Address 0x28A18dd4d0dE9f5E21CA2dD87574B1Fadae27aC0

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb9c24f…62e3253f	23412645	Sun, Sep 21, 2025 4:34 PM	0x6860c4…Cb7FdF8D	From 0x5D6693…8632A4b4 to 0x4fa242…81Ac0F97399999.99999999994 DAI From 0xAe7EE5…387E29F1 to 0xDbF0A5…b41fE8151200000 DAI From 0xf53b09…aC28d323 to 0x65229B…df965c0a1000 USDT From 0x093094…04AcFd26 to 0x238d51…CDc3940f6e-9 ERC20 From 0x83b3dd…ba3c25b9 to 0xe83733…6cA08540300 USDT From 0x901C7C…71589bf0 to 0xE3C41a…2121eD73264.282047 USDT From 0xF15283…0A5b8737 to 0xCE4d88…54b84F2A55 USDT From 0x1f6Ce9…3c77aCB4 to 0x2201ff…8c94e9b87.5 ETH From 0xc0188E…7fE9F584 to 0x1e2524…5DCD47930.1 ETH From 0x267125…Eb476D11 to 0xf6B2f6…2f93EB9B100 USDT From 0xcE2F22…c3667168 to 0x634E07…0634d2930.14516922686258413 ETH From 0x9dD384…fa7BF017 to 0xdC8dE1…2214dc4C0.01240222 ETH From 0xdDde0C…5C59B035 to 0x657E78…76E1a7492657.342657 USDT From 0x93D83c…C429b118 to 0x47bc34…769EBeE4303.089108 USDC From 0xB9445A…E6499637 to 0x376FB0…592B227E100 USDT From 0x318006…edcB735c to 0x28A18d…dae27aC0100 USDT From 0x29A49B…AfA349E9 to 0xbeC3b6…89f13423100 USDT From 0x040099…982431BC to 0x3074AF…19eaCD2D2.3231738979000003 ETH From 0x7c45B2…3912024F to 0x05a8B8…B9022f383 ERC20 From 0xCeEbc4…cF99d3E3 to 0x37169e…a8F945dc0.03 ETH From 0x9a04Fe…7E373a4B to 0x6077bf…102D538C3500 USDT From 0xD09268…a6B0D3fd to 0x2d970E…170E93703796.203796 USDT From 0xBEA20e…61Cbe1B3 to 0x63baCA…2BbcE2261e-10 ERC20 From 0xf3BF2F…6e1a60df to 0x89Ee5b…3375d72F0.00157914 ETH From 0x299527…679Ad2e7 to 0x3F4De4…8D2F3751385 USDC From 0x92339f…287BBB8e to 0xba4f85…624b0707117.48 USDT From 0x25F9e0…4491f914 to 0xe9AA51…c79343811000 USDC From 0xD34f43…b1100aE7 to 0x35445c…0411c89C1 USDT From 0xad4C22…04528Cdc to 0xc716ae…7BdEa2542933 USDT From 0xF729B8…89456B21 to 0x005a24…673310b50.11242214387706077 ETH From 0x4FAfcD…EAAc0F97 to 0x2a5F3e…9a2626651938600 DAI From 0x8AcfE5…C39df3D7 to 0x689057…0483C5581e-8 ERC20 From 0x2b2275…3a3A2B71 to 0x946382…bd910D3A0.0223621 ETH From 0xb96Fe3…e496F856 to 0xA83962…9fC1cD1a48.376081853633586 ETH From 0x219e2B…1F550A86 to 0xaC0aB8…C94Ff99026940 USDT From 0x1544D2…3460ebE3 to 0x6CC826…aAb00D932e-7 ERC20 From 0x870365…e9853a62 to 0xe34aaB…f70c1236100 USDT From 0xC0400D…47522a19 to 0xb4722c…0C6107790.6466279401113969 ETH From 0x947130…bd80E6a2 to 0x5b8761…45e7872517.29 USDT From 0x59fBD4…516B8134 to 0xB2CD71…66917a7385.272608 USDC From 0x528067…6bCb0718 to 0x7Bf7d6…fd97864873940.044225 USDT From 0x303d0e…FdFB8Cf7 to 0x6CEF5e…a0b37F478.6446794489e-8 ERC20 From 0xCbb9f6…d130D276 to 0xAe5E17…8642FAF81.1285479e-7 ERC20 From 0xFAE2F2…9978A2aA to 0xffEac2…23A4a5aE300 USDT From 0x2B8df9…14Fe91Fc to 0xe054C6…94342eaC1815846 DAI From 0xf6e925…d1F39bE1 to 0x1CB38f…9B494498400 USDT From 0xcAa768…F71db34C to 0x8229f8…3070AC713330 USDT From 0xfe0EB8…a11210Cd to 0x521904…638e838F100 USDC From 0xC11ec2…FdA5Faae to 0x21f062…85A32B4E1e-10 ERC20 From 0xd59f4A…A567Be4b to 0x183142…3c0952871e-10 ERC20 From 0xA6de58…29e9AAe4 to 0x24cC71…7FE7d4C45000 USDT From 0xe546cC…9Da2CF2B to 0x8aA61F…F69b8F0C1.0000002683e-8 ERC20 From 0x3C1c36…62ade403 to 0x02029f…9e0a83aB2.9 ETH From 0xd894d9…e4Cc93ee to 0x26f28e…dfb183A10.017408674982687 ETH From 0x569d36…B097a8E3 to 0x8aCC4f…B29DF3d739000 USDC From 0x581ec9…B8E16C25 to 0x366cb7…5565f9d31001 USDT From 0x7a55F0…c9722E21 to 0x358516…1115aB1F100 USDT From 0x1DD6f3…e9c75f54 to 0x6d828C…3A31F3b50.45 ETH From 0x7D1F07…847d9bdb to 0xcBB85D…1430D276100 USDT From 0xF81769…Cd0A4007 to 0x06762F…ED03f522454.859029 USDT From 0x5c683c…5a7F762e to 0x6f4F91…7Ba442881859 USDT From 0x77cf60…370d5DFB to 0x7a5Fa5…58722E21100 USDT From 0x6850F2…35e9693F to 0xfD7cd5…d2003b4e10 USDC From 0x69e5FA…053D3412 to 0xeB2a36…0A84408A5985 USDT From 0xB677D1…9B6DE34E to 0xb936fA…64c3831C1000.474225 USDC From 0x9b4092…61D7176c to 0xaF98b5…a109d4E41e-9 ERC20 From 0xc9B5A4…126F5Ec1 to 0xFCd932…1bBD5D431 ETH From 0x81DF7e…0d9bb665 to 0x35Ee57…c67C55310.01341277 ETH From 0x1A5ffe…51e9a5d1 to 0x8e8B15…507622271.329685 ETH From 0xd6D037…f705864E to 0x35Cc65…6Da551761e-9 ERC20 From 0x0bFCe0…9DEF4AD1 to 0xdb050A…ff4fCCB05000 USDT From 0xa73D21…5cDF1e88 to 0x58f597…4cd126C510 USDT From 0xf79f4e…8044BFdb to 0x5f9886…A82AB5eC100 USDT From 0xe872a2…834582c4 to 0x03E8ee…e2553d6D2998.782862 USDC From 0xc3e516…47512eE3 to 0xdcbb1F…d70877F2200000 USDT From 0x7D7Aa1…3FdAc90A to 0x53c9d7…5F3178d50.032247614373241 ETH From 0x0C6DF0…83F2C457 to 0x5100CA…4dE27Dd4600 USDT From 0x6921d6…91a2324a to 0xA5F6d1…83076e9a20 ERC20 From 0x8c8026…c7672221 to 0x983A46…bdf32CF723072.908312 USDT From 0x1bC781…4fE7B939 to 0xA38585…9894E4970.01471389664034298 ETH From 0x76544b…406D26D7 to 0xed3359…250CdFe91 DAI From 0x7EdA88…6c1fE462 to 0xA08AcF…3F64D97e2614.454002 USDT From 0x8D3d8C…953bF1D8 to 0xbfA314…4616a48010 USDT From 0x999C6B…7196d43C to 0xA8229D…1f2C6df20.55884775 ETH From 0x2F7b18…13103FB8 to 0x79C4F6…7c4d3cb83030.915336 USDT From 0x0AEeFD…22359455 to 0x5b2c52…95042d748.5 USDT From 0x266e01…51215144 to 0xE4a3e8…1Afe194d401 USDC From 0xAe368d…4eA2B201 to 0x17D005…f34999F10.04493277 ETH From 0xd701Ab…686028B9 to 0x9BD068…1569496D0.1429400991646938 ETH From 0x29217e…5006CD72 to 0x7FcA2D…2bbcaed01 USDT From 0x80cD32…1Ad63128 to 0xb84ACa…707af4E20.2235461 ETH From 0x303F5F…B6d6eeE5 to 0xbe2F13…81F20F180.010618116703325 ETH From 0x8EB100…Dc6187dE to 0x2c683A…5f8d62ce1400 USDT From 0x1dC57D…CF540746 to 0x20BaA7…7eB047111e-10 ERC20 From 0xaA645f…9C7e07BD to 0xc95B42…779f1bB5100 USDT From 0xaE3aA3…02021ca4 to 0xFe15AE…23021f75409.04 USDT From 0x4D8122…4CCa8eD6 to 0xB7C478…AAb5f2020.33319529 ETH From 0x8fCE84…25be9CcF to 0xffa7F2…8c4522D252850 USDT From 0x753409…618c1fA4 to 0xC0A64e…40496aeD199000 ERC20 From 0x957e85…893aB4a2 to 0xADBed3…86D568c6125.6993 USDT From 0x1FA6bD…200C0778 to 0x0Bab83…8d7cE2ba199.905045 USDT From 0x1b8A15…445b3Cfe to 0x662c95…4268c72e30000 USDT From 0x572979…b2B50991 to 0x9C99DF…1A1B932F0.05805194 ETH From 0x2B8d5C…7bf21Af0 to 0x713406…F3d47Bf375 ETH	0x15a408…b7EEcAf3	0 eth 0 ETH	0.00015172255261026 eth 0.00015172255261026 ETH
0x0d565a…de4cb860	23411750	Sun, Sep 21, 2025 1:34 PM	0x6860c4…Cb7FdF8D	From 0x08A4c1…04EA12ED to 0x018DbF…9C7003141 USDT From 0x478387…71E5800f to 0xbabcCA…c942176c100 USDT From 0x57276c…31878E56 to 0x2B5403…6f45B1f75 ETH From 0x76eD13…691cD52d to 0x33714B…4c7cc3E299.80150489393205 ERC20 From 0x615f02…B4780f79 to 0xAAc81b…442d8C6F19972.14 USDC From 0xa64E2d…94A79f57 to 0xB30837…26c7028D9999.848458190934 ERC20 From 0xa3466f…d4c65A91 to 0x340CBD…B9c5205d0.1 ETH From 0x318006…edcB735c to 0x28A18d…dae27aC0100 USDT From 0x68C93F…a2874DaB to 0xF7e261…453a4cd55 USDC From 0xD6EEC1…3F3f960f to 0x002e8C…658E9f69300155.620647 USDC From 0x95Da29…8B76b9C2 to 0x179d64…271Fa1dE0.002824203374556712 ERC20 From 0x9799f1…8D4076Fb to 0x2Cf62C…b10C2A842239.846283 USDC From 0xB4471f…FCB7BA3E to 0xc8374E…E60Ac87F1000 USDT From 0x7722f8…c8C2ea1b to 0x2302e2…c0382269152 DAI From 0x06126E…cf7A1CE5 to 0x03a3f8…f58D8Ccd10000 USDC From 0xDd8484…946D1942 to 0xe1E1E7…5eCF6a640.1 ETH From 0xa73D21…5cDF1e88 to 0x58f597…4cd126C510 USDT From 0x6b8c71…1325E6dC to 0xBE55A3…4A736D0e0.26272370923841654 ETH From 0x0C2298…275D5549 to 0x22E0AF…244c716d0.001756129006665641 ERC20 From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D99.80150489393205 ERC20 From 0xEbE997…f9A99848 to 0x5646B6…eACA69830.5 ETH From 0x822589…3dc96D0c to 0xE39aD6…dc84Af010.1401806275889924 ERC20 From 0x6D0dBE…51E2Bde1 to 0x9327D1…cf9398F81000 USDT From 0x071d56…3A2AB0a3 to 0x6dF0E5…76c693D542510.466517 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe9999.848458190934 ERC20	0xEC60Fd…2479A445	0 eth 0 ETH	0.000026359885132584 eth 0.000026359885132584 ETH
0x745487…9a6ae7db	23411739	Sun, Sep 21, 2025 1:31 PM	0x6860c4…Cb7FdF8D	From 0xb8581E…8DAD47bf to 0x0F14D5…8A68301B4.47327219861 ETH From 0x43EE40…0236951F to 0xa1d482…Bbf791210.1 ETH From 0x25F9e0…4491f914 to 0xe9AA51…c79343811000 USDC From 0xa73D21…5cDF1e88 to 0x58f597…4cd126C510 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x08A4c1…04EA12ED to 0x018DbF…9C7003141 USDT From 0xdB4edB…1bf12735 to 0xFF5d4A…11E556490.05 ETH From 0x8688Cb…6615b3a4 to 0xd6Ca8E…A3d81db95.20553150762513 ETH From 0x8CA8ab…a161738a to 0x4b5aE7…050310Ea5 ETH From 0x272a1B…7178d7eC to 0x3650eF…17bAb5b80.01271385249512046 ERC20 From 0x4d6DE6…4996628b to 0x60C147…1Fb994b22000 USDT From 0x4D4dEe…D8Fbc07c to 0xFa2e30…91622f3822.561253537767264 ETH From 0x478387…71E5800f to 0xbabcCA…c942176c100 USDT From 0x318006…edcB735c to 0x28A18d…dae27aC0100 USDT From 0x3C1c36…62ade403 to 0x02029f…9e0a83aB2.9 ETH From 0xad76c6…AA1385B0 to 0xEa5bbb…7ca4BAEe2.946748569108496 ETH From 0xD6EEC1…3F3f960f to 0x002e8C…658E9f69300155.620647 USDC From 0x67a029…3e35fBA8 to 0x59F1e2…AD6b81340.2433419205851763 ETH	0xEC60Fd…2479A445	0 eth 0 ETH	0.00002516958748926 eth 0.00002516958748926 ETH
0xe6dc7d…d29a3f87	23405705	Sat, Sep 20, 2025 5:16 PM	0x6860c4…Cb7FdF8D	From 0x0df39f…9BEC3791 to 0x8419B1…97f68F251000 USDT From 0x64904a…54529e1c to 0x3b27F2…5abEc4725e-10 ERC20 From 0xe7D7dA…Dbe9D533 to 0x5DC80D…fcF988151500 USDC From 0x5e0a2a…1F5Bfc05 to 0xd14B6F…35c47B7e20 ETH From 0xE7224d…62adEE1B to 0x4eBBB2…4Ccc30Cb3493.248114 USDT From 0xb227b8…dbce085a to 0x204BEA…3162f174928.37 USDT From 0x446187…7965EE9c to 0x176848…3e852595125 USDT From 0x82722f…07B3153B to 0x46F2BB…E4Be54E43555 USDT From 0x318006…edcB735c to 0x28A18d…dae27aC0100 USDT From 0x691877…08428dac to 0x643467…E3a756621811.134328 USDC From 0xd59342…671bA296 to 0x8d3716…DFaC23B69.593e-9 ERC20 From 0x3ad707…e2c1c208 to 0x6bB9b6…EE6957623550 USDC From 0x1e352e…De103381 to 0xa58e67…584daEB70.03 ETH From 0x5AfA0B…E17868C3 to 0x70cd41…1961a33D500 USDT From 0x62750c…DA31D9E1 to 0xDf2952…a835e70C10 USDT From 0x1C27CD…644f1cb7 to 0xC6C218…8f69Db0c8373.480402 USDT From 0x9C8B18…80821fDd to 0xa0e5a4…aA7A98602611.416718 USDT From 0x485144…9a84016D to 0x357b82…9E26eB040.894 ETH From 0x7B7D32…6cc15d8a to 0xE02F71…94Cb8a9323.658613046868492 ETH From 0xD90D62…070E01Dd to 0x4058Ae…617303362499.37 USDT From 0xC7c225…58877E90 to 0xB41b53…9331591A1336 USDT From 0x0b4003…4B18a573 to 0x5Ef37B…A7Cde07d3.1200493890226575 ERC20 From 0x32d1E9…634a4248 to 0x53d4a6…2dc65d100.398501401075099 ETH	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.0000355608559117 eth 0.0000355608559117 ETH
