Address 0x152d02d5E903672088e3A2d88CC185DdBfdCC3E3

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb29235…f5a56e84	23344148	Fri, Sep 12, 2025 4:59 AM	0x152d02…BfdCC3E3	From 0x152d02…BfdCC3E3 to 0xd28f24…8A199e470.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000746317038121 eth 0.00000746317038121 ETH
0xa51d30…a4cd7598	23344143	Fri, Sep 12, 2025 4:58 AM	0x491274…5EE51936	From 0x8cCAAf…5c90F3Be to 0x3E1e8E…42b38D020.00001 USDT From 0x8cCAAf…5c90F3Be to 0x4dd472…3A2200C90.00001 DAI From 0x8cCAAf…5c90F3Be to 0x29A110…00A605f90.00001 USDC From 0x8cCAAf…5c90F3Be to 0xB8784A…8Ba129480.00001 USDT From 0x8cCAAf…5c90F3Be to 0x6f3c5D…32d210740.00001 USDT From 0x8cCAAf…5c90F3Be to 0x7a23b5…c62c39a40.00001 USDT From 0x8cCAAf…5c90F3Be to 0x23179c…55919C940.00001 USDT From 0x8cCAAf…5c90F3Be to 0x94C0A6…7e9F66440.00001 USDT From 0x8cCAAf…5c90F3Be to 0xed44db…B690cc750.00001 USDT From 0x8cCAAf…5c90F3Be to 0x38C6AE…0dA961D00.00001 USDT From 0x8cCAAf…5c90F3Be to 0xF386AA…7891f4bB0.00001 USDT From 0x8cCAAf…5c90F3Be to 0x152d02…BfdCC3E30.00001 USDT From 0x8cCAAf…5c90F3Be to 0xB7C1aF…d7a5d6300.00001 USDT From 0x8cCAAf…5c90F3Be to 0xCFE14D…5D905B620.00001 USDT From 0x8cCAAf…5c90F3Be to 0x655745…3f35E5750.00001 USDT From 0x8cCAAf…5c90F3Be to 0xaf66F0…06dB4AFE0.00001 USDT	0x8cCAAf…5c90F3Be	0 eth 0 ETH	0.00011860150490963 eth 0.00011860150490963 ETH
0x63dff4…c78a7360	23343954	Fri, Sep 12, 2025 4:19 AM	0x014523…507a6360	From 0x57Dc7F…39581bc2 to 0xaA8620…eA61C8d61000 USDT From 0x814559…00306923 to 0xa3193e…7A1405FC836202.059085 USDT From 0x85469e…5e5dA796 to 0x8DeD7B…7A9021C51000000 USDT From 0x804FcA…99936297 to 0x62595d…D7e0DEa7170000 USDT From 0x323A0B…46A8cbA2 to 0xaf66F0…06dB4AFE250000 USDT From 0xA09F0B…CF8EEe0e to 0x1fF1cC…1e623d2f789992.36 USDT From 0x7C3F46…BEDdEaa2 to 0x145EDF…87480eD3275961.017218 USDT From 0xd28f24…8A199e47 to 0x152d02…BfdCC3E3199900 USDT From 0x83B7aA…2A155C45 to 0xee18dB…8AB109FC225319 USDT From 0x625936…5d5CDEa7 to 0xa8aC16…507c6Fa1170000 USDT From 0x0B77b7…5495c71F to 0xee18dB…8AB109FC90185 USDT From 0xE944dF…355Dc63A to 0xA2420a…0806029473114.061188 USDT From 0x7E102a…386dF453 to 0xb2728C…415AB69A1000 USDT From 0x80c3Ae…6B5d3C3b to 0x6f10Ef…78517905100008 USDT From 0x595EB4…3c82e407 to 0xf7a25f…e35405C9100 USDT From 0x657A21…05CAD0Bb to 0xD39014…ba1f0c8F1000 USDT From 0xCd8ab2…84eD3813 to 0x413d0b…1D5deCF5100000.004175 USDT From 0xB1D9Fe…dAB65bb8 to 0xb73b24…DcFe16F01000 USDT From 0xfdba7a…F247944F to 0xBa5DDf…4E3c29fF10 USDT From 0xFDe8c8…D8b60D79 to 0x39e142…3a88e932136930 USDT From 0x799572…FcDEe709 to 0xCc916F…1Dcf4AED10 USDT From 0xacACf9…CFe4ec05 to 0x6b744F…8e632fF3100 USDT From 0xC3843d…15515AB5 to 0x5B5fEf…aC085447499550 USDT From 0xf5d031…28e6d20d to 0x4422B1…276CEd1F545313.541923 USDT From 0xF436AD…115c9BC2 to 0x7c1C0f…35ab46ab8400000 USDT From 0x1c3F4e…eAe2F8AF to 0x297Eff…d70Bc112383916.508409 USDT From 0x0514F2…0aCfbdfe to 0x38C6AE…0dA961D0194237.915671 USDT From 0xf1280F…6f5a9013 to 0x477152…5c41762B3.682274010392041 ETH From 0x3948C4…97ABB648 to 0x28AC89…4E3a7201106.24999336885506 ETH From 0x0Fdd96…960661e7 to 0x0C4AB9…3daE45E680.7120630257245 ETH From 0x418D95…0c6bD19A to 0xb44644…fA2a8E7650000.000500000155 DAI From 0x540B1E…87A824bE to 0x76F5CD…67aE035e7.5 ETH From 0xbfC421…45Ccca5B to 0xeB7e7E…54300E47330000 USDC From 0xafD24A…37dBe22F to 0x0b985C…d444033C400192.97 USDC From 0x6A0Ac3…6e33FFac to 0x30d572…d6aA08a8565988.981574 USDC From 0xcd69d2…A742D50f to 0x759F02…70c8C98f60.606466965397175 ETH From 0x4F18b0…64E873fe to 0xD9528d…C856867C60302.281087 USDC From 0x59548a…29554318 to 0x012a2C…04b3cD551 ETH From 0xbd35A1…6B5a03B8 to 0x0A9910…e04D0c8C168039.87 USDC From 0xE8440B…6c54C184 to 0x131686…547B04c2165861.803593 USDC From 0xa4E058…F0415535 to 0x8b681f…CA90017C30 ETH From 0xc0616A…37Bc6109 to 0xd5D941…492919901000 USDC From 0x0b5b2F…47ed1F55 to 0x34B314…a9fC91944.007083448935233 ETH From 0x9b1380…c8110F5F to 0x187f4b…32E623861000 USDC From 0x9dbb4c…B63ec7ee to 0xDCBC0A…C3CD83Fc324986.43 USDC From 0xdE6CF6…9cBC1703 to 0x8E7180…348A8232400 ETH From 0x2f13F6…a7329933 to 0xB396Ff…CB0661d91 ETH From 0x69808c…89398D4a to 0x86834B…f91e0468100 USDC From 0xDB895a…75C7c234 to 0x4b0BCf…70ffB8be299995 USDC	0xd7eeBb…0CaEE1BB	0 eth 0 ETH	0.000053879892738971 eth 0.000053879892738971 ETH
0xe24201…7a215bb1	23343924	Fri, Sep 12, 2025 4:13 AM	0x014523…507a6360	From 0x9fa97B…2498ddE2 to 0xAA35b8…31582360104226.801367 USDT From 0x97c62B…2FF319fD to 0xC7d104…d5459Efe10 USDT From 0xd28f24…8A199e47 to 0x152d02…BfdCC3E3199900 USDT From 0x323A0B…46A8cbA2 to 0xaf66F0…06dB4AFE250000 USDT From 0x66b38F…CbbC6892 to 0x039d7e…667c273C100 USDT From 0xA09F0B…CF8EEe0e to 0x1fF1cC…1e623d2f789992.36 USDT From 0x6CB723…b7D9C2a4 to 0x6B8eA0…b9De75ad93000 USDT From 0x8f3Cf6…6E3Af01E to 0x85b61C…55C91A79200000 USDT From 0xC6eA60…2Fb85484 to 0xD0E479…A45710E010 USDT From 0x0e8F00…4e3FabFf to 0xA8b1A0…3f944b9510000 USDT From 0x424d5b…3dbA2Ab1 to 0x54aEa4…11222D2f1000 USDT From 0xEFb438…6E9fD52a to 0x4b5fdD…019400EA10000 USDT From 0x5130C7…ddA3210E to 0x2d72d2…4B402f9c137700 USDT From 0x0a6Df5…DD2a94AD to 0xf54CD9…Eb946CB4150009.573812 USDT From 0x8b1008…59946396 to 0xC1598a…fEB7Ce7229000 USDT From 0x712EE1…cCE17836 to 0x746095…aC9e8e8D30000 USDT From 0x7C3F46…BEDdEaa2 to 0x145EDF…87480eD3275961.017218 USDT From 0x80c3Ae…6B5d3C3b to 0x6f10Ef…7851790550000 USDT From 0x26300F…57A500ea to 0x9bf84c…47D782a222309.084657 USDT From 0x80b3D7…c32f4a59 to 0x742852…743fd1D149991.595653 USDT From 0xEFb438…6E9fD52a to 0x598679…f19799D710000 USDT From 0xb01DbF…F765BC9F to 0xAF2E41…8ac628A31000 USDC From 0x9E15D8…04d202A6 to 0x6150a8…5C10C20e41238.18 USDC From 0x684f05…20B1e747 to 0x205EB3…7093b8F110 USDC From 0x2bf57e…c2613d45 to 0xC623A5…CF87A8375 ETH From 0x7Fea5B…b6B41B13 to 0x93a67c…C42c1C9C228389.598391 USDC From 0xFce053…c0e3F4C0 to 0xC54698…58Dd72Ec200000 USDC From 0xDC4Db9…0D04941e to 0x9E4F5D…ae4e07b47069900 USDC From 0x1AD23B…9Fa0C0e0 to 0x4A7498…FADDf04b44.75011098350821 ETH From 0x2FDd82…dcA92bA5 to 0x849e22…14360DdA3 ETH From 0x746eEa…0b95a48E to 0x187f4b…32E623863 ETH From 0x3948C4…97ABB648 to 0x28AC89…4E3a7201106.24999336885506 ETH From 0x6132A4…f20E8C21 to 0x0c1Bd1…6D5435393.47 ETH From 0x85469e…5e5dA796 to 0x200aF3…18A239A76.5 ETH From 0x0Fdd96…960661e7 to 0x0C4AB9…3daE45E680.7120630257245 ETH From 0xbfC421…45Ccca5B to 0xeB7e7E…54300E47113000 USDC From 0x4F18b0…64E873fe to 0xf049D3…Fd17955460000 USDC From 0x849e7E…1fF96DdA to 0xf12895…4ebf90132.999988672336786 ETH From 0x918b12…D305c03D to 0x2e0cbB…f0fdFB780.1 ETH From 0xE8440B…6c54C184 to 0x131686…547B04c2165843.474142 USDC From 0xbd35A1…6B5a03B8 to 0x0A9910…e04D0c8C168211.45 USDC From 0x6A0Ac3…6e33FFac to 0x30d572…d6aA08a8565988.981574 USDC From 0xd951dd…d7317Ec4 to 0x9bf84c…47D782a225000 USDC From 0xafD24A…37dBe22F to 0x0b985C…d444033C400192.97 USDC From 0xc15Aba…3836CA33 to 0xb3A406…6602e0af10.8849755100946 ETH From 0x3F0Bf2…202468A6 to 0x26F125…f17778d587972.39 USDC From 0x66EA56…fEaB4C4c to 0xA65a84…c5F70A4b4 ETH From 0x7Ffce9…74a51E1F to 0x96a6F1…6d7b3e3F20 ETH From 0xb132ba…3C949240 to 0xC4ad80…eb0a29200.1 ETH	0xd7eeBb…0CaEE1BB	0 eth 0 ETH	0.000052805885913363 eth 0.000052805885913363 ETH
