Address 0xb1036ec694C0CAa7F8117451C7aD040c69fB9d3A

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5e880d…5126cb15	23476959	Tue, Sep 30, 2025 4:20 PM	0x6860c4…Cb7FdF8D	From 0xb8ad5F…B2CdbF30 to 0x8aAf33…6327D6465300 USDC From 0x1563AC…831713F2 to 0x165268…2394B64a4166.67 USDC From 0xf8ca41…aD1e4f85 to 0x935E91…6087FF4E3.018300603315438 ETH From 0x94ddbe…6B597eB3 to 0x010cb6…3BCFA5230.5 ETH From 0x1dceB6…6a3FC1C5 to 0x49021d…5435780913000 USDC From 0x31a08d…d13c260F to 0x0496b9…f69d19EF71.9999756523232 ETH From 0xb132A1…f9eD7dA3 to 0xbe2390…F854Cc9a1.34 ETH From 0x6b8043…b5d66CBF to 0x05Eb53…33A219a25650000 USDC From 0x11ffc3…181d0a03 to 0xc8AF34…1dDAB9c028960.92 USDC From 0x3bb1F7…D0dB7479 to 0xB77ae4…58ec3e3B1886264.817577 USDC From 0x26d54d…a6af0A8c to 0xeD7970…94DDbb0F1500 USDT From 0x9Ad4C8…A8605D7c to 0xd98a2b…4E39769f0.01819619 ETH From 0xd83Dc1…3EE52afc to 0x62c778…38D135e914656 USDC From 0x946Df7…3d6C4ddb to 0x118F27…Df78042a13.84 USDT From 0x51f2Cd…E3aa4E28 to 0x653557…F3543D4e0.99977438 ETH From 0xf1C109…Ce05Ab8A to 0x86111c…23e572f66408.5344 USDC From 0x84B784…af8a7364 to 0x91d13f…07E581E21984.29 USDT From 0xf24ddE…fbD05875 to 0xF70451…e3a5aD8f1.5 ETH From 0x768961…B12a9260 to 0x05bA32…1e6f49370.013701006934995884 ETH From 0x12d191…83f29D0c to 0x0dD442…106523480.12581464985782945 ETH From 0x1BB829…DC598Da2 to 0x18C23b…a801B9Aa1.37221269 ETH From 0xC2AF8a…f4a00E68 to 0x119b9B…AF1A1e6F105520.182096 USDC From 0xEf0Fc4…6f7Ae806 to 0x1F6c1C…5dCEEe5d100 USDT From 0x2b0617…24371Fba to 0x43Dba6…1cC3e1B31 USDT From 0xfCd16e…6191932A to 0x0a08fb…4943d24d55000 USDT From 0x4597e6…DaE2542C to 0x52C5A0…26be6b962731 USDT From 0x3F9740…c7ebC5bC to 0x060221…9881aE67175879.252898 USDT From 0x4Dd698…bF0ED4ac to 0xbF20b9…072aEf0B7462 USDT From 0x9Faed8…d759b5f4 to 0x94f8ff…47b4dAce0.003281084713110643 ETH From 0x3fCe81…4c950ca7 to 0x714B3C…C2205f4A315.306311 USDT From 0x810a33…e9DEebAa to 0x5DdFFC…797b13582.82620093 ETH From 0x4E3c80…9A2149DD to 0xD67C80…23faa88736.577075 USDC From 0xc71F4B…5c941d8D to 0x76ed90…C5BC9426200000 USDT From 0x32462A…361307e9 to 0x721688…8b6806f8116.16 USDT From 0x2140D2…E44EE751 to 0xf610DE…29702e6143002.36513 USDT From 0xaEC861…Cc95975B to 0xA188F9…a4e4d9BE126346.218929 USDC From 0x0602d0…cB81aE67 to 0xFc02d4…d3C31Baa175879.253218 USDT From 0xfedf4D…f34b0c59 to 0x408b7d…7c59551c2365.922747 USDC From 0x499d3C…1634fEf9 to 0x3bffF5…30efD792143 USDT From 0x204209…0F5c9108 to 0x78879d…e4C8eCC9138699.15 USDC From 0xA9Ae69…ae3168D4 to 0xc6AF1d…6e8D22d51.947 ETH From 0xDe3018…7e675E8b to 0x3ead73…914fa71B1000 USDC From 0x58C0D1…Dc7F6882 to 0xb5BC81…2e4e4C392010 USDT From 0xEFaf35…4971393a to 0x9C8Bfa…2f8d44f521080.87 USDT From 0xEDA9BC…2eF21f5e to 0x254555…477152D82806.018521 USDC From 0xa979C7…6BEb8C6B to 0x279066…7206304E5228 USDC From 0x2eFe8C…3F30f543 to 0x34914C…7A3a58590.03919559 ETH From 