0x2e1880…cde0793a	23404258	Sat, Sep 20, 2025 12:24 PM	0x6860c4…Cb7FdF8D	From 0x86D9e5…41Fd590a to 0x8744DF…C6d28dC01000 USDT From 0x8CC0e9…ed828D53 to 0x8fC895…81A2dAE91e-11 ERC20 From 0x37EA0C…EC280230 to 0x5E1815…5ca734890.1 ETH From 0xa84668…1280b1be to 0xFE5918…88AB161568314.402562 USDT From 0x575056…28B720aC to 0x397cee…ff768Da1100 USDT From 0x62750c…DA31D9E1 to 0xDf2952…a835e70C10 USDT From 0x531FFd…08947f34 to 0xfb01f9…4Dda8AC022000 USDT From 0xd83a13…C46a1ecf to 0x6FF4DA…C7E5384A100 USDT From 0xf5326d…799F66b8 to 0x1e06E8…25Fc61fC1000 USDT From 0xEaBC75…3D8B023d to 0x2d7e26…CF5e6F11206893.532704 USDC From 0x598655…D5E64768 to 0x574037…A1805f4529278.376172 USDT From 0xfd8A5A…59BbaFAd to 0xD0d3Df…AD508f8e1000 USDT From 0xAA7aA2…5919A734 to 0x924A01…2943E5f34.37098948858264 ETH From 0x44df2e…0fC0A351 to 0xbfE671…01AE3B8f3.6739 ETH From 0xAEd9Da…B8F342Bd to 0xaDA4f9…ce6960DB10 USDT From 0xcB0e10…c877db58 to 0xDe2b0E…e2c9d076100 USDT From 0x283153…C6301AAa to 0xE1f3Ad…E92b145C1 USDT From 0x0738b0…63a8E7a6 to 0xF9A9b4…eAF6c2C510000 USDC From 0x2995B3…2De25Ef0 to 0x1ed9C9…425f074F29608.24 USDT From 0x10F607…840b0947 to 0xe084A5…238Aa1D80.1 ETH From 0xa2Eaa6…4cC4C2F5 to 0x85aa32…865b783910 USDT From 0xd501aB…A91b97eD to 0x00DD57…05fCe4FE379731.311801 USDT From 0x3F5913…6c6Ca794 to 0x09c3E7…2AC7bB83100 USDT From 0x5017C9…11997c79 to 0x1757d6…2B9786C210 USDC From 0xcC707D…44929414 to 0xEc6742…cBe51b621000 USDT From 0x8Aab1B…9bb847a8 to 0x4678d3…190A939D4.8934e-8 ERC20 From 0xbb26f7…68Dd4C8C to 0x574037…A1805f4577984.860075 USDT From 0x5Aa6f8…28be80CD to 0xf48Dd9…cD26896a0.1 ETH From 0x129A38…4C1B88f9 to 0xEbE6B6…13F60D8729445 USDT From 0x81601d…33026ebF to 0x868a94…24b703dF1000 USDT From 0xD18640…1B3F69e3 to 0x1860Ac…4166c5Dc5.9e-7 ERC20 From 0x6d01C7…3F5448db to 0xB1266F…71abB72A49340.993578 USDT From 0xC52Ad1…42D85752 to 0x2e5dcc…950eFaB42.804269201353912 ERC20 From 0xf3F55A…a6182524 to 0x350070…25218104411917.60103 USDT From 0x6B197a…BAF22d0B to 0x2A148C…0A9a97961 USDT From 0x822F7C…04d38424 to 0xCc7b12…4D4356D91000000 USDC From 0x3024c6…E8edaEC9 to 0x0A0ed0…3139defa29435 USDT From 0x1BFD06…781cA6df to 0xC7b18a…83Cd12Bd100091.85 USDT From 0x994784…914536b1 to 0xcBcF96…d08250A42 USDT From 0xf65FfC…16C83BB1 to 0x7Fd8ca…092AD4ee10 USDT From 0xB3403c…79d79ddb to 0x4816c9…44B0CBF310 USDT From 0x9a258c…F8B30d8e to 0x7701ae…D661f05916.26 ETH From 0x76d890…0F463a7D to 0x629A44…941F46710.058144 ETH From 0x81d63b…54D2459E to 0x5400Bb…8a444B774.052168005717072 ETH From 0xdD175B…e80E780F to 0x10e9C9…f8e43d60502 USDC From 0x77c461…fAdA8EC1 to 0x6042a9…6C8eAf1865000 USDC From 0x27DB89…36C8d2b4 to 0x236484…3895FBE340000 USDT From 0x43D531…16E0Ba8a to 0xCf5BDc…E4F5e79f100 USDT From 0x0750b6…89b66a51 to 0x8807B4…CbE7CDf37 ETH From 0x44f194…E3993653 to 0xd44047…9cd0F0040.1 ETH From 0xAFFf67…520a53Be to 0x393Bc2…1536F76e1000000 DAI From 0x5a046D…8e1F409c to 0xDf9EF7…5d7c79e12.996347223606245 ETH From 0xe8Df9a…8C1006c4 to 0xeC3930…DC9e16687.7 ETH From 0x31D240…230f62e1 to 0x3E21c6…aB5891f910000 USDT From 0x6D7d84…4Fb5cB80 to 0x43AA96…5777d6820.1 ETH From 0x2cd668…c4A68293 to 0x65F088…f7A9b0F70.1 ETH From 0xB143c1…4d3ca40D to 0x22c24f…fFE940d50.000004055010010491 ERC20 From 0xd7287A…56Ee2882 to 0x262dCf…C623Aa6d1.5e-7 ERC20 From 0x4681A2…2EFf367C to 0x66d276…01FBaAB628744.894015 USDT From 0x141572…52148694 to 0x92F8e4…A9eF603C30660.030026 USDT From 0x255D04…D4215028 to 0x78dF5e…6d163782190000 USDT From 0x163AE0…f155efca to 0x32c160…C5a5a6141e-8 ERC20 From 0xDc2bCE…36d4A6E2 to 0xf93Ee3…5c5b833B6.238475e-7 ERC20 From 0xC22e62…3F53FB42 to 0x2cd268…F94CcFBe66943.56974241743 DAI From 0xEce116…42D509C9 to 0x5cd27f…B4E1B68A100 USDT From 0x1Ba2D2…D77E4c78 to 0x6f51a0…db18383339794.52318 USDT From 0xED3981…3ce04b75 to 0x20ED54…1Ad8106110182.944509 USDC From 0x47482b…a6295B26 to 0x00E7fA…5623eC3A3.6398351440639467 ETH From 0xa6A6a9…FEd8E81f to 0x3622B8…AeA390aC0.4 ETH From 0xa7dB55…f886Ce0D to 0x856240…5dC6D3E2300001.16 USDT From 0xd30F50…97F17594 to 0x477033…456B762b5.0167e-8 ERC20 From 0x98A1F1…6D9146e5 to 0x4C04e7…A22c7ABE1000 USDC From 0x08bFA0…27D0689c to 0xB14bc9…e721dCEf1 USDT From 0xC772F7…5CB2DCed to 0x32c1D7…b61Dc66421.1040921315884 ETH From 0x48eCB0…f5c0Ff73 to 0x608Ad0…99116C2a100 USDT From 0x34E05D…BC6aaA90 to 0xFaCF7A…FBd931E93.296528899878394 ERC20 From 0xC12ed3…600B46A3 to 0x6e2D73…8376cC2210 USDT From 0x71592c…f0af4ACa to 0x220234…f377f292100 USDT From 0xB03753…b46C05C7 to 0xf08B4B…80CEe2DF10 USDC From 0xe5760A…dD7385B9 to 0x79da51…5563Cff4249999.812025 USDT From 0x669FCb…448F9a4b to 0x8Ff4ca…25b0a93b10000 USDT From 0xF69e88…e152f215 to 0x1840Fe…e26EAF6E4.238381878085535 ETH From 0x89e0Ac…6D5C179b to 0x044522…18eD624c49999.951309 USDC From 0x0b05b5…F715c6b7 to 0xe5a07c…664fB5D4100 USDT From 0x9cC14d…B1B44B8a to 0x08e2F3…3cD7CD7e1 ETH From 0x7AfDC9…348420B3 to 0x2a1caa…93bdCF8a226360 USDT From 0xDC6957…Ccbe4d95 to 0x900726…e960aB4130000 ERC20 From 0x282a66…Dbf2f21D to 0x2d825C…82645b44100 USDT From 0xE60b30…3251943E to 0x756C36…f2E240fD1 USDC From 0x37F4D3…EcD9AC16 to 0x73BfCb…A8FE654D5.6949949727023625 ETH From 0xc7019e…5D35c217 to 0xD68515…b9262F1B0.1 ETH From 0x5DE80e…C5748Abe to 0x77a0E5…540d248B100 USDT From 0x80011b…667c4DA1 to 0x77F75D…751828c061376.671407 USDC From 0x90BB37…b84900cB to 0x3e138C…e70F622610000 USDT From 0x8A6f2C…B9A7A6dd to 0xce9D9C…08bd0c5210 USDT From 0x7450F8…C9E8eb15 to 0xdf001d…620B0c881000 USDC From 0xE7224d…62adEE1B to 0x4eBBB2…4Ccc30Cb3493.248114 USDT From 0xC21AE3…3CD9D7a4 to 0x0ca6A9…8654c95b80.85381140830614 DAI From 0x71AA39…943d9302 to 0x8c59BD…95ee5F760.1 ETH From 0xC1cf7F…20F6932a to 0x0e765a…1fE86e1a100 USDT From 0xe49eF1…76730595 to 0x380181…ad5f388952000 USDT From 0x4E8367…5e5A0939 to 0x3bB51c…EC2BC4DC1 ETH From 0x8d3203…2D112b5a to 0x5d75CB…84a70845509.48 USDC From 0x4D5c69…eDdb1f59 to 0xE5Ebdd…c16790ff7.311052108522028 ETH From 0xC83354…68D2eDcC to 0xcCa3f8…73Cb937B1000 USDC From 0x203c9d…F0554485 to 0x9F7D2A…5eba80346.348 ETH From 0x5e0a2a…1F5Bfc05 to 0xd14B6F…35c47B7e20 ETH From 0x19C0F4…9E5C3956 to 0xf3b2CF…7a68a36610 USDT From 0xad6F34…DC62457a to 0x162770…1D321857410000 USDT From 0xFd0dA5…85563048 to 0xEb2622…26143D292004 USDT From 0x4f1FB7…111BBD13 to 0x77B215…d2c6e04F10.225687951622916 ETH From 0x77cDb2…6765B34C to 0x74C278…E5d395F650000 USDT From 0x8797a7…1c5CC35d to 0x4843B1…386E789f142 ETH From 0x2C07f4…2acCffF2 to 0x52a091…4E3646b540.21621833409405 ETH From 0xC1A808…Ec244F2a to 0xBfB7a0…e5d56B145.550979805116883 ETH From 0xa50Ea2…22f04D97 to 0xc116ca…f975AD1B10000 USDT From 0x00573d…1C2E7325 to 0x45eec6…02fa46081000 USDT From 0xDC5250…A0D6aC93 to 0x9F977f…06817E9f10 USDT From 0x722956…6069Af1D to 0x3da38f…0D56Ee1b50.858636 ERC20 From 0xD14e06…C8929166 to 0x66C365…29D351E78.99454806332e-7 ERC20 From 0x0A3Fd2…C9d5948B to 0x2551d6…4D883ea810000 USDC From 0x45147C…8290a3aB to 0xDC6C4d…03c68BD5110999 USDT From 0x79Ac43…628a4316 to 0x68Fb65…be4768C5200000 USDT From 0x69B246…aDad334A to 0xA2a592…04aB00Fd10 USDC From 0xD3790b…007bae57 to 0xf123b1…8db524E737743.821276 USDC From 0x9290e9…7ab598eF to 0x0D61eF…E846816E85000 USDT From 0x68987b…fb32759c to 0x9b7E73…E9cf734A1000 USDC From 0xC1ec6B…caCb4180 to 0x004E9b…Bfc54B8E100 USDT From 0xdF023A…01CA84B8 to 0xB561Ce…33e42A52100 USDT From 0x00392f…eF4E3C84 to 0xf8F62C…35Bf90F55.935591671609452 ETH From 0x0649A6…612Ad2D5 to 0xb901c7…f9F482531 USDT From 0xe6158b…83808e94 to 0x055C71…1514C5654.07713425693539 ERC20 From 0xdAea6a…ed386694 to 0xefe404…4030Bcb80.1 ETH From 0x103dd8…9997D6Dd to 0x1030C9…5d23D6dd3.64965e-9 ERC20 From 0x4CC2AC…62F4a3D1 to 0xeeAC16…00520c210.1 ETH From 0x98BeaD…f7269c57 to 0x7dF878…76e9C9f310 USDC From 0xC462f0…3B16FfCA to 0xC487fa…30783eEc90000 USDT From 0x633e00…cC8Ee005 to 0x0C1c0F…882B51AB0.1 ETH From 0x2Ae008…3CfE3fD2 to 0x861ECB…b45F3320100 USDC From 0x3A2F44…5735dd8E to 0x95Ba36…Aa7C553E100 USDT From 0xd6712f…583f3192 to 0x860816…2EbA6ec010 USDT From 0x4bf11c…D62146dE to 0xf2D039…96fAb9Ba100 DAI From 0x61ee66…B2E6362e to 0x067056…522515C5200000 USDT From 0x5f95Bd…A8bfB77e to 0x9D002A…69B1d58B50100 USDC From 0x5b5b70…454ff6E5 to 0x8F6FaF…d2A0231620.005613067206912 ETH From 0xD5439F…3A0120bF to 0x984Dc5…F20c591a100 USDC From 0xcbF098…A9425f8d to 0x58FC45…659de49263794.2 USDT From 0x7C6ecf…299D1A34 to 0x8E5c48…A5Caf743199.9909857075624 ERC20 From 0x21aDd4…fc9068b7 to 0x8D9dDf…25acd356250 USDC From 0x7495FA…d2468386 to 0xE65108…01Be42961000 USDT From 0xF0b368…977C4090 to 0x5e0C46…bfC6f18798000 USDT From 0x48c1FF…88aC63b1 to 0x276bC6…b1d0c4B51500 USDT From 0x8c7EA1…9F471d07 to 0x1182D6…d2AA7B5E27 ETH From 0xFe7e6D…01A12d88 to 0xe6F718…4B61657a78077 USDC From 0x3fc4f1…456A1baB to 0x68c511…29C8e1f25.5 ETH From 0x77F4a4…9c1828c0 to 0xB49128…408Dd57861376.67 USDC From 0xfDdf26…BeCC8D9F to 0xBF0727…959cF7De5.4263137105e-8 ERC20 From 0x9090Ae…b59CFA79 to 0xa0Bb4b…9F6068021000 USDT From 0x318006…edcB735c to 0x28A18d…dae27aC0100 USDT From 0x4A81Ca…da01c52b to 0x354586…190690F310 USDT From 0x218030…7715599a to 0xb2C8d9…eAf57AA799000 USDT From 0x03e02c…fc683EFA to 0x5BcF46…C8C1481696674.416576 USDT From 0x45981c…c5C401A0 to 0xc6Ea57…21Aae3941e-7 ERC20 From 0xb4339E…6B5e7dF5 to 0xC4C6B6…5498Cac92.75875635 ETH From 0x66ef03…3077d6b1 to 0xADA6bB…394302Cc10 USDT From 0x5A3a8F…eD621B96 to 0xF400fB…7A3E8F64100 USDT From 0x0fA7B9…7AF99f9B to 0xDc5B7C…B0d6AC9310 USDT From 0x994484…1142723e to 0x819857…78f3Bcee28249 USDT From 0x6733d1…C7B4979a to 0x08c953…A53Fca150.1 ETH From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.1 ETH From 0x5780dE…8217ECF8 to 0x9369c2…cda8C49A1000 USDT From 0x16ef2c…72829940 to 0x24F85c…a98Fc3C2100 USDT From 0x2B2a16…3ee77057 to 0xC2EC6E…Ea373C5410 USDT From 0x5d4D3F…34514c06 to 0xA32304…391487580.1 ETH From 0xbE204F…d3B281d7 to 0xb2c9ef…85B4BE490.1508412978098371 ETH From 0x3ad707…e2c1c208 to 0x6bB9b6…EE6957623550 USDC From 0xF0f004…03085241 to 0x95a9e5…85d06e0f700 USDT From 0xD4f5E2…0B7Af76a to 0xf562A8…F09E78A07.634770456430661 ETH From 0xF04684…C9366067 to 0x61C62b…A22f681c100 USDT From 0xeFDbce…4F4Bd0cb to 0xf9558C…6397Bdbd2.85 ETH From 0xb50c74…661BC234 to 0x3065f9…320D197812457.210079 USDT From 0x31E563…1c3e723c to 0x4A69DC…Afc96d3F10000 USDT From 0x051203…02090Bc6 to 0x0Dd411…0C63455F0.1 ETH From 0x407BC3…02062D21 to 0x6c478d…16EC65171000 USDT From 0x0D9702…2d16bF32 