Address 0x0668db79942b4715c7bb8C12B5261b93FBA1BAA3

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa95a0d…bfb6b893	23324465	Tue, Sep 9, 2025 8:53 AM	0xc17ea9…79166416	From 0x4CbDD3…DeE8B507 to 0x4478EA…15872BEc4068 USDT From 0x1990A8…ac75d22c to 0x093d3C…9f34f84B88 ETH From 0xA450D5…f35903A1 to 0x27C4E8…598035766.009921197412826 ETH From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C200000 USDT From 0x8b6850…a030217C to 0xc1E882…2e8f1371249950 USDT From 0x66d478…881b92E9 to 0xec2255…8D84A1d5800000 USDT From 0xC9F0eb…F22dEaf5 to 0x6B613B…3F24e7fa43.065 ETH From 0x00A4d5…73C70B44 to 0xdD39DD…C2b71Ab4640188 USDT From 0xeaA590…E7f99f45 to 0x974ec2…825f784B362560 USDT From 0x7FF1A0…05122CBF to 0x588284…C969b5ab320141 USDT From 0xE57e42…401be175 to 0x30000E…c2f655f461621.1 ERC20 From 0x8B29C9…f5c5953B to 0x58259d…53047397448124.24 USDT From 0x5d2d49…311d9761 to 0xf12E3b…4972CA091215514.153834 USDT From 0x4809fE…34D29141 to 0x4df6d0…6316E240199539.82150778425 ERC20 From 0x2B8d5C…7bf21Af0 to 0xC135C9…DDe7b3e280.3 ETH From 0xeC6811…dD47bb4E to 0xd7d666…97d2dd0a100 USDT From 0x25C3FC…26CE7dDF to 0x53c7bd…993178D5100 USDT From 0xf3C4d4…203893D7 to 0x148036…27993D50400 ETH From 0x5161C6…c1f483a3 to 0x3259f8…F687497c70.004 USDT From 0xc16712…3510AC8b to 0x3b01BF…BD84CF8c2915.675725 USDT From 0xAffA4a…093216Ea to 0x462C3b…016954231 ETH From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f52000 USDT From 0x3124C0…2d85b319 to 0x83e94B…A4e4ee42200000 USDT From 0x950891…24bBfd80 to 0xBbd6f4…7344709d498463 USDC From 0x745Ea4…F706b6Ef to 0x26A7fF…5a709Ecd49.98977101011275 ETH From 0x6850F2…35e9693F to 0x880B5F…e1E4BD5510 USDC From 0xad85dC…B2d03aC0 to 0x77C7c1…520Bd762152.51873615970737 ETH From 0x70BFdA…27FFC08D to 0x77A20E…895e22fF10 USDC From 0x75a65D…6a4C0c5e to 0x66C602…E6f1dBdD200 LINK From 0xd29FA4…7F386428 to 0x9fd37f…80Ef7793108 ETH From 0x879414…E2DA2447 to 0x107d7d…BC6Ed768399990 USDT From 0xE788dE…8D46b945 to 0x877Cd1…26638B66134.63 USDT From 0x57aEa4…249F5915 to 0x991629…2ACFE1810.006 ETH From 0x6F1E90…08C8167c to 0xe93b33…1373d42895.4287662999 ETH From 0x761309…4a3A1585 to 0xB33D16…4b66E1Ef24.99994595 ETH From 0xc3c1e6…216694f4 to 0x15d352…B8186Db9116.45 USDT From 0x2641cA…bD2D23e1 to 0x68a557…2F9B15C55 USDC From 0xfe9964…12Fa984E to 0xAf815A…A319da2d7796 ETH From 0x14670A…574382bF to 0x25034B…Cb44B5633000 USDT From 0x5aC348…892C6915 to 0x3C3bB8…d84DC3d9202309 USDT From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0xE57e42…401be175 to 0xB9141E…C870E22865746.6 ERC20 From 0x938E4e…a148b5D6 to 0x34329a…1674360B300000 USDT From 0x4ED0b4…32abC853 to 0xf8D352…328811DB2000000 USDT From 0x89c5b9…44F123a8 to 0x8660c2…EB12F025131.697291564 ETH From 0xe76d4C…0cdBF65E to 0xb476a6…54DFDC0090000 USDT From 0x329380…60ddeEAf to 0x171605…04f13c66390001 USDT From 0x013662…a1E8741B to 0xA5a423…d7bA216E10 USDC From 0x72a79a…51F33215 to 0x9DF117…8B95a0EB261572000000000000 USDT From 0x931153…Bf0aE7a3 to 0xc859B2…01F3adf95.8e-11 ETH From 0x46adC0…71b4F2D9 to 0xE9E48A…1d9E780232.393 ETH From 0x2B2614…27B45400 to 0x148036…27993D50600 ETH From 0x0cdcFA…48D67370 to 0x03Fc18…C7cE14A21 USDT From 0x4AbB1A…55935C29 to 0xefBB0A…74496e6C100 USDC From 0x28AC5f…71377201 to 0x1a34Ae…3e43CA2C350.61468004319465 ETH From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0xE7af87…31DCE8f3 to 0x1F207e…11Fd45dd2000000000000000000 USDT From 0x154CAE…DcF123bb to 0xF0fd7c…b12d472710 USDT From 0x01892f…4a90e2d9 to 0x5eE93E…Ca26916B194.9999935355602 ETH From 0x093aE3…64e21f69 to 0xe69143…212995Fe700 ETH From 0x89C915…c9813D39 to 0x0668db…FBA1BAA3359 ETH From 0x8A2C11…99Dd131C to 0xa7c28f…1b0DB22a19.59756 ERC20 From 0xADbdc9…bcC947B1 to 0x9a23d1…45Ac85451.824580219450299 ETH From 0x799d19…ca82C484 to 0xA78896…52A7d637594.340227454588 ERC20 From 0x348858…D197c852 to 0x284e83…bCEf28e51000 USDT From 0x065003…AAcafc53 to 0x8Ca8b7…f40dF8861092096.286216 USDT From 0x0b0e3E…F23a07E7 to 0x0b0339…2082302590817.50892 USDC From 0xD2A4c1…58eeb85f to 0x3716dD…A7c764c4512003 USDT From 0x06475A…0fe1Dc3A to 0x3CA596…a98FA7B22396850.915233 USDT From 0x05Bc1f…84Cf4791 to 0xfB8928…45D0B722790 USDT From 0x18F319…9eF8A216 to 0x5046BF…4092fDb25000 USDC From 0xe00a3F…27Cd8f11 to 0x2399f4…8069202028 ETH From 0x956161…230b3f63 to 0x2b2515…5C5F05B91099900 USDT From 0xA4A0E2…513f775e to 0xEbed27…910c86011500000 USDT From 0xa20f2d…1a4C6f1d to 0x3f1EB7…94F93b4a502.7 ETH From 0xa589d6…00e32D41 to 0xA8F6a8…36908Cd21.2 ETH From 0x6EeafB…1b14ba66 to 0x78a12B…f2625Cdf5800000 USDT From 0x4b1AdB…360a11d2 to 0x9194D8…4a53a1cc500000 USDT From 0x8301cf…5dA6518D to 0xab4B16…Eab3b3C936.84240830469813 ETH From 0x61093c…e4d90594 to 0x6c3523…Dfa979d649200 USDT From 0xBC37Bb…7a8B4a30 to 0x53cE84…3C3063Fa117255 USDT From 0x8A0848…Aa838575 to 0x359309…0D4B8291100 USDT From 0xFA3988…6C9696F6 to 0xA4b405…3C6F65Ae240000 USDT From 0x7DFC02…69f1c5d7 to 0x7E1266…404f0d16250000000000000000 USDT From 0x4A0a41…b35EAF79 to 0x5ffD21…3386AB1989474.252826 USDT From 0xb9f9f1…dc3C96D0 to 0x093A01…a4e21F69700 ETH From 0x1231DE…486F4EaE to 0x166EF9…9EBD6a1214.221549475 ERC20 From 0x575C0a…51a0D5E6 to 0x0E9f99…e931AEB267000000000000000 USDT From 0xafD24A…37dBe22F to 0xa6Ce9b…DBc04Eb3190022.4 USDT From 0x24B124…92bEbCDD to 0x978B24…4724383462.1 ETH From 0xC42267…03e0d61a to 0x5e85AC…Ebe50bB0234000000000000000 USDT From 0x3A663e…01737040 to 0xdbad93…E95afe541398441 USDT From 0xA9d280…a6715f5e to 0x689518…5d89CC1910 USDC	0x4A62E2…5573bd94	0 eth 0 ETH	0.000132339788702856 eth 0.000132339788702856 ETH
0xd5c65c…22e37c5a	23324430	Tue, Sep 9, 2025 8:46 AM	0xc17ea9…79166416	From 0x777233…3174689a to 0x435231…52dB913B5.31 ETH From 0xf3C4d4…203893D7 to 0x148036…27993D50400 ETH From 0x07A561…033fe839 to 0x825177…316EB4c38.4 ETH From 0x82D828…23A96524 to 0x52e34e…34EB6B6014996 USDC From 0x187Cca…a0253c46 to 0xF071C4…1beFa6E84 ETH From 0x48a026…Cf60a124 to 0xB75250…Ec9F16e95.058874636898024 ETH From 0x8CEf2D…AFd20F5F to 0xc6548E…4217C9b17.611783 ETH From 0x8301cf…5dA6518D to 0xab4B16…Eab3b3C936.84240830469813 ETH From 0xD2222F…b1900264 to 0x18f346…b2Bc0665100 USDC From 0x4aD84D…687bb4AB to 0x12eF19…4D080Fea359900 USDC From 0x89C915…c9813D39 to 0x0668db…FBA1BAA3359 ETH From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba33.4635 ETH From 0x257df7…B35c8491 to 0x8495A4…290150b51000 USDT From 0x4d0DD5…733Ae302 to 0xD4E7ff…2477E8d27.61056 ETH From 0x539680…8DB3dbCD to 0x093d3C…9f34f84B10 ETH From 0x93960c…153f1D8b to 0xdc1A27…4005D3730.5733 ETH From 0x0526d0…D4a03747 to 0xDACe4c…E3e1dd4010 ETH From 0x85AbD8…Ba1bB9F9 to 0xF071d1…5469Ce6b1 ETH From 0x634467…699eD44F to 0x70e07F…bd5393D739.998 ETH From 0x5F158e…dd0AfFB9 to 0x8F2406…8dc4437B5e-11 ETH From 0xfe9964…12Fa984E to 0xAf815A…A319da2d7796 ETH From 0xC9F0eb…F22dEaf5 to 0x6B613B…3F24e7fa43.065 ETH From 0xCc1926…e498c890 to 0x314a9D…4668bf2C5.2519794210601445 ETH From 0x0526d0…D4a03747 