0xB84613…C782B9fc to 0x3cbC72…cf49A0D72.450021241712792 ETH From 0x17CF77…a2bD2baE to 0x9ae2f2…46134C3349997 USDC From 0xf2edfe…68120479 to 0x1587f0…932EBBfe0.7823571751094183 ETH From 0x9CF194…6568AC5B to 0xd0F1b5…9dF0ec0d100 USDT From 0xDeA48e…Cc032913 to 0x8ab335…8F9FEB913000 USDC From 0x7610D5…D710c767 to 0x0154b7…D20A51Bf12 USDC From 0x193083…72275c50 to 0xabaa52…f2B1Dfaa6000 USDT From 0x8b581f…47B8D362 to 0x10B89B…aeBb53dB1840.404958 USDT From 0x25B25c…a1D01360 to 0x2ca560…0C94f7d04000 USDC From 0x0E666D…789BAB01 to 0x8e7701…35D8046B1.4292142485554988 ETH From 0xb10133…542D36B0 to 0x69670E…e7a9100C0.6396 ETH From 0x73C3b7…1B009127 to 0xb11133…D1e6057230000 USDT From 0xDBF1bc…661c8552 to 0xF2Ec63…701204792.95 ETH From 0x846a5f…85DBb7B8 to 0x2eE4E5…6aC3c3d61703 USDT From 0x4B9804…31307a63 to 0xe1Cc25…Ec6A018C0.00923419 ETH From 0x4ba3b6…A2269583 to 0x650e4d…033A63325 USDT From 0x5722A5…517Ec3F6 to 0xca5954…03EaCdFb2.225569051581696 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A0.008579872303377322 ERC20 From 0x984e05…58f325d9 to 0x8ceE97…6d66DFFe49992 USDC From 0x1CFc56…1bcA210e to 0x163af3…F7a6F1800.06070083 ETH From 0xaBDf8D…8fc80AE9 to 0x1a79D0…54B8687813811.73 USDC From 0xc8A182…9eA60353 to 0xFA7399…e51Fe3fc10566.890611 USDC From 0xBd001c…b109D12f to 0x4f17d4…174f7a993000 USDC From 0x1D7C90…5EA35A99 to 0x6ABf1d…D62D6Fa1300804.8 USDC From 0x6CBd38…1E4BeB3f to 0xF843E8…Aad3D0a25000 USDT From 0x1cE7C0…B4685131 to 0x69fbe4…A9c16fEE3222.6 USDT From 0xd0b8CF…c8811E35 to 0x941479…B90e6A8e15872 USDT From 0x71f977…a901f533 to 0x9F4f85…e501Bff90.11736701723219406 ETH From 0x93bAfb…97eFbE8f to 0xF4aA75…567540e3394789 USDC From 0xfbD360…4a322be5 to 0xd4b33A…b12fFC4510000 USDT From 0xC8bA56…26a080De to 0xBF08f2…C19189830.81247025 ETH From 0xD886E8…25f1F0E7 to 0x14DC9E…55e145E54.1781312 ETH From 0xA4DD14…f2E11b49 to 0x30BA42…6EBC63730.1 ETH From 0x2d473c…4D4DaE99 to 0xfD8045…091Eb2A2200000 USDC From 0xFa28e3…3a5EF7e1 to 0x5587C3…e48566A2595 USDC From 0x977186…e0ACdC4E to 0xb2dA56…012F58DB0.3 ETH From 0x29252b…839727F2 to 0xE1e72C…ef710f9C1.5 ETH From 0xC8e052…9380BB4A to 0x1Bb9A6…5Be3D68F0.000096601489124 ETH From 0x4aC754…A63D6d06 to 0x095F75…7722FFE119900 USDT From 0x706b38…e339742C to 0x4217fd…91C0E4B546932.205813 USDT From 0xc6d93f…E655842B to 0x74Cb96…415AfF390.7514253918711751 ETH From 0xb7Af2c…a4087a53 to 0xCF16DB…45b72e051157 USDT From 0x1B672C…264db1e6 to 0x69fbe4…A9c16fEE0.009786249218185841 ETH From 0x2B85d1…b71EFAB9 to 0xf8eD46…c3C3e6331.09064794 ETH From 0x8200eD…Fc844E5E to 0x531C32…339a4cc18.451807755468828 ETH From 0xe1c57d…0Caa3cEF to 0x05058A…E27020a224167 USDC From 0xd1103b…66c92B83 to 0x808A10…4F9546240.00775866036391 ETH From 0xe595a7…984F8651 to 0x70aF30…23B05a985050 USDT From 0x59267d…97E55Ebe to 0x551A61…B2F1835820000 USDC From 0x687492…0aA611dC to 0x50Df51…F011d1b11000 USDT From 