Address 0xdfdf6B0d04E73d6B8409c69B9e25BCEB20a04417

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x361673…471bd7c8	23520920	Mon, Oct 6, 2025 7:49 PM	0x6dF911…3885c54b	From 0x460957…D58A36cC to 0x6CBD6D…7c9d55e40.012358033723698 ETH From 0xae0a6f…319c7157 to 0xB3c133…0B2B3C3575000 USDT From 0xe8aA12…75a69098 to 0xf2BDBE…961f67070.29036 ETH From 0x76a75c…a51F67b2 to 0xdd77a1…91DDD6575000 USDT From 0xD6D2d6…409d0358 to 0x496c16…2ae4b7b71 ETH From 0xe988C6…04c31CA7 to 0x3dc3C1…ED82F74a500.22 USDT From 0x571F07…0Ee68408 to 0x557352…fCBEdf0E135 USDT From 0x3A81df…2ed7E49A to 0x3d37e9…1E416d820.6 ETH From 0x61409F…E8a98929 to 0xfA4b7B…0d60dc108700 USDC From 0x48e644…1Af429B2 to 0xfc39Af…3538379E276.626 USDT From 0xA2D3DC…ec5FCE60 to 0x3bA7dF…Df999b3a2823.436382 USDT From 0xDcfDDa…A800f58b to 0x7722Ae…9df71F4b1199990 USDC From 0xC45621…ccb6FbA3 to 0x3dcF7C…70bBA1EE203 USDT From 0x6badC0…54Ca7d57 to 0x06e127…ECf162121 ETH From 0x5cB234…65569c00 to 0x8C4121…36c93e002000 USDT From 0x5c160d…5Ecf0935 to 0xdac0B5…Bdd76ECc15328.220315 USDC From 0xe510eA…2C5DED46 to 0x8ec26C…06d99Ff92000 USDC From 0x98C5AC…4e3A9776 to 0x57886A…A1816E3220000 USDT From 0x0B9c57…5601B058 to 0x51Afb8…c4D2d9E8427.5 USDT From 0x24DA1D…DE74Ddd7 to 0xe157e3…8E920256344204.73 USDC From 0x1A8aF4…8d690687 to 0x94E021…66e8cad04600 DAI From 0x10f909…14d7d62a to 0x6034e5…bb461696650.203398 USDT From 0x9E9792…C51c4908 to 0x450F7d…3F7A21c96993.006993 USDT From 0xB85a63…e0eD83B0 to 0x2DB38f…698ECf6a0.02 ETH From 0x8f8347…775A25eA to 0x05fdaD…820F534e10000 USDC From 0x328530…4867E0b8 to 0x979b75…B10608AF500 USDT From 0x0de981…03B931F3 to 0x680772…3b3695c924486.530482 USDT From 0x0e9758…01FDc357 to 0x369075…c3464618120657.89 USDT From 0x5Ea3D4…F3bEa38D to 0x1BbEa2…c011058A6000 USDT From 0xD2Cc7D…1c4CE052 to 0x6F0470…a4d075530.22929804 ETH From 0xCf899d…E61F7821 to 0xC45673…d6CF3AfF5100 USDT From 0x87bf8a…AeB8137D to 0xF5341f…153ECd0320 USDC From 0x0F736b…2dbccaA9 to 0x3ce9FD…497ccb030.35891226557404876 ETH From 0xB64B89…BBd90b4f to 0x1eEb53…7d9Daafd0.9747971 ETH From 0x3651a4…486A88A6 to 0x8C05A9…38A9Cd0D55.579132 USDT From 0x9f3432…bd9D1772 to 0x4F8807…5f59EDF01 ETH From 0xc4Ca52…605D8CFb to 0x504bae…bd5Fb21c0.41381769102461263 ETH From 0x34241a…d357D54a to 0xE240c3…B45B51D4535 USDT From 0x1723C3…4A9a00FA to 0x1deeE7…b8336e842497.502497 USDT From 0x9737A4…7da7AaF8 to 0x66528D…57a65042143350.00142 USDC From 0xD81e42…f4dC004c to 0xB8fCcE…ab6CdFac9122.615 USDT From 0x6652a5…61a65042 to 0xAc0541…4B0Ef0Ad40000 USDC From 0x7a143b…3549bef6 to 0x61b9DA…2c37B528499000 USDT From 0x10D40B…8Bd79F8D to 0xd9c445…48874aBe550116.60502 USDT From 0xd7Fae0…507d74ef to 0xE202e0…EA46E0242350.64935 USDT From 0x338704…B58b2109 to 0x70567f…7adad03B0.95 ETH From 0x993DEE…35056DCC to 0x98eaEd…78b9974A1998.001998 USDT From 0x359bea…57e98E8f to 0x58412B…0272ec0b727.09 USDT From 0xe18a0E…70DaAfC6 to 0xc3E5cd…257329201 ETH From 0x52462B…6dbAe54E to 0xD527F1…E368Bbc50.05 ETH From 0x18aEb3…4ec60FBf to 0x23ee1E…e09d20DD228.697782 USDT From 0xe86382…cCF4a450 to 0x757523…59B2a0B15 ETH From 0xA4Fd25…D395A20a to 0x39BD43…006087ef81148.229149 USDC From 0x858140…50a07038 to 0x1d8B12…398b564B44077.384921 USDT From 0x14E97C…5BB34092 to 0x5C4394…6F0585c31000 USDT From 0x411647…904f65fB to 0x56e61C…D64b2BCD828 USDT From 0x084168…e8ef4FfE to 0xC91684…3ffAB4aD13300 USDC From 0xEDd5d5…A752623A to 0x6eBb1E…bAf5F38e3750.746399 USDC From 0x0390db…1202e999 to 0xCD6769…457dcc34908 USDT From 0x72735b…AafbB36A to 0x4F9867…3c776a780.53793625 ETH From 0x5cF2B0…C8e939BC to 0x4a7eb7…d51dFfbC5119.880119 USDT From 0xac7aC5…9Bd56772 to 0xd12605…5254EE4224 USDT From 0xAca8A5…71B301aE to 0xBdb003…276B363050000 USDT From 0x7Ae6DD…9f17707f to 0xc60fE6…1997aA164499.0717 USDT From 0x8B1E4b…aa1902d5 