Address 0xC2F007130bcFd0d85839873EAD3C4B5a3A018CE5

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8c5f60…e05ecba5	23476930	Tue, Sep 30, 2025 4:14 PM	0x6860c4…Cb7FdF8D	From 0x48572A…2EaB2A4f to 0xaD6A90…59EF9Fb13409 USDT From 0x2a274C…ee773ad5 to 0x7C3995…5379beCD0.03060250774366508 ETH From 0x33beF3…91CB1B68 to 0x4385D8…a7271F090.006 ETH From 0xB5A039…E72195F7 to 0xEeeE1F…5c6d1AF01449.805459 USDC From 0xdbC424…076Af83D to 0xcC1183…b0A88ACD225 USDC From 0xFbBE3A…0057FFac to 0xE66bA1…f9214c64500 USDT From 0x5e937e…D79c4614 to 0x375B93…5C9687F50.059958 ETH From 0x02FeE1…329bD7FD to 0x0A6F3F…9A80a3190.022830320929187384 ETH From 0x9995e5…03B18E61 to 0xF96856…8E0215e2200 USDC From 0xc9E97e…cB859d61 to 0x44C357…40364e2b1 USDC From 0x63f6bF…bE7918fE to 0xf6fC53…aE23C2aD8001 USDT From 0x3F8D0d…37bA961D to 0x0b2923…E10233CD60937 USDC From 0x117ec6…9B4A94F8 to 0x6d2698…d19670330.91225709790308 ETH From 0x44aeed…79FBfaBa to 0xa349A6…16B59FCE8530 USDC From 0xe2439C…2fd11733 to 0x4d3CD4…28dC30dF10000 USDT From 0xfD839d…4CEb7321 to 0xFDAb71…b4ACA0de2480 USDT From 0x8e4eF8…0B3814ca to 0x1EB663…2A4F7229351.44 USDT From 0x4372C0…edeD1c51 to 0xf7F1cB…E4b8c9e42931.695023 USDT From 0x1268BB…c524f6fB to 0xd10f16…BAB00f0B10000 USDT From 0xC8834A…CC9a43F3 to 0xfb6d8B…C919961530445 USDC From 0x57291a…F622e84A to 0xFBE12B…0f78d47d30000 USDT From 0x6a1CCE…3219d720 to 0xeFaF5f…A271393A200000 USDT From 0x4CBf98…F1734ef4 to 0xe6247D…90C89e860.045931350954388 ETH From 0x27aFc7…ba8E3290 to 0x03EB7C…e338ac87257.28 USDT From 0xef1770…916b15cd to 0xF6624f…b07A0CE86227.063904 USDT From 0x7CAE6b…E29698c2 to 0xa1481b…E23886041.2104 ETH From 0x18d6fF…b8DA939A to 0xe9c662…e07f80330.284 ETH From 0x061FB6…f640C036 to 0x1D203e…5dFCFc11618 USDT From 0x8e1b6F…5d61Cfbd to 0x282F8f…c407bBCF5000 USDC From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C5003 USDT From 0x76A36A…0CfD8658 to 0x20F358…891Ee76611000 USDT From 0xA32D6c…F9AE9C41 to 0x5ef5EB…EAbaa8411000 USDT From 0xcECcf0…4A18867F to 0xF31d20…ed17A3A720697.866724 USDC From 0x113486…053f133F to 0xDd88d6…A6cc79bb3107.6 USDT From 0xb19970…4477fb07 to 0xa7d789…5709814330000 USDC From 0x8f1093…2ea4Ffca to 0xD87298…07a8F8230.005290537308637 ETH From 0xb1Eeb6…B7C604Af to 0xa05350…dae5392419069.000113 USDC From 0x9FE2A0…1E75CDad to 0x0A6F3F…9A80a319266616.76 USDT From 0xdB6EA4…a3B45020 to 0xbb460D…cE4183c40.034854129575055 ETH From 0xA41729…5312D3Dd to 0x000055…1c37BE590.02 ETH From 0x294992…6228a4Cb to 0x2D53D1…661446A09392.37 USDC From 0x50b68E…3A3B1116 to 0x3Ca7A4…9fDDA7fb1002 USDT From 0x1547A8…36D5C430 to 0xCa5a30…A59664AD3000 USDC From 0xB331a0…030a8d28 to 0x746e63…49f2778E0.121261 ETH From 0xA7bFD7…16A06926 to 0x281DB5…9986F3d8906000 USDT From 0x6821A3…874fe907 to 0x341000…f47B811452123.5 USDT From 0xBAe245…4D6F4881 to 0xA2a641…AeA8b0994100 USDC From 0x0A0112…38Cd433B to 0x632998…5189D5f9949336.82 USDC From 0x197463…a1eE0350 to 0xf1c962…29d943Fd0.014415465795560436 ETH From 0x4C8F4e…CEB669e0 to 0xe2e720…513ad9CC0.0957 ETH From 0x9dD079…3d128754 to 0x8dEeF6…7e3146550.014 ETH From 0x69b961…74420F90 to 0xE2d75B…e6564EA110000 USDT From 0xf31784…915f8413 to 0x900468…B5166F2584000 USDT From 0x9aeA51…4216A9d2 to 0xd7119C…5A9a3bd324543 USDC From 0xd6cB3a…Eb7DcE68 to 0xEe0322…AF8D91d28332 USDT From 0xecA94C…E0Fff192 to 0x388fB8…b850b99f150 USDT From 0x213743…ff6Ea928 to 0xf19964…F9896e4c2334.703543 USDC From 0x5240D4…4Dde1237 to 0x06d931…6Ed3630e7392.97 USDC From 0x702361…10fe2615 to 0x087967…1279fB2D3999.270613 USDT