Address 0x1c6292a3e68E03Eb90BF4C24Ebbb51DAE5A23725

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6629d7…4e450028	23499834	Fri, Oct 3, 2025 9:06 PM	0x6dF911…3885c54b	From 0x6370bE…4D5b4f6D to 0xf67344…8e78c517233411 USDC From 0x295B49…cF9389eE to 0x4eaB8c…1fc2Bde02581.541508 USDT From 0xE4bF62…817014Ea to 0x36DC27…36B76448871835 USDT From 0x6C9409…96124A82 to 0x5a0f1d…6427DaB587137.07852 USDT From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b541460 USDC From 0xAB851F…Ab8b9a41 to 0x7c789A…47f1f7E6418512.33796 USDT From 0x4E2288…b30DbAD5 to 0x5D632A…aA10Dc203 ETH From 0x0C757e…e99A1aAd to 0x4CAa97…413aFE01276650 USDT From 0xf5326d…799F66b8 to 0x95B66d…2885fF871000 USDT From 0x44466d…93c8eCA7 to 0xc545D8…88ff49001400.00919 USDC From 0xf88AFD…05CE025A to 0x369075…c346461897945.89 USDT From 0xe0be75…6AFb0E4d to 0x8E0cAB…0b1205E27.77504 ETH From 0x07dD75…a8918189 to 0xFc700f…5BF7AA06189000 USDT From 0xE40428…5e0e56dC to 0x3B40a2…9f78edf00.01 ETH From 0xa989dc…a624f66d to 0xB67710…9A23D0451000000 USDC From 0x1965dB…9E8cC429 to 0x21d50d…a1bd0Ff6250000 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7253716.030429 USDC From 0xe12fD8…377b2c07 to 0x1a24a5…9E7f57C0900000 DAI From 0x88CFb9…945EAC22 to 0xB959B9…3b4d8c0f7000 USDT From 0x1AecbA…12A891F8 to 0xc3CFD3…881d631f258067 USDC From 0x3938F6…e5fE75b4 to 0x59EF9e…D5Ce576e2674 USDT From 0xBCb2cF…DBCe055e to 0x14aa32…A51477fB3990000 USDT From 0xA4F6C5…741466Bd to 0x3b7dDb…80aC482933043.758761 USDC From 0x31B87a…158d701F to 0x2e2Cf3…365fDe271001 USDC From 0x88cA7b…228084d1 to 0xD047d8…4c5ef44410000 USDC From 0xa28B90…2a074DB1 to 0xEea6D0…43638d40100 USDT From 0xa75E08…5b086670 to 0xce9499…63d9d49c19469 USDT From 0x4bf792…d2755CbA to 0x1c6292…E5A2372552490 USDC From 0xd3E24A…ae3e8390 to 0xA2286c…693caE13271648.9657 USDC From 0x4E14E3…f06BA55C to 0x0fc6FF…14Dd78A9800000 USDT From 0x0D0f34…343E8cC1 to 0xFED66C…1A6C2E9F1500 USDC From 0x8e37d4…1d60B055 to 0x953fc9…3530642f280355 USDT From 0x088A95…1ee07ED2 to 0xa921bf…403E9Ff3157824.947356 USDC From 0x04D75b…FFABaAA6 to 0xF3a895…Cc39e4f710 USDT From 0xea8467…9B116674 to 0x051670…E689cFe72424920 USDC From 0xd70033…5d42Caf1 to 0x6CCf7D…Ca4560301 USDT From 0xb826e7…f3AeBF2d to 0x30dF04…206891B70.1133 ETH From 0xD63EAc…10A005B0 to 0xe9A7D8…5C90B36c1300000 USDC From 0xeb32F9…16D96017 to 0x3Aa2D9…F9c0CfA6293385.960442 USDC From 0xE930a0…93d79755 to 0xE4bA32…a101A4C7100 USDT From 0x3BDbf3…f986d627 to 0x3D29B7…23D733b23.291992263868317 ETH From 0xefC662…6423b088 to 0xEe805e…8a632fe370000 USDC From 0x39D8e7…C702eD4e to 0xd17839…89e6a1213000000 USDC From 0xAa655D…5E317fbF to 0x272182…DBA214C50.001 ETH From 0xd78d0A…2aE85262 to 0xEed1B5…FE5030611000000 USDC From 0x1E48f1…c621e773 to 0x874CfE…0FAEC8C32577152.845681 USDC From 0xc3398F…27Bf0688 to 0xBAc461…d5790A533.69362 ETH From 0x0b0654…45C09EF7 to 0x98E71A…51c72E67169206.3 USDT From 0xDBA3A3…b3510276 to 0x928D1d…d32E73Af1 ETH From 0xF200fd…7cdd70b4 to 0xFE9879…4843E36b184774 USDC From 0x02FB3E…6dE167a0 to 0x64aaCe…96B91Acc0.1 ETH From 0x55Ec53…14400afE to 0x180402…4D18932610 USDT From 0x86bc11…71A2857D to 0xC12a3c…19788f13199886.7 USDC From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026806436.616539 USDC From 0x845AeA…EE5085FE to 0x68CAc5…d9a67b1f5045 USDC From 0x56f511…9fcD08fe to 0x5c57f3…eBA23BaB19013.499584 USDC From 0xD3D82D…7D9bD364 to 0xFCaeA9…747839d7100 USDC From 0xF8E0a3…08bb844c to 0x8bCDF3…A69Bb70A100 USDT From 0x02EF00…E97c9dd7 to 0x309131…6893e5CA500.14204 USDC From 0xAd6a39…9833a096 to 0x3A1A69…2d4ACeE70.12941402 ETH From 0x15728D…38956D20 to 0x3BeCf6…D72B3f3f316456 USDT From 0xC972EA…E80f6e53 to 0x665477…A2eC854E100 USDT From 0x1494bf…ff02C9fB to 0xBafc46…75B040B3500000 USDC From 0x5dCCfB…7C061f2E to 0x86Ee7f…4dF84b5c71501 USDC From 0x7e35Fe…ED7f41E2 to 0x843d2B…F2100213500000.003521 USDT From 0x30396f…07f78aDE to 0x106D3C…6c965D39250000 USDT From 0x07775B…98B163e1 to 0xc7A53E…5Ae65Ba5500000 USDC From 0x41d586…768b5c30 to 0x01F71b…4128d08D3.70816835 ETH From 0x6267DD…E0749E12 to 0x7f1Ad6…13b80bDa696226 USDT From 0x231864…2746BE9B to 0xC39Eef…Ce30d50c5 ETH From 0xef77Ff…59018300 to 0xac6295…CA2Fa02322040.61 USDC From 0x6c27Cc…EFCBd471 to 0x22899E…563CA72B500000 USDT From 0xb2A4Ee…7fbBBfa1 to 0x8B4C3a…1b7038B81300398 USDC From 0x59037d…5f0f3184 to 0xfb26bf…1072AB3750000 USDC From 0x5fe4FF…AB8225b5 to 0xCb4173…877B11F65002.095092022421 DAI From 0x84E2a6…FbCFA00D to 0xD61824…4f2D1A080.015430193803234168 ETH From 0x5A0dfb…a2D01C69 to 0x7a4600…e5e0FAC03 ETH From 0x052602…15D3CB8f to 0x92259F…12eF3179100 USDC From 0xF16f66…F5F41545 to 0x7eBB05…92f9e1a9200000 USDC From 0xCbe96A…864b5382 to 0xe5F7c5…A4193bB246350 USDT From 0x2D80ef…7a1A6A02 to 0x1B8D10…fE4C121796268195 USDT From 0x3DCD86…c5634092 to 0x36DC27…36B764482000000 USDT From 0x1FFc0f…45F0778E to 0x0eEAf1…C74B0c64200000.00065 USDC From 0xE90582…59718037 to 0xd78Db9…fAE852621000000 USDC From 0x75A5E0…4F439ef1 to 0xF53200…72D38d3B1600.331268 USDC From 0x075DA1…96934864 to 0x004DD6…ca49bf530.011021542707375835 ETH From 0x538AB9…42c0C495 to 0x0eEAf1…C74B0c64797480.99017 USDT From 0x2E8149…B2531564 to 0xB1874d…9c62736A1 ETH From 0x957978…0e0Edfe5 to 0xA43b2f…8Fe1366E25000.00842 USDC From 0x8B18b8…f154B5B0 to 0x7A70e5…38a0d19d1499996 USDC From 0x33C290…f62FEcA0 to 0x051670…E689cFe7871660.418897 USDC From 0xe6ba77…5AD7e8ca to 0x759c1c…4A299bE41000 USDT From 0xC54840…79cadE6b to 0xD06479…b5DD2551128000.001466 USDC From 0x234cF8…f813Bbd0 to 0x6fCd72…49Bc14890.14332396 ETH From 0xe52F53…C4997E6A to 0x2B606D…29a8114E5325000.00292 USDC From 0x1cF757…Ddd2b585 to 0x1287Bc…70B5762b7163.41 USDC From 0xbd21B0…5b725573 to 0x26cEb2…4c5Df3251000 USDT From 0x69318d…550a3A28 to 0x0c7516…df9a1AAD276650 USDT From 0x11c872…7A52e957 to 0x8FafFd…64B4d407138275.615968 USDC From 0xAf7635…5bEAaFAf to 0x6AdF83…e8D5BB0552842 USDT From 0x3B0215…7273fCB9 to 0xbD0df5…B8f5a8aB52000 USDT From 0xFe0bF8…340e8097 to 0x08aD47…D22a5569100 USDT From 0xB5f80b…361f87A6 to 0xd98195…8c1722C11303599.746742 USDC From 0xF4Fb95…282065c1 to 0xC4D545…aD52E6111500000 USDC From 0x86deE6…71CDb622 to 0xAa26C3…D3Ad6A7247590 USDT From 0x44B53B…1799d79E to 0xD5c698…84bD0859150 USDT From 0xdD78eD…3155E517 to 0xdcbb1F…d70877F2200000 USDT From 0x7f91b7…Dd21f33F to 0x18df14…229B5311463940.003676 DAI From 0x825070…9A10849a to 0x7D13B0…9D725de69320.828977 USDT From 0x62D4ed…f11dDc8c to 0x8E3776…c560b055236127.920294 USDT From 0xD24487…FD7ec612 to 0x8521EE…2EA655F1708178.906 USDT From 0xB8ffB1…CDaF4193 to 0x112C74…8aF3E333400 ETH From 0xe9B613…3E1EBAfe to 0x9224C7…71d30e49227000 USDC From 0xa9215a…0B3E9fF3 to 0xc98186…764d22D4157824.947513 USDC From 0x4A40b7…729C110F to 0xDE5D1D…534d4ef94 ETH From 0x76AFee…19E7D216 to 0xa3fb68…ABFdc3664430 USDC From 0x5bC681…71E9465b to 0x4E4393…85A4DF6E1142123 USDC From 0xf2C6A5…1B1DcDcf to 0x100d17…AcDa393A242164 USDT From 0xC93247…d148BB01 to 0x2D9F85…d8e2226f198954.094568 USDT From 0x6741c5…3CFFa1d3 to 0xddc4e2…b885FB58233623 USDC From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd70740.751467 USDT From 0xe6B03e…aE45cEa0 to 0xB06019…0bba908b50000 USDT From 0xF3637f…9DcB90eB to 0x9ae75D…f88b44204.414653739746093 ETH From 0x367261…461754B8 to 0xa993C9…fCC2FC190.103 ETH From 0x926F8A…Cf359e6E to 0xa4c505…668Cdd6d551178.122009 USDC	0xde18cf…24F7Ab84	0 eth 0 ETH	0.000289843954879608 eth 0.000289843954879608 ETH
0xd395ba…0bc828bb	23499819	Fri, Oct 3, 2025 9:03 PM	0x6dF911…3885c54b	From 0x07dD75…a8918189 to 0xFc700f…5BF7AA06189000 USDT From 0xA74c3C…5DE119a7 to 0x7a8aCD…0D1FC761199999.99999999997 DAI From 0xE90582…59718037 to 0xd78Db9…fAE852621000000 USDC From 0x42Ed70…84b4Bd46 to 0xE8073C…126450DE0.1 ETH From 0xE9BA2e…ae33dDFe to 0x924ED6…Fcf04922421132.32 USDT From 0xf2C6A5…1B1DcDcf to 0x100d17…AcDa393A242164 USDT From 0x8C4558…aEb1A46f to 0x111538…664e0431195012.34027 USDT From 0xD3D82D…7D9bD364 to 0xFCaeA9…747839d7100 USDC From 0x538AB9…42c0C495 to 0x0eEAf1…C74B0c64797480.99017 USDT From 0xA0135f…F103C819 to 0x69D1E9…19dcbC0999240 USDT From 0xc3398F…27Bf0688 to 0xBAc461…d5790A533.69362 ETH From 0x1494bf…ff02C9fB to 0xBafc46…75B040B3500000 USDC From 0xb6AA3F…26ae3c7F to 0x5B80fD…73e71aE110 USDC From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7253716.030429 USDC From 0xAbD198…FEA70A21 to 0xE0E5e4…a3302B90126534.51 USDT From 0x152c89…3a56d2C4 to 0xB29E99…50Ef288D4287800 USDT From 0x30396f…07f78aDE to 0x106D3C…6c965D39250000 USDT From 0x0e9758…01FDc357 to 0xE7EAB8…889b218B600000 USDT From 0x1965dB…9E8cC429 to 0x21d50d…a1bd0Ff6250000 USDT From 0x6f3E86…550a7972 to 0xF9A4D7…e5B5e5791000 DAI From 0xAa0934…Cca22084 to 0x91b5C5…c620A1B740267 USDT From 0x56dc34…753aF2c2 to 0x7058AD…52EEB380213423.05 USDC From 0xb2A4Ee…7fbBBfa1 to 0x8B4C3a…1b7038B81300398 USDC From 0x06B909…a4957985 to 0xE0E5e4…a3302B90450669.18 USDT From 0xd274DD…Aa6d7E11 to 0xA32A58…18725E4438706 USDT From 0xCbe96A…864b5382 to 0xe5F7c5…A4193bB246350 USDT From 0xDE153F…cA10540b to 0x63c14b…BF3C55fe100 USDT From 0xf88AFD…05CE025A to 0x369075…c346461897945.89 USDT From 0xF14ca6…F66db439 to 0xE35346…1f64F1Ff199965.63692 USDC From 0x4bf792…d2755CbA to 0x1c6292…E5A2372552490 USDC From 0x8FaFAC…84b4D407 to 0xb758AA…c6a27F75278021.98 USDC From 0xDfd122…72708116 to 0xb55177…629Aeb97213000 USDC From 0x8b4EC2…107038b8 to 0xe9BB16…101ebAfE226772.72987 USDC From 0xC80f25…f911d968 to 0xB5B9D2…22B456b5100 USDC From 0xd77743…11aa7d7E to 0xf88C4D…A54d7203814.8186322846079 ETH From 0x80bf3a…1a2e453e to 0x5fe6A5…f4777B60499900 USDT From 0x39D8e7…C702eD4e to 0xd17839…89e6a1213000000 USDC From 0x953281…F530642F to 0x966068…FAdF3ce9280355 USDT From 0x7819BF…8534501E to 0x008d36…461760200.1 ETH From 0x52f892…70642016 to 0x4aDbe5…f53D36c1200000 USDT	0xde18cf…24F7Ab84	0 eth 0 ETH	0.000097206234813708 eth 0.000097206234813708 ETH
