Address 0x3E73775eB3f4A739a67f38BdDF6c8d5aCdeD06FC

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
0x56d1b4…881ee436	24011749	Sun, Dec 14, 2025 3:30 PM	0xfE9Dce…B281db79	From 0x96B139…4fdA2885 to 0x3E7377…CdeD06FC30000 ERC20 From 0xb67178…C8be4A25 to 0x6AC545…08210919100 USDT From 0x1A2b8e…C1164951 to 0x1DD8E3…55A028312424.88 USDT From 0x0cbf41…23304403 to 0x4a6C7d…72BE0Ae015675 USDC From 0x3b33FE…DF88CA1c to 0x5090E5…F7ddF821249.9873 USDT From 0x1c6301…0eAa9E41 to 0x051A48…4bC72d176000 USDT From 0x020e3C…8b7EF11F to 0xfe948B…EA5C101E5000 ERC20 From 0xF9cFc1…b749c18a to 0xb3a701…B11aD3431858521554.62 ERC20 From 0xbA2B66…d5D82b9e to 0x746bb2…38E4B0e91000.108011 USDC From 0x16347c…a52ffb51 to 0xc4D535…c98c154C7000 USDC From 0x24AEE5…1D2Daeb4 to 0x88270d…f4e67bFF3200 USDC From 0xa46f6e…0bf1E6df to 0x7BA196…415a1C837000 USDC From 0xF5042e…8eB9e222 to 0x437030…450154370.37806202311880466 ERC20 From 0xE1ab33…fc18Fd97 to 0x80C523…1ccd4Df9442.15 USDT From 0x0F609d…03373E5D to 0x4B3E06…146dcE9910 USDT From 0xc288FE…b6c7b4b2 to 0x57486e…0a3Dc8B5900004.18 USDC From 0xB3F5FA…23Cc779e to 0xAB2FEF…b74fCE35100 USDT From 0xA4F8bB…cC70aB94 to 0xec8D71…2705cdE14000 USDC From 0x7D9407…3b49946E to 0x1D8eFd…dAFc917138.37160642 ERC20 From 0x41e016…4c0a142a to 0x1dB539…432e82c50.22736869457888073 ETH From 0x16C800…BD654E6B to 0xfEe90f…7bB452676934.98 USDT From 0xEa4290…285089e7 to 0xBA1F6E…EF319BA90.000486412867241714 ERC20 From 0x0d7d9E…7B9E04A0 to 0x266dB5…895F788A0.19501906307246272 ETH From 0x67d8f1…91A2F547 to 0xE681A4…8a1C443321.76 USDT From 0x36F3e7…1be1Db54 to 0x550bc6…eee92F4e100 USDC From 0x493F31…DCf64D8a to 0x576931…7588017E5 USDT From 0x004e9E…00534B76 to 0xeBE0e1…6f5b13403010 USDT From 0xE1ab33…fc18Fd97 to 0x8F2bb2…BAb3eC2660 USDT From 0x78563f…4924158A to 0xb2Af4a…DeEC5ECA1000 USDT From 0xb9BA9d…fD43AACf to 0x106bfF…4042276c100 USDT From 0xb3A362…9a367f2a to 0x2D5a22…F7a1cb66100 USDT From 0x292ddE…aD329a5a to 0x322FCD…b09B3a4b16.42752392 ETH From 0x83cF3A…0C22BE48 to 0x65887D…f74bd3211600 USDT From 0xa0bA60…90e55d73 to 0x178CF7…6023cF54100 USDC From 0x010397…C6381cF7 to 0x60CfC8…847d356220000000 ERC20 From 0xA5e42F…f7906CA9 to 0xdCC0bA…a600adc210000 USDT From 0x7D9407…3b49946E to 0x1D8eFd…dAFc91710.000618 ERC20 From 0xb08588…E0f2447B to 0xefc1d6…553aD10810000 USDC From 0xD03401…Cb831450 to 0xdCF6bf…1CcaA22F0.01 ERC20 From 0xf6baeb…C559994d to 0xc0ECef…187FB13838.58295 USDC From 0x346A15…114D764e to 0xE8CF6F…De7818ac248.09 USDC From 0xEa0ABa…CDF394A8 to 0xc4Cc38…03f4Aace0.0655 ETH From 0xA6d7F5…Ea97f86D to 0xfFDd97…A0C5da04300 USDT From 0x0cbf41…23304403 to 0x4a6C7d…72BE0Ae040000 USDC From 0x4f1a5a…e230D17e to 0x30fE3f…AD22894072707 USDC From 0x6C4B5B…Dd24EA35 to 0xAd5fa2…B53278b10.166981 ETH From 0xF08fE0…b6d0907F to 0xE091d8…2B2dF193227.082643 USDT From 0xF49915…8B28b267 to 0xc8bA0F…7757c9D70.12340827 ETH From 0x385aF5…2e9A1483 to 0xfe948B…EA5C101E5000 ERC20 From 0x7A7125…24B13da2 to 0x95579c…6fdA79A0766.54 USDT From 0xaEB70c…DC9729f3 to 0xE5e88A…bCFc0D49135.53 USDT From 0xFea9D1…08e237B2 to 0x5e67d8…60B4B94E10 USDT From 0x44cCac…E28DD329 to 0x3aAE5D…a0907bED6681.6204 USDT From 0xa0bA60…90e55d73 to 0x11143a…6B5789A00.0001 ETH From 0x23E42c…5a345508 to 0x565258…9187749f300.866084 USDT From 0x346A15…114D764e to 0x600484…1992C084558 USDC From 0xb21702…17346F98 to 0x4AFE59…eC8F428C0.973 ERC20 From 0xB5f80b…361f87A6 to 0x660CF3…C8aAd72F200000 USDT From 0x333396…7FDF3333 to 0x5897C3…F7855E693000 USDT From 0xCF7884…5FdfcFAE to 0x2DD0ce…a5f1162A12001.380159 USDC From 0xeeF42e…9b92aD77 to 0xECD569…704C21010.11068250400704523 ERC20 From 0x46d7D3…3c25B04A to 0x4229F5…9d49077A6.504297714714998 ETH From 0xB4E7e4…0E79E4c9 to 0x85D383…d1ACEa308146.4 USDC From 0x3f00cB…05075ACe to 0x6Dec76…EF5E172b0.9752355193779297 ETH From 0xddc825…09EbeaE7 to 0x467AFa…617F3c7240 USDT From 0x35926b…6Ea8DeA3 to 0x41c11d…AEAe0B6f150000 USDT From 0x1dcBDD…d0cED0c4 to 0x5dC7f7…AD92F3E48.3447e-14 ERC20 From 0xF9a204…8bAbD6E8 to 0x5fFb78…7ea730225000 USDT	0x00A1e4…74613FEB	0 eth 0 ETH	0.000019132363558204 eth 0.000019132363558204 ETH
0x132931…6abda36d	23993222	Fri, Dec 12, 2025 1:12 AM	0xfE9Dce…B281db79	From 0x558230…f2D89c9C to 0x2127DF…8D05544027684.96285 USDT From 0xF91e44…6D83d6A2 to 0x86c24D…0E98Bd6f15000 USDT From 0x2B5B5A…81a083f2 to 0xea67EE…48B733cB10000 USDC From 0xA956F5…A5623D6E to 0x298724…903365DE300 USDC From 0x96B139…4fdA2885 to 0x3E7377…CdeD06FC30000 ERC20 From 0xFd4fC9…3DCEF8f5 to 0x1BFb36…96b8060a159.938184 USDC From 0x3651a4…486A88A6 to 0x8C05A9…38A9Cd0D123.22632094409165 ERC20 From 0xCc0061…ba3037fd to 0xf743cC…84bCae714.61236471 ETH From 0x2704Ba…FEBD80e9 to 0x903378…b75154815 USDC From 0x6A6711…EC7783fa to 0x97e320…3F6B236a31678.040919 USDC From 0x00cE93…574bba7A to 0x3d5Cd0…6d98f4153 ETH From 0xC861d9…3803e266 to 0x01A0db…1699bEC7109.243153 USDT From 0x07d59f…16c17392 to 0x48616e…e153578c22400 USDT From 0x2B5B5A…81a083f2 to 0xd835F1…874F15645000 USDC From 0x122F90…73b9Ea1C to 0x9751F5…7218ea7514000 USDT From 0x4225db…9Fb76838 to 0x9D365F…5Ad3f671285.38 USDC From 0x812CCf…8928037C to 0x2F93Ff…466459F5250 USDT From 0xa29E96…869C4FF5 to 0x9883Ee…41dCf09A29566 USDC From 0xF9cFc1…b749c18a to 0x240bb1…78BA76109898669 ERC20 From 0x4AA0f4…d58cFe04 to 0x771c41…CEDd5a213000 USDT From 0x71EFdD…24d7784a to 0xA1dedB…5a29930115.36 USDT From 0x427969…0D09CB85 to 0x7cB395…82Fd985c2800 USDC From 0x74AA53…01406828 to 0x9CAC07…7A734c39212.0677 USDT From 0x01B519…bcb9EA54 to 0x101A0b…119159Ea2000 USDT From 0xb9362E…D0c3831c to 0x8c247F…03128414100.013039 USDC From 0xfA7Fa1…215CfBa1 to 0xb80eab…bac264801.75 ETH From 0xE1ab33…fc18Fd97 to 0x581b1a…f84eF78f552.49 USDT From 0xa4Bf41…9aB05bf3 to 0x870d4B…1C6812a9669.582475 USDT	0x66F354…577CF92B	0 eth 0 ETH	0.000022448936787692 eth 0.000022448936787692 ETH
0x6a0c0c…ada3b688	23933941	Wed, Dec 3, 2025 3:55 PM	0x646c4f…b5992D38	From 0x78E44c…7BFb7ACe to 0x702984…a78d5BDA9.978708 USDT From 0x96B139…4fdA2885 to 0x3E7377…CdeD06FC30000 ERC20 From 0xc021Df…A80a2c7B to 0x477A84…A165EE7C100 USDC From 0xA5e42F…f7906CA9 to 0x0b5c32…aD82c3b4500 USDT From 0x0b9A4a…8223C72b to 0x7A5A76…537CcF9c0.006464764764527741 ETH From 0xA91Ab0…0b979933 to 0x8BAE89…39E82f7B24825 USDT From 0x02ab5e…7f9e80e9 to 0x39B6Ca…D1Cc473e7000 USDT From 0x707d6a…3a3F495D to 0x3638b3…844A63130.4850178001532656 ETH From 0x41BF47…59fa63bd to 0x911a23…73EDc4a412515.1393 USDC From 0x6dc8B1…C9381f27 to 0x6c4d9c…Df452F97300000 USDC From 0xE95246…B74b7A7F to 0x6f01bF…0a07864814.2297 USDT From 0xe10818…3cB6D798 to 0x23240D…A0a35E840.21 ETH From 0xE8D488…3De3E5e7 to 0x9712dC…752ECd6296 USDT From 0x682f15…766A165e to 0xA826F4…5d2D3e991611.42 USDT From 0x5CCd72…f0F5B7ee to 0xd4f311…71C2151D7000 USDT From 0x3dfa8A…23682e58 to 0x9AE2d8…0A4329753500 USDT From 0xE8DB6b…02f04cc4 to 0xd887E8…19919fD713 USDT From 0x3eDBCb…6824aa37 to 0xd55788…6f247e345 USDT From 0xA66427…9EbF0303 to 0xEb8584…a2d9b1080.00399446 ETH From 0x16A756…cB84dEB9 to 0xaB7E1f…D6e6489f0.01 ETH From 0xD13827…F74D9f0c to 0xe6B5A7…CB999Afd400.060409 USDT From 0xD01A68…39F489E1 to 0x6B29BA…ee43fcFD9971.988795 USDC From 0xd2ecBa…BcA502EE to 0x5586C9…EB30754d118663.42 USDC From 0x8290f1…ff742E2f to 0x48D5D5…2891F4b8500 USDT From 0x36DA0B…93b76448 to 0x8a982e…EA33C8a1986936.884196 USDC From 0x4A9A16…129FF58d to 0x7B4e25…b6254f41375.55 USDT From 0xDF988A…7ddd28fB to 0xcadC4B…E76213052000 USDC From 0x57f750…c7C46e5A to 0x166D2D…1A16143910003.670347 USDT From 0xf41b51…62a02223 to 0x393BbE…90A8161127625 USDT From 0x1eFB4C…Be99120E to 0x10Ffd9…aBd764eE274 USDT From 0x2A2813…5DD699C6 to 0xc60682…947e906c200000 USDT From 0x309674…79e60c81 to 0x199Ef7…06cB64e04217.5 USDT From 0x5b3dab…D821FaF7 to 0x4a9Ac4…3511013d20000 USDT From 0x3287EA…84EdDBbf to 0xf16f60…771880076207.1054 USDC From 0x11A7c4…221CDD5F to 0x3770cb…9A707e605180 USDT From 0x66dF41…5651aC33 to 0xbDf1fc…B390436C524.8284 USDC From 0x6e4FB0…0d179098 to 0xDE4a5F…f00Df279200 USDT From 0xf831B2…DA8B502C to 0xa67F1f…C17Ea7cf0.03 ETH From 0xC13FC9…F908bEbf to 0x3e3E91…46120b65500 USDT From 0x2533E7…0ceeF65f to 0xed20f3…226901Ba100 USDT From 0x26D09F…1002f543 to 0xc863Cf…89F72228100 USDT From 0x4A9A16…129FF58d to 0xb482Eb…49145c2A464.96 USDT From 0x00cbAF…C3Ce69D9 to 0x15a304…181b906e120 USDT From 0x6dc8B1…C9381f27 to 0x6c4d9c…Df452F97300000 USDC From 0x0E2eF8…98e320Bd to 0x0ef75C…7e66c4D430.34901 USDC From 0xfB1908…E2D1F8eE to 0x221cc3…b84250e748.97 ETH From 0xFF091e…22c46B28 to 0x6Aa274…989a0B7519.89 USDT From 0x2476a9…98C7a33F to 0xEc53ea…F7bd11a42000 USDT From 0x0b8520…0049Aaf9 to 0xc44f10…8B04200C15 ETH From 0x575037…d777bb00 to 0x5bD818…50B041305.55234 ETH From 0x2b0deA…fB2B2d3F to 0x64D421…69fdC85b7457.23773 USDC	0xb52E33…548CCeBc	0 eth 0 ETH	0.000016609610156327 eth 0.000016609610156327 ETH
