Address 0x9D5128BaECd5E75e4F8C19c15bA4980DBC303d6B

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8f1941…02139d4c	23525111	Tue, Oct 7, 2025 9:53 AM	0x6dF911…3885c54b	From 0xD55765…107d6dCb to 0x27d650…B6Bc4C360.021370443821377285 ETH From 0x9D3084…630c64C7 to 0x4Cf423…D2c20c21780900 USDC From 0xeBEDe4…A342eF27 to 0xa39758…282cF559200000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x33d232…f1d9735F to 0x1aFD1e…211BdF6231904 USDT From 0xAA8EE9…366Df4Dc to 0x3f2F7f…1ce4cc915060.9 USDC From 0xCa43ec…3Faf96Ce to 0x29aad5…b2EFB16866000 USDC From 0x0bDC69…a3AEDC95 to 0x6Ef4F0…0493fEb4140086.93 USDT From 0xDD471b…84049f99 to 0xB1D436…2C8e28f644901 USDT From 0x3861e9…69D3245c to 0x407b6D…323b14cb200000 USDT From 0x9FAc1f…23E5AF44 to 0x8aAf33…6327D64610000 USDT From 0x546878…d1E0D163 to 0x0fcAa0…cdeDe6Bd1000 USDT From 0x93aF94…d143631B to 0x806BC7…D8A93C20100017.435915 USDT From 0xFb32d0…1482621D to 0xdd344F…d09ccb6b44269 USDT From 0x9473DD…c04499D0 to 0xDcEF53…c960Daae2010.316256 USDT From 0x95c510…90773C84 to 0xFE0A86…e1f24b4d5800 USDC From 0x8f1498…29CE141F to 0xec26E9…F4F310bF26048 USDT From 0x713512…9Ffa11FA to 0xB30837…26c7028D0.0210627584900278 ERC20 From 0x9B2988…a9968351 to 0x75B190…191bA4270.1 ETH From 0x574bE0…147377bF to 0x8f374E…ACd6b3255.560982902149142 ERC20 From 0xF787B8…dC21A91a to 0xeE9c60…8a0a927E10 USDT From 0x36DA0B…93b76448 to 0x9a5b79…Eb43fAc41000000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0xfDBdd7…588738A0 to 0xbbe6A0…f723Eb0b100000 USDC From 0xa8422b…B2d65d82 to 0x74d01e…bC0166313081.875398402379 ERC20 From 0x76e63b…5a47895B to 0x03dF53…85FBfC741335 USDT From 0x22DDf8…DDDC3475 to 0x75A429…602b2e3615000 USDT From 0x9f86E1…97722554 to 0x38E619…35123a4C346.004845 USDT From 0x5def12…80a9741D to 0x57Bf50…38674e9c2000 USDT From 0x41d586…768b5c30 to 0x53EEbb…f2f91eBc456.566532 USDC From 0x1f0885…6cF59e20 to 0xB7Af70…2cA7bbFC855 USDC From 0x3eFa43…00e76d80 to 0xEA5403…c1E2ecBf1545.08 USDT From 0x97105c…1a3036af to 0xAD83D4…311093dF37676.270302 USDC From 0xf13D23…7eC5BC80 to 0x7Ca378…80F11C120.1 ETH From 0x0bDC69…a3AEDC95 to 0x9f1151…7F5F90641882.37 USDT From 0x3350D8…b636b0AD to 0x095649…A48D789E21505 USDT From 0xa64F5f…AFdEfA83 to 0x34531a…a38e6B1f0.6142073836396139 ETH From 0x616Cc1…11aE49e2 to 0x1b35a6…D17886793.63 ETH From 0x1E29D0…b5A5FebD to 0x02Cd5D…3a22332a10 USDT From 0x3fc8cB…2642cE3B to 0xC6DE55…18A209771800 USDT From 0x2b4F52…784BDa93 to 0x365b33…14F8bCD042734.91 USDC From 0x0bDC69…a3AEDC95 to 0xE7492C…39a39B7a16941.32 USDT From 0x9De2ec…f99f45DE to 0xFEcF01…21f84D6c10000 USDT From 0x47210B…6631D8A2 to 0xA6a144…D40B964c8241742.420642 USDC From 0xb64E89…0E0F163C to 0xee1184…85D29AfA40015.766211 USDC From 0xDa24e0…DC3Ed26A to 0xDad62F…aC90f8D2100 USDT From 0xC7F67B…5f29d289 to 0x583135…40D6E7CB100000 USDT From 0x19A1bE…9c33ED7C to 0x24086D…eBEF45e2318 USDT From 0x4611d8…527cec5A to 0xe2AcCF…5e6FD67b2000 USDT From 0x2E60e1…821BE58A to 0x51F792…A572436a17214.83 USDT From 0xC182F0…9A33A6Bb to 0xaF30E4…44eFd6CD403.3246 USDC From 0xb8F709…C40a1b02 to 0x47e731…9E2580C9746.202 USDT From 0xD55765…107d6dCb to 0x27d650…B6Bc4C366.644617313120092 ETH From 0xD87DE5…35e78aF5 to 0x4075E1…2721Bc531000000 USDT From 0x3d050C…2cF09E3A to 0xDD4653…A9049f9944900 USDT From 0x7fBc41…209321D4 to 0x7E37DD…551012E21000 USDC From 0xE8C675…c6148512 to 0x18738E…2D6423861000 USDT From 0xddA7Ad…335713e7 to 0x7B6979…f4ECd2640.1569992 ETH From 0x926a7c…FAd36D89 to 0x77E4B6…A76CFa58421.293647 USDT From 0x000010…0A07380A to 0x39DBaF…2e6d3519120.96974 ERC20 From 0xb15d39…f9d83EA4 to 