Address 0x9165e6fDD3dd1a86a505A6B5CC6293DBab60c143

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
0x4e4ada…3b5d2e2e	23648578	Fri, Oct 24, 2025 4:40 PM	0x0357B8…20dB27F3	From 0xFA9346…14bd7D27 to 0xF795b3…B859f3601500 USDT From 0xD74c26…ec2232f4 to 0x0dceE5…1F1b585B2211105.004632 USDT From 0xdb287d…4946aB92 to 0xA7a199…a4Fa03f0100 USDT From 0xc878F3…7D300077 to 0xA44AF3…19E81d7b100 USDT From 0xC451b0…10FC5eCB to 0xbCAB8c…5C045afa105608 USDT From 0x669D6a…6a983425 to 0x90B0cb…2304863c34020.102264 USDT From 0x8a3A16…9e43a4Ca to 0xA9D510…68B7dF231000 USDT From 0x506eF6…D73FE1E9 to 0x334789…60Dc7F2E6531333.951672 USDT From 0x620619…Cb807d55 to 0x943086…86ca055410 USDT From 0xF7dF0b…987DC9cd to 0x8147B5…19A336D01 USDT From 0x39a102…1704c229 to 0x2661ED…6a029E45149900 USDT From 0x32B91B…Cd74DE1c to 0xd2CB49…9E0e206C149915.01804 USDC From 0x100a8b…F1f72656 to 0xc62A3f…D6B4d5e6849915.008499 USDT From 0x5063d8…C9B7dAf0 to 0xF7B2F8…53C7bB24141216.004357 USDT From 0xDA7e5f…8d91A825 to 0xC6ef45…CFCD6963100 USDT From 0x642689…6fE9a92F to 0x262532…00EeDf2c100 USDT From 0x0Afc8D…34B2ac5D to 0xacbA7B…BD547ABE697906.28 USDT From 0x6A1254…5d76f9a4 to 0x2C62b2…97381523100 USDT From 0xA0c788…eF9E9D82 to 0xF81825…49aFa552150000 USDT From 0x7eB510…f140A98d to 0xe88df6…56300209157545.096138 USDT From 0xe20E3a…1cc251F8 to 0xbe0e67…973508d745957 USDT From 0x3B82Ab…60249896 to 0xb51c27…DF5E663A49900 USDT From 0x15E338…58E25eF0 to 0x65224A…FD44C33688255 USDT From 0x492922…47C62C85 to 0xB273f1…1c4AeA43100 USDT From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C9880261.388966 USDT From 0x72dFA8…76613950 to 0x3b3699…56D8630710000 USDT From 0x89Ad83…Bb565d8e to 0x166752…d82e72c010000 USDT From 0x37305B…57fD7341 to 0x0B0374…E7c8DE975023.537897 USDC From 0x7f873D…6536f3d8 to 0x3Aa2D9…F9c0CfA61510000 USDT From 0xc0DeA9…aCd720d8 to 0x393493…7189A83010000 USDT From 0xfE5896…a6f5A9FC to 0xDC5907…e9167d661000 USDT From 0x876256…53B07EF7 to 0x7F3F75…5b80Ed3141584.163865 USDT From 0x4367e3…2C90444C to 0xF09f5D…24C283A2100 USDT From 0x6e4D64…11AF0C5c to 0xa93742…6135dE43186570.347839 USDT From 0x166F70…A12E72c0 to 0x0A17fD…D82cAE59120000 USDT From 0x4cD3DB…623820Cc to 0x5e0CC7…0ee02Ff71000 USDT From 0x458C4d…0a2909a4 to 0xB762aa…C54df4031000 USDT From 0xD6B5Eb…7cd7c860 to 0x388B2c…cBaf173450000 USDT From 0xeaaDBF…b9832BC6 to 0xD0aFf7…7B0E222F105049.330547 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC15.676447 USDC From 0x990257…9C46C96d to 0xc62A3f…D6B4d5e6200979.90201 USDT From 0xa86AC4…7a8d4786 to 0xFcBBdC…d7e4E7B7100 USDT From 0xDA2062…60057F43 to 0xDF76b1…AA7fee781000 USDT From 0xDA2e3C…f5150742 to 0x961227…a7Bb174837998.3 USDT From 0x2730ef…B208e333 to 0xE815f4…e34D4892608497.02 USDT From 0xeb7e0a…D409b153 to 0x5cd3e8…bc61E75a100 USDT From 0x5C5e4F…8EB1Ba5E to 0x7F3C65…44b197cb2000 USDT From 0xC6DF0A…03eb50cD to 0x1A9bb0…8A87f3001000 USDT From 0xd57B79…7ABAA57d to 0xC23b4d…22F901d010 USDT From 0x204209…0F5c9108 to 0x3b48fc…61924F495784.92 USDC From 0x4490D5…74F683Fc to 0xdA215E…d0057F431000 USDT From 0x38F944…aCC9D89D to 0xF8beA6…47Eef73f100 USDT From 0x78B165…Ec5fCf95 to 0x2D157A…901d10421000 USDT From 0xC98032…3bc0cbF4 to 0xC29cb8…445dC38810 USDT From 0x9B0BE4…bc5C739d to 0x9a8322…9B62BAA21000000 USDT From 0x3Ef8b4…E52E7E1d to 0xb1E75d…A9418FfC1000 USDT From 0x909fE4…9F69bBE4 to 0x4440c4…C0Db6CBc99000 USDT From 0x2a1Ae6…72dEe259 to 0xa30880…235e5c2e2183067.44 USDT From 0x1D33C5…E11ad028 to 0xB99751…3b8D7f61304502.952 USDT From 0x522875…5A227F5e to 0x0BDE82…7aE4df7c40000 USDT From 0xdCaDa0…06F28eE0 to 0x0dC7fE…FA0F4695100 USDT From 0x4a6713…D7e0DA8d to 0xaA1d52…d1890CD3155210.988208 USDT From 0xDcF660…Cf4d124c to 0xD5132C…047Cf01a291565.642649 USDT From 0x765dC9…C8115449 to 0x2eD162…F4f0b1231499999 USDT From 0xc256E4…ae73263F to 0x6128C5…f077659c60600.000247 USDT From 0x388cEE…72449684 to 0xA9D510…68B7dF231000 USDT From 0x166D45…4b9036Fd to 0xEAD4F5…eB6FA20610 USDT From 0x6382DE…8A78E5AF to 0x5ef4c3…d253755B900000 USDT From 0xA23037…ED9bE263 to 0xA9a5d0…7736aDD8100 USDT From 0x160F17…B8E7eC24 to 0xb18D27…fc5f0a421000 USDT From 0xB61A7B…74154855 to 0xbA155B…C0CACCE11000 USDT From 0x38EB8A…4c8F3b30 to 0xa8d896…93D1C11d500000 USDT From 0x18bc22…7Ea33852 to 0x98e889…1A1fA70180000 USDT From 0x351f01…fcE0f886 to 0xcfDcBd…4F96f3C710 USDT From 0x4367e3…2C90444C to 0x9165e6…ab60c14346123.678732 USDT From 0x433053…A160f677 to 0x338F24…66f714F810000 USDT From 0x012215…eb63bbb7 to 0x52516b…DA79936339549 USDT From 0xDA7e5f…8d91A825 to 0xC6ef45…CFCD6963100 USDT From 0x2dd91d…be3fc3b1 to 0x943C84…b5896b54100 USDT From 0x401894…e456e434 to 0x309481…8c16a41110000 USDT From 0xD546BE…221C2305 to 0x59C338…AD0Af9Fc6284.122237 USDT From 0xB0Db21…312d18b0 to 0x7313A3…c50fB9ef10000 USDT From 0x6C2BF4…d7F44e1c to 0xa1c8fa…6a7993db50000 USDT From 0x783770…6915D9C7 to 0x725f8C…d296bdB161100 USDT From 0x042F92…29903395 to 0x844294…fc642Edd100 USDT From 0x223715…48690cA6 to 0x5E1C2e…923cd82F100 USDT From 0xf8Ec23…E363Be59 to 0x79E350…48FbA5F5100 USDT From 0xEf3046…6bAa052b to 0xe6a44C…4506c59694012.54 USDT From 0x23397A…63760f3a to 0x82fA9e…6481240B100 USDT From 0xa2dbC3…da5A75a6 to 0xc04949…749eAB2338000 USDT From 0xA4c9A2…A7b3F8e4 to 0x0be959…1CA8B3B8142350 USDT From 0xbDC438…F4B488D6 to 0x208263…B89277e329997.590753 USDT From 0x0b6826…D4CFD863 to 0xC1Da74…8b8f039770920 USDT From 0xB9Cb08…c32b97d9 to 0xc252Cd…5a73263f60600 USDT From 0x966098…6f64958f to 0xCbE3d2…9465B20c37582.483504 USDT From 0xdb2974…43b2a4cd to 0x5FC75D…d35960240.003 ETH From 0xBD2995…Fbe5221C to 0x561ce2…18400CfF349670.92 USDT From 0x0DBC25…35638ED8 to 0xc62A3f…D6B4d5e6448950.615432 USDT From 0x6b59F3…72A755A6 to 0x63154a…D8A645071000 USDT From 0xed68b3…DD3Bb3BF to 0xa1c8fa…6a7993db100000 USDT From 0x07aE85…82e70E67 to 0xEb6cBC…0466e0A5121678.704877 USDT From 0x564cfB…47be5110 to 0x11c914…0D33209B1000 USDT From 0x7B53ae…2CE2e6Ad to 0x9D49e8…0d45235410 USDT From 0xE1616C…e1085897 to 0xeE01f1…7608ea20280 USDC From 0xa8F94c…51eD4237 to 0x3114eb…4514652190000 USDT From 0x4b862a…51AB0a4E to 0xC4aE3B…808dBC8f100 USDT From 0xFd9E80…95fcc735 to 0x2E2f6B…B4cBD9e0100 USDT From 0x5b1a5A…CF65679f to 0xbE68e8…000aa2bf100 USDT From 0xB12236…376A9283 to 0x9340DE…1dF831de1733.18 USDC From 0xe20E3a…1cc251F8 to 0x97b24F…Ffa101F2100 USDT From 0x4fa684…64BB6298 to 0xE97796…644ac8C13500000 USDT From 0x6D3A4c…3A89B455 to 0xc8911A…FBafe10899996 USDT	0xC4542b…7b6B2101	0 eth 0 ETH	0.000142558798011894 eth 0.000142558798011894 ETH
0xb033b8…63d73234	23647994	Fri, Oct 24, 2025 2:42 PM	0x0357B8…20dB27F3	From 0x22815D…a6ebe65E to 0x8fd1eF…70e4EB3210000.01132 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA513.42537 USDC From 0xed68b3…DD3Bb3BF to 0xa1c8fa…6a7993db100000 USDT From 0x081531…d9aA2f5e to 0xF50546…b1B9e2225617.295845697652 ERC20 From 0xFe648a…af3Ed3ca to 0x9B75E5…045912F90.001 ETH From 0x859872…Cc460B8c to 0x86EC6B…d66807260.025606424139688163 ETH From 0x3E3B00…1023A6b1 to 0xb7d158…854470E10.001 ETH From 0xe7fd29…18031155 to 0x01a60C…5F91E48C10833 USDC From 0xF19212…7546b2c9 to 0x1BEf83…FAF1e8962.57764145 ETH From 0xBDbD96…A8356ee6 to 0x2366c2…d4e73f2E39457.22 USDC From 0x4367e3…2C90444C to 0x9165e6…ab60c14346123.678732 USDT From 0xb30000…19c7028d to 0x88638E…35b1615A46109.376670842845 ERC20 From 0x7f873D…6536f3d8 to 0x3Aa2D9…F9c0CfA61510000 USDT From 0x1409f8…3F84Bfd7 to 0xB1219e…B26a92836355 USDC From 0xc48cA7…A04E4F6E to 0xB98F0f…df1606F10.11123668 ETH From 0xF26093…C1E5c876 to 0xC1D041…a66cED5551.97 USDT From 0xA78B91…01234b40 to 0x592506…91389C3e13.825267 USDT	0x2A345c…C128dd8C	0 eth 0 ETH	0.000229535488886925 eth 0.000229535488886925 ETH
0xbdcf88…33ab4e5a	23641027	Thu, Oct 23, 2025 3:14 PM	0x0357B8…20dB27F3	From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A987.2931593879414 ERC20 From 0x6c643d…c3afC474 to 0x3167d7…d378A0834050 USDT From 0x431a0f…060658eF to 0x23Eb01…74C4EF430.000030937912844284 ETH From 0x0AD18B…573e7695 to 0x5c3F31…da8Bf0dd11 ETH From 0x33066C…b363AFa2 to 0x1207b3…e65c304a2622.55405 USDC From 0xB9676a…09Fe5b97 to 0x8630bC…ADB5129111850 USDT From 0x6d1ba4…47438c5e to 0xBc1844…cA3F09d1300 USDT From 0x2f515a…2f7787f5 to 0x804173…592A53EE250000 USDC From 0xde69c6…0353c54b to 0x9ACF45…25358cE625000 USDT From 0xce9C5E…e7A33A85 to 0x9165e6…ab60c14311605.914778 USDC	0xE6eb35…eB7801f5	0 eth 0 ETH	0.0000449689068888 eth 0.0000449689068888 ETH
0xa93f88…e1b4856a	23634510	Wed, Oct 22, 2025 5:20 PM	0x0357B8…20dB27F3	From 0xDB6F07…6eB4C698 to 0xD31152…4602e4EB7.419213467103473 ETH From 0x1a47Bb…5d6E8f63 to 0x19b6dd…4A5375cF0.1 ETH From 0x3a8b0B…158A2706 to 0x9861A0…eF9E8AaD100 USDC From 0xbeeA2D…d1A1EEEE to 0xC17038…649bA753231.355 ETH From 0x81F0AF…Feb1E6eB to 0x476463…1FD71AED1000 USDC From 0xC46b5B…43Fef1F6 to 0xcA9A70…1A2775ae52.500465941635234 ETH From 0x5B9903…4b6d3703 to 0x07B94c…3953C6f41 ETH From 0xc9e361…29Be8148 to 0x1DFb36…844b1331110000 USDC From 0x86E9E0…28DE4AF8 to 0x89B20B…0c615CAc5.085905680060291 ETH From 0xad6452…6411C761 to 0x7eA34A…78715A78361135.106711 USDC From 0xFDf6E8…21fdF09E to 0xe4a66a…16c56228100 USDC From 0xf0E98e…de49aba0 to 0xBfef4D…5196D54628 ETH From 0x4CAdE8…ED2319FE to 0x8630bC…ADB5129174830.574959 USDC From 0xa27980…eF6cB30f to 0xCe0912…F85AdffC1 ETH From 0x98f007…b3b23038 to 0xC4f6ed…650729061 USDT From 0xc5e8Ce…2FF46b98 to 0x4EAA64…D4eeaEE590500 USDC From 0x4d49dE…2D7772C4 to 0x38bAFE…341b4c800.12390733 ETH From 0x854868…F326E67E to 0x1677be…FA065F74100 USDC From 0x11C966…84d03650 to 0xD95D9a…b678505a10 USDC From 0x24790a…136dBE91 to 0x4b81Da…7F7eDaee94653.129583 USDC From 0xc95B8A…10460A3a to 0x1Cda9b…440b30f12668.53 USDT From 0x6dc8B1…C9381f27 to 0xd0A29d…F214163B276057.83 USDC From 0x05C765…2b5d1A0f to 0xFA188e…B24d1F296.710471107352298 ETH From 0x59037d…5f0f3184 to 0xfb26bf…1072AB37100000 USDC From 0x86DfD9…d102305b to 0x7C51dF…9c8dB0583300 USDT From 0xcA92F7…0e62065b to 0x8599c2…CDc5263a6.082646199051235 ETH From 0x43b630…BF44200B to 0x15928d…CadAa9ED100 USDC From 0x19e641…B68cF46B to 0x5F2866…f5fEDa9852.41626949070316 ETH From 0xF32D37…169Aaaf1 to 0x7d53Bb…38A0CdcD1 ETH From 0x5F22a4…E1fEDA98 to 0xE17042…cAeEc2f630 ETH From 0x93b105…EC504C18 to 0x9165e6…ab60c1438 ETH From 0x91659a…ea60C143 to 0xAbc366…D48E7C7E8 ETH From 0xAb7C75…30c8633f to 0x390F55…F3808d464.6630897 ETH From 0x8f23F9…5fE31437 to 0xF9845f…50c19135100 USDC From 0x61d840…2a949bee to 0x5B1d83…9425B224177710.632607 USDC From 0xD5d035…Afa97425 to 0x05Cd17…b45d1A0F5.121416883340151 ETH From 0xdEa0d9…B3060125 to 0x9b5742…CD39EE6d10 ETH From 0xBDDf77…Bf670077 to 0xBaA20b…B4Db89b059.5 ETH From 0x455968…2C7B232c to 0x761C1E…0372046E100 USDC From 0xdB7eba…Fc1C9ee1 to 0x6B4D03…73EeA48850000 USDC From 0x2E1Def…1B5b3DFb to 0xf65d6A…08cA08951 USDC From 0x6d7a73…31D3DBD4 to 0xF89EC1…948885e13.533002698149208 ETH From 0x3c872F…522d30EA to 0x36E795…522E518c0.1 ETH From 0x2e1DB6…DAC63Dfb to 0xf65d6A…08cA08951 USDC From 0x784a72…5fd42ed7 to 0x92ed30…B50679341 USDC From 0xdebECA…1A08aC64 to 0x1B393a…7D059b3E1 ETH From 0x5a0806…aAF858EC to 0x180C9e…2e984Fdb10 USDT	0x5B965D…8c0DF9A0	0 eth 0 ETH	0.000082889194708671 eth 0.000082889194708671 ETH