0x55Fb50…B49f1482 to 0xD0b374…8C528dB0190000.0001 USDC From 0x44e8c2…a1E33B1D to 0xe48c35…60a4A84d15000 USDC From 0x703f19…a1E9682B to 0x01ADf5…B32f7764207.1 USDT From 0x03c0cb…a9a9Fd21 to 0x1d0E05…0375671729400 USDT From 0x1344AF…9317ea77 to 0xf409bb…392757c035800 USDC From 0x5FeDFE…C40eCe66 to 0x4d02c3…FfE26c5D2.9565890772595362 ETH From 0x73220d…8ea18d6F to 0x741E66…1658AeAE32447.71 USDT From 0xCD737B…591594da to 0x8F26cD…A060E8D7446.566517 USDT From 0x528a40…EebC0FbE to 0x30D0E2…4b1341182.7040880298905052 ETH From 0xdF4E5b…F9ca5ac9 to 0x0401b7…bE5C05FF50000 USDC From 0x9E6925…BafB4044 to 0x8202F4…4a844e5E4.221428710188144 ETH From 0x896943…4208F760 to 0xFDD2Fa…Ed05BF0B0.0618 ETH From 0x352de4…275ed75A to 0x9C93F5…cCf957a1844.91 USDT From 0x86cA53…AaeA020f to 0x27D732…Fb8302578.59058676941893 ETH From 0x59fBD4…516B8134 to 0x606971…fC96435C0.006626791335681203 ETH From 0xD9D745…f5692381 to 0xCAEC56…7c092015201 ETH From 0xA6C5eA…9A1b4AAB to 0x1f1c2d…dd0e93042130.63 USDC From 0xC51956…b2944cd3 to 0x4B8C33…51c42369200 USDC From 0xa58415…0679a12b to 0x2E7947…327767b31.076167751228974 ETH From 0x937EC9…3E7A1B2b to 0x3f8de1…73ba961D0.09624232 ETH From 0xf28fFF…Faf5108e to 0x5cC49c…7Bd69bd3250 USDC From 0xcD0132…12a6D0bA to 0x77dF24…33F0f0bD0.002843669904328467 ETH From 0xAb241c…d8c49a2B to 0x4e0572…ece77b9c9188 USDC From 0x9546bf…0B772a6e to 0x886Cea…0ED291D2100 USDT From 0x0B8516…E4758B81 to 0xa02d5a…aDA263A2900 USDT From 0xA5B06e…82c2CD8A to 0xa4de32…b5da79d86.815780728056427 ETH From 0x014910…0a2C3944 to 0x1ffe47…12DdE359500 USDT From 0x3Cd3c9…a58065C8 to 0x8075f8…C27562b31160.38127 USDT From 0x759eAA…6001Dc5B to 0x44Ad84…429Ae3d315000 USDT From 0xA38284…9a038560 to 0x54b18c…2B3341dE3.0262509405825164 ETH From 0xB81a98…dD8559bf to 0x572375…D27eC3f63.575855853430571 ETH From 0x23fCfa…B58A0f25 to 0x5fc848…506486771.0079616828831104 ETH From 0xb5b9ba…bD000000 to 0xAC424E…60D8891B4.419 ETH From 0xfed296…C1B7072A to 0x9186ca…BA6350c150 USDC From 0xca90F2…7c24eBCc to 0xCF4Ce2…C0eFeF96600000 USDT From 0x392992…E2fa7d6d to 0xBF08f2…C19189830.8512947712841149 ETH From 0x14dcEd…19e145E5 to 0xD8863B…27f1F0e74.1781312 ETH From 0x20b7d6…2b185d0E to 0xb1036e…69fB9d3A17190 USDT From 0xB82E9d…81e65BE7 to 0x3B7C9F…6161A70b3500 USDC From 0x523866…335c46fF to 0x7F544e…9fb6b9410.931681679 ETH From 0xFf4BC3…4a9E3210 to 0x417292…9D6382B7500 USDC From 0xBC1ED1…66F65394 to 0x31d262…A204861f0.5 ETH From 0xe96Ee6…8CE6930B to 0xEf238D…51B244fc16900 USDT From 0x6883D6…13248a14 to 0x9f45f0…21d693510.05 ETH From 0x8945Bd…9CfEE152 to 0x4fa369…103A2b4F35546 USDC From 0x06E4A3…7afc7E9b to 0x807146…Fe401a5F2.77 ETH From 0x88aAA1…9c2Bb736 to 0xceC63b…8c6877Dc1500 USDT From 0x20c653…5e4ED583 to 0xC439C8…2838403910200 USDT From 0x50aaA3…bE600E90 to 0x800316…F01FA29E1119 USDT From 0x626c7D…C61e1FA2 to 0x42583a…Eb06905D0.25 ETH	0xdF7168…e4Ea367a	0 eth 0 ETH	0.000833232230799904 eth 0.000833232230799904 ETH
