Address 0x301cc9aEEcCF1Fdaa5f80d2f2F13c33Ae6Ed90DF

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
0x0ef584…fb0fccc6	23773220	Tue, Nov 11, 2025 3:08 AM	0x646c4f…b5992D38	From 0x26F180…6Cbf4439 to 0x73db0D…E658790f5.2 ETH From 0x4b0e59…62fd68FC to 0xc6B233…756ee13e282114.1791 USDT From 0x8B1030…0413C0Fe to 0x285516…411183FD0.1 ETH From 0x2fCa7E…a6f03e04 to 0xDf8Dfe…06907fA310000 USDT From 0xb5782B…4eD3d936 to 0xa291F9…57c092d379030.426714 USDT From 0x5D693c…2D96c43e to 0x7b2127…DDc7a33A499989.780937 USDC From 0x466fe0…ab821897 to 0x2B3d71…D71EAABE199.19600969853317 ETH From 0x8F8e55…FBcE446A to 0x2565fA…87125AaA3066970 USDC From 0x09f95D…7034B661 to 0xe5653D…92e983c6600 USDT From 0xc998f2…004B188d to 0x23CE98…b70963a838000.0008 USDT From 0xF23f1b…F2854D56 to 0x0b26D3…48f9Da0F1000 USDT From 0x4d3149…6a02F507 to 0x955D58…80Ed549515 ETH From 0x417E8E…28Da934A to 0x60A9c5…F23e544d46406.742159 USDT From 0xc2e00e…73fF708a to 0x58E526…313dFFbd8.907660101 ETH From 0x40AAd3…D42f55d9 to 0x50ec4b…fa41197f44.65141380839231 ETH From 0xd3B013…93fBF48d to 0x12638C…2638Dbc9200000 USDT From 0x8CBD59…732aBf81 to 0x1Af1F6…E177BcD75 ETH From 0x68fB89…a5EF0588 to 0x6CC791…790B6C450.01 ETH From 0x65B6ca…Bf4f171f to 0x0b603D…B76A9341100 USDC From 0x455912…49409147 to 0x78D175…6A7F944D100 USDT From 0x7aAF6B…c891EEed to 0x8aA563…fD5b7BB2107582.561009 USDT From 0x0a1F8D…a0bbEA13 to 0xaE9a6B…8e7b300C0.1 ETH From 0x78A369…d0BdF125 to 0x8fEc35…14c54802297 ETH From 0xd8E469…CF233608 to 0x051886…085CfF1829964 USDT From 0x98bd3D…55e2b75f to 0x6909Ec…CcE1003D199980 USDT From 0x51Cede…b0551711 to 0xD801C8…6dd2b57238000 USDT From 0x7EBb46…8ab30a08 to 0x472c51…24D9F57715000 USDT From 0xbDD383…C388e794 to 0xA4A36d…fca49BD3197711.173942 USDT From 0x14a523…20117dc4 to 0x66E2b2…67a63a271000000 USDC From 0x12945c…7a875453 to 0x301cc9…e6Ed90DF50002.732424 USDT From 0x64833c…0E8e47C2 to 0x236b96…b2Bd2F274.468624669042486 ETH From 0xD36531…5e691AB3 to 0x11Ec0E…0Fd24dD790.017553 USDT From 0xB5f80b…361f87A6 to 0x414A28…fB97b153210460.5 USDT From 0x090A69…232C9246 to 0x6aCce5…d24248210.1 ETH From 0xc03349…51FA6f2D to 0x58E526…313dFFbd3.977600199634292 ETH From 0x7c45B2…3912024F to 0xCDEC2a…d132c10C74112.858415 USDC From 0x4E1fC2…Af838208 to 0xc5525C…e311D5641000 USDT From 0xC90B7b…D4C9eDAc to 0x58e011…c9f6562d3.8421257 ETH From 0x0d4932…36C06850 to 0xA5028b…66D34fC220000 USDC From 0x7b214D…dBc7A33a to 0xe319b3…0158f35412 ETH From 0x1BD7FD…1deC9e08 to 0xe7Fb19…47a5AFBa400 USDT From 0x58E338…F9f6562D to 0xF12f9b…8B5A90133.8421198348683783 ETH	0x8F0888…238c6C0E	0 eth 0 ETH	0.00005209634402955 eth 0.00005209634402955 ETH
0x3e1865…606ec8a8	23657770	Sat, Oct 25, 2025 11:31 PM	0x259248…4933143D	From 0xad5117…6a772458 to 0xB49ffB…c33591a6100 USDC From 0x1a44A6…9D9Ca12D to 0xbf2172…A88BE493388990.927017 USDC From 0x2aE44d…f4bB1CbF to 0x62666E…8493d6A210 USDC From 0x1C5b97…0330Dbae to 0x89BD76…Ae25C9cA100 USDC From 0x999494…8044Ab99 to 0x69E21b…0714325E30.791028051999998 ETH From 0x9d0f82…353F96E7 to 0x0fE029…7b32C68a300000 USDC From 0x1a44A6…9D9Ca12D to 0x301cc9…e6Ed90DF310030.343865 USDC From 0xFF3B45…4F8cdb9c to 0x23448c…05C4F60023.999998251213324 ETH From 0xD682a5…3da3f791 to 0x4eA665…ed946a691000 USDC From 0xc6BdCD…1d120BC6 to 0xBc55E7…f42CC33710 USDC From 0x581E87…303744A4 to 0x6B3E1E…A7f2ec9314.826288286261113 ETH From 0xF307f4…5123562f to 0x6eC336…e6F802bb0.042 ETH From 0xE702AB…31D4c90B to 0x83c0B5…945A6887100 USDT From 0x0F5591…f6073A95 to 0xa633f1…f7B0Dab834016.8019 USDT From 0x96eA60…b9B9350c to 0x9427fA…aDe77e4F1000 USDT From 0xFE2Cf0…507F7507 to 0x1c024F…56b8A65764000 USDC From 0x229FD0…8197596d to 0x69E21b…0714325E30.75230797 ETH From 0xe6b16E…9d6F39Ed to 0xD0725B…83c95A941 ETH From 0xB9dcAC…7A74FF6E to 0xC42EDc…0Ac7711d11.05 ETH	0xE2fdcf…A995e457	0 eth 0 ETH	0.000013402896138702 eth 0.000013402896138702 ETH
0x30d962…755226e5	23657743	Sat, Oct 25, 2025 11:26 PM	0x259248…4933143D	From 0xd77932…e567E3c8 to 0xD17589…23aE2c1662726.4352 USDT From 0xB6E2AE…3A36476c to 0x16198f…b2a1310E81383.448508 USDC From 0x581E87…303744A4 to 0x11b78D…2FA64F4A63550.732703 USDC From 0x1a44A6…9D9Ca12D to 0x301cc9…e6Ed90DF310030.343865 USDC From 0xd77932…e567E3c8 to 0x63882c…cf71993d65906.900769 USDC From 0x83c100…4CeEc952 to 0xcf4543…B44392f8559914.327816 USDT From 0xd40A27…aad8087A to 0xFF3be4…418Cdb9c23.93 ETH From 0x65199e…FBda3EC6 to 0x0F1ADB…A2640AE9100 USDT From 0xa6A205…6993fd13 to 0xb936fA…64c3831C200000 USDC From 0xD5272C…fCacD296 to 0x77e2D8…346cFA5826597.208159 USDT From 0x687b2d…8d4A1c54 to 0x01A13A…cF033B3e1000 USDC From 0x2C3588…D8eD1914 to 0xB17394…6B96F1A8100 USDT From 0xC5c345…3b91569d to 0xa381d6…5F96c002100 DAI From 0x71ABD5…600B48Da to 0x55990B…E0c88Da033703.370337 USDC From 0xdd1A3e…4758FeC0 to 0x66bb89…9A7912C7150000 USDC	0xE2fdcf…A995e457	0 eth 0 ETH	0.000009959005036316 eth 0.000009959005036316 ETH
0x514077…469351d6	23443147	Thu, Sep 25, 2025 10:52 PM	0x6860c4…Cb7FdF8D	From 0xd39054…b0Dd88d1 to 0x12682d…8A1671fd6.157 ETH From 0x739943…CBF08b96 to 0xB13452…a65fbA2710 USDC From 0x441e4A…7b2282E3 to 0x943D20…561620fC0.1 ETH From 0x52DD18…67d30156 to 0x34AC69…4772Fe023.9 ETH From 0xDc4246…19b749ed to 0xe40e0f…959101DC1000500 USDC From 0xf81532…70b34E2A to 0xAC12E4…06Cb40Ee100 DAI From 0x59eA95…F0EAA177 to 0x7A9591…a9a759ED100 USDC From 0xb84501…372bde22 to 0x8EB59E…Ef4657A850 ETH From 0x49Ca40…AF9eBc01 to 0xf56E90…266C6cC910 ETH From 0xec31Be…4D5f8265 to 0x322C61…3A67dDfA1428217.596121 USDC From 0x8C7CF2…c9F70ed7 to 0x2ADe95…6F9A6fd00.1 ETH From 0x867e54…C091B86F to 0x092648…F1cffD91118542.010548 USDC From 0x18E248…Ff69B962 to 0x5e36B5…02A9dbDC131687.45 USDC From 0x52c2c3…A0a33769 to 0xaBc300…7C6dD38b0.1 ETH From 0x1127a4…e2d5a5ba to 0x32349b…656316D01 ETH From 0xEF30af…82852dfc to 0xC3eA09…ddE1D71a0.1 ETH From 0x12eC2D…9cCC2F31 to 0x727b24…2679AA94196146.954802 USDC From 0xAf5b28…F8666660 to 0xF25b7D…4455111750151.249867 USDC From 0x8d3978…001d3C8A to 0x238E58…3FC5F25d103526.024892 USDC From 0x281E27…3F57905a to 0x15e717…fedF57f31000 USDC From 0xBC3882…021d9866 to 0x1d52d3…4B948A39400000 USDC From 0xdDcDe7…3f11ACAF to 0xc69f30…e49Cf0505.26632561 ETH From 0x569200…afD04e07 to 0xAc17F3…9C858Ede50001.073166 USDC From 0x6524eb…3140DF65 to 0x5Fc37c…2bbda274100000.0006 USDC From 0x3dcd89…51D6266a to 0x3feE3e…fc2fc5c4250000 USDC From 0xe47304…9B0F3db3 to 0x412339…335E3Fcc8.044 ETH From 0xaB0D17…Ffd4d3d1 to 0x9EaD76…29EEFbEF100 USDC From 0x80C55c…1766253e to 0xAA583C…45a43A7f15 ETH From 0x1441F5…6606A5EC to 0x1C6354…cBb71a1514.999936550927828 ETH From 0x643C47…E0c37bf8 to 0xefA832…A1fdc0854.593692244600213 ETH From 0x9dBc10…c2C0A061 to 0xB70319…c094db1116.83 ETH From 0x73B71c…CcE26e6c to 0x52c6b2…0eA337690.1 ETH From 0x10A718…1E5B44F0 to 0x70095f…55ed9eFD1000 USDC From 0x32f0f9…C8eb134a to 0x491b1C…E78e231710 USDC From 0xf37FFb…5DE04346 to 0xA812e4…b6995cC919.93220893598612 ETH From 0xE40331…849101dC to 0x6BD214…bc05f2e61000500 USDC From 0xDF25Bf…D484762D to 0xDC2A91…CE18A5b350000 USDC From 0x919f6d…6847e4F7 to 0x0447c9…511FD23b4.743 ETH From 0xcDFE31…889951F3 to 0x3a5AfF…1c14b7609.3775275547869 ETH From 0x2A5872…E80CB3E9 to 0x0bD051…DD311b60200.34 ETH From 0x993f91…7b6bA364 to 0x96dcD5…8e2E4de81 ETH From 0x4CDC77…8D31daC9 to 0xBD55eC…f54Cf0851 ETH From 0xCcE804…24Fc8Da5 to 0xC1a999…fB5B9CE8100 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc04200 ETH From 0xF9d93e…27c20637 to 0xB21ADc…70Ae7d971000 USDC From 0x2ce79c…766dDF3b to 0x2eE950…25cc607C0.1 ETH From 0x6D3B90…408b5409 to 0xCb2f6a…9eAaE70e224076 USDC From 0x7D4527…211BFddc to 0xf3a53D…BDb4fa8037.37 ETH From 0x0B6331…358C9ed5 to 0xD74811…6318e9Fe60 ETH From 0x1Ef376…CDfBdD0b to 0x35197e…1C946911266915.521 USDC From 0xc5072F…2221ff73 to 0x09F449…CB81Aa1c100 USDC From 0xdc36d3…0978aF85 to 0x5cF8e3…195aBbFC1000 USDC From 0x55507C…6Eb2080E to 0xd6ccB1…B477e47b100 USDC From 0x2D3bf2…14AF1942 to 0xF37597…cCE043469.958713492081918 ETH From 0x4825d1…2ddcC415 to 0x39C3f6…7d263FBc100000 USDC From 0x55A43e…6b3f15c2 to 0x828fbe…59ee6A476 ETH From 0x308C17…d992460F to 0xB0258a…fb0A21060.1 ETH From 0xe7BA75…6D0abDA1 to 0x98513B…970a19525.783068085617187 ETH From 0x0B6331…358C9ed5 to 0x547D2e…f40E514A36.51 ETH From 0xd77932…e567E3c8 to 0x301cc9…e6Ed90DF79488.6148 USDC From 0x0406b6…bC9575F8 to 0x7d96bB…f0404F934.629822650291544 ETH From 0x14975D…71e036da to 0xE580C6…5925CB0810.398054232591509 ETH From 0x37EB22…7e46e916 to 0x051670…E689cFe710000 USDC From 0xE6ECc6…5E7cD17f to 0x6366bc…7E4b6aC613.12 ETH From 0xC4A124…6b489B2e to 0xb297dF…853D586031 ETH From 0x22a709…EfD499cD to 0xa9eeE6…16fea60a122149.922193 USDC From 0xa8bc53…8FBEE99C to 0xCBE84E…10D2B95510 USDC From 0x35A190…44eE71b6 to 0x9Bec81…67F0E3C01245000 USDC From 0xb17b41…FEA5695F to 0x47f5CA…Aa64d14310 USDT From 0x2EfdEa…b6f35227 to 0x0196a6…224d515f40000 