to 0xd74bE9…26a358A75 ETH From 0x931153…Bf0aE7a3 to 0x55dbd6…aB321A8d22.84 ETH From 0x9b9eac…C79e3aC3 to 0xA55645…2670E62930000 USDT From 0x01892f…4a90e2d9 to 0x5eE93E…Ca26916B194.9999935355602 ETH From 0xB7c9c6…9c808dbf to 0x3bEf37…4f80d68E186410.5526862611 ERC20 From 0x1F66A3…Bf91ECad to 0xc5457e…d51493160.170048447742525 ETH From 0xE6DB03…4b03a684 to 0x346e8A…98EF0E6111.221974273001791 ETH From 0xe00a3F…27Cd8f11 to 0x2399f4…8069202028 ETH From 0x189996…c5cFFc9B to 0xdac6BF…1Ed97B771 ETH From 0xd29FA4…7F386428 to 0x9fd37f…80Ef7793108 ETH From 0x9922dE…45cf4B39 to 0xeCc401…12C438F92.3018790375274047 ETH From 0x0CC1C1…0266c86B to 0xa505c3…6FD8c9F4120000 USDT From 0x62a9c5…Ac0048c9 to 0xD8441B…b1691D0E4.000532371503797 ETH From 0x28AC5f…71377201 to 0x1a34Ae…3e43CA2C350.61468004319465 ETH From 0x993868…9621A780 to 0xcb78cA…070e0B328.4 ETH From 0x7523D7…8DC08558 to 0x7d7B16…327A0D020.1 ETH From 0x6E06F5…17B9B1c5 to 0xeE7Aa9…783B40552499998.9789 USDC From 0x42d27C…867A27b6 to 0x9d21eD…Fc2103E69575000219000002 USDT From 0x06d1B5…e33bd8B3 to 0x079707…39FB0b861000 ETH From 0xf16e59…764818Df to 0x32c621…38d8D4733.6242722182032248 ETH From 0xBb4EFC…34A8cbf3 to 0x3593d3…ab8513CC14 ETH From 0xD22FA9…7Ef7068c to 0xc60D3c…2A99e4DB6 ETH From 0xA4b22e…0452B3e1 to 0xC7C396…1c64b9660.75 ETH From 0xAffA4a…093216Ea to 0x462C3b…016954231 ETH From 0xcBAb75…3e204161 to 0x72b138…7d1bEFdf1 ETH From 0x6F1E90…08C8167c to 0xe93b33…1373d42895.4287662999 ETH From 0x554ff4…65555E78 to 0x996B36…8CE39A050.021777452771582027 ETH From 0x2B2614…27B45400 to 0x148036…27993D50600 ETH From 0x042C57…86fE1641 to 0x1e9465…0936dA3D1000 USDC From 0xd7247f…01fea847 to 0x6e0A42…5cB096B05079 USDT From 0xbdC0C1…63196F1e to 0x2f8EFF…cE9704479.8 ETH From 0x1AC6e1…d7C1bA3D to 0xF3beb6…CCF810f150063.667568 USDC From 0xF1E002…B36EEd26 to 0xCC175c…2998c8905.251990111655808 ETH From 0xD51fCB…832A1FC3 to 0x358970…72Ad5bc460495 USDT From 0x0136c3…304DAb25 to 0x888C86…5Ccc2738320830 USDT From 0x7C9224…e25fAbFA to 0x572643…494e10DF10.5435 ETH From 0x761309…4a3A1585 to 0xB33D16…4b66E1Ef24.99994595 ETH	0x4A62E2…5573bd94	0 eth 0 ETH	0.000096825573786864 eth 0.000096825573786864 ETH
0x9c40a2…49604d0e	23324428	Tue, Sep 9, 2025 8:45 AM	0xc17ea9…79166416	From 0xDBDBb1…A3E6C74c to 0xd7052D…114818BF1700000 USDC From 0xE37Cd9…898F3D57 to 0x324079…3B424C5F1 USDC From 0x5eE23d…d2C3CBb0 to 0x18738E…2D6423861000 DAI From 0x136848…e8ea11CE to 0xBb3C70…1e78838e642368 DAI From 0x79ceE0…3Aed776A to 0x62De1a…b079e2C7240.2 ETH From 0x61093c…e4d90594 to 0x6c3523…Dfa979d649200 USDT From 0x772a9a…6CC7aaaB to 0x2815cB…14Cb023E280000 USDC From 0x131cD5…22C613ae to 0x67e8B5…7C883F8a500010.000988 USDC From 0x6EeafB…1b14ba66 to 0x21b664…5F836637800000 USDT From 0x4dd408…5eB860C9 to 0x364d57…C30B87ba618119 DAI From 0x143F6b…73985cfd to 0xD7c6d0…ECa8A92a100 USDC From 0x2B2614…27B45400 to 0x148036…27993D50600 ETH From 0x1c70C3…B0D8F07f to 0xE00Ce5…C6e0DB8687269.332702 USDC From 0xAffA4a…093216Ea to 0x462C3b…016954231 ETH From 0xB2D802…40f9b0cE to 0xFB9Aa4…69eC07345000 USDC From 0x1b5bA6…6440EeA3 to 0x0C6a20…bBEc08AF421587.142019 USDC From 0xF94762…a7F1d6c2 to 0x9D0B81…2A120D8d66341.00223 USDC From 0x8301cf…5dA6518D to 0xab4B16…Eab3b3C9128.8335412110183 ETH From 0x869C98…550Cdd29 to 0x8280b9…e80C115A100097.804985 USDC From 0xD1283e…38e08634 to 0x3A9eF8…0978E9fd0.1 ETH From 0x63A34D…0dc05E37 to 0x06cE2e…0d9D00211250000 USDC From 0x42008C…Ed22fAF9 to 0x827706…Ff59e50e50000 USDC From 0x7d3899…1406c40f to 0x81D3e6…3Bda7dBf30000 USDC From 0x3C6FFd…1AA11268 to 0xF48d4C…4360Ba7510 USDT From 0x01892f…4a90e2d9 to 0x5eE93E…Ca26916B194.9999935355602 ETH From 0xEfcDe4…F1044BeE to 0x95E8b7…A016754c200 ETH From 0x89c5b9…44F123a8 to 0x8660c2…EB12F025131.697291564 ETH From 0x2aE081…F4704E03 to 0xdCC0e4…DA5e12F1385999.006056 USDC From 0xbC6c28…b7d1bFFc to 0xa619FA…70CF74c31000 USDT From 0x0A6ade…8FD354af to 0x91d592…85Ba089c0 ERC20 From 0x187Cca…a0253c46 to 0xF071C4…1beFa6E84 ETH From 0x4E5Bd2…fF190Ee9 to 0x77D7B6…d655Ad4F204120 USDC From 0x093aE3…64e21f69 to 0xe69143…212995Fe700 ETH From 0x593Dab…58e62C73 to 0x06cE2e…0d9D00217000000 USDC From 0xF86D34…15b4d814 to 0xae331f…4dd50D8110000 USDC From 0x74Bf71…24b82813 to 0x25B6dA…2b618dd31 USDC From 0x0294e5…8D01a11c to 0xbB6031…fB302DF719.14795799973 ETH From 0xC5B974…b51a456a to 0x6fcf4B…4a7739371 ETH From 0x7aa332…a2c53D35 to 0x83d0E4…fA1190EF421033 USDC From 0xDbAA45…315afE54 to 0x6370FA…9f5b4F6d1398441 USDC From 0x48Fb0C…35848765 to 0x446BA0…E85e47293.733145311810091 ETH From 0x7615eE…838B7916 to 0x50C7b4…E23c2A88100 USDT From 0x89C915…c9813D39 to 0x0668db…FBA1BAA3359 ETH From 0x111B3F…78cD858d to 0x9a5aCB…6fA26061291423 DAI From 0x4CA9A8…2D847548 to 0xbc3856…001D9866123924.71 USDC From 0x57a4c7…768D4657 to 0x1e7878…41E7771E350000 USDC From 0xb49579…2e7A868d to 0xfaf691…048aaA9f220056.639317 USDC From 0xe00a3F…27Cd8f11 to 0x2399f4…8069202028 ETH From 0xbeeA2D…d1A1EEEE to 0xC17038…649bA753124.2449 ETH From 0x88272D…494F3D1d to 0x6ec8c9…21Dd02F11 ETH From 0x22d3b8…6F040aCF to 0xdae540…C43922456.95 ETH From 0x601D00…A0b5a40E to 0x6C2Ea3…316927e67.6177 ETH From 0x65fb48…7AA25928 to 0x96EE33…2748f73920 ETH From 0x5F158e…dd0AfFB9 to 0x8F284c…09f4437B50 ETH From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e67001.701251 USDC From 0xaf22DF…Cd67022A to 0x39D489…c202ED4e203954.72755 USDC From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c5171398441 USDC From 0x8cD566…68d6bC13 to 0x6703b3…bbdD5C78100000 USDC From 0x6ba768…67Ee7F2C to 0x94fA98…6d0bC429200000 USDC From 0xd3D879…728485d3 to 0x967865…87534F1C170000 USDC From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B764484220000.01053 USDC From 0x38043B…a1224524 to 0x5A5bBe…18a02fFf9.114536860947426 ETH From 0x755Bf8…2B6c7B38 to 0xf15cB4…0B0b0e0C200000 USDC From 0x191a48…1dEe8D38 to 0x1dd9a9…4A87d880200042.008822 USDC From 0x7746d1…58853224 to 0xF7a366…B1ac032f3999999.497805 USDC From 0x7e7e57…8795C744 to 0xfe4607…ccB6C09032.012 ETH From 0x8a9A92…778fDC36 to 0xcBd9f5…ad25A4f23586000 DAI From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e864800 USDC From 0xa821ee…51345E92 to 0x0992EA…3570DEDc10 USDC From 0x6a2Fb5…4aff3E15 to 0x1B67b1…96d1036e399990 USDC From 0x06d1B5…e33bd8B3 to 0xd4fB8B…16C9E5a21500 ETH From 0xD6547E…5Cc30615 to 0x268906…90e15D3737642.726933 USDC From 0x745Ea4…F706b6Ef to 0x26A7fF…5a709Ecd49.98977101011275 ETH From 0x145b99…6A00639C to 0xEb2Ad9…1FBe0b7a295654.982669 USDC From 0x2f3878…0ABb9D1D to 0xbE119B…368362781000 USDC From 0x1990A8…ac75d22c to 0x093d3C…9f34f84B88 ETH From 0xF007D7…81c8B009 to 0xA76475…4a8283cC462000.00371 USDC From 0x89B537…A6C15c36 to 0xbc2192…a6FB1a7d50910.275343 USDC From 0xefC662…6423b088 to 0xEe805e…8a632fe360 ETH From 0x8256d6…C76EB4C3 to 0x925b64…1Fb84AC14.38 ETH From 0xe4295c…Cf881343 to 0x8872A5…e995054f0.1 ETH From 0xCf9C96…345e97b7 to 0xb454E3…Ea63DB7587444.707783 USDC From 