Address 0x3C103D6fedB9f5032E4362b2Ac7F8b1deB571aBc

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x613a80…520676e1	23265383	Mon, Sep 1, 2025 2:44 AM	0x2b4820…81D625fa	From 0xFE07e8…e8F24B4D to 0x26B4c9…CcA02aAB59.42 USDC From 0x5a5fb9…55F4728E to 0x04a754…2900bD5237187 USDT From 0x17E859…5D95f446 to 0xD87a8D…6aC78601300 USDT From 0xb7f555…B1C02BFe to 0xEfDfcb…a68AC8c51200 USDT From 0xEe76Ac…AfEd0124 to 0x6c289D…0A2384b0150 USDT From 0x43c471…B98dc054 to 0x0ef6cB…5dFb6DC92000000 USDT From 0x040248…8ac46424 to 0xFDc0E2…85d92C3528000.16 USDT From 0x96E601…434fCA47 to 0x011355…aEC4132c35420 USDT From 0xA5138C…Df0804C4 to 0x6EE951…0E59dc571693.31 USDT From 0x4feD73…5DbCEc79 to 0x4fE9e3…4B94049679214.420123 USDT From 0xA2B183…0fb1A691 to 0x3aD81b…f33E0C4b507789.06 USDT From 0xA4B237…8e07AB13 to 0x075d90…4BE757Ba5000 USDC From 0xbC2102…D7cbF671 to 0x385Dcc…5DAd47DD1000 USDT From 0xfF9320…04A9CdCB to 0xa0b6bD…cF5082b520460 USDC From 0x199E32…d02f7982 to 0x48EA25…66Ae0b25150000 USDT From 0x98020A…0F818C10 to 0x108b0d…158b9CD99980 USDT From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d4505500.013197 USDT From 0x143204…4C39166B to 0x9feB91…337bBB9127444.692999 USDC From 0xA07A3F…07b09bD1 to 0x51863F…cb987bB835000 USDT From 0x7Bdb26…DB774182 to 0xC052c8…c0084C1F5 USDT From 0x4eFC37…f00aF208 to 0x0440a8…e095E97D18635 USDT From 0x620Dc1…3c228C9a to 0xF178BF…CB2Ecc0f40051.486985 USDC From 0x033daa…2A7E372c to 0x5b2c57…4cf1477698200 USDC From 0x0699FF…67b6D179 to 0xE71Da0…1bbB01d46482.58516 USDT From 0x393eC8…6F89A830 to 0xd858d0…6bd0cd7825704.0341 USDT From 0xc8Ff53…ACa41a7E to 0x6DaD36…33e0EbB680848.777914 USDT From 0x9b7EcE…e89ad7d1 to 0xa4a445…f840f81830003 USDT From 0x8217d3…F6C0c026 to 0x4555e7…C4c503e814969.003033 USDT From 0x6E35D7…ca2A47ee to 0xeCe422…4293d12e3.235410835138596 ETH From 0x759e9E…fB13F5CA to 0xAE533A…31EF3E0C405.832027 USDT From 0x78E44c…7BFb7ACe to 0x4c3C29…c2EF9211222.211699 USDT From 0x616469…0EB80AFA to 0xa53AcE…cEF401CA100000 USDT From 0xD08002…D5C2cA17 to 0xa804e9…b7F7c7dA47489.454621 USDT From 0x6063A5…1379cd85 to 0x943e3F…a30F965128003.02491 USDT From 0x8e1eFf…AE703A09 to 0xC86379…7D3dbE1C6565.3 USDT From 0x00ceB8…582007C5 to 0x3D170E…0601196724000 USDT From 0xA5aA16…6ed11CF8 to 0xbf7FF3…ECDA167336001 USDT From 0x8E41e9…E79cd115 to 0x0627F3…40de335411000 USDT From 0x3eb7d3…d3100672 to 0x9c1bfC…3CdEd6e61000 USDT From 0x0bDC69…a3AEDC95 to 0x9F13E6…775f90641298.3 USDC From 0x3557Ba…8B0cbA8C to 0xc65dCF…218dc0F52000 USDC From 0x616767…1Cf0bA9e to 0x016B9a…Bd2ecE7D79850.175 ETH From 0xbEf56e…7d7efe19 to 0x9306B7…6AB75481100 USDT From 0xf0b7ad…A53c43e4 to 0x016ea6…AbC50E42200000 USDT From 0xC11a9c…33780B6A to 0xd75e71…174Ce5E5100000 USDT From 0x8Ac9A2…fdFF1345 to 0x0a0E62…DbeB255A2001 USDC From 0xcbe390…93b64285 to 0x590BB8…bdF61c0A72000.00131 USDT From 0x9846D4…aB9891eE to 0xe20c3E…15B3E3B110000 USDT From 0x62E10a…093fD605 to 0x61BF4B…Bfd856B540000 USDT From 0x744928…5Da37900 to 0xc011f5…02A22Dd822000 USDT From 0xe9aD2d…328E416D to 0x8715a4…41a0dcD527249.104606 USDT From 0x0a1030…02C48877 to 0xd5FB09…80008cFf2400 USDT From 0x6Fc2Ee…ed46Cb07 to 0xfe00Ed…46b2Da33100 USDT From 0x01822d…24262910 to 0x49b0F2…6847F9e656550 USDT From 0x6A89E2…9dF5473d to 0x0D24C8…d4809175100 USDT From 0x34ec24…61Ee64BE to 0x344c13…30367F0C1000 USDC From 0x5e03b5…29Dc5DE5 to 0xeD12AC…e62d97d016189.113531 USDC From 0xbff4B1…46BCb441 to 0x99cd62…a996161D25158.718331 USDC From 0xf4BaAd…828cD188 to 0x6CBE67…E04a5E2928 USDT From 0x07Eed8…5060d80F to 0xc8bfa1…14Dfd1Bf100000 USDT From 0xaf2f1c…3608F069 to 0x4c4e9e…a7cab02c280000 USDT From 0x3856D8…2109CEe9 to 0x4F6aC4…051Ffb60100000 USDT From 0xA7eFff…1d8Ad201 to 0x037156…Da6A529218000 USDC From 0x8B14C7…bDC7bcC8 to 0x76D263…7c18219216000 USDC From 0xdF2C85…8316e055 to 0xe77Ca6…38eb5ACb45.12 USDT From 0x90F87E…Fb9d27F2 to 0xdc1A27…4005D373319.346918 USDT From 0x222427…49D0Ab32 to 0x6B1CB3…ef6D629918537.174136 USDC From 0x20f836…0432b876 to 0xb8dDcd…292E12761020 USDT From 0xA8fE44…AD4852e9 to 0xCE2731…78861f1326.96458 USDT From 0x42d9BD…F5f6AD7c to 0x149519…f770882340000 USDT From 0x8be007…F942e47D to 0x48E233…5e40f2333906 USDT From 0xCa29Db…9799976D to 0xac6cDa…6aEDB64d10000 USDT From 0x97d4d3…F0463D8c to 0xaddA00…82648071225076.87999 USDT From 0xea44A8…F8B14792 to 0x5a3a30…24045C3135000 USDT From 0x79C244…47649603 to 0x80C2B9…fa00F1c23659.29 USDC From 0xc49b38…62E3E0B3 to 0x07Eeb5…ea60d80f110880 USDT From 0x35Ae42…20762458 to 0x5C8524…73a71E30799119.87 USDC From 0x9D419B…55eB5f4a to 0xe2E014…bad8a0E633000 USDC From 0x10e97e…9dBd3253 to 0x7a1DA5…3C3c32C6193191.731095 USDC From 0x209893…834ea98e to 0x6A4d86…52d1cb5d12000 USDT From 0x72C222…4C533ef5 to 0xCd6c13…283902b8400000 USDT From 0x7157fc…0F54D532 to 0xAc959b…5ff4Ff7330469 USDC From 0xadbe61…D373953F to 0x60B084…096D343915.804305552101921 ETH From 0x972B1c…B8835f74 to 0x8670a3…0B9732b638844 USDT From 0xF2a496…fBc07016 to 0x06b3ab…4B89E81F22783 USDC From 0x0acEE7…c16BaF03 to 0x5C7Ba0…7B8d10Ef7000 USDT From 0xcB3163…1B2EB245 to 0x76f927…DbA54bAb32000 USDT From 0x620Dc1…3c228C9a to 0xF178BF…CB2Ecc0f40051.486985 USDC From 0xc8e509…27e6f55c to 0x39f7bA…3d91B3B337672 USDT From 0x356267…40cBe2C6 to 0x4d6CDA…7C0B8A5E4000 