Address 0xC4bfE2DED4f2EC9D0bE8254F7b47d615b20d2dfd

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
0x15b8fb…1f71028f	23710774	Sun, Nov 2, 2025 9:33 AM	0x6Fc911…6FcC1225	From 0x0e945F…62D0Fa71 to 0x3C3937…07c6574d1000 USDC From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC1000 USDT From 0xf40102…357299E4 to 0xA84906…fCa1782a542.5697933790865 DAI From 0xf8629d…FA340B3C to 0x66983B…27Ed052c100 USDT From 0x93e8AA…94cA1631 to 0xC4bfE2…b20d2dfd21999 USDT From 0x675c20…79B26aab to 0xC4bfE2…b20d2dfd21999 USDT From 0x9e29A8…C5F21686 to 0xc69e8C…643926c34900 USDT From 0xe0F379…aE6BE28b to 0xBd7A28…258076452800 USDC From 0xB8699F…ce2aF025 to 0x99F114…0F7E4D601299.120511 USDT From 0x656129…2e6ec176 to 0xe79849…1DaFf5790.02599664176173174 ETH From 0x386324…76Db774F to 0xEC730c…C96DAd243872.751577 USDT From 0x10f4bA…99f92487 to 0x954d06…CAb5F1384551 USDT From 0x283Ec8…e9f58379 to 0x36ff4e…0AB5329245092.005519 USDT From 0x7e4470…a94B322f to 0x5037dF…0f57bbc250 USDC From 0xf6D66a…A1Ea20D8 to 0x2eF42E…68f35886837.245002 USDT From 0x2bc645…49e0D6f5 to 0xe4a556…0Dc98C49250 USDC From 0x677f85…01e138D3 to 0x3699d7…598ffA2E22500 USDC From 0x74b85b…82314892 to 0x9e503f…508d585720 USDC From 0x5bd54a…0165114A to 0x282755…f2a1438C500000 USDC From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C921.95058 USDT From 0x369994…708fFA2E to 0x677F29…74E138D34500 USDC From 0x1E2Bbe…b4474b29 to 0x677F29…74E138D39000 USDC From 0xF59584…80E15861 to 0x05bEaB…630f2E160.5923222053098134 ETH From 0x7cDF7d…12306D3A to 0xE0915B…e4A880993000 USDC	0x751C3c…6B987c87	0 eth 0 ETH	0.000016701538059129 eth 0.000016701538059129 ETH
0xbaba9d…a429d366	23706076	Sat, Nov 1, 2025 5:47 PM	0x6Fc911…6FcC1225	From 0x33be70…335b7B3A to 0x6e941F…9d0186922167.610754 USDT From 0xf555e1…fE720e93 to 0xC4bfE2…b20d2dfd1444.04 USDC From 0x4A0BD4…6e886310 to 0x811eB4…7EA03A1a30000 USDT From 0x7C5BD1…e3E13C80 to 0x74d01e…bC01663117598.826371499315 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA512.514973 USDC From 0xea498C…7cC998e3 to 0x9Eb0FF…837752c125473 USDT From 0xb216Dc…606e14D9 to 0xf2CdCb…8573361A0.93 ETH From 0x7dEBCd…bB559D49 to 0x95D075…9711ea9e30000 USDC From 0xf56C20…C79AB14a to 0x04Ca1F…56a41A7E0.04519437 ETH	0x0EA273…864C0EFd	0 eth 0 ETH	0.000008304325167654 eth 0.000008304325167654 ETH
0x62fcb3…ca40516d	23706076	Sat, Nov 1, 2025 5:47 PM	0x6Fc911…6FcC1225	From 0x3d3cfa…723eE2Af to 0xe4257A…677C98460.03430779 ETH From 0xfd78fb…e1C02A97 to 0xD67394…0A521f121000 USDT From 0xD9b5aF…090D18cF to 0x4a6C7d…72BE0Ae0110.0479634222286 ERC20 From 0xB1E588…0E4e889c to 0x11802D…3c621BB629.155164 USDT From 0xFb1cD8…62dFE251 to 0x39767C…D82Ad5990.02062 USDT From 0x0c2D18…6B0B22Ee to 0x91d6a5…8eE9BaDa1.15 ETH From 0x3d3cfa…723eE2Af to 0xEA834c…753A923c0.01728287 ETH From 0x57Da92…129D4e9e to 0x1D27d7…Aa8d62611.1327619 ETH From 0x682f15…766A165e to 0xa1d515…67A882e7792 USDT From 0xf555e1…fE720e93 to 0xC4bfE2…b20d2dfd9000 USDT From 0xac3A1f…EA646f24 to 0x45caed…74275a9D0.005 ETH From 0x2548eF…Bf43Fa70 to 0x8C2214…C54a2A911.83 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.582805 USDC	0x0EA273…864C0EFd	0 eth 0 ETH	0.000010119545106597 eth 0.000010119545106597 ETH
0x2f536d…93ca313a	23705975	Sat, Nov 1, 2025 5:26 PM	0x6Fc911…6FcC1225	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.973479 USDC From 0x1b576B…B75362c3 to 0x97DE7f…4a681404300 USDT From 0x134C62…6FF6647e to 0x9C16dB…C66251bb420 USDT From 0x386Bb6…c9A5C871 to 0x693Bf7…730A7e331063 USDT From 0xfFc070…01C85a46 to 0x21fD00…a7B04c1C150 USDT From 0x316701…E6C3050A to 0x91B9Db…931B961510000 USDC From 0x483AE5…6Bc5c36D to 0x9Fa40B…1CcF503c1e-7 ERC20 From 0xf9835b…6359064D to 0xf85DbB…5d33c142115.126323 USDC From 0x6577C5…4b68D527 to 0x26B414…74393F5f2000 USDT From 0x089902…B01b48b0 to 0x797d9c…89832E0d2050 USDT From 0x7b214D…dBc7A33a to 0x00D2d3…f0D23d43149.97 USDC From 0x57daC8…e7738Cb8 to 0x30f582…0878E145130.123142 USDT From 0x0dD7Be…34CF9456 to 0xf85DbB…5d33c14259.997143 USDC From 0xf0b279…B747bB96 to 0x4b3C8f…277709A3558.180336 USDT From 0xad99Aa…b9FF8CE7 to 0x3d3CDF…7eA4e04b53 USDT From 0xB0d339…86a4E3f5 to 0xCd0e59…8e7Bd9Ec50 USDT From 0xB1E588…0E4e889c to 0xCdd776…17fBc058722.008046 USDT From 0xbBD64f…3c576231 to 0x6cEb79…cB5079b65909.556626 USDC From 0x5bd54a…0165114A to 0x282755…f2a1438C500000 USDC From 0x30266A…815ecf25 to 0x2491E7…e8C6B7A21500 USDT From 0x7cDF7d…12306D3A to 0xE0915B…e4A880993000 USDC From 0x4B76f2…5a1880D8 to 0xD98B9d…AfbFD0511500 USDT From 0xc851A3…B5065403 to 0x32cf01…e834119B1500 USDT From 0xf97AdF…EEe9c165 to 0x6100E7…83f0c77E9.97 USDT From 0x8837B7…0BE2322B to 0xeAAEA0…1275CfB5100 USDT From 0x1150d5…CdfEBe88 to 0xf3417a…5B5d6b0F400 USDC From 0x63072e…Ec75045f to 0x359B37…AB74109549.99 USDT From 0xE291cc…5c0ad342 to 0xEECcf1…F572e0f614.654797 USDT From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC1000 USDT From 0x93e8AA…94cA1631 to 0xC4bfE2…b20d2dfd21999 USDT From 0x300907…28e38eC8 to 0x132fAc…F0271d4829000 USDT From 0x67A5cF…1Cf7DA86 to 0x3F1730…12160f051000 USDC From 0x4df308…95a4ce76 to 0xF2f0D4…38bEb3481500 USDC From 0x294183…7FB172D5 to 0x2EA263…DBf97913729 USDC From 0xf44C9c…0A61a7C0 to 0x503255…b39c6b28324806 USDT From 0xcfb239…8868a8fd to 0xa857cC…EaEaF661337 USDT From 0x50fd73…8c6f1A3A to 0xD10462…97b5967f170 USDT From 0x073E40…1341Fe34 to 0x987046…c72b02dC1000 USDT From 0x4F838f…0bE22008 to 0x6B0D75…3aCC82AB115.954531 USDC From 0x82b82d…F32CF82c to 0xf85DbB…5d33c14279.6695 USDC From 0x283Ec8…e9f58379 to 0xBe726E…5804076F50000 USDT	0x32B7D7…1bCDAE2a	0 eth 0 ETH	0.000023388016293509 eth 0.000023388016293509 ETH
0xf5a117…65cca3f5	23705969	Sat, Nov 1, 2025 5:25 PM	0x6Fc911…6FcC1225	From 0x675c20…79B26aab to 0xC4bfE2…b20d2dfd21999 USDT From 0xEf065d…f7cA7Fe2 to 0x5c4a5D…E59E537D5330.188329 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.975538 USDC From 0x5bd54a…0165114A to 0x282755…f2a1438C500000 USDC From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E479070.44927785211 ERC20 From 0x03c65b…57f00334 to 0xB30837…26c7028D79070.44927785211 ERC20	0x32B7D7…1bCDAE2a	0 eth 0 ETH	0.000007100630514621 eth 0.000007100630514621 ETH
0x637267…eba90e6f	23705964	Sat, Nov 1, 2025 5:24 PM	0x6Fc911…6FcC1225	From 0xf823c9…9E3AF79A to 0x8F07F8…D110501c10 USDC From 0x93e8AA…94cA1631 to 0xC4bfE2…b20d2dfd21999 USDT From 0x7cDF7d…12306D3A to 0xE0915B…e4A880993000 USDC From 0xaF1e4e…1dAC6294 to 0x069344…52f54017736000 USDC From 0x14022B…caE41e65 to 0xBf3705…3a87f60B1000 USDT From 0xE06cBc…70041cF3 to 0xb671Ac…9b83dE85100 USDT From 0x386324…76Db774F to 0xEC730c…C96DAd243872.751577 USDT From 0x148B66…95B24AfE to 0x0408Bd…C3Fcd1d21000 USDT From 0xd052C4…F74561A7 to 0xE7e286…Fde375001000 USDC From 0x7c60d9…439e8BbB to 0x259B3C…9B563Ad05.049032706609956 ETH From 0xB3Bd65…A35b5C23 to 0xE6d9b6…91571a182446 USDC From 0x8F18cF…718cE932 to 0xBF71b6…3B6764920.1 ETH From 0x43E54C…d87B9922 to 0x110bd2…A748dc8a12.678033006319158 ERC20 From 0x4568D6…be954Eb6 to 0x64aECc…9aC3050D2000 USDT	0x32B7D7…1bCDAE2a	0 eth 0 ETH	0.000010509600995267 eth 0.000010509600995267 ETH