0x63D524…05Ea18e5526.49 USDT From 0x5eA8c7…098e558b to 0xc86Ee6…eaF03b270.1 ETH From 0x32DE13…a49bE49f to 0x1D050D…F41E256D0.23 ETH From 0x6E3F96…32009672 to 0xc66101…eF086CE5100 USDT From 0xdc2c2c…B14b205D to 0xbB1e24…13DB6fEe5860 USDC From 0xC9Ca16…fAbf5CBC to 0x9D5128…BC303d6B1950 USDC From 0x0ed126…DB3979e5 to 0xd665F9…51EE00aD100 USDC From 0xbC874A…dcccBf4d to 0x7caA4B…5fFb05c633211 USDT From 0xD87DE5…35e78aF5 to 0x4075E1…2721Bc5363963.870048 USDT From 0x78A369…d0BdF125 to 0x8feC27…35c54802135 ETH From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED600000 USDC From 0x7CcD00…1e44e5ec to 0xe8f8fF…2D7ab48330000000 USDT From 0x05Bc1f…84Cf4791 to 0x373dB1…D39Fbc775590 USDT From 0xd1eE70…389DF7C7 to 0xb770d9…8a33A16E1.771519109277268 ERC20 From 0xBfDB79…735f57de to 0xA53640…15398915116.703616 USDT From 0xFBfdeE…8cD33b15 to 0x23294D…0b24753B1 USDC From 0x9fa0dA…69F19a04 to 0x7b02A8…B62Af886500 USDT From 0x7cD557…21aA059A to 0x212C45…059530781 USDT From 0x824B54…9079b0DA to 0xCcB4C8…4AE4bb6e450000 USDC From 0x9b3fEd…3E3B5fa0 to 0xac824e…797C49aD1000 USDC From 0xb4F210…8546D98c to 0x758dd6…D9D4777A100.349 USDC From 0xE232e5…36e6c6aa to 0x4023e4…70990D8840000 USDC From 0x9B7E3E…BA0CE76C to 0xD955FF…826408D72490 USDT From 0x5afE4f…005249D7 to 0xC733ad…894E34283000 USDT From 0x907057…297696f2 to 0xfAb518…fbAFbF61300 USDT From 0x4E0E41…E023ce9b to 0x18C13a…A4d27B6c3.733650049236867 ETH From 0xCE50C5…457d2D1A to 0xBE16DE…2780B7e51000 USDT From 0x425A5A…B47afC62 to 0x386167…E1d3245c50 ETH From 0x813ba5…861e064e to 0xcCA2Be…5346c5Fd198500 USDC From 0x6F3dc1…D81BfD4F to 0x0240Dd…f5d0d1C460724.13 USDC From 0xD50A6d…f84529ca to 0xeaf3C1…70A3cAf91 ETH From 0xBa970a…f414613E to 0xdC098d…C817d002100 USDT From 0x7190ee…2369A061 to 0x89Df5F…eE9B10510.027528673432343 ETH From 0xf49Db6…8746b65E to 0x923A37…c924951340000 USDT From 0xdE6CF6…9cBC1703 to 0x03941f…2E9Ee52050 ETH From 0x1F2ccB…04059F70 to 0x93E043…68A66A587986.903 USDT From 0xDd8d67…58e7a481 to 0x10acE8…0580f81914.123299716795609 ETH From 0x39Dc0F…39b1e490 to 0xCf9Cd1…f19d79481100 USDC From 0xc0AdA8…7073e480 to 0x4d8e36…F929f48411500 USDT From 0xb401c4…BD437A86 to 0x04B9b6…17DBE0130.04987615118047466 ETH From 0x88A787…8B70Dc2E to 0xE16e51…305EAE7717908 USDT From 0xC973a1…3bcE9222 to 0x5333Ad…8deD713E10 USDT From 0x4c5Ebe…62940466 to 0x2d465F…835c64BF1000 USDT From 0x323Ee4…79189237 to 0x3A6a6f…f125645F100 USDT From 0xf55668…72B1582f to 0xfdf96b…2360e4004.61537 ETH From 0x60779b…09CD6B01 to 0x821d23…561F2E0720000 USDT From 0xddA7Ad…335713e7 to 0x713489…BeDAd4890.02190517 ETH From 0x46DB1E…7A77037c to 0x0e830B…dB0557fE125000 USDC From 0xC863A6…E1F72228 to 0xE18496…1a4151941000 USDT From 0x16347c…a52ffb51 to 0xb2B867…9B9E824a7000 USDC From 0xB01bB5…cE1D9aE4 to 0x38E619…35123a4C24.984759 USDT From 0x801AeA…BA1f84F6 to 0x856438…5E95A7A82489613 USDT From 0x5eee60…C84B082d to 0xAb5497…8bcD59520.00012 ETH From 0x2324E5…9124753B to 0xfbF82C…19D33b151 USDC From 0xf470BB…5B332CC9 to 0xB44aFF…D711488A100 USDT From 0x0f280C…ebFA7F5a to 0xFDb427…Af2f727a10000 USDC From 0xA082c5…b2eFB72e to 0xc3E5d5…bE0A2d3C0.009002795435748 ETH From 0xEC3bBc…dFA46D22 to 0x37a91E…a8D89a48100 USDT From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D48436811 USDT From 0x16A18C…9EBca4B8 to 0x2eb781…7ed0f9650.02163185 ETH From 0x82Cc62…40141493 to 0xdA788A…02D202bd239490.874058 USDT From 0x77320b…26d3B292 to 0x81DB2C…20f3657e1 USDC From 0x8936Ae…7bc0F07d to 0xaAB684…0d280aA53000000 USDT From 0xB262E6…23625ebf to 0x7A19FF…14Ecdb953 ETH From 0xB8ffB1…CDaF4193 to 0x69597b…5d88CD63369744.782309 