Address 0xd39873Dc8a0eB5D4A2D3669b16DBb2F98C7a3cf3

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbf53a1…41477c40	23540561	Thu, Oct 9, 2025 1:45 PM	0xd31253…F8fe633C	From 0x193c89…5A3c9577 to 0x108E69…879f9c200.5 ETH From 0x1eFbEc…ceB39cf4 to 0xd39873…8C7a3cf310 USDT From 0xC87E5c…D3034FA0 to 0x3a1ba5…6aB214C4150.969918 USDC From 0xd70b46…10648252 to 0xcEC62c…21c852523932 USDT From 0xDb9233…55bcc552 to 0x541F8a…114E59e02000 USDT From 0x63A6f3…9013D9d0 to 0x69747D…F1A31ea530000 USDT From 0xa0e645…8146f8f5 to 0x406eF7…24a88aDC2.5 ETH From 0xE13B66…EBF89fc6 to 0xBb3d27…3797b5c5942600.015506 USDC From 0x52973B…58B92d33 to 0x6bE285…ea3dBae20.1057594550668 ETH From 0x6005A4…ffBa7A73 to 0xBa3786…85D195Ce4 ETH From 0x06A85a…5b5c88bc to 0x0B32b4…c56De11A1000 USDC From 0x7d52eB…E40ac7F7 to 0x94821a…f476C56B39377.656454 USDC From 0x32fdB0…3c8f018a to 0x7195d5…21f811550.1 ETH From 0x9B8798…f70B78d5 to 0x6bDfD9…03c409AC10000.0002 USDT From 0xe563C2…ED89C1E8 to 0x85C41b…c4A2fcA3100 USDT From 0x81784e…36A50EAB to 0x537063…e49b015f7.18898978564368 ETH From 0x4BF6bE…D64DB51C to 0x879AEc…a8dA1853250 USDC From 0xF262be…8e0Ed249 to 0x8B1f86…Ef5DDee60.31 ETH From 0xBb0408…865ED188 to 0xDfDE09…8d27b9B11 USDC From 0x1306B2…81CE25aC to 0x03A0D2…eD91588d1466.177877 USDC From 0xE5A8D3…b2698eF5 to 0xca5E37…205a5B171000 USDT From 0x3940d4…6c629BE5 to 0x293841…1B04f5F64 USDC From 0xa70293…28595D18 to 0x35f857…f8eAd9cD0.080630971902 ETH From 0x372E86…6fA785A9 to 0x7A53fD…fC5B8915500 USDC From 0xdB27d6…517719eF to 0xE80D22…9789eb6245000 USDT From 0x91Cb5b…2706172C to 0x84a57D…72a6c10220.023358 USDT From 0xa9ba74…8AA42B3f to 0xF8c460…1be267B52613.03285 USDT From 0x82FF55…79622dAa to 0x80Dc85…F9c93ddB29000 USDC From 0x6814c5…510ea7F1 to 0xfE8Fe6…8C99Ce1910000 USDC From 0x212Bd9…cd6Ca125 to 0x32a6BA…699BCD0e50000 USDT From 0x30f48b…7776a437 to 0x21842D…0a8620b536391 USDT From 0x65c6fd…E141D5A7 to 0x6A0EA0…36821A33267.05 USDC From 0xdd333a…5b2ff586 to 0xF0e1E0…2472a4796746.64 USDT From 0xaBab21…35a93551 to 0x648987…b971ee423.774937 ETH From 0xD238C4…5771AB00 to 0xE34385…B7c7C899435976 USDC From 0x277Dc8…f6260BBe to 0xc59c38…Bc9A339d25000 USDT From 0xceF4AF…07B19267 to 0x7DB859…6775735624114.907854 USDC From 0xb71da8…C143690a to 0x0974C1…cD319CF1200 USDT From 0x26d841…42776276 to 0xaB3811…BCfEE46B153267.429671 USDT From 0x2fD271…b86EE5FA to 0x0F6917…ef46b4412 USDT From 0xE24B02…E753abe5 to 0x9929df…54Df5A9D0.10389639585707888 ETH From 0x08Edb5…9B2d5116 to 0x8c23A9…7feB87A8919.760618 USDC From 0x217B90…F64c541f to 0xC34472…39D4dc50221 USDT From 0xf734f2…Ca24bDe6 to 0x318938…F5C1d6d51 USDT From 0x976D01…27B3F225 to 0xB54c07…dD3efb96100 USDT From 0xeD3D33…E021d1fD to 0x69E61E…51a04Dab5000 USDC From 0x1c928d…294AD249 to 0xAf12a9…6e9000EC400 USDT From 0xB06621…2935B3Eb to 0xB3e5E1…28eb8d230.1 ETH From 0xcfdBee…6BFeBec2 to 0x148AC3…0B6ace493.671 ETH From 0x4e593d…4B526fDB to 0xCD0967…704B4C0d1 USDC From 0xE5327f…818739b3 to 0x4857e5…0EA86b4940000 USDT From 0xC1FA91…68068843 to 0x553Aea…C543F633150 USDT From 0xA2Aa17…5875B895 to 0x332250…89C11262200 USDC From 0x8D79a0…83519F04 to 0x7bDdDC…35409aF94191.84 USDC From 0xCD362C…1d3F1532 to 0x6EfA68…F1965d2d150000 USDC From 0xBf6c59…b8009d78 to 0x4C4594…43db873C100 USDT From 0xC06345…3a6D3463 to 