to 0xC4Fcfa…0f3beCA20.06529163 ETH From 0xc1B51f…2424EBaf to 0xC73F5E…33C0A3980.00134027 ETH From 0x99C7Be…d36a956C to 0x559571…59D4fB710.021259994855081243 ETH From 0x1254d0…6c6d43bD to 0x730C48…d8c4eb66155133.96160374125 DAI From 0x98a49f…230af8B3 to 0x385B61…FA093b2635000 USDT From 0xe12463…786C7bA8 to 0x4bEb76…eb8033225000 USDT From 0x1c0A5E…Ae9452b7 to 0xD180b9…6825BE7616711.533687 USDC From 0x478E9d…6c50b4b2 to 0xfDaa19…E38D458E4701.658719 USDC From 0xe0D8dF…D0Cf244C to 0xA4757e…16498A9b3000 USDC From 0x4272ec…7713D381 to 0x03CfaB…E9a3f87D0.1441699 ETH From 0x629e35…7eCEd2C1 to 0xa6399a…377c653040598 USDC From 0x624DC9…f8385B80 to 0x7a4575…fe34Cd0C583.3 USDT From 0xbF086e…884388f8 to 0x4E010A…d4D1e1f82.2 ETH From 0x4cB936…9d27C488 to 0x31e56E…30F128Ce90000 USDT From 0x68323e…A843c75D to 0x9E8Ba1…fE22Ea00204.02 USDC From 0x0c1eFF…64F710a3 to 0xAB9D0A…c44e7de5100000 USDT From 0x25fAa0…D397f13a to 0xa7571f…4ADa745051272.513567 USDT From 0xEAf4e2…1314931C to 0xBFBE43…35Cfab7e2.418872172420846 ETH From 0x6BdD97…2313b5D0 to 0x6Afb3d…B18d4bB582 USDT From 0x995AB0…FbF55267 to 0x5D08Fd…5a6994313.3 ETH From 0x5A8aD3…83219EcA to 0x783cC2…96D3D330330 USDT From 0xe444cf…7c1397bd to 0x494E65…61F37c822779.5 USDC From 0xB56037…443a7299 to 0x54f1Fd…59231EB50.2616496386743085 ETH From 0x4a1362…6d69386E to 0x880995…6777E2f06 USDT From 0xF4d257…24cF9001 to 0x232efF…14f94B3c27852 USDT From 0xeBDa32…878e7F41 to 0x7e2C73…aA94432950 USDC From 0x146881…01A33AbC to 0x39e44e…4C165b2260 USDT From 0x4C3c04…d9628c18 to 0x1E1DeA…3EF31b000.03217185 ETH From 0x2dbF6E…678ecf6a to 0xb85f1a…c3eD83B03.954002105654322 ETH From 0x949503…B6334bbE to 0xAA4B07…070aFE582500 USDT From 0x8C5676…0f7B272E to 0xD7a271…00F11E876.774979365150351 ETH From 0x4FF957…7a287c6b to 0x12236B…a3B886CD1901.330931 USDC From 0x89D8E8…4f1aCA6c to 0x13Db91…c56a30b029997.388911 USDC From 0x48508C…3D5a6362 to 0x9940cF…e0Fb5cC110000 USDC From 0xd0559b…31bf8918 to 0x94f97C…e9E21e961.45 ETH From 0x8C05D6…66a9CD0D to 0x365902…a46a88a63346.440915 USDT From 0x5cc681…0475e905 to 0x1c037D…1d53eF154382.5 USDT From 0xB77bA2…299206D2 to 0x970c57…c31D34340.021283388315419816 ETH From 0x403124…8C4fF02F to 0x2803cB…5e91E51820 USDT From 0x378302…eFaE41aE to 0x97455b…6DECC40074500 USDC From 0xaee86d…7f212Ba8 to 0xBFBE43…35Cfab7e1.0072 ETH From 0x014a78…bF7C3072 to 0x6532F3…F05D557F5 USDT From 0xC582aE…F9Ec0d80 to 0x93E792…73a2E8A0529.9 USDT From 0x37Cd67…d09Dd2e8 to 0xfBb6Ab…d563A4C515 USDT From 0x3951Bc…05769b54 to 0xa3401B…C354CE321.71898 ETH From 0x9ceb1a…260F0328 to 0x9AF115…19acC45C107538 USDT From 0x8DFa50…0790F675 to 0x12A50B…2a72dCEF0.0299543350335522 ETH From 0xE1DeBA…39809c92 to 0x5c8231…dAA419970.9 ETH From 0x1C49Ab…F3EdEe9D to 0x68637D…32461E921300 USDT From 0x1C663F…Cd33b17e to 0xa87bb4…eAa7024020000 USDT From 0x44Ed72…487E60B9 to 0xB409F0…29C8af65126136.36 USDT From 0x08982b…D7741709 to 0x4734a2…187C3e341250 USDT From 0x30ba7b…D6B88501 to 0x45ad34…69Ff32191.1 ETH From 0x66a032…b78Abfb6 to 0x6Ee36D…9db04cD130 USDT From 0x253DeC…91Ae5f66 to 0x83f42F…323a58D235441 DAI From 0x44C3a9…2D1eb668 to 0x7de8E3…f11e7dea15000 USDC From 0xf1cc5A…62897006 to 0x370072…8E994a304000 USDT From 0x253DeC…91Ae5f66 to 0xfd2BA5…c3F0A8792734 DAI From 0x472019…314f7989 to 0xb85f1a…c3eD83B02.7119780677526366 ETH From 0x73C734…c828b70e to 0x31107a…EB82a6bD30000 USDC From 0x4f6E0f…4Fba6062 to 0x26467D…FB2D9713444.152354 USDC From 0x35EF62…b99e4295 to 0xcf3f45…4769571D2 ETH From 0x0596CB…41540110 to 0x9Abc5f…259670Ed7.5 ETH From 0x5F5FEe…45290Cf4 to 0xf3326e…Cc6549431990 USDC From 0x5dB804…4bcC2eE1 to 0x0222d9…a7E7a98c5001 USDT From 0xc3D446…4d61c267 to 0x23c3C9…DCC118fD65000 USDC From 0x83e4B5…8e51D8c3 to 0x595819…36a1685D551 USDT From 0x2c7840…Eb6Fb5cB to 0xC24FCA…0103a86B0.04250607305518776 