0x2268b8…33eb86e5	23343876	Fri, Sep 12, 2025 4:04 AM	0x152d02…BfdCC3E3	From 0x152d02…BfdCC3E3 to 0xd28f24…8A199e470.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008032503979321 eth 0.000008032503979321 ETH
0x1da687…0a9f4e74	23343849	Fri, Sep 12, 2025 3:58 AM	0x20789D…D9541297	From 0x910542…28e64f3F to 0x2e521b…55bB41120.00001 USDC From 0x910542…28e64f3F to 0xc65f9F…21CB1E4a0.00001 USDT From 0x910542…28e64f3F to 0x3117Ae…1407bF180.00001 USDC From 0x910542…28e64f3F to 0xbE5B6B…6bCF16Bd0.00001 USDC From 0x910542…28e64f3F to 0xE0Cd5c…53eDB96C0.00001 USDC From 0x910542…28e64f3F to 0xfB30A7…0777D3A30.00001 USDC From 0x910542…28e64f3F to 0x5E58E8…c5E35AF90.00001 USDC From 0x910542…28e64f3F to 0x007A08…fD0C14BA0.00001 USDC From 0x910542…28e64f3F to 0xa78A03…9fBe114B0.00001 USDC From 0x910542…28e64f3F to 0xf1Ed1c…180056a80.00001 USDC From 0x910542…28e64f3F to 0x2a2E16…70b90Ec90.00001 DAI From 0x910542…28e64f3F to 0x26481f…42d7d8310.00001 USDC From 0x910542…28e64f3F to 0x1e675F…8770E8B60.00001 USDC From 0x910542…28e64f3F to 0x05A7D2…cBad4D250.00001 USDC From 0x910542…28e64f3F to 0xf6072E…11475c590.00001 USDC From 0x910542…28e64f3F to 0x3ffEC9…9572F5680.00001 USDC From 0x910542…28e64f3F to 0x993dC2…2d242BdF0.00001 USDC From 0x910542…28e64f3F to 0xf5aebc…df3805280.00001 USDC From 0x910542…28e64f3F to 0x2a50b3…5E5590CF0.00001 USDC From 0x910542…28e64f3F to 0x03859E…f897Acc70.00001 USDC From 0x910542…28e64f3F to 0xdE6CaC…9Ed237030.00001 USDC From 0x910542…28e64f3F to 0x18E2E0…E64Eb9620.00001 USDC From 0x910542…28e64f3F to 0x1e69eb…837045EF0.00001 USDC From 0x910542…28e64f3F to 0xec476D…82Bd61a90.00001 USDC From 0x910542…28e64f3F to 0x8f901a…bBe812fA0.00001 USDT From 0x910542…28e64f3F to 0xF8CDEC…780cd0400.00001 USDC From 0x910542…28e64f3F to 0x512064…fB648C590.00001 USDT From 0x910542…28e64f3F to 0xa2BA56…AA2f070a0.00001 USDT From 0x910542…28e64f3F to 0xc2b90e…0a1b17F10.00001 USDT From 0x910542…28e64f3F to 0xAf3fC0…648bc6e30.00001 USDT From 0x910542…28e64f3F to 0x428763…03E2D2240.00001 USDT From 0x910542…28e64f3F to 0xD4a240…76E9775E0.00001 USDT From 0x910542…28e64f3F to 0x7e9338…3598186E0.00001 USDT From 0x910542…28e64f3F to 0xee18dB…8AB109FC0.00001 USDT From 0x910542…28e64f3F to 0x7E025f…BC5828C30.00001 USDT From 0x910542…28e64f3F to 0x742852…743fd1D10.00001 USDT From 0x910542…28e64f3F to 0x16EC01…b25a14a30.00001 USDT From 0x910542…28e64f3F to 0x582aaE…4B8881330.00001 USDT From 0x910542…28e64f3F to 0x62a54d…A3Fe23800.00001 USDT From 0x910542…28e64f3F to 0x05eb3F…23c37E300.00001 USDT From 0x910542…28e64f3F to 0xD112Ae…0d0BFc1c0.00001 USDT From 0x910542…28e64f3F to 0x79E4F1…55c7dDCB0.00001 USDT From 0x910542…28e64f3F to 0xad03D6…eaCD0Ce80.00001 USDT From 0x910542…28e64f3F to 0xee18dB…8AB109FC0.00001 USDT From 0x910542…28e64f3F to 0x1236de…328191BA0.00001 USDT From 0x910542…28e64f3F to 0x494d7f…1f34D62d0.00001 USDT From 0x910542…28e64f3F to 0x80b759…8e791Cff0.00001 USDT From 0x910542…28e64f3F to 0x27bF89…d727Fd600.00001 USDT From 0x910542…28e64f3F to 0xE6560F…11a606Ae0.00001 USDT From 0x910542…28e64f3F to 0xee18dB…8AB109FC0.00001 USDT From 0x910542…28e64f3F to 0x152d02…BfdCC3E30.00001 USDT From 0x910542…28e64f3F to 0x06B933…4d6679850.00001 USDT From 0x910542…28e64f3F to 0x8E7180…348A82320.00001 USDT From 0x910542…28e64f3F to 0x1bF0Cc…0d228F670.00001 USDT From 0x910542…28e64f3F to 0x5ef24e…E89D22030.00001 USDT From 0x910542…28e64f3F to 0x710F43…6899e35e0.00001 USDT From 0x910542…28e64f3F to 0xee18dB…8AB109FC0.00001 USDT From 0x910542…28e64f3F to 0xDb7570…E653a99d0.00001 USDT From 0x910542…28e64f3F to 0x0eb192…86D4eD590.00001 USDT From 0x910542…28e64f3F to 0x27288f…3C6C0c730.00001 USDT From 0x910542…28e64f3F to 0x1EE78E…a2c3193F0.00001 USDT From 0x910542…28e64f3F to 0x241E44…9B22D6790.00001 USDT From 0x910542…28e64f3F to 0x9074dd…94Bd8D570.00001 USDT From 0x910542…28e64f3F to 0xca3504…a666a6410.00001 USDT From 0x910542…28e64f3F to 0x5BCeCF…5D3D92970.00001 USDT From 0x910542…28e64f3F to 0xCc7BCe…FEB356D90.00001 USDT From 0x910542…28e64f3F to 0x787419…4652bd5B0.00001 USDT From 0x910542…28e64f3F to 0x4f3654…8E80b71B0.00001 USDT From 0x910542…28e64f3F to 0xf93862…6ce7033B0.00001 USDT From 0x910542…28e64f3F to 0x472D1e…0846Cac60.00001 USDT From 0x910542…28e64f3F to 0x05524c…799d98F90.00001 USDT From 0x910542…28e64f3F to 0x71195c…1C0C3DB60.00001 USDT From 0x910542…28e64f3F to 0xBE9F40…43eA06090.00001 USDT From 0x910542…28e64f3F to 0xcef5Cb…4b125C120.00001 USDT From 0x910542…28e64f3F to 0xED2C0B…562657110.00001 USDT From 0x910542…28e64f3F to 0x98fc44…837Fee620.00001 USDT From 0x910542…28e64f3F to 0xd11f90…5b8c849b0.00001 USDT From 0x910542…28e64f3F to 0x14a9b3…6a4Bbe3A0.00001 USDT From 0x910542…28e64f3F to 0x51a465…F55210b90.00001 USDT	0x910542…28e64f3F	0 eth 0 ETH	0.000623614255979498 eth 0.000623614255979498 ETH
0x070376…4f4357bc	23343816	Fri, Sep 12, 2025 3:52 AM	0x152d02…BfdCC3E3	From 0x152d02…BfdCC3E3 to 0xd28f24…8A199e470.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000009400972933118 eth 0.000009400972933118 ETH
0x8a6803…949dc8b1	23343815	Fri, Sep 12, 2025 3:51 AM	0x491274…5EE51936	From 0x8cCAAf…5c90F3Be to 0x791CF0…145441e00.00001 USDC From 0x8cCAAf…5c90F3Be to 0x35280c…6fd62C2c0.00001 USDC From 0x8cCAAf…5c90F3Be to 0x26F125…f17778d50.00001 USDC From 0x8cCAAf…5c90F3Be to 0xb705fc…704d004a0.00001 USDT From 0x8cCAAf…5c90F3Be to 0x33a3c8…6906f20b0.00001 USDT From 0x8cCAAf…5c90F3Be to 0xC7d104…d5459Efe0.00001 USDT From 0x8cCAAf…5c90F3Be to 0x36DA87…871064480.00001 USDT From 0x8cCAAf…5c90F3Be to 0x23179c…55919C940.00001 USDT From 0x8cCAAf…5c90F3Be to 0xAA35b8…315823600.00001 USDT From 0x8cCAAf…5c90F3Be to 0x1fF1cC…1e623d2f0.00001 USDT From 0x8cCAAf…5c90F3Be to 0x12c68f…d0A1f6E40.00001 USDT From 0x8cCAAf…5c90F3Be to 0x9671B5…FB8E99F00.00001 USDT From 0x8cCAAf…5c90F3Be to 0x6B8eA0…b9De75ad0.00001 USDT From 0x8cCAAf…5c90F3Be to 0x359b5D…8efB8E8f0.00001 USDT From 0x8cCAAf…5c90F3Be to 0xaf66F0…06dB4AFE0.00001 USDT From 0x8cCAAf…5c90F3Be to 0xAd77ff…b61431Df0.00001 USDT From 0x8cCAAf…5c90F3Be to 0x039d7e…667c273C0.00001 USDT From 0x8cCAAf…5c90F3Be to 0x152d02…BfdCC3E30.00001 USDT From 0x8cCAAf…5c90F3Be to 0xadB859…E582073f0.00001 USDT	0x8cCAAf…5c90F3Be	0 eth 0 ETH	0.00015508420852183 eth 0.00015508420852183 ETH