USDT From 0x9086cE…1183fb0F to 0xA30C3D…D9070DC013411.962411 USDT From 0xdA1868…2a98fe7B to 0x644DEE…EF7289ff16453.685063 USDT From 0xDbcCf4…63C3CE95 to 0x682B14…5f38B049499900 USDT From 0xbE94e2…2F06AE38 to 0x8B195d…DF0956fD17000 USDT From 0x3dcf62…40d73d01 to 0x8b6dEe…bFEf99d720000 USDC From 0x7a3224…feEA1dbC to 0x91Dd61…c09DFdab21698.38 USDC From 0x569559…3144D9B1 to 0x731839…21818AcD7953.9 USDT From 0xE6975E…96ff7A55 to 0x3Ef969…ce3f77E03968.8272 USDT From 0xD3e58a…39C62f25 to 0xdAB3D5…a154D20214.25 USDT From 0x44b0C1…74e015eb to 0xBcb934…38C3E685113131.036481 USDT From 0x74E60A…aA33351e to 0xA71ABF…582E318E53559 USDT From 0xa5FCf5…D38617B7 to 0xf6e05d…EAa7DAbA400000.013988 USDT From 0xe9B7F9…2CdaE0c1 to 0xc8BFC9…EB9426695.032144141102794 ETH From 0xd364CA…dDD6131f to 0x50cAB9…55F45B3466330.54 USDT From 0x070567…dFC5189D to 0x1f4bBf…3538Cc465096.8 USDC From 0x05fC16…895819D3 to 0x0318D3…BF1a6c16146.876529 USDT From 0xb65b56…AB55EFF6 to 0xdD8234…Bf28414688864 USDC From 0x5815bE…d5bf8Bbc to 0xe6bF55…682d7432213.63 USDC From 0xE3dd53…Cf857699 to 0x0c4a1c…40c12D027500 USDC From 0x85257f…13BA5404 to 0x251a5e…49D58C2a22667 USDT From 0xF39Fc0…2418e8D0 to 0x3daeE9…01058D3e49220.7964 USDT From 0xAf08e7…783f0e7D to 0xEB52f6…10A5F28C7.271472504142429 ETH From 0x3f6726…e54b16Bc to 0xcDb65d…9e4B2A572604.652486 USDT From 0xaD8A88…8b1F6e0b to 0x998ceC…679B1C506237.277817 USDC From 0x1EcE77…0b7D81B7 to 0x6d5E42…DB7025E5589.999999 USDT From 0x714678…f198c123 to 0xB8695F…737B02aD15906 USDT From 0x6aE928…5c8737Cf to 0xB5319F…BD27cC0c10600 USDT From 0xcB3163…1B2EB245 to 0x1FD146…b5E2B2506000 USDT From 0xec550C…4b194457 to 0xa294A1…5C9c4ff5393000 USDT From 0x8DEbfB…e0414E02 to 0xe9acE5…Ae5Be2BC7418 USDC From 0xe248f5…E0e44De9 to 0x571FE5…56E81BE2150000 USDT From 0x739137…1B38a2a6 to 0x939949…4828F71010 USDT From 0x866e02…4DC56434 to 0xf6f982…670573F97022 USDC From 0xe2439C…2fd11733 to 0x4d3CD4…28dC30dF10000 USDT From 0xdffBfd…Beec63F9 to 0x65480C…0190dcaF30.347 USDT From 0x78532d…FadEA672 to 0x9394c8…A92Eeb3e3500 USDT From 0xa9DE7c…e29a46e0 to 0x3d6f2E…82dD3cbd10 USDC From 0x8314Ff…C211747d to 0x2b1573…21ee9A2746900 USDT From 0x9d4501…651E41AC to 0xbdf010…1478B1244476.60523 USDT From 0xE4E607…468fF1A3 to 0x106Be6…28dD6E41133637.712414 USDT From 0x639b0a…fE95c0A9 to 0x2d105F…fAba9818274.608917 USDC From 0x6d4951…9D3C2CD6 to 0x05D74F…118c2b7c5000 USDT From 0x6cDF31…037567af to 0x59B6E8…fD35cC5b523 USDC From 0x2a500f…449590CF to 0x631E43…ABd59c75217527.569 USDT From 0xd7077f…5EBAdF53 to 0x77C083…7915A9E0100 USDC From 0x06a8f6…71D173A0 to 0xDaF800…eC77e8795 USDC From 0x100fe1…c6a7c7F5 to 0x898174…C0f93e4A24103.533451 USDC From 0xa441fA…A97762d1 to 0x2239b7…82B7270377937 USDT From 0x278AD4…503FAB49 to 0x1C046C…B840DA8F5000 USDC From 0x5308A9…F866c9D9 to 0xA5697A…D725B5ec1000 USDT From 0x7B072A…21ae2b79 to 0x205d3C…2C5F4e1D4500 USDT From 0x891c66…bd35a001 to 0x90956e…D55ef3Ef65181.62 USDC From 0xEA02eF…f1947231 to 0x894046…61b5f651100000 USDC From 0x09ec83…Fe9b25F4 to 0x222fbd…4D766b231250 USDT From 0x0B257E…3073fC79 to 0x528525…95befA67500 USDT From 0xD695B0…b32Cb5bc to 0xbfbD58…005b26B05000 USDT From 0x748840…A27803Ce to 0x09691f…2fc7a90f30000 USDT From 0x31Dd2A…0a32205B to 0xF6a9bb…190202A75000000 USDT From 0xEB933E…44f0f5a2 to 0x3A823f…4bEe60cb49550.235742 USDT From 0xbf115F…Da646d9b to 0xe4a068…c4EEd9D42500.467587 USDC From 0x1c061F…Cb322242 to 0xf67b2c…821309A45000 USDC From 0xF30aB1…3a4ba2cB to 0x0F0Fed…8a3BAE9F2499.66994 USDC From 0xaE41b9…185F5771 to 0x5C6628…f79e414310000 USDT From 0x301eeD…fcC0676c to 0x25eD76…1D16C06465000 USDT From 0xDb0da6…489F3370 to 0x0Cb32B…F1775527130000 USDT From 0x01F69e…5Dc2345c to 0xce4E50…fdE37c235000 USDC From 0x85c327…2748615f to 0x0C16f8…adDafDb420200 USDC From 0xb1d2fB…2792f234 to 0xc09a49…bfcbe5602500 USDT From 0xf4417b…51280BF7 to 0x2237Ee…31869584420.608659 USDT From 0x904459…c2fd0135 to 0x926f85…5eFb554D28450 USDT From 0x05aB7e…287DC58a to 0xa3bE93…Aec11cDB10000 USDT From 0x2252F3…34005dc3 to 0x534BbF…A48ebAC94482.335 USDT From 0x70E3b9…2dF703A2 to 0x29c571…7204a5AA30000 USDC From 0xbc2800…82898fE9 to 0x40Caa2…b69A35CB10 USDC From 0x13284f…9F640efE to 0x94F976…D0f3aD1630059.092223 USDT From 0x40Fc31…5b29c13a to 0x201B9f…D2373455500000 USDT From 0xf185E9…FB613127 to 0xFf6eA3…957f23F540000 USDT From 0xCbD2B7…E04dbaE6 to 0x3B1267…DD111d47250000 USDC From 0xC91FBF…47899fE1 to 0xE694Bd…47A35c9A422 USDT From 0xf9E7Fd…93709AA7 to 0x02516A…96Ca24A21000000.00001 USDT From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc1001 ERC20 From 0x8cf02C…A3579DdD to 0xfE2b91…29b3D29B2513 USDT From 0x81493b…e70E08c6 to 0xe38b6B…92f2Df742095 USDT From 0x606D11…db371fdc to 0xe388a0…e97C966f500000 USDC From 0x992247…a9193b73 to 0xA2E1e8…2b19B0c11186.582379 USDC From 0x27b03D…7DF2e5eC to 0x1f388f…266F0FB6700 USDT From 0xDEeFB6…8b3bb8Af to 0x17E41c…549B230296352 USDT From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b3123223.69 USDC From 0xBb1714…08D2b51A to 0x74d01e…bC0166311384.3500000000001 ERC20 From 0xD849b2…C5dF4CD7 to 0xbCac12…b9821DBc864 USDT From 0x038fB6…9FA67Fb7 to 0xad08D1…37488827822.589853 USDT From 0x407Ce8…C97e456D to 0x050D71…525F88A524281.830117 USDT From 0x5c062B…38b85269 