Address 0xF2e66A0fAda0248f8a7a15CE098ecBDA08Ec5b39

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Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0a6a3f…3eb60c65	23600149	Fri, Oct 17, 2025 9:45 PM	0xEF7c73…c88A0816	From 0xa1D19D…775511c2 to 0xF5B938…272cFd340 USDC From 0xf71655…f673f315 to 0xC38911…4019fc030 USDT From 0xe7c09c…4904fdC7 to 0xf6cEc3…210418810 USDC From 0x797547…6776A067 to 0x1231B9…E97670Bc0 USDC From 0xE621C7…f4D3D5c5 to 0x52468f…2299E45d0 USDT From 0x877c7F…CAAD7f0f to 0x53Ac8f…d8491b850 USDC From 0xa08F84…76b885bE to 0x13A16D…3960BaC90 USDT From 0xb3F7Bd…0e4B9eaA to 0x734192…3E0f6dD50 USDC From 0xF84883…9d4504DD to 0xa3B4cB…ef958F2d0 USDT From 0x97A252…3aF8F07D to 0x1968c7…A453C9F20 USDT From 0x503F68…82049BE1 to 0xAD0417…BC0B00960 USDT From 0xa21E46…D91702b7 to 0x9b84d7…fCb76c400 USDT From 0x657829…b2f00E04 to 0xD980C5…0885fffe0 USDC From 0xe19183…787eE36F to 0x27027B…7A2cab6C0 USDT From 0xD64266…43Ce1092 to 0xf3b276…5871e1EA0 USDT From 0x14D620…A5A04e3e to 0x521994…A930a1Fb0 USDT From 0xfBE186…4440a555 to 0x52e312…673ad1dA0 USDT From 0x03553b…182d8a3F to 0x6ab62e…40Cf55290 USDT From 0x57552b…aBBe5236 to 0x1c6650…4A6F623d0 USDT From 0x474BE1…F3ED6256 to 0x20ab2c…1E1E62E60 STETH From 0xfe4065…a02657dA to 0x5826C7…8A240Bc50 USDT From 0x3c7311…73Dc0d2f to 0x23077C…C0677CF10 USDC From 0x23fBE7…63B02206 to 0x4D1ef6…F905aAff0 USDC From 0x3b5843…114B33e9 to 0x4C9b78…7a1315b40 USDT From 0x9B00Ff…88B60967 to 0x2c46F7…2Cd1cba90 USDT From 0x288bB9…Ad583c66 to 0x822A3A…B9Dc22D10 USDT From 0x9F27D6…90826e94 to 0xa21579…c23534310 USDC From 0xC46e53…DD17000E to 0x02C8Fc…44dAE8520 USDC From 0xA20DEC…601D47e0 to 0x12292A…01dE358f0 USDT From 0xe26E8e…A3b79811 to 0x530d4A…9AF1e46c0 USDT From 0x1ab742…aa61FD68 to 0x051B10…cd2791760 USDT From 0x11Bb1a…6e4DE681 to 0xF52C4c…d978B5690 USDT From 0xc2c0E7…45f2e9c5 to 0x17055E…349254280 USDC From 0x473e1f…95EBCECb to 0x6a28E2…e265EE6F0 USDT From 0xc8EC1a…b28a0D9d to 0x0Cce69…7b447Be00 USDT From 0x486A7B…bc25Dff6 to 0x3c6aA8…68E098770 USDT From 0x0EB496…2c753b36 to 0x83b344…A41C28f00 USDT From 0x768Fe4…3E586eB7 to 0xd9D67a…B0d598E60 STETH From 0xF5CB77…274b05C9 to 0x33a78D…794DCDa90 USDT From 0xd0F2aa…e6E99A0E to 0x2a1676…c7d11D540 USDC From 0x86b997…2445aa26 to 0x615C7C…6b856b520 USDT From 0x76501a…4C1EC530 to 0x9D04e4…637419570 USDT From 0x38AE07…Db609746 to 0x199b82…2d7606a20 USDT From 0x43eBBC…a8163e8c to 0x6e03B9…0d30Ab210 USDT From 0x0B7d17…D6628d25 to 0x8E01f3…9CA8C89b0 USDT From 0x2feD96…CF59F208 to 0xA76305…2724ef720 USDT From 0x3f620a…569e0E75 to 0x804309…e99E38A60 USDC From 0x0B1814…80c02922 to 0xc51890…0377D6E90 USDT From 0x4e33B7…e411C530 to 0xC65211…6aB679EC0 USDT From 0x1218F9…13BE1C9D to 0xEc3170…1d1856330 USDT From 0x61eAb1…95BE9325 to 0x80Ca64…2B205BDd0 USDC From 0xDb27C9…d910fD32 to 0xd81dDd…439685670 USDT From 0x4dD6e4…6593d2A7 to 0x4ef492…966f68cF0 USDT From 0x1b3958…39aB10c5 to 0x8ad793…31C9B4580 USDC From 0x786A9C…604a3FAb to 0xc5a4FB…002260650 USDC From 0x509c3f…D164F860 to 0x90d200…1F2E90bA0 USDT From 0x24Fe76…B7a6d182 to 0x6cB404…25cB77650 USDT From 0x1e30a4…6bBA0Eca to 0x617f5c…089228ac0 USDC From 0xc75046…A618115b to 0x1c8f00…9Ba294bd0 USDC From 0xfcEf92…fD434f26 to 0x725f1d…336F6b200 USDT From 0x233161…C39dE6d5 to 0x821e17…bBE40A510 USDT From 0x1D17C4…0760D0D2 to 0x03Caed…8882E0880 USDT From 0xdC3766…e395A926 to 0xb0acA1…649C7f820 USDC From 0x64e99c…67343ca0 to 0x95aC21…9B744D880 USDC From 0x83C0c6…565E3285 to 0x2B297a…5CDfd5Ae0 USDT From 