Address 0xa20A8C130D4Cc209036a88AFa3237f346e09B33c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa18b29…7a3cf10b	23589040	Thu, Oct 16, 2025 8:28 AM	0xd31253…F8fe633C	From 0xB836F9…788F20B2 to 0xccFD82…9eE4667d11.99 USDT From 0x93080C…96eF1AAb to 0x808DBE…e388D72125000 USDT From 0xc4cC56…acDE5C67 to 0x41a55B…2053F57966519.515566 USDT From 0x052EA1…b61b2D03 to 0x768d02…b9D7ea4b10475 USDT From 0x78679b…71f55106 to 0xfA9e87…d92f0575150000 USDT From 0x43f885…fF8B19F6 to 0x77Acf5…f0d0f71b240155.8 DAI From 0x655C5c…6326d811 to 0xc7766D…1863A2341000 USDT From 0xa46719…102b3bFA to 0x68A477…DA3A60F6100 USDT From 0x6236A2…99724926 to 0xBe9eb8…BBC224281081350 USDT From 0xbDc0Be…ea0cBbC6 to 0xc2214C…eCAf256848941 USDT From 0x0a7DC2…9C370D11 to 0x87fdB1…A58a85644.561552325790599 ETH From 0x60f10A…6c955566 to 0x24Ac85…5F4E48e41 USDC From 0x3ef481…68fDb251 to 0x796Bcf…b5dB15Ac13.7315997 ETH From 0x76A458…3aCb5970 to 0x3960e5…4c2215c9443.033089 USDC From 0xcd8F61…a076652c to 0x1ecdD1…6e85c29628643 USDC From 0xE1a1bA…b10240A3 to 0x5cBb7E…3821Dc02123320.18 USDC From 0x50dFfe…24fF96E6 to 0xfC5D3E…1DAB62D41175100 USDC From 0x075279…53A4B532 to 0x0cB530…e59f18aB2508.646971 USDT From 0x8b5200…dbd43e16 to 0x5A9FDC…11B85c731 ETH From 0x9b2328…72C3bAc4 to 0xe44545…E50b517A130000 USDT From 0x6404b3…81404D38 to 0xfc39Af…3538379E36.78 USDT From 0xd97bC3…7b2972e4 to 0xd17839…89e6a1211150000 USDT From 0xB2BF13…C592B85a to 0xC073Fb…D3C18D3C493156.432189 USDC From 0x574bcC…CE52Ba25 to 0x959c7e…0232Fcf76265 USDC From 0xB6AF8b…2545126f to 0xb504f9…B9B11c52500000 USDC From 0x9e6518…aA4c053a to 0xfFD59f…9B602fDd16000 USDT From 0xD3cBE5…e988BE08 to 0xB3aD2A…D384bcF11463.660297 USDT From 0xc28c87…A20F0ee2 to 0x667004…44bfc247200040.208082 USDC From 0x102C08…73Bc46a3 to 0x75601D…43E4DCdc1499 USDT From 0x4D06Cf…F5104496 to 0xA19B7a…D27625901000 USDC From 0x5EaFF7…5291eB88 to 0xE74eBc…d2441FA5110986.949012 USDC From 0xe3DBa0…19418f59 to 0x8Bc1d6…86e779281 ETH From 0x06c064…8caCDE02 to 0x44a47e…4FDe7E241000 USDT From 0x33F320…CB1E1dBb to 0x011059…636F2bf944961 USDT From 0xc1dA79…0F8F0397 to 0x6e717B…21CA5aeB0.000075395717711195 ETH From 0x9304BD…F3dc35fD to 0xaCfaeE…0ac5cc66506559.03 USDT From 0x25Cc47…D62EA2cF to 0x321ffA…719D3A464758.29 USDT From 0xA22d94…9D94171c to 0xB19C0B…C5DBda8E0.3427790145129092 ETH From 0xB85a63…e0eD83B0 to 0x9f4719…5bD3f08f4094348.018065 USDC From 0xe109aB…76646842 to 0x4cF164…35014D5A11400.606165 USDT From 0xC22176…4Baf2568 to 0xE773a8…704110E5372270 USDT From 0x8157b6…c1f76c66 to 0x2dc281…05EC4b9b0.13723853 ETH From 0xB28dCf…7C1e5410 to 0xc2214C…eCAf256848691 USDT From 0x25bf93…2A43013F to 0x69b953…69c35C3C400 USDT From 0x436493…0E03b289 to 0x7E248E…0e1B087B60598 USDT From 0x321F5f…A19d3A46 to 0xb71c01…578b816a60000 USDT From 0x38156f…8766e1F5 to 0x1b2030…ae119202460532 USDC From 0x82722f…07B3153B to 0x9289B8…6F99e42F365301.2562 USDT From 0xC07361…3cC18d3C to 0x989b5d…Ef525bAC429226.486615 USDC From 0xb60272…ce2eeB38 to 0xd45593…112b2D252000 USDT From 0xB3da21…0caFc245 to 0xC137Fd…6F6A8Eed266582.257252 USDT From 0x90D3EB…f3c0730b to 0x148377…26E3810d20000.00006 USDC From 0x3dF049…25bc7547 to 0x83273E…5A9467905 ETH From 0x53F585…DDb74ec8 to 0x6E2AD7…06392cC6304139.9 DAI From 0x3cc86b…e7d48C35 to 0x9FB57D…6736Cfcc6213.86 USDT From 0xc7A960…9fAFBD54 to 0x6FA275…6d085CFf26215.8 USDT From 0x3a23a4…82Bc14d4 to 0xE8645E…425e67d410000 USDT From 0x3962C9…F69b811c to 0x86c881…adae75BB122112.181132 USDT From 0x9050Cc…3D9f1c0d to 0x53cBF4…11c622075312.450024 USDC From 0x7DD2Bb…4C032904 to 0x0a87ca…4F6744466.199995013500168 ETH From 0xDdEF4d…B1eB5526 to 0x71Ff08…ef612657247159 USDT From 0x6E4f2d…Bd4A957B to 0x438bD7…CE09d4b0826401.2469 USDT From 0x5fBc66…89733EFf to 0x3b9dBf…7B3764eb101 USDT From 0xD5b8bD…9815463D to 0x0cB530…e59f18aB22.222306 USDC From 0x5F0017…F7681677 to 0xE4de5d…0156B4871000 USDC From 0x7a489c…97f6254C to 0x7310d0…5ddfCC9A0.08031516184520099 ETH From 0xD2Ddee…447327C0 to 0xa20A8C…6e09B33c27468.08891 USDT From 0xFeD119…fA05353B to 0xACE2A2…D89892590.1 ETH From 0x21271a…7F045808 to 0x7b861e…623769dC160000 USDT From 0xFd316A…8B453271 to 0xF12b78…0cCb33FD1000 USDC From 0xb1C7d1…070aa1f0 to 0x25e3C4…7060151716597 USDC From 0xe03e34…C4eed6Ef to 0xD7925d…3e94e4eC290000 USDT From 0xb18218…38A226Be to 0xD4E7ff…2477E8d215460 USDT From 0xBea57C…F2CFdDc9 to 0x9C54c0…Ed5b9b9E100000.000072 USDC From 0xde79A6…74754DAc to 0x7D4A43…3ba2D06224457.4 USDT	0xB61952…f7C37dF4	0 eth 0 ETH	0.000063463170552108 eth 0.000063463170552108 ETH
0x53353c…36bfdc95	23589033	Thu, Oct 16, 2025 8:27 AM	0xd31253…F8fe633C	From 0xD2Ddee…447327C0 to 0xa20A8C…6e09B33c27468.08891 USDT From 0x33AC0d…Ae61f374 to 0xBc955b…d61a82D410 USDT From 0x7DeF8a…b2212FA5 to 0x4787d8…e97B3F9717487 USDC From 0xc7A960…9fAFBD54 to 0x6FA275…6d085CFf26215.8 USDT From 0x5F0017…F7681677 to 0xE4de5d…0156B4871000 USDC From 0x5EaFF7…5291eB88 to 0xE74eBc…d2441FA5110986.949012 USDC From 0x53F585…DDb74ec8 to 0x6E2AD7…06392cC6304139.9 DAI From 0xd824e9…e1A93b64 to 0x77d69c…B4be773B100 USDT From 0x54Ac74…Bb829Bd9 to 0x0A83e1…ad35822F50000 USDC From 0x38156f…8766e1F5 to 0x1b2030…ae119202460532 USDC From 0xA91Ab0…0b979933 to 0x8BAE89…39E82f7B19860 USDT From 0xe3DBa0…19418f59 to 0x8Bc1d6…86e779281 ETH From 0xFeD119…fA05353B to 0xACE2A2…D89892590.1 ETH From 0xe03e34…C4eed6Ef to 0xD7925d…3e94e4eC290000 USDT From 0x706D74…d1233736 to 0x7DaE2F…e7e448435 ETH From 0xc28c87…A20F0ee2 to 0x667004…44bfc247200040.208082 USDC From 0xDdEF4d…B1eB5526 to 0x71Ff08…ef612657247159 USDT From 0x3962C9…F69b811c to 0x86c881…adae75BB122112.181132 USDT From 0x75938b…DcbFE655 to 0x7C1F0D…8218190D1000 USDC From 0xBEC495…e6A50751 to 0x7Eb5d9…51ef97f00.1 ETH From 0x43f885…fF8B19F6 to 0x77Acf5…f0d0f71b240155.8 DAI From 0x374c78…1Fa0Eb3E to 0xde3cd7…97BdBeF8393228 USDT From 0xB2BF13…C592B85a to 0xC073Fb…D3C18D3C493156.432189 USDC From 0x8FB496…657C2B4A to 0xE4C279…0aD11a3850000 USDT From 0xbDc0Be…ea0cBbC6 to 0xc2214C…eCAf256848941 USDT From 0xB28dCf…7C1e5410 to 0xc2214C…eCAf256848691 USDT From 0xB549D9…ef723fAF to 0x598916…5ccC99d71 ETH From 0x9b2328…72C3bAc4 to 0xe44545…E50b517A130000 USDT From 0xC4b725…880D2DFd to 0x1c6227…fEeb4d9A75000 USDT From 0x33F320…CB1E1dBb to 0xA46A38…193cE2D145437 USDT From 0xE641bc…1E22F6Fe to 0x18738E…2D64238629761.900888 USDT From 0xC22176…4Baf2568 to 0xE773a8…704110E5372270 USDT From 0x0a7DC2…9C370D11 to 0x87fdB1…A58a85644.561552325790599 ETH From 0x436493…0E03b289 to 0x7E248E…0e1B087B60598 USDT From 0x6AC581…fCAfb36E to 0x118029…794C13a730000 USDT From 0x6E4f2d…Bd4A957B to 0x438bD7…CE09d4b0826401.2469 USDT From 0xa91b7a…5300Cf1D to 0xbE4bDb…1BdD693510000 USDT From 0x37aC3D…8D14a70b to 0xCbE147…FEAA009037500 USDT From 0x82722f…07B3153B to 0x9289B8…6F99e42F365301.2562 USDT From 0xB3da21…0caFc245 to 0xC137Fd…6F6A8Eed266582.257252 USDT From 0x50dFfe…24fF96E6 to 0xfC5D3E…1DAB62D41167000 USDC From 0x659941…459cF3D4 to 0xf8cEb4…3d994b2A1000 USDC From 0x7b874e…C10Db51E to 0x71027a…C89ae35e27946.643168 USDT From 0x21271a…7F045808 to 0x7b861e…623769dC240000 USDT From 0x8b5200…dbd43e16 to 0x5A9FDC…11B85c731 ETH From 0x4726AF…3061044D to 0x869Cf9…3b8AA6Fd1000 USDC From 0x10b855…b9307a3C to 0xa85B9D…9a7B717A13000 USDT From 0x1aBB69…5B0Ae64a to 0xe44545…E50b517A70000 USDT From 0x9304BD…F3dc35fD to 0xaCfaeE…0ac5cc66506559.03 USDT From 0x74b025…cfa5c006 to 0x904d58…168FeeB510 USDC From 0x3dF049…25bc7547 to 0x83273E…5A9467905 ETH From 0xC07361…3cC18d3C to 0x989b5d…Ef525bAC429226.486615 USDC From 0x4e25aA…C0ecF45c to 0x496AF7…4913005c10000 USDT From 0x06c064…8caCDE02 to 0x44a47e…4FDe7E241000 USDT From 0xd97bC3…7b2972e4 to 0xd17839…89e6a1211150000 USDT From 0xDCe87c…91Da4299 to 0x9E2E1C…DD16254c1 USDC From 0xc4cC56…acDE5C67 to 0x41a55B…2053F57966519.515566 USDT From 0x845Fb7…63585BEd to 0xD46F34…67B532b11 USDT From 0x4D06Cf…F5104496 to 0xA19B7a…D27625901000 USDC From 0x0A863e…1519E92A to 0x22c1e7…05275302100 USDC From 0x0dcca2…FA7f7b4d to 0x610B12…82a018F3100 DAI From 0xDdCCaa…dBe12EB5 to 0xda9aE0…C6E6a84210 USDT From 0x5E2ED3…565B8dCd to 0x7721fb…53576Fde50000.011041 USDC From 0xB6AF8b…2545126f to 0x05072a…9bA9ABE8310000 USDC From 0x0d4B9B…2f6D1394 to 0x3a49e4…0aFE2A9129.16 USDT	0xB61952…f7C37dF4	0 eth 0 ETH	0.000052410574461474 eth 0.000052410574461474 ETH
