Address 0x9bFc5C896Ce1bADea7B07b25f12D1aA2e8dBA70F

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x098070…04837042	23518940	Mon, Oct 6, 2025 1:10 PM	0x6dF911…3885c54b	From 0x761A8F…18c4ea0d to 0x3b538b…058c7B010.1 ETH From 0xE1C8CB…cFf0E99B to 0x5a9aAC…11a7217030.62 USDT From 0x88d534…48124bA1 to 0xe45bA6…d8654f464.801145764160805 ETH From 0xcAB0e1…eAC400cA to 0x9AC195…129bF6b50.07621762567688242 ETH From 0xEcb0f0…d897B3D3 to 0xe79054…7B62e52D0.1 ETH From 0x6C9651…72412879 to 0xB0Ec30…8CBE058275082 USDT From 0xa1E1a4…8f3C017e to 0x710fee…2c87b51F1044 USDT From 0x8B7972…FD588C66 to 0xB5466A…c32d00df15000 USDT From 0x2A1D56…A04067E3 to 0xDCAba8…83c9a6002500 USDT From 0xb2A2d1…394E63CF to 0xefF9bB…2De911dE4.619048498147825 ETH From 0x57Af3B…d33121aa to 0xa9424E…e0f2F6921813 USDT From 0x6267DD…E0749E12 to 0x7f1Ad6…13b80bDa696226 USDT From 0xDC0121…3e3E36D5 to 0xE0Ffa5…14b6770520000 USDT From 0x148014…700B7203 to 0xD128Cc…4Ac7F636128.975369 USDT From 0xc82755…b9496112 to 0xf0A6e1…8636d824167500 USDT From 0xaAC7Bc…47eA9FFC to 0x005a24…673310b52036.12 USDT From 0x4E1945…4FAf613D to 0x709EB5…514203a92000 USDT From 0x743375…fe8f8Ed4 to 0xF085cc…721ccE730.2183067620992628 ETH From 0x3aB5A6…1728e453 to 0xAaB8d9…d82BdBDA0.1 ETH From 0x5E8781…2B3AcC9B to 0x258477…508c1Cf529018.674138 USDT From 0x935BC0…feB89926 to 0x4F9E2b…CB3F8cEe20 USDT From 0x3940d4…6c629BE5 to 0xF1913c…C6C9a4b0546 USDC From 0x679797…81c3E80c to 0xd824e8…0A49016e163.15 USDC From 0x1E92A2…2A9037Ca to 0xE878e2…c10CA6E885.48588 USDT From 0x66E20D…A23b625F to 0x685629…7d3612961708156.98 USDT From 0x545c81…1413C070 to 0x61F225…Bc55114C120.41 USDC From 0xe5f0C2…F8DA2192 to 0x78fC1d…314b0a792500 USDC From 0x832241…D7732814 to 0x37Dad2…6d01F51C9330.03 USDC From 0xE587D8…B69B1c90 to 0xa4AE1e…5EAdFbd86000 USDT From 0xDcE3e5…077192dC to 0x9dc9A1…7237152513000 USDT From 0xa6406a…47093C23 to 0x71ff09…Ec01f5330.12162120388283984 ETH From 0xac523B…aeE21914 to 0x8FD0CA…78BD8690100000 USDC From 0x128066…4D715a45 to 0x0Ec94E…9d830859693000 USDC From 0x8F40a7…293c761c to 0x4c72d6…1d5D645D19726 USDT From 0x955740…0b392C13 to 0xD24d4c…f7a56bEc10000 USDT From 0xcD5719…B7269926 to 0x978887…D752d43e569990 USDT From 0x089381…DC2288b8 to 0x46DF01…2D60Bf5A240 USDT From 0xB11a1d…bd5A6d25 to 0xE110bF…F5cb2BF577.756771 USDC From 0xE5ef6E…26cf0480 to 0x7753dB…76a406F780301 USDT From 0x826C24…0477b4eF to 0xCf82ea…b8318Ca0781014 USDC From 0x2f1364…5c6627D8 to 0x6aE623…354857cF1 ETH From 0x7D6807…68d8bD93 to 0xCFB726…1Da2cF78548154.293173 USDT From 0x93b879…E0e7b749 to 0xB3d2ef…44a3c8011 ETH From 0xd3A4A2…804bA15B to 0xc8DeBA…34Eb9dc310.05 USDC From 0x470053…0f2734ff to 0x88012f…9d220dBd500 USDT From 0xfE884C…9036651A to 0xf715eE…606b9AAc45605.248271 USDT From 0x38A42E…95dc0Ac2 to 0x19Aa99…00F6eb9a0.06415959 ETH From 0xF01E04…0510325F to 0xC7af83…AEA0295A942.633483 USDT From 0x68d458…cB2D3FdF to 0x5967Fa…3003A741200 USDT From 0x10C5f5…C823AC2E to 0x1B53B2…21c8C108277457 USDC From 0x630b3E…5E6Aa8EF to 0xE8Ed4A…15dF24A94649.072117 USDT From 0xf76308…04b949eb to 0xE01C08…14331FaB1000000 USDC From 0xB9b2Eb…AD02B31B to 0xA331f1…464402a3472937.12056 USDC From 0x7c7de4…69D708D3 to 0xEBde06…c5E0D5eF0.0154 ETH From 0x0240eE…71583714 to 0xf082fa…9160fECD2000 USDT From 0xd735e5…9CAFF600 to 0xfA2547…5BAbE3c5750000 USDT From 0x255797…93B2A58C to 0x7c0049…50Bb988315000 USDT From 0x2fB389…31309052 to 0xd516e5…94f0818d14.904131 USDT From 0x9fc6e8…300E0fdc to 0x3b7C1B…aF3a2cA31000 USDC From 0xef3c99…7f49224e to 0x237b65…82616062150000 USDT From 0x0C35b3…0559feeD to 0xE4A019…7FCc7D6517000 USDC From 0x92415C…CE97c3ea to 0x05D9D8…46C0a4F736622 