Address 0x13Cf49B0cD4f30104f2A8899c8Adc4858cEB6d73

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x954bb8…18a9fe87	23331266	Wed, Sep 10, 2025 9:41 AM	0x5e84B5…d5815D76	From 0x6bdFe2…fb8713fc to 0x649642…826b319a13321.489 USDT From 0x06c71c…3784a331 to 0xebC35b…12148C3D100 USDT From 0x0944B5…9Ab1f9D9 to 0xf69553…078611Ee10 USDT From 0x79E097…4F831637 to 0x1C485E…72d9eaAB1089.146654 USDT From 0x6496D0…3C3B319a to 0x08B53f…cc36893333809.263999999996 USDT From 0xE365F5…CEcF9b6b to 0x078199…5CCaB4B61 USDC From 0x2641cA…bD2D23e1 to 0xAEa295…5C07aBc25 USDC From 0xc7618c…f562115F to 0x086Cc7…B024b9201 USDC From 0x088CBf…3d8774c8 to 0x97b3DE…BeC09923199999.99999999997 USDT From 0x7b2F32…E0c96f47 to 0x2766FF…E6b19ebC1500 USDC From 0x3559e0…e544Ed85 to 0x06cbe1…9fef2Ea12000 USDT From 0xEb05f3…A50f3e5C to 0xB18b98…ddf48bB21177.89014 USDT From 0x5bcdd6…DD69533F to 0x0Eb915…335d87Fd1 USDC From 0x635163…94506982 to 0x518364…428a00281000 USDT From 0xD3b8E1…5d500d8e to 0xfb524C…598aEeD410000 USDT From 0x633F6A…bF5362EB to 0xA6bCfC…3d653c1713301.188601 USDC From 0x663675…b6AFaF09 to 0x476C38…c0a0B407980 USDT From 0xF19BDC…847852d2 to 0x43aF7D…AA5404C350 USDT From 0x33fFf2…AfB63b5d to 0xB6D90E…99E49FF31000 USDT From 0xE70759…70d1400d to 0x91DB14…E8967aF1100 USDT From 0x969b6B…69A36837 to 0x59456D…4ECc9f7D4750.000000000001 USDT From 0x015544…851ea97C to 0xB88E25…6Edb02AD4000 USDT From 0xf4F790…d92C6597 to 0x59867C…4cB599d71000 USDC From 0x1E7828…22E7771E to 0x907004…7B5d96f270000 USDT From 0x9c0E0d…aaE23Ab1 to 0xf56937…0Bc8d6b21000 USDT From 0x06705A…9Ce21F37 to 0xe8EFc3…edeFfBc41000 USDT From 0xB54057…b338dfA0 to 0xC997e9…7bC5923E10 USDT From 0xcA3e0D…a8f8Db41 to 0x561ef4…e56eeC37100 USDT From 0x5A8179…A41C4602 to 0x72c498…25c0D4E3100 USDT From 0xedF73e…a5Bb8A9c to 0x7A75Ee…6C584e6C10000 USDT From 0x90B3b8…18034A2c to 0xab3951…78B7CBa31000 USDT From 0xacF2F2…67923008 to 0x4b21C5…10Da1D0940001 USDT From 0xA71ebC…b5b29860 to 0x495e58…559F62c15000 USDC From 0xAd31E0…f543c55c to 0x233d65…b03776991000 USDT From 0xe01c42…Eb331FAb to 0x2dAFFd…dd965a121000000 USDC From 0x70BFdA…27FFC08D to 0x984f70…881dEB6310 USDC From 0x31B6c3…277Da761 to 0xEa49a3…90dbEd1f1000 USDT From 0x459d7b…f08278C7 to 0x40D2AD…05ce7D24150000 USDT From 0x0d2d97…a0590164 to 0xDb5C8f…06bDed19100 USDT From 0x550BD0…7E5287E8 to 0x35a364…41c64BDB100 USDC From 0x1F5a61…Af84198a to 0x6DeE6D…e1a472AA1000 USDC From 0x809530…a1A0a8fd to 0xb1820A…30828E4e3500 USDC From 0xe927bC…65302176 to 0x3B9E66…30Db312b1000 USDC From 0x7213E9…A7278D6D to 0x309323…441c3db02155 USDT From 0xBe0172…32dA9b25 to 0x63B733…78F4cff2100 USDT From 0x90DF7f…941115C7 to 0x0136B5…2bD8Ab25650000 USDT From 0x7Ca20F…57e0CfD2 to 0x62AD49…deA9ed02399999.99999999994 USDT From 0x9CE9f3…AaaE57be to 0x48e25a…46fB9BDF100 USDC From 0x136A68…f63Fe177 to 0x5b797D…dE981ce8500 USDC From 0x5Bb94A…A15b463f to 0x46C138…21286c292200 USDT From 0x19bEDe…Abf9A664 to 0x037F3A…6307007e10000 USDC From 0x43Bb88…b6a9F306 to 0xA255D0…f3Ab17132000 USDT From 0x945982…83131D1c to 0x102047…8936E6081000 USDC From 0xD987CE…Da3fE1aF to 0xa56Dad…641f79021000 USDT From 0x44acB8…0e7361Ff to 0xD32ab7…ED20b6D71000 USDT From 0x566908…C94753A7 to 0xF9a9b1…E20747DB1000 USDT From 0xCC32B7…a106Dd9c to 0x0f1626…60Cd38125000 USDT From 0xb15d39…f9d83EA4 to 0x99E0DA…A19a22072380.9500000000003 USDT From 0xE991a1…37236f6a to 0xF7f9EE…217Ec8241 USDC From 0xF7f99A…9e7f937e to 0x59867C…4cB599d71000 USDT From 0xbE79B1…BcFAE26d to 0x3f4341…790f8da410000 USDC From 0xa2bF24…6d07d1E4 to 0xa840Cc…AD71fF95100 USDT From 0xC8CC05…e1037e57 to 0xc8ccDD…e5B27E57800 USDC From 0x5aC03F…051d79a9 to 0x5FC1e8…1f6eb4a53999999 USDC From 0x06C8e8…AB0a6FBe to 0x3FBD2A…7e0D246520000 USDC From 0x19AD9B…6a7b8a21 to 0x86201e…5f1Dad96100 USDT From 0x7013BD…790c3262 to 0xD1c4e4…53a79e8910 USDT From 0xc2015E…ed7B736B to 0x292023…68E034Bc3303.4800000000005 USDC From 0xbc5185…1AfF21bE to 0xf59F58…9dDEC68d1249900 USDC From 0x72Ec2E…FD53f903 to 0x01C672…12F1b1Ce100 USDT From 0xE18d1c…14F8f1BD to 0x9cBA6a…fa31432d8 USDC From 0xe30896…132450f4 to 0xA6d8ea…71cb3c461000 USDT From 0x089390…46c044Dc to 0x83c6ee…459b51781000 USDT From 0xE7Daba…9c1684CA to 0xDb9359…43E6b49D500 USDT From 0xD76097…14525b64 to 0xee5717…68c011d81000 USDT From 0xB900ef…44Cdc71B to 0x94630a…18d50ae345 USDT From 0xdEc79D…d52F8065 to 0x93Cd51…58c09AC3500 USDT From 0xb116D9…4a3e23d6 to 0x5A63DC…b7A136815000 USDT From 0x583A2D…90B27AA3 to 0x40e89E…Ea21899B10 USDC From 0x1CCcee…8A4a7083 to 0xb7F287…1c83fD29100 USDC From 0x726383…194B393A to 0xe5c660…A0eDc233100 USDC From 0xCB69aE…3212090A to 0x17698C…9F9e8609300 USDT From 0xFd0482…Ae24445f to 0xF8eA54…dc6407D01000 USDC From 0xAAfca2…8E537d23 to 0x17d69A…C7662B631500 USDC From 0x5E9B23…A0D75cC7 to 0xaf71b4…9A20dB991000 USDC From 0xAb241c…d8c49a2B to 0xbBf479…859810Ca1888575.65 USDC From 0x23f212…b1Ca2940 to 0x8218A8…3db78B4A100 USDT From 0x9B5f1B…8556E1c0 to 0x3241d5…20fBCef51000 USDT From 0x739137…1B38a2a6 to 0x768e8C…441638A399999.99999999999 USDC From 0xb9B782…a7e4960B to 0xa8d9c2…584A019010000 USDT From 0xdE07aD…108e98E0 to 0x143B21…BE050C9C100 USDT From 0x225436…8afB7bD7 to 0x4332b0…fD1a04f9100 USDT From 0x5C0763…7d9f4982 to 0x9C2C5D…341704F949999.99999999999 USDT From 0x1DbA52…cf61C5Fe to 0x79d750…5C04CFad10000 USDT From 0x3EC2b1…585D8b96 to 0x2A30F5…A902C991100 USDT From 0x204E33…B14d8cff to 0x9a1a64…7179a3bc5400.58403 USDC From 0x880639…77A0ea78 to 0x2ae7d3…18Aaa107500 USDT From 0xdd7Af0…F833DD0B to 0x83C14A…912cf5F535000 USDT From 0xEF35D6…E094c1F7 to 0x9E6ab5…7C9D304410 USDC From 0x11c4FB…4B354212 to 0xD99996…d1dFE00D422.92 USDT From 0x5AF889…213e111D to 