Address 0x25912f78f1204F69ba7B878aFD6da2a50a4f07C7

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe9340a…a5be6d27	23460223	Sun, Sep 28, 2025 8:10 AM	0x6860c4…Cb7FdF8D	From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b581000 USDT From 0x2466cF…Ec3ecA59 to 0x6c9E12…4f461Fd61.5 ETH From 0xdD161F…86fC1B33 to 0x554105…566366795.125455179374786 ETH From 0xF167C5…8A03900E to 0xa2a1Fa…17026b270.01 ETH From 0xD7495E…30732D67 to 0x4B7561…AF032F6b1.00292580397324 ETH From 0x961cd7…688614bE to 0xDe0c9A…0e24Ef8010000 USDT From 0x24AdF6…CFD628ac to 0x2B9D15…a16402230.06863 ETH From 0xa7a6F9…93A12Bbb to 0x7B3e28…9DA72307275 ETH From 0x5542C4…dD636679 to 0xEEaf5F…4790b57C8.11871765394894 ETH From 0x18EdCE…002dE207 to 0x21e356…A370112E10 USDT From 0x311625…e6c65685 to 0xbaBDB7…dbeca11f300000 USDC From 0xAd6168…D593308c to 0x88886b…fC58F9464.814497727523025 ERC20 From 0xBe7827…7f6C1cB5 to 0xA9F44f…8eda1dD25 ETH From 0x226dca…6CeeFdf4 to 0x512e24…a75b81024200 USDC From 0x2Fd67C…f52E5158 to 0x90F98f…2f044CD23000 USDC From 0x6918f9…4Abdff0f to 0x6e3803…33B08008300 USDC From 0x9D12FA…f6Df7774 to 0x3b3294…Cb14c32E0.024257 ETH From 0xf7519A…0058C147 to 0x56b921…CB20aF9c100 USDT From 0xE15a8a…1eEA281a to 0xE672eA…07406bab14073.263499 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x093BC4…3661A55d to 0x609096…4032cA58895 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B0.22778429198232567 ERC20 From 0xC88897…440476fd to 0x1513b4…bc40366024.4 ERC20 From 0xC93c57…b2C30eFa to 0x5d76eB…F61618f5196.638543 USDT From 0x559432…2BE4ed53 to 0xB6316a…00C16B0142142.68802 USDT From 0x2EEC67…a5Fe9CB5 to 0x8708bE…c845C78A16111.805535976991 ERC20	0x25912f…0a4f07C7	0 eth 0 ETH	0.000023151357944 eth 0.000023151357944 ETH
0xe88bfa…3f379a11	23460221	Sun, Sep 28, 2025 8:10 AM	0x6860c4…Cb7FdF8D	From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C40.00021643479399847 ERC20 From 0xC5FBC5…08be5e64 to 0x4F17F0…Ba3d345245735.82055065365 ERC20 From 0x72b6a0…8D9fc51c to 0xB89552…fA0eEcB31.6e-14 ETH From 0x2ee422…A77Ce0F8 to 0xF50546…b1B9e2220.00021643479399847 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x7d1F06…2122D830 to 0x7c829e…65aee1ca0.02492056569684132 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf2.451086916180649 ERC20 From 0x22A956…0E175622 to 0xC0df99…e89fE05E6.111922902584618 ERC20 From 0x3611B8…7A45aC7c to 0xF50546…b1B9e222159.08575662635906 ERC20 From 0x5325eD…038d8EC7 to 0x782856…FD33e0603499.48 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee299.948276997 ERC20 From 0xA6E941…51d571c4 to 0x361475…d045AC7c0.00021643479399847 ERC20 From 0x45327d…16052832 to 0x6d419b…f413b7eE1424 USDC From 0xF167C5…8A03900E to 0xa2a1Fa…17026b270.01 ETH	0x25912f…0a4f07C7	0 eth 0 ETH	0.00001577372285799 eth 0.00001577372285799 ETH