to 0xE63Ea1…CF1eDE6510 USDT From 0x0620C4…196Fe07f to 0x36d80B…Abe8Fbd7100 USDC From 0xB800fe…8E0b1C4D to 0xe0f587…20CA713e19 ETH From 0x24959A…f2201CeA to 0x8F8176…2c780bc71000 DAI From 0x18cCC2…692E3188 to 0x11C988…9f8d7A790.1 ERC20 From 0xAbA1d0…6995D141 to 0xEf7eB8…a1c24029100 USDT From 0xd13E55…240fc65c to 0x5666c9…f1DA432F61917.91201 USDT From 0xDf949d…1C59Aa8a to 0x2d0dF3…2825c4F2100 USDC From 0x0aAb86…ECE8B2E1 to 0xDDaee5…5ae0d10D50000 USDC From 0x457a49…d4E4c683 to 0xafCDaF…8c1E86074.1 ETH From 0xb227b8…dbce085a to 0x204BEA…3162f174928.37 USDT From 0xef907d…b80f9538 to 0x90ed76…c1f850951e-11 ERC20 From 0x4AaF47…95C9a58D to 0x5abF59…c82c8AD610 USDT From 0x49034c…583cf448 to 0xFEdcE8…6622e78129237.546352 USDC From 0xe13466…f81834A4 to 0x652163…C1C9F8498323.42 USDT From 0xe8572A…da0d9ccE to 0xDE9C68…E3cF40683.5 ETH From 0xc2ABd4…47d67912 to 0x9a939f…d6BeD4C81000 USDC From 0x1Df303…bfCB578D to 0x8C50Dd…f4FC87a3100 USDT From 0x76e205…4e6E2f6c to 0x12B0BA…ebe698761 USDT From 0x545A62…1b62Cf22 to 0x2B352F…4A4c9bc94e-8 ERC20 From 0x6EbF13…25f58D82 to 0x2B43cD…E6655324200 USDT From 0x632275…e4B380f1 to 0x8E5c48…A5Caf7439.395246445376342 ERC20 From 0x7B7D32…6cc15d8a to 0xE02F71…94Cb8a9323.658613046868492 ETH From 0x1fBC1D…E6795439 to 0x23B80E…4017581d5000 USDC From 0x29b503…5980d2A4 to 0x7Ff339…dA50713210 USDC From 0xbae728…FB6Cb257 to 0x8302A6…E369693950000 USDC From 0x90AC6A…882cD218 to 0x3a0381…6c73997e3 ETH From 0x0181bC…ce700314 to 0x80f214…aCA3B8701 USDT From 0x26fD24…9FEa9B5B to 0x2953b3…06DBFBB122259 DAI From 0x460e1d…E8973a9d to 0x93ace0…3168057A100 USDT From 0x760357…25d10007 to 0x511D41…cC9feD3320000 USDC From 0x202525…2e339414 to 0xb3B498…6Da7420C50000 USDT From 0x4b1Dec…98f04306 to 0x0aE721…53C6627d1 USDC From 0x85574d…41576140 to 0xE466D2…8714ED33410000 USDT From 0xd0e713…2280bD6a to 0x8088d6…3aB5B68720000 USDC From 0x7165E9…9fe78775 to 0xE3FD95…97aed5bD10000 USDC From 0x20188b…143BCb7D to 0xc85a71…e5A6672B12 ETH From 0x3065A6…f524088b to 0x2eD278…3A984e2c1000 USDT From 0x8dED42…865f745B to 0xbab2c1…D05E407A10000 USDT From 0x61E90e…B88B13fD to 0xeCE5b1…B875c7891000 USDT From 0xAD8eD4…af95A070 to 0x9aEF1A…5e1B475710 USDC From 0xdfE36e…e8aC66B4 to 0xd774D5…53EDBb3E2.98794142953e-7 ERC20 From 0x8A605E…c14508f1 to 0x177C3e…9C49C262100 USDT From 0x455E0b…fF9E5D0C to 0x39Cb1a…65C89fA81 USDT From 0x2acD00…72a51628 to 0x729695…e59b0AE110 USDT From 0x0C2b56…d335Abdb to 0x982C38…0453FF61100000 USDT From 0x0cFA42…77Fb97F6 to 0x7A2998…4c6778150.1 ETH From 0xFaA02F…B55BABB1 to 0xcccB12…fe0835FD1e-9 ERC20 From 0x6491c2…3868dd31 to 0xA48D7b…196712d37.164673 ETH From 0xf1D56c…F1e48BAd to 0xA1f4A8…524c89Ca100 USDC From 0x546f6D…8A2A9243 to 0x53538D…AA3e0342100 USDC From 0x121234…E641586B to 0x80D1FC…66Cc0eF76.7564818103605075 ETH From 0xD125Ac…19B04F9a to 0xc94Ffd…7A2716D0166034.073268 USDC From 0x0de5e7…506555bB to 0x9593cd…3b4761231 ETH From 0x35bb92…BB3C89E7 to 0xB40258…AEBa6413100000 USDT From 0x7c363e…0C102198 to 0x419B53…9Baf054920 ERC20 From 0x5A8BF7…e337529D to 0xa23810…655B866f1e-13 ERC20 From 0x4a4037…a5939818 to 0xBAEcD4…2555b2571.33000679694e-7 ERC20 From 0xD6b1Cf…37BEFeC2 to 0x75a819…66f88e18100000 USDC From 0x04948E…50fBBFB4 to 0xD5AC4f…de3235e81 DAI From 0x53F611…6B0c16AC to 0x5DC3a9…c7A667D80.1 ETH From 0xD7Faed…36165Af7 to 0x17556e…7d978bCd100 USDC From 0x3aCb00…61b771fA to 0x2ac266…e4b805A269.617547 USDT From 0x9f4FdA…AdF0A3e8 to 0x9E7D54…450cF2ee100 USDT From 0x3788fa…7B92820c to 0x5A4DA4…20D2EC553.332618706512895 ETH From 0xF4B725…0d8F520f to 0xB8E332…23459f2e93000 USDC From 0x86DBa5…701fAB48 to 0x97A39C…962E43A81000 DAI From 0x036528…C9515776 to 0x566cd3…0552D6C495000 USDT From 0x6f248B…61a68a42 to 0xd310E5…2a8fe562117612.00001 USDC From 0xFcba8a…F16676fd to 0x63b097…0c79700d20.2 ETH From 0xca3ffc…EDDAA6Cc to 0x8A87bF…26d3280F100 USDT From 0xc3F5af…B0c22Fc6 to 0x45402f…B4060B1b45000 USDC From 0xBFE708…4Be716DA to 0x6A0942…b5396d5E10000 USDT From 0xFa7807…b06E7623 to 0xd11D7f…6243Ec2610 USDT From 0xFc609C…E23ae00A to 0x3F4896…ad6fab831e-10 ERC20 From 0x0B6F76…bA64d3D4 to 0x4a8f28…40266A071 USDT From 0x7383fa…63CdD10B to 0x616B13…A053e79f2.8 ETH From 0xF74820…F45DeF5C to 0xd310E5…2a8fe562110141 USDC From 0x0F86Fb…67ad719A to 0x6C3b4c…4705D9f2100 USDT From 0x8A9D35…c5362B16 to 0x20b63d…ebE9De1f100 USDT From 0xf8B465…3bAf34d5 to 0xF9AEEd…536a94d710 USDT From 0x0B6Aa3…e0f8A51A to 0xeCe3e4…706eE53145111.678046 USDT From 0x824A01…962d39D8 to 0x3464Cf…b4FE283910 USDC	0x652B70…5474DAe5	0 eth 0 ETH	0.000356012375076904 eth 0.000356012375076904 ETH
0x2ca98f…11492a73	23404232	Sat, Sep 20, 2025 12:18 PM	0x6860c4…Cb7FdF8D	From 0x06c48D…1e2a9CE3 to 0x424E05…d859C2620.1 ETH From 0x8fb1FF…0253c677 to 0x45DD0c…962B693610 USDC From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.1 ETH From 0x5D7B94…844D785C to 0x7b39C4…8362f236100 USDT From 0xE73694…F8E8AfF0 to 0x2E17A8…83ba9F690.1 ETH From 0x5a482b…2AAD5faF to 0x65481f…55b82747100 USDT From 0x64f250…AcC4bab0 to 0xc5D629…2Eb63922100 USDC From 0xBB3142…03968134 to 0x9B66d3…09dF9739100 USDT From 0x4B8a26…dFd93091 to 0x8f840B…40317B31100 USDT From 0xdBEF8E…8a58dad3 to 0x740313…B59a0E5210 USDT From 0xD95Bf4…eB833573 to 0xECe87A…C5D38CbC100 USDT From 0x860890…1f0D3CCB to 0x0E5c67…E105D6E10.1 ETH From 0x04414e…441c60C7 to 0xe0612e…A2AEa8E610 USDT From 0xe60362…caaFEb69 to 0xC6B420…8351fbE00.1 ETH From 0x019eDf…56466e2d to 0xe6ab52…47425C78100 USDC From 0x948A5E…Dc8B56DA to 0xBcb924…fDC9f0B20.06 ETH From 0xC58c34…13FCD5c7 to 0x38254c…c62C61e31e-10 ERC20 From 0xEa1Cc2…c3a60a2a to 0x7eCa82…14A0023a1e-11 ERC20 From 0xa8B151…E4E90F39 to 0x8e99c7…7b877809450 USDC From 0xdD175B…e80E780F to 0x10e9C9…f8e43d60502 USDC From 0x062D02…9B1b1643 to 0xB127C0…4e423350100 USDT From 0xfE2BBB…3aF7C8ac to 0x45E053…ac3B1C6D36.850436 USDC From 0xC26F7C…C9505D3d to 0x122C63…5FfE2f7b100 USDT From 0xB8C22D…2b0a3ADc to 0xe67C72…6D71aFeb0.1 ETH From 0x301DE5…8684A4D0 to 0xa1869F…194F1Eb1100 USDT From 0x62750c…DA31D9E1 to 0xDf2952…a835e70C10 USDT From 0xB34CC4…01B2A207 to 0xbD8a0a…d74003670.1 ETH From 0xF7da10…5F8E25DE to 0x634e55…e63775A810 USDT From 0x9a9c3c…05528b41 to 0x80c820…92a18ca6100 USDT From 0xacE285…af665Ee4 to 0xdB81A5…0234FE373e-7 ERC20 From 0xa637b0…f227790B to 0xBDf699…653d2705100 USDT From 0x79cc12…b873cc07 to 0xd43e80…61f309F8100 USDC From 0x63346c…7897488D to 0x257a0f…2E171792150 USDT From 0xE290c9…1a5ebCEB to 0x09F1Ad…d36B5827100 USDT From 0xBF49FA…96B2B877 to 0x9CC9A9…64A1305c1 USDT From 0x87bCDE…7a251b21 to 0x3A6457…06aAb63110 DAI From 0x4fb856…C0E2e2C4 to 0xFea090…DADD9d98110 USDC From 0x671c18…254936dC to 0x58aDA4…b034BD0a100 USDT From 0xa127E4…9c6556B6 to 0x0063ED…5402837B100 USDT From 0xAc73Ef…2ACDcf19 to 0x733D89…59488Db450 USDT From 0x88D0c1…87aD2f81 to 0xF7Df1a…8c9E8bD2100 USDT From 0x5C6dee…f1592f89 to 0xA61bDa…a6C36ff5100 USDT From 0x0649A6…612Ad2D5 to 0xb901c7…f9F482531 USDT From 0x045e08…585497Ab to 0x9A8835…85C641570.1 ETH From 0x70Bd6B…8CC944ee to 0x4eD16b…E509b9Ec500 USDT From 0x8335D9…F845dDd9 to 0xCA51cb…Ea0aa50A10 USDT From 0x3BDFC7…0CD46509 to 0x8696e0…C8668b7F50000 USDT From 0x6a8AFb…b9b9a170 to 0x2b86E7…A001689682.227035 USDC From 0x2Ae008…3CfE3fD2 to 0x861ECB…b45F3320100 USDC From 0x1731Cf…73406808 to 0x267e34…4f1c42A81 USDC From 0x6703eC…B9ea3126 to 0xfFC555…60ea3b31100 USDC From 0x962EA6…8eB12902 to 0xeeFF41…88cCf683100 USDC From 0x19f113…83B66fb8 to 0x35f996…0c141392100 USDT From 0x72A063…3272E6d0 to 0xd64D26…C185c96b0.1 ETH From 0x9b5D38…22DB81d2 to 0x333E3A…8Bf4b814100 USDT From 0x05D997…008c838C to 0x6878FA…F6676b3F100 USDT From 0x71fE36…35a67c51 to 0x13BBf9…A2A99E431 USDT From 0xAbA1d0…6995D141 to 0xEf7eB8…a1c24029100 USDT From 0xf65FfC…16C83BB1 to 0x7Fd8ca…092AD4ee10 USDT From 0x9A027d…c12dD0Dd to 0xA1DfaB…975f04EC1e-10 ERC20 From 0xeb65C4…4d247818 to 0x7A3b6f…6273473c10 USDT From 0x4B7257…Cc4F3436 to 0x6C1F3E…7b32954C350 USDT From 0x318006…edcB735c to 0x28A18d…dae27aC0100 USDT From 0x5d4D3F…34514c06 to 0xA32304…391487580.1 ETH From 0xEa0bb6…73909b5C to 0x133D65…b27A2760400000 USDT From 0x3B68b6…EE3cD71e to 0x05feeA…5d75406f100 USDT From 0x9f27c7…4A223b2B to 0x05211b…e5487B4d60 DAI From 0xCab411…5E6c7df5 to 0x8A753A…62583811100 USDT From 0x250166…d2cddc14 to 0x21dC58…A239B1Ed100 USDT From 0xEf81A0…e8F60019 to 0xE4BA9d…0FF3EaA640 USDT From 0x676307…cf716765 to 0xDF5CE8…5C4502Ca1e-9 ERC20 From 0xA22394…8548E790 to 0x3e6950…46f0B71450 USDT From 0x71592c…f0af4ACa to 0x220234…f377f292100 USDT From 0x5a099e…8468d124 to 0x151416…A28Ea244100 USDT From 0x86A03B…7a827706 to 0x3e1195…C803491A100 USDC From 0x11CcD0…638EF85B to 0x668e57…f387735c100 USDC From 0x07ABf0…214d4EB0 to 0x6De941…7F0A82e30.1 ETH From 0xd4696c…03Af9469 to 0xE93dE9…CceD9DDB150 ERC20 From 0x08bFA0…27D0689c to 0xB14bc9…e721dCEf1 USDT From 0x927eDd…a4b71914 to 0x662747…739F92981 USDT From 0x29E5D1…BA8A5F1A to 0x4Aa8fA…98622eE60.1 ETH From 0x66EB43…49Bfb678 to 0x9Df497…b646446E25 USDT From 0x8A754B…d3d520be to 0x73cA48…06c3c933300 USDT From 0xa682c0…8498c4aF to 0xF11a83…Bb564eEb566 USDT From 0x23f7A2…1fb0bB5F to 0xE2eA52…b4eC22e3100 USDT From 0xC58DD9…cbaa2867 to 0x056296…9911D3Fb10 USDT From 0x1A8160…563e5922 to 0x63d779…9dB506c41 USDT From 0xEB78c0…9bC51d76 to 0xFA0d2c…0f2f9c5630 USDC From 0x51CF0a…a8c6E747 to 0xb9c1D5…3bbea0640.1 ETH From 0xF0f004…03085241 to 0x95a9e5…85d06e0f700 USDT From 0x067b4F…8B0e1C44 to 0x558d60…Df6ac953100 USDT From 0x91418C…9B71F32b to 0x542FaA…aC0BA32310 USDT From 0x1Ca684…AA7a72eF to 0xaA2Ec4…c14C1d21100 USDT From 0x2F4979…90C6Fe4A to 0xfF7910…E950AF9510 USDT From 0x5993e9…fCE71610 to 0x9acf9c…30576bF8440 USDC From 0xf8F89f…Dd97cE0f to 0x944360…6bcbb702100 USDT From 0xF6Ad7A…09Ef97AF to 0xBaff2e…b63a485D0.1 ETH From 0x1eE0Bb…ba5e0BA5 to 0xcd8C3F…2eF772461 USDT From 0x2dC523…4b0A78a6 to 0x89bEcf…b42c95270.1 ETH From 0x44f194…E3993653 to 0xd44047…9cd0F0040.1 ETH From 0x455E0b…fF9E5D0C to 0x39Cb1a…65C89fA81 USDT From 0x7B20fA…e647F544 to 0x665681…84B23827100 USDT From 0xD792ba…7B8A5118 to 0x526306…dcff260C100 USDC From 0x3B0889…abaE0122 to 0x669700…5Cea127910 USDT From 0xEFDBFc…8efBb379 to 0x6dEDAa…88b68d99100 USDT From 0xd80C49…69b529F6 to 0xAD4701…2BE17eeB100 USDT From 0xF2dF55…F1DDEf4B to 0x6918D8…242BF19610 USDT From 0xea32b3…89c7e2dc to 0xF4FCA6…ba074Ed9100 USDT From 0x4983f3…cDeEA25e to 0x3A707E…7D20bB460.1 ETH From 0xaD04cD…3fd55B0b