Address 0x38a44310d60401a8c346dcbb72A2D41e40AaDE06

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
0x100282…01bcdd2f	23330671	Wed, Sep 10, 2025 5:42 AM	0xc17ea9…79166416	From 0x422B09…B4495369 to 0xA1d295…05FCD68C123704.322633 USDT From 0xd23DfA…202e4341 to 0x5cc14c…1dA00D1f0.04121268 ERC20 From 0x26853D…A62B4F9C to 0x20E3Bb…E1fa1b3A0.001963 USDT From 0x84F756…45481867 to 0x1f966D…2210268d50 USDT From 0x815D95…19f1AAe2 to 0xEf1FBD…8E68D8c62880 USDT From 0x3A0c9c…13c1A134 to 0xEf5838…0be19B183000002 USDT From 0x24eFFC…D4dc404F to 0x0e18d5…4fd368B7290 USDT From 0xE7C95a…DBAb71ec to 0x56aA33…1eACE0940.000231902879074244 ETH From 0xfCb21B…10F445d3 to 0x720a89…b1976AD22000 USDT From 0xBFdDdc…7f16D610 to 0xEAa9D3…76b45ba78088.25403 USDT From 0xBbAeb1…F6b474c2 to 0x0e49A9…9D70ea300.04105172955262587 ERC20 From 0x1fD41e…0EB86998 to 0x9EF263…50A8068b846 USDT From 0x2d41de…Ac5A796E to 0x028D05…F000c0081276.29556 USDT From 0x8E40DA…FfbadD59 to 0x26dF27…A0bC9D6020029.33341 USDT From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A470 DAI From 0x98FffB…367a6BAD to 0x9063B1…eF85c5612000.398079 USDC From 0xf86EB8…81134C4a to 0x4de610…8485A49A1200 USDT From 0x5Cc940…C3A00d1F to 0xBBAA1A…abb474C20.04105172955262587 ERC20 From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779380013.742449 USDC From 0x38a443…40AaDE06 to 0x20079F…9C8f4c4C5000 USDC From 0xfF8559…Fa6EA0D1 to 0xB773C6…2a80f03620000 USDT From 0x6F1884…A829C12e to 0x6FB64c…4Bc2157313998.5 USDT From 0x6e122A…98f71168 to 0xE234e6…e88F652525000 USDT From 0x08C14d…3dAf6a64 to 0x09a3b0…0018FD743500 USDC From 0xbcF796…38d61133 to 0x72EB0A…05eC60D122970.174815 USDT From 0x14b661…A38Ca5e8 to 0x66Ed73…c2A63A27150877.420538 USDT From 0xE34f58…61A8cEE8 to 0x22aFc9…4f77BF0f0.11 ERC20 From 0xB24814…2Bd4b469 to 0xF50546…b1B9e22218.065523949467988 ERC20 From 0x225b8E…05A3d3EC to 0xf88A35…13f383c7650 USDC From 0xE632f0…6A1F8b99 to 0x59c924…1eaa02785000 USDT From 0x77ec22…E5ec58d2 to 0x0DD1D3…81DC1a56435487.440958 USDT From 0x6528C4…E1d06941 to 0x434729…Ae55Ec6530000 USDT From 0xb54bd0…f3720f28 to 0xEA95FA…9cd8d159300 USDT From 0x770BF4…Da2182Ae to 0xd91F6f…78C7f7a11200 USDC From 0xf30B61…6465e5E2 to 0x891d9b…23967D361005.15 USDT From 0xb98f98…DDb404C2 to 0x27F739…f8d096eB10000 USDT From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E421500000 USDC From 0x0a37Fb…D5decF98 to 0xC78004…f1ca2ee810000 USDT From 0x13817D…833d68b8 to 0x5aB9a9…28b309a60.006 ETH From 0x64CB17…eBc11c8f to 0x32420A…7361552B1505 USDC From 0xe68f16…5C78cA40 to 0x6E1a82…78fA9f2a0.01970279 ETH From 0xCDEF00…427eF91F to 0xd8249D…54858bd7702 USDT From 0xA10822…5Ec16CCd to 0x36dcDB…E9eCf311150 USDT From 0xF94977…Bd637BB4 to 0xc097e5…385B9CA16469.105543 USDT	0xa0f4D5…2C5b26bf	0 eth 0 ETH	0.000038148687236424 eth 0.000038148687236424 ETH
0x18a061…a2108f38	23330669	Wed, Sep 10, 2025 5:41 AM	0x5e84B5…d5815D76	From 0x957e85…893aB4a2 to 0x60BbE7…ba9D01E42516 USDT From 0x1416Be…6B018fb3 to 0x6F18f7…562EC12e99999.99999999999 USDT From 0x472675…79cf11c9 to 0xFbCe94…30Ca3C0816000 USDT From 0x34e470…35bD1518 to 0xF66dc6…000F727535812.8 USDT From 0x7233E3…08d86FBE to 0x983e8d…6Bf274D249900 USDT From 0x2c3386…39A8aBda to 0xc28147…7D76a79310200 USDC From 0xbcF796…38d61133 to 0x72eE2e…228560D122970.174815 USDT From 0x26853D…A62B4F9C to 0x20E7cD…173d1b3a0.001963 USDT From 0x8E40DA…FfbadD59 to 0x26d042…56fE9d6020029.333410000003 USDT From 0x6528C4…E1d06941 to 0x434784…75a0eC6530000 USDT From 0xC28190…0AdBa793 to 0x1e3f64…2ed32CD83500.665126 USDC From 0xf86EB8…81134C4a to 0x4Deda6…6681749A1200 USDT From 0x6e122A…98f71168 to 0x6E1210…33c3116824999.999999999996 USDT From 0x225b8E…05A3d3EC to 0xf886A3…7B7183c7650 USDC From 0x64CB17…eBc11c8f to 0x32426f…00B2552b1505 USDC From 0xb98f98…DDb404C2 to 0x27f480…D90096Eb10000 USDT From 0x14b661…A38Ca5e8 to 0x66E25F…dcbF3A27150877.420538 USDT From 0x77ec22…E5ec58d2 to 0x0dd36A…D1751A56435487.440958 USDT From 0x770BF4…Da2182Ae to 0xd91C38…228fF7A11200 USDC From 0xF94977…Bd637BB4 to 0xC096f3…73DF9cA16469.105543000001 USDT From 0x24eFFC…D4dc404F to 0x0E1b90…E2f968b7290 USDT From 0xE632f0…6A1F8b99 to 0x59c90a…eE4302785000 USDT From 0xfCb21B…10F445d3 to 0x72015D…cD536Ad22000 USDT From 0x0a37Fb…D5decF98 to 0xc78568…D7Df2Ee810000 USDT From 0xa8dF96…77996f27 to 0x28Ab99…77061Cf514216 USDT From 0x38a443…40AaDE06 to 0x200E1B…64a44C4c5000 USDC From 0x13817D…833d68b8 to 0x5ab242…ACe909a61478 USDT From 0x3A0c9c…13c1A134 to 0xEf58cD…4D6b9B183000002.0000000005 USDT From 0x815D95…19f1AAe2 to 0xEf1744…8CF9d8C62880 USDT From 0xfF8559…Fa6EA0D1 to 0xb77b57…b332F03620000 USDT From 0xCDEF00…427eF91F to 0xD82205…733f8bD7702 USDT From 0xb54bd0…f3720f28 to 0xEA9013…1045D159300 USDT From 0x08C14d…3dAf6a64 to 0x09A977…8169FD743500 USDC From 0xd29FA4…7F386428 to 0x9FD333…a8f2779380013.742449 USDC From 0x091D1C…1cE18336 to 0x9A21Bb…5b006e421500000 USDC From 0xBFdDdc…7f16D610 to 0xeAAd03…69365ba715000 USDT From 0xA10822…5Ec16CCd to 0x36D22D…fF38F311150 USDT From 0x98FffB…367a6BAD to 0x906f37…2104C5612000.398079 USDC From 0xf30B61…6465e5E2 to 0x891c3D…D81a7D361005.1500000000001 USDT From 0x1fD41e…0EB86998 to 0x9Ef810…9A4a068B846 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000048599831512528 eth 0.000048599831512528 ETH