0xA9362A…Dc48F959688.83 USDC From 0xfeb60a…97BB58C5 to 0x38412D…80D2dA73688.83 USDC From 0xbfDe80…346B1763 to 0x5aA47E…9daf62aD3500 USDT From 0xed03c6…9BF4257c to 0x42788A…845EC41e500 USDC From 0x6FFFA1…54BdFBD0 to 0x42273B…e85CE4CB100 USDT From 0x96efCC…CBe73266 to 0x4d19EE…BF5dC932300 USDC From 0x1662B5…AaE914f0 to 0xC1eEEa…78f257C1100 USDC From 0xc8dEe1…cca4DFAe to 0xdAd511…D63DcFBf400 USDC From 0xD25649…3d3d3Ae2 to 0x17cB86…F2bd804a1000 USDC From 0x446187…7965EE9c to 0x0c9f56…FF6973A1100 USDT From 0xFF3b9D…a1411DCD to 0x54326E…dd93b46d2500 USDC From 0xBffcd6…ed4861D2 to 0x0f909D…2746E16E1 USDT From 0x4A6D4a…61Dcc92B to 0x67E844…39BE9f0910000 USDC From 0xDD6513…2Cff4A46 to 0xa7a17f…03728419100 USDT From 0x0B3333…B38cDEDD to 0x4Cca05…6a9040F515000 USDT From 0x7819E4…cf3Ad2c9 to 0x8d7c1F…208Df9951000 USDT From 0xE8ed8E…e4Df24A9 to 0x91b39D…5b28AeCb100 USDT From 0x3dA52E…F2E222f4 to 0x331B07…837507e440001 USDT From 0x7eeF57…D0e6Bc2d to 0x02007f…7d321F32100 USDT From 0x710FfE…F5caCb83 to 0x16597b…6f33c420593.792 USDC From 0x93E020…b6d04443 to 0x07E799…066C4A5920 USDT From 0x0d5b4F…75FD124A to 0xf64812…7f3E3454100 USDT From 0xAe5bFB…9ffd4E53 to 0xc81118…588F97bF12750 USDC From 0xbCa0B5…7d5e9478 to 0xFC7f29…0CAAF632500 USDT From 0xedC1a8…6C193FC1 to 0xFB6F9e…1f5c87451 USDT From 0x70A000…4079f79d to 0x4c233e…1716b64954130 USDT From 0x03F512…FbFAe193 to 0xACE485…4deC274f693.875 USDC From 0x2495da…74362f43 to 0x6DD6FC…C65B643550 USDC From 0xd77A44…0D4C4042 to 0xebeA5b…c80006Aa99999.99999999999 USDT From 0x020B88…aeDD1464 to 0x2B6774…EdadB40360 USDT From 0x8E52E5…C35Da020 to 0x725850…A1C8095213250.93 USDT From 0x30Fedc…A5833676 to 0x6B54ae…f8098c2e5000 USDT From 0x4E1BA8…B48f80c2 to 0x0A7AF6…95Da95c5100 USDT From 0x1E5fB5…92761bc6 to 0x5f0B9f…8caAC1E615000 USDT From 0x3Edf74…20bB00cC to 0xF65B21…B2D3EB1724999.999999999996 USDT From 0x5B74B7…C2d6590C to 0x645F85…CC932fbb1000 USDT From 0xeeF157…2d629dC0 to 0xf291eb…84B2fe4d2000 USDT From 0x4F6da5…423A5297 to 0xF93Cd4…6B7a6D2312499.999999999998 USDT From 0x656F9c…bE39Bf02 to 0x891444…36fCC4ea10000 USDT From 0x587530…B6362539 to 0x9E399E…62AffdA49000 USDC From 0xfeDB72…98ebf57a to 0x1172Ea…b6894b4D1490000 USDT From 0xDbA87c…3f727eb7 to 0x35b781…AD6Ce8053000 USDC From 0x955389…2E74D93f to 0xDA1a7e…C6d928eb10 USDT From 0xaFF3D1…721d162D to 0xC33951…fa0CC3811 USDC From 0xB83415…D838E40b to 0xb3Ff8B…7FcCae451000 USDC From 0xd1eD64…41590154 to 0xfc2240…e40118EC1500 USDT From 0x76CbFB…a37F8D71 to 0x7605Ca…A9bf3A4930000 USDT From 0x75a8d1…a819B8f9 to 0x8DBf92…1a6Ce87a5000 USDT From 0x6986f6…CCA021d2 to 0xe95234…1c247A7f49999.99999999999 USDT From 0x2dea52…0a78bD29 to 0xe2031c…82b4CB0b10 USDT From 0x8B6455…4391d9e5 to 0xa36beD…4799EfCb688.83 USDC From 0xA1bceA…b79C01de to 0xCedbE2…5475B44124999.999999999996 USDT From 0xD84131…92Eabd5C to 0xF47073…9Cd689b815 USDT From 0x5C3620…F5C35619 to 0xc87152…6844e1D292 USDT From 0xce196b…54241195 to 0xC28D0e…99FDe87B100 USDC From 0x27b03D…7DF2e5eC to 0x2D178a…dAB1E3F780 USDT From 0x70AF46…bAD997b6 to 0x5Ce51c…f2908f25100 USDT From 0xA9d280…a6715f5e to 0x61E41e…446eBF2210 USDT From 0x23b650…2Fb38b25 to 0x9Ba8Cb…b8d20ABe1000 USDT From 0x92c90e…76b9bb65 to 0x9ceb65…7b6BDC9D39 USDC From 0xf5326d…799F66b8 to 0xaB2988…d1050ed71000 USDT From 0xC47847…C1560A7E to 0x8bB0Ac…19413D8A1000 USDT From 0x2bD99D…08B0A7B7 to 0x6D2459…c3210Fdc200 USDT From 0x0de584…24f51eaC to 0xB25432…5Cf33E1A10 USDT From 0x594faE…c15e0fe8 to 0xD75c0E…6f26e5e549999.99999999999 USDT From 0x189218…3BDE875f to 0x1F523B…5Eec83d515000 USDT From 0x0D6fdd…54D2c859 to 0xb9D603…c3e1124c49999 USDT From 0x509298…202cD0c7 to 0x19a194…EAd568B31000 USDC From 0x94F0a7…dd6043bf to 0x32c500…63138C973000 USDC From 0xbF8Ae4…bC48BFed to 0xE40A0B…9a1F9B0d14028.000000000002 USDC From 0x9342f6…E409F568 to 0x4d955B…69Ee70D410 USDT From 0xbe3Dbc…0C00d57a to 0xADd36A…000f9c93100 USDT From 0x34D6F0…5bC2102b to 0x468829…9Eb12E701500 USDC From 0x82A9cf…A673178A to 0x23cc40…14bc0C915500 USDT From 0xB5f80b…361f87A6 to 0x4c8f85…ba30b306199999.99999999997 USDT From 0xDA2142…6c69Af0a to 0xa38e13…077Ab3E010 USDT From 0x10ad3b…07A5370e to 0xc78046…c0a25fA6125 USDC From 0x624a9c…4f8E8292 to 0x5768D2…0F9DBBA52000 USDT From 0xb1F047…9D84749e to 0x06677F…1b09992B1 USDC From 0x29198f…5eD91Ca5 to 0x881b32…B0D512391000 USDT From 0xD21261…097239A3 to 0x571c37…0494f66a20000 USDC From 0x6850F2…35e9693F to 0x49BFfa…68DCA3d35 USDC From 0xe0B6b1…eEbA0905 to 0x014867…0Bcf27De163661.888014 USDT From 0x3DDB13…A3025959 to 0x10cEb9…7D85C80D1000 USDT From 0xa78e2A…0662A0Df to 0x5DA23A…6343adBD40000 USDT From 0x4F0a00…a7B39Dce to 0x13Cf49…8cEB6d7369000 USDT From 0x0595DB…D01672F9 to 0x9fA2d7…01f9330126000 USDT From 0xDF56a9…7e194dfD to 0xC9F9b3…5DdE004F11399999.4 USDT From 0x2AC1b2…9D328790 to 0x158478…f042c409463821.88999999996 USDT From 0x44847b…5170267b to 0x040b75…1e7a01FF285405.011995 USDT From 0x7F759b…bA769B49 to 0x904Af7…c7191b81352254.43402399996 USDT From 0x6534E7…C490D8f6 to 0xb787A0…bb60dBFC450000 USDT From 0x92b75A…DA3CE0F4 to 0x7EdD8d…40C3110a280000 USDT From 0x76382f…6aa8D046 to 0x0ac918…405951181000 USDT From 0x8F1e76…D895D779 to 0xAC97F5…73efc9D51000 USDT From 0xf77256…97AB681a to 0xC6f8A4…6B794931100 USDT From 0xa8B470…ee75E792 to 0x52C502…Ba84050031340 USDT From 0xbBeCA7…F68609E1 to 0x87CABB…50A8eEF030000 USDT From 0xaC6b15…81b6b0Aa to 0xe02748…a6752a2b147429.4679 USDT From 0x378Bbf…F104F8C4 to 0xa7c1E9…323005fC60000 USDT From 0x54a58a…0de946Ef to 0xe22064…36B20855500002.54999 USDT From 0x2d510C…6b293Ea3 to 0x2D5Ddb…231ed1A010000 USDT From 0x4b9852…41299EDD to 0x9579e5…0291ad2697476.98 USDT From 0x9c6Ed3…508E45B6 to 