Address 0x9A28a9a69e89b01CEaBA25efE8942A03601263d4

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc81926…6a432e8c	23569516	Mon, Oct 13, 2025 2:54 PM	0xd31253…F8fe633C	From 0xBC1E2d…e1229087 to 0xf405D3…36f3A6892166.32 USDC From 0x495C2e…676cA832 to 0xb8e813…5bF4D86c99990.065661 USDC From 0xe74E89…F7c24d3C to 0xc1EC9f…97B8711825 USDT From 0x7115cA…db14e73d to 0xBC14C0…Ac8868Fb13.08 ETH From 0xF1De64…9Ee6cDa0 to 0x36f30e…97ECe7C820000 USDT From 0xBcbA4d…E89dC180 to 0x2b80B3…1195F9A1800 USDT From 0xc5692f…b7187180 to 0xd00CD8…9D749951999.000999 USDT From 0x2e2aB6…BD9554ce to 0xd78C5b…18e91475170000 USDT From 0xf8089C…Cc6Fe55b to 0x081f67…397E6bFf20000.000259 USDT From 0x5A25A9…757C013E to 0x17a536…70b21CC10.875377592121274 ETH From 0xa85fb5…0dD2E201 to 0xAcd2ce…2693Ac280.362805 ETH From 0x1e626e…849fE455 to 0x24eB56…A09479aC0.2 ETH From 0x2fED61…A9A9D624 to 0x3E66F3…a089957c2999998 USDT From 0x82f6bf…aFFaB4AA to 0xbF648F…36028F0c40000 USDC From 0x314ac3…9429F8F7 to 0x17a536…70b21CC10.118660330300404 ETH From 0x24488d…aAF5B68E to 0x9ff886…e208B8D8150000 USDT From 0x7B26d5…aB15eEAe to 0xC4e49d…2a547e6b71447.08 USDC From 0x2e515f…7E02BB74 to 0xcae017…5FEDe1DD999 USDC From 0x0ae41A…0d50C8eD to 0x19a1c9…4CEfd44f61495 USDT From 0xB6129C…D90F8C2a to 0x232D54…5168f6465400 USDT From 0xCe9cA4…73B40dda to 0x99012c…2000f7DD500 USDT From 0x712755…7000cEE2 to 0x17a536…70b21CC10.12356360176197 ETH From 0xA2AB83…3eE1Be0a to 0x3a273A…c23D72420.001 ETH From 0xDDA2d1…6aE5e8CC to 0x9e6456…BFec41Bc999.000999 USDT From 0xDd1d7B…77Baf119 to 0x7F6a10…BcFA8B4C0.24396967944823816 ETH From 0x11A248…125B68Cb to 0xaA7d44…fD3eDa56100 USDC From 0x6BAB09…9Ab6871C to 0x54481b…f190762d45 USDT From 0x29cB92…107cF5e0 to 0xA604dA…3a3aDB710.25 ETH From 0x955BAF…36CA453e to 0x01F2d3…14D0c99319500 USDC From 0xE25F96…a0198537 to 0x2aA444…cEe885C810000 USDT From 0x6d6F47…4C70c11B to 0x4aCFA9…8Bd0Be29500 USDT From 0xB20E4C…3065EF22 to 0x05Ffa7…f150F38150000 USDC From 0x7a1f70…5Ed36C53 to 0x0A3Ff1…52575e1f10 USDC From 0x6BAB09…9Ab6871C to 0xfC07DC…3B5ffbE5937.6566 USDC From 0x1e626e…849fE455 to 0xB56e49…a6c917A10.2 ETH From 0x3559d1…b9eF3564 to 0x2961eE…0edA657529.05 USDC From 0xA3fea9…DcAAB2f3 to 0x3a870B…56ebEE5550000 USDC From 0x582146…56D91cAA to 0xABA3e2…B675A95935.840247 USDT From 0xaE2c4C…1Fd2D9f9 to 0xF5C411…4A87661555378 USDC From 0xE93CaF…9132C534 to 0x975D76…bc8760a14000 USDC From 0x903137…0Ff52a48 to 0xE86c78…9e3969610.025049365959549 ETH From 0x066E5D…D3545ee9 to 0xc85614…FC0e0E651300.5 USDC From 0x5b3dab…D821FaF7 to 0xb195a5…5F59D964115 USDT From 0x1e626e…849fE455 to 0x698265…CEC30c800.2 ETH From 0x37950b…dfbDBfbc to 0x8FD942…4372C68E31500 USDT From 0x1f887F…d7658609 to 0x88886b…fC58F946133339.37443376266 ERC20 From 0x0ae41A…0d50C8eD to 0xA2A38D…b2fF5e241018000 USDC From 0xe440Af…320FCED1 to 0xA373a0…e049021b133.1409 USDT From 0x842fAB…D347EfeE to 0xE8a428…3b2d29667.9823436e-11 ERC20 From 0xB548Ab…DA997EdE to 0xa7c28f…1b0DB22a343.8665 ERC20 From 0xa18E44…1d273805 to 0x5dDa0C…15810C9425000 USDC From 0x0698D7…0BbFb2A5 to 0xC19CfC…e5e984700.000143586499734752 ETH From 0xDdF33D…26A60431 to 0xd4C4Fa…c503B6585000 USDC From 0xb94984…57907c43 to 0xad08d1…5cef99CD200 USDT From 0x48e359…ED2415D6 to 0xB2660C…096feA2c5000 USDC From 0x1619FC…AFdC7Edc to 0x8071C2…772Df439255.68 USDT From 0x798D94…41A57F10 to 0xd86938…78c4d8890.061158 ETH From 0x930Fa9…4863513C to 0x5726d0…7AF55ed235500 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E114516.721562 USDC From 0x79c077…BD37A941 to 0xE86c78…9e396961205.369277 USDC From 0x7eB5B4…EDb8E6E3 to 0x352777…B70543AA100 USDT From 0x1e626e…849fE455 to 0x73F092…36A993Ce0.2 ETH From 0xA9d69f…A1296C5f to 0x8e7Efe…0Cc0823210000000 USDC From 0xe37d0e…A984CAc0 to 0xc2d8a3…0F8B885a2.5 ETH From 0x971F57…E00b181E to 0xE9a960…405Be2bC2770 USDC From 0x5c59da…AbDEd9Fc to 0xD4C84C…3fFa92C1649.33 USDT From 0xf78B2e…BCe9D6Ce to 0x3C72D5…e2C450d98.872893793838998 ETH From 0xC1F960…9fF9DdEf to 0xA86E68…e27b45Ca0.08450347168429502 ETH From 0x33845B…4A829c02 to 0x164E65…551b880d600 USDT From 0xD63C3e…99300e35 to 0xd3b0b7…1Ba8868c0.024 ETH From 0xb5836e…774eeD8f to 0xe14aC9…a54cA8FC19996.000191 USDT From 0x367F70…73192FFA to 0xFd0931…23cABf190.000241461906969556 ETH From 0x6e2449…d18D1BeB to 0xE5F2bA…08F8EfE73553 USDT From 0xe78a6E…7527F90E to 0x2462Ee…00c5AE5c2400 USDT From 0xEE361a…F900E648 to 0xF002dC…503B70E4900 USDT From 0xD0A7E2…2a418174 to 0x0Ae4EE…F750c8ED475000 USDC From 0x448050…51986eB4 to 0x9f0921…588fe23311.57 USDT From 0xCA7E4e…EA8bD330 to 0x54935E…34eAF69F190000 USDC From 0xe52C08…eB487f0f to 0x59F0e2…Aa6Bfb2111893.56 USDT From 0x17954f…7261C5cf to 0xE3F2b7…91F090822000 USDC From 0xDa9007…1d564326 to 0x35a3dE…989Ae0847775.36968 USDC From 