Address 0x379D7d4aFcC635e97d2926cA8449b96DA59f1dBb

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
0x9563ae…b02be22b	23493817	Fri, Oct 3, 2025 12:57 AM	0x6860c4…Cb7FdF8D	From 0x9aAB06…f9fD012e to 0xe4022b…75eF3c7610470.3 USDT From 0x322Cb7…3C7d2da2 to 0x25E51f…1b34FD451.35671857 ETH From 0x356228…46D5807f to 0x33ede5…372151A615000 USDT From 0x3C15af…38a3e216 to 0x2252CC…5c005Dc38500 USDT From 0x91AB6E…B85F7BaB to 0xF6c0E1…C150572150000 USDT From 0x516Ab2…17A000a3 to 0x445787…76e2928010 USDT From 0xf94cC1…182AD056 to 0x7124ec…D8A3f3BF2.585187539980141 ETH From 0xf567F1…0E7F853d to 0x848A84…E2DC2163149896.66 USDT From 0xce5eBb…211bEe60 to 0x057E07…7ff1De7F30000 USDT From 0x997448…04c2f916 to 0x3c6684…AE8D8B4a0.001 ETH From 0x84689A…323862Db to 0x8D1d15…90b0fB906189 USDT From 0xCF781C…d0004ef9 to 0x78676A…Aab21b3d315 USDT From 0xe09718…d4c8Ca50 to 0xfcb542…DF882a7B17866 USDT From 0xD0554b…7A19386E to 0x401516…d9a3113E1000 USDT From 0x235918…4f961789 to 0x1AF88f…68cec93755834.1255 USDT From 0x4C20B2…1Eba57B2 to 0x3ABfBA…33118E88195971.007394 USDC From 0x3eE85e…F448915B to 0x762A4E…e10aAC1528.152 USDT From 0x81db3e…4C35354d to 0xFaF2ea…4572D5BA4.29088065 ETH From 0x120f86…F3dC4979 to 0xCC692B…49B442B7251209.405682 USDC From 0x87C149…b06f81eA to 0xc0f647…61E809348000 USDT From 0xa07410…31C2326d to 0x0cb325…7632c70c0.01 ETH From 0xAa71b6…e6bA357A to 0xc8AF34…1dDAB9c0553322.324874 USDC From 0x2FBb4c…26a1BE23 to 0xf08271…7C3ec8C7353 USDC From 0xf7eD4f…dEE6A1DD to 0x36bF14…24a9a9Db408542 USDT From 0x42b784…45dEb0f7 to 0x8eb64D…1695Ad6312000 USDC From 0x959526…134cD333 to 0xcBaC92…5d96502e0.001 ETH From 0xe89d9c…C6ED4157 to 0xD4491F…C220Ae6A200 USDT From 0xA40278…daC933AC to 0x9da936…40434a7B1.4891279158987634 ETH From 0x7250f0…4aE0829b to 0x03Bab3…c5cf01B750000.70717 USDT From 0xA2936a…C57821c2 to 0x5b3057…059ed8545000 USDT From 0x123904…9E0E8b2e to 0xd8c86E…8B5833A15996999.400006 USDT From 0x270311…5992da8b to 0x4f92c4…7d8cB23D18.694078 USDT From 0xb11A01…EFfB78Ca to 0xF5708b…7618028F9947.6892 USDT From 0xb51C38…A15e663a to 0x5dB345…B814bf09290000 USDT From 0x1AC8f3…7FC64481 to 0x9d31F8…3703AB1830000 USDT From 0xEe2A78…4eF6EC79 to 0xa0d4CC…6f501dD60.55496923285317 ETH From 0x2672f1…DF951E3D to 0xEDa7e5…dCa6f9a61.4233724355933162 ETH From 0x0d5a31…d56dA87b to 0x5c612E…3a5F307A340049.143847 USDC From 0xE56DBa…5aC88d3A to 0xb129a1…170A5e8A39099.46815 USDC From 0x28E35B…61fC91A7 to 0x7505cC…4e511Cc643.261083 USDC From 0xb670A4…Ef9439F7 to 0x260b27…4c15ba470.0509156 ETH From 0x4529a2…014c7108 