0xCbacfd…c5597250 to 0x8bF5F5…48dBfe0464000 USDC From 0xadC9E5…C165430E to 0x6FC73A…811a03341008135.766823 USDC From 0x208db9…1EaCE716 to 0xe3D0f4…2302a44C25915.24 USDC From 0x463505…a77266A7 to 0x8B48fC…46f70B95999701.478477 USDC From 0xb12De5…96af8fFF to 0x720EEB…5f7a43e12037 ETH From 0xad85dC…B2d03aC0 to 0x77C7c1…520Bd762152.51873615970737 ETH From 0x6F1E90…08C8167c to 0xe93b33…1373d42895.4287662999 ETH From 0x04E923…F3697202 to 0x07A151…7FD86B45199826.498286 USDC From 0xb01142…a9a2E725 to 0x75e076…C5120DE332.557158061279 ETH From 0x993868…9621A780 to 0xcb78cA…070e0B328.4 ETH From 0x81EBde…A197699D to 0x306d98…8eCf1739299343.668728 USDC From 0x761309…4a3A1585 to 0xb3397e…7DeE11ef39.99977029 ETH From 0x1D7C90…5EA35A99 to 0x6ABf1d…D62D6Fa1391076.85 USDC From 0x3B3Ac5…1baE6202 to 0xFAE800…697be97515000000 USDC From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5100 ETH From 0x364dfa…360b87ba to 0x136820…4feA11CE618119.02930958 DAI From 0xf75435…6c687964 to 0x8e512b…12Ae430814.95 ETH From 0xb1d108…b7606f7a to 0x68D8AC…6ce30FFA200000 USDC From 0xB5f80b…361f87A6 to 0x07E922…7396Bf9798817 USDC From 0x4f5898…a1960D6c to 0xf15a22…47D0F5291130000 USDC From 0xAb87Be…ce9181F9 to 0x8980e9…9be2887e53051 USDC From 0xf337d5…A8EF13C0 to 0x7E5D9e…402D04Fe562410.343987 USDC From 0x7Dd578…f06D3f03 to 0xb1D1e3…4f606F7A200000 USDC	0x4A62E2…5573bd94	0 eth 0 ETH	0.000163116689315612 eth 0.000163116689315612 ETH
0xb0272d…a101d341	23324205	Tue, Sep 9, 2025 8:01 AM	0xc17ea9…79166416	From 0x48065D…506A51B3 to 0xC64FB8…aD5ecD277.001251432107701 ETH From 0xcF1135…4E651e50 to 0xf6c60E…2b51170D5.995076546068122 ETH From 0xE9b211…297FfCa3 to 0x34b03F…7e53B5450.1 ETH From 0xE746Cc…22146a74 to 0x78ea0f…3F752adA131.6 ETH From 0x1FA15B…84775Ed8 to 0x76e556…9cB4393725.75406995 ETH From 0xA4A0E2…513f775e to 0xEbed27…910c86011500000 USDT From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x9951CE…CD568286 to 0xDB49a0…54B3627139000 USDT From 0x89C915…c9813D39 to 0x0668db…FBA1BAA3359 ETH From 0x7C0FF8…A7514263 to 0x667337…3017A77b494550 USDT From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044727346.060435 USDT From 0x460d10…83A4ffC2 to 0x6E66Ef…C98C78C64 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x89ee59…83fbAb70 to 0x04573d…d293478610 ETH From 0xcB25c2…24434f5C to 0x123432…bD6F4EAe6.3676332e-11 ERC20 From 0x170405…884974Dc to 0x274Eaa…121f5De55.587654032614496 ETH From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0xeDA2aA…5bB967fd to 0xA7C50a…1466b2A30.1 ETH From 0x847810…416a14E3 to 0x905F7a…0a9A5bCc5.931728817651424 ETH From 0x93aF03…a522d9fC to 0xce8578…A2FF87c65 ETH From 0x01491e…72368CB6 to 0x1FCa4D…F24047853 ETH From 0xB4eE2f…df5a58cc to 0x5FCEe6…d7Fc4B2110 USDC From 0x1cb7C2…39d31d1A to 0xaBb424…448feC0511.170890474266459 ETH From 0x48065D…506A51B3 to 0xC64FB8…aD5ecD277.001251432107701 ETH From 0xD19716…35bE17F6 to 0xe23cB3…894Bad3111 ETH From 0x85AbD8…Ba1bB9F9 to 0xF071d1…5469Ce6b1 ETH From 0x7cD461…108Eab6e to 0x8d3559…abB55769103153 USDC From 0x41F555…01aF6E96 to 0x3514e8…b20CBfA90.1 ETH From 0x3a2f2D…18e90A1b to 0x2F4A84…f88921c71 ETH From 0x879414…E2DA2447 to 0x7f89f8…5142d0a344000 USDT From 0x8a4b4b…8eb11710 to 0x214c7e…1384FdfA1 ETH From 0xD36dab…06b218D9 to 0x0FCea9…164e35E01 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x8f27D4…3CEaa98d to 0x77C7c1…520Bd7625.056197420563764 ETH From 0x417094…1ae5e76F to 0xcb2311…0a811EfB1 ETH From 0xC9f76E…57c69926 to 0x2BF313…483c29e520 ETH From 0xdE2066…1D2E897F to 0x1992Af…1375d22c4.79 ETH From 0x04E923…F3697202 to 0x07A151…7FD86B45199826.498286 USDC From 0xfABEB9…423Fae0B to 0xFEB45A…1be04b43100 USDT From 0x7B465C…15d1dDF3 to 0x9b1B79…303294026.2 ETH From 0xb9f9f1…dc3C96D0 to 0x093A01…a4e21F69700 ETH From 0x0dFE01…3582B8a3 to 0x6903Ae…5F4a993B32000 USDT From 0x2e6811…26801f0b to 0x00312f…f5c795f71.9802261255072222 ETH From 0x11b67a…D0F2c658 to 0x25E521…f0e9F03a5 ETH From 0x69E59E…a8a6Af94 to 0x2C0B39…4353642215 ETH From 0x7DFC02…69f1c5d7 to 0xC6FAD8…699689c630000 USDT From 0x4A0a41…b35EAF79 to 0x5ffD21…3386AB1989474.252826 USDT From 0x6F1E90…08C8167c to 0xe93b33…1373d42895.4287662999 ETH From 0xa5Aef5…a7AEb9e9 to 0x18738E…2D6423866.58 ETH From 0xA41Ad6…893fB217 to 0xF2C1B7…88C40ba119.9164 ETH From 0x6847aC…9eB4afaf to 0x48d12F…A092c2883 ETH From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932029960 USDT From 0xc75A55…0A1e05F5 to 0x9385b3…723744D430.128507890401142 ETH From 0x761309…4a3A1585 to 0xB33D16…4b66E1Ef24.99994595 ETH From 0x33B642…58Cf74b5 to 0x520d22…9C34455A1 ETH From 0x527061…7F366Ef3 to 0x6f307F…aC9A5cD75.683624403847083 ETH From 0x58C069…d114db2d to 0x621bf7…7A1478121 ETH From 0x216927…4Fe298B1 to 0xa3EA86…5D66051B2.9922569473237335 ETH From 0x66d478…881b92E9 to 0xec2255…8D84A1d5800000 USDT From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f581000 USDT From 0x8301cf…5dA6518D to 0xab4B16…Eab3b3C936.84240830469813 ETH From 0xE19418…19b0B74C to 0xfE85a7…8245e65C3.389061169989621 ETH From 0x7BA164…A8BDBdD6 to 0x844efC…573d697d100000 USDT From 0x556d8f…272c9C0d to 0xAaa0C7…6565608840921.0815 USDT From 0x15b4A3…30Fd9897 to 0x1c7d3c…82aE22Aa30 ETH From 0x7427Ac…29B0E83D to 0x0fED32…4a6297d23.58318928 ETH From 0xD86C26…6681651c to 0x18738E…2D6423861 ETH From 0x502623…f742320b to 0x819BC1…3Eb85Dba3.1057 ETH From 0xe60dC0…0ceD89Bf to 0x8AA66B…fdA4b9eF5 ETH From 0xE7af87…31DCE8f3 to 0x1f2A95…48E325dd2000000 USDT From 0xD95123…5430aD05 to 0xb92CAb…b17BDc633.0770415508730666 ETH From 0x1990A8…ac75d22c to 0x53979F…5Db3DBCD2.4547 ETH From 0x78af09…D9766356 to 0x5E580A…9feDc1F71 ETH From 0x6847aC…9eB4afaf to 0x48d12F…A092c2883 ETH From 0x8003E6…BB1b1D9c to 0x5635A8…a3eA688b17.6403 ETH From 0xeBf4f1…72595005 to 0x78B3C7…4bAdA8AE4.39 ETH From 0x216927…4Fe298B1 to 0xa3EA86…5D66051B2.9922569473237335 ETH From 0x847810…416a14E3 to 0x905F7a…0a9A5bCc5.931728817651424 ETH From 0x894f8A…99b5f651 to 0x01cB78…5f7445299.5 ETH From 0x7Bb06F…a60Fd3ec to 0x752355…70f7e1eF23.060495941974164 ETH From 0x8f5107…41111Aaa to 0xD790f7…6986de5B10000 USDC From 0x6ba768…67Ee7F2C to 0x187c5a…0DAC688B80000 USDC From 0xad85dC…B2d03aC0 to 0x77C7c1…520Bd762152.51873615970737 ETH From 0x76267C…fDA78824 to 0x8F87DF…612BFa3151.19120749344039 ETH From 0x3A663e…01737040 to 0xdbad93…E95afe541398441 USDT From 0xA31f76…5f689545 to 0xBE158A…D629AF350.1 ETH From 0xb33f21…cDBC5941 to 0x82c508…430d54672 ETH From 0xeb8f48…4a5a6678 to 0x1e712f…94e561100.2 ETH From 0x73964b…95d65ab4 to 0x1669db…1A66b1AF30 ETH From 0x6cD0A1…91F797A8 to 0x525725…594019f81000 USDT From 0x3EE031…441b2f8B to 0x86D580…cdd709df3.8 ETH From 0x9A44aa…805ACdDb to 0x2e7aC9…FA9C6Ef20.1 ETH From 0x3EE031…441b2f8B to 0xfa433a…F2c942a11 ETH From 0x7e8D7D…F88CdfeD to 0x84E9c2…CD1B1cBE1.4 ETH From 0xd29FA4…7F386428 to 0x9fd37f…80Ef7793108 ETH From 0xF3A532…fe112E93 to 0xE926BB…dFD7d06210 ETH From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba35.9079 