Address 0xBfC2daDF488D0C98d29c507258e9eC892ffBd25b

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
0xe32b50…a2c12008	23700560	Fri, Oct 31, 2025 11:18 PM	0x6Fc911…6FcC1225	From 0xD44A76…5B38092e to 0x1fbdBf…A6b2832b25008.377807 USDT From 0x1e06d8…Bb6e0aa7 to 0x28d0f4…63c29b1745790 USDC From 0xc210b4…07E0bAE1 to 0xdB92d4…126CC437555103.345001 USDT From 0x8AD24e…16AF48cC to 0x2fc22D…8C280B950.1 ETH From 0xD8761e…8B30d893 to 0x49cedD…d519b4Ff60116.56146 USDC From 0x93e17e…F466cdA3 to 0xBfC2da…2ffBd25b90000 USDC From 0x911790…A07F9BBc to 0xd7eD98…D2D35AFD40000.030494 USDT From 0x2a500f…449590CF to 0xecaE87…65D5224958406.157669 USDC From 0x90B9AB…fAA5b091 to 0x5370Ac…1352668125234 USDT From 0x284920…45d35351 to 0x45b061…Aa5300bA5 ETH From 0xAd5bAd…E8f1E485 to 0xe58964…4505a2E644670.27 USDC From 0x095051…2e7B2039 to 0x6E6B0A…46Ae0e178.324 ETH From 0x284920…45d35351 to 0xf9E57B…14E1fB8B50 ETH From 0xE3f6B5…1B3f0c76 to 0xB976eB…22CA438110 USDC From 0xda32e0…B3998330 to 0x46eeE9…b18445639.172023822182437 ETH From 0xDaDbed…44AfF31D to 0xe98B74…2fa42615100 USDT From 0x9e4a14…D7c53160 to 0xB23914…e15471b55 ETH From 0xdC5634…Ac6D78E2 to 0x5aA72C…1aca8Bcf10741.728531 USDC From 0x9124ec…064a2446 to 0xBb75B0…e735b07e153506.281875 USDC From 0x1e1ba7…78c5e51a to 0x0DF293…c4442333259053.12 USDC From 0x41732b…F774f71f to 0x759935…f09B4F1688998.7 USDT From 0x0A57B2…A61a6C03 to 0xBb6c85…E15f1E0f35011.974095 USDT From 0x5AAe8a…b069a3b4 to 0x6B17BB…0091DbEb74900 USDT From 0xB61161…704cFe0f to 0xb5bf6d…6Da08058136510.9295 USDC From 0x5f47E0…a1E71ae7 to 0x28B96E…4FB1D1b1501.223044 USDT From 0xeCAeff…ECD52249 to 0xaC1dc6…e8c0A2C0306877.2 USDC	0xe08eb2…bB289aFE	0 eth 0 ETH	0.000016360985697936 eth 0.000016360985697936 ETH
0x2f2044…e8bd5988	23700344	Fri, Oct 31, 2025 10:35 PM	0x6Fc911…6FcC1225	From 0xab28e2…313445cc to 0x694773…a90CA22D1729.0695572070906 ERC20 From 0x41732b…F774f71f to 0x759935…f09B4F1688998.7 USDT From 0x77cAA4…515C262F to 0xE32654…23Cd5A020.0181257 ETH From 0x5187c1…a4E06f37 to 0x9f5581…FC1ebCbE10000 USDT From 0xc7EFb8…E76f54Cc to 0xF8FdED…4F87D8EA292.442002 USDC From 0x93e17e…F466cdA3 to 0xBfC2da…2ffBd25b90000 USDC	0xe08eb2…bB289aFE	0 eth 0 ETH	0.00000661019045799 eth 0.00000661019045799 ETH
0xdeb7b5…ec81da65	23654394	Sat, Oct 25, 2025 12:12 PM	0x259248…4933143D	From 0xf30928…867D06f1 to 0x4E5B43…7C28A89325778.713824 USDC From 0x382B3F…c59CE317 to 0x421733…4c02b01D250661 USDT From 0xe4E325…8C09b02E to 0x047BC9…EEAf4ae80.1 ETH From 0x93e17e…F466cdA3 to 0xBfC2da…2ffBd25b30000 USDC From 0x8E5682…4C062Dbf to 0x86fd4F…023287200.014 ETH From 0xda59Dc…A6A69c17 to 0xa1A3e7…387Ea9cd4993 USDT	0x833D7d…5169f224	0 eth 0 ETH	0.00000828195805981 eth 0.00000828195805981 ETH
0x9f8344…22410de5	23618900	Mon, Oct 20, 2025 12:45 PM	0xd31253…F8fe633C	From 0x93e17e…F466cdA3 to 0xBfC2da…2ffBd25b10000 USDC From 0x110731…8534bB53 to 0x854c04…742d78Ee136311.157707 USDT From 0x6Cb1B4…C47d3e78 to 0x13b8C5…0ccA92E653 USDT From 0xc3f124…455a56b7 to 0xc34B1c…f484Ab0B1.0498201959186721 ETH From 0x0C7178…bfc65729 to 0xa5B496…1725Df1d1093 USDC From 0xCb3e34…4a93E4b1 to 0x2b07Ad…873eBFE115000 USDT From 0x80fB41…2ED83636 to 0x9Af920…8Df2B796325103 USDC From 0x293294…18A71443 to 0x36646a…6f9C40ec300 USDT From 0xb9613A…3Dea86B1 to 0x55dD06…089b579028000 ERC20 From 0x87bF2b…05329AEA to 0xF91838…85BD2Cfd20800 USDT From 0xb80fE7…f11901Ce to 0x607Ac6…B1915232217990 USDT From 0xa48131…e01f2440 to 0xB74504…248dA4DC503.320086 USDT From 0xFD57B2…C74dBb86 to 0x38486c…2Ae4fB423000 USDT From 0x512614…B72B3AE4 to 0x67a0f6…d346C79D0.007438262421898245 ETH From 0x2a3ee4…b72746Fa to 0x4Fd558…dBAB7e707402.308051 USDC From 0xF13eA1…21325CE6 to 0x16DFC6…758F8B65199.666903 USDT From 0xfdD8e8…91D33869 to 0xc5247f…aEDC7aF30.0899 ETH From 0x43335C…89D712E5 to 0xB8718c…86D588D43453 USDT From 0xF30498…aCe78504 to 0x8E095c…fBc7c89B2719.17081 USDT From 0xB895dE…03004CBE to 0xBe4656…9B3279840.08684087 ETH From 0xF867ec…dBD78512 to 0x6506A0…d97769d010000 USDT From 0x5BE30a…D8181B42 to 0x371641…8e53d57381.632843 USDT From 0xF30413…70287F6C to 0x8C4178…9c0Eba1925605 USDC From 0x55dB9b…B79b5790 to 0xb4754b…c376C40828000 ERC20 From 0x43Ac78…bFA15C21 to 0x30C343…12534f2B1890.370512 USDC From 0xda1d79…14a6C710 to 0xD6DCD5…65F22CE00.10276509555850899 ETH From 0x3e1CE5…6d95c5a4 to 0x2bde9c…5F68e640414493.729 USDC From 0x76Aab1…dd15e898 to 0xdb5BCE…0ac93BEd10000 USDT From 0xc9B003…a797573f to 0x958C49…59882C050.8 ETH From 0x1f18BC…A576BCD3 to 0xFc07c9…3a3ce10A2498 USDC From 0xD81451…10430ceF to 0x0b4DEC…01620dB473400 USDT From 0x630f31…0cF7d4C3 to 0x90Ef93…75b6b78720000 USDT From 0x93599f…2FC8c531 to 0x3b0Be7…dA2b32740.31922 ETH From 0x0DBCBD…f4Bc55cd to 0xC841Ca…b058d0c22.6 ETH From 0x815427…8bD895be to 0x499dC9…74cEac6e24800 USDT From 0xCA7E4e…EA8bD330 to 0x54935E…34eAF69F655000 USDC From 0xea0355…B073090B to 0xb8Ae10…13B61e2413983.324885 USDT From 0x1a1544…7f9a8070 to 0x229a5d…FD96d44C0.6577477973522999 ETH From 0x36f899…82046280 to 0x82ce9B…0f5F9D081000 USDT From 0x81a9b8…25C971Fb to 0xB25cf3…0D8B0b715921.695648 USDC From 0x99F111…9912B47A to 0x8F3bFa…99eC894c2482.56 USDC From 0x26428c…73bfe9e6 to 0x2b181D…d4e0872E13000 USDT From 0x1906Dc…B4439713 to 0x99F0dF…56D1884250 USDT From 0x193cb3…49889aFD to 0xbD0bfc…99e161753200 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3431298 USDC From 0xE70E16…55d883C7 to 0x6263FA…22DFC27230 USDT From 0xb05B59…CB482B22 to 0xEE3572…67E3B20c2800 USDT From 0x612ab2…1eC01310 to 0x192994…f545C3Fd4.35278025 ETH From 0xCcDC3C…04cB55e0 to 0xE5EFC9…a8CF0480500 USDT From 0xCAaBb7…40cda78e to 0xc17c33…4506995814000 USDC From 0x9a5aB3…59fE6F19 to 0xB5B710…A326BC9e10 USDT From 0x39Bf4D…5bf8Cc6c to 0xA2B467…344eeF5b80000.01 USDC From 0x9b1c15…498f0982 to 0xe6BF95…6BF1291F5000 USDC From 0x837230…9e1F2fDd to 0xDB3859…75Ef6479150.24 USDT From 0x1ebeC6…65be9eeD to 0x667122…F7dABd495000 USDT From 0x94B24d…Dea329b2 to 0xA569B6…e6148c6E2.1 ETH	0x6F86B9…2d42B292	0 eth 0 ETH	0.000055728980833854 eth 0.000055728980833854 ETH
0xa02f15…354a497e	23618887	Mon, Oct 20, 2025 12:43 PM	0xd31253…F8fe633C	From 0xCAaBb7…40cda78e to 0xc17c33…4506995814000 USDC From 0x0DBCBD…f4Bc55cd to 0xC841Ca…b058d0c22.6 ETH From 0xCA7E4e…EA8bD330 to 0x54935E…34eAF69F655000 USDC From 0x3e1CE5…6d95c5a4 to 0x2bde9c…5F68e640414493.729 USDC From 0x43335C…89D712E5 to 0x6Dc94b…F816DC013453 USDT From 0x93e17e…F466cdA3 to 0xBfC2da…2ffBd25b10000 USDC From 0x293294…18A71443 to 0x36646a…6f9C40ec300 USDT From 0x1906Dc…B4439713 to 0x99F0dF…56D1884250 USDT From 0x8ee3a7…E4bf2335 to 0xf8073a…6DE8310A1.086434364 ETH From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b818696 ERC20 From 0xF867ec…dBD78512 to 0x6506A0…d97769d010000 USDT From 0x26428c…73bfe9e6 to 0x2b181D…d4e0872E13000 USDT From 0x5BE30a…D8181B42 to 0x371641…8e53d57381.632843 USDT From 0x193cb3…49889aFD to 0xbD0bfc…99e161753200 USDC From 0xBF5C40…3A076C0A to 0xb276cB…0Ad9C51f24000 USDT From 0x36f899…82046280 to 0x82ce9B…0f5F9D081000 USDT From 0xc58aE4…80d0197d to 0x6B9aE2…d51470B324.77554689500729 ETH From 0xb73fA7…38b6D806 to 0x835c84…B8375147150000 USDT	0x6F86B9…2d42B292	0 eth 0 ETH	0.00002375476162756 eth 0.00002375476162756 ETH