to 0xa9Df06…E41D3E4320218.726356 USDC From 0x2c52Cf…A0bA577f to 0x5796c7…C6440EcB2124.58693 USDT From 0x6dC6a3…EdD175ec to 0x155F55…9008ED34175343.26 USDC From 0xAa98e9…0d497Dd3 to 0x5C13C2…F89227531000 USDC From 0x072A52…08715056 to 0x0457Ca…2815719111607.7 USDT From 0x4DAAAE…cD8697C8 to 0xAD5834…863EeeEf30000 USDT From 0x7F85Be…7142d0a3 to 0x9f1DA8…968f814d4200 USDT From 0xfb8Ad9…abbeE695 to 0x3F4f3f…D43FF85b1620.77 USDT From 0x6De3Fd…a4061d63 to 0x456216…633D607336665 USDT From 0xBb2282…aD583eF6 to 0x8974bE…FCE6111f295.39 USDT From 0x66a8b3…3866fe5d to 0xf0AAA0…e8c35b03516 USDC From 0xFeF79e…f9C65611 to 0xf454b4…8E650522100000 USDT From 0xF505EF…31245b6C to 0x1f3A64…42Aa8c840.000001 USDC From 0x9c49db…d601b799 to 0x819253…F4dD3e0a246007 USDT From 0x7Cc990…B85EC178 to 0xa27870…3C1Ba75B100000 USDT From 0xc65C15…1B86B7d9 to 0x540112…388aa6c210200 USDT From 0x8404cD…4C393673 to 0x0879Db…86DC645D529.959246 USDT From 0x866fc5…Ee0b8a55 to 0x42D2dC…04cf849920 USDC From 0xAbA83D…6732a3Bb to 0x97A0a8…c258C23b50000 USDT From 0x9Ba7d3…96B890c1 to 0x1e58C8…59761BC616100 USDT From 0xb1eF4d…6F8582c5 to 0x819cc6…7E8eA9cD3000 USDT From 0x0678DF…B59CE88F to 0x9fe03a…384d86db100 USDT From 0x2dB0E5…aF331a66 to 0xF61dA1…8490e0881364 USDT From 0x2E32d6…b682550b to 0x826533…72Adb964938.9 USDT From 0xf2E8Cf…a8d300b5 to 0xC4557C…46a5957514900 USDT From 0xe1E12a…7e013602 to 0x57cFda…74C273Fb881 USDC From 0xf81d5D…B0bDB954 to 0xAC252B…305360D650000 USDC From 0xef6967…8aFd7004 to 0x3AEc11…2e5b9885298465.021404 USDT From 0x25Badf…3860A663 to 0xA449Ec…CC5237D687.438 USDC From 0x9e34be…1d826560 to 0x4e056b…198abCa47000 USDT From 0x4B549F…475147D5 to 0xd8b3c0…3692800322869 USDT From 0xDD9544…F4dD97ED to 0x16E228…9AF17cA1280000 USDC From 0xBc8e2c…8c08c400 to 0x4A0598…bd09150D20966 USDC From 0x8aB4c0…4e769Ae0 to 0x48f82A…5645acC310000 USDC From 0x7c6c97…B1bFAc32 to 0x8C091D…448A17F4732814 USDC From 0xBAe974…e47bC207 to 0x4CA85b…B1Df9AFF302643.777419 USDT From 0x06380D…E6C0F558 to 0x5A0C2c…9168D1241000 USDT From 0xBb2282…aD583eF6 to 0xf7a634…F03D51171000 USDT From 0x0df5Db…8B342181 to 0x87E5cc…c04460cF10500 USDC From 0x26e3dA…1372B510 to 0x96E571…D63893FC150000 USDC From 0x675E49…6aeEBa67 to 0xefD724…aebB75Df1900 USDT From 0x001e67…877e888C to 0xf2fA4C…A1FF25890.01 ETH From 0x31d923…EDEc822b to 0xc632b2…CBb39C4e45943 USDT From 0x7FBDD3…4fDDCA8A to 0x8E09CC…D17609385505.815505 USDC From 0x41A66B…0B4e7783 to 0x256098…ac6F2C4010000 USDT From 0x0789DF…9D79326F to 0xE8d4Ec…b5cfDB864157111 USDT From 0xBBd9a9…a511a749 to 0x1e8E48…54cE94967.776823 USDT From 0x041cBF…7776b3f5 to 0x0d1d7B…d1CaC48D5000.15 USDT	0x33880a…D8DcFeE8	0 eth 0 ETH	0.000259074837493508 eth 0.000259074837493508 ETH
0xa0a391…fbded143	23265337	Mon, Sep 1, 2025 2:35 AM	0x2b4820…81D625fa	From 0x4c93C1…E17c128C to 0x9AC21B…2d37c9403.3881307005299037 ETH From 0xE96876…CDc2b47f to 0x88a4eB…0D5172340.2 ETH From 0x290f28…6783B825 to 0xBA6383…6cFd059113.4 ETH From 0xC89ACF…59A2247b to 0x6b5Fb1…2435E0B14200 USDT From 0x80C09e…BDd3fEDb to 0x4456D4…B3bebD9722725.042546 USDC From 0x5abedb…9aa6F355 to 0x1b85D5…214Af8d2551.71 USDC From 0x126B02…242D183F to 0x98E66f…9f8647444 ETH From 0x661f76…e4FDECa3 to 0x330A7a…3Fb1b8Ff145164.01115 USDT From 0xc6E679…7085A8A7 to 0x61b275…d8aF0B0640355.194525 USDT From 0xc7c86f…6917a9a8 to 0x89a28A…626E374C0.00262788 ETH From 0xB333Cc…a84fAFBc to 0xb57Ab0…a0d35d9176000 USDC From 0xe3D57d…04650419 to 0x763d42…Baf6efED20000 USDC From 0x5841fD…e0f75251 to 0x63F51B…452cA6c626782.154965 USDT From 0x961721…60Dc61CA to 0xd44E76…7d0873Bb250000 USDC From 0x2D9B79…52b97572 to 0xF57f28…CFd7EA8F24997.75 USDT From 0x2fD6ba…1B146610 to 0x2fC933…efb4cfC6995 USDC From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc4000 ERC20 From 0x949de3…51E3eC5C to 0x32F0ec…9604805615000.031504 USDT From 0xA541d6…72B7358b to 0xeaBC6F…C8E0A393100 USDC From 0x565eb2…f71Abd38 to 0x85376C…1eDE0fF044455.37 USDT From 0x187050…3d42A706 to 0x0D5C77…28942b75202 USDT From 0x8020B3…63cB2eD1 to 0x732Fe2…50E28E576.8 ETH From 0xAd0754…D6A17B3A to 0x806E53…5301Dd350.205 ETH From 0x05Fd70…483DCc09 to 0x999666…8EBBf51d125296.58084 USDC From 0xceC69C…51c85252 to 0xB23149…d81029DB463.59 USDT From 0x3e40B6…e75A49AE to 0xbdf010…1478B1245618.387748 USDT From 0x2c34B5…47A9bf5E to 0x8947dF…4360f41A35964.01 USDT From 0x10b579…fC04B7dF to 0x46d6F4…f9ec86841000 USDC From 0x4019d7…A874bc19 to 0xa6fd9f…5014b6852 USDT From 0x13B6Ba…b1A4ec51 to 0xEAc934…698d2c2550 ETH From 0xcAe214…7790EfEa to 0xcea524…56A9980122000 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A122.76472267823456 ERC20 From 0x0184C5…B9eC0c0e to 0x584cec…646EdCEe500 USDC From 0x3BB7f8…6c7e5Fa1 to 0x99E6fF…B44E57B81500.00001 USDT From 0x675C1C…7E03120c to 0xD211c7…3f7239A345365 USDT From 0x49ccA1…8e66e64d to 0xcAf92B…f8A7FBA73.425263 ETH From 0xdBc178…2B77d1FA to 0xAf77a6…1335e83a60 ETH From 0x49a9B3…7f646f02 to 0x9D3638…F7962d58598.88 USDT From 0x876153…af62D3D4 to 0x1b5a07…140A7eFe0.02278395 ETH From 0x37A692…e520C97E to 0xe0D5Ac…1BD803413.57 ETH From 0x72cA4d…9FE1aAc4 to 0x41471c…667C883d58272.749099 USDT From 0x6eAa45…E1D89be2 to 0xC489C1…5C4c098A10 ETH From 0x047f4c…Ea0F3F03 to 0x7Db5e6…89ec644A601.83 USDT From 0xbAecdb…7aa02ccd