Address 0x9f2Ce3EDb33a35e514bF5e45927bf1a145E4D8f8

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc97025…ffc6bc25	23626150	Tue, Oct 21, 2025 1:11 PM	0xF3135a…67b2C29c	From 0xb698e3…4fb337aD to 0x9f2Ce3…45E4D8f8520 USDT From 0x37645c…B8e3e94D to 0x68146c…5CD3Ee3c1 USDC From 0xF284F5…84586F2A to 0x7B2D4d…fe3581001 ETH From 0x0a8746…74A9df63 to 0xe3f57A…2DE11da599.99999209088483 ETH From 0x784771…4633D073 to 0xe157e3…8E920256100200.410822 USDC From 0xBC4e39…311f2b8e to 0x1D7d91…2a1CEf3b2300000 USDT From 0x327ffc…Bb1688b8 to 0x4F2Cc0…34026074500000 USDT From 0x2708D3…637dcB1B to 0x84df37…9515F285104083.04 USDC From 0x83459a…11D12113 to 0xeB3f64…b965a45b1 USDT From 0x1E7828…22E7771E to 0xD35b0d…138918A455000 USDC From 0xAbb09D…b59Bd147 to 0x76540C…852eC75950000 USDT From 0x3b6038…793bc726 to 0x159dA8…c1617650325000 USDT From 0xd6c170…414Ca0Cc to 0x2DdC67…3A36dA3b951700 USDT From 0x66C731…76544225 to 0xdB92d4…126CC43725343 USDT From 0x6fAfD7…36e760C4 to 0xdA7Ee3…5491A825100 USDT From 0x1EEdC3…8559ab07 to 0x95FDEf…1d901F4977454.145434 USDT From 0xE2cAD9…85F4078A to 0x767631…e58980C9100 USDT From 0xEdD8e9…42BdCdC0 to 0xf30D87…8B708DDc195000 USDT From 0xC501C8…26FfEb37 to 0xFA1d49…3cCa187940100 USDT From 0xB96Ecc…4d57E08d to 0x7936c9…9257151250000 USDT From 0x686a5D…F8D571bE to 0x739F44…a069cdAC5759.999999 USDT From 0xd12988…B8A6Fb39 to 0xc29427…2c58e9096000 USDT From 0x90F295…cB03ceAf to 0xcD257B…d79dDC800.015093460893669032 ETH From 0x242ac5…9893576D to 0x1CC137…1dE4b1A470000 USDT From 0x38BBFD…43FB0D22 to 0x72fe7E…A200BBb839990 USDT From 0x25ccE1…8392c771 to 0x5B0338…f2da071f500000 USDC From 0x75336A…DDDAe94d to 0x3d479C…Dcd8Edc154054.854813 USDT From 0x5c5383…4A06472a to 0xcea524…56A9980142318.500846 USDT From 0x5Aad34…A87c65Ff to 0xb1e621…DbdA07F7199999.5 USDT From 0xb22fc4…fcC05c08 to 0x8c956f…8504602d77898.3 USDT From 0x5Ac28b…B79A8fB9 to 0x96F4F6…e24f63b4100000 USDC From 0x8F4881…7AB323A2 to 0xB6fca2…d61Cc3dD76237 USDT From 0x403685…7881F2F6 to 0x4370eC…2A26DD001 USDT From 0x97D23a…1c9Af182 to 0x1413c2…E3A20530350.0192540901488 ETH From 0xD6e4e1…1C418610 to 0xa7dAdB…697c90013.4 ETH From 0x1FD70D…25896CdF to 0xf72e33…D94027cb40000 USDC From 0x7A474e…08294290 to 0x3513b2…84F3B7321 ETH From 0x1FD70D…25896CdF to 0xf72e33…D94027cb40000 USDC From 0xc40970…53C924c5 to 0xd579Ec…30ACa0C010 USDT From 0x813728…a89B0e26 to 0x81Dc00…52B1eC3010000 USDT From 0x48f605…a5505d3a to 0x8AC882…76DC576E4560 USDT From 0x8C88be…7564359b to 0x6864BE…CE8229a5809944 USDT From 0x0B559D…fbd476E8 to 0x55201a…1953e41b3.76 ETH From 0x5fC857…dD848A24 to 0x755631…e722cC5A80123 USDC From 0x4df11B…E6CB29F0 to 0x920d20…10c5074D40000 USDC	0x72dbcD…7EE06E89	0 eth 0 ETH	0.00006523594134395 eth 0.00006523594134395 ETH
0x7fae6c…11c13b8c	23620315	Mon, Oct 20, 2025 5:31 PM	0xd31253…F8fe633C	From 0x96EB07…CB4701be to 0x6aCc63…c856cD323.8834655742198803 ETH From 0xf9c167…85342f38 to 0xdE20B2…74f0d0A81257.097183 USDT From 0xb280cA…3E5647a5 to 0x659B1C…2f012bbE30000 USDT From 0x8d8F59…C169c360 to 0xF50546…b1B9e2221017.7324039798021 ERC20 From 0xb698e3…4fb337aD to 0x9f2Ce3…45E4D8f81060 USDT From 0x958246…39C90a34 to 0x123432…bD6F4EAe501.00388653306373 ERC20	0xfB9830…370FCEB8	0 eth 0 ETH	0.000008019107699218 eth 0.000008019107699218 ETH
0x11e15f…3343cb36	23614005	Sun, Oct 19, 2025 8:16 PM	0xd31253…F8fe633C	From 0xf5628a…1079A2Be to 0x42588c…52879D7a0.6 ETH From 0x03b415…d93BdD6E to 0xABB671…Cdad4d25100 USDT From 0x9E3485…4DAefFB5 to 0xAf72F6…FCD9666440000 USDT From 0x08d24E…87b93Af5 to 0xd1D5E9…2fA4ED19402.766885 USDT From 0xa13bd6…5EFD8419 to 0x1535c9…4079823576.530612 USDT From 0xED190B…eF5aA766 to 0xbE5F01…d89FeD3E9256.171165 USDC From 0x5bA2C8…c8213EDc to 0x9151B9…2F50A14B40049 USDC From 0x083AC7…03d8Ca82 to 0x5Be9B1…A4B1B1383.8216436175218487 ETH From 0xb698e3…4fb337aD to 0x9f2Ce3…45E4D8f8560 USDT From 0x9401E5…Fc778aF1 to 0xb45213…4Ea59927100 USDC From 0xC874dF…8790f70b to 0xD641E3…fe0351241900 USDC From 0xfF4420…647E956b to 0xfcFF5b…FaDB3b4d1 ETH From 0xBB0cC6…7D7609ee to 0x0B6487…69C895B00.1 ETH From 0x4a863A…3593d1AF to 0xD20cec…a4BFF8a1600 USDT From 0x32B41b…c42453A5 to 0x6DE349…3f0FA5C771518.385367 USDC From 0xFDf8A7…4fa88312 to 0xDEB530…B4A2D4972.9251367339825007 ETH From 0x3797fe…4b1A4c1B to 0x0807c0…1281026487140.798532 USDC From 0xbc3A1B…7B5f4686 to 0x5ebBEd…91cb2c3627500 USDT From 0x2Dcb18…7387ac6B to 0x270C2A…b6550a8533.85 USDC From 0x12BE13…96addA99 to 0x4A4514…04bAedB68668.164668 USDT From 0x10a92c…11CAB4e1 to 0xd61556…4Cd5e03D0.6266465 ETH From 0x0de981…03B931F3 to 0x2203aF…eE4c5CC80.001 ETH From 0xFBA4B5…93c860A5 to 0xd40Ac2…60d8087a9000 USDT From 0xe2634F…E9127b94 to 0x4055bf…B84334D2240 USDC From 0xB3fB8C…5599fA38 to 0xe25c68…a3431fEb2 ETH From 0x479480…71492c57 to 0xE8B49c…8Fd16A996000 USDT From 0xc6dd5a…7e6bfeb3 to 0xe95f59…b7464c212.88 ETH From 0xB17ea8…9B1Fc604 to 0xeC4267…d411f09d0.03760784 ETH From 0xA5e42F…f7906CA9 to 0x0b5c32…aD82c3b4100 USDC From 0x3C4193…9Ef58A49 to 0x004a22…5aa488955 ETH From 0x8C9d64…346e6345 to 0x4b8caA…fCE10F54100 USDT From 0x6c1697…61Be32C0 to 0x7630D6…5753a86A0.1 ETH From 0x7D4caf…b8001443 to 0xF6Fc87…4a77f0651000 USDT From 0x50246E…b9c6bBE3 to 0xdAEB1F…6c0BD3Ec10 USDT From 0x2c245F…08fca8e4 to 0x1Fa487…76e99f73999.000999 USDT From 0xe6fd80…06ED041f to 0x890cCc…06D7BaDa0.009002367783285002 ETH From 0xD64183…2787A435 to 0x25A777…5109f4490.987654321 ETH From 0x8B72ff…fB816Abd to 0x261f49…7A4B6B360.005565708353375343 ETH From 0x90B97a…b69EBF7d to 0x4FA4D2…904d4acC0.004 ETH From 0x61Ef02…B61719E5 to 0x965Ef5…3db51e6f44 USDT From 0xc7aE5e…75488D88 to 0x1DAC3E…f9D9417D1000 USDC From 0x5A5f70…01782a3A to 0xb7264E…E628c3320.064 ETH From 0x3889Da…D02ed5e7 to 0x186A70…595527640.17568475778069956 ETH From 0x1ff93f…8F414C25 to 0x23E94E…3BDAB7871000 ETH From 0x677f85…01e138D3 to 0x654A12…83d33f9814820 USDC From 0x743198…99192e53 to 0xdB8CEb…aab78f0C1000 USDC From 0x908389…f2DBE17f to 0xB19480…8a3e2A7310000 USDC From 0xa72937…B0B62e92 to 0x343272…70Ed6Fc0585 USDC From 0xAdC965…19B8CC1f to 0x1055e2…D0928a5730 USDT From 0x532984…360DC7E5 to 0x4CF566…412A70bE49.985754 USDT From 0x93cD73…A8fCB1d1 to 0x44302F…47Fe811E40000 USDC From 0x76b98D…8DABf04b to 0xD53fC5…F2b4f7Cc10000 USDC From 0x024080…5B0a0449 to 0xAc1B34…eC0BA0b1100010.000229 USDC From 0x1dA8b0…E6dC8afd to 0x680F9b…C7F37110653.764163 USDC From 0x22352d…B8032481 to 0x40e423…78a828CC0.003012358199513504 ETH From 0x41854f…7Efc1ca6 to 0x99d06C…0AfC10061000 USDT From 0x166E1c…68e139df to 0x5318Fd…FdFE09C4300000 USDC From 0xe09550…852A81b0 to 0x2620DA…219b1eD11000 USDT From 0xD73a8a…A7F8f793 to 0xE33480…6140Af0011958 USDT From 0x16FaF0…84530265 to 0x3Fb842…f46136361000 USDC From 0x0e0228…953338F5 to 0x897531…c3C93C450.01503952 ETH From 0xAE1D60…97D41Aa3 to 0xCdB52B…8dD652cb0.04008467 ETH From 0x73fFC3…8bFfc457 to 0x701741…4e1848a30.3 ETH From 0x276c00…4cDd7f74 to 0x5bF81D…86eE1A880.25075456957802766 ETH From 0xF44e3c…ABF19bb8 to 0x585D9c…1a12846034897.634949 USDC From 0x1273F9…cedeD4a3 to 0x88BAef…096e6D531537.384739 USDC From 0x0e8F00…4e3FabFf to 0x09823C…5C66AD8E5000 USDT From 0x6191bc…F7BEc6A5 to 0x10b21C…C46c645f5 