Address 0x1347f099c52dbF6907873f5f771F01Ec5e65aB6f

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1c4869…a3ac4ddb	23423845	Tue, Sep 23, 2025 6:09 AM	0x6860c4…Cb7FdF8D	From 0x7aa61e…52E3d3E9 to 0xF6ABFA…a99187150 ERC20 From 0x8163ba…1a4b28C2 to 0x88886b…fC58F946182.09854743952684 ERC20 From 0x050222…c745A22E to 0x6744a9…DcdFAcB522076583 ERC20 From 0xd940eF…Dd5d019d to 0xA78896…52A7d63743.67074830259752 ERC20 From 0x518a99…9606DDD0 to 0xeFA617…50e8BB8312823.83 USDT From 0x2C9261…75A6C303 to 0xCd6B93…3039a17830000 USDT	0x1347f0…5e65aB6f	0 eth 0 ETH	0.000008879415724402 eth 0.000008879415724402 ETH
0x32a2a0…81c4aaef	23423844	Tue, Sep 23, 2025 6:08 AM	0x6860c4…Cb7FdF8D	From 0x77212C…e463Cead to 0x100af6…A5938F8e54000 USDT From 0x540880…D3a52e54 to 0xFb1fc3…ba68e7d60.399955634015159 ETH From 0x785a8d…8A25860b to 0x87ce37…4a2b985F10000 USDT From 0xc02c5C…Ad496255 to 0x169e1E…dDF6fb997959.4 USDT From 0x28b81A…A8abA37b to 0xcd54dE…12C19C112000 USDT From 0x533F4F…7C372938 to 0xC65a81…f69EF0166154.670686921505 ERC20	0x1347f0…5e65aB6f	0 eth 0 ETH	0.00000929961571089 eth 0.00000929961571089 ETH
0xe403c6…9900a940	23423843	Tue, Sep 23, 2025 6:08 AM	0x6860c4…Cb7FdF8D	From 0xa09160…8dd26Dfd to 0x49e1Cb…86570BF61425 USDT From 0xadB13f…77265Ab6 to 0xDdbDD6…9Ac00F5d100500 USDT From 0xB71647…B15D5C68 to 0xcdb34B…3F9628E37000 USDT From 0x57d2fD…8e9D862e to 0x74d01e…bC0166311371.2440855711234 ERC20 From 0x39Ea8e…1028505C to 0x989893…Ae24aD80143738044.1403029 ERC20 From 0x22ce4f…1f3D40d5 to 0xD2aa53…7bEf60ca700000 USDT From 0xa65be5…9c8D525E to 0x00047b…Ec07380A16920.23237 ERC20 From 0x29f45A…B82F16ce to 0x88886b…fC58F94617142.438848078036 ERC20 From 0xAaAFbE…DE6CdDf0 to 0x9B0aB6…4B054a410.0036 ETH From 0xbE5e0A…26D8bD9e to 0x88886b…fC58F946171.29850418813956 ERC20 From 0x313456…498bD377 to 0x589625…ce0a0Ec5100 USDC	0x1347f0…5e65aB6f	0 eth 0 ETH	0.000013498729407056 eth 0.000013498729407056 ETH
0x98f3d8…3298dee5	23423842	Tue, Sep 23, 2025 6:08 AM	0x6860c4…Cb7FdF8D	From 0xBcdD3a…7284DB2b to 0x3E7134…270386940.000120470729663447 ETH From 0xEB822c…597F99B6 to 0xA0803C…074901612500 USDT From 0x7C3B7e…42aBB369 to 0x9694Bb…AAaDA40C10 ETH From 0xf2374e…CEBB016c to 0xe4e1b0…9bD32E3939866 USDC From 0x113a1c…7bA935DF to 0x28b5f3…0377eB9B45.28985301 ETH From 0x4194aD…bcEe960f to 0xb87530…E8eb9a6971.562 USDT From 0xd06490…246F3893 to 0x124Ac6…6b6b9a541207600 USDT	0x1347f0…5e65aB6f	0 eth 0 ETH	0.00000990647084165 eth 0.00000990647084165 ETH
0x9028f3…c11bb425	23423840	Tue, Sep 23, 2025 6:08 AM	0x6860c4…Cb7FdF8D	From 0x989AEb…0524AD80 to 0xf4004E…858AAe31152635320.01768535 ERC20 From 0xF403C1…D48AAE31 to 0x27A984…9b768797152635320.01768535 ERC20 From 0x27AB44…96768797 to 0x999650…D9af43c8152635320.01768535 ERC20 From 0x36c74e…bEc653A7 to 0xAecc95…4F509d8f999929 USDC From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A21289.353544 ERC20 From 0xD82495…66206236 to 0x4D7164…32b1C2Dd0.901923 ETH	0x1347f0…5e65aB6f	0 eth 0 ETH	0.00000965478385855 eth 0.00000965478385855 ETH