0xf3f078…7248b59a	23893009	Thu, Nov 27, 2025 10:25 PM	0x646c4f…b5992D38	From 0x704214…8616b6c2 to 0x8213b0…b87cE8681576.595028 USDT From 0xbb81eE…B307940a to 0x873A6c…8580b0d15564 USDT From 0x09219c…1C04ee75 to 0x0F4E01…aB8aC1c110474.97 USDT From 0x696d0e…4fB98A71 to 0x7738a4…7Db437BF31 USDT From 0xb7a1D2…92Cbc0d7 to 0x413D48…e1c77c8313788 USDT From 0x96B139…4fdA2885 to 0x3E7377…CdeD06FC30000 ERC20 From 0xB3cDdE…2041a966 to 0x8Cbc11…3d30f8e31100 USDT From 0x19e380…e05Ac688 to 0x4d520C…8202702e251229.725923 USDT From 0x0CFe6e…4e22fC36 to 0x95CfDa…c7d11b395966 USDC From 0x9e3a80…37970154 to 0x36f6c3…F837Aa514875 USDC From 0x4c2c0F…e7A200B8 to 0x48Bd48…Fb8ceF7114100 USDT From 0x6fd18E…F7D3610b to 0xA465f3…C97745d040 USDT From 0xF46Dc4…b8Ee33d2 to 0x873A6c…8580b0d17527.322761 USDT From 0xA10358…f8063971 to 0x873A6c…8580b0d14085.371939 USDT From 0x9d58C1…19aAC26F to 0x582E9F…BE508ce715933.32 USDT From 0x0CFe6e…4e22fC36 to 0x3e63D8…113685154814 USDC From 0xC9070c…66eC8E0B to 0x1c9930…66cbB53F9560 USDT From 0x559432…2BE4ed53 to 0x06ec51…8011688A64443.61 USDT From 0xa84E88…5b900D23 to 0x1005a1…990A173C21054.729794 USDT From 0x7cBFEd…E1132271 to 0x698C93…DC018D34450.0198 USDT From 0x11Ae27…88F213c3 to 0x443D60…99E48c36200 USDC From 0x6A9980…4E1c7f2e to 0x0001C0…ede08A90135000 USDC From 0x29CaE7…A90633DC to 0xac9D7B…B0eB0b83400 USDT From 0x8b4EC2…107038b8 to 0xfc747A…C0d4cB6E80000 USDT From 0xF0ef64…71dE88E5 to 0xdF61eC…0D4D91640.1 ETH From 0xAd31E0…f543c55c to 0x266d03…9aCC44df1000 USDT From 0x9d58C1…19aAC26F to 0xcc7249…adeec74512052 USDT From 0x30322D…aDb9a099 to 0xfd41c8…a8Aa7218100 USDT From 0xfD43A1…8D8f3428 to 0x36BFEC…14bA777d100.0025 USDT From 0x3E0d2c…9a278831 to 0x9A4822…7dBAed162000 USDT From 0x977017…055a2069 to 0xA90ECb…9710bdF90.017691352481523256 ETH From 0x7e2058…0Ab42582 to 0xF62F61…AE0d3C4D300000 USDT From 0xeEb0bA…28B06246 to 0xFc075f…29680c2c121733.249524 USDT From 0x00c6a5…B3042e65 to 0xFd1C7e…825ED97659900 USDT From 0xfee3AB…04F5A880 to 0x7B1c7A…29A87fcD22500 USDT From 0xf1F7b3…be17b292 to 0xdeeA9D…99B618DD985 USDT From 0x2e8F55…D268D4C5 to 0x87Aaab…ABce963D500 USDT From 0x082D23…82b8Ba1c to 0x149Ca1…1493AEA8689.14 USDT From 0x0B0e65…Ba299Eb0 to 0x766AF7…3577480314.27 USDC From 0xdaaca6…Bd0B47C1 to 0x688947…48a4239414940.53 USDT From 0x0067CC…c508f859 to 0x2B14EB…02BaE489591.446786 USDT From 0xCf602A…9e23160e to 0x535475…993435Bd536 USDT From 0x38BF2e…4B6eF004 to 0xC585Dd…168515401673.228346 USDT From 0x0CFe6e…4e22fC36 to 0xD41D92…ef42d1Ee2035 USDC From 0xC93c57…b2C30eFa to 0x1Df288…9Df8B0738997.610461 USDT From 0x02Af3B…2EaE4fee to 0xF1A992…781c7936925.61 USDT From 0x7772FE…4889B1B3 to 0x1cD7AC…3b881E9C850.182365 USDT From 0xd7d476…96B9727D to 0x3190E7…80a5A4074904 USDT From 0xcA3eFD…9C2f8b95 to 0xaF77Db…8BeAAFaf1194.37 USDT From 0x9a6a54…D0786690 to 0xb9a434…76EAB7B9900 USDT From 0x443929…abcEe26E to 0x48748D…8c4dd06C1000 USDT From 0xB3cDdE…2041a966 to 0x22A839…5b55C1C61500 USDT From 0xd40E9C…A6BD3b35 to 0x48DC77…4f1b2d071540.33 USDT From 0x74Ef6d…9246E372 to 0x822054…C4aEFFD9300 USDT From 0xD361D6…222F6347 to 0xaE4BD9…abdF224f166000 USDT From 0x424b0B…471a70e3 to 0x62b1B2…B6E9A61f4639.983689 USDT From 0xceC995…3A671292 to 0x4b5aE7…050310Ea4080 USDT From 0x42ca48…C21dA396 to 0x42f22B…a7F7e16E1000 USDT From 0x15c24b…687EF0DC to 0x354812…E562bb9d27224.204006 USDT From 0x9fBf7c…67a5f683 to 0x13d9D5…298A5dB512400.8313 USDT From 0x488710…6c913C99 to 0x0E9cc3…93c89Ce0100 USDT From 0xaA8ba7…0A133efb to 0x829A0F…23e187b711524.38747 USDT From 0xe46896…235b2EA3 to 0x113389…7725B76013000 USDT From 0x3c1093…50ca7d11 to 0x465f2D…ab66C44727209.461351 USDT From 0x9B4F19…a5a95b04 to 0x81d359…8C652e5a11.317037 USDT From 0xF91cb3…48141542 to 0x476004…e41D026410 USDT From 0x8b8Ba6…4537f9bd to 0x7CC34B…F3bac8CA3000 USDT From 0xD5b921…6f9CC32F to 0xE83cb8…A3802ffe428.506799 USDT From 0xB3cDdE…2041a966 to 0x88F92C…52e2b8Ab800 USDT From 0x02a786…Dc98Ce3C to 0xC1D5a1…B5c45759111997.643187 USDT From 0x84E742…fDEd5ecd to 0x0585f8…64b663a45801 USDT From 0x40F4Ab…58a9c949 to 0x6064BF…f0F662D469392.102633 USDC From 0x559432…2BE4ed53 to 0xB74084…5Ad58088423.089 USDT From 0xF0F452…065fb478 to 0x42c6B5…B119c29d99650 USDT From 0x4E1571…58Ef2cFc to 0x7683Fa…85033148580 USDC From 0x4539fA…d3C8E8E4 to 0x75281b…21cc0bc4100 USDT	0x5b2dA2…e08AedE2	0 eth 0 ETH	0.000017105949352947 eth 0.000017105949352947 ETH
0xc48384…71e6be26	23815496	Mon, Nov 17, 2025 1:03 AM	0x646c4f…b5992D38	From 0x74F207…A281464A to 0xb1C45F…C1ABc44f10000 USDC From 0xcb54Ad…CBA13292 to 0xFBA54F…b872A53D0.00047731908198012 ETH From 0x741231…03A2a366 to 0x3956ae…D8aee715100.061432 USDT From 0xb21323…B2E7d87C to 0xeCf5D6…c09a0F3B3040 DAI From 0x59FEd4…91660010 to 0xAa3e19…4135809799 USDT From 0xf3065c…b464fBCd to 0x75C22C…9C94AC060.00000519833565 ETH From 0xfC8111…2A8e9a28 to 0xf2AfaD…0E5B192E200.119071 USDT From 0x782067…c061c225 to 0x779b53…0A76Ded80.019782330549980697 ETH From 0x96B139…4fdA2885 to 0x3E7377…CdeD06FC30000 ERC20 From 0x139A47…873fC71f to 0xA89310…1E76511D0.013004517030390772 ETH From 0x1c7075…B3dc65D7 to 0x9Ad744…904E9b040.00000519833565 ETH From 0x0C48CB…949AbeE6 to 0xbb3aEC…425B6Ed40.029945803628617932 ETH From 0xfA0e9D…26e7608d to 0x539941…207E8B7e10390 USDC From 0xa7E403…07aA632f to 0xc3F3ef…eB213E1736.9852 USDT From 0x75b3C6…D4DDFD1f to 0x88EA45…6957813b50000 USDT From 0x4B1fAa…6De6570D to 0xeBB5D8…00e74A4e10 USDT From 0x40E114…f196Ce4B to 0x387951…916DF01F9839.960173 USDC From 0x1d66a9…81C1b40e to 0x6A7e31…ABEeE71d0.3 ERC20 From 0x402282…6AA09f11 to 0x0DE0Ca…b622D1E20.001617212314101444 ETH From 0xFe453D…C04E69f3 to 0xdF5E0E…dBd3429D0.1 ETH From 0x0bE0d4…3ee01308 to 0x389808…5Ac5B3f00.064654 ETH From 0x50552F…19834b73 to 0x620957…68751A6829 USDT From 0x6D23D1…F45df5ce to 0x1B4fd8…b0C5a2550.00000519735321 ETH From 0xf6baeb…C559994d to 0x425949…9Fb13ed697.54965 USDC From 0x4b8fa5…a7edF584 to 0x3eB798…A961502c0.00000519833565 ETH From 0x6C851C…4d525bC4 to 0x27919d…155781691000 USDT From 0xa72937…B0B62e92 to 0x1FDAbC…a9739d199200 USDC From 0x0F0552…a090cA63 to 0x8C68f9…264B1f580.2028469 ETH From 0xBb6CDb…B32382Af to 0x527D06…25bEA2370.0162799 ETH From 0xda2Efe…9A41754a to 0x237c7E…7adbe47d40 USDT From 0x631Ab2…B30b0889 to 0xE15758…0a70dA0e9.789936249999998 ETH From 0xeA52CD…b8Ee29B2 to 0x546DAA…8AA3044420000 USDT From 0x8F08D5…85b31bc2 to 0x1786F5…A7D206e50.06770679 ETH From 0xA7C358…40dd6Cf3 to 0xb0CeF4…D0f165B74525.514435 USDT From 0xdF9344…8177D303 to 0xDC9BEc…f463C001132 USDT From 0xFd8F97…21E0e080 to 0x8C8eab…4CE2f94079524.660039 USDC From 0x4c8027…7A546fB5 to 0x23C0b8…a1f01FEe16716 DAI From 0x11eC25…d3D24dd7 to 0x5f0abB…aCa62E7a339.765016 USDT From 0xef8C58…7DE46b87 to 0x9731d7…E931d565100000.011267 USDC From 0x9642D7…bbF3ede2 to 0x6429f1…266b279f499.72475 USDT From 0x449234…41a308F4 to 0x26c74f…B58BACd29501.172867 USDT From 0x56D943…a39B4778 to 0x9bFb8d…cE4F1B03175.886474 USDC From 0x304dE4…Cd51222b to 0xE7b5Fa…21167f6d116.2777 USDT From 0xEa181D…b3647940 to 0x2071Dd…2DdbAECE1200000000 ERC20 From 0x0F0552…a090cA63 to 0x2F0eC2…3eEf26fA0.21293206 ETH From 0x5181f6…501eF9F1 to 0xa9Aa63…CDfF07d61000 USDT	0x165a01…D48C9c6a	0 eth 0 ETH	0.000027760430274796 eth 0.000027760430274796 ETH
0x324eff…2c41ca8f	23525126	Tue, Oct 7, 2025 9:56 AM	0x6dF911…3885c54b	From 0xE1912B…e07FFf1A to 0x4a62DE…94312b9710000 USDC From 0x72c445…1FaB8cC4 to 0x52f3B9…43B1b8541000.6905259299942 DAI From 0xac75fc…83AdB416 to 0xCead41…cd5B03cf21.82 ERC20 From 0x9f0842…05373A15 to 0x3d8F9c…d62291150.01 ETH From 0x94E995…cf85833C to 0x34531a…a38e6B1f0.384548190456861 ETH From 0x38e6C3…52cc9273 to 0xD159ae…018CAeD627946 USDT From 0xA53Ce2…9228C88C to 0xcA93Aa…5a4Ea8556394.172 ERC20 From 0xCF9e4F…26dd90A2 to 0x185e6c…51e102b51000000 DAI From 0xf898b1…Da8731Bb to 0xE8ade8…BaAf5c53250 ERC20 From 0x43f885…fF8B19F6 to 0x77Acf5…f0d0f71b237664.91 DAI From 0x94C26f…cB1b3823 to 0x4BfBAf…D772972A3400 USDT From 0x00DaD4…aa136CD9 to 0xc9f589…D3d76A11400 DAI From 0xC1aE02…d6ef10bB to 0xA34136…E547F7D0100 USDT From 0x197177…9F4e2186 to 0x55fA89…AA5844b80.1 USDC From 0x28cC93…55D8841F to 0x56597c…8fA26d8c841.7541300256544 ERC20 From 0x9D3084…630c64C7 to 0x18E7Dd…DC69b9621826.9974 ERC20 From 0x96B139…4fdA2885 to 0x3E7377…CdeD06FC30000 ERC20 From 0xABE49A…90a2fDf3 to 0xfEfe80…63334F8a502207.048 ERC20 From 0x8b4EC2…107038b8 to 0xec60E8…18FFCF8693258.503 DAI From 0x42aA29…E3F67DcD to 0xA6135f…85FA19511000 USDT From 0xD87e2A…0b6116e8 to 0x0525CE…fcc553B7365.67958517 ERC20 From 0x0B559D…fbd476E8 to 0x89feD2…F96fA25E11.9521 ERC20 From 0xf09a82…4cDBe4Ea to 0xAa883f…65A185De29 ERC20 From 0x5658B4…9A56a391 to 0x4E3d8e…Da9fC436406.19884297 ERC20 From 0x1C9ba4…3792DD2C to 0x74d01e…bC0166310.7580258172633723 ERC20 From 0xf5B768…3409e8B8 to 0xa0149C…678d45aA174.87112638 ERC20 From 0x1A79d5…9930015C to 0x75F5e3…5D2989e5130 ERC20 From 0x6Fb10C…b3ED4875 to 0xcF2330…06fC9774669.4848582720034 ERC20	0xC34a0B…971C5295	0 eth 0 ETH	0.000028011536885406 eth 0.000028011536885406 ETH