0xdb82c6…c6Ca8d58880000 USDC From 0x86cFf1…0B8e6A25 to 0x63E961…720c259C198297.585973 USDC From 0xF8a8b4…1B0646Ea to 0x6B7ad5…49EAf38585263 USDC From 0x7aAF6B…c891EEed to 0x8aa32c…550a7BB293374.636945 USDC From 0x610365…497f0159 to 0xc1D2D0…48157409130158.03006199999 USDC From 0x7A2d21…dE05207c to 0x187F78…9BB423861000 USDC From 0x65bfD1…dF6f4AD0 to 0xBFa8ba…16B55Cb25900 USDT From 0xaA82B1…5455115b to 0x26aD69…68B714fC13702 USDT From 0xEa56E5…B204b1F6 to 0x940CA2…94A089Be2069.19 USDT From 0x38301a…71F0730A to 0x277D32…487BC1D03000 USDT From 0xD84131…92Eabd5C to 0x7450d7…E561763735 USDT From 0x50A53D…214ed18d to 0x641851…Af22C19D100 USDT From 0x5A8179…A41C4602 to 0xe91FE2…bA88c174100 USDT From 0xDD6513…2Cff4A46 to 0x9a4D0B…710e6926100 USDT From 0x5AF889…213e111D to 0x0acB64…04375f7F693.29 USDC From 0x809530…a1A0a8fd to 0x019Ea0…e027F9465249.999999999999 USDC From 0xfeb60a…97BB58C5 to 0x0722de…ff173cb0688.83 USDC From 0xb116D9…4a3e23d6 to 0xcAFF83…A8bB200F5000 USDT From 0xBe0172…32dA9b25 to 0x13Bb42…5b3D93e3100 USDT From 0x8B6455…4391d9e5 to 0x196A44…72dE267E693.29 USDC From 0xDA2142…6c69Af0a to 0x56f245…321D6fAd400 USDT From 0xB0F7f7…a555eabb to 0xaf146C…7f2C031638000.00000000001 USDT From 0x0f87f3…A6256548 to 0x11Ac1A…468BAd531000 USDT From 0xf68Ec2…032E92a8 to 0xA9D1a0…d62d3E439000.036001999999 USDC From 0x737dAf…fb39cf8A to 0xA9D1a0…d62d3E43100.99970499999999 USDT From 0xa0d18F…0A825A0C to 0xeE7AAB…4D7C405510000 USDC From 0x4C57B6…700e6999 to 0xA9D1a0…d62d3E4345000 USDC From 0x0E197b…BA6Cca09 to 0xC43d61…8CD526703000 USDT From 0x820030…DCEc6806 to 0xeE7AAB…4D7C40556500.991108 USDC From 0x9339E1…69046dfC to 0xeE7AAB…4D7C4055349475 USDC From 0x4e127f…B1dB58bb to 0xeE7AAB…4D7C4055300 USDC From 0x1662B5…AaE914f0 to 0x00ee3A…BEa72189200 USDC From 0x87Cf69…477C4203 to 0xeE7AAB…4D7C40552889.026446 USDC From 0x5F3b86…A0EE00A8 to 0xeE7AAB…4D7C405515000 USDC From 0x3D6423…3bb24235 to 0xA9D1a0…d62d3E43150000 USDC From 0x72aCb7…22e420df to 0x5864c6…BF777DB3100 USDT From 0xd6CbaA…7555a7C9 to 0x54f24a…92aCc89050 USDT From 0xb9B782…a7e4960B to 0x8F8b04…4d0e9bcc5000 USDT From 0x09aE69…F82A83b3 to 0xeE7AAB…4D7C40553083.777111 USDC From 0x783ccD…774145f8 to 0xA9D1a0…d62d3E431925.5219769999999 USDT From 0x03F512…FbFAe193 to 0x45d760…835327A1693.29 USDC From 0x3aA2ed…c1e63508 to 0xeE7AAB…4D7C405549999.99999999999 USDC From 0x136909…09b3965e to 0x83C14A…912cf5F55000 USDT From 0x105d49…3D40c3AF to 0xeE7AAB…4D7C405546057 USDC From 0x1657Eb…e2F2e700 to 0xeE7AAB…4D7C405553498.005349 USDC From 0x3559e0…e544Ed85 to 0xfBAcfd…3408286D5000 USDT From 0x2dea52…0a78bD29 to 0xBf1898…18035eF71000 USDT From 0xC813a1…2B2F5496 to 0xA9D1a0…d62d3E435525 USDC From 0x2495da…74362f43 to 0xeb58b0…6d16761d100 USDC From 0x656F9c…bE39Bf02 to 0xC379f5…C56CBf5010000 USDT From 0x040435…7F7E9641 to 0x3890da…89aC4FfB50 USDT From 0x31B6c3…277Da761 to 0x02C067…24559F411000 USDT From 0x3317C5…ccdDE57c to 0xA9D1a0…d62d3E433031.3751469999997 USDT From 0xa04c53…4DEE0d29 to 0xeE7AAB…4D7C4055103121.159168 USDC From 0xBffcd6…ed4861D2 to 0x3304F5…3a0ae3c52000 USDT From 0x80A00E…2E3F3BC0 to 0x22acFD…6c4f035b10000 USDC From 0x18d91b…2bE98093 to 0xeE7AAB…4D7C4055300643 USDC From 0x6FA858…59212656 to 0xeE7AAB…4D7C405510000 USDC From 0x8aAb83…F1176355 to 0xA9D1a0…d62d3E43130000.00236 USDC From 0xcf10Bd…FBCE585f to 0xA9D1a0…d62d3E433500 USDC From 0x8BBbE0…705c6442 to 0xA9D1a0…d62d3E4320000.002001 USDC From 0xB745E2…02F3D03e to 0xA9D1a0…d62d3E435000.005 USDC From 0x7C63Bb…0Df44C72 to 0xA9D1a0…d62d3E4314000 USDT From 0xf7D6cb…E9cAC3bA to 0x93E05d…13BD130810 USDT From 0x4a2536…dD8A32bA to 0xA9D1a0…d62d3E4368607.27 USDC From 0x3fF78F…21512474 to 0xeE7AAB…4D7C4055317796.22 USDC From 0xC4F5E7…f066E5BD to 0xeE7AAB…4D7C405520050 USDC From 0x26F6C8…e7191993 to 0x8CBa64…9aaC556310000 USDC From 0x4F6da5…423A5297 to 0xdEBf73…347d8C66750 USDT From 0x6e6194…bddfC652 to 0xeE7AAB…4D7C405510274.449129 USDC From 0x39f91f…56a51A62 to 0xA9D1a0…d62d3E43727.104 USDT From 0xd92c70…F70162eA to 0xA9D1a0…d62d3E436881.92 USDC From 0xE9dA20…01DF6085 to 0xeE7AAB…4D7C40555000.00001 USDC From 0xF4d724…A390d15e to 0x8aB425…93389ae0401.957794 USDT From 0xEF653e…b51665C5 to 0x8aB425…93389ae0400.961909 USDT From 0xA546C9…17254154 to 0x57c630…3D18C8ef149000 USDT From 0xAf7D1E…71880Ad6 to 0x0559e4…8BB302c5100 USDT From 0x624a9c…4f8E8292 to 0xF5b4C4…CB0A02042500 USDT From 0x4c4fC9…7b0C42b7 to 0xA9D1a0…d62d3E435468 USDC From 0xABf308…1B6F2128 to 0x20f09b…8DCeF9402000 USDC From 0xa18159…53F409AB to 0x8aB425…93389ae0402 USDC From 0x500884…467736dD to 0x8aB425…93389ae0402.434595 USDC From 0xb8f66C…F15f2968 to 0x8aB425…93389ae0409 USDC From 0xE06d99…d9b0F83a to 0xeE7AAB…4D7C405523192.796446 USDC From 0xC77E56…eD73F51f to 0x8aB425…93389ae0400 USDT From 0x9a8728…5B6041eD to 0x8aB425…93389ae0402 USDT From 0xbF8Ae4…bC48BFed to 0x249fC9…398E681E3507.0000000000005 USDC From 0xA6aA77…68b5B848 to 0xeE7AAB…4D7C405515911.8 USDC From 0xcb17Aa…Aa9830b5 to 0xa61E8F…593294A0200 USDT From 0x0fef80…D511be50 to 0x8aB425…93389ae0400 USDC From 0x6DaFE0…237Edd98 to 0x8aB425…93389ae0430 USDC From 0x1E60c5…68066700 to 0x8aB425…93389ae0410.55554800000004 USDC From 0x9cdFCB…123Ce524 to 0xeE7AAB…4D7C405512464.208793 USDC From 0x31E58C…b303CD74 to 0x52FC38…b42dE3EF10000 USDC From 0x6003b6…30AA42FA to 0x8aB425…93389ae0485.97327099999995 USDT From 0x35F298…84359c54 to 0xeE7AAB…4D7C405520000.002001 USDC From 0xD834ce…95Bbf19d to 0xeE7AAB…4D7C40553000 USDC From 0x853230…028f4114 to 0xeE7AAB…4D7C405514418.480000000001 USDC From 0x7BE3C8…09172E38 to 0xA9D1a0…d62d3E4310000 USDC From 0x4Af1a5…538176ab to 0xA9D1a0…d62d3E439996.551189999998 USDT From 0x66616e…922D33Ac to 