Address 0xe845DA5E0e358ad8fD2a2AB6F763FeC05b47B5e4

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x54b239…b850d10c	23499470	Fri, Oct 3, 2025 7:53 PM	0x6dF911…3885c54b	From 0xb67359…ac86B2E4 to 0xB84352…0AB15d3F100 USDC From 0x8c5470…1C5d411d to 0x9862e5…dA3af1aA1 ETH From 0xD46848…b6Fc2B57 to 0x01dEb2…c4EB5B141 USDC From 0x61041C…69a510c6 to 0xaF4dcd…0c1818DC10 USDT From 0x60C9e8…68bF1259 to 0x5F7Bb5…8D29842B177164 USDT From 0x20091C…7b848AAD to 0xA2A7b2…36d7468410000 USDT From 0xdB7eba…Fc1C9ee1 to 0x6B4D03…73EeA48850000 USDC From 0xf06a50…44984E1D to 0xbD8165…7CE2e5861000 USDT From 0x39a311…1c937d05 to 0x45db62…228e9824190 USDC From 0x2F4178…2033D433 to 0x74d01e…bC01663116407.16555121627 ERC20 From 0x619E7D…D2D10A3b to 0x984766…16d2489c1000 USDC From 0x531a38…EaFE09c4 to 0x1a5845…726967F397068.202034 USDC From 0xf930a7…7d85a83b to 0xcaF1eC…7E1d9A791 ETH From 0xa51b64…1F5D5BE4 to 0xB0e73D…2E5386e210 USDC From 0x5311fA…9B7200b0 to 0x31393e…500f90c826140.603394 USDT From 0x3C9527…F5371032 to 0x1E0B68…3924c27230000 USDT From 0x21B2a9…D752A8ab to 0x66Bd95…195Cf5Ae0.1 ETH From 0x4BE2E2…1f611566 to 0xA1b790…E90EC3Eb1 USDT From 0x8B13Fe…95e14C17 to 0xEb08E3…29Bc57150.1 ETH From 0x08F9da…357A174C to 0xfE6Dd3…57D7d7DB10000 USDT From 0x6bB19e…2c52dD90 to 0x67F46d…5eD98BD787 ETH From 0x031259…E4BA9BBD to 0x39D489…c202ED4e66025.54 USDC From 0x2d16cE…dFD76F4c to 0xF59dd2…3d5d36843 ETH From 0xe65889…09533eb0 to 0x1d8B2a…55Ad513610 USDT From 0xa6f1d0…C630e63b to 0x44021E…5b5FD32661000 USDC From 0x3ae2Ba…515b9885 to 0x8cEF81…DEd20F5F199000.000894 USDT From 0xB12386…1E2F6674 to 0x5a08d5…3617394983902.34 USDT From 0x26f778…2D896fa4 to 0x09aC02…83BA4ADd1000 USDT From 0xDb18fe…49F36055 to 0xAB06f6…7cfd330750000 USDC From 0xF84Ef8…c8DFefc5 to 0xf8d41f…D52D68572963.07 USDC From 0x6F50A0…f7bA533F to 0x9dabd6…DfbC13b064000 USDT From 0x8efc2B…C31aC2F6 to 0xfeF01a…5B1Cca55499990 USDT From 0xC30084…2Dd12295 to 0x33E8aD…33dE4a39500000 USDC From 0x4DcFbD…14bF36ac to 0xe04F64…CFD167Fa37010.002001 USDT From 0x925EA4…f6072f34 to 0x90a034…f21Bf27b30000 USDT From 0xf7F8A3…81B574b4 to 0xA22202…B0c77Cf1501000 USDT From 0x482B21…3c2e4cD2 to 0xe845DA…5b47B5e48.61920682100226 ETH From 0xaB890C…Ce683A89 to 0xf1eF31…EbB786736.149436020157285 ETH From 0xF61697…3cC58803 to 0x3dE448…3C0Ccd8c37000 USDT From 0x759Ea8…10Cc903d to 0x016819…0AEe638C40196 USDC From 0x4a3260…bCddEd44 to 0xcbe586…07388CBa10000 USDT From 0xBf0EF0…e1fC7040 to 0xD8b71f…5B143A76651033.08 USDT From 0x8378b3…4ad03D08 to 0xaCFD9b…a99a72F3100 USDT From 0xd353a2…f5c11E30 to 0x43B336…E1a8Ffe6100 DAI From 0x01A272…b8EEA34a to 0x2Da576…199d1eec5.411969168294024 ETH From 0x77256D…3818B2a4 to 0x8e518e…8ae107Bc100 USDC From 0x5240D4…4Dde1237 to 0x46E254…9c1385F040955.53 USDT From 0xE2F829…79E3D8cB to 0xB88784…ab66e3fB4.26131343 ETH From 0x76909f…84fe693B to 0x7e4C8E…52E8327591000 USDT From 0xe401F3…A771857E to 0x2f243D…F213bff6114900 USDT From 0x17D65c…C684eA2a to 0x654a6E…5477BaC81000 USDT From 0x7862c2…4A95d23E to 0xEB151f…f091685d68279.41 USDC From 0x1F3Fd5…8c63d164 to 0x21f35B…BD91c9e429000.000151 USDT From 0x99f6f6…e1c8B6dA to 0x6Ccf51…B3d8afC9100 USDT From 0x1e6959…bE5a45EF to 0xe5a7D6…FFad604e54896.98 USDC From 0x76Ac59…1Cb9f187 to 0x6FC559…3ED134211000 USDT From 0x53770A…0e9eE677 to 0xc2Fd02…14C5EE9E10000 USDC From 0x72D755…8cF93C22 to 0xcb9A56…C14362701000 USDT From 0x5cc681…0475e905 to 0xce993a…C15b1F71275.86 USDT From 0x0B559D…fbd476E8 to 0x347D8B…A7e5f41B0.1 ETH From 0x9Bde47…8E0e1786 to 0x507A46…F6f895655.554645458258598 ETH From 0x2c2d6e…E0e0AeCb to 0xB30837…26c7028D14.439796444871698 ERC20 From 0x3119BE…C9bA670C to 0x70EA9f…4571Bab80.1 ETH From 