ETH From 0xe2634F…E9127b94 to 0x92CfE3…a8620f9F200 USDC From 0x13d95d…F26a30b0 to 0x43D07D…0e22246729997.390361 USDC From 0xec234d…3A79eBD4 to 0x5b7eCf…a4D75E652335.464757 USDC From 0x166f9E…8e5E4609 to 0xc9063d…b439ED874120.958445 USDC From 0x680cd3…383695c9 to 0xA667d6…55106a0063341.840482 USDT From 0x4B1c1B…1E6e5f9E to 0xB33ba5…1dC3716d3 ETH From 0xCfEA8b…795F01CA to 0xd8E085…12768F9C4214.616582 USDC From 0x5b0CeA…249A1756 to 0xa45331…6d524286930000 USDC From 0x20db70…f3f1B228 to 0x85D903…D0380cBB0.5 ETH From 0xC79B0d…878AbC98 to 0x6e91df…AA92a9DC445 USDC From 0xe595a7…984F8651 to 0xaA0aEc…D0e77EE03000 USDT From 0x8142ea…A92E5A90 to 0xc12539…B12B8FaF1000 USDT From 0xe7175a…D4078C78 to 0xa3677e…3d995C2f0.971321936 ETH From 0x1786bD…0c96fC4F to 0x4770B2…F0d146351791 USDT From 0x680087…E79a37c6 to 0x643210…7CaE7992100000 USDT From 0x4b2aC2…524Ba6a3 to 0xC89F9c…F65E720d3 ETH From 0xa5a26f…a59587A5 to 0xF667e4…bFFcc6bc1000 USDT From 0xa6d82A…dFA46AFD to 0x049C6c…25bE0122199.8002 USDT From 0xC27E99…8Af440d8 to 0xac66C2…CB14C4cb703.117858 USDC From 0x3a735F…c6015D34 to 0x11C63c…1A90e8C85430 USDT From 0x137ADE…83ddf1EE to 0xBCc5D9…411c029C200 USDT From 0x82FF55…79622dAa to 0x80Dc85…F9c93ddB1000 USDC From 0x7AB6c7…a9ADCcCF to 0xddA1B4…9178fBf9316208.723795 USDC From 0x32462A…361307e9 to 0x95a800…7134CAf9100 USDT From 0xE6a522…A4566F2a to 0x3ceb48…6563f0228267 USDT From 0x75b17C…840cB113 to 0x6e6085…17CcC0980.24855925620990876 ETH From 0xe6518E…1F94F5d3 to 0x9A7184…64Da2AC24.92761 USDC From 0x408029…a8Ae070c to 0xE67d47…535Ed0F858453.270264 USDT From 0xADDf7D…d31A2afA to 0xedFf43…7EBcCA991794 USDC From 0x80Fe3d…0f769b3E to 0xC65C27…2d6BD8300.0025 ETH From 0xbd1DbB…D6566ec8 to 0x45f350…9E2B0f021129.943502 USDT From 0x744F86…13cbDb47 to 0xD1355E…e1A1D05A3.3726 ETH From 0x4f67D2…DdF85a62 to 0x20e3CA…82f7B29449.78549 USDC From 0xa863f4…42b2a87a to 0x9c91E6…e9aB4Ede0.8628698384275719 ETH From 0xddc0fd…3d09AFf2 to 0xe3fF7C…42360d0815000 USDC From 0x874226…257C8427 to 0xd85E70…4E7354061249872.244456 USDC From 0xa578Eb…1E670bce to 0x82C542…51d604AE0.92727693689053 ETH From 0x771C94…4eEd95F3 to 0x31BF57…CeA6572375990.451512 USDC From 0x4d49dE…2D7772C4 to 0xaE9cc9…0512b2171.10273782 ETH From 0x0F4fA1…7a9F959C to 0x1ADF2e…7c9836520.01273285203152654 ETH From 0xae3D08…93Dc4162 to 0xF4D285…5F6aB1bF1975 USDT From 0xFbb85C…8D673F11 to 0x16042A…6c9193Ca11147.05605 USDT From 0x4879b9…E72b8D8a to 0x177F4d…bDd2C92F21926.988 USDT From 0xfD8b8d…E97cfDc8 to 0xc7B7e0…3ed7Ac1B6.86834425378032 ETH From 0xB120B5…03Efa6c6 to 0x8C5C1A…4A65DeFA1.5 ETH From 0xb40136…D364c58F to 0xb85f1a…c3eD83B03.8434133728809803 ETH From 0xD58610…43F47586 to 0xC65C27…2d6BD8300.004 ETH From 0x84b39c…8c71F93c to 0xD94cB7…aAE54f63100 USDC From 0x2b52e6…889CC785 to 0x3322e6…e45dC83E2.01 USDC From 0x285Eea…c5E8d13C to 0x064F11…b28815A90.6336962383294276 ETH From 0x876256…53B07EF7 to 0x7F3F75…5b80Ed3144411.439917 USDT From 0xa85fb5…0dD2E201 to 0x2608ec…d15AbDa71.49821 ETH From 0x1dC3ED…8CE0351E to 0x899060…35856CFa1 ETH From 0x1C77A0…6eBE16AB to 0x9Bb232…b2b3b73C0.1 ETH From 0x458413…b292b60e to 0x3e9626…e5616b540.1 ETH From 0x22c357…e3C3CEc6 to 0x440aF1…dA1473cc100 USDC From 0x03dD11…1A4aF4f0 to 0xC602A3…a47cC40910 USDT From 0x2fD76F…BD783648 to 0xe0c86e…61b8E2AE12000 USDT From 0x9Cf406…A062E1bE to 0x6140a9…db2852dF10000 USDT From 0x983523…bC6c43C7 to 0xa96C56…e3235a641000 USDT From 0xcb8F5e…Da952Ed7 to 0x5e3f9B…2cC353D93000 USDT From 0x3A2a93…94a39beC to 0x8eb310…53428f2e34.130102 USDT From 0x3a3C00…08c11dc8 to 0xD3A9e6…0504C4a189749965.46 USDT From 0x7E7295…8CfFbA1a to 0xd02894…2436486E20000 USDC From 0x76076c…6119fC92 to 0x5A8078…91861B6020383 USDT From 0xD2Cc7D…1c4CE052 to 0x2c2381…BC4e8e530.0212876 ETH From 0x3180bb…00647CB5 to 