Address 0x3340d38d19d0CbA37c8cA448543917c7B77aAf18

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
0x04f935…a3545c51	23542442	Thu, Oct 9, 2025 8:03 PM	0xd31253…F8fe633C	From 0x26465d…Ac39aA52 to 0x013e19…286912C18 ETH From 0x9f6d70…30dAf35f to 0xCD72f4…3a02c8FA9.5 ETH From 0x22AA81…7d808f3C to 0x57bDa7…d49CF6D50.1 ETH From 0x0D6870…82979A1A to 0x65bb25…3e8558964.253566462821563 ETH From 0x86044f…2e576B18 to 0x12D98a…4FFdDd354.65 ETH From 0xC15719…94a8D108 to 0x849c03…838D79651 USDC From 0xcfDe56…5b4A5EE8 to 0x309E5b…c9927F7a160000 USDC From 0x57bc39…9F9cF6d5 to 0xD0f30B…eEa2A76512.9861049 ETH From 0x7862c2…4A95d23E to 0xEB151f…f091685d222235.81622 USDC From 0x0c40bB…3508bF2C to 0xb5ea26…d91B089C0.1 ETH From 0x7D603A…4a592264 to 0x7a4dc9…E7a373ad5 ETH From 0xFbaE13…1CaCd4A4 to 0x77eE34…0c902e671000 USDC From 0xBe07cB…02e57A7b to 0x045EDe…611BDA431 ETH From 0xe6e6B9…1268D2d3 to 0x8ee970…CdC44566465855.601203 USDC From 0x4e8Bc4…5d106633 to 0x7277F7…9A0f786b1 ETH From 0x1e6959…bE5a45EF to 0x3340d3…B77aAf1820 ETH From 0x9a29db…6F3525AA to 0xeD13b6…db2D97D05.42041627 ETH From 0x7C3ea2…a31DEEb6 to 0xAEf6E6…2aC8B7c84.985478357856494 ETH From 0x687DA8…b843d0B9 to 0xAC7C2e…A44C110710 USDC From 0x26B045…4E77129E to 0x2903F8…B2Bfb6fA140000 USDC From 0x9d723B…A0a9786a to 0x612fe5…ce4C851c10 ETH From 0x7c45B2…3912024F to 0x33fA31…344C20a723.9 ETH From 0x788f77…5fAa3BE6 to 0xB29F9f…42151be80.07497253 ETH From 0xF84Ef8…c8DFefc5 to 0x32ED04…2520982778692.7 USDC From 0xA73902…BFA98F3f to 0x844F17…ea03c66e4.555113456488418 ETH From 0xFA4252…Ae33f75a to 0xc3A56a…74C6449e500000 USDC From 0x27e815…46DEA069 to 0xEC8613…6d9E8f6B4.99987459 ETH From 0x1901dC…b149DD9C to 0x10FDC6…115C3206500000 USDC From 0xa52eD1…B288dbd6 to 0x02a5a6…D1444BeF1 ETH From 0xaE01Ba…cdD2E790 to 0x2bf974…04590D88100 USDC From 0x55f986…Fb77C866 to 0x46a17b…1e15071610338.22487 USDC From 0x386489…Ff5D4371 to 0xF68EC0…404ca40986999.002839 USDC From 0x5Ab1b7…8D67e7bA to 0x00DafD…f16A422b0.05368 ETH From 0x420297…89B600E4 to 0x2165ea…64BBf0Fc0.1 ETH From 0xd78c91…05E91475 to 0x241872…b687804570000 USDT	0xF5798A…3abAEd4A	0 eth 0 ETH	0.000098189149599216 eth 0.000098189149599216 ETH
0x453631…9bf0c0cb	23533336	Wed, Oct 8, 2025 1:30 PM	0x6dF911…3885c54b	From 0xb29EfD…7fEf288D to 0x55B287…2e4C01C72592500 USDT From 0x52188E…a766e5A8 to 0x0d7877…514cB3eF100 USDT From 0xb2123a…3B358F2E to 0x7D98d3…40833B4c0.01 ETH From 0xf259AA…9c6f2219 to 0x5EFf6f…9Cd73a2541701 USDC From 0x27F5F6…44F249ef to 0x668A7B…30Ca4Bd910000 USDT From 0x8e0A44…6C0D0d1E to 0x03F8a9…930da6063000 USDT From 0x682197…be48d2c9 to 0x8Ac3A3…958E0775140.6 USDT From 0x08C731…e8E6c442 to 0x726BAf…954e0DE8269111 USDT From 0x5aE99e…ecd3299F to 0x16e890…8526319D482.06854 USDT From 0x819E90…3B1e9a7B to 0x1d535e…B680099128172 USDT From 0xc3EAFC…1934Ba06 to 0x4aB2EA…e5aFA3Dd39270.918352 USDC From 0xECD04D…3317c02F to 0xacB9D8…2Ed62b8e100000.00012 USDC From 0x1DCb6E…1ba714B9 to 0x0cA151…30C53D946000 USDC From 0xb9E1A7…F66dB4DC to 0x7373EE…fb80b13960000 USDT From 0x8aE08D…778DF04e to 0xec282b…F943EC441 ETH From 0xc3dB2B…CbFf7461 to 0x7b29Ec…2F15EeAe1883808.51 USDC From 0xa6C204…ee9eA739 to 0x179e2e…5bED528c340000 USDT From 0xcF1207…C26890Ca to 0xf73c53…8883C87125008 USDC From 0x468008…B3Ba7C33 to 0x02F054…D789D5f610100 USDT From 0x91158D…554Bfc2F to 0x87d8C7…1a9B58115355.56031 USDC From 0x377dfD…04C9fe3d to 0xDdEdf0…49E2f8C43.5342416942642 ETH From 0x80c0F4…E892BaD4 to 0xBF3330…865B40aD111445.602664 USDC From 0xE22bF3…0BD43092 to 0x9Bb351…9dFf69D91000 USDT From 0xCDE625…91D14A8F to 0x270674…17733AEE1000 USDT From 0xFC5465…b5c21CC8 to 0x49c067…8c517d0193419.18487 USDT From 0xB2aB3d…21102a63 to 0x16EE1E…01b958b62.82096178 ETH From 0xD39D44…d43EE037 to 0x02c3d1…de7f136637198 USDC From 0x3b48DA…c301AC71 to 0x41d345…cd9A40e2150000 USDC From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C5.999 ETH From 0x2B94E6…31062F4f to 0x895C83…D5C6FBb660257.68 USDC From 0xc3D446…4d61c267 to 0x682b19…6acd99dd252000 USDC From 0x7C58E7…72F6Fc6F to 0x274fa1…925e0D0630000 USDT From 0xB3E676…66409b9E to 0x3e3551…6161b17a24999.307139 USDC From 0xcEa493…4D19c810 to 0x2f2bb2…20EaB293350 USDT From 0xad7f20…69bB9c72 to 0xdB92d4…126CC4373330333.0012 USDT From 0x11084E…9DE1Fa9a to 0xaf7979…36f3D76c300 USDC From 0x31DB8F…9EEd4987 to 0x5b5F18…cFE61c0d3000 USDC From 0x6dd7Ab…5D3fBFA7 to 0xC8D239…5ee0fcfF1 USDT From 0xa83630…38f04e5B to 0x839a87…d8F3EbaA1000 USDT From 0xd8Cf2B…8da2B537 to 0x9BdC07…e20301E970000 USDT From 0x52142E…46eaC8D8 to 0x80Cb33…2592BaD40.001821978900805256 ETH From 0x14aa1b…601477fb to 0xd5Cb15…12Ca27661000000 USDT From 0xa6007B…0c0DFBCC to 0x62f2c7…4C8289d047024.361814 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23380.19110767392465652 ERC20 From 0x0C7178…bfc65729 to 0xa61faA…4ff00ffB14201 USDC From 0x26F6C8…e7191993 to 0xDe4E3A…250fC89F10001 USDC From 0x6295da…5b96fc30 to 0x9339A2…b9046DfC140000 USDC From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92200154 USDC From 0x48d1C1…491a537C to 0xE26f38…e9dAF64010 USDT From 0xd15847…bF9b6FF1 to 0xAC0b19…e3c38Ff51162385.22 USDC From 0x7B1467…E4E9211C to 0x7eD5AD…DfDD11500.01895967166309779 ETH From 0x9F5A30…B16E43ef to 0x9B8749…3fA374ad39600 USDC From 0x39D847…Ed2C8F91 to 0x47a846…a51dD42F0.0174944 ETH From 0xe444cf…7c1397bd to 0x689e34…ff7fb7b68421.28 USDC From 0xb90854…3A2ac7cA to 0x793562…d2D35744988507.970825 USDT From 0xeC595d…6bF522B6 to 0x6E5A1f…e4b6f79630036 USDT From 0x1786fF…b2FeBD5a to 0x9A2B0E…8f3a0424100 USDT From 0x705cD1…7306e369 to 0x3c0C06…381d6f9930000 USDT From 0x1E606f…b3293863 to 0x9f5BAf…8c9a340A200000 USDT From 0x127047…57718A0A to 0xCc4b3a…2159344F81477.991 USDT From 0x0FE060…5feb4B1C to 0x801bac…F6eD996a2.8 ETH From 0xAf10C4…45B98a20 to 0xE6bD86…163D9930210 USDC From 0xfF451F…38440C5E to 0xe09989…2AD7c76188954.005315 USDT From 0x47390A…Deb1dd74 to 0x255c74…0c6E5b7210100 USDC From 0x96b397…E1B932DC to 0xF7e957…8C6223e03.12438628126618 ETH From 0xb6B245…987b1010 to 0x0e74c1…Fb154193233000 USDT From 0xA9F360…0C73EB8C to 0x6D1161…08Bad5A0299000 USDC From 0x6B28dA…b5a1F9b7 to 0x08D487…117a8D0b11081.4 USDC From 0x1e6959…bE5a45EF to 0x3340d3…B77aAf1830 ETH From 0xB6fEFD…19aDAA4D to 0x9E3517…29dC8CDB210889 USDT From 0x7AB6c7…a9ADCcCF to 0xddA1B4…9178fBf9544120 USDT From 0x2357C7…50453adf to 0x4dbb0c…D658d82a50000 USDC From 0xA264B7…65E60530 to 0x93a7E6…61a0c376198000 USDT From 0xd0b8CF…c8811E35 to 0xF8f73E…f3d74c7925000 USDT From 0x7c41b6…87587833 to 0x4876ef…d9d1cc7A10000 USDT From 0x636858…6a14D6c5 to 0xb53427…2B64f0093066.770428 USDC From 0x6790c3…4d4DF452 to 0xa65193…76853BD410 USDT From 0x0683Ee…5Db80340 to 0x57D8B8…bca24d0350000 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E761953969.16 USDT From 0x875E3b…14697758 to 0x839caD…28399A9e1 USDT From 0x6b5AF4…cF0B5AdD to 0x5C5282…600564470.00104543 ETH From 0xDaaEc5…3c43A303 to 0xa9d415…14FF84F55000 USDT From 0x2353B8…fbb604Fb to 0xAce9a0…e05BcC381487 USDT From 0x080d30…AFD67c20 to 0xec57cd…0dB501C3100 USDC From 0xa036Bb…c7438b8f to 0x68414c…84ad210038000 USDC From 0x230C24…32E2812F to 0x463d52…94a1602D130028.255432 USDC From 0xe7dB7f…B68D9ea7 to 0xd60638…5975098110 USDT From 0xaB890C…Ce683A89 to 0x297Ec0…D3EA8f5f3.5633545396061446 ETH From 0x47Ee77…1A527eAd to 0xd21DB9…A18bab4d1 USDT From 0x3EF174…783F77E0 to 0xA13BcF…E427c185300000 USDT From 0x5aE99e…ecd3299F to 0x16e890…8526319D482.06854 USDT From 0xaE46eb…07EE82bB to 0xFbaf74…b34432393.6475 ETH From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED40000 USDT From 0xA3113E…0AB0Df5F to 0x0627bc…002aFD92100 USDT From 0xB25628…Cb630fF2 to 0x1C6A2e…94557e3F318171 USDC From 0xB85530…76c8ED64 to 0x8CD5bE…A9d6bc13100 USDT From 0xe65E1D…4a7b6f40 to 0xAe3A7A…C88DA36e694.3 USDC From 0x3d7dC3…03D75bE9 to 0xE020D3…464D3E7c20 ETH From 0x446e2D…9e4AA8e9 to 0xC607A6…5991364084060.0011 USDC From 0x0186f5…5cb77813 to 0x4D618b…acb10E06105 USDT From 0x5b43c4…E0a75E65 to 0xBbd6f4…7344709d200154 USDC From 0x4FF957…7a287c6b to 0x5d300B…63B8FAdd95 USDC From 0x3b6d7b…4937066A to 0xF6FE32…042Be62910000 USDT From 0xdB7eba…Fc1C9ee1 to 0x6B4D03…73EeA48850000 USDC From 0x973eA6…71A266bD to 0x99a95f…8d96f8470.5578514240831155 ETH From 0x554cbA…a640C195 to 0x446E30…164aa8E92673.472921 USDT From 0x49e272…CdDBD7Fb to 0x82ec1b…1627AD10100 USDT From 0x24C30d…96430c68 to 0x5b52E1…f7825d8C1000 USDT From 0xa92781…c3fD8269 to 0x26BeFd…a5bE9e0130000 USDT From 0xe064Ef…801b9B67 to 0x42d74D…37bAe99D12553.699197 USDC From 0x2aBA29…DD6e417e to 0x628a5D…325CE6cb0.1 ETH From 0x913153…92049dfe to 0x96Fb93…4C74DC5c30350 USDT From 0x3501d0…C5B5e2a5 to 0x148d51…c375227B200000 USDT From 0x1E7828…22E7771E to 0xc90FC0…B86bC38820000 USDC From 0x2D3296…E2b371a6 to 0x079BD4…C233439E139412.858475 USDC From 0xd21c5c…F916AB4d to 0x47ee06…f9527EaD1 USDT From 0x2F8eb2…741A88a0 to 0x15D0B4…8Afe99C149499.88 USDT From 0xfa21F0…31C3e7fa to 0x7C0397…300a644a133.5 USDT From 0x8433b0…6666cD24 to 0x6f26e1…2F075eaB25.172957013094024 ETH From 0x71638d…710289dF to 0xfB042F…DA15fAB62317907.38 USDT From 0xA7DCdc…90598064 to 0x32Ca3F…DaC5fC57730 USDT From 0x03c0cb…a9a9Fd21 to 0x1d0E05…0375671737500.00027 USDC From 0x468Fe3…c71A9186 to 0xf3564C…b73376dD500000 USDC	0x11E413…1B3F1579	0 eth 0 ETH	0.000170177287719152 eth 0.000170177287719152 ETH
0x04d115…9a197605	23533328	Wed, Oct 8, 2025 1:28 PM	0x6dF911…3885c54b	From 0x77Ab64…8114d79D to 0x99cE93…052A3b2620 ETH From 0x0FE060…5feb4B1C to 0x801bac…F6eD996a2.8 ETH From 0x44D35a…0dd7A264 to 0xbd1814…B55D11fF58397.665483 USDT From 0x2D3296…E2b371a6 to 0x079BD4…C233439E139412.858475 USDC From 0x9435C1…Dead68CC to 0xC57Fd1…b27dB5214000 USDT From 0x24C30d…96430c68 to 0x5b52E1…f7825d8C1000 USDT From 0xE0189c…886F96d9 to 0x16ad57…21c20A68109900 USDC From 0x998a37…93647F1f to 0x6c8107…Cf343Bd18 ETH From 0x5F5FEe…45290Cf4 to 0xb2d911…59b0Ee1930000 USDC From 0xa83630…38f04e5B to 0x839a87…d8F3EbaA1000 USDT From 0x3b6d7b…4937066A to 0xF6FE32…042Be62910000 USDT From 0x16C8d4…9F3C3560 to 0x4D4658…20A72372320277.3 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A0.023723600602752425 ERC20 From 0x2aBA29…DD6e417e to 0x628a5D…325CE6cb0.1 ETH From 0xf259AA…9c6f2219 to 0x5EFf6f…9Cd73a2541701 USDC From 0x0C7178…bfc65729 to 0xe41Bc2…a1fA82d935020 USDC From 0xf3Ffa7…FaE3e5CE to 0xED375b…9b191b9C5000 USDT From 0x0fe9B2…fAA0480B to 0x6DeCdA…bbF2f3c460480.366296 USDT From 0xc3D446…4d61c267 to 0x682b19…6acd99dd252000 USDC From 0xaE46eb…07EE82bB to 0xFbaf74…b34432393.6475 ETH From 0x96b397…E1B932DC to 0xF7e957…8C6223e03.12438628126618 ETH From 0x89af2D…8f5550fc to 0xAC1528…4dC37F6415 ETH From 0xa73886…27ffbA92 to 0xC61553…C775753f399900 USDT From 0xB25628…Cb630fF2 to 0x1C6A2e…94557e3F318171 USDC From 0xb29EfD…7fEf288D to 0x55B287…2e4C01C72592500 USDT From 0xc8739b…71797531 to 0xF70193…e0390a6a2000000 USDT From 0x875E3b…14697758 to 0x839caD…28399A9e1 USDT From 0x1e6959…bE5a45EF to 0x3340d3…B77aAf1830 ETH From 0xA949Cd…5266c3b2 to 0xC71eCB…7efa6979410 USDT From 0x02FB26…29bAF2eA to 0xABf3d2…1831E6B632 ETH From 0x48d1C1…491a537C to 0xE26f38…e9dAF64010 USDT From 0xE5417E…DC2b10bD to 0xd18A16…971901099.910973054282167 ETH	0x11E413…1B3F1579	0 eth 0 ETH	0.00005065747954925 eth 0.00005065747954925 ETH