0x1fef11…9429a460	23589014	Thu, Oct 16, 2025 8:23 AM	0xd31253…F8fe633C	From 0x538ac2…416B914d to 0x2cB58d…29198D061081.01 USDC From 0xDdCCaa…dBe12EB5 to 0xe1649C…3d2e5D2823391.01 USDT From 0x8FA23A…1027Faab to 0x508664…8D7e326010000 USDT From 0xCA826b…9DB8362b to 0xC361f6…a646e4740.00000891 ETH From 0x6404b3…81404D38 to 0xe6257B…54b5fB6036.857 USDT From 0x763b86…04B113CE to 0xf70f41…70f32CF152281 USDC From 0xc9F9F6…c6E4c04f to 0xF07ec9…A97bc22c8300000 USDT From 0xB055dd…d652bd36 to 0x059A8A…dae2726B26199.077283 USDT From 0x1ce0fC…E8f913d3 to 0x95a4A8…0619D79376000 USDT From 0x9Fe17E…22585250 to 0x9bd38F…0F6B0707550 USDT From 0x90270C…4Ec1d8cA to 0x99078d…CE8a93ff0.025519168328964427 ETH From 0x2FecbC…fEbDB3C7 to 0xD0aB58…3b9e67855543.262286 USDT From 0x7B86Ca…aE3769DC to 0x9371d6…8CACd758113000 USDT From 0x997128…496498fe to 0x1D93A3…9BF25c034 ETH From 0x399a33…9A05c391 to 0x4Ce4f7…04fe1bfF100000 USDT From 0x5A0eCb…7324bAbB to 0x49a1FE…942A78035.75 ETH From 0x83351F…8F42aD0C to 0xBe4477…bc9727821200 USDT From 0xC4b725…880D2DFd to 0xb3e692…A2d471850.005 ETH From 0xC22176…4Baf2568 to 0xE773a8…704110E5372270 USDT From 0x9108fA…bc8a4Ba5 to 0x5a1675…10D419fF100 USDT From 0xAda6F9…409E8844 to 0x74d01e…bC016631165.78335577823603 ERC20 From 0x79E83d…7091b763 to 0x5fbc83…73733eFf4340.46 USDT From 0x5fBc66…89733EFf to 0x5AC738…97b4bc85179.46 USDT From 0xD17d58…4212BCdd to 0x898127…E673345e1418 USDC From 0xeeb579…E20f9105 to 0x7dD736…c50329041.1 ETH From 0x6E4f2d…Bd4A957B to 0x438bD7…CE09d4b0826401.2469 USDT From 0x82722f…07B3153B to 0x7BB5Ae…4A4f548C10 USDT From 0x38156f…8766e1F5 to 0x1b2030…ae119202460532 USDC From 0x2Eb447…67D864a3 to 0x5d9077…7f10bb1310 USDT From 0x0b06dD…ddD39d17 to 0x1e12aF…c71c62750.44315054761212197 ETH From 0xF5042e…8eB9e222 to 0x8d8CFB…0169C360384 ERC20 From 0x405Bee…C0a36577 to 0xeFD0Bd…43676AbE45810 USDT From 0xFdb68d…DB770434 to 0xDeF4ee…8cC00E5D100 USDC From 0xe0Ad95…BFb3390D to 0x90AC92…CFb7506b5 USDT From 0x5465C4…0B9d1be5 to 0x680FFF…987Ab3c4100 ETH From 0xFc243D…c5244e5A to 0xBf33B3…38Cc3B06250000 USDC From 0xFeD119…fA05353B to 0xACE2A2…D89892590.1 ETH From 0x3448e4…C54Fe836 to 0xe64BbA…bD8226d450000 USDC From 0xF5787A…52773536 to 0xA39f11…3bA4125a100 USDT From 0x6DA5FD…2907A02c to 0x7729A2…c178ee5F0.1 ETH From 0xb60272…ce2eeB38 to 0x302dFa…9d3eff0811000 USDT From 0x50dFfe…24fF96E6 to 0xfC5D3E…1DAB62D41175100 USDC From 0x4f1a5a…e230D17e to 0x056288…4368fD921749620 USDC From 0xa1815F…DC16fBf3 to 0x6dc29D…7Ad175eC14500 USDC From 0x5fBc66…89733EFf to 0xE511E9…8e4666501339 USDT From 0x2ee0F7…f924AE5E to 0x8fc6CB…2DfF17BD1053607 USDT From 0xA991c3…053fE858 to 0xed21F0…72641C461 USDT From 0xb60272…ce2eeB38 to 0xd45593…112b2D252000 USDT From 0x443e00…7836da31 to 0x16233D…682359eb8.023964720999999 ETH From 0x8c4310…9448E333 to 0x16fFEE…9BdD57Fb36534 USDT From 0x0FDc83…F9D22C38 to 0xF50546…b1B9e2226.812660150704448 ERC20 From 0x333302…1f00A048 to 0xf9a1b6…1521c1957.367770718665172 ETH From 0xD12a05…befaAf83 to 0xE1eA16…F7E3c4C46.3007 ETH From 0x946bA6…AB1a7354 to 0x32b503…a3abCcb6100 USDT From 0xDD208E…342924eC to 0x86D580…cdd709df1000 USDC From 0xCA826b…9DB8362b to 0xC361f6…a646e4740.00000923 ETH From 0x1d4C7d…62a04614 to 0x15daE7…405c8f6C100 USDC From 0xa53407…1c815361 to 0x994AD6…7485a7A65.43624612409527 ETH From 0xdD8bD6…46e859FA to 0x39e8DD…043cD6f115.808 ETH From 0x53a742…6DE9B617 to 0x9f4831…dF996b2510000 USDC From 0x615274…CAA98B2a to 0x5A0da5…9C24BAbb5.831109739520282 ETH From 0x7a6AD3…95b6e50F to 0xC581D9…A7a53D8F1000 ERC20 From 0x6126e9…2fb122D2 to 0x0a6F71…9382905C30000 USDT From 0x5d284c…9D6743E6 to 0x667004…44bfc247153830.15071 USDC From 0x695972…e288Cd63 to 0xb8Ff82…6bAF4193429580.587805 USDC From 0x07e9aE…2d96bF97 to 0xaf32Bd…4C0cDbCF168577.21 USDC From 0xDA2eff…a2a085cf to 0xfE8655…8cC4dffc4.308e-13 ERC20 From 0xbD54B6…84007D1F to 0x12a3D6…962475fd100 USDT From 0xe03f10…737D9E31 to 0x1eFeb2…Fe65f4d3100 USDC From 0x5c27A5…c7063159 to 0xb39ca3…DAaFb95741294.601972 USDC From 0xD2Ddee…447327C0 to 0xa20A8C…6e09B33c20000 USDT From 0xa08C56…ab5620A2 to 0xE28E70…0c7c5A6920 USDT From 0x5fBc66…89733EFf to 0x7c7d53…AE8C8f58971 USDT From 0x083059…a6F787Ef to 0x9F4363…A9c91ba38 ETH From 0xA42Ab5…4B542225 to 0x040193…307b0fE60.1 ETH From 0x451392…02A1B0A0 to 0x7CDBE9…46dAB9610.012483272414963949 ETH From 0xB97425…A5B83535 to 0xdba6a0…852598c3701213.233116 USDC From 0xE1a1bA…b10240A3 to 0x342c29…D6fb692779244.52 USDT From 0x88BE53…CD94628F to 0xBc955b…d61a82D410 USDT From 0xa36654…1c3e1083 to 0x848b3c…CbDbcd73150000 USDT From 0x11866F…9C001B0B to 0x32B180…87e1dF1810000 USDT From 0x240a21…CD7e97c4 to 0x8dE56E…67D55a3499998 USDC From 0x311625…e6c65685 to 0x227034…D4d585831000 USDT From 0xF82031…be8f5d40 to 0x994AD6…7485a7A64.048029635568464 ETH From 0x451392…02A1B0A0 to 0x7CDBE9…46dAB9610.22469890346935106 ETH From 0xb60272…ce2eeB38 to 0x5A3B4c…bF120E4435321.81 USDT From 0x901E1F…1b91e66A to 0x8c5891…bBb1b24D1 USDT From 0xFcd44B…B64A8686 to 0x470B5C…A165dA42100 USDT From 0x65DbE9…51FAf54e to 0xf9156F…deA6E2b81 USDC From 0x16f6aC…3c164970 to 0xC58860…955cEC5093404.43 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9700080.275597 USDT From 0xbEdc19…3A1F1D84 to 0x825A00…Ba17141110015.097208 USDT From 0x241c1c…61A07B2D to 0xe6B51a…4bB5378E4.8088 ETH From 0xfc6523…BB1b06bE to 0x2941F3…62b172d50.565462810757433 ETH From 0xBA004b…c45407e8 to 0xf10155…0175C21F100 USDT From 0xB3da21…0caFc245 to 0xC137Fd…6F6A8Eed89730 USDT From 0xb70551…566E0F21 to 0xdB33Ac…6D3ae3f5250000.001 USDT From 0x1d213a…B730c1Be to 0x1630CD…62C700842253.83 USDC From 0x7F6086…2E2dDcF2 to 0x7b721E…B083f39f3.2040056905334007 ETH From 0x1597E4…Db045763 to 0x7fd3Eb…AF0c79B40.1 ETH From 0x533Be2…562eA69A to 0x0b41E9…4f45d29c15000.0022 USDT From 0xF5042e…8eB9e222 to 0x8d8CFB…0169C3606.812660150704448 ERC20 From 0x91e669…6d3d7CA4 to 0xD0b800…2e811E35203040 USDT From 0x68D0c8…cc3167E1 to 0xf7c956…E1DA38581.490164 ETH From 0xBF6db2…1D482b44 to 0xCC5713…461681D7100 DAI From 0xEff42e…254f3dAa to 0x7310d0…5ddfCC9A0.31565811114762504 ETH From 0xA62B20…B3AA96CE to 0x7A64Ab…caB6e50f1000 ERC20 From 0xC279eb…7630E917 to 0xBc955b…d61a82D410 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA530294.400845 USDC From 0xF935AC…4D04D3f1 to 0xFB4a21…881aC7a0838261.44 USDC From 0xb8B16B…e7779a77 to 0x2a8F0f…44A4fF780.00375948 ETH From 0x7e60fB…f897a305 to 0x4CF566…412A70bE4661 USDT From 0x3f1cF5…26aaC501 to 0xF2B33b…350628Cc1152 USDT From 0x3f1cF5…26aaC501 to 0x7c7c17…96b723812080 USDT From 0x10d635…F81b4cc7 to 0x92Bbfe…271aF2C8394277 USDC From 0x7a6AD3…95b6e50F to 0x3D7B3A…25Cdc003101.073598 ERC20 From 0xf45503…c62B0bA0 to 0xf4BD0a…Ad41605C80000 USDT From 0xd3A506…138c4b05 to 0x5D6aC9…24b379e1500 USDT From 0x3734Cd…3cE5fCfA to 0x40f320…8aaC526125494 USDT From 0x2EE572…52A3AC75 to 0x5b6a43…4747A80153684.975709520004 DAI From 0x74CEB5…594a29Bc to 0xA8BA56…49A40DE2200000 USDT From 0x345650…1c1EBA74 to 0xD73615…4cA4C3DD293044.001075 USDT From 0x5DE841…60a894d6 to 0x00740D…3f1e41fF56202.022268 USDC From 0x95e2eb…6ff2d38f to 0x684084…D2324FAD1477234.40023 USDC From 0xAB981A…93F6a142 to 0x2E3060…4a68fF1C40000 USDT From 0x3EF6B7…e37A5f94 to 0x800050…768E9A10503.1131 USDT From 0x5644D7…628126a4 to 0x39fb94…E409b27010 USDT From 0x5059bc…28C7cc64 to 0x1E4955…750F19aF0.8870420411591786 ETH From 0x101830…b2A64BAa to 0x3c2a08…Df2De7dD100000 USDT From 0x3f73F4…A42EBc6D to 0x52516b…DA799363243261 USDT From 0x20fAB6…b6aF2172 to 0xFa5811…3c8E07c21000 USDT From 0xA59b8C…2BCa8690 to 0xe6B51a…4bB5378E15.624 ETH From 0x9A5e0D…d165114E to 0x59F307…3729f35750000 USDT From 0x4d89dA…51176381 to 0x3800ea…00666a4B19184 USDT From 0xB878a9…142a8604 to 0x74d01e…bC01663140000 ERC20 From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E761338564.23 USDT From 0x5fBc66…89733EFf to 0xAC68BA…F522Ecd01750 USDT From 0xFE76a4…c2d26DC2 to 0x8d1c3f…d04B37760.1 ETH From 0x9a7c15…2c49599D to 0x05F0b3…85e8B69a2853.43068 USDC From 0xE77BC5…ac751866 to 0x121D41…268d94514059 USDT From 0x773a6F…7ac311FF to 0xD7A2E5…8648b3CF119584 USDT From 0x1fA138…5bF35234 to 0xA020E5…ec2B5AE852281 USDC From 0x7A4BE7…FeAe962b to 0xCC5713…461681D71000 DAI From 0xb60272…ce2eeB38 to 0x040FCb…27C6550a12500 USDT From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f101.073598 ERC20 From 0xB65bCF…1e009040 to 0xA39246…2a700D1c56.365070759999995 ETH From 0x88381d…A2Db1acc to 0x508A6b…755FA55B2500 USDT From 0x88F734…ad67C262 to 0x4496d9…ab57fdaa10000 USDT From 0x5e6d86…52a211A0 to 0x217826…B2B8aE89380000 USDT From 0xe2804b…11148a84 to 0x3F5e17…8d1F1F3031165 USDT From 0xA62B20…B3AA96CE to 0x7A64Ab…caB6e50f101.073598 ERC20 From 0xB87A0D…2865Bcd0 to 0x916926…73778237100 USDT From 0xeeb579…E20f9105 to 0x7dD736…c50329045.1 ETH From 0xB70F98…495076F0 to 0xaB7e35…5E6A49f20.012571503802564927 ETH From 0x7436e3…89c6d7b0 to 0x37EDf1…d08aEf61350 USDT From 0xc36F66…7C46E474 to 0x24d309…fb7BbA5560000 USDT From 0x3962C9…F69b811c to 0x86c881…adae75BB10 USDT From 0xfa3cb9…468cD349 to 0x44146b…eEACb5AC0.4 ETH From 0xb516d1…70FC1224 to 0x054eFe…029E9e4e5124 USDT From 0x435DAc…7a05AC30 to 0x32ab46…D8936bcF300000 USDT From 0x5654c3…1Fd40c97 to 0xf3dAAf…31AD4028100 USDT From 0xB70F98…495076F0 to 0x0E732E…Ca2e071226283.116883 USDT From 0xE18D0d…42f71029 to 0x23dB42…90EE2Bc71.391857894565938 ETH From 0xF9505c…aE498e64 to 0x7a37D3…91e3574417485 USDC From 0xe8e0a1…aFc6326F to 0x476348…2BB6FF4d95804.195804 USDT From 0x27c9A1…B02f91d3 to 0x46a7CD…Ab51079737500 USDT From 0xc62100…08808f3a to 0x7f07AB…fd600c3939.25 ETH From 0x990112…888a93Ff to 0x028ab9…3025A4991 USDT From 0x6DA5FD…2907A02c to 0x7729A2…c178ee5F1 ERC20 From 0xc7A960…9fAFBD54 to 0xeD5632…a5875d4049791.28 USDT From 0x1d213a…B730c1Be to 0x66eE56…8Defb99f340.87 USDC From 0x3a5645…64E5D75E to 0x5C7fCf…470432c53.675852972056935 ETH From 0x693243…BEF23C37 to 0x92790C…d34e16969737.47 USDT From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f499999.42 USDT From 0xe77982…044110E5 to 0x2b1573…21ee9A27372270 USDT From 0xb60272…ce2eeB38 to 0xd10ED1…6A24b26049617 USDT From 0x695972…e288Cd63 to 0xb8Ff82…6bAF419315.97005904 ETH From 0xC648b5…f86C2858 to 0x2dfE41…3325D78817719.156908 USDT From 0xe64BbD…9d8226d4 