Address 0x3ea5Ae844a41ecbC078F3B8e44f89c60a751fa5c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd6e96e…7056d55b	23395183	Fri, Sep 19, 2025 5:57 AM	0xEF7c73…c88A0816	From 0x3f9614…f2Ca1d98 to 0x72c078…3F82Cc1c0 USDT From 0x1Ab38d…5e2632e3 to 0x7Bb7aa…e62820B50 USDT From 0x65448e…35AEDD87 to 0x94cD00…dc2dBca30 USDC From 0x34a763…fB3D91CC to 0x8667d8…72e524E40 USDC From 0xc7F77b…Ff795e50 to 0x6827de…06250F8E0 USDC From 0x0FdD00…dA9f8750 to 0x8C0a42…6fb66f140 USDT From 0x159952…F71F59bD to 0xCbfC77…f3888F3E0 USDT From 0xD2762d…3dffB404 to 0x20Cf68…c4cafD0A0 USDT From 0xBb3872…d979E2CA to 0x7cCa5D…585798B30 USDC From 0xD98F75…b7a644Ba to 0x70E891…d6b19E9E0 USDT From 0x143186…932820F1 to 0xc41a06…1f5399b00 USDT From 0xf1a559…Ea77177B to 0x3607f7…D71A92A30 USDT From 0x25A751…D6193Bbd to 0xA5D0a5…94cC50270 USDC From 0x3c82f5…1FaaF3E3 to 0x3c03a2…62B745eB0 USDT From 0xc939fB…e378AC30 to 0xf56f4c…0B5Caf450 USDT From 0x7D1523…Bb343714 to 0xFF53f2…f21142660 USDC From 0xBA8dc7…47375d17 to 0xef4603…149858540 USDT From 0xc5D00f…4b7ba8a8 to 0xfe4F26…75AcB3610 USDT From 0x39bFdf…72d8942d to 0x56EF08…B8A985a00 USDT From 0xE688EC…738E24C7 to 0x630dB9…C2019bd40 USDT From 0x4Cf2E8…1467c756 to 0xBB3652…E310ad500 USDT From 0x2F6a84…DfC12f29 to 0x9acc44…aE29667D0 USDT From 0x49858C…17F98dBa to 0xb4EF6A…84200e900 USDC From 0xC0F9bA…fc3fEF30 to 0xBdf3d8…27e8A5110 USDC From 0x3c4d49…3FC04b9b to 0xa87202…9898E3EC0 USDT From 0x68Fc94…BE342353 to 0x5D3404…12A122c10 USDT From 0x904860…ae8F632d to 0xC8a939…23D899800 USDT From 0xb4904D…5494e3A4 to 0xb0a10D…5E5D1Ec00 USDT From 0x9AF9f1…cFc69EA9 to 0x94Ae6e…81F26fA50 USDT From 0x004850…1357A645 to 0xCcCA87…6158D0dD0 USDT From 0xf747E6…9E631Baa to 0xA7F66A…665f64E50 USDT From 0xd40b4A…81ff08b4 to 0xC0210A…dB7ec7f20 USDC From 0x94067C…7855860B to 0xa238cc…a88a34A00 USDT From 0x18D0EF…FE152bc5 to 0x766EC9…6A6956190 USDT From 0x2F03C6…A6ACeb09 to 0x11f8CB…95A6880F0 USDT From 0xbAF957…537Dde45 to 0xb3d83F…FaF514A40 USDT From 0x4FeC80…79236302 to 0xeC0e70…5aE33BE40 USDT From 0x374E8e…caF7e333 to 0x79AE36…bAF3fCf30 USDC From 0xc44C07…B97dE819 to 0x5a6834…b3d180370 USDT From 0xD3eD3B…c7d474Df to 0x9a91dB…4c4f4e170 USDT From 0x203470…3264aF6c to 0xBc175B…7eC723510 USDT From 0x70A5EE…1612ee5d to 0x316A9b…da6fB6c00 USDT From 0x2adcC3…A3ce2E44 to 0x333f40…958D27CB0 USDT From 0x44Abf2…c5C5123b to 0x9Bd8cD…F76081B40 USDC From 0xEd2E8f…849AD935 to 0xc56f2b…a7fb3cf90 USDT From 0xc990a3…C507E2fF to 0x9Dc7A4…a90E36b70 USDT From 0x53D866…D4371bc3 to 0xC64b41…312460E50 USDC From 0x4dE0bF…b917F65a to 0x867886…596490210 USDT From 0xDa4a50…E395C081 to 0x59056F…5B4fEaef0 USDT From 0x75E102…B8f92550 to 0xc776B6…3cAA33660 USDT From 0xD40228…23bd0CdF to 0x5ba102…a15cf76d0 USDT From 0xBAc3d5…F4178002 to 0xC3a652…Ee70FdD70 USDT From 0x3F8532…0F136f64 to 0xa4C08D…bFC2DBE00 USDT From 0x848f81…BcD04D69 to 0x39C6F5…8Ef96E240 USDC From 0x17721d…34B7d2A4 to 0x28e7F5…4c9324550 USDC From 0x79DBEc…b18b3c3d to 0xBe5A33…a00FDc250 USDT From 0x30ab37…e7720969 to 0xb08E8C…0a9a6d3e0 USDC From 0xB33C14…a46FFB72 to 0xEad7a2…026546D70 USDT From 0x177D0e…E23D2BE6 to 0x19626E…689613320 USDT From 0x8a3d80…ae23C6B5 to 0xd7Fa3B…b9f5d52B0 USDT From 0x818780…1e5A6C83 to 0x66b47a…2a4F0E2A0 USDC From 0xD91e86…C26183De to 0xF07a86…04ba175E0 USDC From 0x1d021D…B5Ce4F9E to 0xD6C7b6…F0C5fe9b0 USDC From 0xa22ee7…F4E0983b to 0x1d8b2A…fbdF94F30 USDC From 0xCB12e3…0F546A39 to 0xa1ba28…007aAacf0 USDT From 0x2aBf41…EBC8a397 to 0xC6C24a…f103Db0c0 USDT From 0xc39111…52948728 to 0x604268…62d2bF040 USDT From 0x5e58B8…9Da3E8F3 to 0x9F1d84…9C477b8E0 USDT From 0xd89F72…5bA95474 to 0xC1921f…5a2952040 USDT From 0xB17252…564064c9 to 0x99545a…19fe002d0 USDT From 0x0c61e3…5fF1fEa7 to 0x185626…0225E5c50 USDT From 0x681fF2…9c5E8F05 to 0xbF0C78…10E29d980 USDT From 0xdFD0DC…ad113F60 to 0x901cF0…31989Bf00 USDT From 0xC37C04…D4807844 to 0xF1628c…45C056320 USDT From 0xCEe489…2F5A825B to 0x03f6F2…3c71c3D70 USDT From 0x56b7Ce…A8FD27a6 to 0x2120C2…a27f39F70 USDC From 0xf08fb3…495372C1 to 0x598f31…18165ed30 USDT From 0xDd3679…2071754E to 0xf80F8c…faD616100 USDC From 0x86C3bf…3A0498f2 to 0x406D23…D9bAcdBc0 USDT From 0xAdb64a…f61036aD to 0x908A24…9092D7900 USDC From 0x4D8781…EDeae99b to 0x278E3f…3eae9C5B0 USDT From 0xBB5a97…3f9c8038 to 0x672650…D3D3E95B0 USDT From 0x8Bd5c8…A2272B66 to 0x4d323a…5C9Bf3310 USDC From 0x97494d…Bf7D115b to 0xC45b78…557284000 USDT From 0x43F8Ca…2136066F to 0x32C954…4A468B740 USDT From 0xdD288c…5306f84c to 0x699C1A…8f03E4600 USDT From 0xa2bf34…46fc6d14 to 0x468a24…20C8040b0 USDT From 0xe01dd0…bb087589 to 0xa888Ea…7b615D210 USDC From 0x1a6779…863e1fA3 to 0xF567a4…7eb1B1E30 USDC From 0x47C6Ac…07DE87D0 to 0x400907…117C29Cc0 USDT From 0x5f304f…73291E9B to 0x808206…5D4B6AF70 USDT From 0x5A92D7…8F6f09B9 to 0xc15b27…3428f8340 USDC From 0xa6Dc55…de7F6936 to 0x659972…139669150 USDT From 0xC10971…8816d889 to 0x8398Db…d80A8Bed0 USDC From 0x9A0596…c62251fb to 0xEd2068…DF740B010 USDT From 0x0B1e59…2bB95cc4 to 0x604d85…f346736e0 USDT From 0x0C3DFD…b42ef7cd to 0x9f9414…3eF18eC10 USDT From 0x5C9945…05900bb0 to 0x4B4b91…Ebd935850 USDC From 0xF36bcd…1395A0Ef to 0x7392F0…Bd9ae1d00 USDC From 0x48f4c1…7AAeCE7c to 0x5fA52B…8B56b2eD0 USDT From 0x87d644…153C6459 to 0x18c88D…BF7B71C40 USDT From 0xE93801…A7B72FDC to 0x26f78a…e47476810 USDC From 