0x29efd8…c8dd5ee3	23467664	Mon, Sep 29, 2025 9:09 AM	0x6860c4…Cb7FdF8D	From 0xE94C5F…84112DAD to 0x68FA4a…39b63AbA1 USDC From 0x4F493E…1C137Aa7 to 0xFd59E3…e76e1359501.94 USDC From 0x66D689…16E80d9A to 0x492e9b…F9440A9726908 USDT From 0x4Ed9e1…27003C34 to 0xcC6139…E67112074.0069402161228895 ETH From 0xDC3594…4a176859 to 0x4a6C7d…72BE0Ae01052.4562245247878 ERC20 From 0x4ea246…BB22f483 to 0xB9E550…2388E4fa91.0158 USDT From 0xB1eF3d…cc4C83DB to 0x35C5Fa…655840B13.30242 USDC From 0x3D911a…32D715d1 to 0x58E077…D8c173c50.01 ETH From 0xdE6CF6…9cBC1703 to 0x042ad9…3167294330 ETH From 0x736A46…51422B03 to 0xE0e2FF…c7f4Cb721.3127 ETH From 0x3eD128…dBbC2305 to 0x444578…2A5F545D25009.478592 USDC From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c500000 USDC From 0x2947c2…D3cb69a4 to 0x25e3DC…e26015174.917434922538018 ETH From 0xDfF5aB…758A98c1 to 0x5741a8…7Ec374a669 ERC20 From 0x55b7da…6550E684 to 0xa04a3d…58ed3c217.07385171 ETH From 0xeA5864…261EB0fa to 0x215873…5Bc359A21 ETH From 0x80E324…6EDa1F78 to 0xc81949…5224A39c5.833588 ETH From 0x5ed735…df60F372 to 0xf8dEB4…eA4857f41.3545167870222814 ETH From 0xAe0150…AfbCc045 to 0x473861…02FA4A8925000 USDT From 0x5eee60…C84B082d to 0xD178D2…EfeB181611136 USDC From 0x7D22D7…DDdE69Ca to 0x042287…A1F034f029400 USDT From 0xEA2d5E…70FE60F4 to 0x04eCF9…DCD8E9DC7838.08932 USDT From 0xc17411…89aB740b to 0x356F67…01Bfa28d1000 USDC From 0x3D911a…32D715d1 to 0x58E077…D8c173c50.01 ETH From 0x5DFE54…08cc2440 to 0xe9d3f5…3dE81Ef8760 USDT From 0x6571ab…b0c2Adfd to 0x9Ab781…4fa9Bc0d9357.02 USDT From 0xec5544…3dD457c6 to 0x22F7CD…E5Ce7203149999 USDC From 0xe4191A…5791D3A8 to 0xbee93B…75a853Eb3.9975 ETH From 0xdEE623…5270926b to 0x47a5cE…453f994C7000000 USDC From 0xEfD587…6A8b3d22 to 0x0a7536…d55fe52223.270108 ETH From 0x4dB533…E5656D9A to 0xFBE12B…0f78d47d99200 USDT From 0xB8d527…e660e499 to 0xB3f96f…65Ad54aB64 USDT From 0xc53961…69B69d00 to 0x87a356…94b7f68e50000 USDT From 0x1e6959…bE5a45EF to 0x3340d3…B77aAf187000 ERC20 From 0xFF091e…22c46B28 to 0x3ffc87…Bbc783a2713.249976 USDC From 0x013CBB…0D653958 to 0x613a8D…0f384A583775 USDT From 0x6B9a98…5585e7Bb to 0xefD12a…978b3d224.71246539 ETH From 0x7fc615…5169a047 to 0x123432…bD6F4EAe2000 ERC20 From 0x439cb1…fA9260eD to 0x18997a…D98736191000000 USDT From 0x553Dc6…1E845692 to 0x12e301…94636f011.791619407846675 ETH From 0xBe5deb…43C437b3 to 0xF50546…b1B9e2225.4955e-12 ERC20 From 0x1EeD57…E051D7eF to 0x4cBB56…E61F02a7300 USDT From 0x470DDA…1b3e5876 to 0xB2DbFa…5f86E2dA3.1687468615995154 ETH From 0x9d2e98…9293ceE0 to 0x794b97…18b5fa501572.419097 USDT From 0xDaC202…4e9ad018 to 0x0F45F0…77Ab85425.2e-12 ETH From 0x47A970…A2b182cA to 0x7Fd41e…ad6969aC10 USDC From 0x372E86…6fA785A9 to 0xb7C453…054125f41000 USDC From 0xe18e2F…504114Fc to 0x4d5046…d81bEaD2100 USDT From 0x0585b2…6202aD52 to 0xFcc6bb…ceE6CB7c9200 USDT From 0xE5Bbfe…1ecaF137 to 0x71a731…28076fd43000 USDT From 0x118d69…0310cEEa to 0x12e301…94636f011.7528072861495512 ETH From 0xD670da…e8F80ADE to 0xcCB9c4…9F9a0D554800 USDC	0xAb324e…F7Bbf2cE	0 eth 0 ETH	0.000081852526740118 eth 0.000081852526740118 ETH
0x542643…dc3e8352	23434983	Wed, Sep 24, 2025 7:28 PM	0x6860c4…Cb7FdF8D	From 0xc76167…84054Bd5 to 0x5BA343…3FF29d97100 USDT From 0x14ad11…53F0EFD1 to 0x334119…dC3f42Ac5000 USDT From 0x943195…3bbAADD7 to 0xC41A20…46FF790736120.850888 USDT From 0x1e6959…bE5a45EF to 0x3340d3…B77aAf18200000 USDT From 0xc92Ab5…a246a538 to 0xF047D0…0567F8030.003089494779236508 ETH From 0x63e229…995C7d49 to 0x7099ae…02eCdCcd17078.77 USDT From 0x596CB7…030B3CEB to 0x865B7E…6Ad2A9871.18 ETH From 0x62D4ed…f11dDc8c to 0x8E3776…c560b055227751.77 USDT From 0x723d68…01c2196e to 0x856D54…c6EFec231000 USDT From 0x041dF2…8482Af6d to 0x8e35c3…478289eE6.242736461710752 ETH From 0xBd9792…D5A7f568 to 0xcAf1b6…0e3F326110 USDT From 0x703356…01CdD239 to 0xB191FE…AdA67C59150 ERC20 From 0x826169…ABBD66d6 to 0xE96908…9f6DdE1063 USDT From 0xe6e747…86E02751 to 0x8EE82A…BaBD070f0.909886198243982 ETH From 0xCcB417…8debC52A to 0xbf6c21…84c620C142558.755 USDC From 0x72721d…4CaCcd86 to 0x75D6A2…Ec68E96110000 USDT From 0x52114e…c9f14415 to 0x27b2a8…fFd5163545000 USDC From 0xc7aD75…9876E95E to 0x1E3a98…c358d6bc6.85906339 ETH From 0xaC0a40…Fa563459 to 0xD5742F…A97cC7F14.0005e-7 ERC20 From 0xf825E2…eD4dD3bE to 0xE9E5e2…8d5e055810 USDT From 0x79116d…12AA465C to 0xfa2Df2…C6345b20986611.588235 USDC From 0x813641…72D8E837 to 0xce8aBD…a05882331000 USDT From 0x113ab7…CB2bBA6e to 0x2b6FFe…Ae88C1ad60000 USDC From 0x4A8076…0d6f4446 to 0xB29b9d…7F285C95100 USDC From 0x0d5F8A…346fe4b1 to 0xE1dd7F…469A0fB71000 USDC From 0x3cF5d8…543a46dF to 0xAA093d…f5A22084120000 USDT From 0xD5d67e…51a21eF7 to 0xe52E85…eFaA76e6100 USDT From 0x504CF5…0995E803 to 0xf48d29…Be4EB2D231.986086 USDT From 0x188455…763566e5 to 0xA35CE4…239c80f010000 USDT From 0xD649D5…a8602e2f to 0x1e5BcF…10fDfB571000 USDC From 0x222585…1A766B23 to 0x8b5F3f…ffa7e0e74000 USDT From 0x709f8f…0c9D133A to 0x031E2d…52024Cff30000.01191 USDT From 0xDB2cC0…f3e9474F to 0xf40318…6768137b220 USDT From 0xa016F3…467ED059 to 0xA3E90B…aB52A1e11 ETH From 0xe205f3…5dF79421 to 0x537ac2…7673aA46536544 USDC From 0x009613…6231F149 to 0x092739…3a2A3Dc24 ETH From 0x63e229…995C7d49 to 0x30a18d…3a8CBbE220625.68218 USDC From 0xE18dD2…8D149F5d to 0x4BD129…8794e6210.1 ETH From 0x55233D…7890D754 to 0x2692a3…059b6e84147 USDT From 0x41db5c…ee6E5844 to 0x638230…EB78E5aF650000 USDT From 0xdB8631…5423E9E8 to 0x825652…1aD99ff910315.702451 USDT From 0xa9B317…62DfD41e to 0x8001E7…B1046e8A0.599409701326134 ETH From 0xC57fB1…93F698d2 to 0x317Ec9…c70B399023475 USDT From 0xA73844…6f31BD32 to 0x67752f…9a063EbA135893.264007 USDT From 0x9b7A50…E601d30a to 0x258EF5…1B9fb3E33.2394578852044758 ETH From 0x00c43f…96435f9f to 0x825652…1aD99ff92284.883 USDT From 0xc4F91B…B531b610 to 0x153202…CaaA659A10000 USDT From 0x7A9935…7c3C04FD to 0xbCc377…B6Ee4e2B100 USDC From 0x075DA1…96934864 to 0x004DD6…ca49bf530.11987935341871939 ETH From 0x2A225A…65433558 to 0xE1e516…3476a9A15000 USDC From 0x5ce06b…758cAC59 to 0xe63E69…3CdD296d102317.41554 USDT From 0x0052ee…E74b1022 to 0xe34009…a7A0f47a230000.000958 USDC From 0x0502d6…Ea143033 to 0xA3708E…aA84cdFe14500000 USDC From 0x2cb50a…e2CA55a7 to 0x966784…DeC55103644.45 USDC From 0x0D7c26…07cf67BD to 0x090435…76A209fE22400 USDT From 0x0d13df…e7cf31df to 0xDBfba4…eCB98C5125214.765918 USDT From 0xa1F3df…AD626226 to 0xd201F8…14d828b380250.991197 USDT From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d7214500000 USDC From 0xFeea20…376a25eD to 0x6a572b…0d210D1938319.622884 USDC From 0x80E597…11Bb071C to 0xd4D0Cf…FE1a465A0.1 ETH From 0xc3F2A5…7740546F to 0xa020fd…A3bE6E485 USDT From 0xAca5Af…972e67c0 to 0x2FC82B…3627A93850606.520011 USDC From 0x5fB474…78A94834 to 0xec4aeA…cB5878452.229682991267732 ETH From 0x8813b8…56bEd2dd to 0x0237cA…eFa485910.03139089 ETH From 0xc32D4f…0eE7346f to 0xeEDB83…13b472750.23976503027033508 ETH From 0x166791…D2B2fDa7 to 0x05Ffa7…f150F3811709365 USDC From 0xAd3290…E348EF54 to 0xc36d1A…8594796589099.65 USDT	0x3E3366…dE9426dc	0 eth 0 ETH	0.000090766304176811 eth 0.000090766304176811 ETH
0x0203b5…e846fb9b	23434957	Wed, Sep 24, 2025 7:23 PM	0x6860c4…Cb7FdF8D	From 0x4054f4…6F800404 to 0xe4327C…68DF60e960000 USDT From 0x894528…13C7b43C to 0x908808…38a230f910 USDT From 0x6421dF…98EA3869 to 0x1D799C…A357ec6949699.76142 USDT From 0xFa9fd8…80789C93 to 0x08051a…6a10d6c8100 USDT From 0x6C3847…08AebF32 to 0xaFac4E…0539E81C960680.13 USDT From 0xABC85c…F8043327 to 0x3ADab6…0d3E0C4B123524.5 USDT From 0x1947f9…4Eb3fae6 to 0xF09518…D74aA6731000 USDT From 0x92eB03…26a89B54 to 0x49E7Cf…f884A36D100 USDT From 0x5eE84D…5E26916B to 0x33BBB3…39a8B472250000 USDT From 0x28AC5f…71377201 to 0x15918C…EC563795350000 USDT From 0x2D80ef…7a1A6A02 to 0x1B8D10…fE4C121796268195 USDT From 0xD6d72a…66Befa8E to 0x205Bb2…31e0A6D91000 USDT From 0xE0115c…708ED056 to 0x053Ac4…e137412d2.49946402264e-7 ERC20 From 0x3C5100…97578A69 to 0xc8Acfd…63C3032c1.3e-7 ERC20 From 0x68F657…67939bc4 to 0x71659C…C37D26e8100 USDT From 0x1e6959…bE5a45EF to 0x3340d3…B77aAf18200000 USDT From 0x290eFA…98fd4C3a to 0xc3C901…CE073E2a300000 USDT From 0x063Bba…a0392f0e to 0x649D41…8e44D1dF87348.987295 USDT From 0x102C08…73Bc46a3 to 0xfdB57f…fE7662291000 USDT From 0xB7B436…5052F459 to 0x9aE479…0B1fDC5B40152 USDT From 0x893e9c…cdA29465 to 0xbeB7Bf…9DE7Fbb150000 USDT From 0x413399…C8f53CB0 to 0x890807…32EE2d611000000 USDT From 0x0D481B…22E5498C to 0x240B4e…Efd6d40F100 USDT From 0x8Bea1a…50bcF2BC to 0xE1E1Ea…9cF5C0F80.093929282929 ERC20 From 0x4458D5…171D2721 to 0x70891F…aF810F38740000 USDT From 0xB82023…FE0D8B55 to 0x3cB631…aeCFd0df1000 USDT From 0x3B6dCf…B5123C5B to 0x4CEE08…BBd6C74D100000 USDT From 0xfF8559…Fa6EA0D1 to 0xf71290…Fb76E79F0.000002 ERC20 From 0xfB01D0…4915FAb6 to 0x38E869…38dccE90580349.88 USDT From 0xF73315…818B3798 to 0xFDCCd5…5d355F3A4431506.546013 USDT From 0x974D4F…7d713862 to 0x6bCcE9…7df9025a100 USDT From 0x2CCE4C…4c10D7d9 to 0x42ACa2…12B19df21e-12 ERC20 From 0x7f70E3…0C9C92b8 to 0xc12B2b…f23e5b9A1000 USDT From 0x3587Da…4E561B57 to 0xee60b6…15bCe2CE100 USDT From 0xBD8eB6…0409A643 to 0x458Fd1…DaE50a5332500 USDT From 0x275B2e…758e3B13 to 0x687982…41F8b302249916.71127 USDT From 0x3F8470…99d2d167 to 0x5606A0…2d4d466d10000 USDT From 0xaEcE54…b28c3071 to 0x98790f…56270feF50000 USDT From 0x08c14B…33B21135 to 0x9cbf81…0f4c06CE1257899.130615 USDT From 0xC2AF8a…f4a00E68 to 0xbc36a5…4f1119d0120867.760109 USDT From 0x16Cf74…d447Fd6D to 0x9a5ae4…FD01b8ff57471.902196 USDT From 0x48DC47…05E85Ffe to 0xb1b4c2…52e9ca48100 USDT From 0x6B5c7D…5FafD431 to 0xC8d454…76aAa36a1150125.012548 USDT From 0x61dF11…1Adb9E20 to 0x8fAF3F…435e181b1000 USDT From 0xCF2134…456fE614 to 0x061cF4…99cecBfe2221266.44 USDT From 0xe55C2A…c8F11b6C to 0xa2ba5E…Ec70470A114404.743147 USDT From 0xEA34A3…094e1598 to 0xe6C9bB…E425179d2e-7 ERC20 From 0xDc4246…19b749ed to 0x465eFA…9ddd3577100 USDT From 0xd3cCEf…543afe2C to 0x64F3c6…9AAC61E0400499.3792 USDT From 0x2DDfEc…dfbF0f55 to 0x4c094A…C4ec77cd500000 USDT From 0x1552eD…6C4E4D47 to 0x16D2e7…Ca2473a92399950 USDT From 0xae1532…C8f8c059 to 0xBD888E…76ACbe8310 USDT From 0xAd3290…E348EF54 to 0xc36d1A…8594796589099.65 USDT From 0xd1Da03…c0805dCc to 0xA9579b…aB4A2Ec4300000 USDT From 0x3fa2e9…86A8AA22 to 0xF04B9a…048978991110685.43361 USDT From 0x4612A1…8eAC509D to 0xfD190f…ACFAFe8D115000 USDT From 0xd7551B…342EACff to 0x4Bd76d…89C27Fa41e-8 ERC20 From 0x1F9492…b1A206Ce to 0x1979aE…FCaF43b82600000.00025 USDT From 0x32E94c…1FB4c9FA to 0xFaA808…B08C2a0c39984.398117 USDT From 0xC95C77…3a2cFae1 to 0xD8119e…05de6A9d20000 USDT From 0x77222A…A8f994D7 to 0x84e31e…7F2882117e-7 ERC20 From 0x6D107f…0CFD73aA to 0x7B87Ac…1C3B12fb44612.891317 USDT	0x3E3366…dE9426dc	0 eth 0 ETH	0.000101508055861245 eth 0.000101508055861245 ETH
0xcb9461…0882750b	23421046	Mon, Sep 22, 2025 8:46 PM	0x6860c4…Cb7FdF8D	From 0x106eDA…4580972F to 0xfAA4CB…4D2Da1930.749903402386782 ETH From 0xC35eef…4eE87186 to 0x145fAd…12bEADd31 ETH From 0x3Af94B…f4b77615 to 0xF5128B…4E3876c480000.00787 USDC From 0x33071a…4FbB27b0 to 0x28a8eD…4c99b82810 USDC From 0x986be6…DBAE7A39 to 0x5f2D82…4E664c076 ETH From 0x252D45…dC37344d to 0x1c7109…7892B51890984 USDT From 0x67D6EA…a57a2E76 to 0x826561…3d07Cf3a100 USDC From 0x184D73…3eE20a9F to 0x799D9d…AE9469010.00660315 ETH From 0xe16e99…F1ba6BEd to 0xe8a495…A61a519529.999973456965577 ETH From 0x538A95…E17c8b96 to 0xd37457…f3680C0A19900 USDT From 0x4dAA31…C2D13D1a to 0xfD6d50…FfD09130321000 USDC From 0x4ea246…BB22f483 to 0x4f782C…eCd5cF783700 USDT From 0x70BFdA…27FFC08D to 0x244bf4…8B62758B10 USDC From 0xc24348…5626a1fA to 0xf21db1…a2beb20260000.033408 USDT From 0xa1dD75…b5620327 to 0x777BCd…FFDb31B90.8031212342357003 ETH From 0x1e6959…bE5a45EF to 0x3340d3…B77aAf18180000 USDT From 0x8d3E89…A5C58701 to 0xC1D041…a66cED5531.07772 USDC From 0x8753c7…28283C07 to 0x5d8aB9…2c20B7D325 ETH From 0xEeB5F2…fb562E4d to 0x03877a…9C2934d65 ETH From 0x78f61b…09E443b7 to 0xaf1D73…0c0422fA1 USDC From 0x0d1d37…53a97F62 to 0x33e3a0…bcb612360.03602980385374782 ETH From 0xa7D6E4…21D56dA5 to 0xA1B177…5385805e99999.2 USDC From 0x8A4aAC…e4A92A31 to 0x388Ec1…24445074210 USDC From 0x00FdAe…EaaacDCE to 0xEe6402…0547b7a9552284.282 USDC From 0xbAd89D…Ad8A2374 to 0xF54ad6…512497D63.21 ETH From 0xC21c1c…1401B067 to 0xb2E769…7C92BD2f4039362.88 USDC From 0xD42535…Bd14A82c to 0x999650…D9af43c878219568.51704958 ERC20 From 0x0f1Cf1…82bA442f to 0xf066Eb…2bE0D25431225 USDT From 0x0de981…03B931F3 to 0x34aE73…84279FEc1500 USDT From 0xfa0b85…0d86C0e1 to 0x630049…CFFD17c720809.755605 USDC From 0x33071a…4FbB27b0 to 0x28a8eD…4c99b82810 USDC From 0x727C30…8E9FE73D to 0xdDdB1c…091a8fb30.19 ETH From 0x57E2c6…D478f3d8 to 0x4ebC3b…daa08756545 USDC From 0xBC5dC5…7863849F to 0xd0e723…8B26D98b100 USDT From 0x6dB4aB…ba97d67D to 0xe91ef1…3ce3f18b1791 USDT From 0x5a63bB…29C7CC94 to 0xd7B132…893e5A7259000 USDC From 0xef22cE…5b4b5d8A to 0x68cf8e…2bFf824349999.99999999999 DAI From 0xd22501…b296f2b1 to 0x3f722b…9727fB915.044164981074894 ETH From 0x404F73…58ED69De to 0x6d13Fb…e45bcDAc36000 USDT From 0xa09160…8dd26Dfd to 0x8DB6dF…CC83731D223.25 USDT From 0x05B150…dcFE785A to 0xd6A31B…eb17395D100 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe3178219568.51704958 ERC20 From 0xE232e5…36e6c6aa to 0x66EA95…b115cfDd25000 USDC From 0x0e318A…42A5Ff6d to 0xFe85D7…98dd04a950000 USDT From 0x5a7B1A…9944170D to 0x9c967b…276ADC2A92273.5 USDC From 0x359a3a…7eFb8844 to 0xaBBaD5…8212Edb2276164 USDC From 0xF403C1…D48AAE31 to 0xD4244e…4E14a82c78219568.51704958 ERC20 From 0x2FAc68…E45b1A3F to 0x1c7C97…3c9Af0e54.5 ETH From 0xb9BA9d…fD43AACf to 0x750764…b47924209995 USDT From 0x16d675…346ddBE3 to 0x124A04…b68f053625 USDT From 0xDCa610…9CEf6c89 to 0x23BBc7…89062529125000 USDT From 0xfCd16e…6191932A to 0x0a08fb…4943d24d185000 USDT From 0x6A85D4…D361ED17 to 0xdfdbDA…A4f233F90.195 ETH From 0xE6c13C…Cd38F513 to 0x92A4d6…35Ab78AA0.17 ETH From 0x89fBe2…6a6891d5 to 0x0817c3…D2456F150.01 ETH From 0xF56287…068f6aEF to 0xCCf07d…C6AeE3eE20.148598033004287 ETH From 0x1B1b3b…3Bc8Cc21 to 0xd2da79…A5b89463537868.28 ERC20 From 0xc4fC80…514f8b85 to 0x8E8764…6Ca44bDd238.522326 USDC From 0xdF3349…88fAF36F to 0x1430fB…a7fe8e390.1 ETH From 0xD780F4…192875ee to 0x69253e…679EB7f2377.16 USDT From 0x108461…6Ae5BEbe to 0x7e7078…d3888c605064 USDT From 0xF40444…F6048764 to 0x12f47E…3A702BFc0.009002273934789 ETH From 0x8936Ae…7bc0F07d to 0x576790…20630a36149486.258801 USDT From 0x74de5d…94016631 to 0x8d8CFB…0169C3605.828e-11 ERC20 From 0xbebB95…9F1D4208 to 0x92A4d6…35Ab78AA1309.78 USDT From 0x010928…3e8Af989 to 0x4760A7…77b2d9860.009008461334868 ETH From 0xF28755…607CF25E to 0x4CAeDf…a2a07c917000 USDC From 0xA6FE79…cb44c9AE to 0x979880…263b4aFc1 ETH From 0x51831A…36d90028 to 0xbEd66E…BE395bE0100 USDT From 0x05230d…E6b2AE71 to 0xA1C063…3d58A30b35700 USDT From 0xd5dc46…E08D7A1E to 0x05a235…7022D5CE67903 USDC From 0x6a7FE0…D3C18970 to 0x6fB1bE…04D08f70413 USDT From 0xC220BA…4619EEC7 to 0xFfA6FB…06bf12a89999.9127 USDT From 0xD08808…66aCD9d4 to 0xa24E35…2eCd51A520000 USDC From 0x579E06…4565494F to 0x2c1918…D8E51E3c29061.82 USDC From 0x4D1454…86733770 to 0x74d01e…bC0166315.828e-11 ERC20 From 0x96F840…5225bDE4 to 0xD09125…E74A07df502000.04845 USDT From 0xc30E93…6390848a to 0xbA9456…9eC7c8EA16995 USDC From 0x2455EB…d201eC44 to 0x957A89…9f81ce770.1 ETH From 0xcB74Ca…78D60ddB to 0x6603D7…d4754DD830000.00002 USDT From 0x27AB44…96768797 to 0x989893…Ae24aD8077592412.6776247 ERC20	0x45e06D…Ddf1091F	0 eth 0 ETH	0.00013217769750011 eth 0.00013217769750011 ETH
