Address 0x928Bb2f80a34628d0DC7b4b5E9B8C2489a8e5891

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x736f13…d3dab27d	23547977	Fri, Oct 10, 2025 2:38 PM	0xd31253…F8fe633C	From 0x18e41b…5c15B062 to 0x338458…613d19B2150 USDC From 0xCe3c3c…346b3388 to 0x9B5C5A…e038Fafa200 USDT From 0x700Be0…b7E698BE to 0x1DeB5B…6018e896999810.037992 USDC From 0x23c90b…FC2f404A to 0x0C7416…6A11095E2.3048158933342506 ETH From 0x9656dC…CadbaE53 to 0xe21125…976EAB2a62195 USDC From 0x7471E3…258911AB to 0xC6E65F…1aDEC0D80.817 ETH From 0xa01954…79d2b549 to 0xEAc874…f7BCD8F8150 USDT From 0x6De723…134a1171 to 0x7058AD…52EEB3807087.63 USDC From 0x4FA8ce…A248Ce3e to 0xE3c724…146AbB9D2760.15 USDT From 0xbB0E86…7202df51 to 0xDE4783…6dEa24010.004591136352158522 ETH From 0x621074…02432628 to 0xD7Ca43…77A679926426 USDT From 0x48b6E9…83d2378E to 0x75Cc11…749A35EE99 USDT From 0xade7fD…47Bf455b to 0x6d7Acc…77a5261b4000 USDC From 0xD51cd4…88256838 to 0x3a19BA…2E4077cA9.169957 ETH From 0xC0D5b3…cA41e4eC to 0x3f7545…240E6d210.01 ETH From 0x7B1467…E4E9211C to 0x0FB47c…0bC7AC440.03675068792693963 ETH From 0x78679b…71f55106 to 0xfA9e87…d92f0575500000 USDT From 0x2151A8…d2b09231 to 0x9a11d1…A5Cd2683122085 USDT From 0xb09158…42ebcC06 to 0x9B3109…30e004352000 USDC From 0xc9EaaC…9351A1f9 to 0x9aae6D…254EF6070.002526 ETH From 0x116c6F…6B324493 to 0x88e853…DE4B58Fd100 USDC From 0x30D931…86aDB25C to 0x673311…e533E5A4642668 USDT From 0x4B2a2b…D34f045A to 0x5afF9d…8A54bE5954653.175778 USDT From 0xfB57d6…FBBE0930 to 0xac7207…b7eDe48e4710.8 USDT From 0x620B7B…0ad9F2d0 to 0x12F176…1F4A5Fe220000 USDT From 0x38354e…C6eC5953 to 0x1af60f…25A0d5287252.521943 USDT From 0x153d44…eE3bb5fB to 0x928Bb2…9a8e58910.01 ETH From 0xA71f61…2a9876D0 to 0xABd4b1…3432fd2F700000 USDT From 0x549AF6…765c03c6 to 0x158238…A154558720000 USDC From 0x4Fa14F…FC6a0a5f to 0xBF1130…545dcb97198206.39 USDC From 0xE26d95…B8E34569 to 0xFeca11…513F74501496.25 USDT From 0xa98f4F…6E4be4b5 to 0xC1ADfb…f18b51EA10000 USDC From 0x987126…0DD51B44 to 0xB69b72…EE64A89F0.0093576382390529 ETH From 0x762789…681ac71e to 0x8B7f3C…9eB5F01d10 USDC From 0xf2C06a…64bC5490 to 0xD552d3…DA17d31810891 USDT From 0xd62b32…2913D89F to 0xCC43dA…fC32942d900 USDC From 0xc74678…F36c3787 to 0x1FE3Ae…DBd623220.41595211793422004 ETH From 0xB9f198…0e8872bb to 0x0E0288…92C8dd9521150 USDT From 0x372762…d39631a7 to 0xb41d69…738FF1DD300000 USDT From 0x102C08…73Bc46a3 to 0xF410AE…2cC188f6319 USDT From 0x8f84dD…bA0fD196 to 0x304eEc…370FFeb065900 USDT From 0x9f9f05…05C99364 to 0xf4D6a1…d525197122615 USDT From 0x50f0df…Cf395083 to 0x5DF651…2E71f9B663237 USDC From 0xdbde0D…47F82592 to 0xe7ee96…3B7d469916400 USDT From 0xd4893f…03A83f2E to 0x49189C…54c2980e500000 USDT From 0x15378c…00980E1e to 0xb5222C…918BA4c81 ETH From 0x470047…b5Fb849A to 0x5A308D…Fe5198fB1500 USDC From 0xaC9065…Be8C8183 to 0x0005c6…1f714F050.7084827911531253 ETH From 0xd174Da…035a8D0F to 0x5479E4…d3d44dDE577044.28 USDC From 0x0E9338…7b1d9103 to 0x7dBE8d…52734Bbb132944 USDT From 0xD94F54…EC7700CB to 0x3584BF…e756a67542 USDC From 0xA3Ac44…c836ae1E to 0x6c167e…3736225C180000 USDT From 0x6Aa3ce…5235fD3C to 0x29d948…c7b3440728000 USDT From 0x985bfC…66862eA7 to 0xDF086d…b692f25994405 USDC From 0xfabC7d…234fdFD9 to 0x29F3d4…10aDf53A25 USDC From 0x8aDA29…4bB634dB to 0xe0FF3F…72898FA53767.374869 USDT From 0xDB88e5…397751e8 to 0x0086F3…1155c4Df10000 USDT From 0x9590bF…1DBC266E to 0x6558eC…F50529048265.150684 USDT From 0x25Badf…3860A663 to 0xa17027…28112dAA404 