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
0x4eed41…0e19fb9c	23460195	Sun, Sep 28, 2025 8:05 AM	0x6860c4…Cb7FdF8D	From 0x4D8763…4B35dD74 to 0xd8D317…bE5e76641000 USDT From 0x8112aa…f30cAD3e to 0xee3221…502CB0521000 USDC From 0xB76702…4d435c49 to 0xF5AeFE…BF2b477A945 USDT From 0x82600D…f8074e2D to 0x206eD9…84Ad05BE3524 USDC From 0x9AFEa6…96f2BA03 to 0x1E3D96…A251893F15197.56 USDT From 0x4B8003…172260ed to 0xE72121…a1CDe7a562796.04073844018 DAI From 0x70F2AA…f5789478 to 0x42CC8a…dA8D74931500 USDC From 0x7A822B…Bcb3b3A4 to 0xF2148d…408411899.892306 USDT From 0xF13c90…79E0c93b to 0x0fBd24…92c2dE56100000 USDT From 0xCE0733…01524504 to 0x6Fb17B…7Fda711211000 USDC From 0x383D31…9d28f21a to 0x3c1407…7CFB1B6555 USDT From 0xeB65ff…658cd26d to 0xdb7dF0…c6581c0471723 USDT From 0xC76376…a26B406F to 0xF639E8…974146DB10000 USDT From 0x1388F3…9442dAB9 to 0x36F690…798360753000 USDT From 0xF8c5CA…759fA008 to 0x466B10…B522638358000 USDT From 0x1a2f02…7dDDC829 to 0x8aab9c…d1E0246a36.97 USDT From 0x62735B…A705e906 to 0x4dCef7…8423E58F60000 USDC From 0x000000…3dE08A90 to 0x66A3f9…BC5cA8aF2.005e-11 ERC20 From 0xa1e488…01fACB37 to 0x9EFd4d…DA59118A486 USDC From 0x6a0231…00E91B63 to 0x9B7fb1…C901E31A100 USDT From 0x723d25…f79C469D to 0xa7c28f…1b0DB22a3245.619045898601 ERC20 From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0361804 USDC From 0x3FEa7C…59cED086 to 0x537F07…709a238c50798.767882 USDT From 0x32952B…A36b9664 to 0x7A3f3D…064A59FB1000 USDC From 0x43a798…e4525d22 to 0xF5AeFE…BF2b477A945 USDT From 0x1d021D…B5Ce4F9E to 0xBb976F…94dA7AEB70814 USDC From 0xe7cf88…38dc7d5C to 0x1E6C60…Af159b4615000 USDT From 0xa3C489…ABd992a4 to 0xb1829b…50a226be29500 USDT From 0x9DAF05…B8720486 to 0xb11133…D1e6057210000 USDT From 0x77e2be…b16cfA58 to 0x5dEaA1…e5d799ac214258.316672 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x81D818…e6CDcdae to 0xF5AeFE…BF2b477A945 USDT From 0x3b6639…0974238d to 0x35393c…06a6Cf33250000 USDC From 0x262E04…17055675 to 0x64976C…D8aF42f710000 USDT From 0xfc581a…56a9BE5E to 0xf42A03…40a5D50D15 USDT From 0x2B59bf…92916Fc8 to 0x8461D8…a46ccbb30.59754552 ETH From 0xD24EDf…260565dB to 0x6744a9…DcdFAcB5734.0839912796474 ERC20 From 0x5b8182…a9bDd2D1 to 0x868655…301365545500 USDC From 0x744acb…3a80469E to 0xC85714…7dda8d2E0.049789 ETH From 0x53D4E4…1257fF30 to 0x30b634…86b23Fd30.1 ERC20 From 0x5141B8…7640a190 to 0x66A3f9…BC5cA8aF600000 ERC20 From 0x1c5C9c…12Bf897b to 0x868b33…fc4feDb62e-7 ERC20 From 0xdCB8A2…DB2475c9 to 0x1bfec9…058B9cDa200000 USDT From 0x352de4…275ed75A to 0x28a59c…BDF34943104.02 USDT From 0x559432…2BE4ed53 to 0x2FD0f0…cd23456E94009 USDT From 0xB438b6…180683b8 to 0xdE75ea…1e6107f6158000 USDT From 0xeE4f0E…A7d31461 to 0xA6B88E…67152091100 USDT From 0x53e090…6E2b5EF4 to 0xeb25A2…D2Cd2cB90.0298734 ETH From 0x900b11…b3ac50e2 to 0xeF341B…c97a32FB3000 USDT From 0xcaF106…00204f51 to 0xA2fb43…e178dEA329909.899766 USDT	0x25912f…0a4f07C7	0 eth 0 ETH	0.000040354537491576 eth 0.000040354537491576 ETH
