Address 0x0d6fF577ed1e1f573A70E5Aa06DB39e2fcd6dA1C

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbb44be…d17f758d	23702499	Sat, Nov 1, 2025 5:47 AM	0x6Fc911…6FcC1225	From 0x78Df55…C917545a to 0x24C74d…b4b45CB13000 USDT From 0x0B4bE0…0e1A83D2 to 0x379B70…17f58c3825.6 ETH From 0x0b6142…5294019c to 0x1141b1…22F6F1092500 USDT From 0x408382…3b02aEAC to 0xa284D9…14c32c5F49900 USDT From 0x69bBAA…c499a150 to 0xe1d097…833977041000.291085 USDC From 0x9d46Ed…6b458c14 to 0xBc1003…33da8F95300 USDC From 0x2477F8…3759D639 to 0x9C6B29…ea7e7ce110000 USDC From 0xAE6586…5437736B to 0x260430…B80d45f731210 USDC From 0x111111…f8842A65 to 0x74d01e…bC01663199.43828113778235 ERC20 From 0xb8C4b6…1927ae21 to 0x5e42Ba…1e9b63C2300 USDT From 0x8CF2db…9d7BddEB to 0xb3CAbD…DBbb3fA420000.0019 USDT From 0xFB1441…D1AE38CE to 0xde9d76…330C7E4c8629.96 USDT From 0x788aeA…1599c7FE to 0x5E01dE…9EBAe46b500.202082 USDT From 0xf0844e…F81CcE73 to 0x3e31e0…502A02B824.674425 USDT From 0x4d3139…a5e551d1 to 0x0d6fF5…fcd6dA1C7000 USDC From 0x52C523…26b797d1 to 0xAa8b63…4F133EfB246826.38 USDT From 0x2D0Ea7…7C0Fe214 to 0xec693f…1FeA9CA7962.31 USDT From 0x20D7f3…5439aBf5 to 0x850338…CcC5Ba723000 USDT From 0x2e690f…7B3825A2 to 0x4C78Db…DbCEdba0100 USDT From 0x21f3fC…3391c9E4 to 0xd46E1b…A05F1adc2000 USDT From 0x64Ca45…76D3Ac6a to 0x3D9496…e58F07573800 USDC From 0xa0441D…C8971376 to 0x5c5E25…25348Fcb50 USDT From 0x59267d…97E55Ebe to 0xB2fD53…291EE12447934.133735 USDC From 0x2Ce9F3…1Ca465b4 to 0xDe9B22…2457ca251805 USDT From 0x682f15…766A165e to 0xFF4b05…e6e833d5200 USDT From 0xd9B4a0…9aeD57D3 to 0x7C54dF…40Cdcc39210 USDT	0xc24821…Aa136E3b	0 eth 0 ETH	0.000015217759165315 eth 0.000015217759165315 ETH
0x370f46…d8e0569d	23687350	Thu, Oct 30, 2025 2:53 AM	0xb2f197…7f04db59	From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C350000 USDC From 0x37305B…57fD7341 to 0x170aFF…d03f5eE812705718 USDC From 0xFF091e…22c46B28 to 0xdBaF1E…0C4844f4269.179999 USDT From 0xbA758d…F3bF0252 to 0xE6b7af…df7C007c1.127854735e-9 ERC20 From 0x2b5550…75B23DaF to 0x19ab6a…DB8866b32000.2 USDT From 0xCe747b…F29c32E2 to 0xdf9a5F…330b5EC75065.39 USDT From 0xCA7Cc6…51611F3D to 0x72e0D9…3dAB3eb83650 USDT From 0x5b11f9…26dDF5E9 to 0x212A06…2f52C997709113.5 USDT From 0x57d7b6…5Bd3cD0b to 0x1B9a33…5c01705D200000 USDC From 0xa2b758…997763bD to 0x35e8BE…F68cF0537000 USDT From 0xbd2FBC…c8796CCd to 0x2a4D54…79d67f2B250.05661 USDC From 0xb98381…d08b4279 to 0x29b5Cb…Df0b28ad510 USDT From 0xb02a0C…6348250d to 0x2ac3f5…44F29883200000 USDC From 0xbf06FA…7A6b0522 to 0x6387D6…752fD90d12001.212122 USDC From 0x23b8B3…9E5ef932 to 0x30BE59…66dB85fE5500 USDT From 0xb1Ad3A…3d3B0Ed5 to 0xB51540…9661006d142.842306 USDC From 0xE49659…6234368c to 0x05Ffa7…f150F381100 USDC From 0xB4c53D…92131455 to 0xf0912e…4f0DcFbc500 USDC From 0xaDE048…4177b6d8 to 0xBDb8A7…0570c9A31000 USDT From 0x288BB2…Ff2E77C0 to 0x1A97c0…Dd1c45C51000 USDT From 0x401307…54Ea994f to 0x4D9066…E1Dc75701898 USDT From 0x90ca1b…d1c63Dc3 to 0x834DE9…0EeF141221.73 USDT From 0x2Ac3Ee…abf29883 to 0x7947F8…227679d9178930.548111 USDC From 0xdC8B72…330202b2 to 0x78C10B…Db858dDC3583.905134 USDT From 0x7e8a9a…1a691BB4 to 0xC73A83…f698A44315518.926971 USDT From 0xf901b0…5716F533 to 0xC80613…038980a3155 USDC From 0x044FD8…efcFD031 to 0xf78b13…9Be9d6cE500 USDT From 0xf78B2e…BCe9D6Ce to 0x3C72D5…e2C450d958982.480581 USDT From 0x81a83d…Fd8d2D0C to 0x13945c…4f5756E48000 USDC	0x310D73…e73fd7c4	0 eth 0 ETH	0.000018759057571912 eth 0.000018759057571912 ETH
0x167e38…295dd009	23573948	Tue, Oct 14, 2025 5:46 AM	0xd31253…F8fe633C	From 0x346A15…114D764e to 0xc7308B…08EC68270.2453373634084229 ETH From 0xCE21ec…E7cecDFA to 0x094E86…7ED56d39100 USDT From 0xa4CF51…B242e5dc to 0xC13953…C4BCA1E83098.003459 USDT From 0x93E3dD…913c08b0 to 0xD0bE47…36A10A1589888 USDT From 0xE0F776…2729A994 to 0x088D93…11E7cFBB99995 USDT From 0x21B28e…4E586637 to 0xbf4e65…7EF5996045820 USDT From 0x1c58E2…3Ef978E1 to 0x511B0C…B01bB9791 USDT From 0x6561c8…860D1741 to 0xF44C86…4c431bc230038.354948 USDT From 0x8f0fc3…A5f29ec7 to 0x169895…D4Bc78D21500 USDT From 0xf9e6Ec…885362Ee to 0xB1C850…5a80334C297000 USDT From 0x932f12…02220cA8 to 0x8f3C44…23d9F17F23010 USDT From 0xe444cf…7c1397bd to 0xE0546A…C0348a63559.98 USDC From 0x5Eb802…aCAED5C6 to 0x00CF80…79c3b4370.01 ETH From 0x390a80…2FfaA185 to 0xa86f86…Df82B94C30000 USDT From 0xedE12F…0d9162DE to 0x800050…768E9A101000 USDT From 0x286e31…a2c13558 to 0xc23EE4…3e98C49e2000 USDC From 0x195148…9F91c681 to 0xc74F9F…B54901f340000 USDC From 0x888872…6De9AdFa to 0x6a66bB…b3266Eec0.00532312 ETH From 0xa44d4A…d3d76DD0 to 0xFF21B0…0526801014980.56 USDT From 0x19f113…83B66fb8 to 0x35f996…0c141392399.6004 USDT From 0x18E248…Ff69B962 to 0xbd0261…4b831E531001000 USDC From 0x578c7f…646B5A93 to 0xAB0583…0Aaa830215000 USDT From 0xf78B2e…BCe9D6Ce to 0x3C72D5…e2C450d9449530.107083 USDT From 0x264Ff4…4C41ccE0 to 0xA91763…7cE3d357456.703154 USDT From 0x19cb5F…B71e5e6d to 0xf91baC…3e34d06b0.1 ETH From 0x3eB158…B72Be5Bc to 0x9d65F4…280F1201200 USDC From 0x094b4c…AAc3B160 to 0x9E32F5…33bFB5f015000 USDT From 0x51999a…C4C3487F to 0xCE8f9B…2798870E0.019689974525433925 ETH From 0x6e66dc…668Df0a1 to 0x6744a9…DcdFAcB54117.04536875184 ERC20 From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5100 ETH From 0x9018b4…F77Fe6B2 to 0x639a8a…B10FeE5d4706 USDT From 0x3d32B3…8d2278c2 to 0x3cC495…A476E8240.10705219 ETH From 0x5115AB…0c6dB979 to 0x1c55F3…f2F978e11 USDT From 0xad913e…50c79D70 to 0x7Bb2D2…476bf1A620000 USDT From 0x7ADaAc…fbABC279 to 0x38EFa4…42fCcC591000 USDT From 0x9332E4…5F15e518 to 0x6AC60B…8309957B1000 USDT From 0x52f892…70642016 to 0x4aDbe5…f53D36c1300000 USDT From 0xAba8c8…3749A3fb to 0x310064…0C455918780000 USDT From 0xDFa497…638D11a4 to 0x0f0a72…6d21DdD810000 USDT From 0xa00efC…80c02c3B to 0x187884…82DFAeEb11875.666382 USDC From 0x2d49Ab…54c6cfEe to 0x217c6d…bF2E19a10.2 ETH From 0x215894…691e3F37 to 0x9dEcee…2FbB1A200.021 ETH From 0xf6a76b…Cbc873Fd to 0x4A64E7…51315Cb20.5281201927882374 ETH From 0x11e7a9…8dF4a4cb to 0xD1E5fe…6c871d0E0.007780716361153247 ETH From 0x780ceA…01ba2a69 to 0x0ac50D…b8448cC43500 USDC From 0x63cF7a…Da3c55Fe to 0x4C686D…4D64ef3F480 USDT From 0xafC2d3…8080B9eC to 0xaBf1d9…a6E7Ed6642185.156817 USDT From 0x2ab4c8…7AAAEfD5 to 0x976ca8…1d24e99412004 USDT From 0x105237…f9990BeC to 0x12eF19…4D080Fea1000040 USDT From 0x900Ba0…dB7D91D0 to 0xb32E17…46ebf1C50.48 ETH From 0x1b5bA6…6440EeA3 to 0x0C6145…765D98aF47878.689936 USDC From 0x501695…Fa0d7551 to 0x8dB840…272aba1F501423 USDT From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1000000 USDC	0x769059…FD04927C	0 eth 0 ETH	0.00007628050541517 eth 0.00007628050541517 ETH
0x293f0a…db9045a0	23573885	Tue, Oct 14, 2025 5:34 AM	0xd31253…F8fe633C	From 0xa44d4A…d3d76DD0 to 0xFF21B0…0526801014980.56 USDT From 0x888888…bF58F946 to 0xC69F02…abad0835330.438109223 ERC20 From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026800.000245 USDT From 0x19f113…83B66fb8 to 0x35f996…0c141392399.6004 USDT From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f330.438109223 ERC20 From 0x264Ff4…4C41ccE0 to 0xA91763…7cE3d357456.703154 USDT From 0x094b4c…AAc3B160 to 0x9E32F5…33bFB5f015000 USDT From 0xDFa497…638D11a4 to 0x0f0a72…6d21DdD8100 USDT From 0xa4CF51…B242e5dc to 0xC13953…C4BCA1E83098.003459 USDT From 0x7228b9…4FcDCcE2 to 0xc7b0ca…ac29E1b71.78 ERC20 From 0x215894…691e3F37 to 0x9dEcee…2FbB1A200.021 ETH From 0x2ab4c8…7AAAEfD5 to 0x976ca8…1d24e99412004 USDT From 0x286e31…a2c13558 to 0x82Fddf…C7f358A01500 USDC From 0x793918…88a10b5a to 0x5A1ed9…E4788B642000000 USDT From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1000000 USDC From 0x578c7f…646B5A93 to 0xAB0583…0Aaa830215000 USDT From 0x3C7201…46C450D9 to 0x28c05e…B9F21D60320771.251494 USDT From 0x0Ed3D9…0b888ae8 to 0xfCF207…86278b702808.75 USDT From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc003330.438109223 ERC20 From 0x85B9dB…e7DA1ECC to 0xaa8881…49b4015A5600 USDC From 0xf78B2e…BCe9D6Ce to 0x3C72D5…e2C450d9449530.107083 USDT From 0xc42f2b…Ea4bE671 to 0x52Db87…f7C29bAf10000 USDT From 0xad913e…50c79D70 to 0x7Bb2D2…476bf1A620000 USDT	0x769059…FD04927C	0 eth 0 ETH	0.000024109609672236 eth 0.000024109609672236 ETH