0x07c1a2…E3501631 to 0x8BEc78…849676Ff0 USDT From 0xA4c7A9…0B052155 to 0x058846…48e070020 USDT From 0x2B2E89…B48e0a54 to 0x44d2D1…3d6C98570 USDC From 0x16f1d8…418f174e to 0x6aF823…b190D4940 USDT From 0xD5e004…59ECD0AE to 0x4F9C38…dF4806550 USDC From 0x32f47D…f254771c to 0xD8f7bd…f47EeFdb0 USDT From 0x7f899C…956dB775 to 0x43e637…1be3B4Cb0 USDC From 0x493EE8…804aD5F8 to 0xDf72c6…4Aa6875a0 USDT From 0x9B7Ad2…33eDC7ac to 0xfC8Dc1…37d212370 USDT From 0x31236b…dEf64CD3 to 0xfD9F33…c182Bc980 USDT From 0x2D00F0…BeE546cF to 0xf1331B…609d07e00 USDC From 0x6609E8…e99CF554 to 0xb7492B…bA09a4dc0 USDT From 0xa8DCbb…95252d35 to 0x4B5191…D81bbc370 USDT From 0x34f703…A4ac4cA7 to 0x962758…F0CbeCb40 USDT From 0xC253B6…1ae50A39 to 0x4B41a4…597B15b90 USDC From 0x9FbA8E…6050bd49 to 0x6B4e25…852BA3FE0 USDC From 0x7c6b4E…18E4708D to 0x407361…64f057F80 USDT From 0xF18091…f6c0AfD1 to 0x4123e0…91674F550 USDT From 0x3a9057…243eb261 to 0xE4296B…78B336200 USDT From 0xfE8893…e371E5b1 to 0xe3dd7c…ee6d03bd0 USDC From 0x301c4F…4dc03bf8 to 0x721f95…41803F6B0 USDT From 0xb06d2E…8C861CcE to 0xeB056A…2376D0450 USDC From 0xBC3FCF…247F401D to 0x605880…24D1Bbc00 USDT From 0x5CDCe7…10471CDA to 0x35EB92…565A6EBe0 USDC From 0x1258C5…57f75A66 to 0x97Af4b…29d9Be690 USDT From 0x1CC371…04324d7d to 0x149240…1c0fec970 USDC From 0x9B5BE0…dFa13e0C to 0x2166eb…Ab6297bb0 USDT From 0xD4664C…A138b31B to 0xA00547…bbfeCF200 USDT From 0x03e839…27fd2933 to 0x48cfF6…fD0C5cE50 USDC From 0xFdC2F3…33C41A17 to 0x01EeF3…d9b5AAe20 USDT From 0xAf5CFF…69e11Db5 to 0xB61E33…781713F80 USDC From 0xC4c7A3…A7d0859E to 0x8D4E9b…3e37b8dd0 USDC From 0x940ec8…67274A24 to 0xC5e565…077f70820 USDC From 0x657e75…B9586d48 to 0xF48F61…d0B1B2d20 USDT From 0x52c253…F5e1FE48 to 0x8aA627…F12E10860 USDT From 0x4EDE35…DF514fB3 to 0x99148B…90D1499c0 USDT From 0x6cd6d6…F180eD98 to 0x7b3905…17b48AcF0 USDT From 0x3ea5Ae…a751fa5c to 0x71104C…2cc601160 USDT From 0xf5BE93…4258b5e1 to 0xEcA2E2…4bABf6bA0 USDT From 0x0f71F1…9EfB2f0b to 0x444Dd4…cBB718870 USDC From 0xc8b4Fb…BB50ff97 to 0xb4Fdbb…DC4587D00 USDC From 0xdD3A49…A6A7Ac04 to 0xa87202…9898E3EC0 USDT From 0x6b72D3…6e7D96E3 to 0xf01ECc…12393A780 USDT From 0x284cE5…90c3682F to 0x05aE32…8eB1f8b10 USDC From 0x2b2B7f…1Ee82c32 to 0x0364f5…b7F6A8770 USDT From 0x790f92…C9D0b035 to 0x2Ec0bc…91a3C5780 USDT From 0x36bC36…C443918c to 0xbFc935…1B2888180 USDT From 0x5c280e…C290140f to 0x96D7e8…598715940 USDC From 0x65d308…3D71A667 to 0xF675B6…78211D330 USDC From 0xD850b4…67E3d9E5 to 0xEb79c4…531f52620 USDT From 0x82fa63…12208626 to 0xEC1714…B1A041920 USDT From 0x0dF3ac…2638D230 to 0x552BeA…cf4566d30 USDC From 0x3010D2…9387916B to 0xb87B41…90F32A030 USDC From 0x6dDA22…105F04f8 to 0x604d85…f346736e0 USDT From 0x717B80…592c08e2 to 0x6B8Bd8…31D5Bfb00 USDT From 0x7c2dbc…471983FA to 0xCa7863…249226Ff0 USDT From 0xACDBE4…583DEc82 to 0x02e8b8…56D8a3660 USDT From 0xa1186c…2Cb9dc32 to 0x627F71…fBA107570 DAI From 0xcD21A1…2eF3F026 to 0xe897a7…b82B1d8c0 USDT From 0x302DcF…1735B52c to 0x07C36a…735806C90 USDT From 0xeB138A…3391685D to 0x4683A0…080165070 USDC From 0xBADEb7…2eC6440c to 0xa3222f…91Fb59B30 USDC From 0x614A41…8D032117 to 0x097785…b38559De0 USDC From 0x40B99a…1bE7170f to 0xB8c5d8…578f55aB0 USDC From 0xB5D47D…07e729F8 to 0x63739c…70E99B920 USDT From 0xEeF683…7768a02d to 0x117E49…dED0F9490 USDC From 0x09d2cB…91bc0114 to 0x30820E…86Cd418b0 USDC From 0x0b2546…Ef35B4a9 to 0x71644B…939B1a5D0 USDC From 0xEEC49A…1C0B7BdB to 0x3EDDb1…D33bfa960 USDT From 0x4c42c4…28C5F421 to 0xD68D48…54b0611f0 USDT From 0x4EF6d0…0d42DE40 to 0xC71862…dE74DC210 USDT From 0x789370…C274682b to 0x94cD00…dc2dBca30 USDC From 0x225ab5…91f43281 to 0x2491D3…5db925d50 USDT From 0xA0b143…cbFADEA8 to 0x5F980D…B32F0D680 USDT From 0x4816ac…Ac9Eb6EC to 0x9C721a…85aBA03D0 USDT From 0xfD2bcf…e3f4bf38 to 0x0d5F89…396bEC260 USDT From 0x2dEAD0…AD635aA4 to 0xDb60A3…66100D130 USDC From 0x06Ac1f…b9D29Cd9 to 0xE9393a…c69655380 USDT From 0x2a3cBF…742A085E to 0x478a7f…08E6Cdcd0 USDT From 0x6E6F09…5AcE0726 to 0x5B1634…A274799B0 USDT From 0xD85d06…0608A179 to 0xaC6B50…dDD8B0AA0 USDC From 0xAdb87c…6b7daBe2 to 0x744b6E…D0bBEC9e0 USDT From 0xFCdd8F…90De47E5 to 0xE4FacB…67308Af40 USDT From 0xe36e75…Aec64CDE to 0x1212d4…04b1aDB00 USDC From 0x30F12a…79Ff1e8E to 0xA3b8e4…932345E60 USDT From 0xc23DE0…3ef8Ffd4 to 0xdd8Ff0…6b04DcFA0 USDT From 0x66dB5d…98d60B6F to 0xBb92b3…eB531a280 USDT From 0x3acDd6…FEd45465 to 0x80dBaf…eeD92bd20 USDT From 0x08994c…8CB310eb to 0x70Bfe7…a06179e90 USDC From 0x1Fd443…765240C7 to 0xED03FF…47Ec06dc0 USDT From 0xA68570…3DFd5f8f to 0x2FD567…8E52d7300 USDT From 0xB6a298…B2c7BC79 to 0x5851ED…57f9E3c10 USDC From 0x3D34a0…4470A14c to 0xcFc647…34d3b0FC0 USDT From 0x0aa5c6…27ff333d to 0x4d736a…AA5e32690 USDT From 0x7ac263…f02a818B to 0x5db0d5…d9ce42F50 USDC From 0xa6c493…0A4a799F to 0xc538e9…d0E2A0BA0 USDC From 0x068e06…4f796df2 to 0x74Ef86…d248B6160 USDC From 0x488aCf…CD53AaAb to 0x318f55…9b2e72450 USDT From 0x55cfb6…6f962BB9 to 0x529b08…A81B39C90 USDT From 0x96072c…40dE094a to 0x53B586…7F453F9D0 USDT From 0x17BE8D…24A52474 to 0xBac9bD…060AbD030 USDT From 0x238f30…7387D3B2 to 0xC5e31D…7c0E90880 USDT From 0x644FfC…5096B251 to 0x9A26A4…a0BA06430 USDT From 0x908aAe…99ef956F to 0x462066…C6E14B020 USDT From 0xe4190f…25Bf56d2 to 0xEa3b5A…6655eD5E0 USDC From 0x574159…7D025839 to 0x9C2eC2…9d89873F0 