Address 0x1347f099c52dbF6907873f5f771F01Ec5e65aB6f

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe31732…63cd1d02	23423815	Tue, Sep 23, 2025 6:03 AM	0x6860c4…Cb7FdF8D	From 0x09cfe3…B3f3aF7E to 0x89f5B9…ba67f54e21203.3276 USDT From 0x3d5d14…ED806Fc1 to 0x634B9D…9a7aCdAD373567.741741 USDT From 0x78A369…d0BdF125 to 0x101289…930f23a576922.93 USDT From 0x5c9e0f…26E452Ba to 0xc6a419…F1bE2B533528 USDT From 0xc84B68…f79F9f5F to 0xb54379…D650F1DF49599 USDC From 0xE5c3d2…69157c69 to 0x9E5625…99384c30568007.607007 USDC From 0x86E07a…2c1693D1 to 0x40Ad6f…25DfAEf510 USDT From 0xf2374e…CEBB016c to 0x6c703c…fb78048e1573 USDC From 0x1eDf91…76224b6f to 0x86D101…159352A837766 USDT From 0x4aBE99…AcBad93d to 0x3fed60…da5a56b7108190.67 USDT From 0x983523…bC6c43C7 to 0xa96C56…e3235a641000 USDT From 0x4830f7…ca069B9c to 0x8eC7f1…ad9bf9787000000 ERC20 From 0x2EEC67…a5Fe9CB5 to 0x0c7F17…e13a828399980821.41269575 ERC20 From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb1192.1 USDT From 0x527e4E…4BEac4Ba to 0x43ba06…Daa9f306762.93311 USDC From 0xCB66aA…3996Fb98 to 0xA1Cd07…e3Ab1F4A10 USDC From 0x5a63bB…29C7CC94 to 0x8BC46E…b7963C7c71000 USDC From 0x321a9D…abC6754E to 0x8b800C…7DACAA0D200000 USDT From 0xc42a99…2c9E9Dff to 0x36c720…24c653A7711313 USDT From 0x12e2eE…4b60c999 to 0x8B94A1…FD73D60410000.00131 USDC From 0x0511Ce…599DD2ca to 0x8A12b3…af400cEA106.4 ETH From 0x2f0449…36809d8C to 0x025fE7…C747adDF200000 USDT From 0x4ad0ED…be07de8d to 0x46D233…94CFC15C3000 USDT From 0x1e801c…d8b694B4 to 0x702803…4075f924122436.118655 USDC From 0xa017FF…7503824F to 0xe69f26…90a4C1c47000 USDC From 0x22950f…857391aa to 0xC5bc5E…af2a44221000 USDT From 0x6AaEe6…5Dd534a4 to 0xaCA452…E0a16DaF1000 DAI From 0xF7C3ea…5a478609 to 0xb3bf7D…C5e74EfF11850 USDT From 0x5e887b…aeb21c52 to 0x1DB995…01ca8ce116.72 ETH From 0x2cf913…20CE746f to 0x999588…D50acC2A23417.817617 USDC From 0x3f0F4f…1FA2dfC0 to 0xb2fD7B…41317096435000 USDT From 0xE9DB05…fe21FC44 to 0x68FB9d…f6ef05880.10181238970519342 ETH From 0x1A11EE…c75FE29C to 0x27a51D…d594322e10 USDT From 0x7aa61e…52E3d3E9 to 0xF6ABFA…a99187150 ERC20 From 0x79A9e1…994Eb581 to 0xc218dd…c95C09760.76 ETH From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D999102.81646 USDT From 0x91d70B…7000E96C to 0xe2f4e6…2c27c7068.493124963717726 ETH From 0x926AB5…03F0F986 to 0xA6E763…3801500910 USDT From 0x390Bce…151A895f to 0x9dae8e…59DE5A4e400.545847 USDT From 0x4C399a…09F21eDB to 0x597326…FCab9189115.90811112831142 ETH From 0x592298…14B19299 to 0xb59A72…f181a76b400000 USDT From 0xA87889…59BDe94A to 0x9dae8e…59DE5A4e1642.300357 USDT From 0x6E3DFC…ec9F4721 to 0x9dae8e…59DE5A4e107.735818 USDT From 0x385254…56E864d1 to 0x783B6F…a552782f2 ETH From 0xC80e62…70946aDE to 0xAD3e1f…0404645a12000 USDT From 0x62Ec7e…52d7C7c1 to 0x5da16A…7C211f5238452 USDT From 0xDabcF1…679aBfb1 to 0x3b8d27…4D5De3fF0.5 ETH From 0xe7dCd6…71462b6A to 0x5cB57B…8f65b1a941 ETH From 0x600327…36FdbE44 to 0xeD3971…4b702e19450000 USDT From 0xb5dfb4…c99c726C to 0xEa27AF…0e4c3F3650000 USDT From 0x2cE4F2…4C35D163 to 0xb87530…E8eb9a6914.099 USDT From 0x5Cf143…26373FeD to 0x87De79…5eb3c193600000 USDC From 0xbE9634…409b691b to 0xF2397B…839f658123.35656463 ETH From 0x103849…1df7Bcd7 to 0xFD5365…5C989351348402.969074 USDT From 0x999519…a80acc2A to 0x7e5eC8…29f0F4FE258207.097945 USDC From 0xbcc869…32b12E1B to 0x1b00D6…9a2D6dFE10000 USDT	0x1347f0…5e65aB6f	0 eth 0 ETH	0.0000389014529763 eth 0.0000389014529763 ETH