to 0x96DDBc…3Ac35965148.499 USDT From 0x5E23e6…8773e1A5 to 0x830460…333c6D52200 USDT From 0x25687E…172B76da to 0xF3bE1D…9fef8E2f5000 USDT From 0xD16fD8…e4B58347 to 0xa8D20e…b90d046960 USDT From 0x4a7F8f…B0A8c44d to 0x4Aa3dd…22F963E9100 USDC From 0xF51Cc8…140E7110 to 0x3b01BF…BD84CF8c250000.00401 USDC From 0xB08c27…040163b2 to 0x2F3BDB…3e53d40f0.5846014298403519 ETH From 0x8C9BB2…3ca31075 to 0x6c56B8…B72A023c23011.994101 USDT From 0xCB996A…69526439 to 0x31cf93…EC515FcB1409 USDC From 0x203f4c…73D7F26e to 0x889f2D…9426D341100000 USDT From 0x4EFF1f…14f2bE59 to 0x666206…3A640555500 USDC From 0x0f84ab…bB801e36 to 0x1991B8…5CDE364210 USDT From 0x0310F5…7aC61705 to 0xD3389d…2DFEf639500.148163 USDC From 0x9Da9cb…49b262a8 to 0x64B49d…68f26811360 USDT From 0xf586fc…612167DA to 0xb0Fa9A…cb5Bf5DC5145 USDT From 0x7eD6Bb…b24Cc63D to 0x696C4b…FE4f80A134987.854 USDT From 0xa20D8D…a160a07e to 0x71d951…F84B372F221 USDT From 0x12a77F…b755db7F to 0x0145A4…e2Eb15c63.2832858668672418 ETH From 0x1214F2…8144779B to 0xd232aD…08dE1E9420000 USDC From 0xB09f05…c40711a5 to 0xbbdE2A…8e3DeB7c12000.693958 USDT From 0x77496a…3574F49b to 0x619073…093636fb117 USDT From 0xbD6f94…E6a6f660 to 0x18e661…29ab0EA9100 USDT From 0x3d53ab…79670614 to 0x606E9b…73e01Ef241788 USDT From 0x137a8D…d916A4A7 to 0x762A4E…e10aAC1584.272 USDT From 0xAB8C51…1f1bc0c0 to 0xD8899a…27A2ed3f287 USDT From 0xC2fa7B…9369C830 to 0xfCd076…BafEF4A03000 USDT From 0x9999FF…AfAC991a to 0x7e5715…5032B19f7532.9 USDT From 0x4ad662…8Ea87D4a to 0xbd5998…c0390a0714900 USDC From 0x17aCE4…Fff264C1 to 0xD4942a…6b16654c0.14035373 ETH From 0x66d694…B1690439 to 0x3eA258…8E64C0b01.5137905833901764 ETH From 0x836653…1b85f682 to 0xe373cd…505217077832.18015 USDC From 0x670259…88E5003F to 0x1d7491…1De194ec124985.26374 USDT From 0x67D3a4…11Ed49cd to 0xdbabE6…398981cF300 USDC From 0x7E3785…894E96c2 to 0xcE639A…e9d7aa091.077049337478484 ETH From 0x3E9E72…fb072611 to 0xB58c64…75242a571583 USDT From 0xde2bf6…0E83df5E to 0xC07a9e…2F34F2E71650 USDT From 0xE70b1a…24468A19 to 0x2DF89B…501143042167.75 USDT From 0x33071a…4FbB27b0 to 0x4a00Da…Fd76B85F199990 USDC From 0x8D4Fdc…6754B356 to 0xD3573a…C0E7149a1.3 ETH From 0x35efc0…C94D44B3 to 0xB9B057…038355A128.187 USDT From 0x5BE0b5…f43B0e82 to 0x0E8C75…9861839B0.390745 ETH From 0xD489C9…73d725d6 to 0xa7c092…8D213F78334652.989714 USDT From 0x573331…52aC2B12 to 0xAbE4bD…55112Ab8211.7 USDT From 0xDeC96c…5b8553D9 to 0x49d3ed…FC0F94480.08 ETH From 0x3eDF1f…b26F1b05 to 0xb66975…aFe3E2490.09983363549848792 ETH From 0x9a221a…e4f92AA7 to 