Address 0xC8a9fF6e7B60c1E63BB4dE3AF8bE52f35e0Add3E

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe32e1b…d1975c5c	23564643	Sun, Oct 12, 2025 10:31 PM	0xd31253…F8fe633C	From 0x6dF2f4…b5640173 to 0xC8a9fF…5e0Add3E204084.605247 USDT From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96310000 USDT From 0x70FFbf…1232b743 to 0xEa27AF…0e4c3F3650000 USDT From 0x3Acb04…9f0A5079 to 0x5f8EC4…6492054F100608.3 USDT From 0x5052dF…9b04B3Ef to 0xAA5ac3…B06Cf6F0758371 USDT From 0x1A5213…38e165Ba to 0x97F02b…9CaF4f301090000 USDT From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A25000000 USDT From 0x2F821d…5396036b to 0x88953d…84342ab8511466.461491 USDT From 0x6825f3…0c52AB42 to 0xb44390…eAC6Ee8f50000 USDT From 0xE95246…B74b7A7F to 0x84F32f…3222945b20000 USDT From 0xe146C0…979D13A5 to 0x316f12…6032eDd71000000 USDT From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E425000000 USDT From 0xdF8beE…291be9A2 to 0x7b9A84…8293D583319990 USDT From 0x7b7BcF…5ab61E96 to 0x84E315…e17bAB7310000 USDT From 0x01e7D4…d735518c to 0x661951…226E8dd7300280.234184 USDT From 0x86b7f9…73Fd8c96 to 0x6411a1…E419A07850000 USDT From 0xb522Ce…8AFF0D4d to 0xf60815…D90bb49610000 USDT From 0xb22041…A9AEBB63 to 0x6aF012…9c9fDD291000000 USDT From 0xbeF1df…cb94c4C0 to 0x295956…aaBdAf762840712.214636 USDT From 0xB5e3Ec…38249768 to 0xD0bE47…36A10A15499904.550115 USDT From 0x240ABf…966bAb78 to 0xD0bE47…36A10A15299784.306184 USDT From 0x94BfCF…5696B509 to 0x4Cc866…1982987180000 USDT From 0xe43a22…878638dB to 0x1352B4…4441E6A9215000 USDT From 0x0186f5…5cb77813 to 0x4D618b…acb10E06100 USDT From 0x9d65e7…B2f19EB9 to 0x79cBe1…6aCb0EA5292990 USDT From 0x35f7D3…A60D8Dc6 to 0x4af32E…a843eE5a1000000 USDT From 0xFE705A…73fdd950 to 0x6E57Ce…0413E85b254043.191454 USDT From 0x2FeA09…44B3f114 to 0x5a0680…31B162A3275000 USDT From 0xB7E93F…DcEF8CFB to 0x897D89…74D08Ebf378415.44831 USDT From 0x07401b…2e21E590 to 0xb2fC74…9B94d921221140.275103 USDT From 0x6a0C77…6245aaF6 to 0x847a65…15e143574000000 USDT From 0x08FEe7…7a99F23C to 0x885C4C…152cDFeC127100 USDT From 0x75f840…DFF1BB35 to 0x856240…5dC6D3E2210000 USDT From 0x4f3519…a33aF274 to 0x978C60…8c3D7183272883.019075 USDT From 0xcA458A…B374E7DF to 0x7ebd8C…AC4Be3eC1000 USDT From 0xA706BF…9bec85D3 to 0xFFA412…94e30d81359000 USDT From 0x255797…93B2A58C to 0x5a0680…31B162A3200000 USDT From 0xABbdAE…7106C977 to 0x4fD01e…C3c80C2550000 USDT From 0x4d6DE6…4996628b to 0x337c26…9EAd443E220000 USDT From 0x306E71…f9De8b94 to 0xE5B17d…E341643e400000 USDT From 0x4e214e…84D073e5 to 0x637a6c…c5A5E6C41500000 USDT From 0x9D1405…587eaDe8 to 0x31392E…4b20E47f2000000 USDT From 0x2a4CAD…3e028A13 to 0xA5738e…0cD75Bc51000 USDT From 0xD20E00…41962953 to 0xe48eF2…5746Ee613000000.000232 USDT From 0x457797…FfCAE8A6 to 0x6be1BB…a14AF97f401758.006549 USDT From 0xBF93cd…02028817 to 0xec5630…4463C72a300000 USDT From 0xbad5d5…D38594c7 to 0x86b0Ad…05F751b4250000 USDT From 0xF7Fced…7B86EBea to 0x41020f…ad5ebB7a300000 USDT From 0xBFaA27…f667eF4d to 0xee1646…Eb79504D1782312.84 USDT From 0xBE2572…320745cD to 0x833fAE…0142ad0C186795 USDT From 0x3f2093…DF817182 to 0xb705a0…186e0F21500000 USDT From 0x31B6c3…277Da761 to 0xF66D18…7199901b1000 USDT From 0xba00B2…Ef0985C0 to 0x7b125e…B0a89a18228488 USDT From 0x5E2b89…bb461974 to 0x072eE3…83893fc7100 USDT From 0xD43967…e825755E to 0xF30184…E6aF4e69211000 USDT From 0xc13025…12fCb02a to 0x398dF6…D4d2F09f10000 USDT From 0x020A61…979970D2 to 0xdcbb1F…d70877F2300000 USDT From 0xFfb370…Bb27210d to 0x409137…5487A50c216923.11002 USDT From 0x47Cd3a…f6e41DB1 to 0x2c147B…245bA810100 USDT From 0x21bC1C…251788bB to 0x9878EB…8Bc88dB4271488.315726 USDT From 0xaa5a0b…D76Cf6F0 to 0xEE18B6…5d67D4841000000 USDT From 0xDc676F…1Ee7A285 to 0xd52Dbb…D8E0DA8A300000 USDT From 0xFAf878…dBC273d9 to 0xb4f638…baD89639399900 USDT From 0xB1E037…e388aBa8 to 0x15E977…69B390bf202205.349 USDT From 0x4267EF…57BF7259 to 0x6fBFA5…8a24ADDc750000 USDT From 0x67B6df…54155ED9 to 0x1e5779…073dE06e207000 USDT From 0xBec8BF…11022c30 to 0xAA5ac3…B06Cf6F01000000 USDT From 0x57A2B8…8588Ef2C to 0xF54c2d…49466cB4400004.0007 USDT From 0xbebB95…9F1D4208 to 0x92A4d6…35Ab78AA210384.74322 USDT From 0x2cd6F3…f740f206 to 0x090329…7D180038379592.966304 USDT From 0xfdc439…4528Fd80 to 0x7ee871…09426FF9430000 USDT From 0x7dE330…8a682bC7 to 0xe7ee2D…e3737565200000 USDT From 0xD660C5…49031053 to 0xca5720…e9922F47230000 USDT From 0x649d44…9244D1dF to 0xd3BFbD…C2d4137E200100 USDT From 0x26B072…4E0BeF5b to 0xAA5ac3…B06Cf6F01376993 USDT From 0xc5692f…b7187180 to 0x25f991…ec59F32B100 USDT From 0x55851D…A3E1E01d to 0x512eBa…99e928e450625 USDT From 0x8A01f1…d8f794d9 to 0xF53a0E…b380fcc110000000 USDT From 0xDc3786…D5765F14 to 0x934D9F…69E5Afa83500000 USDT From 0x6A0E10…8c50e166 to 0x26E71F…86D46D95328562.09505 USDT From 0xEA8AE5…3cf5a10B to 0x2b1573…21ee9A27501530 USDT From 0xAB6cA2…3A0C1754 to 0x74d404…fC3f23A51000 USDT From 0x3f1E47…4bF648dD to 0x5ecDd1…F514FD69247000 USDT From 0xB6AF8b…2545126f to 0x05072a…9bA9ABE8300000 USDC From 0xDA6782…15FBC9f3 to 0x505297…e304B3Ef758371 USDT From 0x95d82a…324149E4 to 0x8c245f…e08e2fBa393455 USDT From 0x1B3288…47C311c2 to 0xd61238…83933ca6220000 USDT From 0x3c8F7E…f45A30BA to 0x0b39C5…Bcaa808110999723.001103 USDT From 0x399a33…9A05c391 to 0x4Ce4f7…04fe1bfF100000 USDT From 0x7853e9…2B559088 to 0x407b6D…323b14cb220979.945735 USDT From 0xc2407a…245B958A to 0x2D4542…a3a572f9584668.696513 USDT From 0xbB0693…4C734E78 to 0x4c572D…7420290F93617 USDT From 0x8a562E…fA11688F to 0x49E619…3060F272227450.000331 USDT From 0xb860e8…05708F89 to 0x2dA6c9…7aFbB33828137 USDT From 0x09425F…3c746698 to 0x51160D…0C73B1e13900000.064333 USDT From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED2998348 USDT From 0xD0BE25…86a10a15 to 0xFEb40e…9013Fe62251500 USDT From 0x7202Db…3216DC0B to 0x6210D9…D577395e1 USDT From 0xD10C6d…6C848347 to 0x295956…aaBdAf761493470.455302 USDT From 0x316f8c…7532EDd7 to 0xC51B89…5C0cAAFB3000000 USDT From 0x4f5B1f…7F5a1948 to 0x08f1DA…0399F23C127000 USDT From 0xd12E27…3a64eE84 to 0x9a8581…3A624aB9500000 USDT From 0x5271fa…32b05570 to 0xE63303…18080C26750 USDT From 0x6986f6…CCA021d2 to 0x63FF70…e7f28107331951 USDT From 0x1F66A3…9947e540 to 0xFC7679…18BC27aD225000 USDT From 0x53fa6E…3B568a15 to 0x8B57e0…88d010Cf2730203.011 USDT From 0x946Df7…3d6C4ddb to 0xC7826c…6d713a14187553.803212 USDT From 0xd08EDf…AdA98218 to 0xD0094A…E5B1CAC2259997 USDT From 0xb70551…566E0F21 to 0xdB33Ac…6D3ae3f5500000 USDT From 0xAfb823…20A309d7 to 0xB3a4EE…266Fe784241558.196089 USDT From 0x87E5e8…9308325B to 0x07e075…2632E775100 USDT From 0xC1C4B1…74d91358 to 0x3eCf89…E230065B500 USDT From 0x7499CF…D1ce15A3 to 0x756Ad2…7e44668e100 USDT From 0x005B79…528E04d5 to 0x51160D…0C73B1e15692211.102956 USDT From 0x1eAB50…271741EA to 0x70aB6B…3Da98408170000 USDT From 0xdE6cB6…2096D27b to 0x66897e…36c29601100 USDT From 0x63aF64…18d10c77 to 0x9BE324…E35FDAEc100000 USDT From 0x456C72…E4acF77c to 0xB74704…90803C38150000 USDT From 0xcd23f3…7f5E71eA to 0xa1038a…48703460100 USDT From 0x20DB4f…45ddb24F to 0x58c9c0…50f8Cd24800000 USDT From 0x6a60E2…0D2d289D to 0xaF77Db…8BeAAFaf1000 USDT From 0x8BAF22…4E327097 to 0xb181B1…1122b0EC331320 USDT From 0x43f885…fF8B19F6 to 0x875Bb1…ee01255f333022.2 USDT From 0x04f371…844C0737 to 0x26b023…150beF5B1376993 USDT From 0x99f346…4FB5556F to 0x1fB9B1…d15e150F549780.9801 USDT	0xc3eE22…6DBC4Cb8	0 eth 0 ETH	0.000153850980775703 eth 0.000153850980775703 ETH
0x33e0c0…8bb3167b	23564597	Sun, Oct 12, 2025 10:22 PM	0xd31253…F8fe633C	From 0xB6AF8b…2545126f to 0x05072a…9bA9ABE8300000 USDC From 0xBE2572…320745cD to 0x833fAE…0142ad0C186795 USDT From 0xC4D99f…adADc910 to 0x13146A…4B7DFB2C50000 USDT From 0x24EDF1…8631b8e4 to 0x18Ad35…d62452B81000 USDT From 0x57A2B8…8588Ef2C to 0xF54c2d…49466cB4400004.0007 USDT From 0x2e077e…a1521096 to 0xDE07e9…E000abD540230 USDT From 0x84B5C3…C1422A59 to 0x1D4f1E…D39b9d80100 USDT From 0xb58AD8…25c3Aa8A to 0x201808…f6037C9e499.5005 USDT From 0xC1C4B1…74d91358 to 0x3eCf89…E230065B500 USDT From 0x04f371…844C0737 to 0x26b023…150beF5B1376993 USDT From 0x67D704…5cccFB11 to 0x145A0A…af931f3310 USDT From 0x7202Db…3216DC0B to 0x6210D9…D577395e1 USDT From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96310000 USDT From 0x3f1E47…4bF648dD to 0x5ecDd1…F514FD69247000 USDT From 0xBec8BF…11022c30 to 0xAA5ac3…B06Cf6F01000000 USDT From 0xB7E93F…DcEF8CFB to 0x897D89…74D08Ebf378415.44831 USDT From 0xBFaA27…f667eF4d to 0xee1646…Eb79504D1782312.84 USDT From 0x5052dF…9b04B3Ef to 0xAA5ac3…B06Cf6F0758371 USDT From 0xDc676F…1Ee7A285 to 0xd52Dbb…D8E0DA8A300000 USDT From 0xaa5a0b…D76Cf6F0 to 0xEE18B6…5d67D4841000000 USDT From 0x9E8a81…F90183e6 to 0x476070…4A2bDfCa100 USDT From 0xE95246…B74b7A7F to 0x84F32f…3222945b20000 USDT From 0x457797…FfCAE8A6 to 0x6be1BB…a14AF97f401758.006549 USDT From 0x86b7f9…73Fd8c96 