0xfcee5a…4bc12ec9	23460219	Sun, Sep 28, 2025 8:09 AM	0x6860c4…Cb7FdF8D	From 0x799fDB…42DCA586 to 0x419B53…9Baf054910000 USDT From 0x14866B…19404ad1 to 0x19498f…0A22FF111000 USDT From 0x9AFEa6…96f2BA03 to 0xeA6eBe…c07CE93630395.13 USDT From 0x1A9281…5e30e060 to 0x512B63…0BA634EB170.12417039280547 DAI From 0x4F37AE…4E3fc034 to 0x226298…a2eefdF412937.065087 USDC From 0xe0D7a7…3CB0a8A0 to 0x099B72…6a6223b8424.56354 USDT From 0x1a67B6…57A8936c to 0xB725Df…B68d436325000 USDC From 0xaaa7Cf…86aDcC1A to 0x17E8cE…1F2306692900.735316 USDC From 0x9b71D0…a96fe43e to 0x20F200…d44097c650.015004 USDC From 0x61f346…E1645C4b to 0x3ADd25…B9c52dc00.009982411037130504 ETH From 0xF167C5…8A03900E to 0xa2a1Fa…17026b270.01 ETH From 0x6a0231…00E91B63 to 0x9B7fb1…C901E31A133054.534702 USDT From 0xCE0733…01524504 to 0x6Fb17B…7Fda711211000 USDC From 0x93c658…09554643 to 0x57273E…5275b9Ff480 USDT From 0x0A0732…CC60ee0f to 0xf6acd8…f205E2A77898.99 USDC From 0x96B139…4fdA2885 to 0x3E7377…CdeD06FC30000 ERC20 From 0x103052…6774cC9a to 0x7C6ae1…0C93D3270.000383 USDT From 0xD51fCB…832A1FC3 to 0xa294A1…5C9c4ff533000 USDT From 0x84F0F5…93EaDfD1 to 0x4B264d…D58C686431560 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA5.47445e-10 ERC20 From 0x2B1598…B1Ee9a27 to 0x67F562…c04D77722000000 USDT From 0x056651…6De8329b to 0x90A6CB…E5b9Acef30802 USDC From 0x5340C0…05835F2d to 0xE72121…a1CDe7a5150206.66935636743 DAI From 0x397e63…3f8D6ada to 0x306263…A1C30C40165416.671505 USDT	0x25912f…0a4f07C7	0 eth 0 ETH	0.000022509517698347 eth 0.000022509517698347 ETH
0xd1d0ed…a1c0fa25	23460218	Sun, Sep 28, 2025 8:09 AM	0x6860c4…Cb7FdF8D	From 0x3b7434…4f386031 to 0x989893…Ae24aD802550.127442628463 ERC20 From 0x69eF38…7C40839c to 0x8A2540…8BCAB67E49000 USDT From 0xC93c57…b2C30eFa to 0x5d76eB…F61618f5196.638543 USDT From 0xa7a6F9…93A12Bbb to 0x7b38E8…49a72307275 ETH From 0x84F0F5…93EaDfD1 to 0x3a963a…406DE68738560 USDT From 0xc3f120…ffA630c8 to 0xB9bc9e…EC755bae1e-10 ERC20 From 0x5Cc940…C3A00d1F to 0x001D14…d88eB9Db2550.127442628463 ERC20 From 0x0014E0…A98EB9Db to 0x3b7FD4…743860312550.127442628463 ERC20 From 0xb30000…19c7028d to 0x2B3ED9…63D15070250 ERC20 From 0x111111…f8842A65 to 0x88638E…35b1615A0.05219520493520879 ERC20 From 0x559432…2BE4ed53 to 0x146868…92bEB65c5000000 USDT From 0xA9d1E4…1c65c28e to 0xAaB293…2621455421000 USDT From 0x84F0F5…93EaDfD1 to 0xeE0745…f5a3D03D37562 USDT From 0x4DC410…7FECf6ee to 0xe6308C…2163450F5.9 ETH From 0xbb0Bd1…87d33fe8 to 0xB9B057…038355A128.107 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x4326b1…B2cf641B to 0xD749Ce…38732D675.00299679 ETH From 0x714C70…2bBA2eE7 to 0xD70857…ceE909f84 ETH From 0x1C7c4A…0F91cF85 to 0xac3446…5cf7d56517 ETH From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b581000 USDT From 0x21b9c6…77E58E7e to 0x791a5f…F9ee364140000 USDT From 0x62735B…A705e906 to 0x61f3aE…35645C4B70171.519746 USDT	0x25912f…0a4f07C7	0 eth 0 ETH	0.000020071458592734 eth 0.000020071458592734 ETH