0x3d15E3…08affAd811369 USDC From 0x447309…0EEA3E2a to 0xe243b8…1E098d9915000 USDT From 0xc09EA2…23CE28d5 to 0x6f730E…4DfB03dE31309 USDC From 0xA719Ad…acECC75a to 0x7F28dD…04797Eb01.395 ETH From 0xBa1479…3797eD76 to 0x2d1373…7Fe1EEe50.01 ETH From 0x0C7178…bfc65729 to 0x057f71…EC13d29512020 USDC From 0xadA2eb…6d64Aa5B to 0x70f71d…3B7C9b894.038021746669111 ETH From 0xD6E400…2745E18C to 0xfB235f…A5D8302A50 USDT From 0xa8abC5…71317985 to 0xa3eDB7…C12d29743644 USDT From 0xCcF45F…A3Ff64e0 to 0xC83AeD…FCB12ace1442 USDT From 0xc0C71F…d767Ab9F to 0xEA7092…1aa391c0245 USDT From 0x6fb175…62a2Bee6 to 0xF0c18C…8eAadd560.2906063637656604 ETH From 0xdDa54b…A2bA04b5 to 0x16E803…B04339EA101.17 USDT From 0xD81cDf…b2a76353 to 0xaD8a0E…28926413562 USDT From 0x45B270…dC288d6c to 0x379D7d…A59f1dBb3683345 USDT From 0xB209d9…3bb6c8A6 to 0x9F7e2f…BeC866b80.622 ETH From 0xb8ED5A…22a094f4 to 0xea3D64…12B7307c541921 USDT From 0xAa4Ed2…6a8EAe90 to 0xB7df39…e36cD7D91.082722 ETH From 0x8E4Fea…a6ea1069 to 0x60a939…b4735B000.07456769379522221 ETH From 0x64Dfc6…5daf9DaA to 0x138d33…69262905250 USDT From 0xa49770…2C9047Dc to 0x8fa489…65c75c800.02615766 ETH From 0x236e71…d6511fdA to 0x164AA5…eA7674311212 USDC From 0x0Afc3D…336AD711 to 0xC92C38…ABA08ad520000 USDT From 0x364B85…B9b928aC to 0xdAF947…EEa33A502.068247347314133 ETH From 0x5E657D…0d7f9467 to 0x2ea759…d37481f644.58 USDT From 0x74d8eD…7aC81569 to 0x862218…98F0964F0.02245 ETH From 0x1d985E…b8a4321A to 0x89f9Ce…20b181540.49 ETH From 0x76d19B…d749aE00 to 0xe29398…8D46d6Cb7427 USDT From 0xDC5aEc…C48e5648 to 0x0055a6…53e925822.2 ETH From 0x9d3535…5edC4b2E to 0x28bb4F…13A23f35958.8312 USDT From 0x7EEDc3…D70C73E2 to 0x5fe6f7…eAe8cC898002.672892 USDC From 0x111AFc…9515Ce78 to 0x4F6202…9eb6738A27000 USDT From 0x189b19…d2f2368F to 0x8a04f6…7E7Ec6Dc0.03469635 ETH From 0x1d8853…165E8dda to 0x9818fA…E08C113818000 USDC From 0xaD3620…7fA69ac8 to 0xFCADb5…5aD667bF961 USDT From 0x73BDD0…3B5432Dd to 0x8899f6…33eb92a74 USDC From 0x70f5F2…7233978b to 0xb9D52C…6448eD1C214338 USDT From 0xD07Ab9…8c280Af4 to 0x427AEC…562d63D60.483085742227286 ETH From 0x3De35d…AB27B9f4 to 0x124293…45C069e4208.5 USDT From 0x02A48e…736D4f7B to 0x4EB64C…5dCdaDE426100 USDT From 0xfcc318…1649db71 to 0x4eD946…C0c4ff774980.82 USDT From 0xF1FC47…354eD4e5 to 0x1780ED…EADd1a7B48412 USDT From 0x072949…1dD748F5 to 0x9c6E83…7C2fFed40.004977573146468223 ETH From 0x3D391f…727d524F to 0xdF865b…EB7888af55 USDT From 0xdA9e5B…25B4f31c to 0x054DA5…4c9D599713221474.757466 USDT From 0x74dC79…7d4aBf92 to 0xaE5761…3Af8F958300 