0x9762da…f8ba8661	23646768	Fri, Oct 24, 2025 10:36 AM	0x0357B8…20dB27F3	From 0x71b5e7…78C6ad03 to 0x9D35CA…a2c34E5f5806.70373 USDC From 0x9c8359…050a5601 to 0x0AD781…5E3ca9A66700 USDT From 0x7E85Bd…8f621f3B to 0xd0B312…C4639eb310 ETH From 0xa71466…250182f6 to 0x8544f5…f0677d2b0.371624378782923 ETH From 0xe33999…9bD1833f to 0x0A1Fb4…005E4BAE8.352 USDC From 0x6ed704…cb7C9FF6 to 0x9FEEC5…b336C8a3345 USDC From 0xb30000…19c7028d to 0x2B3ED9…63D15070827.38 ERC20 From 0xCff748…09640C28 to 0xB30837…26c7028D827.38 ERC20 From 0xEaDcB9…8993CA68 to 0x4a20a1…eDF4F4791.1 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA54.975 USDC From 0xd570c5…F1A99e2a to 0xC4bfE2…b20d2dfd3190 USDT From 0x13346B…259FD6A0 to 0x7bC6D9…35B5152937.605625054669545 ETH	0xB9c17A…3DCDE6c8	0 eth 0 ETH	0.00001130696660029 eth 0.00001130696660029 ETH
0xa64e7e…387bcd4a	23589227	Thu, Oct 16, 2025 9:06 AM	0xd31253…F8fe633C	From 0x307bbE…547C3A71 to 0xd20c58…336283303800 USDC From 0x91CAE2…7e8775cC to 0xf95645…DD498e64545062.000174 USDC From 0xaE2f9F…e262fA59 to 0x992973…38B7f9471000 USDC From 0x879E0C…8bcC6b18 to 0x3Bb12F…1a7926994.99 USDT From 0xCE6501…caf0353B to 0x74d01e…bC01663110 USDT From 0x9CA8e3…a28a87F3 to 0xd28361…5521b70D0.0816 ETH From 0xc96e60…B022A78D to 0xA2255C…6331423973736 USDT From 0x1EC138…E785C296 to 0x09B551…6CB5B7512262 USDT From 0x16f6aC…3c164970 to 0xC58860…955cEC5093404.43 USDT From 0x5E5710…0EF3c809 to 0x542AA3…44Be2E0c23213.456543 USDT From 0x6236A2…99724926 to 0xBe9eb8…BBC224281081350 USDT From 0x743f3a…555500AA to 0x6Ac03B…177fd1dD180000 USDC From 0xC1911f…112FCAB9 to 0x14099A…437B85805511.244987 USDC From 0x763b86…04B113CE to 0xf70f41…70f32CF152281 USDC From 0x148D90…1075227b to 0xe004A0…dC031cf760000 USDT From 0x85101b…509592Ee to 0xC9654c…8d7589a4220000 USDC From 0xE1a1bA…b10240A3 to 0x599D77…5D5C14d8130688.87 USDT From 0xc36F66…7C46E474 to 0x24d309…fb7BbA5560000 USDT From 0x46265b…A492b3e4 to 0x50107e…0f165987814.61 USDT From 0x70360B…8C2caB7C to 0x8a628C…0A6AED61126295.604715 USDC From 0x990112…888a93Ff to 0x028e0F…9125a4991 USDT From 0x5160A2…7719a13e to 0x9Edbde…a837Fb6d40899 USDT From 0x73ec47…F489336b to 0xbea002…E2431677693 USDC From 0x20cB15…Bb655ED0 to 0xb5ae59…81FE6EC6208000 USDC From 0xebE661…2EB2e3b6 to 0xc84Dc4…2f18D77058.056859 USDT From 0xeeb579…E20f9105 to 0x7dD736…c50329045.1 ETH From 0x149a97…2BF26469 to 0xCcC499…9E700Ff01 ETH From 0xD0eB11…5c3EB49c to 0xEf238D…51B244fc59400 USDT From 0x2dE40a…0a72c472 to 0xE1742D…BA470e9B100 USDT From 0x18794e…871090B0 to 0x813aee…3C459711350000 USDT From 0x427142…4a80b1d8 to 0x8E7Fd9…544f50B11400 USDC From 0xFc243D…c5244e5A to 0x45f688…a3B32d2b250000 USDT From 0xb3eb8C…E3d47185 to 0xC4bfE2…b20d2dfd59598 USDT From 0x98F06d…C0d0cff2 to 0xB7E156…1b8D1Ef4140000 USDC From 0x85b451…155d9Ed8 to 0x79F833…0080d10E10 USDT From 0xf26968…527Ee73c to 0x9E22ed…360c631C0.007 ETH From 0xCfb905…725eDff8 to 0x66FA90…BF19F3531200 USDT From 0x1fA138…5bF35234 to 0xA020E5…ec2B5AE852281 USDC From 0xa0f2Da…87543CCa to 0x26Aa01…5a1A07fC60000 USDC From 0x23D1F4…1BC02576 to 0xC320F1…8766dd991000 USDT From 0x57C53A…3A15BD21 to 0xbB517f…5a723DB31000 USDC From 0x19DcA6…90B4e837 to 0x0502a6…43c3AA805 ETH From 0xDcFD07…228A8cf1 to 0x9FEc96…A63571F21000 USDC From 0x3bBA0A…486C5742 to 0x349D9D…E3390C82705946.069394 USDT From 0x7b3099…96c18dE4 to 0xD808dA…d4372cfa4.75495 ETH From 0x61C002…FF1AeC83 to 0x255a02…E9bd0856100 USDT From 0x901E1F…1b91e66A to 0x8c5891…bBb1b24D1000 USDT From 0x1d4C7d…62a04614 to 0x15daE7…405c8f6C100 USDC From 0x916091…dF66bA55 to 0xCDCc05…beaE3E3542985.36 USDC From 0x27c9A1…B02f91d3 to 0x46a7CD…Ab51079737500 USDT From 0x57DB2D…846eb150 to 0xB96D6A…D699E828270000 USDT From 0xa36654…1c3e1083 to 0x848b3c…CbDbcd73150000 USDT From 0x93FE98…40409be9 to 0x3482cF…D40A8500316012.348002 USDT From 0x945768…21140235 to 0x5b064f…9FaE8EF51200 USDC From 0x443e00…7836da31 to 0x16233D…682359eb8.023964720999999 ETH From 0x34940c…4CA0b5C2 to 0x4Cd50d…DF7Ef2010.8716654651070901 ETH From 0x101830…b2A64BAa to 0x41D6c7…fE6BdA21100000 USDT From 0xD31E45…F041776C to 0x68501D…23b62F873068.33 USDT From 0x358Db6…af09e220 to 0x723bCB…F4A88c481000 USDT From 0x58d64d…C8442b86 to 0x4e4b0a…657aCc5D174208 USDT From 0xF935AC…4D04D3f1 to 0xFB4a21…881aC7a0838261.44 USDC From 0xb527D9…B33ec625 to 0xaAB839…a27C056894933.013547 USDT From 0xE5ae83…c93c065C to 0x2ae66A…23150656150000 USDT From 0x949E8B…84a3ba77 to 0x43510E…82D7ce6b70000 USDT From 0x5D9039…D33FA9b4 to 0x932250…74401b5f990 USDT From 0xE4E7cb…986997D8 to 0x859288…5209Bd335 ETH From 0x807c05…84945D39 to 0x818AC2…B7e17A7520000 USDT From 0x4d7892…55e38390 to 0x0101D6…a2A126D20.005 ETH From 0x9410b2…853bE011 to 0x85a3E6…15de9F2D0.001 ETH From 0xa9bda2…5660CC9A to 0xCf6416…2D1E4ea410 USDT From 0xFf3d41…6E483584 to 0xdd73aA…bCD4693910 ETH	0xB61952…f7C37dF4	0 eth 0 ETH	0.00006941555656467 eth 0.00006941555656467 ETH
0x4cb520…91ade1c3	23589219	Thu, Oct 16, 2025 9:05 AM	0xd31253…F8fe633C	From 0xA9205C…5b50cADD to 0xdaE326…71386b2F14995 USDT From 0xeF7bBF…3b33406E to 0x4CDBBB…4108d5471200 USDT From 0x97ffE1…5E9fc690 to 0xe2f7B4…2C273Cc95532.85 USDT From 0xeeb579…E20f9105 to 0x7dD736…c50329045.1 ETH From 0x632Ef9…cc9aBfbC to 0xcfe23C…1Cc4D963315 USDT From 0xb3eb8C…E3d47185 to 0xC4bfE2…b20d2dfd59598 USDT From 0x054038…bcB82575 to 0x38f80D…0486ccc20.025 ETH From 0x121059…1C8D9451 to 0x009C0E…cdAdA8C5217 USDT From 0x91a286…9773CA22 to 0x0cB530…e59f18aB1003.409053 USDT From 0xa03941…a5F4d232 to 0x0045AF…31Cd7352331665.25431 USDT From 0xE4E7cb…986997D8 to 0x859288…5209Bd335 ETH From 0x1EC138…E785C296 to 0xF458C4…4BbCD30110859 USDT From 0xF935AC…4D04D3f1 to 0xFB4a21…881aC7a0838261.44 USDC From 0x78D47b…a927c651 to 0x672647…20934af560000 USDT From 0x8C1efF…9787c8aA to 0x9B0226…15f2A89e20 USDC From 0x73ec47…F489336b to 0x5cE8F3…43f14f98784 USDC From 0xFc243D…c5244e5A to 0x45f688…a3B32d2b250000 USDT From 0x23D1F4…1BC02576 to 0xC320F1…8766dd991000 USDT From 0x2dE40a…0a72c472 to 0xE1742D…BA470e9B100 USDT From 0xa2382e…bbdCA13d to 0x84132F…E150127360000 USDT From 0xAcb7D7…4Dca8cce to 0x4b11A5…Dd5Ac53c5100 USDT From 0x4ef7fE…ef509837 to 0xb93c1e…74b6bDbD38094.42 USDT From 0x73ec47…F489336b to 0x9b3D8c…D5da2ecC775 USDC From 0x4Cf50a…ab2A70bE to 0x67C4e2…c7C9Bfe470.06 USDT From 0xd9CA9f…5709d1DC to 0x12aFCF…f25Cd5339382.06 USDT From 0x87a7F9…8f7CAd47 to 0x2a0105…F9f8f42B200 USDT From 0x6e6E8b…eC9B8765 to 0x188CB1…435CA17750000.00054 USDT From 0x4d7892…55e38390 to 0x0101D6…a2A126D210000 USDT From 0x7b3099…96c18dE4 to 0xD808dA…d4372cfa4.75495 ETH From 0x6EA52D…b0f69878 to 0xaA3353…a57c0570452800.002692 USDT From 0xffA45f…A3F8f6DF to 0x920700…88A91b9010000 USDT From 0xeb2c5A…51faE2f3 to 0xB85AaA…85Ed83B08200000 USDT From 0x90D153…3653721D to 0x86425B…9F53946016887 USDT From 0x3b9AaE…Dd861A8A to 0xeA3F0b…dE9889eD10 USDC From 0x1b62a8…f5adAF6a to 0x4A1dC2…01b4F8c70.12 ETH From 0xbd0E15…24bD7D52 to 0xd7209B…a53889673200 USDC From 0x595c36…dc9758A9 to 0x93e9d8…ef89284c0.01728146 ETH From 0xE0912e…17A88099 to 0xA6Ab40…Ee4c8Df113662 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D109.046185 ERC20 From 0xca2a04…1cA47A98 to 0x690781…cD13EAf610000 USDT From 0x9DD23F…c2E67AD8 to 0x981605…60dA2f0972 USDT From 0xc74612…9741f3e2 to 0xFd61D2…F0FeCa5520000 USDT From 0xfeFF41…efF79965 to 0x8e7150…eeC928E125500 USDT	0xB61952…f7C37dF4	0 eth 0 ETH	0.000042286108514662 eth 0.000042286108514662 ETH