0x65a5bf…a217dbb2	23330667	Wed, Sep 10, 2025 5:41 AM	0x7C6c15…62BdD8Ca	From 0xbcF796…38d61133 to 0x72eeEa…1c1160d122970.174815 USDT From 0x26853D…A62B4F9C to 0x20E707…862a1B3A0.001963 USDT From 0x422B09…B4495369 to 0xa1d354…92D6D68c123704.322633 USDT From 0x8E40DA…FfbadD59 to 0x26D0c0…e5B09D6020029.33341 USDT From 0x6528C4…E1d06941 to 0x434782…81a5EC6530000 USDT From 0xf86EB8…81134C4a to 0x4De9F4…4861A49A1200 USDT From 0x6e122A…98f71168 to 0x6e12f6…e863116825000 USDT From 0x225b8E…05A3d3EC to 0xf8863F…3FFA83c7650 USDC From 0xF5C44B…232CeF3b to 0xBbA580…F6Eca0451.29 WETH From 0x458f07…D3E50a53 to 0x0EecDe…0A17A59a470 DAI From 0x478686…7b12F91A to 0x09255E…626c3b80100 USDC From 0x64CB17…eBc11c8f to 0x3242AA…C943552B1505 USDC From 0xb98f98…DDb404C2 to 0x27f4D4…E39996eB10000 USDT From 0x14b661…A38Ca5e8 to 0x66E2fa…00d93A27150877.420538 USDT From 0x77ec22…E5ec58d2 to 0x0dD372…eDa21a56435487.440958 USDT From 0x770BF4…Da2182Ae to 0xD91C2f…2d68f7a11200 USDC From 0xF94977…Bd637BB4 to 0xc0963B…b28C9ca16469.105543 USDT From 0x2d41de…Ac5A796E to 0x0286F6…D342c0081276.29556 USDT From 0x5d23B4…AcEd47d4 to 0xb8181d…75Cd618E9000 USDC From 0x24eFFC…D4dc404F to 0x0E1BeB…4a0568b7290 USDT From 0xE632f0…6A1F8b99 to 0x59C965…f1DF02785000 USDT From 0xB8cD16…347Ef61d to 0xD66fFA…60CA534F135.894455 USDC From 0xfCb21B…10F445d3 to 0x7201dA…dc966Ad22000 USDT From 0x0a37Fb…D5decF98 to 0xC785A6…83D72Ee810000 USDT From 0xa8dF96…77996f27 to 0x28ab96…d8Ef1Cf514216 USDT From 0x38a443…40AaDE06 to 0x200E08…A4De4c4c5000 USDC From 0x13817D…833d68b8 to 0x5Ab2A1…510209a61478 USDT From 0x815D95…19f1AAe2 to 0xEF1742…e8afd8c62880 USDT From 0x3A0c9c…13c1A134 to 0xEf5810…81e09B183000002 USDT From 0xfF8559…Fa6EA0D1 to 0xB77b27…bB5cf03620000 USDT From 0xE34f58…61A8cEE8 to 0x22A710…6BFCbf0f0.11 WETH From 0xCDEF00…427eF91F to 0xd8227b…325d8bd7702 USDT From 0xb54bd0…f3720f28 to 0xEA9095…28b6D159300 USDT From 0x08C14d…3dAf6a64 to 0x09a953…D180Fd743500 USDC From 0xd29FA4…7F386428 to 0x9FD3d6…45dD779380013.742449 USDC From 0x091D1C…1cE18336 to 0x9A2167…0d256E421500000 USDC From 0xBFdDdc…7f16D610 to 0xEaada7…bD815bA715000 USDT From 0x6F1884…A829C12e to 0x6FB089…9a55157313998.5 USDT From 0xA10822…5Ec16CCd to 0x36D220…8106f311150 USDT From 0x98FffB…367a6BAD to 0x906F31…846dC5612000.398079 USDC From 0xf30B61…6465e5E2 to 0x891Ce4…e50F7D361005.15 USDT From 0x1fD41e…0EB86998 to 0x9ef80A…55F9068b846 USDT	0x1DDbB7…0384DA0D	0 eth 0 ETH	0.000042778900450615 eth 0.000042778900450615 ETH
0xfe09fe…a543c1c6	23330654	Wed, Sep 10, 2025 5:38 AM	0x200ea0…3f584C4C	From 0x200ea0…3f584C4C to 0x38a443…40AaDE060.004 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000008639277340128 eth 0.000008639277340128 ETH
0xe4dee5…365654f6	23330638	Wed, Sep 10, 2025 5:35 AM	0x200030…45384C4c	From 0x200030…45384C4c to 0x38a443…40AaDE060.0005 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000005373534128496 eth 0.000005373534128496 ETH
0x068647…a38ff2a0	23330625	Wed, Sep 10, 2025 5:32 AM	0x200ea0…3f584C4C	From 0x200ea0…3f584C4C to 0x38a443…40AaDE060.004 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00001261329570344 eth 0.00001261329570344 ETH
0xc9f972…fe68ce74	23330609	Wed, Sep 10, 2025 5:29 AM	0xEF7c73…c88A0816	From 0x11ECDE…CBf93bf8 to 0xa8514B…E2B436610 USDT From 0x01F72a…20aFcd7E to 0x58543E…ad7a437C0 USDT From 0xF416Ca…023B24b0 to 0xd53Fe0…E2A299520 USDT From 0x394E44…23d899a9 to 0x608C89…535976790 USDC From 0x39F343…998f2756 to 0x6927B7…655369120 USDC From 0x31A256…3A6Af40E to 0x710f5E…64d6E35E0 USDT From 0x9fc6e8…300E0fdc to 0x2cA832…Fd05dE530 USDC From 0x1e9486…209940a7 to 0x6B7405…48840D470 USDT From 0x3A6bEc…888E3516 to 0x139749…29D93fAa0 USDC From 0x598C96…92cD868E to 0xD2ac33…38425f300 USDT From 0xFeD10F…fcC98E20 to 0x404FC2…255748290 USDT From 0x0a37Fb…D5decF98 to 0xc7850F…44102ee80 USDT From 0x685f78…D209dD94 to 0xABeaC9…0FC719b80 USDT From 0xD79219…a25b7253 to 0x89464A…85e268310 USDT From 0x5cAecd…225599eD to 0x1031E6…266b86430 USDT From 0x38a443…40AaDE06 to 0x200ea0…3f584C4C0 USDC From 0xEaf7f7…B7d3687B to 0x4b7026…0BaA6f780 USDT From 0x30fb10…EfC173a9 to 0x1FDeD7…46c0a12b0 USDT From 0x0f33B8…e702444b to 0x0c8ebb…486B580f0 DAI From 0x222f9d…C5E5Bcfc to 0x437532…b10D08130 USDT From 0x3B42c4…9702D15F to 0x96A369…60de35200 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00005874171004338 eth 0.00005874171004338 ETH