0x8d76a8…ca397db7	23499806	Fri, Oct 3, 2025 9:01 PM	0x6dF911…3885c54b	From 0xAFd7CA…79a7f829 to 0x370008…bBc69Af770000 USDT From 0x8A51c5…c1B92f76 to 0x3a275B…8b9c80911000 USDT From 0xAa655D…5E317fbF to 0x272182…DBA214C50.001 ETH From 0xd3340E…eb284C9b to 0x051670…E689cFe750000 USDC From 0xC0365b…d784aced to 0x4E736b…F01c62BB10 USDC From 0x3a57fF…aCCefbBf to 0x1Ec978…E00CcBbC26751.57 USDT From 0x4967f3…87B0FCf3 to 0xF9B72F…7e7B3Bc710 USDT From 0xD9a4f4…d31768e5 to 0x79D760…F90337136.5001 ETH From 0x2860F0…421f3212 to 0x740cb4…eDeEd7121 ETH From 0x64C2Bd…805A0C48 to 0x33fdcb…2F08EC40990 USDT From 0xBF1621…C4302F53 to 0xcF7A6c…347CE6881031.598412 USDT From 0x4bf792…d2755CbA to 0x1c6292…E5A2372552490 USDC From 0x272DEe…c9a214c5 to 0xaa653C…35317FbF975 USDC From 0xA332A4…250d6b72 to 0x4d7092…3Dd7Fca8300000 USDT From 0x42315C…db39216E to 0x077917…77b163e1200000 USDC From 0xA1Ea52…741c25f9 to 0x01AE1D…C8ac60DA100 USDT From 0xB5f80b…361f87A6 to 0x9b407f…E1a95b04800000 USDT From 0x894f8A…99b5f651 to 0x09B22C…2B5Fae525 ETH From 0x4CD61B…D5B10925 to 0x89C887…4Cf3f8187.42947754 ERC20 From 0xf0548F…f230c992 to 0xF414F4…31D8aE420.1 ETH From 0xe30267…21E630ea to 0x764ae5…FD4B990838 ETH From 0xB87A22…682AfdA7 to 0x7dBE8d…52734Bbb70133 USDT From 0xC131Ad…Ffe9636d to 0x246f55…A52137E9100 USDC From 0x75A5E0…4F439ef1 to 0xF53200…72D38d3B1600.331268 USDC From 0x6c27Cc…EFCBd471 to 0x22899E…563CA72B100 USDT From 0xB5f80b…361f87A6 to 0x9b407f…E1a95b04541512.200395 USDT From 0x824B54…9079b0DA to 0x20c45b…587212BD250000 USDT From 0xF5A9eC…276d5D85 to 0x282221…573f7d771000 USDT From 0xA8e427…f3A77157 to 0x31d962…c3546feB28750 USDT From 0x2c6E65…D308F9E6 to 0x885375…6F35E118549997 USDC From 0x07D88A…EFc6CF3b to 0xdDA389…65ba9b431 USDC From 0x845AeA…EE5085FE to 0x68CAc5…d9a67b1f5045 USDC From 0x8e37d4…1d60B055 to 0x953fc9…3530642f137517 USDT From 0x075DA1…96934864 to 0x004DD6…ca49bf530.011021542707375835 ETH From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A3000000 USDT From 0xFF889d…75344Faa to 0x80bf6f…502e453e1199889 USDT From 0xa3bD2d…F5510723 to 0x051670…E689cFe740000 USDC From 0xCcCeD7…c8157c97 to 0x14f009…919B807a10 USDT From 0xCaf46F…FaFfeBe9 to 0xB30837…26c7028D1.7772118462e-8 ERC20 From 0x4A40b7…729C110F to 0xDE5D1D…534d4ef94 ETH From 0x26d54d…a6af0A8c to 0xEe0400…016f58831000 USDT From 0x698216…a213f049 to 0x1f5f5e…ABB8a9551000 USDC From 0x406f1A…955dd185 to 0x7dBE8d…52734Bbb200010 USDT From 0x63a8bb…087ecBf8 to 0x58225A…D54B05011 USDC From 0x952eca…31BF6238 to 0xD62FB7…38342ba80.1 ETH From 0x6Ab98d…ae61627D to 0xB8Fbe8…9be72e4b50000 USDC From 0xCF5cFB…e9dD787F to 0xb83072…Bbb8b3B936614.54044 USDT From 0xEb8c62…01b7Cf65 to 0x31CCe1…E2d4982030000 USDT From 0x0bc12E…e737e44f to 0xc6AbD8…9D8de74010 USDC From 0x6EBbDb…4F2FCf90 to 0xAa8dc3…C33680Bf10000 USDC From 0xD3D82D…7D9bD364 to 0xFCaeA9…747839d7100 USDC From 0x4d7a24…C1d7FCA8 to 0x804ad1…D51e0E45200000 USDT From 0x00737B…e86AFe8E to 0xbb4791…05961138350000 USDT From 0x6d49ef…db70D6B5 to 0xa33260…f00D6b72300000 USDT From 0x6Ca6f0…73110D14 to 0xe42e97…2bc0F005259.1549 USDT From 0x975d31…Ce1d64aB to 0xe596dc…Dd4B742025000 USDT From 0x2Ac68d…7C83BE5D to 0x9b407f…E1a95b04150000 USDT From 0x24dba5…343736Ce to 0xE17C9F…5B5183025 ETH From 0x9f1979…C010f24B to 0xB30837…26c7028D394.7142309471564 ERC20 From 0x4d7a24…C1d7FCA8 to 0xe0B5F8…4E11EE8d50000 USDT From 0xDB01f7…9aBd5C6a to 0x2dCC12…Ea384B5731700.137342 USDT From 0x17C3E1…484aaE9D to 0x47904D…8953b40210 USDC From 0xe76B38…A38CF816 to 0xcE63D8…1513fc2f3.8240348e-11 ERC20 From 0x91E3ed…0A0b622f to 0x6B4419…842eDD87100000 USDT From 0xcCB720…A8E4Bb6E to 0xF3994A…DaF060a51 ETH From 0x6a1CCE…3219d720 to 0x0a1459…2EE79a9960000 USDT From 0x5B7c23…19cC7A99 to 0x32c88b…2d079964100 USDC From 0xaD7BE5…0dA0420a to 0xFB8D6D…6D2F67529000 USDT From 0x74AB7E…31B5B2C5 to 0x72CC97…21aA8289100 USDC From 0xc3D446…4d61c267 to 0xD33D94…C0284C9b50000 USDC From 0x3eb821…77D6032a to 0x05181D…310B16bE100 USDC From 0x4E14E3…f06BA55C to 0xF4487B…AE81932039348 USDT From 0x7D5270…284f750e to 0xa4AcD6…126E6dB93000000 USDT From 0xBeeb9C…5ED13221 to 0x9640ca…0731E7cA165850.473161 USDT From 0x27eC50…63ec3959 to 0xFbD29f…86f391343.280375001798259 ETH From 0x14e138…C40bFDcF to 0x01C398…5806A52C1000 USDT From 0xAcD9de…05A9aF2b to 0x123432…bD6F4EAe1 USDC From 0xfb819d…ad74f31d to 0x94ED3D…b399312253937.740202 USDT From 0x18b8dE…4E04E019 to 0x9D389B…25e2a73F998.878018 USDT From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E4394.7142309471564 ERC20 From 0xCCc1aA…30775e19 to 0x4aAA32…A6ABdD6e1000 USDT From 0xa2F2Ca…025b5Cd5 to 0xcDEe60…338615c6150000 USDT From 0xA23862…CB5834a0 to 0x8C5Bb8…33536C701000 USDT From 0x0890AC…F5DD662D to 0x2C748C…c2530C4622000 USDT From 0xB89B3E…87fa3215 to 0x28Bf39…1A70592332757.000697 USDT From 0x99C81F…114c8977 to 0xF11b45…6edbdef31000 USDT From 0x6A3679…CA5fdD8e to 0xCCa4DA…35DaE8Df10 USDT From 0xAa0934…Cca22084 to 0x91b5C5…c620A1B737384 USDT From 0x257a23…c0D1c689 to 0xB0f158…b60be1713.215887803367596 ETH From 0xaEa396…6d913377 to 0xf2F191…d6297B161000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe7.42947754 ERC20 From 0xD9a4f4…d31768e5 to 0x79D760…F90337136.5001 ETH From 0xc78046…D1b16012 to 0x6b723B…2e6ec4790.1 ETH From 0x8B3c13…0E1Cd18d to 0x61c540…19A682501 USDC From 0xFd4409…8409fEd4 to 0xc737A5…499141cB26000 USDT From 0xe6B03e…aE45cEa0 to 0xB06019…0bba908b50000 USDT From 0xd3E24A…ae3e8390 to 0xA2286c…693caE13271648.9657 USDC From 0xC582aE…F9Ec0d80 to 0x281151…D77e674D1000 USDT From 0x5a4Bd6…C4Ad91C3 to 0x229778…f21f80D227290 USDT From 0x9A1A86…6975eeC1 to 0x3606B4…E6f612461000 USDT From 0xD80942…3eC5b2b2 to 0x170f32…f2c19bAa1000 USDT From 0xC7E034…dab9D91A to 0x5fCaea…0FcD324620036.623347 USDT From 0x845AeA…EE5085FE to 0x2Db1D8…07804A0E5100 USDC From 0x4BE2E2…1f611566 to 0xA1b790…E90EC3Eb1 USDT From 0x30d451…3080eb84 to 0xc936fC…A4AADB2225594.971077 USDT From 0x11A1F3…98813aF6 to 0x348Be2…cdEee998100 USDC From 0x514892…DC67df39 to 0xd8515E…c501B40a100 USDC From 0x4DaC80…DEcFbe15 to 0x5001E5…B602883527 ETH From 0xf2C6A5…1B1DcDcf to 0xaD3727…1a6Ab8e540924.000137 USDT From 0xA5ec58…AC05a24a to 0xbd6bbC…FaA759da100 USDT From 0xe12fD8…377b2c07 to 0x1a24a5…9E7f57C0900000 DAI From 0xB6699C…F0E4c3bd to 0x202190…25969B7E0.1 ETH From 0x088A95…1ee07ED2 to 0xa921bf…403E9Ff3157824.947356 USDC From 0xcC65D2…63Bd945F to 0xaF37ed…7b04085128591.6 USDT From 0xDBA3A3…b3510276 to 0x928D1d…d32E73Af1 ETH From 0xc68D7b…dFe32e51 to 0xD8FCbF…10221A14382 USDT From 0xd62891…74B1EBa4 to 0x3932aa…3943a4f510.00204 USDC From 0x0b0654…45C09EF7 to 0x98E71A…51c72E67169206.3 USDT From 0xcDD12e…4FF616f4 to 0xdf1962…687c212c50000 USDT From 0xBD71aA…80873fF5 to 0xbAfDE3…84231B1f47000.00047 USDC From 0x84E176…15A13b5B to 0x79Dbf5…9C5dF9Cf10 USDT From 0x363b46…b8957B05 to 0x2Ce0e0…93Cc206d71326 USDT From 0xaE4102…b927AcD1 to 0xBBa74c…2cf3c26C10000 USDT From 0xB86976…2D2Da7F6 to 0x3Ab264…9dFc109d1000 USDT From 0x171144…fe0EE224 to 0x652494…43C9FC121000 USDT From 0x8C253A…EbB94d83 to 0x66E107…6f3B625F1695417 USDT From 0xb96F96…Bd7521aB to 0x3103c8…06Ec529B1000 USDT From 0x445403…65b9f201 to 0xd297A6…842895D410 USDT From 0xaeEfe9…09a72aCC to 0x6d44cc…8157Cd552000000 USDT From 0xbAa1E9…2439458b to 0x155FAb…707653C01 USDC From 0x796351…39721FC2 to 0x078d52…c693cE441 USDT From 0xC163e8…a018A8d5 to 0x198bcb…2b2E488F30000 USDT From 0xFF0d56…99748775 to 0x1223Aa…8Db9ea1C30000 USDT From 0x0f4F4a…346A17fD to 0x180881…cFE5A79E28700 USDT From 0x851BE3…5bfe9F23 to 0x3A5533…deCEFBbF25790 USDT From 0x79000B…83537B52 to 0x3BF569…47C139654.179803104865572 ETH From 0x8a6e0A…088Ce423 to 0x425292…43A9CB5A32501.965946 USDT From 0x3a23F9…94Cb97a5 to 0x8d8CFB…0169C3604.894009004702523 ERC20 From 0x4A0a96…73d5f5E4 to 0x648705…14567328100 USDT From 0xb2A4Ee…7fbBBfa1 to 0x8B4C3a…1b7038B81300398 USDC From 0xbfAFC4…e0F7F773 to 0x35Fcb8…4Fbbc08B10 USDC From 0x31Cc69…F4d49820 to 0x9079C6…b49BE57320000.0002 USDT From 0x57306E…D1AB85Fc to 0xC87d82…a4A06ea91000 USDC From 0x63ec4f…39C9b1eF to 0x3952EA…E8Fff0BF80687.34 USDT From 0x9BB734…65197A51 to 0x262D2B…b07A76ff3.2929456455952355 ETH From 0x4F23ae…697a01d2 to 0x364661…661dB4C51000 USDT From 0x005E59…35aaC0B7 to 0x4473aD…038E9CA61000 USDT From 0xBcD9b7…dBBF4268 to 0x545305…BCF588c125000 USDT From 0x15728D…38956D20 to 0x796C22…2189e359105000 USDT From 0x7dbe40…CC734bBB to 0x82725b…e9B3153B400000 USDT From 0x6Ad722…b0b2727C to 0xC09941…48B91a221000 USDT From 0x7fb4ab…3Dea98f9 to 0x4f11E2…8E969A4b36814.005409 USDT From 0xeb7De3…20c4DecB to 0xf4fcEc…090482B23.127156911488414 ETH From 0xFc3C70…1Ae97f2b to 0x1710e0…61a6cC9819000 USDT From 0xd96909…5c787aBf to 0xB0F266…D68eD49e100 USDC From 0x0C6A4D…2eceA56C to 0x183B95…fd65379827900 USDT From 0xA4F6C5…741466Bd to 0x3b7dDb…80aC482933043.758761 USDC From 0x35b953…e388f739 to 0xbaE77e…1485AfaF24493.465735 USDT From 0xE9149f…5cff8Da1 to 0x6c289D…0A2384b0249.750249 USDT From 0x44B53B…1799d79E to 0xD5c698…84bD0859150 USDT From 0x0E9338…7b1d9103 to 0x7dBE8d…52734Bbb176479 USDT From 0x555555…413578DD to 0x5a5378…6b0db92b5000000 USDT From 0xEBbbEb…44E9bf03 to 0x4c8583…02B5003b56260 USDT From 0x582e8a…8a8ceb7F to 0xa3728c…1f3D6AF7100 USDT From 0xcF3c68…cf08B2A3 to 0x3ADab6…0d3E0C4B453896.35 USDT From 0xeA7188…82DaC5C2 to 0x28Bf39…1A70592331949.455117 USDT From 0x3144e5…87FB464d to 0x59Eeb3…C771968524400 USDT From 0xA06e14…EADe8114 to 0x1b816f…ec4e6053118000 USDT From 0x15cd1a…8bDB7A90 to 0xEBBbe7…E7E9Bf0356260 USDT From 0xc49b38…62E3E0B3 to 0x66E269…1c71997f40136 USDT From 0x082875…3bebc03d to 0x0DDCF7…11e699881000 USDT From 0xdCE86b…AB33c9F4 to 0x05a26b…7f604d2523263.650204 USDT	0xde18cf…24F7Ab84	0 eth 0 ETH	0.00028746189027445 eth 0.00028746189027445 ETH