USDC From 0x408AF8…20102CE5 to 0x06440C…929cabCd0 USDT From 0x566C44…0e69F564 to 0xDBb95d…A04AB2410 USDT From 0xFb46e1…4A595eB1 to 0x400907…117C29Cc0 USDT From 0x90883f…2C6E9500 to 0x3cD1b3…777451F50 USDT From 0xb6D923…2Ce87ff7 to 0xaf76eD…bD7caFaF0 USDT From 0x13320b…2ed34E26 to 0x5A1d46…030758260 USDT From 0x3B0020…EaF068c8 to 0x400907…117C29Cc0 USDT From 0x4d5250…e9aB3Dc5 to 0x8941d1…1E8FB7DF0 USDT From 0xA3DFc9…28d2181f to 0xF787fd…faeDde630 USDT From 0x85257f…13BA5404 to 0xDD54AE…F3Aa8fCC0 USDT From 0x4FEAAB…996Dc58E to 0xA4d8C3…9bF61c410 USDC From 0x24Ce33…7c8d2EB2 to 0x4FF0a3…9beAF45C0 USDT From 0x7Ec74B…5eAA4cC9 to 0x28cfa9…A3fC2B860 USDC From 0xA64bb2…31dCc2A1 to 0x3ae162…055B845d0 USDC From 0x693243…BEF23C37 to 0xc7d2CA…EA8e01610 USDT From 0x3E8fc7…De5Bb6B7 to 0x6b5b41…8CeB21f50 USDC From 0x34E4C4…dc9e5047 to 0x8d05d9…4F003c740 USDT From 0x673138…f1c78667 to 0x9E8981…cfb081e40 USDT From 0x83E3e8…185E4Bd8 to 0x8c2B87…6dc55fBC0 USDT From 0xc4aEF8…4886c89F to 0xc53D94…c579699a0 USDT From 0xA7a20a…6CB6390b to 0xB96bf9…Cbc9d5A20 USDC From 0xF8E426…9B61B185 to 0x3CDF39…1bB288360 USDC From 0xE39380…a3Fa613e to 0xc5587B…493c46F90 USDT From 0x62CeE2…2a267B85 to 0xbEe009…F935ea700 USDT From 0xB8B44E…cBf7A76A to 0x6793E4…6058B3820 USDT From 0x984E0C…D5A6F3fB to 0x1A4178…0D85fc880 USDT From 0x7c36B8…D18f7351 to 0x4acE2c…62ED75120 USDT From 0xA56b5A…deB2b645 to 0x3dD939…db0BDC820 USDT From 0x802449…02377798 to 0xdB71c2…b099F68D0 USDT From 0x3ABeAF…D8bb00fB to 0x496C7f…f0f2dE210 USDT From 0x8A70d3…47B694E9 to 0xe9C6a1…1B7364c70 USDC From 0x1263B9…5c38dBc9 to 0xAeb8d4…feEe81480 USDT From 0x99cBd9…1d4A8561 to 0x541bf4…33A806d40 USDC From 0x155a82…453Ef37a to 0xd6e412…71BE3fF90 USDT From 0xD0302f…6F6adF23 to 0x400907…117C29Cc0 USDT From 0x9972F0…6500d8b7 to 0x3a4607…778F213a0 USDT From 0x1a9697…676C0AA3 to 0xfBe450…1E093ED30 USDT From 0xEc1dbf…3B63Bf59 to 0x604d85…f346736e0 USDT From 0xDE9A51…b26f5a57 to 0x397264…201E439F0 USDC From 0x9D8f94…e9E300Cc to 0xD8FAc4…0AA0B8320 USDT From 0x40E95a…12a78Cd2 to 0x604d85…f346736e0 USDT From 0xbD53D8…E6B8920d to 0x1ed26e…2141DA860 USDT From 0x7b8061…2ae3DAe9 to 0x16336C…59Bb11DC0 USDT From 0xE8004D…CAa962D1 to 0xc4dFd0…1E0A58450 USDT From 0x614b4E…32614AC2 to 0xcf76A9…3833efB50 USDC From 0x6Ae6AF…e67581C0 to 0xa9054F…2690aD8f0 USDT From 0x3570B0…3591B573 to 0xc05461…D2E8f4350 USDT From 0x0a6502…fF0D9e10 to 0xB0B6Ab…643c6Dc30 USDT From 0x25CB98…271F8b03 to 0x5DA9DF…13033a5e0 USDT From 0x8C7514…19e3849A to 0xeb364C…9f59e55C0 USDT From 0xC13F8a…6D7A0a5a to 0xd1f993…45a6944E0 USDC From 0xEFD219…eAbA45a5 to 0xb2009b…1e13A45B0 USDT From 0xAdcd76…F0BA305B to 0x728670…74291d3F0 USDC From 0xe5F77D…82193bb2 to 0x9C6cb6…82567EC20 USDT From 0x0450a2…81DE21ca to 0x9B392A…5ad990020 USDT From 0xC7D859…d55f3078 to 0xf96b7D…62F8f9820 USDT From 0x9d7473…274FECaD to 0x94cD00…dc2dBca30 USDT From 0xcA6f2f…5e6e67a6 to 0x155A63…dEaE98140 USDT From 0xace939…1BaBe752 to 0x701715…E1bfE6d10 USDT From 0x25B47c…EE253d56 to 0x9f60F9…CD20AADc0 USDC From 0x03bABf…490d1952 to 0xAC75c5…744383610 USDT From 0x697522…BB8D428C to 0x604d85…f346736e0 USDT From 0xFd7525…09f2e832 to 0x41c067…904B40ef0 USDT From 0xd0b9Ee…9C88e2B2 to 0x3E6ECc…6125c3400 USDT From 0xF5B015…37168D3B to 0x3B8046…2F2CAB360 USDT From 0x97Eceb…ba311848 to 0x8474e6…2E02Ff650 USDT From 0x1afc48…F13187f5 to 0x53e1f7…BfFe22a30 USDT From 0x7Ff8bb…5F61CCe5 to 0x4B0748…FA5D8c370 USDT From 0x1afb6c…E01936E3 to 0x7E4E35…eEd80A3A0 USDC From 0x8fE3B9…cA1e7559 to 0x73189c…02E86F8C0 USDC From 0x4a6A5c…6EC707cB to 0x676Cb0…adED36960 USDC From 0x5b7850…341A5dE0 to 0x5dCD9A…7ca39F320 USDC From 0xEC43Ec…323FDBe6 to 0x55e58a…54cF91050 USDT From 0xC7e034…1587B535 to 0xdEcbc0…41969Ab30 USDT From 0xf2140a…19c9f3a4 to 0x693F05…9c33F7580 USDT From 0xAefD39…48887B92 to 0x3853Eb…612773570 USDT From 0x73a612…6bF055F6 to 0x3EF9d0…A26cDDB90 USDT From 0xCB4cE7…aBd53620 to 0x44f522…D7EF73F10 USDT From 0xBF34B2…b403beA1 to 0x400907…117C29Cc0 USDT From 0x95de50…b02056Fc to 0xD6b7a1…3362b0EF0 USDC From 0x526a36…AcFf260c to 0xE243c0…5C16836f0 USDC From 0xDCc618…F1e32d2B to 0x4Fe94d…Fefc40F70 USDT From 0x718daA…76CdD243 to 0x95e33f…a09Eff170 USDT From 0x197E54…29590dE7 to 0x42D3f8…299746f40 USDT From 0x81fe1d…4297de45 to 0x989095…0331eaB90 USDT From 0x2084fB…8354017a to 0x4D7a6C…44B6DbAf0 USDC From 0x3CC425…F11f575b to 0xDE8F4D…AFA833490 USDT From 0xB725dA…34bEE17A to 0x2A9238…5865803F0 USDC From 0x68698a…E781d342 to 0x1Ca9a0…6941CD690 USDT From 0xd85090…919a6792 to 0xd036E3…922c7b010 USDT From 0x53157c…84b84200 to 0x2275c8…87EDB77F0 USDT From 0xd35F9E…Bf506337 to 0x0E8d55…088CFF1f0 USDT From 0x50dd26…be3F3692 to 0x4B69DD…7EE9cc960 USDC From 0xF436AD…115c9BC2 to 0xca6a46…452a9e870 USDT From 0x301FD7…6c54137c to 0x2718d0…C18d9bdC0 USDC From 0xDeD772…03666e35 to 0x5654AE…F045D1A20 USDT From 0xc20b2C…EC8e5c1d to 0x19395b…AaeccAE50 USDT From 0x7Aff78…3645641f to 0x400907…117C29Cc0 USDT From 0xd812dD…1e5323E7 to 0x862206…919da2cE0 USDT From 0x5Ab548…5D45FCe9 to 0xBB45AE…a5A4f5fD0 USDC From 0x49d772…F7197b5c to 0x10B406…e2711c6a0 USDT From 0xff44fc…318dF1A5 to 0xCFA351…937ea3e10 USDT From 0xb72C9B…DD0F6850 to 0x0e473F…844960290 USDT From 0x3c5841…CdA32392 to 0xd735a1…587822E50 USDT From 0xc05C96…ADba23d1 to 0xB06f44…73CcC85A0 USDT From 0x1756A2…5d30f6Fd