0x3bD8cA…b293FeC0 to 0x69e1dB…77a00fB60 USDT From 0x8C3adE…6f1df5f4 to 0x1b4E9d…e958AdAb0 USDC From 0xB34A7b…CcfD09ae to 0x397669…65f04b370 USDT From 0x3c0f1E…86eeFA9c to 0x55a18C…17D13FaC0 USDC From 0xd90439…27C1a20E to 0x856EE5…7AC6E4ad0 USDT From 0xe3a895…f1E25479 to 0x7F5Ce5…B25c233a0 USDC From 0x313347…eD446C4f to 0x0ab532…EaFB32E50 USDT From 0xA87094…3998Aa3E to 0xc0cCb2…a533E9820 USDT From 0x548bA8…6fb13ab5 to 0x0FB85C…E52F53AF0 USDT From 0xE8b190…F8D72a60 to 0x0ba74d…d505F64B0 USDT From 0x7AcdB0…1d0fdab0 to 0x70BD3f…0AB376de0 USDT From 0xf00F9F…790dD6d8 to 0xF0CFa8…0B2Cf4840 USDC From 0x18B819…5809a034 to 0xD7b75C…82bFA7A40 USDT From 0x1E76dD…6dea1E19 to 0x2c08DC…1F9d50A50 USDT From 0x419b4b…7cfA4d11 to 0x5976cc…351185310 USDC From 0xE13d79…1F25b998 to 0x7B18e9…7d1a2d240 USDT From 0x98c065…37FFeDd9 to 0x4A9506…e173216d0 USDT From 0x9806b3…35EC68d9 to 0xca2094…13DA8B950 USDT From 0x03499E…5101c51a to 0x4FB338…AA0F235F0 USDT From 0xE70C64…a23283FD to 0x779ae2…9E62285C0 USDC From 0x88f69c…13f95A45 to 0x16B2EA…56B040A50 USDT From 0x8620D9…B4FD6e31 to 0xF618D2…5Cc5F0F40 USDC From 0xe36f6C…b4ac30e4 to 0x0D2fAB…4EfaCFF50 USDC From 0x1c0b7E…79b39F6D to 0x31B3a6…4f0B74470 USDC From 0xf76c15…F7A1943C to 0xEd11EE…62b0303C0 USDT From 0x43F4a6…7F1d3963 to 0x9b0E86…693D60360 USDT From 0x9b25a6…3bf0e93A to 0xe283Ac…ab32c3960 USDT From 0x5eee60…C84B082d to 0x90E9ac…d423458b0 USDC From 0x7d1223…eC5FcFEC to 0x95B0e2…cD00BE1A0 USDT From 0x9b4207…cB086bcB to 0x412b66…c21Af3b00 USDT From 0x6703F1…F1E31CA4 to 0x56EF08…B8A985a00 USDT From 0xa0e3F6…EA231240 to 0xEdDB56…63981a9E0 USDT From 0x1F8B49…79B61c74 to 0x502be4…1afED5530 USDC From 0x8a78f4…5a1E8b92 to 0x112887…19c0C6b60 USDC From 0x39Eb32…Cc1c04BA to 0x8C5790…1359fA670 USDT From 0x73dDdE…af4B4b12 to 0x05d372…Caa41B890 USDT From 0xA21De2…bc3AEA70 to 0xdE063a…0E23e5530 USDC From 0x0Fd5f9…c6344aB6 to 0x929d14…3EeBfffB0 USDC From 0x77F296…0197762b to 0xa1C871…F0c37Fbd0 USDT From 0x00c50d…20216212 to 0x9f1E8C…C86f52760 USDC From 0xab0B82…ce38d35D to 0x890993…715fd94c0 USDT From 0x0614A0…17fBC6e0 to 0x457501…dCe4Ce300 USDC From 0x9c8a2E…ed7aE8A2 to 0x2197FA…23607DC10 USDC From 0x86460c…b228AA97 to 0x8494f1…61531F9c0 USDC From 0x3CBe5E…927B9742 to 0xFcF677…80Aa4D090 USDT From 0xaA9b57…d1589b9a to 0xe0AF0B…D1C9400a0 USDT From 0xe136ed…20B1507B to 0x8a62A8…35E3AD550 USDT From 0xc07C07…53490621 to 0xf9A0e6…B0c036090 USDT From 0x973B43…8e864136 to 0x397D7a…48Ca3dB60 USDT From 0x919A15…4960a361 to 0xe460c1…20562cA70 USDC From 0xbdEAE0…9AB2e4A8 to 0xE72527…010A01310 USDT From 0x560Ce2…cdD34Af6 to 0xE65E90…C1036F400 USDC From 0x7cfE66…5a02C6f1 to 0xe2E66D…f7a1B8700 USDT From 0xd8fD7E…7835fE3C to 0xb52342…1a37fa240 USDT From 0x3a14fa…8F47f2a1 to 0xE916fE…CBC7551c0 USDT From 0xCd947d…6a17b174 to 0x98D5a6…01BF8C000 USDT From 0xDd719e…eE48221E to 0x8d3eaC…3184A6070 USDT From 0x83eAF2…3EDFF6Cd to 0xBc30D4…d58d33fE0 DAI From 0xF985E5…11446800 to 0xAffFaa…2cB0E1780 USDT From 0x4b0607…C427d8Bc to 0xfC020a…02B61BAa0 USDT From 0x5EE122…3d350F32 to 0x92E2D3…AFF3bbBC0 USDC From 0x71c3Ff…f6D3A12d to 0xFBb2E9…8b8325C00 USDT From 0xAcbB70…6bb109Ce to 0x756C25…4D0d28240 USDC From 0x017808…392F9f9A to 0x8699b6…8a6684D50 USDC From 0xF95779…13f53DFE to 0xdbFe9e…9483219c0 USDT From 0x44a2a8…74600f4F to 0xBbaB07…E32657610 USDT From 0xB18681…f742D8e5 to 0xe768Dc…183d6BE50 USDC From 0x303fC5…5bee9520 to 0x2eeA4b…60a689570 USDT From 0xf917a4…A185762B to 0xC90d3C…b612674D0 USDT From 0x1578b1…177B9303 to 0xA4DF81…404f966A0 