0x441c7b…93d0c397	23499795	Fri, Oct 3, 2025 8:59 PM	0x6dF911…3885c54b	From 0x1dFA55…555e2bE4 to 0x48b931…6c5333550.014373207606719464 ETH From 0xDEFcE5…C5BB9EeF to 0x4619Da…3010EBcE200000 USDC From 0xae62dE…EbCaB028 to 0xc6c636…087982D5300000 USDT From 0xe1E6d3…5180E9dE to 0xFA7399…e51Fe3fc116047.965757 USDC From 0xEc7bb8…9CF146F8 to 0x2AD8D3…8b7B87823.60788505 ETH From 0x40F525…1F176351 to 0xb1e861…214e889C819.85258 USDC From 0x86bc11…71A2857D to 0x67598F…BA90518D3.31 ETH From 0xdBEba7…391815eA to 0x2CaE55…D6630F291 ETH From 0x952eca…31BF6238 to 0xD62FB7…38342ba80.1 ETH From 0x74de5d…94016631 to 0xBee9c6…B68DA00020000 ERC20 From 0x6F5Dc3…669e1a31 to 0x4D534E…FB6942961500 USDT From 0x00D5B9…C329b63B to 0x67A295…bD8D3F9f75 ETH From 0x12A6A9…B89A3488 to 0xEc6eF0…Be099F23740 USDT From 0x48A92F…eDafe59A to 0xb6A2d5…A5A5AE0339900 USDC From 0xAd2D73…1aAc0fa2 to 0x25A816…1979c2349.9 ETH From 0x9DA4dD…994DbA55 to 0xf1f272…491Ad0110.26470841265394446 ETH From 0xCF4741…42A7c189 to 0xbb72eC…ED5d4cE00.1 ETH From 0x837Fa5…3Cd88e56 to 0x0441a5…13ABD8De4 ETH From 0x578373…CDDce179 to 0x8C9D25…f54FE25813.5 ETH From 0x701700…E448684C to 0x07522D…149221dd32492.522882 USDT From 0x249316…Cc61B4D8 to 0x7AAA1C…5F017D4E99.9001 USDT From 0xfE2607…0859f8Aa to 0x85d24E…990A7e6199900 USDT From 0xeb056C…846cD045 to 0x879134…505CC35d7 ETH From 0xb4FD4c…335eFe5B to 0xc44394…2B856d3F23000 USDC From 0x5aD54C…20afd757 to 0xb2560b…64630fF2294572.11357 USDC From 0xDebC99…99bF3815 to 0x937eE3…d67a1B2B85000 USDC From 0x3d4AEd…32280908 to 0xaae158…f600e4ab850 USDT From 0x4bf792…d2755CbA to 0x1c6292…E5A2372552490 USDC From 0x5552FE…E25152f9 to 0x50002A…A408C4cB300 USDT From 0xdA795b…7695e301 to 0x72c201…C4f86765500000 USDC From 0xe2c8D2…089D91E2 to 0x37dB8C…69578C8D1.35 ETH From 0xB032a0…036769d7 to 0x13759A…B50bAf566.077663925567529 ETH From 0x6957a2…E8D40F48 to 0x712919…39fd2DDA6.0270362550000005 ETH From 0x1a4C32…8Ee049E4 to 0x0f17ea…269Ef3468.038436919506962 ETH From 0xb17c9c…E9Ab620a to 0x650401…75D2533450 USDT From 0xEE3F62…5905F8eB to 0xe032a7…e602E85E1501200 USDC From 0x6E0F84…dEBC906e to 0xB70049…5eb8d13B36575 USDC From 0x931ac4…ea913323 to 0x5bb688…Ac84ED6D699.300699 USDT From 0x51E644…83762439 to 0x8C65F0…82fFc3480.00535557 ETH From 0xbcB23c…39b46AB3 to 0x6C8a3D…83A7e21150 USDT From 0x415b6C…9BdB169e to 0x1b01db…198B201A0.1 ETH From 0xF3Dea4…0e0F0934 to 0x89C8c4…21CFE67B10 USDC From 0x587530…B6362539 to 0x25c01f…3DfE435B94946 USDC From 0x095E1D…31639cE2 to 0x4f0e3E…09CC477094347.528697 USDC From 0x82952e…079cE1d1 to 0x2c8a2B…6A96ed5F308384.500399 USDC From 0x5A3c58…B7e7924f to 0x68a22b…e5791ce859000 USDT From 0x59652a…d5eA5783 to 0x6699e0…97E86b4D92 USDC From 0x24423B…1964EaD5 to 0x8E2a46…8c99eD7055000 USDC From 0xc2Bc3B…c46548a7 to 0x1e6442…3463FDe864503.72211 USDC From 0xFCA313…18465a0c to 0x35610f…3dd5807f10000 USDC From 0x22F4F6…B5456363 to 0x27Da19…c73A555a10000 USDC From 0xE32042…A1199a9A to 0x77A1f3…8ec145823.5 ETH From 0xD4C6Eb…3E751A64 to 0xcF7A6c…347CE6880.30226815298639004 ETH From 0x6EBbDb…4F2FCf90 to 0xAa8dc3…C33680Bf10000 USDC From 0xfC376d…b652CDDC to 0x6e99a8…5B4224511000 USDC From 0x33069C…21dBC7d6 to 0x0E3D9D…C1c2c7c00.30999847312224 ETH From 0xBD5695…6fb1F5Fd to 0xE893E5…18137De21 USDC From 0xEE3F62…5905F8eB to 0xe032a7…e602E85E1501200 USDC From 0x719A23…34a0519B to 0xCa6dE7…0734393a27035197.08 USDC From 0x2373ab…b1a041b5 to 0x0f17ea…269Ef34622.99930928681248 ETH From 0xffffFc…AB5DAe44 to 0x591346…4B53756934.2495 ETH From 0x7F517a…bE5e9199 to 0xd3faBD…bFBD7Dd72000000 USDC From 0xB608ac…32F80AB8 to 0xb79AE9…970EEbdC59 ETH From 0x7ac141…47B831E5 to 0x5E7C77…A120Bc21170799.999999 USDC From 0x50aaA3…bE600E90 to 0xb12256…7126420c108 USDT From 0x0A125e…357d3973 to 0x973787…d2A7Aaf8220000.0002 USDC From 0xAd5f5e…DE3f388f to 0xd3a633…1FBef201100 USDT From 0xcb2c2b…8fA3EAf3 to 0xadd5C2…23c1BC6010 USDC From 0x657A21…05CAD0Bb to 0xd39402…2F976C8F1000 USDC From 0xe9B613…3E1EBAfe to 0xe3c485…4724b33a226000 USDC From 0xD6dEcF…2BA7F3c4 to 0xEF7750…9e01830022040.61 USDC From 0x9FAc1f…23E5AF44 to 0x8ADf36…7C93f2FA1000 USDT From 0x084168…e8ef4FfE to 0xa264df…1FE60530220000 USDC From 0x51E644…83762439 to 0x1b1426…b61efEd70.0245675 ETH From 0xD178a9…bfe6a121 to 0xE1466B…089D13A53000000 USDT From 0xec282B…bAfb0c8b to 0x0A05a4…DF5d21C11 USDC From 0x710714…eF589143 to 0xE29949…F709D27B25000 USDT From 0x7c810B…d6FbbD6c to 0x327b94…d059F4601618.54 USDC From 0xa0587d…5E7310F0 to 0xdC8dE1…2214dc4C0.004429 ETH From 0x3b5cD4…7657268A to 0x47BbeF…036CB6954.522121 ETH From 0xF200fd…7cdd70b4 to 0xFE9879…4843E36b10 USDC From 0xC6AE32…424c615b to 0xa0E455…cebCd76474276 USDT From 0x7DA9A3…4684E28E to 0x458CbC…9776dc2B188751 USDC From 0x3b5cD4…7657268A to 0x47BbeF…036CB6954.522121 ETH From 0xaC2a3B…Ac69e7FA to 0x439a82…0E41C750100 USDT From 0x845AeA…EE5085FE to 0xd47252…302e1b9F25152 USDC	0xde18cf…24F7Ab84	0 eth 0 ETH	0.000126537641774892 eth 0.000126537641774892 ETH
0x92ffa3…7aaacb1f	23499674	Fri, Oct 3, 2025 8:34 PM	0x6dF911…3885c54b	From 0xE49A2B…3D369528 to 0x69cE51…793dd9aA0.4822917640214116 ETH From 0x0de981…03B931F3 to 0x836627…1A5739EC500 USDT From 0xF44B87…BDD4Db04 to 0x108C07…ABABc3e3228494 USDC From 0xC77bF4…fe2C6e28 to 0xF35cdB…9524F4035994.005994 USDT From 0x78600A…E49e2eE0 to 0x696ec6…b59Aa7800.9 ETH From 0x33E8A5…a2247B09 to 0xc36b3b…5A643263100 USDC From 0x3119BE…C9bA670C to 0x70EA9f…4571Bab80.1 ETH From 0x423835…bfd6fC3B to 0xD14Ff8…D397b21B265000 USDC From 0xE02b73…808c1635 to 0x0dbae9…f6f6E218100 USDC From 0x3611B8…7A45aC7c to 0xF50546…b1B9e2220.08161724815738831 ERC20 From 0xB259c8…62599639 to 0x0abC77…e5BBb741200000 USDT From 0x4fa50A…Bc1286B8 to 0x7EE8a6…44fF4Df71 USDC From 0x3760a4…4aEe32da to 0xB7015B…7585004a1 ETH From 0xCe36Fe…7991f676 to 0xe81702…1bed043f8.754676702301033 ETH From 0xAf56AC…979a6E00 to 0x1491Bd…f302c9fB599990 USDC From 0x0F4fA1…7a9F959C to 0x1ADF2e…7c9836520.004418610302873643 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.4418960423264109 ERC20 From 0x7231E0…5302785f to 0xEbF4AB…7ed5383D20000 USDT From 0x5362B0…24050015 to 0x3E2B26…882c64F030000 USDC From 0xBf0EF0…e1fC7040 to 0xD8b71f…5B143A76651033.08 USDT From 0x4Ad9C9…5f0f8EdF to 0x4F20aF…17f0798e194091.43 USDC From 0x888888…bF58F946 to 0x797B2f…fAd09D5c9991.765285200678 ERC20 From 0xB95bB3…FFB66baE to 0x9D2276…cefE15f0250000 USDT From 0x6Da217…B1B5a75A to 0x780A40…a08D32bC491 USDT From 0x28451F…b9330DF5 to 0x43C0F6…4D550B9d1e-9 ETH From 0x3cF5d8…543a46dF to 0xAA093d…f5A22084177480 USDT From 0x0E17c9…df587D19 to 0x9b9fC7…be603bFF385733.96547 USDC From 0x9E346b…6111a594 to 0x9Af4E2…c0dbF3440.2080242 ETH From 0xF748C6…77FB24C2 to 0x4F1330…71BB7846100 USDC From 0xe89bF3…F8b60980 to 0x30692e…914c73180.022343 ETH From 0x7862c2…4A95d23E to 0xEB151f…f091685d428987.1 USDC From 0x8fF250…70FAa546 to 0xBD42c7…15325718240161.604012 USDT From 0x3d25D9…1d9bF56d to 0x4438a8…5BA4F9e91000 USDT From 0x2F1198…dD89dcCb to 0x2b0401…05ed63161000000 USDT From 0x20aC12…56A5f76a to 0x526306…dcff260C100 USDC From 0x69344F…10aD3396 to 0x315328…A6593A40100 USDC From 0xbfC421…45Ccca5B to 0xE4734B…c70F3dB325 ETH From 0xaC5259…eA64Bd97 to 0x01b680…f328AE191000 USDT From 0x075DA1…96934864 to 0x004DD6…ca49bf530.0441950859483934 ETH From 0xACDFe4…d98D9Dd5 to 0xf3c298…03987BfD214148.503185 USDC From 0x9aDE50…FA344D50 to 0xf16f97…76f7d72E0.01 ETH From 0x7f2577…24d93cF4 to 0xa8DdD5…d1016959250000 USDC From 0xD69bce…3FaaBc1B to 0x8FdA9b…373aDd858499000 USDT From 0xC27E99…8Af440d8 to 0x2AB6fD…67140F47234.892589 USDC From 0xdFfb49…ed751dEc to 0xa3DA86…87719EAf197408 USDC From 0xE4bF62…817014Ea to 0x36DC27…36B76448871835 USDT From 0x469018…e9eD0209 to 0xc87978…cb5d3E1B12000 USDT From 0xfB2E9d…441D2Fd9 to 0x8FB94A…62e49c355 ETH From 0x58AB76…19e853e4 to 0x71000E…00522350198801.198801 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.14989834282246908 ERC20 From 0xc31A04…259b64c0 to 0x8b9610…948F0D1740000 USDT From 0x4bf792…d2755CbA to 0x1c6292…E5A2372552490 USDC From 0x340025…62B1Ad69 to 0x434E14…fE32FAc5300000 USDT From 0x41B3bb…cEcb5CAE to 0x26BBAd…1A336337147711.7314 USDT From 0xe37cB4…AAD864e5 to 0xd821F1…700Bc3D91000.62 USDC From 0x9c065d…507D61dA to 0x795D2F…aE4A9D80248790.092688 USDC From 0x4e6Df2…1Aab8fC1 to 0xcF7A6c…347CE688149.850149 USDT From 0x1dfBe4…3314ED04 to 0x203016…686A5dAC0.22119332426585894 ETH From 0xde094f…755fd8A5 to 0x3CeE1D…2DD866Db267773 USDC From 0x435b45…10B7B08e to 0xC69584…37f64A651050.394337 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e590000 USDC From 0xFC6deC…caF23c80 to 0xCA31f0…1043970d2050 USDT From 0xfE7A4e…E4AEaE67 to 0xFA1b54…2133A8a10.310221223904772 ETH From 0xF7097B…4efB4d41 to 0x735cDB…6A775a345.60219566674408 ETH From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A25000000 USDT From 0xBf0F1A…74bFf7dE to 0x5d9fC4…b5262975219818.958 USDT From 0xFFa419…9adDC875 to 0x157c7D…6cCB8069100 USDT From 0x4cDd69…96a8D304 to 0xF50546…b1B9e2229.07632768564447 ERC20 From 0x5c551E…eE7a5eFb to 0xd21157…936c51DB0.07654674679089 ETH From 0xf1B9c1…14f94Eb1 to 0xd7f31b…84532e90100 USDT From 0x909a2d…C845AA05 to 0x4E1D09…b71abc4C4 ETH From 0xf76CB6…C5168012 to 0x8BD0f6…a3497d4610 ETH From 0x376CC3…75E430B4 to 0x1e0486…555E8A6210000 USDC From 0xe3c077…619D07bc to 0x39D489…c202ED4e360687.5 USDC From 0x7BeADA…4c50e7f6 to 0xEAC8Dc…BB99e02C1500000 USDC From 0xc4e45f…E43D9620 to 0x18a07b…CFEb8AB514715.951023 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D150706.78e-16 ERC20 From 0x1a0009…D05f6690 to 0x7ea3a3…Ffeb8A990.9999490255625854 ETH From 0xBB0Cd5…8ce1B14e to 0x7ea3a3…Ffeb8A990.810002705302593 ETH From 0x51E644…83762439 to 0xDFf922…40F7C40b0.0046 ETH From 0xeF53D0…a6aCB52C to 0xcF7A6c…347CE6882649.172017 USDT	0xde18cf…24F7Ab84	0 eth 0 ETH	0.000151762647003946 eth 0.000151762647003946 ETH
