Address 0xc824e89f4A850f558b97C02485b7c46032096e9A

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Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8213e3…e5bf9f64	23571932	Mon, Oct 13, 2025 11:00 PM	0xEF7c73…c88A0816	From 0x1Ae155…5FE3eB53 to 0xDD756B…Ba23EeD50 USDT From 0x69e465…1aD84178 to 0xD63228…5F9fab7f0 USDC From 0x78F370…eAed41E6 to 0x3EDd4e…c357c4930 USDT From 0x0F2748…0dC9b6AD to 0xF664Ef…f35A76A70 USDT From 0xe4335d…86179bE4 to 0xacF796…885F6e5C0 USDC From 0x4D23Ec…CaD3531A to 0xEa0DBc…269c2aC90 USDC From 0x16fbc5…1E0c53d3 to 0x42f67F…3992De810 USDT From 0xa4f202…c9c09408 to 0x46e6C3…1684c3760 USDT From 0xF377DC…8B7B29b1 to 0x73a4b6…FeDE40A50 USDT From 0x409473…1d96e031 to 0x05f18F…a5709eA00 USDT From 0x460Dd1…1EF78729 to 0x79F4A8…17F783EE0 USDT From 0x99C95C…61501c80 to 0xD10a78…566512F40 USDC From 0xC2d30f…f2a78256 to 0xC915cf…05D48a490 USDT From 0xEB8304…fA22915e to 0xf0Bd05…Fd682ECf0 USDT From 0x74f033…d4AfC4dD to 0xBf8724…09940cEA0 USDT From 0xa59D5d…F20b55eF to 0x2A44B9…1C9456eC0 USDC From 0xC53cae…1c8F01C3 to 0x7d9716…25aBc4fA0 USDC From 0xe37C13…20e23177 to 0x3F4520…E71515F30 USDC From 0xd8B375…2D743e3A to 0xF3Edb9…AEF20F8e0 USDC From 0xc824e8…32096e9A to 0x303De4…184Ba8A20 USDT From 0x0E5E46…b877c785 to 0x2A44B9…1C9456eC0 USDT From 0x9a4BA4…A7b30Aaa to 0xbD80c7…7f4188730 USDT From 0x3A580B…4e770f67 to 0x555093…1a6246680 USDT From 0x53e2e3…716d0089 to 0x2fEaD2…87d8B2b00 USDT From 0x5861be…4A184E53 to 0x4F5146…E0330fDe0 USDC From 0xe29A22…0ab12418 to 0x1319bb…b3899dEd0 USDT From 0x7D643d…AECb40E8 to 0x7e7f64…3BC34C520 USDC From 0xD15cB8…D7Fdcb81 to 0xc3CE15…baadC9850 USDT From 0xc9F609…7EA623B7 to 0x2dD090…33affcDA0 USDT From 0x124717…109157D5 to 0x0dF2FB…2A572c2c0 USDT From 0x30009f…7B3382D5 to 0xD0C98b…aA550F0f0 USDT From 0x387488…0A7368D1 to 0xa899B7…4150A5730 USDT From 0x21DEa9…e99e7732 to 0x2A44B9…1C9456eC0 USDC From 0xEB749c…0DF0809d to 0x5b327d…8499bba50 USDT From 0x49B4fc…C415f2E3 to 0x95f0ED…7049DF110 USDT From 0x3E08d5…2e64bE08 to 0xF859C0…9E6334340 USDT From 0xB5Caf8…9810cd16 to 0xbc8441…F77AEDB30 USDT From 0xd83f46…017A810d to 0x7a9f7e…3d91Ab470 USDT From 0x23A0b5…33394fD5 to 0xe34b4d…154d30390 USDT From 0x7F6E31…2DFCc683 to 0x2b487E…142646F50 DAI From 0x55EB0C…0A99f945 to 0x6541B4…Cb22a8b90 USDT From 0xF24022…b62C25b9 to 0xE3eAF4…18dDCd180 USDC From 0xAf6A4c…bA9F2150 to 0x1a6F1e…9a76A7a00 USDC From 0x1C16c0…a87a0762 to 0x30b37e…b1Ec36040 USDT From 0x0B47aB…5f5faD0b to 0x88E7B9…6B918fAB0 USDT From 0x01a016…6d0Bd07f to 0x99420E…32Af503b0 USDT From 0x0AAEFA…9034A385 to 0x6804F0…309a24230 USDC From 0x268017…F9666679 to 0x3650D4…0CAF57fD0 USDT From 0x9e5984…13aD13BA to 0x841eBA…6faEE0b40 USDT From 0xB9e64a…Ee749622 to 0x1F9b40…2a7F4Bb50 USDT From 0xa1D575…05a882E7 to 0x334dEC…C31C1AC30 USDT From 0x3B2De3…9B88be27 to 0x1eD985…e16dBc0D0 USDT From 0xab90f2…27B28dE5 to 0x3BADcA…b9c1fA5E0 USDT From 0xA793c6…Cd1a055d to 0x1db3F3…0BA18c0B0 USDT From 0x2ffA4E…6a552674 to 0x101D79…ce64d9590 USDT From 0xc05c21…cD7E2516 to 0x36374a…3d04272D0 USDT From 0x105F88…7fDA4E38 to 0x6e4C93…4d16C12d0 USDC From 0x271359…2C169d30 to 0x8F7bba…7dD658990 USDC From 0x92032E…aB579004 to 0x451854…8ABCb6660 USDT From 0x126a1a…f207a4f3 to 0x4a5787…beB155D90 USDT From 0xC29FDA…70167B58 to 0x18DbE2…07A72Ba20 USDT From 0xE112b4…f2dfd18E to 0x76d810…193Ab3900 USDT From 0xC7ED98…378F0F27 to 0x2e4127…eB4fcC0b0 USDT From 0xf15D63…4F0BEaC8 to 0x44081C…95c874E90 USDT