0xcc60e7…665e8876	23460193	Sun, Sep 28, 2025 8:04 AM	0x6860c4…Cb7FdF8D	From 0x86e5C1…068fb7C8 to 0x55c182…bba24CC3100 USDT From 0x6AdCda…dBfd1A40 to 0xF50546…b1B9e2229.91 ERC20 From 0x989AEb…0524AD80 to 0xf4004E…858AAe313969093.3867187845 ERC20 From 0x7e678B…Fc452dBD to 0xa7c28f…1b0DB22a85.00374316766586 ERC20 From 0x54dC67…5CC44BA7 to 0x58b26F…048C17B54 ERC20 From 0xC93c57…b2C30eFa to 0xC4588a…286eFd5b0.3557097274261697 ETH From 0x872068…e90E3eee to 0x3758F8…f3BA47e31.3 ETH From 0x84F0F5…93EaDfD1 to 0x3a963a…406DE68738560 USDT From 0x5C8A4d…29F7E295 to 0x2B93E0…F33e50052000000 ERC20 From 0x68fB89…a5EF0588 to 0x2522Ba…CF4A9C811900.28401 USDT	0x25912f…0a4f07C7	0 eth 0 ETH	0.000011840552075594 eth 0.000011840552075594 ETH
0x2dd19c…8e3d7410	23460191	Sun, Sep 28, 2025 8:04 AM	0x6860c4…Cb7FdF8D	From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A0.000003413 ERC20 From 0x5e18A3…0c63bF54 to 0xA78896…52A7d63710.225421458792102 ERC20 From 0x397e63…3f8D6ada to 0x306263…A1C30C40165416.671505 USDT From 0x04EAD8…c58E2382 to 0x2953b3…06DBFBB147318 USDT From 0x3d03eB…6F5e2e66 to 0xC963B9…7922A78D31468 USDT From 0x0996d2…1E2Fdb76 to 0xE526E2…0688C8451000000 USDT From 0x18E296…A73882F6 to 0xeB199C…3376978d44968.0959 USDT From 0xC451b0…10FC5eCB to 0x3d20eb…dB2BbdfD200000 USDT From 0x8640e5…98929Cf5 to 0xB9B057…038355A156.206 USDT From 0x3200E6…47996cae to 0x0292bb…0a9C184025524.92316698913 ERC20 From 0x3b98B9…36505E4f to 0x559436…08e4eD5313998861.3 USDT From 0x7fc398…373fa3AD to 0xBF84A2…D844149E2.069026504956486 ETH From 0xb7f576…6dCC5A8B to 0x84F0D2…dBEaDFD1254875.6362 USDT	0x25912f…0a4f07C7	0 eth 0 ETH	0.000015077443133518 eth 0.000015077443133518 ETH
0xb2aad8…10c331a8	23460190	Sun, Sep 28, 2025 8:04 AM	0x6860c4…Cb7FdF8D	From 0x68568b…b3EE06f5 to 0xb9ec6c…1D11924E0.008509839929886518 ERC20 From 0xC2eCBa…3D134EE8 to 0x3784Cf…73c28b1D9900 USDC From 0xE3db93…07Ca19FC to 0x3D4D09…25FcFE439850 USDT From 0xC94b19…6c056dcc to 0x83C721…A3afE0b50.6994165716971185 ETH From 0x872068…e90E3eee to 0x375E76…BABA47e31.3 ETH From 0x126F65…872f961a to 0x52f32D…0bCa379e0.016655541621608268 ETH From 0xBDEA3A…946ae532 to 0xB361Ac…48DEe16A1 ERC20 From 0x9FD3d7…3aEF7793 to 0x511DeA…01DF7a061000 USDT From 0x623751…Ea3B9bBF to 0x77296E…3Df337325300 USDT	0x25912f…0a4f07C7	0 eth 0 ETH	0.000012386624622763 eth 0.000012386624622763 ETH
0x4ace6f…3368023c	23460188	Sun, Sep 28, 2025 8:03 AM	0x6860c4…Cb7FdF8D	From 0x4F37AE…4E3fc034 to 0x226298…a2eefdF412937.065087 USDC From 0x126F65…872f961a to 0x52f32D…0bCa379e0.016655541621608268 ETH From 0xF6924b…c077A0f6 to 0x7bDDDD…CaDd51c60.12743507 ETH From 0x6a0231…00E91B63 to 0x9B7fb1…C901E31A100 USDT From 0x0A83f2…90597E12 to 0xFdb733…08A301b737000 USDC From 0xe22B7f…8B512976 to 0x7D0B58…4C54338C12949.521719290138 ERC20 From 0xCE0733…01524504 to 0x6Fb17B…7Fda711227000 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe44 ERC20 From 0x346A15…114D764e to 0x035441…7cDaB06f0.02475146431844444 ETH	0x25912f…0a4f07C7	0 eth 0 ETH	0.000012450929001273 eth 0.000012450929001273 ETH