0xcd7739…83f59fdc	23617724	Mon, Oct 20, 2025 8:47 AM	0xd31253…F8fe633C	From 0x5A4851…777e04c5 to 0x4420D1…0f85476982000 USDC From 0x8e40A1…6ddb2360 to 0x8f5644…7BC773ff222000 USDT From 0xc9B003…a797573f to 0x958C49…59882C051 ETH From 0xF0B14B…229750cD to 0x10BaFd…3000AE970.008 ETH From 0x345704…71FCB027 to 0x8e0816…68cBdC712509.91231 USDT From 0x93e17e…F466cdA3 to 0xBfC2da…2ffBd25b10000 USDC From 0x183e29…e3933867 to 0x121D41…268d94513990 USDT From 0x51F3ce…Ce8ae381 to 0xb56536…Fb87AB0249900 USDT From 0x87e4ee…3Be7E143 to 0x8361cA…6aefE865401.666666 USDT From 0xE232e5…36e6c6aa to 0x4023e4…70990D8840000 USDC From 0x982747…9487f1E0 to 0x012fFF…95012Be0218792 USDT From 0xc699CA…A96F1DbF to 0x011cBa…EC75f485124642.048366 USDT From 0xA41FF7…d34F3aad to 0x0D6eA6…b9dff619100 USDT From 0xCA82BF…94EfEf4C to 0xB30837…26c7028D130 ERC20 From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E4130 ERC20 From 0xC4be00…0e86C625 to 0x16EC64…1fBd7c0e100 USDT From 0x0C6699…9EA278D0 to 0x5F2d55…5c9fB8d19856.03 USDT From 0x590945…1eAb780f to 0x1469B4…3E5263A026000 USDT From 0x756f46…afB79116 to 0xbd6F62…bBfC45ac616.9378534022776 ETH From 0x590945…1eAb780f to 0x8de318…7296Bd5f27000 USDT From 0x2c4FB3…E3DA1c08 to 0xc29e3c…beEb56FE7026821 USDT From 0xb8a87f…48ea3652 to 0x87C36E…eD2cB8901000 USDC From 0xABC408…c4821cB2 to 0x005557…3668179342075.73 USDT From 0xBF3b0D…27186De7 to 0x5c1373…Ce0a9F3330000 USDC From 0xc0A83e…b0791eD6 to 0xEAB6bF…56934F7A990005.41 USDT From 0x563894…851dDCEE to 0xf8D72D…4f21B4875.178944876297202 ETH From 0x79F18a…2e87dC4d to 0xB69FbA…1F08EeF23150 USDT From 0x56eBE1…c43794Ee to 0xEAB6bF…56934F7A969997 USDT From 0xa58F39…63d64aD6 to 0x9b9D3c…1B385Bfc25559.1 USDC From 0xe6e6B9…1268D2d3 to 0xCA07b4…9e930136660000 USDC From 0x0D1805…Ba1d072f to 0x7bf539…48FCCE9e10000 USDT From 0x840666…730f76E5 to 0x51e495…D53317b6250952.470117 USDC From 0x5abedb…9aa6F355 to 0xe93670…84b4Cd6e10 USDT From 0x37F6c1…B31cb9b5 to 0x5A563a…42E9BB2f509000 USDT From 0x8C465C…9d96DAB0 to 0xf1a83F…12829B362499.69 USDC From 0x5197f7…11ed159c to 0x14BC93…770eef2f97000 USDC From 0xc3318c…467013DA to 0xacF75d…0a726e5c58744.1 USDC From 0x73692c…b0a32e99 to 0x80f0F7…3ffeA8F20.1 ETH From 0x9722a2…6735C2Cf to 0x30B54C…Ca29D877123908 USDC From 0x003E23…3549B7AD to 0xe9FB46…3b8945925 ETH From 0x71402b…333D6cC8 to 0x435D32…BE6dE4af48730.367923 USDT From 0x21F558…c0eB3625 to 0x9129c7…cf7F6dda1000 USDT From 0x26399D…971288Ba to 0xc5c8C6…4a12F3E030000 USDT From 0x709D6b…903084ed to 0xd25E0B…7137E5cD5482.4424 USDT From 0x81074f…96c4736F to 0x8B4C3a…1b7038B8100000 USDC From 0xbdBEa5…a4f53E16 to 0x164e7C…5F5D337e51230 USDT From 0x0C142e…A25451be to 0x8C3eC0…B4cb80E50.1 ETH From 0x113a1c…7bA935DF to 0x0B24BC…1A2137548000000 DAI From 0x2F139f…d81fB22a to 0x148B99…77c4d03710 USDC From 0xaee3c0…5e39e3a5 to 0x058d42…9602aD529200000 USDT From 0x06Ac7a…D95b1E9e to 0x781247…040888881 USDC From 0x90d443…2688E981 to 0x791D67…2a5b0F999994999.75 USDT From 0xf50BE2…dF3aEb44 to 0x5afb28…0676ea2d5.22 ETH From 0xF8Dd28…0Af17165 to 0x034A36…7257dedB1013 USDT From 0xA662B2…746E0F03 to 0xCC4cb4…E90e8bb736994 USDC	0x72De05…D30158aF	0 eth 0 ETH	0.000037689484754844 eth 0.000037689484754844 ETH
0x857ec0…60a26259	23617717	Mon, Oct 20, 2025 8:45 AM	0xd31253…F8fe633C	From 0x74dDb1…55F1F2E0 to 0x67eC31…0522Df36290.0003 USDC From 0xef7B08…2c520e0c to 0xd40Ac2…60d8087a15 ETH From 0x003E23…3549B7AD to 0xe9FB46…3b8945925 ETH From 0x0C142e…A25451be to 0x8C3eC0…B4cb80E50.1 ETH From 0x840666…730f76E5 to 0x51e495…D53317b6250952.470117 USDC From 0xd40A27…aad8087A to 0x7760e1…67E5033e9.21 ETH From 0x90d443…2688E981 to 0x791D67…2a5b0F999994999.75 USDT From 0x93e17e…F466cdA3 to 0xBfC2da…2ffBd25b10000 USDC From 0x292ddE…aD329a5a to 0xFADe2f…535A10026 ETH From 0x9722a2…6735C2Cf to 0x30B54C…Ca29D877123908 USDC From 0x113a1c…7bA935DF to 0x0B24BC…1A2137548000000 DAI From 0x56eBE1…c43794Ee to 0xEAB6bF…56934F7A969997 USDT From 0xE232e5…36e6c6aa to 0x4023e4…70990D8840000 USDC From 0x144268…45736F59 to 0xC75e62…d22F27e224088 USDT From 0x563894…851dDCEE to 0xf8D72D…4f21B4875.178944876297202 ETH From 0x5197f7…11ed159c to 0x14BC93…770eef2f97000 USDC From 0xc699CA…A96F1DbF to 0x011cBa…EC75f485124642.048366 USDT From 0x37F6c1…B31cb9b5 to 0x5A563a…42E9BB2f509000 USDT From 0x5abedb…9aa6F355 to 0xe93670…84b4Cd6e10 USDT From 0x22315B…6D51908b to 0x279930…2aAD3A941450000 USDT From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D4845.17134 ETH From 0x8F56EB…fcC773Ff to 0x97143b…Df5F6789222000 USDT From 0x71402b…333D6cC8 to 0x435D32…BE6dE4af48730.367923 USDT From 0xaee3c0…5e39e3a5 to 0x058d42…9602aD529200000 USDT From 0x26399D…971288Ba to 0xc5c8C6…4a12F3E030000 USDT From 0xc9B003…a797573f to 0x958C49…59882C051 ETH From 0x2c4FB3…E3DA1c08 to 0xc29e3c…beEb56FE7026821 USDT From 0x73692c…b0a32e99 to 0x80f0F7…3ffeA8F20.1 ETH From 0x2F139f…d81fB22a to 0x148B99…77c4d03710 USDC From 0x36f899…82046280 to 0x82ce9B…0f5F9D081000 USDT From 0x5197f7…11ed159c to 0x14BC93…770eef2f97000 USDC From 0xf50BE2…dF3aEb44 to 0x5afb28…0676ea2d5.22 ETH From 0xBC77ED…D906442E to 0xbB9dFf…4270CE6624.65 ETH From 0xb8a87f…48ea3652 to 0x87C36E…eD2cB8901000 USDC From 0xfF3fc7…b0254528 to 0xF5E639…d9e3CD06100 USDC From 0x03EA76…Da6A1184 to 0x3A571E…b544705215835.546491 USDT From 0xbdBEa5…a4f53E16 to 0x164e7C…5F5D337e51230 USDT From 0xc0A83e…b0791eD6 to 0xEAB6bF…56934F7A990005.41 USDT From 0x06Ac7a…D95b1E9e to 0x781247…040888881 USDC From 0xc3318c…467013DA to 0xacF75d…0a726e5c58744.1 USDC From 0xb4F49c…a0e7255D to 0x34C3DD…80F0d5241200 USDT From 0xC4be00…0e86C625 to 0x16EC64…1fBd7c0e100 USDT From 0xABC408…c4821cB2 to 0x005557…3668179342075.73 USDT From 0x81074f…96c4736F to 0x8B4C3a…1b7038B8100000 USDC From 0x9D9DB7…F334784D to 0x6C903F…30112a1e0.1 ETH From 0x04cC7f…eBfB2fc2 to 0x8e55e0…D8c2F7439.57019189240652 ETH From 0xA662B2…746E0F03 to 0xCC4cb4…E90e8bb736994 USDC From 0xc4b7f5…07117A88 to 0x67F5DE…7Aa31f8923.03 USDT From 0xa9b118…458BE504 to 0x4E5a91…01C755D410 USDT From 0x0D1805…Ba1d072f to 0x7bf539…48FCCE9e10000 USDT From 0xbDCb95…04d310b5 to 0xE4d031…76ca93a7300098.7 USDT From 0xe2D0a1…aEAF98Fb to 0x598916…5ccC99d7100 USDC From 0xe6e6B9…1268D2d3 to 0xCA07b4…9e930136660000 USDC	0x72De05…D30158aF	0 eth 0 ETH	0.000039572252044338 eth 0.000039572252044338 ETH
0x2868d5…34154493	23617511	Mon, Oct 20, 2025 8:04 AM	0xd31253…F8fe633C	From 0xd87d07…e53Bbd06 to 0xCd7428…A678fEd158972 USDT From 0x18356F…f5E4c2bC to 0x98F054…e5d0Cff2340 USDT From 0x1733ce…67752da1 to 0xC16f7D…fb6f99551000 USDT From 0xc3318c…467013DA to 0xacF75d…0a726e5c58744.1 USDC From 0x4DAf6e…7d89503a to 0xEAB6bF…56934F7A979997.000148 USDT From 0x606c64…44D48420 to 0x71bF7e…5F63971212186 USDT From 0x2304ad…27Bd88a0 to 0xf2Da5d…33a6A2EB0.004439040871235754 ETH From 0xb7933e…C4eb8927 to 0xE842A0…51507aCC5760 USDT From 0x0aAb79…3bAF10cA to 0xb0AcDC…38598e0736130 USDC From 0xbdBEa5…a4f53E16 to 0x164e7C…5F5D337e51230 USDT From 0xdBaAc5…3e18869d to 0xdc84d2…88764D8F14031.149151 USDT From 0xd87d07…e53Bbd06 to 0xFD632A…402c521452618 USDT From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e102394.6 USDC From 0x1Ce8D8…8321Fbd6 to 0xbd168B…F09BCB289710.59912 USDC From 0x70381A…61Ac0D65 to 0x1DeB5B…6018e8965700 USDT From 0x0D1805…Ba1d072f to 0x18fC7B…D4f3EF9c5177 USDT From 0x5E680e…6253F7BC to 0x8e55e0…D8c2F74326800.579043 USDC From 0x307DB9…96Cf9E4F to 0xE1858C…118584057231 USDT From 0x0D1805…Ba1d072f to 0x92b53A…824dfe7815000 USDT From 0xfc12eB…12FaDf8D to 0x17547B…B10A675823.893 USDT From 0x8Fca59…59D06447 to 0xFfcB3A…aCBA6022102946.137842 USDT From 0xF867ec…dBD78512 to 0xAA9D1E…b49004E410000 