Address 0xfD6C92CfDB30aD451ACe3906CF4Fc1C9B5E8f0Be

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x431585…61d708cc	23557245	Sat, Oct 11, 2025 9:43 PM	0xd31253…F8fe633C	From 0x61Ef02…B61719E5 to 0x5d5ac5…a69A7138200 USDT From 0xD71aC4…6F3C3F1e to 0x0D39dC…Fc2F45B22309.789918 USDT From 0xFf7Bfc…9f07de84 to 0x51F8A6…75C59B125 ETH From 0xa34f32…b0Cb9D9c to 0xDfa67d…b36Cd20c20919.874706 USDC From 0x9Da9cb…49b262a8 to 0x6D5301…C8dDD4991247.50499 USDT From 0xd36873…d40C3E98 to 0xd585fE…348b13c930000 USDT From 0x5f5647…28b21C9E to 0x4A815d…ffdb2564947.113653 USDC From 0x0747B8…b1cA1793 to 0x2195A2…e6Ea4a97100 USDC From 0x6Ba7FE…9D5DC993 to 0x005CE3…2bd79fd05.175916562587776 ETH From 0xF26FF5…5Fba9e40 to 0xDd2016…3F524bdd335 USDC From 0x17E87A…dDfbb5A8 to 0xB958C9…506CEe10100 USDC From 0xb17c9c…E9Ab620a to 0x650401…75D2533425 USDT From 0xC950A5…70Fa2a6a to 0xE865bf…2657bbeA1 ETH From 0x23CeF0…9edEa8ed to 0x660D90…b6d73402981950.659418 USDC From 0xEA68e5…a1bAa48a to 0xf9aEAE…105d6deE10000 USDT From 0x924220…5A4e9A08 to 0x352C72…7683E88D1500 USDT From 0xf0844e…F81CcE73 to 0x356a2c…F4A32dB8135.922087 USDT From 0xE85df6…2C38C5E6 to 0xD2F11D…Da6d4388620 USDC From 0xAa0934…Cca22084 to 0x4DFDDC…9B47ad4863716 USDT From 0x3516e8…F5847892 to 0xefCb85…4348d49811500 USDT From 0x89a641…376e374C to 0x508a1A…e89A630f634.100451 USDC From 0x2612e8…2e367C4a to 0x26e822…5444B3E50.01126718479948083 ETH From 0xe264A1…e1b2843d to 0xcF825A…D3554e03125 USDT From 0x5c4927…9a5f256c to 0xbB5c1f…f1598Cb425.869566 USDT From 0xafb8c1…Ba6EB26a to 0xaB6f2C…84639f7210000 USDT From 0xb774c4…A16A68Ee to 0x323b77…8884DF4B475 USDT From 0xe4aFCe…6bCbaEa2 to 0xfD6C92…B5E8f0Be150 USDC From 0x49875a…2eAF3d5d to 0xA0b21a…255F161d15000 USDC From 0xBfe17e…E8530546 to 0x0a8d50…006a63DA50000 USDT From 0x26D32D…43Ade904 to 0x79C2EB…f5e6e2348.39992839 ETH From 0xBd0611…512e2D3a to 0xf39007…B088DF570.5963262375131221 ETH From 0xc15421…917B066E to 0xDD1937…6e29B3473038.1 USDC From 0xC6eB09…851415E5 to 0x8fB466…5397593A0.001043769384125365 ETH From 0xaE4d53…8C017dc9 to 0xf2bA99…00fb50c50.02 ETH From 0x0A1457…30c86C16 to 0x4004eE…a072DA100.001 ETH From 0xb627B1…620c3338 to 0x559018…810a801b25000 USDT From 0x929200…0cBb0b24 to 0xb47584…d6e1BD229500 USDT From 0xf2E8Cf…a8d300b5 to 0x7b6B73…cc35006223479.013713 USDT From 0x7745A4…A5ABB3a3 to 0xeA4fE0…0e3ef2bF0.1 ETH From 0xfc8aC8…41B3F134 to 0xfFE8F3…A504ce2a0.05097892960346442 ETH From 0x39D847…Ed2C8F91 to 0x313AaA…98CDe69619.13 USDT From 0xe129E4…160f7b87 to 0xD556D8…E365d39755.94 USDT From 0xffF104…4Bd4d18a to 0x969C8A…08049A3793493.164893 USDT From 0x945C0e…5D9b974D to 0xff8E24…F0dd7D47100000 USDC From 0x476c96…4502c3DD to 0xc6f73f…A76F61C111347.651648 USDT From 0x4330Ed…10D6193F to 0x1470E1…47Af167B0.00273224043715847 ETH From 0x2D57bE…5d360280 to 0xF11B4F…a7f833650.005 ETH From 0x4e0133…881DaD5B to 0xf37DD4…4F25b0C325000 USDT From 0xFef84A…4847F7F2 to 0x2C1C83…6c16D8600.007 ETH From 0x87212A…64C78E77 to 0x08Bd54…27F2549324005.720055 USDT From 0x3D1c71…A61E4fF9 to 0x29Ef48…FBF4b9Ed1.7 ETH From 0xB45524…10E31F81 to 0xF90d1d…D903019A1500 USDT From 0x55B19c…67630b6F to 0x8f0373…761E86bc0.02769234 ETH From 0x2218cd…9f658675 to 0x968c65…04981A6e1 ETH From 0x446187…7965EE9c to 0x176848…3e852595150 USDT From 0x79c151…31E6E234 to 0xDA3B0F…eb1BeF168.39985909 ETH From 0xf883BA…2801FAD5 to 0x18dd62…E255B0067000 USDT From 0x84FC7e…afDD9C21 to 0xCC21Cf…B09aBdD144688.76083992504 DAI From 0x94D17c…79BEd1b5 to 0x34bd35…9ff529CB0.05671621 ETH From 0x03b3C5…96c1A221 to 0x35610f…3dd5807f0.147917329711873 ETH From 0x112d13…64c9c5E4 to 0xC8C482…7b91A0fF500000 USDC From 0xfBA94e…f1B02074 to 0xB25Cbc…0E7e400919000 USDC From 0x9Ec02a…7f5130de to 0x391f10…4d658d477.525 ETH From 0xBf1382…280904B4 to 0x4672BD…D0d4C25050.005 USDC From 0x44F1B4…3a39daB9 to 0x608eC3…c8a1FdB53000 USDC From 0xf3b515…613A1bA5 to 0xdcbb1F…d70877F2125000.001249 USDT From 0x6BdD97…2313b5D0 to 0x6a6C2f…27a016b411 USDT From 0xfD47F1…df0509Ec to 0xdF2688…e9AE0Dbc49304.17241 USDC From 0x07ABB8…56b75b7c to 0x7ca918…3a28549d2 ETH From 0x0965Df…518568Eb to 0x592925…837eFabB32951.41 USDC From 0x56C254…E51BC194 to 0xE08daF…EF347dBb0.02656 ETH From 0xa47428…d281Ff66 to 0xBc7bD7…75C7c55E16000 USDT From 0xf3dC08…3A555568 to 0x0b6099…4109096A1532 USDC From 0xA70dda…789Ecd71 to 0xCa66A3…4A06E13a10000 USDC From 0x392565…f6427810 to 0x6BbE80…584CB20f1004.798041 USDC From 0xD943B6…325B00c5 to 0x7cffFA…32E3B3b790000 USDT From 0x2c8B84…a28492Bc to 0x2E5A15…016f2e8850000.0011 USDT From 0xF7399A…Dd6cfe0c to 0x31E99B…192E54E32000 USDT From 0x7E7295…8CfFbA1a to 0x618E0E…C5ad61eA399.13 USDT From 0x59DFf6…f3fb73eA to 0xaa2162…7C2B2fd36650 USDC From 0x83d551…DF73CA6e to 0xf2A51F…C934bB272997.002997 USDT From 0xB29C06…eAE4f8e3 to 0x80B561…81CD16eb100 USDC From 0x03542a…F68A7239 to 0x2F6970…76d4728f0.023 ETH From 0x8c294E…bEaF3b39 to 0xCFdd8c…EcC747341517 USDT From 0x3AFc08…E5E3cb7D to 0xC90e84…54479cB36926.628167 USDC From 0xA2Eb85…607b33fF to 0xc425bc…887D1a210.00271 ETH From 0xf61047…60A59042 to 0xE7ec8A…b7ef94E050000 USDT From 0x696705…86d617ef to 0xE2eD63…B3DFB9510.5376271824303437 ETH From 0xe62321…17e77F9e to 0xc78FC4…e93b35cb1423.940064 USDT From 0x111AFc…9515Ce78 to 0x59f550…901a47E369.860279 USDT From 0xf0AFD6…0424EC99 to 0x2F6970…76d4728f50000 USDC From 0x012adf…2364f250 to 0xCD4195…Eec7eC413552.894211 USDT From 0x7d2F7b…0694B41a to 0x60Dd62…e69d6a9e8492.406576 USDT From 0xa8953D…5Ad7CADD to 0x6BbE80…584CB20f1008.200872 USDC From 0xA949Cd…5266c3b2 to 0x3c9346…78325D53197.60479 USDT From 0xcb4aCF…ec4394d6 to 