0xd5446f…a4905d26	23421043	Mon, Sep 22, 2025 8:46 PM	0x6860c4…Cb7FdF8D	From 0xfF8559…Fa6EA0D1 to 0xf716d8…2cedE79f2000000 USDT From 0xd1A23d…55cA42D2 to 0xEFE3eE…F23F6691100000 USDT From 0x58E88d…B21D60D4 to 0xb76F02…9225028c100 USDT From 0x698137…2c5bC020 to 0x983720…D6e7B303115 ETH From 0x4f0D64…576990C3 to 0xaCB040…0B2C6Abe185180 USDT From 0xF479a3…A3b2DCEC to 0x0B5393…a184D7b110 USDT From 0x26f778…2D896fa4 to 0x1ebB96…fa7Eb75B25000 USDT From 0x0a2FC9…1297AaC9 to 0x8B2f03…2CF4417352297.876 USDT From 0x1e6959…bE5a45EF to 0x3340d3…B77aAf18180000 USDT From 0x5F8c4C…F70C8cCc to 0xF28891…3D1FF398200000 USDT From 0x763fF8…A8c20113 to 0x1e6bcB…945A45Ef40000 USDT From 0xB6fE2D…936a72e5 to 0x801f8B…Ce61f52530006.49296 USDT From 0x2c8B84…a28492Bc to 0x2E5A15…016f2e8888000.002838 USDT From 0x21d0e5…D46b6516 to 0x9f0346…b1E65499100 USDT From 0xD9229F…52F0D686 to 0xfd8b2f…88F9Da8a10000 USDT From 0xa57618…686fcE53 to 0x5cCE96…E9D7c03980000.00002 USDT From 0xeA9B6B…821a0BA4 to 0xC9A31E…0596e90F100 USDT From 0x48678E…6f9d7623 to 0x8CBfE2…A24b5563100 USDT From 0xcd0906…5Ff07134 to 0xdFEaEe…535452f050000 USDT From 0x866175…86Bad6A3 to 0x9Db244…32e7184a200078.687514 USDT From 0xAab2F6…3D8De90b to 0x859840…2DA602E11000 USDT From 0x584DD6…2F0eD420 to 0x88C8E8…676019B2100 USDT From 0x06EEb5…fB2AD038 to 0xE94976…6BC3bD9C58750 USDT From 0x71615B…7eB99F27 to 0x414192…d03695421000 USDT From 0x289e57…D4E447Dc to 0xa940d1…4daeF873288134.004978 USDT From 0xD02804…176a8c1E to 0x99A30d…64170E8246377.24 USDT From 0xC0482b…8eea6109 to 0xE48B46…8831c47355000 USDT From 0xAC99D6…75d94A01 to 0x46f5aB…683C21471000 USDT From 0xd78699…30882053 to 0x268F05…459CE6bc10 USDT From 0x3F2B76…2a172Ba6 to 0xe81436…F040a6D732000 USDT From 0xb5C411…a4fd9E2f to 0x289CB9…fB218BB4870000 USDT From 0xa27231…949ff96C to 0xc97A97…aCB7580c30000 USDT From 0x0f1Cf1…82bA442f to 0xf066Eb…2bE0D25431225 USDT From 0xC3C721…6b5aaE6e to 0x62C41e…c17523A724950 USDT From 0x67B878…34A86256 to 0x4Ff167…4DAD43991 USDT From 0x155bc6…10794a3A to 0xde1e57…E510540b100 USDT From 0x566472…9096eFC8 to 0xFA05e2…08DdDD1510 USDT From 0x893C9C…902D94db to 0xA9Bd6e…E8070d6c10000 USDT From 0x096E9E…C36CA44d to 0xebf96F…777F01E0311555.78 USDT From 0xbCA205…491657bE to 0xb13631…9192E9f1140606 USDT From 0x265340…aC9cC903 to 0x1a6400…8201BB9210 USDT From 0x4c7366…8d62cCE8 to 0x4EA5Ef…082FE49610 USDT From 0xC97Ad4…9DB7580c to 0xEabA42…7668f6Dd30000 USDT From 0x4810F6…347Ba990 to 0xcd09eC…19F07134150000 USDT From 0xE0da9f…bb7A8bD4 to 0x45971F…A9bcF588100 USDT From 0x3B94E9…3Bb26557 to 0xd38581…b7AC7Dd44000000 USDT From 0x75ea3f…bE49e273 to 0xEc2628…D5c431B4150 USDT From 0x527F72…86C9CEf2 to 0xcEF4e1…D584e4D110 USDT From 0x1e5532…11fE006d to 0x72b27A…f0C66a5f68713.007502 USDT From 0x60A0b4…6e83ed28 to 0x2B0690…63B44dbb10000 USDT From 0xbAA993…e6ECDf76 to 0xc1Ad71…1b0B31221000 USDT From 0x6371C7…44042a67 to 0x6a77e6…9A67819d800000 USDT From 0xB34C54…3710186c to 0xac7557…280383611000 USDT From 0x927eDd…a4b71914 to 0x662747…739F92981 USDT From 0xc837eE…58619743 to 0xB65357…4897fe81499900 USDT From 0xfD6F3C…B0484Ed8 to 0x23eB53…FcFfcF1A100 USDT From 0x2aC20B…eA4b0190 to 0x1B5518…ef505413259500.844174 USDT From 0x0C124F…86b2723a to 0x71A2Cb…4bEF604f42745.08 USDT From 0x57820d…3Cda46DC to 0x01cb37…8e9a0cEd194000.00003 USDT From 0xe09cb8…410643f8 to 0x82bB4b…5bf06EE6300000 USDT	0x45e06D…Ddf1091F	0 eth 0 ETH	0.00009337367030068 eth 0.00009337367030068 ETH
0xdbc314…14e78cb3	23405029	Sat, Sep 20, 2025 3:00 PM	0x6860c4…Cb7FdF8D	From 0x019d42…E63dE7c4 to 0x48B327…53F165da199999.99999999997 ERC20 From 0x2Fb6dC…f087EF3b to 0x7cffFA…32E3B3b7190771.260633 USDT From 0x5a45cA…22d2ec55 to 0xCFF297…8Fa5c7DC1 ETH From 0x1e6959…bE5a45EF to 0x3340d3…B77aAf1810 ETH From 0x714b54…0b205f4a to 0xBCd5E7…082F544D212962.00002 USDT From 0x53A0E7…0Af3638b to 0xa4deF7…34E94BD310 USDT From 0x54E746…65Dd266F to 0x0bD68f…E1dE13611000 USDC From 0x71eDe2…2BBD2E7a to 0xA02646…34d37AcC7.83 ETH From 0xc96e08…C8BBDD57 to 0x3650eF…17bAb5b818 ERC20 From 0x4F0778…1C44508A to 0x72BAb2…182216358.96 ETH From 0x35Dcf3…E109D9ad to 0x5F9cBc…C4B17Ab5100000 USDT From 0xfF275b…d90B20b4 to 0x54C588…3605E8aA1000 USDT From 0x3Af562…4f82F507 to 0x57BaB5…2D16Ef011e-9 ERC20 From 0x4e9BE0…1a41bEDf to 0xD32561…a370eBEA1000 USDT From 0x7Cc990…B85EC178 to 0x5438E2…99D86b351000 USDT From 0x7CFFf5…89e3B3B7 to 0x714B3C…C2205f4A210000 USDT From 0x07aE85…82e70E67 to 0x53D85D…25552FE580715.60775 USDT From 0x10C598…35Eb24CE to 0xfF1293…027aC34f5680.219241686846 ERC20 From 0x5eB658…444A250c to 0x95f1Be…974F292F11.03221 ETH From 0xf6d027…E8AfB3aE to 0x2Cf631…DE1bfd861 ETH From 0x16ef2c…72829940 to 0x24F85c…a98Fc3C2100 USDT From 0x1FEEEB…93D62322 to 0xD1079a…C9Dac64C34666 USDT From 0x2da7ce…f4FBB338 to 0x0491FC…dea54852200 ETH From 0x7e8Ac5…2fc84678 to 0x051c5A…C906f5710.1 ETH From 0xAACBf5…02986D7A to 0xfDbC88…37f20E8B300 ETH From 0xd835da…0ac2f2D9 to 0x4120c0…A0fdB38c80000 USDC From 0x61b368…a4eFfA04 to 0xF23906…eDF494951000 USDT From 0xA13b27…747B49c5 to 0xbE2aF4…f163d6612.405e-8 ERC20 From 0x75c2ce…720A9a4a to 0xb43B13…a55E7DF58.04596737964242 ETH From 0xa4684F…42c9C717 to 0x1e22c8…05Fe49162e-10 ERC20 From 0x03932a…a6E746b5 to 0x7051D8…3B832BD8100 USDC From 0xD8cE71…AdD0480A to 0x81DB2C…20f3657e1 USDC From 0x80D08C…D5a42f1E to 0x14E56D…6aBb7eE630000 USDT From 0x94fD6B…01fbBb12 to 0xD827A7…3Ce86F066.4 ETH From 0x57De61…BF02CbB2 to 0xF835B6…D2040fC91000 USDT From 0x68F657…67939bc4 to 0x71659C…C37D26e8100 USDT From 0xA37B26…a45007DA to 0x6c36c4…cadD5793100 USDT From 0xD65E90…66550293 to 0x2A8200…Ec96a9540.05754823588498723 ETH	0x509672…fCBB2F52	0 eth 0 ETH	0.000066560517780084 eth 0.000066560517780084 ETH
0xde1e47…507ed011	23399601	Fri, Sep 19, 2025 8:47 PM	0x6860c4…Cb7FdF8D	From 0xC3E057…3D538b6c to 0xFA9268…96fBe18710000 USDT From 0x70DA1f…2a6da46B to 0xa8178E…3eE195e840000 USDC From 0x369774…cD50a3CE to 0x2b84f6…26911d2b100 USDC From 0x887692…C3e742Db to 0x2b5460…dD96775E10 USDT From 0x3F1c89…d2469186 to 0x87161d…9d15f34F182699 USDT From 0x1e6959…bE5a45EF to 0x3340d3…B77aAf18200000 USDT From 0x23Ad0d…bdA70292 to 0x743513…05b50Ab812.880636386687257 ETH From 0x06B238…1b3b5C33 to 0x30351B…767E5a1b229600 USDC From 0xbdC0C1…63196F1e to 0x2f8EFF…cE9704473.8121412265342762 ETH From 0x5242df…c22f731b to 0x33ed59…54B1f1d159097.5 USDC From 0x6Ffc58…13d4535F to 0x9EB50c…BBe5506d80000 USDC From 0xc8FE48…73130e00 to 0x767e30…0daeAd781000 USDT From 0xE289A9…5CCfb66A to 0xBf7C6C…e68Ad3321 USDC From 0x5fD6e6…6635581f to 0xF02116…65dF317A700000 USDC From 0xE5Ea03…9621CD25 to 0x240d8a…5c4cd98c1000 USDC From 0x223fB5…E90F9033 to 0x0ef8De…8eeB0ac310 USDT From 0x879fb2…0C1aaECC to 0x34346C…1bC6907e100 USDT From 0xCd76D9…59f890B1 to 0x2D6BD9…ebA7506B200000 USDT From 0xdCA499…6ebb5223 to 0xE01C08…14331FaB720000 USDC From 0xf877d2…5002b9fF to 0x818DEf…B76D4157100 USDT From 0xdc9cdB…FA3700Ce to 0x13a3Dd…91cDADC35.55 ETH From 0x3A9dD6…93e3cBeb to 0xB11A55…2dFB78CA99999.999999 USDC From 0xF55Ed4…eDA2F91E to 0xDDD407…A0d386fB190713.76 USDC From 0x85Ff35…eCFEc3E3 to 0xa88b83…34030652100 USDT From 0x1B1c82…c0Aa44E3 to 0x4002e5…a8469e41361080 USDT From 0x3f62fF…47478415 to 0xE31e4e…5DC7BC32100484.189475 USDC From 0x104476…BDE50F48 to 0x2Ad2d8…5B0A28FA1 ETH From 0x24Af85…88FD7324 to 0x1B1BfD…32aa44E3361445.788916 USDT From 0xCDD092…06D9bD64 to 0x6fFCe6…E0658c6e1000 USDT From 0x4E4398…F1A4Df6e to 0xc9De4F…1d3F525c2000000 USDC From 0x229d3F…3DaDbf31 to 0x953015…B67Ffa593.6843866254544073 ETH From 0x8b3187…DdfB773E to 0x95BbF0…2e5AC6c510 ETH From 0xC1FA91…68068843 to 0x0B0C1d…b7A5d9b2100 USDT From 0x1362a2…6452470D to 0xf0Fcaa…d38c9F3e10000 USDT From 0xb5E4d2…62DFc24e to 0x2cD84d…12DA6Ec02598700 USDT From 0xAa1f88…D2F876AD to 0x6d48bc…16bBb96F4.12 ETH From 0xc2B2a0…c1Bf7403 to 0x855F91…Cfaa599050000 USDT From 0x44cEAC…8D15DDEd to 0x102De8…74f2036D3 ETH From 0xBd049E…F9dd3Ca4 to 0x06ADA4…9b49a4AE493851.022658 USDT From 0x35Ae42…20762458 to 0x06b230…E93b5C33229500 USDC From 0x8b4EC2…107038b8 to 0x8Ce6ef…EAfCe98A246966.580412 USDC From 0x8b4EC2…107038b8 to 0xe233e9…daf6073f991783.921961 USDC From 0x9894A5…48fbD1eC to 0x9F5ff9…714D34641000 USDT From 0x412224…b1aF737b to 0x23AD3d…D2A7029212.88064520092486 ETH From 0x2F8eA1…e2970447 to 0x980f22…8CAB34a0190000 USDC From 0x1965dB…9E8cC429 to 0x98187C…C2D3df9f55000 USDC From 0x5Bd35a…9eBdE7b8 to 0x761F1c…6055DE62100 USDT From 0x0da02C…212C5090 to 0x58299b…edCaBf3443651.69 USDC From 0x0D8804…76c5661f to 0x646a53…a928B21510 USDT From 0xe01c42…Eb331FAb to 0x9A6479…07e0db82720000 USDC From 0x4B89f1…66463FEc to 0x9eC3fC…c1A1192D6.23 ETH From 0xF300A6…A750ccA0 to 0xAC57f3…1fA189b21268898.863068 USDT From 0xA4596D…618F0c2c to 0x6BcB2F…84e1f67661023.33 USDT From 0x16C8d4…9F3C3560 to 0x4D4658…20A72372227213.11 USDC From 0xcFf09d…04Ae9479 to 0x9C6eD4…C08e45b6336181.45 USDC From 0x7EC148…733b738A to 0x255Ad5…5c678362150000 USDC From 0x24593C…F1CD56d2 to 0xFfF3a6…A23C2C131000 USDT From 0x179244…05435763 to 0x28049a…c61f565014288.239984 USDT From 0x4Ce19a…21a8345D to 0x11D06F…49db85C5417715.72 USDC From 0x664C0F…2c5879DD to 0x2115A6…58256D1F13.535 ETH From 0xF73338…bCa07c6c to 0xbBAD94…ff30731310 ETH From 0x731B85…492a7951 to 0xE9B9F5…7c6e66CC1000 USDT From 0x9929D8…07145A91 to 0x5da2BE…b44Ad089100 USDT	0xd0359D…eC49894F	0 eth 0 ETH	0.00010222375224054 eth 0.00010222375224054 ETH