0x7b4d8e…c69755c0	23537741	Thu, Oct 9, 2025 4:17 AM	0x6dF911…3885c54b	From 0x6a27CD…C1594C3b to 0xaF8C6e…ec1c233C100 USDC From 0xEb2CdA…63395b9A to 0x857AE4…B4b5D30c273.756673 USDC From 0x00F952…361d5EF7 to 0xd3D28D…25d3b95f0.05738517 ETH From 0xF20e33…291E481A to 0xcb961e…A7Aa92cD10000 USDC From 0x9F800c…A518f732 to 0xD34B86…1a4fc27414876.89 USDC From 0xF1a994…01C46900 to 0xcb961e…A7Aa92cD30000 USDT From 0xdB77AB…75988E8f to 0xfEF9FE…df5937230.02098821 ETH From 0xe9e1b2…5CD96497 to 0xDEDC48…d3A8EccC92.387799 USDT From 0x3bBA0A…486C5742 to 0x349D9D…E3390C8250634.692879 USDT From 0xD95479…6Eca207C to 0xC1B9f6…098b6EEd980 USDT From 0x4920eA…70F6B428 to 0x0073ea…AC2d6Eb625009.728784 USDC From 0x604Ddc…05A67e33 to 0xdB1085…66eebFeD0.22466 ETH From 0x0F212B…12BC5c8e to 0xB22B21…3c8ca04C0.684 ETH From 0x3A2a93…94a39beC to 0x92b422…A14629b711.120055 USDT From 0x0907d8…B068Fe25 to 0x6DB3dc…731fd3b4150 USDT From 0x6F982F…FCCFfb75 to 0xDB33E6…Fda7eF6A0.004 ETH From 0xC1135E…0a4258E9 to 0x86D855…f2B605E40.04512296 ETH From 0xEA34cB…fAf066c5 to 0x378Ed6…6a3fC23A249409.00912 USDC From 0xD4322e…7D06ae95 to 0xc75661…ac22662F520 USDT From 0x39dB02…EFa42efe to 0xC33f0e…d82606cf15001.700959 USDC From 0x6a718A…D3B6D49E to 0x504827…4aAc7D8C9999 USDT From 0x682197…be48d2c9 to 0x466119…e0FAE53520 USDT From 0xdbde0D…47F82592 to 0xe7ee96…3B7d469910400 USDT From 0x5cc681…0475e905 to 0xA49e30…28253614736.25 USDT From 0xb52E66…7358997f to 0x546649…40793edc10500 USDC From 0xb23360…C8D7c460 to 0xF4A4da…4C0C88d2171.647629 USDT From 0xca2F01…A6474af1 to 0x0cc31a…36aB315520421.601266 USDC From 0x8c0945…1df0c411 to 0x7e6bc4…2478aAfe0.7809056442816648 ETH From 0x4920eA…70F6B428 to 0x0073ea…AC2d6Eb65.6205162331749845 ETH From 0x38e6dC…31123a4c to 0x60FAa0…DB09b2f4424.919772 USDT From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C600000 USDC From 0xbcD39b…312f544d to 0xB456e0…58538b5c154460 USDT From 0xADb5d8…f3528eCa to 0xAF7651…1037b28E2.5 ETH From 0x4188c4…B9D01980 to 0xf194B7…84CfA885200 USDC From 0x384d05…943f4DDB to 0xd5Bd5D…219CC32f269.568638 USDT From 0x076672…Be343B95 to 0xee5F26…A62411e60.0123888411230237 ETH From 0xa7004c…b0224494 to 0x1d73c2…bcCf9e660.1348 ETH From 0xEC8F04…6Cd16575 to 0x4954f0…6e163ECa6.608593919421311 ETH From 0xB3A221…185f3765 to 0x2CB0fa…FD2F94eD300 USDT	0x2F13cF…c4Ce40db	0 eth 0 ETH	0.000028757353869217 eth 0.000028757353869217 ETH
0x9fb5ee…66381ef2	23537725	Thu, Oct 9, 2025 4:14 AM	0x6dF911…3885c54b	From 0x172AC9…80aC0489 to 0xADef5c…590DBA2b0.00099 USDT From 0x5D693c…2D96c43e to 0x025645…9a87fD29160000 USDC From 0x0338C9…4a6C91Ff to 0x2c4e96…b3b3CD305430 USDT From 0x11084E…9DE1Fa9a to 0xaf7979…36f3D76c100 USDC From 0xa7bB05…74Fc1Ad9 to 0x9C033B…917A38131000 USDT From 0x6a27CD…C1594C3b to 0xaF8C6e…ec1c233C100 USDC From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C600000 USDC From 0xcD6718…4D135EAd to 0x3ddba9…D8F04B01390 USDT From 0xEA34cB…fAf066c5 to 0x378Ed6…6a3fC23A249409.00912 USDC From 0x7f6273…425BCb23 to 0x8880E2…50c52fe81000 ERC20 From 0x9F800c…A518f732 to 0xD34B86…1a4fc27414876.89 USDC From 0x4188c4…B9D01980 to 0xf194B7…84CfA885200 USDC From 0xfA2cDE…0dc45171 to 0xDfa2C5…CCB600B812499.889991 USDC From 0x88147F…F601eb57 to 0x229Fa8…AABD9a05200 USDC From 0xEb2CdA…63395b9A to 0x857AE4…B4b5D30c273.756673 USDC From 0x9d29dE…10fb5784 to 0xCc70ad…6d674c7A309.987645 USDC From 0xa6F19d…25a00903 to 0xa294A1…5C9c4ff560590 USDC From 0xca2F01…A6474af1 to 0x0cc31a…36aB315520421.601266 USDC From 0x3bBA0A…486C5742 to 0x349D9D…E3390C8250634.692879 USDT From 0xB3A221…185f3765 to 0x2CB0fa…FD2F94eD300 USDT From 0x0907d8…B068Fe25 to 0x6DB3dc…731fd3b4150 USDT From 0xF1a994…01C46900 to 0xcb961e…A7Aa92cD30000 USDT From 0x0b94Ca…BDc7bC77 to 0x91FFb6…EDd5dD9c6001.776526 USDC From 0x9024c7…7d11bb40 to 0x87a601…b609bF959.58 ETH From 0x5eAC36…86A40647 to 0xFC589e…9105B14216350 USDT From 0x00F952…361d5EF7 to 0xd3D28D…25d3b95f0.05738517 ETH From 0xEe6Fca…dE3F3379 to 0xcb961e…A7Aa92cD10000 USDT From 0x0d74CB…90339ac8 to 0x26b915…9A08E00d3053 USDT From 0xF2F093…15763a76 to 0x19b5d1…f0464b7f500 USDT From 0xF20e33…291E481A to 0xcb961e…A7Aa92cD10000 USDC	0x2F13cF…c4Ce40db	0 eth 0 ETH	0.000022416590214108 eth 0.000022416590214108 ETH
0xb78911…9039684d	23472661	Tue, Sep 30, 2025 1:55 AM	0x6860c4…Cb7FdF8D	From 0x9c240d…8a52D173 to 0xD2f1A7…032ADA860.000018601742294035 ETH From 0xdAae50…cD93456e to 0xe47d0F…82b85eEa1.2 ETH From 0x91b58d…06cDeDb2 to 0x32B282…138ffF8372645 USDT From 0xe274ff…34A32e0C to 0x2ebdB7…8B31ee339.20375479 ETH From 0xe2f34B…dF3D5721 to 0x3e1b7d…f7616c9b30 USDT From 0x19178d…c43d583b to 0x9Abc5f…259670Ed1.449 ETH From 0xC69E60…963926c3 to 0x6f6075…F251D4f50.49151016 ETH From 0x738423…41ec229f to 0xc69e8C…643926c36.82 ETH From 0xe51DF5…8b56E1Be to 0x8d8135…2eD2e75317711.872206 USDC From 0xC3577f…f0B83359 to 0xd8CCb2…9E660Be60.087051158838189 ETH From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C2000000 USDT From 0xFd9C5B…AD1d45b3 to 0xd4C5c3…9979046a5.59 ETH From 0xFD5De8…7171b5B9 to 0x0a96ce…Cf4f5BbB1000 USDT From 0x1965dB…9E8cC429 to 0x588D5D…5C8C653a25000 USDT From 0x5F3544…2339FBC1 to 0xf8639B…3D5d9F863000 USDT From 0xCc7b8f…2802AC89 to 0x1A12CB…3e407ad881608.962156 USDC From 0x2b667f…d85B7579 to 0x16233D…682359eb2.700001679 ETH From 0xE9Eaf9…950EE2Bf to 0x9c2A8D…F052D1738675.792241 USDT From 0x9e6240…69BeaE67 to 0x139697…877F61600.0594126 ETH From 0xAd8c47…33DB0190 to 0xfCdfde…23A7d7f44.280676739598458 ETH From 0x870Cd5…70F9C2e1 to 0x74cBA5…f1d078e94.22 ETH From 0xC45621…ccb6FbA3 to 0xc0729E…5Bfc586a1362.5 USDT From 0x41ED53…5F8881cB to 0x05F682…46EE0d485696.411261 USDT From 0xB229CA…92aa91F4 to 0xB6DE37…a7C0d984309839.3 USDT From 0x7C876b…f949B102 to 0x345d93…040aD56616353.097764790973 ERC20 From 0xC46a7b…8F9aC9E1 to 0xE69143…20d6ac030.059488 ETH From 0xDe39CC…2D42bC3A to 0x351d37…d7ABA6b67.037678521090055 ETH From 0x446A8a…Ec6026AF to 0xBF60cC…f139b97112548 USDT From 0xEE673c…01Ffb6d0 to 0xfCcFB8…AfDD756F892.107892 USDT From 0x9eC1f2…4c1C7B21 to 0x261F00…0327b5c4600000 USDC From 0xcFc44c…1E307D27 to 0xD39E75…7D8b619431000.00018 USDC From 0x5E657D…0d7f9467 to 0x605e93…133B4A8c1090.87 USDT From 0xBecCD8…5408294b to 0x294F38…11bE2f0071 USDC From 0xEf604e…D2BD8C8E to 0xd7CAB5…fBf3ac061e-10 ERC20 From 0x8E750d…32095f41 to 0xb26941…D5FE1379143 USDC From 0x67D3a4…11Ed49cd to 0x3EAfA5…2e215Eb7211.61 USDC From 0x6548d5…e920E109 to 0x26f7A3…f49625a854.713 USDT From 0x523633…7D84F954 to 0x976450…0eFa883030261 USDT From 0xf359b4…30FFd786 to 0x8bafaE…caf60E05296400 USDT From 0x6794F8…Acc7490b to 0x354A4F…B0A606Ad3.46861048 ETH From 0x68E718…447f9b66 to 0x32b609…a1e6093e10 USDT From 0xe94966…5a113657 to 0x056898…4fA04Be71 USDT From 0xC66b7a…3B3daEC1 to 0x3a9EbB…862c15aB5 ETH From 0xAb0a21…43a2a90A to 0x412537…b72Ef5d2100 USDT From 0xCAFa3A…24B6b48F to 0xD59096…2a7EBB0E30000 USDT From 0x0F3D9B…D6Ffac8D to 0x87A474…515A818598.5 USDT From 0x6B4001…A502A636 to 0x8F0f85…313bee9A25000 USDC From 0xd6baf1…35792119 to 0xCc7767…0B02Ac8981608.962156 USDC From 0x901399…B40F4e0F to 0x0Ac9fd…9Aa7e063190 USDT From 0x33Ad43…b241f89d to 0xfaeD5e…1A9154330.02378947268254852 ETH From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.23795190040285258 ETH From 0x61e082…BB623a3E to 0xa816B2…d9f42adF1 ETH From 0x07e40B…017607F2 to 0xf3592E…F4FFd786200000 USDT From 0x685156…E0F85aB2 to 0x5e9C4d…dB5aA36450049.66 USDT From 0xcDf387…64383b65 to 0xAE9fd7…0Ac3388E3.3 ETH From 0xd4EB88…48128DB0 to 0x6811f0…A5daa42e0.1 ETH From 0x4810F6…347Ba990 to 0xcd09eC…19F0713430500 USDT From 0xA2EF7c…39e52C12 to 0x63F44e…D896efDD150 USDT From 0x0b0089…8C4C8324 to 0x3ea906…814abdC19.44860582061e-7 ERC20 From 0x81EBde…A197699D to 0x306d98…8eCf1739100 USDC From 0x38F21b…5eC27b0A to 0x5eECca…7fC562Ba1.213992733258355 ETH From 0xd318FC…91239ab4 to 0x3732f1…5104c44b300000 USDC From 0xE4dc31…D9fA6136 to 0xE22886…8839d76694700 USDT From 0x8E13f1…381c83dF to 0x361b6A…8D64f90d200 USDC From 0x5646B1…eC293134 to 0xf50060…44f07BA12583 USDT From 0x21A677…dcb0306F to 0x97AE1B…7937f5E310 USDC From 0x1caFEF…235aa697 to 0x434729…Ae55Ec654.995004 USDT From 0x486C8D…b837C982 to 0xA45C9A…B81A242e1500 USDT From 0x9c240d…8a52D173 to 0xfaB703…daD448b70.000018325472246025 ETH	0x9D5F44…49b8da16	0 eth 0 ETH	0.000111783399283376 eth 0.000111783399283376 ETH
0xad232d…ec150352	23472648	Tue, Sep 30, 2025 1:52 AM	0x6860c4…Cb7FdF8D	From 0x33Ad43…b241f89d to 0xfaeD5e…1A9154330.02378947268254852 ETH From 0x68E718…447f9b66 to 0x32b609…a1e6093e10 USDT From 0xa81576…307c5d4a to 0xf901ed…E231CB056902.056813 USDC From 0xd318FC…91239ab4 to 0x3732f1…5104c44b300000 USDC From 0x6548d5…e920E109 to 0x26f7A3…f49625a854.713 USDT From 0x130a0e…C1D20521 to 0x0419B6…9CdB92c220000 USDT From 0xe7D7dA…Dbe9D533 to 0x5DC5C9…D5F988151500 USDT From 0x9c0ed6…473bf3B9 to 0x123432…bD6F4EAe1.14346077e-10 ERC20 From 0x4810F6…347Ba990 to 0xcd09eC…19F0713430500 USDT From 0xA2EF7c…39e52C12 to 0x9beA6a…2C3C2A3875 USDT From 0x2Ad500…e5B51Ef5 to 0x3a2af0…415C368f1002803311846.2235 ERC20 From 0x25547D…5C7D2aA8 to 0x312643…a8BE97cd0.15 ETH From 0x91b58d…06cDeDb2 to 0x32B282…138ffF830.0018 ETH From 0x1965dB…9E8cC429 to 0x588D5D…5C8C653a25000 USDT From 0x64467E…B792D678 to 0x7D0B58…4C54338C21331.358697862477 ERC20 From 0xD1613f…DEf14cD5 to 0x123432…bD6F4EAe0.24884941948872819 ERC20 From 0x85e4C6…433a3841 to 0xcbfa8b…Cf42535c8e-12 ETH From 0xc68863…dB4B2424 to 0x8305D6…d3FF349F1.0779879371979586 ETH From 0x45c567…DbF22914 to 0xc181a2…25A922362.342941263171211 ETH From 0x7C876b…f949B102 to 0x345880…2eAbd56616353.097764790973 ERC20 From 0x23aC07…3BD6f9a0 to 0x5aD51C…51AfD757316594.243547 USDC From 0x8E750d…32095f41 to 0xb26941…D5FE1379143 USDC From 0xe51DF5…8b56E1Be to 0x8d8135…2eD2e75317711.872206 USDC From 0x230c4D…C3c4D3dF to 0x1e5779…073dE06e4450.066235 USDC From 0xdb2aB6…5Ffb9b38 to 0x9b719C…14F7A9284 ETH From 0xBA2f3b…e0E3422a to 0xaeb2c9…2aA7e95D1 USDT