0x57e228…8e62d740	23330606	Wed, Sep 10, 2025 5:29 AM	0xc17ea9…79166416	From 0xDBF0fa…E1467a52 to 0xc4aFcd…FDFd80Ae40000 USDT From 0x815D95…19f1AAe2 to 0xEf1FBD…8E68D8c62880 USDT From 0x499854…6c1c1598 to 0x598916…5ccC99d73.491 ETH From 0xEaf7f7…B7d3687B to 0x4b7b01…D9b56F7821945.812183 USDT From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0xE13df0…19f86000 to 0xE86506…AAC999993 ETH From 0xf0b7ad…A53c43e4 to 0x70360c…21A5743D32000 USDT From 0x38a443…40AaDE06 to 0x20079F…9C8f4c4C5000 USDC From 0x06475A…0fe1Dc3A to 0x3CA596…a98FA7B238533.971512 USDT From 0x7031c5…E7Df6Eb8 to 0xf74B4e…4003241960000 DAI From 0x5474E2…6edBA890 to 0xCE089c…3Ec417b51000 USDC From 0x06d1B5…e33bd8B3 to 0x9Aa0B1…0BD09Ac02000 ETH From 0x14f7d7…a47Bb273 to 0x145DD5…0CbE85DB1013913.288325 USDC From 0x39ce54…3496Be17 to 0xf5F8B9…fD00fed210 USDT From 0xd511af…35b70Ce3 to 0x6222Dc…BBaAD54A100 USDT From 0x314f48…2D282e86 to 0x2d1f98…A81CeEA010000 USDT From 0xD79219…a25b7253 to 0x894E49…14cb683116990.32 USDT From 0x703627…8aa5743D to 0xD80619…86ad99cC26500 USDT From 0x0BeC54…98D73296 to 0x4f58Be…3deDFd421000000 USDT From 0x6c0B77…06cF966B to 0xd8c84E…F9E03f4d25 ETH From 0xbE30dE…E9B9a8CB to 0x83dc45…663605ea0 ERC20 From 0x4ab22d…3E4171D4 to 0x72C2AD…Af446320101000 USDT From 0xaa6330…2C3727c2 to 0xC64625…4F846dc5239100 USDT From 0x9C3411…bD3e638F to 0xce7b36…45e136a6145.964568 USDC From 0x558ae0…E7eDbDC6 to 0xDf00Bf…16509e78219434.07 USDC From 0x22bD9a…FaA898A0 to 0xB15522…987e19F169.341412 USDC From 0xa40dff…a10f4765 to 0x495FC5…359fE95B25000 USDC From 0x24881F…ae69341a to 0x2E9dE9…7e89150710 USDC From 0x86b7AE…2a140c38 to 0xCB4523…88B1074a0 ERC20 From 0xE9048B…E1F129fF to 0x0F1140…b77f2337100 USDT From 0xE6A20A…b406c596 to 0x261f33…fe32a65d75000 USDT From 0xe68f16…5C78cA40 to 0x4dA5E9…0637706B0.0637783 ETH From 0x082D23…82b8Ba1c to 0xc780Fc…3A285042350000 USDT From 0x3aB8ce…927ee427 to 0x411ad3…666841081000 USDC From 0x4f4553…3828bFA4 to 0x4bD9Fd…5846382E100 ETH From 0x6D4131…c213B7ee to 0xC63fCC…A198E2b41245.15 USDC From 0xbDF1C9…2498B264 to 0x9A00c6…f8A8B00f49200 USDT From 0xE19620…Fcef043C to 0xb30B6f…b186a58e114893.14 USDT From 0x58718c…3DCfC993 to 0x090633…1A539c324.2 ETH From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C39.69606822119583 ETH From 0xE6A20A…b406c596 to 0x91A0E1…6DB197FA200000 USDT From 0xD33802…68dE1Be1 to 0x5B16B1…5A07799B2760.465128 USDT From 0x13817D…833d68b8 to 0x5aB9a9…28b309a60.006 ETH From 0x0Ed2cC…ebD0e273 to 0xdF9408…1Cf33D9596000 USDT From 0x1F8Efc…0823D4F1 to 0x825D07…1d86E45410 ETH From 0x381640…C6222735 to 0xbE9470…53fC191B500000 USDT From 0xdDB0a4…252EEb20 to 0xB30837…26c7028D11963362.315284027 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe11963362.315284027 ERC20 From 0x8946fe…15CB6831 to 0x74Ca46…C70fdA461912 USDT From 0xd0CE21…18E493B4 to 0xEc412e…968c44F05000 USDC From 0x557E82…8c487ABa to 0x501827…269999991.624 ETH From 0xff41a1…cd5f6345 to 0x6d419b…f413b7eE10334.66 USDC From 0x519cf0…c4C40B93 to 0x885B8d…3Acbcf3910 USDT From 0x98e86B…168991EA to 0x487e76…93F90e5970000 USDT From 0x145D43…E0BE85Db to 0x9337Dd…30a051241013913.288965 USDC From 0x97D1B5…94352AaE to 0x5B16B1…5A07799B2500 USDT From 0x5bAA80…8e6354f1 to 0xdeF405…c74eeaC110.308771 USDT From 0x72C818…CADcD9ce to 0x3Cc6e6…3EF51bF610000 USDT From 0x61409F…E8a98929 to 0xfA4b7B…0d60dc10100 USDC	0xa0f4D5…2C5b26bf	0 eth 0 ETH	0.000056907171264384 eth 0.000056907171264384 ETH
0x3ae7e3…c7c078b8	23330606	Wed, Sep 10, 2025 5:29 AM	0xc17ea9…79166416	From 0x38a443…40AaDE06 to 0x20079F…9C8f4c4C5000 USDC From 0xEaf7f7…B7d3687B to 0x4b7b01…D9b56F7821834.082173 USDT From 0x136848…e8ea11CE to 0x193bAc…0c70d4B50.000003004883821635 ETH From 0x598C96…92cD868E to 0xd2a495…c9905f301625 USDT From 0xa34f8e…AB8D3CE7 to 0x4456D4…B3bebD97100961.624662 USDC From 0x65f9c6…b6D21409 to 0xF50546…b1B9e222360 ERC20 From 0x1E97Cc…15b7BDD2 to 0x00bc62…38D778b2100 USDC From 0x2F8E6C…2A81B871 to 0xb2e001…adE062090.6996 ETH From 0xE7C95a…DBAb71ec to 0x74516F…8ae509a1100 USDC From 0x5136e9…f9bf2F08 to 0x743A3e…de6692330.01855369 ETH From 0xC8d365…80139b1F to 0x3A4b03…38509dE75000 USDC From 0x0a37Fb…D5decF98 to 0xC78004…f1ca2ee810000 USDT From 0x685f78…D209dD94 to 0xabEBe1…962719b8100 USDT From 0xa40dff…a10f4765 to 0x495FC5…359fE95B25000 USDC From 0x3A6bEc…888E3516 to 0x139308…32CE3FAa468574.423383 USDC From 0xEaf7f7…B7d3687B to 0x4b7b01…D9b56F7821945.812183 USDT From 0xF416Ca…023B24b0 to 0xD53D05…49Ad99527960 USDT From 0x39F343…998f2756 to 0x692187…69b369122000 USDC From 0xC8d365…80139b1F to 0x3A4b03…38509dE75000 USDC From 0x05ff69…c450F381 to 0x7c71B1…6132d4F40.000146055007205563 ETH From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae7312.4492540770049 ERC20 From 0xE7C95a…DBAb71ec to 0x74516F…8ae509a1100 USDC From 0xF2E4DE…a1C7d3f2 to 0xa6e3bE…0D701eEe2464 USDT From 0xC2c29b…1162d6A3 to 0x01e5b6…7c20028958635.858972 USDT From 0x4A52d8…033E14c5 to 0x72f7B0…Fd063DC6213229515000000000 USDT From 0xff41a1…cd5f6345 to 0x6d419b…f413b7eE10334.66 USDC From 0xfCb21B…10F445d3 to 0x720a89…b1976AD22000 USDT From 0xF2E4DE…a1C7d3f2 to 0xa8D23d…5a6991C62078 USDT From 0xb23360…C8D7c460 to 0x9aD0a9…4786BD471580 USDT From 0x880639…77A0ea78 to 0xecEe0e…Cc2c3f82550 USDT From 0xAd86B7…32D354C8 to 0x4A57d6…bB3e14C574330 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a03341008135.766823 USDC From 0xC0910B…A210E783 to 0xA546BE…C8CAe3C537000 USDT From 0xbE900b…7C5f2CD5 to 0x4a6C7d…72BE0Ae015699.999999999998 ERC20 From 0x0c2737…E9c76677 to 0xA57C1c…6a2a5CCB6000 USDT From 0x9999AE…55E19999 to 0x88837c…bcf388881 LINK From 0x1c245b…579fb700 to 0x4456D4…B3bebD9789895.8 USDC From 0xf0b7ad…A53c43e4 to 0x70360c…21A5743D32000 USDT From 0xb23360…C8D7c460 to 0x2D4b9E…2177600B133.631092 USDT From 0x5D98F5…5400DEF1 to 0x04cB49…C2477777312.4492540770049 ERC20 From 0x685f78…D209dD94 to 0xabEBe1…962719b8100 USDT From 0xf67C9B…a485bb51 to 0xA996BF…4F370ef75000 USDC	0xa0f4D5…2C5b26bf	0 eth 0 ETH	0.000042954043459194 eth 0.000042954043459194 ETH