0xb5e336…58e6882e	23460217	Sun, Sep 28, 2025 8:09 AM	0x6860c4…Cb7FdF8D	From 0x3611B8…7A45aC7c to 0xF50546…b1B9e22239.77144014441817 ERC20 From 0x2466cF…Ec3ecA59 to 0x6c9E12…4f461Fd61.5 ETH From 0xE2F446…d827C706 to 0xD466F8…bB61af103383.73 USDC From 0x838f1F…ec7baDe5 to 0x6D94E6…D4016Af46197.110931062973 ERC20 From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0349845 USDC From 0xEdD8e9…42BdCdC0 to 0xf30D87…8B708DDc220000 USDT From 0xC93c57…b2C30eFa to 0xc45DaA…b76efD5B0.3442780263047224 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC	0x25912f…0a4f07C7	0 eth 0 ETH	0.000011464365450962 eth 0.000011464365450962 ETH
0xa62899…b8b93042	23460216	Sun, Sep 28, 2025 8:09 AM	0x6860c4…Cb7FdF8D	From 0x1d021D…B5Ce4F9E to 0xD6C70f…8A0afe9B196228.82318423377 DAI From 0x303082…547288b2 to 0x2C1a7C…d053357c604 USDT From 0xC44875…3C5642Ca to 0x175DeF…D31c7c800.1 ETH From 0x0a45CE…D54c5297 to 0xCDd990…98ceD7501195 USDT From 0xD2Ddee…447327C0 to 0x88b889…ac5411c92000 USDT From 0x07B8e4…8FEA6f3c to 0xCc1334…801606454.784731025219294 ETH From 0xfc581a…56a9BE5E to 0xf42A03…40a5D50D15 USDT From 0x04EAD8…c58E2382 to 0x2953b3…06DBFBB147318 USDT From 0x94384B…26d2B643 to 0x2Df8aF…263E0e8651408.631738 USDC From 0x54dC67…5CC44BA7 to 0xeD8B74…9Dfa84662e-7 ERC20 From 0xBfF3F7…eC9B972f to 0x20596A…1793B8F11e-10 ERC20 From 0xa1e488…01fACB37 to 0x9EFd4d…DA59118A486 USDC From 0x772535…2Ef33732 to 0x10B3De…455bfc0d5300 USDT From 0x68435e…84ad2100 to 0x5271EE…C1C9cB6F288 USDC From 0x888888…bF58F946 to 0x270e66…9756D10f1508.3949074693376 ERC20 From 0x35540a…65Eb5AcD to 0x7A57A7…279eAcdC10 USDC From 0x1d021D…B5Ce4F9E to 0xD6C70f…8A0afe9B225637.709192 USDC From 0x4DC410…7FECf6ee to 0xe6308C…2163450F5.9 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x22a709…EfD499cD to 0x523845…042197F63055802.224838 USDC From 0x0568C8…3F4a7984 to 0x6CbaF1…280aaBF35e-7 ERC20 From 0x802F6d…EB10b6cc to 0xdd1caD…e9fC1b330.02242 ETH From 0x07D9cE…A903860C to 0xd8EEd5…d57239F22500 USDT From 0x520210…07A2c96b to 0xa96C56…e3235a64100 USDT From 0x74f8B8…44D8C9d8 to 0x0F1cfe…1505509D0.44063694 ETH From 0xB0421C…7C274fc7 to 0x1E9f5A…22BC2ac70.4981133955144889 ETH From 0x1071b2…E7c51445 to 0x66bf80…64AFBE0a7881.5918556058205 ERC20 From 0x7E54eD…e3F5Ce36 to 0xc67D40…D3e366295 ERC20 From 0x14304e…D3199Ee9 to 0x88886b…fC58F9461508.3949074693376 ERC20 From 0xeB65ff…658cd26d to 0xc4d642…a9e920922.1710811984368217 ETH From 0xE82e0C…684E2792 to 0x6238FF…Ea599fbe203 ETH From 0xBe594D…DC1cC20f to 0xbE3091…28528D44400 USDT From 0x2b7e69…a4F1f904 to 0x8Be17b…952865Ed79.089979 ERC20 From 0x577F8E…771Bdf34 to 0x18c183…b1D98C7833.71 USDT From 0x753626…535D16D6 to 0x4a3909…02b93F20350 USDC From 0xA953dd…80aA2dBb to 0xDe027d…31242F5e10 USDC From 0x53d1eE…13c41305 to 0xdFed19…AA154Be32025.511047 USDT From 0xcC9C9C…C4E5965c to 0x1DAa05…863433380.1494612067001156 ETH From 0x5B986B…40a2E986 to 0xfCef1C…dF11867310 