0xfe4154…438d3c2d	23398608	Fri, Sep 19, 2025 5:26 PM	0x6860c4…Cb7FdF8D	From 0x7862c2…4A95d23E to 0x1063D3…cca7ee8F5.38865 ETH From 0x2C9B06…56705003 to 0xAfdB65…fE049a691131.393553 USDT From 0x89f606…341AC5Ac to 0xA61C08…20B2536A3000 USDT From 0x480Ceb…541e3395 to 0x5EBF82…705057d48000 USDC From 0x18E248…Ff69B962 to 0x1460B0…2bFCc700390000 USDT From 0x60f0d4…7Fae77d4 to 0x25B75B…1c5E191F10000 USDC From 0x06fD31…eA84Ae3F to 0xD0b959…aE2D2C2c1800 USDT From 0x109191…3De72C3a to 0x1f69DF…33c3c15510 USDT From 0xc44192…3Ce3c35B to 0x9ac443…895E9E83117.553804 USDC From 0xe269bd…A0bB94D3 to 0xD7be35…00135Bc4166783.94714 USDC From 0xe38114…207C966f to 0x626730…03749e12400000.00692 USDC From 0x920C36…23203470 to 0xb9f4e8…199c32C510 USDC From 0x79B7df…3e8eE36E to 0x58259d…530473971548.272151 USDT From 0x3f8B48…C0259577 to 0xb14530…660D3737100 USDT From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd50485.468326 USDT From 0xe63C2f…B3eBe78F to 0xd443E1…Bab990CC40000 USDT From 0x0313a7…97dd2e90 to 0xe4E834…ccC35791100 USDT From 0x02Ac38…C5Ba2058 to 0xB7C596…E234De63500 USDT From 0x1a08d0…04734050 to 0xcd2056…caf1e241250 USDT From 0x5Deb6F…dec0AE65 to 0xf03B87…6B603cA870162.058949 USDT From 0xE84696…73241688 to 0x840d5d…29E8E5521000 USDT From 0x5f8140…CCFB628E to 0x38195B…5c95d32B200.076229 USDC From 0xb59A08…8381a76B to 0x71c19C…5062C5BE349800 USDT From 0x6c5bb1…800fBF13 to 0xcd8818…2569CE84342 USDC From 0x6cE42D…ED24d044 to 0x1091F2…ac717C800.3 ERC20 From 0x103849…1df7Bcd7 to 0x302C9F…a8edaEc9158208.812401 USDT From 0x2b8f8b…1f5D18E3 to 0x3fa213…38E50c382 DAI From 0x840376…48e28a2f to 0x432A87…44E1B0A16141.23 USDT From 0x2D610E…1E719Bc2 to 0xDC9659…201d01F18800 USDT From 0x1e6959…bE5a45EF to 0x3340d3…B77aAf18200000 USDT From 0x3eC447…52594e55 to 0xbDcc42…2B2Ef0A91000 USDT From 0x71362c…77Fb64Ac to 0x32708C…9695ec5A674 USDT From 0x08AB5A…FCE7465E to 0xfF2d45…fc62d83a3000 USDC From 0x731B85…492a7951 to 0xE9B9F5…7c6e66CC1000 USDT From 0x2d5D6a…121446A0 to 0x958c04…3dC3706938877.529549 USDC From 0x1E6539…2c0e462C to 0x3c88F1…43b3cC0810001 USDT From 0x7C288b…c8045EEb to 0x613FBd…3beb02411000 USDC From 0x3a1b23…6DC3059c to 0x6bF159…bCE8C37F11773 USDT From 0xb168A1…5630D4Ca to 0x62CAc6…834969b10.1 ETH From 0x77767F…e240B33a to 0x23F467…02C3a966405 USDT From 0x363ff4…8Be45a55 to 0xaa0d13…60f0Bd773800 USDT From 0x2160d8…811dB722 to 0x110A68…1d2630d810000 USDC From 0x5402AA…cd788566 to 0xa8B581…1f49A6342826 USDT From 0x4E195f…8448d7fE to 0xF2BECB…E9347d4F60 ERC20 From 0x5F7A4c…38ffa2aD to 0xec8455…205e6cfE90794.508 USDC From 0x669D63…5Ad50DA2 to 0xA9d483…Ea5Bc04b5000 USDT From 0x992D8E…b8DF5a9D to 0x9D6F35…1072Df7E81 USDT From 0x6F5EEa…9B98BB03 to 0x6c464A…4868744729897.272114 USDT From 0xFe6c19…DA80cdB7 to 0x3F2fa0…Eca163B21000 USDT From 0x7D3a4A…BF0d7112 to 0x12e4Bc…523Fa2fA100 USDT From 0xb4fcBD…4B05aeCb to 0xE66dB3…6E284166427.70971 USDC From 0x939D0f…D92eEB3E to 0x602B13…A5597cB24215.406223 USDT From 0x750D82…5493a1d1 to 0x436832…131b39aA25708.335641 USDT From 0x477C18…b28ABB94 to 0xD599e9…7652f8a738337.639613 USDT From 0xc06E87…0A7Dd600 to 0x968b72…fDC27631268302 USDT From 0x0549A0…Dd8ec10C to 0x772eD0…e8449D6A1 ETH From 0x3085F8…C4aeDcB1 to 0xE065A4…64911E6b15000 USDC From 0x713021…A91f9d4b to 0x37a104…d2f90e8140 USDT From 0x327C3C…f17a4221 to 0xe418eb…f88C6A5B11663.973778 USDT From 0xe8CA90…30da45fE to 0x3c69De…e783cF562350.985709 USDT From 0x3874C7…43DEFa69 to 0x098b92…17534BA31196.942974 USDC From 0x0be2b1…38595910 to 0x106C82…bAe4d4E630000 USDT From 0xbAD1ce…BFad86b1 to 0x76955d…577Dac7B5580.293944 USDC From 0xC91F4b…a35C999F to 0x7C6098…131Cc8F116000 USDT From 0xa7Ef16…4f95E441 to 0x63f357…8C27E81F12000 USDC From 0x1F6086…C5c3c155 to 0x109379…74E72C3a16000 USDT From 0xDb28C4…8DFBB29D to 0x020069…9A61260f15000 USDC From 0xAd31E0…f543c55c to 0xA72071…C55A27871270 USDT From 0xD9A1d0…59411Ae2 to 0x54035c…35C727e49000 USDT From 0x7EC148…733b738A to 0xeb3E98…4ed96017247076.845605 USDC From 0xfA534F…c2A90390 to 0x79Efd4…95DF5eC60.2173 ETH From 0x90d617…E776F43c to 0x195DEe…2B0AAA7b15491.933384829668 ERC20 From 0x8449cD…2219bF0f to 0xEE7114…9A5Bf0b6890 USDT From 0xE03190…3eD5980c to 0xd3b73f…089503061337.377928 USDT	0x32bC53…6e003DBc	0 eth 0 ETH	0.000325282056674684 eth 0.000325282056674684 ETH
0xc16fc6…c1644235	23386127	Wed, Sep 17, 2025 11:36 PM	0x6860c4…Cb7FdF8D	From 0x5a3C7a…6953eEaC to 0xFE9E3D…E04BF99E26.423303682131923 ETH From 0xA0c788…eF9E9D82 to 0xF81825…49aFa552200000 USDT From 0x173A98…46558ED7 to 0x38241b…B1F60F34188268.78678 USDT From 0xBb6A36…09e91788 to 0x88886b…fC58F946492.2200834555904 ERC20 From 0xd77c59…16650102 to 0x7a739c…eC73797E1000000 USDC From 0xe915A9…9307E40a to 0xE716Ff…c5f9A934200000 USDT From 0xE90582…59718037 to 0xd78Db9…fAE85262730680 USDC From 0x524232…0FAAdd12 to 0x3b4212…c1F34962363.43634956 ETH From 0x9A9DF3…C7f6f69D to 0x225443…368eB468721.0255065775565 ERC20 From 0x50783f…00B0fc5B to 0xa1c992…E5b80c4d1036.60256 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D21978.4299 ERC20 From 0x95a02A…bf662eFF to 0x157BAC…14D399d72515000 USDT From 0xf6266E…6F0d3C4d to 0x3cD427…fCeb1Bb22000000 USDC From 0x1e6959…bE5a45EF to 0x3340d3…B77aAf18200000 USDT From 0x67CdC6…b59cf710 to 0x956b12…7dd84fE350 ETH From 0x50f104…e574197A to 0x082A75…0fA2F1e60.1 ETH From 0xe72Cf2…DF2Adc13 to 0xE2A72c…eB86b07b50 ETH From 0x006439…5BB1A77a to 0xba7d44…554117303.4 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf13.139640722902064 ERC20 From 0x69C964…9d899B75 to 0xcee04e…4C99d3E3197277.784683 USDT From 0xF2b4f5…eaf5fE8c to 0xa7c28f…1b0DB22a1474161.9585345837 ERC20 From 0x73C3b7…1B009127 to 0x35D68E…1009D9aD20000 USDT From 0xdDD9A1…15D89798 to 0xF1f14f…3EAFE8E054.7255435107473 ETH From 0xE4fF94…28B20Dac to 0xb4FE26…7C790d5094100 USDC From 0xF630aB…286aCB04 to 0xD15249…95e4b5F91000 USDT From 0x756717…005eB56F to 0xD40485…a950Bb4F150.008 ETH From 0xCe79b0…4d10FC6b to 0x8751a6…eD09bE23169.370126 USDC From 0x1ab9C0…9e9A81B6 to 0x043718…5A31058010 ETH From 0xBceA01…3f12761F to 0x0104f6…0f36Be60200000 USDT From 0xa2Bcd1…6ebCCE00 to 0x9a9a84…b0F6F69d721.0255065775565 ERC20 From 0x799539…782CfC41 to 0x91D79C…89EE30b3201322.92319 USDT From 0x2D298f…651d8366 to 0x5f5Df5…2cb22De88.055973787403753 ETH From 0x6E35BE…FD2ea81E to 0xCfc11c…5f95Fc8120.8 ETH From 0xAE2941…4e6Dd015 to 0x33714B…4c7cc3E221978.4299 ERC20 From 0x41Aa7d…d7e4Ea17 to 0x762232…4707F4140.1 ETH From 0x2a047e…5FEe405b to 0x61340A…0b11775B617280.147157 USDT From 0x3e2244…a6B6F624 to 0x61eb91…ea1437680.1 ETH From 0xF6e335…d0A7DabA to 0x508668…bf9d06C51766656.26 USDT From 0x466CE8…286580d9 to 0x19562c…412A91dF7.145743925799468 ETH From 0x3079B2…e3935190 to 0x4013e5…a8911934100 USDT From 0xC5579f…706239B3 to 0x4eEB29…9aAa0462100000 USDC From 0xF08163…CCDB841B to 0x1421f0…fE448AE71486905.690356 USDC From 0x05B7cB…5CeCd366 to 0x9085a8…23A230F9577595 USDT From 0x436F61…1356B3B5 to 0x4c094A…C4ec77cd300000 USDT From 0x7DD81c…0D87280E to 0x4a6C7d…72BE0Ae078799.54187927862 ERC20 From 0x5Ffe34…E9c0894F to 0xaCF538…67748da91 ETH From 0x1025ea…67a56246 to 0x9c7d78…c32017727338061.629378 USDC From 0x72696d…34C44c57 to 0x072BE2…891969441000 USDT From 0x1025ea…67a56246 to 0x918199…c45c39a7749830.970274 USDT From 0x0f98c0…fb942050 to 0xC9FbAe…2206c1288.5 ETH From 0x8A8077…c4c6BE09 to 0x875b43…55dB87E03.8861068530932203 ETH From 0xd18067…9f3eCE6d to 0xE65108…01Be42961000 USDT From 0x3949D4…db826eac to 0xA8586a…5613bCd51313841.673215 USDC From 0x3e2244…a6B6F624 to 0x61eb91…ea1437680.1 ETH From 0xe69062…156953c3 to 0x9793C9…30c1590250 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf12.760852156156677 ERC20 From 0x1dF9F6…38FC3766 to 0xB7D78b…beaf7cF30.1 ETH From 0xbDced7…1e4EeF5A to 0x5Da120…686D759611027 USDC From 0x350599…dD5E6beb to 0xbE3413…422d9DbD160000 USDC From 0x52fB69…f49BE4f3 to 0x0f4Ba0…1aEdeEEA0.1 ETH From 0xa8B470…ee75E792 to 0x52c5b5…913a0500141149 USDT From 0x140060…8e68e06b to 0x9447E5…AdE54338100 USDC From 0xeDbBaF…68DD9082 to 0x7e5134…870cfcE40.21722413620822237 ETH From 0x4B8aA9…051AE320 to 0x3F2a0E…F704505B1000 USDT From 0x319465…8Db349EC to 0xA3Ab57…E6eBC0db199.9998930459667 ETH From 0xDd4b80…F617C2Fd to 0x119676…17533c7a1000 DAI	0x3aaaaC…c5aEb8B8	0 eth 0 ETH	0.000095093404244103 eth 0.000095093404244103 ETH
0x5e5165…26134a88	23386124	Wed, Sep 17, 2025 11:36 PM	0x6860c4…Cb7FdF8D	From 0x3ABfFa…14Cebc60 to 0x66D43b…971B92E91100000 USDT From 0x5ec652…a48f787F to 0xb9f532…908872bb32661.435042 USDT From 0xCC6CDF…a1400CdB to 0x01E9b0…d4086E1678000 USDT From 0x95a02A…bf662eFF to 0x157BAC…14D399d72515000 USDT From 0x10F500…bC5dbA8b to 0x13A1D3…1dCb22Ea110000 USDT From 0x4Da128…1204a9Fb to 0x8F1700…c5088907100 USDT From 0x1e6959…bE5a45EF to 0x3340d3…B77aAf18200000 USDT From 0xE6A20A…b406c596 to 0x91A0E1…6DB197FA100000 USDT From 0x95Da29…8B76b9C2 to 0x179d64…271Fa1dE0.002178205044671335 ERC20 From 0x405Bee…C0a36577 to 0xeFD0Bd…43676AbE82267 USDT From 0x6F2A5b…d622A106 to 0x296DfD…7c0153dF30000 USDT From 0x5d9502…Ca6bC023 to 0xCC2851…3293768850234.33 USDT From 0x80e163…2c2A4958 to 0x34ECAB…1526451610000 USDC From 0xaC8E16…BdB88479 to 0x5449ec…71a231b21.4951 ETH From 0x6921d6…91a2324a to 0xA3647D…F3410aD0300000 USDC From 0xB3F5FA…23Cc779e to 0xAB2FEF…b74fCE35100 USDT From 0x81c517…94A0C0f0 to 0x3D1d18…55Bf700f10000 USDT From 0x6A0Ac3…6e33FFac to 0x33f3C4…27AA5cCe578035.655932 USDT From 0x34C17C…8b237E39 to 0xb84F75…3B00ffFf10 USDT From 0x6189E5…2e226bE3 to 0xD77b48…2fF6813433845 USDT From 0x2FC274…038A82C5 to 0x36D672…c41064483.0998115e-8 ERC20 From 0xB34165…5861B5b1 to 0xC40a49…094FA5ae100 USDT From 0xC51400…12422a87 to 0x7C5CF0…062065eE1000 USDT From 0x93C838…155E1bB8 to 0x67f833…faf37EDD18 ETH From 0xa7f6F9…704964E5 to 0xD160b7…Cb628369200000.024172 USDT From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a3500000.006415 USDT From 0x62054f…A50FF4B3 to 0x0082Cb…F7652A75498527.886226 USDT From 0x26101b…6232A65d to 0x0aa5AB…7DFF333D100000.00202 USDT From 0x381ce0…7e3BFF48 to 0x5fFB9C…aC68713B100 USDT From 0x471D02…04637A15 to 0x575893…01E6f2AE10000 USDT From 0xfeDB72…98ebf57a to 0xB73658…74CFc8B03514535 USDT From 0x09e97a…f9866F08 to 0x05C348…D2814171100 USDT From 0x5abf65…59c8286c to 0xe4f2c9…9ea3Aeb599997 USDT From 0x5fc552…25aB408C to 0xCbE384…277aC20B36543 USDT From 0x93FE98…40409be9 to 0xCaC331…8865384F365026.423421 USDT From 0x764763…B22B48D9 to 0xEfd643…04D6E96D899990 USDC From 0xc7c24d…e5a2b3C1 to 0xeb23CB…868CEbbB100 USDC From 0x2c6E65…D308F9E6 to 0xD1193C…DC5a396282707 USDT From 0x423835…bfd6fC3B to 0xB1654E…f85F0a6730000.0094 USDT From 0x194249…41212Ac9 to 0x4a6C7d…72BE0Ae050000 USDC From 0x125888…Db488835 to 0x2ADb3A…c8266e76100 USDT From 0xdC5634…Ac6D78E2 to 0x2fc1E0…b48a82C530900 USDT From 0x2749Ed…51A1078d to 0xf4D6a1…d525197130165.14 USDT From 0xEA016c…E1AD1ACb to 0x6a2850…1b37F96942861.214185 USDT From 0xcC707D…44929414 to 0xEc6742…cBe51b621000 USDT From 0xac9732…4D29C9d5 to 0x90dF47…381115c7150000 USDT From 0x289ba7…56e2fcD4 to 0xDa20Ef…DDfA7Fce2.55e-7 ERC20 From 0x8e9534…EefE9eD4 to 0xB6dE6e…dbF6bFA8324896.023444 USDT From 0xA76Cf8…a3E26108 to 0x250Fb2…900Cb1ae41279 USDC From 0xBaf5e6…0f5947a1 to 0x692E23…C2d4f6Dd117090.017971 USDT From 0xa45eAC…d48f6FB4 to 0xcf12b7…e562AA6310 USDT From 0x09862a…67061E48 to 0x005177…6604F08930385.79291 USDT From 0xAB6cA2…3A0C1754 to 0xC130ea…9D0225671000 USDT From 0x3DEE67…54555FBb to 0xBF1130…545dcb9782292.51312 USDC From 0xE92Df0…Ec5BCAa6 to 0xA2D7d5…006b2d0825528.69 USDT From 0xF5AcdC…03Bd6728 to 0xdb7400…a6E22cd110 USDC From 0x3fD0F3…267b6bC9 to 0x8cAcbd…29CF38f8100 USDT From 0x66d478…881b92E9 to 0xeC2ba6…8c84A1d51100000.04006 USDT From 0x24ee04…a09D3544 to 0x07E922…7396Bf97534000 USDC From 0x55d81c…AAdf9bB8 to 0x1F86aA…13342C181000 USDT From 0xf87ee4…C1A191Ec to 0x23a3E1…011D59D631100 USDT From 0xC31cC5…DF942B0c to 0x79Cc95…e8B9B05445000 USDC From 0xc49E6f…3D89B715 to 0xB30837…26c7028D20584051434.178528 ERC20 From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC200001 USDT From 0x275d6c…91D61817 to 0xAd1057…0a2fea45100 USDT From 0x662778…e1992539 to 0xbBaaD9…30B9836A500000 USDT From 0x0aa5c6…27ff333d to 0x4d73F1…DB173269101600 USDT From 0xe2C3d6…e823b0B5 to 0x3c85eF…82b176E899999.39 USDT From 0x49f653…88e08E07 to 0x06E8AA…2ECE6f4c40500.001114 USDC From 0x99E238…De09d0f8 to 0xd9B0D4…07899353100 USDT From 0x8514c9…711D491A to 0x06B9A8…74957985431854.86 USDT From 0x27685B…5133eED0 to 0xD8b9c4…74b31CBa1484466.965959 USDT From 0xC1318d…72022567 to 0x4bD0fC…AC3a16301000 USDT From 0xe5A829…C2252bDC to 0x9771BA…87aCdc4E11.118838636330347 ETH From 0x787346…b29Dd6aa to 0xC2D5Aa…E0b7Ad2446170.02 USDT From 0x51Ada0…7d2b4a02 to 0xF341eE…Bc63f46230641.1 USDT From 0xf381e2…c2B5A318 to 0x022A49…7a907F1A201207.25 USDT From 0x061271…1f4D0a1a to 0xE5EFC9…a8CF048010000 USDT From 0xdCdb50…8952a0Fd to 0x620eD4…65B0FC452500000 USDT From 0x797d9A…72CC3f64 to 0xA2E9eA…D9DDB0B981422.55 USDT From 0x83a330…bca38460 to 0xa99bcd…51fd4bF3753734.444296 USDT From 0x6c1E3D…379f4585 to 0x4D932C…2EBC9c0d25000 USDT From 0x62C5FC…85c5c0f1 to 0x57e5B0…239c1c8699076.90789951955 DAI From 0xC4B28c…56c451cf to 0xa3b10E…FB59ad3e84182.21 USDT From 0x0A0732…CC60ee0f to 0xd94485…315818A699997 USDT From 0xEc2be1…7E84a1D5 to 0x6cb66c…53CDaE811100000 USDT From 0xA00564…Fe6dEc4f to 0x295B7c…D03c76971000 USDC From 0x366bf5…25087B89 to 0xeA59Aa…ABfc6AeB40000 USDT From 0xB8B44E…cBf7A76A to 0x679AC4…84DCb382100 USDT From 0x8Ca82d…B22100Bb to 0x05dEc3…FC23aD7d1000000 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9699946.124054 USDT From 0xe8BECf…ccDECA8a to 0x4f1E0B…E7946BC2100 USDT From 0x8514c9…711D491A to 0xD86a2D…420b6974118991.54 USDT From 0x5266EF…aeC0f9Ce to 0xabBc3b…1E4f4394240000.00501999998 DAI From 0x18e2bf…1aDa0e11 to 0x1c84f0…4B27707e100 USDT From 0x86f0B2…17BdA4e4 to 0x1176aE…950aF63b50000 USDT From 0xda10b9…219bDcF7 to 0x7aEdcd…10aa023c10 USDC From 0xDeeB61…79cEEb27 to 0xDda7f8…4A6Ef14C50000 USDT From 0x295C8D…e23A92C3 to 0x1eBe23…54388B585001000.2 USDT From 0xb860e8…05708F89 to 0xA983bB…67470Cd1200000 USDT From 0x9f985e…8DC47e0d to 0xdb1883…02c8f1DD512032.059892 USDT From 0x3F89ea…137Fe4Bd to 0xCC0D51…F230b8C810000 USDT From 0x4A71Ab…111fbDaF to 0x5F3D6D…58c4D80e1 USDT From 0x3E17ca…6FC5c414 to 0x3C8e85…555697A354302.04138 USDT From 0x5d2d49…311d9761 to 0xb8d769…aC58c6491231355.981496 USDT From 0xD178a9…bfe6a121 to 0xa78bA0…A393DF4e1006391.95 USDT From 0xB981c8…614517d1 to 0xe4Ae54…3763926571.7743997474259 ETH From 0x1BbC9E…ADFc0FB9 to 0x56b750…09ECbDa010 USDT From 0x41C827…7c24bB67 to 0x4e31aC…a610EF85100 USDT From 0x6b1e75…FA7A47bF to 0x6fF105…cdEEb8AF0.1 ETH From 0x661675…484fa4C7 to 0x2e4796…694d4Ced100 USDT From 0x20164b…6762e4fa to 0xd68983…0A138F661000 USDT From 0x70ed97…43a150fc to 0x9b6C7e…eB515c51140827.68 USDT From 0x5970BF…35392d39 to 0x809313…a4267d74115000 USDT From 0x23aD70…7d1805EF to 0x881b16…98CA2eD91000 USDT From 0x664a58…0437caa4 to 0xb9f532…908872bb43271.948323 USDT	0x3aaaaC…c5aEb8B8	0 eth 0 ETH	0.000159506834756995 eth 0.000159506834756995 ETH