0x9c6c88…3aef0b66	23423813	Tue, Sep 23, 2025 6:02 AM	0x6860c4…Cb7FdF8D	From 0x5EA75b…1Dc815b5 to 0x74d01e…bC0166310.000552414630237834 ERC20 From 0x4A9797…70203024 to 0xA78896…52A7d63743.01777552024535 ERC20 From 0x891836…22fC3AC3 to 0xeF8051…bc808A21108.8 USDC From 0x558Ef3…927cAB38 to 0x55A93E…549aD2E0494653.462375 USDT From 0x008964…2f752300 to 0xA78896…52A7d637813.0293015326512 ERC20 From 0x66Be90…c8afBe0A to 0x8702Cc…8131db1899392797.6929797 ERC20 From 0xB663c3…0E4bA265 to 0x88886b…fC58F946162.46210516427726 ERC20 From 0x59fBD4…516B8134 to 0x8502c0…c29305800.023881371810297897 ETH From 0x540880…D3a52e54 to 0xb53478…82B4F6730.01 ETH From 0x190fd5…86bB024f to 0x9df339…5a3eD7b19238 USDT From 0x979992…73bF2dEb to 0x2e51EB…43C877b2112.65 USDC	0x1347f0…5e65aB6f	0 eth 0 ETH	0.000012406686117826 eth 0.000012406686117826 ETH
0x1a6049…03e9d52f	23423810	Tue, Sep 23, 2025 6:02 AM	0x6860c4…Cb7FdF8D	From 0x3f43ca…879e7D57 to 0xA38eFe…2cf73F68200000 USDC From 0x4af658…4B6C976D to 0xCeC292…A706301e10003.901521 USDC From 0xFb61f8…4D95db4a to 0x88886b…fC58F946196.82587914596402 ERC20 From 0x111111…f8842A65 to 0xBc03e0…E090Ca4583.08158349901996 ERC20 From 0x7D9b06…e6a8eA6D to 0xaEb236…59b435Ed0.11920431 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233883.08158349901996 ERC20 From 0x95C095…928d805a to 0x2e8A43…e05c94270.024 ETH From 0x684cfe…A1269Ac0 to 0xEe221f…C2871d47600 USDT	0x1347f0…5e65aB6f	0 eth 0 ETH	0.000012292286856507 eth 0.000012292286856507 ETH
0x59feb8…6afca672	23423809	Tue, Sep 23, 2025 6:01 AM	0x6860c4…Cb7FdF8D	From 0x7FFea3…d2e70f08 to 0x7d4f3f…B8c1Af2C0.04331321 ETH From 0xA57b8d…7060B234 to 0xe6B60e…210CF2984715.603772059225 ERC20 From 0xaF5269…0e0Dbec2 to 0xa57284…A960B2344715.603772059225 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x1dc8c2…8098D69d to 0x36F690…798360756000 USDT From 0xDD603d…7743c6d1 to 0x43ba06…Daa9f30632501.794385 USDC From 0xd25D18…05b5c251 to 0x445065…4CE0Fc7810.29 ETH From 0x1763F9…B092394A to 0x9b020C…93C40F4E50000 USDT From 0xE6B70d…320cF298 to 0xC0c6A8…59CB667e4715.603772059225 ERC20 From 0x52FaFc…b75Ab392 to 0xa1C34c…d3B1B7d1100070.99712 USDT From 0xC69B4b…2339f7EF to 0xB30837…26c7028D0.000011824363816143 ERC20 From 0x13540b…230E0462 to 0xb87530…E8eb9a6944.423 USDT	0x1347f0…5e65aB6f	0 eth 0 ETH	0.000014604011713152 eth 0.000014604011713152 ETH
0x4c6290…eccbe483	23423807	Tue, Sep 23, 2025 6:01 AM	0x6860c4…Cb7FdF8D	From 0x4aBE99…AcBad93d to 0x3fed60…da5a56b7108190.67 USDT From 0x5Cf143…26373FeD to 0x87De79…5eb3c193600000 USDC From 0x86E07a…2c1693D1 to 0x40Ad6f…25DfAEf510 USDT From 0x91d70B…7000E96C to 0xe2f4e6…2c27c7068.493124963717726 ETH From 0xb5dfb4…c99c726C to 0xEa27AF…0e4c3F3650000 USDT From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D999102.81646 USDT From 0x22950f…857391aa to 0xC5bc5E…af2a44221000 USDT From 0x4C399a…09F21eDB to 0x597326…FCab9189115.90811112831142 ETH From 0x79A9e1…994Eb581 to 0xc218dd…c95C09760.76 ETH From 0x4830f7…ca069B9c to 0x8EC9fF…788FF9787000000 DAI From 0x75Be0f…0a49056e to 0x88886b…fC58F946333469.42135559855 ERC20 From 0x1A11EE…c75FE29C to 0x27a51D…d594322e10 USDT From 0x152354…311D38AD to 0x9dae8e…59DE5A4e4205.529325 USDT From 0x6AaEe6…5Dd534a4 to 0xaCA452…E0a16DaF1000 DAI From 0xE5c3d2…69157c69 to 0x9E5625…99384c30568007.607007 USDC From 0xc42a99…2c9E9Dff to 0x36c720…24c653A7711313 USDT From 0x78A369…d0BdF125 to 0x101289…930f23a576922.93 USDT From 0x600327…36FdbE44 to 0xeD3971…4b702e19450000 USDT From 0x5a63bB…29C7CC94 to 0x8BC46E…b7963C7c71000 USDC From 0x1eDf91…76224b6f to 0x86D101…159352A837766 USDT From 0x3d5d14…ED806Fc1 to 0x634B9D…9a7aCdAD373567.741741 USDT From 0x321a9D…abC6754E to 0x8b800C…7DACAA0D200000 USDT From 0x1e801c…d8b694B4 