0x8aB425…93389ae0400 USDT From 0x117241…15cD4b4d to 0xeE7AAB…4D7C40551658564 USDC From 0x57814F…4dCb6D04 to 0x61D01C…daCfac951 USDC From 0xF9Fb76…dcC4869f to 0x8aB425…93389ae0400.648351 USDC From 0xd08786…98aA3E44 to 0xeE7AAB…4D7C40556500 USDC From 0x37a73f…bb560De6 to 0x14f8F4…e958A6bC1000 USDC From 0x710FfE…F5caCb83 to 0x673F0e…93763d86593.792 USDC From 0x10ad3b…07A5370e to 0xc2E910…A93A0407300 USDC From 0xcf4cc9…15eFEf96 to 0xeE7AAB…4D7C4055500000 USDC From 0xbf7222…00cE7B0E to 0x8aB425…93389ae0146.967839 USDC From 0x7e9398…8840186E to 0xeE7AAB…4D7C4055270000.00001 USDC From 0x0D8927…58F9e236 to 0x8aB425…93389ae0402 USDC From 0x2B3098…31b881e9 to 0x8aB425…93389ae0411.40860000000004 USDC From 0x38fe78…BF347f47 to 0xeE7AAB…4D7C4055444.77644000000004 USDC From 0x8114F0…e135D055 to 0x8aB425…93389ae0401.86225 USDT From 0x773b45…91764A2d to 0x8aB425…93389ae0400.696171 USDT From 0x16A969…7b3933b6 to 0xA9D1a0…d62d3E4349999.99999999999 USDC From 0x043654…94d229A1 to 0xeE7AAB…4D7C405557999.99999999999 USDC From 0x49241a…28CE3F0f to 0xeE7AAB…4D7C40553000 USDC From 0x44E65A…ded22101 to 0xeE7AAB…4D7C405529660.530299000002 USDC From 0xC1EFDb…Bba945E5 to 0x8aB425…93389ae0401 USDT From 0x3A1060…5111B228 to 0xA9D1a0…d62d3E439667.869256 USDC From 0xE6072e…360cf690 to 0xA9D1a0…d62d3E435460.200995 USDC From 0x45bd08…41fcAf43 to 0x8aB425…93389ae0403 USDC From 0xb684b4…55c413eF to 0x6fF5B6…2D19Ac5B5000 USDT From 0x1a37D1…a24EC090 to 0x8aB425…93389ae0402.92465000000004 USDC From 0xc6e5eD…Bd6543Eb to 0x7443bd…9bd645f110 USDT From 0x35ab1c…8C281333 to 0xA9D1a0…d62d3E432000.00757 USDT From 0x97ABfa…DFb120fE to 0x8aB425…93389ae0402.575259 USDC From 0x041DA7…B42F9aE8 to 0x8aB425…93389ae0416.26186399999995 USDC From 0x2f4De1…c0d93e08 to 0x8aB425…93389ae0400 USDC From 0x98A811…cc2ee2B0 to 0xeBF04D…1Df8D9cB10000 USDT From 0xc53e88…f741A7eb to 0x8aB425…93389ae0401.4936 USDC From 0xc878c7…ad9F8aA3 to 0x91A26a…d798Ca2c593.792 USDC From 0xdD06d0…a7Bc31F8 to 0xf4c8B8…1E85b1359000 USDC From 0x0fA4E7…3d615CE6 to 0xA9D1a0…d62d3E4324990.680293 USDC From 0x45cFb6…53b4d7b6 to 0xD96b95…99d82c664000 USDT From 0x21D0bf…B84f9C8d to 0xCFd85f…0291B32F100 USDT From 0x1d9CD7…8B957661 to 0xA9D1a0…d62d3E4321768.72 USDC From 0x94F0a7…dd6043bf to 0xee8CA0…815eE7B93000 USDC From 0x253f2C…1f51De38 to 0x59400b…26d4593D1150 USDT From 0xE26590…5555eB94 to 0xeE7AAB…4D7C405526528.288201000003 USDC From 0x7064d5…9b24832F to 0xeE7AAB…4D7C405510890 USDC From 0x587a7e…47B8b59b to 0x550f14…CdD6F3685000 USDT From 0xed03c6…9BF4257c to 0xB3Ac5d…BA44a93c1000 USDC From 0xA0F88F…213eA87E to 0xeE7AAB…4D7C405527982.092521 USDC From 0x640352…a493422f to 0x0137bb…6934a54a50 USDC From 0x4ADf7d…E84Fcd41 to 0xeE7AAB…4D7C405559669 USDC From 0xB36Cb5…0c5F216d to 0x05BB65…3a5ea4681500 USDT From 0xcD6189…B4acB5A7 to 0xc3932A…C8e6D29427 USDT From 0x28b1E6…E521d104 to 0x8aB425…93389ae0401 USDC From 0xe2c341…01c64598 to 0x3CDECc…88906A8E4990.000000000001 USDT From 0xDD0744…6ce0b24D to 0xB98955…1459dEC8900 USDT From 0x079CCB…0322D425 to 0xeE7AAB…4D7C4055522 USDC From 0x476F42…816acbAF to 0x8aB425…93389ae0400.98195599999997 USDT From 0x6FFFA1…54BdFBD0 to 0x4921D1…faE21174100 USDT From 0xe09450…74B8Be43 to 0x8aB425…93389ae0405 USDC From 0x2e33f1…1EFAD7aB to 0xeE7AAB…4D7C4055780 USDC From 0xb05C6c…A38bb047 to 0x4A6A89…98155f44500 USDT From 0x8982E4…E3c53d4a to 0x0C22f9…A4312d182500 USDT From 0x8FcDD3…3a7Feb57 to 0x8aB425…93389ae0401.553243 USDC From 0xEA832a…78197ED6 to 0xeE7AAB…4D7C4055509289.01664 USDC From 0xCd80b3…03099B0A to 0x2Cb3ef…0F70ce3810000 USDT From 0x1A9fCC…2462c8fA to 0xeE7AAB…4D7C405529000.002131999998 USDC From 0x22cB51…1A6dBfb9 to 0xeE7AAB…4D7C4055138.31573400000002 USDC From 0x3DD013…e3401F70 to 0x8aB425…93389ae0406.988655 USDT From 0x5FFC53…9c38dE9A to 0x8aB425…93389ae0403.67040299999996 USDC From 0x481721…0f68d7AD to 0x8aB425…93389ae0419 USDC From 0x59b1f5…f0096Fb5 to 0x8aB425…93389ae0456.086639 USDC From 0xE97B08…cA421281 to 0xeE7AAB…4D7C40552000000 USDC From 0x6c48Fe…fc914355 to 0x30613E…E1A31a9D1998 USDC From 0xbD0576…64190c62 to 0x6E7EE3…5B3310991 USDC From 0x4688ef…2105b4Df to 0xda6989…3919110810000 USDC From 0x9C3411…bD3e638F to 0x70FC88…BB8Dc2F4500 USDC From 0xD2f0c7…c1cA862F to 0x69BE47…72ad31C463000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00061084170910944 eth 0.00061084170910944 ETH
0xb4f741…5ad14cb9	23331045	Wed, Sep 10, 2025 8:57 AM	0x5e84B5…d5815D76	From 0xe0B6b1…eEbA0905 to 0x014867…0Bcf27De163661.888014 USDT From 0xa78e2A…0662A0Df to 0x5DA23A…6343adBD40000 USDT From 0x1B0D22…03656c67 to 0x26951c…3Ed363a85000 USDT From 0x5dA200…a985adBd to 0x2DF54b…1dF858e880000 USDT From 0xACf12d…7d9ca426 to 0x41383c…f119df544998.000000000001 USDT From 0x4F0a00…a7B39Dce to 0x13Cf49…8cEB6d7369000 USDT From 0x511449…665cB017 to 0x5c4bB6…50ce86631000 USDT From 0xF614Fb…679711d3 to 0xa6dff2…cc1706f32000 USDC From 0x0fbcB6…832cACb7 to 0x73689c…919B913C10000 USDC From 0x36F437…9E40A61E to 0x770aA0…534e5767100 USDT From 0xD987CE…Da3fE1aF to 0xa56Dad…641f79021000 USDT From 0x8cBF32…EBf954D5 to 0x1dc721…180D25F737167 USDT From 0x5e51B5…5718BCb8 to 0x22BC87…16b421D930000 USDT From 0x937EC9…3E7A1B2b to 0x392A03…C0F66CF5974.71 USDT From 0x52A67e…615c9DAF to 0x881c60…a344f1aF100 USDT From 0xd69e4b…6490a1E2 to 0x798644…1Fd4527e100 USDC From 0x7233E3…08d86FBE to 0x3f3aA2…24EFE0b149900 USDT From 0xa0794E…98A9a3e2 to 0x49Ab0B…EC3F5619100 USDT From 0xd62477…81189449 to 0x2e3b1C…47d3bc2C1113 USDC From 0xb7546F…E29359B6 to 0x193Dac…4de41c42100 USDT From 0x50543C…788262D3 to 0xC3C0D8…D4020952100 USDC From 0x0f32c7…056fE1A7 to 0x2B9453…7fe687bE1000 USDT From 0xCB2932…3c385e2F to 0x0EB51c…CADeaA62500000 