USDC From 0x8c11fE…1fd9aD1b to 0xa104b8…624c10ac5000 USDT From 0xc9eb5e…171C42E7 to 0x6Dc02f…5ba0ff6F2500 USDC From 0xfCfCD0…032f0Fd8 to 0x2c1492…d777F189120 USDT From 0xb60329…4cb15b91 to 0x7D3AF5…c2064663100 USDT From 0x85D15f…7F1cd4E9 to 0x2f27E6…5bC15BF65000.000542 USDT From 0xC6e6CA…e9Dec0d8 to 0x747E82…Ce8911AB19675.7 USDT From 0x5e25e4…69371587 to 0x558aeE…99EdBdC619506.94 USDC From 0x9A111d…E2cD2683 to 0xA06A8b…5344700b114194.157938 USDT From 0x79c55f…cBFa3378 to 0xC25930…30d8a7528130 USDT From 0x4411Ed…0faA2fFa to 0x626730…03749e1218500 USDT From 0x0eD6a4…bc8ad44B to 0xd4893E…76a83F2E0.009175818852774463 ETH From 0x218dd4…F2DF8474 to 0x802590…b05bE7215 USDT From 0x9654c1…2c2b9A12 to 0x4Ca7dE…1D49EED565188 USDT From 0xeB138A…3391685D to 0x167D15…83631C032564133.98 USDC From 0x95cE78…Ad504153 to 0x9706D8…C90Fe1410.6037125321263305 ETH From 0xce990D…df298e9F to 0x2a2890…A1AB612D289344.340272 USDC From 0x9161dB…864Fe9C6 to 0x4b9699…547Ae62561076 USDC From 0xe2634F…E9127b94 to 0xb3D34C…356Fd87F97 USDC From 0x06d64a…072baBe3 to 0xaBab7C…E175A9590.0043660143 ETH From 0x3fDfE4…a3273514 to 0x5dB345…B814bf09139720 USDT From 0x3f3811…65526Ca6 to 0x0457Ca…2815719117260 USDT From 0xB681Bb…08c8A4f7 to 0x55DFd0…ed6275347910.147 USDC From 0xe39192…3BC238f7 to 0x079471…0cf8b41D0.01346383 ETH From 0x311625…e6c65685 to 0x29E258…f4248F9a99998 USDT From 0x8AfDc9…4822de5B to 0x501650…070d75511000 USDT From 0xd1Da82…6095bD3B to 0x8BC9dB…D5Fde71E49788 USDC From 0x5141B8…7640a190 to 0xBBC904…F07b6e0020000 USDC From 0x399159…ae209F6C to 0x605344…0b7e8A255000 USDC From 0xfc198f…4D77ba6e to 0xE259d7…D0c303d10.1 ETH From 0x011c9b…97927A1e to 0x0a78FD…1E7fAEBa5 USDC From 0xc775bE…7E015A71 to 0xCD4eD2…2AE0345566454.82 USDC From 0x934547…c28B1463 to 0x0005c6…1f714F050.8020764255261446 ETH From 0x75C20b…B322221e to 0xb25789…80183FDE6500 USDT From 0x067b1a…221416bA to 0x4917b1…4367a71e1.100164884127518 ETH From 0x9B7284…Cfc6AdB1 to 0xdEF905…00819D53769.807923 USDC From 0x01CeFB…239B96A1 to 0x10BDc8…8857655849.968927 USDT From 0xE4BF49…0308C5f4 to 0x01a22D…6eEea34a0.25 ETH From 0xea9dde…39D9c0aA to 0xCc4b3a…2159344F300000 USDT From 0x914C9F…5B7257B6 to 0x502c39…9BC8271010000 USDT From 0x0455bE…4E157191 to 0xdDaDd1…A50A97F217260.000696 USDT From 0x17565E…7cB697e9 to 0xC64e27…957b054d45 USDC From 0xE1020F…3dd6f9f8 to 0x4180C4…255B26971000 USDC From 0xE8A99d…c2fB40d0 to 0x6B55e3…7fce3f9f10 USDT From 0xE5ae83…c93c065C to 0xEFB4d1…4b6cb91F49 USDT From 0x24cD78…379632A9 to 0xC3Cb15…0d7d814B1 ETH From 0x6bbdb1…77695762 to 0x0B25Cc…192bd34121902.134034 USDC From 0x7cCA6c…ca320B18 to 0x08AECb…eeE826d64 ETH From 0x3FDEaD…7b92bca8 to 0xE12f04…6eeF53Db0.1 ETH From 0xF8feB9…2B7F6D1d to 0x534D91…7Ebaed710.6333366 ETH From 0x39a5E6…f8253798 to 0xF92066…3f8EcE5669.974 USDT From 0xE0F5e7…aDf95f0c to 0x9A618D…539CFA9b194.86799 USDT From 0x02ccF8…39997949 to 0x1175fB…27FEe21c5 ETH From 0x8Ed93F…31D178a1 to 0x8125d5…2E6B75cC20600 USDT From 0x499bD1…762237E7 to 0xCc4b3a…2159344F64861.800759 USDT From 0x1549A6…8854215C to 0x50F79a…aC39508363237 USDC From 0x86eD72…4fB88c36 to 0xFafBaD…173335D82063.7136 USDT From 0x9aC4DF…2fB6a4e2 to 0xbADC51…5d5520Be100000 USDT From 0x455e64…Fb2dC647 to 0x276e3b…BedE374a24036.200548 USDT From 0x9FED26…a11Ae68B to 0xe69E06…CC4c0bCc592.62 USDT From 0x54c050…65f9506D to 0x2e613e…31d0a9280.002306464558865588 ETH From 0xbe0a18…BF8E828E to 0x02AcC2…099E80E9280 USDT From 0xa165b2…A3513A39 to 