0x6c3787…864DA25e100 USDT From 0x08859E…76F93420 to 0x9ec272…8B4B200E0.01 ETH From 0x545234…CA362cb8 to 0x03Fd7d…B6281B0b2321.629227 USDT From 0xd2CFD6…6C016599 to 0xBd0050…168Cfb3b10 USDT From 0x306251…64bdEa20 to 0xf90788…E8f98f0F0.94379961 ETH From 0x1cF6e6…247E2f9D to 0x2a219B…FAB7aA3943598.793407 USDC From 0x873D38…37b0455B to 0xef5aeb…9ea4Cf5C1 ETH From 0xa2A02B…48Ba2BeF to 0x697589…1EC63e2525000 USDT From 0xFD35E6…A7c96765 to 0x88BaA7…c166E917100 USDC From 0x2c4458…d45c3100 to 0x97EB85…10DD76Ee1562 USDC From 0xFA1141…336B5785 to 0x047f4E…1D328d0a10.1 USDC From 0x456107…6e3f7aD0 to 0x1A3821…601049eb9000 USDT From 0x8a1cdA…34e416A4 to 0x4c0335…0FA5E167100 USDC From 0x8f4868…Eb64174b to 0x56e1F3…b2aA7359100 USDT From 0xeC68e2…926F08a3 to 0xcbEce9…f80426b11000 USDT From 0x6acE55…e77Da716 to 0x0D3421…2d6f37EC3000 USDT From 0xe704Cd…6DcE73AC to 0x08Df30…505d1e14800 USDT From 0xDa8057…46d432CE to 0x467647…A297e09D100 USDT From 0xfFF19E…CEF15CE5 to 0x6D6617…E306d9fF10 USDT From 0x4bcC65…03CA4198 to 0x794b39…5520509F1000 USDT From 0xc53467…120552fe to 0x2692C3…eb4d82B92128.854063 USDT From 0xA6264c…298435DF to 0x9e60bb…719CA0613.5 ETH From 0x71b8a8…29d442b2 to 0xedB27a…3054c3771000 DAI From 0x76C2f6…B489BD3D to 0xDAfE91…22714A9010000 USDT From 0xFB8E06…9D7Ca49E to 0x5bBD4B…56deF59564632 USDC From 0xE96a74…E6470c8e to 0x89Df5F…eE9B10510.006852304848422 ETH From 0x52f8b3…c3C534E8 to 0xEc1f03…12be63f9464.195902 USDT From 0xB7C488…340426Dd to 0x74f301…E505a6d910.04 ETH From 0x26D52B…Db58646B to 0x44A5bb…200cc84A1500.438644 USDT From 0xec2008…5842728F to 0xAd748a…1dbc0D5a1143.09 USDC From 0x350B60…7788Aad6 to 0x011caA…9eCd72bF1000 USDC From 0x7d8755…Ff0f8ade to 0xDBB645…2B9d7da22 ETH From 0x4Aa647…189d36ef to 0xFaf745…327846311 ERC20 From 0x07714e…dC1D317C to 0xDBf2be…4F2172da4.2 ETH From 0x0A4713…EfedC62a to 0xc02aF8…42F18a391000 USDT From 0xC182F0…9A33A6Bb to 0x0ff7d6…ee82874D98 USDC From 0x3Df354…68FdE9f4 to 0x85A699…Ae4EA8413.531181929088886 ETH From 0xC72E60…BeC381a0 to 0x3C4450…895c33590.027924920270279013 ETH From 0x4d4b75…45fBaEf2 to 0xE8b4E2…6d825Af922038 USDT From 0xCcd95d…761D6806 to 0x9B1786…1403457f0.023149217755478985 ETH From 0xdE2002…055161D1 to 0x5b24AC…adE83bDE19820 USDT From 0xBe07cB…02e57A7b to 0x045EDe…611BDA434 ETH From 0xf2bE5b…5CE7ADb7 to 0x51bB3E…4B6Def6a200000 USDC From 0x6496D0…3C3B319a to 0x8f6a21…a102e71D3500 USDT From 0x5EF440…73D4C91e to 0xBB7149…745d53383000 USDC From 0x4205E8…ffc0cF09 to 0x5dB2D8…c459952C100 USDT From 0x2fB389…31309052 to 0x3366EF…BB7DcEF410.775447 USDT From 0xd4159d…A6540aF7 to 0x370b70…0f88f3A123905 USDC From 0x0a5D98…62614f81 to 0x245036…25707d504750 USDT From 0x2C0930…81C35011 to 0x8aeD52…28fF33a035512 USDT From 0xD68dfC…432Fa68F to 0xeD972E…02A3A537850 USDT From 0x0117E3…E56BE3Ad to 0xB11732…1de2566010 USDT From 0x21e587…d610386e to 0x6433f2…22Fa31E34.73 ETH From 0xBD82E5…Df1F455e to 0x8E095c…fBc7c89B0.032308012156774694 ETH From 0x298fDd…d6518BE9 to 0xecfee2…f98102da0.059417147953760845 ETH From 0xb7c018…4d148A43 to 0x50FF8e…69E43BE31 USDT From 0xb458c2…e8a0b186 to 0x4250Bb…678bff751000 USDT From 0x8bC51B…37eB42aE to 0x3C7aC2…4A1FA7e65700.88 USDC From 0xF60243…45DD26a7 to 0x79B1cE…4eb168b11.1505652727184865 ETH From 0x53b425…9e1E1bba to 0x1095E2…2A4C4Aa137 USDT From 