0xFA378B…8a357233 to 0x2E1e72…d6759a001000 USDT From 0x205B1d…28E0a6d9 to 0xED4741…A79373De300000 USDC From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9704653.424 USDC From 0xbA13D2…6988b79A to 0xCeC617…0C1704Fd1444444 USDC From 0x20BCac…FB3Af508 to 0x5d2ea7…6AE1bB1F200000 USDT From 0xB69a66…1dB146B8 to 0xF2F193…3dd7Dda550000 USDC From 0x51Dcc3…89e8bc80 to 0x1F6c69…a9d9f96c100 USDC From 0xEE4fc1…67262884 to 0x31160c…CB3413163.8229906849678983 ETH From 0xAf203c…17981348 to 0x1848f9…423Ce54150000 USDT From 0x18E248…Ff69B962 to 0x2443A4…51518E1F1200000 USDC From 0x0B1814…80c02922 to 0xF090E3…8a2c02b9110341 USDC From 0x863380…68e03bDC to 0xea3686…13520d40100 USDC From 0x3b87C5…89e72d47 to 0x72AE6E…82D303BD1 ETH From 0x8b5DCE…159abB9E to 0xA157Dc…350b784910 USDC From 0x166a6d…F22099AD to 0xEA4047…095AA23F10 USDC From 0xE90582…59718037 to 0xd78Db9…fAE852621000000 USDC From 0x74de5d…94016631 to 0x5741a8…7Ec374a69844.299330729762 ERC20 From 0x03aCdc…631c3cB5 to 0x9071a8…De846EC728504.08041 USDT From 0x506dc8…fd9Bbe89 to 0xDd48a6…88bbD646100000 USDT From 0xbD6B3D…efC32E63 to 0x9Ba459…394D65561100 USDT From 0x6a119C…490EF86d to 0xE6f8C6…F05D2C57185197 USDC From 0x952eca…31BF6238 to 0xD62FB7…38342ba80.1 ETH From 0xCdE8eC…91a5fCDA to 0xFeA0b5…06362983236061.001526 USDT From 0xAF25E1…83BBb5aC to 0x130AB3…B415Fd941000 USDT From 0x1965dB…9E8cC429 to 0x588D5D…5C8C653a50000 USDT From 0x370eF2…a63B318F to 0xeBfd7D…BA5e90A2100 USDT From 0x7Bb093…76273a57 to 0x1f6Efb…9D4e3B1c1000 USDC From 0x649d44…9244D1dF to 0xF84B27…8153444B50000 USDT From 0xF56ECb…eA194eDD to 0x326E45…98cc5e5E1000 USDC From 0xB97F25…CFC37Abe to 0x70BD5A…525f4710708.7284930462976 ERC20 From 0xF980Ed…90cDc738 to 0x720562…448f32Fc10 USDC From 0x2E40D1…2C72d2F8 to 0xaA4FB9…AbFD6A5E10 USDC From 0x7C3A3d…05D632b2 to 0x56D4fE…B2DaF203289366.287069 USDT From 0x29297C…7076CA71 to 0x554e32…9C270eFD70000.0036 USDT From 0x986236…946448FA to 0x7E20D0…166B7A0625432.013228 USDT From 0x3594D4…aCda1338 to 0x517018…199749AA1000 USDC From 0xB6DE8F…002A1128 to 0xa1F1f3…386a5caA1 ETH From 0xf80B8f…7DA3F370 to 0x3D2539…96206d26985.182 USDT From 0x658C28…8E757b96 to 0x203740…B534Ac9570000 USDC From 0x2a5AFC…01338536 to 0x1a86D8…A3c2Bc261.955 ETH From 0x2Fd7ee…225156Eb to 0xDE8c99…08047b0250000 USDC From 0xfEB3C7…5960bEB4 to 0xE7B69A…c41BCDbf35011.163547 USDT From 0x752E17…1F036e15 to 0x73d099…B2e842ec1000 USDC From 0xF1d552…11192F9A to 0xDEA5C3…8e87Cd17100 USDT From 0x447c3E…045F0Ca7 to 0x039497…5B02e999100 USDT From 0x4A5295…a3f968eA to 0x74d01e…bC016631100 USDC From 0xaF6768…dBC8E2dE to 0xAbc4CA…3948bF2D27038.961038 USDT From 0x17110b…0301A76e to 0x4131Bc…306A16DD1000 USDT From 0x72D755…8cF93C22 to 0xcb9A56…C14362701000 USDT From 0xfb2F65…d61D6F46 to 0xA86E68…e27b45Ca0.05187688044107764 ETH From 0xB1A632…6a9e9447 to 0xC330eD…E0D6d6e6100 USDT From 0xae9Cf9…B0693df2 to 0x5B72A2…feD9f3DC3.8024664093822746 ETH From 0xd8647c…e851071d to 0x3d892c…4c3a079851556 USDT From 0xc659b1…4517c9b1 to 0xEE18B6…5d67D484199000.000894 USDT From 0x14f17A…A2984083 to 0xD578C3…476aca701000 USDT From 0x8dF175…29FBB9D0 to 0xB4f0f9…2dA796a63000000 USDT From 0x6a5417…5681b803 to 0x32dF34…310278bA25000.000119 USDT From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C382000 USDC From 0xe336A7…E66eEF47 to 0x9De91F…F4B15Dd625599.92 USDT From 0xEbCd2a…69d83fC7 to 0xFBef69…4E60923a169520.2 USDC From 0x159e60…f702fE27 to 0x91d32d…6A34896a100 USDT From 0xAa61eF…D22FB676 to 0x97B73F…F065095F1000 USDT From 0x001e28…76FC955f to 0xB7Df4C…2ca9eDD410 USDT From 0x360D57…E8471cf9 to 0x2F9662…C91d517E5 ETH From 0xD33f43…e23c6295 to 0x57A3B0…ec4BbCcA100 USDC From 0x909a2d…C845AA05 to 0x4E1D09…b71abc4C4 