0xb98bf2…9f5068fd	23476943	Tue, Sep 30, 2025 4:17 PM	0x6860c4…Cb7FdF8D	From 0xB81a98…dD8559bf to 0x572375…D27eC3f63.575855853430571 ETH From 0x8221C0…C21e11c1 to 0x6de026…F140d21F3099 USDC From 0xb5b9ba…bD000000 to 0xAC424E…60D8891B4.419 ETH From 0xfbD360…4a322be5 to 0xd4b33A…b12fFC4510000 USDT From 0x1cE7C0…B4685131 to 0x69fbe4…A9c16fEE3222.6 USDT From 0x20b7d6…2b185d0E to 0xb1036e…69fB9d3A17190 USDT From 0x846a5f…85DBb7B8 to 0x2eE4E5…6aC3c3d61703 USDT From 0xBe5a5d…6ea344ae to 0x6de026…F140d21F3065.493065 USDC From 0xA4DD14…f2E11b49 to 0x30BA42…6EBC63730.1 ETH From 0xb7fa31…8f56C82C to 0x6de026…F140d21F3031 USDC From 0x93bAfb…97eFbE8f to 0xF4aA75…567540e3394789 USDC From 0x0B8516…E4758B81 to 0xa02d5a…aDA263A2900 USDT	0xdF7168…e4Ea367a	0 eth 0 ETH	0.000096558989668461 eth 0.000096558989668461 ETH
0x5c73ea…6c5817a7	23476937	Tue, Sep 30, 2025 4:16 PM	0x6860c4…Cb7FdF8D	From 0x2b52e6…889CC785 to 0x8505C0…72b47df2132337.44 USDC From 0xD3B876…7f1A7D01 to 0x09E704…91B742fa1900 USDT From 0x7751f5…76F63050 to 0x9843b2…FB2FF0E04009 USDT From 0xFF11d8…8Bc4129A to 0x745e40…9c06b6ef17535 USDT From 0x7754eD…E21391C4 to 0x67AEEe…06C168E316.44 USDT From 0x63346c…7897488D to 0x3884B9…60C5e669105 USDT From 0x647D2A…b7FfBab2 to 0x3d1473…b982141f1000 USDT From 0x536398…21Bc90c0 to 0x379F78…5d407F1430010 USDT From 0xfdc439…4528Fd80 to 0xC79cfc…F3d526BC30000 USDC From 0x0f9dC5…B45098d8 to 0x39673c…CA87393B52021.07936 USDT From 0x47EF18…4a2bE1ae to 0xEBD222…e5beEa430.05 ETH From 0x17630E…3AdF6FeC to 0x486F02…408E1837500000 USDT From 0x0E17c9…df587D19 to 0xdB749b…851C9Ee1199840.127898 USDC From 0x986635…46E08615 to 0x13ABfa…EEf72D8E3867.751593 USDC From 0x4c7AF4…D7E05886 to 0x0Ad021…53D504F60.07 ETH From 0x1547A8…36D5C430 to 0x6C066F…D656ac8735000 USDC From 0x5378F0…003FAe09 to 0xA85da6…406b4774115000 USDC From 0xe73EaD…c90CaacF to 0xD7408e…906E185b61714.505014 USDT From 0x669D63…5Ad50DA2 to 0xE3C1c0…F284127a10000 USDT From 0x3F6603…3c6D3EA9 to 0xFf0EcA…63417F8630000 USDT From 0xbB4580…54A53377 to 0xff1150…e9C4129A3000 USDC From 0x5C9718…44aE23Dd to 0x2d6a83…1B0B1Ac6166403.663241 USDC From 0x358e1b…89A4bf57 to 0x73c3Fd…5e00912720076.2605 USDT From 0x44aeed…79FBfaBa to 0x56a035…dC81eC0C3000 USDC From 0x1344AF…9317ea77 to 0xf409bb…392757c035800 USDC From 0x36e110…0ae2Fa4B to 0x483859…59688EDD7450 USDT From 0xC27277…C4Ba5cEd to 0x1CB2E1…319276Ea7900 USDC From 0x88592d…72B22ACc to 0xba0Ec8…f1995DA515558 USDC From 0x108b8C…1c7A7D95 to 0x308992…3DaC63fE10000 USDC From 0xf2a589…E5130489 to 0xB9B395…82809ddc250 USDT From 0xf17B9A…5Bba4eA4 to 0xcBED02…c66EC9760.5183147366562434 ETH From 0x254c45…8294B312 to 0xCBA688…e1765e11250 USDT From 0xE7F667…2F6d0A2b to 0x51Ce71…1B55171114275 USDC From 0x71Aac4…e798092E to 0xCe10DB…108888880.04939195183315256 ETH From 0x87fDc3…49E67b43 to 0x560bAE…E52E1F7450000 