Address 0x05c27d6c9F3f616EA06cde7BDaF50CFC43d8D39E

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd736c4…05a7df81	23465197	Mon, Sep 29, 2025 12:53 AM	0x6860c4…Cb7FdF8D	From 0x66c857…62C42607 to 0xe1899C…aF78C991538 USDT From 0xCD49B8…511851BD to 0x384708…03A916dc1 ETH From 0xDbC652…79989486 to 0xdbCe9c…cF9894825200000 ERC20 From 0x2368b1…60e7166a to 0x4f6ad5…8Ab09cfb49400 USDT From 0x8E444F…Bf35d16C to 0x359D3f…3Fe98e8f10 USDC From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e2225.203629663981029 ERC20 From 0xc02F62…b0d0aDbE to 0xaBfDE7…17781d9b18.763208034719195 ERC20 From 0x337685…287cC3E2 to 0x238877…b3D5048c3890251.853791949 ERC20 From 0xAd32E4…fD7dC2EE to 0x05c27d…43d8D39E76000.01 USDC From 0x11B4b3…b9d577e3 to 0xa934c8…FA906Bff40000.000134 USDC	0x44AE04…25c5Be01	0 eth 0 ETH	0.000030838189372504 eth 0.000030838189372504 ETH
0xc2a7ba…8a6f12a6	23465186	Mon, Sep 29, 2025 12:51 AM	0x6860c4…Cb7FdF8D	From 0x75ca92…e933D721 to 0xE6C3B9…e40f73a71000 USDT From 0x768f46…d5e31Ff4 to 0xAB4811…DE39ca56100 USDC From 0x49E7E8…B1be3D5C to 0x111dee…E6bE3C8b1 ETH From 0x502ded…5aC81eF1 to 0x6e8fC8…Ff3A4FCc100 USDT From 0x2b1F63…03EB522A to 0x048bA4…c4daEee91000 USDT From 0x7f78bf…30De30ea to 0xBF0945…4DaD247c200000 USDT From 0x6A29E8…8A920aE0 to 0xb3F9Bd…686ceE2E10 USDT From 0x2b9d78…c61c4C7F to 0xfC6968…ceD4ef8150000 USDT From 0x06Bdcd…d5535959 to 0x193cd1…1d2B275B100 USDT From 0x1965dB…9E8cC429 to 0x21d50d…a1bd0Ff6200000 USDC From 0x57B615…a1514247 to 0x76C119…d29f78b71000 USDT From 0x146A1A…B1C47341 to 0x06180C…507A1cE539999.169418 USDC From 0x2b5d9a…2C5d1Cd7 to 0xF772eb…E7d8BD2A47.846545965424404 ETH From 0xDc796A…3dbFFDB0 to 0x1BA08a…aC05170f1000 USDC From 0x438Fb8…F060d502 to 0x90b687…089AA938100 USDT From 0xab886E…1EeE3AAB to 0x166527…B374C25f80000 USDT From 0x20beF8…FE87972f to 0x98cC23…c05F042F9 ETH From 0xB7683E…2B6100D8 to 0xA5c1Ec…f9A6e25F1000 USDC From 0xD68823…23e0A8E8 to 0x780493…Df5Ce15359000 USDC From 0x083059…a6F787Ef to 0x9F4363…A9c91ba39.2411 ETH From 0xf97b12…c393dBd6 to 0x7427E5…2116F876100 USDC From 0xEe76Ac…AfEd0124 to 0x7F3191…b462B0271000 USDT From 0x9F9fE6…d962CD12 to 0xbacECc…b10a56F0100 USDC From 0x35d145…E301061C to 0xD98b8A…5C24e2781000 USDC From 0xfbFf0D…7CACb01E to 0x8966e5…A42a3C76100 USDC From 0xB7683E…2B6100D8 to 0xA5c1Ec…f9A6e25F1000 USDC From 0x4f1a5a…e230D17e to 0x056288…4368fD92876863 USDC From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2928 ETH From 0xa203A1…bb590a60 to 0x8a4B9c…0Be8e8A9100000 USDC From 0x41Fd03…f56bf6A6 to 0x1c705D…38917B4D1.9e-7 ERC20 From 0x7d8c01…40cd67dD to 0x89C067…F1e51C6939 ERC20 From 0x351217…F91B09e5 to 0x15B056…6b73f36758703.0092 USDT From 0xC7764A…23DE5d4a to 0xd8E1bC…2aFE80021000 USDT From 0x5c2E03…c13336ba to 0xA12088…3374EB3150 ETH From 0x284656…49c80BF3 to 0x10E9B1…ff35c42510 USDT From 0x6BC301…a6a3C689 to 0x90D010…A37ac8B71000 USDT From 0x2503f3…63450074 to 0x88B141…8eDC78f97.8 ETH From 0x2368b1…60e7166a to 0x4f6ad5…8Ab09cfb49400 USDT From 0x2d4BfC…2da4c425 to 0x51d07A…01F102921 USDC From 0xC132f5…7e541D04 to 0x66dfc7…94De109A5 ETH From 0xd53CBa…3930135b to 0xe3f6B4…D34d03ed100 USDT From 0xAd32E4…fD7dC2EE to 0x05c27d…43d8D39E76000.01 USDC From 0xB93A51…4be0c6F1 to 0x3D2F95…a08f0E451 USDC From 0xb01142…a9a2E725 to 0x75e076…C5120DE369.391973 ETH From 0x6119cE…ECDbF355 to 0x8fB311…B2beA720100 USDC From 0xd7276e…3823a389 to 0x15B056…6b73f36751339 USDT From 0x7cAfE8…f4Ec23c8 to 0x73d59e…dEaEc4Fc50000 USDC From 0x052628…833D6e9d to 0x19A75f…7e30b1e1100 USDC From 0x8E444F…Bf35d16C to 0x359D3f…3Fe98e8f10 USDC From 0x386fd5…ed518621 to 0x08D4b0…6D60439632.46 ETH From 0x3316e4…8c53Bc9C to 0x2e7930…932beA0470500 USDT From 0x8288F3…349eb6C2 to 0x360b37…f5F8a5171 USDT From 0x1965dB…9E8cC429 to 0x21d50d…a1bd0Ff6250000 USDC From 0xEDDea6…37437BC5 to 0x569a44…0F479A0e10 USDT From 0x3D2930…3552551D to 0x44bdE2…26B9d0a4100 USDC From 0x11B4b3…b9d577e3 to 0xa934c8…FA906Bff40000.000134 USDC	0x44AE04…25c5Be01	0 eth 0 ETH	0.000102348541749522 eth 0.000102348541749522 ETH
0xbe4668…622ab1a9	23465067	Mon, Sep 29, 2025 12:27 AM	0x6860c4…Cb7FdF8D	From 0x176140…6D9B46d0 to 0xD08b1f…b3E24c760.0235874 ETH From 0xA12fdA…D16c457e to 0xB31c31…7B7d1dE737530.091091 USDT From 0xd89F72…5bA95474 to 0x5d269e…8E4eC37f1000 USDT From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f545 ETH From 0xED2Ca2…D1D7607a to 0x65FFc2…F7e0f194770 USDT From 0x84E2a6…FbCFA00D to 0x112c36…01A3bfC60.024200242486429713 ETH From 0xfF3C04…7c252Cd6 to 0x1eC845…DE0f9c73200 USDC From 0xF58dcf…a5d58a33 to 0x108d5e…73D81eF00.09661272 ETH From 0xEe3BF8…980747B5 to 0xF9cA57…B00a39a851716 USDT From 0x3C75fb…105AC08F to 0x1227b9…2B4Fc86f0.25 ETH From 0x9CE5f6…262A7044 to 0x37f30F…22662D8B5000 USDT From 0x30b598…fF4B1973 to 0x38BAED…64aDdF980.002415394760042608 ETH From 0x628e9a…289409d8 to 0x9E461c…D3557BDB100 USDC From 0x360B63…B3f8a517 to 0xDd7f89…584Ef588330000 USDT From 0x8487A8…C6C4d5f6 to 0x8a66a1…0d8f495a0.01 ETH From 0x53aD13…753Ee10d to 0x3Ce39F…D42d477f15.1 ETH From 0x5a1418…2B11AE1f to 0x020B75…b45a3Aba500 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0x9D12FA…f6Df7774 to 0xa376a8…c4190B040.00757349 ETH From 0x5c41e3…6ba24a43 to 0x5F8918…E0721e711000 USDC From 0x1A4B6a…9a95cf5f to 0xdb94Df…9DB6d97020000 USDT From 0x1562A4…012C39cd to 0xf2606b…129e19AD550.214584 USDC From 0x41Fd03…f56bf6A6 to 0xb01649…21A71A1d250 USDT From 0x03d7AB…745B5460 to 0xd2a105…b46A53E32000 USDT From 0x438264…012E6D51 to 0x1a3031…0aa6895E0.19343856 ETH From 0x6859F4…919D76fD to 0x6B08fb…77d1Cb920.06038295 ETH From 0x86301D…8892985F to 0x88d74a…0e89191710766 USDC From 0xd751C0…6ca53075 to 0xE4dCfb…67Fa6136300471.921199 USDT From 0xF4bFB0…290E916e to 0x28F67F…2f373f183999992 USDT From 0xECe1D2…F2489c37 to 0x9E67cE…F66954CB8.669655789846798 ETH From 0xE07f84…35385aA3 to 0x2dCC12…Ea384B5747029.002961 USDT From 0xEf1626…4BbD41EF to 0x7A0CCb…16517ae07.199994732597468 ETH From 0x514789…556A4d93 to 0x09e463…aaB636465.49 ETH From 0x08E654…825D11cA to 0xDa80d0…3F898D290.006446500155740635 ETH From 0xF9C145…1C0a39a8 to 0x5733F3…3c98e4aA100000 USDT From 0x32D800…904Fb4C0 to 0x4007Dd…8930E65514 USDT From 0xDde414…f7EE3a93 to 0xb71e4b…ab0621259800 USDT From 0x6859F4…919D76fD to 0x86a638…874723170.31390424 ETH From 0x92Df57…d45fe732 to 0xC2Aa3A…823cd2c6100 USDT From 0x9C12e2…1D57E24A to 0x142518…a89C1Dd7199000 USDT From 0x410CC3…a967913B to 0x1117Ae…AF311cEa5 ETH From 0x34fBEB…ef9341dC to 0x33168B…4a53BC9C30000 USDT From 0x6a589c…bBD5C585 to 0xc44c24…12730D1F15000 USDT From 0xFA91Ad…2183B199 to 0x220c81…7644E9C20.004830031202001565 ETH From 0xC45621…ccb6FbA3 to 0x93F0Fa…0e1679261350 USDT From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D477544 USDC From 0xf686C7…5E939E1E to 0xF9cA57…B00a39a850000.00331 USDT From 0x237792…Da89aE4a to 0x7e0B78…9B029F291000 USDC From 0xf97b12…c393dBd6 to 0x7427E5…2116F876100 USDC From 0x2bdeBb…673b07bB to 0xA08c00…6F5620A2338837.072 USDT From 0x58d8Fa…f333563A to 0xeca65E…D4eB7cdE5 ETH From 0x59fBD4…516B8134 to 0xc12224…3E10fEc70.025400344080652625 ETH From 0x87A102…CE7146Af to 0x49cc42…cE1686f83.017028106633841 ETH From 0x5A5249…1EaD7873 to 0xdB42D3…97c77268212999 USDT From 0x48Ec00…8Da79faF to 0xbeC709…1100ce085000 USDC From 0x7d8c01…40cd67dD to 0x89c1DF…07D4AC6939 ERC20 From 0xAd32E4…fD7dC2EE to 0x05c27d…43d8D39E1000 USDC From 0x536AAE…9E7cFc66 to 0x9d34B4…892b4d4493400.96 USDC From 0x53F35d…95b8B9b4 to 0xf77550…6b84BCA53201.074 USDT From 0x07C669…67a38eEa to 0x43aa5E…55dDa6C20.1 ETH From 0x8468a8…c8e459A6 to 0x1166e6…70cd64dD8.158477643426435 ETH From 0x70C14a…bC9A7506 to 0x1711fE…7B7867783000 USDT From 0x16f4ab…228120B3 to 0x03eC4d…F724e77e4.103964747030841 ETH	0xC7678D…f3B20888	0 eth 0 ETH	0.00014051284970549 eth 0.00014051284970549 ETH