0xe1727b…b726883c	23343788	Fri, Sep 12, 2025 3:46 AM	0x014523…507a6360	From 0xa2f2dd…a91f9f1e to 0x241E44…9B22D67910 USDT From 0x5f4f13…3Fe7C3F5 to 0x39F6E5…C4937E5b45390 USDT From 0x565459…7225e3e5 to 0xCc7BCe…FEB356D9145205 USDT From 0xC3cCaf…6Dad7342 to 0x7e9338…3598186E250000 USDT From 0xd28f24…8A199e47 to 0x152d02…BfdCC3E3199900 USDT From 0xF263ab…1a5186D9 to 0xE6560F…11a606Ae483821.002652 USDT From 0xcf1374…6B0ed98e to 0xee18dB…8AB109FC222857 USDT From 0x31A256…3A6Af40E to 0x710F43…6899e35e1825124.896331 USDT From 0xe4617F…e37705A6 to 0x1bF0Cc…0d228F673200000 USDT From 0xfE93cD…bBaE32c3 to 0xee18dB…8AB109FC224603 USDT From 0x53cc1b…05B4FA27 to 0x494d7f…1f34D62d818630.995094 USDT From 0x39F6Ab…246A7E5b to 0x722B50…0F10034d45390 USDT From 0x18B7a1…AdF1402a to 0xBd557e…7913a66945996 USDT From 0x7a072e…34A15D48 to 0xb3E423…3F7aF15324992.003596 USDT From 0x762497…9E6C1bFb to 0x7F9c9E…4d618c821 USDT From 0x33fFf2…AfB63b5d to 0x775402…16Fe23CE340225 USDT From 0x6c76E2…6C7B98f4 to 0xDd1b73…844132F4258909 USDT From 0x9c3079…bccB3E6e to 0x9aB172…F571950E100 USDT From 0x89446B…EFf3fCc2 to 0x1F1006…911fbc061000 USDT From 0xB55fFe…6F4BBDa6 to 0x88beFc…BcD67F66100 USDC From 0x129D20…78a10c96 to 0xB58cde…3f530Ee03.05947608 ETH From 0xe5420C…a459fc54 to 0x4ee596…8f1625fe4.50609375 ETH From 0xE6B7E1…E63D6C83 to 0x14e8Af…94D80D990.1 ETH From 0xF8EE39…15c30B45 to 0x7539ac…11086Ff749.993869808111 ETH From 0x007Af4…E0c954BA to 0x05A7D2…cBad4D25219988.919313 USDC From 0x63550D…c6e7d3BE to 0x36b401…0ff944661 ETH From 0xcA7756…8d17D681 to 0x4Ef626…143f05eb1000 USDC From 0x59b35C…66E4E8FA to 0x6fB334…cBefd9e013.842680130586407 ETH From 0x673380…e2b6f140 to 0x0DbE33…3f518f3f100 USDC From 0xf9C2C5…1Fe5B5db to 0x19aFfb…76d6fD2a3.0029691028156265 ETH From 0x537daA…fFa5A23c to 0x69FbCe…2fB209D85.163338726727556 ETH From 0xde84A7…4F8891bA to 0x51c663…3f79F0134.441138263736996 ETH From 0xc02dd8…1a17AdD8 to 0x205EB3…7093b8F110 USDC From 0xC6cDB3…70EB0b71 to 0x179d29…9b14e1d14.34293851 ETH From 0x7B8f20…164fA1c0 to 0x5588Ff…9917bB0d4 ETH From 0x458f07…D3E50a53 to 0x22Ce94…3fBdBC2E3.9789733364575643 ETH From 0x8cC5F1…6e3CeaaC to 0x12F005…FfbD004b50000 USDC From 0x7c45B2…3912024F to 0x9E16D8…2c21C875239999.008621 USDC From 0xe4A03D…Ee4a5a14 to 0x187f4b…32E623860.1 ETH From 0x36545C…c51F07Da to 0x1EB8fa…9C9756c01 ETH	0xd7eeBb…0CaEE1BB	0 eth 0 ETH	0.000057574848548536 eth 0.000057574848548536 ETH
0x3983ac…aebf10e4	23343758	Fri, Sep 12, 2025 3:40 AM	0x014523…507a6360	From 0x77d8D4…D03A4c4c to 0x7E025f…BC5828C3100357.293674 USDT From 0x087b1F…13207B97 to 0xee18dB…8AB109FC89012 USDT From 0xB4bd21…6563ed45 to 0xb4531D…f5D257A81000 USDT From 0x255797…93B2A58C to 0x5a0619…E89362a3200000 USDT From 0xC3cCaf…6Dad7342 to 0x7e9338…3598186E250000 USDT From 0x299909…bba81803 to 0x582aaE…4B888133100 USDT From 0x2154B0…9a4FE2d2 to 0x15dd85…A387Dc6520000 USDT From 0xE784A6…8ad96f9A to 0x79E4F1…55c7dDCB1000 USDT From 0x40385F…DBE57632 to 0xD112Ae…0d0BFc1c41155.75524 USDT From 0x2fE333…B5a79776 to 0xad03D6…eaCD0Ce849000 USDT From 0xd28f24…8A199e47 to 0x152d02…BfdCC3E3100 USDT From 0x2f60b3…91dc01Bc to 0xee18dB…8AB109FC133674 USDT From 0xF263ab…1a5186D9 to 0xE6560F…11a606Ae483821.002652 USDT From 0x9055f0…F5811d3B to 0x5ef24e…E89D22031000 USDT From 0xcEf2A9…8a560485 to 0x1236de…328191BA10000 USDT From 0x09Bd7e…e607E203 to 0x80b759…8e791Cff10 USDT From 0xcf1374…6B0ed98e to 0xee18dB…8AB109FC222857 USDT From 0x31A256…3A6Af40E to 0x710F43…6899e35e1825124.896331 USDT From 0xe4617F…e37705A6 to 0x1bF0Cc…0d228F673200000 USDT From 0xCC140C…2B9Da102 to 0x0096F7…7F700BaC32530 USDT From 0xfE93cD…bBaE32c3 to 0xee18dB…8AB109FC224603 USDT From 0x53cc1b…05B4FA27 to 0x494d7f…1f34D62d818630.995094 USDT From 0x7879B9…B3D8fA85 to 0xFE035C…E6000c221 ETH From 0x2D9a09…008d6054 to 0x5E86ab…3A43062624 ETH From 0x5D2A5d…162Bc700 to 0x6e1894…392272f94.8 ETH From 0xA1fA42…3887e39B to 0x022Bc8…5Be335840.1 ETH From 0xF51591…c69B3018 to 0xEaeE52…62F4071622.51207002337815 ETH From 0x35AF24…03720EA5 to 0x5aBe9b…4026C2105 ETH From 0x9D3084…630c64C7 to 0x4cfE02…e2175c211000000 USDC From 0x2FDd82…dcA92bA5 to 0x71c882…52B329De3 ETH From 0x7F3443…54e89e5f to 0xc34486…4D29d7004.0299692895189825 ETH From 0x164cAd…A574E2Cd to 0x2A4Db0…1dDE3f6d32 ETH From 0xBee808…95ADc5A5 to 0x343d5c…537690aC4.919293330240031 ETH From 0x21aa1D…8B5b96D2 to 0x7DDd1B…98EAD9A710000 USDC From 0x71c825…684919De to 0xf12895…4ebf90132.9999813051795967 ETH From 0xeF8895…14583728 to 0x52483A…9D3b73f0100 USDC From 0x0595DB…D01672F9 to 0x8fED99…5BE026F75 ETH From 0x72Ec1F…7C0C7DeE to 0x26481f…42d7d8311000 USDC From 0xF8EE39…15c30B45 to 0x7539ac…11086Ff749.993869808111 ETH From 0x386fd5…ed518621 to 0x08dC53…B857439669.62 ETH From 0xC37704…1e86acaC to 0x325516…55bAfA2d599.9521 ETH From 0x8ec38b…d08a48E5 to 0xa78A03…9fBe114B45000 USDC From 0xC25d50…c5305166 to 0x580F56…00ea3F081 USDC From 0x09B460…2bCffC89 to 0x9C5994…C0d4Ce6C10 ETH From 0xAC4220…cd60C51e to 0xf6072E…11475c591000 USDC From 0x544F2D…c194548E to 0x423e8a…EbE959081 USDC From 0x92D3eD…D252A51B to 0x3893E4…6a465121100 USDC From 0x301846…838ac995 to 0x2a2E16…70b90Ec991596.0015624237 DAI From 0x007Af4…E0c954BA to 0x05A7D2…cBad4D2569000.945536 USDC From 0x52C25c…Ec5F8f18 to 0x03Cb2c…513cecc48.847312241959026 ETH From 0x162c6F…d08561e4 to 0x435fd3…a8432bFB0.1 ETH From 0xfBF956…7cD35A14 to 0x1e675F…8770E8B6100 USDC From 0x70AcAb…951FCc85 to 0x967C1b…9160F9aa100 USDC	0xd7eeBb…0CaEE1BB	0 eth 0 ETH	0.0000924524806128 eth 0.0000924524806128 ETH
0xee30ab…01b2ab6f	23335972	Thu, Sep 11, 2025 1:33 AM	0x014523…507a6360	From 0x59aCC3…8f339791 to 0x8C778b…905538DA100 USDC From 0x295F6f…1111Ac62 to 0x77212B…ab39a894222103.996005 USDC From 0xadC9E5…C165430E to 0x6fcdFc…d50903341140296.513207 USDC From 0x90AEFf…648f499A to 0xC11886…107e23e9493090.365048 USDC From 0x25Ae07…e617ba43 to 0x5E018b…CbE1e189300111 USDC From 0x8f5891…249dc36b to 0x3Fa8A0…Fa510756100 USDC From 0x6A0Ac3…6e33FFac to 0x780e82…c220Efcf563111.530848 USDC From 0xa7B637…cc8C6809 to 0xD7A707…785F42F310 USDC From 0x8B35Be…3fFdF558 to 0xA3a4AD…d38217b5130000 USDC From 0x7F7A01…F13362D0 to 0xE6A4c4…2EcbD5231000 USDC From 0x9E732B…dA9B92e0 to 0x9c1D55…eBdb02BC37000 USDC From 0xE68Eec…934435A7 to 0x305438…40891AC61000 USDC From 0x7ad06A…Ffe74995 to 0xF961F7…9A15094e10 USDC From 0x7bAf31…6Fa9da98 to 0x3cdF89…4E458836200000.03271 USDC From 0xedf13A…b3b9cFEb to 0x3cdF89…4E458836100000 USDC From 0x73c83f…1fd052C3 to 0x3cdF89…4E458836350000 USDC From 0x943df1…cb09320C to 0x97C576…97ac0BDC3.2 ETH From 0xdE07aD…108e98E0 to 0x152d02…BfdCC3E3299900 USDT From 0xb448C6…75fb25C7 to 0xBe1881…325161f090000 USDT From 0xA6aA09…2f929117 to 0x69E49F…cF0b0FbF44851.76 USDT From 0x715903…77E3b91e to 0x8cb1cA…4e271b9B19.98 ETH From 0x44eBea…A64F77B1 to 0x421454…Cd9d714F10 USDT From 0xb245BA…694B9Cb3 to 0x76CbfA…818A8D7161083.2 USDT From 0x4a95Bc…68ef9686 to 0xb78C0E…36bb0381100 USDT From 0xc059d3…ffe1B7e8 to 0xda0e8d…6ccE028d10 USDT From 0x229d96…b550c704 to 0xE914E6…f3b38d6320000 USDT From 0xA03013…47280bC9 to 0x3538D6…bB1A0858100 USDT From 0x88d37A…C8870e0D to 0xF5fca8…B1B62A702019537.997103 USDT From 0x817aa4…607A7DCd to 0x2f097b…cAA3AAAb1000 USDT From 0x624646…1205a73B to 0x516d27…E294f4214.510740676555406 ETH From 0xc4a0aF…257eFde0 to 0x3a1E44…21D8A13429.09473 ETH From 0xF436AD…115c9BC2 to 0x068Ab9…Aa1FC7242000000 USDT From 0xA48f3f…577A16c2 to 0x4750E7…F828a5cF3.5 ETH From 0xFeF352…794882c9 to 0x36e0e3…a597c2B7100 USDT From 0x51ffeB…4c178b5B to 0x2C37C4…e9b5fC381 USDT From 0xEFB123…830A37e6 to 0xb024f6…d81AD4501 USDT	0x995DB8…19086B35	0 eth 0 ETH	0.000038348642831642 eth 0.000038348642831642 ETH