0x8B4D31…d44566d5100 USDC From 0x9c3522…3cda01E3 to 0xE09CCd…1033715f10900 USDT From 0x377087…CcEbed45 to 0x9B07E6…0D3935DC1 USDT From 0x5B3E17…0a947b75 to 0xE7b6E4…C0307D741171.013664 USDT From 0x5fA993…8470A04F to 0x260C8C…7345fA759084.33 USDT From 0xaFCdeA…4CBDFcCA to 0xbA16D8…1f1CF9b610937.989753 USDC From 0x42A5c0…D02DEb9E to 0x379179…9F8d199e6907.831959 USDT From 0x5756BC…A8c03d1D to 0x85F138…c2Db4FF110000 USDT From 0x8759bd…D54f0eE6 to 0x4198B8…9aecFA370.2 ETH From 0x1e25ee…415E6E51 to 0xFB6ccF…2384EF740.1 ETH From 0x7A963E…F8F175e2 to 0x154Ee3…648738C01 ETH From 0x38661b…6f14cbf7 to 0xc2947e…8bF6133420979 USDC From 0x8Bf4EA…3eA5F396 to 0x435509…4A0B4d10130000.0002 USDC From 0x1D4297…43d6D2c5 to 0xCF62cd…dCf7909960000 USDC From 0x45FeeB…9fA3A98d to 0x21C1dA…973899b28398 USDC From 0x5532cA…5857a9f3 to 0x952114…908FF9641525.19 USDC From 0x6109bA…EdcF6B8A to 0x4d3415…71b7eF4F200000.00389 USDT From 0xcD8030…cEbf5b2D to 0xFfb919…35f4dCa850 USDT From 0xC20f71…87E7fA88 to 0x2958BF…a3888C9a101500 USDT From 0x3B24b2…6696dEC6 to 0xdC7559…4cA116A95000 USDC From 0x0D5Dc1…55e95CC4 to 0x6eC511…A5B712252451 USDT From 0x45Bd1F…3391813D to 0xaf4da5…C4016f872000 USDT From 0x88Da21…A213d980 to 0xC45673…d6CF3AfF20390 USDT From 0x61305d…0565d4af to 0x0Bd09c…72974FFE548.02714 USDT From 0xB0dF58…Fe5F3352 to 0xb583E9…E0F092C62460 USDT From 0xC81603…A60d379D to 0x30F7AA…65cb26811 ETH From 0x12D8Be…71C0CF89 to 0x743292…649e12B50.24 ETH From 0x4e9f3a…061aF371 to 0xcBEEd1…baf5168820 USDC From 0xD8b74e…4a202e3D to 0xACA76d…D2b301AE14464.893037 USDT From 0x2d4754…B10A919e to 0xcbbB0f…41923b4d15000 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779330000 USDC From 0x06eDF3…ACF6b9fd to 0xd74a44…9BCB9dD09178.818729 USDT From 0x1B0897…576CbF42 to 0xe164B9…d61F0f650.212745 ETH From 0x288BB2…Ff2E77C0 to 0x002f89…1356Ac9a1748.251748 USDT From 0x9F1A3F…3769d04d to 0x638C66…E80602850.03191333190077932 ETH From 0xE09ce6…Cd33715F to 0xb706B7…349f01E030600 USDT From 0xD02a5D…7136486E to 0xdfdf6B…20a0441720000 USDC From 0xf1207f…6E546004 to 0xc31961…C990924f3000000 USDC From 0x7e9677…d5A7B058 to 0x230679…F9549fE62999 USDT From 0x0d7AA9…38780a41 to 0xf4D6a1…d525197175600 USDT From 0xb98381…d08b4279 to 0x29b2A2…060b28Ad830 USDT From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9141741.703988 USDC From 0xDC6957…Ccbe4d95 to 0x74f78c…1516569020000 USDC From 0xB1685b…7178981A to 0x5c4Db2…fD72315c60.03 USDC From 0x5d7e4e…a7731DB2 to 0x8200D4…fEFb661131400 USDT From 0x5f78bD…C7524Fff to 0x693057…3ef9Feca0.5319250794164143 ETH From 0x911D7a…4EB0Dc65 to 0x287733…797e32D71 ETH From 0xEFB8da…7185AFaE to 0x0f1998…5c34FEDb0.10628795 ETH From 0xfF03DF…8ddB19d1 to 0x52b665…0ad159E2584.964174 USDT From 0xc20251…39B4FC39 to 0x5b2c57…fC27f8B025000 USDC From 0x4bA413…F7EC0738 to 0x51F342…c708BD3b3114.3075822399996 DAI From 0x5Fe405…9813fcab to 0xf5F9A1…BAdAAFf731006.170228 USDC From 0xdB92e6…216CC437 to 0x7A70e5…38a0d19d105000 USDC From 0x102C08…73Bc46a3 to 0x7a1415…B849BEF6170000 USDT From 0xFf7570…81796f47 to 0x111E23…9DA094490.009157214703856484 ETH From 0x4BE8af…1f17e0A9 to 0xdB92d4…126CC43730000.002715 USDC From 0x596b97…3A91A173 to 0xbF0BcA…fA89FCe66157.79 USDC From 0xca67e7…4D581e67 to 0x403DfE…af2a6dA5300 USDT From 0x2ecDaB…03c57ace to 0xF917d1…E11686480.019068856840675 ETH From 0x41B591…F1be230F to 0xdC9C16…b15Be27045000.00035 USDT From 0xFD666D…4675Cd23 to 0x678f47…4a73Fa070.04407668 ETH From 0x372E86…6fA785A9 to 0x670DC8…d61016Cf140 USDC From 0x000965…715DA2c3 to 0x31054b…e9cf6AB12 ETH From 0xB1d518…b7126c87 to 0x9fa929…95B7b80565325.999873 USDC From 0x15abb6…1543dE48 to 0x335714…a8d758361573627.56 USDC From 0xDF2cca…ADD7cC4E to 0x46Ca4C…fA17B8730.01 ETH From 0xa0B4f7…A2B6fAF5 to 0xD84058…1af86B53980 USDT From 0x57D51e…7996c8Bb to 0xcbDee1…B66B827e500 USDT From 0x194414…C05b72f8 to 0x6fa455…F8a6D40F1100 USDC From 0xD23FF8…a26812B3 to 0x820400…2B24740F50 USDT From 0xb2685E…F8578f75 to 0x448579…fbAADF5e0.08 ETH From 0xC28115…7bcDC8AE to 0x9930fB…1F6AE3B00.00914607 ETH From 0x707a4e…4bBa6d11 to 0x7F4999…60fef94124998.4432 USDC	0xB19371…86db9b13	0 eth 0 ETH	0.001327233580927917 eth 0.001327233580927917 ETH
