Address 0x40326f4f9b1bD9CDd0A1883E5E01Ac5e181B007E

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
0x898e25…e911dd9b	23625657	Tue, Oct 21, 2025 11:31 AM	0xF3135a…67b2C29c	From 0xe7476f…79a5D41b to 0xB5287a…73A4437637378.16123 USDT From 0x5CD471…99BD934A to 0x9dabd6…DfbC13b0200000 USDT From 0xfAC3d2…F6D802e6 to 0xB8FFF8…B52ECF3999990.007897 USDT From 0x2526BC…E80984b7 to 0x262E52…ADFc743527756.287652 USDC From 0x470f08…469A86C4 to 0xb89624…8A9B7B4098982.551171 USDT From 0x18De92…80C17386 to 0xeBae95…A674e526179598.78 USDC From 0x3775C2…64Cc02CC to 0xb1C768…4220B4e71.3808255340655649 ETH From 0x97a7f8…c126B612 to 0x06FCdb…0FBD6F876.002479574781 ERC20 From 0x65B1fc…42ff7037 to 0x93aEe3…FCb466dd10 ETH From 0x26f066…38B183A1 to 0xDb8575…388eC32e254.942769 USDC From 0xb60d0C…1De3deCb to 0x8154b1…4911ea035.196077 ETH From 0xF5FAAA…13EdC134 to 0x53c016…78B2D9d59.999528389078394 ETH From 0x6189E5…2e226bE3 to 0xD77b48…2fF6813433420 USDT From 0xe6e6B9…1268D2d3 to 0x46C6CB…59644Da628993.79722 USDT From 0x3Bca47…FCCfd4a2 to 0xF992C3…820E40991 USDT From 0x9de15D…b33EE091 to 0x0D9714…Cb3A241525000 USDC From 0x0F10e8…F3C7607b to 0x395d98…DA615096220000 USDT From 0xb14d34…73D42A6e to 0x162c25…64f9c8491000 USDT From 0x53b452…DCb5E71C to 0xf824A4…5AD8799b6 ETH From 0x0C629E…d4172C58 to 0x552DDb…94d8D368477500 USDT From 0xd46145…C912700C to 0x5e653f…f7087F4e0.013 ETH From 0xd40A27…aad8087A to 0x7760e1…67E5033e8.8 ETH From 0x21335B…735361Df to 0xB4c49d…1C12ffEa1000 USDT From 0x21D802…4BFEe5A9 to 0x562e7D…8AcAd77142212 USDT From 0x078041…60e140B5 to 0x1e6bcB…945A45Ef467000 USDC From 0x039767…F6e54358 to 0x090fBA…B32Ee519500000.0005 USDT From 0x65e4ED…558608eD to 0x870E42…cD7d3F5c179900 USDT From 0x7992b4…DE8F7390 to 0xf5FcCC…f23e2a701613816.989653 USDT From 0x237EF4…044886e5 to 0x35c89e…B309bC7326271.645557 USDT From 0xD17553…9799D9C6 to 0xE0edF9…4992D439100000 USDT From 0x658ED4…e44eAc34 to 0x1e1dEa…F8c5E51a75880 USDC From 0x8cFfA8…1cB34AAd to 0x430d7A…F15afF55100 USDC From 0xD4b76e…c9A2D851 to 0x5eE93E…Ca26916B598885.940908 USDT From 0x858a6E…5eed2607 to 0xa5e9Fc…D9Daf2a030362.073151 USDT From 0x1dFAC9…F8E59Fe7 to 0x40326f…181B007E10000 USDT From 0xBDaBC4…07c10c03 to 0x40a628…Ba1954fD28116 USDT From 0x533d7D…BA3c508F to 0x7C463e…C9adb253100 USDT From 0xDE1A56…90642DEC to 0x1E6936…E6402dc0100 USDC From 0x24B124…92bEbCDD to 0x0915D4…c2e1833637.41 ETH	0x3F14F4…eFCdC312	0 eth 0 ETH	0.000027104057107548 eth 0.000027104057107548 ETH
0x4fcdad…07a97c18	23625525	Tue, Oct 21, 2025 11:04 AM	0xF3135a…67b2C29c	From 0x1dFAC9…F8E59Fe7 to 0x40326f…181B007E10000 USDT From 0xAeEDD2…b3bc1d5d to 0xB1437D…A63ca40d500000 USDT From 0x091a06…E169Ded0 to 0x7A551B…A507a3B4100 USDT From 0x9eA709…81488126 to 0xE21Be2…85443FbB1 ETH From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92358716 USDC From 0xd85EF4…D582Ee5E to 0xD1624C…2C30aE3D10 USDC From 0xf79BC9…9Da6b7Ab to 0xe2E8c9…37918474600000 USDT From 0x183F28…53b6379D to 0x5C42c1…33B53E1D314.999150202 ETH From 0x88114A…28CA2Ed9 to 0x4Acb6a…29fc5dB8610 USDT From 0x6AEd7F…2371A19a to 0xB69b72…EE64A89F0.05977370822559861 ETH From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc003113.296847734 ERC20 From 0x6625C0…069c770D to 0x3c5B91…5175dDDf126 ETH From 0x277cF9…248059e4 to 0xF017E4…2C66c8D547937 USDT From 0x37305B…57fD7341 to 0xA8E426…FE9695263020 USDC From 0x9BA655…fdB443Ca to 0xC8c5ae…03815B9510000 ETH From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc003112.121120979 ERC20 From 0x483803…7b04B8ef to 0xe9a99F…c68bBc36100000 USDT From 0xefE9f6…41e5e467 to 0x6957b3…53a1340f31000 USDT From 0xc9f000…13a9fEea to 0x451221…606BfeC0200000 USDC From 0x1B1a3A…E49fB0F6 to 0x736875…4151cb36100 USDT From 0x120946…40355e9C to 0x605A89…19655216500000 