Address 0xC5e4A23F7E05a1e2048073B44e81DB8C7f9f0431

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
0x4a10f4…43f8e2f4	23956917	Sat, Dec 6, 2025 10:52 PM	0xfE9Dce…B281db79	From 0xE75140…9aff03C3 to 0xF4b4b5…Ad445c6b389969 USDT From 0x676Eb5…eAF985a7 to 0x4D7a72…b3d7fca815000 USDT From 0x15954b…e0Cb8Afc to 0x7d541E…FdcC8c7f200000 USDT From 0x7D90e0…27f921cb to 0xF7Bb59…daC778cF58000 USDT From 0x96dbBd…76199353 to 0xC5e4A2…7f9f043146000 USDT From 0x0Ba929…93779c2F to 0x7C511f…31c4342610376.87 USDT From 0x98Abb0…d241f82C to 0xfEFbB5…59D9301312800 USDT From 0xDB59dC…916994EF to 0x4D7a72…b3d7fca832000 USDT From 0x7C5089…61b13020 to 0xAb568d…F418E3E8100000 USDT From 0xFa7A6C…cab59769 to 0x5ac347…5778567883800 USDT From 0x404F73…58ED69De to 0xD29CaD…657751ca18875 USDT From 0x78679b…71f55106 to 0xaAc2C0…7AC5d5d0250000 USDT From 0x1f049f…Ca82601d to 0xD89556…6B433e4b20000 USDT From 0x047E67…eEb1eF2a to 0x7829A0…4238b01C133.4 USDT From 0xCeF621…429B16D5 to 0xBcb383…Bc6Dcb0B10 USDT From 0x404F73…58ED69De to 0xe42aCf…5C15427C180000 USDT From 0x2E6B80…45432C1a to 0x4cfe27…585CF25A0.044 ETH From 0xFF9D79…1f2f1B05 to 0xBFb174…9E5a257F10000 USDT From 0xdf8a88…b4b01f4A to 0xc3Ffb5…f30D1445200500 USDT From 0x97817A…e3fe7899 to 0x8a8479…7f86e4f59000 USDT From 0x1F0ca6…562E911B to 0x1D187c…dEc427FC9978.522418 USDT From 0x2b7afd…3fd57862 to 0x7F7bCE…cf478c0e1000000 USDT From 0x30238b…d6d1D01E to 0xEa4588…761C88930.000113342291975 ETH From 0x7dbe40…CC734bBB to 0xB15990…329c2Bf960000 USDT From 0x946304…B4907115 to 0x6e1EA5…D33E709999000 USDT From 0xd2ba71…aC29C1f0 to 0xEDB113…4603D19F19921 USDT From 0x4d7a24…C1d7FCA8 to 0xE8Ed4A…15dF24A970000 USDT	0x99915D…0142eb00	0 eth 0 ETH	0.000010910717612912 eth 0.000010910717612912 ETH
0x9dc246…e6389cba	23945625	Fri, Dec 5, 2025 8:39 AM	0xfE9Dce…B281db79	From 0xF5759B…78135Fec to 0x78C10F…401CbD5A10000 USDT From 0x864E8B…1d88D98f to 0xA63B2a…4dF032F580000 USDC From 0x1F8076…00384bD4 to 0x57924D…cF06FB8a100 USDT From 0x7E4CAA…969d4D87 to 0x684c11…626C3365100 USDT From 0x765f1d…D72B2C84 to 0x43Da77…608AA73A100 USDT From 0x8a2fCF…1E9caAcE to 0x1A3821…601049eb63500 USDT From 0xb0d083…c6cf9F4D to 0x1F0098…dfEACf9E267089 USDC From 0x96dbBd…76199353 to 0xC5e4A2…7f9f043146000 USDT From 0x7cA242…82DAcF42 to 0x722ECD…e55EB9467100 USDT From 0x644103…e5E63bd9 to 0x88886b…fC58F9467.61 ERC20 From 0x817cF8…2b5721f9 to 0x52dd9f…cF2Edf4D30000 USDT From 0x41AeCA…6C41aDdd to 0x5E98A0…741884Ca10 USDT From 0x3d1306…77d3BEF7 to 0x855D47…99515c06300000 USDT From 0x662739…b8f1A85D to 0x35F7C8…E62a796B19.8 ETH From 0xEBaE1b…bb74E526 to 0x658eFd…384eAc34467679.538717 USDC From 0xFa7A6C…cab59769 to 0x5ac347…5778567883800 USDT From 0x74C865…20D3EC35 to 0x2FC3ED…e194A4937503.41 USDC From 0x864E8B…1d88D98f to 0x0841bc…cEeF4fFE557500 USDC From 0x435DAc…7a05AC30 to 0x393220…a95E0f49200000 USDT From 0x7C3867…332A7dF8 to 0xF204B3…86589ab21000000 USDC From 0xeA9839…3Aa70F1a to 0x1BA63b…0867F83E39011.352303 USDC From 0x166D0D…4F6094B0 to 0x7D9eAF…7376243110000 USDC From 0xeCAC93…f8B7e8Bf to 0x6f3062…a962166a92597 USDT From 0xee2826…20081268 to 0x84b900…7D2d1968251.5 ETH From 0x570c8a…Af64aB7D to 0x5Ad663…729131842890 USDC From 0xf4BA09…10445C6B to 0xb2dF6b…E9AACB8a100000 USDT From 0x1e2913…aFd774Ed to 0xaD04Fb…FaE416fb1000 USDC From 0x58BC01…975bcE54 to 0x93B9f6…925A3ae094.282821 USDT From 0xF19b37…1baFbD6E to 0xAFAa29…6E0a0b9010 USDT From 0xDB59dC…916994EF to 0x4D7a72…b3d7fca832000 USDT From 0xd47f8f…1FA4c013 to 0x71d302…56Df677724419 USDT From 0x9aA77b…0A91495d to 0x518B59…70b86B8d31029.43 USDT From 0x80469d…7C7e136E to 0x4737d4…7379a59450000.031714 USDT From 0xd85605…A20C0D7c to 0x688C85…8Cb1d61d10 USDC From 0x4e8EA5…9CE05b76 to 0xC62d49…5820fA5D61363.63 USDC From 0xd1969a…ecbF1096 to 0xE8AD9D…37e154fA0.000001274514124326 ETH From 0x5bC681…71E9465b to 0xc9BeEB…c472A4f964200 USDC From 0xd092C3…316174bd to 0x7754A6…28dB51ae4877 USDC	0x8Cb883…e0C815D4	0 eth 0 ETH	0.000008380978199136 eth 0.000008380978199136 ETH
0x0b71ae…2ada517b	23945571	Fri, Dec 5, 2025 8:28 AM	0xfE9Dce…B281db79	From 0xE5eFff…Ce3288a3 to 0x97455b…6DECC4000.0003789004703 ETH From 0xE6A20A…b406c596 to 0x91A0E1…6DB197FA200000 USDT From 0x66Fb58…944BA7EE to 0x07A148…02Cb5aad0.262960764279098 ETH From 0x66459f…A0dc343E to 0xf1C829…e4108daB13.43 USDT From 0x570c8a…Af64aB7D to 0x5Ad663…729131842890 USDC From 0x2B514F…7716E531 to 0x983563…E6fFda691000 USDC From 0x19F9F4…d2ec0313 to 0x300866…ddCAeD39148730 USDC From 0x1aaAEb…cD985336 to 0x5C6AA2…d4592F890.01107658 ETH From 0x4fc34B…4c35169a to 0x16a69E…D1D799440.000001791769530077 ETH From 0x240a07…4E06FDFe to 0x2b2515…5C5F05B9200000 USDT From 0x8D2e82…151bb96f to 0x63752C…76Aa08C50.003161305619220738 ETH From 0x632E02…83A2EEA2 to 0x889feE…AcdC621A2001 USDT From 0xc409f7…74945978 to 0x65618e…9904d88A25 USDT From 0x2b7afd…3fd57862 to 0x7F7bCE…cf478c0e1000000 USDT From 0x82aff3…33FFf37A to 0x1BafeD…33d3f3Da33 USDT From 0x69B0be…65e366e3 to 0x2C4779…8E4753dE12638.32715 USDC From 0xDaaBa6…83aA5F62 to 0x61dAdF…ba642C81600000 DAI From 0x96dbBd…76199353 to 0xC5e4A2…7f9f043146000 USDT From 0x98bd3D…55e2b75f to 0xC5937C…EAD1cef3185754.908698 USDT From 0x4DdBa0…2392a1D4 to 0x0CCb63…7D01946e0.006325810889883448 ETH From 0xDc8f64…8914dc4C to 0x4Cd4fc…5336cDfb675 USDT From 0x5EC84e…BC6C5c8d to 0x2E786a…44Fbd1470.03778585834067066 ETH From 0x21D245…353ffF58 to 0x8cEF81…DEd20F5F400000 USDT From 0x505a96…c3495933 to 0xDfa2C5…CCB600B8116.454573 USDC From 0xC3A807…Eb3FF931 to 0xd04b69…577471c80.002736679214652858 ETH From 0x66d3a6…5a8c3143 to 0xccef04…bEF9ffD394000 USDT From 0x628bd8…Ce55d00f to 0x34Cc68…72229f3e20001.000305 USDC From 0x2b9A15…F7246056 to 0x2eCe5D…7d72201c400000.01474 USDT From 0xFb2Ca3…594E0a03 to 0xE9D652…36DF32570.01172145855231486 ETH From 0x94BCb8…977ED6Ce to 0xCfD49a…dC403a8035.007 ETH From 0x852eeC…C9A81352 to 0xBAb768…fd8B944A300000 USDC From 0x494d02…FB25cd5A to 0x4457aD…49e6357D129000 USDT From 0x30B589…6c29d877 to 0x564A74…6d6E1A2b66278.165 USDC From 0xB68BFC…367577c6 to 0x9C1b90…7F100cc9392670.16 USDC From 0xdfDdEa…0Ca756eb to 0x8bD22A…04C24962200000 USDC From 0x5C0e0D…2CE232d6 to 0x97302f…B1aE2f5811007.609719 USDC From 0x4cC4B6…e78F406b to 0xD8B4F1…56702B5415000 USDT From 0x3fAdc5…8b366467 to 0x5f614B…F1E5274650009.14159 USDC From 0xceC69C…51c85252 to 0x299a74…932341231075.3 USDT From 0xB76971…3625028C to 0xD72E94…CA66e251797600 USDT From 0x4fc34B…4c35169a to 0x63E714…1dE2Cd8B0.000002510087754021 ETH From 0x8AB534…D2C42981 to 0x318C86…C4182f760.000065 ETH From 0xF83d67…69aBe571 to 0x2646E9…2003d6CF5 USDT From 0x74b025…cfa5c006 to 0xbf2e81…62e7E73E10 USDC From 0x4d7a24…C1d7FCA8 to 0xE8Ed4A…15dF24A970000 USDT From 0xa64BaB…85f5884d to 0x07fa11…41d5b87320.78999947321813 ETH From 0x2E5844…d5f75C32 to 0xfC9f37…6834CdEf60 USDT From 0xc20F7d…228d5D62 to 0x628832…6253240B200000 USDT From 0xa7A3f7…706e9ECF to 0x26bD93…099a80420.001264742150694027 ETH From 0xaa58d6…982c8030 to 0x3b2cc2…1799443c200000 USDT From 0x49C7DB…6630E61D to 0x1A2FC7…5c6447Db30000 USDC From 0x8f1395…e54097ce to 0xC97332…852cAC466192.995413 USDT From 0x0e0118…c6dfB8b1 to 0x345f14…F170B7388715.92 USDC From 0xDcc912…6ab89878 to 0x4A900c…99DAb7fC300 USDC From 0xBeE8aa…4fAF606b to 0x3Df4CE…D570Cb4b32800 USDT From 0x0507D8…4Ec3aa80 to 0x958060…4D14B5C20.1455 ETH From 0xa59b56…06879587 to 0x4A0030…420C5A3F500 USDT From 0xFF9D79…1f2f1B05 to 0xBFb174…9E5a257F10000 USDT From 0x18D930…a2ACb729 to 0x16a3EE…bB9d99440.2120295360772869 ETH From 0xA3Ba69…EB366909 to 0xbB6818…B4fbE00812.65 USDC From 0x706952…2beb5935 to 0x549432…6412b1eA6.305167992524357 