0x5BD3ac…83a71cdf0.0209 ETH From 0xc4b059…83C25D49 to 0x04B7e6…71dFCF830.68 ETH From 0x4760Ca…CdF8c0e0 to 0xa0bEcE…65a15e7B2800 USDT From 0x555fA6…a00459c7 to 0xF6b20E…Ce301b120.022 ETH From 0xe12994…7aAB9338 to 0x2633BF…Af1ac1cb0.75 ETH From 0x77AC51…21507984 to 0xb3c124…Dd29BFEC30899.199537 USDT From 0xeB30a1…3Bbf1b88 to 0x5bf6D0…c22c2f455100 USDC From 0xa072fB…a7f487ee to 0xF0334b…091DCFf4945 USDC From 0x15aE20…5E226773 to 0x73415b…8CFA6dD510183.65075 USDC From 0x5b0fFF…Aa3267c7 to 0x31213e…99AE82765000 USDT From 0x595d08…99DB7A21 to 0x5d9964…6553D1a256 USDT From 0x6c54a6…7982ae49 to 0x706972…45B4992019900 USDT From 0xCC8342…Baf68550 to 0xaE7cd6…2Ef6Cc1746.9476 USDT From 0x450DC3…64D6bD3B to 0x3596C7…A5Dd7D8c0.01 ETH From 0x0C1F29…11E11B25 to 0x95062a…6658fFEa1990 USDC From 0x3D4125…378fcDdF to 0x0EfE14…Faf005823000 USDC From 0xCcace5…fA25970d to 0x7a7e0B…2885d1170.73316729 ETH From 0x956aeE…691b473D to 0x25f749…F4F313B6150320.896636 USDC From 0xEd206E…2aAe2269 to 0xc459A3…4e5cb8975.725408569579259 ETH From 0x083804…E69a50c8 to 0x3585d5…a38f0Ae1500 USDC From 0x86da7f…3E0Ea376 to 0x3b1d2b…D27735Bc100000 USDT From 0x005519…0745Ce74 to 0x443c5A…25e0732d100 USDT From 0x87B967…2c19057f to 0x9f89EB…f2CD45A310000 USDT From 0x4F0aF8…C1b16ec2 to 0x92498b…5C14Fb7822.175529 USDT From 0xeebF78…744Fd12d to 0x1800F0…1868ffD23000 USDT From 0x977b75…8e0aBB30 to 0x2ba28D…6358577b0.018117583114412535 ETH From 0xAd1a6F…116C296C to 0x559018…810a801b26290.000275 USDT From 0xaa8fFb…7A2248Ca to 0xF68792…f211F23B21.41 USDC From 0x3FD1aE…032E8221 to 0x6A6315…1B4cE39810000 USDC From 0x7a0ad0…622fd376 to 0x0f5f58…54b2DDa74.999958 ETH From 0x51d776…353A7a74 to 0xF54c2d…49466cB482936.19 USDT From 0x13EFAc…bc9cAbAA to 0xca5065…4478F0461 ETH From 0xe35467…6E154EC1 to 0xdcE816…e8b557053000 USDT From 0xb33f21…cDBC5941 to 0x0087f4…802De46F0.00425565 ETH From 0x2B26Fe…D81D6605 to 0x0691b2…BFBFb2a522.1 USDC From 0x903275…8e239eaA to 0xA6A4cc…684bdF4A0.001806671677169451 ETH From 0xd08EDf…AdA98218 to 0xD0094A…E5B1CAC2109978.944 USDT From 0x2dfd7B…11D55F88 to 0x86Fe9B…2fF8F2F20.01273706391346966 ETH From 0xfA22fD…81B5c7BD to 0xdfF8Ab…A3eC63f98550.27399 USDC From 0x1CD233…41815c6d to 0x35aB76…24C46D5f2.0302784141 ETH From 0x8bb155…d400ceB3 to 0xbe9BB1…04c8fbEb31195.377466 USDC From 0xf00a85…8946D026 to 0xB2BEe3…0d25D28933971.690846 USDT From 0x1f7EE8…82c10D64 to 0x70ae62…70704E1110 USDC From 0xfBc2a4…b5506715 to 0x6BAaA9…5AB6871c10000 USDC From 0xd6B1Cf…9732df98 to 0xEb389b…2ADfcecA31185.579 USDT From 0x5d9840…0b965774 to 0xB7Ac54…77Bee06b0.009031851852354 ETH From 0x210c82…0bd6573b to 0x7f0beC…4767e7C21 ETH From 0xc7764e…0a63a234 to 0x5AF904…8000AAe03067 USDT From 0xF45570…2F06882c to 0xa2f527…72618F800.001347465552043162 ETH From 0x298918…07A2af25 to 0x3a92B6…C85d51F510000 USDC From 0xd55510…D8D1439A to 0x361263…07b216B30.01343031 ETH From 0x6bBc57…8c4cB20F to 0x64943f…2022cbB810000 USDC From 0xa2B2D5…3D13277e to 0x7ea3a3…Ffeb8A992650 USDT From 0x01CeFB…239B96A1 to 0x47a59D…0AFdAAbA99.902161 USDT From 0x7A1450…D755e24D to 0x1d7999…0c4f672D120000 USDC From 0xA95859…f71D56De to 0x9a261c…8fF90511750.074257 USDC From 0xf2bF81…cfFb50c5 to 0xAe4d05…34017Dc90.5 ETH From 0x8f5EbD…2803ad58 to 0x8c2920…AFAF3b395000 USDT From 0x626e84…D001db72 to 0xD70471…505A96EB1095 USDT From 0xbfd751…726aE647 to 0xFFF5a4…1648FF1e0.9988 ETH From 0xc1F8Ce…F3a35dDe to 0x99fE1E…7c452186223.045884 USDC From 0xdCA961…B6248A79 to 0x3670CC…cCF0EC9D100 USDT From 0xbc5Fe2…b2CE5d4c to 0x4d62e8…339F13be80.03992 USDT From 0xB40622…33f1228A to 0x22Ba92…D003B9be0.1 ETH From 0xeAaD2D…96fE4A50 to 0xcd4Ce3…55037fA62800000 USDC From 0xB03654…c055E085 to 0xEe9295…44d7d2f921965.947181 USDC From 0x4B7257…Cc4F3436 to 0x0d3845…13f05Aa5400 USDT From 0x1dAAd1…97bc52C2 to 0xE552f8…3728dAf10.007 ETH From 0x8ADE38…2F3c06e6 to 0x3FF351…927A0a0a275.05336 USDC From 0x9663cd…53E651eD to 0xA4F816…eC70AB9411100 USDT From 0xd98a8a…B0f7348d to 0x1a45C6…eab5C01050000 USDT From 0x41eB18…47166734 to 0xfAf3A2…35d8AB43410 USDT From 0xEeAB4B…26F7F1F1 to 0xc14375…a62c6F2A0.001365997054910349 ETH From 0xE867fb…3850C78e to 0x5346AD…64cD9d702500000.0185 USDT From 0x0D8583…aD526c83 to 0x222333…7054717F1000 USDC From 0xAD2C89…C67B9D84 to 0x45ED1E…75c6BDb1208.1 USDT From 0x6CFCf0…85449D75 to 0xD22B12…8D821b200.04273770141494251 ETH From 0xD2428D…9a5695a3 to 0x168803…fc9987171000 USDT From 0xD47297…53D144a0 to 0x25c6A8…CF24306A2856910.667451 USDC From 0x8e2CD5…Fa72cEbA to 0x5a08d5…3617394987153.22 USDT From 0xDcD1DC…0D326b27 to 0x6b3a22…00d3403C998.003992 USDT From 0x81153a…26499c7f to 0xBe2645…1BBde88620000 USDC From 0xD2B583…0a90c41c to 0x142b23…25739B8d5628 USDC From 0xA82689…92D41F1d to 0x652E19…f4922543281.001183 USDC From 0x7622D5…f0fCb396 to 0x07c5f9…A911cE520.23002627711942153 ETH From 0xC51Ca1…81ba1a5e to 0xE1eE90…15BCA6cE1 ETH From 0x0EB8F2…0d3dEC34 to 0x73A6dd…27cf21f050 USDC From 0xB2a404…E5709908 to 0x3BB0D0…F19d18d7100000 USDT From 0x6595a6…8940d6D7 to 0x50A552…823C9e1917999.853066 USDC From 0x398522…742Df78f to 0x358B1A…cd0b0C500.00976084303627256 ETH From 0x47638a…1316044c to 0x97BcfE…FC8cd0E90.001351979967645756 ETH From 0x403fDC…d6CA074A to 0xcd4cc5…A93295Db100000 USDT From 0x3F425A…bDf4eE82 to 0x009c22…A6aCc2E0100 USDC From 0x22E4f7…eD3298e2 to 0x92B4A2…1F8C228410000 USDT From 0xc54BE5…aacD4003 to 0xDfEb1C…5388677310000 USDT From 0x22B079…2003B9BE to 0x3AA6f0…Ead50E9d4.807562496980311 ETH From 0x0C997a…C8839F28 to 0xBaba53…D6e13c263880 USDT From 0x751c5b…6ecB2395 to 0x0fDcc0…6Ea943a674300.93447 USDT From 0x79A2aE…2A037159 to 