to 0x702803…4075f924122436.118655 USDC From 0x0511Ce…599DD2ca to 0x8A12b3…af400cEA106.4 ETH From 0x103849…1df7Bcd7 to 0xFD5365…5C989351348402.969074 USDT From 0x12e2eE…4b60c999 to 0x8B94A1…FD73D60410000 USDC From 0xbcc869…32b12E1B to 0x1b00D6…9a2D6dFE10000 USDT From 0xCB66aA…3996Fb98 to 0xA1Cd07…e3Ab1F4A10 USDC From 0xe7dCd6…71462b6A to 0x5cB57B…8f65b1a941 ETH From 0xbE9634…409b691b to 0xF2397B…839f658123.35656463 ETH From 0x3f0F4f…1FA2dfC0 to 0xb2fD7B…41317096435000 USDT	0x1347f0…5e65aB6f	0 eth 0 ETH	0.000026495445796363 eth 0.000026495445796363 ETH
0xd37329…ca83d7c4	23423806	Tue, Sep 23, 2025 6:01 AM	0x6860c4…Cb7FdF8D	From 0x500Bea…494b84ba to 0x98eCC8…9462674B5494.728663287969 ERC20 From 0x35dcC5…880fb933 to 0xce66eD…0399B8410.4 ETH From 0x693243…BEF23C37 to 0x1b9F78…1dd42151125 USDT From 0xA87889…59BDe94A to 0x327b2d…1eF80C081653 USDT From 0xEFb0d7…0d9C917e to 0x9dae8e…59DE5A4e30.689595 USDT From 0x5Af841…103aD363 to 0x1Bea35…62e1CF7940000 USDC From 0x397411…64E660f9 to 0x307532…aDFFA023695.8006563572459 ERC20 From 0xd25D18…05b5c251 to 0x445065…4CE0Fc780.0119260015456098 ETH From 0x38db11…CE07f3d2 to 0xe8bd99…E89bDa838.01 ETH From 0xc684E7…1272E51D to 0x1FfF9E…78C8542a31116.72 USDT From 0x1F9c50…237415b3 to 0x750d65…208cdd0840000.0007 USDC From 0x654A2a…e649098B to 0xdEe795…f8c87fe01999.2 USDT From 0xa3DA77…Ae60F3fC to 0x826Cc3…7877B4EF306971.29 USDC From 0x23Db18…9Df6E0D5 to 0xD37d34…04F484aB1933 USDT From 0xD7155d…44Ef52a2 to 0xefD12a…978b3d221.2408738198081113 ETH From 0xCE937C…6E484048 to 0x98394C…236c43C714650 USDT From 0x95C095…928d805a to 0x2e8A43…e05c942727243.771198 USDT From 0xa5f63e…Dba64DCB to 0xdDa759…C3f4757150000 USDT From 0x784660…79dB0789 to 0x5db5B6…60Ee28Fb0.1 ETH From 0x1895D3…1A7bDfe5 to 0x39Ed7d…154dBf041.695 ETH From 0xF2E1f3…5f910880 to 0x559B2E…f1FfBAfE6.511987105843634 ETH From 0xC6Df2A…8Bb5b337 to 0x327b2d…1eF80C087023.372177 USDT From 0xbd0C36…90D0F355 to 0x8fBa3c…4dfCbf7810000 USDT From 0x8ac1c6…39Fc302d to 0x7bC490…b82436E715000 USDT From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF01000 USDC From 0x6c14E5…45790B74 to 0xF19d02…Aa029Fc90.08117578 ETH From 0x299C7E…f362cb4a to 0x3974C2…D999361A0.3 ETH From 0x1E897e…3c6C374a to 0x74d01e…bC01663139308266431.57884 ERC20 From 0x86b926…F7142d54 to 0xafa86D…24A48b770.052969152751780595 ETH From 0x3769B6…1C7396e4 to 0x082D41…6cBA258d15.923240663433509 ETH From 0x592298…14B19299 to 0x22ABde…209Fae1480000 USDT From 0x2dc845…2D384B57 to 0x3041f3…7228051893 USDT	0x1347f0…5e65aB6f	0 eth 0 ETH	0.0000273072231053 eth 0.0000273072231053 ETH
0x5bfe22…d15722d0	23423805	Tue, Sep 23, 2025 6:01 AM	0x6860c4…Cb7FdF8D	From 0xCD6688…0EC5605a to 0xA020E5…ec2B5AE849599 USDC From 0x7aa61e…52E3d3E9 to 0xf6A775…234287150 ERC20 From 0x70b5C4…99318f34 to 0x88886b…fC58F9462.6096363217e-8 ERC20 From 0x9a9121…14FfCb03 to 0xF61C46…468178B650391.645142 USDT From 0x6f1194…d1B1005e to 0x9dae8e…59DE5A4e2291.538947 USDT	0x1347f0…5e65aB6f	0 eth 0 ETH	0.000009229544218776 eth 0.000009229544218776 ETH
0x38dc69…e8c9c54a	23423804	Tue, Sep 23, 2025 6:00 AM	0x6860c4…Cb7FdF8D	From 0x4A9797…70203024 to 0xfF1293…027aC34f60634.92048065389 ERC20 From 0xF0FD5C…b986B729 to 0x88886b…fC58F946179.15308109823937 ERC20 From 0xA87889…59BDe94A to 0x9dae8e…59DE5A4e1642.300357 USDT From 0x2cE4F2…4C35D163 to 0xb87530…E8eb9a6914.099 USDT From 0xE9DB05…fe21FC44 to 0x68FB9d…f6ef05880.10181238970519342 ETH From 0xc84B68…f79F9f5F to 0xb54379…D650F1DF49599 USDC From 0x4ad0ED…be07de8d to 0x46D233…94CFC15C3000 USDT From 0x09cfe3…B3f3aF7E to 0x89f5B9…ba67f54e21203.3276 USDT