to 0x695881…Fc2d4D1d100 USDT From 0x6a3006…99b3f6d6 to 0x5e8Fe3…70BC3A8E100 USDT From 0x1DE615…FfFE786D to 0xB5EFeb…17BCCC73100 USDT From 0x2e6B82…3d605241 to 0xEc5406…cB6866dc100 USDT From 0x3976fb…E362Ba50 to 0x41CF0d…79831b9C0.02 ETH From 0x150545…718D22Bb to 0x82dd5F…3781D000100 USDC From 0x08AaE8…D34E9FF9 to 0x6A9E85…D871016a100 USDC From 0x067889…0B577648 to 0x91B3fE…a5261A7f100 USDT From 0x6a39B0…7243666b to 0x3b18Dd…2cFE58D5100 USDC From 0xb227b8…dbce085a to 0x204BEA…3162f174928.37 USDT From 0xa6A6a9…FEd8E81f to 0x3622B8…AeA390aC0.4 ETH From 0x0b8f8c…34917E8D to 0xA7488b…A2ddCC8110 USDT From 0xd1a6cd…FF89F68D to 0x17c967…229de1fa200 USDT From 0x3dd9eA…015c3A4B to 0x2b3153…17c4E738100 USDT From 0xdF023A…01CA84B8 to 0xB561Ce…33e42A52100 USDT From 0x8aCb66…e50E8A86 to 0xaaBE87…31c4d45f10 USDT From 0x1Ef9D0…6d83d2f5 to 0x3a7f11…945F6D6E100 USDT From 0xBB631e…9faCAd3d to 0x412537…b72Ef5d210 USDC From 0xc69854…5AaC9100 to 0x1B6910…ae14176F0.01 ETH From 0x7f10A2…42A869cA to 0x2c5c66…1C2F78Eb355.955913 USDC From 0xa02D23…d88C892B to 0x17EFB4…A634C4770.1 ETH From 0xbE531d…1Eb46FF0 to 0x696E86…726AFcDb100 USDT From 0xBC4D19…f233C26a to 0x1Be95f…838f85e450 USDT From 0x9A7c73…eAF15145 to 0xcc4Cc4…872fb140100 USDT From 0x3A2F44…5735dd8E to 0x95Ba36…Aa7C553E100 USDT From 0xA9B898…Ae6133C1 to 0xe658aC…7869188A10 USDT From 0xeE6401…bE57f678 to 0xe4eA0C…6944B0Ae10 USDT From 0x5A8BF7…e337529D to 0xa23810…655B866f1e-13 ERC20 From 0xc27120…F1E529F9 to 0xa05E17…aE35d7CE0.1 ERC20 From 0xe1695a…86Af3200 to 0x5BD6F3…052c0490100 USDT From 0x951608…E19F5D25 to 0xd7d87D…A3D761841e-10 ERC20 From 0x29C74A…96156272 to 0xc70ae3…185CC253900 USDT From 0x282a66…Dbf2f21D to 0x2d825C…82645b44100 USDT	0x652B70…5474DAe5	0 eth 0 ETH	0.000224585113274937 eth 0.000224585113274937 ETH
0x2dc21e…784d3f75	23403871	Sat, Sep 20, 2025 11:05 AM	0x6860c4…Cb7FdF8D	From 0xF778c1…174c658A to 0x2b257e…53B587E110 USDT From 0xC0cF49…Cd3f3cdc to 0xA92397…6245BAc70.0064 ETH From 0x731d66…8F404689 to 0x93b3b5…8E0447411e-10 ERC20 From 0x9DB722…3cE59653 to 0x51eC51…0C7357147.8e-8 ERC20 From 0x231a11…8E93205F to 0xB2411A…cC0df399139.8528550259163 ETH From 0xd3089B…00ccE4F7 to 0x514269…2140a19010.3596 ERC20 From 0xff2815…5fABDf6E to 0x3E1e14…5DA4A3C4100 USDT From 0x07A091…84746807 to 0x84e8A1…163D99CE10 USDT From 0x7a6b75…9d1d2bdb to 0xbc039E…332B354D0.000006521371 ERC20 From 0xA8a73a…C57b3500 to 0x3FCfE6…2C2b7fAd8052014.727915551 ERC20 From 0x504400…13639180 to 0xAe2E24…5e4b6ca83448 USDT From 0x4B87eb…20779189 to 0xEd95FD…d04471052000 USDT From 0x316b12…2bE334C1 to 0xD3b00C…dFb6Ce725e-10 ERC20 From 0x8FdC2b…496a448D to 0x3d3Dc2…7dA9e4B87.0648204841e-7 ERC20 From 0x9634EA…144A073e to 0x6460d4…845872b51.985e-7 ERC20 From 0x2a8646…6263B06D to 0xaa21b8…E227252e20000 USDT From 0x2c579c…12337CE5 to 0xF155A4…14bA52E2200000.00711 USDT From 0x350d37…d9218104 to 0xA18b19…b141F54A200000 USDT From 0xCC07cF…9cD9920f to 0x8BaBC1…F825aA7E56356.004195 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637501.21515813367506 ERC20 From 0x8a81F5…85aFA6b6 to 0xA6Eaad…BdD571C41020533.1265052863 ERC20 From 0xe97cb0…e06B6AA5 to 0x9b178d…5682394c70000 USDT From 0xeD520c…7Baa002D to 0xC8ff7e…169eE3B628888 USDT From 0x67bE75…aC8927c2 to 0x74d01e…bC01663196000 ERC20 From 0xfc025B…7Ec31baa to 0xa7571f…4ADa745089695.803728 USDT From 0x500b64…527B087F to 0x99eCc9…2c785D9d5.2581e-8 ERC20 From 0x709f8f…0c9D133A to 0x031BF5…Ca664CFf3.95064432525e-7 ERC20 From 0xE5ef6E…26cf0480 to 0xE9f226…069eB16b3.5e-7 ERC20 From 0x3277EB…F17B86B6 to 0xE5548F…8a81976610000 USDT From 0x500b64…527B087F to 0x89cfFF…9ab7e247100 USDT From 0x0b6142…5294019c to 0x4FBA54…9D6b98711e-9 ERC20 From 0x5a1d59…20e5f16D to 0x0d051f…23c080a37.761355405e-9 ERC20 From 0x85E6fB…3239c942 to 0x744914…DB4894B2100000 USDT From 0x799d0D…F7FDae39 to 0xfb500e…D48703503e-7 ERC20 From 0x76568f…D43EbdB1 to 0x075639…A10E8A0a1.82418360929e-7 ERC20 From 0x80e69A…750D9E52 to 0x0A3A51…8D6D40a68e-7 ERC20 From 0x5844c9…36fbF6b3 to 0x18B29A…1B45e3de2.61832515356e-7 ERC20 From 0x0DBC25…35638ED8 to 0xeC3572…ACcDe6342.99810056983e-7 ERC20 From 0x5B98F6…92B7736C to 0xAB3f47…27EbABd41e-8 ERC20 From 0x0eD3Af…9F0fbAd7 to 0x33BaaE…dDac0B39100.033511 USDC From 0x2c8F32…225caBe0 to 0x69968F…B1fA66751e-8 ERC20 From 0x9A31Ed…1C6B0d87 to 0xC01aD1…433CC0f1506.88589555265014 ERC20 From 0x77e369…e4aeb1f9 to 0x681Ce1…35b89D142.3e-7 ERC20 From 0xF0D75D…FfaEaB16 to 0xb0274E…e83d593510000 USDT From 0x2a7F72…Ae0b08E0 to 0x183D87…042ccFeE2.2505849e-7 ERC20 From 0x155C80…51AE357c to 0x7652a2…697875E1586.91519 USDT From 0x841eD9…13B2e0b4 to 0x286731…5b24E7711e-9 ERC20 From 0xadf16A…264AE37D to 0x368788…5dDbFEdb1 ERC20 From 0x5aA251…0f832856 to 0xEA7A26…6D84b0E53e-8 ERC20 From 0xb571B7…F8514484 to 0x3A92f8…c91C1eCa4e-7 ERC20 From 0x9258eE…dBc71eb9 to 0xa4b632…1d6565AE5e-7 ERC20 From 0xA5e6f2…8aBA7709 to 0xd7D1d7…3d0103C93.32e-7 ERC20 From 0x39Ea8e…1028505C to 0x999650…D9af43c864261384.84778265 ERC20 From 0x80b353…5B4906A1 to 0x8E8860…3761066B0.000008616247 ERC20 From 0x03Fbc1…53c0a634 to 0x3d2895…340eC9ff2.97529e-7 ERC20 From 0xd57a93…619Fb34B to 0x88886b…fC58F946979.6036708236888 ERC20 From 0x91D40E…2aC8DEbE to 0x42103a…701e206A26564.679909000002 ERC20 From 0x7AfDC9…348420B3 to 0x2a1caa…93bdCF8a226360 USDT From 0xb41DE0…298FF1dd to 0x8c3A86…a91Df5f4397101.35 USDT From 0xc34b26…d69D6a09 to 0xb17897…BBB79e6210 USDT From 0xF403C1…D48AAE31 to 0x39eBC4…f628505C64261384.84778265 ERC20 From 0x8B9345…3bD97cb4 to 0x49bAc8…3228F2527.9e-7 ERC20 From 0xaE74A6…1b1Dd63D to 0x38CF1F…763Dd9322e-9 ERC20 From 0x077Dfc…21937e4E to 0x3bA5A6…5d1781AF100000 USDT From 0x51d776…353A7a74 to 0x0A6Ddb…4A2a94aD200000 USDT From 0x31C9cF…0786Ea1c to 0xAde465…039398e10.2 ETH From 0x31b3f7…80B084e0 to 0xf7F760…E23d19B71e-10 ERC20 From 0x52B716…8d6acb8d to 0x2A788a…978A702D1e-10 ERC20 From 0x29eD1A…00b7427C to 0x1c39E8…db5BBd6F501 USDC From 0x82067d…dDc62baA to 0x6D1678…1B3Cf2bf0.44736 ETH From 0x4b47e6…Ab697458 to 0x3260e4…b05184311.99999001999e-7 ERC20 From 0x4B4EDf…69F49F22 to 0x7bcFa0…f6D6E9CF7.40151583626018 ETH From 0x3261A8…1d5756bB to 0x4F0F9b…e76588730.000002 ERC20 From 0x886D79…424d057E to 0x18Edae…BD2647f74.5000000469e-7 ERC20 From 0x373109…1b1587f9 to 0x637D3f…c4ad737440727.75 USDT From 0x9b14A3…334DE00A to 0x8Cc5F0…16f2357E4.489 ETH From 0xF8824B…9505698e to 0x27e194…A763e2773000000 USDT From 0xeB8D13…e819216B to 0x53d152…18B3908129979.698121 USDT From 0x93c9f2…C85B164c to 0x891692…38905287100 USDT From 0x52728a…aba833F3 to 0x88886b…fC58F9461.7236052375704598 ERC20 From 0xAd3cB5…414b59A7 to 0x112A6E…A5E4367C8.08565e-7 ERC20 From 0x989AEb…0524AD80 to 0xf4004E…858AAe31294747.5743344284 ERC20 From 0x281D6c…E72Ff20c to 0x403aA3…33e3e9226.4995e-7 ERC20 From 0x519d0a…dd379dc6 to 0x637D3f…c4ad73742557008 USDT From 0x974534…74234bFC to 0x1e446B…89fA727D112099.69 USDT From 0xe2439C…2fd11733 to 0x4d3CD4…28dC30dF10000 USDT From 0x7A9A72…880cBac4 to 0x117089…36999a012.3770063e-7 ERC20 From 0x0b6Bae…0a6e9887 to 0x9Dc52a…233d32225e-8 ERC20 From 0xD23FF8…a26812B3 to 0x820400…2B24740F109615.3065 USDT From 0x32F4e8…B4DaA355 to 0x54a4ED…cf6746eF2.9489032199e-7 ERC20 From 0xfB142D…72EE3aE6 to 0xa4F5FC…dA26BDbd1147000 USDT From 0xe35AC5…9bCe12d9 to 0x6a1356…3a2c8B553.18244e-7 ERC20 From 0xD7d3DA…9f42a03d to 0x43f360…D95d0E1658037.605319 USDT From 0x2cd5D9…D44CcfBE to 0x59Cd49…5432250721523 DAI From 0xAa597c…67e09069 to 0xC64B3a…8C325bF83.066e-9 ERC20 From 0xF4c6A6…D15A3cE1 to 0xEDd782…202F25da1e-8 ERC20 From 0x23d269…63a23B89 to 0xD30388…9728E0Ea2250.00443 USDT From 0xE862bE…4A1F8Ac4 to 0xedeE9E…b6ee002D5.44307e-7 ERC20 From 0x8c8940…E942Ff21 to 0x9EBB52…898342CC10000 USDT From 0xeD520c…7Baa002D to 0xC8ff7e…169eE3B625558 USDT From 0x350d37…d9218104 to 0x1Cf785…3196761D100000 USDT From 0xBb4c48…334E95A2 to 0x5ad8fF…12F403e7100000 USDT From 0x9494cA…6C7f511C to 0xEff130…b8536EE95.002e-9 ERC20 From 0x40946F…E66D2a51 to 0xBb4637…7E4e95a21000000 USDT From 0x7884c0…cf145f32 to 0x92D9C5…7De5470E47.622 USDT From 0x238969…765cdc6b to 0x975937…FC29BBd98.9820359e-7 ERC20 From 0x65052D…f8Dc6B4d to 0x147420…66a8C63F1.3519815e-7 ERC20 From 0xE05181…E7104c7e to 0x1e200F…F8c1c20e63.495 ERC20 From 0x46120C…0ba5ffbC to 0x33a03E…6aA0BdF90.1 ETH From 0xb8f50f…1638546f to 0xc9D969…37AbD4442.28276e-7 ERC20 From 0x867e54…C091B86F to 0x178A41…9671b76D7.785421e-8 ERC20 From 0xDc2bCE…36d4A6E2 to 0xf934Aa…58e7033B6.238475e-7 ERC20 From 0x7a889a…9D4565b3 to 0x5219Ce…df93348b190.54 ERC20 From 0xa6191e…f56A02F7 to 0x3284DB…48BaA8a8122956.508209 USDT From 0xb80A88…B5d0466e to 0x0dE9a1…A9b931f30.69 ETH From 0xc8Fe81…B4F6afA4 to 0x2Bc969…85A1054c6000000 ERC20 From 0x60B2C8…27533EEB to 0x43f360…D95d0E1658411.920976 USDT From 0xa4B956…f8e1bf30 to 0x4E79F8…e8D00A3960000 DAI From 0x69b49A…163849d0 to 0xAE8175…2D9600d15.55834545196e-7 ERC20 From 0xe18f99…b6D94DB3 to 0xC3A50F…30bEC8bD4.0425e-8 ERC20 From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A5112.939488999999 ERC20 From 0xf674f3…3c14a995 to 0xb830F7…807828072.78561979636e-7 ERC20 From 0x9F956D…2D817e9F to 0x6aE1C5…8aEd52785.71687358e-9 ERC20 From 0xBFc79C…231480b4 to 0xB20dC6…b0232F651000000 USDT From 0xB54661…662D00DF to 0xAF2d28…B2a9e7A84000 USDT From 0x21D0bf…B84f9C8d to 0xcFD9B1…B7E0232F1e-10 ERC20 From 0xB0984E…D8355161 to 0xe15783…7F7E02fb4.746e-7 ERC20 From 0x5fFE7a…1af3Acb2 to 0x569215…Ef28b4801.71154e-9 ERC20 From 0x173fb2…161Eb92F to 0x7A04f1…4820bb4c1000 USDT From 0xF63694…b59928c5 to 0x9F4b9d…CBD71F7f2.000000018e-7 ERC20 From 0xfdd4e7…0352d5D4 to 0xfa3A8B…4d277056180 USDT From 0x3D3db8…7ecCE09D to 0x73424f…Ce9885a92.18e-7 ERC20 From 0x28144C…CBF31cb3 to 0x74d01e…bC0166310.000125404727792655 ERC20 From 0xdD31eE…3019AEF8 to 0xd96cad…39f02da362650 USDT From 0x80FE36…Ad1909a8 to 0x95aBf3…EEA93DbC5.5269352421814135 ETH From 0x318006…edcB735c to 0x28A18d…dae27aC0100 USDT From 0x0a7805…53003f88 to 0x674Be5…c029BB404.549e-7 ERC20 From 0x111a7E…eAA47eB3 to 0x25E782…3cE83dFa60000 USDT From 0xDb700f…28c60580 to 0xD475Aa…9D1202251.068288802e-9 ERC20 From 0x48eAb8…D3Ae0b25 to 0x91EDD1…33e23150228884 USDT From 0x039c0A…3e145c80 to 0x16791d…02784fD910.016678787869369 ETH From 0xA871da…77A3B796 to 0x1ccCc3…896F3a192.76215676891e-7 ERC20 From 0xF9E2F7…5Afe71f3 to 0x61C0D4…320eda082.65824e-7 ERC20 From 0x2763bE…3D24796d to 0x981f1c…1f8e86474.3820523944e-8 ERC20 From 0xBC0a91…B7d4B54D to 0xB9c787…B1d00eB42.3111857e-7 ERC20 From 0x2f61BC…b0f1b6Bb to 0xAD208D…fdBd15772.03e-7 ERC20 From 0x39a5E6…f8253798 to 0xF0E85f…18080eA350 USDT From 0xcF6b5F…FC085F91 to 0xBB6EC0…83aAa05067 ETH From 0x321a9D…abC6754E to 0x5b36A6…3E8A44f7488500 USDT From 0x28cB67…A78b1E10 to 0x0bE600…4011E2C6500 USDT From 0x5Cdfcf…5332E09c to 0x28A851…6C814aFD2370 USDT From 0x0B6Aa3…e0f8A51A to 0xeCe3e4…706eE53145111.678046 USDT From 0xdAE6c7…7679DAE9 to 0xCcD83C…7E2c0c9912701 USDT From 0x404BbC…6dB47ADf to 0xaE51cc…18728C3b1.02236e-8 ERC20 From 0x61Dd8B…0A6A66Ef to 0x8487A6…1d6ed4006594.166009 USDT From 0x015548…f2772836 to 0xeEb7F3…3c9279104.193e-9 ERC20 From 0xEe1590…F7A49Ee7 to 0x61F3b2…799385996.4005034544e-8 ERC20 From 0x37d3B7…8c095EAf to 0x58cC55…558e93D10.444927740626961 ERC20	0x3D1A7b…76b4bFbA	0 eth 0 ETH	0.000187136041776996 eth 0.000187136041776996 ETH