0x18db84…397957ab	23460188	Sun, Sep 28, 2025 8:03 AM	0x6860c4…Cb7FdF8D	From 0x02867F…448C5c07 to 0xa7c28f…1b0DB22a681.4161358700001 ERC20 From 0xc6bFF3…a9A552A8 to 0xE782dA…f85C4Afb0.000002499498 ERC20 From 0xF403C1…D48AAE31 to 0x9Cf0B9…323B749D5663.302869327416 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C2338185594397.2723842 ERC20 From 0x9CF4bC…9A3B749d to 0x7D0b55…75eEef545663.302869327416 ERC20 From 0x52f541…D63766B6 to 0x7D0b55…75eEef5444336.69713067258 ERC20 From 0x64f385…86Ac61E0 to 0x25862a…95b013B6199999.87 USDT From 0x482963…6EB7B97C to 0x28bc39…4964E89d317.5 USDT From 0x9CF4bC…9A3B749d to 0x989893…Ae24aD805130.813439266952 ERC20 From 0x7D0775…8EEeEf54 to 0x52Ff5B…6B3766B644869.186560733055 ERC20 From 0x2c30a3…d8F0bD9d to 0x7b9b4B…15A8B302819999.00001 USDT From 0x7D0775…8EEeEf54 to 0x9Cf0B9…323B749D5130.813439266952 ERC20 From 0x989AEb…0524AD80 to 0xf4004E…858AAe315663.302869327416 ERC20	0x25912f…0a4f07C7	0 eth 0 ETH	0.000014077857686417 eth 0.000014077857686417 ETH
0x1c60d7…bbe81316	23460185	Sun, Sep 28, 2025 8:03 AM	0x6860c4…Cb7FdF8D	From 0x714C70…2bBA2eE7 to 0xD70857…ceE909f80.01 ETH From 0xeE4f0E…A7d31461 to 0xA6B88E…67152091100 USDT From 0xb7f576…6dCC5A8B to 0x84F0D2…dBEaDFD1254875.6362 USDT From 0xB4bd21…6563ed45 to 0x4924f9…F17646385000 USDT From 0x8cFc18…5e2DBEbf to 0xea5d36…b6B94F970.14 ERC20 From 0x3068aa…afC30C40 to 0x397Fec…D28D6adA159125.630363 USDC From 0x303082…547288b2 to 0x2C1a7C…d053357c604 USDT From 0xc32C8e…743787a2 to 0x4F1B30…b18f279A95.98999 USDT From 0x7712D6…3EfB2dC0 to 0xC3E714…B3e149fE1750 USDT From 0xAf8c20…0cd8AB1b to 0x936dD8…2E7cBC3049999.475 USDC From 0x93E960…7C0CDdeA to 0xC7d356…7E382352350 USDC From 0x8D486B…45884703 to 0x88886b…fC58F946119878.60311959116 ERC20 From 0x2B59bf…92916Fc8 to 0x82F4e9…0120D0710.62244325 ETH From 0x64A51B…d130843C to 0x554e60…474c7cd02.1 ETH From 0x76dFDC…e40398e9 to 0x631Bb5…9f9Fad3b0.012454633995670768 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A0.11233295074761537 ERC20 From 0x650c21…7a050a18 to 0xf5f77D…DF975C40305.4629764052094 ERC20 From 0xC94b19…6c056dcc to 0x83C721…A3afE0b50.6994165716971185 ETH From 0xD2Ddee…447327C0 to 0x88b889…ac5411c92000 USDT From 0x1a67B6…57A8936c to 0xB725Df…B68d436325000 USDC From 0x6323Cb…bF75459d to 0xcA39B6…c6b9F28F585.130797 USDC From 0x32583c…1139c950 to 0xA40288…f109AA4C400 USDT From 0x4e32D6…E8930cef to 0x1F7650…4c69a4E80.04970434 ETH From 0x383D31…9d28f21a to 0x3c1407…7CFB1B6555 USDT From 0x253f39…c2BD2f5c to 0x33889E…ce280d5F1.05 ETH From 0x2a14FC…94c28f82 to 0x540E3b…1d567Af11.3269092946495107 ETH From 0x1DAAE9…9d730f38 to 0x1B7fBC…ca7C8A6b10000 USDT From 0x62735B…A705e906 to 0x4dCef7…8423E58F60000 USDC From 0x9AFEa6…96f2BA03 to 0x4D153d…ac09d6a824316.1 USDT From 0x8813b8…56bEd2dd to 0x6Bd6Ac…D30E278B0.14212956 ETH From 0x68435e…84ad2100 to 0x5271EE…C1C9cB6F288 USDC From 0x62735B…A705e906 to 0xF1dABC…c831B29589999 USDC From 0xe40CF7…b4DD0811 to 0xab1B51…625313C41.0724700620977938 ETH From 0x06d7af…16406715 to 0xb3B55a…dd61c57c40000 USDC	0x25912f…0a4f07C7	0 eth 0 ETH	0.000033347766407941 eth 0.000033347766407941 ETH