0x66875E…29c29Ed60.001799702416245 ETH From 0x8E0178…8Cc7c89b to 0x63aB13…a9E1Bc841.8 ETH From 0xB3Db38…3e4FEBBb to 0x5c9bD1…fE9f4E5020960 USDT From 0x713938…ceB7B6a9 to 0x317e5D…74f96F6142118.70709 USDT From 0x7B0d67…352A8885 to 0xA8753C…30a7A6481000.198039 USDC From 0xEA6657…c687004C to 0x8df564…fd8C4d940.05360390032754864 ETH From 0x1367e0…7180f6d6 to 0xD8Dacf…790a466c111151 USDT From 0x153671…c3677D05 to 0x20412C…F0d33C3E79999.24 USDT From 0x75Fa09…C78182d4 to 0xeB3f07…25216DDf70 USDT From 0xfD40FC…32902FE6 to 0xD23de5…0AB7E3e045000 USDT From 0x2c81b6…Fdc2F164 to 0x10E9B1…ff35c42510 USDT From 0x54548b…768621d1 to 0xf5ACAe…9e4299e220000 USDC From 0xf073D6…dD7b4817 to 0xd85000…b6F89B421 ETH From 0x9daF5D…84b1736e to 0xe70B3B…EB1C48d630000 USDT From 0xe6DC06…0A5316ea to 0x90A617…10A659Cb0.238 ETH From 0x16CC3B…6735A33F to 0x716D0E…0FD73BF4500 USDT From 0xD7Bcd5…6F7feE1A to 0x6BbE80…584CB20f1122.1 USDC From 0xBa8e8D…7df774a1 to 0x6d7Acc…77a5261b17000 USDC From 0x63cF7a…Da3c55Fe to 0x5Ae29C…9405107e46.11 USDT From 0x603852…B152d74E to 0xD67B92…0b3d3E776000 USDC From 0xf2aA39…034BB71C to 0xBaBf5b…cE97A14114.39 USDC From 0x3FB878…D7e7b659 to 0xCC54D1…B619574529.930649 USDT From 0xc1EEb7…0805De26 to 0x613Ae9…e02D5eFf22000 USDC From 0x1a891E…F790942D to 0x7B7678…8fc20D801 ETH From 0x72C731…97abb29d to 0xb545E7…847A46AE75.68 USDT From 0xA8C012…ecdA0D7b to 0x9A4b1c…B3c1f796809.47502 USDT From 0xee13aa…8df129d8 to 0xbe42b4…5B6E620f1000 USDT From 0x4920eA…70F6B428 to 0xBc65B6…4ddD604A5000.97519 USDC From 0x000032…7a714F05 to 0x0Ba3af…8Eebc48F0.22 ETH From 0x4557ed…63C503E8 to 0x13678c…1680F6D6111151 USDT From 0xDCA2B6…f2490018 to 0x4BB863…7C99ED50500000 USDT From 0xf1C175…0d6Fb168 to 0x6e163e…Cf0278Ac1000 USDC From 0x0C0D91…023ba24B to 0xf17540…A124C5Aa1.4388506443351239 ETH From 0x64B465…68dc24Ed to 0xf64157…41d9F3a5103500 USDT From 0x8899A8…09aAe467 to 0xef7a6e…8Ad4b72f139659 USDC From 0x4f9ea2…e377bF67 to 0xfc32F3…E4f49a5e25000 USDT From 0xFD5fcb…F35e34Af to 0x393FAE…128Bc8C8500 USDC From 0xC36Fa7…91130Ac1 to 0x5E252D…4F37158720982.492645 USDC From 0xF22093…5d4Ebafd to 0xf75c6B…1D64D71d5000 USDC From 0xD8F4C5…1bE8eA74 to 0x8cf41a…1bB93076100 USDT From 0x3e6fdd…f3D3B4C4 to 0xb33443…b0C56b851500.801758 USDC From 0x78ef82…550dCAe2 to 0x9D685A…17B79e041700 USDT From 0xfa7764…e9F742BF to 0x35a3dE…989Ae0841335 USDC From 0xAa26Ed…C432503b to 0xC1e751…7Ff5c0aE1410 USDT From 0x9d0A76…FABbDf5f to 0x2042a0…eF5c91085209 USDC From 0x6BdD97…2313b5D0 to 0xa4045B…D82EaDb86.9 USDT From 0x1F85d7…cF863601 to 0xB58D79…70255E07300 USDT From 0xc54353…6DEfF9F3 to 0x96d5f8…35216fC515000 USDC From 0xF159CE…7A22546C to 0x7FAd82…09Ec8e270.499965 ETH From 0x4bA413…F7EC0738 to 0x1DD1C4…43B927A5530 DAI From 0x303aD4…18c16975 to 0xA8ac4A…671AfAC510085 USDC From 0x99D445…271CB8e7 to 0x31C97c…1c3935FC1994.44 USDT From 0x0d927A…D716eCb0 to 0xa505c3…6FD8c9F41403384.54 USDT From 0x4F90d4…8640088d to 0xAb5B3A…D2B148170.1885832211801097 ETH From 0x4b4D1F…d5e3cC75 to 0x926E94…4cdDb65910000 USDT From 0x1F48c0…8663D6e8 to 0x0a9A17…82a709100.16989395725479609 ETH From 0x7058ba…E0eeB380 to 0x2A48Ea…03b110c725000 USDC From 0x282C93…5644B52e to 0xa9ce8c…63DaD85F9600 USDT From 0xec234d…3A79eBD4 to 0x3Bc9f0…6BD1a7bA2564.010463 USDT From 0xeEabfF…23018925 to 0xa3D59C…7F1472A32900 USDC From 0x05dB2C…61175Be3 to 0x4395Bf…86AD949C0.41220115416323166 ETH From 0xBaFC59…62B040b3 to 0xD1639B…7D3003Fe3000 USDC From 0xf58278…0Ca19240 to 0xdB92d4…126CC4374021 