0x1e626e…849fE455 to 0x2F369f…1acf95330.2 ETH From 0x9DBc97…f1063E08 to 0xd72249…bcDf8f0156531.66 USDT From 0x1e626e…849fE455 to 0xc44727…E06A1fbb0.2 ETH From 0x6D495D…7350687b to 0x1b7bF6…22D3FC0D231.3 USDT From 0x4e0133…881DaD5B to 0x5BE9Ff…62DeF9625000 USDT From 0xd30c05…4c860332 to 0x59274a…bFE5cD24720 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC398 USDC From 0xFd4a5d…aE90DcE7 to 0x0ab724…86705bcD200.019725 USDC From 0xCb3e34…4a93E4b1 to 0x2b07Ad…873eBFE110000 USDT From 0x6FE4EC…9f105BF4 to 0x3447C7…4201075e55067.1 USDC From 0xEe6Fca…dE3F3379 to 0xe5272D…2E485F7093.4605 USDT From 0x518Bf3…e5b86B8d to 0x0eCa8F…7e0f3C8597540 USDC From 0x66aA74…70b03aC7 to 0x157854…dB3D3d481000 USDC From 0x84eDC8…32CD8211 to 0xD7CfAd…1597bAd050000 USDT From 0x0F4AC5…F341dD66 to 0x005252…0973791929000 USDT From 0xfDD544…69BD6287 to 0x6a14cf…00967a760.02862824291579383 ETH From 0x5C2Ecc…fd3061F8 to 0x6a14cf…00967a7651.62035 DAI From 0xDa9007…1d564326 to 0x35a3dE…989Ae0845.561179884377141 ETH From 0x5bB5c4…9019628c to 0x5631A4…bCF560002.100875113658658 ETH From 0x0c3dd7…16BD394d to 0xEb191e…20e214FF37206 USDC From 0x0f4a9F…6861AD93 to 0xaF62e9…625c70721000 USDT From 0x1e626e…849fE455 to 0xf44C27…07a9C4D30.3 ETH From 0xd4b6Ad…a43f2e1E to 0x9A4822…7dBAed16276.20001869 ERC20 From 0xD75f1a…9fD735c7 to 0xdfDD63…cff2F5682000 USDT From 0x633B28…08952Af5 to 0xC3a8E2…3eDCA8eC19953 USDC From 0xf4a58c…D253fB43 to 0x81110f…CEED06888399.35 USDC From 0xD3768f…1e58F1D0 to 0x4A6F97…332D93B1599.65 USDC From 0x400955…6D6429Cc to 0xDc5c7A…9B469De1199260.75237 USDT From 0x59ff46…bf26027C to 0x17a536…70b21CC10.32501880960789703 ETH From 0x1e626e…849fE455 to 0xc42131…9a8D38C90.2 ETH From 0xE172a6…f6A2CB3B to 0x7ba4B7…AF004f3B3.1001 ETH From 0x3559d1…b9eF3564 to 0x1141ab…fE827d26336.66 USDC From 0xD07a11…57907C2B to 0xE7D14C…8D11D6C1194124.638433 USDC From 0xFe316b…3B8146f5 to 0xAa8b63…4F133EfB3099556.149477 USDT From 0x76993a…5Aa45748 to 0x2355C3…2D4ceCDF5 ETH From 0x611A66…F95C3CcE to 0x3501e1…b4B5E2a546345.009534 USDT From 0x793390…60cac13b to 0x0Df570…Ff0Da7a8300000 USDC From 0x3d32B3…8d2278c2 to 0x6A279E…6C5a474C0.00421192 ETH From 0xf17470…872C4f31 to 0xFB3C31…5B2FB0aA2.4389162343133344 ETH From 0xe7886A…440fC5d3 to 0x67436c…0BaCa47A8750 USDT From 0x0610a6…534A68bf to 0x2A9343…7fD979Af3 ETH From 0x2d880C…3C6BE54C to 0x0e173C…DE587d1991108.761732 USDT From 0x8CE62B…4dfcE98A to 0x519737…B9Ed159c189619.51 USDT From 0x380ab1…43A46eA6 to 0x4aD477…9f8bF50f84777 USDC From 0xb72b2d…20DBe9c9 to 0x643F29…7f30377C150000 USDT From 0x98020A…0F818C10 to 0x3A33d0…Af72153012000 USDT From 0x1e626e…849fE455 to 0x09c0e5…85CE0d890.2 ETH From 0xa16f0D…019EF117 to 0xD1f674…379cA147100 USDC From 0x77B0Aa…9a53C170 to 0x7807CE…f59c752812.5 USDC From 0xD3D82D…7D9bD364 to 0x6370FA…9f5b4F6d4998496.5 USDC From 0x07439E…6dAEc603 to 0xa4a153…276f363B1898.101898 USDT From 0xa165b2…A3513A39 to 0x222CCc…Ba98F1b396.058942 USDT From 0x0260E4…85bB364f to 0xC21258…b04B78B8350 USDT From 0xd84ac9…1DCE3941 to 0x30E1a0…281555b213964.57 USDC From 0xF0F5F0…41477541 to 0xE09CCd…1033715f9750 USDT From 0x625b18…47BD300A to 0x11856e…eF9A0B14500 USDT From 0xA5f2b7…E5447C9e to 0x531B6b…32649A120.907 ETH From 0x67e264…E00905a2 to 0x1B772d…f57aC24f23600 USDT From 0xCe79b0…4d10FC6b to 0xe1dEc9…9F637f0e300 USDT From 0xC4fa95…3B137872 to 0x8f7101…e70D809F721.84 USDC From 0x951f67…cCC16685 to 0x578C56…936B5a9341177 USDT From 0x9C483f…EE8F44F2 to 0x005fE0…76a2C26c50000 USDC From 0x543148…479332B9 to 0x824B97…D679b0Da30200 USDC From 0xca90F2…7c24eBCc to 0xCF4Ce2…C0eFeF96300000 USDC From 0x854824…767D66c0 to 0xf24eBB…Cdf13bAc0.005635934965207322 ETH From 0x3bBA0A…486C5742 to 0x349D9D…E3390C821884028.188772 USDT From 0x479aDc…77e8816c to 0x0163eb…C49884E210.0677 USDT From 0x4aD612…a0aED674 to 0x79B04B…B6e222E90.000209764571856 ETH From 0xfd3E86…64B9B22F to 0xFF1054…d0A606A32164.58 USDC From 0x7B26d5…aB15eEAe to 0x10682C…9Aa7Ee8f1078837.38 USDC From 0x2aF3D7…5b4A182B to 0x6A0d00…861049629990.00999 USDT From 0x236c13…8F5Ad817 to 0xc6281B…60b974A3231.48 USDT From 0x17979a…85E83c58 to 0x0a3bf5…16C092c623606.586195 USDC From 0xc5692f…b7187180 to 0xd00CD8…9D74995149.95005 USDT From 0xD3bF9E…817a505B to 0x79B04B…B6e222E915807.346107 USDC From 0xEdB8A3…30526A4d to 0xC8eFa6…6031A8DF127.290358 USDC From 0x518Bf3…e5b86B8d to 0x4b2662…da65585D62347 USDC From 0xa3C415…796A1aB7 to 0xEA0FA9…0376c3ba19426.573426 USDT From 0xf78B2e…BCe9D6Ce to 0x3C72D5…e2C450d952056.024198 USDC From 0x76993a…5Aa45748 to 0x635724…D763e68a5 ETH From 0x97ffE1…5E9fc690 to 0x7EAffC…92dc3c98952 USDT From 0x6BAB09…9Ab6871C to 0x73642C…34EC2F3395 USDC From 0x338781…30274ad7 to 0x5bddc0…B77a01dc15 ETH From 0xf3dC08…3A555568 to 0x706CC0…d25F0eEe550 USDC From 