0x975091…f9732915	23589029	Thu, Oct 16, 2025 8:26 AM	0xd31253…F8fe633C	From 0xF9505c…aE498e64 to 0x7a37D3…91e3574417485 USDC From 0x95e2eb…6ff2d38f to 0x684084…D2324FAD1477234.40023 USDC From 0xEff42e…254f3dAa to 0x7310d0…5ddfCC9A0.31565811114762504 ETH From 0xb1C7d1…070aa1f0 to 0x25e3C4…7060151716597 USDC From 0x1fA138…5bF35234 to 0xA020E5…ec2B5AE852281 USDC From 0xb8B16B…e7779a77 to 0x2a8F0f…44A4fF780.00375948 ETH From 0x0EE4e4…704517d0 to 0x89C887…4Cf3f81821 ERC20 From 0xFc243D…c5244e5A to 0x45f688…a3B32d2b250000 USDT From 0x533Be2…562eA69A to 0x0b41E9…4f45d29c15000.0022 USDT From 0x31963a…588Ba05F to 0xCF15FF…cF68a486390 USDT From 0xfc6523…BB1b06bE to 0x2941F3…62b172d50.565462810757433 ETH From 0x68D0c8…cc3167E1 to 0xf7c956…E1DA38581.490164 ETH From 0x538ac2…416B914d to 0x2cB58d…29198D061081.01 USDC From 0xe2804b…11148a84 to 0x3F5e17…8d1F1F3031165 USDT From 0x90270C…4Ec1d8cA to 0x99078d…CE8a93ff0.025519168328964427 ETH From 0xB70F98…495076F0 to 0xaB7e35…5E6A49f20.012571503802564927 ETH From 0xb516d1…70FC1224 to 0x054eFe…029E9e4e5124 USDT From 0xb3eb8C…E3d47185 to 0xC4bfE2…b20d2dfd59598 USDT From 0x60f10A…6c955566 to 0x24Ac85…5F4E48e41 USDC From 0x5eAfaE…86cb7524 to 0x89655B…88C6C9601000 USDC From 0x76B661…Cf7e1F98 to 0xE6fd64…BfF470330.01 ETH From 0xa08C56…ab5620A2 to 0x5f522D…7b7b3eA420 USDT From 0xC4b725…880D2DFd to 0xb3e692…A2d471850.005 ETH From 0x7e60fB…f897a305 to 0x4CF566…412A70bE4661 USDT From 0xB85a63…e0eD83B0 to 0x9f4719…5bD3f08f4094348.018065 USDC From 0xe109aB…76646842 to 0x4cF164…35014D5A11400.606165 USDT From 0x74CEB5…594a29Bc to 0xA8BA56…49A40DE2200000 USDT From 0xF935AC…4D04D3f1 to 0xFB4a21…881aC7a0838261.44 USDC From 0xC22D0A…eba160DB to 0xe40B4d…F2f3be5399.952345 USDC From 0x61E512…3AC2eb9E to 0xaF177D…553B7A7C2348.69 USDT From 0xc36F66…7C46E474 to 0x24d309…fb7BbA5560000 USDT From 0x6404b3…81404D38 to 0xe6257B…54b5fB6036.857 USDT From 0x0d044F…00b9B7Eb to 0xa23E6B…a0d5f5dF0.025725 ETH From 0x27c9A1…B02f91d3 to 0x46a7CD…Ab51079737500 USDT From 0x7436e3…89c6d7b0 to 0x37EDf1…d08aEf61350 USDT From 0x0c8Ce2…a28ed2AF to 0x1AF844…97CaDe16372.650931 USDC From 0x379F5a…A259310B to 0x4294a7…dE8186260.2 ETH From 0x2FecbC…fEbDB3C7 to 0xD0aB58…3b9e67855543.262286 USDT From 0x4043f6…6089DaaC to 0xcdDCf1…936B2d531500 USDC From 0xbEdc19…3A1F1D84 to 0x825A00…Ba1714119990.00999 USDT From 0x990112…888a93Ff to 0x028e0F…9125a4991 USDT From 0xeeb579…E20f9105 to 0x7dD736…c50329041.1 ETH From 0xf3Ffa7…FaE3e5CE to 0x138aB4…a8c9bF245000 USDC From 0xFe17ff…cf1BF1C5 to 0x280f14…9A5AbcD450000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe21 ERC20 From 0xEB1b53…c33dF88C to 0x2941F3…62b172d50.27719598589158 ETH From 0xE18D0d…42f71029 to 0x23dB42…90EE2Bc71.391857894565938 ETH From 0x5fBc66…89733EFf to 0xAC68BA…F522Ecd01750 USDT From 0xDdCCaa…dBe12EB5 to 0xe1649C…3d2e5D2823391.01 USDT From 0x6d7648…AF80c177 to 0xB6A5c9…6C4740e15000 USDT From 0x19DcA6…90B4e837 to 0x0502a6…43c3AA805 ETH From 0x6E80d8…897d6abE to 0x2A1958…a63e44100.7147090341196011 ETH From 0x7DD2Bb…4C032904 to 0x0a87ca…4F6744466.199995013500168 ETH From 0x763b86…04B113CE to 0xf70f41…70f32CF152281 USDC From 0x101830…b2A64BAa to 0x41D6c7…fE6BdA21100000 USDT From 0xB006CF…91e7D597 to 0x10bf2c…7e307a3c13000 USDT From 0x5059bc…28C7cc64 to 0x1E4955…750F19aF0.8870420411591786 ETH From 0x0b06dD…ddD39d17 to 0x1e12aF…c71c62750.44315054761212197 ETH From 0x693243…BEF23C37 to 0x92790C…d34e16969737.47 USDT From 0xd3A506…138c4b05 to 0x5D6aC9…24b379e1500 USDT From 0xD0eB11…5c3EB49c to 0xEf238D…51B244fc59400 USDT From 0xE1a1bA…b10240A3 to 0x599D77…5D5C14d860961.74 USDT From 0xfa3cb9…468cD349 to 0x44146b…eEACb5AC0.4 ETH From 0x2c4dFc…775Ea2Dc to 0x23dB42…90EE2Bc75081.98 USDC From 0x451392…02A1B0A0 to 0x7CDBE9…46dAB9610.22469890346935106 ETH From 0xB6AF8b…2545126f to 0xb504f9…B9B11c52500000 USDC From 0xb60272…ce2eeB38 to 0x040FCb…27C6550a12500 USDT From 0x102C08…73Bc46a3 to 0x75601D…43E4DCdc1499 USDT From 0x0Dd933…d15694Cd to 0xCf82ea…b8318Ca015000 USDC From 0xe444cf…7c1397bd to 0x22ac62…C36F1BDB3119.6 USDC From 0xf05334…0D7684a2 to 0xD42b1b…730bdc8C1500 USDC	0xB61952…f7C37dF4	0 eth 0 ETH	0.000058639874050912 eth 0.000058639874050912 ETH
0x1fef11…9429a460	23589014	Thu, Oct 16, 2025 8:23 AM	0xd31253…F8fe633C	From 0x538ac2…416B914d to 0x2cB58d…29198D061081.01 USDC From 0xDdCCaa…dBe12EB5 to 0xe1649C…3d2e5D2823391.01 USDT From 0x8FA23A…1027Faab to 0x508664…8D7e326010000 USDT From 0xCA826b…9DB8362b to 0xC361f6…a646e4740.00000891 ETH From 0x6404b3…81404D38 to 0xe6257B…54b5fB6036.857 USDT From 0x763b86…04B113CE to 0xf70f41…70f32CF152281 USDC From 0xc9F9F6…c6E4c04f to 0xF07ec9…A97bc22c8300000 USDT From 0xB055dd…d652bd36 to 0x059A8A…dae2726B26199.077283 USDT From 0x1ce0fC…E8f913d3 to 0x95a4A8…0619D79376000 USDT From 0x9Fe17E…22585250 to 0x9bd38F…0F6B0707550 USDT From 0x90270C…4Ec1d8cA to 0x99078d…CE8a93ff0.025519168328964427 ETH From 0x2FecbC…fEbDB3C7 to 0xD0aB58…3b9e67855543.262286 USDT From 0x7B86Ca…aE3769DC to 0x9371d6…8CACd758113000 USDT From 0x997128…496498fe to 0x1D93A3…9BF25c034 ETH From 0x399a33…9A05c391 to 0x4Ce4f7…04fe1bfF100000 USDT From 0x5A0eCb…7324bAbB to 0x49a1FE…942A78035.75 ETH From 0x83351F…8F42aD0C to 0xBe4477…bc9727821200 USDT From 0xC4b725…880D2DFd to 0xb3e692…A2d471850.005 ETH From 0xC22176…4Baf2568 to 0xE773a8…704110E5372270 USDT From 0x9108fA…bc8a4Ba5 to 0x5a1675…10D419fF100 USDT From 0xAda6F9…409E8844 to 0x74d01e…bC016631165.78335577823603 ERC20 From 0x79E83d…7091b763 to 0x5fbc83…73733eFf4340.46 USDT From 0x5fBc66…89733EFf to 0x5AC738…97b4bc85179.46 USDT From 0xD17d58…4212BCdd to 0x898127…E673345e1418 USDC From 0xeeb579…E20f9105 to 0x7dD736…c50329041.1 ETH From 0x6E4f2d…Bd4A957B to 0x438bD7…CE09d4b0826401.2469 USDT From 0x82722f…07B3153B to 0x7BB5Ae…4A4f548C10 USDT From 0x38156f…8766e1F5 to 0x1b2030…ae119202460532 USDC From 0x2Eb447…67D864a3 to 0x5d9077…7f10bb1310 USDT From 0x0b06dD…ddD39d17 to 0x1e12aF…c71c62750.44315054761212197 ETH From 0xF5042e…8eB9e222 to 0x8d8CFB…0169C360384 ERC20 From 0x405Bee…C0a36577 to 0xeFD0Bd…43676AbE45810 USDT From 0xFdb68d…DB770434 to 0xDeF4ee…8cC00E5D100 USDC From 0xe0Ad95…BFb3390D to 0x90AC92…CFb7506b5 USDT From 0x5465C4…0B9d1be5 to 0x680FFF…987Ab3c4100 ETH From 0xFc243D…c5244e5A to 0xBf33B3…38Cc3B06250000 USDC From 0xFeD119…fA05353B to 0xACE2A2…D89892590.1 ETH From 0x3448e4…C54Fe836 to 0xe64BbA…bD8226d450000 USDC From 0xF5787A…52773536 to 0xA39f11…3bA4125a100 USDT From 0x6DA5FD…2907A02c to 0x7729A2…c178ee5F0.1 