ETH From 0x4d7a24…C1d7FCA8 to 0xE8Ed4A…15dF24A970000 USDT From 0x49fb4d…82D6263D to 0x5982B4…0bc87B4f140 USDT From 0xa5B8B7…90A3Eb13 to 0xF8543a…e193462C2.43 USDT From 0x2532f1…82C19Ed4 to 0x0779cb…C8b6Bd2727700 USDT From 0x03B400…7175a90C to 0x39fb59…6073BFb4907866 USDT From 0x5DCfA3…B80DCf82 to 0x57ae1D…426362240.091831644279098 ETH From 0xe1C69F…F75a9A03 to 0x06BF19…1d61d0981.67172285 ETH From 0xA2a84f…f5505ca4 to 0x1911B8…a8e1B7bE0.00788 ETH From 0x8b5200…dbd43e16 to 0xCbca86…fa3410F91 ETH From 0xb61B59…f2Ad2288 to 0x9deD8c…99eE199526.609 USDT From 0xa843ca…1a39841d to 0x1C5166…8d79601394663 USDC From 0x58faE7…38AeBda3 to 0xa646bF…3D275a1410 USDC From 0x354Fa9…d44C7e0a to 0x2a4a14…01AAbCcc520 USDT From 0xb61B59…f2Ad2288 to 0x73710f…307e8Cb350.071 USDT From 0x8BA1bB…DE974B52 to 0x4bD0fC…AC3a163023 ETH From 0x92E458…AAf68DD9 to 0x16b5fC…cE1622A8100 USDC From 0x3124C0…2d85b319 to 0x2eAAcD…03B20E592496752 USDT From 0x88F114…8De1b0af to 0x6d62BD…aef74D8950000 USDC From 0x61e031…5020b308 to 0xe05Eea…2401ae110.4382470776632671 ERC20 From 0xDB59dC…916994EF to 0x4D7a72…b3d7fca832000 USDT From 0x1bb530…9EF70cad to 0x3D488E…9C1FbadB13300 USDT From 0x24d45E…E53D7187 to 0xAEB1FC…c88a827B2000 ETH From 0xd3a707…8ff2ee54 to 0xabe365…59C9dF420.06067923075474501 ETH From 0x15954b…e0Cb8Afc to 0x7d541E…FdcC8c7f200000 USDT From 0x425A29…D7489B02 to 0xbb6948…43c8d7E8250 USDT From 0x3e2EA8…C2a8B976 to 0xE1c477…Ba98568462.306062308108054 ETH From 0x96B3D3…AdAaA0aF to 0xB32A97…042Fb67425 USDT From 0x9aAa0D…3a65E348 to 0x27C97C…774d40360.12 ETH From 0xf81AB3…B959556A to 0x36F690…79836075500 USDT From 0x120b74…6627fceE to 0x814B52…010F66B20.0001 ETH From 0x2d8883…7645C17a to 0x4B42C3…96272D4A286.108 USDT From 0xAc18D2…18FAAC88 to 0x229617…95fD27C91.5942820117e-8 ERC20 From 0x59F121…2371DB1a to 0xd9b72B…f054FAAD157819.067911 USDC From 0xD76548…CdB0cFc5 to 0x34Cf9B…Fc0E70A920000 USDT From 0x6408d8…Fa0d11d9 to 0x6B709E…b27329925000 USDC From 0xBbf12a…555E91b8 to 0x413CD6…B5710Cd81000 USDT From 0x724dFD…2521a861 to 0xF296Ed…388b8A9F0.000116 ETH From 0x8a1bAC…C4522e0f to 0x44021E…5b5FD32614000 USDC From 0xC56ce3…0dE8d104 to 0xcA98B5…64B138Af10000 USDC From 0x24ee04…a09D3544 to 0xA202b1…e19acD6c303541.315 USDT From 0x5840Db…485e6986 to 0x3508A4…26afE6ED0.00000139469668 ETH From 0xeB59dA…25f8DDd4 to 0x51ce33…C0E883253350 USDT From 0x3E30a3…4E42920e to 0x4E96CE…72aCbdf30.003987823252149 ETH From 0xC29D55…62819394 to 0x22e91E…A02B3aFb1357.961618 USDT From 0xdfDdEa…0Ca756eb to 0xbC0584…1F5687Ad800000 USDC From 0xb7152D…5F88D5cA to 0x8e73Ff…A81bcde7941.28 USDC From 0x10b717…bD355aa1 to 0xF0d503…03799aDb12353.807202 USDC From 0x175c87…770EDE4f to 0x9560BE…A31cE1F91.56 ETH From 0x0507D8…4Ec3aa80 to 0xBf8c58…50330cAf0.8084 ETH From 0xE59723…D9857793 to 0xDfa2C5…CCB600B80.00477641476782268 ETH From 0xC866Bf…d2eE554c to 0xECd101…c59c99721060 USDT From 0xC58D04…dEA53d8F to 0xDbF74E…2dE7099f500.003705 ERC20 From 0xdfDdEa…0Ca756eb to 0xBc57D9…C2423a722000000 USDC From 0x4fc34B…4c35169a to 0x76b897…ec4418570.000001607543674 ETH From 0x61f1Ac…a4FD5F44 to 0xfaD0E1…c00B12B3100 USDT From 0x78679b…71f55106 to 0x1be231…7f4E0F1E250000 USDT From 0x85efC6…f862DfA2 to 0x452Bf2…16bBBd050.001582 ETH From 0x2d8883…7645C17a to 0x4B42C3…96272D4A286.108 USDT From 0x97817A…e3fe7899 to 0x8a8479…7f86e4f59000 USDT From 0x5bC681…71E9465b to 0xc9BeEB…c472A4f964200 USDC From 0x76a6FA…bCc44951 to 0x8224AC…4eca6B5a1 ETH From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A10000000.0044 USDT From 0x8524A5…7181D80B to 0x778292…2b0c964110 USDT From 0x568E94…C959fc1C to 0x74F510…2e61eA9D0.04413299161788395 ETH From 0x44E087…5d751129 to 0x705F4e…FFc802b30.05 ETH From 0x7281EF…402D7C12 to 0x43a11a…Ad4e6d1a64.55 USDT From 0xceC69C…51c85252 to 0x299a74…932341231075.3 USDT From 0xc8120a…d54B4039 to 0x5106Cc…25d58A0D95.712191 USDC From 0x02c1Ea…68A77c36 to 0xF2D67C…C4fE3c51115.65624 USDT From 0x0Ba929…93779c2F to 0x0B1cA7…68e01aD0345.89571 USDT From 0x2E5844…d5f75C32 to 0xfC9f37…6834CdEf60 USDT From 0xFa7A6C…cab59769 to 0x5ac347…5778567883800 USDT From 0x4df834…a3FC24E9 to 0xd71271…16E91edD0.000125754780832428 ETH From 0x2dCA9D…F6E1D489 to 0x6E361D…249178112200000 USDT From 0xF216D4…cDf8de42 to 0x345f14…F170B7381323.43 USDC From 0xEdBebE…BAD07CCC to 0x97A7c4…52a4Ec910.00113 ETH From 0x882AA4…c86fbD87 to 0xE58fbB…BA9E08670.003161285631640675 ETH From 0x651358…b39a4edd to 0x8b38eF…6887d4FF1 ETH From 0x6408d8…Fa0d11d9 to 0x6B709E…b27329925000 USDC From 0x8f1395…e54097ce to 0xC97332…852cAC466192.995413 USDT From 0x3193ad…0c1F7FA6 to 0xEe5451…2236cCc314.499 USDT From 0x70Ca82…f73202e9 to 0x5C6AA2…d4592F890.01107658 ETH From 0xeb648C…0015E72a to 0xa3C94e…9E5fD4b3150 USDT From 0x14e376…289Db87D to 0x350E80…40F0E6ed0.31521751 ETH From 0xCe8135…f11E27c8 to 0x08077e…4E6b5b8A50 USDT From 0x1f049f…Ca82601d to 0xD89556…6B433e4b20000 USDT From 0xEBaE1b…bb74E526 to 0x658eFd…384eAc34467679.538717 USDC From 0x1D2B32…2f342f79 to 0x2571B5…1D051DA70.11073498636700048 ETH From 0x864E8B…1d88D98f to 0xA63B2a…4dF032F580000 USDC From 0x01fdb9…2A62d98B to 0x1D25a0…01110aF1150.22 USDC From 0xcF9E79…8a61022F to 0x349198…1b673E1A10 USDT From 0xa11A97…6cb5f3F7 to 0xCf1b74…f631686b28.796 USDT From 0x0507D8…4Ec3aa80 to 0xBd7603…E92B60aA0.3405 ETH From 0x81cbF7…809652Ba to 0xe4fd02…D45a92f40.003668768871229881 ETH From 0x33C802…2e579c30 to 0xAFcbFF…648a1afc119621 USDC From 0xc030eD…f0b115b2 to 0xF908E6…18D76b3E1775 USDT From 0x404F73…58ED69De to 0xe42aCf…5C15427C180000 USDT From 0x76baC3…d3d11857 to 0x4d5260…7B4adB881 ETH From 0x3F5A70…016b3261 to 0x6fe62C…895ff43a192.26818 USDC From 0xcB0c37…1c2d3304 to 0x85bE61…025a971B500 USDT From 0x60F1e3…69De55e2 to 0x6794bf…cb9481f127.007 USDT From 0x09FDd3…F3c5fEC6 to 0x6794bf…cb9481f114.413 USDT From 0x864E8B…1d88D98f to 0xA63B2a…4dF032F580000 USDC From 0x7D432e…1fa2D062 to 0x976A84…f54ceE301.1371168e-7 ETH From 0x7b1c81…Bcba7c5d to 0x94bC08…2aA1e2c143.044 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c167.3573921938194 ERC20 From 0x60F1e3…69De55e2 to 0x9eb058…3610108215.145 USDT From 0x2A44EB…0c2867eD to 0xE347a7…CdbE19641.211812 USDC From 0xa11A97…6cb5f3F7 to 0xCf1b74…f631686b28.796 USDT From 0x49b311…f97933e2 to 0x6516b0…4DBf40730.038 ETH From 0x38A8eb…F0F045Fa to 0x6A3b8d…937081cE0.10007099 ETH From 0xd1079E…84EF47B4 to 0x46B4C8…4651e4E28 ETH From 0xbb9cFF…Ac707361 to 0xBBD8fa…EF45b347300 USDT	0x8Cb883…e0C815D4	0 eth 0 ETH	0.00002378861259148 eth 0.00002378861259148 ETH