ETH From 0x9c0C76…408BDa03 to 0x31AF0C…376576B05500 USDC From 0xB5E072…096c147d to 0xb9CC24…FAceA151100 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9699408 USDT From 0x340025…62B1Ad69 to 0x288070…48E06EC445000 USDT From 0xfD834d…9fB73120 to 0xedB79D…BBe2c78e100 USDC From 0x231c19…c407C181 to 0xEDe65B…fec0229174400 USDT From 0x89320E…539b0Ab7 to 0xA196F4…5355131a10 USDT From 0xF016AF…D45E8de1 to 0x8aa98D…4f5D68b625000 USDC From 0x6798a2…eFE16C36 to 0xcFD2aa…3B0F1301174000 USDT From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E414.439796444871698 ERC20 From 0x74de5d…94016631 to 0x6744a9…DcdFAcB56562.866220486508 ERC20 From 0xA3e1E2…9FAc2c18 to 0xfeD3Fb…5fB82Dd70.00489 ETH From 0x666300…0E79d1ac to 0x364CAD…F3eCf8F779726 USDC From 0xe2ce6D…329dc435 to 0xCCCE51…540D2E771 ETH From 0xCdD95D…31f1c362 to 0x922a26…223B7dA80.1 ETH From 0x7bc18f…cF5e2014 to 0xe6257B…54b5fB60112.519 USDT From 0xc4e45f…E43D9620 to 0x294036…8d059BeB102390 USDT From 0xbbf8f7…A35C158e to 0x92a79e…1ad7AaFc26631 USDT From 0x61A527…CEEc5B96 to 0xe7a847…79c55E5B99000 USDC From 0x47a672…414c1Ad2 to 0xd40583…5283Dcb21750000.434005 USDC From 0x10C40A…25aa1944 to 0x7E8e52…782cAEE10.1 ETH From 0xA14137…917Eb072 to 0x0196a6…224d515f1000 USDC From 0xb96FdB…62A15B3c to 0xAb27d6…58C93CdA99999.298142 USDC From 0xD37C2b…9CA88983 to 0x3f16E7…4F9a4C2B100 USDT From 0x2319aB…A1D85900 to 0x62ca0b…0b4E6125400000 USDT From 0x7F1abE…56cc024e to 0xa5401C…03D1c17d1000 USDT From 0xaf2CcB…89e926a6 to 0x6C3c8d…18dBEFA8270000 USDC From 0x507E2b…1df89565 to 0xC24d77…41c990F95.5546034582585975 ETH From 0xFD94c0…38d23E89 to 0x036F09…f7a64b4e8.95 ETH From 0xB73D5d…f4431949 to 0x7D7F31…d69f74BE1 ETH From 0xe83256…A145Ab90 to 0x9C6e57…3Fe3B8eF36614.005009 USDC From 0x4Fa14F…FC6a0a5f to 0x4D4658…20A7237266294.45 USDC From 0x74C95c…B9A5af61 to 0xfa2FfE…cc876d4a0.1 ETH From 0x272575…140932b1 to 0xa178D9…DA56870711.075982316013215 ETH From 0x7439D0…4a4459dc to 0x489d11…a7476307100 USDT From 0xdf634A…Dff87D5C to 0xB9E936…f17E704576622.91 USDT From 0x725665…473Ad980 to 0x46fbB1…Acf6726C2000 USDT From 0xF5A9eC…276d5D85 to 0x282221…573f7d771000 USDT From 0x019F42…Cee6e644 to 0xdB8239…0d35C8E16.6 ETH From 0xb0a951…D4ecA936 to 0x628F73…fd450C9e1 USDT From 0xc018eb…e2302d5c to 0xF02116…65dF317A160000 USDC From 0x91B9c6…950715a1 to 0x843Bc7…f92b71cE1000 USDT From 0x6d49ef…db70D6B5 to 0xa33260…f00D6b72150000 USDT From 0x281D02…f586f3D8 to 0x74B475…Db5EC1b7450000.0005 USDT From 0x0cb565…85775527 to 0x7126b7…2299F4F050000 USDT From 0xA4607b…AC35556a to 0x37eEa6…eAe1270d1000 DAI From 0x1afE3D…a21bDF62 to 0x808C56…93460AdF1000 USDT From 0x179E37…e6Ed528C to 0x9534e9…82B652c6150000 USDT From 0x543d5c…ac09Bc84 to 0xAEd296…0969f4F849999.999999 USDC From 0xe254C7…d664F0ED to 0x35f857…f8eAd9cD5.5499888124900005 ETH From 0x270125…2f17b807 to 0x18157d…aa318e0562 ETH From 0xB53276…0732aE90 to 0x2d70bd…B60858501000 USDT From 0xFA378B…8a357233 to 0x2E1e72…d6759a001000 USDT From 0x6B7862…a5398027 to 0x6c820a…3858b4aa100 USDC From 0x182d24…90c085a9 to 0x19FB99…1515E73D1 ETH From 0xF3BF38…146D3949 to 0x550e32…c68Cbb7F40000 USDC From 0x66a101…0bDcf8De to 0xFC37Df…a663cAa20.11219342 ETH From 0x217080…f3A4D20D to 0x192BF0…41af2F8010 USDC From 0x808fe5…d8B674DB to 0x37eEa6…eAe1270d100 DAI From 0xdD0754…537d45e3 to 0xA1e7bA…3E5a992030000 USDT From 0x518aD4…125B6869 to 0xFD8DF5…78D30d3B3 ETH From 0xb6240a…De85F402 to 0x293b5C…1B770e3a74742.689838 USDC From 0x2b4F52…784BDa93 to 0x418EDB…81235F06100 USDC From 0x65bdD1…4b86A1B3 to 0x8ba629…6CB9b298150000 USDT From 0x1E634a…CbD64204 to 0x547E21…4AcA26014.95671804 ETH From 0x35b56c…c051786A to 0x53cb0B…DE7aB069378997.89 USDC