ETH From 0x4f00C5…35ff1dc5 to 0x6ba3E5…D7B602643000 USDT From 0x11703d…A16bdf58 to 0x9Dd242…8933695D0.18747750000000002 ETH From 0x7bAe2E…b336b9A9 to 0xB37dF5…0C7C95954.011251779337822 ETH From 0x47638a…1316044c to 0x97BcfE…FC8cd0E90.019058903935816537 ETH From 0xdaD836…410c1e0f to 0x739F44…a069cdAC95028.261595 USDC From 0xe6aEb1…a04b9eC6 to 0x60F53A…c59bD76f39231.615588 USDC From 0x6ba8CF…FDb7EF2e to 0x071C31…35F053981056.0701 USDT From 0x02BF03…01da06BB to 0x0E7bA8…c83BA8a81000 USDT From 0x13a9cF…4C6993A0 to 0x53009e…728D231259000 USDC From 0x13B505…bFd030Aa to 0x6d3A3F…CEf6f42C48997 USDT From 0x9D4247…17Be2541 to 0xeaed84…C13F9Bc20.04293023 ETH From 0x8203A7…1F0a8C75 to 0x622dad…17E29eCb50017.664369 USDT From 0x223E5c…F3741562 to 0x89ec34…9fae8c4A1000 DAI From 0x006FBE…41d104e9 to 0x88BAef…096e6D53626.453628 USDT From 0x1FdbaD…16af53Ca to 0xeeb78a…A3e04Ea10.003 ETH From 0xd1151c…cd489706 to 0xdaa07E…261056FA100 USDC From 0xf46853…297b7f11 to 0x444008…Be56849615000 USDC From 0x4FAD78…e94d4aCc to 0x90b9aE…f19ebf7D0.003987649867666349 ETH From 0xD13Bb2…373b3db3 to 0xc781E0…2f88117A1 ETH From 0x131D4A…EcDE65ac to 0x8809A5…9195e548650 USDT From 0x0f3A7D…54D7af01 to 0xba2925…EBBc155410 USDT From 0x192e23…434CD212 to 0xd512A2…D4F937fC50825.444246 USDT From 0xA4facD…346beD9a to 0x0F315b…31D7AF0110 USDT From 0xd85d4c…A1a74416 to 0x118550…aF9865c4100 USDT From 0x87e4ee…3Be7E143 to 0xcedB53…83Df75811644.751037 USDT From 0xDEaf4b…c28BcFF0 to 0xc616a5…f36aAFbd800 USDT From 0xa611EB…84af24Fb to 0x32bb2B…89bCf08d851 USDT From 0x4B59de…86A27933 to 0xCc5318…3204130A29.970029 USDT From 0x8d8D7e…A63AC2B3 to 0xe1628B…14AB07060.00051172512665 ETH From 0x53107E…3C61cdC3 to 0x90b9aE…f19ebf7D0.005984627495587 ETH From 0x4FAD78…e94d4aCc to 0x90b9aE…f19ebf7D27724.23058 USDT From 0x143C7a…D1010c3c to 0x01F2d3…14D0c9930.18 ETH From 0x6CFc88…72Ca236e to 0x6fb9B6…dD1C4c320.29272223045752305 ETH From 0x02D987…183ca29b to 0x1FB12A…17Ef46480.0376189699926016 ETH From 0x1294EE…8926e83f to 0x700ddC…a54479E50.05010584 ETH From 0xF2b89f…0aDecB61 to 0xA636dA…A11B901C117505.04 USDC	0xa0e8b8…9387359c	0 eth 0 ETH	0.00006915002101126 eth 0.00006915002101126 ETH
0xb5e463…68a2b128	23613968	Sun, Oct 19, 2025 8:08 PM	0xd31253…F8fe633C	From 0xD73a8a…A7F8f793 to 0xE33480…6140Af0011958 USDT From 0x51fAeb…9c0df06F to 0xA38bBB…b7b6Dd7010 USDT From 0x32B41b…c42453A5 to 0x6DE349…3f0FA5C771518.385367 USDC From 0xc79951…47902e87 to 0xe86e96…a1B356412490 USDC From 0xC0B2c2…948a3c49 to 0x123432…bD6F4EAe7.087436880209402 ERC20 From 0xb698e3…4fb337aD to 0x9f2Ce3…45E4D8f8560 USDT From 0xf46853…297b7f11 to 0x444008…Be56849615000 USDC From 0x18E8c7…d3B04C16 to 0x842c12…FA7989cE10 USDT From 0x988386…869b8c1d to 0xb6e1A4…7dC2c43C1 USDT	0xa0e8b8…9387359c	0 eth 0 ETH	0.00001025813152032 eth 0.00001025813152032 ETH
0xd9e13f…b183f806	23605234	Sat, Oct 18, 2025 2:50 PM	0xd31253…F8fe633C	From 0x8aEF7c…e5459c11 to 0xCd74a2…C2a3C1F25000 USDT From 0xfF4d77…e7D67640 to 0x205a56…c70C2b7920000 USDT From 0x20Db76…7DD4AA76 to 0x63bd61…4C9D8c5B9417.302338010186 ERC20 From 0x1c603d…D6A46632 to 0xE1C03C…5Eb87B2934256 USDT From 0x1F287D…87Cff8dc to 0xb9f294…3b955be284500 USDC From 0x6BdD97…2313b5D0 to 0xE05f5c…7F8798Ba50 USDT From 0x7cc787…09aa6D5F to 0xE76C81…3600e89C3.509410862203901 ETH From 0xFE07e8…e8F24B4D to 0x402336…A7D8191e383.4 USDT From 0x2dCA9D…F6E1D489 to 0x6E361D…249178114000000 USDT From 0x7a179d…baFd44dD to 0xdb61a8…9d77c2D213051.310767 USDT From 0xb2685E…F8578f75 to 0x72EF0F…6c5627aD0.193401 ETH From 0x5dc282…FcdaA460 to 0xEE15B5…300ae5c28 ETH From 0x2245fE…8CC077D5 to 0x5741a8…7Ec374a665.34955697585454 ERC20 From 0x1F287D…87Cff8dc to 0xb9f294…3b955be26250 USDC From 0xf8d19E…8b692632 to 0xe02188…Df8D896A0.04804872 ETH From 0xB2D140…9665A3Bf to 0x88886b…fC58F946107.62882610304831 ERC20 From 0x38C20D…8Ce459f3 to 0xD91F94…bE9a4b5692.503446 USDT From 0xF313D1…8aeAFedd to 0x869691…662Aba2B64.3 USDT From 0x95d1f8…74BBC441 to 0xeD601c…3f3bB3bF48106 USDT From 0xb33995…F643F3B1 to 0xc8B580…CF5900aF0.06019496238795655 ETH From 0xa7005C…6e00Cc62 to 0x2e86d4…2Dd4EcEa3039.22 USDT From 0x1C1334…27Edb155 to 0xE6F08d…FC40798C0.15457578 ETH From 0xb52cBC…d05e54e5 to 0xC11aa0…13780B6A426 USDT From 0x66FED4…139db90c to 0xdf535a…126d9A8c10000 USDT From 0x47E372…aDF5aA4f to 0xa6b47A…4DC670e825000 USDT From 0x35426b…c48f6096 to 0x98DB34…275215D91050 USDT From 0x2f6c27…9E2Ea0E2 to 0x63B873…0384844c308.154 USDT From 0xEE8B92…3095ee21 to 0x821dDe…4b044f801000 USDC From 0x7e7D0A…885eE532 to 0xaAbAbb…77583cC41873.15 USDT From 0x875D91…64c91c94 to 0xABA3e2…B675A95915.793129 USDT From 0x692a6e…479Eb7f2 to 0x35a019…e7BF71311478 USDT From 0x9d5c86…06e122e7 to 0x514216…57a2Eafa50 USDT From 0xb9E578…b077cCb0 to 0xa77169…0D668bC20.04 ETH From 0xB6c1f8…dEE0AffB to 0x08b9d0…86B55C536817.726579 USDT From 0x9E7d6d…dD43335A to 0x51D89D…825371ca0.48722858282672 ETH From 0xb698e3…4fb337aD to 0x9f2Ce3…45E4D8f8550 USDT From 0x7cc787…09aa6D5F to 0xCBCd2F…53228b6a2.200185931205454 ETH From 0xDb9233…55bcc552 to 0x63B459…a7C8E7C90.099905 ETH From 0x81c937…0Ac0CB9d to 0x35388B…06Ea60584254.15 USDT From 0x3491F6…156337D6 to 0xe1b17f…B6E655e40.657024716827444 ETH From 0xaCF0B0…664aB25f to 0x7239B4…7cA89D150.01689103 ETH	0x8C606E…42D96cF2	0 eth 0 ETH	0.000033776506773973 eth 0.000033776506773973 ETH
0x7d76c7…9874d91a	23605216	Sat, Oct 18, 2025 2:46 PM	0xd31253…F8fe633C	From 0xb698e3…4fb337aD to 0x9f2Ce3…45E4D8f8550 USDT From 0x207e10…45dbaEce to 0xF50546…b1B9e22213529.500753463923 ERC20 From 0x7e7D0A…885eE532 to 0xaAbAbb…77583cC41873.15 USDT From 0xD66b3B…8cdc0733 to 0x1D2634…0F54Cdc0125914.69425916049 ERC20 From 0x1c603d…D6A46632 to 0xE1C03C…5Eb87B2934256 USDT From 0x2f6c27…9E2Ea0E2 to 0x63B873…0384844c308.154 USDT From 0x207e10…45dbaEce to 0xF50546…b1B9e2220.00002862424460389 ERC20 From 0xaCF0B0…664aB25f to 0x7239B4…7cA89D150.01689103 ETH From 0xB6c1f8…dEE0AffB to 0x08b9d0…86B55C536817.726579 USDT	0x8C606E…42D96cF2	0 eth 0 ETH	0.000012546189600948 eth 0.000012546189600948 ETH
0xc9d38f…63a7d014	23604495	Sat, Oct 18, 2025 12:20 PM	0xd31253…F8fe633C	From 0x70C261…594a7C0B to 0xc33F2a…21996F31284.771715 USDT From 0xb11e37…4E5fF6CE to 0xfCCFc5…Afad8aA410000 USDT From 0x424E49…10480577 to 0xf3e593…6fAa684c100 USDC From 0x005b4E…8991C520 to 0x34d419…dFD461ea46624 USDT From 0xeDc44B…b42F561C to 0x5F5dFa…3094aC367 ETH From 0x4cc254…2BEf5c9e to 0xFfC603…ebB7B31360017.2 USDT From 0xA11c8f…98e9571E to 0xf8D8f6…2261B626100 USDC From 0xEAfAE7…8C012b74 to 0x3a0966…fe40b4a230000 USDC From 0xCdD390…99f2Fb2a to 0x2b5B5B…A469b953200 USDC From 0x4347a1…1455Ec65 to 0x2cFD96…CAdDe7027000 USDT From 0xfe1bB6…0fAAe3e8 to 0xD608D9…15d2dcd946783.3954 USDT From 0xB58E6A…3e5a8d39 to 0xa432f6…0B6b85Bf40000 USDT From 0x8ba976…b6a6a512 to 0x1223Aa…8Db9ea1C10 USDT From 0x1846be…dF9dB05B to 0x31Bc08…cc10538f100 USDT From 0x9d5c86…06e122e7 to 0xA122F6…0D8d9DA6288.89 USDT From 0x95C637…50FA1B83 to 0xb091B3…0BFf33411000 USDT From 0x6a0d32…67104962 to 0x85543b…461700e31000 USDT From 0x1b252f…9Ca661eF to 0x706F0F…3fF7D15524874.248293 USDT From 0x659BEE…327C70eE to 0x32bC7E…D2413F8318568.432 USDT From 