Address 0x12c5518F657AF294F9cB5cD00a6FD6a0Edc69B05

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd524db…7c921495	23311858	Sun, Sep 7, 2025 2:37 PM	0xc17ea9…79166416	From 0x577493…Bd1a9fFD to 0x71E5CA…a2A63a876835908000000001000 USDT From 0x6DD2A5…7C4166DD to 0xA85574…cE4611A6350 USDC From 0xF595Ef…356d1c50 to 0xBdf70a…97a240593000 USDT From 0x007e0c…a446ecF3 to 0xBc0Cf6…52Aa43382685 USDT From 0xFc5018…FFEA14E6 to 0x76f927…DbA54bAb35694.33 USDT From 0x4a2e57…450d8DE2 to 0x6B5AD8…29c011275000 USDT From 0xa1f19F…adeA5686 to 0xda5d6e…2ea8E5201755 USDT From 0xCb3EE6…89C25153 to 0xD87642…4c5B4ab14499.106147 USDT From 0x7D1ec8…D9529446 to 0x80605a…f5091bF750000 USDC From 0xA8214B…cdf0ec94 to 0xe32A68…930DFa605000 USDT From 0xbF7a09…aF3d5F23 to 0x844EBC…a0f92F965161.29 USDT From 0xDFeA53…658b5811 to 0xBdb4b8…c70a03CE2783 USDT From 0xbc52D2…545AfC49 to 0x4141c5…FC713bD4741.28 USDT From 0x295671…4A040aFA to 0x5872Ca…cAaa9876990 USDT From 0x47cCe4…9a6fF0F8 to 0x04Fb86…54F0cdcE100 USDC From 0x3A887F…09707462 to 0x76aCA7…3b24331319400 USDT From 0x34B63e…1Db55b95 to 0xb2d208…7d20FE1812800 USDC From 0x1B3ec4…2e0F5baA to 0xe1234a…90C3c5Bd0.000065855999514001 ETH From 0x1574F6…9F639932 to 0x4470Cb…6B1698F212000 USDT From 0x679eBA…a53e36ea to 0x7b40C5…608cFcB138467800000000000 USDC From 0x8dFa65…6cEf6726 to 0x554330…A022F092225 USDT From 0x51A555…2eED77BE to 0x654dA2…D8E7FFE98000 USDT From 0xFFdd39…f41311Bb to 0xf231E8…cb45277D2.3e-12 ETH From 0x81f28D…Cc8ed72B to 0x308C4B…d74370703000 USDT From 0x4B9355…D0E5Ef84 to 0x2Be9dC…1B6Dd24015300 USDC From 0xA70db6…42E4A290 to 0x902626…9AFFE4CC10881 USDT From 0x863299…308B5636 to 0x79cc37…f4D6BEAd37957 USDT From 0x43926e…41836743 to 0xac7ee0…6E249c503500 USDT From 0xdEFD02…a1c29401 to 0x5BDDD7…24B3B70b1277 USDC From 0xd82F10…33059fE8 to 0xDCf3Dd…89b5Ec5d3000 USDT From 0xFa9F7b…e441ad9C to 0xbD739C…EF19F6F630000.0001 USDT From 0x4fd5Cf…10005Ff8 to 0xd61101…Ecc6964D5000 USDT From 0x2F7d9d…F7BC9832 to 0x670A3d…A8E116283000.030052 USDC From 0xE13c9F…cCE86467 to 0x3dF1a1…92Fb362023537.002617 USDC From 0x93545E…70e9f2af to 0x554330…A022F09270900 USDT From 0x083CBE…A1704471 to 0x744119…C98dEc9e21776 USDT From 0x47a9dC…F8EA8ba5 to 0x52c94E…9500d9DD10 USDT From 0x304F35…F905b5ac to 0x33dB19…5436ff9751088.139389 USDC From 0x83eBDD…24D4d645 to 0x4f67eE…68d969E5100 USDT From 0x05e3A5…99502ccE to 0x117820…e2B14E31115000 USDT From 0x211C83…90bf14C5 to 0x449b03…4d55Ab1a94.71 USDC From 0x4747E7…B46F28a5 to 0x48e0c6…F7085175100 USDT From 0xa27C16…56f0Dbf3 to 0xD63249…109A7eD81505 USDC From 0xE074Ba…2179fc26 to 0x25f01a…2F79FB8310518.994792 USDC From 0x4d4B9b…D13b1322 to 0x0f408B…f114328A199.944016 USDT From 0x1830E2…3416c528 to 0x1190e3…a904CdbB3800 USDT From 0xC3a391…383a7036 to 0xFD4882…2C28633a2000 USDC From 0x952F20…CBDA5c6c to 0x6C425b…BF81af5112000 USDT From 0xD2FaAe…086a2a57 to 0x4baf9D…6eE58f1B50000 USDC From 0x1D2750…968aE176 to 0x687550…3a5E3FC610000 USDT From 0xba8c02…B2AE68C6 to 0xdB46B7…9BEC9C47500 USDT From 0xac6863…27ecf1AB to 0x465daE…49138bc383083.33 USDT From 0x8f6714…C4F6f601 to 0x886880…1defd0EB13365.797054 USDT From 0x0c58B6…B5ae46Ae to 0xa7c28f…1b0DB22a8000 USDC From 0x0CA9A4…1B444825 to 0xb9e50f…9d9B6A849500 USDC From 0x25CF81…3fb984E4 to 0x592254…c4390E973000 USDT From 0x4e83c0…544A291E to 0x009332…4cD64E4314000 USDC From 0xC67235…54167D76 to 0xe3a264…C5151d0a23430.642398 USDT From 0x2a52c4…41c25251 to 0xce790b…C110fC6B100 USDC From 0xAe5180…6D0ac075 to 0x27eA01…a92c3f2730599.76 USDT From 0x3160Ef…F552Bf79 to 0xbC6D15…48B545fe10000 USDC From 0x7bceA7…2F672DbE to 0xd4E8b4…5586EFF21 USDT From 0xE1220E…F696F8d0 to 0x1DFA49…AD0cE1d4100000105000000 USDC From 0x8459B0…89cB953f to 0x5bdC8b…278Bf75810 USDC From 0x1fC83B…34e15adF to 0x518AfB…81B4318E11530 USDT From 0xda48b9…30F8Db27 to 0x7DC483…10B1EDe796317 USDT From 0x965340…33A01098 to 0xc06dA4…836f7aF121150 USDC From 0x57820b…65dCDc41 to 0x75dc26…21831E358055.958032 USDT From 0xd59b66…E7C15389 to 0x6b9D4e…080d69C312900 USDC From 0x95183d…F7Fe75DD to 0x56f7bc…fD422c2D55320 USDT From 0x3A3Bf4…49AD26C7 to 0x00F13F…1ab3bcca5000 USDT From 0x11e57f…F7ecC0d9 to 0x4213A6…5102B01D5739.65 USDT From 0x7334d1…eA5892C2 to 0x30599F…CA6a0e0D22876 USDT From 0x713D34…927d1c15 to 0x88e8a5…02278C43100 USDT From 0x8c3aEe…9A0E542C to 0xF1c395…2E32A5d51522956 USDT From 0xa99098…614d7c67 to 0xD82E08…b2059fE81367 USDT From 0xB38160…BE912425 to 0xd1110F…272db11669990.173832 USDC From 0xE2734C…7a73e4a5 to 0xB7d8dD…DfAAbD3f29786.92517 USDT From 0xc05a90…C611b59e to 0xCD33aB…209aa09e1249824629000000 USDC From 0xeF42aF…238E4A37 to 0xfcf033…d48376a739399.66 USDT From 0x2FbCB6…BeE18540 to 0x315357…56D179Be41228 USDT From 0xf4a1a8…44C6F452 to 0x3387D8…A8a3F328500 USDT From 0xdB688F…A043EBc1 to 0x6540d4…a69EC89761883809896000000 USDT From 0xb4fdB1…1140a842 to 0x75C7AC…4F2697128411.167867 USDT From 0x66Bb01…dF575647 to 0x5efE61…19Cecf091000000000000000 USDC From 0xdC661C…833C53a0 to 0x807d8A…C369c3755826 USDC From 0xaf56d6…9A00Db46 to 0x46a17b…1e15071613789.639491 USDC From 0x8976B3…8895B850 to 0xaC1C90…725aCc0118810 USDT From 0x65b88B…96614a28 to 0x6A7511…A69bf38F20000 USDC From 0x038911…300e1D2c to 0x9afEC4…E402fD9D20000.001001 USDC From 0x88F92E…769d0316 to 0xaf4a4a…da3b9782608.363 USDC From 0xb25eA1…8f9A9B80 to 0x2CAc04…C01Cc93e2200000000000000 USDC From 0xDfa64A…93Ef190F to 0x888398…10B4b16470760.769132 USDT From 0xc7675c…Da2Ee1b4 to 0x8c093e…89D118D720200 USDC From 0x8eBE52…7c68Ef1d to 0xEE6A83…3708221B21220 USDT From 0xB106B4…103ae6bC to 0x125eC3…cA7A28104996 USDT From 0x8F3442…Abd10d18 to 0xBC5bC7…7C3663f85000 USDT From 0x17B2EB…fF53fC55 to 0x2D118D…7f35c90230000000000000000 USDC From 0x3Bb195…763F592a to 0x033E57…0FE580a823700 USDC From 0x5AbCa5…d5f99D63 to 0x4708AF…D991049e10 USDC From 0xd6232D…a3993621 to 0x6eCb54…C4afbC9d49999999999999990 USDC From 0xe2757a…2216AA60 to 0xdD8b1e…B36f9970120 USDC From 0x942aB5…49d8F9b6 to 0xC8446F…75a847b420001.26921 USDC From 0x502c75…c8BD89E5 to 0xaF1450…219b260c45425.4823 USDC From 0xac9732…4D29C9d5 to 0x90dF47…381115c732629 USDC From 0x5e5E6F…B510C549 to 0xaA8FfF…1dE687fa10 USDT From 0xd8B617…0f0FF7DF to 0x9c8f4d…056b9D5c12057.067131 USDC From 0x755724…9d883C97 to 0x5bd2c7…18058F4e10000 USDT From 0x86E318…CE0C7b58 to 0xD4f4da…Ff54787720000 USDT From 0xbaf67C…B5e39e58 to 0x67cEb9…66132eC75000 USDT From 0x54B93A…46958FdC to 0x79b0Ce…3686df04100000 USDC From 0x3dfa8A…23682e58 to 0x9AE2d8…0A4329753500 USDT From 0xD8344d…84fdC938 to 0xe9006d…A6EF72c81200 USDT From 0x205232…1bC0865d to 0x2051Aa…6C15865d6613000000000000 USDT From 0x4b559E…0eE0586c to 0x1ed6b8…5eD9B780217590 USDT From 0xFbf91E…e4CC4B6D to 0xcec5D7…646b2fe15037.783478 USDT From 0x79749a…9B727a41 to 0x4142c3…35e01E0C44198 USDT From 0xa97f59…d270ec66 to 0xa938De…70d1A9a61000 USDT From 0x63cA0d…F587fa8f to 0x12c551…Edc69B052101 USDT From 0x7fdb2c…a560F1b8 to 0x71b36a…220dEC606000 USDC From 0xE54144…B1F7dA85 to 0xee1184…85D29AfA355363.033481 USDC From 0x4770d2…4bD14635 to 0x99E890…Dd595D9D15735.284239 USDT From 0x30A4B4…826801A1 to 0xAa57C4…6f6cf6F022000 USDT From 0x78B235…4ed10492 to 0xc327Af…ba49EADC15043866048000000 USDT From 0x44feD8…eB31d443 to 0xD322A7…9F2cDB885728.934842 USDT From 0x723335…12090269 to 0x78b362…A29EfF485000 USDC From 0x530108…43E9D8f0 to 0xaF1450…219b260c18387 USDT From 0xD37fb7…Ba77B8CA to 0xA28996…8Ab2988F5000 USDT From 0x1F9e61…69dDe718 to 0x6E592E…8ae7328611890 USDT From 0xA86Afd…84adcD88 to 0x1e34CD…8744491a50000000000000 USDT From 0xd123bf…159C9EE6 to 0x113F9e…Dad802d110000004615000000 USDT From 0xd11546…812db116 to 0xE0B63D…9EAB7E9499999999999999980 USDC From 0x10D433…F3ce34E3 to 0x5282DA…b4d4799710 USDC From 0xE9D819…e02F27F7 to 0x4e5aB8…31D69974700000 USDC From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0xac0bA9…C0868b7B to 0x0B6B7c…C55c1Ba51000 USDT From 0x13F17D…015e7b86 to 0xCddD5d…B32225B213000 USDT From 0xb9CF95…911Fe5B5 to 0x9E6F25…6297386a1000 USDT From 0xbA7Cb0…8d1c4522 to 0x411fC4…df02Ac39655 USDC From 0xcB8594…35131Bcb to 0xFB5bCF…F42b36491000.475685 USDC From 0x21389C…E18baEE5 to 0xE6FBae…C36be53810472.4 USDT From 0x9b8bE1…Bc75df5B to 0xD62778…1Ec2d0681002 USDT From 0x9b28Ea…0CF086dF to 0xF121C0…25cDF26350.007001 USDT	0x7aBda6…0B48eD62	0 eth 0 ETH	0.00012778125839283 eth 0.00012778125839283 ETH
0xed85a8…fa1e063c	23311852	Sun, Sep 7, 2025 2:35 PM	0xc17ea9…79166416	From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0xA86Afd…84adcD88 to 0x1E38DB…F4Bd491A5e-11 ERC20 From 0x3c296f…58c68e6D to 0xEe0C60…9DEA29a5100 USDT From 0x4B9355…D0E5Ef84 to 0x2Be9dC…1B6Dd24015300 USDC From 0xe2757a…2216AA60 to 0xdD8b1e…B36f9970120 USDC From 0x4747E7…B46F28a5 to 0x48e0c6…F7085175100 USDT From 0xac9732…4D29C9d5 to 0x90dF47…381115c732629 USDC From 0x3A887F…09707462 to 0x76aCA7…3b24331319400 USDT From 0x8976B3…8895B850 to 0xaC1C90…725aCc0118810 USDT From 0x54B93A…46958FdC to 0x79b0Ce…3686df04100000 USDC From 0x4a2e57…450d8DE2 to 0x6B5AD8…29c011275000 USDT From 0xc4cD4d…2eF5F812 to 0xF8cAAB…d671D7091.05 ETH From 0xC3a391…383a7036 to 0xFD4882…2C28633a2000 USDC From 0x6DD2A5…7C4166DD to 0xA85574…cE4611A6350 USDC From 0x5AbCa5…d5f99D63 to 0x4708AF…D991049e10 USDC From 0x65b88B…96614a28 to 0x6A7511…A69bf38F20000 USDC From 0x93156c…0ffccDBF to 0xDBea9D…42B8F1422.999993027639116 ETH From 0xD6164A…fD8b8122 to 0x4D49Fd…2271cd7315000 USDT From 0xc05a90…C611b59e to 0xcd3a94…Ce9bA09E1.249824629e-9 ERC20 From 0xE780B9…645b5637 to 0x34B447…B436B4678e-9 ERC20 From 0x7Cd83a…A43c7EF3 to 0xeF05e5…40c098A31.0181216962327746 ETH From 0xd6232D…a3993621 to 0x6eC9A0…D31fbc9d5e-8 ERC20 From 0xD2FaAe…086a2a57 to 0x4baf9D…6eE58f1B50000 USDC From 0x91cB60…20e33052 to 0xa3B73c…2D74437F0.5439756584320231 ETH From 0x723335…12090269 to 0x78b362…A29EfF485000 USDC From 0x2a52c4…41c25251 to 0xce790b…C110fC6B100 USDC From 0x4e83c0…544A291E to 0x009332…4cD64E4314000 USDC From 0x378f98…e0Af6D12 to 0xd3F59b…0Ccb48231472.710292 USDT From 0x713D34…927d1c15 to 0x88e8a5…02278C43100 USDT From 0x10D433…F3ce34E3 to 0x5282DA…b4d4799710 USDC From 0x8F3442…Abd10d18 to 0xBC5bC7…7C3663f85000 USDT From 0x4b559E…0eE0586c to 0x1ed6b8…5eD9B780217590 USDT From 0xE65214…bC71405E to 0x425Dad…8B91D0820.3885526486010145 ETH From 0xbc52D2…545AfC49 to 0x4141c5…FC713bD4741.28 USDT From 0x5B6432…A14edF64 to 0x3861b5…6F7D379B4998.802001 USDC From 0xb9CF95…911Fe5B5 to 0x9E6F25…6297386a1000 USDT From 0xB9D71a…a6E5b422 to 0x7E9A68…Ec4aD02C0.01 ETH From 0xa67A3e…87e623cd to 0x87F1bF…04a1CFe52.844043229471081 ETH From 0x3Bb195…763F592a to 0x033E57…0FE580a823700 USDC From 0xa97f59…d270ec66 to 