USDT From 0x71402b…333D6cC8 to 0x435D32…BE6dE4af48730.367923 USDT From 0xCAaBb7…40cda78e to 0xc17c33…4506995814000 USDC From 0xAD3ecA…12920adD to 0xaD1C69…af16C4A826183 USDT From 0x87Ea94…95707177 to 0xA5CA60…15b056725536.370278 USDC From 0x3861e9…69D3245c to 0x44727a…A1aDa8EA70252.1907 USDT From 0xD85e9f…cC257ca6 to 0xEA9460…3137B0511000 USDC From 0x5ed088…65Bf95d5 to 0xAcb09f…57A78E0f100 USDT From 0x9DD23F…c2E67AD8 to 0xDB5a45…79a5c85E469 USDT From 0xE232e5…36e6c6aa to 0x4023e4…70990D8840000 USDC From 0x27F5F6…44F249ef to 0x16B351…c3b254ef0.10861673 ETH From 0xBf3ba2…222FE1E9 to 0x2b1573…21ee9A27350000 USDT From 0x4CcEC1…230f9168 to 0xcD8bEE…31C35B8324487.639911 USDT From 0x510810…e1929996 to 0x510296…0273cF31100 USDC From 0x95C3d0…80F91Cc3 to 0x8e07C3…F0E1912d0.0001031725 ETH From 0xF04F66…6109D3D5 to 0xeb7743…41CCa94510 USDC From 0x170342…c16068CF to 0x8be1A0…1C9aFb030.959013289061789 ERC20 From 0x70Af25…9aE59D81 to 0x78A017…03c57f5C7 ETH From 0x41c6C8…7bf7D3ad to 0x7945d3…3afc620F153247 USDC From 0xE25d52…11A616Cc to 0xc64d2A…4fB052a31.9553321620510284 ETH From 0x752Df6…65Cb5a3b to 0xDE9e3e…295cE7101 ETH From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc91900401.608043 USDT From 0x28ee53…181A1b44 to 0x170878…4d6068CF0.06851457963271312 ERC20 From 0xC2740D…874321e2 to 0x7d4612…Dc822C0A1000 USDC From 0x241c1c…61A07B2D to 0xf94585…E845AA0b6.5182 ETH From 0x079A87…156DA066 to 0x543694…93dF5cdB20950.065584 USDT From 0x68b6B9…64B2887F to 0x904a94…b9461b81300000.01 USDT From 0x370F09…b62FEbbE to 0x084e20…C34Ff4e750.11094092418412 ETH From 0x372FBc…13fbC3Db to 0x496Ce8…6086B4C61800 USDT From 0x2d48a1…65b069FC to 0x5C9027…e7F40f1710 USDT From 0x0DFFf4…7c487084 to 0x4eC909…797aCCDc0.07788026514913121 ETH From 0x3F5F66…1434192f to 0xEAAfA2…AA1AB6e850 ETH From 0x223e9A…37A0455E to 0x85dCB2…0E1cD4E910000 USDT From 0xA662B2…746E0F03 to 0xCC4cb4…E90e8bb736994 USDC From 0x0D1805…Ba1d072f to 0x7bf539…48FCCE9e10000 USDT From 0x7b7BcF…5ab61E96 to 0x8193f4…8788D453100 USDT From 0x66ed2d…58Dd2efe to 0x6df55e…F7d4335498045.88 USDT From 0x0b2244…7dC4f107 to 0xFD53D7…Bb11BA833300 USDC From 0x6c9C59…7017BFbE to 0x6E51F8…aD8C17A653.889604695254285 ETH From 0x4e146e…A2ad6c66 to 0xB30837…26c7028D35603.03500943734 ERC20 From 0x510469…C4d7F273 to 0x35a4A3…6D2A246c500 USDC From 0x0d3CC6…4a3b4e43 to 0x6B72cd…E1DbE143740209.519281 USDC From 0xBCEb2e…eb51794a to 0x2c3139…A30368fa122466.1 USDC From 0x8deCc1…019FD0b5 to 0xeD7577…2A9281Cf231279.002998 USDC From 0x0fF571…24d4c153 to 0x373952…2EaadfC5100000 USDC From 0x8195CA…e4b89B51 to 0x8F9Cfd…040279DA0.01 ETH From 0x170342…c16068CF to 0x8be1A0…1C9aFb030.06782943383638598 ERC20 From 0xE8C3C0…41F3a084 to 0xbad6A9…11F85FaA2.467046427346716 ETH From 0xe0CD49…32956d1d to 0xDf644e…FfaC98910.002701968611137634 ETH From 0x8af605…c435e0aE to 0x0a66Ce…39C2038995000 USDC From 0xc9B003…a797573f to 0x958C49…59882C051 ETH From 0x879E0C…8bcC6b18 to 0xc23e69…153ebaBc4080 USDT From 0x8D5E76…c8992dE9 to 0x520d17…ea58cbeE1377.1461989 DAI From 0x1E33cb…8CE4B479 to 0x478dD1…12b3CeDf30000 USDT From 0x9a7c15…2c49599D to 0x05F0b3…85e8B69a3225.8743 USDC From 0x310C9e…c1AE92B2 to 0x18738E…2D64238626295.619247 USDC From 0x752B6a…d8fbCC83 to 0xD4e95d…35EE8A630.792 ETH From 0x4EadfD…8c3a5c37 to 0xB2f400…AD53482a9000 USDT From 0x1EEa16…e13BD089 to 0x170878…4d6068CF0.968700291981605 ERC20 From 0xC6F8dc…04184948 to 0x568f57…E5aE7d0A0.1 ETH From 0x1f7C9b…311258b3 to 0x786aBc…3243388621849.937322 USDT From 0xa498d6…f5F3ABc8 to 0xF6232A…1cb3F4B331.489 ETH From 0x6DD767…afafAd0F to 0x51b698…9321FF1767796.6 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D490 ERC20 From 0x510469…C4d7F273 to 0x35a4A3…6D2A246c2000 USDC From 0xf50BE2…dF3aEb44 to 0x5afb28…0676ea2d5.22 ETH From 0x57f78a…65Fd12Fd to 0x4B26d2…0691Be760.04928402 ETH From 0xe1ED61…5EBe8d57 to 0x520d17…ea58cbeE129.14153567 DAI From 0x5197f7…11ed159c to 0x14BC93…770eef2f97000 USDC From 0x1F0258…a2Bc24a1 to 0xD29e52…7FbfFE60100 USDT From 0xEE6F4b…290e4f34 to 0xe6870b…622F5D292.4197406546 ETH From 0xc0A83e…b0791eD6 to 0xEAB6bF…56934F7A990005.41 USDT From 0x014a78…bF7C3072 to 0xD96aDe…E245c6aC10 USDT From 0x26399D…971288Ba to 0xc5c8C6…4a12F3E030000 USDT From 0x002541…3f303DD0 to 0x1C217e…8EBE6361100 USDT From 0x989B7F…2c1f59b5 to 0x8e55e0…D8c2F74340000 USDC From 0xf3e18A…19785009 to 0x5Ed54B…E2bf95d5200 USDT From 0x71402b…333D6cC8 to 0x435D32…BE6dE4af23997.000443 USDT From 0x8520dE…7D73a10e to 0x9cdAac…eFA6903326243 USDT From 0x56eBE1…c43794Ee to 0xEAB6bF…56934F7A969997 USDT From 0xF867ec…dBD78512 to 0xAA9D1E…b49004E410000 USDT From 0x8f96c4…C10279da to 0x819570…41b89b512914.528494 USDT From 0x8bEb43…d69aFB03 to 0x1E83Ef…B0180ad10.959013289061789 ERC20 From 0xb7933e…C4eb8927 to 0x01B547…7c2996613148 USDT From 0x18253C…dd19F181 to 0xEAB6bF…56934F7A989997.000979 USDT From 0x07B5f3…A2d618cd to 0x76Bd52…Ee61697b2.85 ETH From 0xAa2835…de05A541 to 0xA4900a…92D070180.1 ETH From 0x7853e9…2B559088 to 0x44727a…A1aDa8EA200000 USDT From 0xb34486…CBd04853 to 0x885c8B…3b4ba4Fc0.5935882 ETH From 0x2045A7…3c860f01 to 0x317433…DCF7c843100 USDT From 0x0C142e…A25451be to 0x8C3eC0…B4cb80E50.1 ETH From 0x99D1fC…4c57Bd33 to 0xF9136d…bd2d7068138100.527601 USDT From 0xd7Da9B…0aeBd389 to 0x386167…E1d3245c50 ETH From 0x4e146e…A2ad6c66 to 0x1932b5…2d0bb04a35598.220511 USDC From 0xC6909e…8c8efb99 to 0xC3317B…F57013da19600 USDC From 0x3dc864…C872697f to 0x93eF89…68620ACF2 ETH From 0xB6AF8b…2545126f to 0x7C105e…f6436FA71434160.22 USDT From 0x05Bc1f…84Cf4791 to 0x8e07C3…F0E1912d25523 USDT From 0x45f61c…45c1E87b to 0xb80f71…BB4b762b0.7288395221524533 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe490 ERC20 From 0x22A956…0E175622 to 0x39DBaF…2e6d3519269.30833440694454 ERC20 From 0xA667F9…5f106A00 to 0xE33a2b…923603A135687.001248 USDT From 0x0D1805…Ba1d072f to 0xb8f206…6C1aaba77006.39 USDT From 0xa7f954…409c8509 to 0xF9BCAA…c2f51081310000 USDT From 0xb30000…19c7028d to 0x81eD4D…f6E892a935603.03500943734 ERC20 From 0xE23542…dC21043d to 0x6Ac718…6b9b7B230.550131276260376 ETH From 0xb7933e…C4eb8927 to 0x870BA0…FC2fd12d422 USDT From 0xD2A618…543EC591 to 0x35aAD9…57328b9a0.00408146 ETH From 0xb8a87f…48ea3652 to 0x87C36E…eD2cB8901000 USDC From 0x489409…e6e3d9eb to 0x4F5235…2b0B6fc987000 USDT From 0xb8ac2D…7aF05509 to 0xf5dd0f…B79Ae27D10100 USDC From 0x87e4ee…3Be7E143 to 0xDBcC35…efA8068b0.36760274 ETH From 0x5197f7…11ed159c to 0xb40ecF…149d41B497000 USDC From 0xE5658d…5F021176 to 0x16b3e0…cd3c4D070.1 ETH From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A25.293 ERC20 From 0x77FB35…5794DF0E to 0x4E0251…b91dfF4A50000 USDC From 0x62EED8…85fAa6C4 to 0x1d4c64…F52B6eEc5 ETH From 0x215609…B1b11ACc to 0x17547B…B10A675842.002 USDT From 0xf60DC2…c9DC4907 to 0x69597b…5d88CD63359291.531465 USDT From 0x3FC9B8…78Badf63 to 0xc5708C…8FB9424497.932095 USDT From 0x8f96c4…C10279da to 0x819570…41b89b510.009987301125619748 ETH From 0xABC408…c4821cB2 to 0x005557…3668179342075.73 USDT From 0x7EdD05…0968910A to 0xf612Bd…4d6fAe34250000 USDT From 0xFDAce0…fa09697C to 0x4FFEa3…8e1B1C5442000 USDT From 0x1d2401…387aED70 to 0xb4ebc2…6C390f480.3699246340212288 ETH From 0x67a029…3e35fBA8 to 0x59FB1F…ff6B813425.89509220006207 ETH From 0x563894…851dDCEE to 0xf8D72D…4f21B4875.178944876297202 ETH From 0x93e17e…F466cdA3 to 0xBfC2da…2ffBd25b10000 USDC From 0xb31479…674e452f to 0xA662a3…1B6e0f0339500 USDC From 0x42a154…4Fdd7901 to 0x182c1f…7214E97A12.016530774896435 ETH From 0x8bEb43…d69aFB03 to 0x1E83Ef…B0180ad10.06782943383638598 ERC20 From 0x58b2BB…76117aea to 0x899B40…6a4D2743101.323209 USDT From 0x05Bc1f…84Cf4791 to 0x69A642…8Aa5732753940 USDT From 0xe287AA…EFA217b5 to 0xf954f4…4437B84C4300 ETH From 0x2F139f…d81fB22a to 0x148B99…77c4d03710 USDC From 0x336324…5862d28d to 0xDC9233…4e0bA19017 ETH From 0x9D5225…44deB2ca to 0x9C45Bb…1d202e601900 USDT From 0x9B0BE4…bc5C739d to 0x7F5797…e9a6C0f3300000 USDT From 0x8BCC66…7954f4f6 to 0x8Fe076…ac04b5E0160 USDT From 0x9CEcEF…A402A22D to 0xae3163…720b84403.27 ETH From 0x22A956…0E175622 to 0x39DBaF…2e6d3519279.63608451369123 ERC20 From 0x9722a2…6735C2Cf to 0x30B54C…Ca29D877123908 USDC From 0x17160F…27B6329d to 0xC9c992…EE1DC9550.7790011983169122 ETH From 0x1b110E…885B9171 to 0x9e6578…62A0E5Bd950 USDT	0x72De05…D30158aF	0 eth 0 ETH	0.00011818966121592 eth 0.00011818966121592 ETH