0xb698e3…4fb337aD to 0x9f2Ce3…45E4D8f8444 USDT From 0xEE2bC6…02A86602 to 0xD92ca6…30490f035.158867822402034 ETH From 0x6b6E61…23922374 to 0xf948Da…93B04f3399000 USDT From 0xd54867…cE5566A0 to 0x1411Cb…39429eFf6.351764258182517 ETH From 0x4FA790…827C6527 to 0xc4F1cd…292A510A0.25 ETH From 0x0F264d…d23c398A to 0xA8C4d4…68b6Fb288.88403073525413 ETH From 0x48CCf4…F9999E68 to 0x1c4249…AfDF1A8b500 USDT From 0x2aD273…01E3A445 to 0xf187fe…1D2ACc54507187.142045 USDC From 0xeDc44B…b42F561C to 0x0fA132…650fE42D6.95 ETH From 0x5A3a8F…eD621B96 to 0xD1f828…0206A147198 USDT From 0x91E95B…56a1C7FC to 0xf7DCFA…7B097Ceb747.5907427512531 ETH From 0x4C8449…EA5E9C5E to 0xA2a3B4…6B3Ab16E10 USDT From 0xeCF915…CCc6a2a0 to 0x5a62c4…360729b4200 ETH From 0xA7656E…e8D9DdD4 to 0x0556AE…419b506e100 USDT From 0x7D3A4c…c152be57 to 0x2F1554…037146ff1500 USDT From 0x815106…27cfE001 to 0xD9aE36…E3C6c00645000.000004 USDC From 0xdEF01C…D052317b to 0x48f2Fd…7B1d434c1100 USDT From 0x915dFE…df739574 to 0x0FC2f2…B8CC6e7c1000 USDC From 0x196591…98c28D6d to 0x55bfC8…aCe793Ff5000 USDT From 0x9582Ad…8Ad8af85 to 0x94D3C6…25BA60322479999.9999999995 DAI From 0xD7227e…7765e56F to 0x8F4325…AE6777888.69996 ETH From 0xC451b0…10FC5eCB to 0xbCAB8c…5C045afa400000 USDC From 0x595453…07b3eF92 to 0x8e3073…6a33f16110 USDC From 0xa397A9…bc5bAd05 to 0xD9B8A5…259ad3B310 USDT From 0x0Bf09B…05Bd5375 to 0x70Ef77…49f855301742.995608 USDC From 0x2409aB…8649427A to 0x01a9db…C691C51033482 USDT From 0xDeF58E…0225fFC5 to 0xA8c00E…Bf5cBE461000 USDT From 0x7CA7E3…1b812067 to 0x39196d…DB9457B3106042.416966 USDC From 0x74385C…c3ED99A1 to 0x11153b…f249623E0.01047 ETH From 0xA3F27a…2a71F54e to 0x89785c…F9b96Ac338888 USDT From 0xAaCA1A…Bec75420 to 0x47E2c8…d96C638c2000 USDT From 0x360c3f…0a842644 to 0xd1E59C…8ED923a3174.786469 USDT From 0x1E2ac4…1f32Ed29 to 0x95e777…2db9516b1000000 USDC From 0xC1CbBF…Ec076E03 to 0xaE158E…8611EA99100 USDT From 0xb8d2A3…C41643dD to 0x1b45fA…2312300225500.001 USDT From 0xc797a9…967dc965 to 0x61d366…1521be05100 USDC From 0x00aE25…0290Fb59 to 0xFe92E9…38bFa10d6.528944585418855 ETH From 0x67c05F…8aa91D39 to 0xE08964…4388e18A17552.18593 USDC From 0x53F585…DDb74ec8 to 0x96571F…6111Bb46300144.2 DAI From 0xb15a3c…088BbF25 to 0xdd0b39…61BB61221000 USDC From 0x179403…Bc795eDE to 0x217A70…64A437E41 ETH From 0x5C209E…af0B0800 to 0xFDA1a4…f6E75ff2500000 USDT From 0xBDeEb1…8E60b388 to 0x11518d…01a9979D39510 USDC From 0x063D80…0442AEd4 to 0x8AB44B…07B9a4e64.5 ETH From 0xC4B857…c413D218 to 0x123434…198d1C451000 USDC From 0x73379B…5837f849 to 0xE79a53…8c91573210 USDC From 0x583aa5…8ffD7692 to 0x969F08…64Cd0b8E620689 USDT From 0x448680…7192C4da to 0x8fe208…7c073734100 USDT From 0xCBDF3b…2689d6bd to 0x6Eb791…91f325ec1200000 USDC From 0xB439C5…dfC6b1B0 to 0x9604d0…3500aE9b100 USDT From 0xC720A5…Df1f0Ca7 to 0x501650…070d7551120000 USDT From 0x8dF448…2793FC28 to 0x669b64…640e999d1000 USDT	0x59E057…1D08c405	0 eth 0 ETH	0.000048113628953445 eth 0.000048113628953445 ETH
0x9e587b…29c8fb12	23604472	Sat, Oct 18, 2025 12:15 PM	0xd31253…F8fe633C	From 0xb698e3…4fb337aD to 0x9f2Ce3…45E4D8f8444 USDT From 0xbAff87…386Fb015 to 0x49A840…5953c07c0.12 ETH From 0xab9006…6b3fE000 to 0x558E79…8C9f66735 ETH From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A1563.8195728674757 ERC20 From 0xDeAD11…c39bF05a to 0xdd02f8…1D9fD7280.1218978 ETH From 0x2847B2…d4ABd08c to 0x51B7a2…d1E0dAD410 USDT	0x59E057…1D08c405	0 eth 0 ETH	0.000008708260543404 eth 0.000008708260543404 ETH
0x96b5be…9e4fb26e	23597290	Fri, Oct 17, 2025 12:09 PM	0xd31253…F8fe633C	From 0x45C9ca…7729BdF4 to 0xe9f139…f1be247F1684.52541 USDC From 0x909453…85f8F814 to 0x0cA008…4Ef6972f9.999778049311033 ETH From 0x899df4…c45d72f2 to 0xCC3Fe1…653D0cCc2.1963496499150224 ETH From 0x4DEbD5…Ac8E3402 to 0x365341…b84aB0375153.515352 USDC From 0xb698e3…4fb337aD to 0x9f2Ce3…45E4D8f8550 USDT From 0x26bB75…05336337 to 0xdB2F03…b0b4E4634684.14 USDT From 0x0Dd334…773078af to 0xc1fb8b…Fc21430d35000 USDT From 0xb9754E…2805cd5c to 0x06C55b…0aE2e7eb50151 USDT From 0x6eD7c6…c1E3F0dc to 0x251Bb2…0bAED8E410000 USDT From 0xF1fd15…d08b3488 to 0x87A2B3…C6d08D1D2 ETH From 0x3BF2D6…56da7ED7 to 0x145181…911E4a070.0317171 ETH From 0xf33667…334EE63D to 0x0A5F50…255Bc0Be18248.17 USDT	0xA78c57…EABEd0B3	0 eth 0 ETH	0.00028041898808568 eth 0.00028041898808568 ETH
0xde3088…50e3d672	23596908	Fri, Oct 17, 2025 10:53 AM	0xd31253…F8fe633C	From 0x905277…6723aEE6 to 0x8654dA…445716F531680 USDT From 0xA49B64…4141642e to 0xbAc78d…A855052E0.00134877 ETH From 0x3985FD…73d3cFA0 to 0x83EbD6…feb6a938549637.044864 USDT From 0x116a66…c14641C5 to 0xcd0C11…28A6D0bA1616.08 USDC From 0xb698e3…4fb337aD to 0x9f2Ce3…45E4D8f8300 USDT From 0x4c9E0f…36900e81 to 0x116A21…3d4816Ab10116.269901 USDT From 0x4f0EeB…Cc59cF36 to 0x4a6C7d…72BE0Ae0547 ERC20 From 0x9f4e47…e675d38d to 0x8f5e4F…8b60294A0.006986457336233874 ETH From 0xB26De7…20d4D440 to 0xCA833c…12e8F7810.1 ETH From 0xEB822c…597F99B6 to 0xc108Ee…DeBE984c2376 USDT From 0xe264A1…e1b2843d to 0xcF825A…D3554e0340 USDT From 0x309EC4…944785D1 to 0xfA7889…7caff27793.578962 USDT From 0x6cf8A4…bC318AE8 to 0x580f13…ed882Fe325000 USDT From 0x8325a4…546c579D to 0x4bBc0F…908576b81000 USDT From 0x114c5d…44Ebd9Ac to 0x400319…6C4544354 ETH From 0xAA16Af…ca529686 to 0x123F0a…3d8b20681900 USDC From 0x93dfc2…64D4b3Fa to 0x56c47A…4e0D0cD717.01701327029688 ERC20 From 0x58a75E…De7B268D to 0x303424…1f46485720000 USDT From 0xcE7c0b…3254C3fc to 0x55a4b7…95e173780.1 ETH From 0x79d5be…6229900b to 0x92BDC2…5Ee4b6A91500 USDT From 0x256A58…62D79250 to 0xb3C1DA…C7b63105500000 USDT	0xa89BC3…0ECC8C55	0 eth 0 ETH	0.00022339304284414 eth 0.00022339304284414 ETH
0xce6c73…ef751312	23592124	Thu, Oct 16, 2025 6:50 PM	0xd31253…F8fe633C	From 0x2a4CAD…3e028A13 to 0xA5738e…0cD75Bc51900 USDT From 0x439FF1…650DBefF to 0x5741a8…7Ec374a61.4685e-9 ERC20 From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd50428.639917 USDT From 0x750487…774Db07E to 0x552580…7EB761671 USDC From 0x6642c0…3f3ff276 to 0xd5A77D…7CCbee62300 USDT From 0xb706F3…61813bCb to 0x435231…52dB913B40000 USDC From 0xcedb19…BB272466 to 0x9dc204…1E7C15CF1021.797569 USDT From 0xc55658…2d21d941 to 0x91A5DA…2644B9A735880.000448 USDT From 0x208E0f…AF0593a6 to 0xeA1f6d…C0265C1A10200 USDT From 0x2c6E65…D308F9E6 to 0x9Bc78e…9027622c215898.2082 USDT From 0x47F5cc…a0642155 to 0x3ba9a0…B7cCDDd64000 USDT From 0x80441a…a77f39d1 to 0x57Ed7f…d9C58feF288.24 USDC From 0x365356…294ab037 to 0x4de8aD…458E34021053 USDC From 0x13156B…E893e046 to 0x73Ac71…7057c28C45000.000233 USDC From 0xb698e3…4fb337aD to 0x9f2Ce3…45E4D8f8500 USDT From 0x97a7f8…c126B612 to 0x87661c…BB815958248226.7902183967 ERC20	0x664E8e…eF05e1FF	0 eth 0 ETH	0.00004593874791252 eth 0.00004593874791252 ETH
0xbd88ce…79992b06	23590776	Thu, Oct 16, 2025 2:19 PM	0xd31253…F8fe633C	From 0xB5CE20…D5D46345 to 0x44344d…b51995fb0.000418114961611767 ETH From 0xb30000…19c7028d to 0x2B3ED9…63D150708.351e-15 ERC20 From 0xb698e3…4fb337aD to 0x9f2Ce3…45E4D8f8300 USDT From 0x3ff7bb…8815e004 to 0x894eDC…1f13C31E0.026981905847343 ETH From 0x34AC20…9445451C to 0xD77cc7…11698F7230491.65 USDT From 0x05F841…D95B20c6 to 0x500760…D1FF2548200 USDC From 0xB681Bb…08c8A4f7 to 0x4d4E3F…55c5f17034817.322 USDC From 0xdDBae4…22c57968 to 0x1FB91b…1d56Ab0918809.04 USDC From 0x52Ff74…37Abc9F1 to 0xB30837…26c7028D8.351e-15 ERC20 From 0x1722fA…71B068cB to 0x85A9c4…D1B267e53000 USDT From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A1008.0876998449023 ERC20 From 0x765414…c92eC759 to 0x02F3c8…d31aC5e417857 USDC	0x186BF4…5C229CF8	0 eth 0 ETH	0.00009736259207009 eth 0.00009736259207009 ETH
