Address 0xC7924f433cc0CdA800684eD0590b8bE3e9d4bA8C

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
0x4fd314…37c41ca3	23530566	Wed, Oct 8, 2025 4:10 AM	0x6dF911…3885c54b	From 0x4E7862…545c8854 to 0x0c4c5A…8293eEbd295982.63105 USDT From 0xf4AE2C…FFb830B1 to 0x0967ed…da2a044013500000 USDT From 0x9c1784…a8E9B02B to 0x0f611b…F72C7401550000 USDT From 0x90a9a2…2343F30f to 0xf5b234…43FcECB8257.699206 USDC From 0xA8AA7B…3A47Eccc to 0xD0e677…7a65979a0.1 ETH From 0xdC81c0…0B8a4819 to 0x44A514…2FE20F411000 USDC From 0x736832…7803913c to 0x40d7E8…b93A969C21 USDT From 0x302AA4…EF37Ec9A to 0xfa26A9…aCBD2ab810 USDT From 0x10107E…57160085 to 0xD3906B…1958ffF548886.53 USDC From 0x36c4D5…aD26A0e9 to 0x9Ea565…6C286eAb8 ETH From 0x6035D2…BB3Afc60 to 0x8E9D6B…e6fE9eD4900000 USDT From 0xeE3B81…E1412D1D to 0x154798…82d5C430200000 USDC From 0x46F313…bc4559C7 to 0xE2E987…2898499b4.71 ETH From 0xbFe46E…caF04Da6 to 0xB44C9f…5E61d1813.0836280454877123 ETH From 0x89468C…bFe94Bdd to 0x81DB2C…20f3657e1 USDC From 0xA061F8…Ae5E9B79 to 0xd6B56E…67D7c8609480 USDT From 0xAdaAaf…D47f88b5 to 0x561f33…8b1B1e156000 USDT From 0x25Badf…3860A663 to 0x8B28Dd…18b53C4A1281.881 USDC From 0x1E59AE…92F7AC82 to 0x589FA8…FB9Efa8798091.82 USDC From 0xd163d5…a7502512 to 0x31e2Ef…2FE60950620.37962 USDT From 0x836512…1B8fB29E to 0xCA854B…4e9723FC2222 USDT From 0x5cF2B0…C8e939BC to 0x9B9c10…321453A418362.87 USDT From 0x8191aB…6E6d5466 to 0xBE7Fee…3893A17A0.5118937860616034 ETH From 0x59e0c1…95e7fa98 to 0xDC952D…050a200214415 USDC From 0x42E6D9…00b0CB31 to 0x3839Ea…E958ed8E9769.39 USDC From 0x35981F…2043d99d to 0x471199…5a0062b4493.654006 USDT From 0x4C637f…5e8D5a5B to 0x8a6718…97E572cc16322 USDC From 0x8e9534…EefE9eD4 to 0x4A7EC8…6F4117aC3997.457448 USDT From 0xeed879…dd65cdbe to 0x8Ab14c…E8e54e980.01 ETH From 0xdEA860…370E91c6 to 0x2D566a…50749e191 USDT From 0xce990D…df298e9F to 0x2a2890…A1AB612D272534.760298 USDC From 0x194F57…dfe0bfb7 to 0xbD69CC…27383495407757.7071 USDT From 0xA77962…30cF92f2 to 0xAB0D0d…7Fc0eA020.272 ETH From 0x55B3Da…7a63EcE0 to 0x55DAf8…d40520266.18 ETH From 0x157b01…ABfA6D81 to 0xA9b536…2933E85d518.202272 USDT From 0xB0eF31…fEEC2D83 to 0x6d9e8C…aF2Bd2653 ETH From 0xf31483…e03a6679 to 0x2fD5e2…C6102c221 ETH From 0xE63c39…DAA2dCD0 to 0xC31123…b5C2490F83292.884488 USDC From 0x0DFFf4…7c487084 to 0x472A61…500007b564825.1 USDT From 0x9724F4…bbEc81D5 to 0x9FAd4B…4A7317db201693.49239 USDT From 0xC889dA…c52578B3 to 0xBd03bE…1650239C50000 USDT From 0x3C02F4…6dA6e22e to 0x5Da5a1…B4df8D8E0.0338 ETH From 0x258DaE…4d4f21CF to 0xf5dd22…F43Be73A100 USDT From 0xe19FA8…99e10D31 to 0x86B4ed…1716a9C713622 USDT From 0xE10A31…3bADbB8f to 0x2ecf70…c31217E520578 USDT From 0x59011c…4C1b3D5F to 0xF42A4D…F5A824C91505.260369 USDT From 0xc836FC…90431E78 to 0x945c3F…1e59DD72100 USDT From 0x2F5Bc6…97B20826 to 0x8994B0…F72ae96F4786.213786 USDT From 0x77C0dF…EAFa0D76 to 0x4F7ac6…AC94BB234 ETH From 0xae3132…5E0b8440 to 0x2EC1EB…FCBb2E943000 USDT From 0xBe9a30…F15bB622 to 0xcD3a5a…C5E351651711283.7208744788 DAI From 0xA1EC00…C4F32A7A to 0xEe9589…95444D1E70000 USDC From 0x922F38…4da1c68A to 0x678732…0f560aEE200000.0002 USDT From 0x978b50…241C4F2D to 0xF8A11F…1D5a826357890.00581 USDT From 0xc21080…0A785888 to 0xc7EA53…A5780c971000 USDT From 0x31368c…dcc92294 to 0x2589CC…d6A1155b5000 USDT From 0xFB8d11…0b2F6752 to 0xf1c939…E09D3f94619705.0052295 DAI From 0x0BF916…A5b7f1e5 to 0x57213D…d98106601.8001257307211251 ETH From 0x6219AB…C7dD3fDe to 0x98D702…F9Bb3aDf1000 USDT From 0x444a8E…BF5EA954 to 0xa09CE6…f1903bb55150 USDC From 0x0b661b…5F0eC249 to 0x92a91b…2B5F53641000 USDC From 0xEa6123…6921F921 to 0x3A07A9…1Fcc70650.0414 ETH From 0xF05883…0F733cC1 to 0x2748d6…68eB53210.33474446723186413 ETH From 0x901C7C…71589bf0 to 0xF18fE4…5a76f6b62903.39 USDT From 0xaaB47c…E90b8C67 to 0xa6E641…12d296f418 USDT From 0x1eFFa6…b687fb29 to 0x1634bB…2D0f10655129.870129 USDT From 0x9B0BE4…bc5C739d to 0x129dD4…B93D27855996581.95 USDT From 0x8fD4B3…B50C7A38 to 0x10B689…010C86EE5781.97 USDC From 0x2DA6C9…967e29d3 to 0xB15546…1Df1A1801636143.613867 USDC From 0x0259dF…08b7f623 to 0x2d9ce6…490E93702200 USDT From 0x0529EE…b4f28756 to 0x91d71C…E2947AF121.04 USDC From 0x1389A8…Dc6780AA to 0xCcf106…2549B5e184.716055 USDT From 0x78e24C…5AcE64F4 to 0x43aC61…e8555E081200 USDT From 0xB92A50…AeB44b84 to 0x8076af…8a110FC654 USDC From 0xCB69aE…3212090A to 0xA60d5c…939A36dC4000 USDT From 0x2E566D…6262A68d to 0x3A4642…3472671d150000 USDT From 0x6d969A…722Bd265 to 0x58B754…981F70FC2.9999 ETH From 0x70360B…8C2caB7C to 0x8a628C…0A6AED6148144.975008 USDT From 0x21BF36…B9cf3b9a to 0x93fbe9…97C722022 ETH From 0xe32eB3…9940EB0c to 0xF97Bd8…32CD18f21500 USDT From 0xf13167…60051d48 to 0xc6bE1A…421318020.2381453168465641 ETH From 0x66829C…Ad6FAf74 to 0x6BEeA1…C344E6A1200 USDT From 0xe675be…9382657b to 0xb40741…967EA4480.6917188269789131 ETH From 0xE25046…c8c9f8c9 to 0x1A918f…7b5E74Df1196.59 USDT From 0xf5CA3f…c4f4F29e to 0xF25401…82239c15100 USDT From 0x21500E…f3643079 to 0x7dfD0E…532Bd1De300000.000715 USDT From 0x9B6840…52737291 to 0xff397d…5A7BF8F2598500 USDC From 0xb27506…99c3fE86 to 0x471199…5a0062b40.049895785886125 ETH From 0x2f853E…A283caE7 to 0xcE639A…e9d7aa093989.723121 USDC From 0x9A8922…CD4881eb to 0x5ea38a…B784F00E300237.49 USDT From 0x9b3aE9…efd871d0 to 0xDd1b45…Aa52ae3c300000 USDC From 0xe54E8D…a08666DF to 0x6e78B3…199Abc7b2.2092493907827437 ETH From 0xAfa788…34444D67 to 0x38f9C7…4b67c1c6500000 USDT From 0x64bB1B…8338252B to 0x499f0b…4CCD2D6d29800 USDT From 0x6af8E1…6163D494 to 0x2e13d5…054A6c7d616.68 USDT From 0x77A48e…A1D09a6c to 0x13c9A7…535259Eb6.161469579859563 ETH From 0xC4E8bD…84898712 to 0xDa18FB…bb31b2A297.56951 USDT From 0x47F2A1…07f1ac22 to 0x28d7ff…f23F21c531 USDT From 0x4a7F8f…B0A8c44d to 0xfCD219…781A92d97300 USDC From 0x4DaD8D…8DFADc3a to 0x2AA78B…A4F2B76010 USDC From 0x2A2D96…dc558d7D to 0x8b79bD…E189DF2c71.917 USDT From 0xEc03aa…C4363f6a to 0xb34258…ad45242921710.576999 USDT From 0x75117c…1F390cA7 to 0xc328d5…14AbE2391486000 USDC From 0x3feA40…6494ECC2 to 0xAC4615…776B76B52969.78 USDT From 0xaAe784…f0bD0AF9 to 0x8E9571…0835472a0.005 ETH From 0x1679B3…488764A9 to 0x2dDFee…721cdD4b16049 USDT From 0x903Cd9…A7b9A1d8 to 0x4976B8…1fC1075842085.64 USDC From 0xe146C0…979D13A5 to 0x02d930…FBE49D4A2000000 USDT From 0xc79740…6231497a to 0xD1aacC…212D098C1000 USDT From 0x27f8A3…495673BD to 0x3C856C…6A37228B5540 USDT From 0xBA0cf9…B0a79E25 to 0xcB5Ec2…0f6F030E10 USDT From 0xBF0B75…598204F9 to 0x62b05f…0944Edf11.07 ETH From 0xAbD198…FEA70A21 to 0xE0E5e4…a3302B90409912.05 USDT From 0x7250f0…4aE0829b to 0x2B0087…f1283C57500000.0003 USDC From 0x859E10…FF6Aa4eb to 0x5cdc25…AA36f608193.39 USDT From 0xbEB579…Dc657692 to 0xe90D60…886f9b3C609.720691 USDT From 0x8d09e6…80Ba04c0 to 0xB9A0C2…D03CebAc92000 USDT From 0x0B6431…E5B18dd4 to 0xe69C4f…5e1Acb8350000 USDT From 0x506eF6…D73FE1E9 to 0xb6C50D…028b89B23878664.818901 USDT From 0xc40495…3c3E414A to 0x287261…293d9f196000 USDT From 0xa83d73…3373F1aB to 0x8fa4f6…90D4aC6F2252989 USDC From 0xfF43C5…8862064C to 0x60d1Be…2B8edF837894108.745702 USDC From 0xD335d3…47e1fa7e to 0xBA0598…e93C83D5183.171691 USDT From 0x2402b0…4bf3d62E to 0x91aD46…Bf8b31280.1 ETH From 0x7025f2…71e3fd4F to 0xD3855F…166bf2b84.605 ETH From 0xd34a53…4ecABdc1 to 0x16233D…682359eb1.474974356290853 ETH From 0xAEbECc…A3c93FF2 to 0x8eb66d…4b07f394100 USDC From 0x0f4A9c…C659b714 to 0x704ca2…e57C42cb704000 USDT From 0xD29A69…6d4a911B to 0xd2a8eB…35065b0d0.06732903 ETH From 0xBaFF42…d7B0ACB7 to 0x27AE8D…ECA2887C12000 USDC From 0x07A9a3…87862080 to 0x22Cc16…d27D6F23100 USDT From 0xbeB9B4…4e7e153a to 0x7fF28C…aaC7E0361.45 ETH