0x1A49CD…d615e074 to 0xA4e2F9…EF0F83F0100 USDC From 0x1e626e…849fE455 to 0x32d3d6…0b7ba5330.2 ETH From 0xE98F45…72D8252E to 0x77De1f…55eb295F0.09 ERC20 From 0x3559d1…b9eF3564 to 0x1141ab…fE827d263088.58 USDC From 0x3d32B3…8d2278c2 to 0xf163bc…0010Fc720.647 ETH From 0x1837a2…4C64c4E3 to 0x17060b…FDEA6f5010508.71 USDC From 0x8d327e…8d73EAe3 to 0x9A9ea6…AB09574810 USDC From 0x6CF57B…3Ef5A618 to 0x3A9575…6336b1A77 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC269.5381 USDC From 0x1e626e…849fE455 to 0xbeb9A3…634bdf280.2 ETH From 0x0988aC…2bf9f7E0 to 0x558441…8b45836c71677.5153 USDC From 0xe9ffDA…8CE8253A to 0x9aE871…0d74103e199.800199 USDT From 0xAB47Bd…45dcE690 to 0xcbD211…134dBAE6750000 USDC From 0xfA534F…c2A90390 to 0x0e0E68…E1ABE5aB15000 USDC From 0xF48B07…D726896A to 0x5Aa813…B4BE80cD2 ETH From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A100000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1094.5 USDC From 0x7270EE…3bC2Df85 to 0xE7f64c…936d0A2b6745 USDC From 0xcF829D…B8318Ca0 to 0x0366f5…5973e2e62350 USDT From 0x612B59…8Fc51386 to 0x2cC7Cc…793043280.03 ETH From 0x350599…dD5E6beb to 0xF37Cf5…419F671988174 USDT From 0x2D1925…b4b4BB78 to 0x8cf84B…0265Aa220.03262746014701836 ETH From 0xAffA4a…093216Ea to 0x462C3b…016954232000 USDT From 0x1a3Dab…000914A8 to 0xF6dC4b…32194c1E999.000999 USDT From 0x4AD3e0…6B10F7c4 to 0x123432…bD6F4EAe0.07090178913039648 ERC20 From 0xbe13c3…9BA2e1cc to 0x9f2dE7…0D6717A869978.696903 USDT From 0x009284…Aa788811 to 0xfF575C…a6Fd1C0f1 ETH From 0x86f34A…8616632c to 0xF39122…98d5A8D82.5 ETH From 0x0c746A…7328B41E to 0x9bCc75…857144cA5.295709866334307 ETH From 0x2dcda1…0483ed55 to 0x23bF6b…94Ad789071045.742572 USDC From 0x97ffE1…5E9fc690 to 0xF6e39A…11e3a1d77084 USDT From 0xf4a58c…D253fB43 to 0x22b5EC…052611f823233.14 USDC From 0x66c857…62C42607 to 0x3D4D09…25FcFE431000 USDT From 0x6aDBB2…c44a8243 to 0x460423…704E6B035 ETH From 0x5e0C4c…9f0fC404 to 0xDb4F68…b42EA0289365.3 USDC From 0xcd8F61…a076652c to 0x035647…0aaa494E2351 USDT From 0x668365…FEfB08E3 to 0x4e1fEA…927a39Fe2312.430121 USDT From 0xDc676F…1Ee7A285 to 0xd52Dbb…D8E0DA8A200000 USDT From 0xaA0161…3Ec3755C to 0x66E13F…3aB93E8a110 USDT From 0xA417e2…E6c90AD7 to 0x9dbF33…1E79E9cE9000 USDT From 0xa9bc08…a4D22E09 to 0x333202…7b4a335012900 USDT From 0xDCb947…4943601f to 0x6E249c…648d1BEb175 USDT From 0x37305B…57fD7341 to 0xf821E4…3A9e544d294.971403 USDC From 0xd84ac9…1DCE3941 to 0x0f2688…0a6B41232109.06 USDC From 0xE5b900…626BdaFc to 0x17a536…70b21CC10.283373490300404 ETH From 0xF7399A…Dd6cfe0c to 0x31E99B…192E54E3800 USDT From 0x3BF2D6…56da7ED7 to 0x40D73a…6dE552Ce1.727467 ETH From 0x7142fD…2012F446 to 0x768c43…e8f2bd25535000 USDC From 0x3F2B76…2a172Ba6 to 0xBa9a7d…7BaDAFe22771 USDT From 0x5585B8…51867657 to 0x093502…A579ddd5300 USDT From 0x148D90…1075227b to 0xe004A0…dC031cf7150000 USDT From 0xb2ecE9…5085920D to 0x9Ff6C4…A0B12a630.26510553931538816 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5398 USDC From 0xCe79b0…4d10FC6b to 0x8bD0A1…7A6Bdd31126.954903 USDT From 0xA52c0D…024a363e to 0xeFca02…A0a267b70.03445620988528905 ETH From 0x7a6AD3…95b6e50F to 0x3D7B3A…25Cdc003308.63 ERC20 From 0xB681Bb…08c8A4f7 to 0xAA21D5…792027E161.099 USDC From 0x32462A…361307e9 to 0x43ECA5…F840a60a118.4 USDT From 0x091BE4…Fa8d9823 to 0x4EF7bB…4E8862Bb150000 USDT From 0x5cAE4A…A11D5027 to 0xB4B1CA…99360BE03350 USDT From 0x0529ea…34c553B7 to 0xC03216…253a96D61400000 USDT From 0x1e626e…849fE455 to 0x31eB21…E3Dc60F50.2 ETH From 0x2da7ce…f4FBB338 to 0x30c7DB…B4139ec7100000 USDT From 0x7397CA…1AE09981 to 0x985553…7a4002b562916.79026 USDC From 0x903273…E5aEc02c to 0x3837B1…8B77a53a1168000 USDT From 0x4D0e27…566484A2 to 0x4E484D…1380De017000 USDT From 0x0e1533…4DE26ff2 to 0xcb88f0…62D990740.6 ETH From 0xeE1eC0…cbaDE32a to 0x54198E…fcb10D294500 USDT From 0x8d327e…8d73EAe3 to 0x9A9ea6…AB09574810000 USDT From 0x3B51cD…fD4921ad to 0xeD628a…FCf16aa5150 USDC From 0xBC5f2E…A5B280d2 to 0x79775A…b7d0EA4632000 USDT From 0xD53F66…43ca99eB to 0x2Cca91…9147e8469012.76 USDT From 0xC4fa95…3B137872 to 0x866AcB…eBEA06202234.67 USDC From 0x286CEe…E9F10738 to 0xb3D651…305D4aFd23.134518 USDC From 0xfd3E86…64B9B22F to 0xe9CF5F…342635554328.09 USDC From 0xBC1E2d…e1229087 to 0x4B90FA…c40B1e9F3249.49 USDC From 0x123180…631c66fB to 0xa04846…d897137610000 USDC From 0x32462A…361307e9 to 0x6F040a…153443DB100.64 USDT From 0x1595F7…b639145b to 0xec1068…038CE2600.04 ETH From 0xdbCa6E…01E12d6E to 0x9C6eD4…C08e45b6904154.19 USDC From 0x3559d1…b9eF3564 to 0x4051C5…5109180b1794.82 USDC From 0x81af30…61d989A2 to 0x5631A4…bCF560000.43081079836713404 ETH From 0x9A47f3…E7bAED16 to 0x663a41…cE83C251273.7832685264625 ERC20 From 0x11e048…F7b757b2 to 0x2071Dd…2DdbAECE935 ERC20 From 0x37305B…57fD7341 to 