0xa73900…ebac0b7f	23617496	Mon, Oct 20, 2025 8:01 AM	0xd31253…F8fe633C	From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f1003 ERC20 From 0x93e17e…F466cdA3 to 0xBfC2da…2ffBd25b10000 USDC From 0x1bc539…E3a0AD2C to 0x53a9e5…0d351cA20.010681791377787828 ERC20 From 0x1F0258…a2Bc24a1 to 0xD29e52…7FbfFE60100 USDT From 0x7B5e7a…CE59803E to 0x53a9e5…0d351cA20.05562295360193164 ERC20 From 0x514447…239f2809 to 0x53a9e5…0d351cA2374.3889797196238 ERC20 From 0x56eBE1…c43794Ee to 0xEAB6bF…56934F7A969997 USDT	0x0c2899…b0A37E49	0 eth 0 ETH	0.000008033080572804 eth 0.000008033080572804 ETH
0xa6f4f8…9bb563f7	23554344	Sat, Oct 11, 2025 11:59 AM	0xd31253…F8fe633C	From 0xd027b4…92a6C787 to 0xB45937…636092A35 ETH From 0xFe0f33…5dE24972 to 0x1B21F5…C3A6E2081 ETH From 0x63C9c9…2c467654 to 0x9b7FcD…8A1c37Fc519331.860005 USDC From 0xb0C99B…80f55d03 to 0xa87E47…330Eca1325 USDT From 0x58351C…98582Df0 to 0x652E19…f492254380 USDC From 0xfe2123…4cBea471 to 0xcaD7Ef…1be07C9e0.013445210786192902 ETH From 0x9A2ecF…D2C60C69 to 0xB99dc3…65db0a12100000 USDT From 0xa7Ea42…8Efe8e94 to 0x27A23F…51fd14305500 USDT From 0xbcC37A…c69A6cB8 to 0xcFcD74…49ab0F8e38841.08 USDC From 0xfDA642…d160DAb2 to 0x83De4C…F22cB0b450000 USDT From 0xA95936…A0c2F70b to 0xc09dCa…336A037a0.23583546021979865 ETH From 0xA2FAAd…67AacF4E to 0xdFc907…20420A270.34 ETH From 0x548911…6D17BB80 to 0x358e74…dFA42ceB50000 USDT From 0x496d76…8eDfe31F to 0x292046…4cb6D7E20.001303254225801827 ETH From 0x8f7A49…A45061f1 to 0x71934B…55ff95df1398.601398 USDT From 0x6409fa…ac1F23a4 to 0x83e07c…a85a1F3d38371.556149 USDT From 0xF9ff06…05732721 to 0x1e73aF…f138F82f44 USDT From 0xe35824…bB99Ba90 to 0x4C8886…6c6530D224900 USDT From 0xF630aB…286aCB04 to 0xD15249…95e4b5F91998.001998 USDT From 0x154AA1…ab2d1909 to 0xEb9146…75B6c7e060000.000992 USDT From 0x585e81…7baa53d0 to 0xA9b7bb…8C319473100000 USDT From 0xa6B146…64A3b64d to 0xA6CB55…71B07c350.12452458 ETH From 0x500d6B…C00E515A to 0x0a3676…bD659F0c80824.848078 USDT From 0xf95CBC…4634aB56 to 0x182068…3bEdD1C520000 USDC From 0xECF570…A3162753 to 0xD5b9f9…ac9cc32f46 USDT From 0x6299fb…4d9EA7aF to 0x0eC06b…90e020c82.6263984100331412 ETH From 0x93d06a…347C5891 to 0xb9e02C…aB2E721660000 USDT From 0xF1cea8…6cbD03f3 to 0x74d01e…bC0166315944.5518852800005 ERC20 From 0x0d664F…3ff940ce to 0xFAda5E…Bf6fbF42110000 USDC From 0x302FDa…35D20248 to 0x83De4C…F22cB0b425000.0003 USDT From 0x111B78…c1Ad065c to 0x0F42C9…C321543A18000 USDT From 0xf328fD…1BA31DDa to 0x91addb…0bCC59a9500 USDT From 0x7f0D29…c1B6E6B7 to 0x7789A9…E1BFd49f0.5 ETH From 0x6f3236…c9F22B1B to 0x7cf87A…eEaFC03d4570 USDT From 0x93e17e…F466cdA3 to 0xBfC2da…2ffBd25b0.31 ETH From 0x96A872…6CcbfF18 to 0x62642C…280355C70.03292794770875938 ETH From 0x370988…8f0DCF67 to 0xBA9747…1C05c723105548 USDT From 0xC91FBF…47899fE1 to 0x1ED6DD…55aDa5716.48 USDT From 0x11E44b…0D80B368 to 0x9d1aab…1E5146c421263 USDC From 0x99AF5c…a75C2F4E to 0x357e57…608A58c33000 USDT From 0xF1990A…d08e0b52 to 0x140308…ab24B5E97999995.00004 USDT From 0x72531a…b33Cc0be to 0xC4Cf5F…Bb41105e5 ETH From 0xc28C44…820d2c6C to 0xDfa21C…De72e078100000 USDT From 0xBcBE25…C58898a5 to 0x10739c…4faCe2F69443 USDC From 0x051B86…1f66494D to 0x8AB5fe…f57c085e72.737 USDT From 0x5B176D…635E066C to 0xA446ab…6A904E06100000 USDT From 0x3af3BE…BB37C4d6 to 0xe3DbB0…0a348626500 USDT From 0xB41023…1731591A to 0x1db10a…B6F4Ef316950 USDC From 0xe5ddC2…C8c565D6 to 0xf4EFDD…Ca3ce60099100 USDT From 0x04ABDc…0Eb19029 to 0xB522F6…41Ff73Ea9336.422429 USDT From 0x6c202b…6F610FF0 to 0xa8eB8D…DFd3920c39960.849325 USDT From 0x5a84Cb…9497731b to 0x7Ad8D1…Ce87179A0.20825469549258743 ETH From 0xda7833…599bDeAE to 0xa927D5…7943a14A2.492224 ETH From 0x6a9E0a…E9e622BB to 0x34e913…CfF8ac7B0.131 ETH From 0x1D9C91…e9F4d458 to 0x59d0F0…84684A05500 USDT From 0x2353B8…fbb604Fb to 0xAce9a0…e05BcC38250 USDT From 0xab9708…dF3067d1 to 0xF04b62…Dc9e3f39250 USDT From 0x78eB7C…1722ca67 to 0x2F2f16…B6F676143.192718632331891 ETH From 0xBc09CA…22b2599d to 0x00DAF6…44b12C740.34 ETH From 0x568517…DF8665f6 to 0xB30837…26c7028D0.41933570177079416 ERC20 From 0xc31449…37621fB0 to 0x802d3C…4e2DFe2e0.003 ETH From 0xdb7527…43bd07c4 to 0x5e5060…3FA69Bc11908.7 USDT From 0x4ee152…884A4Dc7 to 0x46854a…4A92EbB510000 USDT From 0x85084E…2b15Ff48 to 0xc07Dd7…CAbb947232706.47 USDC From 0x3Dbaa5…4D832c39 to 0xA4FD21…5aE5b6550.03169122547018072 ETH From 0x12E71a…143bf7E7 to 0xC5Aa74…35252D43500 USDC From 0x9Cb4b7…C52e777c to 0x89B969…058e5304150000 USDC From 0x0F8144…B5931EeF to 0xb56eBb…7419592150000 USDT From 0x73C612…4172fff5 to 0x6A375C…Af2cDaD422846.396874 USDC From 0xb30000…19c7028d to 0x81eD4D…f6E892a90.41933570177079416 ERC20 From 0xDEfAF4…A0411B50 to 0xc2380E…6EbF9Ba80.057842441424216635 ETH From 0x5C62bE…482f0260 to 0x2f5653…bB6740689000 USDC From 0x401E32…c6aC3bc1 to 0xD3502e…410A7a2036.97 USDT From 0x59B940…cD2784b9 to 0x5a9F46…16E2c01A167.666047 USDC From 0x5701B1…F08C46A3 to 0x4097f0…aA6a9823299999 USDC From 0xe55522…F059BfEd to 0xdCda61…2524c03A1998.001998 USDT From 0x4EB74d…16D6464b to 0x704a86…2Ba3f159670.523993 USDT From 0xaFb93B…6bfE61D6 to 0x4479c6…80355d28200 USDT From 0xeb3392…0f257d6c to 0x21b0Ce…0517Ef32580.326801 USDT From 0x4A76CC…2b6A3CF1 to 0xB5dc5e…f6530F9299.9001 USDT From 0x583Ad0…C4DBe7b0 to 0xA044FC…4a23ffAf100 USDT From 0x27FF6b…26499b89 to 0x03Ba34…dA75A90C30000.005011 USDT From 0xD929FA…E0995fe3 to 0xd96D41…ba55424810000000 USDT From 0x691C2F…B3E7EbD0 to 0x458178…499DD0050.07869017 ETH From 0xdE6CF6…9cBC1703 to 0x042ad9…31672943500000 USDC From 0x6d1178…455bCdaC to 0xE3ea3c…91d448E520000 USDC From 0x346c82…253048BA to 0x4924f9…F17646385500 USDT From 0x0da7ee…9B610EE7 to 0xF8FC7a…8aeb0D5d1.050496502319349 ETH From 0x47EA91…6125FB3d to 0xC6aA6D…fc48e60B10000 USDT From 0x4C3330…6A11C9Aa to 0x0bcfE8…56949e0E0.005 ETH From 0x36A22A…210fE8Ee to 0xD91cB2…3f5a092C0.02 ETH From 0x8b5faC…ebD48a08 to 0x708400…33B0baea74999.763231 USDC From 0xCFdFa1…57bc0920 to 0x871e4c…F72c255B4285 USDC From 0xe20417…7574fFeA to 0xF5Ac07…7B730c040.012367106321911719 ETH From 0xAcf3D9…dE0C4d64 to 0xd7DbB3…5a0Ba768116500 USDC From 0xe71442…ab089150 to 0x9031C6…cD2352f35 ETH From 0xd641c2…9a8703CE to 0x018f52…4D13E1c65.999985056082669 ETH From 0xa140dc…41Bc2505 to 0x0160bF…D1C1ead56.7765728857338 ETH From 0x97d641…f1040f36 to 0xF6d2a4…DADD69CC24000 USDC From 0x5201Ac…169Bb05E to 0xF6DD62…6a909C880.8557678743630001 ETH From 0xDD4fBb…D4a5821f to 0xd68EC7…5eE0a8E86958 USDT From 0x0Fa3B3…6487F56F to 