0x1123B3…7d11771a1380 USDT From 0xca9Ca6…23F6A953 to 0x4AA063…15E39F9A0.03608502288512853 ETH From 0x2a75a3…4fD93341 to 0xEf8C04…4bE46B87100000 USDC From 0x345C4D…046c9DB4 to 0x6b6C71…bcc133d60.7 ETH From 0xcC65D2…63Bd945F to 0x53f709…8DB43924498 USDT From 0x84f4d2…743eC5C0 to 0xdE54b9…7fd7636C1000 USDT From 0xBDdB6C…BfD7fA70 to 0x000055…1c37BE590.005 ETH From 0xde1437…0f348186 to 0x95e1C3…2230ABF620000 USDC From 0xf575B1…C72de6b4 to 0x41c92B…FDd53aC352 USDT From 0xe9BCe9…F9E892ed to 0xA7207c…fa0c0E573 ETH From 0x95f038…00630C0d to 0x330271…A22135EF0.3 ETH From 0xFd4D2A…6773f06D to 0xa8fa73…042b623c200000 USDC From 0xEd96bb…969Ce0f0 to 0x5a16B2…D529d490750 USDC From 0xAdb186…0b853705 to 0x686662…845Be2BB0.015958 ETH From 0xf2f13F…589dfA1a to 0xC860BB…04e6Ca340.1627219478 ETH From 0x3E4358…5973CF47 to 0x9e666b…6b3459B20.06 ETH From 0x7A7125…24B13da2 to 0x040723…b1Ff4D740.15 ETH From 0xaFb07F…8265bf16 to 0x26ACF6…54a041a8347.632891 USDT From 0xa8F13d…16B68f79 to 0xfAf3A2…35d8AB436020 USDC From 0x128c83…58D08C7A to 0x82E361…26283f3A8900 USDT From 0xFf5450…d3D9edB7 to 0xF29Cb2…6f30f1F510000 USDT From 0x800843…95758cFf to 0x8D91bA…6e6786b2195 USDT From 0xD561E7…8a4b7615 to 0x51342c…714890241 USDT From 0xDDa8Be…f8E16BE1 to 0x13339c…a82cc31E174.032495 USDT From 0x9006f8…ea6Bb665 to 0x254618…E53B4fe80.005986699189553221 ETH From 0x238E9F…C880780f to 0xd78400…2856243a4999 USDC From 0x691294…B5118386 to 0x027Ed0…2CcD08D06000 USDC From 0x8195CA…e4b89B51 to 0x2Bb38c…a562A24D0.0027 ETH From 0xde6b2D…b0030E7C to 0xcdbAD7…C693b5441999.500102 USDC From 0xDB0F39…582d508F to 0xc99E44…722c64b24000 USDT From 0x989Af4…442565DE to 0x3Fd420…3892BcA82800 USDC From 0x30b592…27f9aE56 to 0x170c9c…1B3e0E9b45000 USDT From 0x604FBF…7ABb3744 to 0x945C28…5c9B974d100000 USDC From 0xf2026c…A19F32a2 to 0x16FD4E…05f5a3d723949.13 USDT From 0xF8F637…14b4E24e to 0x76e9fd…133727eC50000 USDC From 0x3966f6…CbC96bF9 to 0x60786f…d02B0cb8879.582938 USDC From 0x577FF9…Cde42a76 to 0x573CcB…1C2072252252.416904 USDC From 0x019841…D2f63EB3 to 0xda717C…660FA2A10.011962994549838124 ETH From 0xF6E1A1…056A4Dd2 to 0xE2Dda6…2aBa5Cb320019.690877 USDC From 0x84DD12…A230092A to 0x2795Dc…49A830FA0.01 ETH From 0xAc8F60…EbD99468 to 0x3E6854…39727122146.498306 USDT From 0x826F8f…Ef99F585 to 0xDbE9D2…7a1A9A560.0050000003 ETH From 0xaF119A…18da57c1 to 0x9b46cD…6B502157505.06978 USDC From 0xdA3f0E…347F0CAf to 0xAB2E01…C04B8B7752298.744136 USDT From 0xC35969…6cbE0773 to 0xb42057…3dE5FEDD1197.60479 USDT From 0x584518…54d0B4fF to 0x8605F9…0f05f7375.549968526263475 ETH From 0x47f886…8D28b678 to 0xC01125…935CE9121000 USDC From 0x893A57…8a079043 to 0x593086…F4728A890.001 ETH From 0x00D635…Eb37A8E3 to 0x3054c0…4cBDae3a6000 USDC From 0xD92e2f…d36EA375 to 0xd11b35…69A8f546120000 USDT From 0x003D02…1C9De0e1 to 0x23F7fe…6C31850225000 USDT From 0x9DCB65…4ED8B21C to 0x230961…331dE4610.0186809460392792 ETH From 0xDf18dE…5537C095 to 0x9Da020…720d64d21.3423863871281254 ETH From 0x9C862E…820215f3 to 0x1d743e…d5e028eE35616.38291 USDC From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe0.024859 ETH From 0x9b3128…60e075e9 to 0x6aEee7…1eB2c1890.028761 ETH From 0xCbDf20…5357F6f8 to 0x868655…3013655415439 USDC From 0x9C03b5…5AE8d1A3 to 0x9cdB3C…BD39df27842.9 USDC From 0x30AEFC…2c69B321 to 0x7FD29a…9048D51446000 USDC From 0x113152…5f5b93e6 to 0x687b30…2577ba945000 USDT From 0xDE475E…264B2ae6 to 0x3b7507…2b9f53034.29995498 ETH From 0x222585…1A766B23 to 0xFDb82A…AD1CC3781340 USDC From 0x67bD3A…86Cd9249 to 0xbdAcfd…E60478138000 USDC From 0x593fDd…C6EE844d to 0x81fc64…8Be69175200 USDT From 0x431a0f…060658eF to 0x33BbE5…F3B6352F0.19584 ETH From 0x4a4180…e1AD146c to 0x04a143…C642b8f51 ETH From 0xEDBD04…88888888 to 0x4b829C…cb75DDC3100000.444492 USDT From 0x5E002d…912Ab041 to 0x4C719F…ed60a9Dc20000 USDC From 0x5dA11F…09741243 to 0xa954B0…8720eb7328 USDT From 0x0DbD38…800059C4 to 0xE26740…64398f65500 USDT From 0xf10c27…897B73Ee to 0xd0cE3c…94FA716213900 USDC From 0x4EBDC3…9fa08756 to 0x4c19cf…fCe0DD41350 USDC From 0x694dDC…9B241258 to 0xf6f72c…61af3c9B1 ETH From 0xC475Fa…31216249 to 0xdb3760…1b4034D2100.443035 USDT From 0x414fb6…6fEFc1Bf to 0x8A2c45…72911ab17001.358263 USDC From 0x2F58b3…881530bc to 0x79423a…2DE341275000 USDC From 0xbebB95…9F1D4208 to 0x92A4d6…35Ab78AA102532.32 USDT From 0xb8d6a9…9568E04c to 0xEfC90F…f008762c1 ETH From 0x916EAE…bD44a351 to 0x04e650…1Ec95f8736601.113 USDT From 0x587e98…5cd8b002 to 0x98Ffd4…1bCc4EdC0.27108882788139377 ETH From 0x4bA413…F7EC0738 to 0x84fca7…30Dd9c2144688.75754 DAI From 0x941C76…125b9213 to 0xF235aF…Bc73c23e1 ETH From 0xe88E2e…8BA8F2Ee to 0x1d743e…d5e028eE739.188392 USDC From 0xAC031d…e7cBCBCA to 0x8eA5De…75f9924b100 USDC From 0xBd4cD7…8acBF01c to 0x0747EA…93ea3B33120 USDC From 0x3589b6…958F0ae1 to 0x083046…Ba9A50c8500.050005 USDC From 0xF587Bb…9733E6B7 to 0x70d9F9…5022a7664250 USDT From 0xf9edC2…048918B9 to 0x86eC3D…0eFc52C23000 USDC From 0x05dE29…4c55eed1 to 0x40BA1E…8Bf2eE2F15000 USDT From 0x649532…4122CBB8 to 0xfBc5E1…2a50671510000 USDC From 0x69165B…83bBf149 to 0x46F58a…48Ee4D210.7954712989388291 ETH From 0xc288FE…b6c7b4b2 to 0x57486e…0a3Dc8B5101795.11 USDC From 0x6226BA…C5417768 to 0x806861…c81227bf4000 USDT From 0x0F4f5f…cDA0486E to 0x7cffFA…32E3B3b780000 USDT From 0x4ddE77…d2984E4d to 0xc927CB…b9037F4048000 USDC From 0x977186…e0ACdC4E to 0xA9DcfE…fE8Ad92132268.7 USDC From 0x53E5B0…0670B011 to 0x4B60cE…Ec5ef178329.91 USDT From 0x356228…46D5807f to 0x1F3F20…1B2c48805695 USDT From 0x62CF8d…834F7374 to 0x8f54d4…93620A5317342.777435 USDC From 0x62A7c5…C03e399d to 0xb78351…95d3eb95599.400599 