0xa938De…70d1A9a61000 USDT From 0xA8214B…cdf0ec94 to 0xe32A68…930DFa605000 USDT From 0x304F35…F905b5ac to 0x33dB19…5436ff9751088.139389 USDC From 0xD37fb7…Ba77B8CA to 0xA28996…8Ab2988F5000 USDT From 0xF595Ef…356d1c50 to 0xBdf70a…97a240593000 USDT From 0x66Bb01…dF575647 to 0x5efCf2…96CACf091e-9 ERC20 From 0x295671…4A040aFA to 0x5872Ca…cAaa9876990 USDT From 0xf4a1a8…44C6F452 to 0x3387D8…A8a3F328500 USDT From 0xE2734C…7a73e4a5 to 0xB7d8dD…DfAAbD3f29786.92517 USDT From 0xba8c02…B2AE68C6 to 0xdB46B7…9BEC9C47500 USDT From 0x17B2EB…fF53fC55 to 0x2D1421…edA8c9023e-8 ERC20 From 0xb5D4b1…D0709C5a to 0x4F02bD…B979EF6A19399.481543 USDC From 0xE074Ba…2179fc26 to 0x25f01a…2F79FB8310518.994792 USDC From 0xCb3EE6…89C25153 to 0xD87642…4c5B4ab14499.106147 USDT From 0x007e0c…a446ecF3 to 0xBc0Cf6…52Aa43382685 USDT From 0x808Abf…A1939Fa6 to 0xdd509c…d408a8e1560000 USDT From 0x05e3A5…99502ccE to 0x117820…e2B14E31115000 USDT From 0x4fd5Cf…10005Ff8 to 0xd61101…Ecc6964D5000 USDT From 0xFa9F7b…e441ad9C to 0xbD739C…EF19F6F630000.0001 USDT From 0x7bceA7…2F672DbE to 0xd4E8b4…5586EFF21 USDT From 0x3160Ef…F552Bf79 to 0xbC6D15…48B545fe10000 USDC From 0x7334d1…eA5892C2 to 0x30599F…CA6a0e0D22876 USDT From 0xd8B617…0f0FF7DF to 0x9c8f4d…056b9D5c12057.067131 USDC From 0x79749a…9B727a41 to 0x4142c3…35e01E0C44198 USDT From 0x8459B0…89cB953f to 0x5bdC8b…278Bf75810 USDC From 0xFb1cD8…62dFE251 to 0xf7198E…a0563d6E1570.164553 USDC From 0x30A4B4…826801A1 to 0xAa57C4…6f6cf6F022000 USDT From 0xb25eA1…8f9A9B80 to 0x2cA725…e401C93E2.2e-9 ERC20 From 0x9FD3d7…3aEF7793 to 0x6F5Da1…439E1A310.306672 ETH From 0xE9D819…e02F27F7 to 0x4e5aB8…31D69974700000 USDC From 0x1830E2…3416c528 to 0x1190e3…a904CdbB3800 USDT From 0x25CF81…3fb984E4 to 0x592254…c4390E973000 USDT From 0x679eBA…a53e36ea to 0x7B4AD1…f3e8FCb13.84678e-8 ERC20 From 0xAe5180…6D0ac075 to 0x27eA01…a92c3f2730599.76 USDT From 0xB8B408…6b9F09C8 to 0xbADA33…1A7A52f22.27583757 ETH From 0x038911…300e1D2c to 0x9afEC4…E402fD9D20000.001001 USDC From 0x95183d…F7Fe75DD to 0x56f7bc…fD422c2D55320 USDT From 0xd11546…812db116 to 0xE0bD85…4c227e941e-7 ERC20 From 0x81f28D…Cc8ed72B to 0x308C4B…d74370703000 USDT From 0x50dea9…3Da27D00 to 0x2ea061…02C12D4B3500 USDT From 0x21389C…E18baEE5 to 0xE6FBae…C36be53810472.4 USDT From 0xdC661C…833C53a0 to 0x807d8A…C369c3755826 USDC From 0x2AceB8…156474cC to 0xAf4697…C7F2cB44500 USDT From 0xeF42aF…238E4A37 to 0xfcf033…d48376a739399.66 USDT From 0x43926e…41836743 to 0xac7ee0…6E249c503500 USDT From 0x13F17D…015e7b86 to 0xCddD5d…B32225B213000 USDT From 0xcB8594…35131Bcb to 0xFB5bCF…F42b36491000.475685 USDC From 0xB58B78…1cfF404D to 0x71D166…5daA65D41000 USDT From 0xa1f19F…adeA5686 to 0xda5d6e…2ea8E5201755 USDT From 0x44feD8…eB31d443 to 0xD322A7…9F2cDB885728.934842 USDT From 0x4d4B9b…D13b1322 to 0x0f408B…f114328A199.944016 USDT From 0x205232…1bC0865d to 0x20512B…F02a865D6.613e-9 ERC20 From 0x911bc1…69e4699f to 0x8Fe076…ac04b5E0100 USDT From 0x21B47e…28F35E61 to 0xF16725…7020F4Bb35000 USDC From 0xaf56d6…9A00Db46 to 0x46a17b…1e15071613789.639491 USDC From 0x96F5F7…Ae486233 to 0x71b36a…220dEC60800 USDC From 0xFc5018…FFEA14E6 to 0x76f927…DbA54bAb35694.33 USDT From 0x5e5E6F…B510C549 to 0xaA8FfF…1dE687fa10 USDT From 0x762789…681ac71e to 0x973757…F103E33e3486.96 USDC From 0x1D2750…968aE176 to 0x687550…3a5E3FC610000 USDT From 0xE13c9F…cCE86467 to 0x3dF1a1…92Fb362023537.002617 USDC From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC601500000 USDT From 0x58d797…d39c502F to 0x45663c…3984B6193000 USDT From 0x3dfa8A…23682e58 to 0x9AE2d8…0A4329753500 USDT From 0xac6863…27ecf1AB to 0x465daE…49138bc383083.33 USDT From 0x47a9dC…F8EA8ba5 to 0x52c94E…9500d9DD10 USDT From 0xb545d5…7ac7f34f to 0x449D38…e89a76290.25231472 ETH From 0x63cA0d…F587fa8f to 0x12c551…Edc69B052101 USDT From 0x1574F6…9F639932 to 0x4470Cb…6B1698F212000 USDT From 0x88F92E…769d0316 to 0xaf4a4a…da3b9782608.363 USDC From 0xa60568…8d0F63Db to 0x01467e…d2FaAFA760500 USDT From 0x211C83…90bf14C5 to 0x449b03…4d55Ab1a94.71 USDC From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0x577493…Bd1a9fFD to 0x71Ebe9…E0fF3A870.000006835908 ERC20 From 0xda48b9…30F8Db27 to 0x7DC483…10B1EDe796317 USDT From 0x765dC9…C8115449 to 0x5C74E0…FE49AA2b100000 USDC From 0x0CA9A4…1B444825 to 0xb9e50f…9d9B6A849500 USDC From 0xDfa64A…93Ef190F to 0x888398…10B4b16470760.769132 USDT From 0x863299…308B5636 to 0x79cc37…f4D6BEAd37957 USDT From 0x8eBE52…7c68Ef1d to 0xEE6A83…3708221B21220 USDT From 0xE1220E…F696F8d0 to 0x1DFf75…5a40e1D41.00000105e-10 ERC20 From 0x648dA3…297Fe08B to 0x3C4B50…B32Ca33D50000 USDT From 0x86E318…CE0C7b58 to 0xD4f4da…Ff54787720000 USDT From 0x715cE4…4863d64D to 0xCf82ea…b8318Ca01999.933199 USDC From 0xB106B4…103ae6bC to 0x125eC3…cA7A28104996 USDT From 0x7fdb2c…a560F1b8 to 0x71b36a…220dEC606000 USDC From 0xBc5499…186f2ff8 to 0x7420FC…46BEAfF613150 USDT From 0x4770d2…4bD14635 to 0x99E890…Dd595D9D15735.284239 USDT From 0xB7C5d1…6B04aAfc to 0x81DD85…574EEb084660 USDC From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0xa73588…F72b94C4 to 0x266Ae5…60fdf78f3.630881823411845 ETH From 0x0c58B6…B5ae46Ae to 0xa7c28f…1b0DB22a8000 USDC From 0xa27C16…56f0Dbf3 to 0xD63249…109A7eD81505 USDC From 0xbF7a09…aF3d5F23 to 0x844EBC…a0f92F965161.29 USDT From 0xdEFD02…a1c29401 to 0x5BDDD7…24B3B70b1277 USDC From 0x47cCe4…9a6fF0F8 to 0x04Fb86…54F0cdcE100 USDC From 0x8c3aEe…9A0E542C to 0xF1c395…2E32A5d51522956 USDT From 0x755724…9d883C97 to 0x5bd2c7…18058F4e10000 USDT From 0xbaf67C…B5e39e58 to 0x67cEb9…66132eC75000 USDT From 0x952F20…CBDA5c6c to 0x6C425b…BF81af5112000 USDT From 0x3A3Bf4…49AD26C7 to 0x00F13F…1ab3bcca5000 USDT From 0xac0bA9…C0868b7B to 0x0B6B7c…C55c1Ba51000 USDT From 0x83eBDD…24D4d645 to 0x4f67eE…68d969E5100 USDT From 0xd82F10…33059fE8 to 0xDCf3Dd…89b5Ec5d3000 USDT From 0x57820b…65dCDc41 to 0x75dc26…21831E358055.958032 USDT From 0x7D1ec8…D9529446 to 0x80605a…f5091bF750000 USDC From 0xC67235…54167D76 to 0xe3a264…C5151d0a23430.642398 USDT From 0xdB688F…A043EBc1 to 0x6545D8…6a69C8976.1883809896e-8 ERC20 From 0x09AA1d…c343b437 to 0xBe6648…31B8e59b0.6409307848684054 ETH From 0x13a900…C78e5547 to 0x4163C6…FDAED5aD0.07283983923108932 ETH From 0xD8344d…84fdC938 to 0xe9006d…A6EF72c81200 USDT From 0x0e50Fd…D66e387b to 0x943701…56bAaDD752027.22 USDC From 0x083CBE…A1704471 to 0x744119…C98dEc9e21776 USDT From 0xDFeA53…658b5811 to 0xBdb4b8…c70a03CE2783 USDT From 0x9b28Ea…0CF086dF to 0xF121C0…25cDF26350.007001 USDT From 0x2F7d9d…F7BC9832 to 0x670A3d…A8E116283000.030052 USDC From 0xFbf91E…e4CC4B6D to 0xcec5D7…646b2fe15037.783478 USDT From 0x1F9e61…69dDe718 to 0x6E592E…8ae7328611890 USDT From 0xA70db6…42E4A290 to 0x902626…9AFFE4CC10881 USDT From 0xB38160…BE912425 to 0xd1110F…272db11669990.173832 USDC From 0x51A555…2eED77BE to 0x654dA2…D8E7FFE98000 USDT From 0x34B63e…1Db55b95 to 0xb2d208…7d20FE1812800 USDC From 0xd59b66…E7C15389 to 0x6b9D4e…080d69C312900 USDC From 0xE54144…B1F7dA85 to 0xee1184…85D29AfA355363.033481 USDC From 0x4eC5FC…E622DEd7 to 0x89dd4A…601D28381000 USDT From 0x8f6714…C4F6f601 to 0x886880…1defd0EB13365.797054 USDT From 0x6c3616…a001e621 to 0x87F1bF…04a1CFe50.98208486359672 ETH From 0xb4fdB1…1140a842 to 0x75C7AC…4F2697128411.167867 USDT From 0x9b8bE1…Bc75df5B to 0xD62778…1Ec2d0681002 USDT From 0xc7675c…Da2Ee1b4 to 0x8c093e…89D118D720200 USDC From 0x11e57f…F7ecC0d9 to 0x4213A6…5102B01D5739.65 USDT From 0xd604aC…73C0FeEa to 0x44BA82…1ff1C1b98850 USDT From 0x1fC83B…34e15adF to 0x518AfB…81B4318E11530 USDT	0x7aBda6…0B48eD62	0 eth 0 ETH	0.000135393741098964 eth 0.000135393741098964 ETH
0xdbbdca…8e009e80	23309554	Sun, Sep 7, 2025 6:53 AM	0xc17ea9…79166416	From 0x3bD5b6…25af7AEe to 0x76718F…8C5Fd091449988 USDC From 0x6DD2A5…7C4166DD to 0xA85574…cE4611A6350 USDC From 0xa24D52…9c4F2601 to 0xBc11Ec…128c66F81.87 ETH From 0x4F563A…4eae6fA3 to 0x808B49…Fe22f25527126.14943 USDT From 0x4FFEEE…fa4e8cA5 to 0x6AE83c…8Cfa795d4.9999939174416435 ETH From 0x4aee1c…335bEE51 to 0xefD12a…978b3d221.19642808 ETH From 0x095996…75869184 to 0x158A03…Fc0F0faa5.34183742285181 ETH From 0x1eEEeC…DD4a357f to 0x5d8432…2490eB1F67543.08 USDT From 0xDFeA53…658b5811 to 0xBdb4b8…c70a03CE2783 USDT From 0x5FEFf0…B5b8Ed9d to 0xeeDb28…B23142f2625.89609 USDT From 0x1Aa03c…3805EA82 to 0x861CC6…E92F2A571.2880661376561544 ETH From 0x90B015…8B7053d7 to 0x40Dd68…8d06448e2.3600968195061736 ETH From 0x0CA9A4…1B444825 to 0xb9e50f…9d9B6A849500 USDC From 0x2F7d9d…F7BC9832 to 0x670A3d…A8E116283000.030052 USDC From 0xd5Aa70…BF88f481 to 0x440AAd…49c179Bb80679.763256 USDC From 0xAe9B73…87454bbE to 0xaE07B0…E1bc68ca10091.121166 USDT From 0xe4E688…67549f03 to 0x93A091…514a77863040.527909 USDT From 0xaf56d6…9A00Db46 to 0x46a17b…1e15071613789.639491 USDC From 0x3eF296…984C5933 to 0x9Ee447…7dbF968115.5 ETH From 0x95183d…F7Fe75DD to 0x56f7bc…fD422c2D55320 USDT From 0x4B9355…D0E5Ef84 to 0x2Be9dC…1B6Dd24015300 USDC From 0x1a0C96…36Fd3866 to 0x84E306…2362F18a100000 USDC From 0x31EBD5…9B79BD35 to 0x87E30f…e0932F445000 USDC From 0x2380EE…CaA0A20d to 0x89d183…8bf603bb1e-8 ERC20 From 0x2040d1…37F2D243 to 0x977382…11945CBE6 ETH From 0x8cF7b3…F0a323E5 to 0x30b2dc…F492308f2500 USDT From 0xee941c…A3C25257 to 0xd5c67D…7B6DB9773 ETH From 0x6AE555…222b7e5d to 0x560414…CbEE92Ef1.47 ETH From 0x65b88B…96614a28 to 0x6A7511…A69bf38F20000 USDC From 0x2b2C37…945f1988 to 0x354b98…e99a60ED250000 USDT From 0x2fD3e2…538Ce10b to 0x0cDC13…0C42E70c1.4965 ETH From 0x8a72f2…683F8540 to 0xE571b7…882E3B83500 USDC From 0x010b21…3315c930 to 0x1dd4e9…6712bf080.19065747507602826 ETH From 0x44feD8…eB31d443 to 0xD322A7…9F2cDB885728.934842 USDT From 0xA8214B…cdf0ec94 to 0xe32A68…930DFa605000 USDT From 0x65b652…E1B9cAC2 to 0x39Db4F…61a42EFE29 USDT From 0xaB793A…f4772d21 to 0x71f1e6…be1b27392 ETH From 0xCc2A5c…674DA856 to 0x3ae59A…849Be6281.5027168887664566 ETH From 0x497130…C318D052 to 0xD42D95…1173E9951 ETH From 0x88b683…1Bcb9A01 to 0xB5A13B…8E0BC96e1.9365638782932248 ETH From 0xFa9F7b…e441ad9C to 0xbD739C…EF19F6F630000.0001 USDT From 0x632070…83051e2D to 0xeE1278…f76B9Ee73.2999960245053512 ETH From 0x2d7E13…1f244181 to 0xF1EF91…31c55B5E2.2808761155296935 ETH From 0xDed4e9…1e69CEdD to 0x90a405…5075447d3440.57 USDT From 0x8ffa1b…be526F76 to 0x462C7f…2f86c9116.438069 ETH From 0xFfE0D1…029Bc574 to 0x130520…1cb9016820000 USDC From 0xADd2D8…25C22827 to 0x7A90ad…5F93f1851.3441029879388886 ETH From 0xFd1f03…36CdE795 to 0xD7CDEA…66CB91b71000 USDC From 0x6293Ef…bEA5Ea96 to 0xb58664…4C6CB11850003 USDT From 0x715cE4…4863d64D to 0xCf82ea…b8318Ca01999.933199 USDC From 0x45D639…79DAAA9a to 0x421887…759f233b0.5905661582744794 ETH From 0xAa7554…5d833D84 to 0xc74caD…92A46C342.569118613515395 