From 0xb90278…7a64e974 to 0x2Bd368…647278Dd0 USDC From 0x09901b…45AE99E9 to 0x73821e…9059Ec420 USDT From 0xe7fA52…f55c9B60 to 0xD1C844…A786740A0 USDT From 0xbF95c7…d9358433 to 0x420fa4…315B7a8A0 USDT From 0x4cDf17…2734B010 to 0x33C281…2e4876B20 USDT From 0xdcE725…c2FAd182 to 0xeb43C2…A86C713C0 USDT From 0x77A44f…66Bd01dd to 0xD46e28…000cbD780 USDT From 0xd8eC2c…6d717e23 to 0x92884e…81a1cfC20 USDC From 0xd55b32…DE14D799 to 0x458EE9…88De5E200 USDC From 0x252CC8…F5FcfcF5 to 0x256d4F…C463CC2c0 USDT From 0x268022…B8EBCb2B to 0x25bf3e…528b013f0 USDT From 0x3A1588…336E207e to 0xF53D0c…88C948df0 USDC From 0xaCf573…3Dcb98b9 to 0xb5743F…8B827C7e0 USDC From 0xFc454E…9ABCec4c to 0xFa53f7…81eB03900 USDC From 0x582931…e25ad56A to 0x5b29c6…004129f60 USDT From 0x85bCB8…a5e3C0fE to 0xC7Ca13…a66D85B30 USDT From 0xE34b29…F9eDD89e to 0xFa53f7…81eB03900 USDC From 0x5B9e2e…8edd07c6 to 0x395960…7aaC6afd0 USDT From 0x0C3f8c…2A7bEFB7 to 0xFDA845…434F36d80 USDT From 0x125B52…666CEfE9 to 0x9B9602…fB178aC70 USDT From 0x98a49f…230af8B3 to 0x9790F5…7352d4980 USDT From 0xc44F24…da39E960 to 0x115fE2…ca9664040 USDT From 0x4923d3…a42D90B1 to 0x6e0489…b681832A0 USDC From 0xcd04bF…38C83eC5 to 0xd8E379…d247fab60 USDC From 0xd6cF81…5fda3CBf to 0x29C5a0…340b19730 USDT From 0x764bD7…28ecf3d3 to 0x72C8b4…81eC2b480 USDT From 0x62D31C…6270F75C to 0xddE1e5…2c31C5970 USDT From 0xEDf2f7…512CA84c to 0xC227A0…b5EAa98C0 USDT From 0xB274Fd…4C4aeA43 to 0x5eBA3c…3CC77cfA0 USDT From 0xA4CB6C…0F25d22b to 0xe1B903…46E19B620 USDT From 0x909e16…465E4f80 to 0x9dE282…A6e6bC780 USDT From 0xF8AB9B…bb55f203 to 0x062ec8…958DE3B30 USDC From 0x3cF90D…62aE0c2D to 0x0BD083…fCBA26390 USDT From 0x610B28…A124e751 to 0x410415…CadE2C5d0 USDT From 0x679AB9…59E44439 to 0xB87a35…E398fda70 USDT From 0xd8043A…8683C23C to 0x3CDF39…1bB288360 USDC From 0x390C4D…BFaf6d43 to 0x117E49…dED0F9490 USDC From 0x283bc7…AB8996FE to 0xf8EE9E…85A84cD50 USDT From 0x6a0d32…67104962 to 0x78b481…7F0b30630 USDT From 0xc0e4aa…Ef5E4904 to 0x6787B9…A868cC110 USDC From 0x1E6559…546f0ae1 to 0xaE4C5a…2F8d41d10 USDT From 0x33248F…84d0F895 to 0x6e76F8…4E27a18a0 USDC From 0x6d8851…0B8962A6 to 0x4B2E4d…1fb272b00 USDT From 0x9F76C9…04C6b907 to 0xF38de1…7bC92C800 USDT From 0x67975b…39609815 to 0xaDb601…D88F5f1F0 USDC From 0xF65CF8…1Cbd158C to 0xFD0b5F…83F752960 USDC From 0xB0C1F4…72a47084 to 0x722fEc…4aE504af0 USDC From 0x67C1DE…345Ec38c to 0xD24e39…73D38Ac80 USDT From 0x172497…91566634 to 0xaaa914…12D436ae0 USDT From 0xD8A319…b45936C2 to 0x37B91C…CC06E3490 USDT From 0xf71aaa…60DC50F6 to 0x8DA248…2275e4C20 USDT From 0xb0Bc4b…8a12f6Af to 0xeFF063…e0C47c950 USDC From 0xecD568…4105f9Cb to 0xa2e96A…916D6D320 USDC From 0x474Ca9…41455Dd6 to 0x552d43…1C0280710 USDT From 0x934b42…a493a714 to 0x068cE8…893aC2550 USDT From 0x817919…69373806 to 0x454e94…FaAf414A0 USDT From 0xc7f361…D6B8a380 to 0x66c67a…170272140 USDC From 0x5Fff12…0C1E3B49 to 0xAa62E9…f6b1D20f0 USDT From 0xA87f59…D4C3B771 to 0xDC83B6…Db3e4a930 USDT From 0xe9F74a…6C5F693c to 0xc547F7…387faE5D0 USDT From 0x64De79…9A9259d2 to 0xD084CC…fD3956F50 USDT From 0x4dD0a7…8d137D91 to 0x63F01A…96Ac3DDE0 USDT From 0xE647BA…D832Dbc8 to 0x3CDF39…1bB288360 USDC From 0x6d5241…C7B47ad5 to 0xDf3164…B2e1bc500 USDC From 0x350e1d…31c1806a to 0x7D6c67…3B7aD0fc0 USDC From 0x4fC14f…650b58Ca to 0x92AFbA…07e19CD60 USDT From 0x44B805…3dB3CFa9 to 0xD43fa6…9217904e0 USDC From 0x567CF6…37fa76Af to 0x07880b…6F6b1DA40 USDT From 0x085A90…00a4E019 to 