0x141fd0…cbf16a2d	23633931	Wed, Oct 22, 2025 3:23 PM	0x0357B8…20dB27F3	From 0x6D2429…fDCAD436 to 0x655295…abeBFF834500 USDT From 0xaFD848…86049A69 to 0x723fbf…8C0F26530.436677165367096 ETH From 0x000671…7B176A33 to 0x36E795…522E518c0.1 ETH From 0x936BB8…17f96C28 to 0x4129A8…74825D613.0999235 ETH From 0x4EeCC7…3E251bC7 to 0x99a78a…1f0d348A11000 USDT From 0x68A166…8F579bd1 to 0x612Dc5…F5c013100.188780941829884 ETH From 0x045518…1A100037 to 0x1c019f…C355206F3180.43776 USDT From 0x93b105…EC504C18 to 0x9165e6…ab60c1438 ETH From 0x693243…BEF23C37 to 0x4a8cFD…fc647ea25000 USDT From 0x20B525…4D3927BA to 0xF4279C…7044AdfC77621.271458 USDT From 0x7f9ecD…960FbaC0 to 0x040b4F…00a02c131207244 USDT From 0x4CAdE8…ED2319FE to 0x8630bC…ADB5129174830.574959 USDC From 0xD81cDf…b2a76353 to 0x4310Ff…5ac897Df500.00724 USDT From 0xcB528a…f153a14d to 0x7DE1eF…5E38C64f0.004 ETH From 0x2A4111…f5D3f19a to 0xa2a285…F424efbB0.39386308793912456 ETH From 0x917469…7288f2d7 to 0xF50546…b1B9e222234.30325 ERC20 From 0xce3CA7…d5eA1E49 to 0x9cEed6…34329c292.623128165674569 ETH From 0xD10fC8…2CA46492 to 0xb79cfA…21EB8927334.32059 USDT From 0x5Bcb9F…8E6D9ecc to 0x6672BC…08715cA13028.300623 USDT From 0x111111…f8842A65 to 0x74d01e…bC01663122047.714333883545 ERC20 From 0xd889C6…FF96726A to 0x78aD11…6E22Da260.004637 ETH From 0xb8E25B…c63aCA92 to 0x8738C4…9e9698cf10000 USDC From 0x2d1dC5…40100D94 to 0x8849ad…F6b5a13B1166 USDT From 0x93b105…EC504C18 to 0x0E3aAF…aCe985351 ETH From 0x4A38d0…48d11C60 to 0x739F44…a069cdAC531.399652 USDC From 0xd7F6c7…90306861 to 0x71c275…dC42B08B0.00786976070680944 ETH From 0xae2DFc…58c1C4D6 to 0x51F6C6…b2df8b031.05 ETH From 0xF46aEA…dCcd774A to 0xED088f…2494c7391 ETH From 0x4373d0…366fA826 to 0xb90C27…f796De811450 USDC From 0x75c20D…00C9224d to 0x5731C8…aceECd0235 ETH From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A800.5498303150792 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC99.5 USDC From 0x63186C…F4975CC9 to 0xf123d7…63Bf657e90579 USDT From 0x938a1D…800f7852 to 0xa857F4…5Bfd3376200.44 USDT	0xf91CB8…0BC675c1	0 eth 0 ETH	0.000196476917016371 eth 0.000196476917016371 ETH
0x24a9fc…794cc115	23585496	Wed, Oct 15, 2025 8:32 PM	0xd31253…F8fe633C	From 0xcbfCfC…Fff08f3e to 0x63f0ED…6BCe3DDE863 USDT From 0xF8Dd28…0Af17165 to 0x034A36…7257dedB585 USDT From 0xD16242…9E5FFf17 to 0x1D07b3…A2973F671 ETH From 0xFe32C7…cEEBf4B3 to 0x5717cc…28DA6bA89000 USDC From 0x64ce64…eA7B6c1b to 0x525Dfc…AAE63f3B10 USDC From 0x6De03B…a7308BD3 to 0x4668c4…4a81545E800 USDT From 0xb9B161…12453D43 to 0xF8de96…70EFef1F1000 USDT From 0xDa9921…580e20e1 to 0x23bA1d…dA0Fb62C6.79 ETH From 0xE2c86a…9980332A to 0x9F6Bbe…De4BE75514004.115317 USDC From 0x356228…46D5807f to 0x75017b…70c1724E0.003 ETH From 0xfD2c0C…b5355C15 to 0xA3cE6c…5F8a026e348.77 USDT From 0x12044c…8AD0F04A to 0xDEaC1a…d01Da7e44.353885432974316 ETH From 0x65998f…075D6915 to 0xFEAAA4…8CF26a3c40240 USDT From 0xC85A93…988De633 to 0xEdd399…e4c7ecE20.01309 ETH From 0x6D30B7…9aF4cc75 to 0x0D61eF…E846816E80000 USDT From 0xa08C56…ab5620A2 to 0xD96f62…19e1028037594.44 USDT From 0x260C00…3345Fa75 to 0xd41c0e…328A2374808.47 USDT From 0x7cF4F5…c70fA345 to 0x3634a6…D6d0816526377 USDC From 0x5470Fa…95443832 to 0x0E101B…C1Dde18D3850 USDT From 0x2Ee8Fb…601b5575 to 0xd652f1…dD58C49610536.12 USDC From 0xD13318…b8cE2Cb3 to 0xF3C1c8…DdC8d81F0.17270529692524553 ETH From 0x318Efe…5Fc550c5 to 0x4Cbc8E…082a585E672.38 USDT From 0x51EE81…Bd176543 to 0xC0be79…E2Ad93f2250.03 USDT From 0x9193f8…c42c2F9D to 0x6Db9A2…0FaeaF6140843.83038 USDC From 0xB6f76f…329bAb5E to 0x07cD70…4A08C827100 USDT From 0x59f49A…8765AaDd to 0x235b17…56f90b72419990 USDC From 0xa5b794…57B31c0e to 0x3BdEb7…67c7645937927.927928 USDC From 0xe7dF16…7EB68061 to 0x8D9f7D…62672a8c0.37 ETH From 0xd0CE21…18E493B4 to 0xd468DB…04727A7110000 USDC From 0xb88d15…9cdFbDB6 to 0x6e3582…4a3d499A0.62854 ETH From 0xc91823…11D9CC79 to 0x6d4680…5e31FBd31097 USDC From 0x7E10d6…22FdfFa6 to 0x826fE6…881eD0320.324408 ETH From 0xd63077…1Ca60C63 to 0xa7d0F4…A1156fe610000 USDC From 0xD0Ff49…54800E93 to 0xD438C9…12Acf5A61498.501498 USDT From 0x751352…842791d7 to 0xE2D632…492C4eA510000.579503 USDC From 0x3C6682…50bE764e to 0x8ebb8C…843EA8B75000 USDT From 0x310867…D487F3Eb to 0x29C686…Ad6957a85000 USDT From 0xf0821B…25261e3e to 0x885091…290a20691080 USDC From 0x9a99fe…cCa96124 to 0x194CB3…B5772Be620001 USDT From 0xb3D4da…5b1F7edc to 0x2b3224…e92C05EE335 USDT From 0xDb9233…55bcc552 to 0x541F8a…114E59e02000 USDT From 0x95d300…A86884F1 to 0x768785…eE9C4e860.1218154 ETH From 0x9dB6C7…AE4A2867 to 0xfB0E96…a2d90eD81000 USDC From 0x83b247…A153088c to 0x964cB0…F39DB9751587 USDT From 0x18b3A1…99E8988F to 0x115c06…ce140D823.995682705266525 ERC20 From 0xC12986…7fD48E32 to 0x642777…39F5f756200 USDT From 0xf45dA7…eAE0D989 to 0x7faBAD…9C4Fb7d41000 USDT From 0x42FBD5…777f6faC to 0x1D83A6…2196f8179900 USDT From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD141458907.63 USDT From 0xDa3905…102e7459 to 0x3fDA1F…58122c590.049891 ETH From 0xc7D56B…e527FE23 to 0x9f89Fa…1049d7530.02 ETH From 0xD0634d…67eEa49E to 0x468a2c…d1851a1239507.951 USDT From 0x4043EF…8e3C1cFD to 0xa5b4ab…315B56450.576 ETH From 0x762273…48236382 to 0xfc39Af…3538379E38.74 USDT From 0x144242…5561fF6f to 0xD8Ea5B…7Fce7dD3274900 USDT From 0xd5b092…0F1C41FD to 0x8D9428…9AD2FdB21680 USDT From 0xF91f07…2418e5Aa to 0xdaeE6C…D83BEBee2000 USDT From 0x77bCf3…e8A51373 to 0x37F612…8F1CB9b52597300 DAI From 0xd174c2…344A34ff to 0xA59AD9…1eE0F82E0.05733854637417901 ETH From 0xb59a71…E10F7699 to 0x1E3302…096fF2750.19490464 ETH From 0xB8333d…E3A6C9ff to 0xb79cfA…21EB892722038.936 USDT From 0xb0245F…DDEc1c1c to 0x7D22aA…BCF1BE810.0182765917140931 ETH From 0xF7240a…beBa028f to 0x36c743…daCaE08d2.933477522853103 ETH From 0x68CF6E…926f407A to 0xa344b1…f6e1b58120000 USDC From 0x5ad31d…2f9E4CB3 to 0x0B0bE7…637B650330000 USDT From 0xC24b0e…623929d0 to 0x56C331…9Df4d40613285 USDT From 0xF6C483…a29319Ca to 0x6D7C6F…f07A65D511873 USDC From 0xFf0065…ce35F96E to 0x371A65…638DeA3d6162.751775 USDC From 0x167425…3Ef8deAa to 0x2cF460…1974fF4c4.6865961 ETH From 0xF0D693…7Baac00a to 0x1f6e71…C5D4a871110360 USDT From 0xc3be71…F7217A17 to 0xbcA2A6…97f2B18F0.00020238166311 ETH From 0xfd052b…a9d58BC6 to 0x433BfA…7C2f2D758100 USDT From 0x2973aA…4019F23A to 0xE1471C…7c768A5C100000.00047 USDT From 0x3634eA…7d8ac14E to 0x29e3F9…Fe88D4D523000 USDT From 0x26f8d7…FE66afbd to 0x6F44CD…cFC8c0B13.6170626777919908 ETH From 0x662bA3…dE0F4082 to 0xD26429…a9A0E4cf700 USDC From 0x27F7a2…6fEA10D6 to 0x7496cA…0bdD9FCe7000 USDT From 0x74b025…cfa5c006 to 0x904d58…168FeeB5100 USDC From 0x07e9aE…2d96bF97 to 0x1FE6C1…3FaEf496500000 USDC From 0x121059…1C8D9451 to 0x998c2E…dF92B80B0.002 ETH From 0x3714aB…ba712a64 to 0xA1D106…29724dA0487 USDT From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f1325.005835 ERC20 From 0x0bf340…b0B65C83 to 0x14382F…D53B476b45090.180361 USDC From 0xd0b8CF…c8811E35 to 0x941479…B90e6A8e5487 USDT From 0x4000fC…9a4Ac07E to 0x4ed8b5…80625A1120622.175769 USDC From 0xEF1f4B…1750981b to 0x44FB0F…Cd3545728357 USDC From 0x4b9896…E75D063b to 0x4d4D8C…a38152D215000 USDC From 0x816cd5…20Fa9979 to 0xFefb7C…1833930f24000 USDT From 0x3F4353…Dc0da592 to 0x3590B6…ac04Fbec0.1 ETH From 0x609381…40391F89 to 0x0b3E4A…6BA246b8131.65 USDT From 0x7a6AD3…95b6e50F to 0x3D7B3A…25Cdc0031325.005835 ERC20 From 0x744b49…C96B1C19 to 0x12A44d…fDE2c6BA0.11245502 ETH From 0x430E7d…9054fD80 to 0x6a76Af…D9A734a90.5300028 ETH From 0xbCB9f2…6982E644 to 0xa656DC…4EdDcE7C23000 USDT From 0xB44889…B3aDb7C6 to 0x28Ebaf…4bC84B650.01 ETH From 0xb7a1D2…92Cbc0d7 to 0x0cDb6F…c1BCC2Ee6956 USDT From 0xA62B20…B3AA96CE to 0x7A64Ab…caB6e50f1325.005835 ERC20 From 0x574fB9…97104488 to 0x559571…59D4fB7131999.130555 USDT From 0xf889c4…d396Edd0 to 0x38E703…3e0bD3140.02117402 ETH From 0x0F534a…6EcD3645 to 0x5B43B0…681FE4382000 USDC From 0x0f46bB…64550Ccb to 0x7dE2D0…59581EBC177345.77 USDT From 0x174db3…912906B9 to 0xd60AA2…857E657210 USDT From 0xa8a151…f7dC135e to 0x8d81DC…517e1725108666 USDT From 0x8Ce231…a5a33aa7 to 0xA21341…fC37798d18418 USDT From 0x649ee9…581F3D34 to 0x3F7d27…fa0e01e4911 USDT From 0x186f80…144aF687 to 0x25C821…427E714690.483177 USDC From 0x91a11B…6A0B8DFd to 0xE468e7…3959AE535.12071809053999 ETH From 0x0bDC69…a3AEDC95 to 0x724E3d…7B1E65F35000 USDT From 0x2A4111…f5D3f19a to 0x72A9Ec…bB5505Dd0.012243768534004619 ETH From 0x9ac8D5…869bf6b5 to 0x169532…1f591dE692.932847 USDT From 0xbDe62D…8413A796 to 0x255b07…4158D0a10.01453 ETH From 0x6D4E34…9106249E to 0xFe459c…FEC98C6120001.5 USDT From 0xF5277e…8710fD4B to 0xb9a53D…caC8d0280.087 ETH From 0x448680…7192C4da to 0x3E22C1…22120F8c40 USDT From 0x327598…eBce4B8D to 0xFCb9C8…02c14dAd11569.03 USDC From 0xE59e19…9B58798C to 0xADb3D4…716F2B3F400 USDT From 0x6FF684…3113d21D to 0x9CF9A8…d979e8203400 USDT From 0xC4ced2…76B594a1 to 0xD0447b…974Feb61127 USDC From 0xe09Eee…549FaF65 to 0x58aeFC…00fd713d188941 USDT From 0xbbd9a4…a22f2d57 to 0xfbb3E8…63E20b5a0.9807032081886548 ETH From 0xd1A411…9a1c1e20 to 0xd5f86C…BC5493283000 USDT From 0xfb5E27…497De505 to 0x522e97…c768492C499.500499 USDT From 0x5dA71e…098CcBd9 to 0xEC88be…98572c9F0.01219785903178274 ETH From 0x2B3508…7A800625 to 0xE50C3a…c38661046030 USDT From 0x98ba5b…E3AC9CC0 to 0xC0D545…2041E4EC0.0099735273733498 ETH From 0x53617a…320DAe27 to 0x2B5CE7…7f0BDEf219495.308854 USDT From 0x08433A…e238908d to 0x480f0c…ad750ea43648.5 USDT From 0xE291cc…5c0ad342 to 0x6A8E68…31012a46181.961226 USDT From 0xba8D8B…1A97b273 to 0x041B83…899A5B960.8496321092966745 ETH From 0x9BA957…6aD323b3 to 0xcCb8DE…2b19135A750 USDC From 0x42f06B…bAee2EAB to 0xFBf37B…Ffd347Ec2250.501861 USDC From 0x4a25F9…eDF07935 to 0x81dB98…424fbB35293.12 USDT From 0x4ba07c…7a341520 to 0x2E85D5…4DF4d5b610418.581418 USDT From 0x9bD0d5…11d7A7B8 to 0x23f022…47E5312a101389.820033 USDC From 0x671896…F32e0aDA to 0x01e028…196df4F4247 USDT From 0xF7CFE8…dcdA9e39 to 0xfc06c6…0B7bD921320 USDT From 0x07f214…EDC5fDC7 to 0x9712E6…11c3C7aa116.24 USDT From 0x39551e…Aa0123A8 to 0xCD12f7…66432aB00.499978747033315 ETH From 0x682f15…766A165e to 0xA826F4…5d2D3e992729.33 USDT From 0xa63515…0b56E3f2 to 0x39601e…7Ab083Eb15000 