Address 0x0c001cdB766a97564AcC0a25aDD2d9F76AF20F0f

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xfa342d…4b791aff	23368677	Mon, Sep 15, 2025 1:08 PM	0x5e84B5…d5815D76	From 0xcfF804…178e741a to 0x844fA3…D0E0ff0b1900 USDT From 0x7a35F8…2830623D to 0x22E82a…72a72aD219205 USDT From 0xE1531B…eb1105E9 to 0x463c72…B5B0d8E551000 USDT From 0x45a7ad…A7661B71 to 0x59F8bc…DbA9442c3200 USDT From 0x86f161…857e8F10 to 0xad0a0E…55434c3D6020.000819999999 USDT From 0x5Fc494…Bd8be022 to 0x549945…2FC1f83e49099 USDT From 0xcE1127…6Be6Da7B to 0x6327B2…2dea2bd01700.7800000000002 USDT From 0x6C5f9F…F61AD361 to 0xDebB04…CBcCb0F73000000 USDC From 0xbAB45E…C9Be9850 to 0xca7589…Ca62375629285.521929000002 USDC From 0xe63eBC…00Dd296d to 0x86F11F…2af38f1055000 USDT From 0x266ADb…3d782150 to 0xeE7AAB…4D7C405531991.152213 USDC From 0x65b705…A0A003f3 to 0x164De4…d39AC906100 USDT From 0xCA7509…37D43756 to 0xeE7AAB…4D7C4055506.21314299999995 USDC From 0x9ab71e…8AA9bC0d to 0x0f0285…8A7f2d9199999.99999999999 USDT From 0x0FAeBc…1AA84EBc to 0xEF12d4…477D192F4038.4500000000003 USDT From 0xe3192B…a7227937 to 0x9Df076…42266fa822000 USDC From 0x463c0E…4072E3Db to 0x802086…13b491BD2000 USDC From 0x654343…D2163219 to 0xAe20d1…693C46C72000 USDT From 0xDbA87c…3f727eb7 to 0x28405a…5EA2066C1300 USDC From 0x02AE97…64d2BeF8 to 0x99b259…219e1baC320718.001541 USDT From 0xB8BD73…cc4a80B0 to 0xeA6390…277035221169.42 USDC From 0x969C37…0d5c90D5 to 0xd7427f…c4Ae3E0B4266 USDT From 0x739137…1B38a2a6 to 0x976f91…0dFE7Bb01000000 USDT From 0x9e986b…a6C934C7 to 0xa50149…166ecbA640000 USDT From 0x6AcA37…852e2691 to 0x16D712…356e5D4C22000 USDC From 0xecCA03…CFbbD276 to 0xC2Be7c…C3E14f12100 USDT From 0x98da4c…84d1e69a to 0x3B3DA7…d8662b2e4032.9999999999995 USDT From 0x4c612D…e9eEc941 to 0x815FC7…e57666A73100 USDC From 0xc2F2F9…ce18bd41 to 0xe0f74d…22f8D9E9100 USDC From 0x8b5888…D1323D2D to 0xAb366c…9560ecE25000 USDT From 0x446187…7965EE9c to 0x0c9f56…FF6973A1100 USDT From 0x0F53B0…2A6a33Fa to 0xbC1889…8638564559528.6048 USDC From 0xd62b32…2913D89F to 0x07a394…5658eB831750 USDC From 0x35Ddec…b0F6090e to 0x094a02…b8313bB7199999.99999999997 USDT From 0xb7d619…683fDcfD to 0x1d67B2…404639cb24999.999999999996 USDC From 0x30d848…206Ef3Ca to 0xf86bcD…FdE59aa511694557.82 USDT From 0xEE8eA1…2Ecc9Cc7 to 0xE3474D…D88c1964111.819656 USDC From 0x3df410…cC8139B3 to 0x5717df…9Dc06Ba840000 USDC From 0x1a59BF…408042A8 to 0x1A5935…0c2942a88000 USDC From 0xE32E5b…74A90868 to 0xEe8E2b…54209cc749999.99999999999 USDC From 0x7e8222…f7B61Dc9 to 0x354B8D…A149A981115600 USDT From 0xCF336a…a23ceFB5 to 0xF2c836…0036786b184927.9 USDC From 0x008729…165A1ae0 to 0x71d4DA…3ab2f4dD72326 USDT From 0x78A0f0…Dd8347f0 to 0x3CDf33…5da48836133436.80552 USDC From 0x31838d…01e5810c to 0xeE7AAB…4D7C405516138.89 USDC From 0x881819…bDeeC495 to 0x3CDf33…5da4883622000 USDC From 0x077278…c6C0b535 to 0x4D0892…76f6D0b71000 USDT From 0xD891D1…6E00DCF9 to 0x435492…D3A3F7041000 USDC From 0xBC90D1…304Ed74D to 0xa22E1e…0CaB5Fe210000 USDT From 0xe01c42…Eb331FAb to 0x9a6464…19d7dB822000000 USDC From 0x7e1080…F95f2740 to 0x3CDf33…5da488363001.8552419999996 USDC From 0x16BE1a…3EB6fe7a to 0x6Fabe4…318Bf1808.991009 USDT From 0xFcB8EF…ACadccB0 to 0xD5d126…D1EE4e48100 USDC From 0x0E5448…1B5F5013 to 0x92658A…2569036424999.999999999996 USDT From 0xcfF804…178e741a to 0x1aa82e…f312e4Ad3400 USDT From 0xbc34f4…9ABD3060 to 0x3CDf33…5da48836249.648458 USDC From 0xD8b644…01d186DE to 0x374709…5265071d100 USDT From 0x8CCC50…4DF9342E to 0x257F15…89572C00100 USDT From 0x0f32c7…056fE1A7 to 0x7C6c20…4a485add1000 USDT From 0x73379B…5837f849 to 0x0Ef1AA…94E46A9C10 USDC From 0xA9d280…a6715f5e to 0x08b54c…eb3Ba06410 USDC From 0xC45621…ccb6FbA3 to 0x669356…47891cee49999.99999999999 USDT From 0xBb0941…c7933711 to 0x3CDf33…5da4883658.309143000000006 USDC From 0xA2a19C…e3972096 to 0x65B0eD…aD2d868E10000 USDC From 0x5d51b0…97902aCd to 0x8B0b11…59825D221000 USDT From 0x3E2d54…Ef56e3C2 to 0x3CDf33…5da4883628500 USDC From 0x3C7604…A0680905 to 0xFFf033…Eeb27c6C2800 USDT From 0xafD668…6a1F9f86 to 0x98e764…2e90139810 USDT From 0x8A44CD…78690D39 to 0xe99792…8beeE3029000 USDT From 0xFF20f0…Ca761730 to 0x8D2bb2…5B57E45f1415 USDT From 0x035927…0783EE4F to 0x3CDf33…5da4883659011.406724 USDC From 0x4c3d86…7a0ACd35 to 0xaCab72…93d9cEb21000 USDT From 0xfDd29d…D2C65Aa6 to 0x505557…772aFe5A51000 USDC From 0x91962f…3036485C to 0x2186c0…0B8eaCd645000 USDT From 0x9dC9a7…A5414A9f to 0x3CDf33…5da4883620141.512121 USDC From 0x9F5BD1…BED25BbD to 0x3CDf33…5da48836290.5 USDC From 0xF0a623…Fb36D824 to 0xF91663…F5125cfA49996 USDT From 0xA9915B…701B4DE8 to 0x10Ae2d…D3C2c8155000 USDT From 0xB4E63C…836e0dDb to 0x6F67eF…01cFcD4A99999.99999999999 USDT From 0x30f5BD…9caF3E3c to 0x20f148…5367cF282000 USDT From 0x82A9cf…A673178A to 0x106FdF…Cc6B58285500 USDT From 0x7FD4f1…AeD4215B to 0x388662…b5D05074350 USDC From 0xe67a0F…e03E5e2C to 0x3CDf33…5da488361619.5055120000002 USDC From 0x9a0dF1…C49B1Ca7 to 0xF47cAA…6D4084B15000 USDT From 0xC7c495…04F2b2e1 to 0x3dD081…23d3087B950 USDT From 0xEe5040…41621E92 to 0xDE0799…93c222935000 USDT From 0x6F0f1D…757D8533 to 0x3CDf33…5da48836500 USDC From 0x5e51B5…5718BCb8 to 0x22BC87…16b421D930000 USDT From 0xe7d552…8767CB45 to 0xD22D24…A53A656B100 USDC From 0x6b828F…a32AddC8 to 0x65F938…f465c0291 USDT From 0x6e489d…4922AB7E to 0x3Cea15…94A3727c500 USDC From 0x1C3836…4E549EB8 to 0xd976C3…b0872A5d33001 USDT From 0x9ac2ab…F4a78960 to 0x3694cb…4146201999999.99999999999 USDT From 0x2d290C…16A80e7A to 0x3CE0D8…eFBe24aD10 USDC From 0x32F43a…1021E9d2 to 0xDB66dF…56391fEc10000 USDT From 0x424302…4bB3b1C5 to 0xB1657B…2b88BF7230000 USDT From 0x3BA9ea…A21B5aA7 to 0xf2A054…2A21573E109 USDC