Address 0x99d4d83d34C38df332D335A8C8A373F03a3F77a7

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
0xab102f…623ac5b2	23533811	Wed, Oct 8, 2025 3:05 PM	0x6dF911…3885c54b	From 0x9d9cc8…Bc77208C to 0x6ad9D6…b440F4063.0065454559489377 ETH From 0x51f2F1…Bf83790a to 0xf43cCf…74b0C7c27500 USDC From 0x32E94c…1FB4c9FA to 0xAD95AC…B642002c329.762658 USDT From 0x6aF590…BC57246C to 0x1AF85e…7E01cB7D5000 USDT From 0x9a66cF…Bf45AC4c to 0xaA4B34…725d189a1201.834163 USDT From 0xe86e40…Df3eB812 to 0x04727A…A150C2Dc0.02689829 ETH From 0xfC9266…Ec272f5A to 0x6dddDE…fFCedba473 USDC From 0x89941c…DaF95b75 to 0x90BD04…c9D0C5C312794 USDT From 0xdc2d87…672B948D to 0x237fBA…C1D985000.499986235725707 ETH From 0xdE15e3…4Be51A9A to 0x38Dc2E…360fd105609 USDT From 0x0bdEe9…8EE4DF7C to 0xfaeD58…fD7af1B870325.596427 USDC From 0xDA4d02…65Da02a7 to 0x83a6A4…2cd6c93C256412.041482 USDC From 0x501D51…4970C660 to 0xa3bC36…eE0e4B430.044891 ETH From 0xcB9c26…8884B290 to 0x89B87F…0d1B49e91500 USDT From 0xe14EFE…B7f2eEbe to 0x3A25C6…85D201E891 USDT From 0x6Ba574…eAfad0c7 to 0xA2f8e2…7C2a045028435.496085 USDC From 0x70Ab10…8ad51d82 to 0xf7F567…56939c4323801.001642 USDC From 0x5A39Ec…204A8223 to 0x803354…E93d9A9610000 USDT From 0xEFb654…23ab29f1 to 0x084F68…16CD35351019717.14 USDT From 0xb81c54…7a92Ddd0 to 0xDfB54f…638ddB14428033.729 USDC From 0xe02d9b…5ba92602 to 0xa30d56…BAE6E1Bc50000 USDC From 0xA5Fb96…0887eC6C to 0x0D4994…dc9510C50.000603870621293178 ETH From 0x21222C…Ed667CA4 to 0xFC899F…770BdEc34.399761844971887 ETH From 0x1B5e3E…8Ad02A43 to 0x2E250F…5799cA5b5 ETH From 0x998687…baA05EFf to 0x30799D…5FBa51F880000 USDT From 0x69E1d4…E4880fb6 to 0xC3e416…fad9B03015000 USDT From 0x58B429…6D4A5e18 to 0x53f443…62a4d8f5389 USDT From 0xb81c54…7a92Ddd0 to 0xDfB54f…638ddB1425164.116 USDC From 0xCe0C29…61354A4B to 0xb724Ee…ca27c82821072.79654 USDT From 0x946Df7…3d6C4ddb to 0xf1b37D…94A21b6519.2 USDT From 0x3D0a81…908f05F7 to 0x0aB123…012e710c216136.761253 USDT From 0x50Dca1…23Cc426B to 0x8de3d9…caBB2C472800 USDC From 0x12F17a…174a5fE2 to 0x71bF7e…5F63971269736 USDT From 0x4c70c5…915e5b1f to 0xec030d…89469Da30.000080008 ETH From 0x04c074…9B4f12f3 to 0xF11B98…645Ffb7634600.000343 USDT From 0x8e9534…EefE9eD4 to 0xD84Cdf…2C2f66Af1300.101611 USDC From 0x92b2ab…c7116f84 to 0xa59991…21f38731640 USDT From 0x789dcE…46dda5cc to 0x4B9069…9a5AAcB9390 USDT From 0xEBF7DF…65EA8C33 to 0xCEEc45…D8399611455.26329 USDT From 0xdDb744…553C5751 to 0xdA5654…51E1dc2B1763566.592561 USDT From 0xC582aE…F9Ec0d80 to 0x0EF13e…644B4A56500 USDT From 0xC4B7E6…37e54d0d to 0xEaaa44…511169D13000 USDT From 0x59215b…31315819 to 0x93aF3D…834AFC2730221.11 USDC From 0xA01cF2…7046035B to 0xa09Ab3…B5A2Bf7041798 USDC From 0xdDc59a…b9C9dfDf to 0xAd22eB…6957567A54990 USDT From 0x05CCbB…a413D7e1 to 0x2C17EC…864c5C8c3459.121952 USDC From 0x6E508E…3e6ED83c to 0x5ac681…56283b56232.384661 USDT From 0x6BbB1b…14ceDb54 to 0x1eD315…36264DdB46734.322095 USDT From 0x51c217…30cdccCF to 0x6c7e8F…4b3fb18B4.999982855360348 ETH From 0xe86e40…Df3eB812 to 0x7Ff68a…5CB77e7f0.06741738 ETH From 0xe437C5…0bc46Ed5 to 0xc985f6…e8B2Abc29980 USDT From 0xF01fA8…0425F1ef to 0x5FfB48…0A2C59590.07603359857677437 ETH From 0x362b52…80883C45 to 0x57AE4D…3A6fBDd50.48245335457729 ETH From 0x014a1d…14630fbC to 0x2919Ab…b5fFF21C3685 USDC From 0x611A66…F95C3CcE to 0x00D6A9…E092ca9F14500 USDT From 0xa8de8D…a5639A0A to 0xCa5243…109B9d9439901.010471 USDT From 0x59CadF…13a88d31 to 0x35dE99…Ec14D1f10.016048377051018175 ETH From 0xC0B0a4…cccd8Ea8 to 0xBDe646…a613a7960.031178962512408745 ETH From 0x3Dca7f…56E413a6 to 0xa119be…b0E9571E2400 USDC From 0x2c158B…fC4c5C8c to 0xdF3637…B79c07A83459.121952 USDC From 0x6F9E15…4b55d130 to 0x6625D3…012ab7dC600 USDT From 0x07e9aE…2d96bF97 to 0xaf32Bd…4C0cDbCF168918.92 USDC From 0x3167ce…7A2c1885 to 0x4F0512…d47169fe2000 USDC From 0x24e327…919EA494 to 0x402903…9F8C78D22000 USDT From 0x1AFeDF…2D01Cb7D to 0x62A1aD…a5435a386000 USDT From 0x928fDb…7D5C81D8 to 0x1bB644…ed594CAb4.800649443325192 ETH From 0x025070…1AcA24a2 to 0x79bD7B…2bC15D851800000 USDT From 0x1d9dbD…3953e5AD to 0x71D13b…625Ac1350.2609094124495007 ETH From 0x773fEf…81118Adf to 0x7dEf7a…Ad212Fa5760 USDC From 0x2c76D0…2Fd49627 to 0x61C93a…f54f805C259 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439910.80212 USDC From 0x585252…232fDeB9 to 0xFa28AF…B35EF7E13920 USDC From 0x46B067…B6eE8B38 to 0x6ce3a5…1594AFee2 ETH From 0xc0fd0F…2Ba24269 to 0x05C6fB…387b3F3E20000 USDC From 0xe60104…11efe1B0 to 0x561E8B…D14742E63497.815866 USDC From 0x682197…be48d2c9 to 0x207E5F…9d36D6CB233.7532 USDT From 0xdCEe70…f0c470AF to 0x7f2cc8…7B978CCa5000 USDC From 0x2a2969…DD2cF8D6 to 0xC83636…B3907BA5701.308 USDT From 0xEdf653…D9f49DbD to 0xc34B1c…f484Ab0B1.1195420658523274 ETH From 0xa21134…8D6feB7F to 0x5d9846…C49657740.08401790142986301 ETH From 0xac0CB0…869470da to 0x6701c3…7700605B3350 USDT From 0x24b505…D76085a6 to 0x873A0B…D0c1698820060 USDT From 0xA9C3FD…dEC56B2a to 0xA3BA09…D0e88f2D75000 USDT From 0x9E61E5…F140A84e to 0x1e81e8…d233b7142011.18 ERC20 From 0x894f8A…99b5f651 to 0x01cB78…5f74452915000 USDC From 0x06eD78…Cc915413 to 0xAdD69f…C05968F65.227 ETH From 0x0085BA…85E42472 to 0xaA64C3…54536D7215396.8002 USDT From 0xd02e6B…d6d91898 to 0x99457b…c0D5638d1000.300091 USDC From 0x4f9ea2…e377bF67 to 0x481B51…8F145f37155 USDT From 0x8C3adE…6f1df5f4 to 0x027df4…6e6c24bf1839 USDT From 0x501D51…4970C660 to 0xa3bC36…eE0e4B438.72235184300582 