0x707b24…469aEC7B0 USDT From 0x934664…6503d9F5 to 0xB7c1A9…1EB2d6300 USDT From 0xcbf683…b24A168D to 0x880688…Ce17E6D60 USDC From 0x0Cc663…7b8f1CED to 0x56752d…3FC38bFb0 USDT From 0x06Ea3d…389D384a to 0x876475…431513710 USDT From 0xa15782…D81B2077 to 0x3B30aA…EAf009010 USDC From 0xFfc64E…2ee84C9b to 0x8B2c7d…AF78b4F30 USDT From 0x20347c…C35FD252 to 0x1e9711…FD0396310 USDT From 0xD061ee…8f48a343 to 0x9CdB3b…40C0Fd950 USDT From 0xFF8E43…9FDD7d47 to 0x57dd1D…8d080c740 USDC From 0x5C36f5…D427D1BD to 0x5537EF…6C0432E20 USDC From 0x45fA4F…f0128B17 to 0xcFA2f2…E01f86C20 USDC From 0x1FF0EC…B6814169 to 0x2e7c56…a1f62B980 USDC From 0xc57a75…df394fFD to 0xD5C86A…9c25c1150 USDC From 0xB0F154…f7a04B29 to 0x0093d2…799316CC0 USDT From 0x9256c6…2edB9E81 to 0x20f36a…8890faB70 USDC From 0xC7Ae7B…7b03c99C to 0x8E0e6D…7E9f09380 USDC From 0xbDA4e9…3c631526 to 0x3CDF39…1bB288360 USDC From 0xCab989…182bCBAB to 0xE0399C…110080550 USDC From 0x8AA079…5A0AA62A to 0x69e1dB…77a00fB60 USDC From 0x542d73…B959fE72 to 0x10C728…2C0909a50 USDT From 0x0cAC7b…C781ae78 to 0x8d6CC9…eE27Dfc10 USDT From 0xb2de62…76CDfC66 to 0x59eE73…2Aed27220 USDC From 0xEb233e…Ac50538A to 0x36f29E…7ba253520 USDT From 0x8140D4…32Fb892e to 0x05F490…321276010 USDC From 0x261fB7…29C39441 to 0x11791b…F1f912050 USDT From 0xb20585…76d7AbE4 to 0xFd5aa9…fD99F6Ce0 USDT From 0x3Cf9b9…A50473Bb to 0x37DBd7…e570E3640 USDC From 0x2dcda1…0483ed55 to 0x23bf7c…DBB978900 USDC From 0x6E299f…c32bCd83 to 0x588E6B…4cCE23E40 USDC From 0xCc22B1…304b5b8A to 0x4FDf16…3fb9eE920 USDT From 0x05EF67…cD419b6a to 0xA79B9D…4BA329280 USDC From 0x873B84…9E3F80A9 to 0xe92eE1…BE5b45560 USDC From 0x2Af945…bf5703BB to 0x320D59…C3F687270 USDC From 0x346a70…2A2b8142 to 0x0136D5…6dCCe2Ac0 USDC From 0x75D53E…7A914894 to 0x8D062A…850e12200 USDT From 0x27F3d2…2E0ad923 to 0x154CE9…f50c14f70 USDT From 0x777347…aB5c4a30 to 0xc3ae84…39f42f890 USDC From 0xF21452…a35629d1 to 0x65c77D…2813f26f0 USDC From 0x6A67Ef…1E4472E6 to 0x4d0F39…3f8216a30 USDT From 0x647122…d55cc1Eb to 0xe65D78…01be69540 USDT From 0x6331AA…e163ab67 to 0xAdd213…99db16930 USDT From 0x6e2449…d18D1BeB to 0x873F93…4996504E0 USDT From 0x0D9147…595761e9 to 0x02403f…3962d1c40 USDC From 0xb1d7CC…76e7a81E to 0x0f3138…7AfF57F30 USDT From 0x6091Ae…ce133DC7 to 0x69b189…658cD5370 USDT From 0xCb1A3a…1FDf6350 to 0x1179ac…E55aa2690 USDT From 0x1Ce0CE…5e7F6630 to 0x110072…94298AA90 USDC From 0x4a2633…2e099f70 to 0x4Aa753…63C75F320 USDT From 0x577cAF…fD82e8bD to 0x90E589…771A50950 USDT From 0x83A3E6…83e02365 to 0xFd1A55…FD43f4730 USDT From 0x86FCd7…971Db5D8 to 0x4CF55d…129B70be0 USDC From 0x9815b3…0d05016f to 0x59f034…476ffB210 USDT From 0x1fa2A6…C7824969 to 0xfBe450…1E093ED30 USDT From 0x2737B3…89B4a960 to 0x2ec3e8…59d3d1220 USDT From 0x6f4970…59499e27 to 0x7C05a7…083FEc100 USDC From 0xFae290…bdD2dF48 to 0xCBE9cc…1Fec8CBa0 USDT From 0x8F8c6a…eADeaF62 to 0x2BbCD4…0d3828140 USDC From 0x45EA2c…005134Bd to 0xB86AA9…B9C08BDe0 USDT From 0xA4A9d8…2a9db5D4 to 0x388e05…068152DD0 USDT From 0x3161EF…D2C3cF84 to 0xA70dbd…3622A2900 USDT From 0x57aA8B…05670128 to 0x89330C…5Dbb9e740 USDT From 0x95a1e4…Cb71Fe16 to 0x4BBC59…f4CbdBFf0 USDT From 0x8C7211…D1085AeC to 0xAE6568…f8A916f40 DAI From 0x75d197…7f64E0aF to 0xBf70b2…6eD14c370 USDC From 0xE59Dd2…5Aa88bF6 to 0xAE8B51…3e2E4DF30 USDC From 0x2Ee409…19FB99bb to 0x3BE7B9…8c3C39a10 USDC From 0xBD0b2C…cb92FdE1 to 0x400907…117C29Cc0 USDT From 0x119B5F…B883D6dA to 0xB19cF1…DEc15E5A0 USDT From 