Address 0xBf2b0440C2258dF45F6bc2a5bbD19A2ab6AB3b6c

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
0x669eb9…0aba73ff	23664226	Sun, Oct 26, 2025 9:10 PM	0x259248…4933143D	From 0x1Ac50b…311E3B66 to 0xaDD99b…eA1C9c93249277 USDC From 0x5a2d53…5aB77Cb7 to 0x7a1249…77a7587F0.615171 ETH From 0x338ad9…BBb8b374 to 0x36DC27…36B76448300000 USDC From 0x4FD768…9782fEE3 to 0x78E604…8568f60e100 USDT From 0x5a2d53…5aB77Cb7 to 0xcfecD3…Cca6fF080.13555908 ETH From 0xa21134…8D6feB7F to 0x5d9846…C49657740.009000000000000001 ETH From 0xbf6a97…2D7b7D30 to 0x7180A5…979f555e1000 USDT From 0xBaBc52…e2abeF2C to 0x4A7617…11f541CF240000 USDC From 0xC321F7…1CfEEd53 to 0xBf2b04…b6AB3b6c1000 USDT From 0xc8e604…A8849618 to 0xcBd96C…3590E6E6100 USDT From 0xFc097C…E2aEF5F5 to 0x000520…70AdEB4C0.1 ETH From 0x5AF91d…Ca00AaE0 to 0xb57310…F92Fbf311000 USDT From 0x0D924f…3905B3Bf to 0x5C4c4D…29bB9c4B1000 USDT From 0x6672Dc…F1bd9115 to 0x1e58B1…e97A3abd5.99879259 ETH From 0xB7ac0A…C0BEE06B to 0x5d9846…C49657740.009000000000000001 ETH From 0x46316E…A8A5107e to 0x3378Da…1A09d9091 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B2.43971092103e-7 ERC20	0xbb6D08…c71DeAda	0 eth 0 ETH	0.000014262610378583 eth 0.000014262610378583 ETH
0x6e4190…ac096737	23651847	Sat, Oct 25, 2025 3:39 AM	0x0357B8…20dB27F3	From 0x9bDcDE…66d5C877 to 0x089353…aa5cD5913.8844 ETH From 0x053FA3…55a7a4d3 to 0x74d01e…bC01663164.24382637919182 ERC20 From 0x9b14A3…334DE00A to 0x52C410…451935A414.2546232 ETH From 0x207e10…45dbaEce to 0x74d01e…bC0166311103.1495185237877 ERC20 From 0xf5E2d1…a893ca41 to 0xbbe5b1…5D20f71b76.09 ETH From 0x47506C…8cAe3099 to 0xF93782…04a2833b500 ETH From 0xBc2156…a518d655 to 0xde6033…E93871c337305.413826 USDT From 0x9CceC2…EbDCAe52 to 0xf30e10…e80EB9Af29987.76494 USDC From 0x3bBF82…2B448a6D to 0x4Af9BE…B1b626d3100 USDT From 0xfA6aF6…58ad7416 to 0xF93782…04a2833b500 ETH From 0x967779…1aEd1EC9 to 0x946a89…Ce6aC32c7 ETH From 0x50941A…1328636f to 0x58259d…53047397182437.698292 USDT From 0x7b0345…8e99f209 to 0x266aD2…541Bd13799.97401710255559 ETH From 0x1406EB…9D1F727f to 0x67105e…BC12bc207.9 ETH From 0xdfD2bD…2ef5BADA to 0xF7F8E6…4A3755191.62679 ETH From 0xaCd139…c9fBb0EF to 0x354110…2D445AF359000 USDT From 0x339D6B…302C7C3D to 0x6aceb3…2fDbD8cc6.142381287524423 ETH From 0xEbbe6F…fE5387e2 to 0xE45F8D…Bb299456100 USDC From 0x10F4F6…2FEC66f1 to 0xBf2b04…b6AB3b6c50140.816983437646 DAI From 0x8D6E42…e7E4d607 to 0x70f0Db…30de8C2A10000 USDT From 0xCeADB4…4B17673D to 0xFf7efa…9489CA0C100 USDT From 0x4b3fC4…23308a8C to 0x57640e…c988017e10 USDT	0x35A466…75Ca8c33	0 eth 0 ETH	0.000016553495384476 eth 0.000016553495384476 ETH
0x29a5fd…9169cbb9	23651641	Sat, Oct 25, 2025 2:58 AM	0x0357B8…20dB27F3	From 0xF134BE…1Fa86c89 to 0x5188CB…7506dae897022.57426 USDC From 0x10F4F6…2FEC66f1 to 0xBf2b04…b6AB3b6c50140.816983437646 DAI From 0x4b301f…08F6264E to 0x4a6C7d…72BE0Ae01029.1561148746757 ERC20 From 0x47EA91…6125FB3d to 0xA68070…A495bc0e2000 USDT From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E4233.72242948 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D233.72242948 ERC20 From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc1029.1561148746757 ERC20 From 0xdF7De5…4407A1D7 to 0x8aE107…51bD05b60.1 ETH From 0xb9d305…CDF1419d to 0x0d1A84…86812da285.227639 USDC From 0x6B4B93…13D7D0e2 to 0x4c74e5…5df0F6481700 USDT From 0xd62269…491E2F98 to 0xE7cC4e…A8C081E30.08866129848807175 ETH	0x4191E0…bE38ea17	0 eth 0 ETH	0.00000804738762208 eth 0.00000804738762208 ETH
0xc081d8…7347a2ff	23643964	Fri, Oct 24, 2025 1:09 AM	0x0357B8…20dB27F3	From 0x80Fd33…a3c8037E to 0xC3e5BA…aE9DC1f0100 USDT From 0x257df7…B35c8491 to 0x8495A4…290150b51000 USDT From 0x521cc3…4E974F69 to 0x79f7d1…FFFD0a8350 ETH From 0x20E8ce…0Ff5d17A to 0xe308BC…EB2f3eBb12 ETH From 0x597e08…5195a820 to 0xF90109…E816F5331 USDT From 0xBF8e64…8b32Ca09 to 0xCdDb83…F198E3eE60995 USDT From 0x112355…1539D1C9 to 0x2DCa4A…9De1d4892000000 USDT From 0x1597E4…Db045763 to 0x1f0782…13155384150 ETH From 0xf7fc26…Dc434c39 to 0x239e6E…c92413a9300000 USDC From 0x10F4F6…2FEC66f1 to 0xBf2b04…b6AB3b6c1000 DAI From 0x1c08Da…6037Fa76 to 0x84BA03…4C69cbB4100 USDC From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f94.02435269414813 ERC20 From 0x157754…E5C46cD6 to 0xe17bA0…de07875f28726.578696 USDT From 0x9aD33a…0e039217 to 0x0140a7…5d5561A430476.90101 USDT From 0xffaAbb…54C4e173 to 0xc5007c…4B7ee7Ce6.516731974209363 ETH From 0xf0844e…F81CcE73 to 0xC9Bc88…6fE90d570.062172763627408305 ETH From 0x943BEB…4AB40e5a to 0xCd6B46…4Bd0979912.5 USDT From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc00394.02435269414813 ERC20 From 0x4E1945…4FAf613D to 0xF45F78…E547D4B510 USDT From 0x55b7da…6550E684 to 0xa04a3d…58ed3c217.41233249 ETH From 