From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e22214459032.49081738 ERC20 From 0xA29dfa…8f9Da8e6 to 0x9f64cb…13e4AADC193.6 PYUSD From 0x3ed6DD…67C03C13 to 0x0811bE…A6E055E487.30665674000001 ETH From 0x2dD2a1…93dFF0A7 to 0xd68EC7…5eE0a8E85506 USDT From 0x6F9E15…4b55d130 to 0xa920F7…2050cadD205.557814 USDT From 0xe0e5Ee…8B32BfF3 to 0x82F6EC…48E6d3dC1.8394532922834916 ETH From 0xFC997A…F85395d8 to 0x9d8ed6…F23bc91C0.21405572 ETH From 0xbe85fC…dF557DC9 to 0x6F7132…286467f9801.34156167 ETH From 0x390a91…A82C3f45 to 0xCdF5be…27002Ac9146.26504659 ETH From 0x06A734…74865F5C to 0x5f932d…58A3CC4e2e-12 ETH From 0x29f45A…B82F16ce to 0xcEDb4f…eb26D1f414960.121542301375 ERC20 From 0x58a0D5…1e1aEE74 to 0x85e714…ea3a38416 ETH From 0xBecCD8…5408294b to 0x294F38…11bE2f0071 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233821432.131404606673 ERC20 From 0xe2f34B…dF3D5721 to 0x3e1b7d…f7616c9b30 USDT From 0x446A8a…Ec6026AF to 0x80f7Dd…9F2c08F812548 USDT From 0x5F3544…2339FBC1 to 0xf8639B…3D5d9F863000 USDT From 0xc35f2d…7dE4A3e7 to 0xA92AA0…15C1Bfbb100 USDC From 0xb28868…Fb1E7B8A to 0x65fbAb…7e88B9413000 USDC From 0x41ED53…5F8881cB to 0x05F682…46EE0d485696.411261 USDT From 0xd274fa…20F3c1C1 to 0xBcBc1B…745D46e40.000736179226157618 ERC20 From 0xA2EF7c…39e52C12 to 0x63F44e…D896efDD150 USDT From 0x25Cb1c…7E97fAFB to 0x5aD51C…51AfD75720000 USDT From 0x4F8eaD…5042DF39 to 0x609D65…051c325c4283182.363583974 ERC20 From 0xb75F87…2BA3CC48 to 0x8aBD3d…12Abb6355.702429397320108 ETH From 0xE9Eaf9…950EE2Bf to 0x9c2A8D…F052D1738675.792241 USDT From 0x5dA1EA…54Cf913A to 0x66bf80…64AFBE0a2533.9513409232827 ERC20 From 0xf9FC0e…C1Ff7354 to 0xF2BE72…bB95576210 USDC From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C2000000 USDT From 0xEE673c…01Ffb6d0 to 0xfCcFB8…AfDD756F892.107892 USDT From 0x0fECb8…090323bd to 0x68B648…1103517127050 USDC From 0x8dE33E…f3841628 to 0x0292bb…0a9C18407328304.108607006 ERC20 From 0x93dFE1…B952fEED to 0xD5c871…AfB537361e-8 ERC20 From 0xd274fa…20F3c1C1 to 0xBcBc1B…745D46e40.00039239915178851 ERC20 From 0x3fc57f…080D7AA7 to 0x6B93A9…Bfc0408d3000 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A0.05916202446560662 ERC20 From 0xd274fa…20F3c1C1 to 0xBcBc1B…745D46e40.000537594937616862 ERC20 From 0x6BDa04…8DCCBee8 to 0xECD569…704C210115.483913739899831 ERC20 From 0x0F3D9B…D6Ffac8D to 0x87A474…515A818598.5 USDT From 0xcFc44c…1E307D27 to 0xD39E75…7D8b619431000.00018 USDC From 0x5646B1…eC293134 to 0xf50060…44f07BA12583 USDT From 0xE4dc31…D9fA6136 to 0xE22886…8839d76694700 USDT From 0x77C165…369a71e5 to 0x1Da2ce…4548b3D8100 USDC From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.23795190040285258 ETH From 0xCBdCcd…7fdE3C16 to 0xf610DE…29702e6114550 USDT From 0xe94966…5a113657 to 0x056898…4fA04Be71 USDT From 0x476476…1b16152A to 0x0811bE…A6E055E4145.30565635 ETH From 0x84dcE2…7710ACd5 to 0x88886b…fC58F946100.47531927462302 ERC20 From 0xC47B1B…42B3703B to 0x97a053…85aEf0631000 USDT From 0x4013EB…f515238d to 0xb28Ab9…0c43c9Aa10000 USDC	0x9D5F44…49b8da16	0 eth 0 ETH	0.000138879948984384 eth 0.000138879948984384 ETH
0x8bfd6e…996c145a	23471977	Mon, Sep 29, 2025 11:37 PM	0x6860c4…Cb7FdF8D	From 0x0944C8…ECC0fBeB to 0xA08c00…6F5620A2495.630603 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3127783.299779563968 ERC20 From 0xC7b49E…6Ff2326E to 0xb87840…43B5294813.53 ETH From 0x6F2B33…Df6D9BA9 to 0xf5f77D…DF975C40300.0058489433584 ERC20 From 0x4E30F3…e9F7cae1 to 0xE51ab2…65C1bae18.2927 ETH From 0x57CAfd…826B358F to 0xD820be…2547de20498000 USDT From 0xA09E00…136FfACb to 0x2Ea3ad…92998B7449806.769859 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A1.170268766779886 ERC20 From 0x4347a1…1455Ec65 to 0x5035be…5142Ef5935000 USDT From 0x67aef7…BEdB9E14 to 0x6535c5…E93FDBd7138000 USDT From 0x7B8D1F…748432A4 to 0x30087A…8972241B7700 USDC From 0xaf8D62…D0dcdFF6 to 0x5741a8…7Ec374a6409 ERC20 From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C20000 USDT From 0x1759c9…2862FE4B to 0x2D02B2…9fB2787420 USDT From 0x981075…d1d9A2d6 to 0xbef248…1590F6883.25 ERC20 From 0x2Fed53…C082b4F0 to 0x0D2767…c8865Bb328505 USDT From 0x4151e7…e848c40c to 0xDf9eb5…b5D6Cd3D1328877.63 USDC From 0xAB00f7…8c569Bc1 to 0xB30837…26c7028D0.13235055944249274 ERC20 From 0xf9beca…Cfa5Ff47 to 0xB951D5…35e7C1Ce4000 USDC From 0xca2F01…A6474af1 to 0x1d11ca…3FCf760A5000 USDC From 0x068C70…0f0a8776 to 0xA08c00…6F5620A259.32 USDT From 0xF3460C…020058D1 to 0xe988a8…ABa00D111 USDC From 0x9ba58E…9A01E506 to 0xEd9A11…42B302a49.4 ERC20 From 0x111111…f8842A65 to 0x88638E…35b1615A0.09808344870478472 ERC20 From 0x2785ef…4eaC8F37 to 0x154c54…deA9160f1 USDC From 0xbCE0D3…b8C406C6 to 0xD8e305…Fd29B0C0100 USDT From 0x330650…c2935788 to 0x797d9E…Ed0841435.27 ETH From 0x67a029…3e35fBA8 to 0x59FB1F…ff6B81346.1484415762030356 ETH From 0xf7e907…cb0A5FCD to 0xCc70ad…6d674c7A785898.884335 USDT From 0xEAE4F7…c5839774 to 0x0FCF75…E758F23258.110144 USDC From 0x045A04…e05C8c13 to 0x6ed650…e3Cc2f613000 USDC	0x0c6Df9…72aa1fea	0 eth 0 ETH	0.000050985198489671 eth 0.000050985198489671 ETH
0x7456f9…3b1f0589	23466101	Mon, Sep 29, 2025 3:55 AM	0x6860c4…Cb7FdF8D	From 0xBa9c79…58587D94 to 0x8D89d2…957d53822890.17341 USDT From 0x605ecF…2FdeCdbc to 0x024c80…fEBCee320.6 ETH From 0xdc470e…3c62d86E to 0x663a41…cE83C2515721.714723688359 ERC20 From 0x9e6Bf0…E2cA170e to 0xDAd334…c7956B871.998 ETH From 0x1d27D5…Bd6d711c to 0xC7444B…EC0F98635800 USDT From 0x6CA0E4…73DC08AD to 0xF962AB…dB2982B5589458.607038 USDC From 0xeFD918…1EDaB256 to 0x26cB51…FfF9335a45194.297122 USDC From 0x78259f…8f7f8a81 to 0xa91c8a…64f59Db226010.240396 USDC From 0x6859F4…919D76fD to 0x43Bc4D…73F0bE880.04862086 ETH From 0x522e3b…85a689e7 to 0x1E1571…72C9C7b00.1 ETH From 0x453D26…b1E1ce4c to 0xFB844F…7f0563e00.001445950081388631 ERC20 From 0x15bF94…57785fb0 to 0xE510d1…FaE0Bd8A32272 USDC From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C290000 USDT From 0x03d7AB…745B5460 to 0x7CB13A…932662061200 USDT From 0x4bA413…F7EC0738 to 0x72e832…b3825d5417094.920000000002 DAI From 0x4E1945…4FAf613D to 0xF45F78…E547D4B550000 USDC From 0xE6E728…B8751955 to 0x297172…4e06861696500 USDT From 0x47d449…69F80B20 to 0x3f5C90…c5550Ee4337 USDC From 0x445deA…7C252a05 to 0xC880F9…9E1D9b561006 USDT From 0x3d5660…be891FDc to 0x9569e5…2E3C64aa30000 USDT From 0x676f7F…E04aA85b to 0x4D8901…fc94530120 USDT From 0xC8bADF…8D9bC03E to 0x000c2f…b83010e23465317.426321082 ERC20 From 0x7Fb71B…D705C4eC to 0x434ff1…dC50D8B51000 USDT From 0xd5207C…866E2729 to 0x49E2b8…EF1590c2122315.23209 USDC From 0x9B0BE4…bc5C739d to 0x7F5797…e9a6C0f327 USDT From 0x7FC134…6896E6EC to 0xD5E03F…e8dF6CF22.1033354698873215 ETH From 0x2C08F5…eB520a3d to 0x3bEF25…14c5FD2a0.1 ETH From 0x2bB4DF…9a1B0D02 to 0xF99bf6…18F0Aa510.21879387 ETH From 0x14FB69…73618252 to 0xcb1024…71BA5a2b6.238 ETH From 0xbeeaCa…AF3d86eC to 0x61f5e8…C77C537A58000 USDC From 0x851ED1…7D79A83B to 0xD29f1b…6A386428155711.197963 USDC From 0x8262a7…5E439778 to 0xd242d2…44CB887D643.85 USDT From 0xbEeFc0…b4E216f1 to 0x4535Ee…9De1CE4c0.001445950081388632 ERC20 From 0xe81B92…8e20816D to 0xaa111e…CA8d99881.304281827205806 ETH From 0xE99C2f…88EeCE71 to 0xa2BcCa…f0E404D925467.018521 USDC From 0xA77dd5…42a0b5B4 to 0x8d48d2…3a8775e8370 USDT From 0x453D26…b1E1ce4c to 0xbeEbb9…53E216f11e-18 ERC20 From 0xaa1B27…AB8d9988 to 0xCf1B63…386277801.304232674401462 ETH From 0x1Aa750…3CB4E28F to 0x69C249…9D0dc72C518 USDT From 0xEfCF61…f0DA55FD to 0xd4A3BA…0527D8A9200 USDT From 0x654311…70488a14 to 0x39646E…9C3E0df31825 USDT From 0x5FE481…392c7828 to 0x0349CE…52BfCCc50.001 ETH From 0x654311…70488a14 to 0x49BDAb…ba9ff616256.15 USDT	0x2577F5…89Bc0a64	0 eth 0 ETH	0.00004676932215082 eth 0.00004676932215082 ETH
0xc67cb4…f02c03ba	23466095	Mon, Sep 29, 2025 3:54 AM	0x6860c4…Cb7FdF8D	From 0x1Aa750…3CB4E28F to 0x69C249…9D0dc72C518 USDT From 0x02529D…b7df8425 to 0xB60064…dE12742250000 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23380.006683963370804047 ERC20 From 0x5353EF…D679a9EB to 0x3CDFE7…c834c014500 USDT From 0x03d7AB…745B5460 to 0x7CB13A…932662061200 USDT From 0xA77dd5…42a0b5B4 to 0x8d48d2…3a8775e8370 USDT From 0xD6E400…2745E18C to 0x143E1e…94D403B07190 USDT From 0x515863…6CE86C15 to 0x8cd892…c8453Ea21.747213515402027 ETH From 0x5FaFa8…B4DfEB88 to 0xc8f953…F24d93B8285 USDT From 0x872e39…e08D66cc to 0xa69C3e…3887e3142500 USDT From 0x2A31BD…5feDC592 to 0x44e98F…54140F520.01 ETH From 0x000010…0A07380A to 0x39DBaF…2e6d35192467.5 ERC20 From 0x2982dA…6FBe2307 to 0x3733F3…5f24B7092000 USDT From 0xE6E728…B8751955 to 0x297172…4e06861696500 USDT From 0x654311…70488a14 to 0x0e8aFB…63d68490577 USDT From 0xA0e9E8…67Cf79b5 to 0x8B4C3a…1b7038B819814.149086 USDT From 0x47d472…8D4Ede48 to 0x6A70e0…0324Cf5a381.82039932056756 DAI From 0x676f7F…E04aA85b to 0x4D8901…fc94530120 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5100 USDC From 0x15bF94…57785fb0 to 0xE510d1…FaE0Bd8A32272 USDC From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E40.00008004221131115 ERC20 From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E422000000 USDC From 0x4E1945…4FAf613D to 0xF45F78…E547D4B550000 USDC From 0x49Eb0C…4b964f55 to 0x8E8764…6Ca44bDd42.6 USDC From 0xE510b7…3BE0Bd8A to 0x27Be24…1B137D0019009 USDT From 0x654311…70488a14 to 0x0e8aFB…63d68490621 USDT From 0xbeeaCa…AF3d86eC to 0x61f5e8…C77C537A58000 USDC From 0x6CA0E4…73DC08AD to 0xF962AB…dB2982B5589458.607038 USDC From 0xbDDF40…d9FbB7DD to 0x5A01Fd…3cbA2EB850000 USDC From 0x461f75…cfe6f6bF to 0xA78896…52A7d63718.615734958169014 ERC20 From 0xeFD918…1EDaB256 to 0x26cB51…FfF9335a45194.297122 USDC From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C290000 USDT From 0xD07C4F…45f4Bb30 to 0xBc03e0…E090Ca450.006683963370804047 ERC20 From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A2467.5 ERC20 From 0x642c33…001b8459 to 0x21C7F9…c989Fc0434998.00032 USDT From 0xEfCF61…f0DA55FD to 0xd4A3BA…0527D8A9200 USDT From 0xBa9c79…58587D94 to 0x8D89d2…957d53822890.17341 USDT From 0x78259f…8f7f8a81 to 0xa91c8a…64f59Db226010.240396 USDC From 0xAf7807…7d60ba57 to 0x97840B…2e83603a200 USDT From 0xc5FA2f…01FE5704 to 0x24a159…Ec5e1570130001 USDT From 0x0744ba…2C827187 to 0xF11DC2…6efDC6DF4500 USDC From 0x5FaFa8…B4DfEB88 to 0x0f1856…15582BD3114 USDT	0x2577F5…89Bc0a64	0 eth 0 ETH	0.00004529231749765 eth 0.00004529231749765 ETH