USDC From 0xF80Bff…bE48c8d4 to 0x6e0b14…8DbE1e7F50400 USDC From 0x77256D…3818B2a4 to 0x596F49…c39Eab52100 USDC From 0x39D4bA…19867A84 to 0x8Ea80d…51117e951000 USDT From 0x7cfb68…37BDCCe8 to 0xb577dc…58fef85A5.2 ETH From 0x595F40…27a6A67F to 0xBcaa1F…6564A8e529300 USDC From 0x3dD8E0…243B9257 to 0x2BAAFe…59E08080524990 USDC From 0x766A38…C8ce9d31 to 0x993b68…dF8Ef46537.56 ETH From 0x8A01f1…d8f794d9 to 0x982a12…6757ec4610000000 USDC From 0x9dbb4c…B63ec7ee to 0xAEb541…c6B90425160105.804308 USDC From 0xc1cEef…BB2dD7A0 to 0x71b8d6…dA0deC601000 USDC From 0xe1c0DC…7810C8a8 to 0xc37Fd7…67448D95100 USDT From 0xc9d81f…e6f03dB5 to 0x4104B4…A7AdB61a315853.060184 USDC From 0x29B82e…496E0a6a to 0x1dA1Aa…918f67c479015 USDC From 0x57EBc3…7ccae33d to 0x4E4f9d…34eA08fc10 USDT From 0x375dFA…76DDFc92 to 0x6D5867…eB708eA55.6309 ETH From 0xAfF091…B1225053 to 0x1864Df…50F7652D101308.51624 USDC From 0xd77932…e567E3c8 to 0x63882c…cf71993d9.05188619921245 ETH From 0x322c59…0b67DDfA to 0x2a1901…fE62488010 USDC From 0xcD0C08…E70CC1A5 to 0xd3CfB4…45F4d8c5104786.505417 USDC From 0xa283b4…9311C4D1 to 0x6E1150…A98D955e0.1 ETH From 0x6b2816…1E4E13c8 to 0x1507ef…D39C6abd1 ETH From 0xB0ea50…Bc134Ca9 to 0xD98F8b…6a056A284.75 ETH From 0xdcDF13…d2c3511b to 0x8CBfE2…A24b55631000 USDC From 0xabE6A4…89195c29 to 0x750516…87001B9d3.986 ETH From 0x803882…37caE111 to 0x93693b…8CC4Bf2543452 USDC From 0x3d4269…9f44D445 to 0x04068f…0B9d4F7e8.49 ETH From 0xafB16a…c85b8566 to 0xf0856a…Fc8f4904100 USDC From 0xA943A9…4aD19688 to 0x32eEC3…C9f30Bc2160265.664017 USDC From 0xED13c7…e02e5DC9 to 0xE76023…A716124449.9 ETH From 0x12eC2D…9cCC2F31 to 0x6fF7D5…373E5c87190000 USDC From 0x9Dbc9E…7306E992 to 0x5bBD4B…56deF595410000 USDC From 0xc5c944…0e646e02 to 0x008787…f98C1B69162256 USDC From 0x671084…50449182 to 0xB53DB2…D60C114B15.14132 ETH From 0x44055E…5c5524EE to 0xeD4198…d10b673A1000 USDC From 0xd39054…b0Dd88d1 to 0x90e154…1729273F1 ETH From 0x6fCB10…9E341264 to 0x4092AA…D8d4e2b837.5 ETH From 0x9C5b72…67AD376f to 0x282B89…44723937331521.262778 USDC From 0x94405A…6B400DF1 to 0xb59191…9533596A900000 USDC From 0xe9Cc10…3f1d1A2B to 0xC2927F…50Bbb3c818.001116314768307 ETH From 0x052922…fd4Dda65 to 0xca8737…EC48a33e126.39 ETH From 0x18c44b…4a29f1aD to 0xF37597…cCE043469.973591203874955 ETH From 0x2da644…36fd01ba to 0xbe8b6A…F5E79bf5162256 USDC From 0xBE881e…eEE79BF5 to 0xc5c954…0C646e02162256 USDC From 0xadA2eb…6d64Aa5B to 0x5F8b88…5F2D329D3.0376150966861006 ETH	0xb91055…1368c846	0 eth 0 ETH	0.000171180098748505 eth 0.000171180098748505 ETH
0x0bd33b…02ec30a7	23396596	Fri, Sep 19, 2025 10:42 AM	0x6860c4…Cb7FdF8D	From 0xE365F5…CEcF9b6b to 0xC1E5fF…d4FC88eA1 USDC From 0xa3cD30…D23d30ad to 0x47F101…6353663610000 USDC From 0x3A794c…633a495c to 0xcECFA6…BdFE27130.1 ETH From 0x57a23d…3d6a36Be to 0x3aAB1b…F4eDCF4e83257.022796 USDT From 0xCB4cE7…aBd53620 to 0xC4f562…BF79D9601000 USDT From 0xCebdB5…386135a5 to 0x511D5b…23595166100 USDT From 0x7440E6…17ebf3fe to 0x8755Fb…45117570100 USDT From 0xf57F3d…0aE2fAFB to 0x746072…5a2440ae1000000 USDT From 0x017586…A716E099 to 0x3ED6Dc…C2C06b84181.6324 ETH From 0xb4c5AC…0186CBD0 to 0xd3592C…25aa8F100.254619 ETH From 0x184d9D…5A7E951A to 0x8D0409…A96A9BcC0.1 ETH From 0xC1C09a…8DeC8199 to 0x8f85Bc…F3E0f1941000 USDT From 0xE42b3D…b92f27Ba to 0x1e59dd…86cE82814.003376273234535 ETH From 0x0398fF…539ee520 to 0xDE6CbE…91bC170320 ETH From 0x76f3Bd…142a9c09 to 0x985Be7…d8e9aA571 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d62276.082914 USDC From 0xE28E41…5E83B68d to 0x7b6d6E…59A4972675500 USDC From 0xD5Ff08…11Ee69dC to 0xeC6811…0bcdf621100 USDT From 0x83a330…bca38460 to 0x025892…ABF394D9797757.651205 USDT From 0x567F8f…385C28bb to 0xdD6590…6a49784910 USDC From 0x702928…e526b923 to 0xFeB02D…dFae68Bf100 USDT From 0x9423Bb…54EB7eA4 to 0x811C17…a562470419900 USDT From 0x4d8Ca2…59D2eF63 to 0x07B762…AD8187aA85000 USDT From 0x9c6Ed3…508E45B6 to 0x2B91B4…eb015b53150000 USDC From 0xa1c0Dc…C23F6F65 to 0xCb43a8…660D5043100 USDT From 0xE3dA70…58C86eBE to 0x48d14c…5F3E5C825.7999 ETH From 0xE9575a…704574D4 to 0xc57f99…73b16C8F400000 USDT From 0x1aDcF0…3829A92C to 0xDE9177…bFB416290.1 ETH From 0x7b8b85…58e62Ca1 to 0x0762DE…77833444100000 USDT From 0x8a36B0…d21371d6 to 0xb6A3F1…8f7ee83410 USDT From 0x10b858…f3Ccf3EA to 0xc62D95…C967a0b7200000 USDT From 0x004705…bB6e6354 to 0x0326Df…B4D484aa1000 USDT From 0x37c800…5e4D4aF0 to 0x8eCE1B…48a8B4b50.1 ETH From 0x394070…0D39A5FC to 0xc1c36a…FB2F629386.0221 ETH From 0x89320E…539b0Ab7 to 0x5ba80d…7cEa983110 USDC From 0x38744e…48a42257 to 0x02F69a…04Ea735c9 ETH From 0x04d198…63992265 to 0x6CD62F…4E4c689825.591097641330283 ETH From 0xF300A6…A750ccA0 to 0x484Df0…251254EF500014.474087 USDC From 0xc54aa7…9278a548 to 0xe3506d…89aCA6950.1 ETH From 0xe3ffBb…0201870c to 0x34a326…a88df5501998907.251549 USDT From 0xBD7e87…76BE72Ca to 0x6A57c7…4041EAD2100 USDC From 0xa3E9B2…680B6c92 to 0x5EDB27…dB39a75e1000 USDC From 0x78025e…C0B267f9 to 0x9967f6…f914B20F16.02 ETH From 0xb2685E…F8578f75 to 0x72EF0F…6c5627aD0.090317 ETH From 0x92EA10…817EFcc8 to 0x5DE6f7…87865D2643946.6625 USDT From 0x947B0b…Ba318bd9 to 0xa28621…a4A20798100 USDT From 0xDb8490…e2bc817D to 0x6E43d6…5D15c8aB20000 USDC From 0xc133f8…97e21A45 to 0x71FD56…49F6DD6F6.4 ETH From 0x0aF9F9…f18F7D54 to 0xcD2B9c…33A15b051000 USDT From 0x4BfCBF…c7ffc048 to 0x89b8Ed…c28db7a47.052323532247158 ETH From 0x36Efd0…029aE642 to 0x771119…00010547100 USDT From 0xdeDA87…A9a9b2BF to 0xDD0D05…5440Fd3c0.5517825 ETH From 0xF60c04…5AFA14E5 to 0x339cFe…f28372F960000 USDT From 0x2d1579…52125101 to 0x0daf23…Ba8847E02350000.002715 USDC From 0xA646fF…d3c4180a to 0xd14a5E…C26483C60.1 ETH From 0xDbAcF9…8e8E9DF2 to 0xa48941…5959322f10 USDC From 0x028e61…703AB7f8 to 0x492Ea1…12E1B3A2100 USDT From 0x305eB7…381d9C77 to 0xdCF357…17150F1715000 USDC From 0x3719fB…3f770671 to 0x118f19…7107E68130000 USDT From 0xB3cd60…E80652bC to 0xDFC366…Fb904e812.9242444853579683 ETH From 0xE02d84…d9562e8F to 0x96Af22…5b50741A1000 USDC From 0xdA2561…1093fE23 to 0xDA4AFF…49dA02a755000 USDC From 0xeaC1ea…6B1a532E to 0x89aBAe…Ee700A88100 USDT From 0x0B1814…80c02922 to 0xB5f680…60B0CDf1100 USDT From 0xDeA8A6…AaBc67d8 to 0xfbE55B…F3B1AbB70.005 ETH From 0xe3CE9B…Bb07D620 to 0x062367…7049B0e511.61605296028475 ETH From 0x41C8cA…1f6E2fEB to 0x6D7a0F…AE026d473000000 USDT From 0xE5Eb89…90E09959 to 0xFa2E96…9abee7e01 ETH From 0x0A0732…CC60ee0f to 0xf6acd8…f205E2A799999 USDT From 0x8b6850…a030217C to 0x96Ed98…35f46E0410 ETH From 0x8dFe48…f927d381 to 0xC04bEA…C9dBA61f10 USDC From 0x77a1dB…D8067488 to 0x5Fd33d…08C08a8B250000 USDC From 0x3eb6DF…5bFec76e to 0x179B7E…32345fbC104000 USDC From 0xb6a408…7405FD06 to 0x5427C2…3Bb56a5c160000 USDT From 0xaE2c4C…1Fd2D9f9 to 0x467402…80d6177E126000 USDC From 0x976da8…8782547B to 0x5EE03A…91Ee9002100 USDT From 0x87201a…0600aDD2 to 0x8BeCB7…995D4143900 USDT From 0x1473a2…42c5CFaf to 0x28DDe4…35Cf79Db634.44 USDT From 0x549497…cFe46B94 to 0x7720d1…40d1272D1500 USDT From 0x8cCAf9…3E5Ba963 to 0xDE9177…bFB416290.1 ETH From 0xE1F8EB…9a017deb to 0x5eE93E…Ca26916B320000 USDT From 0x8b12AB…46dc8180 to 0x726A91…2D04c74C100 USDC From 0x139259…7892F9E7 to 0x973590…f076914d1999905 USDC From 0x750dfE…6b6C3e44 to 0x782746…A0Dd7dde23500 USDT From 0xaa5a0b…D76Cf6F0 to 0xEE18B6…5d67D484103090 USDT From 0x9c1dAd…3C2F566A to 0xab38CD…BcDEd46531794.223374 USDT From 0xa02bC4…51e4c93c to 0xA07D0d…63b09BD110000 USDT From 0x8A6a64…f7f2fCbC to 0x646eF4…73de7022100 USDT From 0x3DD105…99120FDf to 0xA3EcE4…8A0B6c921000 USDC From 0xF5eaeC…1e1f3656 to 0x87274a…eC6E6BD810 USDT From 0x8af605…c435e0aE to 0x0a66Ce…39C2038930 ETH From 0x4Eac8d…4738Af9e to 0xc5B60f…0Ba2958C38266.11 USDC From 0x567aF0…3687D961 to 0x614FE2…c06dAF42100000 USDT From 0x93FE98…40409be9 to 0x3482cF…D40A8500385082.290253 USDT From 0x40946F…E66D2a51 to 0xBb4637…7E4e95a2100000 USDT From 0x049FA6…02A87043 to 0x760834…3C93BCFA1000 USDC From 0x411E42…d8D01e9C to 0x9a5076…1047cAB46.006002349759957 ETH From 0x78D63a…2dE1e3D3 to 0x4cD50A…31650ca043922.06 USDT From 0xb1446B…9D23aaa1 to 0x4DfC8e…4e7a5015278463.4 USDC From 0xf86326…0Cc43bC4 to 0x525E84…45F88206167 ETH From 0x140c12…5D6E2237 to 0xa1CeAF…7FA51948135.06416514849957 ETH From 0x4d6D67…C9adEF92 to 0x139743…7736fe9c2.8058 ETH From 0x9D1640…c01c6364 to 0x4eE4b3…80F4941010 USDT From 0x454b25…1aE23fa3 to 0x8C0db6…0145476b30 ETH From 0x34F935…d524d4d4 to 0xfAa7A7…dEB667AA49718.041973 USDT From 0x243e2e…0DCCf494 to 0x0B20CB…750249af0.1 ETH From 0x5C3708…5C9f5b88 to 0x8d06a8…44cD12208126.998499 USDC From 0x93DaB9…A6f607DD to 0x1936D1…c12130A935000 USDT From 0xFCe4cE…b442B9ca to 0x41d3D9…Be590e9C10 ETH From 0x2fB389…31309052 to 0xC1771c…8c7ddBd450677.6 USDC From 0x5cED36…154A0Ac9 to 0xc0952D…6aa7ce8430000 USDC From 0x6C1B41…d138943d to 0x22432d…32DE10b3100 USDT From 0x103230…9ceE6Dc2 to 0x13E78b…3e0b93404.442774583620438 ETH