From 0x5c9e0f…26E452Ba to 0xc6a419…F1bE2B533528 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233878.85209766550564 ERC20 From 0xb4941D…4C925898 to 0x514269…2140a1900.000353744212583403 ERC20 From 0x3f43ca…879e7D57 to 0xA38eFe…2cf73F68200000 USDC From 0x36c74e…bEc653A7 to 0xAecc95…4F509d8f2000000 USDC From 0x999519…a80acc2A to 0x7e5eC8…29f0F4FE258207.097945 USDC From 0xE5316F…f2458A2D to 0xF50546…b1B9e22225.34730800191905 ERC20 From 0x5e887b…aeb21c52 to 0x1DB995…01ca8ce116.72 ETH	0x1347f0…5e65aB6f	0 eth 0 ETH	0.000017389460209593 eth 0.000017389460209593 ETH
0x6afbbe…e72007ed	23423801	Tue, Sep 23, 2025 6:00 AM	0x6860c4…Cb7FdF8D	From 0xeB0805…311c3e61 to 0xC65a81…f69EF0167618.438745065764 ERC20 From 0x6E3DFC…ec9F4721 to 0x9dae8e…59DE5A4e107.735818 USDT From 0x983523…bC6c43C7 to 0xa96C56…e3235a641000 USDT From 0xFBaC83…48eBB5C6 to 0xED1Be8…3B6106Dd5448.52918521 ERC20 From 0xf2374e…CEBB016c to 0x6c703c…fb78048e1573 USDC From 0x2cf913…20CE746f to 0x999588…D50acC2A23417.817617 USDC	0x1347f0…5e65aB6f	0 eth 0 ETH	0.000010014292335692 eth 0.000010014292335692 ETH
0x4b75b1…28dc4fb2	23423801	Tue, Sep 23, 2025 6:00 AM	0x6860c4…Cb7FdF8D	From 0x2f0449…36809d8C to 0x025fE7…C747adDF200000 USDT From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb1192.1 USDT From 0xC80e62…70946aDE to 0xAD3e1f…0404645a12000 USDT From 0x14B990…1862707a to 0xA78896…52A7d63772.48727087152416 ERC20 From 0xDabcF1…679aBfb1 to 0x3b8d27…4D5De3fF0.5 ETH From 0xF7C3ea…5a478609 to 0xb3bf7D…C5e74EfF11850 USDT From 0xDc964E…2D2f10Af to 0x66bf80…64AFBE0a31586634.72812058 ERC20	0x1347f0…5e65aB6f	0 eth 0 ETH	0.000010703547559106 eth 0.000010703547559106 ETH
0xc099af…2a907d58	23423799	Tue, Sep 23, 2025 5:59 AM	0x6860c4…Cb7FdF8D	From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xE08Bb0…14118E86 to 0x88886b…fC58F946172.28032630190205 ERC20 From 0x390Bce…151A895f to 0x9dae8e…59DE5A4e400.545847 USDT From 0x983523…bC6c43C7 to 0xa96C56…e3235a641000 USDT From 0xF725e3…bab46baC to 0xDD65E3…1B43C6d10.0001 ETH	0x1347f0…5e65aB6f	0 eth 0 ETH	0.000009186280139652 eth 0.000009186280139652 ETH
0xccb384…8060257d	23423798	Tue, Sep 23, 2025 5:59 AM	0x6860c4…Cb7FdF8D	From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D64693.283932 USDC From 0x5AaAF2…41e1c41A to 0x829f7D…318e60Be282808.460703 USDT From 0x5Af841…103aD363 to 0x1Bea35…62e1CF7940000 USDC From 0x947130…bd80E6a2 to 0xb52D9e…7579621C93.11 USDT From 0x2da7ce…f4FBB338 to 0xeC081B…7DD3964994 ETH From 0xe88EcC…182eCA3F to 0xb9D7F9…54b26B99506.91 USDT From 0xa35F08…0912CB49 to 0x1ddaf3…aC4edAF1500000 USDC From 0xFBDBF3…9941A9c1 to 0xd8c120…d9297c54519970 USDC From 0x2ed87b…0f0Ab55F to 0xeDAc83…D02254E10.17739296 ETH From 0x1f2234…2a5A74D8 to 0xAdB199…E0265aB6158000 USDT From 0xf0821B…25261e3e to 0x07d7ae…E5e05c2e3332 USDC From 0xfecB29…733008af to 0x795Ee6…581c4Bc1106.203005 USDC From 0x81380E…CBFD9E4b to 0x558241…A4D89C9C35285 USDT From 0xd1c8a1…7e260760 to 0xa5142F…bB4b8a07100 USDT From 0x558Ef3…927cAB38 to 0x55A93E…549aD2E0100 USDT From 0x636f62…3f3E0400 to 0x879968…86B2586C3.3518964551300776 ETH From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f543720 USDC From 0xACB009…bfdB17CF to 0x93b3ef…6Aa3e93d0.0238 ETH From 0x147FDF…Dd71EA80 to 0xcC8023…E583E08e55134.87882 USDT From 0x9D2d1b…D27DC957 to 0xF8c638…d713D04055267 USDC From 0x5e7790…620Ac093 to 0xE2ed0E…ca3A0BC454875.26304 USDT From 0x1167BC…0230BDa6 to 0xb4BdfE…5463Ed45128370 USDT From 0xF1b66A…B35123F1 to 0x1086a0…18ced8c0506.25 USDT From 0x600327…36FdbE44 to 0xeD3971…4b702e1950000 USDT From 0x1425FB…3d7aebbd to 