From 0xd89F72…5bA95474 to 0x3246a2…9DeddD5f1000 USDT From 0x671501…c7aFFDEE to 0x1536a9…21d0FAf7100 USDT From 0x8aFac6…BdC05174 to 0x477812…916E15F510 USDT From 0x82115f…a1fF0Db5 to 0x84d56f…9fe48e4210 USDT From 0x5abFaB…376ac00F to 0x18A5D2…ED5D3c0d100 USDC From 0x5D4193…210EfDcC to 0xd99FB8…0696bdb110000 USDT From 0x0cD392…2F466919 to 0x0cD341…33046919492 USDT From 0x3B848a…d278DB95 to 0x45127b…9799848450 USDT From 0xA8722D…b247396c to 0x1F98E0…AABcC3E130000 USDT From 0xCF721f…6b3B10c1 to 0xA7B941…Af3908203278 USDC From 0x51662c…b098bd99 to 0xbb89ec…66beaD26100 USDT From 0x2991C7…f823Ee02 to 0x3a574C…e39aFbBF47273.89 USDT From 0x7bF5Ba…654301Cf to 0x897BF0…26A133dC878000 USDT From 0x326F98…6C0c186C to 0xc4687a…bEbe8E45107762.223499 USDT From 0x64b809…90043fd3 to 0xAd43F3…ccDde15A99000 USDC From 0xce9938…0050c485 to 0x3CDf33…5da4883611091.999999999998 USDC From 0x2fc12f…eaCDe266 to 0xF22A81…C16d78B45000 USDT From 0x9AB56f…6A030471 to 0xeE7AAB…4D7C405518817.88 USDC From 0x1F4347…42cDe168 to 0x59DAfF…eC7e8e8C117078 USDC From 0x46099c…86DdbEa1 to 0x35060F…7958EEad10067.999999999998 USDC From 0x03F512…FbFAe193 to 0x5af541…e389E566693.875 USDC From 0xD74377…616b41c1 to 0x12680D…48b093c6102205.49 USDT From 0x5EC3bc…B7678A74 to 0xEFCF7f…C6b6A8c512000 USDT From 0x4c5e86…6E69d48D to 0xFCB700…Dc70C0A450 USDC From 0x67EEE6…B2fA76d3 to 0xAFEA51…9f2f43Ac10810.470000000001 USDT From 0x6559c8…8FDD5917 to 0x061d21…eE1CDD9c100 USDC From 0x9D1F6B…5e54DaBd to 0x916B9a…d8218C22100 USDT From 0xC190fB…4E51Cd43 to 0xD2691B…24c2475649999.99999999999 USDT From 0xbc8dd4…1D01F211 to 0xC2F708…AFDE03892200 USDT From 0x13A7c1…2e353De1 to 0xDFFc74…757E0d291600 USDT From 0x60f42a…95ed8cb2 to 0xCfED68…31d0B5662408.25 USDT From 0x7B5023…809974BF to 0x658c89…D7D8a2a219277.681692 USDT From 0x78339F…B56632C4 to 0x20429B…0f9A9108163972.99999999997 USDC From 0x098CcF…2Ee886B4 to 0xE45fE7…6DfF6BBA15000 USDT From 0xfA534F…c2A90390 to 0xee3591…A88AC3382000 USDT From 0xCD2011…85D53DeD to 0x1202EA…f5d7C886100 USDC From 0x33e1DF…139539Fb to 0xF90f3c…F881c5031696.472364 USDT From 0x705AC9…47488763 to 0x3CDf33…5da488361000100.0000000001 USDC From 0x9B2C9b…431164A6 to 0x54126c…446b1D46197380.99999999997 USDC From 0x7aB67c…f61EAaEd to 0xfd61Dc…B8Dac59260366.613209999996 USDT From 0xbF8Ae4…bC48BFed to 0x6b7f3D…75827f903000 USDC From 0x9788f6…08A04Efa to 0x5BfbD6…4A33A5ed4500 USDC From 0x30238b…d6d1D01E to 0x6aEe34…dc3b32D099999.99999999999 USDC From 0x95e487…bA8C7cE9 to 0x404482…2dD61E779000 USDT From 0xB5f80b…361f87A6 to 0x660c22…2f91D72F350000 USDT From 0x979F30…1DF0f125 to 0x8199a5…94d4802D100 USDT From 0xFd75EC…216de2a5 to 0x5175ED…1b3492403000 USDC From 0x77Df48…FEecD499 to 0x1C15C9…c977d99310000 USDT From 0x3568Dc…A9CB2046 to 0xCCedb8…0204343210 USDC From 0xb9697C…72e2E0Ca to 0xB318C2…959DAB101000 USDT From 0xedAD1e…FCb0847C to 0xEa3B56…0Fb1e21915000 USDC From 0x7eB383…E4803232 to 0x309Aa8…1b0acAb113560 USDT From 0x1E5fB5…92761bc6 to 0x24E782…aBAE534920000 USDT From 0x00ab7F…1596AEE6 to 0xB7c7Eb…94B5eA271000 USDT From 0xD7B8a9…5ff4389b to 0x6C812A…c62Dfb60100 USDT From 0x11d569…427e4a8C to 0x2DD149…B4991D2710000 USDT From 0x118029…41b7Fce0 to 0x38F36D…d2F122d51000 USDT From 0x49C7DB…6630E61D to 0x2E1441…b4F99A6130000 USDC From 0x2B1598…B1Ee9a27 to 0x8dea70…4822f3cE1500000 USDT From 0x63E601…29d9c978 to 0x01DE2F…7ec30EfE5000 USDC From 0x388a38…cfEE55BA to 0x388A30…745955bA4.000097 USDC From 0x731207…4c818acd to 0xe9E9F8…4fFFEB392000 USDT From 0x70B03a…E953bf94 to 0xb73a52…628e83573000 USDC From 0x8c2c4a…5fb3D9ed to 0x529983…B35cb5595000 USDT From 0xc3D446…4d61c267 to 0x6DCB51…40ce65e7374885 USDC From 0xc00C04…Bf991b04 to 0x79CfbF…20F1292545 USDT From 0xb8c091…0426cbf0 to 0x4dCd02…122Dae5010000 USDT From 0xeF79B9…E00529b2 to 0xe15461…05868dAE100 USDT From 0x2fE805…B9F7200A to 0x73360c…921936b910 USDT From 0xaBc835…dFF198D4 to 0xeF48F3…7E176d531000 USDT From 0xA97fB0…112D2c6e to 0x6245eE…17386cDB50 USDT From 0xFa5009…510138ae to 0xe493C5…7c11818716508.241111 USDT From 0x0C3DFD…b42ef7cd to 0xC135b9…35ae8fb810 USDT From 0x80880e…65D39464 to 0x1A3afE…B4D19800203.957168 USDT From 0xDA2142…6c69Af0a to 0x200313…b14f08AC10 USDT From 0xD0aAFc…619E6785 to 0x73DED9…F268A3a32500 USDT From 0xC9D7c0…e09a915C to 0xA2a844…D0bE493549999.99999999999 USDT From 0x435063…d23cD910 to 0xebC38A…63B0882040000 USDT From 0x38AF43…7c9868fC to 0xAaf128…f0DE7C6C6655 USDC From 0x5968c4…7AcF4763 to 0x49C16D…57380F1587351.321048 USDT From 0x0114fA…8C9530aD to 0xE5b85e…0Ad95aE72850 USDT From 0x5F9b29…89C93091 to 0x5F9b97…ED4A3091120000 USDT From 0x1cEDa5…c5472181 to 0xCAbee0…619B735A2000 USDT From 0xE3B981…bcd57f54 to 0xB1657B…2b88BF7220000 USDT From 0x337478…1918Cbb5 to 0x74ad2F…b0aa120910 USDT From 0x48cb97…10FAB150 to 0x20429B…0f9A910848284 USDC From 0xD6d72a…66Befa8E to 0x5e58A3…403CA77F27.7778 USDT From 0x8B6455…4391d9e5 to 0x033584…C4444aB5674.5 USDC From 0xf80B8f…7DA3F370 to 0x8f4964…93Bc65932759.365 USDT From 0xB30545…b8EBD066 to 0x62Ce5C…Bd1A7439100 USDT From 0xdC3e89…0f735AcB to 0x655E63…d95Ce79D10 USDT From 0xab894c…46759e62 to 0x343cb3…757b5e684500 USDC From 0xaCd139…c9fBb0EF to 0x354Be7…1ef25AF330000 USDT From 0x01150a…Fa1d61BE to 0xDF6467…6f6334312000 USDC From 0x86Db75…af42b60d to 0x354f5A…F973729f500 USDC From 0xd1Ea3f…8a71eC89 to 0x6B39Ba…FbFcba53100 USDT From 0xAFEa9A…53a843AC to 0x596138…4cECd0d44178 USDT From 0xeC2724…B8AcA36C to 0x417d08…80f98F882000000 USDC From 0x3f6eCd…1082B06B to 0x9A4317…aB5dd74324975.024974999997 USDT From 0x2d888F…aa92766E to 0x4Ee07a…C76C9946989 USDC From 0xa6feFF…1D9828b8 to 0x69d39d…64d5d11210000 USDT From 0x013662…a1E8741B to 0x014c58…2c96F31B10 USDC From 0xc590af…038100c0 