ETH From 0xf39C80…75f02eC0 to 0xDE04cD…048AbC931 ETH From 0xb0efDF…D9D9E887 to 0x275Daf…D5dd619c0.45284049170422297 ETH From 0x9108a8…5d45e138 to 0xF20Be9…daE9Bca41.333952520982835 ETH From 0x211C83…90bf14C5 to 0x449b03…4d55Ab1a94.71 USDC From 0xe35520…2e1ebF0c to 0xB1437D…A63ca40d200000.0052 USDC From 0xa19823…2DA2B81c to 0xbf8228…3b0D02b210000 USDT From 0x55703A…9092C4A1 to 0x3F97eb…232aF99D1.001e-9 ERC20 From 0xa21C1a…36217909 to 0xCb78b0…9eF2D91A7000 USDT From 0x81fD7e…61d6aCf5 to 0x3B0BC7…265580Ef1e-9 ERC20 From 0x81C226…Bd02C5fB to 0x713cf7…f34B35C21000 USDT From 0x25928a…aa04894C to 0x919a42…24a2E8581.4 ETH From 0xDc76Dc…cb9BfE81 to 0x8619f2…34685d772.569444 ETH From 0xC21f4a…45CDF74e to 0x497698…C988df3c900 USDT From 0x09241a…753c334a to 0x757382…6C3c649e1.326823879228828 ETH From 0x1f4263…63e4b657 to 0xD8B95e…3ed6984F1174 USDT From 0xB3A98F…A82fBB1C to 0xbAe18F…310EFe16100 USDT From 0xa323cf…272c5254 to 0xdAaC9f…86b811F70.1398392544759134 ETH From 0x10D433…F3ce34E3 to 0x5282DA…b4d4799710 USDC From 0x75aAFd…5212E836 to 0xbDBAEd…bFF0eCb954913 USDT From 0xC30aEA…0dE658e2 to 0xEDaB20…b28BE0B10.000008965363 ERC20 From 0x3A887F…09707462 to 0x76aCA7…3b24331319400 USDT From 0x137F69…D9ba80de to 0x4a4028…fA078A9435240 USDC From 0x5C74ec…237687BC to 0x02b6c4…d55bB7b48 ETH From 0x0439B7…f38F7464 to 0x565c02…666bD00C0.654464341854171 ETH From 0x076c9F…83B8EDe9 to 0x4185d5…c7A148E70.2503906803049136 ETH From 0x16A1FD…D629ebB5 to 0x8987Bf…17ad713e0.06349046267815149 ETH From 0x6B0418…9928c828 to 0xf8C64d…1275D0408.415e-8 ERC20 From 0xB1AAfB…dFE625F5 to 0x7834CA…2d8C7e7B0.999968963105734 ETH From 0x5ed654…17f6abbc to 0x59A021…4FAc03071 ETH From 0xeD5116…EE29b71e to 0x201340…2F8483B11000 USDT From 0xa99098…614d7c67 to 0xD82E08…b2059fE81367 USDT From 0xB49220…3AbD8A33 to 0x742252…92C7CCe511526.639388 USDC From 0x21dF67…5D995Db6 to 0x032fa9…31A4D19b1000 USDT From 0x44DAF7…56b413FC to 0x54E8E6…3E3a48ab0.903173756783091 ETH From 0x1D5555…46dfc795 to 0x995769…Efd9C25210000 USDT From 0x813aB8…74342118 to 0xF5a7c1…53822E4b6.548770387591075 ETH From 0x79711C…a489e663 to 0x87Acd7…a54029E54998.07271 USDT From 0x628c03…D6cd352c to 0xcaC6a7…22f7AD022.2857038039608586 ETH From 0xA8B373…De185412 to 0x6afB3E…62f90B340.816 ETH From 0x8D9b4B…49E87e6E to 0xcBF549…15F2dab85000 USDT From 0x63cA0d…F587fa8f to 0x12c551…Edc69B052101 USDT From 0xa347C9…d03fa764 to 0xefD12a…978b3d220.43025824092048603 ETH From 0x361778…c30ad8a6 to 0xaaa0fc…20fE11c11000 USDC From 0x9566d2…6e47e421 to 0xe95857…e1a211C42 ETH From 0xdB688F…A043EBc1 to 0x6545D8…6a69C8976.1883809896e-8 ERC20 From 0xA567B9…E9D265c9 to 0xdC4C3F…A4EF0D511.0259949180118093 ETH From 0xED0d80…EA89560E to 0x753cAc…4d77968a5000 USDC From 0xCF752F…5109ECD0 to 0xaB3811…BCfEE46B292188.603738 USDT From 0xf72A2C…415fE6Cf to 0x159ddE…2E1032847.419987700406117 ETH From 0x3dbAc1…615f8b3E to 0xB3fC60…62Dd18EF4700 USDT From 0xC46C1c…514A531c to 0x72A439…c8ba41FC20000 USDC From 0x86E318…CE0C7b58 to 0xD4f4da…Ff54787720000 USDT From 0x13C196…9041C4f8 to 0x53eF1b…287E82051 ETH From 0x8919DF…695269dd to 0x5feAfd…6EC5212F6164 USDT From 0x293F6C…0117CECE to 0xaa7330…c6543c712.1349079182596133 ETH From 0x4C1902…F724cD00 to 0xa5cAE4…F60C455C305902.1 USDT From 0xaaFd06…97BdB84c to 0x19eFE3…4C59A0093.13001e-7 ERC20 From 0x4b559E…0eE0586c to 0x1ed6b8…5eD9B780217590 USDT From 0xCBE1d9…Ce9816e9 to 0xF7e196…6bAE4FF528832.024508 USDT From 0x399ee7…ABdDBdb4 to 0x7bb914…2b8B65a350000 USDC From 0x9F3222…5957C5f8 to 0x560DB0…74eD678A424.9999789006204 ETH From 0xA1573a…78CeDFFE to 0xA07145…ffF33df61000 USDC From 0x8f257A…C3b0D254 to 0x378f35…37F3Dd660.22252331571299006 ETH From 0x834e12…7077745f to 0x907b48…4858682510 USDT From 0x353a8e…3E086Cdb to 0x17316A…EEfE6dbF11.5 ETH From 0x2ee4F5…Ec246E63 to 0x3ae59A…849Be6281.0654058740274444 ETH From 0x0Fde7B…c02e5014 to 0x0319d1…f0f6Ba2c10000 USDT From 0x7C0905…5C6288ce to 0x058167…05C4ad520.000002319680002997 ERC20 From 0x8615fe…60B94a25 to 0xA2a9d4…6f78664C0.8580115614468627 ETH From 0x637D23…DEaD7374 to 0xaEf440…10588dFD86007 USDC From 0x1cC93d…B610B662 to 0x92EdC5…69a4DC090.1 ETH From 0x6cc707…659D5952 to 0xA47102…3733eb110.007853944809086973 ERC20 From 0x56B408…7A41cA92 to 0x0eA7A9…BdFAB63b80000 USDT From 0xf21bBE…86512980 to 0x487871…152B8D8a23.013990279791383 ETH From 0x2Cd7Bf…4fCbe071 to 0x05c69e…2415cC765000 USDT From 0x6aAAc6…b5F3713D to 0x38ebb1…15950c9D25299.88 USDT From 0x90FBE1…641CD4A6 to 0x41fe70…27A42a5211566.27 USDT From 0xF660C8…1c45139a to 0x41275E…42c3972a21808.6501 USDC From 0x191047…0b8C04f9 to 0xCf75Ee…ca09EcD0292188.603738 USDT From 0xA9FB53…13A8105f to 0x866fAb…98948c7522368 USDT From 0x0f247E…3800Bc99 to 0x4a3A46…77EEC49F1.050506e-12 ETH From 0x9B9005…fBe9F844 to 0xabeAc4…D4f1Abcd3.8462595284316463 ETH From 0x3aD2CE…73BcD351 to 0x3B1e20…2c8663233807.056423 USDT From 0xE716b0…8211031D to 0x560FEB…77256aFA1.680241954841497 ETH From 0x622AB7…57E6FcC7 to 0xE9Bfa9…EcE630D516000 USDT From 0xC67235…54167D76 to 0xe3a264…C5151d0a23430.642398 USDT From 0x5F418b…55E1D6AE to 0x5479E4…d3d44dDE4487 USDT From 0xD3158C…e30989f4 to 0x0504Bb…396814790.4271850013260097 ETH From 0x5243D9…Ce04f060 to 0xfD22C1…26dD0E011.55e-12 ETH	0x77B06d…d3Ed845A	0 eth 0 ETH	0.000130255124455104 eth 0.000130255124455104 ETH
0xbedeb1…5da2762c	23304885	Sat, Sep 6, 2025 3:15 PM	0xc17ea9…79166416	From 0x5650f2…4f19a3dD to 0x48a368…c47970A150 USDT From 0xFbf91E…e4CC4B6D to 0xcec5D7…646b2fe15037.783478 USDT From 0x403eAa…602bD66E to 0xc6E2F7…39D445Df2330.700806 USDC From 0xE074Ba…2179fc26 to 0x25f01a…2F79FB8310518.994792 USDC From 0xA10Fa7…ad2A85ad to 0x3B5006…A15460E25000 USDT From 0x72A53c…3463AAcB to 0xB0BfC8…20B810312700000000000000000 USDC From 0xc5FAFE…5B3879E3 to 0x941fA2…816dD323100000000000000 USDC From 0x399ee7…ABdDBdb4 to 0x7bb914…2b8B65a350000 USDC From 0xd59b66…E7C15389 to 0x6b9D4e…080d69C312900 USDC From 0xebF074…A00b6487 to 0x41030f…8f7F76Ab3000 USDT From 0x8aa327…5cA70B0a to 0xF4EFB0…18a541d810000 USDC From 0x007e0c…a446ecF3 to 0xBc0Cf6…52Aa43382685 USDT From 0xe4E688…67549f03 to 0x93A091…514a77863040.527909 USDT From 0x80921c…78D0A39D to 0x75737A…1d977EEf56096.72 USDT From 0x8eB939…705dc7Ca to 0x69c673…1f429CD244000 USDC From 0x02A2d7…2A392C5D to 0x543Cb4…596839521001 USDT From 0x6DD2A5…7C4166DD to 0xA85574…cE4611A6350 USDC From 0x34e470…35bD1518 to 0xF66320…15A7727535812.8 USDT From 0x0105EF…e7287Ea8 to 0xaaC9a5…2447E54b12499999999999998 USDC From 0x32CECC…02090737 to 0x4e04F2…247623D616239 USDT From 0x01Cb96…09c6e233 to 0x005381…8B84172e32600 USDT From 0x171397…71d2DB0C to 0x68dD88…605fC9e01083 USDC From 0x5AbCa5…d5f99D63 to 0x4708AF…D991049e10 USDC From 0x7fdb2c…a560F1b8 to 0x71b36a…220dEC606000 USDC From 0xe214CA…8fFc6Cb7 to 0x15741d…65b0021a2000 USDT From 0x0Fde7B…c02e5014 to 0x0319d1…f0f6Ba2c10000 USDT From 0xF3E11D…a114570A to 0xCF8152…96cf331b30000 USDT From 0x941895…C0E63712 to 0x8D778c…Be7c0481100 USDC From 0xA0EDCb…E12c86e8 to 0x1e8df9…FC9337871000 USDT From 0x8dBdB1…11Cb4327 to 0xEd97F9…2495b401100 USDT From 0xaf56d6…9A00Db46 to 0x46a17b…1e15071613789.639491 USDC From 0xd5Aa70…BF88f481 to 0x440AAd…49c179Bb80679.763256 USDC From 0xaCed01…5FffC882 to 0x67DE29…207B1F834000 USDT From 0x7334d1…eA5892C2 to 0x30599F…CA6a0e0D22876 USDT From 0x3A3Bf4…49AD26C7 to 0x00F13F…1ab3bcca5000 USDT From 0xa99098…614d7c67 to 0xD82E08…b2059fE81367 USDT From 0xC67235…54167D76 to 0xe3a264…C5151d0a23430.642398 USDT From 0x91CAE2…7e8775cC to 0x2A9313…7c9142d4594541.980245 USDC From 0x975Feb…17027f76 to 0x01732C…FE54e099248998822859000000 USDC From 0x6f8A47…6d302182 to 0x05bB64…4656B84e50 USDC From 0x340DF0…34577Ce1 to 0x8abB99…5D5793b710 USDC From 0x577493…Bd1a9fFD to 0x71E5CA…a2A63a876835908000000001000 USDT From 0xa7935A…85Fa4E4d to 0x3aa4D6…A94908Cc5666 USDT From 0x79711C…a489e663 to 0x87Acd7…a54029E54998.07271 USDT From 0x3aD2CE…73BcD351 to 0x3B1e20…2c8663233807.056423 USDT From 0x4167fd…BCceFa74 to 0x09e822…B879D06D500 USDT From 0xcEC7D2…5831Eac0 to 0x1ed7C4…CB6Bf64B49000 USDC From 0x2b2C37…945f1988 to 0x354b98…e99a60ED250000 USDT From 0xE1220E…F696F8d0 to 0x1DFA49…AD0cE1d4100000105000000 USDC From 0x3Bb195…763F592a to 0x033E57…0FE580a823700 USDC From 0x95183d…F7Fe75DD to 0x56f7bc…fD422c2D55320 USDT From 0x270499…c2186f7d to 0xDcB0f7…C8Fb1A1010000 USDT From 0x13F17D…015e7b86 to 0xCddD5d…B32225B213000 USDT From 0x8ba4Be…690a77EB to 0x45EbaD…76E3b1d8100 USDT From 0xb4fdB1…1140a842 to 0x75C7AC…4F2697128411.167867 USDT From 0xFd1f03…36CdE795 to 0xD7CDEA…66CB91b71000 USDC From 0xFa9F7b…e441ad9C to 0xbD739C…EF19F6F630000.0001 USDT From 0x8c3aEe…9A0E542C to 0xF1c395…2E32A5d51522956 USDT From 0xF84897…EECF3348 to 0xc1F8FF…519A7Fe01300 USDT From 0xCc2eef…9aE94740 to 0x1C2030…6b44De6b81000 USDT From 0xC0c6f8…0C31e5cC to 0x493fbf…8673f46310 USDT From 0x3A887F…09707462 to 0x76aCA7…3b24331319400 USDT From 0x86E318…CE0C7b58 to 0xD4f4da…Ff54787720000 USDT From 0x4d4B9b…D13b1322 to 0x0f408B…f114328A199.944016 USDT From 0x3FaC75…b0C256c6 to 0xa71329…e7EB6c0D7095 USDT From 0x2Cd7Bf…4fCbe071 to 0x05c69e…2415cC765000 USDT From 0xa6c76C…a14a3703 to 0x69C413…D5b9fe424397.997995 USDC From 0x5F418b…55E1D6AE to 0x5479E4…d3d44dDE4487 USDT From 0x0d0487…52D254eB to 0x02518e…17A3848D800 USDT From 0x96CBcE…DfF611dB to 0x7233a9…34a74Ad811000 USDC From 0x4667B5…fec23C74 to 0xEBf119…2A1052F51000 USDC From 0xdEFD02…a1c29401 to 0x5BDDD7…24B3B70b1277 USDC From 0xA86Afd…84adcD88 to 0x1e34CD…8744491a50000000000000 USDT From 0x9b28Ea…0CF086dF to 0xF121C0…25cDF26350.007001 USDT From 0x53694c…349040e3 to 0x605A89…19655216250000 USDT From 0x3dfa8A…23682e58 to 0x9AE2d8…0A4329753500 USDT From 0x63cA0d…F587fa8f to 0x12c551…Edc69B052101 USDT From 0xAa4ea0…C55aBF31 to 0xe2f240…6BFd0f6D46053.114 USDT From 0x1a0C96…36Fd3866 to 0x84E306…2362F18a100000 USDC From 0x5e85e4…3c35Deda to 0x1257da…04C7F48a25000.0025 USDC From 0x2F7d9d…F7BC9832 to 0x670A3d…A8E116283000.030052 USDC From 0xD8344d…84fdC938 to 0xe9006d…A6EF72c81200 USDT From 0x6B0418…9928c828 to 0xf8cdf2…3bDBD04084150000000000000 USDC From 0x6CBCD9…057D39d9 to 0x7BE9aF…112baAeB28555 USDT From 0x81f28D…Cc8ed72B to 0x308C4B…d74370703000 USDT From 0x151148…6De58652 to 0x98c4FA…39E3390a1679.39 USDT From 0x21dB21…0436F682 to 0xBD937F…24205f1c30989.316179 USDT From 0xc3D519…d0d4e231 to 0x6e9C64…4898397549975 USDT From 0xDFeA53…658b5811 to 0xBdb4b8…c70a03CE2783 USDT From 0x82985e…76E187B7 to 0x10C052…E177fD9214000000000000000 USDT From 0x49f683…f52FF094 to 0x05BAeE…0AcfCE3B10000 USDC From 0x57e6b6…3f5Fd8C4 to 0x9C7f56…774A15CA2000 USDC From 0xd004A0…f0757fBf to 0x26FC92…70e1b66418800 USDC