Address 0xFda23589D52280A9979181D1c526b5Ffe3C224fD

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc40ffd…24952db8	23808360	Sun, Nov 16, 2025 1:07 AM	0x646c4f…b5992D38	From 0x96b2ed…F9EA91DD to 0xFda235…e3C224fD200014.391677 USDC From 0x6b1682…09a624A0 to 0x297882…618f4e801000 USDT From 0x352Dd2…e47f5495 to 0x8A5666…77EB204A10 USDT From 0x0A8A08…Ece817F4 to 0x1c5aD4…7229918a39.170110140000006 ETH From 0x345183…E52Ef7dc to 0x4bfDf4…52583a191000 USDT From 0x07a695…1F1597Da to 0x6794bf…cb9481f142.153 USDT From 0xD4783c…50D01051 to 0x530ecB…50AeE2A21000 USDT From 0x93C5F0…0bB8F34F to 0xee7862…fF63CC3f10000 USDT From 0xcee137…e09B238d to 0x6F94b2…E87d09870.1 ETH From 0x0584f9…538A7854 to 0x4f6A02…765049990.00285671 ETH From 0x3f0b9E…0de06fA2 to 0x760f78…C503F90f0.014333081708121123 ETH From 0x246311…12Ad65E1 to 0xEA761F…C0d699130.1 ETH From 0xd79600…665aA68a to 0xba2925…EBBc155410 USDC From 0xA496bF…2C8E312b to 0x84133D…94cf8b5016.180399910000002 ETH From 0xFd2863…5678DCc6 to 0x4871DB…207412550.1 ETH From 0x251545…55eCD986 to 0xF9A2EF…f0f6717220000 USDT From 0x81CBB9…ce1e5EaF to 0x2fdC36…223cF83C0.15923751003208156 ETH From 0x4B7Bf3…f2d8E4EC to 0x3564cd…57f06e3f0.03682 ETH	0x609a14…827DEb54	0 eth 0 ETH	0.00000829957046688 eth 0.00000829957046688 ETH
0x372177…bc9b1842	23808335	Sun, Nov 16, 2025 1:02 AM	0x646c4f…b5992D38	From 0x340d04…A282d695 to 0x7b65E1…7657EFf366.419864 USDC From 0x9E19A2…58288fb3 to 0x6981E6…A646DFA80.000789216572975 ETH From 0x42448D…0EAB1FB3 to 0x123432…bD6F4EAe1.86e-10 ERC20 From 0xC50401…783eBFc9 to 0xE7A26F…ff3BF9BE5.594567 USDT From 0xa6Ff6e…0d137195 to 0x306263…A1C30C400.047002723553549 ETH From 0xd685EB…ecf56291 to 0xfaAa4a…54051845100.021704 USDT From 0x4C52B9…c5fB2481 to 0x729ADC…CE94a093500 USDC From 0x9a1a16…4fC3Eb62 to 0xe20f4a…A9C128b928.236 USDT From 0xdE3862…fA4c27eb to 0xDfa2C5…CCB600B80.015289959661874 ETH From 0xCB3d4e…DbCae71D to 0x90D208…A87DB5881000 DAI From 0x3820c9…D7Eb64E3 to 0x41338D…014A53E050.010202 USDC From 0xB05130…42b783Da to 0xAa3e19…413580970.00482634 ETH From 0x54669C…4738f65A to 0x6bc14b…3f7F43f50.1 ETH From 0x077d3E…eb7A0323 to 0xb42a0B…b882BDe4100 USDT From 0x8ee3a7…E4bf2335 to 0xf08071…5EC0D9f0235.69629 USDC From 0x8ee3a7…E4bf2335 to 0xAd4d67…413B731e133.873949 USDC From 0x9bC1D3…BDB04453 to 0xeCb301…a12431Db0.006309 ETH From 0xc17079…e50785eB to 0xDF3991…3DEeed1830.891625 USDT From 0x96b2ed…F9EA91DD to 0xFda235…e3C224fD200014.391677 USDC From 0xEF615a…A8061383 to 0x021377…12c23Ac23000.651141 USDT From 0xe6712e…1Ff1715E to 0x522675…0456A02e0.00161399 ETH From 0x6eae36…E374e0aF to 0x083240…927Da0e710 USDC From 0x4013aA…f940BeEe to 0xC3b2D7…5C3dbd632000000 USDT From 0x5979Ae…48c674EE to 0x306263…A1C30C400.105165013551213 ETH From 0x57f25d…8409C703 to 0x6447e7…2e732f363 ETH From 0xEE8bCd…31094f33 to 0x983842…aa6c2d8330000 USDT From 0x32A563…84a8d7A1 to 0x1465dd…8272059e50.011302 USDT From 0x1ba5bF…A2197ccB to 0x434cfc…5BEAFc48275.86 USDT From 0xD546BE…221C2305 to 0x12120c…B38Aa835751.76017 USDT	0x609a14…827DEb54	0 eth 0 ETH	0.000013664480448912 eth 0.000013664480448912 ETH
0xef2ce3…66c5cfef	23668460	Mon, Oct 27, 2025 11:23 AM	0x259248…4933143D	From 0x70B10C…EF075CE6 to 0xe55F75…2E5d9df71000000 USDT From 0xed68b3…DD3Bb3BF to 0x699985…1f8b2467100000 USDT From 0x015EfA…6A211724 to 0x687616…64D68486100 USDT From 0x89C126…103b3495 to 0x766Bbc…699EdDE0100 USDC From 0xE6A6fE…3DA52217 to 0x64CA90…81D3Ac6A500000 USDT From 0xdD2F92…31d71C76 to 0x700a81…eFcD2dE610000 USDT From 0x8E93Ea…0B924C23 to 0xfED72B…32F1a938250000 USDT From 0x0C9Fae…17eb0cfa to 0xCB3D6f…Fe6AEe6110000 USDT From 0x635163…94506982 to 0x7A876E…595A9B105000 USDT From 0x30D89c…8D94B51c to 0x25280c…1DF67F8130 ETH From 0x6c63f4…488d59Ab to 0x761820…86821cb550000 USDT From 0x79C8Ac…e04B1736 to 0xcB3C21…28a37A1624766.56 USDT From 0x9ab71e…8AA9bC0d to 0x52c5b5…913a0500150000 USDT From 0x1e6959…bE5a45EF to 0xd4FDcb…CC59D280135000 USDT From 0xCB9fC7…B1283C75 to 0xE5daA2…53De356710000 USDC From 0xBEd095…0ae8610B to 0x65E7A9…0cE39bfd29897.040784 USDT From 0x472931…6870cdB6 to 0x298599…2632EC7a110000 USDT From 0x072B03…d2f1Ffc5 to 0xF97428…E1f05284100 USDT From 0x01104b…166f2bf9 to 0x3d1a5D…983c41052000000 USDT From 0x801972…91F8757c to 0x9Db842…e2e12659400000 USDC From 0x2F988a…F91d517E to 0x37f05B…35632013208324.609522 USDT From 0xC185c6…3e357807 to 0xB61C0c…C82Ae956100 USDT From 0xD666fF…C445F5Dd to 0x41dA54…8315a31D10000 USDT From 0xbFA314…621166d4 to 0x79929C…227EB06D1000 USDT From 0x8dA27f…Cb79e4C2 to 0x410ca6…9210D32C59000 USDT From 0xe51140…942AaFbC to 0x240a49…3550de83100 USDC From 0xEa5E85…0fFDa1b6 to 0xfFf8b5…4E23013c100000 USDT From 0x9DAB49…63Bc13B0 to 0xEE08F1…92c66c1f480000 USDT From 0x4a3027…92042290 to 0x68a22b…e5791ce8300000 USDT From 0x18d7CC…5deE9014 to 0xa98c90…9a3217b28.311357962576597 ETH From 0x8557d0…58AA5990 to 0x3C6971…841FF2D3100 USDT From 0x6fB72f…8Ec1c6e8 to 0x392ED6…78b40BF6186282 USDT From 0xA8BDD8…A491b3A6 to 0x617f71…24c92A2029343.144375 USDT From 0x4BBF3B…87c6B45E to 0xc4C3b1…914bC9323483 USDT From 0xd21e77…A83F272c to 0x5eE93E…Ca26916B666743.22 USDT From 0x4AC5c5…EED86E01 to 0x751Ac3…357373e040000 USDT From 0x1F634b…2695929c to 0x62B885…861bc8071000 USDT From 0x933ba0…69D25802 to 0x231605…6bBf215d27000 USDT From 0x9EA11f…61F4BE12 to 0x687790…16D6E29150000 USDT From 0x1e9504…287BAa1F to 0x47138A…439752EE30000 USDT From 0x32e820…c4d402D7 to 0x053F19…a0B78C5D90000 USDC From 0x991709…6b1D3455 to 0xC9c36b…B19Bd39160000 USDT From 0x3005A4…A5c6ca61 to 0xdee6c3…FD70926B7000000 USDC From 0xffF718…9523013c to 0x0A17fD…D82cAE5980000 USDT From 0x4bc614…d71C1975 to 0x4050D7…D5bD74ab100 USDT From 0xD04386…8ef8B52b to 0xa507d2…eE8c48181000 USDT From 0xD5cF9f…9086909b to 0x78cD23…6a62DEB0184793.796494 USDC From 0x87CA6c…45dB20cF to 0x36DC27…36B76448703550.37 USDC From 0x22d39d…95424108 to 0xD8e684…2d6039F51 USDT From 0x96b2ed…F9EA91DD to 0xFda235…e3C224fD20000 USDT From 0xB382C6…DD32364c to 0x3725Fe…5827FC374.716768 USDT From 0x1B1697…412C27FA to 0xD21e59…493f272c666743.22 USDT	0x856cA3…eB53c1D7	0 eth 0 ETH	0.00005729976516684 eth 0.00005729976516684 ETH
0xa8aca0…5a6548ce	23667836	Mon, Oct 27, 2025 9:17 AM	0x259248…4933143D	From 0x6E23B4…Ba169771 to 0x05128c…168764701000 USDC From 0x9CF029…F0E2802E to 0x88078c…8Ab9be1e4000 USDT From 0x86c56C…4260ACC5 to 0x41FBc0…818042Bb6.221992183894102 ETH From 0xd9fd4d…57a14634 to 0xEfE9fd…2b93499168650 USDT From 0x01dc7d…f461b7e7 to 0x486C1a…47096338100 USDC From 0x9E45CA…f45338e1 to 0x11187B…55fF4fD3100 USDT From 0x14339f…4Ae5d80e to 0x2cCDB0…1573b14611 ETH From 0x7B730B…C1613781 to 0x1DeB5B…6018e8963685.042 USDT From 0x470f08…469A86C4 to 0xb89624…8A9B7B4039500 USDT From 0xb24cD3…9097fecd to 0x6B8AE4…8840D72510000 USDT From 0x7a127b…55f10E40 to 0x0C1D5F…f75f2373100 USDT From 0x5A33E8…9E035862 to 0xDAF94a…242B0e1d100 USDT From 0x840666…730f76E5 to 0x51e495…D53317b690078.610897 USDC From 0xf345CF…d09205f2 to 0xB381F0…314587a5105000 USDT From 0x8df88E…6698C52E to 0x12d9AC…8F4b09f048.761597577585086 ETH From 0xce6571…1F7113b8 to 0x51ABd6…eB276c534 ETH From 0x5c6fA2…D5D186cb to 0x5B87f7…D44b6F756.61925921 ETH From 0xdf5596…8869C449 to 0x356e52…4F938f35337072.5371 USDC From 0x790DB6…86635CA3 to 0xB39476…12E518793.3 ETH From 0x22B5f6…94B5720d to 0xA848B6…53981A911000 USDC From 0x28db28…F5cBC52F to 0x705337…34f65FC75 ETH From 0x9b4C6e…308A67fC to 0x51C79d…54F2beEC100 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9699965.8 USDT From 0x43f7F7…D328e41C to 0xd879Bf…5D88eef3105.60760987026039 ETH From 0x81D62a…3D4ff079 to 0xF518f3…b125ea141000 USDT From 0xdB92e6…216CC437 to 0x102974…a5cD154B11.432612 ETH From 0x4DFdb9…4b7f70b0 to 0xB33D16…4b66E1Ef79323.54951 USDT From 0x3F0Bf2…202468A6 to 0x62a83F…0781238042137.367035 USDT From 0xE17c81…B1F1Bc3A to 0x262775…61b8203D219229.81 USDT From 0x4cd6B9…5AE52A23 to 0xAB5086…983D0DC710000 USDT From 0x8a2bf7…18501E2F to 0xbaff28…F46745CB300000 USDT From 0x6eFfaF…cBE65c6f to 0xDe90c2…a400561A0.04158564 ETH From 0x0215dC…22dD3dfc to 0x546612…0B911e1f799.1597 USDT From 0xA91afc…8F8Ecd20 to 0x8e55e0…D8c2F74313.453284118799601 ETH From 0x87CA6c…45dB20cF to 0x36DC27…36B764481500000 USDC From 0x96b2ed…F9EA91DD to 0xFda235…e3C224fD100000 USDT From 0x2Ae364…72F68dd4 to 0xf1b641…E1E0b4a110000 USDT From 0xaF3D75…B1A6cAc1 to 0x8083fF…421D4C070.1 ETH From 0x664664…F2336DE5 to 0x7EDd3b…3A68910A250000 USDT From 0x083059…a6F787Ef to 0x9F4363…A9c91ba33.3051 ETH From 0xA1b58A…FB1745b4 to 0xC19822…624209D8100 USDT From 0xd4D338…7D9769fb to 0xCa9A5B…C14Cc954183.303953 USDC From 0xC6909e…8c8efb99 to 0xacF75d…0a726e5c140560.04 USDC	0x761CD8…048A88f9	0 eth 0 ETH	0.00004323227351742 eth 0.00004323227351742 ETH