0x722b95…a9ca9623	23330600	Wed, Sep 10, 2025 5:27 AM	0x5e84B5…d5815D76	From 0xD79219…a25b7253 to 0x894654…D5b8683116990.32 USDT From 0x8946fe…15CB6831 to 0x74cA31…eCDBDa461912 USDT From 0x38a443…40AaDE06 to 0x200E1B…64a44C4c5000 USDC From 0xEaf7f7…B7d3687B to 0x4B706B…52766F7821945.812183000002 USDT From 0xa40dff…a10f4765 to 0x495fAf…f1A2E95b24999.999999999996 USDC From 0x13817D…833d68b8 to 0x5ab242…ACe909a61478 USDT From 0x703627…8aa5743D to 0xd806a2…692399cc26500 USDT From 0x2bD99D…08B0A7B7 to 0x6D2459…c3210Fdc200 USDT From 0xd0CE21…18E493B4 to 0xeC4fB5…47a944f05000 USDC From 0xf0b7ad…A53c43e4 to 0x70363d…6730743d32000 USDT From 0xff41a1…cd5f6345 to 0x6D410B…A2F9b7EE10334.66 USDC From 0x6D4131…c213B7ee to 0xC63F3D…f9abE2b41245.15 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00001691763674043 eth 0.00001691763674043 ETH
0xae76ad…f0b02ed7	23330597	Wed, Sep 10, 2025 5:27 AM	0x38a443…40AaDE06	From 0x38a443…40AaDE06 to 0x200e7A…308F4C4c5000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00001870203877278 eth 0.00001870203877278 ETH
0xc9f548…962d9051	23330585	Wed, Sep 10, 2025 5:24 AM	0xEF7c73…c88A0816	From 0x26853D…A62B4F9C to 0x20E7F3…DBf61b3A0 USDT From 0x26853D…A62B4F9C to 0x20E7F3…DBf61b3A0 USDT From 0x16F6d1…f7F21Fde to 0x66bE92…D5a883Da0 USDC From 0x26853D…A62B4F9C to 0x20E7F3…DBf61b3A0 USDT From 0x38a443…40AaDE06 to 0x200ea0…3f584C4C0 USDC From 0x7da7fC…9DA48342 to 0x878fD3…59b955d30 USDC From 0xEd0C60…4f4a4312 to 0xC29b74…7D6B56FE0 USDT From 0xEd0C60…4f4a4312 to 0xC29b74…7D6B56FE0 USDT From 0xEd0C60…4f4a4312 to 0xC29b74…7D6B56FE0 USDT From 0x38a443…40AaDE06 to 0x200ea0…3f584C4C0 USDC From 0x8cBAd6…514b5563 to 0x807869…4a10EE1A0 USDC From 0x1A07e6…f71ED3E4 to 0x807869…4a10EE1A0 USDC From 0x1A07e6…f71ED3E4 to 0x807869…4a10EE1A0 USDC From 0x8cBAd6…514b5563 to 0x807869…4a10EE1A0 USDC From 0x8cBAd6…514b5563 to 0x807869…4a10EE1A0 USDC From 0x1A07e6…f71ED3E4 to 0x807869…4a10EE1A0 USDC From 0xF60BA4…670Bb496 to 0x807869…4a10EE1A0 USDT From 0x8cBAd6…514b5563 to 0x807869…4a10EE1A0 USDC From 0x1A07e6…f71ED3E4 to 0x807869…4a10EE1A0 USDC From 0x8cBAd6…514b5563 to 0x807869…4a10EE1A0 USDC From 0x1A07e6…f71ED3E4 to 0x807869…4a10EE1A0 USDC From 0x1A07e6…f71ED3E4 to 0x807869…4a10EE1A0 USDC From 0x8cBAd6…514b5563 to 0x807869…4a10EE1A0 USDC From 0xEd0C60…4f4a4312 to 0xC29b74…7D6B56FE0 USDT From 0xEd0C60…4f4a4312 to 0xC29b74…7D6B56FE0 USDT From 0xEd0C60…4f4a4312 to 0xC29b74…7D6B56FE0 USDT From 0x38a443…40AaDE06 to 0x200ea0…3f584C4C0 USDC From 0x38a443…40AaDE06 to 0x200ea0…3f584C4C0 USDC From 0xf0d3B0…9f9F5d20 to 0x09E2c1…e864B6D70 USDT From 0xf0d3B0…9f9F5d20 to 0x09E2c1…e864B6D70 USDT From 0x16F6d1…f7F21Fde to 0x66bE92…D5a883Da0 USDC From 0x549d83…57963425 to 0x8e714F…fd5F82320 USDC From 0x549d83…57963425 to 0x8e714F…fd5F82320 USDC From 0x549d83…57963425 to 0x8e714F…fd5F82320 USDC From 0x38a443…40AaDE06 to 0x200ea0…3f584C4C0 USDC From 0x549d83…57963425 to 0x8e714F…fd5F82320 USDC From 0x549d83…57963425 to 0x8e714F…fd5F82320 USDC From 0x549d83…57963425 to 0x8e714F…fd5F82320 USDC From 0x6528C4…E1d06941 to 0x434714…ab87eC650 USDT From 0x7da7fC…9DA48342 to 0x878fD3…59b955d30 USDC From 0x26853D…A62B4F9C to 0x20E7F3…DBf61b3A0 USDT From 0x386e96…4835C279 to 0xD38405…b4Dc2e590 WBTC From 0x6528C4…E1d06941 to 0x434714…ab87eC650 USDT From 0x16F6d1…f7F21Fde to 0x66bE92…D5a883Da0 USDC From 0x1d66a9…81C1b40e to 0x1584A9…841887720 WETH From 0x1d66a9…81C1b40e to 0x1584A9…841887720 WETH From 0x7da7fC…9DA48342 to 0x878fD3…59b955d30 USDC From 0x93228d…322f2Bd5 to 0x603585…a78a346e0 LINK From 0x93228d…322f2Bd5 to 0x603585…a78a346e0 LINK From 0x16F6d1…f7F21Fde to 0x66bE92…D5a883Da0 USDC From 0x93228d…322f2Bd5 to 0x603585…a78a346e0 LINK From 0x1d66a9…81C1b40e to 0x1584A9…841887720 WETH From 0x93228d…322f2Bd5 to 0x603585…a78a346e0 LINK From 0x1d66a9…81C1b40e to 0x1584A9…841887720 WETH From 0x16F6d1…f7F21Fde to 0x66bE92…D5a883Da0 USDC From 0x93228d…322f2Bd5 to 0x603585…a78a346e0 LINK From 0x16F6d1…f7F21Fde to 0x66bE92…D5a883Da0 USDC From 0x93228d…322f2Bd5 to 0x603585…a78a346e0 LINK From 0xA2Aa17…5875B895 to 0x332153…9F4312620 USDC From 0xA2Aa17…5875B895 to 0x332153…9F4312620 USDC From 0x32F866…027C914f to 0x6b6993…7D93D9950 USDT From 0x7da7fC…9DA48342 to 0x878fD3…59b955d30 USDC From 0xA2Aa17…5875B895 to 0x332153…9F4312620 USDC From 0x26853D…A62B4F9C to 0x20E7F3…DBf61b3A0 USDT From 0xbcF796…38d61133 to 0x72eE09…c2ee60d10 USDT From 0xf46142…e7E7aF09 to 0xd0E4B0…7eC801BC0 USDC From 0x6528C4…E1d06941 to 0x434714…ab87eC650 USDT From 0x458f07…D3E50a53 to 0x0EEc22…743dA59A0 DAI From 0xbcF796…38d61133 to 0x72eE09…c2ee60d10 USDT From 0x458f07…D3E50a53 to 0x0EEc22…743dA59A0 DAI From 