to 0x344793…f04fE83650000 USDC From 0xC07361…3cC18d3C to 0x989b5d…Ef525bAC104812.402535 USDC From 0x8BB14d…52cFe00A to 0x170C2b…a301AA74100 USDT From 0x82B239…9B02162A to 0xF93782…04a2833b2000000 USDT From 0x3c3412…dcb230f9 to 0x3eE6c0…f7aAca9650000 USDT From 0x5fBc66…89733EFf to 0x3b9dBf…7B3764eb101 USDT From 0x148D90…1075227b to 0xe004A0…dC031cf760000 USDT From 0x0Dbc1F…786BA06F to 0xCf82ea…b8318Ca028500 USDC From 0xc7A960…9fAFBD54 to 0x0B7bc0…e86fE50C33924.58 USDT From 0x8d8D7e…A63AC2B3 to 0x2Fa932…E62F1eb6157.744322 USDC From 0xD0eB11…5c3EB49c to 0xEf238D…51B244fc59400 USDT From 0xEB1b53…c33dF88C to 0x2941F3…62b172d50.27719598589158 ETH From 0x25Fa90…C0F7f154 to 0xa8CaB5…Be0C59081000 USDT From 0xb17aD7…6a180B17 to 0x8864f2…D813Ec950.20390091580639902 ETH From 0x19DcA6…90B4e837 to 0x0502a6…43c3AA805 ETH From 0xF41385…A10D079c to 0xf50D3F…C90c9D51460097 USDT From 0xe371a1…57507791 to 0xaE6A97…595a041b5999000 USDT From 0xc28c87…A20F0ee2 to 0x667004…44bfc247200040.208082 USDC From 0x5EaFF7…5291eB88 to 0xE74eBc…d2441FA5110986.949012 USDC From 0xd53E8C…D15a81d4 to 0x7AB0D1…Ac285cc04 ETH From 0x9E7546…d903a950 to 0xbA945A…6EC2CD6E32497 USDT From 0xc96e60…B022A78D to 0xA2255C…6331423973736 USDT From 0xf3Ffa7…FaE3e5CE to 0x759B9b…b0521feD5000 USDT From 0x66086a…45efF125 to 0x28ee69…3785F14782 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D490 ERC20 From 0x02da5F…8531889f to 0xB39aD5…4b586879190800 USDC From 0x64615D…1869deA2 to 0x26c43C…01f5621525574 USDT From 0x68fB89…a5EF0588 to 0x1f92ee…3923D87B0.01 ETH From 0xB2BF13…C592B85a to 0xC073Fb…D3C18D3C493156.432189 USDC From 0x3f3A78…6669E0B1 to 0x15B0CF…Dfa84B511 USDT From 0x25e3F5…72601517 to 0xB1cD43…480aa1f00.0000162790967808 ETH From 0xB1d72D…04965c8a to 0xCD7001…B64C820D300034.131107 DAI From 0x0FDc83…F9D22C38 to 0xF50546…b1B9e2220.00051632455766685 ERC20 From 0xBa9c7D…79f55060 to 0x5Bfc2F…498177F710 USDC From 0xb60272…ce2eeB38 to 0x3fe2BA…261942e19152 USDT From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f430000 USDT From 0xE1a1bA…b10240A3 to 0x599D77…5D5C14d860961.74 USDT From 0x43f885…fF8B19F6 to 0x77Acf5…f0d0f71b60026.93 DAI From 0xE1a1bA…b10240A3 to 0x599D77…5D5C14d833070.89 USDT From 0xc7A960…9fAFBD54 to 0x98A891…e52EE2b0159910.13 USDT From 0x6d7648…AF80c177 to 0xB6A5c9…6C4740e15000 USDT From 0x975443…f38B9DbA to 0x0257a2…44d042D2511.205726 USDC From 0x9304BD…F3dc35fD to 0xaCfaeE…0ac5cc66506559.03 USDT From 0x4043f6…6089DaaC to 0xcdDCf1…936B2d531500 USDC From 0xb60272…ce2eeB38 to 0x84FE97…4d882f9718820 USDT From 0x0Dd933…d15694Cd to 0xCf82ea…b8318Ca015000 USDC From 0xe3DBa0…19418f59 to 0x8Bc1d6…86e779281 ETH From 0xBC0211…3346281F to 0x54F5d0…3947b5497.891997600837418 ETH From 0x21271a…7F045808 to 0x7b861e…623769dC160000 USDT From 0x10A5d8…282c191c to 0x32cBF0…574CBCD010 USDT From 0xD2335e…674E9639 to 0x04a80A…cBA911A4100 USDC From 0x352423…87723Cc7 to 0x84b17A…FE33D70F222219.92817011476 ERC20 From 0x7d2cFe…53E38FB3 to 0x54214D…c05990c658173.516402 USDT From 0x2A3A1E…F6134E82 to 0x268C02…88976D281 ETH From 0x7ED743…858c6BEE to 0x882399…43Bd0Fb31000 USDC From 0x5160A2…7719a13e to 0x9Edbde…a837Fb6d40899 USDT From 0xdb335e…b23AE3f5 to 0x36DC27…36B76448250000.001 USDT From 0xaB628a…05B3e204 to 0xA5fc04…119640B73500 USDC From 0xe444cf…7c1397bd to 0x22ac62…C36F1BDB3119.6 USDC From 0x15BA1A…8FA84b51 to 0x3F3cF4…30A8E0b11 USDT From 0xA55E72…586A86AD to 0x34b146…B828D5a31 ETH From 0xad3fc1…29ae79C2 to 0x944462…436fF404418204 USDT From 0xbE7D15…fDB44177 to 0xbA4DE1…14E6a2560.1 ETH From 0xd97bC3…7b2972e4 to 0xd17839…89e6a1211150000 USDT From 0x379F5a…A259310B to 0x4294a7…dE8186260.2 ETH From 0xc28f9C…4F102bdA to 0x89d4F2…fD1bE2f850778 USDT From 0x76B661…Cf7e1F98 to 0xE6fd64…BfF470330.01 ETH From 0x31963a…588Ba05F to 0xCF15FF…cF68a486390 USDT From 0xbEdc19…3A1F1D84 to 0x825A00…Ba1714119990.00999 USDT From 0x2c4dFc…775Ea2Dc to 0x23dB42…90EE2Bc75081.98 USDC From 0x0EB8F2…0d3dEC34 to 0x5897e4…8f52AE8E840 USDT From 0xC58D04…dEA53d8F to 0xDbF74E…2dE7099f1000 ERC20 From 0x0F1626…FEE7A0bb to 0xCD42e6…A7af37c15.396991037236738 ETH From 0xE69289…cD5D49F3 to 0x9613cC…BB29CdeA4.5823689469754 ETH From 0xb60272…ce2eeB38 to 0x9F363C…6a2e0e0514000 USDT From 0x53F585…DDb74ec8 to 0x6E2AD7…06392cC6304139.9 DAI From 0x72cA4d…9FE1aAc4 to 0x414cc3…Bb7c883d290535.105794 USDC From 0xb3eb8C…E3d47185 to 0xC4bfE2…b20d2dfd59598 USDT	0xB61952…f7C37dF4	0 eth 0 ETH	0.000187033671308808 eth 0.000187033671308808 ETH
0x0e312c…ee1fcb56	23588994	Thu, Oct 16, 2025 8:19 AM	0xd31253…F8fe633C	From 0xBA004b…c45407e8 to 0xf10155…0175C21F100 USDT From 0xD2Ddee…447327C0 to 0xa20A8C…6e09B33c20000 USDT From 0xA42Ab5…4B542225 to 0x040193…307b0fE60.1 ETH From 0x50dFfe…24fF96E6 to 0xfC5D3E…1DAB62D4100 USDC From 0x88F734…ad67C262 to 0x4496d9…ab57fdaa10000 USDT From 0x1d213a…B730c1Be to 0x1630CD…62C700842253.83 USDC From 0xfE2C22…99B2E941 to 0x8e55e0…D8c2F7439.360675435357578 ETH From 0x7ED743…858c6BEE to 0x882399…43Bd0Fb31000 USDC From 0x311625…e6c65685 to 0x227034…D4d585831000 USDT From 0x8BB14d…52cFe00A to 0x170C2b…a301AA74100 USDT From 0x88381d…A2Db1acc to 0x508A6b…755FA55B2500 USDT From 0xeEa600…a7ABF912 to 0xFe2E36…9dB2e9419.36068397527199 ETH From 0x997128…496498fe to 0x1D93A3…9BF25c034 ETH From 0xFdb68d…DB770434 to 0xDeF4ee…8cC00E5D100 USDC From 0xA55E72…586A86AD to 0x34b146…B828D5a310 ETH From 0x3448e4…C54Fe836 to 0xe64BbA…bD8226d450000 USDC From 0x405Bee…C0a36577 to 0xeFD0Bd…43676AbE45810 USDT From 0xc28f9C…4F102bdA to 0x89d4F2…fD1bE2f850778 USDT From 0x5c27A5…c7063159 to 0xb39ca3…DAaFb95741294.601972 USDC From 0x241c1c…61A07B2D to 0xe6B51a…4bB5378E4.8088 ETH From 0xe4C55f…6fc82b1f to 0x864EE9…Fc88D98f2113888 USDC From 0x9919c6…67C08c1c to 0x70d8A8…348408Cb65.50426801036 ETH From 0x38156f…8766e1F5 to 0x1b2030…ae119202460532 USDC From 0xb17aD7…6a180B17 to 0x8864f2…D813Ec950.20390091580639902 ETH From 0xc7A960…9fAFBD54 to 0x98A891…e52EE2b0159910.13 USDT From 0xD79b93…bF7ABDFd to 0xB11C55…0C8eBc84136529.58625 USDC From 0x8d8D7e…A63AC2B3 to 0x2Fa932…E62F1eb6157.744322 USDC From 0xe8e0a1…aFc6326F to 0x476348…2BB6FF4d95804.195804 USDT From 0x9304BD…F3dc35fD to 0xaCfaeE…0ac5cc66506559.03 USDT From 0x7d2cFe…53E38FB3 to 0x54214D…c05990c658173.516402 USDT From 0x443e00…7836da31 to 0x16233D…682359eb5.8254647230000005 ETH From 0xBa9c7D…79f55060 to 0x5Bfc2F…498177F710 USDC From 0x53F585…DDb74ec8 to 0x6E2AD7…06392cC6304139.9 DAI From 0xc28c87…A20F0ee2 to 0x667004…44bfc247200040.208082 USDC From 0xf45503…c62B0bA0 to 0xf4BD0a…Ad41605C80000 USDT From 0x8b4EC2…107038b8 to 0x0E09A7…60aa3d9f507782.218743 USDT From 0x5DE841…60a894d6 to 0x00740D…3f1e41fF56202.022268 USDC From 0x10A5d8…282c191c to 0x32cBF0…574CBCD010 USDT From 0xa36654…1c3e1083 to 0x848b3c…CbDbcd73150000 USDT From 0xe64BbD…9d8226d4 to 0x344793…f04fE83650000 USDC From 0xB87A0D…2865Bcd0 to 0x916926…73778237100 USDT From 0x21271a…7F045808 to 0x7b861e…623769dC240000 USDT From 0x5160A2…7719a13e to 0x9Edbde…a837Fb6d40899 USDT From 0xa53407…1c815361 to 0x994AD6…7485a7A65.43624612409527 ETH From 0xBF6db2…1D482b44 to 0xCC5713…461681D7100 DAI From 0xbE7D15…fDB44177 to 0xbA4DE1…14E6a2560.1 ETH From 0xb60272…ce2eeB38 to 0x440449…7fE823A52000 USDT From 0xB2BF13…C592B85a to 0xC073Fb…D3C18D3C493156.432189 USDC From 0x3962C9…F69b811c to 0x86c881…adae75BB10 USDT From 0x5EaFF7…5291eB88 to 0xE74eBc…d2441FA5110986.949012 USDC From 0x82722f…07B3153B to 0x7BB5Ae…4A4f548C10 USDT From 0x7B86Ca…aE3769DC to 0x9371d6…8CACd758113000 USDT From 0xF5787A…52773536 to 0xA39f11…3bA4125a100 USDT From 0x615274…CAA98B2a to 0x5A0da5…9C24BAbb5.831109739520282 ETH From 0x240a21…CD7e97c4 to 0x8dE56E…67D55a3499998 USDC From 0xC22176…4Baf2568 to 0xE773a8…704110E5372270 USDT From 0x10d635…F81b4cc7 to 0x92Bbfe…271aF2C8394277 USDC From 0x383f89…aA93c0F5 to 0xd731DE…E2f5186015.999994699171769 ETH From 0xC07361…3cC18d3C to 0x989b5d…Ef525bAC104812.402535 USDC From 0xF82031…be8f5d40 to 0x994AD6…7485a7A64.048029635568464 ETH From 0x43f885…fF8B19F6 to 0x77Acf5…f0d0f71b60026.93 DAI From 0xD12a05…befaAf83 to 0xE1eA16…F7E3c4C46.3007 ETH From 0xc7A960…9fAFBD54 to 0xeD5632…a5875d4049791.28 USDT From 0x53a742…6DE9B617 to 0x9f4831…dF996b2510000 USDC From 0x333302…1f00A048 to 0xf9a1b6…1521c1957.367770718665172 ETH From 0xbD54B6…84007D1F to 0x12a3D6…962475fd100 USDT From 0x0Cbb47…DB641d9b to 0x8e55e0…D8c2F74313.999991470880135 ETH From 0xB3da21…0caFc245 to 0xC137Fd…6F6A8Eed89730 USDT From 0x9a7c15…2c49599D to 0x05F0b3…85e8B69a2853.43068 USDC From 0x975443…f38B9DbA to 0x0257a2…44d042D2511.205726 USDC From 0x1d4C7d…62a04614 to 0x15daE7…405c8f6C100 USDC	0xC1E738…be02A8C7	0 eth 0 ETH	0.000054285707279538 eth 0.000054285707279538 ETH