USDT From 0xc83aB0…28c0342B to 0xb58348…8b4eEfDd503.844 USDT From 0xD7eC52…3cC40fcc to 0x315160…7E18Bce7593.792 USDC From 0x136860…f0406347 to 0x843D74…CBAe07f25000 USDC From 0x2E3307…30C753A2 to 0xb28EC4…5d361e341000 USDT From 0xE9c062…aa60ac92 to 0xD1Ee6d…895d68c5100 USDT From 0x6D30B7…9aF4cc75 to 0x361Ee2…fbBB4EA63 USDC From 0xaf21F2…7d4497ab to 0xC5a4cB…65Be3E9910000 USDT From 0x8ed499…e625351E to 0xe08904…131087125 USDT From 0xB6c5f6…f0518233 to 0x7221B1…26b72C3512080 USDT From 0x5795de…08BbBB06 to 0x3B5e38…d03fc0831000 USDC From 0xbE0564…0D4a2bBe to 0x120796…05Ad304a40000 USDC From 0x68611E…c2713732 to 0x928d5a…2Fa9E38D16000 USDT From 0xF436AD…115c9BC2 to 0x9aB006…f6cA9d0A1500000 USDC From 0xE8C3BD…723E8F33 to 0xA8d82b…9ABfa52f100 USDC From 0xBF6b61…653DadE4 to 0x85dd0a…b8f134461000 USDT From 0xD5dFBa…7bF3aaF8 to 0x71623c…19D799122500 USDT From 0x5ce27A…FB310515 to 0xDC8D72…aa302F5610000 USDT From 0x71e6eF…f297213C to 0x61F02F…D035B50B10 USDC From 0xDe83cf…AeBd2b47 to 0x8FA453…e9668e911200 USDC From 0x3a79bF…63F666ce to 0x09C29d…8Ab85A3B1000 USDC From 0x963Fb7…94d672d9 to 0x341452…14AD891a3000 USDT From 0x5eee60…C84B082d to 0x193Cce…1b3E959016704 USDC From 0x8EaB78…Af8E0B3f to 0xbA5D4b…5c991a8D100 USDT From 0xC86488…151BfBfd to 0xf2626a…a135752410000 USDT From 0xDd260C…e8Ea97cB to 0x277E03…032B476f20000 USDC From 0xfa5122…0836DA51 to 0x7F266B…6d931a14100 USDT From 0x8d8242…6Dc28187 to 0x61922B…eC55773e10 USDT From 0x0b92fd…d0bDa876 to 0x18C7F6…749C5645100 USDT From 0x9A9630…3578a25a to 0xf8Fa0F…994cfD8510000 USDT From 0x158e24…9dC6e4e6 to 0x483700…2F2b418710000 USDT From 0x5248e7…d92Fe9C9 to 0x8b0EAe…075ec885100 USDT From 0x027212…40C3F1Ce to 0x3a752f…9E0903075000 USDC From 0xF7B9aA…f90B8534 to 0x69Af8F…3632AB6c7163.450000000001 USDT From 0xcE74a2…4B75684E to 0x86fa3C…29A0d84f275 USDT From 0x987a29…4c6CDf93 to 0x3d5522…01eCf49a1000 USDT From 0xECE548…27E4B1bF to 0x7F3AC7…de04dc541000 USDT From 0xFCB929…a17CA6cE to 0xD845fd…DECd493710675.648254 USDT From 0x1Ba697…a6cD8A54 to 0xEd8f90…0597666910000 USDT From 0x40e538…1754cd2A to 0xAe6187…955607ab100 USDT From 0xd01d0D…13507D2e to 0x6eE247…ffE8Ab5640000 USDT From 0xD8E345…18cA8cC4 to 0x0cC722…99aF9960100 USDC From 0x69E475…6A941F94 to 0x17Bd48…7D1aB4B149999.99999999999 USDT From 0x7dd6c1…23d1fb11 to 0xDac124…C5531EC7100 USDT From 0x2fE805…B9F7200A to 0x25D9Db…1767f66F10 USDT From 0xaC3401…f2Cd64dB to 0x9D65F0…816FbC0264820 USDC From 0x97ab06…11cA0b1a to 0x6C6a63…f4641d74300 USDT From 0x5cD87a…8A4CCfb8 to 0xF81e72…f924620f10 USDT From 0xc72b2F…E3f7B943 to 0x834D33…ed25ee593000 USDT From 0x3B6BdC…CB4A679f to 0xEeb970…0e42124626905 USDT From 0x7072b7…31589C69 to 0x7f28F0…3995222215000 USDC From 0xA35AD8…87614827 to 0x5A5bf9…8c42Ea5f100 USDC From 0x054125…2479770C to 0x35fEC9…E56AA4c2100 USDT From 0x57814F…4dCb6D04 to 0xcCc6C4…583f46AD1 USDC From 0xca6B4E…00866823 to 0xa8DE66…0aD0f2A85000 USDC From 0xcAb5aF…26D439F2 to 0x4D5920…1e20129250 USDC From 0x33E26b…96CE3951 to 0xaBA06E…c44656b849999.99999999999 USDC From 0x74271D…39467AcA to 0x1abcb3…3Ef07ff31302 USDC From 0x8d7134…d91EDdf3 to 0x5e5CaC…717601d849999.99999999999 USDT From 0xdB22b4…6333ffab to 0xde3444…2176d8b749999.99999999999 USDT From 0x5197f7…11ed159c to 0x14bc55…25bDeF2f173000 USDT From 0xd5dc46…E08D7A1E to 0xc14009…cb36a09910 USDC From 0x6B732c…6E93eA65 to 0x15be90…20CC1e4f1000 USDT From 0x3E3491…58B82A14 to 0x4146B6…2262054B1000 USDT From 0xB46CB4…5Ac6f21f to 0xAFe483…363A1082100 USDC From 0x53569b…65B01b04 to 0x298340…Eeb7bd631000 USDC From 0x43B9D3…5b2169fD to 0xb07c28…e0D67d0730 USDT From 0xB3DcBd…4A117d0F to 0xb3Dc14…93a97D0F5000 USDT From 0x4810b2…2b999d16 to 0x33bdcC…0E637c3b100 USDC From 0x7093bC…5370cfE2 to 0x73b33f…D8b07C911500 USDT From 0x423efA…7894CC52 to 0xEdA952…48edbc65200 USDC From 0xa6EFFd…5647dEFd to 0xf4782F…53fa85c630000 USDT From 0x892Ebb…611b5Ed0 to 0xF7E440…1c8c12be100 USDT From 0xc311f8…7817e880 to 0x96c887…8a1bfd9d1000 USDT From 0x843535…ec7D51cA to 0x37980D…6869C61D2000 USDT From 0x6108b4…984A3b84 to 0x55CaD5…44154cc31000 USDT From 0x251AF8…96144448 to 0x1E94aD…4ABeEa101000 USDC From 0x26047b…32bcAD3A to 0x0B4551…5c896f7810 USDT From 0xb85797…88E00484 to 0x7F09F0…8F2a43B549999.99999999999 USDC From 0x2A0Da3…651A56A2 to 0x4dE679…59016Fc219959.84 USDC From 0x23E648…ED316d67 to 0x4c233e…1716b64999000 USDT From 0x2E12cA…5eB0ED45 to 0x92356F…BE542F501015 USDT From 0x9FBf90…F38a9A56 to 0x1a5F42…95608DA0100 USDT From 0xE41156…8bb57239 to 0x1B64fE…A55f439d5000 USDT From 0x8CdFf7…D1b8624f to 0x1a8904…bCCc003950 USDT From 0x35EBAe…92bF6Ebe to 0x95BDab…157B3709210 USDC From 0xfdE68B…e8a57e2e to 0x7bd890…A309F1B31000 USDT From 0xCf899d…E61F7821 to 0x5A4169…82134a245001 USDT From 0x471cE7…E2e89150 to 0xF4d157…Bc40d3F5100 USDT From 0x836661…e049B2F2 to 0x0aa8ce…00ff8d7530000 USDT From 0x5abFaB…376ac00F to 0x18A5D2…ED5D3c0d100 USDC From 0xc072Ea…3F7Eb0Af to 0x53fdC5…7f6760F630000 USDT From 0xFe6c19…DA80cdB7 to 0x383fE1…7FB9c51B100 USDT From 0xC47C19…7AD569Bf to 0x1C2536…500fccFC100 USDT From 0xAd30C9…3e3339a8 to 0x57c679…e996D2AF1000 USDT From 0x5a24E0…BA225BDC to 0x9F6550…A59C856D100 USDT From 0xF2C7A6…fc2490D8 to 0xfe5D7c…7954a98020 USDT From 0xBa76c6…F632f755 to 0x43F657…ffb0ecfa500 USDT From 0x013662…a1E8741B to 0x47F110…E024c09E10 USDC From 0x3ab818…607566E9 to 0x015276…0DF18f001000 USDT From 0x2Ac3Ee…abf29883 to 0x1e3043…81A30Eca10000 USDC From 0x41163a…9F2b6740 to 0xf5ef54…51306260688.83 USDC From 0xBbc74f…98B0Ef00 to 0x74C05C…3fc6c21a2000 USDC From 0xfa899e…4Fc82992 to 0x55aD95…FD25e08D100 USDT From 0x7aFffB…cae29C2e to 0x64CB2f…D2281c8f10000 USDT From 0x11b942…26899a99 to 