USDT From 0xD45F0f…90A634A2 to 0x9Bd003…e3460F77315864.383292 USDT From 0x1aAE6d…0f906e27 to 0xd8518A…1e82ee5E100 USDC From 0x17c72C…7DA3D9AB to 0xC8c5ae…03815B956634.39976395 ETH From 0x490Ba5…aD5553F2 to 0x40a628…Ba1954fD25068 USDT From 0xfbf860…77DF9b6a to 0x35Ef7e…0325AA1710 USDC From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f50.083866 ERC20 From 0xEF1f4B…1750981b to 0x44fC83…B099dCE090000 USDT From 0xeBcd0E…788E2981 to 0x0397F1…FfE54358500000 USDT From 0x89E000…EA2C32E8 to 0x832f22…0f7a81E01000 USDT From 0x89aA8A…Fd005Af2 to 0x436bB8…a064D61935135 USDT From 0x195E8c…66d92A10 to 0xdBB147…a2280678233308.13284 USDC From 0x848Aab…F9Aff688 to 0xB801Bc…cD04D5F222 ETH From 0xCa51e2…63F45cA2 to 0x02Ec5a…bE0023B25000 USDC From 0xd6c170…414Ca0Cc to 0x2DdC67…3A36dA3b818100 USDT From 0x466664…C4d555dD to 0x3395e4…583d005927000 USDT From 0xf3B8Ae…5e10DA3B to 0x5E2c58…3aEb3A2E1000 USDT From 0xE53Db6…A3ce86b9 to 0xdE75ea…1e6107f6645491 USDT From 0x05D9f7…6a492f26 to 0xbCAB8c…5C045afa112311.574626 USDC From 0x35c82f…4a09bC73 to 0x7dB345…bAda138626271.645557 USDT From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc003119.10267957399999 ERC20 From 0xAc6c06…83430b5B to 0x848A8d…4fafF68818 ETH From 0x83C0cf…5AE2bf7D to 0xB1437D…A63ca40d500000 USDT	0xFbd446…1A0fF309	0 eth 0 ETH	0.000032191973294376 eth 0.000032191973294376 ETH
0x98e941…34d3b3c3	23625509	Tue, Oct 21, 2025 11:01 AM	0xF3135a…67b2C29c	From 0xF356c5…1d3376DD to 0x68E7EE…eDfB82643628218.775747 USDC From 0x534625…ca95022a to 0xFf466d…43bc5D42400000.0004 USDC From 0xe8Abe8…0db4C231 to 0xb734E8…cEaE56F01000 USDT From 0xa8aB5C…f036fa26 to 0x952D71…66b0ea182000.791429 USDT From 0xC6909e…8c8efb99 to 0xcD1841…e98a7522598237.01 USDC From 0xD35c49…88eF94a4 to 0x7C9821…2049678210000 USDT From 0xC1cc09…498eAbA5 to 0x95B49C…eAb5a9bf1 ETH From 0x1dFAC9…F8E59Fe7 to 0x40326f…181B007E10000 USDT From 0xc08eF0…BE1C148A to 0x92c6ca…A256085f3500000 USDT From 0xd84e89…BB1690da to 0x77d391…9A174928125000 USDC From 0x501cc2…08DC8B3c to 0x24CF69…b95D65e55.2999568154055225 ETH From 0xBa27D6…469701E7 to 0x639745…4C22367b185000.000188 USDT From 0x5Bf85C…d3e27B31 to 0x22ce96…CD3d40d550000 USDC From 0x013c81…757Abb4a to 0x3adA1e…19163b2234144.654086 USDT From 0xB681Bb…08c8A4f7 to 0xeB7F59…4BAbA43F16297.782 USDC From 0xA3A771…384C7A78 to 0x0AD9F2…d18Cf610184890 USDC From 0xfFc070…01C85a46 to 0x5c0238…7A9269ad274 USDT From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A800.2177454716871 ERC20 From 0xC89980…0c2d7d4D to 0x98b678…dec8992F438344.1 USDC From 0xb8ba01…66123360 to 0xB5e34C…7A7534691000 USDT From 0xA5F454…69727Edb to 0xE0B82b…8aA958531000 USDC From 0x3358Ee…7399FdC0 to 0x186C5E…245EAb47100 USDT From 0x197177…9F4e2186 to 0x0FD3FA…4Ec319AA217042.22 USDC From 0x3fedcD…091B2D06 to 0xF4FBd9…5700c211195.17 ETH From 0x00f9b0…4E4B2E31 to 0x9d1aab…1E5146c469242.78 USDC From 0x39a59C…2916B86b to 0x9e4991…7A18c7771000 USDT From 0x49b701…e60269eC to 0xf0454e…9D3A98ce998000 USDC From 0xa8e450…Bc15E52A to 0x199Ebd…112F7982349000 USDT From 0xDba55A…0B34b326 to 0x9EF93d…9BF0fBB019.99999565179901 ETH From 0x424b0B…471a70e3 to 0xA7c631…5ec0Bd56232.345055 USDT From 0x8EB024…F3500417 to 0x43d7e7…16E5c3941 USDC From 0x4Cf50a…ab2A70bE to 0xB542A8…091ec8913128.455591 USDT From 0xb74419…2C8fC496 to 0xbD5d7d…e5b1F5Fd1 USDT From 0xDdCCaa…dBe12EB5 to 0xeD6774…E5b6783B234347.7 USDT From 0xef7B08…2c520e0c to 0xd40Ac2…60d8087a20 ETH From 0xEd53f9…64C8Cc62 to 0xFf644E…E99A505450000 USDT From 0x01822d…24262910 to 0xbA945A…6EC2CD6E93108 USDT From 0xDB7667…fB3E7AB7 to 0xE91A45…7996006b1000000 USDT From 0xaFf8C5…9A984743 to 0xbC2054…48805AD770 ETH From 0xd34de4…8da03b76 to 0x4fB0C3…02899Fd964529.94 USDT From 0x77DD3E…4C174928 to 0x4Eb229…828c0CB1125000 USDC From 0x253E67…e9d08131 to 0x9794b4…BBa4679194596 USDT From 0x7EC90b…f6739d4A to 0x205DDE…A42fB8f110 USDC From 0x10098d…40600Af3 to 0x5268Ef…2f8109ca1800000 USDT From 0x858862…0ac4796d to 0xD8B92B…7632bde90.1 ETH From 0xD5D229…bDA9Db72 to 0xb8735A…A42afdA7865.48 USDT	0xFbd446…1A0fF309	0 eth 0 ETH	0.000031495981432741 eth 0.000031495981432741 ETH