USDC From 0x946Df7…3d6C4ddb to 0x09bf71…C056Ff5812000 USDT From 0x8a80AE…917e8a39 to 0x96BfB4…1bd862Fd0.0096439 ETH From 0x4152D4…a2CBA565 to 0x769f48…6844D17D10000 USDT From 0xA2Eb1b…e7a042FB to 0xB02ec8…21Ec1C1c0.053226553425247 ETH From 0x56B039…DFBB110E to 0xe1525d…61a63791154603.19 USDC From 0xe49D49…B69EBcD0 to 0xD6C20D…4369A3F15.0202917 ETH From 0x4d49dE…2D7772C4 to 0xb87727…2B7B4AA90.75837761 ETH From 0x310102…19787522 to 0xaE6480…0783e96a9260.039777 USDT From 0x0A1BE6…95138487 to 0x8fBe3F…d1A454b30.001329564461273776 ETH From 0x8127eC…8BEd10A0 to 0x0B3d51…02Db57856.999975522934051 ETH From 0x334938…943228D4 to 0xCBBc50…597C32b516 USDT From 0x305eA8…09393Eb9 to 0xe0FF3F…72898FA53208 USDT From 0x032aFb…B6bBB182 to 0xd4B5aF…E54338b5140821.237087 USDT From 0xA0F3B1…28A7Eefd to 0xA75866…a46cF1d51 ETH From 0x8B0913…594fBea8 to 0xef8188…c6A3F17d18151.070855 USDC From 0xA1Bb49…FA24adf9 to 0xE91005…24EA50660.0033432542297563 ETH From 0x0C7178…bfc65729 to 0xd1Dc2b…aC51Ce6a81865 USDC From 0x59b2cc…7D972735 to 0xF6645D…15f776A73533.896181 USDT From 0xc611f2…98a70dA4 to 0x88E038…eb7D87CC0.09227964 ETH From 0x9BdCe5…4ab1dEe5 to 0xc31b61…0cb9cc73400 USDT From 0x3E8BF1…55d12B1A to 0xF29B96…d7ab6b8A10083.457384 USDT From 0x129021…43bd6D17 to 0x29CB83…53e6D4692000 USDC From 0x9b1c15…498f0982 to 0xFf3a40…2a510BA55000 USDC From 0xDc28C6…5D8077BF to 0x157fF6…808e13ec300 USDT From 0x7E765c…Ea4DeD31 to 0x326dB0…f54b172F3 ETH From 0x798303…5e6c3379 to 0x215772…F0B092310.1 ETH From 0x98d412…B31A62a4 to 0x475CB6…30c5D8991500 USDT From 0x4F838f…0bE22008 to 0x95fB36…0cA44A880.04012773047004826 ETH From 0x42cE4A…8f2104c3 to 0x8DC4F6…37D948d210000 USDC From 0x7c05eb…5756EC10 to 0xa15d87…C47b600A10741.001286 USDC From 0x8cA806…5aA107d4 to 0xe4Bf33…2D7014ea100594.54 USDT From 0xB853eD…a634F4c5 to 0xb80f71…BB4b762b0.479108138987889 ETH From 0x5D79eA…E48EE6a7 to 0x6D1e38…6d13370b960 USDT From 0x8c5865…5DCcb9c9 to 0x05Ae41…1fB525d7500000 USDT From 0x433A92…7f92a11D to 0x98846e…2847b6a75000 USDT From 0xf64d2e…c4D9F3A5 to 0x4557bE…24C503e8103500 USDT From 0xBDa891…451Ca9F8 to 0x32a562…2A3d298910 USDC From 0x5a8B3D…880316aB to 0xD63e51…Dde203E92.1331089769955147 ETH From 0xC34b9E…96Ee2f04 to 0x5E6eA6…0f77395719000 USDT From 0xb2c51c…32708440 to 0xE0Ca07…855776661085.27 USDC From 0x8C3adE…6f1df5f4 to 0x5CBedC…74b6244A33.89 USDT From 0xB80034…0B3a89ac to 0x97043c…D3bf7727103235.09 USDC From 0xe21b12…8E971728 to 0xbbcee0…64D66A340.26508842071607913 ETH From 0x79dF92…39794e1A to 0x43f465…78237d6D3000 USDC From 0x05385B…4822C34e to 0x1f5390…D8B0a2A410000 USDC From 0xf2f13F…589dfA1a to 0x0795aF…fcC1D3c00.01729575 ETH From 0xB4bd21…6563ed45 to 0xaFF4E7…D5d3309b21000 USDT From 0x344Df3…E2aB741d to 0x8544e9…72c5Ee061800 USDC From 0xf381e2…c2B5A318 to 0x022A49…7a907F1A1005025.13 USDC From 0x36c010…3DD47438 to 0xe7ee96…3B7d469922100 USDT From 0xd224b6…0fe2B991 to 0xD9Ac26…a56519280.004605525248640795 ETH From 0xdF869B…665eF61f to 0xC24fdF…f46109F81.6474820064336708 ETH From 0x46D103…9FF87f2d to 0xC5Aa74…35252D43295900.07 USDC From 0x0d470E…d803B2a7 to 0x300590…9070De4A1000 USDC From 0xea3B7d…B7B7307C to 0x06f63b…47081e72200000 USDC From 0xF62144…Ff000202 to 0x260C8C…7345fA75850 USDT From 0x82722f…07B3153B to 0x9289B8…6F99e42F120160.925 USDT From 0xE7A283…7e22C094 to 0xA1512a…4b01860E600 USDT From 0x92dAc8…CE34dfdc to 0x5ca801…CC1fc1E68000 USDC From 0x991aD9…7181F5BF to 0x0C734a…16c16F4719999.8546 USDC From 0x1abd97…B79a3331 