0x988d7E…010e87bA86928.226795 USDT From 0xF597F8…7216C188 to 0x915B71…5068a594500000 USDT From 0xAA4031…A9b13B47 to 0xbD3454…9216D07c27764 USDT From 0x1051E4…231DDc02 to 0xdcDD43…e2d908f736448.328481 USDT From 0x62E83b…0F7B747D to 0x3da075…36D03838193475.000615 USDC From 0xe5236A…afA73c09 to 0x17107F…00c5116B10000 USDT From 0x291909…c259433e to 0xB69b72…EE64A89F11.45797 USDC From 0xFD6A4B…F084BA40 to 0x1EE346…A2d74B84500 USDT From 0x18FB37…a384F2B9 to 0x702D83…879D3bc625350 USDC From 0x8Ab3Ab…65a877DD to 0x7bcAE4…BA1C2e5510000 USDT From 0xC4D99f…adADc910 to 0xECC76D…82b782871000 USDT From 0x052e6d…453544F3 to 0x79fBd6…b21046bd100657.184471 USDC From 0x2E0749…1D7160Bb to 0x30A914…BdB02cec0.5005910590989534 ETH From 0xe6b109…359E7214 to 0x493e2d…a74Ad5f8300000 USDT From 0x65e7F1…E560D246 to 0x3A9eaA…8B675d0b0.0000307501612 ETH From 0x8C7C65…1Da23D34 to 0xdFb7F2…5d8F57cE3000 USDT From 0xE8e1Ac…D415Fa39 to 0x54Dbd2…fEf60d420.15 ETH From 0xe1B904…8B74C42a to 0xc96d6A…Fb05284d0.1 ETH From 0x0Ca36f…FDb78094 to 0xcA2d24…7a4145560.03911883519756316 ETH From 0x0A239B…126367c1 to 0x303b4b…A10CB58d50000 USDT From 0x038699…5e0fA133 to 0xf1CD71…B405aB8a798.197 USDC From 0xe0f540…b9719581 to 0x75Ce66…49D2b9D24280 USDT From 0x09F56D…2D9b9C32 to 0x55a47a…F2B8b25915000 USDT From 0xd657F8…40fB62DD to 0x32543A…4c7E795e100557.891191 USDC From 0x586294…89446767 to 0xa8D7Dc…ac158a815880 USDT From 0xC2bC3b…973CC4e0 to 0x8B5F94…55ea8d46149.850149 USDT From 0x911E8D…5036205e to 0xc3F584…1d7777770.3125 ETH From 0x45B562…91eA6ad1 to 0xB84C03…3A1efcB711602 USDT From 0x460EDF…c234aD2B to 0x2482dc…8499868C150000 USDC From 0x22294f…3636Ba9C to 0xF3d422…86dF549920000 USDC From 0x5f78bD…C7524Fff to 0x599D77…441EcB570.7872094213223544 ETH From 0xF7Df85…995299dD to 0x0020F1…1E14abac51000 USDT From 0x7FA98e…ef33A82e to 0xF76E5b…0780abe3100000 USDT From 0x579479…F55e65d9 to 0x92d41f…f4C1308120011.614162 USDC From 0x5B966E…73aD80c7 to 0x634662…6A2b0D451500 USDT From 0xd01dcb…FF3dCE68 to 0x75db0e…84DC8d2410565 USDT From 0x7638D1…C6713D70 to 0x1F36c0…67999E482 ETH From 0x23AAC5…86712898 to 0xF05824…AC7eEFB90.003917 ETH From 0xdEC4a4…6564DCb1 to 0x5923bb…4716c8A447000 USDC From 0x82b0A2…4B341047 to 0xD51859…87A52153250 USDT From 0xbAB5B9…74A805Ab to 0xe26471…4dA2a54B499.568396 USDT From 0x65F4Bd…b560ceB8 to 0x008bd1…e2324Ecc27730 USDT From 0x9bd537…6bAe3379 to 0xE4C279…0aD11a38450 USDT From 0xFb7002…B79f2da3 to 0xc2380E…6EbF9Ba80.499954866511481 ETH From 0xF5aD20…8208C811 to 0x729182…E9618F4f203.472772 USDT From 0x777718…1F075349 to 0x6BDfb5…FE6BC0cD20715.980377 USDC From 0xEeaa58…6EEBf0ef to 0xa1fBe4…33cA8BcD950 USDT From 0x1758F3…211BFC29 to 0x27A303…9a5bfCD648582 USDT From 0x2eC218…42253193 to 0x21C2Db…791DdA962.6 ETH From 0xf794a0…d05a5c3b to 0xac7c6B…1428B43D1450 USDT From 0x1DFF1e…5Ed13F76 to 0x887f93…0E2c5D677500000 USDT From 0x85dEbe…4dd8b33C to 0x24b2E7…FE6F9Aaf50 USDT From 0x5df7F5…cf91D792 to 0x8cf84B…0265Aa220.03492912879766953 ETH From 0xb9B161…12453D43 to 0xF8de96…70EFef1F1000 USDT From 0x111a7E…eAA47eB3 to 0xD4824e…0444ba8f60839 USDT From 0x573cbc…54F7f10e to 0x6ad622…4bdfe312249.75025 USDT From 0x4F2412…C7954649 to 0xF76c9E…C33eCb8F19296.912494 USDT From 0xCd4129…E5A92A90 to 0x3aE44a…eB57F1F9106.11 USDC From 0xF218C0…1DD421aa to 0x42fF77…d8b0bF9E75825.483404 USDC From 0x22E7F5…9c378C3d to 0x7Ea2db…6BA238d50.012964585937054343 ETH From 0xd5219c…D14E4499 to 0x47df48…7313c74238800.000125 USDT From 0x613D08…d8eA02E3 to 0xa7091E…31e4A290517.1749 USDT	0x51De8b…9899b444	0 eth 0 ETH	0.000308882715230833 eth 0.000308882715230833 ETH
0xd47373…9d009d62	23554215	Sat, Oct 11, 2025 11:34 AM	0xd31253…F8fe633C	From 0xDf260B…88707913 to 0x9E9C7b…6dF6EEf1125778 USDC From 0x7638D1…C6713D70 to 0x1F36c0…67999E482 ETH From 0xDf260B…88707913 to 0x9E9C8F…0cF6eEf1125778 USDC From 0x42d7cC…2845add5 to 0xf79Ed8…75ecaF9599.99768 USDC From 0x8ba03C…f8D05AAf to 0xca83fF…E6B2379588888 USDC From 0x1C17d1…0036d0c4 to 0xe6e510…B66c786D200000 USDT From 0x93e17e…F466cdA3 to 0xBfC2da…2ffBd25b0.31 ETH From 0x190fd5…86bB024f to 0x7DA1dD…f7afF8D90.09573481637779027 ETH	0x51De8b…9899b444	0 eth 0 ETH	0.000046564993846252 eth 0.000046564993846252 ETH
0x1bebda…f4128152	22892880	Fri, Jul 11, 2025 2:13 AM	0xDAC5FB…4Bb10Ca4	From 0x4499C3…9eB750fF to 0x4870CC…A2bC83D750000 USDT From 0xBFad86…F2bB4Dc4 to 0x4262aC…EE005Fee10000 USDC From 0x3B3a20…06446202 to 0xa7B26b…Eeb5b9Ee35 ETH From 0x9D99Fa…53E6CdDD to 0x2D1540…054D0E8A13828.71 USDC From 0x17c476…3973aF33 to 0x105D49…8a422938133131.149 USDC From 0x2A9890…06361E10 to 0x47831F…3B7184d71 ETH From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a30120.48 USDT From 0xd29F97…506C9e58 to 0x2847cC…9A33dfD8375.092991 USDC From 0xCe44FD…cd005D6C to 0x6dcfb5…9973Caad100 DAI From 0xAab5F5…61a95231 to 0x550cEC…D87aFC0A50.54 USDT From 0x075d2D…380025a0 to 0xF96E1c…DD16542918.465503870000003 ETH From 0x2595a3…2885dcB3 to 0x9Cb8B8…F15963072500 USDT From 0x8D14CC…8e00BBD5 to 0x7EF58b…42E41D8B250 USDT From 0xd45c5F…aF2A5c53 to 0x86c6a8…05c50db90.7 ETH From 0xC0dB43…Fb8800c2 to 0xb52CFe…617D591F500 USDT From 0x02660f…0C680C9D to 0x8B52aF…4e6fFfCE2.8215257695526703 ETH From 0xD68FaB…9b7D1b4a to 0x45cF64…0a9bF30F5.66 ETH From 0x74a2D5…FFF8fAB6 to 0x5B1D8F…0B2592EA6000 USDT From 0x667F56…14f6C9d7 to 0x6715c5…D39b517845067.536179 USDT From 0x999662…8d098b9B to 0x8ebaa4…c883FD0e2.12665663 WBTC From 0xbC34da…a51119D0 to 0x01bBc7…EEd1AA340.03558042423546223 ETH From 0xB98855…E74b5328 to 0x92E07A…828817eC5000 USDT From 0x0b07f6…4452967E to 0xd97463…4B3B670d20000000 USDT From 0x93e17e…F466cdA3 to 0xBfC2da…2ffBd25b47690.049962 USDC From 0x9bDcDE…66d5C877 to 0xD526D1…00f9D9040.44221321 ETH From 0x44Dc2B…BC8eA58F to 0xFFd364…5CfC549789.6805176 AAVE From 0xe3FE59…8c0695b1 to 0x337426…662f51020.931 ETH From 0x0d19B6…448D20Dc to 0x03510b…67E9eB421 USDT From 0xb2c865…7125e51b to 0x19301f…9ef92dA91000 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.000579822562417656 eth 0.000579822562417656 ETH
0x6c39f0…628d08a1	22890502	Thu, Jul 10, 2025 6:14 PM	0xDAC5FB…4Bb10Ca4	From 0x977A54…A454Abe0 to 0xbaa24a…E94449a4201685.79 USDC From 0x3ccF14…386393bC to 0x74c607…0c4a29Bc157423 USDT From 0x769269…39e4CaC3 to 0x7A4511…7E74937D770796 USDT From 0x9342cf…34Fd3A62 to 0xB017d1…616DD7C030000 USDC From 0x837590…6CCea14C to 0xF96f1f…5a873E2F5750.442784 USDC From 0x400F7B…2040cf8b to 0xab7E86…D87ace2a10100 USDC From 0x8a78f4…5a1E8b92 to 0xfBfB3e…1e67f55C3000 USDC From 0x308fE9…e9Ce5FE4 to 0x63d63A…Ef5081Cd0.00020981729789118 ETH From 0x123E0b…a42Ebe03 to 0xacC69B…c709bE320.02698758207144449 ETH From 0xb22Bf4…a253bae6 to 0xB9FcE2…97e507908000 USDT From 0x7e1362…4c9D2DC0 to 0xc1F42a…B987b03862.5 DAI From 0xf023bf…75E00B9A to 0x3D8653…305Dd7617.02600624 LINK From 0x722dB4…bD97a082 to 0x97AFb9…AbC12E531000 USDT From 0x404aef…6C17F809 to 0x306388…083Ad9e0300 USDT From 0x93e17e…F466cdA3 to 0xBfC2da…2ffBd25b47690.049962 USDC From 0x182667…BfE6eCBd to 0x12603e…B82260590.021921757880363584 ETH From 0xE7864C…f186bbd9 to 0x152B33…c93c17517 ETH From 0xfAe1E5…00202834 to 0x5855ed…2F42b7000.15 ETH From 0xB87fCA…58e328CD to 0x0211ab…622CC686552361 USDT From 0x804198…D32A53eE to 0x86034e…c7d0249a1000 USDT From 0xe4e6d1…7b5f4444 to 0xdAEa05…77AFDBdB49.77581607479025 ETH From 0xF32420…da3E3B8e to 0xBC8404…1a105abb27615 USDT From 0x100fD4…e8794342 to 0x49f27A…c8c30E339.09285 WBTC From 0x9D969f…71e475E0 to 0xbb389C…272809B73000 USDT From 0x916A11…A39aaf92 to 0x80E463…5b25130983591.82 USDT From 0x210b3C…e4722a1b to 0xB23270…29482c931000 ETH From 0x33bEe9…2F4E1918 to 0x0F7a26…9Efd78953497 USDT	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.001660250419313792 eth 0.001660250419313792 ETH