USDT From 0x67Ff9a…994d7772 to 0x0F1453…4Cceb0782000000 USDT From 0x910683…bc3DFa7A to 0x676BA3…17875d531 ETH From 0x12A4b8…c94dbe5A to 0xA436c5…1Df4799933600 USDT From 0xcA7Ce9…906A8f04 to 0x7E5D84…5bf5Ce364.06 ETH From 0x0fb930…a4fBa9b6 to 0xA78896…52A7d637278.3954910773556 ERC20 From 0x06d7af…16406715 to 0xb3B55a…dd61c57c40000 USDC From 0x6918f9…4Abdff0f to 0x6e3803…33B08008300 USDC From 0x21b9c6…77E58E7e to 0x791a5f…F9ee364110000 USDT From 0xB438b6…180683b8 to 0x6864BE…CE8229a5244010 USDT	0x25912f…0a4f07C7	0 eth 0 ETH	0.000041484139117188 eth 0.000041484139117188 ETH
0xf91f9a…8a4f6a30	23460215	Sun, Sep 28, 2025 8:09 AM	0x6860c4…Cb7FdF8D	From 0xb30000…19c7028d to 0x81F817…7f2e78c95.1e-13 ERC20 From 0x256e43…1b4e79e5 to 0x88886b…fC58F946977.0114323569412 ERC20 From 0x1C7c4A…0F91cF85 to 0xac3446…5cf7d56517 ETH From 0x70ACcC…fA4988fF to 0xCfF7f5…686073431.0020807758325099 ETH From 0xd3DA82…46Bbf5E3 to 0x123432…bD6F4EAe11.102303775892002 ERC20 From 0x2F821d…5396036b to 0xfF8129…d1285F760 ERC20 From 0xC93c57…b2C30eFa to 0x954882…909F946d0.8966437101989748 ETH From 0x1C7c4A…0F91cF85 to 0xd8B44c…A684B35938 ETH From 0x05ff69…c450F381 to 0x4fe8A3…40f5780D100000 USDC From 0x0529ea…34c553B7 to 0x63a075…133Fb315175200 USDC From 0x11F53D…65B65fF0 to 0x052A99…1c03370f0.2 ETH From 0x311625…e6c65685 to 0xbaBDB7…dbeca11f300000 USDC From 0xF9fbe7…60F76E5B to 0xB30837…26c7028D5.1e-13 ERC20	0x25912f…0a4f07C7	0 eth 0 ETH	0.000015221243288389 eth 0.000015221243288389 ETH
0x76def3…55e150d8	23460215	Sun, Sep 28, 2025 8:09 AM	0x6860c4…Cb7FdF8D	From 0x6eDEd3…e3E0F1e4 to 0x6DcABb…0655d4ef200 USDT From 0x4E3268…3d3082F0 to 0x291775…3aa53b1F0.19917144 ETH From 0x714C70…2bBA2eE7 to 0xD70857…ceE909f84 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A0.12522993298411667 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C23383429.174817543057 ERC20 From 0x961cd7…688614bE to 0xDe0c9A…0e24Ef8010000 USDT From 0x84F0F5…93EaDfD1 to 0xeE0745…f5a3D03D37562 USDT From 0x2d177D…bdC31297 to 0xac2FC0…d85F38E424916.562842 USDC From 0x201268…D1A4d262 to 0x567A82…9987D96141600 USDT	0x25912f…0a4f07C7	0 eth 0 ETH	0.000012996921115709 eth 0.000012996921115709 ETH
0xedc26d…f47b92a7	23460210	Sun, Sep 28, 2025 8:08 AM	0x6860c4…Cb7FdF8D	From 0x111111…f8842A65 to 0x74d01e…bC01663110435431674.416145 ERC20 From 0x4AD6a6…2f798b0b to 0x63a443…844285Fc28999.0004 USDT From 0xCae78C…76071C35 to 0xBE46dC…596c09802.746299 ETH From 0xDBa114…b352a765 to 0x48B327…53F165da10198.533602328018 ERC20 From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0xb0ad9F…54a1C0D5 to 0x1739a6…C7aebd2011984 USDC From 0x1d021D…B5Ce4F9E to 0xD6C70f…8A0afe9B864448.789797 USDC From 0xafE046…5A8dc95e to 0xC0d4a7…2488d33c1000 USDT From 0x466adB…BF226383 to 0x9211a6…76dE158358000 USDT From 0xB4E7e4…0E79E4c9 to 0xC1f221…9f591A421175.2123 USDC From 0xFeD3B8…522F3CA7 to 0xfB6668…6317fffc100 USDC