0xeB1b7e…C450C2ce60.895623 USDC From 0xf09f45…f05FeCF5 to 0x7F5FEe…C36D39bc10000 USDT From 0x854824…767D66c0 to 0xf24eBB…Cdf13bAc5776.996584 USDT From 0x13f8dB…bc929dA6 to 0xF04Cd1…C62DfDf840000 USDC From 0xcd8F61…a076652c to 0xff8bC4…960430e01554 USDT From 0x3559d1…b9eF3564 to 0x1B8790…0897Bb111557.46 USDC From 0x290873…f4D184CE to 0x70E0bd…2e1333c6200 USDC From 0x667982…8870d9a0 to 0x4E0466…B9766c14149990 USDC From 0xED9523…1F447105 to 0x3469Af…5A341C0632600 USDT From 0xf955EB…4E93F341 to 0x6Abb9B…9982cD1120000 USDT From 0x07714e…dC1D317C to 0x0612AE…c34a68BF3.89 ETH From 0x5D62C8…1Bc6847B to 0x3d4269…5A6C4C82250 USDT From 0x97ffE1…5E9fc690 to 0x9A28a9…601263d4703.23 USDT From 0xd2E6D8…745B901A to 0xD35CC5…77b5c08f0.02 ETH From 0x633B28…08952Af5 to 0xC3a8E2…3eDCA8eC1640.33822 USDT From 0x01a7fD…f53B2F99 to 0xE09CCd…1033715f2250 USDT From 0xbB6583…f03F115F to 0x5b6c63…1d1aa86f27900 USDT From 0x32462A…361307e9 to 0x7E005d…6438E7C0947.19 USDT From 0xb22041…A9AEBB63 to 0x6aF012…9c9fDD291578900 USDT From 0x518656…13aaBbB0 to 0x17a536…70b21CC10.9345256623673611 ETH From 0xd5319B…36427a25 to 0xbA3724…ABecD6Ee3906 USDT From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f308.63 ERC20 From 0xd84e89…BB1690da to 0x4Eb229…828c0CB12350 USDC From 0xc279Ff…4d8A2Ede to 0x9C0a9e…d235bd1b20001 USDT From 0xA782Ea…9Bf86230 to 0x6a14cf…00967a760.01147404956630377 ETH From 0x17954f…7261C5cf to 0x6C7487…939e9C29282.91 USDC From 0xb333D9…12F43432 to 0x4199fd…8c251Da86.5 ETH From 0xa8B470…ee75E792 to 0x303734…00B1dddC28910 USDT From 0xdcC555…63502eCB to 0x73099B…6fA1af005.6904587228358245 ETH From 0xC426C7…005E9156 to 0x1772Ad…40586e0367242 USDT From 0xE2590f…1FD34666 to 0x7BDa46…c11f3D016000 USDT From 0x91409B…F574011a to 0x794729…3cf34e0D0.01 ETH From 0x25Aa1d…06F482c5 to 0x0a87ca…4F6744460.766264782813523 ETH From 0x5C0d4C…d566D62F to 0x81114c…3A0609a11400 USDT From 0xBB97Da…bAda7aEB to 0x10EC2c…552c3e3a300909.248022 USDC From 0x61e031…5020b308 to 0xe05Eea…2401ae110.5802768146349259 ERC20 From 0xBB97Da…bAda7aEB to 0xB5C8c8…e6487Eb61049.901482 USDC From 0x91652E…0e6Cb4a0 to 0x448dae…7238825425351 USDT From 0x1837a2…4C64c4E3 to 0xc97418…77438bAa21215.75 USDC From 0xdD3156…11b799a8 to 0x45e17c…b014337E388.586271 USDC From 0x3d32B3…8d2278c2 to 0xb4c334…70C89D7c0.0496 ETH From 0xcAeEE4…9300b071 to 0xB30837…26c7028D197.469 ERC20 From 0xBd2cCA…6788C30c to 0x5A4007…fCBB426511000 USDT	0x2Faaf1…05Fec977	0 eth 0 ETH	0.001506892360002282 eth 0.001506892360002282 ETH
0x102dc2…80dae0b7	23569468	Mon, Oct 13, 2025 2:45 PM	0xd31253…F8fe633C	From 0x8d785C…d457729d to 0xB69b72…EE64A89F0.04200578295882879 ETH From 0x87a5Ae…667b9Ec1 to 0xB4B1CA…99360BE00.15712573610229472 ETH From 0x5ce06b…758cAC59 to 0xa6b47A…4DC670e883949.460284 USDT From 0x97ffE1…5E9fc690 to 0x9A28a9…601263d4703.23 USDT From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E4220.03518416999998 ERC20 From 0x1e626e…849fE455 to 0xF9B2D7…B0aB928f0.2 ETH From 0xC24aA6…6bDCa824 to 0x80CE82…3D00f1c20.493 ETH From 0xaB5088…e8661CCD to 0x79fbDf…036aFc94332 USDT From 0xEc9C7d…44bEe29E to 0xAC7D3f…65370c3e50000 USDT From 0xa165b2…A3513A39 to 0xCDa718…cb5573510.0847784392 ETH From 0x8A3782…4cE155D2 to 0xB30837…26c7028D220.03518416999998 ERC20 From 0x6634c6…f7dB675F to 0x937ff4…Bde61E761.553820618171158 ETH From 0xb70638…EA9f01e0 to 0xfe1D28…1Ad364053690.30969 USDT From 0xa0835e…13e35efC to 0x7A896b…3c3199CC0.003694088602551586 ETH From 0x53e2a1…cB646E6c to 0xBF120D…1f03852428548.94 USDT	0xBF0c75…c9FD2fCF	0 eth 0 ETH	0.00011332173660123 eth 0.00011332173660123 ETH
0x1240ed…a635d1a5	23558738	Sun, Oct 12, 2025 2:44 AM	0xd31253…F8fe633C	From 0xf7C04A…6e22aE1a to 0x9C3e50…025872AD11.024 ETH From 0x8fF7FD…B6F507D8 to 0x15599C…E0BB0D6112 ETH From 0xed50f6…b714623f to 0x752eAf…Ced2507A60000 USDT From 0xDBA488…26440eC0 to 0x878226…9c758a0A57498.177334 USDC From 0xe31d43…754172CE to 0xC1807E…742e051615302.122843 USDC From 0x33F5a2…F8a03caa to 0xa43134…C115958C6.7586220411743465 ETH From 0xc50EC6…31FAa833 to 0xE423C7…dCCb1bd5150000 USDC From 0xd4875f…882e84Bb to 0x3f1eE1…77969F9732197.33 USDC From 0xd366dA…60Ec158F to 0x1f861B…3c8636010.005354150269581466 ETH From 0x4662Bb…68527035 to 0x5854D8…fAee229625000 USDT From 0x2Fe727…379B6ABf to 0x59930b…b3c63E9D0.093 ETH From 0x1c01AE…944549E9 to 0x6DaA74…0b54D63a1000 USDC From 0x84b832…087Fc248 to 0x6a6eC2…AcfCD8F91000 USDC From 0x10bcda…E91f2d13 to 0x89eb4a…9eC40a025.994528139009569 ETH From 0x0F5bc2…ad13c68b to 0xb6Ba6f…df639B161000 USDC From 0xFC5937…d82Bc4D5 to 0x99cB3B…6679C12510000 USDC From 0x65D660…A8308676 to 0x06062e…3867B85C1134.172621 USDT From 0x6D1eA8…Ad4B10fe to 0x2e0C4f…14fD398D0.1 ETH From 0x3bfeB7…04c3fdc0 to 0xd996eF…6322010367009.60116 USDC From 0x33f585…4eF6Cb36 