to 0x8f749B…8b7d8CC210000 USDC From 0x6066Ee…CeB2942d to 0xCC98b9…dc4DC0B31000 USDT From 0x6850F2…35e9693F to 0x7f9304…D69c668010 USDC From 0x4AFD82…644ac870 to 0xeE7AAB…4D7C405554186 USDC From 0x8A70d3…47B694E9 to 0x03f812…4F472357512.5 USDC From 0x7Df006…a89E0917 to 0xfafcD6…127d57175712.080546 USDT From 0xCEE1a7…C9CABc42 to 0xc95b05…97c00a3A150000 USDT From 0xd59c19…C5963970 to 0x0B9C75…261F3B883000 USDT From 0x0d7AA9…38780a41 to 0x6107EE…B4B9714f100 USDT From 0x926525…c6740364 to 0xD31480…10748eDA8906 USDT From 0x665529…a39A3e94 to 0x82A56A…36c356D710050 USDT From 0x0f92bC…d5a324F5 to 0x8cEc00…218Df917100 USDT From 0x308CE1…6FfA99D7 to 0xE8377F…CCB197E810000 USDT From 0x94F0a7…dd6043bf to 0x669ca1…F707EdC31200 USDC From 0x665a78…1c53F7Ec to 0x270845…1eC4A5e43000 USDT From 0xD78f9b…00027a8D to 0x6Fc376…93E152991000 USDT From 0x77d907…DF006150 to 0x308C9d…8c3d0c45500 USDT From 0x69E134…941cb510 to 0x2924B2…fbeC082f1696.004359 USDT From 0xdF27D1…8D6C2A72 to 0x17291b…54E1CC7E11000 USDT From 0x7e62E3…b68e2ba3 to 0xf854d4…4Fd1c8D25000 USDT From 0x9184e0…75AC12d6 to 0x18d925…1fcBd7562047 USDT From 0x7e747b…1BBBC550 to 0x71E9F6…4e1272E9100 USDT From 0xF1EfA2…4DCf5335 to 0x9b27Ae…af760f5a1149.02907 USDC From 0xa8E637…4e4869bA to 0x05D71b…A7Ab4FC23000 USDT From 0xbE79B1…BcFAE26d to 0x3f4341…790f8da410000 USDC From 0xC4a826…1A7D10df to 0x20429B…0f9A910822978 USDC From 0x3c8Aed…4EE05Da9 to 0xF3dB6f…1772694D800 USDT From 0x37DE21…B17366b8 to 0xDf16b9…EA8b15aa49000 USDT From 0xCBAF53…91275c2D to 0xe03463…245FdDD015000 USDC From 0x70BFdA…27FFC08D to 0xF9b91A…F0780AE510 USDC From 0xaC3401…f2Cd64dB to 0xa3E7fB…c82955b640000 USDT From 0xad913e…50c79D70 to 0x17c6Ae…8767556b4155 USDT From 0x99041c…35C3885c to 0x92f358…Dad4899e2000 USDT From 0x3302e0…1C4E7D3d to 0xFEd6Fe…96FD0da62000 USDT From 0x6F2AFA…cc4FCCE3 to 0xF41D9c…0f4B8356101667.21956099999 USDC From 0xE6b752…1695EB73 to 0x16072B…9cE14FBd2000 USDT From 0x5fC35f…4f35be36 to 0x2b7958…4C4A373b75 USDT From 0xe9d55b…dc80F51C to 0xC5ce46…72dB4f8420000 USDC From 0xd46855…F3727A71 to 0xd0CEfc…049393B45000 USDC From 0xB51559…C31A5E22 to 0xC1E4D1…c17B8f0c10 USDC From 0xf8f78F…0766333d to 0xE4ed83…6F0e25C7100 USDT From 0xBfde21…B9b793b8 to 0xf7517b…0Ce9688749999.99999999999 USDT From 0x2a3245…79CC09D7 to 0x16D712…356e5D4C32922.667945 USDT From 0xB016a6…63A71a1d to 0x96A17e…62cbDadF10 USDT From 0x4AfCcf…CC5f29de to 0x821525…E8a65A5360 USDT From 0xb5D6Df…76489854 to 0x02d2C4…d33B19a82912.9999999999995 USDC From 0xe63eBC…00Dd296d to 0xAE9FE3…E824662D122239.08312 USDT From 0xf07c1c…1717Af1d to 0xbBEFb7…515EB3323000 USDT From 0xc28B66…7d8A5505 to 0x80CFC2…2C7E13a02345 USDC From 0xA9C8e7…4DbDA307 to 0x5E5012…BC218DDc24999.999999999996 USDT From 0xe25317…9BFe82c9 to 0x69E11b…00b2B51014004.185 USDT From 0x5EB6e1…935d29cE to 0x9845ec…410ee95a1500 USDC From 0x240c55…8B6E7f91 to 0x58D1A6…7bf24b6d10000 USDT From 0x9f2540…E256F2Cc to 0x116918…221ff5eb20000 USDT From 0x20bc5B…44172e87 to 0x1476EC…5838e85599999.99999999999 USDC From 0xd33141…2c2f6676 to 0x556F38…3782398f9999 USDT From 0xB5b74C…13C5E2A8 to 0x536634…9c7bD3A1100 USDC From 0xCc8709…84317f7A to 0x58A44b…38c52A09450 USDT From 0x21aAa0…aC4bA60a to 0x2a72f5…1A3Ba9Fa3000 USDT From 0xA10822…5Ec16CCd to 0xe54d07…126702c3200 USDT From 0xbFc62A…08966db2 to 0xb305c1…a0455C6710000 USDC From 0xF8a8A4…583cD0c0 to 0x469148…f32f9bDc5000 USDT From 0x0d569c…908c8E01 to 0x7FB2F7…4B3d022f20000 USDC From 0xFbBE3A…0057FFac to 0xE66625…47514c64100 USDT From 0x36C078…cFC17bc0 to 0xd02cE5…12Ff353625100 USDT From 0xb14f82…d534EDe8 to 0x8D8143…1E8a864d1000 USDT From 0xF7b4B8…d15442A0 to 0x437745…Da3bFDE3100 USDT From 0x286e31…a2c13558 to 0x245104…E7e8AFB71500 USDC From 0x035788…00d2bA0D to 0x2f20c1…11b805e15000 USDT From 0xE1d3dd…9aD6AEB4 to 0xeE7AAB…4D7C405560000.006001 USDC From 0x8277bA…FA82A65B to 0x20429B…0f9A910872023 USDC From 0xc34Dd4…Ed716D84 to 0xC34D84…F89A6d841 USDC From 0xD2dE22…f4219f0A to 0xF67DD4…799aAc0D1000 USDT From 0xe595a7…984F8651 to 0x2C13B4…91B02f344000 USDT From 0xfEC233…16E16234 to 0x28d5b3…387F844a300000 USDC From 0x0C6DF0…83F2C457 to 0xA2140c…7dCC39dA24999.999999999996 USDT From 0x71E60E…68Dc8CE9 to 0x7733aF…fB62fFEd2000 USDT From 0x2e6A43…6d7e8da8 to 0x62555E…bB05Ef8c5000 USDC From 0x2e23A3…02086aE2 to 0x081057…52F4309C10000 USDT From 0x427D68…7808bEde to 0xeA1eB4…0a4f51F53000 USDT From 0xEfE673…18Ee8e11 to 0x4cec1B…3A64890B1998.0019980000002 USDT From 0xd1eD64…41590154 to 0xdd8c36…A863A7FD1500 USDT From 0x143976…6E9Ab70D to 0xd4AFc2…8149520d10000 USDT From 0xe0d610…567da865 to 0x0FB8D3…1af53d451190.416645 USDC From 0xa784A7…Cede8159 to 0x90c593…83853C2824999.999999999996 USDC From 0xd9F115…372Bf0AA to 0xd81C00…10C632c310 USDT From 0xf6C402…3c1efdBa to 0xca9182…44f81A5110 USDT From 0xA6de58…29e9AAe4 to 0xE1309d…b13f6854500 USDT From 0xc26895…CB0d7DA1 to 0xc268c1…33F07da11000 USDT From 0x7c8bb6…9646cE62 to 0xD403ec…324AbcAA10000 USDC From 0x5474E2…6edBA890 to 0xCE07D6…4F5A17B5100 USDC From 0x790cEC…7655b791 to 0xA5A900…53B5C0f0125000 USDT From 0xA87307…7Ee087F1 to 0xa87345…6D0787f11832.3000000000002 USDT From 0x332193…33D562Cb to 0xaD841a…610Fb79d30000 USDT From 0xE06eA8…2e49E3e8 to 0xa9eeCd…dB98F8e3199999.99999999997 USDT From 0x669bfd…27ED052C to 0xd8810d…19ba17b0100 USDT From 0xaA8ba7…0A133efb to 0x0Ab3BA…5cCA3e3749999.99999999999 USDT From 0x2Ac3Ee…abf29883 to 0xd35E98…ec1663f12000 USDC From 0x10b858…f3Ccf3EA to 0xe06E10…d858E3e8199999.99999999997 USDT From 0xEa5a50…0c51baf5 to 0x707678…592C9A665000 USDT From 0xeB64e7…5F04D16A to 0x16002A…D12b820760 USDT From 0xAd30C9…3e3339a8 to 0x57c679…e996D2AF1000 USDT From 0x2495da…74362f43 to 