0x0934dB…503b3F7B100000.045221 USDC From 0x78786A…7d9864F3 to 0x31c015…8c3c4132233.8 ETH From 0xaD3620…7fA69ac8 to 0xF14ee0…4007C75826749 USDT From 0x784660…79dB0789 to 0x5db5B6…60Ee28Fb0.1 ETH From 0x1D8Be3…27feE97a to 0x480B1a…1DF7123E149654.505561 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x113876…F4e549b9 to 0xf40268…8E3697720.04776 ETH From 0xeF2be9…250cf85C to 0x4F37C0…4eC99521180 USDT From 0x926AB5…03F0F986 to 0xa6E75E…db01500925000 USDT From 0x263606…199b059e to 0xE68BC8…F30aBF3F291100 USDT From 0xf0D96f…bB203316 to 0x2FA2ab…193225481 ETH From 0x9E28e6…8206dB5E to 0x7B5288…f6DD3b31100 USDT From 0xE68bE7…8f0aBf3f to 0x864A0d…03Ce6871291190 USDT From 0x59fBD4…516B8134 to 0x413037…4FEf839E24.94706 USDC From 0x0e796e…b20c06a5 to 0xE2539B…1CEE46ad8000 USDT From 0x64D026…97BDcE83 to 0x65F9a6…cb4aCb1047871.222949 USDT From 0xA332A4…250d6b72 to 0x6d4bFb…D870D6b550000 USDT From 0xE65C91…9dd38Ee4 to 0xAf3475…3f53C5E123976.023976 USDT From 0x77132d…6B20b462 to 0x5e8862…9AB21c525019.763762 USDT From 0x435813…83d4bD70 to 0xdE20d9…9e2E897F7.34484 ETH From 0x120946…40355e9C to 0x605A89…1965521661000.00025 USDT From 0x35B627…3b96A074 to 0x7755ae…11e2A98628.112 USDT From 0xa017FF…7503824F to 0xe69f26…90a4C1c47000 USDC From 0x613ab8…4CcA1a94 to 0x8B5ED6…fDda6F091 ETH From 0xa79606…A2424fC8 to 0xbDCFEe…833410B52.90001e-7 ERC20 From 0x76F574…6092C5AB to 0x0dc9eB…5915cE730.1 ETH	0x1347f0…5e65aB6f	0 eth 0 ETH	0.00003872044597186 eth 0.00003872044597186 ETH
0x29e1cb…62504265	23423797	Tue, Sep 23, 2025 5:59 AM	0x6860c4…Cb7FdF8D	From 0x1F9c50…237415b3 to 0x750d65…208cdd0840000.0007 USDC From 0xEFb0d7…0d9C917e to 0x9dae8e…59DE5A4e30.689595 USDT From 0x6c14E5…45790B74 to 0xF19d02…Aa029Fc90.08117578 ETH From 0x3f43ca…879e7D57 to 0xA38eFe…2cf73F68400000 USDC From 0xE889bb…C1f3c1e7 to 0x88886b…fC58F946173.2621484156645 ERC20 From 0x2EEC67…a5Fe9CB5 to 0x679EC8…64154de3116660488.7352613 ERC20 From 0xc24D30…124b0b9b to 0x36443f…A1e9F8072498972 ERC20 From 0xd25D18…05b5c251 to 0x445065…4CE0Fc780.0119260015456098 ETH From 0x299C7E…f362cb4a to 0x3974C2…D999361A0.3 ETH	0x1347f0…5e65aB6f	0 eth 0 ETH	0.000012684905058617 eth 0.000012684905058617 ETH
0x3125ce…27e17ad8	23423795	Tue, Sep 23, 2025 5:59 AM	0x6860c4…Cb7FdF8D	From 0x95C095…928d805a to 0x2e8A43…e05c942727243.771198 USDT From 0x1895D3…1A7bDfe5 to 0x39Ed7d…154dBf041.695 ETH From 0xfB86aa…48B66404 to 0xB02dbC…00fc433b3000.00001 USDC From 0xF2E1f3…5f910880 to 0x559B2E…f1FfBAfE6.511987105843634 ETH From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF01000 USDC From 0xb80142…64aF6932 to 0xa59C44…DA3B8eBF100 USDT From 0x8ac1c6…39Fc302d to 0x7bC490…b82436E715000 USDT From 0x01bd3f…18453865 to 0x876dCd…A2e491cd10000.75 USDT	0x1347f0…5e65aB6f	0 eth 0 ETH	0.00001204313917872 eth 0.00001204313917872 ETH
0xc9cf9a…bb66d273	23423794	Tue, Sep 23, 2025 5:58 AM	0x6860c4…Cb7FdF8D	From 0x9D2d1b…D27DC957 to 0xF8c638…d713D04055267 USDC From 0x435813…83d4bD70 to 0xdE20d9…9e2E897F7.34484 ETH From 0xaD3620…7fA69ac8 to 0xF14ee0…4007C75826749 USDT From 0xB7ea61…39Add981 to 0xccBA9d…54923ddD804089.154446 USDC From 0xa5f63e…Dba64DCB to 0xdDa759…C3f4757150000 USDT From 0x1231DE…486F4EaE to 0xd07eeA…a1f4bb302553.927612572903 ERC20 From 0x89B537…A6C15c36 to 0xbc2192…a6FB1a7d50309.332244 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D2.55999999 ERC20 From 0x957B02…6Ab41f61 to 0x9eE219…E9c755734532.36027024877 ERC20 From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0x3769B6…1C7396e4 to 0x082D41…6cBA258d15.923240663433509 ETH From 0x76F574…6092C5AB to 0x0dc9eB…5915cE730.1 ETH From 