0x29283f…a75ae6a1	23499647	Fri, Oct 3, 2025 8:29 PM	0x6dF911…3885c54b	From 0x4bf792…d2755CbA to 0x1c6292…E5A2372552490 USDC From 0xAf56AC…979a6E00 to 0x1491Bd…f302c9fB599990 USDC From 0xC93247…d148BB01 to 0x2D9F85…d8e2226f198954.094568 USDT From 0xB5f80b…361f87A6 to 0xd98195…8c1722C11303599.746742 USDC From 0x340025…62B1Ad69 to 0x434E14…fE32FAc5300000 USDT From 0xCC07cF…9cD9920f to 0x8BaBC1…F825aA7E170000 USDT From 0x1552eD…6C4E4D47 to 0x7f51Ab…9A5E91991999998 USDC From 0x061915…755D1b0C to 0xbf8698…B4211562200 ETH From 0xed879c…1dA2b231 to 0x8e55e0…D8c2F743540000 USDC From 0x9c065d…507D61dA to 0x795D2F…aE4A9D80248790.092688 USDC From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A25000000 USDT From 0xc93D03…a942A110 to 0x12BbC1…F5071336350000 USDC From 0x58AB76…19e853e4 to 0x71000E…00522350198801.198801 USDT From 0x0E17c9…df587D19 to 0x9b9fC7…be603bFF385733.96547 USDC From 0xC58860…295CEc50 to 0x18E7Dd…DC69b962208461.8584 USDC From 0xd8132D…0257037d to 0x4F8c26…8834badf199995.00012 USDC From 0xF44B87…BDD4Db04 to 0x108C07…ABABc3e3228494 USDC From 0x4CBf98…F1734ef4 to 0xe6247D…90C89e8613.938755764658563 ETH From 0x953281…F530642F to 0x966068…FAdF3ce9438684 USDT From 0x55337B…dEcF5522 to 0xD422D7…8AaFb6f449.45698546672348 ETH From 0xBbE514…f520f71b to 0x2609E5…3c8bE7a50.005 ETH From 0xbb49E0…881e990A to 0x2E4c36…6197E406150000 USDC From 0x60B464…76065624 to 0x74B475…Db5EC1b71180000.000761 USDT From 0xbF86B9…7f211562 to 0xB01E8E…Bb2C0f29200 ETH From 0xe3c077…619D07bc to 0x39D489…c202ED4e360687.5 USDC From 0xdFfb49…ed751dEc to 0xa3DA86…87719EAf197408 USDC From 0xbB0693…4C734E78 to 0x4c572D…7420290F83065 USDT From 0xb9f913…963E9D3d to 0xC6D39E…61a60473321.53970442110267 ETH From 0x6E0Bb7…71be1E7f to 0x7ACDEA…Ac9D45C8195300 USDT From 0x08b7B7…dF06FFD9 to 0x7F4C9D…E2b6e443783000.0015 USDC From 0x219951…1a3b36e8 to 0xEc21ae…C147e90110000 USDC From 0xcB4997…61915128 to 0xAFA556…a480C7B81500000 USDT From 0xc46616…FC181831 to 0x4C0918…b55b4a3610000 USDC From 0x2F8eA1…e2970447 to 0x357dcA…eCc93219270000 USDC From 0x2A34BD…554DC341 to 0x9365a7…CD5F79ED200000 USDT From 0xE02b73…808c1635 to 0x0dbae9…f6f6E218100 USDC From 0x0e9758…01FDc357 to 0xE7EAB8…889b218B600000 USDT From 0xfBb5a4…b9f0f6E8 to 0xa5B8f7…5617f720150000 USDT From 0x8AA8D3…30d18F0c to 0xeA788B…ACcd7f9F94299.99535 USDT From 0x6279fb…f0c5Ab23 to 0x536CAd…7889eF058983.009970858533 ETH From 0x3cF5d8…543a46dF to 0xAA093d…f5A22084177480 USDT From 0x4Ad9C9…5f0f8EdF to 0x4F20aF…17f0798e194091.43 USDC From 0x63a089…81aB70bA to 0xE1351B…b25b85A9200000 USDT From 0x8fF250…70FAa546 to 0xBD42c7…15325718240161.604012 USDT From 0xBf0EF0…e1fC7040 to 0xD8b71f…5B143A76651033.08 USDT From 0x7883Ff…875120D3 to 0x186395…37E10275180000 USDT From 0xA4547f…53524286 to 0xc324B9…4A52Df2d291495 USDC From 0x73Ba13…d7AC419E to 0x869b80…0e68E5bF231.90455371722655 ETH From 0x376CC3…75E430B4 to 0x1e0486…555E8A6210000 USDC From 0x555CE2…210cC35b to 0xC1c3d1…6BcD5B1452.4989 ETH From 0xde094f…755fd8A5 to 0x3CeE1D…2DD866Db267773 USDC From 0x9DAB49…63Bc13B0 to 0x16baad…2FB01539200000 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e590000 USDC From 0xbeC52A…7A71aF69 to 0x6A008b…7F141Efb0.06625278 ETH From 0xF84Ef8…c8DFefc5 to 0x32ED04…2520982790058.93 USDC From 0xF87802…7Cd0532a to 0x4e4AdF…3a09f0DC8199998.13 USDT From 0x8042ca…79726852 to 0x74B475…Db5EC1b7600000 USDT From 0x4053d5…0BE12D77 to 0xB78baa…b41dE8301 USDC From 0xF016d4…D5267d7b to 0x024Edf…4fe5737f0.003356880818823906 ETH From 0xE5c0c5…645F3232 to 0xf57F9c…06d7EA8F444659.38 USDT From 0xc31A04…259b64c0 to 0x8b9610…948F0D1740000 USDT From 0x272991…899e74C1 to 0x39D489…c202ED4e69456.37 USDC From 0x7BeADA…4c50e7f6 to 0xEAC8Dc…BB99e02C1500000 USDC From 0xBEcC06…11163EB7 to 0x472284…6831D8a25233337.1 USDC From 0x66C630…28b5d7E2 to 0xbA945A…6EC2CD6E272476 USDT From 0x3da4b1…0dC5d243 to 0x2F9662…C91d517E50 ETH From 0x30417a…FD897Bb5 to 0x2EEA87…26BA895710000 USDT From 0x29532D…eBDBfBB1 to 0x53D4Dd…2b2E78F7267581.0859628097 DAI From 0x0FC518…5D7fE9D0 to 0x28ac1C…5f377201999000 USDT From 0x2B0008…8D397576 to 0xd70848…A3a55bfF59030.217434 USDC From 0xeEb795…31Ca4aE1 to 0xBab5fe…8B4de229100 USDC From 0xD12f7b…A9Fa8FFf to 0xBE35cb…A12F812180 ETH From 0x7862c2…4A95d23E to 0xEB151f…f091685d428987.1 USDC From 0x7C5130…ce0D19e8 to 0x1b2030…ae1192021000000 USDC From 0x4151e7…e848c40c to 0x2b9476…C1062f4f91923.09 USDC From 0x737988…b9278866 to 0xD01843…f1940105200000 USDT From 0x8B18b8…f154B5B0 to 0x7A70e5…38a0d19d1999997 USDC From 0x33BA9F…37Ac0b39 to 0xA750FB…3Bf057ac497200 USDT From 0x4B2Fbb…7170FC6b to 0x973787…d2A7Aaf858000 USDC From 0xfEde3d…4ce0BDFa to 0x109147…27C2f39b506711.16 USDT From 0x2c6E65…D308F9E6 to 0x2F50BD…67C39C6D500000 USDC From 0x6DdA8c…eA6F3436 to 0xf7CA2E…94Da5d2344.04 ETH From 0xf76aec…1C79cAaa to 0xDA98b9…0a2566a8300000 USDC From 0xACDFe4…d98D9Dd5 to 0xf3c298…03987BfD214148.503185 USDC From 0x7aF8df…013Fc9Dc to 0x4e81e6…5bd14669500000 USDT From 0xA3d25E…97719EaF to 0xF4aA75…567540e3197408 USDC From 0x414c30…2e7c883D to 0x40BC5b…1b7d6250282000 USDC From 0xd22dbA…17e6Bddc to 0xfbb5F5…34F0F6E8376070.4 USDT From 0x423835…bfd6fC3B to 0xD14Ff8…D397b21B265000 USDC From 0x48dB8E…3557C7Cb to 0x832089…3af7BEEc251800 USDC From 0x20B305…94E7C841 to 0x16fFEE…9BdD57Fb290000 USDC From 0x7f2577…24d93cF4 to 0xa8DdD5…d1016959250000 USDC From 0x87Aa78…80EF53ce to 0x19356a…F4039E881000000 USDC From 0x20aC12…56A5f76a to 0x526306…dcff260C100 USDC From 0x9656dC…CadbaE53 to 0xe21125…976EAB2a201355 USDC From 0x14840B…dC95AB3C to 0x545F7d…CB68Cd09200057.616593 USDC From 0xD69bce…3FaaBc1B to 0x8FdA9b…373aDd858499000 USDT From 0x6dc8B1…C9381f27 to 0x6C4c50…BF452f97200000 USDC From 0xe205f3…5dF79421 to 0x537ac2…7673aA46233942 USDC From 0x5362B0…24050015 to 0x3E2B26…882c64F030000 USDC From 0x762B81…5dAE6DA4 to 0x8380E4…4b178246231508.886179 USDT From 0xB95bB3…FFB66baE to 0x9D2276…cefE15f0250000 USDT From 0xbfC421…45Ccca5B to 0xE4734B…c70F3dB3250 ETH From 0xd10DF0…684d6986 to 0x086C74…05ffDD6660325 USDC From 0x9737A4…7da7AaF8 to 0x66528D…57a6504258000 USDC From 0x1d7dA1…821Cef3b to 0xCb4916…429151283000000 USDT From 0xf0b529…520B9E95 to 0x094608…88C883b110000 USDC From 0x39525b…9ADF25a2 to 0xCc6230…18e23521304000 USDT	0xde18cf…24F7Ab84	0 eth 0 ETH	0.00014684587517751 eth 0.00014684587517751 ETH
0x0fa1d1…f2c41a29	23376335	Tue, Sep 16, 2025 2:50 PM	0x6860c4…Cb7FdF8D	From 0xAb0f20…B28c1F61 to 0x5EFCf8…79A41E4F25000 USDT From 0x6B7f81…43460719 to 0x2749ED…F9a1078D4926 USDT From 0x0f2da5…941F6cCF to 0x0237C1…16f15BD110 USDT From 0x29C996…0306b78a to 0x1E4907…4D3E15C21 USDT From 0x3790f1…8f2a26Ec to 0x9085a8…23A230F910 USDT From 0xD68E75…f8801A01 to 0x3F3d69…89e70c8B5 USDT From 0x0E4116…91549f5d to 0x1c6292…E5A237251 USDT From 0xb71dC1…6F99383B to 0x551167…868271DE10 USDC From 0x0AcFE8…9168a3E6 to 0x488280…957bDe8F10000 USDC	0x91aCcE…093FFB6C	0 eth 0 ETH	0.000168065926178312 eth 0.000168065926178312 ETH