From 0x31D8a6…58211A5c to 0xA9017e…Ed5F487813087 USDT From 0x65b88B…96614a28 to 0x6A7511…A69bf38F20000 USDC From 0x44feD8…eB31d443 to 0xD322A7…9F2cDB885728.934842 USDT From 0x622AB7…57E6FcC7 to 0xE9Bfa9…EcE630D516000 USDT From 0x4C8A52…C85387A8 to 0xe77e7f…2DBDC64b5000 USDT From 0xdB688F…A043EBc1 to 0x6540d4…a69EC89761883809896000000 USDT From 0x10D433…F3ce34E3 to 0x5282DA…b4d4799710 USDC From 0xA8214B…cdf0ec94 to 0xe32A68…930DFa605000 USDT From 0x1f796B…0927A620 to 0xD5c655…5dD3C1151115.82 USDC From 0xE5f42f…AF5A9eEd to 0xAE4f83…b5Ae044110000 USDC From 0x9cbB76…48693421 to 0x546C8f…78Ddf3F820000 USDT From 0xe8B29a…EFAaccD2 to 0xbD0df5…B8f5a8aB500 USDT From 0x8063aF…7e6CcACf to 0x6db2e3…7BF9929b1000 USDT From 0x4fd5Cf…10005Ff8 to 0xd61101…Ecc6964D5000 USDT From 0xd40e5F…c5274813 to 0x849288…63A6fe2e27199319358000000 USDC From 0x518732…66E86B1C to 0x5187e3…3b986B1C1000000000000 USDC From 0x8fc6Ac…1eD56d03 to 0xB95F52…24f94991300 USDT From 0xCEb8f5…7E24D5f0 to 0xc7A7D7…036bA28C3600 USDC From 0xb31753…14c619a6 to 0xb77cf5…0B0b98BA1 USDC From 0xaC1AA2…e3f67257 to 0x5315cc…a03a09C460000000000000000 USDC From 0x211C83…90bf14C5 to 0x449b03…4d55Ab1a94.71 USDC From 0x17B2EB…fF53fC55 to 0x2D118D…7f35c90230000000000000000 USDC From 0x62eCCD…209D5efD to 0x0628D4…F7843b3b8050 USDC From 0xA1851C…e01D3667 to 0xd5B0F2…f4107931100 USDT From 0x1f4263…63e4b657 to 0xD8B95e…3ed6984F1174 USDT From 0xCb3EE6…89C25153 to 0xD87642…4c5B4ab14499.106147 USDT From 0x715cE4…4863d64D to 0xCf82ea…b8318Ca01999.933199 USDC From 0xDCe84F…Aa6be354 to 0xD80619…86ad99cC80000 USDT From 0xbD3829…09F90102 to 0x38F859…45347f4716199.227721 USDC From 0xC8b898…ea6A71c0 to 0x202356…50F392545000 USDT From 0x56B408…7A41cA92 to 0x0eA7A9…BdFAB63b80000 USDT From 0x4e83c0…544A291E to 0x009332…4cD64E4314000 USDC From 0xD6a943…9Fc2714d to 0x8F9Cd8…2c154ecC2520.860651 USDT From 0x016f8d…8d9Bff6a to 0xb508F1…0A7c3b7910000 USDC From 0xdFe2F3…25CDb56F to 0x0A0781…cb60ee0f58657.937525 USDC From 0x4B9355…D0E5Ef84 to 0x2Be9dC…1B6Dd24015300 USDC From 0x554E80…949f6b90 to 0xc98FB5…27D5ced010000 USDT From 0x9Db29b…8426f03d to 0x7AbDFe…22b1cE4a100000000000000 USDT From 0x0CA9A4…1B444825 to 0xb9e50f…9d9B6A849500 USDC From 0xCb64b5…C7DcBBEB to 0x25E782…3cE83dFa100000 USDT From 0xe8d5bc…8Aa16f36 to 0x3226Fa…0b1599961000 USDC From 0xbF7a09…aF3d5F23 to 0x844EBC…a0f92F965161.29 USDT From 0xa27C16…56f0Dbf3 to 0xD63249…109A7eD81505 USDC From 0x05e3A5…99502ccE to 0x117820…e2B14E31115000 USDT From 0xE9D819…e02F27F7 to 0x4e5aB8…31D69974700000 USDC From 0x07Eb90…354Eb760 to 0x0Db8c7…4D709D056000 USDT From 0xe54591…d274a453 to 0xF278D1…428a551E1000 USDT From 0x4b559E…0eE0586c to 0x1ed6b8…5eD9B780217590 USDT From 0xBB86cd…6552B336 to 0xCbDc37…49F885f47990.112189 USDC From 0xa77f1B…7E9b18FC to 0xb4189B…0D66612840000 USDT From 0x9995e5…03B18E61 to 0x0498c9…8d848e8D22000.94134 USDC From 0xE2734C…7a73e4a5 to 0xB7d8dD…DfAAbD3f29786.92517 USDT From 0x45ED54…7BdA8ee0 to 0x5315cc…a03a09C475000000000000000 USDC From 0x756CB9…9e61c31d to 0xaC0a5B…98611f5E30000 USDC From 0x3f0D62…CEF60161 to 0xC91CC2…07db67561852 USDT From 0x6921d6…91a2324a to 0x7B792e…5AC69072325000000000000000 USDC From 0xCF752F…5109ECD0 to 0xaB3811…BCfEE46B292188.603738 USDT From 0xE9E6A2…8d8f00d2 to 0x47053F…89EaC04e23300 USDC From 0x72eBA2…5Fc3F3bE to 0xf06C9a…d7b64eeE1 USDC From 0x3E04F7…37E60651 to 0xA310C6…3fA17efd200000 USDT From 0x66Bb01…dF575647 to 0x5efE61…19Cecf091000000000000000 USDC From 0xB53516…215C14d0 to 0x106A2b…cFF61C99100000 USDT From 0x43926e…41836743 to 0xac7ee0…6E249c503000 USDT From 0xC64B63…c83Bb3C3 to 0xEE1895…13c1e34f2670 USDT From 0xeCF474…1D5c25A9 to 0x6cCeBE…a24500216000000000000000 USDC From 0xD9f52d…AA3740DA to 0x971D1C…6ED4c3d59278.140133 USDT From 0xE54144…B1F7dA85 to 0xee1184…85D29AfA355363.033481 USDC From 0x54b930…971fc4a8 to 0x1456e2…b01e516e383208.66 USDC	0x7A38E5…E324A36D	0 eth 0 ETH	0.00013371185698065 eth 0.00013371185698065 ETH
0x193850…3b3d4812	23304873	Sat, Sep 6, 2025 3:12 PM	0xc17ea9…79166416	From 0xFfd3a0…6B50Ab45 to 0xb76155…580D8319150000 USDC From 0x63cA0d…F587fa8f to 0x12c551…Edc69B052101 USDT From 0x1a0C96…36Fd3866 to 0x84E306…2362F18a100000 USDC From 0xB1AAfB…dFE625F5 to 0x7834CA…2d8C7e7B0.999968963105734 ETH From 0x0b78E6…323024c4 to 0x1D8695…618Ca8Fd1.1788862615113094 ETH From 0x9BF20b…973cf779 to 0x91C0D6…d9e3604C0.9877237053171095 ETH From 0xE9E6A2…8d8f00d2 to 0x47053F…89EaC04e23300 USDC From 0x084B42…D4852a74 to 0xE6c80B…53362a8b0.1 ETH From 0x2040d1…37F2D243 to 0x977382…11945CBE6 ETH From 0xF84897…EECF3348 to 0xc1F8FF…519A7Fe01300 USDT From 0xf52284…Ff109a52 to 0xdd78fD…742e79551200 ETH From 0x2ee4F5…Ec246E63 to 0x3ae59A…849Be6281.0654058740274444 ETH From 0x5A5030…52537AA1 to 0x3101A6…6255c432700 USDT From 0x724670…1d00F789 to 0x8cC449…c87486211.1998 ETH From 0x5C74ec…237687BC to 0x02b6c4…d55bB7b48 ETH From 0xa99098…614d7c67 to 0xD82E08…b2059fE81367 USDT From 0x3A00a6…61cecc06 to 0x13d3B7…43b4810250 USDC From 0xb64C72…CF03dC52 to 0x7b1DBf…fF3F1AA01.3290882460888778 ETH From 0x2F7d9d…F7BC9832 to 0x670A3d…A8E116283000.030052 USDC From 0xe4E688…67549f03 to 0x93A091…514a77863040.527909 USDT From 0x4B9355…D0E5Ef84 to 0x2Be9dC…1B6Dd24015300 USDC From 0x3eF296…984C5933 to 0x9Ee447…7dbF968115.5 ETH From 0x756CB9…9e61c31d to 0xaC0a5B…98611f5E30000 USDC From 0xa4eeE6…7B3f75E3 to 0x3B35Ca…E2f17d9E128.230389 USDC From 0xA10Fa7…ad2A85ad to 0x3B5006…A15460E25000 USDT From 0xf0D474…51862991 to 0xb2EFE1…b8d848CD2050 USDC From 0x38C0dE…621BDE0a to 0x6F460C…57D0977b0.9067592790814029 ETH From 0x6B0418…9928c828 to 0xf8C64d…1275D0408.415e-8 ERC20 From 0x37e8f9…2B0ae0C5 to 0x94C711…0d46906569685.907142 USDT From 0x211C83…90bf14C5 to 0x449b03…4d55Ab1a94.71 USDC From 0x8f257A…C3b0D254 to 0x378f35…37F3Dd660.22252331571299006 ETH From 0x67D985…50cEE5D3 to 0xb295AF…6902eA4c0.99648140110631 ETH From 0x4FFEEE…fa4e8cA5 to 0x6AE83c…8Cfa795d4.9999939174416435 ETH From 0xc55c98…F39f701b to 0x35D50e…7D6d77a346.33208768137377 ETH From 0xeC55B1…EBCF94E6 to 0x3e5472…bAFd57be21215.06 USDT From 0x975Feb…17027f76 to 0x017211…32CBE0992.48998822859e-7 ERC20 From 0x8383b8…2C28b5aD to 0xD33363…60abA87E1.7 ETH From 0xC9C382…d39b34f0 to 0xed1355…62556C291.94 ETH From 0x399ee7…ABdDBdb4 to 0x7bb914…2b8B65a350000 USDC From 0x56B408…7A41cA92 to 0x0eA7A9…BdFAB63b80000 USDT From 0xdB688F…A043EBc1 to 0x6545D8…6a69C8976.1883809896e-8 ERC20 From 0x554E80…949f6b90 to 0xc98FB5…27D5ced010000 USDT From 0xCEb8f5…7E24D5f0 to 0xc7A7D7…036bA28C3600 USDC From 0xEEB813…cE5605e5 to 0xCd79eC…7D3345CE1.459262 ETH From 0x05FD18…07B2459f to 0xF4C45d…ebe20Bb513.08575703002713 ETH From 0x050b1d…eAbF6962 to 0xd5cdE3…A80298034450 USDT From 0x403eAa…602bD66E to 0xc6E2F7…39D445Df2330.700806 USDC From 0x715cE4…4863d64D to 0xCf82ea…b8318Ca01999.933199 USDC From 0x171397…71d2DB0C to 0x68dD88…605fC9e01083 USDC From 0x49f683…f52FF094 to 0x05BAeE…0AcfCE3B10000 USDC From 0xeC4671…9FC1BD05 to 0xA486f3…Ea54933D1950 USDT From 0xC30aEA…0dE658e2 to 0xEDaB20…b28BE0B10.000008965363 ERC20 From 0xCef0b0…a3D5A310 to 0x0498c9…8d848e8D1.4338502791725471 ETH From 0x6C3dB9…e030481e to 0x86Ad60…3D9C1b8e0.008 ETH From 0x7Dc86A…52C3e616 to 0x0CD390…67fcE70c1.699992294777083 ETH From 0x974Ac0…a1c8E8D7 to 0x482660…eed356a60.22771543250865176 ETH From 0x17DcA0…6E569E18 to 0xBC764B…ca84cf4a20000 USDT From 0x2360b0…e2849237 to 0x076442…ebb8ede90.45673409416954824 ETH From 0x72eBA2…5Fc3F3bE to 0xf06C9a…d7b64eeE1 USDC From 0x0439B7…f38F7464 to 0x565c02…666bD00C0.654464341854171 ETH From 0xa7935A…85Fa4E4d to 0x3aa4D6…A94908Cc5666 USDT From 0x941895…C0E63712 to 0x8D778c…Be7c0481100 USDC From 0xd0799b…128aF4f4 to 0xC5CC46…9194765473.29997917011802 ETH From 0x78a6bf…e20fF1C5 to 0x3F2205…48765cFF2.297937401625846 ETH From 0x0A4D30…c954944c to 0x8f8dEB…955fb8376500 USDC From 0xd004A0…f0757fBf to 0x26FC92…70e1b66418800 USDC From 0x622AB7…57E6FcC7 to 0xE9Bfa9…EcE630D516000 USDT From 0x2Cd7Bf…4fCbe071 to 0x05c69e…2415cC765000 USDT From 0xEC14C3…542cABCd to 0x2dDbb2…8e28b97d0.9879684344151194 ETH From 0x0CA9A4…1B444825 to 0xb9e50f…9d9B6A849500 USDC From 0x96CBcE…DfF611dB to 0x7233a9…34a74Ad811000 USDC From 0xA6aa2D…C594164e to 0xC1B539…8D644CD61.4991503189125197 ETH From 0x58DCd3…96d92359 to 0x913057…1f1bA13B7e-13 ETH From 0xe214CA…8fFc6Cb7 to 0x15741d…65b0021a2000 USDT From 0x2e6811…26801f0b to 0x00312f…f5c795f72.287602883959974 ETH From 0xaA8582…57A9B029 to 0xa147c2…684618F83.4699904605235 ETH From 0x648dA3…297Fe08B to 0x3C4B50…B32Ca33D50000 USDT From 0x52b888…eB86E503 to 0xbCaEaC…389D529e10 ETH From 0x005986…D8Eb19EF to 0x093b9B…0365e1b61.5299777631194251 ETH From 0xE5fd02…0797C793 to 0xd015C1…eE125cAA42988.561177 USDC From 0x77B705…61FFA4da to 0x739C2c…e05cFf3d29 ETH From 0xe5Ef12…0fef2231 to 0xc9bA40…E01C422825000 USDT From 0x65b88B…96614a28 to 0x6A7511…A69bf38F20000 USDC From 0x86Cd87…309aFf58 to 0x0d8d63…cBCae6201.4981374924654343 ETH From 0xCF752F…5109ECD0 to 0xaB3811…BCfEE46B292188.603738 USDT From 0xe8B29a…EFAaccD2 to 0xbD0df5…B8f5a8aB500 USDT From 0x3aD2CE…73BcD351 to 0x3B1e20…2c8663233807.056423 USDT From 0x699a55…d7057B44 to 0xC808d0…aC882F283.943234061 ETH From 0x520d30…6069816d to 0x3991B8…276B1eD52.083445 ETH From 0x95183d…F7Fe75DD to 0x56f7bc…fD422c2D55320 USDT From 0xc6A311…49707dBB to 0xAC682A…206964754.1036897050162535 ETH From 0x6E1aCe…4FaE015A to 0x80C2B9…fa00F1c23.967404481873667 ETH From 0xA26b56…fC67d04a to 0x4d02FD…570c0B725.24e-13 ETH From 0xE716b0…8211031D to 0x560FEB…77256aFA1.680241954841497 ETH From 0xbD3829…09F90102 to 0x38F859…45347f4716199.227721 USDC From 0x7E7FC7…7aB1259f to 0x0d8d63…cBCae6201.9980732747995111 ETH From 0xEf7A20…575c0164 to 0x5E8041…c9e76c674.7669979123429815 ETH From 0x79711C…a489e663 to 0x87Acd7…a54029E54998.07271 USDT From 0x709A69…B5fE75FC to 0xd09F3B…72f404571452 USDT From 0x62eCCD…209D5efD to 0x0628D4…F7843b3b8050 USDC From 0xd5Aa70…BF88f481 to 0x440AAd…49c179Bb80679.763256 USDC From 0xA1851C…e01D3667 to 0xd5B0F2…f4107931100 USDT From 0xa323cf…272c5254 to 0xdAaC9f…86b811F70.1398392544759134 ETH From 0x790435…497d450d to 0xf2B504…1F1480741.73909308742116 ETH From 0x671747…699bea2b to 0x42420b…6F009f640.9305086401226219 ETH From 0x3FaC75…b0C256c6 to 0xa71329…e7EB6c0D7095 USDT From 0xb31753…14c619a6 to 0xb77cf5…0B0b98BA1 USDC From 0x884007…0309F605 to 0x68Ac88…B92882f11.007930365198415 ETH From 0xcE3572…2f392a93 to 0x559577…9a0f2b110.5701988967791746 ETH From 0xE5f42f…AF5A9eEd to 0xAE4f83…b5Ae044110000 USDC From 0xda3Ae6…493421fc to 0x7d18e3…6A08a24b1 ETH From 0xBA5BF3…cF6B0C10 to 0xe5e420…FF6d22f021.78114044785 ETH From 0xc7d6bB…5e562E93 to 