0xEb9875…104B76f9 to 0xb9Eb23…d8Dd89Ed515800.000137 USDT From 0x831d06…F3BB03F9 to 0x26662D…3399e9454000000 DAI From 0x888888…bF58F946 to 0xC69F02…abad083594.02435269414813 ERC20 From 0x0Ed3D9…0b888ae8 to 0xC79156…75Bc78088.75 USDT From 0x00e985…c597E27D to 0xCf39D2…0F0Bd53A10 USDT From 0xFF3B45…4F8cdb9c to 0x639D3F…bD3265cb8.6 ETH From 0x428d73…459BC212 to 0xe111DA…2F529EDB15000 USDC From 0xe5A590…A0aaa0e4 to 0x4DE910…8790941640000.000275 USDC From 0xf541B2…DD096998 to 0x63C667…f1a1Cbd650611.679358 USDC From 0x7e55f1…5D0062Fa to 0xF50546…b1B9e2222009.02325 ERC20 From 0xf70cbA…96c3cB51 to 0xd2C0c5…74445ED7100 USDT From 0x2666f8…9F99e945 to 0x44f3bC…5901505B62822.99999999999 DAI From 0x3e88B4…E802b6ae to 0x4E261E…648D61430.7741396083369674 ETH From 0xaa3010…92944a8f to 0xFF09B9…DC9900A56277.45120610348 ERC20 From 0x158355…0E68781C to 0x1b1Aa5…c2AC554e361.15 USDT From 0x43E54C…d87B9922 to 0x110bd2…A748dc8a36.66439281919581 ERC20	0x020e55…A8c37010	0 eth 0 ETH	0.000026046814353095 eth 0.000026046814353095 ETH
0xacbada…e1177217	23643790	Fri, Oct 24, 2025 12:34 AM	0x0357B8…20dB27F3	From 0x7c402A…096166B2 to 0x1824ef…7C9199cD0.0045008 ETH From 0x369994…708fFA2E to 0x677F29…74E138D34 ETH From 0xade1E3…A5b07d1A to 0xB2Db37…a67152921009.1241680875812 ERC20 From 0x10F4F6…2FEC66f1 to 0xBf2b04…b6AB3b6c10000 DAI From 0x44CE6E…2fDCE827 to 0x0d92D0…1a7D41803.269495748189997 ETH	0xFBc957…034D006B	0 eth 0 ETH	0.00000691730475191 eth 0.00000691730475191 ETH
0x4404ee…df9f3c87	23643748	Fri, Oct 24, 2025 12:25 AM	0x0357B8…20dB27F3	From 0x9aD33a…0e039217 to 0x0140a7…5d5561A430476.90101 USDT From 0x10F4F6…2FEC66f1 to 0xBf2b04…b6AB3b6c1000 DAI From 0x70F80B…9d69dd61 to 0x7D53fC…8c8640a01000 USDT From 0x4dBfD2…54AA1069 to 0x2b8081…1275c2CD21153.44 USDT From 0xBC9057…089fAe06 to 0x5dC7f7…AD92F3E41.14813708 ERC20 From 0x02dCdE…37554314 to 0x8589C7…8cEdd63A0.01870186773741288 ETH From 0xf541B2…DD096998 to 0x63C667…f1a1Cbd650611.679358 USDC From 0x521cc3…4E974F69 to 0x79f7d1…FFFD0a8350 ETH From 0x157754…E5C46cD6 to 0xe17bA0…de07875f28726.578696 USDT	0xFBc957…034D006B	0 eth 0 ETH	0.0000097521374979 eth 0.0000097521374979 ETH
0x9ad2c9…90174a74	23642680	Thu, Oct 23, 2025 8:49 PM	0x0357B8…20dB27F3	From 0x8b403E…e055602E to 0x7014D3…4cA15Da613 ETH From 0x760357…25d10007 to 0x1C8b78…F9d6b86b250000 USDC From 0xc0a738…e34b0e3a to 0xaDFDE0…FD66868516.33699443957362 ETH From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B908434.502022500588 ERC20 From 0xD44c2a…910873BB to 0xd34658…a5da9a0F585000 USDC From 0x31AaC4…70ef3E82 to 0xd3c0E3…aC956e0210 USDT From 0x10F4F6…2FEC66f1 to 0xBf2b04…b6AB3b6c6.42947709817619 ETH From 0xC7E69b…Bf4d6Ee1 to 0x1F91Ef…26d4b8ae1810000 USDC From 0xD1d213…fad961B5 to 0x00a509…80F44c161000 USDC From 0x93d0E6…289A8e85 to 0xc42A11…07a9f8Ab330 USDT From 0x78D68c…FF0Bfe2A to 0xCf8ca7…121f78214.608723338357402 ETH	0x8Ee89f…c1471b5c	0 eth 0 ETH	0.000012013615692351 eth 0.000012013615692351 ETH
0x938a44…65b5b67a	23628624	Tue, Oct 21, 2025 9:31 PM	0xF3135a…67b2C29c	From 0xb5E4d2…62DFc24e to 0x2cD84d…12DA6Ec0691139.2225 USDT From 0x0C029e…79492667 to 0xA58DB2…D893A296301738.76 USDT From 0xdDde0C…5C59B035 to 0xA997E6…44799e8625000 USDT From 0xa53c0E…B9F50af6 to 0x3e438d…AC19f59e1 USDT From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A40000000 USDT From 0xC8E738…3DC6A45D to 0x71b8d6…dA0deC60100 USDC From 0xbebB95…9F1D4208 to 0x92A4d6…35Ab78AA78594.42 USDT From 0x6cf6df…bd774080 to 0xe5F7c5…A4193bB230700 USDT From 0xf3bbBa…4a861b3b to 0x3c545c…f679158a55.82112194084077 ETH From 0xDEFcE5…C5BB9EeF to 0xE2E521…6704B673175183.236586 USDT From 0x6B79aD…a66253d4 to 0xd02417…ED01cFb99.12 ETH From 0xa6a586…c7bB4e95 to 0x2b1573…21ee9A2734614 USDT From 0xb11A01…EFfB78Ca to 0x51eCb3…960AF65e2500 USDT From 0xfB948C…060D2B8f to 0xeE2810…22b8ca5F37500 USDT From 0x377F33…F6f583C1 to 0x623dDc…Ad79849F0.5076862 ETH From 0xE67eA7…8088b9ce to 0x8C8eab…4CE2f94028.27764153 ERC20 From 0xB50EaA…F9d5910d to 0x631840…BD8e254d50470 USDC From 0xaCC16E…F6F64380 to 0x16407A…29eaF5C27.539942237573877 ETH From 0xCE3E42…BCf1d580 to 0x421Ed9…91f00e2c10.58 ETH From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A100000 USDT From 0x65B1fc…42ff7037 to 0x613C3A…0205D97820 ETH From 0xF82098…B6558c51 to 0x640FE5…B1fd65db35900 USDT From 0x276dB9…a315A7d5 to 0xA30e17…0f94704110000 USDT From 0x6bfD74…3dFD73b9 to 0x7f41a4…e983A39c99999.417271 USDT From 0x45fAa8…5D9bb28d to 0xC21375…a6d5943c40049.759259 USDT From 0x6E2c17…8F638b93 to 0xda2D28…C00582A41 ETH From 0x78C070…20658318 to 0xb936E3…0479a9Cc265365.85 USDT From 0xC46a7b…8F9aC9E1 to 0x3D99Dd…6344215D505 USDC From 0x3d16ac…55Fcd48E to 0x1840D2…675A090d146.027745 USDC From 0x69ce34…01F52c10 to 0xd10262…eE1E2240105000 USDT From 0xBbaeE9…b3753006 to 0xeF7AB1…b0fD5Ff610000 USDT From 0x8514c9…711D491A to 0x291540…E5eF7757812347.68 USDT From 0x5DD023…282BCDA2 to 0xc30456…2400032210000 USDC From 0x28970A…39Cf57bc to 0x67b6bA…A3155ED940000 USDT From 0xD024dF…0301cFB9 to 0xa6a24d…8fBb4e9529816 USDT From 0xAaA58C…2b547B9a to 0x8C8eab…4CE2f9405e-15 ERC20 From 0x2919e1…45EF7757 to 0x8C8183…503c06B0812347.68 USDT From 0xad11C8…36d7bbd2 to 0xBf2b04…b6AB3b6c51583.18568706935 DAI From 0xA8105d…B9F4Ce72 to 0x0AfCa8…11b2ac5d589000 USDT From 0xC0910B…A210E783 to 0x9b35C7…dB0A981e100 USDT From 0xBC4e39…311f2b8e to 0x18503B…509453971200000 USDC	0x19D285…3F7828D4	0 eth 0 ETH	0.000080852028370155 eth 0.000080852028370155 ETH