to 0x0555Dc…b1DcfC9250000 USDT From 0x94FA14…D694b358 to 0x8446b8…0581189b4.739856426907546 ETH From 0xd1a1C4…7fB8A2a7 to 0x4F3601…4A1D14B3750000 USDT From 0x794CbD…77A5d596 to 0x441eb8…C0c38D060.2419601 ERC20 From 0x6916DA…ba44824c to 0x0895E2…27332c2162.58914915589054 USD1 From 0x21e941…38A80F9a to 0x83477c…561081439 ETH From 0xB64824…f0408e18 to 0xcC88aa…77F68550260.2 USDT From 0xdEF28f…dBC5D79e to 0x423d3c…94BD62063000 USDC From 0x298626…CEF56Bbd to 0xb6E296…D095A1750.41655653 ETH From 0xaf2f1c…3608F069 to 0xf87992…03D20F1f25 ETH From 0x63f3d2…d727e81f to 0x71b36a…220dEC603486.6 USDC From 0x03cE5A…34780c6A to 0x925704…280540ef2.88955108943509 ETH From 0x461f24…09088D66 to 0x3a92A9…52F7899230000 USDT From 0x91977D…c4373F24 to 0x29f012…180177e62000.1 USDT From 0xdc3044…682BC2e8 to 0xa185A6…4B5eF4471500 USDC From 0x075279…53A4B532 to 0xD8C5b8…8e7A9B5c5186 USDT From 0x2ebc76…f6027107 to 0x2CaE19…531bD2EF1980 USDT From 0xa8f34B…Bca8E693 to 0xBb0004…92f223bc0.5 ETH From 0xE7eFDC…45d43E71 to 0x5f9999…1392557a1 ETH From 0xB9503d…19f1C3Fe to 0x4456D4…B3bebD9714426.300036 USDC From 0x6F1884…A829C12e to 0x3ad673…CFBcB2aC947.5 USDT From 0x834cE4…22108143 to 0x21e605…fFa80f9a8.6 ETH From 0xDcaE2f…CE176c0B to 0x31482e…6699Be6E16.2 ETH From 0x29270b…21Ad2400 to 0xF02F50…1FAf42C49.999993752287564 ETH From 0x767CC9…1df109Cb to 0xcF86E5…51cCd5b210000 USDT From 0xbA70A7…d0c61ddD to 0xab8e7d…8df0D6372 ETH From 0x5919b8…4d16200B to 0xE10C8D…2d2260Ff50 ETH From 0x6e37A2…4405c342 to 0x22a959…46A774ad10000 USDT From 0xC159c7…cd076e1E to 0x978Bd7…97773456139.2 USDC From 0x103302…8ec2ee43 to 0xE626B4…99AD528560000 USDT From 0xace939…1BaBe752 to 0x5958d1…AE7B128A10653 USDT From 0xC314F2…B4d14dfd to 0x950110…8a61Df8622522.64 USDT From 0x5732AF…5609aba8 to 0x4d730b…90D9834872.214391 USDC From 0x9Be9EC…04257380 to 0x88886b…fC58F94622.473174429447806 ERC20 From 0x89a641…376e374C to 0x9435a4…645c948f2000 USDT From 0x0D5101…182Da198 to 0xd9F424…E640Aa7050000 USDT From 0x9B7E6b…FbE35299 to 0x944b70…9fC49fA7340392.688164 USDT From 0x08883E…00F762a5 to 0xbFF24c…104861D21600 USDT From 0x730636…50e85B96 to 0xDE63BA…bcBc1703300 ETH From 0x851D8e…68FE54D2 to 0x90D57b…26D98f7810.995046569746973 ETH From 0x53ab60…5F567C7a to 0x34d2Ee…00c2102B339997.010999 USDC From 0x4cd5B3…2aa4E1Aa to 0x8a7E97…0C2F37eE450000 USDT From 0x715a40…268E02f2 to 0xA0618C…3685ea6a190 USDT From 0x3e8cD8…0D087ea5 to 0x399A35…0afaF56329142.27135 USDT From 0xdE6CF6…9cBC1703 to 0x730757…b0E85b96350 ETH From 0x7dbe40…CC734bBB to 0x827E25…1ab3153b29685 USDT From 0x2c8FBB…6fD5a161 to 0xd78c3f…D45BB22C50 ETH From 0x1905C4…7Da3ce1E to 0xE28CDd…684709Ac10 USDT From 0xb6Bed5…E273a108 to 0x331bF2…3577552715000 USDT From 0x03fb0D…0f233227 to 0x2DAf9A…124B331b5000 USDT From 0xC98e6E…3902EB42 to 0xB0244C…25F18d2460 ETH From 0xC98E4e…0d632C18 to 0x778508…916d0aBc5.638191725746769 ETH From 0xDAcc37…1aeFb69a to 0x083693…6F65Eb4B0.9085519725799016 ETH From 0x0Ef3F4…CfF4AabC to 0x470228…0D1317211.04087356 ETH From 0x62c0dd…d8851D5b to 0xF9dE50…E09559E7200 USDT From 0x8C96F3…81B1ED4f to 0x2918F0…8F85002627.00357136929216 ETH From 0x53344E…f6fD4787 to 0xFAfBd3…635201B3100 USDT From 0xC61Dfa…b42A2A28 to 0x507636…fD54EC3A8.253234382245651 ETH From 0x331A3b…b3B464eC to 0xa6Bbaf…DA1c79410.005 ETH From 0x65d5A4…AB6cD4D6 to 0x4a937C…bEF695312000 USDT From 0xc0087C…06f86751 to 0xBb75B0…e735b07e39 ETH	0x33880a…D8DcFeE8	0 eth 0 ETH	0.000158766669762298 eth 0.000158766669762298 ETH
0x0a0028…d1ca2801	23265275	Mon, Sep 1, 2025 2:22 AM	0x2b4820…81D625fa	From 0x924a5A…145bA4c7 to 0xB30837…26c7028D2610.3 ERC20 From 0xf43Fbb…3260e4b0 to 0x3c5d93…0791f3660.9904686602351479 ETH From 0x1e4464…a5e56Af8 to 0x142E65…8901FF8b114.82741776158637 ETH From 0x290f28…6783B825 to 0xBA6383…6cFd059113.4 ETH From 0x57ba0D…D0c373b0 to 0xe9bCbB…87efc2672.7948245745984193 ETH From 0x69F4A5…74Af08F1 to 0x89a13a…9915Cd890.00015971 ETH From 0x2E6ba3…0bbf4dD1 to 0xC61799…4F2a2A288.253231139991307 ETH From 0x9df037…9A654cFD to 0x2F0624…e8f3ee6D1 ETH From 0xb669fd…22a2a5EE to 0x63BB68…175FD85E20 ETH From 0xdBc178…2B77d1FA to 0xAf77a6…1335e83a60 ETH From 0xe01c42…Eb331FAb to 0x9a6106…AFE0Db822000000 USDC From 0xd5BD60…50bd44FE to 0xac6cDa…6aEDB64d4 ETH From 0xC50b79…75607329 to 0x254d99…55E9D0560.464 ETH From 0xD31940…D023319F to 0x2c0d1C…099b56002.055 ETH From 0xAc002c…3b560728 to 0x77a421…0Fb3BEE912.594977516754586 ETH From 0x35e9B0…02620B86 to 0x01ad35…76fd2599714 USDT From 0x60C238…10ECa44a to 0x18738E…2D6423865 ETH From 0xCCEDfe…8cCf0Af6 to 0x7679d2…09695ef6250000 USDC From 0x7b5A75…b22bF664 to 0x802685…c8cB2eD16.9294 ETH From 0xe4B13d…C69Bc905 to 0x88886b…fC58F94660.24796404501592 ERC20 From 0xc0087C…06f86751 to 0xBb75B0…e735b07e108000 USDT From 0xb30000…19c7028d to 0x1637A2…159110602610.3 ERC20 From 0x83D1D6…672Ea5c2 to 0x4355D1…EB266ab249428.547161 USDC From 0xEeBF99…bF958879 to 0xF60DFF…C22a38F41 ETH From 0x78fe43…b65fCFF5 to 0xdbcF1E…0477D1fA60 ETH From 0x5EE67B…e62f07dA to 0x123432…bD6F4EAe2.483e-14 ERC20 From 0x88518D…f40bFA0e to 0x5b8fE0…B5B0ecC2130000 USDT From 0x41D59A…6fBA5358 to 0xe6E5C4…4184e55d54.66611553500578 ETH From 0x04e0E0…4f290b1F to 0x8C1889…4a0f3Af68.9746406579 ETH From 0x353575…F87156d7 to 