0xcb7767…f9b9114d	23335522	Thu, Sep 11, 2025 12:03 AM	0x014523…507a6360	From 0x5128d2…02Ea1773 to 0x5114B1…C538663A10000 USDT From 0x64C6C2…C41378D2 to 0xCeDC2A…5dC7417530000 USDT From 0xE788dE…8D46b945 to 0xC733f8…cCB085D81000 USDT From 0xDB2faA…61B4E463 to 0xD16707…b9263f3025000 USDT From 0xA12299…DFDEB1dD to 0xdd7Bb4…A3B01ba3199600 USDT From 0x778DaA…1F082b12 to 0x6E9770…6507174C30000 USDT From 0x48DC47…05E85Ffe to 0xb1B4B3…55BBCa48100 USDT From 0x457b33…54F8aF6e to 0xC157e5…18Dc98Ed100 USDT From 0x222fDf…A788d0Af to 0x36DA87…871064482000000.009 USDT From 0x90f039…224E39Cc to 0x6561CE…45efF66A1 USDT From 0x30fBFb…40940066 to 0xD7AB4F…e599890610 USDT From 0x77Ff0D…79E2Fa5c to 0xD75002…dF52678f100 USDT From 0x7822c6…fe992a2C to 0xB182C8…01E95bd12200000.052803 USDT From 0xC16383…F9576c2b to 0x3f2fb5…f65f505B1000 USDT From 0xc6cc04…dbc3e3b4 to 0xCBAFC5…A0632c2D1000 USDT From 0xec11D8…a71Dd8Fe to 0xD19986…bD630357203490 USDT From 0x3D72Be…db102313 to 0x040b8F…9a5a2C13200000 USDT From 0xB259c8…62599639 to 0x05Bc08…c5c14791320619 USDT From 0x2F821d…5396036b to 0x70f79D…bb95184B466486.192276 USDT From 0x5F6705…68177fb3 to 0x38cC4d…3f7Ba0dC7250000.00001 USDT From 0x24D5C7…D95bEAe6 to 0xEb2a2a…81E118cE7100000 USDT From 0x900523…2647505c to 0x452D4B…001fAB6d235601 USDT From 0xEE4f77…9b498fc8 to 0xcc33d1…0f5A10cB184800 USDT From 0x153B7a…83fccD65 to 0xa65f7c…49cC62AE539178 USDT From 0x47f540…6Bb8E700 to 0xE1a142…399840A31 USDT From 0xD0f180…64F0EC0d to 0x5B809f…Cb1b7B52218117 USDT From 0x446187…7965EE9c to 0x0c9f60…BE6B03a1100 USDT From 0x5D5F31…860D2E8d to 0x74a26f…F024073C377050 USDT From 0x70657b…35F45015 to 0x5D5Fd4…06221E8d377050 USDT From 0x0Baa67…b73ceC95 to 0xB182C8…01E95bd12090000.02632 USDT From 0xaF8f49…6AC11709 to 0xB182C8…01E95bd12100000.00344 USDT From 0x6F8bad…7ea42eBB to 0xB182C8…01E95bd12090000.001676 USDT From 0x0d7AA9…38780a41 to 0x61078b…4F56714f685965 USDT From 0xe58605…Dcfbc6Cd to 0xcdEE58…91A31254240000 USDT From 0xDc47a2…5CE95F6c to 0x9c3731…6b2B0F21215000 USDT From 0x13cE1c…6d84E4d0 to 0x9fe43C…1E7A6bF45122954.361074 USDT From 0x825F98…415285c7 to 0x1F9769…2dd9B10c217837.001012 USDT From 0xe7d055…904dd636 to 0x92c92d…AA33906A198880.402847 USDT From 0x2786D9…A4976476 to 0xe564c4…d21a0C0A222999.720367 USDT From 0xdE07aD…108e98E0 to 0x152d02…BfdCC3E3299900 USDT From 0x540511…72EB854b to 0x95982c…26E8EeEc1000000.00968 USDT From 0x84fd06…44Fc9661 to 0xd93995…7474dfAB1166200 USDT From 0xFB8d11…0b2F6752 to 0xCbDd03…34F6882A341500 USDT From 0x38cC17…B8a4a0dC to 0xEb2a2a…81E118cE739154.620443 USDT From 0x182d59…DfBEA1DE to 0xb495fC…3c882A4d1000 USDT From 0xf1d2d6…89279b90 to 0x5dB393…92f1bF09187195 USDT From 0x6C4D91…90BF05a3 to 0x849BE2…afCA0483406500 USDT From 0x42AE1d…f0799B8A to 0x5F2D17…7e6778941000000 USDT From 0xE170ED…69fe9300 to 0x44182F…64699bfb57676.206022 USDT From 0x8DdD05…68Bf9c91 to 0x53FE43…eAF0F9CF200000 USDT From 0xc534Cc…e77592dd to 0x20e9E5…FBBb2Dd51000 USDT From 0x555CE2…210cC35b to 0xC1C3f3…f4CD5b14600000 USDT From 0x6A43E0…64905bF6 to 0xbcd8e2…78945fCb391035 USDT From 0x81a4b5…fF3d58e4 to 0x9bf84c…47D782a25.11195892 ETH From 0xA0c788…eF9E9D82 to 0x03AeaC…3450ceAF317454.8092 USDC From 0x958380…Ed5A5c7b to 0x2aba01…F5457579100 USDC From 0x527c19…cdF45BD3 to 0x5C4834…1343cFF9109 ETH From 0x92B6D7…da973129 to 0x26602F…c2dba68D238700 USDC From 0x2FA0bD…B5C5019B to 0x4680a4…15cc967F1 ETH From 0x0294e5…8D01a11c to 0xBB60Bf…3F302df719.095048458724 ETH From 0xB35471…8e1C4f11 to 0x4BC44c…e1AABe8d10000 USDC From 0xd07E52…F90BA43E to 0x2efa49…58E10F15875 ETH From 0x1B3B67…790b2DC3 to 0xe99A9C…7f56cbfb17.95959400873843 ETH From 0x24Dc3b…a746D886 to 0x993968…Beef00Af3.935180301729337 ETH From 0xa9230D…52C576CA to 0xDF3651…68A60AD5100 USDC From 0x921354…4d59Cafa to 0x8D7A7E…C4e7800D50 ETH From 0x28AC5f…71377201 to 0xB0AF8e…7B6853EA224.50539904 ETH From 0xBC4e39…311f2b8e to 0x0AEFDa…90a49FD3399742.15 USDC From 0x0b91E4…8227ebC6 to 0x3bf73B…1b177aB8269062.782 USDC From 0x3bf759…D3107aB8 to 0xaA44D2…6b0E016B310062.782 USDC From 0xe52F53…C4997E6A to 0x2b60c2…a0DA114e2000000.0008 USDC From 0xDb10F3…B6f28Fb9 to 0x50838D…5aD35fB21000000 USDC From 0x760357…25d10007 to 0x1c8B23…1540B86B200000 USDC From 0xE365F5…CEcF9b6b to 0x677ffa…fd2F0B381 USDC From 0x7472a9…521d792d to 0x427165…03DD8bBB300457.51 USDC From 0xe3c077…619D07bc to 0x39D85e…bB88ED4e200078.809196 USDC From 0x7B26d5…aB15eEAe to 0x03a082…F36FA0fe4999750.01 USDC From 0x03a0F3…fB3cA0fe to 0x1dD64f…4D3DbF884999750.01 USDC From 0xF29756…e64DeF74 to 0x22b5bb…1dff11f8399612.87 USDC From 0x2b9035…e53b25bB to 0xC44bF8…33A24CF3316608.6 USDC From 0x924A1a…53FA538a to 0x7A3657…80aC3579200000 USDC From 0x6dc8B1…C9381f27 to 0xB7b35c…B6bad448400000 USDC From 0x83bc73…A1FDaD1b to 0x5Aa3FA…2B7E00eC500575 USDC From 0x36Fa83…EEF6E71A to 0x2FdD73…7ff84893301050 USDC From 0x4248ed…51507b0e to 0x5bcde6…DFE70798200000 USDC From 0xa24EB3…A4CD51A5 to 0xD6E3ad…D55Ab010437000.00315 USDC From 0xd751C3…87b9d0b8 to 0x512397…8A3c21Dc199990 USDC From 0xDba659…F8bD1784 to 0x6A4373…6768042F375000.414898 USDC From 0x0E17c9…df587D19 to 0x2d88fb…F7E1E54C756237.71 USDC From 0x1a44A6…9D9Ca12D to 0x28c246…F02DA859250000 USDC From 0xD6E390…feCeb010 to 0x2F9260…5C9ec535402000 USDC From 0xA2da96…98F12a22 to 0x7592c9…514F3e66352408.831835 USDC From 0xB95bB3…FFB66baE to 0x9d242e…7c7d15F0500000 USDC From 0xc63276…Df298A2d to 0xeeb814…42Fe1970400000 USDC From 0xaa4739…5FA8D0b1 to 0xF88A76…139DCc391000 USDC From 0x6D64D0…06E961b8 to 0x715798…764D00CE1 ETH From 0xd0713b…a59ae658 to 0x7a0240…28db94a2182 ETH From 0x78fe43…b65fCFF5 to 0xDc1A37…9636f05955 ETH From 0xF65054…a96A579f to 0x38CfE3…E49F1CcF100 ETH From 0x921B9c…99d4a913 to 0xF80aC9…c358620B0.1 ETH From 0x435063…d23cD910 to 0xCd33f7…f44e032F25.575 ETH From 0xDcd4c5…68BAA824 to 0x4549e5…653d4CcE70.15 ETH From 0x45C1Fa…0f09b271 to 0x4a6fEC…e81B3956381 ETH From 0x7B4533…B8445036 to 0xCf378F…dE59F25d1 ETH From 0x519AC2…a9c40590 to 0x48f311…Dcd6F05C15.451158538149738 ETH From 0x168CAf…00cf9488 to 0x127506…fE1daC05116.28317041505481 ETH From 0xeC24ed…424B4Abb to 0x127506…fE1daC0551.94601709610999 ETH From 0x253305…C82EC486 to 0xC554fd…f4C8dA4457 ETH From 0x8F9A72…0825892d to 0x57f2f3…14359262152 ETH From 0x470443…774cC2E7 to 0x8E5a93…9C99f743193.57415108774256 ETH From 0xD5Bdf5…ff0B6CAf to 0x07f655…714cF87F1 ETH From 0xABBF00…bbEedEb9 to 0x0dD6ae…224916a610 USDC From 0x7ee73e…8293106D to 0xFb5B4b…28BD21271000 USDC From 0x7abBf6…C05a2660 to 0x0aAA95…B801103E100 USDC From 0x146599…7b0917F8 to 0x7734f4…6A0fb4B40.1 ETH From 0xF6F58a…6c895F51 to 0xdAc764…57dF8e8A1 ETH From 0x36Cf8D…aCF3fF13 to 0x107Fd0…0fd90217212.41479781029014 ETH From 0x6f0d49…33fCBCf6 to 0xf10AA7…D53538ca250000 USDC From 0x2D6269…963B1510 to 0xCfC032…b9f2AB3368.09284588700265 ETH From 0x93AB0C…AC558552 to 0x773699…2f6B3AA1100 USDC From 0xE03fBa…58510c39 to 0x0F4370…854E0eC33.7068806090929827 ETH From 0xc9C340…1E77dD28 to 0x960572…D429A7Be18.5 ETH	0x8338De…c8ed1006	0 eth 0 ETH	0.000179458466210043 eth 0.000179458466210043 ETH