USDC From 0xBFC72C…7340E8b0 to 0xb702F2…3019765f10216.556094 USDT From 0xBaba55…F882fA77 to 0xDd8306…315498251000 USDT From 0xc9646f…14e07404 to 0xA0e877…757A9860105.948615 USDT From 0x1ce835…196a4c10 to 0xCbF4a2…3E500507272000 USDT From 0x272557…b7669896 to 0xc99cC0…3254A28050 USDT From 0xB1eDBA…6a5F0694 to 0x3909E4…5d90c60712003.541044 USDC From 0x80ba0d…2023517B to 0x51CE08…740e9B601075 USDT From 0x588d64…C4e9ccab to 0xF921C6…aF40aa5b22000 USDT From 0xbF3401…3867bEE8 to 0x7dCf71…eAc916DE11000 USDT From 0x349aeF…B26d349d to 0x6926Cd…C76F40266500 USDT From 0x32f743…93272FB3 to 0x51d1de…62488e3099800.391891 USDT From 0x1d2633…a4d308F8 to 0x4ab49B…BEAA550A10000 USDT From 0x464545…3146eF3f to 0xF08990…9ff2c9E9397.94 USDT From 0xdF4Db5…Fc9b3DB1 to 0xe83e08…f19C039a10000 USDT From 0x2633A5…E36A95e1 to 0xe0c7df…47132Fb10.002481364949231273 ETH From 0x407c7b…67fDA9D4 to 0xC4Ad28…fd7F931c0.002299411718167083 ETH From 0x540F6A…933Fe786 to 0x6e51a7…bFA1e6e10.075 ETH From 0x70E3b9…2dF703A2 to 0x8Fc1a1…03bC1fB72790.45 USDC From 0xF0E22b…aEd1cA8F to 0x66221d…AC8d16205200 USDT From 0x4f68f9…FF83B17f to 0x8D6E22…751dfa50150000 USDT From 0xBeAe77…488a5cC3 to 0xC6346C…A3B26ab8408250 USDT From 0x22444F…ea93d120 to 0x2Df6Dd…49B2d84070479.365404 USDT From 0x6686f0…3380F901 to 0x28791b…2ef3694B16044.925792 USDT From 0x2fc388…6aC10506 to 0x1C3c91…CaF87bC6300494.584143 USDC From 0xD56782…2f919d9e to 0x485d0c…04eA9c2D45655 USDC From 0xD3b10c…FeB679b7 to 0xE4baB2…1aC70B2d931.94 USDC From 0x47168D…010062B4 to 0xb54a43…711A2088696.306651 USDT From 0x677b68…cDc359A9 to 0x5A02FB…26ead9c950 USDT From 0xF490C9…d4fe3217 to 0x92B3f7…60Ab3Cc3300215.006042 USDC From 0x197622…c3da2439 to 0xFF5C47…5899a99a11250 USDT From 0xb458BD…6E3ea28a to 0xD7129f…63e75F6F2427.5 USDT From 0xB9B9A9…28bd9eA3 to 0x8dBc15…50478Ce610 USDC From 0x1ddAd2…d1eab3f5 to 0x65930B…fC8c0F7511352 USDT From 0x9c59DB…34Ec8205 to 0x445316…E85c8e09514.9761 USDC From 0xc9EaaC…9351A1f9 to 0x112b22…350a173c0.014244 ETH From 0xc2F2F9…ce18bd41 to 0x02543f…677f188B100000 USDC From 0x809A36…5E7AcddC to 0x39190B…b751597F3560 USDT From 0xf17B9A…5Bba4eA4 to 0x00cC3f…5F9B57aE1.4262237086821787 ETH From 0x595C97…495befda to 0xee6bC6…7A72a24965783 USDT From 0xBfb4eE…84c133f0 to 0x1F823A…315fa44F14857 USDT From 0xA89556…F77E6EB9 to 0x268B18…7B1956cf25000.00021 USDC From 0xb57a73…467D0d5C to 0xB4FecF…94b5540f0.1777069 ETH From 0xD546aA…1E1fb39C to 0xfFf8b5…4E23013c79000 USDT From 0xB12DD8…45c05dB8 to 0x572375…D27eC3f61.207675644193033 ETH From 0x94De78…20e5c8D5 