0x066476…e9Ea1b030.56806175 ETH From 0xB2CdA1…61e94F09 to 0x259B0D…07d8598B1 ETH From 0x11e158…307E9919 to 0x1500af…0200999772.484578 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A8257.233514759677 ERC20 From 0xaA147c…c03eB008 to 0x39270E…f22D6A0214.95 ETH From 0x94FA14…D694b358 to 0x8446b8…0581189b2 ETH From 0xAF77A1…6D35E83A to 0xA02646…34d37AcC21 ETH From 0x4368E0…192ad148 to 0x6a194b…45994A2c6 ETH From 0x7565F2…0f9185f7 to 0x708Fc4…2D9BD0e10.5 ETH From 0xB2A464…E55851cF to 0x0B5894…4c4167e50.778135 ETH From 0xEB6D9b…3dFb329b to 0x5D5642…3d87743d7.041372790051774 ETH From 0xDA2142…6c69Af0a to 0x7DFE96…897262f8550 USDT From 0xb61c4B…65c4e002 to 0x2B056a…cd794DA8100 USDT From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2010 ERC20	0x33880a…D8DcFeE8	0 eth 0 ETH	0.000078415587723484 eth 0.000078415587723484 ETH
0xf7146d…8d6e6765	23261974	Sun, Aug 31, 2025 3:18 PM	0x2b4820…81D625fa	From 0x144036…e2eE0d64 to 0xE6AFbB…ABef0d243680 USDT From 0x860be7…fF017030 to 0x1E2cbe…3F428a0470000 USDT From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2000 ERC20 From 0x95990A…e065D25F to 0xCb12Be…7e5E4323332.66 DAI From 0xd5d339…67b45FE8 to 0xA8a30B…e9DC135E400000 USDT From 0x860be7…fF017030 to 0x1E2cbe…3F428a0470000 USDT From 0x3277EB…F17B86B6 to 0x451f74…A11E05C130 USDT From 0x77f2Cb…45aA63b3 to 0xd5d5A9…A5b45fE8255195 USDT From 0xd5E9de…7Df19327 to 0x6576A7…Ee63db010.03510736464020118 ERC20	0x8Fcd09…583A089F	0 eth 0 ETH	0.000018977023625314 eth 0.000018977023625314 ETH
0xa8459a…47fc6b23	23261608	Sun, Aug 31, 2025 2:04 PM	0x2b4820…81D625fa	From 0xda9113…d0E8F5D8 to 0x89C887…4Cf3f8180.001429884643123425 ERC20 From 0x72C822…aeDB4f5d to 0xb87881…0E6Bbe4950 USDT From 0xa49862…a134a3Fa to 0x514269…2140a1900.000049479205440318 ERC20 From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2010 ERC20 From 0x42733e…98a3F170 to 0x2A59a8…1d18D70d0.09112367744520587 ETH From 0x4Df731…9133CF93 to 0xA6a8C3…164111cd2.00067299338e-7 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.001429884643123425 ERC20 From 0x3e47C7…86a805eA to 0xDEB903…1590ade27.982e-15 ERC20 From 0x9CBC43…60322B10 to 0x7e7078…d3888c60345 USDT From 0x35D3f6…518D53bd to 0x41af3B…9aB052530.000014314588919856 ETH From 0x4Ba768…6004B676 to 0x72f62B…6A9b75Ad8.003222744235694 ETH From 0xb324e0…1B935479 to 0x25e168…e222ad06500 USDC	0x8Fcd09…583A089F	0 eth 0 ETH	0.0000321011979585 eth 0.0000321011979585 ETH
0x862ffd…ca631b10	23260078	Sun, Aug 31, 2025 8:57 AM	0x2b4820…81D625fa	From 0x4BD6Ba…6EF9c11F to 0x609d9e…F279B0c814850 USDT From 0x91b06B…ef2c321F to 0x0cEE15…C81c9F6946371 USDT From 0x6Bb0d8…32FF023e to 0xA358a1…d4090a800.94 ERC20 From 0xb28cB3…5Ee9e43b to 0xF047e9…001f45f90.00003 ETH From 0x102075…050Af6e1 to 0xc534F0…3252bc7610000 USDT From 0x81bb45…D090829d to 0xE17816…12cee85c353295.142117 USDC From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2324 ERC20 From 0x54009D…34A9465c to 0x0DE29b…0E9Ca6D35000 DAI From 0x9B1fA5…3635c92C to 0xC8dcFD…c6A4dfAE1000 USDC From 0xF159CE…7A22546C to 0x17aF1C…3f9210F73.9172660799458416 ETH	0x9FfFa8…1F7FDA43	0 eth 0 ETH	0.00001371146176008 eth 0.00001371146176008 ETH
0x2d3b81…9aad7d3c	23260011	Sun, Aug 31, 2025 8:43 AM	0x2b4820…81D625fa	From 0xdf7F9D…bC848C2c to 0x17Dcfd…68d6B80568681 USDC From 0x0B980f…17D36f83 to 0x49253E…1E7C68381.3546023513240721 ETH From 0x82733e…0aF3aa57 to 0x2Db83F…9fCEFe3b5826.791975044516 DAI From 0x0EB3E8…4686e1a3 to 0xE198a1…fDfb824420000 USDT From 0x4A81Ca…da01c52b to 0x354586…190690F330 USDT From 0xB47D72…eA69Aeba to 0xfc2AEd…BAEdADb30.973370353774694 ETH From 0xB050FF…498bcB5b to 0xDd0516…b6Ae76a84819.25 USDT From 0x289E26…4B44A190 to 0xB26634…89A0ed137835 USDC From 0xb3A4ff…985518cA to 0x52340B…314D603c1.3546696606228634 ETH From 0x042C57…86fE1641 to 0xD0C305…99076492253142.99999999997 DAI From 0xb61c4B…65c4e002 to 0x449620…b7Ad2CBe200 USDT From 0x9c819a…6C269170 to 0x5B5080…499cA3653500 USDC From 0xc391a5…fef6c9D4 to 0x74d01e…bC01663128 ERC20 From 0x2A9870…f5cF6C36 to 0x49b0F2…6847F9e60.00001 DAI From 0x523550…De4D603c to 0x813eD1…18fAC9371.3546798373536486 ETH From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2100 ERC20	0x9FfFa8…1F7FDA43	0 eth 0 ETH	0.000018635913576854 eth 0.000018635913576854 ETH
0xec55d2…5417eef0	23259990	Sun, Aug 31, 2025 8:39 AM	0x2b4820…81D625fa	From 0xDD004d…90BffF2a to 0x30a3F1…128144943.5377 ETH From 0x0a7Bce…b320D4B9 to 0xeD82B5…B12efbe40.1 ETH From 0x0b9C4A…A09512d6 to 0x18738E…2D6423865.03968215 ETH From 0x45f64F…43E884f3 to 0xBecce4…25C3ffc8100 USDT From 0xe413a1…AFa445a0 to 0x265647…a4DaE95C42549.529219 USDT From 0x4287DC…D4e0A8Dd to 0x129a63…445A36B90.11205536431440047 ETH From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2005 ERC20 From 0x26f890…8a9ed665 to 0xeDE84F…60754C241000 USDT From 0x522812…2759db85 to 0x74ad25…16523e4f12000 USDT From 0x7C45f0…Ca66B1aF to 0x13c4eE…7029eBBd60004.814991 USDT From 0xFdE104…e2626796 to 0xe26249…3666A0C391941.7 USDT From 0xc32e9b…08BF7C21 to 0x166EF9…9EBD6a1245.698399285273624 ERC20 From 0x229d96…b550c704 to 0x31247D…e71Abf3250278 USDT From 0xB4bd21…6563ed45 to 0xb453a2…cD0e57a81000 USDT From 0x38AEae…DDc4C91A to 0x9BD9AC…0Dd5C87770 ETH From 0x5efdAb…C7Ab8232 to 0x46e1E8…471E2326100 USDT From 