Address 0x2d4dC8F831a89e23a22f7890Aab48a0cDb7D7BB4

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
0x436abc…b4a70d99	23446497	Fri, Sep 26, 2025 10:08 AM	0x6860c4…Cb7FdF8D	From 0xE95246…B74b7A7F to 0x84F32f…3222945b375000 USDT From 0x9FEE26…8B6Fe7e3 to 0x9aD771…C6065698381110 USDT From 0x5Ee27b…052970C1 to 0x1561e7…05334569299.700299 USDT From 0x937EC9…3E7A1B2b to 0x3e66d4…DB1982423500 USDT From 0x900270…E37b8e96 to 0xe67588…810D061955600 USDT From 0xeaE2A1…8A9c797A to 0x5c0506…28FC45Dd800000 USDT From 0x7e5077…CDF8024F to 0x348a90…2Bc6b4EA30000 USDT From 0xb936C9…60ae2535 to 0x2DcEd1…43d9E64c322114 USDT From 0x1E7828…22E7771E to 0x596788…c1DADeA3190000 USDT From 0xbfd98E…7DB3DA78 to 0x9aBa45…0EfaCDca50000 USDT From 0x842008…460fF33a to 0xcD87b0…b532dB461.054 ETH From 0xa6Fc3b…Ae7BDE9F to 0x21Ffec…633Bce69100 USDC From 0xB6172D…bb953d84 to 0x626c97…1D44DB0440000 USDT From 0x337c1e…b3Ad443E to 0xe1cA6B…0dE8d00e49975 USDT From 0x32b242…1f401b16 to 0xe34489…d21B62d3540748.565 USDT From 0xC0910B…A210E783 to 0x9B3112…Cf0a981e111103 USDT From 0x285576…7496Ad1d to 0xC9f5e2…51E4c04f145000 USDT From 0xd22F7E…C1de0392 to 0x2db2b6…5566D2dF12500 USDT From 0xB76971…3625028C to 0x7C1F37…AD1Ceb44106452 USDT From 0x0A1453…B5e79a99 to 0xA29434…5107983C65215.42 USDT From 0x1ec9fd…176329d9 to 0x1c5222…87E7c5D1100000 USDT From 0x6BbF63…aF7a1B60 to 0x0b3ba7…0435db071975.31 USDT From 0xAD7983…75e11F54 to 0x2d4dC8…Db7D7BB430000000 USDT From 0xF164Bf…475Ca54A to 0x50Defb…E1dC26325000039 USDT From 0xC1b869…9021aaAD to 0xB30837…26c7028D0.000035136113246275 ERC20 From 0x5345B7…0Da721A9 to 0xae03C8…4C3bC181100000 USDT From 0x32462A…361307e9 to 0xF4663E…7d5f86006100.7 USDT From 0x5e26a7…A08242d9 to 0x550349…48561E4725121.415475 USDT From 0x623f7D…9D1CB054 to 0xE26915…2Fbb94d33489753.14 USDC From 0xDeA8A6…AaBc67d8 to 0x130211…6C08C6E250000 USDT From 0x76950F…1CD617C6 to 0xB30206…c85767fD5000 USDT From 0xC03176…0DB51C67 to 0x8409a7…45F888a21000005 USDT From 0xDfB57E…36d8A12b to 0x6f99EE…B75Df080135561 USDT From 0x8e8aFe…d6762227 to 0x13C188…C54732D216.214 DAI From 0xB80034…0B3a89ac to 0xb41d69…738FF1DD369942.997002 USDT From 0xEa2ea7…3DB341e2 to 0x298D8B…eCc0D8B6379800 USDT From 0x1E8867…eFaf848d to 0x0A628d…D18737311500 USDC From 0x61b1DA…52e8121b to 0x3ae28B…975B9885397573 USDT From 0x23649e…241fb943 to 0x6c4933…92E3449748200 USDT From 0xCB05fe…aDA4CD45 to 0xE5Be7C…722f359423847.68 USDT From 0x2f8986…787231Ae to 0x7aB128…EFD40849500 USDT From 0x644D9F…bcb023f7 to 0x456FFA…0780aEb25067.23 USDC From 0x96bb05…000D7839 to 0x7e0C1B…07893C74100000 USDT From 0x29DE8e…777561E3 to 0xb38076…D8a047773000 USDT From 0x05Bc1f…84Cf4791 to 0x1349dc…66E2d8bD5484 USDT From 0x577F8E…771Bdf34 to 0x94105B…0B4F15bf448.47 USDT From 0x503ccd…B0c1b265 to 0xba9597…AD7372CC108200 USDT From 0x02a05C…331F1805 to 0x0793a3…808537bB40999999.5 USDT From 0xD37F3D…FA6C7FaF to 0xD29DdE…4C9bD30957883.5 USDT From 0x6dc7d1…442e0f38 to 0x7C6d27…586338627410 USDT From 0x9e1cD4…019B903e to 0x6A736e…059bf38F154900 USDT From 0x77c461…fAdA8EC1 to 0x6042a9…6C8eAf1880000 USDT From 0xd65F4D…2d40497b to 0x5DBdDD…CE8FAeE4100 USDT From 0x4D24Ee…06aE2Fcb to 0x51F856…8268C55b1000000 USDT From 0xDF0955…654521a0 to 0xaCfaeE…0ac5cc6670000 USDT From 0xd8B9a2…50143A76 to 0x61B1c2…E6e8121b400000 USDT From 0x57d2c2…b64c4d6B to 0xD6823b…33D414d8150000 USDC From 0x7955ab…4299388c to 0x84FB7B…04e51F1433450 USDT From 0x342f7e…57d1abc1 to 0x300772…512755F485236.5 ERC20 From 0x7Fdb62…F1ba734d to 0x236c5a…FF511fda42134 USDC From 0x3b5484…B2BC7dc6 to 0xe26036…d9fF3b63319680.31968 USDT From 0x32462A…361307e9 to 0x2D9D9a…38AEba5739.94 USDT From 0xb1b418…2051A9fE to 0x29f6fA…f044198c2.9 ETH From 0x939D0f…D92eEB3E to 0xa5f5d3…314b51C341500 USDT From 0x50DE19…42dc2632 to 0x9B0bC9…325c739D5000035.6554 USDT From 0x9999f5…526cF934 to 0x28ED00…27b07EEb74535.464535 USDT From 0x063591…0D0C36a6 to 0xa5C36B…Ee969Fa91.3 ETH From 0xDB76cC…003523e0 to 0xD1863c…b13F69E31498.3 USDC From 0x0bb672…D53E2cf6 to 0xE612C9…4262c5D35385.614385 USDT From 0x874E9d…4531dC18 to 0x161d34…B00DC4A599.935703 USDT From 0xBbB974…1E834BD3 to 0xBc3652…9a05134B356.46 USDT From 0xD51fCB…832A1FC3 to 0x3066E0…0EEd0FE9297000 USDT From 0x025c36…0DeA23f4 to 0x12eF19…4D080Fea99985 USDT From 0xa85E31…C27B0c62 to 0x67303c…7B55fe3A4404 USDC From 0x0f9F21…D53d7B09 to 0x84418b…dc140f572000 USDT From 0x72Ec2E…FD53f903 to 0x20dd8f…e2436d68100 USDT From 0xA3738B…40156639 to 0x7e9263…F4c010230.11494686952622665 ETH From 0xcA1aD9…7101De87 to 0x06F6eF…416ee3B067158.485 ERC20 From 0xd5514B…d4372BE9 to 0x4c958d…Fec1b39A27600 USDT From 0x75f1d6…f04004A0 to 0x6Cf54C…D27FD9Ea500000 USDT From 0x8516e9…F3EA3C94 to 0x31E12c…C7e8bb4A30261.204671 USDC From 0x6986f6…CCA021d2 to 0xE953aE…d54b7a7f375000 USDT From 0x8Fa711…6420798c to 0x0277D5…3EF3cb9f8333 USDT From 0x28745e…96C14bE2 to 0x037487…De5f1cA01785 USDC From 0xd1f2C5…6D33b4Cf to 0x667115…74718AC0100000 USDT From 0xB464b0…3Ca5c62c to 0x2dbADC…8777e971500774.651406 USDT From 0x6785EC…DaBE9359 to 0x92407C…6632980D8745.545054 USDC From 0x635EDe…f481EC9e to 0x1511C5…615AFd9D40000.105825 USDC From 0x3976fb…E362Ba50 to 0xC2ac09…688Ba7620.6 ETH From 0xDA2142…6c69Af0a to 0x53494d…5975119670000 USDT From 0x1ce0fC…E8f913d3 to 0x95a4A8…0619D79370000 USDT From 0x84F637…3B22945b to 0x5AE2f1…B268dE54375000 USDT From 0x497206…6E11c017 to 0xa51A76…D3b2c72b4327.77 USDT From 0xb30000…19c7028d to 0x1637A2…159110600.000035136113246275 ERC20 From 0x511048…554e7F8D to 0x1c27c3…1e1b84822950 USDC From 0x12B28c…684EeA0b to 0xC8998c…CDfDb674322114 USDT From 0x1F3fE8…D37B2cD6 to 0x4CAaFe…F196aB5a101010.1 USDT From 0x3b6038…793bc726 to 0x293Be7…C31982e950000 USDT From 0xaC3401…f2Cd64dB to 0xA3E79F…C52055B640000 USDT From 0x795264…618628C0 to 0xa931cB…300A7B9155718.76 USDT From 0x88B1C2…d1d68e11 to 0x20eDfC…ab4b9932187000 USDT From 0xAF4d59…eBC5F6aa to 0xC00447…Dfc3ca97800000 USDT From 0x4cA7f3…7296AB5A to 0x597021…5e392d39100000 USDT From 0x0c36FD…5237C7d0 to 0x25482e…81a350063900000 ERC20 From 0x7d83e2…111cD800 to 0x9159B0…90e6d1209.37103462e-10 ERC20 From 0x4f79D8…8ABD6781 to 0xF4C6a9…4Ded625a10 USDT From 0xc9F9F6…c6E4c04f to 0xBae615…A74583155563039.62 USDT From 0x02a3ee…465272c2 to 0x18661E…997B3f407047 USDC From 0x2EfdEa…b6f35227 to 0x0196a6…224d515f60000 USDC From 0x5CD373…3354A28f to 0x4EC889…95d14ee382500 USDT From 0xeE8919…D71D6cc8 to 0x003A55…c69B0E6025000 USDC From 0x49B71e…1632d81d to 0xCA6628…709F398330351 USDC From 0x36e55F…0DF954FD to 0x37412D…4015a0840.06401868321250874 ETH From 0x7D223c…498fabF7 to 0xf65894…bEE7Bf4947146 USDT From 0xFb7977…7Ed6833A to 0x1d73c2…bcCf9e660.324 ETH From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0x0f46bB…64550Ccb to 0xb6FE21…F736042c1500 USDT From 0x78C6bE…b7aaDC07 to 0xFbB8b7…14162F5e4000 USDT From 0x4b574E…DE542180 to 0xD7F980…0037C988567 USDT	0xA28E08…63649b7a	0 eth 0 ETH	0.000333810994349488 eth 0.000333810994349488 ETH
0x6df280…4d7e43c1	23445730	Fri, Sep 26, 2025 7:33 AM	0x6860c4…Cb7FdF8D	From 0x6729C4…69CDb76A to 0x984dFD…FB4787Be19432.46 USDC From 0x247980…BB4ff7CA to 0xBa1f22…CEa717712.175259432324778 ETH From 0x577F8E…771Bdf34 to 0x94F48E…7Ec573f01335.16 USDT From 0x633F6A…bF5362EB to 0x1C6911…ACF583860.02224593299570801 ETH From 0x8E3a54…217A482b to 0x5124d0…49597E241 USDC From 0xf2E8Cf…a8d300b5 to 0x7b6B73…cc35006240000 USDT From 0x3B2329…879DeC95 to 0x01136D…CE0B2EB50.6144945163671984 ETH From 0x36DA0B…93b76448 to 0xDC5AB8…786d78E2920000 USDT From 0x2FA2DD…8F8996C8 to 0xD6299D…ad41cE6928503.111207 USDC From 0xD48527…eb78eE98 to 0x28bc39…4964E89d500 USDT From 0x635303…686eF3B3 to 0x48B327…53F165da13928.350169807294 ERC20 From 0x3b6d2F…7cb67996 to 0x5Ef21A…70D1b3c020000 USDT From 0xa46C3b…5b9e630b to 0x70aa4E…0867a83b3304 USDT From 0xE10483…130291A3 to 0x94faDd…998937eb580000 USDC From 0x245F3D…c648BcCa to 0x5d3C86…0b1F10A728000 USDC From 0x3fdb5f…13545926 to 0x6b441F…e492ED3e100000 USDT From 0xC520ad…941E71B3 to 0x2E07D8…4f04172E65287 USDT From 0xAC5484…87d21768 to 0x5511F6…64B5368d3978 USDC From 0xc3a2db…B733C9A6 to 0x8C759A…58ad8e6128.141496 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268052325.423679 USDT From 0x32462A…361307e9 to 0xb9834B…63d5Ea68229.67 USDT From 0xB0C149…162F4c64 to 0x01bf6f…f657A8F63001.576548 USDT From 0xf0F52A…59e704c3 to 0xbf48B8…fAb7C9A2143687.53 USDT From 0xd2A3D3…5530BB5F to 0x9e19ca…B6d5461A10000 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.5158241746725514 ERC20 From 0x18E248…Ff69B962 to 0x1460B0…2bFCc7001900000 USDT From 0xbb5410…e958d926 to 0x637194…42042A67102042 USDT From 0xd6Ab98…3F1EE5Dc to 0xB30837…26c7028D0.44358606302648057 ERC20 From 0xC57c5C…b1e47941 to 0x9e986b…8C2326410.012685265616563747 ETH From 0x80ba0d…2023517B to 0x7caD1c…394199F51729 USDT From 0x54Fdb3…4e6818B1 to 0x9575b2…bb8E636E5000 USDT From 0x5aD54C…20afd757 to 0xb2560b…64630fF2140142.930254 USDC From 0xdAa714…aE3d37A2 to 0x2d4dC8…Db7D7BB430000000 USDT From 0x7C2031…3a3c7b75 to 0x88886b…fC58F946190.16981493044983 ERC20 From 0x9Ec36a…6BA1192d to 0x63b649…3Ce8daA1100000 USDT From 0x2bD06C…3E466Ca9 to 0xA2e3fA…10b2E12C450000 USDT From 0x267Cde…4E17423f to 0xa09615…d190f79130000 USDT From 0x79f241…5D63C0AC to 0xF51590…d25E2EE865035.614741 USDT From 0x824054…9c918a81 to 0xdE75ea…1e6107f6300000 USDT From 0xFe6c70…97A7aC97 to 0x1f910D…c4aFC3Fa40000 USDT From 0x860799…e7ce3F93 to 0x4B5e0f…Dad8D31e39997.000399 USDT From 0x606fA4…58A444a8 to 0x64460a…458E26860.002972744207813425 ETH From 0xa582c1…159c11db to 0xa49D11…12eBaD5A44911.00239 USDT From 0x84b24E…5b03110c to 0xD850c8…453687aa1200 USDT	0x596c0E…833b91e3	0 eth 0 ETH	0.000153317485393044 eth 0.000153317485393044 ETH