to 0x3b5f1B…283Cb01219064 USDC From 0xfd3E86…64B9B22F to 0x44513C…Bb3C63CD5428.48 USDC From 0xCf4B53…99f9C8C6 to 0x075c88…d2581A659.056450298343025 ETH From 0x7F9442…24626b3B to 0x1544f2…2854215c25333.55 USDC From 0x7cc38D…ec0A523b to 0x742d4E…3321b3C30.572888120599555 ETH From 0x2647fa…B3C22F37 to 0xDD93dF…437c73525000 USDT From 0xB9CeC0…E96145D8 to 0x9E04A4…F67bef3413565.421385 USDT From 0xa22d67…A0a666bE to 0xbd433e…0B3e56D120248 USDT From 0xD29BfB…715A35AA to 0x06009f…eD980e3F500 USDT From 0x948C50…38CE8482 to 0xF60424…6e69c43A122885 USDT From 0x01f10F…49D0C993 to 0xA53fF3…db13E0220.1277 ETH From 0x5f82DB…2ABcd4A1 to 0x17a585…F536A86C500000 USDC From 0x32462A…361307e9 to 0xe0bA10…f478C8c31178.27 USDT From 0x2A2CD5…69a98429 to 0xD3502e…410A7a20112.327 USDT From 0x190ea9…9AD7f7f0 to 0x9d5BE3…af7391AA2400.55 USDC From 0x95BF06…E30F2CA1 to 0x3A3a67…45d0828C1138.221953 USDC From 0x2a4491…017f56Ec to 0x6BAaA9…5AB6871c30000 USDT From 0xB1Bd55…6C4bF0a8 to 0xc11aE5…b1406Ca92.1 ETH From 0xc7E794…9a74A3A2 to 0x48Bf34…76d70dA713500 USDC From 0x31C89A…88d32249 to 0x650c1B…11eEb7b4500000 USDT From 0x00c542…fac70CD6 to 0x0001E2…50c4c5777041.124765 USDT From 0x6f5140…621ac84f to 0x074A78…866498F36 ETH From 0xbD67f8…e413ab18 to 0x321604…064CFd095000 USDT From 0xf488E1…6084fe4A to 0x6c2433…85Bcd04a578.68 USDC From 0x9dF68E…62bca46C to 0x8fBb90…0606cCB314990 USDT From 0x1144f1…24D3a126 to 0xaEB821…7d4cC0980.26 ETH From 0x4597e6…DaE2542C to 0xa45923…5F85B24611000 USDC From 0xd87BA3…F6F97195 to 0xb8a272…55beD37735244.36 USDT From 0x68D4CA…6f400455 to 0x3D961a…223CBD08206 USDT From 0xd65FDb…57948568 to 0x57f493…c7fdE1327000000 USDC From 0x307DB9…96Cf9E4F to 0x407c8F…92926fcb28980 USDT From 0x0136c3…304DAb25 to 0x90dF47…381115c7892000 USDT From 0x99F6c4…DBe396D9 to 0xd7F5E8…e504920d58418.22836 USDC From 0x6f5E00…AaF028Ed to 0x350dfb…2b1c08D14.6 ETH From 0x8328f6…EEbBbb1F to 0x05a390…65581F291046 USDT From 0x35ED0A…Ccd8F8C5 to 0xFb126A…F5534538490 USDT From 0x4bBf06…9299ed50 to 0x0ed339…3a8aD44B0.009316958991657248 ETH From 0xdFafb7…491A70d2 to 0x060Ef4…9D15DF283948 USDT From 0xfE941C…4259bD11 to 0x6c56dd…292C58242.243018655683885 ETH From 0x04C05a…796f2957 to 0x2C4ECA…25ee0ae1100 USDT From 0xDcC00C…edC4Cc38 to 0x6ebb2a…04bcF9A3394611 USDC From 0x223e9A…37A0455E to 0x85dCB2…0E1cD4E950000.000326 USDT From 0x895347…1db0A19d to 0xD4864b…9fB30C5F300 USDT From 0xf7D95a…ba870425 to 0x5e1917…503Ea27e0.069 ETH From 0x76a4b7…6787994B to 0xf38766…Ab3C47a7300 USDC From 0x0E9Ccf…6af3F304 to 0x03329e…f015dD4622053.33 USDC From 0xB6D4AF…Df282002 to 0xAe2C27…3fD2D9f913237 USDC From 0x85088C…74d34e91 to 0xE6befE…32Af8fE350000 USDT From 0x68fB89…a5EF0588 to 0x2856dF…e5EDDca30.01 ETH From 0x650AF2…F9eEB7b4 to 0xdCa57f…83490018500000 USDT From 0x60c6C4…a2C04B75 to 0x17f37D…d2493D000.116 ETH From 0xFBb800…94284E2c to 0x15BC0D…5919494213167 USDT From 0xb70638…EA9f01e0 to 0x164e79…2C4540C28501.657823 USDC From 0xCe3A42…84fA791e to 0xf56314…763574B60.01 ETH From 0xa34f32…b0Cb9D9c to 0x378f31…80D2aC275206.489368 USDC From 0xe8f243…700795ac to 0x1C79c4…4124B46E1000 USDT From 0xC92177…45A2D216 to 0x1DcF29…047fAdBe612085.43 USDT From 0xC2EB8e…45a1a188 to 0x7B8d05…97187C421.7 ETH From 0x2Db512…71633837 to 0x3F75c4…690d3F9f13851 USDC From 0xd548B8…C690015F to 0xf57F9c…06d7EA8F85000.44 USDT From 0xE7eeF8…6C7d4699 to 0x86F9bb…842c584438500 USDT From 0xe2c341…01c64598 to 0xc2C1ab…E126aB5e964.04 USDT From 0xCc2195…802288EB to 