0x7d0986…bc47e5ff	23466036	Mon, Sep 29, 2025 3:42 AM	0x6860c4…Cb7FdF8D	From 0x9f1EFe…6F510538 to 0xE6629E…8bA54EB9100 USDC From 0x22ce4f…1f3D40d5 to 0x2d19A7…4594d5532567176.01 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA530.845 USDC From 0x6e6abB…A42aC6B9 to 0x858E23…a24beb7c4.505 ETH From 0xeFD918…1EDaB256 to 0x26cB51…FfF9335a5 USDC From 0x92d2C6…7911707A to 0x98DB63…5BFd5843500000 USDC From 0x7BC53c…028CaC01 to 0xeC6BCE…9F3694E1501 USDC From 0x872e39…e08D66cc to 0xe261b2…8e9792DF128017.933619 USDT From 0x418bBb…361E8658 to 0x4b141f…0DbAF5b2129440 USDT From 0xe4556c…614a34bf to 0xD78C14…1f59fa16501 USDC From 0xb6a408…7405FD06 to 0x43eAc9…C3Adcda665068.34 USDT From 0x5a3B1a…c7664761 to 0xc12853…BF4564B616 ETH From 0xFeeda5…43960169 to 0x2551d7…EDda38Cb400000 USDT From 0x2b3A50…49CFdFde to 0x8E41FE…aa9C1b855.95 ETH From 0x4d7849…9ff2aD13 to 0x824B97…D679b0Da51974.869123 USDT From 0x9C96fB…A7b4F0f6 to 0xd12fcc…90A6FB39150 USDT From 0x7D922e…Bed9C0b0 to 0x5285D7…AE852BD442000 USDT From 0xf86Fe4…e7b1D397 to 0xD0173E…b72700aF10 USDT From 0x021F9d…6e8b9850 to 0x744352…5095a7c3582.01 USDT From 0xA8F4CB…01E07390 to 0x51F6C6…b2df8b03249000 USDT From 0x0F0C07…37309831 to 0x683Cf4…448F5c7d8.999943975840665 ETH From 0xC76376…a26B406F to 0xF639E8…974146DB10000 USDT From 0xFF12b2…5E8CEf80 to 0xd579e4…f9ed287020000 USDT From 0xBa9c79…58587D94 to 0x8D89d2…957d53822890.17341 USDT From 0x7Fe0aD…5Ef47363 to 0x3060f7…9324088B43943.47 USDC From 0x6E006A…8D1d6483 to 0x517F92…b84b9d492.527e-12 ETH From 0x3783Af…69589391 to 0xb1fC59…416123bF55 USDT From 0x098342…2C1DBB3E to 0xfdd2E0…F0fB269F300000 USDT From 0xc6Bd65…a5DDF22B to 0xF08d3E…8b284b8c299999 USDT From 0xF9C145…1C0a39a8 to 0x13C66d…F329EBbD300.16 USDT From 0x9B0BE4…bc5C739d to 0x534845…732Ad47F4998250 USDC From 0xCA6348…E0F7126D to 0x9Ae7a3…23f66E3180000 USDC From 0x293dc6…Df527bE4 to 0xcEDb4f…eb26D1f4485990.147911272 ERC20 From 0x8B8900…46073457 to 0x432242…BFb9165D10 USDT From 0x6713a2…303ff7DE to 0xCdB9e6…c5e4961D22000 USDT From 0xBaFb67…6423DEFa to 0xDEf1b1…2370AA70100 USDC From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C290000 USDT From 0xDd0d56…ECE86981 to 0xAEB3C9…5610AACd1 USDC From 0x84a5cf…1b5B2DA5 to 0x6C7DE1…BBE04C721000 USDT	0x2577F5…89Bc0a64	0 eth 0 ETH	0.00004291781431695 eth 0.00004291781431695 ETH
0x35a39b…3f9d36f2	23466025	Mon, Sep 29, 2025 3:39 AM	0x6860c4…Cb7FdF8D	From 0x2e646c…Ef0968e7 to 0x3610F5…8eaA1D330.06952267458146114 ETH From 0xA8481b…C19919DF to 0xCF4686…c39Dd48b29 USDT From 0xb3751b…da1ee97d to 0xB30837…26c7028D674532209.8766315 ERC20 From 0xff934f…22594323 to 0x7aDA37…8F358Cb71.2164970467943836 ETH From 0x18E296…A73882F6 to 0xeFd2fb…4b6728dF330608.326 USDT From 0x22e9A9…45D69400 to 0xB30837…26c7028D6.710272917084531 ERC20 From 0x383D31…9d28f21a to 0xDcaaF2…bC9deCFe55 USDT From 0xcEd9ce…7A21DD23 to 0x74d01e…bC01663119719.994743120573 ERC20 From 0xb6a408…7405FD06 to 0x43eAc9…C3Adcda665068.34 USDT From 0x0EE105…599729eC to 0x3f2b7B…90172ba625926 USDT From 0x346A15…114D764e to 0x825b0C…FBa94cd20.2916933039371304 ETH From 0xbe8791…b7DC374b to 0xf4Ef5C…afc1B4bC3201.940542 USDT From 0xeF7fC7…0c8fA594 to 0xB30837…26c7028D0.6900000000000002 ERC20 From 0x33b736…6EcF1AdC to 0x0346dd…2E279692100000 USDT From 0xF63552…Ebb5e4CF to 0x574Cb9…61C2EF1b3000 USDT From 0xE98752…897Eb89C to 0x595EDF…885f0B1133.43 USDT From 0x6713a2…303ff7DE to 0xCdB9e6…c5e4961D22000 USDT From 0xeFD918…1EDaB256 to 0x26cB51…FfF9335a5 USDC From 0x18E296…A73882F6 to 0xeFd2fb…4b6728dF198680.4864 USDT From 0x3a7C4e…39ce7F71 to 0x3F57f3…99B0521140000 USDT From 0x3fc57f…080D7AA7 to 0xd01989…2526B00410000 USDC From 0xBa9c79…58587D94 to 0x8D89d2…957d53822890.17341 USDT From 0x7D922e…Bed9C0b0 to 0x5285D7…AE852BD442000 USDT From 0x6EA12e…99f6a88d to 0x8119f9…17D1D97e42855 USDT From 0x21d253…e46b4BAd to 0xA0f2FE…9EFFfE390.9732383777089483 ETH From 0x57daC8…e7738Cb8 to 0xFA8059…19C8f75B76.12 USDT From 0xFeeda5…43960169 to 0x2551d7…EDda38Cb400000 USDT From 0x6DaB56…3Ce52a20 to 0xe94F14…9d9b5e833060.801446 USDT From 0x297117…1f068616 to 0x5f323F…9b0A5d34100000 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.1097608616111076 ERC20 From 0xAdb186…0b853705 to 0x5DD665…4b49b3710.009806 ETH From 0x03d7AB…745B5460 to 0x7CB13A…932662061200 USDT From 0xc1E6E6…95C1Ac58 to 0xe31C33…4dB5bFE06.480874373598717 ETH From 0x35EF5D…89cF14a3 to 0x8936A6…20c0f07D0.004915856103306566 ETH From 0xb1b2d0…216E8404 to 0xe40282…436c087639592 USDT From 0x18E296…A73882F6 to 0xeFd2fb…4b6728dF140412.1564 USDT From 0xa06170…6976d12b to 0x67AE6D…36c832BD24662.66617 USDT From 0xC76D88…f0Ac136F to 0xC9fb43…f22A2b8315000 USDT From 0xeCc8AE…5C36687c to 0x520b0D…bfd0933944257.076782 USDC From 0xFeBf0d…0a70aF57 to 0x39FE7b…5B1D361f0.4 ETH From 0x6EA12e…99f6a88d to 0x8119f9…17D1D97e42855 USDT From 0xe4556c…614a34bf to 0xD78C14…1f59fa16501 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5110 USDC From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C290000 USDT From 0x2E47f3…607Abc98 to 0xbC81Bf…FD1F2266281041 USDC From 0xF03Ee7…0d22A4Cf to 0x42a906…Ed4a74A710 USDT From 0x72163C…dd604CD5 to 0x63FC11…3E56d1781.12 ETH	0x2577F5…89Bc0a64	0 eth 0 ETH	0.000047881746399223 eth 0.000047881746399223 ETH
0x55fa97…10a5025b	23345496	Fri, Sep 12, 2025 7:30 AM	0xc17ea9…79166416	From 0xAa655D…5E317fbF to 0xa5E115…e864c38D30954.553774 USDT From 0x549d83…57963425 to 0x110995…8bc683421647.1826 USDT From 0xF06C18…722224dc to 0xF436d0…EB7df6Ab5.8445 ETH From 0xf06438…efE7Ab79 to 0x9931b0…65E6676A21.57 USDT From 0x123859…32EF29f6 to 0x7b117A…253436A80.006 ETH From 0xF83476…1b65d343 to 0x543112…7ADba84430355 USDC From 0x7f19f1…86c4AcE4 to 0x1f88F2…69266D101.257763 ETH From 0xAe5751…8f2FDd5b to 0xb42173…2C6F1ebA11040.49 USDC From 0xa1e488…01fACB37 to 0x9EFd4d…DA59118A1421.922333 USDC From 0x27d7d9…820BEcd2 to 0x7768d3…036c6415400 USDC From 0xF16902…2920F4bb to 0x781f96…077f745815000 USDC From 0xB0222B…00F9F996 to 0x8B4C3a…1b7038B8100.00000608250993 ETH From 0x27Fb07…739cEfde to 0xe0303d…6DB172E89937406146000000 USDT From 0x790410…Cda0a652 to 0xE44859…D8dE03912.003422472186029 ETH From 0x900b0F…47Af7BA1 to 0x6d4285…EEA3CbCe1600 USDC From 0x091D1C…1cE18336 to 0xAd63A7…EFeD8862616065 USDT From 0x9a9F74…714709E8 to 0x4A689e…7bf25D56100 USDC From 0x9D647b…4C0C6cDd to 0xD3502e…410A7a2014.301 USDT From 0x727943…A5A38694 to 0x6d2226…7fB745167901.164526 USDC From 0xA6E871…75001eAd to 0x8E85d1…25da877750000 USDC From 0x2E8deD…c6Adec9D to 0xe5AEe4…9D7A8Eb7130 USDT From 0x73971b…eDF99ad2 to 0xDd423a…c3d02Dc633945.684515 USDT From 0x76C2f6…B489BD3D to 0xDAfE91…22714A9020000 USDT From 0xada99C…7C7A9bba to 0x0556C6…b27340aC157000 USDT From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b70.63 ETH From 0x1CA367…D58CEa10 to 0x000582…256F65a520550.292746 USDC From 0xB250A5…363E5156 to 0xa5526b…B489dDe462426.928545 USDC From 0x034FE3…D1DCA989 to 0x7140fb…355EC4D21 ETH From 0xb25eA1…8f9A9B80 to 0x2ca8D3…15BcC93E1767.034599 USDC From 0x5A5CF8…96488aF6 to 0x7054C7…0BcBf16718001.002551 USDC From 0x3048C8…827632Ae to 0x4CAaFe…F196aB5a304.63 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f20363 USDC From 0x9841c6…Aaa8afbf to 0x8000B8…cb1C657524331.859868 USDT From 0xB22422…26759b52 to 0x420047…3022fAF92000000 USDC From 0x65E87e…ccCe6744 to 0x721a59…BBB2915B80306.059999 USDC From 0xb2Ddd4…6b8C8F35 to 0xb22962…95dB157a10000 USDC From 0xF557Ad…07A05130 to 0x5D485d…3fea1d3b1284.5717 USDT From 0xA99591…2A236739 to 0x91a33e…B941212E800000 USDT From 0x7cD461…108Eab6e to 0x8d3559…abB5576923.7549 ETH From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C10000 DAI From 0xb11A01…EFfB78Ca to 0xeA6B4b…1FA7CE79999.7 USDT From 0x09AAC7…2B5a396c to 0x26622b…a6e68b68100000 USDC From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f6618 