to 0xf6f34f…a8feB6720 USDT From 0x2F54B7…E4454507 to 0xa8b4aB…DCBEe7920 USDT From 0xBC1E2d…e1229087 to 0x300FA2…d4ccE35b0 USDC From 0x3Bc978…50D1a7BA to 0xb279b1…91E110160 USDC From 0x21E4F1…cA2a3b9F to 0x543d89…7FeFFf0F0 USDC From 0x32A944…65D87e8F to 0x78D54e…3c2378Fd0 USDC From 0x42FDbc…7074353C to 0xD02194…98CB4c980 USDT From 0xCe7F1e…40126862 to 0xb10643…db455C450 USDT From 0xfb09A6…f05dfcBd to 0x8e4976…4ea3366D0 USDC From 0xa53637…70137938 to 0x37F0B2…cb6bA5070 USDT From 0x2Be5e8…8989D5CA to 0x40e7Ec…7fcD96660 USDT From 0x5945e9…b53df314 to 0xcDC295…d14ae2Fa0 USDT From 0xEAc7e6…47390061 to 0xc9911f…A805b8400 USDT From 0x2Bb6A2…C6B39390 to 0x581AC5…09F3C9360 USDT From 0x483D0B…668569a6 to 0xa5043D…37EFEaF20 USDT From 0xf30275…Daa5Ef96 to 0x03b25B…D9D115f60 USDC From 0x8e40E1…635D4760 to 0x0f4219…FBcdfDbD0 USDT From 0xa6434a…1d2bA6F6 to 0xde2796…D4d467300 USDT From 0x55a016…67B8521B to 0x54DC23…881Ac7090 USDT From 0x177556…9e842ED0 to 0x74fFDE…E15576740 USDT From 0x37Df86…601a962c to 0xE4a7eB…E55DB88E0 USDT From 0x8b828F…a345Eea7 to 0x057a72…0aCe6CdD0 USDT From 0x8dfd6b…9F8702Aa to 0x082901…178a22530 USDC From 0x94B5D1…be95b73d to 0x7e1661…632bA93b0 USDT From 0x33e1D9…0D5c944b to 0xeA441F…14Ffed790 USDC From 0x68A7A8…eef225f1 to 0x721F7a…d243A0740 USDC From 0xc15B10…ebD4678f to 0xb0b17c…d1f5B43d0 USDC From 0x2AcD2f…67d02b77 to 0xf930da…34167A3c0 USDT From 0xF3bB02…164D28B6 to 0x782f43…45dCA5210 USDC From 0x734F2a…34A0bD77 to 0x270938…e5558A160 USDC From 0x0a139A…11337717 to 0x8c7FB6…d440841D0 USDT From 0x544EBf…665B0242 to 0xbF6a87…B13b7D300 USDT From 0xc2B718…CeD756ab to 0x2A5E86…A718BCd70 USDT From 0x2B8df0…e0406928 to 0x3AF7D7…69FEC1B80 DAI From 0x1aA8c6…6Fc85521 to 0xf0C7C8…aF1F58C60 USDT From 0x6A40BF…b780A9e8 to 0x4227FE…13C219f30 USDC From 0xF9e210…1F953771 to 0x08C3c2…fcf7B8630 USDC From 0xA88689…943D8191 to 0xBeB837…bbD750FC0 USDT From 0x300f09…485aE35B to 0xfA7318…C3c4E3Fc0 USDC From 0x948126…3d944462 to 0xF13ba9…5aF75dfE0 USDT From 0x525d7B…d93b2D82 to 0xb2a4BA…1Be9Daf80 USDC From 0x87815C…465a7c13 to 0x282A6c…D72919AB0 USDT From 0x2F0EDf…6CB796BB to 0xf85f97…5322c6350 USDC From 0xb18218…38A226Be to 0xd4E7dc…49C1e8d20 USDT From 0x659BEE…327C70eE to 0x35Da72…4103f7A10 USDC From 0x416BFF…200966DC to 0x6d0a84…2856B6E30 USDT From 0x13b535…10aB6cfb to 0x1D79DB…845910A00 USDC From 0x7cBba0…202Ae1B0 to 0x54F632…4cf0c8FD0 USDT From 0x3Ed0b9…411962c1 to 0xD01c36…72A0FC6c0 USDT From 0xae0e7B…Af177B6c to 0xa0e859…E3B898600 USDT From 0xbCf1A8…2F803555 to 0x54DC23…881Ac7090 USDT From 0x2CBa21…2edd9D81 to 0xc7d10a…7B0083F90 USDC From 0xAA0adA…47e77EE0 to 0xF6821d…111e277F0 USDT From 0x2bc5B3…73334277 to 0x89D944…3cEA50540 USDC From 0x20E4E3…697cECBC to 0x4Edf60…416ebb500 USDC From 0x9072cF…64b0DE9e to 0x314Ff7…6d712E860 USDT From 0x1956B3…051cb923 to 0x5Ae069…45D77d590 USDT From 0x84d607…1c336D41 to 0x3fDe50…467dBcA80 USDC From 0xf7AC42…C85204f2 to 0x3B05Cb…0DE9b9490 USDT From 0x0757f3…0BD777Da to 0xF01A62…0Caf19Da0 USDT From 0x031849…F7F6c354 to 0x291f19…fFB9cD950 USDC From 0xDbC167…D9016689 to 0xeB5F47…50d064aB0 USDT From 0x9BB7e0…2A03c32c to 0x94cD00…dc2dBca30 USDT From 0xCC4233…3b8f17F8 to 0xf020b6…f050c8500 USDC From 0x1227a3…269b1890 to 0xAa1E57…b82451E60 USDT From 0x78c3d7…BaBfF340 to 0x1F3aA0…d08B01DA0 USDC From 0x5Fe6f9…3A6Fe2cA to 0x7465C8…c7A275C50 USDC From 0x605d99…ca0bA337 to 0xbaBB29…9c79253E0 USDC From 0xc7cD34…18A57dA3 to 0x5ba102…a15cf76d0 USDT From 0x69642D…7E69E7a3 to 0xD5c09a…E65DcA490 USDT From 0x35eda1…B4795F68 to 0x7E327b…E817807C0 USDT From 0xB89e1B…161bd824 to 0x19E410…0c1217cf0 USDC From 0x90a27A…e5f7F874 to 0x887A90…E10879FB0 USDT From 0xF3e0DC…08F8Ef2f to 0x94e48D…1BD6E13f0 USDT From 0x69A849…cB02D6c6 to 0x543d89…7FeFFf0F0 USDC From 0xaBd685…1f7E4317 to 0x8Ffe53…141682Fa0 USDT From 0x076bd5…581386eE to 0x1e87b3…D5eC53bf0 USDC From 0xb9Be73…2b13535b to 0x3D1D87…1f43700f0 USDT From 0xbb6A3C…a63a68af to 0x458EE9…88De5E200 USDC From 0xd88133…787ff974 to 0xd47636…aC35dD0a0 USDT From 0x84908d…e70C0857 to 0xFF2b37…cA5949690 USDT From 0xa4865F…590aCA1c to 0x53C058…8fD775d40 USDC From 0xA81Ca5…2380Fd02 to 0xbf508a…d73826350 USDT From 0x86d51a…2c4bB9F9 to 0x207ED2…f8F5b4D10 USDT From 0x8c29ec…B325D70D to 0x03f905…6941c0770 USDT From 0xab8241…A7BFf01e to 0x736921…762301e00 USDT From 0x74E121…ade4F67C to 0x14F758…375B17Fc0 USDT From 0x3ebf0f…08c0B358 to 0xB9d227…187942020 USDC From 0x98be9E…DdB05AB1 to 0x7E85e1…62B0D08d0 USDC From 0x4D6407…33D39d48 to 0xe129Cc…1a1F7B870 USDT From 0x816a61…10E80410 to 0x368534…700538180 USDC From 0xa8B98a…6a7A0266 to 0x17cc43…98167f970 USDC From 0xFc243D…c5244e5A to 0x45f655…91732D2B0 USDT From 0xF3e20C…A1033F5F to 0x333245…584a95560 USDT From 0x5B2B93…6c626A21 to 0x00E8Cb…eE1908730 USDC From 0xFf94A9…ECB4A16b to 0x2b8Ee4…e26a8f240 USDC From 0xe595a7…984F8651 to 0x5f6Ab2…b15584580 USDT From 0x893191…aD1BDe19 to 0xe4a396…8dE2194D0 USDC From 0xCe5Efa…E3177aAf to 0x606b43…964d404D0 USDC From 0x6080d8…Ed0753Ff to 0x423CeE…0cDe94410 USDT From 0x16f529…5870B507 to 0xC23391…b32Dc9Df0 USDT From 0x98d226…D4A52B2e to 0x0FD810…16f6edeb0 USDT From 0x379cb1…dCDF9CFF to 0x57589C…ac0E8F440 USDT From 0x57C8b1…FFff4FEa to 0x8Fc011…b84ABf970 USDC From 0x6db075…11e20996 to 0x64da76…591Cc5580 USDT From 0x3D7a62…ba785a52 to 0x902345…42d6be8A0 USDC From 0x6a60E2…0D2d289D to 0xbD2840…270a0da40 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00127985316373266 eth 0.00127985316373266 ETH