0xb770C4…29B035c2 to 0x1A9C38…27F8a42F0 USDT From 0xB45760…A94D26fa to 0xCB3892…CEF59c560 USDC From 0x5c44B5…317276e6 to 0x728A68…E9e7c8fc0 USDC From 0x32d94C…18Ee7f39 to 0x0b6E41…3eb364330 USDC From 0xA7DCdc…90598064 to 0x7447E9…F569928D0 USDT From 0xEc3Ed3…5FAD1190 to 0x2A44B9…1C9456eC0 USDC From 0xaB6D01…6daa9495 to 0x160dE8…7C1f36dD0 USDT From 0x171eCb…2617bD4b to 0xFd4F0f…6001D8870 USDC From 0x191d5A…95774818 to 0x9a372c…8fa076F90 USDC From 0x278CFD…69C01021 to 0x88bA74…326a6d530 USDC From 0xA1a2f2…5a5eA037 to 0xA56555…F53c94100 USDT From 0xdda200…c894E413 to 0xCeCE1F…708beB5d0 USDT From 0x9cf4D7…295D40bd to 0x9C198a…367BEeB20 USDC From 0xF6f3d8…E836428D to 0x8A6761…9209514E0 USDT From 0x53CF9D…B57d8289 to 0x62df8b…E801ebCc0 USDT From 0xb48c95…FAAC20d8 to 0x0b9C8d…7F3a5B200 USDT From 0xF5F63b…51dC407e to 0x9F1B4f…50D8c0Bd0 DAI From 0x82aA0a…3dc34065 to 0x98dCf3…B9B25ff30 USDT From 0x556B35…2038A8d1 to 0xa0aa4B…79ab49310 USDT From 0x29B5E4…9eDeF2d1 to 0x63cf8B…f02455fe0 USDT From 0x786650…76F87427 to 0x56dE83…7113bfcF0 USDT From 0xAe155e…5c1E6368 to 0xea904c…01BE2d520 USDC From 0x509A82…72b44A72 to 0x7D363B…acd0e9420 USDT From 0x09B80a…510d59b6 to 0x21C7f5…478B99d70 USDT From 0xCA2868…D37074a2 to 0x7CDccb…256D894d0 USDT From 0x35898a…D69D61bE to 0x95923b…68Af41390 USDT From 0xB574Ba…B4a3be50 to 0x71b8bC…51f7ec600 USDC From 0x5EA514…833BD10A to 0x008df0…92029D230 USDC From 0xf7f862…7566B4fD to 0xa81C6C…f96C80750 USDT From 0x0755e9…E3724382 to 0x892442…F3AD33e40 USDC From 0xBF8D6A…11fc4bB0 to 0xA10F14…e7dEd1350 USDT From 0xd174Da…035a8D0F to 0x085688…3FC458Df0 USDC From 0x5Ac312…8C7377AA to 0x29F714…67603A2f0 USDC From 0x24aa9c…3cA37C98 to 0xCE69AA…480aE9490 USDT From 0x5BE746…dab5c9e3 to 0x8782B4…d1D4Ba4c0 USDC From 0xf753A8…94736902 to 0x47A2E8…243B3De80 USDC From 0x4A4d2a…C5E8d61f to 0x414eDF…Bd6D2B720 USDC From 0x47fa86…3133EEcc to 0x400907…117C29Cc0 USDT From 0x7B4798…f10A5CB7 to 0xbf5b06…244f793b0 USDT From 0xb74F6c…D29a5A3B to 0x2F33F1…6F66899d0 USDT From 0xfFfb48…11F7cEad to 0x05d5C6…FD4Ea5Cf0 USDC From 0x39283d…24E43ED8 to 0xa15a6C…a0D722410 USDC From 0x37d2c4…A844768F to 0x488BAA…0532Bfd70 USDT From 0x5C335D…cc20FBbF to 0xa59bE4…b0CcE4FD0 USDT From 0x9E4645…413f3881 to 0x35FBFB…cf0152820 USDT From 0x86F0c1…1b5F4973 to 0x3f62C5…6e9759E50 USDT From 0xCBbe4b…2c15bBBF to 0x8cCF2c…1a254f880 USDC From 0x0dD4a1…782bAA86 to 0x624D90…adEe17170 USDC From 0x1F0564…F9235E3A to 0x06a70d…7Aac76350 USDT From 0xdff36f…3600Ba36 to 0xf416d4…2c9b656C0 USDT From 0xA99e7c…E46C9CB0 to 0x995556…e9D2e32e0 USDT From 0xc13a88…63F891Ab to 0x5631E1…5A7660000 USDT From 0x30a0CE…7462022b to 0xC70262…27F721e10 USDC From 0xd7c6f7…54aae4e8 to 0xEBf641…7f61ed4f0 USDC From 0xBb0faC…5E28187A to 0x68392A…40fbb80d0 USDT From 0x1FBD6c…749fc67c to 0xb67445…8ECfc0E10 USDT From 0x0659f2…4c8171FA to 0x15B128…a2b26Db00 USDT From 0xEBaab7…27898372 to 0x9EcCe2…5F2Ab9250 USDT From 0x8f23E8…a3D8A532 to 0xe94849…DA85F0310 USDC From 0x31b753…82b362b1 to 0x24941A…Ec3bC7b50 USDT From 0x132bbe…f649efd1 to 0x721f51…01F4fec80 USDT From 0xc5911c…46457F32 to 0x16f9B0…3e7686c30 USDT From 0x9fC491…e4874FA5 to 0x5A4692…Aea8EbF30 USDT From 0x9FefA1…49158c05 to 0xA8fbd0…516574150 USDC From 0xA05c07…18A5c936 to 0xEbb7a4…bB9aFFae0 USDT From 0x65C3e2…5fFEDa22 to 0x239EEA…c9bE357d0 USDC From 0x200a90…30E767bc to 0x0a2533…0711feBb0 USDT From 0xD7e6B7…E46f65Fd to 0x88A079…6a8485Aa0 USDT From 0xAC8D28…9f3A297D to 