0x1bf77a…b14a7fd7	23465047	Mon, Sep 29, 2025 12:23 AM	0x6860c4…Cb7FdF8D	From 0x07C669…67a38eEa to 0x43aa5E…55dDa6C20.1 ETH From 0x5831Fb…46e959e2 to 0xcfC20d…642fdc1c30.062989299745784 ETH From 0xeeaDD4…7Be39d11 to 0x727556…42cb9d1922955.70365053675 ERC20 From 0x23467C…33938521 to 0xBDA6C9…38Ec59dE31239.022237 USDC From 0x5c2E03…c13336ba to 0xA12088…3374EB3150 ETH From 0xD0c388…765A2557 to 0x1E89FF…Ec847fa60.025 ETH From 0xf686C7…5E939E1E to 0xF9cA57…B00a39a850000.00331 USDT From 0x8468a8…c8e459A6 to 0x1166e6…70cd64dD8.158477643426435 ETH From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f545 ETH From 0x34fBEB…ef9341dC to 0x33168B…4a53BC9C30000 USDT From 0x85b6A8…1f1Feaea to 0x98cFf8…7a392d4153674.327748 USDC From 0x592ccB…4adcf332 to 0x7681a6…A1d179E357208.59 USDC From 0xf97b12…c393dBd6 to 0x7427E5…2116F876100 USDC From 0x4f1a5a…e230D17e to 0x056288…4368fD92876863 USDC From 0x27d560…4f665A5C to 0x9bfd23…48A182a2100 USDC From 0x386fd5…ed518621 to 0x08D4b0…6D60439630.24 ETH From 0x3f2033…ffC7De90 to 0xC22652…a3B8c1220.000002299114609669 ERC20 From 0x1965dB…9E8cC429 to 0x301498…Ed357D93100000 USDC From 0xAd32E4…fD7dC2EE to 0x05c27d…43d8D39E1000 USDC From 0xE07f84…35385aA3 to 0x2dCC12…Ea384B5747029.002961 USDT From 0xd751C0…6ca53075 to 0xE4dCfb…67Fa6136300471.921199 USDT From 0xEe3BF8…980747B5 to 0xF9cA57…B00a39a851716 USDT From 0x95D305…D7cE3Ae7 to 0x5b6610…958bb6d153164.636959 USDC From 0x58d8Fa…f333563A to 0xeca65E…D4eB7cdE5 ETH	0xC7678D…f3B20888	0 eth 0 ETH	0.000042335406653715 eth 0.000042335406653715 ETH
0xe18c53…9d92e7b0	23464866	Sun, Sep 28, 2025 11:47 PM	0x6860c4…Cb7FdF8D	From 0xBbE514…f520f71b to 0x285516…411183FD0.25 ETH From 0xF9C145…1C0a39a8 to 0x5733F3…3c98e4aA100000 USDT From 0x438264…012E6D51 to 0x4396ED…35315bFE0.02564077 ETH From 0xAd32E4…fD7dC2EE to 0x05c27d…43d8D39E1000 USDC From 0xC202d9…c31e8aF4 to 0xA6Eaad…BdD571C4298.8807398215411 ERC20 From 0x69Ab03…0cA2067b to 0x9DEe14…9c4145C810500 USDT From 0x573372…5298E4aa to 0x23687b…7fE7166A100000 USDT From 0x5FaFa8…B4DfEB88 to 0x5614c4…10348cc0458.78302 USDT From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5100 ETH From 0x9C12e2…1D57E24A to 0xcFb40D…8996077c91000 USDC From 0x980B4c…E69D3aDB to 0x8F77f6…870C73da4166.250007 USDC From 0xde5f44…b051e965 to 0x604e5c…54bDadBC500000 USDT From 0x8ba4ba…e6CC1627 to 0x70CE90…2dBC3Bd3150 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D1507020000 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23382.6080651352789794 ERC20 From 0xE6Fd1E…3Def45A0 to 0xa72B45…eC909F8E100 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c298.8807398215411 ERC20 From 0x84D1b1…80fC5C63 to 0xAfec0c…6D6C07A4500087 USDC From 0xa8ec99…aa1f846c to 0x1a738b…557088f91000 USDT From 0x5f6B67…B8B2dF24 to 0x6eFfd6…B805b21f10000 USDT From 0x10AC45…092b1A19 to 0xDc0d85…D71A5F20100 USDT From 0x90cCcf…1584347e to 0xF347E9…0f885db10.25 ETH From 0x64a1C9…D2c061d6 to 0xB228A4…056186E750000 USDT From 0xB016a6…63A71a1d to 0x1E151B…7c3b873A10 USDT From 0x2B1ac9…6ACAa6d3 to 0x770e70…88b40E111e-11 ERC20 From 0x352de4…275ed75A to 0x6D3Cc3…68eF86Bf274.59 USDT From 0xd89F72…5bA95474 to 0x5d269e…8E4eC37f1000 USDT From 0xD050D9…5dA0e63E to 0x9dfFbe…32e6a303100 DAI From 0x73FcC9…1f8a03d1 to 0x6543eD…2B6416591.812837871838 ETH From 0x574bE0…147377bF to 0x8f374E…ACd6b3251.2485672748654815 ERC20 From 0x349aC8…DadBDc2d to 0xF8A0eb…959A81b31000000 USDT From 0xa16b32…AFa2c47C to 0xA039bB…495808720.55422948 ETH From 0xC36067…336349d2 to 0x4A8a9c…ADBf6BEd559.93354 USDC From 0x1Be033…D8Da0c09 to 0x5230c5…6BEe53500.04330429 ETH From 0x2fa852…589176C2 to 0xF0aF40…788184D6100 USDT From 0x53cc1b…05B4FA27 to 0x494226…0334d62D0 ERC20 From 0xa3EB01…b4158216 to 0x1f3Ea7…01cD1b9b310 USDT From 0x34fBEB…ef9341dC to 0x33168B…4a53BC9C30000 USDT From 0x6859F4…919D76fD to 0x2d4877…13d6E5980.0137413 ETH From 0x2dBAc1…3dc720aD to 0xcEDF27…3b5F1Fcb100 USDC From 0x89e283…03D5837E to 0xac006C…9dafe1e3100 USDT From 0x658c38…627D4b54 to 0x7d075e…9Ca2230a277308.492477241 ERC20 From 0x237792…Da89aE4a to 0x7e0B78…9B029F291000 USDC From 0x8e7E0C…71691234 to 0x6F40F9…Fa4bE9660.583158264150828 ETH From 0xD3aA21…5777c78A to 0x66bf80…64AFBE0a8668.71384664479 ERC20 From 0x6e2E42…0A61B46f to 0x63E11a…3EF1CACF20000 USDT From 0xfadb90…30c9cB1E to 0xc2692e…208311011e-8 ERC20 From 0xC6fF99…4397Ee7c to 0x1F06DC…6781FcA00.1 ETH From 0x31D96a…C9d0A43D to 0x284e79…2dee1eCD1.5 ETH From 0xc4d326…4f9cA4ec to 0x360b37…f5F8a517167984.233996 USDT From 0xb49b8B…78a3E10c to 0x5E7B9C…348AC51899 ERC20 From 0x04a95B…105e4A4c to 0x124b09…c8894985100 USDT From 0x9C78a9…A7D9bC94 to 0x7a6fA5…3B4Acd1D13910 USDT From 0x64809B…06d33c33 to 0xFeb3cc…139d69f51.95e-7 ERC20 From 0xA8F94E…25058882 to 0x1513b4…bc403660271 ERC20 From 0xb93025…b361354e to 0xaA7372…479cd237180 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B10000 USDT From 0x559458…4D5fa3C9 to 0xCB8C06…cf0154bb2381049.823423 USDC From 0x2DE288…1D5c410D to 0x094CdB…c1470971200000 USDT	0xC7678D…f3B20888	0 eth 0 ETH	0.000059237968325022 eth 0.000059237968325022 ETH
0x2792e8…76b92b01	23464842	Sun, Sep 28, 2025 11:42 PM	0x6860c4…Cb7FdF8D	From 0x3245fc…7ede57E7 to 0x32B398…3a3a62231000 USDC From 0xd97f6c…30AA6047 to 0x49CfEf…6dE70F1562401.83598 USDT From 0x573372…5298E4aa to 0xee3bBd…Ad0747B551716 USDT From 0x9009bb…DE77E395 to 0x83B792…B9241FB59999 USDT From 0xE874b8…eF31EB7e to 0xCA41Cb…4978e24110 USDT From 0x360B63…B3f8a517 to 0xDd7f89…584Ef588330000 USDT From 0xB27740…3a91d1a4 to 0x661DE7…9415b1030.1 ETH From 0x73FcC9…1f8a03d1 to 0x6543eD…2B6416591.812837871838 ETH From 0x4D678d…4d5eBCB5 to 0xaE9D69…4e6A6b480.1 ETH From 0x036bAE…b1f8D74C to 0x34AF3E…Dcaf6Ff9100 USDC From 0x6322e8…f10068AE to 0x1e030D…65216A171000 USDC From 0x107E04…07E8303C to 0xa08ef9…30CF5D72250 USDT From 0x2e542F…e93F2f0c to 0x6d610e…361316782.2 ETH From 0x34fBEB…ef9341dC to 0x33168B…4a53BC9C30000 USDT From 0xB016a6…63A71a1d to 0x1E151B…7c3b873A10 USDT From 0x1C6106…F35e90F2 to 0x83A229…3523528f0.1 ETH From 0x90cCcf…1584347e to 0xF347E9…0f885db10.25 ETH From 0x438264…012E6D51 to 0xd08573…9F5bf0760.26648765 ETH From 0xca2F01…A6474af1 to 0x0cc31a…36aB31555684.875272 USDC From 0x177876…9D0e7770 to 0x84d569…a4c34d171000000 USDC From 0x89Cd35…00AbC0c2 to 0x8d9307…685913c6100 USDT From 0x980B4c…E69D3aDB to 0x8F77f6…870C73da4166.250007 USDC From 0xC36067…336349d2 to 0x4A8a9c…ADBf6BEd559.93354 USDC From 0x0E823D…be65D44E to 0x6FF2F7…55123420100 USDC From 0x744acb…3a80469E to 0x2d4692…c1Ba237a0.0242194 ETH From 0x4D678d…4d5eBCB5 to 0xaE9D69…4e6A6b480.1 ETH From 0xAd32E4…fD7dC2EE to 0x05c27d…43d8D39E1000 USDC From 0x6c6FbF…27375b94 to 0x4A622a…7c7d3770100 USDT From 0x470D23…9A6758bD to 0x691BA2…09fbCdA010000 USDC From 0x7999F8…ffB4fBa9 to 0xA89693…e7262455100 USDC From 0x91FE75…DD243F35 to 0x0939ee…7D14b2740.1 ETH From 0xfc5626…40998d1F to 0xa4790E…81d3D5F014.603 USDT From 0x8eE692…4F3117ac to 0x922124…E687d0721000 USDC From 0x94e389…0E648AE4 to 0x240Ae4…C742A56A0.01 ETH From 0xEb43f0…8fA0F2c0 to 0x3CFd92…f7BE576C10 USDT From 0x59fBD4…516B8134 to 0x191C50…474F22770.07266826160526327 ETH From 0x69Ab03…0cA2067b to 0x903f17…31e1A05011000 USDT From 0x9cdAB9…483a1f76 to 0xc4592A…E8035bd5100 USDT From 0x91058D…4196f6E6 to 0x4E8454…1e1561A510 USDT From 0x497BDb…32Ecd16b to 0x6b414E…78ad769A0.1 ETH From 0x5AA3B1…6e4EDc10 to 0xd6bDEb…80f5eB9D100 USDT From 0x10243f…c7237488 to 0xAbf5BB…1f203945100 USDT From 0x346A15…114D764e to 0x1b653d…b0dFE82F0.09377857629638808 ETH From 0xE215e5…C0170488 to 0xE9929B…8404039817945.06104 USDT From 0x4BFC86…4034A15a to 0x52d26d…9B8bC02e71104.556809 USDC From 0x9414c9…516Ae804 to 0xA4a93d…9439Ed5a10 USDT From 0xB18AaC…65706639 to 0xc75878…8654f2f21 USDT From 0xd64bB9…442258A8 to 0xD74823…0979Dcd91000 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D0.00001042649999999 ERC20 From 0xC76Fa2…B5459b2e to 0x611c5a…86cf9f3510 USDT From 0x9D8A7D…5f726DeF to 0xe028d4…5D7880370.07266579 ETH From 0x1f5b9B…719477Ab to 0x91AC35…62C1eA8720000 USDC From 0x4e68b0…6e50e3ef to 0x914E9b…db0162e71 USDC From 0x2898CB…583977f1 to 0x87dc89…95f72E80100 USDC From 0x10F1cC…DFe89c6F to 0x2239A1…669c68BE10 USDT From 0xe51170…6cdfB07b to 0xf51893…9b72b602100 USDC From 0xeD9e52…8BE271E5 to 0x4dbb9b…038151dE0.1 ETH From 0xa85fb5…0dD2E201 to 0x63A187…309a67BA0.0648920195 ETH From 0x0fE21b…8cBc6F20 to 0x8f70cF…7bF866cA10 USDT From 0xE53973…Cf436eba to 0x2a7174…199497A21000 USDT	0xC7678D…f3B20888	0 eth 0 ETH	0.00006544257848986 eth 0.00006544257848986 ETH
