Address 0x3e4A09797115C0D68DFC1f4401F8aB113172d5E5

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
0x6ca41a…30f00dc4	23425399	Tue, Sep 23, 2025 11:21 AM	0x6860c4…Cb7FdF8D	From 0x7D43ce…AFddEC05 to 0xf3dE52…f10F0934100000 USDC From 0x8020B2…1C4dd1d7 to 0x85487c…e9809BE90.1 ETH From 0x038672…bB39Ef29 to 0xDE8D23…8ebD2b470.1148959000273414 ETH From 0x1bc653…Ab35FC31 to 0x55547C…9FF7c7251000 USDC From 0x963f9b…fc92df1f to 0xD54275…257031a30.375 ETH From 0x9E846a…8A617467 to 0x07c936…b77FBb8017.19 ETH From 0xbee3b0…5B663a52 to 0xC0C445…39FA1638100 USDT From 0x5ee502…A538e247 to 0x103603…EB89B836100 USDT From 0xc24D1e…2d58021F to 0xdb11eE…811CaEc51e-10 ERC20 From 0x7B8d77…Ecb25FfA to 0x0CE904…1F98BE1450000.027373 USDC From 0x4B20F4…9CD3a871 to 0xA90Ace…8AfAC17C50.2 ETH From 0x24198a…10bDcbB6 to 0x20377F…0cB089E93000 USDT From 0x2A6301…E236a729 to 0x7865c8…10D3EEF820000 USDT From 0xECE31B…3f6Ee531 to 0xC37D25…696b4c8B37043 USDT From 0x7C2ED4…E417e4f0 to 0x448517…7EbB53401000 USDT From 0x2bD4ef…A4894521 to 0x872E6e…887eae432000 USDC From 0xF4b3f7…7854Cd5C to 0x295F3C…E1ba1A830.1 ETH From 0x4CC2AC…62F4a3D1 to 0xeeAC16…00520c210.1 ETH From 0xD6E390…feCeb010 to 0x2f9243…6201c535121000 USDC From 0x816e72…534b2b19 to 0x2Bb3eD…7972668C6392.18 USDC From 0xf3409a…e8DcfA15 to 0x7e1879…Dc2b585e10 USDC From 0x05C1ea…495482Ae to 0x90241A…df9A29864721.476972 USDC From 0x07D0ed…28F72BeA to 0xb67A12…cb1574181000 USDT From 0x267fb9…6b670F13 to 0x31d32D…f44438B86.383026951061948 ETH From 0xcb6C97…3ac42f58 to 0xb673E9…Ce913149100 USDC From 0xaCf802…CaA9dd72 to 0xe7406A…3809E9CA32673.372101 USDT From 0x64B228…98795cE8 to 0x1DeB5B…6018e8961900 USDT From 0xB6DeEc…386cec4b to 0x431570…CE4143652000 USDT From 0xE45dB3…C871a874 to 0x4A069c…a0daC19210 USDT From 0xaa5c4B…9947F7Bc to 0x3e4A09…3172d5E5100 USDT From 0xf80f65…15dbCD7e to 0xe137E4…9fB0BC7B0.011325491544148872 ETH From 0x22194f…A90c94e4 to 0x3825db…0ab06EA234688.43798 USDT From 0x518bFB…c35750CF to 0xf6091f…6c95d96A540 USDT From 0x529e82…B6616ACd to 0xEf1A58…5256645f100 USDT From 0xf6d46F…8a9f7Dff to 0x41EBe4…57fcfC347.399989739310939 ERC20 From 0x7c4AC2…25Fe0633 to 0xdfe14F…5516F9DA48.01 USDT From 0xE9fB45…6C38462E to 0x2a65B2…B001773B0.03628681994205568 ETH From 0x988967…5f65B20d to 0xca6fBF…883A0Ba60.1 ETH From 0x9441eb…dc908CcE to 0x89a91F…0f5b3B952492 USDT From 0x6aB5d8…8108a258 to 0x2EfAC4…5eA2Bf7c3000 USDC From 0x287B3C…b0c8AE78 to 0x25A0B9…2cb08Da552990.501405 USDT From 0xC3612a…74962838 to 0xD670F9…bBcF558D1000 USDC From 0xAE5156…96007200 to 0x64AB99…676626752964537.7 USDC From 0x038611…3fc6A1a5 to 0x645c65…CbDC1Fc4100 USDT From 0xf8d152…3E673478 to 0xE5f6a4…de25d0002.6610973154e-8 ERC20 From 0x03e216…6b9Bf810 to 0x44783C…d3217860100 USDT From 0xcd653c…15D331B1 to 0x8c94c5…1c24673f10.87515729087431 ETH From 0xc30ccA…2ac0384e to 0x6aAbBE…c5a96f2310 USDT From 0x3CC084…245725De to 0xc6a419…F1bE2B53314 USDC From 0xC4c0C3…d8F144a4 to 0x965113…F7079fFB88.43381651609266 ETH From 0xB2Caee…631FFc4e to 0x920cD7…655798b33.9805e-8 ERC20 From 0xB00628…964cFAd8 to 0x849FFa…64A5277024218.122281 USDC From 0x5AF321…BFd0Afbd to 0x3C3E01…E6049C11100 USDT From 0xB026d9…0AaE1F2d to 0xe0fFF5…33963F8310 USDC From 0xb2B8Fc…5bad3bE4 to 0x649D41…8e44D1dF100000 USDT From 0x6046a6…78610BF5 to 0x78adA8…8d000C922.99 ETH From 0xa065Eb…F1f16671 to 0xbD2C6A…72887d6A3.4 ETH From 0x1f1E1c…73326251 to 0xc632eA…E2298A2d29468.67 USDC From 0x180875…41D01E12 to 0xb79cfA…21EB89274107.885 USDT From 0xf16398…974C46Ab to 0xb933B6…d7a4D1820.01638 ETH From 0x2ed30B…aBa9F970 to 0x95a301…d76e98761178.453583 USDC From 0xb2F068…39EA07cE to 0xc7B8A4…bbD9211f100 USDT From 0xD38177…7c083211 to 0x09f31F…45b3dc3D10 USDC From 0x55C155…611A4b57 to 0x18F06A…9Fb0e9880.01 ETH From 0x21EAE2…200E569a to 0x4CC030…EA09B5092000 USDC From 0xa56156…EF45C3D3 to 0xb9D7F9…54b26B990.047918917050265 ETH From 0x237f66…A7882c7d to 0x2a65B2…B001773B0.009578280291610744 ETH From 0xA58c0c…25b16227 to 0x85795F…0FF62c640.0480392904879379 ETH From 0xc55FEd…4BF17664 to 0xbe8f93…762039376.108680504802749 ETH From 0xa48Ec2…4D40693B to 0x2b3808…0f351C7738850 USDT From 0x21335B…57CC6348 to 0xe7EE29…754E66103000 USDC From 0x60c660…A26e7FDC to 0xa5E8FA…57A1Cd8f5000 USDT From 0x6D21dd…947A97db to 0x71423d…39378c67386.94607101617987 ETH From 0x66E20D…A23b625F to 0x685629…7d36129647451.25 USDC From 0xecBE99…4171f126 to 0x4BF117…CF8F89df22400 USDT From 0x09975C…452D5F38 to 0xa95A16…1F4754403.036290785389613 ETH From 0xAFD085…42Fd1a5B to 0xDF7e82…D503c6D01 ETH From 0xD7767D…6A626AF4 to 0xD15d40…dc9fe2be3.9878919064146006 ETH From 0xF8C65D…07587062 to 0x558775…3e7e32180.005991169305897 ETH From 0x9EE5A7…8C5003B4 to 0xB0C420…e5d06a751 ETH From 0xbc01F9…E5F06F78 to 0x69253e…679EB7f226527.558745 USDT From 0x2F4aE7…88d687d3 to 0x2510E1…A365002710 USDT From 0x0f1031…130B146A to 0x744050…D6992d1B10000 USDT From 0x1A517B…D2468848 to 0x368472…917669003800 USDT From 0x6dfD53…8D8dC049 to 0x667A54…eA7b566310 USDC	0x91a4a3…Db1676f5	0 eth 0 ETH	0.00009264995862562 eth 0.00009264995862562 ETH
0x77a551…c8b7560a	23421384	Mon, Sep 22, 2025 9:54 PM	0x6860c4…Cb7FdF8D	From 0xfb6159…8a0b04Bf to 0xA6D245…AC8D11A2234021.851991 USDC From 0xD7B5C4…44880b09 to 0x46a3Ea…306f85b52.44415e-7 ERC20 From 0x75fc2B…c41F6596 to 0x13AD97…e94DA1A730000 USDT From 0xFfDB8b…F5d207C9 to 0x83e074…d75f031B1.20988813004e-7 ERC20 From 0x6eC4A6…c82BeB88 to 0x444d56…41Aba58f25 ETH From 0x31b912…F80FB387 to 0x5B43e6…cCA75e65296085.000887 USDC From 0x97144d…9D5F6789 to 0xe95776…BD4574d4500000 USDT From 0x278406…304Be551 to 0xAedf81…55ED4D8010 USDC From 0x7e5197…415e7C82 to 0x1d8dF2…637526608 ETH From 0x2D4eeb…9624F443 to 0x05b39d…d17Dfa671e-11 ERC20 From 0xF2C8A9…3E08786B to 0x14D240…235A8CE61000000 USDT From 0xca90F2…7c24eBCc to 0x9A012f…054a8196309500 USDC From 0x92af96…1E9C0b45 to 0x5fc9E4…54b2778470.02 USDT From 0x222fDf…A788d0Af to 0x36DC27…36B76448200000.0002 USDT From 0x486715…54Da57AC to 0xF88A49…0BCE025A1515151.521515 USDT From 0x8beB08…77055331 to 0xE94B67…61C3E3c16499996 USDC From 0x4068Bc…31E21D25 to 0x28163c…21e970fA200000 USDT From 0x2b911a…A4015b53 to 0xF02116…65dF317A249935.3 USDC From 0x51529A…54C3954d to 0xe44A77…6057E8a51000 USDT From 0x565eb2…f71Abd38 to 0x952dd6…22Ce433A61600 USDT From 0x17D2Ec…C6C90495 to 0x84e33e…8533882e352980.0693 USDC From 0x491eCF…F0F99699 to 0x3742cb…413e5c3973800.527131 USDC From 0xD23B84…7D52b5c4 to 0x6e3A21…6F36fe0310.08054838183197 ETH From 0xeDD967…1C2D2dC0 to 0x17304b…45FAb949280.619545160211 ETH From 0x888860…923E7bD6 to 0x2Ff6d7…159F2E81115.151455 ETH From 0xBabD1A…DCe28f08 to 0x20e055…2f1D3424250000 USDT From 0x5C9138…B134E44c to 0x6eA1FD…3c984636190000 USDT From 0x1c5aB5…94F8801D to 0x858BDc…4F3aBcE81697305 DAI From 0x5066bc…6FD705Af to 0xc3A09B…14906adF39993 USDT From 0xB5c221…b33204f7 to 0x538ca4…bab225aC100 USDC From 0x3f3DD5…2bFC8736 to 0xb0a022…58Cb45971240231.40372 USDT From 0xB58294…66815467 to 0x3b2Dff…F9b923C31.85e-7 ERC20 From 0x42008C…Ed22fAF9 to 0x827706…Ff59e50e124.0276 ETH From 0xc4Da9c…9A3349ed to 0x8a54dC…A70E3ddE10 USDT From 0x1F5e3b…E41Ce854 to 0x8A4Ec5…b323322F346343.18 USDT From 0xAB9a84…3EF9766c to 0x98B198…AC30349B399420 USDC From 0xaAA47F…4086Aab1 to 0x656cE0…a3496F5f8000000 USDT From 0x37AD6C…fA2B821f to 0x7206a6…b1D6ddC91000000 USDT From 0x6E964F…313E1f58 to 0x8b9CcD…d764f9ba1e-9 ERC20 From 0x4801c7…f76CF395 to 0x30d128…27c3EF7899.99 ETH From 0x7aAf9b…c899676a to 0x973a51…bCeA794448.0008 ETH From 0xFbFb44…3f6863ec to 0x4cD5Cc…c0A4E1Aa200000 USDT From 0x1473a2…42c5CFaf to 0xc0B403…659ae08d209110.8 USDT From 0x79b19a…788ab025 to 0x05c684…C7F83c99200000 USDT From 0x3Bc978…50D1a7BA