From 0xE70E16…55d883C7 to 0xE64Ff5…8bE5eC8f600 USDT From 0xFF11d8…8Bc4129A to 0x745e40…9c06b6ef13000 USDC From 0xA6d106…2862Ee03 to 0x9AC195…129bF6b5645.36097 USDC From 0x869989…d03987Cd to 0x110220…17C90827490 USDC From 0x1711ad…68E5d951 to 0x2155D0…15E1573F480 USDT From 0xd66E72…70386EF5 to 0x2a71B5…5aAd305a28835.835573 USDT From 0xBAa5c5…3445b7a9 to 0x37b49A…855018b50.007276978792458139 ETH From 0x0f8a46…53f2573C to 0x369BD5…B5c05F1211490.33 USDC From 0x94608d…0f5F8F6e to 0xe41Dd6…b35f0fe67500 USDT From 0x073B47…495F4e44 to 0x5fEc90…8838FC7A303.971996 USDT From 0x81F0EB…4b557d37 to 0x229AA5…Ae32028419.1296 USDT From 0xf8e76d…Dd2f0322 to 0x88CF89…2B4a28AF500 USDC From 0x03F898…0484BA79 to 0x67779a…88c9e003288 ETH From 0x505D2C…6BC4E60B to 0x071808…4a7d8Ab7900 USDC From 0xC52604…6cCE0B36 to 0xDd88d6…A6cc79bb179.01 USDT From 0x0826Ef…f80CeD16 to 0x1B8811…7A5355f95420 USDC From 0x88F114…8De1b0af to 0x6d62BD…aef74D8950000 USDC From 0x5FFFc0…Ceb7611b to 0x14Edbd…A6f16cf22057 USDC From 0xF30863…FF3559F9 to 0x65cbfd…B8c2c7590.03 ETH From 0x4bf792…d2755CbA to 0x237D42…78988B0210 USDC From 0x65af03…3C0f9cEa to 0xfE4Fea…Eadac2e62380 USDT From 0xDEeC3D…E097B1B5 to 0x3c2B64…Ba2DE7Dd500 USDT From 0x1965dB…9E8cC429 to 0x21d50d…a1bd0Ff6150000 USDT From 0x0fBCad…C883DcB0 to 0xCf225e…37cD66503780 USDT From 0x2c2aD4…cC342c79 to 0xE5D399…82061c6060000 USDT From 0x3db000…8Ad928D8 to 0x77E9a6…3031539278792.8015 USDT From 0x1389B6…a32f4CfE to 0x53c9d7…5F3178d5248.5 USDT From 0x04A28e…Bf2A02D9 to 0x097037…F5C7D38b100 USDC From 0x0d7c7C…8910570C to 0xF87521…c25323A71681.97 USDC From 0x6440bB…3eFdB939 to 0xE31e4e…5DC7BC32499999.999 USDT From 0x47DC47…91b6f977 to 0xC088A7…3DF0973B1000 USDC From 0xbe6d6A…3B9E0DbA to 0x25cF2f…46D192320.129 ETH From 0xC652a3…98A8c3D6 to 0x48149C…CE9eb6eC251 USDT From 0x05E23b…a6cA1a6B to 0xc64E34…136F333380 USDC From 0x9Aeed7…4de4eDF4 to 0xAF158f…243f059f25000 USDT From 0xC635eC…78EC6570 to 0x9A618D…539CFA9b500 USDT From 0x8dF2ec…4972b6ca to 0x51EA5f…a7745b84160300 USDT From 0x22a10B…9A00FA7B to 0x0f2aDF…3c6478353539.9 USDT From 0xa55736…BFace95c to 0xE14ae5…6a3CdB550.0047 ETH From 0xF9B9e1…2EE33857 to 0x43259C…3ddD71eF0.6 ETH From 0xEE92f0…ffAbd688 to 0x69fbe4…A9c16fEE0.006544334328013005 ETH From 0x9779f5…88a3c4ec to 0x1dD217…B5F68e8e30000 USDC From 0x457D3c…c43E4838 to 0x664E68…d845d77E0.024252507406109448 ETH From 0xBE3301…b2cde6b3 to 0xa0ed3b…e5a81CB6500 USDC From 0x405Bee…C0a36577 to 0xeFD0Bd…43676AbE89817 USDT From 0x108b8C…1c7A7D95 to 0xa96C56…e3235a6415000 USDC From 0x0D5Dc1…55e95CC4 to 0xFD6265…01521DB915000 USDT From 0xB245C8…160CF5fB to 0xB26f3E…25a8D05819978.989929 USDT From 0x5CFa6e…575007Ef to 0x3952EA…E8Fff0BF38985.5 USDT From 0x419eb5…44a0EFc9 to 0x0bd55f…C810d0608357.961071 USDC From 0xf08E4e…9315Da49 to 0x151cc6…6390E91512389.18 USDC From 0x2Af3FD…D9f1F3Bc to 0xb0E6dA…dD47c5942349.39 USDC From 0x3b053f…F94a07d4 to 0xC2F007…3A018CE51500 USDC From 0x07E533…ACd44Ee8 to 0xe7f652…44d8477A670 USDT From 0x3C75fb…105AC08F to 0x5114A1…60e2808B4.47 ETH From 0x0740Dc…AA267D72 to 0x254555…477152D817796.03257 USDT From 0x605E48…8166d3ef to 0xf1c962…29d943Fd0.039468350627556104 ETH From 0x782f26…de5027Cb to 0xf12073…145656833000 USDC From 0x5314A5…0579DAE6 to 0x95b787…9a1820970.3 ETH From 0x0789DF…9D79326F to 0xA41515…41c2d4ea185000 USDT From 0x2753a3…0d66F1d7 to 0xC1B9f6…098b6EEd2200 USDT From 0x32Dfad…dC7cC0a6 to 0xa06688…9e5E9B791650 USDT From 0xc11c72…e61c6a10 to 0xa41dE0…79561545599633.0018 USDT From 0x62F8cf…1a77B003 