0x3f3ca8…004c3b46 to 0x94a6F8…63FD9f360.06 ERC20 From 0x5f36d5…3C2847F4 to 0x400960…80a0eda414022 USDT From 0x630f31…0cF7d4C3 to 0x6855C1…F6FbF12550000 USDT From 0x5aCA8e…55679Eae to 0xCC97dB…10235CF610000 USDT From 0x6f4637…b24b6591 to 0xeE7Aa9…783B4055700000 USDC From 0xFc9D8c…49096aAa to 0xC31CA8…A764C9221 ETH From 0x5240D4…4Dde1237 to 0x06A504…622695D452386.5 USDT From 0x217025…bCBA6A1c to 0x4a6C7d…72BE0Ae0495519.35340597626 ERC20 From 0xcc60aB…f361618e to 0x8c4c3C…576e5A331200 USDT From 0xF57A21…583a03a7 to 0x6027f5…9E613EF910 USDC From 0x830287…A11A76A9 to 0x44bFd8…Dc7E073D1000 USDT From 0xd93E2d…4c0633fe to 0x715A11…2c9B9ba695000 USDC From 0x121438…D8C7878C to 0xa5F806…347FC7C9100 USDT From 0xC33152…e077CC70 to 0x519F75…D4216c141 USDT From 0x31B6c3…277Da761 to 0xF6De25…A8607d521000 USDT From 0x8DEDD7…Fff8B766 to 0x8E152B…080A9b460.0000011 ERC20 From 0x284a7F…91431cE3 to 0xc3e1eA…6bdF70cA1 ETH From 0x8e0EBa…7e95733b to 0xFEEe05…1f50c7331.3546231796097457 ETH From 0xA013b0…56363161 to 0x7c4542…8D66B1af60000.00845 USDT From 0x1c069d…c2d6dD6F to 0xd61357…237A12b824990 USDC From 0xD3A1A1…96F7c111 to 0xa7c28f…1b0DB22a0.016332673925397372 ERC20 From 0xBB674C…3615d1ad to 0x6B1c6a…3F4bC22940000 USDC From 0xc529Bd…0f691924 to 0x32F299…5cdDdaFb1 USDT From 0x753553…184DC05b to 0x6ea28E…72984636200000 USDT From 0x1C043C…9cE9931b to 0x57A88A…c5815AB310 USDT From 0xB10d2F…34Eb1082 to 0xF6EdD1…165B4FD363.99663349826801 ETH From 0x30A9cC…3D814494 to 0xF8c638…d713D0403.537745622901352 ETH From 0x78fe43…b65fCFF5 to 0xDA567a…91A8515a100 ETH From 0xaDE9D1…94Bc91cf to 0x36f0de…D8aD35141000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637120 ERC20	0x9FfFa8…1F7FDA43	0 eth 0 ETH	0.00004037249118027 eth 0.00004037249118027 ETH
0xd76b29…d1d526f9	23259312	Sun, Aug 31, 2025 6:23 AM	0x2b4820…81D625fa	From 0x04CD7D…A7c82353 to 0x106799…443c55101436 USDT From 0x007B7b…dda93BFA to 0xBA6AFA…E55Ad2E040 USDT From 0x51D65D…414DD380 to 0x14Af28…Ba61a2590.998 ETH From 0xee8F6f…1D140179 to 0xC6600f…66a66B4910000 DAI From 0x6a407b…1DAd799E to 0x4a6C7d…72BE0Ae02136.586602459464 ERC20 From 0x1064d7…7c0CA6bB to 0x62556f…6cF124a124000 USDC From 0x6807E0…9c93B763 to 0xceC71B…4ADcC5A434091 USDT From 0x93302c…7929748b to 0x0A24cC…78EE254c0.001318023212876 DAI From 0x04CD7D…A7c82353 to 0x3CBbdf…ea6280853500 USDT From 0x0a66Cc…c548f6b1 to 0x4f2427…EcB5f07c8001.29 USDT From 0x9efD69…A9245fD4 to 0xe5752b…b909797e0.02249364 ETH From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2136.586602459464 ERC20 From 0xF9C145…1C0a39a8 to 0x680374…D693B76360000 USDT	0x9FfFa8…1F7FDA43	0 eth 0 ETH	0.00001761508441176 eth 0.00001761508441176 ETH
0xd5f199…85704589	23259284	Sun, Aug 31, 2025 6:18 AM	0x2b4820…81D625fa	From 0xd2EE81…2FEd48be to 0xcAc6D1…Fe63818D10 USDT From 0xafbD46…281e9DCd to 0x743a1d…7aE005A6100 USDT From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2211.488033722327 ERC20 From 0xA2Ad97…975E549B to 0x74d01e…bC01663199700.14145486 ERC20 From 0xDA2142…6c69Af0a to 0x587c45…D34FCD09200 USDT From 0x2Ac777…aa428587 to 0x4a6C7d…72BE0Ae02211.488033722327 ERC20 From 0x12E5DE…31C36f5a to 0xEc3650…DC9Fd52b4.2861451632e-8 ERC20	0x9FfFa8…1F7FDA43	0 eth 0 ETH	0.000011676791289308 eth 0.000011676791289308 ETH
0x1fb5b6…cac2f014	23259112	Sun, Aug 31, 2025 5:43 AM	0x2b4820…81D625fa	From 0x8E5E71…fA67eE99 to 0xB3D82f…d3eb9Fd51100 USDT From 0x867A69…7CEd4d6c to 0x96588F…74C8eeC90.00204198 DAI From 0x8De49E…a2ac29BA to 0x4bcD9C…1286CBf80.0299965 ETH From 0xb92A89…28D872fC to 0xF51ECA…8eB56c51100 USDC From 0x88400C…91938e1F to 0x7Ee664…31fa7b4c12361 USDC From 0x264F03…1A0C6055 to 0xB59982…7e613d0F0.02999658 ETH From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2005 ERC20 From 0x35698a…CB439653 to 0xCb12Be…7e5E4323200.66 DAI From 0xAf8B45…a4c41C89 to 0x3716f9…5e8987cb19.48180426338725 DAI	0x9FfFa8…1F7FDA43	0 eth 0 ETH	0.00001395055401066 eth 0.00001395055401066 ETH
0xb14ca2…74ef74ac	23259018	Sun, Aug 31, 2025 5:24 AM	0x2b4820…81D625fa	From 0x5F5DA4…65F3638c to 0xeCacC0…979135280.1 ETH From 0x1b324a…26a75baB to 0xf2036a…C8125B361e-18 LINK From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2008 ERC20 From 0x264F03…1A0C6055 to 0x77fd21…9294906D0.02999638 ETH From 0x3234bE…7F2143df to 0x6E0f5E…705589051.3541858365354094 ETH From 0x0f97c7…92700b97 to 0x298C01…8e7A67eB0.00416129 ETH From 0x2dE847…09bcBf79 to 0x4Dd022…8dAE486e0.02999604 ETH From 0x32fF24…63b87497 to 0x921559…c70b54641200 DAI	0x9FfFa8…1F7FDA43	0 eth 0 ETH	0.000012756168487824 eth 0.000012756168487824 ETH
0x2dfae8…e5e0f8d9	23258951	Sun, Aug 31, 2025 5:11 AM	0x2b4820…81D625fa	From 0xFf6f1E…fD8D64da to 0xC9B5d4…fF126Eca1e-8 WBTC From 0x8534Be…7e6513b7 to 0x930293…2C12248b12558.625675 USDC From 0xEc9f40…9d25c0DB to 0x10302B…6c78645916.920849 USDC From 0x118830…e3d254E7 to 0xF340f2…065e434D4355 USDT From 0xb5e459…EC25C595 to 0x4244e6…0a4E75d73 ETH From 0x41fCA5…682e2531 to 0x8DE405…299B0B6920026.83764535127 DAI From 0xd611E0…b87D9C34 to 0x3897B2…a4cad4B50.000203208465375411 ERC20 From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2005 ERC20 From 0x21b99f…bD22fcC2 to 0xe80C3F…4251aea20.01000850239313708 ERC20 From 0x33a10D…54bBe47D to 0xf09D67…117044611 ETH From 0xB6c6F3…C87C3dcC to 0x230ABa…646A2cA60.001 DAI From 0x389623…6bcaD4b5 to 0xD61951…A67D9C340.000203208465375411 ERC20 From 0xBB40A0…728d2CaA to 0x86B0C5…b8bDdfDA1.4030805483735875 ETH From 0x8E98bF…b99294E9 to 0xD07b2e…0F910A1B20000 USDT From 0x4dD4CD…917b60C9 to 0x89D9e0…b5E340140.0068 DAI From 0xE913Bf…06a65B8b to 0xd600d4…A8921C0B0.81432551400408 ETH From 0x6a51d0…275bD96a to 0x60e2A7…cd6754070.0065 DAI From 0x0feB60…151D5ffa to 0xb3b45c…40f3496320000 USDT	0x9FfFa8…1F7FDA43	0 eth 0 ETH	0.000021450374862843 eth 0.000021450374862843 ETH