From 0x48953f…83898A08 to 0xe8A44c…3EBECFf0200 ETH From 0x5fD400…51C08A8b to 0x77ab5f…FB067488499990 USDC From 0xf586A3…FA80120a to 0x988915…A642A69040500 USDC From 0xAA9eC9…1C4c95f4 to 0xD0D356…BbDF735a33364.171393 USDT From 0x6E6C5c…55f0B1F8 to 0x3dd0f8…7ca5e6Cb65674.001683 USDC From 0xA2Cbd4…bD3817Ea to 0xb2643d…9CD8137416 ETH From 0xD178a9…bfe6a121 to 0xa78bA0…A393DF4e5435015.53 USDT From 0xf6e925…d1F39bE1 to 0x3534b7…df0deaE1100 USDT From 0x840ee6…27F351f2 to 0x432908…fd6AF70b4.9999 ETH From 0x23C329…9fd29FCB to 0x813Ce8…2EA561CB84000 USDT From 0xdc56df…8A73491B to 0xa3cD31…8F3D30aD10000 USDC From 0x8e880B…4Fa44BDD to 0xEEd6C5…e511354F486369.744365 USDC From 0xE0F776…2729A994 to 0xCe2d2c…E06003529 ETH From 0x6BB0e3…9D55394a to 0x698608…f7a021D240000 USDT From 0x693243…BEF23C37 to 0x281D5e…91a755661000 USDT From 0x7106c0…342eAD7B to 0xBC57B7…7eAE15dA5.18 ETH From 0xeA57eB…09cdB93D to 0xEc8008…66F65B274.999908806142145 ETH From 0x753103…9c041561 to 0xf857eC…Fe48638E5476.36766 USDC From 0xa3021d…98DD0676 to 0x454a94…1aE23Fa351557.17 USDC From 0xd6cB1F…2aD85889 to 0x7D97CE…ea1ABbB410000 USDT From 0x135E19…82A0F8d0 to 0xA654f6…654c95bf1 ETH From 0x811F88…0F5F2DdD to 0xFDA1a4…f6E75ff2100 USDT From 0x050C9B…84Ffb5d3 to 0x80b837…88e449160.1 ETH From 0x8548b3…51B3589C to 0xAE3939…d219bE821000 USDT From 0xE95099…189E468d to 0x39a09A…f59F5FE342942.743735 USDC From 0x120946…40355e9C to 0x605A89…19655216100000.005 USDT From 0x82984E…a62c58Ce to 0xba0AEe…b52f7CaF0.1 ETH From 0x90130C…AeCF14D5 to 0x61c8a3…9D47771B10 USDT From 0x47FdB0…83536636 to 0x8B4C3a…1b7038B810000 USDC From 0xbA77B4…27b78D0f to 0x88d258…786e4b53100 USDT From 0xA03013…47280bC9 to 0x8235d2…9b9faA8B10 USDT From 0x558675…66c37e98 to 0xE0ACe8…31F405B0249900 USDT From 0x07D3Ea…aE531391 to 0xd8A6Ae…72e603f125404.206113 USDT From 0xa7651C…bb28c452 to 0x685D58…38c569281000 USDT From 0x1ec9fd…176329d9 to 0x1c5222…87E7c5D1500000 USDT From 0x6226d0…6AbBc3aF to 0xF212Cb…d3a72A0210000 USDC From 0xE5BeC9…E1c30863 to 0x301cc9…e6Ed90DF4.9245 ETH From 0x082a5D…4Fe0043A to 0xca3011…7c2E0BF61000 USDT From 0x1a511a…EC574FEA to 0xbB15B1…5fc2b5e72.866590094135339 ETH From 0x2C7934…3096919d to 0xDa2F91…D693fe2355000 USDC From 0x009AE5…72849371 to 0x7E8cad…66dd5db510 USDT From 0x60E1db…17B15a2f to 0x1Fd4d0…5b8E908110000 USDT From 0x52F2f9…89F9BB24 to 0xC893c0…2D7bcE1D100 USDT From 0x4F8222…0Bc7c3A0 to 0xfBB4cD…d5E516ac3.61 ETH From 0x231b85…60FB5dDc to 0xA6d17a…eBcBc48331892.328 USDT From 0x1F5e3b…E41Ce854 to 0xD9D28d…95e950f5994598.4 USDC From 0xbBAa8d…2AD05F29 to 0x8ec43C…95Db1f771000000 USDT From 0x5021a2…72542A2a to 0x2e6f18…19c9E43D5.12022 ETH From 0xA6D8D2…712fde9b to 0x930b8d…c1FE83C02500000 USDC From 0x689F06…F45B9796 to 0x2A9021…78d5b46711.368966311646407 ETH From 0x201D64…bb34C35b to 0xDAC310…4f1d456125.4 ETH From 0xDfB57E…36d8A12b to 0x6f99EE…B75Df080364634.01 USDT From 0x4E102E…b895B3ff to 0x1415C4…575Fa966100 USDC From 0xACB009…bfdB17CF to 0xE33ff6…5078716A64.08 ETH From 0x829A98…F0471102 to 0x21d69A…DcC7ca941000 USDT From 0x11020e…4bc90827 to 0x170711…C1C52284100 USDT From 0xAF7F0c…06D1e940 to 0x90b0Eb…7A36F0B81069753.21097 USDC From 0xd6F2A5…f30d56Da to 0x4352f2…b0653b4f5000000 USDT From 0x70Ab10…8ad51d82 to 0xf7F567…56939c432.9100437657027163 ETH From 0x6EDea0…Dec715ae to 0x7cd156…54a71dDe205917.615428 USDC From 0xDD1855…3558BbD0 to 0x3dCa39…Eb64efC2349500 USDC From 0x1Dc9c5…cB566614 to 0xCf88e1…1fDeC33C4.43 ETH From 0xD7f94b…500A69B4 to 0x71708C…3d9526255.198099789759561 ETH From 0xA6b262…F62D88eB to 0x445cb3…c0F36b449.995151 USDT From 0xD599Ac…7b52f8A7 to 0x7fCC7b…bf8ff1DE890000 USDT From 0xcBc1a1…75aD8A3d to 0xAe9603…03555AD514.899969081630028 ETH From 0xEC1C5a…C8A095B1 to 0x8B7756…8F05EbAB300 USDT From 0xB066B6…cA731f5F to 0x94A227…B7a51F9f71436 USDC From 0x39525b…9ADF25a2 to 0xCc6230…18e23521230000 USDT From 0x15Ae28…Aca1059b to 0x4eba80…ff653a5337510 USDT From 0xf76229…0eDF4EeC to 0x2CCFca…00502913100 USDC From 0xB76EDD…90982524 to 0x3f7Ce8…bbC4e6F61000 USDC From 0x3653CB…cF4834CA to 0xF4a1Bb…d0eFB80610 USDT From 0x8EAC43…3E147802 to 0x07E922…7396Bf97112607.99 USDT From 0xe44580…bB4D5166 to 0x3c4a6D…6D00B83B10000 USDC From 0x126d9E…4Fe0D907 to 0xAB4561…7311a9B741000 USDC From 0xaefaaF…04268841 to 0x87E3AD…009D1d354.961619119654407 ETH From 0xe5e943…44bCF78C to 0x4d8c02…8dD2Ef63212380 USDT From 0xD43F53…e0AC5f9D to 0x5B6546…709E31aF50000 USDT From 0x4EBa0A…94653a53 to 0xa74bc6…89db8D9037610.077331 USDT From 0xce0aDF…e09E4c2B to 0x402697…508138863007787.042 USDC From 0xfEb926…A4aE68Bf to 0x6d34F7…1aC1A770100 USDT From 0x0e090c…64ba3835 to 0x9C735f…799C444A0.1 ETH From 0x595b01…b81549d0 to 0x64599E…a647830b50000 USDT From 0xD8293E…5609975F to 0x056C42…D423B308713.79 USDC From 0x705a04…8892839c to 0xeC2264…338234991 USDC From 0x534D53…e0dE63cF to 0x3CBd16…a3b0e084100 USDT From 0xd1177E…9322b60e to 0x134F2F…97aCa150303.25468901563244 ETH	0xf891a2…62E8e022	0 eth 0 ETH	0.000268905980229537 eth 0.000268905980229537 ETH
0x26a63f…999416e6	23396587	Fri, Sep 19, 2025 10:40 AM	0x6860c4…Cb7FdF8D	From 0x0398fF…539ee520 to 0xDE6CbE…91bC170330 ETH From 0x5021a2…72542A2a to 0x2e6f18…19c9E43D5.12022 ETH From 0x3c9Ea5…6Fe8f757 to 0x1e2201…a232ed291999999.37813 USDC From 0x3DD105…99120FDf to 0xA3EcE4…8A0B6c921000 USDC From 0x8607a7…749408d5 to 0xAf1849…3B78E9F45285213.692766 USDC From 0x009AE5…72849371 to 0x7E8cad…66dd5db510 USDT From 0x4F8222…0Bc7c3A0 to 0xfBB4cD…d5E516ac3.61 ETH From 0xD599Ac…7b52f8A7 to 0x7fCC7b…bf8ff1DE890000 USDT From 0x5fD400…51C08A8b to 0x77ab5f…FB067488499990 USDC From 0xEa0ABa…CDF394A8 to 0x8705Da…ac18F4c115.11946102 ETH From 0x7993ac…64DDdE9d to 0xbB9676…bbcf92De1000 DAI From 0xeA57eB…09cdB93D to 0xEc8008…66F65B274.999908806142145 ETH From 0xA3425B…B1c0abD4 to 0x32cD59…9788957D500000 USDC From 0xE1d94b…b4B3afA1 to 0xFF9cd1…F8822c4C50 ETH From 0x140c12…5D6E2237 to 0xa1CeAF…7FA51948135.06416514849957 ETH From 0x279E6d…4f1948fe to 0x8cb95B…882664BE4.2 ETH From 0x079cF5…2859c7BC to 0x119D53…643482201000 USDT From 0x76a0Fd…d208A084 to 0x1450af…812aC581100000 USDC From 0xBEcC06…11163EB7 to 0xa38970…4E98cA71320000 USDC From 0x70Ab10…8ad51d82 to 0xf7F567…56939c432.9100437657027163 ETH From 0xE5BeC9…E1c30863 to 0x301cc9…e6Ed90DF4.9245 ETH From 0x9c6Ed3…508E45B6 to 0x2B91B4…eb015b53150000 USDC From 0x81074f…96c4736F to 0x8B4C3a…1b7038B8100000 USDC From 0x1D9339…c43cb618 to 0xfBB4cD…d5E516ac4.83 ETH From 0x8cCAf9…3E5Ba963 to 0xDE9177…bFB416290.1 ETH From 0xb1446B…9D23aaa1 to 0x4DF495…012250152.784634e-7 ERC20 From 0xF4aF90…9300146E to 0x5ABB1f…1E0054DF100 USDC From 0x1747Ae…5C160561 to 0x388536…7283054c187516.108689 USDC From 0x8b4EC2…107038b8 to 0xec60E8…18FFCF8649.01886859 ETH From 0x567F8f…385C28bb to 0xdD6590…6a49784910 USDC From 0xb4c5AC…0186CBD0 to 0xd3592C…25aa8F100.254619 ETH From 0xa3021d…98DD0676 to 0x454a94…1aE23Fa351557.17 USDC From 0x1Dc9c5…cB566614 to 0xdEF197…B17A71141 ETH From 0xAf5A36…8E2be4f4 to 0x2202E4…aEb0bcBf1000 USDT From 0x5fD400…51C08A8b to 0xb22099…868C83d61000000 USDC From 0x47e610…A425334F to 0x088942…ca7eA7FE100 USDC From 0x2378D6…B8C47087 to 0x645ed4…079BacFE863990 USDC From 0x48953f…83898A08 to 0xe8A44c…3EBECFf0200 ETH From 0xc133f8…97e21A45 to 0x71FD56…49F6DD6F6.4 ETH From 0xcA8A33…69fc453A to 0xAFe5f9…22Ef0e5889.18087367529245 ETH From 0xaefaaF…04268841 to 0x87E3AD…009D1d354.961619119654407 ETH From 0xafD24A…37dBe22F to 0x0B9856…1946033c200114 USDC From 0x5a0b4D…D2031A89 to 0xa524d7…64d230D04.97e-7 ERC20 From 0xc45D78…C118a3b0 to 0x54213d…eEBA4F4E4.409404377656666 ETH From 0xB066B6…cA731f5F to 0x94A227…B7a51F9f71436 USDC From 0x6741c5…3CFFa1d3 to 0xa626dA…258435Df3607949 USDC From 0x1F5e3b…E41Ce854 to 0xD9D28d…95e950f5994598.4 USDC From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D200000 USDC From 0x126d9E…4Fe0D907 to 0xAB4561…7311a9B741000 USDC From 0xa02bC4…51e4c93c to 0xA07D0d…63b09BD110000 USDT From 0xe157ee…e1ab2738 to 0xc52429…c3c52b633.07752 ETH From 0x558675…66c37e98 to 0xE0ACe8…31F405B0249900 USDT From 0xA14137…917Eb072 to 0x9C6eD4…C08e45b61000 USDC From 0xA58aF4…6BA2c000 to 0xCa0AfE…F2728ce510 USDT From 0x602EdE…E6885c4c to 0x976026…eAdcbB4F270673.570715 USDC From 0x90130C…AeCF14D5 to 0x61c8a3…9D47771B10 USDT From 0xBD7e87…76BE72Ca to 0x6A57c7…4041EAD2100 USDC From 0x1aDcF0…3829A92C to 0xDE9177…bFB416290.1 ETH From 0x57a23d…3d6a36Be to 0x3aAB1b…F4eDCF4e83257.022796 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d62276.082914 USDC From 0x94E7BB…bD9097ba to 0x6224AB…b65965De100 USDT From 0x2E6ba3…0bbf4dD1 to 0xed5BD1…98E9b03738.57052491913046 ETH From 0xE464e7…D34299b4 to 0x8e790c…2Ce6801B1 ETH From 0x4c0F1E…459D9F47 to 0x984F8b…62025b7097990.06 USDT From 0xaE2c4C…1Fd2D9f9 to 0x467402…80d6177E126000 USDC From 0x5cED36…154A0Ac9 to 0xc0952D…6aa7ce8430000 USDC From 0x39525b…9ADF25a2 to 0xCc6230…18e23521230000 