USDT From 0x6f1f86…f1e41EA6 to 0x8828e1…402f43991000 USDT From 0xD2754a…8619805f to 0x151cc6…6390E9154519.2194 USDC From 0x0d1074…B2203637 to 0x8E095c…fBc7c89B159.661153 USDT From 0xC182F0…9A33A6Bb to 0x3558d6…0125C92698.07 USDC From 0xfA307e…d740Cc68 to 0xabA8f9…e8fdB406234660 USDT From 0xAae6c8…03216ADd to 0x44fB96…24219c3C5 ETH From 0x15751B…195F4abb to 0xfEc319…90fA3AB115000 USDT From 0x1A34f1…1E43Ca2C to 0x5B0bb3…39e8Ecf930000000 USDT From 0x3e3B26…B11a3a30 to 0xd4548E…89a634a277500 USDC From 0x46DB1E…7A77037c to 0xC6D06c…A6D5BF1f87000 USDC From 0xB65A21…8C7865a5 to 0x00047b…Ec07380A120.96974 ERC20 From 0xb1B495…8aE9cA48 to 0xF6208C…52D601802249 USDT From 0xacb318…5Eda680d to 0x4c5a22…5407812D1.876 ETH From 0x21dC7a…14FcA1b3 to 0x2D1784…7944b8b9845000 USDT From 0x811ad5…C02d2213 to 0x46D27a…671984A3100 USDT From 0x47152a…d57b581A to 0xCBb80E…f1e4FCA210000 USDT From 0x0BC34C…E1Dca9bb to 0x209aCc…52a24e9d0.2259446643247352 ETH From 0x9De2ec…f99f45DE to 0xFEcF01…21f84D6c10 USDT From 0x3A53C2…2B879aC4 to 0x1FaF9A…4eaDbDe2100000 USDC From 0x9c96f3…706AdC2A to 0x80BBdc…7228c572140000 USDC From 0x19A1bE…9c33ED7C to 0xFb1309…7b009D302500 USDT From 0x2fF51c…A522C86E to 0x85b681…9A61e51d1000 USDT From 0xF16f66…F5F41545 to 0x7eBB05…92f9e1a9200000 USDC From 0xe49E78…7B279802 to 0x47CcE1…51c5442d162657 USDT From 0x04c074…9B4f12f3 to 0xF11B98…645Ffb7645000 USDT From 0xEbc2d4…82aee54B to 0x3F30e7…Fbc040351000 USDC From 0xA77dd5…42a0b5B4 to 0x7d3485…AF253322505 USDT From 0x8520dE…7D73a10e to 0x675cCE…5b03120C11934 USDT From 0x38E655…cCCBbe88 to 0x4b800d…551130fb3515.693116 USDC From 0xC182F0…9A33A6Bb to 0xd2564D…afF4A2788 USDC From 0xF797E4…e8035084 to 0x384227…021111110.1 ETH From 0xb15d39…f9d83EA4 to 0x02D4A5…1A039fDB500 USDT From 0xd22390…42b26DB0 to 0xcAFae2…8c2FC2Cf10 USDC From 0xA4b7Ed…CF4e6C8d to 0x054Fa5…634453e994172.97167 USDT From 0x2Dec12…fdaa59AA to 0xF20927…63475Eb55.1728 ETH From 0x7A7125…24B13da2 to 0x8Fb4b3…23Aa4d7f733 USDT From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a200000 USDT From 0x797A71…508379e5 to 0x779Ad5…a879fC1919.4 USDT From 0xf6916C…604F54f4 to 0xf12eD9…5b7a753120203.17 USDC From 0x0e7C85…57e046D0 to 0x7aC278…0a670c431000 USDT From 0x79C338…77c533b6 to 0xED334F…F4876d0f44000 USDC From 0x9B2988…a9968351 to 0x75B190…191bA4270.1 ETH From 0xa9230D…52C576CA to 0x395300…7f68a3D3100 USDT From 0x40A8a7…12434739 to 0x3Da63a…9cbCd3053350 USDT From 0xb1D4a5…b98e28F6 to 0x701538…c83584d144900 USDT From 0x946Df7…3d6C4ddb to 0xD69028…06cE03681711.7 USDT From 0xA56A1f…6d0f6778 to 0xEA8936…7647232610 USDT From 0x964f18…101Dc4DE to 0x5C647d…75DC6C7d1 ETH From 0x9227e7…675C20d5 to 0x04D104…FA7D198030110 USDT From 0x23467C…33938521 to 0xBDA6C9…38Ec59dE30018.041237 USDC From 0x81438c…9Eeb8629 to 0x3e235c…93c63089600000 USDT From 0x5D08d9…CC77811B to 0xBcBc1B…745D46e43020.213373379297 ERC20 From 0x1637CC…b7A84763 to 0x1c5348…c78ca0813 ETH From 0x7A1CF8…D0bDbaCC to 0x59e864…24D64126100000 USDC From 0xddA7Ad…335713e7 to 0x81e696…56DdEAe60.53433075 ETH From 0x62dE14…5E79e2C7 to 0x79cee4…a4eD776A135.5 ETH From 0xBf646E…38BC0974 to 0xbB69f7…f2e720191276637 USDC From 0x407b71…223b14CB to 0x611AAd…8a5C3ccE200000 USDT From 0xb15d39…f9d83EA4 to 0xb9bd0B…Dea90041230.18 USDT From 0x7fBc41…209321D4 to 0x7E37DD…551012E21000 USDC From 0x47b37B…6a2087Da to 0x6DCE0B…F9dB524F7092 USDC From 0x8564F6…7595a7a8 to 0x443733…7a5c215f2489613 USDT From 0x7Fa614…65cdEa34 to 0x53822a…51d22D2010000 USDT From 0x6bB19e…2c52dD90 to 0x67F46d…5eD98BD712 ETH From 0xe3073a…3571669b to 0xA8c7fD…D81F86A1100 USDT From 