to 0x6411a1…E419A07850000 USDT From 0x946Df7…3d6C4ddb to 0xC7826c…6d713a14187553.803212 USDT From 0xB5e3Ec…38249768 to 0xD0bE47…36A10A15499904.550115 USDT From 0x5E2b89…bb461974 to 0x072eE3…83893fc7100 USDT From 0x26B072…4E0BeF5b to 0xAA5ac3…B06Cf6F01376993 USDT From 0xbB0693…4C734E78 to 0x4c572D…7420290F93617 USDT From 0x3e78C8…394Bb203 to 0x703188…17fCA0a2100 USDT From 0xbeF1df…cb94c4C0 to 0x295956…aaBdAf762840712.214636 USDT From 0xb82675…Fe61Ce34 to 0x755911…f1Fd139410 USDT From 0xcd23f3…7f5E71eA to 0xa1038a…48703460100 USDT From 0x255797…93B2A58C to 0x5a0680…31B162A3200000 USDT From 0x18e57d…Fe7b736C to 0xBa801B…fc715eD510 USDT From 0x1eaEb6…36A82534 to 0xfA33cD…Ed02cd6710 USDT From 0x3c8F7E…f45A30BA to 0x0b39C5…Bcaa808110999723.001103 USDT From 0x662E39…F6AE0F37 to 0xFe542C…30722B71100 USDT From 0x6dF2f4…b5640173 to 0xC8a9fF…5e0Add3E204084.605247 USDT From 0x31B6c3…277Da761 to 0xF66D18…7199901b1000 USDT From 0x5F01D4…A4c499bc to 0x9b94cc…0385440E59840 USDT From 0x399a33…9A05c391 to 0x4Ce4f7…04fe1bfF100000 USDT From 0x9D1405…587eaDe8 to 0x31392E…4b20E47f2000000 USDT From 0xAB6cA2…3A0C1754 to 0x74d404…fC3f23A51000 USDT From 0x1B7a70…D6f64Efb to 0x42Ec84…605e733745898.532261 USDT From 0xEA8AE5…3cf5a10B to 0x2b1573…21ee9A27501530 USDT From 0x0072e9…b9582459 to 0x89fA59…F3B26D3438640.06 USDT From 0xAfb823…20A309d7 to 0xB3a4EE…266Fe784241558.196089 USDT From 0x79447f…735d0061 to 0xD89072…15c2B97c100 USDT From 0x1F66A3…9947e540 to 0xFC7679…18BC27aD225000 USDT From 0x53fa6E…3B568a15 to 0x8B57e0…88d010Cf2730203.011 USDT From 0x1A5213…38e165Ba to 0x97F02b…9CaF4f301090000 USDT From 0xB87876…c2B52948 to 0x70fF3A…2532B74339865.383913 USDT From 0x63aF64…18d10c77 to 0x9BE324…E35FDAEc100000 USDT From 0x94f536…c46571b6 to 0xC7aD48…de9dC758100 USDT From 0xE370Ab…8CB5f953 to 0x6A28F3…072cfeed20000 USDT From 0x8BAF22…4E327097 to 0xb181B1…1122b0EC331320 USDT From 0x07401b…2e21E590 to 0xb2fC74…9B94d921221140.275103 USDT From 0xbad5d5…D38594c7 to 0x86b0Ad…05F751b4250000 USDT From 0xB3A221…185f3765 to 0x2CB0fa…FD2F94eD1000 USDT From 0x2A9cd4…3b359680 to 0xcbe586…07388CBa29545.680749 USDT From 0x99f346…4FB5556F to 0x1fB9B1…d15e150F549780.9801 USDT From 0xd95a23…5f497468 to 0xE3D0E6…dfa6673110 USDT From 0x08FEe7…7a99F23C to 0x885C4C…152cDFeC127100 USDT From 0x4d1B29…57E4c72C to 0xbCEb76…0cbEB23010 USDT	0xc3eE22…6DBC4Cb8	0 eth 0 ETH	0.000092304967079391 eth 0.000092304967079391 ETH
0x6edec7…4ca822c7	23564478	Sun, Oct 12, 2025 9:58 PM	0xd31253…F8fe633C	From 0x8a562E…fA11688F to 0x49E619…3060F272227450.000331 USDT From 0x14565B…d4A5f401 to 0xF181bc…B4b76d4d100000.0009 USDT From 0xB1E037…e388aBa8 to 0x15E977…69B390bf202205.349 USDT From 0x6986f6…CCA021d2 to 0x63FF70…e7f28107331951 USDT From 0x8125d4…199C33c4 to 0xEd37d2…47a7E56639 ETH From 0x6825f3…0c52AB42 to 0xb44390…eAC6Ee8f50000 USDT From 0xDA6782…15FBC9f3 to 0x505297…e304B3Ef758371 USDT From 0x6a60CC…8aa2f658 to 0x86E8a0…8B83BE1e100 USDT From 0xeEE56b…cbE02d9e to 0x764027…A20DA9d8100 USDC From 0x306E71…f9De8b94 to 0xE5B17d…E341643e400000 USDT From 0x7dE330…8a682bC7 to 0xe7ee2D…e3737565200000 USDT From 0x892982…5cBD52B6 to 0xE87743…f698Ae6f7.426635379680296 ETH From 0xb014cc…Dc9EF46a to 0x1352B4…4441E6A950000 USDT From 0x867A1c…904208d3 to 0x6259a7…e6711B4F45600 USDT From 0x44fB6e…1C2950de to 0x6438c3…dF75ac7C1000 USDT From 0x01e7D4…d735518c to 0x661951…226E8dd7300280.234184 USDT From 0xFE705A…73fdd950 to 0x6E57Ce…0413E85b254043.191454 USDT From 0x6dF2f4…b5640173 to 0xC8a9fF…5e0Add3E204084.605247 USDT From 0x4267EF…57BF7259 to 0x6fBFA5…8a24ADDc750000 USDT From 0xF3b0e6…b4892c46 to 0x4B6442…bD4B40c9100 USDT From 0x796510…a78f6b3D to 0x59D7aC…6b024f701000 USDT From 0xE5D7F9…B14b4287 to 0xacd54f…5c8e75eF0.1 ETH From 0x3c8F7E…f45A30BA to 0x0b39C5…Bcaa808110999723.001103 USDT From 0x9E17e5…6066815f to 0x28bF81…A3e327A737461.969837 USDT From 0x2b80F4…26a2a092 to 0x4DDc5C…c69175bf215000 USDT From 0x78f78A…96F069b5 to 0x580F5c…6499004851429.18111 USDT From 0xB608ac…32F80AB8 to 0xE34f72…cB16f57D125000 USDT From 0x9d65e7…B2f19EB9 to 0x79cBe1…6aCb0EA5292990 USDT From 0x67B6df…54155ED9 to 0x1e5779…073dE06e207000 USDT From 0x08056E…62927052 to 0x8f0732…3370DE8F4.25914855386405 ETH From 0xc3bCB3…108DC103 to 0xd7f3B1…89d55b9e10 USDT From 0x39E9De…696320F4 to 0xC084c3…b9a4077c1000 USDT From 0x5E2b89…bb461974 to 0x072eE3…83893fc7100 USDT From 0xc3bCB3…108DC103 to 0xd7f3B1…89d55b9e10 USDT From 0xE95246…B74b7A7F to 0x84F32f…3222945b20000 USDT From 0x47Cd3a…f6e41DB1 to 0x2c147B…245bA810100 USDT From 0xEb2a11…6B9038cE to 0x98c485…46FC8C2f250 ETH From 0x946Df7…3d6C4ddb to 0xC73319…980285d81000 USDT	0xc3eE22…6DBC4Cb8	0 eth 0 ETH	0.000064703514481788 eth 0.000064703514481788 ETH
0x5ecf7e…7b4eee9c	23563877	Sun, Oct 12, 2025 7:57 PM	0xd31253…F8fe633C	From 0x8A01f1…d8f794d9 to 0xF53a0E…b380fcc110000000 USDT From 0xD43967…e825755E to 0xF30184…E6aF4e69100722.22 USDT From 0xDcE3e5…077192dC to 0xD6c0bd…ACBD62e681662.536672 USDT From 0xF922B2…2675113E to 0xb14B9d…727d03e5100 USDT From 0xA90AcE…27F7aa2b to 0xF4A08c…8BAd337A1000 USDT From 0x9f985B…C46094B5 to 0xbF7Adf…52563D07200000 USDT From 0x5c3525…FcA339b4 to 0xFfa24a…D396eC021000 USDT From 0x6F5823…967890E8 to 0xE594D0…5fC117D5100 USDT From 0xF615c0…78EdCfdF to 0x712B80…032271bF1000 USDT From 0x864dF2…c71C4C5E to 0x25cB2d…6c2ea2CF39558.04242 USDT From 0xCF2420…E8c8De31 to 0x86C923…aFf9c43b28530 USDT From 0x084334…fe6CE52c to 0x39e8C0…9EA8121b10000 USDT From 0x96Ecb0…542B0180 to 0xC6Ca69…39F9342c48360 USDT From 0xb0ebc2…25dc545E to 0x889aEA…Ef567c0F45621 USDT From 0x6aa1fE…Ec3add08 to 0x4F81D7…8aA016A410 USDT From 0x5E2b89…bb461974 to 0x072eE3…83893fc7100 USDT From 0x26efB1…3D6505bB to 0xa1ccEE…b0149dbF1 USDT From 0xD58a33…92B586c2 to 0x767D23…99FD161c10 USDT From 0x73f07d…42d58648 to 0xA87C24…69C5E0861000 USDT From 0xf13d3d…9453b12C to 0x721D15…377c754C100 USDT From 0xbBf164…5f17B506 to 0x4Ea13F…6B45C3E5100 USDT From 0x4d6DE6…4996628b to 0x872C4a…921A7A6440000 USDT From 0xdd7534…318839aB to 0x99Ec7E…1112E584100 USDT From 0x6037fC…4315bdb3 to 0x25cB2d…6c2ea2CF45185.679768 USDT From 0x14282f…1EE84CE0 to 0x22A80c…AEA6F03c100 USDT From 0x084334…fe6CE52c to 0x39e8C0…9EA8121b10000 USDT From 0x2b2804…76AeAEEe to 0xb8b503…741d834710000 USDT From 0x863059…9138e7b4 to 0x6593c5…f35d691550140.00044 USDT From 0xcc5235…7e91dedb to 0x09Ee0f…c4780b0872538.26935 USDT From 0x1df904…8f6611F3 to 0x3Cb678…391EdC0222000 USDT From 0x6D3bE4…b2Ff867E to 0x805B53…6c49380B100 USDT From 0xe430DE…376a884B to 0x87199a…C6455199100000 USDT From 0x75810D…4B606f87 to 0xad607A…A1163ABD100 USDT From 0xd6d1ab…37fBa573 to 0xDC4CeF…C552a34010 USDT From 0xB1E037…e388aBa8 to 0x15E977…69B390bf100078.3 USDT From 0x42E4F8…d9A5BA6a to 0x8Ac658…B6cE88Fe66250 USDT From 0xcc5235…7e91dedb to 0x578ebf…b9343e261000 USDT From 0x489230…2ad6a0EF to 0x7fBa30…Ca483DF332995.875303 USDT From 0xC3357f…20D57DbD to 0xf70F05…d112C15a45000 USDT From 0xB9468A…B6632abf to 0xa96d98…aE15783538829 USDT From 0x3c8F7E…f45A30BA to 0x0b39C5…Bcaa80811000 USDT From 0x148014…700B7203 to 0x8cDBd6…6dC24c5A200.995135 USDT From 0x6ABDD7…5D00a0a8 to 0x4A4E23…bF680140100 USDT From 0x0905f6…1De85185 to 0xC97465…eBB1666C10 USDT From 0xe9c154…929262f2 to 0x7Bf7d6…fd978648182000 USDT From 0x261A52…02653be4 to 0x6db64F…dD97d67d10 USDT From 0xa1C46f…d3149dbF to 0x26ef1c…fbF505Bb1 USDT From 0x6dF2f4…b5640173 to 0xC8a9fF…5e0Add3E204084.605247 USDT From 0xfe78eF…2Eae81fA to 0x267CA1…02e1eFcc10000 USDT From 0x3BAf41…73e7d6f0 to 0x51Bb74…793612601000 USDT From 0x74F9F9…D1165690 to 0xfa6DF0…a6f37E7120136.204596 USDT From 0x25Cc47…D62EA2cF to 0xA41B38…9d17B9F784743.722591 USDT From 0x66c62b…0772cDd1 to 0x880E93…C0AEa33a100 USDT From 0x2bB703…50a66692 to 0x1223Aa…8Db9ea1C190361.8257 USDT From 0x7dE330…8a682bC7 to 0xe7ee2D…e373756550000 USDT From 0x1C4F75…55482459 to 0xeBe595…7EcD4ecC100 USDT From 0x79A2aE…2A037159 to 0x54b79B…8Feb3F0361370 USDT From 0x96fE75…349FD6BC to 0x9a1e6D…a0283B23100 USDT From 0x69b159…0A299790 to 0xEC57D1…bB77038189644.584217 USDT From 0x0F5591…f6073A95 to 0x010535…1FA8312f41910.540982 USDT From 0x9d65e7…B2f19EB9 to 0x79cBe1…6aCb0EA5292990 USDT From 0xD2219a…9c46B593 to 0x66a965…858FA33D10000 USDT From 0xb9BA9d…fD43AACf to 0xf6B2ec…72965F0110000 USDT From 0x077FC5…f2a6BD37 to 0x7b19E6…47B0df891000 USDT From 0xD959Bb…6A6CF31D to 0x077723…d602eCEb100 USDT From 0x51a9F9…16791A09 to 0x28d2c4…EFD26c4299592.775221 USDT From 0x152A43…75F52E17 to 0x69Ee9b…aAd84178100 USDT From 0xa30567…4525Ebcb to 0xe181B7…d72225931000 USDT From 0x5e50db…1e7c8dDc to 0xA9C7D7…A6bdA30738955.5055 USDT From 0x3733ac…8A004aAA to 0xA19D17…cd60eFe310000 USDT From 0x8fCC47…8c1c068c to 0x6283D1…96AB78081 USDT From 0x9656FE…d915eCC6 to 0xbb1888…0e3456aD1000 USDT From 0xf4FD1F…483D3E3B to 0xA9D77E…3443f57A30000 USDT From 0xb0d6d4…54BDA862 to 0x052E0B…6D1b2d0350000 USDT From 0xf2fD20…442EC591 to 0x56ad14…3F192c2410 USDT From 0x260044…42dd4A31 to 0xc25B3B…55A00bF06345.114262 USDT From 0xb14f82…d534EDe8 to 0x31D16B…4D63BDf41000 USDT From 0xb8343E…6d15d63f to 0x29FE17…c4F8552d10 USDT From 0x1E2133…61CA8F8F to 0xA8f4fc…43D1c82B100 USDT From 0xFE705A…73fdd950 to 0x6E57Ce…0413E85b254043.191454 USDT From 0xC1c155…662Ce040 to 0x4ACcC4…2f286c0340938 USDT From 0xB660Cb…0e7ECc1E to 0xB909C3…cdcB3afF10 USDT From 0x3A7F04…96B43a51 to 0xf74DdB…09Ab5B0b170000 USDT From 0xE5e2CA…936EC8f9 to 0x3a803E…dD071C1410 USDT From 0xb0ebc2…25dc545E to 0x7a9C3A…358008A7129551 USDT From 0x21A9ba…efCEf5ED to 0x6d3402…b9FF867E100 USDT From 0xE45a55…8369e73F to 0x35275C…20A7581936286.392603 USDT From 0x2F8005…0686286d to 0x0cE970…8B44a03a100000 USDT From 0x063473…47B2C2E9 to 0xADFD41…1Adef12c0.25326165836673487 ETH From 0x31d2FB…d709BF2D to 0x87515e…Ea9E0227999995 USDT From 0xb2cc6a…C629850a to 0x2C77E4…8451065D1000 USDT From 0x014910…0a2C3944 to 0xe3ED35…44104C9b1000 USDT	0xe14259…07c9C43d	0 eth 0 ETH	0.000158419377067665 eth 0.000158419377067665 ETH