USDT From 0xEAE4F7…c5839774 to 0x0FCF75…E758F232788.506326 USDC From 0x222FEe…e4289041 to 0xf93583…F3194a7A92.5 USDT From 0xb94d55…91C6Fc73 to 0xf19768…52f4dA170.59175412 ETH From 0x564cfB…47be5110 to 0xDBD6Ff…5f514A7030 USDT From 0x7444C1…45606322 to 0x57115F…35c981e190900 USDT From 0x5470Fa…95443832 to 0x44734b…45E6a3040.5598730788823559 ETH From 0xbC2fEF…06f779D2 to 0x84b1C7…0D77fCA310 USDT From 0xe3a89B…009a34bA to 0xC87770…62B584a05 ETH From 0x0C1792…1be3b2c6 to 0x307DA2…00Cf9e4f65000 USDT From 0x4272ec…7713D381 to 0xa5f3c7…54a6e9310.06005442 ETH From 0x05eeC9…21379986 to 0x24bCe2…939Ab65590 USDC From 0x2C68e9…b5e6F2A0 to 0x9462E5…8162Cb82500 USDT From 0x5b086E…51d431ed to 0xB0675e…cC357a3426000 USDT From 0x102C08…73Bc46a3 to 0x271d3D…3763b45C1249.274745 USDC From 0xB870e0…62ef9fd1 to 0x31695f…E662524D30271.442806 USDT From 0xA71f61…2a9876D0 to 0xABd4b1…3432fd2F500000 USDT From 0xB7D27f…392DB74A to 0xD144F1…0a49d4C90.005462033405796309 ETH From 0xFCa92b…72aa9A58 to 0xaf29cB…D0E3FCF5897 USDT From 0x5A8179…A41C4602 to 0x4D7a72…b3d7fca899 USDT From 0x1C911E…79807954 to 0x12a523…12Ae6F4A19998.931397 USDC From 0xEA2d5E…70FE60F4 to 0x703057…efA3443a3000 USDT From 0x8Bd736…CDa5f5Ce to 0xeDBB77…c5988aeb23614 USDC From 0xF1d2C3…0b490A66 to 0x6Dd947…30Dd7CDb5.6096 ETH From 0x95cAC1…291802E5 to 0x311480…9dEa1690946 USDC From 0x4CA9A8…2D847548 to 0xbc3856…001D986650961.44 USDC From 0x63E601…29d9c978 to 0x63E0c1…34A352554000 USDT From 0xF1F4e1…75bc3630 to 0x38a4DA…9dc9842c17000 USDT From 0xAcD830…1246126b to 0x904234…7B21029112023 USDT From 0xe29a29…26f40ac4 to 0x598014…FB98A5B3701557.29 USDC From 0xc1E24d…e1C840A3 to 0xfC69b2…3348C63B2500 USDT From 0xa70304…8f9D58D7 to 0x9BcE68…3f87C2920.21842597871220412 ETH From 0x37564A…553B9ac3 to 0x509747…eAdCEd63100470.270106 USDC From 0xE8DB6b…02f04cc4 to 0x051564…F9b786E32000 USDT From 0x613957…2568CE92 to 0x68A16a…5EB3E00310000.000102 USDT From 0xFee9E8…1b349208 to 0x5a08d5…3617394963421.27 USDT From 0x1dcba1…Cc681D81 to 0x1a812D…5113bcEE2 ETH From 0x26fe13…04c97ea2 to 0x44377C…3A2909a0150000 USDC From 0xe09527…0f0Bc297 to 0xeE3F0E…2793C55420424.07 USDT From 0xA332A4…250d6b72 to 0x6d4905…a070D6B550000 USDT From 0x2693b8…ac0c7B42 to 0x395C57…1D02Ffc838000 USDT From 0x39a5E6…f8253798 to 0xF92066…3f8EcE5679.9838 USDT From 0xd85ccF…ADED6cA2 to 0x956eC4…eeA6cb564000 USDT From 0x5AAb19…E26E710B to 0xF085cc…721ccE730.21798133817736298 ETH From 0x57cCff…0Fedc3dA to 0x794c3e…c955b6Ec500 USDT From 0xdD2F92…31d71C76 to 0x700a81…eFcD2dE682314 USDT From 0xaeE07D…8929e536 to 0x25315c…4121Af2450000 USDC From 0xCB44af…90D9Df35 to 0x0D9C10…5a19dcc00.002928446342077674 ETH From 0x51Ada0…7d2b4a02 to 0xbe259C…ae0745cD59792.207349 USDT From 0x6E825A…5B87A639 to 0xF5103F…7040add0100.918281 USDC From 0xe24c55…B6f2b165 to 0x8C8F30…B71BD2527.1663412521670455 ETH From 0x927Ec6…367e549d to 0x6B24E2…369C43c96794 USDC From 0x95e03e…f82ef8C1 to 0x476469…1Fb9DDc550 USDC From 0x3b6B86…De2f15Bc to 0x10B979…99045DF30.4358304968031833 ETH From 0x6f1130…D6824a2d to 0x05335c…cb2E5d5C10500 USDT From 0x2F0e84…73ff2300 to 0x2fE2d6…ed1e1B540.6003135599345194 ETH From 0x2CCe54…108E84b5 to 0x0f4127…c7F80EC32.3452890295938302 ETH From 0xaecE38…fb7752b2 to 0x308367…84E809b0985 USDT From 0x193A74…3a438612 to 0xC5Fc98…3AFe48Bb9544.24478 USDT From 0x52946b…8c302864 to 0xcFa034…BF7D4FAe150 USDC From 0xa7530B…1d3cf5c7 to 0x4dF3DA…92cC673F105 USDC From 0x0bB4d9…5b6b1620 to 0x53404C…129A83773787 USDT From 0xFD666D…4675Cd23 to 0xE512c8…15B3FF850.03497162 ETH From 0xdCDf06…e1ba9fb4 to 0x302e24…E02B38C65 ETH From 0x0746D4…799377b6 to 0xd02aC4…D201819114030 USDT From 