0xfb3b46…dda3ede7	23445705	Fri, Sep 26, 2025 7:28 AM	0x6860c4…Cb7FdF8D	From 0x9037eB…1dF4E66D to 0x8Ee923…c1C792C65375.10141 USDT From 0x33E5A0…df950F51 to 0x07538f…7c20eABC613107.4 USDC From 0x824054…9c918a81 to 0xdE75ea…1e6107f6300000 USDT From 0xb4dBA4…a6762C95 to 0xEF37A3…798dA2b63.8224059242195283 ETH From 0x791469…8963f248 to 0xC466f1…9a95e7164.995 ETH From 0xcf26fF…B1a898d9 to 0xb5059f…3983e9F14000 USDC From 0xB84EDF…A78e9ed6 to 0x18ae55…A6a373640.0173689 ETH From 0xFe6c70…97A7aC97 to 0x1f910D…c4aFC3Fa40000 USDT From 0xd14065…A3d2253a to 0x3650eF…17bAb5b80.2788370687388814 ERC20 From 0x245F3D…c648BcCa to 0x5d3C86…0b1F10A730000 USDC From 0x36DA0B…93b76448 to 0xDC5AB8…786d78E2920000 USDT From 0xbb5410…e958d926 to 0x637194…42042A67102042 USDT From 0xaA8ba7…0A133efb to 0x400a8C…C1AE4438901469.259251 USDT From 0x2bD06C…3E466Ca9 to 0xA2e3fA…10b2E12C450000 USDT From 0x8E3a54…217A482b to 0x5124d0…49597E241 USDC From 0xC220BA…4619EEC7 to 0x7CE6f3…3B0024885007.04175 USDT From 0x85A4e4…04025caD to 0x35cBED…8809a7ea41490 USDC From 0x1e4a5B…b1FA727d to 0x1CE00F…85f913d3278000 USDT From 0x978Ef3…F2f64957 to 0x10c07F…8FF6c4907.915082 ETH From 0x9FD85e…62Da8De6 to 0xA74aCf…1850081647.50872314759711 ETH From 0x577F8E…771Bdf34 to 0x94F48E…7Ec573f01335.16 USDT From 0xaA8ba7…0A133efb to 0x400a8C…C1AE44384000000 USDT From 0x84b24E…5b03110c to 0x478Ef3…f5C817741000 USDT From 0x18E248…Ff69B962 to 0x1460B0…2bFCc7001900000 USDT From 0x7f4c2d…4E028304 to 0x265e2E…81dD93959547.171306 USDC From 0xc523A9…08969c1d to 0x735cDB…6A775a3444.27098853822929 ETH From 0x824054…9c918a81 to 0xdE75ea…1e6107f6300000 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268052325.423679 USDT From 0xc52865…9a7Fa2ae to 0x01136D…CE0B2EB57.927533845098114 ETH From 0xc415cD…e5713b57 to 0x7D5560…5FEc5192290551.572031 USDT From 0xf2E8Cf…a8d300b5 to 0x7b6B73…cc35006240000 USDT From 0x457118…F5EcA421 to 0xb745B7…a481BEc50.17741191498421033 ETH From 0x0de950…22873e58 to 0xDcDaAa…709B499e10200 USDC From 0x5f63D8…30cbA5E3 to 0xB8237A…7E28fb760.534638205389953 ETH From 0xbb5410…e958d926 to 0x637194…42042A67102042 USDT From 0xda6488…201B1523 to 0x772eA5…20F319801185 USDT From 0x3940d4…6c629BE5 to 0x23Ec34…74F87C0A99 USDC From 0xC520ad…941E71B3 to 0x2E07D8…4f04172E65287 USDT From 0xB29C06…eAE4f8e3 to 0x9b5203…379b930e4000 USDC From 0x8cFc18…5e2DBEbf to 0x1F9293…f2a24DD70.14 ERC20 From 0xF0f004…03085241 to 0x95a9e5…85d06e0f1000 USDT From 0xa46C3b…5b9e630b to 0x70aa4E…0867a83b3304 USDT From 0x97F527…3dC72f1B to 0x17c457…64b8041F20455.667897 USDC From 0x9Ec36a…6BA1192d to 0x63b649…3Ce8daA1100000 USDT From 0xf0F52A…59e704c3 to 0xbf48B8…fAb7C9A2143687.53 USDT From 0x964179…948cC119 to 0x92498b…5C14Fb780.008854688608281 ETH From 0x0448ae…BD3A70E6 to 0x1195F5…cF42Ec8F10 USDT From 0x3fdb5f…13545926 to 0x6b441F…e492ED3e100000 USDT From 0xb5fda4…64c312C7 to 0x3D4AAb…2e1E796b500 USDC From 0xe2c151…D51DdB97 to 0x222AdC…7e96D6A62000.592175 USDC From 0xdAa714…aE3d37A2 to 0x2d4dC8…Db7D7BB430000000 USDT	0x596c0E…833b91e3	0 eth 0 ETH	0.000134151970760011 eth 0.000134151970760011 ETH
0x4a27db…e7393f49	23445700	Fri, Sep 26, 2025 7:27 AM	0x6860c4…Cb7FdF8D	From 0x80B88f…62310657 to 0x5Ef21A…70D1b3c09562 USDT From 0x4cdd09…0CfBF27D to 0x034e45…F583efF111002 DAI From 0x638003…36E89272 to 0x4df6d0…6316E24043968.73360411321 ERC20 From 0xba9219…3BFe8d2d to 0x050132…4de725740.1 ETH From 0xD88239…2DC34686 to 0x984dFD…FB4787Be2613.394604 USDC From 0x5E58Ad…1E2119dE to 0x0eFB94…16F65C95250000 USDT From 0x33a96e…41C27Cac to 0xda52BA…fDf6C62f17959.76627105329 ERC20 From 0xD1c56e…1F379E12 to 0x9CF91e…07a91646100000 USDT From 0xA6Bc4e…74Db3c17 to 0x1C6911…ACF5838634460 USDC From 0x92a8C0…53fF2054 to 0x50E972…639EE9bB150750 USDC From 0xC6909e…8c8efb99 to 0xeFee80…518743624178.91 USDC From 0xdAa714…aE3d37A2 to 0x2d4dC8…Db7D7BB430000000 USDT From 0x99B1BE…58020722 to 0xC38Bb6…e7E9429d27000 USDT From 0xf9232F…e94C42E6 to 0x71AE34…4a0Fe9eE11 USDC From 0x281879…11e0d6AF to 0xf22a9d…6D67d8B65000 USDC From 0x36a80b…F246Cc75 to 0x984dFD…FB4787Be11168.191518 USDC From 0x84b24E…5b03110c to 0x478Ef3…f5C817741875 USDC From 0x888888…bF58F946 to 0x4df6d0…6316E24044102.628595518116 ERC20 From 0x2D4433…027330f6 to 0x4B23e7…B645F98d150.64 ERC20 From 0x06D322…D2ADD755 to 0xeEDB83…13b472750.14804637996991696 ETH From 0xc44BfC…3C12b6e6 to 0x8462d5…044715e510064.132618 USDT From 0x30f01c…b6D80036 to 0xa5D164…323fE931140845 USDT From 0xc80Db8…22Ad7C80 to 0x38793f…765c13980.01 ETH From 0xA22abc…84025D7B to 0xb38076…D8a047773000 USDT From 0x6fF956…608A8835 to 0x517084…C7D5767A20000 USDT From 0xE127D5…9AE6bA1d to 0x8B4Df0…5b60266a10 USDT From 0xe5e8C4…ceb33623 to 0xc415f8…8F20823b3200.94748 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x6cd66D…12447e21 to 0xaeB5BB…84b2ea7410000 USDC From 0x73d5DB…017a4fA8 to 0x88886b…fC58F94637263.60049028117 ERC20 From 0xf18bd6…82900A35 to 0xA77230…B8c9fe0B10000 USDC From 0xdF4d7F…f2CDc4EB to 0xE17766…0cE7Ca5610000 USDT From 0x4809fE…34D29141 to 0x48B327…53F165da43968.73360411321 ERC20 From 0x352de4…275ed75A to 0x6dCBcf…EF5016931371.96 USDT From 0xE98731…b44c80c6 to 0x7908BC…2E99E18b7800 USDC From 0xDe23a8…B035eA8b to 0x3AD8D7…A38615970.001 ETH From 0xf2E8Cf…a8d300b5 to 0x7b6B73…cc35006240000 USDT From 0xB84858…ff837F80 to 0xeF8051…bc808A2192 USDC From 0xbb5Ef1…5fDd1f80 to 0x82403F…D3918a810.024 ETH From 0x77A49D…bf7DEcfe to 0x51d0Da…cb47A81F10415.06 USDC From 0x33a96e…41C27Cac to 0xa36556…13A12c3D17.003924002635856 ERC20 From 0xcA5C05…5AB3b23e to 0xe13908…74A18Fd5536.84882 USDT From 0x568dd6…24A3EF8C to 0x3829b4…5d0ABBB1100 USDC From 0xc7d7d9…6E573CA6 to 0xD6F18B…261e56cc10000 USDT From 0x151C2c…09D610A5 to 0x8ee59B…3EB3982a10 USDT From 0x3Bc7da…8D77F0BC to 0xB23DB5…742A747C3296.067129 USDC From 0xF0f004…03085241 to 0x95a9e5…85d06e0f1000 USDT From 0x26904E…d8f33720 to 0xB6EF03…86d842006000 USDC From 0x1e4a5B…b1FA727d to 0x1CE00F…85f913d3278000 USDT From 0x33E26b…96CE3951 to 0xCcd65c…1F62a3BF160.56 USDT From 0x2557c1…5e4F97eE to 0xa65f2d…a65b695121250 USDC From 0xB7E138…E18D1ef4 to 0xB59528…A896Dfe430 USDC From 0xd2A3D3…5530BB5F to 0x99286F…1130b53413000 USDT From 0xC65415…7C05d6a9 to 0xc4cBb0…DCFd00B90.01268704 ETH From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0xadB87E…F7c40c24 to 0xb38076…D8a047773000 USDT From 0x748022…E0D8fC68 to 0xb8735A…A42afdA746040 USDT From 0xb7933e…C4eb8927 to 0xa926a8…4F80eF8D3651 USDT	0x596c0E…833b91e3	0 eth 0 ETH	0.000143030227772572 eth 0.000143030227772572 ETH
0xe65e65…d7ad5768	23445688	Fri, Sep 26, 2025 7:25 AM	0x6860c4…Cb7FdF8D	From 0xE127D5…9AE6bA1d to 0x8B4Df0…5b60266a10 USDT From 0x1baf04…b9d64145 to 0x6A1101…52876B568.32393e-13 ERC20 From 0xdAa714…aE3d37A2 to 0x2d4dC8…Db7D7BB430000000 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c12000 ERC20 From 0x8AFc76…1af9a187 to 0x453Db8…f5C8cd4E101.84601200963755 ERC20 From 0xc7d7d9…6E573CA6 to 0xD6F18B…261e56cc10000 USDT From 0xd2A3D3…5530BB5F to 0x99286F…1130b53413000 USDT	0x596c0E…833b91e3	0 eth 0 ETH	0.000027603515349287 eth 0.000027603515349287 ETH