0x90d31c…bb3f9ed3	23562260	Sun, Oct 12, 2025 2:32 PM	0xd31253…F8fe633C	From 0x4a066b…c916C2fD to 0xDE71f9…94C365F21.1 ETH From 0x25390c…4B793F2d to 0xf4EFDD…Ca3ce60097810 USDT From 0xeaDAD9…b96923B7 to 0x2aE5ff…F4e12c741.2134443972920852 ETH From 0x6ABDD7…5D00a0a8 to 0x4A4E23…bF68014010800 USDT From 0xA8C012…ecdA0D7b to 0x9A4b1c…B3c1f7960.00758334091667425 ETH From 0xF06173…7451cF29 to 0xD17f5F…bf3838bD11.467899 USDT From 0x0D6cCd…e279Ce8E to 0x74d01e…bC01663120389.332930103046 ERC20 From 0x0297db…9810c844 to 0x3c99De…314fB76910000 USDT From 0xB25077…D5992ceE to 0x55e01A…bFd3b7ED400000.0004 USDC From 0x47390A…Deb1dd74 to 0x424084…b2cFeB2c30104.000155 USDT From 0xC14998…Cc715D6a to 0x61c2a8…8f43B64F0.00655 ETH From 0x613865…1939a833 to 0x102c6c…ABbC46a388110.754051 USDC From 0xFCcE9e…FD6BB01f to 0x794599…476a944d29739.959557 USDC From 0xe9134E…733A9727 to 0x70355d…D616C7756 ETH From 0x28C01B…c769BB4A to 0xfcA275…D8c3481049655.975299 USDC From 0xC43059…01A882d6 to 0x2246c8…0A3E493f1000 USDT From 0xd77932…e567E3c8 to 0xF7f8AF…0e1f18f975492.5926 USDC From 0xD27695…7d3bdd49 to 0xb295D6…3aE746DB10 USDT From 0xC24854…B837A34B to 0x967D25…F0d5f3353.6340737047872693 ETH From 0x8243C2…9873c341 to 0x061C17…00D9036f4 ETH From 0xd33B22…98A817FE to 0xB04964…7C246Ddc250000 USDT From 0x037f0a…Fe9F007e to 0x39bb07…e919f82830000 USDC From 0x6dF2f4…b5640173 to 0xC8a9fF…5e0Add3E204084.605247 USDT From 0xB94cd8…C76f58BB to 0x8978c1…5481f1bd445009.845656 USDC From 0x998687…baA05EFf to 0xa0a403…f43C6Be0723.603 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D5 ERC20 From 0x0ac1b6…dEfb4935 to 0x94EFbB…Bd3e2481871.817543 USDC From 0xE7294c…47501ded to 0x038EA0…40Ad1f824 ETH From 0xEf5276…37a31995 to 0x76ec22…f5601A4393000 USDC From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.1304856152657731 ETH From 0xe7F92b…db5cD6FA to 0x49aD05…cD0518a310 USDT From 0xff17b5…9d3b5625 to 0x4Cc245…02984Cdc4.007270299164137 ETH From 0x8d5e4A…9322Adfc to 0x472104…34091F380.02341019 ETH From 0x1f9202…Fd08Bc97 to 0xdBDC86…303C64F63.8 ETH From 0xbAa762…3d04FA08 to 0x0c97f9…dCDb2E590.013056 ETH From 0x9DbC20…293D6858 to 0x10BEfb…94C98c4D41915.436295 USDT From 0xC9191c…Fe9BCFe2 to 0x828bb0…40836045537 USDT From 0x67281b…6E14555D to 0xc24a76…8837A34b3.70895987 ETH From 0xB681Bb…08c8A4f7 to 0x92F751…4515eb8d45784.293 USDC From 0x991c06…1E1dD14d to 0x65D924…92d0007D100 USDT From 0xC74A82…397B4da3 to 0xa745DA…72acA71d88421.664425 USDT From 0x067889…0B577648 to 0x91B3fE…a5261A7f100 USDT From 0x376D5C…F0ccb27B to 0xC197F6…E914710b10000 USDC From 0xE23cF2…CCf7a328 to 0x8cfc93…F0493106100 USDT From 0x65B2ab…bB79E0D5 to 0x0D6947…310AdB175.156530497806249 ETH From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC1014005.809487 USDC From 0x326a48…65384F83 to 0x8bA773…48D323Dd30263.329397 USDT	0x486074…4Ef2E3e4	0 eth 0 ETH	0.000060615068946142 eth 0.000060615068946142 ETH
0xbc1ea1…0ecab4d9	23562246	Sun, Oct 12, 2025 2:29 PM	0xd31253…F8fe633C	From 0x4C58E8…791169df to 0x3810C3…31B3bfFD4 ETH From 0xb17d84…BC401Be5 to 0x16D338…dF6C2127100 USDT From 0xD2a559…BeA2f69F to 0x803354…E93d9A9620000 USDT From 0x52946b…8c302864 to 0x6aC812…4f78edF8824 USDC From 0xa48Dad…bb8828c0 to 0x903131…1882b38610 USDT From 0xcd905f…B0A88597 to 0x17B889…2ab06F31104900 USDC From 0xD0eF47…A4C1E7Aa to 0x1Ec54D…8ef848308.1 ETH From 0x654DFF…C1f1969C to 0x4f9688…36414b6D1000 USDT From 0xecE072…41b30Ebe to 0xbfe476…E7895d4210000 USDT From 0x6dF2f4…b5640173 to 0xC8a9fF…5e0Add3E204084.605247 USDT From 0xd6BF86…0cA936C2 to 0x86653c…506015D79778 USDT From 0xcb369A…9edc8dAF to 0xDaA70F…F5bCDA616350 USDT From 0x383012…744B7d2E to 0x4b20Ef…F07A1034608.93 USDT From 0x6aa1fE…Ec3add08 to 0x4F81D7…8aA016A410 USDT From 0x01643a…D4C0A299 to 0xec6da8…A595b3b0100 USDC From 0xE85df6…2C38C5E6 to 0xD2F11D…Da6d4388834 USDC From 0x9cEAbD…1568cEBF to 0x11aACE…26eD38D417982.017982 USDT From 0x28AC5f…71377201 to 0xff7600…De8947e0100000 USDT From 0xd015BE…8184B5ac to 0xf014C4…4A35ad0C30000 USDC From 0x88272b…2546b10B to 0xAAfCC0…c8b8605720 USDC From 0xb8590b…eA80626D to 0x492927…353848Ab100 USDT From 0x235575…287b7dd9 to 0xeCf78E…a29944351 ETH From 0x749Ee3…B29d579B to 0x6bF5C6…C08114EE15000 USDT From 0xdb7219…cb2232b4 to 0x884Ce8…cD54931d1000 USDT From 0xC14998…Cc715D6a to 0x61c2a8…8f43B64F0.00655 ETH From 0xFc6fa3…a0837eC9 to 0x1a909E…19f75DfB10000 USDT From 0xcC0eA9…9bd19861 to 0x78d086…bB0FBAD31 USDT From 0x8d5e4A…9322Adfc to 0x472104…34091F380.02341019 ETH From 0xFcb594…EF517c11 to 0x59166d…e6420C0C1000 USDT From 0x5Ac1D9…cD5604E3 to 0xeB6609…f3AE80E911650 USDT From 0x48f6fD…9be52A1e to 0x3A1244…68C4dc9f100 USDT From 0xbE4840…D919d746 to 0x3990cB…F77Bb6c710 USDT From 0x79b014…1AE15355 to 0x9352e9…d18CE3cA23.218785 USDT From 0xDd1f31…cc2Ad4a9 to 0xa5aCAb…0a8259a91000 USDT From 0x78DEE2…0f91bAd3 to 0xCC020B…2Cd198611 USDT From 0xaA643c…FC044aB0 to 0x473137…e6b5188c3000000 USDC From 0x8316D8…904624dD to 0xaf9697…80638fAe3269.37945 USDT From 0x886BF9…58F75044 to 0x3236D5…B0A818CD58150.04656 USDC From 0xbAa762…3d04FA08 to 0x0c97f9…dCDb2E590.013056 ETH From 0xf52D9b…8a2C7953 to 0xa55c04…97Fae20435 ETH From 0xDa437D…CA891Bfe to 0x6636CD…378933470.1 ETH From 0x67c260…e8b77f55 to 0x0f43E4…d68693511 ETH From 0xaC00Ea…081A74ce to 0x6A9BC7…4C6DDB0C1 USDC	0x486074…4Ef2E3e4	0 eth 0 ETH	0.000055437995439423 eth 0.000055437995439423 ETH
0xb521ff…16e1121d	23558517	Sun, Oct 12, 2025 1:59 AM	0xd31253…F8fe633C	From 0xbF3b18…AA50DE09 to 0xD0dB53…aF979394735747.788274 USDC From 0x471C5F…3BA1aAd1 to 0x8e8494…579D86b61 USDC From 0xc9EaaC…9351A1f9 to 0x54DF6b…eE6262A00.002165 ETH From 0x673594…Da86b874 to 0x99e358…Ab9fE5d126361.062153 USDC From 0x0535E5…eD27c682 to 0x831C64…5f45CD771 ETH From 0xE4678B…b4551ad4 to 0x160498…1Ff83703806689.523694 USDT From 0x2ab3dA…8D09c9d4 to 0x41c883…fD751bD2400988 USDT From 0xFEDd04…D6bE07C3 to 0x5E1Bbc…1ad3eAbF300000 USDT From 0xDc676F…1Ee7A285 to 0xd52Dbb…D8E0DA8A202000 USDT From 0x30cCB3…E1139EC7 to 0x32807A…35B3dF35400000 USDT From 0xFf8559…31Bb7F47 to 0xF7f594…eeA5fCFC25000 USDC From 0x1F66A3…9947e540 to 0xFC7679…18BC27aD225000 USDT From 0x62b236…b9C72ae1 to 0xEa68a0…F02d98420.1 ETH From 0x11e8c3…569F6019 to 0x586Ff4…F6faCBde6992997.87 USDT From 0xABa569…45F37F2B to 0x6728E4…687Eb44350000 USDC From 0x8E9d56…411deD6E to 0x46Dc8c…8615622d40.49 USDT From 0x28E62C…7Df9ea62 to 0x5b69fE…84994a8e100 DAI From 0xBaE692…6F9baecd to 0xA04850…21620AFA299997 USDT From 0x81AFAA…4A9B3731 to 0xD3418b…9272C3ce32322 USDT From 0xB87876…c2B52948 to 0x70fF3A…2532B74360130.641678 USDT From 0x4E2f92…43Ef39a8 to 0x05E64f…34a32c5910 USDC From 0x429c98…8356e88D to 0xA2D7d5…006b2d08250899.803649 USDT From 0x4b29b6…A92343Af to 0xaD9688…b3fA11f680000.0003 USDC From 0x0535E5…eD27c682 to 0x831C64…5f45CD771 ETH From 0x860fb0…972D463B to 0xa3e973…36E7a7450.1 ETH From 0xE7E3D9…F3Cb920E to 0x52dC0C…ae871751500000 USDT From 0xc0338E…b1DAD651 to 0x3de306…0d50EF1A1000 USDC From 0x90E70E…663dFB9f to 0xb38ecF…780bfBDd3.83620043 ETH From 0x05c0F8…2e14Fd34 to 0xF50546…b1B9e2221006 ERC20 From 0x4BcD2c…C0077A54 to 0x93CDCA…61481AB21 USDT From 0x695780…5Bf95528 to 0xAFf31D…86877201100 USDC From 0xF1C6f5…841a8D37 to 0x7EfdFD…497c4290100 DAI From 0xa302a5…4B2568fD to 0x0547E9…eE89aE5B443998 USDC From 0xd955ce…03A6553c to 0xc14Da6…1D327e2320983.211333 USDT From 0xA81c3A…4EC02058 to 0x4c9CFB…bc532dF50.05084628 ETH From 0xcEaf7D…6A6952c0 to 0x2E56C5…b559D05132709.936942 USDT From 0xe64BbD…9d8226d4 to 0x344793…f04fE836190000 USDC From 0xb24753…2e2c4a72 to 0x4605D7…728016b36733.75642 USDC From 0x06A8f2…da91f4BD to 0xe8a541…D7D9D1CB1 ETH From 0x1537c0…6c339b75 to 0x82c6fF…6deBafe4198725.224902 USDT From 