0xC28D0e…99FDe87B100 USDC From 0xA2B954…DCDE39DB to 0x708393…a917AE8910 USDC From 0x1Fd443…765240C7 to 0xa16f29…69bb341520000 USDT From 0xB9C3f4…5AB3Bbe1 to 0xE41D16…FF7Ca6371500 USDT From 0x0c001c…6AF20F0f to 0xec0E10…2752d2628410.59 USDT From 0xFcb1Fa…9edcaA9a to 0x1F6088…eD3983c8100 USDC From 0x9cE197…69930DFD to 0x6aaFe3…05A9A336900 USDC From 0x0Dd933…d15694Cd to 0x588d9a…5776cCAB10000 USDC From 0xC253B6…1ae50A39 to 0x18e2E9…76e2B9621000000 USDC From 0x9E720D…24bC389B to 0x20429B…0f9A910889540.00000000001 USDC From 0xC81185…5221ac12 to 0xE8Db21…c2930ea12358 USDC From 0x162979…9b6Db881 to 0xd1AFE8…93C1A9361000 USDC From 0x136A68…f63Fe177 to 0x7F0EF6…941F3f111000 USDT From 0xEA2d5E…70FE60F4 to 0x8BD276…f31449bE5000 USDT From 0x8DB2b9…65d630ec to 0x63CA93…6CaeD11c50 USDT From 0xA9E68d…E8B9115B to 0xeE7AAB…4D7C405530000 USDC From 0x47Ee77…1A527eAd to 0x0886c4…aC0eFd84300 USDT From 0xcb17Aa…Aa9830b5 to 0x9fFA21…0DD0935b350 USDT From 0x30Af83…3A16E121 to 0xD4a848…8222F80a1535 USDT From 0xc83ff9…40f629Ea to 0xaADd9c…CDa415905000 USDT From 0x126888…5AF393c6 to 0xA41b1C…d49aC5F32710.3042050000004 USDT From 0xAd86e4…541Ebe04 to 0xDE8188…Be1BF8fC1000 USDT From 0x3cA40E…890b52A5 to 0x9A6C67…0c01d04C2000 USDT From 0x2641cA…bD2D23e1 to 0x97B5C0…67C81d4310 USDC From 0xDd6C74…6ef79cd5 to 0xBae09c…70eE1e915000 USDT From 0x76b3dF…422363b2 to 0x88fC42…1BF3AbA446342.4 USDC From 0xeDffC5…C941eA07 to 0xF36640…Bf5b782D85000 USDT From 0x9DE100…45795DEB to 0xeE7AAB…4D7C405520000 USDC From 0x06B199…62A1b9A4 to 0x2B4085…53670B5410 USDT From 0x5E00D6…C3273790 to 0x8F4eB0…24F084631000 USDT From 0xbe4A2f…267aC98B to 0xeE7AAB…4D7C405560000 USDC From 0x9FD3d7…3aEF7793 to 0x26A035…5c559ecD49999.99999999999 USDT From 0xcB1008…8bCcD02f to 0x97264b…20fcd96a100 USDC From 0xadCbaF…Da8bAb9B to 0xB67293…4e43FD4d15000 USDT From 0x922bAc…FBe5150C to 0x7a53A7…5a7583572000 USDT From 0xb7cDE5…B3754D5e to 0xeD746c…edBEd20e1000 USDC From 0x608411…6159d529 to 0x0Bcfbd…B2AE57eA2000000 USDC From 0x2e4Bf2…04DC35cB to 0xAC17e8…ef07760e20000 USDC From 0x105A1d…0386073C to 0x071bac…87B39b352700 USDT From 0xD38177…7c083211 to 0x9e74F8…C342A14810 USDC From 0x7f2F45…496C4C1f to 0xF0D106…644b5d03156378.053297 USDT From 0x019A5D…42393902 to 0x700a22…104747b32500 USDC From 0xc7AEA1…1FD78E48 to 0xcCFB39…1065E8DB2497.5024980000003 USDT From 0xa32B71…d16D42ca to 0xE98a20…504bdDA458 USDT From 0xc0B8BD…0bB161b9 to 0x0fbf41…9D9dCd28100 USDT From 0x6C5f9F…F61AD361 to 0xDebB04…CBcCb0F73000000 USDC From 0xFe009c…ACa554fE to 0xCCaF4E…7E0F2b2711321 USDC From 0xD4dE65…df53a9B1 to 0x5BEbef…B10177875000 USDT From 0x92c90e…76b9bb65 to 0x9A7224…132D676139 USDC From 0xC4fa95…3B137872 to 0x8cE958…de9411aD82 USDC From 0x5AB858…2227c2a7 to 0xf64648…3bE2e37F10000 USDC From 0x01f10F…49D0C993 to 0x9aF62c…13D0D1a199 USDC From 0x390a31…C04df92F to 0xEf1464…536a483440160.765707 USDT From 0x9790E6…c4e4D498 to 0x9bA0cf…1FE7967f300 USDT From 0x7a4624…5f0C6977 to 0xD07200…708642a92000 USDT From 0xA79aD8…eD024012 to 0x2fD91a…dc4EA9221020 USDT From 0x71D791…ff0E887c to 0x2bB3A7…5d28569E15000 USDT From 0xD297f1…9Ad93204 to 0xBFF7B9…11d355021000 USDT From 0x4d4004…0f67327C to 0x3E00ce…200D63bB24999.999999999996 USDT From 0x3cd54F…86Cc6A98 to 0x3cD52B…48ea6a9824999.999999999996 USDC From 0xF9C145…1C0a39a8 to 0xc017AD…1F032800170000 USDT From 0x66EB43…49Bfb678 to 0x9df42F…9Cac446e25 USDT From 0x9e1d1f…4de90E2D to 0x935672…FCde994a1000 USDT From 0x6e86cC…7Aab95b8 to 0x69E10A…B2660Fb635004.87 USDC From 0x2FBb4c…26a1BE23 to 0xFC4f2D…d4fb46AC122.39 USDC From 0xAED0D3…322F63de to 0xCd3964…8De8b18185223.85121299999 USDC From 0xb05C6c…A38bb047 to 0x3246a2…9DeddD5f1000 USDT From 0xF144f6…8BB63F85 to 0xe493C5…7c1181871 USDT From 0xA73279…5B4BA880 to 0xeE7AAB…4D7C405557800.006 USDC From 0x29f7c3…6d16ebEc to 0x3A375c…f34dAC5a12000.000007 USDC From 0x06d2e6…CA228a2c to 0x799A73…a91e5d6B13000 USDT From 0xE3db93…07Ca19FC to 0xB79093…99705b551000 USDT From 0x471cE7…E2e89150 to 0xDE638D…e66B268a2990 USDC From 0x33266d…B54b6eA3 to 0x812C02…811F8DB42000 USDT From 0x8C3adE…6f1df5f4 to 0xF84b27…df21a8D43500 USDC From 0x659b69…57012bBe to 0x7e1c23…6d2F6bCb8000 USDT From 0x6D5b47…0B7025E5 to 0xFFD9f8…a848549799999.99999999999 USDT From 0xFb9644…01F31Ec7 to 0x24d3Ec…70a89C1750 USDC From 0x34D6F0…5bC2102b to 0x34633c…e6Ba9eb2300 USDT From 0x59305B…404CFE3a to 0x71bdcd…95aAcdC6500000 USDT From 0x546Ea2…e26C17e5 to 0xA503c1…11B8538c200 USDT From 0xD6E866…192505b5 to 0xf97872…ae700C852000 USDT From 0xf928CE…CE4c6Ec4 to 0x32FC15…511BF2172250 USDT From 0xBD9c7F…76BCA6cE to 0x556dDd…939FcD4f1389 USDT From 0x714d0d…97c5bCe1 to 0xa804A5…aCCfb6A0499.500499 USDT From 0xB21E34…6a254923 to 0xDE159f…c3FD623810000 USDC From 0x3d2881…4670406F to 0x9CEaf1…2A5fC5f133000 USDC From 0x3baceb…A785CC6D to 0x7A24AC…5c27c682500000 USDT From 0xF4b195…11F2eC5C to 0x3831F8…F8E7469e20000 USDC From 0x9C3411…bD3e638F to 0xde238f…27661be7500 USDC From 0x41C0d1…f6831B9c to 0x6FA188…B310306B20000 USDC From 0x6B43Ac…2eEA81b2 to 0x7cfb9C…D22cE13e100 USDT From 0xD6D79A…89eAcCCc to 0xf5817d…95ea0B242500 USDT From 0x3DDd93…2b5b8bcb to 0xEcF338…09bf96965705.999999999999 USDT From 0x3B66e1…40Cc87c7 to 0x6E7c84…21EDBfFd5 USDC From 0x1059fB…2C745aEd to 0x4e747B…8d4e003120000 USDT From 0x0D7c6F…4a695223 to 0xcD1A88…0d72196020000 USDT From 0x7be279…f2A45298 to 0x6bc919…B845c23A58 USDT From 0x0F53B0…2A6a33Fa to 0xbC1889…8638564559528.6048 USDC From 0x06B199…62A1b9A4 to 0x2B4085…53670B54249485 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.004853243435079875 eth 0.004853243435079875 ETH