0x63eb9a…22c28194	23585449	Wed, Oct 15, 2025 8:23 PM	0xd31253…F8fe633C	From 0xA5830D…911Bd169 to 0x7B55E5…B737a21D7.684652989912794 ETH From 0x47aDF4…75dB36DB to 0x60a9bE…60361b4C100 USDT From 0xC87500…680BB199 to 0x932c10…41355b1d500 USDT From 0x4Fa14F…FC6a0a5f to 0x4D4658…20A7237215445.29 USDC From 0xd8A294…3CfEE650 to 0xAc8eE1…0e576C78140 USDC From 0x714b54…0b205f4a to 0xBcD3C3…dC2f544d100200.000714 USDT From 0x4d104b…04CaaF3D to 0x948ca0…20ce84826702 USDT From 0xADEf58…E3c4270d to 0x49906F…D0f92e451 ETH From 0x91756e…04FD411b to 0x370E1B…F3e09E275 ETH From 0x7610D5…D710c767 to 0xf82b0D…8f041fFe992 USDC From 0xd0436E…f5E096D0 to 0x6B7a36…7d9369fD1000 USDC From 0xd2f79A…91B4f093 to 0xa47390…37e9F57520749.49705 USDT From 0x3d9964…05Fc3Ec5 to 0xf21756…0C73C4F74282 USDT From 0x95d91f…a3920185 to 0x283666…68cA095d0.12 ETH From 0xB772e0…0eFF9044 to 0x7B4CE1…9e6Ab3F96.188775862791205 ETH From 0x5C5e22…E80c1678 to 0xC091C3…0010e7834910 USDT From 0xAED24b…203A2753 to 0xC608Ed…c6771e2043448.693483 USDT From 0xD5b921…6f9CC32F to 0xA52490…1EF65Aed9968.924196 USDT From 0x8195CA…e4b89B51 to 0xdce684…9cc310D5148 USDT From 0x749621…D8dd9FCe to 0x0bdE2a…34C36671694 USDT From 0x7FCbc5…19a6FD2f to 0x53703b…051E0cBb1400 USDT From 0xD29BfB…715A35AA to 0x853acf…2c597F381503.43 USDC From 0xB31218…c90e892a to 0x61e152…0fB56ebB1014 USDT From 0xA8D890…e19682f0 to 0xf4ac2d…a76836861500 USDT From 0xCA1Af8…851b3B1c to 0x8bC82a…19eF4Fb7122692.238895 USDC From 0xf2BBD5…3C100788 to 0x6C0684…deeEb8551375 USDT From 0xD23FF8…a26812B3 to 0x820400…2B24740F950853.580105 USDT From 0x284639…f766ea17 to 0x0426f5…f219311593072.833 USDC From 0x32d3F9…C37F1f05 to 0x0F2176…C7de7710100 USDT From 0x28bC91…4C64E89d to 0x6a842B…914FbcbB40150 USDC From 0xd6196A…f3542ee0 to 0xcbf76d…CDD076671 ETH From 0x43F867…BB937cB2 to 0x808427…0b068A985000 USDT From 0x96eA2C…69CBca3F to 0x49e2F9…76E7ABea100000 USDT From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d203480 USDT From 0x3bfeB7…04c3fdc0 to 0xDe606e…CAC247500.0025 ETH From 0xD57118…92908425 to 0x38E31E…5F5b2E99120000 USDC From 0x733EDE…1D4C06Ce to 0x68Ee30…D59433345.1 ETH From 0xF87e80…368545bE to 0x49e34B…56f2DbD8100 DAI From 0xEe66dA…f1BaAfEA to 0x89eF30…b6cE61d81 ETH From 0x53868e…8DF0Ed74 to 0xd7E3C1…19a3A3E72.19 ETH From 0x731408…4AAa7FA7 to 0xE0556e…59d4E81B40.252 USDT From 0x118830…9507e681 to 0x887dFc…0568aA4161630 USDT From 0x6dc8B1…C9381f27 to 0x9453f2…C97Bd23979391 USDC From 0xe438aA…d2Ca6cc4 to 0x88Be90…8b85F3E53000 USDT From 0xCae178…BA393D7a to 0x439794…9d2bF9312499.809413 USDC From 0xb71a12…6201b17e to 0x8Ba31e…A7C8e52893808.63 USDT From 0x35b56c…c051786A to 0x53cb0B…DE7aB069268857.53 USDC From 0x82f1CD…58b487ce to 0xEE8190…5B4f5B2b1000 USDC From 0x625867…4DCDD440 to 0x0F6a5D…6C1dDd1340000 USDC From 0x1baC1C…4781533d to 0x7E1F3D…2290B4a52500 USDT From 0xE4839F…8809849b to 0xCD8A70…B4cE1B5215000 USDT From 0x4532A5…060a818E to 0x47A926…852E88183500 USDT From 0x82047b…ad24740f to 0x49cDDE…6A517d01950853.580298 USDT From 0x9d81C6…78bC5A64 to 0xc42DD0…68EB34Dd0.02554252 ETH From 0xC1bCCA…4e5d1738 to 0x5c6556…9b544ba94.520384845778164 ETH From 0xAF4521…B1AAe1e4 to 0xDf8CeB…3A03AB1410 USDT From 0xbd0000…832baf00 to 0x165658…49E7D5b5100 USDT From 0x1176DD…000C52Dc to 0x18B6F1…7961Aa4C1000 USDC From 0x9b7AF9…88Bd5C26 to 0x908D0C…F41feFa19135.864135 USDT From 0xBEb974…330d59E9 to 0xBd060D…472BAF00100 USDT From 0x07F253…c411c5d3 to 0x9C0DFc…E6910621368.34406 USDT From 0xf66404…8Ef776a7 to 0x57dFA3…4492Bfa390 USDC From 0x1da850…265da7D1 to 0x3469cC…BbAdc81942300 USDT From 0x6e0Aa4…a919D726 to 0x26ed82…011130B02170 USDT From 0x3cbF8D…0a15B4F1 to 0x1E0CFA…9C41D0EF895 USDT From 0x2911DC…538e3ea4 to 0x8BB40B…559f34072.9678188902087883 ETH From 0x21B8e5…eF902baA to 0x2F516E…da7787F58.5 ETH From 0xbfD332…1b6431BE to 0x1967A2…d6CF5cDf16316.713048 USDT From 0x8F4763…07dd3a56 to 0x19027d…e451b9440.1 ETH From 0x6B7f4a…FA97AbC0 to 0x45c33d…d79A6fAc4.99906559 ETH From 0xBC1E2d…e1229087 to 0x8d219E…5ABCC74D10872.65 USDC From 0x6Bee79…c806DDc8 to 0xDf0b6d…EA9f50530.38728114 ETH From 0x6B28dA…b5a1F9b7 to 0xE51F56…81a73cf53700.32 USDC From 0x05A65b…28B34C21 to 0x7227D8…Acfe04Af2000 USDC From 0x430696…687360E8 to 0x325cf7…a68a6274100 USDC From 0x9648Be…57decca5 to 0x208C65…920593A69470 USDT From 0xC04832…d3cF7f1B to 0xB290e8…a103f7860.05134239 ETH From 0xc3f124…455a56b7 to 0xc34B1c…f484Ab0B0.7696144941522673 ETH From 0x9C0259…25910621 to 0x8a3F1c…0eceB336368.34406 USDT From 0x9189d3…6f3383Ab to 0x14738e…a146Df671000017 USDT From 0x51F186…94754e70 to 0x3b2F5b…48F76f6610746 USDT From 0x82C918…e98dCa77 to 0x4960De…aF5D79a748731.345093 USDC From 0xDd8070…5F6AF8e0 to 0x17aA3c…88B82F4f100 USDC From 0xaDe09b…54DFf282 to 0x5d0106…e54dBBEc109.85 USDT From 0xE86c96…11396961 to 0xE5Fe10…f7BEE68911477.555866 USDC From 0xD6d24C…8c15d789 to 0x320CB4…014C5c450.001 ETH From 0x730390…b7c473A7 to 0xb1bE2C…839850f20.005 ETH From 0xB7147E…303eEC67 to 0x70643c…D3Da63CF100 USDC From 0xf4AE2C…FFb830B1 to 0xC87554…E70dE76320000000 USDT From 0x118805…07BDe681 to 0x887dFc…0568aA411 USDT From 0x4d7892…55e38390 to 0x2ee58F…8989564f1330 USDT From 0xa06118…80e9030a to 0x2609b6…6190177130000 USDC From 0x915830…bE6a150E to 0xEB056A…7B01475d4631.183772 USDT From 0x450845…abF6933d to 0x1D846c…f1FcFF8f100 USDT From 0xb47948…E4DE3deA to 0xAaC097…b652ab9e20000 USDC From 0x4ac8E3…D46D9d71 to 0xd23b95…25008Ef81000 USDT From 0x052Ec5…72171b78 to 0x116e20…BCF4132f12000 USDT From 0xEE47Ef…0C0E1977 to 0x826969…f30cfF3C1208.564147 USDT From 0xA71ceA…BD765F14 to 0x3b48fc…61924F4964562.83 USDC From 0x5e259b…fD904304 to 0x5CAfec…D8EeFBF62000000 USDT From 0xD8F251…047C3E56 to 0x9aD36A…3F75A6170.001931102087420928 ETH From 0x0bEB4e…14B92915 to 0x9BD182…65cB044e1000 USDC From 0x56601E…0adE8043 to 0x999b90…c6dD33F7131.254667 USDC From 0x46A942…665fE119 to 0x1aD978…221989B24917 USDC From 0x845E43…Be683433 to 0x4644fd…9168094C5132 USDC From 0x5dB784…AB65aF9E to 0x814680…D0400F170.1 ETH From 0x74495C…BFcEE9e6 to 0x59Db0e…D2C94A355 ETH From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED2498547 USDT From 0x177D33…b9a39CBF to 0xB7Be93…8Bc7Fe250.1 ETH From 0x174132…f83b9129 to 0x84e6A7…2f246C6c0.2 ETH From 0xb698e3…4fb337aD to 0x9f2Ce3…45E4D8f8295 USDT From 0x271C11…ABf3e367 to 0xE2C117…4EF02d920.72733 ETH From 0x3f94f2…6889d053 to 0x02b646…683BBc010.33569288 ETH From 0xD2edb2…86328ffd to 0x2863A4…37479d9510000 USDC From 0x6afB1D…a2f610FC to 0x5C85cC…07Cfe8E234991 USDT From 0xF1a2Ae…88888888 to 0xB73a19…c7500Bb55.019965791896701 ETH From 0x29fd8E…f77479cA to 0x013b64…f41284CB5548 USDT From 0x81A710…c376c56B to 0x178C10…1121937b1 USDT From 0x949D05…F16E627b to 0x7bF879…E5C262b81180.68 USDT From 