USDC From 0x34D6F0…5bC2102b to 0x3b49fE…602b9775376.78 USDC From 0x790398…1a123C8e to 0xF5C411…4A8766152410 USDC From 0xD9208b…002C0039 to 0x92Ce2e…423A9dD3300.00659 USDC From 0xEc932a…2D60d7D3 to 0x5FBbb9…94DD8f867000 USDC From 0x102367…A7E5D48f to 0x997eA1…f51BAf375420 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC142.835546 USDC From 0xcA1182…92313B6E to 0x5B2c99…4B4DB56b0.1 ETH From 0x772b83…AD080246 to 0x83aDCA…94BFBA75120 USDT From 0x059049…A7fC6ABF to 0xED2ac8…E68AFf9F22.999961 ETH From 0xdD8004…09171b91 to 0xB535f1…8e5C14d01.4901861110185513 ETH From 0xA3D957…a0E5c6E9 to 0xaEA05a…71DEC1f7320908000000000000 USDT From 0x9d1Cb2…99597f1D to 0xA93F09…a9bA96e040309.433377 USDC From 0x8ed499…e625351E to 0xcd537c…c39bb7c6100000 USDT From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a400000 USDT From 0x9Aa267…79d830C6 to 0x378Cfe…74003B6511998 USDC From 0x9A760a…c7c132cc to 0x4F1707…ea18ee6D7000 USDC From 0xaE7C69…D94E08A4 to 0x67d512…5A2BaE625000 USDC From 0xE04524…DBC803f5 to 0x542220…76684B300.966637155752243 ETH From 0xC091ea…D86e0751 to 0x1A36D5…aD30eB5217305.493484 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f1018 USDC From 0x266E03…A5e68b68 to 0x05Ffa7…f150F381100000 USDC From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81213 ETH From 0x0b2481…b7768cB8 to 0x6321Cd…B2e12A681000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1142.835546 USDC From 0x7D0044…87943646 to 0xF2e1fC…d87691a3137.8534099170058 ETH From 0x5aDc17…7F0aD7D0 to 0x55431c…60B5924E15000 USDT From 0x1A07e6…f71ED3E4 to 0x807ac2…B3D7Ee1A1500 USDT	0x5F996b…21d76121	0 eth 0 ETH	0.000076819428576623 eth 0.000076819428576623 ETH
0x9a1eda…963929c4	23315689	Mon, Sep 8, 2025 3:27 AM	0xc17ea9…79166416	From 0x664c84…D5970A18 to 0xD86603…868A4eB51000 USDC From 0x6dAd38…7f536FbA to 0xDA360C…2692BF6a100 USDT From 0x3EAa05…F3A4911E to 0xDEDb72…94818493100 USDT From 0x310c79…9879b542 to 0x3AdB8f…f2eEf221100 USDT From 0x05AE4A…30b525d7 to 0xfA5Aa4…9BD1DC0D100000 USDT From 0x9c2cE1…f9c51699 to 0xfb4376…989A63af1000 USDT From 0x81c82A…ecD6b7f1 to 0x7051D8…3B832BD8100 USDC From 0x7b7BcF…5ab61E96 to 0x91d150…D34e8F7810000 USDT From 0xC4B7E6…37e54d0d to 0x106489…5B8091541000 USDT From 0x33d343…A30037Db to 0x5645A4…66228343100 USDC From 0x80A00E…2E3F3BC0 to 0xfb8EBa…713654A110000 USDC From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0x7dD421…472d7406 to 0x91F631…27467DEe100 USDT From 0x1647f1…8d701040 to 0x3e67d3…650E81E715000 USDT From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C250000 USDC From 0x160a80…2af07895 to 0xb24CBB…F694c5d21000 USDT From 0x1785Bc…7CAD52B5 to 0x4EC889…95d14ee310000 USDT From 0x20D65c…d8f642dE to 0x90Bc0a…3355Aea61000 USDC From 0xB5a995…b6a6d63E to 0x717273…5ba5aee8100 ETH From 0x5AF889…213e111D to 0x7d2e52…31344015688.83 USDC From 0xA9796E…c747248f to 0x511DeA…01DF7a0610 USDC From 0x1FE8B8…c6B763Ab to 0xdaFB89…74a128bf100 USDT From 0xfce1Fe…04da4928 to 0x06B4ef…0f7B78101500000 USDC From 0x843535…ec7D51cA to 0x514269…2140a1901000 USDT From 0x69808c…89398D4a to 0x99d1fa…1EF48eF2100 USDC From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0x5Dbadb…Dca480f8 to 0x2F8aEc…DCA331f21000 USDT From 0xa52f1D…6C290309 to 0x2247E6…D8284A2510000 USDC From 0xf3ac7C…8904606d to 0xbd05aF…fE728379200 USDT From 0x2c6060…A420E4E0 to 0x36A55B…Fd0E964250 USDC From 0x446187…7965EE9c to 0x5e04f2…706Caa97100 USDT From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2084.404012122742 ERC20 From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0x4A7413…AffBFF0a to 0xc7ac60…6b93Dd0C4.9 ETH From 0x74fFd2…919CCdA5 to 0xc1C769…c399cEBf80 USDT From 0xF74d64…5AEDb883 to 0x81b43A…f2d860bC10000 USDC From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0xC63ef9…60aa372d to 0x6d4378…421057Bb200 USDT From 0xB36Cb5…0c5F216d to 0x312356…74Ce15211500 USDT From 0xB016a6…63A71a1d to 0x9d7678…12284AB310 USDT From 0x1d53f5…113F423f to 0x96d61A…a26aF8211000 USDT From 0x03c6F5…c0969Ee9 to 0x000F15…d6C0b0D70.01 ETH From 0x4eE806…d0277496 to 0xc3580f…c4C932d11000 USDT From 0xC652a3…98A8c3D6 to 0xF2DB47…DBDdFbB210 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xA2cc9c…Ab947c70 to 0xaeB973…8FF35D44100 USDT From 0x1D545F…acc2c4Ff to 0x8AEF73…117E79fC1000 USDT From 0x5Cb58A…46FA7643 to 0x3f09c5…917D421110000 USDC From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0xeF3eFA…63EB39AC to 0x0e89C3…C96c3DEa350 USDT From 0xA21346…1D37798D to 0xD56c34…ae36B67c1000 USDT From 0x7819E4…cf3Ad2c9 to 0x6F4D19…40788F1c1000 USDT From 0x8DE70D…C02A951d to 0x74d01e…bC0166310.028442233234420897 ERC20 From 0x0f87f3…A6256548 to 0x898B7f…52f027731000 USDT From 0x2f5799…3c67309b to 0x31fE3f…E5ee0FDd100 USDT From 0x49fb4d…82D6263D to 0xe88e66…B2DEe887100 USDT From 0x8EB100…Dc6187dE to 0x2c683A…5f8d62ce1000 USDT From 0xAEbe49…EB630b1d to 0xd8d622…7D0e76D210000 USDT From 0xf7961A…7ba053c9 to 0xd4f311…71C2151D200000 USDC From 0x7625d5…57E458de to 0x8D80fc…3b7230dd50 USDT From 0x2d1dC5…40100D94 to 0x25f152…548d66d01000 USDT From 0xefCA69…a9eeFcE9 to 0x930750…B78474971000 PYUSD From 0x897976…853fE2A7 to 0xE7051c…C280B9A12000 USDC From 0xb98fB3…1dC39868 to 0xC0f509…c6Bb52035 ETH From 0x18fabc…B6951cda to 0x897330…5598CBd6360 USDT From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0x999412…F55E6832 to 0x88d563…217955310.5 ETH From 0xbDBa35…Ef71B757 to 0x4637E1…67F4AdEc10000 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x783a3A…49379Ad0 to 0x51025d…DD95Ab9d1000 USDT From 0xFD43EB…F0e52532 to 0x1E8ED9…bAaDCF801000 USDT From 0x2cB7dF…8ccF1Ee7 to 0x70e3C3…06a4611110 USDT From 0x04d9b6…35D635D5 to 0x5B6028…D4AF788d0.1 ETH From 0x97ab06…11cA0b1a to 0x9F4f9B…DbCcaa2B1000 USDT From 0x1B64ae…258fE112 to 0x0b97a9…9F7c3a561000 USDT From 0xDD0744…6ce0b24D to 0xd135C6…99695f55900 USDT From 0x688780…91BEc954 to 0x89C887…4Cf3f81810000 USDC From 0xF5Beb2…67C58aA2 to 0xc57C54…60122269100 USDC From 0x74b3e0…f4b2f241 to 0xB23e5b…33B7413515 USDT From 0xc709e2…9114f2ef to 0xd0b54c…83f3e54e1000 USDT From 0x4ef1C4…4D8E8A0F to 0xe04949…58cd6A80100 USDC From 0xaDa9F3…77332F3C to 0xadc739…C48751111000 USDT From 0xEddFE7…7Eb282CB to 0x2CF7FC…e85366C01000 USDT From 0x0c6944…e04bc468 to 0xB70a65…EF86f8d2100 USDT From 0x3BD801…ee265B2e to 0x321b75…310595241000 USDT From 0x4250De…66f66d0A to 0x7CF109…75b53467200501143000000 USDC From 0xcDdA7E…aA655a8D to 0x5879De…24A3Fd049.96e-12 ERC20 From 0x3F1EeA…CAE80539 to 0xB92e92…CF734E3210000 USDC From 0x380ab1…43A46eA6 to 0xadc787…f70c30B6205761 USDC From 0x54D7c4…A870e1d3 to 0xc3C3bb…b21EC89e1000 USDC From 0xB7f33f…Da75591A to 0x0Ecc2E…973c043449998 USDT From 0xb9C810…85dE7293 to 0x21C16E…c3B58A48300 USDT From 0x2dea52…0a78bD29 to 0xC5C744…987cA8281000 USDT From 0x676307…cf716765 to 0x889588…eb62b67C1000 USDT From 0x8e1722…DF49030d to 0xA77d65…A0A0B5B450000 USDC From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0xAf7D1E…71880Ad6 to 0x514269…2140a190100 USDT From 0x2187e5…50b649CF to 0xe79315…1B1000041000 USDT From 0xbc6A3C…39215b14 to 0xD9569E…7eDA359010 ETH From 0x4B33A0…F6339c21 to 0x9261Ca…956E06c61500 USDT From 0xC308E1…62bc8a1C to 0xe8D341…52315A8410000 USDT From 0xB65A22…7c18764e to 0x44C7f5…23d76dCd40 USDT From 0xaC6189…Df409e15 to 0xd95A9c…33861A9e100 USDT From 0xCaC32e…cf616327 to 0x842ce3…E6725D551000 USDT From 0x0a225a…40a97634 to 0x19B320…ddE633741000 USDC From 0xd78d0A…2aE85262 to 0xcCc637…B8e95d381000000 USDC From 0xf930bD…931bd3D5 to 0x892d1d…f414821b100 USDT From 0xB016a6…63A71a1d to 0x9d7678…12284AB310 USDT From 0xf8c9a2…e8528777 to 0xa0b97E…bd095E85600 USDT From 0x9FBf90…F38a9A56 to 0xfe86BF…800731f8100 USDT From 0xAf7D1E…71880Ad6 to 0x514269…2140a190100 USDT From 0x1a8fAd…E18Bce1c to 0x1828Dd…DeE790195.977201732065935 ETH From 0x7957a1…24020c54 to 0x984cdf…a15FD32250 USDT From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x23dCff…57820aE1 to 0xaefBAB…68945915500 USDT From 0x80A5e6…B6Fb92B9 to 0x38D23C…640A6c3A100 USDC From 0xcE227a…cf0c20fb to 0xdef0D5…9b1C13ff300 USDT From 0x82b93f…e6EEAeA5 to 0x3BffBF…ecd8ddFD10 USDT From 0x040435…7F7E9641 to 0x51E954…151425FB50 USDT From 0xD3CcfE…5589ffFF to 0x48eAac…22EC29C110 USDT From 0x8DC307…f40263A5 to 0xdF39b2…705cFd0F1000 USDT From 0x1d53f5…113F423f to 0x96d61A…a26aF8211000 USDT From 0xcE76CD…B786c99C to 0x8B72E6…1451bA372000 USDC From 0x843535…ec7D51cA to 0x514269…2140a1901000 USDT From 0x82A002…2Cf6b764 to 0x22BCb0…B0E879a8946 USDT From 0xB1f654…40D08BBF to 0xd0d7c6…24a20fD710000 USDT From 0x13f862…27Eed028 to 0x4938ec…4F271A1E10000 USDT From 0x8A4b67…B2AE7527 to 0x24250F…5A7516635000 USDT From 0xF83653…4D1be640 to 0xf954bB…9b9A9f1f2500 USDC From 0xFfb8C9…412CeB7d to 0x9893DF…29A466D71.97171379e-10 ERC20 From 0xFD446f…794419b8 to 0xd3beD5…b53E233110 USDC From 0xd05921…453e2797 to 0x28db26…3122a09E100 USDT From 0xcb17Aa…Aa9830b5 to 0x0AEB1b…ca774434200 USDT From 0x74fFd2…919CCdA5 to 0xc1C769…c399cEBf80 USDT From 0x760861…EF93bCfA to 0xd3E52c…D930099210000 USDT From 0x18E296…A73882F6 to 0x6fa559…707A900F20000 USDT From 0xC65A66…95f833c3 to 0x99193e…61124aFb0.02112437 ETH From 0xd6CbaA…7555a7C9 to 0x3bAAE5…9825b5ef50 USDT From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0x453649…4CF6cfA9 to 0x8E9A69…FD5d452c5000 USDT From 0x451038…e9414Ab9 to 0x477d94…670FfF4F10000 USDC From 0x70ab16…8B1d5489 to 0xf38B5C…3669c8355000 DAI From 0x69808c…89398D4a to 0x99d1fa…1EF48eF2100 USDC From 0xDc97a0…9C9a1EF0 to 0x27c30b…fc627ef63000 DAI From 0xe61F0d…7ae28B1D to 0x01c524…cA81DebE1000 DAI From 0x239Fb0…BE1072B4 to 0xcba47A…2de4E6d1100 USDT From 0xc4ea61…1c626b6F to 0xA10307…3ec4ECb810 USDT From 0xC70BeB…37A9399B to 0x9C1c51…4d90Cb741300 USDT From 0x44Cdf4…64626327 to 0xf9D9Af…1C6887B924 USDT From 0xc183d4…11fDf430 to 0x3F8719…559A4999100 USDT From 0xc07A3c…eF955401 to 0x60AD61…30fb3734100 USDT From 0x18fabc…B6951cda to 0x897330…5598CBd6360 USDT From 0x66a989…e1dBA8Af to 0xFb6119…7DcFb0De20000 USDC From 0x36d15d…132bD467 to 0x580e4d…288E04071000 DAI From 0x5D2098…33e06693 to 0x4a6C7d…72BE0Ae02084.404012122742 ERC20 From 0x7dD421…472d7406 to 0x91F631…27467DEe100 USDT	0xEa519B…bCF5F8Ef	0 eth 0 ETH	0.000131685425092385 eth 0.000131685425092385 ETH