USDT From 0x9E216d…8386435b to 0x76f4d6…c426B6804 ETH From 0x96167C…515c15Ba to 0x406318…a5c9c84C61173.4479 USDT From 0x4BfCBF…c7ffc048 to 0x89b8Ed…c28db7a47.052323532247158 ETH From 0x5E0D1B…6b4B87D0 to 0xb7602a…4427E3Ec2.979991720348732 ETH From 0x4e9E77…548b3119 to 0x3a9d8C…D371FEE2100 USDT From 0x0294e5…8D01a11c to 0xBB62de…Ab308DF73.860361295992 ETH From 0x35e9B0…02620B86 to 0xF11FB2…e84Bb4781000 USDC From 0x0b317d…910dE40E to 0xe2b8B0…F52487dD1 ETH From 0xE5Eb89…90E09959 to 0xFa2E96…9abee7e01 ETH From 0xD7f94b…500A69B4 to 0x71708C…3d9526255.198099789759561 ETH From 0x3A794c…633a495c to 0xcECFA6…BdFE27130.1 ETH From 0x9b2328…72C3bAc4 to 0x8Af277…f935E0Ae114.65336099713146 ETH From 0x4640e4…12597e8C to 0x19b850…1136A8Be49481.671138 USDC From 0x5A894e…ADCA165A to 0x526099…E9aBf0f73.9 ETH From 0x4d5ec2…F5C9B132 to 0xD2Cf16…4101659910000 USDC From 0x77a1dB…D8067488 to 0x5Fd33d…08C08a8B250000 USDC From 0xBa3691…2B6be6Aa to 0xFE3709…59865833112 ETH From 0x41AF9D…24698DBC to 0x71b8d6…dA0deC60100 USDC From 0x201D64…bb34C35b to 0xDAC310…4f1d456125.4 ETH From 0x6f5f9D…cf52690A to 0x1F5B0a…591ce8542001325.011139 USDC From 0x243e2e…0DCCf494 to 0x0B20CB…750249af0.1 ETH From 0x139259…7892F9E7 to 0x973590…f076914d1999905 USDC From 0x7106c0…342eAD7B to 0xBC57B7…7eAE15dA5.18 ETH From 0x693243…BEF23C37 to 0x281D5e…91a755661000 USDT From 0x2fB389…31309052 to 0xC1771c…8c7ddBd450677.6 USDC From 0xa3021d…98DD0676 to 0x454a94…1aE23Fa326.1 ETH From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e40635.42 USDC From 0xbc56ef…8dAE15DA to 0xc3FDB6…1aDe05055 ETH From 0xE365F5…CEcF9b6b to 0xC1E5fF…d4FC88eA1 USDC From 0xF60c04…5AFA14E5 to 0x339cFe…f28372F960000 USDT From 0x8A6a64…f7f2fCbC to 0x646eF4…73de7022100 USDT From 0x3560b3…8e5E4733 to 0xcd9850…0f1Ff4830.1 ETH From 0x0AcE09…e65964A5 to 0x3dd0f8…7ca5e6Cb42013.002149 USDC From 0xa42967…37aBc733 to 0x94Cd55…1748bCA3100 USDC From 0x8b8531…B3A2722E to 0x1F9bdb…9B9D07fd300517.56 USDC From 0x017586…A716E099 to 0x3ED6Dc…C2C06b84181.6324 ETH From 0xa41985…34CC57e4 to 0x0968A1…9B50828d2.916254299254808 ETH From 0x04d198…63992265 to 0x6CD62F…4E4c689825.591097641330283 ETH From 0xE42b3D…b92f27Ba to 0x1e59dd…86cE82814.003376273234535 ETH From 0xb8dd0d…1Cf48A4E to 0xEbdA8c…384B646010 USDT From 0xa58F39…63d64aD6 to 0x5CB754…7eBf469b36.6476 ETH From 0x8b6850…a030217C to 0x96Ed98…35f46E0410 ETH From 0x0ABB8f…05D0D089 to 0xDc0BF5…F65702997.14351830762e-7 ERC20 From 0xDDDeE3…a7756aB3 to 0x3542f9…7722105f10 USDT From 0x3ee9f8…c5177172 to 0xc12d37…f15db79f200004.65 USDC From 0xC96ce7…C820Ac23 to 0x91b316…9dDDd58d2.856 ETH From 0x017586…A716E099 to 0xe5c2bF…339fb01d150000 USDT From 0x103230…9ceE6Dc2 to 0x13E78b…3e0b93404.442774583620438 ETH From 0x8b8531…B3A2722E to 0xaB1E59…D2cEb6Ec10 USDC From 0x4b58ed…A1c37a4D to 0x35f857…f8eAd9cD5.7420897053069995 ETH From 0xe60dC0…0ceD89Bf to 0x8AA66B…fdA4b9eF2.9 ETH	0xf891a2…62E8e022	0 eth 0 ETH	0.000180785532005446 eth 0.000180785532005446 ETH
0x5623a3…ee0346e9	23385775	Wed, Sep 17, 2025 10:26 PM	0x6860c4…Cb7FdF8D	From 0xc3d59F…1895384b to 0x4C648B…Cc2E015A332000 USDC From 0x982B4b…66dbce07 to 0x9EaCB3…443BAae10.1 ETH From 0xc947DB…c5A97117 to 0x5c08b0…696F0CFf15 ETH From 0x872bB3…8430Be55 to 0xa758C2…dCc353271 ETH From 0x69C964…9d899B75 to 0xF54c2d…49466cB435004.032512 USDT From 0x12aF31…D15cd533 to 0x6c495f…4Aac8B8D1672003.032906 USDT From 0x156EeE…2B916209 to 0x6834EE…40c2E4634.0228 ETH From 0x2E8F32…d6777b5d to 0x971817…ce0304be2000 USDC From 0x37e0B2…99166ad3 to 0x1F27B3…2cCFF8DC1000 USDC From 0xF28CAF…5e2E74C9 to 0x5855dC…558F2080100 USDC From 0xDD660c…2C764d8a to 0xd297E8…dfe7b1B3114175.360821 USDC From 0x6f0658…06ea2AfF to 0x1183E5…753774264.72024 ETH From 0x3e0f71…D3Af6FA9 to 0xb81B04…889C48B82.596716721048214 ETH From 0x955689…D32df93F to 0x9291EE…446784258000 USDC From 0x832995…3d2e6d55 to 0x10788f…4eE4021729.99997726465849 ETH From 0x7B210B…7D72787E to 0xC306E5…2644C3391 ETH From 0x5ec652…a48f787F to 0xAa074f…8B03186c3.22 ETH From 0x0BB31C…24fD69Ad to 0xB8063F…330DeC4c100885 USDC From 0x9745E9…b369f775 to 0x6E42aa…42B872970.1 ETH From 0xef1029…AcF70F0C to 0x363800…6bD2a22C40000 USDC From 0xb1E2Af…7CC82f2f to 0xB6ba99…7E89f5f83.199 ETH From 0x437515…0849581C to 0xE38dEe…952b19924.98 ETH From 0xfA5Dd3…0afac412 to 0x66bFa6…Dfe6457226000000 USDC From 0x2599EB…2834DE16 to 0x2faFEb…8D839F314 ETH From 0xc3B2F3…339a052E to 0x6e6621…7bbCbdE72.9 ETH From 0x984b04…D8db3b63 to 0x8fAE42…205534E765000 USDC From 0x3cEA4c…30Cf27E5 to 0xAEdAF9…0719141B18.09648089093865 ETH From 0x7BFC21…F37D196a to 0xe2075b…E12447A94.563 ETH From 0xBd207A…A4dc8D08 to 0x8c4624…73DEcAae10 DAI From 0x960266…C481D23a to 0xb4927C…92bCF7858 ETH From 0x2bD06C…3E466Ca9 to 0x349464…a566809c4.9751 ETH From 0xDB895a…75C7c234 to 0x4b0805…Bc76B8bE149995 USDC From 0xDAb61C…64F0201C to 0xB6d55d…1A874218200000 USDC From 0x295621…8A3C09Fd to 0x3B6676…53AC2f39181310.41096758732 DAI From 0x1346e7…74Fc47e0 to 0xE66A18…207B6F9440063.74698 USDC From 0xFb98DF…cF29dA39 to 0xFB45F5…a77B1b1A250 USDC From 0xfe5b05…cF1c292E to 0x942ff4…30A5a5224.9989 ETH From 0x6FBF73…297CaB5D to 0xD332C8…1Fa009c53.4870668012438504 ETH From 0x0BCb9e…B0eefE64 to 0x18B765…dd954EfF101400 USDC From 0xcC4138…CDeE01CB to 0xF594A6…0C61Aa9E25000 USDT From 0x311625…e6c65685 to 0x85B251…0b5f6da52321393.5 USDC From 0x0DFef0…61BD3997 to 0xa24E35…2eCd51A5126000 USDC From 0xCE2E2A…9841c8eE to 0x5eE93E…Ca26916B1499.9999868472414 ETH From 0xAe965B…1DDe3062 to 0x64c505…5bCA863810000 USDC From 0x3d4291…08D36a34 to 0x976029…fE42946110 DAI From 0x1EEF7F…33656A47 to 0x301cc9…e6Ed90DF8.599940952569373 ETH From 0x958E04…f9976781 to 0xDee04d…ACb495152.91140183615079 ETH From 0xAB2DCE…C6490fe1 to 0xA36112…52568eEa6.2622 ETH From 0xA332A4…250d6b72 to 0x6d4bFb…D870D6b530000 USDT From 0xd8Ce9f…c17934f6 to 0x9Ec897…7452587493672.186074 USDC From 0x865907…44EE81B7 to 0xaB1a43…8f7dE24261580.64 USDC From 0x47aCa5…3AF6c601 to 0x4128cb…a207F6CE8 ETH From 0xb69212…bB936f72 to 0xa1Fcf7…999dE78410000 USDC From 0xd4CA0f…F882f1f5 to 0x201340…2F8483B1100 USDC From 0xA2DE0F…1F32cC0E to 0x5d7B7b…5D23Dc120.1 ETH From 0xA8B8D3…7c45649B to 0xfd5005…b52aD249731.2 ETH From 0xB8ffB1…CDaF4193 to 0x1e37a6…214C6dDC22.181266689999998 ETH From 0x2D2D7F…B94b40be to 0x3f00a6…eceF161980010.3 USDC From 0x3f2f9c…1704505B to 0x5E75E8…6Aec7c8d10000 USDC From 0xc3d59F…1895384b to 0x330069…570d7dfF332000 USDC From 0xFd9d15…E3E7bb74 to 0x99ff11…911Ef509199999.99999999997 DAI From 0xa3e952…65045A32 to 0x8D1E02…99F850df232738.557021 USDC From 0x7c460a…eaC31224 to 0xB65084…d1B8de9B10 ETH From 0xA5b2E2…d117f720 to 0xE82a82…8592601210000 USDT From 0x26261D…8750Aa6D to 0xbc2385…a29A7E1a50000.00572 USDC From 0x16D744…ff7d5D4C to 0xEE18B6…5d67D48421000 USDT From 0x4688ef…2105b4Df to 0xC618D0…b2d3D59993422 USDT From 0xc25101…fDd9cA39 to 0xCE12b5…22a504ea30003.62403 USDC From 0xEB41E9…E9E04b29 to 0xaC0755…f900B17E0.1 ETH From 0x8E96A3…CAA47dF4 to 0x2963ed…F5FAE0Ab41953.69 USDC From 0xB3F0F4…74688abC to 0x12a0E0…ed641F41100 USDC From 0x7A7A07…90a0d19d to 0xc210Cd…79e0BAe11149864.077829 USDC From 0xC182DF…15302c48 to 0x636b81…1207f3e910 USDC From 0x5BA5D7…9bd20F4a to 0x6c495f…4Aac8B8D648000.00468 USDT From 0xEDc06C…8dc8757f to 0xe8E98f…Ee7a25890.021995561590033588 ETH From 0x25716A…D8bA8FB4 to 0x385480…5bdb68FB4.472821686280639 ETH From 0x9193fC…b796D2D0 to 0x4f05F7…0b2eB94D10000 USDC From 0xDB4799…5d933FAA to 0xA85B03…F5318cbd3 ETH From 0xE51be5…9dBfDa84 to 0x10A029…fD4c6CB51 ETH From 0x9d65e7…B2f19EB9 to 0xB564a9…1786BCC4134969 USDC From 0xdB7eba…Fc1C9ee1 to 0x6B4D03…73EeA488125000 USDC From 0x995a09…281B479F to 0x8Ca146…45483561233039.6 USDC From 0xD734a5…F7023Bf2 to 0x51D03D…FD6C44421.0004177109440267 ERC20 From 0xf34b1B…80eaAA08 to 0x6b2222…3FD1BE5b544877.167076 USDT From 0xB4967E…16dA69C4 to 0x34d9c9…d57897c315.5 ETH From 0x1bbb9f…0535af07 to 0x246a7A…9dE8AE717.931 ETH From 0x038395…925e7b0f to 0x76BC40…CDc4C0753 ETH From 0x52139C…5131a13e to 0x9300c0…D4FDDd52322667.97825 USDC From 0x70D70b…f77e0D97 to 0x042BdD…A1B2E3DD300127.293174 USDC From 0x77920a…018C4939 to 0x48eBa2…207Ddc0e75047.528605 USDC From 0xFE8054…0503204E to 0xC91061…13B0a78B604.12 ETH From 0xF073d4…01eC0467 to 0xcd78AD…c11c033f0 ERC20 From 0x6A43a1…db0dF42F to 0x06329e…fC742C0150000 USDC From 0x4B9420…5198EdF5 to 0x9A8Df4…aA070959100 USDC From 0x876B93…cBc1bbA4 to 0x4b20BC…7Ab100cC18427 USDC From 0x15216e…1bAf46Ba to 0x6c495f…4Aac8B8D2921775.89 USDT From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.4402299761395353 ETH From 0x262181…d443EA11 to 0x0a64F1…4116dBC7100 USDC From 0x77FB35…5794DF0E to 0x97eB8c…16d4346813.9 ETH	0x087D5C…318A263A	0 eth 0 ETH	0.00016198572812775 eth 0.00016198572812775 ETH