0x58E453…084414D8995.500338 USDT From 0xba74C7…44DB9DB0 to 0x3C4D2D…Eec4174730000.00405 USDT From 0x9FF53A…200CdB73 to 0x8661A3…CD0C28Bf805 USDT From 0xd50e9d…7B223f2f to 0xebFF82…a948e4De5990 USDT From 0xAB4907…A1182f77 to 0xA76CC8…2dD9e42c0.5526630298368954 ETH From 0xb0f0eF…82D0e64f to 0x25A0B9…2cb08Da55438.039168 USDT From 0x69F2cC…8a957AF3 to 0x4c241C…4f3EE7be14368.081417 USDT From 0x39f887…3deA04a0 to 0x8699ED…D0248E485100 USDC From 0x99FA2f…d0F8a097 to 0x19aE13…988297491000 USDT From 0xF8442E…F60af90f to 0x5C4676…1BD03175400.100425 USDC From 0x307924…17197b68 to 0x31521a…9982aeBc3500 USDT From 0x2826d4…390301B3 to 0x0005c6…1f714F050.7482909238203704 ETH From 0xb2e1B4…1C3936c6 to 0x0513B6…7C52c81E0.25 ETH From 0xb33f21…cDBC5941 to 0x373be8…f08e42C80.10811667 ETH From 0x2b3a8a…03535C84 to 0x760588…6f16f5b5100 USDT From 0x3Be530…EC3cc6ac to 0x59cb0C…a7942Bdd80.340319 USDT From 0xCe4Cb7…F83Eff1c to 0x264028…3be23E552892 USDC From 0x501A95…aa17FC72 to 0x598931…96bc4C5a4620.919171 USDT From 0xFD190f…A40f3Afd to 0xDa442B…01f832350.049092108381637 ETH From 0x296CF6…09cFc75c to 0xeCf7A5…a95222ab2312.785773 USDT From 0xE76ec6…4e8A570c to 0x22b5EC…052611f8255608 USDC From 0x752f60…490C2C38 to 0xfa7C4C…551DEcD30.85 ETH From 0xD2DF0e…b892378C to 0xeE616F…8E558C1F23280 USDT From 0x221369…a09A6ff3 to 0x5cC90E…3FEaE5c519999.8963 USDC From 0xe0F277…42a73BFE to 0xeb16b0…6Ed7B9582000 USDT From 0x98c227…a58efDC7 to 0x0A1DA6…CEB95A0f324.097706 USDC From 0xeAE927…3F421fad to 0xBC01F3…9e1c35231500 USDT From 0xC9915e…D78d7E44 to 0xEd9B0C…8bEd645B832000 USDC From 0x6EBb5e…3fbCF9a3 to 0x54935E…34eAF69F394611 USDC From 0x11D5d3…52246a7E to 0xcc8dD2…Aa0af3702018.636772 USDT From 0xc14046…1D09a099 to 0x2042a0…eF5c9108427010 USDC From 0xF5Be48…F78716D4 to 0x8645C2…3788D229100000 USDC From 0x3Fd996…d0Fc3b31 to 0x598861…4800622710000 USDT From 0x1DD1DE…37F68e8E to 0x8f74C6…665e29411000 USDC From 0x22150E…7121C866 to 0x07fC47…35a5C90111400 USDT From 0xD187A0…c65F340e to 0x431E90…4aF5A1330.12297092799837 ETH From 0x236c13…8F5Ad817 to 0x601989…5Fa78EeE1779 USDC From 0x7dbe40…CC734bBB to 0x82725b…e9B3153B170000 USDT From 0x02d588…Fbfbc106 to 0x31c8Ce…2Dd32249500000 USDT From 0x16C8d4…9F3C3560 to 0xCcff52…b22b6aDE58937.36 USDC From 0x6BAB09…9Ab6871C to 0x74fCF4…296140f830 USDT From 0x8aEF7c…e5459c11 to 0xFbEeac…6FEcB0CF2000 USDT From 0x23D7Ad…dd2A287c to 0x87E492…4Cf672746000 USDC From 0xEabD68…41ba0cDf to 0xB7d1EA…99774284120 USDT From 0x03B400…7175a90C to 0xb305F3…0B3AF53A102280 USDT From 0x411647…904f65fB to 0x56e61C…D64b2BCD261 USDT From 0xc2Bc3B…c46548a7 to 0x1e6442…3463FDe846202.470692 USDC From 0x11e94E…925B992f to 0xa16D46…AF805ed1500 USDT From 0xD12B60…a83A93a6 to 0x3Bd02C…705b332a1062.641381 USDT From 0x19A568…60989969 to 0x2e8A32…9EB2830523692 USDT From 0xEcc55e…898E0B4f to 0x1Aa8d3…A6d25F5B0.995162386992257 ETH From 0x8F5c58…771AC02d to 0x4A08AC…2f8149dE6.51371474 ETH From 0xA6264c…298435DF to 0xbF7Adf…52563D07184000 USDC From 0x212348…85126fFa to 0x4d9eb3…91E3a57f120.1539 USDT From 0xD7FA7C…e63c0187 to 0xF87521…c25323A72360.85 USDC From 0x8B993D…1094C69C to 0xAD8908…93506d000.31190518 ETH From 0xDC0731…8b7e5c0B to 0x4470Cb…6B1698F2306415.38 USDT From 0xD4ca66…80D26F4E to 0x1B9a33…5c01705D2000000 USDT From 0x4C4b5a…20a85963 to 0x6929A6…9684741f21000 USDT From 0xd5319B…36427a25 to 0xB0f447…a5a995D050000 USDT From 0xD36001…4eBCb1ac to 0x245011…8E54c0251.218 ETH From 0xdd7B06…77811ba3 to 0x3FdFE5…BB273514139620 USDT