0xe80700…fa303b60	23460184	Sun, Sep 28, 2025 8:02 AM	0x6860c4…Cb7FdF8D	From 0x4D8763…4B35dD74 to 0xd8D317…bE5e76641000 USDT From 0xF13c90…79E0c93b to 0x0fBd24…92c2dE56100000 USDT From 0x8bEb43…d69aFB03 to 0x1E83Ef…B0180ad11.7392374661769252 ERC20 From 0x4E99B2…5694f638 to 0xF4C9E5…7F7d04DD2695.3873360622038 ERC20 From 0x53D4E4…1257fF30 to 0x30b98A…632c4fD30.1 ERC20 From 0x1a2f02…7dDDC829 to 0x11f70C…06BCdbcD0.001234810412525603 ETH From 0x1c5C9c…12Bf897b to 0x86876B…9319EDB62e-7 ERC20 From 0x1d021D…B5Ce4F9E to 0xBb976F…94dA7AEB70814 USDC From 0x985b67…6896eCF9 to 0x270e66…9756D10f2.1517785994685537 ERC20 From 0xC76376…a26B406F to 0xF639E8…974146DB10000 USDT From 0x9e583c…a3cA9A37 to 0x9659Cd…1fc792d93500 USDT From 0xfaC2F1…6688251E to 0x52Ff5B…6B3766B620125.83177798473 ERC20 From 0x3611B8…7A45aC7c to 0xF50546…b1B9e222245.75680380608915 ERC20 From 0x9DAF05…B8720486 to 0xb11133…D1e6057210000 USDT From 0xB9490e…34f27875 to 0x60502b…a981C2F719.432 ETH From 0x3FEa7C…59cED086 to 0x537F07…709a238c50798.767882 USDT From 0xeB65ff…658cd26d to 0xdb7dF0…c6581c0471723 USDT From 0xB438b6…180683b8 to 0xdE75ea…1e6107f6158000 USDT From 0x77e2be…b16cfA58 to 0x5dEaA1…e5d799ac214258.316672 USDT From 0x62735B…A705e906 to 0xF1dABC…c831B29589999 USDC From 0xF8c5CA…759fA008 to 0x466B10…B522638358000 USDT From 0x29029B…dECCac2F to 0x88886b…fC58F946455.5214980832296 ERC20 From 0x2b7e69…a4F1f904 to 0x8Be17b…952865Ed40.629979000000006 ERC20 From 0xE82e0C…684E2792 to 0x6238FF…Ea599fbe203 ETH From 0x32952B…A36b9664 to 0x7A3f3D…064A59FB1000 USDC From 0x8112aa…f30cAD3e to 0xee3221…502CB0521000 USDC From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0361804 USDC From 0x262E04…17055675 to 0x64976C…D8aF42f710000 USDT From 0x170342…c16068CF to 0x8be1A0…1C9aFb031.7392374661769252 ERC20 From 0x23d9A1…42a84512 to 0x2b1573…21ee9A27400000.00018 USDT From 0xa3C489…ABd992a4 to 0xb1829b…50a226be29500 USDT From 0xdCB8A2…DB2475c9 to 0x1bfec9…058B9cDa200000 USDT From 0xa1e488…01fACB37 to 0x9EFd4d…DA59118A486 USDC	0x25912f…0a4f07C7	0 eth 0 ETH	0.000032722893213326 eth 0.000032722893213326 ETH
0x3be570…0130a552	23460182	Sun, Sep 28, 2025 8:02 AM	0x6860c4…Cb7FdF8D	From 0x85b63F…13Da1A79 to 0xe5D3Cb…D345fE0520000 USDT From 0x673392…6fc71938 to 0xb4Dbf8…023FB030400 USDT From 0x4DcEA7…b623e58f to 0x17edbC…2E5B53F060000 USDC From 0x8F894A…9Fef2e2E to 0x75ed7F…7a476BfE0.000013738536168 ETH From 0xFF091e…22c46B28 to 0x6dfF9d…84C4caD7559.16001 USDT From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a330000.000305 USDT From 0x4B0EaA…6F6D79b4 to 0x60E2EF…B43d6f0635129.549208 USDT From 0x383D31…9d28f21a to 0x3c1407…7CFB1B6555 USDT From 0x0d7Ed4…Ef37fE47 to 0xd6A0F8…7143bA90449900 USDT From 0x70167B…99345786 to 0xf8E7b3…012FCAFD16873.844121449998 ERC20 From 0x155bc6…10794a3A to 0xde1e57…E510540b100 USDT From 0x3FacAb…7e8bC078 to 0x04E7f1…EB8e23820.001455843077177986 ETH From 0x43a798…e4525d22 to 0xF5AeFE…BF2b477A945 USDT From 0xcB1132…44401026 to 0xEe0322…AF8D91d299895 USDT From 