USDT From 0xC46a7b…8F9aC9E1 to 0x994CB5…274A3c830.157845 ETH From 0xA3425c…24F87FF5 to 0x8CAEAD…5F53e15138627 USDT From 0x924c26…9e1eF42d to 0xDD38E3…DdDE3F150.030072200207344 ETH From 0x21dc4c…b32654fC to 0x6BbE80…584CB20f1024.373959 USDC From 0xa0F034…DD0c1cB4 to 0x80A7d2…851462c0200 USDT From 0xA55D71…0b661E41 to 0x34F622…0c687f504.730209142818529 ETH From 0x4904A2…b4B22Bc4 to 0x0A6D21…128BDC780.514781857571154 ETH From 0xA81c3A…4EC02058 to 0xD0B2Fb…afc0F44B40 USDC From 0x8d8a09…d27E10c9 to 0xe12Cc4…b75A939D999.000999 USDT From 0x3C7475…2fcd243E to 0x94eCEb…26BeAD3a150 USDT From 0xBbf963…b170497D to 0x3008c7…42eAE1F32000 USDT From 0x7536B2…AF77DFFF to 0x2adA2E…cDea0E955.3 ETH From 0x53238C…814885eA to 0x615D27…CF3D8C104999 USDT From 0x2b5506…7858D311 to 0x26d239…36AdE9048.4 ETH From 0xA2C818…325d86E0 to 0x89F640…15192cd110000 USDT From 0x10880E…d9B09333 to 0xA2Ae98…9e6be6A520000 USDC From 0xa903C1…4257D4d3 to 0x0A6D21…128BDC780.2796898371233255 ETH From 0x9e13a4…9283fd94 to 0xb3611C…a91F4bF5200 USDT From 0xB0dA2D…fBfc4b70 to 0x4D891c…73A4e7Ef5000 USDT From 0x3E166c…46879E80 to 0x39ddC2…07170E8E33010.134131 USDC From 0x663e8C…424A2254 to 0x3cFc1C…6BbFb5561007 USDC From 0xD02A3B…c31c3BC2 to 0xF6c51a…86FAa9E90.0015 ETH From 0xfdCB75…0522FbFA to 0xa48784…298067270.002698653620819645 ETH From 0xBb93b3…23B874bA to 0xF9BD91…B3A5Ff479347.17115 USDC From 0x950681…0D4C1F61 to 0x40Ed64…67BC110190000 USDT From 0x7f28d7…AaBA2222 to 0xB25ea3…E1B8F4bb5000 USDC From 0x7fE4aa…D9830720 to 0x16FdEc…f6b5787d1.0054367854576562 ETH From 0xAE1FA4…2Bc21e9e to 0x2adA2E…cDea0E952.7 ETH From 0x8D0EF1…e8C9AC38 to 0x959871…1eDBFA3B10000 USDT From 0xc0BE1f…10D47B18 to 0x9C53Ea…2B416Ff02634 USDC From 0x1C6D08…43529E4B to 0x169De5…c030643170 USDT From 0x9B5f42…06F44b2e to 0xEaC9a3…c186d0bd19999.315639 USDC From 0x70F774…8413bAd5 to 0x2438DB…bB77139A49760.87215 USDC From 0x6b0069…e8dB6428 to 0x55E98e…17bBbBC2800 USDC From 0xbe2E5a…1F2997dd to 0xEa8298…2C3C3A251.46105 ETH From 0x39a311…1c937d05 to 0x438dBF…d24162A91588.96 USDC From 0x3d9dE9…B75C58F1 to 0x8A1D82…F879A3b610 USDC From 0x090305…E32cFFEB to 0xDcAaB2…1c248a79200 USDT From 0x2a4491…017f56Ec to 0x6BAaA9…5AB6871c15000 USDT From 0x148014…700B7203 to 0x0E2438…f2639d52136.424763 USDT From 0xe7Aa05…a044099f to 0x6F9E78…496390eB8077.655345 USDC From 0x689818…702F05D0 to 0xD9E89d…d73dE4CE5 ETH From 0xDb94e7…606ba94C to 0x1e4c39…4Ed224b41000 USDT From 0xfFB7F8…01523771 to 0x77b27d…cbae93181 ETH From 0xC20F68…063b7C72 to 0xD9F05C…4D137d4D0.5 ETH From 0x2635b9…961ac1CB to 0x547614…dB25b33A0.749891512916022 ETH From 0x347d3C…76799801 to 0x845dE3…3876F91e35000 USDC From 0x86F20f…0Cf8f2F2 to 0x2dfBe5…35D55f880.01300707899145612 ETH From 0x5c40f0…e9b6DCee to 0xb615f2…C2b94B780.005 ETH From 0xE9aA40…7BCA8Cea to 0x4d74e5…14881fD910001 USDC From 0x38d8de…D11a6555 to 0x54C8e9…99ddb5E70.013959330885476243 ETH From 0xa9523D…0193C9c3 to 0x4340c8…8c091888500.471639 USDC From 0x9e470d…08dDDFd0 to 0xee8275…0C1e558d10000 USDT From 0x3d017a…62C07aA8 to 0x3afFe6…8C5DD3be100 USDT From 0x4ad76D…90FD8B35 to 0xFD1033…De370Df014280 USDT From 0xD7E737…A64C687A to 0xb1e861…214e889C494 USDT From 0xF62DeF…bBFA81B7 to 0x10F577…D0dDCE8656628 USDT From 0x50917E…D408c33a to 0x92E3AE…730d358132670 USDT From 0xB7ac0A…C0BEE06B to 0x5d9846…C49657740.009000000000000001 ETH	0x96fCfC…Da71dae6	0 eth 0 ETH	0.00180174754053036 eth 0.00180174754053036 ETH
0x7bc7b6…172475da	23557085	Sat, Oct 11, 2025 9:11 PM	0xd31253…F8fe633C	From 0x3Dc73a…13cf57E1 to 0x164672…A72DBf0f510 USDT From 0x16F326…Dc83c0e1 to 0xc8A864…feCbBf174303128.9287545 ERC20 From 0xe4aFCe…6bCbaEa2 to 0xfD6C92…B5E8f0Be150 USDC From 0xDAE3D3…a79E5446 to 0xcd47De…20E30A984579 USDT From 0x057aDB…4Dcfab2a to 0x08B392…3dff52F74.202804416765368 ETH From 0xFF8E43…9FDD7d47 to 0x40232d…f772162a2000 USDC	0x7E81CA…5D86BeEC	0 eth 0 ETH	0.000155812265109537 eth 0.000155812265109537 ETH
0x948005…92a5d7ba	23320352	Mon, Sep 8, 2025 7:06 PM	0xc17ea9…79166416	From 0x5a03B9…62FA266C to 0xC99D02…6196363b10000 USDT From 0x0bb672…D53E2cf6 to 0xc858FD…a94911e342622 USDT From 0x011258…a47EcFC9 to 0x73B9e8…2faf7dE536755.9 USDT From 0xfc87a0…AAe9b321 to 0xdee47f…E301825129378.97 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xfa3938…4f31F44F to 0x8b4409…3D5E65133000 USDT From 0x7093bC…5370cfE2 to 0xaF14bE…A9654a721200000000000000 USDT From 0xdfccc4…A1c99b72 to 0xc45AcB…6d1f3a4E10 USDT From 0xF5Ca35…8A876615 to 0x7fbc70…eB532CF450000 USDT From 0xd93245…69F918aB to 0x649Ed2…8D8a0cF93000000000000000 USDT From 0xD51e94…101F6d78 to 0x29f0f2…06a83DAE5000 USDT From 0x133729…059AAA38 to 0x54E36A…74b364d87777 USDT From 0xBaFb67…6423DEFa to 0x9E70Aa…B0CC81e7100 USDT From 0xd46855…F3727A71 to 0x03081e…4aE69F771000 USDC From 0x7675d6…8B335421 to 0x0EB1B0…287F1fA910000 USDT From 0x4aD556…80ae352c to 0x8f9E06…B03C8b6710 USDT From 0x821aB5…43C4f347 to 0xA9DE55…49715F5e1000 USDC From 0x3F8D0d…37bA961D to 0xEa7344…CfF2F25415 USDT From 0xFF4148…a422bA5A to 0xe57CDA…B937C8b210 USDT From 0xB29aC5…AD393DC6 to 0x14c7f7…b0841B10100000 USDC From 0xA5e6f2…8aBA7709 to 0x13590c…e9CC0DEa50000 USDC From 0xAb5Ac0…041E569D to 0xE96C65…860bD7E35810230000000000 USDC From 0x6B732c…6E93eA65 to 0x4ac807…c71F4B8d1000 USDT From 0xc8B4a5…01dFd1Bf to 0x204FdC…305B5655201000 USDT From 0x0E2FdB…2767F861 to 0xb146F1…2Ec1a3E415000 USDT From 0xE670aa…5f6E727B to 0x66E098…8ceFeef810000 USDT From 0x72cA4d…9FE1aAc4 to 0x50dFb3…AcFF96E61180000 USDC From 0xaC4348…40b7aE66 to 0x6E361D…249178111200000 USDT From 0xA95EfA…1c2314cE to 0xE028E5…53bBFA8380156.35 