0xa291e0…92d2195c	23423839	Tue, Sep 23, 2025 6:07 AM	0x6860c4…Cb7FdF8D	From 0x78adb3…ec7c27fC to 0x516d39…10F6a50F12000 USDC From 0x592298…14B19299 to 0x22ABde…209Fae1480000 USDT From 0x0ba0a2…B5c93A96 to 0x00550e…a77Dc88650000 USDT From 0x197177…9F4e2186 to 0x4D38Fb…50fA6A03349965 USDC From 0x935650…a62c0Dd1 to 0x7eFD38…d3F4101D10 USDT From 0x999519…a80acc2A to 0x7e5eC8…29f0F4FE258207.097945 USDC From 0x471cE7…E2e89150 to 0x9a3e28…de0A299F2995 USDC From 0x40c1E0…7969f7F2 to 0x10A38E…c906C9C77.607592462357094 ETH From 0x5f0223…4414f98f to 0x733279…835820835.47 ETH From 0xb5E4d2…62DFc24e to 0x46cf72…933a9A2B15020020.02 USDC From 0xb87a30…828DB035 to 0x6669AC…F8f131611 USDC From 0xD6e2Ca…E5213FEC to 0x9D2bC3…C4345bad378535.31 USDC From 0x427F9d…a0176576 to 0x999588…D50acC2A11891.530649 USDC From 0xE1a1bA…b10240A3 to 0xa03A01…814C16251000000 USDT From 0x0694fa…853CCb0c to 0x9555C7…83c2DB5c0.7875 ETH From 0x61E9A3…Cb78C645 to 0x6041E1…41d0f51e100 USDT From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf350000 USDT From 0xeD5e01…b3E133Cb to 0x8d2328…16eB58A6199.800199 USDT From 0x79A9e1…994Eb581 to 0xc218dd…c95C09760.76 ETH From 0x3Bec5a…087E9356 to 0x5cDad4…93aE664a1082373 USDT From 0x540880…D3a52e54 to 0xb53478…82B4F6737.5156 ETH From 0xd25D18…05b5c251 to 0x445065…4CE0Fc780.0119260015456098 ETH From 0x4319BB…CfFE61D8 to 0xcAF21C…D09Fd7119000 USDT From 0x2E27F0…3ba2c5Aa to 0x729268…DE1F8faa10 USDC From 0x53947C…67bc8855 to 0x221D75…dc99986b0.01 ETH From 0xd7B15F…cE895139 to 0xa0eb8C…D5ee409599900 USDT From 0xDF4B6D…2C1b6187 to 0x40c012…B869F7F27.60759537 ETH From 0x5Ffb12…3039E035 to 0xd8b719…C488ea0710 USDT From 0xE5c3d2…69157c69 to 0x9E5625…99384c30568007.607007 USDC From 0x600327…36FdbE44 to 0xeD3971…4b702e19450000 USDT From 0xfCFb50…f21892E1 to 0x4D8E0a…DF3F89052400 USDT From 0x248c18…4Aba02c9 to 0x8589D1…cfa053Fa100874.726669 USDC From 0xF97Bcf…c4166473 to 0x0A4636…0A4903A47.4 ETH From 0x190fd5…86bB024f to 0xac8b75…115B02516687 USDT From 0xa017FF…7503824F to 0xe69f26…90a4C1c47000 USDC From 0xe9f1E8…92dD3894 to 0x2d6b6f…480d425110000 USDT From 0x35dcC5…880fb933 to 0xce66eD…0399B8410.4 ETH From 0x5B358b…630443f0 to 0x170C2b…a301AA74450.176018 USDC From 0x8b8f82…91046833 to 0x844A9c…a72A4a9b625 USDT From 0x1e801c…d8b694B4 to 0xCaeAB5…551ee999292976.840851 USDC From 0x5Af841…103aD363 to 0x1Bea35…62e1CF7940000 USDC From 0x0511Ce…599DD2ca to 0x8A12b3…af400cEA106.4 ETH From 0x8deb3d…601607b6 to 0xeE7508…6649a4d410 ETH From 0xed2Fe7…e8eF4007 to 0x302bb7…b07988d2201072.65146 USDC From 0x5eDe82…1D071Fb3 to 0x4C63C6…E9C310F024922.725426 USDC From 0x7b8b64…243A611c to 0xB60B76…3883d59f30000 USDT From 0x5Cf143…26373FeD to 0x87De79…5eb3c193600000 USDC From 0xf2374e…CEBB016c to 0x6c703c…fb78048e1573 USDC From 0xbE9634…409b691b to 0x2178e0…7661E1661.94182006 ETH From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D750000 USDC From 0xc42a99…2c9E9Dff to 0x36c720…24c653A7711313 USDT From 0xD7B5C4…44880b09 to 0x269C2B…9c2a463111000 USDT From 0x96E601…434fCA47 to 0x9bF2F4…d4E0c7c341256 USDT From 0x9b08dB…b0C40f4E to 0xd01316…F50e79AF130000 USDT From 0xf2374e…CEBB016c to 0xF2AA9d…3B357ed610000 USDC From 0x4C399a…09F21eDB to 0x597326…FCab9189115.90811112831142 ETH From 0x490BDb…38509f05 to 0x18DC88…086616D6100 USDC From 0x6AaEe6…5Dd534a4 to 0xaCA452…E0a16DaF109000 DAI From 0xCB66aA…3996Fb98 to 0xA1Cd07…e3Ab1F4A10 USDC	0x1347f0…5e65aB6f	0 eth 0 ETH	0.000040379407528623 eth 0.000040379407528623 ETH