0x04e875…a816fb42	23520879	Mon, Oct 6, 2025 7:41 PM	0x6dF911…3885c54b	From 0x5fA993…8470A04F to 0x260C8C…7345fA759084.33 USDT From 0x680cd3…383695c9 to 0xA667d6…55106a0063341.840482 USDT From 0x88Da21…A213d980 to 0xC45673…d6CF3AfF20390 USDT From 0xD02a5D…7136486E to 0xdfdf6B…20a0441720000 USDC From 0xD2Cc7D…1c4CE052 to 0x5341fb…168F5d1f0.01658092 ETH From 0x9f3432…bd9D1772 to 0x4F8807…5f59EDF00.5 ETH From 0x2c7840…Eb6Fb5cB to 0xC24FCA…0103a86B0.04250607305518776 ETH From 0x48e644…1Af429B2 to 0xfc39Af…3538379E276.626 USDT From 0xEFB8da…7185AFaE to 0x0f1998…5c34FEDb0.10628795 ETH From 0x2ecDaB…03c57ace to 0xF917d1…E11686480.019068856840675 ETH From 0x629e35…7eCEd2C1 to 0xa6399a…377c653040598 USDC	0x5BD668…de846530	0 eth 0 ETH	0.000113208968616632 eth 0.000113208968616632 ETH
0x260467…a25838a8	23509727	Sun, Oct 5, 2025 6:18 AM	0x6dF911…3885c54b	From 0x00Ea27…F82Aaa6F to 0x379277…2B08a57058 ETH From 0x99CB73…1d9Fece7 to 0x03de0D…cC4Af4f01000 USDT From 0x339C4c…Cf8372F9 to 0x714B3C…C2205f4A7178 USDC From 0x5D693c…2D96c43e to 0x025645…9a87fD2915 ETH From 0xD68935…B8DB936D to 0xa35467…1B6F1EF81 ETH From 0x8267A0…74739857 to 0xB2f09c…e76354842 ETH From 0xDFC2f6…4a310bd6 to 0x8B7911…c17621439.9999 ETH From 0x74F480…e9202Bfb to 0x91797f…b801f4CB1 ETH From 0xd60A01…A53AC0C3 to 0x184b81…C121072340600.03753 USDT From 0xec1f98…AE8124D6 to 0xF6535A…765EDDB01000 USDT From 0xED75C5…779281cf to 0x8DEc72…149Fd0B52000000 USDC From 0x321619…8eC37857 to 0x60506d…76Aa5C3B10000 USDT From 0xFe7f6A…d6b94038 to 0x339cFe…f28372F9200000 USDT From 0xb765ac…f6f2Ee30 to 0x617205…76914f8D0.1 ETH From 0x5aA56E…5C3636cD to 0xC8268c…4c588D3640000 USDC From 0x98e2DF…25FBF1BA to 0x83b152…32e65A9410000 USDT From 0xAF781F…Ba633E47 to 0xaa57f4…1C67B0bF0.2083668104262393 ETH From 0x433796…d75FC747 to 0x7Ec1Af…7997897b40000 USDC From 0xaEEd59…3eD41922 to 0x0480C3…92339513100 USDT From 0x31802C…f415308F to 0xF8Ea4a…C8b353571000 USDC From 0x0D102c…D9bD7584 to 0xaD0c10…e43874C913131.75 USDT From 0x0e11d7…D887d0DA to 0x036F42…60b419580.09107099897712681 ETH From 0xE9755D…4a772Ae1 to 0xf18310…927036b747990.224618 USDC From 0xf5989A…33148314 to 0x7a48A2…2745C4bb1 USDT From 0x6Bf20e…e5EeBb71 to 0x889ef6…11e0e18d1870.5 USDT From 0x2bF338…E7b7f455 to 0xF8ae1F…682FDD3B40000 USDC From 0x84f23E…73918c38 to 0xC9e4E1…FDfbd37411.6 ETH From 0xCC190d…78750a68 to 0xdfdf6B…20a0441710000 USDT	0xCEf8cB…6BA802D9	0 eth 0 ETH	0.000021384242220394 eth 0.000021384242220394 ETH
0xeca6e2…379dfd26	23509525	Sun, Oct 5, 2025 5:37 AM	0x6dF911…3885c54b	From 0xD5F2A3…66E68c12 to 0x7228aF…687384Ce8850 USDT From 0xEFB8da…7185AFaE to 0x3A77A7…5eDEc4F00.15317652 ETH From 0xd0dFdF…fF8aCB33 to 0x4154f3…4AA172654000 USDC From 0xC86488…151BfBfd to 0xB84ec7…29338a264 ETH From 0xCC190d…78750a68 to 0xdfdf6B…20a0441710000 USDT From 0x9f1E05…42A54d1b to 0x3D521c…BEa970D950000 USDT From 0x6280C1…5E9c7f8D to 0x51a08a…219471815000 USDC From 0xDc393E…A5f49f48 to 0x35610f…3dd5807f0.043775363085306 ETH From 0x5b4508…F1aBcc07 to 0xFF5056…521BB14d3050 USDT From 0x90BB37…b84900cB to 0x3e138C…e70F622610000 USDT From 0xd60A01…A53AC0C3 to 0x184b81…C121072340600.03753 USDT From 0x6CA0a8…5a9ea930 to 0x0ea9df…27887375200000 USDC From 0xBeeb9C…5ED13221 to 0x9640ca…0731E7cA61967.306837 USDT From 0xBB924C…71874Bb7 to 0x83af7E…E0DEA15520000.033028 USDT From 0xa90042…87b8feB5 to 0x83af7E…E0DEA15519999.17 USDT From 0xA956a7…9684910B