0xe82c54…aa6b26be	23612564	Sun, Oct 19, 2025 3:26 PM	0xd31253…F8fe633C	From 0x87E296…62330b2C to 0xa71869…410c25Fc349 USDT From 0xdcE1fB…34b18972 to 0x5D9925…1F7E9E9110 USDT From 0x96Ecb0…542B0180 to 0xC6Ca69…39F9342c43000 USDT From 0x12967A…473e2B77 to 0x7AD385…F380809E20130 USDT From 0x8FEe72…3Be84D1b to 0x5e8a8A…2771d31610000 USDT From 0x8Fcc7D…9e761088 to 0xE8A7d1…5ba1191E46632.003544 USDT From 0xcf8C37…800292CA to 0xc89789…bF515d7a1000 USDC From 0xf1E07f…7d79f8c2 to 0x66C45E…59Da0cf93000 USDT From 0xD74CA4…F3CEC334 to 0xF8c8F2…209393cF72522 USDC From 0x6e5DED…a8301467 to 0x2Cc947…5Dd9beAB55553.955186 USDC From 0xDE0830…EB803Ce6 to 0x090329…7D180038300000 USDT From 0xc50ff0…5e94ba0B to 0xeb213f…77C8DB96118145.159809 USDT From 0xFc94C5…A654d1e5 to 0x66C45E…59Da0cf90.48930787580176527 ETH From 0xCDc382…8A7c7C96 to 0x0dE9a1…A9b931f30.35 ETH From 0xC4a4F1…6EA0a3fA to 0xF4c99F…CF4aE8b5100 USDT From 0xea7cD7…ED26e754 to 0x1E30cd…1341476547134.188354 USDC From 0x75f16d…4005e903 to 0xA71F99…23404E000.01665228 ETH From 0xd4D338…7D9769fb to 0x3F6a5C…0ABaA60b90 USDC From 0x570e6b…f70088FD to 0x2ea34C…7F0d455f100 USDT From 0xFb948F…D20d9763 to 0x53F88B…Fc7C61F41563.664129 USDC From 0x47390A…Deb1dd74 to 0x73AEA8…a3141C9c37553 USDT From 0x9d608c…e06052a7 to 0x8d979A…9167B6e06896.5517 USDT From 0x4Ed563…19F65aeE to 0x6e531a…5e30146755553.955186 USDC From 0x3bE976…75Cde85c to 0xa4F2f7…a38bAf091500 USDC From 0xB12FE7…e3Fc0B27 to 0xB33D16…4b66E1Ef449607.498683 USDT From 0x8B9489…92AA47B7 to 0x4e8358…5c57d5f6100 USDC From 0xCCCb6c…Ca0A39F8 to 0x0dE9a1…A9b931f30.36 ETH From 0x1dFAC9…F8E59Fe7 to 0x40326f…181B007E10000 USDT From 0x144B94…4E0A1Bf6 to 0x2Cc2A7…65A390C030000 USDT From 0x1e450F…fD4E7AA9 to 0xAdfd2f…F4C90F9f8.999977611666608 ETH From 0x28E2C5…7F41D205 to 0xfAeFAE…e63410a110 USDT From 0xDdb34e…eaA24139 to 0x715DB5…bbD3431D100 USDC From 0xb3334a…2d7c2307 to 0xD4D241…0C46F2B41000 USDT From 0xb1B619…946fd9df to 0x66C45E…59Da0cf90.13008377925882966 ETH	0x8f43A3…67184616	0 eth 0 ETH	0.000037771891024182 eth 0.000037771891024182 ETH
0x8008e2…78d146b5	23612549	Sun, Oct 19, 2025 3:23 PM	0xd31253…F8fe633C	From 0x28E2C5…7F41D205 to 0xfAeFAE…e63410a110 USDT From 0xC65bb0…EE5636f9 to 0xF7E6aa…C87340E320.246863 USDT From 0xC4a4F1…6EA0a3fA to 0xF4c99F…CF4aE8b5100 USDT From 0x4Ed563…19F65aeE to 0x6e531a…5e30146755553.955186 USDC From 0x8Fcc7D…9e761088 to 0xE8A7d1…5ba1191E46632.003544 USDT From 0xdcE1fB…34b18972 to 0x5D9925…1F7E9E9110 USDT From 0xb3334a…2d7c2307 to 0xD4D241…0C46F2B41000 USDT From 0xFc94C5…A654d1e5 to 0x66C45E…59Da0cf90.48930787580176527 ETH From 0x47390A…Deb1dd74 to 0x73AEA8…a3141C9c37553 USDT From 0x6e5DED…a8301467 to 0x2Cc947…5Dd9beAB55553.955186 USDC From 0x570e6b…f70088FD to 0x2ea34C…7F0d455f100 USDT From 0xc50ff0…5e94ba0B to 0xeb213f…77C8DB96118145.159809 USDT From 0x144B94…4E0A1Bf6 to 0x2Cc2A7…65A390C030000 USDT From 0x3bE976…75Cde85c to 0xB283d8…7b0A615d1500 USDC From 0xcf8C37…800292CA to 0xc89789…bF515d7a1000 USDC From 0xD74CA4…F3CEC334 to 0xF8c8F2…209393cF72522 USDC From 0x96Ecb0…542B0180 to 0xC6Ca69…39F9342c43000 USDT From 0x83F396…3Ca5Ea96 to 0x3650eF…17bAb5b85390.0598139230415 ERC20 From 0x14078E…eB76dB8A to 0xe2AFAB…9b85101C25000 USDT From 0xea7cD7…ED26e754 to 0x1E30cd…1341476547134.188354 USDC From 0xf1E07f…7d79f8c2 to 0x66C45E…59Da0cf93000 USDT From 0x8FEe72…3Be84D1b to 0x5e8a8A…2771d31610000 USDT From 