USDT From 0x4D0BDA…889BD872 to 0x68f76D…4F7beaf31500 USDT From 0x88165b…572D471C to 0x2430ea…428B9f0525000 USDT From 0x300e37…d0F1718c to 0xFf07bC…633856d331660 USDT From 0x752f60…490C2C38 to 0x133D41…81C9B4A74 ETH From 0x8e501e…88b152E2 to 0xEBcCD2…D844Ec8b2000 USDT From 0x6FDe31…246CE2E6 to 0xd468DB…04727A710.02 ETH From 0x77bE10…adD06521 to 0x3CbA1b…05D6ce8630550.12 USDC From 0x913b53…9A335696 to 0x4a520c…3aC4c01e1350 USDT From 0x0E9566…bC5EFecD to 0x663aB8…F98182b51.76847 ETH From 0xBef4B6…f702E912 to 0x183274…B895c34211625 USDT From 0xD52b39…27Ca96c2 to 0x67FAD1…31595E56119541.240634 USDC From 0xFfE0D1…029Bc574 to 0xE34FC4…C25aA9696995.029903 USDT From 0xE9311B…ac1DDD6d to 0x2a20cB…f66C13c0999.000999 USDT From 0xe9C577…7335eBae to 0xEa6fb6…75D08cfB500 USDC From 0x5240D4…4Dde1237 to 0x02419c…83b0ee558175.01 USDC From 0xa0327E…3544DE97 to 0xF3e26a…fc033f5F20000 USDC From 0x30396f…07f78aDE to 0xC93126…37DDD71B70550 USDT From 0x2687C2…3e7cBcb6 to 0x92EF4e…fC76B07a19.980019 USDT From 0x042b36…7300dF3A to 0x866288…E4632313500 USDC From 0xF2dbB2…d5DDFBB2 to 0xC11aa0…13780B6A33288 USDT From 0xBa1196…25a93D5a to 0x194658…099A196810.00048 USDC From 0x6d14ff…144873B8 to 0x9E1e88…653d62A528290.33451 USDT From 0xb2e407…8ebb2466 to 0xA89556…4877f24D107.9 USDT From 0x3F3EA2…58f8e3BF to 0x2D08C6…c19038049894 USDC From 0x750487…774Db07E to 0xFd25d1…ECfBfBc29598.924013 USDT From 0x888c18…d6066F45 to 0xf4D565…E3784BD52000 USDT From 0x2C8856…8eDc8F6a to 0xcb03fF…2D54b35C0.02441191692136433 ETH From 0xD3A1A7…8D2FbD9F to 0x4D153d…ac09d6a830075.18 USDT From 0xd37D4A…e5fF8c24 to 0x5Bc046…0db8F54c2000 USDT From 0xb0Fc83…4f62155d to 0x0ca8FD…468f6D3F100 USDT From 0xf3Ffa7…FaE3e5CE to 0xF9bDf1…5b5d1a7110000 USDT From 0xEdB8A3…30526A4d to 0xD2b9D1…341C3B5F0.048250083018525194 ETH From 0x327C3C…f17a4221 to 0xe414e7…028C6a5b0.05 ETH From 0x4EadfD…8c3a5c37 to 0xc38B7B…39798525899.100899 USDT From 0x2D2D7F…B94b40be to 0xA9B445…153EB09F2433.89 USDC From 0x454648…7f0d02F6 to 0xaf66F9…A483EB0611680.30256 USDC From 0xD83C94…e38E828c to 0x6dc91B…1A0D0Fd70.20351533 ETH From 0xa70c61…3c0710a9 to 0x272629…1fa4bEB20.3739916277126931 ETH From 0x2Aee01…A3D0160d to 0xCb6d6D…9c12090A119.301778 USDT From 0x632419…24AE8b9b to 0x1Ed87E…aD342D1227302.704257 USDT From 0xB8106F…cCc2C941 to 0xbc0273…6d74eb8d50 USDT From 0x597987…91B24A29 to 0x1504Ba…dCC5cebF1046.127236 USDC From 0x093642…af0DcD3B to 0x95915e…194CD3334501 USDC From 0x75c028…0BC0F49B to 0x9A7170…76D3D5830.00428 ETH From 0xC45934…c2cf3AfF to 0x856A18…b4D6ba6C13366 USDT From 0xf4d713…423a0B30 to 0xc57d78…4D7b7C3d700 USDT From 0x21db90…9215e644 to 0x0D88A1…3646260321434 USDT From 0x7aE61e…265f2E24 to 0x240d2A…632410f7800 USDC From 0x85275B…2CaeE8fC to 0xD30F11…1B9bE9b350 USDT From 0x873437…CcB3660d to 0xc54702…34528a1D0.01966141114689438 ETH From 0xFF954d…2A2c5935 to 0xE5bC50…2Ee722E7152 USDC From 0x8295c7…8e4c9e0C to 0x2e8563…28b709d68000 USDC From 0x2A2CD5…69a98429 to 0xE0556e…59d4E81B55.428 USDT From 0x0BB919…c0a712D1 to 0xFE954b…730a9Cfa10 USDT From 0x79Ad1a…82f80E54 to 0x68b526…CBaCC0ED5.542082692486468 ETH From 0x0BF974…8BEF1784 to 0x5Cf119…d1752c5216580.1 USDT From 0x7551Ea…7772c43C to 0x40e79a…f3eaa884935706.766023 USDC From 0xB8826a…75b2C5F3 to 0x7e10d4…BF23A7130.03515354053662697 ETH From 0x89A0cC…73D41Bc7 to 0x584883…c46846bc47769.61 USDC From 0x2691aB…275CCAf4 to 0x6A78f2…Fdf375711733.64865 USDC From 0xeac459…95Af40CF to 0x6A38e7…4806DCD2581.653499 USDT From 0x7746be…dbAafA79 to 0xC4004E…73E324F140517 USDT From 0x07F027…467e9Aa5 to 0x20B83A…bAe28fBb99.900099 USDT From 0x7dEBCd…bB559D49 to 0x95D075…9711ea9e5000 USDT From 0xAd0D7C…CDca6B34 to 0xd95C0a…Bf37945e9990.00999 USDT From 0x474Dab…e839216d to 0x1def12…75782fE30.1566902997422758 ETH From 0xE29f04…0AB50cA2 to 0xDaBC8C…6C98d01B36657.21878 USDT From 0x151920…f02B794b to 0x735Ca2…6BeDa16c0.09447472102856724 ETH From 0x575933…F3DFF6F1 to 0x026D1f…F2b4D8CD24228.237329 USDT From 0x0f2295…d20642A8 to 0xf4E560…815e7c306666 USDC From 0x459d7b…f08278C7 to 0x080b1f…05d2a5466299 USDT From 0x192dC2…7abf0AEa to 0xd08874…76aC686230488 USDT From 0x5a6F23…d5491441 to 0x918029…0a159D7B0.002077680449711644 ETH From 0x9863FE…b19E9308 to 0x6744a9…DcdFAcB53025.666537718379 ERC20 From 0x761d00…4E2eCD76 to 0x28D5aD…93eEfC5f100 USDT From 0x9676a9…b0ca28Cf to 0xB8e8ce…9d244a1149999.507706 USDC From 0x14efAd…0cF45842 to 0xF68370…C04ce9F82628 USDC From 0x6040FD…733D7A2F to 0x84B71e…f197Ba2530000 USDT From 0xB2A807…028589bc to 0xbac120…D0eB32fE0.004188845202255987 ETH From 0xfAF19d…461D7ae6 to 0x95000c…1711583c1949 USDC From 0xbDB390…e4684c03 to 0x956f57…42E69fB861433 USDT From 0x1C5252…1ce7c5D1 to 0xF0F502…7DE704C3255646.3 USDT From 0xea1f58…e1265c1A to 0x2885Ca…5C82b432349 USDT From 0x64DA08…a4867566 to 0x6c5e1c…Bc3782f70.1 ETH From 0x309EC4…944785D1 to 0x62A27e…7dfFA11a0.04248854 ETH From 0x03454C…C46cd67F to 0xD2726B…012851f21 USDT From 0x948A5E…Dc8B56DA to 0x020BA5…15904E510.07 ETH From 0xf2BBD5…3C100788 to 0xA5fd4C…610a8d75188 USDT From 0x256390…83d92889 to 0x38FafB…73355C171102.84 USDC From 0x052Ec5…72171b78 to 0xcF164d…9cC89F4F15000.011712 USDT From 0x5d51b0…97902aCd to 0x8b0b12…7f595D221000 USDT From 0x0D364C…70292c6d to 0xA5c656…ab82cc4d21000 USDT From 0xCee12E…416B8448 to 0x2657f2…84213bd146542 USDC From 0xa165b2…A3513A39 to 0x369A9A…748F8aB50.000669459306651 ETH From 0x546FE1…480F6878 to 0x74d01e…bC0166315330.532234121539 ERC20 From 0x1F0FdC…0133f06F to 0x31102a…5BfB9c601 ETH From 0x623f7D…9D1CB054 to 0x9Aa0fE…8991495d1583 USDC From 0xa94668…CD93AE51 to 0xF11DE9…7563A68f20000 USDT From 0xB49aB1…0d502150 to 0x403ccB…89Cc2323100 USDT From 0xfAb92E…833DC42d to 0xb416A9…e4d7fb981.4 ETH From 0x1ea4C9…57cf10cA to 0x0a7Da7…016fE5Db77.718148 USDC From 0x8f9fb8…454E23CC to 0x1fe787…3A5F413B30568.428786 USDT From 0x4AF56F…FAaeCac1 to 0x35D68E…1009D9aD31000 USDT From 0x26a20a…6d03dE8A to 0x083E5f…9608ECc3592.4469 USDT From 0xCa4fd1…90A9C5e3 to 0xD265E3…B32724924.771318988104568 ETH From 0x92ed45…630d3581 to 0x7d9aFD…25d6d32b2200 USDT From 0xbfE5Df…C0974d49 to 0xC50F59…49B86e9e285 USDC From 0x206CBb…7E34Af2d to 0x6D2432…aEA95Ebd1000 USDT From 0xdeB56e…f7456761 to 0x4ef622…1A71683D0.99 ETH From 0xdE5c73…8fE50472 to 0x81C128…49A71B9A0.10583505594138672 ETH From 0x7228A9…15f263D5 to 0xAC6752…99E490df0.726205 ETH From 0x66086a…45efF125 to 0x9Aa192…4ea9d0611000 USDT From 0x7712D6…3EfB2dC0 to 0xdFe058…881fE3433413.15 USDC From 0x9f7bF1…271F2e4e to 0x2ff79E…4A2653Fa100 USDT From 0x078189…3eb5AF4b to 0x8d76f1…Ee9D1AE66000 USDT From 0xAffA4a…093216Ea to 0xF50546…b1B9e22210000 USDC From 0xC84edF…22E34942 to 0x52c8a5…7353dA6E50000 USDT From 0xd2767B…Fa9b6D7C to 0x15f371…DA3058Ff10 USDT From 0x9d4fEb…0873377c to 0xa8dB25…6Def576e1500 USDT From 0x933ba0…69D25802 to 0xFB9334…E9D44fD31955.044966 USDC From 0x58FdB8…A11CDf10 to 0xc310f0…9FF503F4130000 USDT From 0x5B9FF6…d47D9D17 to 0xFfC7Dd…6F6c71ef1000 USDT From 0xF40444…F6048764 to 0x183Bd3…0A4e26D294.73702 USDT From 0x15751B…195F4abb to 0xa95c74…aB464d1d1218.209464 USDT From 0xFe30F6…74Fd7652 to 0xf97c20…3BEA49506.97020435 ETH From 0xb015ce…B96F475e to 0x123432…bD6F4EAe2.1167386367963 ERC20 From 0xde7e60…9996Abf9 to 0x74d01e…bC0166315.420157142857144 ERC20 From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.5339522993764759 ERC20 From 0xB3d3a8…277D8e0e to 0x29fa9D…753855c576158.488513 USDT From 0xcE2F62…5F09c642 to 0xB5cAF4…748DDBa723529.41 USDC From 0x1DEbEe…87320b63 to 0x548930…dfE710732092 USDC From 0x09fC53…d35002f9 to 0xf777E2…a528E23C800 USDT From 0xaB5088…e8661CCD to 0xB85D28…031cd9e16329 USDC From 0x1c5aB5…94F8801D to 0x22e20D…7E1878261732.08 USDC From 0x7F9475…7eA39860 to 0x0262b9…845DE582100 USDC From 0x7a127b…55f10E40 to 0x581499…f1e0EF52100 USDC From 0xD82eF3…9c28C655 to 0x5301A1…ab0bB1F823087.637674 USDT From 0xFe4D74…98801Af6 to 0xCB84e7…37e15487100 USDT From 0xFaEA35…B3706aee to 0xF40e0d…Fe7021130.14123290880735617 ETH From 0x0698D7…0BbFb2A5 to 0xC03722…85f9528e2085.606856 USDC From 0x05db78…9b2Cf09b to 0x91e694…4b3D7CA448809.92 USDC From 0xd6974f…C608318A to 0x1Bd5b1…08B3Ce6644 USDT From 0x0d2ADA…c9724fF3 to 0x553f64…6616B052999700 USDT From 0xb6CdA9…eA1c1F4e to 0x2Ce0e0…93Cc206d61529 USDC From 0x9ffB91…bcc4170e to 0x4bdF2b…848b46d45780 USDC From 0xAE6104…21C16b14 to 0xd5C9f8…939Be77310 USDT From 0x95Cdc3…859075Bb to 0xB73d42…F938Cbe430020 USDT From 0x89a641…376e374C to 0xC6f417…e9F79C90939.031435 USDC From 0xf23c6F…7924419c to 0x68A16a…5EB3E00360000 USDT From 0x0698D7…0BbFb2A5 to 0x23C8a0…6E2C47230.000080703014228214 ETH From 0xe23c59…7B43b817 to 0x60e09e…7131bA4015429 USDC From 0x359bea…57e98E8f to 0x58412B…0272ec0b2815.34 USDT From 0xadCbaF…Da8bAb9B to 0x97EF89…edC8edfb8000 USDT From 0xB88a4A…C1038061 to 0x2Ec2ff…00F5AceE0.0012 ETH From 0x2B1598…B1Ee9a27 to 0xe8E26d…5845200b2000000 USDT From 0x2809D1…94243962 to 0x95A583…2D2f951710420 USDC From 0xa31068…6bA17EFD to 0x72b186…Af7CE70F369.12 USDC From 0x1be87C…93Ca7c0F to 0x34D5BF…D800566210000 USDT From 0x3719fB…3f770671 to 0x118895…8307E68141000 USDT From 0x3501d0…C5B5e2a5 to 0x44727a…A1aDa8EA50.01575883338179 ETH From 0x175a8D…0bdF82c9 to 0x45dEA2…c49ec75210000 USDC From 0xFa7ef5…CF318D36 to 0x7d5370…954d1cF50.15 ETH From 0xF329Eb…bf9121c7 to 0x07d979…AC661C203.35687639192038 ETH From 0xdc4CC1…71524405 to 0xd7D197…7aE13b97100 USDC From 0x2E6bE7…39570ca9 to 0x24eDB5…7B3c701b0.8942390773477394 ETH From 0xB23ecE…aB272069 to 0x8587ee…ecf369024000 USDT From 0x42F408…F4176355 to 0x3504a6…1c2153830.006458 ETH From 0x6ed66a…CB7bc935 to 0x549C7a…08D659c14999.5013 USDT From 0x2a4CAD…3e028A13 to 0xAe2753…BA7baD222000 USDT From 0x3aE837…5cab8bcD to 0x6D9f16…d1999d150.00120272 ETH From 0x03915a…b25D9888 to 0x50FEb5…E5b6ef3c5803.92 USDC From 0xa9435f…585515cF to 0xc1a54E…0ED519041800 USDT From 0xA3Ac44…c836ae1E to 0x53CD55…8B8907A12000 USDT From 0x6559c8…8FDD5917 to 0x6BB016…83805D45100 USDC From 0xdB520e…EcA5c85E to 0xCFA27b…4c9F4Dd52420 USDT From 0x8770F3…812e21fe to 0x64B612…FfE601c5166035.118959 USDT From 0xE5F234…a5f8eFE7 to 0x3A246C…74c84B4829950 USDT From 0x9546bf…0B772a6e to 0x28C89A…3cDFFa5C7397.27 USDC From 0xDC563e…148CD1C4 to 0xa0Ed14…Ab0C91A02.1213 ETH From 0x74Aca2…d1099336 to 0xD09a7D…55654FbA0.06632041444681208 ETH From 0x51F853…6CB7b3fF to 0x465411…8664a6C60.007 ETH From 0x0a2582…6F536791 to 0x998DA5…fB88e8290.013173323879928029 ETH From 0x8474dB…90938020 to 0x91ca09…7C5E177C500 USDC From 0x0f4A9c…C659b714 to 0x42e57d…eFe366B92068.5 USDT From 0x197F94…15af77Bd to 0x705D65…C1248bcA5000 USDT From 0x750Da1…1a118aCe to 0x2522DB…f7227b560.004 ETH From 0xe68130…993A1527 to 0xc69E1D…B39F420B0.01 ETH From 