0x1fff52…1bcf0159	23928326	Tue, Dec 2, 2025 9:01 PM	0x646c4f…b5992D38	From 0x0aa82d…3632e1E5 to 0xa4e193…6C21e8611300 USDT From 0xde754c…711464b0 to 0xaCBf39…4FcfD8D69000 USDT From 0x1C05a6…B9F38725 to 0x79eF50…b062808E300000 USDT From 0xe592b6…78a82246 to 0x677820…d886c14B50000 USDT From 0xb9Ad21…600A7382 to 0x16e256…e5B3EDd30.02 ETH From 0xfF8a03…6a40D390 to 0xBB3Ff7…Fc5E3AD262.33 ERC20 From 0x83A2d1…7153da83 to 0x172b18…4F7aFF4E3000 USDT From 0xf98e98…313bf15E to 0x36418b…5512d97f407699 USDC From 0xd80Fb5…74FFC8C6 to 0x05760F…fd26B0Bd150833.86 USDC From 0xD68823…23e0A8E8 to 0xE31f57…E2B8B04F15924 USDT From 0x2F4cD2…5103ea75 to 0xaf0A79…4690848E8900 USDT From 0x3a33fa…E9721530 to 0x4820AF…1037e51030250 USDT From 0x3f26F2…6d59e584 to 0xBc025C…3283ed380.000001867965111 ETH From 0x1A13c0…CAC544f1 to 0x911Df8…6B926Bb458127.801921 USDC From 0xBEEF8e…b3e1BEEF to 0xdEf665…6549c0de42.5008 ERC20 From 0x924A1a…53FA538a to 0x7A367c…8B823579250000 USDC From 0x7A9319…5d8699ad to 0x7BbDfa…E61f15bd25003 USDT From 0x6EFCC2…AA3aEaD8 to 0x0a7a1f…3A48d6aC30000 USDT From 0x2F1f7F…952a77Cc to 0x708071…1481BD7873.59 USDC From 0x678457…4Add3eAC to 0x674FA4…Fb787315100000 USDT From 0x81Ce2c…6579850c to 0x57678f…99ea45a388000 USDC From 0x21B8e5…eF902baA to 0x0e0d23…bcAa3D9F0.00001 ETH From 0xF0F452…065fb478 to 0x13eF15…CC667c7E19972.868526 USDT From 0x96dbBd…76199353 to 0xC5e4A2…7f9f043138200 USDT From 0x5b1065…5eB852C0 to 0x172804…085a07ad1500 USDC From 0xfABD62…2dEd843E to 0x6b220E…284a4f3713400 USDT From 0x9a2124…be44c8C9 to 0x17a585…F536A86C1200000 USDC From 0x9c308b…DC2D1c5c to 0x45F78f…19B22a2a40.46 ERC20 From 0xe4C55f…6fc82b1f to 0x864EE9…Fc88D98f10700 USDC From 0xBcC42F…0D3cF78F to 0x732836…30Ba616A125000 USDT From 0x02158A…0FA8352A to 0x14E614…4D874B48100000 USDC From 0x91D69c…9361a824 to 0xee74D0…875782b1180008.280381 USDT From 0x1C31F7…08Ba46BB to 0xC2886C…05C7b4b2103672.53 USDC From 0x78ae75…BbAcfeb6 to 0xA6E6C5…0dc6a1811 ETH From 0x468d96…1D073229 to 0xc793c9…1330dbA6250000 USDT From 0xe04B93…C9d103Ad to 0xe39626…8932cE3980000 USDC From 0xd5e96b…22e79Ac7 to 0x0ddC0a…1835748A13797.54 USDT From 0x40dAf9…f042E15E to 0xC53983…AabdeA353855124 USDT From 0xAE5156…96007200 to 0x64AB99…676626758640536.37 USDC From 0x7D9407…3b49946E to 0xe9d720…3131259B5952.38095238 ERC20 From 0xAD8540…F7937549 to 0x700955…da694DbC15.7668147 ERC20 From 0x7610D5…D710c767 to 0x074bb4…8FA9eF79102 USDT From 0x299194…1EAcdE00 to 0xF9aE24…aA58df57493109.94 USDT From 0xdBCc96…c422F147 to 0xa5263d…343d38dc20000 USDC From 0x37F492…B4A8a2E8 to 0xbf9E4F…C459c6c330000 USDT From 0x3f26F2…6d59e584 to 0x6b294C…99f4d62418.16812786423782 ETH From 0x8933c4…115Eb572 to 0x0C48E4…7031901F10 USDT From 0x70AF46…bAD997b6 to 0xc95Ec1…193152781979 USDT From 0x7D328F…C030eeD6 to 0x3d2a6B…66FB7E8613.67 ERC20 From 0x19bF43…EE5DfB04 to 0xCbf20C…2F17356899.984784 USDC From 0xfB02E6…96BcE3C5 to 0x1f3fCf…348381788980 USDT From 0xaF9563…41C4a24A to 0x383fD1…d61Ea2AC15000 USDT From 0x94685F…95f8A6Be to 0xd3bF4c…58e55576854900 USDC From 0x54770C…06a17a58 to 0x0215dE…58A8352a250000 USDT From 0xbF9066…8e9ae1AE to 0x92e0E1…7bE3d4eA41.86 ERC20 From 0xDcc912…6ab89878 to 0xD29bb0…7200cf2035097.45 USDC From 0x7773c0…1A4E027F to 0x355f48…6A261b05331257.45 USDT From 0xD558af…7d5c5C64 to 0xA88e7b…29043f5840000 USDT From 0xF29ea1…f78b24C1 to 0x82967e…259499B90.9220445359935221 ETH From 0x3c9dF2…378D7799 to 0x85d4F7…9414134B80.37 ERC20 From 0xd86684…Ca5215E8 to 0x95B8d3…9616fF6928000 USDT From 0xeb7b67…8615C596 to 0x1ED019…3ea0057a46085 USDT From 0x3E0954…53DEdD93 to 0xb85618…986D458E9.59323324525e-7 ERC20 From 0x20C078…6E9d3B2e to 0x10183a…2a8727B5100000 USDC From 0xd75aDc…1ADaA0f8 to 0xDfAb56…03754c2384000 USDT From 0x174c60…8cedd0ae to 0x32E044…4Be8A9c6204973 USDT From 0xCB3b49…3AFCB32b to 0xf1F2ae…5adBbae325000 USDC From 0x8cE0ae…c7cDB13f to 0x7A6B54…97652Eb2300 DAI From 0x971E1F…Fe95bB81 to 0x65526e…CD20567913.207005 USDT From 0xC5b30b…F6a50810 to 0xbeE992…05e1BEEf42.5008 ERC20 From 0x7D9407…3b49946E to 0xe9d720…3131259B6006.00600601 ERC20 From 0x7D9407…3b49946E to 0xe9d720…3131259B5820.7217695 ERC20	0xf2d967…93DA3665	0 eth 0 ETH	0.000022474295199844 eth 0.000022474295199844 ETH
0x1ed759…9a7c09c2	23918364	Mon, Dec 1, 2025 11:34 AM	0x646c4f…b5992D38	From 0xBBe525…5f2d98aA to 0x9A22D1…6219C6Ca24.438 USDC From 0x7773c0…1A4E027F to 0x355f48…6A261b05331257.45 USDT From 0xeFCd51…30307EA9 to 0xF347ea…F5E8CeA110 USDT From 0x12b779…8dF00E08 to 0xdAC408…068921E11500.535323 USDT From 0xEc394C…A6ea3F88 to 0xB4b23E…94ff16350.000001735208506 ETH From 0x128c83…58D08C7A to 0xb2134E…53e1e2c8100 USDT From 0x2D06F1…3CF8cD0a to 0xbe2FE7…42F4120728.32 USDT From 0x843116…74911830 to 0x2025aE…c39851DA0.06 ETH From 0xAecF0d…d41583A5 to 0xa774a4…10b95dbf10 USDT From 0x7a1C04…5B78D3b0 to 0x453d50…4A92aC5010 USDT From 0x221f80…a1226162 to 0xe79E23…63a5740F1 USDT From 0x18D0C4…A20e861A to 0x18738E…2D64238630000 USDT From 0x6a5260…011C80f8 to 0x157893…baD0Ea2494575 USDT From 0x96dbBd…76199353 to 0xC5e4A2…7f9f043138200 USDT From 0x241cDa…fF44d45e to 0x082AE3…5d5DB3010.015857644191868078 ETH From 0x590984…2e1C4623 to 0x2d94d9…fd05c1b71100000 USDT From 0x851662…472E28B6 to 0x40C4B3…c01c779119900 USDT From 0xbDe62D…8413A796 to 0x9cEc1a…7b444bcB0.02135 ETH From 0x09Ba04…34361626 to 0xf01FA8…036037ec1000 USDT From 0xb528a2…aDb6D7FA to 0x84C5bB…9249E2467123.122691 USDC From 0x73Ab99…04f291eD to 0xF30b6f…5C0F0EB00.16628769095335344 ETH From 0xF5E630…9599C30A to 0xEeBAF4…446de5f827872 USDT From 0x985e08…13f66395 to 0xcA7eD7…878bD330471350.93 USDC From 0xe2559a…029e46Ef to 0x4E8f4A…C78AC6980.000996 ETH From 0x49f34b…E7520c31 to 0x53C9A4…Ef1A39B85930.72 USDC From 0x58bd5d…D265D639 to 0xf60815…D90bb496500 USDC From 0xddc825…09EbeaE7 to 0x2F60AD…B9f63631362 USDC From 0x6FE7CB…7c897436 to 0xA20844…81609aaf0.000704426262419915 ETH From 0x426CB2…91A2660c to 0xAd9727…FE3adB7C100 USDC From 0x990BaA…1609Bcb0 to 0xf7ee3B…365E5A6e25968.99 USDT From 0xF9118b…D1168648 to 0xe9F96e…CFFD72E30.2285075 ETH From 0x920ddB…D98B81A3 to 0xc7A4D0…301D85751000 USDT From 0x2901Ad…5bEc4C88 to 0x72C7A3…42866F261.77 USDT From 0xb32f85…fdba3d2f to 0x731305…1CaF38241400 USDC From 0x6bd9eF…9BCab42F to 0x631b26…1a4AB08c120000 USDT From 0xAAAcA0…159B0b95 to 0xfC0665…34ba9001201 USDT From 0x7b1F82…db8C4890 to 0xAE93d3…b847E26F10 USDT From 0x45B562…91eA6ad1 to 0x0B6c8F…569BaBf01119 USDT From 0x127236…40c8301e to 0xc32b6B…604d743010 USDT From 0x0D70e5…022F3397 to 0x57CcF3…Fef2AFEA500000 USDT From 0xEc394C…A6ea3F88 to 0x39D6ab…A1a3Bb250.000001298465506 ETH From 0xaAA185…1685c694 to 0x4b5aE7…050310Ea0.02 ETH From 0x8E3572…301854d0 to 0x3fFAb3…b9AC55AA32 ETH From 0x569d36…B097a8E3 to 0xA6CA92…5A6580401000 USDC From 0x142652…9b77fc98 to 0x18738E…2D642386100 USDT From 0x43d1D9…Bc760dbd to 0x5BAB3a…FaE1f6EB0.1 ETH From 0x76eC80…01601a43 to 0xeF52a8…2FA3199558000 USDC From 0x37CbA0…7b896907 to 0xDe24F5…74802bF71000 USDT From 0xD47e92…CAE76B6D to 0x507736…C3be851310000 USDT From 0x8794DC…778aA0dd to 0xB18aBa…819E3Db215000 USDC From 0x7554d3…36FB6559 to 0xF7Ce8D…3c38d9215000 USDT From 0xf6c8E1…562b7B21 to 0x9cB40b…D92186aA7.490825 USDT From 0x390f28…Ff852f1A to 0xa05216…4c52185C499996.971765 USDC From 0x4E8AE3…Ea9aD7Ac to 0x9aeac8…F0BD242b0.00351661 ETH From 0xaa3fcc…90aF2E14 to 0x710328…1cAB484D0.572656 ETH From 0xD859FF…E8665689 to 0x650bb7…61f541E338.3 USDT From 0x9eF023…75D26034 to 0xF82CA9…014FBe4F30000.2 USDT From 0xF34f56…7a2D00A9 to 0x931637…26333B3A10000 USDC From 0x1e51F8…8ee625C6 to 0x0d56Ff…f018A979240000 USDT From 0xe444cf…7c1397bd to 0x982887…6cad90E7575.02 USDC From 0x180883…33ec95C6 to 0x6Ff97d…cB0B5A0266.21 USDT From 0x42008C…Ed22fAF9 to 0xD8e305…Fd29B0C0711.35 ETH From 0x02a05C…331F1805 to 0xbe35F1…9a4586cE8711.524733 USDT From 0xAA7526…54F50156 to 0x956601…918C6f020.5 ETH From 0xd85605…A20C0D7c to 0x37169f…67618d2A10 USDC From 0xA2b951…0D0B98D1 to 0x2De26b…D25De31537958 USDT From 0x83C0cf…5AE2bf7D to 0xB1437D…A63ca40d300000.00273 USDT From 0xCe2979…5Db10Aff to 0x0B1b07…aefD56564374 USDT From 0x6Fe39F…64df50Ab to 0x28C620…413021a20.035 ETH From 0x06cca4…fD9B78eC to 0xB46459…877846D10.0001510133352 ETH From 0xb37703…f4edD4F0 to 0xE3C24a…34F8fC8e0.05 ETH From 0xdDc72D…D4f7c60b to 0x9e7839…EA0a261e32714.335277 USDT From 0xC906E0…D62aDF4b to 0x39d718…EC03bb250.1 ETH From 0x0847BA…6aC86A9C to 0x1C7F07…68Af7ed4646149 USDT From 0x7F0458…3F85E3eD to 0x2f25b0…14016a5050 USDC From 0xF1c25B…a540F32A to 0xdB22cb…3b90e445320018.074461 USDC From 0x77FB35…5794DF0E to 0x97eB8c…16d434687.57 ETH From 0x1Fc588…9C1C6Ce3 to 0x5B099e…87f8972710 USDT From 0xf92893…8dB68d5C to 0x2920c4…71b42FDd51 USDT From 0xFD1535…7b463E76 to 