0x41bab4…f4b50f66	23445644	Fri, Sep 26, 2025 7:16 AM	0x6860c4…Cb7FdF8D	From 0x5EcA34…6229983C to 0x1086a0…18ced8c0503.9265 USDT From 0xF1E180…5Fc2cA3c to 0x36E6f8…CFff76290 ERC20 From 0x567B41…5aB8E182 to 0x99c34A…bF21b178300000 USDT From 0x37305B…57fD7341 to 0x5148E7…B012a9f151.200787 USDC From 0x8813b8…56bEd2dd to 0x0e172a…F0ea599d1.83445284 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe363.29190723000005 ERC20 From 0xa6F19d…25a00903 to 0x128be2…81e45f6848040 USDT From 0xC029C3…977330d4 to 0x0292bb…0a9C184063381.694227741544 ERC20 From 0x53d00c…19d3AcBA to 0x36F690…79836075500 USDT From 0x34ae7A…F5A5128C to 0x158e25…963F055A20400 USDC From 0x76A060…07d2A4E8 to 0x07bc82…D89fC59C57880.157268338204 ERC20 From 0x9FD3d7…3aEF7793 to 0x527BfF…472B94303.824677 ETH From 0xCD1191…8A89481A to 0x413dcc…8Dc4EcF550981.675 USDT From 0x388550…34dAFE5f to 0x5d2344…2658E52712417 USDT From 0x4cAb71…A74294d6 to 0xA99Ac1…c5d5eEeF100 USDC From 0x0aaB64…75109a20 to 0xAd034e…212819D148060.67 USDT From 0xC65d07…5feBA47b to 0xdf0446…2054799269049.68 USDT From 0xc1f7Ff…6189312C to 0x3494b7…4C10b68257.31 USDC From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E186949.984617 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D363.29190723000005 ERC20 From 0x6c9aD9…5bA95CDe to 0x561e53…0410aBA92 ETH From 0x6ACac7…a619c6C5 to 0xfEc72A…E431560b1999980 USDT From 0xeD0F8f…71DEd6e3 to 0xa6E444…9D7581aB34976.740468 USDT From 0xc64Ed3…606B2317 to 0x578336…eD6b5a930.007640976007335337 ETH From 0x22D94F…6ee667D0 to 0x684dD2…b1269Ac02016 USDT From 0x904a03…Ab461b81 to 0xF07ec9…A97bc22c1000000 USDT From 0xF27F2e…838a551E to 0x996891…7db5787f11.508102 USDT From 0x075d54…24C0F750 to 0x4B6B31…d9696e1D6300 USDT From 0x0f6047…FF4aDCF7 to 0xf07583…63ce77282000 USDT From 0x11184e…43a20324 to 0x6895d4…cb3Fb88d0.04467602 ETH From 0xc1B7e1…905d55dd to 0x15003D…f8d58273200 ETH From 0x2Ad84f…cf13179F to 0x2F9e76…57f78B1330 ERC20 From 0xE48181…de948406 to 0x63E93b…6ac4a8710.2534886373718298 ETH From 0x0DFFf4…7c487084 to 0x4910Be…C6A3Fc3B17065 USDT From 0xa42068…612d5bE9 to 0x0292bb…0a9C184050500 ERC20 From 0xC901dE…291173c3 to 0x93361d…A4BCDA58301.6 USDT From 0x16f037…F0a8E1FC to 0xaBfDE7…17781d9b2119.832370740639 ERC20 From 0x5BFd0a…f075D6f5 to 0xe83B60…2003A00F203000 USDT From 0x00E84A…25970873 to 0x30D8a0…ae06A0a399630 USDT From 0x8cFc18…5e2DBEbf to 0xea5d36…b6B94F970.16 ERC20 From 0xF56FF2…9Fbb3822 to 0x86e2E3…2b77F8301 ETH From 0x0EC0d5…baa9083b to 0xE03b91…107BbCB939960 USDT From 0xDF0955…654521a0 to 0x9748F3…c8234bfc258000 USDT From 0x9e7174…53A2D874 to 0x2d4dC8…Db7D7BB430000000 USDT From 0x4F45Ae…c52B4c2b to 0x409ed9…b4C76e4b25000 USDT	0x596c0E…833b91e3	0 eth 0 ETH	0.0000978244931653 eth 0.0000978244931653 ETH
0xf92312…0b1fd8b7	23445634	Fri, Sep 26, 2025 7:14 AM	0x6860c4…Cb7FdF8D	From 0xc1f7Ff…6189312C to 0x3494b7…4C10b68257.31 USDC From 0x556052…4E39c539 to 0x1e81e8…d233b7141642081.131 USDT From 0xaeBeEa…D6Aece88 to 0x9ad9A8…B49E398660130 USDT From 0xbCA34e…69821DBc to 0xcF9E5c…Bc3Ca80f86023.961938 USDT From 0xe85D5f…a1B17dcf to 0xaDa91e…907a9Bba37593.98 USDT From 0x567B41…5aB8E182 to 0x99c34A…bF21b178300000 USDT From 0x411408…B56a0431 to 0x74d01e…bC016631305.46883464 ERC20 From 0x6c9aD9…5bA95CDe to 0x561e53…0410aBA92 ETH From 0xDF0955…654521a0 to 0x9748F3…c8234bfc258000 USDT From 0xa6F19d…25a00903 to 0x128be2…81e45f6848040 USDT From 0x6ACac7…a619c6C5 to 0xfEc72A…E431560b1999980 USDT From 0x34ae7A…F5A5128C to 0x158e25…963F055A20400 USDC From 0x3b98B9…36505E4f to 0x0B2F83…9207c8C2799999.06 USDT From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E186949.984617 USDT From 0xAa0e9a…EF1883E0 to 0xD4E726…d9c8048D141027.934165 USDT From 0xb334A6…1f66e1eF to 0x76ecc3…4e78FBD31909435.106897 USDT From 0x3b98B9…36505E4f to 0xeFb552…b684e5f6269999.36 USDT From 0xf4d475…B49C9c98 to 0xcB1956…0E9bd96717 ETH From 0x388550…34dAFE5f to 0x5d2344…2658E52712417 USDT From 0x9e7174…53A2D874 to 0x2d4dC8…Db7D7BB430000000 USDT From 0x3Ae5E6…696B6210 to 0x6A1101…52876B560.5889918163877783 ERC20 From 0x4cAb71…A74294d6 to 0xA99Ac1…c5d5eEeF100 USDC From 0x5BFd0a…f075D6f5 to 0xe83B60…2003A00F203000 USDT From 0xC65d07…5feBA47b to 0xdf0446…2054799269049.68 USDT From 0x0aaB64…75109a20 to 0xAd034e…212819D148060.67 USDT From 0x7f604D…D781b752 to 0x0B6033…883bEeAD203790.11659 USDT From 0x18E296…A73882F6 to 0xeae297…0f58A4f44227902 USDT From 0x53d00c…19d3AcBA to 0x36F690…79836075500 USDT From 0x00E84A…25970873 to 0x30D8a0…ae06A0a399630 USDT From 0x549d83…57963425 to 0x110995…8bc68342450000 USDT	0x596c0E…833b91e3	0 eth 0 ETH	0.000068787969549734 eth 0.000068787969549734 ETH
0x11eaca…714f1bf0	23431838	Wed, Sep 24, 2025 8:55 AM	0x6860c4…Cb7FdF8D	From 0xbde68d…3952a693 to 0x9e6652…67e7D10A0.43 ETH From 0x76eC5A…2678Fbd3 to 0xB33D16…4b66E1Ef500000 USDT From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a3356.6429198729572 ETH From 0xC0E19a…B786c04C to 0x2d4dC8…Db7D7BB430000000 USDT From 0x556052…4E39c539 to 0x313C61…DFe7F6f250000 USDT From 0x155C80…51AE357c to 0xd6391b…28adB27517.87887 USDT From 0x091D1C…1cE18336 to 0x5b92f4…1A01B90210000000 USDT From 0x993b75…edf31e33 to 0xf55F72…dD0d09F0512200 USDT From 0xF8eB2d…49055000 to 0xFdeC8C…A17ae3bD99.96 USDC From 0x7e0C15…1d893c74 to 0x96B97e…210d783950000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA598.8134 USDC From 0x174D9a…64efbbca to 0xC5BBcD…375791704000 USDT From 0x295ae7…64dA2B9D to 0x8845ea…54bdAa9e250000 USDT From 0x169F60…8035051c to 0xbCa0f2…F68F718240111 USDT From 0xEFC8de…6FBfd65A to 0xCeE11B…FEAd45F1723.582712 USDT From 0xB0F7f7…a555eabb to 0x49FD56…48E08e0737782 USDC From 0xA13c5b…E739A356 to 0xe5A89B…58fb22ce17184.333388 USDC From 0x2678EE…4237bfe1 to 0xFe82A3…040Aa22841798.18556 USDT From 0x0BBFdE…3077af0C to 0xF7B8d1…058F5073100000 USDT From 0x34c546…4F158848 to 0x8F5D2F…a28e76b01998.2 USDT From 0x0Fef5c…8a2a545F to 0xA5A7ac…12Fd76C85500 USDT From 0x22ce4f…1f3D40d5 to 0xD2aa53…7bEf60ca1541152.944722 USDT From 0x585D22…23439129 to 0x03b14d…EA1af9df500000 USDC From 0x2d4d2A…8C7d7bB4 to 0xB5e443…9cdFc24E25000000 USDT From 0x46dABB…C8E3D692 to 0x85e8cc…9515992b0.007182686851612873 ETH From 0xeaB201…dB127077 to 0x29C959…476b3Cc834619 USDT From 0x380A4A…818Af78a to 0xEbBe0d…6B0d8c282.4 ETH From 0x38a7e9…7E387283 to 0x905876…32c2349849640 USDT From 0xE55492…80819766 to 0xd4BC8a…c603366F108000 USDT From 0xc6C22a…A069Db0C to 0x8119dE…A8d1d97E50434 USDT From 0xda80B7…00a11969 to 0xc7A056…Bb2c4d3A49727.26 USDT From 0xA5138C…703A2D36 to 0x0c0281…34AC7b3F0.0081 ETH From 0xbb5Ef1…5fDd1f80 to 0xdE75ea…1e6107f6460500 USDT From 0x7B01E5…1D07a5b2 to 0x58AC10…e765d4FD10000.09 USDT From 0xF0DDc9…FF7b94C1 to 0x333e8d…956e3FcE2.81566020148838 ETH From 0x0fC609…a220eeb2 to 0x009C0F…C9ddD3Bf55 USDT From 0x64Ad75…84A06a85 to 0xC47939…0Ca5B7025.0021276902398215 ETH From 0x2aaCA3…34A4784C to 0x981053…300d8b0B5410 USDC From 0x528bf7…72846440 to 0xdD60Ae…bbfA1fC8100 USDC From 0x02C91c…413C2c9f to 0xdA53aa…D872a90E353053.5 USDT From 0x1fAF0d…A50bfC32 to 0x7880A5…674638Be2000 USDT From 0x654fD6…58813C40 to 0x1747a0…148Aeec789547.859 USDT From 0xa48D9a…BA253715 to 0x32C88D…2117541945549.69 USDT From 0x951130…b8A6de69 to 0x52C7C8…Dfb5f87285241.270197 USDC From 0xDA2142…6c69Af0a to 0xDeD6Bf…3b77D89b527517 USDT	0xfDF7Ff…AF451a95	0 eth 0 ETH	0.000092537300790459 eth 0.000092537300790459 ETH
0x6a61c0…418864cf	23431827	Wed, Sep 24, 2025 8:52 AM	0x6860c4…Cb7FdF8D	From 0xb334A6…1f66e1eF to 0xd176cd…066E49cc99505 USDT From 0x4F754e…D7C58D0D to 0x3650eF…17bAb5b83.93415e-13 ERC20 From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E4210000000 USDT From 0xbde68d…3952a693 to 0x9e6652…67e7D10A0.43 ETH From 0xaB4f2f…ae719BD3 to 0x023bf1…2a97CaB91991907 USDT From 0xA5138C…703A2D36 to 0x0c0281…34AC7b3F0.0081 ETH From 0xDA2142…6c69Af0a to 0xDeD6Bf…3b77D89b527517 USDT From 0xa48D9a…BA253715 to 0x32C88D…2117541945549.69 USDT From 0xb334A6…1f66e1eF to 0xd176cd…066E49cc99504 USDT From 0xc6C22a…A069Db0C to 0x8119dE…A8d1d97E50434 USDT From 0xd176dB…9b6E49cc to 0xAa8b63…4F133EfB344000 USDT From 0xB70899…911f1c8c to 0x5F89b4…1F0a524940000 USDT From 0xb334A6…1f66e1eF to 0xd176cd…066E49cc99506 USDT From 0xC0E19a…B786c04C to 0x2d4dC8…Db7D7BB430000000 USDT From 0x231b85…60FB5dDc to 0x2BD857…E609416792473 USDT From 0x34c546…4F158848 to 0x8F5D2F…a28e76b01998.2 USDT From 0x556EF0…715Fb4a7 to 0xd702C6…6179FF8c111179 USDT From 0x2678EE…4237bfe1 to 0xFe82A3…040Aa22841798.18556 USDT From 0x9a5E3c…D3Ec3998 to 0xbdD109…64168A32665.1186064681511 ERC20 From 0x0BBFdE…3077af0C to 0xF7B8d1…058F5073100000 USDT From 0x295ae7…64dA2B9D to 0x8845ea…54bdAa9e250000 USDT From 0xEFC8de…6FBfd65A to 0xE5548F…8a81976651000 USDT From 0xfF8a03…6a40D390 to 0x559436…08e4eD53132893.3986 USDT From 0x05D961…1eD0bdF3 to 0x559436…08e4eD5377115.4464 USDT From 0xbb5Ef1…5fDd1f80 to 0xdE75ea…1e6107f6460500 USDT From 0xd176dB…9b6E49cc to 0xAa8b63…4F133EfB344000 USDT From 0x02C91c…413C2c9f to 0xdA53aa…D872a90E353053.5 USDT From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E4210000000 USDT From 0x2d4d2A…8C7d7bB4 to 0xB5e443…9cdFc24E25000000 USDT From 0xd176dB…9b6E49cc to 0xAa8b63…4F133EfB344000 USDT From 0xEFC8de…6FBfd65A to 0xCeE11B…FEAd45F1723.582712 USDT From 0x2ef9FC…FE048bF7 to 0x65F38a…1454f73840902.73 USDT From 0xE55492…80819766 to 0xd4BC8a…c603366F108000 USDT From 0x76eC5A…2678Fbd3 to 0xB33D16…4b66E1Ef500000 USDT From 0x993b75…edf31e33 to 0xf55F72…dD0d09F0512200 USDT From 0x169F60…8035051c to 0xbCa0f2…F68F718240111 USDT From 0x556052…4E39c539 to 0x313C61…DFe7F6f250000 USDT From 0xda80B7…00a11969 to 0xc7A056…Bb2c4d3A49727.26 USDT	0xfDF7Ff…AF451a95	0 eth 0 ETH	0.000078211665832581 eth 0.000078211665832581 ETH