0x943905…B12FC73d to 0xDf7572…4Ab149Bb15148 USDT From 0x33248F…84d0F895 to 0xF89DB1…67ac7b9A47 USDC From 0x1B50EF…3819ddB3 to 0xc417be…5c6bD4c82846 USDC From 0xE149c5…2A3A9d49 to 0x8a1066…5325261a0.1 ETH From 0xf04070…b4125076 to 0x4FeE62…C64945581.0266645494588051 ETH From 0xb8C901…DF6B92b8 to 0x4a9BDF…5daf127F642500 DAI From 0xF0a623…Fb36D824 to 0xbbd0aD…2E567BA274998 USDT From 0xA6EAd2…5F9DC4cA to 0xd38Cc3…58C5Eb9A23515.588053 USDT From 0x95c86c…8d7C6d1f to 0x28A2ad…919bFE70450 USDT From 0x46C1e0…f898C0B1 to 0xF81192…bC7d94570.006284012216119748 ETH From 0x0b6e9D…Ce326433 to 0x331aB2…020807E430000 USDC From 0xE2918E…46673c81 to 0x5C29C1…9964bF8D118.381618 USDT From 0xb92Ff1…Cd0a29B6 to 0xebEFBb…A4FbF5D20.601734101775622 ERC20 From 0x6c8AB8…4ae47c49 to 0xeBB974…0ED7CFbB200 USDC From 0x28AC5f…71377201 to 0x5774B5…e01A9ffD500000 USDT From 0x27Ac25…54603954 to 0xe9B16c…B3198cF83756.321242 USDT From 0x8e0BC9…7a1c0166 to 0xcDad54…cB55e5376 USDC From 0x18e0b5…DD3C47f7 to 0xe9F148…2F2849ed2091.197106 USDT From 0x96a33b…11b60C25 to 0x62bee6…BC7C55Af9600 USDT From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf17734.3402 USDC From 0x499Ddd…AFCeac6E to 0x3A3a67…45d0828C666 USDC From 0xB80934…B67D0c49 to 0x8e0775…A72cd31a651.018861 USDT From 0x531171…c78579d3 to 0x8315A4…aD7B74D549999.43918 USDT From 0x49CD76…b3517D01 to 0x608E80…B4b24eAC8054.97 USDT From 0x7cdA3e…64682C87 to 0x203202…5c65AC460.002450271506069273 ETH From 0xbaB942…4dfd4440 to 0x5e9057…601e24DD9723.768173 USDT From 0x376e9f…9E703a7C to 0x5D1803…957270e028826.040002 USDT From 0x70eE7D…d9cF68bB to 0xC280C3…B88933A7126408.23 USDT From 0x4CAdE8…ED2319FE to 0xD192E8…244eE8B741.998115 USDC From 0x7d8E94…5674eea6 to 0x772dDb…04b372381118.451366 USDC From 0x30fd3d…d2b442F8 to 0xb7a47C…2AB7FeF8200 USDT From 0x9C6410…89497C70 to 0x02B623…5aCA733A200 USDT From 0x81F0EB…4b557d37 to 0x967632…440594820.02434 ETH From 0x604545…dc0246ce to 0x3A1f51…CE02De126000 USDT From 0x586294…89446767 to 0x7f30ff…7600da1E17409.856064 USDC From 0x602B0f…b636dE4E to 0xdEEb39…f2ceeb2775000 USDT From 0xbe0615…c5783584 to 0xb006Aa…4Ee7D597100000 USDT From 0x595358…985392fb to 0x86C9f4…173E579720000 USDC From 0xBa369A…b31C3198 to 0x35849d…d4dFecA9100 USDT From 0xee9c75…88456FB1 to 0x6CC34b…4B1143aA222157.517082 USDC From 0xEbD04C…076141B5 to 0x81Cb34…Ff0A281A1.1882391 ETH From 0x7A457b…3c66Fa44 to 0xB55Ea2…b283324E4482.73 USDT From 0x0F3D9B…D6Ffac8D to 0xdF2F83…9D3eE9e7700 USDC From 0xdD7cfa…6Ce898E4 to 0x586517…0f175DA6100 USDT From 0xAbbE2C…7cB365a4 to 0xAb6188…c07c2a1931714.486984 USDC From 0x03e518…56531b8D to 0xec1Cc4…Ec7Fe7E83.597803501 ETH From 0xCfa1Cb…91aBD2F2 to 0xfc2066…4895aDA014590 USDC From 0x0a1912…9164E8CD to 0x7af2C5…2f80bf6f20000 USDT From 0x82781A…7c30f558 to 0x0d5be3…5D7CdECA0.29238225 ETH From 0x4516D3…52Ca9b65 to 0x7eda80…Dcabd10E540 USDT From 0x250a3d…c0E61Cdf to 0xc6900C…EA3F810c10 USDT From 0x2b2aC0…F62aeE86 to 0xD47107…B1b8DEF25500 USDT From 0x8f9fb8…454E23CC to 0x1fe787…3A5F413B149.85015 USDT From 0xEb2CdA…63395b9A to 0x7d4f11…9d80F1411185.270573 USDC From 0x30B589…6c29d877 to 0x7267fc…B4d89B49354052.905 USDC From 0x672Fe3…E22D8A96 to 0x81D8fA…37aA73A2269.730269 USDT From 0xeA2218…2885eC13 to 0x7Df8c1…AC01d9De85.913829 USDC From 0x010928…3e8Af989 to 0xA541ae…820dd8070.009005963889309 ETH From 0xc3D446…4d61c267 to 0xDC2Aa0…12552436120 USDC From 0xc050f8…3e01980A to 0x9b6bF2…56A40B90100000 USDC From 0x369A88…028F8ab5 to 0xA1656B…12513a3927 USDT From 0x0EB8F2…0d3dEC34 to 0x3fb4be…604E167950 USDT From 0x36a7aF…5856706b to 0xE85edC…3A76db450.025 ETH From 0xcb3D44…ba0EceE1 to 0x034c55…3673B27c0.006239238532845554 ETH From 0x5b5Fd2…E777db22 to 0xC678aa…137cC2C85819.216181 USDC From 0x6eCe90…941f5B09 to 0x5c2CcD…a0d3f9850.015283698690129972 ETH From 0x68502A…e8960CC8 to 0xf4432B…79A89f995 USDT From 0x6b3927…7a42746a to 0x4F0f36…7d70850f315047.00000000006 DAI From 0x2d6227…15745C07 to 0x4bAfB0…9EFA8Eb72.3466 ETH From 0xa0551c…85c26Ecc to 0x0D180f…F600d7e314995.010505 USDT From 0x0007DE…6FC4c577 to 0x0804Ee…098e6CCF51000 USDT From 0x3bb9Ba…4b08e533 to 0xa760d8…61F767873000 USDT From 0xF90A6a…A2A48E24 to 0x548D0b…7514CC791000 USDT From 0x8ee645…e39f1761 to 0x8CA7a0…8436fe7D9172 USDT From 0xc580Bb…0EF67741 to 0xD15F8d…e40f1c0021042.27 USDT From 0x46C1e0…f898C0B1 to 0xF81192…bC7d94574995.004995 USDT From 0xc916d3…C476bEdC to 0x5D46a6…d0370e7c3.208559269381886 ETH From 0x990f46…90D80928 to 0x4EdE1c…93E9a15370000 DAI From 0x47DC47…91b6f977 to 0x441CAE…8f4EED2F5000 USDC From 0xC46a7b…8F9aC9E1 to 0xD8ceF9…104d0B7740200 USDT From 0x89BcE9…A94CA04a to 0xaE56aC…62876a42300 USDC From 0x33253e…46De1005 to 0xB8c6be…6D6B92b81200000 DAI From 0xadb906…326f8070 to 0x7c986C…7cB079e4796.69797 USDC From 0xD46d70…7F044e79 to 0x90A599…33923C31176893 USDT From 0x6D549B…649ed31E to 0x18cc96…Fa6720DE22689 USDT From 0xb5eb81…b2d41049 to 0xAb6c77…a47426704.5 ETH From 0x90a7C9…E6bA1C0f to 0x9Be31e…3d7BF9bF240.6072 ETH From 0xA91653…2b1a451b to 0xF32a23…90E022D6320 USDT From 0x573331…52aC2B12 to 0x41E20c…3E4982b4966 USDT From 0xB895dE…03004CBE to 0xdCF66E…88335ed80.07521417 ETH From 0x959526…134cD333 to 0xA106ce…aA69bf8d13400 USDT From 0x09e1c1…774ac8f9 to 0x55bE99…6A4E7E7212000 USDT From 0x5d9f56…29758921 to 0x36a621…0e089B930.012451293698506309 ETH From 0x5b2AbA…F16B3939 to 0x0a6794…3EB9de013.2 ETH From 0x7b7BcF…5ab61E96 to 0xbE4bDb…1BdD69355000 USDT From 0x8a9a88…92ce352C to 0x4c97c5…7D0a730E9875 USDT From 0x5EB997…4750d04C to 0x01E2d8…658C0d460.02514222 ETH From 0xD947d4…7d9d724B to 0x511C0F…E046050A0.59 ETH From 0xf4AE2C…FFb830B1 to 0xC87554…E70dE76350000000 USDT From 0xD00949…C6f8eF05 to 0x031A59…f556b58f70131.676665 USDT From 0x738B18…C9D4Ef52 to 0xD1ec6b…3e63485c8.027 ETH From 0x49BA90…1abf7565 to 0x206e3e…1AAC82956200 USDT From 0x4Eb079…5f2bD102 to 0x1F56Aa…36384909118.79 USDT From 0xe4654a…2959ae53 to 0x9165e6…ab60c1435.120427533948935 ETH From 0x5499cb…cf79eBC5 to 0x3FB922…0Da6EdbB20000 USDT From 0x556871…D70D8374 to 0x4d83Ea…d46c585040025.589166 USDT From 0x5067c0…Df47e3C7 to 0x7787a5…72A08D626000 USDT From 0xDa4EF8…7f111E2A to 0xC45673…d6CF3AfF66667.389638 USDT From 0xD76c7A…BBC2714F to 0xe7A28a…116433461.0021903873623916 ETH From 0x25D833…a525eD9D to 0xF41361…6AC25EE2111742 USDC From 0x733EDE…1D4C06Ce to 0x58826B…205b1c3672288.57897 USDC From 0x0594Ee…a61CC20E to 0x21223d…f7319649185000 USDT From 0x656685…c8eB36d5 to 0x73A545…A3Ce9C54761.109968 USDC From 0xF5dca4…2626C6CC to 0x1af4Bc…89E2c6859500 USDT From 0xF867ec…dBD78512 to 0xAA9D1E…b49004E410000 USDT From 0xadd351…b9cA56e6 to 0x97EB85…10DD76Ee13000 USDT From 0x2EF375…03a35A18 to 0x4aeecD…A461bB9825500 USDT From 0x9c1b08…8883c6d4 to 0x7f89EB…763f9cc30.02144084 ETH From 0x38301a…71F0730A to 0x97a68D…E71ce05e8323.531798 USDC From 0xFCb94f…86A1Ba93 to 0xcAc623…5842F2bA4180 USDT From 0xb33e8A…392Bc5d0 to 0xD42143…B07391EB20 USDT From 0x9FFF63…4374f214 to 0x54506F…9052488a5810.595504 USDT From 0x9e6925…e1c84583 to 0x11C499…356978aF110 USDT From 0x313380…70C55e6D to 0x8d1d84…89c365190.1132504204198028 ETH From 0x91e669…6d3d7CA4 to 0xD0b800…2e811E35203040 USDT From 0x3771AC…3b2067A2 to 0x8183a4…d6670bb581929.625142 USDT From 0x6f12fd…8Dffebdc to 0xfF28A4…056CCE633489 USDT From 0x295c62…5b16b8FD to 0xd7FaD9…7d33c92e10005.980586 USDC From 0xB3DcBd…4A117d0F to 0x798dEf…Ab0082125000 USDT From 0x4E8EB2…8F32f056 to 0x645F43…181f424A249.750249 USDT From 0x1ea9d6…5db92494 to 0x1f5219…627ac6Ea100 USDC From 0xd46855…F3727A71 to 0xD0C99e…f9e493B410000 USDT From 0x00d013…4131dA45 to 0x70eEFc…4acf68bb28533.035008 USDT From 0xB56063…a22492a6 to 0xbe5908…b6423114251630 USDT From 0x63F0EF…96ce3dDe to 0x4D7750…D8Afbacb23227.000521 USDT From 0x9D3501…29C34e5f to 0xe583Ad…42A29DF849.8 USDC From 0xFacc1d…fbCd4406 to 0x279E0a…1d18046D9460.213479 USDC From 0x207e10…45dbaEce to 0xF50546…b1B9e222117.5684313120432 ERC20 From 0x9341f3…c2bf4906 to 0xd64b9C…6318c0b00.019008 ETH From 0xDF91f2…C91A33dD to 0x2803f3…EC1c64b93000 USDC From 0x64D56c…894660E2 to 0xf57732…81A8f90365150 USDC From 0xA9deBA…60242A61 to 0x0Bc46F…A6Fb8dC10.002 ETH From 0xC45621…ccb6FbA3 to 0xd525Dd…52579A891600 USDT From 0xb2685E…F8578f75 to 0x72EF0F…6c5627aD0.242978 ETH From 0x650747…73bDcF27 to 0x5EC5c6…ebd81584630 USDT From 0xd6E08E…32E04c4c to 0x8165D5…6DE84e5c8358.3 USDC From 0x84E3fa…22a11aA8 to 0xCe4577…971b34122 ETH From 0x29039D…3DBfb6FA to 0x6370FA…9f5b4F6d120000 USDC From 0x473070…bDBeF444 to 0xeDdB8C…0cd6849910000 USDC From 0x6f4C0d…BE76A01E to 0xb0c18A…C76f7B62150000 USDT From 0x54De36…98ef867B to 0x3897af…7B9eA5B67700 USDC From 0x5B88f2…6FF1B48D to 0x795636…CBebECbf0.34218123881347895 ETH From 0x337c9E…0922EaEc to 0x7CBc3f…15a5be52227500 USDC From 0xDbAa43…C6DC8b11 to 0xB7d55a…F301e9dE1163.77 USDT From 0x7d8E94…5674eea6 to 0x7d9FEd…0C4916Da268.047288 USDC From 0xFDBE87…686f4689 to 0xAEc44C…ba2Db366100.381 USDC From 0x4134C8…2FeB66F1 to 0x8189B0…b8E1A2d82992.381098 USDT From 0x8718Ac…D4876e22 to 0xABA3e2…B675A959490.670325 USDT From 0x4d7892…55e38390 to 0xF3f514…8C2AD3d845 USDC From 0x6891F9…E91d3564 to 0xDC786E…E329E8E7839.160839 USDT From 0x9bd402…10650ec0 to 0xA2Af89…B514faaa1.11 ETH From 0x451E20…85C34537 to 0xc0F048…a577099D2.44 ETH From 0x1D425d…4cb0549b to 0x111177…90842A65399690 ERC20 From 0x4Ab559…8BAF1EE9 to 0x5629b3…25eed5360.043 ETH From 0x14fB78…0f2e2Fe7 to 0xeb7C75…d6ee37dC232.487127 USDT From 0x148B66…95B24AfE to 0x421668…fa086F791000 USDT	0x95c94f…69a31849	0 eth 0 ETH	0.000935700329953755 eth 0.000935700329953755 ETH