ETH From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x938E4e…a148b5D6 to 0x34329a…1674360B1 USDT From 0xBBCeea…57E70834 to 0x686dA4…5aBF7a4D200000 USDC From 0xe72C61…1628aDb5 to 0x4398c1…A7180ad60.5 ETH From 0x184c1D…1d03D76c to 0x34cDB7…8f8e86Ea45958.6022 USDC From 0xB83415…D838E40b to 0x98B41c…628AcA0610 USDC From 0x3BC488…7763883F to 0x7B46Cd…7fd1dDf36.2 ETH From 0x14190f…c0b89b3A to 0xD3bAEB…b9a2D10C2.8345349687784402 ETH From 0x7Dd405…5Fa518d8 to 0xB07dE2…2b8C35200.1 ETH From 0x418AA6…De488888 to 0x5a5378…6b0db92b500 ETH From 0x29063F…832b3067 to 0x777A4C…3f74689a4.199 ETH From 0xa3d6E0…945041a2 to 0x20d317…aF5a9bEA1.069684 ETH From 0x576843…08CadACc to 0xB33d19…5BBc59410.1 ETH From 0x45b6E5…654DDD05 to 0x501267…21b3Fc730.5 ETH From 0x2aef73…948cce95 to 0xc9b516…966fe1129.955259531844652 ETH From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba35.9079 ETH From 0x7Dd578…f06D3f03 to 0xb1D1e3…4f606F7A200000 USDC From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0x0fEb71…f77Cf158 to 0x274Eaa…121f5De57.021990036550945 ETH From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0xA6255a…2E99a5c6 to 0xBB0333…4253f5941000 USDC From 0xd10Daa…7F7cD8C9 to 0x2e15eD…efCA87640.2738858745 ERC20 From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0x7Bb06F…a60Fd3ec to 0x752355…70f7e1eF23.060495941974164 ETH From 0x00A4d5…73C70B44 to 0xdD39DD…C2b71Ab4640188 USDT From 0x76267C…fDA78824 to 0x8F8756…a32afA315.1191207e-11 ETH From 0x49151A…b39B26d9 to 0x6c956d…DE988f6e0.5 ETH From 0x2c730F…166AcB13 to 0xE390Ca…52E4873A4239996.64 USDT From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0xd49a75…44EA30E1 to 0x6Aa9ED…75a42E1B44.1 ETH From 0x8003E6…BB1b1D9c to 0x5635A8…a3eA688b17.6403 ETH From 0xF9d513…eBA4AAE5 to 0xec0d54…3Cc3B92F0.1 ETH From 0x5cf280…f71A40dD to 0x61e7C9…0B78C64538341.0162 USDT From 0x3941d7…90aF85Ed to 0x980Be9…ac4d78940.5 ETH From 0xE91215…5976fEE4 to 0xD9d665…11a5bFF13.3 ETH From 0xbbDd1b…50022CA0 to 0x1c4728…9fB958E71 ETH From 0x539680…8DB3dbCD to 0x093d3C…9f34f84B5 ETH From 0x137088…07D03d7D to 0xBC759B…315e24290.1 ETH From 0x46adC0…71b4F2D9 to 0xE9E48A…1d9E780232.393 ETH From 0xd56ED8…052a36f6 to 0xb0c2e7…93F2100d32 ETH From 0x0778B9…78cA5f2F to 0xE9881d…26Be6EC71 ETH From 0xe00a3F…27Cd8f11 to 0x2399f4…8069202028 ETH From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0x264724…b38db576 to 0x2D6966…1692668723 ETH From 0x22c141…fa51a2a2 to 0xe7AcF5…36a6849437251.283189 USDT From 0xDb1F23…0279A4C7 to 0x92b360…07F8D9943.77 ETH From 0xAdc47A…987013f6 to 0x5202E5…dD2A83450.1 ETH From 0x12AfeB…9D4641d9 to 0x8E8aAC…438b39A00.2 ETH From 0xb49579…2e7A868d to 0xfaf691…048aaA9f220056.639317 USDC From 0x065003…AAcafc53 to 0x8Ca8b7…f40dF8861092096.286216 USDT From 0x390cb9…471d7FD1 to 0x8e492d…0f9f95C2100 USDT From 0x759Cb3…97fB513A to 0xD359D3…c71EaB581.9706299810337646 ETH From 0xC5bd4c…4900B698 to 0x6de816…4f1747454 ETH From 0xC9F0eb…F22dEaf5 to 0x6B613B…3F24e7fa11.323 ETH From 0xC093F6…B5EE0488 to 0x47D63a…8B42B7Be64898.340736 USDC From 0xd63ff5…34b63Ef8 to 0x7961aD…A7206D426 ETH From 0x99eE33…8FEFD9D5 to 0x6c7e8F…4b3fb18B1000 USDT From 0x1F9573…e18960D7 to 0x599530…044A98251.6206051979397584 ETH From 0x927996…88303180 to 0xf5E58e…c8642a281 ETH From 0x131cD5…22C613ae to 0x67e8B5…7C883F8a500010.000988 USDC From 0x99470B…CBe44013 to 0x514777…10132F721 ETH From 0x11b67a…D0F2c658 to 0x25E521…f0e9F03a5 ETH From 0x2AC1b2…9D328790 to 0x158490…16b3c409463821.89 USDT From 0x2Da448…8a3505aa to 0x6Af3d5…51A8925a4.5315 ETH From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C88394.62 USDT From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0xe76d4C…0cdBF65E to 0xEDd36A…157B0aE721657.6 USDT From 0x463505…a77266A7 to 0x8B48fC…46f70B95999701.478477 USDC From 0x6118D8…836E9C32 to 0x117b3C…a517424C1000 USDT From 0x2c144d…00048514 to 0x51106D…EA9fB40e20000 USDT From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb03799.9 ETH From 0x27ce87…35C4B06e to 0xe6Da6a…90b682e9100000 USDC From 0x5882E7…fc69B5aB to 0x9f47B2…9D55D135146950 USDT From 0x5A8380…1196918e to 0x9e90c5…c2433f541 ETH From 0x137088…07D03d7D to 0xBC759B…315e24290.1 ETH From 0x51169d…2872557c to 0xBBe623…00564f5d4.011735244656677 ETH From 0x4D78F6…d96E88DC to 0x46542c…b361987330000 USDT From 0x16A341…7270A5a6 to 0x9e23f9…F57E916910 ETH From 0x397579…382C4118 to 0xFBEacc…7a717f2f100 ETH From 0x064168…8E21472D to 0x7B917d…c762731f2.996286 ETH From 0x993868…9621A780 to 0xe3ec66…BA466f1f7 ETH From 0xCC0e7C…1A83C8f6 to 0xc9757C…7A7e953720 ETH From 0x3DAe0C…52e34684 to 0x13Ad9c…38430F300.5 ETH From 0x4b1AdB…360a11d2 to 0x9194D8…4a53a1cc500000 USDT From 0xaF0BfE…564313Ad to 0x6f71bA…b3B40c4e3.36 ETH From 0x9424b4…0580Bd43 to 0xaF0910…A214134b270000 USDT From 0xfEE6b7…4D8D15ce to 0xcc0C48…aC0AC4024.33 ETH From 0x7cd4c9…001CADBb to 0xE65108…01Be42962.9934 ETH From 0xae6BA2…59770367 to 0x1d1db8…1D17A7950.1 ETH From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC601500000 USDT From 0xA42E7C…83eCE1da to 0xEfB9Ec…7BACb1340.1 ETH From 0xdE2066…1D2E897F to 0x1992Af…1375d22c4.79 ETH From 0x103d03…fF027b00 to 0x103078…0e027b000.67376 ETH From 0xA26384…c0e840B5 to 0x8E6970…dc4876F1267552.292206 USDT From 0x725D51…a6a35FA0 to 0x7d97e1…e7a953091 ETH From 0xE38f79…2793Ace9 to 0xD9b4e8…D7fc0C9B10000 USDC From 0x745Ea4…F706b6Ef to 0x26A7fF…5a709Ecd49.98977101011275 ETH From 0x89c5b9…44F123a8 to 0x8660c2…EB12F025131.697291564 ETH From 0x2B2614…27B45400 to 0x148036…27993D50600 ETH From 0x48c18f…9f7a9a79 to 0x094ac7…d0E3F2E64 ETH From 0x7FF1A0…05122CBF to 0x588284…C969b5ab108004 USDT From 0xF94762…a7F1d6c2 to 0x9D0B81…2A120D8d66341.00223 USDC From 0xD178a9…bfe6a121 to 0x6FFE6C…e6a483D2449863.04 USDT From 0x160eD4…00641e96 to 0x21a8BB…3403765f10 USDT From 0x04C18C…8f55e00C to 0xfA8b49…2754391210000 USDC From 0xf0b78b…76fe3bF5 to 0x2Ed40B…3D2E08E48.022221432227173 ETH From 0xE746Cc…22146a74 to 0x78E263…8D755aDa561854.54 USDT From 0xbA2868…69043D2d to 0x938d60…6b8995fD10 ETH From 0x9d3163…0e1AccA4 to 0x78d3FD…294935580.1 ETH From 0xa2b847…B9b4D154 to 0xbA439d…B67Efbb81 ETH From 0xa0E2Be…a1f67E77 to 0x22D15C…Db040acF6.7458111 ETH From 0x671696…e987828a to 0x7CD4dB…728eAb6E172194 USDT From 0xb12De5…96af8fFF to 0x720EEB…5f7a43e12037 ETH From 0x34DDBC…419f3883 to 0x3F957B…944fEE215 ETH From 0xc9B65b…426fE112 to 0xCF11F1…6494f9d49.95525312894465 ETH From 0x084fcd…129EE20E to 0x378C92…a96afcDF3.9373274098823496 ETH From 0x84D206…0eeA90ac to 0xD9BEE1…2C2E108F6.238251e-12 ETH From 0xA6acdd…48fB188D to 0x41CB9e…4E548FFF1000 USDT From 0xC42267…03e0d61a to 0xdb0dE5…2Dc41c9A15 ETH From 0x28AC5f…71377201 to 0x1a34Ae…3e43CA2C350.61468004319465 ETH From 0x5bd706…51b29f6f to 0x9c42f8…c33809840.1 ETH From 0x674f72…bd0B9eFf to 0x1992Af…1375d22c7.3133 ETH From 0xE6DB03…4b03a684 to 0x122cba…308b14c11 ETH From 0xFCb1b1…35ffB59b to 0x57a2aA…c5BF444d3.488967597613911 ETH From 