0x0fB1FA…221b992a to 0x1FF7B2…bc92221e7000 USDT From 0x43C469…bBf5667a to 0xaBe4E1…1ca5Fe30100000 USDT From 0xBAc3d5…F4178002 to 0xAB79b1…2c68A73325000 USDT From 0x845977…BD50b48a to 0xAA3695…b69301A937080.119494 USDT From 0x414FAf…07FEc97D to 0xe1cAb3…2b36d2cA0.11504514371439352 ETH From 0xcF4C1d…569f9245 to 0xA3f5bf…808792115796.933085 USDT From 0x472Ba5…C0D7ca02 to 0xDC2D94…537934751000 USDT From 0x222002…0e22F348 to 0x4771F0…59688C193.267218824353652 ETH From 0x5ce95A…D9B7d35C to 0x15a75A…BeD6263c25000 USDT From 0xdD7cfa…6Ce898E4 to 0x16EC64…1fBd7c0e2000 USDT From 0xF6C705…83733400 to 0x2E536A…e24e87a4153.972759 USDT From 0x14766C…6954De53 to 0x554eA0…b4222e6f3.27193600064857 ETH From 0x911D7a…4EB0Dc65 to 0x5E5DB1…532c2bbf5 ETH From 0x5A5030…52537AA1 to 0xA1a3c1…9182619d400 USDT From 0x3Ad2Fd…0b8967bb to 0x428245…4a774F4C112400 USDC From 0xdBfc18…1f2172da to 0x3a160E…2EDd15C55 ETH From 0x43289A…0FcFA289 to 0x471d13…13e450E440000 USDT From 0x6C74BF…355e3458 to 0x1BC4FD…e53bc6550.1 ETH From 0x503D9b…855A4B10 to 0xd8D7ed…F4d6d23E0.001 ETH From 0x9a5D0f…22407edC to 0x064BBE…2AED960E8506.34 USDT From 0xeAB87C…8f5e839A to 0x3502B5…446583D952498 USDT From 0xe15915…EbFD89d0 to 0x6F5806…e7252f7F1.420159657558014 ETH From 0xC67881…da3B9Aa4 to 0x11EeE4…1cAb6A3a1 ETH From 0x5f0602…A59Ed237 to 0x33062c…6777F12F0.5 ETH From 0x751154…344F1b28 to 0x2Ed349…4Be4ce2D78000 USDC From 0x6A849a…914f8EB8 to 0xeFCBaa…2DA152959200 USDT From 0xe2cF0E…8dD58E87 to 0x294f6E…D86066841.05 ETH From 0x224831…4174498F to 0xd20C57…8e908058400000 USDT From 0x153d44…eE3bb5fB to 0x998845…8BFCea22100 USDT From 0xea1f58…e1265c1A to 0x2885Ca…5C82b4321080 USDT From 0x7e297A…11964873 to 0x8c00eA…7523Cd4E1 USDC From 0x3057Bb…f02aBd60 to 0x33b7bF…D77b71761000 DAI From 0x2dbb92…033c9B64 to 0x5bBD4B…56deF59524000 USDC From 0x32A211…5c09824f to 0xBEfad2…AC9A1b16800 USDT From 0x1B5C07…D5E60995 to 0xFB8da5…A77Ca49E0.05 ETH From 0xe7Ab75…D3186F1b to 0xA8fEEa…d3Ba5C200.1 ETH From 0x869a8D…50187915 to 0xDbacfd…7205728D1 ETH From 0x508966…A0827AC8 to 0xEEaBE6…0A9827B560000 USDT From 0xc659b1…4517c9b1 to 0xEE18B6…5d67D484493.455924 USDT From 0x552C25…1FD13Ab2 to 0x0B8549…bc8C0c241000 USDT From 0x86A51f…C3deec61 to 0xa68855…C57C09D80.00700517 ETH From 0x2333f3…66161882 to 0x74A9e9…F5Cce9dA6873 USDT From 0xa2f22d…eeDDC7fd to 0x2Fa5Cc…27a3cBfb169 USDC From 0x37820f…547B9E75 to 0x15e796…3a99BBec6 ETH From 0xCa4774…dbAf79e1 to 0x7BB5Ae…4A4f548C40000 USDT From 0xFd2e8B…E1307952 to 0x550420…1Ca486c81 USDC From 0xDe9Bc1…D9F59375 to 0xEc2ca1…36C171a62.91576493 ETH From 0x1a1C23…9DC3d233 to 0x708400…33B0baea5.190796510554335 ETH From 0xeC1BdA…f648D985 to 0x44d600…6E1F862350800 USDT From 0xA161D9…C8BCAAe0 to 0xd7da12…191CF81A5945 USDT From 0xb420c1…9AFF476c to 0x38dD53…E2cF11b71 USDC From 0x56bC34…2C6FF41d to 0xABbb50…9D704D80122784.209629 USDT From 0x9D0Fb4…88fF5093 to 0xed0152…c7e380301000 USDT From 0xe7cf88…38dc7d5C to 0x5b9086…5AbBd0cF1000 USDT From 0x39aC5e…13A0567f to 0xc0335E…f9c2D76F100 USDT From 0x1233b2…5f10dd36 to 0x00eE3c…6Bf878F511000 USDC From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c165051.506095 USDC From 0x5d8D54…EFBECB66 to 0x5D66e4…4b1A00881500.7 USDC From 0xB31868…9b2DaDE8 to 0x28d7fd…E514D03750 USDC From 0x706b38…e339742C to 0xdA67cc…7194d4E746500 