ETH From 0x8f9324…41e05238 to 0x80AC97…1A0d09869000 USDC From 0xEe2219…856e447d to 0x58fFc2…84A6f9aC4.7624145342165125 ETH From 0xC0675E…8aEE9634 to 0x1C5Ac2…afc13B9B5000 USDT From 0xcAf6E7…9713Fb0d to 0xb12711…05AF8000300 USDT From 0x7Bad93…B61670f2 to 0x3cf8a9…F8266E4C2544.49726 USDC From 0x4c70c5…915e5b1f to 0x94b389…c332031B0.000080008 ETH From 0xb356C6…F80B556e to 0x45d7d3…B5afeD05191.7 USDT From 0x235443…4e086159 to 0x1C2550…9bB355433 USDC From 0xCBAF53…91275c2D to 0xE6cBc8…885F8Df64900 USDC From 0xE93CaF…9132C534 to 0x4cD6a5…27B6A37d5780 USDC From 0x6ae5d4…3d816b8b to 0x89C887…4Cf3f818118.65897438375205 ERC20 From 0xC3E286…51123995 to 0x07c0d2…71BEB9033830 USDT From 0xA4e067…43597B6a to 0x5fd5B4…324096d18000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC57.977334 USDC From 0x8A7B6A…D564371D to 0xc38020…441C2338771.9802549851184 ERC20 From 0xdaCa4b…cDfb5476 to 0x718515…C95bfb4B40000 USDT From 0x50Dca1…23Cc426B to 0xf93F7e…16111b291500 USDC From 0x353B55…e671d624 to 0x9cBb5C…7790F64D600 USDT From 0x7EC148…733b738A to 0xaAe228…A4e43D3724316.689393 USDC From 0xfD6b40…B0C36251 to 0xf71A80…59B7074716027.530395 USDT From 0x5Bda5E…aD4b0a0D to 0xB02ec8…21Ec1C1c0.005150563885813 ETH From 0x36eC3C…0D389FBb to 0x51CA0c…C8cdCcCf5 ETH From 0x85801a…8E7A6c8f to 0xbb68a8…4fE3e081450 USDT From 0x160D18…4D1936Dd to 0x11F8E3…4BFB877C19997.745202 USDT From 0x2560e1…CE5847F5 to 0xf701e5…24A3dbef0.00143517833404065 ERC20 From 0x3Dca7f…56E413a6 to 0xc0868b…9bBbe499909.09 USDC From 0xF834E2…9a413716 to 0xaAfDbF…030Bde601220.260232 USDC From 0xEdf653…D9f49DbD to 0xc34B1c…f484Ab0B1.844993842604435 ETH From 0x5aE99e…ecd3299F to 0x16e890…8526319D1000 USDT From 0x44dc6C…65e6d63a to 0x2DfDa9…58464ce11498008 USDT From 0x8c9cD6…65BEBE39 to 0x34Ed8F…23C9A60b302 USDC From 0x3E526A…5C41eFD6 to 0x83a6A4…2cd6c93C74930.000296 USDC From 0xe5bB23…379A5676 to 0x1e9553…b93396Da60000 USDT From 0x6AAE83…0874B7B6 to 0x9899dD…EA48C2180.0125 USDC From 0x7Bad93…B61670f2 to 0xE50809…a92E5E611771.0204 USDC From 0x66704F…F1bFc247 to 0xE576A6…C530bc3716188.23 USDC From 0x924575…2914fb78 to 0xFC2380…C876B7a70.094403797468942 ETH From 0xC4fa95…3B137872 to 0xed5C31…059D86C114.36 USDC From 0x7Bad93…B61670f2 to 0xE50809…a92E5E618802.6 USDC From 0x9A4f5B…66dd1e33 to 0x1d352F…8fDaA4643.0058756375432 ETH From 0x25432e…08469cD7 to 0xf1F2dA…fEADB47D180.076642 USDT From 0x333851…47Ec9a47 to 0x1d352F…8fDaA4643.014952173381872 ETH From 0xE26abc…7C835FcE to 0xC97150…E9e7E075212145.019399 USDT From 0x4fa050…812D9809 to 0x9685b9…5690D2aB50035.52804329596 ERC20 From 0x2786A7…273B46Ba to 0x5bC89d…6E9bA41610000 USDT From 0x5cc681…0475e905 to 0x60BB22…2b9001E43638 USDT From 0xC182F0…9A33A6Bb to 0x99d4d8…3a3F77a7198 USDC From 0x207e10…45dbaEce to 0xF50546…b1B9e2226792.391515730526 ERC20 From 0x61c623…dF159DB3 to 0xAF99F7…82F30a3E3.4 USDC From 0xA18700…Aaf14bba to 0x3BD3E3…27315a005000 USDT From 0x4Fa14F…FC6a0a5f to 0xc10b9f…a5ba4CD112460.91 USDC From 0x4c70c5…915e5b1f to 0x034BEB…fc74C4fc0.000080008 ETH From 0x888888…bF58F946 to 0x33E643…1EaF8bee73.12041955 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC57.977334 USDC From 0x04c074…9B4f12f3 to 0xF11B98…645Ffb7634600.000343 USDT From 0xafa2a9…06060c36 to 0x331Fe5…5EBf31482.4791881670524747 ETH From 0x5aE99e…ecd3299F to 0x16e890…8526319D1000 USDT From 0xB681Bb…08c8A4f7 to 0x43a500…D6dA524D25909.365 USDC From 0x588714…196C0b04 to 0x2892A7…1CBE6AE510000 USDT From 0x59CadF…13a88d31 to 0xc4245F…d65C96240.029174942644488576 ETH From 0x5fF64c…99999999 to 0x97c481…844813940.02 ETH From 0x713021…A91f9d4b to 0x37a104…d2f90e8150 USDT From 0xC48a1f…05F34E6e to 0x06699f…6c9212282000.406082 USDC From 0xB5D7a0…b323473D to 0x14c28B…dbDD1B6D99990 USDT From 0x2556A7…62F40d6E to 0xd6172d…5038DB080.004 ETH From 0xA5Fb96…0887eC6C to 0x9A802d…BD6Ad909940.000235 USDT From 0x713021…A91f9d4b to 0x37a104…d2f90e8150 USDT From 0x682197…be48d2c9 to 0xBBF641…93e2F910166.31652 USDC From 0xcC853C…00320f70 to 0x6EaE2C…330fb9C90.05205471 ETH From 0xC96C58…134C3ad5 to 0x51a538…1A19ECeD86 USDT From 0x5731E5…4F195A8F to 0x841F53…BE59e35015000 USDT From 0x50Dca1…23Cc426B to 0xe5e06e…17ed79832700 USDC From 0x77B0Aa…9a53C170 to 0x376392…F26112A240 USDC From 0xC4fa95…3B137872 to 0x82716c…8BDbDfDe58.8 USDC From 0xdDc59a…b9C9dfDf to 0xAd22eB…6957567A54990 USDT From 0xCc8e49…67b1a329 to 0x81e51E…91d2E6F130000 USDT From 0x0d47cc…6a9510C5 to 0xa5ffe5…bb87ec6C523.965166 USDT From 0x5ef50e…b89C7287 to 0xC7b9fF…520194932365.29 USDT From 0xC9d8f6…8Eb15a3B to 0xfb14C7…488CA5bA0.44900735698554417 ETH From 0x8B1E4b…aa1902d5 to 0x1BbD5b…A2E5386C0.31388893 ETH From 0xC48a1f…05F34E6e to 0x06699f…6c9212282000.406082 USDC From 0x52C523…26b797d1 to 0x05Ffa7…f150F381249488.8 USDC From 0x6F9E15…4b55d130 to 0x6625D3…012ab7dC600 USDT	0xe7E5F5…065F5dBC	0 eth 0 ETH	0.000662081562375013 eth 0.000662081562375013 ETH
0x203d8e…9edc0f24	23533794	Wed, Oct 8, 2025 3:02 PM	0x6dF911…3885c54b	From 0xcB9c26…8884B290 to 0x89B87F…0d1B49e91500 USDT From 0xC182F0…9A33A6Bb to 0x99d4d8…3a3F77a7198 USDC From 0x501D51…4970C660 to 0xa3bC36…eE0e4B430.044891 ETH From 0x6E508E…3e6ED83c to 0x5ac681…56283b56232.384661 USDT From 0x38e6dC…31123a4c to 0x875156…47c528180.000122372316728038 ETH From 0x588714…196C0b04 to 0x2892A7…1CBE6AE510000 USDT From 0x789dcE…46dda5cc to 0x4B9069…9a5AAcB9390 USDT From 0x0085BA…85E42472 to 0xaA64C3…54536D7215396.8002 USDT From 0x2c76D0…2Fd49627 to 0x61C93a…f54f805C259 USDC From 0xEA2c59…1ADA99FA to 0x375fAB…55bCd06D50000 USDT From 0x46B067…B6eE8B38 to 0x6ce3a5…1594AFee2 ETH From 0xC4B7E6…37e54d0d to 0xEaaa44…511169D13000 USDT From 0x1B5e3E…8Ad02A43 to 0x2E250F…5799cA5b5 ETH From 0xEdf653…D9f49DbD to 0xc34B1c…f484Ab0B1.1195420658523274 ETH	0xfeA276…0c42e4Cc	0 eth 0 ETH	0.000085080923004929 eth 0.000085080923004929 ETH