From 0xE04468…e932D444 to 0xcF2F71…81CF56C510 USDT From 0x3f2516…57CBDA69 to 0xE64c27…944b26AC10000 USDT From 0x08837E…E604f4AD to 0xA038e5…a10A495510 USDT From 0x8f8667…9729bD4a to 0xA9eD33…31d20dB7100 USDT From 0xBD7832…Ad5506Bf to 0xeA0c7A…A70F41bB0.008756213900564773 ETH From 0x14304e…D3199Ee9 to 0x307532…aDFFA023694.6813852421847 ERC20 From 0x3b6639…0974238d to 0x35393c…06a6Cf33250000 USDC From 0xCE0733…01524504 to 0x6Fb17B…7Fda711211000 USDC From 0x1C7c4A…0F91cF85 to 0xd8B44c…A684B35938 ETH From 0x84F0F5…93EaDfD1 to 0x3a963a…406DE68738560 USDT From 0xb356C6…F80B556e to 0x078960…3179326F20000 USDT From 0x3ab818…607566E9 to 0xb51f8A…0bdAAf8D1000 USDT From 0x99fFa1…7651ddB3 to 0xedD891…B4bDcdc00.2 ETH From 0xd64B00…969bd13a to 0xD39EDB…01F4E5e710 USDT From 0xAc6167…6C7612D0 to 0x6d74B3…227B55764.218073434007395 ETH From 0xa4CeEe…195eB6B6 to 0x74d01e…bC016631182336201.71296802 ERC20 From 0x5dc86F…714E305b to 0x88b58F…f442B2B50.5 ETH From 0xC44875…3C5642Ca to 0x175DeF…D31c7c800.1 ETH From 0x68fB89…a5EF0588 to 0x2522Ba…CF4A9C811900.28401 USDT From 0xbD54B6…84007D1F to 0x650C07…97886496100 USDT From 0x49457c…39bCe717 to 0xF1dABC…c831B2952.4999696393053137 ETH From 0xa8ec99…aa1f846c to 0x1a738b…557088f9200 USDT From 0xF1DAe1…D431B295 to 0xeD330F…0ea7E56655000 USDC From 0xfc581a…56a9BE5E to 0xdB255D…1E9B50aB1000 USDT From 0x056651…6De8329b to 0x90A6CB…E5b9Acef30.832 USDC From 0xBa282B…07CdB6D4 to 0xe2f4e6…2c27c7067.7088878081598455 ETH From 0x77876C…469eF863 to 0x541058…906404bf1.0869033642937111 ETH From 0x714C70…2bBA2eE7 to 0xD70857…ceE909f81 ETH From 0x79C160…0f23E9d8 to 0xbdfd8E…AE28e1F11.258 ETH From 0xc6bFF3…a9A552A8 to 0xE782dA…f85C4Afb0.000002499498 ERC20 From 0x5C8A4d…29F7E295 to 0x2B9483…940650052000000 ERC20 From 0x70F2AA…f5789478 to 0x42CC8a…dA8D74931500 USDC From 0x4c2Ba5…4970fDDE to 0x74d01e…bC0166312.8936988e-11 ERC20 From 0xc87673…51050aFc to 0xF051D9…FB492760100 USDT From 0x1c5560…97807333 to 0x567A82…9987D961200000 USDT From 0xC93c57…b2C30eFa to 0x956EFE…85EB7603158.808429 USDC	0x25912f…0a4f07C7	0 eth 0 ETH	0.000038635590494424 eth 0.000038635590494424 ETH
0x50f82a…ba0f5c9f	23460208	Sun, Sep 28, 2025 8:07 AM	0x6860c4…Cb7FdF8D	From 0x4e3983…723339Ee to 0x3f5D57…79639581639.9016987144549 ERC20 From 0x62735B…A705e906 to 0xc0760D…aE533d1853904.251789 USDC From 0xe76a9E…496e29d5 to 0x9c725b…D99659750.44813574 ETH From 0xC93c57…b2C30eFa to 0x954882…909F946d0.8966437101989748 ETH From 0x11F53D…65B65fF0 to 0x052A99…1c03370f0.2 ETH From 0xCe79b0…4d10FC6b to 0xea38DE…75570E3122.723513 USDC	0x25912f…0a4f07C7	0 eth 0 ETH	0.000009081784006404 eth 0.000009081784006404 ETH