to 0x289e90…9e4E546f200000 USDT From 0xa1B9CC…bcEf7d23 to 0xb02aBE…df48250d50684.000315 USDC From 0x65Eca2…6073F649 to 0x1CaBAd…6f8Cea104967.0681 USDC From 0x98020A…0F818C10 to 0xCf01ee…8b23BF62999000 USDT From 0x3ff836…95e81DAb to 0xC47595…a721624999 USDT From 0xb6a408…7405FD06 to 0x43eAc9…C3Adcda6300000 USDT From 0x760357…25d10007 to 0x1C8b78…F9d6b86b250000 USDC From 0x6beCd3…787E9FFc to 0xc2c972…039278CB1000 USDC From 0x9EFA7e…5816CE41 to 0x1e1f87…f486FBA510 USDT From 0x77D686…566A1151 to 0x4827fE…41DcC4151039025 USDC From 0x6C8a62…40371cA7 to 0x9893A7…074aF37e2e-7 ERC20 From 0xdEA898…daF8507B to 0xfB3D7E…a44B15E812504094.683944 USDC From 0xFeF691…1F1CcA55 to 0x76A325…1bFd8658187758.17 USDT From 0x8A01f1…d8f794d9 to 0x9Ab82c…741e9d0A5000000 USDC From 0x76B3E9…C8D352ce to 0x488D68…cE3723b5424846.49922 USDC From 0x948A34…3FF7b73C to 0xccdC98…71b781984.6858531835863015 ETH From 0x550E47…478cBb7f to 0xAF1ad8…6feADD94298700.7 USDC From 0x223e9A…37A0455E to 0xAc2D71…8d69511c2.402e-7 ERC20 From 0x06495B…A2bAA9C6 to 0x2A9886…272A3BED1000000 USDC From 0x633875…187425c6 to 0xDc1f86…8e5c3e8a1e-11 ERC20 From 0x119aE3…2CdF445F to 0xfe2369…B4E657AA4.863 ETH From 0x9A4082…45811222 to 0xCf9a05…97F74c590.02384523488748626 ETH From 0xf6B6F0…fEA9C863 to 0x919400…A7C7607F191 ETH From 0xf54047…dcA03B2c to 0x6B3040…aCd1De71100 USDC From 0x025906…806dE3F0 to 0xb20E48…64ecBC061307750 USDC From 0x4249Ee…CFcFc9bB to 0xDcbd8a…6850aF4b1000 USDT From 0x199291…2EA403a1 to 0x87D915…359271d6215023.124663 USDT From 0x84395d…CAa267eB to 0x82389C…EFece62e1000 USDC From 0x65Cdaa…d8292502 to 0xDB4a78…C1917cF7500000 USDT From 0x6BA906…B837cb27 to 0x0dD442…106523483.3039 ETH From 0xe55743…a39950A4 to 0xC7Bd6A…fc91a019768 ETH From 0x4437b8…F35C215f to 0x81B477…38d35d02246484 USDT From 0x74F9F9…D1165690 to 0x25F863…f4E7663b37520.573761 USDT From 0xb8b81C…E481Ca6a to 0x81E516…0a2219770.1 ERC20 From 0x7AEA63…d3146dbd to 0x22658b…037F58B61 ETH From 0x4b6880…b362C978 to 0x53c016…78B2D9d5350000.02024 USDC From 0xe6B00B…2F734fa5 to 0xb5D807…53a9E5e727380 USDT From 0xc53b5E…7Bdc247c to 0xA3bA92…8018f9b010 USDT From 0xf28FBc…f5CAda57 to 0x3e02df…6f0f51A687000 USDT From 0xe0b39F…3b09c218 to 0xebDa1F…BA80d239213311.871736 USDT From 0x6A3A7f…6e7167Fc to 0x27bEc1…5942A155200000 USDC From 0x9aA6cE…22a8e1FA to 0x008765…311DDDE5595000 USDC From 0x31d2FB…d709BF2D to 0xeB864a…38b4F31D499999.007937 USDT From 0x1e5FDd…327A1555 to 0xb859e1…7355d6871 ETH From 0xc3D446…4d61c267 to 0x300866…ddCAeD39329023.8 USDC From 0x84D1b1…80fC5C63 to 0x7e9725…133D3631318348.080844 USDC From 0x7069E7…c1fd737B to 0xC586d9…155cec50519101.5398 USDC From 0xA0081F…43f1986A to 0x6D3dfa…c8258a928.3735315e-7 ERC20 From 0xa09160…8dd26Dfd to 0xA2c911…dfAf0ae0714.021216 USDC From 0xfE941C…4259bD11 to 0x4B7561…AF032F6b1 ETH From 0x2DE0cd…6a4bB814 to 0x8815D3…5bBED2dd9.995586623237337 ETH From 0xcbB0dd…0bf0A355 to 0x7D0bDc…EAbc53d91 USDT From 0xDe5a93…2D637544 to 0x033413…f6Ecc3B01 ETH From 0x595fDd…aB91eB7D to 0x56B140…8454f62867 ETH From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d2000000.004625 USDC From 0x0c4380…E7Fd8811 to 0x785B22…1049b8204.5e-7 ERC20 From 0x2766BE…8DcEb4D3 to 0xD2Bb40…aaFD7a1C1000 USDT From 0xDc3663…490d49F5 to 0x1ffc5C…f98b0172250000.01059 USDC From 0xC5200D…A0c781Af to 0xddcBC7…3d78ac6050036.84853 USDC From 0x9F4FFc…9fa5a625 to 0x727e06…435BeD00117.96841753978453 ETH From 0xBc2F47…B5332218 to 0x588F83…3Be6897950000 USDT From 0xc0702D…5a1a11a1 to 0x82BBdD…568527c343.4 ETH From 0xfFa31e…fE0Cd3e7 to 0xBB9F52…dAd114bc74900 USDT From 0xF412a0…ed1B956a to 0x54C47C…40046c7D100 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d64863.698224 USDC From 0x83C0cf…5AE2bf7D to 0xB1437D…A63ca40d500000.00079 USDT From 0x724747…aa628108 to 0x1c9d25…BE7889bF1000000.00008 USDT From 0x6e6fFe…F7608dA6 to 0x9f433c…310C1f7F10000 USDT From 0xB999c0…821a19ef to 0x1F4c03…c29F54E679.57 ETH From 0x120714…5dB368C6 to 0x6e359F…6CF99a9b351992.488633 USDT From 0x02b420…9d7Bb395 to 0x1125b2…32128208399900 USDT From 0x73D0b8…b0c2F19C to 0x8DD2a3…9FB2530c4 ETH From 0xC54a83…2d149316 to 0x42dFA0…7d0c0B160.1 ETH From 0x25fAa0…D397f13a to 0xa7571f…4ADa745080000.0028 USDT From 0xad62c9…60Cfc314 to 0xEcA028…9514eCA1100 USDC From 0xDD6F3E…8Be75726 to 0x088A42…c72b83ab7.8017 ETH From 0x48aCaE…2544d301 to 0xe5960B…206819235 ETH From 0xF20A72…984F2b00 to 0x221d59…88eE6841249558 USDT From 0x636858…6a14D6c5 to 0x5a1A13…aCC4fcd8521385.064134 USDT From 0x35f7D3…A60D8Dc6 to 0xB2b832…F4aD3bE450000 USDT From 0x3Fd471…3324c44C to 0xBC4eC3…d8462b8e134.9457945342795 ERC20 From 0xD73E1b…f4f3c9F7 to 0x35A199…A33223e810 ETH From 0x339A52…Edb68f58 to 0xAaadF7…08F3e51937500 USDC From 0x7FF1A0…05122CBF to 0x483451…6B01802f4800 USDT From 0x46aAE8…ee81D310 to 0xbBa14b…D7b3b25980.89701923693526 ETH From 0x7CA2A7…aB50fCb5 to 0x08a54a…b8D24F1460000 USDC From 0x2CE850…b9470599 to 0x58a111…3985309D133.91146948261357 ETH From 0x3c8F7E…f45A30BA to 0x100905…2a600aF3806123.452927 USDC From 0x419E32…7D182B4C to 0xFAAE03…EBc20c38296375 USDT From 0x86BF22…47b695F6 to 0xa3e06B…d9045a321000000 USDC From 0xF8D793…2E908A14 to 0x4ad69F…3f2d14513197068 USDT From 0x4997c8…b2f91246 to 0x07BF69…F6D5b5E7100 USDC From 0xa2f7E1…a1642829 to 0xe19f89…75DAe0831836 ETH From 0xCEBF5E…d71ebF26 to 0x2FF8Fd…BbFFbb320.1 ETH From 0xC7F388…c497f7E1 to 0x55B287…2e4C01C74000000 USDT From 0x391345…1B658d47 to 0x9Ec793…925130DE30.6 ETH From 0x877383…b890472a to 0xD680D6…023CC297590.07494 USDT From 0xa342Ee…694BD001 to 0x693923…84cf5E1B2841443.2002 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D1325.4296368300002 ERC20 From 0x7efbA1…06f4101D to 0x744A8B…af5fa54f285035.638191 USDT From 0x84E3fd…8133882e to 0x18E7Dd…DC69b9621894042.169602 USDC From 0xE677A2…86526689 to 0xEc8cd1…1D6e1533200170.17 USDC From 0xC04956…609eab23 to 0x241f11…3450bf202.18545334074e-7 ERC20 From 0x1C68C3…FF01fC66 to 0x28ac1C…5f37720178.6399700965033 ETH From 0xeac322…cf4ceEB5 to 0xa518a9…Cc0D36711000 USDC From 0x9313bF…3cC1ecFe to 0x74E38f…8300916a200000 USDT From 0x8Fe26A…7622f1e8 to 0x693923…84cf5E1B1700815 USDT From 0x05D9f7…6a492f26 to 0xbCAB8c…5C045afa40000 USDC From 0x338ad9…BBb8b374 to 0x36DC27…36B7644848574.81 USDC From 0x147683…aE3D6328 to 0x2fB0CB…082D41a448.06301117768926 ETH From 0x3838f9…a301C78d to 0xF6dFD4…94855DA7176482.171867 USDC From 0xD2DF0e…b892378C to 0xeE616F…8E558C1F2100 USDT From 0xECE3D3…1363BA57 to 0xB5cAF4…748DDBa7300000 USDC From 0xD4F2bb…E6b238be to 0x2Ce0e0…93Cc206d30000.00797 USDT From 0x654de8…1D3fc897 to 0x7F508f…d648f401350000 USDC From 0x09B80a…510d59b6 to 0x480e5e…E5B96580226978 USDT From 0x2f5D88…15682ba3 to 0xf77370…FC1A9C742.49986e-7 ERC20 From 0x2af274…F3954C11 to 0x7A70e5…38a0d19d4000000.00002 USDT From 0xBb4c48…334E95A2 to 0x5Ad3dE…14f403E73000000 USDT From 0xcC707D…44929414 to 0x13518A…73F59Ec41000 USDT From 0xa9a279…DBEf46F7 to 0x9Db7Df…b7Dbb560200000 USDT From 0x026159…08E9676C to 0xa8B4d6…9D75E792203219 USDT From 0x66489B…e07CccD4 to 0x5f3BBF…1Db054D3400000 USDT From 0x0Ef3F4…CfF4AabC to 0x28E96F…6cA3EB590.000005 ERC20 From 0x8C3adE…6f1df5f4 to 0xbb5665…93958FED58000 USDT From 0xe9495C…8ddf03a1 to 0x35A141…86Ee71b61445000 USDC From 0xF2C1B5…144034CF to 0xD50203…F9e4af6169.99995371617148 ETH From 0x3C9fB1…6a8a3b14 to 0x3B358A…e473651f519693.731342 USDC From 0x30e627…0BB56682 to 0x684Ce4…F9c587D410 USDC From 0x58Adf3…050fc906 to 0x25E1F1…cF3218fA175111.11 USDT From 0x3Da682…0BAeeA86 to 0xB2FB21…89e887c225000 USDT From 0x86EEFe…0618b223 to 0x6b49CE…c787f937200000 USDT From 0x0dd38E…D4484C90 to 0x102c6c…ABbC46a375856.693824 USDT From 0xe10749…7a20C2aE to 0xa5B958…5B0ea283140010 