0x96B139…4fdA2885 to 0x3E710C…93BF06fC30000 ERC20 From 0x8FCB24…8A0dD4b7 to 0x97ee00…cC204d72103.73 USDT From 0x1388F3…9442dAB9 to 0x36F690…798360753000 USDT From 0x1c5560…97807333 to 0x41Dd48…E853b62B60000 USDT From 0x75CE54…b8d2B9D2 to 0x222729…Bb6d2adf1000 USDT From 0x4a4A22…5D033D02 to 0x47e981…c455d1ac1000 USDC From 0xB9bf53…35Ac77C7 to 0x7CF233…96605B1061.622923 USDC From 0x3A7F04…96B43a51 to 0xCb1feb…57401026100000 USDT From 0x3a7C4e…39ce7F71 to 0x3F57f3…99B0521150495 USDT From 0xefdF19…f5D52e17 to 0x30Cd20…5a7917fA1000 USDC From 0x81D818…e6CDcdae to 0xF5AeFE…BF2b477A945 USDT From 0x170342…c16068CF to 0x8be1A0…1C9aFb030.004307931905678837 ERC20 From 0x9E23b6…4E2A2917 to 0x0D7DB7…3eB522Ed10000 USDC From 0x1a2f02…7dDDC829 to 0x8aab9c…d1E0246a36.97 USDT From 0x985b67…6896eCF9 to 0xA78896…52A7d6375.044785266378345 ERC20 From 0x985b67…6896eCF9 to 0xC01aD1…433CC0f11.1132120208114407 ERC20 From 0x4bab4F…4B14140D to 0xf722Fd…7CA835db1000 USDT From 0xd36334…9a728ccc to 0x7fA5A1…2dD2520A10 USDT From 0xC67C1B…eF4076C8 to 0x24caaB…4F9377D35000 USDT From 0x948963…6b1D8D22 to 0x4Bbce6…761032C90.1 ERC20 From 0xFeD246…0eC918f3 to 0x366210…02eEcc005000 USDC From 0xD4bCad…6503366F to 0x23D9Af…FFa84512400000 USDT From 0x32E6c4…D9A9831C to 0x57AeFF…44fE85a6100 USDT From 0x998687…baA05EFf to 0xA54945…058742f37227.349 USDT From 0x753626…535D16D6 to 0x4a3909…02b93F20350 USDC From 0x6359Ff…503F242e to 0x2aaf21…9177718F250.01 USDT From 0x3200E6…47996cae to 0x0292bb…0a9C184023316.499313630437 ERC20 From 0x49512A…4b3bAE55 to 0x982514…E2cdafF3888.704043 USDT From 0x30bBeB…Fa0cFc14 to 0x170878…4d6068CF0.004351446369372562 ERC20 From 0x9AFEa6…96f2BA03 to 0xeA6eBe…c07CE93630395.13 USDT From 0x8bEb43…d69aFB03 to 0x1E83Ef…B0180ad10.004307931905678837 ERC20 From 0xDCE2B3…e2206aF3 to 0xb14Bf4…3BAbA40D1e-8 ERC20 From 0x4B59de…86A27933 to 0xCc5318…3204130A15 USDT From 0x8Feb30…E9e77A1D to 0x0C6830…19E731Ab100 USDT From 0x04EAD8…c58E2382 to 0x2953b3…06DBFBB147318 USDT From 0x071fD2…446B5183 to 0x2e51EB…43C877b2144.002452 USDC From 0x9B7b03…8A01e31A to 0x6a067C…60e91b630.005 ETH From 0x3b6639…0974238d to 0x35393c…06a6Cf33250000 USDC From 0x2976B9…22Daf333 to 0xAc8fb9…bB04c3Db100 USDT From 0x5edDe9…15Fc58DB to 0x51a4F8…E6758085100 USDT From 0xA38D1c…4662d9F1 to 0x5741a8…7Ec374a62938.2411112 ERC20 From 0xE55492…80819766 to 0xd4BC8a…c603366F391000 USDT From 0x253f39…c2BD2f5c to 0x33889E…ce280d5F1.05 ETH From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA500000 USDT From 0x111111…f8842A65 to 0x72eCc9…a3e7E0dA10.977215612 ERC20 From 0xB76702…4d435c49 to 0xF5AeFE…BF2b477A945 USDT From 0x23594F…36DE8D79 to 0xB9B057…038355A170.133 USDT From 0x172239…692a0455 to 0x63DEDC…3DE9d74c309900 USDT From 0xF22157…87e4F324 to 0xd6fE84…688F9C5220085.87653 USDT	0x25912f…0a4f07C7	0 eth 0 ETH	0.000057462446204716 eth 0.000057462446204716 ETH