0x96b459…6f997816	23246700	Fri, Aug 29, 2025 12:11 PM	0x2b4820…81D625fa	From 0x745724…e60Ad32E to 0x1C94D8…468FE2a626101.022511 USDT From 0x51A79B…BD6374ff to 0x78bE58…Fec094C9500.00007834333985 ETH From 0x97d0F4…AAae843d to 0x118DDf…70700C3d4500 USDT From 0x7Ec4A3…4c6CC6d7 to 0x8B1074…bc091F2069.65 USDT From 0xb83dB7…3024f3E7 to 0x9350de…a822e4fB0.8 ETH From 0x0dA972…9E49eB50 to 0x589635…5BBf7aD53e-8 ERC20 From 0x52A4F4…C5eeEEcb to 0xD1E292…5872D8750.8 ETH From 0x18B855…3c841140 to 0xe6Ea56…5Cdbea9445000 USDT From 0xFcd44B…B64A8686 to 0x3148F5…D529d1a610000 USDT From 0xE0896b…f4018717 to 0xdfeb41…68857e6810 USDT From 0xb245BA…694B9Cb3 to 0x6A2aCC…56AFcdD4108 USDT From 0xB41c12…7950c33c to 0x8feF31…6DFA79DC5000 USDT From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E0.000026271350427655 ERC20 From 0xF2E0b8…7f8d1c6E to 0x2092A4…BA8959845000 USDT From 0x983cB8…4be24d5a to 0x10296F…b2f87DDB155839.979808 USDC From 0x8aC920…77ca4c99 to 0x57a101…d970a1aD35 ETH From 0x8e4A0f…AF6044f7 to 0xA63815…6931bbA77870 USDT From 0x698671…301DCcCE to 0x14F823…28C9262f0.004478389325366976 ERC20 From 0x78E601…13E68683 to 0xE7a1b9…A5F6E9BE10000 USDT From 0x9B64b1…95D8De8F to 0x885338…095C70A021355 USDT From 0x8B380a…8780402c to 0x3Fd627…495914f67572.88 USDT From 0x1E0657…74bc26f7 to 0x3a9481…eF7a572b1700 USDT From 0xf8e343…a3DD6494 to 0x85F64F…c759aaA34000 USDT From 0xB16284…e0730472 to 0xE0A36C…D310E61A200000 USDT From 0xcb4970…31581399 to 0x16cbA3…6058A64A531.073236 USDT From 0x3143ED…3729d1a6 to 0x33E92D…3c1705365835 USDT From 0xccE014…c8378182 to 0xaAE3f3…4226A6D81459.419581 USDC From 0x71b1B2…0Fe54391 to 0x33D237…923121cC8094 USDT From 0x718aDD…fbb4BA03 to 0xE8B57c…00866D1F3306.94 USDC From 0xd36557…8A345D48 to 0xb90A09…98aB4f386e-9 ERC20 From 0x14FB69…73618252 to 0xcb1024…71BA5a2b0.802 ETH From 0x2414A1…af1D7f7A to 0x6D4CaF…42Ea25D249945 USDT From 0x1c165f…4B03f81d to 0x3322Bf…E75b96B723144.316746 USDC From 0x8379fF…91CF39DF to 0x72DBc8…83ee3D9E20400 USDC From 0xb605Ae…10A9e29b to 0x69C435…14644474334.104073 USDC From 0x68aAB1…893409e2 to 0x249256…eBD8D6cD9.955090858504601 ETH From 0x3BE697…4Eb5cf4c to 0x8a89BE…33Afa6B60.003184724013690863 ERC20 From 0x2a500f…449590CF to 0x608E95…F359d5292000000 USDC From 0xaC60DF…57C88F6c to 0x9326D8…9BAF613220370.115573 USDC From 0xA46477…1b1B0FD3 to 0x96B2bf…45dA28852250 LINK From 0xBcADE6…9fbBB9fE to 0x1c6292…E5A237259800 USDC From 0xcAa768…F71db34C to 0x43E1BB…92F97E85151.98 USDT From 0x67319a…E6Fd0aBB to 0x74C6A7…831518B12139.281387 USDT From 0x557aA8…0A0965Dd to 0xC41AB4…48B9bF961530 USDT From 0xa587a8…D35AA00d to 0x8D7e28…709a83A859506.545107 USDT From 0xDe8f53…dc99B876 to 0xE30878…53A324d349 ETH From 0x0d3EB6…41d8168a to 0x9631ba…9E86fC0321631.435461 USDT From 0x02C91c…413C2c9f to 0xd369c0…13345D4829161.32 USDT From 0xD599Ac…7b52f8A7 to 0x4e5Bd8…bC3012878e-7 ERC20 From 0x7cd4c9…001CADBb to 0x134A3c…5CFBfd0a366.373547 USDT From 0xd29FA4…7F386428 to 0xE5e0cE…017092eb23335.583283 USDT From 0x32e3c4…5475F674 to 0xfB0981…635DFCbD2 ETH From 0x929bF0…4251feeB to 0x116b06…671c4AcE19821 USDT From 0x2ac0de…aa747Df8 to 0xE5a685…550249aC0.93 ETH From 0xa2d453…285Ad681 to 0x1466a4…d830Fb210.05 ETH From 0xF53Dd9…b63cCDd2 to 0x276e0B…a4199A5B3000 USDC From 0x6577E5…5963DB01 to 0x123432…bD6F4EAe0.10998229605522969 ERC20 From 0x3a1647…52DC8b1F to 0xB0C236…7728A0891000 USDC From 0xa2Ef01…9Cb86B79 to 0xC39454…050c722A30000 USDT	0x1f3B8D…91aF2049	0 eth 0 ETH	0.00009675890613221 eth 0.00009675890613221 ETH
0xcfdbee…54438136	23246667	Fri, Aug 29, 2025 12:05 PM	0x2b4820…81D625fa	From 0x6A0Ac3…6e33FFac to 0x780f59…418feFCF540075.487723 USDT From 0xae3D08…93Dc4162 to 0x616c5e…929260F110000 USDT From 0xb30000…19c7028d to 0x1637A2…15911060416410.7685666243 ERC20 From 0xEE459c…66A86650 to 0x387f0c…b366F784173000 USDT From 0x53Ae5e…b2F2362E to 0x90847b…8faABf18115000 USDC From 0x93C738…AF005e4e to 0xd9f0E1…Ea7DeD734000 USDC From 0x076aaF…fe05648E to 0xbDb597…6740d6D2100 USDT From 0x5bAb9E…1BACf606 to 0x1310fd…9b9A049d430200 USDT From 0xF062F7…6F8B9421 to 0xde3BF1…6abfA41c100 USDT From 0x673050…E56877EF to 0x10bA55…BA6CA1dD350000 USDT From 0x6ba8CF…FDb7EF2e to 0x576c03…Fa67d4B5100 USDT From 0x67B6df…54155ED9 to 0x1e581E…1a3de06e206200 USDT From 0xe70C9b…034db892 to 0x9Bf3D8…E2D782a2100 USDT From 0x7F7e2F…1F29d9Cd to 0x6fca82…D30903341081172.657724 USDT From 0x39672C…44f9D65C to 0xca0A8D…1138223E10 USDT From 0x2897f0…db16d956 to 0x80937c…2646183070000 USDT From 0xF6e335…d0A7DabA to 0x594C05…67591aE41000000 USDT From 0x06A41d…269A013F to 0x79483a…90958A953232.1244613507815 ERC20 From 0xbDe62D…8413A796 to 0x6f7BcF…3a366b160.01221 ETH From 0xAa655D…5E317fbF to 0xA5E02C…7064C38d400000 USDT From 0xf928dC…19407EE2 to 0x075D1f…7cc0F750230000 USDT From 0x25fAa0…D397f13a to 0xa75398…96dA7450250300.002431 USDT From 0x8593cd…82fD673c to 0x706C04…C19827d5300000 USDT From 0x11DE43…856f78A9 to 0x42A969…39d5e7f250000 USDT From 0x2819dA…e09B3938 to 0x598917…F85F3Bbe500 USDT From 0x5D784F…d2D69CE2 to 0x4431ee…1581C9Bb100000 USDT From 0x414146…D3eF12CF to 0x4EC889…95d14ee310000 USDT From 0x76b12e…a8EB4DF0 to 0x7CEdBf…2fE68B0874232 USDC From 0x3a98d7…3B6d119f to 0x91edC7…bfee35ad260000 USDC From 0x39BA37…79506467 to 0xD68423…87a58C3A222450 USDT From 0x2bdeBb…673b07bB to 0xa08E93…E75620A258673.26973 USDT From 0x484305…B266045a to 0xe048fC…f802833e70000 USDT From 0xb70e61…B8745860 to 0x318d0d…C52607B5100 USDT From 0xEA0959…bf700468 to 0xF5A7F9…3d8c492D0.1 ETH From 0x44860A…43f9835c to 0xC81469…14B6a18750140.2009 USDT From 0x65F7A1…8AC210C2 to 0x72eE56…9B67CeF61000 USDT From 0xBcADE6…9fbBB9fE to 0x1c6292…E5A237259800 USDC From 0x5FFFdc…14103A81 to 0x436C9e…0C08682510000 USDT From 0x2749Ed…51A1078d to 0xaBCD3a…eC043327350000 USDT From 0xCc922a…8c4263e9 to 0xdbE95F…1ab81186249624.56166 USDC From 0x16a675…96c4eE1f to 0x547fba…3a74298A999000 USDT From 0x9b6303…11D6Eb18 to 0xae3e8E…B021B2ce399491.24468 USDT From 0xc4e45f…E43D9620 to 0xE9Fe33…610CE2a0280092.47 USDT From 0xC0E19a…B786c04C to 0xE0256c…a1A9B1895000000 USDT From 0x0e9758…01FDc357 to 0xF8854a…55ce025a786501 USDT From 0x41396D…2801939D to 0x8993f3…098760b32000 USDC From 0x616536…c142c408 to 0x62d280…a81ddc8C505500 USDT From 0xB0072E…3388f048 to 0xA5E02C…7064C38d50945.009041 USDT From 0x3Dd55D…29c4F467 to 0x5e2a8C…F4e802C5100 USDT From 0x6FFFA1…54BdFBD0 to 0x2FBB83…76063924299900 USDT From 0xa68E45…1d8A5F1c to 0x9c1322…5E57e24A205016.606345 USDT From 0x7FF1A0…05122CBF to 0x6864Bd…BE3a923B160000 USDT From 0x76B803…6c1DE492 to 0x063bB8…E5ac08e3100 USDT From 0xD6588a…a1791679 to 0x78034D…d2Ec91B0800663.503566 USDT From 0xe03f5D…6095AEf0 to 0x7a2597…c64a93341000 USDT From 0x9b7465…9f082936 to 0x05BAeE…0AcfCE3B1000 USDT From 0x9509e8…e11E165c to 0xd01519…67D861bA245190 USDC From 0xA13480…DFA1a008 to 0x480B1a…1DF7123E1000 USDT From 0x2d8CE8…B94fBad5 to 0xc86783…04CD1C63199999.99999999997 DAI From 0x99fCe8…c9d7f5d7 to 0x36E5B2…ba1EF9d924.71 ERC20 From 0x31E61A…Bf02FFe5 to 0x34d2Ee…00c2102B280000 USDT From 0x1D1de2…c2a6f029 to 0x115d7B…3de54baa199999 USDT From 0x67cDae…527e5568 to 0x48d27c…Fd8a654C100 USDT From 0x67FA3c…257B0c01 to 0xa81cee…B4E195E8300401.52 USDT From 0x8b12AB…46dc8180 to 0x437bF1…ff72966980000 USDC From 0x25B600…D2F990d6 to 0xdde080…9aF2e29F30000 USDT From 0x78B206…10440BC5 to 0xcB5eB7…DfB10340317413 USDT From 0x23FfD9…54b4C1e2 to 0x418ECD…2A325f99250000 USDT From 0x842E24…aeb3C0d6 to 0xA2691f…206894ad1000 USDC From 0x6f0d49…33fCBCf6 to 0x1492C8…efdFf980208100 USDT From 0x66bb60…6448d83D to 0x06E489…Ea9e128E1000 USDT From 0x1a43B4…D907F95d to 0x419609…8045f61729133.775008 USDT From 0x5a6467…b852277e to 0xb9D7A7…91063B2b699510 USDT From 0x2f5799…3c67309b to 0x701DC3…f45B47Df100 USDT From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED537130 USDT From 0x41B3bb…cEcb5CAE to 0x26b694…c0336337468676.739 USDT From 0x4DB8b0…C76Dc65F to 0x7D2bDa…Ce93c2E022772.2 USDT From 0x6Ef45b…3E93FEb4 to 0x6687f8…8A419552195000 USDT From 0x15c509…eb71C290 to 0x70f74b…18A39229100 USDT From 0xbfD38b…994D1C82 to 0x710F17…39257873201926.46970175175 DAI From 0xd21e77…A83F272c to 0x5eE93E…Ca26916B706492.09 USDT From 0x930A48…5FB75481 to 0xF09B7C…944599d4362642.62 USDT From 0xbb87EC…e5a4A002 to 0x4baf9D…6eE58f1B10000 DAI From 0x70334f…9F1e4A33 to 0x3c2D02…d6E423d41000 ERC20 From 0x900Aaf…FAaDe774 to 0xd9De02…644B2e3a25340 USDT From 0xd68001…8ca58c3A to 0x04e65d…4d8Bba282331000 USDT From 0x909624…AEA6c69b to 0x6cdC4A…0485B1831153723.7 USDT From 0x31A256…3A6Af40E to 0x71027a…C89ae35e1723361.656121 USDT From 0x3c2657…4e9A1e0d to 0xAaB987…8AcA6862263062.063188 USDT From 0xC0597c…CE370fad to 0xCfeF2C…0C7dC67E700 ERC20 From 0x203920…6a6f0849 to 0xFad733…9946b60b1000 USDT From 0xadBfC7…5fa8398C to 0x486E76…BADA57AC202020.20202 USDT From 0xaA38a4…Faa2deDb to 0x25F172…FAef59f04499900 USDT From 0x7063e8…149827D5 to 0x45e751…C8Db95d2500000 USDT From 0x9088Bf…F4AABF18 to 0xa9Df06…E41D3E43115002.962338 USDC From 0x81D717…36f5b77E to 0x015B67…F42Ab8c649999.99999999999 DAI From 0x03f19a…D2b574E7 to 0x5f9115…2e00F15b100 USDT From 0x1feAd4…708d1D67 to 0x5cD585…E2baE137350000 USDT From 0x7cd456…7598E2b2 to 0x0179b4…7f16E09919999999 USDT From 0xA587e8…0CCeb9a7 to 0xAa1C39…7f20301F1000 USDT From 0x19f16A…082DAe54 to 0xf2dc00…ce18605D100 USDT From 0x25FA4B…07Ef59F0 to 0x80937c…264618301115844.45 USDT From 0xAdB132…40319C38 to 0x206536…1b2b3499672.21 USDT From 0x295C8D…e23A92C3 to 0x1eBdC2…95388b58500450.055 USDT	0x1f3B8D…91aF2049	0 eth 0 ETH	0.00019098276519855 eth 0.00019098276519855 ETH