0x508834…6d9adb1b	23368675	Mon, Sep 15, 2025 1:07 PM	0x16F09B…6E39b488	From 0x0FAeBc…1AA84EBc to 0xEF1220…9442192f4038.45 USDT From 0xe3192B…a7227937 to 0x9df06D…52206FA822000 USDC From 0x463c0E…4072E3Db to 0x80205b…030891BD2000 USDC From 0x654343…D2163219 to 0xAe20e3…4d6546c72000 USDT From 0xDbA87c…3f727eb7 to 0x28408a…4b38066c1300 USDC From 0x02AE97…64d2BeF8 to 0x99B266…Fa381BAC320718.001541 USDT From 0xB8BD73…cc4a80B0 to 0xeA63f0…DDbf35221169.42 USDC From 0x969C37…0d5c90D5 to 0xd7429b…570F3e0B4266 USDT From 0x739137…1B38a2a6 to 0x976F92…645D7Bb01000000 USDT From 0x9e986b…a6C934C7 to 0xA50137…A6cdcba640000 USDT From 0x6AcA37…852e2691 to 0x16D7F0…949f5D4c22000 USDC From 0xecCA03…CFbbD276 to 0xc2Be22…6ceF4F12100 USDT From 0x98da4c…84d1e69a to 0x3B3DAd…42E42B2E4033 USDT From 0x4c612D…e9eEc941 to 0x815fFF…082666a73100 USDC From 0xc2F2F9…ce18bd41 to 0xe0f7fa…e60ED9E9100 USDC From 0x8b5888…D1323D2D to 0xAb3639…1e3EEcE25000 USDT From 0x446187…7965EE9c to 0x0c9fd2…7BcD73a1100 USDT From 0x0F53B0…2A6a33Fa to 0xbC182f…4f7F564559528.6048 USDC From 0xd62b32…2913D89F to 0x07a3BE…56cFeB831750 USDC From 0x35Ddec…b0F6090e to 0x094AD0…fE5B3BB7200000 USDT From 0xb7d619…683fDcfD to 0x1d67DC…d21939cB25000 USDC From 0x30d848…206Ef3Ca to 0xf86B7A…A5159aA511694557.82 USDT From 0x3df410…cC8139B3 to 0x5717D4…C4866BA840000 USDC From 0x1a59BF…408042A8 to 0x1a59F7…3ba142a88000 USDC From 0x7e8222…f7B61Dc9 to 0x354BdC…5783A981115600 USDT From 0xCF336a…a23ceFB5 to 0xF2C816…fcD2786B184927.9 USDC From 0x008729…165A1ae0 to 0x71d44C…dB4cF4dd72326 USDT From 0x78A0f0…Dd8347f0 to 0x3cDFff…dc788836133436.80552 USDC From 0x31838d…01e5810c to 0xEE7Af3…8F25405516138.89 USDC From 0x881819…bDeeC495 to 0x3cDFff…dc78883622000 USDC From 0x077278…c6C0b535 to 0x4D08D1…b24CD0b71000 USDT From 0xD891D1…6E00DCF9 to 0x43542B…Bc21f7041000 USDC From 0xBC90D1…304Ed74D to 0xa22eDb…E0ff5FE210000 USDT From 0xe01c42…Eb331FAb to 0x9a6422…A947dB822000000 USDC From 0x7e1080…F95f2740 to 0x3cDFff…dc7888363001.855242 USDC From 0x16BE1a…3EB6fe7a to 0x6fAb4e…5f64f1808.991009 USDT From 0xFcB8EF…ACadccB0 to 0xD5d10B…E8B74E48100 USDC From 0x0E5448…1B5F5013 to 0x92657D…812a036425000 USDT From 0xbc34f4…9ABD3060 to 0x3cDFff…dc788836249.648458 USDC From 0xD8b644…01d186DE to 0x3747F5…5f5F071d100 USDT From 0x8CCC50…4DF9342E to 0x257f41…AEa92c00100 USDT From 0x0f32c7…056fE1A7 to 0x7C6C52…B5ca5adD1000 USDT From 0x73379B…5837f849 to 0x0Ef93A…B9c81a9C10 USDC From 0xA9d280…a6715f5e to 0x08B2C6…Fb8F606410 USDC From 0xC45621…ccb6FbA3 to 0x6693cd…09191CeE50000 USDT From 0xBb0941…c7933711 to 0x3cDFff…dc78883658.309143 USDC From 0x5d51b0…97902aCd to 0x8b0BA0…fEa45D221000 USDT From 0xA2a19C…e3972096 to 0x65B071…4cDf868e10000 USDC From 0x3E2d54…Ef56e3C2 to 0x3cDFff…dc78883628500 USDC From 0x3C7604…A0680905 to 0xFfF09a…a4717c6C2800 USDT From 0xafD668…6a1F9f86 to 0x98E702…92d2139810 USDT From 0x8A44CD…78690D39 to 0xE9979a…5351e3029000 USDT From 0xFF20f0…Ca761730 to 0x8d2bAE…86EbE45F1415 USDT From 0x035927…0783EE4F to 0x3cDFff…dc78883659011.406724 USDC From 0x4c3d86…7a0ACd35 to 0xAcabD8…C368ceb21000 USDT From 0xfDd29d…D2C65Aa6 to 0x505506…1396Fe5a51000 USDC From 0x91962f…3036485C to 0x21866E…6eEAAcd645000 USDT From 0x9dC9a7…A5414A9f to 0x3cDFff…dc78883620141.512121 USDC From 0x9F5BD1…BED25BbD to 0x3cDFff…dc788836290.5 USDC From 0xF0a623…Fb36D824 to 0xF916aE…163a5cFA49996 USDT From 0xA9915B…701B4DE8 to 0x10ae82…74A1C8155000 USDT From 0xB4E63C…836e0dDb to 0x6F674B…80a0cD4A100000 USDT From 0x30f5BD…9caF3E3c to 0x20F171…2A9ECF282000 USDT From 0x82A9cf…A673178A to 0x106f34…3A5E58285500 USDT From 0x7FD4f1…AeD4215B to 0x388665…24E35074350 USDC From 0xe67a0F…e03E5e2C to 0x3cDFff…dc7888361619.505512 USDC From 0x9a0dF1…C49B1Ca7 to 0xF47c33…1FcB84b15000 USDT From 0xC7c495…04F2b2e1 to 0x3dD0c1…a842087B950 USDT From 0xEe5040…41621E92 to 0xdE075C…Ab3422935000 USDT From 0x6F0f1D…757D8533 to 0x3cDFff…dc788836500 USDC From 0x5e51B5…5718BCb8 to 0x22Bc85…226D21D930000 USDT From 0xe7d552…8767CB45 to 0xD22D2d…e4F1656b100 USDC From 0x6b828F…a32AddC8 to 0x65f9BF…1767C0291 USDT From 0x6e489d…4922AB7E to 0x3CeA9D…7F89727C500 USDC From 0x1C3836…4E549EB8 to 0xd97665…C7cc2a5D33001 USDT From 0x9ac2ab…F4a78960 to 0x3694C0…7c8a2019100000 USDT From 0x2d290C…16A80e7A to 0x3cEEB5…71a884ad10 USDC From 0x32F43a…1021E9d2 to 0xDB6659…C3021FEc10000 USDT From 0x424302…4bB3b1C5 to 0xb165Df…7b07BF7230000 USDT From 0x3BA9ea…A21B5aA7 to 0xF2A088…df97573E109 USDC From 0xd89F72…5bA95474 to 0x3246a5…418eDd5f1000 USDT From 0x671501…c7aFFDEE to 0x1536e8…2b3dfAf7100 USDT From 0x8aFac6…BdC05174 to 0x4778Bd…5A4315F510 USDT From 0x82115f…a1fF0Db5 to 0x84D54A…521E8e4210 USDT From 0x5abFaB…376ac00F to 0x18A3cd…17acDC0d100 USDC From 0x5D4193…210EfDcC to 0xd99F0e…4F21bdB110000 USDT From 0x0cD392…2F466919 to 0x0cd3F0…78e26919492 USDT From 0x3B848a…d278DB95 to 0x45125D…313a848450 USDT From 0xA8722D…b247396c to 0x1F989D…1D95C3E130000 USDT From 0xCF721f…6b3B10c1 to 0xa7b9bA…9B9008203278 USDC From 0x51662c…b098bd99 to 0xbb897d…62BDaD26100 USDT From 0x2991C7…f823Ee02 to 0x3a577d…b301FBbF47273.89 USDT From 0x7bF5Ba…654301Cf to 0x897B9f…7E7133DC878000 USDT From 0x326F98…6C0c186C to 0xC468bb…c5a18E45107762.223499 USDT From 0x64b809…90043fd3 to 0xaD43C5…1dF8E15a99000 USDC From 0xce9938…0050c485 to 0x3cDFff…dc78883611092 USDC From 0x2fc12f…eaCDe266 to 0xf22A13…3DB078b45000 USDT From 0x9AB56f…6A030471 to 0xEE7Af3…8F25405518817.88 USDC From 0x1F4347…42cDe168 to 0x59dA96…90238e8c117078 USDC From 0x46099c…86DdbEa1 to 0x3506fa…6B52EeAd10068 USDC From 0x03F512…FbFAe193 to 0x5af59e…Ae78E566693.875 USDC From 0xD74377…616b41c1 to 0x1268A6…a3D993c6102205.49 USDT From 0x5EC3bc…B7678A74 to 0xefCff3…5AeAA8C512000 USDT From 0x4c5e86…6E69d48D to 0xfCb771…f61Ec0A450 USDC From 0x67EEE6…B2fA76d3 to 0xAFEa60…986043ac10810.47 