0x1509E1…CE3BB40f to 0xe9413e…52123DE54.857173599646345 ETH From 0x53052f…55b24513 to 0xd7036c…EF4d825210.609995555816052 ETH From 0x9fa0dA…69F19a04 to 0x13F1c6…9D77ac01165 USDT From 0x22DDf8…DDDC3475 to 0x8e613e…94753Dc61155 USDT From 0x5e25e4…69371587 to 0x558aeE…99EdBdC6271375.85 USDC From 0x9E6dDD…86f4C62e to 0x9Ef5c0…B163e9A175 ETH From 0x256A58…62D79250 to 0x87D696…08006717500000 USDT From 0x2aE1dD…12828341 to 0x5B3117…0a8e46fd29878.750149 USDT From 0x76647c…547d7199 to 0x014bFe…6a8B842D30000000 USDT From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE1000 USDC From 0x0bDC69…a3AEDC95 to 0xF03b06…7dc979B9110314.63 USDT From 0xf08af1…cF8df244 to 0x656e69…7627ADE7100 USDT From 0xA99591…2A236739 to 0xe8F023…5A56a6B149975 USDT From 0xC5437e…8d246552 to 0x45DEf0…f91BF06439788.724217 USDT From 0x11cA08…33B8C9F6 to 0xd41F0a…3a922AB759931.73 USDT From 0x89cF85…38ff5a7B to 0x162E9e…e3D5C6D15.340499571691935 ETH From 0xc549cF…B57B9558 to 0x3E66F3…a089957c0.004982820333624293 ETH From 0x3e3B26…B11a3a30 to 0x33BaaE…dDac0B39270352 USDC From 0xbAC625…d6BE2cDD to 0xeb91E9…b89F93970.10682602564986304 ETH From 0xDf9632…0dB816ff to 0x078a06…bb538F91150000 USDC From 0xaf797F…e801BD18 to 0x8936A6…20c0f07D2000007.000999 USDT From 0x0B24CD…e1429C7E to 0xA76f95…90B656ad5000 USDT From 0x19A1bE…9c33ED7C to 0x2BAF42…71716268500 USDT From 0xbA0068…157691bd to 0xcCEA4f…7CA459793.62464127 ETH From 0x850Dcd…C02c706f to 0x92F4e1…d2054Dd51000 USDT From 0xD7f0E9…45130558 to 0x638491…4678A8b80.011937987196932896 ETH From 0x373A0f…1B9fBc77 to 0x50A717…e9cB8b8C36811 USDT From 0x93e138…BcA66A58 to 0xd5D93a…6085c5CE15016.331 USDT From 0xF81D22…c6D71EE9 to 0x56A057…514F8DDA2000 USDT From 0xb8A399…5Cefd6E3 to 0xd4993D…1D30B23c3.946554541222258 ETH From 0x465D5c…5652dFD9 to 0x827F6A…9b5f563B40000 USDC From 0x5635b2…E993ceA1 to 0x66C18A…4258Ad7c100 USDT From 0x8f1498…29CE141F to 0xd0eC4E…779f0CDA23090 USDT From 0x6620c7…1E25112e to 0x87188e…329d73955 ETH From 0x4C2A52…2e371260 to 0xc71141…9e6C1251100 USDT From 0xD8c546…Ba679bA1 to 0x70CbC2…941295896070 USDC From 0xB45FfB…62D4cfDc to 0x5300fc…BDb2451310.61 ETH From 0x678A4e…34f6306f to 0x209aCc…52a24e9d0.2354043731560224 ETH From 0x634507…77103D3b to 0x768cd8…E9A738A311971 USDC From 0xB55863…bc331923 to 0x377eAa…8fe02F2310 USDT From 0x63cF7a…Da3c55Fe to 0xB6a52e…068D8B800.02158 ETH From 0x9589Bc…5aC37069 to 0xDb8695…193e4CaE0.0032056 ETH From 0x65998f…075D6915 to 0xFEAAA4…8CF26a3c30180 USDT From 0xf5590C…8C5a1919 to 0xdD4371…d1dD255710000 USDT From 0x4cA7f3…7296AB5A to 0x597021…5e392d39253034.71 USDT From 0xAF6881…A23C7230 to 0x8Fd066…53853Ee052434.91068 USDC From 0x57306E…D1AB85Fc to 0xC87d82…a4A06ea98018.22 USDC From 0x7FecE0…47AEe8cf to 0x5a0492…7B1A5EA311200 USDT From 0x583A2D…90B27AA3 to 0x40eDfc…1ea5899B100 USDC From 0x39303C…58B3B18C to 0x3Cf7dC…9DCCA1663920.735091 USDC From 0xddA7Ad…335713e7 to 0xEeEA99…6d6596480.05063532 ETH From 0x8C35B0…590d4D8b to 0x4075E1…2721Bc531369551.298313 USDT From 0x9Ef404…901a619d to 0xCd29e7…9Da884d30.010959607489159364 ETH From 0x45B270…dC288d6c to 0xc7FA93…43FCe3E45000000 USDT From 0x45F219…d3B42531 to 0xDeF32D…d46fEe572000 ERC20 From 0xbcC82b…9011DbFB to 0xD45D36…bCE2aBf32500 USDT From 0x3c083f…C8c2d92f to 0x9BE102…7B09be6640 ETH From 0x5EaFF7…5291eB88 to 0x0F0192…395500767197200.77 USDC From 0x77f3D2…3Ba05414 to 0xcb84aC…Fa055b571000 USDC From 0xf49Db6…8746b65E to 0x923A37…c924951361464.82 USDC From 0x16A18C…9EBca4B8 to 0xe2B40A…aB52328D0.04808977 ETH From 0xe81502…75E619F1 to 0x810787…d6287bd4500000 USDT From 0xD9578b…aA6408D7 to 