0x100bc8…90524826	23124252	Tue, Aug 12, 2025 10:05 AM	0x6cBB0D…A7Af73E4	From 0x144389…cC5233Ca to 0x41325b…D9eC137517877 USDC From 0x8936Ae…7bc0F07d to 0x576790…20630a361000100 USDC From 0x00E3ab…B63D79Cd to 0xcE2f98…af8824B11250 USDC From 0x2A0Da3…651A56A2 to 0xa7e135…66700d6349899.6 USDC From 0xB30297…5D1E0afE to 0xa82ecC…cE343d214000 USDC From 0xAeA629…1dB47a00 to 0xb19662…134e2BC63750000 USDC From 0xaB4f2f…ae719BD3 to 0xD826f5…7f43b07511744.548399 USDC From 0x41d586…768b5c30 to 0x52f4bA…82cDcCB76454.27 USDC From 0x260D3e…228AC633 to 0xc099D6…9c9C590520000 USDC From 0xF8d5b9…684E68E2 to 0x48f75D…3aEf7c5220000 USDC From 0xd9C45A…50099c3F to 0x22BE72…D41836eC3932.5 USDC From 0xFA7F3F…f8691934 to 0x23fF1D…379a5aEE500 USDC From 0xE95b02…A1b9aEC9 to 0x54998e…2c96342510000 USDC From 0x93b69B…D3622983 to 0x0EAb9E…5fE41eeD5000 USDC From 0xCA3719…39dD27d6 to 0x0a414B…34c088b91774914.934063 USDC From 0x09628D…5bd92ED2 to 0x992649…844C10c71 ETH From 0x1832E1…df0A91ea to 0x06B9bc…dd7A06f140800 USDC From 0xF36124…dFC9A7bD to 0x1c6292…E5A237252999 USDC From 0x69B412…7A6b6DCf to 0xa4AfD9…7F01480D1699.354394 USDC From 0x394c7F…7fbcc0Dc to 0xff65BD…e299e7201000 USDT From 0x6B9ED0…1E3aA475 to 0xdF39b2…705cFd0F16.12953123056842 ERC20 From 0x22a6f8…E54CCAA4 to 0xbf76dF…1cf172dd1000000 USDC From 0xc34780…4D3ED13a to 0x874ff3…C46027DD65329 USDC From 0x100cD1…39c7759C to 0x3945c7…4816E8F114647.378348 USDT From 0x2CfF89…2c302680 to 0x88bB71…710BE7581461.3391 USDC From 0xE243b5…1b86eFcf to 0xDFcE29…4f3277Ee991.95 USDC From 0x844778…c7aAB9A7 to 0x01ABdf…BB02700d1372.5 USDC From 0x6d62c6…6351DcB6 to 0x588Ff2…0208c97A8000.936109 USDT From 0x77a97B…58dc9d85 to 0x74fffF…6C4AAE4910000 USDC From 0x7f477e…D7811E53 to 0x8fe42a…5Cea56a82310.517103 USDC From 0x119B5F…B883D6dA to 0xB90c44…8cc837571600 USDC From 0x8670EC…e3A531cE to 0xD3da79…5B637984500 USDC From 0xFcFC9D…DA87cd4C to 0x832e4E…504016C21250 USDC From 0x81084F…838C1021 to 0xd4cF65…8e317f391573.40819 USDC From 0xd364CA…dDD6131f to 0xb31116…38881Cc214044.83 USDT From 0x5456c3…8233fCe6 to 0xb6Fdfc…bA936de00.73235 ERC20 From 0x8908ec…83a1afB6 to 0x879242…1e8A625562.74328668502357 ETH From 0x13098B…e1a4474B to 0xD4B6A2…d6A96D1A20000 USDT From 0xb1A883…3dffbE45 to 0x46a2C3…7c6866432782.61 USDT From 0x8C9A3F…B8BBaF1B to 0x4780dF…89E1501B10800 USDT	0xC13992…7484be43	0 eth 0 ETH	0.000174436194987355 eth 0.000174436194987355 ETH
0xa8b84d…2b24c865	23052829	Sat, Aug 2, 2025 10:38 AM	0x4BAa5B…44a6F4af	From 0xdF86B7…76aB2383 to 0x1c6292…E5A2372519990 USDC From 0xD86946…41a811A9 to 0xd336E5…8568F4865000 USDC From 0x445F16…a1bEbd97 to 0xF71fc8…6b38dEc7251.09 USDC From 0x2d3933…cB299Dc2 to 0xC09A81…DDC961b062600 USDT From 0xcC8cf5…c7D887E1 to 0xC01aD1…433CC0f1156.50983574697074 ERC20 From 0xF686d8…9E3c68e5 to 0xE6777f…9c32922a178000 USDC From 0x5f7468…bFfC904e to 0xE34266…E28c19640.000550963418329062 ERC20 From 0x299361…B9C7474B to 0x5b2499…5223cFb446930.222355 ERC20 From 0x144389…cC5233Ca to 0x028078…CD73f7911701.41 USDT From 0x4459AC…C43f06A2 to 0x65a413…9b3B984A5000 USDT From 0xcF36De…97c1AfB6 to 0xb241d1…79F9C2DB239.84833944000002 LINK From 0x445F16…a1bEbd97 to 0xeE442e…F764734A99.693463 USDC From 0x53fe9D…b4B38cfE to 0x29D154…a012366e100.053895 ERC20 From 0x445F16…a1bEbd97 to 0x48aD40…D1c199Dd250.35 USDC From 0xA84974…93Acf014 to 0xC0eBae…4F8a8F601200 USDT From 0x771F3D…5e61D432 to 0x1b0Ea7…0eB7bbd260000.945541 USDT From 0xa375ad…6C9412fF to 0xd201F8…14d828b361250 USDT From 0xFd68D1…5Ff05eAB to 0xfcFf27…A7CEf8b81000 USDT From 0xd20E3F…9fd828B3 to 0xc35fdD…65Ccbc37100400 USDT From 0xD17553…9799D9C6 to 0x75cA53…7Fd2B9d238000 USDT From 0xC46fcd…8b870C86 to 0xbe8559…F3443F2B1693.782811894165 ERC20 From 0x445F16…a1bEbd97 to 0x361168…A7493e96250.02 USDC From 0xe2D0aD…3FD677f6 to 0x5652e9…6929A1C40.00099146 WBTC	0x8eC448…DEEA3193	0 eth 0 ETH	0.000049189451324288 eth 0.000049189451324288 ETH
0x7d1209…12cf441b	23052704	Sat, Aug 2, 2025 10:13 AM	0x4BAa5B…44a6F4af	From 0xe546cC…9Da2CF2B to 0x916eD6…D090C75b121890.08869 USDC From 0xF9A3Fd…066DfB3c to 0x1D5bd1…7E76B6d59 ETH From 0xdA51f0…bAAb7B3b to 0x001D50…8b9C0177600 ERC20 From 0x8a35bB…8a3e0b38 to 0x111177…90842A655.806585 USDC From 0xB6077b…8e53221B to 0x8F0389…568797921417.0616285778417 ERC20 From 0xF42BcF…5C7f2b51 to 0xd0033b…e539CBB63000 ERC20 From 0x3e5AE7…bAA6682D to 0x7d56C4…BBE502141.42 ETH From 0x0EF60a…4a76b6bA to 0x1E6f92…1B7045eF276.58 ERC20 From 0xc46831…11F74CA6 to 0x92091B…F86164d70 ERC20 From 0xa7Ca2C…2b0Db22A to 0x4B0448…DC436591397.249778 USDT From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b1000558.06 USDC From 0x606Cf6…2BA5Ca7F to 0x916809…68585aF9510.4850118324049 ERC20 From 0xb8C044…A2e40803 to 0x698Ac7…79322aab68.3208331 LINK From 0x000000…A4Edfad4 to 0x73D557…E219593f1000.20611 USDC From 0xfE940B…C94fa14B to 0x050c49…3f1430331285869.208197 USDC From 0x3fce65…92F4e53F to 0x2CECd1…21292Fc90.5 ETH From 0x000000…A4Edfad4 to 0x73D557…E219593f500.472885 USDT From 0x353021…FA4714c9 to 0xA76bB3…72D2CC251002 ERC20 From 0x7176f0…29E5CA6B to 0xC85B86…16cE813C159.354541 USDT From 0xC8bf40…1a30709b to 0x104E9e…E0aD6Bc80.004166100604611162 ERC20 From 0x1a4de1…70048797 to 0x207726…3C5E5fd63 ETH From 0x7a9875…93ab8C14 to 0x2dB79f…cbE8e3801760 ERC20 From 0x73d5DB…017a4fA8 to 0x88886b…fC58F9469513.805258546878 ERC20 From 0x9832Da…9F5c0428 to 0x5a2FCa…9d0E3b981 ETH From 0xdF86B7…76aB2383 to 0x1c6292…E5A2372519990 USDC From 0xab9033…7C848789 to 0x548FEe…66ACDf48444632.400121 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D30.072274 USDT From 0x5d2d49…311d9761 to 0xec4734…43e461A91267703.831018 USDC	0x8eC448…DEEA3193	0 eth 0 ETH	0.000061220792882032 eth 0.000061220792882032 ETH
0xdc38ae…1e27e722	23045539	Fri, Aug 1, 2025 10:09 AM	0x4BAa5B…44a6F4af	From 0x210537…366A9aC2 to 0xEA2500…204D894312096.918113 USDT From 0xDED207…f81FbC84 to 0x1651f6…6ba8d0E338169 USDT From 0x714b54…0b205f4a to 0x129F8E…35FEA6fe218135 USDT From 0x429BE6…57F5Ad50 to 0x5bFd66…0c5557Ab105549.39 USDC From 0xE1B230…2A468DB5 to 0x5679F7…b09f4D466000 USDT From 0xea2A5A…604d8943 to 0x94f485…DD25897a500 USDT From 0xe16B42…6C4Ad77c to 0xBF7100…0f562c980 LINK From 0x1A2345…F713F854 to 0x0c1b1D…9c7F168929999 USDT From 0x736cf2…680a02E6 to 0xE941D5…c6B5d4424000 USDT From 0x1Fcd7F…9eFF7B5B to 0x752a42…B4bcD9f61342.04 USDC From 0xC76791…D2C0D4E5 to 0x1aBA9E…92eC4c0a139.353517 USDT From 0x430719…28077481 to 0xa26EE1…0C07C62a218750 USDC From 0xaB9e02…2A9cF98C to 0xE094C3…B8632AA987183.82 USDT From 0xD074AD…62D15C6F to 0xBB8a4b…3cA4730625672.86 USDT From 0xAFff5A…43c5875C to 0xB9b9f3…ddbB63fa10500 USDT From 0x417434…89931312 to 0xa7CFcA…7aBdfd7881 DAI From 0x429b3c…e03EAD50 to 0x5bFd66…0c5557Ab105549.39 USDC From 0xdf369A…B4F3B7C4 to 0xE094C3…B8632AA958816.18 USDT From 0xDbc8CC…361D5786 to 0xe29D5D…4BdB3894184262.852866 USDC From 0x035d89…e55B9BE7 to 0x44Ee25…0478aDF550000 USDT From 0xBF2e50…85A32806 to 0xA60aDc…190BE4437000 USDT From 0x0c1b48…5D7F1689 to 0x60eeFF…2adfCEFc1000 USDT From 0xeA8a1c…521Cb81c to 0xB70c8b…c7dEca1f3200 USDT From 0x7cd4c9…001CADBb to 0x39402a…C9337c7B3395 USDC From 0xcc877f…6FFe3a07 to 0x026086…6f2848682000 USDC From 0x139755…041f54f7 to 0x83a59C…7D50439560180822.81 USDT From 0x895232…c0661f57 to 0x98f85A…BBEfF6a115000 USDT From 0x31b014…eb75b014 to 0xd51Ded…9d5A31e649933.35 USDT From 0xed439E…2506e6b1 to 0x4b81Da…7F7eDaee18302.382446 USDT From 0xdF86B7…76aB2383 to 0x1c6292…E5A2372510 USDC From 0xD8992d…8d9DE8AB to 0x3264BF…070892AC30000 USDT From 0xBEE321…7A8da000 to 0xBEEB5e…6cF5c55519951.345072 USDT From 0x0d18D7…8E00D7e3 to 0xA056Ac…ba0d6ecC0 ERC20 From 0xA7884d…A39Fd5b3 to 0x5b4302…AE5e48952.2839711296207654 ERC20 From 0x37c2c9…47E8c013 to 0x9151C9…B74Be005437.4964043906139 ERC20 From 0x129496…7BFea6Fe to 0x0f2649…782a139d49800 USDT From 0x358986…a979b308 to 0x63F7F9…A808c2638000 USDT From 0x3FA040…937157A1 to 0x121AB1…DA0d3C7745000 USDT From 0xD5116b…d15a31E6 to 0x9d5ABD…c3309811100.229561 USDT From 0xe70786…9413Ed88 to 0xE34266…E28c196415.41449 USDC From 0x714B0b…63F65F4a to 0x129F8E…35FEA6fe218135 USDT From 0xe8CFdC…B442c6f9 to 0xbF2d05…E7a328064449 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.000112873920999496 eth 0.000112873920999496 ETH
0x4453f2…53d411ff	23001164	Sat, Jul 26, 2025 5:15 AM	0x4BAa5B…44a6F4af	From 0x7C5130…ce0D19e8 to 0xf77309…cB285d70100000 USDC From 0x57d666…a55693fF to 0xda64B4…da79469B3386.72 USDC From 0x392214…C8cE04c7 to 0xEdA52d…B0F21F5e7819 USDC From 0x76b5B9…C92B3c72 to 0xb79258…67C5Da205000 USDT From 0x073e8b…97CfF66f to 0x492149…2Ef7c9251500 USDC From 0x10Ccec…eB660c15 to 0xea1F33…F5B811E02092 USDC From 0xeEa9F9…5708534A to 0x10A881…DD00639960000 USDC From 0x4b29f9…90C8fa38 to 0x05d3fE…Ae549CB57000 USDC From 0x46c184…9cd19Efd to 0x395944…E4043dC249991.78260861807 DAI From 0x540885…12266Cba to 0xEdBd16…647e39432997 USDC From 0xb78F7a…83B5fB42 to 0xc75932…6f26da0516361 USDC From 0x739137…1B38a2a6 to 0x97667b…Ce787Bb01000000 USDT From 0xfC0609…C7e3E295 to 0xaa28e9…68a2E1e45000 USDC From 0x028718…da9375B8 to 0xd496AD…a90f53ab100 USDC From 0xD2c4cF…bAD93f45 to 0x2D8ef6…254D59AF13489.54248053 ERC20 From 0x5cbfcf…5CB37231 to 0x693769…B14F20E920000 USDC From 0x3Ec928…C85E518D to 0xf0d4e0…dea025F526723 USDC From 0x63E45F…685D24De to 0xE9Bc9d…939b599034750 USDC From 0x30CA3c…6E88Eae3 to 0x1c6292…E5A2372580000 USDC From 0x30EE69…BA76218e to 0x6dCa27…e212EDea120000 USDC From 0x35fb1d…d1124231 to 0xa4DDcd…14D7045d2987.95 USDC From 0x44A9A7…34901B65 to 0xC4733b…CcD89D1a14956.751803 USDC From 0xD844a9…b2B0F165 to 0xC4733b…CcD89D1a39885.389518 USDC From 0x11A3DE…9fBd2018 to 0xc67220…a15abC4a3537.41 USDT From 0xaCd0fB…D613aF2a to 0x9bC479…D174a20C5071.8159 USDC From 0x204D21…701ae886 to 0xd9dEAa…9D85Ea785859.581617 USDC From 0xD6086A…1F6D2000 to 0x40e43D…41307B7610000 USDT From 0xb705bF…4da65550 to 0x3d4215…F7711BB48476 USDC From 0x2e890C…8f5eEFF7 to 0xF3bcEa…5585C4C730000 USDC From 0xaAEFd6…E3DA5215 to 0xf926eb…258116611500 USDC From 0x29Dd36…2FA985F0 to 0x15Ee86…43dC34314397 USDT From 0x8acaff…996326B2 to 0x7A70e5…38a0d19d1500000 USDC From 0x9A9F46…e7e69812 to 0x480326…9648E43D0.373 ERC20 From 0xC4Db5d…5852E611 to 0xaA44dC…570dC3Be1512000 USDC From 0x9Bb72d…B2E53073 to 0xccbF69…77aAFb605002 USDC From 0x54707b…A3686036 to 0x14A596…d52E20F78980 USDT From 0xad0F61…3358e4D7 to 0x3B8863…93D532fD1000000 USDT From 0x65c2d1…435E288C to 0x42062E…32566A2f1000 USDC From 0x27DC62…72842825 to 0xa78B8A…3E4C462F2361 USDC From 0x252811…24d94222 to 0xf6f982…670573F95000 USDC From 0xc24bF2…dFc034bB to 0xeD12AC…e62d97d029695.908772 USDC From 0x70167B…99345786 to 0x06F6eF…416ee3B0250476.67166713002 ERC20 From 0xEE3F62…5905F8eB to 0xa013aF…bD03c819198621.1849 USDC From 0x6AbF2d…032d6Fa1 to 0x491946…709d92C915624.62 USDC From 0x702Ff4…09d71214 to 0xBdCFe4…548476353144 USDC From 0x4494b5…DF1a05Bf to 0x863185…f6E4ccBD5600 USDC From 0x52c7D1…256924eC to 0x2c7D6a…4BAE7F0317439.22 USDC From 0x4637aC…95BF959e to 0x507eb1…c684C5e67033.74 USDC From 0xE3c6ff…2BDc9409 to 0xF6fE4f…faf4bc3C5000 USDC From 0x306c72…394201ba to 0x0F6146…9078ea313000 USDC From 0xC111da…F7D5395E to 0xfF9d32…6DD28C521 ERC20 From 0xfC7299…744de577 to 0x29289d…29d62C8e9800 USDC From 0x711B41…9f94Ea8a to 0xD3F0C0…76e87A8326759.356108 USDT From 0xAF9A24…dccf17D1 to 0x718eB9…8f5F9Ce75279.804687 USDC From 0x0a01b5…Df79a8CB to 0x3D64F0…F304c6Ce2.8855459723705867 ERC20 From 0x8fee91…2056475b to 0x7B01Ed…b8e615F1100000 USDC From 0x48e9E9…ad607Abe to 0xe5329E…E6e0691025.757 DAI	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000085049598694197 eth 0.000085049598694197 ETH