0xcde894…7a3b259b	23588986	Thu, Oct 16, 2025 8:18 AM	0xd31253…F8fe633C	From 0x22a6f8…E54CCAA4 to 0xFE7245…EEa12D88550000 USDC From 0x545da9…9aBa6A0f to 0x8Fe076…ac04b5E0100.899101 USDT From 0xc1da16…dE674a1F to 0x2CA71D…60BCC93E70 ETH From 0x666DF6…0f313409 to 0xB30837…26c7028D1592.23965696 ERC20 From 0x9B3FCB…7c5574C6 to 0x2BFa3e…B90966ee300 USDT From 0xc9F9F6…c6E4c04f to 0xF07ec9…A97bc22c8300000 USDT From 0xF09AC2…607140bc to 0x7A70e5…38a0d19d36584.308369 USDC From 0xb30000…19c7028d to 0x2B3ED9…63D150701592.23965696 ERC20 From 0x96aAe6…281DA351 to 0x102c6c…ABbC46a33670 USDT From 0x9553bE…77A87731 to 0xa26b51…26B846975.94 ETH From 0x7ef20A…5E7Bf1c3 to 0xD98a02…7Bc08918139900 USDT From 0xe6e6B9…1268D2d3 to 0xCA07b4…9e930136770000 USDC From 0xF81D22…c6D71EE9 to 0x56A057…514F8DDA1000 USDT From 0x72cA4d…9FE1aAc4 to 0x50dFb3…AcFF96E6100 USDC From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E761338564.23 USDT From 0xE40cd4…79F8A48b to 0x8e55e0…D8c2F7437.9999918569825645 ETH From 0xe371a1…57507791 to 0xaE6A97…595a041b9999000 USDT From 0x144cA8…4fEc8806 to 0x46CfE9…dE68EbEA100 USDC From 0x7d2cFe…53E38FB3 to 0x54214D…c05990c658177.852779 USDT From 0x974534…74234bFC to 0x2127c5…16045808270217.89 USDT From 0xf3d3e0…eA00cd38 to 0x62d4F6…Dba894Fe62546.750307 USDT From 0x790ee8…8662F782 to 0x4B68D5…5762c978850000.0006 USDC From 0xA1f65C…ce023fE8 to 0xCC54D1…B6195745523.120984 USDC From 0xD39D44…d43EE037 to 0x2E7B1a…2ed350Ea100000 USDT From 0xCC8d19…f831456B to 0xC9f5e2…51E4c04f4500000 USDT From 0xD5C1d4…1Ff19121 to 0x93093E…Dbdc35fd506559.03 USDT From 0x682550…d6df21aF to 0x106006…859708Af0.01222149183215401 ETH From 0xa107a8…2673A52B to 0x3f2086…37817182250000 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9700080.275597 USDT From 0xD2Ddee…447327C0 to 0xa20A8C…6e09B33c10 USDT From 0x840666…730f76E5 to 0x51e495…D53317b6100385.520128 USDC From 0x68eD05…eE15E153 to 0x165F4D…55fDd45d100 USDC From 0x71AbFB…6A03c191 to 0x927fb5…9aC80080109394 USDT From 0x6a27CD…C1594C3b to 0xaF8C6e…ec1c233C0.012497227020052976 ETH From 0xc2C3f8…7878bc59 to 0x03455f…8643d6C446000 USDT From 0x533Be2…562eA69A to 0x0b41E9…4f45d29c15000 USDT From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc42329893.224572 USDC From 0x8465D1…D400FCeA to 0xF93782…04a2833b2000000 USDT From 0x0FFc09…93bc67fb to 0x14698a…9bbb694024.15 USDC From 0x80f5c7…219F9255 to 0x2eB163…57DdB8A41000 USDC From 0x3E8F9E…D9810691 to 0xD13553…9aa8515E20000 USDT From 0xF6eD02…4bb279DC to 0x54246A…5d408b69406010.463927 USDC From 0x74E53e…C9EF88Ac to 0x56a0EC…55014Ee01000000 USDT From 0x62431b…4860AB93 to 0xD37134…b4dE250F100 USDC From 0xA5b11d…89CC426E to 0xc3F584…1d7777770.1 ETH From 0x91e669…6d3d7CA4 to 0x57656b…2E29123C46979.54 USDC From 0x5A4851…777e04c5 to 0x68b32A…5852c942112000 USDC From 0x92BD96…1f2B5642 to 0x389881…df8874401710.28971 USDT From 0x9f3ab1…Abb5b881 to 0x68f625…0055BE1c28410.078191 USDT From 0x399a33…9A05c391 to 0x4Ce4f7…04fe1bfF25 ETH From 0xDF796d…332F3d92 to 0x6681aD…b3Ff6fF124295.890693 USDT From 0xE7baCE…F0c47732 to 0xBb0a15…9EFf92eF15.495 ETH From 0x0FE776…4a6cF15c to 0x790e55…8062F782850000.00015 USDC From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92500000 USDC From 0xf0F52A…59e704c3 to 0xdc9b20…a50495f2253728.95 USDT From 0x36543D…1439ec69 to 0xA24d85…364F26016.3353 ETH From 0x289aAb…DA51057a to 0x479294…Ce904eAd69992 USDC From 0x21cAF4…667525a4 to 0x879709…d4F3D5B9100 USDT From 0x7B156e…EB301bf0 to 0x5f66FE…B327FCBc33436.563436 USDT From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC6256553 USDC From 0x78D63a…2dE1e3D3 to 0x1984A4…B7241Ea368686.39 USDT From 0x306476…aAbDdC42 to 0x7Ed167…dF8c6BeE1000 USDC From 0xA85103…F79d3661 to 0x5144b4…44E5Ae1E195747 USDT From 0x3f2093…DF817182 to 0xb705a0…186e0F21250000 USDT From 0x3f73F4…A42EBc6D to 0x1620fA…Ffb234aB120000 USDT	0xC1E738…be02A8C7	0 eth 0 ETH	0.00004823900963643 eth 0.00004823900963643 ETH
0x28d256…c7e6313e	23588976	Thu, Oct 16, 2025 8:16 AM	0xd31253…F8fe633C	From 0xb60272…ce2eeB38 to 0x655EbD…fBfD416714900 USDT From 0xa107a8…2673A52B to 0x3f2086…37817182250000 USDT From 0xe371a1…57507791 to 0xaE6A97…595a041b9999000 USDT From 0x9553bE…77A87731 to 0xa26b51…26B846975.94 ETH From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E761338564.23 USDT From 0x21cAF4…667525a4 to 0x879709…d4F3D5B9100 USDT From 0x324BA2…97EC4300 to 0x401CE9…E206037195400.018001 USDC From 0xe6e6B9…1268D2d3 to 0xCA07b4…9e930136770000 USDC From 0x790ee8…8662F782 to 0x4B68D5…5762c978850000.0006 USDC From 0x573444…e1C9a4a9 to 0x8A4b83…b3d7202329628.338129 USDT From 0x62431b…4860AB93 to 0xD37134…b4dE250F100 USDC From 0xFD5e04…eC43E74F to 0xbA945A…6EC2CD6E45134 USDT From 0xDc7f50…26BfA628 to 0xB767e9…369999990.0970959198 ETH From 0x345650…1c1EBA74 to 0x3F733d…6D2EbC6d120000.000451 USDT From 0xd806a0…24ad99CC to 0xB9d1A1…7Eb2000c148198.923464 USDT From 0x6f9aB5…d17c0A8A to 0x7F2Af3…96Df31f0520 USDT From 0xab2069…0e0DAd73 to 0xF5b836…0Ac3f7eA0.26877706 ETH From 0x93080C…96eF1AAb to 0x7c3FDc…82DdeAA223775.53 USDT From 0x22a6f8…E54CCAA4 to 0xFE7245…EEa12D88550000 USDC From 0xD5C1d4…1Ff19121 to 0x93093E…Dbdc35fd506559.03 USDT From 0x0345DF…2943d6c4 to 0xA490de…DF874E28109002.663989 USDT From 0xF6eD02…4bb279DC to 0x54246A…5d408b69406010.463927 USDC From 0x52d214…bfE1f533 to 0x3307db…87aB02FC5.270062316459945 ETH From 0x20Db76…7DD4AA76 to 0x63bd61…4C9D8c5B49.86876516832139 ERC20 From 0x2eb5A1…81ddb8A4 to 0x18738E…2D6423861000 USDC From 0xE7baCE…F0c47732 to 0xBb0a15…9EFf92eF15.495 ETH From 0x192278…dAB88B5E to 0x52110a…066f514a10 USDT From 0x5A4851…777e04c5 to 0x68b32A…5852c942112000 USDC From 0x7ef20A…5E7Bf1c3 to 0xD98a02…7Bc08918139900 USDT From 0x5F96d0…2F222A69 to 0xEeaf91…87AbF9129.3607 ETH From 0x6D7a90…5F31Fd4f to 0x11f8D0…A8D9989710999.1 USDC From 0xa39f67…A3E4af86 to 0xB8Df36…766eeCae0.95 ETH From 0x89B37E…C6f1C2dC to 0xCc32BF…1cB958C210 USDT From 0x81F0EB…4b557d37 to 0x80aE08…a961C9820.02506 ETH From 0xf8Fb93…376AA25A to 0x969b26…3Cd720b446.89062 ETH From 0xA14A53…B5eAfe90 to 0xD73615…4cA4C3DD30141 USDT From 0xD39D44…d43EE037 to 0x2E7B1a…2ed350Ea100000 USDT From 0xd708EC…13b0281d to 0x383EEf…6293C0F510 ETH From 0x52898E…2b6b1509 to 0x7310d0…5ddfCC9A4.209402534143208 ETH From 0xD2Ddee…447327C0 to 0xa20A8C…6e09B33c10 USDT From 0x289aAb…DA51057a to 0x479294…Ce904eAd69992 USDC From 0x7B156e…EB301bf0 to 0x5f66FE…B327FCBc33436.563436 USDT From 0xc2C3f8…7878bc59 to 0x03455f…8643d6C446000 USDT From 0xC6909e…8c8efb99 to 0xefe86A…6E8743624681.81 USDC From 0x80f5c7…219F9255 to 0x2eB163…57DdB8A41000 USDC From 0xCC8d19…f831456B to 0xC9f5e2…51E4c04f4500000 USDT From 0xc62100…08808f3a to 0x7f07AB…fd600c3978.5 ETH From 0x0FE776…4a6cF15c to 0x790e55…8062F782850000.00015 USDC From 0x8465D1…D400FCeA to 0xF93782…04a2833b2000000 USDT From 0x9eab1B…802CF88A to 0xc7949C…4f7d389f199800 USDT From 0x78D63a…2dE1e3D3 to 0x1984A4…B7241Ea368686.39 USDT From 0xeb2c5A…51faE2f3 to 0xB85AaA…85Ed83B04094348.018065 USDC From 0xf0F52A…59e704c3 to 0xdc9b20…a50495f2253728.95 USDT From 0xf3d3e0…eA00cd38 to 0x62d4F6…Dba894Fe62546.750307 USDT From 0xF09AC2…607140bc to 0x7A70e5…38a0d19d36584.308369 USDC From 0x0d470E…d803B2a7 to 0x60f5A4…71132208238000 USDC From 0x42A2CA…3e1fBB8C to 0x9e2075…dBBeD0530.006 ETH From 0x9F7bc6…A9906CDC to 0xcC90D3…568Ef2973.5 ETH From 0x70360B…8C2caB7C to 0x8a628C…0A6AED61126295.604715 USDC From 0xDF796d…332F3d92 to 0x6681aD…b3Ff6fF124295.890693 USDT From 0x8FBf1f…864f28Ed to 0x810E9A…CeFD5A1A50000 USDT From 0x9A5e0D…d165114E to 0x59F307…3729f35750000 USDT From 0x840666…730f76E5 to 0x51e495…D53317b6100385.520128 USDC From 0x3f73F4…A42EBc6D to 0x1620fA…Ffb234aB120000 USDT From 0x91e669…6d3d7CA4 to 0x57656b…2E29123C46979.54 USDC From 0x220b5d…FCbe1BBb to 0xd3f91f…6209cdf234967 USDT From 0x08Cc3A…fa81C1E8 to 0x3bD515…8Ae6176d2923 USDT From 0x8e0a73…eF137885 to 0xdB0aE8…5af630Cb45 ETH From 0xE40cd4…79F8A48b to 0x8e55e0…D8c2F7437.9999918569825645 ETH From 0xd32AfF…FC8F1fcF to 0xE20E06…dd1d463613.594753064638558 ETH From 0xA85103…F79d3661 to 0x5144b4…44E5Ae1E195747 USDT From 0xB0742F…580258D3 to 0x858c9e…edc43E5a0.02282907 ETH From 0xc9F9F6…c6E4c04f to 0xF07ec9…A97bc22c8300000 USDT From 0x07e9aE…2d96bF97 to 0xA91A1D…4B97993319940 USDT From 0x974534…74234bFC to 0x2127c5…16045808270217.89 USDT From 0x74E53e…C9EF88Ac to 0x56a0EC…55014Ee01000000 USDT From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc42329893.224572 USDC From 0x07aE85…82e70E67 to 0xEb6cBC…0466e0A588238.823547 USDT From 0x68eD05…eE15E153 to 0x165F4D…55fDd45d100 USDC From 0x1d213a…B730c1Be to 0xc48CA4…a6d587e31690 USDC From 0xb60272…ce2eeB38 to 0xD0DE38…4d2dDF3d10000 USDT From 0xBF002b…537b7CDc to 0x9A8671…812304BE100 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9700080.275597 USDT From 0x72cA4d…9FE1aAc4 to 0x50dFb3…AcFF96E6100 USDC From 0x399a33…9A05c391 to 0x4Ce4f7…04fe1bfF25 ETH From 0x88DCbd…a7aA9964 to 0xDC45a0…42dd1EE3380 USDT From 0x6C1978…7B78d61d to 0x017A05…D8b2BE3E75000 USDT From 0x7d2cFe…53E38FB3 to 0x54214D…c05990c658177.852779 USDT From 0x602BB7…88597CB2 to 0x110eEF…76Ae34915000 USDT From 0x3f2093…DF817182 to 0xb705a0…186e0F21250000 USDT From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92500000 USDC From 0x4F0504…7A7169Fe to 0x5AFa4b…d3B0e54310908 USDC From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC6256553 USDC From 0xB44f88…f0A971d7 to 0xc56D3A…9fb9a0E80.09277051123437663 ETH From 0x89bE8F…4172e352 to 0x8D6d03…1aAaa73110 ETH From 0x69B1f5…0b3E2079 to 0xdc4B61…B0FF5cc045600 USDC From 0x9B3FCB…7c5574C6 to 0x2BFa3e…B90966ee0.005 ETH From 0xb7933e…C4eb8927 to 0xa8B0B2…2E5f29E46785 USDT	0xC1E738…be02A8C7	0 eth 0 ETH	0.000071573689817218 eth 0.000071573689817218 ETH