0xc0aF66…CCb500623099.81 USDT From 0x094e70…C4D5C45f to 0xFc9EcB…217233ba100 USDT From 0x58A0fA…a9453cE0 to 0x2cBd3a…9A8627391000 USDC From 0x6920F3…65e6eC66 to 0xdf4F9A…8f875Aa60.0007 ETH From 0x1F5e3b…E41Ce854 to 0xD9D28d…95e950f51891167.56 USDC From 0x5cD7A9…57c1161f to 0x893fd6…e113690a100 USDT From 0x1d553C…56ED1047 to 0x85c5f2…0a2E500D1000 USDT From 0xb44Fe1…5A78765d to 0xfe38cb…097290A34.372584178898125 ETH From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B348.70341611 ERC20 From 0x38e6dC…31123a4c to 0xB01cF2…721d9aE40.00009871111087361 ETH From 0xbD54B6…84007D1F to 0x8554AA…26f4946d100 USDT From 0x8daB84…75780320 to 0x8b025F…ed1c79B3593.13787042 DAI From 0xd26374…b1272492 to 0x3D7e79…F5839FA91000 USDT From 0x304810…D23EdedF to 0xD95612…Ac49d1765000 USDT From 0x20DA98…Ddc40682 to 0xaf1b0D…F600C396212292.294233 USDT From 0xD2d802…1e1Eed20 to 0xe9eeb7…144CB52c10002 USDT From 0x3496b2…15382016 to 0xF0e26e…55d8FB9d0.9229733584519431 ETH From 0xb1eE2E…4345F31e to 0x1dCC4e…197BBAB9100 USDC From 0xA289E8…Db5295f3 to 0xEa8c93…Dc1cF22C154.3125724928415 ETH From 0x46DB1E…7A77037c to 0xC6D06c…A6D5BF1f87000 USDC From 0x232e36…431aCC27 to 0x74d01e…bC01663175.74034123609201 ERC20 From 0x3E3772…9FB51b9A to 0x9122A0…122A190A2.9774 ETH From 0xe6db2d…d68DCCa0 to 0x6FBb86…466f4FD919.401921 USDC From 0xb15d39…f9d83EA4 to 0x033E41…8930c3ba2655 USDT From 0xC28115…7bcDC8AE to 0x675A7b…5dcB9C5b0.00394936 ETH From 0x1111E6…dA673333 to 0xc0f417…163C4eD020000 USDT From 0x0a7bc7…263e88E1 to 0xeba410…bD4Ab4a23424.582224 USDT From 0xA8694f…DC8C5746 to 0xaD1905…6b690B88115000 USDT From 0xe40961…dD821598 to 0x416696…3E2029DE3565 USDT From 0xF19248…aC96022d to 0x152905…e95e7dfE0.002136737831491512 ETH From 0xb30000…19c7028d to 0xd1819B…2DF825360.0210627584900278 ERC20 From 0xa4aE9c…A0adfBD8 to 0x749EAe…A09ACcb722162 USDT From 0x94C26f…cB1b3823 to 0x4BfBAf…D772972A20000 USDT From 0x710437…082aA11B to 0x721Db4…09a89b8426880.020346 USDC From 0xcA316B…da8a15b9 to 0xaA28C6…D6aDE47f10000 USDC From 0xb76011…7d11031E to 0x23A3D9…a2d1a12611420 USDT From 0x04b583…62dbe013 to 0xc072E6…bBd08Fc210 ETH From 0x9fa0dA…69F19a04 to 0x4B152D…0033c15D175 USDT From 0xe49E78…7B279802 to 0x47CcE1…51c5442d0.011582406232714086 ETH From 0x2800A2…08DE6820 to 0x9bCeFf…1Dbd45d226011.853198 USDC From 0x65ef4f…1D54fBE3 to 0x9d0EE2…61Cfd0de5 ETH From 0x693c2A…CdF77cFA to 0x04B9b6…17DBE0136.852968283879085 ETH From 0xeDF3Af…0733F2B1 to 0x332d6C…182Cb04f7.34 ETH From 0xaE6426…1Fb09d5F to 0x27778E…615ac1cB400 USDC	0xC34a0B…971C5295	0 eth 0 ETH	0.000234495684881536 eth 0.000234495684881536 ETH
0x627a2c…85822897	23525100	Tue, Oct 7, 2025 9:51 AM	0x6dF911…3885c54b	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5820.875 USDC From 0x2b52e6…889CC785 to 0x934eF8…5317A3d70.1 USDC From 0xB01bB5…cE1D9aE4 to 0x38E619…35123a4C24.984759 USDT From 0xb3036d…3B337475 to 0xC4d771…15eF578026340 USDC From 0x9f86E1…97722554 to 0x38E619…35123a4C346.004845 USDT From 0xb15d39…f9d83EA4 to 0xBD8eb8…c97ba4461829 USDT From 0x3A53C2…2B879aC4 to 0x1FaF9A…4eaDbDe2100000 USDC From 0xb15d39…f9d83EA4 to 0x02D4A5…1A039fDB500 USDT From 0x19A1bE…9c33ED7C to 0xa45E2f…53B3e64d505 USDT From 0xC9Ca16…fAbf5CBC to 0x9D5128…BC303d6B1950 USDC From 0xAA8EE9…366Df4Dc to 0x3f2F7f…1ce4cc915060.9 USDC From 0x5EaFF7…5291eB88 to 0x0F0192…395500767197200.77 USDC From 0x63cF7a…Da3c55Fe to 0xB6a52e…068D8B800.02158 ETH From 0x0BC34C…E1Dca9bb to 0x209aCc…52a24e9d0.2259446643247352 ETH From 0xD55765…107d6dCb to 0x27d650…B6Bc4C360.021370443821377285 ETH From 0x911cb2…19E940Cd to 0x04D936…DB7C69830.1 USDC From 0xdb9468…84622092 to 0x972Ee6…1C8D711c30 ETH	0xC176F4…544A9C4A	0 eth 0 ETH	0.000018036881381625 eth 0.000018036881381625 ETH