to 0xcE639A…e9d7aa0948542.18 USDC From 0x32A211…5c09824f to 0x5fe648…6304Ca20700 USDT From 0xfCfC49…4318EB1d to 0x65051c…eff5F40e0.9695 ETH From 0xB1434e…dbfeA59f to 0x78bC8e…0e8c42c55.268061991243081 ETH From 0x8E0e6F…b5760938 to 0xc73000…b77fB62325000 USDT From 0xf28a7E…bFf8A9fe to 0xb04E20…7C28A60C70845.00871 USDT From 0x6Ea0d1…18c744F5 to 0x399646…371010910.006000608166607562 ETH From 0x6D946d…9bd202EF to 0x4f18B5…86A1e90c3000 USDC From 0xce32aA…2cE46169 to 0x14Ab97…0B5b5E9E8600000 USDT From 0x84DF1d…1215F285 to 0x5fF8D0…bC4ccAC82706.29 USDT From 0x61B981…6Cf8315f to 0x4a87a7…d6675F21300 USDC From 0x20A0db…cC56f80F to 0x7F02ba…8827Cc1C5.4165062761569915 ETH From 0x4Ad9C9…5f0f8EdF to 0x37C401…1EBff40050175 USDC From 0xA9205C…5b50cADD to 0x4e645E…C74d769e195.25 USDT From 0x6C0966…0f0df5B0 to 0xff55C1…26390580400000 USDT From 0xA97651…D0f6F974 to 0x87b98c…966Daed40.398838 ETH From 0x1411ca…e53dE3B1 to 0x8462d5…044715e5505.71 USDT	0xA3a8cb…f4341cf6	0 eth 0 ETH	0.000180741733487784 eth 0.000180741733487784 ETH
0x045610…afdd4221	23467281	Mon, Sep 29, 2025 7:52 AM	0x6860c4…Cb7FdF8D	From 0x0C3DFD…b42ef7cd to 0x596Fa4…4EA5ae6110 USDT From 0xFbBE3A…0057FFac to 0x4C5468…73F0EacF373 USDT From 0x0822c5…AEbA258D to 0x144401…ed736f5948.379079695774934 ETH From 0xFc2AfF…d187aa82 to 0x38e583…FF9183981.1112759315553378 ETH From 0xFa942e…2D02035e to 0xBbd6f4…7344709d200000 USDC From 0xE5855C…C202966d to 0x498cA3…8D0F7c2310000 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c39.750375 USDC From 0xa0F6C7…8c592a3F to 0x20A1F8…6356F80F0.01 ETH From 0x0a2B65…D285b233 to 0x10C695…D3ea99870.08 ETH From 0xC72442…2891E8d7 to 0xEee6eD…28F194602.0430554572077364 ETH From 0x45B270…dC288d6c to 0x379D7d…A59f1dBb3683345 USDT From 0xb937a1…9da54719 to 0xefD12a…978b3d224.510798658657057 ETH From 0xDA172A…1447A478 to 0xEee6eD…28F194605.4 ETH From 0x144268…45736F59 to 0xC75e62…d22F27e225.160114305767195 ETH From 0x242918…a85e2119 to 0xBeb874…64CB95af1.4298702428989816 ETH From 0x2857C3…8c4edf0e to 0xA6Eaad…BdD571C440.50983550003322 ERC20 From 0x8ac2e4…c54734A5 to 0xEee6eD…28F194600.8 ETH From 0xd51379…8257B2Db to 0x88886b…fC58F9465.0156426893e-8 ERC20 From 0xD93862…CEBc2ef1 to 0x9129C2…459e2c270.9979 ETH From 0x63204A…d8F04676 to 0x522A68…75C9e0041.61 ETH From 0xDf9107…D90FF764 to 0xEee6eD…28F194603.6 ETH	0x15F030…e2Db6DAF	0 eth 0 ETH	0.00003014121408624 eth 0.00003014121408624 ETH