USDT From 0xb49beE…aFa0dfc0 to 0x6E6B69…6701ACC80.5 USDT From 0xe0b779…D5477D74 to 0x6A2336…B00F5fa650835 USDT From 0x6Eb968…8eB53384 to 0x1C767c…9A7bef981100 USDT From 0x24a6Dc…A36e03e3 to 0xa2C4f9…e05B0e5632045 USDT From 0xa2CeB6…638023BC to 0x75F882…7Ea533b234962.507 USDT From 0x08F40D…f7ac2D27 to 0x63881A…6aB8c3c66.5 ETH From 0x6FDe31…246CE2E6 to 0x03081e…4aE69F77500 USDC From 0x063473…47B2C2E9 to 0xEA0d32…B4d619005000 USDT From 0x518FB8…fE470ae6 to 0xBB046B…D7B4EeFe7960 USDT From 0x178aff…9d5b0115 to 0x159136…2172Ac05500 USDC From 0xEeA67A…7450AA5F to 0x3C04d9…E27f59ec0.01 ETH From 0xc82023…C8D51cC0 to 0x385629…eAaed0ce100 USDC From 0x7415Fd…9407759f to 0xF5A51f…3635432E0.001 ETH From 0x44708D…171698f2 to 0x5a08d5…3617394914013.66 USDT From 0x04A857…CB2B93E5 to 0x52c5b5…913a050051430 USDT From 0xaB7683…02B5f832 to 0xF1D427…9DE2FE0e50 USDT From 0xE8d534…7EC90963 to 0xA3E150…28A35db45002.616368360652 DAI From 0x2959cd…b8869506 to 0x598891…cED1F5871500 USDT From 0xD1a15D…2b4d2452 to 0xc24ed1…E979Bf6923244 USDT From 0x200232…bb4162e8 to 0xeDb4Ee…8f89E2261128801.49 USDC From 0x2E2298…7F9A372e to 0x680Ef0…0722EF232.901347365709642 ETH From 0x671896…F32e0aDA to 0x96957D…d970F76C880 USDC From 0x0BE606…86034af5 to 0xE415D8…3626624C6.365 ETH From 0x3E1dF2…4585Cec9 to 0x3678a2…608910A678520.356929 USDC From 0x0bc243…91AA2B68 to 0xF3608e…15bDa5c31 USDC From 0xFd9D44…e483293F to 0x0E1F77…1a97757150000 USDT From 0x4c39bE…2ca08bB7 to 0xFaB2d7…40C418861000 USDC From 0xe5f8ee…7b36e1b9 to 0xF4b8B6…72F346dE10 USDT From 0x64F4FE…34eCC0bB to 0x444B30…807E8b9630000 USDC From 0x589EC2…15856245 to 0x6a04A0…57A6AEe75150 USDT From 0x27CE6C…554f8711 to 0xd747D5…7B700029100 USDC From 0x5d2f03…CBBb7BF9 to 0x7F85FA…a14edF77100 USDT From 0x089c0E…ea15be72 to 0xA7B16a…E3b5b9ee86660 USDT From 0x2DC6FA…E6070750 to 0x45E134…ebF14Be11 USDC From 0x2cAE24…53dF917A to 0xB2d78a…2528Dc9513661 USDT From 0xcfaB4B…ee7a6114 to 0xf62ad4…ca65785A1000 USDT From 0x013662…a1E8741B to 0x212CAf…74dDe48d10 USDC From 0xd41402…72b85E73 to 0xbB5c1f…f1598Cb4116.054948 USDT From 0xF32f6f…5a3082F6 to 0xA7a4ca…1B67d1461 ETH From 0x8d773c…0C2aad4a to 0x2B6efA…082E20451921.8967 USDT From 0xd6BAb9…5C145bAd to 0x2385F7…eC544f9139193.013306 USDT From 0xf20607…70E4A5Ce to 0xc1B17A…8Eb43604100000 USDC From 0x77AD3a…FE010D45 to 0xF41361…6AC25EE24.87 ETH From 0x684110…eA282512 to 0x462C3b…016954238000 USDT From 0x5B1bBD…1cd712d9 to 0xeb47bc…11895B951 USDC From 0x214D2b…c542e418 to 0x7cb855…32436DF549950 USDT From 0xcdBde2…a881dfcb to 0xe5323D…8f1aD7585000 USDT From 0x5D3e3c…fd9Ccda8 to 0x1c3653…FECeaB2C10002 USDT From 0x57Ff14…011446aC to 0x8aD6F8…3611eF331 USDC From 0xA1278c…514c4676 to 0x784cE1…C4A29c2f10000 USDT From 0x5ABdb1…87055Dd9 to 0x57Bbb7…899DfC030.01 ETH From 0x0CfF3b…109a1c45 to 0x5446AA…FAb618Ef0.5178317802011646 ETH From 0xaE629B…a8f8bCdA to 0x95fE77…8E18930310000 USDT From 0x48EEA8…5851d05b to 0x86B4ed…1716a9C74180 USDT From 0x421155…538635da to 0x02AcC2…099E80E9230 USDT From 0x4cd5B3…2aa4E1Aa to 0xdd7Fd1…C0878f2f750000 USDT From 0x6B1989…a5E1772B to 0xeA8F34…8F5AcC1C40136 USDT From 0x9763eA…585897D8 to 0xB62563…778ADACb25536 USDC From 0x111342…82a18615 to 0x98B53d…A607dfD450000 USDC From 0x0D0a40…1Aa594d9 to 0xC3ab8d…93e825A6100 USDT From 