0xDE0830…EB803Ce6 to 0x090329…7D180038300000 USDT From 0xdf7C62…61dC8e37 to 0x506572…F537c89892388 USDC From 0x75f16d…4005e903 to 0xA71F99…23404E000.01665228 ETH From 0x8B9489…92AA47B7 to 0x4e8358…5c57d5f6100 USDC From 0x471877…CfFaeF14 to 0x5D8830…7bF98d9b11.048002607347028 ETH From 0x1e450F…fD4E7AA9 to 0xAdfd2f…F4C90F9f8.999977611666608 ETH From 0xDdb34e…eaA24139 to 0x715DB5…bbD3431D100 USDC From 0xB12FE7…e3Fc0B27 to 0xB33D16…4b66E1Ef449607.498683 USDT From 0x12967A…473e2B77 to 0x7AD385…F380809E20130 USDT From 0x1dFAC9…F8E59Fe7 to 0x40326f…181B007E10000 USDT From 0xd4D338…7D9769fb to 0x3F6a5C…0ABaA60b90 USDC From 0xfd6Fc2…708aC607 to 0x6b705A…f6eEc8C8750000 USDT From 0xCCCb6c…Ca0A39F8 to 0x0dE9a1…A9b931f30.36 ETH From 0xCDc382…8A7c7C96 to 0x0dE9a1…A9b931f30.35 ETH	0x8f43A3…67184616	0 eth 0 ETH	0.000035784882160037 eth 0.000035784882160037 ETH
0x15771e…a4c05359	23593249	Thu, Oct 16, 2025 10:36 PM	0xd31253…F8fe633C	From 0x961E3a…f9940e8B to 0x966DdD…4763AA5f10000 USDC From 0xe2033E…B5De06CE to 0x03a9B0…9DA87D08100 USDC From 0x6A1E8b…539DB347 to 0xa6d006…5f0CFd9C1000 USDC From 0x369004…6e464618 to 0x70be08…bc3224b6166140.33 USDT From 0x75Ed58…AdE3Db52 to 0x051670…E689cFe749000 USDC From 0xD0fC2D…5cC5E7b0 to 0x993acf…CFCDBC8110 USDC From 0x47AA29…E3de957D to 0x2Dc418…F5a491E110000 USDC From 0xd655a5…0416dA61 to 0x27bdD2…f87D4D8C100 USDC From 0x2b9035…e53b25bB to 0xb7f576…0dFEA6B5500000 USDC From 0x0294e5…8D01a11c to 0xD27031…FEE4dcC418.756700209999998 ETH From 0x3f060E…a5686dE6 to 0x4CF566…412A70bE10000 USDC From 0x471307…6c8a01Cf to 0x8b0796…af5a96C11000 USDT From 0x6c823a…FFB07884 to 0x48f8Da…e3eF028B10 USDT From 0x332150…3D057D82 to 0x5b6d0D…C5d339F4100 USDT From 0x66fC29…3aEA5529 to 0x9Ab9AF…295c5e79180000 USDC From 0x575DAF…F1974173 to 0xFE0538…29fF8af634.9 ETH From 0x52b66D…1Bb287C5 to 0x762229…5f67eE8b6.2589865478126665 ETH From 0xC2aD31…799b48e5 to 0x480B1a…1DF7123E3.90006599457315 ETH From 0x226c79…886859cE to 0xA2B362…53f4777850000 USDC From 0x123180…631c66fB to 0x3f0a55…69686dE610000 USDC From 0x59b539…be59058B to 0xE27Ea0…7b96E69a100 USDC From 0xD6Ac69…9FF7a1dC to 0x3BD86d…0598Ebe11000 USDC From 0xDC9b65…1ac3e179 to 0xE2c03a…255b598b1000 USDT From 0x51d491…1d330D72 to 0x30b5A8…e4988F3A1 USDC From 0xAAA224…4af3E519 to 0x8E42A3…6C662346249900 USDC From 0x3beb7E…538735D9 to 0x5A92E9…f38bc32F100 DAI From 0x8aa327…5cA70B0a to 0xF4ebd6…3Aa541D81000 USDC From 0x3c457f…AaB52eaf to 0xBaDfa3…EDF0A1F76.999920129241442 ETH From 0xd2Ed16…Bb4dbEEc to 0x9c3FBF…FdAc446f10 USDC From 0x91bD45…93823099 to 0x91C558…c869dD48100 USDT From 0x105aB2…c2d794e7 to 0x06675A…a6E7D5101 ETH From 0x79A9e1…994Eb581 to 0xc218dd…c95C09760.1 ETH From 0x752B78…Bc0c96bF to 0xe157e3…8E92025629094.47 USDC From 0x6c2058…43a4FceB to 0x7ab7D9…1d0183DD32 ETH From 0x400122…Ff68C88A to 0xC0B578…6aA1a9FA100 USDT From 0xD5abb7…7B875Ce4 to 0x18B547…3D0ceAA3200000 USDC From 0x1dFAC9…F8E59Fe7 to 0x40326f…181B007E10000 USDT From 0x1C48a4…2E543287 to 0xE1910b…E9328EFD150000 USDT From 0x047B5B…B8a809EB to 0xF6D650…88906C8520 ETH From 0xde801F…c3E20b26 to 0x1ebB03…a0b6765410000 USDC From 0xB19A88…Ef524E79 to 0x7DC38f…02FffCdE10000 USDC From 0x204929…25e557eB to 0xc106e3…2284973D100 USDT From 0x857F58…0d0dE31C to 0x511Db6…030aCb6E50000 USDC From 0xa1f52F…5551F928 to 0x2Ffb50…a47FDB535 ETH From 0xa6bB4A…2Dfa016A to 0x9372fc…3284c72510 USDT From 0xc30C57…d82ac7b6 to 0xDD18Cf…ed826C1c1000 USDT From 0xbBD898…39fb0D6E to 0xDF7793…887bE47e3.695 ETH From 0xAb339F…45bD9333 to 0xE6E0b1…6cEe5C21100 USDC From 0x2Bc5C7…27A1b632 to 0x2E2ddc…1Ef97c5C100 USDT From 0x2F221D…5244F638 to 0x091146…c2C135e10.1 ETH From 0x89B537…A6C15c36 to 0xbc2192…a6FB1a7d50453.340396 USDC From 0xE7F667…2F6d0A2b to 0x1db9fe…450C5c4310000 USDC From 0xc71496…24E20281 to 0xbB3A2F…33A62003100 USDT From 0xFb2647…248e1D7D to 0x2b1472…234bFd9039697 USDC From 0xe7F42b…1631Fc76 to 0x31Abe7…C8d11e28100 USDT From 0x74dC2C…2dD67F3a to 0x8Ac0f0…0E64431E100 USDT From 0x927F8f…d2BdBc6d to 0xce38f2…8091f67612.586380237005839 ETH From 0x0c668d…B97DEa01 to 0xD1BA38…0461Fb8810 USDC From 0x30b356…F17C8f3A to 0x51d6cc…1F330D721 USDC	0x8B38e6…6f20690C	0 eth 0 ETH	0.000066431129783382 eth 0.000066431129783382 ETH