0x5a5b34…f90db1c6	23385923	Wed, Sep 17, 2025 10:55 PM	0x6860c4…Cb7FdF8D	From 0xDd4b80…F617C2Fd to 0x119676…17533c7a1500 DAI From 0x65b49B…cd4Da2bA to 0x5a326F…23693eAC64.92275889267643 ETH From 0x6335cF…a8c91c0F to 0x910A01…dE654017676 USDT From 0x0dFC37…26442333 to 0x8F274e…61Eb42Cc52000 USDC From 0x10cB13…fBe63737 to 0x3fE6fA…20F06aF13200 ETH From 0xe320b2…fe26373c to 0x3Cad0F…c99d36F4301369 USDT From 0x148B66…95B24AfE to 0xcCbA4B…D7619fE31000 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae75382.773133851409 ERC20 From 0x7C1657…b31F9F9B to 0x0321c6…4482C2E90.1 ETH From 0xaDd6E3…f6453e27 to 0xCdD892…287dF5bc90882.11 USDC From 0xd99353…a2fC8F54 to 0xcF5158…41d6601a1000 USDC From 0x25F9C2…fB6D202e to 0x53fd83…3e6E270d10 USDT From 0xf9Bc53…673EC681 to 0x5c9F3B…bA20F20b1 ETH From 0x984f90…b60924c9 to 0x7FC63a…39ebD95410 USDT From 0x4C6cda…0aa5ec68 to 0xea1527…7B1F89Ff0.13683529 ETH From 0x52c4ea…eB7AEe60 to 0x247135…2787F8d9300000 USDT From 0x527cE0…1D20c6Be to 0xe3580A…F19E49E4100 USDT From 0xd6C201…C369a3F1 to 0x7Acbb2…923709836.233011361000001 ETH From 0xF851E1…877A4F05 to 0x0F3d9A…24e8F2cE100000 USDC From 0xe93A86…7b2d2140 to 0xA81e75…e1d795861 ETH From 0x111111…f8842A65 to 0x123432…bD6F4EAe656.6119405850516 ERC20 From 0x4b1AdB…360a11d2 to 0xdEBf3a…CF4535501000000 USDT From 0xA23E5c…a5Fc0cC6 to 0x4A319c…E6e8F263100 USDC From 0x6F085e…Df2eD277 to 0x9773c7…b9fCB828199999.99999999997 DAI From 0x8b4EC2…107038b8 to 0xcbD211…134dBAE62200000 USDC From 0x71c85E…be5BF293 to 0xEE1C22…3a42234543.5 ETH From 0x5F36c8…88CCd4DD to 0xa744c5…Fb2d758010 USDC From 0xf5F7EF…2A1dc08a to 0xF45c61…5AF4B916117713 USDC From 0xcB5c18…17f502Af to 0xcA7243…9e9dae6f3200 ETH From 0x825340…1f2de1FD to 0xCae995…a0E8CEE73200 ETH From 0xdFc2E3…0Be1b849 to 0x110220…17C90827100 USDC From 0x83EE1D…eC733462 to 0x74d01e…bC0166311.97442001e-10 ERC20 From 0x73C3b7…1B009127 to 0xb11133…D1e6057230000 USDT From 0x34AC20…9445451C to 0xC8b487…23dfd1bf808625.05 USDT From 0x596174…59C0dF59 to 0xB42c6b…533900601000 USDT From 0xa09136…915b319c to 0x00F23D…e190a8F8300000 USDT From 0x285711…5A8472a9 to 0x0cc63a…2Cd2F24110 USDT From 0x26b2f8…0DDf4F4d to 0xAc8985…8BeD1B36100 USDT From 0x3Bc978…50D1a7BA to 0x289e1a…5A8F546f200000 USDT From 0x7b21A4…79324D7f to 0x1A7E9f…9c56E6981 ETH From 0x3568Dc…A9CB2046 to 0x76DA31…1eb1D6c8100 USDC From 0x6335cF…a8c91c0F to 0x71f73A…c49667F2394 USDT From 0x4B8aA9…051AE320 to 0x3F2a0E…F704505B1000 USDT From 0x51F90A…5f7f43A1 to 0x495b32…4B037D793200 ETH From 0x2d8CE9…4E2F3b66 to 0x4dB8e1…4Ae19d6F6.0828763287238745 ETH From 0x4Fa14F…FC6a0a5f to 0xC5e167…04928321220858.38 USDC From 0x454648…7f0d02F6 to 0x33EBa8…1e5c944b5878.909988 USDC From 0x6af0F7…59e853e9 to 0x0D525e…c315e622190011.686189 USDC From 0x14Bb5e…1e682611 to 0x68D8AC…6ce30FFA92158.692977 USDC From 0x17471E…e5F37fbD to 0x3A45Ce…DEa5ba0F100 USDT From 0x195E04…c581e9D6 to 0xC730bC…c9D7860c100 USDT From 0xC1318d…72022567 to 0x4bD0fC…AC3a16301000 USDT From 0x2BFE93…36Ea607B to 0xd273B1…c9B7AADA100 USDT From 0x903Cd9…A7b9A1d8 to 0x4976B8…1fC10758156265.38 USDC From 0xbbD01f…6394B5d5 to 0x725656…dD6C49Cc374849.675154 USDC From 0x1e6959…bE5a45EF to 0x3340d3…B77aAf18200000 USDT From 0x3af3BE…BB37C4d6 to 0x9374FB…72835dA648.91 USDT From 0x3cb348…58143207 to 0x6744a9…DcdFAcB57348.938300540794 ERC20 From 0xaC65ab…C4aa6B3b to 0x8ba7CB…1322A7203000 USDC From 0x9999E8…05068A5d to 0xd088bF…07717678100 USDC From 0x5a3C7a…6953eEaC to 0xFE9E3D…E04BF99E26.423303682131923 ETH From 0x4E14E3…f06BA55C to 0x52C2c2…00EBe46A3547357.22 USDT From 0x05af3a…dF1D97b3 to 0x74d01e…bC016631518.9440577007628 ERC20 From 0xa1DD89…0751fe21 to 0x2E1811…c373279610 USDT From 0x805B80…3424d780 to 0x56FaFA…8fce68a91 ETH From 0xE1A4Bb…615892De to 0x11FA11…9EA1cF1f3.343574844954498 ETH From 0xE237e6…8c9e2441 to 0x649D60…4Bb37a31100 USDC From 0x173A98…46558ED7 to 0x38241b…B1F60F34188268.78678 USDT From 0xc02AC6…c9106Fe8 to 0xb5c877…22a1ADF4332.4438631234001 ETH From 0xDbF6Ff…75eC4b93 to 0x9c1E07…5E3B84AA66682.072528 USDC From 0xAb241c…d8c49a2B to 0x925b4C…cE49B1a12714199.0997 USDC From 0x3b219C…7350EA41 to 0xa7c28f…1b0DB22a1890000 ERC20 From 0xe69062…156953c3 to 0x9793C9…30c1590250 ETH From 0x1B312C…9B506caE to 0x5107Cb…d800Cc181 USDC From 0x34A225…BA81BC7e to 0xc9f6f2…e35D6cBc49.331032268646545 ETH From 0x31E3F8…c31eABcC to 0xA8fd6A…41aB1fb46700 USDC From 0x41D4e4…1d0AAFc0 to 0x2d6DBE…856399761000 USDT From 0xD7272D…e51d6A89 to 0xfbf607…2348851310000 USDC From 0x8E8E6B…067740a8 to 0xE50854…e4189CBE337795.605311 USDC From 0xaf6062…21E5EE8d to 0xdf25f9…2314A35e57.813063156844095 ERC20 From 0x2946ad…CD781704 to 0xeCB60D…9935777F84086.391169562 DAI From 0x4A6c31…42Be0aE0 to 0x4ed0f7…5179Da571135.017153121872 ERC20 From 0x4584af…68702f27 to 0xb5F851…7a1F87a616978800.00202 USDC From 0x4DFf81…63F37919 to 0xED1e80…6035238d1000 USDT From 0x12cf51…e0B9B937 to 0x28A92a…Dd0E9cF525000 USDC From 0xf07045…81e98Cb2 to 0x3947C3…78826EaC791852.012961 USDC From 0x41db5c…ee6E5844 to 0x29bD2F…7e9bC2Bd99000 USDT From 0x350618…0370d2A1 to 0x1A2550…eE4780D9100 USDT From 0xD7272D…e51d6A89 to 0xfbf607…2348851310000 USDC From 0xBC4D19…f233C26a to 0xF7785d…C1dbF457100 USDT From 0x4b19e2…2939F778 to 0x1ee531…d6d50c230.01 ETH From 0xD29C68…09A122fc to 0xE26146…98B9BC473200 ETH From 0x3065e6…b47F5b8c to 0x048137…D4EAA14336077.4 USDC From 0x674856…846f4f13 to 0xD7F68f…cEd9C674713.2652698813214 ETH From 0x204E33…B14d8cff to 0xFEB768…77A06f2B417849.370597 USDC From 0x35913E…6B9Ab472 to 0x1C5868…2209f5d620000 USDT From 0x332193…33D562Cb to 0xaD8496…9acDb79D40000 USDT From 0xC45621…ccb6FbA3 to 0x34996b…e53CCD29458.126527 USDT From 0x4eeeA0…61B43746 to 0x6B7653…982749b00.054530503272920805 ETH From 0x3b219C…7350EA41 to 0xa7c28f…1b0DB22a190.96252 ERC20 From 0xb5D04B…0082C90b to 0x4F0f36…7d70850f639109 DAI From 0x4248ed…51507b0e to 0x034E00…83fDf06374000 USDC From 0x0Ed3D9…0b888ae8 to 0x1bb213…FE5b8FC6481.25 USDT From 0xf998f1…00E8677b to 0x94F619…a3C9375e100 USDT From 0x094e70…C4D5C45f to 0xFc9EcB…217233ba100 USDT From 0xbD54B6…84007D1F to 0x6a816c…d7482E56100 USDT From 0x3D75E9…4b46838B to 0x3D0E8f…5E28BE74100 USDT From 0xcd89b2…2D39628c to 0x038Ba8…999CACC7100 USDC From 0x3cb348…58143207 to 0x166EF9…9EBD6a127348.938300540794 ERC20 From 0x3A2a93…94a39beC to 0x82c508…430d5467122300 USDT From 0x814832…5215d6De to 0x710991…4B8dC57b187900.796314 USDT From 0x8Cff8d…cBfDDf02 to 0x13Ef5d…DF28e055100 USDT From 0x5D98F5…5400DEF1 to 0x04cB49…C24777775382.773133851409 ERC20 From 0x0ACf49…108F709C to 0x01680b…18e8ef81100 USDC From 0xA33f1c…d3635CfB to 0x57c6BA…7aB4467f879879.806038 USDC From 0xeA91d8…20CeFE49 to 0xb9e555…86df2866921 ETH From 0xAc6AfA…83D676C1 to 0x3e9B85…1f7Aebb210000 USDT From 0x0Dd841…64e13823 to 0x4D8f51…7b9fCDc010 USDT From 0xd440FC…058437D5 to 0x71E90B…88ACfD3b46150 USDC From 0x28e7aE…B08ef533 to 0x0A67cB…Cc455F0A1000 USDC From 0xaBbd5b…673de7f1 to 0xfFe34F…96f371f51000000 USDC From 0x9E471C…c414B962 to 0xad27BD…Cb3bf4A71 USDT From 0x88bB0d…0081A098 to 0xa1617A…735ff25e3.2535 ETH From 0x72ce88…e9199398 to 0xdE75ea…1e6107f6450000 USDT From 0xBa3828…b2De8d88 to 0x41b081…9Fe920f80.1 ETH From 0xdA8604…2D255405 to 0xDE77ff…A432d4cd0.1 ETH From 0x277D60…4a2F9095 to 0x4243FB…d113F68364.98097877917095 ETH From 0xC8a2f4…850b3F19 to 0x2ebf72…5CB58e5E200000 USDT From 0x711c97…027ffBF7 to 0xD6bE75…f53e44b85000 USDC From 0x5aD54C…20afd757 to 0xb2560b…64630fF2113891.047549 USDC From 0x048AA7…23220493 to 0xB34DC2…8D2e19a152.7 ETH From 0xBee808…95ADc5A5 to 0x343C91…F73E90AC5000 USDT From 0x8451b1…B3f892cc to 0x809fc8…A9461830300000 USDT From 0x72eED7…5AEc60D1 to 0xec3B19…66cf8C0220000 USDT From 0xf228f7…75921081 to 0x413CD6…B5710Cd81000 USDT From 0xAd9392…3Cb20674 to 0x3b7197…70B62A1A79526.48304 USDC From 0x2924aC…7aFFf5B0 to 0x6c7447…eDbe1a460.002 ETH From 0x51dC4F…7b326cfa to 0x06e9B0…217EfBfC100 USDT From 0x5327f5…5319e1F6 to 0xB60239…b74372c5100 USDT From 0x4A3c42…05315574 to 0xCc9140…2D2c34A710 USDC From 0xCc8709…84317f7A to 0x02b4C1…ef7bb3951500 USDT From 0xcD6b82…224a167C to 0x430611…CBC8267d7.78 ETH From 0x4D3cE8…cd0a146F to 0x1FE3Ae…DBd6232235123.5 USDT From 0xbEc70d…c3597574 to 0x19BFa0…DA60b41861484.148202 USDT From 0x1cC18B…fC799A19 to 0x2135B4…92672aAE80000 USDT From 0x2594bd…a2F33d62 to 0xBfCC35…7b36f0c3201000 USDT From 0x1D8dF9…124229F7 to 0x4d7e24…Dd82A275166.85510765 ETH From 0x032D96…14cdC1C6 to 0x0bd676…2C42d08e1602.56 USDT From 0x46E94d…36cCF672 to 0xa9f3c0…bca74ef9807.883 USDC From 0xD45FBE…a8186314 to 0xeCB60D…9935777F431408.82398919156 DAI From 0x006439…5BB1A77a to 0xba7d44…554117303.4 ETH From 0xBC37Bb…7a8B4a30 to 0x53cE84…3C3063Fa300000 USDT From 0x449586…B17cE59F to 0xdF39b2…705cFd0F0.000001556937611531 ERC20 From 0xA09042…9Dc8D675 to 0x024a31…9EdDe93519342.51 USDT From 0x830Af1…E36c04Df to 0xc0b536…16351A092000000 USDT From 0x186094…0be10275 to 0x594b95…2c16222d330000 USDT From 0x7a4096…7c4ca425 to 0x88BDc8…8A416aaE10000 USDT From 0x9592f9…4eFFB355 to 0x7d78a1…0dd16983125753.298687 USDT From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C120999999 USDC From 0xBf6c29…7eebE833 to 0x46105e…26088d661500 USDT From 0x6335cF…a8c91c0F to 0xFCe3Bf…33B051DE681 USDT From 0xFC9713…5f6761E7 to 0xC89AE2…Ac44619E480000 USDT From 0x27fB7B…49595EB8 to 0xCe8865…9D30593E43500 USDT From 0xAc3B45…2678897c to 0x673f59…92025DF1100 USDC From 0x9427d1…4f4fBB7E to 0x388780…226D3472245991.536201 USDC From 0x3579e1…5c52CCAB to 0xEB12C9…283dC9553200 ETH From 0x61CF8f…0DfDf233 to 0x4bFf4f…FB40d16B100 USDC From 0xDf6d2A…4795bd01 to 0x7413bd…CF4D3A2e1.098980235255 ETH From 0x8b8531…B3A2722E to 0x6bead4…7f2FF5dF1866460.83 USDC From 0xdDD9A1…15D89798 to 0xF1f14f…3EAFE8E054.7255435107473 ETH From 0x83D341…F05d663E to 0x21F95D…1995c5C135000 USDT From 0xE23EcF…738f0DE2 to 0x4E4C76…4A2aCfa71000 USDT From 0x061C82…f7CEcBfe to 0x040b4F…00a02c13598495 USDC From 0x8E431b…BA6aE836 to 0x4C6ccb…81CF6d04499503.922901 USDT From 0xbd67Ad…9Ba759DA to 0x4b8cfD…4da6Ecea100 USDT From 0x2aBdCf…03c1Ed33 to 0x3FB4b2…dd411775250058 USDC From 0x45cD66…82a3c447 to 0xaAA82b…88c49D020.1 ETH From 0x1ebBdB…12956EF1 to 0xd6F678…B8a3601E118835.881984 USDT From 0x0B1a25…709cA4CF to 0x514269…2140a19029617.292153906987 ERC20 From 0xBfCA3e…dE1027F2 to 0x6AcEF1…70766e5C280000 USDT From 0xB4EF0e…4A732A55 to 0x7180ac…105b9Ae21 USDC From 0x7DE57c…f9a57560 to 0x68FC98…568581D13200 ETH From 0x820e83…f8C39663 to 0xC3CeC7…5B1022E7100 USDT From 0x50dFfe…24fF96E6 to 0xfC5D3E…1DAB62D41190000 USDC From 0x013662…a1E8741B to 0x0CCbD5…08b533C210 USDC From 0x1Aae24…9F028549 to 0x7Cd0c0…7870c91218311821 USDT From 0x62603d…97bD0364 to 0xb9ec6c…1D11924E3017.1328319197078 ERC20 From 0x19cC40…f3a54ce1 to 0xf878cE…5127f99a0.1 ETH From 0x6335cF…a8c91c0F to 0xc1C6f2…401C2bd4676 USDT From 0x42008C…Ed22fAF9 to 0x37cC97…6d92eE991000000 USDC From 0xA012cd…A13A9aa3 to 0x83ba8D…20Ce2e11100 USDT From 0x414c30…2e7c883D to 0xD2761F…Fd636889200000 USDC From 0x54c123…0dAd4CBE to 0xd8fa9b…F36583991405.550196 USDC From 0x7bc1eE…33683B22 to 0x7fea8c…1A97132310 USDC From 0xD276cc…64636889 to 0x7ec1E0…493b738a200051.222277 USDC From 0x758847…A1A9f5A0 to 0x37D5b7…20A267AD3200 ETH From 0x2d290C…16A80e7A to 0xabf1e4…D1791C2410 USDC From 0x8c6269…f6EA19E7 to 0xd5e3c4…e527cf25198803 USDT From 0x95Da29…8B76b9C2 to 0x179d64…271Fa1dE0.001223373945508719 ERC20 From 0x524232…0FAAdd12 to 0x3b4212…c1F34962363.43634956 ETH From 0xdbF545…78AF353F to 0x8a9b47…04bE574750 ETH From 0xD38177…7c083211 to 0x746D69…747bbb0710 USDC From 0xE5977a…17F4ed04 to 0xbc18C4…6D73E145100 USDC From 0xd18067…9f3eCE6d to 0xE65108…01Be42961000 USDT From 0x3ed6DD…67C03C13 to 0x444307…7Effe98d3200 ETH From 