0x9670d9…31abcc0a	23315683	Mon, Sep 8, 2025 3:26 AM	0xc17ea9…79166416	From 0x7F43E0…4896cd0B to 0xfbea90…89d2601F50000 USDT From 0x6ba4b0…a2Ca0333 to 0x13c9A7…535259Eb3.110556009718546 ETH From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.1 ERC20 From 0x52F096…1eB65477 to 0x2E75f6…06495FF636000 USDC From 0x99E39a…AAc3df86 to 0xbC92c8…9a71bDF80.1 ETH From 0x3b82D2…9c011c59 to 0xDe5973…243795fe99900 USDT From 0x866B60…6D540414 to 0x0372A1…D0852abd100 USDT From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C250000 USDC From 0x570bC6…469F3b22 to 0x4a3979…3D47f2A825 ETH From 0x569246…cf78185B to 0x142Cf1…10D7Fc871 ETH From 0x312819…971AbF32 to 0x4fEB94…9078aAA510000 USDT From 0x8c9609…72a8E706 to 0x8B5966…8038f7400.12 ETH From 0xe225F8…5e345847 to 0x5CD60b…2b555170142250 USDC From 0x92d990…32fd4000 to 0x07cb5E…76509b75150436.27 USDT From 0xbA4A9b…e96A4769 to 0x761EA3…33fc6430115 USDC From 0xe7b87D…9c348dEE to 0x091689…277A751A157964.741835 USDT From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0xAfe319…197100E6 to 0x13fD30…b06072101.58 ETH From 0x39d047…5586C43B to 0x49ef77…2A38C30C0.000015039837137556 ETH From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0x13012D…C4A33793 to 0xF20902…0707D12810 USDT From 0xc844bE…a3B0D76D to 0x10626d…5b8B23082226.143358 USDC From 0x8A44CD…78690D39 to 0xFD89AA…5f8764bb10000 USDT From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0xFcE8F2…b66358b6 to 0xAC6839…53b6B0AA2.423589709898682 ETH From 0x3af3BE…BB37C4d6 to 0xfB8aEC…3a4be938600 USDT From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0x5C2167…0387C7d2 to 0x2ab9d3…d45043a3400 USDT From 0x5D4FCC…0447E64E to 0xbeEA6C…5e08a6f64049.887858 USDT From 0x89a641…376e374C to 0xaDa91e…907a9Bba100000 USDT From 0x4849d6…89b5AFE2 to 0xa64664…6DF5884d53120 USDT From 0x7eC677…4127c0Bc to 0x0451d9…e68bB6516510 USDT	0xEa519B…bCF5F8Ef	0 eth 0 ETH	0.00003071725350484 eth 0.00003071725350484 ETH
0xedcaf0…ee8bd6b0	23315660	Mon, Sep 8, 2025 3:22 AM	0xc17ea9…79166416	From 0x3a2984…b3B1030c to 0x85061b…8761FAb20.8 ETH From 0x735c25…92775a34 to 0x501650…070d755140000 USDT From 0x1337D8…B5345C69 to 0x115EEe…6500799B0.65 ETH From 0x0C9615…0e0bdD85 to 0x6726cC…Baa6427F0.1 ETH From 0xDab03f…CAf59F0d to 0x43f778…FDCf30a20.01 ETH From 0x886e9c…1c66C06b to 0xF4b41F…85c965876510 USDT From 0x8dBd6F…7dCdA105 to 0x14CF40…6dF2E0009.9 ETH From 0x03d54e…3ec9af28 to 0xc9f1ee…1d22004f0 ERC20 From 0x111111…f8842A65 to 0x88638E…35b1615A0.000004166798770461 ERC20 From 0x4Fb9Ab…a01A946e to 0xdBD967…363c64f610 ETH From 0xbCA34e…69821DBc to 0x094a04…2b01eD95250000 USDT From 0x26Ea21…7893E348 to 0xB7d4fe…b3fE436e2 ETH From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0x9ce8Cb…809E1651 to 0x242FF8…686976949.170789022261754 ETH From 0xf90e1E…883Cc5A0 to 0xdd3B17…2bcfbE2e1 ERC20 From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0xe64BbD…9d8226d4 to 0x6b4BaA…088E98fa5000 USDC From 0x3777C9…Aae02f23 to 0x01038b…627aE10D881.4499999999999 LINK From 0x755B3D…D44a7Ecb to 0x6DaC89…304400430.6 ETH From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C250000 USDC From 0x81602E…862957dc to 0xF50546…b1B9e2222948897.221193478 ERC20 From 0x73915E…F007f8b2 to 0x73BA93…1Bc3f4EA22000 ETH From 0x34DDBC…419f3883 to 0x7EfcB5…a3c4BdBc5 ETH From 0x36D32c…2B962bf9 to 0xA0Db58…1eB43f101345 USDT From 0x49BF75…76d7D405 to 0x2271C3…097A27B81 ETH From 0xFB1552…A8355af8 to 0xf546Ad…569f0B681 ETH From 0x18E296…A73882F6 to 0x8D3fBd…ECEE340C541341.6517 USDT From 0xdd542c…b6438e97 to 0xe9CCba…C0Ee6C6630.01 ETH From 0x67336C…cC52fF86 to 0xCA74f0…90a6559717134.415000829198 WLFI From 0x1bFa0E…30dBFa72 to 0x862650…Cba6Aa100.5 ETH From 0xd2e80D…9d6f68Bc to 0x57Fed7…EA0e7Ea20.495510181468417 ERC20 From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x0e663A…fCCcD7a4 to 0xd07188…A40353895 ETH From 0xC65081…e5f1db95 to 0x1B7b1F…1bB469F32 ETH From 0x5Cc171…0A0855Bd to 0xc2CeD4…b82bf0e42 ETH From 0xCdF390…6f2A69a4 to 0x66DB7b…2cd526Bd1 ETH From 0x872851…deE4f7d3 to 0x97eB6D…AF27f96d0.1 ETH From 0x38Dff2…06d49FD9 to 0x501650…070d7551100000 USDT From 0xbA4A9b…e96A4769 to 0x761EA3…33fc6430115 USDC From 0x78259f…8f7f8a81 to 0xa91c8a…64f59Db20.5 ETH From 0xA20693…A0aA5cc6 to 0x95F685…99738d8227200672.091720134 ERC20 From 0x80210D…082b0599 to 0xc50E55…087a48491.5 ETH From 0x2a29DC…CB691A51 to 0x7C9a47…e5a31CbB0.1 ETH From 0xF397f5…E62cFaD8 to 0x65C779…5bDeBBB11 ETH From 0xd47B9D…f1A8146a to 0x348B57…7A056eE81 ETH From 0xafd6f6…73f1aa79 to 0x76872C…dE0555060.1 ETH From 0xa63b90…9ef032F5 to 0x2cbe11…c20768ef30000 USDC From 0x236AaB…9fa3B72e to 0x05b930…9184F1a41.578187145898387 ETH From 0x83c177…d6fB54f0 to 0x14C3e1…Aa15ABF70.986533 ETH From 0x2E3608…02F2d295 to 0x22E348…8dF236a615 ETH From 0x5C2167…0387C7d2 to 0x2ab9d3…d45043a3400 USDT From 0x1ea10E…3cE42a7A to 0xF9dA39…Cbd1674e2 ETH From 0x4b015D…fB6B3283 to 0x7B917c…c30CD64a1.6 ETH From 0x9f80ab…60b678d5 to 0x4a6C7d…72BE0Ae068982.64886309156 ERC20 From 0x15f3CF…C3bcfa00 to 0xf102a8…97a86bDd41735.33 USDT From 0xD2a439…74B5F975 to 0x1458a9…aC3CbE252 ETH From 0x07cA4a…0643D605 to 0x8DB8c0…af8737960.00075417199334092 ERC20 From 0xd899De…EC4dee70 to 0x14F39d…816D10040.7299754354975271 ETH From 0x0425D7…6a1B6Ff8 to 0x01f813…B117f1EA2 ETH From 0xB57Dfd…d0B5B69a to 0x1a6Ee6…44B72eAa15745.35638 USDC From 0x741725…aED95972 to 0xA79b74…C821967d84901.00311 USDT From 0xb194d6…2E6095f4 to 0x4250C7…99f66D0a12000 USDC From 0x163Da9…eFAd4f7A to 0x65716d…F62c99830.57 ETH From 0x7DA71C…7dcfdE07 to 0x4c59F6…24c2Ce151500 USDT From 0x077aF5…aA3Adafa to 0xD3d8c3…1292C4609 ETH From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x5DD8AF…94974C48 to 0x88886b…fC58F946725.3321462865305 ERC20 From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e10 ETH From 0x079F01…cA8537bb to 0xE94B67…61C3E3c10.4929 ETH From 0x07cA4a…0643D605 to 0xb2DfFA…764BF20B0.000632005219539142 ERC20 From 0xfC0C9F…9504C151 to 0x9C8283…1489Acca30.01 ETH From 0xD8d003…33910E36 to 0x4fE03B…145Ec87d1453534973.6999998 PEPE From 0x05383A…4628c1Ba to 0x612370…4F8612611 ETH From 0x58CB3b…135a4083 to 0x7Ec6AB…9627C0BC45000 USDT From 0xbae728…FB6Cb257 to 0x45A75B…9D114058149999.327611 USDT From 0x4A6c31…42Be0aE0 to 0xbeEbb9…53E216f168982.64886309156 ERC20 From 0x24C16c…324B6263 to 0xFe2c1A…FC7D78c522000 ETH From 0x636858…6a14D6c5 to 0x72Ca0c…365AD2aE100000 USDT From 0xb30BD0…332cb261 to 0xD9ba03…6BBe89c53923 USDT From 0x1f0299…feefBCd6 to 0x94a17E…eBc9869A0 ERC20 From 0xfd68d0…53dC21D7 to 0x4fE7Ac…eD3055971 ETH From 0x7bC06A…Ddd39aaC to 0xD1CCcC…09827B071.533101647760712 ETH From 0x4849d6…89b5AFE2 to 0xa64664…6DF5884d53120 USDT From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0xDAab30…1F5798CD to 0x748a9A…10424Bb71 ETH	0xEa519B…bCF5F8Ef	0 eth 0 ETH	0.000079336987006888 eth 0.000079336987006888 ETH