0x5265c3…235be9dc	23525121	Tue, Oct 7, 2025 9:55 AM	0x6dF911…3885c54b	From 0x3350D8…b636b0AD to 0x095649…A48D789E21505 USDT From 0x1A79d5…9930015C to 0x75F5e3…5D2989e5130 ERC20 From 0xAf6455…165aFc5b to 0x5fFC8a…846658415000099.918 USDT From 0xC0c597…010577BA to 0x19814d…58c2E050176126.535353 USDC From 0xB8ffB1…CDaF4193 to 0x69597b…5d88CD63369744.782309 USDT From 0x5e6f63…3ACE2570 to 0x06b3ab…4B89E81F1657.259738 USDC From 0x92623C…1156d9a9 to 0xF3C91F…55B36e9410 USDC From 0x2324E5…9124753B to 0xfbF82C…19D33b1511999 USDC From 0x546878…d1E0D163 to 0x0fcAa0…cdeDe6Bd1000 USDT From 0xcA316B…da8a15b9 to 0xaA28C6…D6aDE47f10000 USDC From 0x9De2ec…f99f45DE to 0xFEcF01…21f84D6c10 USDT From 0xD8c546…Ba679bA1 to 0x70CbC2…941295896070 USDC From 0x9F47A5…80D3F08F to 0x5DBBb8…75929547758255277.37 ERC20 From 0x48F51c…852d374E to 0xf55b5a…F5f60469300 USDT From 0xEb00e0…d9774735 to 0x85646A…b90641D920000 USDC From 0xb15d39…f9d83EA4 to 0x9E5eB2…3e014348195.36 USDT From 0xD9578b…aA6408D7 to 0xc0aF66…CCb500623099.81 USDT From 0x27BB7b…Be155735 to 0x7a1279…Ea44ae3210500 USDC From 0x797A71…508379e5 to 0x779Ad5…a879fC1919.4 USDT From 0x96B139…4fdA2885 to 0x3E7377…CdeD06FC30000 ERC20 From 0xbcFAA4…a65D2A29 to 0x2fFB14…F422c86e400 USDT From 0x1e38ef…b7072929 to 0x5260c3…241F8ac30.213578 ETH From 0x1FC0fe…E8a9EE44 to 0xd87d20…8EA3ad150.009052231098435204 ETH From 0x9FAc1f…23E5AF44 to 0x8aAf33…6327D64610000 USDT From 0x079F01…cA8537bb to 0x6DCb6b…232A64dc2325 USDT	0xC34a0B…971C5295	0 eth 0 ETH	0.000024137600010688 eth 0.000024137600010688 ETH
0x55dd85…0f25719e	23510338	Sun, Oct 5, 2025 8:21 AM	0x6dF911…3885c54b	From 0xa4e769…8Fbb9bE3 to 0xa7c28f…1b0DB22a1015.8465470601847 ERC20 From 0x4C39Ed…78B2d367 to 0xbE9194…A4050FeF9677.903376 USDT From 0x45AAcB…c2aE34ee to 0x32bEF1…35f20F2020000 USDC From 0x9367F6…BbB412E3 to 0x0989A1…7a402c450.03018276154972673 ERC20 From 0xE52Ccb…727BC488 to 0x70E7f6…7EEcbA1F2000 USDT From 0x32A211…5c09824f to 0x1d0235…6fA3bFA7700 USDT From 0x33706B…02F8dDf5 to 0x0b7e8D…59b779dA590 USDC From 0x61CB82…F1dA838E to 0xF83eAc…E6DAeFbE2042.558854 USDT From 0x9a2888…1F134E2c to 0xBB04dd…32d1B0664000000 USDT From 0x83Db85…6318C8ac to 0xB3ee29…C59c393D29.351645 USDC From 0x108C93…b4CEd8C0 to 0x0fCc39…9D13219010000 USDT From 0x2353B8…fbb604Fb to 0xAce9a0…e05BcC38500 USDT From 0xC6426d…370bD76a to 0x91e719…4D801E7830000 USDC From 0x4B59de…86A27933 to 0xCc5318…3204130A15 USDT From 0x69E236…55f6C303 to 0xF88eb3…bC75080815000 USDT From 0xDF0955…654521a0 to 0xa294A1…5C9c4ff5400000 USDC From 0xfB850B…a769dF3f to 0xb75545…b05E2d7142659.913293 USDT From 0x3e6fdd…f3D3B4C4 to 0xbBfeF9…3c6DebeE716.205265 USDC From 0xA8FA03…FC2b623c to 0x791d32…F0C3C33167574.266539 USDC From 0xC5fD83…E41276Fb to 0x43c740…c3F5667A243600 USDT From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd76560.956979 USDT From 0x788aa1…A5221Ae3 to 0x8ED5d5…1353304E43887 USDC From 0x0fDAf1…7908f57d to 0x5e84f4…8Ac6b0A55.4593328941508 ETH From 0xB1A924…6193e2F5 to 0x17C6aF…9fBF852620000.684898 USDT From 0x84C098…D5603e86 to 0xb121a2…618c6FDC1.37 ETH From 0x250C53…C1659f54 to 0x95e4bf…2111b6dD200 USDT From 0xD83e83…609E2014 to 0x9EF8c8…F5c447c01 ETH From 0xC86488…151BfBfd to 0xF2621d…99dF75240.2 ETH From 0x998F54…13dDC1B0 to 0x5b2EaB…6A2f72340.004992744684191 ETH From 0xDe8638…9eEF2B6f to 0x848dc3…95e33E6A1420 USDT From 0x96B139…4fdA2885 to 0x3E7377…CdeD06FC30000 ERC20 From 0x5D6353…f9fb4CEf to 0x8DFC33…504d9d1E26.62 USDC From 0x8aEd21…fcff33a0 to 0xB7Ff4f…A731aC20107796.035771 USDT	0xFb5bEE…8F46f1bf	0 eth 0 ETH	0.00003275220036312 eth 0.00003275220036312 ETH
0x2e2331…ffcbb5d2	23510278	Sun, Oct 5, 2025 8:09 AM	0x6dF911…3885c54b	From 0xE52Ccb…727BC488 to 0x6e44B8…6400A3783000 USDT From 0xC5bd4c…4900B698 to 0x6de816…4f1747452.999999999999999 ERC20 From 0x4FF957…7a287c6b to 0x986349…1cabe27020000 USDT From 0x549cf1…8312B1Ea to 0xF87aA0…f244b9a522000 USDC From 0xAD5FA9…B16FfD6A to 0x746370…ee4A64D24.931275456890861 ETH From 0x2d5D6a…121446A0 to 0x9589B7…68C370699993.429321 USDT From 0x8a536B…3EA2cce5 to 0xa90D2B…f68aa49020000 USDT From 0xd1d5eA…523411e6 to 0x8238dE…B1EDB8c60.1 ETH From 0x96B139…4fdA2885 to 0x3E7377…CdeD06FC30000 ERC20 From 0x59e012…3c83Dca5 to 0xa6D8dD…c662EE03280.055642 USDC From 0x6d49ef…db70D6B5 to 0xa33260…f00D6b72150000 USDT From 0x36bB90…493c27bD to 0x602604…988604a210 USDC From 0xD716F4…0A7f1eEa to 0xd27740…1a22dee30.2 ETH From 0x57aB18…Fd635792 to 0xfE02Fa…f7Fc47637000 USDT From 0x3f2f9c…1704505B to 0x0B9036…c201B05810000 USDT From 0xBceb72…9Ce28633 to 0x05Ffa7…f150F38153521.6 USDC From 0x089B09…B96CA62e to 0xf6acd8…f205E2A72117674.69 ERC20 From 0x103052…6774cC9a to 0x7C6ae1…0C93D3270.002547 USDT From 0x6B665F…d343E2da to 0xFC28cf…ee0b0E8C100 USDT From 0x8C05D6…66a9CD0D to 0x365902…a46a88a63346.440915 USDT From 0xFd4a5d…aE90DcE7 to 0x0D7c2E…50C8bEDb1501.22058 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee230.346447626 ERC20 From 0x32462A…361307e9 to 0x44CBf3…34E7A558117.25 USDT From 0x3651a4…486A88A6 to 0x8C05A9…38A9Cd0D55.579132 USDT From 0x4d7a24…C1d7FCA8 to 0x5a8bbD…671C4602100000 USDT From 0xe2271b…62067979 to 0xaf1128…443fDC831700 USDT From 0x017586…A716E099 to 0xf6acd8…f205E2A7963.937977 USDT From 0xccF343…AEb3C7E6 to 0x3de91B…3972881499000 USDC From 0xcC4138…CDeE01CB to 0xF4500D…0f751D3b30000 USDT From 0x341Beb…E65d31b9 to 0x77e950…cd1380Fd702 USDC	0xFb5bEE…8F46f1bf	0 eth 0 ETH	0.000038978342787616 eth 0.000038978342787616 ETH
0x41b94e…3c3cbfaa	23482582	Wed, Oct 1, 2025 11:13 AM	0x6860c4…Cb7FdF8D	From 0x56d15D…5d2ec8c6 to 0x279aA4…9E5E414f100 USDT From 0xCd9E93…D018799b to 0x8419Ee…0506C31f877.3648 USDT From 0x8f9Da8…24E67784 to 0x181e9a…39A00a3b0.1 ETH From 0x9e23a7…f416254c to 0x388Ec1…44c2EB6E3500 USDC From 0xd1Ea3f…8a71eC89 to 0x369eb9…F67Cc47E100 USDT From 0xa80817…DDe80c5B to 0x1a5046…A545475A100 USDT From 0xBdA78E…d9Ca0274 to 0xDaB165…Cf383F7810 USDC From 0x7B26d5…aB15eEAe to 0x9c6fEf…E2F51D9e414171.55 USDT From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b145855.17 USDC From 0xFd4a5d…aE90DcE7 to 0x8a70dd…031E8B922001.022293 USDC From 0xcC2687…b7Ba0f99 to 0xd08937…5EbAE3701000 USDT From 0x3f2625…11F7a8d8 to 0xA532C3…232e50A0100 USDC From 0xf8caab…B1816bfa to 0x59b002…6f14C7ea127689.721691 USDC From 0x4f9B9e…B42b7FC5 to 0x54eCF9…0BEE0EFa1031.41 USDC From 0x635b6d…bC04086F to 0xD87e05…FF6116E814192.357813000293 ERC20 From 0x699661…860165aB to 0x6006A4…1B3Bb9Cc4.858512230802852 ETH From 0x054379…79e41b85 to 0x4F430c…a61be8143.86 ETH From 0x6920F3…65e6eC66 to 0x4537D1…d894a3490.0007 ETH From 0x642A31…2050DDA6 to 0x1E8374…50c30AAf10000 USDC From 0x185656…8E6376FE to 0x31369B…17C7255910 USDC From 0x15BF2a…8Dd665be to 0x612532…9a1EA7E13.8414515035094796 ETH From 0xB1023B…7789B667 to 0xf73630…5EA3452B120 USDT From 0x3d318f…d48dB31a to 0x37EFB4…07f880f8501 USDT From 0x941138…E2C46d51 to 0x174013…1Ea7B949100 ETH From 0x3f63c9…16D1C5CE to 0x1573b0…5071293D9000 USDC From 0x7750E7…e062341d to 0x55a4E2…fdB54e720.98 ETH From 0x4A80A1…860ba48F to 0xffA45D…Af207Bd710000 USDT From 0x96B139…4fdA2885 to 0x3E7377…CdeD06FC30000 ERC20 From 0x39551e…Aa0123A8 to 0xc92d54…703bF7Ea0.9432 ETH From 0x82A28a…3f42F343 to 0xED3Cb4…4AdC9563100 USDC From 0x3E107D…4D69ED3e to 0x76D7E6…5525b03A9540 USDT From 0x817443…57241aeB to 0x7e943b…967d78A015935.6211 USDT From 0x42c58A…8b6a165A to 0xd38927…425e58f8200000 USDC From 0xa8B151…E4E90F39 to 0x8e99c7…7b877809600 USDC From 0x4356FF…2D9AdD96 to 0x04f75b…2c94b2A3700000 USDT From 0x8dC719…7e1a9896 to 0x6F9C82…6ccfFb752.007 ETH From 0xfE6295…32817e96 to 0xaC16DD…6843228759966.286305 USDT From 0xd09137…69baC8C7 to 0xDae355…9C7a586C2299.12 USDC From 0x502014…b5bD2282 to 0x18d011…5135d6041.185815620309848 ETH From 0x3f03F1…49aeB492 to 0xa9968a…1E23673921554.627509 USDT From 0xb7632F…19B9b2D7 to 0xB2023d…8BCe3d1914000 USDT From 0xbc1a4d…88c7848b to 0x902164…A669DA413.0415329023710855 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf7.412255107082416 ERC20 From 0xD6f824…8c694B49 to 0xa25dF8…57648884800 USDT From 0x839CAe…0fbb2D32 to 0xDBF934…eAF20DDc87.56665005058252 DAI From 0x8CB6a8…74Fb1d54 to 0x96D8c6…E262AEFF39524.026052 USDT From 0x691457…f58cCDA7 to 0xAe3dec…3177169A15047.28 USDC From 0x9cA366…7ff91d83 to 0xB3171f…Eb97109D15.837404931746276 ETH From 0x4F493E…1C137Aa7 to 0xA0Fd29…7Af4af3c53.92 USDC From 0x8a1bAC…C4522e0f to 0xd3eDcD…2885582c250000 USDC From 0x6c6700…65378dcc to 0xe23920…58f3747D2000 USDT From 0x04aE2a…2fC6B561 to 0xF7669D…69ac498817000 USDT From 0x43a6Dd…9dd9C0ce to 0x8DCe04…491a98960.01 ETH From 0xDc8dD6…e5c82cBd to 0x064DFc…A0AcEDB87189.247335946644 DAI From 0x12620b…98f42DcB to 0xfD3b74…29500A0D0.001 ETH From 0x2F2B1B…F0ACd7F8 to 0x6DF61D…0Aa30c4d59.86 ETH	0x91E152…b7dCF942	0 eth 0 ETH	0.000096155182641708 eth 0.000096155182641708 ETH