to 0xA5ac7c…E8B124307.7 ETH From 0x73365A…1Ed5355E to 0xDAEd41…09D70bAF100 USDC From 0x94C34B…74847BFC to 0xc4F019…6E9a9fdF5.580084 ETH From 0x4CC90C…4A37c326 to 0xD87bd1…74F5f12D3500 USDC From 0x6e0f26…0C6c2C5E to 0xd1c32D…80475C1D0.1 ETH From 0x0E2DA9…803C8395 to 0x42a934…2340245E0.1 ETH From 0x7E7c1E…C1ca03d6 to 0x9Fe4b1…1ce98a7C100 USDC From 0xb4e747…B2639486 to 0xD435c0…401d7F651000 USDC From 0x8FC03F…06D09c56 to 0xC9c1Cc…9f6Fa35470000 USDC From 0xE5bfb7…a8451655 to 0x1a0A4A…b44A5c3150000 USDC From 0x9eEFcb…3973DB8a to 0x8f2344…BF0BA433150.014551 USDC From 0x0F632B…2e1dEb7a to 0xf7F532…3482a0b070067.24 USDC From 0x9569f9…17060e71 to 0x763f74…89c20113113000 USDC From 0x2e5bBF…432004E0 to 0x038589…07a6E68210 USDC From 0x28AC5f…71377201 to 0x01681e…D738aF9290.74035699999999 ETH From 0x7De56D…A7795eBF to 0x3fC7b2…5FB30819100 USDT From 0x39695c…f8855f7d to 0x9670AE…a134dDB93.4 ETH From 0x3edbef…AAdfC97b to 0x41fC58…3a140b3B36192.05 USDC From 0xfDBdd7…588738A0 to 0xbbe6A0…f723Eb0b100000 USDC From 0x725C34…118725AF to 0x8cE1E0…45fd6Fe50.06915795 ETH From 0x706863…cAE9c7B3 to 0x08cD3C…FA60073310 USDC From 0x63eb7c…F492DE62 to 0x037862…d4293af20.05 ETH From 0xB57bCB…AF877cc9 to 0x1cAec5…D216C04D500 USDT From 0x2A2D96…dc558d7D to 0x4E5eF5…f08b5497821.917 USDT From 0x692a6e…479Eb7f2 to 0x9A28a9…601263d41362.41 USDT From 0x709dbB…42D42c58 to 0x566553…D3a2269C9.7 ETH From 0xd5Aa1f…C2Ac3c51 to 0x18b745…614BAf571000 USDC	0xb88396…8E7DF1e8	0 eth 0 ETH	0.000050573332505124 eth 0.000050573332505124 ETH
0x8d338e…553f70be	23558716	Sun, Oct 12, 2025 2:39 AM	0xd31253…F8fe633C	From 0x8eE529…94283B85 to 0xB1368E…4161DD3329240.336134 USDT From 0x0741bb…33F11E44 to 0x4268C9…0ecacA96181.3789344189535 ETH From 0x288C32…2E1CF50A to 0x89e6CF…Ac8C7bEf20000 USDT From 0xDF98a9…D01A34b8 to 0x2Eb126…b29638A810 USDT From 0x2Edd0F…bC5a59C3 to 0x237a1C…f4198E261.4431027012046622 ETH From 0x2Fe727…379B6ABf to 0x59930b…b3c63E9D0.093 ETH From 0xe87121…79d10A2D to 0xe5e096…737B5394100 USDC From 0xd76955…0036F044 to 0x29dDEF…f41500E520235.05558 USDT From 0x29D9c2…884737Cf to 0xd3024A…64dF92121000 USDC From 0xb5c5d5…21986416 to 0xd93dF9…e700bb1A1000 USDT From 0x15529C…8333523a to 0x1FaB56…f003935730000 USDT From 0x92496C…7F796C8f to 0xCa0380…6f1077657.21 ETH From 0xf8A1F2…1f859672 to 0xF550C5…D23246481000 USDT From 0x6D30bE…CdEa8983 to 0xdC34E6…C3C34CCE10 USDT From 0x78d6F6…FEbeaa05 to 0x721Af5…751732D3100 USDT From 0xE9DBAd…f948c298 to 0xe3926C…BC1152080.1 ETH From 0x9FCD3d…219d4C81 to 0xE0556e…59d4E81B100.001 USDT From 0x3a4729…c330C400 to 0x0a78b0…aF3f0a0b5.775642314606509 ETH From 0x60d6eC…53912281 to 0xE53d2c…F48739b31249.01 USDT From 0x1C17d1…0036d0c4 to 0x446E30…164aa8E990000 USDT From 0xcd1D11…EeEb115E to 0xB75116…33458437733000 USDT From 0x692a6e…479Eb7f2 to 0x9A28a9…601263d41362.41 USDT From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.11820562618363542 ETH From 0x11d16B…871cD5e4 to 0x932e4e…E802145d1000 USDT From 0x7B453A…8c9c7C87 to 0xD2d0bd…c554983D10 USDC From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.13149860199042282 ETH From 0x8B3237…EEa217DA to 0x00651D…FC04b32C1 ETH From 0x4BB7dd…610452e5 to 0x89Af54…B5b1a77610 USDC From 0x3714aB…ba712a64 to 0xbf9da8…939ACE1537824 USDT From 0x8d0503…3858591B to 0x491543…7D401B2129657.970885 USDT From 0xd366dA…60Ec158F to 0x1f861B…3c8636010.005354150269581466 ETH From 0x6873dd…eB228A58 to 0x97d5Fe…FDe8073c10 USDC From 0xe8a7ff…FFf9fb7d to 0x2c12c5…cd96b9A149900 USDC From 0x4F9904…82760276 to 0x02c45A…A367929866842.726785 USDC From 0x8B7AfE…8E8f0625 to 0xBACCb2…27B5d2931 ETH From 0xb0a374…6072A464 to 0x0Bd044…B999c2011000 USDT From 0xa64110…7f320C77 to 0xd157E3…14CaF2281 ETH From 0x63eb7c…F492DE62 to 0x037862…d4293af20.05 ETH From 0x51ec12…0E70d4cd to 0xc8CAB1…3aDFc5bE1000 USDT From 0x9eEFcb…3973DB8a to 0x8f2344…BF0BA433150.014551 USDC From 0xd254Ef…D8bE4469 to 0xAe3202…450bA7Ec1000 USDC From 0xc3d1C5…ac39927a to 0x0ff456…41FCc636100 USDT From 0xf6d734…A4F52096 to 0xc855D8…17c73B2d94.480882 USDT From 0x4ec58A…35C6b3E2 to 0x7cAc8D…Fe8b76010.09309724 ETH From 0x459B47…5ad36740 to 0x6992a5…896dFCcE10 USDC From 0x6B159a…859a6337 to 0xeD04B0…0822A918100 USDT From 0xF6c9fe…bF6F64fa to 0x248Ff0…5d5B96eb1000 USDT From 0xb9EDAC…a045cdF5 to 0xf8f7ec…b24D02461 USDC From 0x34FaF6…Ff7b5a56 to 0xbCc868…5591CD6B75000 USDC From 0x846907…82b1469a to 0x6aE4b0…7D94E37E30000 USDT From 0xCfbfa6…9d0837E8 to 0xdF7a5C…15d591211000 USDC From 0xbEF0eF…Fbe650D7 to 0xd75aaa…6E44B73C100 DAI From 0xd4F480…5Ec2151D to 0x00047b…Ec07380A1001.0959456921863 ERC20 From 0x4CC90C…4A37c326 to 0xD87bd1…74F5f12D3500 USDC From 0x7970fa…3f9D9AcB to 0xd3f0c7…40442f5f100 USDT From 0x247198…5457e3d2 to 0x74d01e…bC01663110 USDT From 0x272d22…28e6690a to 0xB9FBc8…C42b83970.49 ETH	0xb88396…8E7DF1e8	0 eth 0 ETH	0.000061933710724029 eth 0.000061933710724029 ETH