USDT From 0x6559c8…8FDD5917 to 0x061DA1…dEAD4d9c100 USDC From 0x9D1F6B…5e54DaBd to 0x916ba1…643c8C22100 USDT From 0xC190fB…4E51Cd43 to 0xd269fc…7D32475650000 USDT From 0xbc8dd4…1D01F211 to 0xC2f722…a5fF03892200 USDT From 0x13A7c1…2e353De1 to 0xdFfCDf…f53c0D291600 USDT From 0x60f42a…95ed8cb2 to 0xCFed31…242ab5662408.25 USDT From 0x7B5023…809974BF to 0x658C40…10deA2a219277.681692 USDT From 0x78339F…B56632C4 to 0x204209…980e9108163973 USDC From 0x098CcF…2Ee886B4 to 0xE45FE9…367a6BbA15000 USDT From 0xfA534F…c2A90390 to 0xEe352f…3111C3382000 USDT From 0xCD2011…85D53DeD to 0x1202ce…3444C886100 USDC From 0x33e1DF…139539Fb to 0xF90f8b…b9f2C5031696.472364 USDT From 0x705AC9…47488763 to 0x3cDFff…dc7888361000100 USDC From 0x9B2C9b…431164A6 to 0x54124b…03b51D46197381 USDC From 0x7aB67c…f61EAaEd to 0xfd6183…3558C59260366.61321 USDT From 0xbF8Ae4…bC48BFed to 0x6B7FDC…03997F903000 USDC From 0x9788f6…08A04Efa to 0x5BFB93…8723a5Ed4500 USDC From 0x30238b…d6d1D01E to 0x6aeE2F…229032D0100000 USDC From 0x95e487…bA8C7cE9 to 0x4044F9…D5651E779000 USDT From 0xB5f80b…361f87A6 to 0x660c6D…4eC9d72F350000 USDT From 0x979F30…1DF0f125 to 0x81935E…b4F5102d100 USDT From 0xFd75EC…216de2a5 to 0x5175c5…ab8d92403000 USDC From 0x77Df48…FEecD499 to 0x1C1501…3d98d99310000 USDT From 0x3568Dc…A9CB2046 to 0xcced94…15d5343210 USDC From 0xb9697C…72e2E0Ca to 0xB318a4…2a07ab101000 USDT From 0xedAD1e…FCb0847C to 0xeA3B0a…21BBe21915000 USDC From 0x7eB383…E4803232 to 0x309A52…936bCab113560 USDT From 0x1E5fB5…92761bc6 to 0x24e7B0…7BDA534920000 USDT From 0x00ab7F…1596AEE6 to 0xb7c743…5FAdea271000 USDT From 0xD7B8a9…5ff4389b to 0x6c8112…34d8fB60100 USDT From 0x11d569…427e4a8C to 0x2Dd144…523e1d2710000 USDT From 0x118029…41b7Fce0 to 0x38f34c…ACD822d51000 USDT From 0x49C7DB…6630E61D to 0x2E14BE…e64f9A6130000 USDC From 0x2B1598…B1Ee9a27 to 0x8DEAba…F8ADf3ce1500000 USDT From 0x63E601…29d9c978 to 0x01De2E…14420EFe5000 USDC From 0x388a38…cfEE55BA to 0x388A45…2Ae855ba4.000097 USDC From 0x731207…4c818acd to 0xE9E9a8…8C48eB392000 USDT From 0x70B03a…E953bf94 to 0xb73A50…87Da83573000 USDC From 0x8c2c4a…5fb3D9ed to 0x529907…d2a0b5595000 USDT From 0xc3D446…4d61c267 to 0x6DCB70…36A465E7374885 USDC From 0xc00C04…Bf991b04 to 0x79c4C6…B9e4c92545 USDT From 0xb8c091…0426cbf0 to 0x4dCDED…DA55aE5010000 USDT From 0xeF79B9…E00529b2 to 0xE154f2…94ac8dae100 USDT From 0x2fE805…B9F7200A to 0x7336bf…4E4E36b910 USDT From 0xaBc835…dFF198D4 to 0xEf4875…F0046D531000 USDT From 0xA97fB0…112D2c6e to 0x62450c…57a86cDB50 USDT From 0xFa5009…510138ae to 0xe49330…2030818716508.241111 USDT From 0x0C3DFD…b42ef7cd to 0xc13592…aFA18fB810 USDT From 0x80880e…65D39464 to 0x1A3a5E…3Cb29800203.957168 USDT From 0xDA2142…6c69Af0a to 0x2003E3…de0008AC10 USDT From 0xD0aAFc…619E6785 to 0x73ded3…a649A3a32500 USDT From 0xC9D7c0…e09a915C to 0xA2A845…1dA1493550000 USDT From 0x435063…d23cD910 to 0xEbc3d8…f7B9882040000 USDT From 0x38AF43…7c9868fC to 0xaaf11c…67267C6c6655 USDC From 0x5968c4…7AcF4763 to 0x49c141…1F8d0f1587351.321048 USDT From 0x0114fA…8C9530aD to 0xe5B845…9fd55aE72850 USDT From 0x5F9b29…89C93091 to 0x5f9b5d…30E93091120000 USDT From 0x1cEDa5…c5472181 to 0xCAbea8…123E735a2000 USDT From 0xE3B981…bcd57f54 to 0xb165Df…7b07BF7220000 USDT From 0x337478…1918Cbb5 to 0x74A202…0a1dC20910 USDT From 0x48cb97…10FAB150 to 0x204209…980e910848284 USDC From 0xD6d72a…66Befa8E to 0x5e58F2…A019a77F27.7778 USDT From 0x8B6455…4391d9e5 to 0x0335e2…430E4ab5674.5 USDC From 0xf80B8f…7DA3F370 to 0x8f49C2…07F365932759.365 USDT From 0xB30545…b8EBD066 to 0x62CeF2…bD0c7439100 USDT From 0xdC3e89…0f735AcB to 0x655596…C3d9f79D10 USDT From 0xab894c…46759e62 to 0x343cE5…b7535E684500 USDC From 0xaCd139…c9fBb0EF to 0x354bA7…714B5Af330000 USDT From 0x01150a…Fa1d61BE to 0xDf6458…c65c34312000 USDC From 0x86Db75…af42b60d to 0x354f51…186A729F500 USDC From 0xd1Ea3f…8a71eC89 to 0x6B39b2…237Aba53100 USDT From 0xAFEa9A…53a843AC to 0x5961E2…2167d0D44178 USDT From 0xeC2724…B8AcA36C to 0x417D04…7d9c8F882000000 USDC From 0x3f6eCd…1082B06B to 0x9a43bd…1567d74324975.024975 USDT From 0x2d888F…aa92766E to 0x4Ee0Ab…73F39946989 USDC From 0xa6feFF…1D9828b8 to 0x69d359…b0C8D11210000 USDT From 0x013662…a1E8741B to 0x01479e…20e3231B10 USDC From 0xc590af…038100c0 to 0x8F74C2…97038Cc210000 USDC From 0x6066Ee…CeB2942d to 0xcc981F…4DB7c0b31000 USDT From 0x6850F2…35e9693F to 0x7f9bcd…9B91068010 USDC From 0x4AFD82…644ac870 to 0xEE7Af3…8F25405554186 USDC From 0x8A70d3…47B694E9 to 0x03f8Bd…deE12357512.5 USDC From 0x7Df006…a89E0917 to 0xfAFC78…5fE657175712.080546 USDT From 0xCEE1a7…C9CABc42 to 0xC95BC4…32f10a3a150000 USDT From 0xd59c19…C5963970 to 0x0B9Caf…C7ce3B883000 USDT From 0x0d7AA9…38780a41 to 0x610797…ed26714F100 USDT From 0x926525…c6740364 to 0xd31424…E0cd8Eda8906 USDT From 0x665529…a39A3e94 to 0x82a53f…4CEc56D710050 USDT From 0x0f92bC…d5a324F5 to 0x8CECaA…f50BF917100 USDT From 0x308CE1…6FfA99D7 to 0xe83767…E63997e810000 USDT From 0x94F0a7…dd6043bf to 0x669Cb3…9cfAEdC31200 USDC From 0x665a78…1c53F7Ec to 0x270859…0e28A5E43000 USDT From 0xD78f9b…00027a8D to 0x6fc3Eb…661052991000 USDT From 0x77d907…DF006150 to 0x308CB4…038C0c45500 USDT From 0x69E134…941cb510 to 0x2924df…c85c082f1696.004359 USDT From 0xdF27D1…8D6C2A72 to 0x1729B0…c838Cc7e11000 USDT From 0x7e62E3…b68e2ba3 to 0xF854aE…82EFc8d25000 USDT From 0x9184e0…75AC12d6 to 0x18D95D…81dfD7562047 USDT From 0x7e747b…1BBBC550 to 0x71e921…C51572e9100 USDT From 0xF1EfA2…4DCf5335 to 0x9b27B6…76150f5a1149.02907 USDC From 0xa8E637…4e4869bA to 0x05d73A…77a14FC23000 USDT From 0xbE79B1…BcFAE26d to 0x3f434C…Fe958Da410000 USDC From 0xC4a826…1A7D10df to 0x204209…980e910822978 USDC From 0x3c8Aed…4EE05Da9 to 0xf3db76…73e2694d800 USDT From 0x37DE21…B17366b8 