0xc45a2f…5abe25c2	23431820	Wed, Sep 24, 2025 8:51 AM	0x6860c4…Cb7FdF8D	From 0x06b2dE…B57a06f1 to 0x22Ce88…E4248b3f10000 USDC From 0xef7AD4…EAd4B72F to 0x5c1e2e…9ce8dA0a213974.37 USDC From 0xc95c08…2f3FeF37 to 0x4A9230…C6F84a460 ERC20 From 0xDB09d3…cfe0c5d6 to 0x9F23c8…7D1b68C9100000 USDT From 0xC0E19a…B786c04C to 0x2d4dC8…Db7D7BB430000000 USDT From 0x2F821d…5396036b to 0x889837…69372Ab80 ERC20 From 0xf7d590…13fFA18E to 0x75a819…66f88e18369999.81 USDT From 0x676c21…9C11EA0d to 0x87bf41…bF83C4DF24900.510001 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B90212.1607868593948 ERC20 From 0xe5f975…d63807d0 to 0x0A4f64…E99d88b90.0000010115249267 ERC20 From 0x0BBFdE…3077af0C to 0xF7B8d1…058F5073100000 USDT From 0x8B8995…c4528002 to 0x8a7993…71003Be5164000 USDC From 0xb5C68C…643B518d to 0x3B3E18…5af89F07112.3 ETH From 0xcd617F…D35EdBBd to 0xD58d81…d055a3f91 ETH From 0xDb57FD…Cb28fA27 to 0xE5e53F…07fc085f0 ERC20 From 0xD05320…D7Ad727b to 0xCeEc79…dAB645D71000 USDT From 0x52e5Bc…4de18FA0 to 0xEf7eB8…a1c2402910 USDT From 0xcDc421…eaf0e3F4 to 0x9d37cb…E476fD756.00316874 ETH From 0xe5eEb4…d5d6E8BF to 0x36e675…2dB197991000 USDC From 0x610446…e0a58070 to 0x9d88dA…575db21674940.842528 USDC From 0xe36DAc…E696033f to 0xEdC4Bc…3bA899e7279379.490341 USDT From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c1200000 USDC From 0x966941…45C55103 to 0x8b6da8…5409b24314.371 ETH From 0xE273E1…39F07eeB to 0x897387…21eA8aad1 ETH From 0x69a258…0385fFa4 to 0xe5F97A…C13807d01557651.6742 USDC From 0xe996F8…F1831844 to 0x1DeB5B…6018e896506992.295691 USDC From 0x4cc1D9…94C5a6Be to 0x79ef36…9Ab34E131000 USDT From 0xdE2002…055161D1 to 0x9093C1…BEAF38b4329511.01 USDT From 0x80f913…FA639ad2 to 0x1A6B0b…1100250437007 USDT From 0x2b94F6…804D1f83 to 0xfDb643…Bd6174E8100 USDT From 0x11f869…a8D99897 to 0xf14086…64C2e1dD132956.82 USDC From 0xECE31B…3f6Ee531 to 0xA4Fcf5…b716Ecdf12 ETH From 0xe1C14B…bdB87a04 to 0x6d7b36…129336134201.851094713043 ERC20 From 0xe5B708…88A61ca4 to 0x309C6E…5aF5e8fC1038 USDT From 0xaeE07D…8929e536 to 0xF44BfD…60D4Db04400000 USDC From 0x671730…1A4cf84a to 0xdBd5FA…f4e2000d47 ETH From 0xd8Ccd0…63CAF6Ad to 0x971Bb1…2c1a1C9e45215.28 USDC From 0x7551Ea…7772c43C to 0x2a1f92…6Dd89972876961 USDT From 0x30DF9A…a5ff43Cc to 0x84e33e…8533882e516289.0342 USDC From 0xED5484…B9936D09 to 0x153548…14ab42cC23.786 ETH From 0xa27289…a318092F to 0x1DeB5B…6018e896245000 USDC From 0xaAF5fe…A4B1FB13 to 0x4a282f…3256FDC2499799.741179 USDT From 0xb30ceb…b33C2347 to 0x9DfB65…f7eA2ee925779.280177 USDT From 0x7D0044…87943646 to 0xF2e1fC…d87691a388.9939829685771 ETH From 0xA53265…C97ea8FF to 0x56edBD…E2813f661000 USDT From 0xB91A42…A357268F to 0x8Ac8bf…9670eE6F520000 USDT From 0x2168F0…24EC16D1 to 0x3a23B6…7f7652fe19.98992900543452 ETH From 0x01dc22…76fAb68B to 0xdba5d3…C7731Ec710 USDT From 0x40D76a…cFc2B866 to 0xd2c5ae…47B664E0871.551656956315 ETH From 0x808BCD…Fb22F255 to 0x000b3B…46195a02290000 USDT From 0x1a350a…7e547878 to 0xF339E0…bf50CBD21000 USDT From 0x34Ea00…585d8356 to 0xDB01d9…13b061C824914.8 USDT From 0x02a7F7…De3cd195 to 0xd1943e…C0662A62200000 USDC	0xfDF7Ff…AF451a95	0 eth 0 ETH	0.00009426593374161 eth 0.00009426593374161 ETH
0xb7f09f…99975bc5	23431804	Wed, Sep 24, 2025 8:48 AM	0x6860c4…Cb7FdF8D	From 0xb5d0CE…3ed3c080 to 0xb18B7d…29c04a529000 USDT From 0xaE91A3…713B461b to 0xA7dc28…4c5ee117931 USDC From 0xBEd095…0ae8610B to 0x0e296b…B11798e890152.942095 USDT From 0x6e8187…9c17C0a2 to 0x94315C…5fBaAdD7249 USDT From 0xF09FF0…6603B24d to 0xfEcD06…fC33527553799.300218 USDC From 0x299D2F…7dBeD77A to 0x9534e9…82B652c6153096.9 USDT From 0x939D0f…D92eEB3E to 0x1e7878…41E7771E299990 USDT From 0x146A1A…B1C47341 to 0x06180C…507A1cE5200000 USDT From 0x2678EE…4237bfe1 to 0xFe82A3…040Aa22841798.18556 USDT From 0x34c546…4F158848 to 0xc8c409…A7eFD2871998.2 USDT From 0x644046…D790DE25 to 0x83Eb54…04dC91982999 USDT From 0x9e44B1…cb553064 to 0x5470B2…A14438325.0283221252068975 ETH From 0xe89bE5…6C98BD5D to 0x7d1Ed0…69C553ca7372.44 USDC From 0x6F5B67…16C17d71 to 0x207B45…aBC839353300000 USDC From 0xC0E19a…B786c04C to 0x2d4dC8…Db7D7BB430000000 USDT From 0xe1e912…5432551b to 0x88886b…fC58F946191.5122315375063 ERC20 From 0x02C91c…413C2c9f to 0xdA53aa…D872a90E353053.5 USDT From 0xBC2220…f955B44f to 0x8462d5…044715e51499.43 USDT From 0x9B63f6…17534454 to 0x9e495d…555530640.023949170280995614 ETH From 0xE9d38e…335F1780 to 0x0D0998…0fb6428e10000 USDT From 0xA772D1…5Ff9E9A3 to 0x717f72…0daf1f920.34099252811877195 ETH From 0x7e0096…2492cE93 to 0x994a0D…a1Ad708E3187.59 USDT From 0xB6D423…Eb025150 to 0x8B893c…ec1478A484579.123965 USDC From 0xF0a623…Fb36D824 to 0xD4b1fB…A7b403BE74997 USDT From 0xa778fD…6690eEAd to 0xA0Ce80…a4f4597e166 USDC From 0xf75cbe…6b4dA12D to 0x4738a7…88741ef0541000 USDC From 0x484FEf…93De1310 to 0x69EC0E…36f3ea8D115 USDC From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0x039c8c…38d40A0a to 0xf844F1…b49148050.03981053689123272 ETH From 0x937EC9…3E7A1B2b to 0xf96dB0…E74c8cD61.09 USDT From 0x502b4D…a61Cb103 to 0xd402AB…9dfBCFf114494.504 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D384.2228 ERC20 From 0xb30000…19c7028d to 0x2B3ED9…63D15070384.2228 ERC20 From 0x69261B…Dd6f4026 to 0xa06688…9e5E9B79460 USDT From 0x714B0f…9e6D7f67 to 0x034AFF…7036895f19877.16255 ERC20 From 0x62A12c…b51eD9Ac to 0x301597…A8586B263000 ERC20 From 0x73D276…c5CAe37C to 0x038a3B…ca5a2bA9250 USDT From 0xe371a1…57507791 to 0xaE6A97…595a041b1000 USDT From 0x412CcE…6070a683 to 0x6FE83B…D348eF4510000 USDT From 0xb82C1d…70E6C577 to 0xc259e2…773ecA015.4 ETH From 0x9FEE26…8B6Fe7e3 to 0x9aD771…C606569820400 USDT From 0xB5ed85…238F6ad1 to 0xa43D4c…e58888880.1 ETH From 0x447C60…3D0487fA to 0x721f8E…7B3d82C818.13628452752584 ERC20 From 0xE6A20A…b406c596 to 0x91A0E1…6DB197FA100000 USDT From 0x634f07…a04AC479 to 0x6E9B67…409E8720500 ERC20 From 0x1473a2…42c5CFaf to 0x54590e…2Ffc037e942.42 USDT From 0xa18319…B72c6215 to 0x16978f…6111D048270000 USDT From 0xa39Ab6…4C032B12 to 0xb11A09…E581de4850000 USDC From 0x1ec9fd…176329d9 to 0x1c5222…87E7c5D1380000 USDT From 0xCe1bf9…30ee05bC to 0x89C887…4Cf3f818714.7746041673996 ERC20 From 0xEeb0Ab…842EFAe8 to 0xCaFfEB…e50C915050 ETH From 0x5F2b6d…69206310 to 0x4673D6…bF7A0Ac4550 USDT From 0x76181F…8987446a to 0xf84fDc…081877f713.456417613482225 ETH From 0x1ED7ed…bb5f074f to 0x05Aa1a…3d4a56cD48718.415854 USDC From 0xae517e…C6CA7C27 to 0x2F9C0D…75019d775082389.365 USDT From 0x4C6241…11B21b8D to 0x1018D6…1004a33d20020 USDC From 0x4AAeD7…1AdA5A97 to 0x11F0Ca…983dDc7D36088.5 ERC20 From 0x8fdA31…283aDd85 to 0xE3711F…175077917000000 USDT From 0xE3bbb2…8d5D07D6 to 0x78d6E7…cBE1e3D339461 USDT From 0x48bc10…C5D9a5f4 to 0x4B7c16…7f49C4732898.543375 USDT From 0x215D09…91CE34Be to 0xd9b4A8…94e858E81.3171633569943768 ETH From 0x9d1827…4c056976 to 0x450EFE…c676748a100000 USDC From 0xb5C68C…643B518d to 0x3B3E18…5af89F07112.3 ETH	0xfDF7Ff…AF451a95	0 eth 0 ETH	0.000099713194455126 eth 0.000099713194455126 ETH
0x4361f6…7ac8ff86	23431706	Wed, Sep 24, 2025 8:28 AM	0x6860c4…Cb7FdF8D	From 0x54b930…971fc4a8 to 0x1456e2…b01e516e447273.31 USDC From 0xDD40DB…4D05AD3D to 0xb8C23e…65cfFccd130000 USDC From 0xc2A5E9…205C81Fb to 0xe1d2C7…8ef211481 USDT From 0x40729a…995b0a4D to 0x160aC5…4F52916C10 USDT From 0x6d0300…3CcF7b7a to 0x550189…7ad1C7ce166977 USDC From 0x9954fc…Df5b164F to 0x37cEb1…E4561F5566.35368213514292 ETH From 0xA33818…E023DC0c to 0xB531d6…4E04213483840 USDC From 0x13c2C0…8a15449B to 0x27C555…36973cc40.02575443616742473 ETH From 0x7eab5c…Dec49604 to 0x59109B…8e69Af542394.159512 USDC From 0xAA1Cdb…28e7460d to 0xE622C2…302c4472100 USDT From 0x2AF91b…C04e0147 to 0xaa3F38…316ae0098009990 USDC From 0x70a649…7960db46 to 0x59e710…EC88625C50000 USDT From 0xE22358…62473c37 to 0xFdb09d…C587817d11667 USDT From 0xEAC7dF…26FF04C6 to 0xe684c3…FB264D299.229928810939004 ETH From 0x155C80…51AE357c to 0xB9fD0e…EF64a9cc17.73118 USDT From 0x986Bbe…1eb44390 to 0x85A67b…b9be1147100 USDT From 0x2Df865…FC3e0e86 to 0xFD93dD…54583CBE1082.484923 USDC From 0x595707…1573abFD to 0x797133…5aD1C61f99652.788305 USDT From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0x8C72bf…6DFB7D4c to 0x70e748…8E2E56c610 USDT From 0xbd121A…375826e7 to 0x35341E…9e80b4BF50000 USDT From 0x476EF3…6325dA23 to 0xD63D6f…5d7eF8470.98 ETH From 0x71Ab16…71Ef604f to 0x068D69…D4bA8B5035222 USDT From 0x211509…a0256D1F to 0x6d54a0…67B3815960 ETH From 0x946Df7…3d6C4ddb to 0xfFe209…7E0deca73264.39 USDT From 0x0ef9b6…97F070AA to 0xbb76dd…dFEE11912 ETH From 0x5c35C6…d6D9Fd74 to 0xebbADB…EA1A62EF49.99990650944229 ETH From 0xed97E3…12A3a537 to 0xBEDc4c…811f1d84100 USDT From 0x723bdD…640EBBD4 to 0x1747a0…148Aeec782625.909952 USDT From 0x681a3B…E928eF27 to 0x65c2A6…26Bd8521222.967625 USDC From 0xe83AfE…ef2e5E2a to 0x04b8AD…62D8E89b10 USDT From 0x35d86b…Da79A243 to 0x9656bA…A65417686436.541217 USDC From 0x1e0d6A…6876D365 to 0x432C22…fADd71EF3.5544 ETH From 0xFFEc40…5873aB70 to 0x1D2C1f…CBbA20ba22341 USDT From 0x808BCD…Fb22F255 to 0x4F3143…774042f82 USDT From 0xF44B87…BDD4Db04 to 0x1DedC7…B387969d2.23e-7 ERC20 From 0x017586…A716E099 to 0x616216…EfE0A9AE10 USDT From 0x5E2758…Fb465137 to 0x2dCC12…Ea384B5763316.996798 