From 0x360d7a…0E8030aB to 0xAe2C27…3fD2D9f9128254.65274 USDC From 0x448d9D…D2A020F4 to 0x5C3F57…D84a227e0.09081924346955707 ETH From 0x5E18D5…B446EAdd to 0x8f6834…95d1337C10 USDT From 0x04c9C0…2eAF3Cc1 to 0xE4B75C…8a3a63E14.781696866582108 ETH From 0xc34d02…D263F11a to 0xC0be79…E2Ad93f20.299880983170383 ETH From 0xBb04cc…4ec7069e to 0x8Ab062…8a2335211000 USDT From 0x429261…562130DF to 0x096D75…6a32353D7.174102846123795 ETH From 0x3122E6…b0b5f0B2 to 0xCEE7FD…9656DD9B1 ETH From 0x5C1174…4E7981d1 to 0x5cC227…183D75834.5 ETH From 0x1314Aa…54B16Bc8 to 0x0af5Db…16ADb8c51000 USDT From 0xaC7846…C5a7b88a to 0xf61fD0…E46381447000 USDT From 0x7a1999…E3336Fb0 to 0xb85d5C…038eEfb44.8038723876760105 ETH From 0x979672…03a172DB to 0x23AA08…A94B4d031 USDC From 0x811995…cCed0688 to 0x31D98F…e899e1Fc1000 USDC From 0x4Cb1B9…079E1053 to 0xe7DC2e…981C3481486.4 USDC From 0x094d1c…6488F660 to 0xBe91d4…725531c5100 USDC From 0x91544E…3614d253 to 0x879187…F9E2C1515.691851769313127 ETH From 0xE78b2b…4b70B48B to 0x69f6fe…31AE303f1 ETH From 0xb1aDdb…AFc5A511 to 0x9EE315…FAbe69e050000.508032 USDT From 0xD0Ff49…54800E93 to 0xfB9AAA…19C7271b29970.02997 USDT From 0xE58C27…16206653 to 0xedF38B…7a2bAcf745622.2323 USDC From 0xA53271…00bE365E to 0xaF1D42…6d26D8ce1000 USDT From 0xc30b16…df7b5828 to 0x6bead4…7f2FF5dF1290706.41 USDC From 0x16C8d4…9F3C3560 to 0x4D4658…20A7237268611.44 USDC From 0xf21318…E27590A5 to 0x49A257…0E59977510 USDT From 0x09122E…8C5A4bc5 to 0x03ED1C…c91699401 ETH From 0xD5dF72…36dbebAC to 0x3721f0…138f838E100 USDC From 0x276448…B5aDAd21 to 0xeD3f60…5e21D1FD50375 USDC From 0x8Abc5B…5Bd3D550 to 0x8E3776…c560b055280355 USDT From 0x8945Bd…9CfEE152 to 0xe20524…225289A349989.723451 USDC From 0x8363E6…D19E6265 to 0x497A51…b8F9CC5F1000 USDT From 0xb7FA8f…152e4de8 to 0x719B64…24891C6F20 USDT From 0xd7cA98…0Ce2e33a to 0xEe42B4…5da662065 ETH From 0x440DF8…31504086 to 0x43140b…5554Ca98100100 USDC From 0x3Aa559…b18FEeEe to 0x51164D…D202CC23100 USDC From 0x7a1A5A…8F5E5895 to 0xaEF04e…2C82e093100 USDC From 0x00FdAe…EaaacDCE to 0x519737…B9Ed159c107797.0132 USDC From 0x0B1814…80c02922 to 0xF090E3…8a2c02b9110341 USDC From 0x464448…3168094c to 0xe78c1f…4Adedcec39313.531092 USDC From 0x37563d…0033D02A to 0x8162Da…4ded24Ca35000 USDC From 0xA19492…1240aBB3 to 0x992c81…56d2Cc0851987 USDT From 0x4fA147…7fd42D2F to 0xB9fD90…886789AA123361 USDT From 0x6e0387…8890F209 to 0xE8308a…3345Ab9036614 USDC From 0x5D11F4…60C45181 to 0xE75F71…397414D81 ETH From 0xaF568f…DAf813f5 to 0xEFD238…E3ba45a51000 USDT From 0xF7cA15…32Da5D23 to 0xac6f3d…C5b833621 ETH From 0x950472…89F6A045 to 0xbB06D6…dC734E78922390 USDT From 0xBD5fCf…fb605F2c to 0xf96eE4…067ee7EB100 USDT From 0x7bC05E…404375b1 to 0xbB270A…5f8930191000 USDT From 0x0A10d7…2Fb24e0d to 0x0Fd689…d16607ad109999.43 USDC From 0xaa6285…25Eb0356 to 0xaA9a4a…8F589b9a30005 USDC From 0x856643…7dF44Baf to 0xf5B89B…0C958da62.998502946319532 ETH From 0x2CC0e7…6503fcAd to 0xFb35a8…FD5d2bA9100 USDT From 0x80c3Ae…6B5d3C3b to 0x092000…a7481E21194805.194805 USDT From 0x388b33…Ecc42f63 to 0xB76244…8B16427E40000 USDT From 0x6c0Bb1…b37E8311 to 0x96586D…3fbDC48075293 USDT From 0x8806ba…2555F348 to 0x87f8Ba…37c2E1D31 USDT From 0x9D3084…630c64C7 to 0x4Cf423…D2c20c21799999.37894 USDC From 0x66E029…6d532D7f to 0xB938df…517cd81e1.5 ETH From 0xEd0944…d9e433E1 to 0xB93ad3…F63641171000 USDT From 0x375dBB…ABAEc2C7 to 0xbBf7f8…A165Ee720.1 ETH From 0xf2f09f…b86Aff74 to 0xb8735A…A42afdA727229.1 USDT	0x16e047…AB593e4B	0 eth 0 ETH	0.000413164945114236 eth 0.000413164945114236 ETH