0x4b1ddd…4e791837	23533555	Wed, Oct 8, 2025 2:14 PM	0x6dF911…3885c54b	From 0x3C6A13…f0f98BFa to 0x59d941…b0f28b2C65500 USDC From 0x6Df4f7…09A30C4D to 0x340e87…6eFd888a150667 USDT From 0x32462A…361307e9 to 0x5FE8D2…9A805F281468.17 USDT From 0xD259Ab…4137e5cD to 0x4b3F34…893DEbB217999 USDT From 0x0584A9…caF13a67 to 0xd1F295…B08310115 ETH From 0xCadf0E…FEE07c9e to 0x160980…EE85a55C0.001728656622203118 ETH From 0x3649C3…e3D38c7A to 0xE20881…e1B19b080.025 ETH From 0x4dde3d…1CA8b290 to 0x160417…2fE892BE7830 USDC From 0xFD1837…a64cF28B to 0xC8a080…aB001C5B0.037788828545517 ETH From 0xCadf0E…FEE07c9e to 0x160980…EE85a55C27514.1484 USDT From 0x3d1E63…37dF19Af to 0xE31e4e…5DC7BC324453.753002 USDT From 0x369aa3…47E49d33 to 0x20A387…f20EE6008.236597271689673 ETH From 0x4c86c7…92d82d4B to 0xfF845f…3Adfd6110.1 ETH From 0xD3A1A7…8D2FbD9F to 0x975264…ADa1DC327000 USDT From 0x996aDf…803Bf40d to 0x5d718C…7557f1eF185.017493 USDC From 0xD458aa…3FA151ea to 0xc4c9eB…a755ECA0130 USDT From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C92200584.509294 USDT From 0x000006…daE3Bfd9 to 0x79b480…B630b0ed49190.1 USDC From 0x1Efe07…d3dB5Afd to 0xAd5371…d08f50A4310 USDT From 0xADD107…A8C56702 to 0x14C231…7C3841C2999 USDT From 0xbaA622…eE5251C2 to 0xbCc0F6…938E3A0c0.12 ETH From 0x4eAB70…30eEaeE5 to 0x85E17f…66B8E15540000 USDT From 0x88d37A…C8870e0D to 0xf5FcCC…f23e2a701040000 USDT From 0x705cD1…7306e369 to 0x96aCf6…0a33B8BD860 USDT From 0x682197…be48d2c9 to 0x8Ec848…7466D12d25 USDT From 0xbDC205…45965A4d to 0x9BD042…c6D2CB4B29193.716042 USDT From 0xF9e1bF…E3bD9775 to 0xD0e896…524fc22f100 USDC From 0xC3214B…AC52df2d to 0x4F2cdE…88f612Ff917818.616283 USDC From 0x761A8F…18c4ea0d to 0x3b538b…058c7B011.5 ETH From 0xAec673…5130da4e to 0x5c94C7…A60091250.04701048902646766 ETH From 0x901C7C…71589bf0 to 0x3837a4…95F8F13c30.02 USDT From 0x38e6dC…31123a4c to 0x59C382…5C31a74a2499.652856 USDT From 0x0FeBcC…9fE54b9D to 0xF18454…5d2825001000 USDT From 0x7B453A…8c9c7C87 to 0xe955B9…8Fcd17D781.41428 USDT From 0xd8E5DC…8b0c5888 to 0x48A3Cc…Feefac11500 USDC From 0x198aEC…440c529A to 0x1Fcc6E…4e4c03A7208000 USDC From 0x1Aeb79…Cb208177 to 0xC6c75D…61D0b6C15854.93491 USDC From 0x26369f…57Ce00e0 to 0x792Ff1…D333ddC027714.555443 USDT From 0x35b27B…1bB94E00 to 0x4CA923…73588B0324798.325916 USDT From 0x779E97…5e79fC19 to 0x1a5c9f…9B6526Cc100 USDT From 0xc3D446…4d61c267 to 0x68235D…d5Cd99dD255877 USDC From 0x623f7D…9D1CB054 to 0xE26915…2Fbb94d33468637.37 USDC From 0x4Ad9C9…5f0f8EdF to 0x720D1b…b701EdA550000 USDT From 0x632996…1C89D5f9 to 0x0Eca6C…4c4C7F0840675.975581 USDC From 0xC182F0…9A33A6Bb to 0x133741…558783D1598 USDC From 0xBC1E2d…e1229087 to 0x6eB14f…5D846bdF37384 USDC From 0x8B94d6…36dCb488 to 0x6E0FE3…9Fb6330c0.3585138629674594 ETH From 0xBC1E2d…e1229087 to 0x697f4c…0c22D61916021.71 USDC From 0xC182F0…9A33A6Bb to 0x99d4d8…3a3F77a798 USDC From 0x87d8C3…719b5811 to 0x1039c2…D80A4CDb28648.511975 USDC From 0x1A7ffa…a851932a to 0xc145dc…2dA0722215000 USDT From 0x3456Bd…2fAc6367 to 0xf8728B…7560090487 USDT From 0xc45035…83A3CF74 to 0xB0E8A0…8878A9110.3 ETH From 0xE86c96…11396961 to 0xE5Fe10…f7BEE6897682.781644 USDC From 0x6BdD97…2313b5D0 to 0x4b4FB2…3ef5B494380 USDT From 0x0502d6…Ea143033 to 0xA3708E…aA84cdFe100000 USDC From 0xf409b5…a02CdAFB to 0x774fB5…908DD9a20.5 ETH From 0x632996…1C89D5f9 to 0x828348…52FcBDAA4187.664605 USDC From 0xEdf653…D9f49DbD to 0x40898f…40da30DD0.7764892826472427 ETH From 0xf52770…11696009 to 0xF0925e…158B27e55.95 ETH From 0x745A49…7965Af0F to 0xaD0c10…e43874C911661.49 USDT From 0x8D7C63…81D2f995 to 0x80B849…B45C6f911700 USDC From 0x3eEe5f…8CD701CE to 0x6a8e6D…7FC6583C5.549561360428039 ETH From 0x37563d…0033D02A to 0x8162Da…4ded24Ca17000 USDC From 0xf2d726…27B39671 to 0x6a70cd…c4d829BC129 USDC From 0x57A682…D7E62c23 to 0x715415…e50d1E2b0.11 ETH From 0x67175f…0C0bc0A0 to 0x372bBf…96de7f77365 USDT From 0x05fA05…5a22Ba27 to 0xF78647…a76e9DeF6552 USDT From 0x2da644…36fd01ba to 0xF31e9D…109f1cB8105050 USDC From 0x57C147…f4b97876 to 0xB3986D…22801bF86500 USDC From 0xF45159…fdF4B916 to 0x080BD0…653876D634052.87 USDC From 0x4a5708…9f342868 to 0x4596Ca…38a0DFD99 ETH From 0x7A6450…73769c2e to 0xf32366…7496390550 USDT From 0x40143c…EFc3eAEA to 0x48a6FB…6CAa2D747.169474677915711 ETH From 0xF82104…64E0BA43 to 0x621809…0e4b249c27.77 DAI From 0x223e9A…37A0455E to 0x851170…BeeC11a47.255 ETH From 0x414c30…2e7c883D to 0x5C3361…81b4B9547400 USDT From 0xD00c70…b7A73d90 to 0x888363…59B6F6Ac0.1 ETH From 0x97ab06…11cA0b1a to 0xf88b63…5C60aD4e42000 USDT From 0x64B97b…dB7a95aA to 0x7a4C45…6A954929201963.429252 USDT From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4940085.718227 USDT From 0x80ebAE…04251309 to 0xdecc79…35e1f0B31001.85 USDT From 0xC6c1ff…28Bba940 to 0xaf734F…cB972F2740186.173029 USDT From 0x5cc681…0475e905 to 0x73bCdb…6AF191e2290.55 USDT From 0x683aa9…0cF40147 to 0xD96d2A…9A8F9a3B100 USDC From 0xe89d9c…C6ED4157 to 0x090d70…1FC9A89b1033 USDT From 0x85FC8C…76814dCE to 0xB7b656…878f97cB700 USDT From 0x5F30A6…e0365dE3 to 0x7038a1…937E6ec62950 USDT