0xfb5747…d13ccab7	23585040	Wed, Oct 15, 2025 7:01 PM	0xd31253…F8fe633C	From 0x5C66B4…b6ff7Db3 to 0x8187a4…F605EE0554269.666898 USDC From 0xA2c6F2…a3d7389F to 0x96f969…F22400E549080 USDC From 0xba16DA…184034Bb to 0xc79358…1D4D268055161 USDC From 0x220E1F…d5517aE2 to 0xC690Ed…758efb9910000 USDC From 0xdEF8BA…01CE7235 to 0x1947e7…252443E230 ETH From 0xbaB73D…f78b944A to 0xF02116…65dF317A100000 USDC From 0x89A0cC…73D41Bc7 to 0x584883…c46846bc47769.61 USDC From 0xe4654a…2959ae53 to 0x9165e6…ab60c1435.120427533948935 ETH From 0xB7dfDd…f10fBD7D to 0x40DE04…a67B48A710000 USDC From 0xC19545…ADC4B8E8 to 0x5138eC…B9E6aca5600000 USDC From 0x327598…eBce4B8D to 0x82d377…E773B7b8722413.97 USDC From 0xd0298E…568C2e40 to 0x34F7a9…764714aa10 USDC From 0x628d63…185bfeD4 to 0x846E84…898a68E770 ETH From 0x05d6f7…E86F9c54 to 0x3e7c30…53FF07a63.3 ETH From 0x5bb4E4…aB5491Cd to 0x59530b…1eC7Fd7E100 USDC From 0x392dCE…0f703B68 to 0xD52057…27A116dC100 DAI From 0x0EF60a…4a76b6bA to 0x1e6bcB…945A45Ef15000 USDC From 0x68270e…19a39fC4 to 0x6Fa058…90AfFd82237806.81 USDC From 0x178519…7bF262bA to 0xd577e3…f7B4fdBC36149.446243 USDC From 0xB61d32…092E4AE9 to 0x9A172b…b1a551431 ETH From 0xE59955…f0cC8936 to 0xF1fe0b…297DFB0a4.419639946435278 ETH From 0x3e7f30…0D3c713B to 0xe61ebA…c80776391000 USDC From 0xfd0262…e894d4dE to 0x67455F…b9af7B46130000 USDC From 0x25eBd7…2439B2e9 to 0x79D61c…9B82C11659.89 ETH From 0x1B21a2…2e5532fd to 0xFFac3c…6cAeB8eA27 ETH From 0x83cC6E…deD2b985 to 0xceddad…BA770de31000 USDC From 0xd30c05…4c860332 to 0x2b6204…32A27f3860 ETH From 0x8ad6DB…c3AC5a5F to 0x323C9b…110A870210 USDC From 0x23281d…9216CF13 to 0xCDECe0…4DC706a6100 USDC From 0x564ad8…0D6E1A2b to 0x623Cef…1D7e37af235377.611 USDC From 0x593C6E…a910dE2c to 0xb193a7…43b504cC90000 USDC From 0xB76D52…24B273C5 to 0x0dbe35…41F7cB8e19.999969717583717 ETH From 0x856b13…75e20E52 to 0x4618C9…93eB092310000 USDC From 0x078703…C2ADd4a8 to 0x95fAFC…490D4F991 ETH From 0xB31218…c90e892a to 0x50818c…49B8DdcB1021 USDT From 0x29060c…98Ae829a to 0xe6352A…C58fBD7838646 USDC From 0x603735…59bCcdB3 to 0x724Ddf…AD1352db53.6 ETH From 0x7cbc39…7fa5be52 to 0xc64d2A…4fB052a310000 USDC From 0x7FED16…221795A3 to 0xcd903F…05Af382E1000 USDC From 0xb6456e…3Bf2E73b to 0x7fe091…CC1795a31000 USDC From 0xC183B7…225C9576 to 0x051670…E689cFe772787.01 USDC From 0x3A63c4…59452B27 to 0xCF3301…9e3ceFB594060.72 USDC From 0x8e7626…4f2581a6 to 0x4BD8Fd…3893B1e548.79837242999999 ETH From 0x0C7178…bfc65729 to 0xBAb768…fd8B944A100000 USDC From 0x64ce64…eA7B6c1b to 0x525Dfc…AAE63f3B10 USDC From 0xf8D3B1…2600c9DC to 0x479670…72f2D2385.60146324647766 ETH From 0xf16b4b…9e14d019 to 0x4fb36d…61B0F0936 ETH From 0x98ba5b…E3AC9CC0 to 0x110220…17C90827150000 USDC From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f590 ETH From 0x21a001…0d3cD74a to 0xC0a307…266B700E100 USDC From 0x2d2c75…04A20bb0 to 0x157893…baD0Ea2444578 USDC From 0xA5dA6D…816A8c43 to 0xF9ed86…3549048D1 ETH From 0xBF3516…E22c042D to 0x81dC04…3493aeEa3.2 ETH From 0xB8ffB1…CDaF4193 to 0x8E44DA…e49733a7504000 USDC From 0xc3078b…F80240f4 to 0xeb0505…d76cd0454.679990163656817 ETH From 0x633ee7…7CF8748D to 0x462C7f…2f86c9113.525047 ETH From 0x2dAC96…e91f2082 to 0xB11F26…a41F74506.230551738009708 ETH From 0x0FeBcC…9fE54b9D to 0x1A5F66…c738d7C31 ETH From 0xcCCd21…614e35fD to 0x3e2e8c…B00AC58140110 USDC From 0xa08C56…ab5620A2 to 0x7a94d9…91cC1752193274.08 USDC From 0x65D0E4…842b7d72 to 0xDEA5cf…30ab8Cfc10 USDC From 0xB34C54…3710186c to 0xA3139C…B3567d717.7903319194264995 ETH From 0x0EF60a…4a76b6bA to 0xd4FDcb…CC59D2804 ETH From 0x726712…12d89B49 to 0x623Cef…1D7e37af350151.372 USDC From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A20000000 USDT From 0xb11091…841f7450 to 0x246a7A…9dE8AE712.796 ETH From 0x68eAE9…6974deA2 to 0x26eD4A…38f2F66570000 USDC From 0x9342Fc…2C943fCa to 0x0596F7…842BCe1f9.513033237875113 ETH From 0xE8D488…3De3E5e7 to 0xe12173…3ab6c1145.08373 ETH From 0xA2B954…DCDE39DB to 0x52F882…341916eE10 USDC From 0xe632bA…6C8fBd78 to 0x1a1500…5E5b74c753119 USDC From 0x3f75D3…99AA6597 to 0x1c290c…6C7eFd0520099.6 USDC From 0xD292C5…00008fe5 to 0x061C17…00D9036f4 ETH From 0x62B2C3…506F39c8 to 0x48EF13…573955CB13 ETH From 0x151bce…9D78a5B6 to 0xDC1cF4…e0BF6d7630 ETH From 0x6f16b8…c9f4eEf2 to 0x16eBcd…c7116B921000 USDC From 0x3e7f30…0D3c713B to 0xe61ebA…c80776391000 USDC From 0x6f8041…AF883E3f to 0xF5861f…a29C220911.999969278721728 ETH	0x60a1Ce…727c480f	0 eth 0 ETH	0.000122441840303661 eth 0.000122441840303661 ETH
0x5ee3c9…72c6cede	23585035	Wed, Oct 15, 2025 7:00 PM	0xd31253…F8fe633C	From 0xfcd85b…4A57Ad34 to 0x054eFe…029E9e4e10000 USDT From 0x111111…f8842A65 to 0xa405CF…D268a361226335.99512549126 ERC20 From 0x123fBF…858468e0 to 0x1B9a33…5c01705D4200000 USDT From 0xbDB315…2FC63fD3 to 0x8c01E5…835c74Ff1000 USDT From 0xe4654a…2959ae53 to 0x9165e6…ab60c1431000 USDT From 0xdD2F92…31d71C76 to 0x700a81…eFcD2dE6100000 USDT From 0xA40aFb…b568A361 to 0xe29F07…eA0F2E77226335.99512549126 ERC20 From 0x500fc8…be4eACFb to 0x18D5e8…40B6bF0150200 USDT From 0x15420C…1fA7a3B3 to 0x05BCaC…8cCF479162275 USDT	0x60a1Ce…727c480f	0 eth 0 ETH	0.000024491827460233 eth 0.000024491827460233 ETH
0x7c225f…630b89f7	23583034	Wed, Oct 15, 2025 12:16 PM	0xd31253…F8fe633C	From 0xACEBA3…D333f034 to 0x223C62…78889c225.85 ETH From 0xbCB6d3…16680d84 to 0xfeCb77…221E77ee10000 USDC From 0x355b92…2bC10e0b to 0x1Fa3D1…eF8Af6555000010.001 USDT From 0x4Bef09…EA93F506 to 0x06393a…5ADEc42499.96 ETH From 0x010aD6…67A126D2 to 0x490b61…E1b6e89d475 USDT From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE50000000 USDC From 0x3048BD…A66704c6 to 0x1c07be…0ADFCb52522600.566042 USDT From 0x918065…96159D7B to 0xC9c36b…B19Bd391210945 USDT From 0x002985…31A58b9E to 0x44378B…909eA933149850.14985 USDT From 0xF6867C…69Edb89B to 0xD5C88f…0BF19121443621.851556 USDT From 0x6189E6…e6bA94b3 to 0x71E9CA…F5D1533410 USDC From 0x093642…af0DcD3B to 0x95915e…194CD3333.1718 ETH From 0x15954b…e0Cb8Afc to 0x7d541E…FdcC8c7f300000 USDT From 0xD42eD4…Ce72eD81 to 0xa26A78…df324977349900 USDT From 0xD789Fe…8353f9C4 to 0x604566…6e93e97b500000 USDT From 0x1A9De3…59E422BF to 0x071867…8Ce4Cbe40.006958 ETH From 0x805bd2…7649380b to 0x1B094f…cc7F9e58200000 USDT From 0x4e55E3…d2697b68 to 0xD98a02…7Bc08918150000.000545 USDT From 0x03E6c1…3dA4e772 to 0x21833c…55e2ca3A100 USDC From 0x22389f…56889C22 to 0x7146E3…f5F1f74A5.8497753052 ETH From 0x300e37…d0F1718c to 0x2fCc73…ceB18d5a46950 USDT From 0x4581CC…04A981BE to 0xaa641c…962C7D74100 USDT From 0xDADF5c…150842fF to 0x259214…02aC112D100 USDT From 0x094aF3…461283db to 0x8B5db8…C4e6363355000 USDC From 0x68eAE9…6974deA2 to 0x26eD4A…38f2F66550000 USDC From 0xA0cb91…9dA7ef46 to 0x683390…f2f7D656200000 USDC From 0x66d478…881b92E9 to 0xeC2ba6…8c84A1d51500000.0002 USDT From 0xE71CbF…F129264D to 0xAEAD44…9f036CA71000000 USDT From 0xCc4356…031C1bB6 to 0xA70619…31eC85d3369458 USDT From 0xE8D017…cbdbD9cB to 0xdB92d4…126CC4371199998.7902 USDT From 0xC0F93b…74803421 to 0x1D2Ad9…531Cb67670000.000003 USDT From 0xb2e6ED…A4077531 to 0xEC5322…1963C72a302000 USDT From 0xEc2be1…7E84a1D5 to 0x6cb66c…53CDaE811500000 USDT From 0x18B589…965b4C40 to 0x168CC8…d90aec7f204816.334678 USDT From 0x924A72…D57b5580 to 0xb8735A…A42afdA782600 USDT From 0x5528D8…14ebd5e2 to 0x0037AA…03aB266324909.19 USDT From 0x1C9751…a52E98ED to 0xA160FA…278B33C3232883.000124 USDC From 0x84cdFD…89f9A4F5 to 0x9CD5e1…84392019413159 USDT From 0x2a144E…f33B1d3b to 0xacB9D8…2Ed62b8e499812.2194 USDT From 0x11403b…3fb0968e to 0xeBae95…A674e526462449.19 USDC From 0x7a109E…B354309F to 0xe35f89…D79F636F360 ETH From 0xFA1141…336B5785 to 0xb24540…8F4b9CB31000 USDC From 0x112355…1539D1C9 to 0x2DCa4A…9De1d489700000 USDT From 0xccDB3c…7A5fF968 to 0x4a0409…62C1BF71250000 USDT From 0xC451b0…10FC5eCB to 0xbCAB8c…5C045afa249835 USDT From 0x1Ba697…a6cD8A54 to 0xEac255…631fdaDc299844.124233 USDT From 0x9F177D…D6796D62 to 0x846E84…898a68E7500000 USDT From 0x6559c8…8FDD5917 to 0x6BB016…83805D45100 USDC From 0x4Ef295…7446a70D to 0xdE9c1a…2f7eaA3710 USDC From 0xef9BC1…6373cb6C to 0x80505C…70D5bAF0298117.110008 USDT From 0x4dd408…5eB860C9 to 0x1852a3…0846FB0b717715.8400000001 DAI From 0x93e5Ef…c8f7c6fA to 0x606a47…C24fF8cA0.1 ETH From 0xf1840e…728621Bb to 0x92ea6d…94C9053e200000 USDT From 0x74b025…cfa5c006 to 0x904d58…168FeeB5100 USDC From 0x6Ac30c…D6b664A8 to 0x6f8250…87883E3F12 ETH From 0xB1e368…dbcA6342 to 0xd1d759…97b3118a299821.717313 USDT From 0xb8a56e…A58bA5C4 to 0xBBEfF8…13764Ed9720016 USDT From 0x8b4EC2…107038b8 to 0xcbD211…134dBAE6109658.93 USDC From 0x93a52c…3C504781 to 0x90F980…F019869F3.3 ETH From 0xba00B2…Ef0985C0 to 0x7b125e…B0a89a18228488 USDT From 0xd7d700…a8cb47e0 to 0x242B7E…F9f875AF1138000 USDT From 0x937EC9…3E7A1B2b to 0x2F60AD…B9f63631200000 USDC From 0x49C1F3…00b559c4 to 0x02C979…cCd9AC1010 USDC From 0x4a6C58…526Fb789 to 0xA711B2…62F87aFe248204.05 USDT From 0x2BB5Cb…8397871b to 0x21e27A…bdAAce81897000 USDT From 0xf359b4…30FFd786 to 0x2edE90…86984e2C40000 USDT From 0x1e3b11…316194c5 to 0x7F004C…dbcFE383800000 USDC From 0x3124C0…2d85b319 to 0x4fb144…F823F143405890.98 USDT From 0x28AC5f…71377201 to 0xbD3e39…82f7507f1000000 USDT From 0x62f9C6…b561935d to 0x1547e1…fcA04d4f100 USDT From 0x746268…6e9A410B to 0x7C5Bd1…48F8Ef1750 ETH From 0x6148CB…55d80f26 to 0xE17355…CEAebdF4202500 USDT From 0x5d270c…b351B51d to 0x587e36…9017115E400000 USDT From 0x787349…74593BE1 to 0xAC9B88…34aC889134877 USDT From 0xe4654a…2959ae53 to 0x9165e6…ab60c14310 USDT From 0xBBe193…56764ed9 to 0x0B24BC…1A213754720000 USDT From 0xe6e8a6…9B8dE3d8 to 0x5cB14d…94611aa8599980 USDT From 0xb5E4d2…62DFc24e to 0x2cD84d…12DA6Ec0924402.5625 USDT From 0xed8c4C…2f8b857c to 0xC90F20…9E10E6Ed80000 USDT From 0x80Dc58…C6eD0102 to 0xd8784b…57D37Bc51000 USDT From 0x2C3102…b00368fA to 0x22a7de…9c2df800100 USDC From 0x94F204…c2b2F7F3 to 0x7B531e…a68d9f461 ETH From 0x0f46bB…64550Ccb to 0xb8d563…3053176A523500 USDT From 0x7F17bf…c3A9Ae27 to 0xAeb455…54CB8981160000 USDC From 0xb68775…79f97A31 to 0xEc0dfa…0f01ae08350000 USDT From 0x749285…f5978719 to 0x4470EC…91Ca982F3.37370637 ETH From 0xA8c6d4…3b72443B to 0x64F01d…3bE913cF200000 USDT From 0x27F7a2…6fEA10D6 to 0x839E1F…D4195F0210000 USDT From 0x168643…700aEC7F to 0xB6BD5C…7F53E31f89159.56439 USDT From 0x0582D9…7E03a5ea to 0xf18572…d31a6fDb999900 USDT From 0x05Bc1f…84Cf4791 to 0x06BED8…70484636200020 USDT From 0x665486…6F5B17Ca to 0x1C4927…cF278c4076 ETH From 0xd77932…e567E3c8 to 0x44468c…40502D8c17.44328679837143 ETH From 0x5D7f66…3f19652a to 0x5e9283…613b1b1840 ETH From 0xa395e4…e61bD0d8 to 0xE51F56…81a73cf5663558.968475 USDC From 0xb8014c…6804d5f2 to 0xEf7D3D…93520E0C13 ETH	0xD16147…f2e1857c	0 eth 0 ETH	0.000170249276012979 eth 0.000170249276012979 ETH
0x3fddda…9cd25830	23582913	Wed, Oct 15, 2025 11:51 AM	0xd31253…F8fe633C	From 0xe4654a…2959ae53 to 0x9165e6…ab60c1435.120427533948935 ETH From 0x13d7F4…69645A29 to 0x652264…0929bfde2922.1 USDC From 0x93D55D…B768595b to 0xCa4372…74B8304c20000 USDC From 0xF6DEe2…d1Dc24d4 to 0xbC5a84…BbBf057C22977.425 USDT From 0x64ce64…eA7B6c1b to 0x525Dfc…AAE63f3B10 USDC From 0x0C2099…4df2A087 to 0x89b633…2f4cA04a4701 USDC From 0xEF1f4B…1750981b to 0x22f5F1…636E6c6B68420.318433 USDT From 0x9acd89…28197E2c to 0xe42e97…2bc0F0052805.0491 USDT From 0xFaEA35…B3706aee to 0xF40e0d…Fe7021130.14123290880735617 ETH From 0x3a502d…900c7e47 to 0xaF6FAc…AdE5eE8d1.2849372433626518 ERC20 From 0xc7d7d9…6E573CA6 to 0xBC37Bc…E135C56c0.007298080361595555 ETH From 0xaf6062…21E5EE8d to 0xdf25f9…2314A35e1.2849372433626518 ERC20 From 0x9C6410…89497C70 to 0xd67c81…6EAA4b2a300 USDT From 0x593C6E…a910dE2c to 0xb193a7…43b504cC95000 USDC From 0x50a72E…D704Baf3 to 0x0cF1A4…109A1C450.05028164133122679 ETH From 0xf928CE…CE4c6Ec4 to 0xCEeb97…68cf790E600 USDT From 0xf49Db6…8746b65E to 0x9fa048…d0f6E01016562.56 USDT From 0xd0298E…568C2e40 to 0x34F7a9…764714aa10 USDC From 0xfFeC7E…cf2Cf99c to 0x18b512…1338a1f81300 USDT From 0x76a3b7…A99F3a40 to 0xB10bED…B38da9938246 USDC	0xfd2087…F6311263	0 eth 0 ETH	0.000057798460594029 eth 0.000057798460594029 ETH