USDC From 0x7495E7…7f37cF2A to 0x166E6a…04A0621A0.009214356881531287 ETH From 0xCe8180…866f1aD9 to 0xD91E3C…6C401AeB1662 USDT From 0xa29443…D2625e50 to 0x8038B0…6fCae1114000 USDT From 0xBc71F6…AE973955 to 0xCdC66f…6673Eb631.212594491425744 ETH From 0x3701fc…E48b50D6 to 0x586E55…D67a2BE521.55 USDT From 0xE99e82…547807b6 to 0x0AD9F2…d18Cf610300000 USDC From 0x05c3e0…320f892D to 0xB8A7fE…5EcDbF3027940.04897 USDC From 0xA81364…B3a84063 to 0x82Ee66…CE2391E00.027622106485416666 ETH From 0x367e4b…397e1c85 to 0x845eEc…a765adD13.87912507 ETH From 0xCCb00c…E239cC3a to 0xf15327…5746F50F75.5 USDT From 0x606c1e…dC92DA6a to 0xC44697…CE455B2e20000 USDT From 0xD4BD03…3e49117F to 0x6EA730…c8a7143F80000 USDC From 0xe1d4eB…FdD3D9eB to 0x94D547…658CDAb73000 USDT From 0xFbBE3A…0057FFac to 0xe0e1dB…DcBB2CB0373 USDT From 0xeF28f5…284499cE to 0x8d06a8…44cD12202000 USDC From 0xfa96e6…0A6B498e to 0xF9F64f…Cb3f76FA100000 USDC From 0x788797…C2C8EcC9 to 0x2fbB6F…19a1Be2321322.45 USDC From 0xDA60D3…cf7BE28a to 0xE31e4e…5DC7BC32400000 USDT From 0x75117c…1F390cA7 to 0xeb3035…D5C3247230000 USDC From 0x56dc34…753aF2c2 to 0x7058AD…52EEB38011153.84 USDC From 0xf177bC…f6A732A8 to 0x9Fb0F1…38317aF66.585 ETH From 0x4BFC72…Fa59a78c to 0x17697C…6BD3747d0.2190952796069811 ETH From 0x485973…AE650882 to 0xF8FdED…4F87D8EA5000 USDC From 0xD5a643…1aC3eBF2 to 0x6D94Bd…D7A9e9434557 USDT From 0x6F9E15…4b55d130 to 0xa920F7…2050cadD0.007758390201361457 ETH From 0x067586…b4C713cD to 0xB39A19…877196081845 USDT From 0x22bcE3…937c2855 to 0x649D41…8e44D1dF42 USDT From 0x102C08…73Bc46a3 to 0x71d8F4…60C35A0D259 USDT From 0x7cE176…4aBaA369 to 0x2F243E…6482E88110292.93588 USDT From 0x85cc0F…A60b2A7c to 0x0D4aC7…357b7Ada84599.61537 USDC From 0x23fCfa…B58A0f25 to 0x5fc848…506486771.0079616828831104 ETH From 0x6BA5a1…d67036F6 to 0xe16e73…Bf22D8Bb1407.465171 USDT From 0x1Fde93…c450e9B7 to 0x306eC0…4429F1a40.06018672233544688 ETH From 0xfCff63…1C481D5D to 0x632e78…5955Bd8f2347.216729 USDC From 0xE1EB26…cB4fEE78 to 0x612288…9ccC33CB0.1494368397435676 ETH From 0xE2d4b9…FBB0eB1c to 0xd461d6…733C245B0.5 ETH From 0xcD6b98…10D09799 to 0x5703b7…2205dBa60.007132038687312958 ETH From 0x4a726b…01E177A4 to 0xd21681…FCD43Ac1500 USDT From 0x8f1093…2ea4Ffca to 0xD87298…07a8F823489.863303 USDT From 0x42c448…bf64Fe4c to 0x0cB530…e59f18aB0.00537909 ETH From 0x33beF3…91CB1B68 to 0x4385D8…a7271F0918376.53 USDC From 0x59f063…742f03aC to 0x1BD5E4…9E10c4d00.00485546494718468 ETH From 0x13C09b…31CD044A to 0xdEC4B4…0e247c452686.626811 USDT From 0xC720A5…Df1f0Ca7 to 0xaD8b35…D4a4244C1 ETH From 0x679c1b…D027376A to 0x9F4f85…e501Bff90.934198550537069 ETH From 0x936313…e6C4BF25 to 0x701388…fA0c326230000 USDC From 0xe1c57d…0Caa3cEF to 0x05058A…E27020a224167 USDC From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7246622.138561 USDC From 0x30dF91…551101Bf to 0xD790a6…98F4414D0.0345 ETH From 