0x40Df84…6dBa4963 to 0x12732B…591c775050000 USDT From 0xF17efd…40e38EA1 to 0xa8339C…FBE376250.1 ETH From 0x2B8d5C…7bf21Af0 to 0xC135C9…DDe7b3e280.3 ETH From 0x2a66c1…C432b53f to 0x06fB0F…417D05e81 ETH From 0x96fa05…D50f56a9 to 0x095A94…D486918434.6867325560422 ETH From 0x90d263…73d1D7B7 to 0x4d2c29…81887D457.2 ETH From 0xD1778A…baE8C4EA to 0x2EE62f…7675723840000 USDT From 0x8e625d…FD4876f1 to 0x375317…97fDe984276552.315128 USDT From 0x7bC06A…Ddd39aaC to 0x57c61B…8e0Ce5e33.1000698438599104 ETH From 0x3a2f2D…18e90A1b to 0x2F4A84…f88921c71 ETH From 0xd77E23…aFb5C956 to 0xDBB5b4…1EB2DBEC22 ETH From 0x413eC4…86B62f31 to 0xfc67a9…C17D90161 ETH From 0xdA144e…cbA8b535 to 0x559f83…Db714B114.785748360623209 ETH From 0x51169d…2872557c to 0xBBe623…00564f5d4.011735244656677 ETH From 0xAffA4a…093216Ea to 0x462C3b…016954231 ETH From 0x3EE031…441b2f8B to 0x86D580…cdd709df3.8 ETH From 0x01892f…4a90e2d9 to 0x5eE93E…Ca26916B194.9999935355602 ETH From 0x59Bb51…d249b855 to 0xdB1bb3…Bb79A4c73.81 ETH	0x0cf013…8bcC1a19	0 eth 0 ETH	0.000507783494666931 eth 0.000507783494666931 ETH
0xb97b1d…fbcbe7be	23324203	Tue, Sep 9, 2025 8:00 AM	0xc17ea9…79166416	From 0xAffA4a…093216Ea to 0x462C3b…016954231 ETH From 0xc75A55…0A1e05F5 to 0x9385b3…723744D430.128507890401142 ETH From 0x81EBde…A197699D to 0x306d98…8eCf1739299343.668728 USDC From 0x2B8d5C…7bf21Af0 to 0xC135C9…DDe7b3e280.3 ETH From 0xeBf4f1…72595005 to 0x78B3C7…4bAdA8AE4.39 ETH From 0x9C5711…B8b2E8FF to 0x70eD94…0cFaE1D4122012.875423 USDC From 0x0778B9…78cA5f2F to 0xE9881d…26Be6EC71 ETH From 0xA28461…564deA95 to 0xfaF1af…b4674c541000 USDC From 0x89f0cd…548CDBbe to 0x06ca1a…194969CA100 USDC From 0x674f72…bd0B9eFf to 0x1992Af…1375d22c7.3133 ETH From 0x350fd9…a51b0c4F to 0xc39765…8Aa319cc100 USDC From 0xcCCd21…614e35fD to 0x3e2e8c…B00AC58143860 USDC From 0xDbAA45…315afE54 to 0x6370FA…9f5b4F6d1398441 USDC From 0xF17efd…40e38EA1 to 0xa8339C…FBE376250.1 ETH From 0xB17B65…757C7f32 to 0x18E8D8…113F855a86097 USDT From 0xe110CC…BC308D5C to 0x64dABb…0E2F0Ac6100 USDC From 0xfEE6b7…4D8D15ce to 0xcc0C48…aC0AC4024.33 ETH From 0x761309…4a3A1585 to 0xb3397e…7DeE11ef39.99977029 ETH From 0x4f5898…a1960D6c to 0xf15a22…47D0F5291130000 USDC From 0x1a8A6E…72491aEA to 0xd7B61F…8eAC563369994.59067 USDC From 0xC5bd4c…4900B698 to 0x6de816…4f1747454 ETH From 0x8936Ae…7bc0F07d to 0xaAB684…0d280aA52300000 USDC From 0xd29FA4…7F386428 to 0x9fd37f…80Ef7793108 ETH From 0xfb96E9…57ea224f to 0x03A6c7…18966d300.01 ETH From 0x28AC5f…71377201 to 0x1a34Ae…3e43CA2C350.61468004319465 ETH From 0x364dfa…360b87ba to 0x136820…4feA11CE618119.02930958 DAI From 0x745Ea4…F706b6Ef to 0x26A7fF…5a709Ecd49.98977101011275 ETH From 0x15b4A3…30Fd9897 to 0x1c7d3c…82aE22Aa30 ETH From 0xe00a3F…27Cd8f11 to 0x2399f4…8069202028 ETH From 0x9a9F74…714709E8 to 0x69D4A6…67E7546d100 USDC From 0x21bA2d…fAae0581 to 0xe9A68C…0Fc45164100 USDC From 0x4CA9A8…2D847548 to 0xbc3856…001D9866123924.71 USDC From 0xaF0BfE…564313Ad to 0x6f71bA…b3B40c4e3.36 ETH From 0xA717Dc…581A0877 to 0x05feeA…5d75406f100 USDC From 0x01892f…4a90e2d9 to 0x5eE93E…Ca26916B194.9999935355602 ETH From 0x1c70C3…B0D8F07f to 0xE00Ce5…C6e0DB8687269.332702 USDC From 0xFCb1b1…35ffB59b to 0x57a2aA…c5BF444d3.488967597613911 ETH From 0x8f27D4…3CEaa98d to 0x77C7c1…520Bd7625.056197420563764 ETH From 0x9A44aa…805ACdDb to 0x2e7aC9…FA9C6Ef20.1 ETH From 0xBAdB1e…deEbFe56 to 0x1708F7…02648C7799450.00134 DAI From 0xad85dC…B2d03aC0 to 0x77C7c1…520Bd762152.51873615970737 ETH From 0x4dd408…5eB860C9 to 0x364d57…C30B87ba618119 DAI From 0x2aef73…948cce95 to 0xc9b516…966fe1129.955259531844652 ETH From 0x0294e5…8D01a11c to 0xD27031…FEE4dcC413.753495021704 ETH From 0xBecCD8…5408294b to 0x0Cc0ec…668572f010000 USDC From 0xa9Bd31…29386e29 to 0xf4a146…40a104080.1 ETH From 0x5A4851…777e04c5 to 0x68b32A…5852c942150000 USDC From 0x69E59E…a8a6Af94 to 0x2C0B39…4353642215 ETH From 0xDA15e3…1016625d to 0x7de519…12559D4910 USDC From 0x84D206…0eeA90ac to 0xD9BB2d…b0c6308f6.238251534 ETH From 0x2a66c1…C432b53f to 0x06fB0F…417D05e81 ETH From 0x67CE70…f67Cbd9f to 0xD6caf1…D8F0C188100 USDC From 0x3F75C3…22635FF9 to 0xc37950…61013cf050000.00201 USDC From 0xC9F0eb…F22dEaf5 to 0x6B613B…3F24e7fa11.323 ETH From 0x5030F9…0B8DCDfC to 0xe13497…43B9b99f2000 USDC From 0x460d10…83A4ffC2 to 0x6E66Ef…C98C78C64 ETH From 0xefC662…6423b088 to 0xEe805e…8a632fe3100 ETH From 0xe60dC0…0ceD89Bf to 0x8AA66B…fdA4b9eF5 ETH From 0x89ee59…83fbAb70 to 0x04573d…d293478610 ETH From 0xd77E23…aFb5C956 to 0xDBB5b4…1EB2DBEC22 ETH From 0x539680…8DB3dbCD to 0x093d3C…9f34f84B5 ETH From 0x81f5C8…D8b4420F to 0xC34274…8475E88260000 USDC From 0xA41Ad6…893fB217 to 0xF2C1B7…88C40ba119.9164 ETH From 0x5A8380…1196918e to 0x9e90c5…c2433f541 ETH From 0x743f3a…555500AA to 0xa09042…9a1959554800000 USDC From 0xC9f76E…57c69926 to 0x2BF313…483c29e520 ETH From 0x2Da448…8a3505aa to 0x6Af3d5…51A8925a4.5315 ETH From 0x2aE081…F4704E03 to 0xdCC0e4…DA5e12F1385999.006056 USDC From 0xb9f9f1…dc3C96D0 to 0x093A01…a4e21F69700 ETH From 0xAdc47A…987013f6 to 0x5202E5…dD2A83450.1 ETH From 0xf337d5…A8EF13C0 to 0x7E5D9e…402D04Fe562410.343987 USDC From 0x1cb7C2…39d31d1A to 0xaBb424…448feC0511.170890474266459 ETH From 0x1e25c2…dbcaFFa9 to 0xC08823…a317440B37477 USDC From 0x90d263…73d1D7B7 to 0x4d2c29…81887D457.2 ETH From 0xF3A532…fe112E93 to 0xE926BB…dFD7d06210 ETH From 0x32f34f…76c6d82C to 0xdeD990…049613c91000 USDC From 0x85AbD8…Ba1bB9F9 to 0xF071d1…5469Ce6b1 ETH From 0x7427Ac…29B0E83D to 0x0fED32…4a6297d23.58318928 ETH From 0x89C915…c9813D39 to 0x0668db…FBA1BAA3359 ETH From 0xCf9C96…345e97b7 to 0xb454E3…Ea63DB7587444.707783 USDC From 0xbE8Fe1…b6FE9f00 to 0x98747C…84FBa8291 ETH From 0x671696…e987828a to 0x7CD4dB…728eAb6E103153 USDC From 0xC42267…03e0d61a to 0xdb0dE5…2Dc41c9A15 ETH From 0x329b16…87636b71 to 0x2FAcCe…A2a3cBFb17869 USDC From 0xE19418…19b0B74C to 0xfE85a7…8245e65C3.389061169989621 ETH From 0x1b5bA6…6440EeA3 to 0x0C6fea…1F5D98Af49924.269247 USDC From 0x3BC488…7763883F to 0x7B46Cd…7fd1dDf36.2 ETH From 0x096382…7DF0C4ee to 0x6f8C37…E2c0e24F1000 USDC From 0xc9B65b…426fE112 to 0xCF11F1…6494f9d49.95525312894465 ETH From 0xA31f76…5f689545 to 0xBE158A…D629AF350.1 ETH From 0x540c2B…d1299840 to 0x8aab34…86fa91Be10 USDC From 0xD95123…5430aD05 to 0xb92CAb…b17BDc633.0770415508730666 ETH From 0x88381d…A2Db1acc to 0xfdf080…C3066726126280 USDT From 0xDBDBb1…A3E6C74c to 0xDB1A39…1c889E1689580 USDC From 0x96fa05…D50f56a9 to 0x095A94…D486918434.6867325560422 ETH From 0x064168…8E21472D to 0x7B917d…c762731f2.996286 ETH From 0x7B465C…15d1dDF3 to 0x9b1B79…303294026.2 ETH From 0x136848…e8ea11CE to 0xBb3C70…1e78838e642368 DAI From 0xadC9E5…C165430E to 0x6FC73A…811a03341008135.766823 USDC From 0xA4a4f6…54485269 to 0xa3861a…44de967d96901.306747 USDC From 0x1990A8…ac75d22c to 0x53979F…5Db3DBCD2.4547 ETH From 0x084fcd…129EE20E to 0x378C92…a96afcDF3.9373274098823496 ETH From 0x4E5Bd2…fF190Ee9 to 0x77D7B6…d655Ad4F204120 USDC From 0x8a9A92…778fDC36 to 0xcBd9f5…ad25A4f23586000 DAI From 0x383825…B7504BE8 to 0xf9384C…00EA600789000 USDC From 0xF93295…39eA6007 to 0x28c361…6c482C2884000 USDC From 0x48c18f…9f7a9a79 to 0x094ac7…d0E3F2E64 ETH From 0x50CAdc…B8e138D9 to 0xb0E120…4365881A0.1 ETH From 0xF9d513…eBA4AAE5 to 0xec0d54…3Cc3B92F0.1 ETH From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E425000000 USDC	0x0cf013…8bcC1a19	0 eth 0 ETH	0.0002145329956392 eth 0.0002145329956392 ETH