0x3e337f…7cb35100	23385765	Wed, Sep 17, 2025 10:24 PM	0x6860c4…Cb7FdF8D	From 0x0B6331…358C9ed5 to 0xD74811…6318e9Fe100 ETH From 0x038395…925e7b0f to 0x76BC40…CDc4C0753 ETH From 0xbE22C4…c68a826D to 0xc6f092…6B2b4de535671 USDC From 0x2b376E…71a5d9F6 to 0xc3176B…8fBD140260000 USDC From 0xD44C9F…D6df1EB3 to 0x844634…3C7c6e3f0.1 ETH From 0xa1Bf1d…9601D833 to 0x22900d…667BadDA250000 USDC From 0x311625…e6c65685 to 0x85b703…5E576da50.0000023213935 ERC20 From 0x47aCa5…3AF6c601 to 0x4128cb…a207F6CE8 ETH From 0x5b9159…8fbe4EC7 to 0x92e701…cfece976100 DAI From 0xEcB2E9…15eac96b to 0xb9ec6c…1D11924E3002.9564035076014 ERC20 From 0x09E831…75406E5d to 0x34f73C…08c1221A14288 USDT From 0xBf084D…0f2E6329 to 0xb22A14…169e0F4D15.6525 ETH From 0x35Ec30…6d1E2bd3 to 0x0A2665…E895A1b0166470.78 USDC From 0x7c460a…eaC31224 to 0xB65084…d1B8de9B10 ETH From 0x0c3621…2b280c53 to 0xed02E2…eA4B24255.131873709782935 ETH From 0x0C0D91…023ba24B to 0xf17540…A124C5Aa1.327655783539927 ETH From 0x1e349b…894C6ddC to 0x8B4C3a…1b7038B822.180488854985548 ETH From 0x26261D…8750Aa6D to 0xbc2385…a29A7E1a50000.00572 USDC From 0xe41aDB…D297352E to 0x514269…2140a19054846.83948589017 ERC20 From 0xb1E2Af…7CC82f2f to 0xB6ba99…7E89f5f83.199 ETH From 0x5F30A6…e0365dE3 to 0x06245D…961D05031 ETH From 0x70D70b…f77e0D97 to 0x042BdD…A1B2E3DD300127.293174 USDC From 0xc6e467…0c3b3F59 to 0x9Bc701…16F670913 ETH From 0x6f0658…06ea2AfF to 0x1183E5…753774264.72024 ETH From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d150000 USDC From 0xC3ef88…4F3AFa9f to 0x83d13C…38D06046708.504049 USDT From 0xFB20Ab…C46162f9 to 0x4C6E57…0d2201EF353.54085 ETH From 0x3189d9…37441a71 to 0x651D7c…FD5DD1024 ETH From 0x676DA6…286B0e09 to 0xb9ec6c…1D11924E3050.3785354121683 ERC20 From 0xDB4799…5d933FAA to 0xA85B03…F5318cbd3 ETH From 0x7BC6c7…4481BEA5 to 0xa9A01B…197E5ded100000 USDC From 0xFc543d…FcC76492 to 0x6Ad36D…2A46f7c2300.17089999999996 ETH From 0x5ec652…a48f787F to 0xAa074f…8B03186c3.22 ETH From 0x872bB3…8430Be55 to 0xa758C2…dCc353271 ETH From 0x81EeF1…2b81CC51 to 0x582A11…f8a8F2ac100 ETH From 0xFC0aa8…1F704798 to 0xB65D49…567963ae523 USDC From 0x682416…6865e357 to 0xec4FFB…2fC0Ac3750 ETH From 0x8451b1…B3f892cc to 0x809fc8…A9461830300000 USDT From 0x3Becb4…4ca408e9 to 0x432C22…fADd71EF6.610649026874511 ETH From 0xF436AD…115c9BC2 to 0x982a12…6757ec461000000 USDT From 0x0B33ea…3D2EA8B6 to 0x166EF9…9EBD6a1236.983828632450525 ERC20 From 0x0b83fe…6D5F1716 to 0x71CBB7…2A9C22f51 ETH From 0x57812C…65D7c638 to 0xD2EFc0…Fa471DBC13.496094001863504 ETH From 0xf31ca5…Ea2f2A22 to 0x521E1D…21c5AA3A42893 USDC From 0xDfC386…1E148131 to 0x00821b…C79D64B83.664439375339746 ETH From 0xdB7eba…Fc1C9ee1 to 0x6B4D03…73EeA488125000 USDC From 0xDcC00C…edC4Cc38 to 0x038783…a45e7B0F12 ETH From 0x0176D8…a29F2701 to 0xE496Bb…A7b52BE91 ETH From 0xd85029…b6FcB337 to 0x74d01e…bC01663196.6566533749157 ERC20 From 0x1B5C07…D5E60995 to 0x94194d…4052B892120 ETH From 0x83e4B5…8e51D8c3 to 0xc824f6…082E8595204 USDT From 0x1EEF7F…33656A47 to 0x301cc9…e6Ed90DF8.599940952569373 ETH From 0xD734a5…F7023Bf2 to 0x51d540…e0bC44421.0004177109440267 ERC20 From 0x35A112…eC097eFF to 0xFd840a…16b3221E224900 USDC From 0x551221…aBb5368D to 0xc2562d…d89066E36.445088953339778 ETH From 0xBF8f6E…31dda4C7 to 0x738f86…AbEC229f3000.720899 USDC From 0x337443…46045d55 to 0x74d01e…bC01663145782.04182688786 ERC20 From 0x7BFC21…F37D196a to 0xe2075b…E12447A94.563 ETH From 0xacFeB8…9fe4f5CC to 0xA8CC75…7fFDE95329.494 ETH From 0x6CAe50…1b5dEF61 to 0xcfC20d…642fdc1c955000 USDT From 0xDAb61C…64F0201C to 0xB6d55d…1A874218200000 USDC From 0xAB2DCE…C6490fe1 to 0xA36112…52568eEa6.2622 ETH From 0x0bb672…D53E2cf6 to 0xA1953d…47D723706.658277237347608 ETH From 0x4C6cda…0aa5ec68 to 0x577B42…D9a30Efd0.07922761 ETH From 0x00D71d…6719bAf4 to 0x1E0Ef8…DA9Cc76e14.184668053777553 ETH From 0xB8ffB1…CDaF4193 to 0x1e37a6…214C6dDC22.181266689999998 ETH From 0xF436AD…115c9BC2 to 0x7c1c22…2a7846AB3000000 USDC From 0xDB895a…75C7c234 to 0x4b0805…Bc76B8bE149995 USDC From 0x6620c0…98e7D488 to 0xA654f6…654c95bf1 ETH From 0x75ec4D…C33D0b97 to 0xFC5f63…41E92deB20.5 ETH From 0x958E04…f9976781 to 0xDee04d…ACb495152.91140183615079 ETH From 0x6FBF73…297CaB5D to 0xD332C8…1Fa009c53.4870668012438504 ETH From 0x15FC10…A3F377A8 to 0x28bfC8…3e64E89d1000 USDC From 0x053346…0dbc8946 to 0xbB3421…5381363D0.10114213 ETH From 0x9fb688…bF906A34 to 0x981a1F…5f16aE0c57439.9595 USDC From 0xcEcD6a…b744c81b to 0xEbdf56…f0838ddd99999.99999999999 DAI From 0x8cf0dC…7267dE7D to 0xA78896…52A7d63716.606016287236013 ERC20 From 0xbedFAC…0Fe0477e to 0x4FEed9…a019E00325.42496320894918 ERC20	0x087D5C…318A263A	0 eth 0 ETH	0.00014057518175232 eth 0.00014057518175232 ETH
0x07e5af…1dc4a839	23345726	Fri, Sep 12, 2025 8:16 AM	0xc17ea9…79166416	From 0xd0A9f7…1381b51e to 0xfC8f1c…3A0BdEc3299998.932883 USDT From 0x00aAB5…08e96cD7 to 0x13FAD1…D5c8C25891460.845382 USDC From 0x07EdF2…CAC38d72 to 0x4946D5…3522B0865.126415459358416 ETH From 0xD68935…B8DB936D to 0x82DFCB…5652D2481 ETH From 0xC091ea…D86e0751 to 0x1A36D5…aD30eB5217305.493484 USDT From 0xFCf0B9…E78376a7 to 0x7cc51B…8F78033744541.081784 USDT From 0x0A74eb…EE6f14f7 to 0xe23cB3…894Bad312.965174752 ETH From 0xF29095…a9940dCe to 0x5e5188…Be95324029516550000000000 USDT From 0x675009…0c35739D to 0x77d4D9…58B555045 ETH From 0xB2d964…42386CdA to 0x5AcEC2…58061A325 ETH From 0x37bE38…9C54cAD0 to 0xb23473…b21a89814.845270425669866 ETH From 0x9a8b07…b02a0dBF to 0xBa08dc…F39e151640000 USDC From 0x4B199c…003f6532 to 0x577152…d99e216899999.99999999999 DAI From 0x40504e…9DBd74aB to 0x4Eb3e9…6d3FC1ea99000 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63722.595063448109645 ERC20 From 0x10bEf2…eAc98C4d to 0x0dD182…40BC00Da72121.190337 USDT From 0xbbbdb8…058abC8a to 0xfe22da…2acd435930 ETH From 0x1dF932…3a37d9b7 to 0x06f0aC…e99896F413987.458 USDT From 0x50d08B…7760cc66 to 0x87e807…222466FF1 ETH From 0xc6184C…51Cc66fa to 0xf79ad0…48502b319 ETH From 0xB53516…215C14d0 to 0x106A2b…cFF61C992.8522102991712757 ETH From 0x16b347…8fB6b0B5 to 0x9CFa0E…96BB4F8F5 ETH From 0xF43c03…0d7df6ab to 0x8e55e0…D8c2F7435.844488422049441 ETH From 0xB2f3ec…822C30Ee to 0xd3A1fd…0770FEA310 USDC From 0xe3374e…053603A1 to 0x89e884…13e23EAD100000 USDT From 0x3eBF22…F57c3f5F to 0x9722AE…E0f2a3C74.542012140702542 ETH From 0x6cc0c0…b1A26fe7 to 0x688FBA…880096273.069987984236738 ETH From 0x1D3c76…7d7Df8B1 to 0xa83e4f…F31D04251.981512435593874 ETH From 0x6C04e6…16F75839 to 0xD8C2FF…3832C70D40.42 ETH From 0x4fDe50…6d6315f3 to 0xBB6440…031Bffcb3.62641895 ETH From 0xBCA007…F4b837d6 to 0x584Cf0…78Ac6A02100 USDT From 0x00231D…35c7C7B8 to 0x97F4D1…3f9715C81.648554 ETH From 0xcD6c73…1A6c4efd to 0xAD56F6…Cafe099e25073.138293 USDT From 0x845Fb7…63585BEd to 0x25Ab78…6fc41CBA10 USDT From 0x04CD7D…A7c82353 to 0x3cbA9f…3e62808510000 USDT From 0x79b7Ca…4E595913 to 0x306B97…26bE7b3C3 ETH From 0x8BB5A1…486CCF41 to 0xE0b466…241a01dD100 USDT From 0xFc243D…c5244e5A to 0x45f688…a3B32d2b400000 USDT From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0x4E4107…a494dD55 to 0xA3f712…C0b0124510 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.012154268189909905 ERC20 From 0x8F57dC…6e453EE1 to 0x55064a…612C16cc100 USDC From 0xFD69CD…Bf2A718f to 0x0a99Fa…b929A2Fe1000 DAI From 0xf86E6a…269916DF to 0x7BA0A6…85f74b5d3.26 ETH From 0x8cF1E0…dd233b78 to 0xbAc4A0…355DFADe123273 USDC From 0xB5f80b…361f87A6 to 0xe58f2B…b65007eA10000 USDT From 0x07cCcC…61fbD577 to 0x301cc9…e6Ed90DF9450 USDC From 0xC67881…da3B9Aa4 to 0x11EeE4…1cAb6A3a0.057 ETH From 0x3d4915…969D3701 to 0xF233Fd…4134F33B100 USDC From 0xB61397…f723f358 to 0x8a6d6e…a103269B14492.569153 USDT From 0x45fd60…cCADa1AF to 0xE80ef2…595cf67B500000 USDT From 0x68F5D6…E92187E0 to 0x1E61FA…220C54A60.025 ETH From 0x67A854…5Ce8f048 to 0x296114…F8eDb1d9638.834649 USDC From 0x25A389…8aA06FE0 to 0x9Ff969…7622d5504.999974881885335 ETH From 0xcD2538…363AEbe5 to 0xE11f6B…11837b5699800 USDC From 0x0AeE2c…Ef39a5cd to 0xeFc929…215D2Ab32.078078 ETH From 0xf86E6a…269916DF to 0x7BA0A6…85f74b5d3.26 ETH From 0x118C98…793EBC7E to 0xF31B82…701945A01000 USDT From 0xA5b2E2…d117f720 to 0xE82a82…8592601210000 USDT From 0x656939…07c2A97e to 0xA02646…34d37AcC8.47 ETH From 0xc6184C…51Cc66fa to 0xf79ad0…48502b319 ETH From 0x23c085…16a4b944 to 0x4AEf30…4bc2b9871359941126778000000 USDC From 0xA85103…F79d3661 to 0xcE2fE1…f3Bf16fD493651 USDT From 0x8d43F2…07D95750 to 0x1c164f…7d7eB41c0.1 ETH From 0x25A389…8aA06FE0 to 0x9Ff969…7622d5504.999974881885335 ETH From 0xF2e851…03db29c3 to 0x833b57…A25CCe772.6997e-14 ERC20 From 0x62E2a2…7E0E5972 to 0x575C71…864fce3c5e-13 ETH From 0xBAc3d5…F4178002 to 0x67441f…77E9263C33637 USDT From 0xFD69CD…Bf2A718f to 0x0a99Fa…b929A2Fe1000 DAI From 0x9aa6d6…f4B51f76 to 0xfC8f1c…3A0BdEc3499999 USDC From 0xcF179C…8Acd73Cd to 0xD54028…3090015f50000 USDT From 0x364dfa…360b87ba to 0x136820…4feA11CE349678.00978986005 DAI From 0xd2803C…48DFc8c1 to 0xef4829…85EaCaE00.001 ETH From 0xF16902…2920F4bb to 0x94ad26…21cf96e010000 USDC From 0x35af16…8A46376a to 0xD7d270…7920711949088 USDT From 0xaca55B…c3a57FB2 to 0x58de39…f8D89e5E2 ETH From 0x8d4E81…40f9b8DD to 0xCcd0ba…064087F452330 USDC From 0x8eaC17…8cFAdd6e to 0x6edC3f…84362F5e5 ETH From 0x0EF60a…4a76b6bA to 0xd4FDcb…CC59D28018.9997 ETH From 0x8ed499…e625351E to 0xcD5BF8…319bb7C6100000 USDT From 0x8eaC17…8cFAdd6e to 0x6edC3f…84362F5e5 ETH From 0xb01142…a9a2E725 to 0x75e076…C5120DE337.343667528067 ETH From 0x6C04e6…16F75839 to 0xD8C2FF…3832C70D40.42 ETH From 0x21222C…Ed667CA4 to 0xfC8f1c…3A0BdEc3399998.95 USD1 From 0x87Aa78…80EF53ce to 0x19356a…F4039E882500000 USDC From 0x55d846…6684a60d to 0x82693e…9F31c6db20200 USDT From 0x193c89…5A3c9577 to 0x108E69…879f9c201 ETH From 0x42008C…Ed22fAF9 to 0x37cC97…6d92eE992000000 USDC From 0x4E4107…a494dD55 to 0x93e82b…98E8Bd040.1 ETH From 0x5586e5…19206c8B to 0xF6bb10…878f7308100 USDT	0x2A1337…e872Ce21	0 eth 0 ETH	0.000139776804895758 eth 0.000139776804895758 ETH