0xd8c129…da385acc	23423837	Tue, Sep 23, 2025 6:07 AM	0x6860c4…Cb7FdF8D	From 0x7BD4D8…cA59536d to 0x2c279C…0d7f952E22000 USDC From 0x655CCc…972Feb93 to 0x88886b…fC58F9465.005195695505631 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23381978.9669286829755 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C233867.16600450772182 ERC20 From 0x4081AB…5e17867c to 0xD8cbed…CC770D3E888 USDC	0x1347f0…5e65aB6f	0 eth 0 ETH	0.000007905436466942 eth 0.000007905436466942 ETH
0x7d57ec…acbd4bdf	23423836	Tue, Sep 23, 2025 6:07 AM	0x6860c4…Cb7FdF8D	From 0x644b28…10eA980D to 0x88886b…fC58F946184.0621916670518 ERC20 From 0x3af3BE…BB37C4d6 to 0x3ef247…65962393100.18 USDT From 0x7aa61e…52E3d3E9 to 0xf6A775…234287150 ERC20 From 0x1231DE…486F4EaE to 0x166EF9…9EBD6a1239.465338608502115 ERC20 From 0x39Ea8e…1028505C to 0x989893…Ae24aD8092497853.18608813 ERC20 From 0xFc12c4…46b00180 to 0xA78896…52A7d637164.50986107808814 ERC20 From 0xDabcF1…679aBfb1 to 0x3b8d27…4D5De3fF0.75 ETH From 0x3592eA…05DdDc31 to 0x123432…bD6F4EAe39.863978392426375 ERC20 From 0x87d53C…274AcDdA to 0xEfb445…E26B86401800 USDT From 0x7BDc2f…da522f68 to 0x2c1BFA…281318bF0 ERC20 From 0xA6F0DD…C0A4245C to 0x6ab300…Db3b087C0 ERC20	0x1347f0…5e65aB6f	0 eth 0 ETH	0.000012484507569666 eth 0.000012484507569666 ETH
0x3c4f5c…a82bc0aa	23423835	Tue, Sep 23, 2025 6:07 AM	0x6860c4…Cb7FdF8D	From 0x148014…700B7203 to 0x2FeB01…F86AD488500 USDT From 0xEB822c…597F99B6 to 0xA08039…424901612500 USDT From 0x90Fe75…E9f6CbC4 to 0x8C785D…aC0c48d7180000 USDT From 0x337685…287cC3E2 to 0x238877…b3D5048c1986.7663894049113 ERC20 From 0xDA820e…3fb9E931 to 0x94E0d6…24B784730.1194469 ETH From 0xB9934d…2F432929 to 0xc4bCE5…e90545821.55 ETH From 0x5B358b…630443f0 to 0x23b55a…DF6b03b8295.117161 USDC From 0x181B47…B7849393 to 0xB98B31…13b5ebce0.00478 ETH	0x1347f0…5e65aB6f	0 eth 0 ETH	0.000011167753689932 eth 0.000011167753689932 ETH
0xe17421…66bcb361	23423834	Tue, Sep 23, 2025 6:06 AM	0x6860c4…Cb7FdF8D	From 0x2da7ce…f4FBB338 to 0xeC081B…7DD3964994 ETH From 0x864887…41Ce6871 to 0x143453…2e87DB6f291200 USDT From 0xc02c5C…Ad496255 to 0xaB1e74…4eD56f4211274.61 USDT From 0xa35F08…0912CB49 to 0x1ddaf3…aC4edAF1500000 USDC From 0x2f0449…36809d8C to 0x025fE7…C747adDF200000 USDT From 0x8e694E…7f313ff5 to 0xc3DB43…AB425ABe10 USDC From 0x7c1828…221d62D3 to 0x76C4B0…4ada31266.23 ETH From 0x8F7038…788af935 to 0x4087Cb…6E5338588.995524231041852 ETH From 0x7483F0…Bb52310d to 0x3fB629…a1a959aE19980.01998 USDT From 0x04fd9A…6a290897 to 0x370115…80E0bd917.40965597684363 ETH From 0xFEDd04…D6bE07C3 to 0x5E1Bbc…1ad3eAbF2200000 USDT From 0xf0D96f…bB203316 to 0x2FA2ab…193225481 ETH From 0x3feDF1…9c5a56b7 to 0x0Ee00F…2d15f606108190.675551 USDT From 0x190fd5…86bB024f to 0xc543Db…95e842FB8450 USDT From 0x147FDF…Dd71EA80 to 0xb7c56F…a26766522021865.12 USDT From 