0x2b703d…6db6c654	23667432	Mon, Oct 27, 2025 7:56 AM	0x259248…4933143D	From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f60000 USDT From 0xdcB57c…Fde2d618 to 0x2173EE…97E18DC42513 USDT From 0x7157fD…789659b3 to 0x5a371b…4B9E3C213000000000 ERC20 From 0x662fa6…A91bA56a to 0xad53Cc…A6100c8d0.001 ETH From 0x592E13…118F1F67 to 0x7bE9bb…Dab8d6D5100 USDT From 0xC31FA9…7bb70277 to 0x8C4178…9c0Eba1960000 USDT From 0xE11eb1…d71cE86F to 0x558241…A4D89C9C5389150.475099999 ERC20 From 0x4A0415…6BEb15F2 to 0x326a59…9Ac59956165.06942348324782 ETH From 0xBb3C6D…015e3aD2 to 0xFf8229…3640D3901267445078 ERC20 From 0xfbD129…7E6DD04d to 0x05Ffa7…f150F3818313.172407 USDC From 0x38169C…fD74Cb14 to 0x344284…99673BC829 ETH From 0xFcCf33…Da2EA5A0 to 0xB8Df36…766eeCae3.9936 ETH From 0xF535b2…87C5a53B to 0xD35aE1…e8e49F471 USDC From 0x07764e…777297E4 to 0x0B02Eb…731A765A2100 ERC20 From 0x850E4D…cED79ecF to 0x3b391a…583113e95000 USDT From 0x1A79d5…9930015C to 0x75F5e3…5D2989e5593 ERC20 From 0x4E49c5…Fd85C26E to 0xF43952…9e1E343F100 ETH From 0x4EBDC3…9fa08756 to 0x7e1519…bf9961a5537.5 USDC From 0x1CA367…D58CEa10 to 0x87cE64…9adb20cF999000 USDC From 0x3B2dEB…3A2210DF to 0x0B02Eb…731A765A138.82948617 ERC20 From 0xc36734…0004335E to 0x703820…8B455d550.1 ETH From 0xd6c757…960aFE9B to 0x0fEEd8…f91EFAA6498914.98309 USDC From 0x44F096…6812D2C0 to 0x317D46…7130f20C304915548 ERC20 From 0xd6c757…960aFE9B to 0xBb976F…94dA7AEB412920 USDC From 0x2EC7F3…c36b21F5 to 0xd2a84F…8a3095Bf0.1 ETH From 0x8EFeb3…2A197C00 to 0xcEcb84…34eB664C0.1 ETH From 0xC2740D…874321e2 to 0x43c244…ebe1fcCE1000 USDC From 0x1e86f4…9333b714 to 0xF8138B…11C873aa6920901584.099999 ERC20 From 0x8EBe58…09d46dc8 to 0x90d6dB…50A3528510 ERC20 From 0x11Ef64…54C51e2C to 0xb770d9…8a33A16E8940.0423716 ERC20 From 0x8d7dED…9fe7b51C to 0xecd8A0…F0142c7e0.05 ETH From 0x8FAF1D…72739F75 to 0x677c89…BEf2B0dD69606.36 USDT From 0x5C269C…87e8AcBa to 0x5dd001…2fBfd3A92189.994245 USDC From 0x8ec667…4D5F2626 to 0xF31D17…cf604AC56000018.00447 USDC From 0x3851AE…D81Fcc0C to 0xd26469…FE04308D28000 USDC From 0xE0BAaD…5297FD38 to 0x14fD92…952E2FE71000 USDT From 0xD251fa…86db667e to 0x9Bc78e…9027622c231264.606914 USDT From 0xBDebFe…25d5BdCC to 0x9817fA…E6FB4AC067252 USDC From 0xd194aF…67662a62 to 0xDfAFeD…1C616fA476000 USDC From 0x864115…E2711c67 to 0x6d5bb7…4a7025e52288955415.454418 ERC20 From 0x65c3ca…0E296884 to 0xbF3992…29e6BCC50.1 ETH From 0x2905aC…f5ED8C9c to 0xc1B196…e272440250005.0005 USDT From 0xC535a4…61f6f940 to 0x36cAe1…bc0d609c75000 USDT From 0x7ea71D…11D1CD70 to 0x1Aa8d3…A6d25F5B8.297146302712852 ETH From 0xf5240b…E349cA43 to 0xe84DB6…F45dEA4b100000 USDT From 0xF36554…0e1c4F4B to 0x2Ff12e…553C42607 ETH From 0x626Fc6…a912C1c2 to 0x42dDE6…eb697A2E5 ETH From 0x6F20fC…8DF99Ec5 to 0x6E28d9…C6f66a7D10 USDT From 0x173810…54feE980 to 0x22F0DF…653E8B08500000 ERC20 From 0xa04c1b…530adAb3 to 0x19d145…2b54077150 ETH From 0x673a76…FC9D41fe to 0xaDD031…38D083455.571075680116106 ETH From 0xb6a408…7405FD06 to 0xc662CE…23A63f688 USDT From 0x8a7183…5d764012 to 0x161b68…D0BefD800.5 ERC20 From 0x96b2ed…F9EA91DD to 0xFda235…e3C224fD70000 USDT From 0xe3541B…B5A3258b to 0xd17E0f…945b2AdF99996 USDT From 0x5D960A…27eE4bD5 to 0xceB4C9…4116C079500 USDT From 0xfC3Ac6…0f1964e2 to 0x1Aa8d3…A6d25F5B4.1455962817603105 ETH From 0x62b2EB…3c64f84e to 0x102c6c…ABbC46a3120.99082421374152 ETH From 0x9B9f9A…860660ae to 0xd55091…ADb26C76177392722.9836551 ERC20 From 0x146A1A…B1C47341 to 0x06180C…507A1cE547.864792359999996 ETH From 0x4129dB…b421C682 to 0xF1cC18…bd61595c10000 USDC From 0xcD6b98…10D09799 to 0x5703b7…2205dBa61243.43198 USDC From 0x717992…Ec4b2E4c to 0xcBb9B5…17E2B7fF30000 USDT From 0x393F71…c270753B to 0x50C7D2…e075Cbcc3797755548.87252 ERC20 From 0xa38682…0AdE967D to 0x4B44A8…6b5dB9c0200000 USDC From 0xEA33be…d5f7Dee4 to 0x584A3d…Cb9feF0F100 USDC From 0xCfa1Cb…91aBD2F2 to 0x4af28d…CF09052B75000 USDC From 0x57A6fa…cbE0c7B1 to 0x9e0107…a057a7f2260 USDT From 0x599586…c57FFFCF to 0x215206…99e86664199000 USDT From 0x6dACc8…453fA91F to 0xf10B30…2175498820000 USDC From 0x837424…e2F1bf73 to 0xB02736…b5d3Ac204176 USDC	0x761CD8…048A88f9	0 eth 0 ETH	0.000047989177144276 eth 0.000047989177144276 ETH
0x27063f…fda4600e	23602672	Sat, Oct 18, 2025 6:12 AM	0xd31253…F8fe633C	From 0xc974a5…89F57920 to 0x126b70…be6111bb5994.005994 USDT From 0xEA29bF…181F138E to 0x180bA4…345D93900.10417696 ETH From 0x0eF99F…8d1B0173 to 0xFda235…e3C224fD80100 USDC From 0xAE157E…3F8dF56b to 0xF2605d…660A1Aff8558 USDT From 0x68fB89…a5EF0588 to 0x76641a…cE29C4c7500 USDC From 0x27Ac25…54603954 to 0x8679d9…Ba68b5c710000 USDT From 0xD642DD…9B18c0b0 to 0xF265A8…217B0a5e0.19758648 ETH From 0x66A7c6…D6bC2D26 to 0x47c6b3…138a77523450 USDT From 0xd37a1f…Dc537C1a to 0x6bb8eE…72CfF751750 USDC From 0xaB5088…e8661CCD to 0xa82dB5…87D467ce80000.000794 USDT From 0x90F318…4C1973dD to 0xAA8300…Bf17dF567657.44129729 ERC20 From 0x9FCcC8…612d5589 to 0xaFaCDC…790505A61085.914085 USDT From 0x25432e…08469cD7 to 0x9B4Ff6…abbd273A144.216049 USDT	0x461cbd…3c5534c8	0 eth 0 ETH	0.00001489966780675 eth 0.00001489966780675 ETH
0x2e6407…80a96942	23595551	Fri, Oct 17, 2025 6:20 AM	0xd31253…F8fe633C	From 0x5c8E24…A64ce12b to 0x083720…b6C74dDa10000 USDC From 0x61e3BF…fEEeCeC5 to 0xA97EC8…4E18b00c40000 USDT From 0x84A526…50b4bffD to 0x681e4C…a3cD0DBa2000 ETH From 0x2538E8…CD867F0D to 0xF4AcEE…9146AA44100 USDT From 0x47FC26…572F49E0 to 0x18738E…2D64238610000 USDT From 0xb141f5…36f80E49 to 0x0E8eDa…433F56Ea0.38794186 ERC20 From 0xDAb1B3…a7fa8b70 to 0x4d2612…1f0a7054109500 USDT From 0xc9F9F6…c6E4c04f to 0xF07ec9…A97bc22c1500000 USDT From 0x3266B6…3EF73EC9 to 0xFd24d7…4ccEeBde100 USDC From 0x1a44A6…9D9Ca12D to 0x896070…0C925917239179.329675 USDC From 0x9b2d75…f1f5A681 to 0xA56977…34bb60E91 ETH From 0x70B6a1…008145E4 to 0xC34184…34675EE81000 USDC From 0x82778C…9E59E50E to 0x420047…3022fAF98500000 USDT From 0x49E96E…3766E1d0 to 0xD855B0…dbeba5d7400000 USDC From 0x543b48…8d922957 to 0xb14eF6…57F80E490.38794186 ERC20 From 0x19986f…F3Bb1C29 to 0x5b06Cf…a90e549f1 DAI From 0xddca58…586Bc25E to 0x5600F3…286D24CE3.514535001 ETH From 0xA1764F…08f68c97 to 0x0D742A…7547Ad7e7.853027132716131 ETH From 0xC0910B…A210E783 to 0x9b35C7…dB0A981e100 USDT From 0xd77c59…16650102 to 0x2baC07…563fD2A2100000 USDT From 0xA5a6Fa…f24f72d9 to 0x89a070…7D9Bf2a0139262.501799 USDT From 0x91756e…04FD411b to 0x445F6b…c63B294E5 ETH From 0x95Cdc3…859075Bb to 0xB73d42…F938Cbe438000 USDT From 0xE862bC…20051EC6 to 0x2B5789…84c732ff4.118203068310571 ERC20 From 0x7fe054…D482B37a to 0xB147Ce…3fd42a6E2.665133526597333 ETH From 0x0bb9Ff…78e1dc21 to 0xe86b5b…c7051EC64.118203068310571 ERC20 From 0x96b2ed…F9EA91DD to 0xFda235…e3C224fD10000 USDC From 0x3e6fdd…f3D3B4C4 to 0xB0202e…F44B3465213.63667 USDC From 0xb749d4…9cea05D2 to 0xdEb2c5…BeC85C481 USDT From 0xDfaD3e…0e4A4cbA to 0x238eAC…e9D4086A400000 USDT From 0x3d8228…BE4aB006 to 0xb85d5C…038eEfb414.39026514 ETH	0xF3D86B…A97E5902	0 eth 0 ETH	0.000035246775212064 eth 0.000035246775212064 ETH
0x15ba99…91703715	23592915	Thu, Oct 16, 2025 9:29 PM	0xd31253…F8fe633C	From 0x4d4514…8cdbEC17 to 0x747268…a7C64ed58.113937429356756 ETH From 0xCC8AD3…9d6b421C to 0x8F260D…33cFD64610000 USDC From 0x285Df6…b017dA41 to 0x33a9B0…39dcf20B200000 USDC From 0x36F4B8…A27c8c67 to 0x1d5d7c…9147A3f428030.833917 USDT From 0x48b8aD…69657e6a to 0xd0D149…D09672d4259082.145641 USDT From 0xEF1f4B…1750981b to 0x52c5b5…913a0500176335 USDT From 0xD4Cb4F…A901deD3 to 0x4CF566…412A70bE37483.69 USDC From 0x89AaDe…41d031E4 to 0xE6d953…F5CA266b42 USDC From 0xDdd43B…c1681B8c to 0x125aA8…4cC1a6A8100 USDT From 0x8654D4…CD5716F5 to 0x1dF67b…93F1129F30287 USDT From 0x506660…87688a59 to 0x586E58…33C9f95F50000.002099 USDT From 0xf58278…0Ca19240 to 0xdB92d4…126CC437999800 USDC From 0x369bc6…534741eD to 0xac4b52…50B0B08B1000 USDC From 0xCaea26…5931FFad to 0x2e8ADA…0d65D1DA3.1461987121353423 ETH From 0xC07787…8065D4CD to 0xf1cA45…0117360a1031953.42 USDC From 0xEc2be1…7E84a1D5 to 0x6cb66c…53CDaE811500000 USDT From 0xf68009…98409ca7 to 0x121ac0…397eF4693000000 USDC From 0x139C7d…348A5347 to 0x41dB1a…2a6E584431602.9 USDT From 0x9d65e7…B2f19EB9 to 0xd472A6…738D2e1B103640 USDC From 0x2D23b7…aFdb5E00 to 0x06D7e6…8909052690000 USDT From 0x3664a0…05Fca99F to 0x3f9136…bfa94b0E1000 USDT From 0x55fF1a…8E4049db to 0x78C001…A0bff3401 ETH From 0x2f1902…303B2c9e to 0x2a073A…BF68591D18 ETH From 0xAB3C7f…095297cc to 0x46b897…E1d958891999990 USDT From 0x5575aC…C5eb6DC2 to 0x84281E…9baB1A691000 USDC From 0xe622E7…F296Ba66 to 0x4E3963…39c5801537915 USDT From 0xD49ACd…8C30b23c to 0x85976b…D7D2D4155.892235182533941 ETH From 0xb5C7DB…bB36e646 to 0x455Cf6…8405f61A10 USDT From 0xDC1a4F…Ff5b1DeD to 0x3988C6…d7dbaD6944631 USDT From 0xA32D6c…F9AE9C41 to 0x8179c7…8437eA231000 USDT From 0x48386d…33Ce21E6 to 0x021Ca1…3020E05510000 USDC From 0x3997e6…3A0e58d7 to 0xBcAE2b…85eB01793.611466405838537 ETH From 0x3CdcBB…1a10D24b to 0xc183Be…B3a559D263230 USDT From 0x01fF0b…71831f4a to 0x5A3C99…53e7924F39305 USDT From 0xE6d6e8…FFFcDEE5 to 0x225f1f…046DB99a40000 USDC From 0x005f52…D256695F to 0xdfF7b0…e9ef115b3.4509045990641343 ETH From 0x09dDf7…A7dD9958 to 0xB7c13f…4f80be8c100 USDT From 0x3aF2d3…3D2A4753 to 0x6b6de9…6C68020321.15 ETH From 0x8b4EC2…107038b8 to 0x8D2f29…6039297c800000 USDT From 0xc3Ba25…59d74732 to 0x9a2F71…2945938c1 ETH From 0x40bD1a…c8C93019 to 0xd5af2d…EBdb58471 USDT From 0x67a48e…eDa07719 to 0x785E37…943016167.353382214815134 ETH From 0x453649…4CF6cfA9 to 0xEAf18e…51Fd242010800 USDT From 0x73264f…753abA42 to 0x522071…586e5e2555000.00035000002 DAI From 0xBe50bE…8BEe7483 to 0xc9E60F…2b4BF57d50000 USDC From 0x1A8a60…bEd80Fd8 to 0x53D927…16d86cdb10 USDT From 0x42373c…4D03C23C to 0xef3fB5…7c067ec710000 USDT From 0xC7631a…E334292D to 0x72085d…5a60bfc3123.99983173209709 ETH From 0x5fcF4A…ad630594 to 0x785E37…943016166.364784266649724 ETH From 0x838124…654A49EB to 0xae76eC…0C742483100 USDT From 0x8A56df…C77cFdf6 to 0x76d6cC…B0151d7D100 USDT From 0x598313…7012056C to 0x480E50…071ce45134.55 ETH From 0x4437Fa…921995Fb to 0x66B7d8…32e645721213749.98 USDC From 0xBBE32e…0C75FA54 to 0x224503…A67846e759321 USDT From 0xDe5cD6…FA4b0363 to 0x641238…e22b1e92100 USDT From 0x5dCCfB…7C061f2E to 0xC51Bb8…e6B775EF41533 USDC From 0x50C99F…D1d77a6c to 0x7dE95a…477475420.1 ETH From 0x53E5B0…0670B011 to 0x4B60cE…Ec5ef178448.89 USDT From 0x588d8f…F125d373 to 0x90474F…2162Ed2512.2932 ETH From 0x570bBF…20C719fE to 0x45543c…3E45Ca71827 