0xcd9361…4e37d25c	23460207	Sun, Sep 28, 2025 8:07 AM	0x6860c4…Cb7FdF8D	From 0x8391A1…4895A1c7 to 0x88886b…fC58F946108.39181500000001 ERC20 From 0x5D98F5…5400DEF1 to 0x04cB49…C247777713501.819214029494 ERC20 From 0xD2Ddee…447327C0 to 0x88b889…ac5411c92000 USDT From 0xcA7Ce9…906A8f04 to 0x7E5D84…5bf5Ce364.06 ETH From 0x94384B…26d2B643 to 0x2Df8aF…263E0e8651408.631738 USDC From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae713501.819214029494 ERC20 From 0xB0421C…7C274fc7 to 0x1E9f5A…22BC2ac70.4981133955144889 ETH From 0x6ef1ec…A3Be9Ef5 to 0xa7c28f…1b0DB22a1113.9401280335928 ERC20 From 0x53d1eE…13c41305 to 0xdFed19…AA154Be32025.511047 USDT From 0x07B8e4…8FEA6f3c to 0xCc1334…801606454.784731025219294 ETH From 0x7E54eD…e3F5Ce36 to 0xC6726a…F8F966295e-12 ETH	0x25912f…0a4f07C7	0 eth 0 ETH	0.000012722946234956 eth 0.000012722946234956 ETH
0xeee4f9…b677dee7	23460205	Sun, Sep 28, 2025 8:07 AM	0x6860c4…Cb7FdF8D	From 0x3200E6…47996cae to 0x0292bb…0a9C184027942.458772869562 ERC20 From 0x25a2Ce…Bb081FC7 to 0xa7c28f…1b0DB22a0.04004969353404678 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x94384B…26d2B643 to 0x2Df8aF…263E0e86300 PYUSD From 0x786CC5…AB356125 to 0x989893…Ae24aD8015375.600243387005 ERC20 From 0xD3368E…7328dea1 to 0x786665…e835612515375.600243387005 ERC20 From 0xdde76C…F8f701B0 to 0x9dB421…39ecc7653879.2160549299583 ERC20 From 0x5Cc940…C3A00d1F to 0xd3343D…4F28dEa115375.600243387005 ERC20 From 0xBe594D…DC1cC20f to 0xbE3091…28528D44400 USDT	0x25912f…0a4f07C7	0 eth 0 ETH	0.000012113642149381 eth 0.000012113642149381 ETH
0x3d695e…8aa15e59	23460204	Sun, Sep 28, 2025 8:06 AM	0x6860c4…Cb7FdF8D	From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B8512.706009133843 ERC20 From 0x195Cc2…930119eC to 0xd4f311…71C2151D3226.6394818134604 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d6374011.2717642327184 ERC20 From 0xae0088…7Bdd8645 to 0x123432…bD6F4EAe3.01828046e-10 ERC20 From 0x74f8B8…44D8C9d8 to 0x0F1cfe…1505509D0.44063694 ETH From 0x67Ff9a…994d7772 to 0x0F1453…4Cceb0782000000 USDT	0x25912f…0a4f07C7	0 eth 0 ETH	0.00000887847740714 eth 0.00000887847740714 ETH
0x89632d…f0ab1b1a	23460203	Sun, Sep 28, 2025 8:06 AM	0x6860c4…Cb7FdF8D	From 0x6D7847…757B5576 to 0xb68763…72a9895b2.925015e-12 ETH From 0xf303d3…9DC8D977 to 0x9F4042…ac87c00b2.494637 ETH From 0x3cA24e…881E6119 to 0x88886b…fC58F946104.2433788378674 ERC20 From 0x79C160…0f23E9d8 to 0xbdfd8E…AE28e1F11.258 ETH From 0x54dC67…5CC44BA7 to 0x58bb14…5cC717b54 ERC20 From 0xAc6167…6C7612D0 to 0x6d74B3…227B55764.218073434007395 ETH From 0xcA7Ce9…906A8f04 to 0x7E5D84…5bf5Ce364.06 ETH From 0x714C70…2bBA2eE7 to 0xD70857…ceE909f81 ETH From 0x49457c…39bCe717 to 0xF1dABC…c831B2952.4999696393053137 ETH From 0x714C70…2bBA2eE7 to 0xD70857…ceE909f81 ETH From 0x5C8A4d…29F7E295 to 0x2B974D…4a1850052000000 ERC20	0x25912f…0a4f07C7	0 eth 0 ETH	0.000011985928188266 eth 0.000011985928188266 ETH