0x237cb9…eedb54c6	23499451	Fri, Oct 3, 2025 7:49 PM	0x6dF911…3885c54b	From 0x5e9CA9…C8d6e500 to 0x7776e2…03be085410 USDT From 0xA6b544…7F75F50a to 0x623aDe…15783066100 USDT From 0x2fEBd0…a3912309 to 0xc23335…c65A4be84.555911793486336 ETH From 0x48Fa5C…9b327647 to 0x1b51b5…47C0B66A4 ETH From 0x9c3257…bd8685e1 to 0xF55ce5…D77F79f734.45287379694327 ETH From 0x543d5c…ac09Bc84 to 0xAEd296…0969f4F849999.999999 USDC From 0x826C24…0477b4eF to 0xCf82ea…b8318Ca0168573 USDC From 0xd7cA98…0Ce2e33a to 0xEe42B4…5da662065 ETH From 0xF7cA15…32Da5D23 to 0xac6f3d…C5b833621 ETH From 0xa88001…a2ec62C3 to 0x20867f…6EAe139a100 USDC From 0x98143C…3d3d9f81 to 0x24adA1…751BEc3B6.50985006 ETH From 0x8c5470…1C5d411d to 0x9862e5…dA3af1aA1 ETH From 0x8C9eE1…1Eb77799 to 0xa84B63…978c41E510 ETH From 0xc018eb…e2302d5c to 0xF02116…65dF317A160000 USDC From 0x36cA62…09993088 to 0x37ADbF…6fA409f014.46982868 ETH From 0xFE4aa9…dB50b61c to 0x828184…C04ADA4b47630.20831 USDC From 0xE5d210…f5F19BFF to 0xeBCdEa…aAd83FC710 USDC From 0xB73D5d…f4431949 to 0x7D7F31…d69f74BE1 ETH From 0x5C93F7…D48529A8 to 0x6A8a13…f63C596010 USDC From 0xa6f1d0…C630e63b to 0x44021E…5b5FD32661000 USDC From 0xDc8F0F…B4B6227D to 0x053a89…D34570171000 USDC From 0x2bC24A…B87daCCA to 0xabb1eF…559a18772000000 USDC From 0x1e6959…bE5a45EF to 0xd4FDcb…CC59D28030 ETH From 0x31D4C0…7686FbDB to 0xcb8Cd6…49Cd0D39360.269496 USDC From 0x9065A5…A9d93711 to 0x1F6c69…a9d9f96c1 ETH From 0x4Fa14F…FC6a0a5f to 0xfB4C2C…38489F0436982.44 USDC From 0x3ABccE…31bFf989 to 0xa27439…235d922e2.91447102819777 ETH From 0x70bC2F…0dF60d57 to 0x0e0ED2…c3Ae7F801 ETH From 0xA5CDd0…91e7aEB0 to 0x39D489…c202ED4e94118 USDC From 0x36c0A2…F41569Dd to 0x46Da34…918e0F1b163800 USDC From 0x0B559D…fbd476E8 to 0x347D8B…A7e5f41B0.1 ETH From 0xCe53d0…088da6f6 to 0xa3fD7d…9996Eed440000 USDC From 0xcDed17…83760268 to 0xA19F66…cba40693178998.5 USDC From 0x17F6EF…3c7f5C3e to 0xBE0aA5…2bBF6d391428399.127083 USDC From 0x482B21…3c2e4cD2 to 0xe845DA…5b47B5e48.61920682100226 ETH From 0xbA7F16…433cdbd7 to 0x0566c4…092c86601818699.396227 USDC From 0x405cBa…841A0EE5 to 0x9416A8…a2833839599.126356032 ETH From 0x1CA367…D58CEa10 to 0x89f825…24df80e750001 USDC From 0x9Bde47…8E0e1786 to 0x507A46…F6f895655.554645458258598 ETH From 0x507E2b…1df89565 to 0xC24d77…41c990F95.5546034582585975 ETH From 0xD5CbC1…80c72361 to 0xCb2008…e94e1b8510 USDT From 0xa4601B…10Ef556d to 0xf7CA2E…94Da5d231 ETH From 0x11067B…2E86D1C5 to 0xdD9b25…39748e320.1 ETH From 0xEd0944…d9e433E1 to 0xB93ad3…F63641171000 USDT From 0x0146dc…45732E1c to 0x76f62A…C60122e9110000 USDC From 0xd31b77…7b8E210C to 0x2Ba0Da…12B7a36e356904.239439 USDC From 0xC7bD7F…46274FFE to 0xB2dC5a…957FC94A51963 USDC From 0x01A272…b8EEA34a to 0x1fbc35…B3c4d7cb5.6 ETH From 0xf1468D…7243E4A7 to 0x0EAF68…d9BAe87720 ETH	0x16e047…AB593e4B	0 eth 0 ETH	0.000085916605391336 eth 0.000085916605391336 ETH
0x136493…e68cd156	23497344	Fri, Oct 3, 2025 12:46 PM	0x6dF911…3885c54b	From 0x992c26…28D2cC08 to 0x103feE…f63AEA1a300000 USDC From 0xb7c8e7…31C7339e to 0xd9343B…45329395100 USDT From 0x51f2F1…Bf83790a to 0xa19205…a1A3954B40000 USDC From 0xdB92e6…216CC437 to 0xa4a81f…84635fe61600000 USDC From 0x306D10…F623f571 to 0x9C6eD4…C08e45b6132491 USDC From 0xDA3D49…8675aAd4 to 0xBd1741…70eBE41e0.011223 ETH From 0xcB1008…8bCcD02f to 0xB0277F…CdBf602A20 USDC From 0xc09EA2…23CE28d5 to 0x0DF293…c444233362580 USDC From 0x85Ff35…eCFEc3E3 to 0xA42028…F18C27F624.21755 ETH From 0xD7E35b…4743B1eb to 0xD03221…4648A3760.06568663 ETH From 0xF395a9…7b56543D to 0x6B63Af…d83836a91000 USDT From 0xBcb89D…69B95E84 to 0x23359E…18C0688738 ETH From 0xD3470c…A3BE7E48 to 0x7A61C4…Ed344a0726050 USDT From 0x0146dc…45732E1c to 0x76f62A…C60122e9110000 USDC From 0x36c0A2…F41569Dd to 0x46Da34…918e0F1b163800 USDC From 0xA14137…917Eb072 to 0x9C6eD4…C08e45b6811497.8 USDC From 