USDC From 0xF30413…70287F6C to 0xBcE0EE…f8911E581200 USDT From 0x1Db919…9D0c5C43 to 0x7fd249…A324515e10800.777656 USDT From 0x56a085…DB4f8DdA to 0x477B5E…6F75BbDA9999.000216 USDT From 0x70DBc4…2398a0D1 to 0x971dE6…AD1dF04398 USDT From 0x9e6704…ACdE6D31 to 0xc82514…87201d2D1228.501229 USDC From 0xA58054…9E469832 to 0x67A20D…58D0e363206217.011755 USDC From 0x772eaC…80666Dee to 0x61a40b…73bd86c81200000000000000 USDT From 0x419458…2F62B3e2 to 0x7A639c…eB50Aac48000 USDC From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0x9f6228…937871d1 to 0x30bf44…5A97531E608215.855664 USDC From 0xB30CBF…E92F3B6A to 0x1C063A…0FeF38e1100 USDC From 0x512Ea8…125EE46F to 0xFDD7eD…822e055895 USDC From 0x11e665…B926E6FE to 0xF30d8a…89B35A12102020 USDC From 0x01dbFE…8D376713 to 0x3879Da…91cf457D10 USDT From 0xF150D1…216A0E39 to 0xd97BB0…fcDabDB7350822.640228 USDT From 0x963Fb7…94d672d9 to 0xc68b23…972d252F2000 USDT From 0x108216…103b598d to 0xB05b8a…AC69f91D25865.269513 USDT From 0x3Ec54a…Dc1aFE90 to 0x8db90b…4277f1Ac10000 USDC From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0x933376…5F3cA0E2 to 0xF341eE…Bc63f4620.006178584994542533 ETH From 0xa9Fd78…AfCEFEEF to 0xEBde2a…0457a5Ca10 USDT From 0xFC646c…512E38fD to 0x9773CF…1911cA3125 ETH 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From 0x0E3eDD…E0697645 to 0xCEad19…2Dd9A16910000000000000000 USDT From 0x8f236f…e7E5E32a to 0xEbe2F4…3D28aa51100 USDT From 0x2cfc08…48FF3291 to 0x1910C9…C0bCEd5B5250 USDT From 0xa5E13f…F864C38d to 0x63C9F8…6C8744AA200000 USDT From 0x48b6E9…83d2378E to 0xFf3d35…654A44Ce766.134171 USDT From 0x3F60f4…D218D786 to 0x571204…77c2139121900 USDT From 0x05Bc1f…84Cf4791 to 0xc94713…5Ebdcd3219360 USDT From 0xE919f3…d507D867 to 0x30C809…Ca84F0782161.54 USDT From 0x656C2d…b0e1A664 to 0xC59030…D76F07Ee5030.18 USDT From 0xb3BC5d…519dc414 to 0xd696AE…Cf4d9B1a1000 USDC From 0xeEa9F9…5708534A to 0x40C0b4…260C102912000 USDT From 0x3cACbc…24B4e274 to 0x4B6124…cAb02ED622000 USDT From 0xC04956…609eab23 to 0xfD8Ae8…171767Db28000 USDT From 0x91F4cA…BD45FdFe to 0xBe7338…018E146E10000000000000 USDC From 0xEdCadf…f10Fa212 to 0xF7EAa9…3CC012bE5000 USDT From 0x2F9201…ea01c535 to 0xf4E9aE…57Da442C154000 USDC From 0x7D1e75…66C553cA to 0x7C6Ae9…B9dAe4581175 USDC From 0xB58A9E…0C23b8F8 to 0xb4f8ea…63838D4F1000 USDT From 0xd7F6c7…90306861 to 0x7A2c65…Be278391100000 USDC From 0x1777C6…073D6376 to 0x3669d7…EA2811FE5000 USDC From 0x1435d5…77159bFb to 0xF20701…3Df32FD310 USDT From 0xDA4d02…65Da02a7 to 0x83A671…FBd6C93c7659.8205 USDC	0x17DD76…30c07836	0 eth 0 ETH	0.000697437058200714 eth 0.000697437058200714 ETH
0xce5511…63f5ea77	23320341	Mon, Sep 8, 2025 7:03 PM	0xc17ea9…79166416	From 0x029925…5D47220b to 0xA33AEa…3a156e02100 USDC From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x02a3ee…465272c2 to 0xFEbf9F…93a72c0817059 USDC From 0x77ebAE…B3BDe810 to 0x152d33…F51f0B4C10 USDC From 0x6e86cC…7Aab95b8 to 0x69E1c6…e4880fB6147136.824057 USDC From 0x963Fb7…94d672d9 to 0xc68b23…972d252F2000 USDT From 0xE919f3…d507D867 to 0x30C809…Ca84F0782161.54 USDT From 0x6bb9e5…d48B1900 to 0x297229…ff7ff1451600 USDT From 0x241F1E…CaE33476 to 0x81E47B…2450d4226560 USDT From 0x369AaF…614eef7d to 0x6559bd…d464095135000 USDT From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0xA42ac5…f4e3C338 to 0x514269…2140a1901000 USDC From 0xA5F7c2…700BE902 to 0x8db9F4…D5F7Dbc01072.717437 USDT From 0x735c25…92775a34 to 0xD613D4…8199A4de10000 USDT From 0xC68852…131A2677 to 0xec99FD…562dE46410000 USDT From 0x011258…a47EcFC9 to 0x73B9e8…2faf7dE536755.9 USDT From 0x025ca7…a184e820 to 0xacd248…17EB0D8110000 USDT From 0xc10DC5…b62B9724 to 0x89cB7A…4b80202e81000 USDT From 0x26F58d…D78Ed85B to 0x7808bd…5a5c078F1000 USDC From 0x3A80AD…DF663964 to 0x123432…bD6F4EAe2000 USDC From 0xfC5031…4316A37F to 0xfa34dc…9A30961D7013.086708 USDT From 0xc9d1cf…2295E6d3 to 0x7Fe530…42b343f595 USDT From 0x070406…E14f192e to 0xd827A6…65331bc730180 USDC From 0x108216…103b598d to 0xB05b8a…AC69f91D25865.269513 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xdD2F92…31d71C76 to 0x700c98…ECcD2dE6100 USDT From 0xd46855…F3727A71 to 0x03081e…4aE69F771000 USDC From 0x647523…2544c697 to 0x8A9c73…85ea69C81566.719997 USDT From 0xbd7889…3374e118 to 0xB2E347…075f37Ca7782 USDC From 0xF595Ef…356d1c50 to 0xBdf70a…97a240593000 USDT From 0xc57662…1D322033 to 0x5dB345…B814bf09199998 USDT From 0x9c6Ed3…508E45B6 to 0x1326F0…88dbf63f1091177.046696 USDC From 0x29aEC9…56CBA6F5 to 0x5B216d…E522B5d87991.526381 USDC From 0xa9Fd78…AfCEFEEF to 0xEBde2a…0457a5Ca10 USDT From 0x3B1A08…b6c409cd to 0x9Bc665…31B28332243.16 USDT From 0xcCCe84…2C229EdE to 0x78e256…86fd2FC43000 USDT From 0x99B1BE…58020722 to 0x420692…133795177330 USDT From 0x3fAFd5…BBFf85cf to 0xEF0E8C…f77489cC20000 USDT From 0x7092d8…29bbdAce to 0x4Df34b…27D454f91 USDT From 0x58A280…B8b70Dac to 0x04D00c…6F38e4ce300000 USDC From 0xEC2E67…b138a9Aa to 0x46254c…CE5975f1100 USDT From 0x35Ae42…20762458 to 0x5c83aD…28a71e301042116.33 USDC From 0x501700…C980325A to 0xA51c0e…85D45E0850 USDT From 0x06dDC1…632B4A3F to 0x74e194…b415De0910 USDC From 0xb69a3D…9EEA2375 to 0xb11377…DF15D11d1000 USDT From 0xee50D1…722C1278 to 0x832719…96cA1ad80.226 ETH From 0xab07Bf…799C562e to 0xf3592E…F4FFd78620000 USDT From 0xDFDEd1…72D4E325 to 0xD8C339…5ffB54E6100 USDT From 0xE1aE9B…93CB57fF to 0x8AD9e1…dd0d48e85000 USDT From 0x5f8036…6DBE0c31 to 0x835180…c348455310.834381 USDT From 0x169bFb…40Bc8A31 to 0xd71f1f…64a353a52900 USDT From 0x37141f…e87a0057 to 0xD3a8E0…cFCaD09C20070 USDC From 0x48d0cE…1F8F3CdD to 0xe233E8…Bf84062850000 USDT From 