0x01Ad8B…F6C5BAca1.095946740612077 ETH From 0x02A2d7…2A392C5D to 0x543Cb4…596839521001 USDT From 0x4b559E…0eE0586c to 0x1ed6b8…5eD9B780217590 USDT From 0x2777Fc…339cEA44 to 0x82790B…2C751cf61.4938248684 ETH From 0x1f4263…63e4b657 to 0xD8B95e…3ed6984F1174 USDT From 0xF4b5E9…47278801 to 0x2cfC23…0681A8741 ETH From 0xf39C80…75f02eC0 to 0xDE04cD…048AbC931 ETH From 0x9F3716…a13Fd3a4 to 0x0E4C91…DCa6A33C2001 USDC From 0x9566d2…6e47e421 to 0xe95857…e1a211C42 ETH From 0x44DAF7…56b413FC to 0x54E8E6…3E3a48ab0.903173756783091 ETH From 0xB77ADE…F85F4Ddf to 0xAfE29E…360d76600.5 ETH From 0x86E318…CE0C7b58 to 0xD4f4da…Ff54787720000 USDT From 0x01Cb96…09c6e233 to 0x005381…8B84172e32600 USDT From 0x6CBCD9…057D39d9 to 0x7BE9aF…112baAeB28555 USDT From 0x016f8d…8d9Bff6a to 0xb508F1…0A7c3b7910000 USDC From 0xdFe2F3…25CDb56F to 0x0A0781…cb60ee0f58657.937525 USDC From 0xFd6a7B…12eb57b8 to 0x225DF6…FA3B120312.026963711132 ETH From 0xC67235…54167D76 to 0xe3a264…C5151d0a23430.642398 USDT From 0xFa9F7b…e441ad9C to 0xbD739C…EF19F6F630000.0001 USDT From 0x80921c…78D0A39D to 0x75737A…1d977EEf56096.72 USDT From 0x2b2C37…945f1988 to 0x354b98…e99a60ED250000 USDT From 0x573fA3…26856A6d to 0x3F6C74…8BF5e3Cc64 ETH From 0x1cC93d…B610B662 to 0x92EdC5…69a4DC090.1 ETH From 0xB35110…1284caF0 to 0x54c3Ce…Cfe8d83b6.243885088989402 ETH From 0xFCA2Cc…025b2690 to 0xdc1A27…4005D3734.719186 ETH From 0x353a8e…3E086Cdb to 0x17316A…EEfE6dbF11.5 ETH From 0x1cd41f…4C1109b2 to 0x98165b…3293a5Ec0.2268 ETH From 0xC48791…8857b808 to 0x1CB437…6B360E490.9800192483621183 ETH From 0x3E04F7…37E60651 to 0xA310C6…3fA17efd200000 USDT From 0xA8214B…cdf0ec94 to 0xe32A68…930DFa605000 USDT From 0x8063aF…7e6CcACf to 0x6db2e3…7BF9929b1000 USDT	0x7A38E5…E324A36D	0 eth 0 ETH	0.00013771052659189 eth 0.00013771052659189 ETH
0xafaa81…ddabd3ea	23304331	Sat, Sep 6, 2025 1:24 PM	0xc17ea9…79166416	From 0x4d4B9b…D13b1322 to 0x0f408B…f114328A199.944016 USDT From 0xa27C16…56f0Dbf3 to 0xD63249…109A7eD81505 USDC From 0x697Dd8…454F4cD0 to 0x99DDFe…1238e98F14000 USDT From 0x3f0D62…CEF60161 to 0xC91CC2…07db67561852 USDT From 0xaaFd06…97BdB84c to 0x19e995…b673a009313001000000000000 USDC From 0x9F53A6…9a111D84 to 0x785830…b2B4c5F610000 USDT From 0x86E318…CE0C7b58 to 0xD4f4da…Ff54787720000 USDT From 0x81fD7e…61d6aCf5 to 0x3B02fF…e3C680EF1000000000000000 USDC From 0x3A3Bf4…49AD26C7 to 0x00F13F…1ab3bcca5000 USDT From 0x44feD8…eB31d443 to 0xD322A7…9F2cDB885728.934842 USDT From 0x4667B5…fec23C74 to 0xEBf119…2A1052F51000 USDC From 0x95183d…F7Fe75DD to 0x56f7bc…fD422c2D55320 USDT From 0x1eEEeC…DD4a357f to 0x5d8432…2490eB1F67543.08 USDT From 0x8D01F9…4929B447 to 0xcaCE65…84a7Ef70116720.319547 USDC From 0xd40e5F…c5274813 to 0x849288…63A6fe2e27199319358000000 USDC From 0x6293Ef…bEA5Ea96 to 0xb58664…4C6CB11850003 USDT From 0xE074Ba…2179fc26 to 0x25f01a…2F79FB8310518.994792 USDC From 0x8aa327…5cA70B0a to 0xF4EFB0…18a541d810000 USDC From 0x4B9355…D0E5Ef84 to 0x2Be9dC…1B6Dd24015300 USDC From 0x9cbB76…48693421 to 0x546C8f…78Ddf3F820000 USDT From 0x9995e5…03B18E61 to 0x0498c9…8d848e8D22000.94134 USDC From 0xC67235…54167D76 to 0xe3a264…C5151d0a23430.642398 USDT From 0xA8214B…cdf0ec94 to 0xe32A68…930DFa605000 USDT From 0xF3E11D…a114570A to 0xCF8152…96cf331b30000 USDT From 0x941895…C0E63712 to 0x8D778c…Be7c0481100 USDC From 0x4fd5Cf…10005Ff8 to 0xd61101…Ecc6964D5000 USDT From 0x8ba4Be…690a77EB to 0x45EbaD…76E3b1d8100 USDT From 0xAe9B73…87454bbE to 0xaE07B0…E1bc68ca10091.121166 USDT From 0x0CA9A4…1B444825 to 0xb9e50f…9d9B6A849500 USDC From 0xaC1AA2…e3f67257 to 0x5315cc…a03a09C460000000000000000 USDC From 0x5AbCa5…d5f99D63 to 0x4708AF…D991049e10 USDC From 0xdB688F…A043EBc1 to 0x6540d4…a69EC89761883809896000000 USDT From 0x8063aF…7e6CcACf to 0x6db2e3…7BF9929b1000 USDT From 0x5FEFf0…B5b8Ed9d to 0xeeDb28…B23142f2625.89609 USDT From 0xe7aE0A…a4546833 to 0xAdec27…eC6F5a109000 USDT From 0x31D8a6…58211A5c to 0xA9017e…Ed5F487813087 USDT From 0x8c3aEe…9A0E542C to 0xF1c395…2E32A5d51522956 USDT From 0x3A887F…09707462 to 0x76aCA7…3b24331319400 USDT From 0x3Bb195…763F592a to 0x033E57…0FE580a823700 USDC From 0xaf56d6…9A00Db46 to 0x46a17b…1e15071613789.639491 USDC From 0xbD3829…09F90102 to 0x38F859…45347f4716199.227721 USDC From 0xa6c76C…a14a3703 to 0x69C413…D5b9fe424397.997995 USDC From 0x628769…03442079 to 0xf3438A…7e6949D45000 USDT From 0x5Ecc1c…a332F0dB to 0x71A5B3…f3d7558669974061085000000 USDT From 0xC8b898…ea6A71c0 to 0x202356…50F392545000 USDT From 0x1f796B…0927A620 to 0xD5c655…5dD3C1151115.82 USDC From 0xFbf91E…e4CC4B6D to 0xcec5D7…646b2fe15037.783478 USDT From 0x8D8ace…88bfdC95 to 0xa6aE20…DCDF98514426.47263 USDT From 0xA48dc0…3b54933D to 0xC051F0…95DDb95A13690 USDC From 0xd88304…B1388a34 to 0x066636…27F6fc1c5050.00875 USDT From 0x270499…c2186f7d to 0xDcB0f7…C8Fb1A1010000 USDT From 0xFa9F7b…e441ad9C to 0xbD739C…EF19F6F630000.0001 USDT From 0x340DF0…34577Ce1 to 0x8abB99…5D5793b710 USDC From 0xB49220…3AbD8A33 to 0x742252…92C7CCe511526.639388 USDC From 0xc7C536…1Ae0C696 to 0x02e1B3…5bEdc4923500 USDT From 0xCb3EE6…89C25153 to 0xD87642…4c5B4ab14499.106147 USDT From 0x80921c…78D0A39D to 0x75737A…1d977EEf56096.72 USDT From 0xc1D871…1e249fC1 to 0x4525E6…24ec33b650000 USDT From 0x4167fd…BCceFa74 to 0x09e822…B879D06D500 USDT From 0x7334d1…eA5892C2 to 0x30599F…CA6a0e0D22876 USDT From 0x34e470…35bD1518 to 0xF66320…15A7727535812.8 USDT From 0x21dB21…0436F682 to 0xBD937F…24205f1c30989.316179 USDT From 0x211C83…90bf14C5 to 0x449b03…4d55Ab1a94.71 USDC From 0xa99098…614d7c67 to 0xD82E08…b2059fE81367 USDT From 0xeD5116…EE29b71e to 0x201340…2F8483B11000 USDT From 0x7b170E…48aeF721 to 0x155845…5b22a5F61.399006e-12 ETH From 0xE9E6A2…8d8f00d2 to 0x47053F…89EaC04e23300 USDC From 0x6DD2A5…7C4166DD to 0xA85574…cE4611A6350 USDC From 0x577493…Bd1a9fFD to 0x71E5CA…a2A63a876835908000000001000 USDT From 0x32CECC…02090737 to 0x4e04F2…247623D616239 USDT From 0x6f8A47…6d302182 to 0x05bB64…4656B84e50 USDC From 0x0Fde7B…c02e5014 to 0x0319d1…f0f6Ba2c10000 USDT From 0x715cE4…4863d64D to 0xCf82ea…b8318Ca01999.933199 USDC From 0x8C5995…cD937530 to 0x5925Be…B9029e960.997 ETH From 0xC30aEA…0dE658e2 to 0xeDAd2A…3041e0B18965363000000000000 USDT From 0xc5FAFE…5B3879E3 to 0x941fA2…816dD323100000000000000 USDC From 0xFd1f03…36CdE795 to 0xD7CDEA…66CB91b71000 USDC From 0x3dfa8A…23682e58 to 0x9AE2d8…0A4329753500 USDT From 0x1e29a6…31BEde55 to 0x0EB9e2…0440Ed217816.465497 USDT From 0x6aAAc6…b5F3713D to 0x38ebb1…15950c9D25299.88 USDT From 0x191047…0b8C04f9 to 0xCf75Ee…ca09EcD0292188.603738 USDT From 0xC0c6f8…0C31e5cC to 0x493fbf…8673f46310 USDT From 0x13F17D…015e7b86 to 0xCddD5d…B32225B213000 USDT From 0x07Eb90…354Eb760 to 0x0Db8c7…4D709D056000 USDT From 0xe8d5bc…8Aa16f36 to 0x3226Fa…0b1599961000 USDC From 0xebF074…A00b6487 to 0x41030f…8f7F76Ab3000 USDT From 0x10D433…F3ce34E3 to 0x5282DA…b4d4799710 USDC From 0x63cA0d…F587fa8f to 0x12c551…Edc69B052101 USDT From 0xAa4ea0…C55aBF31 to 0xe2f240…6BFd0f6D46053.114 USDT From 0x72eBA2…5Fc3F3bE to 0xf06C9a…d7b64eeE1 USDC From 0x5F418b…55E1D6AE to 0x5479E4…d3d44dDE4487 USDT From 0x007e0c…a446ecF3 to 0xBc0Cf6…52Aa43382685 USDT From 0x7fdb2c…a560F1b8 to 0x71b36a…220dEC606000 USDC From 0x17B2EB…fF53fC55 to 0x2D118D…7f35c90230000000000000000 USDC	0xb2EEe0…8De79895	0 eth 0 ETH	0.000104384472177637 eth 0.000104384472177637 ETH
0xd178db…690726e1	23103261	Sat, Aug 9, 2025 11:40 AM	0x6cBB0D…A7Af73E4	From 0xFCEcDD…D9b8fa64 to 0xa74C25…1176005A27149.018107 USDT From 0x24ee9C…626319BA to 0x2ee40c…4501a99A5000 USDT From 0xc00a64…ff91cc95 to 0xa7c28f…1b0DB22a1198.166943143486 ERC20 From 0xB71e7b…7D2e69A0 to 0xBFe9AD…9C94c2302 ETH From 0xEb2a11…6B9038cE to 0x19C483…4b4E11574000000.003001 USDC From 0x01A339…C9B70118 to 0xedc1DD…15d6C0D01313.554156 USDT From 0x13A700…07C4cB56 to 0xe199a7…Ba5D3c181.05 ETH From 0xaC967A…1e945FAA to 0xd6Aff6…3dAA41241000 USDT From 0x1A8Ce7…5B0f7aA0 to 0x581e2a…16E3971a13700 USDT From 0x359B71…A5D186a1 to 0x9E7Bff…32a2D8743999.9999697395897 ETH From 0xa18602…d082deF9 to 0x5FB310…0602AE4A500 LINK From 0x66139F…1fD4aB6B to 0x88886b…fC58F94699700 ERC20 From 0x83bDCb…acaF5dE8 to 0x5B78B7…eb6c75f90.084958 ETH From 0xac7829…35386E6b to 0xb60299…67fE69195 ETH From 0x9743A9…F51c5ae5 to 0x921aA5…aB4d43920.0143868263 ETH From 0x679032…295A3B0c to 0x721d4B…13c51B2636000 USDC From 0x4173BF…20A20cce to 0x8279ab…E1F3Aa574656.319054 USDT From 0x951BcF…0895EC75 to 0x25193b…f4C3c3dE1 ETH From 0x63cA0d…F587fa8f to 0x12c551…Edc69B0528428 USDT From 0x3117f2…AC9920D3 to 0xdF1E45…A00c716350000 USDT From 0xb902E7…6D0e5617 to 0x25Ad6b…3e7D85c61368 USDT From 0xBfec21…3894c230 to 0xa9Df06…E41D3E431.999963711249238 ETH From 0x67175f…0C0bc0A0 to 0x51aB34…048FC4F00.01831140324801488 ETH	0xB6494F…6Bc99E47	0 eth 0 ETH	0.000133431830862489 eth 0.000133431830862489 ETH
0xcbe911…fa800453	23103258	Sat, Aug 9, 2025 11:40 AM	0x6cBB0D…A7Af73E4	From 0xF0D75D…FfaEaB16 to 0x1a8763…77AdbE5f100 USDT From 0x9743A9…F51c5ae5 to 0x1912c4…4AD89D710.0621625 ETH From 0x8e71b2…71273F4A to 0x842bB0…f07Dfb5758.55299584884036 ETH From 0x2F2630…81bAb327 to 0x512ec8…f0eB30eF45000 USDC From 0xe7e56d…9e72e242 to 0xdfBf60…F0815eb70.880287 ETH From 0x404823…a5d6eBc4 to 0x77a6fE…8653BbD81 USDT From 0x1A8Ce7…5B0f7aA0 to 0x8Ed431…40B1170815100 USDT From 0x5127C0…81EB30eF to 0x04f092…d414E3132000 USDC From 0x305610…1F9FBa18 to 0x5aa3F1…C4B637B67.675561326692527 ETH From 0xabE13E…967ef5b5 to 0x248561…325261012.35 ETH From 0x9d1Dc3…865bF7E9 to 0x22A9A9…dCAEC04f3.859604120175895 ETH From 0xb8B676…860BFeDD to 0x42F338…D6182D4435000 USDC From 0x4cC6ff…1f625e50 to 0x4bc2A0…920091B30.14445233 ETH From 0xF0D75D…FfaEaB16 to 0x1a8763…77AdbE5f100 USDT From 0x541437…3309bb72 to 0xd4E59D…6aD0b65d6291 USDT From 0x82E751…fA5E639c to 0x8d34A1…dBFbd9051000 USDC From 0x3A8315…de52C0Ff to 0x547aCa…1683984126968.762436478824 ERC20 From 0x32295d…03B30c16 to 0x9609eF…1f3D5f296904.18015 ERC20 From 0x261a4f…80A66aad to 0x78C10F…401CbD5A5000 USDT From 0x276BDd…1cA30312 to 0x7171f8…A21DEcCd0.5 ETH From 0x044059…47D34970 to 0x59271e…54859d6D1 ETH From 0xdcED2e…27142374 to 0xa7c28f…1b0DB22a1538.8089984289072 ERC20 From 0x7b0286…5429A10c to 0x1D99BD…86F25Bf410 ETH From 0xA79499…d110D51e to 0x908EeF…a87B041715.0663 ETH From 0x6bA4b4…5Eb9e46b to 0xf679d5…eA1307a50.14 ETH From 0x63cA0d…F587fa8f to 0x12c551…Edc69B0528428 USDT From 0x6622c8…27156Ec7 to 0x274eed…686a821a1 ETH From 0xfc1FD5…e116Fe4a to 0xdC9252…602cB4b360000 USDT From 0xE282dC…0C3a17e4 to 0xa9Df06…E41D3E43299999.813036 USDC From 0xD13AE1…5CEd3B0B to 0xce5816…BF7331E30.28 ETH From 0xa03682…E3f4830d to 0xe90598…1f96722224 ETH From 0x2b8EDa…bC26C67f to 0x74641A…1605B3701.02 ETH From 0x3117f2…AC9920D3 to 0xdF1E45…A00c716350000 USDT From 0x2946Bf…A80ee477 to 0x5c6ff5…ee304f18100 USDT From 0x547f99…77839841 to 0x69d945…6F1Ea2Cd26968.762436478824 ERC20 From 0x416994…54a14aD3 to 0xEfDa82…4c269C365005.81774 USDT From 0x5d9590…ADf33a59 to 0x180Dd0…de50E4F21.002 ETH From 0x48d362…Cc66E381 to 0x3CCf67…07C8cE421.3 ETH From 0xb902E7…6D0e5617 to 0xEb23fF…5a4278cA3000 USDT From 0xF0D75D…FfaEaB16 to 0x1a8763…77AdbE5f100 ETH From 0xfB73F9…dB7279Cf to 0x335C06…85e6f88b2 ETH	0xB6494F…6Bc99E47	0 eth 0 ETH	0.000196933662762088 eth 0.000196933662762088 ETH