0x23afd5…3eff271b	23554545	Sat, Oct 11, 2025 12:40 PM	0xd31253…F8fe633C	From 0xf78B2e…BCe9D6Ce to 0x7c28D9…aF25C3Df672.533717 USDT From 0xc9EaaC…9351A1f9 to 0xa08929…916b2Dc80.002776 ETH From 0xaf9092…f2f97567 to 0x37E584…299cFB8a100000 USDT From 0xdbcc51…369F8B2F to 0xe77591…36A6b2d60.00752207 ETH From 0xE26d95…B8E34569 to 0xd552E1…60F7133985 USDT From 0x9c1b08…8883c6d4 to 0xf870b5…cEF270970.01251745 ETH From 0x59CadF…13a88d31 to 0xcC992f…a70e27B50.2387019041252756 ETH From 0x3330b1…cf48365C to 0xCC54D1…B61957450.10742535085019428 ETH From 0xA81c3A…4EC02058 to 0xCc2EAD…4D08B22C2492 USDC From 0x32462A…361307e9 to 0x7940B1…aF9769be165.25 USDT From 0x8d4E81…40f9b8DD to 0x18c9da…39e0985c120763 USDT From 0xDC4e83…b450dc57 to 0xc2854D…2D2F68940.02608598 ETH From 0xeC53AF…5f63C72a to 0xe6e510…B66c786D202000 USDT From 0xA71ebC…b5b29860 to 0x80a097…EbA2d5f41300 USDC From 0x968e27…6b154134 to 0x9187d1…4d136DC03484 USDT From 0xE08a33…72E6CFd5 to 0x99AeA9…7ce5cdba48499 USDT From 0x8fd55e…DcA9b486 to 0x3Fd420…3892BcA85606.45 USDC From 0x29C8bc…A4a03B0b to 0xD21E75…426C51Db0.034695132181776 ETH From 0xD3A1A7…8D2FbD9F to 0x975264…ADa1DC322150 USDT From 0xEB822c…597F99B6 to 0x289514…74494B3514010 USDT From 0x699351…91CeDe77 to 0x58c394…86B27c834995.004995 USDT From 0xE727C5…b0529Ed2 to 0x02aA3c…630DF078100 USDC From 0x3Be530…EC3cc6ac to 0x39dEB1…71124E48936.076712 USDT From 0x010928…3e8Af989 to 0xcBC8C7…a7c6e5950.00909203093592 ETH From 0x5cc681…0475e905 to 0x9A28a9…601263d44180.32 USDT From 0x71d355…2Adf6777 to 0xAED82A…0f373e8A30000 USDT From 0x40D1FC…a65B0B46 to 0xa5a681…cC18e6bD4495.504495 USDT From 0x12aE54…6a36EfDA to 0xe415d0…0aAdc6160.12778275 ETH From 0xEdf653…D9f49DbD to 0xc34B1c…f484Ab0B0.7812666504375442 ETH From 0xE13B66…EBF89fc6 to 0xf5f3CC…04eDC1341037046 USDC From 0xa87BF1…C1a70240 to 0x9f433c…310C1f7F19000.0002 USDT From 0xa3AaA6…31e3aCbF to 0x4339D8…A6d712E5139664 USDT From 0xE7E3D9…F3Cb920E to 0x52D7bE…018717512041 USDT From 0xeE3323…C27DFB13 to 0xA66ba6…4E34aC29500 USDC From 0x6BAB09…9Ab6871C to 0x48C005…883855e61901.9019 USDC From 0xf24013…89390dc3 to 0x6Bbe3B…95B001970.6119095 ETH From 0xDb15c6…0831885E to 0xAEB4A7…e2f7ddFF500 USDC From 0x1364df…354d116F to 0xf08eBB…Ca1208A16 ETH From 0x269553…31A3668f to 0x48A7A3…80b53c2131159 USDT From 0x005cB0…82C8806C to 0x68F688…c30640161 ETH From 0x3D483a…4dF682b6 to 0x1bc5BD…82400b0b9334.876699 USDT From 0x9b92CE…992Ff786 to 0xCE8B0A…4086962e6458 USDT From 0xD7cae3…95bd49A5 to 0x3960e5…4c2215c9557.030416 USDC From 0x4409c2…dda226e9 to 0xC894C6…9DAeF21B7.819341924183661 ETH From 0xf5Fd2A…d75B5EdE to 0xae3193…E345142E2255 USDT From 0xa165b2…A3513A39 to 0xd21C50…FE64A0d2329.700652 USDT From 0x693243…BEF23C37 to 0x57F35E…8d78fd5B100 USDT From 0x913FBC…048C2338 to 0x8603A6…2D474ee00.00807875 ETH	0xF09998…8d06c629	0 eth 0 ETH	0.000223439937234185 eth 0.000223439937234185 ETH
0x740569…404ea155	23552526	Sat, Oct 11, 2025 5:54 AM	0xd31253…F8fe633C	From 0xa133F6…F6E27eB9 to 0x64729D…8Ec182F7200000 USDT From 0xE60aeB…2f1463B6 to 0xe6CDFc…F11d09B410000 USDC From 0x136aF1…f18f9176 to 0xE15D05…11a759de16504.711413 USDC From 0x11084E…9DE1Fa9a to 0xaf7979…36f3D76c250 USDC From 0x5cc681…0475e905 to 0x9A28a9…601263d44180.32 USDT From 0x773483…F064dbea to 0x8d6bC0…749988fD800.080808 USDC From 0xd0f027…C47D6ac9 to 0x6cC25c…d6F3C4Bd20 ERC20 From 0xD2C053…41E9Cf93 to 0x7CA4DB…0C740c9f3.7277157395275453 ETH From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D100 ERC20 From 0x05A6bE…f5cf94BF to 0x9fAFEB…72EA76B69000 USDC From 0xBc0B69…aE7ffDA8 to 0x5B881A…bf8308802625.3010883700003 ERC20 From 0x57dD3F…D72D0C74 to 0x03BCaF…b3Cd0ADC3000 USDC From 0x9986fB…58696cA6 to 0xc061c4…Ff31b462100000 USDC From 0x7A4965…9B093e0F to 0xc6dfd3…599d941910000 USDT From 0xAB6533…0a3E1111 to 0xBfDe3C…d550bb2518533.154908 USDT From 0xcD3F84…004A39D2 to 0x756C21…68c74e807757.62 USDT From 0x146d3e…E70a6DEa to 0xCd7275…5D632CdB24744 USDT From 0x581990…61B87108 to 0xB9cC0f…8F4A7c2e5000.50005 USDC From 0x8B9202…C8f7fAAA to 0xBcBc1B…745D46e42.5359078968121493 ERC20 From 0xd102ef…371136FD to 0x324A68…133cEcF85000 USDT From 0x3de306…2ed4eA15 to 0x279776…5500f55692.872823 USDT From 0x4b0607…C427d8Bc to 0xFc02d4…d3C31Baa10000 USDT From 0x665486…6F5B17Ca to 0x1C4927…cF278c40100000 USDT From 0x03B696…92Cd0Adc to 0x57dd5e…042D0C743498 USDC From 0x8b5888…D1323D2D to 0xab3304…44Efece2100 USDT From 0x608411…6159d529 to 0x2a50bd…639590CF430591.763266 USDT From 0xB96A1F…D8E4A7E1 to 0x33714B…4c7cc3E2100 ERC20 From 0x031b60…53fFC9Ad to 0xEcD8Fc…53ED1b96100.030009 USDC From 0x4177e8…F2cA5123 to 0x9CBe68…C21B298F57120.643347 USDC From 0x693381…f38fd3F3 to 0x0C7D42…194fb50a785 USDT From 0x6CA0a8…5a9ea930 to 0x0ea9df…2788737510000 USDC From 0x05ebAf…0195cB62 to 0x9D6DDa…AF2Ce048489 USDT From 0xf7F8A3…81B574b4 to 0xa22C25…8ac77CF1240000 USDT	0x62d844…b1bD3F62	0 eth 0 ETH	0.000172576700792496 eth 0.000172576700792496 ETH