0x5BB72E…98e61e71 to 0xCf226a…6f45ba362024.21 USDC From 0x67A6C0…cEBd37D6 to 0x7AB30E…7B251A8C750 USDC From 0xCF2e5a…d3a09b5D to 0x6dCc85…BB8F053B3000 USDC From 0x03Ff1b…0237b758 to 0xb47884…1F52Ae9b0.5 ETH From 0xd98770…88190c2d to 0xC101Ee…Cd8Ca3eb2.5514560964499973 ETH From 0x48f243…565839aa to 0xa92b85…5f39471b0.1 USDC From 0x622623…3f05e90a to 0x14E3F7…68e512a780909.209452 USDC From 0x35172a…E426c9d6 to 0x81C787…8f9A27071000 USDT From 0x05bf3B…f37554CA to 0x5Aae89…da6e54B72918 USDC From 0xC47470…f856CE02 to 0x5044dc…93141aCD49351.280737 USDT From 0x503207…659c6b28 to 0x4e4b0a…657aCc5D63781 USDT From 0x341E68…86016e87 to 0xBBE403…129543a3931 USDT From 0x20141B…8aE403B1 to 0xa0eD91…B2b99F9410004 USDC From 0x440AC6…8799A387 to 0xCaB677…30d912ad0.5099 ETH From 0x32082b…0A0c6825 to 0x5bBD4B…56deF595306191 USDC From 0xd01014…9182a63c to 0x8aAC8c…7706caBD9998.550623 USDT From 0x970492…E9381729 to 0x9506E2…e27F052440000 USDT From 0xF35eb3…D6A1dd31 to 0x46c1a0…AC0Fd78710000 USDT From 0x3FDEaD…7b92bca8 to 0xe294C7…bD5ca1De35013.164481 USDT From 0x38FeFD…aD8ca270 to 0xe28A70…0686E47210 USDT From 0x938697…1AEc2427 to 0x42Cc2B…0942E606250007.33 USDC From 0x28fC9E…cdC8f552 to 0x90dF47…381115c798630 USDT From 0xf3Ffa7…FaE3e5CE to 0x759B9b…b0521feD15000 USDT From 0xA61847…C61Db9f9 to 0xC074c7…7B74a419100 USDT From 0xf488E1…6084fe4A to 0x749e66…4527259c150 USDC From 0xC2098f…2Cb9B073 to 0xfC8fc5…5a32e9c31100000 USDT From 0xEFB8da…7185AFaE to 0x7F051F…5B4cb1880.02041506 ETH From 0xC6d684…970b1186 to 0x1D43d3…c3C22A520.043648167434836224 ETH From 0x861d62…2478216f to 0x533631…803A745f304403.12341 USDT From 0xca533D…bf16a06e to 0x59B9F0…020D1C361 ETH From 0x1E753C…c844e8D7 to 0xFd1Dd4…1813052950000 USDT From 0x2FB0e2…a931e25c to 0xF3EE37…2ff70f8e1859.6 USDC From 0x33066C…b363AFa2 to 0xA50D64…9Dc6a9050.002556 ETH From 0xc4beBd…7d054582 to 0xc66BdF…e716643c50000 USDT From 0x0ca115…6ef54a42 to 0x471199…5a0062b4193.943756 USDT From 0x7E32F1…75b88207 to 0xB6A2Cf…10c647E29384 USDT From 0xbfA7Db…deAE36E4 to 0xc67Ce7…07Cef09E3000 USDC From 0x24d330…3b64ff79 to 0xf456a3…2394092C11864 USDT From 0x4b4584…9c2Ab259 to 0xBFb0ed…6e977C0D3 ETH From 0x65a017…F6Bb99b8 to 0xDF0A88…56c554910.1 ETH From 0x902DFE…2e143091 to 0x8b68DE…6805c66950 USDT From 0x054e95…369e9e4E to 0x33AD17…5eD4DE60141 USDT From 0xd10904…3d319577 to 0x798B69…419dBEC95000 USDC From 0xB999F7…7C535bFF to 0x02Fb6B…39b80E650.002 ETH From 0xF06f6a…4010D021 to 0x65a586…5EC667f63000 USDT From 0x53B41D…561BebDA to 0x7BE708…D9b80bD9990.04 USDT From 0x777777…EcDB31b9 to 0xe4baad…30d5b90C5 ETH From 0xE4200C…1e26eE79 to 0xaC38D8…bFEAEB094 ETH From 0x064bFB…EF8815a9 to 0x8B957A…45F850d85773.483116 USDT From 0x6B6663…615e8DaE to 0x9C6EdD…4fEf5aC64.6637462078009655 ETH From 0x457b33…54F8aF6e to 0xE6Fd57…6a67D565633 USDC From 0xaF9EBA…35F212fd to 0x6B8815…CF9A1F4515587.44 USDT From 0x538ac2…416B914d to 0x916F8d…A37a86Bd35000 USDT From 0x4bA413…F7EC0738 to 0xdE42dc…817eADB249900.976682759996 DAI From 0xe296Ff…8a5ca1DE to 0x1710e2…44216b4E35013.16502 USDT From 0xCe79b0…4d10FC6b to 0xAA8018…4C8125DE299.075403 USDC From 0xD4e010…cCC8048D to 0x53e2BC…65646e6C200000 USDT From 0xa638D2…73269Ad4 to 0xddB8b3…5C532aCc91 USDT From 0x8f8A1d…81737A23 to 0xdc9A7a…B9a2AEf42730 USDT From 0xcAf6E7…9713Fb0d to 0xb12711…05AF800090 USDT From 0x29Ed71…A94d61DD to 0x8161E5…5F22361d418.9 USDT From 0xd9Cc3E…8a3Fc3ad to 0xFBED38…7390f8Fb40000 USDT From 0x3F8Ce1…308020d9 to 0x8e001D…ea1378850.214439740504696 ETH From 0x7bf3fF…e5DB86a6 to 0x460aeC…32e72Ed4294.12 USDT From 0xF387Fe…BA56d3F0 to 0x0a3793…e4f3f39f100000 USDT From 0x64f862…56668960 to 0x5F6e01…19d4c71721.68 