0xdAaF03…1F36bF00 to 0x78C4bb…05f9044367145.257341 USDC From 0x0d470E…d803B2a7 to 0x101910…64Bb323F2200 USDC From 0x680732…2a6CcE01 to 0xb7ccb4…9cF74246100 USDT From 0x9ae43C…De575a17 to 0xc7209a…b9A836B0137193 USDC From 0x3e2A59…30438BA9 to 0xF93782…04a2833b1226531.52 USDT From 0x36fff0…3eAe2486 to 0x5d4282…F831f49E581 USDC From 0x6501d5…FeC7Db8E to 0x19B711…bF0a203c0.04364064753352166 ETH From 0x129A38…4C1B88f9 to 0x36718f…6Ab5260a80000 USDT From 0x701C37…d23E9273 to 0x5418A5…844e91231408.591409 USDT From 0xC45934…c2cf3AfF to 0x0da8dd…75252f0771696 USDT From 0xa85fb5…0dD2E201 to 0xcd4F35…FB54815a0.0246977225 ETH From 0x4F838f…0bE22008 to 0x12B1E0…82f2c7a20.034154755195792134 ETH From 0x4347a1…1455Ec65 to 0xDa9aa3…38c0D017994 USDT From 0x2a821B…c923E04C to 0xa4D9fB…32873e220.027053525453159616 ETH From 0x054e95…369e9e4E to 0xaE00E8…767afCaC519 USDT From 0x1A49CD…d615e074 to 0xA4e2F9…EF0F83F060 USDC From 0x7FdCA0…D56A5e9A to 0x717D5d…7c83Fbb21 ETH From 0x0e0FeD…7e389730 to 0x5b791c…697FBc608960 USDC From 0x1855Ab…B7657431 to 0x6583ef…d4953e53945.18242 USDC From 0x07F301…27843abD to 0x87e215…5B330B2c6160.033675 USDC From 0x16C8d4…9F3C3560 to 0x154770…3aca113235958.75 USDC From 0x004B85…75aE177C to 0x3796a6…eac6E962502 USDC From 0x5EEB25…6c481C18 to 0x36830f…3520555861800 USDC From 0xb9926D…7Af0210b to 0xEBB35F…7748ffAE0.005 ETH From 0xc0F06A…8d1a4596 to 0x17c51F…7fa0ff66119682.170056 USDC From 0xFb9644…01F31Ec7 to 0x629506…49D0cFe71800 USDC From 0xE3FAb3…50fB037D to 0x5BEF37…cd77d4655000 USDT From 0x9d608c…e06052a7 to 0xa22699…Cd7737551103.4482 USDT From 0xf173Eb…7849e4aE to 0xe1A57d…77f4F657100 USDT From 0x917ab3…D1E5BDc9 to 0x3ab916…c81BA1B50.04895589318803224 ETH From 0x81670C…95168077 to 0xdb9187…0e29630717812.73 USDC From 0x97a88E…0f50E335 to 0x60a973…51eC892755000 USDT From 0xAF8476…3dC13728 to 0x19eEfa…e469161611340 USDT From 0xCBda53…a515485C to 0xF1fe0b…297DFB0a4.24688361855985 ETH From 0xEa7D81…69beED16 to 0x60E766…92D1F9681000 USDC From 0x50a72E…D704Baf3 to 0xce7Afd…B6B02CF26.116254053129456 ETH From 0xc1D7D0…A2e8504E to 0xDC81F2…30BdC73A45 USDC From 0x75deF9…fC86eAee to 0x904e6B…3259bef530000 USDT From 0x6cf8A4…bC318AE8 to 0x580f13…ed882Fe350000 USDT From 0xAe5Ec5…fbacDC68 to 0xA043E6…1FbB59890.025946851766774 ETH From 0xACAaB3…8C8b78d7 to 0x274314…c737196110 USDC From 0x849743…25fDD5af to 0xd5b0bD…F41C41Fd2092 USDC From 0xebF266…671c716A to 0x2c20b8…fEAC1E2316481.018351 USDC From 0x249E2A…555f3966 to 0x063C04…50e0E76A100 USDC From 0x7c31d1…6ba3A8B8 to 0x939d7a…A52242ce1000 USDC From 0xcC65D2…63Bd945F to 0x267cde…840b443617213.93 USDT From 0x654669…1EeE54B8 to 0xA77478…38789a781000 USDT From 0xd865df…d0bE24B0 to 0x7c6c72…9CbfAC32400000 USDC From 0x3237E4…253F4f5b to 0x163E1C…e0bE8Ed212 USDT From 0xF3391b…02d3C3C4 to 0xd17839…89e6a1212000400 USDC From 0xE07c96…9d960fEc to 0xFe9A05…2d63eAf22000 USDC From 0xebA723…D3792615 to 0x1783D2…72ca10781972520.609542 USDT From 0xEFCeD2…265968e3 to 0x118895…8307E68124501.479255 USDT From 0x309EC4…944785D1 to 0x6A6FaD…fb3Eb724348.638966 USDT From 0x266EE9…78586643 to 0x022b0F…093508f40.01212978 ETH From 0x4E8EB2…8F32f056 to 0xE62220…95838abf200.033005 USDC From 0xBf035C…877D1546 to 0x731aE6…7177c959100 USDT From 0x88BeB9…c185f3E5 to 0x3AfB3e…Ca491Fc03000 USDT From 0x603C5C…bB0e0536 to 0x09a78D…714cB79B300 USDT From 0xbc5578…46C055eb to 0xd03624…6fb3EEA60.1 ETH From 0xB8ef70…C6F38913 to 0xf57324…dB44d60c3.36 ETH From 0x187c82…cd475e8b to 0x0a4c11…60e23d343196.803196 USDT From 0x6587AB…9B61a53A to 0x169123…512F38691.1888227178507882 ETH From 0x4867eA…08B9C467 to 0x4fde26…15A68aF90.010030568156456802 ETH From 0x1837a2…4C64c4E3 to 0x9A9342…53321e2421612.83 USDC From 0x8627c1…DEe01cea to 0xA043E6…1FbB59890.510513 ETH From 0x6B038A…00711455 to 0x2532f1…4b5acd552000 USDT	0x95c94f…69a31849	0 eth 0 ETH	0.000222773283185792 eth 0.000222773283185792 ETH
0x352f4b…16a3fb0a	23584774	Wed, Oct 15, 2025 6:08 PM	0xd31253…F8fe633C	From 0x154E32…461c22d0 to 0x309365…Fe2494db48545.5576 USDT From 0xB715A5…34EC7C8a to 0x94DB70…9EBeD1B50.010095460115246 ETH From 0x4B2Fbb…7170FC6b to 0x973787…d2A7Aaf8280000 USDT From 0xe55522…F059BfEd to 0xfBA5D1…a0837cAa9990.00999 USDT From 0xb8014c…6804d5f2 to 0xEf7D3D…93520E0C24 ETH From 0xade1E3…A5b07d1A to 0xB2Db37…a67152923351.922295050931 ERC20 From 0xb698e3…4fb337aD to 0x9f2Ce3…45E4D8f8300 USDT From 0x95085f…Ccc6fB40 to 0x36b717…63B8fF691200 USDT	0x1c0075…d6c3ACA4	0 eth 0 ETH	0.00003948333235329 eth 0.00003948333235329 ETH
0xe89c4f…e6b6286b	23583573	Wed, Oct 15, 2025 2:05 PM	0xd31253…F8fe633C	From 0xC67c7a…89E36D22 to 0xc34B1c…f484Ab0B0.4911760277150721 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1089.999998 USDC From 0x86e5C1…068fb7C8 to 0x950759…79A8a96b771.928072 USDT From 0x176069…C09541cF to 0x53f7C1…37B8707b6900 USDC From 0xEc5870…1C5af03f to 0xf3592E…F4FFd78640000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E129.8699 USDC From 0xb698e3…4fb337aD to 0x9f2Ce3…45E4D8f8298 USDT From 0x7c64b9…Cb633862 to 0x1361ee…801071F1918 USDT	0xE9caaA…0018452C	0 eth 0 ETH	0.000116512654260648 eth 0.000116512654260648 ETH
0x9ca07c…fbe2ced5	23583281	Wed, Oct 15, 2025 1:06 PM	0xd31253…F8fe633C	From 0x0d470E…d803B2a7 to 0x101910…64Bb323F2200 USDC From 0xb698e3…4fb337aD to 0x9f2Ce3…45E4D8f8295 USDT From 0x7879A8…9ca750FF to 0xD5230F…A2a29A4299999 USDC From 0xBbE764…DE0E35bA to 0x42Fcda…187DECE23000 USDC From 0xade1E3…A5b07d1A to 0xB2Db37…a67152923244.8715704068477 ERC20 From 0x3CF874…13266e4C to 0xF02116…65dF317A117294.4773 USDC From 0x4B334a…d2814dDA to 0xC782C4…489783fD250000 USDC From 0xa165b2…A3513A39 to 0xd8D333…9f93609d0.01 ETH From 0x30d848…206Ef3Ca to 0x3BBf0c…1008e533116931.4 USDT	0xD16147…f2e1857c	0 eth 0 ETH	0.000058453921132888 eth 0.000058453921132888 ETH
0xe7da8a…59fd4867	23576714	Tue, Oct 14, 2025 3:04 PM	0xd31253…F8fe633C	From 0xfA1A2f…dE33A8A1 to 0x0E1F53…F38304d80.00754333 ETH From 0x942837…F9aABE8A to 0xf32366…7496390579.920079 USDT From 0x832457…Ab5ed44e to 0x79188e…C51eb98c0.002509618111411987 ETH From 0x6BdD97…2313b5D0 to 0x5a4cEa…1E7a472918 USDT From 0x528d2e…d2235dfE to 0x4Ea4dA…6b47A5db0.029195940912606 ETH From 0xDe5B85…606aFB6D to 0x726D39…48173a924 ETH From 0x72849f…700e8c8C to 0x0AC652…643c513510000 USDT From 0xFB0154…C469E78F to 0x1fd854…D0769c1e97469 USDT From 0xD7eFdF…FAF6A879 to 0xB680Ac…F102f8135.236480499497866 ETH From 0xC235BD…966475be to 0x10B521…ac10070524534.522074 USDC From 0x05f33B…65a8cbED to 0xe157e3…8E92025635835.835836 USDC From 0x8e5000…d844Fb36 to 0x4FE3E4…e952EbcE4268.27 USDT From 0xfABD62…2dEd843E to 0x2c2cd9…603B6F2C65000 USDT From 0x9a4B65…bdCD47cA to 0xeA2Abd…feB91A4A0.003 ETH From 0xdb5505…F25cF866 to 0x6F3cEe…b0DD7EEC4400 USDT From 0x07e9aE…2d96bF97 to 0xaf32Bd…4C0cDbCF168918.92 USDC From 0xaC0B94…daC38Ff5 to 0xF71620…653E844828693.85 USDC From 0xb03f8A…E0B98B0F to 0xA926aC…Edc576Ca1950 USDT From 0x756c8f…54A26bd7 to 0xB1C744…7468E7232840.42 USDT From 0x1EEdC3…8559ab07 to 0x7F0997…D8380a9919.512712710000002 ETH From 0xE291cc…5c0ad342 to 0xe10992…8F675390349.992459 USDC From 0x8c9f0B…82D08376 to 0x7d3054…dCba493364.78162419027845 ETH From 