0x4ef1C4…4D8E8A0F to 0x98778C…EDBf90Fa400.012647 USDC From 0x437d24…9F5bbb90 to 0x461E5C…Ec48DE2B10 USDC From 0xd22b34…E5157769 to 0x3c46d1…8a17b1288200 USDT From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0xe5eEb4…d5d6E8BF to 0xfD6C92…B5E8f0Be500 USDC From 0x088053…Ec845cB1 to 0xB036B6…33b98b0f5000 USDT From 0xf986a4…5fD68F12 to 0xd00e92…13021bbB50000 USDC From 0x3E3DD8…c83Fb52A to 0xe8048B…64e3C35a5000 USDC From 0xD80a63…adbEA527 to 0xebd6CF…E26D8CEa4500 USDT From 0x325563…A38206df to 0x81827A…68dFF6E910 USDC From 0x48fa18…Ca707A8E to 0x4EC889…95d14ee315100 USDT From 0x189218…3BDE875f to 0x032ddc…00D1aA4a10000 USDT From 0x8441AF…fF140F57 to 0xF78FBB…173c59FF58000 USDT From 0x024B1f…b7d10c7e to 0x8f3507…AB2161e62000 USDT From 0x0174a6…6e32D56d to 0x375377…0E1d35F52792.944449 USDT From 0xCc8cF2…1E0e1fAa to 0xd97B94…9D7a17F5200 USDT From 0x81e0f1…7b5d447F to 0xa3ac34…c628Cd2B13492.278873 USDT From 0x3fab6d…1E550105 to 0x301311…dFdB44665000 USDT From 0x3A79EA…CD654382 to 0xE50E68…41fA349C2383.752628 USDT From 0x27Ac25…54603954 to 0x8679d9…Ba68b5c720000 USDT From 0x0AF416…4b9Dc3bB to 0x97f967…DDb4859E20000 USDT From 0x0B95D1…90063B06 to 0x786579…6096a8B0714.29 USDC From 0x2641cA…bD2D23e1 to 0xc5D1A0…C6b108BC5 USDC From 0xf59051…6efe25cC to 0x2dE2A9…0c6ba1172500 USDC From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0x0BE856…41c95524 to 0x3b234A…492bBc0d29540 USDT From 0x59daED…E2208E8c to 0xAD8A4B…F1927A9298698.000402 USDC From 0xb3BC5d…519dc414 to 0xd696AE…Cf4d9B1a1000 USDC From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0x9C78a9…A7D9bC94 to 0x2040fe…7365eFD95000 USDT From 0xF16F38…1e0ff8Ed to 0xB37744…60F242F01000000 USDT From 0x989182…b3B32D99 to 0xb5B783…41B6D35F5004.01 USDC From 0x5c1F57…a057b792 to 0xdB84EB…CD666Bd320 USDT From 0x1e8b52…70F192ca to 0xbc4385…5885112615000 USDT From 0xdA53E2…5F72a90E to 0xF3f4f3…6dE3E5cE27000 USDT From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT 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From 0x26e3dA…1372B510 to 0x818729…415A6c832000 USDC From 0x2A655d…aC205A87 to 0x74e6Cf…8a4c45455075000000000000 USDT From 0x7EFc2D…3e8479cA to 0xe38333…B6913542300 USDC From 0x2657B9…9A58ccaE to 0xC2185B…9bb40C262500 USDC From 0x6B732c…6E93eA65 to 0x4ac807…c71F4B8d1000 USDT From 0xaA82B1…5455115b to 0x128a84…f14DC5c08600 USDT From 0x925713…A298207a to 0x0c944d…14b770F1150.030156 USDC From 0x895C90…0AC6fBB6 to 0x0E044D…9290CBe4145842 USDC From 0x0C7178…bfc65729 to 0x10b7a0…AA774Fae129834 USDC From 0x8a1DB3…06F85185 to 0x548B67…cBDe941C100 USDT From 0x456C72…E4acF77c to 0xB74704…90803C38100000 USDT From 0x5C1EEC…5ee8dA0A to 0xdc514F…44B2484730000 USDC From 0x471cE7…E2e89150 to 0xF63436…77362254100 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xd51D43…357fAb9c to 0x053D71…431CdD031000 USDT From 0x38eb37…7f950c9d to 0xA48d96…16253715355860.02064 USDT From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0x7a3224…feEA1dbC to 0x08eea8…b79e630D6185.89 USDC From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0xb7D52b…654BbD2B to 0xA66ba6…4E34aC293000 USDT From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0xac9D99…54536452 to 0xA24375…28B11bb55000 USDT From 0x4EC45A…d8df3A42 to 0x587821…09F2c0A5100 USDC From 0x5a03B9…62FA266C to 0xC99D02…6196363b10000 USDT From 0x33071a…4FbB27b0 to 0xebad4d…847Af4B310 USDC From 0x2543CC…05b0EE84 to 0x7ED754…A92fFF4f15000 USDT From 0x8199Ad…e78f56eA to 0xfc3297…fff49a5e5000 USDT From 0x1c1eFE…d8526ebA to 0x1439B7…813426BB100 USDT From 0x199E32…d02f7982 to 0xBB549D…9758d926100000 USDC From 0xA9F7e5…5cB7B914 to 0x1F8218…237f7d4c45604.915775 USDT From 0x5A8179…A41C4602 to 0x26aCc7…38f78745100 USDT From 0xf9019d…c048BD5F to 0x1C0AFc…780e667c187.26 USDT From 0x3af3BE…BB37C4d6 to 0xfB8aEC…3a4be938600 USDT From 0x0F9638…07bf455e to 0xe480D7…7346444E2500 USDT From 0xB8F200…27F4e57d to 0x653E25…085f488821.39236 USDT From 0x4FC637…4Ca5bFcc to 0x678FD5…C6b0d56b81230.931805 USDT From 0x0136c3…304DAb25 to 0x15452d…E5E5aAe1500000 USDT From 0x58eeb8…1c7ea79a to 0xd0ef36…B63EB49c28268 USDT From 0x143245…6aD778de to 0x2d742F…D5FfDCEc10000 USDT From 0xFdB3Bb…c0D6D085 to 0xe814B3…7B270A6b30 USDT From 0xc60E07…E0a87a6a to 0x9F23DB…dc48c79e100 USDT From 0xcFDFf7…B4713821 to 0x9bC5c3…97d82C2910 USDC From 0x8c4240…9a4f2eC9 to 0x325783…819461eC100354.973841 USDC From 0x38864E…1c772eA7 to 0x811Fe6…2bB9C00F7000 USDT From 0xdc54eE…d0c8f808 to 0x2BFB93…57B16f9f50075 USDC From 0x88fcDE…6490B958 to 0x0aaEBd…290c12e81500 USDC From 0xfd3E6D…8D8D43e1 to 0x876dB1…4364a2eE555.81 USDT From 0xB30CBF…E92F3B6A to 0x1C063A…0FeF38e1100 USDC From 0xf33eA7…19Ac011c to 0xe89FD6…2A8791091000 USDT From 0x3Fa0E8…a15B25fB to 0x296F2B…cc3ce37730888 USDT From 0x5DE841…60a894d6 to 0xd370AC…C10A51A669480.13985 USDC From 0xcbfCfC…Fff08f3e to 0x821a1d…6Aa65F5515000 USDT From 0x1504CA…8e17FFEc to 0x61a967…5C8E8e3820001 USDT From 0xF2C7A6…fc2490D8 to 0x1e9945…a5adA05b100 USDT From 0x959B6B…90a2E1a8 to 0x5b42Dc…98B21b1f1 USDC From 0x600E82…06bb363E to 0x42783F…5437541F3800 USDT From 0xC47C19…7AD569Bf to 0x4d20BC…0231676B100 USDT From 0x01ea67…bf81A010 to 0xbdCe86…564EEf5a0.6779555301192475 ETH From 0xdD8b9B…769d9C57 to 0xC86A42…7f4eC07310 USDC From 0xec5544…3dD457c6 to 0xD653e0…845f061532000000000000000 USDC From 0xd8FCB1…DD5607e5 to 0x3E4FEb…8771f75410 USDT From 0x0E3eDD…E0697645 to 0xCEa335…8AF6a16910000 USDT From 0x7Bdb55…7EdCCd7b to 0xA6E67F…5171eeF65000 USDC From 0x45aD54…0054fE3A to 0xcc5A34…D58C9Bc4157000 USDC From 0xd37a1f…Dc537C1a to 0x8E3F15…038cD653200 USDC From 0xbaCa07…2509691D