0x724643…1671e715	23518375	Mon, Oct 6, 2025 11:16 AM	0x6dF911…3885c54b	From 0xd2dbb7…83406382 to 0x32a562…2A3d298958500 USDC From 0xE190bc…ec71d293 to 0x61B1c2…E6e8121b200000 USDT From 0xC9Ca16…fAbf5CBC to 0x9D5128…BC303d6B3750 USDC From 0x7bf3fF…e5DB86a6 to 0xB2C0d1…361798b14352.94 USDT From 0x845FE4…F6286142 to 0xa05D1b…8dD1b0A71000 USDT From 0xB5Adf4…f506EA6b to 0x11B70D…78d326637.4999514374641425 ETH From 0x46d4E2…a7f385bF to 0xDab9c1…ffFb2a96100 USDT From 0xd72D3B…0F1B7a1D to 0xD5345c…dDcAD3734698 USDT From 0x256A58…62D79250 to 0xFEb40e…9013Fe62130600 USDT From 0x705D5B…3e0fc8DE to 0x637EF1…69DADB2511835 USDT From 0xb4B7E4…EEBD865D to 0x9C5788…b2184D96100 USDC From 0x221E85…31F95B2D to 0x148981…0AfEb0ae100 USDT From 0x0458DE…3bD4043e to 0x055610…dDD6d95453701.65 USDT From 0x49FC7B…e40b057D to 0xf616d0…F97b66b74.689 ETH From 0xA1b40f…A7e33D60 to 0xF4a93a…5a14F091150000 USDC From 0xfa4727…67fD2407 to 0x854C95…046541e029626.0469 USDT From 0xbfE5Df…C0974d49 to 0xa3F7D9…0CE3245b1100 USDC From 0x5876b8…0B33C395 to 0xFC7752…2C7D25741 ETH From 0x8B4dF1…3aCb8460 to 0x3b1822…fd421ab250000 USDT From 0xB6Ad98…A6e4b910 to 0xF91999…cBc2681e4500 USDT From 0x376C4b…06025A78 to 0xb590A0…522785230.13848486702227572 ETH From 0x9A8718…eaD67851 to 0x01be7E…7a59d717272444 USDT From 0xC11Ed5…38D48016 to 0x529dE3…d1e24b43235000.003815 USDT From 0xd6Bb7B…68034FBB to 0xFF5b04…15fD248E100 USDC From 0x8385Fb…4099C701 to 0xFd819e…629bf67F13.795624 USDT From 0x4c0Ad5…9EEc77cd to 0x4367CA…9656b3B5607589.088704 USDT From 0x0c9e99…C1CC347A to 0xBaF557…2D5947A135115.3338 USDT From 0xfC979c…806d556a to 0x65BC5B…A352CC164950 USDT From 0x3C35EF…819b273b to 0xE89022…05C2e6B91000 USDC From 0x1C17d1…0036d0c4 to 0xe6e510…B66c786D250000 USDT From 0xed442B…2fF005C5 to 0xD76c61…78cE753349 USDT From 0x2633E5…05D6847a to 0x80131D…E644247c730.08885 USDC From 0x58A810…FE85309D to 0x1B921c…41971BC8180000 USDT From 0x1095C6…4d49FDF0 to 0xFaCC26…995af57F1 ETH From 0x10a57a…b5180BfF to 0x613FE5…89e076825007.29 USDC From 0x872996…92dE1508 to 0x2995B1…F95578681000 USDC From 0x976504…c2c51026 to 0xcaEF43…2d94c2145000 USDT From 0xC8b751…f4968248 to 0x8e55e0…D8c2F74348288.63 USDC From 0xA0b42b…3C476e01 to 0x0eCE2a…9A50a8cF2500 USDC From 0x3B8d33…B38AaCd0 to 0x34d9c9…d57897c3200000 USDT From 0x9eE4b7…429eF67D to 0x477825…E2cA8D6220250 USDT From 0x115D99…96FB95b6 to 0xaebfb9…CfF4C7924.49 ETH From 0x1BaAf8…f284cEe7 to 0x131C45…1B831dA1100 USDT From 0x5BB72E…98e61e71 to 0xfec138…4bdE9860662.56 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC12.154002 USDC From 0x0B9c57…5601B058 to 0xc9a0D6…857bB8de114 USDT From 0xcC874D…d93B3b08 to 0x6cA156…EA54Dfed1000 USDT From 0x9713Ea…0b6e83AA to 0xa5aa1e…27e44300125451.914968 USDC From 0xFA2aaF…7d945baF to 0xE8a428…3b2d2966149998.5 USDT From 0x8c2E94…b4a9E0a9 to 0x03Ac14…694A35711000 USDC From 0xd48d66…81d099B6 to 0xC947e4…66EFc06232063.5 USDC From 0x031a40…D109470A to 0x1B681D…303a87292364.77 USDC From 0x47A761…43714e4F to 0x14f75b…848800EA1879329.120279 USDT From 0x8B64B9…E7853eD2 to 0xC99A44…ac7D70B50.6 ETH From 0x2b94F6…804D1f83 to 0x327388…9C6abeF1100 USDT From 0x387cE6…E71791cB to 0xDeF32D…d46fEe5778 ERC20 From 0xeb136a…075F5535 to 0x5074bC…1E9bA8A31000 USDT From 0xf0834d…4ba3b8Bb to 0x85257E…128b9F5c0.1 ETH From 0x1aAc71…B5C734dF to 0xffe19c…40158F6810 USDT From 0xC6A7Dd…E2D7060c to 0x04d8fF…AE3C47b8850 USDT From 0xCbD2B7…E04dbaE6 to 0x4c31F1…061D2f02169405.17 USDC From 