0xC26D51…d4567E011160 USDC From 0xFf3df0…E5A416FF to 0x154330…Cc2A193340000 USDT From 0x56F069…81c8656e to 0x4366f9…05E1287720000 USDT From 0x065D49…51279FEc to 0x1a0753…7aad5D293001.741828 USDT From 0xD1AeAb…5538326C to 0x0D107f…8B09311450.014604 USDC From 0x13AD4E…d44da1A7 to 0x1a67D5…0ff0606c23.486254 USDT From 0x1925C9…E369DE45 to 0x8E1212…F93F157e90.37 USDT From 0x8a44B8…86bC6346 to 0x5f56A4…D2340879367.27 USDC From 0xf3Ffa7…FaE3e5CE to 0x138aB4…a8c9bF2420000 USDC From 0xf60DC2…c9DC4907 to 0xC2Fa04…7A08f8D1500000 USDC From 0x34bC3f…207e0D62 to 0x819755…2b51F64334.830275 USDC From 0x135137…EFE0b517 to 0x27d68a…898E977C8.203888596496961 ETH From 0xeb7b67…8615C596 to 0x1ED019…3ea0057a46085 USDT From 0xEc394C…A6ea3F88 to 0x88fa73…B8Fcf7C70.000001432931122 ETH From 0x07fAAF…75D5b873 to 0xa8d232…60c523BC1000000 USDT From 0x34d205…f67a84da to 0x4C93bf…6B22Bb3f30000 USDT From 0x84aEC4…493C232C to 0xDd71f8…f4234eC3500 USDC From 0xB76971…3625028C to 0xaAb5D4…21Ed3480374124.8 USDT From 0x3201c4…F804fd49 to 0x448dc4…648945d40.000001964957954875 ETH From 0xC328F9…F8ABe239 to 0x738875…586b38Cf962315 USDC From 0x48A97c…4b59d9B1 to 0x0396Ff…4e691EBd410 USDT From 0x99574c…B6E99999 to 0x677929…FF30642B0.0000113711796 ETH From 0xf82b8B…76601571 to 0xCD8e94…742CA6251000 USDT From 0x85e22f…2C79df15 to 0x18F6c1…2c0bC1A632 ETH From 0xAebF9c…18fbE50d to 0x648F82…530Ff9F29.982313 USDT From 0x34eBC8…Dac9A60B to 0x2DB9ca…18Ef3a510.000007618856082192 ETH From 0x45Ef04…f62d7E13 to 0x549bC4…C29010344.77488 USDC From 0x0698D7…0BbFb2A5 to 0xd4cdc1…Ea2cDD4A1380.694735 USDC From 0x8b75f6…E0A1B2c9 to 0x809E7A…6eaf8834165000.003171 USDT From 0x16D744…ff7d5D4C to 0xEE18B6…5d67D4845665 USDT From 0xFDFA10…94aEDB2F to 0x526B7e…f29F776122821.23 USDT From 0x3e0a91…8cbB60Ee to 0xdB1EBd…A6265cb10.00006 ETH From 0x02E52e…0C6C7E66 to 0x87Ec6e…E8722DFE300000 USDC From 0xc53935…69BdeA35 to 0xF3a2f1…c292251e10 USDT From 0x5d6073…1C956D6D to 0xA5fb4D…d4698D17100 USDT	0x1fc82A…1f221559	0 eth 0 ETH	0.000027592241939052 eth 0.000027592241939052 ETH
0x356922…48c436a1	23918144	Mon, Dec 1, 2025 10:50 AM	0x646c4f…b5992D38	From 0xddA1a5…f6396ee6 to 0xBD2eB4…8032578b0.000012 ETH From 0x441673…d9D2595a to 0xbc2FcE…0c9470320.0015 ETH From 0x61745C…5f20Fa5D to 0x6Eff73…478f6D4975 USDT From 0x2Cab79…F528508b to 0xD19C2E…847a15250.010712175103459991 ETH From 0xF387C9…391F16E3 to 0x1D204d…bE30c1be4500 USDC From 0x274B49…08e943EA to 0xCe4a8c…18BE9e5350 USDT From 0x4a5201…4301168A to 0x50A717…e9cB8b8C2.364137 ETH From 0xe8bf72…7f931870 to 0x1BafeD…33d3f3Da500.027501 USDT From 0xb4a1AB…385B583b to 0xeE07A7…015A42630.24897053497016222 ETH From 0x96dbBd…76199353 to 0xC5e4A2…7f9f043138200 USDT From 0xb5fA07…f69D7621 to 0x58B039…b6680aC60.175 ETH From 0xaf9E00…64Eb2ffe to 0xc2b5C5…36BD00E2500 USDT From 0xc059e2…fa5E3dCD to 0x0A35c1…b44db3220.08 ETH From 0x3741d6…Ba1A77E9 to 0xD267b7…bdf6ccF230 USDT From 0x674082…c3fe6450 to 0x64BcD2…1e30580A28.385 USDT From 0xEEa9A0…c2943098 to 0xA2FB61…499F9F450.02657899686776745 ETH From 0x9Cf41c…f739382B to 0xF30b6f…5C0F0EB01.99995646692062 ETH From 0xb36729…8CaAdE41 to 0x74d01e…bC0166315653.19 ERC20 From 0x3e8046…7785dB10 to 0xDfa2C5…CCB600B80.008520943611627 ETH From 0xA73972…433af23a to 0x937183…4ce923860.001 USDC From 0x10589d…ceee4c7E to 0xF30b6f…5C0F0EB00.99995646692062 ETH From 0x71e0bd…fb6FD77F to 0x7BE6C0…D2ceBbba110.07685 USDT From 0x5F3d60…10E254cb to 0x4e92F3…91F9FdB670.52 USDT From 0x91D69c…9361a824 to 0xee74D0…875782b1180008.280381 USDT From 0x7C56fA…AAc6227d to 0x644aF4…B3812cA60.005 ETH From 0x8f1b21…8822288F to 0x2f19c9…074eF1040.199979 ETH From 0x2740c5…008aE716 to 0x820489…62E83E1b9000 USDT From 0xb5fA07…f69D7621 to 0x58B039…b6680aC60.175 ETH From 0x41e711…c31B4d91 to 0xD157aA…12eF718D0.6 ETH From 0x135137…EFE0b517 to 0x27d68a…898E977C8.203888596496961 ETH From 0x45Ef04…f62d7E13 to 0x0b965a…A39357F44.691893 USDC From 0xaD6845…4b4c9BB0 to 0x713BC9…80330bB123002.351975 USDC From 0x02E0ea…EB08F3c2 to 0xad34fC…091Bb693414.429714 USDC From 0x7C4637…DDd0F79D to 0x74d01e…bC01663128023.6666 ERC20 From 0x4C68c7…ed165488 to 0x04dA66…0D0475997.999998009032378 ETH From 0xD9F67b…7Da71c19 to 0xd154B9…e0cb01080.000003124094964396 ETH From 0xe71921…80da1552 to 0x2f19c9…074eF1040.071497 ETH From 0xD3a449…DC13CC96 to 0xfb0636…C5b50c6414.104 USDT From 0x8D491C…B4A8fE84 to 0xC96BBb…9Baa9CC20.000001967491345 ETH	0x1fc82A…1f221559	0 eth 0 ETH	0.000009463397716946 eth 0.000009463397716946 ETH
0xddb7bc…528431ea	23750562	Fri, Nov 7, 2025 11:06 PM	0x646c4f…b5992D38	From 0xBC0e72…fc36d5cA to 0x7c3fEB…436B7725100 USDT From 0x12Be5E…12401F12 to 0x30D8dF…166EF3CA25000 USDT From 0xAeC738…0D56df45 to 0x033143…E210546C100 USDT From 0x34d76d…68f501ca to 0x063143…F72d6fED100000.00045 USDT From 0x911d39…635c7aaB to 0x36Fcd0…062f251a66300 USDT From 0x5fBc66…89733EFf to 0x916e7F…E4836f5730000 USDT From 0x0c8ecf…f5b3D489 to 0xf92200…4ee1512b41227.492464 USDT From 0x8b2449…8A2f563f to 0x1cBca6…F1e1245a93511 USDT From 0xBa66aA…810CDd1f to 0xc8F8a7…cd6358f710 USDT From 0x675ad4…E897C205 to 0x9b2A63…55299B3F1000 USDT From 0x400701…061dE037 to 0xD43749…0d40985310000 USDT From 0x9Ad084…01599bbf to 0xE2971d…B624F5161000 USDT From 0x29Fc61…9E42e556 to 0x62ac11…ef3E877E10 USDT From 0x2781ae…9FeF11E7 to 0x72CDDA…e4d3178E186402.601516 USDT From 0x26bfe4…Dab772f7 to 0x900511…2CB5b127100 USDT From 0x10f522…13ddcE86 to 0xC5e4A2…7f9f0431162500 USDT From 0xbD8031…9814D8Db to 0x5A2E9D…A0f612C010000 USDT From 0x814219…50C548e2 to 0xC9A2d3…A432E0eD1 USDT From 0x5B15a5…100DB82F to 0xABbE3E…3E71bECf120366.76 USDT From 0xeA08F7…9D610002 to 0x31a390…1ae6Dc1050000 USDT From 0x9Ba1b5…783a8449 to 0x5d832B…49F8D715100 USDT From 0xE8505c…C86BbF47 to 0x2d0cf5…F84fD3c010000 USDT From 0x9abb67…97358e09 to 0xBa1a02…6E2FC86d1 USDC From 0xd479Bf…bF2FeC43 to 0x19DC2B…2529D320250000 USDT	0xaB0647…f92c24e5	0 eth 0 ETH	0.000045189278172552 eth 0.000045189278172552 ETH
0x418ef9…759bbe47	23746120	Fri, Nov 7, 2025 8:12 AM	0x646c4f…b5992D38	From 0x53fF60…70bCF1EB to 0xF7501A…A471B70383.7562 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23381.966703e-11 ERC20 From 0xdC95BF…e8467FC8 to 0x42a8a3…79c62727119.12 PYUSD From 0x10f522…13ddcE86 to 0xC5e4A2…7f9f0431162500 USDT From 0x98aD02…65C1988B to 0xa23e02…e01dF38557.6 USDT From 0x150290…a4d9C754 to 0x3770F6…12613f7c0.8492 ETH From 0xA1Da14…cbdE11a9 to 0x988bd9…0799c7163000 USDT From 0x14C3fb…673A6E5C to 0x4a71e4…F55BfbDe0.003 ETH	0xc8391f…Fe0647af	0 eth 0 ETH	0.00004547351535184 eth 0.00004547351535184 ETH