to 0xF51DCe…14E059d650576.41 USDT From 0xEbf7e0…E9165B67 to 0x742A3A…E60e94ae0.022753608885678 ETH From 0xf4AE2C…FFb830B1 to 0xA9af6B…dfadb01E15000000 USDT From 0x07e9aE…2d96bF97 to 0x1EBa8F…51F183aE41569.97 USDC From 0x92221E…d4bdF8b1 to 0x6aC1D2…965d34235000000 USDT From 0xC35a9C…92DFA54a to 0x20d1E3…156c449f20000 USDT From 0x14E77D…D34C734D to 0x1F7A4C…d267E6F04129.645875 USDC From 0x7F4ed9…D683D3A0 to 0xd45ED6…6394e67350000 USDT From 0xAa0985…b3EA93b1 to 0xEE68FE…cBd8fea120000 USDT From 0x314Ab0…8ff0f360 to 0xc1D239…007801fD0.0225901968261988 ETH From 0xD929FA…E0995fe3 to 0xd96D41…ba5542489000000 USDT From 0x6f6a98…E12354D5 to 0x80A750…3300fC67200000 USDT From 0x1f0885…6cF59e20 to 0x43DfD8…97CfFa762.42 USDC From 0xE0d257…294B85e0 to 0xb5819b…F038dCa81000 USDT From 0x570367…BD05dBA6 to 0x5619e7…2384e886112103.842248 USDC From 0x3d89d3…70e7dC8E to 0xA141C7…Ad7eB072264484.53 USDC From 0x6ac110…395d3423 to 0x9222D4…ddBdf8b10.01 ETH From 0x241faf…9E6D66B9 to 0x13D28F…AD16c67198628.519168 USDC From 0x850152…633CA8D8 to 0x324C22…32667fC625000 USDT From 0x2e39Cd…27DcCC42 to 0x4A6259…Db9c07ab32339.78 USDT From 0xa31dc2…93fB36Aa to 0xB6be79…Cc0Afa614908 USDC From 0x71F53E…E36a75b5 to 0x2cAFd0…AF4DC1BC500 USDT From 0x3503B4…1d12E2F9 to 0x84927B…b57565DE0.275309 ETH From 0x4A2d7B…B930bC7d to 0x13BB79…824e23442247 USDT From 0x7495E7…7f37cF2A to 0x97E49a…10a7de28144440.19 USDT From 0x32e85F…3B746301 to 0xA214a7…e607264E5708.6 USDC From 0xC30574…ce27A3b7 to 0xE189C2…0BA9034A12489.140499 USDT From 0xC27E99…8Af440d8 to 0xac66C2…CB14C4cb469.656657 USDC From 0xb1840c…FAFe4cd2 to 0x43259C…3ddD71eF1.0614 ETH From 0x319790…aC213F0E to 0x5C7f0a…397e1F65330.284448 USDT From 0x62e6b4…671FDE24 to 0xcf8F28…a4637BB5259.448216 USDT From 0x846a5f…85DBb7B8 to 0xC8b954…E3dBe5b03989 USDT From 0xAEa008…9D5Ca73E to 0x6Cf6A1…d196cA281000.389151 USDC From 0x98Dac4…c0D93E4d to 0x4E4c8F…cB490cE09795.337973 USDT From 0xaf35F7…A4Bbbe36 to 0xeE34B6…10bF3C4A33000 USDC From 0x3EDa62…f421CE26 to 0xd4f6cC…171dDB158000 USDT From 0x205B1d…28E0a6d9 to 0x6bbeB0…1C8e657F550069.012555 USDC From 0x69572D…4d3E458d to 0x26f28e…dfb183A10.00292489057225 ETH From 0xf561CF…62f9920a to 0x99E3E5…00425401199.343037 USDT From 0x964CFF…4b6AaBc2 to 0x9c0883…bEE6A56e0.0957951 ETH From 0xc52F7b…f4910F0e to 0x02AcC2…099E80E9350 USDT From 0x6De723…134a1171 to 0x7058AD…52EEB3802117.55 USDC From 0xC0D422…ae772C58 to 0xC3075d…b227a3b70.002438540905623268 ETH From 0xD1EAA0…e1c1dfE1 to 0x234A2c…9D04B1e10.029182290486655764 ETH From 0x32aD1b…7c074609 to 0x34fe31…77661c997283 USDT From 0xec1bf3…3AcA1104 to 0xA214a7…e607264E4607.15 USDC From 0x3Cd3c9…a58065C8 to 0xD84929…B49f05D51160.381269 USDT From 0x2F6a2A…8f8c0634 to 0x79E455…a01EaA952500 USDT From 0x9F7689…437d5089 to 0xf4D558…C616Da4b0.02697592 ETH From 0x483CCB…449a70E3 to 0x2849f1…2EC9eAd60.0088 ETH From 0x205bD7…1882cff7 to 0xB4A449…b58f691f108.432806 USDC From 0x198DED…e4312Cb1 to 0xA3C213…4eAeD315995 USDC From 0xD5a643…1aC3eBF2 to 0x77445a…13c59Ac38000 USDT From 0x864c7E…5Aa7e13d to 0x71Eb09…7A0f4CE850073.274053 USDC From 0x7B0d67…352A8885 to 0xA8753C…30a7A648500.198578 USDC From 0xd15724…B02D2648 to 0xCF16DB…45b72e050.11892987384938382 ETH From 0xBf1512…096C8330 to 0xdd9817…B6701FaE1000 USDT From 0xe4d61D…d289bF08 to 0x4aF69c…5230E159711 USDT From 0xA4DD14…f2E11b49 to 0x30BA42…6EBC63730.06 ETH From 0x11A248…125B68Cb to 0x15b479…01EDC73C10035 USDC From 0x8884Fb…4161A4a4 to 0xd341aD…F23043A21437 USDT From 0xAa6681…747187CF to 