0x32fe4e…0f58503c	23254053	Sat, Aug 30, 2025 12:48 PM	0x2b4820…81D625fa	From 0x8A63aA…0A170D56 to 0x0F3b8c…8Be5885c220000 USDC From 0xaaE04C…6D52f730 to 0x1D408F…2bae85ae498870 USDT From 0x5F330a…fA8d2e98 to 0xBA492c…A3a4744510 USDC From 0x23E92D…206A59A9 to 0x7C8138…5093e1C864200 USDT From 0xED6563…Fb3aA2c9 to 0x10918A…6656a312217051 USDC From 0x824B54…9079b0DA to 0xB57F35…4e01FFb71.354705904e-7 ERC20 From 0x998103…902B3afD to 0xBBFF1b…9C4bc9835.05 ETH From 0x3Ed403…0e74BD06 to 0x848757…55c8150E990785.747006 USDT From 0x24017b…34707aD5 to 0x6527C3…0A76851F225500 USDT From 0x3c3d67…D6644c30 to 0xb39A03…60aE8DDd220000 USDT From 0x39FDc0…F84Fe90d to 0x00E153…57b7aDa3150000 USDT From 0xCf3AC0…24795192 to 0x8A598d…e634A8E91.0708869587510947 ETH From 0xe4eE47…24cDade1 to 0xee325C…80B7C86f9.98813345 ETH From 0xcA33A2…F8e7Aa44 to 0x6aCe49…17e05767459.592401 USDC From 0xE0Dc3f…Ce4477e8 to 0x5bd57c…dfFd70EC300000 USDC From 0xf758c6…cb75A875 to 0x736463…7B03af6e494750 USDT From 0x083C18…9eD4f11f to 0x7Cb807…851eBEFe972164.911256 USDC From 0xF32Eee…Cf679368 to 0x124ae7…fd472Ee430000 USDT From 0x9D3A4A…d50bf7c6 to 0x72cA04…f34b1432121000 USDC From 0x3B90f5…16369CE6 to 0x935D38…23A69EcE33000.00012 USDC From 0x76b60f…03e21dA6 to 0x3b5bFB…892897D4699973.64068 USDC From 0x805FE7…e46C6575 to 0x897e65…00003cE64.953 ETH From 0xF368d4…a07d3898 to 0xF04673…58d51Be41500000 USDT From 0x8679ab…65159FA5 to 0x0396f6…27726B1B4.03326762 ETH From 0x773853…2cDF67cb to 0xC01F4B…0335009118.222 ETH From 0x536859…3Cd9F3d5 to 0x2871B9…702831db1776.184405 USDT From 0x99A432…a477eB08 to 0x9c7d78…c32017723678373.832606 USDC From 0xd31d52…4b367A5a to 0x57b88d…82B442b4108011.160498 USDC From 0x9DD754…8Bd64dD5 to 0x8c18C0…AB054fbf100177.98 USDC From 0x6c1a1E…14101c80 to 0x671E3D…967ec206500000 USDT From 0x9842Bd…3D6FA2Bf to 0xf74aEB…750C5b7D196293.43276 USDC From 0x37A530…82776AA0 to 0xA97f10…0a3C5b96106670.294031 USDT From 0x5113ba…B6Dd5E53 to 0x107cCb…9A2cA5FF100000 USDT From 0x7F4374…9F4DD60a to 0x011355…aEC4132c230768 USDT From 0x4B65bA…049cCB94 to 0x183E4F…017905F4588124.08444 USDC From 0x993666…F80d3Ad7 to 0x5aE7Ef…7ff18BDc1091053.905911 USDC From 0xbded22…29776049 to 0xa7c28f…1b0DB22a0.000714253741686589 ERC20 From 0xF0C98A…A9212A5D to 0x74a2C8…f4D1DCd1629808.68808 USDC From 0x339817…6e880722 to 0x9C9A27…42Eae83F1000640.76468 USDC From 0x457883…4431d1Cc to 0x67359d…763198fE230849 USDC From 0x3D3D9A…3831002A to 0x33878E…BC68E5Ca100 ETH From 0x54ed2C…8075d1C1 to 0x4919d9…d86E7cb16.001227600452753 ETH From 0x67F08B…5803B82F to 0xa9Df06…E41D3E432000000 USDC From 0xb1697e…262fF0B3 to 0x6eFD00…99Af215f5.689565265526937 ETH From 0x83898D…fAcEd6d6 to 0x2Eed0D…a49923d40.00850078000939195 ETH From 0x42caDf…7961C04f to 0x17dA29…EEd6B4177001.49832 USDT From 0x6D3d8f…B59e3bE6 to 0x30Ed00…D922590D66221.69 DAI From 0x18B937…cee075b1 to 0xb969BD…1844138036724.117517 USDC From 0xEB822c…597F99B6 to 0x368b0e…7332716078146 USDT From 0x1e8A50…9d10810b to 0x956771…FE0c91f5100687.114262 USDC From 0x59d04d…B2f65E18 to 0x3f7919…742C81DE1.503137290216707 ETH From 0x431a0f…060658eF to 0x78f288…3E4a67D91844.05 USDT From 0x6F14BE…7c7834E4 to 0x3eDEBb…0574bd065210000 USDT From 0xdF5C36…EfA6F6e2 to 0xCe50C0…C97718cc500688.421386 USDC From 0x652744…e376851F to 0xA5f559…248Bb93862000 USDT From 0x5B2baf…ec3A66Cc to 0x1db5B2…528d8E2b250000 USDT From 0xB91A11…0F07f7bf to 0xf02D2A…545Edc557.12912 ETH From 0xC0857c…b98E9315 to 0xdDA378…e4389E492002989.748694 USDC From 0x7d1783…66350886 to 0x095ccA…22A51cE51 ETH From 0xF7Fced…7B86EBea to 0xfF5309…32F4ee8610000 USDC From 0xcE5413…Ff7718cc to 0x8BC093…E4f9e1D4500688.421386 USDC From 0x4174E8…29a693f2 to 0x2Dd699…E4dDd1Ce850000.00002 USDC From 0x4a836b…703feB17 to 0xf65bAe…b1A5a6c00.089283 ETH From 0xFce053…c0e3F4C0 to 0xD2C3f0…BaE81EbA800000 USDT From 0x923b8d…F96324a2 to 0x38a9EB…7935Ae18200000 USDT From 0x9C7689…10536005 to 0xB43314…661C0B8F200 ETH From 0xeF4a7B…3A4E1B61 to 0xE79e88…475fB84225000 USDC From 0x6Dc50E…52101755 to 0x40098d…1A6226530.000458629474969514 ETH From 0xd537D0…F19ba8dB to 0xf0ad62…8fa247Fe36276.74 USDC From 0x7F85Be…7142d0a3 to 0x2d7b95…2CFFbae337 USDT From 0x33F111…eF2BcDcD to 0x805147…eF0E00D51000000.001 USDC From 0xFbac25…0539E16F to 0x57b3b6…b8f093075 ETH From 0xcA33A2…F8e7Aa44 to 0x6aCe49…17e05767345.131767 USDC From 0x77e308…eBA76039 to 0x3f7919…742C81DE1.826962427112447 ETH From 0x0ce330…Db1FA96b to 0x8e6cEA…01ab62ba67421.892197 USDC From 0x649d44…9244D1dF to 0x35F4d3…B90D8Dc610000 USDT From 0x1B8B85…84e2eE45 to 0x9e9f40…10F6eEf1125000 USDC From 0xD75ceD…e027d0Fb to 0x737e49…6140938F0.013807529375057824 ETH From 0x0f05Bf…0Ba63e3b to 0xD8dDc2…7bFa1ddb200000 USDT From 0xf4EE7c…48b0b819 to 0xE7cb06…b91d9733164988 USDT From 0xe5fc92…977f4ccC to 0xa0e743…5676687C891039.491347 USDC From 0x6b5E9f…8f85D1a5 to 0xd8cd1a…Ed636a7125000 USDT From 0xE8B95f…258f75a0 to 0x6A51c6…423eF1F020000 USDT From 0x93d2f4…a895379f to 0xCF39Cd…43d803b81 USDC From 0xAEebD9…750529A4 to 0x8d2356…5fe32D07100.29 USDC From 0xeF7d7c…E0099E55 to 0x63b080…C96734AB276633.972772 USDC From 0xC9216D…5675f728 to 0x0E9bBD…774DEf872000 USDC From 0x7db95E…52D15df3 to 0x176ed2…D89d814e63393.21 USDT From 0xB0a1f2…FB0E001A to 0x25Cee3…2B90Ca3C234166.64 USDC From 0x2e3c26…2Fc72A3a to 0xf650f1…FE33E0213.99917106 ETH From 0x38A02C…8c35aE18 to 0xEd8e2f…44b63129200000 USDT From 0x8647D2…45e52965 to 0x2E3498…787134AA478653.141809 USDT From 0x64A74A…407FAd60 to 0x301cc9…e6Ed90DF100 USDC From 0x196B81…AC366432 to 0x08e80d…e0C11C730.01 ETH From 0xFc3C70…1Ae97f2b to 0x1710e0…61a6cC9824999.232036 USDT From 0x86587c…ba51EF89 to 0x5d6b8E…2cce861f3.9989584 ETH From 0x4774A5…C341fDaE to 0x185012…E44ADa9930000 USDT From 0x0Fd941…C0D93B6e to 0xb115AF…8b43A591500360.901909 USDC From 0xE5F0C2…722DC5f2 to 0x2A9Cc9…4fD48B38100 USDT From 0xAEF2B0…4c15a339 to 0x771868…7bB4548d986300 USDT From 0x8ae0c3…f5C8f468 to 0x2E66F6…C2341CA24.5981046 ETH From 0x66F27e…825bF42f to 0x205DDE…A42fB8f11 USDC From 0x3f3B86…5f0A6C5E to 0xaA6D0E…33d30893115000.98 USDT From 0x3387dA…577D0387 to 0x863492…848AB3b2100000 USDC From 0x9B2acE…428bbA74 to 0xb46050…3DB7056e145327.261 USDC From 0x673D27…5F3198fe to 0x26Ef53…5972B510230849 USDC From 0x899106…4248E69D to 0x805147…eF0E00D5100 USDC From 0x0F6635…635f4c69 to 0x834273…1a0c6c511000 USDT From 0x35D5bf…f9D3560e to 0x7f64E1…195B4aba2531.905444 USDT From 0x6a5a69…e33EF1f0 to 0x3Dba89…E855780881545 USDT From 0x1b1AC7…0c325Dbd to 0x81004B…d8438630120904 USDT From 0x20822A…f7EA161d to 0xD6c93b…7f6e13833.99919031 ETH From 0x4D2e9E…4Fa91101 to 0x2e1Aaa…ae7E6cdF2999974.461523 USDT From 0x166F1f…366B76a6 to 0x1fd8C9…6FA9BF2971755.555165 USDC	0x3fAe37…B5a19382	0 eth 0 ETH	0.00016163099915022 eth 0.00016163099915022 ETH