0x094b8e…48B18876 to 0x242C1A…F712c63D9230 USDT From 0xa8b7Ae…f103595a to 0x58CDf6…4B2EA42410000 USDT From 0x4b559E…0eE0586c to 0x1Ed962…cBaD07802.1759e-7 ERC20 From 0xf87d1e…87022de2 to 0xBAE119…570EC686199894 USDT From 0x621d0C…C48c5dC3 to 0x9f8FCb…c7F4A7431250 USDC From 0xa4fC24…e256e683 to 0x58ae3a…7739fa5B10 USDT From 0xD226fe…E57dd91D to 0xdf03e6…ECdB76d927 ETH From 0xf5Ca1c…6DF2CB89 to 0x8B4C3a…1b7038B8325645.309653 USDC From 0xaBbd5b…673de7f1 to 0x171B0B…A091D89B100 USDC From 0x4C6cda…0aa5ec68 to 0x88b6EE…B286aCd40.02182381 ETH From 0x2F222E…fEcdfDdf to 0x245Fe4…d7E8855748697.17 USDC From 0x59224C…e088A526 to 0xB727Ff…3A3Aa4b91 USDC From 0x5C1EEC…5ee8dA0A to 0x92d4FD…5938143130000 USDC From 0xCF2134…456fE614 to 0x061cF4…99cecBfe598495 USDC From 0xf59362…3A888982 to 0xB14f2a…7f62dde6222001.671274 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e3116000 USDC From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC6182599 USDC From 0x104767…0191e951 to 0x093b04…389D091d100 USDT From 0x7B26d5…aB15eEAe to 0x7F7aE8…4Ff26599200000 USDT From 0x9E2cFe…B7948639 to 0xBe0157…8A6408960.25 ETH From 0x6335cF…a8c91c0F to 0xC709C0…012eA8dc676 USDT From 0x6Feb79…F005480e to 0x578730…C2F6E951100 USDT From 0xbe06C0…76AD1acA to 0x52113A…ccCc714510000 USDC From 0x0B95D1…90063B06 to 0xC45A40…8e4F99cF65000 USDC From 0x08Af38…C352a812 to 0xa8Ef1E…1a5d3B4910000 USDC From 0x6AE1eE…B9EE1D43 to 0x6AF45F…2A0Ac7d03200 ETH From 0x6335cF…a8c91c0F to 0xBA062c…264A2f35383 USDT From 0x15Ce36…e8bdf11e to 0x9C8Fe0…417FE681198713 USDT From 0x86F91a…90705E96 to 0x4a6C7d…72BE0Ae01135.017153121872 ERC20 From 0x600A71…204ECb22 to 0x3A9270…Dd2a07b585144.418307 USDC From 0x1F634b…2695929c to 0x92a266…66893E831000 USDC From 0x112cEa…F8424309 to 0xA0D9fd…4dEA1B5C350000 USDC From 0xD5b8c8…0cD0fFE8 to 0x365D8E…f13E05556.606182593046305 ETH From 0x817E43…653A9829 to 0x3519AA…bA3D1fea2515120.64766 USDC From 0x2F8eA1…e2970447 to 0xBA3510…8cF66449801195 USDT From 0x93D872…67c6f97d to 0x017D17…1627AC4f10 USDT From 0xa53C71…0A0a005E to 0x906241…ADadf52e599988.621285 USDT From 0xB75712…1aEEb154 to 0xC250C9…fdBB47Ad1000 USDC From 0xd74881…e650ce72 to 0x663a41…cE83C25148803.25333563144 ERC20 From 0x386fd5…ed518621 to 0x08D4b0…6D60439635.76 ETH From 0xe0443D…2DF513C7 to 0xA34e0f…d801FD99977076.82 USDT From 0xCdEA82…a7e66Dbb to 0xCf75CB…CDafc77B1000 USDT From 0x07e9aE…2d96bF97 to 0x1FE6C1…3FaEf496300000 USDC From 0x6850F2…35e9693F to 0xc856B4…1d84EDE210 USDC From 0x16C8d4…9F3C3560 to 0x4D4658…20A72372260894.12 USDC From 0xC35eef…4eE87186 to 0x37f294…9aCfc1323000 USDT From 0x1e8396…D519E268 to 0x71BD24…E26397121000 USDT From 0xf8B113…c3A5bb1c to 0x4BD4DA…9B6794C639920 USDT From 0xd479Bf…bF2FeC43 to 0x19Ddcf…A829d320250000 USDT From 0x197F84…F45b3C1C to 0x97843F…3820ef59100 USDT From 0xc837eE…58619743 to 0x96C555…C88f27f553703.94 USDT From 0x0aAA68…570cbc6C to 0x6366c2…c1caf6D0400000 USDT From 0x390b1f…d042D904 to 0x24B3dc…a320fF682.864176929473335 ETH From 0x268ac9…8ce061B1 to 0x097E32…CC9030D90.02138733 ETH From 0xAB6cA2…3A0C1754 to 0xC130ea…9D0225671000 USDT From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E79112.007405 USDC From 0xe517B7…9695C6fc to 0x204d86…4B4d8cFF499819.821288 USDC From 0xD801e2…61D2b572 to 0x44DA28…C10196C3150000 USDT From 0xFa4224…279353bd to 0xe55E0C…E55FD792200000 USDT From 0x3255c8…d9db2270 to 0x05fB22…B1F1031b73.25033397861515 ETH From 0xeBC3F3…B6B59a99 to 0xB5BBAD…EC92FB0810 USDC From 0xaeE07D…8929e536 to 0xC6A2CC…91b9aED2230000 USDC From 0x859c79…d0B6510e to 0xb8832D…00491eAD79112 USDC From 0xe41dc3…85f8CFc9 to 0xb5D8Bd…F082c90b448313 DAI From 0x8292CA…754889Ce to 0xE532De…01e452e750000 USDT From 0xBa71B1…F789077f to 0x30E935…d13041d510 USDT From 0x436Ce6…B6303E6C to 0xC8B6B8…A450435e310 USDT From 0x5944f4…26A5E559 to 0xd572Ec…2c0ca28d0.00616119 ETH From 0xa6d9dd…81923292 to 0xAA229C…310dc7d31000 USDC From 0xF45159…fdF4B916 to 0x9a8Dd6…1B3f281f532357.62 USDC From 0xA9A035…24883F93 to 0xca2a4c…35E84f99100 USDT From 0x4bf792…d2755CbA to 0x20016F…C1EA15441750000 USDC From 0x56C411…23CeD32F to 0x42AE90…58a6294F10 USDT From 0x8de374…d7D77e30 to 0xF1F94B…3b88cAc5300000 USDT From 0x822F7C…04d38424 to 0x0aaB6e…f4aF10ca149503 USDC From 0x954A7B…62193ef9 to 0x4B1Fb3…dc94E40425000 USDC From 0x6335cF…a8c91c0F to 0x6bE60b…F9562000398 USDT From 0x9778ab…4cf62f28 to 0x41ebaB…138944cF1000 USDT From 0x143006…314342E0 to 0x2381Bc…449c99FE3200 ETH From 0x35c3c7…9edCDf0d to 0xdE8932…4cCD1BA5100 USDC From 0xb42090…D4390060 to 0x121a00…d17ce0F61000 USDT From 0xD14e06…C8929166 to 0x66C8E1…127451E71360610.987573 USDC From 0xB5f80b…361f87A6 to 0xd98195…8c1722C11000550.33 USDC From 0xb6Ca36…5169e9fE to 0xFEDAEe…e88A0aA91e-11 ERC20 From 0x432425…11b68b76 to 0xE24405…0FF698941000000 USDC From 0xc57520…30DcA09d to 0x118b6B…b42Ca7630.1 ETH From 0x012Cb8…3FFd206b to 0x235245…380897983200 ETH From 0x4b06de…3Dc9B7DE to 0xFE7Cae…e6a4e1821000 USDT From 0x15fc45…6F877D92 to 0xb8fb9D…60aD61c050 ETH From 0x1eac30…13289c79 to 0xee63B5…5808221B300250 USDT From 0x166fE0…E4D3824f to 0xc3D5ee…4c95384B663999 USDC From 0x7742B1…2aB2864A to 0x2A6664…57bBFAeA10 USDT From 0xb0b4CB…Ca001144 to 0x3Bc4C2…4f12248530000 USDT From 0xc926e0…5fBE2A5b to 0xe044E4…b4F513C7980000 USDT From 0x45c6f0…6b782f00 to 0x7AeAaD…FC32eBDf1000 USDC From 0x11e4A7…03BBB19C to 0xEEFDde…0F3c00F77.65152999 ETH From 0xF2a68E…Abe61EAc to 0x18D675…83538Fa40.1 ETH From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1599328.848227 USDT From 0x094D32…20A223eE to 0x0dD918…c45694cD500000 USDC From 0xB1fb0E…AeEF453e to 0x7B4b8A…30a8b0D73200 ETH From 0x797d9A…72CC3f64 to 0xA2E9eA…D9DDB0B9211081.795279 USDT From 0xa1e133…d644d11b to 0x86D6E0…32CABf25100 USDT From 0x3B82Ab…60249896 to 0xB518d5…185E663A200000 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7331212.5 USDC From 0x07EAf0…1648398f to 0x07bc82…D89fC59C505.3490979323429 ERC20 From 0xC0621c…5fd9465E to 0x568A59…44bc1Dd310 USDT From 0xD1d161…1fCB357E to 0x52C48a…1c7AEE6050000 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc0470000 USDT From 0xF007D7…81c8B009 to 0xA76475…4a8283cC305.27367237538533 ETH From 0x8bCE54…930276FB to 0x6046d5…fC7025d32335.714338 USDT From 0xdF41dB…33BAD9Ea to 0x7a8Aa2…9AA2753510 USDT From 0xfC5C19…25Ab62D4 to 0x879f8d…6105Cc63860799 USDC From 0x24ee04…a09D3544 to 0x07E922…7396Bf97534000 USDC From 0x6E5AC2…7Df9e2a3 to 0x830c93…F56C04DF2000000 USDT From 0x65b49B…cd4Da2bA to 0x5A377B…4C53Eeac26.42330787265035 ETH From 0x66e1f6…6E357e14 to 0x8E800b…66C2E06210.05 ETH From 0xb01142…a9a2E725 to 0xBBD700…9FFea4f466.653758074253 ETH From 0x114F79…70D22336 to 0xF62F61…AE0d3C4D500000 USDC From 0x6267DD…E0749E12 to 0x7f1Ad6…13b80bDa582378 USDT From 0x25F8bD…cFb354Da to 0x870a33…55543ECD0.55 ETH From 0x35Ec30…6d1E2bd3 to 0x8878b2…d73a429a337552.74 USDC From 0x666b65…787B64e5 to 0x2533bC…4c1f4C6F3200 ETH From 0x53d496…Dd568464 to 0x0bC547…cE40fE64266670 USDC From 0x55885b…096FbB0d to 0xd17F86…E084CB31220000 USDT From 0x73ACC6…5F067295 to 0xFE115c…22a64A70351.995 ETH From 0x93BcBd…7e31d9ED to 0xBD7f9c…392f6D9a100 USDC From 0x4b495e…23b2b031 to 0x61B1ED…bF79ccAC50 USDT From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf93424000 USDT From 0xCc8709…84317f7A to 0x2319b5…bED859001400 USDT From 0x5AE67F…7a2b501f to 0x63b8A7…33617ED13200 ETH From 0xF45312…1BFE00E6 to 0x00fbc7…9cA8aC9925000 USDT From 0xe129E4…160f7b87 to 0x5D185e…25CF6cA440000 USDT From 0x37da4d…a37bbA89 to 0xC146f1…2629D2271 USDT From 0x8E083e…9B6469d6 to 0x37bCcA…328aaB591 ETH From 0x228de9…c738A7b0 to 0x0912B5…dd30f49970000 USDC From 0x11fB16…7757fd2A to 0xb7B35B…b8ca88ee10 USDC From 0xa1DBB4…04974B1A to 0xBCf148…b38ee7Be40000 USDT From 0xA1eD7a…6AECD474 to 0xC8f595…Ee48Bdc440000 USDC From 0x63248D…5e2756E5 to 0x6f5272…Cc4126dC10000 USDT From 0xa6F19d…25a00903 to 0xb877B7…15eba56510.414 ETH From 0x3fAFB8…F7383c45 to 0x4a15FB…c9D31aB418 ETH From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0x28BBc2…878dAaB1 to 0x6e9425…dbfa831d1000 USDT From 0x6335cF…a8c91c0F to 0x4A56Fb…e4546897679 USDT From 0x1CA367…D58CEa10 to 0x81c28B…3e34c5B8980000 USDT From 0x87Ad2D…27ad988f to 0x8d3DdC…bd29D1840.002181210615515823 ETH From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.12008156813428174 ETH From 0xF5d091…6C20ccbB to 0xEdF5ac…92d8eE6E1 USDC From 0xaa6330…2C3727c2 to 0xC64b88…F1966dC5239400 USDT From 0xFd9d15…E3E7bb74 to 0x99ff11…911Ef509199999.99999999997 DAI From 0x9E3b7A…04D3104F to 0x6C4798…904cE877100 USDT From 0xE95b02…A1b9aEC9 to 0x0915D4…c2e1833698319.238632 USDT From 0xf001A0…CDbd99C6 to 0x062432…11D91DC810 USDT From 0x14a1c7…FA1dFC67 to 0x40b335…a2b6F570500000 USDC From 0x62a431…1f168Fa3 to 0x3Dd62E…408f2B38228850 USDT From 0x44860A…43f9835c to 0x969c04…4a97A6db218869.873693 USDT From 0xf001A0…CDbd99C6 to 0x062432…11D91DC810 USDT From 0xFA0963…0bC51Cec to 0x7120e9…36e626d999.9 ETH From 0xD39796…Dbfc59dC to 0xC2E69F…C93FBa980.003005767615553302 ETH From 0xfDa64A…648BA1DA to 0x39D489…c202ED4e125154.55 USDC From 0xAD1574…aD203af6 to 0xA8e6A2…Acf3B342350712.398305 USDT From 0x682416…6865e357 to 0x5D5Aec…3845f6B9100 ETH From 0x319465…8Db349EC to 0xA3Ab57…E6eBC0db199.9998930459667 ETH From 0x8c6269…f6EA19E7 to 0x47BC40…d0705A4b1000 USDT From 0x3e8734…E701d90c to 0x6C8EbF…59d3a754249995 USDC From 0xeeDeF6…4BF71f82 to 0xF4F44F…21d055b7600000 USDC From 0xB920bA…9438d2a8 to 0xf40aEc…57987D37100 USDT From 0x0A1641…4989E2E7 to 0xDeF32D…d46fEe5730.60140484 ERC20 From 0x7509f3…2BBCA4E1 to 0xaF6FAc…AdE5eE8d57.813063156844095 ERC20 From 0x1E7828…22E7771E to 0xaA6b12…1b5D6F44350000 USDC From 0xeC2E5e…D9ddC9bc to 0x7A70e5…38a0d19d2343737.404018 USDT From 0xAfd60b…62620F4D to 0xCa3a6b…2C39BfF01 ETH From 0xB809Ac…9440A1E9 to 0x8B3d9e…cB9Cf09647100 USDT From 0x4922e9…9b3A8f7b to 0x1881be…504ad33e10 USDT From 0x19BEb5…eB60b418 to 0x172984…32e6Cc7e2.44 ETH From 0xb1D996…ed63a53e to 0xAB19a5…b4A36598500000 USDT From 0x25E765…BD34fD45 to 0x8D33a4…DdBd56D80.9965524 ETH From 0xECFaB4…540A44EE to 0xEF62B9…6B5A555a1000 USDC From 0xaa6861…335d6F44 to 0x8e55e0…D8c2F743350000 USDC From 0xC053C9…C9ae3A51 to 0x97aC66…9acA0b1a72623 USDT From 0xD4e745…0d77E8d2 to 0x14deE5…59104e02223654.006767 USDT From 0x398eb7…206f461f to 0x75583A…998453626.629608917349108 ETH From 0x24B124…92bEbCDD to 0xFa172b…29BCB7D3350 ETH From 0x8CfAf0…c5E8da5b to 0xc210Cd…79e0BAe1500000 USDC From 0x6335cF…a8c91c0F to 0x7Bf3b1…96567Ea4676 USDT From 0x2dA0f2…aafb0DeC to 0x1ff6Ab…bA883Ac13200 ETH From 0x399168…F5F3Eb8f to 0x42A48F…6A5F7901271653 USDT From 0xB56757…50F5B84c to 0xF6Bac0…cD29C6270.1 ETH From 0xF5d091…6C20ccbB to 0xEdF5ac…92d8eE6E99999 USDC From 0x144e15…B860D522 to 0xeBAC9F…AA8fC4060.1 ETH From 0x464e18…A56a94d5 to 0x1F5316…8cB5dcF50.1 ETH From 0x6a5e2C…10455CD1 to 0xc953E8…65cBdCc3190000 USDC From 0x8dF2ec…4972b6ca to 0xee3DD3…cE37333A52731 USDT From 0x16Be4a…e0aA4F8d to 0x2d80EC…d44d24213200 ETH From 0xBaf5e6…0f5947a1 to 0x34494E…5119a2B738350 USDT From 0xf69E7D…a5198313 to 0xFf34E1…038bBEB310 USDC From 0x351AAa…9dB7D876 to 0x78Af50…F99594481 USDT From 0x2c6E65…D308F9E6 to 0xD33280…a37a31B1200499.274087 USDT From 0xB2F460…722c47F9 to 0x085234…4fB12B0D10 USDC From 0xad4C22…04528Cdc to 0x73F084…0351064C1679 USDT From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED3513538 USDT From 0x2cCAC6…75aa5532 to 0x74d01e…bC016631186073.53062631816 ERC20 From 0xFeb76a…eca06F2B to 0x5fc1b9…6A40D8Ee418000 USDC From 0x4C827a…d3758cAa to 0xc916Ac…E9277eE464.18612140243492 ETH From 0xf56f66…43cEaf45 to 0x5B7228…aD6D2c0B60000 USDT From 0x6335cF…a8c91c0F to 0x7a11C9…e86A17Cf673 USDT From 0x58B88C…1E6E9F44 to 0x5Ec89f…8eAC75e777708.178171 USDT From 0x7EC148…733b738A to 0x02e42e…913b40bA70000 USDC From 0xf6266E…6F0d3C4d to 0x3cD427…fCeb1Bb22000000 USDC From 0x5a9310…30C632Fb to 0xD0A207…7aeB41B8734000 USDT From 0x35a38F…F5c07787 to 0x2C70C4…c556d1997.731326479876414 ETH From 0x4b06de…3Dc9B7DE to 0xFE7Cae…e6a4e1821000 USDT From 0x2d1651…9F9928cb to 0xA61c5A…DFAccb081 USDT From 0x270C4e…72C941C1 to 0xbeDb6E…7106e801100000 USDT From 0x596174…59C0dF59 to 0xB42c6b…533900601000 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED262000 USDC From 0x14867e…499B97ec to 0x8b91b2…586365dF1.722971008756726 ETH From 0xe4335d…86179bE4 to 0xacF75d…0a726e5c184748.11 USDC From 0xCc8709…84317f7A to 0xA1227f…66dEb1DD1600 USDT From 0x41bca2…a3A9F48C to 0xb02429…389c8CA710 USDC From 0xB310aC…3733ef7d to 0x05CC55…aD29f24e1000 USDT From 0xbD8963…7Cb9aE0D to 0x5179E7…d520F6C2100 USDC From 0x22A956…0E175622 to 0x362307…033ca8a8153.9950111324789 ERC20 From 0xf45419…110fdbde to 0x2C2184…6423364E15010 USDT From 0x0F7115…7806ED73 to 0x123432…bD6F4EAe21.5643 ERC20 From 0x2e0fe3…93cac60A to 0x551CF3…DF8f033f38143.46 USDT From 0x5C2073…696A5D09 to 0xF8ce15…1f16D6591000 USDC	0x3aaaaC…c5aEb8B8	0 eth 0 ETH	0.00079003207728368 eth 0.00079003207728368 ETH