USDT From 0x5A4851…777e04c5 to 0x68b32A…5852c942190000 USDC From 0xBEa237…A92f2935 to 0xaDA4f9…ce6960DB100 USDT From 0x0DB51d…B4f3a79c to 0xEac3B3…DbfF04c69.2299312815573 ETH From 0x2638dF…e1B94f49 to 0x3963C0…356292Bc0.1 ETH From 0x6eDEd3…e3E0F1e4 to 0x4Ff22E…060c6e4f800 USDT From 0x12B31F…FF5984Fb to 0xB7Bc0C…a3DF36Ea1000 USDT From 0x5CafF4…3BaAC5a5 to 0x64599E…a647830b470 USDT From 0xC4fa95…3B137872 to 0x2673Ed…B9687F084116.76 USDC From 0x0E4801…0D5f7e0A to 0x0937eA…6651cB5a20 USDC From 0x5E8899…f3Cf6842 to 0xa7EC10…638a7769197209.940454 USDC From 0x07B5f3…A2d618cd to 0x76Bd52…Ee61697b7.31 ETH From 0xd2539d…891dfA0f to 0x0BADc1…7A4bA8d1100 USDT From 0xBcfDBA…1c2F3382 to 0x00fDCE…F6aaCDce44292.29 USDC From 0xca90F2…7c24eBCc to 0xeb568d…11D3022e300000 USDC From 0x577493…Bd1a9fFD to 0x2d4dC8…Db7D7BB430050000 USDT From 0x9E2743…F3b3AAe0 to 0x5C9Be4…05808cBD100 USDT From 0xe4C55f…6fc82b1f to 0x86448a…Fa88d98F46550 USDC From 0x2c6E65…D308F9E6 to 0x769d20…8BFE693B299985 USDT From 0x3E96D7…3EEd0117 to 0x641A13…972cE00410000 USDT From 0x1809F0…02E50F38 to 0x5b8f59…Ff71c3692852 USDC From 0x840666…730f76E5 to 0x51e495…D53317b6143649.820116 USDC From 0xDA7176…8065879e to 0x5Ac612…8f4a3BBb100000 USDC From 0xAD30A9…E472FF97 to 0xF09b99…d3f2Bd0b159999 USDC From 0x387Cf4…320E1Ee1 to 0x646a24…3CE0e1A1100 USDT From 0xA5b2E2…d117f720 to 0x4366f9…05E1287710000 USDT From 0x9e87a5…EADcD414 to 0x05229a…5C3aA7240.213 ETH From 0xCF5fae…6826De52 to 0xE3Cb31…f8C3cB7949750 USDT From 0x56647E…7FAEAadF to 0x63CCEc…8fEd7E491000 USDC From 0xcE98b8…2f325E04 to 0xadE628…c7991F0894.666 USDC From 0x63A34D…0dc05E37 to 0x06cE2e…0d9D00212000000 USDC From 0x3d5252…24D26C5f to 0xe6219d…B4c89E8630000 USDT From 0x382584…cC4b9d93 to 0xEF60Dd…3fed9Cbc100 USDT From 0x416115…A14B82D8 to 0x7064ff…35f304CC16700 USDT From 0xc8847d…601a4871 to 0xd0649F…df2dD94679735.878852 USDT From 0xb61cA5…Bc00DF2A to 0x9A4C52…502014F5100 USDT From 0xD7c37A…d0438450 to 0xc44486…5f373E85999600 USDT From 0xE0DD79…8386Ae94 to 0xb34D53…4d87cBc770944.83 USDC From 0x53091B…223C1c03 to 0xFb4dBa…F8f39ea3858 USDT From 0xe60dC0…0ceD89Bf to 0x8AA66B…fdA4b9eF20 ETH From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f310000 USDT From 0x7A7A07…90a0d19d to 0x153970…Ea90c10d116611.25 USDC From 0x8D8E1B…F14118B3 to 0x16173A…E0966D1f5000 USDT From 0x4Cba52…33A921CD to 0x779587…00b486b21064.863647 USDT From 0x1feDb7…735f887F to 0x1Fa98B…d7c5C26f58000 USDC From 0x4836Bc…9Fa9758d to 0x61c84c…a8f6909E1000 USDC From 0x37c800…5e4D4aF0 to 0x8eCE1B…48a8B4b50.1 ETH From 0x66C9FB…294D2e03 to 0xaa4428…FEF3D2071100 USDT From 0xa35F08…0912CB49 to 0x1ddaf3…aC4edAF1800000 USDC From 0x79A31f…7249F209 to 0x4Cb5f7…9327C48810000 USDC From 0x3cAecB…9C9d36F4 to 0x62935E…F9469bCB299900 USDT From 0xe618bF…3De31dDd to 0x921008…B8d4a9130.010408561394841 ETH From 0x600D0A…3290f4b2 to 0x21f0af…2142bCB6100 USDT From 0x87bf8a…AeB8137D to 0x180A99…5ee50F380.001 ETH From 0x6879c4…ECFa3eE5 to 0xcfDb24…Cd5347f364118.88 USDT From 0xFCd445…b378a37b to 0x1D21b1…b8D7dA7326059 USDT From 0x0aaB64…75109a20 to 0xAd034e…212819D141322.51 USDT From 0x15963b…d0375E5d to 0x6c5529…39Eb1d024000 USDC From 0x486715…54Da57AC to 0xA53cDb…fe28C88C450000 USDT From 0x7b3099…96c18dE4 to 0xD808dA…d4372cfa51184.5655 USDC From 0xF0a623…Fb36D824 to 0x1a4fbc…488e696e74999 USDT From 0xdbC424…076Af83D to 0x49F886…DE6e894d200.01 USDT From 0xD31365…2BC1F1ad to 0xA738a2…9F91121544487.935808 USDT From 0xF511F9…e1537dda to 0x620773…e38E3f82322.89 USDT From 0xFd01fe…C585b090 to 0x8861f2…4C5C5397230168 USDC From 0x014A6A…77b98f60 to 0xB990C1…8bf24B4C20000 USDT From 0xcA7b2D…8e557c7E to 0x9E8d35…79620ED13.15934e-7 ERC20 From 0xebC40e…37439417 to 0xc7f347…f939cF5C3000 USDT From 0xd10067…1d1dc798 to 0xc016C3…E942C849100 USDT From 0x4789E8…B8688f69 to 0x3f064F…b26972101000 USDT From 0x0133a7…CE5370ae to 0x4b9a24…737AE62510010.0002 USDT From 0x07DF65…0801a13F to 0xd17443…b96AFE7D0.0475438595441921 ETH From 0xb4dBA4…a6762C95 to 0xEF37A3…798dA2b61 ETH From 0x12a8F2…c567C43F to 0xfc6b77…89ba35c120 ETH From 0x899FA8…29D982cB to 0xE2a111…67C2e3181000 USDC From 0x6f6725…b05b9AD4 to 0xdC1455…c0981bBa24616.413513 USDT From 0xd6a324…0Ba8114F to 0x81cECd…52Da00620.0265 ETH From 0xBC510f…36D1CCc8 to 0xcF32B1…5a72b76528912.76 USDT From 0x6dC6a3…EdD175ec to 0x673702…80Ffa0ac117450 USDC From 0x8a6b69…f1eef5db to 0xD998d4…75996FeD332500 USDC From 0xa4C963…03C44E4F to 0x114BF3…fFf839E1100 USDC From 0x2d0137…93478b85 to 0x6710dE…1592329C200000 USDC From 0x3FA040…937157A1 to 0x768E6b…2e46d74b30000 USDT From 0xbD54B6…84007D1F to 0x650C07…97886496100 USDT From 0x998687…baA05EFf to 0xc18fff…151a69F9702.247 USDT From 0xfdCe41…d4ecDa3e to 0x38a347…7e38728344000 USDT From 0xBaD243…28547438 to 0x351735…0ed1F97C242440 USDT From 0x959833…AC8764ae to 0x856747…6B37196E0.1 ETH From 0x6bDD57…267300CB to 0xe57919…97Fe52C713996.284354 USDT From 0xfECDb7…5C335275 to 0xBF8e27…9A02Bc1925161.620628 USDC From 0x6f1DcE…71c35E2a to 0x1eC91d…B16329d954072 USDT From 0xCE1236…25E50B62 to 0xAC8b86…2433eA101 ETH From 0xEA7B72…30D50261 to 0xCF1955…8Ed5814E12 ETH From 0x3bBA0A…486C5742 to 0x349D9D…E3390C8249732.976605 USDT From 0x381398…783320f0 to 0x82ec1b…1627AD100.1 ETH From 0x8fd16A…887F92CE to 0x6227f9…D26E01763.5 ETH From 0x879414…E2DA2447 to 0x7B42E2…3A057A3310 USDT From 0xBecCD8…5408294b to 0x33F80f…624FEb601000 USDC From 0x519F25…148ED452 to 0x1eC91d…B16329d959980 USDT From 0x38a7e9…7E387283 to 0x905876…32c2349844000.000197 USDT From 0x5E75c3…9D039fC6 to 0xD86ee9…498e8d469998985 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED300000 USDC From 0xeB96E6…629F8285 to 0x12a18F…1e67c43F20 ETH From 0x25f278…E906fFc8 to 0xaFeC85…E97C458171820.5034 USDT From 0x0Dd933…d15694Cd to 0xC690Ed…758efb9940000 USDC From 0x241D83…22074bC5 to 0x6d54a0…67B3815920 ETH From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b200000 USDT From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b123.72 ETH From 0xB11C46…5D1DF6DD to 0xC5E3dd…3D8cf9b32503 USDT From 0x6537a9…FeF5abC0 to 0xFf6671…A5861d0917000 USDC From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA8000000 USDT From 0x8E4116…829f82f3 to 0x9E27d3…7D292d82221786.971037 USDC From 0xA6598E…8CAc69d0 to 0x6e359F…6CF99a9b352006.77 USDT From 0xD4F66D…cDBB638D to 0xFAb50B…3200762A25295.469286 USDC From 0x5a7264…42E1206B to 0xa68372…A277CF4a49329.665664 USDT From 0x50713E…89F32cc2 to 0x9Bec84…E7CD8Bcc55.88389270432359 ETH From 0xb11A01…EFfB78Ca to 0x3f6844…4347841515000.448068 USDC From 0xD75894…550E8667 to 0xC08dD1…1355AF160.025 ETH From 0xd6f635…44b7D488 to 0xAb5A82…3401329b1568 USDT From 0xC715Bf…Ee24445A to 0x307420…62c34b880.2636 ETH From 0x11848A…27772Bf4 to 0x228F90…B4B2e92b0.6 ETH From 0x1fc5FE…be762D36 to 0x6e36AF…E702822839370 USDT From 0x6c690d…B82Af4Db to 0xCc9304…ACc8c0b31000 USDT From 0xB68f9D…827d6074 to 0xB4F4BF…a6fA49F810000 USDC From 0x6D4131…c213B7ee to 0x02A7bE…0f3Cd195100000 USDC From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0x114925…028F8357 to 0xc1f734…64312a3259987.913081 USDC From 0x0C360E…5cfAeC11 to 0x89b57C…37104AEf20000 USDT From 0x2F43B7…49394b5c to 0x450981…2DEC8Ee93000 USDT From 0x9791ff…8362C47a to 0x9b33Cb…CB7490d17.5 ETH From 0x4fb312…1Ca83128 to 0xA03a5f…c4357687330 ERC20 From 0xE9B7F4…eaff95Fe to 0xD60B52…37c40E2548 USDT From 0x0F3530…78f1B643 to 0x21043A…282586f930000 USDT From 0xd9c818…0837f382 to 0x9120A9…E26822F520999.430149 USDT From 0x16f715…702b242c to 0xbEF1a1…09b7cd901369.099 USDC From 0x52cd29…07C54291 to 0x50d513…9AcA29FF0.03353132 ETH From 0xaD3620…7fA69ac8 to 0xfdce6e…4FecDA3e150000 USDT	0xfDF7Ff…AF451a95	0 eth 0 ETH	0.000246466569968295 eth 0.000246466569968295 ETH