0x185694…c95405e3	23389649	Thu, Sep 18, 2025 11:25 AM	0x3ea5Ae…a751fa5c	From 0x3ea5Ae…a751fa5c to 0xcE974A…F6c0c63e144.35548 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000350347696477807 eth 0.000350347696477807 ETH
0x7edf85…f646a915	23387841	Thu, Sep 18, 2025 5:21 AM	0x71104C…2cc60116	From 0x71104C…2cc60116 to 0x3ea5Ae…a751fa5c0.001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008036939348915 eth 0.000008036939348915 ETH
0x8535bc…52d9048b	23387782	Thu, Sep 18, 2025 5:09 AM	0x7110bB…843c0116	From 0x7110bB…843c0116 to 0x3ea5Ae…a751fa5c0.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000707824685952 eth 0.00000707824685952 ETH
0xe8ae36…97da9f57	23385883	Wed, Sep 17, 2025 10:47 PM	0x16F09B…6E39b488	From 0xd78d0A…2aE85262 to 0xe90546…aBB88037500 ETH From 0x1f0885…6cF59e20 to 0x902C7D…5F280b822 USDC From 0xD38177…7c083211 to 0x744e34…0ffd0b3510 USDC From 0x2C7794…A8093576 to 0x309edf…f9306dD210 USDC From 0xeF1378…fc486491 to 0x710716…05492B831 ETH From 0x1193f2…a80B8D9B to 0xd99A44…F85b040710 ETH From 0x08433A…e238908d to 0xE62120…51cd67f1105099.3 USDC From 0x63EEBb…772A1419 to 0x14B302…A06E48c5500000 USDT From 0xFbdc6f…A33E3CFA to 0x501a2f…3514e76C710000 USDC From 0xF630f7…e39A0044 to 0x4c557d…b92c18B81 USDC From 0x33EaE3…314B399b to 0x5B6453…B89312e010000 USDT From 0xaC6189…Df409e15 to 0x237E1a…0b8703EB100 USDT From 0x7021A9…24D9D0c7 to 0x012b26…4DBBC0685536 ETH From 0x6850F2…35e9693F to 0x0583e0…2FB3976110 USDC From 0x33c36B…6fc6c3b4 to 0x1c19a4…a0eDD951200000 USDC From 0xebE7E2…E9180337 to 0xccCD7E…F20835fd1000 USDC From 0xDcd4c5…68BAA824 to 0x45496B…21544CCe70.15 ETH From 0x3F8D0d…37bA961D to 0xD8dAC4…D386466C261335.4 USDT From 0xA817d1…7EEd82cb to 0xb8F772…7A767727100 USDT From 0xbDced7…1e4EeF5A to 0x5dA143…03e0759610000 USDC From 0xE53C6b…246Af573 to 0x72f67E…3c0b2e731 USDT From 0xdF8C5F…45e85c2d to 0x3e8dec…fe9d65A410 USDT From 0x4a9De2…2E5e4a3E to 0x69dEaf…EAa49f131000 USDC From 0x5E51c3…1981A976 to 0xb7c9f2…F8487810100 USDC From 0x013662…a1E8741B to 0xA407f0…a21f476610 USDC From 0x0bCF76…0332044F to 0x88831c…41DeA3aa30855.082797084 ETH From 0xd8DF1c…3218aBaE to 0x829295…A53f89CE250000 USDT From 0x4F8992…ae0dC090 to 0xE86524…F177B6c810000 USDT From 0xA9d280…a6715f5e to 0x0468B4…0D85A25B10 USDC From 0x53452C…f1546096 to 0x359321…3F95C16c10 USDT From 0x1001a2…85b90350 to 0x5e7503…975839883.4 ETH From 0x13dDD7…940B6F7B to 0x615eAF…095441b7100 USDT From 0x911bF7…9Ca3Fa79 to 0x5EFb8b…f4D6C4cA0.1 ETH From 0x7a9362…E127025f to 0x76B91c…Fb1298314.413763828846396 ETH From 0x3ea5Ae…a751fa5c to 0x71109B…619a0116100 USDT From 0x2641cA…bD2D23e1 to 0x0bd189…eaaE55CB10 USDC From 0xCEe11e…5baD45f1 to 0xe55471…Df5d976650000 USDT From 0x2d290C…16A80e7A to 0x1722a9…85548AB410 USDC From 0xdCD15c…75701c88 to 0x1749f6…6D4EDD37100 USDT From 0xeB65ff…658cd26d to 0xc4d608…3822209244.119236648967494 ETH From 0x39029f…30E2077C to 0x375BBC…7d1b62081000 USDT	0x77EB52…5a295314	0 eth 0 ETH	0.000086725717512135 eth 0.000086725717512135 ETH
0xbce214…52a5ec11	23385874	Wed, Sep 17, 2025 10:46 PM	0x014523…507a6360	From 0xaC6189…Df409e15 to 0x237Eb3…050A13EB100 U5DT From 0x13dDD7…940B6F7B to 0x615e7d…801a41B7100 U5DT From 0x3ea5Ae…a751fa5c to 0x7110bB…843c0116100 U5DT From 0x6BcED7…3C1fd8ce to 0x2484ac…D61d5D22227740.084417 U5DT From 0xdCD15c…75701c88 to 0x1749A1…7B1add37100 U5DT From 0x4F8992…ae0dC090 to 0xe8658e…3697B6c810000 U5DT From 0xA817d1…7EEd82cb to 0xb8f701…7FF37727100 U5DT From 0x39029f…30E2077C to 0x375bD4…3E8462081000 U5DT From 0xdF8C5F…45e85c2d to 0x3E8dCc…8Cc015a410 U5DT From 0x3F8D0d…37bA961D to 0xd8dA95…E11c066C261335.4 U5DT From 0xCEe11e…5baD45f1 to 0xE55451…a4E4976650000 U5DT From 0xd8DF1c…3218aBaE to 0x82923C…3F5089Ce250000 U5DT From 0x63EEBb…772A1419 to 0x14b3A1…d66348C5500000 U5DT From 0xE53C6b…246Af573 to 0x72F616…51732e731 U5DT From 0x53452C…f1546096 to 0x359389…596FC16C10 U5DT From 0xbDced7…1e4EeF5A to 0x5DA1D4…199b759610000 U5DC From 0xebE7E2…E9180337 to 0xcCCdd5…Bc5925fD1000 U5DC From 0xF630f7…e39A0044 to 0x4C552D…7bE818b81 U5DC From 0x2C7794…A8093576 to 0x309eb5…D6906dD210 U5DC From 0x7a9362…E127025f to 0x76b995…C9e098314.413763828846396 ETH From 0xeB65ff…658cd26d to 0xC4D6a4…386E209244.119236648967494 ETH From 0x5E51c3…1981A976 to 0xB7c9aF…c6aD7810100 U5DC From 0x7021A9…24D9D0c7 to 0x012b46…69dEc0685536 ETH From 0x33c36B…6fc6c3b4 to 0x1C19f6…d1E4d951200000 U5DC From 0x0bCF76…0332044F to 0x888395…8584a3AA30855.082797084 ETH From 0xDcd4c5…68BAA824 to 0x4549e5…653d4CcE70.15 ETH From 0xFbdc6f…A33E3CFA to 0x501a8c…4178e76c710000 U5DC From 0x1001a2…85b90350 to 0x5E7571…15fe39883.4 ETH From 0x911bF7…9Ca3Fa79 to 0x5EfB30…c57904cA0.1 ETH From 0xeF1378…fc486491 to 0x71077B…066D2b831 ETH From 0x4a9De2…2E5e4a3E to 0x69DE67…B88B9F131000 U5DC	0x895aC4…B07D9f98	0 eth 0 ETH	0.000055742478371118 eth 0.000055742478371118 ETH
0x5fe89b…10669c07	23385775	Wed, Sep 17, 2025 10:26 PM	0x18E296…A73882F6	From 0x18E296…A73882F6 to 0x3ea5Ae…a751fa5c93.813 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000105255417731625 eth 0.000105255417731625 ETH