ETH From 0xb60272…ce2eeB38 to 0x302dFa…9d3eff0811000 USDT From 0x50dFfe…24fF96E6 to 0xfC5D3E…1DAB62D41175100 USDC From 0x4f1a5a…e230D17e to 0x056288…4368fD921749620 USDC From 0xa1815F…DC16fBf3 to 0x6dc29D…7Ad175eC14500 USDC From 0x5fBc66…89733EFf to 0xE511E9…8e4666501339 USDT From 0x2ee0F7…f924AE5E to 0x8fc6CB…2DfF17BD1053607 USDT From 0xA991c3…053fE858 to 0xed21F0…72641C461 USDT From 0xb60272…ce2eeB38 to 0xd45593…112b2D252000 USDT From 0x443e00…7836da31 to 0x16233D…682359eb8.023964720999999 ETH From 0x8c4310…9448E333 to 0x16fFEE…9BdD57Fb36534 USDT From 0x0FDc83…F9D22C38 to 0xF50546…b1B9e2226.812660150704448 ERC20 From 0x333302…1f00A048 to 0xf9a1b6…1521c1957.367770718665172 ETH From 0xD12a05…befaAf83 to 0xE1eA16…F7E3c4C46.3007 ETH From 0x946bA6…AB1a7354 to 0x32b503…a3abCcb6100 USDT From 0xDD208E…342924eC to 0x86D580…cdd709df1000 USDC From 0xCA826b…9DB8362b to 0xC361f6…a646e4740.00000923 ETH From 0x1d4C7d…62a04614 to 0x15daE7…405c8f6C100 USDC From 0xa53407…1c815361 to 0x994AD6…7485a7A65.43624612409527 ETH From 0xdD8bD6…46e859FA to 0x39e8DD…043cD6f115.808 ETH From 0x53a742…6DE9B617 to 0x9f4831…dF996b2510000 USDC From 0x615274…CAA98B2a to 0x5A0da5…9C24BAbb5.831109739520282 ETH From 0x7a6AD3…95b6e50F to 0xC581D9…A7a53D8F1000 ERC20 From 0x6126e9…2fb122D2 to 0x0a6F71…9382905C30000 USDT From 0x5d284c…9D6743E6 to 0x667004…44bfc247153830.15071 USDC From 0x695972…e288Cd63 to 0xb8Ff82…6bAF4193429580.587805 USDC From 0x07e9aE…2d96bF97 to 0xaf32Bd…4C0cDbCF168577.21 USDC From 0xDA2eff…a2a085cf to 0xfE8655…8cC4dffc4.308e-13 ERC20 From 0xbD54B6…84007D1F to 0x12a3D6…962475fd100 USDT From 0xe03f10…737D9E31 to 0x1eFeb2…Fe65f4d3100 USDC From 0x5c27A5…c7063159 to 0xb39ca3…DAaFb95741294.601972 USDC From 0xD2Ddee…447327C0 to 0xa20A8C…6e09B33c20000 USDT From 0xa08C56…ab5620A2 to 0xE28E70…0c7c5A6920 USDT From 0x5fBc66…89733EFf to 0x7c7d53…AE8C8f58971 USDT From 0x083059…a6F787Ef to 0x9F4363…A9c91ba38 ETH From 0xA42Ab5…4B542225 to 0x040193…307b0fE60.1 ETH From 0x451392…02A1B0A0 to 0x7CDBE9…46dAB9610.012483272414963949 ETH From 0xB97425…A5B83535 to 0xdba6a0…852598c3701213.233116 USDC From 0xE1a1bA…b10240A3 to 0x342c29…D6fb692779244.52 USDT From 0x88BE53…CD94628F to 0xBc955b…d61a82D410 USDT From 0xa36654…1c3e1083 to 0x848b3c…CbDbcd73150000 USDT From 0x11866F…9C001B0B to 0x32B180…87e1dF1810000 USDT From 0x240a21…CD7e97c4 to 0x8dE56E…67D55a3499998 USDC From 0x311625…e6c65685 to 0x227034…D4d585831000 USDT From 0xF82031…be8f5d40 to 0x994AD6…7485a7A64.048029635568464 ETH From 0x451392…02A1B0A0 to 0x7CDBE9…46dAB9610.22469890346935106 ETH From 0xb60272…ce2eeB38 to 0x5A3B4c…bF120E4435321.81 USDT From 0x901E1F…1b91e66A to 0x8c5891…bBb1b24D1 USDT From 0xFcd44B…B64A8686 to 0x470B5C…A165dA42100 USDT From 0x65DbE9…51FAf54e to 0xf9156F…deA6E2b81 USDC From 0x16f6aC…3c164970 to 0xC58860…955cEC5093404.43 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9700080.275597 USDT From 0xbEdc19…3A1F1D84 to 0x825A00…Ba17141110015.097208 USDT From 0x241c1c…61A07B2D to 0xe6B51a…4bB5378E4.8088 ETH From 0xfc6523…BB1b06bE to 0x2941F3…62b172d50.565462810757433 ETH From 0xBA004b…c45407e8 to 0xf10155…0175C21F100 USDT From 0xB3da21…0caFc245 to 0xC137Fd…6F6A8Eed89730 USDT From 0xb70551…566E0F21 to 0xdB33Ac…6D3ae3f5250000.001 USDT From 0x1d213a…B730c1Be to 0x1630CD…62C700842253.83 USDC From 0x7F6086…2E2dDcF2 to 0x7b721E…B083f39f3.2040056905334007 ETH From 0x1597E4…Db045763 to 0x7fd3Eb…AF0c79B40.1 ETH From 0x533Be2…562eA69A to 0x0b41E9…4f45d29c15000.0022 USDT From 0xF5042e…8eB9e222 to 0x8d8CFB…0169C3606.812660150704448 ERC20 From 0x91e669…6d3d7CA4 to 0xD0b800…2e811E35203040 USDT From 0x68D0c8…cc3167E1 to 0xf7c956…E1DA38581.490164 ETH From 0xBF6db2…1D482b44 to 0xCC5713…461681D7100 DAI From 0xEff42e…254f3dAa to 0x7310d0…5ddfCC9A0.31565811114762504 ETH From 0xA62B20…B3AA96CE to 0x7A64Ab…caB6e50f1000 ERC20 From 0xC279eb…7630E917 to 0xBc955b…d61a82D410 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA530294.400845 USDC From 0xF935AC…4D04D3f1 to 0xFB4a21…881aC7a0838261.44 USDC From 0xb8B16B…e7779a77 to 0x2a8F0f…44A4fF780.00375948 ETH From 0x7e60fB…f897a305 to 0x4CF566…412A70bE4661 USDT From 0x3f1cF5…26aaC501 to 0xF2B33b…350628Cc1152 USDT From 0x3f1cF5…26aaC501 to 0x7c7c17…96b723812080 USDT From 0x10d635…F81b4cc7 to 0x92Bbfe…271aF2C8394277 USDC From 0x7a6AD3…95b6e50F to 0x3D7B3A…25Cdc003101.073598 ERC20 From 0xf45503…c62B0bA0 to 0xf4BD0a…Ad41605C80000 USDT From 0xd3A506…138c4b05 to 0x5D6aC9…24b379e1500 USDT From 0x3734Cd…3cE5fCfA to 0x40f320…8aaC526125494 USDT From 0x2EE572…52A3AC75 to 0x5b6a43…4747A80153684.975709520004 DAI From 0x74CEB5…594a29Bc to 0xA8BA56…49A40DE2200000 USDT From 0x345650…1c1EBA74 to 0xD73615…4cA4C3DD293044.001075 USDT From 0x5DE841…60a894d6 to 0x00740D…3f1e41fF56202.022268 USDC From 0x95e2eb…6ff2d38f to 0x684084…D2324FAD1477234.40023 USDC From 0xAB981A…93F6a142 to 0x2E3060…4a68fF1C40000 USDT From 0x3EF6B7…e37A5f94 to 0x800050…768E9A10503.1131 USDT From 0x5644D7…628126a4 to 0x39fb94…E409b27010 USDT From 0x5059bc…28C7cc64 to 0x1E4955…750F19aF0.8870420411591786 ETH From 0x101830…b2A64BAa to 0x3c2a08…Df2De7dD100000 USDT From 0x3f73F4…A42EBc6D to 0x52516b…DA799363243261 USDT From 0x20fAB6…b6aF2172 to 0xFa5811…3c8E07c21000 USDT From 0xA59b8C…2BCa8690 to 0xe6B51a…4bB5378E15.624 ETH From 0x9A5e0D…d165114E to 0x59F307…3729f35750000 USDT From 0x4d89dA…51176381 to 0x3800ea…00666a4B19184 USDT From 0xB878a9…142a8604 to 0x74d01e…bC01663140000 ERC20 From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E761338564.23 USDT From 0x5fBc66…89733EFf to 0xAC68BA…F522Ecd01750 USDT From 0xFE76a4…c2d26DC2 to 0x8d1c3f…d04B37760.1 ETH From 0x9a7c15…2c49599D to 0x05F0b3…85e8B69a2853.43068 USDC From 0xE77BC5…ac751866 to 0x121D41…268d94514059 USDT From 0x773a6F…7ac311FF to 0xD7A2E5…8648b3CF119584 USDT From 0x1fA138…5bF35234 to 0xA020E5…ec2B5AE852281 USDC From 0x7A4BE7…FeAe962b to 0xCC5713…461681D71000 DAI From 0xb60272…ce2eeB38 to 0x040FCb…27C6550a12500 USDT From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f101.073598 ERC20 From 0xB65bCF…1e009040 to 0xA39246…2a700D1c56.365070759999995 ETH From 0x88381d…A2Db1acc to 0x508A6b…755FA55B2500 USDT From 0x88F734…ad67C262 to 0x4496d9…ab57fdaa10000 USDT From 0x5e6d86…52a211A0 to 0x217826…B2B8aE89380000 USDT From 0xe2804b…11148a84 to 0x3F5e17…8d1F1F3031165 USDT From 0xA62B20…B3AA96CE to 0x7A64Ab…caB6e50f101.073598 ERC20 From 0xB87A0D…2865Bcd0 to 0x916926…73778237100 USDT From 0xeeb579…E20f9105 to 0x7dD736…c50329045.1 ETH From 0xB70F98…495076F0 to 0xaB7e35…5E6A49f20.012571503802564927 ETH From 0x7436e3…89c6d7b0 to 0x37EDf1…d08aEf61350 USDT From 0xc36F66…7C46E474 to 0x24d309…fb7BbA5560000 USDT From 0x3962C9…F69b811c to 0x86c881…adae75BB10 USDT From 0xfa3cb9…468cD349 to 0x44146b…eEACb5AC0.4 ETH From 0xb516d1…70FC1224 to 0x054eFe…029E9e4e5124 USDT From 0x435DAc…7a05AC30 to 0x32ab46…D8936bcF300000 USDT From 0x5654c3…1Fd40c97 to 0xf3dAAf…31AD4028100 USDT From 0xB70F98…495076F0 to 0x0E732E…Ca2e071226283.116883 USDT From 