0xE727C5…b0529Ed2 to 0x62d5Fe…0FEe03eC4998.150684 USDT From 0xB94c51…d72567dE to 0xE84c04…f1f864790.004388098 ETH From 0x62DDfD…b3aaDc61 to 0x6900DD…345B41460.44 ETH From 0x34EDB3…D72E5A65 to 0xcE215B…B450740910100 USDC From 0xaBCA4c…f9Cd18D1 to 0x4b32d6…db813947100 USDC From 0xD1EF2A…B9F6da5C to 0x9364DA…9b0a6AF21 USDT From 0x830e55…f5996C40 to 0x8f4273…c75802A51560498 USDT From 0x53c902…2F3063Fa to 0x1A4FfD…c2CC44D4200000 USDT From 0x4C9599…04537ed8 to 0x77B1F1…61ed8740100 USDT From 0x74B2BE…6E35C59f to 0xbB008f…77699e550.1 ETH From 0x32FAB9…95D90852 to 0x6e4DB6…89E4C0A710 USDT	0x284307…57BF2C7A	0 eth 0 ETH	0.000080297843989092 eth 0.000080297843989092 ETH
0xa5fd32…c1cbb374	23518350	Mon, Oct 6, 2025 11:11 AM	0x6dF911…3885c54b	From 0xf954A5…6a37b84c to 0xCe6C94…fEF527d9773.9999966147477 ETH From 0xC8b751…f4968248 to 0x8e55e0…D8c2F74348288.63 USDC From 0xd6Bb7B…68034FBB to 0xFF5b04…15fD248E100 USDC From 0x58A810…FE85309D to 0x1B921c…41971BC8180000 USDT From 0x2b94F6…804D1f83 to 0x327388…9C6abeF1100 USDT From 0xD1EF2A…B9F6da5C to 0x9364DA…9b0a6AF21 USDT From 0xaBCA4c…f9Cd18D1 to 0x4b32d6…db813947100 USDC From 0x3B8d33…B38AaCd0 to 0x34d9c9…d57897c3200000 USDT From 0x830e55…f5996C40 to 0x8f4273…c75802A51560498 USDT From 0x53c902…2F3063Fa to 0x1A4FfD…c2CC44D4200000 USDT From 0xC11Ed5…38D48016 to 0x529dE3…d1e24b43235000.003815 USDT From 0x375fe5…14C2bbE5 to 0x09DBd0…3D78917d26876 USDC From 0xA0b42b…3C476e01 to 0x0eCE2a…9A50a8cF2500 USDC From 0x9713Ea…0b6e83AA to 0xa5aa1e…27e44300125451.914968 USDC From 0x0c9e99…C1CC347A to 0xBaF557…2D5947A135115.3338 USDT From 0x1BaAf8…f284cEe7 to 0x131C45…1B831dA1100 USDT From 0x8B4dF1…3aCb8460 to 0x3b1822…fd421ab250000 USDT From 0x8c2E94…b4a9E0a9 to 0x03Ac14…694A35711000 USDC From 0x32FAB9…95D90852 to 0x6e4DB6…89E4C0A710 USDT From 0x4c0Ad5…9EEc77cd to 0x4367CA…9656b3B5607589.088704 USDT From 0x221E85…31F95B2D to 0x148981…0AfEb0ae100 USDT From 0x1095C6…4d49FDF0 to 0xFaCC26…995af57F1 ETH From 0x9eE4b7…429eF67D to 0x477825…E2cA8D6220250 USDT From 0xC9Ca16…fAbf5CBC to 0x9D5128…BC303d6B3750 USDC From 0x872996…92dE1508 to 0x2995B1…F95578681000 USDC From 0x115D99…96FB95b6 to 0xaebfb9…CfF4C7924.49 ETH From 0xb4B7E4…EEBD865D to 0x9C5788…b2184D96100 USDC From 0x2afB58…74ec9D68 to 0x83b0c2…CB0BF95a10 ETH From 0x845FE4…F6286142 to 0xa05D1b…8dD1b0A71000 USDT From 0x5470Fa…95443832 to 0x44734b…45E6a30499188.460936 USDT From 0xFC82B4…19BFB88b to 0xE28F79…d5A217B5560 ETH From 0xf0834d…4ba3b8Bb to 0x85257E…128b9F5c0.1 ETH From 0x256A58…62D79250 to 0xFEb40e…9013Fe62130600 USDT From 0x1aAc71…B5C734dF to 0xffe19c…40158F6810 USDT From 0xB5Adf4…f506EA6b to 0x11B70D…78d326637.4999514374641425 ETH From 0xd2dbb7…83406382 to 0x32a562…2A3d298958500 USDC From 0xE190bc…ec71d293 to 0x61B1c2…E6e8121b200000 USDT From 0x1C17d1…0036d0c4 to 0xe6e510…B66c786D250000 USDT From 0xA1b40f…A7e33D60 to 0xF4a93a…5a14F091150000 USDC From 0x3C35EF…819b273b to 0xE89022…05C2e6B91000 USDC From 0x74B2BE…6E35C59f to 0xbB008f…77699e550.1 ETH From 0xeb136a…075F5535 to 0x5074bC…1E9bA8A31000 USDT From 0x46d4E2…a7f385bF to 0xDab9c1…ffFb2a96100 USDT From 0x4C9599…04537ed8 to 0x77B1F1…61ed8740100 USDT From 0xFA2aaF…7d945baF to 0xE8a428…3b2d2966149998.5 USDT	0x284307…57BF2C7A	0 eth 0 ETH	0.000032234139211029 eth 0.000032234139211029 ETH