0x1b1e1a…9e58310c	23330759	Wed, Sep 10, 2025 6:00 AM	0xc17ea9…79166416	From 0xD20026…b690c3D5 to 0xCea93b…b50D871638118.622939 USDT From 0x4D8763…4B35dD74 to 0x0a18E7…F557B3361000 USDT From 0x25aaF7…925dAE96 to 0x23e3b6…dA316D6799000 USDT From 0xcF1677…E0D0B1Fd to 0xC3C0FD…569f58E0144.498301 USDT From 0x8fAD65…c060321e to 0xD0294d…748C2e40300 ETH From 0x59548a…29554318 to 0x01281c…70A0cD551 ETH From 0x194289…220904a6 to 0xA863f3…06a525Ef103 USDC From 0x47B14B…Ca6E493c to 0x7D553f…199c45243500 USDT From 0xD757d9…fFCD3a58 to 0x18738E…2D642386100 USDT From 0xE3c76E…60958314 to 0xa6D1Fe…8aa75F241111.9834 USDT From 0xF867ec…dBD78512 to 0xad68B2…8e80BE314031 USDC From 0xe23627…4e8f6525 to 0xC39B4b…eAc87EC025000 USDT From 0xc89AB5…2C498e30 to 0x8239A7…8dAB0C201 ERC20 From 0x497981…85f33BAC to 0x154158…fF082Cee50000 USDT From 0xe6b799…D39dbD55 to 0xAc86aB…787f1c1810 USDT From 0xB223Bc…7cDEE156 to 0xE46194…227705a6888000.001172 USDT From 0x6479B3…8dA8A66F to 0x53Fc9d…D3C8F3fb31791 USDT From 0x47C7C1…Da9587B0 to 0x1d7358…a2FcEb3a43252.420214 USDT From 0x4C232A…D698B649 to 0xC39B4b…eAc87EC099000 USDT From 0x9F9BcD…DD0a418c to 0x9Dc782…3452505A5000 USDT From 0x338fF7…88E58AC0 to 0xdFA4Cc…beEe7F7a25000 USDT From 0x3242Eb…0461552b to 0x900316…9a47505c32705 USDC From 0x26101b…6232A65d to 0x0aa5AB…7DFF333D75000.00404 USDT From 0x5aC03F…051d79a9 to 0x4435a6…ef1ab71a4000000 USDC From 0xAFc7ee…e1d7d9c8 to 0xB96ECC…6218F7bC1000 USDT From 0x70A000…4079f79d to 0xE234e6…e88F652560000 USDT From 0x957483…5880E441 to 0x22411E…CE34662610000 USDT From 0x582d88…f7047397 to 0xD630e9…bd436fCc28123 USDT From 0xd943aC…Ba177d45 to 0xd70B7D…344ba52A5000 USDT From 0xB785Db…967f1e1e to 0xfc23FA…a40c0ABb10 USDC From 0x4A905d…981DC6d3 to 0x198f18…8228f819350000 USDT From 0x6812B4…4F0E0DF5 to 0x6f316e…548c9f9c7388 USDT From 0x6D4131…c213B7ee to 0x60091e…D82c184b987.5 USDC From 0xAd32E4…fD7dC2EE to 0x05c27d…43d8D39E100 USDC From 0x9cE5E2…D0458f00 to 0xDF47a9…88c65b871200.235246 USDC From 0xEc91fa…42211129 to 0xE5F02e…fB5dBbe2127470 USDT From 0x4d8Ca2…59D2eF63 to 0xcBaE22…1283bd6A17000 USDT From 0x26853D…A62B4F9C to 0x20E3Bb…E1fa1b3A0.001224 USDT From 0xDF0955…654521a0 to 0x9748F3…c8234bfc212000 USDT From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd55007.794676 USDT From 0x2E27F0…3ba2c5Aa to 0xC74Fb8…62038e83199980000000000000 USDC From 0x865862…0ceA4603 to 0x8a4447…c775Eac8300000 USDT From 0x3B521B…D122714a to 0x349509…76Df4f23100 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x2E89BC…0a56E8be to 0xE5F02e…fB5dBbe255835.97075 USDT From 0x67336C…cC52fF86 to 0x61da0c…06936642656.059969 USDC From 0x304A74…bE4F0DDd to 0xFdF1fA…0f6171aD10000 USDT From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A51 USDC From 0x0Ae32C…324eaf86 to 0x6DBc6F…E093BC750.6973938392228243 ETH From 0x5C3Da1…768FcE6B to 0xaE9F62…44bEaD0221142.060497 USDT From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A51 USDC From 0xc89AB5…2C498e30 to 0x8239A7…8dAB0C201 ERC20 From 0x6eaf93…38935821 to 0x8D3028…3d20DfBD30000 USDT From 0x903bf6…F463a598 to 0x5B16B1…5A07799B354.550871 USDT From 0xE944dF…355Dc63A to 0x61f92F…5d5756c650 USDT From 0xc89AB5…2C498e30 to 0x8239A7…8dAB0C201 ERC20 From 0x67c546…378e9202 to 0xB30837…26c7028D37790.50481612132 ERC20 From 0xd57DEc…82A97a8C to 0x7fB3CF…b8E5877910195.33672 USDT From 0x06Bd69…65817C84 to 0x32C633…aC6b3cbD3338.405625 USDC From 0x2aBdd0…fb716290 to 0x88f436…254dF7C72999992.23 USDT From 0x26101b…6232A65d to 0x0aa5AB…7DFF333D75000.00404 USDT From 0x4D8763…4B35dD74 to 0x0a18E7…F557B3361000 USDT From 0xA0081F…43f1986A to 0xefBdC2…1766A82850000 USDT From 0x65259A…E4bDE451 to 0xd042Ff…2a24890510000.44302 USDC From 0x8db875…daCf581d to 0x26D5d0…d2AFcBb43000 USDT	0x66C54f…62af8fe4	0 eth 0 ETH	0.00004926001246434 eth 0.00004926001246434 ETH
0x9ae082…60036a3d	23330755	Wed, Sep 10, 2025 5:59 AM	0xc17ea9…79166416	From 0x10ecc3…E125789b to 0x10BE94…E6Bfbae83.9807224027466392 ETH From 0x2d23fe…284DFBeA to 0x3650eF…17bAb5b8690.2022405961349 ERC20 From 0x9cE5E2…D0458f00 to 0xDF47a9…88c65b871200.235246 USDC From 0xAd32E4…fD7dC2EE to 0x05c27d…43d8D39E100 USDC From 0xD757d9…fFCD3a58 to 0x18738E…2D642386100 USDT From 0x5aC03F…051d79a9 to 0x4435a6…ef1ab71a4000000 USDC From 0xAFc7ee…e1d7d9c8 to 0xB96ECC…6218F7bC1000 USDT From 0x0085BA…85E42472 to 0xaa68c5…A0536d720.02 ETH From 0x2E89BC…0a56E8be to 0xE5F02e…fB5dBbe255835.97075 USDT From 0xF6f616…Cc41483A to 0x4a268d…429Aa4731 ETH From 0x304A74…bE4F0DDd to 0xFdF1fA…0f6171aD10000 USDT From 0x2E27F0…3ba2c5Aa to 0xc7446c…b7938e83199980 USDC From 0x496055…58F9A232 to 0x74d01e…bC01663110 USDT From 0xaf0b0d…6D4658Ec to 0x74d01e…bC016631526.019999175726 ERC20 From 0xD2E1Ed…7C35A336 to 0x882399…43Bd0Fb30.1 ETH From 0x47C7C1…Da9587B0 to 0x1d7358…a2FcEb3a43252.420214 USDT From 0x6eaf93…38935821 to 0x8D3028…3d20DfBD30000 USDT From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E4270.2213206377755 ERC20 From 0xB785Db…967f1e1e to 0xfc23FA…a40c0ABb10 USDC From 0x338fF7…88E58AC0 to 0xdFA4Cc…beEe7F7a25000 USDT From 0x6C7147…7F64021B to 0xdd3B17…2bcfbE2e1.7993184941913278 ERC20 From 0xb76582…429670c5 to 0x6FA248…5E49D0F82.7083 ETH From 0x0E6691…36239826 to 0xf5f9Ac…9f5383480.1 ETH From 0xE3c76E…60958314 to 0xa6D1Fe…8aa75F241111.9834 USDT From 0xD20026…b690c3D5 to 0xCea93b…b50D871638118.622939 USDT From 0x25aaF7…925dAE96 to 0x23e3b6…dA316D6799000 USDT From 0x194289…220904a6 to 0xA863f3…06a525Ef103 USDC From 0x06Bd69…65817C84 to 0x32C633…aC6b3cbD3338.405625 USDC From 0xC6b96f…26e01406 to 0x6FA248…5E49D0F80.1288 ETH From 0xd71031…4d8E5e3A to 0x6FA248…5E49D0F82.299995291494135 ETH From 0x3242Eb…0461552b to 0x900316…9a47505c32705 USDC From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH	0x66C54f…62af8fe4	0 eth 0 ETH	0.000026732795011052 eth 0.000026732795011052 ETH