0x34465d…5636a715	23588830	Thu, Oct 16, 2025 7:46 AM	0xd31253…F8fe633C	From 0xf76cc2…57E81b2e to 0xB3b2F1…AC90a902737.96381 USDC From 0x78a2F6…d60c5Df1 to 0x7ac394…Dd6Cb175199.800199 USDT From 0xB5E072…096c147d to 0x0a4902…d0F74D27319 USDT From 0x814027…021bA2Bf to 0xA90E1E…BcD9AB352000 USDT From 0xd53E8C…D15a81d4 to 0x7AB0D1…Ac285cc01.5 ETH From 0x858D12…289621a4 to 0x800050…768E9A101019.459686 USDT From 0xB28dCf…7C1e5410 to 0xc2214C…eCAf256848691 USDT From 0xAB7ED7…D58633dE to 0x643FDd…2475aC7C5000 USDT From 0xad0598…04B0e5d2 to 0x54ceE3…0983fa333051.594252 USDC From 0xb6c294…4aB0367a to 0xc8C4f6…5425b7890.0016467266821708 ETH From 0x3962C9…F69b811c to 0x86c881…adae75BB122112.181132 USDT From 0xc3318c…467013DA to 0xacF75d…0a726e5c35267.74 USDC From 0x7B13E6…EFc34cfb to 0x6Fd111…BB3eF98D16800 USDC From 0x77B155…c2302e5D to 0x54ceE3…0983fa339152.275465 USDC From 0x638f62…98BCD091 to 0x972130…9a103f150.34616482 ETH From 0x0AF416…4b9Dc3bB to 0xd6e745…Bd9FBb09114 USDC From 0x11E6a6…06e5657a to 0x0b8795…C20112bC506 USDT From 0xbDc0Be…ea0cBbC6 to 0xc2214C…eCAf256848941 USDT From 0x6920F3…65e6eC66 to 0x1e85A8…A186B7240.0007 ETH From 0x4081AB…5e17867c to 0xa954E6…2601Ba8A1530.74276 USDC From 0x346A15…114D764e to 0x161A38…344273210.04661951725927848 ETH From 0xe47677…10477F5F to 0x047aE6…680098bc913 USDT From 0x436493…0E03b289 to 0x7E248E…0e1B087B60598 USDT From 0xe03e34…C4eed6Ef to 0xD7925d…3e94e4eC290000 USDT From 0xe2634F…E9127b94 to 0xe33A87…1733013c500 USDC From 0xbe4165…62dd6935 to 0xb972b9…0d83A29215000 USDT From 0x8b5200…dbd43e16 to 0x5A9FDC…11B85c731 ETH From 0x6be8B2…27EDFa18 to 0x8E095c…fBc7c89B562.12 USDT From 0xF4f341…7EAD0044 to 0x8AdC24…56Ca65Cf1123.583 USDT From 0xC89980…0c2d7d4D to 0x20CB01…Ae655ED073700.73 USDC From 0x7B46a3…B69e853D to 0xb542EE…35723FAf2 ETH From 0xaf072a…97402683 to 0x9F559e…153A02375050 USDT From 0xDdEF4d…B1eB5526 to 0x71Ff08…ef612657247159 USDT From 0x23F321…7F40f525 to 0xFe314D…67CF21413.0972 ETH From 0xb0463a…2E1A9a45 to 0x471199…5a0062b40.01158323923769 ETH From 0xD2Ddee…447327C0 to 0xa20A8C…6e09B33c27468.08891 USDT From 0x4Cf50a…ab2A70bE to 0x7ac5de…3D6eC688325.19 USDT From 0xc7A960…9fAFBD54 to 0x0F4E01…aB8aC1c17174.98 USDT From 0x7471E3…258911AB to 0x4208E3…9476c20917.39 USDT From 0xc4cC56…acDE5C67 to 0x41a55B…2053F57966519.515566 USDT From 0x70a896…8eda09A9 to 0xF28A31…6fF8A9FE330 USDT From 0x06c064…8caCDE02 to 0x44a47e…4FDe7E241000 USDT From 0x2063C1…BeFe26b0 to 0x701817…9c082CCa3496.503496 USDT	0xC1E738…be02A8C7	0 eth 0 ETH	0.00003558083442543 eth 0.00003558083442543 ETH
0x3a50f2…95f22d34	23588816	Thu, Oct 16, 2025 7:43 AM	0xd31253…F8fe633C	From 0x4eF25C…086CfF4a to 0x04463F…5EB08F8D100 USDT From 0x5b3323…4E9b367B to 0x2D2D79…7Ed53C0d11 ETH From 0x0f9356…216D29d8 to 0x185e6c…51e102b5199990 USDT From 0x9eCD8f…4F972B75 to 0xAcAC4D…B207Af470.00018838418016 ETH From 0x4027f5…E55508F6 to 0xc9dD7D…36141a4644259.53793 USDT From 0xC89980…0c2d7d4D to 0x20CB01…Ae655ED073700.73 USDC From 0x701434…40FbF9c5 to 0x4F70E3…e62c89cA60260 USDT From 0xA118d7…9A12FAe7 to 0x5c09e3…A5001733500000 USDC From 0x9F2A2B…15C5E877 to 0x05dc4F…8B87a6DA80000.00032 USDT From 0xD2Ddee…447327C0 to 0xa20A8C…6e09B33c27468.08891 USDT From 0x57820d…3Cda46DC to 0x01cb37…8e9a0cEd51241.498512 USDT From 0x8b5200…dbd43e16 to 0x5A9FDC…11B85c731 ETH From 0x713225…c0071DD9 to 0xdd39a9…4f700544443681.5843 USDC From 0xaA222E…1496F956 to 0x0FD0C6…c19573Ef1 ETH From 0xC84501…5bb730d7 to 0xD663B5…48eBf516124.99777082 ETH From 0x7E0616…77513D16 to 0x0f9b15…dB6D29D8199990 USDT From 0x8CDE85…75eC8F00 to 0x82601b…8D62C6a2607384.44 USDT From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9470 ETH From 0x3Ae600…A8beD080 to 0x92C5d3…313A9DD310000 USDC From 0xee993f…05768aDD to 0x7fDa15…a2E95d2B80000 USDT From 0x172236…431EfEa0 to 0x915eCD…2e7BD9183212399.9657 USDC From 0xf20329…F30A83A5 to 0x2693Cd…fe4d950F45341.176465 USDT From 0xe57084…17a7C823 to 0xE8ee4E…933768c434.315 ETH From 0xA8d649…8a438Db4 to 0x4a5286…b0Eaa8A7100 USDT From 0xfB6249…5Db47aD9 to 0x4d1D1e…f19Be93b149937.229026 USDT From 0x64D37f…8A4C43b3 to 0x96e7C9…82501E9F1000 USDT From 0x1C47Ca…B2aDF5E6 to 0x36DC27…36B7644825000000 USDC From 0xC89980…0c2d7d4D to 0xC19853…B8f94195198771.17 USDC From 0xd42c17…c5B0Fc5e to 0xF93782…04a2833b2000000 USDT From 0xED9523…1F447105 to 0x3469Af…5A341C0642100 USDT From 0xC89980…0c2d7d4D to 0xbE7A2c…5CA9EA01140836.44 USDC From 0x34ae7A…F5A5128C to 0x158e25…963F055A215700 USDC From 0x48b77f…c9F47c95 to 0x82C5d6…7D87a2C510 USDT From 0xe47677…10477F5F to 0x047aE6…680098bc913 USDT From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5180 ETH From 0x06c064…8caCDE02 to 0x44a47e…4FDe7E241000 USDT From 0x40b801…0B7d6250 to 0xc8EcAe…868a0D9D79496.233252 USDT From 0xc3318c…467013DA to 0xacF75d…0a726e5c35267.74 USDC From 0xe509bD…8Fec9E9B to 0x7E0f7f…a8513d16200000 USDT From 0xecA94C…E0Fff192 to 0x2b938d…a3E03bE0804.583414 USDT From 0xeB59dA…25f8DDd4 to 0x730735…Bdd9Aca010000 USDT From 0x260885…54Fb8980 to 0xfd486B…C588d23f46851.462269 USDT From 0x81438c…9Eeb8629 to 0x3e235c…93c63089200000 USDT From 0xb53582…1ff900ea to 0xD9c880…223FC3AD21878 USDT From 0x6C5514…eA1348bE to 0x60C045…B7CEe3A310 USDC From 0x3A0768…08F0234C to 0x710361…6F2EB2Bc3.55440560463489 ETH From 0x267EFD…8f67aA02 to 0xa1CE62…a2F15bf748387.74 USDC From 0x55E340…da5D2716 to 0x9194D8…4a53a1cc1000000 USDT From 0x443cA4…99c53074 to 0x119455…9ed55881100 USDC From 0x53F585…DDb74ec8 to 0x6E2AD7…06392cC6304138.4 DAI From 0x9A476b…C36224C1 to 0xF2e5Ac…a0671B4015 ETH From 0x638B3B…3c38EDA6 to 0x0F0B04…21a63e3B460000 USDT From 0xF13623…bB52e86B to 0x1bFfE1…0136403F1 ETH From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED3907023 USDT From 0x7eD6Bb…b24Cc63D to 0x051a26…C0f6946a396461.97 USDT From 0x28a1Dc…D967f840 to 0xd11a49…5938849b100 USDT From 0x11E6a6…06e5657a to 0x0b8795…C20112bC506 USDT From 0x0dFC37…26442333 to 0x38D651…da3A979a100000 USDC From 0x5d2d49…311d9761 to 0xf12E3b…4972CA091264093.778347 USDC From 0xd9Cc3E…8a3Fc3ad to 0x16E9D3…2aE32470100 USDT From 0x041663…08e02716 to 0x2A6ECd…5e2D1fb239152.83326 USDT From 0x613d98…45F29C23 to 0xbed174…07c04e1A15000000 USDT	0xC1E738…be02A8C7	0 eth 0 ETH	0.00004619683980927 eth 0.00004619683980927 ETH
0x06844d…6e4e0a84	23588807	Thu, Oct 16, 2025 7:41 AM	0xd31253…F8fe633C	From 0x8d8D7e…A63AC2B3 to 0x345378…b3214df5494.238774 USDC From 0x8C3adE…6f1df5f4 to 0x496D86…Fb6aA9DF73.66 USDT From 0x594a35…5b496c0A to 0x8Ca5B2…0a151A2719 USDT From 0xCC9fa3…39eEFC6A to 0xe6DC63…0135783312778.788319 USDT From 0x773a6F…7ac311FF to 0xD7A2E5…8648b3CF119584 USDT From 0xb70551…566E0F21 to 0xdB33Ac…6D3ae3f5250000.001 USDT From 0xb0f087…1fe86E4a to 0xaD3372…548BCdEC1045 USDT From 0x3c3412…dcb230f9 to 0x3eE6c0…f7aAca9650000 USDT From 0x89A458…5d4EfEf9 to 0x45778b…681AD70d9.990009 USDT From 0xd53E8C…D15a81d4 to 0x7AB0D1…Ac285cc04 ETH From 0x8eA24D…7388815c to 0x54ceE3…0983fa331109.844177 USDC From 0x7720F2…80f71F4b to 0x6318bE…f7A5fCC950 USDC From 0x6126e9…2fb122D2 to 0x0a6F71…9382905C30000 USDT From 0x07e9aE…2d96bF97 to 0xaf32Bd…4C0cDbCF168577.21 USDC From 0x8D1d98…75f0a9F0 to 0x1F9145…A940844f3001 USDT From 0xFdb68d…DB770434 to 0xDeF4ee…8cC00E5D100 USDC From 0xe8e0a1…aFc6326F to 0x476348…2BB6FF4d95804.195804 USDT From 0x45f1AA…12928bc1 to 0x64c06f…EA4f657c380 USDT From 0x8c4310…9448E333 to 0x16fFEE…9BdD57Fb36534 USDT From 0x95Dd5a…1b322689 to 0x645D41…0F9449f6289.63 USDT From 0x2Cc68c…9b6ddeb2 to 0x1173E0…D38099986999 USDT From 0xc7A960…9fAFBD54 to 0xeD5632…a5875d4049791.28 USDT From 0x6BdD97…2313b5D0 to 0x17c84a…88aE194e50.9 USDT From 0x2ee0F7…f924AE5E to 0x8fc6CB…2DfF17BD1053607 USDT From 0x9E398c…41e07E10 to 0x161433…2d9f07B134090 USDC From 0xee424c…De55E561 to 0x45bc92…9cF864292665.74 USDT From 0x405Bee…C0a36577 to 0xeFD0Bd…43676AbE45810 USDT From 0x11BF2A…3301d98d to 0x830545…1e835c2e12000 USDT From 0xF4c863…0D508357 to 0x2EacC1…dc1360d94937 USDT From 0x3734Cd…3cE5fCfA to 0x40f320…8aaC526125494 USDT From 0x32462A…361307e9 to 0x64Ff2c…4eae52Cd1211.24 USDT From 0x3962C9…F69b811c to 0x86c881…adae75BB10 USDT From 0xD2Ddee…447327C0 to 0xa20A8C…6e09B33c20000 USDT From 0x53a742…6DE9B617 to 0x9f4831…dF996b2510000 USDC From 0xab0F51…68368552 to 0x3eF363…f396D9ec0.02495024 ETH From 0x88BE53…CD94628F to 0xC27406…7C30E9170.002481161779191489 ETH From 0x5A0eCb…7324bAbB to 0x49a1FE…942A78035.75 ETH From 0xBa9c7D…79f55060 to 0x5Bfc2F…498177F710 USDC From 0xD0aAFc…619E6785 to 0x88b156…Ef764a0D3985.481687 USDT From 0x9e6518…aA4c053a to 0xFfd2B2…E5602fdd250 USDT	0xC1E738…be02A8C7	0 eth 0 ETH	0.000036787731761264 eth 0.000036787731761264 ETH