From 0x7EC148…733b738A to 0xaAE9eb…13E43d37116.357137 USDC From 0xEA5Fed…83d6A360 to 0x8504ec…Dc90D7520.0055 ETH From 0xD276cc…64636889 to 0x6Db655…23adDb695934.048289 USDC From 0x356c0E…FD2415BB to 0x343727…86dfe8c47692.31 USDT From 0x18DEaF…AC0c16F4 to 0xA3F9B8…bEABC58E7 ETH From 0xb78987…96B3fF48 to 0x88C872…87Bf4f0E13233.324398 USDT From 0x28677a…da59DE05 to 0x4BeD51…77485DE831492.811232 USDT From 0xA0b42b…3C476e01 to 0xDE17eD…77Ca107540000 USDC From 0x57d8A1…F43dE9Aa to 0x85Dc74…1553F7a08897 USDT From 0xB58028…Efe111b2 to 0x2641eb…08531C10420000 USDT From 0x8C4644…08cE5aF6 to 0x530664…4D445F6E100000 USDT From 0x416e3D…64E3770A to 0xc1AA9e…085Bb721338.81011 USDT From 0x567d67…904B7D1a to 0x52D80b…D7D0234720 ETH From 0x17D262…60b40CB4 to 0x890b94…8cC4FD013295 USDT From 0x1111E6…dA673333 to 0xc0f417…163C4eD01000 USDT From 0xF9847d…a5C2f575 to 0xBAa55e…6C5251c20.199936118 ETH From 0x0840E3…47dB68EB to 0x11B8F1…70b01e5518.726591 USDT From 0x847dbA…034F7368 to 0xF76153…E4c9d27c0.6315187694025833 ETH From 0x9348c9…e3b743Ea to 0x727D65…E6F125926.467568746220338 ETH From 0x946Df7…3d6C4ddb to 0x75679e…562BF05a7.06 USDT From 0x4F9bB5…3F496e2A to 0x534495…e410fC58800 USDC From 0xc78fdC…D291e034 to 0xbfEbE9…06CB8A482.5012004173369324 ETH From 0x480F95…20750eA4 to 0x108B12…1E3ff5a642167.42 USDT From 0x396eD9…0d0F756f to 0x2AB958…253FFCBB1751.35 USDC From 0x29519D…4f35dda1 to 0x66C8Ab…5F852FD23500 USDT From 0xE3c76E…60958314 to 0x7f954E…396420c3644.30329 USDT From 0xC39179…801A46a9 to 0xC85Bd0…C9Fc3a3B500 USDT From 0xbaA622…eE5251C2 to 0xf989dC…4BC2f5750.15 ETH From 0x343219…07e8c9CD to 0xd7C495…85d299723521 USDT From 0x439b4D…a35beDad to 0xE9a960…405Be2bC1170 USDT From 0x64437C…fA3e91fc to 0xE7Fb6f…922acA390.110761 ETH From 0x665Dc2…377F0b45 to 0x5c1f0F…984D30d8638.6 USDT From 0x1A2345…F713F854 to 0x5C3677…3827D1bd30000 USDT From 0x80CceE…4DD53351 to 0x98fD32…A8F9185C7763 USDC From 0xa14E71…79F3ECF1 to 0x492193…A6a345607.014711419928874 ETH From 0x973F81…d6668Dec to 0x1aCB87…15D031b61276160 USDC From 0x669D63…5Ad50DA2 to 0xAAb4EE…f454D1F91706.32 USDT From 0xa7938A…178eFb9C to 0xa5a5c3…cba1E759600001 USDC From 0xCC3b8D…92F0BC91 to 0x153d6f…C76D158F55000 USDT From 0x704a44…efA3f159 to 0x87F261…a1f34a011300 USDT From 0x3aC49c…748176a4 to 0xDBF831…52100B3312 USDC From 0xb7933e…C4eb8927 to 0xDB29Bc…9C84e89f16238 USDT From 0x51494D…024131A8 to 0x3D1328…D2Df19AF0.1 ETH From 0xDB0cF5…Cfb061c8 to 0xce4303…333795eD464.67 USDT From 0xC426C7…005E9156 to 0xc7369d…51f2C5C138551 USDT From 0xF8f75A…32d74C79 to 0x1CfbA7…66fa8ee625000 USDT From 0x8C3adE…6f1df5f4 to 0xb64d1e…60E05Ba9380.061638 USDC From 0x8142ea…A92E5A90 to 0x3D1bF6…55a1D999100 USDT From 0x878ea6…5d120A40 to 0xc8657d…7A848A7c500 USDC From 0x487fA2…8BDF493b to 0xCB53c0…80eaC5De4 ETH From 0xD20AA5…bf0943b8 to 0xbA1952…52d5E86e0.13857575 ETH From 0xE5bb94…F8eF1079 to 0xA04e21…35e420e11960 USDT From 0x5a9cEa…e815d185 to 0x0Aa800…2AdE15C91000 USDT From 0xAB47Bd…45dcE690 to 0x413570…B67E0Cef32779.66 USDC From 0xcC4bA8…4259344f to 0xb305F3…0B3AF53A149085 USDT From 0x2966E9…A1506d8c to 0x4D4658…20A723726005.21 USDC From 0xe7fd38…56D86934 to 0x7b0e09…231162B91057000.42 USDC From 0x372E86…6fA785A9 to 0x670DC8…d61016Cf140 USDC From 0xeF5860…4Ca26F0e to 0x1c9239…5e49f2a62234.814147 USDT From 0x2bEb45…c6051A27 to 0xF86245…090Ab1cE99506 USDC From 0xc212b4…41A37149 to 0xCAC7c0…D74EA5eB29997.23 USDC From 0xdf0493…C725dd59 to 0xCA48b1…BF97b74d3 ETH From 0x2966E9…A1506d8c to 0x01722e…B2C5d4565210.85 USDC From 0x8A160e…3346dd1b to 0x1ebADC…59428B6F5000 USDC From 0x250F6a…Cf106afC to 0x1d542f…008AC96243554.09132 USDT From 0xFD4C1B…9dd014d5 to 0xa381c8…98BD18393606.869807 USDC From 0x713136…5bf94C75 to 0x038804…1FCFF3200.23346192831381407 ETH From 0x8CE62B…4dfcE98A to 0xa2bC60…6C05381A31181.839 USDT From 0x7A6876…C7B71A77 to 0x693100…2ba8974c100 USDT From 0x9adc05…4EdF26d9 to 0x82c6fF…6deBafe427600 USDT From 0x183113…845dAe86 to 0x6662BD…952f083f20500 USDT From 0x5Aae6c…0DDCF57d to 0xa3604F…cFfD4a4e0.008 ETH From 0x901C7C…71589bf0 to 0xbDc86C…ba9410545500 USDT From 0x8e0A44…6C0D0d1E to 0x03F8a9…930da6062000 USDT From 0x97D8C9…c6011ff8 to 0x8F5f88…678118dA200 USDT From 0x1F814C…E17F7d4c to 0xb305F3…0B3AF53A9990 USDT From 0x29519D…4f35dda1 to 0xb36178…aDD265DF29605 USDT From 0xFD4C1B…9dd014d5 to 0x27fFd0…53Fa9f136050.402177 USDC From 0xc9EaaC…9351A1f9 to 0x91d0eB…465d6aC930.473902 USDT From 0x797E2f…4e9676bf to 0x5Af493…24C0f24525000 USDC From 0x5cc681…0475e905 to 0x3BdB41…29F31FB7887.77 USDT From 0xb7933e…C4eb8927 to 0x988D3b…9351649e10527 USDT From 0x3287EA…84EdDBbf to 0x6b53d7…6C7F56429.7512 USDC From 0x44aeed…79FBfaBa to 0xa349A6…16B59FCE4115 USDC From 0xB14561…121eC1Da to 0x288820…105148d55000 USDC From 0x4A2d7B…B930bC7d to 0xDC00F7…A1dD84853000 USDC From 0xe4E395…De904474 to 0x2865E0…Ee278214109000 USDT From 0x998687…baA05EFf to 0xFFaA15…8Be0a9722598.172 USDT From 0x878aC1…9B2Df8B7 to 0xc9b627…9C6489388000 USDT From 0x649DB4…Ac54eb0C to 0x0D9Ba9…0020E2891 USDT From 0x6DbFe7…87ae0691 to 0xC8a080…aB001C5B0.011603928545517 ETH From 0xF7A524…eF75FFDE to 0x5D2356…B02a4400144.82715 USDT From 0x8C4644…08cE5aF6 to 0x920F32…5e96ba1e19488 USDT From 0xF0deb1…2B316c9E to 0xBAa55e…6C5251c20.039379702815859494 ETH From 0xc9D867…C6E83DA4 to 0x204DeA…8932495D4.658276926923372 ETH From 0xF7A524…eF75FFDE to 0x7c7c34…57D708D3117.886127 USDT From 0x4E0511…6B0F2135 to 0xC7444B…EC0F9863273.726348 