0xfcee5a…4bc12ec9	23460219	Sun, Sep 28, 2025 8:09 AM	0x6860c4…Cb7FdF8D	From 0x799fDB…42DCA586 to 0x419B53…9Baf054910000 USDT From 0x14866B…19404ad1 to 0x19498f…0A22FF111000 USDT From 0x9AFEa6…96f2BA03 to 0xeA6eBe…c07CE93630395.13 USDT From 0x1A9281…5e30e060 to 0x512B63…0BA634EB170.12417039280547 DAI From 0x4F37AE…4E3fc034 to 0x226298…a2eefdF412937.065087 USDC From 0xe0D7a7…3CB0a8A0 to 0x099B72…6a6223b8424.56354 USDT From 0x1a67B6…57A8936c to 0xB725Df…B68d436325000 USDC From 0xaaa7Cf…86aDcC1A to 0x17E8cE…1F2306692900.735316 USDC From 0x9b71D0…a96fe43e to 0x20F200…d44097c650.015004 USDC From 0x61f346…E1645C4b to 0x3ADd25…B9c52dc00.009982411037130504 ETH From 0xF167C5…8A03900E to 0xa2a1Fa…17026b270.01 ETH From 0x6a0231…00E91B63 to 0x9B7fb1…C901E31A133054.534702 USDT From 0xCE0733…01524504 to 0x6Fb17B…7Fda711211000 USDC From 0x93c658…09554643 to 0x57273E…5275b9Ff480 USDT From 0x0A0732…CC60ee0f to 0xf6acd8…f205E2A77898.99 USDC From 0x96B139…4fdA2885 to 0x3E7377…CdeD06FC30000 ERC20 From 0x103052…6774cC9a to 0x7C6ae1…0C93D3270.000383 USDT From 0xD51fCB…832A1FC3 to 0xa294A1…5C9c4ff533000 USDT From 0x84F0F5…93EaDfD1 to 0x4B264d…D58C686431560 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA5.47445e-10 ERC20 From 0x2B1598…B1Ee9a27 to 0x67F562…c04D77722000000 USDT From 0x056651…6De8329b to 0x90A6CB…E5b9Acef30802 USDC From 0x5340C0…05835F2d to 0xE72121…a1CDe7a5150206.66935636743 DAI From 0x397e63…3f8D6ada to 0x306263…A1C30C40165416.671505 USDT	0x25912f…0a4f07C7	0 eth 0 ETH	0.000022509517698347 eth 0.000022509517698347 ETH
0xd52caf…3f9bd06a	23446991	Fri, Sep 26, 2025 11:48 AM	0x6860c4…Cb7FdF8D	From 0x77a6e7…a64BFB03 to 0x5577C7…3b5b813319990.006927 USDT From 0x4e9937…878642B6 to 0x514269…2140a1902268065.75068756 ERC20 From 0x565D53…68a25c49 to 0x692303…2D50f49A10777.161907 USDT From 0x7b2582…9c771cf0 to 0x95d863…Fe8E53E81 ERC20 From 0xbc5CbC…De3d93EA to 0x0DbdD8…40Abee3D10000 USDT From 0xBdA464…3bF4223a to 0x0f651C…0F1bfD7122000 USDT From 0xb3F44a…6676DE7A to 0x3F0b36…4D13278b3604.137526 USDT From 0x805b9c…4958BBc6 to 0xD17697…5a6928d21000 USDC From 0x29f58F…cCc3F610 to 0xA6bA73…1366E5FB49000 USDT From 0xcC4bA8…4259344f to 0x0ce9b2…b904D08210 USDT From 0xEe1bF4…C6D87Ad9 to 0xFFeD97…c7A779Ae5342850 USDT From 0x8aa327…5cA70B0a to 0xF4ebd6…3Aa541D810000 USDC From 0xD8B839…E9255fff to 0xDeF32D…d46fEe57267.03695791 ERC20 From 0x040fAD…0b1cF935 to 0x83a2cf…3B88eCFC298.3 USDC From 0xe2609c…02ff3b63 to 0x0963C2…a370EAb2650 USDT From 0x86da7f…3E0Ea376 to 0x3b1d2b…D27735Bc500000 USDT From 0xB7C26D…aF588559 to 0x4E15FA…CfAc0373200 USDT From 0xdA26fB…5d47c50E to 0xb3277a…2F8AFaA4900 USDT From 0x5C4028…d0439dF2 to 0x5147ec…286c85CF7000 USDT From 0xB832DE…E1E48B75 to 0x0aAE1D…06952C69199800.1998 USDT From 0xf5e3d4…C3E26567 to 0x50b3e0…bd544356100 USDC From 0x704A28…e68Dca95 to 0x1298b1…6f1ae60473.3164315434307 ETH From 0x000421…e899e7A0 to 0x1298b1…6f1ae6042172635512.2246356 ERC20 From 0x96B139…4fdA2885 to 0x3E7377…CdeD06FC30000 ERC20	0x883d49…732e8352	0 eth 0 ETH	0.000103188203757254 eth 0.000103188203757254 ETH
0x849c86…94772944	23377147	Tue, Sep 16, 2025 5:33 PM	0x6860c4…Cb7FdF8D	From 0xC73092…C17Fb623 to 0x3D4C8A…D29D370115000 USDC From 0x1990a9…92dc998A to 0x79377f…905eB96c30000 USDT From 0xa8B151…E4E90F39 to 0x8e99c7…7b877809300 USDC From 0xB23ecE…aB272069 to 0xcdaac5…13Fa3057280 USDT From 0x12Ef15…60f79d74 to 0xfC5547…20C21cc8200000 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F1644 USDC From 0xeF6C75…B5ce6a9f to 0xB30837…26c7028D0.014350689483738412 ERC20 From 0x6C806A…153F93Ac to 0x9Ab1ca…0D211EbA20000 USDT From 0x09c410…2b7d967D to 0x8c00F1…93fC8ee515000 USDT From 0xfEcbCB…30032400 to 0x7dfFa2…B20f18Ab21000 USDT From 0x9B7af2…8ACbD242 to 0xEF4Cc3…02C54dd0150000 USDC From 0x8eC410…b056164a to 0xE4d24a…C48ffd124000 USDC From 0x834de0…7791EC58 to 0x5Be0ee…F30c9A5d30 ERC20 From 0x6174cF…0415Ecf2 to 0x123432…bD6F4EAe43.77583536 ERC20 From 0xa26B8D…0905C719 to 0x90703b…eb740229236 USDT From 0xb55384…94feA8eD to 0xc64AeD…77F51b662000 USDT From 0x4aE332…2ADcB2c5 to 0xF05427…594c3a2b1000 USDT From 0x05EE85…8aFB7fa4 to 0xf86124…2ba05b874000.346329 USDC From 0xf20569…490CD84C to 0xD211c7…3f7239A37250 USDC From 0x394902…2A7DA1a2 to 0xFa575C…646a9D0D10000 USDC From 0x11d863…AaC6805E to 0xc0b536…16351A094000000 USDT From 0x259D79…0F7Aa923 to 0x8d983B…Beb7e9a90.08872 ETH From 0x2DDfEc…dfbF0f55 to 0x4c094A…C4ec77cd1167000 USDT From 0x492FfF…ec54da35 to 0xfc7A30…C4D68fEA4444 USDC From 0xDB88e5…397751e8 to 0x0086F3…1155c4Df5000 USDC From 0xaB1e73…dd7de242 to 0x58e97A…4AC0E5df430550.153 USDC From 0x0B9657…090783ac to 0xD4170c…7f8C0a3a3500 USDT From 0x3F3462…61038091 to 0x229ed8…54Ff18b33100 USDT From 0x021060…301a9209 to 0x3827f8…4Eaf223a280000 DAI From 0x37305B…57fD7341 to 0x30ceEC…22f2C088110000 USDC From 0x2d880C…3C6BE54C to 0x84984f…028004831.370984e-10 ERC20 From 0xd10DF0…684d6986 to 0x4d0bFF…3E9bd8722362 USDC From 0xFEe255…1d3E5B91 to 0x94159a…dcf78B1289900 USDC From 0xb30000…19c7028d to 0x81F817…7f2e78c90.014350689483738412 ERC20 From 0x4c0Ad5…9EEc77cd to 0x4367CA…9656b3B51167000 USDT From 0xbDFf97…e62F903c to 0xa1d00a…760788Dc12674.563903 USDT From 0x96B139…4fdA2885 to 0x3E7377…CdeD06FC30000 ERC20 From 0x2fc720…8738a432 to 0xBc52F4…14afd696300 USDT From 0x5E98F1…B6EDdf83 to 0x43f70f…1C5b5b0b8637.866392 USDT From 0x22288F…b0cB6594 to 0xaFADd4…4a9B6d54200 USDT From 0x881368…35F319F4 to 0x3a19a6…9B21b3415000 USDC From 0x76a46D…193CaFa9 to 0x3253eb…8783408A550000 USDT	0xEf4723…a04842CC	0 eth 0 ETH	0.000294741182537688 eth 0.000294741182537688 ETH
0xccf505…9783d880	23349258	Fri, Sep 12, 2025 8:05 PM	0xc17ea9…79166416	From 0xe440Af…320FCED1 to 0xAf0F77…1316bf1f203.264151 USDT From 0x5781CF…30888812 to 0x9a89d1…5B575c861998.247657 USDT From 0x96B139…4fdA2885 to 0x3E7377…CdeD06FC30000 ERC20 From 0xbe5DF6…Ca27754B to 0x2eCC69…F08AF5986000 USDT From 0x86423c…0dB2FD04 to 0x682Ea5…506baA399850 USDT From 0xEa4907…4839066c to 0xE8e4af…B124bBe41.488855021 ETH From 0x7C8d24…01b80a1a to 0x5f7Db9…F471d9680.03362900372779843 ETH From 0x54F27d…d29E37C3 to 0x5663FB…129BF1964000 USDC From 0x3BA0E9…88de3B19 to 0x515841…2DB0b0a10.5050709119560387 ETH From 0xe7BB4E…9e28b27E to 0xC9a4Ed…5b645F05300 USDC From 0xE61710…84678e0d to 0x90cf1b…6f59D40c1.25 ETH From 0x7b09FC…4e0f9918 to 0xad9A5A…2CF7178e986.022021 USDT From 0xec42Ff…620650b5 to 0xefd814…DF12EC4f590000 USDT From 0xD75603…5740121D to 0xdB73b5…78B78d4f101 USDC From 0x77E1aA…6c304a74 to 0x28f578…e1BCB7a711993 USDT From 0x92ed45…630d3581 to 0x179c5e…64A60587200 USDT From 0x2a500f…449590CF to 0x20E407…16dE16a935741.5 USDC From 0xF436AD…115c9BC2 to 0x7c1c22…2a7846AB7000000 USDT From 0xF1fd15…d08b3488 to 0x42806C…eaF4557C4.468044886666323 ETH From 0x42Fa1C…00574214 to 0x996EdD…5375c7382780.794127 USDT From 0xA2f227…36F96704 to 0xF0A4e7…6F50Fce71395 USDT From 0xa6da59…9228C0A4 to 0xAC393C…9dd3c8480.1 ETH From 0xaf8379…647215e1 to 0x7CF243…EA5c05E91 ETH From 0x2D610E…1E719Bc2 to 0xDC9659…201d01F17800 USDT From 0x0f0984…EbA8cDaB to 0x3e6467…83113A8235257.160809 USDT From 0x64EfD8…D9E55827 to 0x7c347e…5C6cf90010869.130869 USDT From 0xb3188F…307d1De7 to 0xa12611…406C457e13547.198439 USDT From 0x00de50…1baBB5CF to 0x0C2Fbd…a5c7147F0.005 ETH From 0x2de6d6…36Ff5C53 to 0x98e576…37F5daA610000 USDT From 0x74e078…ecBb1E72 to 0x2b15e8…C84F6F991 ETH From 0xa64Cd3…90A88d5F to 