ETH From 0x3a9cdD…00f9fd93 to 0x802feB…420a3B7c1 ETH From 0x6bBc57…8c4cB20F to 0x043c46…E6f090f910000 USDT From 0xd84b17…e1faaEd8 to 0xE8fF03…3E3d0D03100 USDT From 0x827ca7…bd3D3D55 to 0xD453D0…79cC7f5310000 USDC From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B27600000 USDC From 0x1B7827…8A34F7E4 to 0x71b8d6…dA0deC601000 USDC From 0x4134C8…2FeB66F1 to 0x15fB39…D9Ba3c3F40407.200329 USDT From 0x99B1BE…58020722 to 0xC38Bb6…e7E9429d27738.320636 USDT From 0x2DBa3e…EB77E971 to 0x9283eb…3fd3aE09300055.337539 USDT From 0x6dEb62…1aCF20BA to 0x6a1416…6D9179e05 ETH From 0x56692c…8870B03B to 0xa5804c…Ce6Ed564247572 USDT From 0x2DDa89…4eF53564 to 0x55486a…a089C59a1000 USDT From 0x4B07b5…97239F20 to 0x65f533…fDa5EF7549504 USDT From 0x868d29…605035B3 to 0xc8Ae90…b6624D5a51800 USDC From 0x6211Fd…E6C7c29B to 0x18b86b…2b45A8f11 ETH From 0xBc0EFf…d276dFd4 to 0x2F58C8…959dD25c1000 USDT From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044737000 USDT From 0x7bD515…792704cA to 0xdB149a…2f3515E51000 USDT From 0x4a8A23…1A68D4A6 to 0xdfE524…dD642E5C1 ETH From 0x555514…5Cb06B6D to 0x7Aa0a8…cBd4a77B100 USDT From 0xe280F3…B86538c7 to 0x4E6e52…F88aB5Cb5.565159896908502 ETH From 0xE0F776…2729A994 to 0xB2E101…692bB488200000 USDT From 0x129737…3034d655 to 0xeDf7d2…E12bacf750000 USDT From 0xFc08B2…74D10d43 to 0xA2D122…9B1A88F6100 USDC From 0x74B4f5…8F5ec1B7 to 0x594849…4d591ae4923000 USDT From 0xD51829…44883742 to 0x83236B…9F384B3f50000 USDT From 0x7EcB8d…1414E558 to 0x5dDF11…a2b4816b10 USDC From 0xE6CE75…837aD312 to 0xEA0E39…d421A2b975001 USDT From 0xFE2dEe…dfD5318D to 0xe48E61…fab405Fd1000 USDT From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb212000000 USDC From 0xE0550e…208c8418 to 0xd0b6D0…28201AC91000 USDT From 0x70bf66…3E5f4710 to 0x6744a9…DcdFAcB50.13093312984487418 ERC20 From 0x4a0c0A…F2e6A2d9 to 0x169123…512F38694.433328926890784 ETH From 0xD5abb7…7B875Ce4 to 0x6774A8…B811b004100000 USDC From 0x2D23b7…aFdb5E00 to 0x06D7e6…89090526170000 USDC From 0x93FE98…40409be9 to 0x3482cF…D40A8500322998.5 USDT From 0x4d42c7…64c5f170 to 0x0c5380…A627B12C34815.32 USDC From 0x66d478…881b92E9 to 0xeC2ba6…8c84A1d51500000.00015 USDT From 0xB16A0E…F19bedeE to 0x18e8D3…138e4B960.1 ETH From 0x04f741…AE9D0681 to 0x87377D…8a47028e10.1 ETH From 0xAfF5D3…a37F71B2 to 0x1082F2…0A2991C733822 USDT From 0x594802…96591aE4 to 0xdB92d4…126CC437351405.6 USDT From 0x19dC3a…12fAbCb1 to 0xe157e3…8E92025642084.178357 USDC From 0x78D80e…57F4edA3 to 0x297f44…27cc553540710 USDC From 0x86c3Cc…c8992C4E to 0x4CF566…412A70bE88214.6678 USDC From 0x201311…98Cd875d to 0x7C1DBe…1A74dc99100093 USDT From 0xb34EF3…d343bE9C to 0xfff318…817086B47.562472370271582 ETH From 0x5F15ac…7888704E to 0x9480eb…74D4fE17441.766782724 ETH From 0x8a8b02…Cc445342 to 0x6f5d96…AaEA4BFE149.950647 ETH From 0x74D420…7fd1F922 to 0x56DaDa…EC6451C650000 USDC From 0xE22bB9…7b95A635 to 0xE9109C…0CfaFD82100 USDT From 0x1c01cC…d455206f to 0x31154a…1635345b85000 USDC From 0xA07EBb…db1631a6 to 0xb5c1C8…eAa892861 ETH From 0x6dd2dF…f3F995e4 to 0xF5944e…c9149a252.971 ETH From 0x50C99F…D1d77a6c to 0x7dE95a…4774754231.999853967261068 ETH From 0x64FC73…19CE5B0b to 0xF46CC1…6d4A7102288490.71 USDT From 0xC05651…7f6e4157 to 0x785417…D212Ae7d1 USDT From 0x570bBF…20C719fE to 0x45543c…3E45Ca71800 ETH From 0x2Cd5e5…774A171a to 0xc1BEd4…93f41F4510 USDT From 0x799504…0B196E21 to 0xF0105a…097718F88.228112764869989 ETH From 0x3065e6…b47F5b8c to 0x3eAFEe…e2Ac9BBC1 USDC From 0x46448B…8f32Fd60 to 0x2c63C4…BAf0E23b3669.344918 USDC From 0x17Db7e…a8e805Ac to 0x307DA2…00Cf9e4f77520.135668 USDT From 0x14E8a7…120d377A to 0x653c72…4c58dd8f80000 USDT From 0x51C5c2…b9C76ca9 to 0x526bD5…521d4d9f7.3616921945900735 ETH From 0x1dbeF3…2aa0DfAE to 0x70dE01…86BF667518.14 ETH From 0x201ce5…26cD6a9F to 0x9babAb…E7E2E8D9143953.204441 USDT From 0xAE71Bd…Db220883 to 0x54CdB0…958bA74962959.68 USDC From 0x66aaB2…B71D72D4 to 0xa1D4ab…561Efa9810000 USDC From 0x63e958…88FC31b5 to 0x3c234B…F12C48fb100 USDT From 0x6f5102…e5Ea4bfe to 0x3e01B5…aBed0f4b249.91883564709585 ETH From 0x90cD8C…4cB0a529 to 0xe919Fc…542AEBd010 USDT From 0x7Bdd50…73936409 to 0x9EF29a…B2AE16dF52290 USDC From 0x38920D…12f730dF to 0x4a6C7d…72BE0Ae09001.519597 USDC From 0x27Ac25…54603954 to 0x8679d9…Ba68b5c710000 USDT From 0xd7275a…530d9EBc to 0x99365C…1a7507c81 USDC From 0xBEccA9…E3e5EE6F to 0x1FFCD4…54bef00F10 USDC From 0x53c1A5…727Ab069 to 0x38D309…2A1091E4734520.12 USDC From 0x24e5bd…5Ea235Ca to 0x57B9B6…35CE88F31500000 USDC From 0x511994…D9eD41E1 to 0x61A74E…dD1C772a1621.205404199736 ETH From 0xDcC00C…edC4Cc38 to 0x76BC40…CDc4C0759 ETH From 0x249126…B61D9182 to 0x88E868…823993c60.1 ETH From 0x76E616…ECcf7496 to 0x5C1962…987F266A100 USDT From 0x3AE800…f4b301eb to 0x81DB2C…20f3657e1 USDC From 0x59d24e…b41092d9 to 0xdD66aB…6b67ABce3.496140524047506 ETH From 0xcb4a7b…f92Fc74A to 0x25e0c2…Eb15E990350000 USDT From 0xd8E016…7f633960 to 0x31BE22…e8c483d31000 USDT From 0x605EFd…68269574 to 0x6ed8dE…e6a3567E100 USDT From 0xB464b0…3Ca5c62c to 0x2dbADC…8777e971300630.078039 USDT From 0x026d31…3Be87649 to 0x7760e1…67E5033e7.99 ETH From 0x388364…3D5f7FFE to 0xA2B709…6Ad418Ab13955.583139 USDC From 0x19826B…7d6BbC84 to 0x00aac4…86788aCd59.34444074122533 ETH From 0xDc4246…19b749ed to 0xe40e0f…959101DC1400800 USDC From 0x0E2891…F80a5693 to 0xFB4b38…d6FBf947950842 USDC From 0x9525fC…a8C1284b to 0x2f593a…46070e150.06215150302740154 ETH From 0x5d9fa2…522658a4 to 0x939Ee1…a2823C76144205.14 USDT From 0x939cBe…23823C76 to 0xD8B90b…80143a76144205.14 USDT From 0x47390A…Deb1dd74 to 0x424084…b2cFeB2c46364 USDT From 0x4Df0c9…07C26923 to 0xbC763F…D3Ab5F88270000 USDC From 0x1FEEEB…93D62322 to 0x0A6Db7…194dc223150 USDT From 0xe4c2f0…7399C064 to 0xeDf7d2…E12bacf731937.6121 USDC From 0xc47408…c17eE8d7 to 0xD99573…537c708d29920.9 USDT From 0x74618f…38E8138D to 0x205DDE…A42fB8f110 USDC From 0x6558Df…C49F5F72 to 0x7b08ee…b05dd08B198084 USDC From 0xDfF777…c0eF115b to 0x6476e0…31c719863.4406862181790445 ETH From 0xbcFbeD…A3b406b6 to 0x80a0B3…82B085Bc10.3 ETH From 0xC07787…8065D4CD to 0xf1cA45…0117360a234308.27 USDC From 0x7Dc471…7A4a315D to 0x4364c7…F81925E750000 USDT From 0xC05651…7f6e4157 to 0x785417…D212Ae7d1 USDT From 0x0F7B24…78d51Dbe to 0x802081…3a3Dc909100 USDC From 0xeb0589…56F58485 to 0x6Dd8bb…c1f995E43.1399790017175837 ETH From 0xF9ff06…05732721 to 0x0b53B2…365C498d100 USDT From 0x2c6E65…D308F9E6 to 0x158e0e…A9dd97b3219988.98525 USDT From 0x241D83…22074bC5 to 0x6D509F…40b3815957 ETH From 0xe3B16f…f8a0d8Ad to 0xd3C6e0…2ADA05Bc33.3 ETH From 0xD6547E…5Cc30615 to 0x2442E4…A864eAD570000 USDC From 0x493D21…90346069 to 0x742990…6703F3991 ETH From 0x9d5c86…06e122e7 to 0x02EfA3…C025609782 USDT From 0x359e59…d876b953 to 0x9d4c3e…eeC1331d1000 USDT From 0xCA6869…ccDb487a to 0x6b4Ea1…8B94AE9c200000 USDC From 0xEb0c10…385aE2Bb to 0xE992a1…dA450eAE0.078484149255007 ETH From 0xd4afb7…33e87527 to 0x74d01e…bC01663110 USDC From 0xD44a75…49B13EA9 to 0x2aE1e2…96e00624136580 USDC From 0xB4DB17…9EdB8876 to 0xF083a7…9B0c2E8015.902478 ETH From 0x0F545A…57b19810 to 0xba13F8…978457a25.1 ETH From 0x7B1434…5E90D23C to 0x0b53B2…365C498d449562.607946 USDT From 0x878e7B…f32705C7 to 0xb926f6…266b43CF1 USDC From 0x3f4C73…81675193 to 0x7E0f7f…a8513d1640000 USDC From 0xd31B63…1d0A3577 to 0x626009…3FAA3A9f1000 USDT From 0xaCfA9D…15C5cC66 to 0xaD3515…6a920adD65831.09 USDT 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USDT From 0x3ABE91…73233514 to 0x69832B…1DDc6212150000 USDT From 0x78AEF6…bEC57F5c to 0x70af31…2fE59d819 ETH From 0x3AC605…61aC967D to 0x27B69D…B8079Ad510.301894033267573 ETH From 0x14eCf2…D2b084b3 to 0x1710E7…443317ec3000000 USDC From 0xe2779B…9B4B769e to 0x6f9B96…d6F62E3e129867 USDC From 0x29Dde3…C0912ed6 to 0x91682F…306Ae7002936637.480119 USDC From 0x5B2891…22dB55D4 to 0x70b776…394157D53.18507894 ETH From 0x63e73E…6706C672 to 0xBa5B36…52eC7bf71 ETH From 0xe2779B…9B4B769e to 0x27A287…817FFDCA95000 USDC From 0xB8ffB1…CDaF4193 to 0x6B55e3…7fce3f9f902157.8048 USDT From 0x8f4733…19476760 to 0x9cF53A…cf62E1BE17500 USDT From 0x7C9Dd1…1D910dc7 to 0xc96c49…6DEDDE6439284.216345 USDT From 0xa39291…A064E499 to 0xbEBC64…328e89B410 USDT From 0xF53B1c…C15dE6Fa to 0x1f1E07…b476bcD31990 USDC From 0xf5920b…6C53F1Fb to 0x991E3c…Ea871Ec349238.488916 USDT From 0x273Ebf…6D7e5f76 to 0xa24Ad8…d1A4389a69058 USDT From 0x85D70F…5eCB2439 to 0x393224…DAdfFF3b0.18114723129396054 ETH From 0x5d894C…6306054c to 0xD3f496…d22978E120000 USDT From 0xBbce59…427BDea7 to 0xfE6Dd3…57D7d7DB21881 USDT From 0x4328BC…5B214BB4 to 0xC90CA2…2f40E89010 USDC From 0x0Ff4fB…083bB7AF to 0x779591…4028c9821000 USDT From 0xc11aa7…DD75fDF2 to 0x71E5d1…Ea4bA6551213418 USDC From 0xE4B1CD…d6e21020 to 0x53f37a…D3C14aeA30000 USDT From 0x301321…E59078f5 to 0x456D78…104E91c8130000 DAI From 0x00F227…FA90A8F8 to 0x19b6fe…B5e8dE44160000 USDT From 0xa19AA7…87fa962D to 0x149e19…06a88E54100 USDC From 0x05da91…DBa0060e to 0xDe7BEA…6dFb02761 USDC From 0xF12154…71dD24c1 to 0x9c91E6…e9aB4Ede4039.761799 USDC From 0x751B72…58A4ffa1 to 0x5EBE52…1f4630ff47282.4 USDT From 0x2b3A50…49CFdFde to 0x8E41FE…aa9C1b8518.6 ETH From 0x6c08c4…73F061E1 to 0xb10Ec6…96440657100000 USDT From 0x47390A…Deb1dd74 to 0x020347…ff7494ce10000 USDT From 0xe2d39E…23b2D9bb to 0x016C5f…4C21F0F241716.500211 USDT From 0xfE13C6…316D3048 to 0x3aE3f1…d9cEa4d91 USDC From 0x8a7D3D…63eEb942 to 0xa60DC0…2E1b5804236500 USDC From 0x2D564D…CAd36F37 to 0xfE7Cd0…8611b3971000 USDT From 0x05d6f7…E86F9c54 to 0x3e7c30…53FF07a63.6 ETH From 0x8f6177…56869f06 to 0x9bfd23…48A182a21 ETH From 0xf53702…bbE66D78 to 0x5857B8…FF7250350.1 