0xc45e5b…981Dea200 USDC From 0xC761cC…CD9FBF21 to 0xc13a0F…6CcC91AB0 USDT From 0x387561…4f79fd5E to 0x39dB75…deE32eFe0 USDC From 0x632C21…0e2DE88E to 0x27AE8a…2736887C0 USDC From 0x23c92E…8F2AA075 to 0xDe4C2B…01a16b6B0 USDT From 0xDc0941…9Fb871c7 to 0xBa6eD0…fB40684C0 USDT From 0xf46134…E6ec2b16 to 0xA5a6Cf…1C0CD0960 USDT From 0xDCb9ac…619F9F67 to 0xd839F8…5FC56Ac20 USDT From 0xE8020D…Cd37a2eA to 0x363317…Aec64c130 USDT From 0xb48444…4ED7b351 to 0x0F637E…07Ad7e390 USDT From 0xD621e3…7FcE9fb4 to 0x400907…117C29Cc0 USDT From 0x4122bB…300486cF to 0x5Ca2cd…4022C5f00 USDC From 0x7EFe76…dC1798AE to 0xF826Ed…bF9b883d0 USDT From 0xa5B3F1…5aB56f23 to 0xB7A206…6f7b5Fe30 USDC From 0x2F904A…59155975 to 0x39cd42…A5ef47360 USDC From 0x23D6Ba…26Bc9AE0 to 0xc751a1…25Ce9E460 USDT From 0x55BD9F…B7367284 to 0x21A86D…2d6b4e4e0 USDC From 0xDfF6f4…a61102b4 to 0xc20A9d…AdAd2A870 USDT From 0x4fe32f…0468a631 to 0xb5cCA5…CB7950440 USDT From 0xD7776F…E4904390 to 0x8aCA01…E82A64280 USDT From 0xbDA812…Ff1a2AE4 to 0x4C0bD5…19f1cdfB0 USDC From 0x2f61BC…b0f1b6Bb to 0x5dcE8B…5184566d0 USDT From 0xFE2B56…3Af48a3d to 0x880F88…3601f4270 USDC From 0x4Ddd47…c2578671 to 0x19958B…Eaf27D560 USDC From 0x914AB9…103A4e57 to 0x2cff14…EdA126800 USDT From 0x254bF7…dD0A06F3 to 0x3bEDcd…55a67d460 USDT From 0x8F53d6…831776D7 to 0x48E49B…4fe1aD1D0 USDT From 0x7cc4a5…286C19b3 to 0x78f18c…bFa0BC4b0 USDC From 0x0C9f2f…08BBDEF1 to 0x42D6bc…Be872C910 USDC From 0x68d458…cB2D3FdF to 0x596863…608BA7410 USDT From 0x72Ec2E…FD53f903 to 0xCA9BAA…4d2d91e70 USDT From 0xdc6cBA…6a38bC84 to 0xe12691…0601C3a00 USDT From 0x9eE457…7fce313D to 0xa3c39d…D38ea9110 USDC From 0xB202fd…4b5B051b to 0xf61e22…56922e610 USDT From 0x4b8a77…DFc2CD13 to 0xe4C92a…2E25d93A0 USDC From 0xF3Cf3E…7428AbB4 to 0x61499e…27fFF4890 USDT From 0xf133BD…a243e808 to 0xbf0b6d…710efCe60 USDT From 0x5322b4…b4cFA711 to 0x577F88…a4D1DF6F0 USDT From 0xC1546F…57bc6056 to 0x83BC68…a4b955e00 USDC From 0x02aE2F…6b381638 to 0xB8c4Cb…18471CcB0 USDT From 0xe038eC…1C0334F2 to 0xF3Edb9…AEF20F8e0 USDC From 0x464C7C…Ee8B8c9C to 0xf7e0E9…d7fCc2090 USDT From 0x83E24E…E5C7b00E to 0x7d04f9…05dc57E30 USDT From 0x8DECD8…3cd3A9bD to 0x78Ba6C…C04A4e1e0 USDT From 0x27a523…E7488Bb9 to 0xa7c4D0…BBEB3e280 USDT From 0x5D49E6…e8D7B343 to 0x2A44B9…1C9456eC0 USDT From 0xb3983c…64509e23 to 0xdCC40A…37E1BbFB0 USDC From 0x1172bB…d5087ff6 to 0x30eb8D…383be71F0 USDC From 0xe21F50…F9f64F94 to 0x7b7418…fFC186B60 USDT From 0xB0DFe2…2f07C3A2 to 0x3709c1…F3a7Cf670 USDT From 0xe0C8FC…b7BBE35B to 0xD325a2…d5Dc19210 USDC From 0xbdCbd1…c2727580 to 0x3da487…4e9b76310 USDT From 0x8c254C…D64f607E to 0x4E0A0E…8a339A420 USDC From 0xe2bf1E…0b86c805 to 0x701fCE…c40cbA7d0 USDT From 0x4F5E2A…0512d37e to 0x35578F…40Ec24320 USDT From 0x3887aB…8D3073aa to 0xC18E5a…A9cc12Da0 USDT From 0x1359B4…c0f71548 to 0x004005…4af5e0080 USDT From 0x6e1061…28bA0A8B to 0xFBc72d…f44dBB5a0 USDT From 0x071e61…E285E941 to 0xA3Cd8b…b309c0c20 USDT From 0x5D531f…76B92B35 to 0x574D87…36444D9E0 USDC From 0x4ea246…BB22f483 to 0x1c8E84…84d54Aa20 USDT From 0x14b8C9…44d368A5 to 0x7D6a21…83a346Df0 USDT From 0xAeDe11…C78BaE87 to 0xAFcC19…D3EB0c950 USDT From 0x66eB46…6673C7E9 to 0x67b6Cb…9BD76cE70 USDC From 0xDe35Bc…799b1bA6 to 0x638472…4b3ED50b0 USDT From 0xa1126c…739FF243 to 0x509559…dBD9c72d0 USDT From 0xFDc2D5…7356879d to 0xff6d51…B27091100 USDC From 0x5686f4…02094fEE to 0x7e3b8b…FfD7B4390 USDT From 0x370756…E17CE8e8 to 0x036533…969b98650 USDC From 