0x3f4eC9…85f5e451649350 USDT From 0xBf5aCc…611c5429 to 0x0A6884…68F3fe5e4 ETH From 0x3d9837…fAcd221C to 0x1bAF80…5a09ff2D500 USDT From 0x4EddC7…d54aF115 to 0x2e6D27…0A69fdC32939.9998962044656 ETH From 0xCbcA29…41FBe789 to 0x3916F2…8650d2EA1965 USDT From 0x44F08e…c0e49F88 to 0x16B214…B6b6fe7a14735 USDT From 0xcaA32A…7F7ff94B to 0x69Bc6c…E3Cf623633.515557 USDC From 0x393eC8…6F89A830 to 0xd858d0…6bd0cd782479.69 USDC From 0xb49707…57146495 to 0x0A6A8C…37976E7351585.837912 USDT From 0x8ed73b…06B1D5D4 to 0x34C530…Bc32931929965.389975 USDT From 0xedfe21…165bA0dA to 0xc0F867…6A6B2B511000.187034 USDC From 0x894f8A…99b5f651 to 0x01cB78…5f7445292.5 ETH From 0x30F47D…b5daDEec to 0x7ca46F…e46c111C2.33568774 ETH From 0x86e875…bB0B917A to 0x47Ad16…36B6ed8510000 USDC From 0x3eD128…dBbC2305 to 0x7F8505…71d75E781000.190036 USDC From 0x1Fd0A0…64d35139 to 0x13C1Bf…BB4c22910.05 ETH From 0x1B9191…2eFC007a to 0xA9304D…95f4fbF387689.693973 USDC From 0xB4123C…4A8E7000 to 0x226201…aBfBB40d17774.5357 USDC From 0x4920eA…70F6B428 to 0x2594fc…9ABf966537962.037962 USDT From 0x4a22f7…84678E6C to 0x123432…bD6F4EAe12.25 ERC20 From 0x259CE2…3cad63aC to 0xF42A12…a6B02fE310 ETH From 0xa93073…76f4Fbf3 to 0x1B993B…a7FC007A0.01 ETH From 0xffd9c9…6Dfc5497 to 0x4b4CD9…b3472A331999700000 ERC20 From 0x98A811…cc2ee2B0 to 0xd8085d…F68a3bF7900.0999 USDT	0x106291…006e7AaB	0 eth 0 ETH	0.000342019912607594 eth 0.000342019912607594 ETH
0x83c85f…63d1e8c3	23349225	Fri, Sep 12, 2025 7:58 PM	0xc17ea9…79166416	From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0x2ef3d8…5Fc7a0C1 to 0x91E781…867748ee2 ETH From 0xf4d64c…e5251971 to 0xab5b38…f3DD242C92136.993917 USDT From 0x96B139…4fdA2885 to 0x3E7377…CdeD06FC30000 ERC20 From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0x65D42a…fe9e0e62 to 0xcbC4Ff…7B5299bE47946.334082 USDC From 0x97AF58…Abc80E5C to 0x1fCfAF…A2B70c6B1 ETH From 0x7f112e…9899f80F to 0x9d9AFc…ED82bdab100 USDT From 0x90fAA6…40a161F9 to 0xa8Cc3e…97901185233 ERC20 From 0x8cA770…22A6841D to 0x11515d…2553858B13 ETH From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0xA1C97a…6eAe1CeA to 0x67ad52…31bD37D65904.433223 USDC From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0x394781…9E337C7b to 0x5dc7Be…5edA1f0920000 USDC From 0x63E601…29d9c978 to 0xfcA778…982505195000 USDC From 0x926c90…0Bd1af00 to 0xFD2Ca9…E100378A0.002145954982156384 ETH From 0x3FEeA5…D6Ae8BE9 to 0xd8373C…F2CCeF6b0.1 ETH From 0x801857…21a377e7 to 0xF6E318…29a7DaBA400000.001 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x06A9B7…3e745408 to 0x7B6D1b…467559E40.28800598 ETH From 0xbE79B1…BcFAE26d to 0xd38E7f…774452412.5 ETH From 0x39Cdc2…3FdF99A0 to 0xAcAd76…69985AB12500 USDT From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0xd67412…8AE4A7Da to 0x6d9FF5…63Dd2E486250000 USDC From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb21200000 USDC From 0xBFCC60…51920525 to 0x31fFc2…3BAd86f150874.834577 USDC From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0xF5B98E…07142047 to 0x85633F…9970d3581200.463979 USDC From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0xABC85c…F8043327 to 0x18dA44…A1F2AF8C319225.001313 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x546Ea2…e26C17e5 to 0xF0C83A…55A8d47e1000 USDT From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093910000 USDC From 0x5f5216…1684957F to 0x3DA289…d80A06A81000 USDC From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0x700FF4…23bb6448 to 0x0292bb…0a9C184088928.4448808239 ERC20 From 0x011D19…F17F4e27 to 0x6D0aD3…579e7EAB115000 USDC From 0xb5D6Df…76489854 to 0x7C3D78…338198ED1100 USDC From 0xBd207A…A4dc8D08 to 0xa5B4E8…40Bb6FBD50000 USDT From 0x8C3adE…6f1df5f4 to 0xDC9909…852A0FDa700 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0xF82536…73AE92a9 to 0x757980…2E74d95f1 ETH From 0x1631f7…BF6a6b6B to 0x672162…B7f92F291 ETH From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0x04f314…d82194eD to 0x3ca2A0…d0D988db0.5 ETH From 0x6b28fb…E6d1bE5b to 0xf675EB…00D579203906138.623952 USDT From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0xC2B25f…DBc1C4d9 to 0x34803e…f9530d921e-7 ERC20 From 0x86bA22…7631c660 to 0x54a05A…07798b671 ERC20 From 0x07A371…e671Fb4e to 0xe9A982…caf8580d1.262540932360814 ETH From 0xF614Fb…679711d3 to 0xbB5015…6f5aCE902000 USDC From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0x26a4aF…3d2F0bc7 to 0x443f90…c8605d27700 USDT From 0xE15a8a…1eEA281a to 0x644e70…b9b023f7100000 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x93d0C3…E0972C05 to 0x007ECe…A9C424Bf0.0009 ETH From 0x33a3a6…08Dcf20b to 0x66Ec8f…9d8AE7Bc224971.539099 USDC From 0xC220BA…4619EEC7 to 0x7Ff876…525e4C7611971 USDT From 0x1263B9…5c38dBc9 to 0xc32C94…4088A7cD200000 USDT From 0x0e9758…01FDc357 to 0x369075…c3464618406918.24 USDT From 0x2a357c…46C23321 to 0x74d01e…bC01663150 ERC20 From 0x86423c…0dB2FD04 to 0x682Ea5…506baA3924625 USDC From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0xbe5DF6…Ca27754B to 0x00df7b…1A6B7AD36000 USDT From 0xf3BF2F…6e1a60df to 0xE58031…b0Cb6A636 ETH From 0xDA2142…6c69Af0a to 0xbA662C…fE7CaB6030 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B90541.6335406299452 ERC20 From 0xA652EB…9164BCF2 to 0xbF089E…5b492b7C16526.741819 USDC From 0xD39a5C…dd87d520 to 0x589707…d7C1a67b25 ETH From 0x73De5d…5BF3E7A6 to 0xCeBC1C…14BFA48F1 ETH From 0x33170E…EB6317cB to 0xd1c643…0A79992F1.09213e-10 ERC20 From 0x0e663A…fCCcD7a4 to 0x07F017…Af398D205 ETH From 0xfD85fF…0f8a3d6b to 0x28B21C…7e37F11B200 USDT From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0xA9d280…a6715f5e to 0xad06a5…3d62eaF110 USDC From 0x067Cef…12cC33dB to 0x0CDA80…5E9a06a12999565063000000 USDT From 0xb4E48f…f9Bb3F94 to 0x239Fb9…bFDfBe5C100 ETH From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xbf0964…DDE5B319 to 0x3d57A2…9e51Eb331 ETH From 0x5ecE64…a9843318 to 0xb6c392…A82AfE0111.726726 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xffd9c9…6Dfc5497 to 0x27B50f…6E55531a356409941 ERC20 From 0xA2f227…36F96704 to 0xCC43e5…D934dB44650 USDT From 0x391d2F…3CBfcFcB to 0x2Af0b6…0C65E3bD6393.606393 USDT From 0x0eEF34…3C1D51a4 to 0xe9A982…caf8580d0.983891422360814 ETH From 0x8B6455…4391d9e5 to 0x5D26Ff…6EbBb91D674.5 USDC From 0x77b92b…1DD87B87 to 0x83eb56…7051D8c3999.000999 USDT From 0x1B9191…2eFC007a to 0xA9304D…95f4fbF387689.693973 USDC From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0xCDA429…c05dE1EC to 0xF0d196…764D29a12 ETH From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x9cE197…69930DFD to 0x66B956…5Aa5cE6f1200 USDC From 0x57c640…fad3c8EF to 0xa5463E…0325415489000 USDT From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D3336.148783 USDT From 0x079Bfc…ed21f6E3 to 0x76050F…CAD28Ad15000 USDT From 0x4cf69c…89d1A70a to 0xc8E77E…47b2Bb4a1.147476114861145 ETH From 0xAcE6F4…23E60d51 to 0xdC6F58…421DEa60100 USDT From 0x7702Ca…C685B2bA to 0x5Bcc50…C59d6b8e4875 USDT From 0x8C05D6…66a9CD0D to 0x365902…a46a88a64524.503877 USDT From 0x21a4C1…221F2dF0 to 0xd6852E…EeF562910.000215895523838104 ETH From 0x41CF3B…b27cc1b5 to 0x6614c0…8bd8089b5 ETH From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xfbeD33…C4d1FeA5 to 0xf131B7…3db28A90999.000999 USDT From 0xaE9746…1f592fEc to 0x4831c4…91f5d926703418.4737 USDT From 0x9f2E8f…d3C2c1d7 to 0xa658Ad…0ddA7Ca120000 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x549bB5…8A53Af06 to 0x4069d3…74C9Ed5710000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x4106E3…bD886868 to 0xbE543d…9427754b19980.01998 USDT From 0x93228d…322f2Bd5 to 0xc284fc…941213Fb34992.58 USDC From 0x48eCB0…f5c0Ff73 to 0x9D9B8c…1B84eAb3190 USDT From 0x5Dc406…60dA1f09 to 0xc7d61e…cdEdf5F75500000000000000 USDC	0x106291…006e7AaB	0 eth 0 ETH	0.000616162736785473 eth 0.000616162736785473 ETH