0xff24c8…4bda2977	22879964	Wed, Jul 9, 2025 6:53 AM	0x346b8B…785273E0	From 0x2f0626…69A557b5 to 0x4D13d8…75EF544b43.52 ETH From 0x0aaE3B…beeb27b6 to 0x36fDFE…9F8360753000 USDT From 0xF8aA51…81AF531a to 0x891bE6…A71faEf55000 USDC From 0x02023e…4D5e22A6 to 0x001B05…Fb8b1AEf342.68 USDT From 0x78AeA4…Bb7aBef8 to 0xBFE97E…a3c6597F5000 USDT From 0x6Dc2FB…a712EDEA to 0xC5a2bA…Fe80190f78.66 USDC From 0xE1c1C6…9Bb2CBab to 0xEFF3cB…67bEf34e6500 USDC From 0xeaDAD9…b96923B7 to 0x4fB0C3…02899Fd96762 USDT From 0x563D1A…8Ccd8D34 to 0xcD87f1…223307Dd15000 USDC From 0xD3b1Be…B2d2BAc0 to 0x7cF6a3…8E2B987814849.997612 USDC From 0xccdAD5…c0A6f327 to 0x1d4194…C9fB5Ce62200 USDC From 0x13587C…E546657d to 0x1c6292…E5A2372510000 USDC From 0x93228d…322f2Bd5 to 0x52224f…2795Bb39920.7509 USDC From 0x8A94e3…766d2726 to 0x3052B9…8983f00813000 USDC From 0xcd5CbD…b668bfE4 to 0xd96943…82c5B0511000 USDT From 0xEf79Ec…77509fFA to 0xB22597…c440B7Dd2000 USDC From 0xF2c591…F6146E02 to 0xb76B34…8027e3eC10000 USDT From 0x57f885…497C30C0 to 0xA5F284…5ECE16eE3001 USDT From 0xe4335d…86179bE4 to 0x22BDfe…aE2611f884316.56 USDC From 0x836f85…95103771 to 0x18c662…3a837ccD600 USDC From 0xcd7E77…A9De10be to 0xf19C04…05F9462516.18804071259863 LINK From 0xdC661C…833C53a0 to 0xe4abeA…0889387d2617 USDC From 0x9472fd…3F295884 to 0x500d82…aa64984415859 USDT From 0xA20D35…1ee0689b to 0x662c5C…487AD1eB4.855796 ETH From 0x45295d…088e59e1 to 0xd312c1…561550FD196.95843435150073 ETH From 0x8f0438…87a27D1D to 0x526788…6e6ac2092000 USDT From 0x0a54D2…50722C97 to 0x4a34A4…A26711212040 USDC From 0x4f6Eb7…Eb0Bf846 to 0x2e11d1…bD7A6d6e10000 USDT From 0xE5b48f…d057A7b5 to 0x400BBF…58c3343010000 USDT From 0xeA3822…BBE879a7 to 0xbA69bD…e564657c100 USDC From 0x3d140a…0462bd5b to 0x4C6cC5…BA4aBdE61900 USDC From 0x7bfB76…870E9F0c to 0xa9Df06…E41D3E4310000 USDC From 0xdc6424…e8271879 to 0xf61722…0132ac1e401969.97107 USDT From 0x6f3732…2881Cbf8 to 0x864434…c25A77AA2989.62 USDC From 0x52Ee07…60a24975 to 0xD38656…29D49FE4339.479055 USDC From 0xcDa74C…7d5D78F0 to 0x56450F…E4B2EEe6500000 USDT	0xAd57e1…acE1A532	0 eth 0 ETH	0.000095158146526885 eth 0.000095158146526885 ETH
0x4b4c21…1d253b5b	22879014	Wed, Jul 9, 2025 3:41 AM	0x346b8B…785273E0	From 0x7a3589…d822Aa01 to 0x02d77d…2D3112060.5 ETH From 0xA92C3D…6696cD0C to 0x681F35…d096DB677.5 ETH From 0x13A00f…F6716b61 to 0xf0dE1c…b67CDA0210000 ERC20 From 0x880fBF…85DA7042 to 0xad483a…453936591.43337 ETH From 0x6CA078…84358D21 to 0xad4C99…777CD0a244.89 USDT From 0xd56Ce1…61563A28 to 0x8921FC…9073927142694.220788269355 DAI From 0x70a6f9…3d5E0B68 to 0x10E51b…CDf1f85F3219 USDC From 0x738B0D…f2ED24b4 to 0x838b98…A517d8bD3.8899 ETH From 0x42720e…87529CA8 to 0x656208…43d71509140000 USDT From 0x5C1EEC…5ee8dA0A to 0xCfF41B…bAcfFc3225000 USDC From 0x13587C…E546657d to 0x1c6292…E5A2372510000 USDC From 0x037099…01B4E3dD to 0x271D33…b6B181E570000 USDT From 0xe45e37…8C2469bC to 0xa9Df06…E41D3E4350000.015001 USDT From 0x6aAeFE…df4A34A4 to 0xB0B2F1…9acc39d10.0051 DAI From 0xaa505f…30A767C9 to 0xa0b860…c25Ceb7F0.7806934325243217 ERC20 From 0x979c37…E3378a41 to 0x36F9b8…6EC71EfA4.229404622386286 ETH From 0x48A38D…66B84F2D to 0x916Ee2…4cc93C922398 USDC From 0xa072fB…a7f487ee to 0x943401…4b57C7944726 USDC From 0x57C42e…CA5ad814 to 0x438c5a…98a4FCB31e-8 LINK From 0x3f8D55…42d47d72 to 0x3a330E…1bc11Dc83500000 USDC From 0xfaC94E…dbb8F5E9 to 0x677616…265A7ae80.5 ETH From 0x61a51E…7432ec66 to 0x86dB10…7bfB3C7D315 ETH From 0x6Ba68e…6Aadfd0C to 0xD55986…52010D804910 USDT From 0x6CA078…84358D21 to 0xad4C99…777CD0a244.89 USDT	0xb904fd…419099D4	0 eth 0 ETH	0.000088639404455575 eth 0.000088639404455575 ETH
0x5ecdef…9637b868	22877988	Wed, Jul 9, 2025 12:15 AM	0x346b8B…785273E0	From 0x46eA5E…D336d0ae to 0x4279CD…09193c3158810 USDT From 0xb9913b…5c9659B5 to 0x7D674F…4E2Ec52D1.1 ETH From 0x69261B…Dd6f4026 to 0xA4cF09…5747bfBC3700 USDC From 0xE8a47F…9D1c944E to 0x8e80d1…f106a4C20.9828544747391974 ETH From 0x13587C…E546657d to 0x1c6292…E5A2372510000 USDC From 0xB266b0…f0818f49 to 0x47b32a…5CA63a174.356105917533758 ETH From 0x3c6328…522d4EDa to 0x006985…B32E450E30000 USDT From 0xBa1B0E…e4C6F9ee to 0x54B081…c91e016468.75683347140577 DAI From 0x73F670…3bDB1bF0 to 0x4D5cF6…306C07ea4.521387567386237 ETH From 0x4f9439…0cC47Dd0 to 0xB9aD63…E548B65d1.2402972327031638 ETH From 0x5Ca64C…8e08ea06 to 0xb9787A…7Be559CE1.3064158276062907 ETH From 0x8644c9…81762CdD to 0x858e28…6Aa11D289.132816159094856 ETH From 0xa06eca…d001E4D8 to 0xCfFB2F…7E602c3c2220.714821 USDT From 0x7C2b4E…321e594a to 0xF2e099…38627f14140000 USDT From 0xAAFBDD…1CB35ACF to 0x6b040E…e1bD2E1f6 ETH From 0x62309a…57743306 to 0x2DFfFe…FB2260703e-11 ERC20 From 0xDd70A8…7D4EF588 to 0x92D41b…1F20eCfe60789 USDT From 0xE48Aed…399FfBC8 to 0xFbe2D0…eb1208873332 USDT From 0x4D6C16…C5aDbe91 to 0xb85f1a…c3eD83B00.5 ETH From 0xbafC79…02d41f26 to 0x931F11…40bB49320.9254725251208791 ETH From 0x93C2F4…40f49228 to 0xe7926C…CFC07f361.3428249079345438 ETH From 0x0baa64…FDD3f0c5 to 0x59CC65…f2cD6cAa9473.6842 USDT From 0xB2Ae43…492bC297 to 0xC2A461…5643fAbF6.548363521327341 ETH From 0x616536…c142c408 to 0xD6FB60…6d14076745814.2 USDT From 0x54FF8B…18921989 to 0xd0c00E…f927C74818534.54 USDT From 0xAd1618…a11de2d3 to 0x0274E2…d6a80C4F700000 USDT From 0x4036D0…8Bc01018 to 0x3a5e3a…4E611fb416030 USDT From 0xa3D229…20b4Ff3d to 0x1728e7…6b33E81F20000 USDT From 0xd82B3e…82DA1001 to 0xC0A11f…b6CF47E2505000000.0000001 ERC20 From 0x8737E4…6eE70284 to 0x37cB03…ff9DD2E83.964573522489614 ETH From 0xa2379a…a51C998f to 0x526ceb…77CCd2820.18371515707559075 ETH From 0x950EbC…D28F26D6 to 0x29912d…8550427312000 USDC	0xb904fd…419099D4	0 eth 0 ETH	0.00007334929164728 eth 0.00007334929164728 ETH
0xea6bd1…f797df70	22877626	Tue, Jul 8, 2025 11:02 PM	0x346b8B…785273E0	From 0x301c27…8c3264F3 to 0x9B249D…cbA4Ab101.049968048306737 ETH From 0x64A5B1…568EB198 to 0x0D882B…F883B0390.9277975478325832 ETH From 0x32816E…aD934380 to 0xc2cf9d…47fe78D00 ERC20 From 0x3B2CBF…49197C91 to 0xCB24d8…356E45d2200 USDT From 0x31DE24…c2F6C531 to 0x8301D2…b253D8dF12000 USDC From 0x28D3bd…6Da56460 to 0xe4e9DC…2D3FB35f1000 USDT From 0x3b260a…2F539fBd to 0x0AB82c…0FbeAB0220.264089331825428 ETH From 0xaE74B3…3c4E6649 to 0x710d6C…E64583011043.93 USDT From 0x22Ab59…86e34FfE to 0xb27950…c416D8aA0.9722 ETH From 0x1BF76B…6A9f5c7B to 0x743317…4f82e17816333.776507938697 ERC20 From 0x895315…3d0A1872 to 0xb2ba65…eDe329236500 USDT From 0x9c434B…9afa58f2 to 0x328F38…DE7143800 ERC20 From 0x1e381a…4d0Aa384 to 0x03b58e…cFe999654.398436591133156 ETH From 0xA68Bb2…DBBf9f8E to 0x9C48f8…6bc058f20 ERC20 From 0x16d4A7…37892D9f to 0xFD61aa…14a1a765100579 USDT From 0x2930Db…9f1d6c8a to 0x80EF3C…d54201B538371 USDC From 0x409eA5…21F233Ae to 0xb094d7…467b73970.01 ETH From 0x2a861B…94BeEF91 to 0x9457b1…3C131D1c1.019 ETH From 0x21b368…bD16734D to 0x6eFf8b…a105636515000 USDT From 0x276E16…183ce62C to 0x4EF357…87e3ce33200000 USDC From 0x3404fA…912b294E to 0x2c0694…AD0a27b81.4749093026552198 ETH From 0x1F45d8…6d56742A to 0x870b5e…5859De271.166772915438056 ETH From 0x2dF964…1a75009E to 0x1c6292…E5A237257.77003 ETH From 0x3a438C…c689F0c4 to 0xfAF598…f2016Aa54100 USDC From 0x3c43aE…488Cd8E4 to 0x91323B…4c607bD15.9223888 DAI From 0x41f76C…Ad860c3B to 0x6e9e4D…6d4F30fA2 ETH From 0x32bd94…157E2B4b to 0x9B02A0…7fC118a74.645128553961406 ETH From 0xc2cBAB…637378D0 to 0x9b80b5…95b6BF3b0 ERC20 From 0x33b182…0c35bCC7 to 0x0E9f0c…3A696f7a0.9211117189137095 ETH	0xb904fd…419099D4	0 eth 0 ETH	0.00009852941929272 eth 0.00009852941929272 ETH