USDT From 0x5aD54C…20afd757 to 0xb2560b…64630fF2200003.127001 USDC From 0xa3c9A0…22d97A21 to 0x983d98…ea1f51A1100 USDT From 0x47714D…ABEDba9f to 0xaD9aF8…B464876c100 USDT From 0xaB11F9…b983a2D4 to 0xDFC64d…427e11d51000 USDT From 0x134399…67Dc5C80 to 0x6e359F…6CF99a9b205302.736152 USDT From 0xE6dDe8…C562eD39 to 0x613834…A304146939621 USDT From 0x5aC790…70961656 to 0x9BbDAe…6B5011890.00000194968573 ERC20 From 0x77bCf3…e8A51373 to 0x707Ac2…806C62902100000 DAI From 0xA39f52…0aB45fAA to 0x44Deb1…EEBF7F0748.87461249554476 ETH From 0xF300A6…A750ccA0 to 0x1AE6CD…B60A350b300000 USDT From 0x18794e…871090B0 to 0x813aee…3C459711500000 USDT From 0xccCAD4…e1af138b to 0x93BB7B…9d5eDA0B11.859502049197864 ETH From 0xeE7FD0…58294D8f to 0xC52e59…dE131d51639087.04 USDT From 0x7cB1a8…55C12bAB to 0x54F2ef…eA6132c41000 USDT From 0xdb0330…53B11a92 to 0x7005FE…16966Db6250000 USDC From 0xF330d7…8a1d6e73 to 0xD0417A…0dFF412C1995000 USDT From 0xafa2D1…5639e81C to 0x567b3C…D530E68c0.00000609383194 ERC20 From 0xdb16Cf…c59c09Eb to 0x99E981…b3C625C773000 USDT From 0x963Adf…8b1fd9Ee to 0xdEDb11…332405Ff0.1 ETH From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9100.69999244312355 ETH From 0x015a5e…452343df to 0x478BB9…0Ea33e3c100 USDT From 0x891993…C2FDD5c2 to 0xA53ffB…400a005e250000 USDC From 0x2b1E50…48460495 to 0xC80D9D…6818757f312946.196097 USDT From 0xf6D457…d056De92 to 0x1c5983…d0fA33C720 ETH From 0x397187…633230e5 to 0x2A5dEe…221C90cF3.05495844048e-7 ERC20 From 0x6710ad…2E92329c to 0x269659…50EC4E10200000 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e315000 USDC From 0x6e359B…73f99A9b to 0x0F1Bb0…15E83293205877.109665 USDT From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5105 ETH From 0x09975C…452D5F38 to 0xa95A16…1F4754403.036290785389613 ETH From 0x70377b…3354a409 to 0x707Ac2…806C62902812000 USDT From 0xe5930c…Ba7A3B78 to 0x65e009…5fcDA1A9184000 USDT From 0x0E6Ba0…21f0f8E3 to 0x654A67…bC3FC897301007.14 USDC From 0x9399BE…7128f710 to 0x2b3808…0f351C7730650 USDT From 0x2e2aB6…BD9554ce to 0xacB3e3…13407abE2.972e-7 ERC20 From 0xaDc010…d6c6DACD to 0x5eE93E…Ca26916B64 ETH From 0xFa5eb7…F8d1DC0D to 0x77A81B…6D7A51382e-7 ERC20 From 0xEe38A8…274FFd25 to 0xc40296…1282f4a050000 USDT From 0x45D72b…3951a7fE to 0x1b7609…3e6980F25e-7 ERC20 From 0x20BCac…FB3Af508 to 0xE46B4e…aB7702B80.01 ETH From 0x5197f7…11ed159c to 0x39B4a7…7a4c3a20538798 USDC From 0x0a24e9…5d154c5E to 0x6e359F…6CF99a9b205499.109147 USDC From 0x1491d8…1173938A to 0x6ff26B…5c1257D310000 USDC From 0x019d3E…454B93dc to 0x24060F…e475A7CF4942.000000000001 ERC20 From 0xB0904b…518629Ff to 0x03Eef1…fe0CDe261300000 USDC From 0xFe169a…e0A4b9fD to 0x88afd0…18965390200000 USDC From 0xbe9123…42050feF to 0x2AFFcB…87cDe703361501.016887 USDT From 0x2b52e6…889CC785 to 0x23d003…980Db38c236420 USDC From 0x895C90…0AC6fBB6 to 0x5dc850…5804175A352431.86 USDC From 0x5dcfc6…4b15E1E5 to 0xE3888c…48ba68954.523918331377679 ETH From 0x5A42EB…c5F28940 to 0xE22c9E…1711a5171 ETH From 0xaf30c6…6AE3AAAc to 0xAE7F09…5736F9B098000 USDC From 0xC4c0C3…d8F144a4 to 0x965113…F7079fFB88.43381651609266 ETH From 0xB2605D…BACDDA0E to 0x3a9f3B…1c722A813630000 USDT From 0xC66820…04B9317C to 0x378FB0…29E3CA5D1500000 USDC From 0x8A25d8…2C083F78 to 0x2c9E95…064Bc7C8552000 USDC From 0x337c0f…04417cbd to 0x505C10…BfA568BC50 ETH From 0x2e8EE5…6A81833a to 0x1C4dcE…A604136210.946409401621402 ETH From 0x48F16b…A86Cb622 to 0xAFA556…a480C7B81000000.00033 USDC From 0xE95246…B74b7A7F to 0x84F32f…3222945b1000 USDT From 0x464665…b5213971 to 0xd273E1…4eeDe8D6243000 USDC From 0xd5514B…d4372BE9 to 0x045DE3…541a5c94321000 USDT From 0xB56035…FF0AaAAE to 0x33997f…AE5c5eFB278751.11 USDT From 0x666073…4E61AafE to 0xc169E5…c87e1C5A2000000 USDT From 0x90f44C…1779388C to 0xeb513F…36159bA2500000 USDT From 0x3F08c9…7DedEc55 to 0xE0efaC…DcF19865300 ETH From 0x53300e…e3e5575b to 0x6Cea06…1d3Ff74E199700.1998 USDT From 0xF5BdAB…345c54E3 to 0x4edADb…30e382353.1799953e-7 ERC20 From 0x127088…A5A5750d to 0x34037e…1f0606D3990000 USDT From 0xE75d07…D8db5635 to 0x36DC27…36B764485000000 USDC From 0x4B12BC…a33330DE to 0x1c85Bf…48F5A06C100 USDC From 0xeCA730…9057316D to 0xa1bD55…2e316A931000 USDC From 0x1eDf91…76224b6f to 0x4CAeDf…a2a07c9135000 USDT From 0x94C05F…04096644 to 0xb8038D…0673A9962600000 USDC From 0xa54603…24965fE7 to 0x9bB640…7b9CAddD486731 USDT From 0x5D79a2…B1515269 to 0xaA6734…0E5231EF43.5403007334894 ETH From 0x4d3ee1…0ffA6A03 to 0x34c746…Dea7f01e499965 USDC From 0x4162cB…0b2eF356 to 0x424209…F7816B0C10 USDC From 0x7C1190…ea8Cd570 to 0xDCD1F3…6Ade1890335000 USDT From 0x2D212d…ef0A17fd to 0x0bFe06…6De5B6754.4999e-7 ERC20 From 0x2a7CB8…D9ED490F to 0xFBd767…E67fDF80494 USDC From 0x1491B3…550AB0F9 to 0x82A528…556C39A4149985.00172 USDC From 0x180a9B…A9e0215a to 0xD7a350…759b6434309.9170101480153 ETH From 0x05AE4A…30b525d7 to 0xfa5eD7…FDd1dc0d200000 USDT From 0xDc564D…989C1559 to 0x99Fe84…42e5e917239227 USDT From 0x6a5391…90B02B5d to 0x6A8052…8e4d901f1000 USDT From 0x1e5FDd…327A1555 to 0xb859e1…7355d6871 ETH From 0x460d7C…7784Ff7E to 0x01DF6E…e8Eb6b5610000 USDT From 0x1E556D…5A62eCAc to 0x366B67…83087b89300000 USDT From 0xADc2D9…cCA70A3b to 0xB464C6…4E242DF5159776 USDC From 0xc28C44…820d2c6C to 0x453Acd…18B342b1198792 USDT From 0xD09B54…e613EEdA to 0xF7C262…BEE40Ae911.0505632142 ETH From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf93416480.788028 USDT From 0xbd9BF4…04FE3896 to 0x741937…fc49234210 USDC From 0x7700b2…D571AbD7 to 0x7ad29A…f64D9435100 USDT From 0x0240ED…DC641E3F to 0x7E7ef5…F5738C601e-8 ERC20 From 0x5244e6…713717E9 to 0xEf0F75…a71BFD821 USDC From 0x7dAc68…5c8af8e6 to 0x814025…cD1bA2BF187691.58 USDT From 0xD9D745…f5692381 to 0xCAEC56…7c09201580.4 ETH From 0xa3ff4f…F2A4870B to 0x90eD50…6a6012e932.4213 ETH From 0x945884…1Dd07b65 to 0x61897a…529b54f1100 USDT From 0xB560E3…1505F7FE to 0xa81912…4D731894286324.54245 USDC From 0x2d6b85…88050650 to 0xb9AC93…82DABcfB1000000 USDT From 0x139259…7892F9E7 to 0x7eC4A3…D20467FB1999999 USDC From 0x45dE6F…36E0E1d6 to 0xBA396B…C083206c1 ETH From 0xaabca8…7dFDc9d7 to 0x5a6580…302DefD31000 USDT From 0x8282e9…0351bf3b to 0x8761A4…d54B3e751 ETH From 0x26b9A4…241a5F43 to 0x850996…0A64EFdC123010.00419 USDT From 0x13aE40…3A24C67a to 0x87a7Af…E7878372450000 USDC From 0x8e80D6…0055e0a5 to 0xFFE559…B17E69771000 USDT From 0xEFbd97…B2c55382 to 0xb75faf…60B836Cc3.5 ETH From 0xCa46E6…a81f099f to 0xB30837…26c7028D25.22702020884977 ERC20 From 0x39dA3A…EC399f45 to 0xF79ff2…aEa5Aa6a1000 USDT From 0xDB895a…75C7c234 to 0x4B0A4d…5d4cB8bE1.99995e-7 ERC20 From 0x8631CF…14a1ed4f to 0xEf743D…54863C1b99979.742891 USDC From 0x659300…5700652F to 0xFCD73e…08cD39EB2200 USDT From 0x0C2bEF…30674A64 to 0x460Da6…aA1aAB9a203 USDC From 0x9019b6…Add747fF to 0xf64B57…281Bd7d8223856.230245 USDC From 0xD8d2a5…362948A0 to 0x3ad558…080894C54.873950688985434 ETH From 0x40F236…c34A0b8F to 0x34494E…5119a2B724.379930517776263 ETH From 0xe624C5…ac3271e3 to 0x8fc446…ed2CDAE9200000.00052 USDT From 0x9F47d6…fB87563B to 0xCd895C…f1ef9a2D24 ETH From 0x4c78A9…243D2444 to 0x2dA6c9…7aFbB338499998.91901 USDC From 0xaa5c4B…9947F7Bc to 0x3e4A09…3172d5E5100 USDT From 0xe3A252…185053C1 to 0x89CEac…7c2A18755000 USDC From 0xF03469…36CD3283 to 0xce7Eb9…71d442d7200238.98 USDT From 0x404985…591BBb05 to 0xE9b433…825810a25.999 ETH From 0x3e83A2…7f66a749 to 0x5752cD…6F054039160351.093136 USDT From 0xa4ac40…396E6Db9 to 0xA487b5…f02bAce4400000 USDT From 0x3b8B71…f296F2a7 to 0x1aC525…A82C56E55e-7 ERC20 From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0xE9eC5A…Ab0A892a to 0xc9De4F…1d3F525c992910.73 USDC From 0x1D5bB3…271aCA7e to 0xBdE728…A8fc30f00.5 ETH From 0xe1c0DC…7810C8a8 to 