0xf46142…e7E7aF09 to 0xd0E4B0…7eC801BC0 USDC From 0x32F866…027C914f to 0x6b6993…7D93D9950 USDT From 0xbcF796…38d61133 to 0x72eE09…c2ee60d10 USDT From 0xe73A5d…4EFbBD4E to 0x4663f8…7e7E50800 USDT From 0x458f07…D3E50a53 to 0x0EEc22…743dA59A0 DAI From 0x32F866…027C914f to 0x6b6993…7D93D9950 USDT From 0x32F866…027C914f to 0x6b6993…7D93D9950 USDT From 0x8E40DA…FfbadD59 to 0x26D033…5fb19D600 USDT From 0x8E40DA…FfbadD59 to 0x26D033…5fb19D600 USDT From 0x8E40DA…FfbadD59 to 0x26D033…5fb19D600 USDT From 0xe73A5d…4EFbBD4E to 0x4663f8…7e7E50800 USDT From 0xbcF796…38d61133 to 0x72eE09…c2ee60d10 USDT From 0xe73A5d…4EFbBD4E to 0x4663f8…7e7E50800 USDT From 0x458f07…D3E50a53 to 0x0EEc22…743dA59A0 DAI From 0xbcF796…38d61133 to 0x72eE09…c2ee60d10 USDT From 0xe73A5d…4EFbBD4E to 0x4663f8…7e7E50800 USDT From 0x8E40DA…FfbadD59 to 0x26D033…5fb19D600 USDT From 0x458f07…D3E50a53 to 0x0EEc22…743dA59A0 DAI From 0xe73A5d…4EFbBD4E to 0x4663f8…7e7E50800 USDT From 0xF25fa4…53d2A053 to 0x446f5d…ae4b3D320 USDC From 0x458f07…D3E50a53 to 0x0EEc22…743dA59A0 DAI From 0xA2Aa17…5875B895 to 0x332153…9F4312620 USDC From 0x32F866…027C914f to 0x6b6993…7D93D9950 USDT From 0x32F866…027C914f to 0x6b6993…7D93D9950 USDT From 0x26853D…A62B4F9C to 0x20E7F3…DBf61b3A0 USDT From 0xe4617F…e37705A6 to 0x4dD4CD…917b60C90 DAI From 0xe4617F…e37705A6 to 0x4dD4CD…917b60C90 DAI From 0x8E40DA…FfbadD59 to 0x26D033…5fb19D600 USDT From 0xF25fa4…53d2A053 to 0x446f5d…ae4b3D320 USDC From 0xF25fa4…53d2A053 to 0x446f5d…ae4b3D320 USDC From 0xe4617F…e37705A6 to 0x4dD4CD…917b60C90 DAI From 0xA2Aa17…5875B895 to 0x332153…9F4312620 USDC From 0xF25fa4…53d2A053 to 0x446f5d…ae4b3D320 USDC From 0xe4617F…e37705A6 to 0x4dD4CD…917b60C90 DAI From 0xF25fa4…53d2A053 to 0x446f5d…ae4b3D320 USDC From 0xe4617F…e37705A6 to 0x4dD4CD…917b60C90 DAI From 0x99576a…77ED1F6d to 0xb17b64…e22F7F320 USDT From 0xe4617F…e37705A6 to 0x4dD4CD…917b60C90 DAI From 0x923E7c…4AE07ff8 to 0x878fD3…59b955d30 USDC From 0x7da7fC…9DA48342 to 0x878fD3…59b955d30 USDC From 0xF25fa4…53d2A053 to 0x446f5d…ae4b3D320 USDC From 0x5014dC…bC659BF4 to 0xD593b8…cE7d12860 ILV From 0x8D7D6E…32F498e3 to 0x8c90Fe…3CD774cD0 USDC From 0x38a443…40AaDE06 to 0x200ea0…3f584C4C0 USDC From 0xf0d3B0…9f9F5d20 to 0x09E2c1…e864B6D70 USDT From 0x47C7C1…Da9587B0 to 0x1D709b…2588eB3A0 USDT From 0xA2Aa17…5875B895 to 0x332153…9F4312620 USDC From 0x47C7C1…Da9587B0 to 0x1D709b…2588eB3A0 USDT From 0xf46142…e7E7aF09 to 0xd0E4B0…7eC801BC0 USDC From 0x5aC03F…051d79a9 to 0x5fC124…0EF4b4a50 USDC From 0xAFc7ee…e1d7d9c8 to 0xB96484…8f0ff7Bc0 USDT From 0xb47b7E…71Ec1364 to 0xcB7727…992C7b810 USDT From 0xbcF796…38d61133 to 0x72eE09…c2ee60d10 USDT From 0xf46142…e7E7aF09 to 0xd0E4B0…7eC801BC0 USDC From 0x8E40DA…FfbadD59 to 0x26D033…5fb19D600 USDT From 0x6528C4…E1d06941 to 0x434714…ab87eC650 USDT From 0xf86EB8…81134C4a to 0x4De9b5…a08fA49A0 USDT From 0x6e122A…98f71168 to 0x6E12d8…851a11680 USDT From 0xDE863A…A56BA1a5 to 0xa4655c…20250CaF0 USDC From 0x6e122A…98f71168 to 0xe236A8…E8fD65250 USDT From 0x78bcE7…b27EFD06 to 0x56D96f…38629B8c0 USDT From 0xA08D1e…2E54221b to 0x87d525…F977cDDa0 USDT From 0x2bD99D…08B0A7B7 to 0x313aBA…868637640 USDT From 0xE67379…fc419D8b to 0x024b0E…c02c22f70 USDT From 0x89D7f0…a1C442bc to 0x0fa467…14AD08Cb0 USDT From 0xcdC5f8…0E288901 to 0x9b2359…26B1bAc40 USDT From 0x6FE2e4…c52C2c23 to 0xCD731F…1A1c03e20 USDC From 0x73Eaa6…3F092C4D to 0x9d7e94…cFf732610 USDC From 0x14b661…A38Ca5e8 to 0x66e2A3…8feF3A270 USDT From 0xC95246…185d8386 to 0x5B1634…A274799B0 USDT From 0x07653E…Db51bA4C to 0xb69f39…c59947590 USDC From 0xD2b34C…1D71510e to 0x560E87…d416bee60 USDT From 0x2bD99D…08B0A7B7 to 0x313aBA…868637640 USDT From 0x836475…c3F0dc75 to 0x5B1634…A274799B0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000245335732666156 eth 0.000245335732666156 ETH
0x9103e6…f37d2282	23330572	Wed, Sep 10, 2025 5:22 AM	0x200E08…A4De4c4c	From 0x200E08…A4De4c4c to 0x38a443…40AaDE060.0004 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000492038312808 eth 0.00000492038312808 ETH
0x867655…23164938	23330570	Wed, Sep 10, 2025 5:21 AM	0x7C6c15…62BdD8Ca	From 0x923E7c…4AE07ff8 to 0x878F5B…49D155D30 USDC From 0x598612…97cc99D7 to 0x807819…67a3Ee1A0 USDC From 0x32F866…027C914f to 0x6b69f9…8a58d9950 USDT From 0x386e96…4835C279 to 0xD3846E…94e32E590 WBTC From 0x7da7fC…9DA48342 to 0x878F5B…49D155D30 USDC From 0xF60BA4…670Bb496 to 0x807819…67a3Ee1A0 USDT From 0x1A07e6…f71ED3E4 to 0x807819…67a3Ee1A0 USDC From 0xF25fa4…53d2A053 to 0x446F2F…2d493D320 USDC From 0x549d83…57963425 to 0x8e71a4…2E8E82320 USDC From 0x8297fe…Ee7C4B51 to 0x461E35…25D2b9710 USDT From 0xe73A5d…4EFbBD4E to 0x4663f7…745d50800 USDT From 0x1d66a9…81C1b40e to 0x1584A1…294e87720 WETH From 0x93228d…322f2Bd5 to 0x6035d6…30c5346e0 LINK From 0xe4617F…e37705A6 to 0x4DD44e…5De760C90 DAI From 0x16F6d1…f7F21Fde to 0x66be63…6E9483dA0 USDC From 0x8cBAd6…514b5563 to 0x807819…67a3Ee1A0 USDC From 0x38a443…40AaDE06 to 0x200E08…A4De4c4c0 USDC From 0x8D7D6E…32F498e3 to 0x8c904C…BACE74cD0 USDC From 0x6D4131…c213B7ee to 0xc63Fe2…158Be2b40 USDC From 0x47C7C1…Da9587B0 to 