0x32fdcb…ff1cf0b9	23258816	Sun, Aug 31, 2025 4:44 AM	0x2b4820…81D625fa	From 0x2dE847…09bcBf79 to 0xd382B0…BA46c2F10.02999599 ETH From 0x45A9Fe…dD8D0922 to 0xE9977E…5445237B200000 USDT From 0xfe478E…E2Ddee03 to 0xeD3F16…24A2C3D40.26825712 ETH From 0x1d660D…F3d1954f to 0xA2e459…ce238DdC50000 USDC From 0xbE08Cb…9AFAE893 to 0xa7c28f…1b0DB22a100290316.27130553 ERC20 From 0x264F03…1A0C6055 to 0x2D3089…ba01a4EC0.02999581 ETH From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2010 ERC20 From 0xddc0fd…3d09AFf2 to 0x6285EB…15Ef3F443340 USDC From 0x54e324…C02cB6B4 to 0x4a6C7d…72BE0Ae065.26623856327582 ERC20 From 0x888888…bF58F946 to 0x270e66…9756D10f200 ERC20	0x9FfFa8…1F7FDA43	0 eth 0 ETH	0.000014254205235998 eth 0.000014254205235998 ETH
0xa36db1…31eebb07	23258763	Sun, Aug 31, 2025 4:33 AM	0x2b4820…81D625fa	From 0xdce1Bb…88267eE4 to 0x3fEAE3…978B13702422.911376 USDT From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2010 ERC20 From 0x69b4cc…82f4A1a7 to 0xA4571B…A5Ca8Bf60.52 ETH From 0x1deD48…44eAe808 to 0xE347a7…CdbE19640.807991 USDC From 0xDeA8A6…AaBc67d8 to 0xe1457C…17c39b1f4706.5079 USDT	0x9FfFa8…1F7FDA43	0 eth 0 ETH	0.000011331715020616 eth 0.000011331715020616 ETH
0x2f7c87…48d755a9	23258710	Sun, Aug 31, 2025 4:23 AM	0x2b4820…81D625fa	From 0x3F2FEb…40AFF78B to 0x9E8c0D…a256Ab620.49596 ETH From 0xeE35Aa…fc42b6BF to 0x4F17F0…Ba3d3452425.1846827189574 ERC20 From 0xd135D1…137297E6 to 0x67CB1f…9867EdfC882.352941 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf1.9442780697034359 ERC20 From 0x4f1cDF…0A3d3452 to 0xC65a81…f69EF016425.1846827189574 ERC20 From 0xcD5040…256a154A to 0x9a94c0…F69196850.02999601 ETH From 0xDf31A7…c45cfd0f to 0x74d01e…bC0166314639.807277888454 ERC20 From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2050 ERC20 From 0x471EB6…271BF92D to 0x4a74A2…3D13E8d50.01 ETH From 0x7a2091…72342Bc4 to 0xE1DC5D…A8F4EC2F1e-18 LINK	0x9FfFa8…1F7FDA43	0 eth 0 ETH	0.00001568094320334 eth 0.00001568094320334 ETH
0x07acdb…d268eeb1	23258494	Sun, Aug 31, 2025 3:39 AM	0x2b4820…81D625fa	From 0xfBC0ad…d434bf80 to 0x8d4785…6B0eeE1C2870.165326 DAI From 0x8Bb65b…f8D51d6e to 0x2c1401…e9F15E6f961514.415598 USDC From 0xa12375…9eEcC8e4 to 0x9540f8…bdAC48Ad14.21783949921168 ETH From 0xc08E53…03985721 to 0x3145a0…c089424111000 USDT From 0x268Dfd…079Cb343 to 0x2C17EC…864c5C8c1.1652 ERC20 From 0xC2518D…59c520Ef to 0xffFe26…9A5fF82d105486 USDT From 0xb4153A…4261fC1b to 0x0b5310…9773906810 USDT From 0x7F85Be…7142d0a3 to 0x49bFe8…31Bc3C8856 USDT From 0xe3Dd48…10663A3b to 0xC085cd…9598572111000 USDT From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2005 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC100 USDC From 0x714A7D…48D52242 to 0x4bB120…43975616229.75 LINK	0x9FfFa8…1F7FDA43	0 eth 0 ETH	0.000017303237762166 eth 0.000017303237762166 ETH
0x11d405…3b61a65b	23258235	Sun, Aug 31, 2025 2:47 AM	0x2b4820…81D625fa	From 0x3aea62…90e255d8 to 0x44f28E…D0B3CABc7000 USDC From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2005 ERC20 From 0xA6a421…37404B17 to 0x9c7649…9A7f1C491 ERC20 From 0xe097f0…3a903c9f to 0x922c01…43498Dbe100 ERC20 From 0x1cafFB…d58C63A0 to 0x5ffa78…908121E78.5 ETH	0x44Ff7b…938b0c46	0 eth 0 ETH	0.00001150347396792 eth 0.00001150347396792 ETH
0x1949de…e4a8c612	23258124	Sun, Aug 31, 2025 2:25 AM	0x2b4820…81D625fa	From 0xd9d59C…aDaf56c2 to 0xa9Df06…E41D3E431.420627584e-9 ERC20 From 0x755a51…251b0aA6 to 0x88886b…fC58F94620.690937538644476 ERC20 From 0xb297d1…90784c11 to 0xDf9967…11d773330.0000635 ERC20 From 0x377dbc…07aC1056 to 0x2D2EED…4ACe3eD90.1 ETH From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2010 ERC20 From 0xB050FF…498bcB5b to 0x3537F6…c825688d10810.43 USDT From 0x280809…5827b7e8 to 0xF2B059…11e59e7e0.1000924 ETH From 0xbab0Be…027DB662 to 0x55c55c…afd6644d14.978973225163212 ETH From 0x6070E4…0becEBca to 0xFe71Da…037faA8325.77 ETH From 0xE53939…6e1e7a5d to 0x25636C…3dd487610.2560875647702935 ETH From 0xf330fe…a2ab8092 to 0xB8Dd05…C96eECAE15798 USDT From 0x67793c…c2091712 to 0x8A8074…1DBc1D890.1529556455643295 ETH From 0x888888…bF58F946 to 0xd4f311…71C2151D20.690937538644476 ERC20 From 0xEB8755…0d816f99 to 0xCb2476…12520D3B228 USDT From 0x20a170…315eeAD2 to 0x45f0C8…c9f4e06633085 USDT From 0x09ec11…671FCb8c to 0x74d01e…bC0166310.000001037613928425 ERC20 From 0xABbACa…c4bd419c to 0x3c5115…A0b0F0D81.0961596513842269 ETH From 0x7dAd4e…79b0E961 to 0xa2bCbc…086880B0200000 USDT From 0x9F65D2…1441417a to 0x7aAaD1…24c865C95219.448003 USDT From 0x9684Eb…2cCAB29f to 0xD00665…1464e0ef42234.005539 USDC From 0xfE716e…f57FaA83 to 0x0e8095…4b8E47EF0.0049999 ETH From 0x872A48…030d0702 to 0xc922a8…27A553a73000 DAI From 0x3E8127…00880ad8 to 0xE54b1d…1205FD65386 USDT From 0xedDaAD…B53DD318 to 0xc34441…13966C2446.9 ETH From 0x6d0789…33F5DE00 to 0x19811B…E6D50C813.7622 ETH From 0x2ee070…db8A3199 to 0xe9841C…6ef7ec020.000027196919253 ETH From 0xa9E27F…7c188d11 to 0xc24ee4…23bee81c23000 USDT From 0x5dA393…9f5E186d to 0xbE01A3…680a4f8e1 ETH From 0xd00685…bc64E0Ef to 0xBCBdBB…c237f1b75 ETH From 0xbE277C…68aC7D10 to 0xd9D400…36aF56C2134.635763 USDC From 0x36ee6b…5F9d87aA to 0x542DFB…C291CcCD9400 USDT From 0xC75Ea8…e88994aE to 0xD92e11…047B596658562.812288 USDC From 0x7Bb284…f87fa4fB to 0x20E169…aB5e4DA6115.652 USDT From 0xCe79b0…4d10FC6b to 0xA99C2c…5101B15e14.178463 USDC	0x44Ff7b…938b0c46	0 eth 0 ETH	0.000041163391780648 eth 0.000041163391780648 ETH