0x9da5b8…1929380d	23431674	Wed, Sep 24, 2025 8:22 AM	0x6860c4…Cb7FdF8D	From 0xa35F08…0912CB49 to 0x1ddaf3…aC4edAF1800000 USDC From 0xb445De…1Ab62F19 to 0xf844F1…b49148050.09961218342088471 ETH From 0xc3318c…467013DA to 0xacF75d…0a726e5c23155.07 USDC From 0x0539c0…4cAB12E2 to 0x4e56cd…85b5f6a642020.008 USDT From 0xb5CF5e…a65C6f68 to 0x0d1ca8…810A698d19000 USDT From 0x900A8D…922e1Fc0 to 0xA14DC2…Aa96eeD30.6885 ETH From 0xBaD243…28547438 to 0x351735…0ed1F97C242440 USDT From 0x5a7264…42E1206B to 0xa68372…A277CF4a49329.665664 USDT From 0xfdCe41…d4ecDa3e to 0x5ca8Df…d3aaC5A549200 USDT From 0x3d47EF…6DD8eDC1 to 0x2bC43F…dBAfa4bf8868.6 USDC From 0x555CE2…210cC35b to 0xC1c3d1…6BcD5B1435.5803 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D359.69424402 ERC20 From 0x8Da782…Eb8DfF14 to 0x556aad…4CE0EE7788.31 USDT From 0xf9e830…149762F8 to 0x0919D4…d85E7de8200 USDT From 0x4e19B9…3C4E1C78 to 0xeD60Ed…3D61563C0.09580895 ETH From 0xAC7f83…b0c5BaE7 to 0xf7a72B…750111ac250 USDC From 0xDb0962…0D7429d9 to 0xEedc13…bEbd69bE30000 USDT From 0xA99591…2A236739 to 0x1e81e8…d233b714280.18984001 ETH From 0xaD3620…7fA69ac8 to 0xfdce6e…4FecDA3e150000 USDT From 0x54c7Ae…3dc517A0 to 0x5BB066…6b463b244209.2225 USDT From 0xBEa237…A92f2935 to 0xaDA4f9…ce6960DB100 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x9c49db…d601b799 to 0xF333E3…44051F0a84999 USDT From 0xe83AfE…ef2e5E2a to 0x04b8AD…62D8E89b10 USDT From 0x211509…a0256D1F to 0x6d54a0…67B3815960 ETH From 0xb4dBA4…a6762C95 to 0xEF37A3…798dA2b61 ETH From 0x09F2Cc…f4cA48A5 to 0x6BccDe…65D2586d100 USDT From 0x52cd29…07C54291 to 0x50d513…9AcA29FF0.03353132 ETH From 0xA6598E…8CAc69d0 to 0x6e359F…6CF99a9b352006.77 USDT From 0x34Ea00…585d8356 to 0xDB01d9…13b061C824914.8 USDT From 0x0133a7…CE5370ae to 0x4b9a24…737AE62510000 USDT From 0x6d0300…3CcF7b7a to 0x550189…7ad1C7ce166977 USDC From 0xe2d393…05cF384b to 0x53FC80…20F4F1f3200000 USDC From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f310000 USDT From 0xca90F2…7c24eBCc to 0xeb568d…11D3022e300000 USDC From 0x5A4851…777e04c5 to 0x68b32A…5852c942190000 USDC From 0xa4C963…03C44E4F to 0x114BF3…fFf839E1100 USDC From 0x899FA8…29D982cB to 0xE2a111…67C2e3181000 USDC From 0x9954fc…Df5b164F to 0x37cEb1…E4561F5566.35368213514292 ETH From 0x4EBc96…2685076a to 0x5EaA30…93b41bB683509 USDC From 0x8F6aD2…430A547E to 0x059416…5407Af4a122766.967852 USDC From 0x925109…3aF7A778 to 0xb3be5C…03D4D1508396768 USDC From 0x97BE50…8DbD72bE to 0x92B65C…cE95D27A4.2e-7 ERC20 From 0x502747…eDE86cD8 to 0x2B29b4…0D2Bc6071 ETH From 0x0Aa577…2075A73E to 0xeCD4B2…2F6e84431950 USDC From 0x1473a2…42c5CFaf to 0x1aF5c9…62ad06693010.34 USDT From 0xcc3d33…0E1D7E3c to 0xc83d83…ab2C323A0.005685750327164696 ETH From 0xEAC7dF…26FF04C6 to 0xe684c3…FB264D299.229928810939004 ETH From 0xEf96AD…5C75669D to 0x0a2382…9197aac90.07196219123497763 ETH From 0x81EaBa…c23a9eE7 to 0xCB2b4D…2EDc4ef8345 USDT From 0x0c1eFF…64F710a3 to 0xb444EC…219A760d100000 USDT From 0x8E5e08…00722888 to 0xD221c3…45Eb316a50000 USDT From 0x593F10…63Bb0c68 to 0xC41895…298b4b363000 USDT From 0xf65dA3…ac5EddB0 to 0x016a0D…15D08f13900 USDT From 0x8cFc18…5e2DBEbf to 0xea5d36…b6B94F970.14 ERC20 From 0x50B446…0dd8bddB to 0x6fDeEa…4A06c23915.99 USDT From 0x1043a2…DFb96580 to 0x934fCE…D89C90Aa5.045730952934196 ETH From 0x8F6aD2…430A547E to 0x059416…5407Af4a32266.466848 USDT From 0x436047…390Ea67e to 0xfe63d9…96F1E3b3115527 USDC From 0x937EC9…3E7A1B2b to 0xc5B1E2…203952400.2 USDT From 0xAD30A9…E472FF97 to 0xF09b99…d3f2Bd0b159999 USDC From 0xe4b469…000d1046 to 0xA66ba6…4E34aC293000 USDT From 0x7A7A07…90a0d19d to 0x153970…Ea90c10d116611.25 USDC From 0x723bdD…640EBBD4 to 0x1747a0…148Aeec782625.909952 USDT From 0x14886a…5B9BEb6F to 0x4691fb…411F0aeb10000 USDT From 0xDD40DB…4D05AD3D to 0xb8C23e…65cfFccd130000 USDC From 0x43f885…fF8B19F6 to 0x77Acf5…f0d0f71b220299.38 USDT From 0x3FA040…937157A1 to 0x563A32…2116956960000 USDT From 0xF45159…fdF4B916 to 0x9a8Dd6…1B3f281f444625.55 USDC From 0xe01c42…Eb331FAb to 0xa64Ff8…fdAf8D8A2000000 USDC From 0xB1b630…d33Dcb1b to 0xad719B…E882C2c120975.154042 USDT From 0x7b3099…96c18dE4 to 0xF3CBE8…1719c2f243.943785 ETH From 0xEe72b3…4Bf3c1bC to 0xefD12a…978b3d221.637318084806037 ETH From 0x478E41…9D02B931 to 0xF543e3…eAEa8C4f12000 USDT From 0x5f580E…Ce91fc24 to 0x7Ca1Ff…695448315000 USDC From 0x348087…b03880fC to 0x8d06a8…44cD12206544.435609 USDC From 0xBcfDBA…1c2F3382 to 0x00F9Eb…8d884DCe2.4972358e-7 ERC20 From 0xe483D6…C7eE0789 to 0x791Ed1…68AA465c444115.2885400862 DAI From 0x0516A8…Ff6428dd to 0x10aaE9…897bb1EE148500 USDC From 0x12a8F2…c567C43F to 0xfc6b77…89ba35c120 ETH From 0xCF5fae…6826De52 to 0xE3Cb31…f8C3cB7949750 USDT From 0xF73338…bCa07c6c to 0xdCdc83…7b0Ef04313.4168 ETH From 0xF0a623…Fb36D824 to 0x1a4fbc…488e696e74999 USDT From 0xD121CA…22945dc1 to 0x181f72…b50D2bC824.124905460492162 ETH From 0x23653F…24041d4f to 0x828748…0588863A1.4980181200379712 ETH From 0x0A0732…CC60ee0f to 0x90E135…9C9d8807900000 USDC From 0x105176…10BA0Fe9 to 0x0Cb1eF…B6C9aa9E4.99808 ETH From 0x0F1306…00e83293 to 0x6e359F…6CF99a9b205877.109665 USDT From 0x199027…88e8B8C3 to 0xA55b34…4c034b586216.43 USDT From 0xd9c818…0837f382 to 0x9120A9…E26822F520999.430149 USDT From 0x855363…79a01dc6 to 0x70Da31…fcDea14f0.06015219 ETH From 0xE5f027…d76bF02D to 0x05a235…7022D5CE7765.08 USDT From 0xc448c0…93e159D6 to 0xe0C51b…ACaC7cf52 ETH From 0x7f86e5…cbFAb8D6 to 0x6Af3d5…51A8925a30000 USDC From 0x12B31F…FF5984Fb to 0xB7Bc0C…a3DF36Ea1000 USDT From 0x628EF5…1ce4Fa9B to 0x39afDb…B644846c385855.4 USDT From 0x07B5f3…A2d618cd to 0x76Bd52…Ee61697b7.31 ETH From 0xb0733A…4188e9d8 to 0x7f8522…3BfAB8d60.0080407469200345 ETH From 0xA91DE9…d4384cF2 to 0x9e0993…A0c33E841220.09 USDT From 0x4ba5e7…0a92E769 to 0x2501eF…66aB64301599 USDT From 0xadc34b…06fDA583 to 0xfa7D8b…88427e3e100.03 USDT From 0x2dB796…0e31a0Be to 0x74d01e…bC01663147851.741 ERC20 From 0x2E6ba3…0bbf4dD1 to 0xed5BD1…98E9b03738.57052491913046 ERC20 From 0x9cfeAc…17164387 to 0x659879…f53fE51c95 USDT From 0xE222fc…83F0a820 to 0x104E13…A31eb9C00 ERC20 From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA8000000 USDT From 0x6879c4…ECFa3eE5 to 0xcfDb24…Cd5347f364118.88 USDT From 0xBd001c…b109D12f to 0x773C7C…598cC36a300 USDC From 0x8E4116…829f82f3 to 0x9E27d3…7D292d82221786.971037 USDC From 0x7cc91e…6cdB36b6 to 0x1DeB5B…6018e896600 USDT From 0x6779BF…DC70402C to 0x98a7a7…93Ac305720000 USDT From 0x1fc5FE…be762D36 to 0x6e36AF…E702822839370 USDT From 0x680aFA…3a43C33a to 0x31179B…4eaf94d70.040315954967634 ETH From 0xe4cA4C…9EB8A816 to 0xF0d3D3…8b65087633723.715187 USDT From 0xA8Da5F…D7847C95 to 0xd71FB7…59c473800.15697488302470508 ETH From 0xd865df…d0bE24B0 to 0xD507A9…F74cb18212849.11 USDC From 0x014A6A…77b98f60 to 0xB990C1…8bf24B4C15000 USDT From 0x78520D…f9084a2B to 0x49d56b…1084a148300475.606722 USDC From 0xeD89cf…1E9b7450 to 0xBDCC0D…C3962cbd0.701 ETH From 0xFb227e…75676968 to 0x0Bad75…a1cb1f091200 USDC From 0x5e7A03…De443e82 to 0xF3275a…b8DA36B1652.386234 USDC From 0x6f6725…b05b9AD4 to 0xdC1455…c0981bBa24616.413513 USDT From 0x2a80FA…46688Cd6 to 0xD7ed4A…f9DC4C6a0.0126 ETH From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c1200000 USDC From 0x5fD6e6…6635581f to 0x5B345c…10C45d2310 USDC From 0x0DB51d…B4f3a79c to 0xEac3B3…DbfF04c69.2299312815573 ETH From 0xCa1E6B…30ee3eE1 to 0x7B506d…f18CdBF730000 USDT From 0x693a30…7f1A7941 to 0x95c530…8f1aa551100000 USDC From 0xeB96E6…629F8285 to 0x12a18F…1e67c43F20 ETH From 0x2F43B7…49394b5c to 0x450981…2DEC8Ee92000 USDT From 0x7e6298…9fcf1A05 to 0xC4ad16…Ff777B9C50000 USDT From 0x87851C…D9A71849 to 0x42dF77…564d1D3a0.03084508 ETH From 0x0fA372…7e8368Ca to 0x14d5fe…4d71D54B40171.665164 USDT From 0x3cE0bE…58D01F2b to 0x6d419b…f413b7eE3400 USDC From 0x29fD48…92d665B3 to 0x1FaC08…B73356B470756 USDT From 0x7D98Cb…aE878B94 to 0xe2c714…E97DbC453200 USDT From 0x25f278…E906fFc8 to 0xaFeC85…E97C458171820.5034 USDT From 0x37a492…15161faE to 0xE0556e…59d4E81B3000 USDT From 0x519F25…148ED452 to 0x1eC91d…B16329d959980 USDT From 0x6D0dBE…51E2Bde1 to 0x9327D1…cf9398F81500 USDT From 0x600D0A…3290f4b2 to 0x21f0af…2142bCB6100 USDT From 0xdb3fD3…617f84fb to 0x1e70B7…176A796E10508.57 USDC From 0x66086a…45efF125 to 0x994517…96567271482 USDC From 0xC89980…0c2d7d4D to 0xdd303E…95203Cb93000 USDC From 0xfB314D…D9b34736 to 0x9ae75D…f88b44206.450583000999999 ETH From 0xB66D49…488Dc895 to 0xc5B14D…E9ff8ed2210000 USDT From 0x5E2758…Fb465137 to 0x2dCC12…Ea384B5763316.996798 USDT From 0x0aaB64…75109a20 to 0xAd034e…212819D141322.51 USDT From 0x476EF3…6325dA23 to 0xCa1Ef6…098C85401.01 ETH From 0x3d5252…24D26C5f to 0xe6219d…B4c89E8630000 USDT From 0x67336C…cC52fF86 to 0xA45C0b…ab6605EA4376.947528 USDC From 0x155C80…51AE357c to 0x263C9a…9bA6024229.79785 USDT From 0x99679a…0A5fB21E to 0x09A6Bd…74C4413D100 USDT From 0x889cC9…4EC49aF4 to 0xF68258…eEF365eE90000 USDT From 0x7c6600…98877530 to 0xC7Bd6A…fc91a019608 ETH From 0x3e31b5…0AB0C99e to 0x4E8743…9944fc22720 USDT From 0x7eab5c…Dec49604 to 0xb75603…7B818275174.233274 USDC From 0xF44B87…BDD4Db04 to 0x1de335…982b069d2.23e-7 ERC20 From 0xdbC424…076Af83D to 0x3BFB1b…5f6C017A175.01 USDT From 0x2c6E65…D308F9E6 to 0x769d20…8BFE693B299985 USDT From 0xcd3E30…70fED3BC to 0x9Ae127…0dcDE74F20165.648441 USDT From 0xEc91E6…98b9AE70 to 0xF543e3…eAEa8C4f28000 USDT From 0xa05ad5…06b56997 to 0xeaeA8f…2Ab8619819.036851 USDT From 0x324639…94140A0c to 0xdDDEbF…5Bd0A9fC59696.29 USDC From 0xBBE3E8…fEE0e7c8 to 0x406d95…C87a9905400 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D15070359.69424402 ERC20 From 0x4458D5…171D2721 to 0x70891F…aF810F38795900 USDT From 0xeEF40E…B7244a5A to 0x73C393…5388f9760.014423363548476165 ETH From 0x840666…730f76E5 to 0x51e495…D53317b6143649.820116 USDC From 0x636858…6a14D6c5 to 0x72Ca0c…365AD2aE10 USDT From 0x96d8F9…bf27b1E1 to 0xfdD6F9…03Bb46698393.014831 USDT From 0x577493…Bd1a9fFD to 0x2d4dC8…Db7D7BB430050000 USDT From 0xb3188F…307d1De7 to 0x44DC97…F445438012961 USDT From 0xF5CB77…274b05C9 to 0x808B49…Fe22f25553434.307417 USDT From 0xbC95B1…649E3bAf to 0xE1C1fc…49F0E99B139 USDT From 0xB210A7…dadc71e1 to 0xefD12a…978b3d220.5444732514580339 ETH From 0x924575…2914fb78 to 0xD25aFe…87E568Bf0.041824879744553 ETH From 0x6dcD46…AC199b7E to 0x888F98…D76105800.000099404774227422 ETH From 0xB5ddf5…6a44a690 to 0xDF65B9…Ee641Ea90.017957448031145396 ETH From 0x4C9C06…20129AFf to 0xdA959A…7a22Ff750.119659 ETH From 0x1FaA12…951647E2 to 0x79DE9e…393243D30.11959116023923393 ETH From 0xfdCe41…d4ecDa3e to 0x38a347…7e38728344000 USDT From 0xEA7B72…30D50261 to 0xCF1955…8Ed5814E12 ETH From 0x1feDb7…735f887F to 0x1Fa98B…d7c5C26f58000 USDC From 0x86d8CA…2B2ed8B6 to 0x5E391b…c8335b4110 ERC20 From 0xBecCD8…5408294b to 0x33F80f…624FEb601000 USDC From 0x6bC155…D3E1f676 to 0x982C11…82F9178025896.268181 USDT From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b123.72 ETH From 0x83339D…500644d0 to 0x4BCD56…45D241602.632366059456594 ETH From 0x8A7906…D4003Be5 to 0x2237E3…f43FCd23164000 USDC From 0xbd121A…375826e7 to 0x35341E…9e80b4BF50000 USDT From 0x381398…783320f0 to 0x82ec1b…1627AD100.1 ETH From 0x386fd5…ed518621 to 0x08D4b0…6D60439630.13 ETH From 0x593Dab…58e62C73 to 0x06cE2e…0d9D00217000000 USDC	0xfDF7Ff…AF451a95	0 eth 0 ETH	0.000279540380400138 eth 0.000279540380400138 ETH