0x0705ef…7504d04d	23592898	Thu, Oct 16, 2025 9:26 PM	0xd31253…F8fe633C	From 0x80Eb2E…5df0a6a4 to 0xFfC545…93bD1e931000 USDC From 0xf7d856…2ea91B3C to 0x767Ee3…06B05d83132661.66284 USDT From 0xB5f80b…361f87A6 to 0xF13F73…cE9126481760792.395978 USDC From 0x8f982d…0459545b to 0x53d2c7…63311A58100 USDT From 0xe07179…7797fe8C to 0x4354F4…114fA703400843.067861 USDC From 0xA836f1…21a9a69f to 0x3f3c97…8d79c0DD248170 USDT From 0x9c6Ed3…508E45B6 to 0x1326F0…88dbf63f279783.80601 USDC From 0xd8AD57…50ea885A to 0x72F6Ab…3A7a536253463.7 USDC From 0xF3C5e1…FAb82ce9 to 0x8E2557…359199CD10 USDT From 0xE2f22f…BAEa987a to 0x2af451…df2f1fB6100 USDT From 0xB32660…0FB1198E to 0x2f4c72…36648281130991.89 USDC From 0x133756…a2aca301 to 0x7c76b1…EC4F6BA6133273.37189 USDC From 0x703827…dD1Dd7d2 to 0x075C77…11382bd710 USDT From 0xA4DD14…f2E11b49 to 0x30BA42…6EBC63730.1 ETH From 0x85922F…53459b5D to 0x8b8F2e…46fb4592100000 USDT From 0xBfc429…72130d1f to 0x17706B…4f86cc991000 USDT From 0x1dFAC9…F8E59Fe7 to 0x40326f…181B007E10000 USDT From 0x3e3124…18B3ae33 to 0xd4D6da…774c39Fe4840.978752 USDC	0x6D4400…842A81E5	0 eth 0 ETH	0.000034295513712005 eth 0.000034295513712005 ETH
0x5eb8ad…6ec2cd2b	23420497	Mon, Sep 22, 2025 6:56 PM	0x6860c4…Cb7FdF8D	From 0xADc2D9…cCA70A3b to 0xB464C6…4E242DF5159776 USDC From 0x5BB72E…98e61e71 to 0x68CCEA…E49FcDEC646.43 USDC From 0xAfd982…49793B60 to 0x966784…DeC551034998.8 USDC From 0xA64bb2…31dCc2A1 to 0x1758E4…0480d6c526000 USDT From 0x2822Af…11e1dD0D to 0x645Bc3…c4FBbE139 ETH From 0x6BA906…B837cb27 to 0x0dD442…106523483.3039 ETH From 0xb356C6…F80B556e to 0x4F5cC5…B8c4b3e6177.03 USDT From 0x129496…7BFea6Fe to 0xDEb515…35721C0F28000 USDT From 0x93F633…Fa0f58AA to 0xD4D293…d6DB8CC43.0953181713902405 ETH From 0x442B66…aC688675 to 0x54F9eb…32F02CfD1 ETH From 0xb66f37…Ae29A20c to 0xb9f835…5fDE3e19750084.693483 USDT From 0xd62766…9baf8AF8 to 0xA21255…B9403A0b99599 USDT From 0xa7d426…3D264a12 to 0x0Db12A…3a088A2F23973 USDT From 0x7b2bE6…0a56b63e to 0xfB4262…272AFb4815 ETH From 0x76e798…6484d3fe to 0x1f7872…1fee1B697 ETH From 0xDCB6e3…aa32d1b0 to 0xABB49A…7FA328C7104607.98 USDT From 0x38C14d…f31e6B8a to 0xB30837…26c7028D0.00001715042 ERC20 From 0x6d0F8a…a72e7ffB to 0xC72e42…3260515B100 USDT From 0xb92BA8…64B79B3D to 0x4659e8…DcAa94d7999.000999 USDT From 0x501695…Fa0d7551 to 0xa85141…3e9D3661806124 USDT From 0x5aEC07…Cd680F37 to 0x4529B6…0Ee710117000 USDC From 0xbdf8e3…98060b5C to 0x0904AC…2Ea6528A1 ETH From 0xcc26ef…850a22e4 to 0xDFE895…bA99fDc80.012000948239266595 ETH From 0x022E4B…654b3AEB to 0x11Fd4B…75f037ba20 ETH From 0xBBaCb7…517C8731 to 0x1Bbd0d…A90258160 ERC20 From 0x80Bc97…82018De4 to 0x81a210…3766C2f89997 USDT From 0x223e61…0ce6FAca to 0x2c0241…F2F131F11000 USDC From 0xc83b47…C45De4a1 to 0xd83478…df7c46c10.1 ETH From 0x8e6Eb6…18d69e72 to 0x33BB21…79C0727d0 ERC20 From 0x4a8e70…7cda2923 to 0xe93376…B222ee7022580.336049125028 ERC20 From 0x62AB3D…Fdcf66f4 to 0xcF6EEa…f4b20CB810000 USDC From 0x2D5B04…c3207faD to 0xC0C245…6d0374A248499.164981 USDT From 0xc652fF…B470cc77 to 0x6180bE…AC48593511784.96 USDC From 0x9d585E…65927fe2 to 0xB54aed…39aeCc5D2.7 ETH From 0x23af42…1Cc15077 to 0x0a31Ad…466DEccD20000 USDT From 0x9Eac8b…83271eCC to 0x567B39…Aeb8e18231911.23 USDT From 0x25b6F5…e545B296 to 0x287EA5…6174Dff524953.289429 USDC From 