0xe54cd3…a4a37576	23460181	Sun, Sep 28, 2025 8:02 AM	0x6860c4…Cb7FdF8D	From 0x5b8182…a9bDd2D1 to 0x868655…301365545500 USDC From 0xD2927d…8Fe8274e to 0x457963…33A059d61.4827115644285311 ERC20 From 0xD2927d…8Fe8274e to 0xaBfDE7…17781d9b42.36671352381359 ERC20 From 0xD2927d…8Fe8274e to 0xA78896…52A7d63750.475106306618535 ERC20 From 0x60745F…df2B8696 to 0x6aa9bA…46Afe8D31006.9158578007567 ERC20 From 0x900b11…b3ac50e2 to 0xeF341B…c97a32FB3000 USDT From 0x82600D…f8074e2D to 0x206eD9…84Ad05BE3524 USDC From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b81006.9158578007567 ERC20 From 0x3b6639…0974238d to 0x35393c…06a6Cf33250000 USDC	0x25912f…0a4f07C7	0 eth 0 ETH	0.000012304390167226 eth 0.000012304390167226 ETH
0x41cce3…b0b5ec3a	23460181	Sun, Sep 28, 2025 8:02 AM	0x6860c4…Cb7FdF8D	From 0x4B8003…172260ed to 0xE72121…a1CDe7a562796.04073844018 DAI From 0x6455Cb…5E53B754 to 0xda52BA…fDf6C62f723.6456232006909 ERC20 From 0x73d5DB…017a4fA8 to 0x88886b…fC58F9461501.447234475041 ERC20 From 0x3B5480…0FB2098F to 0xF16224…a651E7913000 USDT From 0xcaF106…00204f51 to 0xA2fb43…e178dEA329909.899766 USDT From 0x744acb…3a80469E to 0xC85714…7dda8d2E0.049789 ETH From 0x352de4…275ed75A to 0x28a59c…BDF34943104.02 USDT From 0x383D31…9d28f21a to 0x1D7cd9…838FF9bC55 USDT From 0x7A822B…Bcb3b3A4 to 0xF2148d…408411899.892306 USDT From 0x53e090…6E2b5EF4 to 0xeb25A2…D2Cd2cB90.0298734 ETH From 0x563E79…B88bBdF0 to 0xF62bad…dc66fF7F1260.65932 ERC20	0x25912f…0a4f07C7	0 eth 0 ETH	0.000014339883571834 eth 0.000014339883571834 ETH
0xdfea4b…c7be62ce	23460177	Sun, Sep 28, 2025 8:01 AM	0x6860c4…Cb7FdF8D	From 0x2B59bf…92916Fc8 to 0x8461D8…a46ccbb30.59754552 ETH From 0xCe0Fbe…76d5D9DB to 0xF50546…b1B9e2220.000066125349381078 ERC20 From 0x4e32D6…E8930cef to 0x1F7650…4c69a4E80.04970434 ETH From 0x2B59bf…92916Fc8 to 0x82F4e9…0120D0710.62244325 ETH From 0xdFEA38…974c7899 to 0x3fe9a2…6BE701eb13470.437712891597 ERC20 From 0x768667…eD77C9a5 to 0x3a8486…73e72E151.1e-11 ETH	0x25912f…0a4f07C7	0 eth 0 ETH	0.00000914474985774 eth 0.00000914474985774 ETH
0x38c9e1…3163342a	23460176	Sun, Sep 28, 2025 8:01 AM	0x6860c4…Cb7FdF8D	From 0xc6bFF3…a9A552A8 to 0xE78010…09e24aFb0.000002499498 ERC20 From 0xe7cf88…38dc7d5C to 0x1E6C60…Af159b4615000 USDT From 0xE0E0e5…e3E16557 to 0x954140…74878Fc10 ERC20 From 0x5Cc940…C3A00d1F to 0x001D14…d88eB9Db19908.566603621013 ERC20 From 0x938540…ED3f5fc5 to 0x894296…3FF5a14E1553.6228901839488 ERC20 From 0x3b7434…4f386031 to 0x989893…Ae24aD8019908.566603621013 ERC20 From 0x938540…ED3f5fc5 to 0xAb33dA…08D7FC8E371047.4807749178 ERC20 From 0x0014E0…A98EB9Db to 0x3b7FD4…7438603119908.566603621013 ERC20 From 0x900b11…b3ac50e2 to 0x5A2E8E…514077524000 USDT	0x25912f…0a4f07C7	0 eth 0 ETH	0.000010327574983054 eth 0.000010327574983054 ETH
0xff6f53…5f77c7ed	23460174	Sun, Sep 28, 2025 8:00 AM	0x6860c4…Cb7FdF8D	From 0xEF7eB0…56a938C9 to 0xa6E52D…8CA5Dc3B0.2 ETH From 0x07D9cE…A903860C to 0xd8EEd5…d57239F22500 USDT From 0x346A15…114D764e to 0x44c82B…06672d720.02490957823102139 ETH From 0x0a45CE…D54c5297 to 0x012002…26AA1db41195 USDT From 0xfD4a49…8256504e to 0x3ee251…1568975f0.00823144197658457 ERC20 From 0x9BF150…b8e0C7c3 to 0xb9A82f…cceB5E82120000 USDT From 0xf7c7c3…Dfa00138 to 0xF803FB…d6A8497A1.02 