0xF8DE9d…1167347826600 USDT From 0x9AB2DC…9bFFe29b to 0x604Ca9…a6A851Ca10 USDC From 0xd21e77…A83F272c to 0x5eE93E…Ca26916B2421312.6 USDC From 0x403979…dA1c727C to 0x434055…e746BF700.2 ETH From 0x984E34…130d39Ed to 0x53c016…78B2D9d5120100.00101 USDT From 0xa7fC82…c6DB7F32 to 0xce7327…596fB7c561.16 ETH From 0x7c6846…15Bf7b34 to 0xd89f9e…39A9547450000 USDT From 0xa58627…b1dda86d to 0x4075E1…2721Bc53500000 USDC From 0x29BbAA…5a591c85 to 0xFb0a3a…39d5c00C29200 USDC From 0xC2f25d…E853bdC7 to 0xd6E808…bB266E581 ETH From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b14519693.731342 USDC From 0xD843CA…DB1e9FC7 to 0xCa7b5E…fBa16349118.59261678 ERC20 From 0x0398fF…539ee520 to 0xDE6CbE…91bC170320 ETH From 0x7746d1…58853224 to 0xF7a366…B1ac032f1000000 USDC From 0xF8db44…1dB61A24 to 0xb83072…Bbb8b3B912777.233936 USDT From 0xde5054…cbb9Fad0 to 0x7C5cDf…F0016474201600 USDT From 0x6F65e2…1a2d17C7 to 0x9F091C…B2D84899100109.359037 USDC From 0x6A8d02…C02Efb2c to 0x5C9D2B…A55F0E8f28000 USDT From 0x5c0C4C…8F9790Ea to 0x46d277…B49F3D1c250000 USDT From 0x3611B8…7A45aC7c to 0xF50546…b1B9e2229665.457886060782 ERC20 From 0x171A00…413317ec to 0x42A0bF…F8799b8a24299.306183 USDT From 0xF3f95a…aBE9C10C to 0xCAd430…2FbF65D2199.46692556286558 ETH From 0x1b8E20…ef4f60c6 to 0x5977f1…B72c54F23.44304357631531 ETH From 0xBBC163…2Fe31797 to 0x27bEc1…5942A155200000 USDC From 0x34661f…356429f0 to 0xDA5948…bDb3B69a153696.97 USDT From 0xFA87fA…AE340431 to 0x906A57…03dFB0fb1000 USDT From 0x6efae7…0b965d2D to 0x9072D9…C247DDd841090.294951 USDC From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92197381.003235 USDC From 0xE28454…382C3fE3 to 0x64A211…95770d35992581.187924 USDC From 0x2Ac3Ee…abf29883 to 0x22Bd3d…8EA898a013000 USDC From 0xc55FEd…4BF17664 to 0xbe8f93…762039376.108680504802749 ETH From 0xEF90d9…A0aA266e to 0xd61380…2FBd05d2100000.017614 USDC From 0x8E7124…CcC08232 to 0x261825…cDe739457000000 USDC From 0x5c2c1a…8e1d210F to 0xf076eE…A8b7F19E0.000005502141738021 ERC20 From 0x43f324…B85d0E16 to 0x2Aa7b3…E45d4826360000 USDT From 0xb30000…19c7028d to 0x81eD4D…f6E892a925.22702020884977 ERC20 From 0x197807…6b8Db1F9 to 0xB6BD5C…7F53E31f291937.002866 USDT From 0x0B559D…fbd476E8 to 0xBff44D…F314c4961 ERC20 From 0xc62B43…4C5D0506 to 0x6AC9CF…d307AEFb774.2799453149647 ETH From 0xeBdd97…6445c657 to 0x0Def05…d7fB6Dfd208167.356934 USDC From 0x40946F…E66D2a51 to 0xBb4637…7E4e95a23000000 USDT From 0xfd56ef…79752e5a to 0x43D871…0709a45d60776 USDT From 0x299569…12372733 to 0x854F5b…7C20dfBf71636.713513 USDT From 0xEb51E0…bC159BA2 to 0xB675cf…83595E61500000 USDT From 0x7c45B2…3912024F to 0x1273d8…e593330d249999 USDC From 0x436F61…1356B3B5 to 0x4c094A…C4ec77cd200000 USDT From 0xEA8835…2bA2960c to 0xEB3107…316326752999999.000628 USDT From 0xB803F7…3D73a996 to 0x483134…873A70522600000 USDC From 0xD4649b…c97d4197 to 0xcB1269…52baC56E591408.591409 USDT From 0x45E152…5639B11d to 0x86e004…36f4F2169.5e-8 ERC20 From 0xE7EB07…37039977 to 0x0ccBf6…bA66FeE8306624.291891 USDC From 0xB34b07…Cca87D98 to 0x6881D4…85Ab6ac918.5 ETH From 0x71c823…9a92f2fA to 0x8101f2…c9b160A30.01623 ETH From 0xBaBc52…e2abeF2C to 0x0f3262…4Bb049e6258000 USDC From 0xbb8971…e9385d62 to 0xc32042…77dF555a500498.508196 USDC From 0x0aF9c1…c22f911F to 0x1ceb31…9360EB163.95 ETH From 0x5E2b89…bb461974 to 0x072eE3…83893fc7100 USDT From 0x24B124…92bEbCDD to 0x0915D4…c2e1833699.81 ETH From 0xEef3B2…43479cdc to 0x728254…37154b3d400000 USDT From 0x8ee3a7…E4bf2335 to 0x134aaF…2A00D74b442.427089 USDC From 0x75f187…Fedb95a8 to 0xD9528A…6a430AD82218476.06 USDC From 0x085534…7a5ea4DC to 0x7137C1…3C190AB3100 USDC From 0x5b3E5E…d732dF6d to 0x47311B…61b827940.05906305 ETH From 0x0fDA4A…9A83c87e to 0x624b93…3DA0f33A113 ETH From 0x864bD4…77056E22 to 0xA73127…7ffA946B76 ETH From 0x7904ca…Afa649B7 to 0x60B9af…34c65E11597000 USDT From 0x568a98…bBaDC7F1 to 0xBbF267…95810C32200000 USDC From 0xb38A90…59811D8A to 0xf06277…4446f6001.99975324578e-7 ERC20 From 0xf68009…98409ca7 to 0xcc1f30…87A921E9231815 USDC From 0xc2619A…bB2587eb to 0x9220f9…15d8104e1 ETH From 0x793918…88a10b5a to 0x5A1ed9…E4788B641000000 USDT From 0x6F4AfF…bb992bD6 to 0xf9a412…ea48a214358951.575773 USDT From 0x1a44A6…9D9Ca12D to 0xd89D23…8F078d9F400000 USDC From 0x476e4a…cF1997e8 to 0x636703…e92E4D2010 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe1325.4296368300002 ERC20 From 0x79ceE0…3Aed776A to 0x62De1a…b079e2C7117 ETH From 0x9BF285…9B68Bc0D to 0xA005e6…570f3D60500000 USDT From 0xaCf802…CaA9dd72 to 0xe7406A…3809E9CA32673.372101 USDT From 0x553aE3…9Ed30c3D to 0xf99f00…8fa16f561 USDC From 0xC6e1BB…f5C4ca33 to 0x068B2A…34e576D4211063.788127 USDC From 0x66232f…aEa0dF7b to 0x5F652F…48952c1B300000 USDC From 0x73BD6F…D9494e03 to 0x3B2380…1849441519.76368109 ETH From 0x5A4851…777e04c5 to 0x68b32A…5852c942190000 USDC From 0xbaD791…C5448aBa to 0xC09D11…845d143b0.1 ETH From 0xfFe793…a77E6977 to 0x86D661…1D2E3bF61000 USDT From 0xf3a96e…45544072 to 0x031A59…f556b58f41503.408103 USDT From 0x6dc8B1…C9381f27 to 0x7e1C53…b51298f950000 USDC From 0xDE3504…E43C65CC to 0x321a73…Bec6754e56761.238761 USDT From 0xF851E1…877A4F05 to 0x0F3d9A…24e8F2cE2.941652607e-7 ERC20 From 0x0Dd933…d15694Cd to 0x714fCa…3982674E200000 USDC From 0x2329db…58c2f62E to 0xbF79E0…f40E764711.634 ETH From 0x39525b…9ADF25a2 to 0x78830e…EB5120D3200000 USDT From 0xb2319F…A820baA2 to 0x8a0114…8EF794d945000000 USDC From 0xF684EF…D6ec3425 to 0x5eE93E…Ca26916B421866.187809 USDC From 0x11bc3b…62f4e496 to 0x90dF47…381115c71000000 USDC From 0x32BE26…d8fFCA50 to 0xCa4476…b4eC1eC7200000 USDT From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c265400.901967 USDC From 0x7e5ee3…2eF0f4fe to 0x286668…5060151C109986.88 USDC From 0x172392…fE25f9E0 to 0x5b7e37…Cb7CE67d0.05548441 ETH From 0xb73888…50e45B48 to 0xf5464d…1b91b214291666.62 USDC From 0x7b3099…96c18dE4 to 0xF3CBE8…1719c2f2339685.896464 USDC From 0x917f38…66d8ABe1 to 0x950A8C…f632e4b2100 USDT From 0x0776ec…Aa28DcFA to 0xCE1A4E…C48b45a41472429.84 USDC From 0x22bD9a…FaA898A0 to 0x553Aa6…029DB7Ad57000 USDC From 0x515857…a7dEf780 to 0xA30eE2…AD0753192.59e-7 ERC20 From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D471366.532766 USDT From 0x68A07f…48A8A245 to 0xf6C365…BC9fAEa1406.4745855060071 ETH From 0x6F3238…B94EC322 to 0xE390B8…0c337B384.99997127057218 ETH From 0x9D2D1c…f51Cb899 to 0x4C2c3F…7E4e6841100000 USDC From 0x4Ba1Bc…7032e64B to 0x05f252…44abe4Bd235.818188 USDT From 0xB5f80b…361f87A6 to 0xBF5Ac6…75CE116D3502977.677358 USDC From 0x8488bC…4efC597c to 0xd91Cc9…E1786B77300000 DAI From 0xf6804c…fEecEC84 to 0xcfbC86…FE301C8E1200000 USDT From 0x4B2F79…0cCF1aEC to 0x4D3923…178cEF9F35710 USDT From 0x4294Ff…97a809Da to 0xFf9289…EE941317339197.037207 USDT From 0xEe6C02…993050c0 to 0xE50073…b2c1056C2.58924e-7 ERC20 From 0xDd809e…9f80031a to 0x6535c5…E93FDBd720000 USDT From 0x364371…45Ec5177 to 0xd60001…E8a29Ce21000 DAI From 0x590D0C…29f80B51 to 0xDF0101…A5B0AdDF10000 USDT From 0x3e1dbD…2387C9Ac to 0x2DdC67…3A36dA3b450376 USDT From 0x2Ecd47…5B1A5332 to 0xE3c0bC…D9B707e0100000 USDC From 0xb05c54…817a5f3C to 0xE1Cc0B…D66D9BAa28000.00092 USDT From 0x29571E…E8EcbaaC to 0x7A9886…7cd807084.27e-7 ERC20 From 0x05ab9C…5D98D895 to 0xD4F778…9Abd50c7700000 USDC From 0x08BfA1…0886dd57 to 0x4a28bF…59a7a4b0386603.359993 USDC From 0xaBBe71…84A328c7 to 0x011E9F…4Eb7724387104.35 USDT From 0x939bF9…fe68D373 to 0xFcE672…D3e9b9e31 ETH From 0x445D04…005FabA1 to 0x79B11b…d78ab025200000 USDT From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f1243000 USDT From 0x1B9EF5…04E45912 to 0x290471…476fbB713.6943529450463353 ETH From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f1099999.3 USDT From 0x7A7A07…90a0d19d