0x177ed1…818d397f	23588791	Thu, Oct 16, 2025 7:38 AM	0xd31253…F8fe633C	From 0xD12a05…befaAf83 to 0xE1eA16…F7E3c4C46.358 ETH From 0xa84B48…22078487 to 0xdD14ec…1873f3c25831 USDT From 0x814b2a…1ba4Bf65 to 0xa1C311…b7737dcE100 USDT From 0x8eA24D…7388815c to 0x54ceE3…0983fa331109.844177 USDC From 0x055c4a…A762fE3c to 0x460a59…fb16508446944.790794 USDT From 0x23d9DD…CF0A41cf to 0xebed7b…1e42eF273200000 USDC From 0xB3da21…0caFc245 to 0xC137Fd…6F6A8Eed89730 USDT From 0x681056…c78a5a4e to 0x0257a2…44d042D21728.476277 USDC From 0xC07361…3cC18d3C to 0x989b5d…Ef525bAC104812.402535 USDC From 0xB1d72D…04965c8a to 0xCD7001…B64C820D300062.516251 DAI From 0x9304BD…F3dc35fD to 0xaCfaeE…0ac5cc66506559.03 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA51000 USDC From 0xd53E8C…D15a81d4 to 0xbf4C3E…B2Bb09929233.9168 USDT From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D1646616.883057 USDC From 0x9c9E21…0f16eDed to 0x3E8f5B…F272ba8428930.396896 USDT From 0x1Ff58D…8184cab2 to 0x3a482e…6500237D55000 USDT From 0xfbb6C6…6cDE7a70 to 0xB35732…8A0DEb521000 USDT From 0x03ff55…1FCE14a2 to 0x0069C2…Ea07685415216851.88 USDT From 0xF0f479…08c210C4 to 0xcC36fC…A483E5130.000486915366805519 ETH From 0xB52599…116A49a0 to 0xE3d8fC…586767095825 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1000 USDC From 0x82f81C…0a892599 to 0xd7766a…6347602B35000 USDT From 0x7D1712…764D14C7 to 0xd6eBE4…019040d5350 USDT From 0xA32184…c46De47C to 0xF93782…04a2833b2000000 USDT From 0xFdb68d…DB770434 to 0xDeF4ee…8cC00E5D100 USDC From 0xee424c…De55E561 to 0x3a29dd…d812E0B98416.32 USDT From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044737000 USDT From 0x69CB4D…46E4BdEF to 0xf76968…88e81b2E0.003347437202078089 ETH From 0x618825…C8880240 to 0x7606DF…4D893e9c100 USDT From 0x0DAE32…C71E4E42 to 0x50532A…c3c7cC6426494.311111 USDT From 0x3fcbeF…3279c1F6 to 0x435cB8…E8Db81c1100000 USDT From 0xab0F51…68368552 to 0x04e8dC…047635430.23702728 ETH From 0x8a562E…fA11688F to 0x49E619…3060F272141644.500141 USDT From 0xF4bbA0…2541605c to 0x9D5748…B6E122E780000 USDT From 0xE291cc…5c0ad342 to 0x97d171…Cf67B237109.866091 USDT From 0x62B328…51FF6965 to 0x4f0Dc6…27995B06100 USDT From 0x0ABe7D…d4Ca9493 to 0x352d52…A31B48a5360349.619555 USDT From 0x89e0Ac…6D5C179b to 0xac408A…66406BA3199958.007454 USDC From 0xE4Ac95…D59c1e27 to 0xEd95FD…d044710542100.0007 USDT From 0x48A1DF…CceC0AbD to 0x77B056…627d2A2E5 ETH From 0x3448e4…C54Fe836 to 0xe64BbA…bD8226d450000 USDC From 0x9c6a4f…24ED2151 to 0xdbDD7d…B301AfC350000 USDT From 0x9dfA59…EC22704e to 0x5CE8BC…4ef5166910 USDC From 0xD2Ddee…447327C0 to 0xa20A8C…6e09B33c20000 USDT From 0xE8D9a2…F7aaA93d to 0x66Fe45…D415486E28704 USDT From 0x16A4C7…56baD251 to 0xB6BD5C…7F53E31f75933.000722 USDT From 0xb7E605…48059989 to 0x27461c…00D7759E49799.724456 USDC From 0xe62321…17e77F9e to 0xc78FC4…e93b35cb3558.641288 USDT From 0x3eB158…B72Be5Bc to 0xb0CFd0…cF33911f50 USDC From 0x0a0b32…aDaA9342 to 0x1a9060…F66086AF24893.868144 USDT From 0xE6Daee…c5357833 to 0xcc9429…1BeEFC6a3 ETH From 0x1920Fd…401912fF to 0x12aFCF…f25Cd533246067 USDT From 0x25D833…a525eD9D to 0x7Bf15B…22Ae2e5F25454 USDC From 0x824D6B…FF9FBf38 to 0x7A2aB4…b40F76995.15 ETH From 0x40504e…9DBd74aB to 0xF60424…6e69c43A33700 USDT From 0xF720D0…FAfb5AcC to 0x62B441…f7D826e5500000.00025 USDT	0xC1E738…be02A8C7	0 eth 0 ETH	0.000041103838605722 eth 0.000041103838605722 ETH
0x2e9eb3…a0d64cfc	23588783	Thu, Oct 16, 2025 7:36 AM	0xd31253…F8fe633C	From 0xE291cc…5c0ad342 to 0xa11276…43d9B8f022.120379 USDC From 0x86E707…a821fFa2 to 0xb24540…8F4b9CB31750 USDT From 0x236c13…8F5Ad817 to 0x50671d…299Dc6BB381 USDT From 0xabD0B6…7787bD07 to 0x1A0801…77f82ed32500 USDC From 0xFD4C1B…9dd014d5 to 0x61aD7d…e117CBB52329.893236 USDC From 0x1920Fd…401912fF to 0x7e687c…59cA8d6f242410 USDT From 0x72cA4d…9FE1aAc4 to 0x50dFb3…AcFF96E6100 USDC From 0xd708EC…13b0281d to 0x383EEf…6293C0F56 ETH From 0x0C1926…B3aed8c5 to 0xD3a4d3…5Bc6004b27360 USDC From 0x2FA1f7…12231e34 to 0x36C38A…D83c11be1000 USDT From 0xDF796d…332F3d92 to 0x6681aD…b3Ff6fF124295.890693 USDT From 0xee424c…De55E561 to 0x187989…2425D6F03762.67 USDT From 0x3eEedf…7B72c23F to 0x414fDC…E1EFc1Bf13000 USDC From 0xB52599…116A49a0 to 0x22289d…5E7ef9969275 USDC From 0xcE60f3…016cCb00 to 0x4dD863…9d77468560 USDT From 0x6E4376…725C4202 to 0xA21E6B…4851D5325000 USDC From 0x9D378B…741eb674 to 0xC8eD02…C818D2A50.7195369159655316 ETH From 0xCEcD03…6cBEB13A to 0x9E34EB…5ee07E1034090 USDC From 0x43F4bF…6faAE013 to 0x72F4a5…69a821010.01 ETH From 0x3d251f…7057B69A to 0xeDdbbB…666fEbfd0.003 ETH From 0xa3f2Aa…d52AABb1 to 0x121D41…268d94514498 USDT From 0xD2Ddee…447327C0 to 0xa20A8C…6e09B33c10 USDT From 0x241c80…7022aaCE to 0x27c202…4A337D0E10000 USDC From 0xA7C450…edfE9685 to 0x54ceE3…0983fa335555.995304 USDC From 0x297094…3de6B043 to 0x16E12D…33aCE14e0.05 ETH From 0xBaE692…6F9baecd to 0x5DA683…418D392B119998.5 USDT	0xC1E738…be02A8C7	0 eth 0 ETH	0.000022413581444226 eth 0.000022413581444226 ETH
0xa84e31…d67a33d2	23588771	Thu, Oct 16, 2025 7:34 AM	0xd31253…F8fe633C	From 0x78D63a…2dE1e3D3 to 0x1984A4…B7241Ea368686.39 USDT From 0xc2C3f8…7878bc59 to 0x03455f…8643d6C446000 USDT From 0xa92434…b6F01dbD to 0x944C2e…1564faf520160.035 USDT From 0xf3Ffa7…FaE3e5CE to 0xae73C0…8C7F9C4c752.728641 USDT From 0x9D378B…741eb674 to 0xC8eD02…C818D2A50.7195369159655316 ETH From 0x063D89…17543F1B to 0x123432…bD6F4EAe1.4 ERC20 From 0xBEF12C…5f4eB42a to 0x74d01e…bC016631139.35 ERC20 From 0x597987…91B24A29 to 0x1504Ba…dCC5cebF674.918515 USDT From 0x1c87Ab…3184FE48 to 0xC01646…F9787cD724626 USDC From 0xBB289b…011B968a to 0x566B0B…5E6534BB136.040329 USDC From 0xd708EC…13b0281d to 0x2A3f86…C1b8aCc20.00305646 ETH From 0xD2Ddee…447327C0 to 0xa20A8C…6e09B33c10 USDT From 0x346A15…114D764e to 0xc7c50c…7C93a83D898.96 USDC From 0xDF796d…332F3d92 to 0x6681aD…b3Ff6fF124295.890693 USDT From 0xee424c…De55E561 to 0x438B2D…BB1C02BD11288.62 USDT From 0x736832…7803913c to 0xFB0453…0C90b20e2000 USDT From 0x297094…3de6B043 to 0x16E12D…33aCE14e0.05 ETH From 0x2FA1f7…12231e34 to 0x36C38A…D83c11be1000 USDT From 0x62431b…4860AB93 to 0xD37134…b4dE250F100 USDC From 0x6a01ad…F61Cb3C0 to 0x047234…4874bb320.256877865537854 ETH From 0x97ffE1…5E9fc690 to 0x0DB3AD…76A135d24023.69 USDT From 0x3eEedf…7B72c23F to 0x414fDC…E1EFc1Bf13000 USDC From 0xACa4eb…dd947c50 to 0x29116e…58F9133B2000 USDT From 0xC93c57…b2C30eFa to 0xCdbF4a…3941391B0.13135390428804267 ETH From 0x6b5380…FdE0D7bC to 0x7B681E…7040543d0.4968006 ETH From 0xA7C450…edfE9685 to 0x54ceE3…0983fa335555.995304 USDC From 0x72cA4d…9FE1aAc4 to 0x50dFb3…AcFF96E6100 USDC	0xC1E738…be02A8C7	0 eth 0 ETH	0.000024567301472626 eth 0.000024567301472626 ETH
0x5428d4…d7a9d736	23588770	Thu, Oct 16, 2025 7:33 AM	0xd31253…F8fe633C	From 0x6a01ad…F61Cb3C0 to 0x047234…4874bb320.256877865537854 ETH From 0xBEF12C…5f4eB42a to 0x74d01e…bC016631139.35 ERC20 From 0x736832…7803913c to 0xFB0453…0C90b20e2000 USDT From 0xf3Ffa7…FaE3e5CE to 0xae73C0…8C7F9C4c752.728641 USDT From 0xACa4eb…dd947c50 to 0x29116e…58F9133B2000 USDT From 0xA7C450…edfE9685 to 0x54ceE3…0983fa335555.995304 USDC From 0xC93c57…b2C30eFa to 0xCdbF4a…3941391B0.13135390428804267 ETH From 0x9D378B…741eb674 to 0xC8eD02…C818D2A50.7195369159655316 ETH From 0x78D63a…2dE1e3D3 to 0x1984A4…B7241Ea368686.39 USDT From 0x62431b…4860AB93 to 0xD37134…b4dE250F100 USDC From 0xa92434…b6F01dbD to 0x944C2e…1564faf520160.035 USDT From 0x1c87Ab…3184FE48 to 0xC01646…F9787cD724626 USDC From 0xee424c…De55E561 to 0x438B2D…BB1C02BD11288.62 USDT From 0xc2C3f8…7878bc59 to 0x03455f…8643d6C446000 USDT From 0x597987…91B24A29 to 0x1504Ba…dCC5cebF674.918515 USDT From 0x063D89…17543F1B to 0x123432…bD6F4EAe1.4 ERC20 From 0x6b5380…FdE0D7bC to 0x7B681E…7040543d0.4968006 ETH From 0x7E0616…77513D16 to 0x0f9b15…dB6D29D8199990 USDT From 0x297094…3de6B043 to 0x16E12D…33aCE14e0.05 ETH From 0x72cA4d…9FE1aAc4 to 0x50dFb3…AcFF96E6100 USDC From 0x3eEedf…7B72c23F to 0x414fDC…E1EFc1Bf13000 USDC From 0xD2Ddee…447327C0 to 0xa20A8C…6e09B33c10 USDT From 0xd708EC…13b0281d to 0x2A3f86…C1b8aCc20.00305646 ETH From 0x97ffE1…5E9fc690 to 0x0DB3AD…76A135d24023.69 USDT From 0x5F96d0…2F222A69 to 0xEeaf91…87AbF9129.3607 ETH From 0x346A15…114D764e to 0xc7c50c…7C93a83D898.96 USDC	0xC1E738…be02A8C7	0 eth 0 ETH	0.000023066334225068 eth 0.000023066334225068 ETH
0xaf9778…2c267555	22840674	Thu, Jul 3, 2025 7:06 PM	0x5ACD43…8d061259	From 0xa5660F…c71F5c03 to 0xa26893…ae18b5211.164720349476809 ETH From 0xDd301d…b6203CB9 to 0xD8605A…9ae0f006526685.78 USDT From 0x0a4A26…2e26B1Ad to 0x24281e…cfcC938c0.9 ETH From 0x03d5E8…9eA4Fc03 to 0x10074c…0FB90C166000 USDC From 0xAD6448…91EF9Fb1 to 0xa1FcCd…78ddB70222178 USDT From 0x78960B…9b2537F1 to 0x17CCe3…7747C66f295 USDT From 0xbA13D2…6988b79A to 0xCeC617…0C1704Fd300000 USDC From 0xDbA87c…3f727eb7 to 0x040aC9…87c6550a1176.46 USDC From 0x5577bb…6a1Ff6c2 to 0x934d52…75956f292.27 ETH From 0xEA4e43…Dd9c273b to 0x69065D…AAdaa0863.100585082996921 ERC20 From 0xFd2243…63116aE6 to 0x815D52…59D2788D3 ETH From 0xe10400…78d40932 to 0xC0E60a…2bA01CcF34101.21 USDT From 0xC45045…3190f309 to 0x5e0B4e…EEDC5dE51.199895 ETH From 0xE93e9f…e8b8f9C9 to 0x30Aa4a…028ce33f1.1730005342202603 ETH From 0xD3e5aa…9C46C541 to 0xbE042A…976f7c814950.000000000001 ERC20 From 0x417eC3…28E28C4a to 0xBbE713…75A7915979180 USDT From 0x7982fB…0A34b709 to 0x6Cf418…4D7E7a380.0163 ETH From 0x54d3a1…786769Ad to 0x040b0b…06A02c1354930 USDT From 0x2cB7dF…8ccF1Ee7 to 0x022351…05aA9632990 USDC From 0xe24B9e…6B505168 to 0x6a581E…101dfd101 ETH From 0x8Ebb30…2B09Ac50 to 0x2C2210…31a2c80920777.0908 USDT From 0xaCE3d8…Ce25D2Ac to 0x1Dc0B3…25dce4761981.770791 USDC From 0x7e4257…558e4b68 to 0x2C5a10…153076261500 USDC From 0x44d7cd…2332256d to 0x3B7437…f05865B70.6475171523800469 ETH From 0xEfAef7…68EB04Cf to 0x1f7e87…94DB5f4e46676.04445 USDT From 0x664465…8DFc1bEc to 0xa20A8C…6e09B33c89000 USDT From 0xF86c0A…54E0565A to 0x719341…cDA322200.036 ETH From 0xfcAE14…cac77743 to 0x237302…fafeEE5333000 USDT From 0xeDcc28…1dA2DA0d to 0xA55F96…247B3C343461 USDC From 0xa7B205…327514f3 to 0x78Fc84…9bF040601824 USDT From 0xdFc288…6Cb648c6 to 0x0bc851…92e4e6dc7580 USDT From 0xC4F436…9Ce9898A to 0x79dcD0…6C5E6C4B763995.39 USDC From 0xe8ec9E…32AAf295 to 0xd35d7f…e45b29350.005 ETH From 0x170160…0D696b36 to 0x743EB4…7A46F3f61.96533471 ETH From 0xDFD0d0…41C0B530 to 0xfEc19a…028d18be2.1282111804606996 ETH From 0x7DDcAd…011c9259 to 0xc78841…38374fec3000 ERC20 From 0x20a426…7a567690 to 0xF53D89…273ccdD21750 USDC From 0x1227a3…269b1890 to 0x2E7bb2…7be344702685 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.00026727130660059 eth 0.00026727130660059 ETH