0x488C14…1905e1bC to 0x83b290…7Df9F9335000 USDC From 0x41d688…3F6bdA21 to 0x816c34…59fA997965000 USDT From 0x6E764a…902E3b7d to 0x7C59aF…AF12aed71.9 ETH From 0x4ea9EA…8A47A5db to 0x2eb53d…dAC44E853.9999235 ETH From 0x75b7d5…61cba3be to 0x89A69A…346e374C305.480873 USDT From 0x457130…A60c96b4 to 0xcFF10d…CBf810D56000 USDT From 0x28E05F…F5503B70 to 0x1e09d2…0179B7B60.594637690026157 ETH From 0x365E7F…05b3905E to 0x8d06a8…44cD12201.523066691279539 ETH From 0x86AB06…55e48d4b to 0x454553…C52846245.6106503175878135 ETH From 0x458E43…721C5E20 to 0x8f96f9…3fd8EC2720000 USDC From 0xA8a562…5Ac9FD46 to 0x804302…71d438a60.436871214214291 ETH From 0x6Dd377…6F7cf7e8 to 0xD21E75…426C51Db219 USDT From 0x457130…A60c96b4 to 0xcFF10d…CBf810D52000 USDT From 0x97ffE1…5E9fc690 to 0xDd0516…b6Ae76a812398.79 USDT From 0x4c2c0F…e7A200B8 to 0xdD43D6…A7B9109A2000000 USDC From 0x464d12…90824441 to 0x14deE5…59104e02500000.0004 USDT From 0x78D80e…57F4edA3 to 0x297f44…27cc553572673 USDC From 0xD0F3F7…71A38EAc to 0x594A2a…21496c0A0.05 ETH From 0xd71bFb…4108d313 to 0x88886b…fC58F946211.0000002135426 ERC20 From 0xb9B782…a7e4960B to 0x4BF474…56E7e2d120000 USDT From 0x1648B9…0B485A3f to 0x445283…A9252a05300 USDT From 0x97ffE1…5E9fc690 to 0xDeB2CB…D730050C536.72 USDT From 0x6D15f4…FE36Bf72 to 0x10532C…465299Bc2320.225061 USDC From 0xef88c7…e13acE57 to 0x94EFbB…Bd3e248124.496053 USDC From 0x5408Ef…85e2cCBd to 0x0BA735…ffDDe57341998 USDC From 0x37305B…57fD7341 to 0x268584…9e643667100066.553184 USDC From 0x64e723…716EFe42 to 0x6583ef…d4953e53945 USDT From 0xE49fb8…7fF9eE6F to 0x632Ea9…Bf9abfbC405 USDT From 0x9D32BD…002dD00C to 0x825DaB…f65b19e11000 USDT From 0xb7933e…C4eb8927 to 0xa8B0B2…2E5f29E412891 USDT From 0xFED298…113d157F to 0x899B40…6a4D2743207.648394 USDT From 0x6F0882…8a4cD848 to 0x5631A4…bCF560000.2858398966772 ETH From 0xdb5505…F25cF866 to 0xF9FAA5…21ef3d0610500 USDT From 0xC8E06A…94479F9d to 0x8f1E26…214b9C6B5 ETH From 0xF3Ed98…a6F70f8E to 0x9f7dd2…ea1Ff51F7 USDC From 0x078546…371feBA1 to 0x5153E7…5E3C32648.567869270375612 ETH From 0xe39aa0…e4a26524 to 0xcCb33E…a033db9134268 USDT From 0xD6d72a…66Befa8E to 0xF28A31…6fF8A9FE5500 USDT From 0xB1D48E…76069eA6 to 0xCFd80E…079fc51F46782.113537 USDC From 0x2C7BDf…81E2e52e to 0xC8dcFD…c6A4dfAE3500 USDC From 0xdEeCf3…9602D3A1 to 0xc53859…C6D3Caa11000008.000064 USDC From 0x1A0D54…664040fD to 0x20F41c…8d20873C44.456614158691714 ETH From 0x83AE9e…d0d814d8 to 0x706Ae2…1b39742C2505.5 USDT From 0x78bfC6…A13A6778 to 0x135448…7f4af0b90.747928 USDT From 0x000083…0e25BEEF to 0xdEf665…6549c0de2.1079730817281823 ERC20 From 0x32985e…aAD5c2e1 to 0xB1505F…14dd71a886094.6694 USDC From 0x974630…1193d856 to 0x62C2e3…D5Ce69362674.75 USDT From 0xD27b35…5eA4D88B to 0x7196D5…e7a099557.50940553042686 ETH From 0x46aD9d…7B37B29d to 0x026fE3…2Cc2F11c20 ETH From 0x4Fe93e…3919E003 to 0xBED716…02e0477E0.03828592641331943 ERC20 From 0x1fD79e…fB769C1e to 0xFB0a33…D569E78f0.1 ETH From 0x609381…40391F89 to 0x5b836a…e61D7718917.19 USDT From 0x6BD37f…5E662Ff1 to 0xB71B6f…50056086814.64 USDC From 0x6C54Da…C5933631 to 0xf5384b…76189ea7150000 USDT From 0x832454…e45844aB to 0xDeF32D…d46fEe575756.368757263897 ERC20 From 0xea2bC8…06b91a4a to 0x3d3DC0…6568b254127009.366236 USDT From 0x576f31…7a6E2300 to 0xA56B41…a2FE53bf2 ETH From 0x37305B…57fD7341 to 0xeD0c4E…CB4A431220004742.998877 USDC From 0xE0195a…5a415A58 to 0xA1F11A…4EEA568613505 USDT From 0x3708C0…e29F7298 to 0x2Ddb2a…7F2Efcda19888.300539 USDT From 0x07e9aE…2d96bF97 to 0xaf32Bd…4C0cDbCF675.68 USDC From 0xC552DE…B35986A8 to 0xB69b72…EE64A89F0.014583445853222327 ETH From 0xB440a5…A8d78C45 to 0x704a86…2Ba3f15971575 USDT From 0x6370bE…4D5b4f6D to 0x674185…73ffa1D31940983 USDC From 0x914C29…7974EFFB to 0x3C17A3…a0088aC233227 USDT From 0xD187b4…2eD77d48 to 0x2FB13F…35496Ca81351 USDT From 0x1648B9…0B485A3f to 0xAaCeC6…a81c35eE2700 USDT From 0x38991B…94Ce03f8 to 0x2b9a6c…1B246056737302 USDT From 0xbf57d6…239f7cCf to 0x6583ef…d4953e53943 USDC From 0xb698e3…4fb337aD to 0x9f2Ce3…45E4D8f8483 USDT From 0xdb5505…F25cF866 to 0xb1DBee…7Ec34F863300 USDT From 0xf8Ee93…e080c068 to 0x376215…49a77D4921773 USDT From 0x3b6d2F…7cb67996 to 0x6e86A4…776cf0620.025 ETH From 0x4449CF…Bf146f95 to 0x4dD5c6…4EC26e4b289.62 USDC From 0x230c4D…C3c4D3dF to 0x41Cc93…0adaa7d77999.831438 USDC From 0x7c7C87…d4b72381 to 0xbcf9eA…45Ad8AB94626.373626 USDT From 0x318911…40B20727 to 0x48dECC…f9C356800.007 ETH From 0x83AE9e…d0d814d8 to 0x706Ae2…1b39742C3870.9 USDT From 0x8f0eE0…663786AE to 0xf61C2F…7F9c4B1530000000 USDT	0x1D6DeF…1B47C97D	0 eth 0 ETH	0.0004626391473781 eth 0.0004626391473781 ETH
0x8745a6…3a0b703a	23576078	Tue, Oct 14, 2025 12:55 PM	0xd31253…F8fe633C	From 0x571824…Ae2cd6cC to 0xFe2E36…9dB2e9411.115859 ETH From 0x4d4604…1Ca72372 to 0xC18BA7…839d2dc540000 USDC From 0x23092C…d12dDF79 to 0x330646…802dC5EC845 USDT From 0x8DaE4e…eFA70dfF to 0xAE9fCA…8a8848c136.997 USDC From 0x8C3210…cF3AB92a to 0xb4C04F…F1b22F31648 USDT From 0x10930E…cB7D8360 to 0x75B7dF…9893A38954547.000121 USDC From 0xb3979d…81164343 to 0xb8fcdb…2a0fc58B5768.676088 USDT From 0xDf6beD…c55D0D9d to 0xE12D4a…6B200c4D76 ETH From 0xb698e3…4fb337aD to 0x9f2Ce3…45E4D8f8279 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9997.999999 USDC From 0x2405D2…D657842d to 0x81EB6A…3A4e9f1c0.03068178 ETH From 0x22A956…0E175622 to 0x362307…033ca8a8156.437086378048 ERC20 From 0x5abedb…9aa6F355 to 0x3Ec5d4…89cE7C4b2228.96 USDC	0xfd23b7…A5448096	0 eth 0 ETH	0.000059940409063568 eth 0.000059940409063568 ETH
0xa812b3…31b3001e	23569639	Mon, Oct 13, 2025 3:19 PM	0xd31253…F8fe633C	From 0x2A2ee9…4B0602fF to 0x763f74…89c2011352000 USDC From 0x7B8a7A…2850Ac76 to 0x4585A4…b1540edc44000.029296 USDT From 0x4e046c…D254EcCf to 0x870f09…4b1BE5A822542.982113 USDT From 0xfE7099…98ca5920 to 0xC91684…3ffAB4aD58554 USDC From 0x70d79e…958D49Bd to 0x967A2E…45132A9515015 USDC From 0x94ea29…81086099 to 0x390Dc4…45Eba2CC840172.66333 USDT From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f448.317615 ERC20 From 0x084168…e8ef4FfE to 0x75FE10…52aF65C725855 USDT From 0xaB2424…D234F211 to 0x48ECb3…eaDE0a93442.943476 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.488748 USDC From 0x286CEe…E9F10738 to 0xb3D651…305D4aFd39185.968038 USDT From 0x1f18BC…A576BCD3 to 0xB15dFC…c2Ed0c810.00008961242654708 ETH From 0xb698e3…4fb337aD to 0x9f2Ce3…45E4D8f8350 USDT From 0x351E8E…e34D71f3 to 0xFb2F7b…3bDeDBEc20002.060212 USDC From 0x4924C3…47764638 to 0xd3443B…b406005A75978.513679 USDT From 0x32B113…207f5a6E to 0x224C2f…5F49cDb540904.095904 USDT From 0xe411F4…D22C01b4 to 0x46a17b…1e1507166751.480853 USDC From 0xf7b65B…8a61999b to 0xAD7E7A…F4b223371248.09124 USDT From 0x6FE4EC…9f105BF4 to 0x37Dad2…6d01F51C33963.14 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.488748 USDC From 0x612B59…8Fc51386 to 0x3942C2…5C90C47a4 ETH From 0x4AbB1A…55935C29 to 0xE96d1b…FcecB55724.576681 USDT From 0xBa49c2…9D6B788B to 0xa5A6Da…8f2fD09634588.815511 USDT From 0x77868E…e795B8Ca to 0xC6EeE7…707A1311500 USDC From 0x1e626e…849fE455 to 0x30142d…0F2f628b0.2 ETH From 0x3d32B3…8d2278c2 to 0x8c6b42…52Ffc3480.00807981 ETH From 0x9954fa…4456E5Aa to 0x1FE140…f19aC0C12500 USDT From 