0xef3d62…e341ffd5	23330568	Wed, Sep 10, 2025 5:21 AM	0xc17ea9…79166416	From 0x923E7c…4AE07ff8 to 0x878F27…092055D3400 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x88D730…C6891917 to 0x746De7…79a91fc29246 USDC From 0xf0d3B0…9f9F5d20 to 0x09e1d5…5dfCB6D750000 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x3A0c9c…13c1A134 to 0xEf5838…0be19B183000001 USDT From 0xeF9852…9b29c00d to 0xc58cF1…1967148b132.17 USDT From 0xe73A5d…4EFbBD4E to 0x4667eA…d4025080662.251655 USDT From 0x31Ba34…8Eb0486d to 0x7491eE…F009693350000 USDT From 0x38a443…40AaDE06 to 0x20079F…9C8f4c4C4000 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x8B7baF…5a1330d8 to 0x07bb5f…c22B07F7236077.80458 USDC From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0x8297fe…Ee7C4B51 to 0x46163F…81cCB9710.366221 USDT From 0x47C7C1…Da9587B0 to 0x1d7358…a2FcEb3a43252.420214 USDT From 0x9A69BC…67389a22 to 0xc8F172…eC7bF6073500 USDT From 0xbd540C…C8a48638 to 0x7C4C7d…8Dbf3687100 USDT From 0x64CB17…eBc11c8f to 0x32420A…7361552B1505 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0xfeb60a…97BB58C5 to 0x45d760…AFe427A1693.29 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xF25fa4…53d2A053 to 0x446594…80333D32354.552032 USDC From 0xc6a337…E2e2603e to 0xf23fa6…b6c6A3303635 USDT From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A51 USDC From 0x6850F2…35e9693F to 0xFa4546…80C3Db7010 USDC From 0xF2E4DE…a1C7d3f2 to 0xB765Ea…D09e0F602428 USDT From 0x8D7D6E…32F498e3 to 0x8c9dcf…667B74cd5000 USDC From 0x94C05F…04096644 to 0xb8038D…0673A9963000000 USDC From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x2d888F…aa92766E to 0xC4A941…4B44D3fB985 USDC From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0xA9d280…a6715f5e to 0x5C253E…15e966D910 USDC From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x8d998f…64514b1B to 0x9A3092…B700d978940 USDC From 0xf639b5…39425937 to 0x8D95Fb…DF5a4C76170000 USDT From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE3000000.00783 USDT From 0x32F866…027C914f to 0x6B681e…2D83D995724.637681 USDT From 0x14a386…1C2FF3B6 to 0x3e3493…a2B82A1499999 USDT From 0x87C5bb…929F3e65 to 0x544938…a290fC8C5700 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x549d83…57963425 to 0x8e7Efe…0Cc0823244000000 USDC From 0x6D4131…c213B7ee to 0xC63fCC…A198E2b41245.15 USDC From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0xBaFF42…d7B0ACB7 to 0x3d4Bb6…00cDCF8C23000 USDC From 0x880639…77A0ea78 to 0xEcebd6…7E2C3F82550 USDT From 0x35D8DE…c23eE204 to 0x7d999f…96E5A3380.002 ETH From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x96281B…e4e51c62 to 0x7482C7…C3572Af82000 USDT From 0xCe79b0…4d10FC6b to 0xEFCb18…7DDA79748.41315 USDC From 0xbCa0B5…7d5e9478 to 0xF3EdED…89dF9396400 USDT From 0xAd32E4…fD7dC2EE to 0x05c27d…43d8D39E20129.939424 USDC From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x07BebB…6E2b07F7 to 0x8B7844…604530D8236000000000000000 USDC From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x7da7fC…9DA48342 to 0x878F27…092055D3200 USDC From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA36860 USDC From 0xA2Aa17…5875B895 to 0x332250…89C11262200 USDC From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x957e85…893aB4a2 to 0x42134A…14156eaD697.1 USDT From 0xA7571f…6F1b960a to 0x7491eE…F009693391250 USDT	0xa0f4D5…2C5b26bf	0 eth 0 ETH	0.000046778998423509 eth 0.000046778998423509 ETH
0xb60bfb…56c3793f	23330564	Wed, Sep 10, 2025 5:20 AM	0xc17ea9…79166416	From 0x14a386…1C2FF3B6 to 0x3e3493…a2B82A1499999 USDT From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A51 USDC From 0x111111…f8842A65 to 0xBc03e0…E090Ca45112368.22223586621 ERC20 From 0x88D730…C6891917 to 0x746De7…79a91fc29246 USDC From 0x0b4F02…6Da366A9 to 0x7C3547…8A676140493 USDT From 0xA7571f…6F1b960a to 0x7491eE…F009693391250 USDT From 0x38a443…40AaDE06 to 0x20079F…9C8f4c4C4000 USDC From 0x32F866…027C914f to 0x6B681e…2D83D995724.637681 USDT From 0x8297fe…Ee7C4B51 to 0x46163F…81cCB9710.366221 USDT From 0xAd32E4…fD7dC2EE to 0x05c27d…43d8D39E20129.939424 USDC From 0xe4617F…e37705A6 to 0x4dD4cB…e1b860c9358639.99999999994 DAI From 0xf639b5…39425937 to 0x8D95Fb…DF5a4C76170000 USDT From 0x94C05F…04096644 to 0xb8038D…0673A9963000000 USDC From 0xFF37b8…477c35b2 to 0x7491eE…F00969331679.12 USDT From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA36860 USDC From 0x834951…b402c4cD to 0xB1f32a…3F0C0453990 USDC From 0x549d83…57963425 to 0x8e7Efe…0Cc0823244000000 USDC From 0x3A0c9c…13c1A134 to 0xEf5838…0be19B183000001 USDT From 0x012fe3…04642e0e to 0x048cA1…6100c6bC5000 USDT From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E257.31 LINK From 0xA2Aa17…5875B895 to 0x332250…89C11262200 USDC From 0xe73A5d…4EFbBD4E to 0x4667eA…d4025080662.251655 USDT From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE3000000.00783 USDT From 0x7da7fC…9DA48342 to 0x878F27…092055D3200 USDC From 0x1d66a9…81C1b40e to 0x158Dfc…7E1F87721.50000202 ERC20 From 0x31Ba34…8Eb0486d to 0x7491eE…F009693350000 USDT From 0x2d888F…aa92766E to 0xC4A941…4B44D3fB985 USDC From 0xC64155…5D5ECd27 to 0x49e727…5311f3A0800 USDT From 0xF25fa4…53d2A053 to 0x446594…80333D32354.552032 USDC From 0x8D7D6E…32F498e3 to 0x8c9dcf…667B74cd5000 USDC From 0x923E7c…4AE07ff8 to 0x878F27…092055D3400 USDC From 0x8d998f…64514b1B to 0x9A3092…B700d978940 USDC From 0xF2E4DE…a1C7d3f2 to 0xB765Ea…D09e0F602428 USDT From 0x225b8E…05A3d3EC to 0xf88A35…13f383c7650 USDC From 0x6D4131…c213B7ee to 0xC63fCC…A198E2b41245.15 USDC From 0x87C5bb…929F3e65 to 0x544938…a290fC8C5700 USDT From 0xf0d3B0…9f9F5d20 to 0x09e1d5…5dfCB6D750000 USDT From 0xbE900b…7C5f2CD5 to 0x4a6C7d…72BE0Ae03000 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C2338112368.22223586621 ERC20 From 0x47C7C1…Da9587B0 to 0x1d7358…a2FcEb3a43252.420214 USDT	0xa0f4D5…2C5b26bf	0 eth 0 ETH	0.00003517380604741 eth 0.00003517380604741 ETH
0xc3f15c…36668ebe	23330547	Wed, Sep 10, 2025 5:17 AM	0xc17ea9…79166416	From 0x48B89d…0267005e to 0xdFA4Cc…beEe7F7a0.000186074206252404 ETH From 0xC6a86C…2083a4A4 to 0xBDDa54…E1023ae35999 USDT From 0x0C61ad…E65D98aF to 0xbc9746…eD71134B100028.328111 USDC From 0xd28369…2Fc1C9BA to 0x873454…01397b90398282.431261 USDC From 0x8e05dF…f2AF9e61 to 0xE22ef7…43F0a82011123.99351 USDC From 0xadC9E5…C165430E to 0xd4B69b…b347cC921300893.045784 USDC From 0x68a096…7c524A5a to 0x7c1167…04436Fa74979965.97 USDC From 0x8d998f…64514b1B to 0x9A3092…B700d978940 USDC From 0xc59Ffa…B4C3DD89 to 0xc6a077…617561e41.8100009514107567 ETH From 0x5aC03F…051d79a9 to 0x4435a6…ef1ab71a4000000 USDC From 0x035e1F…308cD8b0 to 0x096D74…f4Bc05b91.0236006639678825 ETH From 0x255228…DbC80EC7 to 0x9B1680…c375CE0e3.12993903832951 ETH From 0x2f8e52…b033a5A3 to 0xca31c0…F923417055300 USDT From 0x3ED69B…0C39D0Ca to 0xE0efaC…DcF1986514.11 ETH From 0xa1153d…805264F3 to 0xC148A9…d5Ca848F1.496479384404957 ETH From 0xd8f355…86Ec4dFD to 0xE0c3B0…b2Ca1cf21000 USDC From 0xf337d5…A8EF13C0 to 0x7e5eC8…29f0F4FE220952.437688 USDC From 0xf908A9…92e13465 to 0xE39aD6…dc84Af010.00469110124243293 ERC20 From 0xB87225…e9a6729A to 0x6aa9bA…46Afe8D37.551268388221909 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C2338248497.18711742014 ERC20 From 0x87dDf7…d09271D6 to 0xeF3C59…952DB4Ea86000.00861 USDT From 0xcD8F73…244294Ac to 0x5b40C8…C455941a36775 USDC From 0x679520…332fF42d to 0x171ddB…98e960473 ETH From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A51 USDC From 0xAE4a3f…3bD544eE to 0x5B16B1…5A07799B8255.178383 USDT From 0xb6a408…7405FD06 to 0xebEa1d…8532B419800000 USDC From 0x6BBb4c…c7872502 to 0x2fD809…2A12E7B510 USDT From 0x3B2F34…541c4FD3 to 0xB01533…d65AFe2c25600 USDC From 0x1A1A4B…6a2BC785 to 0x4baf9D…6eE58f1B0.00136426 ERC20 From 0xAb95a0…E2493043 to 0x873f5F…D0577b2f1000 USDT From 0x8716f1…F56abA01 to 0x5940e7…851752Fc7.57178891585508 ETH From 0x0BF4Ce…CfA81860 to 0x1f6C19…0F6Fddfe1498778.334609 USDT From 0x4d3ee1…0ffA6A03 to 0x36E186…99027279200000 USDC From 0x929a61…D1bb66b8 to 0x3B2b8B…401c4fD310430.21 USDC From 0xBB548A…bF61827F to 0x3B0513…8C3015D23.566374178467891 ETH From 0xAd32E4…fD7dC2EE to 0x05c27d…43d8D39E100 USDC From 0x3a620D…264D313c to 0x7e5eC8…29f0F4FE349580.253123 USDC From 0x78652d…669d52F6 to 0x44468c…40502D8c69515 USDC From 0x2Ff3A6…1C93fa41 to 0xcd8f20…A75C36e3500000 USDC From 0x1D70Ae…74FCeb3A to 0x205E85…dd00b8F110000000000000 USDT From 0x8a8c1E…680cfDa1 to 0x2F8734…6333a5a355240.524099 USDT From 0x96E39e…7C823A8B to 0xbeAF75…eae6E98115985.33 USDT From 0xD5b320…C343B08c to 0x6e4D48…cd63EF791000 USDT From 0xAd32E4…fD7dC2EE to 0x05c27d…43d8D39E100 USDC From 0x64Ca45…76D3Ac6a to 0xB78f9B…6BEf0EF68000 USDC From 0xaCA652…Cd9e3b3c to 0xE0860D…32626c6E49950 USDC From 0xF0212A…dfcBFA3E to 0x9A9364…694709e810000 USDC From 0xa8dF96…77996f27 to 0xEc8DDC…f46fE0B5100 USDT From 0x47C7C1…Da9587B0 to 0x1d7358…a2FcEb3a43252.420214 USDT From 0xBf82AE…b7017A15 to 0x8830A0…28F7511133395 USDT	0xa0f4D5…2C5b26bf	0 eth 0 ETH	0.000041187577264116 eth 0.000041187577264116 ETH