0xE18D0d…42f71029 to 0x23dB42…90EE2Bc71.391857894565938 ETH From 0xF9505c…aE498e64 to 0x7a37D3…91e3574417485 USDC From 0xe8e0a1…aFc6326F to 0x476348…2BB6FF4d95804.195804 USDT From 0x27c9A1…B02f91d3 to 0x46a7CD…Ab51079737500 USDT From 0xc62100…08808f3a to 0x7f07AB…fd600c3939.25 ETH From 0x990112…888a93Ff to 0x028ab9…3025A4991 USDT From 0x6DA5FD…2907A02c to 0x7729A2…c178ee5F1 ERC20 From 0xc7A960…9fAFBD54 to 0xeD5632…a5875d4049791.28 USDT From 0x1d213a…B730c1Be to 0x66eE56…8Defb99f340.87 USDC From 0x3a5645…64E5D75E to 0x5C7fCf…470432c53.675852972056935 ETH From 0x693243…BEF23C37 to 0x92790C…d34e16969737.47 USDT From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f499999.42 USDT From 0xe77982…044110E5 to 0x2b1573…21ee9A27372270 USDT From 0xb60272…ce2eeB38 to 0xd10ED1…6A24b26049617 USDT From 0x695972…e288Cd63 to 0xb8Ff82…6bAF419315.97005904 ETH From 0xC648b5…f86C2858 to 0x2dfE41…3325D78817719.156908 USDT From 0xe64BbD…9d8226d4 to 0x344793…f04fE83650000 USDC From 0xC07361…3cC18d3C to 0x989b5d…Ef525bAC104812.402535 USDC From 0x8BB14d…52cFe00A to 0x170C2b…a301AA74100 USDT From 0x82B239…9B02162A to 0xF93782…04a2833b2000000 USDT From 0x3c3412…dcb230f9 to 0x3eE6c0…f7aAca9650000 USDT From 0x5fBc66…89733EFf to 0x3b9dBf…7B3764eb101 USDT From 0x148D90…1075227b to 0xe004A0…dC031cf760000 USDT From 0x0Dbc1F…786BA06F to 0xCf82ea…b8318Ca028500 USDC From 0xc7A960…9fAFBD54 to 0x0B7bc0…e86fE50C33924.58 USDT From 0x8d8D7e…A63AC2B3 to 0x2Fa932…E62F1eb6157.744322 USDC From 0xD0eB11…5c3EB49c to 0xEf238D…51B244fc59400 USDT From 0xEB1b53…c33dF88C to 0x2941F3…62b172d50.27719598589158 ETH From 0x25Fa90…C0F7f154 to 0xa8CaB5…Be0C59081000 USDT From 0xb17aD7…6a180B17 to 0x8864f2…D813Ec950.20390091580639902 ETH From 0x19DcA6…90B4e837 to 0x0502a6…43c3AA805 ETH From 0xF41385…A10D079c to 0xf50D3F…C90c9D51460097 USDT From 0xe371a1…57507791 to 0xaE6A97…595a041b5999000 USDT From 0xc28c87…A20F0ee2 to 0x667004…44bfc247200040.208082 USDC From 0x5EaFF7…5291eB88 to 0xE74eBc…d2441FA5110986.949012 USDC From 0xd53E8C…D15a81d4 to 0x7AB0D1…Ac285cc04 ETH From 0x9E7546…d903a950 to 0xbA945A…6EC2CD6E32497 USDT From 0xc96e60…B022A78D to 0xA2255C…6331423973736 USDT From 0xf3Ffa7…FaE3e5CE to 0x759B9b…b0521feD5000 USDT From 0x66086a…45efF125 to 0x28ee69…3785F14782 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D490 ERC20 From 0x02da5F…8531889f to 0xB39aD5…4b586879190800 USDC From 0x64615D…1869deA2 to 0x26c43C…01f5621525574 USDT From 0x68fB89…a5EF0588 to 0x1f92ee…3923D87B0.01 ETH From 0xB2BF13…C592B85a to 0xC073Fb…D3C18D3C493156.432189 USDC From 0x3f3A78…6669E0B1 to 0x15B0CF…Dfa84B511 USDT From 0x25e3F5…72601517 to 0xB1cD43…480aa1f00.0000162790967808 ETH From 0xB1d72D…04965c8a to 0xCD7001…B64C820D300034.131107 DAI From 0x0FDc83…F9D22C38 to 0xF50546…b1B9e2220.00051632455766685 ERC20 From 0xBa9c7D…79f55060 to 0x5Bfc2F…498177F710 USDC From 0xb60272…ce2eeB38 to 0x3fe2BA…261942e19152 USDT From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f430000 USDT From 0xE1a1bA…b10240A3 to 0x599D77…5D5C14d860961.74 USDT From 0x43f885…fF8B19F6 to 0x77Acf5…f0d0f71b60026.93 DAI From 0xE1a1bA…b10240A3 to 0x599D77…5D5C14d833070.89 USDT From 0xc7A960…9fAFBD54 to 0x98A891…e52EE2b0159910.13 USDT From 0x6d7648…AF80c177 to 0xB6A5c9…6C4740e15000 USDT From 0x975443…f38B9DbA to 0x0257a2…44d042D2511.205726 USDC From 0x9304BD…F3dc35fD to 0xaCfaeE…0ac5cc66506559.03 USDT From 0x4043f6…6089DaaC to 0xcdDCf1…936B2d531500 USDC From 0xb60272…ce2eeB38 to 0x84FE97…4d882f9718820 USDT From 0x0Dd933…d15694Cd to 0xCf82ea…b8318Ca015000 USDC From 0xe3DBa0…19418f59 to 0x8Bc1d6…86e779281 ETH From 0xBC0211…3346281F to 0x54F5d0…3947b5497.891997600837418 ETH From 0x21271a…7F045808 to 0x7b861e…623769dC160000 USDT From 0x10A5d8…282c191c to 0x32cBF0…574CBCD010 USDT From 0xD2335e…674E9639 to 0x04a80A…cBA911A4100 USDC From 0x352423…87723Cc7 to 0x84b17A…FE33D70F222219.92817011476 ERC20 From 0x7d2cFe…53E38FB3 to 0x54214D…c05990c658173.516402 USDT From 0x2A3A1E…F6134E82 to 0x268C02…88976D281 ETH From 0x7ED743…858c6BEE to 0x882399…43Bd0Fb31000 USDC From 0x5160A2…7719a13e to 0x9Edbde…a837Fb6d40899 USDT From 0xdb335e…b23AE3f5 to 0x36DC27…36B76448250000.001 USDT From 0xaB628a…05B3e204 to 0xA5fc04…119640B73500 USDC From 0xe444cf…7c1397bd to 0x22ac62…C36F1BDB3119.6 USDC From 0x15BA1A…8FA84b51 to 0x3F3cF4…30A8E0b11 USDT From 0xA55E72…586A86AD to 0x34b146…B828D5a31 ETH From 0xad3fc1…29ae79C2 to 0x944462…436fF404418204 USDT From 0xbE7D15…fDB44177 to 0xbA4DE1…14E6a2560.1 ETH From 0xd97bC3…7b2972e4 to 0xd17839…89e6a1211150000 USDT From 0x379F5a…A259310B to 0x4294a7…dE8186260.2 ETH From 0xc28f9C…4F102bdA to 0x89d4F2…fD1bE2f850778 USDT From 0x76B661…Cf7e1F98 to 0xE6fd64…BfF470330.01 ETH From 0x31963a…588Ba05F to 0xCF15FF…cF68a486390 USDT From 0xbEdc19…3A1F1D84 to 0x825A00…Ba1714119990.00999 USDT From 0x2c4dFc…775Ea2Dc to 0x23dB42…90EE2Bc75081.98 USDC From 0x0EB8F2…0d3dEC34 to 0x5897e4…8f52AE8E840 USDT From 0xC58D04…dEA53d8F to 0xDbF74E…2dE7099f1000 ERC20 From 0x0F1626…FEE7A0bb to 0xCD42e6…A7af37c15.396991037236738 ETH From 0xE69289…cD5D49F3 to 0x9613cC…BB29CdeA4.5823689469754 ETH From 0xb60272…ce2eeB38 to 0x9F363C…6a2e0e0514000 USDT From 0x53F585…DDb74ec8 to 0x6E2AD7…06392cC6304139.9 DAI From 0x72cA4d…9FE1aAc4 to 0x414cc3…Bb7c883d290535.105794 USDC From 0xb3eb8C…E3d47185 to 0xC4bfE2…b20d2dfd59598 USDT	0xB61952…f7C37dF4	0 eth 0 ETH	0.000187033671308808 eth 0.000187033671308808 ETH
0x81bf51…53df6d3a	23583114	Wed, Oct 15, 2025 12:32 PM	0xd31253…F8fe633C	From 0xCCBb27…68c28c90 to 0x279abD…d866a5622778.49935 USDT From 0x588E0A…D6397cb8 to 0xd1874C…3c851e0d56823.000168 USDT From 0x96EE26…E03e843c to 0x067451…B7d3988221033.3 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0x9F8C01…094b9A4D to 0x60C282…A36544e40.8 ETH From 0xbA13a5…66aFcfc4 to 0x6CCa9B…3d1756B610 ETH From 0x7407bd…A9117c94 to 0xe3F22b…03163E7a90000 USDT From 0xB7730C…77ac7C80 to 0x541F8a…114E59e0500 USDT From 0x449E66…922Bb3CA to 0xD54011…2540dFd80.0133 ETH From 0x1023c6…ECAf3eD0 to 0xA12933…90c9f66224898.555999 USDT From 0xa165b2…A3513A39 to 0x1F3AA4…97c2A06536.570598 USDT From 0xB7730C…77ac7C80 to 0xddd902…6d12ee9299.92 USDT From 0xF6311f…41DD2C93 to 0x7F13E7…292e3C104183.34 USDT From 0xe9D463…18C22916 to 0x742eC0…7fE6e425300.1 USDC From 0x28bC91…4C64E89d to 0xC4bfE2…b20d2dfd30000 USDT	0xD16147…f2e1857c	0 eth 0 ETH	0.00006677151650016 eth 0.00006677151650016 ETH