0x3C4A9A…B800B83B to 0xb31B90…d8B467C825800.0013 USDT From 0x676f7F…E04aA85b to 0x4D8901…fc9453010.76 ETH From 0xE7899e…1fF02516 to 0x5e640a…B0d6E807100 USDT From 0x2E27F0…3ba2c5Aa to 0x729268…DE1F8faa10 USDC From 0xE68bE7…8f0aBf3f to 0x864A0d…03Ce6871291190 USDT From 0xD96192…258d71e8 to 0x3f253e…E2ca117f0.03572893169853358 ETH From 0xfd394a…B096Db2B to 0xB33D16…4b66E1Ef99999.31 USDT From 0x399BA2…740569d6 to 0x65FD2f…af46E6de10 USDC From 0x636f62…3f3E0400 to 0x879968…86B2586C4.784173952564915 ETH From 0xf11c1c…bF370475 to 0xEa75ed…22ba929F100 USDT From 0xffaAbb…54C4e173 to 0xc5007c…4B7ee7Ce4.454600934575276 ETH From 0xFBaC83…48eBB5C6 to 0xED1Be8…3B6106Dd5448.52918521 ERC20 From 0x0576b2…63BAE8e6 to 0x5a2658…8825598810000 USDT From 0x211c10…8169B8dc to 0x9978D0…9101e5Fa40000 USDT From 0x6A5e9f…ccF06316 to 0x1130eD…68a935Df46 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe3118779.812489683132 ERC20 From 0xB2813D…DeE596b7 to 0x43ba06…Daa9f306656.369172 USDC From 0x61af68…Ec8E3454 to 0x6d7Acc…77a5261b100 USDC From 0x263606…199b059e to 0xE68BC8…F30aBF3F291100 USDT From 0x1EB018…2112ab03 to 0x760163…6bde83c510.57 ETH From 0x5beC69…ACde72c6 to 0x08ac57…DE96aD8c10.003 USDC From 0xB9cF55…77BFA430 to 0x88886b…fC58F94635.65938437118099 ERC20 From 0xeb91C1…2e70A5e9 to 0x9381F9…28B4aB1e1000 USDC From 0x888888…bF58F946 to 0xd4f311…71C2151D35.65938437118099 ERC20 From 0x78786A…7d9864F3 to 0x31c015…8c3c4132233.8 ETH From 0x66aaB2…B71D72D4 to 0xa1D4ab…561Efa9810000 USDC From 0xDE0161…bfe18c30 to 0x26fE6f…086B7E8b10000 USDT From 0xF403C1…D48AAE31 to 0x9b785A…871a6d0718779.812489683132 ERC20	0x1347f0…5e65aB6f	0 eth 0 ETH	0.000034803017737866 eth 0.000034803017737866 ETH
0x1a1dfe…ebf74599	23423833	Tue, Sep 23, 2025 6:06 AM	0x6860c4…Cb7FdF8D	From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B85.98131251328041 ERC20 From 0x60a38a…9647f69d to 0x2dFEeE…ce3E0e860.7159831015225637 ETH From 0x8e694E…7f313ff5 to 0xc3DB43…AB425ABe10 USDC From 0x879217…6DDd18F5 to 0x22ce96…CD3d40d5650000.00251 USDT From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E29737.000530501795 ERC20 From 0xB4528f…6908ED11 to 0xb9D7F9…54b26B99628.63 USDC From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d62102 USDT From 0xB85576…67774A5f to 0xb9D7F9…54b26B990.35912475763709195 ETH From 0xf0fd2a…3e4fEeC5 to 0x6a8c6D…a9121Cc422300 USDC	0x1347f0…5e65aB6f	0 eth 0 ETH	0.000012014831564805 eth 0.000012014831564805 ETH
0x0db09f…e6515b84	23423831	Tue, Sep 23, 2025 6:06 AM	0x6860c4…Cb7FdF8D	From 0x4167bc…805205ce to 0x7c1330…Be59a72e10000 USDT From 0x53b9B7…48e4cf5c to 0x84748b…2c94aa28200 ETH From 0xAd0491…83f4452E to 0x6be831…883a757f0 ERC20 From 0xcD8Cb3…0d285C1f to 0xB30837…26c7028D2443.5010613456534 ERC20 From 0x190fd5…86bB024f to 0xde639D…cD8706712500 USDT From 0xc6dD99…68327Aa7 to 0x36Ed8f…0FC77f670 ERC20 From 0x22A956…0E175622 to 0xC0df99…e89fE05E7887.234282022287 ERC20 From 0xAfCA19…aEBa8494 to 0xDe0B40…cFBFD1E65 ETH From 0xb30000…19c7028d to 0x81eD4D…f6E892a92443.5010613456534 ERC20 From 0x227D69…13072116 to 0xA78896…52A7d6378.710232757360851 ERC20	0x1347f0…5e65aB6f	0 eth 0 ETH	0.000012693757893 eth 0.000012693757893 ETH