USDT From 0x0a0b58…0a27f77c to 0xCb9288…8D84B29030000 USDT From 0x4928C9…90E044C4 to 0xEd5f70…269caD7e174.474189 USDC From 0xA80137…CaA578Ea to 0x175ce2…BdDf82c950000 USDT From 0x343219…07e8c9CD to 0x591C26…32823b3A1600 USDT From 0xaB2424…D234F211 to 0xf6eD9d…27B279dc29850 USDC From 0xec9c5F…0bCaa62c to 0xC0Dd71…184f60F61.262 ETH From 0xC4635C…AA01a465 to 0xE3E5cD…bF738D191700 USDC From 0x452c2b…0976DaB6 to 0x6BA7Df…23De398b0.114822 ETH From 0x30ba7b…D6B88501 to 0xE0Ec9f…D12a2e931.3 ETH From 0x5F7A7C…29abdE4A to 0x74885C…7E64F2A220000 USDC From 0x0FeBcC…9fE54b9D to 0xF18454…5d2825001000 USDT From 0xe53E11…75957A3b to 0x33714B…4c7cc3E2400.905106 ERC20 From 0x7acA3c…c6E38F96 to 0x92BD6D…d776473F1000 USDT From 0xA1E13B…281a8353 to 0x5B8cdD…f7Aa7eC35.213333805515205 ETH From 0x418fA9…a6c71Ed4 to 0xD7c34E…D244Ec3e0.216168646464604 ETH From 0x223600…B8EFeA98 to 0x8e001D…ea1378850.59912216702942 ETH From 0xbE53Ca…b7606FBE to 0x852a59…14DC4C280.2489 ETH From 0x649cE2…64a9BE19 to 0x62C271…43F52AA81649 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D400.905106 ERC20 From 0xD4aF89…96Da520d to 0xd70199…0Cc904eB5000 USDC From 0x340bE6…1C0FF609 to 0xC45F93…cC97623D419 USDT From 0x96Ecb0…542B0180 to 0xC6Ca69…39F9342c64900 USDT From 0xAB47Bd…45dcE690 to 0xB8a4A8…068cd7Af78825.79 USDC From 0x26369f…57Ce00e0 to 0x792Ff1…D333ddC02.18572465 ETH From 0x30ba7b…D6B88501 to 0xE0Ec9f…D12a2e931.3 ETH From 0xF107Cd…F8C32b81 to 0x847e1D…F28260f30.00355 ETH From 0x82CfCd…4D503Bc0 to 0x0C6A7c…74CEA56C14999 USDC From 0x116aDD…6f67f401 to 0x7b279A…a163A8D27220 USDC From 0xe86e40…Df3eB812 to 0x06cf55…D2da8f2E0.04025774 ETH From 0xC64D60…B0B052A3 to 0x0B1acA…3d2B6e8f0.005213356895167816 ETH From 0x1dadC6…F5FEE75E to 0x197155…4b25351A3000 USDC From 0xF107Cd…F8C32b81 to 0xbB18D1…741BB7a5114.67 USDC From 0x499d3C…1634fEf9 to 0x42a3CA…9aAe8f5999.94 USDT From 0x24e704…06c9Ac13 to 0x3f9748…dA737253300 USDT From 0xf701A2…6D390a6A to 0x958286…83E641E91220257.6 USDT From 0x1370aE…5e56Ffc0 to 0x56cA0c…18Ee46f615000 USDC From 0x50552F…19834b73 to 0xBd8384…96BBE29880 USDT From 0xB7bB68…2A8f97Cb to 0xb267a5…330Eb06C38700 USDT From 0x28efb0…3F378222 to 0x0bADb5…A8D3F0c531217.16944 USDT From 0x32462A…361307e9 to 0xB40A4a…b357eE7a588.03 USDT From 0x1077Ad…674fc7b5 to 0x934bA3…87B743EA6.467727039503675 ETH From 0x2B8865…F84CBdBD to 0x31CEb0…3aE952E4110000 USDC From 0x568EbD…fA018AcA to 0x16d712…4A7d5d4c7.14487 ETH From 0xbbC00e…04027a83 to 0x398df0…aF0faf3b32000 USDT From 0x54E4BD…4eeE0efA to 0x2E176d…4Ffd24AE50 USDC From 0x340025…62B1Ad69 to 0x282479…0456aF2741225 USDT	0xfeA276…0c42e4Cc	0 eth 0 ETH	0.001260291968399469 eth 0.001260291968399469 ETH
0x63f70d…34349476	23533513	Wed, Oct 8, 2025 2:05 PM	0x6dF911…3885c54b	From 0x3b6038…793bc726 to 0xF62F13…944202e648505 USDC From 0xF8963a…5cC97ba2 to 0xD8b9A0…a29D9859400 USDT From 0xceC69C…51c85252 to 0x1f433A…d816ed09257.64 USDT From 0x4Ad9C9…5f0f8EdF to 0x720D1b…b701EdA550000 USDT From 0xf701A2…6D390a6A to 0x958286…83E641E91220257.6 USDT From 0x499d3C…1634fEf9 to 0x013FBe…a1012C6F279.93 USDT From 0xc9EaaC…9351A1f9 to 0x91d0eB…465d6aC930.473902 USDT From 0x17a98f…428a1377 to 0x96f53d…25749c9E68782.010837 USDT From 0xc163E2…7d64B648 to 0x15b965…9e087CE3100 USDT From 0x1e9471…E033aC00 to 0xEB8f5e…287f13BA23.123001 USDC From 0x446187…7965EE9c to 0x176848…3e852595100 USDT From 0xFD4C1B…9dd014d5 to 0x2423Ea…A44650827213.941057 USDC From 0x340025…62B1Ad69 to 0x282479…0456aF2741225 USDT From 0xbcCa9F…0c8E3A0c to 0xBAa55e…6C5251c20.17738288178246361 ETH From 0x372E86…6fA785A9 to 0x7A53fD…fC5B8915140 USDC From 0x1DDf14…c6a0b061 to 0x7c6a1F…d5dA2A666000 USDC From 0x024A67…D97a2De7 to 0x94Bec8…167e07211980 USDT From 0xe7a64F…b6D9a040 to 0xe4b782…eBb6Ae1E80 USDT From 0x66ab39…720cEB5D to 0x5671b2…c54b7d1A4.45191523122211 ETH From 0x10825E…9E2991C7 to 0x0Cb00B…17322e8A15.99 USDT From 0x29A7B8…0A7264BF to 0x100b5F…7a6Bcc850.149834571030401 ETH From 0xB69C14…b9E2a473 to 0xe1D52b…1a92095C260653 USDT From 0x698fdf…E0241B4A to 0xF085cc…721ccE730.02328927509670792 ETH From 0xF9847d…a5C2f575 to 0xBAa55e…6C5251c20.199936118 ETH From 0x2Ee8Fb…601b5575 to 0xd652f1…dD58C4967037.57 USDC From 0xF7A524…eF75FFDE to 0x7c7c34…57D708D3117.886127 USDT From 0x516Dc0…C4EF5872 to 0x20c10D…391e65aF0.8488251691986752 ETH From 0x73b60b…28F54E5c to 0x13EEeD…A70820F97.3328436241467205 ETH From 0xb78987…96B3fF48 to 0x88C872…87Bf4f0E13233.324398 USDT From 0x55AE03…1D3670CA to 0xd6e36f…550C0De550.013604 USDC From 0x82CfCd…4D503Bc0 to 0x0C6A7c…74CEA56C14999 USDC From 0xC35EFb…8b089A1d to 0x9E719f…78179e8817331.10893 USDC From 0x452c2b…0976DaB6 to 0x5D46bc…CFFD26Cb0.225578 ETH From 0xa31068…6bA17EFD to 0x0B529F…332F9D4C7097.191783 USDT From 0x2765EE…A22B7EE1 to 0xcAd18c…643c4aBa20 USDT From 0x1AFeDF…2D01Cb7D to 0x541602…c27180C41000 USDC From 0x998687…baA05EFf to 0xFFaA15…8Be0a9722598.172 USDT From 0xBADBB1…a5039eE6 to 0x4F2AA3…8AbC9de9120 USDC From 0x1f50a3…EA8f5cF3 to 0x5AAFB1…41dB2E308.708146353041426 ETH From 0x632996…1C89D5f9 to 0x0Eca6C…4c4C7F0840675.975581 USDC From 0x000006…daE3Bfd9 to 0x79b480…B630b0ed49190.1 USDC From 0xba4d81…C113dD71 to 0x52516b…DA79936316440 USDT From 0x6dC6a3…EdD175ec to 0x58c4d3…6762B12B0.20720782 ETH From 0x7A6876…C7B71A77 to 0x693100…2ba8974c100 USDT From 0xc7Fe2b…6615F350 to 0xa5c935…543EA6b52.0095206623380104 ETH From 0x665BE5…DD002614 to 0xC06dd1…7ED5064c800 USDT From 0x0012CE…2eE5cd7c