0x445F0d…77EfCcA7 to 0xc953E8…65cBdCc31321528.61144 USDC From 0x84eDC8…32CD8211 to 0x3F4c10…332BFc6c100000 USDT From 0xEdf653…D9f49DbD to 0xc34B1c…f484Ab0B1.1418461177795622 ETH From 0x9F3F2B…9101DD95 to 0x047Bb4…402D0e5C0.1 ETH From 0xF51df6…4De059D6 to 0x8D0B82…5051588F9209 USDT From 0x4eEB8F…988561A8 to 0xb85f1a…c3eD83B0338523.470712 USDC From 0xe7fDBC…eF5ADA77 to 0x1CC137…1dE4b1A420008.003201 USDC From 0x448db7…5e6a3b82 to 0xF53Ce2…6f28FC8525000 USDT From 0xC57f53…DBdB8c66 to 0xD21E75…426C51Db14520.719432 USDC From 0xb4eEB2…bfc7De4A to 0x4A1528…7742699910 USDC From 0xa6191e…f56A02F7 to 0x328da9…79BAa8a8154183.3901 USDT From 0xc13Ada…B6c47e24 to 0x8ABC18…d0e9e630500 USDT From 0x753329…3BaC3dfD to 0x3F81AD…1a8E36761500 USDT From 0x876256…53B07EF7 to 0x7F3F75…5b80Ed3148725.687801 USDT From 0x05AeeF…7E532ee7 to 0xEA8839…d31516F8100 USDT From 0xC46a7b…8F9aC9E1 to 0x1F714B…3E021f24100 USDT From 0x61d344…52113935 to 0xeDb4Ee…8f89E226262580.82 USDT From 0x43Fc42…EeF99840 to 0x5Fe15e…03F3552c2040.39 DAI From 0x0928Fc…A7202fb6 to 0xdC8dE1…2214dc4C205.31 USDC From 0xbF8FDC…3C28587e to 0xBA4189…BB2aa0E72500 USDC From 0xaB0755…a05E199c to 0x9c3D0e…3B355773405270 USDC From 0x749621…D8dd9FCe to 0x307DA2…00Cf9e4f46163 USDT From 0x482903…e5670890 to 0x79C510…18D6BEAD50000 USDC	0xf0973a…0113F728	0 eth 0 ETH	0.00071250452165415 eth 0.00071250452165415 ETH
0xdc1dfb…1cd922b4	23539435	Thu, Oct 9, 2025 9:58 AM	0xd31253…F8fe633C	From 0x14bB2C…82985a1a to 0xaCBf39…4FcfD8D6118000 USDT From 0x8370DA…BcEC7525 to 0x274bE5…e285937C1000 USDT From 0x754CB4…34286310 to 0xC0970b…a4D2087E249739 USDT From 0xB337b0…f0f6D9a3 to 0xE0F6e7…88CE270B10000 USDT From 0xD1a15D…2b4d2452 to 0xc24ed1…E979Bf6923244 USDT From 0x40e4BB…FA6b1003 to 0x0A2bc2…5c5A51791000 USDT From 0x1eEd5B…4b0696e8 to 0x2348d3…237bEDa81000 USDT From 0xdB3B23…D34C9cf6 to 0xd331E6…6A3a144710 USDT From 0xBB6aAf…cFC1e8e8 to 0xcd0b3e…51f41D3213.928228103929657 ETH From 0x5aa158…0525Ef18 to 0x186195…11F646eB100 USDT From 0xcC4145…44B47094 to 0x1f5B47…34F30333130000 USDT From 0x82FF55…79622dAa to 0x80Dc85…F9c93ddB29000 USDC From 0x9604ED…be17460f to 0x44427F…49E27C15100 USDT From 0x2958b4…c5974c61 to 0x29879e…81E4549c501321 USDT From 0xF56194…aCF3AEbb to 0x05f27d…40bb9b692.825105725851987 ETH From 0x498494…72A18C43 to 0xAb7976…D4B5f83263000 USDT From 0x22f3F7…A448E663 to 0xCE40fF…b2546b6e1000 USDT From 0x4C1a19…b8bd9028 to 0x5Ac257…E784E69956998.164235 USDT From 0x4879b9…E72b8D8a to 0xDd8B26…9eDF48Cb65690 USDT From 0x5bbDbD…AdDef595 to 0xbdff3c…a3B74EA699779 USDT From 0x7058ba…E0eeB380 to 0xcDC0db…72890D2f280000 USDT From 0x61d344…52113935 to 0xeDb4Ee…8f89E226262580.82 USDT From 0xFba88f…e6f86d3a to 0x5bBD4B…56deF59592277 USDC From 0x2C0930…81C35011 to 0x8aeD52…28fF33a035512 USDT From 0x170EBe…06b6e8F8 to 0x5aDd64…03D5a05610000 USDC From 0x29fE9E…2773B7e4 to 0x6038fD…a415ad6b10 USDT From 0x85Bb42…338886a6 to 0xa7091E…31e4A2901000 USDT From 0x8505e3…D464efdc to 0x9eFA08…467B5078219750 USDT From 0x15aE20…5E226773 to 0x73415b…8CFA6dD510585.700476 USDC From 0x2958b4…c5974c61 to 0x3630E2…d4976073502113 USDT From 0x56bC34…2C6FF41d to 0xABbb50…9D704D80122784.209629 USDT From 0xfeb4bD…1B13fe62 to 0xEd1c1A…819Ef4ec556283 USDT From 0x123E4A…818f56B2 to 0x0630dd…6aC34c8366067.005224 USDT From 