0x8d06a8…44cD12201160.2025 USDC From 0xC791E1…FCD526Bc to 0xFDC8e3…1b28fd8034720 USDT From 0xcC65D2…63Bd945F to 0x813afe…A57c653414850 USDT From 0x7A99eE…95BAfe4C to 0xdf8b10…8bE4B85b3000 USDT From 0xbDB8a6…97dB57A3 to 0xe3c485…4724b33a66623.620199 USDC From 0x72bf57…30609E6c to 0x35610f…3dd5807f0.034331156239905 ETH From 0x5f6f63…5BEd697E to 0x2b59B3…4dFBBD5796 USDT From 0xc7b7b3…acAD3e2A to 0x0D50d8…a18c8e0115338 USDC From 0x6bF0dC…2303203d to 0xb56099…f11aa2d115 USDT From 0xD58a0a…d90DFc98 to 0x458CbC…9776dc2B70030 USDC From 0x1DD1DE…37F68e8E to 0x9AaDce…bEF3548a26047.85 USDC From 0xD89B3a…082E49FA to 0xD604CE…273ac0c310000 USDT From 0xafC766…A78A79c4 to 0xd38bDF…c03B7dc4190000 USDT From 0xD40F26…965582e1 to 0xeEDB83…13b47275117.331506 USDT From 0x3b6038…793bc726 to 0x47526a…DA8F87b357991 USDT From 0xE2d4b9…FBB0eB1c to 0xd461d6…733C245B0.001 ETH From 0x4cA410…10a07c91 to 0xCCB95a…aC712067620 USDT From 0x53D62A…d64Ad7D6 to 0xF9ab40…F46e7A5A10 USDC From 0x941D90…17f2857D to 0x7cec34…473A7f0d0.05 ETH From 0xFf06D8…23DcE691 to 0x106eD8…666B32EB13000 USDC From 0x8b25Ed…99fD894b to 0xa6C93C…B26506340.0048 ETH From 0x66497D…eB45d77e to 0x457aA2…8E3E483893.133714 USDT From 0x4BFC72…Fa59a78c to 0x7e8229…A6b18c276242.55884 USDT From 0x9D3501…29C34e5f to 0x106eD8…666B32EB46940 USDC From 0x38D91A…69A84fA0 to 0xa7b431…c27976dC490 USDC From 0x4Dd698…bF0ED4ac to 0xbF20b9…072aEf0B5970 USDT From 0x5Ab0A3…A39E56Cd to 0x56f13E…885CfA53834.381324 USDC From 0x59E5E6…0c25fA8C to 0x3F198D…BE453Af89768.214599 USDT From 0x3974eA…afE20BB8 to 0xF4d4af…C641C6b144287.792144 USDT From 0xF1AD2B…7C70d014 to 0xa7b19A…92e39Ef13000 USDT From 0xAb450e…97205056 to 0x5F62BD…97F0098420000 USDT From 0x04a38E…22480C43 to 0x005a24…673310b50.02015776872064117 ETH From 0x1eD5b5…1faaC8e9 to 0x3fCA68…B4CC136a1500 USDC From 0x5532Fd…374385b9 to 0x5138e4…cd2ff2A71700 USDT From 0x4cF276…A59C73e1 to 0xbf93B1…07a00D053491 USDT From 0x3eC35b…C9D95bBc to 0xE72d29…9Abc2D6173717 USDC From 0x711988…CBbC1764 to 0xBe29A9…453d09E310000 USDC From 0xC7c225…58877E90 to 0x1db10a…B6F4Ef313.0798 ETH From 0x9240d4…a1bb01BA to 0xD8d620…FE913cc341666.691513 USDT From 0x976E21…Ddacd35d to 0x47C7Ef…2bBa96ed0.002936786303475 ETH From 0x5bE70A…2ef79DB3 to 0xf19964…F9896e4c8799.081046 USDC From 0x1Dd00b…5C6377e5 to 0xc953E8…65cBdCc344825.72 USDT From 0xb50B0b…b4578f6B to 0xE53a1e…Ad23cc494800 USDC From 0x3C6692…6187151A to 0x9d57f0…A58364A720000 USDC From 0x3d8863…36a0Dd1E to 0x126184…6f35E89634650.501358 USDT From 0x26F284…7c1E551c to 0x389881…df8874401370 USDT From 0x3738e6…50E5Da50 to 0xE78953…AE0A8a1186977.84897 USDC From 0x3b6d2F…7cb67996 to 0xD842aE…9020c55c0.079 ETH From 0x4f03c3…C15Bc9d0 to 0x0bd55f…C810d06020827.632483 USDC From 0xFCEe4A…bA45a225 to 0x1F7A4C…d267E6F08258.655667 USDC From 0x6386a0…ceA0f125 to 0x1922F5…3B6E1eA91.005 ETH From 0xB809Ac…9440A1E9 to 0x8B3d9e…cB9Cf09650000 USDT From 0xD45a67…C194E673 to 0x69a546…AbaB8a2C50000 USDT From 0xdd85Fb…e98EF517 to 0xF2E08C…239Dc1d86673.11 USDC From 0x231719…65560Ec0 to 0x5767Ad…E0f917D30.098768321745858 ETH From 0x171B94…2910370c to 0xc66528…25B095708851.72 USDC From 0x943b5e…9D6D48Ed to 0xFF1d32…0E317511240000 USDT From 0xc715F7…251838c1 to 0xd5b45A…0db5B8020.00243103 ETH From 0xA5fa6b…86Fca116 to 0x99C022…84FDf6fd19689 USDC From 0x46A267…2F38D0f2 to 0x1db9fe…450C5c43976.5 USDT From 0x0Ac5DE…559Cdbca to 0x0cB530…e59f18aB28.409974 USDT From 0xF4724E…6aE794e2 to 0xfB2d67…Edb3f99260 USDT From 0x03C8EA…5178CA59 to 0x6CE19a…aEE39451180000 USDC From 