0xcac664…3b5e3f0e	23323730	Tue, Sep 9, 2025 6:25 AM	0xc17ea9…79166416	From 0xC9D7c0…e09a915C to 0x39d933…F476b32a100000 USDT From 0xfeb60a…97BB58C5 to 0xD4C70F…0b1F6a1e693.29 USDC From 0x261DD1…337b3605 to 0x362bFA…215656181.25 ETH From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0x5A8179…A41C4602 to 0x1C9a30…845D72A6100 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x90164a…59113741 to 0x8772c4…C151A40E0.68 ETH From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x29DFB2…50Edb185 to 0x6aA9Ae…5849B84922400 USDC From 0x5AF889…213e111D to 0x694467…62Fd4E01688.83 USDC From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x58bfE4…D2c411e6 to 0x28442b…d2F28dE31000 USDT From 0xB5a995…b6a6d63E to 0x717273…5ba5aee8100 ETH From 0x7138fD…B1ee7034 to 0x3a6631…DC7370401398441 USDT From 0x190765…eD68671E to 0xc0e66A…fE4814b90.694528 ETH From 0xC47C19…7AD569Bf to 0x406662…feaa0bc1100 USDT From 0x456Bf5…1A911d8E to 0x8Bf087…FebC12943000 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x13934D…1E59617b to 0xAf9891…C6F1A09e1000000 USDT From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x332193…33D562Cb to 0x21B991…64e58E7e40000 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x4dd408…5eB860C9 to 0x9290f5…9b8A8093642371 DAI From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A10000000.00536 USDT From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x5bcdd6…DD69533F to 0x9C23e0…438E938e100 USDC From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0xCD25FF…901e85BE to 0x30F7d5…C576a4376053.361 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x013662…a1E8741B to 0x5b9cab…10ed277210 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x7FF1A0…05122CBF to 0x588284…C969b5ab320141 USDT From 0x1FAEdf…93272f5C to 0x81a62A…0fC570E411233.102032 USDT From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0xdA78ff…02fD3650 to 0x03783C…b5875e40350823 USDT From 0xd4557A…1064dF63 to 0x4a7A77…310fA57e10 USDT From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0xC9D7c0…e09a915C to 0xd1C19f…dC5f3b2650000 USDT From 0xCB69aE…3212090A to 0x2D3E42…C8993106400 USDT From 0xb7cDE5…B3754D5e to 0xbB399f…902A35Bf1000 USDC From 0xfa5866…7d70b09D to 0x19BCc0…Dc5D6EFF25000 USDT From 0x41163a…9F2b6740 to 0xe6a89A…A3773097693.875 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0xf330fe…a2ab8092 to 0xB8Dd05…C96eECAE65427 USDT From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x59548a…29554318 to 0x506C7A…fEaB293D1 ETH From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x463505…a77266A7 to 0x8B48fC…46f70B95999701.478477 USDC From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x471cE7…E2e89150 to 0xF63436…77362254100 USDC From 0xCC32B7…a106Dd9c to 0x5e8b7E…AaED6F1010000 USDT From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x1E5411…8C43392a to 0x97eD9E…6C2DBbD00.11 ETH From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0xd9Ed92…Ea8a39F2 to 0x81D41C…AC772b3E75 USDC From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x6B650f…125C142b to 0xD3FFc8…196e60631 ETH From 0xF2C7A6…fc2490D8 to 0x5dA597…7A8B969420 USDT From 0x2641cA…bD2D23e1 to 0x68a557…2F9B15C55 USDC From 0xd4A6B7…e1A87820 to 0x078960…3179326F20000 USDT From 0x6D8cD9…D5f162Be to 0x3907a1…8deae9b61.5 ETH From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x1A5448…025EA227 to 0x1ae76F…0e3465501 ETH From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xc0B8BD…0bB161b9 to 0x0fB5d8…ed858D28100 USDT From 0x251AF8…96144448 to 0x1790B9…B2adf00F500 USDC From 0xD067cA…cd35089E to 0x34B6A4…ae36464c0.1 ETH From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x59267d…97E55Ebe to 0x096f92…b219EEEa60000 USDC From 0x546Ea2…e26C17e5 to 0x734c08…3334900837000 USDT From 0xe40210…517B0e44 to 0xc424Be…038967C00.7 ETH From 0x34D6F0…5bC2102b to 0x13D5F3…77EC8053108.24 USDT From 0x015544…851ea97C to 0x7da42e…E0aD4A0E4000 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0xe4617F…e37705A6 to 0x4dD4cB…e1b860c91723600 DAI From 0x35703E…198F2Ba3 to 0xF0F64C…664f16F02489383.03 USDT From 0x8B6455…4391d9e5 to 0x8D0231…Cc37aDFc693.875 USDC From 0x1F5a61…Af84198a to 0xC78410…5D31A5c81000 USDC From 0x61F417…CA09226e to 0x4a627B…f2104626229.8863 ETH From 0x61d93A…C8f4573f to 0x88886b…fC58F9462677.0468423858993 ERC20 From 0xdae0E7…a51fe76e to 0x6Ab2E9…0032542f2.400333389616 ETH From 0xA3EeA3…28D70DDd to 0x2B322d…BC66CbFA0.1 ETH From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xa8EaDd…De68e282 to 0x480B1a…1DF7123E310101.01 USDT From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xCd77a3…51632cDB to 0x935E11…FCFAE6A938580 USDT From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0xc41449…3C17F5DB to 0x6aa9bA…46Afe8D362449.69409773955 ERC20 From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x5FcE74…74fc26f7 to 0x06A419…60e3593e21.640999848691457 ETH From 0xe57665…f9B1A89C to 0x7f4631…3476EbAf156155.805278 USDC From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x1740e8…E673b6cF to 0xDD7485…33415C0b0.2 ETH From 0xd1eD64…41590154 to 0xDBb7e8…B573d749200 USDT From 0xc3bFA7…1b633364 to 0xa2Eff9…afbA083917 ETH From 0x6B95EF…E939DCD7 to 0xFD6428…9102AE5b565 USDT From 0x57814F…4dCb6D04 to 0x4DaaFA…A4239A901 USDC From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xc6EB55…ca02b1d4 to 0xAcaDfd…143f620F2 ETH From 0x69E236…55f6C303 to 0xe5d3D7…3B8D2fFd5 ETH From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x89C915…c9813D39 to 0x0668db…FBA1BAA3359 ETH From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0x99Eec9…974e57B8 to 0x9AdC71…e639Cd05258790.948729 USDT From 0x8B9345…3bD97cb4 to 0x9C8852…9547ED532600000 USDT From 0xaa7577…D0F6a88E to 0x6D7D20…5df23aC911.547438859790152 ETH From 0xf788fa…CE3c59Ff to 0x844cB2…2F140f577999.940541 USDC From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0xc648A3…55dFBe1A to 0x5B0338…f2da071f115000 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xac8014…357f69eF to 0x1243E6…cDE275100.005756976321617371 ETH From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x1bd72a…9Bc09565 to 0xC33080…eFc65aa6100 USDC From 0xAC972a…3f5D5a93 to 0x196822…D90d9b1850 ETH From 0x1D635D…244B0e3f to 0xCd7275…5D632CdB38480 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0x08A5C8…10F359F9 to 0x2324b8…22343F4111300 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0x2aEd5e…B2D83cFd to 0x2aEDb0…781606Ff10000 USDT From 0x5cBA95…1C847663 to 0x4a0b3E…933BB1FC2 ETH	0xE2E20e…66fa6043	0 eth 0 ETH	0.000162302497547124 eth 0.000162302497547124 ETH