to 0xc210Cd…79e0BAe14020078.202717 USDT From 0x5DC411…Eac1537C to 0x8F33b4…14851C9E100 USDC From 0x2943C1…4d820427 to 0x6A7826…DBE5ca6250000 USDT From 0x485FFC…919B436D to 0x5B742d…9e3ef9814.7 ETH From 0x8AaA2E…5182cD4d to 0xC71177…cEF3904c34300 USDT From 0x1e6959…bE5a45EF to 0xd4FDcb…CC59D280250000 USDC From 0xA61664…2732426F to 0x84078E…B081e548236170.633255 USDT From 0x56e28D…D8954ea1 to 0xf3fe47…D1e9C10c199.56701357162572 ETH From 0xBd7aA2…98Ea1460 to 0x74967b…492B8CA750000 USDT From 0xc9F9F6…c6E4c04f to 0x5Ec14e…11a7824a204705.85 USDT From 0xaB7987…D2ae4cb4 to 0x555f3b…Df00F49C33675.62319 USDT From 0x98d8c8…08462005 to 0xB694d4…dAA29C2B47000 USDC From 0xCf3BAd…a6f3Dd97 to 0xaFbE18…00c287f9400 ETH From 0xEc8ad3…D2229fCB to 0xa9EEBe…1FE5f8e3200000 USDT From 0x649d44…9244D1dF to 0xF84B27…8153444B100000 USDT From 0xA79138…256C8b6D to 0xeb1e2C…13Df7B4B60000 USDT From 0xa09160…8dd26Dfd to 0x28028d…169d422a950.760608 USDC From 0x4A5F18…3B239A60 to 0xa2a816…8b8af3D4240176.712205 USDC From 0xe53793…34ED1961 to 0xB2c2EF…C43CfD4f2111078 USDC From 0x6d6432…509f98b0 to 0x5cd6D9…4485D45E107.23870474 ERC20 From 0xC9919c…F5Bb9ad8 to 0x79Dfd3…91ffe916250 USDC From 0x759412…670F761F to 0xF83514…102ca5341729756.9985 USDT From 0x93dD4A…8407eF10 to 0x4CdC1A…b3e3Cb4b300000 USDT From 0xb39960…36F9462E to 0xc0b536…16351A094039362.875 USDT From 0xF57600…40FC66d2 to 0x8e4675…7d83887E2e-7 ERC20 From 0x6D21dd…947A97db to 0x71423d…39378c67386.94607101617987 ETH From 0x591796…b95014a0 to 0xB2878e…8DC296b613.20573773 ETH From 0x6a6B38…ecb6C4a6 to 0xB334fb…a52a945715 USDC From 0x001A1A…8D5bFef6 to 0xb32D3F…80F0DD52274998.84634 USDC From 0xF1c25B…a540F32A to 0x1901fA…1649Dd9C877734.3345 USDC From 0x7399Ef…c900549A to 0x3e9e9A…9E1fA5Da55220.88 USDT From 0xa346a9…c381922B to 0x529E1b…fCa32e1A200000 USDT From 0xb934C5…09F3554A to 0x093340…3Df013cc350 ETH From 0xd808C6…1A372Cfa to 0x530264…953b0c36710000 USDC From 0x5F93cD…628f1fD0 to 0x2FD8c4…2ab4D4c00.0000044999 ERC20 From 0x95560C…D556e7e0 to 0x1D3474…C4f209fD0 ERC20 From 0x5C1EEC…5ee8dA0A to 0x0df9E2…8e5B23332.0009e-7 ERC20 From 0xD383A5…11Dae732 to 0x9C68A2…7Ea045b67.692032e-7 ERC20 From 0x79cAbc…7d8DDa1c to 0x643c16…0228515954980.349694 USDT From 0x18E248…Ff69B962 to 0x8882f9…B175445F355 ETH From 0x858b8F…373AbCe8 to 0x77BcA4…9ea513732116800 DAI From 0xC996Fd…EE31048E to 0xfE3783…9578c430985900.001 DAI From 0xD0ECF8…E3B08dD8 to 0x8E8764…6Ca44bDd156.372124 USDC From 0x0338AC…6a192941 to 0x590516…4FffeAef1000 USDT From 0xD14e06…C8929166 to 0x66C8E1…127451E74002925.683031 USDC From 0x64A623…b4770D35 to 0xE2862A…93883fE30.0000015 ERC20 From 0x840666…730f76E5 to 0x51e495…D53317b6116335.043245 USDC From 0xe371a1…57507791 to 0xaE6A97…595a041b10840326 USDT From 0x5317F4…EAb0BaB2 to 0x153440…94A83F600.1 ETH From 0xB75aB3…452fA4E7 to 0xa1003d…B63613Ed65000.000915 USDT From 0xECE31B…3f6Ee531 to 0xC37D25…696b4c8B37043 USDT From 0x1e1ba7…78c5e51a to 0xF02116…65dF317A590000 USDC From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A300000 USDT From 0x6D5Ab2…C0737d92 to 0xCA8707…7264dD68107865 USDC From 0x7Be5EC…A48E15f5 to 0xFcFE72…5d6bd0852.1163029e-7 ERC20 From 0x9B57BF…3602EE1D to 0xdB19fd…a89C09eb73000 USDT From 0x35E519…67802b77 to 0xbCb0Dc…C15cFFdA10000 USDT From 0x05Dc73…f23BE1A9 to 0x3FF351…927A0a0a56445 USDC From 0xDd10e0…44eB89CE to 0x38E4d2…6fb88B1045 ETH From 0x4B20F4…9CD3a871 to 0xA90Ace…8AfAC17C50.2 ETH From 0x03e216…6b9Bf810 to 0x44783C…d3217860100 USDT From 0x272991…899e74C1 to 0x39D489…c202ED4e55850.73 USDC From 0xC451b0…10FC5eCB to 0x3d20eb…dB2BbdfD300000 USDC From 0xEaa2ce…a3871378 to 0x3B4cec…CDDb135a0.1 ETH From 0xB8ffB1…CDaF4193 to 0x112C74…8aF3E3331150000 USDC From 0xD13c37…06ecc187 to 0x2C5a13…D58567DB4.3005609e-7 ERC20 From 0x1fafb6…976CB586 to 0x220872…425818f735377.210458 USDT From 0xeC2E5e…D9ddC9bc to 0x7A70e5…38a0d19d201.0000152219312 ETH From 0xfC8111…2A8e9a28 to 0x2C56F3…D4dE3f0561100 USDC From 0xA3D843…Bc80Fb6b to 0x4165C6…27758c56200000 USDC From 0xC27241…cf0373B6 to 0x24ff8c…DfbeFaDE0.1 ETH From 0x0dac1f…EeEeC029 to 0x8b5c2F…bcB0Df6A10 USDC	0xbf84cb…F0554A67	0 eth 0 ETH	0.000561643146586648 eth 0.000561643146586648 ETH
0x8cf30e…7164b242	23421039	Mon, Sep 22, 2025 8:45 PM	0x6860c4…Cb7FdF8D	From 0xdF3349…88fAF36F to 0x05c27f…69E459ce39990 USDC From 0xE67bf7…19427984 to 0xB68eb0…0cF4943E100 USDT From 0x05ed64…D6cDB409 to 0x201372…6eF0d483782959 USDT From 0xD6a71a…5b17395D to 0xec4256…7183e0521000 USDC From 0x332193…33D562Cb to 0xaD8496…9acDb79D40000 USDT From 0xa06029…465bb336 to 0xe2640E…b8F706B019632 USDT From 0x938741…ab08f0CF to 0xab3D88…5Ee2073a16.004945 USDC From 0x93eAd0…F152041d to 0x0866DB…c05057B0100000 USDC From 0x3c8cE0…960DcA49 to 0xAdd30F…94F6AfE91 ETH From 0xAd0491…83f4452E to 0x93F89A…87409be9120104.355 USDT From 0x7ba10a…a1340CB9 to 0x7f8c9B…92cCb9e025000 USDC From 0x59215b…31315819 to 0x2181b7…4e2E0Da0143175.36 USDT From 0x4917d2…220fF9D3 to 0x89C887…4Cf3f818501.276282468691 ERC20 From 0xf51221…4ECC3Ce9 to 0x044F02…Ab3a8D19120 USDT From 0x5C3F67…e4792836 to 0x212205…DB5d581f60 USDT From 0x6B51a3…38c02612 to 0x06350e…975a959E117.900462 USDT From 0x8A8479…F744dB8f to 0x5a76C4…bD2DcB5D675.195973 USDT From 0x3DEa4D…6dFc51F0 to 0x1Bf5Db…479D913F0.43984547787958017 ETH From 0x346A15…114D764e to 0xc7c50c…7C93a83D688.1 USDC From 0x409f95…813f21B2 to 0x94Fd36…dee0618224900 USDT From 0x4b1955…A217c2B6 to 0x663a41…cE83C2511047803882316.0792 ERC20 From 0xeaC1ea…6B1a532E to 0x479B86…66BC0995100 USDT From 0x33071a…4FbB27b0 to 0x4E192C…60BF944F10 USDC From 0xb7D1c4…A4C8fDc6 to 0x4B3460…05e186F225317.6441 USDT From 0x9d4E50…fE6218F7 to 0xE3d01C…b0AA2B09100 USDT From 0x70BFdA…27FFC08D to 0x244bf4…8B62758B10 USDC From 0xc818a8…Fe27a70e to 0xdaA884…592A9d8C39633.746315 USDC From 0xABc8Cc…0Fa12FC5 to 0x2E0A5b…766cCf095.8 ETH From 0xF66762…6aBc6f8D to 0x8980Fe…A4925fA812500 USDC From 0xBB26a6…D28549D2 to 0xB458ce…9088bf8E116400 USDC From 0x2b911a…A4015b53 to 0xF02116…65dF317A127593.76 USDC From 0xD802eC…263177af to 0xAd06D8…c8F97Ce830 ETH From 0xE588aF…506dBA63 to 0xFC20ab…be493C176209223 USDT From 0x00CD2e…3b3Dfc2e to 0x7D2E1e…2e540dF433 ETH From 0x8A4aAC…e4A92A31 to 0xBff031…D68158c9500 USDC From 0x07ec1a…92eC8fA3 to 0xb3d3f4…294D38b99250 USDT From 0x3B3eF1…a5F89f07 to 0x5d4293…ccEc3F6333 ETH From 0xa614dD…4d44b031 to 0xC8b487…23dfd1bf865667.387456 USDC From 0x1920Fd…401912fF to 0x5dc850…5804175A291559.02 USDC From 0x56196a…E777816f to 0x1845dC…Ef16CaE9140733 USDC From 0x3f9614…f2Ca1d98 to 0x72Ccd2…7BA2cc1C100 USDT From 0x6dB4aB…ba97d67D to 0x00AE9a…bE51cdea1791 USDT From 0x0A1453…B5e79a99 to 0xE892ba…D7490Cd4177476.89 USDT From 0x9637d3…9f92cF7a to 0x215D99…bBC9aA4e10000800 USDC From 0x85AA51…1adA8020 to 0x196d00…7a0cf57430758.508659 USDC From 0xaa5c4B…9947F7Bc to 0x3e4A09…3172d5E5100 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b812890.4 ERC20 From 0x3c3bc9…5AA3b505 to 0xcAFef3…15a6615b10.241966307360524 ETH From 0x010928…3e8Af989 to 0xa5402D…5F0dd8070.009007254178931999 ETH From 0xaa4364…03B48Af2 to 0x8682d3…8F2897271000 USDC From 0x94865e…08249572 to 0x6d419b…f413b7eE2150 USDC From 0x241fB7…69229Bc7 to 0x86A5aB…E296B5214 ETH From 0xE83f26…F89231b1 to 0xF38B72…d3ad67eB113000 USDC From 0x00d947…75f36Fca to 0xae2701…e3D4D62d249350 USDT From 0x5d8f2d…760639c9 to 0xF875C6…3Bd7670C9.398625373303785 ETH From 0x901399…B40F4e0F to 0x1abd8d…03ABdA850.029344 ETH From 0xD0cA36…B331d65c to 0xd138D8…5d21dEef1000 USDT From 0x7d2a93…9B51fA9d to 0xDadeFA…F3a470200.00000110255811 ERC20 From 0x2CE6Bd…a4821C98 to 0xF54d05…81975B28360.94 USDC From 0x148B66…95B24AfE to 0xb6dABB…a0cC5BA61000 USDT From 0xDc37F1…bEDdC1af