0xf93525…f3ed3eC3 to 0xEA172B…6015a5Bd22784.420141 USDC From 0x326Bc3…294Ed927 to 0xDfA601…743ad4950.06912095183809318 ETH From 0x7C9EC6…964586b0 to 0x50c429…EAaAaA8845218 USDC From 0xaf22DE…c7177d11 to 0x1b2324…B83a4Cd6599900 USDT From 0xBB3c93…5f6cCAE7 to 0x0B9C2a…07Ee1D48943 USDC From 0x303D54…FABDCc25 to 0x2C1b43…40Ba2cCc2000 USDT From 0x444aAb…b38bdf90 to 0x5C26Ac…3Ae8AcbA0.0325 ETH From 0x23E8ac…b8f49861 to 0xc5Ce1a…69C3d7252673 USDT From 0xf41E01…5fce3A02 to 0x577a65…841077253000 USDT From 0xD9065B…48052E46 to 0xCBF803…1077207d38490.670208 USDC From 0x32462A…361307e9 to 0x05b265…79d50Ba458.08 USDT From 0x4C9732…d20ddC62 to 0xE83FF2…4B6e0469100 USDT From 0xf43632…C1F9dc87 to 0x85bb81…1F4014a0120597 USDT From 0x5bE4Cd…D0Cff53d to 0xD7aAFa…e1923236132 USDT From 0xd96Df7…3E554248 to 0x7AF563…CcBCc70B9000000 USDT From 0xebd2a4…21BEEa43 to 0x949882…80b858ee2000000 USDT From 0x7c5bca…81B555a3 to 0xfC27D2…170e2C85350 USDT From 0xceE8Fb…D88998fa to 0x2eDc98…92b685de0.008892100185430686 ETH From 0xB14561…121eC1Da to 0x702E5B…a80CeB135000 USDC From 0xba6c0c…B200836D to 0x8b2de4…36F59c84400 USDT From 0xD63EAc…10A005B0 to 0xB4CF7E…34F1F8BB20777 USDC From 0xD94661…4aA1fEbc to 0x9cf1B8…0a68ac5B600000 USDT From 0xE2a9CA…b693f65C to 0xb97F07…a6d4f4041200 USDT From 0x148A7c…55828421 to 0xCA95f8…C0FC42d5490 USDC From 0x81a629…dc80c891 to 0x9F8896…B15B8932499.576744 USDC From 0x15aA5f…25B6b393 to 0x206B32…fAA0fF5E25000 USDC From 0x3Ec088…520F7b97 to 0x578BD4…ec2097D415001.289037 USDC From 0xb561a1…6b3EFbB0 to 0xBA0598…e93C83D591.383834 USDC From 0x67B824…cc143E53 to 0x3f20A0…Fef92Aa22000003.540199 USDC From 0x7853e9…2B559088 to 0x407b6D…323b14cb221856.184649 USDT From 0xe91b13…5295A78e to 0xFA1b54…2133A8a10.2792848365333709 ETH From 0xc98BB1…4bBA0197 to 0x3952EA…E8Fff0BF1621.2 USDT From 0x8c4310…9448E333 to 0x16fFEE…9BdD57Fb98133 USDT From 0x78094E…f07aFe37 to 0xf9D6F3…dfCaBE032550 USDT From 0x9d4070…C600AC45 to 0x5767Ad…E0f917D30.022 ETH From 0x166fE0…E4D3824f to 0x739184…4e38A2A6150000 USDC From 0xc33FB3…6C2606cf to 0xd3c738…34821453199.290623 USDT From 0x8AC497…15Feb97f to 0x1AD2b2…014ED5f029990 USDT From 0x192529…82Cdf6F4 to 0x541F8a…114E59e01172.437782 USDT From 0xBee89F…4150dEb9 to 0xA8375A…25C5dBde30000 USDT From 0x1D17cc…D6B5Fa31 to 0x896fD3…D408F7600.43 ETH From 0x4EB651…1cB6a990 to 0x567A82…9987D9618425.58653 USDT From 0xa7bb77…C45AAAC0 to 0xbe3d4d…9000d57a606500 DAI From 0x0c0bb4…857C90A8 to 0xba08fE…9A38FA25189.311941 USDT From 0xdA534a…c0B3b69a to 0x32f295…efAd50EA100 USDT From 0xD0eB11…5c3EB49c to 0x463273…Daaa488f3001.5 USDC From 0x4c85d6…98B5003b to 0x6cbDb0…0Df8fAD826 USDC From 0xd5a77C…C18e48aD to 0xAC910d…7Ff1337996.88 USDT From 0xCED1a0…500CDbE6 to 0x564f9C…f6E2ae5830000 USDC From 0xD66B67…68F37197 to 0x31fB84…fa34db5D20788.19 USDT From 0xb22E7f…37f59d89 to 0xBb450D…22A5337710000 USDC From 0xa2dbC3…da5A75a6 to 0x92DC89…3d5b9ce42445.300159 USDT From 0x1aDa7C…cdee317b to 0xA214a7…e607264E3324.11 USDC From 0x7C30Af…d88FdD66 to 0x495E4E…251681D621676.986106 USDT From 0x4067e0…75fcE6fD to 0xdEcaf6…6eA98A8611751.363715 USDT From 0x48e5b5…21C3483e to 0x83C7c5…F9F234601 USDT From 0xAFbc5d…254404E1 to 0x32a266…0D0bda2c17104.47 USDT From 0xe78419…D0Ed1d7c to 0x9B0aB6…4B054a4115.01 USDT From 0xf10A9f…75C438ca to 0xD5f315…bd1A2d2761308 USDC From 0xC8ACEA…9AffbF48 to 0x02AcC2…099E80E9800 USDT From 0xD2db95…84Df91d1 to 0x742A3A…E60e94ae0.131701175344239 ETH From 0x1699Fe…b3377858 to 0x6C7977…d02df4100.001 ETH From 0xd8b9CC…70D45bf1 to 