0x33863E…8D11a21710000 USDC From 0xc3C3A5…3e81A323 to 0x8e3b35…cAAb2790100 USDC From 0x7EFc2D…3e8479cA to 0xa9bFFc…9Ad7255C100 USDC From 0xEE811B…91C2C2Ea to 0x2C9063…ce733D2910000 USDT From 0x562138…924A277e to 0x5fF653…83429dfd100 USDC From 0x6c7D88…ED8Ee77c to 0xd11019…2C45119F1160 USDC From 0x5aaa49…Dd569709 to 0x9C25c7…0fAD96161148.205 USDT From 0x9eac95…75728Fff to 0x32D512…b997443a1 USDT From 0xCfcb98…0435033A to 0x3930e8…cd9D71AB1000 USDT From 0x26F6C8…e7191993 to 0xe5c660…A0eDc23310000 USDC From 0x13934D…1E59617b to 0xD36995…708F0E4a1000000 USDT From 0x1bd72a…9Bc09565 to 0xB58c88…B4e12796100 USDC From 0x456Bf5…1A911d8E to 0xb0f4BF…8Fb5768D3000 USDT From 0x8DB2b9…65d630ec to 0x199c58…BED3D37E100 USDT From 0x2da7ce…f4FBB338 to 0x9D2dbE…5B0d338C300000 USDT From 0x9C78a9…A7D9bC94 to 0x06C2aC…7D9872bd5000 USDT From 0x5efdAb…C7Ab8232 to 0xa3574D…B26f243D1000 USDT From 0xd8F823…ce01bA17 to 0x71924F…31420CcD1870.8300000000002 USDC From 0xb7cDE5…B3754D5e to 0xB61B5F…BDA067421000 USDC From 0x7888eD…Ef120fc6 to 0xB99691…778B1a5C100 USDC From 0xbd17Eb…909F12BE to 0xa5f1a7…28d7C7221000 USDC From 0x574D65…1D5fe62d to 0x825D3A…CE03E8751000 USDT From 0xFcB8EF…ACadccB0 to 0xD5d126…D1EE4e48100 USDC From 0x5892fE…62c1ABDD to 0x59867C…4cB599d71000 USDT From 0x9A69BC…67389a22 to 0x971e8f…82D877A81800 USDT From 0x06c71c…3784a331 to 0xebC35b…12148C3D100 USDT From 0x0944B5…9Ab1f9D9 to 0xf69553…078611Ee10 USDT From 0x13Cf58…90616d73 to 0xf7E35a…104ddC3c33997 USDT From 0x79E097…4F831637 to 0x1C485E…72d9eaAB1089.146654 USDT From 0xE365F5…CEcF9b6b to 0x078199…5CCaB4B61 USDC From 0x2641cA…bD2D23e1 to 0xAEa295…5C07aBc25 USDC From 0xc7618c…f562115F to 0x086Cc7…B024b9201 USDC From 0x088CBf…3d8774c8 to 0x97b3DE…BeC09923199999.99999999997 USDT From 0x7b2F32…E0c96f47 to 0x2766FF…E6b19ebC1500 USDC From 0x3559e0…e544Ed85 to 0x06cbe1…9fef2Ea12000 USDT From 0xEb05f3…A50f3e5C to 0xB18b98…ddf48bB21177.89014 USDT From 0x5bcdd6…DD69533F to 0x0Eb915…335d87Fd1 USDC From 0x635163…94506982 to 0x518364…428a00281000 USDT From 0xD3b8E1…5d500d8e to 0xfb524C…598aEeD410000 USDT From 0x663675…b6AFaF09 to 0x476C38…c0a0B407980 USDT From 0xF19BDC…847852d2 to 0x43aF7D…AA5404C350 USDT From 0x33fFf2…AfB63b5d to 0xB6D90E…99E49FF31000 USDT From 0xE70759…70d1400d to 0x91DB14…E8967aF1100 USDT From 0x969b6B…69A36837 to 0x59456D…4ECc9f7D4750.000000000001 USDT From 0x015544…851ea97C to 0xB88E25…6Edb02AD4000 USDT From 0xf4F790…d92C6597 to 0x59867C…4cB599d71000 USDC From 0x1E7828…22E7771E to 0x907004…7B5d96f270000 USDT From 0x9c0E0d…aaE23Ab1 to 0xf56937…0Bc8d6b21000 USDT From 0x06705A…9Ce21F37 to 0xe8EFc3…edeFfBc41000 USDT From 0xB54057…b338dfA0 to 0xC997e9…7bC5923E10 USDT From 0xcA3e0D…a8f8Db41 to 0x561ef4…e56eeC37100 USDT From 0x5A8179…A41C4602 to 0x72c498…25c0D4E3100 USDT From 0xedF73e…a5Bb8A9c to 0x7A75Ee…6C584e6C10000 USDT From 0x90B3b8…18034A2c to 0xab3951…78B7CBa31000 USDT From 0xacF2F2…67923008 to 0x4b21C5…10Da1D0940001 USDT From 0xA71ebC…b5b29860 to 0x495e58…559F62c15000 USDC From 0xAd31E0…f543c55c to 0x233d65…b03776991000 USDT From 0xe01c42…Eb331FAb to 0x2dAFFd…dd965a121000000 USDC From 0x70BFdA…27FFC08D to 0x984f70…881dEB6310 USDC From 0x31B6c3…277Da761 to 0xEa49a3…90dbEd1f1000 USDT From 0x459d7b…f08278C7 to 0x40D2AD…05ce7D24150000 USDT From 0x0d2d97…a0590164 to 0xDb5C8f…06bDed19100 USDT From 0x550BD0…7E5287E8 to 0x35a364…41c64BDB100 USDC From 0x1F5a61…Af84198a to 0x6DeE6D…e1a472AA1000 USDC From 0x809530…a1A0a8fd to 0xb1820A…30828E4e3500 USDC From 0xe927bC…65302176 to 0x3B9E66…30Db312b1000 USDC From 0x7213E9…A7278D6D to 0x309323…441c3db02155 USDT From 0xBe0172…32dA9b25 to 0x63B733…78F4cff2100 USDT From 0x90DF7f…941115C7 to 0x0136B5…2bD8Ab25650000 USDT From 0x7Ca20F…57e0CfD2 to 0x62AD49…deA9ed02399999.99999999994 USDT From 0x9CE9f3…AaaE57be to 0x48e25a…46fB9BDF100 USDC From 0x136A68…f63Fe177 to 0x5b797D…dE981ce8500 USDC From 0x5Bb94A…A15b463f to 0x46C138…21286c292200 USDT From 0x19bEDe…Abf9A664 to 0x037F3A…6307007e10000 USDC From 0x43Bb88…b6a9F306 to 0xA255D0…f3Ab17132000 USDT From 0x945982…83131D1c to 0x102047…8936E6081000 USDC From 0x44acB8…0e7361Ff to 0xD32ab7…ED20b6D71000 USDT From 0x566908…C94753A7 to 0xF9a9b1…E20747DB1000 USDT From 0xCC32B7…a106Dd9c to 0x0f1626…60Cd38125000 USDT From 0xb15d39…f9d83EA4 to 0x99E0DA…A19a22072380.9500000000003 USDT From 0xE991a1…37236f6a to 0xF7f9EE…217Ec8241 USDC From 0xF7f99A…9e7f937e to 0x59867C…4cB599d71000 USDT From 0xbE79B1…BcFAE26d to 0x3f4341…790f8da410000 USDC From 0xa2bF24…6d07d1E4 to 0xa840Cc…AD71fF95100 USDT From 0xC8CC05…e1037e57 to 0xc8ccDD…e5B27E57800 USDC From 0x5aC03F…051d79a9 to 0x5FC1e8…1f6eb4a53999999 USDC From 0x06C8e8…AB0a6FBe to 0x3FBD2A…7e0D246520000 USDC From 0x19AD9B…6a7b8a21 to 0x86201e…5f1Dad96100 USDT From 0x7013BD…790c3262 to 0xD1c4e4…53a79e8910 USDT From 0xc2015E…ed7B736B to 0x292023…68E034Bc3303.4800000000005 USDC From 0xbc5185…1AfF21bE to 0xf59F58…9dDEC68d1249900 USDC From 0x72Ec2E…FD53f903 to 0x01C672…12F1b1Ce100 USDT From 0xE18d1c…14F8f1BD to 0x9cBA6a…fa31432d8 USDC From 0xe30896…132450f4 to 0xA6d8ea…71cb3c461000 USDT From 0x089390…46c044Dc to 0x83c6ee…459b51781000 USDT From 0xE7Daba…9c1684CA to 0xDb9359…43E6b49D500 USDT From 0xD76097…14525b64 to 0xee5717…68c011d81000 USDT From 0xB900ef…44Cdc71B to 0x94630a…18d50ae345 USDT From 0xdEc79D…d52F8065 to 0x93Cd51…58c09AC3500 USDT From 0xb116D9…4a3e23d6 to 0x5A63DC…b7A136815000 USDT From 0x583A2D…90B27AA3 to 0x40e89E…Ea21899B10 USDC From 0x1CCcee…8A4a7083 to 0xb7F287…1c83fD29100 USDC From 0x726383…194B393A to 0xe5c660…A0eDc233100 USDC From 0xCB69aE…3212090A to 0x17698C…9F9e8609300 USDT From 0xFd0482…Ae24445f to 0xF8eA54…dc6407D01000 USDC From 0xAAfca2…8E537d23 