0x20F137…A820873C to 0x1A0d6F…F94040Fd300000 USDT From 0x0B9e4d…047A68f0 to 0xdCe4BF…6872F43739977.95618654133 DAI From 0xB6AF8b…2545126f to 0x05072a…9bA9ABE8200000 USDC From 0x913Da1…d378911C to 0x34a58C…fcbB2B5c1000 USDC From 0x3d02Dd…53bb499e to 0x43479B…16A9dA5F4.34 ETH From 0xfA78Bf…B01dEcD3 to 0x75249B…4a0c2c384 ETH From 0x7Fe675…4745fa64 to 0x369c3B…b33FB5405000 USDT From 0xfF8068…36Fe0c1B to 0x7BFC05…36bf4F9f10 USDT From 0x736832…7803913c to 0x1564B6…0318158D205000 USDC From 0xDEF171…176FEe57 to 0x39DBaF…2e6d3519178.09810425297206 ERC20 From 0xC6e1BB…f5C4ca33 to 0x068B2A…34e576D484908.982199 USDC From 0x81AFAA…4A9B3731 to 0x7d7acC…9E37c34b32543 USDT From 0x971a79…bF62cAf7 to 0x999431…208f6C66200000 USDT From 0x8EDaDA…68C20f3a to 0x3034f6…20554ef150000 USDT From 0x897a5A…8ccC3Dc8 to 0xbEF9b8…Bf11AC26416275.451173 USDT From 0x138C76…a1571E0f to 0x53dAe6…98A04d0a1700 USDT From 0x2F071B…dF7AEA15 to 0x811D5B…5B618e9d300000 USDT From 0x3C35A3…a3AcBF0F to 0x65F30B…60e456A51000 USDC From 0xCFf0F0…2EeBa272 to 0xC0F29E…CCbE067857743.639045 USDC From 0x455e64…Fb2dC647 to 0x276e3b…BedE374a20000 USDT From 0x1f4d91…b1D4AC1E to 0x3C17cC…ADB9AB5f195544.719091 USDT From 0xa14CEc…9fb5Fd24 to 0x638654…B1Bb6236100 USDC From 0x1A0D54…664040fD to 0xbAe98c…dCAa5d97300000 USDT From 0xc94642…a6B38e89 to 0x0D0A57…71223AE1400000 USDT From 0x0a6Df5…DD2a94AD to 0xF54c2d…49466cB4500000 USDT From 0xb4fA66…73A7C536 to 0xAdDf0b…65325490100 USDC From 0xBC6A43…7198C886 to 0x954fdc…8DC986f810 USDT From 0x054FBc…965330D9 to 0x5C211F…77fe9F96739900 USDT From 0x516873…ACf6AF2a to 0xB179d8…01281F2A40000 USDT From 0x1dfbD4…2B6F6ce8 to 0x308FaC…28b11a8e100 USDC From 0x587742…3Bce3D22 to 0x0db1b6…2A117E655.76548284937489 ETH From 0xaf5d12…ea99A839 to 0xAcD82b…731aD5Cc2986651.8875 USDC From 0xA7Ea81…767E6B16 to 0xbc5Dea…d85ee6D1186182.354923 USDC From 0xAda53B…8c1A5A0C to 0x05E64f…34a32c5910 USDC From 0xAAA3cD…B0fA94e1 to 0x54EFA5…B218A922200000 USDT From 0xBfe17e…E8530546 to 0x0a8d50…006a63DA1 ETH From 0x5BC391…e43A0EC7 to 0x01fe9C…3bcce26d224472.857775 USDT From 0xDC4Ad6…955C9ea5 to 0x2F156E…eFAA831050000 USDC From 0xd002b0…1E067D64 to 0xE5236B…075758Cb0.7996525352016217 ETH From 0xC48f4f…195f2894 to 0x1537e4…A8339b75198725.224902 USDT From 0x02316f…F7B76973 to 0x5159c2…BFaC4BFC100 USDC From 0x6dF2f4…b5640173 to 0xC8a9fF…5e0Add3E200000 USDT From 0x502221…5640947B to 0x8976Fa…DeCc3dc8416275.451173 USDT From 0x9c3a5b…4BE14268 to 0x7e8Cf6…128635b260930.425758 USDT From 0xad7024…552f7fc5 to 0x9eB19E…7fA33D9e192700.17 USDC From 0x054330…E689aE5B to 0xa4Ba9a…c6381a47443997 USDC From 0xd7642E…0C5BA3DB to 0x6f1eD8…650eB6f7190600 USDC From 0xa72060…6Ab6a085 to 0x9e87E1…9B19853D0.1 ETH	0xA0f86C…92812E09	0 eth 0 ETH	0.000111638817543183 eth 0.000111638817543183 ETH
0x13197a…a99bf2d3	23558512	Sun, Oct 12, 2025 1:58 AM	0xd31253…F8fe633C	From 0x28E62C…7Df9ea62 to 0x5b69fE…84994a8e100 DAI From 0x54d30E…4Fd9fC39 to 0x74aB3A…7bb5DcB349980.01998 USDC From 0xFEDd04…D6bE07C3 to 0x5E1Bbc…1ad3eAbF300000 USDT From 0x5aA56E…5C3636cD to 0x79F017…D74b2b251000 USDC From 0x8eB939…705dc7Ca to 0x69c673…1f429CD291100 USDC From 0x147683…aE3D6328 to 0x2fB0CB…082D41a447.49624173163085 ETH From 0xBaE692…6F9baecd to 0xA04850…21620AFA299997 USDT From 0xf1840e…728621Bb to 0xd3039d…4dAACC8850000 USDC From 0xcb1092…5ac6cf98 to 0x556d68…4909512f1000 USDC From 0x516873…ACf6AF2a to 0xB179d8…01281F2A40000 USDT From 0xc94642…a6B38e89 to 0x0D0A57…71223AE1400000 USDT From 0xa35e7A…93e41025 to 0xBc9E2a…0fF4262435342.507492 USDT From 0x6e6E8b…eC9B8765 to 0x188CB1…435CA17749983.001185 USDC From 0xC2b21f…8D846F8E to 0xe5a16b…fA66c01B1 ETH From 0x1537c0…6c339b75 to 0x82c6fF…6deBafe4198725.224902 USDT From 0xf5705A…8542E785 to 0xa05216…4c52185C4000000 USDC From 0x1A0D54…664040fD to 0xbAe98c…dCAa5d97300000 USDT From 0xCBbA1e…46053F99 to 0xa0bb2A…d89eD34c45000.016672 USDT From 0x897a5A…8ccC3Dc8 to 0xbEF9b8…Bf11AC26416275.451173 USDT From 0x84d645…24Fa9369 to 0x9854b1…44613eb661111 USDC From 0xC6e1BB…f5C4ca33 to 0x068B2A…34e576D484908.982199 USDC From 0xF607ee…15E79d17 to 0xf93035…eA194A7A50000 USDT From 0x9fCB53…86F66941 to 0xAAD845…086489Dc130000 USDC From 0xE4678B…b4551ad4 to 0x160498…1Ff83703806689.523694 USDT From 0x390a80…2FfaA185 to 0x2Ba8a2…a61695dC2497000 USDT From 0xF24A87…f29D3100 to 0x615119…F26020c8230 ETH From 0x0B9e4d…047A68f0 to 0xdCe4BF…6872F43739977.95618654133 DAI From 0x3A7C32…c034AE69 to 0x80Dc9b…0C3F7C9f40000.0002 USDC From 0x5c5383…4A06472a to 0xcea524…56A9980125000 USDT From 0xAfBEFD…fEC287f9 to 0xCf3B34…6BF3DD972000000 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf11.616793446851256 ERC20 From 0x2F1127…257BC9d1 to 0xF6dD35…cA56AD1910000 USDC From 0x0A6a57…5466b234 to 0x53E122…94947781131270 USDT From 0x0a6Df5…DD2a94AD to 0xF54c2d…49466cB4500000 USDT From 0x62F6c4…ae243Be8 to 0xAc72CB…f5c7583e90776.57 USDC From 0xE3cD69…8a956Df0 to 0xaC2395…258b55450.01 ETH From 0x487739…11F3bE6b to 0xb04E41…D5B32ec9199990.000009 USDT From 0x9c3a5b…4BE14268 to 0x7e8Cf6…128635b260930.425758 USDT From 0x774F56…cFfBB633 to 0x424E5D…D0D3e272100000 USDT From 0xEa5CB7…EfdAc43f to 0x123432…bD6F4EAe20.1853 ERC20 From 0x72845B…8aE58553 to 0xB5B5F5…a25Dd58C110000 USDT From 0x1F66A3…9947e540 to 0xFC7679…18BC27aD225000 USDT From 0x6dF2f4…b5640173 to 0xC8a9fF…5e0Add3E200000 USDT From 0x0633D6…1Cd01419 to 0x29CB83…53e6D4695.0786522096107225 ETH From 0xe2D27f…470FE779 to 0xfC76d6…4c44F31e4.5 ETH From 0x7386fD…5b6ed6B0 to 0xA9c31f…6914bc0910000 USDC From 0xa39555…A63BaDB4 to 0x99fd52…5167a1f61000 USDC From 0x587742…3Bce3D22 to 0x0db1b6…2A117E655.76548284937489 ETH From 0x2AF464…aa16532D to 0x3F0b3a…100a1500200477.508128 USDT From 0xA7Ea81…767E6B16 to 0xbc5Dea…d85ee6D1186182.354923 USDC From 0xDc676F…1Ee7A285 to 0xd52Dbb…D8E0DA8A202000 USDT From 0x054FBc…965330D9 to 0x5C211F…77fe9F96739900 USDT From 0xB6AF8b…2545126f to 0x05072a…9bA9ABE8200000 USDC From 0xD9bd04…00B4f2fe to 0xB07d6C…aA1A57241008395.800703 USDT From 0xD02528…246bFbbA to 0x360d76…21B3B70A10 USDC From 0x20F137…A820873C to 0x1A0d6F…F94040Fd300000 USDT From 0xB849a0…FBf998B7 to 0x97840B…2e83603a100 USDC From 0x233355…82A8C13A to 0xFcD11b…916e22c610000.013695 USDC From 0xB6AF8b…2545126f to 0x76Cc12…Cbb21dfd820996 USDC From 0x4e0e46…758E018c to 0x93D5D0…AB539fe2893862.906907 USDT From 0x41ECf5…1e479B8D to 0x2e2560…61C584CB0.0045 ETH From 0x673594…Da86b874 to 0x99e358…Ab9fE5d126361.062153 USDC From 0xAC031d…e7cBCBCA to 0x8eA5De…75f9924b100 USDC From 0x195E8c…66d92A10 to 0xdBB147…a228067873995.579754 USDC From 0x66D56C…d976CD1E to 0xE81a7F…393A8705608600.91 USDC From 0x971a79…bF62cAf7 to 0x999431…208f6C66200000 USDT From 0x6D4e61…3c696827 to 0x644431…D4d8268c1000 USDT From 0xAAA3cD…B0fA94e1 to 0x54EFA5…B218A922200000 USDT From 0x502221…5640947B to 0x8976Fa…DeCc3dc8416275.451173 USDT From 0x455e64…Fb2dC647 to 0x276e3b…BedE374a20000 USDT From 0xDC4Ad6…955C9ea5 to 0x2F156E…eFAA831050000 USDC From 0x9676DA…31F75a64 to 0xdAcB85…04EBb36b41787.158417 USDT From 0x9d8B4a…9bcB4498 to 0x7CdE05…9073D5a510000 USDT From 0x6610db…99c42BAD to 0xda0695…d1DbE0A010000 USDT From 0xD02528…246bFbbA to 0x360d76…21B3B70A10 USDC From 0xf50Be0…51306BCe to 0xD96AF6…8a153d5449000 USDC From 0x34506c…B855E67b to 0x90f999…5915ae2C149630.827987 USDT From 0xC48f4f…195f2894 to 0x1537e4…A8339b75198725.224902 USDT From 0xE7E3D9…F3Cb920E to 0x52dC0C…ae871751500000 USDT From 0x4d273f…351E9B42 to 0x0bD41e…CC5c53800.1 ETH From 0x585927…e7c0a7df to 0x1F842c…D965F0b01 ETH From 0x1f4d91…b1D4AC1E to 0x3C17cC…ADB9AB5f195544.719091 USDT From 0x149A48…60Eeb043 to 0xd53Cb8…1e207F27100 USDC From 0x6119cE…ECDbF355 to 0x37cde5…b25b6B7d10000 USDC From 0x978b50…241C4F2D to 0xF8A11F…1D5a826356497 USDT From 0x2A56Ad…632c5F23 to 0x116e3b…8EB62db1317454.819249 USDC From 0xfafbaE…E30A5c40 to 0x90DF96…7236C0d21000 USDC From 0x1F66A3…9947e540 to 0xFC7679…18BC27aD1 USDT From 0x6a27CD…C1594C3b to 0xaF8C6e…ec1c233C100 USDC From 0x30cCB3…E1139EC7 to 0x32807A…35B3dF35400000 USDT From 0x2ab3dA…8D09c9d4 to 0x41c883…fD751bD2400988 USDT From 0xf3EAF8…0cb1f5da to 0xee0a34…029752D24.642341913027676 ETH From 0x06cbFC…088d41fC to 0xC6b791…C4127eF010 USDT From 0x06A8f2…da91f4BD to 0xe8a541…D7D9D1CB1 ETH From 0xaE0757…5dd843fF to 0x0c27Ab…69d7e52a70000 USDT From 0x290F77…396fbb71 to 0x2AcbfE…D83ea8c77 ETH From 0xf55fe6…9Ecb057D to 0xCA1a3f…38d1f66c293968.71 USDC	0xA0f86C…92812E09	0 eth 0 ETH	0.000117137953806932 eth 0.000117137953806932 ETH