0xb7c51e…15c46753	23615460	Mon, Oct 20, 2025 1:08 AM	0xd31253…F8fe633C	From 0xB46Deb…7a383423 to 0x7CFE79…C530ba7D200000 USDT From 0xad11C8…36d7bbd2 to 0xBf2b04…b6AB3b6c40000 DAI From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED3940076 USDT From 0x7cdebA…C16a5476 to 0x01391c…16eA924715124.7731 USDT From 0x87e4ee…3Be7E143 to 0x7EA457…F05dCE022062.56 USDT From 0xFE6fB1…9B8bf1f2 to 0xbbF35D…7C3cd0120.1 ETH From 0xe5F77D…82193bb2 to 0x6535c5…E93FDBd734300 USDT From 0x32186E…20802c63 to 0x2CCDD8…18120f6B3.5 ETH From 0x7aA5FB…3255CDC3 to 0xE7dDF1…d51e5c3084653.806599 USDC From 0xBe1F75…Dd6e54e1 to 0x5bBCEa…6b9b1029962.37 USDT From 0x467fD3…68a86eE0 to 0x06408e…1a8B7EE50.05 ETH From 0xa6f49c…2e44168f to 0x3859A5…A1f2353E1000 USDC From 0xa9b576…1eC66621 to 0x6D23A9…82a8DF1F10 USDC From 0x87fe44…740178f8 to 0x0705B4…3BFc49CC22499 USDT From 0x2FA7aa…9eC6c94a to 0x23F931…1CD22CA20.01 ETH From 0xAf037e…54cF80Eb to 0xf32B67…8fE8688F92990 USDT From 0xe8b0aa…3cB92BeC to 0x4D7a72…b3d7fca810000 USDT From 0x77bCf3…e8A51373 to 0x37F612…8F1CB9b53450000 DAI From 0x6A7E0c…A19F4e3A to 0xB9c460…e86c0C8937437.978442 USDC From 0x2D18fa…30Cb28E8 to 0x654A12…83d33f9836290 USDC From 0xE7826C…2c377165 to 0x67211c…2498BE8A12000 USDT From 0x0E4E9b…4eA8a4Ce to 0xD72D1c…621d68ad6829.508445 USDT From 0x7568B1…6dCbA274 to 0x595819…36a1685D142 USDT From 0xbCbA9e…40e3e26E to 0x54Bd1C…215569Ea7.11 ETH From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A2662000 USDT From 0xc8a15a…113C53D7 to 0xb19eaF…4D6124075 ETH From 0x37F6c1…B31cb9b5 to 0xBd9Ca3…aa9179d03000000 DAI From 0x677f85…01e138D3 to 0x654A12…83d33f9842561.003631 USDC From 0xaDc532…dDb0FD5c to 0xb9F3BC…434082722.5404954982419774 ETH From 0x05FE4C…B8336783 to 0x6349b4…eE999744197116.66413308872 DAI From 0x654A61…85d33F98 to 0x1E2BEe…6F474b2980316 USDC From 0x6fD971…83d05792 to 0x67D40D…f76d5Ec83.91 ETH	0xc0E7cb…75dbad33	0 eth 0 ETH	0.000022849555080716 eth 0.000022849555080716 ETH
0x126dbb…52ec627b	23615448	Mon, Oct 20, 2025 1:06 AM	0xd31253…F8fe633C	From 0xdc9875…110b97ee to 0x75896a…124fDCDB711.8247914134392 ETH From 0x05FE4C…B8336783 to 0x6349b4…eE999744197116.66413308872 DAI From 0xb8014c…6804d5f2 to 0xef7bf8…05520e0c15 ETH From 0xA47B57…ee757072 to 0x0d067D…6052e76f32.01617535245801 ETH From 0x37F6c1…B31cb9b5 to 0xBd9Ca3…aa9179d03000000 DAI From 0xad11C8…36d7bbd2 to 0xBf2b04…b6AB3b6c40000 DAI From 0xc8a15a…113C53D7 to 0xb19eaF…4D6124075 ETH From 0x87fe44…740178f8 to 0x0705B4…3BFc49CC22499 USDT From 0x77bCf3…e8A51373 to 0x37F612…8F1CB9b53450000 DAI From 0xbCbA9e…40e3e26E to 0x54Bd1C…215569Ea7.11 ETH From 0x7aA5FB…3255CDC3 to 0xE7dDF1…d51e5c3084653.806599 USDC From 0xAf037e…54cF80Eb to 0xf32B67…8fE8688F92990 USDT From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED3940076 USDT From 0xa6f49c…2e44168f to 0x3859A5…A1f2353E1000 USDC From 0x7568B1…6dCbA274 to 0x595819…36a1685D142 USDT From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A2662000 USDT From 0xa9b576…1eC66621 to 0x6D23A9…82a8DF1F10 USDC From 0x89B537…A6C15c36 to 0xbc2192…a6FB1a7d50035.96909 USDC From 0xB46Deb…7a383423 to 0x7CFE79…C530ba7D200000 USDT From 0x6fD971…83d05792 to 0x67D40D…f76d5Ec83.91 ETH From 0x467fD3…68a86eE0 to 0x06408e…1a8B7EE50.05 ETH From 0xFE6fB1…9B8bf1f2 to 0xbbF35D…7C3cd0120.1 ETH From 0x654A61…85d33F98 to 0x1E2BEe…6F474b293.3783191986126373 ETH From 0xe5F77D…82193bb2 to 0x6535c5…E93FDBd734300 USDT From 0xe8b0aa…3cB92BeC to 0x4D7a72…b3d7fca810000 USDT From 0x32186E…20802c63 to 0x2CCDD8…18120f6B3.5 ETH	0xc0E7cb…75dbad33	0 eth 0 ETH	0.000020690532737952 eth 0.000020690532737952 ETH