0x9ee41c…f37cd115	22996773	Fri, Jul 25, 2025 2:32 PM	0x4BAa5B…44a6F4af	From 0x0F8963…eFD8fcBf to 0x096b05…1e9a2FFB25000000 USDT From 0x4D6a63…45e123cA to 0x61DA65…2EFA7bf22 ERC20 From 0x928b88…DDbcA97f to 0x62F52A…86AA80182000000 USDT From 0xF1adBD…0d92Bdd3 to 0x35C133…C02852025.73 ERC20 From 0xFe7e6D…01A12d88 to 0x18c9F3…2Fc909750.00000105 ERC20 From 0x772a9a…6CC7aaaB to 0x2814f0…21Cb023E416000 USDC From 0x63cA0d…F587fa8f to 0x12c551…Edc69B0549849 USDT From 0xBBd9a9…a511a749 to 0x05d031…ED31F156210.760126 USDT From 0xe5370e…5Ba6E88C to 0xE8De3f…1a30d3b610 USDT From 0xaa41c5…05Cd64Db to 0x088Bef…82c2B7A510000 USDC From 0xa03Ab3…0Cc81daE to 0x9570C2…59Ee8BA040000 USDT From 0x6DD767…afafAd0F to 0x994a5C…4842723E2143 USDC From 0x833bEB…cb9D52af to 0xcE1249…e48E51ff10000 USDC From 0x2D2a5e…4Fc26230 to 0x913700…7b3664B135 LINK From 0x3d4915…969D3701 to 0x4B0223…467723306195 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D242.82572545 ERC20 From 0xFD410b…653D5b36 to 0xB5498a…31E1fb312211812.387 USDC From 0xdAa8dF…28777cA8 to 0xe418eb…f88C6A5B2079.447362 USDT From 0xBE738C…c39eeD7F to 0x44d9A5…094317922395.2157920601603 ERC20 From 0xCbD2B7…E04dbaE6 to 0x3B1267…DD111d471500000 USDC From 0x9E5E39…94565b2d to 0xd6B1Ba…8770D35C1 ERC20 From 0x26fe40…8216aC88 to 0x73Eb99…a2e545232015.531940249685 ERC20 From 0x30a2Df…8aC395C0 to 0x8EE4Ca…80c44566500000 USDC From 0x8389f9…a286F23d to 0x7bDC5b…c5Eb38F60.000001640925248317 ERC20 From 0xe53793…34ED1961 to 0x171402…DB0842821300000 USDC From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0xb38b0F…d9bc1113 to 0x914bcF…49A3B6fd17000 USDC From 0x95d6b8…aDF42f94 to 0x97C1A7…4945Eb31133850 USDC From 0x0eA18e…3E13A969 to 0x735e81…b8fD3b02323.5627325 DAI From 0x9729e0…3635635C to 0xAcB7ce…65cFD8D6100000 USDT From 0x9f3031…7E29DfEd to 0x8E609B…91F43EF640000 USDT From 0x3547dC…29aE732b to 0xe09598…D3A59a296.76 ERC20 From 0xF8F916…912beAE1 to 0xC15fF9…2DD1C90D40000 USDT From 0x45fd21…915135DF to 0xb9E079…D35DD179130.026005 USDC From 0xe0e904…4Ad22C9A to 0xa5f5d3…314b51C359865.507886 USDT From 0x9A0D9b…542E30Bb to 0x80BBdc…7228c5721435129.12 USDC From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d31611290.32 USDC From 0xF3EC12…98de0064 to 0x6328ed…1041e14c100 LINK From 0x5E79B6…5765E559 to 0xfC048a…91882D6c1000 USDT From 0x7058ba…E0eeB380 to 0xBc3B51…3984dFE931900 USDT From 0x257B3F…77F00476 to 0x842c83…6610a2b79.22 LINK From 0x9257C4…AC6855CC to 0xBfFAF8…B3E4FCf1250 USDT From 0x4Bb62F…0607de0B to 0x4016Fa…1FBaF5f75700 USDT From 0x47210B…6631D8A2 to 0xa6a316…AF0B964C9916942.78 USDC From 0x97e89C…185B3B92 to 0xB7A3d9…3764455180000 USDT From 0x7cA799…65bb227F to 0x29c215…ed476D86100030.762003 USDT From 0x73E4C1…50E54523 to 0x053229…508E692B2015.531940249685 ERC20 From 0xB03093…274221b3 to 0xed8aCB…4Da4dEbd1499910 USDC From 0x875B8F…5Dd72CF9 to 0xE49Ef7…2A983C091200 USDC From 0xdc0eFa…2bAe3643 to 0x89bCb1…196D77c11178200 USDC From 0xA208D4…6CFA02f5 to 0x3aA32c…a1c0cfa6500000 USDT From 0xD216D1…252cD72F to 0xF0a401…5387B1F7127886.98304373358 ERC20 From 0xE20760…C91f74C1 to 0xCe07fe…5B9e4C2B3661918.8581 USDC From 0xfAD61C…1C9608F2 to 0x9e5a3D…12565B2d1 ERC20 From 0x9aA77b…0A91495d to 0x623769…D41cb0541562760 USDC From 0x69C9C5…30d31376 to 0x7bBCca…0bB9d97c30732 USDT From 0xe74E89…F7c24d3C to 0xe5f02B…ce9dFdEC1303450 USDT From 0x73737C…3E58E143 to 0x9E19Df…d270DbdB2.61 ERC20 From 0x091D1C…1cE18336 to 0x57f6D4…4842eE9C91.6915 ERC20 From 0xa4ac40…396E6Db9 to 0xFd4C13…AE3D5B362211812.387014 USDC From 0x19C95C…49508eCD to 0x84cAAc…f639067375000 USDT From 0xF771a6…74f3B7eb to 0x0f8d54…0bf1956b69000 USDT From 0xd318FC…91239ab4 to 0xaADA44…B20b8F8390000 USDC From 0xc24bF2…dFc034bB to 0x4De4A0…59D294B112001 USDT From 0x599586…c57FFFCF to 0x4c4714…42Ef717850.23844537 ERC20 From 0x9E5E39…94565b2d to 0xd6B1Ba…8770D35C1 ERC20 From 0x59E6fC…78da96e8 to 0xAC6630…8eA869f93.5 ERC20 From 0x940e1e…1452Ad18 to 0xCDAdB1…f53Ae78018123.91 USDC From 0x8b4EC2…107038b8 to 0xdb8828…54Fd8D581000000 USDC From 0xCa5c49…62Cb9CB5 to 0xf93f6d…872b12aa1434.42286 USDC From 0x5b929b…Fe0C8d1A to 0x6f9A2d…704A630D1501200 USDT From 0x0fAC28…1D49B73F to 0xf1909A…a754E0cB3075.82 USDT From 0x9D99Fa…53E6CdDD to 0xADDacA…D9453e27500000 USDC From 0x116410…040916b4 to 0x57fF61…04Ff77E90.5850249234491401 ERC20 From 0xE71ab7…6cC71138 to 0x50DDE8…f2fF96e61180000 USDC From 0xC280B4…13e2Fc79 to 0xB9F1C0…9af75c9c35.64 USDT From 0x29fd8E…f77479cA to 0x88296C…b302D89039985 USDT From 0x4d8763…21c61d97 to 0xe22A53…635FfC742.281715781043037 ERC20 From 0xA3A2e5…7470BF88 to 0xcb757F…7685eaAd145846.38 USDC From 0x81d35E…84eb3fAA to 0x0ea147…3458F4Ed2.9893697334148888 ERC20 From 0x3fBe36…79A8890f to 0xc248f8…b5c034BB7201 USDC From 0x46942c…840b48e7 to 0x6A82c9…e6dd6cdB1171.365897 USDT From 0xD4ca66…80D26F4E to 0x40DCcc…8A42E15E999998.51 USDC From 0x11403b…3fb0968e to 0x95dEc2…2Bf42F9489499.14 USDC From 0xD565A6…910708F6 to 0x9400fe…2752AD1820330.88637 USDC From 0xFF8C3b…D629A7B1 to 0x526524…656f64014.12871 USDC From 0x866175…86Bad6A3 to 0x9DB4FF…9ae7184A240687.396247 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000372668987846884 eth 0.000372668987846884 ETH
0xbd987a…f0d79398	22996583	Fri, Jul 25, 2025 1:53 PM	0x4BAa5B…44a6F4af	From 0x598AF7…6b8C1be0 to 0x0A81B5…A1a2cafe338.13 ERC20 From 0x18055d…3825eF6E to 0x2C009D…0524242126684 USDT From 0x348f3f…B9363228 to 0x9765A7…F6D633C250 USDT From 0x0988aC…2bf9f7E0 to 0x558441…8b45836c362291.860098 USDC From 0x11403b…3fb0968e to 0x95dEc2…2Bf42F9489499.14 USDC From 0x9cF3FB…83d193b0 to 0xF96fec…B9e1a88A0.005 ERC20 From 0x7a9cCf…92Ef2a17 to 0xbD09bc…a3AD83b612.925414781683438 ERC20 From 0xDB8295…76FD8d58 to 0x24E478…22a235CA2800000 USDC From 0xA4F0Ea…6505A073 to 0x7329da…43b02F432.4223769016e-8 ERC20 From 0x6AA300…7BBBd89D to 0x3e482c…A7F75C154 USDC From 0xaEC180…932e4EEf to 0x0739Ef…8BDed0190.5 ERC20 From 0x819F3C…9cEb3359 to 0x03019A…092d1696405340.22 USDC From 0xc00DeF…A7c65E98 to 0xE947e3…210f3C51505461.0596 USDC From 0xEA8dc7…D152ed88 to 0xe84a4A…53507aCc5.599694 ERC20 From 0x6b2588…3CD72622 to 0x14d0d5…e6A870941.42 ERC20 From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8230481.97 USDC From 0xeC6887…1c8242C5 to 0xA5cDCA…DB4B307f1.0926012547072415 ERC20 From 0x4d7BE4…9DcDE410 to 0xd0FAb4…BcDeD4bF7000 USDC From 0x10612b…702234EE to 0x3ca86c…62b3FfBB1551332.745471 USDT From 0x55d01B…86332311 to 0x424109…039f52a50.1608894761195177 ERC20 From 0xA93766…fBA2A915 to 0x73937C…6A38A2a6100000 USDC From 0xdc0eFa…2bAe3643 to 0x89bCb1…196D77c11178200 USDC From 0x8aA825…9e8cDd79 to 0xdE5979…2E1af40215000 USDT From 0x2F222E…fEcdfDdf to 0x0eD91e…3E60adC8336707.91 USDC From 0x658591…5158a4fb to 0x63c309…A35A4Ec680000 USDC From 0xe74E89…F7c24d3C to 0x64BD31…94E237B11000 USDT From 0x9e9379…e37CC05F to 0xd0BDf8…4a8fbb230.11451178 ERC20 From 0xeCF152…93bEC004 to 0x3C355A…a0F05E301.05 ERC20 From 0x9D99Fa…53E6CdDD to 0xADDacA…D9453e27500000 USDC From 0x47210B…6631D8A2 to 0xa6a316…AF0B964C9916942.78 USDC From 0xE3A46F…1A90eCEF to 0x424a06…EDd4212a500000 USDC From 0x5EaFF7…5291eB88 to 0x0F0192…39550076100 USDC From 0x94e65b…D4122733 to 0x20873b…2F4CB8802.002 ERC20 From 0x374D40…2B8Bf091 to 0x112C74…8aF3E333300000 USDC From 0xe770e8…BbA69092 to 0x0A0091…5E79a8Cb4.139081127646024 ERC20 From 0x7CA586…58B13e59 to 0xDc0De9…0CAE3643525000 USDC From 0x30a2Df…8aC395C0 to 0x8EE4Ca…80c44566500000 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e5012500 USDC From 0x77c457…850cea46 to 0x28d12D…ba0d15bc1 ERC20 From 0xce0aDF…e09E4c2B to 0x402B3C…Df7038863198248.26 USDC From 0x869921…9508B723 to 0x925889…37d977880.70867 ERC20 From 0x0C995A…962cb273 to 0x9546D2…7D8913cD100600 USDT From 0xabe137…9463eaFC to 0x72164E…E4c2028c2500 USDT From 0xDF0955…654521a0 to 0xb8f502…98Af4193800000 USDC From 0x8b4EC2…107038b8 to 0xdb8828…54Fd8D581000000 USDC From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0xbd7E96…0e873638 to 0x4c7A35…35BcBF4A420 USDT From 0x7cA799…65bb227F to 0x29c215…ed476D86100030.762003 USDT From 0x007176…28D28C4C to 0xD60A04…292f3A131258 USDT From 0x63cA0d…F587fa8f to 0x12c551…Edc69B0549849 USDT From 0x94e925…Ee46fa93 to 0x81248A…6c9Dd9e70.922513266097542 ERC20 From 0x7a67f1…472235Db to 0x462040…dFaCF9462.896947 USDC From 0x86F76A…34F5e329 to 0x2e6830…abe4240055000 USDC From 0x709bf8…E1560781 to 0x018780…0479aA402.025090983593287 ERC20 From 0x8199D4…11C1802d to 0x0179b4…7f16E099150000 USDC From 0x6BF391…8e42eED8 to 0x71fD0a…4a414DaA4776 USDC From 0x3C1CE2…6851B9a0 to 0xDF039C…4d4521A0800000 USDC From 0x8d2f77…6a29c1E6 to 0x5dA22B…417692132.49 ERC20 From 0xeA161E…12B811E0 to 0xd57dB8…7d8816D53010 USDC From 0xAFff5A…43c5875C to 0x91F695…ffb2051F350 USDT From 0xA77dd5…42a0b5B4 to 0x84F130…2c1bC06C3048 USDT From 0x0Ed110…DA60aDc8 to 0xe7113C…7Cc711382000000 USDC From 0xD51b3b…cB0Bb5Aa to 0xd4F50c…28c86FF210000 USDC From 0x9A0D9b…542E30Bb to 0x80BBdc…7228c5721435129.12 USDC From 0x97c7Db…5B1A3DB7 to 0x29452d…e56Fae3b2501.47742 USDT From 0x6fC98E…6159DB36 to 0xDAac34…33777ca81.302483568071505 ERC20 From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178112300000 USDT From 0x702Ff4…09d71214 to 0xB81974…D96524a53070 USDC From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c74750.00025 USDT From 0xA779d8…B2c9006f to 0xb5Bf42…78293eE81.6795422107429088 ERC20 From 0x436493…0E03b289 to 0x17e664…0Ae3084A44000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000343088900318724 eth 0.000343088900318724 ETH