0x0b99e0…267428dd	23241556	Thu, Aug 28, 2025 6:58 PM	0xF4CEB1…997B1646	From 0x49ECD7…688a1c02 to 0xB645BE…59951d1b1.00000001 WBTC From 0x8D4Fbf…B6CF24eb to 0x88886b…fC58F94610.165150214871268 ERC20 From 0x52178d…9792CE72 to 0x5eE3fa…87cE5E731454.666295 USDC From 0x37152d…2dc827ad to 0x6CBCaD…75e0F3093.3523336426994503 ETH From 0x84E664…67ea16cA to 0xa9Df06…E41D3E43889.8499999999999 LINK From 0x083748…50c5Bd26 to 0xA4a9D5…9904A8A74000.004 DAI From 0xf846a4…8EaBdb87 to 0x49578C…c8D31a9A100 LINK From 0x28E62C…7Df9ea62 to 0x5b69fE…84994a8e202.15633423 DAI From 0x876F9e…d84250f1 to 0x4AA4a8…4f139bD62.4 ETH From 0xF1124E…7E186D6c to 0x6A28cC…4a2F2Bb9224 LINK From 0x6aba03…62fB1b90 to 0xB30837…26c7028D1161.73938394 ERC20 From 0x7e4761…F85E8f88 to 0xF336EB…c243075C250 LINK From 0x03886E…F3D31884 to 0x8415Cb…290ef0b3242.8587746565352 LINK From 0xdF6358…2554FBa6 to 0x93CF4E…7F7EDb010.01 ETH From 0x949854…c8fBF329 to 0xAf5262…EA152154450 LINK From 0x340fC2…fda042E8 to 0x06Ac66…888913b52000 LINK From 0x96B139…4fdA2885 to 0x3E7377…CdeD06FC30000 LINK From 0xa77516…262877D4 to 0x19e6A1…3491EFFA4048 DAI From 0x9580B1…7C1fAc35 to 0xa9Df06…E41D3E43250 LINK From 0xbE1819…bFf90090 to 0x0E94c7…D1d96E7b50 LINK From 0x75750E…B5763D8d to 0x66Dc1F…67892BC146668.972201 USDT From 0xBD88ab…9e071759 to 0xCe880A…62D9F228100 USDT From 0x41eA70…c4A1b6eA to 0x176609…81fD404B3506.033331 USDC From 0x3Fd471…3324c44C to 0xBc4629…A11f2b8e2047.785228906159 LINK From 0x35A7C4…27B203C5 to 0xa2E1eb…9BB86b7972556 USDT From 0x84cAC8…5BC6C965 to 0xDB2f70…9F500DD53 ETH From 0xF5f59F…7f56d4f1 to 0x2c4E37…b0CdfB29300 USDT From 0xC9d9d8…642D8520 to 0x35867f…917c29dE1.03132 ETH From 0x3dD6C0…E8F58F72 to 0xaC60c5…9F3fd3E41.474043158919733 ETH From 0xCb52f6…504499F7 to 0xd9C061…f2e00eea1000 LINK From 0xD67E86…D08f0FF4 to 0xEb1db8…EEc2d02998840 USDC From 0x772a37…f6FE5d7A to 0x295DED…074ee52e599.9730065862868 LINK From 0x113302…B2fAA626 to 0x93B448…108cf0eC89 ETH From 0xCeB88C…EE984b52 to 0x541660…742806755000 USDT From 0xC820d5…8415ECe1 to 0x09e944…ca4ac8F92336.720546 USDT From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A30 DAI From 0xa947bD…c0CdAfd8 to 0x48E2fc…D6E76a85770 LINK From 0xBb5e8A…0916474F to 0xEaD9E5…EAc019d00.73966586 WBTC From 0xf3387d…5579075c to 0x7e4B3D…1e5e8F882.5e-7 LINK From 0x9bbf96…Ede354dd to 0x8789BE…cAE8A6022000 USDC From 0x0c1d42…390aC3F8 to 0x44A889…0720285E2000 USDT From 0x295FB3…eDc2e52E to 0x772768…0AFE5d7A6.32057452373e-7 LINK From 0xC3f64A…d8Db2BCA to 0xf60aeb…2C4314BD6290 USDC From 0x719C65…10B9BBfC to 0x626732…590E57Ab1.1138682720019584 ETH From 0xeD0c06…34b51058 to 0x757C54…2F763D8D24500 USDT From 0x6BcD49…09421f2D to 0x0C2978…eFaA2bDE5.00000004 WBTC From 0x3B4196…8c869F60 to 0x4ec651…8C15a50a5010 USDC	0x6E2F00…ED032509	0 eth 0 ETH	0.000097739064823928 eth 0.000097739064823928 ETH
0x5a4889…0377e6e6	23241475	Thu, Aug 28, 2025 6:42 PM	0xF4CEB1…997B1646	From 0x125649…888184C9 to 0x0D9f30…6462DDa30.0005 ERC20 From 0xE39bd1…e8518a18 to 0x67dE7C…d79Efe6e500 USDC From 0x4278c3…76Ba47C3 to 0x28c05e…B9F21D604139432671.041394 PEPE From 0xda8DD8…073AB7Dd to 0xB9Da2b…6db2000c58029 USDT From 0x3444cc…bF747967 to 0xfcFEc9…Bb7EBe7716753 USDT From 0xC72705…5549b050 to 0x703081…B540FFf7200 USDT From 0x4B0f1a…DF2184Cf to 0x4C0f5a…72FedcaC135.192659 USDT From 0x9b376E…3dd88807 to 0x9f4C2C…850FE15B9636 USDC From 0x1f5565…c24b04Ff to 0x8923Bd…BAd1525d5823.009524 USDC From 0xb00b54…dC53CB93 to 0x979109…538fA0961000 USDC From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE126745.58 USDT From 0x7Aec3c…9A8a82d2 to 0x5A08e7…1519e1EE9322.92 USDT From 0x8B20de…0b835349 to 0x7f3e1C…15Dd4669449.201075 USDC From 0x4dBBE8…1aD0242D to 0x1465De…4e6b469533142.89 USDC From 0x0988aC…2bf9f7E0 to 0x558441…8b45836c56000 USDC From 0x10f390…Af5C3206 to 0x0525CE…fcc553B71032735.57 USDT From 0x2f18F6…5B198d18 to 0x344De3…9874796731512.062001 USDT From 0x5AAd0C…f40f42dE to 0x701464…d491A28e1800 USDC From 0x53dD53…E0E9f04f to 0xcFee18…973F22f51000 USDT From 0xFa350a…09eCde99 to 0x72A941…DA1bAfAa5005 USDT From 0x64FBbd…6148f673 to 0x56f55e…DF55157E1000000 USDT From 0x4eB25a…Ca843BC7 to 0xe6764e…EaBf282a0.5 ETH From 0x7C4455…d7F7E90a to 0x963514…3b5E5C974000 USDT From 0xeE9b49…e6F1d58b to 0x1583ea…48A3eef5240 USDT From 0xf88AFD…05CE025A to 0x3693D7…B246461852000 USDT From 0x58dfeA…5dB7711f to 0x2b56A9…Fa594a9C21183.59699 USDT From 0x4a3690…5A19b29f to 0x0048a8…AB5a7e7110000.001101 USDC From 0xac6606…8514C4Cb to 0xf127b8…F556C17f3000 USDC From 0x10E8B5…3bBf2811 to 0x332884…055E9Fa439958.919772 USDT From 0xa9719c…5Dac47A5 to 0x0435D6…a44323Bb302 USDT From 0xcF2BF7…0043049A to 0x2b41fE…C0B7868E36000 USDC From 0xE913eb…FA6612f4 to 0xaDF25b…ea0f37F6100000 USDC From 0x6107cA…9085714f to 0xC9C9FA…33acd6e5250000 USDT From 0x4DFf81…63F37919 to 0xA5549c…43B18b18204.82 USDT From 0x0C827A…f2F3D272 to 0x552Ea2…0Febd5e236186.405268 USDT From 0x1a1ba5…245B74c7 to 0xD2f2d4…AF6a2a5750000 USDC From 0x612A1C…DA6C3FE9 to 0xB54d21…bd2d00df11502.03586 USDC From 0x2089a0…aeD54dc6 to 0xe925f0…18909D1F39399 USDT From 0xeE07F3…158bF884 to 0x837C45…C3FC7742200 USDT From 0xaF413b…D0aBD2aa to 0x292Ddf…7B3E930167.609 USDT From 0x7Ed7F9…6E2ffF4F to 0xefBdC2…1766A8281121.521739 USDC From 0xE0EbAE…EB8CDFF1 to 0x781507…f7B24Fa812500 USDT From 0xFe7233…9F270887 to 0x0d00da…37D7c7fb295.435866 USDC From 0x23FfD9…54b4C1e2 to 0x418ECD…2A325f99250000 USDT From 0x582d88…f7047397 to 0x8cF158…3A6fb2071403.723075 USDT From 0x1D3920…99D02E51 to 0xC6cDeB…100ea1dF16000 USDT From 0x880639…77A0ea78 to 0xCCe64F…Bc2D4E09170 USDT From 0x2F0808…52526eDd to 0x894046…61b5f65115000 USDT From 0x7b09FC…4e0f9918 to 0x139197…7fd9540a1349.599024 USDT From 0xa08819…981B277B to 0xe8Baca…599638D150 USDT From 0x45d7bF…7eed721b to 0x4F4A0b…dF07A4eF366 USDT From 0xD5CF64…2FfdcAA7 to 0x351e5d…fBD9B7EF459 USDT From 0x3AFc08…E5E3cb7D to 0xD214ff…0C0acBa41000.007951 USDT From 0x353367…FCf258Cf to 0x832a22…A64851551150 USDT From 0x1f3Eed…91360eA3 to 0x62a7EA…b6aDCF9c30025 USDC From 0xdc90ce…2f37B9C0 to 0x83C0C3…D46F3eE94000 USDT From 0xbeE160…2fAc8FD4 to 0x325e16…e5c08F4552000 USDC From 0xDA52f7…3C3FB26C to 0xEf881e…55237F97261500 USDC From 0xE89d59…F6504d86 to 0x972DaC…7878EB5c28495 USDT From 0x91B4E4…6d07F159 to 0x7565aF…af9c7a1b58400 USDT From 0xFF11d8…8Bc4129A to 0xA0D1f9…da7B260937738 USDT From 0x636858…6a14D6c5 to 0x427DEE…8eba47C3500000 USDT From 0x1A7076…A9dBD0F7 to 0xcbC4Ff…7B5299bE26971.394575 USDC From 0xcAb333…bC62e21A to 0x4dfb12…B5f37919204.82 USDT From 0xb78702…a83a63D0 to 0xCA73ba…5E0Bb0A9319.451466 USDC From 0xa97eab…3E95412b to 0x6CA98A…14BE24472000 USDT From 0x9FD3d7…3aEF7793 to 0xB97e58…0C751b552913 USDC From 0x913974…435cfAB3 to 0xdAC80f…0d706816410 USDT From 0x4a0DdC…f64f8915 to 0x037AE4…9B99E79b110000 USDC From 0x160F17…B8E7eC24 to 0xb18D27…fc5f0a427000 USDT From 0x9a7641…7ca19EE1 to 0x3A3f15…7Ffb9e652700 USDT From 0xa587a8…D35AA00d to 0xf52c7d…ae8984336990.39853 USD1 From 0x903cac…0Ce81B19 to 0xCcEe5e…fc04EDC96000 USDC From 0x949854…c8fBF329 to 0xAf5262…EA152154450 LINK From 0xD3fb1e…4bf3b62B to 0x0939d2…2bcb53Ef99.089169 USDC From 0x713938…ceB7B6a9 to 0x35a865…339869023245.087305 USDT From 0x045d5f…CE2EB841 to 0xF0F90f…80c3a1da19500 USDT From 0x3d2630…a0Db1476 to 0x79407B…c3E2ce8a249.77 USDC From 0x57baE6…1BCE88f3 to 0x4bd4ee…66F7E8a3151.024557 USDC From 0x3Fd471…3324c44C to 0xBc4629…A11f2b8e2047.785228906159 LINK From 0x6faa2B…E5a6D40F to 0x931c9B…03F3dE8f8760.87057 USDC From 0xDe83cf…AeBd2b47 to 0x309D39…14A1f5dF2.999501 USDT From 0xbaD56a…c42D3223 to 0x1cB981…AD6dE12D100 USDT From 0x96B139…4fdA2885 to 0x3E7377…CdeD06FC30000 LINK From 0x7132F1…45ccd2d1 to 0x6a5EEe…E1FD4dd360000 USDT From 0xca611C…CfB508fA to 0xBbfaDf…4562f7f0400 USDT From 0xf74926…617DF961 to 0x7Ddf3e…9009b714648.588283 USDT From 0xC680d2…F240d4F4 to 0x42f5c5…d25ed1F73001.44748 USDC From 0x41A7F8…94Cf402A to 0x27df93…d7950C18886850282.4601027 PEPE From 0x3b027B…dfeB7A10 to 0xF3EB33…A82d6b9C21145.955904 USDT From 0x282C93…5644B52e to 0x54ED8a…eD5b9c01500 USDT From 0x86D013…C559AD35 to 0xD447d3…5217422F100000 USDT From 0x03396b…71d26d32 to 0x263C6b…43771CaA5000 USDT From 0x54dC67…5CC44BA7 to 0x58Ba6F…Fea517B5400000 USDC From 0x26261D…8750Aa6D to 0xD72a27…93eE2882106697.361737 USDC From 0x28cB67…A78b1E10 to 0x0bE600…4011E2C6600 USDC From 0xd853e5…51dB430d to 0xB1E88F…8B94D5e0190.752485 USDC From 0xb70c0e…497d1e6b to 0x9BB6CB…AAEAA47136 USDT From 0xE0EbAE…EB8CDFF1 to 0x781507…f7B24Fa81000 USDT From 0xFE7809…Bcf53cf4 to 0x35f902…eCb3Ab8A375 USDC From 0x471493…db8d7316 to 0xc2D04a…Bc540f132300 USDC From 0x5A278b…d70Ad1ea to 0x03Cdb6…f05014D82083.138264 USDC From 0x3352Cc…d198bff8 to 0x022FF0…e38A8FaE250 USDC From 0xC15e67…b2E54348 to 0xbAEDa4…18492Ac620000 USDT From 0xC48485…11CC1ec0 to 0x0c8946…00F3d27229999.743369 USDT From 0x626453…aAc903c5 to 0x2c13Cd…7f2665A8270.458153 USDC From 0x50717F…837Cf3FA to 0x968431…b807d04010000.723652363484 DAI	0x6E2F00…ED032509	0 eth 0 ETH	0.00030567837765096 eth 0.00030567837765096 ETH