0xcDfA6b…c9AEC599 to 0x6642c6…55E8cf0B10 DAI From 0x6559c8…8FDD5917 to 0x3db9f4…64b71E1c100 USDC From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b52800 USDC From 0xa56156…EF45C3D3 to 0xb9D7F9…54b26B990.047918917050265 ETH From 0x9c7B3C…09DFe7aA to 0x448D2B…73602346347344.03 USDC From 0xc809FA…e02DC41b to 0x6a5Eb5…958f9F701 USDT From 0x5b7243…956d2c0B to 0xd754ca…77bd2a9913257 USDT From 0xE3E22F…Fee2036D to 0xB97771…1F5487720.1 ETH From 0xfd56ef…79752e5a to 0x43D871…0709a45d60776 USDT From 0x197807…6b8Db1F9 to 0xB6BD5C…7F53E31f291937.002866 USDT From 0x9F4FFc…9fa5a625 to 0x727e06…435BeD00117.96841753978453 ETH From 0x6Da17b…C8DfDd9a to 0x55B095…7448c71170000 USDC From 0xCcDC3C…04cB55e0 to 0x91e0e0…cF0cE3ed23600 USDT From 0xFF51AD…772eFf07 to 0xC44e75…2D9bd415100 USDT From 0xF7741B…8084bCA5 to 0xe2fb15…1d51DA975893.147801 USDT From 0x8BdB56…8a91311d to 0x29dD3D…cF1F1fCd10000 USDC From 0xD14e06…C8929166 to 0x66C8E1…127451E75303886.261859 USDC From 0x530475…632e19F0 to 0x7Fd240…7D74d1914.9 ETH From 0x90fDC3…0F0FF2b8 to 0x30fB29…fcEaD9C51 ETH From 0x7CbbDD…Bc17f09C to 0xC77a59…43D4d96B1000 USDT From 0x6EbC07…a10D8111 to 0x4a6C7d…72BE0Ae02326.078632841384 ERC20 From 0x111111…f8842A65 to 0x419877…26174Ab589.601481861954 ERC20 From 0xFC2Ff2…171fCE91 to 0x290181…02Db603E28879.193653 USDC From 0x2da7ce…f4FBB338 to 0xcA64fA…D8e0a47445 ETH From 0xf5B40E…9636d89C to 0x6c56a3…7b29d21F0.1 ETH From 0x82CfCd…4D503Bc0 to 0xC08ce7…071c545F150000 USDC From 0x04b94c…5f5a6202 to 0x0abd4a…FFf42EAd14712.742515 USDC From 0x5c2c1a…8e1d210F to 0xf076eE…A8b7F19E0.000005502141738021 ERC20 From 0xe0b39F…3b09c218 to 0xebDa1F…BA80d239213311.871736 USDT From 0x03DF49…842e8c57 to 0x2f7Db0…4f7bAb6910 USDC From 0x7d14e2…fB7b0e3E to 0xB0f0a6…Fd1a6fEC1000 USDT From 0xD14e06…C8929166 to 0x66C8E1…127451E75303886.261859 USDC From 0x90a2c6…0398247B to 0xA849E1…D6A477CD20000 USDT From 0x24Bc88…ea4c0a16 to 0x9306cb…524Ee338100 USDT From 0xDeE530…C3ECEa44 to 0xa3903C…6b4B62060.1 ETH From 0xC819d2…3bc7173f to 0xE1B3dD…A7911b538.12 ETH From 0xf721A5…7ADa1107 to 0xf4D212…bCCf90018219.874131 USDC From 0x14e048…DB9cdFB0 to 0xE25265…203397551.5 ETH From 0xB0C113…6E7257f3 to 0x96269a…3C5058764975 USDC From 0x22C4dB…69306e6a to 0x6583e7…c14Fc2666.176446039562641 ETH From 0xA672A3…6a749544 to 0xaF7Af9…00B9513f5 ETH From 0x330AF2…2eF4cD34 to 0x4Ee4F7…EB0816f4100 USDT From 0x2b955E…1a2D7544 to 0x1BFCe2…3276C5561 ETH From 0xF041AA…668C7FFD to 0x54100A…354E59e0500 USDT From 0x9c7B3C…09DFe7aA to 0x448D2B…73602346347344.03 USDC From 0x7298F4…c482dE21 to 0x54EdC1…aAcAFe9640371.617875 USDC From 0x716158…D0B42cC2 to 0xE8E05D…f80bc7470.109 ETH From 0x515857…a7dEf780 to 0xA30eE2…AD0753192.59e-7 ERC20 From 0x08A4c1…04EA12ED to 0x018DbF…9C7003140.001 ETH From 0x292c19…2A371bE5 to 0x27B470…88BaeFb224000 USDT From 0x23af42…1Cc15077 to 0x7Cc963…115EC17810000 USDT From 0xb8DE2d…9960bb60 to 0x4fC828…8F4806671 ETH From 0x45d26f…8fEd4029 to 0xF076c3…0730F19e4999989 USDC From 0x5c2c1a…8e1d210F to 0xf076eE…A8b7F19E0.000005502141738021 ERC20 From 0x4406A6…a1AAA209 to 0x79349a…bBF0ebc51 USDT From 0xfAE262…Cdbb6A32 to 0xD4f523…F8D2B81325279.98655 USDC From 0x3669eC…433695E0 to 0xB97abd…a94A203b100 USDT From 0x3291E9…654b2B37 to 0x016dbb…4e7a201f100 USDC From 0x4c0Ad5…9EEc77cd to 0x08CcCB…EEBB2F392500000.00039 USDT From 0xD7B5C4…44880b09 to 0x46a3Ea…306f85b52.44415e-7 ERC20 From 0x654de8…1D3fc897 to 0x7F508f…d648f401350000 USDC From 0x32BE26…d8fFCA50 to 0xCa4476…b4eC1eC7200000 USDT From 0x7DD8F5…f3510e68 to 0x4b63Cf…e6cDcC9610000 USDC From 0x98f372…2109A31C to 0xC7444B…EC0F9863192 USDC From 0x09577f…856c75bB to 0xC017bb…089087870 ERC20 From 0x2F8eA1…e2970447 to 0x579289…50C3ef13900000 USDT From 0xC26F2d…5aa7a7De to 0x714C5D…47B4779E0.1 ETH