0xb36d96…46d491e8	23335129	Wed, Sep 10, 2025 10:44 PM	0x014523…507a6360	From 0x6FFFA1…54BdFBD0 to 0xD6C71f…2A870AB9189044 USDT From 0x6534E7…C490D8f6 to 0xB787eA…0a6fDBFC450000 USDT From 0x35Ec30…6d1E2bd3 to 0xD9293b…b2235Fe3700000 USDT From 0xE34D10…C14825b6 to 0x436FfD…4ad8b3B53000002.103009 USDT From 0xdE07aD…108e98E0 to 0x152d02…BfdCC3E3299900 USDT From 0x5B80D2…52be7B52 to 0x6Af04c…af3e6Ce9228414 USDT From 0x7862c2…4A95d23E to 0x9C692E…3F7B1d9e319030.96 USDT From 0x70Ab10…8ad51d82 to 0xF7f06A…BfC49C4323752 USDT From 0x564cfB…47be5110 to 0xD96433…e61e36C6100 USDT From 0xaA3AC0…c5dF1b31 to 0x2765Ff…3Fd57F181000 USDT From 0x42AE1d…f0799B8A to 0x864233…4d4aFD04160014 USDT From 0x928095…f0404128 to 0xB92e22…5462A39c200000 USDT From 0x174529…0E2EC237 to 0xDDA25c…095138CC25000.98 USDT From 0xe7093B…7DD94deb to 0x53A8e5…697C3F4E50490.508754 USDT From 0x0a7805…53003f88 to 0x674b11…F029BB40454900 USDT From 0x1473a2…42c5CFaf to 0x2D6DaE…3B83021d761800.68 USDT From 0x4d8Ca2…59D2eF63 to 0xf60408…18Ff2397190000 USDT From 0x95a02A…bf662eFF to 0x820b94…474fE79E3900000 USDT From 0x77bCf3…e8A51373 to 0xfF0Bf8…b8c5c913998500 USDT From 0x19DC6B…3d1E3Ce8 to 0x12CfF8…f6E9aD1f225500 USDT From 0x76438d…671EA39A to 0x46ED82…2CA10818200000 USDT From 0x884541…A3bdaA9E to 0x5eE8Ea…2dcc016B2840000 USDT From 0x68F634…8E176Ea2 to 0x8B9360…532a7cb4249000 USDT From 0x753553…184DC05b to 0xebA193…855C3C86250000 USDT From 0x788BEa…BA6166a7 to 0x21F104…BA9804D6100 USDT From 0x10825E…9E2991C7 to 0x1043a1…61fe0e9a10 USDT From 0x122CED…ea7Ef756 to 0x1D9EA3…9c1C256B10 USDT From 0x84E434…64Cd12cE to 0xCcDC16…7e3c25e069202.62177 USDT From 0x7F4374…9F4DD60a to 0x011343…ea1B132C230768 USDT From 0x28AC5f…71377201 to 0xBd9fA2…1cA554eD426145.136679 USDT From 0xF816ae…4ea838Db to 0xee1328…6a86d484200000 USDT From 0x614Fad…256Daf42 to 0xc4aE5E…Bc47089F432909 USDT From 0xCab371…537f52B4 to 0x827b72…F718255f187062.00467 USDT From 0xaCd139…c9fBb0EF to 0x7Db3F1…5333C9cC70000 USDT From 0x695972…e288Cd63 to 0xf60D5a…349d49071000000 USDT From 0x5731d0…2F6Cf314 to 0xeDA5AF…00f910B1500000 USDT From 0xF0a623…Fb36D824 to 0x9FDd3C…460d50B3350000 USDT From 0x9E8770…175b86B9 to 0x15A85C…86171058400000 USDT From 0x682BD0…9b364639 to 0x29c586…d3E43f42280000.00152 USDT From 0x4805E5…Cf5d75Ec to 0xc20b5E…13af5A8e207968 USDT From 0xf59362…3A888982 to 0x58d77B…7791352A715936.24992 USDT From 0x77e625…3F2807C0 to 0x890DEF…A032f2f2200000 USDT From 0x254DC3…2B7779Dc to 0xCA7E94…0cE21330224870 USDT From 0xc837eE…58619743 to 0x33875B…d7EbeA0d100 USDT From 0xa6C204…ee9eA739 to 0x179E02…f4f4528C300000 USDT From 0x3eEfdf…fBB676E2 to 0xb2724b…2237B584377170 USDT From 0xf0E0Ac…02A959D1 to 0xF58961…3CbeC09b1299990 USDT From 0x8B9345…3bD97cb4 to 0x9C8842…B977ED53299500 USDT From 0x8EAC43…3E147802 to 0x254D0D…14EE09Dc224870 USDT From 0x83eCd5…994242f3 to 0x9c6E4a…dd9845B6345439.55 USDT From 0x656C2d…b0e1A664 to 0x4cf0D2…BFb83b24290403.02 USDT From 0x29c5cf…00Cd3f42 to 0x82B395…58626Ee6280000.00152 USDT From 0xbF3401…3867bEE8 to 0x1CA38B…996BEa10200000 USDT From 0x5d2d49…311d9761 to 0xb8D6D6…B0BBC6491216806.426684 USDT From 0xc4aEF8…4886c89F to 0xF81664…8D1b38Db432909 USDT From 0x4fc6c8…739CC6E8 to 0xEa211F…00b0Eb9b100 USDT From 0x000Ae4…90Fe58D4 to 0x8aCc41…B57c3B25233224 USDT From 0xe7dCd6…71462b6A to 0x6e46a7…83A0cfbb328085 USDT From 0xb77514…79B4DC87 to 0x2333b0…fCFa188210000 USDT From 0xD0E56e…47d32787 to 0x1D485f…38827849134000 USDT From 0x922f2a…3D035999 to 0x147ecB…4BE23DeE2600000 USDT From 0x03a4B2…C6F522F6 to 0x7Bd706…53cc253a299000 USDT From 0xB3cCe8…5945B416 to 0x8575E9…231aaA24253818 USDT From 0x2F821d…5396036b to 0x70f79D…bb95184B466486.192276 USDT From 0x96d0B4…fc5BF9a0 to 0x7eabdE…56bf2089200000 USDT From 0x727e98…143F6B4C to 0xF17f43…A9d6746D231000 USDT From 0xA2A765…629e3FDC to 0x428e55…7e4879aF1000 USDT From 0xEFaf35…4971393a to 0x9C8bE4…b8E304f5252623.37 USDT From 0x33071a…4FbB27b0 to 0x5Fdfd3…053316D1500000 USDT From 0x0E0Da2…EaaA3D9F to 0x806b9E…CA2D7761400000 USDT From 0x8E5e08…00722888 to 0x9F429F…e368D86B324707 USDT From 0xD07d56…f8246099 to 0x9002f6…A6b5527f350000 USDT From 0x8b2376…c40790a2 to 0xF0e8e1…9d050DC240000 USDT From 0xdCae71…048Cbd94 to 0xE30415…a4C7e715100 USDT From 0x012215…eb63bbb7 to 0x5f9C91…01599f1595785 USDT From 0x06aaFd…682695d4 to 0x9AFFdb…e52cb119150000 USDT From 0x84E434…64Cd12cE to 0xCcDC16…7e3c25e051914.85812 USDC From 0x7d1B9A…f8435486 to 0xb46b5D…a2D2072d249315.3563992752 DAI From 0xB81a0e…7a0C5bfD to 0x9946B2…6F9D905D200000 USDC From 0xd78895…12325eEB to 0x2B3517…5759062548925.212 USDC From 0xB4EB91…fFdC44Ea to 0x68194b…1159A3853 ETH From 0xaD69D0…76deF9eB to 0xfc916A…bfDff337300000 USDC From 0x43094d…4f4B1Bb9 to 0x996019…20F14779500491.906943 USDC From 0xadC9E5…C165430E to 0x6fcdFc…d50903341139944.166115 USDC From 0xa7C997…d94eB021 to 0x2b38d9…06Ed2a6F248000 USDC From 0xB5f80b…361f87A6 to 0xBF5095…54E0116d43011.89 USDC From 0x2d880C…3C6BE54C to 0x05AfcC…05b55DFc1059003.71 USDC From 0x118AC9…99DBbB88 to 0x8B768d…66797779100 USDC From 0x36Fa83…EEF6E71A to 0x235e24…ea73ab4559005.8 USDC From 0x848F13…7D2Be321 to 0xcc2355…1102768875000.002516 USDC From 0x414c30…2e7c883D to 0xD27660…5c876889234612.912156 USDC From 0x9087cC…33e8E379 to 0x3D1360…1D473d5E800158.008279 USDC From 0xdb4a3D…C206bf90 to 0xD576c4…dE0ffb491 USDC From 0x28AC5f…71377201 to 0xB0AF8e…7B6853EA224.50539904 ETH From 0x054682…09D92749 to 0x3c87c8…BA10B85877 ETH From 0x673cFD…0889c334 to 0xE81AA4…dC54BF80292 ETH From 0x3c876B…5d22B858 to 0xd3B1BE…Ae82a21650 ETH From 0xe6fdcb…49f616E6 to 0x9C4F61…d5269932258000 USDC From 0x0857d1…E4f2EF99 to 0x707Bd9…e2d62Aa260 ETH From 0x85Abe6…F9A598eE to 0xfc6a56…F2C127dC63016.69 USDC From 0x06F387…f937ceE8 to 0x90fB70…7dE2B6091895.27 ETH From 0x171A00…413317ec to 0x14eC65…d44E14b363.2812 ETH From 0x96BAa1…8B7b3c6a to 0xC45ec7…93B7ea2069.19 ETH From 0xA927a4…02C5a71E to 0xF6a82D…Cce702A74000 ETH From 0xDf2609…50Bd9AAa to 0x6f4657…34bF6591200 ETH From 0x017586…A716E099 to 0xE3Fc85…AB9369001159.6079048785255 ETH From 0x62dE14…5E79e2C7 to 0x79cecE…7923776A162 ETH From 0xE3Fc45…4Ec86900 to 0xF6a82D…Cce702A75000 ETH From 0x95D9fe…63185342 to 0xF6a82D…Cce702A73000 ETH From 0x52ADeC…5e935777 to 0x83F32b…8df97bd1110.83268866686149 ETH From 0x634467…699eD44F to 0x70E006…99c293d770 ETH From 0xf8c960…b628F2F0 