0xDc9ff9…85369aBD20249.298799 USDC From 0xC8F31C…19675Fc6 to 0xEa27AF…0e4c3F3618000 USDT From 0x4F26aC…a656d060 to 0xcF8c1B…F285D41d406.031787 USDC From 0xfCd16e…6191932A to 0x710C99…af22227f35000 USDT From 0xcE227a…cf0c20fb to 0x312D11…9d94613B300 USDT From 0x9bB3b5…34cCaA91 to 0x5406ce…629aed54150000 USDC From 0x97d381…8aDB8ff1 to 0x27E520…d7589b6626932.70415 USDC From 0x499Ddd…AFCeac6E to 0x392Db7…88021de9100 USDT From 0x006602…595db77a to 0xBE6e4c…1c36fC0d8300 USDT From 0x20981d…98483B51 to 0x9F8896…B15B8932500 USDC From 0x33Ed9B…dC108e2f to 0xff1150…e9C4129A10000 USDC From 0x6b6E66…Ab9aed5F to 0x676759…3E3B4Ed21000 USDC From 0x25Badf…3860A663 to 0xcA508f…877cC78D5334.39 USDT From 0xdF8cC6…a2a79C13 to 0x38DBb1…6cccB9F50.0072 ETH From 0x564cfB…47be5110 to 0xd96475…c4a036C650 USDT From 0x7374D8…C10B5553 to 0x0bd55f…C810d0604094.616149 USDC From 0xDcCF1e…9a0b1D55 to 0x55c964…385c7f84793.08 USDC From 0xa4Bf41…9aB05bf3 to 0x870d4B…1C6812a9403.140193 USDT From 0x166978…2386B5fe to 0x343521…8E66b2Db1804.50253 USDC From 0xc288FE…b6c7b4b2 to 0x57486e…0a3Dc8B5100 USDC From 0xb22Bf4…a253bae6 to 0x19d154…034992220.01159194028107593 ETH From 0x2cADea…25A60fbC to 0x9Fc552…Ca19B2eB1799.734197 USDT From 0xCCC8a1…AB690913 to 0x48ABb8…2dA182D065000 USDT From 0xd45cBd…83c83F22 to 0xd4A5AD…2AA8782050000 USDT From 0x592298…14B19299 to 0x36D450…9901E38c35000 USDT From 0x7cC8d2…97BEFf9b to 0x833cDf…65Aa62Ce1225.46 USDC From 0x9f9677…eBaB0446 to 0x8BE347…B72736BA1037.04 USDC From 0x23b5a5…d7c7e2df to 0x2ce7fF…7b459DEF0.12135554139740906 ETH From 0x052d54…77D8D280 to 0x567A82…9987D96125071.808515 USDT From 0x2a6B21…3d8295D9 to 0xF39E05…4F721be479276.30937 USDC From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9900000 USDT From 0x1eE154…881377A2 to 0x031bE9…5c9208CC61600 USDT From 0xf885B7…95B84Fd6 to 0xe8609d…83cee65c798.6969 USDC From 0x61699c…e874C867 to 0xc87bf5…4FD8F6610.759972898547839 ETH From 0xd93245…69F918aB to 0xbbe053…7981981b800 USDT From 0x28E35B…61fC91A7 to 0x7d4612…Dc822C0A100 USDC From 0x4eFe86…98082a40 to 0xA342d0…b8FCA5eA480 USDT From 0xAab29a…e7cA6862 to 0x0aF69c…c147526346200 USDT From 0x6aE786…159e4dc4 to 0x572375…D27eC3f60.029939259167221 ETH From 0x4DA9e9…637f61fC to 0x439F30…2B555767410.817867 USDC From 0xCed52d…dD3926C2 to 0x43259C…3ddD71eF0.5277999999999999 ETH From 0xD5F1D6…172Eb8Cd to 0xcb3E94…1578c37e300 USDT From 0x7a7a2F…8F0Bc322 to 0xD9e7Cf…8f0DfCfC49991 USDC From 0x499d3C…1634fEf9 to 0x1f5f22…8A9eA227145 USDT From 0x80D00c…45f170Db to 0xcA4092…3bcA3Bb144093.98702 USDC From 0x14F369…E814EF05 to 0xAE82D2…cd1BA115469.14773 USDC From 0x3b8742…20faf2eC to 0xE5deB6…1E264BD115000 USDC From 0xC6909e…8c8efb99 to 0x6773f3…5edeBE0F234631.63 USDC From 0x532C61…e65Dd860 to 0xfDdb8B…83B5e07a20001.968284 USDC From 0x76909f…84fe693B to 0x7e4C8E…52E8327536000 USDT From 0xD9115D…4639b15c to 0x5E045b…1670b20d230495.22 USDC From 0x7c5a6e…212850c2 to 0xf4Ca4d…Ce735bDc31000 USDC From 0x41ED55…60933bF2 to 0xe0331C…5a18F83220240 USDC From 0xbD2226…98324460 to 0x9Aa32e…4C9A226019863.610933 USDT From 0x2BE0B5…A674b132 to 0x3f4d60…3E89136450 USDC From 0x7754eD…E21391C4 to 0xEe0322…AF8D91d219975 USDT From 0x1c8D65…f86210dC to 0x998472…9C322c4198475.12 USDT From 0xe6F3f1…3113578D to 0x0E39fa…16135cA625000 USDC From 0xc6346a…cE1CF6F8 to 0x02d303…821f40F4599899.999999 USDT From 0xd7f646…8A3033c9 to 0xAA13f9…a1F7374549994 USDC From 0x617412…90C7105f to 0xC651D8…cDA8C3D6251 USDT From 0xC12e5C…Ec4fd159 to 0x1ED6DD…55aDa5710.2422229 ETH From 