0x1D70Cc…0198Eb3a0 USDT From 0xEd0C60…4f4a4312 to 0xC29bbD…6A6456FE0 USDT From 0xf0d3B0…9f9F5d20 to 0x09e215…C1eDB6D70 USDT From 0xA2Aa17…5875B895 to 0x332191…eA5d12620 USDC From 0x87C5bb…929F3e65 to 0x544247…257BfC8C0 USDT From 0x8d998f…64514b1B to 0x9a3242…aBB1d9780 USDC From 0x5aC03F…051d79a9 to 0x5FC1aC…652FB4a50 USDC From 0xf46142…e7E7aF09 to 0xD0E445…aebe01bc0 USDC From 0x422B09…B4495369 to 0xa1d354…92D6D68c0 USDT From 0xAFc7ee…e1d7d9c8 to 0xB96418…C100f7bC0 USDT From 0xb47b7E…71Ec1364 to 0xCb7707…2Ba27b810 USDT From 0xbcF796…38d61133 to 0x72eeEa…1c1160d10 USDT From 0x26853D…A62B4F9C to 0x20E707…862a1B3A0 USDT From 0x8E40DA…FfbadD59 to 0x26D0c0…e5B09D600 USDT From 0x6528C4…E1d06941 to 0x434782…81a5EC650 USDT From 0xf86EB8…81134C4a to 0x4De9F4…4861A49A0 USDT From 0x6e122A…98f71168 to 0x6e12f6…e86311680 USDT From 0x225b8E…05A3d3EC to 0xf8863F…3FFA83c70 USDC From 0xF5C44B…232CeF3b to 0xBbA580…F6Eca0450 WETH From 0x458f07…D3E50a53 to 0x0EecDe…0A17A59a0 DAI From 0x478686…7b12F91A to 0x09255E…626c3b800 USDC From 0x64CB17…eBc11c8f to 0x3242AA…C943552B0 USDC	0xb0668b…bB20BF7B	0 eth 0 ETH	0.00011584627532044 eth 0.00011584627532044 ETH
0xef3d62…e341ffd5	23330568	Wed, Sep 10, 2025 5:21 AM	0xc17ea9…79166416	From 0x923E7c…4AE07ff8 to 0x878F27…092055D3400 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x88D730…C6891917 to 0x746De7…79a91fc29246 USDC From 0xf0d3B0…9f9F5d20 to 0x09e1d5…5dfCB6D750000 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x3A0c9c…13c1A134 to 0xEf5838…0be19B183000001 USDT From 0xeF9852…9b29c00d to 0xc58cF1…1967148b132.17 USDT From 0xe73A5d…4EFbBD4E to 0x4667eA…d4025080662.251655 USDT From 0x31Ba34…8Eb0486d to 0x7491eE…F009693350000 USDT From 0x38a443…40AaDE06 to 0x20079F…9C8f4c4C4000 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x8B7baF…5a1330d8 to 0x07bb5f…c22B07F7236077.80458 USDC From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0x8297fe…Ee7C4B51 to 0x46163F…81cCB9710.366221 USDT From 0x47C7C1…Da9587B0 to 0x1d7358…a2FcEb3a43252.420214 USDT From 0x9A69BC…67389a22 to 0xc8F172…eC7bF6073500 USDT From 0xbd540C…C8a48638 to 0x7C4C7d…8Dbf3687100 USDT From 0x64CB17…eBc11c8f to 0x32420A…7361552B1505 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0xfeb60a…97BB58C5 to 0x45d760…AFe427A1693.29 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xF25fa4…53d2A053 to 0x446594…80333D32354.552032 USDC From 0xc6a337…E2e2603e to 0xf23fa6…b6c6A3303635 USDT From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A51 USDC From 0x6850F2…35e9693F to 0xFa4546…80C3Db7010 USDC From 0xF2E4DE…a1C7d3f2 to 0xB765Ea…D09e0F602428 USDT From 0x8D7D6E…32F498e3 to 0x8c9dcf…667B74cd5000 USDC From 0x94C05F…04096644 to 0xb8038D…0673A9963000000 USDC From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x2d888F…aa92766E to 0xC4A941…4B44D3fB985 USDC From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0xA9d280…a6715f5e to 0x5C253E…15e966D910 USDC From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x8d998f…64514b1B to 0x9A3092…B700d978940 USDC From 0xf639b5…39425937 to 0x8D95Fb…DF5a4C76170000 USDT From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE3000000.00783 USDT From 0x32F866…027C914f to 0x6B681e…2D83D995724.637681 USDT From 0x14a386…1C2FF3B6 to 0x3e3493…a2B82A1499999 USDT From 0x87C5bb…929F3e65 to 0x544938…a290fC8C5700 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x549d83…57963425 to 0x8e7Efe…0Cc0823244000000 USDC From 0x6D4131…c213B7ee to 0xC63fCC…A198E2b41245.15 USDC From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0xBaFF42…d7B0ACB7 to 0x3d4Bb6…00cDCF8C23000 USDC From 0x880639…77A0ea78 to 0xEcebd6…7E2C3F82550 USDT From 0x35D8DE…c23eE204 to 0x7d999f…96E5A3380.002 ETH From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x96281B…e4e51c62 to 0x7482C7…C3572Af82000 USDT From 0xCe79b0…4d10FC6b to 0xEFCb18…7DDA79748.41315 USDC From 0xbCa0B5…7d5e9478 to 0xF3EdED…89dF9396400 USDT From 0xAd32E4…fD7dC2EE to 0x05c27d…43d8D39E20129.939424 USDC From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x07BebB…6E2b07F7 to 0x8B7844…604530D8236000000000000000 USDC From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x7da7fC…9DA48342 to 0x878F27…092055D3200 USDC From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA36860 USDC From 0xA2Aa17…5875B895 to 0x332250…89C11262200 USDC From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x957e85…893aB4a2 to 0x42134A…14156eaD697.1 USDT From 0xA7571f…6F1b960a to 0x7491eE…F009693391250 USDT	0xa0f4D5…2C5b26bf	0 eth 0 ETH	0.000046778998423509 eth 0.000046778998423509 ETH