to 0x572FBB…f9ce94AE297.25219756 ETH From 0x32805e…aA536e52 to 0x8A3104…dd984fC755.26 ETH From 0xDcC00C…edC4Cc38 to 0x1CA38B…996BEa102187478.8 USDC From 0xdABa07…fA6FAc76 to 0xA99583…F5d06739325000 USDC From 0x7d6C52…F39be559 to 0xe01c55…2a7a4FAb1000000 USDC From 0x1e1ba7…78c5e51a to 0x0dFCFd…87a20333395900.84 USDC From 0xd8881c…021008A9 to 0x4b7D0B…1e99A1e683195.24 USDC From 0x48eAb8…D3Ae0b25 to 0xaC34ab…5E3A64dB200000 USDC From 0x6F4402…AEb2c749 to 0xf0e0b8…d903bBd01 USDC From 0x1D7C90…5EA35A99 to 0x72cAAb…733f0Ac4452169.17 USDC From 0x36DA0B…93b76448 to 0xd9812E…0AF822c1601496.44 USDC From 0xAB2c62…31706412 to 0x39D85e…bB88ED4e210559.89 USDC From 0x324639…94140A0c to 0xef7A17…5Ca0272F297649.12 USDC From 0xef7AD4…EAd4B72F to 0x5C1E1a…7b8E0A0A215456.98 USDC From 0xA6EF8f…39484B61 to 0xfa96AD…197F098e260000 USDC From 0x2da364…5eEC9372 to 0xD87Dc9…A36E2fF01645483.319842 USDC From 0x00FdAe…EaaacDCE to 0x9D0c60…C93743092850000 USDC From 0x2D3Cc0…288b6FB7 to 0x261141…dd574A8F10000 USDC From 0x6bD3e7…687A3976 to 0x39D85e…bB88ED4e211802.12 USDC From 0x3dA6b4…104f56e4 to 0xC7c201…47a77E90210000 USDC From 0xd58b69…4389BaC1 to 0x85B670…8F32C12d1 USDC From 0x7C5130…ce0D19e8 to 0x1b2040…0D3b9202250000 USDC From 0xd865df…d0bE24B0 to 0xd50712…3C20b182218915.62 USDC From 0xA5CDd0…91e7aEB0 to 0x39D85e…bB88ED4e191514.6 USDC From 0xada9Af…4af82E1e to 0x900910…C8BCa48285000.001224 USDC From 0x623f7D…9D1CB054 to 0xACb825…26b439E5100 USDC From 0x549368…3dEaf69F to 0xCA7E94…0cE21330610000 USDC From 0x8cD566…68d6bC13 to 0x312166…0DF9Ae47617694 USDC From 0x8936Ae…7bc0F07d to 0xDC4D3a…a39f941e7100000 USDC From 0xF007D7…81c8B009 to 0xa76eB6…e2f523cc285000.00921 USDC From 0x14a1c7…FA1dFC67 to 0x40bcad…9830f570200000 USDC From 0x3db17f…D087f11e to 0x1D0EF1…623D07171500000.017993 USDC From 0xDB8295…76FD8d58 to 0x1baCef…20859a29319284.71 USDC From 0xb38A90…59811D8A to 0xa6aE94…925904d944.6 ETH From 0x396eD9…0d0F756f to 0x7FDcAa…384443a1191715.481411 USDC From 0x1e6959…bE5a45EF to 0xf5Cae9…0E44cB89288556.07424 USDC From 0xfF60c4…421d3115 to 0x41AC61…25d401fA441000 USDC From 0xad0F61…3358e4D7 to 0xAFA1d6…0D15C7B81000000 USDC From 0x386fd5…ed518621 to 0x08dC53…B857439662.25 ETH From 0xdDdD48…273F394C to 0x29c3a1…89210ebF21.44766126627581 ETH From 0xbeeA2D…d1A1EEEE to 0xC17AD7…4b3Ba753242.9892 ETH From 0xefC662…6423b088 to 0xeE8455…D9A72Fe350 ETH From 0x9EC849…EEC25e2D to 0xBB6435…e5Dc1ecE5 ETH From 0x797202…B3Ec073E to 0x374578…7056EE26440000 USDC From 0x0294e5…8D01a11c to 0xBB60Bf…3F302df719.14795799973 ETH From 0xA53Ce2…9228C88C to 0xaD1e3F…3427FF67900000 USDC From 0x03E057…4036c434 to 0x0F07Ac…fE0c34Cb6.257352389057142 ETH From 0xebEe42…E9857cB5 to 0xC180D8…099902369.026394068135932 ETH From 0x953281…F530642F to 0xa6147a…6dc7b031216584.67 USDC From 0x891893…4F42eC0d to 0x17c61F…31a67F9D42794 USDC From 0x75AfAE…9339B3f8 to 0x4f705e…4C666d70200000 USDC From 0xc5b008…e1190c26 to 0x4E61D3…48e3838A168639.9709192448 DAI From 0xd57790…002Dfde5 to 0x109d76…6dCC979F3.05937246 ETH From 0x77E5be…3E104286 to 0x3c7304…9Eef0d2f40092.427991 USDC From 0xBac110…A92F4C29 to 0xB6E1d7…48Ca278b332624.055244 USDC From 0x5F5E58…5b821a25 to 0x7a1C13…60054326100 USDC From 0x0737D1…D4810fCC to 0xB964dF…F69B79e48.391288883269402 ETH From 0x67790D…0A2ab5C2 to 0xE5Afee…fD5219c750000 USDC	0x8338De…c8ed1006	0 eth 0 ETH	0.00031324811992842 eth 0.00031324811992842 ETH
0xfef650…56b96f05	23327950	Tue, Sep 9, 2025 10:32 PM	0x014523…507a6360	From 0x40D0Bd…0258312B to 0xa57581…c67a08FF30000 USDT From 0x879414…E2DA2447 to 0x107D6a…b045d768399990 USDT From 0xdE07aD…108e98E0 to 0x152d02…BfdCC3E3299900 USDT From 0x21941E…e0a72809 to 0x9c48cA…c0D6351077470 USDT From 0xe371a1…57507791 to 0xaE6A05…9a68041B22399000 USDT From 0xD97bBc…Fc154a20 to 0x130a9A…46d3d2dD1000 USDT From 0xaB5B9f…A2DD242c to 0xb4e039…F05e4cdF221715.101621 USDT From 0x80Be9a…28a4263e to 0xc2B2E4…452E7403303964.432432 USDT From 0x9A7A6B…65A7AF2d to 0x0A278c…1f90a341667187 USDT From 0xABC85c…F8043327 to 0x3a2b9a…6463f498999800 USDT From 0xFBA067…a83B9209 to 0x4B950A…63970C22217271.6849 USDT From 0xb4e0dC…A1Fe4cdF to 0xd9812E…0AF822c1221715.1 USDT From 0xAB728a…bB53A6Dc to 0xCdfF90…cF9803DC100 USDT From 0xBE7C5d…0A675697 to 0xd8DFc7…01593BaE35707 USDT From 0x70065F…85E1e6FB to 0x79E4c3…4a26327510 USDT From 0x5ED16D…2d5EEeB7 to 0xad7fCA…96249c72399999 USDT From 0xCC32B7…a106Dd9c to 0x4e5570…e67e7b68200000 USDT From 0x91A73e…63313678 to 0xea102F…f03B63a5100 USDT From 0x025070…1AcA24a2 to 0x79BddD…F5430d851400000 USDT From 0x683AE2…90C981f5 to 0xfa04b4…B9f0f26a10 USDT From 0xdF48B7…bf6b1e3b to 0xD58780…D62363151000 USDT From 0x213F89…Cc6DbAfb to 0x34C37e…7d7C70ED618846.4537 USDT From 0x09b5e3…903eA945 to 0x451bb6…4b7Aea74100 USDT From 0x9b9eac…C79e3aC3 to 0x8a66cD…eb12A86410000 USDT From 0x4aDf9B…6C2F7df3 to 0x9943a5…5ca51F3739997.078267 USDT From 0xE2c0C6…4500f582 to 0x13CBD1…d99eC14110 USDT From 0xf91fe1…81b749d3 to 0xB5f88B…D05887A6221715.10447 USDT From 0xA53Ce2…9228C88C to 0x0A1468…187F9a99250708.42 USDT From 0x149542…59C6f337 to 0x92f50b…A491d7f4899990 USDT From 0xBAc3d5…F4178002 to 0xb14a5E…06d517B8220000 USDT From 0x0F3e30…79eEe909 to 0xeaB646…22E51F7a199807.702626 USDT From 0x5dB368…1C14bf09 to 0xad7fCA…96249c72370065.5 USDT From 0x116044…bb1F701F to 0xe77973…e7171Acb664500 USDT From 0x7C9aB6…03547EC3 to 0xeaB646…22E51F7a263701.728611 USDT From 0x10825E…9E2991C7 to 0x1043a1…61fe0e9a10 USDT From 0xb2E77A…57CC385A to 0xc3D417…1A6CC267251200 USDT From 0x92f51c…42Bdd7f4 to 0x804F3B…82Ba6297900000 USDT From 0xd40dDE…CE21cAD8 to 0x9e964b…27399Cf9249900 USDT From 0xA78B80…8C93df4E to 0xD178B5…9b62a121650000 USDT From 0xE9F96F…37aDd11a to 0xC69760…BD87596c745754736344.9999 USDT From 0x1d91bE…912435FD to 0xf93862…6ce7033B1409990.83 USDT From 0x3f3DD5…2bFC8736 to 0xb0A5a4…bDAd45972001799.820515 USDT From 0x6218FE…2bC80725 to 0x809f55…d6f11830500000 USDT From 0x96d0B4…fc5BF9a0 to 0x7eabdE…56bf2089200000 USDT From 0xa8ae79…E3525CAA to 0x10b8d3…428513EA218672.041678 USDT From 0x2F1198…dD89dcCb to 0x3932aD…188A0f49400000 USDT From 0x369004…6e464618 to 0x70BeB6…c72124b6379417.56 USDT From 0x0e9758…01FDc357 to 0x3690Aa…23754618600000 USDT From 0xCbDdAE…5136682A to 0x786e3A…3B74fFe5497400.026183 USDT From 0x0c5810…F96759ef to 0x25F0E6…e571260A280000 USDT From 0x3ae2Ba…515b9885 to 0x8CEf4F…3A0c0f5F397924.01317 USDT From 0x1e24a1…B9ac21Dc to 0xc659B2…8311C9b1198978.009763 USDT From 0xc659b1…4517c9b1 to 0xee1328…6a86d484500000.002254 USDT From 0x77df98…1158C74D to 0x4Cf682…4d578f741000000 USDT From 0x41db5c…ee6E5844 to 0x68E6b9…65E1ed16299230 USDT From 0xDc4246…19b749ed to 0xD9293b…b2235Fe31500000 USDT From 0x484305…B266045a to 0x789A52…69Ebc290325662 USDT From 0x000Ae4…90Fe58D4 to 0x8aCc41…B57c3B25233224 USDT From 0x1236b1…aD3291BA to 0x280d69…845FBFF6402193 USDT From 0xe9dE0D…540dAB15 to 0x36DA87…87106448385000.0007 USDT From 0xF763D2…3CAC4988 