0xdb4497…60745A1B to 0xC47595…a72162493338.5 USDT From 0x3a1b23…6DC3059c to 0xC5f24C…ea9de6C120100 USDT From 0x9d9cc8…Bc77208C to 0xDa4CD1…13111e2a35000 USDT From 0x064e48…a8644A80 to 0xf32366…749639050.0728 ETH From 0xD7747C…49BA9410 to 0xCD708A…6f41E38A45972.231847 USDT From 0x83acBa…C742855c to 0x13677d…37266A824000 USDC From 0x3b5031…94Ed95ED to 0xD531da…175A81D49233.9168 USDT From 0xDF8E60…3Ba15a94 to 0x27A3D5…bf95faaD2000 USDT From 0x350599…dD5E6beb to 0xF37Cf5…419F671988174 USDT From 0x4AC1ff…Ea521285 to 0x94f1b7…6f18D3655000 USDT From 0x5e0C4c…9f0fC404 to 0xDb4F68…b42EA0289365.3 USDC From 0x84C5da…83efABC3 to 0xA7D667…0Abf31675726.801358 USDT From 0x5c160d…5Ecf0935 to 0xCeF404…85b19267359.068582 USDC From 0x2aF3D7…5b4A182B to 0x6A0d00…861049629990.00999 USDT From 0x7a6AD3…95b6e50F to 0x3D7B3A…25Cdc003448.317615 ERC20 From 0xA794f7…ead71D5f to 0x42f0e7…1cDfb002300000 USDC From 0xb22041…A9AEBB63 to 0x6aF012…9c9fDD2950 USDT From 0xDdF33D…26A60431 to 0xd4C4Fa…c503B6585000 USDC From 0xC38949…0Cc228b8 to 0xf4b3A0…FadD854140000 USDC From 0x199E32…d02f7982 to 0x021F20…ef616A9711563 USDT From 0xbB0693…4C734E78 to 0x4c572D…7420290F239630 USDT From 0xED71c6…C337784a to 0xE612C9…4262c5D37000 USDT	0x2Faaf1…05Fec977	0 eth 0 ETH	0.000257924726746512 eth 0.000257924726746512 ETH
0x78474b…8d78cc11	23569611	Mon, Oct 13, 2025 3:13 PM	0xd31253…F8fe633C	From 0xD1Fc33…80317D33 to 0x3305dc…2A8C9DCf20000 USDC From 0x8b4EC2…107038b8 to 0xe7CA5C…f0dAe61C67878.55605 USDC From 0xE60F31…718e2e06 to 0xcEDA88…a682B25610000 USDT From 0xe8fec9…844bE94c to 0x230f41…482A0d145.79333843 ETH From 0xaF06A4…edA25d85 to 0x93a387…73EBd27d15100 USDT From 0xBC4e39…311f2b8e to 0x1D7d91…2a1CEf3b1200000 USDC From 0x4F4EB6…D1208237 to 0xbc5611…c6A4DD6e1094.89051 USDT From 0x34eBa0…99b364d8 to 0x3595dC…6063Ab722000 USDT From 0x787763…E7B2419f to 0x3D6F61…26DEbD8564065 USDT From 0x4aD612…a0aED674 to 0x84c579…B2ac2EdC0.000097975894716 ETH From 0x941897…EaB923ef to 0x3aB6bF…2ec90A1d8000 USDC From 0x3F0084…82Ef1619 to 0xdd3A56…c07dc20a254.63 USDC From 0xd3A506…138c4b05 to 0x5D6aC9…24b379e1500 USDT From 0x9082b7…f4de116e to 0x76f27c…6F74369C134.461142 USDT From 0xB6F325…948929c9 to 0x49C600…aBb399dA25000 USDT From 0xD546aA…1E1fb39C to 0x9C2C0b…52d6E3c060000 USDT From 0xA1330A…7341731a to 0x6C6509…5EAFC47412995.437477 USDT From 0x63FAdC…42727dC2 to 0xE87743…f698Ae6f0.8734557406600899 ETH From 0xc38aee…E3DD2a24 to 0x165E7f…B694A1D20.32420336 ETH From 0x8B8D02…6Efe15c3 to 0xee33Be…448555210.3 ETH From 0x2da4Eb…C70Df2a0 to 0xe6DfbE…997ED64950000 USDT From 0xA20c02…140283db to 0x86b961…54cC61ec44810 USDC From 0xb698e3…4fb337aD to 0x9f2Ce3…45E4D8f8350 USDT From 0x3AF8E9…E6A0225c to 0xAbE2Ff…8D5e696233000 USDT From 0x7433C9…453bBde0 to 0xff1150…e9C4129A10235.764235 USDT From 0x09DbC4…Ec0C268c to 0x08f286…2C8577952917.226108 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D150701842.7 ERC20 From 0xEDB96E…Ae74F8eD to 0x1D2285…02ABe9B9299.751731 USDT From 0xD358b0…7646573f to 0xB30837…26c7028D1842.7 ERC20 From 0x075f76…BCEdc90E to 0x2c68D9…1405ae5850 USDT From 0x546144…f281Ba54 to 0xA179e5…059358C64.999864944809681 ETH From 0xBc9642…17Acf2a4 to 0x8B7A5c…8d6411322697.302697 USDT From 0x914b5B…D5896Aa1 to 0xcBd3Fe…F6Ce95CF7709 USDT From 0xd61DE5…49Eee0b2 to 0x59d822…b61CB327614.999958 ETH From 0x42Fa1C…00574214 to 0x996EdD…5375c7382679.919145 USDT From 0x98a49f…230af8B3 to 0x385B61…FA093b2610000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC136 USDC From 0x3643C6…49cE00fd to 0x0DfC98…141c9bC00.000205229891787728 ETH From 0x5F8595…4BbE56D3 to 0xe52028…37aed70249.950049 USDT From 0x0561C0…52Deb58f to 0x44CAB7…6B9527981 ETH From 0x1e626e…849fE455 to 0x1894dd…Cb08e2400.2 ETH From 0x346Ffe…47341C06 to 0x00fB4F…553cFb2032600 USDT From 0x4028B0…Ece27681 to 0xf22A0d…208747AB400.3493028575776 DAI From 0xB2f762…cd7fFA8d to 0x70cbA9…0b64e4800.12 ETH From 0xD1b566…53548bA8 to 0x6864BE…CE8229a5720188 USDT From 0x526Ec6…41a1Fedf to 0x7df208…05109a2B23000 USDC From 0x832F73…6662DdFF to 0x2dc814…06666F6020000 USDT From 0x8E956F…eA35472a to 0xAD7E7A…F4b223371748.88 USDT From 0x4d7a24…C1d7FCA8 to 0x5a8bbD…671C460290000 USDT From 0x94E5C5…853e2481 to 0x2Eb09b…492271E8100.08 USDC From 0x16C8d4…9F3C3560 to 0xf14743…f9bE7717521.87 USDC From 0xC45621…ccb6FbA3 to 0x88878e…Ac10f1d8100 USDT From 0x0F651F…5A584612 to 0xe9bef7…0a3FA8d50.02818034858737094 ETH From 0x2D2D7F…B94b40be to 0x3f00a6…eceF161935596.76 USDC From 0x1e626e…849fE455 to 0x30142d…0F2f628b0.2 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233812.740123571046771 ERC20 From 0x7B26d5…aB15eEAe to 0x9c6fEf…E2F51D9e998145.93653 USDC From 0x5F873b…De39d482 to 0xAF24ff…61C57fe34400 USDT From 0x0d54B2…fBE0a3e1 to 0x33653B…994529DD18.97 USDT From 0x27A91f…DcEd8139 to 0x18738E…2D642386150 ERC20 From 0x4059D9…C4abe7f5 to 0x736476…e6De7b7a10000 USDC From 0xe91D70…1Ce707D8 to 0x254555…477152D84640.274725 USDC From 0x1E33D4…4E8fE12C to 0xc16199…E298f24327689.644137 USDC From 0xcF1207…C26890Ca to 0x007C90…faE1a8a014900 USDC From 0x4cA7f3…7296AB5A to 0x71621E…010289Df490 USDT From 0x7B8BE7…694fE1f8 to 0xDb5Fe6…d586677d0.12210782673156428 ETH From 0xBf181a…676c0e2a to 0x8335D7…055053450.000080008 ETH From 0x111111…f8842A65 to 0x123432…bD6F4EAe309.3259723826888 ERC20 From 0xDFA592…c19b6382 to 0x8E03A0…6d83574847846.89 USDT From 0xD2C765…0BbF9B6B to 0x8Ec049…05Bb95b810000 USDT From 0xc2fC27…149CA15d to 0x1352B4…4441E6A9200000 USDT From 0x3246A3…D1f3E77e to 0xf40827…9603C35810000 USDT From 0x87f321…8d028b16 to 0xdBf264…625cf8181 USDC From 0x28cC93…55D8841F to 0x56597c…8fA26d8c438468.973127 USDC From 0xF20A72…984F2b00 to 0x0feb62…76A0480b23908.86 USDT From 0xFe5A54…f28B21F1 to 0x4903c0…22f69fcf300 USDT From 0xFFDd45…f7952C34 to 0x921C0e…FDAc7cb50.12 ETH From 0xD4a960…F901ac47 to 0xCe20C7…a3F462E628896.425762 USDT From 0x611A66…F95C3CcE to 0x3501e1…b4B5E2a5200000.0006 USDC From 0xCA537e…33E37b70 to 0x8da72f…a178032021880.00159 USDT From 0x4593e7…7Bf00463 to 0xD02c5F…7A793d9462827.572435 USDT From 0x431537…b0b22242 to 0x9E369e…3D2D10E31500 USDC From 0x01c972…c227263F to 0x4ca5c4…220291E43000 USDT From 0xA2D3DC…ec5FCE60 to 0x3bA7dF…Df999b3a9121.330231 USDT From 0xF4d257…24cF9001 to 0xff1150…e9C4129A4.928420786642434 ETH From 0x6BAB09…9Ab6871C to 0x5A08af…17AF7bA2712.5 USDT From 0x18e50F…BB3e9545 to 0xC0a6cc…cA9a1afc25000 USDT From 0x6BdD97…2313b5D0 to 0xbE494D…125339ef493 USDT From 0x5aF2A6…D2Ec843a to 0x5C096c…abB6cfcc19511 USDC From 0xEBb8f9…11ec1Bea to 0x0e3094…a6beF58F100800 USDT From 0xB913A6…E77ECaFe to 0x0f3625…e9C9753110100 USDC From 0x368b78…Af12812f to 0xD79354…ac07FdcD21528.38 USDC From 0x406Efb…127f6bcb to 0xdE75ea…1e6107f6690888 USDT From 0x6642c0…3f3ff276 to 0xd5A77D…7CCbee62254.121093 USDT From 0xa8e450…Bc15E52A to 0x199Ebd…112F798230000 USDT From 0xDdF33D…26A60431 to 0xd4C4Fa…c503B65815000 USDC From 0x608B31…6ec1018B to 0x8C0820…43a3412e3117.422794 USDT From 0x1A113f…afff0686 to 0x92D9C5…7De5470E72.066 USDT From 0x403A6e…eDAcbA82 to 0x88C916…e6086972147700.000792 USDC From 0x77915f…0C3a023D to 0x4Ea4dA…6b47A5db1.203189552291049 ETH From 0x04dC54…ca7d89C6 to 