0xb07f3b…4cf90941	23615414	Mon, Oct 20, 2025 12:59 AM	0xd31253…F8fe633C	From 0x12c9a0…33452aeD to 0x660989…bc754Dd820000 USDT From 0xad11C8…36d7bbd2 to 0xBf2b04…b6AB3b6c1000 USDT From 0x4F3e2F…864Cb85c to 0x739F44…a069cdAC500 USDC From 0xD57098…f451cDCe to 0x2663E5…c671f01C0.33069114 ETH From 0xFdF0b8…4B2f81d0 to 0xE4c3E6…eF85C4113642.31 USDT From 0x771cEa…bCe40b67 to 0x6BbE80…584CB20f1000 USDT From 0x7B079E…6A141251 to 0xa5487A…372b8f880.1 ETH From 0xDdF768…44804306 to 0x51A74F…fBFB4D90100 USDT From 0x2e57db…D3849B4E to 0xdbe6aD…266d9A7710 USDC From 0x5220E1…9100F015 to 0x553E01…0B3268360.1 ETH From 0x630526…feefd8C4 to 0x28cc0b…A001d26d0.08870008 ETH From 0xDc8f64…8914dc4C to 0xA39036…D0d449ac2332.089552 USDT From 0xC46a7b…8F9aC9E1 to 0x8B9A8B…6b0336c514825 USDC From 0x673a17…5d61eCf4 to 0x11ea78…8048511f100 USDT From 0x2F821d…5396036b to 0x70f423…2180184B509323.30166 USDT From 0x425795…B7879d7A to 0xf564C9…FB79A2Be3000 USDC From 0x50590B…23Ed00AF to 0xd0fC43…49a38EaC1000 USDT From 0x9f15C6…ce84D861 to 0x33c086…6a1B76b21000 USDT From 0xA8D96b…8bd4Ba62 to 0xEa6023…50B41795100.011631 USDT From 0xCb2ccD…1f6e270c to 0xBb3908…94815e8630000 USDT From 0xa53FF9…9313E022 to 0x1c4038…41Bc0453500 USDT From 0x8d8D7e…A63AC2B3 to 0xF2e0e5…FEDD457f39.203555 USDC From 0x36cB40…42f95558 to 0xdd2c7A…a8Af905786444.637783 USDC From 0x4DDfd8…25C481aA to 0xcFe5B0…C92c1C06998.3 USDT From 0x8ba685…11DFC6ba to 0xda1F4b…E19a6b142.6667307562442204 ETH From 0x31FB52…1572C018 to 0xdFDe8f…6c5B189010 USDT From 0x8842B8…23c3eDD1 to 0x70ff74…C4f243a344759.270734 USDC From 0x650556…F04ED9f4 to 0xd31638…972d988910 USDC From 0xC64155…5D5ECd27 to 0x938384…DF49aB01100 USDT From 0x619E4D…D1e2999e to 0x5898aA…D1651C380.1 ETH From 0x7bdc13…86207750 to 0x499332…564a1DEa69990.0002 USDT From 0xADf89D…Ab637524 to 0xd6bcA1…9828Af2F10000000 USDT From 0xf45dA7…eAE0D989 to 0x1358a5…e83d5B7e410 USDT	0xc0E7cb…75dbad33	0 eth 0 ETH	0.00002359416437257 eth 0.00002359416437257 ETH
0xf1ef8d…a39dcda7	23615399	Mon, Oct 20, 2025 12:56 AM	0xd31253…F8fe633C	From 0x9d9cc8…Bc77208C to 0xF6a0D7…1C254eF615 ETH From 0x78eD2E…32cbC7FD to 0x53dE34…F0b6C73710 USDC From 0x2F821d…5396036b to 0x70f423…2180184B509323.30166 USDT From 0x36cB40…42f95558 to 0xdd2c7A…a8Af905786444.637783 USDC From 0x7bdc13…86207750 to 0x499332…564a1DEa69990.0002 USDT From 0x309547…d7BfEb4D to 0xCAe6a0…7c3A35183.3433057536868493 ETH From 0xCb2ccD…1f6e270c to 0xBb3908…94815e8630000 USDT From 0x7ed638…8A888F2D to 0xAF9C3C…C442C9dF1000 USDT From 0xb23360…C8D7c460 to 0x00A1bD…692DC9fc971.591258 USDT From 0x50590B…23Ed00AF to 0xd0fC43…49a38EaC1000 USDT From 0xad11C8…36d7bbd2 to 0xBf2b04…b6AB3b6c1000 USDT From 0x5c46b1…677520D6 to 0x927C6c…1ab8DB920.3554197062456128 ETH From 0x650556…F04ED9f4 to 0xd31638…972d988910 USDC From 0xaDc532…dDb0FD5c to 0xb10e54…E5e575Eb2.5451768897938405 ETH From 0xe594EE…6CDfd66C to 0xf802d0…aDEc5a4E100 USDC From 0x9584a5…e6D425fE to 0x3c435b…00c8d4Af4 ETH From 0x74B9fe…90bD4b82 to 0x3B9E56…011817e429152 USDT From 0xB87885…126c866A to 0xfF3d52…f7f057311999996.6 USDT From 0x8d8D7e…A63AC2B3 to 0xF2e0e5…FEDD457f39.203555 USDC From 0x771cEa…bCe40b67 to 0x6BbE80…584CB20f1000 USDT From 0xa4e7dF…Dc67630c to 0x77beE8…417ec5181000 USDC From 0x8842B8…23c3eDD1 to 0x70ff74…C4f243a344759.270734 USDC From 0xD8B821…cA7CA8Cb to 0xC1158A…36B7159A4547.138446 USDT From 0x7B079E…6A141251 to 0xa5487A…372b8f880.1 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC4.866863 USDC From 0xdC36c5…A4d0B885 to 0x766Bbc…699EdDE017.4853748 ETH From 0x4a2065…0E15eA7B to 0xEb4132…7E24B75F200200 USDT From 0x9f15C6…ce84D861 to 0x33c086…6a1B76b21000 USDT	0x7e7F9F…7eD738f8	0 eth 0 ETH	0.00002148609025281 eth 0.00002148609025281 ETH
0x28a9b8…b312cda4	23613395	Sun, Oct 19, 2025 6:13 PM	0xd31253…F8fe633C	From 0x6191bc…F7BEc6A5 to 0x10b21C…C46c645f5 ETH From 0x149724…4D91b74a to 0x76eDC5…2F4794BE10 USDC From 0x74f406…D3534CE2 to 0x6796B2…56b3235b1000 USDT From 0x9c20ad…4CF46Db6 to 0x9300A2…29aA05e01000 USDC From 0x4Db10c…7535c607 to 0xD6977d…8cfaE5d46.20388041630929 ETH From 0xA218e8…CE625a49 to 0xD79D15…7F1021b02.479435272154484 ETH From 0xA7463b…30621f44 to 0xfc1A3b…7e290987110000.000539 USDT From 0x60044e…D987a2D0 to 0x325250…A89bD8063 ETH From 0xd07703…A7c9feD2 to 0x3bA77e…5f9ecBF757605.14271 USDC From 0xe0E9eA…4E6dEd6d to 0x643b32…ae3cF6450.36464 ETH From 0x309547…d7BfEb4D to 0x096194…3E4c82BC34702.919805 USDC From 0xf50Be0…51306BCe to 0xD96AF6…8a153d54120611.331569 USDC From 0x72320a…A4B9d293 to 0x6Aa60D…416B7CB14000 USDC From 0x928c4A…F59490f4 to 0x224397…F2ECc004210196 USDT From 0x87e4ee…3Be7E143 to 0x7Af205…5AD4c9EB13.72 USDT From 0xAE6469…9dA78923 to 0x0E7B97…CCbD45f1300 USDT From 0x206bCB…fa286D99 to 0xAfDe5A…E21d922c2 ETH From 0x028CE6…702E6d40 to 0x020dee…5b46DE2245120.709568 USDT From 0x6d7347…620ab39C to 0x87E652…Aee7E143975 USDT From 0xe8708C…62fEAb9f to 0xeE01f1…7608ea20111.07922 USDC From 0x22eC16…62899fE2 to 0x113B94…24E4D44a0.1 ETH From 0x9242D3…76c2D44a to 0x9e9320…6Fa6c8221000 DAI From 0xD9c69F…74CA05b3 to 0x0A0e89…b1d439cF70 ETH From 0x6ed66a…CB7bc935 to 0xabA077…A2cebbF71000 USDT From 0x9c8E3F…eecDaD76 to 0xB3f11d…B19c351D5000 USDT From 0x90E168…8F127220 to 