to 0xdf1695…22E015AA49000 USDT From 0xCBAF53…91275c2D to 0xe034a0…46c8DDD015000 USDC From 0x70BFdA…27FFC08D to 0xf9b4fB…8Dd28aE510 USDC From 0xaC3401…f2Cd64dB to 0xA3E7A9…077E55B640000 USDT From 0xad913e…50c79D70 to 0x17c6f6…5daA556b4155 USDT From 0x99041c…35C3885c to 0x92f326…8723899E2000 USDT From 0x3302e0…1C4E7D3d to 0xFeD6a3…75070DA62000 USDT 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From 0x6D5b47…0B7025E5 to 0xffd9B2…12e95497100000 USDT From 0xFb9644…01F31Ec7 to 0x24d317…0a749c1750 USDC From 0x34D6F0…5bC2102b to 0x346359…9aD29EB2300 USDT From 0x59305B…404CFE3a to 0x71BDe3…1338cdC6500000 USDT From 0x546Ea2…e26C17e5 to 0xa503A2…D9B4538c200 USDT From 0xD6E866…192505b5 to 0xf97844…E84f0C852000 USDT From 0xf928CE…CE4c6Ec4 to 0x32Fc24…922ff2172250 USDT From 0xBD9c7F…76BCA6cE to 0x556df9…CE72cD4F1389 USDT From 0x714d0d…97c5bCe1 to 0xa80416…CcE7b6a0499.500499 USDT From 0xB21E34…6a254923 to 0xde150a…3d91623810000 USDC From 0x3d2881…4670406F to 0x9Cea95…DcB4c5F133000 USDC From 0x3baceb…A785CC6D to 0x7a24E1…f14Dc682500000 USDT From 0xF4b195…11F2eC5C to 0x383118…4A71469e20000 USDC From 0x9C3411…bD3e638F to 0xDe2317…cf011be7500 USDC From 0x41C0d1…f6831B9c to 0x6FA1bb…e07a306b20000 USDC From 0x6B43Ac…2eEA81b2 to 0x7cFb16…f4DfE13E100 USDT From 0xD6D79A…89eAcCCc to 0xf58136…9aC70b242500 USDT From 0x3DDd93…2b5b8bcb to 0xecf38c…c29b96965706 USDT From 0x3B66e1…40Cc87c7 to 0x6e7c95…8c8EbFfd5 USDC From 0x1059fB…2C745aEd to 0x4E744b…8faF003120000 USDT From 0x0D7c6F…4a695223 to 0xcD1a27…8920196020000 USDT From 0x7be279…f2A45298 to 0x6bC975…3A80C23A58 USDT	0x77EB52…5a295314	0 eth 0 ETH	0.004255145643474885 eth 0.004255145643474885 ETH
0xe255b2…b524c826	23368674	Mon, Sep 15, 2025 1:07 PM	0x6860c4…Cb7FdF8D	From 0x5026c9…32Ab6B4f to 0xb9ec6c…1D11924E3048.1788442613242 ERC20 From 0xc3F0CE…C46a0358 to 0x3DeAE4…5301e9C80.0038385563464155 ETH From 0x2FBb4c…26a1BE23 to 0x6A94Ad…5A54AE723424.63 USDC From 0x59305B…404CFE3a to 0x15192F…FaB30260200000 USDT From 0x9C3411…bD3e638F to 0xFc4FEE…5EF01b3C350 USDC From 0x8C3adE…6f1df5f4 to 0x8fB003…9BA3F5b2355.232402 USDC From 0xe25317…9BFe82c9 to 0x69edCd…5C1cb51014004.185 USDT From 0x2FBb4c…26a1BE23 to 0xfc4283…01aB46AC122.39 USDC From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x2d888F…aa92766E to 0xdC70D7…C4626bBD989 USDC From 0xbF8Ae4…bC48BFed to 0xD66e28…a5CcBf643273 USDC From 0xB0B28B…6e5D54c7 to 0x89C887…4Cf3f818888928.7298679651 ERC20 From 0xfDBEF7…27B4b038 to 0xA0181E…f687eAa44506.834007 USDT From 0xeB64e7…5F04D16A to 0x8198bC…04BdD69255 USDT From 0x06d2e6…CA228a2c to 0x2452C6…ABEa7e6413000 USDT From 0x665529…a39A3e94 to 0x82ad8D…9cc356D710050000000000000 USDT From 0x10529F…78bfdd85 to 0x85897B…4fE8956a49999 USDT From 0xD2dE22…f4219f0A to 0xF67f1E…0A27AC0d1000 USDT From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233861.73543671268817 ERC20 From 0x5ce06b…758cAC59 to 0xe63E69…3CdD296d64870.753974 USDT From 0x922bAc…FBe5150C to 0xE8f16E…33f64b7E2000 USDT From 0xD6d72a…66Befa8E to 0x5e5b77…A19ca77f27.7778 USDT From 0x3d2881…4670406F to 0xa8eca8…FAE03DFE33000 USDC From 0x969490…f3Be8a11 to 0xeabDD7…CdbA0cdF1000 USDT From 0xc70eB1…d5Aaa373 to 0x58C34F…0A4CaaF31 USDC From 0xa32B71…d16D42ca to 0x95636b…eC0ad59956 USDT From 0xd8DF1c…3218aBaE to 0xd9b662…2a83CF0649963.988514 USDT From 0xe63eBC…00Dd296d to 0xae900b…9aE9662D122239.08312 USDT From 0xD6D79A…89eAcCCc to 0xE40628…7B90E3EC1500 USDT From 0x926525…c6740364 to 0xD31fCF…C2748EdA8905999999999999 USDT From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC24.875 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe888928.7298679651 ERC20 From 0x673aaA…A308c4b7 to 0x9f0d4d…8c357A6e817 USDT From 0x79a812…6Ea1f11B to 0xeE7Aa9…783B405510321 USDC From 0x0E5448…1B5F5013 to 0x9262A0…0074036425000 USDT From 0x00ab7F…1596AEE6 to 0xb7c655…4e0aEA271000 USDT From 0x9cE197…69930DFD to 0x6F81f7…055DA1751000 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x8451b1…B3f892cc to 0x809fc8…A9461830250000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x286e31…a2c13558 to 0xc23EE4…3e98C49e2000 USDC From 0xAFEa9A…53a843AC to 0x59618a…14Ecd0D44178000000000000 USDT From 0x6C5f9F…F61AD361 to 0xdebaFC…CeCcb0F73000000000000000000 USDC From 0xb7cDE5…B3754D5e to 0x39Edc8…2b1DeFC22 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA524.875 USDC From 0xC9D7c0…e09a915C to 0xA2A9d9…3d82493550000 USDT From 0x0c001c…6AF20F0f to 0xEC07FF…D58ED2628410.59 USDT From 0x2a3245…79CC09D7 to 0x16D8c2…ab7D5d4c32922.667945 USDT From 0x5c2774…52A35065 to 0x538bdF…7700733a1200.07 USDT From 0xd38316…1f6ada2C to 0x873ee6…D3397B90597091.961897 USDC From 0x754f4E…3cDBd088 to 0x6de87F…9e77D21F107127120000000000 USDC From 0x69E134…941cb510 to 0x292C6D…1175082f1696004359000000 USDT From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0xf928CE…CE4c6Ec4 to 0x008090…D667441B1500 USDT From 0x6B43Ac…2eEA81b2 to 0x951f40…F1fA0e71100 USDT From 0xDbe5F0…75C69698 to 0x7FF5c4…89cf274822000 USDT From 0xF89e9a…2071335A to 0x588e31…305B40ca2.55 ETH From 0xDA2142…6c69Af0a to 0x2EB47b…2CA64E72100 USDT From 0x6850F2…35e9693F to 0x78fA83…1B2f851810 USDC	0x04522b…af47Cb8B	0 eth 0 ETH	0.000594904682037406 eth 0.000594904682037406 ETH