0xa2ff66…e387516a	23423831	Tue, Sep 23, 2025 6:06 AM	0x6860c4…Cb7FdF8D	From 0x6E8A96…4932A364 to 0x0005e3…a33f432117.979812678190566 ERC20 From 0xc59CBD…21fb04fA to 0x86cCF7…Ca8C0C6E165.5771 USDT From 0x1beF52…7a82c968 to 0xe80e7D…214dF17D110986.756573 USDC From 0xbd0C36…90D0F355 to 0x8fBa3c…4dfCbf7820000 USDT From 0x3976fb…E362Ba50 to 0x8fDe3F…EcA5338A2000 USDC From 0x60a38a…9647f69d to 0x2dFEeE…ce3E0e86530.86 PYUSD	0x1347f0…5e65aB6f	0 eth 0 ETH	0.00001053018474612 eth 0.00001053018474612 ETH
0x78e4ae…04cb524b	23423828	Tue, Sep 23, 2025 6:05 AM	0x6860c4…Cb7FdF8D	From 0x2226F4…6C69742c to 0x5227B5…B7Da5F63199999.99999999997 ERC20 From 0xb5E4d2…62DFc24e to 0x46cf72…933a9A2B15020020.02 USDC From 0x0ba0a2…B5c93A96 to 0x00550e…a77Dc88650000 USDT From 0x78adb3…ec7c27fC to 0x516d39…10F6a50F12000 USDC From 0x427F9d…a0176576 to 0x999588…D50acC2A11891.530649 USDC	0x1347f0…5e65aB6f	0 eth 0 ETH	0.000008405291719637 eth 0.000008405291719637 ETH
0x751139…9dcc70c2	23423827	Tue, Sep 23, 2025 6:05 AM	0x6860c4…Cb7FdF8D	From 0x9a9121…14FfCb03 to 0xF61C46…468178B650391.645142 USDT From 0x527e4E…4BEac4Ba to 0x43ba06…Daa9f306762.93311 USDC From 0x2da7ce…f4FBB338 to 0x90e497…Af8375D3179000 USDC From 0x385254…56E864d1 to 0x783B6F…a552782f2 ETH From 0x540880…D3a52e54 to 0xb53478…82B4F6730.01 ETH From 0x41131A…b71F86dC to 0x241bBf…aaC64be7100000 USDT From 0x5Af841…103aD363 to 0x1Bea35…62e1CF7940000 USDC From 0x52FaFc…b75Ab392 to 0xa1C34c…d3B1B7d1100070.99712 USDT From 0x7Ed7F9…6E2ffF4F to 0xefBdC2…1766A828192.393749 USDC From 0xa100bC…7c3613ed to 0x775F53…587fdB1b534547.361055 USDT From 0x3032C2…678F88Ca to 0x3F6935…28B694C95000 USDT From 0x891836…22fC3AC3 to 0xeF8051…bc808A21108.8 USDC From 0xCE937C…6E484048 to 0x98394C…236c43C714650 USDT From 0xfbA1C9…E121c343 to 0x95A57f…3371FE16749 USDT From 0xCD6688…0EC5605a to 0xA020E5…ec2B5AE849599 USDC From 0xbaBB50…cfDE6e75 to 0x3779B0…Ce0D60d0100029.408646 USDC From 0x190fd5…86bB024f to 0x9df339…5a3eD7b19238 USDT From 0x95C095…928d805a to 0x2e8A43…e05c94270.024 ETH From 0xbe0562…32D33D8d to 0x76EA2D…3535fbD36366.000000000001 ERC20 From 0xC03649…7De4A40E to 0x74490e…a3a381fc2000 USDT From 0x77132d…6B20b462 to 0x5e8862…9AB21c525019.763762 USDT From 0x0e796e…b20c06a5 to 0xE2539B…1CEE46ad8000 USDT From 0x1dc8c2…8098D69d to 0x36F690…798360756000 USDT From 0x152354…311D38AD to 0x9dae8e…59DE5A4e4205.529325 USDT From 0x62Ec7e…52d7C7c1 to 0x5da16A…7C211f5238452 USDT From 0x6f1194…d1B1005e to 0x9dae8e…59DE5A4e2291.538947 USDT From 0x3f9343…bFF1B8cb to 0xC26279…36224AcA3 ERC20 From 0x558Ef3…927cAB38 to 0x55A93E…549aD2E0494653.462375 USDT From 0x999519…a80acc2A to 0x7e5eC8…29f0F4FE258207.097945 USDC From 0x2d41de…Ac5A796E to 0x028D05…F000c0086528.509582 USDT From 0x761531…3e0C7A20 to 0xA96160…C23215475000 USDT From 0xDCDaA9…75D13F70 to 0x4a6C7d…72BE0Ae0115.85698377780845 ERC20 From 0xd6F32c…9EB69E85 to 0xcf2beE…21F00FbD2000 USDC From 0xDD603d…7743c6d1 to 0x43ba06…Daa9f30632501.794385 USDC From 0x674502…C8D999C4 to 0xC0df99…e89fE05E9372.392662184977 ERC20 From 