0x51ae7f…d4ed5d64	23399594	Fri, Sep 19, 2025 8:45 PM	0x6860c4…Cb7FdF8D	From 0x9234D1…20177E18 to 0x47DbAa…6381f2d00.15779711699446058 ETH From 0x3C92F2…a7EbA2b7 to 0xb5e5Cb…A7FeC24e0 ERC20 From 0xCbb14a…F9F83104 to 0x9271e0…69EA3e5C651 USDT From 0x56C411…23CeD32F to 0xD30d6C…0F88d2cc2465 USDT From 0x4B4675…D4472A33 to 0x4ed228…7D47dc8B5.99873486 ETH From 0x2b52e6…889CC785 to 0xD87fd7…5655a41a68553.07 USDC From 0xc30b16…df7b5828 to 0x1e1dEa…F8c5E51a171056.06 USDC From 0xc1AF38…36e841B0 to 0x0B6046…41277a5a1 USDC From 0x275fCd…D28Aa338 to 0xbEb19A…A034ec2310 USDT From 0x3b93CF…D8Cb7C12 to 0x9f36cf…48021D8223 ETH From 0x4d6a4a…29346cBA to 0x15981D…990157630 ERC20 From 0x5BC5c1…247Ddb55 to 0xf177B6…f25BCbF050000 USDC From 0x6AA981…fcafE8d3 to 0x123432…bD6F4EAe10 ERC20 From 0xC9f814…BfCC8112 to 0x3b99B0…1FbB5eA159.8969755729244 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe26 ERC20 From 0x8505e3…D464efdc to 0x639d58…155aaed0130927 USDT From 0xD8FB12…C7730bad to 0xa4a826…041F53075 ETH From 0xa46a49…F38CF3a8 to 0xE4E295…f4726D03149000 USDC From 0x09CdE5…B0D42cc8 to 0x3f8de1…73ba961D49999.12 USDT From 0xaEdF90…7AC3699c to 0x88886b…fC58F9461167.4290633993182 ERC20 From 0x56d27d…AEd2A1C2 to 0x8ce2F7…9013f1021 ETH From 0x318006…edcB735c to 0x28A18d…dae27aC0100 USDT From 0x5661D9…A046C7B3 to 0x9c258c…11150a9f0.001452 ETH From 0xD276cc…64636889 to 0x7ec1E0…493b738a150000 USDC From 0x6cb63B…DecDaE81 to 0x66D43b…971B92E9100 USDT From 0x9b8D14…A6e9b0Db to 0x984bbD…e8124b2b100000.012171 USDC From 0xc656f7…1FF34da1 to 0xeACb98…23569d5A2000 USDC From 0xA55206…2f70E629 to 0x4b9a24…737AE62528950.00101 USDT From 0x440664…3DD53801 to 0x86De27…6E52158916.396396057661306 ETH From 0xf9ac53…3f1F8EcD to 0x977c98…66E825A549000 USDT From 0x635c85…596fDecE to 0x46c91D…8300218a198118.02 USDC From 0x1AF6D2…D0787528 to 0x393370…f080F17c1000 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee1167.4290633993182 ERC20 From 0xF4b40B…CBdC4067 to 0x89C887…4Cf3f81826 ERC20 From 0xA26de3…e4b1C711 to 0x9c5b65…c18Dc30B189.4 USDC From 0x838239…e7c82D70 to 0x6471ea…d27A88211000 USDT From 0xEA20f2…db0f253b to 0x047Bb4…402D0e5C0.1 ETH From 0xAFbB30…5732051D to 0x84bf91…c005bfa50 ERC20 From 0x88c8E0…39bf4f0E to 0x4cE5a2…08AD45B120180 USDT From 0x94276E…9E4008dD to 0x376369…9735Fa4B212482.51 USDC From 0x4d28e6…11ef7981 to 0x4A25ff…0066d89564.417628 ETH From 0x86311B…14325994 to 0xC3768e…E7865f85100 USDT	0xd0359D…eC49894F	0 eth 0 ETH	0.000065361798970002 eth 0.000065361798970002 ETH
0x15e619…b2751a12	23399584	Fri, Sep 19, 2025 8:43 PM	0x6860c4…Cb7FdF8D	From 0x92F2A5…2222B222 to 0xD1321D…ea0FC65C39219.973438 USDT From 0xE62afc…a6F50Ca9 to 0x59211B…9f31581940000 USDT From 0xB1b105…679136EE to 0xD12D68…7B550A1139676 USDC From 0x4499EA…d46F3147 to 0xF37E4e…0599a43e150000.016061 USDT From 0x556cA0…B59EaF3c to 0x96AE9e…d82E8dd5100 USDC From 0xE5CF69…e9694CbF to 0xa190E9…dEa62535113000 USDC From 0x2037B7…49364F5a to 0xf29C44…E247080C0.869075506533449 ETH From 0x166391…9fd2bB79 to 0xcfDb24…Cd5347f355758.59 USDT From 0x739550…2dF4F14e to 0x5f73da…63C1e28a10000 USDT From 0x88fE33…d43b8Fb8 to 0x3308C9…0405eE0c1000 USDT From 0xb36E13…1f5E61B2 to 0xfBFEBB…a91145e63 ETH From 0x1947C7…aE8c9D11 to 0x662492…871D1Fed25978.210715 USDC From 0xadcc6e…2Ee00127 to 0x74ECcB…AA4dad6C525000.093639 USDT From 0x0DFef0…61BD3997 to 0xa24E35…2eCd51A510000 USDC From 0x80084c…769C2a94 to 0xf03a6C…998653Fe1000 USDT From 0x318006…edcB735c to 0x28A18d…dae27aC0100 USDT From 0x48172d…09550D7A to 0x3CF8B5…48C6664458328.690503 USDT From 0x89D887…4e1671A7 to 0x1813F9…ce0dC8cc210 USDT From 0x8cE528…c6d797DE to 0x3Abd1A…d8F6a4D6480000 USDT From 0xAB86DC…20610781 to 0xAE7855…C7cBaC6227830203.000000004 ERC20 From 0x25716f…D213F442 to 0xBc4629…A11f2b8e200000 USDT From 0x660880…5E9F1530 to 0xd06Fa6…0598316321.623096452892664 ETH From 0xB2A210…F46Af298 to 0xc078fA…757Eb0Af100 USDT From 0xBFaA27…f667eF4d to 0xee1646…Eb79504D1200000 USDT From 0xE1020F…3dd6f9f8 to 0x3f253e…E2ca117f2720000 USDC From 0x5b78db…aBD9f3dc to 0x44843B…4a0c4a857.76642 ETH From 0x8D85c7…2eCC5903 to 0x47D298…301D6Ad41000 USDT From 0x434934…4383653b to 0xBfC959…77f9d66F100 USDT From 0x8e37d4…1d60B055 to 0x953fc9…3530642f242761 USDT From 0x655a4F…d229ceCA to 0xcd27B8…7A5D42a21000 USDC From 0x5BF806…78D9062B to 0x4cD39C…D6AD868710000 USDC From 0xb25eA1…8f9A9B80 to 0x8AB8Df…fde14eF350628.376501 USDC From 0xe5E464…F789385f to 0x0835a2…79b6923E68765.404849 USDT From 0xa43263…D9F47999 to 0x3f1749…f000E84010 USDT From 0x7C43C6…ea07a5eF to 0x58BDF6…62A2541110000 USDT From 0xc5871f…6c335467 to 0xAb48D3…50cB925e1 USDC From 0x671730…1A4cf84a to 0xdBd5FA…f4e2000d100 ETH From 0xb0dF23…C3C45d8a to 0xC4FAde…Eb9C151859994.6 USDC From 0xCfdBE3…2e5347f3 to 0x24a5c5…4Aa532DD55758.59 USDT From 0xd3E7A2…f1157Cfa to 0x6AE485…91B94d1833449.386875 USDT From 0x418adc…ce8DFe81 to 0xAACd52…5B2f37F24 ETH From 0x58a334…24e3666A to 0x907e98…C80E61382 ETH From 0xf9ac53…3f1F8EcD to 0x977c98…66E825A549000 USDT From 0x6cb63B…DecDaE81 to 0x66D43b…971B92E9100 USDT From 0x88c8E0…39bf4f0E to 0x4cE5a2…08AD45B120180 USDT From 0x973F81…d6668Dec to 0xB4A332…9457e5681360282.3007 USDC From 0x44F505…1DEd987c to 0x69e802…6EF1955310000 USDC From 0x6A0Ac3…6e33FFac to 0x33f3C4…27AA5cCe586036.431561 USDT From 0xc659b1…4517c9b1 to 0xEE18B6…5d67D48449214 USDC From 0x1E8BEA…fFa5B154 to 0xe11C08…DB070AbF4.9 ETH From 0x116044…bb1F701F to 0xe779b5…E0Eb5acB220800 USDT From 0xe01c42…Eb331FAb to 0xa64Ff8…fdAf8D8A1197225.483055 USDC From 0x848b6E…2262552F to 0x9a2031…D283cC39100 USDT From 0xdd32b5…31806De6 to 0xfe8332…0ED79fdb100 USDT From 0x88c8E0…39bf4f0E to 0x4cE5a2…08AD45B150000 USDT From 0xE0a7c8…A72e368c to 0x248278…3340A84e100 USDT From 0x13F68A…0ee95f07 to 0x51EF88…f8b4571570000 USDC From 0xd38316…1f6ada2C to 0x3018ae…b2ACcb00146638.017356 USDT From 0x010928…3e8Af989 to 0x3980Af…998d17Ae0.009007077064533 ETH From 0xd022c3…F3a20F28 to 0xb9630C…3DCb8701580000 USDT From 0xCb63b5…1c0BDbbb to 0x1f2CE0…135dBCC335871.94 USDT From 0x8595f7…1fa8997E to 0xA69164…8ff0A940199999 USDC From 0x4e5447…Ebe567F5 to 0x0dF340…1507eF1726045.641747 USDT From 0x5FfB02…38fCbB66 to 0xc3698f…dF41b32B26577 USDT From 0x03EBd8…6f54D5D5 to 0xB8Dd05…C96eECAE41850 USDT From 0x1f89b4…8D6FFe2B to 0x089B91…c43D82c51069900 DAI From 0x754e79…b65DC999 to 0xe23768…065f38F913 ETH From 0x59daED…E2208E8c to 0xAD8A4B…F1927A9298677 USDC From 0xba14E1…B26455C7 to 0x0fCc22…63660d0b2.934627772818551 ETH From 0x09CdE5…B0D42cc8 to 0x3f8de1…73ba961D49999.12 USDT From 0x7c45B2…3912024F to 0x346687…6B787eaa129999.00001 USDC From 0x2E27F0…3ba2c5Aa to 0xA5b497…13Cd7a2c1000 USDC From 0xE7a09f…d8A9a91C to 0xFbCe3C…6c79386B67883.88 USDC From 0xAd066E…135F76Ba to 0x03C345…c7aA555850000 USDT From 0x8505e3…D464efdc to 0x639d58…155aaed0130927 USDT From 0x3682C0…8DE408b7 to 0xa0Fd7F…bB8D46Df0.1 ETH From 0x12dc3a…66C25BfE to 0x3C4B50…B32Ca33D60000 USDT From 0x05eE3a…2cB8470c to 0x78029e…9e25E0001.2 ETH From 0x3e1dbD…2387C9Ac to 0x2DdC67…3A36dA3b300000 USDT From 0xeE63bC…5a632e66 to 0x8f267c…65593b59934.662121 USDT From 0xb7a1D2…92Cbc0d7 to 0xe14912…513ECAf830000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC	0xd0359D…eC49894F	0 eth 0 ETH	0.00012504942051537 eth 0.00012504942051537 ETH
0xdf7bc0…51673cea	23392847	Thu, Sep 18, 2025 10:08 PM	0x6860c4…Cb7FdF8D	From 0x9227E2…391AdB70 to 0x2f13e5…4331504610 USDC From 0x4fa620…0dE245ca to 0xBB04a6…683abE567.38 ETH From 0xBf0EF0…e1fC7040 to 0xD8b71f…5B143A7695682.13 USDT From 0x50246E…b9c6bBE3 to 0x305B51…5DaF538010 USDT From 0x2d2C1b…E95340b4 to 0x7E1e38…D441bC4669.5 ETH From 0x11f869…a8D99897 to 0x80b731…f303c572999408.28 USDC From 0x8a11fc…5aec14d7 to 0xEE0d44…ED0457311000 USDC From 0xE3e922…1F4A72E2 to 0x31EF2B…7B1dECB00.1 ETH From 0x3746B6…F07eC605 to 0x0B9C2a…07Ee1D48315018.14 USDC From 0x90b02a…3a98722F to 0x809412…aa7D667610000 USDC From 0x681C00…ED6470dF to 0xc26be1…3f41aA001 ETH From 0x88A65E…5a87c180 to 0xEbC44B…7d1Df2EF14.5 ETH From 0x1cC18B…fC799A19 to 0xafaACb…9b094FeD100 USDT From 0x28FBeF…30696F8C to 0x1c58b9…7Ed24Ce61000 USDT From 0x168f2b…c6200890 to 0x6178Fc…6930fD25200000 USDT From 0xeE9148…d45C365C to 0x1A48a7…87E118d310 ETH From 0x96e711…b3d35fef to 0x41EBe4…57fcfC343.999723047918776 ETH From 0x6CBeDc…E7bB0C33 to 0xeAf7f4…0B2CE38A205000.021981 USDT From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf49667 USDC From 0x5a9cEa…e815d185 to 0x523a17…0D7D456050000 USDC From 0xd1151D…544810E7 to 0xEC96FE…cE94bb3210 USDT From 0x4A8782…9f88905D to 0xB9Bf36…10f5Cdb05.28 ETH From 0x6eb53D…a7B851CE to 0xdC35E0…6A502dC2100 USDC From 0x120946…40355e9C to 0x605A89…19655216100000.005 USDT From 0x8fa88E…C60b8835 to 0xba6864…d39c3C6e60439 USDC From 0xD178a9…bfe6a121 to 0x8E7FCC…F047823218803927 USDT From 0x7a14d1…2371b4b5 to 0xF5E529…F100D402100000 USDT From 0x71be87…7cB31707 to 0x3E66F3…a089957c835425.86 USDT From 0xEc26eA…0EDa1670 to 0x0d91D4…f0577a55100 USDT From 0xC2E94f…f8283454 to 0x7e718b…56d42Fa91000 USDT From 0x189328…D6342114 to 0xFE75c5…4D19404c10 USDC From 0x112129…351DaA2a to 0xd88B8a…75A7C6771 ETH From 0x4e0133…881DaD5B to 0xC7444B…EC0F986310000 USDT From 0xC984a1…EB60331C to 0x9A7253…Bd151C0f294464 USDT From 0x4E14E3…f06BA55C to 0x76f760…190a12a295000 USDC From 0xe1d7F3…F1d48E0D to 0x8648F4…11a6252D1 ETH From 0xC7284f…D4544452 to 0x620bc5…4Bd9F2d0100000 USDT From 0x6303A4…78e8df61 to 0xFFD373…fD1bE1e9100 USDC From 0xA81E99…8f39F1b2 to 0xdea9cf…dD63bf61240000 USDC From 0x6459D2…26a5264D to 