0xa0d651…56ebe5c0	23323728	Tue, Sep 9, 2025 6:25 AM	0xc17ea9…79166416	From 0x1740e8…E673b6cF to 0xDD7485…33415C0b0.2 ETH From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x2E3608…02F2d295 to 0x22E348…8dF236a615 ETH From 0x3FFB2D…71A67842 to 0x166EF9…9EBD6a1266457.5071 ERC20 From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0x2641cA…bD2D23e1 to 0x68a557…2F9B15C55 USDC From 0xa673a1…349d3f93 to 0xE6d135…B8fA015d8.7 ETH From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x638719…Db4d3cf4 to 0x855B0f…647997f95 ETH From 0xa2dbC3…da5A75a6 to 0x10fE1a…53793B951500 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0xB5a995…b6a6d63E to 0x717273…5ba5aee8100 ETH From 0xA6d0Ac…87f5453b to 0x206075…b68A814113.1 ETH From 0x9A47f3…E7bAED16 to 0x663a41…cE83C2515343.749999999999 ERC20 From 0xE365F5…CEcF9b6b to 0x6059F1…F8A4E0291 USDC From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xc6EB55…ca02b1d4 to 0xAcaDfd…143f620F2 ETH From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0xF48CaF…fe8A610F to 0x7760e1…67E5033e9 ETH From 0xC47C19…7AD569Bf to 0x406662…feaa0bc1100 USDT From 0x1E5411…8C43392a to 0x97eD9E…6C2DBbD00.11 ETH From 0x4CAaEB…F1C521b2 to 0x8a3dF0…f63c19951 ETH From 0xFdc9c7…e8014B7C to 0x646ACD…368AF7361.5 ETH From 0x70BFdA…27FFC08D to 0x7d53dd…Cc4Fc79410 USDC From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0x08a867…366092F4 to 0x4F6857…FEF85a620.091074352584252 ETH From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x251AF8…96144448 to 0x1790B9…B2adf00F500 USDC From 0x6D8cD9…D5f162Be to 0x3907a1…8deae9b61.5 ETH From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xCB69aE…3212090A to 0x2D3E42…C8993106400 USDT From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x456Bf5…1A911d8E to 0x8Bf087…FebC12943000 USDT From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0x000e0f…A4261a45 to 0xF8f73E…f3d74c7918170 USDT From 0xDc1AbE…e2dbF059 to 0xAf77a6…1335e83a55 ETH From 0x36A063…9cB8EC86 to 0xC7B707…3e8eE0d51.27 ETH From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x03F512…FbFAe193 to 0x7C2961…39523B6f674.5 USDC From 0x2b574f…0D5ae311 to 0x14C3e1…Aa15ABF73.1 ETH From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x0e663A…fCCcD7a4 to 0xB667C3…98dB37505 ETH From 0x8B6455…4391d9e5 to 0x8D0231…Cc37aDFc693.875 USDC From 0x1Fc0d9…146056a8 to 0x9A4822…7dBAed165343.749999999999 ERC20 From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0xa25fD0…E0251e2E to 0xc5687c…D4DDE81C5000 USDC From 0x0e663A…fCCcD7a4 to 0xfbfFEE…D6554E5515 ETH From 0xDB33dD…564D9556 to 0x13e6D0…168693302 LINK From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x4F9087…FB79b46f to 0x7e56E8…3B9e02f04500 USDC From 0xF8f75A…32d74C79 to 0x1CFa50…B3fA8EE610000 USDT From 0x013662…a1E8741B to 0x5b9cab…10ed277210 USDC From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x29DFB2…50Edb185 to 0x6aA9Ae…5849B84922400 USDC From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x5AF889…213e111D to 0x76F2f4…1932C268693.875 USDC From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x261DD1…337b3605 to 0x362bFA…215656181.25 ETH From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x4241B6…946cda16 to 0x85bb94…A9Ca5CE11 ETH From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x57814F…4dCb6D04 to 0x4DaaFA…A4239A901 USDC From 0x9849c0…41De2b2E to 0xA4F94e…310E78880.418815 ETH From 0x89C915…c9813D39 to 0x0668db…FBA1BAA3359 ETH From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xF2C7A6…fc2490D8 to 0x5dA597…7A8B969420 USDT From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0x6B650f…125C142b to 0xD3FFc8…196e60631 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0xdD5E15…735DC7F9 to 0x3a3861…29D739dF0.1 ETH From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x1bd72a…9Bc09565 to 0xC33080…eFc65aa6100 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x90164a…59113741 to 0x8772c4…C151A40E0.68 ETH From 0xb0EE38…46D035e3 to 0xE39aD6…dc84Af012298.29216633 ERC20 From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x5b4B18…523B827C to 0xeEE66F…bE60036C650 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA530 USDC From 0x13934D…1E59617b to 0xAf9891…C6F1A09e1000000 USDT From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0xd83Fbf…6aFF13B9 to 0xb0ded9…EE6DD6FC2 ETH From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0xA24c46…bd402627 to 0x832A55…e8FfE1370.1 ETH From 0x755f1e…4308D0b1 to 0xaEa624…86546dab3000 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x190765…eD68671E to 0xc0e66A…fE4814b90.694528 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x739aac…180A645b to 0xD90F1B…D8d0289a3050.497006 USDT From 0xd9Ed92…Ea8a39F2 to 0x0b96cC…5EDd67E775 USDC From 0x9DD43E…D827d729 to 0x0197F1…8446a0441 ETH From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0x1B16fa…7f022A51 to 0x000c2f…b83010e2100522543467.81335 ERC20 From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x60589b…1577d9b2 to 0x97696a…6D7A87251.8301904434153018 ETH From 0xCC32B7…a106Dd9c to 0x5e8b7E…AaED6F1010000 USDT From 0xd1eD64…41590154 to 0xDBb7e8…B573d749200 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x5A8179…A41C4602 to 0x1C9a30…845D72A6100 USDT From 0xF481e3…a08A434B to 0x3259f8…F687497c69.948 USDT From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x8200e9…BB54f10F to 0x8181D6…7A725fA7665 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x4A905d…981DC6d3 to 0x198f18…8228f819300000 USDT From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x5AF889…213e111D to 0x694467…62Fd4E01688.83 USDC From 0x3E1B6a…67155594 to 0xea10B7…dbE3Df6A499595.1091221622 DAI From 0x1A5448…025EA227 to 0x1ae76F…0e3465501 ETH From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x59548a…29554318 to 0x506C7A…fEaB293D1 ETH From 0xD5dFBa…7bF3aaF8 to 0x94be36…2dE1De3E2500 USDT From 0x7d0D74…96E09875 to 0x37c333…7e9687C4520000 USDT From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xb7cDE5…B3754D5e to 0xbB399f…902A35Bf1000 USDC From 0xfeb60a…97BB58C5 to 0xD4C70F…0b1F6a1e693.29 USDC From 0x332193…33D562Cb to 0x21B991…64e58E7e40000 USDT From 0x5cBA95…1C847663 to 0x4a0b3E…933BB1FC2 ETH From 0x5939AD…f4789BAf to 0x6ABd8c…f7332e5c0.205 ETH From 0x58bfE4…D2c411e6 to 0x28442b…d2F28dE31000 USDT From 0x41163a…9F2b6740 to 0xe6a89A…A3773097693.875 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0xcB56B1…0FEf7408 to 0x156620…01076C0C1 ETH From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x5bcdd6…DD69533F to 0x9C23e0…438E938e100 USDC From 0x68611E…c2713732 to 0xe9B180…798DfD3416000 USDT From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0xF29fC8…b5b6819A to 0x6aC28C…835989191 ETH From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x077aF5…aA3Adafa to 0xD3d8c3…1292C4609 ETH	0xE2E20e…66fa6043	0 eth 0 ETH	0.000175047885610661 eth 0.000175047885610661 ETH