0xe6fEc5…78571881 to 0xe11ee9…8afC7144278.16 USDT From 0xc684E7…1272E51D to 0x1FfF9E…78C8542a31116.72 USDT From 0x13540b…230E0462 to 0xb87530…E8eb9a6944.423 USDT From 0x249FE4…d8b69D88 to 0xBc13D8…a0114eF610449.250016549 ERC20 From 0x337c1e…b3Ad443E to 0x8e5edc…5F72288840114 USDT From 0x59fBD4…516B8134 to 0x8502c0…c29305800.023881371810297897 ETH From 0x1dB5c6…BDCa8cE1 to 0x5e8862…9AB21c52130398.680118 USDC From 0x4af658…4B6C976D to 0xCeC292…A706301e10003.901521 USDC From 0x234b6F…7d794F00 to 0x49f9a8…7A4205064500 USDC From 0x2d4d2A…8C7d7bB4 to 0x0915D4…c2e1833625000000 USDC From 0x040F8D…3b229DF4 to 0xE94B67…61C3E3c199997 USDT From 0xE1a1bA…b10240A3 to 0xa03A01…814C162510 USDT From 0x448A32…54d21a20 to 0xa90365…962d33F05000 USDT From 0xD7B5C4…44880b09 to 0x269C2B…9c2a463111000 USDT From 0xE232e5…36e6c6aa to 0x4023e4…70990D8840000 USDC From 0x7FFea3…d2e70f08 to 0x7d4f3f…B8c1Af2C0.04331321 ETH From 0xc16908…CC84733B to 0xF7F953…9486ebea14427.54321 USDC From 0xfe4065…a02657dA to 0x982C11…82F91780430.188314 USDT From 0x684cfe…A1269Ac0 to 0xEe221f…C2871d47600 USDT From 0xd25D18…05b5c251 to 0x445065…4CE0Fc7810.29 ETH From 0x372E86…6fA785A9 to 0xb7C453…054125f4150 USDC From 0x7D9b06…e6a8eA6D to 0xaEb236…59b435Ed0.11920431 ETH From 0xDE0830…EB803Ce6 to 0x090329…7D180038161100 USDT From 0xa5f63e…Dba64DCB to 0xdDa759…C3f4757150000 USDT From 0xbC4E40…b4E05a4D to 0x1578E5…F793f34F50000 USDC From 0xEb1081…0dB4322d to 0x6821C0…934fE907199800.1998 USDT From 0xD73741…E764754B to 0xA93a77…7a3904C75993407.252022 USDT From 0xBA2f3b…e0E3422a to 0xaeb2c9…2aA7e95D1 USDT From 0x30A944…9d1431E1 to 0x0bcB5C…3B39e7d0190546070.10640833 ERC20 From 0x1763F9…B092394A to 0x9b020C…93C40F4E50000 USDT From 0x7b8b64…243A611c to 0xB60B76…3883d59f30000 USDT	0x1347f0…5e65aB6f	0 eth 0 ETH	0.00004687350018 eth 0.00004687350018 ETH
0xa5cff6…2ec147c5	23423826	Tue, Sep 23, 2025 6:05 AM	0x6860c4…Cb7FdF8D	From 0xdA8203…4e0bec2a to 0x69253e…679EB7f24299.41 USDT From 0xb30000…19c7028d to 0x694773…a90CA22D25.421832398251162 ERC20 From 0xCeDE0a…f9F63eAF to 0xA36bB9…0B69A9F7221.9285554679108 ERC20 From 0x29941D…170272C0 to 0x111b52…dBCD858D2479.0000000000005 DAI From 0x935650…a62c0Dd1 to 0x7eFD38…d3F4101D10 USDT From 0x96E601…434fCA47 to 0x9bF2F4…d4E0c7c341256 USDT From 0xfCFb50…f21892E1 to 0x4D8E0a…DF3F89052400 USDT From 0xCe79b0…4d10FC6b to 0x12101f…CCc1FA849.602175 USDT From 0x73d5DB…017a4fA8 to 0x88886b…fC58F946518.865283197063 ERC20 From 0x34F47d…7C7EE299 to 0xB30837…26c7028D25.421832398251162 ERC20 From 0x8b8f82…91046833 to 0x844A9c…a72A4a9b625 USDT	0x1347f0…5e65aB6f	0 eth 0 ETH	0.000013315266367571 eth 0.000013315266367571 ETH