0xA36A3A…6c94fa47 to 0x759b70…49781FeD0 USDT From 0x563F1a…ABAF3ABF to 0x77A5c3…BCC81e530 USDT From 0xA2062F…86F23067 to 0x94acf8…D6F074F20 USDC From 0xbc92bE…1F7Fa4bE to 0x400907…117C29Cc0 USDT From 0xd9955A…ba4C1fF0 to 0xf23cF0…1020419C0 USDT From 0x522372…D0c27F91 to 0x3CDF39…1bB288360 USDC From 0x16F648…4Aa14483 to 0xE213B5…b3E4496a0 USDT From 0x0B358E…3ba771B8 to 0x7F3b03…2e2354530 USDC From 0xb25eA1…8f9A9B80 to 0x813c3F…3d6Fa9E00 USDC From 0xEE3f38…87F3d61b to 0xaE683d…653b40420 USDC From 0x9E8C97…30b7C436 to 0x400907…117C29Cc0 USDT From 0x45649b…88C4f444 to 0x117E49…dED0F9490 USDT From 0x8AC3d5…09827E9D to 0x0336A9…62BBa03D0 USDT From 0x035975…317cCA2A to 0x3eF1c5…A09977e00 USDT From 0x34e470…35bD1518 to 0xCD9884…2247157a0 USDT From 0x8b09Ac…55eBbb6E to 0xa4655c…20250CaF0 USDT From 0x1A4803…137eF051 to 0xAc812B…598956eD0 USDT From 0xF59D58…dd79007a to 0xD45fdd…4b9334a20 USDT From 0x78F9cE…CC4AdaE7 to 0xEBf641…7f61ed4f0 USDC From 0x987Cc5…31205Ec3 to 0xA68FBd…57A21Eb40 USDC From 0xfC9Fd9…E68B64aE to 0xE14A6f…72740A760 USDT From 0x588979…82B1aC8D to 0xade4F6…0307B09b0 USDT From 0x8Ff2Fa…469508A3 to 0x1107F1…3949bB530 USDC From 0x945F2e…4fb7A561 to 0xfD939b…28A76cDD0 USDT From 0x028501…f0ff8242 to 0x224340…948e66260 USDT From 0x99Fc9c…DD1FfbC3 to 0x6F7677…8Ac2a40F0 USDT From 0xd405B1…4f602585 to 0xABC7F2…b052a99C0 DAI From 0xdE2002…055161D1 to 0x5b2490…07333bde0 USDT From 0x295E9E…7E34D29F to 0x72e7e6…99455F170 USDT From 0xb8Cb72…09AA6F35 to 0x0C65E7…2E962C060 USDC From 0x3E0dAE…372D86A9 to 0x527518…894Cd4FD0 USDC From 0x37bAA7…7A99BA77 to 0x0E1DA5…d4c716c20 USDT From 0xE4b4f1…c8610FdA to 0x400907…117C29Cc0 USDT From 0xeCD988…661CA976 to 0x07f208…2F3cFdC70 USDC From 0xa9bD38…fFa716EE to 0xA73693…20ABd5fF0 USDT From 0x084009…83BDF723 to 0xeEdB89…2cFf72750 USDT From 0x1597Ec…C245C7E8 to 0x3F562D…288730000 USDC From 0x010Dab…1BB43E26 to 0x70cF28…B56566AA0 USDC From 0xf5df1A…CD91B56E to 0x096776…029876D50 USDC From 0x0E06dB…Af90283d to 0x9e91fB…9A6D60F50 USDT From 0x4F5686…33F2c1b4 to 0x8053BE…5Db906ad0 USDT From 0xE2950f…453842Af to 0xaE0854…67825E540 WBTC From 0xCfdBa7…621aeE6c to 0x70263c…22699bFC0 USDC From 0xb45002…b7a676B8 to 0x8892f7…1361d0070 USDT From 0x7dA3A9…AB855284 to 0x5e25d4…DcF35f640 USDC From 0x0272Bd…B4967266 to 0x066129…fBF993C90 USDC From 0xA9Ef8C…F7760C14 to 0x0E93dE…101C91030 USDT From 0xdb89FD…1756A500 to 0x30D86a…b84F04440 USDT From 0xDCe845…c348dA21 to 0xaE140a…1B2623340 USDC From 0xd97daD…c6FE1e11 to 0x1C801C…D8b9D5e90 USDT From 0x00913b…8560f63F to 0xad1bE1…8b18Df6a0 USDC From 0xd297F6…77D4930A to 0x35aEcb…85D2E0840 USDC From 0x1bDC3E…58C685d9 to 0x7a372a…d5912A280 USDC From 0x9F835B…eA82780d to 0x606c99…452ECa000 USDT From 0x756222…2D842608 to 0x99EB9D…e5B824cB0 USDC From 0x7525F5…b61E0472 to 0x692A79…8b2FB7f20 USDT From 0x524079…7e05566F to 0x630249…47cafe440 USDT From 0x42c378…0ab617Cb to 0x8a42F6…0ddc0aE80 USDC From 0x4B91Ee…5A51d774 to 0x9d7f93…3eD665090 USDT From 0xC658F7…6648d11D to 0xAd338A…86B5CDeC0 USDC From 0xEee49a…872AA8E9 to 0xcC89C7…0d5dB15e0 USDC From 0x6E0062…54b9f49c to 0x14E365…Ba3912a70 USDT From 0xB544DE…8E6c3390 to 0x818B22…054F30CE0 USDC From 0x454D59…25740E2a to 0x55caBE…77Dc31f40 USDT From 0x2d4fD1…913C98dF to 0x5AdC6b…786455090 USDT From 0xe61582…Bb1091d2 to 0xF84DDA…75306D200 USDT From 0xAc7FF6…5CA716B4 to 0xeC8F3c…40ef6d710 USDC From 0x334911…2dBE5798 to 0x6Be8e8…c1af54B30 USDT From 0xD579f2…3cB0b3B2 to 0x36E7Db…23AE043b0 