From 0x06F4F6…fa924fFd to 0x9249D0…9495F0FF300000 USDC From 0xC86dD1…Fcd56a36 to 0xb9E790…a5A7c40825 USDT From 0x961721…60Dc61CA to 0x2Da0B3…Bf7e29d31650000.00015 USDC From 0xb6B9E5…8eB41F9c to 0x03fE95…f7F7E2a1100000 USDC From 0x8514c9…711D491A to 0xaBD1e3…66A70A21409912.05 USDT From 0x435813…83d4bD70 to 0xDE7e0a…467727E332026.65 USDT From 0xbd9B83…Bfad258A to 0xf53531…4146561a10 USDT From 0x56c697…E1505585 to 0x1a1351…83b4718a42177.185739 USDT From 0xcBAb8e…1361Dc70 to 0xC7924f…e9d4bA8C462498.000432 USDT From 0xFbfc0D…a1e6161B to 0x58F517…687904800.421316436736794 ETH From 0xF23CD9…de262c92 to 0x04BE66…f02F4BE30.2352 ETH From 0xeF10B5…c7D503BE to 0x070Ef1…AA0340EC22000 USDT From 0xC3563F…3055acC1 to 0xdeDc15…2dD885eC147.42 USDT From 0xcEfA83…C4241358 to 0xcBFfFf…E4A0DA73451559.15 USDT From 0x77a566…5F6F94F6 to 0x5ed144…F5D0ea00200000 USDC From 0x5B9Be7…336faaC6 to 0xe7cEDe…A15b33F514390 USDC From 0x947130…bd80E6a2 to 0xd018d4…8642eA5b30 USDT From 0x8be585…A265120b to 0x58412B…0272ec0b4000 USDT From 0x7BF08a…517551D3 to 0xf57F9c…06d7EA8F259958 USDT From 0xe00A66…84C5d3D8 to 0xF0ae24…22fC077D2000.5 USDC From 0xf96861…664bF014 to 0xaD7F6d…dcbB9c72200000 USDT From 0xb208EB…D03361D5 to 0xC2886C…05C7b4b23074663.42 USDC From 0xc3F611…9e47A8ae to 0x1fE0E8…c8409F2f1.03599009726432 ETH From 0x034d23…157C074e to 0xA38779…D8d2F5273.49 ETH From 0xF86fAc…CD0d3984 to 0x1d73c2…bcCf9e660.017 ETH From 0xF56268…bBa5E09F to 0xE89403…756EFf7a430010 USDT From 0x85B417…D36e862d to 0xcF6bf7…bBc266160.5626613431401454 ETH From 0x257ee9…dCc2Fe9B to 0xC5B507…eaBf88CB1455.18726 USDT From 0x14a8e9…0e3F170F to 0x09D0f2…F2bf90585813.085982 USDT From 0x21A35A…c10Ad89c to 0xab85F8…5424d1032000050 USDT From 0x788797…C2C8EcC9 to 0x25AcFd…0E90929A103469.8 USDC From 0xb478B8…25612A45 to 0xf56D15…8b4489C891.30512 USDC From 0x7d3720…49B887fE to 0xEDCad3…bc762210773 USDT From 0x2020c1…15d79839 to 0x7F5D85…24Aad3d0452552.76 USDT From 0x623bd0…73266919 to 0x9dE3A9…65026c941 USDC From 0x87bf8a…AeB8137D to 0x94Cd60…BBe8C51c10 USDC From 0xa2b61c…9d49BF12 to 0x5822Dd…EC4b050112087273 USDC From 0x280913…6F65C00D to 0x085575…d24922d51000 USDT From 0x7a5315…d691478F to 0xbcd149…88FD3E75100000 USDC	0xbFA1eA…68d5a74D	0 eth 0 ETH	0.000174390379713894 eth 0.000174390379713894 ETH
0xf79fae…2e0d587c	23530431	Wed, Oct 8, 2025 3:43 AM	0x6dF911…3885c54b	From 0xce990D…df298e9F to 0x2a2890…A1AB612D272534.760298 USDC From 0xAE5156…96007200 to 0x64AB99…676626754227114 USDC From 0x0776ec…Aa28DcFA to 0xCE1A4E…C48b45a41190000 USDC From 0x1E8aEe…bE16b28A to 0xb293Fb…9a1b729A13 ETH From 0xf486aA…56Ad6bE9 to 0xe93c69…89Deec60234567.91866 USDT From 0xE365F5…CEcF9b6b to 0xB3280f…C10526bF1 USDC From 0xAeFBFC…44e86a37 to 0xea4eD5…2cA4aaa5189900.000997 USDC From 0x0155D4…bE9C3c4C to 0xa40eA3…cc784099183706.91 USDT From 0xa88430…946427e7 to 0x06F492…02924ffd300100 USDC From 0xBADAe4…77099Bfe to 0x682Ea5…506baA39322223 USDT From 0x7Ab659…Cc69523A to 0x6e7628…85Ff18f2472558.497424 USDC From 0x923ac0…89249513 to 0x0CAf0c…AF549480238038 USDT From 0xdAcb97…027DBECB to 0xAEaC21…b0D5091151.9584 ETH From 0x3164C5…AC4b3945 to 0xF102b6…5f01D07755378.54 USDT From 0x7DA412…2b9C510a to 0x122760…16138d7B295125.793353 USDC From 0xfCd16e…6191932A to 0xDD78A8…4d55e517472800 USDT From 0x0C5ced…6F28EeC7 to 0xe600e5…fee7A7CE668607.48579 USDC From 0x3CE262…bdF3Ca0A to 0xd8B44c…A684B359170001.8 USDT From 0x2AF902…217e6a64 to 0xEbcd28…c8d83FC7769434.502 USDT From 0xF2aa0B…D00921fF to 0xDb4E97…c9E9C4483500000 USDC From 0xcc282a…932E9a35 to 0xbc9746…eD71134B583725.813529 USDC From 0xb4dFD2…2dD0938f to 0x82576A…26DdA388750000.00055 USDC From 0xB9A7dd…596325A1 to 0xBEb633…ca657692200000 USDT From 0x112443…cE1Bd148 to 0x0C9C09…5314E455361466 USDC From 0x1C6787…fB3EbCC5 to 0xceF555…E8325951100 USDT From 0x9DfB5B…19DF40DD to 0xA6F448…8d4B19DD100 USDT From 0xa8cbBD…08D7db19 to 0xbbBE55…FCF1D3F3338571.362849 USDT From 0x6856D7…52361296 to 0xdB92d4…126CC4371708156.98 USDT From 0x06B909…a4957985 to 0xE0E5e4…a3302B90544735.75 USDT From 0x77a566…5F6F94F6 to 0x5ed144…F5D0ea00200000 USDC From 0xb0fa9b…49BC6Ca1 to 0x74d01e…bC0166311.0099978472941147 ERC20 From 0xA0cb91…9dA7ef46 to 0x201BCf…50373455200000 USDC From 0xe9c92B…b1C41070 to 0xFc4eCc…adE26B24246959.000118 USDC From 0xF8A91F…3eDfE79D to 0x1d8483…509AB4694586 USDC From 0x1A40EC…26d83054 to 0x464574…6D784B8589000 USDC From 0x4e99be…54055778 to 0x42157f…de5774663000000 USDC From 0xE0f3e3…bb28D5F4 to 0xD8863B…27f1F0e73387.836192903594 ETH From 0x8C855E…c48A66e4 to 0x3BF54c…c4d883BF592000 USDT From 0xe146C0…979D13A5 to 0x02d930…FBE49D4A2000000 USDT From 0x210b3C…e4722a1b to 0xB23CE5…95502C932000 ETH From 0x7BF08a…517551D3 to 0xf57F9c…06d7EA8F259958 USDT From 0x7eD6Bb…b24Cc63D to 0x3bAcaA…491781af50000 USDT From 0xea17e1…dB395720 to 0xf9eD71…6b5313A9426828.202882 USDC From 0xe74E89…F7c24d3C to 0xCdB964…354300D8353048.05 USDT From 0xCa8e1c…20860cCb to 0x2701a9…Ec17B807230 ETH From 0xD44c2a…910873BB to 0xd34658…a5da9a0F585000 USDC From 0x941161…E2D9a4aF to 0x1DeB5B…6018e8963000000 USDT From 0x3a595d…28d365ca to 0x0C8e9a…fDE3798E2997277.83 USDC From 0xD612e2…ae83e8c0 to 0x854Fd3…D1C5c799580205 USDT From 0x45B270…dC288d6c to 0xC7020a…25aA21e130031.001 USDT 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USDT From 0x446187…7965EE9c to 0x176848…3e852595100 USDT From 0xec0Ba2…A2f00518 to 0x022B60…4F95FABC1000000 USDT From 0xeE3B81…E1412D1D to 0x154798…82d5C430200000 USDC From 0x4D0BDA…889BD872 to 0x4987D5…8B9Df401199000 USDT From 0xF1D1B2…06c81b46 to 0xD8fd87…1Fa4F3a945000.496171 USDT From 0xeFE0E4…0C68f1cc to 0x6C84D8…Ab9B4993100000 USDT From 0x7a5315…d691478F to 0xbcd149…88FD3E75100000 USDC From 0x60f5eF…49f6FACe to 0x45a0f8…3015092B262000 USDT From 0x0Af4A0…Acd6380f to 0xC59542…47e3B559810000 USDC From 0xAbd6e8…3883d8B6 to 0x0A2665…E895A1b0443900 USDC From 0xBE9936…e2CA692e to 0x8107C0…4BbF676d191000 USDT From 0x77D1c3…6F3f0E23 to 0x6b766b…C0934AD0198809.020133 USDT From 0x827613…8e0BaB35 to 0x8d0eD4…40Ba04C092000 USDT From 0x1c5a0e…956D7989 to 0x3824C7…0C32E057100 ETH From 0x456Bf5…1A911d8E to 0x73253B…fd01B32f500000 USDT From 0xf20B3F…22475eB5 to 0x425a1C…717aFC62200000 USDC From 0x29545F…ABB07Af3 to 0x8bafaE…caf60E05190000 USDT From 0xeF0538…AED6fCD6 to 0x728091…402B677c0.1 ETH From 0x2bEb45…c6051A27 to 0x453Acd…18B342b1287000 USDT From 0x223318…Ceb34698 to 0x5C3a49…faf255B1197142.321101 USDT From 0x6AbF2d…032d6Fa1 to 0x2681aa…828D46B1488457.17 USDC From 0x0FcbB6…C11F20Ff to 0xe3B718…7b5F50F2145 ETH From 0x77e2be…b16cfA58 to 0x5dEaA1…e5d799ac514962.020243 USDT From 0x8CE90f…2f6cd8F0 to 0xb7d645…7872BB2A100 USDT From 0x7dFD2c…7b2bD1DE to 0x69977f…D40716fD200000 USDT From 0x6c69Aa…958E618C to 0x2BF0fb…1840971E67 ETH From 0xF0C413…5E93347f to 0x082427…965509F41499680.22 USDC From 0x04B3D2…C1Cb4d24 to 0x79C510…18D6BEAD182906.029229 USDT From 0xB7e075…9588FaF7 to 0x41C912…9D2A7B52349000 USDT From 0x710e81…a70390D8 to 0x59211B…9f315819256900 USDT From 0xd5E6A8…80377b34 to 0x21D25c…5ea88d4643.46 ETH From 0x3dF1F3…6fFb3620 to 0xf5c22F…b8cE2f5D18000 USDT From 0x6821A3…874fe907 to 0xdfB51A…16D8a12B306236.711643 USDT From 0x2DA6C9…967e29d3 to 0xB15546…1Df1A1801636143.613867 USDC From 0x8564F6…7595a7a8 to 0x443733…7a5c215f2489613 USDT 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From 0x21A35A…c10Ad89c to 0xab85F8…5424d1032000050 USDT From 0x4327e9…205fb0c3 to 0x28c450…F091075210 USDT From 0x554e63…c7452343 to 0x699c7e…E2a692Df1 USDT From 0xa3116a…429CDd84 to 0xC2B7A0…CfD62b760.1 ETH From 0x5729d9…165B6490 to 0xF4497c…397e5C54258224.715632 USDT From 0x9A8922…CD4881eb to 0x5ea38a…B784F00E300237.49 