0x5ee39e…f2321bc5	23568617	Mon, Oct 13, 2025 11:52 AM	0xd31253…F8fe633C	From 0x6eF4dF…5f267843 to 0xca796D…e9a31ee616526.811105 USDT From 0x966941…45C55103 to 0xBF5961…59B778A92459.8899 USDC From 0xB80034…0B3a89ac to 0xA46A38…193cE2D117126.76 USDC From 0x6BAB09…9Ab6871C to 0xda0683…e4741e61855 USDT From 0xe16893…6aCC2D84 to 0x29dA2B…814219682497.502497 USDT From 0xa51290…920FeD0a to 0xaFD861…32A7f8294000 USDT From 0x213D00…12865eA9 to 0x643064…608733504295.543895 USDC From 0x916fc0…D57d9502 to 0x550e32…c68Cbb7F384027.58 USDC From 0x6d0d28…381ea779 to 0x037Ff8…31181dD21053 USDC From 0xE8C569…0CF6e49e to 0x2b451E…1d557F15249.750249 USDT From 0xC81185…5221ac12 to 0x18BE02…f242733F2700 USDC From 0xe6fEc5…78571881 to 0x73c3Fd…5e00912720015.5164 USDT From 0xb11A01…EFfB78Ca to 0xE8C24F…cD8649C136.977536 USDT From 0xC4fa95…3B137872 to 0x933818…203E43E811.12 USDC From 0xC11A0e…e375Ad1B to 0x9CbFFC…E1CB9e4E645 USDT From 0x5807b1…f60B34F1 to 0xEe9487…707d6b6917 USDT From 0x369EB4…E0d6A314 to 0xC4bfE2…b20d2dfd14720 USDT From 0x1c37bC…BF121C25 to 0x51276A…FC9A49E930000 USDT From 0x822831…B91C8042 to 0x28564a…2FEF37fb6.02 ETH From 0xb605bd…3183d59F to 0x7b896B…653a611C300000 USDT From 0x12B1e2…8F6F9E1b to 0x8c06d1…9f8A17F4125293 USDC From 0x4d139C…E8F61a6D to 0x009514…9ABD0385168000 USDT From 0x5049e0…b15876A6 to 0x047BE5…f6Ca0d172997 USDT From 0x39205E…83685706 to 0xc597ef…dA58A5963045 USDT From 0xEa30F6…226Df85e to 0xf4e36e…9B97B8C29.106179202440298 ETH From 0xA9964d…B4632FBE to 0xD7305e…1490953520000 USDT From 0x1a89d3…AAb2ee8b to 0xd4b50E…eD0Af09410 USDC From 0x06C92b…328BE385 to 0x28043C…83De09eF200.3 USDT From 0xB75af6…25f6AdEc to 0xB30837…26c7028D21.131757686756107 ERC20 From 0x6BAB09…9Ab6871C to 0x01D3b2…89bB1956176.7 USDT From 0xf79f21…a30D439c to 0x8F0cB7…4B3Aa8Cd4000000 USDT From 0x9e2E1F…Ea6038c7 to 0xd0de24…1d19c9928000 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D1507021.131757686756107 ERC20 From 0xb06784…f2B45C2C to 0xCC86C0…25Fb3E8745000 USDT From 0x4DEbD5…Ac8E3402 to 0x3657B5…4e4Ab03715053 USDC From 0xd80fa3…1C88dF29 to 0xFf8f86…09E941955480 USDC From 0x38582b…67776268 to 0xb38fc2…95d8d65250000 USDT From 0x6cCF2f…55A6319d to 0x683898…E2Ab375216861.6 USDC From 0x6C5235…81fa2885 to 0xe4236e…6B051B7C200 USDT From 0x24e766…F6935349 to 0x1e5f1E…1a761Bc630000 USDT From 0x17F254…c2493d00 to 0x4Cc245…02984Cdc8 ETH From 0xf78B2e…BCe9D6Ce to 0x3C72D5…e2C450d938868.345357 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D67.2034124 ERC20 From 0x3C7B54…6eB7DB73 to 0xcAd163…3100297210060 USDC From 0x97ffE1…5E9fc690 to 0x3Ee8A9…c7d240D53990.524861 USDT From 0x8Ee512…7CE3328E to 0x41d16A…e17a79Db47 USDT From 0x7Ab855…0cF1DCf3 to 0x8c06d1…9f8A17F4264773 USDC From 0x6d4c59…48fE6b3f to 0x129D64…CC8F6c5812.950858 USDT From 0x878ea6…5d120A40 to 0x62427c…3086aA35500 USDC	0xAefDE1…a36D4a60	0 eth 0 ETH	0.000179394066811248 eth 0.000179394066811248 ETH
0x5cd0a3…e022d527	23568597	Mon, Oct 13, 2025 11:48 AM	0xd31253…F8fe633C	From 0xEa30F6…226Df85e to 0xf4e36e…9B97B8C29.106179202440298 ETH From 0x6d0d28…381ea779 to 0x037Ff8…31181dD21053 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D15000 ERC20 From 0x369EB4…E0d6A314 to 0xC4bfE2…b20d2dfd14720 USDT From 0x878ea6…5d120A40 to 0x62427c…3086aA35500 USDC From 0xB80034…0B3a89ac to 0xc44B52…43e73DfE11116.06 USDC From 0x1c4Ddb…5Daf8B85 to 0x43f68C…B155FAdd24999.999999999996 ERC20 From 0x6eF4dF…5f267843 to 0xca7919…2da31eE616526.811105 USDT	0x107299…41d4d1a3	0 eth 0 ETH	0.000048629406965438 eth 0.000048629406965438 ETH
0x463881…e2eedc59	23567241	Mon, Oct 13, 2025 7:14 AM	0xd31253…F8fe633C	From 0x3a5385…51F70B5c to 0x118eDF…316721b1115096.732125 USDT From 0x7B4F96…892752d4 to 0x47A1dA…29E7AFF64200 USDT From 0xA407dc…1828Bb78 to 0xC26757…c48C53391 ETH From 0xB97837…758aA2CE to 0x19c023…E388666A10 USDC From 0xa8e450…Bc15E52A to 0x199Ebd…112F798248036.643466 USDC From 0xF3330a…1c7656c4 to 0xc88a56…8aeD2580293.38 USDT From 0x43B690…38ADC047 to 0xAB22ED…32261A9A2497.4 USDT From 0x743f3a…555500AA to 0x6Ac03B…177fd1dD452000 USDC From 0xfC89C0…B10BDec3 to 0xb05b0B…6bD15109299945.97 USDT From 0xe082c6…d0c8Fd4d to 0x0AD933…Eb8EF7dc0.03927112 ETH From 0x265881…ec22A0A6 to 0x11ba0E…815585a910 USDT From 0xFCfFEd…3834Ba03 to 0xFD632A…402c521427531 USDC From 0xCf9Baf…A679571c to 0xC317C4…c910964B0.01 ETH From 0xCB006e…0bE03C87 to 0x761A45…99a75CAd1000 USDT From 0x262437…835C9219 to 0xE2FD6E…aeedB158100 USDC From 0x74C1d6…6e342CDF to 0xcA9A70…1A2775ae14300 USDT From 0x7FB01c…1Cea6511 to 0xB30837…26c7028D132.8015254021318 ERC20 From 0xf555e1…fE720e93 to 0xC4bfE2…b20d2dfd197.3256 USDC From 0x29A651…727c9696 to 0x2A66A8…2f80bBAA100 USDC From 0xbA0487…6617162c to 0x748743…105692F6500 USDC From 0x89EFd4…8ce33A3F to 0x7eb5Eb…93Fd9031100 USDC From 0x5F8659…FC1e3ecd to 0xF2E9d9…66F7485730982.13409 USDC From 0xEB62C8…798AFf5B to 0x2D5246…98207fAd10000 USDT From 0xf17Fb6…2e44A234 to 0xdd7BC7…B4Dd505b4238.51 USDC From 0x89ce77…12AF8D97 to 0xDa24e0…1AB006e40.0464293 ETH From 0xD728fc…32a4d299 to 0x6d3296…fF384E0D1.2 ETH From 0xAA7dc5…7E566C65 to 0xc548Cb…6c156b091000 USDT From 0x2DA275…13678045 to 0x412049…2F0486cF25201 USDC From 0x24c47c…720389B0 to 0xBCa7d5…5Eec836e9990.00999 USDT From 0xF0631D…8f32A7b5 to 0x9e4145…60bbE8512500 USDT From 0x425A5A…B47afC62 to 0x88C916…e608697216343 USDT From 0xBAc3d5…F4178002 to 0xbD7A2a…c04BD41a300000 USDT From 0x444352…c429Eb11 to 0x5C28d3…D2B31fdd88000 USDT From 0xc9C1A2…930d9eAB to 0xdFf587…C01e8fE631900 USDT From 0xb0E627…355b4022 to 0x671641…B387828a150000 USDT From 0xF89730…Ccd88DD4 to 0xdd7BC7…B4Dd505b12315 USDC From 0xA407dc…1828Bb78 to 0xC26757…c48C53399 ETH From 0xfF7598…b0C3Ca66 to 0x108878…764Fe7Eb127.17 USDT From 0x4aD473…4d8bf50f to 0x529eB3…75F95D1258542 USDC From 0x555732…A2173349 to 0x02AcC2…099E80E9249.28 USDT From 0x5384D5…9Be07435 to 0x97EB85…10DD76Ee200 USDT From 0x66d1dB…b15b2bC1 to 0x7fbA4B…249CCF46270000 USDT From 0x0b7308…261a1115 to 0x379eaD…333892B19.325506 USDC From 0xa9aCb6…27F158Cb to 0x28dB73…f849e56624990 USDT From 0xB59ED9…1514Ea2a to 0xD09171…706e1Bd950000 USDT From 0x739Ef7…965d8ED5 to 0xBd6237…7c4cdd1C40000 USDC From 0xD79C52…E21F0596 to 0xAF59Ed…EBFeCd280.1 ETH From 0x0C72D9…53c75a89 to 0x5c59e8…0Fa370e0100 USDT From 0xDFC617…7126f2bC to 0x8Ee252…80664eDc93000 USDT From 0xa956b1…55795000 to 0x5a14f0…7DeDa3f410 USDT From 0xE1e244…1BC069D5 to 0x108878…764Fe7Eb125.91 USDT From 0xb97AAB…aB45933d to 0x0718f2…cFd593Ad5 ETH From 0xea6DF8…1cfbaE1c to 0x05Ffa7…f150F381816601 USDC From 0x7B025b…97f54577 to 0x82144e…C24C4ad8175135.120237 USDC From 0x2479b5…42E2fE8E to 0x81383b…A9eeC84C39805.383061 USDC From 0xF03469…36CD3283 to 0xce7Eb9…71d442d7558459.437624 USDT From 0xdA2E38…cb2FC151 to 0x054eFe…029E9e4e10 USDT From 0xBcB5D4…377D49c4 to 0xf7b670…Da61999b1248.09 USDT From 0xDcC00C…edC4Cc38 to 0xBc510f…3ad1CCC834305.6011 USDC From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce08862672.271809 USDT From 0x7E7295…8CfFbA1a to 0x618E0E…C5ad61eA400.13 USDT From 0x0D9d09…b3603328 to 0x3b5934…ae699dFf30.03 ETH From 0xB681Bb…08c8A4f7 to 0xCfDA98…3093769779870.301 USDC From 0x252481…48B4C615 to 0xFDD305…5dD6cF0D100 DAI From 0x652f94…31B8c1bE to 0xAD6b8A…C0E55598299.875552 USDT From 0x73A89d…979a1ef8 to 0xa45A06…da3C95ff450 USDT From 0x67C4A1…aC7C34c6 to 0xbB913c…013f8e55125.77 USDT From 0xa71217…71DAd9e6 to 0x181e63…cf29C9265.4 ETH From 0x43aee8…Dd46B59f to 0xC9210d…9c51935897247 USDT From 0x84cdFD…89f9A4F5 to 0x5f8661…7d1D29e629988.20815 USDT From 0x295ae7…64dA2B9D to 0x8845ea…54bdAa9e490000 USDT From 0x030337…64e515df to 