to 0x2AB87A…2674d3870.21858640173994776 ETH From 0x029ae1…F06c56A7 to 0x57f7aB…0138453f0.2965293699684552 ETH From 0xEd32A1…A049a717 to 0x16233D…682359eb6.932149389809195 ETH From 0xE2aEDC…A22d9080 to 0x853fd1…924DD3B30.02188236 ETH From 0x433796…d75FC747 to 0x7Ec1Af…7997897b40000 USDC From 0xbE5259…D38Fd9CC to 0x6a5d15…7bB38C7B1000 USDT From 0xc7033C…5A29936b to 0x13dC7F…faCD7C7110000 USDT From 0x1f5b9B…719477Ab to 0x91AC35…62C1eA8724000 USDC From 0xE60464…e864c52F to 0x967832…03b24501110 USDT From 0x28Ad50…9306E0CF to 0x4D1e09…81c8E41464.018565 USDC From 0xc45244…fb44881e to 0x0701D5…025604280.03391188 ETH From 0x1e115b…bD859eDF to 0xB8CA36…8437c60F1000 USDC From 0xa8a984…F348f455 to 0xDd5164…701BCFbE0.547059 ETH From 0xa2E9E5…19C5e205 to 0x09Ef34…Ab0A0F8e3.15 ETH From 0x1Ad25f…198Aecc3 to 0x159cF6…e4DC1c191000.296088 USDC From 0xB4960d…86F19fDE to 0x0DFA60…24D9D2f10.001 ETH From 0x481099…915a0102 to 0x5bd61a…d7f7eadA7.49 ETH From 0xAD7983…75e11F54 to 0x0066B8…B952104930000000 USDT From 0x019193…784699eA to 0xA2D4A5…33Ab2fab3.726 ETH From 0x1d8110…f3D37C50 to 0x8dd4bE…9F50eBcf1999.799919 USDC From 0xB8e24F…6652809a to 0xeaAAdb…35176c3330000 USDT From 0xC48D8C…6394464d to 0x4A65Fd…50d22bBf0.8739788103837423 ETH From 0x5aA56E…5C3636cD to 0xC8268c…4c588D3640000 USDC From 0x1FA0E3…aF1cD00a to 0xDC1963…4943DE1d68.653248 USDC From 0x710C33…C59f96C4 to 0xcd1F6f…b49100b968.786495 USDC From 0x202525…2e339414 to 0xb3B498…6Da7420C19910 USDT From 0x548508…d3b8D735 to 0x5F7F7e…05524FfF5.4955741281545745 ETH From 0xbfAB1a…69DF7e69 to 0xd962e4…788B6F741 ETH From 0xE7a3A0…3D524F49 to 0x84c4Df…336CAf781000 USDT From 0x5E4102…3daf2Fef to 0xbDE6c4…BDA947A10.26282992697187313 ETH From 0x89AB04…AF51916a to 0xd77D04…9D19477C0.07833912306135288 ETH From 0x321619…8eC37857 to 0x60506d…76Aa5C3B10000 USDT From 0xc4ea05…96D74109 to 0x609D65…051c325c4000.1 ERC20 From 0x585627…3A4D6D64 to 0x0d1334…Ea71b42C4485.816618 USDT From 0xb7a66f…66C307F4 to 0x4C6daE…301De20d1 USDC From 0xFe7f6A…d6b94038 to 0x339cFe…f28372F9200000 USDT From 0xE2e503…1625BB5D to 0x297850…e43Cb28440000 USDT	0xCEf8cB…6BA802D9	0 eth 0 ETH	0.00003683488641485 eth 0.00003683488641485 ETH
0x91f163…2f220278	23509511	Sun, Oct 5, 2025 5:34 AM	0x6dF911…3885c54b	From 0x7551Ea…7772c43C to 0x8Ca8b7…f40dF886933503.859024 USDC From 0xd6974f…C608318A to 0xB7A33c…eA3dA0EF0.84 USDT From 0x029ae1…F06c56A7 to 0x57f7aB…0138453f0.2965293699684552 ETH From 0x562BaD…E41F4b18 to 0xE2DDf9…596aCA586.94747045700815 ETH From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC10000 USDT From 0xB8e24F…6652809a to 0xeaAAdb…35176c3330000 USDT From 0x5E4102…3daf2Fef to 0xbDE6c4…BDA947A10.26282992697187313 ETH From 0xEFB8da…7185AFaE to 0x3A77A7…5eDEc4F00.15317652 ETH From 0xC86488…151BfBfd to 0xB84ec7…29338a264 ETH From 0x9f1E05…42A54d1b to 0x3D521c…BEa970D950000 USDT From 0xcf8950…E9433fB9 to 0x56fc66…4420ddd13760 USDT From 0xb15183…29f978cB to 0x97F305…79316ffe13000 USDT From 0x497379…186f836A to 0x03Fdb5…64C51F242735.31 USDT From 0x84f23E…73918c38 to 0xC9e4E1…FDfbd37411.6 ETH From 0x28Ad50…9306E0CF to 0x4D1e09…81c8E41464.018565 USDC From 0xc8b2Df…9AB65348 to 0xac3446…5cf7d56580132.7 USDT From 0xc26E26…858b7631 to 0x676B1f…d719d7A71000 USDT From 0xbfAB1a…69DF7e69 to 0xd962e4…788B6F741 ETH From 0x6EBa2f…D29e75af to 0x62F88B…8E0aEAe460000 USDT From 0x397E3f…17386F36 to 0x516d23…f3dEc8e310 USDC From 0xDc393E…A5f49f48 to 0x35610f…3dd5807f0.043775363085306 ETH From 0xc9EaaC…9351A1f9 to 0xDbAb46…040Ea5810.001104 ETH From 0x737dD8…1fE416db to 0x3926Fc…061dC2480.122 ETH From 0xC48D8C…6394464d to 0x4A65Fd…50d22bBf0.8739788103837423 ETH From 0x1Ad25f…198Aecc3 to 0x159cF6…e4DC1c191000.296088 USDC From 0x8621F1…3809ee98 to 0x9f154a…f03059bd1000 USDT From 0xFee96D…01275e53 to 