to 0x72a807…Ea6032AB214887 USDT From 0xbb15E6…1e025e00 to 0x2bD8a5…4B114167198000 USDT From 0x5BB2f3…E79c7A4F to 0x1CA38B…996BEa1050145.03 USDT From 0x0996c1…0BA78455 to 0x9c2F02…27C0E3C0320000 USDT From 0x97ab06…11cA0b1a to 0xF65BD7…A939BF6e1000 USDT From 0xACE84c…4c48F1Cb to 0xEC41ec…5eaD0D221060500 USDT From 0xEC4179…12856D22 to 0x1B96EA…20634B7c1060500 USDT From 0xB89e21…57fC6C52 to 0x809f55…d6f11830300000 USDT From 0xD37C2b…9CA88983 to 0x117d9b…BE88AFc5400000 USDT From 0xBA2f3b…e0E3422a to 0x7A0160…dEC375aF200000 USDT From 0x1B962e…e57c4B7c to 0xD37C4F…112F89831060500 USDT From 0x9DA573…61998B7e to 0xE19a65…f4e2E0834363393 USDT From 0xE8D488…3De3E5e7 to 0x737320…f844B1aE182555.01 USDT From 0x001930…09cE123b to 0x3c5D9b…50F8F3661400000.000888 USDT From 0x1e6959…bE5a45EF to 0x2f51Dd…9ff787f5300000 USDT From 0x9A6455…3a68da6E to 0x5E0eC0…Ae440Ff9200000 USDT From 0xC49890…040Db036 to 0x01fF86…3B6f4f4a190468 USDT From 0xe85599…B5165c31 to 0xAC37e3…FEfa07921000 USDT From 0xa27faC…525fa729 to 0xCCd5D7…60C45cD41000 USDT From 0x6FFFA1…54BdFBD0 to 0x6C5bCD…D147EAE8104612.5 USDT From 0xC47C19…7AD569Bf to 0x982A37…e71fFF6E100 USDT From 0xb4a829…9f49D4c3 to 0x129DB2…cbd11385400000.008153 USDT From 0x618fa9…649dBD8b to 0x725466…43F30e3010 USDT From 0x13e84E…6fa28CDf to 0xFB05aC…E22B3a3e50 ETH From 0xe242B1…3669C2d5 to 0x6c95Ec…2618bd271000 USDC From 0x567588…82b37C84 to 0x2855eE…FC683098300000 USDC From 0xA2e429…1742b1A4 to 0x2c152d…47C7c51F4 ETH From 0xF65b41…06B7dD06 to 0x187f4b…32E623861 ETH From 0x477296…4dA3949f to 0x45E82A…0DAf786c423095 USDC From 0x646fD5…45BeD506 to 0x775eC3…d341f952382900.60010980366 DAI From 0x2da7ce…f4FBB338 to 0x049b1d…5CDF485270 ETH From 0xC4d58b…34798D2E to 0x36fb9d…8112fb031000 USDC From 0x69e429…21ef8f47 to 0x001272…254f3dB47 ETH From 0x01e7Da…365c38D8 to 0xEECc9B…8452e33597000.01366 USDC From 0x05E4dA…D524AEA5 to 0x94A776…5c1b61EC100 USDC From 0x77df6E…2C55Ad4F to 0x187f4b…32E6238610000 USDC From 0xe36E6C…f134BEe3 to 0xf12F59…A39409c44.5086428688498845 ETH From 0x8b3fe5…53bEb608 to 0x6e8c90…7eC1140e12.597225441875581 ETH From 0xDe8c4d…F09Cd974 to 0xf30bea…D0784EB0799.9983352535825 ETH From 0x79ceE0…3Aed776A to 0x93b4d3…d80a00ec115 ETH From 0x46B398…De2ba694 to 0x66CAB1…9c484AbB75 ETH From 0xE826D4…7b5e6669 to 0x5CC0eC…cE69Bc0147 ETH From 0x418AA6…De488888 to 0x5a516a…5A84B92B500 ETH From 0x9Ec501…5ecf0993 to 0xB949cd…24259b28200 ETH From 0xE9C1c7…4A9491A4 to 0x7358bc…d3D3932719100 ETH From 0x168D06…8C8d0121 to 0x7358bc…d3D3932719100 ETH From 0x4190aF…38162cFE to 0x765705…7AfF641197 ETH From 0x2D5086…81282B50 to 0xE631Be…271c52e169.99995237727562 ETH From 0xd30c05…4c860332 to 0x5927A0…9a77CD2460 ETH From 0xEBF73A…0515324b to 0xE6a13C…aC4E589a512154.47 USDC From 0x48615D…de53578C to 0x2426e2…56cb069546 ETH From 0x18E248…Ff69B962 to 0x244004…Ac058E1f510000 USDC From 0xAACBf5…02986D7A to 0xFDBf58…08f20e8b300 ETH From 0x3a57fF…aCCefbBf to 0x851B6f…77459f2391.27488 ETH From 0xca90F2…7c24eBCc to 0x43Da94…1518b9eD300000 USDC From 0x5a7B1A…9944170D to 0x9c6E4a…dd9845B6300000 USDC From 0x72B509…c828c3d2 to 0x155a96…8bf0Ff70500000 USDC From 0x2d880C…3C6BE54C to 0x05AfcC…05b55DFc135 ETH From 0xB7ad24…4676a830 to 0x36DA87…87106448650000.00042 USDC From 0xEf5276…37a31995 to 0x14E2c7…e0F41C5b3548000 USDC From 0xDc6712…307803dc to 0xD3c43b…dc6d8E8f352248.88 USDC From 0x34591e…1C071a5A to 0xffAdEF…186C70AE218013 USDC From 0x681a3B…E928eF27 to 0x7eff4C…453464092145996.80034 USDC From 0x5C0D7A…28358A60 to 0x1E78A9…89f6771E410538.112738 USDC From 0x6D5Ab2…C0737d92 to 0x9a3389…E1D91b27220967 USDC From 0xD3c49A…CB948e8f to 0x2510b3…5b310027352248.88 USDC From 0x053869…F24D590b to 0x9617ea…81BA61CA597233.215935 USDC From 0xAEF490…96588DfD to 0x569de0…F7fC08E3231242.03 USDC From 0x9CBF09…784c06ce to 0x08c15f…6C6A11351599995.361956 USDC From 0x473d3a…80b5188c to 0xB8dB14…905F6eBE2332459.483897 USDC From 0xC89980…0c2d7d4D to 0x7E0174…25DdAa51812277.88429 USDC From 0x138872…95De98e1 to 0xd18433…893b058c13000000 USDC From 0x39D8e7…C702eD4e to 0xD178B5…9b62a1214496705 USDC From 0x9722a2…6735C2Cf to 0x30B5ff…0de4d877190501 USDC From 0xE71128…b1AB7FaD to 0x9ceb16…3d7d23281026669.5 USDC From 0x2510C9…5a650027 to 0xAAD8AC…5641A029250000 USDC From 0x030c4D…D58669bD to 0xD36D8D…4B7d9f67236802.268826 USDC From 0xAAD8A1…0170A029 to 0xb95e29…4c00DE67250000 USDC From 0xEFf5FA…9491fcBC to 0x4e46fC…e6695bc7192106.725184 USDC From 0x61152A…FFc2A4aD to 0x3a7d0e…528F819C2000000.014561 USDC From 0x2e5BaD…Be1f1728 to 0x3a7d0e…528F819C1000000 USDC From 0x5e25e4…69371587 to 0x558a23…1dBaBDC6300000 USDC From 0x8230cF…45ff3650 to 0x3101B9…2ba98650189883.052557 USDC From 0x4d4604…1Ca72372 to 0xC18bC0…88Fc1DC5300000 USDC From 0xF55Ed4…eDA2F91E to 0xdDd4dC…957C36FB228640.62 USDC From 0xA5CDd0…91e7aEB0 to 0x39D85e…bB88ED4e191514.6 USDC From 0x3a2Ea5…9435731F to 0xCa6925…eEa0e9Db1000 USDC From 0xe35520…2e1ebF0c to 0xB143A9…AD27a40D200000.00048 USDC From 0xb95ec3…45C5De67 to 0x531aC6…004D09c4250000.00093 USDC From 0x73B978…Fc1CFCE5 to 0xF58961…3CbeC09b2999970 USDC From 0xbc97CC…7771134B to 0x200210…471A62e8810198.32 USDC From 0x2F892a…26072B47 to 0xdDC41D…4A75bbc8302812.241141 USDC From 0x953281…F530642F to 0xa6147a…6dc7b03191452.55 USDC From 0x2545d1…ce495e43 to 0xB96b17…e3Fb560910 USDC From 0x8F4002…Ae4516be to 0xF0aB0f…6b4F0692352860.474201 USDC From 0x265835…d2607B58 to 0xb1935C…5cf7a77810 USDC From 0x4AB878…BBd4f3b0 to 0x5eD05d…93631501100 USDC From 0x0fcD2a…17DEBC11 to 0x041C3b…f7c2F8c410 USDC From 0x9A2003…6D1CbEa9 to 0x5c10C2…599982E81000 USDC From 0x55a23d…E7CD6B13 to 0x9C692E…3F7B1d9e1999828.601945 USDC	0x2a8a94…589388EF	0 eth 0 ETH	0.000259343782631275 eth 0.000259343782631275 ETH
0x5ee015…9dd512dc	23313206	Sun, Sep 7, 2025 9:08 PM	0x152d02…BfdCC3E3	From 0x152d02…BfdCC3E3 to 0xdE07aD…108e98E00.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006592275775148 eth 0.000006592275775148 ETH
0x4aaa76…8e519eed	23313205	Sun, Sep 7, 2025 9:08 PM	0x491274…5EE51936	From 0x8cCAAf…5c90F3Be to 0x268647…6B8ffC130.00001 USDC From 0x8cCAAf…5c90F3Be to 0x5E3Baa…B768aEcF0.00001 USDC From 0x8cCAAf…5c90F3Be to 0x3f2fb5…f65f505B0.00001 USDT From 0x8cCAAf…5c90F3Be to 0x37A7C8…B43309560.00001 USDT From 0x8cCAAf…5c90F3Be to 0xCD9BED…7F30410E0.00001 USDT From 0x8cCAAf…5c90F3Be to 0x3976AF…4dbdBa500.00001 USDT From 0x8cCAAf…5c90F3Be to 0xA2916E…5f0E92d30.00001 USDT From 0x8cCAAf…5c90F3Be to 0x8Cc347…56E0bf8B0.00001 USDT From 0x8cCAAf…5c90F3Be to 0xEf58aC…7D1c063C0.00001 USDT From 0x8cCAAf…5c90F3Be to 0x82722D…2e9c153B0.00001 USDT From 0x8cCAAf…5c90F3Be to 0x5E4dEF…5d95d9070.00001 USDT From 0x8cCAAf…5c90F3Be to 0x3c2ae7…A726E7dd0.00001 USDT From 0x8cCAAf…5c90F3Be to 0xaC5B29…873B12da0.00001 USDT From 0x8cCAAf…5c90F3Be to 0xd133AA…64533EF80.00001 USDT From 0x8cCAAf…5c90F3Be to 0x152d02…BfdCC3E30.00001 USDT From 0x8cCAAf…5c90F3Be to 0x14cD82…0873A5570.00001 USDT From 0x8cCAAf…5c90F3Be to 0xeF330d…d0a02E3c0.00001 USDT From 0x8cCAAf…5c90F3Be to 0x58bb74…255B90550.00001 USDT From 0x8cCAAf…5c90F3Be to 0x02b86b…dd15f8dd0.00001 USDT From 0x8cCAAf…5c90F3Be to 0x02cc10…3D66979f0.00001 USDT	0x8cCAAf…5c90F3Be	0 eth 0 ETH	0.000115065026631457 eth 0.000115065026631457 ETH