0x8e299e…56be7c29	23423824	Tue, Sep 23, 2025 6:04 AM	0x6860c4…Cb7FdF8D	From 0x8F7038…788af935 to 0x4087Cb…6E5338588.995524231041852 ETH From 0x263606…199b059e to 0xE68BC8…F30aBF3F291100 USDT From 0xa35F08…0912CB49 to 0x1ddaf3…aC4edAF1500000 USDC From 0x1EB018…2112ab03 to 0x760163…6bde83c510.57 ETH From 0x66aaB2…B71D72D4 to 0xa1D4ab…561Efa9810000 USDC From 0xffaAbb…54C4e173 to 0xc5007c…4B7ee7Ce4.454600934575276 ETH From 0xf11c1c…bF370475 to 0xEa75ed…22ba929F100 USDT From 0xc6dD99…68327Aa7 to 0x36e16A…52057F670 ERC20 From 0x7c1828…221d62D3 to 0x76C4B0…4ada31266.23 ETH From 0x147FDF…Dd71EA80 to 0xb7c56F…a26766522021865.12 USDT From 0x471cE7…E2e89150 to 0x9a3e28…de0A299F2995 USDC From 0xFBaC83…48eBB5C6 to 0xeD1a83…958a26DD5448.52918521 ETH From 0x399BA2…740569d6 to 0x65FD2f…af46E6de10 USDC From 0xeD5e01…b3E133Cb to 0x8d2328…16eB58A6199.800199 USDT From 0xE68bE7…8f0aBf3f to 0x864A0d…03Ce6871291190 USDT From 0xAd0491…83f4452E to 0x6BEB07…689A757f0 ERC20 From 0x190fd5…86bB024f to 0xac8b75…115B02516687 USDT From 0x6A5e9f…ccF06316 to 0x1130eD…68a935Df46 ETH From 0xf0D96f…bB203316 to 0x2FA2ab…193225481 ETH From 0x78786A…7d9864F3 to 0x31c015…8c3c4132233.8 ETH From 0x3C4A9A…B800B83B to 0xb31B90…d8B467C825800.0013 USDT From 0x636f62…3f3E0400 to 0x879968…86B2586C4.784173952564915 ETH From 0x04fd9A…6a290897 to 0x370115…80E0bd917.40965597684363 ETH From 0xB7ea61…39Add981 to 0xccBA9d…54923ddD804089.154446 USDC From 0x3feDF1…9c5a56b7 to 0x0Ee00F…2d15f606108190.675551 USDT From 0x248c18…4Aba02c9 to 0x8589D1…cfa053Fa100874.726669 USDC From 0x0576b2…63BAE8e6 to 0x5a2658…8825598810000 USDT From 0x89B537…A6C15c36 to 0xbc2192…a6FB1a7d50309.332244 USDC From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0x2f0449…36809d8C to 0x025fE7…C747adDF200000 USDT From 0x2da7ce…f4FBB338 to 0xeC081B…7DD3964994 ETH From 0xeb91C1…2e70A5e9 to 0x9381F9…28B4aB1e1000 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x5B358b…630443f0 to 0x170C2b…a301AA74450.176018 USDC From 0x7483F0…Bb52310d to 0x3fB629…a1a959aE19980.01998 USDT From 0xFEDd04…D6bE07C3 to 0x5E1Bbc…1ad3eAbF2200000 USDT From 0x864887…41Ce6871 to 0x143453…2e87DB6f291200 USDT From 0x9b08dB…b0C40f4E to 0xd01316…F50e79AF130000 USDT From 0xfd394a…B096Db2B to 0xB33D16…4b66E1Ef99999.31 USDT	0x1347f0…5e65aB6f	0 eth 0 ETH	0.000033369578791443 eth 0.000033369578791443 ETH
0x3dc856…c2734cd0	23423820	Tue, Sep 23, 2025 6:04 AM	0x6860c4…Cb7FdF8D	From 0xB2813D…DeE596b7 to 0x43ba06…Daa9f306656.369172 USDC From 0x4A9797…70203024 to 0xB30837…26c7028D45.93673252195322 ERC20 From 0xb30000…19c7028d to 0x1637A2…1591106045.93673252195322 ERC20 From 0xc02c5C…Ad496255 to 0xaB1e74…4eD56f4211274.61 USDT From 0xCeDE0a…f9F63eAF to 0x6D94E6…D4016Af480.78437841317078 ERC20 From 0x676f7F…E04aA85b to 0x4D8901…fc9453010.76 ETH	0x1347f0…5e65aB6f	0 eth 0 ETH	0.00001043934695026 eth 0.00001043934695026 ETH
0x8268d2…71dd6dc2	23423819	Tue, Sep 23, 2025 6:03 AM	0x6860c4…Cb7FdF8D	From 0xbe0562…32D33D8d to 0x76ecc3…4e78FBD36366.000000000001 ERC20 From 0xE1a1bA…b10240A3 to 0xa03A01…814C162510 USDT From 0x1dB5c6…BDCa8cE1 to 0x5e8862…9AB21c52130398.680118 USDC From 0x2d4d2A…8C7d7bB4 to 0x0915D4…c2e1833625000000 USDC From 0x0e796e…b20c06a5 to 0xE2539B…1CEE46ad8000 USDT From 0xE7899e…1fF02516 to 0x5e640a…B0d6E807100 USDT From 0xC03649…7De4A40E to 0x74490e…a3a381fc2000 USDT From 0xEb1081…0dB4322d to 0x6821C0…934fE907199800.1998 USDT From 0xAeA629…1dB47a00 to 0x757044…90CaFA00300000 USDC From 0xD73741…E764754B to 0xA93a77…7a3904C75993407.252022 USDT From 0x10f390…Af5C3206 to 0xD544cB…0d12C719678 