0xE54A42…e3Ff42a399900 USDT From 0xE7a3A0…3D524F49 to 0x84c4Df…336CAf781000 USDT From 0xDFC2f6…4a310bd6 to 0x8B7911…c17621439.9999 ETH From 0x99A3B1…901B08bE to 0x4B1211…743bC9241000 USDC From 0x5Bc06E…1bb8F54c to 0x375963…8d12084259414.002882 USDT From 0x585627…3A4D6D64 to 0x0d1334…Ea71b42C4485.816618 USDT From 0x5b4508…F1aBcc07 to 0xFF5056…521BB14d3050 USDT From 0x23fCfa…B58A0f25 to 0xE2a2bd…362d90803.9342542402517924 ETH From 0x5aA56E…5C3636cD to 0xC8268c…4c588D3640000 USDC From 0x1dd687…402d1F74 to 0x43F12e…3CbD0ebc100 USDT From 0xB76542…0Ba82FD6 to 0xcDdebF…D119E9010.005 ETH From 0xFe7f6A…d6b94038 to 0x339cFe…f28372F9200000 USDT From 0xd60A01…A53AC0C3 to 0x184b81…C121072340600.03753 USDT From 0xf45A06…c2061Cc4 to 0x525197…54Ae4dDA0.01198471 ETH From 0xE2aEDC…A22d9080 to 0x853fd1…924DD3B30.02188236 ETH From 0x433796…d75FC747 to 0x7Ec1Af…7997897b40000 USDC From 0x1f5b9B…719477Ab to 0x91AC35…62C1eA8724000 USDC From 0xb7a66f…66C307F4 to 0x4C6daE…301De20d1 USDC From 0xD5F2A3…66E68c12 to 0x7228aF…687384Ce8850 USDT From 0xE2aEDC…A22d9080 to 0x4F9867…3c776a780.547059 ETH From 0x1d8110…f3D37C50 to 0x8dd4bE…9F50eBcf1999.799919 USDC From 0xF46efa…1BC8B702 to 0x64d7f4…977b260954999.004453 USDT From 0x0EeB6A…A511d5D6 to 0x74d01e…bC0166311.2e-8 ERC20 From 0x9D84D5…8d9B4fe0 to 0x192e0E…16219Ce73000000.002001 USDT From 0xB9934d…2F432929 to 0xc4BeD9…e50545822.29 ETH From 0xE8ed8E…e4Df24A9 to 0x4AB476…9E6A789E100 USDT From 0xeebF78…744Fd12d to 0x39c34a…d8c9ebb81400.407518 USDC From 0xBeeb9C…5ED13221 to 0x9640ca…0731E7cA61967.306837 USDT From 0x4AbE66…6D51A3b1 to 0xf7495a…423Eb65e10000 USDT From 0xdA547f…5c8e9c6c to 0xC9d616…b5a4330E48.076728 USDC From 0xDFC2f6…4a310bd6 to 0x8B7911…c17621430.0001 ETH From 0x8e8aFe…d6762227 to 0x13C28A…2E4732D217.942 DAI From 0xD5F2A3…66E68c12 to 0x667Bfd…42dAe90B0.007000529223931697 ETH From 0xE22ae5…B534EB75 to 0xE2DDf9…596aCA586.530566088890073 ETH From 0x496388…707Ab86f to 0x99CE32…9bEDe70E5001.900022 USDC From 0x1e115b…bD859eDF to 0xB8CA36…8437c60F1000 USDC From 0x56f013…F820dDd1 to 0x806710…57b0C65e0.04 ETH From 0x89AB04…AF51916a to 0xd77D04…9D19477C0.07833912306135288 ETH From 0xa2E9E5…19C5e205 to 0x09Ef34…Ab0A0F8e3.15 ETH From 0x54AF2a…D7af1BFb to 0xDb9E03…d89DFc0e0.1444667 ETH From 0x548508…d3b8D735 to 0x5F7F7e…05524FfF5.4955741281545745 ETH From 0xB2bE78…F1b510D4 to 0xaD0c10…e43874C959418.95 USDT From 0xCC190d…78750a68 to 0xdfdf6B…20a0441710000 USDT From 0x3Ef673…F3b38C5D to 0xDFa51F…4A9B6382239234.45 USDT From 0xB4960d…86F19fDE to 0x0DFA60…24D9D2f10.001 ETH From 0xBB924C…71874Bb7 to 0x83af7E…E0DEA15520000.033028 USDT From 0xc7033C…5A29936b to 0x13dC7F…faCD7C7110000 USDT From 0x321619…8eC37857 to 0x60506d…76Aa5C3B10000 USDT From 0xA956a7…9684910B to 0x2AB87A…2674d3870.21858640173994776 ETH From 0x9B72ac…01bab226 to 0x7BCAd9…34ea7447149999.8901 USDT From 0xc45244…fb44881e to 0xEAa35F…a8832c9E0.18839934 ETH From 0xaAdbE6…993a58d4 to 0xE2DDf9…596aCA587.742326428076821 ETH From 0x76D4FC…75C541BB to 0x588284…C969b5ab49134 USDT From 0xbE5259…D38Fd9CC to 0x6a5d15…7bB38C7B1000 USDT From 0x202525…2e339414 to 0xb3B498…6Da7420C19910 USDT From 0xd0dFdF…fF8aCB33 to 0x4154f3…4AA172654000 USDC From 0x250143…7b909f05 to 0x06FCdb…0FBD6F8722.373415898107055 ERC20 From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4940000 USDT From 0xa90042…87b8feB5 to 0x83af7E…E0DEA15519999.17 USDT From 0x019193…784699eA to 0xA2D4A5…33Ab2fab3.726 ETH From 0x481099…915a0102 to 0x5bd61a…d7f7eadA7.49 ETH From 0x6CA0a8…5a9ea930 to 0x0ea9df…27887375200000 USDC From 0xa8a984…F348f455 to 0xDd5164…701BCFbE0.547059 ETH	0xCEf8cB…6BA802D9	0 eth 0 ETH	0.000067495123749368 eth 0.000067495123749368 ETH