0x397e63…3f8D6ada to 0x306263…A1C30C40157935.035711 USDT From 0x064bFB…EF8815a9 to 0x99E3E5…004254010.16268841173297408 ETH From 0x8cC9FA…f878bB6f to 0x7058AD…52EEB3801000 USDC From 0xEf2B35…fe28A353 to 0x2849f1…2EC9eAd60.009 ETH From 0xE69b47…A114Ff49 to 0x8a3981…3D88c65B45232 USDC From 0xD406Bc…f3d33F76 to 0xF13649…E51aBa9b0.4246202075543574 ETH From 0x4568D6…be954Eb6 to 0x21d7E9…1F15E64410075.006379 USDT From 0xa31DA0…c1637c4D to 0x329129…4332E5FD50000 USDC From 0xe54259…Cc3bC3b1 to 0xDd88d6…A6cc79bb5410.07 USDT From 0x88A8eB…f6b00082 to 0x888302…a73Fe7f91000 USDT From 0x5463a9…E10c8e07 to 0xf3cBDF…f9e0De3f772.467592 USDT From 0xf7e4a8…076Ec574 to 0x8c5Fd1…a060f0E210000 USDT From 0x267d21…1A5CFCb0 to 0xae9FB8…E11F62AB0.58326312 ETH From 0x05746e…647B32Fa to 0xbA0Ae5…1aDc2DC5400 USDT From 0x19a3dB…9F617248 to 0xa532Fc…6ed8daf5665.46 USDT From 0x706BE0…2eDa35DC to 0xB6b7cf…aA5201387237.829465 USDT From 0xCe0A40…7Afb8b55 to 0x648311…7Ba0028B473200 USDT From 0x39303C…58B3B18C to 0x2DbBC9…40D7b1E574 USDC From 0x580Ef1…B7d8f640 to 0xFf6671…A5861d0923000 USDC From 0x970dAe…aa5126F8 to 0xb2A09D…6Aa3D2281 ETH From 0x199B40…7458323A to 0xfAd6e7…580b19002387630 USDT From 0xD43DB0…3fb7725D to 0xecf285…050f008b1399 USDT From 0xa85fb5…0dD2E201 to 0xEC7E2C…eFF4c0460.07647885 ETH From 0x2971af…a5aa36D0 to 0xe250Ee…3EFe82C9315 USDT From 0xC11166…EFb389Fe to 0x3C89de…6753242C0.022833097208772794 ETH	0xdF7168…e4Ea367a	0 eth 0 ETH	0.002019216606001143 eth 0.002019216606001143 ETH
0x2d9a9d…538ced1c	23476835	Tue, Sep 30, 2025 3:55 PM	0x6860c4…Cb7FdF8D	From 0x2cADea…25A60fbC to 0x9Fc552…Ca19B2eB1799.734197 USDT From 0xc6350a…fc64915f to 0x43259C…3ddD71eF1.8683 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A0.020181477898152687 ERC20 From 0x11ffc3…181d0a03 to 0x1bd349…E83aCe0E911.66 USDC From 0xe595a7…984F8651 to 0xCbc843…a495de0D40000 USDT From 0x1cbEf7…1F9276eA to 0xAe2C27…3fD2D9f916035 USDC From 0x27aFc7…ba8E3290 to 0x03EB7C…e338ac87257.28 USDT From 0x3bc662…3c489Aa3 to 0x712E9F…86aB5B173352.3821 USDT From 0xa979C7…6BEb8C6B to 0x228260…2EccA8851515 USDC From 0xB4a573…31B478a3 to 0x934fa8…F325Ae4a0.00012 ETH From 0x3b053f…F94a07d4 to 0xC2F007…3A018CE51500 USDC	0xdF7168…e4Ea367a	0 eth 0 ETH	0.00012504068057012 eth 0.00012504068057012 ETH
0xf3fbcc…de5918c0	23470838	Mon, Sep 29, 2025 7:48 PM	0x6860c4…Cb7FdF8D	From 0x6ed4a5…f6A73dfC to 0x89C887…4Cf3f8181264.8019589020805 ERC20 From 0xE55191…714A527f to 0xB30837…26c7028D51.607409446386136 ERC20 From 0x5deE8e…70a05A58 to 0x654000…603758C64.2 ETH From 0x08433A…e238908d to 0x91cA4a…d28775Cc153040.92 USDC From 0x2A433b…326538FC to 0xA5CA60…15b0567212622 USDT From 0xBd824F…123ea6E9 to 0xBF76b6…44Dc2a144.58 ETH From 0xb43F7b…2a8A2097 to 0x74d01e…bC016631324.8820968137482 ERC20 From 0xE4E61c…68F45E94 to 0x98f85A…BBEfF6a130000 USDT From 0xC35594…a7fb5750 to 0x48B327…53F165da105296.79227202863 ERC20 From 0x42eA25…0D56F4A0 to 0xc98440…D5419227210214066.44982278 ERC20 From 0x875530…5B6ca7C2 to 0xf2B4B1…BE95859a709900 USDT From 0x111111…f8842A65 to 0x694773…a90CA22D1940.6130530968703 ERC20 From 0xe127f9…4e63cE34 to 0x3B6903…0388b680586.027706 USDC From 0x901DF0…515e0f01 to 0x63D222…12Fd4d3e50000 USDC From 0x59fBD4…516B8134 to 0x66D78e…bb22bA8e0.05949193825430702 ETH From 0xf55FC6…3D54DcDD to 0x16EC64…1fBd7c0e259908.648739 USDT From 0x260C00…3345Fa75 to 0x3CCc9C…750ad326532.21 USDT From 0x577F8E…771Bdf34 to 0x2AFcEf…CaBf65f51070.5 USDT From 0x5BB72E…98e61e71 to 0x1e285c…DE4Fa2B5131.8 USDC From 0x5FaFa8…B4DfEB88 to 