ETH From 0xf68009…98409ca7 to 0xFc0850…3ed10d43100 USDC From 0x6fd864…D4015b06 to 0x4b5aE7…050310Ea100 USDC From 0xD42480…45c52686 to 0x880caa…C90fd10e100 USDT From 0xd20549…062b6Bdd to 0xab50cE…5Df7c2b61.442e-13 ERC20 From 0x3494B5…d3433E41 to 0x82163E…40335a44100 USDT From 0x11B748…D424DA7D to 0xD82029…71C1D40E1 USDT From 0x289Ca6…0Fd03707 to 0xB915C8…df416cDc7.9454050139119206 ETH From 0x0FeAaF…46145434 to 0x2E9487…eA6CB03E4000 ETH From 0x9d5c86…06e122e7 to 0x02EfA3…C025609785 USDT From 0xD285dE…633a2C6E to 0x88369E…d3BB5A101000 USDC From 0xf53702…bbE66D78 to 0x5857B8…FF7250350.1 ETH From 0x6f5A63…8De701a9 to 0xC2bEEC…eB6548a764032.720464 USDC From 0xB0222B…00F9F996 to 0x8B4C3a…1b7038B8140.9999828931152 ETH From 0x03Be2E…33AAD7d4 to 0xf6B9eE…33e2699726489 USDC From 0x648E55…5f485f83 to 0x861Fb9…91707Bf210 USDT From 0x34A5d4…7DCCD464 to 0xEbBD08…09AdC8Aa4.081506732 ETH From 0xc47408…c17eE8d7 to 0x0a72bd…f0055BA820000 USDT From 0xBADAe4…77099Bfe to 0x351165…dEa608511000 USDC From 0x09FB50…3d71e13c to 0x65f7F3…B5C210C265761.5131 USDT From 0x3EA8C3…f8a79bBC to 0x306e6D…107F5b8c1 USDC From 0x72bd4c…9Ff739db to 0x9FfA2a…A3BD164d37378.961881 USDT From 0x02f1B3…Febc41fF to 0x30CF9a…71Ca00a410 ETH From 0x66C731…76544225 to 0xdB92d4…126CC43774719 USDC From 0x6116f4…65a2d37b to 0xF49D2D…a446B65E32889.54 USDT From 0xC386Ee…394c7FCa to 0xAb2557…7D9114B71000 USDT From 0xBC5de7…C4E6f60f to 0x64aDA1…6FDA80734.3 ETH From 0x500b64…527B087F to 0x86A6bF…5A95bE6843464 USDC From 0x0A1453…B5e79a99 to 0xd39400…8C4bc6A363949.97 USDT From 0xCa79Cb…0Fa04Ebf to 0x205Bb2…31e0A6D9130904.016083 USDC From 0xadBa1A…7E9Cf4b9 to 0xfd578F…cbC281b71000 USDT From 0x799b2C…C4661711 to 0x0b53B2…365C498d449572.857991 USDT From 0x30d848…206Ef3Ca to 0xF86BA3…e4FA9aA5350000 USDT From 0xDbBd06…6690563D to 0x46F58a…48Ee4D2125000 USDT From 0xF9a95e…129d0Aa5 to 0xec18bf…fB74593926000 USDT From 0x07e9aE…2d96bF97 to 0xaf32Bd…4C0cDbCF168804.86 USDC From 0xF08EeF…680C2E80 to 0x07b98E…f976705F15.814386 ETH From 0xf8B113…c3A5bb1c to 0xD369E4…cc80632C57349 USDC From 0x2627c6…E58Fe82c to 0x7D9aBE…7062cbeD1000 USDT From 0x113dF1…a0937a97 to 0x7A6c1c…eFe6f2a21000 USDT From 0x68d11b…b34896B8 to 0x553cfD…4fc2f8141000 USDT From 0xc8d7B3…B7A06256 to 0x9109c2…66546C4d1000 USDT From 0x8c42a9…586EF842 to 0xCc8A46…156B421c40000 USDC From 0x688dA3…Ae6A2376 to 0xfCB160…12CAF5B721000 USDT From 0xb185c9…873a69AF to 0xd41E4c…58524FF4100 USDC From 0xf91EE1…ACEEFE28 to 0xB28204…65545CA910 USDT From 0xb6700F…7cE53414 to 0xe673A2…670ADB58100 USDT From 0x6385AE…f10D83a2 to 0x6b798C…36eCb14c21623 USDT From 0x414c30…2e7c883D to 0xD2761F…Fd636889116605.837288 USDT From 0x27F5F6…44F249ef to 0x07776B…A7f6D88710000 USDT From 0x94a815…8B9A42C7 to 0x29EE01…F30d95de20.44833999634493 ETH From 0x67A661…f8B57541 to 0xB6Ca07…B1EA8cdf27850 USDT From 0x38af00…32724547 to 0x9F86Ed…B878FB5010 USDC From 0x8e75b0…ac20764b to 0x420047…3022fAF92500000 USDC From 0xba6c0c…B200836D to 0x8b2de4…36F59c84100 USDT From 0x95Aa9D…AE6e9876 to 0x37Fa65…114763C660000 USDC From 0xc31e19…fb2D7793 to 0x3C6394…ec4B288b0.1 ETH From 0x714acA…2B481Bdf to 0xbcDbDa…4f44BBaA35 ETH From 0xd7d24A…e380b435 to 0x0AC7e5…649E200030000 USDT From 0x736DdE…0Cca2801 to 0x8dEe91…F8005E1F3.15 ETH From 0x93A66B…E0a3bd32 to 0xC594ff…d995E9950.1 ETH From 0x43C677…624746A2 to 0x6062B1…313db06F133550.080384 USDT From 0xb5E4d2…62DFc24e to 0x2cD84d…12DA6Ec01499250.3748 USDT From 0xE0550e…208c8418 to 0xd0b6D0…28201AC91000 USDT From 0x79fA60…220Bd35B to 0xD8f320…8536C8E51000 USDT From 0x32C6e2…d3cc6592 to 0xe8437f…4Ee656b09.9 ETH From 0x45060f…633C8BD9 to 0xff7600…De8947e015000000 USDT From 0xE40331…849101dC to 0x6BD214…bc05f2e61401500 USDC From 0x4e3eD8…73C58015 to 0xdd3d2b…0Babf90310 USDT From 0xeCa6C2…E019525A to 0xDC2512…87e4B5cC1 USDT From 0xB70F98…495076F0 to 0x496124…05Fd09F699.728691 USDC From 0xca90F2…7c24eBCc to 0xc4a965…3620D4Bb51891 USDT From 0x05D9f7…6a492f26 to 0xbCAB8c…5C045afa104508.274605 USDC From 0x076aaF…fe05648E to 0xE7961d…dB2C1c1b100 USDT From 0xc21164…81589133 to 0x85A5aa…455653588.40065315 ETH From 0x245A65…40B22243 to 0xA88525…56DA148A7.4235 ETH From 0xa6F19d…25a00903 to 0x128be2…81e45f6843390 USDC From 0xBE2572…320745cD to 0x6775C7…465A65B3100 USDT From 0x77AD3a…FE010D45 to 0xF41361…6AC25EE218.77177525930079 ETH From 0x4E14E3…f06BA55C to 0x0fc6FF…14Dd78A9500000 USDT From 0xE4bF62…817014Ea to 0x36DC27…36B76448409747.39 USDT From 0x4EAA1e…6Ae3702B to 0x9782BA…0A6323FB4150 USDT From 0x8b4EC2…107038b8 to 0x0e173C…DE587d1915.789888369999998 ETH From 0x7bBd17…064b09ea to 0x0E0672…DFe0B6Eb4.8688240424052545 ETH From 0x127164…2E8f714F to 0xC98884…02ec8da3100 USDT From 0x152dbc…B6C6C3E3 to 0x953fc9…3530642f26346 USDT From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E42074.3032872101 ERC20 From 0x299358…66068616 to 0x85ffFC…2bf633521 ETH From 0x25Fa90…C0F7f154 to 0xa8CaB5…Be0C59081000 USDT From 0x5eCf32…F1CA9593 to 0x53bff4…5037b37b48.73201779 ETH From 0xf1Ca90…4217360A to 0xdb1dCA…65F28fB9298703.96 USDC From 0x7BF2c5…F2a50996 to 0xA39Ea1…77287e2d1000 USDC From 0x34A5d4…7DCCD464 to 0xc3f494…B611954B4.429125732 ETH From 0x28451F…b9330DF5 to 0x22de70…57406EDF43.857 ETH From 0x8CE62B…4dfcE98A to 0x61b5B1…A71A12E3500000 USDT From 0x9C7f4a…90b4Bb17 to 0xdAeE44…aFDB018210 USDC From 0x11B6AA…188D92F0 to 0x7b1Aff…575cEd3110 ETH From 0xA24549…fca4389a to 0x7912b2…eEe203e810 USDT From 0x3a2A29…DaeBF5FC to 0xC7f2A4…a6cB91d699998.600533 USDC From 0x97eEe6…25eb2Cc0 to 0xba8d9a…07dcC645100 USDT From 0x55E340…da5D2716 to 0xDEbc90…994535502400000 USDT From 0xDbcBb2…ccE9b340 to 0x0E6e10…58a8c4aE2 ETH From 0x304Be4…BEa0Bd26 to 0xbFC34A…caD37d0D50000 USDC From 0x50e995…10F8a70c to 0xB30837…26c7028D2074.3032872101 ERC20 From 0x830BD7…557FCf6A to 0x7505C4…5B125C321 USDT From 0x346aE4…5E46e2A0 to 0x3F45DF…4967519340000 USDC From 0x5d2d49…311d9761 to 0xb8d769…aC58c6491264343 USDC From 0x2E3307…30C753A2 to 0x8E6917…DBA0a9de30000 USDT From 0x4D4F68…93fB69b7 to 0xD94489…A9A48Ea316792 USDT From 0x3A82Be…5C7Cfb48 to 0xD1d377…ff3bFBc055000 USDC From 0xC8F869…2C0E82D2 to 0x8479d7…5C4d9FE4100 USDC From 0x4c85d6…98B5003b to 0x1ACdA9…0f36ca591262.34 USDT From 0x6b3927…7a42746a to 0x4F0f36…7d70850f630094.0000000001 DAI From 0xFE0c76…Be84F65A to 0x772344…5d565b3520137.713923 USDT From 0xBBAd75…09bbF809 to 0x299F12…076d050410 USDT From 0xe53793…34ED1961 to 0xb2c9a6…bC3CFD4f3937234.214159 USDT From 0x79000B…83537B52 to 0x7BbCA4…024B09eA4.868843646356439 ETH From 0xa8884d…930Fa8fF to 0x89795C…80e1afe15 ETH From 0xB70F98…495076F0 to 0x8fAF65…9958c3133812.30784 USDC From 0xA3EE82…Ee476e4e to 0x7813d9…Ad2910da100 USDC From 0x107F30…00e40217 to 0x3dD9aC…0659d4083.58873772 ETH From 0xaFBfa1…963758d2 to 0x047565…7533B4eD50000 USDC From 0xCA826b…9DB8362b to 0xa2D738…8d5a75A611902.1414 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e100000 USDC From 0x56A082…Eb014EE0 to 0x672647…20934af550000 USDT From 0x306632…73F8dF64 to 0xb6B44c…ba6f5e1c100 USDT From 0xD1F435…0cEAcEFC to 0x016A44…b1454c07150 USDC From 0xc783a2…38132079 to 0xB10065…66B159900.1 ETH From 0xc2Bc3B…c46548a7 to 0x1e6442…3463FDe864032.720928 USDC From 0x9D5712…dd51A765 to 0x278136…4F962aAA1000 USDC From 0x0B53a0…eD5C498D to 0x76c66d…092cb235100 USDT From 0xe2A1DB…33693D3d to 0x915520…561130F710 USDT From 0xEEbE73…0ecD65A1 to 0x78F04c…fF8DD7Ff42364.09 USDC From 0x4F6eb8…EB3e1Bb8 to 0x598916…5ccC99d7100 USDT From 0xa152d1…93417BF5 to 0xFee506…9FEa1e67134998.5 USDT From 0x39A8D8…D38bF6FC to 0x011E90…deebA8E310 USDT From 0xAE786c…13bEBFfc to 0x70BD5A…525f47100.13093312984487418 ERC20 From 0xa60dc5…aD1b5804 to 0xd7036c…EF4d8252236500 USDC From 0x75b880…8615Cb4e to 0xDbD5Ab…167F0Ce1188309.631318 USDT From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4942975.763929 USDT From 0x1Bfaf7…151019fD to 0xfe79cE…CE7C6e70100 USDT From 0x7290Cf…6e57A3Ff to 0x42c1a0…2e314703109520.014536 USDC From 0x4BE2E2…1f611566 to 0xA1b790…E90EC3Eb1 USDT From 0x8b075E…7eFb777f to 0xCf9971…8BCEf2C260000 DAI From 0xFc1332…7F2309EC to 0xa1D060…9f8bf650116700 USDC From 0x8b00Bc…A1E1e891 to 0xeb4400…beD9DaD74.0194960074665556 ETH From 0x72cE5f…2B690301 to 0x695657…2AE6D3aE1000 USDC From 0x330865…b769Be17 to 0x709530…803f1797100 USDT From 0x5c3E6d…DC7764EF to 0x885e30…0781c7A510 USDT From 0x6Bd44A…67e4de25 to 0x37D2Ea…718C78EE10 USDC From 0x043761…67F090F9 to 0x102D98…545B32e310000 USDC From 0xb1CECD…90EF2D36 to 0xbB7938…1121DE181 USDT From 0x66B0d6…9ac3B743 to 0x3650eF…17bAb5b829710.437512750334 ERC20 From 0xb2c9c9…e121b5cC to 0xB33D16…4b66E1Ef1000 USDT From 0x9A1eE6…016613D3 to 0x4eBD00…35d1d15A0.1 ETH From 0x8b3d07…089Cf096 to 0x45c85f…C3F92CCe48650 USDC From 0x4D4F68…93fB69b7 to 0x4b3574…93f25e7B16502 USDT From 0xA5C2D3…25F5a299 to 0x23121C…b5593B8f299.7003 USDT From 0x708524…1D5Ae8fa to 0x47B2Db…31EE70Fa1000 USDT From 0x5fC857…dD848A24 to 0x755631…e722cC5A71670 USDC From 0x5E70Ad…75D6803d to 0xE65c97…70e7e8601000 USDT From 0x0Eb619…3F9e78d7 to 0x051670…E689cFe7100000 USDC From 0x3B89c4…47cb3a87 to 0x5985f1…5a12056C6.699835054603787 ETH From 0xD6a4A5…81a660d6 to 0x454f68…0564268d100 USDT From 0x5e04Cc…816C20A6 to 0x6Fdde6…22ef1503100 USDC From 0xCa79Cb…0Fa04Ebf to 0x9bF1b7…299DaDcf104961.89883 USDT From 0x22C3f8…016C62C1 to 0x05845D…0117652D270000 USDT From 0x0B6F7e…97e3ab7F to 0x303e62…B1546F351000 USDT From 0x266A84…a61E048E to 0x104d43…b149b502200 ETH From 0x89B537…A6C15c36 to 0xbc2192…a6FB1a7d50571.921363 USDC From 0x9f7bF1…271F2e4e to 0xA75ED4…2b0FBd201000 USDT From 0xEEbE73…0ecD65A1 to 0x7CdFD9…31C5e57366794.2 