USDT From 0xc54a7e…a8d2CbD1 to 0xDd3ba5…bA373f150 USDC From 0x0bA69b…d699ff68 to 0x0e3B24…55b8c51a0 USDT From 0x2eB798…43E6a26a to 0x864a7C…08E971370 USDT From 0xd5e685…072643e6 to 0xBaf7C1…5EB1054A0 USDC From 0x0D031f…84B301aA to 0x61AEA5…bB51E6b60 USDC From 0x6BC301…a6a3C689 to 0x4D7ad8…2862BFbb0 USDT From 0x450ebc…9e69DeDB to 0xAc9e79…3530669C0 USDC From 0x8C3c7D…41EcF860 to 0x5AdC6b…786455090 USDT From 0xad0899…6e8F9657 to 0x8AA7AD…C14a00BE0 USDT From 0xC6A142…f3C3A773 to 0xcaAba2…1e4EBB320 USDC From 0x47D2ee…EA05223a to 0xFeD253…A0f82cCA0 USDC From 0x8Ee521…b6273d6e to 0x4171eB…cBb3Cd640 USDT From 0x3bd582…6Ac17496 to 0x60E80c…67d129a10 USDC From 0x5577bc…71DcA71a to 0xd0FEA7…67fE5df40 USDC From 0x670607…C52CF7B8 to 0x66F5Ae…8D9ABfab0 USDT From 0x4F5686…33F2c1b4 to 0x7672Cf…46A04EF50 USDC From 0x0a505c…2137D9f2 to 0x31dE4D…073503D50 USDC From 0xcfdfe0…6133255c to 0xcd01C3…121bd0Ba0 USDC From 0xc774b5…bac02195 to 0x0148AC…673495980 USDC From 0x5C0b61…14A0AA86 to 0xF497b9…04ca621c0 USDC From 0x3358Ca…20122A41 to 0x9195F0…89D297a00 USDC From 0x05C80b…c0107DE0 to 0xfC020a…02B61BAa0 USDT From 0x054e95…369e9e4E to 0xD3fAAB…b6C1706e0 USDC From 0x698Ee3…25EEE8DE to 0x52f283…984A97300 USDT From 0x51Bd74…a0d9DA21 to 0x984422…3B00baa60 USDT From 0x4aE9aE…a607D6c8 to 0x7C15BB…975423740 USDC From 0x65d8dB…E45685b7 to 0xbb31C5…27CA748D0 USDC From 0x353DDC…E0f0e151 to 0x899059…7dD049750 USDT From 0x4cB7fd…271BccCd to 0x3a9821…394a3E870 USDT From 0xF2e66A…08Ec5b39 to 0xA61e74…f9af48070 USDT From 0x0e834E…D39CD4D0 to 0x04575E…b45667b10 USDC From 0x9976ad…224d58DE to 0x95AAb6…888d98760 USDC From 0x41854f…7Efc1ca6 to 0xB4c7e3…5Cd2B15c0 USDT From 0xE9f242…Bac51b00 to 0x62DcD3…8AD793EF0 USDT From 0x6340E1…1eDC8692 to 0x3EBaF9…939bd34d0 USDT From 0x7609Bd…882b7538 to 0x3CDF39…1bB288360 USDC From 0x583d19…dAE0D16E to 0x548704…297E97620 USDT From 0xF5c594…9C3161A7 to 0xBf61d1…D6074AEd0 USDT From 0x82A3A8…5c41d48c to 0x6B769a…DE3eCD010 USDT From 0xC943Db…4669893F to 0xDAfFC1…8c72497F0 USDC From 0x60C883…3A781C6C to 0x9058b5…0d1e0Edd0 USDT From 0x8118aF…9B27DBD5 to 0x33B616…839286350 USDC From 0x4237C7…5a982473 to 0xa56485…966797B40 USDC From 0xA9594d…2f335b21 to 0x20Dd15…3ffEDb420 USDT From 0x0E61b5…086DF568 to 0xfbFe1e…869A1D220 USDC From 0x0420bE…A48F3c50 to 0xCcb883…e60836570 USDT From 0xC091ea…D86e0751 to 0x28803f…7bea5C4f0 USDC From 0x547639…E67E84e4 to 0x4b70b1…570f18470 USDT From 0x827661…66050487 to 0x750426…8C27b07E0 USDT From 0xeC44f8…89672D16 to 0xad2372…0d38E8500 USDT From 0xe6397b…AAbCF347 to 0xf73c44…4FFB53810 USDT From 0x380A4A…818Af78a to 0xcAfA27…b832b3C00 USDT From 0x00F480…69c4073C to 0xe2a90e…c7CbCC2A0 USDT From 0xcf6439…100899fD to 0x3CDF39…1bB288360 USDC From 0x3Debde…03b2684d to 0xaCA8a0…AC5702eB0 USDT From 0x0F3D9B…D6Ffac8D to 0x9Efae6…2b86506D0 USDT From 0x178DAA…D46F3234 to 0xa59902…147039110 USDT From 0x3dcF78…A3683A1E to 0x9BECB9…5d0D5A7E0 USDT From 0x3904BB…1d1eE62C to 0xD63228…5F9fab7f0 USDC From 0x4dE020…a3eDF96b to 0x8C7545…94Ab82480 USDC From 0x61B13C…Eb59777F to 0xAE9103…c3e2BA080 USDT From 0x278a22…6C1D16F8 to 0xe05920…6AaD7e390 USDT From 0x945326…E93d78A6 to 0xBcB5A1…Df1451ad0 USDC From 0x2E21d5…2E41e378 to 0x8cdd3e…19e5728e0 USDC From 0xcDAD9B…B4eCaAEb to 0xe97415…3f7b4d2e0 USDT From 0x11F486…3A283796 to 0x5d1a1B…A00ab05D0 USDC From 0x65D597…70c44436 to 0x468110…520d50E80 USDT From 0x7BcC58…c943A862 to 0x41c183…014fce0D0 USDC From 0x76D197…32c72050 to 0x07DC76…C010f7E90 USDT From 0xd42736…E675eb02 to 