USDC From 0x1327e8…06e14b39 to 0xa803E3…6444E57d250000 USDT From 0xA088c1…7EF0bE48 to 0x9f1D47…E412134312500 USDT From 0x2333f3…66161882 to 0x382e4E…204164751900 USDT From 0xC965BF…EF81450C to 0xF16e66…AB9620531.3139315971132726 ETH From 0x852162…c90a18e6 to 0xC0754E…515E62E52700 DAI From 0xB02c6c…F03f4238 to 0x89f191…57F62dA81 ETH From 0x99b0F0…EA512864 to 0x7d05a1…Cf0CB57926650 USDT From 0xDfE946…408a78b1 to 0x8efB56…4b6505776 ETH From 0x19eFb1…2C1e6d76 to 0xf93583…F3194a7A10088.09 USDT From 0x571C07…aDC981e1 to 0xf739fb…8eEB573990900 USDT From 0x7007e0…63Ae1Aae to 0x894154…4faFfDEB0.0019 ETH From 0xFE2415…99125847 to 0x3DEBB3…08FC19281154.51 USDC From 0x200aBF…5939cF53 to 0x9bFc5C…e8dBA70F0.016011471820586265 ETH From 0x8082cF…9551c461 to 0x530Ac7…cdA8Bb25213782.120516 USDC From 0xB35548…f51aD0BD to 0xC1f752…b7827a8280000 USDT From 0x85cF03…4504b7C4 to 0xa15B3F…018015E54591 USDC From 0xf54fFf…44613999 to 0xaa1992…97631D5e3 ETH From 0xEe6Fca…dE3F3379 to 0xa919de…Fb551d220.05506504 ETH From 0x986464…9E5C1F4C to 0x9C4F34…639e99324.939655997092741 ETH From 0x2F7825…8EbA90DC to 0x16982D…c2A4Ced927315 USDC From 0x0dfcc2…B9CfdaFA to 0xDCCa2a…f6df3Cf615000 USDT From 0x70cd00…29b8017d to 0x8bEdC7…B9ad45dC1000 USDT From 0xADFc73…70854021 to 0x3cb551…E4D064C6704 USDT From 0xD48816…57b30C5F to 0x051676…206428Dd45000 USDT From 0x85dC92…f253F7A0 to 0x1fd854…D0769c1e34455 USDT From 0x8d15b4…6D6b0517 to 0xB2d3FD…2CEd7ea82 ETH From 0x063473…47B2C2E9 to 0x779374…cDa28919305 USDT From 0x61AeAd…e2fb3E4f to 0xeADAD9…9c6923b711659.256544 USDT From 0x7062C4…2cC87568 to 0xFdc246…cc026553500 USDT From 0x0A4713…EfedC62a to 0x1b1502…313ab0AC35378 USDT From 0x20cFB4…893a2d66 to 0xEE3Cc7…4E22b36E139159.513314 USDT From 0x30d848…206Ef3Ca to 0xF86BA3…e4FA9aA5500085 USDC From 0xc1fb92…373D0DF3 to 0xD39285…793ee03732888.00083 USDC From 0x9c96f3…706AdC2A to 0xB5cAF4…748DDBa7250000 USDC From 0xcE98b8…2f325E04 to 0x15C0b6…ffb63Ab6557.877 USDC From 0x7605BF…E2653a49 to 0x9Bf608…75127e2D25000 USDT From 0x419eb5…44a0EFc9 to 0x0bd55f…C810d06023248.760557 USDC From 0x277571…f5105b89 to 0x7Aec7a…988b552414000 USDC From 0x278f6f…32427305 to 0x5a27eC…7845432A0.026232604 ETH From 0x82EeE8…213991A4 to 0x507825…98D642a65000 USDT From 0xb245BA…694B9Cb3 to 0x224397…F2ECc0046030 USDT From 0x80a521…b0dA1a90 to 0x3DBfFf…2Bd937871.75 ETH From 0x20e5FB…F054e274 to 0xA7274d…dfc6BCef2261 USDT From 0xcE227a…cf0c20fb to 0xF28A31…6fF8A9FE5100 USDT From 0xfE88C5…91001daf to 0x4d17eE…1970481810000 USDC From 0xcde5a6…9293630b to 0xc910F5…ff9622F11 ETH From 0x83fB09…269cFa05 to 0x585d58…281DF0d15103.638165 USDT From 0x15420C…1fA7a3B3 to 0x891C37…503022157178 USDT From 0xB47E08…3ba91E5d to 0x44fCc5…1B9a1A8C274 USDT From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C69771000 USDT From 0xcbaB40…305e82e6 to 0x279e1d…835CCB551030 USDT	0xEF6ada…1e4C8F27	0 eth 0 ETH	0.001226528105554843 eth 0.001226528105554843 ETH
0x92ff4e…778727e7	23518920	Mon, Oct 6, 2025 1:06 PM	0x6dF911…3885c54b	From 0x81ceD0…faFFAAAD to 0x7D1b10…6A071cc50.00001 ETH From 0x24223e…B58Eab5c to 0x177164…0986Cc991000 USDT From 0x276CD9…aDe471c2 to 0xDa517b…55AE2b622000 USDT From 0xC6d684…970b1186 to 0x1D43d3…c3C22A520.0872722195070865 ETH From 0xecEAb4…b61b651D to 0xad5A99…93BF773E4211.804572 USDC From 0x20C0E2…F946FB52 to 0x8903a2…a3a81e142000 USDT From 0xc30b16…df7b5828 to 0x155C69…0E4aBB27127069.25 USDC From 0x200aBF…5939cF53 to 0x9bFc5C…e8dBA70F0.016011471820586265 ETH From 0x760cCa…4525c651 to 0x0059c7…664845031100 USDT From 0x6696F1…AF494c39 to 0x8E9f14…2154Ee2527 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338483.89111993123834 ERC20 From 0xdBc178…2B77d1FA to 0x70eEFc…4acf68bb36 ETH From 0x47a741…4B2d7Eb9 to 0xE9695f…edbEdF0B2500 USDT	0xEF6ada…1e4C8F27	0 eth 0 ETH	0.000134249990544285 eth 0.000134249990544285 ETH