0xa8ac7b…816ca6d1	23315627	Mon, Sep 8, 2025 3:15 AM	0xc17ea9…79166416	From 0xF66a03…c5eEae7A to 0xa55D44…79a199404.804 ETH From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x5A6029…db50d2E8 to 0x8f4806…6Cf2da06165850.801388 USDT From 0x3c5ae6…f3e19178 to 0x47abE3…a65584ad2000 USDT From 0xED2987…Acbd6a93 to 0xc599cb…5aF0e1B81.4 ETH From 0xebc383…A6F13A60 to 0xb0c8F5…48cA0E280.1 ETH From 0xb344F3…591d8821 to 0x9fe03a…384d86db100 USDT From 0x5627E9…18072c73 to 0x3383C0…c9552A021420000 USDT From 0x271843…37Ba9572 to 0xe40ccB…a55412A150000 USDT From 0x5C3F67…e4792836 to 0x86c26F…06003c1e2000 USDC From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c0810000 USDT From 0x8CbDf5…f053B8ED to 0x7e2436…d7eCc5F01000 USDT From 0x299eC3…0a93E958 to 0xf6a9f1…16489BB41389 USDT From 0xDFD3FE…08AC0de4 to 0x48945f…89219F1F1500 USDT From 0x5Ed2cd…184E098b to 0x336374…C7f1456210000 USDT From 0xdB2712…c4A93455 to 0x65699a…11EB9AfC10 USDT From 0xD8CA0F…76dad74A to 0x59f1D6…ba4017cf100 USDC From 0x1AF6D7…C3240681 to 0x6594cb…22Ab1d03100 USDC From 0x7DA71C…7dcfdE07 to 0x4c59F6…24c2Ce152100 USDT From 0x9075FB…05E80aEA to 0x1d63D2…68C7ea4a1000 USDC From 0xfB9D0c…2F2dD0c2 to 0x264d45…6a6082d51000 USDT From 0x4F8992…ae0dC090 to 0xC36A9E…96130AC110000 USDC From 0x0422Cb…a8F034f0 to 0xB7fE34…722e49461000 USDT From 0x4E6D14…0916c517 to 0xE9b4E2…BcBD3a0455000 USDT From 0x57093B…Ca9B1710 to 0x9cbFe8…7cF174eD8.26 ETH From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C250000 USDC From 0xd93245…69F918aB to 0xF5E2F1…D1aE95FE3000 USDT From 0x2dc845…2D384B57 to 0x1F09f9…C369f11850 USDT From 0xb08183…9b66b76E to 0x27056E…45ecD969100.019803 USDC From 0xE365F5…CEcF9b6b to 0x11b4AC…d3c54D961 USDC From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF315555 USDT From 0x58CB3b…135a4083 to 0x886D2C…2b66C06B52178 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x7913b1…C248186C to 0x639244…9827D679100 USDT From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x517A4A…43AA109c to 0x3Ad679…86DadE031000 USDT From 0xa02A3c…500E7Da4 to 0xa54e6B…9423eC6B10000 USDC From 0x066B6C…2238Ca81 to 0xE6E396…d32Cd5121501 USDT From 0x679A37…cdB67e89 to 0xC6c1A1…a7458B54100 USDC From 0x5abFaB…376ac00F to 0xa8Da48…1123352f100 USDC From 0xCC32B7…a106Dd9c to 0xD40Bec…1bC51D7D5000 USDT From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x73ff58…2Daeb203 to 0xB40b5d…77401ddA2000 USDT From 0xA93bae…e85206A2 to 0x5a92ee…CE90BBB310000 USDC From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x572b4d…b8ef3eA5 to 0x70240e…d6F30B0410000 USDT From 0xBC5f2E…A5B280d2 to 0x71C780…ae3f9C06600 USDC From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2010 ERC20 From 0x347F5e…8a2E1180 to 0x8da4D1…0279e4c232612.004001 USDT From 0x87298E…16Bcf929 to 0xFb63bf…6577a2471.1047845527522278 ETH From 0x2d888F…aa92766E to 0x38030D…7B60b7c8980 USDC From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0xd22eec…9885D484 to 0x81686A…c4EEB308617.5412007165362 ERC20 From 0xe36351…76659F40 to 0xEe0058…89eC6a532000 USDT From 0xbDced7…1e4EeF5A to 0xBc9455…0dEe296033000 USDT From 0x9Ec36a…6BA1192d to 0x63b649…3Ce8daA1200000 USDT From 0x568d26…62da25B5 to 0xe38A04…aAF9c6Ea35000 USDT From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0xbae728…FB6Cb257 to 0x45A75B…9D114058149999.327611 USDT From 0x192561…e5094e57 to 0x36a557…92318C905500 USDT From 0xeaA590…E7f99f45 to 0x256AD1…ACD79250351240 USDT From 0xdE024e…aA912b3a to 0xA699ce…B50CC15315000 USDT From 0x8dA27f…Cb79e4C2 to 0xf47044…88Ee89025000 USDT From 0x679fb7…0Fe887Bb to 0x03056e…6e36997c100 USDT From 0x823774…22177F71 to 0xEF029F…a0AD175C1000 USDC From 0x88399c…1DCcFCf3 to 0x900726…e960aB4110000 USDC From 0x8D9E6F…E5b6852f to 0x6227ac…1758895f1000 USDT From 0x6850F2…35e9693F to 0xc809D9…a6b880Ca10 USDC From 0xF511F9…e1537dda to 0xB3f804…d3706dAC200 USDT From 0xE7649e…2d860297 to 0x6f4b15…2632C9d31000 USDT From 0xa99fD5…F1Ed10d4 to 0xE614Fa…2232e4C91000 USDT From 0xEb05f3…A50f3e5C to 0xfa5A68…79f3F3e71176.909607 USDT From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0xF43c00…71181A4D to 0x78E799…597e1108100 USDT From 0x4CB7a4…A4214e2F to 0xdBe9f9…F8A573bF3000 USDC From 0x78BD4e…655D6e4E to 0x8a6314…194Ca2360.03479027 ETH From 0x65d49d…4A9916F0 to 0x373816…90567221100 USDC From 0xc3aC04…3bf307ac to 0x0E6af1…FC10bb4D100 USDT From 0xEcE49A…3925e2E0 to 0xAEB5B6…d95cb25C51496 USDT From 0xEcab74…FB3101FA to 0xB6d799…79DA79C139000 USDT From 0x07E4D4…f2D3315F to 0xEa41d4…8A9f385750007.42439 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1500 USDT From 0xE02E75…13191a91 to 0xfd359A…f4198002100 USDC From 0xDB88e5…397751e8 to 0x8f1ce9…39dD034f5000 USDC From 0x59548a…29554318 to 0x259B0D…07d8598B14 ETH From 0x024B1f…b7d10c7e to 0x8f3507…AB2161e62000 USDT From 0xB10A84…1ecaaed1 to 0x150356…dd96F72E5000 USDT From 0xB481D0…7c9a82F3 to 0x73cdF8…06428f411000 USDT From 0x24dba5…343736Ce to 0x51E67d…f163aBB920000 USDC From 0x8A03AC…731FEA96 to 0xe475F9…9D174aEc22092 USDT From 0xcD8030…cEbf5b2D to 0x3191E9…84D5A2FE1000 USDT From 0xFd175b…441C4eFf to 0x818620…67A770f31000 USDT From 0x248E5A…DbD0392B to 0xD97b59…4A34D45310 USDC From 0xCb56Db…0aEde687 to 0x37312D…028d14280.1 ETH From 0xf986a4…5fD68F12 to 0x553C7a…4Fb3868a40000 USDT From 0xBe1A4E…ec35DD24 to 0x542d04…9385b2164 ETH From 0x9dE78F…E1465853 to 0x411D67…58113B5b3000 USDT From 0x3559e0…e544Ed85 to 0x28Df76…CF1Cc9b65000 USDT From 0xe81b3a…D53310EB to 0xAC0650…5C1a92491400 USDT From 0x0F9638…07bf455e to 0x38743f…20Ad6cF32500 USDT From 0xa38Cd3…2ba056E4 to 0x9452A8…66F1e6df22655000000000000 USDT From 0x1037ef…B0B20c50 to 0x514269…2140a190142.46993132137513 ERC20 From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0xa3FE00…1A792cd7 to 0x7EcaEB…Ac5A5313100 USDT From 0x885813…a48F0273 to 0x7D34b8…FEa102bB2000 USDT From 0x23325f…Bc8F51CB to 0x497722…09f5C2D2100 USDT From 0xC47847…C1560A7E to 0xD3704c…D28E562a1000 USDT From 0xEd9E9b…6dc69157 to 0x58c099…415a408311216 USDT From 0xC5725a…4455f147 to 0x663a41…cE83C2513896871704.5491753 ERC20 From 0x5ee2f0…2f5c6915 to 0xfdAAb6…bC372F411000 USDT From 0xB20d6f…df7953Ae to 0xB10a08…3f4EDd1120 USDC From 0xec2a2b…5E1784f2 to 0xa9Df06…E41D3E434.99997148036454 ETH From 0x4dd408…5eB860C9 to 0x9290f5…9b8A8093611475 DAI From 0x36349B…1b18372E to 0xe06897…0748970630 ETH From 0x60F3b0…7e33472F to 0xFFB717…F9C8071d5000 USDT From 0x089B09…B96CA62e to 0xb20Fe5…9642C79e7073992.75438 USDT From 0xD80a63…adbEA527 to 0xebd6CF…E26D8CEa2500 USDT From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0x2ef3d8…5Fc7a0C1 to 0x9a564f…57616Ae32 ETH From 0x921B9c…99d4a913 to 0x3f757c…078B90F41000 USDT From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0x38029F…216F5f59 to 0xBa9a7d…7BaDAFe2100 USDT From 0xb0F68f…0A10ca18 to 0x97F365…e93c3B0f1 ETH From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0x89045c…EeA547C5 to 0xeD66b5…d3B206261000 USDT From 0x6aBE9a…722DfD82 to 0xDb1B80…75a8CEbB50 USDT From 0x372E86…6fA785A9 to 0xb7C453…054125f4100 USDC From 0xA0150e…3B2D121e to 0x9b6AB5…61F813Fd10000 USDT From 0x6380a9…c271993d to 0xeE7Aa9…783B405550363.137643 USDC From 0x57c269…64466985 to 0xb1360a…04E405Af3000 USDT From 0xa55797…Cba19940 to 0x36D273…2fD3c1474.803969813317741 ETH From 0x7eeF57…D0e6Bc2d to 0x813083…01fC4C4F100 USDT From 0xd66Cf7…104FebD3 to 0x9508FB…A7de75f81.53588711 ETH From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT	0xEa519B…bCF5F8Ef	0 eth 0 ETH	0.00011308348152073 eth 0.00011308348152073 ETH
0x8993c2…e1748735	23296905	Fri, Sep 5, 2025 12:27 PM	0xc17ea9…79166416	From 0xFd8e7a…EC3aA854 to 0xD97452…32AE258110000 USDT From 0xD2D366…2E4D3f60 to 0x4390ac…70cD13f76128.5 USDC From 0xedfe21…165bA0dA to 0xc0F867…6A6B2B511000.10401 USDC From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B137077.39 USDC From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0xd5d339…67b45FE8 to 0xF6FFF1…bfB3889330000 USDT From 0x30238b…d6d1D01E to 0xeff5C6…CA91fCbC1000 USDC From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0x41163a…9F2b6740 to 0xCaD523…150cc768688.83 USDC From 0x2F5bB9…238098C7 to 0xac7557…280383611000 USDT From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f15000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x907057…297696f2 to 0x982a85…10420C4F7470 USDT From 0x7343Ae…bDeb81C6 to 0x0F233c…02B127E320.004201 USDC From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0xDcCdA0…E7bd095C to 0xc08f5c…3dd5B403115497.09 USDT From 0x3653F1…EB58a64A to 0x2C7590…deC1e9E4652846.24434 USDC From 0x8a6ddC…1E7Da522 to 0xA548D2…4A345f2F10 USDC From 0xa784A7…Cede8159 to 0x961738…DF9f3F7913775 USDC From 0x7f2667…25546cFf to 0xBb5B10…ff6f6C4120351 USDT From 0x111342…82a18615 to 0x09E94C…5Cf52D3C1 USDC From 0x8b6DD3…64aF4b5c to 0xEBF19c…7205Ed4f117453.000706 USDC From 0x84B1c0…9fb33910 to 0xb85113…4575cD4682417 USDC From 0xc0FC3A…0E2244F9 to 0x721690…645fe6DB1500 USDT From 0x5cdb9D…aaD3eAba to 0x9392Ec…24F50457923120.889363 USDC From 0xEfcC0E…Fa086Ed8 to 0x5d2f32…C933E3B42500 USDC From 0xdb5505…F25cF866 to 0x578153…73d66A584430 USDT From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C250000 USDT From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0x9a9F74…714709E8 to 0xbE75CE…36220D6810000 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x4129e5…A2C08459 to 0xE7832a…4D7218eF200 USDC From 0x56b4F7…a74C6d32 to 0x27a91a…f5Df5175100 USDC From 0x09e7D1…72F52d3C to 0x111235…92a186152 USDC From 0xFdfB33…1D1C5A28 to 0xa7c28f…1b0DB22a33.05218614208417 ERC20 From 0x035788…00d2bA0D to 0xAB8886…743F48a71 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0xBA2f3b…e0E3422a to 0xaeb2c9…2aA7e95D1 USDT From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0x2bB1bd…cD1c65Dc to 0x78b7f3…e27d73875 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0xF041AA…668C7FFD to 0x6a77e6…9A67819d1000 USDT From 0xf6Fc1B…eEb38893 to 0x246b22…edaEc2DE26080000000000000 USDT From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0x6b9290…fC2D17Ca to 0xd78Ce9…42E7732f400000 USDT From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0x38AEae…DDc4C91A to 0x50Defb…E1dC263258241.4622 USDT From 