USDC From 0x8E5686…3491D8B8 to 0x1083E5…4FBA394d8.838680555622211 ETH From 0x6AaC36…1322226d to 0xbd77BD…09F595C41000 USDT From 0x92575e…B935Fa1e to 0xf7B8d1…C69040Fd66096 USDC From 0xA6F120…b972E9db to 0x47ACd9…CB60FCB048286.44 USDT From 0x9d65e7…B2f19EB9 to 0x6027A2…eee41E5e59719 USDT From 0xf8F679…CC5372C4 to 0x0F3065…9bCeDe32100 USDT From 0xefdF19…f5D52e17 to 0x30Cd20…5a7917fA1000 USDC From 0x858AD8…80E01a69 to 0xB02320…1AFbBF6850000 USDT From 0x27bF28…31E75747 to 0x0437df…0E6117963.698854596345559 ETH From 0x287B5C…283F3167 to 0xFa6C3e…6Adaa9D78.408274956 ETH From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC6131672 USDC From 0x48EE69…AB56D36A to 0xE4704d…57DD4CA60.002991464 ETH From 0x44Ed72…487E60B9 to 0xab952A…2c4E4c9c31944.66 USDT From 0xaC2Aa2…9cF8dF73 to 0x139fEc…2251DE0f100 USDT From 0x530107…77Bfd8e4 to 0x7e9BCC…E7183b90100 USDT From 0xe503C5…083Fb6A0 to 0x686084…e853FaD2100 USDC From 0x8a689f…34D7ADB8 to 0x868f88…075035b351800 USDC From 0xBC2285…48b69B01 to 0x5985f1…5a12056C9.899948311175862 ETH From 0xd9A3E2…be4f3f75 to 0x961420…5C9c94D93377.242756 USDT From 0xE6bEf5…13aF8fe3 to 0x1b60aa…3995442D181187.21 USDT From 0x20E6b1…82D2350d to 0x954671…6E8ed54d1 ETH From 0x59224A…7E359483 to 0xeA1536…48C6dD5510 USDT From 0xB3a9b2…9e9724f0 to 0x678a0c…0B29B3C30.1 ETH From 0x649d44…9244D1dF to 0x2d958E…0A7aF67b0.6426 ETH From 0x65f94D…aC156C2c to 0x74C4AF…20B7f7431000 USDT From 0x7dDfAc…e19a1096 to 0x1EF2b7…2150B1B625000 USDT From 0x55B0e6…859DC6D5 to 0xf6B9eE…33e2699729915.035128 USDC From 0x112355…1539D1C9 to 0x2DCa4A…9De1d4892000000 USDT From 0x7290Cf…6e57A3Ff to 0x42c1a0…2e314703143523.581157 USDT From 0x993eB4…522607C8 to 0xD72752…250D9EBC1 USDC From 0x45B270…dC288d6c to 0x909177…8993d78f2750000 USDT From 0xB94a2f…6830d632 to 0xb92bdf…9Aec9Afa10 USDT From 0x15Ae28…Aca1059b to 0xf046F6…DE41250C0.004890057311178867 ETH From 0xff10c5…74E60654 to 0x05845D…0117652D28000 USDT From 0xBb0faC…5E28187A to 0x6837Fa…B2ccb80d100 USDT From 0x28451F…b9330DF5 to 0x49442A…D6EF9c005.374 ETH From 0x80134c…6416E287 to 0x804302…71d438a61000 USDC From 0x2b7094…FC61121E to 0xE8eba8…072f3707100 USDC From 0x57d7b6…5Bd3cD0b to 0x59Ac12…D4D7B59610 USDC From 0x6cf8A4…bC318AE8 to 0x580f13…ed882Fe325000 USDT From 0x0465E4…8183646b to 0xbc1D58…d44335651 ETH From 0x369004…6e464618 to 0xFcb098…9b0f9c24315671.72 USDT From 0x8e6830…96a0a9dE to 0x9dabd6…DfbC13b030000 USDT From 0xEA68e5…a1bAa48a to 0xf9aEAE…105d6deE10000 USDC From 0x0906D4…55320581 to 0x9bfd23…48A182a223986.817183 USDT From 0x9fa9C1…dE95102d to 0xBe538a…42af9542160000 USDC From 0x49BEee…9B53294b to 0x6fE615…12c9b6DB3.4880186559169255 ETH From 0xEDc663…95Bf472E to 0x7Ab652…E3E5d6601000000 USDC From 0xDC2e7B…3882b5Cc to 0xeCAdcA…Bf19525a1 USDT From 0x8e91F5…83c271BE to 0x2a50bd…639590CF3000010 USDC From 0x8a8b02…Cc445342 to 0x6f5d96…AaEA4BFE249.91885 ETH From 0x8FBBe0…6c588b23 to 0x1b2030…ae119202100100 USDT From 0x35126b…8761175f to 0x0F9710…D64fB2910.1 ETH From 0x4c57C8…ba252f0d to 0xfeC404…a826DD3510 USDC From 0x85c826…31e58680 to 0xeb3D0A…34b130351 ETH From 0x1b2055…9942D238 to 0x2EEA87…26BA8957400 USDT From 0x2D97f4…b33A5b0A to 0x66Fccb…01eA552973530.363931 USDT From 0x59c279…D2AD6BA8 to 0x5f66FE…B327FCBc60082.739477 USDT From 0x314Dd6…fF60F9fC to 0x9babAb…E7E2E8D925283.333585 USDT From 0x2A2ee9…4B0602fF to 0x3167B2…12498C5b10 USDT From 0x1DA062…954820e3 to 0x022E40…64D13b1642000 USDT From 0x35126b…8761175f to 0x0F9710…D64fB291100000 USDC From 0x06fC01…Eae7ABc0 to 0xbDe5d3…C37B4c0020000 USDC From 0x7c4b71…F528E00b to 0x86aaE3…d31613DB149500 USDC From 0xDF19FF…bb2674FC to 0xb969BD…1844138039684.426811 USDC From 0xbA8A67…04f2683d to 0x8D436c…8FaB02042500 USDT From 0x8A6F0b…51b492ee to 0x0D95fe…47cd0C51100000 USDC From 0x96b2ed…F9EA91DD to 0xFda235…e3C224fD70000 USDC From 0xccD39f…4ce816F4 to 0x5985f1…5a12056C9.899876355967779 ETH From 0x73cE58…DDdA0f20 to 0xCAE9C4…5731FfAD3.1462103429065076 ETH From 0x306607…29C5db6A to 0xCdf38F…355dEa669.065486361139044 ETH From 0xb32CB8…681384f2 to 0x8fBa44…0106832f100 USDT From 0x7C1800…5b74dc99 to 0x97341B…b5aDA37598906 USDT From 0xd235Aa…DbBe4C12 to 0xf83E2D…1125F2B412.4 ETH From 0xFc7090…96F7aa06 to 0xBBdabE…AA767989150000 USDC From 0xAFA1B5…9A80c7B8 to 0x3f594a…4F11e20C1000000 USDC From 0x578FfB…f1f1c651 to 0xF6378A…b3B0Ed6E1 USDT From 0xBA597E…Ca2E5073 to 0xd69603…45c824b5100 USDT From 0xEF64D0…ad045009 to 0x315EcD…78417A803.382992013466326 ETH From 0x380499…19bdE4fD to 0x785E37…9430161614.014986289967993 ETH From 0x54521b…1b74Cec0 to 0x129743…7334D65538000 USDT From 0xc0983b…e650F3AE to 0xc71253…B06bb77A20 ETH From 0x1901dC…b149DD9C to 0x10FDC6…115C320682148.25 USDC From 0x3ADaf6…89989430 to 0xC7283C…6300C55A39.98828369633944 ETH From 0xe95B46…2a3b86c6 to 0x7aA33c…f1f25AfD299950.101916 USDT From 0x23baa3…e1B2397a to 0x01481e…e8ebdD78300000 USDC From 0xd8132D…0257037d to 0xf739f7…f78D6929441334.93174 USDC From 0x928394…51d3AE09 to 0x1e6bcB…945A45Ef300055 USDT From 0xec5645…89609c3b to 0x1f1E07…b476bcD3889.789684 USDC From 0x8d5814…2Fd5F1aC to 0x669BF9…C4a576E11000 USDT From 0x92B8cF…BC19eA2C to 0x932DB9…e481C5Ed0.01116102 ETH From 0xEB992A…cb45Fd54 to 0x657731…5E75A36653609.217023 USDC From 0x020e3A…13601679 to 0xA7cb7F…0B95d1565.291535941221831 ETH From 0xF46C29…684A7102 to 0x0BDcA0…4baEDC95288490.71 USDT From 0x5F30A6…e0365dE3 to 0x8330ED…ffA52Fd51 ETH From 0x32f0f9…C8eb134a to 0xa21062…Cfb57dA010 USDC From 0x9CABc5…b99Ac369 to 0x104d43…b149b502140 ETH From 0xA91fF0…81EecEC9 to 0xF07880…03fCd9e37510.268456 USDT From 0x5aC790…70961656 to 0x8A6813…D5d7aDB851800 USDC From 0x62C480…48782ECc to 0xC9740F…eEf5792029970.02997 USDT From 0x31ee03…c8C1d346 to 0x5aD69F…A8a2014F1000 USDT From 0x67A661…f8B57541 to 0x2B3917…B1a00ce227596 USDT From 0x07423D…1508F092 to 0x4Bdd6a…4E1374f910 USDC From 0x06442d…21DBabCD to 0xA6F179…De72e9DB50000 USDT From 0xd4a008…ABf38404 to 0xA5c61E…287fEfCD100 USDC From 0xEEB618…73b73884 to 0x5DCDad…EfBc9E5F27738.12537 USDT From 0xD276cc…64636889 to 0xca7968…5fa04ebf116631.949223 USDT From 0x39D8e7…C702eD4e to 0xd17839…89e6a1217039338 USDC From 0x13265b…67DBf63F to 0x414cc3…Bb7c883d709111.854838 USDC From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E25133 USDC From 0xE3A46F…1A90eCEF to 0x6771fC…8c2AB5c21000000 USDC From 0xa4fa8b…2C803351 to 0x2176A9…23A798FC100 USDT From 0x529dC6…58B5F5b7 to 0x719bC9…5aD3AAa31000 USDC From 0xBF677A…6faE620d to 0x767Ee3…06B05d83164021.436397 USDT From 0xE6A20A…b406c596 to 0x91A0E1…6DB197FA150000 USDT From 0x047B5B…B8a809EB to 0xF6D650…88906C8540 ETH From 0x3b6610…E3778Dc4 to 0x100B5c…Dd69F91B6.911484812072267 ETH From 0xc9EeF9…E8E97275 to 0x99B633…bF02072227738.320361 USDT From 0xe01c42…Eb331FAb to 0xa64Ff8…fdAf8D8A2000000 USDC From 0x15f0Fa…D0bAdE8C to 0xbDe048…71b2E4A810000 USDT From 0x76eC48…814eBf64 to 0xFd802A…05710C550.1 ETH From 0xe377a8…D33b126f to 0x966992…88c5510340987.946261 USDC From 0x6F2a7f…CC7A707F to 0x6d0184…e223D87f69950 USDC From 0x292B16…c28c0636 to 0x40b8f4…9Bcd72e41 USDC From 0xF51Cc8…140E7110 to 0x37Dad2…6d01F51C130000 USDC From 0xcD3A74…5Ba643Dc to 0x0b60E9…D59dC2A11000 USDT From 0xeb7e0a…D409b153 to 0x540585…6beb854b2970 USDT From 0xa76e38…bCf203EF to 0x37B660…132158c5100 USDC From 0xadE307…D41C97d6 to 0xc8f43b…2D3Eb5Fe9 ETH From 0x3F5dC1…F811e20c to 0xF13F73…cE9126481000000 USDC From 0x0F3868…E27315E9 to 0xc8f43b…2D3Eb5Fe10 ETH From 0xEB7Ca4…A7A95013 to 0x44fBc2…975Df30E1000 USDT From 0x334203…2978c3c3 to 0xf93d4b…3A3d74a41 ETH From 0x0bf340…b0B65C83 to 0x19dbf4…9efabcb142084.178357 USDC From 0xF347Da…0068C22e to 0x06A979…D26EC3F8143.17712009971424 ETH From 0x859c79…d0B6510e to 0xb88de4…1A491EAd44917.31 USDC From 0x272991…899e74C1 to 0x39D489…c202ED4e74864.54 USDC From 0xcF104A…C2951631 to 0xAaC568…5b72B3db0.1 ETH From 0x46Eae8…3347DDBD to 0xCD147d…0c7c4eD41000 USDC From 0x08433A…e238908d to 0x9C0b17…4A89A99D100 USDC From 0xc36b99…EA4B0Caa to 0x1587F8…7013782810 ETH From 0x44Ed72…487E60B9 to 0xC3D7B1…D2D6966050175.62 USDC From 0xC1cA06…eF60B8a0 to 0x455Ae2…E2c33FC61997.02224641 ETH From 0x6B633b…3cD30811 to 0x8c969E…7EbF34EB49.999945840604994 ETH From 0x5F74dF…c67a84ef to 0x7bB96E…1DbEe18a1 USDC From 0xCA0ab7…7232CD44 to 0xaB0fb9…FB150deB218429 USDC From 0xA63583…D0B7cdeC to 0x0c5380…A627B12C44046.64 USDC From 0x786aa4…3B150ed7 to 0xEDe9Bc…0DEF6a561000 USDC From 0x8B8995…c4528002 to 0x36C011…311569Dd144006.37 USDC From 0xa928A3…15772bDD to 0xbCe675…024758014 ETH From 0x36B057…ab839f15 to 0xB8518e…F45229251 ETH From 0xb7d496…3F59655d to 0x742A8a…fdAbeA37100 USDC From 0x15f364…92d14C03 to 0x2544Ac…88cd59f33.1969380630638145 ETH From 0x43ba6D…93886760 to 0xc8f43b…2D3Eb5Fe10 ETH	0xaAf4b1…2c6b28Db	0 eth 0 ETH	0.00073164658373638 eth 0.00073164658373638 ETH