0xd4ce9e…1defef4d	23498078	Fri, Oct 3, 2025 3:14 PM	0x6dF911…3885c54b	From 0xb92932…7236e0C1 to 0xEEFa1A…306aaf982000 USDT From 0xbEB579…Dc657692 to 0x55759B…5Df57Ce510000 USDT From 0xF1b060…cBf99dBb to 0x19238c…20B930E30.002510644489693153 ETH From 0x12AB11…BE6D1d5b to 0x16d712…4A7d5d4c0.611946 ETH From 0x32c4e4…DCa49Ef4 to 0x16E989…0Cf17cA1149100 USDT From 0x7EDedf…99B7bF92 to 0xE0255C…B338DA8810000 USDC From 0x4Cb1B9…079E1053 to 0x6d9B1e…9e31E5df163.6 USDC From 0xd62b32…2913D89F to 0x3483c3…D14Cc5B62700 USDT From 0x7e156C…09502E69 to 0xf97888…b5e3Af1b847854.76 USDC From 0x5E0727…dCD69825 to 0x626730…03749e12700000.000548 USDT From 0x9722a2…6735C2Cf to 0x132aC5…ccC92CBa4648 USDC From 0xe8A8dc…ecc46f95 to 0x910D7D…a23ee65b20000.0003 USDT From 0xec4ed1…8db9EDB9 to 0xc4087B…CE03f8e8704 USDC From 0x1B9Adb…b9F7A408 to 0xE81703…eafb154f0.02340724 ETH From 0x4F23ae…697a01d2 to 0x364661…661dB4C51000 USDT From 0x4bA413…F7EC0738 to 0x9FFF33…f0f65BFB130.97714 DAI From 0xe02d9b…5ba92602 to 0xa30d56…BAE6E1Bc50000 USDC From 0xF05883…0F733cC1 to 0x9531ec…1361f7730.0112073 ETH From 0xd18954…1A91CC87 to 0x74bC9D…65ED7794630.6411 USDT From 0xd3E24A…ae3e8390 to 0xA2286c…693caE13271648.9657 USDC From 0xf28fFF…Faf5108e to 0x9e72cf…1CC3E9C13300 USDC From 0xaEC861…Cc95975B to 0xA188F9…a4e4d9BE77587.757631 USDC From 0xC182F0…9A33A6Bb to 0x28ed39…4b3e37e0265.3255 USDC From 0x254A8D…4b2c4A33 to 0x2509b8…977f902a0.002 ETH From 0x200aBF…5939cF53 to 0x9bFc5C…e8dBA70F0.43974444711274535 ETH From 0xFd4409…8409fEd4 to 0xc737A5…499141cB26000 USDT From 0xdC2755…Dc2453AC to 0x0B3bf4…d0f62E070.002679016796304965 ETH From 0xeb254c…F8De3f39 to 0xc3d073…78014B0250000 USDC From 0x3fD715…42E15aa5 to 0x7B43e1…372F3784139999 USDC From 0xF76F1F…23A7E7F4 to 0x2F9b5D…B64a432f15000 USDT From 0xeCCe66…492AA30e to 0x3fcEdd…12428C4C27000 USDT From 0xBcfa3d…693cf9c8 to 0x7e0F9C…B4C98be61 USDT From 0xd5319B…36427a25 to 0x8ba629…6CB9b298109827 USDT From 0xF763eE…49742792 to 0x76559b…eB8ED97D5000 USDC From 0xBA8a2C…c22E51E8 to 0xdC8c1D…FA46317c82297.755263 USDC From 0x372dc1…2Fb24374 to 0xde368a…5315B9dF450 USDT From 0x082875…3bebc03d to 0x0DDCF7…11e699881000 USDT From 0x776876…47E40453 to 0x0EA81B…57903744586.934674 USDC From 0xd2A220…C82b72f9 to 0x72cad3…80e1AAc420280 USDC From 0x32462A…361307e9 to 0xB03b52…6020Bd6e351.74 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe95.30047583740536 ERC20 From 0x693243…BEF23C37 to 0xFA6071…70ac135b25984.24 USDT From 0x606CD5…B8a20c13 to 0x1e24a8…4EB8b9851000 USDT From 0xC4eB5A…b42F405E to 0x30e100…ccd64d2617903 USDC From 0x45CE39…c7071000 to 0x5938c7…9F99aa6b383 USDT From 0xF5c301…EED5729A to 0xC59527…87183b18139200 USDC From 0x768e3a…24051ebF to 0x6f77b7…87E55c9b75000 USDC From 0x5b8adA…b4945411 to 0x2fBD74…1fb81bB34112 USDT From 0xd7B054…25A6F383 to 0x5bef3B…cddc4d0c2275579.06 USDC From 0x6C3c09…43dBEfa8 to 0x9da348…039C8C5014629 USDC From 0x09Da79…5ec51d7d to 0x371C97…85C353fD40207 USDT From 0xE46C6e…e089E72E to 0xb0117A…fa2604800.4713998676168659 ETH From 0xD19736…eb779fE0 to 0xF096FA…AbCf1BdC3000 USDT From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b51500 USDC From 0xAD238D…02dDbfad to 0x72b49B…F7b6075A500000 USDT From 0x509657…F8469f86 to 0x8520c9…955758484.468675 ETH From 0x82722f…07B3153B to 0x4819E3…bAFD57bB1192 USDT From 0x09B80a…510d59b6 to 0x087aDB…cBc6E1f545830 USDT From 0x4B56b3…0436eB9b to 0x6d7Acc…77a5261b10329 USDC From 0x4Af493…Cc48f90c to 