0x592298…14B19299 to 0xBa77b8…cd62c35d53355 USDT From 0x508966…A0827AC8 to 0xEEaBE6…0A9827B560000 USDT From 0xaB7683…02B5f832 to 0xF1D427…9DE2FE0e65000 USDT From 0x274212…6985937C to 0xCff458…57089bbe1000 USDT From 0x11251d…9f1Eb8D7 to 0xDA9214…75366a13600000 USDT From 0x5Ba4AE…5D9B95C6 to 0xd0D7b5…1f059c2C10 USDT From 0xa02bC4…51e4c93c to 0xA07D0d…63b09BD110000 USDT From 0x80c77d…7c1f3e73 to 0x1c553b…6c807333208609.770477 USDT From 0x0116ED…28Cd72Bf to 0x2b0319…8A3595141000 USDC From 0x9b69A4…5e750093 to 0x5BE2C5…B661e747100 USDT From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF9600000 USDC From 0x9f54a1…Ac9a340a to 0x9d8BD0…e8CF181210000 USDT From 0x498CbD…890f7C23 to 0x567A82…9987D961250000 USDT From 0xeC68e2…926F08a3 to 0xcbEce9…f80426b11000 USDT From 0x1eFbEc…ceB39cf4 to 0xd39873…8C7a3cf310 USDT From 0xe7Ab75…D3186F1b to 0xA8fEEa…d3Ba5C200.1 ETH From 0x241c80…7022aaCE to 0x909625…e6403A3610 USDC From 0x3cB57a…cCb0E084 to 0xa7472D…49A08f56100 USDT From 0x111342…82a18615 to 0x98B53d…A607dfD450000 USDC From 0x23DA37…ed869C04 to 0xE9a960…405Be2bC175880 USDT From 0xA3c57f…23B608e8 to 0x62a83F…0781238025970.32241 USDT From 0x76bCC1…6bCc956D to 0x817f07…d47c61CA10000 USDT From 0x62d655…2e0E37f9 to 0x231380…66C5f35610000 USDT From 0xA71ceA…BD765F14 to 0x157F32…7C81608655721.04 USDC From 0x203579…D011D3Ee to 0x2b37F5…d85609Aa163832.27 USDT From 0x37564A…553B9ac3 to 0x9534e9…82B652c6123477.13 USDT From 0xEAb185…37cF5bf0 to 0xc125d1…A07a34bC50000 USDT From 0x7b3DAD…cABc8FDa to 0xB8a606…ce03D3cC100 USDT From 0x80Aae6…33cafBFA to 0xa6E712…B7D0f29214.003706953045768 ETH From 0x128e61…144DeB0e to 0xa226D8…faa7b47E65436 USDT From 0x8a1cdA…34e416A4 to 0x4c0335…0FA5E167100 USDC From 0x179EB9…3fBa790F to 0x1B5c86…05e6099526.8 ETH From 0x0BE606…86034af5 to 0xE415D8…3626624C5 ETH From 0xf76493…B8Bf944B to 0x614FE2…c06dAF42128500 USDT From 0xa2CeB6…638023BC to 0x75F882…7Ea533b234962.507 USDT From 0xB259c8…62599639 to 0x0abC77…e5BBb741200000 USDT From 0xd3a4ea…6161691a to 0x45262C…c693444b30000 USDC From 0xAfBEFD…fEC287f9 to 0xCf3B34…6BF3DD971000000 USDC From 0xff4C2D…F2cE36Bc to 0x0717c6…e364A4051000000 USDT From 0xbd17Eb…909F12BE to 0x74ac7A…14D2CdE210000 USDC From 0x001035…6648316F to 0x9Add14…87E6A4E11000 USDT	0x0b753D…685f42dd	0 eth 0 ETH	0.000131442614799435 eth 0.000131442614799435 ETH
0xd96e3b…e2bfaaa8	23517619	Mon, Oct 6, 2025 8:44 AM	0x6dF911…3885c54b	From 0x32462A…361307e9 to 0xc51ffc…bFEE282e174.58 USDT From 0xD1533E…65A1167b to 0xba760a…C53F41a0100000 USDT From 0x00FdAe…EaaacDCE to 0x2EFd47…2AF3522786364.4805 USDC From 0x641A2b…e62CE004 to 0x4A6a03…1bbF5f441000 USDT From 0x102C08…73Bc46a3 to 0xF3bf90…5d41a20b10004 USDT From 0x77c461…fAdA8EC1 to 0x6042a9…6C8eAf1865000 USDT From 0x6BB7F2…fc6a8ac4 to 0xB60A22…d99dC58e0.1 ETH From 0xC6909e…8c8efb99 to 0xC264E9…1718Daf715047.06 USDC From 0xA177b2…7B173bf3 to 0x768Bc0…ffE9485f18000 USDT From 0x9166D0…E5d474c6 to 0x4B63d1…2158fDe920000 USDC From 0x6BdD97…2313b5D0 to 0x23E973…13943BA9227 USDT From 0x2302D1…7040C7ed to 0xC70855…4F5Cb7004.493804370770451 ETH From 0x06cA70…14E31917 to 0x966784…DeC551031000 USDC From 0x92C0d8…897ccA47 to 0x2DC9cc…0B2bc53E10 USDT From 0xF1aFe8…f5c7fce9 to 0x6D6db4…21fc82E91000 USDT From 0x08259c…695c8B62 to 0x3068Be…93921d911000 USDT From 