0x67030b…222e9ad5	22840436	Thu, Jul 3, 2025 6:19 PM	0x5ACD43…8d061259	From 0xb7d5Da…a07406F3 to 0xAeb2a3…fe195A571.544403612300296 ETH From 0x740a82…D1EBF42c to 0x5C940B…B71250C21 ETH From 0xf715dA…800C78cD to 0x048331…e4C0134B10756.957978 USDC From 0x478b08…984fAd32 to 0x3C4D57…8720d542150 USDT From 0xc1Fe31…2353f538 to 0x77412b…c773A66E0.0005 ETH From 0xFF21e4…624D0904 to 0xB7589c…e5c09a851999.410174 USDT From 0xd90Eff…800ECe6F to 0x4D844E…Ae77810c10.6414 ETH From 0x3C8F9d…2a57f6ec to 0x1c9c6e…8530490520 ETH From 0x26F35c…bB7cCCd7 to 0x829A77…743357440.12 ETH From 0x710D30…8F3aD4F2 to 0x9035dC…015D8a9B99.56 ETH From 0xCd16C2…17d746F0 to 0x78d004…17Fb76F913533 USDT From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C0.17060206 WBTC From 0xB98964…8d9Cc44e to 0xFA7aF1…50549DaF12903.014795 USDT From 0xac9976…1Df6C535 to 0xC1f458…Fd547C261000 USDT From 0x84f101…8674a154 to 0x7F6A04…8CF47AC61 ETH From 0x8529a3…8e25356A to 0x829962…0e23005D1.925 ETH From 0x5DaB37…45676436 to 0x8B327E…e233e3f71 ETH From 0xc42B6A…f83d5321 to 0xfBD78F…39C6a3bb9000 USDC From 0x89cf34…D19DEe87 to 0x74C91c…76d3EC351000000 USDC From 0x673725…F57D39CA to 0x67ed6c…0511c5A70.2 ETH From 0x415A45…1Aa7D6fD to 0x7ee148…F890F2dC47500 USDT From 0xb79f45…9B67a3E4 to 0x7fA6De…0B56B42720000 USDC From 0xe8D4e9…18713A74 to 0xECe537…c274701C3.55 ETH From 0xE7Daba…9c1684CA to 0x759dF7…cD521fEd1000 USDT From 0xa45ef5…2c980aeb to 0x8f31bf…6E497E3c2501 USDC From 0x4a388C…3364494D to 0x1721CC…e380cc2d10 USDT From 0xf27884…cE5614a0 to 0x97eE96…acC291aE12888 USDT From 0xf31F2a…e512bffB to 0x70f9A8…6078C11511.753060103872206 ETH From 0x825166…ae614109 to 0xC812bE…5fddDD872500 USDC From 0xBBC28b…cb7CA0CC to 0xa3Dd1C…57779DF1587.3 USDT From 0x2D102F…6DBA9818 to 0xB4Cb01…1c19cF84570.05 USDC From 0xd88529…10798188 to 0x345bf7…2d99aB4554171.413212 USDT From 0xBC4e39…311f2b8e to 0x0aee4b…FF339FD31016.38175742 LINK From 0xDCBb12…0e87127e to 0xeE2fCf…244a61b34.67701127092515 ETH From 0xc551F2…4D335739 to 0x653135…154035702234.313541 USDT From 0x664465…8DFc1bEc to 0xa20A8C…6e09B33c89000 USDT From 0xcE5fac…4feeAE95 to 0x6b9457…92116dCE4.198736883367291 ETH From 0x67b333…0E9E742d to 0x4fC1bE…60E878ff6666 USDT From 0x84a3C1…C3C5BfC6 to 0xC6981B…9FfBD1d520 USDT From 0x5329D5…C9FEc706 to 0xea01f5…A68B5f1b0.726660802386507 ETH From 0xdb1F68…9805403E to 0x025784…D8fe87a130000 USDT From 0xbA3b51…E33a732F to 0x10B663…93d8e9B21643.031191 ERC20 From 0x3E7Cc7…64ED06fC to 0xfD3b52…845ae531162 LINK From 0xE50046…99aE698C to 0x29cBb8…3908320635 ETH From 0x737688…bbBBf667 to 0xC25DbB…5c9d3935403 DAI From 0x249FE4…d8b69D88 to 0xbC1ac8…27144ef61740.719231 USDC From 0x414C92…Af6Da675 to 0x8a2056…Dc10aA8A1343.77340314 ERC20 From 0xAe46d1…196483EF to 0x2CD1a9…1075F4980.195 ETH From 0xeA0A3B…E90Fd8c8 to 0x74Bd46…f0396af90.9 ETH From 0x872e39…e08D66cc to 0x2893E8…4AAAc5593750 USDC	0xaa297D…2d2cf792	0 eth 0 ETH	0.000439376652045408 eth 0.000439376652045408 ETH
0xf97f94…a6e02bb0	22840432	Thu, Jul 3, 2025 6:18 PM	0x5ACD43…8d061259	From 0x206eb1…4D582eB0 to 0x2eeD21…e81B55753197.455 USDC From 0xe61066…a530392c to 0x77a67D…FeD84d018.2 ETH From 0xdeC166…1421d76C to 0x51D873…18B17B2324 ETH From 0x213D7A…86985EA4 to 0x77496b…8463Cab814960 USDC From 0xDD2747…fadD097C to 0x506F1d…f513764522615 USDT From 0x70CB94…6C9B22B5 to 0x84Ce4A…cE866b062800 USDC From 0x2dDf64…2A7EB3f6 to 0xe6dfc2…D4251D5150 ETH From 0xe08584…3FeaD324 to 0x2f9E85…A78B4a2945.2784756745319 ETH From 0x83f332…00D24b39 to 0x279103…2BAC45CA0.9778356746823911 ETH From 0x562e35…f91fe84a to 0xf36490…78D798830.07770581356044153 ETH From 0xacB0C7…43d62CDD to 0xB97376…30073e5233570.992138 USDT From 0xd6e86D…D980E514 to 0xB133c4…74daA50C1500 USDT From 0x6604Ba…E8b51d13 to 0x323f07…646b7De30.24021962 ETH From 0x8b6DD3…64aF4b5c to 0xEBF19c…7205Ed4f793.3494 USDC From 0xD684fD…d6da0469 to 0x6C137C…61D48b948586 USDC From 0xBfb70C…3C3ABA40 to 0x19a84F…91FFD60538066 USDT From 0x84711A…Fbfa49B9 to 0x6b650c…0a1dB8e90.8079173328338998 ERC20 From 0x6AA957…002eAAA5 to 0x11bF64…C595E9550.0091 ETH From 0x9563C8…fB86ac5c to 0xC2c302…3584a2230.1 ETH From 0xe499aC…8Cf5432B to 0xDcB8d7…B887127e1.571472256179902 ETH From 0xa31068…6bA17EFD to 0xE03179…1dFF2693175 USDT From 0x94336C…4cE4A5C6 to 0xf820f3…872A5AD45.2680592 ETH From 0xb9A025…5a4daa93 to 0x91Ffd4…A0D183571000 USDT From 0x017DEe…dbD6D05d to 0x1fd88F…615Af1d90.753458008673868 ETH From 0x664465…8DFc1bEc to 0xa20A8C…6e09B33c100000 USDT From 0x538E21…d804B4B2 to 0xf67c60…bd044143221402.21 USDT From 0x5a9352…92AACBdf to 0x8D3d3D…136939Bc103836 USDT From 0xedb5c9…6B47Dc9F to 0x88845e…519d5001100 USDT From 0x35353b…fc072797 to 0xb68BfB…e68Fb0c36690.01 USDT From 0x849B2F…95800483 to 0xBc58da…60BEA7AC60 ETH From 0xc57134…56880073 to 0x06c3fC…f1f8Ff58129731.993336 USDC From 0x7D99F9…18cd3B53 to 0xC44a1b…821c09503.18 ETH From 0xEEdDe9…984F5E3A to 0x998bfa…178a14093.519717 ETH	0xaa297D…2d2cf792	0 eth 0 ETH	0.000310319328298638 eth 0.000310319328298638 ETH
0x2e89dd…990921d1	22840327	Thu, Jul 3, 2025 5:57 PM	0x5ACD43…8d061259	From 0x664465…8DFc1bEc to 0xa20A8C…6e09B33c100000 USDT From 0x864dF2…c71C4C5E to 0x8be6aF…3E42e47d3231.1 USDT From 0x0FC7F6…6C15768e to 0xEeA1A4…35Ab1eB959.99993461828378 ETH From 0x4A0a96…73d5f5E4 to 0x32e61c…617edb625020 USDT From 0x90667a…7523A737 to 0xB4dADC…ef91D05A120000 USDC From 0x353dFa…f2fa3003 to 0x50F8dD…c76457600.748487473530546 ETH From 0x9ea8ca…b93eF6E7 to 0x0c58C8…7aFfd3ef0.9043652603145415 ETH From 0x7cBE36…1C5fd50A to 0x9D749B…7B2B96c943.891172999999995 ETH From 0x62E41e…46fc49a0 to 0x39D1Ab…b403A930100 USDT From 0x344549…5446f524 to 0x66f3A3…C23612Ba16 ETH From 0x840C03…5Aa63fe5 to 0x1B854f…121E07b758184.6908 USDC From 0xD0988B…58c199ED to 0xd1426d…6B1A81704000 USDC From 0xa341C2…9401Fd99 to 0xf5E8ee…f18B6008535000 USDT From 0xBeDf4c…976bC463 to 0x86b177…d1b1b69f1500000 USDC From 0x3Bb0fe…159D18d7 to 0xab4802…12A478EA7950 USDC From 0x5b826c…f19214E9 to 0xa40801…9617473F22871.731157 USDT From 0xcB763b…cAd7BAb6 to 0x13ec20…10Ac97F40.17407193665349086 ETH From 0x90667a…7523A737 to 0xB4dADC…ef91D05A120000 USDC From 0x23cac5…537aFdCA to 0xad02d3…36e62e1b499.1491247253428 DAI From 0xADAc67…3b749a8f to 0x29d0F8…1f68157E1.969 ETH From 0xCC81B0…3B0af370 to 0x5D5449…5591398C0.301197 ETH From 0xE4B66D…d97a08f5 to 0xb82D69…82ff28750.0217253855559624 ERC20 From 0xC043E8…1507D95f to 0x2b37d9…c5Db868c584.333733 USDC From 0x93F2B8…4E16a307 to 0x774d5C…f482d08C2.62375730047245 ETH From 0xF007D7…81c8B009 to 0xA76475…4a8283cC77.9688 ETH From 0xdCf7C4…FBb18504 to 0x9E334A…b8F67C891.679694232080104 ETH From 0x70524f…F3BCB579 to 0x0A590c…a3a941E715.07892998 ERC20 From 0x478b08…984fAd32 to 0x3C4D57…8720d542400 USDT From 0xB7a190…388C2faF to 0x80f14B…2cc795461.163327661659283 ETH From 0x4Ddd47…c2578671 to 0x19966C…1Ee67d5649780.012986 USDC From 0x97b62B…AAD723C3 to 0x85E283…6cFD78681305 USDT From 0x59d0ec…2B279D78 to 0xD3a86F…6B9b6DB21.009949441560124 ETH From 0xA0bce0…e2Acc0A8 to 0x70cB72…2c645b552.496477908547996 ETH From 0xB70862…34E5F7C1 to 0x3CF111…82d4608C20.01 ETH From 0x822a4a…97322bA2 to 0xe36eC0…544e8B071.7506399979 ETH From 0x418290…4EefcE96 to 0x94105F…DBfCE60010.5 ETH From 0xCDad9f…540517b1 to 0x9e8C2b…76caC9bF5000 USDT From 0x8c6db8…1B9e3C96 to 0xbD0467…90083d2D1 ETH From 0x59a8e3…5CBc0adc to 0xBe66C0…f6b92bdD0.7985589675625172 ETH From 0x8131c7…82DAc73d to 0x487B9C…351C679D1.096281 ETH From 0x4e55E3…d2697b68 to 0x4fAc5B…466bF31279000 USDT From 0x4702dB…75244A78 to 0x870EB2…D2420B6D0 USDT From 0x8d0569…553e0279 to 0x755b28…709C9a701.479908561841979 ETH From 0x3E474E…B4f9ED28 to 0x9860E7…d29297CC200800 USDT From 0xBEf90C…83AaF1D3 to 0x485110…8E27F2d515867 USDT From 0x417eC3…28E28C4a to 0xBbE713…75A7915979180 USDT From 0xBE9204…0432A9dF to 0xc60394…F19715e540887 USDC From 0x6571ab…b0c2Adfd to 0x3c9f73…649B3a40503.73 USDT From 0x806873…BAE5E025 to 0x7fD484…857F3f0010 USDC	0xaa297D…2d2cf792	0 eth 0 ETH	0.00024503400643428 eth 0.00024503400643428 ETH