From 0xf5b88f…c6b3fDA6 to 0x926BF4…A21db8a68000 USDC From 0x5A39Ec…204A8223 to 0x5D4b8a…690B9eAa22000 USDT From 0x27c775…22E330AE to 0xd620C8…0eFC9D1550000 USDT From 0xa0B4f7…A2B6fAF5 to 0xDf5aDF…Ad92c77820000 USDT From 0x920e3c…9d5805FD to 0x5b5608…554e49F41785 USDC From 0x491119…247876aB to 0x51f24c…93bE69620.09227964 ETH From 0xbc1FBa…c485b78D to 0x1AD5ad…bed9546063.436738 USDC From 0xae1532…C8f8c059 to 0xBD888E…76ACbe8310 USDT From 0x3d4632…12f9ebCd to 0xf32EF0…e467936875641 USDT From 0x58ebD0…954414d8 to 0x01bf6f…f657A8F64000 USDT From 0x5cc681…0475e905 to 0x3Cfa2A…dCC65F8A254.12 USDT From 0x8FF5F6…Fd833F56 to 0x0cf363…8AC87bfE66.436177 USDC From 0x1c6A1f…F0a778Ce to 0x00cEcf…EAc70cd60.01 ETH From 0x08be74…920f6530 to 0x09A472…51Fd60c80.3 ETH From 0x855C13…1dc995A8 to 0x064157…6c9638151.82 ETH From 0xf1495c…c8d3cAf3 to 0x81d655…891D2DE34200 USDT From 0xfA78Bf…B01dEcD3 to 0x75249B…4a0c2c380.267 ETH From 0x31084B…8EB58bDe to 0x1a2f1F…754c723920000 USDC From 0x3414e6…a03d4A52 to 0xEA9470…952a1d9015617.003314 USDC From 0x493262…2E4EE63f to 0x5941b2…63E710872098.107629 USDT From 0x012188…D019f6b9 to 0xBC73B2…0bf95e542.2345040409530896 ETH From 0x03f1a9…7b7596ab to 0xf2a804…F65e9b9f0.69 ETH From 0x97d641…f1040f36 to 0xF6d2a4…DADD69CC24000 USDC From 0xC47847…C1560A7E to 0xe96832…942aCAC74633 USDT From 0xd63e7A…CAE203E9 to 0x1d5B57…6841699d19.8 USDT From 0x59CadF…13a88d31 to 0xFDdb5d…5e57b1a30.015689645335923257 ETH From 0x063880…80919D88 to 0xe93fbF…9aDC7B251507 USDC From 0xD9AC32…91651928 to 0xd22Abe…36E2b99126574.925523 USDT From 0x392e2A…2C865FBA to 0x37029F…87216903500 USDT From 0xC5Ce9a…aD2F2F00 to 0x7A777f…0639E5887145.419286 USDT From 0x873E19…47ec298e to 0x75F110…c65Be8dC10768 USDC From 0xBADAe4…77099Bfe to 0xd59853…5a03407b5100 USDT From 0x3C9fB1…6a8a3b14 to 0xBFD9EA…e7b3DA7837450.3 USDT From 0x007176…28D28C4C to 0xF928a2…e64C6Ec42000 USDT From 0x1C17d1…0036d0c4 to 0xe6e510…B66c786D250000 USDT From 0xdBfBaB…0d8Fe864 to 0xD6d7b6…F0BeFa8e18250 USDT From 0x46793A…fb12ab98 to 0x0b6e9C…cce3Ab7F10485 USDT From 0xAA57b8…402f44d6 to 0x3B5BA6…085460E210000 USDT From 0xACBF3C…bCCfd8d6 to 0x7E3e1E…fa2E854510 USDT From 0x650768…95fB5763 to 0x51F6C6…b2df8b0319120 USDC From 0x000d2c…838401A0 to 0x73d35d…758b27995808 USDT From 0xDfc409…3eE8f93b to 0xf8a186…746FAe5B100000 USDT From 0x2F7Ed3…f191Ff9c to 0xf2A8f9…a5f10ee3100 USDC From 0x66EBb3…2926f4eE to 0x31c3Ba…523baDeF1517.98 USDT From 0x797c69…E88346B2 to 0xB02ec8…21Ec1C1c0.028667735363487 ETH From 0x4d6f73…e52Aa0b8 to 0x7da7db…9066164A33405 USDT From 0x55d25d…96627534 to 0x0c5380…A627B12C7908.14 USDC From 0xe51F9C…A5a73cF5 to 0xeB9b20…5fd096aA2927276.95 USDC From 0x17552b…774b1261 to 0x51F6C6…b2df8b0311000 USDC From 0xB2b635…3f349Cd0 to 0x72Cd11…Da51DA3925000 USDT From 0x1A8A1E…2Eab133A to 0xf6690C…57B830563261.89 USDC From 0x4b9896…E75D063b to 0xBdffA3…958469974000 USDC From 0x549368…3dEaf69F to 0xcA7eD7…878bD330394611 USDC From 0x45735E…e4deaB19 to 0x26b297…bAA327d80.5 ETH From 0x13AD4E…d44da1A7 to 0x9561B0…1337A2169.553893 USDT From 0x489595…63Fa23D4 to 0x82d4AB…6573011C5100 USDT From 0xC2Dd41…D6F9e360 to 0x76AecC…619fDa3e4.999497603362904 ETH From 0x4928C9…90E044C4 to 0xEd5f70…269caD7e231.289675 USDC From 0x4068Bc…31E21D25 to 0xACa825…e5B6828120000 USDT From 0xaC0B94…daC38Ff5 to 0xC135bb…D8757b2c94696.22 USDC From 0x503e24…572a59E6 to 0x63099B…E2093c3910000 USDC From 0x668721…22c29eD6 to 0xa168cC…64513A391000 USDC From 0xC0E0BD…C83e7FF5 