0xa1d53c…e072db7a	23229710	Wed, Aug 27, 2025 3:15 AM	0xF4CEB1…997B1646	From 0x94f673…E7841743 to 0xa7c28f…1b0DB22a2851238.663243424 ERC20 From 0xB459aA…7aDdb242 to 0xc8f59A…7939d2510.1194 ERC20 From 0x972979…3Ae8E6BE to 0xadAD3b…5D7A9bBa150000 USDT From 0x80eAF4…E728931e to 0x1ddEF0…952D1f742.669948533067855 ETH From 0xD9C662…2F7900a8 to 0x466EaD…Ed27B2b95.050811319e-9 ERC20 From 0x4de14A…7D78bA26 to 0xA4411d…057b4045250 USDT From 0x613537…3935b708 to 0x801DAE…DC91DFDE92 USDT From 0x9942e6…AdFae3EC to 0x0CAe21…72e2161750 USDT From 0x758E66…18630134 to 0xa9099A…4317411726066.04154 USDC From 0x19729A…A290d936 to 0xDCeB47…48Be4Db810 USDC From 0xda615e…29CF87f9 to 0x5F7312…684a39711000 USDT From 0x50f450…8ddA3f43 to 0xC4F719…56AA11EC10000 USDT From 0x7b09FC…4e0f9918 to 0x52adCC…686e864f406.79932 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E030352.87994384933 ERC20 From 0x308e34…2708266F to 0x7C8603…5643579889000 USDT From 0xf72bb8…8208177E to 0x526fAC…b3B52eA669.98 USDT From 0xA3D1d5…B9dE8c3C to 0x2BA885…92aE8Bbb1000 USDC From 0x907a32…303Bf6F5 to 0x9070A8…253BF6F51266.92277 USDC From 0x96B139…4fdA2885 to 0x3E7377…CdeD06FC30000 LINK From 0x497009…eA11aF1E to 0x762A4E…e10aAC1570.064 USDT From 0x5E657D…0d7f9467 to 0x03763b…B9f5d48D312.26 USDT From 0x2E81F2…2551e0e5 to 0x93aF2c…1106969320000 USDT From 0x3a8D97…B2d1f97b to 0x516403…5ddC607E7000 USDT From 0x1A7076…A9dBD0F7 to 0xbE34a3…daa0a1AD3571.195317 USDC From 0xB850A1…05175958 to 0x14f523…f17b8ebB50 USDT From 0x630c0d…Af6c8AFe to 0xC8d947…911244B249979.759337 USDT From 0xd7b494…83135bc4 to 0xdfcc7b…0fB7458b10000 USDC From 0x252D45…dC37344d to 0x968d4a…aEa5E09f6442 USDT From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b1756013.876182 USDT From 0x035562…78fB6738 to 0x48005b…f6bC7dDA10000 USDT From 0x29A233…46aDE238 to 0xc74Ca5…5A6d18bc100000 USDC From 0x8C1216…0e0fdE10 to 0xEb7496…C8D810635753.007268 USDT From 0xcbD330…C2CE95Cf to 0x2Bbf14…18e2e2b340000 USDT From 0x1Fe3eA…fC2Fcc69 to 0xE6eF8e…43DDa6475000.970188 USDC From 0xF1a6d3…58D1cb91 to 0x52eE30…1E1c552510 USDC From 0xE7A273…Da732d75 to 0x6309Ba…0Eb91B34300.056411 USDC From 0x6da431…19C68Cf8 to 0x8558C9…2e26f6971000 USDT From 0xDBe37A…6d49B0A1 to 0x08f827…71DDa07e430936.78 USDT From 0x0bf6e9…5D11747D to 0x50f542…dc8e0Bfe2000 USDT From 0x2d13c8…9247e42E to 0xc8f59A…7939d2510.12935 ERC20 From 0x630b3E…5E6Aa8EF to 0xe8E18B…FCdf24A923932.029629 USDT From 0x8E82b4…5f3cA61D to 0x9a486F…D6052D4250.009801 USDC From 0x7550c6…a94A449A to 0x321284…9c4cd158126.2 USDT From 0x2da7ce…f4FBB338 to 0x0491FC…dea54852100000 USDT From 0xa8ec99…aa1f846c to 0x9912D2…88E5D904100 USDT From 0x2E8887…a4f6c0dF to 0xB61Df4…6a24989331000 USDC From 0x3dDc33…c1Bb1bEC to 0x08e8e3…805A4C1d30000 USDT From 0x4491BC…921d567d to 0x6b920b…81B881f81.2545740601095832 ETH From 0x44f8C2…1B548707 to 0xe2C928…1a2951bc5757 USDT From 0xd71df7…59A353A5 to 0x1997E9…698aF39A2801.12 USDT From 0x7550c6…a94A449A to 0xED0eE1…b19F4534100 USDT From 0xFF091e…22c46B28 to 0x5b63A1…54ffC8242849.819922 USDT From 0x0C4881…034d7B3D to 0x8388D2…C81658e01.6507098e-10 ERC20 From 0x9f2540…E256F2Cc to 0x02cE1F…9C73634620000 USDT From 0xb82F10…bAe03dE5 to 0x5bb380…3a93343E1200 USDT From 0xaa4676…639bFDB2 to 0x123B6a…2BBe487E29589.63988352903 DAI From 0xED7358…1fDDFa06 to 0x57e0aF…4683f1Cf2000 USDT From 0x37a73f…bb560De6 to 0x937A34…4a3Cdcf41000 USDT From 0x9b2328…72C3bAc4 to 0x6cFe11…E3D7A53a150000 USDC From 0xc1FEA2…bC9e02f6 to 0x8E1f57…Bc15bF0330000 USDT From 0x2267BC…1263205c to 0x5e5C65…4cF260cB8778.060145 USDC From 0x27B6D5…C6096f99 to 0x95DAb0…D447faaf420 USDT From 0x338806…91D46D22 to 0x29D520…d60E1A67150 USDT From 0x00EE99…94bD2cD3 to 0xaD9D82…35c56516495 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000086725687379247 eth 0.000086725687379247 ETH
0x2d080f…21b4fc1f	23222534	Tue, Aug 26, 2025 3:14 AM	0x1C9a7A…2af13469	From 0xB35131…184EDbC8 to 0xc6689F…3A77E39823500 LINK From 0x97094c…7843E200 to 0xb85f1a…c3eD83B033084.259461 LINK From 0xC96B27…9AebCC00 to 0x6dD3Db…7c195d3c0 ERC20 From 0xf75F16…0a6b5440 to 0x31C941…5914feBA1010000 USDT From 0x0837a9…F04A2C50 to 0xA09617…84c721D975000 USDT From 0x610F17…15Bc422a to 0x3EE613…95F375eb0 WBTC From 0xD2a838…3f242Ec6 to 0xB98da5…48F9f2055000 LINK From 0x4F4E6C…45074aF4 to 0x0C02C2…DbD4207F4280 LINK From 0x18d8C1…3c5aeE89 to 0x631fdD…d99948365.22940789 WBTC From 0xBa0034…7c44AdB7 to 0xD5c655…5dD3C115388.36 USDC From 0xDc7ED5…19C22cBB to 0x7823Bd…12486E28107.29088220210261 STETH From 0x6C16ca…a836225C to 0x199884…832F798210000.042524 USDT From 0xe00306…71ca4bD1 to 0xCD2011…E04d69275550.81 USDC From 0xcfc40d…EaA20BBC to 0xd18291…023434eE0 ERC20 From 0x5Be28C…77c2DDd0 to 0x0Bd6d6…50a01b600 ERC20 From 0x0bce71…Fb94b853 to 0x874d45…1CD6449713000.003597 USDT From 0xac5df2…5Ee94929 to 0x9C9583…cAAaf31017983.403784 USDC From 0xf6eF26…f95266db to 0x6d5E42…DB7025E554.492182 USDT From 0x7b1579…ceF86727 to 0x18f4d3…95992B924 WBTC From 0xde50b1…B5A72C80 to 0x7Da7A2…08c735429227.568933 USDT From 0x614b4E…32614AC2 to 0xcF3a65…f23CeFb5325366.774253 USDC From 0xE49684…932693dd to 0x81326c…720371d322.0425995 STETH From 0x8cb4D2…0e928759 to 0xF03FB3…50a2Fed620000 USDC From 0x8b4628…0A24C6f3 to 0xa6D914…C44f71Fa235433.632128 LINK From 0x21DB95…d9Fde523 to 0x25166E…9d8E34b49000 USDC From 0xdd7Af0…F833DD0B to 0xFB0453…0C90b20e23000 USDT From 0xF27F2e…838a551E to 0x552737…862DCEED54.545195 USDT From 0x81f01f…DB3f9B58 to 0xF0Efa4…DaA6a8ce149.970005 USDC From 0xb81765…B9b997Ce to 0x669429…8EA4100d54000 USDT From 0x1ddcBf…3300b4A8 to 0x7055A9…1D8267F10 ERC20 From 0x1C911E…79807954 to 0xb80d0c…D15813150 LINK From 0x8Ee512…7CE3328E to 0xfab59C…19d7908d1951.846148 USDT From 0x72fe4C…86dc7e5F to 0x1452D8…D7DE777625584.7264 USDT From 0xbc5855…43Bc3789 to 0xab6587…61FE3E99144.22876588914633 STETH From 0xBD45Ba…8eD7272b to 0xF2401e…2F27a5895000 USDT From 0xfC93d7…13F068BE to 0x033f0B…5651372c266780 USDT From 0xe1c8af…075ECC06 to 0x505e96…E7EF8945300000 USDT From 0xC665a3…0e77E398 to 0x07A6F0…C1F4454523495 LINK From 0x31a127…6332F373 to 0xB61de7…aeC4e002569.54 USDT From 0xc6CeD3…9A0C9410 to 0x06097b…BA4b018550000 USDC From 0xc8eBD9…8B2aD047 to 0x61119D…3791657C0 STETH From 0xC26271…bf2CaDDa to 0x49CFF1…588D842d300 USDT From 0x2badba…99cA455E to 0x0C02C2…DbD4207F5084.5942000000005 LINK From 0x40557D…9cC6900C to 0x76661D…0237CB5a0 ERC20 From 0xa4dfAF…D308297C to 0xAD8FF8…7684D05920429.5087 USDT From 0x206142…d9d4ab84 to 0x7c8881…9f7C70223.99997603 WBTC From 0xA9ff13…8B3C6B10 to 0xB69b42…B67a76f54560.27 USDC From 0xcF753F…Cf0a11cf to 0x40C14B…6567df881020 USDT From 0xE98C63…b43Aa6EB to 0xDAe75a…5D906c385 WBTC From 0x6e2018…35308E4B to 0x857417…Be1b7a515005.892857478128 DAI From 0xB8ffB1…CDaF4193 to 0xA53cDb…fe28C88C173190.54790631 ERC20 From 0x3B94E9…3Bb26557 to 0x506F1d…f51376454 WBTC From 0x0F6F89…1EC58147 to 0x1EFDa8…d00cd7051000 USDT From 0xafD3eD…97fc6c9D to 0x0776Dd…b29dab9515000 LINK From 0xb86DaD…7F2eF2f3 to 0x42eA6d…4E205b151 STETH From 0x1f1E1c…73326251 to 0x820024…8931b34D1.99996536 WBTC From 0x7f758E…7f704977 to 0xE985E1…3F3AA6EB10 WBTC From 0x9d7704…A1941142 to 0xdc1A27…4005D37380.402012 USDT From 0x50F960…f038033E to 0xa5f87e…9E0be90212000 USDT From 0xaBC846…876f3327 to 0x6C9e57…77546c35213297 USDT From 0xf0B184…7B5e869b to 0x56aE6a…4aC7E3D51499.001539 USDT From 0x82fA54…37734b3b to 0xFEA223…252295130 ERC20 From 0x9c7B3C…09DFe7aA to 0xDb058a…7E9282Ad0 ERC20 From 0x817296…7b8c2E6e to 0x67028d…db1A418A10 ERC20 From 0x3db17f…D087f11e to 0x1D09FC…B57567172500000 USDC From 0xc85df3…8949Ebe7 to 0x5E28F8…A590430445 USDT From 0x2bD99D…08B0A7B7 to 0x5Bb0E1…78793E823367 USDT From 0x9E541E…E03F7442 to 0x86FA26…363c164a0 ERC20 From 0x68607c…dEB2c80d to 0xBD5E78…B676E3Cb45000 USDT From 0xf8b0CF…16771c02 to 0xe09021…d1B6A6B618.15682434 WBTC From 0xDEfF8d…670280E0 to 0x2f129b…C389DCcb500000 USDT From 0x80820B…77378122 to 0xDAAf67…18B2C1130.04403604 ETH From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b330 USDT From 0x414A2e…6397B153 to 0xdc816D…A854eE8B1000 USDC From 0x84C3D3…5B32B4E8 to 0x207d28…6E547AE0112393 USDT From 0xB050FF…498bcB5b to 0x949107…182994f1330.3 USDT From 0x1232c6…F36489B1 to 0x70B905…E801D6aa181 USDT From 0xaf1A4E…E3aEe969 to 0x1d08e6…7fcE4f9e139000 USDC From 0xFEA9Ca…135F5780 to 0x4D1E58…6f5ba80a14235.469159 USDC From 0xac73c1…3D261d00 to 0x1b3395…CA0f5bAa808.275677 USDT From 0xc05b9B…2b804a49 to 0xf783Af…610704EC0 ERC20 From 0x86423c…0dB2FD04 to 0x90e507…7908cD0c4500 USDC From 0x040b66…05A02C13 to 0x61A5BA…79A524F1606826.92 USDT From 0xA0e091…1C6a5dF7 to 0x8e9164…AB81Dc7630 USDT From 0x21028E…93fB10Ad to 0x4d95F5…016Ffc3c4419.011335 USDC From 0x072927…D7C9A71C to 