0xe01892…a556deb9	23558499	Sun, Oct 12, 2025 1:56 AM	0xd31253…F8fe633C	From 0xCe287A…ea4b0226 to 0x1BB682…769EB6a71 ETH From 0xd9f92F…D7338874 to 0x768CDc…933442e410 ETH From 0xe9d0A7…cBC311dE to 0x5c390F…7b5B49c636500 USDT From 0x537AeD…64ad23DE to 0x534EA1…d6400047100 USDT From 0xAAA3cD…B0fA94e1 to 0x54EFA5…B218A922200000 USDT From 0x27b519…f4A43fe9 to 0xF9b2f7…C624e90e25000 USDT From 0xd02336…388B28D3 to 0xD36C84…AD0c3E9828820.922082 USDT From 0x83e5d7…3DdCF62d to 0x7437D6…6dE46aeD6.855322732987944 ETH From 0x6860B6…52AB8545 to 0x003d83…dceE23671 ETH From 0x30cCB3…E1139EC7 to 0x32807A…35B3dF35400000 USDT From 0x2A6F8f…4400dC81 to 0xb9AC93…82DABcfB999998.5 USDT From 0xDd8556…13caC975 to 0x8809EF…a377B4321000 USDT From 0x70d79e…958D49Bd to 0x1241Ca…dbEE552B5 ETH From 0x4Aa662…D480ec20 to 0x202147…F95699946554.324878 USDT From 0x26B4d4…AaA0b441 to 0xE5b6B7…8D535CA8100 USDC From 0x85ec05…623a2Ee2 to 0xf1cC85…24Eb04198.99 ETH From 0x54c30D…F3Ddb5E7 to 0x7F915E…0F5629381500 USDT From 0x104c8B…2Af44394 to 0x90280A…DbB136Dc0.1 ETH From 0x600002…cfb4B9C6 to 0x8343b2…22D754b262284.617671 USDT From 0xc85406…f7906bfb to 0x252BBE…35D2aa6c1000 USDT From 0xc4B636…DFad28b6 to 0xB64a19…94fe56092009.85 USDT From 0xE172a6…f6A2CB3B to 0xBFC9e7…9CD5ef900.1 ETH From 0x259547…019907Be to 0x8509fa…Bce106b810 USDC From 0x50A1aA…2F2cD8F6 to 0xCe4637…7C864e881000 USDT From 0xC218cd…bce80014 to 0x763002…aBfb093157000.0002 DAI From 0x278029…A4E7e5e2 to 0x0Cf1bC…9782b7ac99999.99999999999 DAI From 0x2A7D06…a8e1505f to 0x22300A…d56330e11 ETH From 0x59CC44…FC49B7E9 to 0x009e98…455849930.001 ETH From 0x194267…Aa2d6bcE to 0x1c23B8…32989Fb923741.4 USDT From 0x2Bff32…03f74Ced to 0x1400Ce…30A23c1e1000 USDT From 0x809965…FD6F58C4 to 0xA42F23…0Ff2F8914.1199308046576535 ETH From 0x692a6e…479Eb7f2 to 0x6f4399…22AdAEeD563.51 USDT From 0x2Fa7d9…55eDAbdB to 0xC305FA…c227A3b797636 USDT From 0xd7B192…27fA5046 to 0x3EDd17…8927218110000 USDT From 0xfa6163…01441CC6 to 0x9ddb4F…E7212eAe241650 USDC From 0x825CD5…19529066 to 0xe295A4…4df3d6Ff0.1 ETH From 0xDD3D51…05A033A8 to 0x7b2796…8927084e1 ETH From 0x2e1e12…401C08CC to 0xCd9464…d048DEbb78661.8 USDT From 0xDC4Ad6…955C9ea5 to 0x2F156E…eFAA831050000 USDC From 0x700fD8…a5c88788 to 0xA264A0…667791363.69 ETH From 0xae04be…eaBFB351 to 0xf78b13…9Be9d6cE50000.366811 USDT From 0x7a3e58…41b94b6a to 0x421c09…992470bc1 USDT From 0x476351…C0656EA1 to 0xA6EC73…43b6738E499320.432335 USDT From 0x5BC391…e43A0EC7 to 0x01fe9C…3bcce26d224472.857775 USDT From 0x2BF6e8…90155Dfb to 0x2d68Db…F77325901785748.962113 USDC From 0x9eA4ea…d14ECdFa to 0xEc07cf…0435229e6.557 ETH From 0x2b6689…5fA4077f to 0x53DA2d…9b0afB0C1000 USDT From 0x0235E6…E7D49eba to 0x4e5107…19D7F2E44077907.16554 USDC From 0x4649a9…2005a17b to 0xF59Da8…9EbE4f08150000 USDT From 0x11e14c…6105d1eD to 0xCF90d2…5854D2DD3.6426875268638814 ETH From 0x1A0D54…664040fD to 0xbAe98c…dCAa5d97300000 USDT From 0xa15354…aa7C30f4 to 0xA2F1BF…4F5Efd653 ETH From 0x692a6e…479Eb7f2 to 0x02160F…E6DB603D3774.25 USDT From 0xeECa04…B58f4bC7 to 0x449928…925d97B1100 USDC From 0x523633…7D84F954 to 0x976450…0eFa883054522 USDT From 0xb7897b…2E243615 to 0x74d01e…bC016631100 USDC From 0x741278…c7ABf2B4 to 0xC76380…56BCE7722.427355070981371 ETH From 0xa57cB8…7b1F0edA to 0x840608…f256b65b50000 USDT From 0xb11A01…EFfB78Ca to 0x13aC9f…7E109400248707.857772 USDC From 0x054FBc…965330D9 to 0x5C211F…77fe9F96100 USDT From 0xEe085a…5f1432e2 to 0xf56eAa…a9EF64fE33000 USDT From 0xdf351f…B06C3606 to 0x21ff60…153D7c09100 USDC From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B9035.835548128469654 ERC20 From 0x1CC69F…138cdBbB to 0xf40a39…5c3B582A79950.0022 USDT From 0x694C5D…A9CAEcf9 to 0xDaCCBe…9b20e8bb5 ETH From 0x6dF2f4…b5640173 to 0xC8a9fF…5e0Add3E200000 USDT From 0x604C07…948Fc7b3 to 0x355B4b…f831ACD940000 USDC From 0x443d2e…D9e63b53 to 0x9176d1…0a0B1C6A1000 USDT From 0x69eb7b…F329f94E to 0x13dC7F…faCD7C7127.798437 USDT From 0xaf5d12…ea99A839 to 0xAcD82b…731aD5Cc10 USDC From 0xad7024…552f7fc5 to 0x9eB19E…7fA33D9e192700.17 USDC From 0x743eF1…7fe46aED to 0x9fC812…eC69Ee876.856741971446462 ETH From 0x4F31e0…56f08F80 to 0xAa09a2…1738B7a5312648.55 USDT From 0x0B9e4d…047A68f0 to 0xdCe4BF…6872F43739977.95618654133 DAI From 0xcEe3de…c4a9902C to 0x020dD7…1f51E2D350500 USDT From 0x1AecbA…12A891F8 to 0xc3CFD3…881d631f114996 USDC From 0xfE88C5…91001daf to 0xF82e0b…59c489d31 ETH From 0x157d11…2e1D2C67 to 0x96aA57…E682a958184 USDC From 0x0B7e8d…95D674bb to 0xA1F4b4…aD93612E125000 USDC From 0x500eC7…da794b18 to 0xAd72C0…4A5DBDC969899.270001 USDC From 0x539968…D03B8B6f to 0x98Ed39…f2f2772810000 USDT From 0xAb8d99…82c858F9 to 0xbB33e1…9f35932843431.147917 USDC From 0x035D89…81F5B512 to 0x3281dE…1A1f626910 USDT From 0x9621Bb…035Cd377 to 0x617C62…3452386645372.638818 USDC From 0x465b4d…B33a6ef9 to 0xF3D8b7…dd898C50900000 USDC From 0x194267…Aa2d6bcE to 0x2d0411…36E1ff9F23412.78373 USDT From 0x2957e1…EE825eA2 to 0xA9949a…2a1ee3e75.55138 ETH From 0x0A1CBc…1faE8482 to 0x9e5b8E…6b041740400000 USDC From 0x35B1de…90366b41 to 0x7D0652…83E412141000 USDC From 0xc1dc60…Bf3ed444 to 0x6CdF97…a9Dd23DC4.031109188185262 ETH From 0x27Ff5F…00628C4f to 0x7266b0…9e6e750915000 USDC From 0x79a206…c8D1332a to 0x288403…E8712B89100 USDT From 0x08d234…B3E5032d to 0xf4BEDF…4E5CC8E0555637.70008 USDT From 0xe14264…d7901826 to 0x80c504…B2AdDfB5100 USDT From 0x9e994D…19410281 to 0xb16d6B…5a1BC9Db100000 USDT From 0xB4244B…68ce72A1 to 0x5DD3E2…41BBFC9D0.1 ETH From 0x7D2898…9D601Fd4 to 0x95a0F2…E16D5Abd5000 USDT From 0x9092eC…41E953ce to 0xE244Be…64a382B11 USDT From 0x6e317b…01c4376d to 0xA08A5c…9Be88855250161.815305 USDC From 0x511Ef2…937A77F9 to 0xA1Cd07…e3Ab1F4A1999990 USDT From 0x06F6cf…4A4B52C7 to 0x32f7d3…DdD565330.1 ETH From 0xE732B0…3940d515 to 0x42aeEC…aEB9479b34000 USDT From 0x44D14c…61122DCf to 0xceD591…b37f6BFd60000 DAI From 0x0C2735…955b8727 to 0xB542ce…58A270eF1000 USDT From 0x53ccb3…Ad8587Fd to 0x4bEf4e…797c910d40000 USDC From 0x22eC16…62899fE2 to 0xE75425…Ca4c28040.1 ETH From 0x2465D3…7cE1F530 to 0xB08623…0fFd04f74.33 ETH From 0x872e39…e08D66cc to 0xC5B682…D62141AF2500 USDC From 0xA991c3…053fE858 to 0xC4898e…8cF34e6E1 USDT From 0x0a6Df5…DD2a94AD to 0xF54c2d…49466cB4500000 USDT From 0xA052d0…8E9d022D to 0xeB3c9e…Fb95D8eb180000 USDC From 0xE0b58a…3311eE8d to 0x4781f0…6B28683E100 USDT From 0x70C34A…70A81Dc9 to 0x032a02…F858AFe39.9 ETH From 0x704D8d…b0a22de7 to 0xDAC849…947d7b2e0.1 ETH From 0x44b11F…2336022B to 0x256069…4275C52783015.150224 USDC From 0x27afF1…9b323535 to 0x10EB08…3EdFC06c64624.772479 USDT From 0x020db1…D551e2D3 to 0x53411a…260fB37F50500 USDT From 0x3096D8…bB137B9B to 0x6E94bc…a699b81282756.77 USDC From 0xADdb3c…A7E472A6 to 0xb6C39E…6DdaDc846.236691 ETH From 0x1B2b30…947420cD to 0x29fc7B…6Df267CE10 USDT From 0xc3F0E5…be61F3eE to 0xDe5498…6Aa6F6D810000 USDT From 0x3006aE…97323A5f to 0xFcA4Bb…9896D09a1000 USDC From 0xbe65Ef…47D54EEd to 0x5BDDf4…29B7eD0810 USDC From 0x35F6B1…6CA8E878 to 0xFAeeC0…D5A18F941.337012955515646 ETH From 0x906895…c181CA60 to 0x343727…86dfe8c41 USDT From 0xa302a5…4B2568fD to 0x0547E9…eE89aE5B505100 USDC From 0x903A00…e8dDB8b4 to 0xbEC874…cc899d1440000 USDC From 0xBD2aF2…497A6965 to 0x548Ec3…e8349be010 USDC From 0x1CcA3D…Db7f3D5B to 0xb82162…bD67BdC3100 USDC From 0x013e5A…d8e8dBB1 to 0x6bb87F…bBaF07687.2 ETH From 0x465b4d…B33a6ef9 to 0xf5Ea2F…0c4f07C11000000 USDC From 0xb4223b…98A0e287 to 0x434Af7…B848530F3 ETH From 0xa721BB…8Bb44395 to 0xFd5567…F527E8a54.75 ETH From 0xc74A93…C612Ab59 to 0xD75d9d…AAf59fc245000 DAI From 0xE0b58a…3311eE8d to 0xe91411…30e5c1741000 USDT From 0x9c55C0…f0F483ee to 0xCd8122…8898Cd99122619 USDC From 0xDc676F…1Ee7A285 to 0xd52Dbb…D8E0DA8A50000 USDT From 0x2eA752…9A214dD0 to 0xd2ceF9…88CdF7781000 USDT From 0x26B3d9…ECBf02f4 to 0x74Ea03…9293c424100 USDT From 0x7A5093…5892F5AE to 0x5DC5c0…44B842921 USDC From 0x8752e1…0C9a3Ae7 to 0xf156b8…C2C21f7675000 USDT From 0x50b68E…3A3B1116 to 0x3CAB15…76dda7FB59658.001102 USDT From 0x0F85c9…0c230e88 to 0xC757FC…d761a43125000 USDT From 0xF17ee5…F3c109FD to 0x50673D…145F82B4100000 USDT From 0xB2317b…4B15b1D8 to 0xb96736…196bce25100 USDC From 0xB8c703…ea583D12 to 0x5A079C…1e0055101298692.01 USDT From 0x48149c…71CE5602 to 0x471cf4…4e2946Be1000 USDT From 0x7183BA…7E1fae26 to 0xC11503…b899c9585000 USDT From 0x66Ed47…8938A372 to 0x6917FE…f02455a21 ETH From 0x9a063F…216a473c to 0x93B4dd…6637682126000 USDT From 0x1EEe0c…99102f39 to 0x5CCcD8…eFC4d95e25998.793959 USDT From 0xBfe17e…E8530546 to 0x0a8d50…006a63DA50000 USDT From 0xfCB19b…12775b76 to 0x3fe28D…76EB838c30000 USDT From 0xFcdaA5…EA954ca9 to 0xFa6B9b…b6765bDf29200 DAI From 0xCfC75A…c368F29d to 0x5e9Af8…e1b00Dd21000 DAI From 0x9CDb3d…dEF42fcA to 0xf3E229…43b1F5da3.138516984078586 ETH From 0xE81Ed4…718c777e to 0xa6b53B…65Bc69661000 USDC From 0xC6e1BB…f5C4ca33 to 0x068B2A…34e576D484908.982199 USDC From 0x3ED757…dca1CD49 to 0x810Df7…Ac662D4F50000 USDT From 0xCfC75A…c368F29d to 0xB3d9AC…5C2f96970.1 ETH From 0x8eB939…705dc7Ca to 0x69c673…1f429CD235000 USDC From 0xAdB25d…8118174f to 0x19e142…F56EB962100 USDT From 0x1dADef…28953A93 to 0xfa65D9…ef94680C100 USDT From 0x39d451…3cD6d920 to 0x3a39df…e5d1CCaD76516.905589 