0x41Fd21…3A05e41610 USDC From 0x47210B…6631D8A2 to 0xA6a9EA…eAea964C48519.173023 USDC From 0x080246…2a650f87 to 0xE841Cd…3C8e47844 ETH From 0x1f95d3…FfB508Bf to 0xfB0A25…303632bF10000 USDC From 0xD970e1…E187123A to 0xe3088D…96F699E01000 USDT From 0xDb3D5a…964B77de to 0x8E5c48…A5Caf7433.3194104371737443 ETH From 0xbA2bea…7901A89F to 0xDf6c82…17bD115D1000 USDC From 0x40C823…2B7d67b9 to 0x80C2B9…fa00F1c21 ETH From 0xf6e925…d1F39bE1 to 0x1D802f…777Ff4681000 USDC From 0x44847b…5170267b to 0x040bd1…61Da41fF280000.010361 USDT From 0x50d59b…F01c47Ad to 0xEe51b8…391DC1c45 ETH From 0x2f22F3…23f77BCa to 0x925093…E80Cf6522.896726376051465 ETH From 0x60CEc2…6392D9b6 to 0x972d7B…f535c2cf81900.898982 USDC From 0x9b3753…8F6e1319 to 0xAc28e0…4e3B9E4c3.404 ETH From 0xc25101…fDd9cA39 to 0x3650eF…17bAb5b830000 USDC From 0xca90F2…7c24eBCc to 0x1c1423…B403F81D46176 USDC From 0x2641cA…bD2D23e1 to 0xB48f73…C4B0074c10 USDC From 0x7a9875…93ab8C14 to 0x2Db8A3…5a05e38032 ETH From 0x36DA0B…93b76448 to 0x275ae6…d693D8695000001 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d101040.298714 USDC From 0x6850F2…35e9693F to 0x12C720…6cE2c7F110 USDC From 0x27e69B…B70FbB7F to 0x79A069…6228630410 USDC From 0x98b979…0c25A1c8 to 0x756033…7aBf8ee16.030052501818 ETH From 0x0294e5…8D01a11c to 0xD27031…FEE4dcC44.432745425319 ETH From 0x830e11…847daf0e to 0xab68b3…478517A24.546705752459127 ETH From 0x907845…97c8162C to 0xcd50Ac…9757Cb6542663.703395 USDC From 0xD439b3…289A9Fb0 to 0x0D67B1…98b218fe100 USDC From 0x7f383D…7b6113B3 to 0x4Fd0B9…AB50de1710000 USDT From 0x4baB8E…5d80Af14 to 0x494c43…aB958BDD10000 USDT From 0xB30A74…d9552898 to 0x9D5237…8D21F3eb100 USDC From 0xCa8D54…1715509C to 0x864386…0453946046039 USDT From 0xC47C19…7AD569Bf to 0x556B18…1827F7cd100 USDT From 0x41b0ff…f77d1710 to 0xb5d012…BF82C90b99999.99999999999 DAI From 0xE76018…2477aE22 to 0x9346bC…fCf0368147.26245606671496 ETH From 0xE37bde…168ADFF0 to 0xC5928C…57dEDA901000 USDC From 0xa456fe…dE7424bf to 0xB53dd0…d1D7Eb184.685840598038288 ETH From 0x318006…edcB735c to 0x28A18d…dae27aC0100 USDT From 0x197177…9F4e2186 to 0xCBd295…05f7D6bD2600000 USDC From 0x0Fa6eE…7993037C to 0x4835EF…4E07b8791 ETH From 0xe6c6Ed…1b8bf647 to 0x38fF40…2B30624d7526.269555 USDT From 0xB25806…D1ca1036 to 0xb305bc…66052e4237000 USDC From 0x5C6128…dF5f307A to 0xF03b06…7dc979B9147015.66 USDC From 0x7DA97f…f7bE6f65 to 0x5EDAe2…B3fdA75e1000 USDT From 0xc896F3…dB068e9D to 0x71Bef9…01B31707835425.86 USDT From 0xFF55E4…dAB3818f to 0xD10824…e35baB8710 USDT From 0x0D6124…4e827b93 to 0x644e3b…11d4302a21.24012 USDC From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e846500 USDC From 0xd46855…F3727A71 to 0x6FD641…F96cE2E61000 USDC From 0x3b9b42…9E6aA3A4 to 0xBf0486…051df2423.5627845324908747 ETH From 0x7fD159…1698Ad3c to 0x3f00a6…eceF1619113823.67 USDC From 0x7BF34A…493b6D59 to 0xA7AfE4…d9d59a6799494.776105 USDC From 0x9dbE47…5Ee904d6 to 0x2fe162…CAC755038 ETH From 0x512655…1A866253 to 0x8fB442…c765361C1000 USDC From 0x0bBb9e…bD2076Fb to 0x531572…A09E09C450000 USDC From 0x6664F3…0F5aa796 to 0x4B886b…Ff69D190100 USDT From 0x8AaCca…bd8f26e2 to 0x8bf1c4…d366366364000 USDC From 0xB88Bc4…633042bf to 0x6A7f35…4C6f1444100 USDT From 0x167570…b8745c6b to 0xBf0486…051df2423.678039927456624 ETH From 0xF6253D…21218390 to 0x38a932…C9e37aC23.7 ETH	0xdf1aC4…da7a9bC1	0 eth 0 ETH	0.000179208552361725 eth 0.000179208552361725 ETH
0x7cfe52…2d60b017	23392834	Thu, Sep 18, 2025 10:05 PM	0x6860c4…Cb7FdF8D	From 0x8bB7De…9357F939 to 0x762D72…0Eae6Da4120298.515092 USDC From 0x81DBa7…19e71E49 to 0x75D550…7368820010 USDT From 0xfB0177…f0BD6cbb to 0x4818Ad…a7444865119905 USDT From 0xD73637…0a512361 to 0x2ebf51…1f6c151C1e-10 ERC20 From 0xc8c3E9…331B6176 to 0xbF29a6…374EdfBA63229.072453 USDC From 0x10D2c7…c7C58021 to 0x01EDd4…c771f586100.019303 USDC From 0x00A72a…6320868B to 0xDc15D6…53162A7710 USDT From 0x0b6545…eE0FF2ab to 0xE9Cf26…558DECdD10 USDT From 0x90b02a…3a98722F to 0x8091ad…7ADA66761e-8 ERC20 From 0x3888cD…df83054c to 0x204357…7f2E97B26.68320110587e-7 ERC20 From 0x5c8B0f…89342847 to 0xB7Ee06…1c676Af91e-9 ERC20 From 0xA9402b…a04891Ea to 0x34a7D2…dbcfDdfA1000 USDT From 0x4baB8E…5d80Af14 to 0x494c43…aB958BDD10000 USDT From 0x7B86Ca…aE3769DC to 0x937A88…c7aCd75874000 USDT From 0xA79A72…3e4716B2 to 0x6e2D70…6586F44855140.522121 USDT From 0x380482…0AfA6746 to 0x10a527…05B8328D1e-9 ERC20 From 0xD29667…791C4040 to 0xFDb5F4…E86174e851060.354273 USDT From 0xD2d802…1e1Eed20 to 0xe9eeb7…144CB52c10000 USDT From 0xF51090…549BCeA0 to 0x7b2b92…98c1eeaE5.666797e-8 ERC20 From 0x372781…A0c2fd25 to 0xee9D49…F33B365C1.6e-7 ERC20 From 0x7B26d5…aB15eEAe to 0x443568…feF88a745.666797e-8 ERC20 From 0x6a6e0D…858F90D1 to 0xD46406…c6c69d1850000 USDT From 0x00FdAe…EaaacDCE to 0x9200C2…08e91f4A0.000001015 ERC20 From 0x1c165f…4B03f81d to 0xb03bFA…937fB57646176.002312 USDC From 0x2d2C1b…E95340b4 to 0x7E1e38…D441bC4669.5 ETH From 0xB2BFAe…25999834 to 0x29AFED…231FF4D039.954701 USDT From 0x5d2d49…311d9761 to 0xec44fE…91BD61A90.000001234171163584 ERC20 From 0x632E58…f4eB5d68 to 0xC4f8a6…038486cB100 USDC From 0x61a56C…D7153bBe to 0xCbFcd1…28f08F3e59427 USDT From 0x1090A5…b2225468 to 0x91bf16…e92C321f83525 USDT From 0x1cC18B…fC799A19 to 0xafaACb…9b094FeD100 USDT From 0x3653CB…cF4834CA to 0xF4a1Bb…d0eFB80610 USDT From 0x4e0133…881DaD5B to 0xC7444B…EC0F986310000 USDT From 0x2aEd5e…B2D83cFd to 0x06d5C3…45E1256626000 USDT From 0xD178a9…bfe6a121 to 0x8e7711…608a82320.000018803927 ERC20 From 0x8AaCca…bd8f26e2 to 0x8bf1c4…d366366364000 USDC From 0xf0CfF9…43550357 to 0x6bfD67…48CB1D7661053.05248 USDT From 0x47210B…6631D8A2 to 0xa6AC7C…267a964C4.8519173023e-8 ERC20 From 0x57baE6…1BCE88f3 to 0x5a4dB3…C773b3E83.1501814e-7 ERC20 From 0x6f7AD7…5F215C39 to 0xA959CA…426890a21000 USDC From 0xd21258…4014a9Ab to 0x800e14…18dc03d31e-7 ERC20 From 0x7f383D…7b6113B3 to 0x4Fd0B9…AB50de1710000 USDT From 0xDC3B31…A21CD286 to 0x95ab33…3981372d1000 USDT From 0x7c6dE1…dd8974f4 to 0x1A83df…7f3Bb5A4100 USDC From 0x762B81…5dAE6DA4 to 0x9009ec…E058a48267000 USDC From 0x3E4413…5F8dC50e to 0x75cD75…0217adE7109348.01 USDT From 0x2EA52E…a0Bead1C to 0x49d40f…9B0a99A510000 USDT From 0x0a8123…da7EafCa to 0x1897B7…190E06d31e-8 ERC20 From 0xBf0EF0…e1fC7040 to 0xD8b71f…5B143A7695682.13 USDT From 0x7a9875…93ab8C14 to 0x2Db8A3…5a05e38032 ETH From 0x1f95d3…FfB508Bf to 0xfB0A25…303632bF10000 USDC From 0x728894…2979a144 to 0xC75903…2fe31d13100 USDC From 0x6664F3…0F5aa796 to 0x4b802f…f99CD1901e-10 ERC20 From 0x39525b…9ADF25a2 to 0x78830e…EB5120D3200000 USDT From 0xD970e1…E187123A to 0xe3088D…96F699E01000 USDT From 0x318006…edcB735c to 0x28A18d…dae27aC0100 USDT From 0x4b553e…7d6C775C to 0xcB32Ae…e13e083a1000 DAI From 0x61123E…78DB51c7 to 0x2f0Ed0…d14673981500 USDT	0xdf1aC4…da7a9bC1	0 eth 0 ETH	0.000108829663005425 eth 0.000108829663005425 ETH
0x77a9dc…84945ec9	23392068	Thu, Sep 18, 2025 7:31 PM	0x6860c4…Cb7FdF8D	From 0x0Bfd49…7bd9C9ae to 0x70E899…43652A900.01 ETH From 0x1AFCC2…f2C82bee to 0xBAfBE0…19F0e7D80.15 ETH From 0xDa864E…48e31Aee to 0x89C35d…E3204Cd632 ERC20 From 0x0B6331…358C9ed5 to 0x6D7Fa0…CFdBE9f8135608.45 ERC20 From 0xc40232…eaE2D385 to 0x4D38DA…91B1384160000 USDC From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.07650263 ETH From 0xa931f4…29406958 to 0x2bcb73…3cc91EBF0.00249414 ETH From 0xEfbc8d…7D84E5f6 to 0xB13227…e140030C21000 USDC From 0x9d88eC…Bb292C51 to 0xb29143…15a01E171 ETH From 0x397e63…3f8D6ada to 0x306B46…22740C40181591.315103 USDT From 0x184A57…863e9a7a to 0x4089e8…0EA4867E0.1 ETH From 0x4c5e86…6E69d48D to 0xfCBb1a…a11Ec0a4100 USDC From 0x81AA4E…ba0f473E to 0xd03E9e…cCBBc743150 USDT From 0x8203A7…1F0a8C75 to 0xB77966…0Ea61cc1105128.141098 USDT From 0xAA3EA4…87eAfD9D to 0x981e71…e2e9bC954000 USDC From 0x407864…0c20302C to 0xB95f1d…305C2afa4 ETH From 0x1Db256…840101E0 to 0xf1C24c…9F00e7854000 USDT From 0xEB2b89…4B647bb4 to 0x20ee52…1832aff9199999 USDT From 0xa26cbF…C2F331Ee to 0x3bE3AA…a2A1d8dB5000 USDT From 0xCdfA9D…c2Cc7A0B to 0x74d01e…bC0166311710595.5957688703 ERC20 From 0xFE863E…f13E0aE2 to 0x39dcEA…768A9cc52080 USDC From 0xea4203…728FC352 to 0xEc2628…D5c431B450 USDT From 0x7205d9…3881987B to 0x08Df30…505d1e14100 USDT From 0xE2a0B0…4FB85F93 to 0x0C80DE…4e7889D424500 USDT From 0x39dB02…EFa42efe to 0x9bE929…6402368739999 USDC From 0xAb042B…f931767e to 0xdbfc3f…4f1f5898300000 USDT From 0x32DA1b…D43ECe7f to 0x4FbB28…b2514fB22.1 ETH From 0xfBb5a4…b9f0f6E8 to 0xA5BbbC…9E9DF720100000 USDT From 0xB60B5c…d5f3f3D4 to 0xc8e997…a0DdfDf90.08 ETH From 0x2c9586…2f4bC7C8 to 0xcBe7E6…d1605488205000 USDC From 0xD69ad2…8f31Ba68 to 0xD1D8e7…40c00EAb40000 USDC From 0x5b2AbA…F16B3939 to 0x0a6794…3EB9de015 ETH From 0x8a5f1A…39Fa39ff to 0xC9F2D1…370C558E0.157 ETH From 0x0994dC…0B7469B4 to 0xdBe450…8BB5eaF2200 USDT From 0x96efCC…CBe73266 to 0x4D11ac…A2CEC932500 USDC From 0xd1Ea3f…8a71eC89 to 0xc210D4…a9A7B05A100 USDT From 0x5C043f…DD355aF4 to 0x1aa7d7…C23E04da0.2 ETH From 0x888888…bF58F946 to 0x2Bb4d5…39B728BF96267.4505245854 ERC20 From 0xB2E79b…9A92bD2F to 0xc9D030…51f03Db5666080.9219 USDC From 0x65DB3C…0368A975 to 0x9DB162…34d4cC30100 USDT From 0xb7DC6f…06dCf105 to 0x123432…bD6F4EAe99989.8795712307 ERC20 From 0x3e99F9…Bd72C67a to 0x65Cd68…FA7d257d5500 USDT From 0x70923F…298960A4 to 0x60844f…1359d529934495.005647 USDC From 0x6F8FF4…DB06Ecd4 to 0x96C815…d8b6d72B0.99 ETH From 0x520c9D…10f1c2dB to 0x6Bd67E…04eCf4e00.001 ETH From 0x92d2f7…92BA5eb5 to 0x77D683…b6568397100 USDT From 0xd209B2…57F98bD6 to 0x5310c9…ED98f2d11380 USDC From 0xf1D1ed…a50bd28d to 0x4675e5…61e530C680000 USDC From 0x239D37…D244C266 to 0x0292bb…0a9C184015242.74329507351 ERC20 From 0x9A6455…3a68da6E to 0xe7C470…2e346eBB75000 USDT From 0x23e1CD…ccC7fcd2 to 0xCf035E…886f34DA500 USDC From 0xaC9750…D68c1FfD to 0xb9ec6c…1D11924E3000.83070829001 ERC20 From 0xc46A2A…493B1214 to 0x1Ee4A3…D3Fa2015193332.4 USDT From 0x359cB8…292C5aF0 to 0x647c8C…51C4fDd71000 USDT From 0x6459D2…26a5264D to 0x41Fd21…3A05e41610 USDC From 0xd88aE9…80657335 to 0xa4bdC6…1312Bf301.12572348e-10 ERC20 From 0x404783…679A786e to 0x3ed011…5aF040Ea55 USDC From 0x4b1AdB…360a11d2 to 0xCE8184…2688F2281700000 USDT From 0xAaCcDD…58992156 to 0xfD29Ab…b41c3e74900 USDT From 0x3a3C00…08c11dc8 to 0xcDe04d…19549B907681.013747 ERC20 From 0x9c7B3C…09DFe7aA to 0x1d8483…509AB4692521775 USDC From 0x81306b…f93BdF56 to 0xcDC4E5…19b78C591 USDT From 0x564C4C…8efA9Ecf to 0x2Df9F4…906F67301e-14 ERC20 From 0xE5b48f…d057A7b5 to 0x400BBF…58c3343020000 USDC From 0xc3C93c…5aa90140 to 0x5ba020…50C2D31460000 USDC From 0x8BfEd3…dD0B0602 to 0x797Afb…feaf4820150000 USDC From 0x9Fb57a…3263B358 to 0x4795E3…d8150E8b1466.520373 USDT From 0x318006…edcB735c to 0x28A18d…dae27aC0100 USDT	0xAE45A7…e3eb4294	0 eth 0 ETH	0.0003686844701484 eth 0.0003686844701484 ETH
