacDCE to 0x6c54C0…151Ad3612006756.191 USDC From 0x89EBAB…0990eCdA to 0xA648c2…5EB7902C10 USDT From 0x0A4F6e…ccc088b9 to 0x8643C2…Fa12c15D40000 USDC From 0xCdc924…cDe35410 to 0xc7BBA3…35bf85B61 ETH From 0x28740f…195fC2A7 to 0xB1ACc6…4bA3fEd0100 USDC From 0xbcd6Ff…1920E6E3 to 0x36DC27…36B76448999999.98 USDC From 0x3bD052…515C3Bf4 to 0x654A67…bC3FC897150000 USDC From 0xD4e745…0d77E8d2 to 0xC5245c…5b131d51200000 USDT From 0x7b2cbc…181CdfF7 to 0xAc3e18…00038fb81 ETH From 0x1301f4…8c2da51f to 0x9f7A83…efB45C45100000.001001 USDC From 0x861Bb4…aD838C05 to 0x63A6B1…6883959c304084.623829 USDC From 0x0e54ED…f8C1F56E to 0x805616…3E58d9E155000 USDT From 0xF64db6…a837Db1e to 0x23ba8c…17aD7890755941.91 USDC From 0x7131FE…A8Ab9C6f to 0x25840C…F7E0D99546603 USDC From 0x2F2568…09b71e78 to 0xc3fC06…a37E0B4F1300000 USDC From 0xB8ffB1…CDaF4193 to 0x8Cdc30…a47F794d6.3 ETH From 0xf8Edc7…f59a83c9 to 0x3c483D…5752cf2A100 USDT From 0x0BBFdE…3077af0C to 0xf7B0b5…D78F5073500000 USDT From 0xEe66dA…f1BaAfEA to 0x89eF30…b6cE61d81 ETH From 0x343aF1…d2956E29 to 0x8E9549…c7edac2b50000 USDC From 0xE53a97…62099f94 to 0x4ebb6B…dAB48cD410 ETH From 0xcD4053…4c8364D6 to 0xA31Be0…cf78ad1E1999907.337137 USDT From 0xb43c34…28Ea2B19 to 0x240225…8DfD58fE1000 USDC From 0x398583…E429f896 to 0x4c094A…C4ec77cd550000 USDT From 0x91a0a3…B21F0A7B to 0x005831…0294315D14.64514252 ETH From 0xe7eD7F…A053e887 to 0x62250b…5e20A2de180000 USDC From 0x9999f5…526cF934 to 0x38d822…9bC506281500000 USDC From 0x74ef89…3Ac43350 to 0xc7db51…951d404A31000 USDC From 0x8200bB…170F667A to 0x2AA6dd…89dD3c3710750.413 USDC	0xC13992…7484be43	0 eth 0 ETH	0.000105709682285304 eth 0.000105709682285304 ETH
0xe342c6…803759e2	23124072	Tue, Aug 12, 2025 9:28 AM	0x6cBB0D…A7Af73E4	From 0x242871…d194Afc4 to 0x14b9f9…58d368a510001.100121 USDT From 0xF36639…3f8f46E9 to 0xb537E1…258b20590.13641677 ETH From 0x2a36C1…00765a0F to 0xf2c5aC…2E273912150 USDT From 0x904c27…Ee210291 to 0x658820…18a7717e279.16 USDT From 0xEe66dA…f1BaAfEA to 0x89eF30…b6cE61d81 ETH From 0x183113…845dAe86 to 0xE2E792…3F3CC9e51161.159888 USDT From 0x9b64d7…BA9bddbf to 0x2c910c…AacBb5902 ETH From 0xcB1164…46DDFc08 to 0xe90c89…3B9767349990 USDT From 0xb4fcBD…4B05aeCb to 0xd8B920…18CFcbCF519.230914 USDC From 0x303Ace…6788DB5B to 0xF55beA…734F39023349 USDT From 0xA4ec97…cDf22066 to 0x73Ebe7…287B455f0.003490913153062578 ETH	0xC13992…7484be43	0 eth 0 ETH	0.000068996518251906 eth 0.000068996518251906 ETH
0x33a5dc…29ed237b	23123816	Tue, Aug 12, 2025 8:37 AM	0x6cBB0D…A7Af73E4	From 0xa0327E…3544DE97 to 0xFD4a88…8690dce72.3254461949886633 ETH From 0xF1015c…B91C5b75 to 0x9e32d5…52Df0b18451.090236 USDC From 0x369ab5…737580a0 to 0xbC32D6…6E5528400.011 ETH From 0xa18D4e…E8870EeE to 0x8f32e4…7FB22BDc277.09 USDT From 0xeB48B9…4eB4Dba4 to 0x0B62Fa…9b6f7BAb70 ERC20 From 0xEfbc8d…7D84E5f6 to 0x6ADf8C…6515f24890 USDT From 0xA16527…E1a7A605 to 0x21c6b9…225C073044815.52081 USDC From 0xEe66dA…f1BaAfEA to 0x89eF30…b6cE61d81 ETH From 0xa92421…ACe2E3F8 to 0x63f56D…c27066Fd9523.701769 USDC	0xc9cE4E…435D8050	0 eth 0 ETH	0.000035299025083078 eth 0.000035299025083078 ETH