0xbd10c9…2e3f6e2e	23330565	Wed, Sep 10, 2025 5:20 AM	0x5e84B5…d5815D76	From 0x606cb0…5a7f492E to 0xfD422d…D552d15B10 USDT From 0xc6a337…E2e2603e to 0xf237ED…a1B4A3303635.0000000000005 USDT From 0x880639…77A0ea78 to 0xeCEEa3…73023F82550 USDT From 0xf639b5…39425937 to 0x8D9DdA…8c7c4c76170000 USDT From 0x94C05F…04096644 to 0xb803Ed…1c66A9963000000 USDC From 0x88D730…C6891917 to 0x7469c6…87921Fc29246 USDC From 0x2d888F…aa92766E to 0xC4AF6f…A300d3Fb985 USDC From 0x14a386…1C2FF3B6 to 0x3E3429…90EA2a1499999 USDT From 0x3A0c9c…13c1A134 to 0xEf58cD…4D6b9B183000001 USDT From 0x8cBAd6…514b5563 to 0x80784b…8935EE1a5160 USDC From 0x923E7c…4AE07ff8 to 0x878f1e…F4A055D3400 USDC From 0x598612…97cc99D7 to 0x80784b…8935EE1a45790.15154499999 USDC From 0x32F866…027C914f to 0x6B6997…EFD8D995724.637681 USDT From 0x7da7fC…9DA48342 to 0x878f1e…F4A055D3200 USDC From 0xF60BA4…670Bb496 to 0x80784b…8935EE1a2129.53588 USDT From 0x1A07e6…f71ED3E4 to 0x80784b…8935EE1a2050 USDC From 0xF25fa4…53d2A053 to 0x446fE7…a4493D32354.552032 USDC From 0x549d83…57963425 to 0x8e7132…8B6b823244000000 USDC From 0x8297fe…Ee7C4B51 to 0x461eA6…E2DdB9710.366221 USDT From 0xe73A5d…4EFbBD4E to 0x466380…47BC5080662.251655 USDT From 0x16F6d1…f7F21Fde to 0x66BE29…4E0083DA36860 USDC From 0x38a443…40AaDE06 to 0x200E1B…64a44C4c4000 USDC From 0x8D7D6E…32F498e3 to 0x8C9086…aFD374cD5000 USDC From 0x6D4131…c213B7ee to 0xC63F3D…f9abE2b41245.15 USDC From 0x47C7C1…Da9587B0 to 0x1d7048…C317eB3A43252.420214 USDT From 0xEd0C60…4f4a4312 to 0xc29B04…4cB656Fe3000000.00783 USDT From 0xf0d3B0…9f9F5d20 to 0x09E2e1…2849B6d749999.99999999999 USDT From 0xA2Aa17…5875B895 to 0x33219c…71dB1262200 USDC From 0x87C5bb…929F3e65 to 0x544217…A481fc8C5700 USDT From 0x8d998f…64514b1B to 0x9a32b7…E042d978940 USDC From 0x5aC03F…051d79a9 to 0x5FC1e8…1f6eb4a51 USDC From 0xAFc7ee…e1d7d9c8 to 0xb96441…7a06F7bC1000 USDT From 0x96281B…e4e51c62 to 0x7485b6…c3692af82000 USDT From 0xBffcd6…ed4861D2 to 0x815884…Cb3f0C8C200 USDT From 0xAd32E4…fD7dC2EE to 0x05c444…14F5d39E20129.939423999997 USDC From 0xbd540C…C8a48638 to 0x7c4b23…e6193687100 USDT From 0xA7571f…6F1b960a to 0x7491BC…587a693391250.00000000001 USDT From 0x31Ba34…8Eb0486d to 0x7491BC…587a693349999.99999999999 USDT From 0xF2E4DE…a1C7d3f2 to 0xB7661F…20210F602428 USDT From 0x8B7baF…5a1330d8 to 0x07bEfb…629307F7236077.80458 USDC From 0x957e85…893aB4a2 to 0x4214a8…8fF06EAd697.1 USDT From 0x07BebB…6E2b07F7 to 0x8b7Ba9…724530D8236000 USDC From 0x64CB17…eBc11c8f to 0x3242CF…b851552b1505 USDC From 0xBaFF42…d7B0ACB7 to 0x3D44a4…7b2FCf8c23000.000000000004 USDC From 0x6850F2…35e9693F to 0xf481e4…6E6557D010 USDC From 0x5E9B23…A0D75cC7 to 0x1084A3…185754f61000 USDC From 0x3Edf74…20bB00cC to 0x02567E…5426666824999.999999999996 USDT From 0x020B88…aeDD1464 to 0x6e8f9f…1Badc3B360 USDT From 0xA9d280…a6715f5e to 0xC52d3D…ee73EF4910 USDC From 0xDD6513…2Cff4A46 to 0xF1C7A4…9Fe23388100 USDT From 0xfeb60a…97BB58C5 to 0xf91aaD…0b262E72693.29 USDC From 0xbCa0B5…7d5e9478 to 0xA04343…bE3972Fc400 USDT From 0x82A9cf…A673178A to 0x5739Ff…755BF7475000 USDT From 0x03F512…FbFAe193 to 0x249d40…B73Ce566674.5 USDC From 0x2495da…74362f43 to 0x8ebcc4…87Efe909100 USDC From 0x9A69BC…67389a22 to 0x4e7Ed2…edd0Fb3A3500 USDT From 0xb116D9…4a3e23d6 to 0xE90856…ac5b4BA79000 USDT From 0x8B6455…4391d9e5 to 0xD072ca…c0B647e0688.83 USDC From 0xDbA87c…3f727eb7 to 0x191B76…1154333E3000 USDC From 0x94F0a7…dd6043bf to 0x669ca1…F707EdC31200 USDC From 0xD84131…92Eabd5C to 0xDb54aF…99D4Bf5f35 USDT From 0xbF8Ae4…bC48BFed to 0x174Fd7…f658C97C5845 USDC From 0xDA2142…6c69Af0a to 0xBa556E…8a04BAAB2000 USDT From 0x10ad3b…07A5370e to 0xb569cA…40F8879C125 USDC From 0x624a9c…4f8E8292 to 0xC9c5BB…f08865091800 USDT From 0xeF9852…9b29c00d to 0xC5877d…1346148b132.17 USDT From 0x3d4485…25CDCf8C to 0x2884c7…09314b3a24000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00007570037501182 eth 0.00007570037501182 ETH
0xb60bfb…56c3793f	23330564	Wed, Sep 10, 2025 5:20 AM	0xc17ea9…79166416	From 0x14a386…1C2FF3B6 to 0x3e3493…a2B82A1499999 USDT From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A51 USDC From 0x111111…f8842A65 to 0xBc03e0…E090Ca45112368.22223586621 ERC20 From 0x88D730…C6891917 to 0x746De7…79a91fc29246 USDC From 0x0b4F02…6Da366A9 to 0x7C3547…8A676140493 USDT From 0xA7571f…6F1b960a to 0x7491eE…F009693391250 USDT From 0x38a443…40AaDE06 to 0x20079F…9C8f4c4C4000 USDC From 0x32F866…027C914f to 0x6B681e…2D83D995724.637681 USDT From 0x8297fe…Ee7C4B51 to 0x46163F…81cCB9710.366221 USDT From 0xAd32E4…fD7dC2EE to 0x05c27d…43d8D39E20129.939424 USDC From 0xe4617F…e37705A6 to 0x4dD4cB…e1b860c9358639.99999999994 DAI From 0xf639b5…39425937 to 0x8D95Fb…DF5a4C76170000 USDT From 0x94C05F…04096644 to 0xb8038D…0673A9963000000 USDC From 0xFF37b8…477c35b2 to 0x7491eE…F00969331679.12 USDT From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA36860 USDC From 0x834951…b402c4cD to 0xB1f32a…3F0C0453990 USDC From 0x549d83…57963425 to 0x8e7Efe…0Cc0823244000000 USDC From 0x3A0c9c…13c1A134 to 0xEf5838…0be19B183000001 USDT From 0x012fe3…04642e0e to 0x048cA1…6100c6bC5000 USDT From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E257.31 LINK From 0xA2Aa17…5875B895 to 0x332250…89C11262200 USDC From 0xe73A5d…4EFbBD4E to 0x4667eA…d4025080662.251655 USDT From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE3000000.00783 USDT From 0x7da7fC…9DA48342 to 0x878F27…092055D3200 USDC From 0x1d66a9…81C1b40e to 0x158Dfc…7E1F87721.50000202 ERC20 From 0x31Ba34…8Eb0486d to 0x7491eE…F009693350000 USDT From 0x2d888F…aa92766E to 0xC4A941…4B44D3fB985 USDC From 0xC64155…5D5ECd27 to 0x49e727…5311f3A0800 