to 0x17d69A…C7662B631500 USDC From 0x5E9B23…A0D75cC7 to 0xaf71b4…9A20dB991000 USDC From 0xAb241c…d8c49a2B to 0xbBf479…859810Ca1888575.65 USDC From 0x23f212…b1Ca2940 to 0x8218A8…3db78B4A100 USDT From 0x9B5f1B…8556E1c0 to 0x3241d5…20fBCef51000 USDT From 0x739137…1B38a2a6 to 0x768e8C…441638A399999.99999999999 USDC From 0xb9B782…a7e4960B to 0xa8d9c2…584A019010000 USDT From 0xdE07aD…108e98E0 to 0x143B21…BE050C9C100 USDT From 0x225436…8afB7bD7 to 0x4332b0…fD1a04f9100 USDT From 0x5C0763…7d9f4982 to 0x9C2C5D…341704F949999.99999999999 USDT From 0x1DbA52…cf61C5Fe to 0x79d750…5C04CFad10000 USDT From 0x3EC2b1…585D8b96 to 0x2A30F5…A902C991100 USDT From 0x204E33…B14d8cff to 0x9a1a64…7179a3bc5400.58403 USDC From 0x880639…77A0ea78 to 0x2ae7d3…18Aaa107500 USDT From 0xdd7Af0…F833DD0B to 0x83C14A…912cf5F535000 USDT From 0xEF35D6…E094c1F7 to 0x9E6ab5…7C9D304410 USDC From 0x11c4FB…4B354212 to 0xD99996…d1dFE00D422.92 USDT From 0x5AF889…213e111D to 0xA9362A…Dc48F959688.83 USDC From 0xfeb60a…97BB58C5 to 0x38412D…80D2dA73688.83 USDC From 0xbfDe80…346B1763 to 0x5aA47E…9daf62aD3500 USDT From 0xed03c6…9BF4257c to 0x42788A…845EC41e500 USDC From 0x6FFFA1…54BdFBD0 to 0x42273B…e85CE4CB100 USDT From 0x96efCC…CBe73266 to 0x4d19EE…BF5dC932300 USDC From 0x1662B5…AaE914f0 to 0xC1eEEa…78f257C1100 USDC From 0xc8dEe1…cca4DFAe to 0xdAd511…D63DcFBf400 USDC From 0xD25649…3d3d3Ae2 to 0x17cB86…F2bd804a1000 USDC From 0x446187…7965EE9c to 0x0c9f56…FF6973A1100 USDT From 0xFF3b9D…a1411DCD to 0x54326E…dd93b46d2500 USDC From 0xBffcd6…ed4861D2 to 0x0f909D…2746E16E1 USDT From 0x4A6D4a…61Dcc92B to 0x67E844…39BE9f0910000 USDC From 0xDD6513…2Cff4A46 to 0xa7a17f…03728419100 USDT From 0x0B3333…B38cDEDD to 0x4Cca05…6a9040F515000 USDT From 0x7819E4…cf3Ad2c9 to 0x8d7c1F…208Df9951000 USDT From 0xE8ed8E…e4Df24A9 to 0x91b39D…5b28AeCb100 USDT From 0x3dA52E…F2E222f4 to 0x331B07…837507e440001 USDT From 0x7eeF57…D0e6Bc2d to 0x02007f…7d321F32100 USDT From 0x710FfE…F5caCb83 to 0x16597b…6f33c420593.792 USDC From 0x93E020…b6d04443 to 0x07E799…066C4A5920 USDT From 0x0d5b4F…75FD124A to 0xf64812…7f3E3454100 USDT From 0xAe5bFB…9ffd4E53 to 0xc81118…588F97bF12750 USDC From 0xbCa0B5…7d5e9478 to 0xFC7f29…0CAAF632500 USDT From 0xedC1a8…6C193FC1 to 0xFB6F9e…1f5c87451 USDT From 0x70A000…4079f79d to 0x4c233e…1716b64954130 USDT From 0x03F512…FbFAe193 to 0xACE485…4deC274f693.875 USDC From 0x2495da…74362f43 to 0x6DD6FC…C65B643550 USDC From 0xd77A44…0D4C4042 to 0xebeA5b…c80006Aa99999.99999999999 USDT From 0x020B88…aeDD1464 to 0x2B6774…EdadB40360 USDT From 0x8E52E5…C35Da020 to 0x725850…A1C8095213250.93 USDT From 0x30Fedc…A5833676 to 0x6B54ae…f8098c2e5000 USDT From 0x4E1BA8…B48f80c2 to 0x0A7AF6…95Da95c5100 USDT From 0x1E5fB5…92761bc6 to 0x5f0B9f…8caAC1E615000 USDT From 0x3Edf74…20bB00cC to 0xF65B21…B2D3EB1724999.999999999996 USDT From 0x5B74B7…C2d6590C to 0x645F85…CC932fbb1000 USDT From 0xeeF157…2d629dC0 to 0xf291eb…84B2fe4d2000 USDT From 0x4F6da5…423A5297 to 0xF93Cd4…6B7a6D2312499.999999999998 USDT From 0x656F9c…bE39Bf02 to 0x891444…36fCC4ea10000 USDT From 0x587530…B6362539 to 0x9E399E…62AffdA49000 USDC From 0xfeDB72…98ebf57a to 0x1172Ea…b6894b4D1490000 USDT From 0xDbA87c…3f727eb7 to 0x35b781…AD6Ce8053000 USDC From 0x955389…2E74D93f to 0xDA1a7e…C6d928eb10 USDT From 0xaFF3D1…721d162D to 0xC33951…fa0CC3811 USDC From 0xB83415…D838E40b to 0xb3Ff8B…7FcCae451000 USDC From 0xd1eD64…41590154 to 0xfc2240…e40118EC1500 USDT From 0x76CbFB…a37F8D71 to 0x7605Ca…A9bf3A4930000 USDT From 0x2dea52…0a78bD29 to 0xe2031c…82b4CB0b10 USDT From 0x8B6455…4391d9e5 to 0xa36beD…4799EfCb688.83 USDC From 0xA1bceA…b79C01de to 0xCedbE2…5475B44124999.999999999996 USDT From 0xD84131…92Eabd5C to 0xF47073…9Cd689b815 USDT From 0x5C3620…F5C35619 to 0xc87152…6844e1D292 USDT From 0xce196b…54241195 to 0xC28D0e…99FDe87B100 USDC From 0x27b03D…7DF2e5eC to 0x2D178a…dAB1E3F780 USDT From 0x70AF46…bAD997b6 to 0x5Ce51c…f2908f25100 USDT From 0xA9d280…a6715f5e to 0x61E41e…446eBF2210 USDT From 0x23b650…2Fb38b25 to 0x9Ba8Cb…b8d20ABe1000 USDT From 0x92c90e…76b9bb65 to 0x9ceb65…7b6BDC9D39 USDC From 0xf5326d…799F66b8 to 0xaB2988…d1050ed71000 USDT From 0xC47847…C1560A7E to 0x8bB0Ac…19413D8A1000 USDT From 0x2bD99D…08B0A7B7 to 0x6D2459…c3210Fdc200 USDT From 0x0de584…24f51eaC to 0xB25432…5Cf33E1A10 USDT From 0x594faE…c15e0fe8 to 0xD75c0E…6f26e5e549999.99999999999 USDT From 0x189218…3BDE875f to 0x1F523B…5Eec83d515000 USDT From 0x0D6fdd…54D2c859 to 0xb9D603…c3e1124c49999 USDT From 0x509298…202cD0c7 to 0x19a194…EAd568B31000 USDC From 0x94F0a7…dd6043bf to 0x32c500…63138C973000 USDC From 0xbF8Ae4…bC48BFed to 0xE40A0B…9a1F9B0d14028.000000000002 USDC From 0x9342f6…E409F568 to 0x4d955B…69Ee70D410 USDT From 0xbe3Dbc…0C00d57a to 0xADd36A…000f9c93100 USDT From 0x34D6F0…5bC2102b to 0x468829…9Eb12E701500 USDC From 0x82A9cf…A673178A to 0x23cc40…14bc0C915500 USDT From 0xB5f80b…361f87A6 to 0x4c8f85…ba30b306199999.99999999997 USDT From 0xDA2142…6c69Af0a to 0xa38e13…077Ab3E010 USDT From 0x10ad3b…07A5370e to 0xc78046…c0a25fA6125 USDC From 0x624a9c…4f8E8292 to 0x5768D2…0F9DBBA52000 USDT From 0xb1F047…9D84749e to 0x06677F…1b09992B1 USDC From 0x29198f…5eD91Ca5 to 0x881b32…B0D512391000 USDT From 0xD21261…097239A3 to 0x571c37…0494f66a20000 USDC From 0x6850F2…35e9693F to 0x49BFfa…68DCA3d35 USDC From 0x6B73cC…fd9e46c2 to 0x1B1c44…0209B5EA49999.99999999999 USDT From 0xd1eD64…41590154 to 0xd78B7D…Af83637E200 USDT From 0x4F6da5…423A5297 to 0xC2F0be…47a9840112499.999999999998 USDT From 0x222EAe…cb0b5486 to 0xeCcBD6…a20824d51495 USDT From 0xbCa0B5…7d5e9478 to 0xFc1c30…1F2002C3275 USDT From 0x020B88…aeDD1464 to 0x20C47F…e9474A9960 USDT From 0x3A1588…336E207e to 0x21FE4E…2Dd7d9753000 USDC From 