0xdecefb…51fe521e	23312995	Sun, Sep 7, 2025 8:25 PM	0x014523…507a6360	From 0xD929FA…E0995fe3 to 0x25f339…073acB3426500 USDT From 0xdE07aD…108e98E0 to 0x152d02…BfdCC3E3299900 USDT From 0x2Bc034…9F31aC52 to 0x9beD42…21FD6467500000.959903 USDT From 0x7A64Ce…13ACb03D to 0x5f50CC…8d27E352250000 USDT From 0x41d688…3F6bdA21 to 0x3c2ae7…A726E7dd100 USDT From 0x565Ee0…401a47a1 to 0x621c38…8a27bdBE100000.67 USDT From 0xcC9150…a82Aa37D to 0x523930…D8C99866100 USDT From 0x7dbe40…CC734bBB to 0x82722D…2e9c153B100000 USDT From 0x46427a…f5C6AD90 to 0xe88c31…2C5E446f100 USDT From 0xD564c2…B325340E to 0xe878BF…EDDb6d0136600 USDT From 0x03d4c5…0DfC3056 to 0xEf58aC…7D1c063C872866 USDT From 0x715290…2cFeDF26 to 0xbC2f7B…526919D210000 USDT From 0xfb99C7…65eAf957 to 0xAe1A56…953c6a8b100 USDT From 0x04a95B…105e4A4c to 0xBDF7CC…8ddE06F2100 USDT From 0xEd3E89…FF54B43e to 0xDa3823…BFFe41ab10 USDT From 0x6986e9…17B93eb2 to 0x2cc64F…D587d9a8200000 USDT From 0x5c5383…4A06472a to 0x9E4A44…89A07d3520000 USDT From 0xdbA730…291D3e81 to 0x276de4…cc556cbD44088 USDT From 0xEE6f23…5684850e to 0x05C1d2…30f50C50200000 USDT From 0x670534…94da06D2 to 0x3aED04…df44022b29000 USDT From 0x9f0010…3704ABAE to 0x3bC2A0…3C293570233024.421142 USDC From 0xD67B9D…38B4BeF9 to 0x527309…4a994544250300 USDC From 0xd3DA35…8683C866 to 0x64c655…0B179b481001798.364858 USDC From 0x3Ba249…8BCFf96b to 0x268647…6B8ffC13384160.99 USDC From 0x946668…Effe190C to 0x80243a…0f0d34101000 USDC From 0x604C7A…ebF9A887 to 0x438bc7…F8Ac6c9110.6 ETH From 0x5c638b…C2754366 to 0x842492…84904A5B7.50313799 ETH From 0x7aF479…90B96b52 to 0xbD61ae…9fD49F7c0.1 ETH From 0xEF35D6…E094c1F7 to 0xDc2620…b2bD057a10 USDC From 0x37bD7d…4148EA14 to 0xC28aE1…00879AbF209881.914469 USDC From 0x7e4A50…C310e93a to 0x438bc7…F8Ac6c9111.38 ETH From 0x86301D…8892985F to 0xE2343F…3B20b739100 USDC From 0xc3004C…B3f5421A to 0x747E0d…39b70E140.1 ETH From 0xE40e07…4A7edc93 to 0xe3775A…3314010914.040416211184967 ETH	0x7E2443…c2d6014b	0 eth 0 ETH	0.000039907706796803 eth 0.000039907706796803 ETH
0xe64540…b16c282f	23312949	Sun, Sep 7, 2025 8:16 PM	0x152d02…BfdCC3E3	From 0x152d02…BfdCC3E3 to 0xd28f24…8A199e470.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000009754300227752 eth 0.000009754300227752 ETH
0x51cc2a…956d8d0f	23312948	Sun, Sep 7, 2025 8:16 PM	0x491274…5EE51936	From 0x8cCAAf…5c90F3Be to 0x4CE10F…DfcDbB3d0.00001 USDC From 0x8cCAAf…5c90F3Be to 0x200c12…5a90f9ba0.00001 USDC From 0x8cCAAf…5c90F3Be to 0x64914c…99D383650.00001 USDC From 0x8cCAAf…5c90F3Be to 0xA15A71…f7366F380.00001 USDT From 0x8cCAAf…5c90F3Be to 0xC73434…EFd2F1530.00001 USDT From 0x8cCAAf…5c90F3Be to 0xF8335e…3b27F3760.00001 USDC From 0x8cCAAf…5c90F3Be to 0x83fE8D…51c2B6780.00001 USDC From 0x8cCAAf…5c90F3Be to 0x427f62…b74972A80.00001 USDC From 0x8cCAAf…5c90F3Be to 0xc6209B…63AcB0d30.00001 USDT From 0x8cCAAf…5c90F3Be to 0x07720B…89D880130.00001 USDT From 0x8cCAAf…5c90F3Be to 0x15809a…206605CC0.00001 USDT From 0x8cCAAf…5c90F3Be to 0x3F75af…Be3700f40.00001 USDT From 0x8cCAAf…5c90F3Be to 0xA332D9…823d6b720.00001 USDT From 0x8cCAAf…5c90F3Be to 0xAF3156…8aec4f670.00001 USDT From 0x8cCAAf…5c90F3Be to 0xd5bc31…29d47e550.00001 USDT From 0x8cCAAf…5c90F3Be to 0x17EC99…CEaf29E50.00001 USDT From 0x8cCAAf…5c90F3Be to 0x3E2bcf…F35Cd6950.00001 USDT From 0x8cCAAf…5c90F3Be to 0x152d02…BfdCC3E30.00001 USDT From 0x8cCAAf…5c90F3Be to 0x9b0f1A…dA71CbA50.00001 USDT From 0x8cCAAf…5c90F3Be to 0x9C9E29…597d0D2c0.00001 USDT From 0x8cCAAf…5c90F3Be to 0xF73a87…45A8Ef560.00001 USDT From 0x8cCAAf…5c90F3Be to 0xD3bA5a…Da76010C0.00001 USDT From 0x8cCAAf…5c90F3Be to 0xD9b9Ab…A4f91fA00.00001 USDT From 0x8cCAAf…5c90F3Be to 0xF02CA1…7d9C5c740.00001 USDT From 0x8cCAAf…5c90F3Be to 0x878622…c423649F0.00001 USDT From 0x8cCAAf…5c90F3Be to 0x2165db…45e306bf0.00001 USDT From 0x8cCAAf…5c90F3Be to 0xab29F2…55F90Ed70.00001 USDT	0x8cCAAf…5c90F3Be	0 eth 0 ETH	0.000253222995162156 eth 0.000253222995162156 ETH
0x327e96…c8b429c3	23312725	Sun, Sep 7, 2025 7:31 PM	0x014523…507a6360	From 0xB90DCe…e8A2E913 to 0xC5fa9A…B81915f4100 USDT From 0xD460f1…de3837DF to 0xee86E1…524ccBA9100 USDT From 0xB3A739…dd2ecC95 to 0xaeCaE0…A9B4cdD51000 USDT From 0xC59474…e278d161 to 0x66aE60…22E156b9100 USDT From 0xE5Df8e…63dDA0b1 to 0x700D96…b39b3bCc455450.611056 USDT From 0xd28f24…8A199e47 to 0x152d02…BfdCC3E3199900 USDT From 0xf5326d…799F66b8 to 0xab29F2…55F90Ed71000 USDT From 0xA2E798…f5A2a51D to 0x15809a…206605CC100 USDT From 0x8F5664…45Da9f03 to 0x8399ab…a320e447137958 USDT From 0xFF5a6F…1e940252 to 0xEbd06D…69F59Dc310 USDT From 0xd124c4…c2ABc3f6 to 0xD87EFd…34a22ba41000 USDT From 0xb5001c…d555ACc1 to 0x81B69e…F68D2B61100 USDT From 0x5eb387…b63ED3e1 to 0xF2D0D4…2c70A6F81000 USDT From 0xC7eDAD…ab022005 to 0x09F7b7…D2F7B5D6100 USDT From 0x9A43F6…86Bbd743 to 0x60d84c…54a2088410000 USDT From 0xE746A5…87da0c9f to 0x1841Ce…adc8caE9289709 USDT From 0x99F281…faeEC65e to 0x07720B…89D880131000 USDT From 0xe224ae…83540B9d to 0x3256b4…d3d86b050.1 ETH From 0x3f2f5d…7b4eA42D to 0xCbe310…4c9875770.1 ETH From 0x0E817B…e847A8C7 to 0x187f4b…32E623865 ETH From 0x45710e…0aEce6B9 to 0x7A5078…77887167100 USDC From 0xdF21f9…6f396996 to 0x8a00d6…510E8e7f70 ETH From 0x0FeE73…062EB887 to 0xD00C0e…CC4Be2255.698514959658663 ETH From 0xDc1AbE…e2dbF059 to 0xF48Cd2…83bf610F33 ETH From 0x02D8cC…FFFF15E0 to 0x7ddFD4…83D442fF4.5160107561548655 ETH From 0x414DBb…89EBB62b to 0x5b2120…23d41D89100 USDC From 0x47a5C2…a4d40Aaf to 0x36604C…DDb0d379250000 USDC From 0xDf9Ef7…101Aadd4 to 0xa57Eb3…A8Ed4bf564.4 ETH From 0x64A40F…9B00893F to 0x9317C4…f9db40b1204400 USDC From 0xDC6957…Ccbe4d95 to 0x74F931…69e9569010000 USDC From 0x908c9F…cE486Cd2 to 0xF26D42…b83e27653.64704332583128 ETH From 0x1029fD…267eDC5D to 0xC6B084…841A368b0.1 ETH From 0x3d84a4…520e36C8 to 0x505e5F…919206C8100 USDC From 0xF47f42…287B973b to 0xbA75e3…C8aad16940380 USDC From 0x1472C1…a22779EE to 0xf0d73D…DC3f15f550000 USDC From 0x5f18cc…9aC17489 to 0xd64CeE…18b24b0510 USDC From 0x908c9F…cE486Cd2 to 0xD2D6b5…11006e163.9999751594546478 ETH From 0x8B4dF1…3aCb8460 to 0x20796E…64AAaA1f40007.281325 USDC From 0xB994f0…55722ad4 to 0xdac0c4…F64a0B771 USDC From 0x96747c…B7364F8e to 0x94Ca8E…52AEF6eb15 ETH From 0x1153FC…7243a0b0 to 0x81F2F1…c1786c2D19.2 ETH From 0xd67412…8AE4A7Da to 0x64914c…99D3836514602602.028552 USDC From 0x366098…b57Dd379 to 0x43F538…079E3bED250000 USDC From 0x7584f7…B9bC221b to 0xBF2BBd…F7C135cB323.9999081460746 ETH From 0x0Fb13B…B6eb9aeB to 0xF8335e…3b27F376639846.962449 USDC	0x7E2443…c2d6014b	0 eth 0 ETH	0.000066823760330686 eth 0.000066823760330686 ETH

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