0xbB913c…013f8e55624.39 USDT From 0xc82400…8b71Da10 to 0xa1A6Bb…e59FC6cb4.19548 ETH From 0x4974B5…5313b260 to 0x5adcB3…bDa555091999.150361 USDT From 0x6B95EF…E939DCD7 to 0xB7d399…8e7050Ba3500 USDC From 0x6156b0…C69689cC to 0x47AaC9…d9E56C5E10 USDT From 0x9259D8…7a7B92eC to 0xBad817…41062ae41152.27 USDT From 0x1b59Bf…83B6d462 to 0x8f95cE…4159545B1600000 USDT From 0x882563…A92f4399 to 0x0309eb…50F3F19D1000 USDT From 0xF4A72b…fbD27181 to 0x087CeB…fEbE41EA0.0054916 ETH From 0xb74349…dd83FF29 to 0x880365…F6C6953314000 USDC From 0xA5c18E…93Fd2b20 to 0x835dAf…2CBd62856532.240955 USDC From 0x731B85…492a7951 to 0x0A7024…4424F0CF299.700299 USDT From 0x8F7b09…2a19A346 to 0xC4472d…Ddc56f4c4.788 ETH From 0xf82C4F…8f2b182C to 0xC9210d…9c5193580.5965085594797088 ETH From 0x6beA59…F12FF5DF to 0x00fDCE…F6aaCDce133171.16 USDC From 0x83074E…5cbF6075 to 0xa64db0…342cDbfD64985 USDC From 0x15595c…8021f92F to 0xc345A1…6d258d5e10 USDC From 0xb1CE87…b685e596 to 0xaB3811…BCfEE46B1e-9 ETH From 0xBC510f…36D1CCc8 to 0x79A3ea…3149F20915000 USDC From 0x5A785b…FEeb450f to 0x123b5e…E7b33C590.2 ETH From 0x95C2F2…1155005C to 0x8ff55d…4395D7f51000 USDT From 0x04d87c…6B723BB4 to 0xB177Fd…39B12fD7162091.74403 USDC From 0xC32625…42060544 to 0x05E4a7…0d4dDA6c5000 USDT From 0x32462A…361307e9 to 0xe0B72c…90A4cD52211.81 USDT From 0x52A097…6d9DC73E to 0x2309C9…Fb484b9120000 USDT From 0x054e95…369e9e4E to 0xc60F12…ED2f9065100000 USDC From 0xE4D1Bd…e2ca93A7 to 0x409894…4C59E0081000000 USDT From 0xfaFEc3…6711d187 to 0xf30639…3c9b72263.38027000758765 ETH From 0x32462A…361307e9 to 0x817A0B…F5463F37588.37 USDT From 0x37Da3C…f8DA1165 to 0xe9fb4C…94E8253a249.750249 USDT From 0x6e359B…73f99A9b to 0xc9d185…4e570791193864.113869 USDC From 0xD1df3b…91EdEcEc to 0x6593c5…f35d6915100000 USDT From 0x43f885…fF8B19F6 to 0x77Acf5…f0d0f71b150106.26 DAI From 0x27aE0B…829453CD to 0x5e7795…012b8165299951 USDT From 0xb11A01…EFfB78Ca to 0x871314…b3da0b35215000 USDT	0xD9c43a…A7A34c92	0 eth 0 ETH	0.0001032855664548 eth 0.0001032855664548 ETH
0x5e0877…c6618239	23567217	Mon, Oct 13, 2025 7:10 AM	0xd31253…F8fe633C	From 0x3B60df…73EFA0Ce to 0xbc9746…eD71134B320220.027233 USDC From 0x4C4EC0…416B8846 to 0x859bbf…1a18F272100 USDT From 0xCD99B4…aD0579a8 to 0xB8f596…a40f797915.5 ETH From 0x2744FE…c2f601cA to 0x2c424E…75a02225708000.001786 USDT From 0x6B95EF…E939DCD7 to 0xB7d399…8e7050Ba3500 USDC From 0xbA0487…6617162c to 0x748743…105692F6500 USDC From 0x877c19…c290Bc60 to 0x914c91…28152e933.349997625183647 ETH From 0xb0E627…355b4022 to 0x671641…B387828a150000 USDT From 0xb45c8A…2463DB75 to 0xd9eCDe…1adE0C42439882.621527 USDC From 0xB85Dd0…Aa1CD9E1 to 0x1b332F…B34d93D4948.964 USDT From 0x0147F3…6a66F9BA to 0x943E92…3586D44e5 ETH From 0xaf930d…a912F142 to 0x914c91…28152e933.3553167516749225 ETH From 0xF89730…Ccd88DD4 to 0xdd7BC7…B4Dd505b451.4 USDT From 0x57c7ef…e86aB608 to 0x57c49E…1BCF3C420.15093090052237929 ETH From 0x6BAB09…9Ab6871C to 0xf60169…9e73A1B525.024019 USDC From 0xcF59B8…768ECfd6 to 0xf092E8…A197FF5B1000 USDC From 0xF0631D…8f32A7b5 to 0x9e4145…60bbE8512500 USDT From 0x6B113b…7105A61D to 0x8aa31A…957c1BbF3366.708594 USDC From 0x81f039…3e2B1e7C to 0x43f416…3a89b6B3450001.0025 USDC From 0x24B124…92bEbCDD to 0xd00cD4…f7248EA1200 ETH From 0xa6C204…ee9eA739 to 0x4cc78A…cB7D538E40000 USDT From 0x793918…88a10b5a to 0x5A1ed9…E4788B642000000 USDT From 0x827253…F89d0dF2 to 0x8Af244…8a0C46Cf2000.004 USDC From 0x5DB300…ccC0D4CA to 0xAE4524…5B1f5C04348.03 USDT From 0xa9230D…52C576CA to 0x43c95A…85eC932C100 USDT From 0x5925da…34eFD6b0 to 0x9B17D7…48d624E48.483043573505302 ETH From 0x4138C3…75584BD8 to 0xf1F7CE…070413F53.5246876206551203 ETH From 0x4138C3…75584BD8 to 0xf1F7CE…070413F53.5246876206551203 ETH From 0xdDa54b…A2bA04b5 to 0xF32656…F8401C45999980 USDC From 0x3A0c9c…13c1A134 to 0xEf5838…0be19B181500000 USDC From 0x367587…c430fDFF to 0x0bB091…11F1Fd6925.7 USDT From 0xe6A490…9424b96F to 0xAbB340…28D385FD2200 USDT From 0x4D5108…87361798 to 0x00fDCE…F6aaCDce43092.43 USDC From 0x388364…3D5f7FFE to 0x159431…72fA842E273303.63 USDT From 0x1B5aE1…9A2179Ec to 0xEcBA15…6FFE03db170000 USDC From 0x456734…9830dc8e to 0x914c91…28152e933.999997625183647 ETH From 0xd69DfA…268cbC8E to 0x7eF17E…35356d48299600.3996 USDT From 0x9f2233…0a5Fd373 to 0xd825a9…0f02EB5d83883.568335 USDC From 0x4aD473…4d8bf50f to 0x529eB3…75F95D1258542 USDC From 0x6f1f86…f1e41EA6 to 0x8828e1…402f43991000 USDT From 0xf555e1…fE720e93 to 0xC4bfE2…b20d2dfd197.3256 USDC From 0xE4D1Bd…e2ca93A7 to 0x409894…4C59E0081000000 USDT From 0x6CA0E4…73DC08AD to 0xF962AB…dB2982B5329028.84 USDC From 0xbaa06B…6e9B9352 to 0xB3a5A0…cE2390D71000 USDC From 0xe70081…963be62a to 0x9007B3…5B05686D24.96058849202341 ETH From 0x404F06…2A76e155 to 0x3D9e55…72eE45064.988100636568969 ETH From 0xd14300…1Ef69B64 to 0xbc4303…d10F87B84459.540459 USDT From 0xea6DF8…1cfbaE1c to 0x05Ffa7…f150F3813093105 USDC From 0xB5eF25…144e19EE to 0x8199Ce…13C1802d300180.11 USDC From 0x775F2a…0D0EeD44 to 0xD54476…6C908166100000.00986 USDT From 0xFCfFEd…3834Ba03 to 0xFD632A…402c521427531 USDC From 0x9f532C…864Eff0C to 0xBAC2F0…3CD36C7210000 USDC From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d50000 USDC From 0x5e27E3…ee176777 to 0xE87A55…046130085.9943 ETH From 0x2aBdd0…fb716290 to 0x88f436…254dF7C71504842 USDC From 0x1C9a23…a5aeE929 to 0xd6180E…593462171 ETH From 0x900DbA…Dc05686d to 0x39e8DD…043cD6f18.245 ETH From 0xe00a28…5dE0Db86 to 0xbc9746…eD71134B204726.211504 USDC From 0x116011…e335C910 to 0x97fcE9…948884BF0.027909156303074285 ERC20 From 0x6e359B…73f99A9b to 0xB1Ce92…2f85e596135076.036218 USDT	0xD9c43a…A7A34c92	0 eth 0 ETH	0.000045150130291 eth 0.000045150130291 ETH
0x824188…dababd44	23499238	Fri, Oct 3, 2025 7:07 PM	0x6dF911…3885c54b	From 0x912941…CcA6f889 to 0x789e3b…e20530360.3323876289491825 ETH From 0x4D0BDA…889BD872 to 0x4987D5…8B9Df401199000 USDT From 0xEfE673…18Ee8e11 to 0x4Ce8A4…Bc90890b3000 USDT From 0xB41023…1731591A to 0x1db10a…B6F4Ef3132333 USDC From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b53560 USDC From 0x13861c…1878681C to 0xb83012…f3B8EC7d25 USDT From 0x47AA29…E3de957D to 0x14F32d…8F7712270.5 ETH From 0xB29aC5…AD393DC6 to 0x4A7F38…f4A8C44d171746.5575 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC59.7 USDC From 0x497206…6E11c017 to 0x283263…01A27f5c10000 USDT From 0x0a62d7…9F4b741d to 0xcc13f9…82dD06f7500 USDC From 0xFcfF2a…38D0d3A3 to 0x602314…F003bFD1586.85 USDC From 0x89C632…a5E83EBa to 0xae4DB4…eC44C9068.095409525162266 ETH From 0x8e1722…DF49030d to 0xA77d65…A0A0B5B4257821.2 USDC From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B10485.11259599 ERC20 From 0x058A84…445d5D3c to 0xC4bfE2…b20d2dfd4793.206793 USDT From 0x488710…6c913C99 to 0xB927a3…fFF282015253 USDT From 0xc0e4aa…Ef5E4904 to 0x67878f…3cdFcC113000 USDC From 0x01b090…452dF787 to 0xb5935B…b103252770000 USDT From 0x0103Ef…f0e75e4b to 0xe45038…95E653a210 USDC From 0x158094…46C43068 to 0x18dA44…A1F2AF8C14517 USDT From 0x467ff9…0E0993a2 to 0xeAe2e5…E7e38e86400000 USDC From 0xf0524F…E4eCB49D to 0x5d6160…8A17c51e10000 USDT From 0x6A13df…DCAbBEfF to 0x302336…7292894724223.78235 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA559.7 USDC From 0xBEA541…720dfc83 to 0xcF8F61…9722f22240000 USDT From 0xD63901…CdBe2d4E to 0x9373CB…2Bf3dE97500 USDT From 0x9173DC…2c53Ba82 to 0x39b04e…26E8b33126000 USDC	0xb7D8dE…C2735435	0 eth 0 ETH	0.000086906527676666 eth 0.000086906527676666 ETH