0x11d428…6021ddb0	22887544	Thu, Jul 10, 2025 8:19 AM	0xDAC5FB…4Bb10Ca4	From 0xBc6729…4845eB22 to 0xe46077…443f7F8938.03445343330622 ETH From 0x7c2678…54F3c5E6 to 0x725b31…1E425fC57353 USDT From 0x839d3a…e458cf36 to 0x1C06b4…4177Eb2310 USDT From 0x93e17e…F466cdA3 to 0xBfC2da…2ffBd25b47690.049962 USDC From 0x244BCB…9dC459e5 to 0x9dCeFf…C9069Aa798 USDC	0x08fAc7…7BfEd8DF	0 eth 0 ETH	0.000128194290460028 eth 0.000128194290460028 ETH
0x05c797…02948882	22407909	Sun, May 4, 2025 4:05 AM	0x8A4f1D…A2700a36	From 0xa7A329…B5f2E9d2 to 0x10af60…54cC0C850.13647778 ЕTH From 0x529fE6…08A034E6 to 0x5bb8c7…9b16A016108356.97427 DАI From 0x0dd1Ff…559E17bb to 0xfDe0EE…69141bEd1.90575 ЕTH From 0x9f4e55…07b1fD3C to 0xe1E078…62e98e7d0.0222 ЕTH From 0x119F09…069E402e to 0x8F1412…70227Ed80.02999026 ЕTH From 0x2fB91A…a6fFa943 to 0xfDe0EE…69141bEd1.40697 ЕTH From 0x119F09…069E402e to 0xE2cC4b…c7d102790.02998987 ЕTH From 0x227A73…3E608984 to 0xfDe0EE…69141bEd1.5668689 ЕTH From 0xc570E9…dA945981 to 0x3bee2D…11fc0AdE65 USDТ From 0x119F09…069E402e to 0xAef235…B11eC02c0.02999073 ЕTH From 0xeD8A35…2577E3A1 to 0x119e50…0A7e87031540.41 USDТ From 0x7E099A…36D4Eb8E to 0xfDe0EE…69141bEd2.60972 ЕTH From 0xF9C3e4…9037C2e6 to 0x11bd49…aAa820c4100042.12 USDС From 0xad752a…88dAD058 to 0xBfC2da…2ffBd25b50.000056 USDС From 0x2D86B4…b983C15E to 0xfDe0EE…69141bEd2.0765727 ЕTH From 0xa7A329…B5f2E9d2 to 0x10af60…54cC0C850.13647778 ЕTH	0x3c7a9E…7A582D56	0 eth 0 ETH	0.000048405537369194 eth 0.000048405537369194 ETH
0x74a610…44a63b8d	22123905	Tue, Mar 25, 2025 12:25 PM	0xadA3Cd…2EF0cF1e	From 0x0bE274…ED688e3A to 0xFF1E01…cC713768191840.21199 USDТ From 0x33B2CE…De536E0a to 0x2f2228…38019B2015000 USDТ From 0x72D718…135ECeF1 to 0xD0Ed67…DcF6F1255 USDТ From 0xCea53B…041D5346 to 0xBa7A72…915a9D097.174493241627366 ЕTH From 0x9a7377…0cEE8b4d to 0xd9fBdF…aDEaa30F0.3 ЕTH From 0x144C63…F15770A5 to 0x507D31…AB9e5A22100000 USDТ From 0xFE1147…2ca5697e to 0x729f3e…0c318e9630 ЕTH From 0x4fBC71…259A9cf4 to 0x37e5D4…22cC0f4A28397.56 USDС From 0x206Bb2…98e9d929 to 0x3C5989…C6cC99bd15587 USDТ From 0xe58976…36713a44 to 0xfaA962…cA0211C65541 USDТ From 0xE7A4Fc…a88F106c to 0x994c3E…68773841100000 USDТ From 0x95d6b8…aDF42f94 to 0xfD6F8C…716514b899000 USDС From 0xa77B42…DaF8831f to 0xcef1E9…1A4FE7A95000 USDТ From 0x111C96…301A3fa4 to 0x68E328…EF58A4B112900 USDТ From 0xb81B69…D3d9f234 to 0x061769…d27397B90.5179502612331478 ЕTH From 0x09e80F…926AB7b4 to 0x6B63ca…DBc2fB0B999.995 USDТ From 0x6EA084…2826917D to 0x5a4737…BB124b5e2.23643095 ЕTH From 0x93e17e…F466cdA3 to 0xBfC2da…2ffBd25b174486.063912 USDС From 0xb6f836…BA836cF7 to 0x8dCaB1…e8847190104000 USDТ From 0x1257De…c8e22218 to 0x75Adc8…51feBB0188000 USDТ From 0x255fFf…6296F2cd to 0x51500f…38DaEF4350000 USDТ From 0x1aC44b…886c0C99 to 0x306e6D…107F5b8c26440.93 USDС From 0x7ccc2f…05Df97bd to 0x1BafeD…33d3f3Da100 USDТ From 0xf01882…ADE049F2 to 0xA2Fe7B…c3723c7733451 USDТ From 0x6638e3…A157205F to 0xfE3cb2…4F39b6Ab60000 USDТ From 0x7Fd2FF…4724515E to 0xC8d947…911244B28586.278658 USDТ From 0x935650…a62c0Dd1 to 0x1f69f7…2f046EeC7000 USDТ From 0x368cb2…C24BFA6F to 0xE10652…E5E663Eb2 USDТ From 0x678264…f9FB10d9 to 0xf02438…600F065B20538.018482 USDТ From 0x70B010…1c5a43E4 to 0xddCE93…dB6adc9910000 USDС From 0x1bCc74…dC788f55 to 0xcDB629…d0Fb6Ae548.45 ЕTH From 0x75D2D8…7790d34e to 0xaF3294…15bFB06822.18 ЕTH From 0xCdDf0a…d93f3B4e to 0x2aa828…912A09541002.69 USDТ From 0x7800a7…02E067eB to 0x705e49…1067e97F9100 USDТ From 0x7c9a57…915490CC to 0xAd414D…BE846d001008 USDС From 0x9f734A…e399B5b9 to 0x8962F1…41Aa3d555000 USDТ From 0x28B1b3…4034EB1D to 0x39707f…80dC3f5b5000 USDТ From 0xc481e8…4e1c7195 to 0x22b96a…c3371CC920 USDС From 0x36C17C…4b52613c to 0xA1799D…E08aC5fd10000 USDС From 0x775FC9…0C7bFCc5 to 0x9300F8…7a3960A81912.691194 USDС From 0x13D872…DDBdC34C to 0x7354C5…706DCB7015641.003 USDС From 0x1249db…F5FD6bDC to 0x0fDc81…AB4061a010 ЕTH From 0x9737D8…5232Ac86 to 0x1dD8C3…503D57Dd0.33565252 ЕTH From 0x1b823a…941121A6 to 0x987A65…234818Bd10000 USDТ From 0xb2B6D6…176659cF to 0x1F619f…7D155d0b1040 USDТ From 0x4F73CF…7d759389 to 0xe6CB60…f3507Fd31.74 ЕTH From 0xD37C2b…9CA88983 to 0x117bCF…2778aFc5200000 USDТ From 0xD202e7…578e24CE to 0xEf0B85…569DB591555 USDТ From 0xd712ae…Ff880B09 to 0x12EF31…786f4e8D300000 DАI From 0x673D40…0Fc888bE to 0x550742…659d7D1c0.55 ЕTH From 0xB9eDBc…4cEBAa59 to 0x450Cb8…FcDb9b2d90000 USDТ From 0xb523C5…cBF9c30c to 0x295123…50137a594999 USDС From 0x3BE014…09736A40 to 0xAA057f…74b05f0e3000.481039 USDТ From 0x9AaBFC…54604d89 to 0x6498F9…b0b52C22150000.005466 USDС From 0x4CBB60…45cA408e to 0xEdD3cc…28c5763b483353.20119 ЕRС20 From 0x85e2DD…0C905144 to 0x4bD045…557981591000 USDТ From 0x55E8D3…6950B012 to 0x13DCCF…63B17CDC10000 USDТ From 0x1BA583…E7115B13 to 0x872348…E07E2dA212500 USDТ From 0x905fa7…FfF98c5e to 0xFA89eC…73a8A41C1500 USDТ From 0x4C8f45…Fd2D26DC to 0x1C68Db…E8f3C0551075.3 USDТ From 0x312a93…635556E7 to 0x2FfFD4…8DE9D5761000 USDТ	0xE2c4fc…0621e1ef	0 eth 0 ETH	0.000158814912222442 eth 0.000158814912222442 ETH
0xc05af5…11bce73e	22123810	Tue, Mar 25, 2025 12:06 PM	0xadA3Cd…2EF0cF1e	From 0xA51Dc3…c56b81ca to 0xE949ab…7196E226665790949 PEPE From 0xE001B1…4162Ec21 to 0x2051d1…8d282179500400 USDС From 0xB6BB09…FD97C80B to 0xc442b0…cebF1e3850000000 PEPE From 0x5370c4…e2b672F6 to 0x9F4c3c…92F6e18827.026532757534955 ЕTH From 0x2437d7…415Ff921 to 0x442997…8b1ED4611 ЕTH From 0xa5ce0a…274B093b to 0x5157B0…F2CEc65338613.3 USDС From 0x485aD7…499DE682 to 0xaE9c54…e966672d12.1930969148749 ЕTH From 0xe401DB…EE634EAb to 0xF5eE2f…a00825c59980.50575075 DАI From 0x87928d…E38A6255 to 0x9837cD…e5225f45500000 USDТ From 0xD051d5…8FD24aa0 to 0x0e723d…1b42df0d100 USDТ From 0x0E48c2…F0F4C153 to 0x9051Ba…Ef44cD2285850 USDТ From 0x8CE62B…4dfcE98A to 0xF0291b…4fDF317A7311.42 USDС From 0x4D9b0E…B941B11F to 0xA981C1…Fa7502cc415 USDТ From 0xc6B7b8…8358127B to 0xA086Af…472E58b98.560615946757144 ЕTH From 0x2B6817…5D52D453 to 0x451Ae8…923794be1000 USDС From 0x08F60a…2306380E to 0xaD9370…68C79d70100000 USDТ From 0x4dE8FC…84c92949 to 0x72f383…19E3802127239 USDТ From 0xEEfb07…01497946 to 0x9F538d…38dd225c60000 USDТ From 0xeb5081…3EE88ba4 to 0x0b5185…663115352000000 USDТ From 0x578E9A…E807E060 to 0x58F309…a9D0702a8998 USDТ From 0xd1789A…4E629Ee7 to 0x5514cD…4F6449F2100 USDТ From 0x1c67d8…4a483BBD to 0x20bEbE…4760cB57110 ЕTH From 0x776879…52C7fb3F to 0x46dA8a…24d533565500 USDС From 0x5460b0…E969e67D to 0x2CB9c2…b122FA3955683.551225 USDС From 0x6B908c…C5941141 to 0xE1bDFb…e37A5EB37864.039568 USDТ From 0x2dc845…2D384B57 to 0x5e2e15…2c46513711110.095081 USDТ From 0xF5743B…718cA4B8 to 0xdcaa91…fBa510e0500000 USDТ From 0x35EBAe…92bF6Ebe to 0x0a4F91…5570918E150 USDС From 0x459DA5…107c3198 to 0x756e27…9042aCc30.00503517263054161 ЕTH From 0x01FC7c…16f406da to 0xdb40a2…E0aA5c213 ЕTH From 0x953825…5120b293 to 0x066EB9…5006f5e61.292 ЕTH From 0xCdC1E0…A87cAD1d to 0x869dc0…BFcaD58d5000 USDС From 0x7e7F94…11907b73 to 0xcC2800…dEA276F13000 USDТ From 0xBa87AD…349Ee3eF to 0x37a2F2…B2E4Ee665648.17863 USDС From 0x93e17e…F466cdA3 to 0xBfC2da…2ffBd25b174486.063912 USDС From 0xcB1ccc…b70B372d