0xa5A6Da…8f2fD096107.939302 USDT From 0x91aAFb…269f0f7E to 0x131317…80d9318a1500 USDT From 0xC55412…aC4E07C0 to 0xd6b522…7ABf32E21157 USDC From 0x73F590…06F95B7E to 0x0fAf10…7F0c725E8.531 USDT From 0x018cD6…535B83eB to 0xb612eC…9a0f8C2A20000 USDT From 0xd2F830…a259eAE1 to 0x96439A…75e3699379.143984 USDC From 0x4e046c…D254EcCf to 0x870f09…4b1BE5A87.1311 ETH From 0xac11eB…A91Eb26D to 0x9f3f53…E9aD38E156401 USDT From 0xbDe62D…8413A796 to 0x46A42B…c15aF47B0.02481 ETH From 0x3d83Af…633699C4 to 0x858AD5…5dB550FF28989.969 USDC From 0x8970cB…258d8250 to 0xa5A6Da…8f2fD096122.40893 USDT From 0xAe595E…c21EdBA9 to 0xE4943F…47694A0c2000 USDT From 0xDB1DD1…f40288aB to 0x752F0D…5FBEc3C736834.22182 USDT From 0x955BAF…36CA453e to 0x62B661…1A53462513602 USDC From 0x923ac0…89249513 to 0xF304e1…4a287F6c12807 USDC From 0x3A2210…0F54043C to 0x69F707…63aB1c6250000.00024 USDC From 0x4ea246…BB22f483 to 0x8E33E9…c57C52a526.1997 USDT From 0xf4a58c…D253fB43 to 0xF0Eb2A…043fDCcA6943.09 USDC From 0x9fEb14…85D9FFB8 to 0xcdAa19…6Db2d0807015473.13 USDC From 0xb81c54…7a92Ddd0 to 0xeBfd7D…BA5e90A2461180.75 USDC From 0x8141d5…35Cc356B to 0xe6bFA5…7628025140000 USDC From 0x8ab65a…23a7513F to 0x8e7E41…0BBc50CE0.02 ETH From 0x757347…b21d2c0f to 0xA1a9F4…8F385E2524800000 USDT From 0x76Ac9b…b6e79a28 to 0xbF5DB2…4C7A01CE4 ETH From 0xf29A32…7Ed3771f to 0x9b93fD…17A8b2c58254.874159 USDT From 0x3347aa…a9F0A3e5 to 0x74d01e…bC01663160 ERC20 From 0x0F651F…5A584612 to 0x225afE…34EC61A50.24666467977551076 ETH From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b196931 USDC From 0x933942…D73e43e8 to 0x05Ffa7…f150F3815742.57 USDC From 0x4743e3…5df69597 to 0x1f2878…43E5F963500 USDC From 0xc8a635…808E232c to 0xb7df0e…30b47D9925000 USDC From 0x1928Cc…6a2B09Dd to 0x5b21F8…321F5eeA1 ETH From 0x3559d1…b9eF3564 to 0x0f8689…4f31cDb42626.28 USDC From 0x904B93…527d7C8a to 0x5769de…2206b268445161.008413 USDC From 0x06C443…5486AA4a to 0x7b424B…Ef34fcb110000 USDT From 0x4FFf2e…fa01e531 to 0xE3F0D4…E774D66a0.001283013444381445 ETH From 0xcEeb1d…Effb739a to 0xeC63E5…1188383f1000 USDC From 0xf9b366…bd185210 to 0x6E06e6…63b096b030000 USDC From 0x7B23E0…314d8bDa to 0x88216C…179B58e41 ETH From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce08279532.007199 USDT From 0x8060de…86937b75 to 0x5adcB3…bDa5550919.25 USDT From 0x1e6959…bE5a45EF to 0xd4FDcb…CC59D280300000 USDT From 0x1d2c77…051f7344 to 0x52cFdf…6E6924ec41112 USDC From 0xb69212…bB936f72 to 0xf7107F…642E564B1000 USDT From 0xA70Ac0…7A34848a to 0x013349…2d5370Ae100000 USDC From 0x8a5DE2…3861021F to 0x5B9DcF…9D7D2E6215000 USDT From 0x65B75D…182BBe9a to 0x4d146E…6e91633c0.12200805 ETH From 0xb2679c…8ec97485 to 0x4C2E27…2D69b29b238.48338 USDC From 0x6fB878…31d08F70 to 0x1B8142…44d645740.038068312009825016 ETH From 0x887Fdf…a84fC6f5 to 0x09D52a…11ee4A9F1014 USDT From 0xBD7c0A…2Abae244 to 0xdB8730…6D916A7F30 USDT From 0xf98c22…2a8a1916 to 0x935a80…06Be4B795671.650000000001 ERC20 From 0x3d32B3…8d2278c2 to 0x34bd09…2F845Ddb0.1276 ETH From 0x236c13…8F5Ad817 to 0x679287…6617B91A596.19 USDT From 0xCc6EA0…F182347b to 0xA96F73…EB6B258986244 USDC From 0xC45621…ccb6FbA3 to 0x24322c…52f41F1716.347109 USDT From 0x213EF7…2137F7E5 to 0x4AC582…8D5212850.1 ETH From 0x3ebD93…BBCE5d84 to 0x9695F2…4911d45d6.544979512811846 ETH From 0x0133a7…CE5370ae to 0x4b9699…547Ae62550004.95049 USDC From 0xb4203B…3B0F83d6 to 0x43Ab33…d80fcaE0114077.004712 USDC From 0x887Fdf…a84fC6f5 to 0xB1d1bb…c8991a2D50 USDT From 0xA0eF38…03D28Ee1 to 0x24860E…7A15696c34107 USDT From 0x58654f…f0b0eD79 to 0x91F256…e9680C5e387.239293 USDC From 0xC4fa95…3B137872 to 0x705AFD…3861DC0C0.0027 ETH From 0x3197fd…8Fa5a407 to 0xD7d5E6…63b9727D231.768232 USDT From 0x5D7a1c…Efe2D8d0 to 0x88B1f8…348EB87c3255 USDT From 0xb698e3…4fb337aD to 0xaE8543…cB771ff7740 USDT From 0x99633C…31A742b9 to 0xbd5B6B…2F6E6435173.41 USDC From 0x204209…0F5c9108 to 0x2cEb50…0bEC650379311.86 USDC From 0x77B0Aa…9a53C170 to 0x7807CE…f59c75288.5 USDC From 0xBf806F…8B0D02b2 to 0x606D34…c06525f912991 USDT From 0xf955EB…4E93F341 to 0x44E79a…0d01DBF116000 USDT From 0xaB5088…e8661CCD to 0x42b65E…4a9D3969992 USDT From 0x286CEe…E9F10738 to 0xb3D651…305D4aFd36556.359649 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5136 USDC From 0x4dd42e…e3C26E4B to 0x444bef…30146F9557.84749 USDC From 0x3d32B3…8d2278c2 to 0xb4c334…70C89D7c0.26698 ETH From 0x96324f…6e3C11c9 to 0xE93Bd9…7Bcd3Ac8300000 USDT From 0x2f515a…2f7787f5 to 0x00Ea67…Cf97087350000 USDT From 0xe2Dd84…309552F0 to 0xd76753…7449b66c6000.000001 USDC From 0x230f92…652a0D14 to 0x552418…baA92bA95.83694189 ETH From 0xaB2424…D234F211 to 0x965Bf1…0011457E0.109506 USDT From 0x4aF80f…6d30e159 to 0xE4d9Fb…E289bF087135 USDT From 0x4ea9EA…8A47A5db to 0x758972…B266C48d3.72429109 ETH From 0x89305B…52AD434A to 0x59cDfF…69716eBA4267 USDC From 0xF9118b…D1168648 to 0x0723A9…9CE393E40.12187 ETH From 0xAffA4a…093216Ea to 0x462C3b…016954235900 USDT From 0x040b66…05A02C13 to 0x02185D…f67664A7467.81 USDT From 0x4FEdB9…40AC6F19 to 0x929842…18a7018620 USDT From 0x75DA85…53Dc8d24 to 0x76502C…1D85F85d500 USDT From 0xe5810A…5ff46A7A to 0xa0a0f0…7A9FC4850.04954809850629775 ETH From 0xEAd3d6…F00C8954 to 0x5631A4…bCF560001018.54136 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC136 USDC From 0xeC7807…ce0e00A4 to 0x3Afc52…3fe3cb7D6364.242901 USDC From 0xc40E9F…1556c99E to 0x28217C…7FDD18111315 DAI From 0x7C9Ce7…D45D0456 to 0xa5A6Da…8f2fD0963324.614001 USDT From 0xeF10B5…c7D503BE to 0x070Ef1…AA0340EC30872.931336 USDT From 0x92CB6d…AC68dc8C to 0xcB8CA1…56643Ff8150 USDC From 0xd9Cc3E…8a3Fc3ad to 0x3169b1…C2c41dC70.001 ETH From 0xAc39B7…08Bb60fb to 0x2b8fB6…10c4CC85100 USDT From 0x03457D…A77E9B97 to 0x12eCeE…2E92457A2000 USDT From 0xf88AFD…05CE025A to 0x7De5ac…fa6C9a0a100000 USDT From 0xC32cfc…a0baf81D to 0xa5A6Da…8f2fD0963665.166328 USDT From 0x7d6D31…01b0e90B to 0xF87521…c25323A7504.78 USDT From 0x16C8d4…9F3C3560 to 0xfcEbC5…031f2f4595083.57 USDC From 0x1b2861…8Cb20701 to 0x5e2515…Fc9043043000 USDT From 0x758f9e…F2dCE252 to 0xE7dAaA…013aa35C10000 USDT From 0x204e17…b97cb94F to 0xe5A258…98a6343D0.15 ETH From 0xA73020…d4FA946b to 0x88884c…c13e7BD635.927734 ETH From 0x8E5e08…00722888 to 0xA2B8a8…8a0b98d173881 USDT From 0xd3BBb4…49C67B0E to 0x7547B7…a110F1fA3649.42353 USDC From 0x5E2C2D…aa5cFBf8 to 0x56f23E…7f8cf09b4.998979063424143 ETH From 0x9dF49C…FA310C90 to 0xF983d2…C38A19165671.650000000001 ERC20 From 0xD01434…C9FFAA5B to 0x3C4708…578a9bcD6054 USDT From 0x111111…f8842A65 to 0xBc03e0…E090Ca4512.740123571046771 ERC20 From 0x3f618B…dCBa1b96 to 0x4248e7…5B507B0e17038.34844 USDT From 0x3d0524…da01064A to 0x823525…3F6A0f461998.814386 DAI From 0x674AFB…87C04341 to 0xE37C34…32e709570.46573098 ETH From 0x52c7D1…256924eC to 0x1d2CC9…1c1F734440000 USDC From 0x95c534…63f0EF95 to 0x0f1f75…b7cE9E3730000.0005 USDT From 0x18Cd00…51cA6984 to 0xc18D1f…7EbfFCD76.1 ETH From 0x13F68A…0ee95f07 to 0xB40c3f…811DE1F05000 USDC From 0x54C04a…e1864411 to 0x391e84…0d8c020213326 USDT From 0x2Ee8Fb…601b5575 to 0x6f730E…4DfB03dE14790.85 USDC	0x2Faaf1…05Fec977	0 eth 0 ETH	0.000966299772263632 eth 0.000966299772263632 ETH

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