0x7a0110…84cfbda9	23460201	Sun, Sep 28, 2025 8:06 AM	0x6860c4…Cb7FdF8D	From 0x843364…39beF99C to 0x74d01e…bC016631115.68998854895273 ERC20 From 0x2a70Cf…D7a39Acb to 0x06fB33…69a7fa3a2586.8822847998285 ERC20 From 0xE04468…e932D444 to 0xcF2F71…81CF56C510 USDT From 0x2c30a3…d8F0bD9d to 0x7B9bd1…C6a8B302819999.00001 USDT From 0x6918f9…4Abdff0f to 0x6e3803…33B08008300 USDC From 0xcC9C9C…C4E5965c to 0x1DAa05…863433380.1494612067001156 ETH	0x25912f…0a4f07C7	0 eth 0 ETH	0.0000105083563547 eth 0.0000105083563547 ETH
0x5e3fa0…7d6898a5	23460201	Sun, Sep 28, 2025 8:06 AM	0x6860c4…Cb7FdF8D	From 0x397e63…3f8D6ada to 0x306263…A1C30C40165416.671505 USDT From 0xC94b19…6c056dcc to 0x83C721…A3afE0b50.6994165716971185 ETH From 0x482963…6EB7B97C to 0x28bc39…4964E89d317.5 USDT From 0x2c30a3…d8F0bD9d to 0x7b9b4B…15A8B302819999.00001 USDT From 0x64f385…86Ac61E0 to 0x25862a…95b013B6199999.87 USDT From 0x04EAD8…c58E2382 to 0x2953b3…06DBFBB147318 USDT From 0x06d7af…16406715 to 0xb3B55a…dd61c57c40000 USDC From 0x1a2f02…7dDDC829 to 0x11f70C…06BCdbcD0.001234810412525603 ETH From 0x0996d2…1E2Fdb76 to 0xE526E2…0688C8451000000 USDT From 0x62735B…A705e906 to 0xF1dABC…c831B29589999 USDC From 0xC93c57…b2C30eFa to 0xC4588a…286eFd5b0.3557097274261697 ETH From 0xb7f576…6dCC5A8B to 0x84F0D2…dBEaDFD1254875.6362 USDT From 0xCE0733…01524504 to 0x6Fb17B…7Fda711227000 USDT From 0x86e5C1…068fb7C8 to 0x55c182…bba24CC3100 USDT From 0x872068…e90E3eee to 0x3758F8…f3BA47e31.3 ETH From 0xC2eCBa…3D134EE8 to 0x3784Cf…73c28b1D9900 USDC From 0x9FD3d7…3aEF7793 to 0x511DeA…01DF7a061000 USDT From 0x1DAAE9…9d730f38 to 0x1B7fBC…ca7C8A6b10000 USDT From 0xF6924b…c077A0f6 to 0x7bDDDD…CaDd51c60.12743507 ETH From 0x3068aa…afC30C40 to 0x397Fec…D28D6adA159125.630363 USDC From 0xC451b0…10FC5eCB to 0x3d20eb…dB2BbdfD200000 USDT From 0xE3db93…07Ca19FC to 0x3D4D09…25FcFE439850 USDT From 0x623751…Ea3B9bBF to 0x77296E…3Df337325300 USDT From 0x126F65…872f961a to 0x52f32D…0bCa379e0.016655541621608268 ETH From 0x8640e5…98929Cf5 to 0xB9B057…038355A156.206 USDT From 0x714C70…2bBA2eE7 to 0xD70857…ceE909f81 ETH From 0x346A15…114D764e to 0x035441…7cDaB06f0.02475146431844444 ETH From 0x7fc398…373fa3AD to 0xBF84A2…D844149E2.069026504956486 ETH From 0x900b11…b3ac50e2 to 0x5A2E8E…514077524000 USDT From 0x77876C…469eF863 to 0x541058…906404bf1.0869033642937111 ETH From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0xc87673…51050aFc to 0xF051D9…FB492760100 USDT From 0x0A83f2…90597E12 to 0xFdb733…08A301b737000 USDC From 0xAc6167…6C7612D0 to 0x6d74B3…227B55764.218073434007395 ETH From 0x5dc86F…714E305b to 0x88b58F…f442B2B50.5 ETH	0x25912f…0a4f07C7	0 eth 0 ETH	0.000030493698218874 eth 0.000030493698218874 ETH
0x05300f…a4728dec	23460199	Sun, Sep 28, 2025 8:05 AM	0x6860c4…Cb7FdF8D	From 0x466adB…BF226383 to 0x9211a6…76dE158358000 USDT From 0x29532D…eBDBfBB1 to 0x26Fd22…4E049B5B495914.99999999994 ERC20 From 0xC44875…3C5642Ca to 0x175DeF…D31c7c800.1 ETH From 0xc6bFF3…a9A552A8 to 0xE78010…09e24aFb0.000002499498 ERC20 From 0xafE046…5A8dc95e to 0xC0d4a7…2488d33c1000 USDT From 0x4AD6a6…2f798b0b to 0x63a443…844285Fc28999.0004 USDT From 0x1d021D…B5Ce4F9E