USDC From 0x24a4B6…222e24A8 to 0x4bF90F…Cf7e56570.1 ETH From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.13419592977361242 ETH From 0x11EbB0…d8543727 to 0x15645A…b425Db6915080.220379 USDT From 0x64813D…FbedCd51 to 0x857B97…Cd7A822d500.048004 USDC From 0xa721BB…8Bb44395 to 0xB889f1…64b2C5F34.780549027326183 ETH From 0x26b508…8ad0eD64 to 0x9f847C…7b0094d44.43 ETH From 0x502221…5640947B to 0x8976Fa…DeCc3dc8416275.451173 USDT From 0x897a5A…8ccC3Dc8 to 0xbEF9b8…Bf11AC26416275.451173 USDT From 0xbBD4c1…7a035829 to 0x9085dC…0F16Be2F50000 USDT From 0xE26d95…B8E34569 to 0xc88B25…45aE96d4305.976 USDT From 0xe225F8…5e345847 to 0x5d1629…8a19B860150000 USDC From 0xAB647D…9c80B4d1 to 0xF75A9d…D88a9e5e29000 USDT From 0x3B560E…A0b29E93 to 0x12779E…05c6946510 USDT From 0x46696C…Cc6ef79f to 0x137E37…CD0495fC100 USDT From 0xBF9551…82F1B222 to 0x8DEdD6…39568d5281887.249131 USDC From 0x81d2Bb…3834Df59 to 0x2D81D6…45Df9c181 ETH From 0x4f0f40…546CB984 to 0xda0695…d1DbE0A038131.945 USDT From 0x065612…9C196a05 to 0x6f1d3a…81B668fD46060.878243 USDT From 0x8b69Bc…b89D6635 to 0x01439D…5BB8680526657.691555 USDT From 0xA380A0…6aBFeEE6 to 0xC75Ee9…c3c60bE71000 USDT From 0x8AFb3C…35E6c417 to 0x5561e2…B7bE6aC2999793.53756 USDC From 0x7789C2…79202065 to 0x120000…789268D110000 USDC From 0xF4bFB0…290E916e to 0x6dED87…1cCA2F51500992 USDT From 0xB38D77…3cd7A705 to 0x05D1a9…d764178e10000 USDT From 0xb2B3D6…39E39281 to 0x21721A…07402d8510 USDT From 0x161ca8…475AC58f to 0x81FfD0…34907a221 USDT From 0x088bBF…12bc9518 to 0x6e6637…083D23cC46801.879201 USDT From 0xc75732…66c60Be7 to 0xf431C0…48A088821000 USDT From 0xe225F8…5e345847 to 0x5CD60b…2b555170550000 USDC From 0x07c1a2…E3501631 to 0xe43932…4195827325161.660799 USDT From 0x9e994D…19410281 to 0x4fCc9e…D831569f100 USDT From 0x59CadF…13a88d31 to 0x6d23fA…810027660.012253908884594406 ETH From 0xC7202A…b028fF3f to 0x65BA59…ECE61e8491162 USDC From 0xfc6f3a…91FB51Ed to 0x626C0B…ef046c4B30000 USDT From 0x236F5e…5356Eea4 to 0x148D1B…1eb9b7CC25192 USDC From 0x5ccc73…87C4D95E to 0x1ee1b2…Bc102f3925998.793959 USDT From 0x13ac50…25109400 to 0x2cFD78…7a8c5E4f124007.477393 USDT From 0x0A64F2…7f2969DC to 0x5653b8…c4c37e7e1000 USDC From 0x1758e0…8b667fa5 to 0x134777…a5A383091 ETH From 0xFF8E43…9FDD7d47 to 0x57dd5e…042D0C743250 USDC From 0xb11964…d0a703d3 to 0x4b2B19…6e7Ad957100 USDC From 0x82B219…8179d06E to 0x866E37…d394b8c64.52 ETH From 0xE4678B…b4551ad4 to 0x160498…1Ff83703806689.523694 USDT From 0xE8ed8E…e4Df24A9 to 0xf320c5…84c9f85e100 USDT From 0x6D99fB…cB8e7d09 to 0xe94be3…E91F4F3544134.271413 USDT From 0xa38078…0Ae6c575 to 0x60CB6d…7A0CDa3724900 USDT From 0xBa28bd…23776cDb to 0x47B515…7351E4d549990 USDC From 0xDD71a0…42B7d2F3 to 0xD0D969…E027999F3.900257416989522 ETH From 0xB8B7d1…f5438525 to 0x249782…1D5577Ff1 USDC From 0xEc4C40…183a194E to 0x8BF9c8…9E884CC325000.000868 USDT From 0xfE88C5…91001daf to 0xF82e0b…59c489d31 ETH From 0xdA463E…609326Df to 0xfC6FBd…96fB51ED30000 USDT From 0x8d7e4F…2069c0E0 to 0x41Ba44…037af7571 ETH From 0x1758e0…8b667fa5 to 0x134777…a5A383091 ETH From 0x13ac50…25109400 to 0xb36A21…58451785373067.385945 USDC From 0xc240Fb…4c8c1b2e to 0x88Ef9A…Fe42950397890.41 USDC From 0x7fC34A…19291b0F to 0x2b0932…D504f8eD10 USDC From 0xb03583…c0a850C4 to 0x41B7FB…d9958Ba145000 USDC From 0xb49B4a…AC3C090C to 0xC8de48…25E88E3514000 USDC From 0x12ac53…9a221E3A to 0x3D9832…544588371139888.64 USDT From 0x411A64…cc0577bb to 0x7561fD…44a893911000 USDT From 0x8c1F01…F193B947 to 0xD75d9d…AAf59fc257000.0002 DAI From 0x90A426…13Cb8387 to 0xbc79DE…5Ca454A75 ETH	0xA0f86C…92812E09	0 eth 0 ETH	0.00023178797319069 eth 0.00023178797319069 ETH
0xfcaeee…ee3ca497	23558487	Sun, Oct 12, 2025 1:53 AM	0xd31253…F8fe633C	From 0x8eB939…705dc7Ca to 0x69c673…1f429CD235000 USDC From 0xBaE692…6F9baecd to 0x5DA683…418D392B12.499345954681086 ETH From 0x1dADef…28953A93 to 0xfa65D9…ef94680C100 USDT From 0x3aC26D…2A909d93 to 0x892880…f234409b44843.480268 USDC From 0x600002…cfb4B9C6 to 0x8343b2…22D754b262284.617671 USDT From 0xd7642E…0C5BA3DB to 0x6f1eD8…650eB6f725150 USDC From 0x92825d…0F3DFaa0 to 0x71fd70…4E49B9E751000.006516 USDC From 0xBF9551…82F1B222 to 0x8DEdD6…39568d5281887.249131 USDC From 0xe64BbD…9d8226d4 to 0x6b4BaA…088E98fa10000 USDC From 0x6dF2f4…b5640173 to 0xC8a9fF…5e0Add3E200000 USDT From 0x85ec05…623a2Ee2 to 0xf1cC85…24Eb04198.99 ETH From 0xA991c3…053fE858 to 0xC4898e…8cF34e6E1 USDT From 0xb03583…c0a850C4 to 0x41B7FB…d9958Ba145000 USDC From 0x2b7e69…a4F1f904 to 0x8BE403…2B3B65ed38.119979 ETH From 0xfE88C5…91001daf to 0xF82e0b…59c489d31 ETH From 0x465A48…1e6cCdE7 to 0x64e3ed…97bA1cC61000 USDT From 0x51c9b8…d234B37F to 0x6E5E3D…8147660D70.7 ETH From 0x7Ef2D2…40d68425 to 0x99527A…F70f2cD822.081209658356826 ETH From 0x443d2e…D9e63b53 to 0x9176d1…0a0B1C6A1000 USDT From 0xDfd122…72708116 to 0xFd7777…B5f5D002250000 USDC From 0xD3b32c…466f821B to 0x4D0a98…81D8ca2f1000 USDT From 0x04Ab72…7Af60DeA to 0x7de162…36ad52E0168206.49 USDC From 0x236F5e…5356Eea4 to 0x148D1B…1eb9b7CC25192 USDC From 0xdf351f…B06C3606 to 0x21ff60…153D7c09100 USDC From 0xBD54a3…91eEf921 to 0x88067c…660F1e0481024.52015 USDC From 0xbF3b18…AA50DE09 to 0xD0dB53…aF979394735747.788274 USDC From 0xAae6c8…03216ADd to 0x5B175e…68De068A10 ETH From 0x2c5295…015d1D95 to 0xbbc42B…19417e6c10 USDC From 0x300dFf…40Bcf782 to 0xDbe742…97f312B017.924125 ETH From 0xa302a5…4B2568fD to 0x0547E9…eE89aE5B505100 USDC From 0x054330…E689aE5B to 0xd31949…ffb2f98B330000 USDC From 0x84d645…24Fa9369 to 0x9854b1…44613eb650000 USDC From 0xFf8559…31Bb7F47 to 0xF7f594…eeA5fCFC39995.574887 USDC From 0x26B4d4…AaA0b441 to 0xE5b6B7…8D535CA8100 USDC From 0xec6510…481c65Dd to 0xD255F8…4094aEf81000 USDT From 0x101026…f0809E2C to 0xB5B4a8…671698f91000 USDT From 0x7089a1…f1A18894 to 0xEfC6C3…4EBC75e31 ETH From 0x519e73…A57B1b85 to 0xdCc418…e8A14D805 ETH From 0x44D14c…61122DCf to 0xceD591…b37f6BFd60000 DAI From 0xad7024…552f7fc5 to 0x9eB19E…7fA33D9e192700.17 USDC From 0x736832…7803913c to 0x1564B6…0318158D205000 USDC From 0x7407bd…A9117c94 to 0x7131E2…bf21740A100000 USDT From 0x3e7b25…7375C3cF to 0x5Af1Af…290f7Fe4334.04 USDC From 0x8F0a8b…E05E6157 to 0xb91406…1eDe0C1730 ETH From 0xaADC00…a413682F to 0x38218b…95F69eb31049.994 ETH From 0x511Ef2…937A77F9 to 0xA1Cd07…e3Ab1F4A1899990 USDC From 0xD83382…F4647441 to 0x977d49…8e3b1f2651463.249567 USDC From 0xf8361d…72b9D7cD to 0x8901Ef…F5032CC8100 USDC From 0xaf5d12…ea99A839 to 0xAcD82b…731aD5Cc10 USDC From 0x2Bff32…03f74Ced to 0x1400Ce…30A23c1e1000 USDT From 0x9cD66f…5f46a4ec to 0x83053e…40fD480a250305.371436 USDC From 0xA8fcEE…0eB3972d to 0x90b8f4…3537a8b4264 ETH From 0x77d249…71fb5Dc6 to 0x4465db…4b31a96C29600 USDC From 0x3448e4…C54Fe836 to 0xe64BbA…bD8226d410000 USDC From 0xfE88C5…91001daf to 0xF82e0b…59c489d31 ETH From 0xBD2aF2…497A6965 to 0x548Ec3…e8349be010 USDC From 0xAdB25d…8118174f to 0x19e142…F56EB962100 USDT	0xA0f86C…92812E09	0 eth 0 ETH	0.000074521711416775 eth 0.000074521711416775 ETH
0x3b1365…9f42c58e	23551815	Sat, Oct 11, 2025 3:31 AM	0xd31253…F8fe633C	From 0xfE88C5…91001daf to 0xF82e0b…59c489d31 ETH From 0x6dF2f4…b5640173 to 0xC8a9fF…5e0Add3E200000 USDT From 0xDd8556…13caC975 to 0x8809EF…a377B4321000 USDT From 0x92f260…48FBE835 to 0xA96415…DaEA8b032 USDT From 0xd900FB…96eDD45E to 0xaa1D50…A4FB7D5C12.32835 USDC From 0x65A8F0…BC077675 to 0xDeF32D…d46fEe571905218236.8461 ERC20 From 0x03642f…956e116d to 0x538b74…a0ebE62D5.87 ETH From 0xF983BB…776C234A to 0xE63c13…099e08FC1.049918636107026 ETH From 0xb5E4d2…62DFc24e to 0x7c1c22…2a7846AB5000000 USDT From 0xb4B50E…528c6bA4 to 0xB30837…26c7028D0.485928846924763 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D7.38383024 ERC20 From 0x66FcEB…5071FD60 to 0xAb8C75…E6eDEDba55 USDT From 0x39e116…06BC8bEC to 0x0BaB8e…1a1F1e723321.264656 USDC From 0x66FcEB…5071FD60 to 0xbAe5E3…51d974Ee55 USDT From 0x66FcEB…5071FD60 to 0x435cCd…4486788455 USDT From 0xc3F0E5…be61F3eE to 0xDe5498…6Aa6F6D810000 USDT From 0xBdf79B…96fd812B to 0xE86c78…9e3969610.058336905645475536 ETH From 0x511Ef2…937A77F9 to 0xA1Cd07…e3Ab1F4A1999990 USDT From 0x09e97a…f9866F08 to 0x05C348…D281417125 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D5 ERC20 From 0xFf6ADA…681E03cC to 0xB1Ec40…F1427efA19071.870501 USDT From 0xCC7A8E…5A915A8e to 0x1D2634…0F54Cdc050003.73642 ERC20 From 0x7407bd…A9117c94 to 0x7131E2…bf21740A100000 USDT From 0x80b301…2929702E to 0xab759D…5A58Ca4f18800 USDT From 0x2Bff32…03f74Ced to 0x1400Ce…30A23c1e1000 USDT From 0x2c5295…015d1D95 to 0xbBcFf1…76417e6C10 USDC From 0x9D64E3…D2a48C7e to 0x45ED1E…75c6BDb11038.77 USDC From 0xea3852…5835cAA1 to 0x67E3b0…88A6Aab91000.196038 USDC From 0xBD54a3…91eEf921 to 0x88067c…660F1e0481024.52015 USDC From 0x66FcEB…5071FD60 to 0x7460F3…cB53c2d355 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf21.480806095490077 ERC20 