0x0ffe12…c8474d5c	23368669	Mon, Sep 15, 2025 1:06 PM	0x5e84B5…d5815D76	From 0x0c001c…6AF20F0f to 0xEc0E42…50E4D2628410.59 USDT From 0xe63eBC…00Dd296d to 0xAE9FE3…E824662D122239.08312 USDT From 0x0E5448…1B5F5013 to 0x92658A…2569036424999.999999999996 USDT From 0xfDBEF7…27B4b038 to 0xA01840…C906eAA44506.834007 USDT From 0xD2dE22…f4219f0A to 0xF67DD4…799aAc0D1000 USDT From 0x926525…c6740364 to 0xD31480…10748eDA8906 USDT From 0x754f4E…3cDBd088 to 0x6De001…BB77D21f107127.12000000001 USDC From 0x5ce06b…758cAC59 to 0xe63E2D…F4B0296D64870.753974 USDT From 0x79a812…6Ea1f11B to 0xeE7AAB…4D7C405510321 USDC From 0x2FBb4c…26a1BE23 to 0xFC4f2D…d4fb46AC122.39 USDC From 0x6C5f9F…F61AD361 to 0xDebB04…CBcCb0F73000000 USDC From 0x10529F…78bfdd85 to 0x8580e3…9B0F956A49999 USDT From 0x8451b1…B3f892cc to 0x809faB…041E1830250000 USDT From 0xC9D7c0…e09a915C to 0xA2a844…D0bE493549999.99999999999 USDT From 0xe25317…9BFe82c9 to 0x69E11b…00b2B51014004.185 USDT From 0x69E134…941cb510 to 0x292463…0c75082f1696.004359 USDT From 0x665529…a39A3e94 to 0x82A56A…36c356D710050 USDT From 0xb7cDE5…B3754D5e to 0xBB1A62…ffEd26f62 USDC From 0x8C3adE…6f1df5f4 to 0x8fbF21…74B4F5b2355.232402 USDC From 0xa32B71…d16D42ca to 0x27Ff02…c4Eb68dA56 USDT From 0x8B6455…4391d9e5 to 0xeFA12B…f05AD519688.83 USDC From 0xbF8Ae4…bC48BFed to 0x46F25c…BaCb9A523272.9999999999995 USDC From 0xDA2142…6c69Af0a to 0xA34054…D1a03cfD100 USDT From 0x922bAc…FBe5150C to 0xB38a36…3A3b04B82000 USDT From 0xb5D6Df…76489854 to 0x185529…a9172CF91200 USDC From 0x4AfCcf…CC5f29de to 0x58aDe7…4aFeAaeF60 USDT From 0x06d2e6…CA228a2c to 0x648C74…6dA01ABa13000 USDT From 0x94F0a7…dd6043bf to 0x9e7458…7717fCDC4500 USDC From 0x9cE197…69930DFD to 0x24f2a0…B99e60D11000 USDC From 0x2d888F…aa92766E to 0x380e0d…CD04B7C8989 USDC From 0x286e31…a2c13558 to 0x630E8e…13011aD32000 USDC From 0x3d2881…4670406F to 0x0A58C9…D024DCae33000 USDC From 0x6B43Ac…2eEA81b2 to 0x75944D…F6CfC347100 USDT From 0xeB64e7…5F04D16A to 0xeE3A64…4a1FB2eA55 USDT From 0x2495da…74362f43 to 0xc15BB3…37690f4a100 USDC From 0x92c90e…76b9bb65 to 0x36E8e9…2eBAF72739 USDC From 0xD6D79A…89eAcCCc to 0x01c045…9645Dc351500 USDT From 0x5AB858…2227c2a7 to 0x10d152…93e9989e10000 USDC From 0x59305B…404CFE3a to 0xC3CF87…003FE032199999.99999999997 USDT From 0x34D6F0…5bC2102b to 0x5a217F…2b585e91600 USDT From 0xf928CE…CE4c6Ec4 to 0x410AA1…2Bc68e8c1500 USDT From 0x9C3411…bD3e638F to 0x5f4B34…9ae1661e350 USDC From 0x2a3245…79CC09D7 to 0x16d728…d96D5D4C32922.667945 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000606695579477511 eth 0.000606695579477511 ETH
0xd19655…14d010ab	23368666	Mon, Sep 15, 2025 1:06 PM	0x0c001c…6AF20F0f	From 0x0c001c…6AF20F0f to 0xe3478b…48Be19642.556727 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000123276076571075 eth 0.000123276076571075 ETH
0x3605ba…d6ebb50d	23368666	Mon, Sep 15, 2025 1:06 PM	0x0c001c…6AF20F0f	From 0x0c001c…6AF20F0f to 0xEC0e47…468eD2628410.59 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000169070369804975 eth 0.000169070369804975 ETH
0x717b4d…c3b9a642	23368666	Mon, Sep 15, 2025 1:06 PM	0xB01caE…43359C2E		0x0c001c…6AF20F0f	0.000341859217141752 eth 0.000341859217141752 ETH	0.000056159784954 eth 0.000056159784954 ETH
0xaa8936…27565dd9	23355885	Sat, Sep 13, 2025 6:17 PM	0x4E8f69…2fa6674C	From 0x4E8f69…2fa6674C to 0x0c001c…6AF20F0f4.2 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00005463688146345 eth 0.00005463688146345 ETH
0x58cacd…d447991a	23355869	Sat, Sep 13, 2025 6:13 PM	0x25d475…2f842463	From 0x25d475…2f842463 to 0x0c001c…6AF20F0f1429 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000055516967632127 eth 0.000055516967632127 ETH
0xc4bdb2…092b4e4b	23355828	Sat, Sep 13, 2025 6:05 PM	0x806800…a0C296c6	From 0x806800…a0C296c6 to 0x0c001c…6AF20F0f3493.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000054723794807539 eth 0.000054723794807539 ETH
0x714dcc…3bd207b7	23355813	Sat, Sep 13, 2025 6:02 PM	0xEAD004…2837b473	From 0xEAD004…2837b473 to 0x0c001c…6AF20F0f129.1 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000056188731053958 eth 0.000056188731053958 ETH
0x28efb1…2951ffb5	23355810	Sat, Sep 13, 2025 6:01 PM	0x7C3E39…A09A7d4D	From 0x7C3E39…A09A7d4D to 0x0c001c…6AF20F0f159 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000056296017718825 eth 0.000056296017718825 ETH
0x698217…6f29e5f0	23355803	Sat, Sep 13, 2025 6:00 PM	0xe49170…07Dd0B43	From 0xe49170…07Dd0B43 to 0x0c001c…6AF20F0f1169.1 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000055550500157225 eth 0.000055550500157225 ETH
0x52c6ff…84746f5d	23355798	Sat, Sep 13, 2025 5:59 PM	0x9Ad811…3421CEae	From 0x9Ad811…3421CEae to 0x0c001c…6AF20F0f399.1 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00005435756303926 eth 0.00005435756303926 ETH
0xe45037…1ef9dd16	23355790	Sat, Sep 13, 2025 5:57 PM	0xa12e1E…10916af3	From 0xa12e1E…10916af3 to 0x0c001c…6AF20F0f119.1 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000053495325384422 eth 0.000053495325384422 ETH
0x053c4f…d0ed7f54	23355785	Sat, Sep 13, 2025 5:56 PM	0x96b905…608bF389	From 0x96b905…608bF389 to 0x0c001c…6AF20F0f2599 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000054475207054669 eth 0.000054475207054669 ETH
0xf924bb…5643468f	23355776	Sat, Sep 13, 2025 5:55 PM	0xf08393…763e18Aa	From 0xf08393…763e18Aa to 0x0c001c…6AF20F0f199 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000054597952671165 eth 0.000054597952671165 ETH
0xb8436e…9fb94d37	23355770	Sat, Sep 13, 2025 5:53 PM	0x3bB4b7…839B0e94	From 0x3bB4b7…839B0e94 to 0x0c001c…6AF20F0f389 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00005472841017747 eth 0.00005472841017747 ETH
0x22a77e…e777fea1	23355765	Sat, Sep 13, 2025 5:52 PM	0x1755B7…625c4872	From 0x1755B7…625c4872 to 0x0c001c…6AF20F0f279 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00005577767838893 eth 0.00005577767838893 ETH
0xa502b6…b72fc4a5	23355760	Sat, Sep 13, 2025 5:51 PM	0x7526ea…50B68884	From 0x7526ea…50B68884 to 0x0c001c…6AF20F0f148 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00005520443187961 eth 0.00005520443187961 ETH

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