0x566355…d34cf2cd	23385656	Wed, Sep 17, 2025 10:02 PM	0x3ea5Ae…a751fa5c	From 0x3ea5Ae…a751fa5c to 0x711039…a7c50116100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000031564679114298 eth 0.000031564679114298 ETH
0x60a0fe…32d91223	23361500	Sun, Sep 14, 2025 1:04 PM	0x016606…4B4049Ee		0x3ea5Ae…a751fa5c	0.00896987 eth 0.00896987 ETH	0.000005946160395 eth 0.000005946160395 ETH
0xcdbd74…a5e10852	23350341	Fri, Sep 12, 2025 11:43 PM	0xce975a…8070c63E	From 0xce975a…8070c63E to 0x3ea5Ae…a751fa5c0.001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000014373023024765 eth 0.000014373023024765 ETH
0x9bb8cb…6031c2ca	23346106	Fri, Sep 12, 2025 9:32 AM	0xc17ea9…79166416	From 0x8A26B6…90990E2F to 0xBcBc1B…745D46e40.004653973359759373 ERC20 From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0xF8f75A…32d74C79 to 0x1CfbA7…66fa8ee652000 USDT From 0xa8247e…f8a5DC78 to 0x1dD6CF…9d89DF1838988 USDC From 0x7aFffB…cae29C2e to 0x33B38E…46536E0a10000 USDT From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0xd1Da03…c0805dCc to 0xFeFbee…fF847f12128700 USDT From 0x4a2998…6D287dee to 0x29e072…d8D78543100 USDT From 0xcB9A4d…3981bC0D to 0x903c0d…7e427924100 USDT From 0xB46CB4…5Ac6f21f to 0x3C7939…73823846100 USDC From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0xF9C145…1C0a39a8 to 0xf7716d…13f3b7eb104000 USDT From 0x8F8821…1816ECa2 to 0x90e22a…936a509510 USDT From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x540CF9…439DF0cb to 0x79A4E8…D27320640.019059751520161372 ETH From 0xFA41E2…B8689E5c to 0xf9ae06…272126cB69910.91 USDT From 0xbc038C…D2735431 to 0x5e5CDA…769630510.1 ETH From 0xc83ff9…40f629Ea to 0x90BC88…4B4900cB5000 USDT From 0x5dFb26…8cC347FA to 0x3bA11a…Ca1b5Aa70.6630326948384065 ETH From 0xD1566C…E419Ee3c to 0x18738E…2D64238620000 USDT From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0xa56F4c…2BD445FB to 0x18738E…2D64238620000 USDT From 0xd82F10…33059fE8 to 0xC7a442…Ac514b6E26515.15 USDT From 0xfeDB72…98ebf57a to 0xB73658…74CFc8B03506499 USDT From 0x40f0ee…f66B350D to 0x645a6b…e6FEc88d49898 USDT From 0x5892fE…62c1ABDD to 0x2695D9…D57aCa6A1000 USDT From 0x99679a…0A5fB21E to 0x09A6Bd…74C4413D100 USDT From 0x50b0bA…5F970F17 to 0x5Efbb3…c4aB8232900.8 USDT From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0x882013…427563f5 to 0x901CD0…455e551759754.27482 USDT From 0x7C686d…22fd9270 to 0x41b72f…f51777A319000871616000000 USDT From 0xbC6234…6B2870a0 to 0x4FAadf…3F50d9DB11.795544803712454 ETH From 0xa069fF…afBe4dB7 to 0x9c38E4…3E6e5A5249898 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x2E3DC5…b87134AA to 0x5c0b04…ad9F4982362667.962499 USDT From 0x3ea5Ae…a751fa5c to 0xce9875…ACC0C63E100 USDT From 0x0a79f8…57dC68e0 to 0xEa75F9…402c611c120000 USDT From 0x64Ca45…76D3Ac6a to 0xB78f9B…6BEf0EF6400000 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x03F512…FbFAe193 to 0x3B89F6…4DcC7b6B674.5 USDC From 0x41885A…811A4Bfa to 0x311FcD…80FD79d9160000 USDT From 0x365E6B…1323279C to 0x3C0e79…6815dFc710 USDT From 0x6B732c…6E93eA65 to 0xa962A4…921bE7691000 USDT From 0x547Ff1…63AC01d4 to 0x1bf14F…39bcD48440000 USDT From 0xD1749b…749cf686 to 0x042e02…Cabd285b30000 USDT From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0x9DAB49…63Bc13B0 to 0xe89526…5100c4Db0.0001628 ETH From 0x656F9c…bE39Bf02 to 0xAC2AF8…3058035110000 USDT From 0x1a2e46…D64F9BD2 to 0x34e528…1559d2520.2 ETH From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0x727AC1…9B74C984 to 0x8654dA…445716F5200 USDT From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0xf4362E…081D46ce to 0x5b6714…b452646F2621.42 USDT From 0xb31EAb…9BfE61e9 to 0xA98c89…d708aB43100 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x2b4E39…0546b2e1 to 0x8C5F91…51C4E5b710 USDC From 0xCdCFd8…0413da70 to 0xeE7Aa9…783B405530000 USDC From 0x1D11a4…74eDB000 to 0x901CD0…455e5517300000.00401 USDT From 0xcB9A4d…3981bC0D to 0x903c0d…7e427924100 USDT From 0x0C6083…Ef490fF0 to 0x971Bb1…2c1a1C9e55728 USDT From 0xB3DcBd…4A117d0F to 0xC5Be55…A80a19445000 USDT From 0x333C0c…ac0B5a30 to 0x17035c…3b6C16041000 USDT From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0x96eaC8…DD2FF94F to 0x598916…5ccC99d71000 USDT From 0x8DA584…6a7b9d47 to 0x39C963…0E2e040A1000 USDC From 0xb39701…91716783 to 0x3e6B40…5A89957c41906.9 USDT From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0x44b5e8…749e301c to 0x7fA927…8565339A1000 USDT From 0xCf899d…E61F7821 to 0x6aFB1D…388F24025001 USDT From 0x547Ff1…63AC01d4 to 0x2eA7Ff…3de99f9A10000 USDT From 0x21cAF4…667525a4 to 0x879709…d4F3D5B9100 USDT From 0x077EeC…A4b6bd27 to 0xfC5D3E…1DAB62D4100 USDT From 0x5c761e…E5aD1931 to 0xA28163…F945358F24600 USDT From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT	0xbe34bB…c843CBCA	0 eth 0 ETH	0.000112544504473173 eth 0.000112544504473173 ETH