0x80766F…0eE269Bd0 USDC From 0x443F25…67c5E340 to 0x595834…7012685D0 USDC From 0xA7EaBC…fd6611b6 to 0x3c999A…4B9079060 USDC From 0x88D6dF…54a9CFbb to 0x76762D…2B072b830 USDT From 0xcedb19…BB272466 to 0xf32119…2a2739050 USDT From 0x3BAf41…73e7d6f0 to 0x2BeF4a…0a1C57440 USDT From 0xD2013E…4DBf15C0 to 0x1a6d8e…69B697c20 USDC From 0x8A8fCC…9cDa3258 to 0x33FC4d…1fFA6Dbf0 USDC From 0xE44cAE…73272bdF to 0x3eb014…BD353d2C0 USDT From 0xc9a2cd…4A98aE46 to 0x491EE1…d4BCAE170 USDC From 0x4Df0d6…5C011517 to 0x7F0411…9D1FDFD80 USDC From 0x60D3f2…E5432B8d to 0x38C1da…ebbfaadB0 USDC From 0x37a492…15161faE to 0xe05320…3c12E81b0 USDT From 0x4E036e…4D105A05 to 0x539AbE…38AC9D990 USDT From 0x61854C…8121f408 to 0xc52C38…63EE6Db40 USDT From 0xc5d386…03521b9F to 0xc7795b…a738F2b40 USDT From 0x94284A…cb752375 to 0x1F4aB0…53AAE6B50 USDC From 0x16CEF6…566889D4 to 0x03397B…Eaa288E20 USDT From 0x0e3429…02BC7eCc to 0x5AdC6b…786455090 USDT From 0x660050…3a2d036b to 0xE2b7f3…478270Aa0 USDT From 0x761704…126aB0fb to 0xB2252A…0Ed2A4A90 USDC From 0x264DE7…9A3B9759 to 0xA2025c…Bc5afF570 USDC From 0x63c918…452Ab3f0 to 0x0B0594…841ECC580 USDC From 0xEc5376…e030a81D to 0x06Ec69…8bdb9F040 USDT From 0x82041a…F2930Aaa to 0x45e21A…611e74970 USDC From 0x78E44c…7BFb7ACe to 0x2cAEFD…28671A830 USDT From 0x37aa65…60504512 to 0x8E0e6D…7E9f09380 USDC From 0x09c0D6…0E5C3644 to 0x3105d8…b5BB6f580 USDC From 0xa14a9F…C8402926 to 0xb60A7F…e8EdC9f90 USDC From 0xD6Af66…C7DB97de to 0x4CF55d…129B70be0 USDC From 0x38D91A…69A84fA0 to 0xa7b245…0d0676dc0 USDC From 0x08627b…1e9C00C3 to 0xEa168b…1976E24B0 USDC From 0x7F6B34…688bf165 to 0x2A44B9…1C9456eC0 USDC From 0x1ee63d…4E46dFaE to 0x723e42…55a5C0BC0 USDT From 0xEC8D0f…eb35462A to 0x608Ba0…383064850 USDT From 0xf61766…A11acf39 to 0xDe6dF8…a39EdB770 USDT From 0xF1d2C3…0b490A66 to 0x7ad535…AE76809e0 USDC From 0xBa857B…8Bd742F2 to 0x3e6666…35Bd73e00 USDT From 0x06ab4a…dC58CdB5 to 0xeB3F89…944002730 USDC From 0x777943…1ACC718F to 0x17f47c…68996a030 USDC From 0x7eCdC6…07280D4A to 0xD5C86A…9c25c1150 USDT From 0x4cC3e0…31F643B7 to 0x8c9cf4…66750D2F0 USDC From 0xA43713…11884f03 to 0xCE69AA…480aE9490 USDT From 0x42A502…62Ccb69e to 0x3F28eC…dA7C9fc30 USDT From 0x98b05c…373648dF to 0x2c84aD…2E1ff5aC0 USDT From 0xee941c…A3C25257 to 0xdA2084…9a15A1C40 USDC From 0x270ed7…C35278f7 to 0x5bdf10…c2B8aD420 USDT From 0xAbA890…58D1788D to 0xa3f245…836FB22C0 USDC From 0xf64206…b4755A25 to 0x5270E4…0a7C4Fe70 USDT From 0x35Aea9…d91806ab to 0xEE3347…d5E871590 USDC From 0x0037C7…E434F754 to 0x3aaa73…63F8762c0 USDT From 0xb8ee0C…91b2CFa8 to 0xe4E6ef…6C833a3A0 USDT From 0x4B47DD…6137DCF4 to 0x43B7A3…386156600 USDT From 0x0030EE…54A31C47 to 0x2FF552…7d7153Fa0 USDT From 0xa3188A…53BB7922 to 0x7F4984…cdc1013c0 USDT From 0x7cb034…926d2ADb to 0x8937D7…Bef9AF530 USDC From 0xFC4B16…9492C153 to 0xFAcCD2…e08216450 USDT From 0x541f4a…E34E59E0 to 0x28Bc75…e8dbE89d0 USDT From 0x58973c…F6fac175 to 0xB02D3f…f0e8433B0 USDC From 0x6E8313…f83FdDA1 to 0x7E185F…77a01bc70 USDC From 0x96EB88…d889d3a6 to 0x3c5397…214e84980 USDT From 0xF024BB…f7b2442c to 0xe2e2c7…E46BB2eE0 USDT From 0xf64a92…76D71ae7 to 0x37a8cd…c3668e950 USDT From 0xea071C…114F869A to 0xBe1f4d…988854e10 USDT From 0x02DaFd…E3C394e7 to 0x63CeaF…7b95688C0 USDT From 0x2eb57f…AC65F124 to 0xF0C864…89FC779B0 USDC From 0x3122CA…bdF7d68f to 0x4827A5…5a9885410 USDT From 0xB8B124…66BEFf20 to 0x4e1826…39727a030 USDT From 0x29f7c3…6d16ebEc to 0x59874D…4c1941Fd0 USDT From 0x7e6340…d5dcC1Cc to 0x09F86D…4EF61cFD0 USDC From 0x605c08…b0a424Da