USDT From 0x9b424B…Ca150929 to 0x253010…5c51dE380.1 ETH From 0x4f8d58…55A72f9f to 0x2Fdb34…8F29b3cE333 ETH From 0x75Ea4d…1a67d2a6 to 0xdDaDd1…A50A97F2200000 USDT From 0xb6f971…6B709d00 to 0x460cA4…9ba91a02200000 USDC From 0x14251b…Cd9c1Dd7 to 0x4cD3F7…e2faC04957750 USDT From 0x8D20Df…bcd0aC13 to 0xDEBec4…3CB260751 USDC From 0x808BCD…Fb22F255 to 0x000b3B…46195a02290000 USDT From 0x21500E…f3643079 to 0x7dfD0E…532Bd1De300000.000715 USDT From 0xD2f3E8…BA996186 to 0xe3755A…5e249Dc310 USDT From 0xA5a6E4…702FD096 to 0x49071b…1a30f48A344100 USDT From 0xa79a35…c7e6DD4C to 0x38ef13…6251F952839999 USDC From 0xdED856…c727C1a9 to 0xB2dc41…2eca7006330000.00037 USDC 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From 0x607690…a00de09C to 0x89C887…4Cf3f818200000 USDC From 0xd2e978…21ea282b to 0x5ed0D3…E053582821.47 ETH From 0xeaf08c…522CE38a to 0x9c100F…D9E9B02B550000 USDT From 0x347829…279A1A63 to 0xFc02d4…d3C31Baa199.35 USDT From 0xdA3dC7…c125ABDd to 0x6854fa…46b84312247329.388937 USDT From 0x5E0727…dCD69825 to 0xE3816D…cf7c966f1200000.0007 USDT From 0x4437b8…F35C215f to 0xc9808d…0ed398012489613 USDT From 0x7F2bb4…D2fD20C4 to 0xf3ca2C…51d45D511750000 USDC From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92200000 USDC From 0xc79740…6231497a to 0xD1aacC…212D098C1000 USDT From 0xE5BA16…9e6E485a to 0xb043D2…5839393b249695.973861 USDT From 0x8d4984…Fa242553 to 0x3a8aE7…Ba9a8d1d799983 USDT From 0xE31536…F674dD6E to 0x0dceE5…1F1b585B626779.323 USDT From 0xe97074…392047A0 to 0x4971cb…66C0c92A200000 USDC From 0xBD300F…0976FE77 to 0xa180e8…292A66D3200000.0006 USDT From 0xbBd576…B6Bb2956 to 0x2D4172…3217dAb2214564.564446 USDC From 0xf2E677…5169feA7 to 0x29CfD9…54AC5Df755000 USDC From 0xf76308…04b949eb to 0xE01C08…14331FaB2000000 USDC From 0xf31483…e03a6679 to 0x2fD5e2…C6102c221 ETH From 0x12a82d…3B17f380 to 0x887f3D…883A429A298989.911959 USDC From 0x2020c1…15d79839 to 0x7F5D85…24Aad3d0452552.76 USDT From 0x3D6b5B…21e370AE to 0x61860D…aE96D27351.9145 ETH From 0xfD4866…C48326bD to 0x463436…A20d19b2206479 USDT From 0xf96861…664bF014 to 0xaD7F6d…dcbB9c72200000 USDT From 0xAfa788…34444D67 to 0x38f9C7…4b67c1c6500000 USDT From 0xa48131…e01f2440 to 0xcFd303…d74a6238320390 USDC From 0x8836bA…1eDf54e5 to 0xDF2d9B…8f9834dC100 USDT From 0x4342F7…34c1B2f2 to 0xFa87b5…Bd7c49ee100 USDC From 0x2c8B84…a28492Bc to 0x2E5A15…016f2e88103.56 ETH From 0xcF3c68…cf08B2A3 to 0x3ADab6…0d3E0C4B453896.35 USDT From 0x139259…7892F9E7 to 0x973590…f076914d2000000 USDC From 0x22056b…c28AD061 to 0x3224f9…C01594b1210000 USDC From 0x2eeE2A…d659C765 to 0x8e81BA…9062d802339000 USDC From 0x9b3aE9…efd871d0 to 0xDd1b45…Aa52ae3c300000 USDC From 0xa43197…DA7eEB99 to 0xa79357…ad424fC8300 ETH From 0x208219…5DC3B7bC to 0x85B1Df…59ec4392264439 USDC From 0xa421d0…D6e194e3 to 0x47B0D6…a456FcA0572770.000557 USDT From 0xC984a1…EB60331C to 0x9A7253…Bd151C0f5161.004799 USDT From 0x7dbe40…CC734bBB to 0x406354…775dd185200000 USDT From 0xDEFcE5…C5BB9EeF to 0x3673b1…9ec02dE91171832.886306 USDC From 0x1C6bAd…0249D0c4 to 0xF9F64f…Cb3f76FA245000 USDC From 0x99a148…1bCa5316 to 0x645056…14001d911000 USDC From 0xd0AB2c…8240Ef7c to 0xb5f58f…71a126450.000010726523968735 ETH From 0x06F4F6…fa924fFd to 0x9249D0…9495F0FF300000 USDC From 0x0F1412…11a2B372 to 0x33bE7F…7fCb1b68546626.27001 USDC From 0x423835…bfd6fC3B to 0xD14Ff8…D397b21B265000 USDC From 0xcEfA83…C4241358 to 0xcBFfFf…E4A0DA73451559.15 USDT From 0xC7C914…1EC23741 to 0xf68bc5…155D7053995312.5 USDC From 0xa2f7E1…a1642829 to 0xe19f89…75DAe0838000000 USDT From 0xAB0fcA…34150deb to 0x7Eb02a…11170109239350.000215 USDC From 0x79bB48…8E651D0d to 0xbB5608…15F3B0d1297670.6641106566 DAI From 0xCaaB6f…7994EC1e to 0x6eF72C…3a761177220000 USDT From 0x7Ad837…9456891D to 0x4E7d05…d53657d7349865.01 USDC From 0x730636…50e85B96 to 0xBB43b9…0dA294c2500 ETH From 0xBD8e79…B33aeD8B to 0x4c0E4A…4C4168d548.630076775289915 ETH From 0x3De6dc…827b11B7 to 0x7f5C60…8D5B0087425988.380869 DAI From 0xAbD198…FEA70A21 to 0xE0E5e4…a3302B90409912.05 USDT From 0x92D540…AC8c90cf to 0xb92C9B…3206FC8450 ETH From 0x012fe3…04642e0e to 0x56E83D…687e65Ff1000 USDT From 0x500fc8…be4eACFb to 0x7ACDEA…Ac9D45C8251700 USDT From 0x35ED0A…Ccd8F8C5 to 0x8C4BFA…D04c6cAf60000 USDT From 0x16BaB1…6ab01539 to 0x5e07cd…13D698251200000 USDT From 0x4E7862…545c8854 to 0x0c4c5A…8293eEbd295982.63105 USDT From 0xAaC3fB…777b03fa to 0x2BBde2…7FA1cda63519500 USDC From 0xBd1946…3d7F89f3 to 0xfff3Ad…135dae443 ETH From 0x676746…C75271CF to 0x8F3432…Ec655458468000 USDT From 0x98020A…0F818C10 to 0xAde54a…f30C48b21499000 USDT From 0x5ffcb8…91665841 to 0xf954f4…4437B84C4000000 USDC From 0x46F313…bc4559C7 to 0xE2E987…2898499b4.71 ETH From 0x17295C…416f289A to 0x8c8571…cB8a66e4592000 USDT From 0xa107a8…2673A52B to 0x3F22e5…FE817182250000 USDT From 0x31bACB…f42937a3 to 0x03587E…7Ab3a24E775796.85 USDT From 0xD6e2Ca…E5213FEC to 0x2611c7…9Da236fe268000 USDC From 0xbF3391…bF853d0b to 0x264385…23F8B96c1750 USDC From 0x8292CA…754889Ce to 0x289b09…97cE27Db201027.000819 USDT From 0x9c1784…a8E9B02B to 0x0f611b…F72C7401550000 USDT From 0x1C7F06…f3aF7eD4 to 0xb0c2de…2df55D03201000 USDT From 0xA81e8a…b500f499 to 0x469cdc…489B889915 ETH From 0xa9d493…37B7DF23 to 0x79e88e…e791B76369290.861366 USDT From 0x005374…65AeAB1B to 0xAC1AAF…b66d869E1115.151543513971 ETH From 0x182065…d5da50FA to 0xab2748…AA1126611331422.437927 USDC From 0x5C4CC8…7De5E668 to 0x189f57…1107C16F0.03372302 ETH From 0x1ED619…D108d0Ba to 0xbF91b9…31F12f010.068073 ETH From 0x15B110…48A4b88B to 0x932839…C00418e9100 USDC	0xFF8f41…A9B92079	0 eth 0 ETH	0.000313284298261698 eth 0.000313284298261698 ETH
0x8d4ea7…9fbe468e	23530401	Wed, Oct 8, 2025 3:37 AM	0x6dF911…3885c54b	From 0xFa7800…4aEB9CF2 to 0x69163d…6C7733A51593501.31 USDT From 0x4e0488…f3202f4B to 0xF63c8d…308F8097250000 USDC From 0x88C921…44086972 to 0x386167…E1d3245c50 ETH From 0x7BDE8b…a3513018 to 0x452dD7…Ba05ab6d200000.0001 USDT From 0xcBAb8e…1361Dc70 to 0xC7924f…e9d4bA8C462498.000432 USDT From 0x7dFD2c…7b2bD1DE to 0x69977f…D40716fD200000 USDT From 0x4E7862…545c8854 to 0x0c4c5A…8293eEbd295982.63105 USDT From 0x6AbF2d…032d6Fa1 to 0x2681aa…828D46B1488457.17 USDC From 0x92D540…AC8c90cf to 0xb92C9B…3206FC8450 ETH From 0x2020c1…15d79839 to 0x7F5D85…24Aad3d0452552.76 USDT From 0xeFE0E4…0C68f1cc to 0x6C84D8…Ab9B4993100000 USDT From 0xAeFBFC…44e86a37 to 0xea4eD5…2cA4aaa5189900.000997 USDC From 0xcb99F7…4F0A2ad2 to 0x0B2911…b1061Df6500000.0009 USDT From 0x433936…8B40F934 to 0x20e4fE…5cEAa96b1 USDT From 0x3De6dc…827b11B7 to 0x7f5C60…8D5B0087425988.380869 DAI From 0x6c69Aa…958E618C to 0x2BF0fb…1840971E67 ETH From 0xf486aA…56Ad6bE9 to 0xe93c69…89Deec60234567.91866 USDT From 0x2Da12A…A876CbB7 to 0xF53C79…A0D2d490100 USDT From 0xa8cbBD…08D7db19 to 0xbbBE55…FCF1D3F3338571.362849 USDT From 0xf1703f…857095fd to 0x5AADF5…d3D46B4010 USDC From 0xE5BA16…9e6E485a to 0xb043D2…5839393b249695.973861 USDT From 0x99485E…36BeC879 to 0x087988…9aEf9B61401767.997276 USDC From 0xf44614…3d819320 to 0x923e34…0cbF957f160614 USDT From 0xFB3BF3…DF822833 to 0x4ff9E1…8A2B3cF85000000 USDT From 0x9aB0B9…2AE1a719 to 0x341eb5…EDDAcf5650 ETH From 0xCa8e1c…20860cCb to 0x2701a9…Ec17B807230 ETH From 0xAe0AD2…21CD3353 to 0xd65a20…029223f01000 USDC From 0xd10DF0…684d6986 to 0x15F2B2…c2f04a1030175 USDC From 0x210b3C…e4722a1b to 0xB23CE5…95502C932000 ETH From 0x9E7766…b2FC568B to 0x05C8E2…92dd9ddD4.8 ETH From 0x4e99be…54055778 to 0x42157f…de5774663000000 USDC From 0x092087…36481e21 to 0x91E384…a20B622F204917.992314 USDT From 0x16BaB1…6ab01539 to 0x5e07cd…13D698251200000 USDT From 0x38e6dC…31123a4c to 0x679d29…dFEDd24B0.000105116874819254 ETH From 0xa2f7E1…a1642829 to 0xe19f89…75DAe0838000000 USDT From 0xce990D…df298e9F to 0x2a2890…A1AB612D272534.760298 USDC From 0x21500E…f3643079 to 0x7dfD0E…532Bd1De300000.000715 USDT From 0x3E1686…44395641 to 0xEbcd28…c8d83FC7289910 USDC From 0xB7e075…9588FaF7 to 0x41C912…9D2A7B52349000 USDT From 0xa421d0…D6e194e3 to 0x47B0D6…a456FcA0572770.000557 USDT From 0x77e2be…b16cfA58 to 0x5dEaA1…e5d799ac514962.020243 USDT From 0xB9A7dd…596325A1 to 0xBEb633…ca657692200000 USDT From 0x8564F6…7595a7a8 to 0x443733…7a5c215f2489613 USDT From 0xCaaB6f…7994EC1e to 0x6eF72C…3a761177220000 USDT From 0xeaf08c…522CE38a to 0x9c100F…D9E9B02B550000 USDT From 0xBf57E3…38Deb300 to 0x828795…bB43Aa4110 USDT	0xFF8f41…A9B92079	0 eth 0 ETH	0.000077785170867602 eth 0.000077785170867602 ETH