to 0x2BA2BB…4d0DE7587.915250857842612 ETH From 0xc76CB1…7153F8a7 to 0xf34849…9Ca6704F3e-7 ERC20 From 0x1328Ca…EF619951 to 0xcFa072…9295cA2810000 USDC From 0x1B9DA7…d58bd424 to 0xB96653…4BD13A530.1 ETH From 0x7A7AF1…D28C9ee4 to 0xbBfa2E…6370e97F8 ETH From 0x00FdAe…EaaacDCE to 0x519737…B9Ed159c22666.7557 USDC From 0x16BaB1…6ab01539 to 0x5e07cd…13D69825400000 USDC From 0x99E0B8…885F747b to 0x5A4007…fCBB42653.060005 ETH From 0xD752C6…C2a4cE07 to 0x3c73bf…cfDae5E21000 USDC From 0xd63e7A…CAE203E9 to 0x894046…61b5f6512 ETH From 0xE4E63E…f20499bd to 0x6650FE…c200473D199000 USDC From 0x1328Ca…EF619951 to 0xcFa072…9295cA2810000 USDC From 0xD68dfC…432Fa68F to 0xeD972E…02A3A537640 USDT From 0x27AB44…96768797 to 0x989893…Ae24aD8083322803.38298719 ERC20 From 0x6f437F…893Bc592 to 0xAc555d…Ba1ab1BA355000 USDT From 0x30bbB0…a5122c50 to 0xaa7165…31Ba357a375954.032874 USDC From 0x894f8A…99b5f651 to 0x01cB78…5f7445293.52 ETH From 0x5C412a…f5B8e71d to 0xB3f09a…b23439fF400 USDT From 0xA9D41F…80fF84f5 to 0x85bC60…8232EA7434716 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe501.276282468691 ERC20 From 0x8a1bAC…C4522e0f to 0xadc787…f70c30B639950.136 USDC From 0x0a5273…E794456A to 0xA796f9…9feF1cbf3.84405 ETH From 0xa85170…1B7f51f0 to 0x53801D…39dCD9323 ETH From 0xc7B6B8…86F43a58 to 0xcd8aDD…df6c16531e-9 ERC20 From 0x11A52E…5Dd65141 to 0x373a69…3Ac9563b200000 USDT From 0x585dc9…613c365B to 0xb79d37…4dDCEaa31000 USDC From 0x46B39b…857dd392 to 0x8483F4…e6569F886.6 ETH From 0x66dE42…B760db92 to 0x08a905…7Dc5999110 USDT From 0x145f63…Ce5d74ab to 0x51e495…D53317b61000000.01 USDC From 0xEB700D…E2060842 to 0x17af79…e6Bc72Ab44000 USDT From 0x8C2c72…18e9C065 to 0xF1D226…3aEe98Ad159.840159 USDT From 0x2641cA…bD2D23e1 to 0x5d2f55…F17a223510 USDC From 0xBfeF92…52Ad0dA6 to 0x695693…251AF13a430 USDT From 0x589ae9…e0B04076 to 0x2c99d7…Fa06730C10000 USDC From 0xd10DF0…684d6986 to 0x7c7ec9…90B13B9c127.47 USDC From 0x531a38…EaFE09c4 to 0x1a5845…726967F3250000 USDC From 0xEb20DB…eB2fE8f4 to 0x1b0E5F…898562F847758.530799 USDC From 0xE6b752…1695EB73 to 0x3bA017…213D49552000 USDT From 0xD9cbDC…482E421e to 0x5F9250…27f2FC623.05 ETH From 0x9BC81d…89419b89 to 0x28d6f4…40eAa70F15000 USDC From 0x3B1A08…b6c409cd to 0x5941b2…63E71087121440.49416 USDT From 0xc13fDa…4e94b0ED to 0x82cf9f…78503bC050000 USDC From 0xAd30C9…3e3339a8 to 0xa2E76b…7BD9F4C8144331.0504 USDC From 0x847C57…3aEdb5a8 to 0x6545E9…4f1A72143.0973767481146104 ETH From 0x33071a…4FbB27b0 to 0x98664B…6806a6e810 USDC From 0xf20ce4…B81E6645 to 0x8818C0…1D1119810.13171845514768932 ETH From 0x247cB2…D661fB56 to 0x69253e…679EB7f2399.44 USDT From 0x585dc9…613c365B to 0xb79d37…4dDCEaa31000 USDC From 0x47Ee77…1A527eAd to 0x353B04…B1190a3c109 USDT From 0x69808c…89398D4a to 0xb3fF6B…eB18143C100 USDC From 0x5BD41a…8F811651 to 0x95FeCa…427cdB0D10 USDT From 0xBC0d6c…D8a01102 to 0x989CE9…709Bd6F5100 USDT From 0xf5aDdc…1c4319f0 to 0x010Eed…dcF414E00.5 ETH From 0x45C54d…dD0049F9 to 0x01F7eb…6116f72B10000 USDT From 0x289CF7…1d218bb4 to 0x8F1ee0…26E9b70B422500 USDT	0x45e06D…Ddf1091F	0 eth 0 ETH	0.000167446874029562 eth 0.000167446874029562 ETH
0x5f28f6…247cfc24	23421021	Mon, Sep 22, 2025 8:41 PM	0x6860c4…Cb7FdF8D	From 0x589ae9…e0B04076 to 0x2c99d7…Fa06730C10000 USDC From 0xd73B3d…BB5ab824 to 0x5aeD1D…F35B923D0.04837683 ETH From 0x79BD5E…44441B48 to 0x1f1c2d…dd0e9304100 USDT From 0xBDf531…27Cc2480 to 0xa7dC3d…08Df80C81000 USDT From 0xC49890…040Db036 to 0x44a267…0BB5DA7F55700 USDT From 0x1B08AC…cE8562F8 to 0x8e55e0…D8c2F74347758.530799 USDC From 0xB6a6ad…8A394b6D to 0x670083…324aad4189.1827 ETH From 0x6cA9EB…7d2023Fe to 0x4b2Cd4…80F22Fd896750 USDT From 0x0d31d1…f886dC1E to 0xF3221b…01a20705100 USDT From 0x1a0258…7505006d to 0x24065b…0e93bd2D316557.689386 USDT From 0x9F022C…C2d84899 to 0x6F6fAC…252D17c7292641.870129 USDC From 0x07e9aE…2d96bF97 to 0x79B519…7d0cdfC1662690.52 USDC From 0xCA7E4e…EA8bD330 to 0x254738…F17779dC159296.38 USDT From 0x4509b4…F7526A37 to 0x1d17ab…63471a5d556003.599826 USDT From 0x4516cA…857f0825 to 0x83bB6d…A5131f43263816.007827 USDT From 0xBf6c59…b8009d78 to 0x4C4594…43db873C1000 USDT From 0x62E41e…46fc49a0 to 0x80D136…E36AdB06100 USDT From 0x19590E…E0349C14 to 0x70FCD1…BEDe8c2A327584.608607 USDC From 0xfECDb7…5C335275 to 0xBF8e27…9A02Bc1933534.528234 USDC From 0xA6EF8f…39484B61 to 0xd30181…4C599A42100 USDC From 0x8b8531…B3A2722E to 0x81FC8A…146f504A272876.35 USDC From 0x2217f4…55cB4AA4 to 0xa26596…401BCd35100 USDC From 0x020aB1…2034e009 to 0x50fbF7…40AC4ADE10000 USDT From 0xdEa4ad…688Bb637 to 0x34265c…A93E9086340888 USDT From 0xd5319B…36427a25 to 0xbFf237…E1753a2432480 USDT From 0xc25101…fDd9cA39 to 0xCE12b5…22a504ea30132.48073 USDC From 0x8D26E5…D498cD76 to 0xE57F62…23E7D53c2.951166060534992 ETH From 0x29de21…337E819b to 0x532C53…ec6029f17.410207067453114 ETH From 0x386fd5…ed518621 to 0x08D4b0…6D60439638.34 ETH From 0x148B66…95B24AfE to 0xb6dABB…a0cC5BA61000 USDT From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b1001000.027827 USDC From 0xa0d741…7C9c9728 to 0xe7AaCE…Fb94A70599999.99999999999 DAI From 0x392C75…0e47435B to 0x3B3BA1…4Bf89F0760 ETH From 0xfBa15E…9F6E0111 to 0x73AA7e…Fa705c59170000 USDC From 0x956239…F1a64f78 to 0x432528…84F3605750000 USDC From 0xb900f4…2A221F32 to 0xB035df…bbE5C6Cf1000 USDT From 0x9DA573…61998B7e to 0xe19f89…75DAe0831011 ETH From 0xaDe09b…54DFf282 to 0x55e3b6…1837232760000 USDT From 0x576b26…4D630a36 to 0x89384a…1552f07D1000000 USDC From 0xF3D266…50BEd3F6 to 0xeE9016…255dD307249757.64 USDT From 0x9b7465…9f082936 to 0x05BAeE…0AcfCE3B1000 USDT From 0x052e0e…c711E95E to 0x1b1C25…96BC29326.9 ETH From 0xC1C68A…502ae11A to 0xDe8240…0DeE416950000 USDT From 0xc7B6B8…86F43a58 to 0xcd88a3…063616531000 USDT From 0x033E69…Aa34aE12 to 0xaB7124…29e85252150000 USDT From 0xb5f798…51049d3A to 0xa78bA0…A393DF4e836746.11 USDT From 0xAd0491…83f4452E to 0x93F89A…87409be9120104.355 USDT From 0xEb20DB…eB2fE8f4 to 0x1b0E5F…898562F847758.530799 USDC From 0x6DdA8c…eA6F3436 to 0x0f3241…Fa6Fe1A7100000 USDT From 0xd3153b…cECce7a6 to 0x39479D…09E4e71250000 USDT From 0xd55D6b…15EA559a to 0x2de8c4…90B01B511142837.0002 USDC From 0x11A52E…5Dd65141 to 0x373a69…3Ac9563b200000 USDT From 0xE46626…Ad99CB66 to 0xBE690b…949C49491 ETH From 0x52DCCC…8D73DA66 to 0x625e79…9f59ddd01000 USDT From 0x8e880B…4Fa44BDD to 0xEEd6C5…e511354F258485.450971 USDC From 0x254DC3…2B7779Dc to 0x8c5512…20F2f740159296.38 USDT From 0x0c0bb4…857C90A8 to 0xba08fE…9A38FA251000 USDT From 0xCA7E4e…EA8bD330 to 0x54935E…34eAF69F1300000.02 USDC From 0x66dE42…B760db92 to 0x08a905…7Dc5999110 USDT From 0x36A410…E01a8762 to 0xc22851…7c02B080100 USDC From 0x81B77E…F1345861 to 0xED0f9B…B6a2D66650000 USDT From 0x809d3b…8bee5eE3 to 0x506e0A…3f4c533510000 USDT From 0x0E8b3F…943754ac to 0x25d289…BD7b44e81000 USDC From 0x6EA6E8…9c5cA05B to 0x87AAb9…7309CC9910000 USDT From 0x6E1939…b2753e25 to 0xb416B5…635D4BAd100 USDT From 0x038cFF…2C023320 to 0x5409D4…a619f66A100 DAI From 0x3280bf…4237DD7A to 0x997458…C18CFfA84.671020230006393 ETH From 0xC9199F…4C977B29 to 0xbeeD4e…1d7D97E2318940.94 USDC From 0xBE2547…830483D1 to 0xdb8828…54Fd8D58150000 USDT From 0x2DC60b…e02A830f to 0xCc67F7…4d5bFE73202530.32 USDC From 0xff4C2D…F2cE36Bc to 0xb49BD1…8041Eb5E1010000 USDT From 0x9F6F99…434bc182 to 0xC130F5…D16aa0df50000 USDC From 0x531a38…EaFE09c4 to 0x1a5845…726967F3250000 USDC From 0x445F0d…77EfCcA7 to 0xc953E8…65cBdCc3417450 USDC From 0x3f9614…f2Ca1d98 to 0x72Ccd2…7BA2cc1C100 USDT From 0x278ca0…a4EAf5a3 to 0x205DDE…A42fB8f110 USDC From 0xaa5c4B…9947F7Bc to 0x3e4A09…3172d5E51000 USDT From 0x4915c1…380Cae40 to 0x344bd6…725FE05D2999 USDT From 0x07ce89…9D4350D3 to 0xccF4bc…E05Cf65210000 USDT From 0x3763Db…8C35FA4B to 0xb99478…aeAF7668224848 USDC From 0x30bbB0…a5122c50 to 0xaa7165…31Ba357a375954.032874 USDC From 0x9842fF…aa6c937E to 0x29Db61…237e819B7.4102450590376465 ETH From 0x16BaB1…6ab01539 to 0x5e07cd…13D69825400000 USDC From 0x25D185…62B437c4 to 0xE25A52…cA092C92104.1 ETH	0x45e06D…Ddf1091F	0 eth 0 ETH	0.00012047311335654 eth 0.00012047311335654 ETH