to 0xAe9491…27F4944A0 USDT From 0xDf1B33…A381ee63 to 0x4577d5…c6C42c4C0 USDT From 0x9f6fee…c29Fa014 to 0x24eB68…175896470 USDC From 0x1Bd4a9…7AB32e1e to 0xF060Eb…7cEc38160 USDT From 0x9eeB89…4A7BD2e9 to 0x017ce5…7fc81B830 USDC From 0x2B4479…831fcE60 to 0x42fc7f…7F38ECE20 USDT From 0x432795…8cA98DD5 to 0x0b297B…efB4AF860 USDC From 0x89cf34…D19DEe87 to 0x8a70c5…31b1C25F0 USDC From 0xC6B3A2…d6755703 to 0x687FC0…5859752F0 USDT From 0x2c30a3…d8F0bD9d to 0x7B9B64…2517B3020 USDC From 0xdaF871…7Ea3cc25 to 0xa1FFbD…37Ac60c50 DAI From 0x287667…69841739 to 0x2EAEfE…65b660d90 USDT From 0xB5690e…426B7D24 to 0x0D19B9…27c93AaD0 USDT From 0x24A099…D638da40 to 0x9F8dC0…08ee8E7c0 DAI From 0x316433…40aA95a1 to 0x4345c1…6BB5908a0 USDC From 0x4Db701…6E405d96 to 0xb34b59…227E7F5F0 USDT From 0x937460…6B5d22C0 to 0x541f63…Efae59e00 USDT From 0xC0DABB…689AbB28 to 0x110d6F…5548f4160 USDT From 0x78D17B…5F609f24 to 0x844AEb…288d0cDE0 USDC From 0x4E8A39…c0B3e8b2 to 0xc5dB28…21Dc2d760 USDT From 0x4E6C7d…4271865E to 0x3f6309…422c9C020 USDT From 0x2c64a9…75dD322b to 0xEE015e…70E878F60 USDT From 0x2Af76c…53AB21B5 to 0xf5f24e…41a6B8630 USDT From 0x8C3899…5569208D to 0x79756A…0161A8D50 USDC From 0x320510…b4fBE6e8 to 0x6E46Fb…006FCaEF0 USDT From 0x160f6e…6a8AAb5B to 0x793Ae5…5b9A5Dc40 USDT From 0x068143…6E99d85a to 0xadfA75…A950838B0 USDC From 0x25F4FB…6691a51f to 0x98D94F…D7971E160 USDT From 0xfe3fE5…9d44A547 to 0xC43acC…ef05D21f0 USDC From 0x75F4B3…cc439431 to 0x0baD71…02Cb02590 USDT From 0xfb193E…936C54ca to 0x475Bfe…4c633C520 USDT From 0x304f28…41d7faF0 to 0xfB1094…21e51BE20 USDT From 0xA05B8C…Fa5EF231 to 0x7237cb…5C2e11400 USDT From 0x8aE7c6…D2fc07a1 to 0x3f39a7…e2B371630 USDT From 0x444e24…d1235f4d to 0x76A22d…eEc95Db10 USDT From 0xD8C540…7c335b60 to 0x6CcBAd…1846e48E0 USDT From 0x23aA00…5244157A to 0x65C347…51FEA4190 USDT From 0xe2413c…2DA40183 to 0x825910…B58746f40 PAXG From 0xe2413c…2DA40183 to 0x38699d…bDBdf6f40 PAXG From 0x6ba8CF…FDb7EF2e to 0xa21579…c23534310 USDT From 0x1e8261…FcC9c281 to 0xf2E1fB…b5B479340 USDT From 0x8f813A…6141d4f1 to 0xBA614f…0629CD6F0 USDT From 0x72BF4B…91935961 to 0xdA4d47…d97502a70 USDC From 0xe032Ea…130A348D to 0x231200…700292b60 USDT From 0x001aBE…03dc5397 to 0xaD4769…0255462a0 USDC From 0x03f566…22350286 to 0xe2F269…C1A3E6ce0 USDC From 0x8B7972…FD588C66 to 0xe794aE…55cCa5D20 USDT From 0xCa09a1…c0Ff6033 to 0xcb59b9…bcA874f90 USDC From 0x88FCc8…B304581C to 0x8EdE3e…C23a0F770 USDC From 0xaA04c6…968476A9 to 0xEA3242…217153570 USDT From 0x3B30A3…5E231723 to 0x52f283…984A97300 USDT From 0x30554E…9ee66015 to 0x1BaCf7…B0eC7ECe0 USDT From 0x8e6c0e…9c24D3F2 to 0x50113e…b54770CE0 USDT From 0x3F0084…82Ef1619 to 0x16660E…c1797C740 USDC From 0x8d5814…2Fd5F1aC to 0x669E7b…450576E10 USDT From 0x01c61f…dB45aa7c to 0x88C6D8…Fe716b900 USDT From 0x07eBd0…289EDE83 to 0xF5B31E…038670100 USDT From 0x6Cba98…ed51b129 to 0xF5cabf…6cb766150 USDC From 0x8AC67f…a6cE88fe to 0x01C0dE…dDCAb4E50 USDT From 0xc0ffA1…E1D1401F to 0x4bB523…f34005070 USDT From 0x8ae86D…EEed4034 to 0x85781B…24438bF30 USDC From 0xf3fB2e…ebC83E77 to 0x7a5646…FA53c9A90 USDT From 0x331d08…c7656A2a to 0x563661…359E0BA10 USDT From 0xE6976d…abf0A0BE to 0x7ac9Dd…325d4fb70 USDC From 0xaa6357…3f235BD3 to 0x6f52BA…82155eB90 USDT From 0x464839…c2bf2473 to 0x890808…dF5E6a580 USDT From 0xcE6F49…205a1a99 to 0x2C5324…1816e6710 USDT From 0x978D85…426E0E88 to 0x7A5E14…030478480 USDT From 0x3637a2…A0BDF497 to 0x660936…dE33010e0 USDC From 0x771F3D…5e61D432 to 0x1B03CB…04c2bbD20 USDT From 