0xc6f728…1482ebf6	23736098	Wed, Nov 5, 2025 10:33 PM	0x556e86…4E3eB56e	From 0x3BdFa2…D92A5153 to 0xE3078B…F5e07FA51000 USDC From 0x0459Fc…29Ae17Be to 0xb56aa0…8cB5c9ab10000 USDT From 0x87d874…C11C5250 to 0x764714…c0a2e89C30000 USDT From 0xd0C6D7…58c97606 to 0xe5D53A…78E66Cdd1320867.35989 USDT From 0x5694aA…61D9De26 to 0xF41776…0F61C54b1000 USDT From 0x63e229…995C7d49 to 0x796459…62D85Bc427242.340157 USDT From 0x53ad68…C32aeCA4 to 0x3c405C…e6767cA0990000 USDT From 0x83C5A0…4C0426E8 to 0x6c7d6d…A3dB7a9430000 USDT From 0xD3afca…EC086214 to 0x7E5fb3…56866b971 ETH From 0x55B2D4…d64c01C7 to 0xE31541…a674DD6E250000 USDT From 0x29B39C…82cB7E87 to 0x558FeB…aea6B65028800 USDT From 0x2708ef…E3ddbDC9 to 0xd28e3B…443a0aB430225.431614 USDT From 0x71235c…DF1aA547 to 0xd8469F…C3DCdb2210 USDT From 0x9E8770…175b86B9 to 0x15A879…3b701058960406 USDT From 0xFc13a2…41a02ec2 to 0x681283…8B38089948590.432369 USDT From 0x54Cf57…1592816f to 0x06b3B0…65884D151000 USDT From 0x10b3Ca…B764E8ad to 0xDd9419…E601D4D310 USDT From 0x6301Be…6A00aC13 to 0x857DB3…167bE915313565.18 USDT From 0x455e64…Fb2dC647 to 0x42D236…0918972430000 USDT From 0xD91DEF…c2262f4C to 0xA2E9eA…D9DDB0B939699.572613 USDT From 0x0A1453…B5e79a99 to 0x6a1c3A…1319D720450000 USDT From 0x693243…BEF23C37 to 0xB731Cd…E68dE9E3100 USDT From 0xe610FA…786a2d78 to 0xd0b0a2…1A807bA657492.018149 USDT From 0xf1aCaA…Bc4C8C75 to 0xd0b0a2…1A807bA628714.772716 USDT From 0x26D19d…aA57d193 to 0xdb906B…058Cb13c1450000 USDC From 0x7f1c07…8E2BcF60 to 0xcAB755…693578691000 USDT From 0x82f81C…0a892599 to 0xfee296…1262FE48100 USDT From 0x3A484a…ae00237d to 0xD3C05F…14E6D41635500 USDT From 0xa9Cbb6…9E1E9786 to 0x863b96…3e0A39e210 USDT From 0xE9951F…b3C4aabE to 0xAEa472…0E4aD372109060.026684 USDT From 0x8D6b33…d5323c61 to 0x18c70E…4816BB4745000 USDT From 0x77Df66…599F9622 to 0xf9E74D…912fe42870000.023336 USDT From 0x35eE98…89195B48 to 0x3dba18…17B20cB240000 USDT From 0xb23aFd…4a5c010b to 0x72eB96…C5935e6e26539.65 USDT From 0xA2e646…441c0c47 to 0x138955…365ace75100 USDT From 0x195E8c…66d92A10 to 0x930c1D…257d186225000 USDC From 0x1e904B…8D4A818A to 0x7fbA4B…249CCF4673000 USDT From 0x56F069…81c8656e to 0x541F8a…114E59e01000 USDT From 0x73B1bF…67aBA025 to 0xC5e4A2…7f9f043125000 USDT From 0x731529…a13235E6 to 0xF7DdA0…A6551cAA10 USDT From 0xD4dCF6…1F70aEFA to 0x1e99F6…BF004Bd9100 USDT From 0x89b6a4…15e883E1 to 0x105390…15661ed11 USDT From 0xacFF7C…2b2b19B0 to 0xfb8Fe4…9d20605940000 USDT From 0x77E918…dfBb494B to 0x0C9DBf…CE44284A80405.834637 USDT From 0x6C7d55…f3Db7a94 to 0x34DE06…ECE8e9E410000 USDT From 0xEd0C60…4f4a4312 to 0x4a6C7d…72BE0Ae05000000 USDT From 0x000d2c…838401A0 to 0x506670…08c0Ae451000 USDT From 0xa1C46f…d3149dbF to 0x7a7349…dAEfc04E36899 USDT From 0x4111ae…3219CE0C to 0x44cDFC…7a2E0E0225300 USDT From 0x1A382B…351049EB to 0x6D74f0…9D50F96910000 USDT From 0x2950cd…33Eb5C4F to 0x47f825…A3afeF5710000 USDT From 0x261c90…eBd53F85 to 0xCE0128…2f04612e10 USDT From 0x276d35…68B96cbD to 0x92fbCe…36d93da810000 USDT From 0x4c2c0F…e7A200B8 to 0x31Be0c…E4d4c573199.99 USDC	0x95c6DB…262e943c	0 eth 0 ETH	0.000090196539415618 eth 0.000090196539415618 ETH
0x61753a…08d6d702	23726476	Tue, Nov 4, 2025 2:13 PM	0xd07C34…76586184	From 0x3f3D55…bC45FE81 to 0x58ba3B…d46d6E483462 USDT From 0x77E918…dfBb494B to 0x78E024…6FFD502A746961.590085 USDC From 0xb30150…637A85D6 to 0xd71f34…73f64A1f1169423.615756 USDT From 0x443CC0…FbE0732D to 0x005e1B…5345CE74139494.263839 USDT From 0x1EB192…6c14eE19 to 0xF35eeD…08A1dD3123903 USDC From 0xC8c9Df…7A2292A6 to 0x894f33…83b5f6511.453 ETH From 0xeEa2F0…3249C2c0 to 0x6Cf967…D57740801.1401793502117883 ETH From 0x73B1bF…67aBA025 to 0xC5e4A2…7f9f043125000 USDT From 0x4A6c31…42Be0aE0 to 0x4D5689…EdC4acfE2100 ERC20 From 0xbd2EF7…9dfAf429 to 0xd6F2c0…1Af3C4Ce0.0772 ETH From 0x710DB8…9e0b16a0 to 0x028FF9…CE60303a1.425801300330786 ETH From 0x99Dc9F…3c097B51 to 0x0Abb70…fFFf76871850 USDT	0x716e27…29e0022a	0 eth 0 ETH	0.00011355401119679 eth 0.00011355401119679 ETH
0xaa4100…a4e74668	23696738	Fri, Oct 31, 2025 10:27 AM	0xb2f197…7f04db59	From 0x6c62a8…D0DbFB18 to 0x8804fb…94470D05142883.496453 USDT From 0xE91F54…F3FE29c0 to 0x4a3017…C304229030293 USDT From 0x13346B…259FD6A0 to 0x7bC6D9…35B5152956.418225036056164 ETH From 0x285576…7496Ad1d to 0xF07ec9…A97bc22c400775.07 USDT From 0x96dbBd…76199353 to 0xC5e4A2…7f9f043136500 USDT From 0xD383A5…11Dae732 to 0xc3f74b…9Ba2dD1210000 USDC From 0xC492Bc…51Ad0ffe to 0x39Cc59…aF5ceF581 ETH From 0x7e9a53…33Af6EC0 to 0x808394…B61eD66D328482.060155 USDT From 0x48364c…5F69d0fd to 0x5dC7f7…AD92F3E450.459712561010164 ERC20 From 0x2d18c8…75465dD8 to 0x8148FD…F3ebA708200000 USDC From 0x486A9c…812a7870 to 0x8B4C3a…1b7038B8158000 USDC From 0xc2015E…ed7B736B to 0xC981F1…16E3562722523.2 USDC From 0xc05fa0…9bFCE61b to 0x16C53b…7c58a64A619.767348 USDT From 0xAb4B7D…53eb7D44 to 0x2Ce0e0…93Cc206d100.020204 USDC From 0x77EEE0…0B6567Ce to 0x6980AC…83504C1C50000 USDC From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b180.86 ETH From 0xA4CcA9…de22C3Ad to 0x2FC3b8…cB12992e593209.47 USDC From 0x4914BA…f541CAD5 to 0x71536f…29B482A34.8383 ETH From 0xb71B1c…d8D3FFD9 to 0xb0ff6f…9910Ca1833.671125255641 ETH From 0x2f515a…2f7787f5 to 0xb8Ff82…6bAF4193199000 USDC From 0x88e26c…06223C3b to 0xa7E4d0…273605cC200 ETH From 0x707B13…ED1d3231 to 0xB30970…Ca945Fdc200000 USDT From 0x88e26c…06223C3b to 0xbB2f7E…3f3d4bf1300 ETH From 0x2ac488…97Fc61b5 to 0xa20a2E…ED9C4e542000 USDT From 0x8936Ae…7bc0F07d to 0xaAB684…0d280aA52000000.0002 USDT From 0xc1eA75…15463038 to 0x155E0f…C9f75524197575.1987 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.899543 USDC From 0x72cA4d…9FE1aAc4 to 0x5F250c…A45819E8232918.325885 USDC From 0xd67b61…E0a27537 to 0x531529…EB37cD90305335.503911 USDC From 0x753553…184DC05b to 0x30CF9a…71Ca00a4399880 USDT From 0x1A382B…351049EB to 0x5C85cC…07Cfe8E253480 USDT From 0xc1d53C…23E12c40 to 0xe13BEc…AaF89fC6499950.0002 USDC From 0x4F0504…7A7169Fe to 0xE8D590…9d8569d3100043 USDT From 0x29949e…25f5b672 to 0x4b5aE7…050310Ea1000 USDC	0xF95e8F…Caee6Be3	0 eth 0 ETH	0.000030339303932587 eth 0.000030339303932587 ETH
0x992a19…a1b68747	23696525	Fri, Oct 31, 2025 9:45 AM	0xb2f197…7f04db59	From 0xF657c8…Cf6b2e44 to 0xaEefF0…ae46A6e6350000 USDC From 0x8a2bf7…18501E2F to 0xbaff28…F46745CB300000 USDT From 0x5C4F79…C34a8017 to 0xF0c272…0887Bd984000 USDC From 0xDf5119…Dbc364E2 to 0xD10047…E1221055900 USDC From 0x0007a2…486f65a5 to 0x081191…55f4403E581.7335660267597 ERC20 From 0xA8722D…b247396c to 0x8B7bf2…B0Ac07fA800 USDT From 0x81243a…9CCFc428 to 0x79C447…DDb6C2BB0.4432405148610524 ERC20 From 0x13fAD6…957224d7 to 0x707531…E504d8ee5000 USDC From 0x32aD1b…7c074609 to 0xa95493…F75F21eC7957.8 USDT From 0x658ED4…e44eAc34 to 0x9426fa…Db10cB71400000 USDC From 0xb86C50…e1609193 to 0x7A98bA…f390dcc10.3215 ETH From 0x96dbBd…76199353 to 0xC5e4A2…7f9f043136500 USDT From 0xb14d34…73D42A6e to 0x712d43…53e716Fa10003.785982 USDT From 0x4cB751…4DCB7CD5 to 0x8C8eab…4CE2f9400.0548361622020504 ERC20 From 0xfed866…aa88E397 to 0x18bED8…4CDc7De04000 USDC From 0x22a6f8…E54CCAA4 to 0x4F8987…090DC0901188 USDC From 0xc7FFEE…9093C38c to 0x73197F…Ff0eb4B92114.37 USDC From 0x142A95…2E859793 to 0x002932…46e6A6d20.052031939935418485 ETH From 0xD6E400…2745E18C to 0x143E1e…94D403B0471 USDT From 0x1a08d0…04734050 to 0x952724…d80CEA941750 USDT From 0xb86C50…e1609193 to 0xB59dcc…A91348Ea0.000083208953283373 ETH From 0x090AAC…8A3A4446 to 0xFa6768…91Ad24481350.36452 USDT From 0xbb3D5A…B097B5C5 to 0x53c016…78B2D9d55361.3874 ERC20 From 0x260C00…3345Fa75 to 0x7fA2b8…1B622D8e350.22 USDT From 0xbe05dd…8805aD32 to 0x54BFc5…7BF248ec100100.511206 USDT From 0xe9f1E8…92dD3894 to 0x84FB7B…04e51F1412500 USDT From 0x543a3D…9771BE7f to 0x0AAa72…85d0d2AA2000 USDT From 0x0260E4…85bB364f to 0xB1CE7C…5F35E076300 USDT From 0x45854c…E7D3Bd3E to 0x0B6ce9…321d98280.3122 ETH From 0xb2F6b4…904A6Ace to 0x782856…FD33e06078.1 USDT From 0xB614dC…dBC4109B to 0xCd5923…d563F04E4000 USDT	0xd3b9A3…b0000eB1	0 eth 0 ETH	0.000020260993093602 eth 0.000020260993093602 ETH