0x2c8aac…4032c4e9	23381847	Wed, Sep 17, 2025 9:16 AM	0x6860c4…Cb7FdF8D	From 0x6ec3DF…7A04000D to 0x6BeBaE…C203E8df1000 USDT From 0xBc8D1e…0BA55E84 to 0xf5FcCC…f23e2a701379929.002533 USDT From 0xeF069E…1a9db591 to 0xad90E9…A11fa0854000000 USDT From 0xCAa675…1a807d79 to 0x1fBF77…e90FeAd053000 USDC From 0x33e604…3599c5B2 to 0x789A38…7bf031E951000 USDT From 0x8E43a9…0AD4dA70 to 0x2e7fCF…4E98ca6E1860.121 USDT From 0xE83332…2542cBc3 to 0x3FF5E3…945d8a2610 USDT From 0x318006…edcB735c to 0x28A18d…dae27aC0100 USDT From 0x8De564…dcd71B68 to 0xA8ddd7…A17Cb70E4.796342302808646 ETH From 0x3fbF99…4B01edde to 0x020514…3b63207f9.2 ETH From 0x75C40a…7B6b3fC5 to 0xB887A2…36b724d059200 USDT From 0x36DA0B…93b76448 to 0xE26f38…e9dAF64036871.016266 USDC From 0xB1eb27…e40c8f73 to 0x377916…654A4815100 USDC From 0xc1700a…A1417c64 to 0x655296…9471F490726 USDT From 0xaC40B6…eC5F8033 to 0xaE3357…051Ca9FC10 USDC From 0xb31038…0946A710 to 0x7D29d2…efF6A6541362.182965 USDT From 0x5128d2…02Ea1773 to 0x511BE4…a80c663A27000 USDT From 0x6A5e9f…ccF06316 to 0x113c44…31E835Df67 ETH From 0xfc9024…eC647A34 to 0x0D0146…11d7778d100 USDT From 0xd97bC3…7b2972e4 to 0xd17839…89e6a121436088 USDT From 0xb04A97…eDf0C609 to 0x78a12B…f2625Cdf300000 USDT From 0x926341…bfFb554d to 0x025cD6…F884E82010000 USDT From 0x565294…fe8949A6 to 0x00F5ce…8999CDcE253718.495019 USDC From 0x7DF3e5…86EA520c to 0x497524…9eAC61231 ETH From 0xE365F5…CEcF9b6b to 0x9a9556…2bAc9a061 USDC From 0xC65496…63f0DF17 to 0xb9ec6c…1D11924E3003.0000000000005 ERC20 From 0xaba803…b763614d to 0xceae3E…40a6d88810 USDC From 0xb5E4d2…62DFc24e to 0x46cf72…933a9A2B1000000 USDT From 0xbFA5cD…C5EF88E4 to 0xa1caB8…26CB340A1000 USDT From 0x9A04D7…8C5DeBE8 to 0x39540b…Bc769b5412.276688231427324 ETH From 0x4406e0…33682D43 to 0x5400E6…F79A949D699998.799999 USDT From 0x90cCcf…1584347e to 0xF34777…D4885DB11 ETH From 0x04B49F…C88C5A02 to 0xc640c4…8179EFD450000 USDT From 0xeA9ffF…0cCD4b19 to 0x54A695…E4f08a3F2500000 USDC From 0x27B30d…59b0418F to 0x99b876…43A243F0300 USDT From 0x267EFD…8f67aA02 to 0xa1CE62…a2F15bf734972 USDC From 0x72d4EF…7f345F3f to 0xb10221…D132e299150000 USDT From 0x5daCdB…Ee247009 to 0x7Aa1c2…04d2975d100 USDT From 0x712954…407EA9e1 to 0xaB0a0D…BC6471720.5130541316337678 ETH From 0x24a90E…71858b7e to 0x2d85FC…13A149dD94417 USDT From 0x9e9f96…9f68AEd2 to 0x321846…A17D4D090.1 ETH From 0xAb76EF…B2B0717E to 0xe2FB3c…0C348aB15900 USDT From 0xa214b0…9b9BeB90 to 0xf945e1…3a61CF340.1 ETH From 0xe09396…382Df193 to 0x2d05b5…F71A89A840000 USDT From 0x4390dD…75c103EA to 0xf86BDa…06B1D39728000 USDT From 0xd1ba30…Bd2D04e9 to 0xAEB5B6…d95cb25C46000 USDT From 0xa4f6dA…37A92C1d to 0x7E2bD3…6276Af7D1 ETH From 0x77FB35…5794DF0E to 0x4e0Cfe…21a2fF4a400 ETH From 0x3880B1…a4d97037 to 0x912793…6E5A80a451200 USDT From 0xafD24A…37dBe22F to 0xa6Ce9b…DBc04Eb3400063.8 USDT From 0x9FDd15…911950B3 to 0x90dF47…381115c7100 USDT From 0x4AC346…E283D380 to 0xF26a2A…dB7EE014138 USDT From 0xd735e5…9CAFF600 to 0x6c167e…3736225C70000 USDT From 0xA5e827…ee83d4F7 to 0xD53185…0D427a2540000 USDT From 0x23C3D3…12fDC2Ed to 0xBbA005…F13D8A45100 USDC From 0x6a5aC2…722dd46F to 0x32aD2A…bC72F74e0.02 ETH From 0x7b3099…96c18dE4 to 0xf3C6f5…F319C2f228.700302 ETH From 0x130fc7…1eAA455F to 0x10FFCc…355dBA8B7.4022804648804525 ETH From 0xcbFf13…d50b46eF to 0x01Ad7f…7E0758c980000 USDT From 0x6d0F8a…a72e7ffB to 0x10312e…5C8d8a341000 USDT From 0x96d8F9…bf27b1E1 to 0xFdD4fC…489446691000 USDT From 0xcC4138…CDeE01CB to 0xD17e96…3e1Da1211 USDC From 0x593Dab…58e62C73 to 0x06cE2e…0d9D00217000000 USDC	0x23014E…28bB24a0	0 eth 0 ETH	0.00009496164882435 eth 0.00009496164882435 ETH
0x31efc6…8cfb0cc4	23361808	Sun, Sep 14, 2025 2:06 PM	0xc17ea9…79166416	From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0xD38177…7c083211 to 0xB2D5bA…C75B857e10 USDT From 0xd62b32…2913D89F to 0x3D8Ec2…80D5f5861750 USDC From 0x96DE34…88DB854C to 0xBa2DeF…89a54A7D10 USDT From 0x718Bc2…94E1e5eb to 0x06DcB3…bd2Aa4eA99.9001 USDT From 0x1B0970…ec2EF543 to 0x1c21fa…982F485a9.8 ETH From 0x515952…F9A99Ca3 to 0x163911…0Afb7a9f13977 USDT From 0xCF9B8c…fE5A19Fc to 0x5E7f21…A1A26A0a0.20722865607325613 ERC20 From 0x5378F0…003FAe09 to 0xed401f…Ba0825583000.564106 USDC From 0x20D65c…d8f642dE to 0x84471D…8e9977a81430 USDC From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0xc512eE…37600000 to 0x00bffe…84bd89E130 USDT From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C568900 USDT From 0x2D610E…1E719Bc2 to 0x8d0559…db2Aa4bA368.23486347 ERC20 From 0x5d51b0…97902aCd to 0xb51f8A…0bdAAf8D1000 USDT From 0xC93a88…390164d2 to 0x84fE65…b1E00464420 USDC From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x443e2E…D9Fd1f2B to 0xa59769…107e040D100 USDT From 0x3f9343…bFF1B8cb to 0x0A1895…fbA2640A0.117 ERC20 From 0x89eC13…b5d0Ba44 to 0xaA29c3…83b01c96117156.585701 USDT From 0xC45621…ccb6FbA3 to 0x4Da7ef…aeAA08A750000 USDC From 0x95cB17…CE6D9ce2 to 0xf7c990…DD5eD65620000 USDT From 0x18055d…3825eF6E to 0xbe81BB…826975e211195.804195 USDT From 0x8B4dF1…3aCb8460 to 0x9BCB1A…a4eEA29841958.041958 USDT From 0xB2bA23…E06F2243 to 0x634E07…0634d2930.05815164273097416 ETH From 0x76eC5A…2678Fbd3 to 0xB33D16…4b66E1Ef8787346221.441126 ERC20 From 0xD891D1…6E00DCF9 to 0x53F021…b9b9Bb811000 USDC From 0x7c47d8…175D819A to 0xaeCcA5…51Cb47260.075 ETH From 0xc2F2F9…ce18bd41 to 0x53Dc90…0e568464100 USDC From 0x0f32c7…056fE1A7 to 0xb751c8…454F9B891000 USDT From 0xfcF1DD…E41Ac182 to 0x6F146A…5C43af6c0.000161375000662097 ETH From 0xD9993F…ef4B5632 to 0x16fd25…e2536D541000 USDC From 0x9C6750…78F95127 to 0x824C68…275351964357.390065 USDT From 0x5e51B5…5718BCb8 to 0xBBBDBC…e099EBc930000 USDT From 0xE7Daba…9c1684CA to 0x035779…1220bc6C500 USDT From 0x35Ddec…b0F6090e to 0xf88738…9B8B4F6D200000 USDT From 0x286eEb…bD67A6Ed to 0x634E07…0634d2930.12828419923412954 ETH From 0x4f67D2…DdF85a62 to 0x9f5009…8a480b690.00001462063834884 ETH From 0xBaaDFB…10631c6d to 0xf78E39…f9c9A8b3247839.335731 USDT From 0x5c9e0f…26E452Ba to 0xc6a419…F1bE2B534437.8 USDT From 0x73379B…5837f849 to 0x624635…1B548C6d10 USDC From 0xDD40DB…4D05AD3D to 0x951aa0…4Eed977A170000 USDC From 0xB4E63C…836e0dDb to 0x8D916E…7B1a793D100000 USDT From 0x08d24E…87b93Af5 to 0xd1D5E9…2fA4ED19212.671569 USDT From 0xBC90D1…304Ed74D to 0x69ec98…87a90bd010000 USDT From 0x12e6ad…d4B97142 to 0x1091dE…3C717c80886.212555 USDC From 0x22060d…cD463db8 to 0x853e74…d5196b80500 USDT From 0xF5042e…8eB9e222 to 0x7f4b75…8B5B772410476.730213220568 ERC20 From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0xd42cF8…7f8650a1 to 0x634E07…0634d2930.06376803592988804 ETH From 0x318006…edcB735c to 0x28A18d…dae27aC0100 USDT From 0x0186f5…5cb77813 to 0x4D618b…acb10E0699.900099 USDT From 0x3DeE46…22A9D08E to 0x7Ee2c7…1Cf07d1B300000 USDC From 0x602d2a…2b216158 to 0xf78E39…f9c9A8b3316717.056032 USDT From 0x446187…7965EE9c to 0x3879Da…91cf457D100 USDT From 0xf25Adb…DeA68654 to 0xa4C81D…0C7eaf23219920 DAI From 0x563415…8406e9b5 to 0x78cCb5…5DED452d999 USDT From 0x4Be323…8fCB6AEa to 0x2C4693…BD2E21a15000 USDT From 0xAFa4C1…b9e40F62 to 0x5cc1a8…510555E21000 USDT From 0x3C7604…A0680905 to 0xdFEF24…7BB4184c2800 USDT From 0xa5Aa36…c2909099 to 0x9840dD…3Ca2111357998 USDC From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0xdF8C5F…45e85c2d to 0x961996…840e492210 USDT From 0xf3Fcec…8EE5dCe6 to 0xa5E333…7FE35Ef71000 USDC From 0xfDd29d…D2C65Aa6 to 0x88EDBa…6F191a3d51000 USDC From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0x03c6F5…c0969Ee9 to 0x16b2A0…485274DF13000 DAI From 0x33E26b…96CE3951 to 0x30588C…7901273735000 USDC From 0x5ea31c…E698Bf02 to 0xe26D70…F5AFfbFb300 USDC From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0xEe5040…41621E92 to 0xdc0EC1…11df91dF5000 USDT From 0xb4E7c8…A15DFC87 to 0x5CAd26…49175535171435.927526 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x98da4c…84d1e69a to 0xdfd703…67E1f26D4033 USDT From 0xe14EFE…B7f2eEbe to 0x4A34Ad…D193Ffbe600 USDT From 0x4a6Fd8…4433FBC2 to 0x24B44d…747798f66 ETH From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0x7F85Be…7142d0a3 to 0x4d2ad1…14272651100 USDT From 0x969C37…0d5c90D5 to 0xdC7E71…5c9Bf3994266 USDT From 0xA2a19C…e3972096 to 0xa187be…8930F98C10000 USDS From 0x7BF9cE…A24E4e11 to 0x93DB6E…610a7F3d5000 USDT From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF320000 USDT From 0x338DF1…5b5dc4EF to 0x9365Ab…4F5f9e6230000 USDC From 0x9788f6…08A04Efa to 0x508854…f73d26015 USDC From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0x645ac2…A5580eB5 to 0x5b0e8D…00DEF2C22000 USDT From 0x08fA1D…5ddA9576 to 0x1091dE…3C717c80743.980199 USDC From 0xf65e85…678B0Da4 to 0xc2BEb6…6183d6194000 USDC From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xbF9229…Fc9571E1 to 0x008d64…D284f1dE4990 USDT From 0x16BE1a…3EB6fe7a to 0x512cDc…4cf284708.991009 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0xd78d0A…2aE85262 to 0xccC6D2…DaE95D381000000 USDC From 0x5797b2…ef74C74E to 0x1851a2…35CE00B49252.591334 USDC From 0x2603A3…2193B7A9 to 0x74CA5F…7ae2C44410 USDT From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C568900 USDT From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0x4Cd688…72C04B26 to 0xe85af0…F9eaE0FD1000 USDC From 0xe930c1…5533db7f to 0x5D6d0e…321b2Bb0108.472664 USDC From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0x91962f…3036485C to 0x69e9E8…08D865DE45000 USDT From 0x3D49F8…f2b5caEf to 0xcbC4Ff…7B5299bE44171.804818 USDC From 0xeb3bD6…44A403D3 to 0x5A4bC9…76F3DcEf1639.5682 USDT From 0x8e4Cfd…19BCf7F6 to 0x234B4a…Aca9EfC0100000 USDT From 0x07d86d…26D94D65 to 0x6E193B…Dc012DF81596000000000000000 USDT From 0x2FaA9F…82C14907 to 0x4A6359…5433fbC20.07566915694631977 ETH From 0x45fd60…cCADa1AF to 0x13CB21…0Da82Bfb10000 USDT From 0xc18a4d…C54DD25C to 0x4dFBDF…f610Ead21000 USDT From 0xdDbd59…51Df3379 to 0xc878eE…C74650381000 USDC From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x0Bf65D…dD073e8D to 0x64a4c2…9C1dB1f61000000 USDT From 0xe680Ef…FDd1A073 to 0x2c7275…45A415D2100 USDT From 0x30f5BD…9caF3E3c to 0x24f448…5B6C5ef52000 USDT From 0xb873BC…03Eb4311 to 0x19b1ea…Af1dff001000 USDC From 0xcD08DE…8C1eFEB5 to 0xD95e31…4AFEc1437.00133 USDC	0xcA441a…BF59d5Db	0 eth 0 ETH	0.000168210589822893 eth 0.000168210589822893 ETH