0x702e88…dcaA98420.1250393105314547 ETH From 0x6bFD1d…04b8388e to 0x500253…aa4eAcfB78040.198401 USDT From 0x0b7bf2…AeA9643D to 0xf29C44…E247080C0.001 ETH From 0xBEAEaE…7010D1c5 to 0x73644a…de721115100 USDT From 0xEd0C60…4f4a4312 to 0x133636…3B8B2Cc620000000 USDC From 0x8ADbd3…22C454C7 to 0xBD1e14…7F4cE40B50000 USDC From 0x3651a4…486A88A6 to 0x8C05A9…38A9Cd0D41908.609637 USDT From 0xfc1a2B…a1290987 to 0x331330…7baEb33E140000 USDT From 0xb52b80…2B932843 to 0xc8AC6B…DcEDEa721000 USDT From 0x56eEe8…2bB52180 to 0xbE3D0d…193e9EcE5.975347102215719 ETH From 0x7A92aa…E83601a3 to 0xB6936d…f5e28E720.001225008668702169 ETH From 0x5606B4…92515A3E to 0x81B995…0E32D1A28.4 ETH From 0x2503f3…63450074 to 0x9C224a…c710E51F108000 USDT From 0xB1E588…0E4e889c to 0x19135e…a743E86a10000 USDT From 0xad11C8…36d7bbd2 to 0xBf2b04…b6AB3b6c45766.935015309056 DAI From 0x91a1a3…53737D77 to 0x47AA0D…cfdE957d14728.35 USDC From 0x5D4673…a52A9Bec to 0xc468E8…9d6B3389211349 USDT From 0x32B823…bDbCf08D to 0xcE94fA…254577c2400000 USDT From 0x93eA49…fFF26468 to 0xEd3BB1…A9a2bbB61000000 USDT From 0x79f9F5…3cF2D513 to 0xc5b95a…fF9c8F361 ETH	0x933f5b…37495188	0 eth 0 ETH	0.0000364976384777 eth 0.0000364976384777 ETH
0xcd9253…b366c2a3	23613384	Sun, Oct 19, 2025 6:11 PM	0xd31253…F8fe633C	From 0x9c20ad…4CF46Db6 to 0x9300A2…29aA05e01000 USDC From 0xDfd122…72708116 to 0xFd7777…B5f5D002250000 USDC From 0xAE6469…9dA78923 to 0x0E7B97…CCbD45f1300 USDT From 0x6d7347…620ab39C to 0x87E652…Aee7E143975 USDT From 0x928c4A…F59490f4 to 0x224397…F2ECc004210196 USDT From 0x2503f3…63450074 to 0x9C224a…c710E51F108000 USDT From 0xe20Ec9…721934C6 to 0x60D468…c043b5B073.45 ETH From 0xad11C8…36d7bbd2 to 0xBf2b04…b6AB3b6c45766.935015309056 DAI From 0x735fd8…78EEBf56 to 0x84dcD5…a3a400e6100 USDT From 0x6191bc…F7BEc6A5 to 0x10b21C…C46c645f50 ETH From 0x3651a4…486A88A6 to 0x8C05A9…38A9Cd0D41908.609637 USDT From 0xf50Be0…51306BCe to 0xD96AF6…8a153d54120611.331569 USDC From 0xdf6e4e…740eF0DE to 0x2f9452…D4de3DF31000 USDC From 0x149724…4D91b74a to 0x76eDC5…2F4794BE10 USDC From 0xe0E9eA…4E6dEd6d to 0x643b32…ae3cF6450.36464 ETH From 0x74f406…D3534CE2 to 0x6796B2…56b3235b1000 USDT From 0xfc1a2B…a1290987 to 0x331330…7baEb33E140000 USDT From 0x8ADbd3…22C454C7 to 0xBD1e14…7F4cE40B50000 USDC From 0x309547…d7BfEb4D to 0x096194…3E4c82BC34702.919805 USDC From 0x4Db10c…7535c607 to 0xD6977d…8cfaE5d46.20388041630929 ETH From 0xd07703…A7c9feD2 to 0x3bA77e…5f9ecBF757605.14271 USDC From 0x22eC16…62899fE2 to 0x113B94…24E4D44a0.1 ETH From 0xEd0C60…4f4a4312 to 0x133636…3B8B2Cc620000000 USDC From 0x79f9F5…3cF2D513 to 0xc5b95a…fF9c8F361 ETH From 0x9242D3…76c2D44a to 0x9e9320…6Fa6c8221000 DAI From 0xA7463b…30621f44 to 0xfc1A3b…7e290987110000.000539 USDT	0x933f5b…37495188	0 eth 0 ETH	0.000025473106878809 eth 0.000025473106878809 ETH
0x3ac036…fb90e1e8	23579444	Wed, Oct 15, 2025 12:13 AM	0xd31253…F8fe633C	From 0x523633…7D84F954 to 0x976450…0eFa883071423.783697 USDT From 0xfeab6C…704780bd to 0x34B8b6…79842A9A548754.731888 USDC From 0xfc2225…7D4671f2 to 0x472695…74c408A132.91690304249201 ETH From 0xFa698d…607b7d2D to 0x413367…7C57D24F500000 USDT From 0x62826F…68F9234B to 0x3C63a5…8312916e3640 USDT From 0x22A956…0E175622 to 0x362307…033ca8a8165.35484499542883 ERC20 From 0x295F6f…1111Ac62 to 0x7A6B2C…D7299AFa11.260603 ETH From 0xCC6e96…46eB3f0A to 0x4D1032…D68a9b1A0.41 ETH From 0x41d688…3F6bdA21 to 0x3c2a08…Df2De7dD200000 USDT From 0x156642…50C50AD1 to 0x976280…6e429461230350.0033 USDT From 0xc8E013…14ABCc43 to 0xde361B…3eef5B17100 USDT From 0xB4BbEB…547a9359 to 0xd0fC43…49a38EaC1000 USDT From 0xE288f4…10294D0E to 0x1C3F30…28beC2748.016 ETH From 0x6b910D…926338Bf to 0xf4D6a1…d525197140462 USDT From 0xE02FfA…ef33eee3 to 0x7B5c0b…829a879D7120 USDC From 0x85153C…BA0b0Bc0 to 0x29F0Af…85E9fbA6100 ETH From 0xFF8E43…9FDD7d47 to 0x03BCaF…b3Cd0ADC4500 USDC From 0xDBe5f1…36BB9842 to 0xD79bB5…6132b4b441250 USDT From 0x1A515c…a22541C6 to 0x878F25…D6C9aE770.1 ETH From 0xFB77B7…E0BeDb3B to 0x0F1453…4Cceb0781666666.66 USDT From 0xad11C8…36d7bbd2 to 0xBf2b04…b6AB3b6c40749.050233727685 DAI From 0xFF8E43…9FDD7d47 to 0x03BCaF…b3Cd0ADC2.172349371708287 ETH From 0x76E8Df…Bad50304 to 0x18738E…2D6423861000 USDC From 0x8A4031…f4F94576 to 0x471199…5a0062b40.3605134717927529 ETH From 0xb841FE…d4Da9979 to 0xF29CFA…400EB7D610000 USDC From 0x285e8f…50cC2Ba3 to 0x494dA1…23766DD90.1 ETH From 0xE7E906…c8ede802 to 0x97fF82…fd9FC690873 USDT From 0x0Dc64e…573a9918 to 0x5edec1…D87Cd622109890.10989 USDT	0xf66E58…f724eB7A	0 eth 0 ETH	0.000027905340112042 eth 0.000027905340112042 ETH