0x600327…36FdbE44 to 0xeD3971…4b702e1950000 USDT From 0x784660…79dB0789 to 0x5db5B6…60Ee28Fb0.1 ETH From 0x67eFa1…9faBD887 to 0x51037B…2900Cb4c1907.4445687675673 ERC20 From 0xA87889…59BDe94A to 0x327b2d…1eF80C081653 USDT From 0xE68bE7…8f0aBf3f to 0x864A0d…03Ce6871291190 USDT From 0x5AaAF2…41e1c41A to 0x829f7D…318e60Be282808.460703 USDT From 0xb78A5d…5C285869 to 0x88886b…fC58F946205.74643210684113 ERC20 From 0x78786A…7d9864F3 to 0x31c015…8c3c4132233.8 ETH From 0x120946…40355e9C to 0x605A89…1965521661000.00025 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.052969152751780595 ETH From 0x147FDF…Dd71EA80 to 0xcC8023…E583E08e55134.87882 USDT From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f543720 USDC From 0x1425FB…3d7aebbd to 0x0934dB…503b3F7B100000.045221 USDC From 0x592298…14B19299 to 0xb59A72…f181a76b400000 USDT From 0x37E1d2…3006dAbA to 0x74d01e…bC0166311469.5992131908642 ERC20 From 0xa79606…A2424fC8 to 0xbDCcF7…8B0200B5290001 USDT From 0xD7155d…44Ef52a2 to 0xefD12a…978b3d221.2408738198081113 ETH From 0xFBaC83…48eBB5C6 to 0xeD1a83…958a26DD5448.52918521 ETH From 0xf0D96f…bB203316 to 0x2FA2ab…193225481 ETH From 0x693243…BEF23C37 to 0x1b9F78…1dd42151125 USDT From 0x0E8667…CfFbe12d to 0xB02dbC…00fc433b0.005996890627461 ETH From 0xE65C91…9dd38Ee4 to 0xAf3475…3f53C5E123976.023976 USDT From 0x5212Dc…2Cad2737 to 0xd620ac…C238fCba3.3898 ETH From 0x5e7790…620Ac093 to 0xE2ed0E…ca3A0BC454875.26304 USDT From 0x694605…5f0Ca22d to 0x33714B…4c7cc3E22.55999999 ERC20 From 0xa35F08…0912CB49 to 0x1ddaf3…aC4edAF1500000 USDC From 0x8Dc04F…1f65Bc6D to 0xA45230…6b14E8350.1 ETH From 0x926AB5…03F0F986 to 0xa6E75E…db01500925000 USDT From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D64693.283932 USDC From 0x5Af841…103aD363 to 0x1Bea35…62e1CF7940000 USDC From 0x81380E…CBFD9E4b to 0x558241…A4D89C9C35285 USDT From 0xd73CBA…7Faa78e9 to 0x74d01e…bC0166313544.927010657263 ERC20 From 0x784660…79dB0789 to 0x5db5B6…60Ee28Fb0.1 ETH From 0x613ab8…4CcA1a94 to 0x8B5ED6…fDda6F091 ETH From 0x2A670D…b6D3346D to 0xdDf0bF…7b67E1971 ETH From 0x2da7ce…f4FBB338 to 0xeC081B…7DD3964994 ETH From 0x1D8Be3…27feE97a to 0x480B1a…1DF7123E149654.505561 USDC From 0x263606…199b059e to 0xE68BC8…F30aBF3F291100 USDT From 0x38db11…CE07f3d2 to 0xe8bd99…E89bDa838.01 ETH	0x1347f0…5e65aB6f	0 eth 0 ETH	0.000039311730555661 eth 0.000039311730555661 ETH
0xeb1408…166aa10c	23423792	Tue, Sep 23, 2025 5:58 AM	0x6860c4…Cb7FdF8D	From 0x23Db18…9Df6E0D5 to 0xD37d34…04F484aB1933 USDT From 0x8bE854…cede06C6 to 0xB30837…26c7028D1.8476015743e-8 ERC20 From 0x3f43ca…879e7D57 to 0xA38eFe…2cf73F68400000 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x4830f7…ca069B9c to 0x8eC7f1…ad9bf9787000000 ERC20	0x1347f0…5e65aB6f	0 eth 0 ETH	0.000009143978646118 eth 0.000009143978646118 ETH
0xa6c5d4…6dc28652	23423790	Tue, Sep 23, 2025 5:58 AM	0x6860c4…Cb7FdF8D	From 0x6E0Bb7…71be1E7f to 0xC9c36b…B19Bd39115240 USDC From 0xbd0C36…90D0F355 to 0x8fBa3c…4dfCbf7810000 USDT From 0x0694fa…853CCb0c to 0x9555C7…83c2DB5c0.7875 ETH From 0xB4CD2c…52c0ca61 to 0xACc038…c4c299726.6839 ETH From 0x592298…14B19299 to 0x22ABde…209Fae1480000 USDT From 0x4319BB…CfFE61D8 to 0xcAF21C…D09Fd7119000 USDT From 0xe0eCa2…dFda7048 to 0xCC7130…8A1d2C1e26000 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.22 ERC20 From 0xE1C8CB…cFf0E99B to 0xF509C0…93bCa17C70 USDT From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D42000 USDT From 0x153D28…dEfB5Eb4 to 0x6A1ec1…7dAd8FDA0.15 ETH From 0xe7dCd6…71462b6A to 0x5cB57B…8f65b1a941 ETH From 0xbaBB50…cfDE6e75 to 0x3779B0…Ce0D60d0100029.408646 USDC