0xeed7ea…6ebf4ba9	22982266	Wed, Jul 23, 2025 1:48 PM	0x4BAa5B…44a6F4af	From 0xF36820…dc1196B2 to 0x1b4FB2…7D648Ca00.7 ERC20 From 0x2E0259…14bd9490 to 0x400E0D…8339B4722725 USDT From 0x91CC5d…21321F60 to 0xc5CD83…41f80d0711950 USDT From 0x575c84…1cab838a to 0xA7DA5C…C2e7c9Cd3368.116751 USDT From 0xD788ea…D373a576 to 0x681bcc…c331406f0.3 ERC20 From 0xFD75C4…DF7657B5 to 0x807042…B3ba44AC1800 USDC From 0x8fDdC2…82Ff3A31 to 0x491641…eF7738420.9837791602849437 ERC20 From 0xD6d72a…66Befa8E to 0xD65369…f6D661e825000 USDT From 0x02dA70…FAc1EBFe to 0x575dd5…0CAb838A18522.192804 USDT From 0xcb16A7…98997D8e to 0x79c23D…1Ce790Ab112600 USDT From 0x9FF53A…200CdB73 to 0xA915b6…5da0c6a56174 USDT From 0x63cA0d…F587fa8f to 0x12c551…Edc69B0549849 USDT From 0xDeba25…34900679 to 0xD780a6…fA73A5761 ERC20 From 0x47e271…74fC9F4E to 0x07b8e9…Ba3142d7100 USDC From 0x6727ab…4eE98bE8 to 0xFfFC63…C86f7Fc812000.00296 USDT From 0xc6dDA0…3855cC1b to 0x94A87B…E95848004.304805612962798 ERC20 From 0x09EB94…A78682BB to 0xB15015…699BD9510.998479686641788 ERC20 From 0x94a78A…92584800 to 0x1cABE3…45Bd857a11.419971043598395 ERC20 From 0xDa660A…00778006 to 0xa3Bcb8…37a3b8e612301.210998 USDT From 0x0B0e65…Ba299Eb0 to 0xDb0802…0Fc8c82d144.525111 USDT From 0xa0A52d…569F7cC2 to 0x4CAaFe…F196aB5a305311.8 USDT From 0xceA412…D2b44CcF to 0xd98364…aCC0891852780 USDT From 0xba94e5…93b71C08 to 0x859AC5…c77936bC7050 USDT From 0xBcC6E9…c33a2443 to 0xe8382f…6490760459955 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000649197226262568 eth 0.000649197226262568 ETH
0x4e2052…cc5dc8d9	22915585	Mon, Jul 14, 2025 6:20 AM	0x257D58…c882deC0	From 0xb3251d…6aC4A727 to 0xCD5279…E42b286d200000 USDC From 0xa183E4…cA512b9B to 0x3ad6e4…6370eb6C20000 USDT From 0xfea27b…08875836 to 0x77044E…f7d8930a1 USDT From 0x2D6F39…95593371 to 0xA6a880…273a267F1.9928847826290246 ETH From 0xb7b779…64231A87 to 0xB934CC…3056B11A1 LINK From 0x6E71d3…E5aE29Bf to 0x0836Ce…7fe047cb10 USDC From 0x9575d1…7A85a58c to 0x9F952b…f4da707C100 USDC From 0xb97Eb8…32d4cb29 to 0xa6F8e2…77556E702118 USDT From 0xb78789…2a0a59eC to 0xa1140d…9760BBc025003.625526 USDC From 0x72C222…4C533ef5 to 0xCd6c13…283902b8100000 USDT From 0x25D247…eb187f4E to 0x2e95A8…23CA665C1999999.020009 USDT From 0x5C853e…A00d3AD0 to 0x8dee7a…d22C023e192125.003699 USDC From 0x76D6eb…Bd184d5B to 0x0DD0Be…Fa705C9e35000 USDC From 0x54D3d2…1d9035Ac to 0xb8dDcd…292E127616101 USDC From 0x2E9f8D…6411665C to 0x728b67…997cA7D31999999.020009 USDT From 0xFfa51A…904C9b51 to 0xd19cBf…b4662a624998.5 USDT From 0x63cA0d…F587fa8f to 0x12c551…Edc69B0519985 USDT From 0x065418…c4B952E7 to 0x25df9F…dE4E7Cb936600 USDT From 0xdB520e…EcA5c85E to 0x7C2516…7667B7e210000 USDC From 0x3e7586…a9a99B74 to 0x54DD95…8a9035Ac16101 USDC From 0x6B732c…6E93eA65 to 0xF7dB13…36cAC3ba19553 USDT From 0x2e9fc7…d0cA665C to 0x728b67…997cA7D31999999.020009 USDT From 0x9f980b…bC134956 to 0x720D24…F3856c8d20107.83 USDT From 0xe46d4e…686e693f to 0xC6Bf06…d7353120475.3 USDT From 0xF991DC…55732F10 to 0xCA529D…6ce2d5886261 USDT From 0xC752F0…B492df7B to 0xC02d6c…F6F01947230000 USDT From 0xff0df8…20447FC8 to 0xc8d9f7…3302407F0.1 STETH From 0xca361C…76dA607c to 0x896E3f…46A94E6630 ERC20 From 0x02A48e…736D4f7B to 0x4919e0…26419F231000 USDT From 0x3bAE31…0C8e88B5 to 0xcd5d79…5B27a08E176301.029962 USDT From 0xa90a17…4c5457A4 to 0xAD7489…5653c734400 USDT From 0xbAE6D5…FfB8F2e1 to 0x7f0165…35963B4c30190 USDT From 0x5C853e…A00d3AD0 to 0x8dee7a…d22C023e295674.185 USDT From 0xEf9190…568fC808 to 0xC51b68…1B13fc460.16400667969105567 ERC20 From 0x65f438…47899cEE to 0xD309c7…607fb48312941 USDT From 0xF7Fced…7B86EBea to 0x410d62…bd5EbB7A120000 USDT From 0x25D219…712A7f4E to 0x2e95A8…23CA665C1999999.020009 USDT From 0xa2C75E…F6a49daD to 0xF17C03…14840a3B363.970419 ERC20 From 0xada99C…7C7A9bba to 0xD1E733…186d56a79142.51 USDT From 0xe375B4…BF6ceFfa to 0xef588C…FB802E1a17152.080310457433 ERC20 From 0x097651…Ed465344 to 0xc43fd2…27a45F3D26554.187732 USDC From 0x506545…957D2cCB to 0xc4ADE7…769C42992000 USDT From 0x254e25…683f5006 to 0xCea56F…59a6B0c031854.889225 ERC20 From 0x680e95…be5aaD3E to 0x92DFb9…Ea11707A631115.853 USDT From 0x97347f…6543a68D to 0x1A1597…d3c1b62F2750 USDT From 0x9d373E…1899E189 to 0xC994ea…E7F9a96f1000 USDT From 0x089324…474c07C0 to 0x7E9221…4130FA5c1.23 ETH From 0xE343E3…b4ae1964 to 0x1B4b10…B72C41db3e-8 WBTC	0x5b834e…AE290d93	0 eth 0 ETH	0.000675599488156425 eth 0.000675599488156425 ETH
0x98f549…9c9a586a	22915497	Mon, Jul 14, 2025 6:02 AM	0x257D58…c882deC0	From 0x1481d9…b66AE322 to 0x5660Ea…1cc0a389713 USDT From 0x4C86e8…272d8b5e to 0x51AcdE…19c2FDc01.6430424545739837 ETH From 0x5c8501…61E23ad0 to 0x8dee7a…d22C023e100 USDT From 0xDf805a…5f8d1461 to 0x1581fb…BA832ab71000 USDT From 0x97347f…6543a68D to 0x1A1597…d3c1b62F2750 USDT From 0xada99C…7C7A9bba to 0xD1E733…186d56a79142.51 USDT From 0x63cA0d…F587fa8f to 0x12c551…Edc69B0519985 USDT From 0x097651…Ed465344 to 0xc43fd2…27a45F3D26554.187732 USDC	0x5b834e…AE290d93	0 eth 0 ETH	0.000293390064973544 eth 0.000293390064973544 ETH
0xc29379…0fa1b49b	22892913	Fri, Jul 11, 2025 2:19 AM	0xDAC5FB…4Bb10Ca4	From 0xd2B0Ff…8F4005B8 to 0x681b13…FA34a385100000 USDT From 0x91eb50…3b8a2227 to 0xDe69d6…702d64b91.31 ETH From 0x15F256…Afb159Da to 0x5b5205…C0944e80292.098892 USDT From 0xFc56c9…E4179b23 to 0x094095…617413a55000 USDC From 0x784456…91268EA4 to 0x9da63A…27D735ee29999.550007 USDT From 0x14aeB1…1bafFE0A to 0xF8c0B5…45f3a1B760900 USDT From 0x167988…68D97cf1 to 0xfDDbFd…4A4ACeDa1200000 USDT From 0x260B36…06C54cEa to 0xc284fc…941213Fb11996.56 USDC From 0x1a0f31…fa14d871 to 0x371493…227E6C801501 USDT From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c750000 USDT From 0x7db0B6…42A74983 to 0x1Fb010…Bd07774a465.9333 USDC From 0x63cA0d…F587fa8f to 0x12c551…Edc69B0524977 USDT From 0x9Cd5eD…C2968988 to 0x6326a3…39017A492.0686927058391817 ETH From 0x02434f…cCBD6FD0 to 0x5a9C95…674f4a690.019721987384294 ETH From 0xd0FE93…9ced5B73 to 0x323382…888c3d8726026.8 USDT From 0x198600…660351DD to 0x799057…7e36f5cD26.58 ETH From 0x142afd…B3d487D5 to 0x005c99…84f7BB14131000 ERC20 From 0xCA1148…eC590578 to 0xE76074…0fA23E812327 USDT From 0xe2C6d1…407a74aa to 0xe388a0…e97C966f27000.0128 USDT From 0xFee93C…A61E49f6 to 0xD64D63…C26DC62E5250.92 USDC From 0x047426…Dc1035e0 to 0xc4C434…F6a5eEa850000 USDT From 0x985587…66B3f333 to 0x5FA6Dc…7fD5e1110.001358573930934341 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.000473309260773917 eth 0.000473309260773917 ETH
0x9c1603…5cec12a9	22891092	Thu, Jul 10, 2025 8:13 PM	0xDAC5FB…4Bb10Ca4	From 0xE91ff9…09B8c16F to 0xABD1C1…eEf7DEEc473.13 USDC From 0x8FC318…26a246CF to 0x37fbf2…6b0DAD561421007.77283 USDC From 0x2FdFf3…169e4339 to 0x5154ef…3E11589c30026.541178215408 ERC20 From 0x502D7D…b288Aa25 to 0x42402F…38b3B1c5245500 USDT From 0x7aF8df…013Fc9Dc to 0xFBC76a…66E4dfA215.910438 USDT From 0xcAF96d…14ad9D02 to 0xc2B249…7A58311e0.606691 ETH From 0x0A16Fa…Bc5Fc2C1 to 0xe8a177…e3EE95fd1 ETH From 0xf04dd4…3bdbCBaF to 0x792269…25830C3a67572.19 USDT From 0x50000C…d5235691 to 0x08c6ce…1A4d67d30.001 DAI From 0xFA9E0C…304dd413 to 0xcB50e7…E9F0D84F80764 USDT From 0x00B100…15557Fe3 to 0xdDC2E9…33a55F1660 USDT From 0xeE9b49…e6F1d58b to 0x95e326…E834bE940.167 ETH From 0x16c7bE…9d24C344 to 0x67830C…a5eB0d4f0.368 ETH From 0x012215…eb63bbb7 to 0x72e719…B66Cf6a169510 USDT From 0xEa5B53…6dD73089 to 0xdE83C6…2137FcD87086 USDC From 0x23369f…56a4a329 to 0x68a22a…89fE670821730 USDC From 0x14F99C…E4475A32 to 0x66D150…Bf1483dB8.99456322540811 ETH From 0xc442b9…9eCA0bBE to 0xf513C7…F12a50521.63 ETH From 0x869d51…3179c48d to 0x88546F…e40E66601 ETH From 0x47BDC2…3e04A952 to 0x594a08…4cDb7b7e1.2415764493588841 ETH From 0xbfE5Df…C0974d49 to 0x8b3B5A…5CF7eAB01000 USDT From 0x5dBdF1…9Dea4062 to 0xBbd1A3…88e668a910000 USDC From 0x63cA0d…F587fa8f to 0x12c551…Edc69B0524977 USDT	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000627013846095513 eth 0.000627013846095513 ETH
0xbece93…e6433692	22886876	Thu, Jul 10, 2025 6:05 AM	0x91AD16…Ee66cB73	From 0x349E9d…c81f2845 to 0x4166E7…A9285FDd45772.29 USDT From 0x63cA0d…F587fa8f to 0x12c551…Edc69B0524977 USDT From 0x9e345e…dc7A17f9 to 0x19588b…af580510854.186617 USDC From 0x961efA…78Bc182c to 0x3870B7…d3dE98770.0355 ETH From 0x105b52…e7E49811 to 0x752984…a6BfA915711 USDC	0xc1F187…bd7D9aA6	0 eth 0 ETH	0.000091562786292724 eth 0.000091562786292724 ETH
0x65bcb5…67b719e3	22752725	Sat, Jun 21, 2025 12:04 PM	0xaFc4fD…92E8C370	From 0x712Bdb…CF81a4A4 to 0x7a3E26…3cD60DDC9 ETH From 0xcf9726…4B84c6BE to 0x1A13ab…F61Ca205128 USDC From 0x32A275…3cD926AB to 0x8bc676…3dE1FE021.403961199156401 ETH From 0x233Bf8…Ec068786 to 0x92c627…84660ea60.022429 ETH From 0x63cA0d…F587fa8f to 0x12c551…Edc69B050.01 ETH From 0xC35279…a6455773 to 0x83c912…3C2d56440.8187841332021635 ETH From 0x420fe8…eb5d3B51 to 0x4202Cb…D05D3B5110.96701577729817 ETH From 0xAA1Ee4…f13f0bb7 to 0x5Ce5EE…2798c4021 ETH From 0xcc3e83…514Da84a to 0x72E7f5…03Cd10960.094368317368395 ETH From 0xEB929a…C0b6dc15 to 0x3c42b5…492b470d0.03 ETH From 0xff5923…D56be6a7 to 0xe82D22…d88653902000.025002 USDC	0x5Fa330…0317ff64	0 eth 0 ETH	0.000042768445274398 eth 0.000042768445274398 ETH
0x0dccb6…34436ec4	22752722	Sat, Jun 21, 2025 12:04 PM	0xaFc4fD…92E8C370	From 0x3bca8F…B4ED1a6D to 0x3BC947…06eD1a6D10045.053143 USDC From 0xCa056d…4aBbD5fa to 0x002932…46e6A6d2200 USDT From 0x290879…701D8F78 to 0xcC7767…74674C7A415.997837 USDC From 0x361cb1…D0636d55 to 0x1d8198…cbb0337912500.009982 USDT From 0x1D82F5…bcb03379 to 0x234F47…acd99E553330.013644 USDT From 0x010EDf…86067D6c to 0x45A845…c5C4ed9120.451753865300002 ETH From 0x7704e6…6c92c626 to 0x2cc358…635b022A10 ETH From 0xad0F61…3358e4D7 to 0x652553…0440DF65750000 USDC From 0x978056…9a608D01 to 0x6981C0…2ee28F2d15886591 USDC From 0xC0fc39…Ac409960 to 0x579D1C…F92bF1b9307019.706838 USDC From 0xAf5A36…8E2be4f4 to 0x3F2961…f67750d020 USDT From 0xe0Ed18…AD1DcF28 to 0x4e42B9…63BF94F60.01 ETH From 0x8aE4Bb…78ee8c63 to 0x8aeA3E…27ee8C6312699.891 USDT From 0xFd7EC2…3d69128e to 0x3faA99…489f411314000 USDT From 0x887fD3…062c5d67 to 0x33A52d…A49Ce9F91595327.632462 USDC From 0x64D9bd…A6C9F15c to 0xB7fcaA…3cBA2Bf126355 USDC From 0x38751D…6a208e70 to 0x0d06b5…887319ef18948 USDT From 0x7204EE…6890E063 to 0xbd7fE1…6008EB56999704.941698 USDC From 0xA6F490…671Bc54F to 0x343f9f…476b854B19256 USDT From 0x20396e…1f57F6Af to 0xbf6E7b…471A4b2850 USDT From 0x641aBe…35E90ea1 to 0x05f4e3…f0a3C7163390.932577 USDC From 0x3bca8F…B4ED1a6D to 0x3BC947…06eD1a6D5559.979476 USDT From 0x27F12d…901a298a to 0xe1519d…0879d8Bd31806.116762 USDT From 0xa419ff…768561EA to 0xD03829…0bA9e36b0.08187841332021634 ETH From 0x193ffB…d3CE4adC to 0x224E5f…544db1E21000 USDT From 0x0D0514…5A7319ef to 0x3925e0…4b7a33B315 USDT From 0xbcA1b0…bE182535 to 0xdBFe42…aB67bbC0771 USDT From 0x516199…0ad9345a to 0xBbe182…8b3876D00.58956533 ETH From 0x70Eea9…9A38C620 to 0x22FEC7…BFB713E010024586 USDC From 0x413cf0…adA784a7 to 0xc53e9A…Bd60635C146 USDC From 0x8aE4Bb…78ee8c63 to 0x8aeA3E…27ee8C6312699.891 USDT From 0x63cA0d…F587fa8f to 0x12c551…Edc69B0535693 USDT From 0xdF38D7…6d61B15b to 0x89C1D6…6480202E322842 USDT From 0x0FfD72…33F99b1c to 0x616c29…437232051.0000275341969864 ETH From 0x3df5B0…86DdE83f to 0xAAA7F1…0D23e1A719976.376226 USDC From 0x3813bE…007A03AB to 0x6e9DAF…04b1d3675000 USDC From 0x93Fb6E…B3F09125 to 0x520b7A…21Fb81C713790.009 USDT	0x5Fa330…0317ff64	0 eth 0 ETH	0.000100161648640494 eth 0.000100161648640494 ETH