to 0xe99e82…B8E5ff45182720.28 USDТ From 0x5a46F4…7751c6C0 to 0xE4FCf6…14Be6C958.238267512071971 ЕTH From 0x537dBF…4aC4b58c to 0x96e5F5…5B12b8B39176.40313 USDС From 0x40442d…f0181e77 to 0xc9EF7C…F769D60640000 USDТ From 0xdf3201…65CA590b to 0x23A8eD…31cD1D9050000 USDТ From 0x24Db68…bb5248F2 to 0x9de9d8…a9F376ce3 ЕTH From 0x171DD0…76e96047 to 0xa8B796…8128E6f4200000 USDТ From 0xDc7E36…0fF54000 to 0xFCffa2…8714E7Ae17390 USDТ From 0x2D2D7F…B94b40be to 0xf652A7…d71ae9d010722.28 USDТ From 0xC1CF38…a653eb7e to 0x6Ea698…28e253C91166.591295 USDТ From 0x2CeF69…E08e275a to 0x637811…ba7ab5B82 ЕTH From 0xcDaC38…CBbCE780 to 0x8cbcb0…8EF0a28D24.5 ЕTH From 0x64C936…740f2d95 to 0xE84167…9976Eb341600000 USDТ From 0x5AD5F4…29289624 to 0x139e5A…474ecBdF12000 USDТ From 0xdFdA7d…2C8d7D78 to 0x31a066…A18Dd2B985000 USDТ From 0x926341…bfFb554d to 0x200689…5a848AAd2550 USDС From 0x364862…079eF54A to 0xE0d294…8E0b72AE277.478085 USDТ From 0xb5C789…b14c1e5B to 0x00CEAa…923FC2C87 ЕTH From 0x22801C…7ADAE000 to 0x88dB91…42Bc299D1513 USDТ From 0xc6a922…Bc6211Eb to 0x821b7F…7A630d54243.990813 USDТ From 0x04F275…aA706095 to 0xbEFe7E…A3C2D5e1199.903451 USDТ From 0xD32fA3…30B6119A to 0xC5d62c…bCe2637A44983.26 USDТ From 0x1dD7f8…b487d880 to 0xbe184F…411165e96526 USDС From 0x47ff08…371fa3a5 to 0x787BE2…fE0E7a0c20833.33 USDТ From 0x201Dde…c91Aa3dB to 0x01a79F…6D3B2f9920000 USDС From 0xcDaC38…CBbCE780 to 0xEF7D72…31418499255000 USDС From 0x10e66c…4DBaAa1E to 0x4e29d8…388ED06e5 ЕTH From 0xFc243D…c5244e5A to 0xbf3c26…5FCC3B06399999.5637 USDС From 0x8EAC43…3E147802 to 0x7E8a4f…8f1063155000 USDТ From 0xF965A1…8816Db4f to 0x96b634…55A1603A110.34295639 ЕTH From 0x032e93…ECd4eF37 to 0xeB9837…00c065F15 ЕTH From 0x94CBbd…d2761538 to 0x488F8d…D6E74D375000 USDТ From 0xe52F29…99c952d5 to 0x0793a3…808537bB8456.738846 USDТ From 0xAD8C71…1184d059 to 0x227f5F…aBA17bCF17000 USDТ From 0x25dC3f…D5Bf6B28 to 0x559477…AF7E47A527.32 ЕTH From 0x1eA07d…9b16B922 to 0xaD587f…7507047b21537 USDТ From 0x58Ad81…62C0ABe2 to 0x9580E5…fF99BbcD15499.191772 USDС From 0x32E916…7444127a to 0xeb7845…D46470Ac15 ЕTH	0xE2c4fc…0621e1ef	0 eth 0 ETH	0.000177300488350238 eth 0.000177300488350238 ETH
0x6e0551…09caecb8	22123641	Tue, Mar 25, 2025 11:32 AM	0xadA3Cd…2EF0cF1e	From 0x9Fc695…F0A79e6e to 0x4Fdf8F…965fdF3B12 ЕTH From 0xF3026b…53756048 to 0x4C6E2f…F3DC9845500 USDТ From 0xF2697d…E519E547 to 0x41D7ab…18E7f24d13210 USDТ From 0xC4473D…B6Ac2a75 to 0xe7a28f…b44563a815500 USDТ From 0x8399Fc…19555047 to 0x9A1ed6…C10b53A0106905 USDТ From 0x41Bba3…ba948Ba2 to 0x6B7A75…5caCf33B99747.79 USDТ From 0x43D9Df…79bC3F4e to 0x1d9C26…A094d17D7.942240202837329 ЕTH From 0xe74E89…F7c24d3C to 0x1118e5…9A8008881161035.65 USDТ From 0x0e3021…5e790003 to 0x1ddA53…C324911F2000 USDТ From 0xB771F6…429AbAe4 to 0x641AE1…b7946c8f10000 DАI From 0xDb2883…AfCcFAf7 to 0x3ac164…aA3783065.858 ЕTH From 0x04F86f…e33aE2a6 to 0xc3E7A4…907DcAB13 ЕTH From 0xAdf014…4D6ce1E0 to 0x016521…6c4049ee4387.20841 USDС From 0xfF45Df…7A3A8D93 to 0x98E1D1…3a733b223.5 ЕTH From 0xB6aAF2…8bd3aCfe to 0x7c42fe…0f3076051.9991987605894277 ЕTH From 0xe40d27…59Ef03bf to 0xdDb22e…78e06C6c3000000 USDС From 0x2EB83B…8e690aE1 to 0xe19a28…1182FCe521000 USDТ From 0x7Ee0d7…59000cC3 to 0xb7FB94…0540aB0f5.0499506490133 ЕTH From 0xEF9e4d…CDf11b98 to 0x571B70…81a3FD104400.268499 USDТ From 0xe1Af4F…812e325b to 0xDCdD05…81Bb85fC3509.937476 USDТ From 0xa2238D…6aEa20c2 to 0x274C74…19C3D9fc5 ЕTH From 0x93e17e…F466cdA3 to 0xBfC2da…2ffBd25b174486.063912 USDС From 0xa9ba74…8AA42B3f to 0xB13c0d…021956dF756.457445 USDТ From 0x98195e…06BfBf4b to 0xDF039C…4d4521A032065.69 USDТ From 0x49Eaed…e635ba56 to 0x592D2d…EA8376955000 USDТ From 0xEEF2bF…B5635712 to 0x2E2ce3…8C722E66187060 USDТ From 0x614DA9…47d72F73 to 0x5881a4…4717aeA210 ЕTH From 0x673911…866a3F14 to 0x5B66C9…9Cf25FbD50000 USDС From 0x783fd3…2adABfaA to 0x92F53A…118833b4175184.66 USDТ From 0x1D9aaf…fB0EdCf7 to 0x3d69F2…ce188A82173683.03 USDТ From 0xD29C70…30020Cb2 to 0x2Abe1C…4d0138116353 USDТ From 0xe90aac…4d7BC605 to 0xE6e7b6…a50B77A710000 USDТ From 0x24d993…E7bd80ab to 0x0598B5…E30178B30.007896 ЕTH From 0x6D549B…649ed31E to 0xd533be…B265B5Ef100 USDТ From 0x3cbCDE…bdcE7C68 to 0xCDF908…c59cb00c0.05 ЕTH From 0xa15136…6f36664f to 0x8e4c76…BFa5EABe0.15 WBTC From 0x9e1cD4…019B903e to 0x743c27…6F66b8d799000 USDТ From 0xE3c4bd…9224B33A to 0xb3e62d…85607A3D83371.42 USDТ From 0x83097a…A4e03F98 to 0x35E116…A455558E20000.109547 USDТ From 0x5aE0FD…8F45Fc6B to 0x85Fe96…Eb194e4e50000 USDТ From 0xf57F85…c63bAfa4 to 0xB52A24…CcEf7ec71.078735934342835 ЕTH From 0xFe74Bf…3c2Ed6c3 to 0xb13EC8…5970cDc5200 USDС From 0xf13f63…16478877 to 0xF8f71D…FAA4394555000 USDТ From 0x64d66a…817426a5 to 0x8A5366…B23f3bcb0.20029871 ЕTH From 0x2B6d1D…6A8fE6Ae to 0xef4ff3…732aAF582373.244473 USDТ From 0x62824c…e74Dd22E to 0xe70218…1C77a9b615542.051368 USDС From 0xBfde21…B9b793b8 to 0x7f9D0A…b0bc3fD638940 USDС From 0x350B23…5429f397 to 0x42BC44…Ada5313075000 USDС From 0xca14A3…5B61E7Ed to 0x9A1dD3…6c584C4b4.773393037074223 ЕTH From 0xc09bE4…9af5e07C to 0x443290…DE246eE418443.253831 USDТ From 0x43bc2c…fEB7bA20 to 0x55BD5c…fcEE32a139954 USDТ From 0x5CA0E7…54BD2aF5 to 0x1588b8…86a805739.99 ЕTH From 0x84B331…23f7ee7C to 0xE7ffDa…39da6B7960 ЕTH From 0xfF0998…3D9052e9 to 0xDb1e46…Ca48193B150000 USDТ From 0x7FB888…7e32c8EB to 0x74A55d…59406828117887.761 USDТ From 0x9a127a…bA7a9e22 to 0x570ae8…0d860Af420.84481792 ЕTH From 0x7FB03e…d8a4eD17 to 0x8AdfD5…17052c4950150 USDТ From 0xa450A2…53180e67 to 0x169a57…41446313422.73 USDТ From 0xDf023F…Fa526861 to 0x9aA75E…3cd947891887 USDТ From 0xC4AFE6…9e4A6e38 to 0xB416A4…3699d2c725000 USDС From 0xdDa2c9…e14e12d5 to 0x3a3d4C…0093d9fE10 USDТ From 0x6CB3f4…093Ff8d7 to 0xE89C91…F4E16CB710007.558713 USDТ From 0x5f1C28…18c9F63e to 0xad6e2A…9d03eE28823.04 USDТ From 0xD0c26E…98f20232 to 0x7f0893…A6DBFE3e20000 USDТ From 0x83354D…41B17AA6 to 0xbfF5e0…3076CbE61370 USDТ From 0xE9D099…9871ABE1 to 0x41646a…1a2Ef35685814.445002 USDС From 0xF2585f…c0D94220 to 0x464Fbb…D8e2598022634.147131 USDТ From 0xB7D4fc…A406B55C to 0xA0223A…27a0B7655.013565362349728 ЕTH From 0xEf5276…37a31995 to 0xdaBD23…C342c1653000000 USDС From 0xd371a4…5B1b483e to 0x66Dd7F…08905Daf55000 USDС From 0x02537C…0f9Df6bD to 0x99DAB8…Ffb69e511300 USDТ From 0x1A7Fb5…7857d989 to 0x710998…5469182C15639.45 USDТ From 0x3eBc87…888Bf345 to 0xee554a…F3B6A43B1000000 USDС	0xE2c4fc…0621e1ef	0 eth 0 ETH	0.00024001676131779 eth 0.00024001676131779 ETH