to 0x000540…2DE3bfd948273.213233 USDC From 0x6524eb…3140DF65 to 0x5Fc37c…2bbda2741250000.00085 USDC From 0x22F34f…0477704A to 0x7eD858…02ce8A90124539.365898 USDC From 0xAaAFbE…DE6CdDf0 to 0x9B0aB6…4B054a410.00679 ETH From 0x15b124…5dE3c4B6 to 0x3f9fbe…174EA13D0.034 ETH From 0x9A111d…E2cD2683 to 0xA06A8b…5344700b21807.802535 USDT From 0x03685c…BFB9b69C to 0x6190DA…c6F30E601000 USDT From 0xA80137…CaA578Ea to 0x175ce2…BdDf82c950000 USDT From 0xC182F0…9A33A6Bb to 0x84C13b…04eAC5710.009 ETH From 0x28560C…91E6204D to 0x547426…7d0Ec1D818079 USDT From 0xe444cf…7c1397bd to 0x943120…A04fe82d9790 USDC From 0x399996…3B02a4D3 to 0xC7812D…3291E0345.012240501178131 ETH From 0x901C7C…71589bf0 to 0x3837a4…95F8F13c30.02 USDT From 0xBC1E2d…e1229087 to 0x697f4c…0c22D61916021.71 USDC From 0xC182F0…9A33A6Bb to 0x99d4d8…3a3F77a798 USDC From 0xbcC82b…9011DbFB to 0xCC7a70…6Dba82d92000 USDT From 0xC182F0…9A33A6Bb to 0x133741…558783D1598 USDC From 0xCCF7DD…1810106A to 0x486a9a…292A7870307181.48 USDC From 0xD20AA5…bf0943b8 to 0xbA1952…52d5E86e0.13857575 ETH From 0x46e34F…1E6c7A5e to 0x52063E…722e5F8b1000000 USDC From 0xD3A1A7…8D2FbD9F to 0x975264…ADa1DC327000 USDT From 0xc16712…3510AC8b to 0x85a90C…C46713FE821 USDT From 0x7E5934…c0C135fD to 0x03e7bB…43400270700000 USDT From 0x650641…137769d0 to 0xA2efD7…4aEC2d9313142.296476 USDT From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C92200584.509294 USDT From 0x52cd29…07C54291 to 0xb965a1…D5c23b510.04475 ETH From 0x87FbFf…1D4a2501 to 0x94c80e…0e20aB5a0.04 ETH From 0x632996…1C89D5f9 to 0x828348…52FcBDAA4187.664605 USDC From 0x41921e…FaEBb77D to 0x33adaA…Fd07808C0.7832833896924382 ETH From 0x8C4644…08cE5aF6 to 0x530664…4D445F6E100000 USDT From 0x116aDD…6f67f401 to 0x7b279A…a163A8D23550 USDC From 0x8564F6…7595a7a8 to 0x443733…7a5c215f1457342.003942 USDT From 0x568EbD…fA018AcA to 0x16d712…4A7d5d4c7.14487 ETH From 0xc288FE…b6c7b4b2 to 0x57486e…0a3Dc8B5600208.64 USDC From 0x946Df7…3d6C4ddb to 0x75679e…562BF05a7.06 USDT From 0x649DB4…Ac54eb0C to 0x0D9Ba9…0020E2891 USDT From 0xA19e9C…7844B444 to 0xF9f3D4…280D70740.0067255 ETH From 0x9DA4dD…994DbA55 to 0x1d953D…3299CDed0.5320741 ETH From 0x05fA05…5a22Ba27 to 0xF78647…a76e9DeF6552 USDT From 0x7f4a02…dA6c1522 to 0x8e12E4…Ab378A865000 USDC From 0x44b764…56A9DeBD to 0x8B08aD…09ee09e50.631742440109584 ETH From 0xa0c3A7…c3A189b8 to 0x0B1acA…3d2B6e8f65899.831594 USDT From 0xe86e40…Df3eB812 to 0x64FF9F…D0A2eF5a0.11187255 ETH From 0x761c43…0f102ec1 to 0xC930E6…5a3Fd82F0.676387337806175 ETH From 0x2da644…36fd01ba to 0xF31e9D…109f1cB8105050 USDC From 0xAf2198…446415F1 to 0x2E7e94…0183E654330 USDT From 0x1A7ffa…a851932a to 0xc145dc…2dA07222100 USDT From 0xdB92e6…216CC437 to 0xa4a81f…84635fe610 USDC From 0xC3357f…20D57DbD to 0xf70F05…d112C15a45000 USDT From 0x95c799…a92D941A to 0x90AeA8…2fDd60Ee50000 USDT From 0x250F6a…Cf106afC to 0x1d542f…008AC96243554.09132 USDT From 0x801AeA…BA1f84F6 to 0x856438…5E95A7A81457342.002219 USDT From 0x92Ba7F…FEBe41f5 to 0x22Da94…c754627844.88 USDC From 0x9FD3d7…3aEF7793 to 0x9e19b0…5254EfBD72600.08 USDT From 0x41E0eD…735D63E3 to 0x392164…715c71352000 USDC From 0x9722a2…6735C2Cf to 0x30B54C…Ca29D877263251 USDC From 0xD00c70…b7A73d90 to 0x888363…59B6F6Ac0.1 ETH From 0x8f9324…41e05238 to 0x34EE7e…bBEF0B3840000 USDC From 0x32462A…361307e9 to 0xc82B4C…fd979A6F1057.08 USDT From 0xC14A75…9853ACdB to 0xa0414e…CBB44F7A1750 USDT From 0x4A4924…79b3A304 to 0xbda857…6BbF14D740000 USDC From 0xf3C0A5…cEA5ADB9 to 0x5Ff092…2ac0d6E72559.089847 USDT From 0x245C4e…71e34dCb to 0xe044E4…b4F513C7994000 USDT From 0xBE54aA…037aD2D2 to 0xC8a080…aB001C5B0.012496797396586 ETH From 0x875AdB…9D2771C0 to 0xB090a5…9f1726b680.87 USDT From 0xb7933e…C4eb8927 to 0xDB29Bc…9C84e89f16238 USDT From 0xB159d5…41F66727 to 0x1f53B9…238F5Cf38.708188885107631 ETH From 0x5aE99e…ecd3299F to 0x16e890…8526319D3000 USDT From 0x3456Bd…2fAc6367 to 0xf8728B…7560090487 USDT From 0xd4D295…B914627E to 0x1d9908…770A02cb79.35 USDT From 0x3eEe5f…8CD701CE to 0x6a8e6D…7FC6583C5.549561360428039 ETH From 0x09E7c7…29F6F695 to 0xE69dBD…b9705eFD147589.469447 USDC From 0xA26de3…e4b1C711 to 0x664eFe…58df9c30372.65 USDC From 0x8eb370…BE34422B to 0x674b39…d0d999C458.73134641392722 ERC20 From 0x81b4BC…ffD35d02 to 0x801a25…0E1f84F61457342 USDT From 0x20Cea1…691E65aF to 0x3A7DA9…481297832.56376650289214 ETH From 0x04A0AD…EA2b839a to 0x663a41…cE83C2510.0798155424750252 ERC20 From 0x898E08…e65f6401 to 0x5949Bd…d35d9ee550 USDC From 0x71a25a…28aA4866 to 0xf1c962…29d943Fd0.03645097883042955 ETH From 0xf40f42…d07dFa3c to 0xeFA81b…C02425af2120 USDT From 0xeBE871…95181AB6 to 0x1991E9…12Cd20b914547.417791 USDC From 0xad7f20…69bB9c72 to 0xdB92d4…126CC437126151.412592 USDC From 0x29519D…4f35dda1 to 0xb36178…aDD265DF29605 USDT From 0x78CBaC…8145147B to 0xAe1619…CEeC7a7550 USDT From 0x1DDf14…c6a0b061 to 0xE27507…E0f812632049.891981 USDT From 0xb7933e…C4eb8927 to 0x988D3b…9351649e10527 USDT From 0x960419…C2c5Bdc7 to 0x1AD5ad…bed954606850.307264 USDC From 0xC86A49…EeD28C1D to 0xE08330…968F818D5 ETH From 0x5Df3EB…eC83831C to 0x9F288d…33cf7fe84100 USDC From 0xADD107…A8C56702 to 0x14C231…7C3841C2999 USDT From 0x2D2486…f57122D3 to 0xF24467…6598a76869950 USDC From 0x03685c…BFB9b69C to 0x6190DA…c6F30E6071087.182969 USDT From 0x4647fc…1ffE55C2 to 0x9D348a…c2347Dfb233.769116 USDT From 0xbb8971…e9385d62 to 0x91561F…b5d22fd66833.29906 USDT From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca2626370.68381 