0x8edc11…d5670dab	23590541	Thu, Oct 16, 2025 1:32 PM	0xd31253…F8fe633C	From 0x696c26…6135a699 to 0xE33385…816151171000 USDC From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7365000 USDC From 0xdB92e6…216CC437 to 0xA2D122…9B1A88F639980.02 USDC From 0xa6E28f…A91D3f57 to 0xE2Cba2…e6C3c9cB97567.381438 USDT From 0xF1c25B…a540F32A to 0x5a61E8…9040fbD7100019.160933 USDC From 0x35d9A2…1Ad6e82A to 0x541F8a…114E59e01000 USDT From 0xc98272…571A2943 to 0xfB5687…8408ed68100 USDT From 0x75905c…30Bb2E4C to 0x25a904…CF1e73fF97201 USDT From 0x510365…4eE51cC1 to 0x018d05…c6f5f246830000 USDC From 0x13265b…67DBf63F to 0x414cc3…Bb7c883d709111.854838 USDC From 0xE40331…849101dC to 0x6BD214…bc05f2e61621000 USDC From 0xD36910…f080632C to 0xc1FB8B…533D0Df377505 USDT From 0x06290D…A1972174 to 0x77eE34…0c902e671000 USDT From 0xa317e3…605aF456 to 0xa60FAD…20f6750650000 USDT From 0x16bd79…8DB1FA93 to 0x95f441…700df18D1000 USDC From 0x3af889…9a305faC to 0xA2A7b2…36d746842457 USDT From 0x80441a…a77f39d1 to 0x59b87f…8E35B13410 USDC From 0x2d880C…3C6BE54C to 0x0e173C…DE587d1910 ETH From 0x1d3f82…656864aB to 0x91e3D8…673722eC38020.971137 USDC From 0x8f9324…41e05238 to 0x34EE7e…bBEF0B38250000 USDC From 0x1B3522…88C770D5 to 0x4EcFbd…1F765f401 ETH From 0x165355…D027563F to 0xEdE255…ec3e17E5116566.13 USDC From 0xF1F93C…Eed19659 to 0x3dfCFd…e8ae3e0b100 USDC From 0xb7a1c3…5e3d0896 to 0x486662…e15cB094100 USDC From 0x764bf6…1908911d to 0xf2cC39…B70c5Ee01 ETH From 0x5821fA…d5413d2E to 0x554105…566366793.9970325723064595 ETH From 0xFd040b…eb00981f to 0xCf36FF…33978E9438 ETH From 0x6A7740…9667819D to 0xB4B384…a9a4e5A215109.011126 USDT From 0xC255b0…804A89ba to 0x205DDE…A42fB8f11 USDC From 0x2D94dC…58b506dE to 0x66Fccb…01eA5529531980 USDC From 0x01C8eF…b8Aa9D53 to 0xE4f4c1…73ebf92935000 USDT From 0x0eF99F…8d1B0173 to 0xFda235…e3C224fD80100 USDC From 0xD66C5E…c9a70580 to 0xD35B5e…C089DAe61 ETH From 0xf8787d…B7b20D58 to 0x3D393E…9A166964249992.231155 USDC From 0x5BA783…4F4Dc886 to 0x68f2cC…79fB1EB17.749992028878107 ETH From 0x994649…d4EE8aaE to 0xdDE6ad…9C27F11b30000 USDC From 0x752c9e…DB03987A to 0xc3Bf3f…3df191E21 ETH From 0x4C5d3F…4e276809 to 0xE9C6e2…e599771D1000 USDC From 0x2c6E65…D308F9E6 to 0xdC0eB1…32AE3643200000 USDC From 0x7bEa80…741034fA to 0x9Bf608…75127e2D30000 USDT From 0x9CABc5…b99Ac369 to 0x104d43…b149b502249 ETH From 0x50fc97…7464bF21 to 0x0c3Ff6…8F1329Ad360152.915725 USDC From 0xbD2dd5…f8A13D30 to 0xd9C879…fdCDE24f50000 USDC From 0xf990D1…2C03f681 to 0xF95009…21e195031000 USDC From 0x13265b…67DBf63F to 0x46C6CB…59644Da676916.263827 USDC From 0xC2558E…496e89BA to 0x205DDE…A42fB8f11 USDC From 0x1F5e3b…E41Ce854 to 0xE7D8bF…5144Da5483087.27 USDC From 0xb6B1B7…8A5e02ac to 0xF24116…468d93B910000 USDC From 0xb90eD7…1A96de81 to 0x437169…d56fa8268 ETH From 0x85153C…BA0b0Bc0 to 0x23d55B…47b9266D700 ETH From 0x2ebEaa…5D5867C7 to 0x7333a0…7cE73e86100 ETH From 0xD7a0B3…72fB720D to 0xB931F1…33971453600000 USDT From 0x2a5973…53f05b93 to 0x39D489…c202ED4e51000 USDC From 0x55834D…FAC1d531 to 0xb3fC6d…fAfa257610000 USDC	0x186BF4…5C229CF8	0 eth 0 ETH	0.000073494075384711 eth 0.000073494075384711 ETH
0x7fc3fc…1e9ba545	23590330	Thu, Oct 16, 2025 12:49 PM	0xd31253…F8fe633C	From 0x3a0185…76AAc83f to 0x5C6903…817773DE8000 USDT From 0x72c853…88eE4124 to 0xf7D657…18Bd88120.002 ETH From 0xD36910…f080632C to 0xc1FB8B…533D0Df377505 USDT From 0x0eF99F…8d1B0173 to 0xFda235…e3C224fD80100 USDC From 0xdc4067…513D1B21 to 0x08e45c…C9dee9940.251156672422704 ETH From 0xA58De6…18C932A7 to 0x6dD42C…3f4f89071 USDC	0xB4d428…904Ed5F5	0 eth 0 ETH	0.000016426534531716 eth 0.000016426534531716 ETH
0xef9689…078015a2	23590235	Thu, Oct 16, 2025 12:30 PM	0xd31253…F8fe633C	From 0x6FD430…8F40e887 to 0xCF1F9e…d902a37116059.443384 USDT From 0x8fe408…D2B9291F to 0xa35aF5…040979A439370.958365 USDC From 0x1CA367…D58CEa10 to 0x8cFAbD…89E8da5b1000000 USDC From 0x11f869…a8D99897 to 0x6bead4…7f2FF5dF1362207.47 USDC From 0x5D1345…173e003C to 0xE6841B…7ac0188C10 ETH From 0xD3D82D…7D9bD364 to 0xc731B4…8A7cE66a214246.82 USDC From 0xB5f80b…361f87A6 to 0x8ca667…bb73c5E82000000 USDC From 0x3a8058…b8Fe9096 to 0x80228b…C29c8a0b7.829563 ETH From 0x2d2E8e…Cd8F5b7A to 0x538aEb…3D0F4F710.03255330243170288 ETH From 0xD424b1…4b210F08 to 0x6D7DCD…BadC458E1000 USDT From 0x753553…184DC05b to 0x54237f…1BDa1820100000 USDT From 0xBef4B6…f702E912 to 0xed48dd…bE59A690524550 USDC From 0x089530…553622Cb to 0x30Bb31…34122c50432064.56 USDC From 0xb68775…79f97A31 to 0x8Aa793…7cF25010100 USDC From 0xdA851B…10718304 to 0x295BDd…280A010A100 USDT From 0x18632d…C26DAc04 to 0x863E07…aF6EBaB81000 USDC From 0xFb791e…Ba712796 to 0x0E9Bf9…1b9A9bFb42766.79 USDC From 0xAc3236…2dc77FEc to 0xBAb768…fd8B944A500000 USDC From 0xdDde0C…5C59B035 to 0x19287e…5cd207A812500.4995 USDT From 0xCCF7DD…1810106A to 0xb8Ff82…6bAF4193226818.849649 USDC From 0x0311c2…3260C5e2 to 0x83AFDC…F25dD1121 ETH From 0xbeeA2D…d1A1EEEE to 0xC17038…649bA753178.8862 ETH From 0xF8560e…981D93F9 to 0xF90109…E816F533379.894612 USDT From 0x7142fD…2012F446 to 0x768c43…e8f2bd25500000 USDC From 0x96b2ed…F9EA91DD to 0xFda235…e3C224fD80000 USDC From 0x71a7d7…9A2f8760 to 0xE9856f…eae28e2D136175 USDT From 0x7058ba…E0eeB380 to 0xcDC0db…72890D2f280000 USDT From 0x9745C1…408734f4 to 0x1D4612…4505670810482.614193 USDT From 0xFc2a0F…290ef11D to 0x88886b…fC58F9461556.115104109529 ERC20 From 0x7F99c0…4ABb97eA to 0xD73615…4cA4C3DD200940 USDT From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea10280965.556599 USDC From 0x4c8cfc…a68EAFb8 to 0x0F590B…945Cd5f0547744.268866 USDT From 0xF25B14…BDb03f82 to 0x89C887…4Cf3f8182873.024893132716 ERC20 From 0xf42765…510dB6d6 to 0xf78627…309FCaf973100 USDC From 0xdD2F92…31d71C76 to 0x700a81…eFcD2dE6150000 USDT From 0x1F88DD…c0C92fDb to 0x8e55e0…D8c2F74360.49815682193527 ETH From 0xD7a2eC…d096CF64 to 0x77a7ea…D7010D458.387321 ETH From 0x2e765C…d41fcaE1 to 0x7aEc35…E85aadDb1000 USDT From 0x89f645…b68dfC5a to 0x4D4863…78fb69B729800 USDT From 0xBC3882…021d9866 to 0xd65597…678e029862695.67 USDC From 0x5bcE62…A5A447A4 to 0x2dfE41…3325D78832900 USDT From 0x8269C5…7531c6db to 0xC042e4…6FdFb233450000 USDT From 0xdDde0C…5C59B035 to 0x8C856b…3Fc9928435827.172827 USDT From 0x5aA0D3…F2c94166 to 0x80707e…E026b2c42400 USDC From 0x8c44f1…03d3954f to 0x82c5B5…744415f517.2 ETH From 0xC3830d…B09D96b8 to 0xAb300e…0A89d46250000 USDT From 0x11f869…a8D99897 to 0x393E66…e06ceb1C212790.7 USDC From 0x68CBc7…97f77E50 to 0x0ac33C…5c6862Db1 ETH From 0x64BF1a…060698A6 to 0x438da2…5251b314294115.247489 USDC	0xB4d428…904Ed5F5	0 eth 0 ETH	0.000067734049144155 eth 0.000067734049144155 ETH
0xeb3c3d…36949d2f	23574496	Tue, Oct 14, 2025 7:37 AM	0xd31253…F8fe633C	From 0x5f99f5…47b17aB5 to 0x6bd1D6…6D7e3f27138823.15879 USDT From 0xb35c43…0cAfA9C9 to 0xE75F71…397414D8100 USDT From 0x6B86cF…2a99A90D to 0xD52109…AA4E449940000 USDT From 0xcF7320…7Bc935Ff to 0x8ce43f…696e6D1058485.931132 USDT From 0x2a11ef…042a9701 to 0x3456Fd…571EBa7433302 USDT From 0x4d7a24…C1d7FCA8 to 0x7B4348…D40a5cB710000 USDT From 0x60AD86…58e96F4C to 0x749e2e…046ffdB41 USDT From 0xD3b713…462f538D to 0xa8aA89…D8EDB9461000 USDT From 0x2ab4c8…7AAAEfD5 to 0x034dec…3c42745b2500000 USDT From 0x9790AC…AfC15902 to 0x684c55…0B6c10e065214.02 USDT From 0x98ff12…5B790534 to 0xc4C4b3…86092391300000 USDT From 0xb72e76…Eea14B86 to 0xb7C898…96b9441436551.207756 USDT From 0x9d5d9B…7A76BE61 to 0x3902b5…20Faa18530988.95 USDT From 0x96b2ed…F9EA91DD to 0xFda235…e3C224fD60000 USDT From 0xB75aB3…452fA4E7 to 0xa1003d…B63613Ed220000.000135 USDT From 0x12A1e9…55B8F115 to 0xC2EC6E…Ea373C5410 USDT From 0xDDDeE3…a7756aB3 to 0xdB6608…a2cb497f50000 USDT From 0x79Ca5e…533BDFfA to 0x5D3baA…6Adb0a7b98158 USDT From 0x571823…Bc09d4Dc to 0x0D1a97…479cFb6f249500 USDT From 0x44E77D…E0a5a160 to 0x2C7684…4ECA29C6500000 USDT From 0xEA34A3…094e1598 to 0x6cEF52…64661e6782000 USDT From 0xbb1937…4f86e708 to 0x59a82E…F1815c6d50262.760681 USDT From 0xC751e9…7b34eD95 to 0xC9f5e2…51E4c04f100 USDT From 0x619cd3…519651bd to 0xB278ce…CeF74170100 USDT From 0x23330E…87779F83 to 0x02b06b…616cD3CD1000 USDT From 0x7f2A9B…3cb0c42c to 0xA1Ff08…129047F060000 USDT From 0xD73741…E764754B to 0xaAB684…0d280aA5702462.007609 USDT From 0x4EBed3…a1D92229 to 0xB8CaA1…cF6a46fb10000 USDT From 0xcCb754…88d625d1 to 0xFE3d83…65a6f3c61000 USDT From 0x2aDCE7…3D4A99A3 to 0x39e4dA…895c1Cb1100 USDT From 0x237429…1f15a248 to 0xF2DB47…DBDdFbB243883 USDT From 0x912062…4edE8038 to 0x4C3369…9835273160000 USDT From 0x39E4FF…84aC10f4 to 0x41130C…23dFe3fc50000 USDT From 0x55d66D…CE76FeAB to 0x416048…85f968Da29840 USDT From 0x3C1E95…1Cfef3AB to 0x641A13…972cE00410000 USDT From 0xEE7117…8D9D04F0 to 0x6c285E…13ee56Ca1000 USDT From 0x55C252…2112eafF to 0xd89401…94d91C6B77639.4 USDT From 0x14758b…c113A8A0 to 0x116cc2…EcCA9Fd626281.954916 USDT From 0x8CA226…30D91A72 to 0xEe94F8…8B6D72b541313.041202 USDT From 0xa678A3…70fc21d8 to 0xe51Ef3…5F3e43aa10 USDT From 0x0e0d87…ff9532C3 to 0x60b4B1…D98e9a8510 USDT From 0xb1b3F2…D657E76f to 0x9891D4…60dA3A111000 USDT From 0x04A18D…8DBcCF44 to 0x6DD685…c8A0609C29781.1508 USDT From 0x345650…1c1EBA74 to 0x3F733d…6D2EbC6d45192.000304 USDT From 0x0e77B8…b2725b8b to 0x62A920…B2564DA750000 USDT From 0x2aE1dD…12828341 to 0xC12484…370adaB9109192.720223 USDT From 0xFF5869…EF846d6F to 0xfAf3A2…35d8AB431000 USDT From 0x2Ff486…93ef7E12 to 0xDCc03A…e3C4CC38446000 USDT From 0x3142E8…37265700 to 0xa88669…E11F7D591000 USDT From 0xdF82fE…e597A0b1 to 0x5F99ea…56B17AB5138823.19 USDT From 0x961cd7…688614bE to 0xDe0c9A…0e24Ef8050000 USDC From 0x61C5A5…9de6921C to 0x1071e6…bdd493B6200000 USDT From 0x1789C9…dE2BF0d7 to 0x40d34C…390128eF10000.003001 USDT From 0xF5Dff2…6d1f8461 to 0x2fF451…43eF7e12450000.001203 USDT From 0x1CbEF7…65119100 to 0xB9CB4D…2FA3e4B9100 USDT From 0xa64573…C54e0A4B to 0x0D1a97…479cFb6f76500 USDT From 0x9B0BE4…bc5C739d to 0x7F5797…e9a6C0f3504600 USDT From 0x5D3B1E…24DB0A7b to 0xF9d8fD…4456988450000 USDT From 0x16e97d…06e32470 to 0xD20137…1FC9B44590000 USDT From 0xBBe193…56764ed9 to 0x0B24BC…1A2137544000000 USDT From 0x47172A…9B694a2B to 0xD51Ee6…578ADa0050800 USDT From 0xe0e121…FEc72d9E to 0x34c554…d47c6F12100 USDT From 0x7102D6…EAeD74D0 to 0x2b1573…21ee9A27156050 USDT From 0xd202B1…A3c9B445 to 0x2b1573…21ee9A2790000 USDT From 0x59AAeC…41815C6d to 0xA2095A…9E683A6050262.760681 USDT From 0x0582DD…0617652D to 0xF4455A…C2324ECe300000 USDT From 0xBaD963…5871Ef57 