0x333b98…82637dfb	23582883	Wed, Oct 15, 2025 11:45 AM	0xd31253…F8fe633C	From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f49.981353158242925 ERC20 From 0x13d7F4…69645A29 to 0x6DeDb2…a00b34c05092.95 USDC From 0xbaB73D…f78b944A to 0xF02116…65dF317A100000 USDC From 0x0594Ee…a61CC20E to 0x21223d…f7319649185000 USDT From 0xe4654a…2959ae53 to 0x9165e6…ab60c14337247.252288 USDT From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc00349.981353158242925 ERC20 From 0x888888…bF58F946 to 0xC69F02…abad083549.981353158242925 ERC20	0xfd2087…F6311263	0 eth 0 ETH	0.000028294616282634 eth 0.000028294616282634 ETH
0x90c353…9aef4f9a	23582835	Wed, Oct 15, 2025 11:36 AM	0xd31253…F8fe633C	From 0xe4654a…2959ae53 to 0x9165e6…ab60c1431000 USDT From 0x8dA27f…Cb79e4C2 to 0x378B70…b504f8c420000 USDT From 0x320d5b…cB4e8727 to 0xfAf3A2…35d8AB43480.930798 USDC From 0x2573fc…9C1B3bff to 0xadAa68…77F262010.08520738869784851 ETH From 0x54De36…98ef867B to 0x3897af…7B9eA5B67700 USDC From 0xdD2F92…31d71C76 to 0x700a81…eFcD2dE6100000 USDT From 0xC84edF…22E34942 to 0x52c8a5…7353dA6E50000 USDT From 0xFa7ef5…CF318D36 to 0x7d5370…954d1cF50.15 ETH From 0x0431bF…A9822645 to 0xDf67ca…B1274aD68153.637328 USDC	0xfd2087…F6311263	0 eth 0 ETH	0.000051425360835831 eth 0.000051425360835831 ETH
0x51d536…dd99bef2	23582820	Wed, Oct 15, 2025 11:33 AM	0xd31253…F8fe633C	From 0x92Dc5d…1E362134 to 0xA9D510…68B7dF231750 USDT From 0xe4654a…2959ae53 to 0x9165e6…ab60c14310 USDT From 0x95b394…232e9dF3 to 0x5668ed…E2bcCfA20.12163689838204307 ETH From 0xba6c0c…B200836D to 0x8b2de4…36F59c84400 USDT From 0x73C0e5…e9196b81 to 0x13fC86…2AcACffc25000 USDT From 0xDe8ff3…e5ee4169 to 0xF23CCF…7C24419C269 USDT From 0x32da03…ec165C05 to 0x71232D…6B96757A0.0001789179574 ETH From 0x61135E…5a719259 to 0x91E5cB…8e759978449 USDT From 0x16751B…dc13BD44 to 0xE53d2c…F48739b3700 USDT From 0x93DDab…f00D2358 to 0x047234…4874bb320.194508688948507 ETH From 0x093642…af0DcD3B to 0x95915e…194CD3333.1718 ETH From 0x86c37c…46FF0439 to 0x41466F…2f249d152580 USDC From 0x5D7f66…3f19652a to 0x5e9283…613b1b1840 ETH From 0x55616D…BDa2c50d to 0xF23CCF…7C24419C270.6 USDT From 0x05Bc1f…84Cf4791 to 0x457303…0F1c257F320 USDT From 0x924A72…D57b5580 to 0xb8735A…A42afdA782600 USDT From 0x6189E6…e6bA94b3 to 0x71E9CA…F5D1533410 USDC From 0x03eb0d…dE38aC87 to 0x9410c5…08E51F970.000306 ETH From 0x9F18e4…62644e37 to 0xe171F3…193c123F0.01587578 ETH	0xfd2087…F6311263	0 eth 0 ETH	0.000102524368473696 eth 0.000102524368473696 ETH
0xdf7ed9…ad2436ca	23581780	Wed, Oct 15, 2025 8:04 AM	0xd31253…F8fe633C	From 0xD0c8B1…0c03E1eA to 0x3d3C3e…38Da5eb11.22214427 ETH From 0x3287EA…84EdDBbf to 0xA8d167…5eA33e7b267.6447 USDC From 0x29039D…3DBfb6FA to 0x8B6dE6…67aF4b5C120000 USDC From 0x6045a2…F593e97B to 0x992c81…56d2Cc0850898 USDT From 0x9c9Fdc…6c016f40 to 0x033531…f248F2271.500436 USDC From 0x8B8995…c4528002 to 0xD87737…2c3Bbd0677676.19 USDT From 0x24138b…71f01e57 to 0x1dEaa9…6609af101152.81 USDC From 0x5e51B5…5718BCb8 to 0xEEC9A7…55d1246225000 USDT From 0x4e6de4…2a975f00 to 0x5Db30D…cC5e4C64100000 USDT From 0x2084fB…8354017a to 0xe4e0c1…743dD806341.71 USDC From 0x90BB37…b84900cB to 0xB6A93b…706A583921392 USDT From 0x102A24…87C84F4a to 0xCf9e82…2b3D32210.2822211690856015 ETH From 0x5a1200…6619299c to 0xd92553…B8F49B2C6 USDT From 0x3f3811…65526Ca6 to 0x15383A…45C270D15000 USDT From 0x06E8B7…8bf25576 to 0x4535D1…4fD6e1Cc26809.65 USDT From 0xb59b87…5330FC5a to 0x7bBc2a…281F15bd100003 USDT From 0x954CFe…D3E3994A to 0x6AF1FA…5E3A2595100 USDC From 0x6EA12e…99f6a88d to 0x71961A…935ecf5877134 USDT From 0xC038ce…1aC17EB6 to 0xB5b1Ae…85DA2F1E100000.002416 USDT From 0xe166fD…a792D54C to 0xD663d2…e7e04Ac20.04027138 ETH From 0xA65ea2…e167D8F7 to 0xaC4C2A…E0129C642300 USDT From 0xE40f77…144dD431 to 0x8f3790…93C8841A10498.501498 USDT From 0x40D3dA…210128EF to 0x131737…2e9a049D100 USDT From 0x0F3D9B…D6Ffac8D to 0xBb59cf…b784754b221.68 USDT From 0x71c823…9a92f2fA to 0x7775d7…3A6E61540.023829 ETH From 0xBC510f…36D1CCc8 to 0xDd0f2B…1fff82A8703 USDT From 0x0Afc8D…34B2ac5D to 0x2749ED…F9a1078D45929.4 USDT From 0x213bc7…63B4795C to 0x241CD6…5B259ABF12425 USDT From 0xB87A22…682AfdA7 to 0x7dBE8d…52734Bbb120568 USDT From 0xfecB75…75D9181E to 0x580C94…7138e0753.2410998912107845 ETH From 0xB54661…662D00DF to 0x074FC5…a925279539941 USDT From 0x56A342…59A13f83 to 0x684E22…B3a1363f7465.583964 USDC From 0x4AB38e…799c19Cd to 0xab863F…3F33839b200 USDC From 0xCB69aE…3212090A to 0x411672…3e4F65Fb20000 USDT From 0xD2884F…364557a2 to 0x6AB481…c1684c31136997 USDT From 0x16C8d4…9F3C3560 to 0xCcff52…b22b6aDE139355.88 USDC From 0xcC4bA8…4259344f to 0x39bfE9…d7f8CC6c173625 USDT From 0xa16f9e…e1896535 to 0x1FBe64…f20f1F16690.41397 USDT From 0x743BCE…295f6cC3 to 0x1DE10B…94dAd23E6000 USDT From 0x68eAE9…6974deA2 to 0x26eD4A…38f2F66510000 USDC From 0x6CEA80…CedC74Bf to 0x99e502…8f193bf729.03 USDT From 0x5Ac89c…16A6048D to 0xd05049…089AD18762.5 USDT From 0xb59a71…E10F7699 to 0xd7905f…68190a210.09802212 ETH From 0x7058ba…E0eeB380 to 0x55D117…922dE92D3829.86 USDC From 0xBDa2F2…f802642d to 0xD80ADC…71BeA5270.2264716944631095 ETH From 0xd27f2A…0F746D8F to 0x434892…131084bE55.902878 USDT From 0x8c06ef…958A17F4 to 0x3A65CD…b54b070112071.18 USDC From 0x2a425e…36e90C98 to 0x7b0f52…9a2ea42350000.009847 USDC From 0x5A8aD3…83219EcA to 0x7642c4…39906D9318600 USDT From 0xa46a49…F38CF3a8 to 0x79799D…8713FcEc6000 USDT From 0x918065…96159D7B to 0xBc8C17…91aEA8590.001 ETH From 0x5Ca703…8ac4225D to 0x1D00Ca…c973912b286587.48 USDC From 0x55233D…7890D754 to 0xd14179…EDAc228847810 USDT From 0x30ca63…0f906A04 to 0x00Ad50…59D760cC204354 USDC From 0x5f9053…1C7a9755 to 0xCABAB8…124290c70.028453632308334705 ETH From 0xD51fCB…832A1FC3 to 0xB4cb4e…77a06Cfa514925 USDC From 0x5D3B1E…24DB0A7b to 0xd05DD8…1E41E0ff1000 USDT From 0xA85103…F79d3661 to 0x5144b4…44E5Ae1E79368 USDT From 0x36c99C…Cf64fEE4 to 0xf769bD…4164B64712.4316 USDT From 0x1bF5e4…7ca644bB to 0x1eb90C…2A236B0371527.2 DAI From 0xc62100…08808f3a to 0x2d0449…a32aF4D92 ETH From 0x8DB2b9…65d630ec to 0x742B68…94f464B169.930069 USDT From 0x04B3D2…C1Cb4d24 to 0x8E9f14…2154Ee2578839.840682 USDT From 0xe96Ee6…8CE6930B to 0x466E15…0b9AAb492400 USDT From 0x833fA9…1C754988 to 0x6C6a34…85c41Db837398.090051 USDC From 0xCB5929…ab00339f to 0xC4FA95…5913787250000 USDC From 0x51dB31…0b6Ed62C to 0x2B126D…a4EAc8bB10 USDC From 0x4e4C27…1c7fe749 to 0x7D6a4C…02949d490.02 ETH From 0x7f2A9B…3cb0c42c to 0x02f449…cf4A61D6132400 USDT From 0x9E20F5…A2148f82 to 0x3c84CC…5643875213380.22 USDT From 0xcD6A05…4C76ac7f to 0x28b132…8418A3c6100 USDC From 0xAF4d59…eBC5F6aa to 0xC00447…Dfc3ca97850000 USDT From 0x4085E6…f7A325AB to 0xAf77a6…1335e83a4220.832421 USDT From 0x3BF2D6…56da7ED7 to 0x2988f2…d9e4Ee5c0.05522283 ETH From 0x63e229…995C7d49 to 0x7BaB15…D8960f0b27791.259677 USDT From 0x5ce95A…D9B7d35C to 0x0b49a6…4F96Cc7A22196.626547 USDC From 0x97c2fC…094D8c2f to 0x355ebe…0Dff6Bdd33312.411377 USDT From 0x16fa15…B9c7FB80 to 0x7d4f11…9d80F141301.2 USDC From 0xd62b32…2913D89F to 0x5f5796…623e23734062 USDC From 0x693243…BEF23C37 to 0xdb0fB5…dF75Fb2b525 USDT From 0xe0CFfC…75bC16F9 to 0x00236B…41f984C25234.76 USDT From 0xdbCa6E…01E12d6E to 0x245Fe4…d7E88557136608.43 USDC From 0x634769…fe34D293 to 0xD1C089…0ebB94220.009974250808099916 ETH From 0x5B2ef4…F62f7234 to 0x4E5cd7…8E1E61E31 ETH From 0xE15eb0…3e1293aC to 0x8F2402…00834fcE100 USDT From 0xC73c61…47a926a3 to 0xb8A8D4…e49564BC14509.89144 USDC From 0xE99480…4C59c166 to 0x99BBFb…133499D02230 USDT From 0xFB8f9f…b028247D to 0x6F12B9…9BfFeBDC91590 USDT From 0x8f23F9…5fE31437 to 0xf32b82…aad724E6100 USDC From 0x25bf93…2A43013F to 0x1CbAb3…A73E267150000 USDT From 0x992c26…28D2cC08 to 0x103feE…f63AEA1a149694 USDC From 0xe5B451…7BbD1e63 to 0xd601fF…25d574a340000 USDT From 0x38366F…3031C92e to 0xE9aa56…24eD5E4a1143 USDC From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22653.61 USDT From 0xed34Ee…Fa4eFd74 to 0x2e14e9…54ab7845368 USDT From 0xC45621…ccb6FbA3 to 0x598143…E5bdbfe81950 USDT From 0xcB1008…8bCcD02f to 0x7f22F7…55e7423C25 USDC From 0xe33B59…d2aF9501 to 0xC7F2dF…5489Ba5811639.404599 USDC From 0xDBc00B…52653965 to 0x0b789A…C2b5aa651170 USDC From 0x7a4624…5f0C6977 to 0x282A31…5f09E41b3000 USDT From 0xF6F7Ab…4583B9BE to 0x1FE659…b7Cc98a81 USDT From 0xBb5909…9c84754B to 0x0795D2…e6e7BDBF500 USDT From 0x294183…7FB172D5 to 0x3fAD32…64201393991.3944 USDC From 0xe9eF9B…Dd8C14fe to 0x7Ed04B…7CE58EED10 USDT From 0x319fb1…260A4485 to 0x4439BD…BDCEE26E0.01 ETH From 0xb62EFF…1c374F21 to 0xa60c3A…353D5A3e100 USDT From 0xD0D032…60D9a40a to 0x898B85…96258FBe2400 USDT From 0xb9E1A7…F66dB4DC to 0xa25674…B80F8eDC500 USDT From 0xB5a085…65325C40 to 0x846cc6…DbB502a90.23025274 ETH From 0xaeACF3…041D3c35 to 0x78d6E7…cBE1e3D3156606.75 USDT From 0x655a4F…d229ceCA to 0x7dac61…f08aF8e620459 USDC From 0x529b11…064f14e7 to 0xEADB32…ebE0d072100363.417176 USDT From 0x7dbe40…CC734bBB to 0xafcc21…851c66c51 USDT From 0x84AC9E…E0F5E370 to 0x3aBdFA…09B5c5675 ETH From 0x2C3102…b00368fA to 0xB40a5A…673E7EC220.75 USDC From 0xBf328B…ebbd4C26 to 0x0810Bb…86e0c407139.860139 USDT From 0xa98365…6129Ad05 to 0x6d2b4f…Add8bA5d79484.962091 USDT From 0x05A873…F9BEBDF5 to 0xD86811…44AeE1f00.02934996115194181 ETH From 0x2Db512…71633837 to 0x573008…A6Ab85fC6353.692248 USDC From 0x2F1198…dD89dcCb to 0x5E56e4…d920D23950000 USDT From 0xa9FFa6…91Aaf6a9 to 0xD9F1E1…3952fAf735000 USDT From 0xf2f13F…589dfA1a to 0xC551E4…3e7A1AcF6 ETH From 0x53C96e…573178d5 to 0xd7c304…98d6993445000 USDC From 0xc2c90c…0574B0F8 to 0x8673D0…d9fc184394338 USDC From 0xCCc1aA…30775e19 to 0x994331…5858F8F180 USDT From 0xE172a6…f6A2CB3B to 0xc7aE4c…42488d8887712.970653 USDC From 0x9CC0c1…31Ef8b8c to 0x1f1A39…988cE23537003.589348 USDC From 0xc23095…8a0e6d11 to 0xE14ae5…6a3CdB555000 USDC From 0xcE227a…cf0c20fb to 0xf80F53…6F5c17f82450 USDT From 0x3A0c9c…13c1A134 to 0x284D18…512566b60.0034 ETH From 0x2E2bbE…1b099C40 to 0xf54922…DB55eeD44214.15 USDC From 0x4Ab559…8BAF1EE9 to 0x0F010e…3C7D89806834 USDC From 0x6E8C3B…943b936F to 0x2A8874…c5e8C1b2414416 USDC From 0xd55510…D8D1439A to 0x9c749A…958CD0A50.01594139 ETH From 0x0B4Ff4…3181AfBe to 0x9165e6…ab60c143100 USDT From 0xb475f4…f7Ec08FE to 0x21506B…55643079150000 USDT From 0x0FE9C8…0EF30072 to 0x9f607c…9CD995041179.277 USDC From 0x71C329…1902D2E4 to 0x0858dA…3f224574280000 USDC From 0xBc2F47…B5332218 to 0x069922…634A4dE30.00163977 ETH From 0x1fb1B9…F263975F to 0x6d14f8…9EEFC43F1 USDT