0xce1f9c…BB888888 to 0x71AEcE…1698092E32606 USDT From 0xAe372E…3a670fCB to 0x35264f…aBEc8c7C34943.671715 USDC From 0x9FE2A0…1E75CDad to 0x749D65…6237cF2A0.009410742428251772 ETH From 0x173169…9B27F7d3 to 0x4557bE…24C503e871599 USDT From 0x687f74…75DC1F8b to 0x95c3bE…F3F91cc320020 USDT From 0x23a14B…573d2236 to 0x93a32B…ce2776128000 USDC From 0x880639…77A0ea78 to 0xe6c9C8…24C0BeC80.07111943939434394 ETH From 0xa85fb5…0dD2E201 to 0x2a308A…4bC233870.072837 ETH From 0x07e9aE…2d96bF97 to 0x8859A2…11b22ACc105170.9 USDC From 0x1eD5b5…1faaC8e9 to 0x533996…C207a7BD1500.53617 USDC From 0xD34Fa4…c185AB3C to 0x50729a…C30d5afd11419.06886 USDC From 0x73758c…E41e948d to 0xBF1D25…f98083F01128.88215 USDT From 0xf92adf…056c923e to 0xdf8b10…8bE4B85b4000 USDT From 0x50aaA3…bE600E90 to 0x800316…F01FA29E1119 USDT From 0xC863A6…E1F72228 to 0x716dc3…7d516d7620 USDT From 0xBDe5CC…30C4a85A to 0x20b36e…c1D3aa662100 USDT From 0x6B17D0…ABb97Ab0 to 0x29095d…B0315fc780000 USDC From 0xA9D45C…d78080C6 to 0xCb7bDF…543F8f5277775 USDT From 0x08CAB1…b74C3061 to 0x032951…C330E30380 USDC From 0x07Af31…c49AD289 to 0xd8EA72…e61aB9F949801.317029 USDC From 0x267d21…1A5CFCb0 to 0xc58B5F…Fa868c8e0.1215888 ETH From 0x1feE5f…5A3E1a4B to 0xd02aC4…D20181912100 USDC From 0xB38D77…3cd7A705 to 0x05D1a9…d764178e1500 USDC From 0x9899F6…7E48C218 to 0x5703b7…2205dBa60.004812125832741142 ETH From 0x571Cfc…13E3f66a to 0xB22EA9…eaf59D8915000 USDC From 0x5bC681…71E9465b to 0x61b7fF…4B738eFa1000000 USDC From 0x839712…5A83791a to 0xb6B73E…D74D879270600 USDT From 0x499Ddd…AFCeac6E to 0x3A3a67…45d0828C1786 USDT From 0xbF9357…C73A496F to 0x0512C9…2f65Bc362 USDT From 0x95B783…e3182097 to 0xB09e02…485d65b412.113768917463318 ETH From 0x346F46…Be92c57a to 0x000055…1c37BE590.005 ETH From 0x00771C…6327cf6B to 0x8d06a8…44cD12203000 USDC From 0x72b7d3…930883DD to 0x34cA51…f2Ae98465500 USDT From 0x47638a…1316044c to 0x69E634…629506630.01457656934389645 ETH From 0x8957ce…4450f72a to 0xa7c9c4…C143b8021350 USDT From 0xFc3C70…1Ae97f2b to 0x1710e0…61a6cC986000 USDT From 0x5FeDFE…C40eCe66 to 0x4d02c3…FfE26c5D2.9565890772595362 ETH From 0xa8BD36…f824F60F to 0xa920F7…2050cadD0.007610294296222708 ETH From 0x770BF4…Da2182Ae to 0xd91F6f…78C7f7a11000 USDC From 0xeA9053…E1BD6998 to 0x424301…4CC64E552000 USDT From 0xf1207f…6E546004 to 0x2dEcE2…b3ad76581171572.015868 USDC From 0x56BE43…422192d7 to 0x4ef1d6…F769592E1500 USDC From 0xBf4831…E1B7c9a2 to 0xD0D0C8…86d9A40a40832.46 USDT From 0xC791E1…FCD526Bc to 0xD60666…065FCF6135000 USDC From 0x722081…BFF3226A to 0x9b1B79…303294022.5 ETH From 0x96986c…4055719e to 0x9F4f85…e501Bff92.8607377567284096 ETH From 0x9834A6…F53d4950 to 0x8bd8E5…5a4A989c11.2 ETH From 0x923e6c…18BF957F to 0x813e56…B8ca2E3C30000 USDT From 0xe7cc5D…8e5D448c to 0xEf4697…5A4B585417.63 USDC From 0x35d86b…Da79A243 to 0x493C6D…dc484dCD23.811432 USDC From 0xf2f13F…589dfA1a to 0x9939Eb…1C549f8b5.3225122 