0xf0fd67…685933fb	23385894	Wed, Sep 17, 2025 10:50 PM	0x6860c4…Cb7FdF8D	From 0xb1D996…ed63a53e to 0xAB19a5…b4A36598500000 USDT From 0xAD1574…aD203af6 to 0xA8e6A2…Acf3B342350712.398305 USDT From 0xFd9d15…E3E7bb74 to 0x99ff11…911Ef509199999.99999999997 DAI From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1599328.848227 USDT From 0x3A6632…22270938 to 0x6fe44e…145b9761100 USDC From 0x050203…fFD92C49 to 0x1711bc…d2e5D951199554.854514 USDT From 0x6E5AC2…7Df9e2a3 to 0x830c93…F56C04DF2000000 USDT From 0x2c6E65…D308F9E6 to 0xD33280…a37a31B1200499.274087 USDT From 0x41bca2…a3A9F48C to 0xb02429…389c8CA710 USDC From 0xC8a2f4…850b3F19 to 0x2ebf72…5CB58e5E200000 USDT From 0xD4e745…0d77E8d2 to 0x14deE5…59104e02223654.006767 USDT From 0xa09136…915b319c to 0x00F23D…e190a8F8300000 USDT From 0x2e0fe3…93cac60A to 0x551CF3…DF8f033f38143.46 USDT From 0x1e6959…bE5a45EF to 0x3340d3…B77aAf18200000 USDT From 0x0aAA68…570cbc6C to 0x6366c2…c1caf6D0400000 USDT From 0x8de374…d7D77e30 to 0xF1F94B…3b88cAc5300000 USDT From 0x4E14E3…f06BA55C to 0x52C2c2…00EBe46A3547357.22 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7331212.5 USDC From 0xd38316…1f6ada2C to 0x873ee6…D3397B90360415.749307 USDC From 0x830Af1…E36c04Df to 0xc0b536…16351A092000000 USDT From 0x2c6E65…D308F9E6 to 0x6141A9…9da4d11e230465.3655 USDT From 0x8c6269…f6EA19E7 to 0xD5Ea23…C0793f251.98803e-7 ERC20 From 0xbd67Ad…9Ba759DA to 0x4b8cfD…4da6Ecea100 USDT From 0x25165F…5f7D9F35 to 0x9Bda59…2c460F77275482 USDT From 0xbbD01f…6394B5d5 to 0x725656…dD6C49Cc374849.675154 USDC From 0x1cC18B…fC799A19 to 0x2135B4…92672aAE80000 USDT From 0xAB6cA2…3A0C1754 to 0xC130ea…9D0225671000 USDT From 0xBf6c29…7eebE833 to 0x46105e…26088d661500 USDT From 0xCdEA82…a7e66Dbb to 0xCf75CB…CDafc77B1000 USDT From 0xD9f107…3FF1583E to 0xdccf72…e581BAf2100 USDC From 0xB5f80b…361f87A6 to 0xd98195…8c1722C11000550.33 USDC From 0x35913E…6B9Ab472 to 0x1C5868…2209f5d620000 USDT From 0x34AC20…9445451C to 0xC8b487…23dfd1bf808625.05 USDT From 0xe0443D…2DF513C7 to 0xA34e0f…d801FD99977076.82 USDT From 0x35Ec30…6d1E2bd3 to 0x8878b2…d73a429a337552.74 USDC From 0x4b19e2…2939F778 to 0x1ee531…d6d50c230.01 ETH From 0x1ebBdB…12956EF1 to 0xd6f656…Bb87201E2.3e-7 ERC20 From 0x332193…33D562Cb to 0xaD8496…9acDb79D40000 USDT From 0x3B82Ab…60249896 to 0xB518d5…185E663A200000 USDT From 0x4D3cE8…cd0a146F to 0x1FE3Ae…DBd6232235123.5 USDT From 0x24ee04…a09D3544 to 0x07E922…7396Bf97534000 USDC From 0xBC37Bb…7a8B4a30 to 0x53cE84…3C3063Fa300000 USDT From 0x72ce88…e9199398 to 0xdE75ea…1e6107f6450000 USDT From 0x42008C…Ed22fAF9 to 0x37cC97…6d92eE991000000 USDC From 0xF436AD…115c9BC2 to 0x982a12…6757ec461455000 USDT From 0x399168…F5F3Eb8f to 0x42a727…2DCC79012.71653e-7 ERC20 From 0x5d087c…C5b4E32B to 0xDDa8Cc…a3F729B7703800 USDT From 0xD1d161…1fCB357E to 0x52C48a…1c7AEE6050000 USDT From 0x3e8734…E701d90c to 0x6C840e…B65BA7542.49995e-7 ERC20 From 0xC053C9…C9ae3A51 to 0x97adDb…2B402b1A3.9e-7 ERC20 From 0x42AE1d…f0799B8A to 0x864249…33b2fd04229244 USDT From 0x464e18…A56a94d5 to 0x1F5316…8cB5dcF50.1 ETH From 0x2F8eA1…e2970447 to 0xBA3510…8cF66449801195 USDT From 0xeC2E5e…D9ddC9bc to 0x7A70e5…38a0d19d2343737.404018 USDT From 0x73C3b7…1B009127 to 0xb11133…D1e6057230000 USDT From 0xc926e0…5fBE2A5b to 0xe044E4…b4F513C7980000 USDT From 0x62a431…1f168Fa3 to 0x3Dd62E…408f2B38228850 USDT From 0xb0b4CB…Ca001144 to 0x3Bc4C2…4f12248530000 USDT From 0x4b1AdB…360a11d2 to 0xdEBf3a…CF4535501000000 USDT From 0x71c85E…be5BF293 to 0xEE1C22…3a42234543.5 ETH From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf93424000 USDT From 0xfC07FB…F64b75b1 to 0x0c15F4…F91b89e60.1 ETH From 0x574bE0…147377bF to 0x8f374E…ACd6b3253125.280289146209 ERC20 From 0x797d9A…72CC3f64 to 0xA2E9eA…D9DDB0B9211081.795279 USDT From 0x4584af…68702f27 to 0xb5F851…7a1F87a616978800.00202 USDC From 0xD7272D…e51d6A89 to 0xfbf607…2348851310000 USDC From 0xFC9713…5f6761E7 to 0xC89AE2…Ac44619E480000 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc0470000 USDT From 0x1CA367…D58CEa10 to 0x81c28B…3e34c5B8980000 USDT From 0x54Ef72…3D27A3Be to 0x18738E…2D64238610000 USDT From 0x8E431b…BA6aE836 to 0x4C6ccb…81CF6d04499503.922901 USDT From 0x5d2d49…311d9761 to 0xb8d769…aC58c6491231475.890104 USDT From 0x4248ed…51507b0e to 0x034E00…83fDf06374000 USDC From 0x6267DD…E0749E12 to 0x7f1Ad6…13b80bDa582378 USDT From 0x814832…5215d6De to 0x710627…afb0c57B1.87900796314e-7 ERC20 From 0x16C8d4…9F3C3560 to 0x4D4658…20A72372260894.12 USDC From 0x73ACC6…5F067295 to 0xFE115c…22a64A70351.995 ETH From 0x81EeF1…2b81CC51 to 0xd78Db9…fAE852622247172 USDC From 0x6a5e2C…10455CD1 to 0xc953E8…65cBdCc3190000 USDC From 0xe4335d…86179bE4 to 0xacF75d…0a726e5c184748.11 USDC From 0x56C411…23CeD32F to 0x42AE90…58a6294F10 USDT From 0xf59362…3A888982 to 0xB14f2a…7f62dde6222001.671274 USDT From 0x1Aae24…9F028549 to 0x7Cd0c0…7870c91218311821 USDT From 0x5a9310…30C632Fb to 0xD0A207…7aeB41B8734000 USDT From 0x873115…0E591663 to 0x379092…2d15AD607.628176912157904 ETH From 0xBaf5e6…0f5947a1 to 0x34494E…5119a2B738350 USDT	0x087D5C…318A263A	0 eth 0 ETH	0.000140113365228132 eth 0.000140113365228132 ETH
0xca4522…42960fca	23346446	Fri, Sep 12, 2025 10:40 AM	0xc17ea9…79166416	From 0x358174…31d33f40 to 0x900726…e960aB41190 ERC20 From 0x4Fe93e…3919E003 to 0xBED716…02e0477E0.000941666812301611 ERC20 From 0x8936Ae…7bc0F07d to 0x83e94B…A4e4ee4227.26717226 ETH From 0x58a5C7…9414c691 to 0x0bcc43…00890dde50 USDT From 0xe17456…2338703C to 0x0CA906…69cf9fF90.1 ETH From 0x831E8d…3C4f528a to 0x3110d5…05fC29631.2510021650486103 ETH From 0xA2C452…583C34D7 to 0x9Ce6cB…7d5f738f272.0473 ETH From 0x7Ab6F8…c19f1bef to 0xdEE362…28a543675.417416239323045 ETH From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x957B12…FD69F13a to 0x74e691…9e3966254.4965879 ETH From 0x3ba969…bd51C5b3 to 0xF0bD27…2bbaA6B74.5 ETH From 0x83e219…52e4EE42 to 0xbb2546…022996E227.26717226 ETH From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0x265288…764429d9 to 0xfc8ed9…53D8c3083.7299717345656793 ETH From 0x83c011…13447DeB to 0xA184C5…857BA9e10.9328506165533865 ETH From 0xD39a5C…dd87d520 to 0x589707…d7C1a67b25 ETH From 0xdD5E15…735DC7F9 to 0x3a3861…29D739dF0.1 ETH From 0x6Fe939…530EBFD2 to 0x695372…3Dc3e0e629.9 ETH From 0xA746CC…4AF44040 to 0x523587…dB41801010 ETH From 0x9d8380…A9B8c945 to 0xC0324F…9FE79D72300.2 ETH From 0xAdB2f6…3B7fDbCC to 0x21c424…2699CeD20.010535559529648698 ERC20 From 0x9ccEEd…D80C85e2 to 0xEB9756…835ef52D8.954 ETH From 0xbC6234…6B2870a0 to 0x390bc2…CcA270549.75 ETH From 0xcd637a…e3E07c18 to 0xfDabC1…0C7E21775.319 ETH From 0x9618e4…76FF3dd7 to 0xA4c9DC…a1A1Df150.1 ETH From 0x2BBc71…7F552814 to 0x85f560…189f455B1.139768663462214 ETH From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0x41E298…A16808CD to 0xEe3835…8b2541aB0.5 ETH From 0x1e6959…bE5a45EF to 0x3340d3…B77aAf1823 ETH From 0x671771…47400dD2 to 0x425A73…D168f471591108.5660420026 ERC20 From 0x0f8593…7CD6d024 to 0x9C6173…3094C8FE0.7410792469200221 ETH From 0xF5D469…B0270838 to 0xb69F79…4b02fFED4 ETH From 0x97AF58…Abc80E5C to 0x1fCfAF…A2B70c6B1 ETH From 0x501C95…EABCD9e6 to 0x896805…23a8462c0.573 ETH From 0x54c39a…BC8ba749 to 0xb15Fc1…17074934125.33 ETH From 0xD2d73f…e0Eb9c45 to 0xbE28C3…0cdfd1D510 ETH From 0xb68f7d…5Db6f506 to 0xB088eA…5DaA20EE2 ETH From 0xB06ba0…4807ECE4 to 0xb3e3e2…2bd21dF79.760166609171046 ETH From 0xAdAeEC…D489FDC5 to 0x4FEed9…a019E0030.000944026879500362 ERC20 From 0x42558A…b64762d1 to 0xb31b67…0C49FD7d3.380724 ETH From 0x0a1efF…234Fb263 to 0xd456A8…Cbf92c631000 USDT From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH	0x0eC1DD…328dBd38	0 eth 0 ETH	0.000070388275593324 eth 0.000070388275593324 ETH
0x4db8c5…037f4acf	23346419	Fri, Sep 12, 2025 10:35 AM	0xc17ea9…79166416	From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x3d9837…fAcd221C to 0x4d0dd5…8525d0b71000 USDT From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x358174…31d33f40 to 0x900726…e960aB41190 ERC20 From 0x948C50…38CE8482 to 0x6b50e5…19970C2a2523 USDT From 0xb68f7d…5Db6f506 to 0xB088eA…5DaA20EE2 ETH From 0x9d8380…A9B8c945 to 0xC0324F…9FE79D72300.2 ETH From 0x5bcdd6…DD69533F to 0x463cE9…ab8f60931 USDC From 0xB3F55c…8118143C to 0x4E9fCc…1f06F0C2100 USDC From 0xa5E13f…F864C38d to 0xc0C1D8…5802e63c200000 USDT From 0x9bC755…c218F8A5 to 0x0474B6…3f058c9810 USDC From 0xDC5C06…26469de1 to 0x7f89f8…5142d0a335000 USDT From 0x04c78E…F6F59750 to 0xe1ccD6…0D3044b87 ETH From 0x0a53Ae…576aD944 to 0x6d5f44…2112B447100 USDT From 0x1e6959…bE5a45EF to 0x3340d3…B77aAf1823 ETH From 0xedaF0A…837d798b to 0x05a0e9…FEdd52Db10.502239719421038 ETH From 0x07e9aE…2d96bF97 to 0x1EBa8F…51F183aE52077.55 USDC From 0x8b4527…B7610aE7 to 0xA44D8B…936dd8333.45 ETH From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0x4D93AC…A88A62C6 to 0xA7842C…59De815950510 USDT From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c2600 USDC From 0x501C95…EABCD9e6 to 0x896805…23a8462c0.573 ETH From 0x5C1EEC…5ee8dA0A to 0x92d4FD…5938143130000 USDC From 0x760357…25d10007 to 0x91C37b…040d2AF4100000 USDC From 0xad0F61…3358e4D7 to 0xAFA556…a480C7B82800000 USDC From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0x76a75c…a51F67b2 to 0x2c1562…ed9324E4300 USDT From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca535593.828076 USDT From 0x376f3c…80CCE74a to 0x5021e7…A5Fc8F803 ETH From 0x2dEC41…66DB7C25 to 0x261878…A6A1aF8a100 USDC From 0xF85Bd8…672006dA to 0xC9C11D…81281D1D6.193556829711598 ETH From 0xe3c077…619D07bc to 0x39D489…c202ED4e70669 USDC From 0xD39a5C…dd87d520 to 0x589707…d7C1a67b25 ETH From 0xaCd139…c9fBb0EF to 0x7DB21A…Bbdec9cC60000 USDT From 0x587530…B6362539 to 0x4af379…85b097829000 USDC From 0x331E78…B8AEb33E to 0xb0b07C…DbcdE18B61723.812741 USDT From 0xeA81E1…63977619 to 0x5B8E3a…a40Dbb375 USDC From 0x4f60c4…147d7b7b to 0x388536…7283054c100000 USDT From 0x42558A…b64762d1 to 0xb31b67…0C49FD7d3.380724 ETH From 0xC43059…01A882d6 to 0xBe0D3B…B1C3d693199 USDT From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0x957B12…FD69F13a to 0x74e691…9e3966254.498119329948801 ETH From 0x3e0DBA…8f16C10B to 0x01df6D…34b7A2423.1242436790514896 ETH From 0xf3D1Af…b4Ad4028 to 0xeD061a…1C29Ea4510 USDT From 0x3F2dA2…DA4b2101 to 0x21d1a1…63c0b3E31 ETH From 0xc2C96C…4Ac0B0AD to 0x9D7782…85499441200 USDT From 0x02ddF9…dffB82E5 to 0xE60476…5867eCF65000 USDC	0x0eC1DD…328dBd38	0 eth 0 ETH	0.000081312448781633 eth 0.000081312448781633 ETH