0x1020ad…04e09e3b	22752709	Sat, Jun 21, 2025 12:01 PM	0xaFc4fD…92E8C370	From 0xBAE23a…C6CeF623 to 0x2f69D1…9C9723351009.5191522197938 ETH From 0x7965d7…816bB72b to 0x4A4D3b…EF3de81445550 USDC From 0xBAE23a…C6CeF623 to 0x2f69D1…9C9723351009.5191522197938 ETH From 0xe3246f…5D32FA8e to 0xE32f20…4E32FA8e8 ETH From 0xF9cc1B…9aD66E0A to 0xFAb165…7a0CD60171744.886088 USDT From 0x7a3CEc…F60424eE to 0xC6eC05…45D645B01.05 ETH From 0x672f7A…86B805ae to 0x363388…5C001d62400000 USDC From 0x9F149d…30F5E292 to 0x664F05…b960f47853632.49 USDC From 0xE86c96…11396961 to 0xE5F859…71Bee6898569.521214 USDC From 0xd64d9c…bf53D048 to 0x0529FD…74efA45B2250 USDT From 0x902663…5463347d to 0xC52F6d…f6A10d302000000 PEPE From 0xeBc89b…542e0398 to 0x5097a0…41DDf8211004.8051 USDT From 0xdEDA09…042c5b2b to 0x70e564…8C221c9161124 USDT From 0x555bae…eCC5Cd52 to 0x72b604…7EB37910500 USDT From 0x696d0e…4fB98A71 to 0xE8FC29…0abd3b6E61.8 USDT From 0xA02411…69eDB39e to 0xC1283D…5B27100E161212 USDT From 0x1c9842…3ee2Fec8 to 0x48e70a…47eB1B6e0.03774933573669536 ETH From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044757300 USDT From 0x929490…31dD168c to 0x20E10b…Ec41d7Af2613855.103401 USDT From 0x436047…390Ea67e to 0x8B53F8…58F9464740836 USDC From 0x27923d…3e414a78 to 0xe03896…F55D70fF51.999760157787 ETH From 0xa30CDa…DEE1096C to 0xA3037A…A5e1096C100000 USDT From 0xd08D47…8DC6d8db to 0x2c3AcC…a3bdF4110.08131321 ETH From 0x25d282…0cb09C4E to 0xf11EE9…1Fc643B15068 USDC From 0x0eE86D…7f418549 to 0xa020B3…64eDb39E161212 USDT From 0xc6e49b…e7D645b0 to 0x7A3f11…470424ee1.05 ETH From 0x337F38…44c7E9E0 to 0xC52A17…4888bC020.000283452073 ETH From 0x15898B…1B96E507 to 0x2e79D4…8eB9D67C64891.590014 USDC From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044725500 USDC From 0xB893C5…023c46b1 to 0xcfd9E0…FbC7473412349.42 USDC From 0x7965d7…816bB72b to 0x31C046…718746D541045 USDC From 0x3c0FB0…6aC4f84e to 0xeBB941…cC9De3790.02432282 ETH From 0xA6F490…671Bc54F to 0x343f9f…476b854B19256 USDT From 0x343407…496B854B to 0xD66D49…577ae84611447 USDT From 0x7965d7…816bB72b to 0x0e87F4…Ee17764038965 USDC From 0x46b9A5…96a68f45 to 0x92dD5b…e8998e802546907.61164 USDC From 0x7E19F8…D3cdbB7E to 0x4bF4aC…c30027751.41 ETH From 0x1feCc1…0D3d7BbF to 0x2e6DB2…0CBF4DD150 ETH From 0x63cA0d…F587fa8f to 0x12c551…Edc69B0535693 USDT From 0x537751…F8d76D71 to 0x3B5C4C…9f1d40554430.84 USDC From 0x6aA644…AbD2CAb2 to 0x1f7872…1fee1B6914.995 ETH From 0x8C2798…85438565 to 0x5E8c8A…9AbF7295300 USDT	0x5Fa330…0317ff64	0 eth 0 ETH	0.000084646358808804 eth 0.000084646358808804 ETH
0x9e8104…ebdb99d4	22752707	Sat, Jun 21, 2025 12:01 PM	0xaFc4fD…92E8C370	From 0x7132F1…45ccd2d1 to 0xca6eA5…2B96F962311.16 USDT From 0x6524eb…3140DF65 to 0x7779dC…752dDf56750000 USDC From 0x732f0F…5500b3ae to 0xBA422a…F9d7F3f9299791.940543 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe308366 USDT From 0x7a3CEc…F60424eE to 0xC6eC05…45D645B01.05 ETH From 0x0A6385…6a00fd3a to 0xeF4D72…009613Ae62000 USDT From 0x196283…48Eaa4F9 to 0xCb6459…3111C025100 USDT From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x0C3DBA…C98d0aBb to 0xBA47E1…e77901F2515000 USDC From 0xB3dbe2…FfF6a041 to 0x61eE9C…B0E7FAEF12493.059787 USDC From 0xe3246f…5D32FA8e to 0xE32f20…4E32FA8e8 ETH From 0x83733e…15254E1A to 0x22f465…6453718b500000.01 USDT From 0xd08D47…8DC6d8db to 0x33EFC0…d78E9De80.05 ETH From 0x70Eea9…9A38C620 to 0x22FEC7…BFB713E010024586 USDC From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x4Faf18…147Bf110 to 0xBd72bF…08f089e2700000 USDC From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0x0F7175…b148be83 to 0xCc400A…aFea34cA2000000 USDC From 0xb5C11B…8AD50474 to 0xCc934b…D0B0d7112000 USDT From 0x7f477e…D7811E53 to 0x71A0b6…61E71fF878 USDC From 0x8Cf80C…a6D04E99 to 0xA33AEa…3a156e020.002773 ETH From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e430.98924966964217 ETH From 0x6DA631…90089B52 to 0xd201F8…14d828b341300 USDT From 0x4d938B…93915B61 to 0x2745a6…31f4394725 USDT From 0x929490…31dD168c to 0x20E10b…Ec41d7Af2613855.103401 USDT From 0x51cb97…05959561 to 0x071385…6a45fEc60 USDT From 0x0952e4…Ab404C4f to 0x99E03C…2fa76eEc1.466478889545071 ETH From 0x24Ac8B…7023b176 to 0x123C53…827530BB1249 USDC From 0x8CCEb9…eb837BC7 to 0xAbd351…3F7d277A0 ERC20 From 0x5E8Fd6…d0c5fD92 to 0x449C76…95A3602110.001 USDT From 0x19499d…Dc791A6E to 0xf93c5e…1950033b0 USDT From 0x7965d7…816bB72b to 0x31C046…718746D541045 USDC From 0xdEDA09…042c5b2b to 0x70e564…8C221c9161124 USDT From 0xe4211E…B7Dc41ef to 0x8c5De5…a874d2C65000 USDT From 0xff19A8…B49F6F10 to 0x43fF06…A4102aD814500 USDT From 0xeAC372…BC300cCb to 0x145dBd…Bbf794B80 USDT From 0xBAE23a…C6CeF623 to 0x2f69D1…9C9723351009.5191522197938 ETH From 0x35f100…Ebf1EE4A to 0x8Cf822…2A9cAb029.896 ETH From 0xd2E505…DB5AF245 to 0xCA1F43…5D09Df460 USDT From 0x41b446…57a56eD3 to 0x80ed56…cD9D770C0.1 ETH From 0xA01C2D…f17F157b to 0x4E8DAD…429C55471764.349341 USDC From 0x7132F1…45ccd2d1 to 0xca6eA5…2B96F962311.16 USDT From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0x447d84…f3c70100 to 0x7a7750…74D5d7440 USDC From 0x27923d…3e414a78 to 0xe03896…F55D70fF51.999760157787 ETH From 0x0A6385…6a00fd3a to 0xeF4D72…009613Ae62000 USDT From 0xdF38D7…6d61B15b to 0x89cAd0…19D2002E0 USDT From 0xc2e3C6…3b187338 to 0x6b0685…cADB1d1D5000 USDT From 0x7Aa1EB…23d89B73 to 0x577768…3e3117B3100000 USDC From 0x3d593B…1bA979CE to 0x6D511c…D5279c7F8646 USDT From 0xEF47eB…F49613AE to 0xdA16F1…e8eA371550000 USDT From 0xe4211E…B7Dc41ef to 0x8c5De5…a874d2C65000 USDT From 0x3C0864…69CdB14f to 0xBAd77D…e9a5131918000 USDT From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0x09d6Ee…117ccE4c to 0x09D11B…9f7cce4c0.811 ETH From 0x49befb…eA8347AD to 0x6dA795…ee089b5225025.051065 USDT From 0xc2e3C6…3b187338 to 0x6b0685…cADB1d1D5000 USDT From 0x972AF7…fD43d194 to 0x4d205A…9dE0F32F0.001 ETH From 0xA6F490…671Bc54F to 0x343f9f…476b854B19256 USDT From 0x4D28Ad…a5e0F32F to 0x9722d6…4d43d1942.96763429 WBTC From 0x70e896…48221C91 to 0xe5f781…0e6d064910270 USDT From 0x6003b6…52324F18 to 0xBA1560…aFF6f1000.07564 ETH From 0xcb1b3f…62fAE206 to 0x9e199A…2fB2e5aD2000 USDT From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0x978056…9a608D01 to 0x6981C0…2ee28F2d15886591 USDC From 0x777b39…e82DDf56 to 0x82bB4b…5bf06EE6750000 USDC From 0xad0F61…3358e4D7 to 0x652553…0440DF65750000 USDC From 0x929490…31dD168c to 0x20E10b…Ec41d7Af2613855.103401 USDT From 0x1a4890…8C75BCa8 to 0xf93c5e…1950033b0 USDT From 0x48Aed3…01AeE886 to 0x9bC6cE…809240e60 USDT From 0xECC7a2…56768935 to 0x99B941…2346DC4710000.008389 USDC From 0x5eb5dB…12A18483 to 0xe246f1…D564B58750000 USDT From 0xC0fc39…Ac409960 to 0x579E7B…697801B90 USDC From 0xffb1a8…a4b2A702 to 0x70C275…29eE8534765727.73 USDC From 0x65D4ed…f3D4d944 to 0xA82de3…3bDF42df14417546 USDC From 0x569633…F4C0ED7c to 0xE2a6F0…03B59b600 USDT From 0xA01C2D…f17F157b to 0x4E8DAD…429C55471764.349341 USDC From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x10b41f…A3251C6A to 0xb7dA39…5bc9901710864.366055 USDT From 0xe151e6…44f4E608 to 0x9bC6cE…809240e60 USDT From 0xcc877f…6FFe3a07 to 0x026086…6f2848681000 USDC From 0x9Fb9aA…25211e37 to 0x54bA13…5210D3b670 USDC From 0x51729d…cB7d215b to 0x2E01Bf…3373235C556603.7 USDT From 0x881EF7…76C2Be46 to 0x71CeB2…e82CF10f66.08297 USDT From 0x147437…a05B679e to 0x49847B…07ED0dc71800000.011949 USDC From 0x7965d7…816bB72b to 0x4A4D3b…EF3de81445550 USDC From 0x7a4a68…39F15dA0 to 0x6Bc88a…f57a532d2.55 ETH From 0x49befb…eA8347AD to 0x6dA795…ee089b5225025.051065 USDT From 0x6C80b6…09e2D31b to 0x1d63bB…b46E9828850000 USDT From 0xbb1Eb2…9e860BE3 to 0x14730f…465b679e1800000 USDC From 0x887fD3…062c5d67 to 0x33A52d…A49Ce9F91595327.632462 USDC From 0xb5C11B…8AD50474 to 0xCc934b…D0B0d7112000 USDT From 0x7FBa6D…310F4Ab2 to 0x9bC6cE…809240e60 USDT From 0xe20c39…e9573f64 to 0xB79035…19EB58a00.5 ETH From 0x8b8531…B3A2722E to 0x7Fbbe1…18c489fD629060.96 USDC From 0x41b446…57a56eD3 to 0x80ed56…cD9D770C0.1 ETH From 0x5f8B3D…1a6bfEe7 to 0x668D02…90960c00200 USDC From 0x7f477e…D7811E53 to 0x71A0b6…61E71fF878 USDC From 0xcd6a37…67C20c22 to 0x45b0C2…E18730F0100 USDC From 0xe1485D…8fd372Ef to 0x2119f6…C4F82043623.77 USDC From 0x5eb5dB…12A18483 to 0xe246f1…D564B58750000 USDT From 0x2F2808…e6E9Bc91 to 0x4a18F1…f227b4b5500000 USDT From 0x27923d…3e414a78 to 0xe03896…F55D70fF51.999760157787 ETH From 0x5eb5dB…12A18483 to 0xe246f1…D564B58750000 USDT From 0x63cA0d…F587fa8f to 0x12c551…Edc69B0535693 USDT From 0xceBF2D…B45359Dc to 0x090F4f…577F42CD84 USDT From 0x174A27…7E35ae61 to 0x16cbe3…1532d8B065686.086253 USDT From 0xBDdfaE…b6a3aD62 to 0x569Ea1…10c0ed7C13190 USDT From 0x0EB949…16477F3E to 0x33c569…64B4E9f80.42070743 ETH From 0xF9B46b…f7461bD1 to 0x53F517…219d86e57841989.386 USDC From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0x16C952…4e32d8b0 to 0x46D811…D1037ab38989.144313 USDT From 0x2a4882…A17625cC to 0xfF190F…Aa9F6f1011770 USDT From 0xbFe95d…38aE6de2 to 0xC2aE31…53e6143D60 USDT From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B7644811000000 USDC From 0xdEDA09…042c5b2b to 0x70e564…8C221c9161124 USDT From 0x3c0FB0…6aC4f84e to 0xeBB941…cC9De3790.02432282 ETH From 0xed68F8…28e37213 to 0x1E4E46…3e2bC5670.5 ETH From 0x0568C8…3F4a7984 to 0x6cBd24…057bcBf3300000 USDT From 0x0E5d2e…D489B401 to 0x3F0c31…aF7F5572210 USDC From 0xdEDA09…042c5b2b to 0x70e564…8C221c9161124 USDT From 0x275Fc0…7AC4DB4C to 0x1aCe31…401456e51999000 USDT From 0xF88f16…9B78Ce36 to 0xd40Fa2…8DC20e6650000 USDT From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1595103.28 USDC From 0xC60c70…D979BED3 to 0x559B77…73bbdDAd12000 USDT From 0x7204EE…6890E063 to 0xbd7fE1…6008EB56999704.941698 USDC From 0x929490…31dD168c to 0x20E10b…Ec41d7Af2613855.103401 USDT From 0x7965d7…816bB72b to 0x4A4D3b…EF3de81445550 USDC From 0x929490…31dD168c to 0x20E10b…Ec41d7Af2613855.103401 USDT From 0x4F8a29…1c7DDbF8 to 0x2794ae…68414a7851.999779000000004 ETH From 0x2a4882…A17625cC to 0xfF190F…Aa9F6f1011770 USDT From 0x5fc552…25aB408C to 0x1A7375…dbe60a0326251 USDT From 0x7C6482…e52b094C to 0x91Ff68…eBddd050250 USDT From 0xcb6CaA…1411C025 to 0x6496bd…43288d481000 USDT From 0x2e80CF…56fc16Ed to 0x55be9D…d1178678300 USDT	0x5Fa330…0317ff64	0 eth 0 ETH	0.00024927813545251 eth 0.00024927813545251 ETH

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