0x37962f…e8e41848	23527457	Tue, Oct 7, 2025 5:45 PM	0x6dF911…3885c54b	From 0xe675be…9382657b to 0xC05A84…b74F231710 USDT From 0xa53FF9…9313E022 to 0x614d96…F194605a82321 USDT From 0x6d6F47…4C70c11B to 0x4aCFA9…8Bd0Be291000 USDC From 0xabFC77…77Efb697 to 0x1d8F2a…d821692196279.523671 USDC From 0xCc1f3c…a0c48EFD to 0x44129B…3E61A3F10.17 ETH From 0x97d1dC…7D0c0eA6 to 0x52D3BA…2A5FE4455.09447857 ETH From 0x14b8c2…63F337E4 to 0xCdC485…b5FCd4580.1450100929076191 ETH From 0x122367…3614C931 to 0xF4F06a…DBb822390.22273972087817312 ETH From 0xC323E2…7b41c9F8 to 0x8864f2…D813Ec952.0132280493192027 ETH From 0xC27917…d64e174D to 0x27D2b8…2126898C0.11135187861754416 ETH From 0xB9eFb2…35221F4C to 0xd06054…14c02e31190000 USDT From 0x501620…3A6d9750 to 0xaf29d5…FD7F7527910 USDT From 0x554F25…d485eD4c to 0x75f66B…9De72B420.009875842558943438 ETH From 0xB27c36…A706859c to 0xAaaDf1…D625FC572.13 ETH From 0xfdc439…4528Fd80 to 0x7ee871…09426FF912000 USDT From 0xC8C37C…5742Bb81 to 0x645126…aA38e77c33000 USDC From 0xE5BA16…9e6E485a to 0xb043D2…5839393b249695.973861 USDT From 0x8E5fDE…3Ea67f63 to 0x7f5005…8fE371E6100 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338879.8909964137971 ERC20 From 0x500fc8…be4eACFb to 0x18Deb6…F0b6bF0150200 USDT From 0x3a313b…e28C7B0C to 0x607116…0e20f7220.04969683821971068 ETH From 0xcA1bF3…01746C1b to 0x241b48…C911d9D910 USDT From 0x9821b2…Ee8a2E62 to 0xb9018e…3340Ba6b0.1 ETH From 0xE43171…BeE27b84 to 0x1225aA…932118c51.3 ETH From 0x28791d…8c2831Db to 0xc87c71…165B99290.00103951724818994 ETH From 0xF4Ac72…3624fc3d to 0x38b01a…4252122465000 USDT From 0x11be2D…63427405 to 0x461eAc…998eb3875.7 ETH From 0x603848…22De160D to 0x51F792…A572436a0.005 ETH From 0xE1A4a2…c73710E3 to 0x2CB1d3…B7cD27F66.0097891780374475 ETH From 0x675836…97AeEF97 to 0xdDC406…da6d28677 USDT From 0x01EB4c…3C77e4d3 to 0xAddc04…4a28212A4.5795 ETH From 0x6f5A63…8De701a9 to 0xC2bEEC…eB6548a723322.670349 USDC From 0xE74945…B07869E5 to 0x3f8075…1c2A58781.671155546367571 ETH From 0x77543A…0B8123CE to 0xF72078…61b4438420866 USDT From 0xE3c0fD…14a1f7b6 to 0xeCD6e0…5d972e850.33304469459801506 ETH From 0x935E1a…f2f1B7Db to 0x05a367…Ab971c703000 USDT From 0x649650…85316440 to 0xBfc8Da…9fE62c3d30000 USDT From 0x029081…2A073DeB to 0x5862B1…7C44676766.988867 USDT From 0x864b9e…bB0eA545 to 0x89Df5F…eE9B10510.00654623042499 ETH From 0xE24D95…619Eebc9 to 0x9a655d…53A9BE3125448.74818 USDC From 0x52b3AA…bB8472B4 to 0x9C7fE0…2E9fbBc121750 USDT From 0x3c8F3C…4ed9246a to 0xd281F6…9d232F7f0.02070244 ETH From 0x7eFda1…D270DB27 to 0xbbBE55…FCF1D3F3154929 USDT From 0x69dbB5…4856641d to 0x758f4b…611dA1044984.5 USDC From 0x37babD…53B79286 to 0x8CA8a3…07E63730102897.102897 USDT From 0x92CB6d…AC68dc8C to 0x7c6348…19c834dA0.08853670953319019 ETH From 0x7c92b4…17cB17Eb to 0x64B528…72cC40851998.001998 USDT From 0x676746…C75271CF to 0x8F3432…Ec655458468000 USDT From 0x047BcD…6bcCE655 to 0x5Fd2fA…7CBfAC2543002.24154 USDC From 0x7BF08a…517551D3 to 0xf57F9c…06d7EA8F259958 USDT From 0xCB47DC…17BEb3f1 to 0x2E5Ba2…ea527A0e25000 USDC From 0x350457…a61fA2b9 to 0x161FF1…72d0DbCA500 USDT From 0x196F52…dfc46ac5 to 0xdC47e6…a55aCAa320018.534 USDT From 0x929a3a…9Ba2CC38 to 0x4C859b…4F939d5620000 USDT From 0x16ff8A…69172507 to 0xfe4962…B19D16200.059846016200316585 ETH From 0xCB89d5…b8c9C87D to 0xD57745…0e4EFaA72.222716159146477 ETH From 0x97F78f…D3E19b55 to 0xAcBe88…e14b28A010000 USDC From 0x07bC93…15B08e06 to 0x7aE54f…d585C9a725000 USDT From 0x194F57…dfe0bfb7 to 0xbD69CC…27383495407757.7071 USDT From 0xe8256B…86865390 to 0xf8fF6D…4e440AFf175.25 USDC From 0x0D61C4…3616073e to 0x72108C…52FbcFe00.10716691 ETH From 0xb48991…643B02cf to 0x8643df…eFAeA5F90.0115 ETH From 0x584A73…6c8C2AE7 to 0xB2Fcc4…e678263a0.4 ETH From 0x457118…F5EcA421 to 0xd21AE1…2810A92f1.446131597975416 ETH From 0x314aC8…0ad29A27 to 0x6fCc71…E50785C2520 USDT From 0x9f846A…96088996 to 0xD1Aeb7…7FE4c59d9 ETH From 0xd0490e…8753406a to 0x8AB8C3…165BFcBc500 USDT From 0xBc2F47…B5332218 to 0x9E8d54…748336000.015217 ETH From 0xD6B5Eb…7cd7c860 to 0x388B2c…cBaf173425007.00067 USDT From 0x849646…8149A08f to 0x3F9Ad7…762c779c1000 USDT From 0x3355c6…1766E294 to 0xa4e452…66EeF1530.6191160281630985 ETH From 0x98ea5C…00444F32 to 0xB171F5…34ea6Aa723767.854116 USDT From 0x3f9e74…bB1dEb52 to 0x83a2cf…3B88eCFC107.4 USDC From 0xc923F6…67F8Fe3f to 0x38D33B…b510c70D0.04 ETH From 0x26D2AD…3f6f8aE8 to 0x0BfedB…40b7F1E51.1 ETH From 0x1Fee6b…7CB26022 to 0x706F8f…846Ba4823400 USDC From 0xf0ddd8…76d8DC5B to 0x1542b5…9cD96635100.977189 USDT From 0x7268E0…F46b154d to 0xfF1784…09b53cA72000 USDT From 0x4529BD…3632dcE5 to 0xAE3a85…373dC6060.7 ETH From 0xED110C…8028216a to 0x18a972…376C19690.01 ETH From 0x898083…dBCe6906 to 0xb05B16…3F75c18A40 USDT From 0xb2288d…c76186e7 to 0x6ab16d…43982DaA5498.69 USDT From 0xF1a100…73119171 to 0x31D549…6CA4058555690.726328 USDT From 0xe14EFE…B7f2eEbe to 0xf32366…74963905630 USDT From 0x9c7D45…ef7FB963 to 0x21CE36…506E1F4033590.737769 USDT From 0x25a65D…084d9a53 to 0x281250…4B140b0435.044968 USDC From 0x548508…d3b8D735 to 0x5F7F7e…05524FfF8.86157194775788 ETH From 0x03D819…d41340F8 to 0xC83636…B3907BA5287.056 USDT From 0x491752…Fd9D92C9 to 0x0dD918…c45694cD64911.88 USDC From 0x532F14…87C4b0e7 to 0x6c81E4…317d80732600 USDT From 0x139259…7892F9E7 to 0x973590…f076914d2000000 USDC From 0xF0814B…0BFc623f to 0xbC0a40…4200C7E80.35 ETH From 0x8292CA…754889Ce to 0x289b09…97cE27Db68447.000107 USDT From 0x1b08A7…43Dd24ae to 0x7AF49e…B1fa98BE100000 USDC From 0x426B4d…d2A4eB61 to 0x084490…c8a8832C2.52 ETH From 0xa638f3…c0812A2D to 0x5976cF…24AD6Cc83 ETH From 0xa9987E…74C82cDF to 0x9FB446…2990c1f923000 USDT From 0xDD7F86…876E240b to 0x24EFFE…CbFd0678101.6 USDC From 0xae6A51…b16d4dcd to 0x389d5C…873397CD0.4253 ETH From 0x5293C2…10652b88 to 0xeBA2F9…585C4D9484645.26 USDT From 0x517c76…2A0e1AcF to 0x767A4b…94C1CA6938000 USDT From 0x825F98…415285c7 to 0x20cF71…5cEB781d50210.8004 USDT From 0x4b5c48…7c26D5b5 to 0x78dbCd…172b72b53920 USDC From 0xbE5402…6c48103D to 0x7737b5…8206848a10 USDT From 0x7e7ca9…6B888C60 to 0xB00b7B…19e7D59795000 USDT From 0x2402B9…27251907 to 0xE2C117…4EF02d92940 USDT From 0x63FF5A…B35439Ca to 0xB58383…0332C49D2000 USDT From 0xC49f6f…f0F84e3d to 0x3a09E3…7FaAC83f20000 USDT From 0x0c4826…DD9A8D90 to 0xa264df…1FE60530228533 USDT From 0x738CBE…f78C086c to 0xe2A017…7fC55f8A10000 USDT From 0x3b430E…35D85f73 to 0x389c9e…E247229C22996.77203 USDT From 0x41b610…Be83D8f6 to 0x94BC5A…22d8D19c2209.764834 USDT From 0x7900F6…01524799 to 0x37a418…b50567fd0.1 ETH From 0x166Ce4…3C73D2a3 to 0x5C7AA4…d2940FbC363699.273342 USDC From 0x793Aa3…8472d2b0 to 0x4AD350…6C71E9Af1 ETH From 0x112443…cE1Bd148 to 0x0C9C09…5314E455361466 USDC From 0xEcFdf9…81E18558 to 0xE2041A…cE57179D96163.49 USDC From 0x413B25…2B1D2832 to 0x92079B…f34c9E430.0042 ETH From 0xb8D39c…cD09f40C to 0x7E585b…D4a43782116183.152669 USDC From 