ERC20 From 0x999519…a80acc2A to 0x7e5eC8…29f0F4FE258207.097945 USDC From 0x372E86…6fA785A9 to 0xb7C453…054125f4150 USDC From 0xCE937C…6E484048 to 0x98394C…236c43C714650 USDT From 0x52C523…26b797d1 to 0x79d8D8…B3F4deCb3466.58 ERC20 From 0x761531…3e0C7A20 to 0xA96160…C23215475000 USDT From 0xB60C61…8e3F545C to 0x6d419d…3251db22314343 USDT From 0x3f9343…bFF1B8cb to 0xC26279…36224AcA3 ERC20 From 0x30f580…8a4Df8A7 to 0xd2da79…A5b894632200000 ERC20 From 0xDE0161…bfe18c30 to 0x26fE6f…086B7E8b10000 USDT From 0x3032C2…678F88Ca to 0x3F6935…28B694C95000 USDT From 0xe6fEc5…78571881 to 0xe11ee9…8afC7144278.16 USDT From 0x249FE4…d8b69D88 to 0xbC1ac8…27144ef610449.250016549 ERC20 From 0xd6F32c…9EB69E85 to 0xcf2beE…21F00FbD2000 USDC From 0x8f0eE0…663786AE to 0xad79d2…45E11f542253091.07 USDT From 0x337c1e…b3Ad443E to 0x8e5edc…5F72288840114 USDT From 0xfe4065…a02657dA to 0x982C11…82F91780430.188314 USDT From 0x5Af841…103aD363 to 0x1Bea35…62e1CF7940000 USDC From 0xD96192…258d71e8 to 0x3f253e…E2ca117f0.03572893169853358 ETH From 0xc16908…CC84733B to 0xF7F953…9486ebea14427.54321 USDC From 0xDE0830…EB803Ce6 to 0x090329…7D180038161100 USDT From 0x30A944…9d1431E1 to 0x0bcB5C…3B39e7d0190546070.10640833 ERC20 From 0xa100bC…7c3613ed to 0x775F53…587fdB1b534547.361055 USDT From 0x2d41de…Ac5A796E to 0x028D05…F000c0086528.509582 USDT From 0x1a9c40…31C47035 to 0x4a6C7d…72BE0Ae01.021869836e-8 ERC20 From 0x448A32…54d21a20 to 0xa90365…962d33F05000 USDT From 0x61af68…Ec8E3454 to 0x6d7Acc…77a5261b100 USDC From 0xbaBB50…cfDE6e75 to 0x3779B0…Ce0D60d0100029.408646 USDC From 0x211c10…8169B8dc to 0x9978D0…9101e5Fa40000 USDT From 0x4eAacA…BFF128C6 to 0xA78896…52A7d63711.053741327321372 ERC20 From 0x77132d…6B20b462 to 0x5e8862…9AB21c525019.763762 USDT From 0xa5f63e…Dba64DCB to 0xdDa759…C3f4757150000 USDT From 0x234b6F…7d794F00 to 0x49f9a8…7A4205064500 USDC From 0xfbA1C9…E121c343 to 0x95A57f…3371FE16749 USDT From 0x957B02…6Ab41f61 to 0x9eE219…E9c755734012.63707114943 ERC20 From 0xBA2f3b…e0E3422a to 0xaeb2c9…2aA7e95D1 USDT From 0x2da7ce…f4FBB338 to 0x90e497…Af8375D3179000 USDC From 0x040F8D…3b229DF4 to 0xE94B67…61C3E3c199997 USDT From 0xbC4E40…b4E05a4D to 0x1578E5…F793f34F50000 USDC From 0xd06490…246F3893 to 0x124A3e…096b9A541207600 USDT From 0x3f43ca…879e7D57 to 0xA38eFe…2cf73F68200000 USDC From 0x7Ed7F9…6E2ffF4F to 0xefBdC2…1766A828192.393749 USDC	0x1347f0…5e65aB6f	0 eth 0 ETH	0.00003760559897865 eth 0.00003760559897865 ETH
0xea5266…753109e7	23423816	Tue, Sep 23, 2025 6:03 AM	0x6860c4…Cb7FdF8D	From 0x774bB9…5e6Ef79F to 0x89eAAA…1AA0531710600 ERC20 From 0x8f0eE0…663786AE to 0x770DAB…665e689A1057987.48 USDT From 0xE232e5…36e6c6aa to 0x4023e4…70990D8840000 USDC From 0x41131A…b71F86dC to 0x241bBf…aaC64be7100000 USDT From 0x89E931…45a05317 to 0xaD7630…549E6bAa10600 ERC20 From 0x851a4A…2688f627 to 0xC01aD1…433CC0f17.297087517334491 ERC20 From 0x190fd5…86bB024f to 0xc543Db…95e842FB8450 USDT From 0x540880…D3a52e54 to 0xb53478…82B4F6730.01 ETH	0x1347f0…5e65aB6f	0 eth 0 ETH	0.000010729991504064 eth 0.000010729991504064 ETH

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