0x449be3…62fccc0e	23499215	Fri, Oct 3, 2025 7:02 PM	0x6dF911…3885c54b	From 0x7B26d5…aB15eEAe to 0x10682C…9Aa7Ee8f1800 ERC20 From 0xD550F5…133d5708 to 0xFE1EE8…C9DF3b595000 USDT From 0x2BE6e0…7608aC14 to 0x97455b…6DECC40010259.744992 USDT From 0x9173DC…2c53Ba82 to 0x39b04e…26E8b33126000 USDC From 0xD8015A…e7899406 to 0x227920…FFb8835c9392.568785 USDC From 0xfdfa61…923c794a to 0x73a401…2e2FC79710000 USDC From 0x4AbB1A…55935C29 to 0x388927…26873Eb7569.93 USDT From 0x351054…66f5DCe6 to 0x5D66B5…3423F2e831041.031846 USDT From 0xE73e72…F4720588 to 0xF5AeFE…BF2b477A945.181474 USDC From 0xB41023…1731591A to 0x1db10a…B6F4Ef3132333 USDC From 0xfAfb95…0aCE9818 to 0xB5D4D5…700AC8A3190 USDT From 0x9b8665…73B6265C to 0x6B74F4…926253d46.903044308089261 ETH From 0xc0e4aa…Ef5E4904 to 0x67878f…3cdFcC113000 USDC From 0x3fbF99…4B01edde to 0x0204d6…4C48207f10 ETH From 0x0F6F89…1EC58147 to 0x4AD2aE…b8Df86Af2000 USDT From 0x3ac615…91E0Ed17 to 0x545acd…26c8fA1d0.002226601204591252 ETH From 0xec5544…3dD457c6 to 0x22F7CD…E5Ce7203135000 USDT From 0xe0dEDC…6A518357 to 0x08Da59…eC8c079B3610.037156 USDC From 0x72Cc76…cA9DFEbf to 0x443199…86c1bEB27105.041931 USDC From 0xD63901…CdBe2d4E to 0x9373CB…2Bf3dE97500 USDT From 0x849B2F…95800483 to 0x0e173C…DE587d19757047.788164 USDC From 0xBC4e39…311f2b8e to 0x0250a8…D6CA24A22220000 USDT From 0x058A84…445d5D3c to 0xC4bfE2…b20d2dfd4793.206793 USDT From 0xEfE673…18Ee8e11 to 0x4Ce8A4…Bc90890b3000 USDT From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB92.234 ETH From 0xC10161…FD4fa677 to 0xDA8d81…15dd86a3158.306236 USDT From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b53560 USDC From 0x23E3cF…65719941 to 0xF5AeFE…BF2b477A1990 USDC From 0x1068f4…f3A7ee8f to 0x28c3ed…03d8841F1800 ERC20 From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C245.33167 USDT From 0x1119Db…016f9519 to 0x9640D3…Fb2f5D4E24387.510008 USDC From 0xb0D91C…a86a8951 to 0x7e3144…624EF39117.599292 USDT From 0x050331…6Fcd1F0C to 0xB30837…26c7028D2.1693562784860534 ERC20 From 0x8C05D6…66a9CD0D to 0x365902…a46a88a63346.440915 USDT From 0x608411…6159d529 to 0x2a50bd…639590CF438684 USDT From 0x4fb856…C0E2e2C4 to 0xFea090…DADD9d98110 USDC From 0xcad512…2aEe9bD8 to 0xC51a56…0d944Cd3321 USDT From 0x93DE3f…B3A4E2Ef to 0x2e51EB…43C877b2486.5 USDC From 0xB43c6B…bc40E174 to 0x93aA48…54Ba2f06120 USDT From 0x7a0E8B…F91cD743 to 0xF5AeFE…BF2b477A1890 USDC	0xb7D8dE…C2735435	0 eth 0 ETH	0.000132578463228432 eth 0.000132578463228432 ETH
0xa97fe8…cfc87c9b	23499195	Fri, Oct 3, 2025 6:58 PM	0x6dF911…3885c54b	From 0xAD620b…D4E3Ffe8 to 0x550307…c67AFc0A600.6 USDT From 0x0F751a…220007f0 to 0x71FC04…187594E723.48921 USDC From 0x3Faf24…52FF0813 to 0x9D4cD8…2B7d1D480.917243 ETH From 0x8191aB…6E6d5466 to 0xBE7Fee…3893A17A0.5166658286447895 ETH From 0x5F5Ee2…3D45AB99 to 0x493513…82747241150 USDC From 0xFcfF2a…38D0d3A3 to 0x9dB976…343caC00324.83 USDC From 0x207e10…45dbaEce to 0x39DBaF…2e6d35192.1188420118204108 ERC20 From 0x7B57aE…Ca0A4850 to 0x286f96…04A9f5E14.792512792740446 ETH From 0x17Ff15…EE56719a to 0x0c4899…8b9a8D905359 USDT From 0xB30D67…70385550 to 0x70b722…28eA7f7B0.04444966 ETH From 0x04aD7B…a726d20e to 0x48249E…D8c0f79B15000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5265.068 USDC From 0x51eC40…A6496E60 to 0x8d9832…A8Ddfa263 ETH From 0xc7a51A…9Ee65BA5 to 0x0b2e0C…3b68De4412571.767258 USDC From 0x4d4bd7…434cDa74 to 0xbba0DB…6372Ed2E50 USDC From 0x64A51B…d130843C to 0x554e60…474c7cd02.89 ETH From 0x4Cb1B9…079E1053 to 0x1fF812…d8e8B7774046.2 USDC From 0x0B2cb3…F158Cb54 to 0xe36A9F…636c09072.1102107545225146 ETH From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE2.1188420118204108 ERC20 From 0x5703E4…F9999216 to 0x5B7e93…3c10c4D41.08 ETH From 0x099b7b…4DCF9462 to 0x66C5D1…9f50615F9000 USDT From 0x6AA7A8…b194D0C8 to 0x66ADdD…4dDbA8aF1025.7987393986032 ERC20 From 0xc77B04…1E43B06A to 0xF0D46D…6cef3FEc9 ETH From 0xBE3016…baba8D84 to 0xa74719…1101581b100000 USDT From 0x3B4CFe…88080E5C to 0x56a26d…eaa809d924998.9 USDT From 0x74dc62…55d7f43f to 0x5CbF91…5c06d7c02000.572164 USDC From 0x8B7672…566A44dD to 0x808B49…Fe22f2551.7082180244096927 ETH From 0x6aB475…Ff3d834d to 0x9325C7…f32f2bd535004.12 USDC From 0x25Badf…3860A663 to 0xeB7B82…C324CA5d3545 USDT From 0x2b9035…e53b25bB to 0x15918C…EC5637952749500 USDC From 0xb55494…D216f592 to 0x9B3Ae8…C6D871D0480000 USDC From 0x964E09…8c8f493f to 0x06A2e4…CF6Ec3F810425.685465 USDT From 0x0876b0…4Fd21fF3 to 0xD2a081…e694747a555 USDT From 0x111e31…b997D030 to 0x6aA456…A894d0C81025.7987393986032 ERC20 From 0xaB91C7…0e203890 to 0x0E826B…86B3812723.461998 USDT From 0x8E4735…f11920f5 to 0xf101A1…0eE1F240296 USDT From 0xEDB522…7771a8D4 to 0x5C95AD…8224fb7e0.9461239289932568 ETH From 0x759c5E…b2D87E0F to 0xc3c467…c16f984D1.157936074882989 ETH From 0x2C42D6…EfFBA10e to 0xF50546…b1B9e2222.1188420118204108 ERC20 From 0x92FB58…e7E893e7 to 0xB36a48…b1F8FD7D0.644 ETH From 0x9173DC…2c53Ba82 to 0x39b04e…26E8b33126000 USDC From 0x924575…2914fb78 to 0x982C11…82F917801615.701776 USDT From 0x519F59…6E0A168f to 0xf1A434…fED6ae165 ETH From 0xFcfF2a…38D0d3A3 to 0xa95BdB…a1ec10b32346 USDC From 0x058A84…445d5D3c to 0xC4bfE2…b20d2dfd4793.206793 USDT From 0x2ce5cF…866692f9 to 0x350B50…766eDbF88.031288076114214 ETH From 0x88D6dF…54a9CFbb to 0x9C5Bd8…D8399D9690 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC265.068 USDC From 0x924575…2914fb78 to 0x7f5FC2…5F98AC5b0.008965983252405 ETH From 0x8c6d70…44C07BFE to 0x987C1A…B4bED7e10.008908 ETH From 0x7b814E…2B1209A9 to 0x1595d9…fb47a32a6600 USDT	0xb7D8dE…C2735435	0 eth 0 ETH	0.00015262795463132 eth 0.00015262795463132 ETH
0x29c087…f5ae4557	23499169	Fri, Oct 3, 2025 6:53 PM	0x6dF911…3885c54b	From 0xEDcBbf…Ed8bA841 to 0x890967…4Db29f9A0.82345 ETH From 0xEDcBbf…Ed8bA841 to 0x86005e…D618671F0.07820442637053257 ETH From 0x50c749…10c871e9 to 0x2Ed839…7798aeFb1.8046308751e-8 ERC20 From 0x2d5F2C…15DA0058 to 0xA5f042…42D0856215000 USDT From 0xA0b42b…3C476e01 to 0xaB2427…172c271220000 USDC From 0x8191aB…6E6d5466 to 0xdF6c39…B305a88C0.232521128041475 ETH From 0xFF889d…75344Faa to 0x8ad78a…A4F84F5D100850 USDT From 0x8191aB…6E6d5466 to 0x17f292…3e26DACd0.2324084312411257 ETH From 0xc77B04…1E43B06A to 0x323C1b…5Cf1c4D75 ETH From 0xEc18C4…0BA4A601 to 0xe54256…2dF319FD1 ETH From 0x02392D…25EfC821 to 0xdE2730…6fF0d0A8979.188962 USDT From 0x058A84…445d5D3c to 0xC4bfE2…b20d2dfd4793.206793 USDT From 0xc20141…B0D15d99 to 0x693Cff…aAaA6Dd71 ETH	0xb7D8dE…C2735435	0 eth 0 ETH	0.000052781763361152 eth 0.000052781763361152 ETH

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