0xf71ec2…e1c3451d	23178944	Wed, Aug 20, 2025 1:16 AM	0x6aBc56…3c5F74ec	From 0xa67b6C…a1a70fBA to 0x6Ed9eC…0c2905270.007903498899691158 DAI From 0xc52bE7…26E4D432 to 0x942A9F…bA67ed731000 USDT From 0xcCD191…dE0Bfa5D to 0x9be02F…Fb09c63c6422.31 USDC From 0xdef470…28d20538 to 0x9DF038…a3fFF6b8800 USDC From 0xaAaE4d…31620C3a to 0xcEefb9…f8eA627c116667 USDC From 0x1273b6…7F09769b to 0xdB5d1C…FBfaff6220007.91566 USDT From 0x8Eb924…16BfbBf8 to 0xb822ff…6d4EE00d259.6792 USDT From 0xb7C481…17E790B4 to 0x78fE48…662C4B10654.3 USDT From 0xF5E630…E4d9D97d to 0x485dD8…998FE1A50.25678697036345627 ETH From 0x8a84b9…d06ACDa1 to 0xBe30bc…9Af43944394015 USDT From 0xaEB70c…DC9729f3 to 0x6c36d3…7132Fe882.5e-8 ERC20 From 0xc7ae12…6975A268 to 0xFD04Ec…0f19d467250000 USDT From 0xE62afc…a6F50Ca9 to 0x0A0d1c…fa43d24d300000 USDT From 0xB69817…c4a34E8f to 0x5877F6…dCce52110.0032 DAI From 0x55D2Ee…5aDC3D0D to 0xa96853…621eaEE3100 USDC From 0xbedFAC…0Fe0477e to 0x2Bb4d5…39B728BF1.17884894e-10 ERC20 From 0x6fe240…73091B7B to 0x981868…F5dA8B1524.465903 USDT From 0x556Ad6…a69ad1C0 to 0x704b00…3b8dCA950.00305128668537973 DAI From 0xdA534a…c0B3b69a to 0xb30176…67Fa1B0E10 USDT From 0x62680a…4AdcBc89 to 0xaCA235…B7a336b71000 USDT From 0xd81617…8ceec790 to 0xD87f37…C1be9bFb55555 USDT From 0x84baA6…F6fa5EBd to 0xAc0168…8F14ECbC0.677740062292858 ETH From 0xE58749…909Ccb99 to 0xD1B636…9113257E0.004 DAI From 0x3e3f8b…06a404fe to 0x722BB2…FCDaaDd69.642759 USDT From 0xc085F6…3Ee65367 to 0x6A9597…20F99ed421925.047576 USDC From 0x82952e…079cE1d1 to 0x2c8a53…fC96ED5f50337.807051 USDC From 0x9c240d…8a52D173 to 0x249c40…7b62DF0d2000 USDT From 0x147386…5A1D602D to 0x0C7dea…231acd2D2.005 ETH From 0xE24c4b…CBa7CB88 to 0x301cc9…e6Ed90DF187408.613397 USDT From 0x519544…eb568780 to 0x2Ed40B…3D2E08E410.54 ETH From 0xE282D6…386a4256 to 0xb5879f…c17BccB44241 USDT From 0x1eaEb6…36A82534 to 0x9A1526…F648218710000 USDT From 0x817083…5facDCa9 to 0xf357d2…C1D8cEaa1502.4865880685138 ERC20 From 0x42AE1d…f0799B8A to 0x864e52…e1b2Fd04191590 USDT From 0x8f84dD…bA0fD196 to 0x304056…dc0ffeB016520 USDT From 0xD3234d…2e1fCA04 to 0x4588A2…b91C5E205992.317605 USDC From 0xA01204…C19D1D00 to 0x6d44b3…5513b7eE201 USDC From 0xe9504D…e53640d8 to 0xf86F43…41DDfd54340 USDT From 0xF436AD…115c9BC2 to 0x46c019…993A9A2B10000000 USDT From 0xB6a842…c88AD3F5 to 0x4669D2…7293CA2025000 USDT From 0x56901A…60dC1229 to 0xe5428a…e1F983742765815 USDT From 0x989eA7…8838B1fA to 0x6465E2…ab4F47B650000 USDT From 0xE6A20A…b406c596 to 0x91A0E1…6DB197FA100000 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000045705336712885 eth 0.000045705336712885 ETH
0xd0ac24…e94fbad7	23178177	Tue, Aug 19, 2025 10:42 PM	0x6aBc56…3c5F74ec	From 0x7b53e8…7feD328d to 0xc9995F…BC6B72D668.429763 USDT From 0x6D44F0…A5ceEF4A to 0x4BbD97…4796673A500 USDT From 0x3B330D…8E0dE5b2 to 0x78b85e…06EC74772.280443139042684 ETH From 0x6fadcD…861E0a95 to 0x64C5a1…C04a527A6.105 ETH From 0x5240D4…4Dde1237 to 0xB48880…C75B7aeA102.5 USDC From 0x1B8fb7…CAD34842 to 0x48aae8…dbe4BecF686.0795754653647 LINK From 0xd853e5…51dB430d to 0x972E26…e67DDAF02.0074833265e-8 ERC20 From 0x2d5d14…1261a5da to 0x15E551…14bC78980.0006 ETH From 0x2Ad500…e5B51Ef5 to 0x3a2af0…415C368f0.000870496916017512 ERC20 From 0xEC7a18…43ea8eE3 to 0x7ed991…722fFF4f1169.88 USDT From 0x7829b2…330B03b8 to 0x5db312…397Eec291.1686e-8 ERC20 From 0xE24C5A…c4E3Cb88 to 0x301cc9…e6Ed90DF187408.613397 USDT From 0xE24c4b…CBa7CB88 to 0x301cc9…e6Ed90DF187408.613397 USDT From 0x95E000…B1C0356d to 0x74d01e…bC016631500000000000 ERC20 From 0xE13F2E…e9b6D327 to 0x229741…cC2700c8111.25 USDC From 0xef6eEA…B492Dc02 to 0xFe65a8…8929b7702.3 ETH From 0xe4566B…F4C49388 to 0xb3b8aA…9Ba5d7a81000 USDT From 0x1Dc917…2888a289 to 0xAbaBEe…8cf9587023298.87147179099 USD1 From 0xe595a7…984F8651 to 0x4e5458…4e8e1AD523000 USDC From 0xa32492…8cc08863 to 0x99C96A…9CC42a1310.572920060957387 ETH From 0xf65032…BaD98985 to 0x07E698…f716f3Cc1000 USDT From 0xF2A554…E7B537aa to 0xF50546…b1B9e22268 ERC20 From 0xdE7aDb…8f660adD to 0xAC2E5C…BBDcbd185.772e-9 ERC20 From 0x178173…D4cd5c5b to 0xc50db1…FF46aDBC100 USDC From 0xE291cc…5c0ad342 to 0xC4c701…98d89335824.685896 USDT From 0x76c2C3…Ee0cA146 to 0x673a52…bD52Ff862.41396396481e-7 ERC20 From 0xa5C267…740C455C to 0x773e62…80e555221603.479535 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338172716866674.07147 ERC20 From 0x8A1172…e93ABbAF to 0xFeeABD…E3Ea1e67699.15 USDT From 0x78A567…027D40fF to 0x74d01e…bC0166311.308868e-12 ERC20 From 0xA10E14…97Abe270 to 0xdc1A27…4005D3730.0185368 ETH From 0x188ac9…Bf9af117 to 0xCb12Be…7e5E4323416.72204928 DAI	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00005590261072214 eth 0.00005590261072214 ETH
0x126a38…35f5283f	23151396	Sat, Aug 16, 2025 5:04 AM	0x6cBB0D…A7Af73E4	From 0x40ef3A…3170D14b to 0xfDFb37…EB62C25c0.29941218670255015 ETH From 0x64b364…a64744bD to 0xAf811E…3C91B0236.0701257244219615 ETH From 0xc5dE1b…27836701 to 0xcED0aD…Cdf4F7A91.9823596728201869 ETH From 0xfBaf32…ccFC5098 to 0x78107a…B1Ec1D000.2 ETH From 0xBCc7b4…E7953180 to 0x301cc9…e6Ed90DF2.7413410766077977 ETH From 0xDbc652…79989482 to 0x437a00…033B84520 ERC20 From 0x32ac6a…90543908 to 0x17e421…CF9dBF242.950417290313282 ETH From 0x46Ed68…75CF65B4 to 0x1bff03…Bbe9Ed0d10000 USDT From 0x0a8cA5…3b4bBD91 to 0xC7ADC3…72d336b81.819586065060586 ETH From 0x3002CD…be7982B3 to 0x12FD08…061dF9750.461855952198859 ETH From 0x3552A5…F9f62295 to 0xea0bB8…bD6F512a1.35 ETH From 0xCeD5fA…DbF4F7a9 to 0x0864c8…6604D16D1.982313465212916 ETH From 0x32ac6a…90543908 to 0x17e421…CF9dBF242.950417290313282 ETH From 0x09E5e8…41974f83 to 0xC7ADC3…72d336b84.903472207480053 ETH From 0x387c54…24062680 to 0x4e20f7…3f250a200.1891975362462974 ETH From 0x68a4C4…8CA244Ed to 0x20bEEA…95E0272042.62885802275794 ERC20 From 0x12F13c…131df975 to 0x3009C6…c47982B31.1707940823284955 ETH From 0x48011D…F071d3b6 to 0x42Fa3c…DD46Aa3b0.11219415872332023 ETH From 0x0AFeE0…17cc5582 to 0xbcb34f…a1Bdf1541.2788782928753841 ETH From 0x2F204d…1807Fa83 to 0x2FAE7e…905ca1b11 USDC From 0x1d9d0E…f55f51c3 to 0xC79791…546D1fdc0.00472603 ETH From 0xb295Cb…84b51f9f to 0x12FD08…061dF9751.1708211661942274 ETH From 0x8Df653…EA32f0fc to 0xb1a953…e0dF004825004.786503 USDC From 0xCAd56B…a842F2FF to 0x0864c8…6604D16D1.6203409781810172 ETH	0x869Ece…BD1F363B	0 eth 0 ETH	0.000040751036530044 eth 0.000040751036530044 ETH
0xf5efff…a615c0d8	23151375	Sat, Aug 16, 2025 5:00 AM	0x6cBB0D…A7Af73E4	From 0xEEB4F0…fD78460f to 0xd6093B…d15F99e50.1 ETH From 0xBcb9F6…4ebdf154 to 0x0afe11…D5Cc55821.4000976192558172 ETH From 0x70167B…99345786 to 0x18a13b…1A20a50F12649 ERC20 From 0x104374…bEFBeaE9 to 0xda0f0C…45Cfa4f11000 USDC From 0x3068aa…afC30C40 to 0x614420…7f3cF324200 USDT From 0x89994D…918De233 to 0xF8D6a3…B28c8C703800 USDT From 0x568C4A…948636b1 to 0xDbdcEA…e0A3716F64.804499 USDT From 0xe46ba7…9868841f to 0x6dc49b…16a29E6D0.0263 ETH From 0x07b1C2…096A1D0b to 0xf66530…621c88A939000 USDT From 0xf2085a…74cf1De6 to 0x393Ca5…594984C41690000.000195 USDC From 0xf10BBF…B3EB0DD1 to 0x2039a7…50c532645000 USDT From 0x4341C6…a92d24ea to 0xe58543…F9f46a7A10000 USDC From 0x547c82…ea74298a to 0xe18dd2…D37764F910000 USDT From 0x5C2565…0E3f45bA to 0x45296C…723381871.7273054368001324 ETH From 0x74C1d6…6e342CDF to 0x541875…590db7A1500 USDT From 0x5c5126…3aD5648D to 0xb094d7…467b73970.01 ETH From 0x8704Ce…FB0d644b to 0x4BCe02…DD9D33D631247 USDT From 0x9293d9…EF087949 to 0x4Fd097…F986976211.46 ETH From 0x519b67…8A8e8Df0 to 0x802820…435Be7210.0226 ETH From 0xF74A80…e7eD9558 to 0x07bC1A…066a1D0B10000 USDT From 0x40E611…D79B262a to 0x290F00…EFc3198a4.489448673255681 ETH From 0x696897…6f10E54E to 0xaa8f7F…9263E8e33.0378942086322014 ETH From 0x3552A5…F9f62295 to 0xea0bB8…bD6F512a1.35 ETH From 0x78C591…8b4b08b0 to 0x63F41E…7Ced97B16907 USDT From 0x70D170…13f661f7 to 0x3F1f9b…0e6C9B895.93458276 LINK From 0xBCc7b4…E7953180 to 0x301cc9…e6Ed90DF2.7413410766077977 ETH From 0x144389…cC5233Ca to 0x486344…d65461f520 USDT From 0xB02418…44f18D24 to 0x247aFe…FeCF5D4550000 USDT From 0xadf082…7DA61b92 to 0x2d827C…2B91d29B0.01178648876713706 ETH From 0x4A083d…F3eF923E to 0x1Acd44…8a19ECd215000 USDT	0x869Ece…BD1F363B	0 eth 0 ETH	0.00005013627814836 eth 0.00005013627814836 ETH
0xfd7553…7e5ad58a	23057600	Sun, Aug 3, 2025 2:38 AM	0x4BAa5B…44a6F4af	From 0x94fCad…33dC8917 to 0x67632e…C68427F90.4339152859376485 ETH From 0x5594C5…83c88Da0 to 0x9fc2e9…3DAd1cA112700 USDT From 0x1F11aB…2D5eDbff to 0x995Ecd…BB2abd7A9.02 ETH From 0xB143c1…4d3ca40D to 0x22C075…6e1900D55.94997e-7 ERC20 From 0x77D709…b7aB5164 to 0x301cc9…e6Ed90DF11820.526 USDC From 0xD6961b…78639725 to 0x6B5880…c849Ed321.561 ETH From 0x3f3DD5…2bFC8736 to 0xb0a022…58Cb45973002947.492247 USDT From 0x0c5292…31bA52D0 to 0xC01BE4…51C1368310 ETH From 0xC14A75…9853ACdB to 0x6F5d2d…2c4D47903000 USDT From 0xa78264…92D7604F to 0xe824f7…6D05bF3e1.8115691383977974 ETH From 0xc15D2F…74d937f1 to 0x8F75BA…2AfDe4580.26622367047898965 ETH From 0x10cb2C…1e0C74Cb to 0xc2eB90…396E830b118.46479854 ERC20 From 0xadC9E5…C165430E to 0x6FC73A…811a0334891066.542605 USDT From 0xB58294…66815467 to 0x9F16FC…742b4B0a1 USDT From 0xc2C0D8…11BD6eA6 to 0xF678e5…5c6D520D27.711775899302413 ETH From 0x68c051…A79b652e to 0x69e7B4…3c537031109921 USDC From 0x7930fe…3743421F to 0x6076D1…3E92063e0.049971634513005 ETH From 0x14D683…39b127F1 to 0x568f34…FDe190bb4999.982500061249 DAI From 0xEdBe07…2d0164Fb to 0x3a6C21…07Fa0c861430 USDT From 0x2f983c…0105F568 to 0x3F6532…CDE9146921900 USDT From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF92782.400589 USDT From 0x8F7b09…2a19A346 to 0xc44a1d…8FC56f4C80.64535065801294 ETH From 0xdEF8BA…01CE7235 to 0x5806C0…B7f4542b338.494 ERC20 From 0x37EC79…DA95aDeb to 0xfE2704…6Dc719942.8 ETH From 0xbEcB4b…8Cd652B1 to 0x74397F…275b07C41.06e-16 ERC20 From 0x6E0235…07c6899F to 0x58b37E…ac172d0b2.32665326 LINK From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE11999998.504 USDC From 0x2A994b…F8AFE644 to 0x4465db…4b31a96C0.01923 WBTC From 0x5F93cD…628f1fD0 to 0x6C490d…549b88040.00000220468002 ERC20 From 0xCeA02D…690A4f66 to 0xF42978…04dd4581480000 USDC From 0xB6AF8b…2545126f to 0xb5068d…bDb11c52550000 USDC From 0xe96755…646c83F0 to 0xc15e4b…58D937f11.7899005065242977 ETH From 0xBF58e6…735049c4 to 0x7D0B58…4C54338C3807.1225290779835 ERC20	0x67F056…760F8B65	0 eth 0 ETH	0.000071480315938053 eth 0.000071480315938053 ETH