0xacd5a4…64a08bf9	23405499	Sat, Sep 20, 2025 4:34 PM	0x6860c4…Cb7FdF8D	From 0xe0D65A…95FBE54c to 0x3E924b…5D4e4eD51 ETH From 0x79f9a3…98AEAc48 to 0x7410A3…4a35F0Af1.153 ETH From 0xDf785E…c0A09dCC to 0x494217…730422C4839160 USDC From 0x289224…72D99b5C to 0x094a28…5c9cD8B60.005000003 ETH From 0x3d48bE…B0f10399 to 0x511DeA…01DF7a06822824.43 USDC From 0x88EE30…87e8cbA9 to 0x14bDa9…6F09465078.38202 USDT From 0x562b0A…0682930F to 0x96701B…913AA2EB0.07342571851271901 ETH From 0xf1c1A8…61F78C13 to 0x0773E2…C7379365900 USDC From 0x67dC07…7b1D94f4 to 0xEF381B…BC43386B50 ETH From 0xe47304…9B0F3db3 to 0xbfc473…35Ccca5B54 ETH From 0xaa5c4B…9947F7Bc to 0x3e4A09…3172d5E5300 USDT From 0x3dde7a…C459978D to 0x38A31c…B45Ea572547735.008955 USDT From 0x53AF07…8a8C079B to 0xD9BDB0…972d44cB27043.431945 USDT From 0x1E42d7…b5eD63Fa to 0x7e505f…94a9d97b66.26751393158602 ETH From 0x3E0d33…BDf7c973 to 0x4D4b7d…E23B1322217560.244794 USDT From 0xeb056C…846cD045 to 0x879134…505CC35d7 ETH From 0x7781AC…ACF4187a to 0xa1003d…B63613Ed200000.00101 USDT From 0xA28df6…3263Be8A to 0x578357…273aD6CB598 USDT From 0x962484…F1A5D0F5 to 0xE95a29…75A78Cc52058 USDT From 0x3F8D0d…37bA961D to 0x7DA741…c240dDDD40029 USDT From 0x460EDF…c234aD2B to 0x09a59A…4513207b30000 USDC From 0x79a160…D251e0e3 to 0xe60624…48A3395A33902.549991 USDC From 0x5C776C…e8B88F02 to 0x95295c…98Cc3C6946 ETH From 0x06C28D…0B0180B0 to 0x2369Dd…D5E4242a120 ETH From 0x05Ab07…1297a138 to 0x6f3152…af9D2C770.616408373516835 ETH From 0x827e5E…015D4A34 to 0xD8863B…27f1F0e7442.669108295339 ETH From 0xF15ec1…E1403654 to 0x611366…9Be0F70e1196.53371 USDC From 0x300589…139d76d9 to 0xb06a54…45A1d6f40.18135776513497717 ETH From 0x628fF7…04FC31Cd to 0xc93883…7De16c7B1162.577147 USDC From 0x50Ee88…f0c813Ce to 0x96a094…32eEf05D54088 DAI From 0x19Fb9c…69F12652 to 0x25aE5F…27883b4F0.6927 ETH From 0x683Bb5…74506665 to 0x4D4658…20A72372216377.48 USDT From 0x716D29…108D9c60 to 0x0AD9F2…d18Cf610294000 USDT From 0xfE7f62…FE267994 to 0x8268aF…c4E8D84917101.779893 USDT From 0x47f48c…d64Da945 to 0xe8432A…DF91b67210000 USDC From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D478100 USDT From 0x2254fe…4C28Dff2 to 0xC5DCF1…8Ce92F0a250 USDT From 0xaf72D5…E0A69E4E to 0xE5548F…8a81976628884.213745 USDT From 0x3B3aFe…c112A602 to 0xEf883D…2877269B250 USDT From 0x918eB9…76B5A216 to 0x9b68bf…B397A2dA1000 USDT From 0xA07CBC…66ab6227 to 0xCd9852…5343B16C336949.94 USDC From 0x808BCD…Fb22F255 to 0x43f360…D95d0E16120000 USDT From 0xB49a02…c8F5C871 to 0x4Cf74E…889d6E661000 USDT From 0xd65Bd3…273Df8aC to 0xafC518…1F5048D02002 USDC From 0xdFbAdb…DD871E1c to 0x47e677…c7aA29af9.09947718e-10 ERC20 From 0x113BDE…393a4257 to 0x52dD59…77CE292a420000 USDT From 0xc797a4…12a4b021 to 0x17c259…6a48f4081000 USDT From 0x55B152…49ce94e3 to 0x084577…2d647f747359 USDT From 0xa614dD…4d44b031 to 0xC8b487…23dfd1bf324013.97 USDC From 0x67deF2…74f51087 to 0x1E02B5…488c059E1500.522181 USDC From 0x985d5e…2bFFd5d5 to 0x9291CA…a79bAfB11000 USDT From 0xcdc394…Ce335a55 to 0x170ec4…72513E38390.00001 USDT From 0x0ed941…75AEAea9 to 0x9c12AD…3957E24a432053.747541 USDT From 0xd7543D…83bD2a99 to 0x7b23c4…5a22f38223280 USDT From 0xE7BE80…57b34c84 to 0x4B0563…B4C26b7f220.978 ETH From 0x4a3ad6…6E7bB451 to 0x30bF95…Ff323b0F100000 USDT From 0xBC474F…D9dA23ad to 0x6F02b4…c05ec38210 ETH From 0x937EC9…3E7A1B2b to 0x2fC76E…9Da61E84250 USDT From 0xEEFe59…95d26992 to 0x65993e…F3d11A4e0.9 ETH From 0xff331D…A44A44cE to 0xAb7DF3…58291d1c49009.625264 USDT From 0x147fdD…9446685D to 0x8D2A74…A61A4A7e3000 USDT From 0xf4BDF6…e2ac13dA to 0x1e6FB6…A4cD3A02230286.02 USDC From 0x9Cc64D…c82FACC2 to 0xB76c03…92f8Db452230290 USDC From 0x9abd8C…df9CCBD1 to 0x9e2699…325f7920100.64892401182587 ETH From 0x71219A…91a80258 to 0x4c31F1…061D2f02230000 USDC From 0x55999A…7daF16fd to 0x03a40D…56Af068910000 USDT From 0xf32e6A…C92dfDfC to 0x2F124c…510776312000 USDT From 0xbC8Ed0…E2643BAF to 0x26B244…3Fa804A3250000 USDT From 0xfC0079…92A65Ed0 to 0xAB7a27…C00e79E13 ETH From 0x230694…C02B47E9 to 0x8A92e3…98184F4a200000 USDT From 0x6Bc913…F5253f94 to 0xF6A360…E85311740.670922187426521 ETH From 0x111f14…38529BC1 to 0x2760A7…2EFDb4C5223.855873 ETH From 0xe9f1E8…92dD3894 to 0x84FB7B…04e51F1412500 USDT From 0xa1d8BE…Ca5E705b to 0x9743d0…C39f555D20013.879626 USDC From 0xbbD4D2…41B1844a to 0x01ce1A…6f1c92d452 ETH From 0x827b47…6f2B255f to 0x7c4966…d7764CF0200000 USDT From 0xeBf3Aa…C385cf82 to 0x66F231…11B5c6DC3000 USDT From 0xdD2819…30794eE9 to 0xAC5717…EB1545F030.255260728755523 ETH From 0x906Dae…9751f3c7 to 0x35ADd4…B59f030a40000 USDT From 0xc5C91e…94954bdF to 0x0eC026…238A7d6f1750 USDC From 0x843e8e…64F40639 to 0xF89d0f…a7aDAe31155.4 ETH From 0x63225F…bF19d2b8 to 0x69e4c6…B2d072bd0.099960752175328 ETH From 0xAa4B0E…53240645 to 0x5846DA…4a89451c5.0554395e-10 ERC20 From 0x5af531…07E4581D to 0x6B9255…9d55E0810.6718243225785515 ETH From 0x1F458D…aCbb74DA to 0xa23974…2Fec58b61335 USDC From 0x880369…1E1a6a76 to 0x0De9E8…2c16511C0.002513715020378967 ETH From 0x28D23e…089B1F68 to 0x2F837a…9eAd6bFA4042 USDT From 0x10d42f…40A0Dfc7 to 0xffDBBA…180852BF99.955105 USDT From 0xa76eB5…acCcA128 to 0x783a07…37b29a8A200049.484664 USDC From 0xfd4c97…1A401d68 to 0x2088F4…100cfE6510000 USDC From 0x848b6E…2262552F to 0x9a2031…D283cC39200 USDT From 0xf03808…d6A35fa4 to 0x28C505…1af312d03000 USDT From 0x3e0d3E…6716d3Af to 0x51502a…D3a0140674.99684180962646 ETH From 0x42024B…B3920C09 to 0x69514d…e33Fc2ca375000 USDT From 0x9f7bF1…271F2e4e to 0x077693…C2a2BA961000 USDT From 0xD63a32…37e3f782 to 0x179767…2b05C39650000 USDT From 0x5DF737…ce20d112 to 0x8f7416…66c660FD0.855 ETH From 0x6906CB…B141D001 to 0xE4B01F…7aDF43492000.000001 USDC From 0x793015…303BE77F to 0xD599e9…7652f8a799.99995219010587 ETH From 0x46088e…25C35B9E to 0x9A8616…932C288b4000 USDT From 0xE028E7…827f3d19 to 0x129449…4Eaf59f910000 USDC From 0xbf16e9…87277391 to 0x38C698…fC1A61D0233236.00602 USDC From 0x6739a3…806b4C5A to 0x7de960…171EbD33100000 USDC From 0xd3F17E…2e56231f to 0xF69c1e…5b11b5DB349996.4 USDT From 0x68cBA9…cdE41E78 to 0x478Ef3…f5C817742851.527419 USDC From 0xd45cBd…83c83F22 to 0x078960…3179326F50000 USDT From 0xADd996…91bA27c6 to 0xF03d56…8E85c720106.96131027 ETH From 0xA9Bd25…ffF302d2 to 0xdE75ea…1e6107f6380000 USDT From 0xe8D8bC…d4B83710 to 0x1dfE9C…c75Bd4E82.5 ETH From 0x93e5Af…E26cfE20 to 0x3a9d1c…Bc722a8120155.356084 USDT From 0xC1719B…010d10db to 0xBF6829…24186aBB2.202924902276 ETH From 0x106706…D4E15029 to 0xb13c27…6CC1B4cf300001 USDT From 0xE00571…c13e87e2 to 0x293756…94d3DA400.025 ETH From 0xFCdBd8…53fef4A0 to 0xEAFD71…de012b7418151 USDC From 0x03C2D2…D3F6Bab0 to 0x133e05…FD2711E8550 USDC From 0xF3a73B…969Cb912 to 0xDF4894…0d8817633463 USDC From 0x6649EB…22Ad4B85 to 0x241142…0222C35f4.9763539 ETH From 0xde0Fc6…41B28feD to 0xe6e476…92b121c3450 USDT From 0x0Df14A…c65D4D74 to 0x8f4AF4…16870fFE3 ETH From 0xDC13Ad…ec36cC47 to 0xdCB89b…792BA9706500 USDT From 0x13CB29…22e5174A to 0xDc009d…Af9D8aFd0.7382 ETH From 0x9696ed…fbdD5804 to 0x2ac1e0…59328790231417.56 USDT From 0x4557ed…63C503E8 to 0xD8Dacf…790a466c88282.8 USDT From 0xC372A8…226D9843 to 0xAf1E49…5BAc6294199000 USDC From 0x4F5195…0A420b2b to 0xF10007…9b59Bfb01150 USDT From 0x543B80…BFFB0860 to 0x92362A…bC7AFeC10.6 ETH From 0x957381…68d7A2Bc to 0xeb0505…d76cd0456.387988342025351 ETH From 0x75Cab9…ee4BA0b7 to 0x83f09a…47B301Ad2001 USDC From 0xCE8493…6730593E to 0x5e2e17…acb8E08B43500 USDT From 0x7913dB…D0ad4319 to 0x9FCDAc…C7d11c0B6150 USDT From 0xc7c635…ed857854 to 0x4dE687…F6B06fc2105449.77 USDC From 0xbfC421…45Ccca5B to 0xE4734B…c70F3dB350 ETH From 0x724A3d…a754214B to 0x7cdCB5…2203a5071 ETH From 0x9EC1ca…6c8970e3 to 0x60E2F0…8A279641167.42411641049193 ETH From 0x0c5810…F96759ef to 0x25F024…dc5B260a350000 USDT From 0x603Ee8…2E99c375 to 0xb405C8…57448fA30.412033667312313 ETH	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.000155796747835075 eth 0.000155796747835075 ETH