0x49c067…8c517d0190000 USDC From 0xF9F1E9…f9b1F271 to 0x2DfDa9…58464ce11793400.519149 USDT From 0xB73a14…fDdeB3fe to 0x935332…431A71aD2.4e-11 ERC20 From 0x61b1DA…52e8121b to 0x64BbD1…f19C383c3000 USDT From 0x8e9d03…cEd86b55 to 0xB30837…26c7028D95.30047583740536 ERC20 From 0xbbd99D…4A2A6C1D to 0xAC8E1A…E909aa8a19932 USDT From 0xB2D397…797FC94a to 0x35F713…D5492341235 USDC From 0xec04Cd…fdaAFB09 to 0xe6257B…54b5fB6056.5 USDT From 0xf2C6A5…1B1DcDcf to 0xaD3727…1a6Ab8e540924.000137 USDT From 0x3d47Fc…Fc332173 to 0xb19826…1Ea9FCcc10 USDT From 0xC0be37…11AD93f2 to 0xd65477…07C3061590000 USDC From 0xE55C7E…2f268262 to 0x2374a2…12fde1871263 USDT From 0xb43605…2CB14ec4 to 0x0d7AbC…36780A41300000 USDT From 0x4693Af…D532dA87 to 0x640610…76f57Fe736729.012421 USDT From 0x8AA37d…f735eA9d to 0x407756…3842Bc546018.7 USDC From 0xC42267…03e0d61a to 0x253F5E…899880783500 USDT From 0x5b51a6…B1089642 to 0x1eC1a9…d405a853444.14 USDT From 0x2BD4aD…7eA8756A to 0x432057…60C65eBd199.597 USDT From 0x54C04a…e1864411 to 0x7B1B52…1f6F8a158989 USDT From 0xb2b631…c9C176BB to 0xA7bB43…24771B6912500 USDT From 0x019A5D…42393902 to 0x9D8Dde…3c7526D6300 USDC From 0xc831C9…dcE4A443 to 0xc83c6F…63C89c203050.461675 USDT From 0x0fD4E1…e5667Ca2 to 0x70FD69…8854176f580 USDT From 0xb79f70…8D2c0720 to 0xB07976…F4AADaC0499990.000499 USDC From 0x33c747…4911e7bD to 0xda2f05…F49143F20.8635436969677652 ETH From 0x1DD1DE…37F68e8E to 0x595819…36a1685D166 USDC From 0xf0dee4…88BE1515 to 0x211436…5624171315800 USDT From 0x70A0fb…D9248d9b to 0x146461…Ee11C96b2363 USDC From 0x7B31Df…fd8518C7 to 0xE63fe4…c716b182209 USDC From 0xEA351a…a28B58D0 to 0x5Ee516…59a245FF906470.61 USDC From 0x8EF8C2…D4487082 to 0x1df697…6A4044849200 USDT From 0x2E1a95…07500402 to 0xf7Fd25…7cB272270.006466 ETH From 0x4Bb505…B2474253 to 0xFbA786…CA6AB98F29459.88 USDT From 0x41d586…768b5c30 to 0x1128e4…201bd148379774.0073 USDC From 0xEfE673…18Ee8e11 to 0xBd18D7…cd8D196412.44305 USDT From 0x9161dB…864Fe9C6 to 0x4b9699…547Ae62543027 USDC From 0xa2379C…e1B6Eb27 to 0x6A86D7…8c4F8eb8140.91 USDT From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB122250 USDT From 0x44b167…6cB94C27 to 0x4Ed426…957051C013235.569512 USDT From 0xAf56AC…979a6E00 to 0x1491Bd…f302c9fB599990 USDC From 0x66eB7A…1839ae91 to 0x657272…D6cf4aA40.06687336 ETH From 0x67499c…59cD974e to 0xE18F6f…4Fbd9Cb50.050430612564828205 ETH From 0xFDc6BB…08BBb2ce to 0x23A878…D20963b30.06687336 ETH From 0x6623e9…C32C627C to 0x8c2637…579075B5117.43 USDC From 0x5FaFa8…B4DfEB88 to 0x0096e9…dEC689ad475 USDT From 0x0b7308…261a1115 to 0x4B0Cb9…0093d7Eb2053.99061 USDC From 0xE9149f…5cff8Da1 to 0xE2bbA1…80b9BD0e24.694104 USDT From 0xB2257d…649c2AF7 to 0x1486bC…41b9A7C322988.050425 USDT From 0x0C3DFD…b42ef7cd to 0x596Fa4…4EA5ae6110 USDT From 0xDFaF49…e29a07EC to 0xE7aB2c…7d0DEC98999.9 USDC From 0xEe6Fca…dE3F3379 to 0x67FBe6…D0de0765127.9495 USDC From 0x7c3F8A…87Aa496D to 0x8296Bc…EC7d8CfC0.003003862000875601 ETH From 0xE9FeF7…96be247f to 0xc2CE0b…c0Fe2A70440.872688 USDC From 0xA76D19…b1CfcFF2 to 0x3c0739…55F1b2421198.801198 USDT From 0x5744a6…98f5ED32 to 0x8fDC6a…8069671211800 USDC From 0x8B1E4b…aa1902d5 to 0xE4B4D3…287Fe1390.34019973 ETH From 0xAf3aed…E020F8E9 to 0x26f6dC…62191993150000 USDC From 0xDb7aF6…a8e72415 to 0x946789…D7F87a0126947.522005 USDT From 0x6a39A8…6760Cb5c to 0x501A33…5f810f5c400 USDT From 0x6E43b9…CD4F2B7A to 0x0acDA8…79b7DB8644140 USDC From 0xb29060…910A038b to 0xE0ad9c…8A330A730.35046976018910786 ETH From 0xF179D7…2f11099F to 0x773f47…2F118ADF1854.539671 USDC From 0xBf5026…Ac88351a to 0x0C427a…0e6aC5122350 USDT From 0xb88F0f…2CE234Da to 0x8F40E8…26632B1C700 USDT From 