0x8326e3…01ca8e55	23467265	Mon, Sep 29, 2025 7:49 AM	0x6860c4…Cb7FdF8D	From 0x95D305…D7cE3Ae7 to 0x7C31ed…Bd47Fa58151000.795716 USDC From 0x5A4EBB…2E984673 to 0xA91C11…69864e581 ETH From 0xD0Dcb0…3dEd7F91 to 0xb210d4…0a6119c440000 USDT From 0xD67a07…0cD4B374 to 0xbD58Fe…9fbd2298229136.46 USDT From 0x83F0f0…cABfccD4 to 0x388536…7283054c1000000.0023 USDC From 0x8438d9…050a4A53 to 0xbf50DE…0f88351A87897.354641 USDT From 0x3DF241…A2645Ed5 to 0xD88D35…3fD073350 ERC20 From 0xF53eE4…6FccfCBa to 0xC97b96…e4003e1f40000 USDT From 0xE0Fdbe…21dD6ACc to 0x349278…B2dD8a1D325.3917900642772 ERC20 From 0x0C3DFD…b42ef7cd to 0x9F9421…33aD8eC1499990 USDT From 0xE5855C…C202966d to 0x498cA3…8D0F7c2310 USDT From 0x748126…D87354aE to 0x6a6108…0F90355830000 USDT From 0xF32Eee…Cf679368 to 0x124ae7…fd472Ee430000 USDT From 0x45B270…dC288d6c to 0x379D7d…A59f1dBb3683345 USDT From 0x752Df6…65Cb5a3b to 0x479f8e…51864046152.2 ETH From 0x6A591f…6701ce27 to 0x3329e8…3e234Dc142817.143387 USDT From 0xeF8272…48eda66E to 0x4154C3…4175BE1C1 ETH From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f10 USDT From 0x9Fd69c…57A40134 to 0xD5Cc04…11B5746517672.901665 USDT From 0xe2Bf75…ebB7eecc to 0x16B416…013E20aD27374.88 USDT From 0x03A09f…601DD8D6 to 0xBC7dB2…b56881A4100000.0145 USDC From 0xCC7592…06fDeA2f to 0x83F520…90bFccd41000000.0042 USDT From 0x3F2528…0DFC6B33 to 0x54c579…F0AF222f820.92 USDC From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b82.04 ETH From 0x20600C…1D16D9F2 to 0x53C6E5…DC92cB151000 USDC From 0x83C9B8…244BA61a to 0x989da4…6648c21812.75 USDC From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a31000003.0001 USDT From 0xD5a247…bb21fF0c to 0xD65Fdd…3bE506800.1 ETH From 0x7c05Fb…74931324 to 0x908771…8dE8E379300000 USDT From 0x2E6De2…85D6752d to 0xaF8ED7…18e25b2F30000 USDT From 0x5CB572…1Ff02982 to 0x6d93DD…A81EA860100015.92 USDT From 0x45B270…dC288d6c to 0xc7FA93…43FCe3E42500000 USDT From 0x0C3DFD…b42ef7cd to 0x596Fa4…4EA5ae6110 USDT	0x15F030…e2Db6DAF	0 eth 0 ETH	0.000053648206324776 eth 0.000053648206324776 ETH
0x7694f1…d8c07a5d	23467136	Mon, Sep 29, 2025 7:23 AM	0x6860c4…Cb7FdF8D	From 0xD11cD4…189De665 to 0x5511F6…64B5368d0.2755699191403088 ETH From 0xbd4146…E09043F6 to 0xB68c43…4D1ECa580.003 ETH From 0x9999f5…526cF934 to 0xF1a758…BEfefb8228000 USDT From 0xf6FE5f…4c218AF7 to 0x4b8c14…757c7EFa0.07317241190090852 ETH From 0x88e57E…2DE5afdF to 0xFC2448…7569231c0.183103 ETH From 0x2C617C…5A0dA0e2 to 0x59545D…777D89198844 USDT From 0x9fDC6c…B52bC57B to 0x02e802…80E4dC64180823.5711 USDC From 0xAB1E8e…F8d31113 to 0x088011…bc2792Fd25649 USDC From 0xcf26fF…B1a898d9 to 0x884DC7…ba47CDa91000 USDC From 0x1B5356…2A3FaeC8 to 