From 0x3f0F4f…1FA2dfC0 to 0x9D2e41…2c7Dc95755267 USDC From 0x5Ffb12…3039E035 to 0xd8b719…C488ea0710 USDT From 0x336D4E…D348E175 to 0xcBC1C0…50670f111.193616538750761 ETH From 0x3d5d14…ED806Fc1 to 0x634B9D…9a7aCdAD373567.741741 USDT From 0x7Ef569…15fEE121 to 0xd1AB56…6054aBc80.1 ETH From 0x26E3fe…695e6F37 to 0x851783…55da864e4.894741292256366 ETH From 0xA79Fa3…A719e6f3 to 0xF0d250…077B94C116.817629230115053 ETH From 0x86C5Cd…67F9C43B to 0x537480…C8fD558F82900 USDT From 0xFc41Ad…6755C918 to 0xdF5491…d8f1176750000 USDC From 0xB7dfDd…f10fBD7D to 0x6d4595…D9916AfB24500 USDC From 0x35dcC5…880fb933 to 0xce66eD…0399B8410.4 ETH From 0x636f62…3f3E0400 to 0x8Bf365…438675195.9707623708225555 ETH From 0x2361F1…F1745EF3 to 0x50EC3B…c1ED2B00399998.919773 USDT From 0x4ae7D3…2996E372 to 0x6A7511…A69bf38F24790 USDT From 0x227B8a…6f3f1Fcb to 0xB334b8…B59D455923.95 ETH From 0x1dB5c6…BDCa8cE1 to 0x5e8862…9AB21c52130398.680118 USDC From 0xCE937C…6E484048 to 0x98394C…236c43C714650 USDT From 0x5E395c…eC7d2A49 to 0xEe82f0…131262073518604.876575 USDC From 0xBC479D…414d546d to 0x285920…0D0585F710 USDC From 0xa3DA77…Ae60F3fC to 0x826Cc3…7877B4EF306971.29 USDC From 0x2cFcD5…4641E72F to 0x0850Ee…a03Ad5C426.683 ETH From 0x9E28e6…8206dB5E to 0x7B5288…f6DD3b31100 USDT From 0x569DB4…0F33ed09 to 0x851783…55da864e9.294090075013159 ETH From 0xF11590…6Cedd233 to 0x3E5143…5b5543222.2221365023906623 ETH From 0x1bbE28…eB11058a to 0xa33260…f00D6b7250000 USDT From 0x321a9D…abC6754E to 0xBF6a4C…CcE8a17641749 USDC From 0xCf9C96…345e97b7 to 0xB45Cb4…FC63dB75862101.64215 USDC From 0x1E6229…0227EF94 to 0xf78Da1…baD4Edd7100000 USDT From 0x96b19b…3b0DA79C to 0x9f0373…BF3805e215.07 ETH From 0x79A9e1…994Eb581 to 0xc218dd…c95C09760.76 ETH From 0xBD7359…B12ce736 to 0xc32982…2065FB470.10298314 ETH From 0x103849…1df7Bcd7 to 0x6515c4…E2B4F2f110000 USDT From 0xD8116F…BD33E390 to 0x5A8D4b…ea6D16470.6604546221241122 ETH From 0xd1c8a1…7e260760 to 0xa5142F…bB4b8a07100 USDT From 0x7F2d72…5Ae16E88 to 0x4007Dd…8930E65548 USDT From 0x36c74e…bEc653A7 to 0xC4248c…37cF9DFf0 ERC20 From 0xb0588f…114C1235 to 0x48Ce0A…18750e29200000.00602 USDC From 0x3C6d87…6E3B08C5 to 0x48Ce0A…18750e29300000 USDC From 0xbDCb95…04d310b5 to 0x6Af30A…13B222754.9999888e-7 ERC20 From 0x1A3BaD…b61Dc503 to 0xE9a960…405Be2bC1920 USDT From 0x026998…20395016 to 0x814DD2…AF485274150013.765743 USDC From 0x34E969…2D8b9F09 to 0x4fF6B9…3505D09d0.24 ETH From 0xC6Df2A…8Bb5b337 to 0x327b2d…1eF80C087023.372177 USDT From 0x5C37D9…cf3A0323 to 0xBD54f3…BEA486381270000 USDT From 0x193ECB…30F99987 to 0xe7b71b…4A56566e10 USDC From 0xD1Ede8…Bc507918 to 0xA0FaD6…6Fb780603 ETH From 0x538A95…E17c8b96 to 0xdC79a7…0710E53C10000 USDT From 0x2dc845…2D384B57 to 0x3041f3…7228051893 USDT From 0xd8029B…601A98bd to 0x1f1c2d…dd0e9304882 USDT From 0x52FaFc…b75Ab392 to 0xa1C34c…d3B1B7d140000 USDT From 0x654A2a…e649098B to 0xdEe795…f8c87fe01999.2 USDT	0x1347f0…5e65aB6f	0 eth 0 ETH	0.000051628345317532 eth 0.000051628345317532 ETH
0x2a5196…3943bc4a	23423789	Tue, Sep 23, 2025 5:57 AM	0x6860c4…Cb7FdF8D	From 0x1167BC…0230BDa6 to 0xb4BdfE…5463Ed45128370 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.5465905833143677 ERC20 From 0xC693B4…55870920 to 0xcEDb4f…eb26D1f410606.11100870383 ERC20 From 0xcF6019…cc10bC7e to 0xB30837…26c7028D619.5876888956645 ERC20 From 0x95d511…a28E53e8 to 0x2C842a…D70183254611.006451677721 ERC20	0x1347f0…5e65aB6f	0 eth 0 ETH	0.000009126856269187 eth 0.000009126856269187 ETH