USDC From 0x6E45d7…d25eeBa8 to 0x6f23Ca…41A7e7320 USDT From 0x1a07BC…82BcA6A7 to 0xFA660b…EF530b6A0 USDT From 0x8eA341…258cFba5 to 0x093EDd…b613E1B10 USDT From 0xa67276…27bdD7D3 to 0x471646…49e3b8860 USDT From 0x7Ae627…02d5884e to 0x511Def…6ec17A060 USDC From 0xeAd4F9…e24BFE39 to 0x90Cafd…e503f1CB0 USDC From 0x3155aA…D915D87A to 0x362541…FC7dD7700 USDC From 0xA8f291…071Ad8bD to 0xa7a287…59AE1BF50 USDC From 0x1eFFa6…b687fb29 to 0x830f01…FF7257ed0 USDT From 0xd16347…bC8FF057 to 0x69e1dB…77a00fB60 USDT From 0x45a622…5e82d536 to 0xD9e6f5…EaB8059b0 USDT From 0x5086fE…37098A27 to 0xcC4Ca3…9A811c900 USDC From 0xCe080a…ED5133Dc to 0x4f381c…3Df2ACC80 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.001439448935605136 eth 0.001439448935605136 ETH
0x902b13…28dff6a4	23571823	Mon, Oct 13, 2025 10:39 PM	0xc824e8…32096e9A	From 0xc824e8…32096e9A to 0x303Db2…AFA9a8a22007.992007 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000014134928449068 eth 0.000014134928449068 ETH
0x00b5c8…0d6fc866	23571797	Mon, Oct 13, 2025 10:33 PM	0x681501…d824F545		0xc824e8…32096e9A	0.002868947649632374 eth 0.002868947649632374 ETH	0.00003740019843 eth 0.00003740019843 ETH
0x9da715…e68ebe09	23571664	Mon, Oct 13, 2025 10:07 PM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0xf4FFC7…80468B2E0.616536 XAUT From 0xA32223…DeCb59b3 to 0x6F76DF…9848CD1a2524.70208692 SPX From 0xA32223…DeCb59b3 to 0xc824e8…32096e9A2081.517615 USDT From 0xA32223…DeCb59b3 to 0x7D514A…0d4C13E02050.529727 USDC From 0xA32223…DeCb59b3 to 0xD1EC6C…d4D0f79b785.893257 USDC From 0xA32223…DeCb59b3 to 0x285454…36983528644.9766263 WLFI From 0xA32223…DeCb59b3 to 0xA7D6A1…912383F95.35456106 QNT From 0xA32223…DeCb59b3 to 0x3ef3C7…F30b857449.70335711 LINK From 0xA32223…DeCb59b3 to 0xf4FFC7…80468B2E0.277014 XAUT From 0xA32223…DeCb59b3 to 0xfFd671…1159292e21.17013188 SNX From 0xA32223…DeCb59b3 to 0x0b4eF6…636C8ea74317.572789 USDT From 0xA32223…DeCb59b3 to 0x98e134…f2131f50359.817293 USDC From 0xA32223…DeCb59b3 to 0x5DE540…2732Cc3529120.021161 USDT From 0xA32223…DeCb59b3 to 0xE91B37…763C27C91632222 USDC	0xA32223…DeCb59b3	0 eth 0 ETH	0.000165022721300559 eth 0.000165022721300559 ETH
0xd20dc4…bcc34e64	23405128	Sat, Sep 20, 2025 3:20 PM	0xc824e8…32096e9A		0x1bAc08…07D3f3Da	0.00446748128263205 eth 0.00446748128263205 ETH	0.000009458159361 eth 0.000009458159361 ETH
0x5f3850…3a64eea8	22583050	Wed, May 28, 2025 6:29 PM	0xc824e8…32096e9A	From 0xc824e8…32096e9A to 0x778bD2…5d90354C3959.97392 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000171972231531296 eth 0.000171972231531296 ETH
0x2e7480…39d48e2c	22583039	Wed, May 28, 2025 6:27 PM	0x778bD2…5d90354C		0xc824e8…32096e9A	0.004254685472376454 eth 0.004254685472376454 ETH	0.000092025620589 eth 0.000092025620589 ETH
0xc8ff50…8c00648d	22576951	Tue, May 27, 2025 9:57 PM	0xb23360…C8D7c460	From 0xb23360…C8D7c460 to 0x02B04B…0D14FED182.244085 USDT From 0xb23360…C8D7c460 to 0x768258…AFd9fCAE29.216767 USDT From 0xb23360…C8D7c460 to 0x9f9A55…Cc1B0dfd107.718017 USDT From 0xb23360…C8D7c460 to 0xE52226…0E83635b84.446904 USDC From 0xb23360…C8D7c460 to 0xc824e8…32096e9A3957.97392 USDT From 0xb23360…C8D7c460 to 0x1dd068…476e5682505.748292 USDT From 0xb23360…C8D7c460 to 0x2f610f…bD38392048.125932 USDT From 0xb23360…C8D7c460 to 0x5D5BD9…152F59cb44.075597 USDT From 0xb23360…C8D7c460 to 0x0f24Fa…d7dCA71B600 USDC From 0xb23360…C8D7c460 to 0xef3cC8…80a6eD96365.607791 USDT From 0xb23360…C8D7c460 to 0x23b4C7…6697F5672229.418794 USDT From 0xb23360…C8D7c460 to 0xFE171A…B777992351.515521 USDT From 0xb23360…C8D7c460 to 0xE8Ea0a…4E6859dF64.948815 USDT	0x09c30c…5D06D818	0 eth 0 ETH	0.000887691870366832 eth 0.000887691870366832 ETH