0xc577ac…5646b01c	22840232	Thu, Jul 3, 2025 5:38 PM	0x5ACD43…8d061259	From 0xD73857…19BE1106 to 0xA0B94d…c67F2e2631148.239999 USDT From 0x340025…62B1Ad69 to 0xd7715C…FC80A5F7200000 USDT From 0x456C72…E4acF77c to 0xB74d20…Fd803c38100000 USDT From 0x010B1a…Bb1e79c8 to 0x927d63…B8013AeF40 USDT From 0x46495C…c0355599 to 0x4B1b97…0efAaf5F25511.46888 USDC From 0x20Dc25…455a3027 to 0x1D41E5…E9276f562.079384623585619 ETH From 0x080D20…78681CbD to 0x282250…1386f1b01.44 ETH From 0x4f46a6…CF4f1736 to 0x9845c9…DA36f175468.014782 USDT From 0x361C5C…c799EC19 to 0x98DC3B…fa940e002720 USDT From 0x1D0Aa5…60552387 to 0x7c0F13…8496a49a24950 USDC From 0x69e54E…4a7F127f to 0x84feDa…F37423fa0.16321587523128336 ERC20 From 0x3D0657…14E8CE7f to 0x75aeb5…7063347510500 USDT From 0x256837…Cc3a9F04 to 0x22125c…Ccdf96Ac279.885551 ETH From 0x1ac0A2…f10a6B8a to 0x489b64…f01EBDa4146400 USDT From 0x4EA272…049a0677 to 0xf9C6b6…73C01Ce00.04837246446956941 ETH From 0x5542C4…dD636679 to 0x200146…d2F288Ba12.566747972839345 ETH From 0x3480e5…5d422A3E to 0x39100E…8D157BA64512.49 USDT From 0x4020E5…97b0C31D to 0x2bf997…5A5A59D10.7680491551459293 ETH From 0x31F207…1844c720 to 0x260224…DbBca2be2600 USDC From 0x30559E…a1781470 to 0xa77D30…7AB131836 ETH From 0x664465…8DFc1bEc to 0xa20A8C…6e09B33c100000 USDT From 0x414E0A…32bbFfbD to 0xf76e43…2379Caaa89775.067862 USDC From 0x36e43f…5FBF103A to 0x36Df5c…c37220120.01576906 ETH From 0x4E9d68…f2c16943 to 0xCb2936…3d2626a80.08 WBTC From 0x36dDE8…54c7159E to 0x4E1d9f…515A9B811.1251168763651742 ETH From 0x41db5c…ee6E5844 to 0x40caFD…6b73D8F180000 USDT From 0x465869…0366C447 to 0x460d6e…d38B30B770588 USDT From 0x4436aD…B9fAe01e to 0x823201…0007DD324.296303736317658 LINK From 0x124385…bd3f373E to 0xF565D7…282295B42613.5 USDC From 0x39c7f7…b6e53Fe2 to 0x328E71…F1F1Ef960.4 ETH From 0x470fA6…4173239C to 0xeA02c7…31862A0A349999.999999 USDC From 0x2f515a…2f7787f5 to 0x0D7176…6dae3353249743.24 USDT From 0x458478…cfFfe905 to 0x79Eadc…229F321E0.9 ETH From 0x4B0191…DFC50fd1 to 0xb68763…72a9895b24637.720071 USDT From 0x5f343a…173b687A to 0x674B9a…5Ab2d0CE0.85 ETH From 0x569d36…B097a8E3 to 0x5c82d9…1098284C89557.96 USDC From 0x1ac075…29bC6B8A to 0x489b64…f01EBDa4146400 USDT From 0x20fB8F…26BC8546 to 0xdd9252…6551d38320000.099961 USDT From 0x395739…d5b0f591 to 0x7a1d73…2F96B53d123540 USDT From 0x4da3A2…3c4dA8c0 to 0x406354…775dd185100000 USDT From 0x010B1a…Bb1e79c8 to 0x7a5d00…7Ea080e6400 USDT From 0x39D407…f120EBc1 to 0xF1c82d…c286Dc3E226 USDC From 0x89c485…DD28Ba73 to 0x773F04…0008d1f711423.555701 USDC From 0x39bf81…de8b2661 to 0x1d5F40…B0d44e0027304.858354 USDC From 0x43afAd…3C94cB2a to 0x3538f2…35FA30031.886671117314794 ETH From 0x11E945…aA425b83 to 0xa35519…819961A410000 USDT From 0x8C72e6…B6d61364 to 0x91620f…2dd6AA8E609843 USDT From 0x2397Dd…bCb0E9F9 to 0xD3EcfE…10B0b4c32.533118949582241 ETH From 0x2A8592…2eD3902b to 0x71AbeA…38A0BaF0113998 USDT From 0x5E4983…D1D0D0a7 to 0x815558…E2B9Afa50.04 ETH From 0x557ab6…0a26A017 to 0xA52545…36dB848E1.88808105 ETH From 0x272b15…0F1D8803 to 0x78BA1E…5835eFaF1.9437706039684022 ETH From 0x07e71c…41597aB1 to 0x6923E1…921b32B9200000 USDT From 0xB286e3…5aA5b872 to 0x48Fb15…206945C07046 USDT From 0x48E7Ec…4A03C975 to 0x36Df5c…c37220120.01551038 ETH From 0xcED30f…374DD80E to 0x8F6338…00eE4f2A9717.104313 USDC From 0x3f37A1…da06e85f to 0x72eD03…0f9AF2652.0538747399789536 ETH From 0x2069e3…C925Fc52 to 0x2A9313…7c9142d4999989.711139 USDC From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A72.5414 ETH From 0xB286e3…5aA5b872 to 0x725689…08c1fDB13950 USDT From 0xe1CB88…022D12DF to 0x9845c9…DA36f175463.58511 USDT From 0x1c6e70…2032FB1D to 0x2FdD25…164f003A3000 USDT From 0x4156db…FF02c5e6 to 0x23B3A4…B292f4e01.130743241289855 ETH From 0x5B42dF…0f1Dd9bc to 0x3b2129…9F62f7C5101044.14 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.000352069439243263 eth 0.000352069439243263 ETH
0x75fb4b…a55a23e5	22840224	Thu, Jul 3, 2025 5:36 PM	0x5ACD43…8d061259	From 0x1F0CFC…A5568aeA to 0xfb1a23…b2DF630610000 USDT From 0x27abe5…97C5419C to 0xAF52A3…6CCdCd913.807e-9 ERC20 From 0x9893E3…EF6665f7 to 0x77C5B8…62D7a5AB0.42 ETH From 0x420C32…01d15Dc3 to 0xecCBfA…cEDD2B844.502473127293861 ETH From 0x3c953a…14062f4C to 0xdC77b3…2f5f206d1.693475607280276 ETH From 0x2e0b05…3d6c7206 to 0x56c500…C269F56810000 USDT From 0x64dEeC…502b72DC to 0x1c5CF5…9FCd288369900 USDC From 0xB46B07…c28e539D to 0x98CC79…A40C94927.88 ETH From 0x95dE81…0CD71680 to 0xA0B94d…c67F2e2650100.199716 USDT From 0x2f74E2…9C4b30fA to 0xa9305E…638C01312000 USDT From 0x8352CD…ba3f009c to 0x79B9Cf…e8368aE22700 USDT From 0x3541F3…a66b21c5 to 0xf8b688…C1ed383887 USDT From 0x17160F…27B6329d to 0xeA1794…BaD9542F1.053929545 ETH From 0x469D36…4F410902 to 0xdC3bC4…67dA33001.175848080428009 ETH From 0xC9E326…971CdC37 to 0x989C54…3d6665F71.197018528185676 ETH From 0x1FDeF2…3Bd2D467 to 0x3af14E…34b4958E1266.6717034 ERC20 From 0x267B1B…16020631 to 0x8d8e88…f74552A92.5475 ETH From 0xA8Ba23…708AD0Be to 0xAa7541…70C6befB200000 USDT From 0x5782Bc…34a85915 to 0xb5929f…E7dCae4b0.71468746545371 ETH From 0x429c98…8356e88D to 0x9F1930…3Ca9511B39996 USDT From 0x3edec5…ccE4ADC2 to 0xe82448…67829229113.72082195547955 DAI From 0xEa16A6…2Ed9542f to 0x47cE54…2511e79E1.7368794458757575 ETH From 0x48c78d…1D67c427 to 0xBAF2de…DE0Cd65c0.038070933657306 ETH From 0x7e4aEa…4488206E to 0xe9434A…f4B4B92B20100 USDT From 0x1E5bee…fb7c05aE to 0x87Df79…cB06a5d012500 USDT From 0x3065e6…b47F5b8c to 0x405165…4878EEa08000 USDC From 0x5961Bd…92a4892d to 0xb1630f…0D7d87960.01 DAI From 0xa1bdF5…9e9B40f3 to 0x667b81…2486812834.90661178683973 ERC20 From 0x3a7E5d…258DB0EF to 0xB68F8b…d289895B50 USDT From 0xc1F0A7…3a9170b6 to 0x7Fe4cb…bE339B805000.011001 USDC From 0x4d2D9b…bBD46837 to 0x599FdF…F483F9804.2939572291174235 ETH From 0x1c6e70…2032FB1D to 0xf954bB…9b9A9f1f2500 USDT From 0x6924c9…665B42F6 to 0xc48C21…e19951B550 WBTC From 0xE9F693…b335907d to 0x95dAB6…04D71680221285 USDT From 0x5542C4…dD636679 to 0x5c1f6E…bF9853E811.70958098967053 ETH From 0x9A6a9C…CDDa2389 to 0x9173F6…4f4A1c8C16.43400292 ERC20 From 0x345385…3dB25f26 to 0x7488a5…1000F83F2.789886169992805 ETH From 0x8778a3…8C92542B to 0x87117c…24C0941E68030.29 USDT From 0x4058E7…4b6A8490 to 0x6BC855…A7cdFC0c101 DAI From 0x28CF3C…60Ed7a00 to 0xC217C5…722B4Bf620000 USDC From 0x71dB14…CDaACc25 to 0x966983…5f74B7f90.0034414 WBTC From 0x1A297d…70f34CE0 to 0xb66549…34B1883110000 USDT From 0x2864a7…2bDa7f47 to 0xeF8eaa…09eFC83325913 USDC From 0x2d5208…1aC3F91d to 0xBA95DB…4c869663580.681 USDC From 0x406ce7…9249CbB5 to 0x612a66…e85C72bD27000 USDT From 0x3E0F26…A97C0D21 to 0x4456D4…B3bebD9750000.002001 USDC From 0x66fD33…15671265 to 0x3d4AE0…21c9480c1500 USDT From 0x0D4E7d…20aD75C0 to 0x416162…CE1fA0782000 USDT From 0x664465…8DFc1bEc to 0xa20A8C…6e09B33c100 USDT From 0x302e23…D34c41db to 0x76f7c3…82E054Db0.08232196 ERC20 From 0x045518…1A100037 to 0x6CED2A…9B8Fe059349190.058959 USDT From 0x27B028…30dC51dD to 0x7b1233…E17B9a4e30000 USDT From 0x44708D…171698f2 to 0xBab8cf…0C10E8406133.32 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.000301875982185765 eth 0.000301875982185765 ETH
0x1d92ac…eaf85c5e	22840220	Thu, Jul 3, 2025 5:35 PM	0x5ACD43…8d061259	From 0xB389c7…391952ac to 0xbB8372…C2025fa417035.64 USDC From 0x2Ef7eC…87fBCD05 to 0xA9042C…b8D941ba0.03818061722785811 ETH From 0x000Ae4…90Fe58D4 to 0x95dAB6…04D7168090800 USDT From 0x3aA241…0bc0cfa6 to 0xc081eF…097ce25C272635.57 USDT From 0x48ce61…25750E29 to 0xa294A1…5C9c4ff51500000 USDC From 0x3704ff…f36a6176 to 0x14ED0a…5F21bD051.36671140204322 ETH From 0x3D28A2…0A1317bB to 0x6b8acE…69785f69300 LINK From 0x1Ca74D…1166c3ae to 0xB84Aa7…61F21eA2500 ETH From 0x3E49A9…865A8a05 to 0x9dE1fB…F207Cceb0.2000001 WBTC From 0x01AEb4…fcc38EA9 to 0x5a09a3…C97F4b012471.62 USDC From 0xFF2628…f6c24100 to 0xDc5c5c…4e3371B11205.291 USDT From 0x0873B2…157f2506 to 0xDF039C…4d4521A059185.27 USDC From 0x664465…8DFc1bEc to 0xa20A8C…6e09B33c100 USDT From 0x323FF3…E421e987 to 0xDe55d5…956790540.09520821202784 ETH From 0x6d3325…FFec71C9 to 0x27b6d7…49BE847010 USDT From 0xa7B205…327514f3 to 0x1e54c5…c619E2321938 USDT From 0x1cd555…526D453b to 0xA3Da9b…0C0629512e-9 ERC20 From 0x3e5F64…7754a004 to 0xa9ff30…34554EA80.5800262171849999 ETH From 0x31CfAF…E623E5d2 to 0xfC0a07…9a4443dc2000 USDT From 0x2B9a59…B2101264 to 0x98a1e8…d482BbFf65555.5555 USDC From 0x94bf93…76A3F8DF to 0x188Fc8…40c6DC9913750 USDT From 0x28aD22…11b740C5 to 0x7765e8…ecD288ab38.151 ETH From 0x8e70E0…Ee710EAc to 0xA309b7…6F86D9DD63000 USDT From 0x6ca394…DC8B5aB4 to 0xF84808…D2b155651000 USDT From 0x22dE50…F0406edf to 0x6649F0…915879dd17.796 ETH From 0x144f89…48acBf32 to 0x4eA323…D89A06773 ETH From 0x37ECC6…5D214Fb0 to 0x45D439…E8747D721000 USDT From 0x1527A6…2Ebd8B6c to 0xbfb2A2…40Dd816718.5 ETH From 0x3E7bE3…C563b7dA to 0xBF3812…4cda42a310385 USDC From 0x2B8865…F84CBdBD to 0x31CEb0…3aE952E4127999.999999 USDC From 0xc63bCd…d729163F to 0xd54550…2B2D07961.2718 ETH From 0xB30cC8…179b9144 to 0xB478D6…fFD95AC80.79383643 ERC20 From 0x562e35…f91fe84a to 0xf36490…78D798830.07770581356044153 ETH From 0x20d60B…5634Ae77 to 0x638fD3…6CC7A41D2.214617528889915 ETH From 0x87eef1…BAf63aeA to 0x86E0B0…463403030.005349 ETH From 0x282A75…Fd503FEb to 0xb045FA…5C943f2f19318.671497 USDC From 0x38a633…b563D661 to 0x80C444…B366571D87292.419182 USDT From 0x2f1e80…Ec37b70c to 0x922173…d6EF4F1314316.578389 USDC From 0xF5fa30…5820d6Be to 0x943A93…d143E266500000 USDT From 0xA5b682…2E722287 to 0x6d7E8f…6C9ff41122991.9 USDT From 0x3637FC…027e259B to 0x5d69a2…089b7a8e0.5 ETH From 0xEdc0c4…2DE9C5ba to 0x527139…98EDaE8B1.980430701084623 ETH From 0x301c12…6ef54af7 to 0x8AcbB9…5F6326b21208863.26 USDC From 0x13414B…43339df4 to 0xA67c69…edf704b111792 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.000259330196696536 eth 0.000259330196696536 ETH

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