ETH From 0xdd85Fb…e98EF517 to 0x7366Ed…3C0A0Bcb6869.07 USDC From 0x985118…7a394792 to 0xd11D99…38ba08d15 USDT From 0xd45cBd…83c83F22 to 0x4b3Dc6…68E90063100972.6167 USDT From 0x74Cf82…155AFF39 to 0x233f80…7CC3e8501.7902478091516214 ETH From 0xA364ba…D8C1e367 to 0x81C16e…aD85fE3040000 USDT From 0xbBdD3c…F7Ca8856 to 0xb1036e…69fB9d3A27250 USDT From 0x73068d…86286027 to 0x6066a6…0d4Ff0d724527.419952 USDC From 0xA9205C…5b50cADD to 0xBE48A7…CC6857ba0.013696286984869853 ETH From 0xbCfd7f…f469699E to 0x148ABD…3153D9280.46 ETH From 0x2fa5b1…1438b310 to 0x821229…463C8e9655689.52 USDT From 0x7C30Af…d88FdD66 to 0x44CB0c…0a40F1f120000 USDT	0xdF7168…e4Ea367a	0 eth 0 ETH	0.000761993229807104 eth 0.000761993229807104 ETH
0xaa9cde…08ef2b35	23476689	Tue, Sep 30, 2025 3:26 PM	0x6860c4…Cb7FdF8D	From 0x06E8B7…8bf25576 to 0x5D441d…5754fcf56663.83 USDT From 0xA63BA2…A1A92C79 to 0x605d3d…83DcFfF91 ERC20 From 0x4572bC…93869694 to 0x702e95…14fe261518000 USDT From 0x72443a…2675784C to 0xFa9211…78Bf65221193.579558 USDT From 0xbBdD3c…F7Ca8856 to 0xb1036e…69fB9d3A27250 USDT From 0x1a1c4C…61c165CD to 0x222336…29Db0EC999900 USDT From 0xc47b4a…B064A727 to 0x9aeDbd…13F743e61595.131280752 ETH From 0x6781bd…Edf724FA to 0xaD1ED4…A58Fe6e20.24 ERC20 From 0x1202F4…70E45466 to 0x31D740…2bc6C52E51.66 USDC From 0xe85F17…00FB2deF to 0x7d5880…CD92668f150000.017288 USDC From 0xe09c13…0d272FEa to 0xc16D4c…90C3364110074 USDT From 0x76E5Af…81b58F18 to 0x87f3e0…538698AF1.2977 ERC20 From 0xA6E941…51d571c4 to 0x361475…d045AC7c30000 ERC20 From 0x431a0f…060658eF to 0xd943ce…EE9B49600.10618 ETH From 0x961Eed…5aF1E700 to 0x3650eF…17bAb5b84169.541347 ERC20 From 0xFCdBd8…53fef4A0 to 0xeaFae9…8B012b7419944.933818 USDC From 0x1563AC…831713F2 to 0x17E152…2445B3112500 USDC From 0xdB9547…68E4178D to 0xe17E1A…A23484901.037856059183731 ERC20 From 0x8aa27d…4D720377 to 0x9d2620…491c78bF3.00211 ETH	0xdF7168…e4Ea367a	0 eth 0 ETH	0.000283630755305604 eth 0.000283630755305604 ETH
0x0c95c2…8133162e	23191329	Thu, Aug 21, 2025 6:44 PM	0x785Cd8…2439dC0D	From 0x2Ca192…a109D42d to 0xb1036e…69fB9d3A1750 USDT From 0x9feDa6…cb02932f to 0x7c95C7…41b079e41918.452598 USDC From 0x1A52f5…e117B101 to 0xA3E3a1…2590D5820.6667 ETH From 0x27792d…E882CeE1 to 0xB036B6…33b98b0f3120 USDT From 0x61A3f5…89b3818E to 0x6cbBDE…69196ccb128 USDT From 0x329941…5CF595Dc to 0x2D63cf…468AC492200 USDT From 0x1204B1…1e55B1aa to 0x66A0d0…2fDECb920.524257278094432 ETH From 0xd17E94…1E8EB890 to 0x2BB67D…C972668c15000 USDC From 0x9bF675…4D1e9F07 to 0x17928F…b746682455 USDT From 0x81D717…36f5b77E to 0xa42cdf…d2a311e21 ETH	0x9495De…dAcAB443	0 eth 0 ETH	0.000034404620518506 eth 0.000034404620518506 ETH