0xb83494…c76d37d6	23057576	Sun, Aug 3, 2025 2:33 AM	0x4BAa5B…44a6F4af	From 0xd97EF7…1a6D3cED to 0x477e2B…8e5dBd88100010 USDC From 0x0b409C…bE74F650 to 0x78fc04…f167165b100 USDC From 0x77D709…b7aB5164 to 0x301cc9…e6Ed90DF11820.526 USDC From 0xe5B96b…0481292c to 0x6D1E90…2fB2FEd335 LINK From 0x2A994b…F8AFE644 to 0x4465db…4b31a96C0.01923 WBTC From 0xbEcB4b…8Cd652B1 to 0x0898EA…5efCf6251.06e-16 ERC20 From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF92782.400589 USDT From 0xdD69f9…8e5B1c88 to 0xDD0605…ae354D6010003 USDT From 0x3f4768…1e46eFB1 to 0xa9d8E8…6CaD3e4313107.999999999998 ERC20 From 0x5F93cD…628f1fD0 to 0x2A5a73…Ea3190Cf0 ERC20 From 0xB58294…66815467 to 0x9F16FC…742b4B0a1 USDT From 0xd37Af5…ce31343F to 0xcdb95A…5A50Cf450 ERC20 From 0xC14A75…9853ACdB to 0x6F5d2d…2c4D47903000 USDT From 0x8B6285…23991bEc to 0x5f9eA2…8C891Fd00 ERC20	0x67F056…760F8B65	0 eth 0 ETH	0.0000357211590456 eth 0.0000357211590456 ETH
0xb38a20…2f646fc8	22908158	Sun, Jul 13, 2025 5:25 AM	0x257D58…c882deC0	From 0xfB56b0…5D68b049 to 0xc2B855…d12E6B5a54935 USDT From 0x329688…43674F51 to 0x3FF48e…0fEc61dC1330608.1663731446 DAI From 0x59c3Db…C732f2Ef to 0xB0a126…003557899000 USDT From 0xADAdC2…86174dF4 to 0x5aDc54…6Dd34bD38990 USDC From 0x5ad516…6fD34bD3 to 0xc700dA…5d4c453a20000 USDT From 0x093DF2…c42d1ce4 to 0x99039C…a4A135Ed1 USDT From 0xbaf1D5…3c617b81 to 0x301cc9…e6Ed90DF2500 USDC From 0xF3454c…cC595c30 to 0x97476B…8BD9A3a9135185.203837 USDC From 0x422F46…bE12aF7e to 0x9BD59a…e8CeB4AD1 ETH	0xDc115A…99bCDCf1	0 eth 0 ETH	0.00004172583946496 eth 0.00004172583946496 ETH
0x8a8ee5…ccde7888	22804835	Sat, Jun 28, 2025 6:50 PM	0xd4d1B8…a38892fF	From 0x13825A…230e8fe9 to 0x6346C2…23C125201.9 ETH From 0x9C74aB…b3b629Ca to 0x494B2A…86DfeC7d0.5 ETH From 0x284F80…79442Cf4 to 0xda60FF…950167a51.3 ETH From 0xb3b1e8…A14064D4 to 0xCb0F4F…574ffDF00.9620163042869577 ETH From 0xe49C8F…897B5ee8 to 0xD84aAf…de62Bd3a0.52317722 ETH From 0x9353d6…1cdE0Bb1 to 0x6c31DA…5B1d842E34476.0062 USDT From 0xf87D35…615323A7 to 0x8ECdBE…271846fc730 USDT From 0x46a685…B97758b9 to 0x301cc9…e6Ed90DF0.102 ETH From 0x37cd9e…c07c98AC to 0xb1f41c…7B6ddE354.0324533483899785 ETH From 0x21c6e4…2f90b51e to 0xBcf8eE…8cd611336017.618917 USDT From 0x6eFc55…6fb7A48e to 0xc0e803…7e876ADb4.1338 ETH From 0xbE657e…58b92bdd to 0x9C9A50…97F25B430.00532061 ETH From 0xBE839a…97E39340 to 0x8f162d…26f4bC683079.130666 USDT From 0xCf986E…92042c3f to 0x91D2B8…B3e581e262990 USDC From 0x1daf01…C664C2A8 to 0x320ad2…8963D39F2.2 ETH From 0x4B0183…01a06182 to 0xb24438…6503BA8D0 USDT From 0xf7eeF8…E091D08E to 0x05840C…8F47ad89554.54 USDC From 0x50Db59…10014828 to 0xe82af9…c9f1A2a550000 USDT From 0x9353d6…1cdE0Bb1 to 0x6c31DA…5B1d842E34476.0062 USDT From 0x989E0c…eB4D056E to 0x395Ef1…16295F2C10000 USDT From 0xD234ec…869C8558 to 0x483a48…6801802f11520 USDT From 0xcb49c8…0e041935 to 0xCB4e99…8d0419357.9e-9 ERC20 From 0xb68560…89aA7056 to 0xe418F4…ebb979ae10 USDT From 0xd551be…1F55EE81 to 0xD55a56…1A55Ee815e-9 ERC20 From 0x3b1335…323a58b9 to 0x017adb…7D16bcfb0.01442726 ETH From 0x51961c…12bbb9FF to 0x1CAD60…9D8d4d2310000 USDC From 0x388cd5…682e1a7B to 0x3ddA99…1e7210c7300000 USDT From 0x131e5d…A898f282 to 0x6A91FF…E72137B510.9 ETH From 0x6a71c0…16666132 to 0x208842…FBe49cD9143540 USDT From 0x88C3D2…bC972966 to 0x8B65CA…8BD2715B100000 USDT From 0x354241…0E0C357E to 0x8cAe13…7e6Ac1FD2000 USDT From 0x1019E7…9F261432 to 0xf9be71…22DAFe315000 USDC From 0xC93772…4858313e to 0xc93f15…3758313E0.49326540071040686 ETH	0xB945A0…6a473620	0 eth 0 ETH	0.000118220704792281 eth 0.000118220704792281 ETH
0x8ac6be…34d33641	22804825	Sat, Jun 28, 2025 6:48 PM	0xd4d1B8…a38892fF	From 0x1019E7…9F261432 to 0xf9be71…22DAFe315000 USDC From 0x143526…08E3aF2d to 0x614A8F…716690E91000 USDC From 0x2FBb2E…F78849D5 to 0xE410F2…18494eA120000 USDT From 0x5Ee6B5…9D840dbf to 0xA8159D…1B315F9F500 USDC From 0x7eA975…0e0b8821 to 0xD34BE8…8439167B10000 USDT From 0x517cc1…6b975f6d to 0x70FD93…735490A154009.786339 USDT From 0x46a685…B97758b9 to 0x301cc9…e6Ed90DF0.102 ETH From 0xb3b1e8…A14064D4 to 0xCb0F4F…574ffDF00.9620163042869577 ETH From 0x566f38…782961Bb to 0xD47D80…06585E2814500 USDT From 0x8B6a20…E31E715b to 0x8B62cb…A91e715b1e-7 ERC20 From 0xA83146…0905f10e to 0x17CbC1…C4b51Cdd0 USDT From 0x4Cc8F9…FD0E6aF7 to 0x4CcDb9…460E6Af70.005295896478747429 ERC20 From 0x50Db59…10014828 to 0xe82af9…c9f1A2a550000 USDT From 0xd551d3…14C8EE81 to 0xd551f4…1dc8Ee815000 USDT From 0x131e5d…A898f282 to 0x6A91FF…E72137B510.9 ETH From 0x9353d6…1cdE0Bb1 to 0x6c31DA…5B1d842E34476.0062 USDT From 0x284F80…79442Cf4 to 0xda60FF…950167a51.3 ETH From 0x131e5d…A898f282 to 0x6A91FF…E72137B510.9 ETH From 0x9EF9B7…14108Fb3 to 0xaaD07C…5F2C6aa90 ERC20 From 0x1daf01…C664C2A8 to 0x320ad2…8963D39F2.2 ETH From 0xdE9cA3…333e396a to 0xc43663…490a7D4a8861 USDT From 0x23B133…BadB1074 to 0xA83669…2705F10e5000 USDT	0xB945A0…6a473620	0 eth 0 ETH	0.000089479158641169 eth 0.000089479158641169 ETH
0x32e912…a4fde703	22712093	Sun, Jun 15, 2025 7:42 PM	0x8E9386…a4A25Af9	From 0x1635AF…3f4AAb07 to 0x07DA52…D4D232483000 ՍSDС From 0x158094…46C43068 to 0x7e2813…4e999D51305493 ՍSDТ From 0xaca37E…481129b2 to 0xc8da1f…8A9B3371143 ՍSDТ From 0x0D8127…903354c7 to 0x743779…01F381A235 DАI From 0x75fA25…24A1c011 to 0x638eA0…bb684e224.001630393255199 ЕTН From 0x4d07Fc…2819a9f1 to 0xc5b583…e0044F931006 ՍSDТ From 0x72edC8…2eFf2877 to 0xeB79bB…F22de191209 ՍSDТ From 0x1239c4…42f6EE34 to 0x2C0698…A76B25e62.2172877467522953 ЕTН From 0x637F88…9466bEcC to 0x2Bf365…2Ef02d790.19873848696140098 ЕTН From 0xE457d6…EB58081a to 0x41Ce72…31dd481E1 ЕTН From 0xBf8FC0…C90cCa93 to 0x30C1B5…3F7b88730.4 ЕTН From 0x2dea52…0a78bD29 to 0x7A2156…3E70B1c82222 ՍSDТ From 0x965607…b7E47EC1 to 0x2e71f1…9c0Bb1dB0.11775603 ЕTН From 0xD2184A…d8572F1d to 0xeB710B…aC756A7c0.11777545716506622 ЕTН From 0xfB9D0c…2F2dD0c2 to 0xf3471a…F03Cc2Ea269 ՍSDТ From 0x99bC17…fdf6c190 to 0x007b4a…36a1608a2 ЕTН From 0x2C6e5e…05A93Cb5 to 0x32975e…a84b2B37150 ՍSDТ From 0x4b0486…Eba512f7 to 0x97958C…B3d499Fa6856.0022 ՍSDС From 0x811249…8f7BA2ec to 0xCC602b…06ad29d049.83 ՍSDТ From 0x804b5E…C38872cC to 0xAe5113…2BBFE5921.96 ЕTН From 0x60b790…dAC532aa to 0x7f202D…80f5b6e92250.423 ՍSDТ From 0xE24c4b…CBa7CB88 to 0x301cc9…e6Ed90DF100011.368136 ՍSDС From 0x9E20f5…7319BD5d to 0x76C22a…1507e0a31997 ՍSDТ From 0x792B50…1ebF1df7 to 0xd8820B…dB43d12880 ՍSDТ From 0xFfD9D3…F80852bf to 0x360040…5436e3c2320000 ՍSDС From 0x03Be4e…8342B5c0 to 0x4078dB…2D5429DB4000 ՍSDТ From 0x8Ab16A…6ad07aAc to 0x678E0b…D17ec1B894.96 ՍSDТ From 0xc1eA30…00264D4F to 0x1474E0…e7CC486f20000 ՍSDС From 0x633cDb…320D846f to 0x975635…98abD5E51.9529732211891317 ЕTН From 0xF2fC30…3F98b55c to 0x1706Fe…9FE365591.47222 ЕTН From 0xB7B760…1acdcD33 to 0xB83D50…3b3188833.1444254250378805 ЕTН From 0x23C902…01b4365b to 0x367344…EC37f1172280.95038 ՍSDС From 0x160659…600771C8 to 0x41E66E…F1FEC0db10000 ՍSDТ From 0x3F4DfC…EcAaE51a to 0x1C4d9A…54F9d7a33000 ՍSDТ From 0xD51361…7E7c02C9 to 0x230F2D…808dc0707500 ՍSDС From 0x1c4F9F…85F9d7a3 to 0x7704ed…3E168a4a10 ՍSDТ From 0xcB3163…1B2EB245 to 0x9AB081…d8eb1b0a56 ՍSDТ From 0x4e6042…e5ce8e1A to 0x4E6221…17918E1a10 ՍSDТ From 0x065343…426D4eD8 to 0x25a9B1…C51d475d2286.801922 ՍSDТ From 0x5A48BB…837F60f1 to 0xd3EaaD…Fc1e59eb3.2138754837915475 ЕTН From 0x23C902…01b4365b to 0x0da0a4…B5C99dA51900 ՍSDС From 0x82FB01…cA665628 to 0xf1B9C2…43F6150b3000 ՍSDТ From 0xE7344b…2458CC95 to 0xa8Bd1a…916B000F2000 ՍSDТ From 0x07e6aD…B7a0C26e to 0xF13825…21f3321211893.560462 ՍSDС From 0x4Eccb4…5FD6f02c to 0x8c9eef…035923E71894.509778 ՍSDТ From 0xb0781F…E22e84b7 to 0xE24a86…6E74809e380 ՍSDТ From 0x71DFAd…1CA2820C to 0x8d4830…71d20D0342 ՍSDТ From 0x2ae575…B627A134 to 0xCa43b4…21755d1A2.058146303942726 ЕTН From 0x9f35Db…f24e6b0c to 0x946067…9711188d800 ՍSDС From 0x9917F0…a109B073 to 0x66453e…1B68623a3.004727626479848 ЕTН From 0xDA2Ee4…3173993b to 0x9B3608…C5009C34100 ՍSDС From 0xbb3478…870695Bb to 0xeb850A…A2614E90143 ՍSDТ From 0x23C902…01b4365b to 0x09C63b…13044b2a125.4 ՍSDС From 0x6B51a3…38c02612 to 0x340063…634FAC45400 ՍSDТ From 0x40303A…4FD93edA to 0xAd3413…F2CdF400520.17315 ՍSDТ From 0x760F54…711205f6 to 0x76088A…9Dc905f6408.16 ՍSDТ From 0xD41Fbf…b83fB65b to 0x098e2e…D8eEB9EF1077.5826 ՍSDТ From 0xbe857a…614A3C6e to 0x0FB9D6…145478e60.4711019251534147 ЕTН From 0x6d6eA9…63b3999e to 0xe80eF2…386C09C91000 ՍSDС From 0xA89d21…49adB410 to 0xd92B44…6FFBA98b0.7851296445325533 ЕTН	0x1f5240…4d379CF0	0 eth 0 ETH	0.00019530020877297 eth 0.00019530020877297 ETH