0xeC0D4A…1dD01ceb155.4195 USDT From 0xa46a49…F38CF3a8 to 0x7C5f2e…091f519b450000 USDC From 0x12320A…d1F626B7 to 0x7B3BC6…D65ddD653.8841930472971837 ETH From 0x4e5939…2bce9AF2 to 0xE7069E…097ec989717.678717 USDT From 0xE4e2EE…28726d03 to 0x7C5f2e…091f519b319500 USDC From 0x5bcdd6…DD69533F to 0x07aa80…1C71a72329999 USDC From 0xAFA1B5…9A80c7B8 to 0x8a0C53…eB726d2b0.000001 ERC20 From 0x22965C…5f4110E2 to 0x19689c…026fCa290.000001 ERC20 From 0xf50Be0…51306BCe to 0x2a003A…e29c9B6C49000 PYUSD From 0xb90975…12e6bacd to 0xb5b041…5D0000000.1 ETH From 0x8F97B3…47d441c2 to 0x69f2fc…4ab224D7500 USDT From 0x4e5939…2bce9AF2 to 0x9c44b9…6Aee827457.314564 USDT From 0x536398…21Bc90c0 to 0x379F78…5d407F1420000 USDT From 0x519875…C32c10F8 to 0x8FB872…c33DA6910.1 ETH From 0x780624…9c25e000 to 0x0Cf3da…92df01D40.00124547891155107 ETH From 0xf021F7…e9ED4D79 to 0xf924ef…e0589C7D1344.465508 USDT From 0x678AFf…31F01Df5 to 0x039f83…f12b76B74.5 ETH From 0xd34a53…4ecABdc1 to 0x16233D…682359eb6.468674348142202 ETH From 0x85EDDE…a7a36081 to 0xD9d1D3…09C462b14.722208937266387 ETH From 0xb61c4B…65c4e002 to 0xbB74BE…C857BDeB100 USDT From 0x5C9e70…30d782Fd to 0xa83f4d…419182A8274529.306389 USDT From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd50701.973108 USDT From 0xd5514B…d4372BE9 to 0x045DE3…541a5c94321000 USDT From 0x42008C…Ed22fAF9 to 0x800cC7…98EB32792000000 USDC From 0x09f58A…7DB6C89F to 0x227467…B6C7b4431000 USDT From 0x51c090…79c4c68c to 0xd2988b…aB95aF622 ETH From 0x3D86A6…14010afd to 0x1839f3…2F0d906f1000 USDC From 0x69D544…F35c8142 to 0x290564…66C2D8035888 USDT From 0xf445Fb…56Ec66d5 to 0xD26514…250CcD3039990 USDT From 0xDF64aD…13388B2A to 0xEe668C…925C31E077627 USDT From 0x49F5B0…3b700430 to 0x5E994a…01Bc4aBc167.84 USDT From 0x2C9b29…59aD02E4 to 0x0A0781…cb60ee0f6002400 USDC From 0xFC997A…F85395d8 to 0x80bCEd…3Bb5Cb910.032807 ETH From 0xE8D488…3De3E5e7 to 0x03d97e…1DA6F161599884 USDT From 0x9B0BE4…bc5C739d to 0x534845…732Ad47F5000000 USDC From 0x3646A5…bE7F1F74 to 0xFF5aEA…Fa2a41570.026220679647230717 ETH From 0x0117Ce…99B087D3 to 0x9A47C4…7d4101CB114061.619321 USDT From 0xB3b580…2D61c57C to 0x5d3409…eCc16A0835187.860188 USDT From 0x04B029…c5da0d01 to 0xcc95F5…D15085Ef0.75 ETH From 0xa2f7E1…a1642829 to 0xf407E1…6e1C69d390200 USDT From 0x45B270…dC288d6c to 0x379D7d…A59f1dBb3683345 USDT From 0x1E057a…5645BACc to 0x25cd5A…92497cc7100 USDT From 0x2eea65…14a6bd52 to 0xAE26e9…FfA623bb5 ETH From 0xf2251F…D1a24B27 to 0x3d9401…906D96952.127322875914843 ETH From 0xeB7D4c…eb771eC9 to 0x2BD857…E6094167207303.886 