From 0x1EF730…fE4FdebC to 0x1c74B7…8F0c19EA2122 USDT From 0xBD62a6…88B1cC27 to 0xa6Ee8F…587A8cCE15.9015 USDC From 0xb3F5aB…4EBE77a8 to 0xAEFede…5b572B6719401.53527 USDC From 0x66FcEB…5071FD60 to 0xa3Dbb0…A00a724855 USDT From 0x696a17…4868eDc3 to 0x4e10CD…452787c60.0495198564 ERC20 From 0x4105f9…94cd356e to 0x2F7223…0EA13bE18507 USDT From 0x8Ecf74…331d7182 to 0xaa4cfC…e56b0a0813.35143 USDC From 0x11aC66…4948322f to 0x36558d…8417B37050 ETH From 0x93A31c…d9d738F4 to 0x76Aece…355C06670.005362 ETH From 0xD21261…097239A3 to 0x0f34D9…CA439bb630000 USDC From 0x55F643…7Bd736C2 to 0x484D43…ceD658380.710349 ETH From 0xfE88C5…91001daf to 0x68Ec51…b7807A791 ETH From 0xc7384B…FDBA09BA to 0x201e4D…Dce2e18717.213951 USDT From 0x66FcEB…5071FD60 to 0x683480…a07e32d455 USDT From 0xea3852…5835cAA1 to 0x3f912d…56543c951000.196038 USDC From 0x40c256…e56EC77A to 0x5a26fB…2FB07d4512532.4 USDC From 0x8d7e4F…2069c0E0 to 0x41Ba44…037af7571 ETH From 0xB7e4b2…9d808aa9 to 0xab759D…5A58Ca4f10.4 USDT From 0xCe287A…ea4b0226 to 0x1BB682…769EB6a71 ETH From 0x0C2735…955b8727 to 0x8cb703…9197dd031000 USDT From 0xA372a7…2D7EEBcF to 0x063940…95d014195.080332208610722 ETH From 0xBF9551…82F1B222 to 0x8DEdD6…39568d5281887.249131 USDC From 0xDB88e5…397751e8 to 0xF3a124…5d3eac9B5000 USDT From 0x3448e4…C54Fe836 to 0xe64BbA…bD8226d410000 USDC From 0x83b3f1…19F9F933 to 0x79e549…aB0897B40.006 ETH From 0xADdb3c…A7E472A6 to 0xb6C39E…6DdaDc846.236691 ETH From 0xb30000…19c7028d to 0xd1819B…2DF825360.485928846924763 ERC20 From 0x66FcEB…5071FD60 to 0xd07bc7…20B4bBb355 USDT From 0x3EA691…F6957FCC to 0x2071Dd…2DdbAECE123966.175304749 ERC20 From 0x6c988C…25Ffd513 to 0x34D326…f068697420000 USDT From 0xFE07e8…e8F24B4D to 0x746E48…c0551874749.07 USDT From 0x3951Bc…05769b54 to 0xf5e702…a1344fdA0.000103364178004715 ETH From 0xEa0A89…840fF1E1 to 0x6Df948…3fAf3D810.03068037422461987 ETH From 0x516046…73E3E937 to 0x2a46FB…467f56ec4600 USDT From 0x66FcEB…5071FD60 to 0x4CA494…9E3fFa1C55 USDT From 0xF7Ee40…757B671D to 0x74d01e…bC016631398.245015617079 ERC20 From 0xad7024…552f7fc5 to 0x9eB19E…7fA33D9e119 USDC From 0xdaE361…0c0a23c2 to 0xa1F233…aA7c010C10000000 USDC From 0xe503fB…52f84D16 to 0x5c4Bf1…DB371E453000 USDT From 0x428EBD…aa828d93 to 0x3EE0f8…3B2CfEb54.97 ETH From 0x66FcEB…5071FD60 to 0xa8EC2f…84fF72A755 USDT	0xf47EBb…67576caB	0 eth 0 ETH	0.00088695278229624 eth 0.00088695278229624 ETH
0xa36f36…dc4c1ab7	22882722	Wed, Jul 9, 2025 4:08 PM	0x3CCff6…2803e525	From 0x09d4E6…a1bCc416 to 0x74DB80…42f9dDce153.46 ETH From 0xe19D81…Ca697565 to 0xC500FC…bF5a9b31165.45 ETH From 0xe63772…10398779 to 0x99f312…64782191125.639598 ETH From 0x4Dc195…5b728D1B to 0xBe34C8…55AA229018.802740919166013 ETH From 0x2Ea6cb…3345f9eB to 0xC99B85…31c6d5ED24 ETH From 0x02a05C…331F1805 to 0xd778bC…CF94d9f40.1 ETH From 0x93d526…e132E72a to 0x8BA61C…8a17446D498380.01 USDC From 0xfB1908…E2D1F8eE to 0xE69B69…8F8995fe9.99 ERC20 From 0xf51000…9F2A5052 to 0x46eb03…DCE727E238 ETH From 0xfd9eaD…F1E06584 to 0x2B941a…aFD9B53258.580374483010374 ETH From 0xC87821…32871ACD to 0xC8a9fF…5e0Add3E100 ETH From 0x704214…8616b6c2 to 0xE719ba…FefeA2980.04046574 ETH From 0xb71b9A…e0f8c69F to 0x9cA43a…71Be453C86 ETH From 0x5109EB…95376Dc9 to 0x6438F5…B0fa31E39.2 ETH From 0x8cDd42…565e4ad2 to 0xb3f315…4128E25f21 ETH From 0xc2F012…D578bd3e to 0x4ea426…4B3a5C370.38048 ETH From 0xd5B111…c9159D6C to 0x3b00b1…f4098E66113.064 ETH From 0xc3B2F3…339a052E to 0x6e6621…7bbCbdE74.59 ETH From 0x998735…a9dB2017 to 0xD812Ea…3cbFBd1911.1632 ETH From 0x8f8888…D49d4581 to 0xb570f1…3f85c33060 ETH From 0x305eB7…381d9C77 to 0xaeB1A6…8765aB6811.274759725612288 ETH From 0xAb241c…d8c49a2B to 0x18F0AA…f446c1bF675 ETH From 0x36cA62…09993088 to 0x3C014E…ADeefA9C54.86292019 ETH From 0xf674f3…3c14a995 to 0xc7d9f7…afA20Cd3109.40994628067168 ETH From 0xd16d7A…32f0c8ca to 0x247471…d8eEf200149998.8 USDC From 0xd3220A…51544eAc to 0x18738E…2D6423869.49 ETH From 0x120627…41B65E18 to 0xc3Fc29…b90D534C140 ERC20 From 0x4831C1…24f5D926 to 0xf57324…dB44d60c2199.9 ETH From 0xA53Ce2…9228C88C to 0xcA93Aa…5a4Ea855110 ETH From 0x03e9C5…a6F8Fc93 to 0xb2B867…9B9E824a136.14 ETH From 0x93806C…Cc2aD5a5 to 0xBe111B…75542bD0178 ETH From 0xf570a0…C070Fa1F to 0x2Cf6B6…2a30268041.55 ETH From 0xD4ca66…80D26F4E to 0x5a6d6D…1006eDFD100 ETH	0x24a452…3E1638dD	0 eth 0 ETH	0.000655722976994965 eth 0.000655722976994965 ETH
0xd06777…f39cf3d1	22840540	Thu, Jul 3, 2025 6:39 PM	0x5ACD43…8d061259	From 0xcf4838…735fc33c to 0xBc5D7B…945Afc491081061.652233 USDT From 0x0c0105…C23Cd447 to 0x11965C…a80F87E61000 USDT From 0xd639aC…14306EfD to 0x60166c…654212C78 ETH From 0x644C33…0fEB9601 to 0x6B60c3…9f75c70c2.3048 ETH From 0xD519CA…Bab07601 to 0x866873…cAD3BE0c0.45 ERC20 From 0xD3ac88…9488e5D6 to 0x936744…f57B68562.8974701945119596 ETH From 0xE52900…5344532F to 0xC0C4EB…C79ED37D30000 USDC From 0x75b97c…6bc41C9c to 0x11A990…F591740810 ETH From 0xd6312c…3B59f8fd to 0xF6FE32…042Be62910000 USDT From 0xE7E3Ca…97fD0D23 to 0x9D9368…79d606604000 USDT From 0x65Fc52…b84410Ce to 0x02895c…BF63D6118.1459746995489 ETH From 0xfacb31…133f7a35 to 0x9Be813…F7aB5Da80.017371633280961075 ETH From 0xD6ce90…454c814f to 0x2EA162…d181075110 USDT From 0xE62afc…a6F50Ca9 to 0x5aef09…2d71Cd3A100000 USDT From 0xc06E87…0A7Dd600 to 0x96825C…4fC27631400000 USDT From 0xe1b162…cFEaF94c to 0x924b52…6918915267762.455129 USDT From 0x825F98…415285c7 to 0xFB7EC4…19582A9163484.357522 USDT From 0x4e701B…3061F71F to 0x1A1Eb3…90dB19580.0253 ETH From 0x8E7d5F…46141E31 to 0x25D8fE…a2dB5a695.1 ETH From 0xB3f28D…7135B495 to 0xbbb5ED…805039e82.37259836391481 ETH From 0xD1E802…f2d98930 to 0xFe7434…F09b95751000 USDT From 0xF80C8F…885c17f8 to 0x28c8C8…315D597C42749 USDT From 0x4d76A3…87e21056 to 0x12eAd2…Dcb971421671.930426 USDC From 0x63c182…0FA0DcB7 to 0xC40BDC…c8Cd094896474.92051889861 DAI From 0xd4e2f2…9e90b392 to 0x59cbCD…C4EfAC442.4885829889635502 ETH From 0xF92A58…906a5434 to 0x72Aca0…242462Db0.042789568681147694 ETH From 0xa98601…aa529D00 to 0x6b5Fb1…2435E0B12100 USDT From 0x928887…af065f97 to 0x468211…58577Eba18417.837402 USDC From 0xD4Fd9c…A621dEE7 to 0xd2d218…3AE4794610150 USDT From 0xe9b934…20dD4c59 to 0x7d67d2…bDd1E12B3652 USDC From 0x143BCe…FCb203A6 to 0x984234…27fbf17557.11 ERC20 From 0xf9cB46…a8EE2381 to 0x0F514A…F3BDf672293000 USDT From 0x9d57f6…2fC886f1 to 0x52Fe24…C5e575E52285 USDT From 0x804898…DE27a5AE to 0xefF3d6…590A27645000 USDT From 0x3Af9Ae…a95Ec1A2 to 0x3a330E…1bc11Dc8100262 USDT From 0xDd0A61…Fd72dA97 to 0x9fD381…0A85B7e41200 USDC From 0xE3abfA…c49995CB to 0x7eEcDa…Cd92F4a81.3063965851197115 ETH From 0xF5316b…9bbE1826 to 0x32944e…84348aa72926.009151 PYUSD From 0xD4f5E2…0B7Af76a to 0x3a77b0…664d5Fa45.194560158227673 ETH From 0xf9c1B4…7c29eE62 to 0x1CC77e…FC5B6C8c8.11872 ETH From 0x62Fca2…C056da22 to 0xf3ba13…39eDEeBf909917.399459682 ERC20 From 0x734A69…5239f828 to 0xD50c2f…9072336448.1 ERC20 From 0xc68463…46F36d93 to 0xa332d1…Dd008B0a150 ETH From 0x86320f…097c6814 to 0x418260…5Ae681915100 USDT From 0xc49CD9…387eF464 to 0xd4fB06…a37AF76A9.43847218700222 ETH From 0xe04C57…5432ece2 to 0xb28B68…6bcC8b181000 USDT From 0xC87821…32871ACD to 0xC8a9fF…5e0Add3E100 ETH	0xaa297D…2d2cf792	0 eth 0 ETH	0.000394241945821878 eth 0.000394241945821878 ETH
0xc95e1c…81fee9b0	22839055	Thu, Jul 3, 2025 1:39 PM	0x5ACD43…8d061259	From 0xC87821…32871ACD to 0xC8a9fF…5e0Add3E100 ETH From 0x3F3719…dAE3aAA7 to 0x5CFf8a…434E6Fe190.25 ETH From 0x2dcD21…25f5ea82 to 0xE59fAa…c44899990.105571 ETH From 0x453Ae2…2aE6fd93 to 0x984338…79935Aef429076.268263 USDT From 0x9a0859…360cc7f8 to 0x6a769b…3e67819d3000 USDT From 0x9a2124…be44c8C9 to 0x2E3f54…30C8e7791500000 USDC From 0x9e4629…c97f6058 to 0x25f0fC…E565fCC41.5104244396193451 ETH From 0xc1d454…87333BF7 to 0x3f9f6A…88307214226.04 ETH From 0x1F8D65…67c5496f to 0xC9ac6B…38aD28965000 USDC From 0xA6264c…298435DF to 0xa16910…08Cdd72F103956 USDC From 0x331b43…D607ad61 to 0x8E1F68…91eF72163.1149411210181723 ETH From 0x00C351…88053853 to 0x789a19…a498192A19998 USDT From 0x458E43…721C5E20 to 0x409732…3Bf33e6e457799.58 USDC From 0x0E0Da2…EaaA3D9F to 0x6f1d96…16e9C37a1500000 USDT From 0x453a16…b905fd93 to 0x984338…79935Aef429076.268263 USDT From 0x8b4b2B…91a6fD37 to 0x6c65F0…ecC7Ce135243.344144977571 ETH From 0xe65881…E93F9067 to 0xC1f871…291691190.9129368643078699 ETH From 0x3694d9…e8Ef69c1 to 0xD25dB4…b65a432E0.828431485034813 ETH From 0x60EdBB…773192ca to 0x9b9a4a…9C2f4FBE0 USDT From 0x710D30…8F3aD4F2 to 0x9035dC…015D8a9B99.56 ETH From 0xa98601…aa529D00 to 0x8440Ec…219eb8f51000 USDT From 0x7981E8…a95A528c to 0x28ecc0…428170d7146 USDT From 0x4De770…176d7652 to 0xE84E59…Db2Eb9f32500 USDT From 0x01D9a2…bA5380C0 to 0x5Bbe30…FdC35A060.3813 ETH From 0x7FE51A…91831744 to 0x2d5fe2…d6e1A8db0.1933901008201127 ETH From 0xd35194…63808Ca4 to 0xEeBED6…5A2EfAE838 ETH From 0x59fDE8…5B66c074 to 0x762777…1C8efeDE1.074537697859664 ETH From 0x7CCDb8…40470231 to 0x44d27f…31535D2320000 USDT From 0xBb9828…e254b0e8 to 0x87458B…468b22b01 ETH From 0xeBD98f…F1BBcd15 to 0x67c31C…2BcB52936.1799 ETH From 0xCA7E4e…EA8bD330 to 0xC1d46e…f0333Bf7226.04006238894632 ETH From 0x7BcC58…c943A862 to 0x41C984…800ece0D4612 USDC From 0x68ca25…9EAC4662 to 0x74df72…a8dBcF113000 USDT From 0x3D9DBb…80B77227 to 0xE54d08…35bAa6D580000 USDT From 0x47DC47…91b6f977 to 0x111fC5…8F99106A0.45838 ETH From 0x1eAb9E…B3Dee8a6 to 0x0C61b3…7373431f10 USDC	0xaa297D…2d2cf792	0 eth 0 ETH	0.000635721760921857 eth 0.000635721760921857 ETH