0x2F8219…9B9B7Bb4 to 0xdE072C…9914eBCf50000 USDT From 0xfFf76b…5e663E2B to 0x78cD23…6a62DEB0378824.577964 USDC From 0xcD4053…4c8364D6 to 0x4107C7…86e75D083500217.968923 USDT From 0x0D67C6…cc2D3929 to 0x000055…1c37BE590.01 ETH From 0x5A4851…777e04c5 to 0x68b32A…5852c942137300 USDC From 0xDE17f5…979BcBb0 to 0xfEbc37…cD691b1b69600 USDT From 0x97144d…9D5F6789 to 0xe95776…BD4574d4100000 USDT From 0x7862c2…4A95d23E to 0xEB151f…f091685d140000 USDC From 0x946Df7…3d6C4ddb to 0xfFe209…7E0deca72935.64 USDT From 0x13639F…6911E5Aa to 0x90170f…3c8dAc2b25000 USDT From 0xdDAb7F…37F675Dd to 0x0b7915…6Ba3BD9386154 USDC From 0x133756…a2aca301 to 0x7c700f…904F6bA641315.091473 USDT From 0x23b8E3…5593c924 to 0x2Ec705…35fcb58f7550 USDT From 0xca90F2…7c24eBCc to 0x6b9a75…31B9a37F21724 USDC From 0x3b40d9…FC8ec3A4 to 0xBb3A56…f5a5746A2000000 USDT From 0xd14c02…66E4aa16 to 0xA6A847…cc7b8a270.1 ETH From 0x09014C…c8A209fE to 0x52c5b5…913a0500236110 USDT From 0x4FF957…7a287c6b to 0xBdf453…8CacccA9508.25 USDT From 0xE24B02…E753abe5 to 0x9929df…54Df5A9D0.11327603531181235 ETH From 0xeB138A…3391685D to 0x167D15…83631C03140000 USDC From 0x599D0a…695c14d8 to 0x82693e…9F31c6db33130.996429 USDT From 0x8153e3…459d49eF to 0xB02ec8…21Ec1C1c0.051496458740894 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E029.986320036398393 ERC20 From 0xB34b07…Cca87D98 to 0x31DD31…D5B482F91 ETH From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4128257.447677 USDT From 0xe23c59…7B43b817 to 0x60e09e…7131bA406 ETH From 0x1eFbEc…ceB39cf4 to 0xd39873…8C7a3cf310 USDT From 0x1Ba697…a6cD8A54 to 0xb219F3…aaC95FA280000 USDT From 0x64f1b4…8779b3B1 to 0xb8Cc74…876dFCDf1000 USDT From 0x5cc681…0475e905 to 0x66D3F7…a71Bfa38416.08 USDT From 0x928F34…350C6c21 to 0xFf6671…A5861d0930163 USDC From 0xa6F19d…25a00903 to 0x9122e3…54B1e4F646788 USDT From 0x24167F…ADd7d095 to 0xBea65B…994dcfa2199600 USDC From 0x73d5DB…017a4fA8 to 0x88886b…fC58F94629.986320036398393 ERC20 From 0x2b6F21…ed983b1C to 0x78A984…F6aBd86e49968.584198 USDT From 0x72735b…AafbB36A to 0x46aD7F…975e6eE40.50625093 ETH From 0x9eac95…75728Fff to 0x32e532…1d0f5AC01 USDT From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf9342.85 ETH From 0x338ad9…BBb8b374 to 0x36DC27…36B76448100000 USDC From 0xEc5172…DCf5CECE to 0xeE2bd3…0A8662850.35 ETH From 0xf62891…d0bC7349 to 0x2DAEF0…6DB5bF3e0.09464 ETH From 0x185e0E…f3E102B5 to 0xCf9Eae…3BDd90A2500000 DAI From 0x93FE7a…7BccafbE to 0xeecCeE…536f293f3.5 ETH From 0x966941…45C55103 to 0x664e6e…06cD71d2100 USDC From 0x53c6c6…1aAF9A7f to 0x697119…358665F3130 ETH From 0x779D07…5Ea28919 to 0x6E758f…9783F3d80.077 ETH From 0xe485b0…5d9D9Ae6 to 0xA27610…606aC7220.021999102436620583 ETH From 0x671696…e987828a to 0x7CD4dB…728eAb6E74000 USDT From 0xE3bca6…D3Dc2D8D to 0xb8Cc74…876dFCDf100 USDT From 0xC93c57…b2C30eFa to 0x954882…909F946d0.7216843906676574 ETH From 0xFf7008…3e2ae27F to 0xF524f3…effBDfC61.9479119201841384 ETH From 0x1A1477…6da14e72 to 0x2994DF…3a502fc526000 USDT From 0x4f324e…4dAD5f03 to 0x08d7b8…6dC7c7eA3.506396561813577 ETH From 0xFc243D…c5244e5A to 0x45f688…a3B32d2b250000 USDT From 0x9999f5…526cF934 to 0xF1a758…BEfefb82166000 USDT From 0x857c63…7d97A3b6 to 0x9a11d1…A5Cd268358053.746064 USDT From 0x9ACB56…b812bDBe to 0xFa4d74…7d3e5e22202000 USDT From 0x180df9…975236c7 