USDT From 0xF25fa4…53d2A053 to 0x446594…80333D32354.552032 USDC From 0x8D7D6E…32F498e3 to 0x8c9dcf…667B74cd5000 USDC From 0x923E7c…4AE07ff8 to 0x878F27…092055D3400 USDC From 0x8d998f…64514b1B to 0x9A3092…B700d978940 USDC From 0xF2E4DE…a1C7d3f2 to 0xB765Ea…D09e0F602428 USDT From 0x225b8E…05A3d3EC to 0xf88A35…13f383c7650 USDC From 0x6D4131…c213B7ee to 0xC63fCC…A198E2b41245.15 USDC From 0x87C5bb…929F3e65 to 0x544938…a290fC8C5700 USDT From 0xf0d3B0…9f9F5d20 to 0x09e1d5…5dfCB6D750000 USDT From 0xbE900b…7C5f2CD5 to 0x4a6C7d…72BE0Ae03000 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C2338112368.22223586621 ERC20 From 0x47C7C1…Da9587B0 to 0x1d7358…a2FcEb3a43252.420214 USDT	0xa0f4D5…2C5b26bf	0 eth 0 ETH	0.00003517380604741 eth 0.00003517380604741 ETH
0x24d9e2…f68dd24c	23330561	Wed, Sep 10, 2025 5:20 AM	0x7C6c15…62BdD8Ca	From 0xf639b5…39425937 to 0x8D9D16…a8c64c76170000 USDT From 0xC64155…5D5ECd27 to 0x49E201…Dc8Bf3A0800 USDT From 0xe4617F…e37705A6 to 0x4DD44e…5De760C9358639.99999999994 DAI From 0x94C05F…04096644 to 0xB80306…f214a9963000000 USDC From 0x88D730…C6891917 to 0x746927…65541FC29246 USDC From 0x2d888F…aa92766E to 0xC4AFD0…Cbd2d3fb985 USDC From 0xEa9dC2…5124F43E to 0xBA5956…03905A0f0.0456705 WETH From 0x14a386…1C2FF3B6 to 0x3E34a1…2bb12a1499999 USDT From 0x93228d…322f2Bd5 to 0x6035d6…30c5346e257.31 LINK From 0x0b4F02…6Da366A9 to 0x7c3e8F…1C516140493 USDT From 0x3A0c9c…13c1A134 to 0xEf5810…81e09B183000001 USDT From 0x8cBAd6…514b5563 to 0x807819…67a3Ee1A5160 USDC From 0x923E7c…4AE07ff8 to 0x878F5B…49D155D3400 USDC From 0x598612…97cc99D7 to 0x807819…67a3Ee1A45790.151545 USDC From 0x32F866…027C914f to 0x6b69f9…8a58d995724.637681 USDT From 0x386e96…4835C279 to 0xD3846E…94e32E590.00083311 WBTC From 0x7da7fC…9DA48342 to 0x878F5B…49D155D3200 USDC From 0xF60BA4…670Bb496 to 0x807819…67a3Ee1A2129.53588 USDT From 0x1A07e6…f71ED3E4 to 0x807819…67a3Ee1A2050 USDC From 0xF25fa4…53d2A053 to 0x446F2F…2d493D32354.552032 USDC From 0x549d83…57963425 to 0x8e71a4…2E8E823244000000 USDC From 0x8297fe…Ee7C4B51 to 0x461E35…25D2b9710.366221 USDT From 0xe73A5d…4EFbBD4E to 0x4663f7…745d5080662.251655 USDT From 0x1d66a9…81C1b40e to 0x1584A1…294e87721.50000202 WETH From 0x16F6d1…f7F21Fde to 0x66be63…6E9483dA36860 USDC From 0x38a443…40AaDE06 to 0x200E08…A4De4c4c4000 USDC From 0x8D7D6E…32F498e3 to 0x8c904C…BACE74cD5000 USDC From 0x6D4131…c213B7ee to 0xc63Fe2…158Be2b41245.15 USDC From 0x47C7C1…Da9587B0 to 0x1D70Cc…0198Eb3a43252.420214 USDT From 0xEd0C60…4f4a4312 to 0xC29bbD…6A6456FE3000000.00783 USDT From 0xf0d3B0…9f9F5d20 to 0x09e215…C1eDB6D750000 USDT From 0xA2Aa17…5875B895 to 0x332191…eA5d1262200 USDC From 0x87C5bb…929F3e65 to 0x544253…274Cfc8c5700 USDT From 0x8d998f…64514b1B to 0x9a3242…aBB1d978940 USDC From 0x5aC03F…051d79a9 to 0x5FC1aC…652FB4a51 USDC From 0xf46142…e7E7aF09 to 0xD0E445…aebe01bc1000 USDC From 0x422B09…B4495369 to 0xa1d354…92D6D68c101 USDT From 0xAFc7ee…e1d7d9c8 to 0xB96418…C100f7bC1000 USDT From 0xb47b7E…71Ec1364 to 0xCb7707…2Ba27b81300 USDT	0x1DDbB7…0384DA0D	0 eth 0 ETH	0.000035031740021628 eth 0.000035031740021628 ETH
0x168b22…07115c1d	23330528	Wed, Sep 10, 2025 5:13 AM	0xEF7c73…c88A0816	From 0x3bE1f8…E1c207cf to 0x10E7DA…aeeceE110 USDT From 0x10bC89…Aa6a0bCE to 0xB95C49…052d938d0 USDT From 0x7A64Ce…13ACb03D to 0x5f501D…df82E3520 USDT From 0xf5909e…a3521e14 to 0x5B1634…A274799B0 USDT From 0x71ABD5…600B48Da to 0x6Ea417…b4BED37d0 USDT From 0x54Dcf2…0e72C709 to 0x820069…1E71F10F0 USDT From 0x1de5e8…427AE357 to 0x43755b…7aFE3aDC0 USDC From 0x6116Cc…f614eBd7 to 0x5Fccb5…786eb3630 USDT From 0x0F82a7…AC6d8A63 to 0x0B45d7…F1cf4F4D0 USDT From 0x38a443…40AaDE06 to 0x200ea0…3f584C4C0 USDC From 0x812B3F…d1e19556 to 0x318cb6…01C5e0d00 USDT From 0x34CD89…8Eb66Bfd to 0xd8826a…756C1EB60 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000034182123814486 eth 0.000034182123814486 ETH
0xa28b44…3345151a	23330523	Wed, Sep 10, 2025 5:12 AM	0xc17ea9…79166416	From 0xfe0077…8Eb34f30 to 0xb95A59…Ad14938d0.00013032601039501 ETH From 0xF2E4DE…a1C7d3f2 to 0x45FB65…78B758882259 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC995 USDC From 0xEc71ae…4026E10A to 0x6D01a1…B17E2e4C3.5e-13 ETH From 0xA348d9…e2842380 to 0x86F734…7ce457eD3.0939098e-11 ERC20 From 0x33C30d…A44D0a7a to 0x143af7…7e87048b41.84 USDT From 0x1de5e8…427AE357 to 0x437588…a6CD3AdC4100 USDC From 0xfe0077…8Eb34f30 to 0x25a468…A95Dae9699000 USDT From 0x66b708…D1eF1D44 to 0xcFe5B0…C92c1C06600 USDT From 0xDf31A7…c45cfd0f to 0x663a41…cE83C251111845.12452761063 ERC20 From 0xB3Db38…3e4FEBBb to 0x125179…861C3de80.381 ETH From 0x38a443…40AaDE06 to 0x20079F…9C8f4c4C4000 USDC From 0xCC3F84…D6100985 to 0x4bD9Fd…5846382E92 ETH From 0x8200e9…BB54f10F to 0x0Dee96…37441FEE1425 USDT From 0xa91126…Ad885D3d to 0x85CdEc…E98BcafA1.63 ETH From 0x34CD89…8Eb66Bfd to 0xd88ee1…08641eb67000 USDC From 0x7c7ABa…74C7cb4a to 0xb3ddDE…324FebBb5.6 ETH From 0xBACEd6…FaC7a4f1 to 0xF50546…b1B9e2224.8925e-14 ERC20	0xa0f4D5…2C5b26bf	0 eth 0 ETH	0.00001632195222896 eth 0.00001632195222896 ETH

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