0x0e4ae0…68c0364c	22838905	Thu, Jul 3, 2025 1:09 PM	0x5ACD43…8d061259	From 0x2211e7…69686b24 to 0xe6B35d…C719240a59.5 ETH From 0xCBc77a…a6bab6aB to 0x949a6A…6A7166950.1782696988017176 ETH From 0xc1d454…87333BF7 to 0x3f9f6A…88307214226.04 ETH From 0x710D30…8F3aD4F2 to 0x9035dC…015D8a9B99.56 ETH From 0x052Ed0…b55FD663 to 0x29aad5…b2EFB16850 ETH From 0x8D7e4E…aBd0c2e8 to 0x36Df5c…c37220120.081524579 ETH From 0x01455B…1dF745dd to 0xd54b89…818512430.012328223541513366 ETH From 0xCA7E4e…EA8bD330 to 0xC1d46e…f0333Bf7226.04006238894632 ETH From 0xC87821…32871ACD to 0xC8a9fF…5e0Add3E100 ETH From 0x3F3719…dAE3aAA7 to 0x5CFf8a…434E6Fe190.25 ETH From 0xDEc2B3…e73Fa2D3 to 0xB31bb4…093c488f6503.694809095271 ERC20 From 0xB4a28a…1F929A45 to 0x1C3B73…F5A5b8CF49.597873143282776 ETH From 0x80e163…2c2A4958 to 0x7c5AC5…5928b66A10 ETH From 0x8b4b2B…91a6fD37 to 0x6c65F0…ecC7Ce135243.344144977571 ETH From 0x87f142…83Bd5A50 to 0xA8Db6d…F7FDcB8F7000 USDT From 0x1f7744…c85AC36f to 0x9D5d83…eb1dfA900.012169575195869066 ERC20 From 0x31dD03…4DA72a57 to 0xf953b0…D72506b31.68 ETH	0xaa297D…2d2cf792	0 eth 0 ETH	0.000250729170739561 eth 0.000250729170739561 ETH
0x34a4a0…f1f62fc0	22838760	Thu, Jul 3, 2025 12:40 PM	0x5ACD43…8d061259	From 0xC043E8…1507D95f to 0x2480d8…87Ed7D8432.511253 USDC From 0x8dc07A…E0AB568C to 0xbB737C…e7C37ea221.596568 LINK From 0x117c8a…14FE396a to 0x5d06Cd…48fF8f065000 USDT From 0x01455B…1dF745dd to 0xd54b89…818512430.012328223541513366 ETH From 0xB4a28a…1F929A45 to 0x1C3B73…F5A5b8CF49.597873143282776 ETH From 0x517A4A…43AA109c to 0x63e997…050BE69b44 USDT From 0x8d4A5A…ACa5b74A to 0x79E922…86708565200000 USDT From 0x8D4a4D…c18cb74A to 0x79E922…86708565200000 USDT From 0x6Ecac8…F2D71c6a to 0x808D27…07fb51d90.8 ERC20 From 0x07a0F8…B8B496F7 to 0xC05A04…B99eCC2425 ETH From 0x4B2B7D…1041859A to 0x891492…4EADfc8010.272 ETH From 0x052Ed0…b55FD663 to 0x29aad5…b2EFB16850 ETH From 0x136094…9C8845d4 to 0xDBA1Db…03c4caf712.009330845822545 ETH From 0x30Fa73…e8d08000 to 0x9325C7…f32f2bd5110.600395 USDC From 0xEc65C0…23eb81CA to 0x18738E…2D6423864.545602262633365 ETH From 0x827E19…Dcc5841a to 0xc52fc7…164A28fD1.287831 ETH From 0xA05374…4BBa5245 to 0x71b36a…220dEC6030000 USDC From 0x9561e1…2691d109 to 0x19b9dF…49921B47117647.06 USDC From 0xD60C2F…05b476F6 to 0xE93AE0…Fb030f980.2847588905793623 ETH From 0x117c8a…14FE396a to 0x5d06Cd…48fF8f065000 USDT From 0xc61912…1AF9037a to 0x80838f…6b5eD31f0.45370990163858 ETH From 0x2211e7…69686b24 to 0xe6B35d…C719240a59.5 ETH From 0x79E448…31708565 to 0x54B29B…C60fe7890.5 USDT From 0x340025…62B1Ad69 to 0x8763E7…b262269110 USDT From 0xC87821…32871ACD to 0xC8a9fF…5e0Add3E100 ETH From 0x95614E…799Cd109 to 0x19b9dF…49921B47117647.06 USDC From 0xD2D61c…50b58511 to 0x17e421…CF9dBF240.4348859957790806 ETH From 0x6aC195…8d273035 to 0xD2D63A…6dB585111 ETH From 0x137756…8E24C82b to 0xB45260…B5366ca330025.548426 USDC	0xaa297D…2d2cf792	0 eth 0 ETH	0.000283072262481664 eth 0.000283072262481664 ETH
0x08e16b…58b673e4	22838731	Thu, Jul 3, 2025 12:34 PM	0x5ACD43…8d061259	From 0x71DFAd…1CA2820C to 0x27e7ba…eF90C58d47 USDT From 0x71BACE…CFFD51C9 to 0x1fE593…c8ace7a43.284151023611969 ETH From 0xbE67E8…a0f6dA00 to 0x860878…Ad3Ba2091.69880124701419 ETH From 0x0c32d9…E786D69b to 0x0FC755…6FC8D8AC0.027217573138440473 ETH From 0xf12950…710356f8 to 0x58DE55…F9acbCA010000 USDT From 0xbe7175…E27d7A26 to 0x10c544…e556Bb5a0.15 ETH From 0x620f3c…D419D2e3 to 0xa20E10…d8E060D330.18 ERC20 From 0xadCf7C…47067E30 to 0xC82099…2D81D8f45.766813143720516 ETH From 0x82b410…4cf98F1D to 0xF852e1…fe5BE1A40.98 ETH From 0x88C935…d731C4D1 to 0x692BfC…b40583624.581697021727221 ETH From 0x3a0Ffb…36fA5839 to 0x54FFB4…1C903b920.2699 ETH From 0xC82C4C…B381d8f4 to 0xAdc218…32067e3013.48945124 ETH From 0xC87821…32871ACD to 0xC8a9fF…5e0Add3E100 ETH	0xaa297D…2d2cf792	0 eth 0 ETH	0.000156831653616 eth 0.000156831653616 ETH
0x256d15…96b749b1	22838727	Thu, Jul 3, 2025 12:33 PM	0x5ACD43…8d061259	From 0xC814e4…86Df356e to 0xf17034…87264b5e0.0002076182823 ETH From 0x6EeD02…a0cd1982 to 0x0043D4…DC90913F13701 USDT From 0x52bd51…15914b48 to 0x4d9Aa7…89f54b431.2923221574e-8 ERC20 From 0x2F3B0f…A5b32909 to 0x4EE0f4…42FE6318590 USDT From 0xEa948A…3785da8E to 0xEFF61E…7675C90330 ETH From 0xf61427…1aAE4a49 to 0x40d779…4DE51C0c128.4086317406827 ETH From 0xC87821…32871ACD to 0xC8a9fF…5e0Add3E100 ETH From 0x02a3ee…465272c2 to 0xe6F296…C412574C50000 USDT From 0xc31626…A7e14384 to 0xb77727…A38198632 ETH From 0x82b410…4cf98F1D to 0xF93b35…B9Ba39b71 ETH From 0xadCf7C…47067E30 to 0xC82099…2D81D8f45.766813143720516 ETH From 0xb0E2a7…d5f414e3 to 0x3F75c4…690d3F9f2574 USDT From 0xCA6d70…2E34393a to 0xa15F28…0aC92a692150.48452573 ETH	0xaa297D…2d2cf792	0 eth 0 ETH	0.000155031234570964 eth 0.000155031234570964 ETH
0x540737…0bf151d5	22835089	Thu, Jul 3, 2025 12:22 AM	0x5ACD43…8d061259	From 0xD86Cc3…2d96669c to 0x69342e…6c40965220 ETH From 0x90e5fC…dd0261fd to 0xc5e210…ebF46b9893136 USDT From 0xdA7b6e…242e9951 to 0x362615…1b314c6d5.563085181661102 ETH From 0xb39519…9125D3A2 to 0xF126CC…66C642011.18392550094 ETH From 0x8FdFd3…74930130 to 0x3eA4DF…0D09Bf7A30000 USDT From 0x6491a8…67B5A3C2 to 0xDC8793…a5bD871a0.545119432582097 ETH From 0xC87821…32871ACD to 0xC8a9fF…5e0Add3E80 ETH From 0x96a61F…c688169b to 0x3D1C51…00F722E2160000 USDC From 0x86682c…Dc06B03A to 0xc6f754…5487E4136.763198396153503 ETH From 0x94e0dB…6e861C35 to 0x62FBB3…b3Ba0d3660 USDT From 0xdb8E52…B232bEA0 to 0x96c4Be…1CF36b8f3.32660620642473 ETH From 0xb08e59…f831FD53 to 0xA452F4…0b20f1321.965 ETH From 0xe41b9F…B0F7ABB6 to 0x3dED87…eb1984D01.22381 ETH From 0xe7886A…440fC5d3 to 0x95dFc8…6EE7661C1600 USDT From 0x85935F…9c8d3af3 to 0x0d3540…9B7A09181 ETH From 0xCE6bD4…0ad766AE to 0xaAB328…0de6101310636.58 USDC From 0xCCa357…1D4a69Bb to 0x27Cf77…2a04990347.0271699301672 ETH From 0xeEcdCB…7740B0dC to 0xDCbe9e…Bdd85CB837869.5 USDC From 0xe94995…10f49AEE to 0x702315…3f97795242.96652101206781 ETH From 0x5B182E…DdAE2B04 to 0x41F3F1…cE97f6f931.04243348 ETH From 0xd2d052…9732D2C3 to 0x75554b…27DE3A711.1774554830875181 ETH From 0x685BDF…EB8037b2 to 0xb8028c…24BCBee85.7016913586485165 ETH	0xA09803…2710AB46	0 eth 0 ETH	0.000103191006842565 eth 0.000103191006842565 ETH
0x09ac6c…891fe00d	22832470	Wed, Jul 2, 2025 3:35 PM	0xA3f6cC…FF9578d1	From 0x9a4300…Fc53BBCd to 0x87044a…7C7e13490.040081534387237175 ETH From 0x39C728…00defFAD to 0xc7a22D…9343eF4C0.4123953910914354 ETH From 0xd639aC…14306EfD to 0x60166c…654212C77 ETH From 0x9E2628…41A2B934 to 0x17FA8c…4D79db6B1.2404330393346925 ETH From 0x39C728…00defFAD to 0xe8e073…3834D8463.252800825128953 ETH From 0x4f69F8…Dbd775d6 to 0x10aBee…eb93f139860.10113 USDT From 0x6f3Dd0…84F3dAd0 to 0x273ec9…aC78B2cF10.022976671332165 ETH From 0x8A65ad…3b320d88 to 0xDFD549…2aD03A2f0.1 ETH From 0xE11bB1…6e248e36 to 0x03D39a…ee6358230.605 ETH From 0xba6b4b…7D9f4D88 to 0x64Bb31…4010F7E00.522736511166678 ETH From 0x9A012e…aD7b5eA4 to 0xA9CA78…0b87B6ff0.2003991951968321 ETH From 0x955324…A65b6aD3 to 0xcaC895…FaA7ef707.095062792149618 ETH From 0x0bD108…ac132ABd to 0xd63629…51306Efd8.172944666225597 ETH From 0xF9aE5a…Daa6C867 to 0x34F16C…b26dC3611 ETH From 0xC87821…32871ACD to 0xC8a9fF…5e0Add3E80 ETH From 0x77AeAC…5a59DB3E to 0x6B2bBA…1aD722A23.4472599294113397 ETH From 0xd86859…b4588566 to 0x1c993D…2cB24cc51.2542559804394426 ETH From 0x57259e…2CA1314F to 0xd38a26…9Bf00E310.006020445432689413 ETH From 0x17F91b…bA79dB6b to 0x515213…92BDDbae397.637686 USDT From 0xc753c2…3c7Bc0d0 to 0x3d87A9…e3d70514978.6 USDT From 0xA58B29…ecbc0EB9 to 0x8b315B…905d50cb3.4385620423489573 ETH From 0xd38121…D16E3a80 to 0x8cc043…9444db3F0.439462471954948 ETH From 0xFFAC79…968d44B3 to 0xf2B872…3dBdf3331 ETH From 0x03234E…506497B1 to 0xD38121…f16E3a801.0096505332574284 ETH From 0x3B7A8b…c8c3F320 to 0x8BEd44…311754Bb1.54224 ETH From 0xf1cb3d…E81fdE12 to 0xB48aC5…ec97AaDc0.494886176179 ETH From 0x55A01f…1C3A2854 to 0x0c350D…45ED0E0D11750.329745 USDT From 0xD76a84…954ACFc0 to 0xf151B5…E09D0c4c1.051396920492483 ETH From 0x888ea7…C31E86B7 to 0x04bF50…F3a8b95e35 ETH	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000491245140685668 eth 0.000491245140685668 ETH

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