to 0xc1c011…72C53872100 USDT From 0x5d2d49…311d9761 to 0xdc9cFA…689003121261824.238104 USDT From 0xaE87a8…8801B004 to 0xA65070…911CD0891000 USDT From 0x08565C…3F397250 to 0xC29eeD…7d62d87550000 USDT From 0x98d2f3…d4457a12 to 0x1A323e…a5aed5f6100 USDT From 0x00e9fE…04afc334 to 0xfe39f8…83c14ff9119426.54706 USDT From 0xE0b58a…3311eE8d to 0x4781f0…6B28683E100 USDT From 0x3Af9F3…93008C43 to 0x4EB2cF…b7cab593292149.472242 USDT From 0x588e4D…6aA67c5d to 0xbA945A…6EC2CD6E39662 USDT From 0xf71Dc9…Ae8A8a0E to 0x225e54…E8bc4D231000 USDT From 0x3197e7…775D680b to 0xfAf3A2…35d8AB431000 USDT From 0x57d7b6…5Bd3cD0b to 0x1B9a33…5c01705D100000 USDT From 0xf844F0…598449F7 to 0xADed42…20942e7910 USDT From 0xE875d7…7D09208F to 0xf49d65…9cc4547E68000 USDT From 0x2Fa287…3F4aa5BD to 0x66b982…6b6883dA9002780 USDT From 0x60C1bF…48Bc7F30 to 0xE8a548…b6BceBb61000 USDT From 0xE655B0…83De3ddC to 0x65aA4f…3357e5A2190000 USDT From 0x5c5383…4A06472a to 0xDfFc87…5083658540000 USDT From 0xa37e9C…EcaF6cd8 to 0x2F22e1…b2a76b6c100 USDT From 0x8E691b…ebF2f0Ad to 0x1A323e…a5aed5f6300000 USDT From 0xdF82fE…e597A0b1 to 0x62eFdC…D828a75365027.84 USDT From 0x8cD566…68d6bC13 to 0x4250BA…7f1E55bF100 USDT From 0x7D7BaA…8b9001af to 0x582603…2432C21250600 USDT From 0x5b2477…f3E83bdE to 0xf582Cc…13Def536275167.115 USDT From 0x30d848…206Ef3Ca to 0xF86BA3…e4FA9aA5110000.001429 USDT From 0x2fa9F9…6Ce178C7 to 0x1BB589…c8F619CD1 USDT From 0xF13a4F…04302BF4 to 0x66d077…B1fBE1531000 USDT From 0xCA8f30…d77887C7 to 0x064992…6cbAa9C6100 USDT From 0x001Df8…3701F243 to 0x77C5Fd…d3f38ada20575.516743 USDT From 0x1DFA70…6D404484 to 0x598916…5ccC99d7100 USDT From 0xE601D1…39fC31EC to 0x287A9D…4A140Fd72553930 USDT From 0x00d185…Ce78Ef99 to 0xBBEfF8…13764Ed997829.51874 USDT From 0x888872…6De9AdFa to 0xcD76D0…2ef51E950.44039525 ETH From 0x506286…3970AAe9 to 0xa3670e…8E68F469600000.0012 USDT From 0x9b5052…81555A5C to 0x1DF2C6…70Adee4945000 USDT From 0x2da4Eb…C70Df2a0 to 0xA478dC…ac33eCd225000 USDT From 0x967871…A4bfDD71 to 0x66186C…860ec0241000 USDT From 0xFE0c76…Be84F65A to 0x8Fe6eC…8935343517716.725999 USDT From 0x641A2b…e62CE004 to 0x4A6a03…1bbF5f441000 USDT From 0x89b7ba…f415DFA3 to 0xb860b4…a3b3EF70100 USDT From 0xDd70A8…7D4EF588 to 0x92D0ec…1b20ECFE32000 USDT From 0xED3aB8…3E5a5D2C to 0xBdBaB8…99684c0340932.857667 USDT From 0x05AE4A…30b525d7 to 0xc7E56C…6CF651A9200000 USDT From 0x4183e4…66d327c1 to 0x81C082…2896cAb21000 USDT From 0xe6c84c…631eA1e9 to 0xd3bB5F…a92f538d1000 USDT From 0x0d3271…6AA42540 to 0xa972Fc…bFBfBbC0100000 USDT From 0xDa3905…102e7459 to 0x1C0F34…9823431c10000 USDT From 0x5fF32c…D76B6738 to 0x46109f…bAed4D501000 USDT From 0x2aD7fa…b67B0675 to 0xd17839…89e6a1215000000 USDT From 0xC26b59…2B67869C to 0xf5dfeD…5F1f8461350000 USDT From 0x2F821d…5396036b to 0x70f423…2180184B508188.751898 USDT	0xE5a924…e734E44E	0 eth 0 ETH	0.000189036365265738 eth 0.000189036365265738 ETH
0xa7a036…0882ff6a	23253840	Sat, Aug 30, 2025 12:05 PM	0x2b4820…81D625fa	From 0x53B3A1…010881fd to 0x804De1…4c7738A61.5e-7 ERC20 From 0x6e6185…758Fb34c to 0x9ACb10…CdEAAdCa5.66 ETH From 0x5c0DD0…2f9b3D5B to 0xC018c6…1A236B0f3.045392849 ETH From 0x587687…7F3901DF to 0x826c5B…566BAE313.05109163411114 ETH From 0x8b704B…80659Da0 to 0x182D30…ba001Aa23.05158322 ETH From 0xc26366…D2F2c9BF to 0x45FE66…f49055da30 ETH From 0x937a22…C035f92c to 0x85aaDb…9a95Ed9318 ETH From 0x98143C…3d3d9f81 to 0xD4d871…0253a9b11149.186909 USDT From 0x1855BC…Af77942f to 0x323090…aD53Fe59120000 USDC From 0x054FDd…17866F28 to 0xd46229…0bCc27c176949.009749 USDT From 0xE9d90E…A4f6Afa6 to 0xD55d51…951e863e41.25235074677742 ETH From 0xFd68D1…5Ff05eAB to 0x9233E7…C0CeBCFB541 USDT From 0xA5f71A…34747086 to 0x8B5B37…9b2B40f450000 USDT From 0x9c5bF2…C9459e92 to 0x5DB124…796464FE2.83297e-7 ERC20 From 0x3111a1…BeDE1b86 to 0x4403cb…DaCE96275.723687 ETH From 0xB3cd06…E2e1A647 to 0x6be7Cd…44fD046712 ETH From 0x1C1e9c…deE1e216 to 0x6b478f…7E1CA6360.000002687391 ERC20 From 0xBb5E38…e3990ff4 to 0x4afdf9…310cb2A41.54529824256e-7 ERC20 From 0xFd68D1…5Ff05eAB to 0xceAC7c…b8FFBE61672 USDT From 0x60f5eF…49f6FACe to 0x45aabA…B413092B3.66481e-7 ERC20 From 0x066e92…F3b2E296 to 0xA39BCf…b5B645b51.71241735639e-7 ERC20 From 0x80153c…4971dCBE to 0x8B27d1…eC6a1f9319953.356372 USDC From 0x604e15…20cF38f5 to 0x1c4C81…06aDdeC93.3584350368198073 ETH From 0x628c4f…7a42a0Ba to 0x82E48f…8d1D8d0b4e-7 ERC20 From 0xeC17B7…31D783af to 0xBB8879…Bb9680dD6.5272237192824205 ETH From 0x35F698…aFFCb038 to 0xA6545b…5cC5D88A322133.028182 USDT From 0x4e8800…0faD0B04 to 0x9975e1…69e57a050.00000141683868 ERC20 From 0x140D18…b66023B4 to 0x3daC52…e3a3E2525.157 ETH From 0x96b2ed…F9EA91DD to 0xFda235…e3C224fD100000 USDT From 0x655a4F…d229ceCA to 0x7da59e…1a8AF8e62540 USDC From 0x6c48Fe…fc914355 to 0x46deCa…819f86680.23884 ETH From 0xE4636C…e5c3AaA9 to 0xEf24e3…4231d7b94.102073813335786 ETH From 0x415B70…DAA90fBE to 0x64Efcf…D8076E8D350.63 USDC From 0x9B4997…aBcB7F8E to 0x763CA4…81A44BD1884.57252 USDC From 0xDa1432…2e735Afc to 0xdf45CE…6fdE639B20194.009323 USDC From 0x798186…A65ADa08 to 0xb4EF34…9D3c7ca82.2584732269291314 ETH From 0x01b032…18ccbF61 to 0x4421b5…fAAb1Fae38852.846827 USDT From 0x068099…9E0C2433 to 0x10F276…730445F42000039.762994 USDT From 0x114C3C…4F4ED7df to 0xDF15A9…262DB5b97.657323185446444 ETH From 0xEcbf0c…51aBc9b1 to 0x0A8F58…4a03985d0.03342 ETH From 0x19526c…309761e4 to 0xEF2899…99Bdb39E99.59792185969695 ETH From 0xD9D745…f5692381 to 0xCAE758…59092015700005 USDT From 0xDa9bc9…421C06c2 to 0x89C9Ef…96e679060.2845563851905704 ETH	0x3fAe37…B5a19382	0 eth 0 ETH	0.000068979908213222 eth 0.000068979908213222 ETH
0x72deed…1e2a8186	23154429	Sat, Aug 16, 2025 3:14 PM	0x6cBB0D…A7Af73E4	From 0xA22e4d…2d37029f to 0x35864F…3bF7Bf574.8882e-10 ERC20 From 0x5a8b4d…1D3284ae to 0x56af81…BF1ED6D30.31 ETH From 0x13C875…70821271 to 0xcEedB7…29409e9413061 USDT From 0x939D0f…D92eEB3E to 0x102674…c2B5574a6.5009312e-10 ERC20 From 0xD7d965…405c94B1 to 0x2039a7…50c532649996.052349 USDT From 0x172b2C…78474A8d to 0xb22B57…De2fBd9d200000 USDT From 0xE7B438…5dEaA395 to 0xeE7Aa9…783B40553000000.0004 USDC From 0x655012…F33588F9 to 0x63a663…cca868bd21017.109831 USDC From 0xDDf725…1Dfb8CE5 to 0x5bc9f3…271679650 ERC20 From 0x928b88…DDbcA97f to 0x2a7851…88CCBdC60.001060707796 ETH From 0x0DA6df…82DBaA02 to 0xD24e27…9F65355e0.01 ETH From 0x8B595c…5486A2d3 to 0x205f4e…aff7801717.731317718557143 LINK From 0xc512eE…37600000 to 0x9aED0c…83Fb719E1226.091 USDT From 0x96b2ed…F9EA91DD to 0xFda235…e3C224fD100000 USDT From 0x4314d7…efB6bC25 to 0x117aF3…d270A5bf5000 USDT From 0x7CCCDD…E8F7034B to 0xEfC68c…cC45aE1e204651.14371 USDC From 0x7c9F78…6a9DeE85 to 0xA88dd5…ceE5689d250 USDT From 0x76EeB4…7a0A4F17 to 0xC69E26…DeD658470.013399226920142 ETH From 0xdFBb84…50Cc7343 to 0x903d0F…09a68897238 USDC From 0xCB4b9B…90643e85 to 0x6DaeF3…7b859B529.370892211e-9 ERC20 From 0xb334A6…1f66e1eF to 0x192D9d…1FAE40FA86.74 USDT From 0x274D7E…547F7e76 to 0xC6C198…953947D51000 USDT From 0x47e4d8…f99029aF to 0x75e9bd…8f2dd6301.93889e-9 ERC20 From 0xE6B2d6…fdc35e49 to 0xa91421…B1890dfa3000 USDT From 0x0Ab3Fb…70923e37 to 0x66041F…C2a32d981.11375628e-10 ERC20 From 0x53db0E…542ddf64 to 0xc21b1C…1309967e1.666 USDT From 0x48dd45…8f085b5f to 0x49a2d0…F6e556195000 USDT From 0xA22e4d…2d37029f to 0x216587…747e81a8303.55 USDT From 0x074622…D64BC785 to 0x7bBe30…f6C772B33000 USDT From 0xbF111D…3eb671E7 to 0x2df2f7…Bb78b31130.13816285847688 ETH From 0xAFc8bc…daD93730 to 0x70eA7D…eaa24540759.509004004 ETH From 0x66366f…4180d607 to 0xd5219C…7c3A352a2500.24344 USDC From 0x76EcB1…f4294BD1 to 0xd206C3…2fAC3f58670.129335 USDC From 0xE33cAa…5940af00 to 0x4100d6…c681764649631 USDT From 0xED5c69…73b74A2E to 0x427485…14848a8B0.17340018 ETH	0x183aCC…6782f641	0 eth 0 ETH	0.000077709047973858 eth 0.000077709047973858 ETH
0xc31ec1…ba9e814d	23154401	Sat, Aug 16, 2025 3:09 PM	0x6cBB0D…A7Af73E4	From 0xCB4b9B…90643e85 to 0x6DA9ed…CAB39B529370.892211 USDT From 0x809732…6A5a51C7 to 0x54Cb7C…bBB7DFEa9112 USDC From 0x13B90d…75d49E23 to 0x391DA5…9FD302eb0.09977255709235335 ERC20 From 0x96b2ed…F9EA91DD to 0xFda235…e3C224fD100000 USDT From 0x3068aa…afC30C40 to 0x08Ea3f…8D9478B2500 USDC From 0xD7d965…405c94B1 to 0x2039a7…50c532649996.052349 USDT From 0x1d9d0E…f55f51c3 to 0xa30860…18E7d3f099.877511 USDC From 0x9fe28F…4d665D4d to 0xBd83d5…29677FE11000 USDT From 0x5C45C7…4f4e3c1C to 0xeDbAf7…368d72C689581 DAI From 0x13C875…70821271 to 0xcEedB7…29409e9413061 USDT From 0xbAb1aa…2D7cb14c to 0xB30837…26c7028D5.407241770918475 ERC20 From 0x7a47ee…99e6F861 to 0x6009B8…B1d6666F0.7933076577562268 ETH From 0x3455cD…F41bec36 to 0x302740…b9d5Ee1D2997.002997 USDT From 0xE6B2d6…fdc35e49 to 0xa91421…B1890dfa3000 USDT From 0x1A5967…6B4E9ceD to 0x74d01e…bC016631202982338827.62036 ERC20 From 0xc512eE…37600000 to 0x9aED0c…83Fb719E1226.091 USDT From 0xab06E8…6f8Bb774 to 0x05d5b5…DBdB8b9d1.023296591e-9 ERC20	0x183aCC…6782f641	0 eth 0 ETH	0.000036285102812615 eth 0.000036285102812615 ETH