USDT From 0x4d875B…41b3741E to 0x823619…EcB629a02147.355644 USDT From 0x396eD9…0d0F756f to 0x2AB958…253FFCBB1751.35 USDC From 0xbaA622…eE5251C2 to 0xf989dC…4BC2f5750.15 ETH From 0x414109…135aE53A to 0xC87d82…a4A06ea96050 USDT From 0x88c8E0…39bf4f0E to 0x4cE5a2…08AD45B150000 USDT From 0x51F06D…ed8e220e to 0xEfb9eE…878934dC125.26 USDT From 0xE651bd…9d1c9E9d to 0xEa704E…7cd75F661212 USDT From 0xD0E56e…47d32787 to 0x15D0B4…8Afe99C10.02662242636718175 ETH From 0x0B1650…c6148FcA to 0xd0d446…C7A2df130.0050128 ETH From 0x148990…09e640c8 to 0x251421…DbEF6C98499000 USDT From 0xFD4C1B…9dd014d5 to 0xa381c8…98BD18393606.869807 USDC From 0x908D8D…C5c2e91a to 0x99dEb8…E981D61F100 ETH From 0xCadf0E…FEE07c9e to 0x160980…EE85a55C27514.1484 USDT From 0xe60dC0…0ceD89Bf to 0x5C85F9…8e9222580.07400288707045412 ETH From 0x5F7A7C…29abdE4A to 0x74885C…7E64F2A220000 USDC From 0x32462A…361307e9 to 0x5FE8D2…9A805F281468.17 USDT From 0xD259Ab…4137e5cD to 0xe527Ca…70D45a7d54850 USDC From 0xaf2aF1…E1dc7D9D to 0x84ED26…41CCEde7364 USDT From 0x7F517a…bE5e9199 to 0x5a62c4…360729b41000000 USDT From 0x034BA2…c8F161f6 to 0x8Fe076…ac04b5E0600 USDT From 0x207C59…6AcF1c06 to 0x4301FF…f92D14F21346275 USDT From 0xe0443D…2DF513C7 to 0xCBccc8…0d07613E993910.33 USDT From 0xe8cec0…b61C3d8D to 0xda4D03…5EdA02a7999 USDC From 0x32462A…361307e9 to 0x76a3D8…82AB3b001056.83 USDT From 0x7C2cAf…E9774446 to 0x2547d8…e576E9126000 USDT From 0x9629fC…4F69b3d0 to 0xa2Fb60…90171C440.702 ETH From 0xcD08DE…8C1eFEB5 to 0xA6FdF3…962423E2831 USDT From 0xCD3Faa…643a5426 to 0x285665…e7e6204D20000 USDT From 0xcF3c68…cf08B2A3 to 0xd5Cb15…12Ca276636.418928 USDT From 0x19E785…A907E497 to 0x6751d8…E5643E1f9580 USDT From 0xF107Cd…F8C32b81 to 0xbB18D1…741BB7a5114.67 USDC From 0xD024dF…0301cFB9 to 0x63dba3…325F18F7500 USDT From 0x1Aeb79…Cb208177 to 0xC6c75D…61D0b6C15854.93491 USDC From 0xf7032C…5612c15A to 0x9e2450…4dFA2Fc550000 USDT From 0xAcfeB6…45e8778E to 0xE1e145…6Ad56D551150 USDT From 0x86E698…187595Fb to 0x7d52c0…374f750e301662 USDT From 0x777FaA…6c185c6a to 0x024B45…23e959122000.0022 USDT From 0xFD4C1B…9dd014d5 to 0x27fFd0…53Fa9f136050.402177 USDC From 0x3a227E…80D201e8 to 0x58B6F8…f07B7e8B0.039740704803980266 ETH From 0xcea9EB…3401aC1d to 0x90598e…86089E3318 ETH From 0x33aF68…3e596F9C to 0x87b414…4276E70e14.444898261859025 ETH From 0x5cc681…0475e905 to 0x73bCdb…6AF191e2290.55 USDT From 0x356c0E…FD2415BB to 0x343727…86dfe8c47692.31 USDT From 0xF0deb1…2B316c9E to 0xBAa55e…6C5251c20.039379702815859494 ETH From 0xD5A5d0…eE91ec6D to 0x2B0872…aD1Db07b0.162695 ETH From 0xa0032F…a7BA8B56 to 0xa168cC…64513A39249.53 USDT From 0xbb8971…e9385d62 to 0x91561F…b5d22fd6208966.0254 USDC From 0x1F814C…E17F7d4c to 0xb305F3…0B3AF53A10 USDT From 0x901C7C…71589bf0 to 0xbDc86C…ba9410545500 USDT From 0xdC8641…3CfA1eD0 to 0x43525d…634db62510.12 USDC From 0x4928C9…90E044C4 to 0xEd5f70…269caD7e174.427521 USDC From 0x0B9c8F…11Ee1D48 to 0x2d2d81…E54b40Be344719 USDC From 0xb371B5…51409898 to 0x2607e9…2EE9cA535 ETH From 0xa1606D…708B33C3 to 0xC0B353…12256b6238430 USDC From 0x8D7C63…81D2f995 to 0xBF6986…88c57676934 USDC From 0x283b05…Fc6d642a to 0x6e77Db…3eC731681 ETH From 0xEA5Fed…83d6A360 to 0x8504ec…Dc90D7520.0055 ETH From 0xc63276…Df298A2d to 0x17E3fa…9a9745Ff0.002239907536616888 ETH From 0xBb918f…B7CbD66e to 0xE137f4…c5A1CB9e15500 USDT From 0xe30DBF…E878eca8 to 0xE4fc90…3512bfEd31482.893265 USDT From 0x0960df…c94A471E to 0x89Df5F…eE9B10510.006229813540627 ETH From 0x8B1030…0413C0Fe to 0x9E5dDB…6cd95aed0.44370442 ETH From 0x88b06f…4f8ba685 to 0x635B0B…55203292100011 USDT From 0x704a44…efA3f159 to 0x87F261…a1f34a011300 USDT From 0x6BdD97…2313b5D0 to 0x4b4FB2…3ef5B494380 USDT From 0xa165b2…A3513A39 to 0xA006F4…E3Ba8b560.00160233857289 ETH From 0xdf0493…C725dd59 to 0xCA48b1…BF97b74d3 ETH From 0x7De730…f112EFfA to 0x9Ba459…394D65561800 USDC From 0xc9D867…C6E83DA4 to 0x204DeA…8932495D4.658276926923372 ETH From 0x480F95…20750eA4 to 0x108B12…1E3ff5a642167.42 USDT From 0x8e880B…4Fa44BDD to 0xEEd6C5…e511354F248864.769648 USDC From 0x6E32Cc…253F76fc to 0x28A851…6C814aFD588.51 USDT From 0x0a266c…03004B71 to 0xc88824…FEbD775310000 USDC From 0x9adc05…4EdF26d9 to 0x82c6fF…6deBafe427600 USDT From 0xa31068…6bA17EFD to 0x577Df3…F3a8B3F21396.168875 USDT From 0x13545E…43cf05bc to 0x88386f…1f02d7E321000 USDT From 0x3287EA…84EdDBbf to 0x6b53d7…6C7F56429.7512 USDC From 0x464e83…92D325AC to 0x0E93DA…F91D91034777.140113 USDT From 0xbf084a…141Df242 to 0x824A62…e94a0A700.002 ETH From 0xDB0cF5…Cfb061c8 to 0x566f98…Cc9aa747255 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550000 USDC From 0xC182F0…9A33A6Bb to 0x99d4d8…3a3F77a798 USDC From 0xa7938A…178eFb9C to 0xa5a5c3…cba1E759600001 USDC From 0x2C24c7…b8014879 to 0x6e75f0…B3a83E6E4558 USDT From 0x37096b…0aFDe447 to 0xD52109…AA4E44995567.540383 USDT From 0x75107D…01D4DA76 to 0xe48290…4AD2296811278 USDT From 0x4c86c7…92d82d4B to 0xfF845f…3Adfd6110.1 ETH From 0x70ed97…43a150fc to 0x5a08d5…3617394943682.07 USDT From 0xD2fAEc…1e15F5cD to 0xA9db5F…2442F3F410000 USDT From 0x29ecCB…23B918D6 to 0x986f6D…800cFB527 USDC From 0x47AABe…4FE20090 to 0x5671b2…c54b7d1A2.999995600187352 ETH From 0xC4fa95…3B137872 to 0x2C8503…eD4242a471.54 USDC From 0xD0E56e…47d32787 to 0x5a08d5…36173949148888.12 USDT From 0xD276cc…64636889 to 0x6Db655…23adDb695934.048289 USDC From 0xd5CBFb…DcCA2766 to 0x9bB640…7b9CAddD28376 USDT From 0x745A49…7965Af0F to 0xaD0c10…e43874C911661.49 USDT From 0x32f11F…6325549c to 0x6cEDab…b4c5ACBB0.001581358146434732 ETH	0xfeA276…0c42e4Cc	0 eth 0 ETH	0.001358029183193046 eth 0.001358029183193046 ETH