0xa07773…9ce1a60d	23255131	Sat, Aug 30, 2025 4:25 PM	0x2b4820…81D625fa	From 0x3869f6…492cC8AA to 0xF50546…b1B9e2220.00108288 ERC20 From 0x44062E…69D74E5a to 0x23A66a…018c74Aa100 DAI From 0x4A3bFB…Aed58321 to 0x392f56…017B817b1.2290817508483 ETH From 0xC1cEDc…6395c98D to 0x02f060…f90811a80.24475869063225164 ETH From 0xB81D7f…1795405e to 0xe26F9D…7fdc9b4F1.3037804926154348 ETH From 0x9D993F…591877F6 to 0xaE97a5…e635711c4 ETH From 0x362a53…a4Ab3F33 to 0xDFA918…DBA703661000 ETH From 0xDE5943…2B105bf5 to 0x92714B…A34189d038064.67349 USDT From 0xE50506…F3d7fF51 to 0xe77383…900Bf227200.1 ETH From 0x3294cb…C23a8D5f to 0xE68919…bBcE0815499 ETH From 0x3a4e3C…3f338bF9 to 0x06Ae10…7083c6Ec195173.734373 USDT From 0x7302B8…1E140e00 to 0xCE0264…B3D8851a38412.944816 USDT From 0x8bA1Bd…5dE23a3f to 0x37c79F…Ef81fB630.6648461885358852 ETH From 0x24cE66…0CB94Cb9 to 0x203CAb…2A3A32F71.0397023037335038 ETH From 0x09E8Cf…8447E96F to 0x618977…7AC0ef1F2000000 USDT From 0x3c948D…8FB7004e to 0xd31Aa7…620e1847349.09110000000004 ETH From 0x888a8C…e527fb96 to 0xEA8B0b…4Aee55d45 ETH From 0x013027…24c6De6E to 0x0d9eCC…2343aB91835887.051562 USDC From 0x89b0A5…46b4b941 to 0xd2b4BD…1678d623999997.863431 USDC From 0xBb7b5E…859833D9 to 0x1876B0…Ffe623861000 USDC From 0xCF4FE3…eb52b37A to 0xaed91e…a33d93d0413925.078911 USDT From 0x408FE1…798d359d to 0x9925A0…B6EB84368150 USDC From 0x645Ce5…e30A867B to 0x07deA2…5d48d2C30.9713310750061767 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A681.4093239704487 ERC20 From 0x0AEbc8…0d41280F to 0x3f26F5…64844ed910000 USDC From 0xe26e28…61DC9b4F to 0x9746aE…93a6A2641.3037346205724767 ETH From 0x445E62…6FF88CF5 to 0x74d01e…bC01663132778066.808291245 ERC20 From 0xC6e6CA…e9Dec0d8 to 0xe0807e…1b771C3a22.5 ETH From 0x71ef8B…D5F22783 to 0xDA173E…8F44C7eE53996.490228 USDT From 0x5057f0…2CBc9D60 to 0x53C0FB…F95a7892247.588 ETH From 0x8D14F1…1bc3dA8F to 0xC093Be…c6cFca060.9071821924026241 ETH From 0xA773b1…8cE00692 to 0x489409…3AA98183300 ETH From 0xEeDa6f…72017aC6 to 0x67fEB6…f2e29279711.206563656278 ETH From 0x20dB54…d6549639 to 0xdF39b2…705cFd0F0.19341217622912496 ERC20 From 0xf7D6cb…E9cAC3bA to 0xB688A9…9a1c447110 USDT From 0x645c0a…F2Aa7Ebc to 0xd673B2…fE7703151857856.438048 USDC From 0x5B74Cb…40f53B75 to 0x16B7FB…61a8C9561437 ETH From 0xC3c09b…bfCD2f77 to 0x9ccb96…aaf903d710 USDT From 0xAE498a…7812F744 to 0xa4B191…5388374B2989448.635916 USDC From 0x0E7123…2CC6dF0E to 0x1230ED…b42a8b2E499998.2 USDT From 0x396d82…1D193061 to 0x57C10F…2a47617150000 USDT From 0xC1cEDc…6395c98D to 0x96995B…66f6E4Be3.041276435305171 ETH From 0x14c4D0…BE904404 to 0xEfEb96…590512D90.1 ETH From 0x45d597…1bce5899 to 0xBBAbE7…eF0441bD43.95015 ETH From 0x5ba2A4…b6c51781 to 0x8887B3…5b27fb968.00997398089059 ETH From 0xAEF726…cAD6F457 to 0x325b7c…e70fc8A6259.947 ETH From 0x4971Fe…064a0fC0 to 0xb90088…3b77E08125075291.67 USDT From 0xf073b9…8Fa0b90B to 0x4d4A8a…bD7E7293155 ETH From 0xF436AD…115c9BC2 to 0x068E25…874cC7242000000 USDT From 0x7CFFf5…89e3B3B7 to 0xD13a24…44F53eF8140000 USDT From 0x34f7B3…517c1c0b to 0xFbEaBD…2EE08e3C100 USDT From 0x03f0BD…F11c868D to 0x917501…a9fF12dC9 USDC From 0xb8ae89…d1f699c7 to 0xe13634…44C91Ddd600000 USDT From 0xc611fE…c545de98 to 0xD2769a…852cD55b304.53 ETH From 0x26B754…0C20A416 to 0xe2DB8F…DbfCCf708.6136999 ETH From 0x3d16ac…55Fcd48E to 0x24DECe…18a9433D50.009651 USDC From 0x6cba4E…aaf729a6 to 0xc12931…F6958a001000 USDT From 0x135054…d34f30Da to 0x372eD6…D34E41000.9212874605122021 ETH From 0x80B726…3fc6430F to 0xCc59Eb…647D481c218.403 ETH From 0x4fEeE7…0A340Ca1 to 0x074028…a5fB5342100 USDT From 0x4Cd8B8…DC2244a4 to 0x6576A7…Ee63db010.040706085970396266 ERC20 From 0x714BC7…6620C4CC to 0x95C4B8…883501e9882661 USDT From 0x8b4EC2…107038b8 to 0x8D2f29…6039297c700222 USDT From 0x481d89…fF29936f to 0x2bD11D…49f6d9781.8 ETH From 0x647D03…60465d2b to 0x0f8Fd6…a3fddE68336267.136562 USDT From 0x653319…45EeDd50 to 0x2EEC81…2a28a282100 USDC From 0x033420…9da86dF8 to 0xDb23a9…B16195Ba509330.332124 USDT From 0xADecf3…Aa6366c7 to 0x90Db56…59e3eb0039 ETH From 0x1386c2…1E2B65f8 to 0x185687…C86ea1d1500000 USDC From 0x9EFAAf…AB60C7a8 to 0x626505…EDbbE5e249.64 ETH From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2005 ERC20 From 0x3Dcbc2…AA58c48c to 0x6aa9bA…46Afe8D36608.923513300328 ERC20 From 0xba44fe…f284e074 to 0x0578D4…54A6e3471.6845743 ETH From 0x9696c5…eEF6E4bE to 0xC1C53c…f795C98d0.24480428171898166 ETH	0x3fAe37…B5a19382	0 eth 0 ETH	0.000077136007139356 eth 0.000077136007139356 ETH

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