to 0x6E8d4d…651e553410 USDT From 0xbDCb95…04d310b5 to 0x2734a8…D4d9330B50000 USDT From 0x3b82D2…9c011c59 to 0xDe5973…243795fe99900 USDT From 0xc98061…30D39801 to 0x443733…7a5c215f167345 USDT From 0x72cA4d…9FE1aAc4 to 0x50dFb3…AcFF96E61180000 USDC From 0xA93b23…8AAe0d04 to 0x0eE06D…8e4B0C64106883.67 USDC From 0x8eC556…8Eb61847 to 0x4F297E…C705cc902000 USDT From 0xEAdf23…4D5FC863 to 0x6809c0…CBB5C1395000 USDT From 0x57814F…4dCb6D04 to 0xd3B617…926f94A21 USDC From 0xa3DA77…Ae60F3fC to 0x826Cc3…7877B4EF301698.02 USDC From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x9e6704…ACdE6D31 to 0xc82514…87201d2D1228.501229 USDC From 0x7233E3…08d86FBE to 0x983f52…9fD574D2100 USDT From 0x0b17c6…10dA2Cbd to 0x6D31F9…94FB3C4c1736 USDC From 0x0B99Dd…DBca992b to 0x340414…14555fB61000 USDC From 0x1e4ccf…2aaFFcaA to 0xBc2D19…aE8e2AA85358 USDT	0x17DD76…30c07836	0 eth 0 ETH	0.000750693503220402 eth 0.000750693503220402 ETH
0xfee6cf…7511aed3	22392081	Thu, May 1, 2025 10:49 PM	0xA95E52…5AFeD6b7	From 0x52bD1B…93bcFae7 to 0x2e6e8e…a2B9A881200 USDС From 0xFDe781…c5b5780D to 0x806094…c89d601C7500 USDС From 0xdd1Fd0…71a76569 to 0xCd3B6D…9A67443410 USDС From 0xfF3C04…7c252Cd6 to 0xfD6C92…B5E8f0Be1500 USDС From 0xF3A535…94eb372D to 0xeF1Ac8…52dcA05E220 USDТ From 0x23eAFc…445590dd to 0xb2382F…3419325A316.04631 USDТ From 0x39Af6D…b0330388 to 0x2E023e…6cf3aF5159.933945 USDТ From 0xD4828a…Ba74f8dd to 0x8dCFaC…B00263a5750.079508 USDС From 0xfC59A9…0715ace6 to 0x1c2A17…A9eC5F5326560.814404 USDТ From 0x7Afc7a…3b917E33 to 0x99979A…e454157e0.09 ЕTH From 0xD07cA8…534bD402 to 0x36EF63…a14Ae1352000 USDТ	0x1375A5…735d0E7C	0 eth 0 ETH	0.000037713844932827 eth 0.000037713844932827 ETH
0x7f1249…8b7f38f0	22392052	Thu, May 1, 2025 10:43 PM	0xA95E52…5AFeD6b7	From 0x4DE64E…16e2456b to 0xBD42C1…1FB52C43840.62 USDС From 0x24f939…5B6293a7 to 0xe32a80…9aeB0Ba70.000018468249301104 ЕTH From 0xCB7443…cE409919 to 0x91c07d…E55e50A65530 USDТ From 0x92C674…070998d5 to 0x08AA7b…9D6014ac199.946474 USDТ From 0xBF2282…bA51A49a to 0x36d446…5F64e06C2000 USDТ From 0x236033…f1be553D to 0xa1EE59…43f1C45a10000 USDС From 0xfF3C04…7c252Cd6 to 0xfD6C92…B5E8f0Be1000 USDС From 0x9d41d8…9e4f6817 to 0x2b5625…6D19af62150 USDТ	0x1375A5…735d0E7C	0 eth 0 ETH	0.00003635980947693 eth 0.00003635980947693 ETH
0x54d801…7f31b9fb	22371204	Tue, Apr 29, 2025 12:41 AM	0xA95E52…5AFeD6b7	From 0x349fB4…7c1F49E8 to 0x036469…1D3cb9060.38450019 ЕTH From 0xa6a684…48C04236 to 0x2fC969…d22CAE020.6657494119213528 ЕTH From 0xF97271…5a45c241 to 0x8877cB…cc7a86991000 USDТ From 0x96f6d8…D1d863FF to 0xA66B54…a8178DDD0.05430195 ЕTH From 0x72b31B…0491571d to 0x6AD3b4…7666E00b1 ЕTH From 0x681151…9BDbcCCa to 0xBcCACf…E89c27bD10000 USDС From 0x14Efdb…4784aC7d to 0xA9F925…1EF664C369.963787 USDТ From 0x8208e8…2f81038A to 0x837982…0c9704356884 USDТ From 0x621751…81071c6a to 0xAAC6a9…CBa651380.06 ЕTH From 0x8b7AeA…Eb9D1AF4 to 0x111b91…0eF3c108393.7233 USDТ From 0xE1d26c…d4adE241 to 0x0B9F86…D8401af4270000 USDС From 0x85EB75…36368Ec3 to 0xfD6C92…B5E8f0Be1500 USDС From 0x49AAC6…cc2c6aDb to 0x8e6598…Cdee3a9d136.51803 USDС From 0xAb750f…48De99A3 to 0xc952fa…BECC1Da81000 USDТ From 0xAb750f…48De99A3 to 0xc952fa…BECC1Da81000 USDТ From 0x1e481f…d1B3c297 to 0x40bd31…B0Aa82C810 ЕTH From 0x4f051F…0DEc75F7 to 0x7fF043…03BB8Eb00.27343 ЕTH From 0x96539a…8d4E3637 to 0x6CBFD9…08DB307F0.13869644102881937 ЕTH From 0xfd7529…403C5431 to 0x3BBe80…65D5E464100 USDТ From 0xf7A969…70B33DFC to 0x93bE81…44Ffd63F1378.545024 USDТ From 0x681151…9BDbcCCa to 0xBcCACf…E89c27bD10000 USDС From 0xf6D7Ee…FF7bfa32 to 0xA0A46B…5Cc976b00.27738635481043417 ЕTH	0xab4000…18742233	0 eth 0 ETH	0.00006912560694768 eth 0.00006912560694768 ETH
0x130750…3c6e2ad1	22371183	Tue, Apr 29, 2025 12:37 AM	0xA95E52…5AFeD6b7	From 0x9c179d…58c63208 to 0x4019A5…db981B072.5678747389482397 ЕTH From 0xaD9169…82281734 to 0xC86a42…0be6a41830 USDТ From 0x85EB75…36368Ec3 to 0xfD6C92…B5E8f0Be1500 USDС From 0x2dB602…6c65f037 to 0x2A9c75…4772696A3825.75 USDС From 0x2dB602…6c65f037 to 0x42d69C…C61eb36327000 USDС From 0x349C34…559d05D7 to 0x9DDe25…15bcB9C019.9604 ЕTH From 0xae6225…06D7964B to 0x2751c5…DB4523Df117 USDТ From 0xaf369f…056ECfE8 to 0xd9cc1e…5c731CB92900 USDС From 0xbbc860…B058F5A3 to 0xbDEe24…01E9262215 USDТ From 0xFc6B63…4EB59010 to 0x62b31a…ae67eE369600 USDС From 0x16ec63…2B2Eb502 to 0x2053fE…4cb815930.017 ЕTH From 0xf6D7Ee…FF7bfa32 to 0x527dFa…8d066F150.11095454192417366 ЕTH	0xab4000…18742233	0 eth 0 ETH	0.000044262066831284 eth 0.000044262066831284 ETH
0x594b5d…af00d6b9	22371119	Tue, Apr 29, 2025 12:24 AM	0xA95E52…5AFeD6b7	From 0x85EB75…36368Ec3 to 0xfD6C92…B5E8f0Be1500 USDС From 0xD47F17…d3CB6963 to 0x588006…7F00d297100 USDТ From 0x0bfD5a…7D7d0264 to 0xB45cc9…535e4a91388.2 USDТ From 0x7E3A10…4B4Ce1ad to 0x33f359…2d8DF1860.1111401310342145 ЕTH From 0x14fe8d…583A0b93 to 0x88E5D0…1651a4C8252.622231 USDТ From 0xA8e7f3…69E5dCC1 to 0xe3BF27…3008832c342.13685 USDС From 0x8ba1f1…d64DBA72 to 0x2EbB66…e73253Af60000 USDС From 0xEfbf0B…1653F831 to 0x1BD8e9…e90FC6F00.3404 ЕTH From 0x249c56…257eaC7C to 0xA852d6…495980251.0303745723277584 ЕTH From 0xa4fD31…E6aEF667 to 0xec8366…7b4F73b61325.65 USDТ From 0xc59aCF…825Dae8c to 0xd8aB19…b3cA42fe10490.86 USDТ From 0x14fe8d…583A0b93 to 0x88E5D0…1651a4C8252.622231 USDТ From 0xa6a684…48C04236 to 0x1192ed…7467a8F50.04950522586064001 ЕTH From 0x194330…8819427D to 0xA7Fd13…8FfEC325101.0558 USDТ From 0xfF3C04…7c252Cd6 to 0x1eCa67…730F9C731500 USDС From 0x8ba1f1…d64DBA72 to 0x2EbB66…e73253Af60000 USDС From 0x469Dff…F4EaA42F to 0x50928B…6773f40b999.792898 USDС From 0x2F5b81…dEdB51F3 to 0xA72836…620c382D1288 USDТ From 0x49180D…B4C2980E to 0x784B8F…2F2f7A5a650041.301107 USDС From 0x4b253F…AeBfcd87 to 0x1b54fF…f6d8f7603.65597906 WBTC From 0xFc6B63…4EB59010 to 0x7e24ab…4c04F69C62 USDС From 0xA879Ce…ba60EdE4 to 0xF3d479…E7B8C32b100 USDС From 0x16d15C…d656b5cf to 0xc3C901…CE073E2a30 ЕTH From 0x427dea…700bF028 to 0x4F5A97…052355cD28.53 USDС From 0x0eF1C9…917869ED to 0x3A4e89…D18cfBE64230.6 USDС	0xab4000…18742233	0 eth 0 ETH	0.0000708728873478 eth 0.0000708728873478 ETH