0xcc3e83…514Da84a to 0x058Ece…5668437d587.061171 USDC From 0x726205…C6cB1065 to 0xA3D2B3…779A3e9D1450 USDT From 0x8CE62B…4dfcE98A to 0xE57c67…c756181495000 USDC From 0xDbB872…687bcA4C to 0x2D4667…4EeA844F0.09594418766584908 ETH From 0xf488E1…6084fe4A to 0x7AE27f…ecf120D7200 USDC From 0xD10c09…6BacA978 to 0x5deFa8…C6A2f68F30000 USDT From 0x69E1d4…E4880fb6 to 0xC3e416…fad9B0303000 USDT From 0x839825…31df5bB0 to 0xaCFE58…60c4c3b20.10280798 ETH From 0xBa3266…fa8181c2 to 0x1780f2…cD64c24d990 USDT From 0x896943…4208F760 to 0x445b7c…301905E30.06444 ETH From 0xC0a16E…dC20D2de to 0x0155fe…6a9C3c4C204328.571428 USDT From 0x99b5D9…9EE32A7B to 0xEED93f…A5dc8de80.20994014081734944 ETH From 0x28Ad50…9306E0CF to 0x4D1e09…81c8E41450.012003 USDC From 0x411647…904f65fB to 0xcf5A1A…A46FC9C987 USDT From 0x122695…A50601AD to 0x3662A6…42d3ece70.25069508836956006 ETH From 0xe3fb9d…1626F65f to 0x23c002…b082c1386035.46 USDT From 0xC7240c…3D1531b3 to 0xc69cD3…e0113e4b201 USDT From 0x6f5A63…8De701a9 to 0xC2bEEC…eB6548a764503.72211 USDC From 0x700Be0…b7E698BE to 0x1DeB5B…6018e8962059568.086382 USDC From 0xefC5FF…2CF0d85C to 0x7cdc2B…044D76De3019.884799 USDC From 0xa46a49…F38CF3a8 to 0x79799D…8713FcEc15000 USDC From 0x3B71c0…901dce72 to 0xfcdE62…68A823450.06690112 ETH From 0x9e356E…97dc8cDb to 0xB6Fd59…96ADAa4D10007 USDT From 0x6713b8…ef4F3a35 to 0xc13128…32E9636D6277787.772082 USDC From 0x3Aa316…C7E38969 to 0x8C7cDa…2136eA2932981.143166 USDC From 0x8D3Ad7…BA64F5c5 to 0xA86E68…e27b45Ca13227.325421 USDT From 0xEA3355…cb263F2A to 0xD99573…537c708d3000 USDT From 0xC81185…5221ac12 to 0x174F48…F20f28242362 USDC From 0x26FFeA…4A69198A to 0xFf6b84…76d0Ca96251642.163872 USDT From 0x995980…9a63793C to 0x8f40f7…8D7557AA553.4171 USDT From 0x92688d…e02295fb to 0x4917AF…9c59558C2245.647901 USDT From 0x144cA8…4fEc8806 to 0x021aCB…4d3094dB100 USDC From 0x6Ab98d…ae61627D to 0xB8Fbe8…9be72e4b50000 USDC From 0xD1F965…279F124C to 0x58bd39…ce4cBAEb0.10057757 ETH From 0xB41023…1731591A to 0x1A27B0…D8F1fD6E180.32 USDC From 0x966E3e…C3801012 to 0xEd9881…1A2Decdc19865 USDT From 0x28597d…92392C94 to 0x972284…2835c2cF119321.54516 USDC From 0xEdB8A3…30526A4d to 0x8129f9…F6d7d3D870.462728 USDC From 0x2Db398…5DD118Fb to 0xf0A6e1…8636d82472204.762195 USDT From 0x171750…2870FFbD to 0xE94942…72df03A1990000.00099 USDC From 0x1C6787…fB3EbCC5 to 0x58Bd7f…125dff68230 USDT From 0x39303C…58B3B18C to 0xCb5088…1b46de81600000 USDC From 0xa5435a…02801dF1 to 0x22eB01…Aad0eC4C10 USDT From 0x8884Fb…4161A4a4 to 0xFc82De…15011751350 USDT From 0xDc8f64…8914dc4C to 0xC3bfDF…02199a810.04484717 ETH From 0x007176…28D28C4C to 0x293B4f…50F6Ee53100 USDT From 0xBa9d4D…90AbD522 to 0xd7F012…a83094c340000 USDT From 0x8e8aFe…d6762227 to 0x17F910…0cEF7E290.04704 ETH From 0x51E644…83762439 to 0xe5DE1f…239172b50.35040186 ETH From 0xdD47c8…E388f960 to 0xF589C1…58cCA3072000 USDC From 0xAa57bF…e822941D to 0x1F3B9D…e0925aa410000 USDT From 0xEB822c…597F99B6 to 0xD75545…222EAcFf15789 USDT From 0xd7535a…6A77A524 to 0xa2F22B…E05B5CD50.005340532276828137 ETH From 0x8483B0…82dc2163 to 0x42eAe7…7e4bD6335500 USDT From 0xA5d0f9…aA365027 to 0xe45D6A…13DA5469100 USDT From 0x1b35A8…58a938C1 to 0x401Cc5…477e47D817584.5 USDT From 0x30Cf38…95f59974 to 0x4709E0…dC4147Fc500 USDC From 0xd31EaC…12DeE0C0 to 0xe3BE39…0d52A269314250 USDT From 0x6D0dBE…51E2Bde1 to 0x9327D1…cf9398F8494.66 USDT From 0x9E7c75…Ee3347B8 to 0x7560Af…c6a242fB0.022391401701746527 ETH From 0xeC7E3b…C89339b1 to 0x3fe5e7…7867CB250.005 ETH From 0xfC5C19…25Ab62D4 to 0x9b1df2…431C65a858604.173172 USDC From 0x332193…33D562Cb to 0xaD8496…9acDb79D40000 USDT From 0x633EfE…e7614dFD to 0x5622dB…B47f6c1a1000 USDC