0x5A8179…A41C4602 to 0xb70C52…B8dea7A7100 USDT From 0x31B6c3…277Da761 to 0xf1419e…02abf3d2500 USDT From 0x2dea52…0a78bD29 to 0x96f0FD…329e298610 USDT From 0x809530…a1A0a8fd to 0x882664…72B327DE1750 USDC From 0x5AF889…213e111D to 0xb0CE3f…2C113Ef1693.875 USDC From 0xD7eC52…3cC40fcc to 0x349b2A…4Ac200A8534 USDC From 0xDD6513…2Cff4A46 to 0x872591…a64cFfBf100 USDT From 0x8c2c4a…5fb3D9ed to 0xA8c066…BC1048Bd10000 USDT From 0x2bD99D…08B0A7B7 to 0x834E16…143F690550 USDT From 0x70BFdA…27FFC08D to 0x7b80Fd…c7C1B9b410 USDC From 0xc878c7…ad9F8aA3 to 0xDDE49F…4dD64409593.792 USDC From 0x50A53D…214ed18d to 0x7fF9FD…F366F0fD100 USDT From 0xB46CB4…5Ac6f21f to 0xAbA6b0…e28cFFAC100 USDC From 0x8B6455…4391d9e5 to 0xdBe59A…5159360b693.875 USDC From 0xBe0172…32dA9b25 to 0xb81093…a60156A3100 USDT From 0xb05C6c…A38bb047 to 0xBe510a…dA33daA71000 USDT From 0x2495da…74362f43 to 0x2Edb3E…3b321a66100 USDC From 0xfeb60a…97BB58C5 to 0x6b47A6…E9F495F5693.29 USDC From 0xDA2142…6c69Af0a to 0x1A6590…7aa116A3200 USDT From 0xBffcd6…ed4861D2 to 0x815884…Cb3f0C8C200 USDT From 0xb116D9…4a3e23d6 to 0x7B12dA…A1c70f5A7000 USDT From 0x1662B5…AaE914f0 to 0xcF055F…C9EB904B100 USDC From 0xD84131…92Eabd5C to 0x9CD1FB…759c854830 USDT From 0x6c48Fe…fc914355 to 0x1eD021…D3708B4020 USDC From 0x3559e0…e544Ed85 to 0xdce500…78C9bf3A2000 USDT From 0x03F512…FbFAe193 to 0x2749dC…4C277cD3674.5 USDC From 0xb684b4…55c413eF to 0x947ec1…2C47925A5000 USDC From 0x624a9c…4f8E8292 to 0x7eC566…6E4497f12000 USDT From 0xb9B782…a7e4960B to 0x8F8b04…4d0e9bcc5000 USDT From 0x710FfE…F5caCb83 to 0x4b7F18…02DD310d534 USDC From 0x94F0a7…dd6043bf to 0x32287F…850295ca3000 USDC From 0xf7D6cb…E9cAC3bA to 0xb684F8…79Df447110 USDT From 0xbF8Ae4…bC48BFed to 0xf706a7…E2Fbd3482000 USDC From 0x10ad3b…07A5370e to 0x36c7fA…a4017AF6300 USDC From 0x9C3411…bD3e638F to 0x20C078…Ae3B3F70500 USDC From 0xed03c6…9BF4257c to 0x23fD84…e63A72711000 USDC From 0xdD06d0…a7Bc31F8 to 0xf4c8B8…1E85b1359000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000389776717687826 eth 0.000389776717687826 ETH
0xbb0b6a…c78114b8	23090526	Thu, Aug 7, 2025 6:58 PM	0xc46908…A9c38F0d	From 0x2e8D9b…Ab97a892 to 0x5A84E5…Ed7D76B65.3536105 LINK From 0xeCAC93…f8B7e8Bf to 0x370237…13C23eC52007 USDC From 0xc55658…2d21d941 to 0x018008…E1A0b99610989 USDT From 0x53489c…D2908D72 to 0x131f07…2e49951c50000 USDT From 0x44e596…32620b0C to 0x3Da4bb…c27fFddC29100 USDT From 0x3Da497…1635fdDc to 0xB68571…abA9895B9844.4 USDT From 0x0d4B9B…2f6D1394 to 0x6D5106…7767d0271008.5 USDT From 0xf244b4…986EbebC to 0x1f3648…57fa6495100 USDC From 0x39303C…58B3B18C to 0xbb4086…226A725B500 USDC From 0x0eF1C9…917869ED to 0x4Bb16F…C80EE981450 USDC From 0x72D04c…aD1485A9 to 0x4FBF9B…7082C0F05762.722731 USDC From 0xe74E89…F7c24d3C to 0x5f693C…e543F12821939.93 USDT From 0x36AfF8…a82b4941 to 0xAE1493…76aF2334100034.291755 USDT From 0x5F6908…7285F128 to 0x3FB454…D240404C80000 USDT From 0x36AF84…11734941 to 0xAE141a…4c482334100034.291755 USDT From 0x2A50c0…FF3190cf to 0x608411…6159d52920000000 USDT From 0x2a500f…449590CF to 0x6084F7…27AdD52920000000 USDT From 0xAE1493…76aF2334 to 0xF02EDE…c726d759500000 USDT From 0x608411…6159d529 to 0x12EF34…1a889d74415000 USDT From 0x86e34f…b4ed676e to 0x52c4aB…503c4C5d30000 USDT From 0x515E3b…81d88d10 to 0xDf0948…410321a0289750 USDC From 0xC0B1a7…Fa187D7e to 0x9Fa661…d9D7e0b810 USDC From 0x19B884…e0921b47 to 0xDf0948…410321a0117441.86 USDC From 0x8B8e49…D427d145 to 0xb99e43…9A1044A9820.1274 ONDO From 0x4F0a00…a7B39Dce to 0x13Cf49…8cEB6d7333977 USDT From 0x13Cf58…90616d73 to 0xf7E35a…104ddC3c32000 USDT From 0x17a3F7…DF643297 to 0x77A086…FD9BEb028280.971162 USDT From 0xC6f867…d8fbA8e4 to 0x892560…9A12Fa8A4000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000320204522283468 eth 0.000320204522283468 ETH
0x636ba1…22020959	22866371	Mon, Jul 7, 2025 11:17 AM	0xc46908…A9c38F0d	From 0xB7f33f…Da75591A to 0x3677b1…9e94673E103 USDT From 0x22378d…D23FCd23 to 0x49d670…67409Eb0351860.85 USDT From 0x9B8172…d33A2937 to 0x4cEE65…3f15F9BB1039.518604 USDT From 0x0EF3c6…1bBA9Df4 to 0xB1015B…f9f546f830000 USDC From 0x10a57a…b5180BfF to 0xDb4608…c7dA22D825000 USDC From 0xc6580F…0DDC3eD6 to 0x7139C4…C887745610 USDT From 0xfa54fC…A74f38a7 to 0xfc040D…75196a14100 USDC From 0x38DD66…E03a979a to 0x01dA07…39B026Eb200000 USDC From 0x6B4EDd…836e8b44 to 0x14A560…e4080bB0129000 USDT From 0x6B296e…3fD722A2 to 0x634e62…30160B6329143 USDT From 0x602f4E…08c71DDc to 0xCd9835…62FFD81C5000 USDC From 0xca3B50…5cc1C2b2 to 0x00508d…9Da132302250 USDT From 0x7F6976…a4a9b52d to 0x00C617…C989fC9B500 USDC From 0x7A1dBc…451FE636 to 0x6B4E72…B2be8b4453000 USDT From 0x4F0a00…a7B39Dce to 0x13Cf49…8cEB6d7332000 USDT From 0xa596Bd…BA2b1d1B to 0xCa3Fcf…94c5b4f00.001 WBTC From 0x94De59…1752940A to 0xEE5109…9Fb6a43B1000000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000143238529000172 eth 0.000143238529000172 ETH
0xf048b7…a7d38355	22866363	Mon, Jul 7, 2025 11:16 AM	0xc46908…A9c38F0d	From 0xa09eCf…eC37Ac67 to 0x8C7046…eF62dF9C4.8998425 LINK From 0xeAf1a9…c73109BD to 0xB8927f…BB0b8C1c40044.447032 USDC From 0x32b017…62798888 to 0xb70df7…fc9930Bc5903.128 USDT From 0x00DB11…7e59f18D to 0xB590A0…Be2910CF0.39574152 WBTC From 0xf4B197…f57DF542 to 0x607bA2…Ef73b7B6290 DAI From 0x602f4E…08c71DDc to 0x9e9578…7C89A37B5000 USDC From 0xaa24fD…2ae679F3 to 0xc13672…5dd2665B1003.87 USDC From 0x095635…54319856 to 0xC275A5…73CAeb1110000 USDT From 0x1443df…D1655173 to 0xaa2431…6F7279f351800 USDC From 0x006135…BB6F07b5 to 0x05f64d…200bdb8112792.565 USDT From 0x4F0a00…a7B39Dce to 0x13Cf49…8cEB6d73128 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000121774913038948 eth 0.000121774913038948 ETH