0xbc39f8…2904d837	23188323	Thu, Aug 21, 2025 8:40 AM	0x785Cd8…2439dC0D	From 0xc24D30…124b0b9b to 0x36443f…A1e9F8070.000005268302534 ERC20 From 0x2Ca192…a109D42d to 0xb1036e…69fB9d3A1750 USDT From 0x72361A…52d5dFb2 to 0x327C89…3EF5B991401 USDT From 0x32dB1E…B896a9A6 to 0x74d01e…bC0166313285029.2597037405 ERC20 From 0xc50209…c7d94288 to 0xBB9E26…b83f8E5535 USDT From 0xF5d091…6C20ccbB to 0x3fE919…613d3F8a1500 USDT From 0xcaDe42…F8b01d88 to 0x4f8611…43Fadee91.08913201e-10 ERC20 From 0x82483b…52A20C32 to 0x70B905…E801D6aa680.56 USDC From 0x7fb32F…C9665664 to 0x86a50A…ccde558F250.012001 USDT From 0xcC57D5…6Ec6Bc51 to 0x94785F…60C936BF2500.112505 USDT From 0xD866B9…946413bC to 0xC097E6…Cbc2Ca010.8500361632784447 ETH From 0x4101f2…D8A233b9 to 0xcDdf14…B18de4B80.999993829644214 ETH From 0x421005…140B1AA2 to 0x40803C…ce59e41e500.0125 USDT From 0x938864…710B7462 to 0x2039a7…50c532641000.005 USDT From 0xF4aF02…6BC9FFED to 0xd02388…1Fd581784.0499235 ETH From 0xEeb35F…3e85191a to 0xE0Eba8…87737fCf753.734855 USDC From 0xd68001…8ca58c3A to 0x39B8fA…c65064673523923.435539 USDT From 0xF1ca54…F256aE75 to 0x0DeeAB…401714Ef411 USDT From 0x833e83…4950D75E to 0x0159Af…d96e294c4 ETH From 0x27792d…E882CeE1 to 0xB036B6…33b98b0f3120 USDT From 0x121b85…8a4D93De to 0x2039a7…50c53264100.852971 USDT From 0x0f4156…a05842D7 to 0x562Fc9…D75408be461 USDT From 0x74D73F…2cD50663 to 0x2cf2e8…a12c98180.424965 USDT	0xe91B64…DBE4043F	0 eth 0 ETH	0.00004030262232315 eth 0.00004030262232315 ETH
0x950f3e…79d6e798	22973254	Tue, Jul 22, 2025 7:32 AM	0x4BAa5B…44a6F4af	From 0x4547c5…36422893 to 0xABeF53…D800e1A24790 ՍSDС From 0xb60c57…265CCE5D to 0x1a2776…B7FB21DA1100 ՍSDС From 0x244BCB…9dC459e5 to 0x387d2A…0F3dA21778 ՍSDС From 0x664c84…D5970A18 to 0xc89933…52B963691000 ՍSDС From 0x04C016…4A37B338 to 0x6ACdaf…fF807bB80.000001022734 ERC20 From 0x3c6073…F2e72051 to 0xa0862E…CB33D24b1 ERC20 From 0x1AA81A…59cb04B9 to 0x13893d…86B191E949000 ՍSDС From 0x8ebf93…90211F40 to 0x3ee773…9548299217900 ՍSDС From 0x769DB1…60615223 to 0x99A689…B4f81A04150 LINK From 0x0551cc…67d43d4F to 0x390Bd4…232Ecd83372.79 DАI From 0xe3De71…AcfdaDdD to 0x495C43…3044afE039580 ՍSDС From 0x00e93D…19F7e0BD to 0xdAFa99…6caF919b90.856 LINK From 0xc8CC05…CFc98D99 to 0xb1036e…69fB9d3A1100 ՍSDС From 0x0CEB44…c69749D1 to 0x5f168b…e1AEA50e45670.77268146999 ERC20 From 0xdEE623…5270926b to 0x8DB267…9A4fC4E61000000 ՍSDС From 0xa66dBD…5EEA15A8 to 0xd36011…B8cB367f10895.99274 ՍSDС From 0x47F7e7…8390b464 to 0xB6a943…7305fD061006387.817541 ՍSDС From 0x9ebBc7…95F8F158 to 0x4362eE…170f1e389.273742440115825 ERC20 From 0x536800…De220C23 to 0xA6FF57…b95550F972080 ՍSDС From 0xd39722…4D086A49 to 0x84FD35…3E19650b2493.699835219753 ERC20 From 0x8E053f…2a0a5336 to 0x5a290A…32b0559D21000 ՍSDС From 0x849348…97c21335 to 0xC5F46C…7627736030000 ՍSDС From 0xd56020…5170a76D to 0x22dbBa…1F79A12F4000 ՍSDС From 0xE94979…607d6648 to 0xD2A49a…1Fe64e2B1000 ՍSDС From 0x8919DF…695269dd to 0x5feAfd…6EC5212F4202 ՍSDТ From 0xCE7Af6…982834B4 to 0x845380…0d54ABCb0.35 EТH	0x932808…e1fFF19A	0 eth 0 ETH	0.00013141606315725 eth 0.00013141606315725 ETH