0x3Ef969…ce3f77E020 USDT From 0x303801…3960aE69 to 0x2f567f…CA1b0826114630 USDC From 0xb24596…5aC189F9 to 0x6115ac…71C9ffB51011.39467 USDT From 0x161D0A…8d834991 to 0xc2f41B…55B52A93490000 USDC From 0x01168a…b1431082 to 0x0cA9A2…9515E0ae7.51679109 WBTC From 0x6d50eb…94B93383 to 0x402428…cd918Cf01000 USDT From 0xc5c3fc…e15c16bf to 0x2F5bf8…07D68545240 DAI From 0x40e9b4…5859f901 to 0x33F5ce…5DBB87940 ERC20 From 0x21848A…2405F681 to 0x6bc301…38421F2D5.00000004 WBTC From 0xC5e9ce…F26098C3 to 0x849920…3888631e1.00000001 WBTC From 0xd367E5…6d10069B to 0xEcc284…dC5f3253873927.977165 USDT From 0x00639E…d8AAF411 to 0xfedB19…099c82C21045.444611 USDC From 0x55Be0c…5e4E7e72 to 0xb26AfF…C75bd0F5463.938844 USDT From 0xc512eE…37600000 to 0xb70623…a30630bc484 USDT From 0xcC2546…10DDDaB8 to 0x90dE1B…821115C7150000 USDC From 0xbe55e4…21697b6a to 0x18b70F…009473bC50000 USDT From 0x373c74…2727F6DA to 0x18E978…6Ce2b9620 LINK From 0x4ac74a…575f5FfA to 0xB6Ce6D…A788433314900 USDT From 0xca0c01…C77aB7Eb to 0x96b3e5…707c3cF20 ERC20 From 0x321a9D…abC6754E to 0x25Fe6e…a973f8C111051 USDT From 0x82d352…A2524713 to 0xa27C33…5C09B9441120 USDC From 0x70DcF6…505E9505 to 0x5c0187…1066d62F14198.86 USDT From 0x39303C…58B3B18C to 0x069550…EE257A835000 USDT From 0xd2b5a4…f0E1223d to 0xCEdBd4…36C0676619878 USDT From 0x77FB35…5794DF0E to 0x6A4f37…f437dd2240000 LINK From 0x938E4e…a148b5D6 to 0xA75462…6Efc8e01380000 USDT From 0x96B139…4fdA2885 to 0x3E7377…CdeD06FC30000 LINK From 0x52632C…F2D2b762 to 0x03cE71…80dDe3992000.418087 USDC From 0x637789…3eC48d0A to 0x051c30…ac1dCA2A0 DAI From 0x6DE606…63300f58 to 0xcD48EC…F9D664d60 ERC20 From 0xe55C2A…c8F11b6C to 0xA2B9A7…5970470A60020.106735 USDT From 0x5ce3D1…6CDbc7cF to 0x2A7d14…82Dc005D215750 USDT From 0x7f66e3…99F95910 to 0x296D75…98D5743A17000 USDT From 0x49Db86…DaD0c9Bc to 0xf07623…063b6a142.66024678 WBTC From 0x7c7ABa…74C7cb4a to 0xb3ddDE…324FebBb10289 USDC From 0xDB01f7…9aBd5C6a to 0xE0708F…c7385aa327108.636366 USDT From 0xdBfBaB…0d8Fe864 to 0xD6Dd44…bCBefa8E20000 USDT From 0x6BcD49…09421f2D to 0x0C2978…eFaA2bDE5.00000005 WBTC From 0x7d27e9…a41b292d to 0x509BB4…8BcB6ce72393.209656 USDT From 0x722053…728fBF68 to 0xf82e7C…438997BA0 WBTC From 0xcB89E8…16515a81 to 0xF661D2…f775a5cD2.17676131 WBTC From 0xCe79b0…4d10FC6b to 0x866Efd…FC5462022006.850939 USDC From 0xd805C4…20f00871 to 0xe0D28e…557Afb270 WBTC From 0x5D52E2…19704C67 to 0x12ae85…3BB79D9A24487.313243 USDC From 0xD5d4B0…1B1A922F to 0x1710E7…443317ec12869.7 LINK From 0xe4f3B1…4Ec6C48e to 0xb8dDcd…292E12764695 USDC From 0xCC866E…D03a0081 to 0xAC6ebE…61818E2C6000 USDT From 0x483E96…b61D84D7 to 0xd67fc7…F411b3ae9300 USDC From 0x8E23bb…52CE2451 to 0x30AeD4…F6A1e73a29000 USDT From 0x61e190…10C20b9d to 0xbE04A3…54da9b25999900 USDT From 0x441202…4E1F75a1 to 0x0783D8…E01ae94A184 USDT From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559025000 USDT From 0x579962…a09fE574 to 0x391eB7…60e2D86a10000 USDC From 0x6D1A5E…9f28192a to 0x729A63…f8A39027285.71 DAI From 0x3911b2…a992d6Ee to 0xE31ff7…46d9F73932005.02 USDT From 0x650c8F…97a7326E to 0x6fc211…09c483905000 USDT From 0xCEEDB7…a7E8941f to 0x4D8084…236088Ce178.22492064371363 STETH From 0x6A3D2e…48C12607 to 0x827063…9c7E756d4674.042305 USDT From 0x7CC4BA…de586A39 to 0xb61932…01176337600 USDT From 0x7Eb01D…d2170109 to 0x62ef13…CEC4a28036599.673173 USDT From 0xd30B0F…1f88c0C7 to 0xDe1B8f…7804718180589.884105 USDT From 0x1068f4…f3A7ee8f to 0x9C6Bb3…247E1D9e0 LINK From 0xA9c6eC…44f8B93c to 0xf800a2…12A3cF801000 USDC From 0x3f03D4…AeF9Ee3C to 0x200A18…Ae3D208447.43116 ERC20 From 0x67336C…cC52fF86 to 0x428F0E…5dFd5bE2268 USDT From 0xBd0823…3032c4C4 to 0x2379AD…CDd5Ce7E19900.00199 USDC From 0x82D9f4…2D529dAb to 0x55C1D9…fE519DE933600 USDC From 0x2D102F…6DBA9818 to 0xE13ED9…994F5a8E25011.86 USDC From 0xa369f9…114f66CC to 0x5531e1…0e159152275001.766205 LINK From 0xdC9c83…E9b7394A to 0x59D7A6…15B5E598200000 USDT From 0xcf5b8F…A92f7477 to 0x2d8de9…40427CC49546.29 USDT From 0x2b52e6…889CC785 to 0x047DA9…B8cC0a6a5 USDC From 0x3C615B…eC490152 to 0xbf7f0a…4462134b58.21 USDC From 0x40C8c6…92630B1a to 0xA61f59…64ab12D10.15 ETH From 0x9b807F…9C0e62E4 to 0xB939Bf…58881a8E2311.5 USDT From 0x60ABef…bCbc0275 to 0xe7b872…5520826010000 USDC From 0xe731a5…f849Ca79 to 0x3F6a6A…1bc6A1a193 USDT	0xddCf75…19C81Ece	0 eth 0 ETH	0.000216914145630706 eth 0.000216914145630706 ETH
0x175e5e…aa8b2a26	23222492	Tue, Aug 26, 2025 3:06 AM	0x1C9a7A…2af13469	From 0x1d7973…2F56d18c to 0xf433D2…8f4A13f25822.443423 USDC From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E425000000 USDC From 0x838795…21CFDbc4 to 0xbE9Ec5…4B5557b1713350.456281 USDC From 0x11D742…AfB3388A to 0x8Df47b…4A31fC8D13904.65055 USDC From 0x230c4D…C3c4D3dF to 0x1e581E…1a3de06e4004.714285 USDC From 0xF0212A…dfcBFA3E to 0x9A9364…694709e810000 USDC From 0xE10031…F8170B72 to 0x9B1f7c…D2368C7D14276.820673 USDC From 0xa79AFE…f38327a1 to 0x02f30c…91DF9c79426.068676 USDT From 0xCE53c6…3bcc6F2B to 0x2F4040…d06073bc1440.54 USDT From 0x256837…Cc3a9F04 to 0x22125c…Ccdf96Ac931412.52742 USDT From 0x99f976…9Ca21036 to 0xC6Eef9…696065351928.335745 USDT From 0x0F4353…2cD761BC to 0x69679e…8eDeb5491000.120014 USDC From 0x9D3084…630c64C7 to 0x54998e…2c96342512600000 USDT From 0x43870a…16234790 to 0xd54386…641fb39C9999.0093 USDT From 0xcB89E8…16515a81 to 0xF661D2…f775a5cD2.17676131 WBTC From 0x82017A…82e1e434 to 0x2daaBf…0d1098a310000 USDT From 0x9C6750…78F95127 to 0xB3435c…8fbC4c20307.710165 USDT From 0x6Edd37…54bF7015 to 0xef4A89…691d016E1.132162 ETH From 0x57d7b6…5Bd3cD0b to 0xdad053…400Ec448200000 USDT From 0x636858…6a14D6c5 to 0xB5390F…6164f0093000 USDC From 0xddB890…fc8E1c35 to 0xfA9428…778086ef500 USDC From 0x04aAab…764Ff7b0 to 0x2cA3A7…206e4E7B5000 USDT From 0x6F8ba8…A222f0c8 to 0x673D4f…681c3ECc1387.58 USDT From 0x59855c…8699932f to 0x19f1A8…4f797FA72058.287592 USDC From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F5000 USDT From 0x5338B7…1F64231a to 0xBfDe46…26d131851164.144408 USDT From 0x872e39…e08D66cc to 0x2893E8…4AAAc5591000 USDC From 0x37C280…1D3Ad2B2 to 0xdDF4ad…7611eCF752000 USDT From 0xF3d8F3…365aDC2c to 0xc67d81…E20Ef27135245000000 PEPE From 0xF710f9…870da17c to 0xdEA4F4…86A3d909500000 USDT From 0xcc0F30…96Bd4f43 to 0x33e476…51C8c9F510000 USDT From 0x42caDf…7961C04f to 0x4B361b…02679809850 USDT From 0x96B139…4fdA2885 to 0x3E7377…CdeD06FC30000 LINK From 0x7D432e…1fa2D062 to 0xB36F63…37809cd610000000 USDT From 0x662c63…96cbc526 to 0xE30125…b570bfCF34602.59 USDT From 0xd367E5…6d10069B to 0xEcc284…dC5f32531008783.98551 USDT From 0x0f82C6…52AE9efb to 0x2E8987…AB6990e1848.496051 USDC From 0x3E7Cc7…64ED06fC to 0x96B2bf…45dA288515400 LINK From 0xbC3d34…Fa05C65C to 0x62e3Bf…0Cf300b21993.508589 USDT From 0x6e2018…35308E4B to 0x857417…Be1b7a510.2318222387073592 ETH From 0x681223…84748E4E to 0x1fefac…e08d1d67471888.742339 USDT From 0x9d5E9f…E1b0ca3F to 0xaC731e…341021122500 USDC From 0xa6392D…aDC0AA1d to 0xc33D40…f894f771144.434 LINK From 0x47853F…84da137c to 0x904D1A…d85c9bD8100000 USDT From 0x2C9b29…59aD02E4 to 0x0179b4…7f16E0998001598.000142 USDC From 0xBb2282…aD583eF6 to 0x6F1512…e7C35e2a674000 USDT From 0x880bb5…F17D2C64 to 0x6D2160…5b4Fdb631000 USDT From 0x7Ff8bb…5F61CCe5 to 0xa47957…Ff384d7d22066.907 USDC From 0x9a9F74…714709E8 to 0x93e8Eb…1a3C08B010000 USDC From 0xEC88CE…7BcDc493 to 0xa4e100…027FFf7920007.598991 USDC From 0x4d7a24…C1d7FCA8 to 0xA339f1…330D6B7250000 USDT From 0x132b8E…D14B76a7 to 0xCf1598…0B2c69A27800 USDC From 0xBE9DD9…C85557B1 to 0xE6b0F5…a6858faB703350.457014 USDC From 0xfd9eaD…F1E06584 to 0x8191df…462B9b5F1499.73866 USDT From 0xa334E6…0ca695CA to 0x2CFfC9…7940cfBc50000 USDT From 0xaeA86a…27124F5b to 0x807ac2…B3D7Ee1A2.480988 WBTC From 0x4D09C5…c075AD40 to 0xf701e5…24A3dbef6.465801507281581 ERC20 From 0x796833…4eDF57e4 to 0x7a0F50…92F11ffB182.234 USDT From 0x36DA0B…93b76448 to 0xB5Fd19…801f87a62307420.831547 USDC From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b808559.206618 USDT From 0x79F77b…E5310D9E to 0x8093Cc…b67D6A8A241277.607801 USDT From 0x95d05D…F7ebFdaB to 0xE62960…C5c47a3326 USDT From 0xfb80a7…97Af423c to 0x7b6c28…8D7902e033.741565 USDT From 0xE6b694…E96ebf48 to 0xD4C898…8321345f18740.832401 USDT From 0x684D5c…BD6Fe70f to 0xDA58F0…4DeB43Fe9900 USDT From 0x155f16…18106570 to 0xFdf598…20a87A5F5321.65 USDC From 0x580450…0A046CE2 to 0xfBbAfF…D3f01D4a3.10460602e-10 ERC20	0xddCf75…19C81Ece	0 eth 0 ETH	0.000112394986496688 eth 0.000112394986496688 ETH

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