0xe83f4d…b5122ba4	23310801	Sun, Sep 7, 2025 11:04 AM	0xc17ea9…79166416	From 0x933F4f…430451e7 to 0x1D00FE…66C021df10000000000000 USDC From 0x1951B1…8d4Eb23f to 0x48a873…182591fd2000 USDT From 0xB50C2F…A7C0A045 to 0xA8fd6b…c20cD63c1000000000000000 USDC From 0x92A335…e43BC373 to 0xC6C218…8f69Db0c80000 USDT From 0xE177A8…14f961E3 to 0x12324f…D51833F820000 USDT From 0x2feD96…CF59F208 to 0xA76649…560aEF72300 USDT From 0x969a98…0F4A8f1C to 0xa3d824…B31D416A400086448000000000 USDC From 0x242F71…A0c9029A to 0xf081b0…C8Ae02D8585.911637 USDC From 0xD4D516…49Fe53eA to 0xc799De…08359a7316000 USDT From 0x3d5C4e…C9156DdD to 0x69b22b…fe3849D0100000 USDT From 0xaf8188…49C506AF to 0x64281E…2D7c8be31000 USDT From 0xc9aeaB…7D852423 to 0xDA829f…00A3a138990 USDT From 0x985155…EF3d1830 to 0xEB29eb…22cdD00E62827 USDT From 0x8b142c…DF4f21f0 to 0x500B54…1e34777e10 USDC From 0xd21E6B…5d4ace32 to 0x4e9Ea2…17FEb49E2500 USDC From 0x924CFd…8aFf8C37 to 0xB64789…abF2E73B40000 USDC From 0xc25101…fDd9cA39 to 0xCe13e3…90fE04eA30010000000000000 USDC From 0x962484…F1A5D0F5 to 0xE95a29…75A78Cc547000 USDT From 0xBe5a96…5dda5197 to 0x990190…5662249B8139.34 USDC From 0xbB0e89…FA52448d to 0xB3e9D9…15CE18263700602358726000000 USDC From 0x817A7e…55C7660b to 0x2c6328…6aEdC56c2000 USDT From 0x145eb8…C2C71D54 to 0x1Fe9F9…DFEe22AD13390.054106 USDT From 0x82B7Ea…24B06eF2 to 0xe1Caf4…69ade33951427 USDT From 0xA181B8…50E01cfE to 0xF8FdED…4F87D8EA21999.735909 USDC From 0x329Deb…a817ebE0 to 0x6c5598…c9C57B393000000000000000 USDC From 0xfb957C…Ed10DE7a to 0x9e3a6B…aDD4eAcc2400 USDT From 0x8BFf99…14FBCB6f to 0xE0E0dF…dA1ea8d91000 USDC From 0xAd32E4…fD7dC2EE to 0x05c27d…43d8D39E17875.379504 USDT From 0x9A6CDF…4aE03a5D to 0x616C3A…Ae3F772c10000000000000000 USDC From 0x4F0Da1…eC179CCb to 0x819969…546d54661000 USDT From 0x2Ec2c7…3aa7db24 to 0xf8344f…685AAB28100 USDC From 0x023498…b69F6708 to 0x9596b0…8Bd602611999999 USDC From 0x149010…7AAa6861 to 0xD00bD8…235a259c15949.617735 USDC From 0x5277cC…AD1414F0 to 0x51baa6…68183fCE12122.651066 USDT From 0x329b6c…5dB89B56 to 0x867b56…7C68B5C720000 USDT From 0x5DEdCE…6956C1e9 to 0x80B266…054616f71000 USDC From 0xab7520…15Bccd8A to 0xC7df29…77cB839b7000 USDC From 0x518D24…1c170246 to 0xF1E164…E93F98da200 USDT From 0xC5Ac09…b4598Ef0 to 0x5C096c…abB6cfcc1.1947 USDC	0xE2Fe7c…b9FC3977	0 eth 0 ETH	0.000037665092219584 eth 0.000037665092219584 ETH
0x279657…fcaf8f04	23310695	Sun, Sep 7, 2025 10:43 AM	0xc17ea9…79166416	From 0xAc7Fc5…Ea9eCF94 to 0x83c7a4…70848c5c10 USDT From 0xc2b6Ad…fF670354 to 0xeB95CA…FA45Fd5422.631242 USDC From 0xF4f48C…AbAE0078 to 0x57074d…370C63060.9234810956924139 ETH From 0xeC8bE7…3bD4aE18 to 0x7108Ed…ED4ca0f03000 USDC From 0x2f66f4…48386E0B to 0xA30a70…8e9470410.90040914 ETH From 0x51b533…017DDbF5 to 0x91fa5D…1DC986f365.58405785051993 LINK From 0xe18F77…A33fdbd2 to 0xd5A64D…c11193341000 USDC From 0x7b2FC5…da6520B3 to 0x20f39B…0bb0d2801000 USDC From 0xE50735…25517518 to 0x6b4B42…4e87fA761.2802213616060378 ETH From 0x16cfa0…942C6576 to 0x349E78…6c045e660.1 ETH From 0xAC7B7e…4ca13b80 to 0xfCB160…12CAF5B70.9135231882635954 ETH From 0x2EA031…6Ab7bCA5 to 0x69101D…A6FfFEE01.2069728262385642 ETH From 0x413DCb…18562172 to 0x07B22D…D4AC07F72.4675410716e-7 ERC20 From 0xd03B09…987E45fa to 0x78fE67…1095558f3.110804356682856 ETH From 0x1F5a61…Af84198a to 0xC78410…5D31A5c81000 USDC From 0x0254F9…30CdD8C8 to 0x89cB7A…4b80202e15190 USDT From 0x6Fd4EC…c4bee44F to 0x73BfCb…A8FE654D3.500095996590879 ETH From 0x8b907B…272fbfac to 0xfCc501…C3d3353815.01652368 ETH From 0x9a5aB3…59fE6F19 to 0xd5e0EB…Cc8A55050.05 ETH From 0xDC4186…B2533E6F to 0xC2E5b0…8735088E9.645991727022807 ETH From 0x97aDe7…19230A98 to 0x32f24b…8b55D6701000 USDC From 0x5BB4fF…CCc1F5c4 to 0x3E0675…913a20A31.8568836094767665 ETH From 0x86956F…71f3E051 to 0x065a53…6f5489d648.416545 USDT From 0x2b271d…12d33746 to 0x95Bc8C…3C8D522C1e-10 ERC20 From 0xC250f9…42B02041 to 0xa48efC…2552DdC042999 USDT From 0x254127…76E30d20 to 0x3148a4…d2939cFF10 USDC From 0xF229E4…A5329B4c to 0xA0C331…Ab904f983.9762919440325213 ETH From 0xfc1a2B…a1290987 to 0xCe10DB…1088888817082 USDT From 0x50De7D…04692F1a to 0x7A01D1…04F918Ca10 USDC From 0x84820E…0987D727 to 0xF0Dedf…cf83cf33107810.20603 USDC From 0x88b929…f9ec36Fc to 0x8B8F6D…d9eAc15f10000 USDT From 0xB7F7ac…4b2AA708 to 0x44193a…4276614810000 USDT From 0x9cD6a4…d16423cC to 0xD804D8…0c29a34e505 USDT From 0xb8C0a7…2C775f00 to 0x88e3B2…D7772251100 USDT From 0x095724…aF3ae3B7 to 0xbD866e…d4f004fF0.9902733698351689 ETH From 0x613F90…13c19Ce9 to 0x116e1d…118cD8d61.02 ETH From 0x8be6e4…281c933b to 0x167dFE…04FB77ae1.193301e-12 ETH From 0x5315fe…7D95d712 to 0x92B72e…896381829.9510402065315 ETH From 0x70C1B4…9db6233A to 0x9D1C0A…E96505A110000 USDT From 0x468d37…5cCe7457 to 0x604eC3…43a4317f14580.113726 USDC From 0x2A824b…1B1CaB9D to 0xe98874…8fF2A59444999 USDT From 0xdf621A…C669eD56 to 0x3B8A0e…fC39ab361e-10 ERC20 From 0x428aBd…2011B3ea to 0x9dE1F9…62d8813587.314 USDT From 0xec605D…f01b9265 to 0xb41fed…bc1358531000 USDC From 0x1d13AB…A2002B8a to 0x5af457…746040BC2 ETH From 0x572e74…6cbf7841 to 0xeB75f3…35e3C5402600 USDC From 0x67ad67…676fB61D to 0x283526…5FB39B751.329236353542232 ETH From 0x08fE5d…d5F52004 to 0xd87D40…F3A23E2810000 USDC From 0x7FFA80…f2Db3896 to 0x13D665…263F4de61.086267123569902 ETH From 0x899A26…c4a25e21 to 0xB958aC…736e909f349900 USDC From 0x6ce191…564BbC69 to 0x9a8735…753e8EED134.952766 USDT From 0xE01718…8e056f6b to 0xC1553f…B838c6055.402426528 ETH From 0xBC04c1…c7a0a759 to 0xd3c4DE…d698f53334999.954402 USDC From 0xDadd7D…05549d3e to 0x2802B3…97c8b3000.02 ETH From 0x4220F9…4Ed71990 to 0xe5b2EC…82C476666751.14 USDT From 0x2915a0…CCB94b76 to 0x15034c…0AC0eB0d5000 USDC From 0x3d27Ec…6B7a9caE to 0x0a0fc1…b0a71e6213000 USDC From 0xF0F21E…EB79ab57 to 0x5C14B1…7a2A19Bf10 USDC From 0x0dE4E4…5a2b5383 to 0x4b4230…38C15F3b1 ETH From 0x06561b…189d2e1C to 0xf6a8A6…450a0a421.0248603536717538 ETH From 0x4a9631…6da8365a to 0x135345…23BB330149988.199469 USDT From 0x843E39…8944deA7 to 0xcce68f…F6523FDC1.0099e-12 ETH From 0x5F5cCc…5EEB473B to 0x6fd95F…1ABEe44F3.5001047879182776 ETH From 0xcDf4AF…fa79a1A3 to 0x7ED754…A92fFF4f200 USDT From 0x600086…Afaeb806 to 0xF0969a…1ad6Ee677.72 ETH From 0x759Eb8…8b803831 to 0x40EcBc…09D0bbB00.4682601559774579 ETH From 0x415d0c…9eA75Bf6 to 0x1DfC72…2c9437533000 USDC From 0x42C3dB…bE80dFD4 to 0x4E2E43…90A72b26100 USDT From 0x98c367…2E0C9cb0 to 0x03C8E1…c2897F754800 USDT From 0x542D60…2146f7c7 to 0x307efE…b7E5615B0.1 ETH From 0x282912…049A2F77 to 0x671Fcd…2430136310 USDT From 0x33bBd4…082F7449 to 0x327CFf…8273B6Aa5000 USDT From 0xB62322…5FBba8ec to 0xCaFf76…C30A741c0.009975892922196684 ETH From 0xd8Ab64…13386802 to 0x447DCe…17d4B3191 ETH From 0x6Db5A5…89f283d3 to 0x31867d…688F21381e-14 ETH From 0x96017c…e06F33d5 to 0x42b89B…402eD219100 USDT From 0x0d1C43…6caD418F to 0x468668…1e66E0be7000 USDT From 0x924CFd…8aFf8C37 to 0xB64789…abF2E73B40000 USDC From 0xcdca3b…BF16BeE1 to 0x7BbaAa…1dEbe9B010 USDC From 0x860F10…C6FD8D41 to 