0x036d6a…6913af11	23640498	Thu, Oct 23, 2025 1:27 PM	0x0357B8…20dB27F3	From 0x0fd2F0…88A95F31 to 0x485EE8…7a7328a0453500 USDC From 0xAd3853…94c12b4C to 0xa7f14e…1ee5417b491109.73042 USDC From 0xf6266E…6F0d3C4d to 0x298D8B…eCc0D8B6384700.19 USDT From 0x531a38…EaFE09c4 to 0x0FBb26…35d63C14300000 USDC From 0x72dFA8…76613950 to 0x3b3699…56D8630724000 USDT From 0xDC0966…5413a255 to 0xc38fE9…b1fD477251.70109737704932 ETH From 0xB76971…3625028C to 0xD72E94…CA66e251470000 USDT From 0xFeA923…F8656cb4 to 0x57B423…33b39D1a117417.36648 USDC From 0x812A37…5B92cd14 to 0x7fbdB5…34F0446b30 ETH From 0x8AA8D3…30d18F0c to 0xe10248…b3D6f9F81199640.11 USDC From 0x3b5484…B2BC7dc6 to 0xBd83Ba…b53B679b5300000 USDT From 0x19Ed12…15d0Ec98 to 0xC9c36b…B19Bd39110000 USDT From 0x0687e8…FA85d44C to 0x22F33B…5111ed53100 USDT From 0xD1999c…E50C457b to 0x180E18…0b429b1F1000 USDT From 0x682724…Fe5c7973 to 0x908771…8dE8E379253643.41 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x5b2477…f3E83bdE to 0x2c8483…E9122921273320 USDC From 0x74B4f5…8F5ec1B7 to 0x508668…bf9d06C51271765.8 USDT From 0xf3BF2F…6e1a60df to 0xacFc11…70d3838a202159.992936 USDT From 0xbaA622…eE5251C2 to 0xa7f14e…1ee5417b6.5 ETH From 0x632996…1C89D5f9 to 0x3cf8a9…F8266E4C194168.64 USDC From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92358716 USDC From 0x43F7c9…9aC78889 to 0x84cDE2…62f9A4f5499990 USDT From 0x204c19…6a8C492f to 0xc85bD9…9DE4E3C57.01944 ETH From 0x597E1D…e9079AAd to 0x8a1c54…1756a01810733 USDT From 0x5f1fED…5AD4cAD2 to 0xd1BDfa…Aa45B31D971366.879053962 ERC20 From 0x491C3B…72C036EA to 0x3b832e…7B324b973.3275 ETH From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF91000000 USDC From 0x5fF25B…92a086A0 to 0x348C34…E748d3fc60000 USDT From 0x138e6A…D203b83b to 0x40cbb1…9d39E3331000 USDT From 0xd8E5DC…8b0c5888 to 0x602802…3eD41163100 USDC From 0x330845…c74b53ce to 0x051670…E689cFe7387458.84 USDC From 0x09A8f2…18c3CbEa to 0x1E69c9…78FED1ee10.6426 ETH From 0x9Aba68…5cFACDCA to 0x4b4820…EfBf45F1199990 USDC From 0x27381d…AFC7ca88 to 0xc6D7D0…818D753C69000 USDT From 0xBbB088…a95f59a5 to 0x443c5A…25e0732d10 USDT From 0x635BF9…0f6e3b3D to 0xC857Ab…aaBC265f61559.554402 USDC From 0xeA52CD…b8Ee29B2 to 0x546DAA…8AA304441248.751248 USDT From 0x45f3f1…8658ae0c to 0xA8CC1D…7Be1888F4200 USDC From 0xb1c6e5…7f13fb9d to 0xA9c31D…86C0c0456.606969866388117 ETH From 0x0c164D…7510CF7D to 0x3cC09D…12f259Db111.2 ETH From 0xAFA1B5…9A80c7B8 to 0x86BC8C…03B695f61250000 USDC From 0x8e5f30…7e2f847E to 0xea54A5…84Af3d0A1 USDT From 0x48F16b…A86Cb622 to 0xAFA556…a480C7B82000000 USDT From 0xD8EAFb…f8E6A46B to 0xAFA556…a480C7B83650000 USDC From 0x707B13…ED1d3231 to 0x151640…60C7af13185267.03 USDT From 0x2cB3e2…Ac4a696D to 0x09Ce09…7c7D967d61000 USDT From 0x3cCFA7…f6F259dB to 0x9b600e…dB54e556111.19999259205609 ETH From 0x0Ad096…DB52A630 to 0x299E21…2d398Af256.07592796681871 ETH From 0xe7cC93…A713149d to 0xe4bB30…22B46893600000 USDT From 0x90ed93…91667f2b to 0xBaf6CC…7aB39090604000 USDC From 0xE43d31…DF3B4311 to 0x1E3bdE…30D15422549900.213961 USDT From 0xad0F61…3358e4D7 to 0xAFA556…a480C7B82500000 USDT From 0x4B6F7E…971cc279 to 0x874cBb…55D4a841100000 USDT From 0xb78873…a6a7C820 to 0x2c572E…6dd8D7Cc12.649975827159436 ETH From 0x3F338a…537a0A66 to 0xb08B88…067E2ecD0.12065236735026287 ETH From 0x30ca63…0f906A04 to 0x00Ad50…59D760cC204354 USDC From 0x3aB43f…f030daa7 to 0x7776AA…Db89b1B3431356.68545 USDC From 0x947d9a…62a31F36 to 0x9D5cEe…4118bDe1300000 USDT From 0x3b19d9…5bBB707A to 0x5a4452…e4819DeF24044 USDC From 0xC2D3eB…AF72dE06 to 0xB2Fe00…969d12C352864.409026 USDC From 0x1DA276…3fD7B6AF to 0x9f2B56…91B3C03930000 USDT From 0xE892a4…F5490cd4 to 0xC34F20…C941a96b300000 USDT From 0xf3b228…71d63636 to 0x534db1…976560ee0.1 ETH From 0x90b483…4768C561 to 0xB58229…cD81546750000 USDT From 0x3C9fB1…6a8a3b14 to 0xf622D8…a402F6A5200000 USDC From 0x96dbBd…76199353 to 0xC5e4A2…7f9f04315.918 ETH From 0x375a07…ec82BE55 to 0x2523f4…EdD45656100 USDC From 0x2502F8…34e3AEa8 to 0xfBc1d4…8E68e1eF15100.420864 USDT From 0x491C3B…72C036EA to 0x3b832e…7B324b973.3275 ETH From 0xc05fa0…9bFCE61b to 0x16C53b…7c58a64A788.554145 USDT From 0x3C9710…672E27E9 to 0x7D29d2…efF6A6542580.256041 USDT From 0xAC031d…e7cBCBCA to 0xaE152d…9Fd53E56257395.223654 USDC From 0xb6a7D7…564Bc4f8 to 0xC7fC2C…f10Af9F41000 USDC From 0xEa0F55…F4FaACF9 to 0x602821…E85D6c3244110.221048 USDC From 0x80f54f…a6f6eCA6 to 0xf701Ea…0DDFeb1A2485 USDC From 0xb59A08…8381a76B to 0x66eE3E…2DFd42aC240000 USDT From 0x2502F8…34e3AEa8 to 0x165a75…6701ED89214.658271 USDT From 0x56d8fd…80b4474b to 0x139821…94466d33347141.8653 USDC From 0x993917…78651deb to 0xc5B14D…E9ff8ed220.1 ETH From 0x69012F…EadA8f95 to 0xf60Dc7…F10dd21374160 USDC From 0xcC1131…C4A88acd to 0x2476c5…57C7a33f25948.160198 USDT From 0x3c5f7D…268d9A2a to 0xe8d583…cD4163Ed50000 USDT From 0xE26f1d…55dAf640 to 0x48F136…2a6cB6222000000 USDT From 0x5765CD…88881A94 to 0x15C678…Ef35036110.057988273627235 ETH From 0x486A9c…812a7870 to 0x8B4C3a…1b7038B8195000.00001 USDC From 0x2502F8…34e3AEa8 to 0x204966…44E557eB15100.420864 USDT From 0x96AE2A…BB89D3Da to 0x1fD4d9…9C04252715000 USDT From 0x150EED…52202EB2 to 0x1f0497…eEc69e865 ETH	0x7febCe…d1391194	0 eth 0 ETH	0.00009662866583173 eth 0.00009662866583173 ETH
0x5ccf4b…4cf46ab0	23640285	Thu, Oct 23, 2025 12:45 PM	0x0357B8…20dB27F3	From 0xcC1131…C4A88acd to 0x2476c5…57C7a33f25948.160198 USDT From 0x632996…1C89D5f9 to 0x3cf8a9…F8266E4C194168.64 USDC From 0x284Fa6…DdEade9e to 0x123432…bD6F4EAe0.056 ERC20 From 0x19Ed12…15d0Ec98 to 0xC9c36b…B19Bd39110000 USDT From 0x55Ad8E…E852476C to 0x57d2b8…Aa4C4D6b0.25 ETH From 0xFeA923…F8656cb4 to 0x57B423…33b39D1a0.01955935241690577 ETH From 0xaC0B94…daC38Ff5 to 0xAEc8F8…6995975b210995.13 USDC From 0xb78873…a6a7C820 to 0x2c572E…6dd8D7Cc12.649975827159436 ETH From 0x5765CD…88881A94 to 0x15C678…Ef35036110.057988273627235 ETH From 0xDEE069…77F53931 to 0xa5373C…69f842f067028.86368 USDT From 0x491C3B…72C036EA to 0x3b832e…7B324b973.3275 ETH From 0x1DA276…3fD7B6AF to 0x9f2B56…91B3C03930000 USDT From 0xB7e730…80742214 to 0xDe3F4F…B8Ba6b8b34.5 USDT From 0xBbB088…a95f59a5 to 0x443c5A…25e0732d10 USDT From 0xC2D3eB…AF72dE06 to 0xB2Fe00…969d12C352864.409026 USDC From 0x993917…78651deb to 0xc5B14D…E9ff8ed220.1 ETH From 0x96dbBd…76199353 to 0xC5e4A2…7f9f04315.918 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC13.197594 USDC From 0x5925bd…04777452 to 0xD76DdB…1fe29A140.012982533837590798 ETH From 0xeBdCaD…890Fce8a to 0xF50546…b1B9e2225.842 ERC20 From 0x55a50e…9BFE3c28 to 0x6e2e37…f2A3581C6.42274516863342 ERC20 From 0x7Aa0BE…98007206 to 0x65872e…2C9253aC2846 USDT From 0x5fF25B…92a086A0 to 0x348C34…E748d3fc60000 USDT From 0xd8E5DC…8b0c5888 to 0x602802…3eD41163100 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233877.04283720796569 ERC20 From 0x726dCf…393888fe to 0x58A6B8…02eA977a3711.95 USDT	0x6b2abB…94b2B7a2	0 eth 0 ETH	0.000100332300543298 eth 0.000100332300543298 ETH
0x3de008…b17bd3cc	23612881	Sun, Oct 19, 2025 4:30 PM	0xd31253…F8fe633C	From 0x1F390B…4fF469b7 to 0xEC7f07…b157e44F540.68 USDC From 0xE2a2B8…3C273089 to 0xc612bC…AB9f72CC55653 USDC From 0xE0180d…4F8d42b9 to 0xac4BDa…da80062E1 ETH From 0xeB65ff…658cd26d to 0x7B5c0b…829a879D4064.788568 USDC From 0x309EC4…944785D1 to 0xfA7889…7caff2770.02348332042989856 ETH From 0x11b1BF…b267Efa4 to 0x7DF110…D42F39A6100 USDC From 0x5D15C9…9EFD186d to 0xC5e4A2…7f9f04315879.089105 USDT From 0x3D8231…41d1E68D to 0xc62E7E…506aCdb51000 USDC From 0x438625…02F379C6 to 0x32bb2B…89bCf08d11125.920499 USDT From 0x082bD0…49ba250c to 0x96753a…4017485594900 USDC From 0xb14645…65c1a3E4 to 0xA5E617…7bBa770910000 USDC From 0xfcbc48…B1e066d0 to 0x3a11e7…905D35E35000 USDT From 0xfCD9Dd…8bA16337 to 0xBC6a8a…44a410bD50 USDC From 0x5E2758…Fb465137 to 0xE0708F…c7385aa324939.158667 USDT From 0xF384e9…c1256dcE to 0x7a817b…3a3D11f30.1 ETH From 0x23e816…15Ee6017 to 0x4325B3…a9388C9D1000 USDT From 0x374264…934292dC to 0x9127bF…30080D7286011.633628 USDC From 0xfb7B55…f4cD3166 to 0xcE639A…e9d7aa090.2560279141377919 ETH From 0xd55510…D8D1439A to 0x2f76B3…EDf66b430.00115825 ETH From 0xD87b7C…87F7141e to 0x8d84c6…3A3ac2b3750 USDC From 0x0BF974…8BEF1784 to 0x4EA451…1F22d05050000 USDT From 0x32A120…Ba41a1d7 to 0xA03E31…3f3d9B3b10 USDT From 0x83fB09…269cFa05 to 0x55D070…657d769B3288.492056 USDT From 0xEEC997…ca05DCA3 to 0x204b5f…318862383.52 ETH From 0xc420F5…7F4550f3 to 0x3237A8…7A3F4F5b78.64731899775651 ETH From 0x28593F…7A999a7F to 0xE70f59…387446Db1000 USDC From 0x476b6f…A9Bf4827 to 0xC83636…B3907BA514.01 USDT From 0x1313b6…f6bb004D to 0xA39B9A…2038c950100 USDT From 0x666509…EacD98f3 to 0x04c0ab…515a88A310 USDT From 0x147261…c6FbE8f9 to 0xcd8e5a…84D6F4Cd10 USDT From 0xB37860…4A741145 to 0x7b1531…6434B95d350 USDT From 0xa16e02…1867c2bE to 0xC8f0a6…BF3c56480.02952 ETH From 0x9E94BD…8d6d7A17 to 0xE0Fb69…8F1B5200100 USDC From 0x0737ae…5693C883 to 0xF9f3d2…e5e76DC71000 USDC From 0x1e9b44…9C688d5D to 0x6620a5…6c397E910.1 ETH From 0xA1bdfb…c65548D4 to 0xcFA786…CFEc8Ee6100 USDC	0x74AD16…708B63Ed	0 eth 0 ETH	0.000031747977548645 eth 0.000031747977548645 ETH