0x26466C…a4212c5A to 0x588Aaf…e931ebaF100 USDT From 0x3966f6…CbC96bF9 to 0x60786f…d02B0cb820000 USDC From 0x9B92B4…F03E533b to 0x205d73…3554351C0.5565232877169746 ETH From 0x4e5939…2bce9AF2 to 0xae997c…98b9d23c177.957962 USDC From 0xEb2CdA…63395b9A to 0x8aA6fa…1eBa0791686.193163 USDC From 0xE75ED8…8D8AEc7c to 0x2CfE73…5BFF32915.9387126254722435 ETH From 0x3C98E1…42beBcc4 to 0x388d18…8B2474D50.0045 ETH From 0xecfa6e…49EF917e to 0xEDb3D9…D57AF96D30000 USDT From 0x331e3E…57a2cFbA to 0xa2758A…8DCfAe3D0.586411 ETH From 0xaD9169…82281734 to 0xb7729A…9e55c68840863 USDT From 0xe90eFF…c30ee2e9 to 0x3E1227…BB309d524683 USDC From 0xB1E588…0E4e889c to 0xEC4b17…D56b8D5D0.379635 USDC From 0x80ec22…9DcEc08A to 0x620e0E…7883f5b51260.911016 USDT From 0xf12f7E…bF42dE36 to 0xc3B6b0…0ae9Ba341.096 ETH From 0x1B343F…1Fb8f5fe to 0x071493…5E6736091014.41 USDC From 0xB9B363…5852E41e to 0xdF6510…82b2C2Cc27112 USDT From 0x60F4f7…bA86E5e0 to 0x48D228…f696BF741000 USDT From 0x9c40cE…CDDa1569 to 0x735A6e…f711b8605700 USDC From 0xf486aA…56Ad6bE9 to 0xe93c69…89Deec60234567.91866 USDT From 0xEB46c0…fB74B70c to 0x27aF7F…42B20ee27000 USDC From 0x0B6431…E5B18dd4 to 0xe69C4f…5e1Acb8350000 USDT From 0x3E293b…BbcD3b4D to 0x108878…764Fe7Eb25176.24 USDT From 0xC6F3b9…099C481c to 0x420342…32bFdbaA5000 USDT From 0x6817Cf…212f8ad4 to 0x544717…aebA619c28000 USDT From 0x170aC6…C1423987 to 0x22051c…c38ad061210000 USDC From 0x77a566…5F6F94F6 to 0x5ed144…F5D0ea00200000 USDC From 0xE12f4F…b409BA5D to 0xb5316b…39F900EA26207 USDT From 0x832138…754868E5 to 0xA9D510…68B7dF23690 USDT From 0xfFECFb…8a39050B to 0x0718Fc…baa9C83810995.130503 USDC From 0x5f2Fc3…5b91A790 to 0x1C8562…e6F376Ca98370.009401 USDT From 0x0774c9…45CD5b6f to 0x6f5f0D…542e777A0.15 ETH From 0x578281…9fCA3760 to 0x11F49E…5510F5f51000.198039 USDC From 0x8067E5…09B0c65e to 0xa85B9D…9a7B717A100031 DAI From 0x045b77…D54b9138 to 0x53c9d7…5F3178d545.784234 USDC From 0xc2Bc3B…c46548a7 to 0x1e6442…3463FDe823322.670698 USDC From 0x750e15…0CD618a1 to 0x5591E6…2272748355 USDC From 0xe72a04…41a89F56 to 0x3703bf…940dcF675.447 ETH From 0x96Ff5A…651602Ef to 0x733b3b…44236f7c2414.492715 USDT From 0xFB4fA2…3F8AaB7d to 0x298134…51e444091724.312554 USDT From 0xcA397e…ab47c9A7 to 0x13Da91…c32529aa35.02 USDC From 0x86eD72…4fB88c36 to 0xfFfc70…4063b9f0613.1 USDC From 0x3911b2…a992d6Ee to 0xE31ff7…46d9F73924660.91 USDT From 0x27fb1C…34Ce4117 to 0x6176ad…91f92b387000 USDT From 0x3956dB…58fFF0BF to 0x4CAbEa…4A296BAA18012.888235 USDT From 0xbf30Ed…3910c45B to 0x077a23…31708a7e400.116033 USDC From 0x03B696…92Cd0Adc to 0x4b5728…F626D5b52.995785927794902 ETH From 0x84dC9b…1a3Ea313 to 0xFBDAC9…9b1d6fB05000 USDT From 0x03E7E9…5e4857E0 to 0x585794…Ef278CB72.5 ETH From 0xAb0EBB…cCBc1F42 to 0xF917d1…E11686480.016741235317778 ETH From 0x337925…51007d56 to 0x32420A…7361552B6301 USDT From 0xB516Cd…3561F1Ed to 0xC48EaE…2F0fEA171 ETH From 0xC3B694…77E9Ba34 to 0x4496C7…3dc5250b1.5 ETH From 0x78836d…b948d71f to 0x7fd696…B794962b50045.01 USDC From 0x1389A8…Dc6780AA to 0xCcf106…2549B5e10.08870025301747173 ETH From 0x2d9eD7…c252f1cA to 0x2A616B…36Cd34A968221.05233 USDC From 0xaaE90D…8e835630 to 0x7adce4…F2b9D504880 USDT From 0x3EA78c…01efe247 to 0x40A8DD…1Ed634C65.03 ETH From 0x78DB85…d42B72B5 to 0x03BCaF…b3Cd0ADC1.9914676674160483 ETH From 0x48531F…932C9d76 to 0x857B25…638F002F380000 USDT From 0x5d93C4…b472A1E5 to 0xa2B127…F207D1E412053 USDT From 0x4e213C…1C2AaECD to 0x109FF8…1820cc412388 USDC From 0xa24CF3…aE6f55b4 to 0xA7053d…43D693aD0.02656837314754 ETH From 0x6BD7a7…C5630B5a to 0xBB0E0d…ff1b25984446.218165 USDC From 0x0d0495…237344e2 to 0x15d3Fe…d5EF76c113390 USDT From 0x3d4915…969D3701 to 0x169d6e…ba78388C2108.17 USDC From 0xb23542…B0D1FaB9 to 0x063b2f…55fa097b34980.016433 USDT From 0x066B6C…2238Ca81 to 0xe5BF37…91A5d6821102 USDT From 0x13749D…17D546b6 to 0x192e2E…87bc463a2997.002997 USDT From 0xe8e0f0…2E7708f0 to 0xF49D2D…a446B65E41739 USDT From 0xb69b04…2E64a89F to 0x9AC195…129bF6b5961.249086 USDC From 0xAc1Df8…f8c0A2C0 to 0xecaE87…65D5224950496.94 USDC From 0xe7bd8A…824585d2 to 0x56D7e9…cCa4cBE80.221352062669196 ETH From 0xce990D…df298e9F to 0x2a2890…A1AB612D272534.760298 USDC From 0x0CBAB2…3ddA78e2 to 0x29c143…f9237D40343.116733 USDC From 0x5eB4F5…AA0c73DD to 0x97fBd6…9Ee19B550.06846137675697307 ETH From 0x7E7705…14f0AD49 to 0xEdbA9b…3412e0D92.2128380519094835 ETH From 0x8FfED6…EB4F00e4 to 0xe38398…A2DcdDF46000 USDT From 0x581af0…e858F350 to 0x76f3a4…0be535ef10000 USDT From 0x6419d4…c8DdB50d to 0xc0f36F…1b9D25605 ETH From 0x3c7B5E…6a783AAA to 0x31d2Ab…B24036460.44462352830358964 ETH From 0x9fb1E7…9390c1f9 to 0xa99D9B…53c82CdF0.0023 ETH From 0xf47503…046123E8 to 0xb153f5…096C2a5b6772.456222 USDT From 0x9c1784…a8E9B02B to 0x0f611b…F72C7401550000 USDT From 0xbB476a…a5CF6416 to 0xd7196D…Da8c9b3119853 USDC From 0xCE937C…6E484048 to 0xBF4483…50F1972548172.011995 USDT From 0xd1cb85…fb7d9C49 to 0xcbF153…6326782618238 USDC From 0xa8d7b0…20df6606 to 0x4B653e…48FEbA8C2500 USDC From 0x35ED0A…Ccd8F8C5 to 0xbB92a1…9a4f3dac0.14974115 ETH From 0xe48dA2…933BCe15 to 0x622531…594De91E4997.301158 USDT From 0x0d29A9…A6C2120c to 0x95D9b0…1e21003B1 ETH From 0x241c80…7022aaCE to 0x5A309b…145a2e5610 USDC From 0x4a2D0B…B51cc61C to 0xb3410E…277aD1601 ETH From 0xB1547b…f8E210c3 to 0x7C35B7…740aC6970.15 ETH From 0xb7F86F…f72494E4 to 0x31E99B…192E54E3500 USDT From 0xc15BC4…f1014214 to 0x509EBC…c88769ab150 USDC From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd50291.37773 USDT From 0xFae498…d38419Ae to 0x01FF3E…D5Ed9FF47170.024363 USDC From 0xe91a5f…FBf50866 to 0xB206c2…5e731Bf11500 USDT From 0x831E2D…E2D01db0 to 0xC47595…a7216249147.9 USDT From 0x727e98…143F6B4C to 0xF17f3B…C2Bb746D115070 USDT From 0xabbffF…1832FCC5 to 0x435Ff3…531777Fa20000 USDT From 0xDe75F9…57a81433 to 0x17c03b…4e25005750000 USDT From 0xF2dbB2…d5DDFBB2 to 0x174B2d…167EB39188568 USDT From 0xdB366A…F23BAE72 to 0x14C0eD…f09EdCb0129.870129 USDT From 0x8bAd86…00afC8e8 to 0xdeEDa0…aa7Fd34B24922.017855 USDT From 0x1285c8…47913051 to 0x9dD568…CC2919501500 USDT From 0xb2F1db…84bcA52f to 0x2a5D38…4aF05B9310742.93 USDT From 0x7Ac310…0c724D6B to 0x3618EC…9D014e2D1.3 ETH From 0x2A96D5…59D86785 to 0xea75B5…aA6A4162280 USDT From 0xd4A53D…4d576209 to 0xE8D073…29F11A3e10100 USDT From 0x0D8712…4005e898 to 0x389d5C…873397CD0.0998 ETH From 0xD89a28…5C9252E8 to 0x4E5299…B2A1dCd30.031899425542274054 ETH From 0x06B821…4189E81F to 0xCC3234…c206Dd9C10864.675655 USDT From 0x1cAa52…1123F3d9 to 0x15b3E5…BBa24B76400 USDT From 0xCAC8E5…49ebCF58 to 0xC2469f…27C2AB8B0.20054897892725668 ETH From 0xD9f836…c4d276B1 to 0xE17B80…3D3A71aF5077 USDT From 0xe1FFd9…39E01dA0 to 0x2Ff85B…0960de590.011129828172275 ETH From 0x348154…56a7879d to 0x87Be5a…812Ea62e438.13 USDC From 0xbbC59A…6EaDD104 to 0x8EDEB2…902d896113000 USDT From 0x43911e…9d477618 to 0x108883…7Ee35C980.01 ETH From 0xf474A7…af17017e to 0xd1aa89…EAe7C6D619000 USDC From 0xdfD783…4a2908ca to 0x007323…Df6AFE8E44000.000107 USDT From 0xCD53b9…bbc022F1 to 0xde70E2…4b5B98040.005 ETH From 0x4d875B…41b3741E to 0x2b938d…a3E03bE03345.499635 USDT From 0xfd68d0…53dC21D7 to 0x9ec88b…E67EF73E0.22139632 ETH From 0xdc2c2c…B14b205D to 0xCE7641…7eAE54771564.2579 USDC From 0xD44c2a…910873BB to 0xd34658…a5da9a0F585000 USDC From 0xCd38dD…6Ef52dc7 to 0x5C9FA5…3c8dCc9c10000 USDT From 0x16d073…3F1AC42D to 0x88e906…76C74Bc60.063 ETH From 0x6D2567…1C27C2de to 0xBA75FF…5720ECB92480 USDT From 0xF42924…97211CA9 to 0x3Ced87…E3182DD9668.914007 USDT From 0x9af1d3…991e4d05 to 0x3Ec0B2…8f8Bc7c519998.096371 USDC From 0x7D22D7…DDdE69Ca to 0xd64867…1964F53F0.00229 ETH From 0xeB01C9…5a1b8759 to 0xA7053d…43D693aD0.028225445457686 