USDT From 0x017EA0…61B2BE3E to 0xa4B41d…4A4bD6BD100000 USDT From 0xfaAdD4…Aa18B1B3 to 0x53536c…DA8f18eD2.0465658204635604 ETH From 0xa03521…F15932Ca to 0xe53cc0…F5dcc28A6034 USDT From 0x1aF866…Bb578D48 to 0x380181…ad5f3889242000.896137 USDT From 0xc5912a…08C2b57e to 0x3cfa48…d5f1f8CD10 USDC From 0x8cFc18…5e2DBEbf to 0x55Ec0C…339ccf7c0.14 ERC20 From 0x3Becee…332b3f3F to 0xc67625…E70e3D2740001 USDT From 0x1f4d91…b1D4AC1E to 0x3C17cC…ADB9AB5f195544.719091 USDT From 0xC406BE…63578195 to 0x68FB9d…f6ef0588200.59307 USDT From 0xFf24EC…10c3392C to 0xcc7521…e5fdeA2f100 USDC From 0x3384c4…B22eDA45 to 0x699536…69714BD516500 USDC From 0xea6DF8…1cfbaE1c to 0x05Ffa7…f150F381284129 USDC From 0x8c3695…6b90329D to 0x9d5977…4b4a98575.177908066389905 ETH From 0xf3D611…B49a00c1 to 0xa7A500…7A0A425B10 USDC From 0x105E52…0432559D to 0x32c018…282A5E4e2.0011308532824743 ETH From 0xf7539c…6b11450F to 0x1AdAbE…C7a0C0e01.56 ETH From 0x4032aC…41a4175D to 0x95FF3F…eC923C842.1775576642e-7 ERC20 From 0x05399c…5B7d4CcD to 0x9d5977…4b4a98571.3242228543452659 ETH	0x12b99B…dD3D19D9	0 eth 0 ETH	0.000067977398265056 eth 0.000067977398265056 ETH
0xd16cc7…72388139	23467124	Mon, Sep 29, 2025 7:21 AM	0x6860c4…Cb7FdF8D	From 0x1dc2C9…04929D7c to 0xaF57cc…5B0DbeC2915848.607678733 ERC20 From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd50701.973108 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x45B270…dC288d6c to 0x379D7d…A59f1dBb3683345 USDT From 0x1B5356…2A3FaeC8 to 0xeC0D4A…1dD01ceb155.4195 USDT From 0xC406BE…63578195 to 0x68FB9d…f6ef0588200.59307 USDT From 0xc5912a…08C2b57e to 0xC1A3c9…05d7332c1000 USDC From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A278716509925 ERC20 From 0x5A4EBB…2E984673 to 0xa918d7…e6864E581 ETH From 0x555963…4645666D to 0xaF27C0…67eB43B30 ERC20 From 0x3c7994…10eA25A8 to 0x2Cd719…3112ee9b1.4020380883808528 ETH From 0xaB6A40…1C1d8bD9 to 0xD41874…F2AeaB2c150000 USDT From 0x536398…21Bc90c0 to 0x379F78…5d407F1420000 USDT From 0xa46a49…F38CF3a8 to 0x7C5f2e…091f519b450000 USDC From 0xd44b06…D536617c to 0xd7Cc3D…594f087B3.1244611113e-8 ERC20 From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e2222183.969014329921 ERC20 From 0xa03521…F15932Ca to 0xe53cc0…F5dcc28A6034 USDT From 0x49F5B0…3b700430 to 0x5E994a…01Bc4aBc167.84 USDT From 0x5580D6…ca341C7b to 0xa2eB6A…19EB980B1000 USDT From 0x111111…f8842A65 to 0x72eCc9…a3e7E0dA19.795195174549068 ERC20 From 0x4f3671…9aC4cd36 to 0xcfaBc9…471222E80.00005 ERC20	0x12b99B…dD3D19D9	0 eth 0 ETH	0.000030184670021328 eth 0.000030184670021328 ETH