to 0x9C6eD4…C08e45b6550125 USDT From 0x6EA12e…99f6a88d to 0xFAaDFC…9a99d4F0299990 USDT From 0x998687…baA05EFf to 0xa0a403…f43C6Be0702.945 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef7793200000 USDT From 0x39303C…58B3B18C to 0xf3548B…4a668F97496.781666 USDC From 0x2a5b01…D139bC59 to 0x6d2698…d19670333.55999468 ETH From 0xeBE871…95181AB6 to 0x5a4aF3…f5f2AeA80.002573316283466032 ETH From 0x866Be8…5F69aEB4 to 0xFbc5B5…85072d6B0.00441 ETH From 0x6b67dB…bd91ab7A to 0xa40Ce5…37f3F7bF82068 USDC From 0x9A2A9b…84ca7E45 to 0x8Ee3b2…E6df851A6.988396309424403 ETH From 0xaDe09b…54DFf282 to 0x050b46…C6F6450224665.87 USDT From 0x9Ac73f…ed820F55 to 0x5318Fd…FdFE09C4350000.00501 USDC From 0x4A1dff…FA259A68 to 0x82188A…c639AaF8144.65 USDT	0x95eB77…981B7486	0 eth 0 ETH	0.000074501437119312 eth 0.000074501437119312 ETH
0x2c0140…f8a386fe	23517594	Mon, Oct 6, 2025 8:39 AM	0x6dF911…3885c54b	From 0x4A76CC…2b6A3CF1 to 0xB5dc5e…f6530F9250 USDT From 0xC182F0…9A33A6Bb to 0x69d121…0A69dDC0366.12548 USDC From 0xAF8e1b…e3bdC1A4 to 0xf4A96F…2D8Ff6B4280000 USDT From 0xe83c6D…075a3126 to 0xA3cE6c…5F8a026e291.68 USDC From 0xD21c52…A6F22689 to 0x23DB9f…3d81D0331000 USDT From 0xF1c901…bc0389f0 to 0x5b70F2…b5aaB6a1196545.235304 USDC From 0x808Abf…A1939Fa6 to 0x185e6c…51e102b5850000 DAI From 0x4E8EB2…8F32f056 to 0xD75D7E…b491738f135 USDT From 0x9E4d94…BC13e92C to 0x23077C…c85C2b145946.81 USDC From 0x7A7A07…90a0d19d to 0xc210Cd…79e0BAe12000321.878506 USDC From 0x7451AA…020177aC to 0xD300F8…1df691873196.52 USDT From 0xB7d487…bd4E5472 to 0x22420A…69BC3cEF1e-14 ERC20 From 0xF028D8…f628f1c3 to 0x366e3c…3CA8660a100 DAI From 0x9944a6…e3a80A07 to 0xF086A9…3F13ac9A1500 ERC20 From 0xB4bd21…6563ed45 to 0xe50FB4…5c764E5c45000 USDT From 0x16657b…1E1b26aa to 0x983BDa…28AE4B4a1 USDC From 0xC1B7Ed…7dDaBFb3 to 0xC3f637…A1df4A3640483.065044 USDT From 0xB79855…b105E6B2 to 0xB66D06…569d52701000 USDT From 0xa0327E…3544DE97 to 0xbb43Cd…Eb18566815000 USDT From 0xbe857a…614A3C6e to 0x7E214A…32bd355a14 USDT From 0xBbD1B6…633E4951 to 0xe202b6…475C710030000 USDC From 0x03cB78…Bf97F26E to 0x55608D…14ea828340000 USDT From 0x88BbCA…C60be758 to 0x28c05e…B9F21D6054378.221288 USDT From 0x6E0e8B…63293FF3 to 0xF1fE10…1B9843413500 USDC From 0x4B59de…86A27933 to 0xCc5318…3204130A6 USDT From 0x527A42…865e57c7 to 0x334341…d900bA3549.161609 USDC From 0x1eFbEc…ceB39cf4 to 0xd39873…8C7a3cf310 USDT From 0xF09F24…91e0D482 to 0xD2b640…E348000C0.002 ETH From 0x569641…aA168867 to 0x5f3557…9ec3D281680 USDT From 0x52c7D1…256924eC to 0x8fe49B…56E15ffb2372 USDC From 0x079F01…cA8537bb to 0xf6acd8…f205E2A7700000 USDC From 0xCCF7DD…1810106A to 0x486a9a…292A7870242720.690257 USDC From 0x372E86…6fA785A9 to 0x9F92A7…0603f7be500 USDC From 0xe2C7F4…8575e9E4 to 0xF0F993…A94DF0Df20000 USDC From 0x5b6169…25A0f713 to 0x559BF7…6BE255A55000 USDT From 0x6986f6…CCA021d2 to 0xE953aE…d54b7a7f60000 USDT From 0xFE2A20…320Ab1Bb to 0x038851…866D69A155681.000898 USDC From 0xF34631…3870d53F to 0xb60451…21AaC43510 USDC From 0x9D3084…630c64C7 to 0xA56E39…8996fc04100000 USDT From 0xfc46d4…6016b56B to 0x9AB8d4…29571b51101 USDC From 0x8842b8…c61104d5 to 0x143d43…eaBE93Cb100 USDT From 0x353367…FCf258Cf to 0x54ffD5…679C0aEE134.27 USDT	0xA0c99f…5749958B	0 eth 0 ETH	0.000033387511394925 eth 0.000033387511394925 ETH