ETH From 0x64A51B…d130843C to 0x554e60…474c7cd02.1 ETH From 0x6126e9…2fb122D2 to 0x0B74eA…93709642100 USDT From 0xe6e19d…D18b8710 to 0x1b2fc6…Ea2A64F10.012010372322518616 ETH From 0x90ab11…F6e40a6e to 0x684364…4d8277820.02514671 ETH From 0xC87155…B7090184 to 0xaf6814…a60A6A392.1944971314 ETH From 0xC65925…D6E1758a to 0x9B0c9c…3d10dB4055654.24 USDT From 0xC58d45…B544a846 to 0xae37E6…9eD61C692300 USDC From 0x262437…835C9219 to 0x4d470A…2be5974649900 USDC From 0x62735B…A705e906 to 0x4dCef7…8423E58F60000 USDC From 0x9CB09c…7b62d93f to 0x8Fc54D…17dA6Cb71.0085686962126739 ETH From 0x2c30a3…d8F0bD9d to 0xC40cFb…F21E23a1839994.710805 USDC From 0x8e040a…6f53Da78 to 0x7BFD12…9D9a760720580 USDC From 0x383D31…9d28f21a to 0x3c1407…7CFB1B6555 USDT From 0xEfE673…18Ee8e11 to 0xA87370…D5313c15320 USDT From 0xf6F4E1…c667d835 to 0xe2a396…7749E00a2.4938108608470904 ETH From 0x69bd1b…75Bc81c5 to 0x861D9A…98F1B3A2690 USDT From 0x493c37…5DbE97DB to 0x8CA64F…e86D725b5.37 ETH From 0x2a14FC…94c28f82 to 0x540E3b…1d567Af11.3269092946495107 ETH From 0x76dFDC…e40398e9 to 0x631Bb5…9f9Fad3b0.012454633995670768 ETH From 0x799fDB…42DCA586 to 0x419B53…9Baf054910000 USDT From 0x714C70…2bBA2eE7 to 0xD70857…ceE909f80.01 ETH From 0xB5ECFC…454D0911 to 0x0b89Ad…40b25B975555 USDT From 0xFD2076…515d0948 to 0x35879a…ed6B0561100500 USDC From 0xaaa7Cf…86aDcC1A to 0x17E8cE…1F2306692900.735316 USDC From 0x8C332F…9C011bD6 to 0x068175…Ecf5D46C934.579439 USDT From 0xcc1857…b1446d18 to 0x5Efbb3…c4aB8232632.761229 USDT From 0x714C70…2bBA2eE7 to 0xD70857…ceE909f80.01 ETH From 0x4e32D6…E8930cef to 0x1F7650…4c69a4E80.04970434 ETH	0x25912f…0a4f07C7	0 eth 0 ETH	0.000029759220868734 eth 0.000029759220868734 ETH
0x39a88a…c8893a99	23460173	Sun, Sep 28, 2025 8:00 AM	0x6860c4…Cb7FdF8D	From 0x68435e…84ad2100 to 0x5271EE…C1C9cB6F288 USDC From 0x2976B9…22Daf333 to 0xAc8fb9…bB04c3Db100 USDT From 0xB4bd21…6563ed45 to 0x4924f9…F17646385000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6379.984957720019485 ERC20 From 0x303082…547288b2 to 0x2C1a7C…d053357c604 USDT From 0x84bB8C…0C903e3e to 0x88886b…fC58F9469.984957720019485 ERC20 From 0x3b6639…0974238d to 0x88886b…fC58F946299998.65482 USDC From 0x7712D6…3EfB2dC0 to 0xC3E714…B3e149fE1750 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D0.682559431994332 ERC20 From 0x93E960…7C0CDdeA to 0xC7d356…7E382352350 USDC	0x25912f…0a4f07C7	0 eth 0 ETH	0.000012404430495536 eth 0.000012404430495536 ETH
0xfc15cb…ef5fd8ee	23460171	Sun, Sep 28, 2025 8:00 AM	0x6860c4…Cb7FdF8D	From 0xd36334…9a728ccc to 0x7fA5A1…2dD2520A10 USDT From 0xb30000…19c7028d to 0x1637A2…159110601350 ERC20 From 0xb30000…19c7028d to 0x2B3ED9…63D15070150 ERC20 From 0x714C70…2bBA2eE7 to 0xD70857…ceE909f80.01 ETH From 0xEF7eB0…56a938C9 to 0xA6e4fC…A1A5Dc3B0.2 ETH From 0x1a67B6…57A8936c to 0xB725Df…B68d436325000 USDC From 0x32E6c4…D9A9831C to 0x57AeFF…44fE85a6100 USDT From 0x32583c…1139c950 to 0xA40288…f109AA4C400 USDT	0x25912f…0a4f07C7	0 eth 0 ETH	0.00001128328867097 eth 0.00001128328867097 ETH