0xd5d1fa…7526ee24	22123555	Tue, Mar 25, 2025 11:15 AM	0xadA3Cd…2EF0cF1e	From 0xEFC566…6f89486E to 0x6712f1…58d4a7aD2 ЕTH From 0xD03bCF…16E42E27 to 0x5E7C66…7871e3a810 USDТ From 0x52C061…cFFf7D6b to 0xD83399…0B654a340.00412311 ЕTH From 0xE17B98…d5DEdE46 to 0xa5f5d3…314b51C315000 USDТ From 0x356647…C457bB22 to 0x623C2B…d974330620000 USDТ From 0x955324…A65b6aD3 to 0x0F7d1A…6386b7Cc20000 USDТ From 0xC609BF…a82701Fe to 0x9AB98b…aD3aD4583500 USDТ From 0x9516CC…4cADd69C to 0x7ABCE4…3858c1231600 USDТ From 0x2FD6eD…2cF589B4 to 0x05d0d6…FcF1d9C71861103827.8957126 PEPE From 0xa44b39…4E7f9DF9 to 0xc948F9…7a88A3cD200000 USDТ From 0x32773b…56F41498 to 0x79a047…92aE0Ec17 ЕTH From 0xdDE696…84a07727 to 0x7e4edC…c1E83275245000 USDТ From 0x31E081…3382C6DD to 0xe4733C…2d79DEaA400 ЕTH From 0xA497A8…54c200B4 to 0x2873f0…96737F7E40000 USDТ From 0x5b218C…C0ef875b to 0xccF743…20aECD0515000 USDТ From 0x379104…e78eF99b to 0xDC77C1…A7B2F10710 ЕTH From 0x15A5c6…24df6d37 to 0xBB0248…a643F8DE19998.066102 USDТ From 0x208963…e3B82258 to 0xA9a52e…f6E1457325.9999412559 ЕTH From 0x69AfF9…b482B5C5 to 0xBaF7c5…cb9Ab40E145037.251137 USDС From 0xFde4b3…Cc32fc5a to 0x98EF49…F45987D24659 USDС From 0x046759…1903b4dD to 0xcAF76c…c007Fe01185 USDТ From 0xB12149…b5331485 to 0x6c05ef…F19fbD6F100000 USDС From 0xdc5b51…06AeE5B6 to 0x341293…e2DD56a92890.507323 USDС From 0x2DE476…00650106 to 0x4f8B63…Ae0B4A746.257678647198685 ЕTH From 0x93e17e…F466cdA3 to 0xBfC2da…2ffBd25b174486.063912 USDС From 0x809c31…630C6d95 to 0x8242Ff…4AE742d214 ЕTH From 0x3146F1…Bef79b2A to 0x610C56…60F441d0344999.077193 USDС From 0x4C0851…b85C5e13 to 0x04Ee28…b74855C1300 USDТ From 0x1CE10A…32dD6749 to 0xEb96e0…4c9D8Ec56000 USDТ From 0xdc5b51…06AeE5B6 to 0x341293…e2DD56a92890.507323 USDС From 0xFD1535…7b463E76 to 0xae3881…063C0eFC26816.867 USDС From 0x6c834B…7f418C0A to 0x4075A8…A57721bE10001.390193 USDС From 0x9e5ab8…F5f26f40 to 0xca1e1F…b738664541471 USDТ From 0xB4189F…7b73E735 to 0x14D988…bDA098B020400 USDТ From 0xcB04cd…73390815 to 0xEb7Be5…357c1A8d30000 USDТ From 0x8CcC29…8a3Ef753 to 0xdb5982…abCBe9821432661.146946 USDТ From 0x8b345a…311Cd606 to 0xd590c3…69687FEB500 USDТ From 0x03a3cc…605BC5d5 to 0xC1E0A3…5D939Bd05.890805512906203 ЕTH From 0x2B7C23…60d3D5Cf to 0xdCd605…E47dE3A71000 USDТ From 0x82aCA6…03AC0A40 to 0x4c061C…8684F1e725000 USDТ From 0x7AE826…8901ec3B to 0xdE39b5…6b4185346000 USDТ From 0x1D1206…124A1F9E to 0x4Bf340…4bB266Ef11540.86 USDТ From 0xcB8991…A491F4e6 to 0x3D9EE1…4E9442d34.539979718034248 ЕTH From 0x90aFDA…96ca1411 to 0x22549f…21aF5cc87 ЕTH From 0x2d4628…c7457769 to 0xAdc5E5…Ca56737339324.41 USDС From 0x25792a…a001269c to 0x1e8A87…51963Cc219996.554789 USDТ From 0x368cb2…C24BFA6F to 0xE10652…E5E663Eb2 USDТ From 0x7ccc2f…05Df97bd to 0x1BafeD…33d3f3Da100 USDТ From 0x980E53…1E918D6A to 0x2d48f7…92c48bd499.992773 USDТ From 0x75cbFE…81438cE4 to 0xe2A1D9…0e7e1c3B150 USDТ From 0xDcd4Cc…E391B0A2 to 0x35669f…b5e911982150 USDТ From 0xD2f0c7…c1cA862F to 0x4Af3Bc…540961a1999981.68 USDС From 0x8FF374…b6f84024 to 0xc908af…429e48590.155 ЕTH From 0x5b218C…C0ef875b to 0xccF743…20aECD0515000 USDТ From 0x08433A…e238908d to 0x0DdDbe…805694CD33808.74 USDТ From 0x616C30…383D2bb6 to 0xB211F5…bdea1384150000 USDТ From 0x3E5A22…94883306 to 0xB39513…41e0677924077 USDТ From 0xd6Ff0e…5699042d to 0x6B1B10…1fe34C2C139030 USDТ From 0x9fdc3D…DbFFad4F to 0xb25C6A…E340Be3a1 ЕTH From 0x47a422…255dbc3f to 0xC8fFb9…1767547628.6985 ЕTH From 0xd31B56…54B4591b to 0x319b6c…d65f2011270945 USDТ From 0x1087ED…565B047A to 0x899aF6…Ca045Da14019.942913 USDТ From 0xc3E11F…99c75889 to 0xF01a8E…05f733b40.8 ЕTH From 0xe163c4…E13474Cc to 0x396E87…547Ea6e420000 USDТ From 0x01c86A…Fe100a52 to 0x2Ea25a…F1bEad1c30000 USDТ From 0x8b2340…68F034e1 to 0x9B213e…15b5056054600 USDС From 0x40F209…650Aab3C to 0xb476E9…faFa6284150000 USDС From 0x9b2786…1583d73E to 0x14946F…588Cc6c36.591498893179644 ЕTH From 0xF0C79C…e1c8FAF3 to 0x060038…2C7E979020000 USDС From 0xabC609…1A0434d6 to 0xe9D53A…F554d353500315.1825 USDТ From 0xa81925…f15137Ce to 0x23672e…EC9665388500 USDС From 0xCf29c9…6243CE31 to 0xB6D61E…6fbf33559998.817039 USDТ	0xE2c4fc…0621e1ef	0 eth 0 ETH	0.000254540313306123 eth 0.000254540313306123 ETH
0x798c99…5ee6464e	22123469	Tue, Mar 25, 2025 10:57 AM	0xadA3Cd…2EF0cF1e	From 0xF59588…F593e5c1 to 0xf5DCF8…4691b56E65000 USDТ From 0xd66712…3a3ce84f to 0x609a0B…71e77635646 USDТ From 0x72f654…617A5362 to 0x1bF357…1a697B7030000 USDТ From 0xef655C…b43EE7b7 to 0x01Ba41…398e12cc900000 USDТ From 0xB16245…5C04338B to 0x491474…647442D030000 USDТ From 0xC8Fbc7…51888d38 to 0xb58E4B…290546C73820.1404 LINK From 0xD00c70…b7A73d90 to 0x58Aca5…1829da1F4.41 ЕTH From 0xAd144D…17E65142 to 0x83a9eb…66bAEBd57400 USDТ From 0x1611Ea…C624264F to 0x2CA18d…F786Fd410.1003900152090873 ЕTH From 0xC1CF38…a653eb7e to 0x096265…32B6609c3146 USDТ From 0xA6BdB0…a31C2f48 to 0xF19F39…CBad8f9525 ЕTH From 0xC37573…e70c4CB8 to 0x278DFf…0307e4DD0.001 ЕTH From 0xeb94d5…4A65a4E0 to 0xdde6B4…9EEf44fB30000 USDС From 0x9c9237…C3FF0fF9 to 0xEa5C60…c65BdEC189.1968 ЕTH From 0x6189E5…2e226bE3 to 0xC9e84D…9E4Af16B12922 USDТ From 0x0C124F…86b2723a to 0x3489B7…41e1Ae6E25823.65 USDТ From 0x795B76…89B93F2F to 0x41749B…D4A15Ce634500 USDТ From 0x51b66a…acC9C65a to 0x0Cbc8c…53BE9fcC23042 USDТ From 0x40Fc31…5b29c13a to 0xEb111b…D779F8D9107561.4 USDТ From 0xD93915…98E13B34 to 0x612430…E87A7d7030000 USDТ From 0xc481e8…4e1c7195 to 0x22b96a…c3371CC920 USDС From 0x302f04…31E0703C to 0x4cB1e1…FFf7AF4314852 USDТ From 0x9ec818…C85b2C9E to 0xEfC60B…4489486e4.44253318 ЕTH From 0x142421…0b2C7524 to 0x9460a7…f5E34d6f7849.462039 USDТ From 0x72Ec2E…FD53f903 to 0x1f7e2A…62F9239845000 USDТ From 0xB77B95…3AC9DDd7 to 0x8Ab259…1011a1D46.061000188025139 ЕTH From 0xAa1c10…1d7364d6 to 0xFD7Ad9…2ee0B8fb0.049889 ЕTH From 0x224cD6…d709b55a to 0x22cE05…31d791c40.01 ЕTH From 0xeb94d5…4A65a4E0 to 0xdde6B4…9EEf44fB30000 USDС From 0x93e17e…F466cdA3 to 0xBfC2da…2ffBd25b174486.063912 USDС From 0xDf2dB2…D2382D64 to 0x5a7F4f…16De035924000 USDС From 0x803185…7c9478Fe to 0xa6222b…7ee07E8d1469.9860191991763 ЕRС20 From 0x616C30…383D2bb6 to 0xe977ad…77273CC019876.952968 USDТ From 0x24F5f9…2f61881E to 0x4b97D4…9D40a68227326.957949 USDТ From 0x4e1f15…F960bde8 to 0x6B796c…2bcD3063100 USDТ From 0xd771a1…F4D741Ef to 0x14E346…e5efb40730 USDТ From 0x06196e…9199aadB to 0x353ddf…04Ccd03f2000 LINK From 0xfab2DF…a78C1830 to 0xEE18B6…5d67D48413496 USDТ From 0x1b069c…6E540B80 to 0x515512…112bea305.992534 ЕTH From 0xa012A0…8349d8D6 to 0x9d79E0…15b6ca3215 USDТ From 0xF5031a…540945c9 to 0xEBA8fB…B64D0ebA220000 USDТ From 0xa793Bb…849ce3D0 to 0x0FE75e…BD158e9820000 USDТ From 0x84e281…5542cadF to 0x9f3759…dcd30a48200.068297 USDТ From 0x393f6c…5699D375 to 0x89a825…d9bDa65C200 USDТ From 0x51996F…659f7301 to 0xa022c9…D163dD695 ЕTH From 0x8b6f4f…95e8D156 to 0x764314…90208FC32 ЕRС20 From 0x24582f…78794af8 to 0xAebA0c…95B36ab414002 USDТ From 0xA6C0cF…5e782ecc to 0x982e6e…20acc028360 USDТ From 0x0B487F…D3986cF7 to 0x2150DE…eC152F1E5000 USDС From 0x51b66a…acC9C65a to 0x0Cbc8c…53BE9fcC23042 USDТ From 0xC0df67…e287455f to 0x07B1e6…1Cb5B0161.203225855954 ЕTH From 0xbd9749…99331b60 to 0xe63fF9…D8973dD225.499958884344398 ЕTH From 0xEb2fc6…12c29519 to 0x90e0b7…B0d0c06111575.086892 USDТ From 0x49f8Bb…f9AfB423 to 0x21c197…6558dEcC2000 LINK From 0x4CA391…Ce31228b to 0xC3C1a3…0B4DDD8f28687.3804 USDТ From 0xe505DD…5E87a49E to 0x1f529d…E6b0E79e5040.813979 USDТ From 0x55d01B…86332311 to 0x424109…039f52a5800 USDТ From 0xa10cfb…f4f36983 to 0xEA763A…Bd69466b50000 USDТ From 0xBabCA6…A54df732 to 0x711E72…8E131C4410.212383791236254 ЕTH From 0x9546a2…bDB233e8 to 0x13A4dB…5E5b109010000 USDТ From 0xD31E45…F041776C to 0xCa235a…1B408c022516.31 USDТ From 0x15013F…df544CF7 to 0x6a1880…445Af59911154 USDТ From 0x0F5Fd0…2a875b35 to 0x005491…b96527021842 USDТ From 0xBB032b…9Bf9099f to 0xed4d57…4B06E6B116082.616017 USDТ From 0x04490b…A7034873 to 0x4E332D…048d58360.29 ЕTH From 0x480372…1149F422 to 0x52d9D7…e4a67ef4227958.2 USDС From 0xeEDb3e…1eb47275 to 0x9d8B4d…Eb23Ee2715 ЕTH From 0x6918f9…4Abdff0f to 0x731023…5AC65AE5999 USDТ From 0xf5CD4D…4bF46aa2 to 0x5ddF53…296fdE9620000 USDТ From 0x34719F…8dE89F5C to 0x3a3591…c31E48Ba5411.787417 USDТ From 0x75A3D6…2FEa519E to 0x5e019E…9fC6512f3 USDС	0xE2c4fc…0621e1ef	0 eth 0 ETH	0.000155503577738139 eth 0.000155503577738139 ETH

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