0x13b5c8…191691f9	23579097	Tue, Oct 14, 2025 11:04 PM	0xd31253…F8fe633C	From 0x887Fdf…a84fC6f5 to 0x09D52a…11ee4A9F0.002 ETH From 0xf5F472…3Ff10238 to 0x6c1a74…0a8b812824958.41 USDT From 0xC4ebd5…0574d053 to 0x8fA6F0…0eA9287c1000 USDC From 0xA48A46…640ad83C to 0xDa2879…Bd60c73c1104672.397474 USDC From 0x2a75a3…4fD93341 to 0xEf8C04…4bE46B87100000 USDC From 0xE9FeF7…96be247f to 0x57cF6f…602225e3116.056672 USDC From 0x7C4ca4…8e3360C8 to 0x410e63…485D459620000000 USDT From 0x2d36B1…4a993106 to 0x8b3476…1889F843100 USDT From 0x801b63…8bdC74f2 to 0xF30a65…70F4f74f10 USDT From 0xa95e05…D3e6556d to 0x2F59aB…92f7c93810 USDT From 0x107cBC…Aa5d13F9 to 0x20F41c…8d20873C89.87467578306772 ETH From 0x9399BE…7128f710 to 0xd23FC3…486812b3698720.25 USDT From 0x363ADF…d6f24F7A to 0x44baB1…722dD8B135 ETH From 0x77482F…38985d56 to 0x0E8980…35BCfF1f5.27773029 ETH From 0x0829cb…50E228e7 to 0xDDDE23…ff59B03559940.05994 USDT From 0x7DA7Aa…7F66164a to 0x922e5c…A670284A8793.007227 USDT From 0x75Ce7A…0Ad2EeE1 to 0x774990…0d985D565.27775129 ETH From 0x99845c…C18c4DCa to 0x481adB…6C3F919a10 ETH From 0x613865…1939a833 to 0x102c6c…ABbC46a310.99853378752913 ETH From 0x0A08D3…4d43D24d to 0xE18ebE…fF7764F921800 USDT From 0xE8D017…cbdbD9cB to 0xdB92d4…126CC4371331737.685761 USDT From 0xad11C8…36d7bbd2 to 0xBf2b04…b6AB3b6c1000 DAI From 0x55F044…448fb842 to 0x22Fcce…996e4de8100000 USDC From 0x72396d…eD16608c to 0xf47f1E…9FbfCEc01 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.561340174618901 ERC20 From 0x2140D2…E44EE751 to 0xf610DE…29702e6129700.2997 USDT From 0xBe3591…08a58a72 to 0xA53E95…Bb88682250000 USDC	0x60F6E4…5eA32d51	0 eth 0 ETH	0.000023620781414034 eth 0.000023620781414034 ETH
0x1ee647…9ea01e4b	23499710	Fri, Oct 3, 2025 8:42 PM	0x6dF911…3885c54b	From 0x9F80f1…2DCC51fD to 0xF6db83…32E617453.3698290181526738 ETH From 0xb7bf39…6965E6C1 to 0x586445…1867cFd21.38 ETH From 0x43Ea40…34f2d5a4 to 0x09fc0c…4300C7166.7098 ETH From 0xbcc772…e847d2B6 to 0x5967Fb…19e428FF100 USDC From 0xa15c2d…fB33EE93 to 0x66302a…2A94278610000 USDC From 0x51604E…a08bDc91 to 0xBf2b04…b6AB3b6c0.1 ETH From 0x3a23F9…94Cb97a5 to 0x8d8CFB…0169C3609.820832608974689 ERC20 From 0xBbE514…f520f71b to 0xd8718B…96b55A415.53095346 ETH From 0xD633a7…78bD8077 to 0x14A35a…44dB7A7F25000 USDC From 0x795D72…6a08e64B to 0xcCAd88…6b9263431 USDC From 0x16f4E4…10B3Cf4C to 0x955508…C3d767b60.1 ETH From 0x353e33…d2d7b99E to 0x6FbC32…7D89e70710 USDT From 0x570033…62F5A379 to 0xd99EE1…fDcF36cA100 USDT From 0xc82825…69fffB07 to 0xD5d28B…F4D71D9359999.173488 USDC From 0x46Be1C…2ed025C7 to 0x011F43…d97B8bdC1 USDC From 0xF03c3c…81163bEf to 0xDDDf9a…129068B63.4101029811320203 ETH From 0xF92c96…03D25e31 to 0x186919…6dD0439650 USDT From 0x2A2D96…dc558d7D to 0x1512f6…E487a9871000 USDT From 0x9Ff311…556E85D7 to 0x0A3B2F…98de480B0.56 ETH From 0x2FDa67…dCc37da0 to 0xE49EE6…CD4598871000 USDC From 0xF19D2e…0aE2B280 to 0xFeD956…2644A617100 USDC From 0xe0f0B2…Cb6F214E to 0xa0EF62…e66681d00.1 ETH From 0x75De42…7F0c3D86 to 0x61887B…4Aa233C720 USDT From 0xE118D3…eC6d600D to 0xcB4280…cfA35AaD1000 USDT From 0x975d31…Ce1d64aB to 0x280F6D…FD0E6E51100 USDT From 0x204a05…bC9A3727 to 0x223AD4…F58306195.587815879231653 ETH From 0xbF9229…Fc9571E1 to 0xacD7a4…Aea7A960100 USDT From 0xed64BE…AD54184C to 0x87132e…C0ad4CE7200655.158923 USDT From 0x6a5e2C…10455CD1 to 0xc953E8…65cBdCc3100000 USDT From 0x37a492…15161faE to 0x774579…FaF4cC9410 USDT From 0xff6c52…2345a7b7 to 0x4b5d35…7236Eb9b10 USDC From 0x167Ac0…eF4d0594 to 0xd68F7f…397Bd1Ac1 ETH From 0xf11988…f5f7dDdb to 0xa4036F…D0e14f31100 USDT From 0xAB9522…B04e4C9C to 0x953fc9…3530642f205000 USDT From 0xdc55f8…Bae40915 to 0x8fAfd2…901e84EE100 USDC From 0xD35c30…eD8B8283 to 0xf4B056…bc0D983c1000 USDT From 0x921194…Ed70216f to 0xa190bE…7488807D316.302 USDC From 0x960d58…Eeb65c58 to 0x91F6A2…Af9eEb2f1.768572660615581 ETH From 0x15235b…d8640935 to 0xdC5699…f6761baA1 USDC From 0x48Da89…38fcaDA4 to 0xcD73d4…fdfcdD8310 USDT From 0x6F86bB…9276a26C to 0x877Ab1…C457291710 USDT From 0x8254E5…be916F47 to 0x5492C6…e2e5EB99100 USDC From 0x133470…FACcFA5e to 0x6840E5…0857615621 ETH From 0x549e98…30B67621 to 0x166C0A…8c14e8c2100 USDT From 0x950ceE…541De77f to 0xEE25B3…563f965b10 USDT From 0x26bB75…05336337 to 0x0Fa587…88574c9a1822.14 USDT From 0xC749a3…14fdD585 to 0xfe2e5e…1730631310 USDT From 0x230D30…fcfA6416 to 0x0a04A5…d8922cBC3.5 ETH From 0xc742d0…c3bAFb0c to 0xA6Dca8…5daAef0C0.1 ETH From 0xD4d1C6…b76c60E9 to 0x40D3d2…75f2210a10 USDT From 0x31AaC4…70ef3E82 to 0x55E2eD…16Aaa82310 USDT From 0xD6E400…2745E18C to 0x143E1e…94D403B0100 USDT From 0x60729B…125B4317 to 0x39CE0b…C3Ab071310000 USDT From 0x409795…0E815f5D to 0x6F547b…53E701A964502.7 USDC From 0x693342…F610dC7e to 0x48dECC…f9C356800.003 ETH From 0x9F4044…7Eb7A7AE to 0x4359f5…ec52eD0210 USDC From 0xd10DF0…684d6986 to 0x661889…6c9d49Df30125 USDC From 0xed20E7…F25b8Ab0 to 0xc27778…1BC42fD21000 ETH From 0xc351de…B6Ccbc37 to 