0x130Fc4…b3A2C19E to 0x920c13…96a6e4a19005 USDT From 0xD80a63…adbEA527 to 0x8e5719…E3E7C71910000 USDT From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0xD1b7b2…2DFE3247 to 0xa984BE…B9529D00286203 USDT From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x2a500f…449590CF to 0x60844f…1359d5291069524.459454 USDT From 0xaD01C2…24c8fCe5 to 0xc80754…f358C3F36751.969133 USDT From 0x53a48A…6c90C224 to 0x072155…e47720E0100 USDT From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0x34F188…3951eb43 to 0x68A16a…5EB3E003150000 USDT From 0x661978…3fF839E3 to 0xc2E6C8…5C0643b5451.469604 USDT From 0xb06784…f2B45C2C to 0x0f35Af…5ABc32F320000 USDT From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0x7e4470…a94B322f to 0xA01939…289a466D250 USDC From 0x69119E…6E8A7fda to 0x85D847…24eD3B83100 USDT From 0xb4b320…A64Dd88E to 0xB53BdB…d41E3ea51140 USDC From 0x0E2FdB…2767F861 to 0xb146F1…2Ec1a3E415000 USDT From 0x80b939…1328C572 to 0xa45331…6d524286132000 USDC From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0x550E47…478cBb7f to 0x289348…F86b5a907690.72 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0xFd68D1…5Ff05eAB to 0x7395Fd…269205971011 USDT From 0x339bA9…b3913807 to 0xA31660…1F0490c8100 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x6CB591…27840215 to 0x47000A…C44147fc1150.75 USDT From 0x91B4a8…3888C3A6 to 0xaEf60F…EB71765F10 USDT From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0xD9abF3…673a25Af to 0x5AA172…E277A794249 USDC From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0xa02b3D…7Ed37aCC to 0xA0307B…0f51768726500 DAI From 0xCCc78b…Fd6d13E6 to 0xCCC38F…9d6D13E61.03496 USDC From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0x439fE1…CF67e039 to 0x16F268…3eb7247350000 USDC From 0xdF3349…88fAF36F to 0x150cFA…425e963210 USDC From 0xe54C5d…7eC7a15C to 0x50BeA5…87eF4d5D11000 USDC From 0x5418a1…f28AdadA to 0xF7ECC2…aB64C115913 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0x3a1fb3…f702de12 to 0xD1A3E3…9E0E80Af295.38 USDT From 0xC952bC…17af21Bb to 0xFf4B2c…6f8163eF1000 USDC From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0x378C06…b4e7E401 to 0x56Df0e…5D8D126F862.15 USDT From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0x29039D…3DBfb6FA to 0x8b6fa3…03Af4b5C160976 USDC From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0x358986…a979b308 to 0x230705…5990af664500 USDT From 0xd1eD64…41590154 to 0x5d49a2…dae59C235000 USDT From 0xfC89C0…B10BDec3 to 0x7f0342…216Fa5254998493200000000 USDC From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0xA2d643…666c8089 to 0xD45092…77e9515a900000 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0xAa04CE…73E869cE to 0xbdCe86…564EEf5a26767.467518 USDT From 0xF0F274…A21386E2 to 0xBf80F0…63635480100 USDT From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0xdF3349…88fAF36F to 0x2E8c58…57a4dBe04999999 USDC From 0x118830…e3d254E7 to 0xd720c6…72ae015137000 USDT From 0x710FfE…F5caCb83 to 0x128461…57Dc6B56593.792 USDC From 0x21222C…Ed667CA4 to 0xfC8f1c…3A0BdEc3499999.022036 USDC From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC From 0x4025f6…ffd1819e to 0x962332…CF7E9bf419600 USDT From 0x1C6303…be2E02e2 to 0x5e4645…417258EB0.11 WBTC From 0x614b4E…32614AC2 to 0xCF3301…9e3ceFB5335951.203145 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0x2d290C…16A80e7A to 0x018406…18E11cF310 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x45559D…72B44Afd to 0x9E8759…AC772Fe2300 USDC From 0x94993A…57Af8863 to 0x98B459…0F6A2eB1565 USDT From 0x68611E…c2713732 to 0x8BB49b…aBF094Fc16000 USDT From 0x481cb7…FE444865 to 0x01E601…7E6feCe627.5 USDT From 0x250C53…C1659f54 to 0x6a77e6…9A67819d2000 USDT From 0xE11657…3BbDe730 to 0x9FF8c2…8Cf16F9c3000 USDC From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0xF8a724…26a323db to 0x24dAD0…4084D0cf100 USDC From 0xdb5505…F25cF866 to 0xfC5E6E…e7a0089F3020 USDT From 0xA3843a…c0E85D2C to 0xa2D62c…dA6C80891000000 USDT From 0x269632…5ccfc7f3 to 0xA4B974…e80B0Ee81900 USDT From 0x84B8eB…F7bb97dB to 0x6e5589…67c8df767000 WLFI From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0x767471…C7dA4a27 to 0x98E465…bF6f74501111 DAI From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0xF55d52…A56365c3 to 0x73698f…4d8292115500 USDT	0xE604a2…3d0C0C15	0 eth 0 ETH	0.000420035727145818 eth 0.000420035727145818 ETH
0xc5f351…72bcfb6c	23296892	Fri, Sep 5, 2025 12:25 PM	0xc17ea9…79166416	From 0x4E83a3…cD14A8a9 to 0xCEf53E…70B459240.05 ETH From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0xEE52a8…000413d5 to 0x76B40b…3096B26e0.06110222222222222 ETH From 0x358986…a979b308 to 0x1Ef62c…c4BbCEc02000 USDT From 0xBa83ff…26Ce4bd0 to 0x2d9Cd4…d645968011401 USDC From 0xE53351…2872439c to 0xdB344d…B06a5922100800 USDT From 0xE6eCc6…39be314b to 0x8D9630…d412BD864990 USDC From 0xD061DE…8F1a4D9b to 0x04788F…c3E186f33540.219745 USDC From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED100000 USDC From 0xd36a99…e108A96F to 0x41fe70…27A42a521.274982 ETH From 0xDA2142…6c69Af0a to 0xA1071b…59a648f510 USDT From 0x8C9F76…060F052F to 0x78c473…DF78A58A223.776 USDT From 0x708524…1D5Ae8fa to 0x47B71c…7eEE70fA2000 USDT From 0xf928CE…CE4c6Ec4 to 0xB3948b…03a2c1bA650 USDT From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0xA7448f…62DB91Ad to 0x6F8896…6cCb919265000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xbF37Dd…0720c861 to 0xcb9e14…394c220520000 USDC From 0x111111…f8842A65 to 0x255eB1…cE9b938e82.58398510964281 ERC20 From 0xAFa4C1…b9e40F62 to 0x87C14a…8f17E6991000 USDT From 0xD7eC52…3cC40fcc to 0xd0C9Af…4Cba01f8593.792 USDC From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0xa1BEca…89089666 to 0x8e1632…4922F9E0200 USDC From 0xE55dcE…A29072Ef to 0x66Ddc5…e384254540000 USDC From 0xD38177…7c083211 to 0x35b428…15F497db5 USDC From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0xFb923A…0Cf2A3Ea to 0x15384F…33e0EA2E11 USDT From 0x5A8179…A41C4602 to 0x883805…23d6d5aa100 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C250000 USDT From 0xD5dFBa…7bF3aaF8 to 0x72D5Bd…3eCBD24c3500 USDT From 0x875CA9…ac45fbc3 to 0x6Bb574…A2c192B31 USDT From 0x33DcE8…8a445CDC to 0x1DA88E…3A5da7D15000 USDT From 0x013662…a1E8741B to 0x51c246…334bC75A10 USDC From 0x0aBFc3…70513A4c to 0x74d01e…bC01663113377820330.307837 ERC20 From 0xE9Ba0e…b1429036 to 0x3D14d2…dc9493281000 USDT From 0xb57670…a918333F to 0x704181…3bd9fC6f33165.482779 USDC From 0xb77D76…34238F85 to 0x7Ed528…6b73607e5000 USDT From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT From 0x91B4a8…3888C3A6 to 0xaEf60F…EB71765F10 USDT From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0x696372…Ba9071F2 to 0x696859…9ec371F2200000000000000000000 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xA7448f…62DB91Ad to 0xC4D918…820E5ebD60000 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0x035788…00d2bA0D to 0xAB8886…743F48a71 USDT From 0x842B72…D09e2B16 to 0x540a76…dbBd6AE41665 USDT From 0xDf9613…f5D83C19 to 0x0a136a…0A4fFB4f100 ETH From 0xB035Ec…db9e227B to 0x2BB920…E79c7D718000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x1c212e…a84c4D39 to 0x0808b7…12e051DE12563 USDT From 0xc53935…69BdeA35 to 0xa527e3…87eDd666999990 USDC From 0x34F188…3951eb43 to 0x68A16a…5EB3E003150000 USDT From 0xd8F8fE…f7932E94 to 0x04ff1C…05a6904C7000 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x1D29C1…a7756860 to 0x514Db9…370dFE1717544.650496 USDT From 0x64b8a9…776e67A6 to 0x1c2191…fb4C4D3921170.000429 USDT From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0xdC94F5…Db6Bc39F to 0xACbD6B…4C4a82Ea3500 USDT From 0x1C6D08…43529E4B to 0x184812…83a0437e6500 USDT From 0x29039D…3DBfb6FA to 0x674f22…84FFa1D3300300 USDC From 0x710FfE…F5caCb83 to 0x128461…57Dc6B56593.792 USDC From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xF72039…dce0170e to 0xB25940…76AC83634.18067355296131 ETH From 0xCB996A…69526439 to 0x70538F…6B213CAD1635 USDC From 0x8C3adE…6f1df5f4 to 0x2986a4…4aDC82A3118.967319 USDC From 0x131540…028eF4a0 to 0xa34357…613Bd5121.22e-12 ETH From 0x184Faa…60a0437e to 0x1c6ae0…f4529e4B10005.0003 USDT From 0x694605…5f0Ca22d to 0x6aa9bA…46Afe8D35083.007296010581 ERC20 From 0xBb0b8C…E6066d53 to 0xCf756d…528E00ab0.938 ETH From 0xCFda2e…4916198F to 0x243abb…a96BF498275 USDC From 0xC01d22…3cb90bC2 to 0x44f996…D39Ec8331250 USDT From 0x0d8b6D…a4Ff2922 to 0x085Bfe…002e3D8C675 USDC From 0xf758eE…0348221A to 0xA0f74E…0D4B02D30.9949931032113583 ETH From 0x5Aa03A…d7B3AB19 to 0x0e5Df0…6378bCeA50000.05263 USDC From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0x6d1C82…3c5eF5Fc to 0x218cCD…f0e4c0DC13500 USDC From 0x663634…5D1C89e2 to 0x3C53fb…9bf0b2fE100000 USDT From 0xCfcb98…0435033A to 0x33714B…4c7cc3E21000 USDT From 0xB900ef…44Cdc71B to 0x805F16…1059be3E45 USDT From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0xb7546F…E29359B6 to 0xDaCBCF…3c3fdB2D100 USDT From 0xF4978a…625B0b22 to 0x6cfcAC…5A4E45Df4500 USDC	0xE604a2…3d0C0C15	0 eth 0 ETH	0.000229761895407174 eth 0.000229761895407174 ETH

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