0x2ea6B1…Aa80F209 to 0x0146ED…af732E1c10 USDC From 0x9561e1…2691d109 to 0x3FA2A2…73F6411929869.98 USDC From 0x69072F…c5f31bB4 to 0xdDafE7…cAAc3Fe5100 USDT From 0x454f86…dD816f4C to 0x69457e…A102Be414.42511655 ETH From 0x48f605…a5505d3a to 0x8AC882…76DC576E213110 USDT From 0x9561e1…2691d109 to 0x44e416…D97d13f8252261.01 USDC From 0xCE0468…6D01da70 to 0x4Bd28d…beAc8510120854.33 USDT From 0x156249…f6738369 to 0xb62cB1…17F236Ca60.93906 USDT From 0xF04684…C9366067 to 0x098934…B5745F0a100 USDT From 0xbFd1cf…56f332d0 to 0x5B0355…1f69308A319 ETH From 0xd174Da…035a8D0F to 0x3635C7…b1E782Fe118173.02 USDC From 0xc6F3c1…F7EE04A4 to 0x58dF4d…747FB8613.45 ETH From 0xC0745f…A6B7D44A to 0x251557…71c4676635.5 ETH From 0x33FaB7…4A786096 to 0x4D7981…df6854fd1 ETH From 0xE6840c…523249F5 to 0x022e71…D79D76a4350 USDT From 0x008F10…5f8c1b69 to 0x6370FA…9f5b4F6d329162 USDC From 0x465636…7dB95B24 to 0x948104…aB63D5D5600 USDT From 0x749E73…28121E5a to 0xF1a047…65314FbC1300 USDT From 0x30787D…1B7aF4c4 to 0x9EA1DD…7d3A69B950000 USDC From 0x055dc4…b6Ab0F1f to 0x8bEE2f…32b989D91000006.810291 USDT From 0x1f0885…6cF59e20 to 0x93BF15…6b2410C2240 USDC From 0xd78d0A…2aE85262 to 0xBbD685…b0081D591000000 USDC From 0xc1F569…97827A82 to 0x59a9F3…17B2643726702 USDT From 0x376C4b…06025A78 to 0xaFadD8…3D0a24F80.061224682321081435 ETH From 0x51dF41…0DF73610 to 0x1C1C7C…3D952afD10 USDT From 0x7888eD…Ef120fc6 to 0x8C3A82…7D522Da0100 USDC From 0x98143C…3d3d9f81 to 0xD4d871…0253a9b128540.934614 USDT From 0x1A2345…F713F854 to 0x5C3677…3827D1bd999 USDT From 0x272e4b…668C2cce to 0x546d21…38289AE51000 USDC From 0x04D5f9…F0469255 to 0xd4C4DE…6f5633378 ETH From 0x1B7f97…fc1D76d0 to 0xf701e5…24A3dbef1 USDT From 0xbb5410…e958d926 to 0xD844CB…521d197710000 USDT From 0x80b70a…e44E9126 to 0xAf4974…fc4B92A14.83 ETH From 0xF016AF…D45E8de1 to 0x8aa98D…4f5D68b625000 USDC From 0x482B21…3c2e4cD2 to 0xe845DA…5b47B5e48.61920682100226 ETH From 0xb32BB5…950190D4 to 0x3F8ff7…3F9c5657106.84 USDC From 0x5bb808…BBeaF3Fa to 0x83a6A4…2cd6c93C1000010.028446 USDC From 0x872e39…e08D66cc to 0xa69C3e…3887e31410000 USDC From 0xa6504c…5D746172 to 0x4e2c67…2fD512a91000 USDC From 0xfaba9a…2ed645f1 to 0x20bc2d…AB3Af50859900 USDT From 0x5cc681…0475e905 to 0x78e29a…E27B7919262.39 USDT From 0x0E0Da2…EaaA3D9F to 0x6F1a46…F1e9c37a1000000 USDC From 0x6F2Fa2…3bb91D3c to 0x74d01e…bC0166311.7e-10 ERC20 From 0x60AbE5…Ab22d2Bb to 0xa0A64E…D70385861000 USDT From 0xDFCcc3…846Da387 to 0xB4e73c…7479e4c9200000 USDC From 0x79A3Aa…22a7fE97 to 0x2F1f64…C6Ee7A2319.1587765636566 ETH From 0x9Bde47…8E0e1786 to 0x507A46…F6f895655.554645458258598 ETH From 0x7ff00c…07d457f0 to 0xD101b5…4eCA3c3610 USDT From 0x26f778…2D896fa4 to 0x09aC02…83BA4ADd1000 USDT From 0xB6C3cd…9a2531f7 to 0x85CCd9…Ad0b2A7c10824.95 USDT From 0x3763Db…8C35FA4B to 0xb99478…aeAF7668283702 USDC From 0xa1a75a…673a8A2f to 0x074D4D…d7b2769B2.826628654653311 ETH From 0xe0e3A3…F959759F to 0x0B5BB6…9554f39930000 USDT From 0x0a6cA0…0d839974 to 0x8B8a37…321d2A520.00366 ETH From 0x8c5470…1C5d411d to 0x9862e5…dA3af1aA1 ETH From 0xC7B8bc…E6d2F815 to 0x2a3dcC…640E01Be10 USDC From 0xA79420…1b0b6032 to 0xdAa3A1…c50fc36826989.069057 USDC From 0x956E2b…Bd4a1Ab5 to 0xCC6e78…a382347B798.93 USDC From 0x7c2159…89BE5321 to 0xD59737…328044355.690407178821791 ETH From 0x3Ce316…7fBf6C77 to 0x982C11…82F91780100 USDT From 0xaeD399…f369F4F8 to 0x586593…4E0a3dD1680000.211498 USDT From 0xe7F42b…1631Fc76 to 0x1f0CAF…29Bc4a2625000 USDT From 0x8C9eE1…1Eb77799 to 0xa84B63…978c41E510 ETH From 0x8b4EC2…107038b8 to 0xe9a25E…f290B36C106026.4 USDC From 0x9B4F19…a5a95b04 to 0x14BF52…572C8e0B1 USDC From 0x293831…c11554FC to 0x194dEf…4E4f963C450 USDC From 0x5d01F0…9a0b4e41 