0x8ae2fc…8f1f5c39	23161862	Sun, Aug 17, 2025 4:06 PM	0x6cBB0D…A7Af73E4	From 0x1F7c7A…1B313B7D to 0x27D96B…8D0a2DBD0.02662247 ETH From 0x32CCFe…ACa6fA20 to 0x2d51EB…743580780.388497665956806 ETH From 0xC632Bf…6A91D9cF to 0x56EA6b…3bd7B7481916.169126 USDT From 0xffd9c9…6Dfc5497 to 0x2C8122…8512aBe07.362021044e-9 ERC20 From 0x03C892…2525E685 to 0xc6e53b…5b4c895c0.044 ETH From 0x1F7c7A…1B313B7D to 0xbf29dD…38991a760.22378959 ETH From 0x706b38…e339742C to 0x8B1F93…0d483ACb1785 USDT From 0x081C2b…66D12392 to 0x257f21…28c149F512376.94 USDC From 0x24Cf69…79A93855 to 0x4c331E…4fb2d3670.00939 ETH From 0x6921d6…91a2324a to 0x628039…Ed677092350000 USDC From 0x42DE79…41cF8499 to 0x85fa34…058e94Bf3000.30273 USDC From 0xecdC00…1163e66E to 0x0bbed9…AA3Ef9281000 USDT From 0xf16656…fb528C4C to 0x40803C…ce59e41e0.022557777285459 ETH From 0xEeB546…5dE2E92D to 0x17bdAb…b06267Fe0.15560086513497556 ETH From 0x102afc…04d08D26 to 0xdA9eEc…2FEC64761000 USDT From 0x668409…939EC6D1 to 0xC53579…5Ba645400.000076825911162 ETH From 0x1CD026…a7913B93 to 0x0668db…FBA1BAA3370783.72776357 ERC20	0x596436…E7f9BDdb	0 eth 0 ETH	0.000072140878713324 eth 0.000072140878713324 ETH
0x1964a2…2c87032e	22468351	Mon, May 12, 2025 4:21 PM	0x2be931…0486d1D4	From 0x0f9a3B…c5c56E47 to 0x5A0B54…Ba170De2690 USDС From 0x10107E…57160085 to 0xc66059…A813A4d7144627.05 USDС From 0x3d1728…7755b38c to 0xc05036…5BAE3A5150000 USDТ From 0x7C1bf9…A97baaBC to 0xAaD074…f03a30aF0.2006315882397788 ЕTH From 0x846D90…1fdd223E to 0xbd436e…82452D496000 USDТ From 0x934B0D…65209f42 to 0xc31c69…03E3BF3C361715051.12015915 PEPE From 0x385802…28E70377 to 0x1866a8…bC33fb624 WBTC From 0x85ce4b…2CAa70Be to 0x7fF15b…6Db935321.915801 ЕTH From 0x460Dd1…1EF78729 to 0xFCa6d7…40c357431900 USDТ From 0x20b283…DeC7F7B5 to 0x8EEDA9…09d5e95795 USDТ From 0xb4fA66…73A7C536 to 0x90FA72…14B6CD8D0.4012631764795576 ЕTH From 0xf5F3B1…a90b4Df3 to 0x24926b…2B7ffE770.3604411800043253 ЕTH From 0x02C536…260905B7 to 0xB50Ca2…37b504d20.04 ЕTH From 0xc8ef8A…8a998c78 to 0x77db7D…8895E9c250 USDТ From 0xB76789…b25df2b7 to 0xE8bB06…f4472CcC84265 USDТ From 0x5B9DD5…0B3AfA0D to 0x9ddf5C…04aEC5Fd1.3581258463401955 ЕTH From 0xc5F285…5a28DAdc to 0x28927c…B721207a2000.29179 USDТ From 0x6506d8…9AF22a7F to 0x0668db…FBA1BAA3138.5 ЕTH From 0x43D608…4ff55d66 to 0x283082…f17bBE1A90467.76 USDТ From 0xAd1409…E469C5a1 to 0x7bD6bb…041Ed5Fb15.68 ЕTH	0xAD7801…b1ddF2e1	0 eth 0 ETH	0.001423377942371672 eth 0.001423377942371672 ETH
0x4dbb23…88356167	22082100	Wed, Mar 19, 2025 4:26 PM	0xadA3Cd…2EF0cF1e	From 0xE949c3…7D752709 to 0x707327…a14f205d3923 USDТ From 0xB402DD…d82341aD to 0x2f9fc0…7a7dC20A1579.52 ЕRС20 From 0x32D52D…bD4F232A to 0x3D5348…653D59191000 ЕRС20 From 0x91cfBc…2B6Da004 to 0x9ea999…e15Ff2954.5e-9 ЕRС20 From 0xd3D6F7…8D9aB856 to 0x87Adf1…a283ACab1.18 USDТ From 0x3D591F…B9f752db to 0xA5DFfc…563bd2670.1 ЕRС20 From 0xBBcF59…30b45401 to 0x899aF6…Ca045Da17227.189257 USDТ From 0xE664D8…3C3603BA to 0x00EAeF…75747CAc1000 ЕRС20 From 0x53A503…83E6210f to 0xF44182…d67675c31350 USDТ From 0x8e4f43…41E9d21B to 0xa90E61…70aB80F21035 USDТ From 0x17EC7E…5dFC22C0 to 0x8a9B1f…D88fDC36391789 DАI From 0x91D40E…2aC8DEbE to 0x0668db…FBA1BAA35.68033933 STETH From 0xFd9447…7bAd5118 to 0x3F2cC7…Fb8b9Ddc1014 USDТ From 0xbfFE17…53cC1236 to 0xEbB301…6cA2738427302.951529 USDС From 0xF02351…f5c0941c to 0x8C731A…62085AeC4.18564507 ЕTH From 0x2De0f0…75c6c55E to 0xD8861D…92636297184000 USDС From 0x90dd63…4F9f4cE3 to 0x36338F…8c2E15993999.263122 USDТ From 0xC7CBC2…e9Ee90f2 to 0x899aF6…Ca045Da1801.8939 USDТ From 0xFCa7bE…e637A01F to 0xB560A9…DB3C87265 ЕRС20 From 0x613ECE…f3204C2B to 0x5a3273…B7d2bB9C250 ЕRС20 From 0x0324AF…CdE4E7e3 to 0xc7c2Cf…3B91E9C720000 ЕRС20 From 0xf5Cd25…eBe7a191 to 0x996d7c…06C8D5E1100 ЕRС20 From 0x333b02…4128c566 to 0x97B92A…7bC298536000 USDТ From 0x19921C…14C43062 to 0xa3A3a2…3603CdC610000 USDТ From 0x41ED53…5F8881cB to 0xF75Ec3…53CBE30125.007377 USDТ From 0x9f4f7D…e8FdAd87 to 0x53e0Bc…CafC7cDc20 ЕTH From 0x293bD8…0973AAAe to 0x192588…BD52708e64000 USDТ From 0xAd13AB…45241B27 to 0x0cA843…8d045b688.97177567 ЕTH From 0x2c1C57…5CB54f54 to 0x6ea85F…029720E02078.7 USDТ From 0x71545e…4560Fbe8 to 0xDDa2f6…4D2B6b7c2.2845422 ЕTH From 0xf94ca2…297B5B92 to 0x01A159…DD4448a0500 USDТ From 0x2EC7BE…948Bff0F to 0x147d7e…D587E42610000 USDТ From 0x3b355c…009613F4 to 0xDe0338…892cd143500 USDТ From 0x0280Ba…9d7973B7 to 0xed2cCb…cD9058Be945.200648 USDТ From 0x665DB3…1E9f0d78 to 0x95B1f6…6B5B656250000 USDТ From 0xf2500B…B2191A15 to 0x97f2e1…D03742a55000000 USDТ From 0x746dD1…e1d7a47a to 0x0B74E5…01e616594.7222e-8 ЕRС20 From 0x9DdB37…c9d2cba6 to 0x7fC813…5815bc745000 USDТ From 0x9C18ce…B37FD611 to 0xC1d7ff…2245dF365000 USDТ From 0x342826…c09D1E3e to 0x2897b8…520aE27515000 ЕRС20 From 0xB02693…24006BCA to 0x877b43…b6ebD2EB2.6373422453517787 ЕTH From 0x010770…1c7E9936 to 0xf22136…33f31D211000 ЕRС20 From 0x6E5375…4E615113 to 0xcB2463…C19a33f20.000002545166 ЕRС20 From 0xBe609C…2b93e81A to 0xB6BD5C…7F53E31f12000 USDТ From 0x2C762d…617D35bA to 0xE8572A…99e964Fb9029.2 USDТ From 0xfC63C7…f4f2aEfF to 0x8C0FbF…d697129D11000 ЕRС20 From 0xd41A30…C4FcAea4 to 0xE6f17B…50699DD0180000 USDТ From 0x468Ff2…3fB3a641 to 0xAa59C2…CdDd22Be10300 USDТ From 0xE9e706…0F7DCcF6 to 0x2Cc6F1…cA4272901.4965763327e-8 ЕRС20 From 0x0B0302…9f3805CC to 0xe41006…AeAa93Ea2 ЕTH From 0xAc9Cb9…59460aB7 to 0x5970Dc…06A6c0E34000 USDТ From 0x3D591F…B9f752db to 0x829875…386f7E070.3 ЕRС20 From 0x3E992E…15751472 to 0xa42757…54d679C49998.748906 USDТ From 0xd70b5A…185769C4 to 0xfeedE6…Cfe93eC2500 ЕRС20 From 0x4c33B2…56ff2657 to 0xda2DBf…828813551989.89688 USDС From 0x577622…CF9e6311 to 0x5B83a5…F9b165b79985 USDТ From 0x10573E…b7072FdF to 0xb26D0D…574A2bf410000 ЕRС20 From 0x5D875B…0472e5EE to 0xBB970c…74Da2B3a10 ЕRС20 From 0x2297B6…cf4beeD5 to 0xA2165e…251C866D1.4550093155e-8 ЕRС20 From 0x8e4f43…41E9d21B to 0x5Fa699…ad7d4b53395 USDТ From 0x4CD0D1…457da2d3 to 0xc8026a…DB789d3527.5 ЕRС20 From 0x6BBa67…6bF39633 to 0xbBc7c4…c2568d773800 ЕRС20 From 0x26f3Da…A024dB09 to 0x0994E4…aA8466108.4227963111e-8 ЕRС20 From 0x4C88E4…490db7aF to 0x145BCA…59ed43AC20301.51 USDТ From 0xb237e2…A0509576 to 0xfC5082…80123c641000000 USDТ From 0x85e2DD…0C905144 to 0x4bD045…557981591500 USDТ From 0x1A6ad2…0C73BB85 to 0x70DF77…6AF5c1e60.11 ЕRС20 From 0xd43129…60B08c1C to 0x7B187B…01e598290.000051 ЕRС20 From 0x8496Ab…2eb5EB5d to 0xEdd405…EDB19AB90.00844 ЕTH From 0xC314F2…B4d14dfd to 0xF902a4…4708304E11368.13 USDТ From 0xdbdc82…1708dcAA to 0xb3A7EE…4165d99b1630 ЕRС20 From 0x746dD1…e1d7a47a to 0x0df65C…57b156c36.0714e-8 ЕRС20 From 0xB6CC86…Cc910845 to 0x1654Ba…36C41d107.29770453 ЕRС20 From 0x0c5622…f43d2376 to 0x196560…9119D1799.0954440156e-8 ЕRС20 From 0xA85421…e6512872 to 0x6467Cf…76De62303.3 ЕRС20 From 0x69Fbb0…20EdB6DD to 0xC3110F…20b969370.00000281884924881 ЕRС20	0x5F55Ab…5F79ab59	0 eth 0 ETH	0.000395100127847544 eth 0.000395100127847544 ETH