0xa9c475…2aA35E5d38398.237622 USDT From 0x91E3ed…0A0b622f to 0x6B4419…842eDD87100000 USDT From 0x889fAB…a26d394b to 0x2d5DA0…0Ee1127a1000 USDC From 0x0CdB6b…9c592C91 to 0x32D5AE…14100eb21 USDC From 0x54cA3b…7E92985F to 0x5704ED…bff5a379100 USDT From 0x7a54c0…0dF7Fb1B to 0xCd8012…2126e4291006 USDC From 0x77AD44…655e44d3 to 0xc145cf…ed76848C625 USDT From 0xB13f71…cAFDda26 to 0x1161C0…317d2F6310 USDT From 0x4307ea…dbDb8d4e to 0x65BE32…fC40b04610 USDC From 0xE4678B…b4551ad4 to 0x023C57…B76a3C42330000 USDT From 0x92ed45…630d3581 to 0x37b83e…92Db51142000 USDT From 0x3c9F4C…9b288974 to 0xa44944…Fbe8e33B100 USDT From 0xB439C5…dfC6b1B0 to 0xE84746…6E3Fa897100 USDT From 0x0AcFDF…e1D3E708 to 0x2a650F…AaED5172100 USDT From 0x66fe5F…A54d371d to 0xeBDBde…5cA4a51C100 USDT From 0x0B487F…D3986cF7 to 0x215231…66152f1E4999 USDC From 0xD3F06B…060Dbd7C to 0x88886b…fC58F946416.17165289785805 ERC20 From 0xFa97EB…47758a32 to 0x9D217E…3cB1C3993.210679526667858 ETH	0xde18cf…24F7Ab84	0 eth 0 ETH	0.000116210335070775 eth 0.000116210335070775 ETH
0xc01ba0…87375ec3	23499700	Fri, Oct 3, 2025 8:40 PM	0x6dF911…3885c54b	From 0xD6Dc27…8a749192 to 0xe6ada5…68D800D10.1 ETH From 0xdBE6aD…dc9aCE6B to 0x335E51…b64f50B14.447701093105506 ETH From 0x7058ba…E0eeB380 to 0xFf1587…738BFc3b17050 USDC From 0x32adC3…27187532 to 0x0839dc…4f7044710.00678232462635843 ETH From 0xE30D72…b96BAD26 to 0xeAAe2E…dd9e2a661 ETH From 0xEA351a…a28B58D0 to 0x5Ee516…59a245FF906470.61 USDC From 0x416BE4…1Fa8Be76 to 0x42E59c…570936b73 ETH From 0x02c70E…78C58B6c to 0x6890C6…938D25e620000 USDT From 0x09c410…2b7d967D to 0x8c00F1…93fC8ee543928.816105 USDC From 0x04a8F5…41a8F107 to 0x2A0fdC…54f821e61 ETH From 0x7211d3…6D85bAF4 to 0x0e57c8…F0e0984a3.998609032857645 ETH From 0xaFf490…692c040C to 0x0c1Bd2…F90aC3f810880 USDT From 0xdEF28f…dBC5D79e to 0xa73f32…8857EB621000 USDC From 0xfc6f3a…91FB51Ed to 0x754F96…45AE344d24491.48 USDT From 0xDC528e…bc7E1BAa to 0x152f5B…216409351 USDC From 0xEe9b1c…24af7A4c to 0x03Ab5E…4b6c743a35.62 ETH From 0x8C09ea…15fC8Ee5 to 0x49c067…8c517d0143928.816105 USDC From 0xa15c2d…fB33EE93 to 0x66302a…2A94278610000 USDC From 0xFa97EB…47758a32 to 0x9D217E…3cB1C3993.210679526667858 ETH From 0x1cfD2D…5c6621c4 to 0xCBB883…2D477f9B0.5 ETH From 0x2b589F…4DA0d791 to 0xc00Db0…fda393771000 USDC From 0x43Ea40…34f2d5a4 to 0x09fc0c…4300C7166.7098 ETH From 0xBA8a2C…c22E51E8 to 0xdC8c1D…FA46317c82297.755263 USDC From 0xF5c301…EED5729A to 0xC59527…87183b18139200 USDC From 0x7083fC…41BDBAca to 0x5F87f3…59E8b23a53000 USDT From 0xD81A41…c3D7B16D to 0x4E2D6E…5dbA9E154.4 ETH From 0xED75C5…779281cf to 0x8DEc72…149Fd0B52003588.120771 USDC From 0x51604E…a08bDc91 to 0xBf2b04…b6AB3b6c0.1 ETH From 0xcD8AB3…f1dF5907 to 0xAaF10b…03370DD64.1547 ETH From 0x05E0D1…58a32c59 to 0xced92B…84FAc32c10 USDC From 0x9aDE50…FA344D50 to 0xf16f97…76f7d72E0.0896 ETH From 0xBB3c93…5f6cCAE7 to 0x0B9C2a…07Ee1D4838661.8 USDC From 0x26bB75…05336337 to 0x32e9aB…e7B4c9fa12019.66 USDT From 0xf1c7d6…cB1A1936 to 0x39D8D1…0bcEA2a6739354.21 USDC From 0x2A702f…Da5B41cB to 0xceEF7c…661D065f43300 USDT From 0x66a101…0bDcf8De to 0xEa2d44…8E32A76B7.817 ETH From 0x1D0fc2…574e63dC to 0x6e11b6…eCa5416f2.88702 ETH From 0x110A1f…35D7666e to 0xbf6ECe…225b28De8.2757681 ETH From 0xc1B51f…2424EBaf to 0xe9C85a…b6341B870.00084967 ETH From 0x2Cc389…79893BA4 to 0x2e9D4a…05fDfc0A10 USDC From 0x28597d…92392C94 to 0x972284…2835c2cF119321.54516 USDC From 0x7e156C…09502E69 to 0xf97888…b5e3Af1b847854.76 USDC From 0xFB7d72…c5D411BA to 0x526306…dcff260C100 USDC From 0xd72CAb…0F4B1fc4 to 0x9bfd23…48A182a21000 USDC From 0xeB138A…3391685D to 0x167D15…83631C0369067.69695 USDC From 0x1B9Adb…b9F7A408 to 0x139697…877F61600.02211562 ETH From 0xecf5b0…634A85A8 to 0x205DDE…A42fB8f110 USDC From 0xa8abC5…71317985 to 0xa3eDB7…C12d2974302 USDT From 0xaF64C1…59512f72 to 0xd5b00D…85c960383 ETH From 0x3063C5…23D2BD65 to 0x9a39c9…eEDD8E4F391000.001275 USDC From 0x4364bc…7Fb67ff5 to 0xb106Df…a34AeEAF4654.8 USDT From 0xD360Ec…17E2Af6b to 0xc1773F…C92fC1c071687 USDC From 0x0471f2…eDb87dE6 to 0x0f9A7d…d9c24b6c6.25 ETH From 0xb3D402…1cc3e57D to 0xdc5fb1…F707a322250 ETH	0xde18cf…24F7Ab84	0 eth 0 ETH	0.000089857992993558 eth 0.000089857992993558 ETH