0x0c8a15…575c2522	23423788	Tue, Sep 23, 2025 5:57 AM	0x6860c4…Cb7FdF8D	From 0x9b1342…E2a140Bc to 0xB30837…26c7028D81.75410798532963 ERC20 From 0xFc0d1b…bB94c314 to 0x032e06…Ae68619847070.378975567 ERC20 From 0xfecB29…733008af to 0x795Ee6…581c4Bc1106.203005 USDC From 0xeF2be9…250cf85C to 0x4F37C0…4eC99521180 USDT From 0x59fBD4…516B8134 to 0x413037…4FEf839E24.94706 USDC From 0x851a4A…2688f627 to 0x48B327…53F165da253274.6153208869 ERC20 From 0xb30000…19c7028d to 0x81eD4D…f6E892a981.75410798532963 ERC20 From 0x111111…f8842A65 to 0x88638E…35b1615A0.44718179075313463 ERC20	0x1347f0…5e65aB6f	0 eth 0 ETH	0.000012816417371752 eth 0.000012816417371752 ETH
0xe9fbb1…3b5bc170	23423787	Tue, Sep 23, 2025 5:57 AM	0x6860c4…Cb7FdF8D	From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xC1c222…AD0b2A32 to 0xedD072…bADfC6Ca18.56718270688359 ETH From 0xEb1081…0dB4322d to 0x6821C0…934fE907199800.1998 USDT From 0xec235C…6674CD6A to 0x2F5793…8525DDb50.03577791 ETH From 0xC03649…7De4A40E to 0x74490e…a3a381fc100 USDT From 0xB9E1d1…7284441B to 0xE1EA97…06cd3C10500.148544 USDC From 0xC65cd6…b352f026 to 0xf1799a…0f02137F0.002 ETH From 0xa71eCa…18210BEE to 0x6fE087…822c2c2315000 USDT From 0xc69854…5AaC9100 to 0x5Db7E4…cD5AFaDE0.1 ETH From 0xF75dcC…60702D6e to 0xB3f712…649a9b250.6141422043292851 ETH From 0xe89315…0769DE24 to 0x55c99E…386D7a7B177 USDC From 0xe6705f…610Efba4 to 0x94A00d…2234869A0 ERC20 From 0xE4be14…2A32Ff00 to 0x3CadaC…41b4e27465000 USDT From 0xd6F32c…9EB69E85 to 0xcf2beE…21F00FbD2000 USDC From 0x558Ef3…927cAB38 to 0x55A77a…B29ad2e0100 USDT From 0xb80142…64aF6932 to 0xA592Fe…2E3B8ebf100 USDT From 0x28641B…f79c74e2 to 0x7755ae…11e2A98638.622 USDT From 0xBFf5DD…abCED92C to 0xcd90B6…052bebc2105750.369114 USDT From 0x1A49CD…d615e074 to 0xd4e21A…7E504D48250 USDC From 0x2d4d2A…8C7d7bB4 to 0xB5e443…9cdFc24E20020000 USDC From 0x113876…F4e549b9 to 0xf40268…8E3697720.04776 ETH From 0x2c1dAb…Da17731e to 0x941A6b…7cF2f54c100399.600399 USDT From 0xDA820e…3fb9E931 to 0x95bb1f…9B2543210.42933492 ETH From 0xb30000…19c7028d to 0x81eD4D…f6E892a9138280.1422285257 ERC20 From 0x8f0eE0…663786AE to 0xad79d2…45E11f542253091.07 USDT From 0x9f0d3E…04974A9a to 0x5036e2…7558FF3150000 USDT From 0xd38316…1f6ada2C to 0x873620…9FF77b900 ERC20 From 0x761531…3e0C7A20 to 0xA96160…C23215475000 USDT From 0x396928…71eE45E4 to 0xB465Bc…84C00D6c100000 USDC From 0xf2009e…B142C52A to 0x39513f…93769b54271.1 USDT From 0x97885A…56D61C6F to 0xE5aD58…DA8aCF562000 USDT From 0x400955…6D6429Cc to 0xDc5c7A…9B469De1200000 USDT From 0x2B94E6…31062F4f to 0x895C83…D5C6FBb6135000 USDC From 0x3f43ca…879e7D57 to 0xA38eFe…2cf73F68400000 USDC From 0x8040fA…710940fE to 0xe93c7d…71893a171 ETH From 0x880A6a…64E021b7 to 0xB30837…26c7028D138280.1422285257 ERC20 From 0x77132d…6B20b462 to 0x5e8862…9AB21c525019.763762 USDT From 0x336D4E…D348E175 to 0xA0f2FE…9EFFfE391.193138024592961 ETH From 0xED22FF…54A855FD to 0x5511F6…64B5368d56048.002514 USDT From 0x92d9da…eE7031DE to 0xC60e5F…094b956a11.0076748 ETH From 0x579d07…bde8cEC2 to 0xFF6766…d4112E1C900 USDT From 0x3242Eb…0461552b to 0xC0Db8A…9DB5C86613549 USDC From 0x8855d0…d7a315Ae to 0x558775…3e7e32180.00594705638191 ETH From 0x000000…c434A5eD to 0x3FCfE6…2C2b7fAd1 ERC20 From 0xB1d85C…88e4B3f5 to 0xC7FA64…801327f120809.137042 USDT From 0x25b1a0…B45Fdf84 to 0x000941…6434A5Ed1 ERC20 From 0x337c1e…b3Ad443E to 0x8e5edc…5F72288840114 USDT From 0xAF6881…A23C7230 to 0x666bDa…AB0aEba286091.370187 USDC From 0xD997C1…3f95BD6D to 0xc93E6c…31062C4a0.4049391404398756 ETH From 0xAf878f…10C3e5FA to 0xb3c149…ff8931200.07155582 ETH	0x1347f0…5e65aB6f	0 eth 0 ETH	0.000047319470017704 eth 0.000047319470017704 ETH

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