0xf5a379…0d0af4c0	23431670	Wed, Sep 24, 2025 8:21 AM	0x6860c4…Cb7FdF8D	From 0x486715…54Da57AC to 0xA53cDb…fe28C88C450000 USDT From 0x5c35C6…d6D9Fd74 to 0xebbADB…EA1A62EF49.99990650944229 ETH From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B162.66501894 ERC20 From 0xaB4f2f…ae719BD3 to 0x023bf1…2a97CaB91991910 USDT From 0xbd121A…375826e7 to 0x35341E…9e80b4BF50000 USDT From 0x54b930…971fc4a8 to 0x1456e2…b01e516e447273.31 USDC From 0x2ef9FC…FE048bF7 to 0x07A4D2…2AFA49dc60927.15 USDT From 0xF0a623…Fb36D824 to 0x1a4fbc…488e696e74999 USDT From 0x808BCD…Fb22F255 to 0x4F3aE2…784042f82 USDT From 0x7b3099…96c18dE4 to 0xD808dA…d4372cfa51184.5655 USDC From 0x0c1eFF…64F710a3 to 0xb444EC…219A760d100000 USDT From 0x4836Bc…9Fa9758d to 0x61c84c…a8f6909E1000 USDC From 0x18fCf0…AC8c38Fd to 0x63bd61…4C9D8c5B8.75360352982069 ERC20 From 0xfdCe41…d4ecDa3e to 0x38a347…7e38728350000 USDT From 0x6758C5…094e6280 to 0x3650eF…17bAb5b83.0532691414220925 ERC20 From 0xaA8ba7…0A133efb to 0x400a8C…C1AE4438800095.1723 USDT From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b200000 USDT From 0xB66D49…488Dc895 to 0xc5B14D…E9ff8ed2210000 USDT From 0x4836Bc…9Fa9758d to 0x61c84c…a8f6909E5000 USDC From 0xBC510f…36D1CCc8 to 0xcF32B1…5a72b76528912.76 USDT From 0xaD3620…7fA69ac8 to 0xfdce6e…4FecDA3e150000 USDT From 0x577493…Bd1a9fFD to 0x2d4dC8…Db7D7BB430050000 USDT From 0xb11A01…EFfB78Ca to 0x3f6844…4347841515000.448068 USDC From 0x3bBA0A…486C5742 to 0x349D9D…E3390C8249732.976605 USDT From 0x81CA09…12DA0062 to 0x2DdC67…3A36dA3b480000 USDT From 0xE9B7F4…eaff95Fe to 0xD60B52…37c40E2548 USDT From 0x90f0e4…707FF7a7 to 0xF6956F…3437eaa00 ERC20 From 0x12B31F…FF5984Fb to 0xB7Bc0C…a3DF36Ea1000 USDT From 0xBaD243…28547438 to 0x351735…0ed1F97C242440 USDT From 0xf8e88a…a123C9cE to 0x048f33…BCe213AE0 ERC20 From 0x52C523…26b797d1 to 0xAa8b63…4F133EfB189408.56 USDT	0xfDF7Ff…AF451a95	0 eth 0 ETH	0.000055716675319802 eth 0.000055716675319802 ETH
0x6d2030…f8794ee6	23431654	Wed, Sep 24, 2025 8:18 AM	0x6860c4…Cb7FdF8D	From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f310000 USDT From 0x7f2b81…a1992d72 to 0xb83289…79121BFB148480 USDC From 0xD7aE62…d6C57B7D to 0xda66C1…5a1B152356559.173896 USDT From 0x155C80…51AE357c to 0x263C9a…9bA6024229.79785 USDT From 0x583548…DbCAaC96 to 0x0C3E47…4Bfaec110.00991645 ETH From 0x86d8CA…2B2ed8B6 to 0x5E34b3…547F5B4110 ERC20 From 0xA98dEB…55Ce6047 to 0xb9F2a9…Ff5C58181000 USDC From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA8000000 USDT From 0xdC77d3…DC416E63 to 0x1534C8…c44169Fa1000 USDT From 0x4836Bc…9Fa9758d to 0x61c2a4…40f6909e10 USDC From 0x2c6E65…D308F9E6 to 0x769d20…8BFE693B299985 USDT From 0x00cA7b…888E72C6 to 0xf55Bb0…03E22c1926022 USDT From 0xC697F9…f3F62A4b to 0x4281a9…5de868de3.24238438622343 ETH From 0x8935Bc…fCE7A5aC to 0xaCf924…1703b3B3100 USDT From 0x3f62fF…47478415 to 0xE31e4e…5DC7BC3240917.876385 USDC From 0x86d8CA…2B2ed8B6 to 0x5E34b3…547F5B4110 ERC20 From 0x436047…390Ea67e to 0xfe63d9…96F1E3b3115527 USDC From 0xca90F2…7c24eBCc to 0xeb568d…11D3022e300000 USDC From 0x4a79Ce…31951C72 to 0x594056…7046708A5.994988664580151 ETH From 0xBcfDBA…1c2F3382 to 0x00fDCE…F6aaCDce44292.29 USDC From 0xd865df…d0bE24B0 to 0xD507A9…F74cb18212849.11 USDC From 0x4B81ec…045f5A41 to 0xa7c28f…1b0DB22a9641.800000000001 ERC20 From 0x386fd5…ed518621 to 0x08D4b0…6D60439630.13 ETH From 0x70AeEE…e9AFce65 to 0xAc1D76…1D1a3C4a1000 USDT From 0x0516A8…Ff6428dd to 0x10aaE9…897bb1EE148500 USDC From 0x8b4EC2…107038b8 to 0x0E09A7…60aa3d9f99999.925082 USDT From 0xD33045…265BBBD7 to 0xcC4Ca0…091c1bB649941.54 USDT From 0x1473a2…42c5CFaf to 0x1aF5c9…62ad06693010.34 USDT From 0x5A4851…777e04c5 to 0x68b32A…5852c94296000 USDC From 0x680aFA…3a43C33a to 0x31179B…4eaf94d70.040315954967634 ETH From 0x4A013c…cCa4071A to 0x8dA00b…9564129c10000 USDT From 0x48b77f…c9F47c95 to 0x82C5d6…7D87a2C510 USDT From 0xE3390A…155554Fc to 0x613862…a860684431635 USDT From 0xE0Cc6b…F1fD5e19 to 0x6fAB99…F8FeB0aE4.894171306259495 ETH From 0x06928c…40C48d91 to 0xf67FbD…F27F057475000.0999 USDC From 0xeEc85e…B8F52903 to 0xEB4644…8c166B8910 USDT From 0xBd001c…b109D12f to 0x773C7C…598cC36a300 USDC From 0x577493…Bd1a9fFD to 0x2d4dC8…Db7D7BB430050000 USDT From 0xe28F36…43604a7d to 0x88886b…fC58F94614242.887764814099 ERC20 From 0xa35F08…0912CB49 to 0x1ddaf3…aC4edAF1800000 USDC From 0x40B470…b3bd16f1 to 0xB7177A…6dd3FfD96.42817331 ETH From 0x4a79Ce…31951C72 to 0xf7F567…56939c436.120046136544028 ETH From 0x998735…a9dB2017 to 0xE75487…4aEc78913.4363 ETH From 0x42B5f4…B369fa65 to 0xDd4082…A605AD3d489.513575 USDC From 0x899FA8…29D982cB to 0xE2a111…67C2e318100 USDC From 0x28E810…Db0be3B5 to 0x18738E…2D6423861000 USDC From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b80 ETH	0xfDF7Ff…AF451a95	0 eth 0 ETH	0.00008083303438604 eth 0.00008083303438604 ETH
0x12dcc0…06da1097	23431431	Wed, Sep 24, 2025 7:33 AM	0x6860c4…Cb7FdF8D	From 0x270125…2f17b807 to 0x18157d…aa318e0560 ETH From 0x1ac066…D04F7622 to 0xBb4a7A…58F44E543700171.778679 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xb40E21…fd2A56e4 to 0x85F5f6…D068cA8e0.2 ETH From 0xA332A4…250d6b72 to 0x4d79Db…906aFcA82e-7 ERC20 From 0x90A9Ce…Fa458B96 to 0x3950a8…3589Bba839005 USDT From 0x34867C…1068d7be to 0xeB958d…51bB50a931055.2651 USDC From 0xCd2964…7C86E1df to 0x2E14d6…e5b689F93.4205139225226566 ETH From 0xFF8d04…F8F6670F to 0xE0efaC…DcF1986540 ETH From 0xd885dd…74A4097a to 0xfF9668…cF18B07810000 USDT From 0xf3eEF8…712731a1 to 0xcda54D…9F292646100 USDT From 0xA107CD…5F201e14 to 0x60d823…d55F088430000 USDT From 0xe5db7B…533796b3 to 0xE162E6…91f7f89E1000 USDT From 0x68e7E7…aDfB8264 to 0x033992…59eF0c35427237.932914 USDT From 0x750654…7E5A0a23 to 0x83C1Bf…9f45f5F540000 USDT From 0x7151Cd…0F367CD2 to 0xa317E1…0d370C1334.05350985202467 ETH From 0xE1C8CB…cFf0E99B to 0x3565F0…F9c0ae980.002 ETH From 0x939D0f…D92eEB3E to 0xff5E04…44A976B151514 USDT From 0x9fCB53…86F66941 to 0xAAD845…086489Dc220000 USDC From 0x147FDF…Dd71EA80 to 0xb7c56F…a26766521581244.29 USDT From 0xE98731…b44c80c6 to 0x0527D5…5F83131c1612 USDC From 0x0dF126…8F07eF17 to 0x96543d…862b9a1265118 USDT From 0x8F56EB…fcC773Ff to 0x971C06…1A5F6789699999 USDT From 0x88c7fa…156c34C2 to 0x41c9C4…a6Df3cFC0.1 ETH From 0x7310E0…eC66845D to 0x334310…682E9D3A3.44 ETH From 0x3F08c9…7DedEc55 to 0xE0efaC…DcF19865177.6 ETH From 0x678816…080001ac to 0xe4B64C…F9aaB8ea140000 USDT From 0xEE02A8…07Aba10c to 0xcb75cb…46C838b70.000001001108384479 ERC20 From 0xE28BBB…82b94fb8 to 0xa1003d…B63613Ed81298 USDT From 0xBca441…6a3E1977 to 0xa59ebC…e6CC5fFF70000.016376 USDC From 0x7781AC…ACF4187a to 0xa1003d…B63613Ed75000.00138 USDT From 0x482903…e5670890 to 0x8Eaeed…Acc2275439000 USDC From 0x9e7174…53A2D874 to 0x2d4dC8…Db7D7BB430000000 USDT From 0xf9C994…5E18DFFb to 0xff4446…aB9c6d3c1 ETH From 0x80c3Ae…6B5d3C3b to 0x6F102c…aA5B7905100000 USDT From 0x9b17f9…621Af2f8 to 0x9d158D…6673047c0 ERC20 From 0x53c902…2F3063Fa to 0x50a0f2…E226EB30300000 USDT From 0xa5de21…0766a4AE to 0x6B63Af…d83836a9299.43 USDT From 0x569DB4…0F33ed09 to 0x851783…55da864e5.185953652761804 ETH From 0x2eea65…14a6bd52 to 0x8371DA…1A8efF711000 USDC From 0x26E3fe…695e6F37 to 0x851783…55da864e5.885889140909173 ETH From 0xCd2964…7C86E1df to 0x2E14d6…e5b689F93.4205139225226566 ETH From 0x72a79a…51F33215 to 0xe6Dab6…9796648123198 USDT From 0x8aea77…27B41cdE to 0x456C18…4faCF77C10328 USDC From 0x6E964F…313E1f58 to 0x8CCb11…f687B059100 USDC From 0xeE6C42…4553Ca09 to 0xf925dc…D3E839231000 USDT From 0x6e5F18…3361321a to 0x256b6C…7EC32A3d505022.01164 USDT From 0xf20969…D6A0aD20 to 0xD1b8BA…Ce5b52AA50680.210191 USDC From 0x32E6c4…D9A9831C to 0x2a0bAC…55C3f3cD10 USDT From 0xeFC6A3…906562fc to 0x5cbE99…B7fd34fF30010 USDT From 0x60EC8A…55a06491 to 