ETH From 0x4A31E3…Df19D84a to 0x92d222…e96d285d0.0019584 ETH From 0x38301a…71F0730A to 0x04b2f7…1DF9E9066800 USDT From 0x9FF684…5e6334A1 to 0xfe123b…db7eae487107.98 USDC From 0xf2eB44…677ca1D4 to 0x686C29…eeD571Be0.002224335832363644 ETH From 0xaEed12…242256aB to 0x2539f1…508A3feD29630 USDT From 0x78D90d…fC067cb9 to 0x647C77…94042b371000 USDC From 0xE9eC5A…Ab0A892a to 0x8F54b9…17A8b41b49750 USDC From 0x1d54D3…07A5E144 to 0x51B231…3f649b22150 USDT From 0x21222C…Ed667CA4 to 0xFC899F…770BdEc34.399706070010463 ETH From 0x85eE06…e340999B to 0xBd5CB6…766a8e8210000 USDT From 0x2740F6…E96a23ca to 0x0A71C3…4D3A9b341948 USDT From 0x207e10…45dbaEce to 0xF50546…b1B9e222218.2552102530468 ERC20 From 0xac04Ef…3dB402dF to 0x5A9cac…cca280631821.323495 USDT From 0x3841D8…619CDb45 to 0x5CB265…c5a593e71 ETH From 0x3483de…EEd24763 to 0xF5Ac07…7B730c040.002720084779833136 ETH From 0xa636e3…75240B74 to 0x28fE94…e0Fc6b1510529.182065 USDT From 0x26A2D6…95314E6F to 0xE33a48…1BC3fbB90.45598388 ETH From 0xF81fC5…684eDF83 to 0x57a2aD…47D3604c3000 USDT From 0x4e99be…54055778 to 0x42157f…de5774663000000 USDC From 0xcEDDcB…2A0A1e2D to 0xFe3A06…d292262b872 USDC From 0x21500E…f3643079 to 0x7dfD0E…532Bd1De300000.000715 USDT From 0x018cD6…535B83eB to 0xf274F8…AaFf3a3b10000 USDT From 0x36A229…1096b7D9 to 0x09B5B9…66dA8E2512471.442643 USDT From 0x86555d…FAF736eF to 0x69Dd6F…f7FC07496361 USDT From 0xA2398a…fa27B65E to 0xe9e178…25b8260f0.005 ETH From 0xE0F38F…C05b7C33 to 0x8B08aD…09ee09e50.13754456702501 ETH From 0xAfa788…34444D67 to 0x38f9C7…4b67c1c6500000 USDT From 0x04B3D2…C1Cb4d24 to 0x79C510…18D6BEAD30586.557573 USDT From 0x3b5F1F…A6a816cD to 0x0079Ce…29dE01a61000 USDT From 0x24223e…B58Eab5c to 0xCC81ae…DD5D25c960.57 USDT From 0xC475Fa…31216249 to 0x687e49…5f90B1c5199.800199 USDT From 0x8E865E…00cB8121 to 0xBE483e…806b8F4A20000 USDT From 0xfAF19d…461D7ae6 to 0xFcE10b…6Fc7cAce2701 USDC From 0x5E2540…8Ce25F64 to 0xB205De…C8fb700633663.009753 USDT From 0x425F4A…F380f811 to 0xE1002D…DfeBDdb720978.45085 USDT From 0xCC32B7…a106Dd9c to 0xc93acf…4156855D10000 USDT From 0x7a6700…F117E6b8 to 0x5Ed145…79d0752817498 USDC From 0xb6f971…6B709d00 to 0x7FABf6…6874E888100000 USDC From 0x8A27Da…82b7205a to 0x0C2f26…D33Ab3470.69 ETH From 0xE550A7…5FFc7210 to 0xa40333…89e4d91d456.85 USDT From 0x3C8152…2d37228b to 0xF6354B…dE49Fb1a14705 USDT From 0xd55510…D8D1439A to 0x9E842C…7337C0580.002 ETH From 0xA6D5e3…3778FB93 to 0xCC6e78…a382347B5696.95 USDC From 0xC36C14…2002FCd9 to 0xE96caa…a57fA7020.10129407 ETH From 0xf56768…fA8FfB05 to 0xa035E0…6a11617B500 USDC From 0x553c1e…2651b832 to 0x59bE85…3CD8b210438 USDT From 0x5e6f63…3ACE2570 to 0x06b3ab…4B89E81F0.21399 ETH From 0xeeB62a…35D9d11B to 0xd04c22…87a6bb272.333927857741417 ETH From 0x398CB7…5a3B050c to 0x5701CD…379992160.5 ETH From 0xE13B66…EBF89fc6 to 0xBb3d27…3797b5c50.004440603363972812 ETH From 0x2cE859…3C2B162d to 0x407544…9f776B9E1000 USDC From 0x244A72…D2792919 to 0x164817…bd4019430.151 ETH From 0x166920…60C397d2 to 0xcF43F7…30BDA0c746193 USDT From 0xA7273a…AE6a3399 to 0x2f3f3c…1aBB057d498 USDT From 0xde784f…5f5b9804 to 0xCd59Fc…E2C022F124978.573125 USDT From 0xCEb9F1…a6024332 to 0xce4714…b24712290.75 ETH From 0x83e709…71D27DB7 to 0xd535D5…F65Ae99D19326 USDC From 0xcBAb8e…1361Dc70 to 0xC7924f…e9d4bA8C462498.000432 USDT From 0x39Bf1F…11ABDE71 to 0x269524…06971b8a23594.91 USDT From 0x4Ae74d…58AbB631 to 0xF8FdED…4F87D8EA21000 USDC From 0xCBb684…a0efD0cF to 0xfaeD5e…1A9154330.023 ETH From 0x655c20…D42941E4 to 0x129f76…4cC80DD441641 USDT From 0x76c619…346f8888 to 0xe6Aa52…7d3506500.225 ETH From 0xf4e69a…5e28FFef to 0x3B4865…EFc2a9531999.345822 USDT From 0x3fDA8C…083990FC to 0x49dF34…3Def6C961 ETH From 0x33cc8c…4E4217AB to 0xBCBd86…a734b27116783 USDC From 0x6686f0…3380F901 to 0xbDd908…721A88Fb50000 USDT From 0xE8540c…9DCd455b to 0x779AEB…4f3b285C1001 USDC From 0xF9A035…714dfb3A to 0x0d9F1f…0688D669999.525226 USDT From 0x9F53Cb…0e8aa596 to 0x809556…dCF3eCae475 USDT From 0x75Ea4d…1a67d2a6 to 0xbAe47b…BAf6b4E121424.000323 USDT From 0x3D6b5B…21e370AE to 0x61860D…aE96D2731 ETH From 0xb17c9c…E9Ab620a to 0x650401…75D25334220 USDT From 0xC603e5…C7010259 to 0xf26934…cdc5fF833125 USDT From 0xd08D44…De219722 to 0x645256…D57C53100.022097849223835 ETH From 0x53CdEA…3aa16BEf to 0x8DDc0E…9259b0510.04402190041987895 ETH From 0xa2b61c…9d49BF12 to 0x5822Dd…EC4b050112087273 USDC From 0x6D99fB…cB8e7d09 to 0xe94be3…E91F4F3544134.271413 USDT From 0xc9FE57…53E13D1c to 0x3A07A9…1Fcc70650.00435 ETH From 0xF5A9ac…96730c04 to 0x348632…85D247630.002 ETH From 0xF15FFB…5d4351Fc to 0x47B5a8…334cE9540.00641436 ETH From 0x989182…b3B32D99 to 0x20f2a1…B98bc215100.04 USDC From 0x747C60…0BAcE1B9 to 0x951aa0…4Eed977A45000 USDT From 0x936313…e6C4BF25 to 0x3c9BE4…2c5C2F715000 USDC From 0x8f83e5…66AAB4c8 to 0xd5E1D5…03A2ee381340 USDC From 0x9Dbc13…344c2330 to 0x1Da01B…587B606D60707 USDT From 0x325a06…919c7918 to 0xc05a02…3525FB160.001293199323398114 ETH From 0xfcAA3D…Eb0A8139 to 0x60F0ef…07aE77D47850 USDC From 0x6Efb81…Fc096B92 to 0x1cd967…502B0AD80.1 ETH From 0xe0870c…75aFD500 to 0x3403e3…310518ec7358.950567 USDC From 0x10b855…b9307a3C to 0x806710…57b0C65e0.01 ETH From 0x3Bc4c9…d8a646B6 to 0xBF2122…A0F081F26 ETH From 0xe9B639…9aca6fD4 to 0xA78aD6…E562A0dF15811 USDT From 0x4636AB…aAa1602D to 0x9128A1…76c0412310.002642 USDC From 0x999412…F55E6832 to 0x88d563…217955310.5 ETH From 0xa18BE5…f04d141B to 0x880C2f…a443197A7160 USDC From 0xA69a8b…2b6DaD9f to 0x733215…647e9e050.02675036767044788 ETH From 0x3691Ee…6C9cEB38 to 0xe76dDa…9B02f80117200 USDC From 0xa83630…38f04e5B to 0x9BF2d6…7AdaB5271000 USDT From 0xf7E7cE…83d5a5BC to 0x3FFAf4…7B0ea0083300 USDT From 0x688871…2eF2Ba74 to 0x291940…A00F631b0.13204 ETH From 0x660050…3a2d036b to 0x003DB3…2d0256fe999 USDT From 0x860Fc8…7E4A5Db1 to 0x614DDb…C638f31a0.02225055 ETH From 0x56c697…E1505585 to 0xBD8605…743D5adF29182.616779 USDT From 0x2E566D…6262A68d to 0xD84E7c…32d8bc4C150000 USDT From 0x79CD40…95F0063C to 0x9B86Ef…0d1de2675000 USDT From 0xB5B0Fc…aFB70f66 to 0xBEC84a…c38281005 USDT From 0x488384…4B728B21 to 0x54f1Fd…59231EB51041.721728 USDT From 0x4995F1…6D844695 to 0x057a6d…1293EcE813000 USDT From 0xcBC805…81627f1a to 0x70504f…F8c33ef0950.637619 USDT From 0x16cb11…F8B665fD to 0x95915e…194CD3333780 USDC	0x6975B4…D761013f	0 eth 0 ETH	0.0020660953881792 eth 0.0020660953881792 ETH
0x441f0d…aa067b5c	23527001	Tue, Oct 7, 2025 4:14 PM	0x6dF911…3885c54b	From 0x7d3720…49B887fE to 0x3b95B5…405140B513421 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.9495 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.9495 USDC From 0xCc7fBA…413e1858 to 0xc43D19…4077753e0.003896435464211346 ETH From 0x112443…cE1Bd148 to 0x0C9C09…5314E455361466 USDC From 0x38e6dC…31123a4c to 0x25a6Cb…DC7634b50.000247687282497474 ETH From 0x033458…FDd554b4 to 0x55402F…FCdf164c0.000443109208695575 ETH From 0xcBAb8e…1361Dc70 to 0xC7924f…e9d4bA8C462498.000432 USDT	0x271B11…F27EbCA7	0 eth 0 ETH	0.000289449790002152 eth 0.000289449790002152 ETH