to 0xc54A1F…A1B9f33F39228.526773 USDT From 0xd466E1…4084ffA7 to 0xEACD69…9561662E100 USDT From 0x2eb01B…360DfAb9 to 0xd07D84…c924609920963.129933 USDC From 0x349813…3463D556 to 0xCc198B…7b95FbB529850 USDC From 0x83F4fF…26413778 to 0x279ED3…70a0bE440.1 ETH From 0x01DFFf…5b9a50B7 to 0x309FEa…C0f2Db6771033 USDT From 0x51E644…83762439 to 0xE1e575…4619dbFC0.07718452 ETH From 0xB50637…b70a9d84 to 0xbc432D…cf2660a0202847 USDT From 0xa3Ba93…3e437F93 to 0xe6697D…38fa44491000 USDC From 0xF7cA15…32Da5D23 to 0xac6f3d…C5b833621 ETH From 0xB55c7c…0e7d5D88 to 0x7031EE…2A7269EC4.77 ETH From 0xF15F8E…267c6Aab to 0xadd5C2…23c1BC601999950 USDC From 0x573964…d561B1AD to 0xae66a7…374D927310000 USDT From 0x5dE947…b43dcD84 to 0x792731…d7ae627f239559.17495 USDT From 0x0Bb92e…B6e851e3 to 0xa90d25…43B1a2191200 USDC From 0xA786e5…2429C37f to 0x1A918f…7b5E74Df1501 USDT From 0x472610…5f3674c0 to 0x547dC8…78EC9b261150 USDT	0x621782…8d48eEb8	0 eth 0 ETH	0.000179557260898857 eth 0.000179557260898857 ETH
0x43dae0…a14155d6	23497327	Fri, Oct 3, 2025 12:43 PM	0x6dF911…3885c54b	From 0x2c2E43…AEeb1Fd7 to 0x40375d…fCEF3B8526640.310266 USDT From 0x0bc244…77992651 to 0xFaD5e8…0C210AFC0.0226 ETH From 0x28bC91…4C64E89d to 0x4CD3ce…Ec6440b42295 USDC From 0xEB822c…597F99B6 to 0x368EBf…3d32716025087 USDT From 0x5FaFa8…B4DfEB88 to 0x850bca…4d9fE4Be43 USDT From 0xC1a203…0A893846 to 0x74d01e…bC0166318504.58465560631 ERC20 From 0x54c96c…684B3804 to 0x448656…c892C4Da340 USDT From 0x4DcFbD…14bF36ac to 0xe04F64…CFD167Fa37010.002001 USDT From 0x2723D3…A392D48F to 0xfBa91F…F874951F1 ETH From 0x307DB9…96Cf9E4F to 0x8A70e3…3Cb694E96648.6 USDT From 0xF7cA15…32Da5D23 to 0xac6f3d…C5b833621 ETH From 0xA8F18E…4BCd14E7 to 0xf9BB39…88Ea356e10 USDT From 0x5361A7…D20f70f2 to 0x247A55…d56C63A73698.959167 USDC From 0xCBA6E6…313a9b57 to 0xa7c28f…1b0DB22a34036.78008455623 ERC20 From 0x482B21…3c2e4cD2 to 0xe845DA…5b47B5e48.61920682100226 ETH From 0xac200F…959ec5d6 to 0x2AFcEf…CaBf65f51172.15392 USDT From 0xdbA017…F3F54E1E to 0x2Ed792…B853A1cf0.8914582697240716 ETH From 0x87C856…659b41e1 to 0x9fAAe9…8CBFbf6810 ETH From 0xD06bFb…36468F11 to 0xBC1abf…31bce80A0.0603625 ETH From 0xd2Bb53…Bb787aA1 to 0xE5Ba0B…42390fa8110000 USDT From 0xDA3D49…8675aAd4 to 0xBd1741…70eBE41e0.011223 ETH From 0x1f0885…6cF59e20 to 0xC3390E…36c439dF240 USDC From 0xa1b89c…06c13a05 to 0x88E0bE…14195CEA0.026730403829575856 ETH From 0xA65F1a…769c8C23 to 0x4612B7…7f46b6cc470 USDT	0x621782…8d48eEb8	0 eth 0 ETH	0.000050108457326661 eth 0.000050108457326661 ETH
0x5d9902…457a7391	23497322	Fri, Oct 3, 2025 12:42 PM	0x6dF911…3885c54b	From 0x5FeDFE…C40eCe66 to 0x4d02c3…FfE26c5D3.088 ETH From 0xE56a07…a5417260 to 0x7f3Cbf…365e2CA01.9654676439301135 ETH From 0x5cc681…0475e905 to 0x78e29a…E27B7919262.39 USDT From 0xE6840c…523249F5 to 0x022e71…D79D76a4350 USDT From 0x073751…4Fc0D834 to 0x757C4C…985Da06e2 ETH From 0x482B21…3c2e4cD2 to 0xe845DA…5b47B5e48.61920682100226 ETH From 0x05846d…0051268C to 0x8202F4…4a844e5E0.523169145510973 ETH	0x621782…8d48eEb8	0 eth 0 ETH	0.000022799998100076 eth 0.000022799998100076 ETH
0xc57158…2a9f21c4	23471972	Mon, Sep 29, 2025 11:36 PM	0x6860c4…Cb7FdF8D	From 0xCfbf71…7006DB07 to 0x24D5b2…266236ce3.1286548605647786 ERC20 From 0x6c997a…bf342791 to 0xceefaB…253B707E3000 ETH From 0x649608…c010dd9a to 0x01d8cC…97F437251000 USDC From 0xB8ffB1…CDaF4193 to 0xA53Acc…0910c88c8.19328997 ERC20 From 0xd46c9d…C3C8fd8A to 0x295D88…8E8d71Ce10 USDT From 0x49180D…B4C2980E to 0xB79a1f…582C0720250000 USDC From 0x26689D…1Be5FE33 to 0x77e4d3…f605C010954072 USDC From 0xe33571…D6E5290b to 0x248876…d87D81Ef7.8177 ETH From 0x67088d…36781477 to 0xAed804…B3bd110710000 USDC From 0xCb2ccD…1f6e270c to 