From 0x3a0d3E…fF8Ad197 to 0x023C66…086587CC10000 USDT From 0x2009d1…d572aDbA to 0x870230…305A4240340000 USDC From 0x0a24e9…5d154c5E to 0x6e359F…6CF99a9b205499.109147 USDC From 0x1ab5C1…44dCaCb4 to 0x972fB5…85Da5Cdf100 USDT From 0xEb00e0…d9774735 to 0x4Bc353…a084Ce7d2382.830835 USDT From 0xe73465…ea6632C8 to 0xa4BE4E…179660C29.77041 ETH From 0x8d773c…0C2aad4a to 0x0d4F24…CD7ae7Ee20.8126 USDT From 0x4a2998…6D287dee to 0x3efF45…4819B96f100 USDT From 0xA672A3…6a749544 to 0xaF7Af9…00B9513f5 ETH From 0xB5f80b…361f87A6 to 0x8CA8bb…57a107d4209.9895 USDC From 0x38043B…a1224524 to 0x5A5bBe…18a02fFf7.568735706901123 ETH From 0xc652fF…B470cc77 to 0x6180bE…AC48593510 USDC From 0xe42116…1EC4e391 to 0x151790…b0fb4b3410000 USDT From 0x46E6b3…04c09364 to 0x999C1a…bAd5f6e1566.994382 USDT From 0x238E9F…C880780f to 0x887eaC…eb9bF4d6999 USDC From 0xa9f00F…88b2435f to 0x21b8Bb…713fC102104996.148317 USDT From 0xe9495C…8ddf03a1 to 0x35A141…86Ee71b61445000 USDC From 0xa8AAd5…540fee72 to 0x4899Ab…c20d443060000 USDC From 0x96Ed6F…531fD07F to 0x74a9Cd…BBb41EFD3.8441552421891982 ETH From 0x4FBA3E…070496aF to 0x8F4cdA…a42BA2C0986.14 USDT From 0x1dFAC9…F8E59Fe7 to 0x40326f…181B007E17000.1278 USDT From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f12499998.68 USDT From 0x63918f…9c411c64 to 0xaB24A1…43C49a2B201 ETH From 0xfc581a…56a9BE5E to 0xd00412…824883Cf1002.054047 USDC From 0xc83b47…C45De4a1 to 0xd83478…df7c46c10.1 ETH From 0xF8db44…1dB61A24 to 0xb83072…Bbb8b3B912777.233936 USDT From 0xB75578…0Edca8D3 to 0x5F9455…82bD2E2710000 USDT From 0xabfb89…e3dC0108 to 0x04cd36…7a0533b310859.635462 USDC From 0x7716FC…0147455d to 0x460BCc…f7c29F0e0 ERC20 From 0x7DD8F5…f3510e68 to 0x4b63Cf…e6cDcC9610000 USDC From 0xE3E22F…Fee2036D to 0xB97771…1F5487720.1 ETH From 0x515857…a7dEf780 to 0xA30eE2…AD0753192.59e-7 ERC20 From 0x465b52…9fDD3577 to 0x37CE07…A9EeF2D556324.98 USDT From 0x62AB3D…Fdcf66f4 to 0xcF6EEa…f4b20CB810000 USDC From 0x6559c8…8FDD5917 to 0x3db9f4…64b71E1c100 USDC From 0x516313…8AF123e8 to 0x683508…24C62AD335.07772799020082 ETH From 0xC03123…b4748b09 to 0x23Bed8…CF44CC9a500 USDT	0xe73648…432D0a85	0 eth 0 ETH	0.000227646721052352 eth 0.000227646721052352 ETH
0x193b78…89b707ab	23420476	Mon, Sep 22, 2025 6:52 PM	0x6860c4…Cb7FdF8D	From 0x0E3de8…a4c15dFC to 0x62E35d…11a4d96630000 USDT From 0x64a316…fFddEEF8 to 0x08b60D…11fD1E651000 USDT From 0x5a468a…f28B5c05 to 0x514269…2140a1901000 USDT From 0x944e66…5996E167 to 0x9FFb7D…307869842.8 ETH From 0xF2C8A9…3E08786B to 0x68Ac33…0F6C1B6E137750 USDT From 0x229Cd6…75915bAe to 0xA362F2…2C911abd46321 USDT From 0x2d6b85…88050650 to 0x7fa538…D479020F144884.605089 USDT From 0xc9F9F6…c6E4c04f to 0xF07ec9…A97bc22c12500000 USDT From 0xF01083…Ab4933F0 to 0x6237eC…aDf9A93910 USDT From 0x68879d…366D1D4c to 0x32b072…5f62f42310 USDT From 0x6baB12…FF273CC6 to 0x8f01B2…4eB91F7210 USDT From 0x0F8904…3cf46640 to 0x48dECC…f9C356800.003 ETH From 0x5F408A…5f11ab6c to 0x9eaB03…9B9a632D50000 USDT From 0x563332…2D0f09ea to 0x3DDdeC…bF74A4d0106.063034 USDT From 0x3a0d3E…fF8Ad197 to 0x023C66…086587CC10000 USDT From 0x1FEEEB…93D62322 to 0x434001…d5377aEe72 USDT From 0xa9f00F…88b2435f to 0x21b8Bb…713fC102104996.148317 USDT From 0x7F53c9…8A8E3157 to 0x174757…4F93468419000 USDT From 0x56a24b…E6F65C53 to 0x82F6D8…1A50e1e3120 USDT From 0x21335B…57CC6348 to 0xe7EE29…754E66103000 USDC From 0x64A414…4994FD0D to 0xf88c97…240d8B8E70000 USDT From 0xa09160…8dd26Dfd to 0x0A5cA3…eE44284a95 USDT From 0x90f44C…1779388C to 0xeb513F…36159bA2500000 USDT From 0x95A8F7…ad8c84Ee to 0xAa93D3…6Df50BB190878.454056 USDT From 0x194A22…f7Aed906 to 0xb6812b…5420986210000 USDT From 0xAcE173…487CA469 to 0xdca271…7Bb7b3A10.017168111018596263 ETH From 0x30943C…6D16A411 to 0xc2BbF4…C9b79b7410 USDC From 