0x4effe9…ee8923b3	23346346	Fri, Sep 12, 2025 10:20 AM	0xc17ea9…79166416	From 0xB06ba0…4807ECE4 to 0xb3e3e2…2bd21dF79.760166609171046 ETH From 0xb3E120…95D21Df7 to 0x00A55C…31cf2A579.760157914864442 ETH From 0x3e0DBA…8f16C10B to 0x01df6D…34b7A2423.1242436790514896 ETH From 0xD73741…E764754B to 0xaAB684…0d280aA5702097.641943 USDT From 0x94405A…6B400DF1 to 0xf16737…D7ea8d0590000 USDC From 0xC33C50…1048bBB5 to 0x4066aE…45579B390.5 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E111.94 USDC From 0xB7A58D…0180EFeD to 0xB30837…26c7028D0.3839393574216107 ERC20 From 0x7CD2eD…7ac065E7 to 0x6FD483…0584b6e816.88916146314634 ETH From 0x166453…682EB55D to 0x33BaaE…dDac0B39100 USDT From 0x2b3E1b…92058BdA to 0xbc1Cc5…024805208000 USDT From 0x0502d6…Ea143033 to 0xA3708E…aA84cdFe9000000 USDC From 0x703627…8aa5743D to 0xD80619…86ad99cC61300 USDT From 0xcC4bA8…4259344f to 0x888C86…5Ccc2738277625 USDT From 0x775Fae…a87FDb1B to 0x1c5222…87E7c5D150000 USDT From 0x6A7740…9667819D to 0xb958fa…C01e253b76440 USDT From 0xfB65b2…F89D1FB9 to 0xBcBc1B…745D46e448831.743887533295 ERC20 From 0x34F884…744d431E to 0x1f8F84…e51BdCB144 ETH From 0x0B559D…fbd476E8 to 0xbfF651…380bc4961e-12 ETH From 0x2E0678…70861240 to 0xf39365…47caEfd410000 USDC From 0x4eAa22…fAb9c70B to 0x949aAD…E44AC6A2100 USDT From 0x4B4675…D4472A33 to 0x4ed228…7D47dc8B7.99831539 ETH From 0x4D93AC…A88A62C6 to 0xA7842C…59De815950510 USDT From 0x8936Ae…7bc0F07d to 0xaAB684…0d280aA55128736.561587 USDT From 0xea8181…93b70eca to 0x2Ce0e0…93Cc206d10000 USDT From 0xa20D8D…a160a07e to 0xCb6d6D…9c12090A22306.254419 USDT From 0x3E7442…7227Bf8e to 0x205DDE…A42fB8f110 USDT From 0xa97f59…d270ec66 to 0xA934B0…1bD1A9A61000 USDT From 0x318594…1BCA2d7D to 0x33BaaE…dDac0B39100 USDT From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0x9ccEEd…D80C85e2 to 0xEB9756…835ef52D8.954 ETH From 0x390Cef…3fa27054 to 0x3086D5…eCE5e20D9.75 ETH From 0xfFd55b…14602fdd to 0x7C67DA…06fD927024250 USDT From 0x4531D5…32fd297E to 0x25F024…dc5B260a978000 USDT From 0x01DCc0…d7B7a242 to 0xAEE45F…AA2f07C43.124238881339431 ETH From 0x111A59…6a298E48 to 0x927211…D0A5730E1000 USDT From 0x091D1C…1cE18336 to 0x096C3B…F22A0440441 ETH From 0x42AE1d…f0799B8A to 0x864249…33b2fd04516908 USDT From 0x236555…5999d80A to 0x15D468…A37CE65243354.12 USDC From 0x008F10…5f8c1b69 to 0x6370FA…9f5b4F6d8 USDC From 0x81363B…F8A80dB6 to 0xcaAEFF…027ff94B10 USDT From 0xE91F54…F3FE29c0 to 0xB9A927…72817Bcf269392.011394 USDT From 0x746BD4…B8C088EB to 0xce0770…47bf6eD8100000 USDT From 0x720ed4…2Fd6ddc9 to 0xf436cc…C35c9bc2999800 USDT From 0x49E7D5…26231B90 to 0x6dBf22…272765ed11621 USDT From 0xadD821…394016d0 to 0x72a79b…5591DF262500 USDT From 0xA3502A…6376cA93 to 0x0e5A26…348E15F9310994 USDT From 0xaCd139…c9fBb0EF to 0x7DB21A…Bbdec9cC60000 USDT From 0xe01c42…Eb331FAb to 0xA643bE…fdAf8D8a2000000 USDC From 0x1e6959…bE5a45EF to 0x3340d3…B77aAf1823 ETH From 0xB9239A…0EE40ffd to 0x2291A6…1A915Bae10000 USDT From 0x8e1a16…4Adb630E to 0x51cdAA…Df4260f61000 USDT From 0xC11a9c…33780B6A to 0xF2DB47…DBDdFbB240000 USDT From 0x998d53…66322c41 to 0xD3bAEB…b9a2D10C166848.11 USDT From 0x3C8314…7086d135 to 0xE7e04B…8586dB8A1000 USDC From 0x927a87…c37C0BE3 to 0xA88F79…26E95601100 USDT From 0xA6510f…591CD089 to 0xAdDc82…D52fdC8510000 USDT From 0xDbcCf4…63C3CE95 to 0x2988fa…32905De1100 USDT From 0xCE4F54…336bDDC7 to 0x243C7f…7963E8721000 USDT From 0x4cd5B3…2aa4E1Aa to 0x013AfB…901d98B0200000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC11.94 USDC From 0x331E25…fc77BC2c to 0xF85bBb…cc2006Da6.1935603591201875 ETH From 0x6Fe939…530EBFD2 to 0x695372…3Dc3e0e629.9 ETH From 0x62f9C6…b561935d to 0x4cD5Cc…c0A4E1Aa304004.566346 USDT From 0xC89425…9B7A59e4 to 0x85f9b2…6434Fc43700022.9 USDT From 0xfBb616…08fA70B5 to 0x22400b…C79DE64a2.2143734983779715 ETH From 0xf022AE…0D522B61 to 0xB30837…26c7028D33419.45108024678 ERC20 From 0xa4ac40…396E6Db9 to 0xA487b5…f02bAce4600000 USDT From 0xbe9123…42050feF to 0x2af372…F3CdE70345.5 ETH From 0x1a3E80…901e82d5 to 0x37671B…c60c5fFc0.76 ETH From 0x506742…5844E1b6 to 0xBcBc1B…745D46e40.000001036484156354 ERC20 From 0x51f347…AF68C55b to 0x5a1A13…aCC4fcd8100000.000142 USDC From 0x957B12…FD69F13a to 0x74e691…9e3966254.4965879 ETH From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca535593.828076 USDT From 0x852DBb…03b570aD to 0x9ed28F…9715913f30.33725090742831 ETH From 0x6A7740…9667819D to 0x1369a8…79b3965e47000 USDT From 0x90B437…5a46821C to 0x14Dad0…16ee10A576613 USDT From 0x136909…09b3965e to 0xBCF638…93AD70C440000 USDT From 0x1FD70D…25896CdF to 0xf72e33…D94027cb75000 USDC From 0x0E50f4…488E15F9 to 0xD3bAEB…b9a2D10C310994.001346 USDT From 0xBdbdC2…264292D9 to 0x59A538…291AC8846.08413395 ETH From 0xAa9dc7…A1574BE2 to 0x88FA0A…536eD74e100 USDT From 0xcB9A4d…3981bC0D to 0x903c0d…7e4279241300000 USDT From 0x49B982…CCF7f252 to 0x3EEe2F…B983D79d4000000 USDT From 0xb4A509…202d495F to 0x25840C…F7E0D995100 USDT From 0x2FCc52…04719c13 to 0x90bF58…8c2133fc1845702.16 USDC From 0xCB69aE…3212090A to 0xA20953…2f60a07e20000 USDT From 0x65546b…A871f490 to 0xCe499a…Bdc09D1628580 USDT From 0xD3A4eb…a0961B53 to 0xDa21Ad…ab69aF0A14574.368934 USDT	0x0eC1DD…328dBd38	0 eth 0 ETH	0.000152935125064644 eth 0.000152935125064644 ETH
0x2f0d96…02c13f18	23341422	Thu, Sep 11, 2025 5:50 PM	0xc17ea9…79166416	From 0x5c5Bf3…b0f96c9b to 0xA5D5b7…F6484b421 ETH From 0x067697…48681a72 to 0xECB5Ca…2f9Edd5710000 USDC From 0xc55b68…22cCefD4 to 0x9005f3…D63979271000 USDT From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0xAcE6F4…23E60d51 to 0xdC6F58…421DEa60100 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x1f1B7D…bd96F092 to 0x3330c4…9a37520120 USDT From 0x148B66…95B24AfE to 0x49209A…6F2C1A851000 USDT From 0xB260A1…F95bd0F5 to 0x09e944…ca4ac8F93824 USDT From 0x9Be5Ea…A4b041E5 to 0xa51228…0a1acC281.575053e-12 ETH From 0xB38DB8…52B3094D to 0x61fEe5…2dca1BA999982945000000 USDT From 0xC819d2…3bc7173f to 0xeE8Bb0…Ee14017911457.00555585481 DAI From 0x891a98…244E81DB to 0xaDcF4B…bba5393510059.2201 USDT From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0xD35c68…2d5344f7 to 0xf4FA38…3E533c3241.79 ERC20 From 0x1193f2…a80B8D9B to 0xAf0967…45b16d2F10 ETH From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0xC7931B…59bd80De to 0x66003a…bb74776f420 USDC From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0x6A60a1…8E63D3DB to 0x6A6d1D…5d63D3db99900 USDT From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0xc59CBD…21fb04fA to 0x64268E…A58E38e410 ETH From 0x5C1EEC…5ee8dA0A to 0x92d4FD…5938143130000 USDC From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x2ACdD4…f2d4077a to 0x2e6797…E510830c2244 USDC From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC601500000 USDT From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0xA77dd5…42a0b5B4 to 0x4447fD…5b05c0ac100 USDT From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0xBF2464…A852d6Dd to 0x138932…41B3806F1075432.00835 USDC From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0x6d5CdB…6F4C1437 to 0xD15E2b…0f7ca1C095.051483 USDC From 0xeA81E1…63977619 to 0x5B8E3a…a40Dbb375 USDC From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x33807B…72653533 to 0x507221…4b36c6A050000 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xa5E13f…F864C38d to 0xc0C1D8…5802e63c200000 USDT From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0x0Dd933…d15694Cd to 0xC690Ed…758efb9910000 USDC From 0xCEFd91…9ce6D321 to 0x6F4A92…963A155a1.492 ETH From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x0a53Ae…576aD944 to 0x6d5f44…2112B447100 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0x874a72…edAcc586 to 0x722237…B353A0fc14103 USDT From 0x35c3c7…9edCDf0d to 0xdE8932…4cCD1BA5100 USDC From 0x7Ff8bb…5F61CCe5 to 0x728fEA…408Af4bb19997 USDT From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0x977772…7631B761 to 0x24d123…11C0445110000 USDT From 0xd89F72…5bA95474 to 0x8b0b12…7f595D221000 USDT From 0xAE79E6…11D65190 to 0xCf6104…e45Efd8b1000 USDC From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0xF300A6…A750ccA0 to 0x7427D0…b8936c3F65205.92343 USDT From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0xa3Da21…F6c652d5 to 0x0c4fE3…53b5f7621300 USDT From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0x1e6959…bE5a45EF to 0x3340d3…B77aAf189699.999999999998 LINK From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c2600 USDC From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0xe4F4e1…228Ea4B0 to 0x7D4503…D14D58f95866.646007 USDT From 0xa1447B…8a375D4A to 0x55Bd1e…cc3896b80.5 ETH From 0x608411…6159d529 to 0x2236F2…E164fb582000000 USDC From 0x587530…B6362539 to 0x4af379…85b097829000 USDC From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x8466a6…0397005c to 0x83f701…84d311c8660 USDT From 0xB2BFAe…25999834 to 0x29AFED…231FF4D021.995874 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x6015C4…e2AFBd2a to 0x7Cb435…d365115D1.97 ETH From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0xB3F55c…8118143C to 0x4E9fCc…1f06F0C2100 USDC From 0x31b753…82b362b1 to 0xd32310…865BaB8410000 USDT From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0xFe7233…9F270887 to 0x0d00da…37D7c7fb1104.317132 USDC From 0x0D9D40…18B78678 to 0x77CADf…b3d5809910 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0xB99873…4e8AD303 to 0x5Ac1ff…91761fAb2.94 ETH From 0xbFCa4b…D6885344 to 0x2292ED…CD1D448E17000 USDT From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0xc93a3B…C4C00091 to 0x233aef…f3F3d2777000 USDC From 0x5ce27A…FB310515 to 0x1c66c8…06e7147710000 USDT From 0xD26A74…93317DF9 to 0x63054C…aeB4393c3300.00253 USDC From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0x1be87C…93Ca7c0F to 0x2fe4C1…158F179210000 USDT	0x16781E…9595ed0C	0 eth 0 ETH	0.000208418052979704 eth 0.000208418052979704 ETH
0x849956…146d1124	23325275	Tue, Sep 9, 2025 11:35 AM	0xc17ea9…79166416	From 0xFe5A54…f28B21F1 to 0x1bdc20…131Ea3275000 USDT From 0x5eee60…C84B082d to 0x22c9E3…a613512a3236 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x7aE39f…7b1310B7 to 0xb4bF1b…1C76F65A5 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23380.004828291020436327 ERC20 From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0x562231…C7CD2389 to 0x60844f…1359d529139000 USDT From 0x040435…7F7E9641 to 0x51E954…151425FB50 USDT From 0x252D45…dC37344d to 0x968d4a…aEa5E09f5712 USDT From 0x2Ee6C7…3FcEECEE to 0x851eDf…FCf9494D16381 USDT From 0x1E7828…22E7771E to 0xEfdE52…4784a60e10000 USDC From 0x7cB960…5000Eab3 to 0xD344f4…474bc1501.61999445539016 ETH From 0xD4F2bb…E6b238be to 0x2Ce0e0…93Cc206d582509 USDC From 0x09A421…dc59F238 to 0x0F02dA…1d09fB8C100 USDC From 0x5A8179…A41C4602 to 0x8863e2…9ED04da05000 USDT From 0xB36Cb5…0c5F216d to 0x312356…74Ce15211500 USDT From 0x80A00E…2E3F3BC0 to 0xfb8EBa…713654A110000 USDC From 0x136909…09b3965e to 0xe22554…51892c915000 USDT From 0x1De9FB…9b30210a to 0x022117…9d5751035000 USDT From 0x437d24…9F5bbb90 to 0x5C7f61…08609Aa010 USDC From 0x57c269…64466985 to 0xb1360a…04E405Af3000 USDT From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0xA88b6a…e7E636f2 to 0xB7B007…0175Fe3D2953.43 USDT From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x29d17B…6FbdBe32 to 0xad6599…c9d17e68200 USDC From 0xfbde2f…bF67bD4A to 0x8230e4…3a8BA0B029995.773623 USDT From 0xbF8Ae4…bC48BFed to 0x5F8289…44e0c83d5261 USDC From 0xB438e1…03AF1Ecb to 0x89C2B5…0A2c03d6100 USDT From 0xA5389e…c77f92eF to 0xe09350…b78e62051 ETH From 0xd6CbaA…7555a7C9 to 0x3bAAE5…9825b5ef50 USDT From 0xF9cAf8…18A7AD0F to 0x4AAa62…f868Fe861000 USDC From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0x968FAc…530C3DB0 to 0x664F2b…A6F940581000 USDT From 0x37a73f…bb560De6 to 0x2BB2eb…71C036361000 USDC From 0x4E6D14…0916c517 to 0xE9b4E2…BcBD3a0455000 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x8178d0…0f5890cD to 0x7FA2B2…3CD3246B421 ETH From 0xb4487D…f23D959B to 0x106333…8702A5770.1 ETH From 0x821aB5…43C4f347 to 0xd384a0…6d0832111000 USDT From 0xa3FE00…1A792cd7 to 0x7EcaEB…Ac5A5313100 USDT From 0x299eC3…0a93E958 to 0xf6a9f1…16489BB41389 USDT From 0xD6164A…fD8b8122 to 0x4D49Fd…2271cd7315000 USDT From 0xE788dE…8D46b945 to 0xD41aa6…8D17670718.81 USDT From 0xab8edC…010C6f1E to 0xd381A4…3698ABf31000 USDT From 0xa02A3c…500E7Da4 to 0xa54e6B…9423eC6B10000 USDC From 0x1e6959…bE5a45EF to 0x3340d3…B77aAf1815 ETH From 0xDc0C80…43311A46 to 0x4cD5Cc…c0A4E1Aa100 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xDa2e6c…3a226be6 to 0xb666d1…FcC1f6261500 USDT From 0x836661…e049B2F2 to 0xd8e24C…7025Ec5d20000 USDT From 0x8b1D06…5Bb3e276 to 0xeECE80…87890E3A100 USDC From 0xf76aec…1C79cAaa to 0xa93720…0Fa2A915700000 USDT From 0x5C5574…07e6988E to 0xEd179E…c2D42d760.1 ETH From 0xcb17Aa…Aa9830b5 to 0x0AEB1b…ca774434200 USDT From 0xAf7D1E…71880Ad6 to 0xC7bb49…1F1b0e9B100 USDT From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x51615c…Bd025D9d to 0x6B5Af7…4B539b3B25 USDT From 0xF45645…c3745561 to 0x00eE1c…4B1C5Ba259912 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x182DD6…040585c8 to 0xc8Ff8E…d8ea7b93240 USDT From 0x904a03…Ab461b81 to 0xe2Da13…7f38BFe61500000 USDT From 0x4670D2…6c9D9ea3 to 0x5226fA…C8ad473d100 USDT From 0xbDced7…1e4EeF5A to 0xBc9455…0dEe296033000 USDT From 0x77e4b6…b58F83D4 to 0x74d01e…bC0166317 ERC20 From 0xB92Fce…33C52958 to 0x000a25…CFF870b67018.4719 USDT From 0x03F512…FbFAe193 to 0xf03878…E3f973Ac693.29 USDC From 0x792195…b7991b02 to 0xAe161D…8B3913a70.2337790064798416 ETH From 0x3559e0…e544Ed85 to 0x28Df76…CF1Cc9b65000 USDT From 0x024B1f…b7d10c7e to 0x8f3507…AB2161e62000 USDT From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0x85E27b…e87e00c8 to 0x0274B2…4a0A600d100 USDT From 0xC8e052…9380BB4A to 0x8AC4c3…b09F1D32140 USDC From 0x0dEcb1…b2Fef47b to 0x27b386…7b8e21E83.915 ETH From 0xD4e745…0d77E8d2 to 0xc66E4D…2aF1014110000 USDT From 0x2dea52…0a78bD29 to 0xC5C744…987cA8281000 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0xEc9f95…d039C7C0 to 0x21b39b…52ea00D0100 USDT From 0x778439…11093F6F to 0xdD4c51…28811F1212000 USDT From 0xf7D6cb…E9cAC3bA to 0xFDA0C5…7ff1435510 USDT From 0x34E536…9c278885 to 0x861192…AaAF6F4c6.943768851000001 ETH From 0xc8410d…354d4b28 to 0x57A48c…9C98EFE810000 USDT From 0x0FC518…5D7fE9D0 to 0xad79d2…45E11f541000000 USDT From 0x031A90…b394c09c to 0x992c81…56d2Cc0860000 USDT	0x297E63…13B6c55B	0 eth 0 ETH	0.00013027890309668 eth 0.00013027890309668 ETH

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