0xdbb617…d72b4291	23361801	Sun, Sep 14, 2025 2:04 PM	0xc17ea9…79166416	From 0xB3eAdf…A0F795F9 to 0x9F8c30…44892a521 ETH From 0xDA5F17…807DDE66 to 0xE84563…Eb6b38993 ETH From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0xc18a4d…C54DD25C to 0x4dFBDF…f610Ead21000 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x2d290C…16A80e7A to 0x29c6Bc…927e060910 USDC From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0x13A7c1…2e353De1 to 0x245BCE…79837CF21600 USDT From 0xD891D1…6E00DCF9 to 0x53F021…b9b9Bb811000 USDC From 0xe17456…2338703C to 0x0CA906…69cf9fF90.1 ETH From 0xAFa4C1…b9e40F62 to 0x5cc1a8…510555E21000 USDT From 0x3C7604…A0680905 to 0xdFEF24…7BB4184c2800 USDT From 0xfDd29d…D2C65Aa6 to 0x88EDBa…6F191a3d51000 USDC From 0x2641cA…bD2D23e1 to 0x386a97…E789494810 USDC From 0x8c463b…1cbC518a to 0xf5dd0f…B79Ae27D15000 USDT From 0xBf1BF6…384A0c9d to 0x775702…01a49B1E4 ETH From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0x2991C7…f823Ee02 to 0x22DfcB…E4D58e1e47273.89 USDT From 0x5d51b0…97902aCd to 0xb51f8A…0bdAAf8D1000 USDT From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x64b809…90043fd3 to 0xb5D2f6…BBaFA9F799000 USDC From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0xB4E63C…836e0dDb to 0x8D916E…7B1a793D100000 USDT From 0xdE6CF6…9cBC1703 to 0xb7B14C…F985eC89100 ETH From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F711 ETH From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0xBC90D1…304Ed74D to 0x69ec98…87a90bd010000 USDT From 0xf3fB2e…ebC83E77 to 0xdF18A2…357921171e-11 ERC20 From 0xb26826…871D6CeE to 0x95f4a0…138d38D220000000000000000 USDC From 0xb2a273…18f900c0 to 0xd7EbD5…36F01eD81 ETH From 0xA2a19C…e3972096 to 0xa187be…8930F98C10000 USDS From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x73379B…5837f849 to 0x624635…1B548C6d10 USDC From 0x76105f…0b900a0a to 0x419286…186014311 ETH From 0x748d64…2fD89c36 to 0x9BcC39…8Ba3B8b31e-10 ERC20 From 0xF5dca4…2626C6CC to 0x9f9F38…95c9936430000 USDT From 0x41CF3B…b27cc1b5 to 0x6614c0…8bd8089b5 ETH From 0xd78d0A…2aE85262 to 0xccC6D2…DaE95D381000000 USDC From 0xdc1732…0e44f808 to 0xc8C16d…5Edbf4311e-12 ERC20 From 0x623569…Bd6351c8 to 0x88Fe02…5C90b9581 ETH From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0xc18a4d…C54DD25C to 0x4Df22D…A2b04Ad21e-9 ERC20 From 0x04f314…d82194eD to 0x3ca2A0…d0D988db0.5 ETH From 0x1C3836…4E549EB8 to 0x4b29a9…0cAC1d0933001 USDT From 0x3BA9ea…A21B5aA7 to 0x7a645A…44aCF86A109 USDC From 0xaA21CD…EbB01c96 to 0x89Ec92…98d0ba440.1 ETH From 0x0D009B…93c25AE3 to 0xa8Cc3e…979011856.7 ERC20 From 0x318006…edcB735c to 0x28A18d…dae27aC0100 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xdDbd59…51Df3379 to 0xc878eE…C74650381000 USDC From 0x518bf0…58987BB8 to 0x61fc42…DfcD4024200000 USDT From 0x91962f…3036485C to 0x69e9E8…08D865DE45000 USDT From 0x16BE1a…3EB6fe7a to 0x512cDc…4cf284708.991009 USDT From 0x0f32c7…056fE1A7 to 0xb751c8…454F9B891000 USDT From 0xA746CC…4AF44040 to 0x523587…dB41801010 ETH From 0x6C7684…32763500 to 0xF146bb…d7D1554830 ETH From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0x197787…13BDBfa2 to 0x52C77F…cC91c3910.003 ETH From 0x35Ddec…b0F6090e to 0xf88738…9B8B4F6D200000 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0xd6a324…0Ba8114F to 0xdE75ea…1e6107f6450000 USDT From 0xA5e4f3…83FD2D0a to 0xEcc232…A3Bc28FD1e-11 ERC20 From 0x3d80CA…1384340A to 0xFFc937…D6c05D0e4.5 ETH From 0x0cD392…2F466919 to 0xC96350…8a8cd085492 USDT From 0x2ef3d8…5Fc7a0C1 to 0xFbC7c2…e07a47134 ETH From 0x58eD7f…Df32E5fc to 0x33B3a7…7941692E1e-10 ERC20 From 0xbf0964…DDE5B319 to 0x3d57A2…9e51Eb331 ETH From 0x902627…8e919408 to 0xDd2F6F…86b76DfE4 ETH From 0x501C95…EABCD9e6 to 0x896805…23a8462c0.573 ETH From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x41E298…A16808CD to 0xEe3835…8b2541aB0.5 ETH From 0x3B848a…d278DB95 to 0xc3F3df…9d610f7b50 USDT From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0xf3BF2F…6e1a60df to 0xE58031…b0Cb6A636 ETH From 0x2D944d…a50dd4B3 to 0x2293f3…3e24bA9a26000.290658 USDC From 0x30f5BD…9caF3E3c to 0x24f448…5B6C5ef52000 USDT From 0x32F43a…1021E9d2 to 0x955011…7b10E2f110000 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x33E26b…96CE3951 to 0x30588C…7901273735000 USDC From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0x2603A3…2193B7A9 to 0x74CA5F…7ae2C44410 USDT From 0x8cA770…22A6841D to 0x11515d…2553858B13 ETH From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0x5e51B5…5718BCb8 to 0xBBBDBC…e099EBc930000 USDT From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0xEe5040…41621E92 to 0xdc0EC1…11df91dF5000 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0xA9D96c…88760600 to 0x241BB3…2E72f34F10.0042 ETH From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0xD39a5C…dd87d520 to 0x589707…d7C1a67b25 ETH From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0x671501…c7aFFDEE to 0x292BcB…25419CF7100 USDT From 0x443e2E…D9Fd1f2B to 0xa59769…107e040D100 USDT From 0x7DAB85…B4ba0fC3 to 0xA4281a…DE14BF4B0.1 ETH From 0xb68f7d…5Db6f506 to 0xB088eA…5DaA20EE2 ETH From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0xa4B872…8BA7F41d to 0x8470d0…8d0Fa9341 ETH From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a350000 USDT	0xcA441a…BF59d5Db	0 eth 0 ETH	0.00014896661994487 eth 0.00014896661994487 ETH
0x818820…3c5d0bb6	22994982	Fri, Jul 25, 2025 8:30 AM	0x4BAa5B…44a6F4af	From 0xEf1789…6C2dAd7a to 0xd51F25…Da0BB5aa3.094151485960291 ERC20 From 0x73B86D…8fA353eE to 0x7c1941…AF8CD57015000 USDT From 0xB3aea6…AC9d917F to 0xC4e3A8…8Ee9e8C4570000 USDC From 0xd7f0db…6F3094c3 to 0xce90B2…f8a853f3405000 USDT From 0x341Beb…E65d31b9 to 0x2b23f9…223E61A764.929446 USDC From 0xaA0C7a…DA7a9CC9 to 0x680dc3…78Af04E90.28075923721918694 ERC20 From 0xE1E3FD…8b0314BB to 0x92c8C4…D57B169f25 ERC20 From 0xF18F01…9c21BD78 to 0x611CBf…6b9626b710 USDT From 0x24006a…BDf9e25f to 0x5AA608…21cE288E21.368 ERC20 From 0x42306f…D21060C0 to 0x289eD8…9995416e19000 USDT From 0x05d4DA…dFb43F68 to 0xAd1aAB…35F51A311.003363570480663 ERC20 From 0x74C85a…9cEdC621 to 0x8FE1ac…411C01E62.733010283376293 ERC20 From 0xeA9767…238a5DE8 to 0xbCeA27…dff48B5F2000000 USDT From 0x35d443…A3adE01d to 0xdebFA3…0f84B2510.038478237078047615 ERC20 From 0x3f9cce…13cC6555 to 0x892AA9…334D89542.7115465078529164 ERC20 From 0xA067df…D41BE3a4 to 0x31f0f5…b0051CE95479.92 USDC From 0x87AEb3…193D8618 to 0xD45E0a…01F0d9809446 USDC From 0x077FC5…f2a6BD37 to 0x5D9Ef6…eedC56CF500 USDT From 0xff85bc…f6677eb5 to 0x418Bb2…5efb0c833 ERC20 From 0xE57E25…69bD0eC0 to 0x8c14d8…59705c8127000 USDC From 0x840c79…9A17d5a1 to 0x299F5c…90bEd77a2 ERC20 From 0xDFe82b…831152b7 to 0x51A009…92B298853800 USDT From 0x43f301…2a27CD5F to 0x6688a3…dc85677275 USDT From 0xC15Ce3…1eA9b0DE to 0x2E5e56…4145226C35000 USDC From 0xeA3634…c15d7aB5 to 0x5267FC…172FD11b400 USDC From 0x4Da09f…A757B4ce to 0x5bb358…6babA699121033.948882 USDC From 0x299D2F…7dBeD77A to 0xCe880A…62D9F228129.2465 ERC20 From 0xC2faBF…79A9048B to 0x9CEbf0…50E2EFAF0.548 ERC20 From 0x98f9E7…c12F8AFc to 0xAe95fD…29577C6d2555.0000000000005 DAI From 0x802449…939323dA to 0x03e8Dc…686c1bbe1.3 ERC20 From 0x36DA0B…93b76448 to 0xb1A518…7F1B6b7A499791.874184 USDC From 0x9b0dD8…769eA394 to 0xC50B63…6769FA6f16 USDT From 0x8C465C…9d96DAB0 to 0xB84476…fEadD55d300 USDT From 0x0a01b5…Df79a8CB to 0x3D64F0…F304c6Ce4.375937139177355 ERC20 From 0x2bD99D…08B0A7B7 to 0xed6802…922eb88b42338.32 USDT From 0x893A22…f012b2C6 to 0x1106df…7DC90827150000 USDC From 0x318006…edcB735c to 0x28A18d…dae27aC0100 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000109849284933604 eth 0.000109849284933604 ETH
0x019825…e1931836	22994911	Fri, Jul 25, 2025 8:15 AM	0x4BAa5B…44a6F4af	From 0x4FFb6e…DFE8ef07 to 0xe08B53…EF6637Be101.55 USDT From 0xF194C8…B474ae6e to 0x9e1E31…00f77ec60.1 ERC20 From 0xcD3d27…F8067eFB to 0x7652CB…880E027b35000 USDC From 0x32FC42…90EB0D1F to 0xa7c28f…1b0DB22a161240 ERC20 From 0x318006…edcB735c to 0x28A18d…dae27aC0100 USDT From 0x358639…aD005e49 to 0x64cE08…98D120d2235.82 USDC From 0xBb4BcE…37cc0A7F to 0x1aEb2A…4e4930e010.571736644195543 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000030550676831982 eth 0.000030550676831982 ETH
0xa4c999…12bfa956	22969920	Mon, Jul 21, 2025 8:21 PM	0x7c14Cd…75f952B2	From 0x899B02…C1a519b8 to 0x84341B…b2bc19B81.0931166087 EТH From 0xb6839D…b8c534B1 to 0xF69413…d34E018B0.032029685789797 EТH From 0xEDD275…a3958CaB to 0xD122E4…2783663610 ՍSDТ From 0x03F3C0…4b674828 to 0x508031…168BF2352.040326055452182 EТH From 0xB32388…DcC1a0dc to 0xA2C098…2E6A8E1f610 ՍSDС From 0x318006…edcB735c to 0x28A18d…dae27aC0100 ՍSDТ From 0x111729…19222366 to 0x16aA26…41F5116D1500 ՍSDТ From 0x6491a8…67B5A3C2 to 0x5c486f…4e1D32Bd1740 ՍSDТ From 0xf5c7Fc…C2F0d447 to 0x3495E9…2F32B8A8500 ՍSDС From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.02 ERC20 From 0x27e242…f691cA90 to 0xe95961…52F00Aed395 ՍSDС From 0x1c6380…81AabA88 to 0x9216A9…54ea92D81.6694363103327314 EТH From 0xe77613…98A1dA38 to 0x1d7eeb…d290ec7E0.005357133290833409 EТH From 0x3db314…FA3D6fe8 to 0x3C93fB…39e47c4a20000 ՍSDТ From 0x58C8f7…aE1B6e85 to 0x376cbF…2c08eD95100 ՍSDТ From 0xa02bC4…51e4c93c to 0x67F0D7…772c229A26 ՍSDТ	0xE9D427…30854a21	0 eth 0 ETH	0.000148322461590969 eth 0.000148322461590969 ETH
0x686b2b…6b1d55b8	22966397	Mon, Jul 21, 2025 8:32 AM	0x1B21AA…f59F2a13	From 0x245eF1…0A5886D1 to 0xb60EDe…21aE16b9200000 ՍSDС From 0x54E8CB…B29d22A7 to 0x5e8bcF…6f28050b3 EТH From 0x027e4C…9A5c6Fb2 to 0x5983D2…8071FEB150000 ՍSDС From 0xd04c7b…7BF37D22 to 0xB777A8…8Ba611625625 ՍSDТ From 0x318006…edcB735c to 0x28A18d…dae27aC0100 ՍSDТ From 0x01a40d…51E17810 to 0x74d01e…bC016631146273.66278404754 ERC20	0x9473Df…38C12700	0 eth 0 ETH	0.000133282351858644 eth 0.000133282351858644 ETH
0xcd4f48…065cd519	22966394	Mon, Jul 21, 2025 8:32 AM	0x1B21AA…f59F2a13	From 0x50cA69…049a7527 to 0x00dda3…5F88b3B90.01 EТH From 0x7f70E3…0C9C92b8 to 0xf0447b…5f02206c20000 ՍSDС From 0x318006…edcB735c to 0x28A18d…dae27aC0100 ՍSDТ From 0xF0B7cb…9e19E4EE to 0xBA05E0…572e61fA0.16 EТH From 0x0318E7…B87F6755 to 0x6746B4…fc02786611.585872655095237 ERC20	0x9473Df…38C12700	0 eth 0 ETH	0.00014330910767061 eth 0.00014330910767061 ETH