0xe13190…77FEDa1D1.8420025023874 ETH From 0x7dcc2F…B4b69762 to 0x729Eb5…05EBE5DB100 USDT From 0x3A38B1…faF83BA7 to 0x7eF86B…6e821fa90.1 ETH From 0x177553…754eDD3d to 0x81ef29…7DCFc33d1.2593714803454263 ETH From 0x2BcfBf…E44e4129 to 0xeB039B…FD6aa86410 USDT From 0xAca0dF…bF66A558 to 0xD06375…eA0F410C10000 USDC From 0xeD9385…9b83044C to 0xF72Ff0…16f904171.2e-8 ERC20 From 0x27b533…97539F87 to 0x652Fb2…f87155b80.1 ETH From 0x2CC5f2…65474662 to 0xa5E414…Eb9f180510 USDT From 0x2BB508…79Dc9f35 to 0x5cEE7C…67Db1a323435.9624 USDT From 0x4edDb9…0C11aa83 to 0x372eCf…367B73220.002070730342949867 ETH From 0xc6ae57…98a5ffC7 to 0xD00f98…73cA9F5D0.02341 ETH From 0x3bB5C8…4Eb10D07 to 0x4922f5…2Bd9015291.31 ETH From 0xb6740f…650808e7 to 0x3797C3…e72A8e2f1000 LINK From 0xf1BBEc…7B230847 to 0xEE9108…21aBE33c0.7188947353666055 ETH From 0x4484A6…05227039 to 0x027D3C…9392709610.88 ETH From 0x418d05…541EE858 to 0xfAC386…442de08A115.31 ETH From 0x5094b1…4A31F68C to 0xF8Ba31…43F934B3100 USDC From 0x13a1C8…6E7ba7a1 to 0x03A73B…52fECF618.475524841177712 ETH From 0x78ea77…F6872418 to 0xFB08cE…00fE4cf30.1 ETH From 0x286B85…dC6C742f to 0xB25f3D…b430D07950000 USDC From 0x72F46b…2903b1Ba to 0x50E234…3A4754d11e-9 ERC20 From 0x420c9C…fCCb6d62 to 0x0bAF1c…11C54d6B10 USDT From 0xcbe31D…0Dbc75BD to 0x5Ba09b…82FF38C89201.026332 USDC From 0x0156e6…1faEB018 to 0xB39776…2BD00c332.098 ETH From 0xabB0fd…c2979AA7 to 0xAbB40C…F77282791000 USDC From 0xc2233a…c8921ADB to 0xdc1A27…4005D3731.1647 ETH From 0x536dC9…ffDA8E45 to 0x9Ea09d…0332fd781.434795150000667 ETH From 0x4EdC46…7017306A to 0x999eca…f5d709d810 USDT From 0x728CC1…fc37298E to 0x4a8f77…0d0C848C12000 USDT From 0xFBd5b3…268a6831 to 0x0EBeDe…301976e4100 USDC From 0xE5E56F…4BA0eDF4 to 0xd2e561…73ABa47510008.991225 USDC From 0x6db21A…83B3C717 to 0xb57688…B795e7a40.9732452718980159 ETH From 0xf6ee70…24F03750 to 0xB5AE58…e68BD0681.116924574244414 ETH From 0xdC2390…5E41064a to 0x704135…eb43F62b3e-12 ETH From 0x6238FE…a3fC9F2f to 0xca0CF0…c6Ae6FEd1.6323e-14 ETH From 0xaf856c…9645478a to 0xFCca3d…300fE5F91.9668308033801392 ETH From 0x98006f…a9d69317 to 0x1e60Dd…3dbbb2a310 USDC From 0x82Df3E…25A7e6F5 to 0xf2336e…7d371aE510 USDT From 0x91323f…97E3D45E to 0x929466…A4CA00511.45 ETH From 0xE9bB45…BBb99C84 to 0xD00d18…8421C5581.514665e-12 ETH From 0xeF59e5…b6018F8a to 0xc19Cc7…0D9A05e91.72821190907249 ETH From 0x1EEBC2…58F7F97F to 0x249009…aec3972E1 USDC From 0x640d09…3F50f3E1 to 0x1E9bcc…2aF2C1D7100 USDC From 0x204414…aE6F0E78 to 0x06a4EF…e8fE49a27.139955564 ETH From 0xfe303b…85dBc3ea to 0xDa6576…f23646192 USDT From 0x6a8c86…fe0B5718 to 0xD34D8E…0B6c7f925643 USDT From 0xfb5Ff6…B7757B34 to 0x57260d…75f0BBeD2e-12 ETH From 0xA769F9…4010622A to 0xead619…5279b16E1.41654955 ETH From 0xb9f059…cA4c9D83 to 0xC27a22…f68f25C91000 USDT From 0x92e004…4ACF44fF to 0xA94dA2…54B155C65.181229101e-8 ERC20 From 0x929Ba8…8bCa0051 to 0x06a4EF…e8fE49a21.449955564 ETH From 0xc0bFEC…Ee4A5357 to 0x237431…B491a3040.012496858 ETH From 0x5aC790…70961656 to 0x4e3411…753Fa92e1e-11 ERC20 From 0xB934e4…9f4704f1 to 0x10E9B1…ff35c42510 USDT From 0xf3715E…28611c85 to 0x419058…2109fD021.329587331237883 ETH From 0xCB4E2e…b01948bc to 0x11f576…8907Fe99100 USDT From 0x3d5C4e…C9156DdD to 0x69b22b…fe3849D0100000 USDT From 0xb6a11C…5573a044 to 0x4c0F96…628593873.2 ETH From 0x71037B…102eb2bc to 0xc66256…5B18e27D3e-12 ETH From 0xAe2489…63f5A6BA to 0x51b491…d3763dF899.60824197950969 ETH From 0x7D92eD…58670ca7 to 0x058419…836558b84.8 STETH From 0xEEC0ee…430f9AD0 to 0xD52982…1bE180550.1 ETH From 0xA91Dc2…3310C047 to 0x25924b…518bDfE32.7443127485225975 ETH From 0x2D1915…cE25bFaD to 0x0C6228…bb2153860.1 ETH From 0xD4e268…729556d8 to 0xb8541E…15C2861F1000 USDC From 0x1615B7…3799712c to 0x99d101…7f56971E100 USDT From 0xDE9185…db9124fB to 0xDE9398…72a924Fb7.67962e-13 ETH From 0x95A8F5…B79D5246 to 0xdcFD4f…ea75C4df3.212896804082737 ETH From 0xF22A66…9076F8d5 to 0x73206a…1477C4f71.4682441596748839 ETH From 0x1a70CC…89f176ad to 0xEd08A2…1169E3D62.4 ETH From 0x49d24D…2FDB277B to 0x6A9683…95f427F755.44 USDT From 0x2a3e02…5d12d913 to 0x5D123A…B622061b5000 USDT From 0xCE5f2e…ea13A00e to 0xF510B8…26ee474012782.60152 USDC From 0x7960BC…d355E8B8 to 0xa6FB0f…c763a8A21.2e-11 ETH From 0x18c35A…7a7b8525 to 0x0238eb…EA8740530.02920641789 ETH From 0x1083fF…A87cB6cA to 0xEe64FC…8Cc9f64b0.13417278697607055 ETH From 0xA172CC…9199531f to 0x1074aC…378102176.096928788538006 ETH From 0x826B24…D4Fb1A12 to 0x0FCD9B…b498a0dF1.2569301557922026 ETH From 0x26bC13…f10C15e7 to 0xB97158…0a13B0E5100 USDT From 0x730fDF…41d6f4a7 to 0xFA9AAD…A62561201.161261e-12 ETH From 0x46b815…fcD46925 to 0x74672A…D0Ea181510 USDT From 0xE61B16…D04aAF64 to 0x833A58…4Beb8d941.436901e-12 ETH From 0xb1d576…b30Fe41f to 0x7315B3…3fBA2Fa91000 USDT From 0x5cb8A0…2852e419 to 0x5d96AA…683938AB2.3315836807773818 ETH From 0x088bf2…C7EEDC1C to 0xB70f49…788dEff910000 USDT From 0x74a62c…15dBe099 to 0x7dF9DB…80B589031000 USDT From 0xfb26e8…8Ed37621 to 0x139250…20f93f7b7.227e-9 ERC20 From 0x878d0A…EcA60172 to 0x985e85…393D1830143541 USDT From 0x41Ac97…d50ED07A to 0x7E460e…1C49688125000 USDC From 0x65DB4C…6690aA85 to 0x8969A7…e8b2fAaF1 ETH From 0x2151E2…494548EA to 0xDe3A4c…4e2A251E1.7 ETH From 0xf8F46F…38EF2C2D to 0xE6d3AE…F2822Ec60.95 ETH From 0x7B5f6e…Bb3d4d3e to 0xe38398…A2DcdDF49000 USDT From 0x9359EB…e23D7e07 to 0xA39BdB…3562EAE610 USDT From 0xf8aaEA…6Bd9cEd3 to 0xA3fF0F…51291b860.023366 ETH From 0xAd32E4…fD7dC2EE to 0x05c27d…43d8D39E17875.379504 USDT From 0x66d82C…20F4B555 to 0x17F88f…182c52da9.35 ETH From 0xc3C757…4b450646 to 0x418776…0e9b7b90100 USDT From 0x645699…5E8354E4 to 0x029a5B…5eEfE8E80.05501427 ETH From 0xE95C01…8B4fD43e to 0x0695A3…ABDFaB8d17451 USDT From 0xd892C6…0b5F3Da7 to 0xc823B3…5b899Ffa1250 USDC From 0x181164…EfbefB8c to 0x215725…a1F1e6B61.8 ETH From 0xd612D7…D61a8E60 to 0x442249…8Da553B11.405 ETH From 0x958856…dde97941 to 0xdFA16e…9F2544142.3046687764196303 ETH From 0x3F392e…D4257E4E to 0x1652A5…88921f840.002336 ETH From 0xD7f107…CC11101b to 0xDC1d4E…1457041A1.2202764640664003 ETH From 0x32a9Dd…625C717C to 0x889353…dCb0Ef251.931111013191455 ETH From 0xE25897…15152010 to 0x53862c…6676C65f50 USDC From 0x7224E1…D5BBe889 to 0xf02c60…6eab2cd91.798886e-12 ETH From 0x2E52D9…92c680D5 to 0x4541f0…Da7ABB9310000 USDC From 0x15FCB3…8F9D4F38 to 0x26476A…E58e467e0.95 ETH From 0x84e608…93c3C9a3 to 0xe080C0…e6aE2a891000 USDC From 0x885B9B…3Ba3b331 to 0xb75Ca8…56275b0111500.000000000002 DAI From 0xbF9229…Fc9571E1 to 0x008d64…D284f1dE10 USDT From 0x4E29C1…e5835889 to 0xF613Df…F212ef350.16581123561192623 ETH From 0x4A8C38…8d0C848C to 0x38C554…cB56998d12000 USDT From 0x008Be6…7153d7E8 to 0xacEB53…B1E74b021.0691515114877368 ETH From 0xE52506…834525e8 to 0xd47548…b8E0C7A814000 USDT From 0xF26e74…9FFb471b to 0xE75661…1ec022FA57240.528602 USDC From 0x2b8EDf…6195F9a1 to 0x71A512…9c434A7d100 USDT From 0x20bB8f…BdAC014B to 0x379354…38280aDc1e-12 ETH From 0xdC247c…c143eA75 to 0x1Dbf85…eCbf27493.7265 ETH From 0x4300B0…a5b3711E to 0x2628e0…a13c9C9e0.001199 ETH From 0x811985…047d5913 to 0x34d334…5FAD91621000 USDC From 0x58C627…e7d35357 to 0xF5E2F1…D1aE95FE499.866838 USDT From 0x2be5ed…8a582eef to 0xAF8daF…5de8D70E35312.058929 USDC	0xE2Fe7c…b9FC3977	0 eth 0 ETH	0.000178574101008376 eth 0.000178574101008376 ETH