to 0x78f608…d4877a095 ETH From 0x75f0FC…3a5Be8dC to 0x0260aD…701dC98c21323.699 USDC From 0xC51C66…Fe568Fc8 to 0x36FE8C…a27425Ed9 ETH From 0xa20689…956260D3 to 0x96543d…862b9a1270288 USDT From 0x23c91c…2a7AF921 to 0x69a34f…8554313D0.1460628147098086 ETH From 0x081Bb3…c64080f1 to 0xe8d44C…0f5484A40.001 ETH From 0x9b4bd4…98Ae64AD to 0xF8a72C…6682ae0f300 USDC From 0x316F3D…8f9AF2dB to 0xd87069…Eaf9719535939.63 USDT From 0x9276ee…E41b4A2a to 0xB69b72…EE64A89F0.008270722727255311 ETH From 0xCc58FE…64750280 to 0xF4b702…9fE6077a597.327259 USDT From 0xe9495C…8ddf03a1 to 0xfb8FEE…6C96d11C15444 USDC From 0x488710…6c913C99 to 0xaBc826…Ab04332729480 USDT From 0x3beA48…5e9A4b92 to 0xA63125…5860Cc771 ETH From 0x356228…46D5807f to 0x812263…15ED10a07 ETH From 0x27957c…4cA830FA to 0xa6d276…FeaEd596979.820052 USDC From 0xCA826b…9DB8362b to 0x47d454…8C0b46532756.4829 USDT	0x1a9B55…044E958C	0 eth 0 ETH	0.002254765405408368 eth 0.002254765405408368 ETH
0x4b7c97…c9450df9	23547974	Fri, Oct 10, 2025 2:37 PM	0xd31253…F8fe633C	From 0x19bEDe…Abf9A664 to 0x49B935…121c23117000 USDC From 0xe0443D…2DF513C7 to 0xf5E4AA…Fb8B6008400000 USDT From 0xB7Aa21…2557CEE4 to 0x2d4609…D5176E07101376.57 USDT From 0x5C37EB…3Fb3E351 to 0xb22904…ab1298170.001 ERC20 From 0x15D781…6283C1a2 to 0xea3433…9613640D3398.999399 USDC From 0xC0E0BD…C83e7FF5 to 0x78f608…d4877a095 ETH From 0xe98d92…f045Ba7a to 0x203067…80351661173.79 USDT From 0x8B1910…264FaB27 to 0xD06d5d…545ad87b200 USDC From 0xd5Aa1f…C2Ac3c51 to 0x18b745…614BAf5720000 USDC From 0x6cdFB3…11892Bd0 to 0x28bc39…4964E89d1001 USDT From 0xaeE110…145EEe53 to 0xD51c1C…e025683825.423 ETH From 0x7cE83B…DC8ff202 to 0xdCD2a7…b6CF0c8a35 ETH From 0x005f21…A7539c63 to 0x2a46FB…467f56ec431.111987 USDC From 0xB2b635…3f349Cd0 to 0x560260…35083b3f25000 USDT From 0x3763Db…8C35FA4B to 0xb99478…aeAF7668238770 USDC From 0xB80034…0B3a89ac to 0x085D41…37d0f60315537.8 USDT From 0xBc3E50…902167Be to 0x82c52b…61C7FEe40.02668452071732473 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9621.65 USDC From 0x95a4E8…42073771 to 0xf57F9c…06d7EA8F30000.22 USDT From 0xbFb235…BCA506d7 to 0xCeb61E…B704491828255 USDT From 0xe1357e…Fc5b85A9 to 0xc6E218…089C521115000 USDT From 0xa165b2…A3513A39 to 0x66875E…29c29Ed60.001547716816851 ETH From 0x153d44…eE3bb5fB to 0x928Bb2…9a8e589144.220801125959426 ETH From 0x9677B3…9A93b281 to 0xF50546…b1B9e2223490 ERC20 From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE3490 ERC20 From 0x4466D5…E30A0352 to 0x5c3577…fab3e3510.001 ERC20 From 0x94972D…DFb3b841 to 0xA61eE6…8536035D26414.98372 USDC From 0x5A39Ec…204A8223 to 0xD2a7be…D2a2F69f5000 USDT	0x1a9B55…044E958C	0 eth 0 ETH	0.000183685443089004 eth 0.000183685443089004 ETH
0x0daecf…21d248f2	23547963	Fri, Oct 10, 2025 2:35 PM	0xd31253…F8fe633C	From 0x63a72A…752f8d50 to 0xF3EE37…2ff70f8e3453.43 USDC From 0xD51cd4…88256838 to 0x3a19BA…2E4077cA9.169957 ETH From 0x153d44…eE3bb5fB to 0x928Bb2…9a8e58910.01 ETH From 0x236c13…8F5Ad817 to 0x601989…5Fa78EeE1779 USDC From 0x56B039…DFBB110E to 0xe1525d…61a63791154603.19 USDC From 0x9FF53A…200CdB73 to 0x8661A3…CD0C28Bf805 USDT From 0xB43DCC…e995812b to 0xF3EE37…2ff70f8e16916.08 USDC From 0x9FF53A…200CdB73 to 0x2B4720…5BC08920799 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c2259892.137937044 ERC20 From 0x7cE83B…DC8ff202 to 0xdCD2a7…b6CF0c8a35 ETH From 0xd548B8…C690015F to 0xf57F9c…06d7EA8F85000.44 USDT	0x1a9B55…044E958C	0 eth 0 ETH	0.000109072574320248 eth 0.000109072574320248 ETH