0xae4916…F8dEC10D to 0xf2f653…005FE4430 USDC From 0x1263B9…5c38dBc9 to 0xb98BB1…b7623c010 USDT From 0x0182A5…9332132E to 0x44a713…1D63243A0 USDT From 0xec5544…3dD457c6 to 0x09782C…8F05B7E90 USDC From 0xCAF3Ae…37EA8968 to 0xf4E357…a9AB1b060 USDT From 0xB4bd21…6563ed45 to 0x996172…E1dc08b90 USDT From 0x8C05D6…66a9CD0D to 0x97ED38…Db75E7960 USDT From 0xdebB90…6dC0C828 to 0x1A1564…Eea54cDB0 USDT From 0x961ABe…a32ab337 to 0x72aEC5…ea83c8510 USDT From 0x47dbDc…fa00DFfa to 0xC1268F…0B20f5610 USDT From 0x16F830…4D0686F1 to 0x9D2347…F22DDB670 USDT From 0x9eC3e7…DB7eFCf9 to 0xd50741…7b3098480 USDC From 0xB6B148…70dC42d7 to 0xdAebc7…94A747Db0 USDC From 0x630a27…057E2d5a to 0x3A44eD…ef4acd940 USDT From 0x70DD07…6BF2aeBB to 0x1dBC08…2beDF7970 USDC From 0x11d58D…6a8e02f5 to 0x770270…462338510 USDC From 0x0319cF…1729b4a1 to 0x778433…f46488c80 USDT From 0xF19F74…a45ca20c to 0x461F80…18b389f10 USDC From 0x5E3A92…cB6fc43D to 0x2A44B9…1C9456eC0 USDC From 0x84f193…CBA456AB to 0xa87395…DB8238ab0 USDC From 0x49377d…e3757167 to 0x055008…e2176E4D0 USDT From 0xD98fd4…a74670E2 to 0x0b6E41…3eb364330 USDC From 0x204443…9214F9C0 to 0xD6b843…e5d016670 USDT From 0x737dE5…84f6507E to 0x5b96A6…CdeC12Ed0 USDC From 0x1e1ba7…78c5e51a to 0xf0215a…C872317a0 USDC From 0x56C256…4DD30E67 to 0x00Fc51…9316A10b0 USDT From 0x3715E3…24F1F201 to 0xEE8F61…276B702C0 USDC From 0xaEC861…Cc95975B to 0x154739…211911320 USDC From 0x016fF6…e4FCBC18 to 0x54386b…8Ad9Af7e0 USDT From 0x19D018…878EfaCB to 0xc43762…325D4a700 USDT From 0xFd65F4…0F6bF3e3 to 0x723e42…55a5C0BC0 USDC From 0xb79aBc…E1a8121A to 0xd2d67a…1a9D9D810 USDC From 0x170Ad0…0b29A759 to 0xEE6e9C…f5EB893a0 USDC From 0x4E00e0…FFB245c9 to 0xf2D529…422ED2510 USDC From 0xAf5606…3506ab59 to 0xcD5D78…94216Ac60 USDC From 0xe57d16…9971c8b0 to 0x3Ed4bE…fDe5A5040 USDT From 0xbC6565…890A33e5 to 0x5a92b8…0f7022BD0 USDC From 0x637Af4…358f6127 to 0x7D5a82…122618580 USDT From 0x2A40f3…99432fF9 to 0x2d8C2a…52B1393B0 USDT From 0x733661…23B67F7f to 0x1c7477…32BcaB6D0 USDT From 0x2946e9…C7f50709 to 0x68F19D…5a776E8C0 USDT From 0x857Ac4…f5e99895 to 0xb89766…CF1D1A530 USDT From 0x649B6c…69a5e9E8 to 0xa3222f…91Fb59B30 USDC From 0x70a896…8eda09A9 to 0x3B2b84…5acC1FCb0 USDT From 0x600dD3…3CE69C89 to 0xcD0063…d7D8399F0 USDT From 0xd50089…67551476 to 0xD82a5c…42A635430 USDC From 0x2AA19a…1960A0B3 to 0xe58Cce…8d9566530 USDC From 0x601425…Fa0d021C to 0x476B70…592E039C0 USDT From 0xE9e86a…722cA6D1 to 0x851167…0A5510b10 USDT From 0x3330a7…ae230c71 to 0x8f6841…3F10B1510 USDT From 0xb0a9f1…6Fab5667 to 0x9ea4F9…f6d67b840 USDT From 0x38b379…42E3441C to 0xFAC789…1eCf89650 USDT From 0xbB9aEe…98C622E6 to 0x55E40B…31674c820 USDC From 0xebE2f1…072AEF58 to 0xAF9c09…C849C9DF0 USDT From 0xC5CFf6…da5e1C0e to 0x8f20B5…9CB202Ba0 USDC From 0xD8C7c9…55C622E8 to 0xFee5a5…21011E670 USDT From 0xCb4e96…1D56e289 to 0x80f5Dd…5fB8ECa60 USDC From 0x4f8eA4…62DD2973 to 0xe00Cc7…7d49C8770 USDT From 0x7bf2fD…5D7050E0 to 0x534015…a613866C0 USDC From 0xdA63BC…21C5e38C to 0xa2db88…3cfF4A110 USDC From 0x71333E…a66D0597 to 0xf4304f…7C94cf160 USDT From 0x467121…7607E200 to 0x8932cD…933bc35A0 USDC From 0xC37405…22Ce7345 to 0xd30E17…2305a53d0 USDT From 0xC219b2…bC41e632 to 0x02c757…6fDb7d670 USDT From 0x9E4087…ef341e0c to 0xa3222f…91Fb59B30 USDT From 0x827Ee4…7b7510bC to 0x220F22…B8cac7d50 USDT From 0x11b302…2AD80847 to 0x305339…7be4Bb8C0 USDC From 0x70a99c…5eC2891b to 0x783a84…a4003eE20 USDC From 0xB091D1…20E621E7 to 0x7b6337…8bb069ff0 USDT From 0x5F5EFe…577F05DD to 0x9b927C…948caeF40 USDC From 0x476c4a…C9448b00 to 0x9d4e55…4F839cf90 USDC From 0xA52b81…D85c8d3D to 0xfb7B04…196DBDEd0 USDT From 0xc244d2…96677B2C to 0xc7dDEC…5ad225630 USDT From 0x8DBB50…97d34150 to 0x7624Bf…849d89aC0 USDC From 0xEFEfCa…Da6D2668 to 0x80108e…dbEf7aBf0 USDC From 0xD64813…6B81aB2D to 0xdCDb30…15E6d1dC0 USDT From 0xb62AE9…8be0AD0d to 0x7e5Dc0…F31bbC2A0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.001393755320144043 eth 0.001393755320144043 ETH