0x3E66F3…a089957c174000 USDT From 0x035788…00d2bA0D to 0x85E944…21E732C349997 USDT From 0x4421d1…563a0E22 to 0x59FfC2…8ad1039c999648.937778 USDT From 0xB1d2d9…4eCeAf83 to 0x824B12…f6EBF7B44.86018 ETH From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E17 ETH From 0x8A1a5b…ecEf9e33 to 0x69253e…679EB7f2703 USDT From 0xada9Af…4af82E1e to 0xc259e2…773ecA0127398.000293 USDC From 0xC9ce23…6A0fFFe4 to 0x49A953…3760005B12.60115488680927 ETH From 0x5bcdd6…DD69533F to 0xd0F6a7…CFFcdF7D400 USDC From 0xD58738…83e06315 to 0x6DA2A0…c7710EA8100 USDT From 0xcEFD8E…1be94A76 to 0x49A953…3760005B6.858962857894058 ETH From 0xD34a7C…C80BC4ff to 0xE5d7fe…bAd6685e50 USDT From 0xf2c114…9a6C0A2f to 0x591621…cC0B74151000 USDT From 0x68e7E7…aDfB8264 to 0xCD0003…823B01860 ERC20 From 0x788C69…B60F2658 to 0xf4B98d…9Aa06aC0100 USDT From 0xB91A42…A357268F to 0x8Ac8bf…9670eE6F55000 USDT From 0xc9F9F6…c6E4c04f to 0xF07ec9…A97bc22c5006898.18 USDC From 0x5A4851…777e04c5 to 0x4420D1…0f85476983000 USDC From 0x693a30…7f1A7941 to 0x95c530…8f1aa551250000 USDC From 0x5a79D7…f0Ac858D to 0x55602B…30a16e40100100 USDT From 0x5DB4B0…cF8308FC to 0x85067d…Dc7E46C9269788.651001 USDC From 0xD58c41…250a1477 to 0xacB9D8…2Ed62b8e4000000 USDC From 0x5eb940…E28B2Ff7 to 0x9B78C4…cbF764FB32041.561451 USDT From 0x7b109f…00592716 to 0x97703A…1e40fB5F33000 USDC	0x6E7838…73c65203	0 eth 0 ETH	0.000082128378398232 eth 0.000082128378398232 ETH
0xab332f…0f2b14e8	23431416	Wed, Sep 24, 2025 7:30 AM	0x6860c4…Cb7FdF8D	From 0xE95b02…A1b9aEC9 to 0x54998e…2c963425250000 USDT From 0x3b98B9…36505E4f to 0xaa1644…c382666A39999.43 USDT From 0xB91A42…A357268F to 0x8Ac8bf…9670eE6F55000 USDT From 0x147FDF…Dd71EA80 to 0xb7c56F…a26766521581244.29 USDT From 0xE98731…b44c80c6 to 0x980621…21fC1b451224 USDC From 0x18E296…A73882F6 to 0x8D3fBd…ECEE340C3495166.5078 USDT From 0x559432…2BE4ed53 to 0x773cbD…2C93B73C699999.43 USDT From 0x9e7174…53A2D874 to 0x2d4dC8…Db7D7BB430000000 USDT From 0xc9F9F6…c6E4c04f to 0xF07ec9…A97bc22c10700000 USDT From 0x939D0f…D92eEB3E to 0xff5E04…44A976B151514 USDT From 0xFca7aF…4d52E770 to 0x6709Db…4d2eBb1f5000 USDT From 0xBca441…6a3E1977 to 0xa59ebC…e6CC5fFF70000.016376 USDC From 0xD34a7C…C80BC4ff to 0xE5d7fe…bAd6685e50 USDT From 0x8f0eE0…663786AE to 0xad79d2…45E11f543495166.5 USDT From 0x72a79a…51F33215 to 0xe6Dab6…9796648123198 USDT From 0x0dF126…8F07eF17 to 0x96543d…862b9a1265118 USDT From 0x80c3Ae…6B5d3C3b to 0x6F102c…aA5B7905100000 USDT From 0x5A4851…777e04c5 to 0x4420D1…0f85476983000 USDC From 0xf8191D…93C873AA to 0xeae297…0f58A4f4181141 USDT From 0x750654…7E5A0a23 to 0x83C1Bf…9f45f5F540000 USDT From 0x035788…00d2bA0D to 0x85E944…21E732C349997 USDT From 0x678816…080001ac to 0xe4B64C…F9aaB8ea140000 USDT From 0xa5de21…0766a4AE to 0x6B63Af…d83836a9299.43 USDT From 0xAa0e9a…EF1883E0 to 0xD4E726…d9c8048D334830.766995 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B90127.68232560084599 ERC20 From 0x7b109f…00592716 to 0x97703A…1e40fB5F33000 USDC From 0x68e7E7…aDfB8264 to 0x033992…59eF0c35427237.932914 USDT From 0x6e5F18…3361321a to 0x256b6C…7EC32A3d505022.01164 USDT From 0x8E5e08…00722888 to 0x916504…a36cB4A060000 USDT	0x6E7838…73c65203	0 eth 0 ETH	0.0000331327114213 eth 0.0000331327114213 ETH
0xa946d0…2e2e49b4	23431415	Wed, Sep 24, 2025 7:30 AM	0x6860c4…Cb7FdF8D	From 0xc35144…EC2a4093 to 0x97A7A3…3426B6122.9353e-14 ERC20 From 0x13890e…7a3FB164 to 0x9103F5…e736Ac222500 USDT From 0x30238b…d6d1D01E to 0x810740…23C4736f100000 USDC From 0xE1C8CB…cFf0E99B to 0x3565F0…F9c0ae980.002 ETH From 0x77fda2…3c2E937f to 0x734fb3…48d600be70 ERC20 From 0x9e7174…53A2D874 to 0x2d4dC8…Db7D7BB430000000 USDT From 0x0B6F7e…97e3ab7F to 0x303e62…B1546F3534000 USDT From 0x4e19B9…3C4E1C78 to 0xa43D65…c2B883C60.03469372 ETH From 0xa8247e…f8a5DC78 to 0xe85418…51001b0155350 USDC From 0x8F56EB…fcC773Ff to 0x971C06…1A5F6789699999 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0x9A04D7…8C5DeBE8 to 0x39513f…93769b542.257640229014304 ETH From 0xA6598E…8CAc69d0 to 0x6e359F…6CF99a9b352006.77 USDT From 0x8A1a5b…ecEf9e33 to 0x69253e…679EB7f2703 USDT From 0xada9Af…4af82E1e to 0xc259e2…773ecA0127398.000293 USDC From 0xcCBe10…b2E7FFcF to 0xc2A198…39252e5210000 USDT From 0x13c52D…BB0eD441 to 0xd0ef36…B63EB49c4213 USDT From 0x1e1ba7…78c5e51a to 0xdb8828…54Fd8D58218800 USDC From 0x3e6fdd…f3D3B4C4 to 0xbBfeF9…3c6DebeE360.93524 USDC From 0xbeAAE5…F440cACa to 0xA78896…52A7d63779.41512770583685 ERC20 From 0xE98731…b44c80c6 to 0x0527D5…5F83131c1612 USDC From 0x93aC95…08569e91 to 0x447f5B…06a2f16c1000000 USDC From 0x983523…bC6c43C7 to 0x9b6D42…8046659511000 USDT From 0xCEAbcA…9CFf3De5 to 0x2fE700…77bb87671000 USDT From 0x6dcD46…AC199b7E to 0x746d62…13029F2E140000 USDT From 0x68e7E7…aDfB8264 to 0x45a4ed…Ca7902334000000 USDC From 0xC116bB…6680d05F to 0x1557bC…B86f2a3E700 USDT From 0x7DaDE8…BF4DCe7D to 0x811d09…Cb732b9352273.474582 USDC	0x6E7838…73c65203	0 eth 0 ETH	0.000029846318572418 eth 0.000029846318572418 ETH
0xe58069…c5fde5cd	23431399	Wed, Sep 24, 2025 7:26 AM	0x6860c4…Cb7FdF8D	From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xDfd122…72708116 to 0xb55177…629Aeb9785000 USDC From 0xa8247e…f8a5DC78 to 0xe85418…51001b0155350 USDC From 0x096F54…0b19EeEa to 0x760ee1…d0283C8d200610 USDC From 0x9e7174…53A2D874 to 0x2d4dC8…Db7D7BB430000000 USDT From 0x3657B1…E756e05A to 0xDd4082…A605AD3d3500 USDC From 0x1e1ba7…78c5e51a to 0xdb8828…54Fd8D58218800 USDC From 0x694605…5f0Ca22d to 0x33714B…4c7cc3E256.23004345 ERC20 From 0xcCBe10…b2E7FFcF to 0xc2A198…39252e5210000 USDT From 0xA6598E…8CAc69d0 to 0x6e359F…6CF99a9b352006.77 USDT From 0x30238b…d6d1D01E to 0x810740…23C4736f100000 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D56.23004345 ERC20 From 0x68e7E7…aDfB8264 to 0x45a4ed…Ca7902334000000 USDC From 0x93aC95…08569e91 to 0x447f5B…06a2f16c1000000 USDC From 0x693a30…7f1A7941 to 0x95c530…8f1aa551110000 USDC From 0x7772FE…4889B1B3 to 0x0ac1fF…d94B1586300000 USDC From 0x13890e…7a3FB164 to 0x9103F5…e736Ac222500 USDT	0x6E7838…73c65203	0 eth 0 ETH	0.000022183571412318 eth 0.000022183571412318 ETH
0x33d1b4…547abb13	23431388	Wed, Sep 24, 2025 7:24 AM	0x6860c4…Cb7FdF8D	From 0x2FEDFE…3F12fFcb to 0x15d2f1…1C53bB250.01114 ETH From 0x086e06…975F3402 to 0xAdc583…46A0840c900000 DAI From 0xE232e5…36e6c6aa to 0x4023e4…70990D8840000 USDC From 0x3E5522…DfB79a11 to 0x1bC824…e2D397813.69 ETH From 0x82920e…8A32Fbf1 to 0xC51677…0C3242e918240 USDT From 0xB23ecE…aB272069 to 0x7D1D6e…451F7361104000 USDC From 0x2e1c15…Cd1A1b6e to 0x358892…FE0c57a8200 ETH From 0x000000…3dE08A90 to 0x66ADdD…4dDbA8aF3007.5 USDT From 0xaA8ba7…0A133efb to 0x341DcE…53a951dD99000.51 USDT From 0x8f8204…0B4d8d7b to 0x4b3036…C4d064261215 USDT From 0xAd5811…57f12338 to 0xf9dCAb…d9C206374115.080928 USDC From 0xAde8d3…b244b36b to 0x4F7766…61fc47015000 USDT From 0x98a6F2…4cDfa273 to 0x3b01BF…BD84CF8c7200 USDT From 0xe445DA…F5861404 to 0x8C8F3E…d5a5E02F0.5 ETH From 0x147FDF…Dd71EA80 to 0xb7c56F…a26766521581244.29 USDT From 0xaB30D7…c9780D83 to 0x9cF4c3…e45d40bD2360 USDC From 0xEA2d5E…70FE60F4 to 0x04eCF9…DCD8E9DC6000.0001 USDT From 0x7661c2…945c2aAa to 0x88ED9d…cDae0Aa711786.656797 USDT From 0xDB4649…3e39B7de to 0xa35bB1…8712cB49800000 USDC From 0x97CBFD…9144E421 to 0x6d00C9…786f93786.017506811358674 ETH From 0x26EC3F…63Ee7367 to 0xbF8EA6…95889fED0.1 ETH From 0xc8A6Bf…E25053b8 to 0x6220b4…2C408DC70.05 ETH From 0xa37d61…0ED59288 to 0xA58136…2426b4D93000 USDT From 0x0FC7D9…Bf2723BD to 0xFAb3fc…a4f603BE3603.517 USDT From 0xAD7983…75e11F54 to 0x2d4dC8…Db7D7BB430000000 USDT From 0x237d03…f6c4AB2D to 0xd8036b…5BF1320322475 USDT From 0x82a3F9…75483765 to 0x6F4707…e48cA4f10.7881711801146339 ETH From 0xaFADc9…d1094feD to 0x20eBDE…7f8AE835100 USDT From 0x18E296…A73882F6 to 0xeFb552…b684e5f6100000 USDT From 0x100307…eB873B01 to 0x2896Bb…c7068206120044.8 USDC From 0x65fb48…7AA25928 to 0x96EE33…2748f7393863 USDT From 0x66C630…28b5d7E2 to 0xbA945A…6EC2CD6E59409 USDT From 0xB89114…8e2D9119 to 0x2ef61B…B9A05D74100000 USDC From 0xa8247e…f8a5DC78 to 0xe85418…51001b0155350 USDC From 0x0Ea344…029221B7 to 0xe8Ffca…AA110e574 ETH From 0x80c3Ae…6B5d3C3b to 0x6F102c…aA5B7905100000 USDT From 0x3402A7…0DA0Fea1 to 0xf9dCAb…d9C206372797.58 USDC From 0xB6AF8b…2545126f to 0x2f0011…23462C64559323.14 USDC From 0xd2539d…891dfA0f to 0x0BADc1…7A4bA8d1100 USDT From 0xbc8689…1E2f14Bc to 0xd5F716…42708B8f0.1 ETH From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0x1a4572…015A5ad7 to 0xb417d4…19Ec1a5a10 USDT From 0x9dA314…f649C94c to 0x47bBfe…E006CFcf1 ETH From 0x1C18D8…64A816f4 to 0xAb6bbc…316ce6DD2989 USDT From 0xF0a623…Fb36D824 to 0x62935E…F9469bCB600000 USDT From 0xFBb800…94284E2c to 0x5e504B…dc02EB0e50252 USDT From 0x192735…3495b405 to 0x3973aD…8f09c9695000 USDT From 0xEc9BaE…6b89A790 to 0x3c8179…1Aa7bF27227 USDC	0x6E7838…73c65203	0 eth 0 ETH	0.000054616748092841 eth 0.000054616748092841 ETH

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