0x990f1a…4876a3ed	23460171	Sun, Sep 28, 2025 8:00 AM	0x6860c4…Cb7FdF8D	From 0xEF7eB0…56a938C9 to 0xa6E52D…8CA5Dc3B0.2 ETH From 0x4D72F2…950F5981 to 0x832977…908716E00.10982242950320906 ERC20 From 0xFeD246…0eC918f3 to 0x366210…02eEcc005000 USDC From 0x2F429F…B5d0a93d to 0x99CAbb…CB2623f7263290.82839637547 ERC20 From 0xAf8c20…0cd8AB1b to 0x936dD8…2E7cBC3049999.475 USDC From 0x6323Cb…bF75459d to 0xcA39B6…c6b9F28F585.130797 USDC	0x25912f…0a4f07C7	0 eth 0 ETH	0.00000941620490512 eth 0.00000941620490512 ETH
0x3f56d1…7b5df1b3	23460169	Sun, Sep 28, 2025 7:59 AM	0x6860c4…Cb7FdF8D	From 0x0d7Ed4…Ef37fE47 to 0xd6A0F8…7143bA90449900 USDT From 0xE55492…80819766 to 0xd4BC8a…c603366F391000 USDT From 0x2C0250…16e149ab to 0x5cc14c…1dA00D1f2455.566742890873 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xbee5DA…3E7f15B4 to 0xe14FC4…E544f5EC56.96309555340404 ETH From 0x4a4A22…5D033D02 to 0x47e981…c455d1ac1000 USDC From 0x4bab4F…4B14140D to 0xf722Fd…7CA835db1000 USDT From 0x4B0EaA…6F6D79b4 to 0x60E2EF…B43d6f0635129.549208 USDT From 0xD4bCad…6503366F to 0x23D9Af…FFa84512400000 USDT From 0x5edDe9…15Fc58DB to 0x51a4F8…E6758085100 USDT From 0xDCE2B3…e2206aF3 to 0xb14B08…8127A40D1e-8 ERC20 From 0x155bc6…10794a3A to 0xde1e57…E510540b100 USDT From 0x948963…6b1D8D22 to 0x4bb553…580D32c90.1 ERC20 From 0x172239…692a0455 to 0x63DEDC…3DE9d74c309900 USDT From 0x1c5560…97807333 to 0x41Dd48…E853b62B60000 USDT From 0x9E23b6…4E2A2917 to 0x0D7DB7…3eB522Ed10000 USDC From 0x8813b8…56bEd2dd to 0x6Bd6Ac…D30E278B0.14212956 ETH From 0xc32C8e…743787a2 to 0x4F1B30…b18f279A95.98999 USDT From 0xefdF19…f5D52e17 to 0x30Cd20…5a7917fA1000 USDC From 0x75CE54…b8d2B9D2 to 0x222729…Bb6d2adf1000 USDT From 0x8Feb30…E9e77A1D to 0x0C6830…19E731Ab100 USDT From 0x3b6639…0974238d to 0x353b96…4f1Ccf332.93643e-7 ERC20	0x25912f…0a4f07C7	0 eth 0 ETH	0.000021958907587199 eth 0.000021958907587199 ETH
0x384cb4…d466f2b6	23460168	Sun, Sep 28, 2025 7:59 AM	0x6860c4…Cb7FdF8D	From 0x38f6d5…11126336 to 0xF39dD6…A0eD284522000 ERC20 From 0xf8191D…93C873AA to 0x51CD09…27Aa2A7F62740 ERC20 From 0x2DEE84…a77322A4 to 0x74d01e…bC0166314 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23380.14176910916133373 ERC20 From 0xD2Ddee…447327C0 to 0x88b889…ac5411c92000 USDT	0x25912f…0a4f07C7	0 eth 0 ETH	0.000008093807554807 eth 0.000008093807554807 ETH
0xeeffca…6e3251fc	23460167	Sun, Sep 28, 2025 7:59 AM	0x6860c4…Cb7FdF8D	From 0xE0E0e5…e3E16557 to 0x954350…097C1Fc10 ERC20 From 0x9AFEa6…96f2BA03 to 0x4D153d…ac09d6a824316.1 USDT From 0x9CB09c…7b62d93f to 0x8Fc54D…17dA6Cb71.0085686962126739 ETH From 0x111111…f8842A65 to 0x74d01e…bC016631256638298.72360322 ERC20 From 0x9525bE…083c9664 to 0x74d01e…bC0166313.38477e-11 ERC20 From 0xade1E3…A5b07d1A to 0xB2Db37…a6715292615.24607465853 ERC20 From 0x49512A…4b3bAE55 to 0x982514…E2cdafF3888.704043 USDT From 0x998687…baA05EFf to 0xA54945…058742f37227.349 USDT From 0xf7c7c3…Dfa00138 to 0xF803FB…d6A8497A1.02 ETH	0x25912f…0a4f07C7	0 eth 0 ETH	0.00001131489973985 eth 0.00001131489973985 ETH

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