From 0x19c312…e45f9C69 to 0x8E4506…a761720E500000 USDT From 0x7D7291…16F09eB9 to 0x7ac06e…d04307d1125021.111023 USDC From 0x563122…B901555D to 0xCE243C…2d3cceE5361.76 USDT From 0xdf6AcD…f2e0292c to 0xEAC4a4…e761B1B1140000 USDT From 0x39C95F…Bb192CF2 to 0x0f888e…52Fdd2b376500 USDT From 0xF5d626…053674c2 to 0xBfa688…5aE94C9F100000 USDT From 0x3F89e4…eBFe4A67 to 0x588660…0dcf6AD415 USDT From 0xCe7F8b…35a1B2e2 to 0xa1309A…0E9214961000 USDT From 0xB92Fce…33C52958 to 0xD50ce5…1f5841b36307.3604 USDT From 0x8A0Aa6…90BF55c8 to 0x726BFc…1485B4bA44102 USDT From 0x356228…46D5807f to 0x3366f5…32baC6d9155.29141 USDT From 0x495747…1D6EdC29 to 0x945D28…DACf711D65000.003997 USDT From 0x6BA383…E2Fd71Cc to 0x48D482…188e6e5F30190 USDC From 0x9a65a7…95E009D2 to 0xeBae95…A674e526198314.07 USDC From 0x3a1b23…6DC3059c to 0x6bF159…bCE8C37F1000 USDT From 0x937EC9…3E7A1B2b to 0x298AE5…67f90AC26154.44 USDT From 0xEFb6a6…6E44d89D to 0x986F02…c44eE77B10 ETH From 0x6d2b1e…92Dc182c to 0xFB312f…b7e63fBf1000000 USDT From 0xB1E588…0E4e889c to 0xc2520C…B142f32012398.393458 USDC From 0x259D79…0F7Aa923 to 0xf4C593…959e1ca60.0448266438 ETH From 0xe4335d…86179bE4 to 0x53c0CE…9B48Efd054446.09 USDC From 0x24AdF6…CFD628ac to 0x694fb7…3843C49D0.01 ETH From 0xEA558E…1a6F0569 to 0x2fe814…4842b4a80.01 ETH From 0x09fC53…d35002f9 to 0x132EEF…2713E2F3888 USDT From 0xA54Dff…2B61c8EB to 0x20AfFc…198077Bf0.33787875 ETH From 0x262486…80082FeF to 0x3b47e0…351d04C350000 USDT From 0x2fe8de…a342b4a8 to 0xeA5B01…a66f05690.009981049049837489 ETH From 0x49CD76…b3517D01 to 0xBFD9EA…e7b3DA78149640.66 USDT From 0xE13B66…EBF89fc6 to 0xA2464A…c805117198579.1 USDT From 0xcE206e…6ef462e6 to 0xCe0581…bb36d0388000 USDT From 0x6c30d5…4c493581 to 0xBc87ad…30238D7F135.14 USDC From 0x998687…baA05EFf to 0x28912A…06f4E9094487.692 USDT From 0x0F68B8…23dA28f3 to 0x641A7C…B610eF8460.132262085041184 ETH From 0x9d81C6…78bC5A64 to 0x0Dce52…490aF0ED0.06057698 ETH From 0x9790AC…AfC15902 to 0x2E94cb…dd00E62815011 USDT From 0x7Cc19F…68ebeE4C to 0x458c5f…598869510.002895481385185119 ETH From 0xB259c8…62599639 to 0x2Bf206…65bD1F7A31067 USDT From 0xaB25a1…EFA593ce to 0x22722C…eAecc5BE3.550332402699444 ETH From 0xC11543…28Eb1864 to 0xA37226…7638917e0.15 ETH From 0xfd3E86…64B9B22F to 0x1A1ffA…Dd8374F716223.97 USDC From 0xb17d84…BC401Be5 to 0xcfcB41…C886EA33100 USDT From 0x695f26…12B7822B to 0x20AA76…DD4197ce200 USDT From 0xBcc2f4…C4910057 to 0x6ac122…FdF8cd0f100 USDC From 0x130446…5642BA61 to 0x482a7d…b8eEeA741975 USDT From 0xfeb4bD…1B13fe62 to 0x30f8ae…57ad36041151125 USDT From 0x8eA3F3…Ca8fE816 to 0x37B0A7…CE9a67fD10000 USDT From 0x4e9b64…95a3a793 to 0x3d090E…D472E30e809 USDC From 0xF3Dea4…0e0F0934 to 0x511c5A…FEeA82cb30000 USDT From 0x9A90aC…21501873 to 0xB03f8D…A0b98B0f42496 USDT From 0x4BF211…2F62EdAC to 0x67079c…7eB56AA00.009657546522273675 ETH From 0x970AAE…3acc7061 to 0x0673a7…287398262000 USDT From 0x0379C2…20cd7854 to 0x85e1ba…F7FE36c4100 USDT From 0x8555E2…bAA19c79 to 0xB4F778…26a929104900 USDT From 0xC735F6…180eD904 to 0x01175E…0a3C8e6625000 USDT From 0x229243…99dfE060 to 0xd1C87C…89DFA535125010 USDC From 0x983523…bC6c43C7 to 0x82F0b8…99084Fd71000 USDT From 0x9F4355…Af0c1F7F to 0xc7ED7C…E39a33A122.32 USDC From 0x36354C…79E782fE to 0xCb77f9…0d85EAad53179.27 USDC From 0xCA826b…9DB8362b to 0x4704E5…6B25C1Ed58065.1633 USDT From 0xf6c2BE…9f56f128 to 0xAC410E…7be37142220.04 USDT From 0xc2015E…ed7B736B to 0x43210D…f1AF0eEF1982.09 USDC From 0x5abedb…9aa6F355 to 0x3Ec5d4…89cE7C4b2228.96 USDC From 0x95Dd5a…1b322689 to 0x721007…793118572691.45 USDT From 0xc32C8e…743787a2 to 0x926B01…60e085fC29900 USDT From 0xca90F2…7c24eBCc to 0xCF4Ce2…C0eFeF96200000 USDC From 0x5afE4f…005249D7 to 0x4fbF64…845cebD42000 USDT From 0xf23c6F…7924419c to 0x215fF3…Bc499D88761.92 USDC From 0x57c640…fad3c8EF to 0xC49BEA…5Fe3E0B3100 USDT From 0xb52E66…7358997f to 0x8d9314…8563B8BC799.2 USDC From 0xC04832…d3cF7f1B to 0x60f41c…9D2d8A1d0.04855476 ETH From 0xd1A23d…55cA42D2 to 0xEFE3eE…F23F6691100000 USDT From 0x0AA546…0d33AA43 to 0x5cC512…130b26F90.23121 ETH From 0xd21D7c…1f3656D4 to 0x355b31…46C10E0B10 USDT From 0x7c1b1E…b99E8D25 to 0x314B95…B696706C2800 USDT From 0x102C08…73Bc46a3 to 0x85e1ba…F7FE36c41000 USDT From 0x599608…Be16Bb76 to 0x66AA34…F8c129624.026818975 ETH From 0xF53Dd9…b63cCDd2 to 0xA304cA…33469A3B120 USDT From 0x42315C…db39216E to 0xdEfCDA…46bB9eEf107184.466065 USDC From 0x9ac8D5…869bf6b5 to 0x6149D0…6F9D8D10294.75339 USDT From 0x468d86…0166fd7A to 0x94c005…58096644773900 USDT From 0xaC0B94…daC38Ff5 to 0xcd595C…6B9786E116200.91 USDC From 0xE13bF8…84b40392 to 0x659895…93AF937E4000 USDT From 0x501695…Fa0d7551 to 0x8dB840…272aba1F60000 USDT From 0xB38D20…c3A04777 to 0x0bC04F…205aB50310651.9 USDT	0x81aCeE…FD5Ca451	0 eth 0 ETH	0.000290311292059184 eth 0.000290311292059184 ETH
0x550e52…5406145b	23578734	Tue, Oct 14, 2025 9:51 PM	0xd31253…F8fe633C	From 0x19B8A0…bF6B2a0c to 0x74B475…Db5EC1b7401606.430502 USDT From 0x0B4Ff4…3181AfBe to 0x9165e6…ab60c143100 USDT From 0xdD78eD…3155E517 to 0xdcbb1F…d70877F2200000 USDT From 0x5bcAA1…aD4E7cdC to 0xA8A10A…9FDc135E121032 USDT From 0xCDb91F…094300D8 to 0xE27fCB…dC6410402557092.459271 USDT From 0x09c40D…B5cF4277 to 0xE27fCB…dC641040143953.87 USDT From 0xeB5919…37764eA9 to 0xdB92d4…126CC437524466.000394 USDT From 0xAC031d…e7cBCBCA to 0xaE152d…9Fd53E56100000 USDC From 0x2B36cd…69C20d9C to 0x9fE5f0…2d09003210 USDC From 0xc46373…f459b025 to 0x74d01e…bC0166311371.33 ERC20 From 0x780624…9c25e000 to 0x0ae713…1ABf19DF7.26639428 ETH From 0xBC4e39…311f2b8e to 0x0250a8…D6CA24A2831329.360207 USDT From 0xe169A4…137ca048 to 0xe19862…7F32efC630300 USDT From 0xC8f522…8a1A22Fe to 0x889736…5B7d1f79384743 USDT From 0x8f70A8…DfE3ccE9 to 0x748C9A…0fd44C9f7857.599153 USDC From 0x3B19c7…e91D58cd to 0xdaeD15…3451EC5210000 USDT From 0x921985…1CF2e882 to 0x6c742A…cF5AE4CC1000 USDC From 0x862B08…1361bd5b to 0xaF500A…CE7b635e33603 USDC From 0x146DBd…9F540586 to 0x89Df5F…eE9B10510.0608957057637444 ETH From 0x3F5dC1…F811e20c to 0xF13F73…cE9126481000000 USDT From 0xc319E2…f80D2042 to 0x0250a8…D6CA24A2725000 USDT	0xBe7422…A0dF70ef	0 eth 0 ETH	0.000022126875490968 eth 0.000022126875490968 ETH
0x4aa2b6…4d0fa86b	23577992	Tue, Oct 14, 2025 7:21 PM	0xd31253…F8fe633C	From 0x186094…0be10275 to 0x594b95…2c16222d350000 USDT From 0xDCb9CB…D76AFE57 to 0x0Da87d…595a7EB73.816364422500048 ETH From 0xAb4d26…10cb46B6 to 0x364233…237B6Df7582.687748 USDT From 0x8533ac…d3172485 to 0x3CD60E…ED8b6e5910000 USDT From 0x66bd76…1c9FBb77 to 0x74A580…5cDAfF5A45000 USDT From 0xf040A3…9E9C533D to 0x228Cd8…b1BDb892200000 USDT From 0x3AF644…cd2FB7CD to 0x2522f9…d55A3D5129989.5546 USDT From 0x062b44…C20a5972 to 0x828248…e88C7AfB20000 USDT From 0xFc243D…c5244e5A to 0x45f688…a3B32d2b230000 USDT From 0xE8a226…8d22F194 to 0xC29637…6670F2A6164876.839357 USDT From 0xc3eA3F…4b56884E to 0x10d1BB…5bdE9a07100 USDT From 0x9e5AAb…ea2aAc9E to 0xe439Ac…4CadEFBe600000 USDT From 0xE91F54…F3FE29c0 to 0xB9A927…72817Bcf61334 USDT From 0x395c69…8c4dF1e9 to 0x678743…97e8a722100 USDT From 0x101830…b2A64BAa to 0x41D6c7…fE6BdA21400000 USDT From 0xcA2C69…CF6dc5eF to 0x71e21A…18B906458.6491850000252 ETH From 0xeBc24B…2A1228Cb to 0x2b1573…21ee9A27288920 USDT From 0xeea6F7…b2E6761F to 0x394415…de49A38e2000000 USDT From 0x6c4940…8aac8b8d to 0x18F51F…8346C1Bf2062493.249362 USDT From 0x18376b…507a8C10 to 0x9e51A3…712AAC9e600000 USDT From 0xbB4d55…fDc39E9E to 0xCf25eD…b399534480000 USDT From 0xae0a73…A6eC21a3 to 0x18d963…24E980932000333.26168 USDT From 0xdcd64E…03CA2Bd5 to 0x20367F…76cCA742100 USDT From 0x0dD773…48bC00Da to 0x16E9D3…2aE32470288920 USDT From 0x09a2cb…40e5880d to 0x6E2356…3DBB9Ba410000 USDT From 0x61fBF5…7C218bd4 to 0x70ce46…4c71451964500 USDT From 0xD401C8…b3E08051 to 0x8f3dED…40024a6b1000 USDT From 0x118784…9d255535 to 0xc5306b…bE4d3961100 USDT From 0xA777d5…F0B7182C to 0xaBB3FE…E5f169370.02215971109928888 ETH From 0x76638E…0B3B4d9A to 0x7f998d…8eBb97Ea200000 USDT From 0x0B4Ff4…3181AfBe to 0x9165e6…ab60c143100 USDT From 0x00bAc3…36AC5bcF to 0x917B2A…8eAEC32119990 USDT From 0x5D3B1E…24DB0A7b to 0xF9d8fD…4456988450000 USDT From 0x6ACEEb…1e98a242 to 0x17a915…812518b198894.438 USDT From 0x7e1837…9503Ca56 to 0x87e3D8…323640b5250000 USDT From 0x830031…E6520E0E to 0x941bAb…AE737e0129036 USDT From 0xF16CdC…177058Ea to 0x5DAa5f…9584293C25000 USDT From 0xBd7974…2765985D to 0x3E66F3…a089957c0.004981311249258065 ETH From 0xf844F0…598449F7 to 0x0331DD…3D98D6331000000 USDT From 0xec97c9…8A910D34 to 0xB68F8b…d289895B100 USDT From 0x71be87…7cB31707 to 0x3E66F3…a089957c967699.99 USDT From 0xf34233…1520d3c5 to 0x590158…605B4dbf300000 USDT From 0x9B981D…bD13515F to 0x90dBA6…4a814a1D75000 USDT From 0x05CCbB…a413D7e1 to 0x2C17EC…864c5C8c44.954008 USDC From 0x524B6E…D51C7462 to 0x5c4dC0…1D73f9c228000 USDT From 0x734e5f…8392708f to 0x29364C…9486389E100 USDT From 0x3fF256…67415Fa5 to 0x44E211…38982a1250000 USDT From 0x003E36…B9A774b7 to 0xa6c28F…129eA739100 USDT From 0x1Ecf46…8E354Bc2 to 0xD4de30…ae7e361710 USDT From 0x4BF211…2F62EdAC to 0x058d42…9602aD522550000 USDT From 0x92713f…9b4189D0 to 0x5012e4…4d24D0d190850 USDC From 0xb9E1A7…F66dB4DC to 0x0Bd551…089241a850000 USDT From 0x46d1C8…6e2E765a to 0x893EE1…fD80bea640000 USDT From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141882052 USDT From 0xaAD341…880B2226 to 0x1e57b0…51ed12b8570020.402435 USDT From 0x52f892…70642016 to 0x4aDbe5…f53D36c1500000 USDT From 0x10F1cC…DFe89c6F to 0x120422…08A76B3f10 USDT From 0x53Be28…B4584251 to 0xC1Ddd3…edDaeD5A10000 USDT From 0x65aa55…E057E5A2 to 0x05a47d…65CDEaD6200000 USDT From 0x0dA174…0a643C07 to 0xa657BA…91396aD0100 USDT From 0x8682DF…Cf86aAe4 to 0x7dC8DE…Aaf5d69110 USDT From 0xd4c46F…Ad21345f to 0x3456Fd…571EBa7420000 USDT From 0x4776F7…04EeFc98 to 0xCfB771…b386a5dc9.9 ETH From 0x9f54a1…Ac9a340a to 0xF34B3c…4620D3c5300000 USDT From 0xea3fbE…20ab4710 to 0x44D627…64d7A26410000 USDT From 0xf79BC9…9Da6b7Ab to 0xe2E8c9…37918474600000 USDT From 0x3633b8…67B24c13 to 0x673c1f…3DCef64844000 USDT From 0x673594…Da86b874 to 0x99e358…Ab9fE5d123851.892094 USDT From 0x7C0905…5C6288ce to 0x058d42…9602aD521500000 USDT From 0xD178a9…bfe6a121 to 0x8e7Efe…0Cc0823214000000 USDT From 0x5Aa6ea…502B106F to 0x84248f…DF0128F1100 USDT From 0xB7e81F…026Dd6CB to 0xD69369…5Bdc59502115 USDT From 0xD17553…9799D9C6 to 0x6Cda94…4d05b45730000 USDT From 0x510FfE…d05f5F21 to 0xA1E067…Fa3A8716100 USDT From 0x3D786c…8321b287 to 0x8aC44A…Dbc13B9224952.665867 USDT From 0x6455b5…6c765fF5 to 0x1c344d…D8Fb9ecF39634.558212 USDT From 0x4cdD26…1664144F to 0xAf160B…d8f4834b50200 USDT From 0x5200Cb…cb3f3647 to 0xE3016b…D583073639648.51624 USDT From 0x4a6C58…526Fb789 to 0x760701…954e12db60325.61 