0x2764dc…d4a6c67a	23506080	Sat, Oct 4, 2025 6:03 PM	0x6dF911…3885c54b	From 0xbBe73a…6F528250 to 0x11eF5D…70d642ba348000 USDC From 0xAD7DbC…abc6388e to 0xC181f7…F4E10D38500 USDC From 0x4aE332…2ADcB2c5 to 0xF05427…594c3a2b1000 USDT From 0x87dBBf…1479FbA3 to 0x885Eef…37B86B1548792.872205 USDT From 0xed0e95…02593c0a to 0x891482…4c4Af8ab1803.75 USDC From 0xe437C5…0bc46Ed5 to 0xEEA22a…000054508840.50896 USDT From 0xB5B934…13608607 to 0xc146Ef…37B89b6D0.007767625230323288 ETH From 0x400d1a…Fe4c1191 to 0x83ECac…BD84acdc53.069320122143075 DAI From 0x888888…bF58F946 to 0x797B2f…fAd09D5c83.4896630715263 ERC20 From 0x397b57…bc9b2011 to 0x1238d5…247916B41838 USDC From 0x03C78e…9a189793 to 0x745612…5f21eb1B15000 USDT From 0xa026e7…23D1d7b2 to 0xCf8ca7…121f7821631.127898 USDT From 0xc288FE…b6c7b4b2 to 0x57486e…0a3Dc8B5600010.48 USDC From 0x682a71…196C1433 to 0x90d59c…7D1f5d26200000 USDC From 0x7452a6…8127C5e3 to 0xd40A4A…d0addF2A1500 USDT From 0x279771…08e9D7c6 to 0x0Ee04e…0ea852e6100 USDC From 0xAD8C71…1184d059 to 0xE2bD9B…7F12145110 USDT From 0x4CBA28…30f07a33 to 0xC51380…2FA10A6d12.751798731093178 ETH From 0xBE9DD9…C85557B1 to 0x838Ff4…82CfDbc410000.000408 USDC From 0x6408d8…Fa0d11d9 to 0x6B71C0…bd7329926000 USDT From 0xd95f4b…878a59BB to 0xBd8671…fDd7141c100 USDC From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D47350 USDC From 0xDf914F…9310102d to 0xeB4Ed7…C8a59C1e0.3 ETH From 0xA56331…1f664DD2 to 0x185293…0ba8665f0.094 ETH From 0x10C5a5…dcB3572C to 0x5934B8…feF7927510000 USDC From 0x5b9f9D…27832795 to 0x4a3017…C3042290430462.633 USDT From 0x432F56…15901472 to 0x0B0905…433DB8e350000 USDC From 0xe6e8a6…9B8dE3d8 to 0x8E5D84…F5C81D41300000 USDT From 0xd0ac2B…e2e174c6 to 0xB4745A…27194EC74342435.401263 USDT From 0x009AF4…f4c6B48e to 0x97715F…5ad7A07188133.544258 USDC From 0x46319c…180924bf to 0x4a44D7…a3fdcc8B10000 USDC From 0x76b5BC…8f85b812 to 0x74d01e…bC01663125185.000000000004 ERC20 From 0xcD6b98…10D09799 to 0x5703b7…2205dBa61470.505093 USDC From 0xBB0c27…fE5c4AD5 to 0x300EC6…9b1Df77150 USDC From 0x0E7844…56709366 to 0x0E8eDa…433F56Ea100 ERC20 From 0x40c204…89634dD4 to 0xa5D53F…02aD047c33649.743264 USDT From 0xeadcF9…1Ba67CEf to 0x0cB530…e59f18aB100.252576 USDT From 0xcBAb8e…1361Dc70 to 0xC7924f…e9d4bA8C300000 USDT From 0xfbb13E…8C40e838 to 0xCE8CE8…Ce78A64B400 USDT From 0x45Ef1B…237DDaAb to 0xEe9dFA…fc4F705022827.252888 USDT From 0x78a4F1…ADd91CCc to 0x2Ee929…22D78a211 USDC From 0xd77932…e567E3c8 to 0xE5eB85…8569e77850421.5338 USDT From 0x332193…33D562Cb to 0xaD8496…9acDb79D40000 USDT From 0x55906E…53471677 to 0x374c97…DFDf2f6A1000 USDT From 0x101974…89172a52 to 0x26167d…Db9644Ae69.755703 USDT From 0xF8442E…F60af90f to 0x5C4676…1BD031751000.199039 USDC From 0x57cB76…cC2a97d3 to 0xFF255a…45540db29 ETH From 0xBc3BEe…4dBeb2d0 to 0x7DE1Aa…c0cE2f10200000 USDT From 0x3E4b15…4b642842 to 0xdC7ad3…9ee4Ca884899.0937 USDT From 0x442e06…62F0f2b1 to 0x5203e9…C34133650.00397 ETH	0x196B83…98e7401f	0 eth 0 ETH	0.000036453005256416 eth 0.000036453005256416 ETH
0x323839…3b1c9af6	23506059	Sat, Oct 4, 2025 5:59 PM	0x6dF911…3885c54b	From 0x682a71…196C1433 to 0x90d59c…7D1f5d26200000 USDC From 0xed0e95…02593c0a to 0x891482…4c4Af8ab1803.75 USDC From 0xBc3BEe…4dBeb2d0 to 0x7DE1Aa…c0cE2f10200000 USDT From 0x5b9f9D…27832795 to 0x4a3017…C3042290430462.633 USDT From 0xAD7DbC…abc6388e to 0xC181f7…F4E10D38500 USDC From 0x40c204…89634dD4 to 0xa5D53F…02aD047c33649.743264 USDT From 0x55906E…53471677 to 0x374c97…DFDf2f6A1000 USDT From 0xBEe666…b010D53A to 0x63c14b…BF3C55fe24.999986429980062 ETH From 0xc8eA45…FEF2C6Cf to 0xC76717…0246017520 ETH From 0xbBe73a…6F528250 to 0x11eF5D…70d642ba348000 USDC From 0xd95f4b…878a59BB to 0xBd8671…fDd7141c100 USDC From 0xc288FE…b6c7b4b2 to 0x57486e…0a3Dc8B5600010.48 USDC From 0x57cB76…cC2a97d3 to 0xFF255a…45540db29 ETH From 0x7C00c9…9de20D5C to 0x0D390e…D8b60fc64.35 ETH From 0xd0159f…f46eB549 to 0xa86ab9…3c2C418b2.42e-12 ERC20 From 0x279771…08e9D7c6 to 0x0Ee04e…0ea852e6100 USDC From 0xAD8C71…1184d059 to 0xE2bD9B…7F12145110 USDT From 0x4aE332…2ADcB2c5 to 0xF05427…594c3a2b1000 USDT From 0x009AF4…f4c6B48e to 0x97715F…5ad7A07188133.544258 USDC From 0x10C5a5…dcB3572C to 0x5934B8…feF7927510000 USDC From 0xcBAb8e…1361Dc70 to 0xC7924f…e9d4bA8C300000 USDT From 0xda9C23…21f896Ff to 0x205DDE…A42fB8f110 USDC From 0xe60e52…502B409E to 0xa86ab9…3c2C418b2.7647e-12 ERC20 From 0x45Ef1B…237DDaAb to 0xEe9dFA…fc4F705022827.252888 USDT From 0x332193…33D562Cb to 0xaD8496…9acDb79D40000 USDT From 0x207e10…45dbaEce to 0xF50546…b1B9e222902.0090471786932 ERC20 From 0x87dBBf…1479FbA3 to 0x885Eef…37B86B1548792.872205 USDT From 0xd77932…e567E3c8 to 0xE5eB85…8569e77850421.5338 USDT	0x196B83…98e7401f	0 eth 0 ETH	0.000021408294951372 eth 0.000021408294951372 ETH
0xbbd795…a6417f01	23506044	Sat, Oct 4, 2025 5:56 PM	0x6dF911…3885c54b	From 0x77121c…F1B5D203 to 0x279936…3De9d7C6100 USDC From 0x23fCfa…B58A0f25 to 0x214B5b…d45A7a1E5.591165064611503 ETH From 0xE6dE7A…b52e20Fd to 0xbee67d…4510d53a24.99999493790427 ETH From 0x7AaB57…582e3B49 to 0x65F5Cb…75bC998e14705.147452 USDC From 0xF0a623…Fb36D824 to 0x7B07f5…eB01859F74999 USDT From 0x00A6ef…Cd8D454b to 0xEc57d0…7b1657551000 USDT From 0x4DC11a…A1682B0C to 0xe5E0Db…B816F73e28991.54967 USDT From 0xbc6636…78769d48 to 0x4A2887…791F74aE34999 USDT From 0x6EF1F6…DAb38230 to 0x837a36…59143787200 USDT From 0x9C0F44…4258f881 to 0x1581aB…2f086C190.1 ETH From 0x54ab5A…eD3c1AEB to 0x455Fc1…419f24c50.03365771 ETH From 0x8144b7…FF0d7E47 to 0xf9ba22…B0506089100 USDT From 0x0C2735…955b8727 to 0x8cb703…9197dd031000 USDT From 0xf898b7…6b897ebf to 0xd1D1fb…61A0e1BA6 ETH From 0x52a367…fcf5aA94 to 0x5Fee17…73510d8b1.1 USDT From 0x0AD0e0…E3283b92 to 0xc32690…DF0978973 ETH From 0xd0E97d…67007e6B to 0x50A456…36831E1260000 USDC From 0x090f7E…54280035 to 0x90de08…D8e3971730000 USDT From 0xb705bF…4da65550 to 0xF36d36…aBE5D4CB1000 USDC From 0x59303a…582db7e4 to 0x3D32E4…EEf4CB565.4989 ETH From 0xd6d96A…1D404649 to 0x575600…83B445671000 USDC From 0xd0ac2B…e2e174c6 to 0xB4745A…27194EC74342435.401263 USDT From 0x187064…54604Db4 to 0x787CbC…6bE563Cc0.2004349062854529 ETH From 0x41710e…5C806282 to 0xB67489…1224F9C4100 USDT From 0xbB1c20…3D362661 to 0x7bcA4d…12A28d331000 USDC From 0xA41611…f33399C6 to 0x0Afa7D…85d18E281 USDT From 0xD049aB…64Dcd8e8 to 0x4aD195…576Bb8201 ETH From 0x6cE42D…ED24d044 to 0xc64098…93aA7E0F5 ETH From 0xCa8e1c…20860cCb to 0x2701a9…Ec17B807230 ETH From 0xDf914F…9310102d to 0xeB4Ed7…C8a59C1e0.3 ETH From 0x5b9f9D…27832795 to 0xe21CA5…f84e5e5d3.0710056 ETH From 0xeC2D4d…18558a44 to 0xd9B2E1…7092162A100 USDC From 0xe629F5…D6Aa2791 to 0x462D55…25853d2b1000 USDT From 0xd0ac2B…e2e174c6 to 0x5c047e…B18B470d990000 USDT From 0xD19AFC…CAF0478f to 0x09e904…Ac9B12234 ETH From 0xfcafd8…29F2495f to 0xa2439E…5fa6698A100 USDT From 0xd0ac2B…e2e174c6 to 0x611d33…14DdBf791000000 USDT From 0x7C04e7…99bfBE27 to 0xBb4edB…84Edf99773990 USDT From 0x8Fcc7D…9e761088 to 0x497193…144855d92407.469561 USDC From 0xe5F71E…e9DfE6b0 to 0x0379B5…1A9F87f70.001 ETH From 0x02f1B3…Febc41fF to 0xdDd3D8…1EAFb847200000 USDT From 0x682a71…196C1433 to 0x90d59c…7D1f5d26200000 USDC From 0xcBAb8e…1361Dc70 to 0xC7924f…e9d4bA8C300000 USDT From 0x5E6460…f2588590 to 0x512Fe4…7285A0e2100 USDC From 0xbBe73a…6F528250 to 0x11eF5D…70d642ba348000 USDC From 0x5Ca45a…7a2f38B1 to 0xaAc9D1…a17e92d71 ETH From 0x83E3f7…6D11B134 to 0x9e8cCF…8fBF17b455446.17 USDT	0x196B83…98e7401f	0 eth 0 ETH	0.000035484777104469 eth 0.000035484777104469 ETH
0xcf6598…f442ba7e	23506029	Sat, Oct 4, 2025 5:53 PM	0x6dF911…3885c54b	From 0x7C2d8B…cCf14213 to 0xc5aAB7…eFba2DF510 ETH From 0xE4A77A…D2E3667F to 0x39824c…340F90493.935997088475569 ETH From 0xa937c4…bCCC9d48 to 0x92c6b4…EF0562EB28168 USDT From 0x01B2f8…23733897 to 0x4fd494…35CFC26e0.1 ETH From 0x682a71…196C1433 to 0x90d59c…7D1f5d26200000 USDC From 0xd1Db17…2ca0e1bA to 0xF89aF2…9f897Ebf6 ETH From 0xD63901…CdBe2d4E to 0xABe1E7…22aC78f7285000 USDT From 0xbBe73a…6F528250 to 0x11eF5D…70d642ba348000 USDC From 0x13d659…8108B2C3 to 0xfeD9f3…2322a8fF1481.318314 USDC From 0x925510…dBa16Bb1 to 0xC977ea…7e849e424.522029518296413 ETH From 0x9f56Bd…F1530153 to 0x23C5aD…482169201 USDC From 0x5b9f9D…27832795 to 0xe21CA5…f84e5e5d3.0710056 ETH From 0xcBAb8e…1361Dc70 to 0xC7924f…e9d4bA8C300000 USDT From 0x43fBb9…0b84797f to 0x682f89…A6FE2F5A10.337030427007534 ETH From 0x83E3f7…6D11B134 to 0x9e8cCF…8fBF17b455446.17 USDT From 0x613936…234A49ed to 0xA30f82…C4E170F810 USDT From 0xc9EaaC…9351A1f9 to 0xDe6635…3eAd196714.39226 USDT From 0x6EF1F6…DAb38230 to 0x837a36…59143787200 USDT From 0x8b62E9…b6610463 to 0x5F5270…62C424A74 ETH From 0xeC2Bdd…5c645654 to 0xBd577e…eedC619C10000 USDT From 0x9b43D3…F0F7145a to 0x929c7d…594DCC051000 USDT From 0xd0ac2B…e2e174c6 to 0x101B94…1F1F99745000000 USDT From 0xd0ac2B…e2e174c6 to 0x5c047e…B18B470d990000 USDT From 0xe3896C…85DcDdf4 to 0x3b82E3…A6011c591000 USDT From 0x95ca63…6470b47F to 0xfcA2Ed…DFFDEE67100 USDT	0x196B83…98e7401f	0 eth 0 ETH	0.00002003316432801 eth 0.00002003316432801 ETH