0xcc53a4…61f40e09	23174497	Tue, Aug 19, 2025 10:23 AM	0x6aBc56…3c5F74ec	From 0x39925F…57570662 to 0xd5dc82…f6A4382E1000 USDT From 0x035562…78fB6738 to 0xfB81Fb…f82F67524000 USDT From 0xF8e17d…C5696Da4 to 0x560050…eC0D0cA41450 USDT From 0x144415…DC59D69B to 0xeE3808…9a74e8d8150000 ERC20 From 0x51E3Bb…84DBEd70 to 0xe05968…C12c6679291.31 LINK From 0x1C8D97…fB578716 to 0xd4e432…8677E8d237500 USDT From 0xB0493E…949BfE2c to 0xB56b31…4A735B08118 USDT From 0xF889c0…960D4cC7 to 0xE7c5d8…b84145Ba9.141674327532671 ERC20 From 0x6Fa0F8…4519CbD9 to 0x29a382…331dF3202000 USDT From 0xB9eA71…cafEC02C to 0xbB2207…770Ab272900 USDT From 0x1C11BA…a2063Bc5 to 0x49C82c…D1DcCFef7e-8 ERC20 From 0x0A08D3…4d43D24d to 0xD7a674…d8Ef999190000 USDT From 0x6faa2B…E5a6D40F to 0x93101D…9772De8f1e-8 ERC20 From 0xe955E6…EbaAfdA4 to 0x200e3C…3622bC591e-10 ERC20 From 0xFfbe95…0a079BfC to 0x08F339…e757BFbe9000 USDT From 0xA6C08e…094D6E4e to 0x61e939…4AECdaBE823.036213 USDT From 0x99B7CA…36a9355C to 0x33e26f…476C6B6934914.795857 USDT From 0xcaA32A…7F7ff94B to 0x784E80…eb015fA71.17800029e-10 ERC20 From 0x934d2B…4b9801e8 to 0x7C97C3…34408A1d36955 USDT From 0x38e587…7ce4c334 to 0x878A9d…5A6b9362347.52 USDT From 0x253636…65d21569 to 0xCa7281…4cA012a928481 USDT From 0xC81A6C…F8C5a3DE to 0xD29575…9Ed88B930.003 ETH From 0xc34855…b5D6DAAc to 0x7ad4E8…2E8ce90710005 USDT From 0x8acaff…996326B2 to 0xf002D7…F6Afb8614.94444991628e-7 ERC20 From 0x22fFF1…80CE7203 to 0x8010e7…938C86fc3.8795e-10 ERC20 From 0xa07D16…E66f5Ef5 to 0x2a76f0…c58BBD7D160 USDT From 0x70518e…b0CB7Aeb to 0x82E581…B78B2fcB1801 USDT From 0x9f102C…41eEa694 to 0x69eD2A…5d8fa05F2000 USDT From 0x907dCB…2244c0FF to 0x1357D1…55e81D165000.305018 USDT From 0x4de42B…85cFfdBa to 0x927438…1Dcd4d2150000 USDT From 0xc89b84…bA0E343e to 0xC03216…253a96D6895287.94 USDT From 0x386E60…57451f53 to 0x0cFB3A…ba01844350000 USDT From 0x02311c…973fD212 to 0x834Efd…3831c22d2.5002575265e-8 ERC20 From 0x605394…dbfC005C to 0xE62D53…76F50Ca9720141 USDT From 0x001fe5…5fc8C25B to 0x372141…F410bdEF1684.151433 USDT From 0x2D08fD…44903804 to 0x6C39c7…90b0f00B730 USDT From 0x03415D…b9D10DF8 to 0x2B8349…5473244E1001 USDT From 0xC81A6C…F8C5a3DE to 0xFB2066…06Ff920F301.02 USDT From 0x63FF5A…B35439Ca to 0xB58383…0332C49D6100 USDT From 0xe1a5dF…633cdA8A to 0x17F537…64845A4910000 USDT From 0x30FD5C…edb067EA to 0x814870…F4e58EFa1669 USDT From 0xcEE75d…79624022 to 0x8BcEB2…81a8993c969.54 USDT From 0x7D4d08…0984804B to 0xBf2b04…b6AB3b6c4000 USDT From 0x7b09FC…4e0f9918 to 0x1Ff2C0…85b9228b4.0457e-10 ERC20 From 0x5d0045…D00d0E72 to 0x6a769b…3e67819d1000 USDT From 0xCb9263…2F68786A to 0x1d1f1E…d693Fa2F5000 USDT From 0x1E93a6…86FfBb16 to 0xc58A97…2af96D2130600 USDT From 0xc2F6bA…F33491C5 to 0x0158d9…92518F8b0.10856233885955874 ETH From 0x6437D1…1607E94d to 0x8FcE83…7A6576cB509.84 USDT From 0x30FD5C…edb067EA to 0x814870…F4e58EFa1669 USDT From 0x2F8a47…cf80946e to 0x82eEd1…6b170fFb15160.697392 USDT From 0xDf7b0e…B555b2d7 to 0xd6a88F…F2c7601D200 USDT From 0x8840C5…3D6b853d to 0x18ed7a…cfB682f62.18425786e-9 ERC20 From 0x634A3F…E64Ef702 to 0x8Bf32A…98792C006000 USDT From 0xD5F1D6…172Eb8Cd to 0xcB3780…5178C37E1980 USDT From 0x93DaB9…A6f607DD to 0x193E5C…aAE230A95e-9 ERC20 From 0x232Ea4…5655226E to 0xCb639D…9A046d9530000 USDT From 0xbe8909…5B351bbF to 0xEC51a7…1c7b78601.2586e-10 ERC20	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000077333320623002 eth 0.000077333320623002 ETH
0xc092e8…af2c7a62	23166616	Mon, Aug 18, 2025 8:00 AM	0x6cBB0D…A7Af73E4	From 0x615d54…d47b4dbe to 0x1e88da…4E20A42d260 USDT From 0x05fA2A…23202306 to 0x217ad8…C4E88875791690 USDT From 0x11d076…50f357a0 to 0xAAD912…25125062120865.000104 USDT From 0x7Fd2FF…4724515E to 0x4759ea…6C911da67442 USDT From 0x61ACA0…B67aEaC3 to 0x465794…6A3f5dFf18371.82 USDT From 0xEB822c…597F99B6 to 0x368b0e…73327160178221 USDT From 0x307576…8e067d31 to 0x0Ba5d1…6a407af5849.89 USDT From 0x047b8F…Db962b4c to 0xa25869…54Afb64f7998 USDT From 0x24dBac…56A16c87 to 0xf8a3fD…e9544a018.168200981e-9 ERC20 From 0x46fB07…553B73f8 to 0xA865b0…cE0A238B8.234e-9 ERC20 From 0x8DC5d6…B60b18e8 to 0x8b1fBf…E31B3AD31000.035001 USDT From 0xc60df9…92F0352C to 0x2bd30f…b7BAD5566375 USDT From 0xd30Ea0…Fc07FA72 to 0x873337…Adc5529C315 USDT From 0x0b485E…51ad46Ca to 0x42D426…E8a2E74410003.737396 USDT From 0xF4d257…24cF9001 to 0x23d4FE…0790C0c758654 USDT From 0x7D4d08…0984804B to 0xBf2b04…b6AB3b6c4000 USDT From 0xB51559…C31A5E22 to 0x07FF07…dfae593B1900 USDC From 0x3b98B9…36505E4f to 0xaA146c…7a4f666a3.499931e-8 ERC20 From 0x888e3B…3D179D53 to 0x992883…6d89c56d1415.050941 USDT From 0x46fB07…553B73f8 to 0x3AFDc3…6C2051001.1516e-8 ERC20 From 0xdE7aDb…8f660adD to 0x094899…8189ed951.3126168e-7 ERC20 From 0x05fA2A…23202306 to 0xFeceB7…Eb48BBB3446000 USDT From 0x05fA2A…23202306 to 0x5c06F4…b2Fb03AD311500 USDT From 0x4e9c78…AF13E314 to 0x67680B…b79E68Ff999.967836 USDT From 0x089B09…B96CA62e to 0xb00A72…21fEa9e07960 USDT From 0x5b45cc…0fE0F283 to 0xb2dE27…421965656.82455e-9 ERC20 From 0x6a7C8f…83200412 to 0xc15125…da88F3a010000 USDT From 0xA0F566…2bE846a0 to 0x336270…83CCA9831.5e-9 ERC20 From 0x81645a…05456e26 to 0xBc3FC6…0F05C65C5000 USDT	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000042216178657704 eth 0.000042216178657704 ETH

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