0x80d759…1531eda4	23308948	Sun, Sep 7, 2025 4:52 AM	0xc17ea9…79166416	From 0xD51fC6…890BcA4A to 0xd2a85e…6eFE724912.147534523255946 ETH From 0xAA20A8…5f39B4Ab to 0xf75Dcb…d5a67516100 USDT From 0xEd80CC…22323C78 to 0x2376a6…b040f0f019999.735047 USDC From 0xf8aaEA…6Bd9cEd3 to 0xA3fF0F…51291b860.023366 ETH From 0x0697d7…4F146CFC to 0xa55e97…1a19F1F25.5 ETH From 0xAfc592…2B8E0c1d to 0x9Ab491…aedb3a0F2000 USDT From 0x79A427…b6B2a17A to 0x90A6a9…3B2eEF5E2750 USDT From 0x1951B1…8d4Eb23f to 0x48a873…182591fd2000 USDT From 0x5d3021…BAE38A08 to 0xDc41D4…002d93725.749362598e-9 ERC20 From 0xEb49d8…F082609E to 0x7d703e…006789D9100 USDT From 0xc7bcDB…1E5EF7d9 to 0xf6F8CB…FB92e1721.9273722449634967 ETH From 0x352421…Fa7F4E13 to 0x971bD4…1D6F5d070.08718090418242629 ERC20 From 0x3c8ab6…63a34596 to 0x7ea861…D7681BC31.0338635718161397 ETH From 0xaf8188…49C506AF to 0x64281E…2D7c8be31000 USDT From 0x982136…0581a137 to 0xe128b8…090F7b8710 USDT From 0xf37d79…7Cf14b41 to 0xdEA87B…C8Be061E0.082816 ETH From 0x2915a0…CCB94b76 to 0x15034c…0AC0eB0d5000 USDC From 0x287CA4…D6CD863E to 0x8a3ae1…C281f9Ed1.165 ETH From 0x4879DF…64797Ca5 to 0x1C3320…bDDEaA7e2.2000002939e-8 ERC20 From 0x4300B0…a5b3711E to 0x2628e0…a13c9C9e0.001199 ETH From 0x572e74…6cbf7841 to 0xeB75f3…35e3C5402600 USDC From 0x9c3B3d…67D6506a to 0xD2Cf16…410165991.479314271623082 ETH From 0x625E46…15d408Db to 0xf5e52a…a86b97600.1 ETH From 0x4afd89…EbA9E375 to 0x5D3baA…6Adb0a7b32315 USDT From 0xD70c90…9B762085 to 0x5cec4a…8D04cF564 ETH From 0xAE2F3e…6A5A45E8 to 0xb470f5…Bf43bf8d1.03 ETH From 0x021d2c…C7fAEA91 to 0x2eFeDB…047B02fa0.003143858779046311 ETH From 0xDD1CeA…5fA331bf to 0x9a7e64…8133B96415000 USDT From 0x4484A6…05227039 to 0x027D3C…9392709610.88 ETH From 0xAd32E4…fD7dC2EE to 0x05c27d…43d8D39E17875.379504 USDT From 0x6d4193…A155944F to 0x336876…eE9d8Db7260 USDT From 0x845e60…6fA3eb98 to 0x5509C0…D096b8ED1.6e-10 ERC20 From 0x4E8A5d…5196a47d to 0xf45836…dfB3D1181.0341038106983271 ETH From 0xc8aa3a…9f53A5ea to 0x7354A5…Ac775a344.173894488923044 ETH From 0x1CB6f1…eC6F785D to 0xb9a143…951Af3d62.596331657054298 ETH From 0x13B3F3…3c769504 to 0x7fb3a4…6D75B7800.7029 ETH From 0x1435C2…9315D844 to 0x23278F…dCCFb0452000 USDT From 0x0cA01E…347bb107 to 0xe1915f…F57fD1866000 USDT From 0x042A81…C3Dd883e to 0xEb6722…93Ac8cEa1000000 USDT From 0x4dbDa7…62D030C1 to 0xb6b8bE…7f2Bab2E1000 USDT From 0xD3789D…Ed4CB33E to 0x4efBf9…1F20bCE70.7 ETH From 0x5054Dc…f9A26FB4 to 0x2024F6…8d20FEd11.7499934486168751 ETH From 0xFeF4cA…C3E271eD to 0x15e73A…54D6CF800.003 ETH From 0x2464F7…81Aa480d to 0x1a9300…fE30A4444100 USDT From 0x645699…5E8354E4 to 0x029a5B…5eEfE8E80.05501427 ETH From 0x2121fD…92b1BEd4 to 0xEA490e…cAEA553A0.3490620702173261 ETH From 0xc0bFEC…Ee4A5357 to 0x237431…B491a3040.012496858 ETH From 0x7f8e42…AC5fB665 to 0x439B5c…Df45C6091.076791298374698 ETH From 0xc9D867…C6E83DA4 to 0x204DeA…8932495D1.29308452923442 ETH From 0xFa6F31…b4267883 to 0x43257C…BcE649604.999959546502181 ETH From 0xBE7A18…Aa8d60D9 to 0x5e3169…ADd15ee50.6467 ETH From 0x2b8EDf…6195F9a1 to 0x71A512…9c434A7d100 USDT From 0x3FEe76…0573d52A to 0x700Fb0…8a46932b0.004634213122818257 ETH From 0x432722…6Ae64960 to 0x281Ef4…94B003354.765774236502181 ETH	0x44436F…c719B9ad	0 eth 0 ETH	0.00005069427641212 eth 0.00005069427641212 ETH
0x567665…f9e657c4	23305269	Sat, Sep 6, 2025 4:33 PM	0xc17ea9…79166416	From 0x046e54…Ad1a7E54 to 0xDeF32D…d46fEe5722474353406.369186 ERC20 From 0xab8edC…010C6f1E to 0xd381A4…3698ABf31000 USDT From 0x2654C8…d41153ac to 0x07b083…868f02C11000 USDC From 0xc8bC0b…8FeecC6E to 0xa9Df06…E41D3E4365545.74 USDT From 0x649Edf…17136b00 to 0x0Fa561…84A5B45e30000 USDT From 0xC6836A…A02f6E12 to 0x2ef093…5D0427C5100 USDT From 0xB16f80…6eA16C8f to 0x3cb6fD…f10B522F10913 ERC20 From 0x03EBa4…911e27B2 to 0x9B2402…cd9c98c24.011365949577746 ETH From 0xAd32E4…fD7dC2EE to 0x05c27d…43d8D39E17875.379504 USDT From 0xA33Eb8…fD7C641F to 0x6fCd72…49Bc14890.07143622 ETH From 0x2464F7…81Aa480d to 0x1a9300…fE30A4444100 USDT From 0x603609…e3E14f14 to 0x18738E…2D642386100 USDC From 0xC69d6e…b3A7ee32 to 0xC52587…f16f7674100 USDT From 0xF300A6…A750ccA0 to 0xAC57f3…1fA189b2200000.000001 USDC From 0x2464F7…81Aa480d to 0x1a9300…fE30A4444100 USDT From 0x5E0dDf…5D669e54 to 0x54FB3D…f046AF07150.021753 USDC From 0x519d0a…dd379dc6 to 0x637D3f…c4ad737448713.37 USDT From 0xE1f451…B3A96F32 to 0xf5ED57…024fb1ee250517.564198 USDC From 0x66C73d…e47253c0 to 0xA78896…52A7d637180.8221614925559 ERC20 From 0xD5Fccf…95238c49 to 0x679e8c…70609815100 USDC From 0x00B2d3…92F58CC1 to 0xc5Aa6a…69252D43100 USDT From 0x59E744…Cfae3774 to 0x4C0532…31B795df700 USDT From 0x41163a…9F2b6740 to 0x530216…e1B50036674.5 USDC From 0xBcae1E…CA2aB660 to 0x2beC00…2a1B4158124000 USDT From 0xDE4821…19636146 to 0x2a04F4…A8B6424890909.0909 USDT From 0x46aba5…bcbE46D2 to 0xE716Ff…c5f9A934250005.917728 USDT From 0xEbd8c6…d24f8d88 to 0x6B73Af…3C1A0cca10000 USDT From 0xDe6b2a…5fD53361 to 0x4a6C7d…72BE0Ae01250000 ERC20 From 0x51412B…e60cAD2a to 0xFc1B7e…5214D4bE100 USDC From 0x14E83f…D9e9b41C to 0x47B697…10Ba523b1000 USDT From 0x7f4A4c…E935Be2f to 0xcb413F…b581c4dF34908.026251 USDT From 0xEbd8c6…d24f8d88 to 0x6B73Af…3C1A0cca10000 USDT From 0xBcae1E…CA2aB660 to 0x2beC00…2a1B4158124000 USDT From 0xF0d2cB…ca51BBA0 to 0xbE5dB9…68A713552.8418910018422365 ETH From 0xaC4118…336585e0 to 0xeE4986…450B52ad1 USDC From 0x5ca207…C92415fc to 0xc8BDc8…91eecc6e65545.74 USDT From 0xbB39E7…42815E86 to 0xbB83aF…DDd98EAF0.0233471 ETH From 0xDb7F29…719D179c to 0xdEc2b8…0c50381f30.819974289999998 ETH From 0x4d21ab…1b425678 to 0xDFf269…ED1770Bb4055493.9903327776 ERC20 From 0xBea1fF…Ab02F477 to 0x1Be420…C9EDb0922.49 ETH From 0x550e84…8E3664AD to 0x086be2…5492051e1000 USDT From 0x9DA07A…9e10292f to 0x514269…2140a1901182.8560725981467 ERC20 From 0xdDfC4A…123F4ee0 to 0xc82819…028FA0543.99997459 ETH From 0x2CaE0e…29E3e0b8 to 0x574b7d…a138D6e83.3899965158411542 ETH From 0x5c8598…4f5556c2 to 0x123432…bD6F4EAe10000 ERC20 From 0xEDB46b…580b3A43 to 0x595285…d1Eec5265432 USDC From 0xCdaac3…6420c024 to 0x33bE1c…5591D2f3100 USDC From 0xcb687e…38e4CaC3 to 0x693109…eD9674e869700 USDT From 0x4e192f…2b87f47f to 0x584239…CC0B99a114000 USDT From 0x51F80F…234D69A3 to 0xCCcbb4…924e35fD45000 USDT From 0xE54902…1a300Ee1 to 0x9EAb9F…b99795242890246.65067254 ERC20 From 0x939380…B84BF440 to 0x106F75…382d82b61000 USDT From 0x6a2Add…7388c9d5 to 0xE6C705…0a656890321452.325621 DAI From 0x2A0Df4…57A40a32 to 0x74d01e…bC0166310.2047379927974394 ERC20 From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c48713.37 USDT From 0xEa273E…724c3f36 to 0xb87840…43B52948111743 USDT From 0xE4a816…03EEd9D4 to 0x71F4e1…7d1c5B20100 USDC From 0x9F947F…E4FC72e4 to 0xEFFdC8…7B1de7250.027376841625971052 ETH From 0x459320…71daa4EA to 0x9eC3fC…c1A1192D99999.99999999999 DAI From 0x805351…ecEd06AD to 0xC79cfc…F3d526BC10000 USDC From 0xF21Ba3…E5C1c1C3 to 0xB2425e…B08de1DD1000 USDC From 0x1e4336…De2c90AA to 0x4CD1C8…Fec094Bc0.02334517 ETH From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b815744 ERC20 From 0x33D07A…b457C1a0 to 0xcCfBf2…E05768Eb90 USDT From 0x2A0Df4…57A40a32 to 0x74d01e…bC0166310.000257833597064544 ERC20 From 0xb2288d…c76186e7 to 0xef1574…F3B984661425.91 USDT From 0x1AeE21…05b13C99 to 0x68bfC5…0771142F9.458050689840103 ETH From 0xfEe573…885Bae3a to 0xC01080…cFC1ec8C25806 USDT From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b100000 USDT From 0x8b1D06…5Bb3e276 to 0xeECE80…87890E3A100 USDC From 0xEDB46b…580b3A43 to 0x595285…d1Eec52610322 USDC From 0x73B7b2…1f1F5b96 to 0x3B196A…2c68F50e11800 USDT	0x83BDF7…e0fAc425	0 eth 0 ETH	0.00007556891994422 eth 0.00007556891994422 ETH