to 0xD6C70f…8A0afe9B864448.789797 USDC From 0x1c5560…97807333 to 0x567A82…9987D961200000 USDT From 0x08837E…E604f4AD to 0xA038e5…a10A495510 USDT From 0xbD54B6…84007D1F to 0x650C07…97886496100 USDT From 0xd64B00…969bd13a to 0xD39EDB…01F4E5e710 USDT From 0x3ab818…607566E9 to 0xb51f8A…0bdAAf8D1000 USDT From 0x886f78…e6492E16 to 0x136B9E…607CF0F5600 ETH From 0xBD7832…Ad5506Bf to 0xeA0c7A…A70F41bB0.008756213900564773 ETH From 0xBa282B…07CdB6D4 to 0xe2f4e6…2c27c7067.7088878081598455 ETH From 0xa4CeEe…195eB6B6 to 0x74d01e…bC0166316163.597872846346 ERC20 From 0x3b6639…0974238d to 0x35393c…06a6Cf33250000 USDC From 0xB4E7e4…0E79E4c9 to 0xC1f221…9f591A421175.2123 USDC From 0x8f8667…9729bD4a to 0xA9eD33…31d20dB7100 USDT From 0xfc581a…56a9BE5E to 0xdB255D…1E9B50aB1000 USDT From 0x3f2516…57CBDA69 to 0xE64c27…944b26AC10000 USDT From 0xFeD3B8…522F3CA7 to 0xfB6668…6317fffc100 USDC From 0xb0ad9F…54a1C0D5 to 0x1739a6…C7aebd2011984 USDC From 0x1797Ac…bE109Cf9 to 0x92e523…1379Ba0C5.0098722288e-8 ERC20	0x25912f…0a4f07C7	0 eth 0 ETH	0.000022535432996412 eth 0.000022535432996412 ETH
0x0ec7c9…401a865d	23460198	Sun, Sep 28, 2025 8:05 AM	0x6860c4…Cb7FdF8D	From 0x79C160…0f23E9d8 to 0xbdfd8E…AE28e1F11.258 ETH From 0xC93c57…b2C30eFa to 0x956EFE…85EB7603491.827214 USDC From 0xF1DAe1…D431B295 to 0xeD330F…0ea7E56655000 USDC From 0x40deF5…8F43CaC2 to 0xB30837…26c7028D0.052428624950964675 ERC20 From 0x9793A5…Db517fcB to 0x6744a9…DcdFAcB52143.8232347167327 ERC20 From 0xC93c57…b2C30eFa to 0x956EFE…85EB7603158.808429 USDC From 0x888888…bF58F946 to 0x33E643…1EaF8bee999.9497827332705 ERC20 From 0x056651…6De8329b to 0x90A6CB…E5b9Acef30.832 USDC	0x25912f…0a4f07C7	0 eth 0 ETH	0.000011185190154204 eth 0.000011185190154204 ETH
0x34daaa…d6c726e5	23460197	Sun, Sep 28, 2025 8:05 AM	0x6860c4…Cb7FdF8D	From 0xCae78C…76071C35 to 0xBE46dC…596c09802.746299 ETH From 0x203cE2…17E0ec39 to 0x07CD21…5233D7D939.60574477137949 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A0.05013973153925018 ERC20 From 0x49457c…39bCe717 to 0xF1dABC…c831B2952.4999696393053137 ETH From 0x6B9d43…C8C588B2 to 0x291feA…024CcCc89.1e-16 ETH From 0x31c099…DC9D69c7 to 0x2Df8aF…263E0e86136.85 PYUSD	0x25912f…0a4f07C7	0 eth 0 ETH	0.000009910861565052 eth 0.000009910861565052 ETH
0x349543…25649e08	23460196	Sun, Sep 28, 2025 8:05 AM	0x6860c4…Cb7FdF8D	From 0x2bd5d6…2A6816dF to 0xd64701…dc88d11B100 USDT From 0xa8ec99…aa1f846c to 0x1a738b…557088f9200 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233811905.979034013402 ERC20 From 0xb356C6…F80B556e to 0x078960…3179326F20000 USDT From 0x25C405…1b30c0C3 to 0xaBfDE7…17781d9b3.0970283141758372 ERC20 From 0x25C405…1b30c0C3 to 0xA78896…52A7d6371.6391354508283154 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC	0x25912f…0a4f07C7	0 eth 0 ETH	0.000010704818649225 eth 0.000010704818649225 ETH

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