From 0xe492C6…39BDDFFF to 0xCc9EbA…e1370c9e3522.57 USDC From 0x509657…F8469f86 to 0x8520c9…955758484.468675 ETH From 0xdBE6aD…dc9aCE6B to 0x335E51…b64f50B10.013380611493945272 ETH From 0x7Da62A…2BB2539C to 0x326D32…aBa3D53b40000 USDT From 0xa62d3B…963A9520 to 0x5d5816…4bf03792200 USDC From 0x4b495e…23b2b031 to 0x2AEe53…bBd49d421490 USDT From 0x510338…63aC77F6 to 0x2C44Be…aD6Ee8d330000 USDC From 0xAFDB3d…a80d35d4 to 0x11C841…9cBcD18f2000 USDT From 0xed9D3B…022decdC to 0x9e985F…52B8e19b80926.140395 USDT From 0xD6E400…2745E18C to 0xa9c099…0062AafA0.0106 ETH From 0x9F947F…E4FC72e4 to 0xa457f0…3F53E0Cf0.0040096 ETH From 0x62D4ed…f11dDc8c to 0x8E3776…c560b055116976.000236 USDT From 0xaE563E…bB7a68B0 to 0x5397a1…f1BAe2A218500 USDT From 0x042164…BDE2e612 to 0xB92529…6f96098590200 USDT From 0x91eD3B…94e23150 to 0x6cDFdc…ff892bd01500 USDT From 0xe96652…aea6DfD4 to 0xDd4391…8E39Aa5c50150 USDT From 0xA5b2E2…d117f720 to 0x8ca4B8…95122Ef910000 USDT From 0x866E20…Df41aa61 to 0x89A5d1…862bd8db10000 USDC From 0xAE1493…76aF2334 to 0x30D8dF…166EF3CA15000 USDC From 0x9b6962…ECDADb3F to 0x0fbB2e…D7422bA110000 USDT From 0x64C2Bd…805A0C48 to 0xa9d723…D674A156800 USDT From 0x414c30…2e7c883D to 0x6D2bed…88486d228291 USDT From 0x234cF8…f813Bbd0 to 0x399CAb…5118EcbC0.37897437 ETH From 0xd78d0A…2aE85262 to 0xEed1B5…FE5030611000000 USDC	0x28d179…a2f3C28C	0 eth 0 ETH	0.001012569837941382 eth 0.001012569837941382 ETH
0x43baff…4e02381a	23497978	Fri, Oct 3, 2025 2:54 PM	0x6dF911…3885c54b	From 0x32462A…361307e9 to 0xeBDCDd…93DFCf241117.65 USDT From 0x1f0885…6cF59e20 to 0x998cb8…8e2157F5240 USDC From 0x4c2c0F…e7A200B8 to 0xa407ca…c93D073840000 USDC From 0xa16f9e…e1896535 to 0x1FBe64…f20f1F16700 USDC From 0x3fc57f…080D7AA7 to 0x8702C0…8555157115000 USDC From 0x3FBA57…A58B37E2 to 0xdB73C5…4f5EFb601 ETH From 0xf602f4…33392Ead to 0x8e001D…ea1378851.123514497965322 ETH From 0x5FaFa8…B4DfEB88 to 0x6e1F45…19d9BFC62375 USDT From 0x40Ed68…459187Fd to 0x12CA97…26eFE6571.3410952599822044 ETH From 0x200aBF…5939cF53 to 0x9bFc5C…e8dBA70F0.43974444711274535 ETH From 0x376C4b…06025A78 to 0xFC2b71…47b9C44B0.064798527733272 ETH From 0x6Ac30c…D6b664A8 to 0x1b8C7B…58288d291.5 ETH From 0xEc20eC…591c1054 to 0x88FC5a…B39Fc34E300 USDT From 0x36354C…79E782fE to 0x4C5916…2f252F0d125000 USDC From 0xf5e06B…49CB4B99 to 0x0B50bc…D7dd1e1232000 USDC From 0x6AbF2d…032d6Fa1 to 0xb808f4…E01Fe4F826541.26 USDC From 0xe178b5…5e3d0Df3 to 0xdD789d…A7fD757811390.001 USDC From 0xC361Ab…02935C15 to 0x97F96B…da12d8129.999970232656828 ETH From 0x5cc681…0475e905 to 0x1b813d…FDB0dbBb121.47 USDT From 0x2286D5…48396263 to 0xeFc8ab…02320b903171.6 USDT From 0x217B90…F64c541f to 0x2C44Be…aD6Ee8d320000 USDC From 0x51E644…83762439 to 0x20F250…c9F9D21C0.00406985 ETH From 0x411e50…7BCE4eC3 to 0xa46FDe…0927CD189647 USDT From 0xC182F0…9A33A6Bb to 0xa1029e…355e38ad131 USDC From 0x26F6C8…e7191993 to 0x0ec458…2829E56C10001 USDC From 0xa31068…6bA17EFD to 0xbbd3d3…7A4685F2600 USDT From 0x5b8adA…b4945411 to 0x513bD4…451Bcc8d6974 USDT From 0xd1eD64…41590154 to 0x7807B7…3f5D2dD8427.5 USDT From 0xb0d76b…b5b50689 to 0x86b079…618a23311.933 ETH From 0xd8713A…1eB55a41 to 0x2Efee4…4BE272865.576523283100012 ETH From 0xCa25C3…13ecd249 to 0xB02ec8…21Ec1C1c0.944629357962396 ETH From 0xb61c4B…65c4e002 to 0xcE626a…b66C35bd100 USDT From 0xec4ed1…8db9EDB9 to 0xDFb1Bd…8f1B41DF1759 USDC From 0xD61F00…4076Ab29 to 0xAB4561…7311a9B720 ETH From 0xc54554…d662c2CE to 0x80FA1E…B538C6777478 USDC From 0xfA28dd…40f808dC to 0x4b09b7…3f6cE3B90.47 ETH From 0x6C3c09…43dBEfa8 to 0x14FaF8…CEbaab163793 USDC	0x28d179…a2f3C28C	0 eth 0 ETH	0.000343735827008827 eth 0.000343735827008827 ETH