0x8701fb…1dCD96A645.03001 USDC From 0x4BC9a7…4e7e11B3 to 0xa0Bb6E…e507713F10.03 ETH From 0x08EDd1…28A87e0B to 0xdBED02…5A17A4842.229 ETH From 0x3b053f…F94a07d4 to 0xC2F007…3A018CE53555 USDC From 0xACc517…623837b9 to 0x657bBE…87Cc3E475.000490423e-9 ERC20 From 0xA9a9BA…B0569534 to 0x345cd0…aBd270761.2 ETH From 0x064bFB…EF8815a9 to 0x99E3E5…00425401557.756573 USDT From 0x8813b8…56bEd2dd to 0x1e9272…381A54370.16977619 ETH From 0xF4d257…24cF9001 to 0xf3712D…168532Dd6670 USDC From 0xA6EF8f…39484B61 to 0xFa9672…d96B498E71000 USDC From 0x948a9c…77523D81 to 0x3aD331…511e87840.9 ETH From 0xE62Cc8…19FEE929 to 0x2EedE3…67fE9cb51408.1417559527238 ERC20 From 0xBA815D…906416Dd to 0xD27a7B…F938f409500 USDC From 0x6a5eB0…91FcCFB2 to 0x8825b9…b885F62C4.803300350327982 ETH From 0x8c06ef…958A17F4 to 0x8B19EE…445e3Be890466.88 USDC From 0x795BAc…324734C1 to 0x74d01e…bC016631312.1581537472943 ERC20 From 0x9ED447…8639604a to 0xe1B65A…155e49984 ETH From 0xb7933e…C4eb8927 to 0x7d0909…1f6227cE2000 USDT From 0x0B95D1…90063B06 to 0xdA53aa…D872a90E1968.96 USDC From 0x4c70c5…915e5b1f to 0x1024B1…6c69d876303932.48858 USDC From 0x602aA0…a0311118 to 0x42898b…646cB1e8333 USDC From 0xBbE514…f520f71b to 0x4eb6D9…beF01a7E6 ETH From 0xBb586A…B84123CD to 0xD6600c…Dea127240.02391 ETH From 0xd1103b…66c92B83 to 0xb8d11A…b24eAdCF0.08003703473007101 ETH From 0xA53A5D…0F886822 to 0x5654Da…4825e3e518063 USDC From 0xAef45e…906DF205 to 0xe78a57…E627F90e17500 USDT From 0xb95D07…17d6eB63 to 0xac66C2…CB14C4cb0.005605803879916269 ETH From 0x67D3a4…11Ed49cd to 0x355dc4…34fdD2d1315 USDC From 0xb0EEeb…40c928D6 to 0x446d9f…9748e2d82.3305099023398004 ETH From 0x7cC8d2…97BEFf9b to 0x3D1018…8303cc74439.34 USDC From 0x94932B…c34858a8 to 0x704803…aed7FfDF65 USDC From 0xDC978f…764a868b to 0x82F6EC…48E6d3dC1.4248790770236694 ETH From 0x760357…25d10007 to 0x1C8b78…F9d6b86b100000 USDC From 0x9e4D5c…38977Ad8 to 0xa7c28f…1b0DB22a81285.66664190359 ERC20 From 0x406580…8556aa39 to 0x7fC217…66ee466d0.6949548767549378 ETH From 0x4953f1…2e2f8763 to 0x275d8B…e567A7Df1000 USDC From 0x312112…1A9541bA to 0x44b88F…2c2b460F52663 USDT From 0x16C8d4…9F3C3560 to 0xf14743…f9bE771784.43 USDC	0x425fc8…53E7BA5c	0 eth 0 ETH	0.000412999449031225 eth 0.000412999449031225 ETH
0x9df6c5…a2a1bed9	23469072	Mon, Sep 29, 2025 1:53 PM	0x6860c4…Cb7FdF8D	From 0x3b053f…F94a07d4 to 0xC2F007…3A018CE53555 USDC From 0x13265b…67DBf63F to 0x414cc3…Bb7c883d376174.074552 USDC From 0xB9a639…e9FCdA43 to 0x6744a9…DcdFAcB52462.7120000000004 ERC20 From 0xB74B61…692a3a66 to 0xcb82c8…B4dFf4AA170 USDC From 0xcCd6dA…E01d6bB4 to 0xD9aa93…4f6900630.1 ETH From 0xE5b070…EDE8baDF to 0x37bf04…0654cAD01.411613222910242 ETH From 0x111111…f8842A65 to 0x7F32a2…486F851c999658.5744571115 ERC20 From 0x7F3735…406F851c to 0x49DFe8…E2B3c151999658.5744571115 ERC20 From 0x017F29…e8e304A0 to 0x09cE92…e32aa47E8.3295506 ETH From 0xcCd6dA…E01d6bB4 to 0xD9aa93…4f69006323847.129627 USDC From 0x64C9cc…2F6D2a90 to 0x27B6D6…73480Aed1199.242 USDC From 0xa85fb5…0dD2E201 to 0x43098d…Da9C6cCe0.168392 ETH From 0x3fA158…B017A6D0 to 0xA3245f…dCB8B5A478314.129955 USDC From 0x35c545…05580856 to 0x8971F5…739522451 ETH From 0x8f0eE0…663786AE to 0xad79d2…45E11f543023193.65 USDT From 0xB9a639…e9FCdA43 to 0x5741a8…7Ec374a66332.687999999999 ERC20 From 0xEc7a8b…6B19183C to 0x854864…9A2893c62 ETH From 0x290C31…6f6518d7 to 0x8D2ac2…aeF96F585.933990809421978 ETH From 0x22D703…d3A923F4 to 0x11b0C2…6DD64Aa110000 USDT	0xcFe452…8dA27899	0 eth 0 ETH	0.002345585157563246 eth 0.002345585157563246 ETH