0xdb4263…e48b6442	22876837	Tue, Jul 8, 2025 8:24 PM	0x346b8B…785273E0	From 0x48e77A…55b944e1 to 0xAC61dA…eD78Dd949.311352787375096 ETH From 0x79Fa5a…87Eb80F9 to 0xa90453…303B2eD45900 USDT From 0x07f018…a1B8caFd to 0xE12397…C76e526B2.156948696535354 ETH From 0xcF1207…C26890Ca to 0xF43c5f…9AEAaCf8615 USDC From 0x21a453…1b86B89C to 0x03f667…cD3AB7A23.015818367207761 ETH From 0xDb4d9C…C423b570 to 0x80F523…7686680E10 USDC From 0x29a562…575A9c49 to 0x4b927a…80D61a3850000 USDC From 0xb92523…8B2A832C to 0x876A99…47c4005C399.99335006641 ETH From 0xd4943e…0d3dEe92 to 0xf706b0…Ce74c48562.880198691657725 ETH From 0x35282D…227bfBbB to 0xD013CB…Ba4e2F3c554.54 USDC From 0xaa1b65…E7097Ba9 to 0x171092…6b80304f45927.202261 USDT From 0x4E3367…4C640F7F to 0x7F44d7…6E1c7C2D200 USDC From 0x0267eA…D0B8A11e to 0xF374D4…2a44Af0B0.9839589583492694 ETH From 0x8773E7…255Cf420 to 0xB3cE46…72b6c1411.8603 ETH From 0x554C80…C02b7A48 to 0xFe4FBa…5bED339A1200 USDT From 0x873C36…91816bE5 to 0x485320…6c0d1a3C17000 USDC From 0xDb0cF3…a6f5e343 to 0x5cC76a…Af435c2b100 USDT From 0x53B80F…016D1d79 to 0xF1927c…518a0C79128 ETH From 0xE86c96…11396961 to 0xB80EFf…279D2BB88.610245104 ETH From 0xFee93C…A61E49f6 to 0x9Caa66…4e5e24Af5018 USDC From 0x2D9086…10352b9D to 0x0096f0…Bbb13FCD350000 USDC From 0xDb0cF3…a6f5e343 to 0x5cC76a…Af435c2b100 USDT From 0xDdF68F…30bD61d3 to 0xCABA3a…7469Ccb769356 USDC From 0xF9b85c…6199437b to 0x521f0B…4229a0bF1.8 ETH From 0xaD7BE5…0dA0420a to 0xc2f0F6…7F642B1B52955 USDT From 0xF2212E…b4a31c5B to 0x1aD6Ce…a6bBEAA811 USDT From 0x268BAE…Ce5edB96 to 0x7C2Fa1…5442b081500 USDC From 0xF87043…f4Ad9aA7 to 0x043DD8…7B245B7f101551 USDT From 0x56e907…dd338CCd to 0x41F3F1…cE97f6f93658.81836076 ERC20 From 0x191fA6…A549B651 to 0x0e416C…06Ec6d4454990 USDT From 0xcA1800…4dA79F04 to 0xe827D5…40cf8Caa4.3005218788289215 ETH From 0xfe3130…0C0Cb634 to 0x632c07…949e2d711e-11 ERC20 From 0xE642fc…8139c485 to 0x2d788F…2314459c0.5 ETH From 0x93228d…322f2Bd5 to 0xB2A3aA…391437326 USDC From 0x986e75…399297cC to 0x5ce7A7…3355C7CF301260 USDT From 0x1c37d9…2eFE56B1 to 0x3395FF…e358CCcb527.613534 USDT From 0x0F3586…517AC79b to 0xFDc4C8…7bB4107f677390.531513 USDC From 0xB82D5a…9d2672c5 to 0x79540b…38399a520.01174 ETH From 0xcF1207…C26890Ca to 0x54F64F…6c2A18EF207 USDC From 0xf870F7…888a9AA7 to 0x043DD8…7B245B7f101551 USDT From 0xCa6db0…8BEEF7E0 to 0x264f36…4f82803612000.001625 USDT From 0x0FCB18…E9dB8814 to 0x7aB2fD…0eADCccF118000 USDC From 0xf870F7…888a9AA7 to 0x043DD8…7B245B7f101551 USDT From 0xaA1cF7…5ed31eDe to 0x632D42…979A8EA536600 USDT From 0xbd6793…6fC3281E to 0x2Fa6b1…5860f40011723 USDC From 0x97b4C7…0f1638A8 to 0xCa35f9…8Bb640F81.01 ETH From 0x78bb62…7d40a3dd to 0x0Cc247…1dc7f1443650 USDT From 0xDb0cF3…a6f5e343 to 0x5cC76a…Af435c2b100 USDT From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D150150 USDT From 0xDb4d9C…C423b570 to 0x80F523…7686680E10 USDC From 0x6326Fb…c29A8Ea5 to 0x7c19FD…bdA0089A31700 USDT From 0x35282D…227bfBbB to 0xD013CB…Ba4e2F3c554.54 USDC From 0x78bb62…7d40a3dd to 0x0Cc247…1dc7f14425 USDT From 0xA88f54…Ad725129 to 0xF196A3…33058cA33000 USDT From 0x4793f3…c19e9BA6 to 0x21f72b…b111E4451.030613604961727 ETH From 0xcF1207…C26890Ca to 0xF43c5f…9AEAaCf8615 USDC From 0xFee93C…A61E49f6 to 0x9Caa66…4e5e24Af5018 USDC From 0xA42b19…6334386A to 0xc077e6…476a99630.021108300935 ETH From 0x2D9086…10352b9D to 0x0096f0…Bbb13FCD350000 USDC From 0xfe3130…0C0Cb634 to 0x63287e…064F2d7110 USDC From 0x4e32D6…E8930cef to 0xdF4bB2…978517dE0.31022394 ETH From 0x8773E7…255Cf420 to 0xB3cE46…72b6c1411.8603 ETH From 0x7dB3F0…03eC644A to 0x7E5e88…D8c135fd39.98414257938117 ETH From 0x661079…f38B7D29 to 0x876A99…47c4005C103.11784935260701 ETH From 0x5Cd3D0…Cb76E827 to 0xDbE16F…Db2891D00.860073 ETH From 0x986E0a…5b3e97CC to 0x5ce7A7…3355C7CF301260 USDT From 0x1AEa66…470d96B6 to 0x2ac181…5D7A2C30438.305969 USDT From 0xfe3130…0C0Cb634 to 0x63287e…064F2d713.8 ETH From 0xF24816…d811bF08 to 0xaB2a50…d875939220 USDT From 0x53B80F…016D1d79 to 0xF1927c…518a0C79128 ETH From 0x3840ed…91916b14 to 0x283291…6f39d30F0.048 ETH From 0x554C80…C02b7A48 to 0xFe4FBa…5bED339A1200 USDT From 0x009909…f1B13FCd to 0x3e9290…8EB4C281150000 USDC From 0x191fA6…A549B651 to 0x0e416C…06Ec6d4454990 USDT From 0x2D9086…10352b9D to 0x0096f0…Bbb13FCD350000 USDC From 0x59f77c…Ce0742a2 to 0xE343D0…84D79F5d0.3267068461497123 ETH From 0x554C80…C02b7A48 to 0xd086Fb…f8aF8e0E2800 USDT From 0x1D8dF9…124229F7 to 0x4d7d45…0082a275244.77002583 ETH From 0xcF1207…C26890Ca to 0x40bC94…0AF4BDd6903 USDC From 0x2D90ED…7F3e2b9D to 0x0096f0…Bbb13FCD350000 USDC From 0x6c764f…F8B1CAa7 to 0xba2B3f…359f82c40.544748847276857 ETH From 0x1D8dF9…124229F7 to 0x4d7d45…0082a275244.77002583 ETH From 0xcF1207…C26890Ca to 0x7084F0…0981b0dE493 USDC From 0x40c75d…63D34927 to 0xe604c8…1dbc4FF62.8526105886053315 ETH From 0x4FdE54…c3a157f4 to 0x876A99…47c4005C649.994175033205 ETH From 0x4603C7…74050045 to 0xcF19f8…B1f3dc4822000 USDT From 0x6c764f…F8B1CAa7 to 0x4308a4…6C29B70F1.558119839971255 ETH From 0x5Da351…E4f4c115 to 0x8394C6…563ce5Da0.069 ETH From 0x43f112…23B3625f to 0xd52893…7fF8C6408.968840253999199 ETH From 0x9679Bf…704aE58D to 0x228e0c…9fbc50383.0704161565298156 ETH From 0xa609e0…51d858BC to 0x92aCB9…41B6CfF91 ETH From 0xDecb09…aB6b9AB3 to 0xd07f1c…a33957B22.000404 USDC From 0x4cc33E…0E04e2C7 to 0x79056C…8C4aEf7528 USDT From 0xDb0cF3…a6f5e343 to 0x5cC76a…Af435c2b100 USDT From 0xE82bf8…7Ccf8Caa to 0x54e0d7…8AD9e56f4.299569889314828 ETH From 0xcEB327…E153348A to 0xa2fd5c…4841FF4c0.004 ETH From 0x5Da351…E4f4c115 to 0x8394C6…563ce5Da0.069 ETH From 0x0F563B…e68fAB96 to 0x6a769b…3e67819d5600 USDT From 0xDb029e…F59B6cf5 to 0x8Ce731…F57ad81E0.5 ETH From 0x2D90ED…7F3e2b9D to 0x0096f0…Bbb13FCD350000 USDC From 0xA858E1…08598025 to 0xa18ABc…09b149aC6 ETH From 0x0289ef…BE611e87 to 0x750FDC…B4A354046209.18486 USDT From 0x18d8d2…c7BdDb0D to 0xBaa58a…DCaeAaad0.13505 ETH From 0xb98381…d08b4279 to 0xA5B5a7…b9722287363.447072 USDT From 0x4e32D6…E8930cef to 0xdF4bB2…978517dE0.31022394 ETH From 0xcF1207…C26890Ca to 0xE6066b…01C83710700 USDC From 0x5d7eAC…c802C0f3 to 0xd376a8…04C552972.0892751568e-8 ERC20 From 0x9679Bf…704aE58D to 0x228e0c…9fbc50383.0704161565298156 ETH From 0x4E3367…4C640F7F to 0xB81974…D96524a5200 USDC From 0xeC53Aa…25981156 to 0xD4430e…24c37704300 USDT From 0xd6e86D…D980E514 to 0xEB6b52…59494Ec1300 USDT From 0xaD7BE5…0dA0420a to 0xc2f0F6…7F642B1B52955 USDT From 0xFA1e5a…4Dad8368 to 0x90e8D8…a991eb763.155943541013272 ETH From 0xf1B22B…c01Cb0B6 to 0xCA132A…5B059F040 ERC20 From 0x7c3aFb…F07d6f18 to 0xD3cfa9…3B93A8915000 USDC From 0x043655…8B245B7F to 0x9282B6…f1bCa97f9964 USDT From 0xC2Fa3a…ba642b1b to 0x39b5a4…55B4A0279182 USDT From 0xcF1207…C26890Ca to 0xE6066b…01C83710700 USDC From 0x286618…aFDc7c2D to 0xcEfa71…f4173d2629750.817371 USDT From 0x554C80…C02b7A48 to 0xd086Fb…f8aF8e0E2800 USDT From 0x21FB58…e011E445 to 0x4797ab…a6e79ba60.3 ETH From 0x86B57A…14f7A442 to 0x508fB3…4D7bbbB80.49585058 ETH From 0x250BF8…df85AD48 to 0xaC5660…640e33583000 USDT From 0x0F563B…e68fAB96 to 0x8B3937…D29cF0969000.5151 USDT From 0x37ce5E…cc05B7E9 to 0x77dD8A…52f611c711802 USDC From 0x93228d…322f2Bd5 to 0xB2A3aA…391437326 USDC From 0xceF964…93173D26 to 0x672872…c537077423680 USDT From 0xcF1207…C26890Ca to 0x7084F0…0981b0dE493 USDC From 0x268BAE…Ce5edB96 to 0x7C2Fa1…5442b081500 USDC From 0x78F93b…52f57BDF to 0xb1A8A9…C7Da19791.1135403338644592 ETH From 0x7A1943…D74e8c3b to 0x4726B9…1fCC8c930.9169713977295421 ETH From 0xd6e86D…D980E514 to 0xEB6b52…59494Ec1300 USDT From 0x286618…aFDc7c2D to 0xcEfa71…f4173d2629750.817371 USDT From 0x03BF8A…D477b4cB to 0x48EE8E…57B944E12.07 ETH From 0x7dB3F0…03eC644A to 0x7E5e88…D8c135fd39.98414257938117 ETH From 0x3b6570…bf93df20 to 0x69A6F2…716827540.16537000886301 ETH From 0x4603C7…74050045 to 0xcF19f8…B1f3dc4822000 USDT From 0xA06B83…0227F0F7 to 0x0887cF…c4B631bf5000 USDT From 0xDb4d9C…C423b570 to 0x80F523…7686680E10 USDC From 0x0E4a22…86eC6D44 to 0xe12AD4…3Bd92Ff910000 USDT From 0x5f3704…7e85a780 to 0xc4f83d…B26C235347 USDC From 0xc3E650…8Ecdff28 to 0x3485bb…163632280.5 ETH From 0x4E3367…4C640F7F to 0xB81974…D96524a5200 USDC From 0xd9cB8C…069dB82A to 0x659624…200D94940.6 ETH From 0x4E3367…4C640F7F to 0x7F44d7…6E1c7C2D200 USDC From 0xA88f54…Ad725129 to 0xF196A3…33058cA33000 USDT From 0x009909…f1B13FCd to 0x3e9290…8EB4C281150000 USDC From 0x18d8d2…c7BdDb0D to 0xBaa58a…DCaeAaad0.13505 ETH From 0x69747B…0070ae38 to 0x059329…d477644D2999.79231 USDT From 0x2D9086…10352b9D to 0x0096f0…Bbb13FCD350000 USDC From 0xE12b5c…746e526B to 0xE237f3…11Dd45d30.0576 ETH From 0x0436FA…C8955B7f to 0x9282B6…f1bCa97f101637.009964 USDT From 0x64b40B…15d9a63E to 0xD6c369…d0D388570.5721373867330577 ETH From 0x0b3729…d1a1B44C to 0xd24dA6…115A89A41200 USDT From 0x29d9F6…1008A6b9 to 0x4137C5…B4873A5e2000 DAI From 0x967B10…13Fe55e2 to 0x1c6292…E5A2372517490 USDC From 0x7E5934…c0C135fD to 0x7e539b…b95035fd0 ETH From 0x928b88…DDbcA97f to 0x4c1653…1d008C094715 USDT From 0x97c51a…063324fe to 0x82389C…EFece62e20444.846917 USDT	0xb904fd…419099D4	0 eth 0 ETH	0.000940290030457489 eth 0.000940290030457489 ETH
0x0fe68b…bd24a0a3	22875105	Tue, Jul 8, 2025 2:36 PM	0x520f57…32D803aB	From 0xB1fcF7…a7a2207A to 0xff855C…5450A6A20.00551458 WBTC From 0xE4a3c4…BCaf42F9 to 0xb9c7Ae…48cF81311 ETH From 0x2A45aD…15d67975 to 0xE7F45D…B8a4b9201.02545890388998 ETH From 0x8f1498…29CE141F to 0x91Cd3f…2399F3a524891 USDT From 0x954848…d8054fD1 to 0x839012…6e25AE090.9848782117274563 ETH From 0xceB664…972D64a7 to 0xF9A4D7…e5B5e5791.6 ETH From 0xA58127…8b932ab2 to 0x222f54…B0B17794694.8 USDT From 0x09CBA5…beA86E2A to 0x71d204…91b0F6F10.1 ETH From 0xb8e585…9B66c187 to 0x114B81…42495c0d3.85 ETH From 0x1ea376…C93951bb to 0xcb00b3…7EfE60100.007769106072065866 ETH From 0x2dF964…1a75009E to 0x1c6292…E5A237257.77003 ETH From 0xBC25DB…4CF5269b to 0x09d038…B202b6fC300000 USDT From 0x9ed044…08c43814 to 0xCebC71…462D64a71.54 ETH From 0x8b8531…B3A2722E to 0x52E147…c290c4Be41006.27 USDC From 0xC727fF…8e4BFE86 to 0xdC4Cfb…7Db1D1a9254.173 USDT From 0xE0B2eF…773c69d4 to 0xE4C4Ea…345eCf78169700 USDT	0xd46868…9426D7Ee	0 eth 0 ETH	0.000274981322850708 eth 0.000274981322850708 ETH

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