0x940361…e0b26b71	22959885	Sun, Jul 20, 2025 10:43 AM	0xbD1810…E1874CE2	From 0xdD6835…3a66e621 to 0x05c27d…43d8D39E6462.254461 USDC From 0x66c5B8…3fE5692C to 0x32c018…25712B501 ERC20 From 0x173b8C…18E80F26 to 0x81A60e…3B6008a21.5700756148416108 ETH From 0x01ACdC…FAfc7940 to 0xFCb784…3f3576fD0.0564740615464112 ETH From 0xeD053d…416a59E2 to 0x88886b…fC58F946349869.99999999994 ERC20 From 0x284636…b7F32c1a to 0x7a6128…7a2235DB35540 USDT From 0x17F1E3…9E9dAc47 to 0xa7c28f…1b0DB22a2058662.6836147062 ERC20 From 0x389729…8410d92f to 0x368966…8EE956a6200000 USDT	0x423Cbc…55f83863	0 eth 0 ETH	0.000093381613582392 eth 0.000093381613582392 ETH
0xce1327…d1ce84b6	22852036	Sat, Jul 5, 2025 9:10 AM	0x5Cd8F2…2cE67282	From 0x1154E8…0800E241 to 0x479Edf…D5F782E010 USDT From 0xA14137…917Eb072 to 0x0eD91e…3E60adC817103.31 USDC From 0xF1a46a…c87109B8 to 0xA7399D…C43A9fd414.99 USDT From 0x851441…6C165F73 to 0x08fa45…f1661aE23028 USDC From 0x9b9eac…C79e3aC3 to 0x317d43…2Aca48D35000 USDT From 0xf8Fb93…376AA25A to 0x96910C…64D720b440.9511 ETH From 0xB80034…0B3a89ac to 0x37231C…f99631a7224826.133656 USDC From 0xdD6835…3a66e621 to 0x05c27d…43d8D39E289.909566 USDT From 0xC11A0e…e375Ad1B to 0xB20657…15466FA09000 USDT From 0x247927…97844b96 to 0x35EC52…C7328E8836190.07 USDC From 0x5629b9…62047b66 to 0x61d468…f6c4aDd018396.16225 USDT From 0x247927…97844b96 to 0x206815…3525fC52407286.97 USDC From 0x247927…97844b96 to 0x1d0642…cA73912B4048.26 USDC From 0xeCAC93…f8B7e8Bf to 0x5258C7…783B2d8216128 USDC From 0x491752…Fd9D92C9 to 0x089793…0C8D63133303.44 USDC From 0x4acf8a…60D0Be29 to 0xD243b1…8D41fe872000 USDC From 0x104667…e53715F2 to 0x40A9E5…2489A5D72000 DAI From 0x1aC7E4…cb20CC8a to 0x5df31f…5A76140F2.88 ETH From 0xC64BCf…44734E6F to 0x872bFB…448B37181014 USDT From 0xD3A4e4…5132341B to 0x97993A…933486733159.03 USDC From 0x67e77e…E15aE41B to 0x077fCb…8107773C9562 USDC From 0x37c1E5…3FA42205 to 0x073401…0F0Dca131.4722364016113987 ETH From 0x3BBBa4…B5418718 to 0xDA2195…1DF5B9eC1656 USDC From 0x491752…Fd9D92C9 to 0x8719C2…Aa3936553158.35 USDC From 0x8090a8…1e6458F5 to 0x6a87d5…91aE06243414.5 USDC From 0x491752…Fd9D92C9 to 0x370756…8A5515763657.38 USDC From 0xDf2e16…1878f3B3 to 0x073401…0F0Dca133.748569781317849 ETH From 0xB80034…0B3a89ac to 0xd0F1C6…d818C7F0103451.724462 USDC From 0x920b6C…34B57aFE to 0x764553…910da9d8160000 USDC From 0xEa186D…a8683dfC to 0x88c5Ae…2D77Af6D30000 USDC From 0x424295…DF85D6dB to 0x24B643…c582C8d64941.321803 USDT From 0xD3A4e4…5132341B to 0x2f3a92…471C05902587.48381 USDC From 0x851441…6C165F73 to 0xCA1E9F…87a613b63029 USDC From 0x3Dc7F8…cE8BE067 to 0x6dc54d…cae8A25B3000 USDC	0xc03d03…0d63E83a	0 eth 0 ETH	0.000053237751609065 eth 0.000053237751609065 ETH
0x9e8ccf…32cf0800	22852025	Sat, Jul 5, 2025 9:08 AM	0x5Cd8F2…2cE67282	From 0x6b9439…C8B4Ab7f to 0x716791…2198531B1683 USDC From 0xa14308…e657B0CA to 0x97F9E9…bd77564655 USDT From 0xEDf140…0A1B7a46 to 0x4456D4…B3bebD979400 USDC From 0xd4262e…5c2ed197 to 0x0b941a…90424Cfa1.005542435318923 ETH From 0xA3A2e5…7470BF88 to 0x2b3Dc9…47D3c8Fa6572.16 USDC From 0xAb241c…d8c49a2B to 0x8b4746…351210D31529438.6042 USDC From 0xdD6835…3a66e621 to 0x05c27d…43d8D39E289.909566 USDT From 0x3Dc7F8…cE8BE067 to 0x6dc54d…cae8A25B11000 USDC From 0x8a1407…bA536584 to 0x8DC8a1…5227134B109.99994298067227 ETH From 0x700C26…b9Ea1f78 to 0x30c32D…B4906A047170 USDC From 0x8b8531…B3A2722E to 0x6be942…802FF5Df1773485.83 USDC From 0x61ee61…604e2514 to 0x6B99F6…E4B4ab7F2000 USDC From 0xc8695B…532905eF to 0xD2dC3b…beEB36DB14.796672645574578 ETH From 0x89c18e…d687352e to 0xbd815C…1032ea501918.914139 USDC From 0x81597c…9145020f to 0x6b1F65…9b5153E6100000 USDC From 0x796034…BDCf0b16 to 0xF6F4cC…A40ce3932000 USDC From 0x94472E…7035C750 to 0x93DaF3…3FecC04048909 USDC From 0xA3A2e5…7470BF88 to 0x0ADADD…82a840a23845.58 USDC From 0xa14308…e657B0CA to 0x97F9E9…bd77564655 USDT From 0xcf6A2F…73072F7B to 0x6421F7…fa73A2510.1 ETH From 0x78fb4C…7E6A294d to 0x1cF3d0…22B1990699998.9 USDT From 0x194203…36AbF368 to 0x73DdfD…06DC54621500 USDC	0xc03d03…0d63E83a	0 eth 0 ETH	0.000043289821575408 eth 0.000043289821575408 ETH
0x4498a4…2399dacb	22835290	Thu, Jul 3, 2025 1:02 AM	0x5ACD43…8d061259	From 0x6525e9…15108E26 to 0xa9Df06…E41D3E4314738.04757533 ERC20 From 0xf682Bf…25DC3cF1 to 0x453F82…126C42991 ETH From 0x90D0cE…4e1CC095 to 0xF6B56E…A25DDbCC13.477135013532406 ETH From 0xbdB929…Ac59BBE3 to 0x366AD9…744d0dF918888 USDT From 0x9525C3…E4558a62 to 0x1924ad…99aC8A6c1.1 ETH From 0x760301…b7d07825 to 0x833DB4…8FeDe43C106.5 ETH From 0xf28d0f…9751233F to 0x24Ee43…cD5CD25E30200.8 USDT From 0xf720b4…8589dbAc to 0xCc92ff…948Edd5d218.61121999999997 ERC20 From 0xABBFDC…eb728279 to 0x2a7d26…E5318F1F21533 USDT From 0x4B17e0…76c07Ddc to 0x80Ac82…BEB24d7F0.5 ETH From 0xD3C3Ad…fad5aCcB to 0x43Cd54…940d4f2036.18075675 ETH From 0x8a5621…aF3e34A8 to 0xaCd286…889404091676.43759509 ERC20 From 0xdD6835…3a66e621 to 0x05c27d…43d8D39E24996.45534 USDC From 0xaF9516…80e4e75f to 0x52F5E9…230b1cEE2.082226642592085 ETH From 0xba05F3…2b3C83d5 to 0xE5e825…F9e83FB05000 USDT From 0xD0fad1…8f030d0B to 0x2f97d1…6901c535173000 USDC From 0xac0D40…1B7Fe747 to 0x12abd0…E29fbfe84.209969553711244 ETH From 0xA60405…43cB47cB to 0xAB72f9…b9A56c031.1007241192241466 ETH From 0x7ecaBA…bBdcE788 to 0x6dC9aA…47d84b930.9 ETH From 0x9ED723…31025730 to 0xe1d408…5cb97B6b400000 USDC From 0xC07dD0…D6ACCcd8 to 0x992f78…23F915aE1 ETH From 0xE3965d…24b737aB to 0xA9A01c…A05f14570.86 ETH From 0x148b29…de5615f7 to 0xE84A20…236316221.8494 ETH From 0x6c997a…bf342791 to 0x8ae2f9…F684c0326000 ETH From 0xeB4B26…314FA7f3 to 0x30ca80…40659Eb724630.509114 USDT	0xA09803…2710AB46	0 eth 0 ETH	0.000101777602027128 eth 0.000101777602027128 ETH
0xbdc51e…edc6db16	22834630	Wed, Jul 2, 2025 10:49 PM	0x5ACD43…8d061259	From 0xbc3E97…95C2A17a to 0x0ca944…791b2b891290.212738 USDT From 0x8aCfE7…eC831940 to 0x7F4151…e579d1410.508712 ETH From 0xbE18cA…106DABBd to 0x57Cc94…CE1E93141.0296538405901143 ETH From 0x4F5260…59710121 to 0x606f24…942E54836.991627052881671 ETH From 0x6184d3…5119f5c9 to 0xd2Ce94…884E274d1500 USDT From 0x6C19Aa…40cc1Ae3 to 0xD6A532…be0B61aB1.957 ETH From 0xD1952D…2b543858 to 0x2ACbca…c249373C102.09539988 ERC20 From 0xd2f796…E7470D78 to 0xE10D91…1F3326ec45000 USDC From 0x4ed1f9…D8eeE518 to 0x1f19A7…C1D4b13c10000 USDT From 0xb11aef…8F1965b2 to 0x125739…7f37d7100.63920194 ETH From 0xF4628f…Aa2E5a1E to 0xf46fa5…2a2E5a1e0.5427044548960265 ETH From 0xB4E447…Ba2f30DD to 0x3C291c…2AdB0b9b0.93555746 ETH From 0x55dd25…6bB72fBA to 0xcA897E…6609aD600.00975962099879894 ETH From 0xa2911D…ADAF2a50 to 0xE42855…ebeb143939925.6895 USDT From 0x7743Ed…1532651B to 0xA7ec4F…a8D593f33.96541705 ETH From 0xCc5B42…d5313B79 to 0x119627…0ECd4cF01.9399623128767218 ETH From 0xb035C2…71f7bf81 to 0x5aD174…7643B4690.1436 ERC20 From 0x7Ce1b3…5b8FB83A to 0xFA913b…06098d2310 USDT From 0xc9ca66…70fF6A58 to 0x68c80E…C7695F2410 USDT From 0xa73b38…1Ab64219 to 0x704187…25Ad010726268.998726 USDT From 0x65e06D…3f8be202 to 0x18F1c6…A3d6BA7c5000 USDT From 0x1f837A…0c485B0F to 0x9601E1…15aF019815719.3738 USDT From 0xfD86A3…ea1767db to 0x4a254E…9430bc7D7000 USDT From 0xd2868e…03E9590B to 0x74FaD6…65187E481267.688679 USDT From 0x59E69b…DC9FC948 to 0xfDBA8A…2c0F7b2D1000 USDC From 0xeA6c53…a5736079 to 0x24a32F…530595EA250000 USDC From 0x825b24…25EC06db to 0xD0077B…7E7Bd95123700 USDT From 0xdD6835…3a66e621 to 0x05c27d…43d8D39E0.06061911 WBTC From 0x981CA3…6f16A5B1 to 0xb7F1dc…9A142fA2350000 USDT From 0xcE60f3…016cCb00 to 0x8741d2…5092c6d64999.12101 USDC From 0xa9a1b3…1CEaa106 to 0x46E698…3db6323E3.0963662122222084 ETH From 0x6Be8ae…587E412D to 0xF5A411…A3686b9E100 ERC20 From 0x5177b0…350d1D9B to 0xc67DA5…02346Fa7278529.269303 USDT From 0xD8BAdB…061f3639 to 0x09a52c…564704869900 USDT From 0xbE1f76…c0542bD0 to 0x1641C6…5AD38bF08.07 ETH	0xA09803…2710AB46	0 eth 0 ETH	0.000387737437133794 eth 0.000387737437133794 ETH

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