0x6a4f52…86228f1c	23530320	Wed, Oct 8, 2025 3:20 AM	0x6dF911…3885c54b	From 0x48D095…B76EAdcB to 0x258DeF…57c312A96.399963851502328 ETH From 0xC8F008…57Af6CC5 to 0x2c1144…217ce11b1 USDT From 0x6d13C9…b14C29b0 to 0x5bE4A8…73810D6e1000 USDT From 0x5a6F23…d5491441 to 0x29f1aF…8570900F4000 USDC From 0xcAC304…97B20319 to 0x8936A6…20c0f07D100 USDT From 0xb746CF…Ef09303a to 0xd40138…104B22760.056 ETH From 0x63941e…f95835fd to 0x2809A1…4201930537175.120241 USDT From 0x9c157F…2df97a00 to 0x0b6e74…Ca7fcd2f0.1 ETH From 0x09D577…E5EE4a9f to 0x887296…AE4fC6f50.0027490524967 ETH From 0xDb0DfE…B32F6f94 to 0xc1f9aD…91493BC60.02900555567951092 ETH From 0xb33Ec0…50CB9487 to 0xdf3cdF…C300a2E7126.719844 USDC From 0x00D307…d01Cb532 to 0x840aA7…f89300D00.2 ETH From 0x00142A…8Ca3dd51 to 0x7479d2…7B10011F1000000 USDT From 0xDc94e4…161a665c to 0x4b9a6A…49B7fE296600 USDC From 0x37C4cc…Da091Ab2 to 0xA855c1…5FD12be79992.041639 USDC From 0x1b03De…75A0B723 to 0xf9a99B…D5f68c4c400000 USDT From 0x743f3a…555500AA to 0x4F2570…0d5822211999999.1902 USDC From 0x24D24E…34268C6F to 0xdf38cE…0cCC680d21366.325015 USDC From 0x0c5f3b…CCFeDe5c to 0x9EaD0A…a7f73A890.102799262602107 ETH From 0xC11839…B12a1e3d to 0x840a5E…4A48977f10 USDC From 0xfb6aF6…48eC5908 to 0xB2809F…fF5647A579416 USDC From 0x2c7afD…27215f16 to 0x480B1a…1DF7123E30000 USDC From 0x97309E…02928f6A to 0x05A090…26eD9F171940 USDT From 0x7E0270…3E48c45b to 0xceC2ba…aAae3bd41000 USDT From 0x3E32ae…915bb63C to 0x9dF7B0…935e608527000 USDT From 0x714B14…0dDfcb4B to 0x8241C0…3e0bE3140.2693005889 ETH From 0xD61406…BFce1059 to 0xbF3154…5f2C042D2.0299277606686466 ETH From 0xfa8c99…ccd12Dd7 to 0x106Ad4…C3674fEd0.103896502659937 ETH From 0xAfA9da…78Eb1A1e to 0x1Eeb09…9fF34e5E161 USDT From 0x7250f0…4aE0829b to 0x2B0087…f1283C57500000 USDT From 0x4b1AdB…360a11d2 to 0x9194D8…4a53a1cc600000 USDT From 0xd6f55D…85eC35ee to 0x9B0671…08737D881000.35 USDT From 0x96Fb8e…509aC37e to 0xDdAf3A…5aB346C2100 USDT From 0x32B7f1…58323D18 to 0x84c357…8475AFdb24030.728983 USDT From 0x8B707d…4248290C to 0xB47DAE…FF217fb115716 USDT From 0xab8028…fdec6586 to 0xC47595…a721624916.6 USDT From 0x4A5202…60c4C01E to 0xd9Fd76…3E2f27B51 USDT From 0xD9bd04…00B4f2fe to 0xB07d6C…aA1A5724287639.848678 USDT From 0x501272…233Eb133 to 0xf2b2fF…4d595B8C499.682701 USDT From 0xdEB8D3…69b26075 to 0x8d29AB…0e52AC131 USDC From 0xBAF6f9…Ef9549A2 to 0x63063b…88273ead4007.634937 USDC From 0xD10199…6F162400 to 0xcBBc89…bFbeC7850.15 ETH From 0x4D608f…7E7f55BF to 0x462d90…cb92B3E4702.25 USDT From 0x25352C…E28A3Fed to 0xA3542f…fBE410253600 USDT From 0x604aD9…7cC680Da to 0xD00671…2bF1fADB10000 USDT From 0xf1dc99…18596d5a to 0xaa653C…35317FbF1.55 ETH From 0xC605af…AA5877EF to 0x5D69E8…aD96c43E0.5465793302148412 ETH From 0x1726F5…034ebbc8 to 0xdD39DD…C2b71Ab4653.75 USDT From 0xE68021…5b5fBe16 to 0xe2DDD1…9D1438a71 USDC From 0x223318…Ceb34698 to 0xEC9EdC…F133067F98150.865517 USDT From 0x93031f…D935b161 to 0x009514…9ABD03854000 USDT From 0x31C3FD…Df59fDdE to 0xB2909c…23B720Ac1503.820779 USDT From 0x41a0B7…D87c53Fa to 0xdfe14F…5516F9DA86.47 USDT From 0xf443aB…4070C739 to 0x6AF121…95d0e66E205 USDT From 0x970c9c…68500c4D to 0x45e338…c96e880D0.42595454943029787 ETH From 0xc8208d…46016747 to 0x876469…E957d7Fc6.399996829184905 ETH From 0xa961ED…59e12611 to 0x426919…D9E6CCB55 ETH From 0xB76971…3625028C to 0xeE0806…1BE6bc7347313.04 USDT From 0xd87a64…108DFA1D to 0x252Ca8…501B49Bc3.5771207777873433 ETH From 0x44860A…43f9835c to 0xf260b5…1f8DA223194 USDT From 0x85c389…e64bf4f8 to 0xA53d11…8186A1261000 USDT From 0x9F1b06…DCB44B0a to 0xB58229…cD8154671 USDT From 0x918380…d4B9E45e to 0xf89A20…A2A6B2D11000 USDC From 0xadD116…B0f5F8Af to 0xAe5450…8D7d8485642 USDT From 0x6272D7…d717eD0f to 0x371e4a…938e8bbC20506.56 USDT From 0x55b7da…6550E684 to 0xa04a3d…58ed3c216.37464827 ETH From 0xA63274…3a7b6E34 to 0xbf4edd…8b43254734772.009621 USDT From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB98.827 ETH From 0xeDD5D7…13a7f5Da to 0x9c63C2…66E57Ec20.001115401689610479 ETH From 0xDD490c…98C8E8d9 to 0xcDFcf8…45e189ba24000 USDT From 0x9B2d09…1D0af7b1 to 0x9e1F96…4766815F1.9269 ETH From 0x589FED…4B9EFA87 to 0xE9f161…6412Ac7798091.82 USDC From 0x1F4995…90E9EaB1 to 0x7479d2…7B10011F1000000 USDT From 0x2a91aF…d82d70bE to 0x887709…CB7AD7873.1 ETH From 0xDb57FD…Cb28fA27 to 0xe5E36B…0106085f197983.881429 USDT From 0xb4dFD2…2dD0938f to 0x82576A…26DdA388750000.00055 USDC From 0x53E5B0…0670B011 to 0xe56486…A8a279241500 USDT