0xa8ba39…a6988da9	23612866	Sun, Oct 19, 2025 4:27 PM	0xd31253…F8fe633C	From 0x9A47f3…E7bAED16 to 0x123432…bD6F4EAe841.1909403737125 ERC20 From 0x83fB09…269cFa05 to 0x55D070…657d769B3288.492056 USDT From 0xdC3360…73be2452 to 0xDC58CC…6cE8c6e425 USDC From 0xc893a7…bADecED4 to 0x0D5372…631226D511.146894315503397 ETH From 0x5D15C9…9EFD186d to 0xC5e4A2…7f9f04315879.089105 USDT From 0x309EC4…944785D1 to 0xfA7889…7caff2770.02348332042989856 ETH From 0xB119d4…910C4478 to 0x9A4822…7dBAed16848.61633329 ERC20	0x74AD16…708B63Ed	0 eth 0 ETH	0.000012066239246284 eth 0.000012066239246284 ETH
0x27f0ff…dca34cf5	23530993	Wed, Oct 8, 2025 5:36 AM	0x6dF911…3885c54b	From 0xFb9CB4…43C6B97A to 0x1dfA81…643b3c2134078.22 USDT From 0x063718…848a0642 to 0xA2464A…c8051171147007.683521 USDT From 0x56AFc8…6Ace45FE to 0x5ca9ef…8170eA353 ETH From 0x819F3C…9cEb3359 to 0x03006a…ED2d1696270278.424764 USDC From 0xcda62E…5D6a20cD to 0x92446f…e38e1fa540000 USDT From 0x443495…dFF411F3 to 0x767286…c15CFAda5.087062878173875 ETH From 0xCAF847…D0730C72 to 0x9a2Fd6…179F3C7b2.7474718231989264 ETH From 0x82872e…92eE934C to 0xB9A346…A9D80c8010 USDC From 0xaD97CB…4A4411A5 to 0x2c639B…fB620528100 USDC From 0xE3A4d0…5C80D7Cf to 0x9CFD4e…01b44b3d1000 USDC From 0x90f4CC…a2dA5577 to 0x7E9695…9fe640b41499890 USDT From 0x6B2d10…614E656C to 0x118086…6d04de55100 USDT From 0x468aE9…cac2e9cD to 0xbFCA93…318f8b2B25012.89256 USDT From 0xc79216…0d87c638 to 0x0bE7EB…83D728831 ETH From 0xB43275…5e040C33 to 0x5344E5…6b161D66100 USDT From 0x63690C…33fD328a to 0xB46EB0…7520EC364.99901107 ETH From 0xe37b31…9E9573Bf to 0x80B9E6…C74E91266.215628424708698 ETH From 0x178519…7bF262bA to 0xd577e3…f7B4fdBC105 USDC From 0xD3E23a…F690F9b6 to 0x9c84A4…6a53639640000 USDT From 0xDceC59…6A59F093 to 0x8b977E…7457A8101000 USDC From 0x853022…7af0a92D to 0x8B7688…9EF677CD26755 USDT From 0x02fC70…499A6c0a to 0x85FbcA…0480759b3 ETH From 0x9cA34e…886b687a to 0x1A8E87…565945dB1 USDT From 0xfc87a0…AAe9b321 to 0xdee47f…E301825148946.4 USDC From 0x4b3e95…f0c64edB to 0xBC0428…3e79daBc1 ETH From 0xd18301…0925bE76 to 0xE5F1D6…33dA219293992.620431 USDC From 0x932219…95401b5f to 0x9F9421…980B441f116077 USDT From 0xB38D77…3cd7A705 to 0x05D1a9…d764178e1000 USDT From 0x6c8AB8…4ae47c49 to 0x56EaC1…e9D4Ea94100 USDC From 0x4E00d9…3C7dcb48 to 0xe9b2A9…52de2025150000 USDT From 0x7EC4D3…773Afa84 to 0x74b8Ed…936fB6F41 ETH From 0x5F59c8…15A9cE03 to 0x653E3c…c257A91d1000 USDT From 0x4C1BCe…65123462 to 0x32b9E8…dB52bB6e5.3478325543900045 ETH From 0x7a0D4c…b68f6B3F to 0xc33089…ECb7873728574.367278 USDT From 0x31E19B…5AaCc8Fb to 0x9e5C60…B816Ba954780 USDT From 0xeeeC6E…97c23521 to 0x5cbA2a…27e9b29710 USDT From 0xd0611e…D7fEEbEF to 0x20443C…61e1301B25347.936779 USDC From 0x77035B…E4Be055d to 0x9f4952…143531eF1 DAI From 0x1DF6B5…0c3B3c21 to 0x006926…797D806510000 USDT From 0x4E8D35…B231C8d6 to 0xEd9732…b9cC55187.5 ETH From 0xB1a889…0841C4c3 to 0xC8c672…199Af9a5100 USDT From 0x584903…113f5960 to 0xE5548F…8a81976616000 USDT From 0x6d995D…D6Dde77d to 0xc8Fa80…4E397Dc71000 USDT From 0xA9EB1D…367EfAd5 to 0x5364b8…E17529db1000 USDT From 0x68CfC2…62879BbD to 0x5BbFfB…CAdda51A46576.00252 USDT From 0x6B4001…A502A636 to 0xED506E…A075c6F91000 USDT From 0x56C41b…73752Cda to 0xDfCeAC…9312235A10000 USDC From 0xF1faEA…C9579090 to 0x1a4248…31f29B128 ETH From 0x8B3620…b6c2Afaa to 0x1dFF3f…4c555109499182.444361 USDT From 0xCc72a4…a0174524 to 0x151105…1cf4736110 USDC From 0xACBc99…cE2e9835 to 0x3A911f…63B243D9148878.545002 USDT From 0x30985C…b8d83960 to 0xbb47a3…7542075D10 USDC From 0x9722a2…6735C2Cf to 0x30B54C…Ca29D87749132 USDC From 0xcf30F6…44088885 to 0xaDa963…6ff82E1E7.37567027 ETH From 0x1bDF1C…Efd590ED to 0x02ab57…186a4f3345000 USDC From 0xD9e24b…855ea2fa to 0xD3E206…2b90F9b640000 USDT From 0x1fC507…C7885f9C to 0xb61ED8…1B27A8c23.594339535247784 ETH From 0x031591…52E95Cc6 to 0x0B3aF1…5ca1A9aD42000 USDT From 0xea8B45…342Bf3b0 to 0xD5Fc38…5061a05C3.2 ETH From 0xE57963…6B15168F to 0xe8A568…FCc39F064.99901082 ETH From 0x98E396…d84239Be to 0xC9d829…e79e38EB100 USDT From 0x707595…B16C6290 to 0x3a9f3B…1c722A813000000 USDT From 0x4D4533…Fc741B40 to 0x260243…7647B0551000 USDT From 0xE48E2A…0Ac4ed7e to 0x0aF828…b555cb6938257.430029 USDT From 0xb87C0B…2A707083 to 0xd36956…0c138D34191457.5633 USDT From 0x0E29a7…DA1Ea61b to 0xd56F0a…079644901 USDT From 0x3DdBD9…83D644A1 to 0x02517D…335e2f461000 USDT From 0xD13Bb2…373b3db3 to 0x9A7fbb…3dFF08fe10 USDT From 0x96dbBd…76199353 to 0xC5e4A2…7f9f04315.412970817641147 ETH From 0xE810cd…E18c0f81 to 0x5295e9…581DF8c450010 USDT From 0x1a3Dab…000914A8 to 0xF6dC4b…32194c1E5544.455544 USDT From 0x53FA10…a8089a35 to 0x325969…B1E7c01b30887 USDT From 0x809CBa…2734f022 to 0xE1F8Be…D33CE32c100 USDT From 0xeA17A6…39d80647 to 0xF42bBA…7DE1870B1000 USDC From 0x11B4E6…4D6C34E4 to 0xC11871…8815eD1F5 ETH From 0x937460…6B5d22C0 to 0x4ca8cA…1159b4e0100 USDT From 0xF4A347…354120b3 to 0xd6D8F4…4ceB3b0210000 USDC From 0xE421be…c872A87a to 0x233945…6336184b100 USDT From 0x7817a8…3f454983 to 0xE8b4E2…6d825Af930219 USDT From 0x939CBD…62bfd288 to 0x079912…F87120A00.1 ETH From 0x6BbF63…aF7a1B60 to 0xFEb40e…9013Fe62100400 USDT From 0x44fF91…EA1e8382 to 0x0d6E9e…74A867781 USDC From 0x8AC29c…E4c11694 to 0x6B3E0b…b7Ce68381000 USDT From 0x642000…D36E9C56 to 0xEd6b6E…5b07865F5.19709289195692 ETH From 0x7a127b…55f10E40 to 0x3905c4…425EFEC3100 USDC From 0x00Ea83…8f23758A to 0x5e84f4…8Ac6b0A53.196208482334496 ETH From 0x20Ac6d…058a6F92 to 0x14d0d5…e6A8709410000 USDT From 0x85A326…7AC5Ec02 to 0xfe791D…3906C4690.1 ETH From 0x6a894e…CF3C5960 to 0xE04dEB…029c785D10000 USDC From 0x56972A…10B1607c to 0x96d512…131993535.755779487616612 ETH From 0x493390…c1234252 to 0x622FbE…80fD6B319195 USDT	0xBf8262…E3dd1f18	0 eth 0 ETH	0.000073811444304816 eth 0.000073811444304816 ETH