0x903ddc…df04ae5d	23403721	Sat, Sep 20, 2025 10:35 AM	0x6860c4…Cb7FdF8D	From 0xcB1008…8bCcD02f to 0x0DDf6d…283908B5140.04 USDC From 0xBB2287…C3e6440D to 0x3068Be…93921d91500 USDT From 0x5E011f…287de16C to 0x311290…2C3d80c10.105 ETH From 0x25B806…0da29634 to 0xB68722…9889cC7a2.4875e-8 ERC20 From 0x8301C6…E1CaF3A1 to 0x8De125…b29bA8310.3621506003699914 ETH From 0x172554…1A63ebEE to 0x2538Bf…42eA5e51220 USDT From 0xaa5c4B…9947F7Bc to 0x3e4A09…3172d5E5500 USDT From 0x0f2Ec1…5DB47380 to 0x70da48…1CD525631.2082236907864239 ETH From 0x15F53D…BF9d014A to 0x41A2da…68ca3841500 USDT From 0x643659…4F8410A8 to 0xd29886…1FF3083E35000 USDT From 0x1A6b35…0032d8C5 to 0x1fb1bE…79aAF9941459 USDT From 0x65257d…Cd33De39 to 0x10c50a…22760C7820927.176501 USDC From 0xAD4A99…93B43852 to 0xAA8C16…B8aB6f9B0.7 ETH From 0x179885…1f440956 to 0x81435f…4ceb862941056.030374 USDT From 0xc2f733…9EFcaCDa to 0x94b3a1…ee9Ee1A0458.26 USDT From 0xE0e7bE…bb649361 to 0x92B52c…6F6432bD596.173811 USDT From 0x8ee173…47B3E788 to 0x68A00A…154977071164.82 USDT From 0x3496C3…78F40003 to 0x93aE06…b4E0d0d41 ETH From 0x42Bd4e…7b836972 to 0x0bCB33…77C87c389030 USDC From 0x7F05DB…fbc64dfb to 0x5c7b13…cb0132C50.9999859032602566 ERC20 From 0x38F583…AacB1AA0 to 0x4037C2…f882408E0.3959604597529184 ETH From 0xC814be…50D9C3b0 to 0x5bb992…04cE75E80.24254815829255433 ETH From 0x3C6682…50bE764e to 0xc7bE17…0A5B2C010.01311634272565272 ETH From 0xdc6B5a…53e8C7A0 to 0x47C08D…94Fd6f6b150 USDT From 0x8A163d…9520C2D7 to 0x2aD110…5A9159503990 USDT From 0x6FC7fB…668ca94a to 0xb13f73…87A7aBa40.4 ETH From 0xAEb6DC…D25cB25C to 0xdd5b37…EECC0A2D167954.001003 USDT From 0xc32B3f…c75b8A7a to 0x6949f8…2Ddbea240.17721740663355373 ETH From 0x0a8dfC…e59ce543 to 0x069634…5C402E782025.098351 USDT From 0x23c61d…5aD01d8a to 0xd3C594…fEA93BE2900 USDT From 0x34e0Dd…7B3B8ace to 0x95C50E…A7DEc7796.543 ETH From 0x23548d…f3dC13D5 to 0x39513f…93769b541763.94608 USDT From 0xC563c3…9d90a911 to 0x961E4D…8e98e4E01062.802 USDT From 0x8976B3…8895B850 to 0xaC1C90…725aCc0123973 USDT From 0xD9e7CE…79b4643f to 0x5085D9…FB3fC44D0.9968 ETH From 0xb8F3AC…77b39596 to 0x44F16B…cA9489Ba3200 USDT From 0xc2d140…70F88189 to 0xC8FD55…69277687116000 USDC From 0xD34E8C…7A8CE7CA to 0xda1300…dfD46BB4664.137004 USDC From 0x2ad81B…3CCF3203 to 0xc2629d…c86CAcD50.007320648986804394 ERC20 From 0xfB5a72…6edddeA2 to 0x6d7E07…b2B9EA4F5000 USDT From 0x190731…3aDEadb8 to 0x33Ec57…28cE39516700 USDC From 0x50Bd17…71cbd4D1 to 0x517192…F2d793370.005868704219452865 ETH From 0xc870ab…4b2aA4F0 to 0xF787B3…dC6Ff7ca9.00139142502482 ETH From 0xB8980A…Bd08E4B5 to 0x9588e0…4881B4B70.24783928986357534 ETH From 0x35BB4E…DABB93b7 to 0x32675A…eb1aE54B0.6608343674642174 ETH From 0xfdAa14…44372f41 to 0x5Ee242…085C69154000 USDT From 0x565dc6…4CDAcBC0 to 0xAa514D…B547F7bc0.001 ETH From 0x0496B2…38Af3c75 to 0x9Edbde…a837Fb6d35961 USDT From 0x064136…2E3C05b6 to 0x58a133…f4e3666A0.7736310536486793 ETH From 0xD6bBfA…c44dbAcE to 0xE550bB…d967803839011.547418 USDC From 0x3eD95d…1053570A to 0xC752Cd…47C5dec0300 USDT From 0xad0960…79241d06 to 0xA342Cf…43863C351.08071e-9 ERC20 From 0xfe62d4…4530312E to 0x948065…eC6C047e0.21778264332868066 ETH From 0xF81EB0…66a76C4a to 0xCfd73b…6db7a6493724.501084 USDT From 0x08532b…B1D8C3C9 to 0x9929cf…490Ce5D80.2948963454767843 ETH From 0xDcc78c…2be5DAdd to 0x1AfdB2…71D3E0833.45 ETH From 0x4a98aC…94cFdDd3 to 0x78b66E…8466d6250.5 ETH From 0x622e0d…665965De to 0x80a069…ba77B84D300 USDT From 0xD63a13…4C3E42De to 0xFB6c0a…E9Bcb9d7205 USDC From 0xe87145…67DC2faB to 0x21e996…8cBf4F661.45381 ETH From 0x699Ce8…67982142 to 0x64Ef40…Ee0403220.19360651312357308 ETH From 0x6f7AD7…5F215C39 to 0x8603b5…0a36678A5000 USDC From 0x40f6C6…6dD8bD78 to 0x4325AF…1DDBF66F1.0222354726330272 ETH From 0x7Ab177…B990f378 to 0x4ED4D2…3101729B1000 USDT From 0xF91E65…9A749700 to 0xA9643c…9a24AAa31.134584735548585 ETH From 0x894D15…BBCb0f09 to 0x763CE6…65bdb97a260.190111 USDC From 0x7d41be…8e9CA5a8 to 0x30FF4F…A47EE8A9609.410677 USDC From 0x23DD8D…20a1F781 to 0xb05B16…3F75c18A280 USDT From 0x645D1a…c8a2D940 to 0x6c13f8…b98e09D01950.18609 USDT From 0xA90603…9cC653ad to 0x6726cC…Baa6427F0.1 ETH From 0x4E0E48…fB608969 to 0xe273dA…5B8b3Aeb4900 USDC From 0xFbD982…17b18F63 to 0xDadfC6…641fF84069843.6 USDC From 0x83483c…Db08eE07 to 0xf0C96e…55870fBf0.20781149492870393 ETH From 0x283569…b59bB7a9 to 0x7e51A5…b76fC87E0.003 ERC20 From 0x1b03De…75A0B723 to 0xf9a99B…D5f68c4c400000 USDT From 0xd62Ee2…14E6f113 to 0x7Ad336…Bfe7B2Ab7154 USDT From 0xCA6BFB…3590893C to 0xE6D1C9…ADd1B64D2549 USDC From 0x643b1c…4Aa2c8A5 to 0x7298D5…95aedF570.001914387613963683 ETH From 0x5d2E2A…c0972cb6 to 0x5eE3dd…99F4382A2000 USDT From 0x9Ba0c6…713C967f to 0x9db1ba…e4b91f1A1000 USDT From 0x1b8ea8…43795284 to 0x229DD4…2a9a3e1C11652 USDT From 0xAFe8e0…5f9C598B to 0x83756c…52bB39762.6 ETH From 0x9B3cf6…35c917B9 to 0x7C0388…9Fa1517C4.71e-10 ERC20 From 0x670561…6f357C5c to 0x8E09CC…D17609387127.652277 USDC From 0x8e30db…63C9D649 to 0xb05258…12482b220.949776313557969 ETH From 0xD014ff…bE98Ee83 to 0x373221…B87eeA3E0.2869256198544494 ETH From 0xAB0fcA…34150deb to 0x7Eb02a…11170109170000 USDC From 0x54A5c3…8862CfC6 to 0x305D26…9f8dE35E6385 USDT From 0x2044Be…343F3961 to 0x83c478…35bf2b7F3500.00015 USDC From 0x8859D1…acfF5CC8 to 0x18C694…911d1967198.969 ERC20 From 0xCa48fd…66591d9B to 0x99880e…f7dB20170.564632069997595 ETH From 0x1f6Ce9…3c77aCB4 to 0x766CC6…42bb0F344.8 ETH From 0xCAe896…6a0A894F to 0xe0F64d…55D50B4012024.81265 USDC From 0x323C1B…e09B455e to 0x94257c…f70B07500.15470344759378843 ETH From 0xC2689F…30cBFD7C to 0xc39b3A…edf39ceb5000 USDC From 0xA65870…AE33A64b to 0x8A73F5…8eBA51430.9412463769761216 ETH From 0xe97b31…9d6563e1 to 0xe2BF2E…233Abfe1100.97378 USDT From 0x6De723…134a1171 to 0x7058AD…52EEB3804760.12 USDC From 0x028D66…718608ea to 0x18C2Be…35338EeD5000 DAI From 0x132A91…a1C92cbA to 0x7EF0d3…933ed3Fb2000 USDC From 0x8f800b…E5697617 to 0x6a9010…7B73530960000 USDT From 0xe8ed74…63ce962b to 0x342D18…3A48195830.005971 USDC From 0x88D727…feba333C to 0xd8B227…e07F19560.338354197488303 ETH From 0xE5F0C2…722DC5f2 to 0x2A9Cc9…4fD48B382000 USDT From 0xb2601c…6F82c6B4 to 0x9E71d3…b27dc77c0.66 ERC20 From 0x65e207…7fB068F9 to 0x0dE9a1…A9b931f30.86 ETH	0x3D1A7b…76b4bFbA	0 eth 0 ETH	0.000151965032913221 eth 0.000151965032913221 ETH
0x502fe3…b4a74b2c	23387909	Thu, Sep 18, 2025 5:35 AM	0x6860c4…Cb7FdF8D	From 0xCB396B…930dD328 to 0x890Bec…0A4Dd51B0.1 ETH From 0x53E5B0…0670B011 to 0x4B60cE…Ec5ef178966.65 USDT From 0xbe724E…99E0F503 to 0x702eAD…c51f743C0.733861481093496 ETH From 0x106b33…CB5e19c6 to 0xFF65fc…88f9b8716.861777050058706 ETH From 0x73096e…E4281aee to 0x9b3C69…C9c917B940000 USDT From 0x6B50ED…827b3AD9 to 0xbc324c…8f1B16640.08959111212777847 ETH From 0xe8e0f0…2E7708f0 to 0x10dB3F…4f4CA2D96630 USDT From 0xaa5c4B…9947F7Bc to 0x3e4A09…3172d5E51000 USDT From 0x440c00…dba6ba04 to 0x443478…eaB9a96C18.87150843421607 ETH From 0x60aD4a…8368bE1e to 0x924Faa…268E1fa525000 USDT	0x28d7Ba…21638C9C	0 eth 0 ETH	0.000017209135171092 eth 0.000017209135171092 ETH