0x69dee7…7de1f968	22575910	Tue, May 27, 2025 6:27 PM	0xb23360…C8D7c460	From 0xb23360…C8D7c460 to 0xEd13C8…6f4B0A0F89.033 USDT From 0xb23360…C8D7c460 to 0x7EF757…f56B1f1c23.454895 USDT From 0xb23360…C8D7c460 to 0x96361b…914150ac2331.310114 USDT From 0xb23360…C8D7c460 to 0xAcf468…e0C6ec6c204 USDT From 0xb23360…C8D7c460 to 0x947C83…72a1F68C338.947774 USDC From 0xb23360…C8D7c460 to 0x20e988…2fC02D17260.262185 USDT From 0xb23360…C8D7c460 to 0x0aE451…67503F73260.151807 USDT From 0xb23360…C8D7c460 to 0xc824e8…32096e9A1 USDT From 0xb23360…C8D7c460 to 0x59D3d0…9D370ED71176.487889 USDT From 0xb23360…C8D7c460 to 0x048C89…2f7F3c4B157.619742 USDT From 0xb23360…C8D7c460 to 0xc32020…7d80Ad0998.720771 USDT From 0xb23360…C8D7c460 to 0xc824e8…32096e9A1 USDT From 0xb23360…C8D7c460 to 0x452E5c…0627b1D354.008758 USDT From 0xb23360…C8D7c460 to 0x868122…476011e3107.583215 USDT From 0xb23360…C8D7c460 to 0x611758…4384BbB654.521593 USDT From 0xb23360…C8D7c460 to 0x76cbA6…4243089114.235348 USDT From 0xb23360…C8D7c460 to 0x731FaA…aa6d2B0E664.865272 USDT From 0xb23360…C8D7c460 to 0x630296…0C49Cc7239.729644 USDT From 0xb23360…C8D7c460 to 0x91eE3B…6fBDCC291646.884081 USDT From 0xb23360…C8D7c460 to 0xB1f902…D517241723.38942 USDC	0x09c30c…5D06D818	0 eth 0 ETH	0.001994000500571228 eth 0.001994000500571228 ETH
0xc816de…f18fb1ab	21670898	Tue, Jan 21, 2025 5:53 AM	0xc824e8…32096e9A		0x691ffe…b29d6C82	0.0182 eth 0.0182 ETH	0.000186410582169 eth 0.000186410582169 ETH
0x6946af…6309ea53	21670882	Tue, Jan 21, 2025 5:49 AM	0x2c2265…A6aD9e06		0xc824e8…32096e9A	0.01878164433082989 eth 0.01878164433082989 ETH	0.00014623332654 eth 0.00014623332654 ETH
0x40964b…dc51344d	21663960	Mon, Jan 20, 2025 6:38 AM	0xc824e8…32096e9A		0x2c2265…A6aD9e06	0.003983578551020267 eth 0.003983578551020267 ETH	0.0010395 eth 0.0010395 ETH
0xbea975…589e0715	21662772	Mon, Jan 20, 2025 2:39 AM	0x8b71A9…09ec1Ca9		0xc824e8…32096e9A	0.005023078551020267 eth 0.005023078551020267 ETH	0.000840072827874 eth 0.000840072827874 ETH
0x2313fd…f305c206	21661263	Sun, Jan 19, 2025 9:37 PM	0xc824e8…32096e9A		0x7792ec…9C83D454	0.000972936235163192 eth 0.000972936235163192 ETH	0.001454858247171 eth 0.001454858247171 ETH
0x24e241…a26296cb	21573785	Tue, Jan 7, 2025 4:27 PM	0xB487FB…7e6Df0d0		0xc824e8…32096e9A	0.002320532637319822 eth 0.002320532637319822 ETH	0.000394849289037 eth 0.000394849289037 ETH
0x8866ef…eab9f5e1	21502416	Sat, Dec 28, 2024 5:19 PM	0xc824e8…32096e9A		0x691ffe…b29d6C82	0.0226 eth 0.0226 ETH	0.000133171838541 eth 0.000133171838541 ETH
0xe7857a…f3f140f5	21494498	Fri, Dec 27, 2024 2:49 PM	0xc824e8…32096e9A		0x691ffe…b29d6C82	0.01 eth 0.01 ETH	0.000199624654635 eth 0.000199624654635 ETH
0xdd9358…430b5afc	21466785	Mon, Dec 23, 2024 5:50 PM	0xc824e8…32096e9A		0x691ffe…b29d6C82	0.02 eth 0.02 ETH	0.000326013508632 eth 0.000326013508632 ETH
0x359e04…5963f375	21465424	Mon, Dec 23, 2024 1:16 PM	0xc824e8…32096e9A		0x691ffe…b29d6C82	0.035 eth 0.035 ETH	0.000167319263601 eth 0.000167319263601 ETH
0xbb5339…09ad736b	21465381	Mon, Dec 23, 2024 1:07 PM	0xE291cc…5c0ad342		0xc824e8…32096e9A	0.012725633169262215 eth 0.012725633169262215 ETH	0.000140039435466 eth 0.000140039435466 ETH

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