0x7a79e3…29049c3d	23346096	Fri, Sep 12, 2025 9:30 AM	0x014523…507a6360	From 0xb31EAb…9BfE61e9 to 0x5DEc93…A7a635FD100 USDT From 0x96eaC8…DD2FF94F to 0x598679…f19799D71000 USDT From 0xd82F10…33059fE8 to 0xc7a373…955C4B6E26515.15 USDT From 0x882013…427563f5 to 0x901c04…9C94551759754.27482 USDT From 0x44b5e8…749e301c to 0x7FA66b…3BfE039a1000 USDT From 0x547Ff1…63AC01d4 to 0x1bf194…b09ed48440000 USDT From 0x45f61c…45c1E87b to 0xc90F14…0f0EAfD826909.581174 USDT From 0x64Ca45…76D3Ac6a to 0xb7852F…Abd00EF6400000 USDT From 0x2E3DC5…b87134AA to 0x5C0764…c0324982362667.962499 USDT From 0xa56F4c…2BD445FB to 0x187f4b…32E6238620000 USDT From 0x41885A…811A4Bfa to 0x311085…6cB079d9160000 USDT From 0xF9C145…1C0a39a8 to 0xF771EF…B6A007eb104000 USDT From 0x077EeC…A4b6bd27 to 0xfC5C53…111f02D4100 USDT From 0x99679a…0A5fB21E to 0x09a6db…9af3413d100 USDT From 0xFA41E2…B8689E5c to 0xf9aeAC…a47106Cb69910.91 USDT From 0xF8f75A…32d74C79 to 0x1cFB31…3fA00Ee652000 USDT From 0x333C0c…ac0B5a30 to 0x1700D8…a6Dd16041000 USDT From 0x4a2998…6D287dee to 0x95a167…Ea962e0a100 USDT From 0x547Ff1…63AC01d4 to 0x2EA733…0a5a9f9A10000 USDT From 0x1D11a4…74eDB000 to 0x901c04…9C945517300000.00401 USDT From 0x40f0ee…f66B350D to 0x64547D…Db97C88D49898 USDT From 0x3ea5Ae…a751fa5c to 0xcE9757…6284c63e100 USDT From 0x0a79f8…57dC68e0 to 0xea7551…1356611C120000 USDT From 0xd1Da03…c0805dCc to 0xfefA0E…2A027F12128700 USDT From 0x8F8821…1816ECa2 to 0x90E56e…fc34509510 USDT From 0xa069fF…afBe4dB7 to 0x9C3B2E…68aC5a5249898 USDT From 0xD1566C…E419Ee3c to 0x187f4b…32E6238620000 USDT From 0x5c761e…E5aD1931 to 0xa28De0…BeB7358f24600 USDT From 0xb39701…91716783 to 0x3E6618…8b71957C41906.9 USDT From 0x21cAF4…667525a4 to 0x87972F…Fca2D5B9100 USDT From 0x0C6083…Ef490fF0 to 0x971bCD…17aF1C9e55728 USDT From 0x365E6B…1323279C to 0x3c0E26…3349DFc710 USDT From 0x60B0aE…220a1603 to 0xD274FF…5Cf21fD21 USDT From 0xfeDB72…98ebf57a to 0xb7340F…ef0Cc8b03506499 USDT From 0x35258F…9ab97915 to 0x816daB…37830D8110 USDT From 0x06706E…37293fb1 to 0x53c0FA…DbAB96e81000 USDT From 0x8DA584…6a7b9d47 to 0x39C96b…e94F040a1000 USDC From 0xbc038C…D2735431 to 0x5e5543…e5AD30510.1 ETH From 0x241D83…22074bC5 to 0x6D502B…395b815978 ETH From 0x5D2d84…AcaF317B to 0x0c94E9…fe36f03D45.163 ETH From 0x211509…a0256D1F to 0x88bB2c…1014A09850 ETH From 0x000144…F818AA28 to 0xBD7C27…d478C55365.31184281 ETH From 0x25E286…CF041502 to 0xC14BdD…e04898a850 ETH From 0x035502…1f32B03e to 0x391af5…64ce19b880.02748004023414 ETH From 0x8aEd21…fcff33a0 to 0x1F4668…a53A077C300004.020241 USDC From 0x37aC09…8f88F0F2 to 0xB8dB14…905F6eBE1648096.04001 USDC From 0x166fE0…E4D3824f to 0x4e6b36…592FD1c45819330.161393 USDC From 0xAb2Ca4…2f5ecb8D to 0xD9d8d5…2Cd5dBC3300000 USDC From 0xA99591…2A236739 to 0x3403dE…e30906d3140597.539543 USDC From 0x93B780…3db9e130 to 0x4e6b36…592FD1c4301726.002128 USDC From 0x86cFf1…0B8e6A25 to 0x63E901…7ACa259c265364.863023 USDC From 0x70BFdA…27FFC08D to 0x63187d…f079Dee910 USDC From 0x99a0D4…Cb1b0EF2 to 0x63385e…D3aca4624.43 ETH From 0xD73741…E764754B to 0xaAB629…6bd13AA527.26717226 ETH From 0x2d290C…16A80e7A to 0x4d5D98…C0792aEc10 USDC From 0x042a8D…f3672943 to 0x34C7FA…0beFf01E20 ETH From 0x1e1ba7…78c5e51a to 0xFc945A…7a234A01490000 USDC From 0x2E27F0…3ba2c5Aa to 0xd667cb…dfFd873A1000 USDC From 0x0Fd43a…8ec73d4d to 0x06d82e…1f70c9f54 ETH From 0x9C7035…5E8C89D9 to 0x9770d2…5191852E5.108 ETH From 0xD38177…7c083211 to 0x114d4d…5E3Bb03510 USDC From 0x231629…6fFe38cE to 0xb9eDEf…dDE4634F4.1249 ETH From 0x2F31fd…eDf9e9D2 to 0x67696b…70fccafd1 ETH From 0xBD7e87…76BE72Ca to 0x37dA48…CC4D2011100 USDC From 0x22Cae8…C019E155 to 0xD7E758…2D7FB4f527 ETH From 0x2b4E39…0546b2e1 to 0x8c5eEe…411525B710 USDC From 0xEAbE84…Fcd271C2 to 0xF28824…Fd1d12BD29.04660735626079 ETH From 0xFA5543…b4d012C7 to 0x90a9E2…4D55e21938942.970751 USDC From 0xb9eDe5…263b634F to 0x829698…48d2d9f34.1 ETH From 0xe60dC0…0ceD89Bf to 0x8AA610…6e6a69ef10 ETH From 0x38cf70…465A44FF to 0x267805…Fd297290100 USDC From 0xBd71A7…Ba0d2aaD to 0x274A64…d6B15de56.959 ETH From 0x38Ce69…cbE4F232 to 0x0f7a56…737500B814.5 ETH From 0x2B024b…3181fAb5 to 0xA24566…9517ac0A100 USDC From 0xb55eAE…d6db59E1 to 0x0D75C5…6c9Cc9b35.5 ETH From 0x96aAB7…ad341Fb8 to 0x08ea3d…e897F436100 USDC From 0xafD24A…37dBe22F to 0x0b985C…d444033C400149.43 USDC From 0x4e569a…BfecF47c to 0xd47f84…190590Df2.91547704363 ETH	0xfE197E…95Bdd672	0 eth 0 ETH	0.000130449768044145 eth 0.000130449768044145 ETH
0xb87245…13d9bb24	23346004	Fri, Sep 12, 2025 9:11 AM	0xcE9757…6284c63e	From 0xcE9757…6284c63e to 0x3ea5Ae…a751fa5c0.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000010187837885888 eth 0.000010187837885888 ETH
0x71aecf…fe10f817	23345883	Fri, Sep 12, 2025 8:47 AM	0x3ea5Ae…a751fa5c	From 0x3ea5Ae…a751fa5c to 0xcE974A…F6c0c63e100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000016925419909214 eth 0.000016925419909214 ETH
0xd8de2c…d0dbcf74	23321999	Tue, Sep 9, 2025 12:37 AM	0xce975a…8070c63E	From 0xce975a…8070c63E to 0x3ea5Ae…a751fa5c0.001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000136067532364 eth 0.0000136067532364 ETH
0x4fa847…888593cf	23321788	Mon, Sep 8, 2025 11:55 PM	0xc17ea9…79166416	From 0x93BBF2…01401B03 to 0x2c4E9e…De546Ada134117.164913 USDC From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x2495da…74362f43 to 0xc0D15D…85622E1D100 USDC From 0xCbA8Bb…D76e7bAe to 0x95cfB8…9260A4105 ETH From 0xd1eD64…41590154 to 0x6F39c0…3a67fBC1500 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0xE90A38…41B57c39 to 0xBC5078…Ea5664cc1 ETH From 0x03F512…FbFAe193 to 0x31bE4C…1c4c0b15693.29 USDC From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x21c4A2…87F73a08 to 0xD02E6a…E09CbaeC3.902163874522175 ETH From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x22D7dF…634AB035 to 0xB1Eb2a…891F6B6d100 USDT From 0x0DC976…43bD2646 to 0x700C8D…79C17a181 ETH From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0xfeb60a…97BB58C5 to 