0x66ee0b…1b278403	23153155	Sat, Aug 16, 2025 10:58 AM	0x6cBB0D…A7Af73E4	From 0x12590e…585ad54B to 0x36F6c9…ebf8abb711752 USDC From 0xeCAeff…ECD52249 to 0x34F416…39Aa944b300664.686 USDC From 0x35f7f4…892a796b to 0xc8d06A…4EE744b22.2263e-8 ERC20 From 0x39DBbD…02B7B6fb to 0x58a74d…0bF4d10420898 USDC From 0x549d83…57963425 to 0x34E608…c6e403Ad271081 USDC From 0xB84008…5EcE5dd4 to 0xA47fD7…95B1643550497.52469181039 ERC20 From 0x06126E…cf7A1CE5 to 0x275Bb1…6cDb43c112080.98635 USDC From 0x0eAa6E…08e765d4 to 0x2B1aB4…85Ee9A2799556 USDT From 0xb940B6…912aDe40 to 0x4Db15a…3dd9616c1884.186925 USDC From 0x1cE5B4…18ec479B to 0xF5750D…49158428540000 USDC From 0x7AE09B…3d3BFaFa to 0x26B6FE…5b0B3cb80.8768170864365037 ETH From 0xC47C19…7AD569Bf to 0xFDF9EA…4590F9B2100 USDT From 0x483ef9…1fecc3d6 to 0x7Ccc95…0F32b6561170.451 USDC From 0x47f48c…d64Da945 to 0xe8432A…DF91b6725900 USDC From 0x7096FB…366886bA to 0x366BEe…625074e75.5e-8 ERC20 From 0xdeFDFF…27e87BbB to 0xCC5342…995f51fD1e-7 ERC20 From 0x52Fc13…7ddCFD8c to 0xb09351…00dDBC8230 ETH From 0xef7EF4…57863C1B to 0xbde937…5706f7b9300000 USDC From 0xAD4b31…6f696108 to 0x8bdA0b…ff8F4F3940963.046959 USDC From 0x05B406…E09ebc58 to 0xcb3930…4Ffbc73c26614 USDT From 0xc66d07…F413a4d7 to 0xAC88a0…C3f485bc69094.144 USDC From 0x2cB649…b6210153 to 0x7069F7…B7178CdA2300 USDC From 0xfB8949…Bb8bB854 to 0x76A71B…db7e11331137000 USDC From 0x1131B9…C7Cb3aaE to 0xaEBbBF…53E36dF30.1 ETH From 0xEB822c…597F99B6 to 0xD75Ffa…CD2EacfF1000 USDT From 0x4900Dd…098D7BDC to 0x8c64cb…F5c0627c30.31 LINK From 0x3E50B5…d3cB3667 to 0x306263…A1C30C406395.922753 USDT From 0xb80206…F8e4CCdf to 0xE4c00B…B3bb991D100 USDC From 0xDDF0E1…5D955b3D to 0x74c60d…957688431000 USDT From 0x2bF338…E7b7f455 to 0xEeD045…b861B55545000 USDC From 0x6cd55D…6ACe2Ad7 to 0x90016d…eF27b7E320000 USDT From 0x056cE3…AfD9bE3e to 0x3A9B73…89393e0753 USDT From 0xA223ca…51275Fe0 to 0xAaF33f…914417422000 USDC From 0x3f0752…D0d9A837 to 0x3215dA…Acc6754e26350 USDC From 0xA1eD7a…6AECD474 to 0xB4dADC…ef91D05A101000 USDC From 0x26B6C6…A70B3cB8 to 0x7aEB95…a23BfAfa0.9018647097011717 ETH From 0x89f540…8156EC68 to 0x83e05c…EF7c685746809.48 USDC From 0xA9d69f…A1296C5f to 0x261254…DDfa39450.00003 ERC20 From 0x624fB7…50737e97 to 0x702343…418d0BcF54168 USDC From 0x81Ea02…50304f5D to 0xe48096…2Be3548A5500 USDC From 0x83e07d…c794DC64 to 0x09dC69…d9cBF7d48950 USDT From 0x5F5193…4EA5a769 to 0xf8E4a3…9fA4c44C3.26 ETH From 0x05534a…Dd6BEcce to 0x7bC4eF…83caD9d35000 USDC From 0x0825AA…B722D31c to 0x986F53…7382E53030000 USDC From 0x2B94c2…3D0E5Fbe to 0x2759dd…20CD61195900 USDC From 0xB46CAa…de73e363 to 0x8d951D…C96465d41148 USDC From 0x96b2ed…F9EA91DD to 0xFda235…e3C224fD100000 USDT From 0xE43294…D5C6a3B2 to 0x12A79a…114944C6590 USDC From 0x2AAd42…74617416 to 0x0F54f8…4a0C6FE25.984e-9 ERC20 From 0x301Dc2…58f3cd58 to 0xba9386…d7149AAb11000 USDC	0x183aCC…6782f641	0 eth 0 ETH	0.000070542875810542 eth 0.000070542875810542 ETH
0xda7558…39f81aff	23153103	Sat, Aug 16, 2025 10:48 AM	0x6cBB0D…A7Af73E4	From 0x35Ec30…6d1E2bd3 to 0x3C21D8…3726409C300000 USDC From 0x6b2ACB…0407e02b to 0x334DE8…ae5d6b2b3394.898053 USDC From 0x675FB0…B8Cd63C0 to 0x50602a…f6ca2ccb1.4773776e-8 ERC20 From 0x1ABB25…1001f73e to 0x7fde9B…32180566100 USDC From 0xA10bF3…FdA349dB to 0x7120E4…67a9083B10000 USDC From 0x10199a…9d3f6776 to 0x3Cf79F…7ee064361400.308067 USDC From 0x483ef9…1fecc3d6 to 0x7Ccc95…0F32b6561170.451 USDC From 0xaB4f2f…ae719BD3 to 0x1464b7…f6C4734120803.206596 USDC From 0x3dF1F3…6fFb3620 to 0x30F68f…e0b442f86500 USDC From 0x89f540…8156EC68 to 0x83e05c…EF7c685746809.48 USDC From 0x51ee5b…DDC9074a to 0x0DC906…c76286d410000 USDC From 0xBFd768…88264A44 to 0xf0FB96…0Cc480377.45998e-9 ERC20 From 0xDDF0E1…5D955b3D to 0x74c60d…957688431000 USDT From 0x59a2Ee…730688e0 to 0x32Dcf7…4867dCFE100 USDT From 0xC47C19…7AD569Bf to 0xFDF9EA…4590F9B2100 USDT From 0x2B405A…69AA9456 to 0x0b0d44…a71182591.8002338743122697 ETH From 0xB6250b…75b6022d to 0x2AB662…460b81041816.871053 USDC From 0x2B4430…82Caf2eB to 0xd75402…4924877d430 USDC From 0xdf01Bb…3D62EdFB to 0x199253…86a02fAe1000 USDC From 0xD25F9A…a5DB7A9F to 0x886254…524033a829000 USDT From 0x6209AC…aa567df1 to 0x71b36a…220dEC60100 USDC From 0x26B6C6…A70B3cB8 to 0x7aEB95…a23BfAfa0.9018647097011717 ETH From 0xE43294…D5C6a3B2 to 0x12A79a…114944C6590 USDC From 0x2f8A98…1A2B14dc to 0x71c7Fc…D583275C1000 USDT From 0xb1C985…23F5cfC5 to 0x18Bc87…85C3c2df1500 USDC From 0xfE2631…49769251 to 0x3fE75D…fB926E984.399810423e-9 ERC20 From 0x0C4881…034d7B3D to 0xb6c1E0…8040c3181.500525183e-9 ERC20 From 0x96b2ed…F9EA91DD to 0xFda235…e3C224fD100000 USDT From 0x39DBbD…02B7B6fb to 0x58a74d…0bF4d10420898 USDC From 0xb80206…F8e4CCdf to 0xE4c00B…B3bb991D100 USDC From 0x504805…469Eca43 to 0x756a54…a7d843Ac20000 USDC From 0x70e635…Fb2f5910 to 0xdF8980…1C65a8211e-9 ERC20 From 0x464326…19AdB7B9 to 0xCCc163…48d435fD8.46093e-9 ERC20 From 0x9d242f…6c410890 to 0xA4b4Bb…6f3ba811100 USDT From 0xA223ca…51275Fe0 to 0xAaF33f…914417422000 USDC From 0x228E7e…197A9D2d to 0x829ACE…d95Ad5ec500 USDC From 0x1EeD57…E051D7eF to 0x135E35…b16e552e1.939e-8 ERC20 From 0x301Dc2…58f3cd58 to 0xba9386…d7149AAb11000 USDC From 0x07b1C2…096A1D0b to 0xf66530…621c88A950000 USDT From 0x05534a…Dd6BEcce to 0x7bC4eF…83caD9d35000 USDC From 0x3ff6C6…7c1937aD to 0xB1b6A5…65dAaF2C3493 USDC From 0x7a4D81…827882B3 to 0x49E384…1BF68f0111300 USDC	0x183aCC…6782f641	0 eth 0 ETH	0.000064402230263456 eth 0.000064402230263456 ETH
0x35aa0d…e6d81dff	23152962	Sat, Aug 16, 2025 10:20 AM	0x6cBB0D…A7Af73E4	From 0x602a43…A07c10a6 to 0xFd8C22…167b35315e-9 ERC20 From 0x88571E…1F94274d to 0x74d60e…aF16355D7.020888742e-9 ERC20 From 0x81ED72…199A8460 to 0xB123AA…C5E181321880.012768 USDT From 0x5108c9…d4678541 to 0xdfa83A…bD360a8c2000 USDT From 0x9E3b7D…C21d898B to 0x24C237…F1Ffd473100 USDC From 0xEb3040…02877467 to 0xC1b9fA…cfEd804D5683 ERC20 From 0x0eaD43…0D95A5f5 to 0x4253D1…34E3BA985000 ERC20 From 0x533B41…b4629FE5 to 0x61f894…5E3A5FeF7100 USDT From 0xe0E989…0b3B7FEE to 0x338f06…374FE3fb31526.165753290003 ERC20 From 0x375fe5…14C2bbE5 to 0x15D930…9C05C17f1.5037e-8 ERC20 From 0x3cC125…AB434502 to 0x7C0ae5…EE2F95861839.0804597701149 ERC20 From 0x96b2ed…F9EA91DD to 0xFda235…e3C224fD100000 USDT From 0x63c79F…d8c373d4 to 0xE1599c…e8Faf7Cc2.5374e-8 ERC20 From 0xa0Ac45…876aB788 to 0x57178a…782b27c33115.458411 USDT From 0x4e16db…2c005de0 to 0x0b6338…5Aa42b051e-9 ERC20 From 0xBC4e39…311f2b8e to 0x02516A…96Ca24A21000000 USDT From 0x2badba…99cA455E to 0x96B422…285B603a5917 LINK From 0xe25334…6473B382 to 0x44281C…36476A5C10005 USDT From 0x8281a1…cE1897a3 to 0x856687…13a56D3E100000.144 USDT From 0x011D19…F17F4e27 to 0x9edAeb…8e000aDE3.17e-7 ERC20 From 0xBd3c61…2faf8b70 to 0x1F9B35…731f583415000 ERC20 From 0x13128F…FFB58F51 to 0x1bfc4A…33d93a132e-8 ERC20 From 0xd079DF…852FFfDb to 0x3a506c…a6638584100 USDT From 0x28cC93…55D8841F to 0x85add2…33C4255f3354.1576377522438 ERC20 From 0x9f5606…fd86d09A to 0x19Aa20…bd9F5e713.5e-8 ERC20 From 0xf19FbF…F9E28460 to 0x4D0d9b…A7259ba472868 ERC20 From 0xe3773d…f42BE46D to 0xF5700F…BDd5B0941.9e-8 ERC20 From 0xE57e42…401be175 to 0x5E57f8…64d5479d3500 ERC20 From 0x814294…33C71cE2 to 0x038766…8c4716781.0665e-8 ERC20 From 0x24a241…23291410 to 0x51863F…cb987bB820000 USDT From 0x74f35D…4e5A372a to 0xC84286…D487C0792.1072e-8 ERC20 From 0xA245a3…1192132A to 0xb68897…cc3f895b1.0053e-8 ERC20	0x183aCC…6782f641	0 eth 0 ETH	0.000055541850631644 eth 0.000055541850631644 ETH
0x581c09…e680216e	23152953	Sat, Aug 16, 2025 10:18 AM	0x6cBB0D…A7Af73E4	From 0x3d4769…1978aE6C to 0x2e005F…435EAA8C1.242124 ETH From 0x7F2F1E…5043Dc75 to 0x087f8B…86091E7e4114.54 USDT From 0x4096aA…9e890A19 to 0x10A942…2b54db6050000000 ERC20 From 0x19bEDe…Abf9A664 to 0x75e33c…56a12B6415000 USDC From 0x96b2ed…F9EA91DD to 0xFda235…e3C224fD100000 USDT From 0x701384…B01B8094 to 0x95f9E4…52b09C0F4988.37908795 ERC20 From 0xDDF0E1…5D955b3D to 0x74c60d…957688431000 USDT From 0x05B406…E09ebc58 to 0xcb3930…4Ffbc73c26614 USDT From 0x75ED16…Eaa12b64 to 0xeE7Aa9…783B405523000 USDC From 0x9F366B…3E002e7A to 0x0F3F2C…f54B2Ca12000 USDT From 0xbB0e19…c278f773 to 0x337097…D6DD6Ac05500 USDT From 0xa0Cb4e…9209588F to 0x6ca413…5dC0c24e41849.22164117261 ERC20 From 0xF0707C…B01b6D1e to 0x874bfb…19EfDfb3200 USDC From 0x1c80b4…21cBCE6A to 0x514269…2140a190208360.10597844576 ERC20 From 0xBa147e…9E629F27 to 0x082306…3fF8b79C55000000 ERC20	0x183aCC…6782f641	0 eth 0 ETH	0.00003120697916256 eth 0.00003120697916256 ETH
0xb2df20…0553a09f	23152799	Sat, Aug 16, 2025 9:47 AM	0x6cBB0D…A7Af73E4	From 0x85DCd7…9a14134B to 0x3C9CcB…6dDF7799214082132.99999997 ERC20 From 0x96b2ed…F9EA91DD to 0xFda235…e3C224fD100000 USDT From 0xE36086…71fbf7C8 to 0xC4c6B7…32bb58C50.1 ETH From 0x0C681f…26012e2a to 0x783F61…6Cfd609E543949420.9451023 ERC20 From 0x53fe9D…b4B38cfE to 0x375EBf…01d91B7B4.662839415863932 ETH From 0x11f2b7…65E3fC80 to 0x0E5683…4F7CC8DC0.00001604539669 ERC20 From 0xD9c8d4…E2d3A72a to 0x8273E9…7FC39c1233183644.586695656 ERC20 From 0x24a241…23291410 to 0x51863F…cb987bB820000 USDT From 0xE3B7ea…4E5F9AE7 to 0x4E2B11…6F689B3e1.31412 ETH From 0x01136e…72e8a79B to 0x91B7A0…0019c89717000000 ERC20 From 0x16757b…af530610 to 0x3cC2C5…95d247340.0006 ETH From 0x4b9286…B3786F36 to 0x9D0eEb…6f7F96E72.500000031e-7 ERC20 From 0x32CB05…dDeEb2D2 to 0x1501DB…AD6bAe9450173678.11655731 ERC20 From 0x804f2d…e778687d to 0x885CBb…5Dc9aE231000 USDC From 0x5875D9…8C375dB1 to 0x860fC5…0816538D3000000000 ERC20 From 0xD80a63…adbEA527 to 0x275B88…902fCAeB25000 USDT From 0xAC2217…21828506 to 0x3cA8Cc…9e7773D8340000000 ERC20 From 0xD281bD…645C8E94 to 0x8a8b16…83D25bE7150000000 ERC20 From 0x3c9dF2…378D7799 to 0x91dC41…3393DEbE214082132.99999997 ERC20 From 0x2d0C72…48C8232B to 0x195cCE…aED892f22500000000 ERC20 From 0x746607…D6C14433 to 0x3F9713…0FC9339e1644 USDT From 0xb334A6…1f66e1eF to 0x00415b…84E2ABC33000 USDT From 0x9776cB…2E0f4Ed5 to 0xA9Ce48…E2c581fF14298942.163381398 ERC20 From 0xEB96Db…C86571f1 to 0xD24984…84c0412915000001 ERC20 From 0xEB96Db…C86571f1 to 0xD24984…84c0412915000001 ERC20	0x869Ece…BD1F363B	0 eth 0 ETH	0.000040312222808036 eth 0.000040312222808036 ETH

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