0xa35d59…956d0028	23477479	Tue, Sep 30, 2025 6:05 PM	0x6860c4…Cb7FdF8D	From 0x48f95C…22461A93 to 0x6E5324…407403150.383382178666957 ETH From 0x2A038A…aFE11623 to 0xDE1267…BBd268a90.7 ETH From 0x814027…021bA2Bf to 0x4D4658…20A72372109005.12 USDT From 0xa2B11a…f99AaFc6 to 0x450c85…94f6933d2000 USDC From 0x937EC9…3E7A1B2b to 0x1f810E…8f5c5Ff930000 USDC From 0xDC75C4…40038f31 to 0x1eB6dA…d604E5EB1.133 ETH From 0xF0a95b…9b5bC849 to 0xD8FF38…95F2d72C0.434107 ETH From 0xCcF45F…A3Ff64e0 to 0xA937E3…351E696a1000 USDT From 0x9238d0…244B12A9 to 0xFD0b5C…Ee04d9240.004837537655576574 ETH From 0x59AD62…06465f88 to 0xDf4986…633857ab10000 USDT From 0x334443…67d5bB7D to 0x471199…5a0062b410 USDC From 0xE6dE7A…b52e20Fd to 0xbEE93f…e310D53A10000 USDT From 0x088bf2…C7EEDC1C to 0xF42e0E…f12F92E627040.37 USDT From 0x02A1F2…2BC806b5 to 0x838510…De99c70113188 USDT From 0x22315B…6D51908b to 0x73Df10…98e6f6788000 USDT From 0x81C8a9…fB720641 to 0x6E5324…407403150.029467074960664 ETH From 0x337790…06caFa1e to 0x3c8179…1Aa7bF27272 USDC From 0xF05E67…C20Bdf19 to 0xA15e20…1e1e5815800 USDT From 0xb8D121…8e4EAdcf to 0xa5b0cC…b18F428D3.3022014741116568 ETH From 0x3dF1F3…6fFb3620 to 0x0c4899…8b9a8D9035000 USDT From 0x24b24A…C41b0b87 to 0xb592D4…09C5BE43147.94 USDC From 0x068183…0227E163 to 0x546F66…8Cac54900.010001390437207124 ETH From 0x93e6c1…9eABc786 to 0x106bb8…cAE8A8850.03800159190682388 ETH From 0x01cC3A…DFeDfD81 to 0x0580aE…0288d2f81159 USDT From 0x489C4d…371f3eaf to 0xf0d181…578aBe6221100 USDT From 0x12620b…98f42DcB to 0x7C736D…6F6e260b14318 USDC From 0xbA2696…263De1b6 to 0x3A560B…674E46D1122 USDC From 0xc37eDf…b408a5A9 to 0x3650eF…17bAb5b80.10031736418579902 ERC20 From 0xBAc3d5…F4178002 to 0x2AC855…959068Ca12000 USDT From 0x61e1F9…e1c51DDD to 0xb48820…FC8Ae25e1.426699391790463 ETH From 0x13a700…6fF72d8e to 0x600064…3a232d1423211.24 USDT From 0x4a8775…6C7Ba971 to 0x67b6bA…A3155ED911128.96583 USDT From 0x61476d…2eB2297a to 0x1BF2A1…f7d4234910118.853427 USDT From 0xB5f80b…361f87A6 to 0xd98195…8c1722C1781496.44 USDC From 0x796FAa…eC8f79B4 to 0xC9ae38…cD6d8fcd0.09746944 ETH From 0x8b42A4…0BB3E812 to 0xfC41c7…3677fa31100 USDT From 0x69f82c…0A862E90 to 0x9F7BAd…66B3Bd3E100 USDT From 0x959e42…eb67E996 to 0x614e50…83b2297a7355.7282 USDT From 0x0D5Dc1…55e95CC4 to 0x266073…3A8f8F6e0.001 ETH From 0xEDfeAA…c4CB6c62 to 0x36546a…54AF7AA58409.444411 USDC From 0xfC2d28…1679c10E to 0xE6b183…3f6377d32099.673044 USDC From 0xE486C1…9331C473 to 0x2ae66A…2315065650000 USDT From 0xD02a5D…7136486E to 0xdfdf6B…20a0441730000 USDC From 0x228437…db0EbCF2 to 0x88F760…D1e767872.5757199323165754 ETH From 0x4aACd8…4580CC15 to 0xddC332…D2ee8e651000.108215 USDT From 0xa3fDe6…5D7FA7eF to 0xa3f71c…907fA7ef0.97471817 ETH From 0xdDde0C…5C59B035 to 0x18DCE8…895EC5381435 USDT From 0xe3689c…449Ae7b4 to 0x94b6e4…2472707e0.05 ETH	0x687966…01586900	0 eth 0 ETH	0.000202586458844518 eth 0.000202586458844518 ETH
0x8222e4…599a724d	23477466	Tue, Sep 30, 2025 6:02 PM	0x6860c4…Cb7FdF8D	From 0x86f86B…795bDAF8 to 0x912C31…A1d1FeAA0.7312311250965834 ETH From 0x75100A…31994456 to 0x7aF9c6…dC3bbB361 ETH From 0x7F3735…406F851c to 0x49DFe8…E2B3c151999621.4028861431 ERC20 From 0x4a8775…6C7Ba971 to 0x67b6bA…A3155ED911128.96583 USDT From 0xF0a95b…9b5bC849 to 0xD8FF38…95F2d72C0.434107 ETH From 0x3dF1F3…6fFb3620 to 0x0c4899…8b9a8D9035000 USDT From 0x228437…db0EbCF2 to 0x88F760…D1e767872.5757199323165754 ETH From 0xbcD592…6b1611D4 to 0x9a930C…3c737b8825911 USDT From 0xB538Ba…de4f20d4 to 0xa7c28f…1b0DB22a4.852170009397081 ERC20 From 0x111111…f8842A65 to 0x7F32a2…486F851c999621.4028861431 ERC20 From 0x796FAa…eC8f79B4 to 0xC9ae38…cD6d8fcd0.09746944 ETH From 0x61Be4f…41846b3e to 0x47cf89…a1311D4a1.6441438315385626 ETH From 0xe3689c…449Ae7b4 to 0x94b6e4…2472707e0.05 ETH From 0xD02a5D…7136486E to 0xdfdf6B…20a0441730000 USDC	0x687966…01586900	0 eth 0 ETH	0.000092482515611669 eth 0.000092482515611669 ETH