0xf15d6e…fedc7ca5	23532440	Wed, Oct 8, 2025 10:28 AM	0x6dF911…3885c54b	From 0x0f86Ea…312F30a2 to 0xcE2753…8bB958d8500 USDT From 0x0C0148…789B418f to 0xF50546…b1B9e22254 ERC20 From 0x888888…bF58F946 to 0xEe9e63…673124E049984.833367263054 ERC20 From 0x247114…6C7E0443 to 0xd3e12c…eB7F367a0.58 ETH From 0x9b92dF…592faEf4 to 0xc2CC6E…E127BC950.004461915321771023 ETH From 0x613033…Cd0C2d91 to 0xF4341d…Dbc5D3dB5005 USDT From 0x918065…96159D7B to 0xC9c36b…B19Bd391110495 USDT From 0xD26815…2cc38DEF to 0x57868d…D090Be4790000 USDC From 0xA094Ad…12395B53 to 0x4058a6…647F2D6d132335.149636 USDT From 0x55C9C8…58C142D2 to 0x1202b3…7AF1C768112 USDT From 0xE7d0fc…beA2d355 to 0xd82090…2D8DEC6227000 USDT From 0x1D27aD…5454cDC0 to 0x88886b…fC58F94639488.23136830619 ERC20 From 0x2aE64E…F0150656 to 0x3286af…17577AAB250000 USDT From 0x468d86…0166fd7A to 0xD73745…0664754b159877 USDT From 0xdE4d15…c79A6653 to 0x7ABe3f…98dc297B0.02400002 ETH From 0x64b392…17dDFf6e to 0x4d4095…6a600ce7500 USDC From 0x48cFC6…17B105D9 to 0x3E434b…989652112437.909614 USDT From 0x1bb6F6…91b5263A to 0x639a8a…B10FeE5d6000 USDT From 0xabB315…07d60dBD to 0x93a861…BB604aa392857.74 USDT From 0x71C45F…2Fed4EC5 to 0xF50546…b1B9e2228 ERC20 From 0x627e76…fc1ddbEE to 0x6F30Bf…5CBc62288001 USDT From 0xcD5e8a…B44c53eE to 0xBdD097…A445361010400 USDT From 0x0655A5…7A990a42 to 0x378233…CD2CD4c57.109952595597445 ETH From 0x3C5315…f6C4A1bE to 0xAC97a4…F6e0fB5a800 USDT From 0xc9EaaC…9351A1f9 to 0x5836fC…1fF55C820.000218 ETH From 0xB4249B…5bBf09A1 to 0x64ec7E…3fe558270.952542186722356 ETH From 0x009613…6231F149 to 0x092739…3a2A3Dc21 ETH From 0xC182F0…9A33A6Bb to 0x99d4d8…3a3F77a798 USDC From 0x5Ab87A…8Cd63Ac8 to 0x8a79ef…c1609D0922600 USDT From 0xd32512…f29c55B2 to 0xA7c95b…d1DD3B3932835 USDT From 0x551F18…beFbC236 to 0x320f4A…AAa1256925215.50496 USDC From 0xa98365…6129Ad05 to 0xFC3635…54BB71003000 USDT From 0xB9fDC7…329b70Aa to 0xf765cb…4040DE66500.147043 USDC From 0x2c52ee…8E454cEF to 0x567A82…9987D9611759.51355 USDT From 0xb15d39…f9d83EA4 to 0x47A4C1…368fb125210 USDT From 0x3AA519…1809D6b0 to 0x798439…ed57112e45.43 USDC From 0x0b3225…d96de11A to 0xD6cb15…30D8588923000 USDC From 0x9BD7F2…6F66A835 to 0x56F667…15ac6D5640000 USDC From 0xA5CF3f…0Bfe33e9 to 0xE697db…1Bf02BCd72681.725027 USDC From 0x3EF174…783F77E0 to 0xb27A8a…dDe0ca6E500000 USDC From 0x61b1DA…52e8121b to 0x3ae28B…975B9885149230 USDT From 0xC582aE…F9Ec0d80 to 0x93E792…73a2E8A0505 USDT From 0x5e259b…fD904304 to 0x1585C7…Cf2AF256400000 USDT From 0xBf923C…4585e96e to 0x1901fA…1649Dd9C500000 USDC From 0xC4fa95…3B137872 to 0xFa2fAd…45B127324.78 USDC From 0xa27067…61EACAbc to 0x64ec7E…3fe558270.952318815769459 ETH From 0x77bE10…adD06521 to 0x570C7E…4D08c3D9100 USDC From 0xC2C6e5…1227Bc95 to 0x9b92Bc…862FaEF45650 USDC From 0xc0AD30…ff56c940 to 0x04880b…Cd9e81e431266.96 USDT	0x6f4EE7…2f027729	0 eth 0 ETH	0.000064900706361375 eth 0.000064900706361375 ETH
0x2a5f60…fa2be220	23532427	Wed, Oct 8, 2025 10:25 AM	0x6dF911…3885c54b	From 0x50Dca1…23Cc426B to 0xeAC694…68389E0e100 USDC From 0x9aB00b…FaDe4153 to 0x378233…CD2CD4c57.968988523210691 ETH From 0x551F18…beFbC236 to 0x320f4A…AAa1256925215.50496 USDC From 0xcbEC43…7Af2F8af to 0x4cFf8C…1C3577eE0.0487196892079745 ETH From 0x202b62…bf0a1333 to 0xA4F1CD…BAd802d80.01 ETH From 0xb15d39…f9d83EA4 to 0x4A9315…a5231984150 USDT From 0x72aCb7…22e420df to 0x7b7a99…0F1ab3B91000 USDT From 0x3951Bc…05769b54 to 0x52ab57…4ae9420c12109.68 USDT From 0xB6e828…Ee815967 to 0x58438C…977095eB10 USDC From 0x81f549…11455eb5 to 0xad1Deb…8c97bCf22.76509997 ETH From 0x148014…700B7203 to 0x39D39b…bbB82F2b26.512315 USDT From 0x63dc29…6ed8Cd86 to 0xCEcA58…E024802a2.6 ETH From 0xBF46E3…6a8dFe25 to 0xB6a943…7305fD063125000 USDC From 0xF2F093…15763a76 to 0x1211CB…d979C016400 USDT From 0x682197…be48d2c9 to 0x9ed244…b753f5DA75 USDT From 0x87433f…D2E93A51 to 0xc947A2…063ABb4E11030502.2 USDC From 0xB469Ce…56980662 to 0xC3dA35…e4622Db20.005 ETH From 0x8e0a73…eF137885 to 0x0cbB45…ed641D9B3.989818655693366 ETH From 0xc0AD30…ff56c940 to 0x04880b…Cd9e81e431266.96 USDT From 0xC182F0…9A33A6Bb to 0x99d4d8…3a3F77a798 USDC From 0x9f87Be…815B8932 to 0x70A83f…0A68D2923536 USDC From 0x6BdD97…2313b5D0 to 0xaBC4c8…F93D081A8.12 USDT From 0x5cc681…0475e905 to 0x7Cd287…899E3bce922 USDT From 0xda404f…74c9f5fe to 0xd501E4…c336Fea910 USDC From 0x3c95Cc…0cbAEAD3 to 0x378233…CD2CD4c58.777571502691012 ETH From 0x3C5315…f6C4A1bE to 0xAC97a4…F6e0fB5a800 USDT From 0x131015…3b6Ed702 to 0x8126fD…d3d0444F1000 USDT From 0x04d527…39d53bF3 to 0x9D3681…00b0689B1 ETH From 0xe44580…bB4D5166 to 0xF9bDf1…5b5d1a711000 USDC From 0xDcCd5C…F3501304 to 0x50dEfa…93dd40981 USDT From 0x0b3225…d96de11A to 0xD6cb15…30D8588923000 USDC From 0xf586fc…612167DA to 0x7Ffde9…1Bb1D059100000 USDT From 0x07e9aE…2d96bF97 to 0x8859A2…11b22ACc6996.06 USDC From 0x57A993…7c822636 to 0xE85CcC…03D6633a1732.1 USDC From 0x406646…1e12E4af to 0xE09A6B…D7C085806968.229027 USDT From 0xCB04aE…Fc2c44b3 to 0x6C7a3D…1B54bF140.001287503870193514 ETH From 0xfC3cF4…D5cD81Ae to 0x7902Ec…865fc7166.625978886281413 ETH From 0xabB315…07d60dBD to 0x93a861…BB604aa392857.74 USDT From 0x68C40C…29195fE1 to 0x37B29C…37EF4fD06.103965591847139 ETH	0x6f4EE7…2f027729	0 eth 0 ETH	0.00005091637731648 eth 0.00005091637731648 ETH