0x8c8c2e…030854ad693.29 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x8A44CD…78690D39 to 0x0358b5…2C1C7a1910000 USDT From 0xebA723…D3792615 to 0x1783D2…72ca10782891629.591122 USDT From 0xAFa4C1…b9e40F62 to 0x6C24eA…8753B72a1000 USDT From 0x077aF5…aA3Adafa to 0xD3d8c3…1292C4609 ETH From 0x0e663A…fCCcD7a4 to 0xB667C3…98dB37505 ETH From 0x29198f…5eD91Ca5 to 0xE52174…3974B0051000 USDT From 0x1E5411…8C43392a to 0x97eD9E…6C2DBbD00.11 ETH From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xcCbcBe…8fF6b1E0 to 0x0c3A6d…3A3fd61f78100 USDT From 0xb7bF2C…5104b0C6 to 0x4993A9…7890c89a4.899994746284114 ETH From 0x0A95a9…2800018a to 0x0EB1EE…7A65ed5910000 USDT From 0x5AF889…213e111D to 0x6b25aE…8C777423688.83 USDC From 0xEc29d2…d7575F0d to 0xdf6D90…b73Fd1580.2 ETH From 0x5A8179…A41C4602 to 0x33eAE6…93c836502400 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x9D98cF…E8223332 to 0x097DcC…9cDAfA8E37200 USDT From 0x969Cb9…bb831aEa to 0x8abb65…98d69AE0407.455762 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x90669e…030ce401 to 0x5f47E2…235CEb4E1 ETH From 0xDbA87c…3f727eb7 to 0xf727CD…689a7c8A1200 USDC From 0xd83Fbf…6aFF13B9 to 0xd15f22…214C837B3 ETH From 0xE788dE…8D46b945 to 0x770127…80D867126.77 USDT From 0xC613eD…13c02e9b to 0xC4b9ec…083762070.23 ETH From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0x724B5a…C786C339 to 0xB784c4…9aB3FB291.37794517450161 ETH From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0x3ea5Ae…a751fa5c to 0xce9875…ACC0C63E100 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0xc878c7…ad9F8aA3 to 0x3aa108…8b60b475534 USDC From 0xc0BE1f…10D47B18 to 0x04CF37…f0d3fa411 ETH From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0xC2D2a2…7c73fCCe to 0x894bDa…47ae88131000 USDC From 0x5fE326…a63cCf42 to 0xBC8b43…44FCA4021 ETH From 0xE1bEC2…33bD6A0b to 0xd4F28c…Ec85e2BC10 ETH From 0x8A89Db…e7B2929a to 0x0E66d7…a6CCd7a440 ETH From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0xE69f81…f30e3Abb to 0xeE7Aa9…783B40551.23 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x735392…Ce452B14 to 0x5B5107…DBd9a72F0.1 ETH From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x384de1…737a8e69 to 0x2f4Cd3…7E4d95d51 ETH From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x88E751…8C708fAb to 0x310B00…cda9da380.99 ETH From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x613ead…E8d133Fe to 0x102972…66A4b2F81 USDC From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x651e69…2241fE2E to 0x8abb65…98d69AE0400.997995 USDT From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x999ef9…d67Dfd3d to 0xEE79D5…0D25405520021 USDC From 0x5B347A…b4Fe7F95 to 0x54aa6A…50D5798F0.5 ETH From 0xF3B2B7…e409eAdb to 0x77a5DF…4afD346312.872732876387822 ETH From 0x352423…87723Cc7 to 0x538b6A…51609AFd5988.453772238255 ERC20 From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xD38177…7c083211 to 0x43c983…5a2e104b5 USDC From 0xD2d86b…89b6ddAa to 0x06c4b0…29231ED51.394339421333624 ETH From 0xB3d219…97c8881d to 0xebcC33…1Be8c1c533.85 ETH From 0xe55a07…A1153E7E to 0xEcE0BB…3C6c27930.24 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x828130…c7c89b15 to 0x8023f1…1D5B0E200.3 ETH From 0xd83Fbf…6aFF13B9 to 0xd15f22…214C837B3 ETH From 0xD73D4D…33201a84 to 0x04eF32…1C9749f91 USDT From 0x5939AD…f4789BAf to 0x6ABd8c…f7332e5c0.205 ETH From 0x110C59…83d8DA17 to 0x662015…F3F1A85d110829 USDC	0xf68643…1Ae523A0	0 eth 0 ETH	0.000072072350969744 eth 0.000072072350969744 ETH
0xcdad87…7723a195	23321784	Mon, Sep 8, 2025 11:54 PM	0x014523…507a6360	From 0xBaAE08…fc3c0d2a to 0x0A956e…3A11018a10000 USDT From 0x22D7dF…634AB035 to 0xB1eb6d…77a70B6d100 USDT From 0x9D98cF…E8223332 to 0x097AF6…8A5CFA8E37200 USDT From 0x0A95a9…2800018a to 0x0eb192…86D4eD5910000 USDT From 0x8737A0…3ceACf0E to 0x09e8A3…e6317b2B100 USDT From 0xD73D4D…33201a84 to 0x04E4FD…f37949f91 USDT From 0x3ea5Ae…a751fa5c to 0xcE9757…6284c63e100 USDT From 0xebA723…D3792615 to 0x1783fa…535010782891629.591122 USDT From 0xcCbcBe…8fF6b1E0 to 0x0C3A1D…7671d61f78100 USDT From 0x613ead…E8d133Fe to 0x102F15…03F7b2F81 USDC From 0x110C59…83d8DA17 to 0x662740…7de7A85D110829 USDC From 0xC2D2a2…7c73fCCe to 0x894079…3D2988131000 USDC From 0xE1bEC2…33bD6A0b to 0xd4F25E…f06ee2Bc10 ETH From 0xFe04b3…ace3517f to 0x088dc7…5D43052D1400164.544397 DAI From 0x93BBF2…01401B03 to 0x2C496c…4a856AdA134117.164913 USDC From 0xb7bF2C…5104b0C6 to 0x499b02…2891C89A4.899994746284114 ETH From 0x5fE326…a63cCf42 to 0xbc8D93…45aCA4021 ETH From 0xd83Fbf…6aFF13B9 to 0xb0D575…59c3d6fc3 ETH	0xbf7Add…E3f50B6e	0 eth 0 ETH	0.00002079645247784 eth 0.00002079645247784 ETH
0x3a6e02…19aa3a72	23321693	Mon, Sep 8, 2025 11:35 PM	0xcE9757…6284c63e	From 0xcE9757…6284c63e to 0x3ea5Ae…a751fa5c0.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000624688193141 eth 0.00000624688193141 ETH
0xb6cef3…ee8f9307	23321578	Mon, Sep 8, 2025 11:12 PM	0x3ea5Ae…a751fa5c	From 0x3ea5Ae…a751fa5c to 0xcE974A…F6c0c63e100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000007408797516494 eth 0.000007408797516494 ETH
0x11ef4d…a222c2fb	23294471	Fri, Sep 5, 2025 4:18 AM	0xce975a…8070c63E	From 0xce975a…8070c63E to 0x3ea5Ae…a751fa5c0.0001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000014009305492437 eth 0.000014009305492437 ETH

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