From 0x0fDD2d…a50f9dbd to 0xeE63CA…6BF4EA1111000 USDC From 0x7551Ea…7772c43C to 0x40e79a…f3eaa884539917.174249 USDC From 0xb38914…723a6E82 to 0x7D3F21…8F1d8c3A25149.553964 USDT From 0xE300E0…22F395f2 to 0xc21CD0…09d955B70.1 ETH From 0x674388…d4e7665b to 0x2021D3…7A141BCc0.3 ETH From 0x1F6bcD…0b27AD13 to 0x4bd187…8E6585B20.48478159301485374 ETH From 0x5cc681…0475e905 to 0x9A28a9…601263d4678.48 USDT From 0x5dCA98…5453319a to 0x1d32Ab…858863752263.23 USDC From 0x3CE262…bdF3Ca0A to 0xd8B44c…A684B359170001.8 USDT From 0x9d286e…5a7D4805 to 0xFcc564…cdE271914000 USDT From 0x57FcF8…622c200F to 0xA9D510…68B7dF231000 USDT From 0xbe1bd8…ebe64648 to 0xdD0Fcd…1B16890a200 USDT From 0xebBd3E…cc712503 to 0xA89238…fa3cfff2179100.049995 USDC From 0x385F29…08D0cae7 to 0x141613…341ba6a684.224 USDT From 0x236C29…2c6149f4 to 0x4C57fB…eF95195e30000 USDT From 0xab4974…eaaD45E3 to 0x7CF22E…1199138223000 USDC From 0xBD2519…4b964D68 to 0x0242C3…00a622bb5653.743 USDT From 0xDa62Eb…907D0476 to 0x2Bbe53…DbF56766615.839058 USDC From 0x4Efd30…369F4C1C to 0xEc7a9d…c59241090.02228675475877931 ETH From 0x1144c5…ba224aB5 to 0xBCdB3D…9B384B7B25153.735489 USDC From 0xa64aE2…472F6052 to 0x38C6A1…0d7747d02508.056157 USDC From 0x1F5998…2FEB4Ebe to 0x729182…E9618F4f299.859066 USDT From 0x3448e4…C54Fe836 to 0xe64BbA…bD8226d450000 USDC From 0x081e31…B90D9c80 to 0x638160…4088c0080.2 ETH From 0x9B897e…db6bE9Cb to 0x2dBb64…887049e90.17631965919200523 ETH From 0x5Ab87A…8Cd63Ac8 to 0x8a79ef…c1609D093.84 USDT From 0x423f6f…192F17fb to 0x8936A6…20c0f07D10 USDT From 0x7Ea004…609B24ce to 0x375dFf…B023218f10 USDC From 0x2D347d…D57ae1F9 to 0x331Fe5…5EBf314810 USDT From 0x465b4d…B33a6ef9 to 0x1a53DE…f6468Ab6500000 USDC From 0x7Cce44…71b9288A to 0x399659…EfC365665000 USDT From 0x02EA8c…94d93bc2 to 0x0bf5Ef…7E6725Df1 ETH From 0x807DDe…a349EE37 to 0xA9C307…58694e07870078.186292 USDC From 0x45E30C…7e6e880D to 0x970cBD…76500C4d0.001 ETH From 0x22C9eF…9235E8b7 to 0x51b724…04159117200 USDT From 0xef1fc0…6ac73e87 to 0x4c0Aef…374DF2573.4361366598076937 ETH From 0x76051B…97283c8d to 0x187660…20173632188610 USDC From 0xC8e766…83B6c00B to 0xeBFeC9…1106e6002000 USDC From 0x4f856f…ac053F99 to 0xD4EA1b…E4AA8cC01 ETH From 0x283D76…d39B6428 to 0x06217C…4E3C4BfF46390.483052 USDT From 0xEDf375…57C0565F to 0x475d18…681e6d7125 DAI From 0xf8D5E0…597AD14C to 0xc245F0…13Ee546E6.19756222813542 ETH From 0xc038C4…CEA0E250 to 0xEB605A…EcE3E96210 USDT From 0x76507A…750E027b to 0x71F056…aC385035100 USDC From 0xF0E106…2304Cf1C to 0x2a107D…Fd80Ce966.567079528287979 ETH From 0xFB05b0…7d4504e3 to 0x4E2FA9…Ea511c010.6400659628626638 ETH From 0xec0Ba2…A2f00518 to 0x022B60…4F95FABC1000000 USDT From 0xCd80b3…03099B0A to 0xcb961e…A7Aa92cD10000 USDT From 0x0e55Dd…236D49dd to 0x8F85ec…dfEe46b10.537 ETH From 0xe36d87…31d7AC8a to 0x2333Df…5e16188212544 USDT From 0x4A752c…60889a01 to 0xF8F2c6…8d57CB430.001 ETH From 0xD9E706…3Eb74f9e to 0x9D1fea…588A9efd39998.801071 USDC From 0xf369af…DA1b4891 to 0x3C773F…b52841ab0.01 ETH From 0x5B0806…Cb213864 to 0xc21f32…6656F7611.561 ETH From 0xB58294…66815467 to 0x9f1b74…912B4B0a1 USDT From 0x2C1197…Ef7CE11b to 0x959cAe…aCeBaB7090000.000133 USDT From 0x2fe2Ac…035675ce to 0x39685D…26890cC430498.885448 USDC From 0xD41124…81ea7C0c to 0xa9FE7D…f1012C536.399996845400853 ETH From 0xB4ef0c…e3F40E90 to 0x35ED75…92D8f8c536998 USDC From 0x00cb0d…491E2bb0 to 0xA32638…eC067C007500 USDT From 0x588714…196C0b04 to 0xCE1EB9…0912E9485000 USDT From 0x5a518B…4dD3164B to 0x48Fa9B…8e086f8925000 USDT From 0x24EDF1…8631b8e4 to 0x63abDA…565e7D12100 USDT From 0x91B8aF…06127048 to 0x286bcD…b659dE052000 USDT From 0x2A038A…aFE11623 to 0x2F3E08…003E47cF4 ETH From 0x34782c…4ce0C554 to 0x93ac74…D6A0c3761 USDT From 0x58f9c2…86ab6b34 to 0x3A2892…10A39BEc303 USDT From 0x2Bb49A…52F56766 to 0x9F7b15…7fc00eD931000.32 USDT From 0xa8A369…Af9ee32F to 0x220cEC…ea5f6F7e0.001 ETH From 0xda1f33…Cd95dBF3 to 0xbA57a9…acC9386240000 USDT From 0xc4051b…C9A0CbF6 to 0x3eF1BC…a53f77E0999990.0005 USDT From 0x592D5A…2ebb4a79 to 0xA68741…4803F6eD0.15969083853659316 ETH From 0x414807…e558aA19 to 0x45ED1E…75c6BDb10.0493569931828874 ETH From 0x32CE82…EF5a9747 to 0xaa653C…35317FbF2.21 ETH From 0x829b16…4f4D8247 to 0x537ac2…7673aA4621147 USDT From 0xb0E68c…F8538fdd to 0xc5F2F3…EBA814c196000 USDT From 0x081F5C…2883Fc32 to 0xe654F6…F514f4D720000 USDT From 0x455f00…332E6e6B to 0xa23A77…2EfC0cc610000 USDC From 0x355D28…Bb283b37 to 0x2b5367…f0A4f10e4.9252238 ETH From 0x94B24d…Dea329b2 to 0x6B5309…F5e729644.723946757246875 ETH From 0x35ED0A…Ccd8F8C5 to 0x43534D…01ef011670000 USDC From 0xA153B7…f504c7Ad to 0xEdcfB6…0578D72B25000 USDC From 0x428415…f73139A2 to 0xc99094…2FD3e07A0.03 ETH	0xFF8f41…A9B92079	0 eth 0 ETH	0.000113771331540332 eth 0.000113771331540332 ETH