USDT From 0x16e97d…06e32470 to 0xebcA72…5C1228Cb288920 USDT From 0x1FB39b…fD5208F9 to 0xDaEa53…CA7ab9551000 USDT From 0x260676…66Ec5b1B to 0xCDd9bd…A912C56c32240 USDT From 0x9468E1…Ac323b69 to 0xA2614e…C70379D8490133.755382 USDT From 0x8E7124…CcC08232 to 0xa294A1…5C9c4ff58000000 USDT From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a230000 USDT From 0x116036…FEf70B73 to 0x2d1cB1…676c59A7100 USDT From 0xB859B9…C76d8C84 to 0x8a0C75…26385dCA200000 USDT From 0x46BD0F…43C576eA to 0x0560dF…274ee1ac1000 USDT From 0x4a6C58…526Fb789 to 0x90450A…e8122B6910 USDT From 0xcCCe84…2C229EdE to 0x29C189…5E3Ea3eF10000 USDT From 0x4DFdb9…4b7f70b0 to 0xB33D16…4b66E1Ef100833.693353 USDT From 0xa8Ba0E…40A40De2 to 0x8fc6CB…2DfF17BD35000 USDT From 0xAb4d26…10cb46B6 to 0x364233…237B6Df70.19 ETH From 0x5a1c38…fF6FfC05 to 0x2FC221…80dB73652380 USDT From 0x2c158B…fC4c5C8c to 0xF81747…a6c480b344.954008 USDC From 0xbD54B6…84007D1F to 0x9AF1e2…7b84A0e9100 USDT From 0x88BfF9…8B2ed3De to 0xF64d5F…A583a072100000 USDT From 0x2654B2…eD822736 to 0x527e13…1F5434407.899443849364858 ETH From 0xF07E32…A97BC22C to 0xd17839…89e6a12110435000.0099 USDT From 0xCf28c7…c581870C to 0xFc4b96…7fBe26Bf200000.00253 USDT From 0x954191…a0bf31c0 to 0x3874b6…95A967271 USDT From 0x750654…7E5A0a23 to 0x2ae66A…2315065630000 USDT From 0x101830…b2A64BAa to 0x3c2a08…Df2De7dD200000 USDT From 0xE4377a…15aDefbe to 0xf7909C…e5A6B7aB600000 USDT From 0x262D0f…8BcD496A to 0xB0fA79…087E42a931089.218993 USDT From 0x372Ec4…A6cE731a to 0xf5403a…B8b5251f29625.8009 USDT From 0x034B7B…2A59F9B5 to 0xA4c19b…dFbaa82A1 USDT From 0x6B4F97…Faa37983 to 0x447c2D…707fDB4b100 USDT From 0xEE99Db…8465a833 to 0x28C505…1af312d0100 USDT From 0x0F85c4…E9D59DAE to 0xa37Be5…3b5007da100 USDT From 0x87457c…F943CaaF to 0x8F8E50…59f5fdEA99999.04 USDT From 0x241F2c…0B97dD78 to 0x28ac7B…173867160.007452483456490045 ETH From 0x568c64…A1A97acE to 0xDd8F65…435542752091.478084 USDT From 0x6e5382…eB02930a to 0x25e3C4…706015170.8004798703007869 ETH From 0xEa4eb5…C6336432 to 0x541F8a…114E59e010000 USDT From 0xc998f2…004B188d to 0x23CE98…b70963a843026.5 USDT From 0xaFBf70…dE89f61e to 0xce7De1…fcA5F71E100 USDT From 0x4dbb65…0f907932 to 0xCcC968…fb229ede10000 USDT From 0xCE5A36…1F4880Bf to 0xE5ed2f…7f04ADE5203000 USDT From 0xd566d3…3C89ebb7 to 0x6c1195…A14C466E50001 USDT From 0xa80f27…8fe3fD69 to 0x0DE3dD…46635E0311663.6 USDT From 0xDB2faA…61B4E463 to 0xbBe784…e5D6a08032477.522477 USDT From 0xDAb999…2708860F to 0x9A8343…7ace99A210000 USDT From 0x8B8995…c4528002 to 0x36C011…311569Dd128766.73 USDT From 0x73A277…4f3d66ba to 0x859197…8893E4C31000 USDT From 0x2a286a…B2047A63 to 0x702c2e…69cAec9115000.299866 USDT From 0xD42459…ABf74114 to 0x5BF1D5…0b815e5A10 USDT From 0x2ecc70…9D49d3a7 to 0x880A08…8659fcbD24000 USDC From 0x878ccE…9aB717E9 to 0xD2840b…75F2C4e11000 USDT From 0xf82836…3667B90D to 0x8e9D2b…3BF70FbA100 USDT From 0x5363Cb…d9A0534B to 0xD34C62…2813407467100 USDT From 0x98E77d…310909A3 to 0x118550…aF9865c440375.934558 USDT From 0xA5b2E2…d117f720 to 0x4366f9…05E1287710000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233832.390008870209584 ERC20 From 0x8587F9…dAF86dB8 to 0x59d300…85AA3fa910000 USDT From 0xc20F9B…3b58a0C3 to 0x37f01b…9b3D98011000 USDT From 0x7bDd94…d41F3D01 to 0x1B0C65…E929fD214745.254745 USDT From 0xfc17D8…cA77BE64 to 0x9Eed0f…e8B8a5De100 USDT From 0x0FA018…18400b0d to 0x9B329E…6386517a1919824.000249 USDT From 0x7B18A9…A18Ae098 to 0x40cbA5…7c9d960610 USDT From 0xC520ad…941E71B3 to 0xd17839…89e6a121612000 USDT From 0x74C1d6…6e342CDF to 0x5Ca311…86a05Ec11000 USDT From 0x013662…a1E8741B to 0x5372e7…2182478b10 USDC From 0xd74916…c6BA62a6 to 0x908771…8dE8E37917555.7 USDT From 0xC3392A…489f4FEe to 0x891c42…17308D6B30088 USDT From 0xDAb999…2708860F to 0xDe1671…7743f3fd200000 USDT From 0xeF9E41…6081B4A8 to 0xe29981…C7f764161000 USDT From 0x299825…fCAbba20 to 0x270837…50aEBA0a10000 USDT From 0x222fDf…A788d0Af to 0x36DC27…36B7644814000000.0015 USDT From 0x345650…1c1EBA74 to 0x3F733d…6D2EbC6d40000 USDT From 0x78F471…EaE20A78 to 0xeE50FF…C44968a4100 USDT From 0xc42Ff7…7b374b3d to 0x63f133…ACF60D6110 USDT From 0x10825E…9E2991C7 to 0x69F504…3A09540910 USDT From 0xc9e021…F112b67e to 0x47363E…10e0ab2B100 USDT From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE3600 ERC20 From 0xA37251…7462BD71 to 0xE1Ec3f…A99339fD31918.628329 USDT From 0xAfbD6f…9fCD3250 to 0x816Baf…89a67cD81000 USDT From 0x88f218…DD193bcF to 0x252cA7…274032B2741.1871913616926 ERC20	0xB44669…3818B3B7	0 eth 0 ETH	0.000327583167354814 eth 0.000327583167354814 ETH
0xc618de…9a304b30	23577991	Tue, Oct 14, 2025 7:21 PM	0xd31253…F8fe633C	From 0x2596a1…d6f158Fa to 0x18462C…f76046b56.64 ETH From 0x840666…730f76E5 to 0x51e495…D53317b6139970.060964 USDC From 0x07A689…2912e8D6 to 0x266d65…f6543E5734224 USDT From 0x89b532…46933C89 to 0x97Dfc8…220920F5503659.215886 USDC From 0xfc0534…b04B64bE to 0x996a6c…c70E78b31249900 USDC From 0xd1A23d…55cA42D2 to 0xe444A7…0128262B100 USDT From 0x111342…82a18615 to 0x09E94C…5Cf52D3C40000 USDC From 0xe8AEc4…467E2b86 to 0xeE4Ee8…130E19771000 USDT From 0xcFde83…8f760eC7 to 0x9F08bF…2F3D768d0.1 ETH From 0x6DC36c…D2dEEd28 to 0x04A7D2…B37CBc665.52 ETH From 0x7F99c0…4ABb97eA to 0xD73615…4cA4C3DD200940 USDT From 0xe33B59…d2aF9501 to 0xc6c966…C90898a875880 USDC From 0xD9cbDC…482E421e to 0x130F85…fb7Ab63E84983.194224 USDC From 0x7219A9…8D65b1FC to 0xee5578…1214172529965.129371 USDT From 0xdCd308…AC882d6e to 0x3E198B…fbc9d98945000 USDC From 0xFE0c76…Be84F65A to 0x772344…5d565b3520525.538411 USDT From 0x8c1e1D…C24DEB16 to 0xa1003d…B63613Ed91000.000973 USDT From 0x967618…F8Af3e72 to 0x1d646d…b8E846d620000 USDT From 0x45C218…7E72479F to 0x53F8f2…a7444e0b11.15 ETH From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC6115510 USDC From 0x87ffa8…3C7a7B43 to 0x68206c…d2eD616067.88797581 ETH From 0x281f5D…0E550E17 to 0x952e0A…A68DfF8C27000 USDT From 0xED5Ea7…60693bE0 to 0xbA945A…6EC2CD6E24304 USDT From 0x89Dd17…aE57251d to 0x6dcbB5…2902f63F1 ETH From 0xff1C20…3fc1acA8 to 0x903419…CDf4d15462650 DAI From 0xE3380f…667c3d42 to 0x99A1dC…6fC6e0be0.1 ETH From 0x95Dd5a…1b322689 to 0x205Bb2…31e0A6D933500 USDT From 0xa6F19d…25a00903 to 0x7D219D…22B5591E52517 USDC From 0x0B4Ff4…3181AfBe to 0x9165e6…ab60c143100 USDT From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d218515 USDT From 0x55a071…9298595f to 0xdc792d…01a98Bf60.1 ETH From 0xf00503…d7457889 to 0x60DA23…C4A904a5100 USDC From 0xB0dA55…21Cd0355 to 0x2E0a3a…9EA0b2C83 ETH From 0x5A61B6…3C62C9Ad to 0xAEbbB2…C264E7726 ETH From 0xBC5B59…ac7e0159 to 0xa9D11d…cEBd884A1 ETH From 0xDf5d3c…866eDE19 to 0x058d42…9602aD524.99995891595972 ETH From 0xe948Cb…cd63956B to 0x313334…EC967b3d150000 USDT From 0xD86c09…8A405776 to 0x8CBfE2…A24b55631000 USDC From 0x6fe87D…498A219b to 0xEC780f…b0740Cd2335143.145298 USDC From 0x8a886a…6696cAE8 to 0xCF246F…202455580.1 ETH From 0x3E1966…17C9d989 to 0x3a5373…2d879ac4124500 USDC From 0xBF890D…01a64694 to 0x846461…A83eDE998.778340277477517 ETH From 0xC40dF8…57A16FfD to 0xe9DAa8…AbDAB1ef1 ETH From 0x688159…8cd2EF6b to 0x708CF6…14ef7B8c70 ETH From 0x100b57…a63FCCD9 to 0xc3Cb87…83d4187480000 USDC From 0x1Eb93B…D1e373fB to 0x1492c4…Cca2a44058830 USDT From 0xaF9228…6DB7c8B8 to 0xa1A6Bb…e59FC6cb4.738 ETH From 0x845801…02cC7385 to 0x1cB614…4E096F5710 ETH From 0x199517…6ECD20b9 to 0xeBe0c6…BB181ab685902.416953 USDC From 0xB75aB3…452fA4E7 to 0xa1003d…B63613Ed55000 USDT From 0x584A1A…96ed75C9 to 0x82009c…85104ea8109.0091 ETH From 0x4aF9CE…662Ba27f to 0xf0AC75…1eEEa6a63.8 ETH From 0xfdA6e4…092beb12 to 0xDa28Dd…68e7184D4.8344683228736525 ETH From 0x9Cf709…8D4b63c3 to 0xC24279…32b0125d4 ETH From 0xc9F9F6…c6E4c04f to 0xF07ec9…A97bc22c2370000 USDT From 0xa1Ae4B…C99fc6Cb to 0x882439…C7cB59454.737982466205905 ETH	0xB44669…3818B3B7	0 eth 0 ETH	0.000117795481344702 eth 0.000117795481344702 ETH
0xf60e4a…576604ac	23577123	Tue, Oct 14, 2025 4:26 PM	0xd31253…F8fe633C	From 0x9B5FB8…02dE48Be to 0x157332…1D5f4AbB55000 USDT From 0x69783E…5929d9F0 to 0xA856EA…14Caf17020 ETH From 0x9eF0C3…1bCF4150 to 0xE2Edec…7325bb5D0.01139643076981612 ETH From 0xcd1009…5E44C2Cf to 0x3a78dD…6BB43a516013 USDT From 0x1f0BAd…8b992A54 to 0x5F9Fe1…873378770.5935046913968398 ETH From 0x37d449…b4cc44E9 to 0xad7245…37FBe026100000 USDT From 0xFFfC86…9B7Da0FA to 0x9165e6…ab60c1430.005013307412415054 ETH From 0x099474…B07a8d8b to 0x991650…0fceCFbc0.00362384 ETH From 0x08433A…e238908d to 0x799157…B37beFF318307.01 USDC	0xD83205…a7656875	0 eth 0 ETH	0.000198883649941396 eth 0.000198883649941396 ETH
0x3b1cfb…f99e1b95	23577118	Tue, Oct 14, 2025 4:25 PM	0xd31253…F8fe633C	From 0xFFfC86…9B7Da0FA to 0x9165e6…ab60c14315125.301813 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC175.274196 USDC From 0xaB5307…06be99BE to 0xAfFF7D…6e97fDfE1.5 ETH From 0x0776ec…Aa28DcFA to 0xCE1A4E…C48b45a41499000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5175.274196 USDC From 0x08D728…49d97965 to 0xbe66F5…306b4bd39.9 ETH From 0xD5b921…6f9CC32F to 0xB959dE…3BB908bC0.001206543389372395 ETH From 0x8Ed93F…31D178a1 to 0xB97cE3…0C49531A192 USDT From 0x78b0B5…c543BBE2 to 0x7f9F55…b92d9bE8230 USDC From 0x031247…8c6912c1 to 0x1D0129…a69efd328.599949748066276 ETH From 0xa85fb5…0dD2E201 to 0x2De242…FA4d052C1.239381 ETH	0xD83205…a7656875	0 eth 0 ETH	0.000220204718225312 eth 0.000220204718225312 ETH
0xbee139…5a905544	23576960	Tue, Oct 14, 2025 3:54 PM	0xd31253…F8fe633C	From 0x07e9aE…2d96bF97 to 0x0A2665…E895A1b0100 USDC From 0x28451F…b9330DF5 to 0x664c64…595879Dd99.818 ETH From 0x864E8B…1d88D98f to 0x0841bc…cEeF4fFE290000 USDC From 0x22A956…0E175622 to 0x362307…033ca8a8306.29692249720824 ERC20 From 0xF5f59F…7f56d4f1 to 0x2BEba4…21051A2797589 USDT From 0x33beF3…91CB1B68 to 0x3d898A…49E7dC8E263480.91 USDC From 0x0B4Ff4…3181AfBe to 0x9165e6…ab60c14339900 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23383.36556e-13 ERC20 From 0x3C24D2…Ce586AC7 to 0x239508…2D0cc34f16763.34107 USDC From 0x975283…09E44C47 to 0xdd2abB…b4e8C7811000 USDT From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f300 ERC20 From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC294818 USDT From 0x7a6AD3…95b6e50F to 0x3D7B3A…25Cdc003300 ERC20 From 0x8b7015…925726Af to 0x27A3D5…bf95faaD49.980349 USDT From 0x28451F…b9330DF5 to 0x22de70…57406EDF57.0595 ETH From 0xFB229a…cF02C734 to 0x272Faa…B39B24641.1999291773632692 ETH From 0x4b5c48…7c26D5b5 to 0x57dd5e…042D0C7417625 USDC From 0x72F795…cdf29465 to 0xc19Cb3…a523E5EF25000 USDC From 0x4c78C7…1190419d to 0xF9988b…98b87cfb26852 USDT	0x1D6DeF…1B47C97D	0 eth 0 ETH	0.000233855108253459 eth 0.000233855108253459 ETH

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