0x32f0fb…450e56d6	23595931	Fri, Oct 17, 2025 7:36 AM	0xF2e66A…08Ec5b39	From 0xF2e66A…08Ec5b39 to 0xa61ED3…aD2848071500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00020868360113462 eth 0.00020868360113462 ETH
0xe022d2…8f66c26c	23429737	Wed, Sep 24, 2025 1:53 AM	0xF2e66A…08Ec5b39	From 0xF2e66A…08Ec5b39 to 0xa61ED3…aD284807208.517618 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000018911171707155 eth 0.000018911171707155 ETH
0x3dd6ce…e3197392	23368647	Mon, Sep 15, 2025 1:02 PM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0x259706…C06D702633506.028675 USDT From 0xA32223…DeCb59b3 to 0xdD86b2…d7a39C471048.193049 USDC From 0xA32223…DeCb59b3 to 0xe7301f…Cb126E38391.907855 USDT From 0xA32223…DeCb59b3 to 0x411D0C…BA0CfD251130.957866 USDC From 0xA32223…DeCb59b3 to 0x5D3010…e4E52ba91148.280082 USDC From 0xA32223…DeCb59b3 to 0x255A2F…2A0079fD1566.393015 USDT From 0xA32223…DeCb59b3 to 0x90c508…4507516B611.030126 USDC From 0xA32223…DeCb59b3 to 0xE9c080…2AFe4990341659.62082151003 STMX From 0xA32223…DeCb59b3 to 0x438123…1B2a318b1108.97343671 WLFI From 0xA32223…DeCb59b3 to 0x52c771…3D1AaBF7824.5465768500001 MNT From 0xA32223…DeCb59b3 to 0xF2e66A…08Ec5b392458.192278 USDT From 0xA32223…DeCb59b3 to 0x159608…ad642218686.345976 USDC From 0xA32223…DeCb59b3 to 0x192525…c6C97055402.008857 USDT From 0xA32223…DeCb59b3 to 0x776cAD…DC0A74e516105.740076 USDT From 0xA32223…DeCb59b3 to 0xDA0063…84dA3C2c1757.363019 USDT From 0xA32223…DeCb59b3 to 0x4E1e80…58BA83bB1.11438223 QNT From 0xA32223…DeCb59b3 to 0x998B71…df1d5F9b10032.79944175 ATH	0xA32223…DeCb59b3	0 eth 0 ETH	0.0012239844 eth 0.0012239844 ETH
0x2f2e9d…cdde8b8e	23368641	Mon, Sep 15, 2025 1:01 PM	0x3904a2…a972d209	From 0x016606…4B4049Ee to 0xF2e66A…08Ec5b391016.754168 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000055325128844718 eth 0.000055325128844718 ETH
0xb6ad86…c1b70022	23344389	Fri, Sep 12, 2025 3:47 AM	0xF2e66A…08Ec5b39	From 0xF2e66A…08Ec5b39 to 0x598612…97cc99D7500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000009282105380324 eth 0.000009282105380324 ETH
0x19da23…cc3df71e	23116153	Mon, Aug 11, 2025 6:55 AM	0xdd3d72…38b3Ceee	From 0xdd3d72…38b3Ceee to 0xF2e66A…08Ec5b392188.342297 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000046109 eth 0.000046109 ETH
0x052a77…96003881	23116112	Mon, Aug 11, 2025 6:47 AM	0xdd3d72…38b3Ceee	From 0xdd3d72…38b3Ceee to 0xF2e66A…08Ec5b3945.228875 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000063209 eth 0.000063209 ETH
0x732609…d5865cc5	21669512	Tue, Jan 21, 2025 1:13 AM	0xF2e66A…08Ec5b39	From 0xF2e66A…08Ec5b39 to 0x31b039…10531f7A2.12 USDT From 0xc7bBeC…bA1b0e9b to 0x7D0CcA…91b46B360.06082846745641405 WETH From 0xF2e66A…08Ec5b39 to 0xc7bBeC…bA1b0e9b197.88 USDT From 0x0c3006…6b8E89Fa to 0xF2e66A…08Ec5b391270.92331941 BITCOIN From 0x7D0CcA…91b46B36 to 0x0c3006…6b8E89Fa0.06082846745641405 WETH	0x7D0CcA…91b46B36	0 eth 0 ETH	0.003087976363105035 eth 0.003087976363105035 ETH