0x9b6bb1…3db896c1	23505911	Sat, Oct 4, 2025 5:29 PM	0x6dF911…3885c54b	From 0xb87682…5fD5849F to 0x4f27A6…04fe889d0.16866725209184227 ETH From 0x46448B…8f32Fd60 to 0xBa2850…E6f05C711 ETH From 0x1BEb9d…345ea88d to 0xa087fd…c0439c7a2100 USDT From 0x432261…168CD0a5 to 0xbA945A…6EC2CD6E59493 USDT From 0x02c5C3…B789859e to 0x9d3e80…35E927AE10 USDT From 0x57e575…304DAaA7 to 0x2FE6Cb…Ec2eb5391139.47128532361 ERC20 From 0x018cD6…535B83eB to 0xf274F8…AaFf3a3b0.01 ETH From 0xC87E5c…D3034FA0 to 0x2A11B3…A07981c31761.97472 USDC From 0xAa0F85…a75cD0F9 to 0x80b69D…b8f4Da846.93 ETH From 0x4817Cb…918dC63d to 0xA4f6BA…aaA04C660.5 ETH From 0x9899F6…7E48C218 to 0x5703b7…2205dBa61354.489094 USDC From 0xa937c4…bCCC9d48 to 0x92c6b4…EF0562EB25666 USDT From 0x9DA4dD…994DbA55 to 0xf1f272…491Ad0110.44744030587019307 ETH From 0xb2Dc52…1154fd14 to 0xE4345d…3ede1700100 USDT From 0x01b0c6…27d388Cc to 0x95A66D…0438eb190.06704 ETH From 0xA7e5EB…Cd0Ba703 to 0xc146Ef…37B89b6D0.011811938477350306 ETH From 0x28278D…89fB5075 to 0x0C306D…6C0F319C39 USDC From 0x658591…5158a4fb to 0x5fE7F6…0D570F3B500000 USDC From 0xC185c6…3e357807 to 0xd43afa…31353254100 USDT From 0xB66A72…50bc4eC0 to 0x8879CE…839Cf7bd0.051015523643423 ETH From 0x2a71fe…F1ea9c72 to 0x1399f5…73FB1049250251.804955 USDC From 0x52Af71…03C42D70 to 0xbB3421…5381363D0.01342536 ETH From 0x4FF957…7a287c6b to 0x5400dd…44Dc53fE1425 USDT From 0xFA9a6D…a824c289 to 0x75D258…42440Cb1100 USDT From 0x4430ED…7f433B73 to 0x64E559…39D89a5d259795.572979 USDT From 0xd02a78…eb018191 to 0x73150d…bf78538920000 USDT From 0x4cB936…9d27C488 to 0x31e56E…30F128Ce500000 USDT From 0xCfa1Cb…91aBD2F2 to 0x4af28d…CF09052B70000 USDC From 0x5E7C98…7A18ce33 to 0x3204f8…37a6286e4.27991305948584 ETH From 0xcBAb8e…1361Dc70 to 0xC7924f…e9d4bA8C300000 USDT From 0x4FF957…7a287c6b to 0x91143e…E48Fc64915 USDT From 0x7c0d45…37De1ADa to 0x987309…1133f3f70.24611529382809966 ETH From 0x38Cd42…F2921cc8 to 0x98f85A…BBEfF6a142000 USDC From 0x877545…c0204B97 to 0xC8a080…aB001C5B0.011176913731116896 ETH From 0xC87E5c…D3034FA0 to 0x2A11B3…A07981c31761.97472 USDC From 0xe458CB…287e9356 to 0xcAB2F1…ca453DF950000 USDC From 0x8f7f10…d044A681 to 0xf7F617…046C753B125013 USDT From 0x463219…3eC4A794 to 0x172D39…34709437945.268 USDC From 0xbB1c20…3D362661 to 0x7bcA4d…12A28d330.01 ETH From 0xaBCA4c…f9Cd18D1 to 0x90C7cc…D0151b1E100 USDC From 0x65d5aF…6Bc4253A to 0xCD85D9…8670740030000 USDT From 0x06Ca92…c2753b45 to 0x8bEdC7…B9ad45dC0.08948806117403862 ETH From 0xBE50E8…13BAe6f7 to 0xA73E88…448E0Bb30.026576 ETH From 0xcF3622…8780587E to 0x8A4822…33575e2733791.317091 USDC From 0x3e88B4…E802b6ae to 0x8d1AA9…CDffB32d0.11183555699699162 ETH From 0xf7B3BF…414D99e3 to 0x63aCb7…44b3d5f532.006228 USDC From 0x463219…3eC4A794 to 0x60D78A…C751730c945.202 USDC From 0xA56331…1f664DD2 to 0x185293…0ba8665f0.094 ETH From 0x4d858F…65Caec7e to 0x338518…12B967624.822000697065821 ETH From 0xfDf58c…03Aa4D42 to 0xCa2Eb0…4Ba4E3C24 ETH From 0xf7F849…986C753b to 0x337c5b…319A594f149511.0011 USDT From 0xcb0597…54643c40 to 0xC023f5…ce2cA3B2190081.234822 USDC From 0xB2929c…26b60eB3 to 0xE6aAbB…C3F9aC171712747.071807 USDC From 0xB85ce8…E19fE5AA to 0x195c5E…fD16e1B026050 USDT From 0x0Bf09B…05Bd5375 to 0x06345D…e8aEdf6d13330 USDC From 0xFe7695…bfbbda9F to 0x0FC25e…3702b78C0.01929065 ETH From 0xd3726c…971Eb885 to 0x17988F…e607dd970.36 ETH From 0x225436…8afB7bD7 to 0x2e74Bc…Afac6ec0134.78 USDT From 0x61CC92…2303e453 to 0x548767…2aB229d51 ETH From 0x5d7aA7…adff3F8A to 0xfE75A8…602F2Cf329500 USDT From 0xBcF7AA…71509349 to 0x0c2094…6bB3aE8a545.571532 USDC From 0x7A7A07…90a0d19d to 0xc210Cd…79e0BAe1125454.035 USDT From 0xFFa7CC…E14522d2 to 0x8fc430…a5bE9cCF20000 USDT From 0xA340D5…DA54CE32 to 0xc432f0…8Fa10b9e4.5 ETH From 0x5a0366…66970d61 to 0x9f9a1C…A2B93278270 USDT From 0x013662…a1E8741B to 0xF025e9…f80009b310 USDC From 0x363E44…D1124B53 to 0xF8aFb4…5DE0E75250000.003206 USDT From 0x84F42b…c061cf31 to 0xB99BDf…d076F7491000 USDT From 0xaB0c1a…2dfB58e8 to 0x24041E…D88FD81B11750 USDT From 0xaEB796…11EDcD80 to 0x327C95…6F04818a0.044742929498565995 ETH From 0x9C448D…41E4f35c to 0x544DA5…7B366527231785.64866 USDT From 0x095051…2e7B2039 to 0x6E6B0A…46Ae0e1725 ETH From 0x85f1CF…70e6B34a to 0x1A0cD4…4c6D8C9A0.002419553314517101 ETH From 0xAe595E…c21EdBA9 to 0xB56d3b…CBCE87Cc3000 USDT From 0xCEA243…19e76CD9 to 0x3509d7…9b9270A0394564.673643 USDT From 0xB5cA8b…076a298a to 0xB8d44c…238cC784444.906186 USDT From 0x772b1e…1273914f to 0xB21538…cF0c0cAb0.02627274328186575 ETH From 0xe4B089…84d4C5b6 to 0xFeb0a5…6e1fE6Be0.002 ETH From 0x1a07F0…b06d8c9a to 0xA6cCfc…DeFCe2Fd0.002403417428105414 ETH From 0x967A30…D8988009 to 0xB02ec8…21Ec1C1c0.007605536237024406 ETH From 0x573b8D…d662F262 to 0x433545…7Aa56CE00.1 ETH From 0x9c6aec…E6BbEFb8 to 0x4b9699…547Ae62510000 USDT From 0x103849…1df7Bcd7 to 0x2901a4…C18B97351350 USDT From 0xd0ac2B…e2e174c6 to 0x611d33…14DdBf791000000 USDT From 0xA7D269…Aa314A2E to 0x6b5120…8D81B1160.07833392 ETH From 0x420De2…5291E54D to 0xabe7b4…0608f7A110350 USDT From 0x2d9627…DdA5e7Be to 0x60EeC3…B1DD1BDf1.0001 ETH From 0x26f066…38B183A1 to 0x45cE97…Eb59123215.896796 USDT From 0x420De2…5291E54D to 0xabe7b4…0608f7A110350 USDT From 0xF04684…C9366067 to 0xE4fe02…E6045564100 USDT From 0x387deC…6C37237f to 0x29aad5…b2EFB1682.99917 ETH From 0x8195CA…e4b89B51 to 0xF972e8…c87155190.22 ETH From 0x0394E5…ba79356f to 0x20A1c8…fa2d620d1.2759512636157084 ETH From 0xC77bF4…fe2C6e28 to 0x7E2e2E…194D2aDE5119.453455 USDT From 0x30eAf5…746fEC78 to 0xAc5c43…74640c5726000 USDC From 0x9939AB…6e23e131 to 0x38C6ab…Fb921Cc842000 USDC From 0xeF73C5…2eF6F7AA to 0x44722B…3d6Ff49944.795 ETH From 0x29f72C…9270900f to 0xc589f2…59b458BE51 USDC From 0xd03F52…aac4cf31 to 0x495D6B…237b9ed063498.4 USDT From 0x53606C…42b59446 to 0xEFEf4A…9676bd360.99 ETH From 0xe7E211…6FC458d4 to 0x546F66…8Cac549037.89962 USDT From 0xE05886…95C74166 to 0xB8AB70…E82cC8c95000 USDC From 0x86Ec45…f37B8881 to 0x7D5560…5FEc5192200000 USDT From 0x99d978…41cC4e75 to 0x806aeE…7c1b262928670 USDT From 0xF19248…aC96022d to 0x63A8Fc…32D4a09611740 USDT From 0xde8B9e…8e754679 to 0x7f4091…9049a996500 USDT From 0x6e6Bf6…28ae0E17 to 0xD700cD…8ABdD7e47 ETH From 0x5eA63e…7b71b4eD to 0x7289DF…E1Ec58660.001517552815876116 ETH From 0x3af3BE…BB37C4d6 to 0x05E513…55d0274A0.000004739859725376 ETH	0x196B83…98e7401f	0 eth 0 ETH	0.000074379425012172 eth 0.000074379425012172 ETH
0xdbb1fd…8c18fe08	23505889	Sat, Oct 4, 2025 5:25 PM	0x6dF911…3885c54b	From 0xd0ac2B…e2e174c6 to 0x611d33…14DdBf791000000 USDT From 0xcBAb8e…1361Dc70 to 0xC7924f…e9d4bA8C300000 USDT From 0x013662…a1E8741B to 0xF025e9…f80009b310 USDC From 0xC475Fa…31216249 to 0xbB73d7…Cacc32B10.000075038148244749 ETH From 0xe9d35b…DAE81EF8 to 0x1985CA…481232d6210 USDT From 0xd38C16…5975Fcd0 to 0x880846…94D7779c1 USDC	0xC9D5c8…9815820c	0 eth 0 ETH	0.000009446782484684 eth 0.000009446782484684 ETH