0x394ba6…b8cd73a0	23528340	Tue, Oct 7, 2025 8:43 PM	0x6dF911…3885c54b	From 0x3aB9c4…bedA4b19 to 0x188E49…4622f7D333200 USDT From 0xD7678c…6f4e18Dc to 0xa0A311…5799586415000 USDT From 0xc41781…68fD62e7 to 0x3D14b3…E50DA6cC100 USDT From 0x7e30CB…B5b5CCF8 to 0x750081…eB1D715E10 USDT From 0x8222a3…1E406C82 to 0x3CaBEb…2B1532201000 USDT From 0x6BbF63…aF7a1B60 to 0xFEb40e…9013Fe62100400 USDT From 0x76c14C…fA014b98 to 0x3fCA98…74EF94Bf200000 USDT From 0x61887E…7cf9F785 to 0xDEbc90…994535501500000 USDT From 0x0e1F85…414929a9 to 0xa38399…5ec7c30C93900 USDT From 0xEB822c…597F99B6 to 0x368EBf…3d32716062793 USDT From 0x3DdBD9…83D644A1 to 0x02517D…335e2f461000 USDT From 0x2570B9…4A4D0368 to 0x1681f8…80B7358D100 USDT From 0xd1A23d…55cA42D2 to 0xEFE3eE…F23F6691100000 USDT From 0x63b8f4…0684844c to 0x56e4E6…0F03aA991000 USDT From 0x55f88A…26493932 to 0x90652f…3B04E3dc47011 USDT From 0xEe2A01…1ce73F74 to 0xA9C673…B92915A910000 USDT From 0xc193e2…3926549b to 0x13Ec33…0a03EAbA249000 USDT From 0xB177B6…0F58A088 to 0xf0CF51…2e086a9230531.59 USDT From 0x67Ad58…9eB4eE91 to 0xc5d87e…e5DD52aa34500 USDT From 0xCB57dE…def31094 to 0x0726e9…e73f61c9100 USDT From 0x028e61…703AB7f8 to 0x492Ea1…12E1B3A2100 USDT From 0x174D74…Af7EB391 to 0x2b1573…21ee9A2788599 USDT From 0x95737F…E1F4bEeB to 0x42Fe37…9428dfE11 USDT From 0xDB1AA0…314626c3 to 0x1610F2…fb68B30414000 USDT From 0x932219…95401b5f to 0x9F9421…980B441f116077 USDT From 0x134307…0d7c4930 to 0x571511…CE80253f100 USDT From 0x6126e9…2fb122D2 to 0x0a6F71…9382905C0.003 ETH From 0xC0970a…Cd4Dd7b9 to 0xceAe41…5bF0b5F161500 USDT From 0x1b5aa9…69100C4E to 0x1Fd4d0…5b8E90811000 USDT From 0xBb0faC…5E28187A to 0x6837Fa…B2ccb80d100 USDT From 0xbC874A…dcccBf4d to 0x8533F5…67f0a92D26755 USDT From 0xDfa6E9…b5cAaA3C to 0x7EaE18…0c85771b485650.095533 USDT From 0xF2dbB2…d5DDFBB2 to 0x174B2d…167EB39188599 USDT From 0xADc342…0305f6Da to 0x70d588…Ee582AF71000 USDT From 0x8CE62B…4dfcE98A to 0xaa75f3…2720d71380000 USDT From 0xcc3340…531730cB to 0x5b03dA…dc854fb170600.000316 USDT From 0xecd341…8d651b3D to 0x18f277…d4124DD245000 USDT From 0x42f7cc…AF28DFE1 to 0x95738D…FA19beeb1 USDT From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De31000 USDT From 0x4b9896…E75D063b to 0xBdffA3…9584699730000 USDT From 0xDEeC3D…E097B1B5 to 0x3c2B64…Ba2DE7Dd1000 USDT From 0x0DdA99…Bb652348 to 0x2d50B2…86Dd80cB1000 USDT From 0x714b54…0b205f4a to 0xd3a1c5…aE2FbD9F34992.046205 USDT From 0x1c0793…3a97eaf1 to 0x11c029…af293CEE41958 USDT From 0x3a7e17…e666347C to 0xa69eE4…0c0c4acB100 USDT From 0x155307…FDB84C01 to 0x9D66eA…9cdF61FB30424.453514 USDT From 0x647BbE…A35527d9 to 0x188b48…6639985210 USDT From 0x063718…848a0642 to 0xA2464A…c8051171147007.683521 USDT From 0xc1A02d…78D5CE2b to 0xC151f7…04D1ceAc22390 USDT From 0x01981f…5F52B1b1 to 0x36cc4D…620596d377459.92585 USDT From 0x8629DE…57c9cb4F to 0x9cB6d1…B152344E10 USDT From 0x7817a8…3f454983 to 0xE8b4E2…6d825Af930219 USDT From 0x34FEE5…B8C17CBc to 0x2f8358…886f05421 ETH From 0x32a066…1c999831 to 0xd5D77b…fF98f5e2100 USDC From 0x8f1b71…e2828346 to 0x4DC6f8…d762bD871000 USDT From 0xD45F0f…90A634A2 to 0xacAd99…7fdc09DE27000.88 USDT From 0xD178a9…bfe6a121 to 0xF07ec9…A97bc22c8900000 USDT From 0xE972cc…9B030545 to 0x39B622…03495BBA35710.003265 USDT From 0xc0340C…F947CDFb to 0x3582Ec…04471D64100 USDT From 0x566dc0…eabD85b1 to 0xC8fFe6…F3Af6Cc51 USDT From 0x5C4CC8…7De5E668 to 0x92259f…DB7CCE7c0.06535209 ETH From 0x3c39e8…471FB52b to 0x9926C5…782Dc7B51000 USDT From 0xc136f1…Dc855D9E to 0xCABb6d…C2c3e6A517955 USDT From 0x2aE1dD…12828341 to 0x67c007…5754FB2299999 USDT From 0x96dbBd…76199353 to 0xC5e4A2…7f9f04315.412970817641147 ETH From 0xD44eF2…d1b6CB5f to 0x850e88…d5062e4920000 USDT From 0x41CB82…D2ae76Ea to 0xBe4363…3A13e57e262000 USDT From 0x2CB2b4…6B301103 to 0xB17DB3…b658a08834004.873213 USDT From 0x73E23E…43d359BF to 0xAA874B…918CDFA2100 USDT From 0x4E59Bf…a97f5A1C to 0x585F9b…73016B2229153 USDT	0xA5240E…cC51db25	0 eth 0 ETH	0.000123809757026978 eth 0.000123809757026978 ETH
0x2bbc52…7943ddf0	23482386	Wed, Oct 1, 2025 10:33 AM	0x6860c4…Cb7FdF8D	From 0xb30000…19c7028d to 0x123432…bD6F4EAe90.35922924 ERC20 From 0x375080…68e53648 to 0x3f1d19…FCBbE9700.1 ETH From 0x8Ac457…67a7df46 to 0xB8657d…fF84E2B00.9029001844493121 ETH From 0x407EC6…AC265449 to 0xCc6230…18e235210.000415533261 ETH From 0x936313…e6C4BF25 to 0x4D9B47…7741b11F1000 USDT From 0x99FB68…8cae3e98 to 0x000055…1c37BE590.005 ETH From 0x964D37…cbBBb97F to 0x7eD6f4…91441b200.18552088 ETH From 0x11020e…4bc90827 to 0x19075B…DC359cf1138300 USDC From 0xB3da21…0caFc245 to 0xC137Fd…6F6A8Eed200265.17 USDT From 0x6A6A46…70CbDe92 to 0xC5e4A2…7f9f043120000 USDT From 0xd784De…B975208b to 0x551af1…8C7f1F203000 USDT From 0xC863A6…E1F72228 to 0x716dc3…7d516d7699980 USDT From 0x068820…2F8Bec5E to 0xe4e1b5…1440B67F17000 USDT From 0xbc1b25…47aD9820 to 0x64191A…053ee9cF1.2 ETH From 0xE9683a…3F472e68 to 0x76CeEC…99dcB4222.2682 ETH From 0xe553e8…6fC0742F to 0x6c1bb4…cdFA9b8d9031 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D90.35922924 ERC20 From 0x1C6787…fB3EbCC5 to 0x58Bd7f…125dff68170 USDT From 0x84E1aC…3607E968 to 0xB3Ab76…223318190.046591483542723224 ETH From 0xd2051e…388231Df to 0x366aec…3f5435F720000 USDT From 0xCB3821…37F5Db8d to 0x16FB31…A63A878B53507 USDT From 0x002914…9973A92c to 0x69578d…17C90f692.373996581195216 ETH From 0xcF489A…83f4cd11 to 0x4C12d0…A38Ef45A4000 USDT From 0x7eC304…4c4b3739 to 0xdda7C4…5915be8B20901.01979 USDT From 0xeF1922…259f0800 to 0x6864BE…CE8229a5510100 USDT From 0x7fa371…67c1b347 to 0xC304ae…632be29c30000 USDT From 0xF3391b…02d3C3C4 to 0xd17839…89e6a1214000800 USDC From 0x06Be5a…1E484636 to 0xB05CB3…024f7119150000 USDT From 0x7A4965…9B093e0F to 0xeeB862…36A5c1555 ETH From 0xe0253e…5Cb4508b to 0x36D92E…8d7e4b662.42 ETH From 0x6A0AD2…3556e06F to 0x1A553D…4f672bb01e-8 ERC20 From 0x1f5640…Faf2DEa6 to 0xC1A811…C2CEd4130.0016905 ERC20 From 0x621B35…3769eaF9 to 0x3A4ACA…4CA158131.8387100123880686 ETH From 0x0eA998…247F6131 to 0x6C954c…f94128795100 USDT From 0x6a0a55…915CE06F to 0x1A553D…4f672bb01e-7 ERC20 From 0x37f165…F29481d9 to 0xe65b31…bc8206528996.730897 USDT From 0x051cB9…73EF8D5d to 0x462d90…cb92B3E4391.7 USDT From 0x8D527A…0efA6416 to 0xF8B467…E3d855201.3733896262718819 ETH From 0xC8D6B2…154421Db to 0xAe9736…7Dfc16a10.18657104 ETH From 0xAa1f88…D2F876AD to 0x6d48bc…16bBb96F7.47 ETH From 0x574bE0…147377bF to 0x8f374E…ACd6b325151876.8212430239 ERC20 From 0x44cA98…cf043732 to 0xfA7fCe…66474eeB1.39902 ETH From 0x1A5D9D…2e672BB0 to 0x6A077C…5694e06F1.5 ERC20 From 0xb21C49…DC3136aF to 0xE40f92…655a88D11 ETH From 0xB1e58C…b119F10e to 0xD9e69e…CC9abFef78000 USDT From 0x74e86b…2484D984 to 0x3C3D34…3EA15D267.414216687168178 ETH From 0xaF83B7…6eE25b2F to 0x966784…DeC5510323900 USDT From 0xE455b1…d7CF862D to 0x4e4b0a…657aCc5D71994 USDT From 0x7fe054…D482B37a to 0x5Cd394…20605Ce94 ETH From 0x77f5cA…87150916 to 0x04feDF…8fB219383.714692890144442 ETH From 0xD178a9…bfe6a121 to 0xa78bA0…A393DF4e1000000 USDT From 0x926C45…9582a52C to 0xdC5e78…0fd46cff1.013382571254346 ETH From 0x5d9c2B…8aEeFc3a to 0x81923a…6E581c252.36 ETH From 0xff7960…504403F5 to 0x8d06a8…44cD12204072.445625 USDC From 0xA65fC4…B564877a to 0xBcc70e…3fA4C91E1.3257675919456158 ETH From 0x207e10…45dbaEce to 0xF50546…b1B9e22260.40736393698337 ERC20 From 0xA02102…DFbE6e48 to 0x47C4E6…f518f0f015 USDT From 0xe7b835…CaE38015 to 0x1EB663…2A4F7229622.66 USDT From 0x4ab1F1…4FF6B04C to 0x6CE521…f124d0441.1 ERC20 From 0xccDB3c…7A5fF968 to 0x4a0409…62C1BF7130000 USDT From 0x413095…f081C09e to 0x27f92d…B37CEB5c2.3 ETH From 0x4089C4…6f458c4d to 0x97d0e7…400C1aE720000 USDT	0x2ccD79…88a0d807	0 eth 0 ETH	0.000146026884402154 eth 0.000146026884402154 ETH
0x4420b9…1ec971d7	23482005	Wed, Oct 1, 2025 9:16 AM	0x6860c4…Cb7FdF8D	From 0x616F80…8b2eD92e to 0xC521Cf…b70739593.26384418836926 ETH From 0xc2d12a…6AbE9ACB to 0x467537…09D122264900 USDT From 0x08CcEc…AC9B7c52 to 0x049838…9f2d26060.5 ETH From 0x666aC5…5c641D2E to 0x2e15eD…efCA87640.1875 ERC20 From 0x211509…a0256D1F to 0x6D509F…40b3815912 ETH From 0x05Bc1f…84Cf4791 to 0x06BED8…7048463650 USDT From 0x6BA383…E2Fd71Cc to 0xb525cF…A06A49A018068 USDC From 0x539968…D03B8B6f to 0x98Ed39…f2f2772820000 USDT From 0x0591Ee…bD0e2E1E to 0xd4B9f8…a8Ae8e041 ETH From 0xd0D38F…4E61b1Aa to 0xC21E96…7D5FdE2b5.069 ETH From 0x5f1358…a1A728a2 to 0x6CEab0…fC5bA2017.75 ETH From 0x6A6A46…70CbDe92 to 0xC5e4A2…7f9f043120000 USDT	0x7aB3B9…8ff0fB49	0 eth 0 ETH	0.0001024534537664 eth 0.0001024534537664 ETH

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