0x6b50e7…49f882b4	21655895	Sun, Jan 19, 2025 3:37 AM	0xF2e66A…08Ec5b39	From 0xF2e66A…08Ec5b39 to 0xea430F…89c10b60200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00053144281153024 eth 0.00053144281153024 ETH
0x389956…7b5be3da	21655856	Sun, Jan 19, 2025 3:29 AM	0xF2e66A…08Ec5b39	From 0xF2e66A…08Ec5b39 to 0x24e433…10927844200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000524115901596403 eth 0.000524115901596403 ETH
0xc31426…f79b91e2	21655848	Sun, Jan 19, 2025 3:28 AM	0xF2e66A…08Ec5b39	From 0xF2e66A…08Ec5b39 to 0x31b039…10531f7A4.24 USDT From 0xc7bBeC…bA1b0e9b to 0x7D0CcA…91b46B360.11858141228475104 WETH From 0xF2e66A…08Ec5b39 to 0xc7bBeC…bA1b0e9b395.76 USDT From 0x0c3006…6b8E89Fa to 0xF2e66A…08Ec5b392150.8931026 BITCOIN From 0x7D0CcA…91b46B36 to 0x0c3006…6b8E89Fa0.11858141228475104 WETH	0x7D0CcA…91b46B36	0 eth 0 ETH	0.00201654754689894 eth 0.00201654754689894 ETH
0x2ed7e4…5275688e	21633688	Thu, Jan 16, 2025 1:13 AM	0xF2e66A…08Ec5b39	From 0xF2e66A…08Ec5b39 to 0x4b5f83…1a0310EA1100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000202976446027913 eth 0.000202976446027913 ETH
0x5580dc…61ad3b17	21633681	Thu, Jan 16, 2025 1:11 AM	0xF2e66A…08Ec5b39	From 0xF2e66A…08Ec5b39 to 0x31b039…10531f7A9.54 USDT From 0xc7bBeC…bA1b0e9b to 0x7D0CcA…91b46B360.2611362140604093 WETH From 0xF2e66A…08Ec5b39 to 0xc7bBeC…bA1b0e9b890.46 USDT From 0x0c3006…6b8E89Fa to 0xF2e66A…08Ec5b394427.6341346 BITCOIN From 0x7D0CcA…91b46B36 to 0x0c3006…6b8E89Fa0.2611362140604093 WETH	0x7D0CcA…91b46B36	0 eth 0 ETH	0.00114215216652051 eth 0.00114215216652051 ETH
0x610605…886f8f81	21633678	Thu, Jan 16, 2025 1:11 AM	0xF2e66A…08Ec5b39		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000267208089506199 eth 0.000267208089506199 ETH
0xbb225a…e3dba099	21590593	Fri, Jan 10, 2025 12:46 AM	0xF2e66A…08Ec5b39	From 0xF2e66A…08Ec5b39 to 0xBD4c10…2a0964051000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000280922458381761 eth 0.000280922458381761 ETH
0x32d2b9…822be8e6	21590582	Fri, Jan 10, 2025 12:44 AM	0xf89d7b…B35EaA40		0xF2e66A…08Ec5b39	0.07951061 eth 0.07951061 ETH	0.000119520228849 eth 0.000119520228849 ETH
0x499353…fed267f1	21432734	Wed, Dec 18, 2024 11:36 PM	0xF2e66A…08Ec5b39	From 0xF2e66A…08Ec5b39 to 0x56fdBd…f2f18a3E331.715605 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000796512020175917 eth 0.000796512020175917 ETH
0xaedc83…e8a19d27	21380214	Wed, Dec 11, 2024 3:39 PM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0x959F63…Ef0682eE495.749378 USDT From 0x9642b2…322F5D4E to 0x44360E…0edC4f2926.918484 USDT From 0x9642b2…322F5D4E to 0x75604B…798e70C2841.83 $PAAL From 0x9642b2…322F5D4E to 0xC612be…22E1d7d84714.38 MAVIA From 0x9642b2…322F5D4E to 0xe3Dde4…cA02A44C74996 USDT From 0x9642b2…322F5D4E to 0xF2e66A…08Ec5b3996 USDT From 0x9642b2…322F5D4E to 0x9F078a…97f815F95988.760897 USDT From 0x9642b2…322F5D4E to 0x6afd10…74Ac3eFa7443.4800000000005 CRAI From 0x9642b2…322F5D4E to 0x22C38f…8144EC8D96196.12000000001 SNSY From 0x9642b2…322F5D4E to 0x2bA7B2…6Ed671D546 USDT	0xfaf178…43Fc83f8	0 eth 0 ETH	0.015170183599065482 eth 0.015170183599065482 ETH
0xc2de3f…3a4a0423	21363503	Mon, Dec 9, 2024 7:39 AM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0x462A2f…43147B32110967.05 TURBO From 0x9642b2…322F5D4E to 0xDFF32B…Ee7fab1f1.0174 LINK From 0x9642b2…322F5D4E to 0x5f5692…147De4b410.39 TET From 0x9642b2…322F5D4E to 0x74Ec3d…25eb01261096 USDT From 0x9642b2…322F5D4E to 0xF2e66A…08Ec5b3979.589529 USDT	0xfaf178…43Fc83f8	0 eth 0 ETH	0.002771892540514944 eth 0.002771892540514944 ETH

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