0xEf51C4…3D0a862750000 USDC From 0xE1C0c4…Be46CFAa to 0xe845DA…5b47B5e43.429156523440289 ETH From 0x5a0EF0…90c0Bdcb to 0x465C2d…FDB84268112.522 ETH From 0xB202bB…F8408ed8 to 0x7CDf25…6a0C96da120000 USDC From 0xF9FE82…8dE1e2e4 to 0x8f5d4B…BFb147411e-9 ERC20 From 0x2fcEb4…11bC9692 to 0xBe4e25…dA032Cc1100 USDC From 0x7cb59b…D765f00e to 0xB11A55…2dFB78CA249999.999599 USDC From 0x36DA0B…93b76448 to 0x752a42…B4bcD9f610000 USDC From 0xfaB495…79679De5 to 0xCd7428…A678fEd110000 USDC From 0x4e5358…7E2F47da to 0x04caD1…4ea4dfe1100 USDT From 0x208A13…ACD235a8 to 0xd49624…eb478FC98.308618738394959 ETH From 0x40daF4…09aC2ACa to 0xeA4450…6869ED796578.947368 USDC From 0x2da7ce…f4FBB338 to 0xaB6BEB…AB7798930.00000600609452 ERC20 From 0xed5868…6D6504be to 0xAaE283…e2185D3c71862.739608 USDC From 0x2f019c…45ceab47 to 0x390323…0DB1fBEE4.865 ETH From 0xb7b794…87399312 to 0x3cF93a…A89c01051e-9 ERC20 From 0x9AC96B…24fd641b to 0x1876B0…Ffe623861 ERC20 From 0x8592Db…45979Be8 to 0xd22a70…0D7Fdf630.1 ETH From 0xF06e06…89b03C9C to 0x1a3566…F95ecAB95.916355793882176 ETH From 0xF31770…79A7113a to 0x3DA9ED…cBCD66D210 USDC From 0x101a7f…7B811423 to 0x85C493…dF1E62ca36.485864910000004 ETH From 0xB99327…091Be463 to 0x67Ca8f…2a4BF15c82125.730503 USDC From 0xF9dcF3…f0c86C3E to 0x904554…e59AEB772700000.01 USDT From 0xc09EA2…23CE28d5 to 0x5fD66E…ce35581F261853 USDC From 0x9E61E5…F140A84e to 0x1e882e…43dbb7141.05084953e-7 ERC20 From 0xe59f70…F4ec8503 to 0xC2990c…3B2513c83.899414270168856 ERC20 From 0xa45885…aBA7ac7b to 0x80E619…F587892E6.42 ETH From 0x48f4e2…b42324E7 to 0xCd9d49…c0996e6599 ETH From 0x4A50fe…9c525CBB to 0xCC51cd…A6b90FCA9.79095427388738 ERC20 From 0x5a3375…78be0A06 to 0xA61345…d09400Fe111700 USDC From 0xD6bacA…bFd9a7ff to 0xa22f87…1008d5BE14 ETH From 0x4eEB62…789c9546 to 0xf31b53…a78021af1000 USDC From 0x624fB7…50737e97 to 0x7d4861…7abB02fd45.92872240970859 ERC20 From 0x9ec8d1…c4E446a6 to 0x3f37f2…fD4119B73.648751215978122 ERC20 From 0xC702Fd…87Aa21E1 to 0x291Fa5…55e853A6152337.06 USDC From 0x72B509…c828c3d2 to 0x155Ad7…9936fF70513342 USDC From 0x151A07…8C070a49 to 0xC6f033…389EEBb31 ETH From 0x14C01B…A8F3Fd9C to 0x5a7Be5…1d44170d58141 USDC From 0xcc262f…2F4DdAfF to 0x61e504…33110E6713.15 ETH From 0x9DC0F5…Eb26ac70 to 0x45bC30…61cbbcf05.4 ETH From 0xb9327B…943Dc9e6 to 0x3173A8…f99235399 ETH From 0xCCF7DD…1810106A to 0xcB5934…2600339F200000 USDC From 0x5D7428…f9c1d222 to 0x47Dacb…3b8904F249439.532482 USDC From 0xfa8738…2070BB0d to 0x20596A…1793B8F11e-11 ERC20 From 0x54F938…6D662885 to 0x79A942…44D5F5dE25 ETH From 0xf584cE…A8A32eC5 to 0x5E252D…4F371587120000 USDC From 0xEf5276…37a31995 to 0x14eC87…a5f41c5b1.7407082e-7 ERC20	0x0c6Df9…72aa1fea	0 eth 0 ETH	0.000078355937581656 eth 0.000078355937581656 ETH
0x17864d…df2b07d3	22495898	Fri, May 16, 2025 1:21 PM	0xC6b551…8c76d34B	From 0x2Bd51d…71B8e0D4 to 0xcdD269…cAf1C36210000 USDТ From 0x184051…268FA744 to 0xe845DA…5b47B5e420.29609319 ЕTH From 0x1654d4…CBE0af11 to 0x357918…0c4B34141335.217986 USDТ From 0xF8be61…Ea8c4fD7 to 0x90cc2E…8044f155100 USDС From 0x90d8C3…94E6FbE9 to 0x04b833…45F5F49445000 USDС From 0xeFb421…bFBb2Cfb to 0x082A02…01d4496E3348.129303 USDТ From 0x4cC01A…d61Bd3e2 to 0x16AB2c…1E0f793350000 USDТ From 0x6607E8…4C85090A to 0x18A92D…088D21Df300 USDС From 0x06fD31…eA84Ae3F to 0x7CAE84…d0C35Ed00.07 ЕTH From 0xe4332f…d0E78EDd to 0x21CC81…7F9c26844500000 USDТ From 0xd75e31…4cddf8dF to 0xEE9156…90453aA075.10634144149378 ЕTH From 0x48dD9D…A90fe0C4 to 0xF34E82…746cF6cD54785.451236 USDС From 0x65Ef5d…9987fB03 to 0x3A3a49…ef48c350106328 USDТ From 0xFEA9B3…31b661f7 to 0x83bB52…38CD1a33125 USDТ	0xB850fd…EE1C7071	0 eth 0 ETH	0.0001888630940316 eth 0.0001888630940316 ETH