0x6077d6…10533cef	23325100	Tue, Sep 9, 2025 11:00 AM	0xc17ea9…79166416	From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x0099E1…59030c91 to 0x68671E…6911624a100 USDC From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x500fc8…be4eACFb to 0x4266E3…bD3D59cB30120 USDT From 0x70BFdA…27FFC08D to 0x4DBe11…7e61895710 USDC From 0xDB33dD…564D9556 to 0x13e6D0…168693302 LINK From 0x2cb202…151C6718 to 0x082554…b1a5fc571 ETH From 0x72FBC5…bFcD87D5 to 0x375aBd…9f1E9914100 USDT From 0x6eFFD7…9CeA73f2 to 0x859176…ec9caB4d5000 USDT From 0x321C98…d79F39Dd to 0x947B8b…13BC6a5f240 USDC From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0x9DD43E…D827d729 to 0x0197F1…8446a0441 ETH From 0x7A3dB0…657913a2 to 0xfb0340…3AA6c92212308.884929 USDC From 0x3F8D0d…37bA961D to 0xEa7344…CfF2F25415 USDT From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0x4EF6d0…0d42DE40 to 0x19D45c…62b7De69500 USDT From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0xDbA87c…3f727eb7 to 0xf727CD…689a7c8A1200 USDC From 0x137688…3F612199 to 0xE91f3a…c1E6e1d4200000 USDT From 0x4B933B…3D315167 to 0x0A8b01…51Cf127F2000 USDT From 0x1A567B…c7410EaD to 0xc1245f…80b529986520 ERC20 From 0x6e6779…675eF19A to 0x7E6C63…c78E2BA31000 USDT From 0x68611E…c2713732 to 0xF0969e…D264483F16000 USDT From 0xF29fC8…b5b6819A to 0x6aC28C…835989191 ETH From 0xC9Ca16…fAbf5CBC to 0x9D5128…BC303d6B3750 USDC From 0x8A44CD…78690D39 to 0x0358b5…2C1C7a1910000 USDT From 0xadfBea…2a6B4225 to 0xDf3b86…6F81450b100 USDT From 0x1473a2…42c5CFaf to 0xE46e51…8084C89D117 USDT From 0xb96491…a27d1495 to 0x162634…5689E7429268.565787 USDT From 0xAe0f37…0E276a9d to 0x7cbD0c…A5462C8226000 USDT From 0x5A8179…A41C4602 to 0x33eAE6…93c836502400 USDT From 0x08fe51…6E57BfbE to 0x8c934D…62834212500000000000000 USDT From 0x441202…4E1F75a1 to 0x6Be983…e352D73A500 USDT From 0x8689e8…49beED89 to 0xad6c0e…fc6888bd291808000000000000 USDC From 0x47D283…7a06fca6 to 0x969C01…2dDa58322000 USDT From 0xF1E62d…d284106d to 0x2250a7…bC43869410 USDT From 0xbc6cf6…34F60030 to 0x1DF48E…6ff1129f2130 USDT From 0x9d9dCc…b2AD38AD to 0x642E67…B3034cf55000 USDC From 0xfd190B…8a396681 to 0xB30837…26c7028D60.072572392333846 ERC20 From 0x9A69BC…67389a22 to 0x3E0e7f…572A15811340 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x8d39a3…bf1C9348 to 0x64b7ed…1976A8b15000 USDC From 0xd7F6c7…90306861 to 0x7A2c65…Be278391100000 USDC From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0xb30000…19c7028d to 0x1637A2…1591106060.072572392333846 ERC20 From 0x5A8179…A41C4602 to 0x8863e2…9ED04da05000 USDT From 0x782788…069d1aE9 to 0x0da843…1d3F792410000 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x017586…A716E099 to 0x7C5c83…B40d19E8199990 USDC From 0xc66daE…76ba0cdD to 0xE0ebC9…53267e5b100 USDC From 0x1b35A8…58a938C1 to 0xFA1812…3c36dbb61000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x21B692…f66cAC26 to 0x3b89f6…dE0eB7220.001 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xd1Bb37…07806155 to 0x73bc7B…60B3b5882.774 ETH From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0x2e4Bf2…04DC35cB to 0x4544a1…6cAa8aF7100 USDC From 0x79cC5a…d1653Bb1 to 0x951a43…41E55e3E5000 USDT From 0x5DE0c8…EE8B0666 to 0xEBae02…B4776F5B5160 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC601500000 USDT From 0x11c4FB…4B354212 to 0xeb6e07…b4799aB6481.12 USDT From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x969EeE…1ed90877 to 0xee8A0b…B5e2E69710 USDC From 0xA9d280…a6715f5e to 0x5CbaE5…5012592710 USDC From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x12cD27…0F3048D5 to 0xe01474…7ea30EB05000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0xA68EDF…6f3946B9 to 0x6973d7…C29d9cde2500 USDT From 0x4A6D4a…61Dcc92B to 0x25ADaA…936948D310000 USDC From 0xf6fA59…1668DbD3 to 0x88513e…Cc2866ca100 USDT	0x297E63…13B6c55B	0 eth 0 ETH	0.000126000684041999 eth 0.000126000684041999 ETH