0x6210ca…7ab8ad6e	22371112	Tue, Apr 29, 2025 12:23 AM	0xA95E52…5AFeD6b7	From 0xfd7529…403C5431 to 0x3BBe80…65D5E464100 USDТ From 0x96f6d8…D1d863FF to 0xBe5cee…0d1CDEdC0.05337 ЕTH From 0x3a70fa…a8e4F813 to 0x64cd93…dBcc6d74228.220854 USDТ From 0xfF3C04…7c252Cd6 to 0xfD6C92…B5E8f0Be1500 USDС From 0xFc6B63…4EB59010 to 0xb91585…Ac1839f0500 USDС From 0x46A9F0…526858A5 to 0xE90475…66aA786990 USDТ From 0xA879Ce…ba60EdE4 to 0xF3d479…E7B8C32b100 USDС From 0x3b40Ba…e261CeB2 to 0x56257b…881e9FF186.76 USDТ From 0x70Cb49…C8D1B870 to 0xafeB27…bc1F58E4300 USDТ From 0xB03feC…C6B19EDb to 0x8D8910…d44e3C7110000.102204 USDС From 0x85EB75…36368Ec3 to 0xfD6C92…B5E8f0Be1500 USDС	0xab4000…18742233	0 eth 0 ETH	0.000034649302176 eth 0.000034649302176 ETH
0xb8a550…7ee00f49	22371090	Tue, Apr 29, 2025 12:18 AM	0xA95E52…5AFeD6b7	From 0x8E5e08…00722888 to 0x30377C…F4340B18100 USDТ From 0xFdCECf…49BdEb87 to 0x4Ef771…ccdeDeAE1.9007231827728501 ЕTH From 0x601191…A46b3709 to 0x3deDcD…2dE58fE6199.79481 USDТ From 0x19C904…8151bE1D to 0x58Ffc3…0Ad4E1621916 USDТ From 0x224d1e…AD0375b5 to 0x8A2ba5…40354cBF501 USDТ From 0x4BF0B0…cEaa9b74 to 0xeb980e…9b94fdb21000 USDС From 0x62fCF4…EE7754D7 to 0x63355E…dF952Af52000 USDТ From 0x85EB75…36368Ec3 to 0xfD6C92…B5E8f0Be1500 USDС From 0xE55180…9b27E160 to 0x76c445…59F75360107.29 USDТ From 0x87Aa63…3fAd8477 to 0x3E0FE9…9CE504797000 USDТ From 0x4BF0B0…cEaa9b74 to 0xeb980e…9b94fdb21000 USDС From 0x3CD31B…39ffdED0 to 0x6dF634…256CF581150000 DАI From 0xd6cc83…093570F8 to 0x09432C…1967f3C0208 USDС From 0x85EB75…36368Ec3 to 0xfD6C92…B5E8f0Be1500 USDС From 0x8a7dD0…17755895 to 0x6AD3b4…7666E00b1 ЕTH From 0x8527ae…9e1Df9E6 to 0x9a7B27…37FB0FA21 ЕTH From 0xca9B79…7A7f41b4 to 0xCFc9e2…cc433718298.906708 USDТ From 0x8a7dD0…17755895 to 0x6AD3b4…7666E00b1 ЕTH From 0x720591…e6786B1B to 0xBF1421…51aD97983000 USDС From 0x5Ec96f…613834bA to 0x7371b5…0e3FE8870.5 ЕTH	0xab4000…18742233	0 eth 0 ETH	0.00006582448118862 eth 0.00006582448118862 ETH
0x36894c…8b3a8fac	22371083	Tue, Apr 29, 2025 12:17 AM	0xA95E52…5AFeD6b7	From 0x8a7dD0…17755895 to 0x6AD3b4…7666E00b1 ЕTH From 0x7A79f9…39b8c112 to 0x16Bf9c…62F47a5b26.25 USDТ From 0x1aa35c…837b9395 to 0x6FB362…1788961628328 USDС From 0x293012…7dc3b21c to 0x092556…50b9d87D150 USDС From 0xfF3C04…7c252Cd6 to 0x1eCa67…730F9C731500 USDС From 0x489C4d…371f3eaf to 0xf0dB0A…ec8ABe62250 USDТ From 0x873237…4616026D to 0xB7C33A…8344B13d8.886809 USDТ From 0x14B395…84074116 to 0x4DEc91…483a69300.51 ЕTH From 0xdbeC22…9Fd5C76b to 0x0a8Bf1…Dd5a395D197 USDТ From 0x142031…3e87BC94 to 0x572Bae…C14BeFE3123.7695 USDС From 0x0F6F89…1EC58147 to 0x1EFDa8…d00cd7051.1112098853231398 ЕTH From 0xabe793…5134bF2F to 0x224928…f68476c968.8 USDС From 0x973eA6…71A266bD to 0x99a95f…8d96f8476 ЕTH From 0x95C8A3…C84bA5ce to 0x882a7e…e797781140000 USDС From 0xd40739…DA99ef8D to 0x9B8284…0f223d64341.899475 USDТ From 0xdD8459…877e4Ed5 to 0xAA6e6e…B0533a85149.25 USDТ From 0x6afbA3…9EB02820 to 0xBa6724…90b0140E2634.011179 USDТ From 0x9184Dd…a6dda7a4 to 0xA39312…c0b332aA0.055523 ЕTH From 0xfF3C04…7c252Cd6 to 0xfD6C92…B5E8f0Be1500 USDС	0xab4000…18742233	0 eth 0 ETH	0.00007231690493648 eth 0.00007231690493648 ETH
0x4036eb…5d3cd494	22371068	Tue, Apr 29, 2025 12:14 AM	0xA95E52…5AFeD6b7	From 0x95dA1a…bd058630 to 0x406D75…7530f6C210000 USDС From 0xB43481…A0474c59 to 0xfceEF1…dad21d5b23000 USDС From 0xc755cD…c4c54D72 to 0xbB325f…02CdE0c140 USDС From 0x744B4B…4D922513 to 0xe019dA…B42F55360.99595765 WBTC From 0x83428E…48F4aaCF to 0x4f3d2B…a60400964 ЕTH From 0xe95122…a8B09f58 to 0x17F57e…09499E472939.429305 USDТ From 0x85EB75…36368Ec3 to 0xfD6C92…B5E8f0Be1000 USDС From 0x098eA3…Eb626245 to 0x02e9c2…6c6C7e661000 USDТ From 0x000281…efA1F8bB to 0xA52C98…cb1f10fa50000 USDТ From 0xe95122…a8B09f58 to 0x17F57e…09499E472939.429305 USDТ From 0xD2ca78…99c0CdED to 0x820102…B00FF6C11.484601 ЕTH From 0xAD26ce…F5aFA4aa to 0xCcEB46…b1655d2C2677.376171 USDТ From 0x96f6d8…D1d863FF to 0x673C97…A913435E0.01739 ЕTH From 0x9907Ca…7ae19e8b to 0xD75Ca9…252cc68f10000.503959 USDС From 0x83428E…48F4aaCF to 0x4f3d2B…a60400964 ЕTH From 0xD2ca78…99c0CdED to 0x820102…B00FF6C11.484601 ЕTH From 0x904c27…Ee210291 to 0xF392d7…Debca3E9266.92 USDТ From 0x9907Ca…7ae19e8b to 0xD75Ca9…252cc68f10000.503959 USDС From 0x835033…8D3fbd96 to 0x8D50D9…B9F638120.995 ЕTH From 0x8316E9…11c728ca to 0x356909…6a446478100 USDС From 0xa68CD1…7DE032ac to 0x3639E5…2c1C2018199.916728 USDТ From 0x85EB75…36368Ec3 to 0x1238eA…75673D3E1000 USDС From 0xb03e4e…4171520A to 0x3f6dDF…d400E78d289.901057 USDТ	0xab4000…18742233	0 eth 0 ETH	0.000082569097990295 eth 0.000082569097990295 ETH
0xaafab0…518b0c28	22371061	Tue, Apr 29, 2025 12:12 AM	0xA95E52…5AFeD6b7	From 0x55B55c…F2aC2b8D to 0xe9a1Eb…6dbd57B255.5 ЕTH From 0xE9C142…B1087252 to 0x12f99a…151862cE1.5 ЕTH From 0xfF3C04…7c252Cd6 to 0xfD6C92…B5E8f0Be1000 USDС From 0xB1c449…aB26aF53 to 0xdc87Ff…24D0ef038 USDТ From 0xc755cD…c4c54D72 to 0xfb357B…E1d8F3c9103.67902 USDС From 0xF44e8E…Cd8601d5 to 0x5077e5…68717288149.09499 USDТ	0xab4000…18742233	0 eth 0 ETH	0.000044622765316255 eth 0.000044622765316255 ETH