0x7c402A…096166B2 to 0x7767C4…B00cf61c400 USDC From 0xa9d493…37B7DF23 to 0x79e88e…e791B763130463.45522 USDT From 0xAE007F…C417c710 to 0x5335AD…9f2ea69A10000 USDT From 0x8A4aAC…e4A92A31 to 0xB129F9…449251B4180 USDC From 0x2dFE39…DAE84278 to 0x934523…aA0c2C90100 USDT From 0x6446d3…04CA8bC8 to 0x2dbC5e…6cd76A8320000 USDT From 0x8009F4…0B3eC9f5 to 0x392207…3e1353f420000 USDT From 0x37AD6C…fA2B821f to 0x90F453…5579388C500000 USDT From 0x6116f4…65a2d37b to 0xB2809F…fF5647A59500 USDC From 0x371936…A2800339 to 0xf1149A…B3525c6F0.28 ETH From 0x8De702…5Dd2916C to 0xbAa795…45B3837623800 USDT From 0xf6804c…fEecEC84 to 0xcfbC86…FE301C8E1000000 USDT From 0xD42459…ABf74114 to 0x27D08b…f8F0bC3f100 USDT From 0x59fBD4…516B8134 to 0xa2EA73…9E43769b0.015571816087168764 ETH From 0x15407F…E5A6f4fD to 0x189958…5392a94c17480 USDT From 0xf3D1Af…b4Ad4028 to 0x235a0E…Ac399195100 USDT From 0x02b420…9d7Bb395 to 0xC28c09…2F0d2c6C100 USDT From 0xaA710C…aD567932 to 0xb351DC…03bdF11D64750 USDC From 0xEc8ad3…D2229fCB to 0xa64B00…dedcC2a1100000 USDT From 0xd66E72…70386EF5 to 0x2a71B5…5aAd305a20255.776233 USDT From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A300000 USDT From 0xfCBB02…0767e970 to 0x5bd61a…d7f7eadA18000.0001 USDT From 0x754F3C…FdCf5c03 to 0x3D51a3…264e3e130.1 ETH From 0x7cc91e…6cdB36b6 to 0x1DeB5B…6018e896586.46061 USDT From 0x1dFAC9…F8E59Fe7 to 0x40326f…181B007E17000.1278 USDT From 0xA1Ea54…3dB1948d to 0x88D89A…36EB6ff30.4802336 ETH From 0x8C5e62…09dd462B to 0x87BFEF…D2bE19EC100 USDT From 0x9Eac8b…83271eCC to 0x567B39…Aeb8e18231911.23 USDT From 0xa6c2df…3d25b554 to 0xb1A695…22d5A0FF38.338882659999996 ETH From 0x46d3c7…930664c6 to 0xAdfd2f…F4C90F9f82324 USDT From 0x56c697…E1505585 to 0xA7F937…F04964E5162731.9246 USDT From 0x3D8377…6D61aF10 to 0x886F52…3f96E0A14.999954772381711 ETH From 0x8d12cE…Cd180D0e to 0x301728…F91c81Fc5524.276316 USDT From 0x5BB72E…98e61e71 to 0x1c3cE7…CeE18eA1193.49 USDC From 0x7d14e2…fB7b0e3E to 0xB0f0a6…Fd1a6fEC1000 USDT From 0x9fF729…322d2a27 to 0xA60ce8…523A389F0.23961623 ETH From 0x445D04…005FabA1 to 0x79B11b…d78ab025200000 USDT From 0x3c234D…a8Cc5EDb to 0x9FE797…D61593CF100 USDT From 0x639cac…B38DB401 to 0x71a06f…82E06576100 USDT From 0xf285E2…04A19984 to 0x17dC9E…81cf32271000 USDT From 0xd756dB…ef907771 to 0xca42AD…102127790.7185630345096211 ETH From 0x82CfCd…4D503Bc0 to 0xD4735E…37d144a0850000 USDC From 0x1cFb74…81bf18c8 to 0x10fa44…A06a3f2c10000 USDT From 0x0d3084…d25846ce to 0x2Cb694…E1888DdB50000 USDC From 0xa7FF23…006e7d5A to 0xD0b9d2…FBaE4CAf50000 USDT From 0x117268…57F7508a to 0x117cc8…83AF04334045.954045 USDT From 0xADFcA9…3F056eea to 0x50C6d4…6d6C905B84461.371006 USDT From 0x996C38…d3A24571 to 0xa89BD1…444316522.9126365159417906 ETH From 0x2Db761…40d76A83 to 0x8adB56…9a20D3F70.97 ETH From 0xD77EC3…22C80550 to 0x19Bf8C…1c3f40eC30000 USDC From 0x537e29…11A3715b to 0x3Cff40…Fe0FAD9610000 USDC From 0xb2BB5E…961211a1 to 0x27e56b…Afad43c5100613.300113 USDT From 0x2e9067…A7855eB7 to 0x6A5EaA…703491b930000 USDT From 0x4515b7…6EB575cc to 0xC47595…a72162493599.789334 USDT From 0xf2A0A4…40757086 to 0x7dAf27…7dBEDf220.3012954575874769 ETH From 0x2A4452…42ab80D3 to 0xE7403c…f8E8FA7342743.416912 USDT From 0x436F61…1356B3B5 to 0x4c094A…C4ec77cd2500000 USDT From 0x08A4c1…04EA12ED to 0x018DbF…9C7003141 USDT From 0x29571E…E8EcbaaC to 0x7a95d0…e72c0708427000 USDT From 0xFbFb44…3f6863ec to 0x4cD5Cc…c0A4E1Aa200000 USDT From 0x1e2166…61867f85 to 0xA94EAE…d359A87716722.263423 USDT From 0x8d19c8…e466Cb44 to 0x0AC0C4…725dDAfE100 USDT	0xe73648…432D0a85	0 eth 0 ETH	0.000136190742568173 eth 0.000136190742568173 ETH
0xdb89ae…fa915f2a	23404220	Sat, Sep 20, 2025 12:16 PM	0x6860c4…Cb7FdF8D	From 0xb69C3F…dAC7CE0e to 0x66DE99…17D12bC12e-7 ERC20 From 0x88CB2f…996Eb2c6 to 0x2661d9…E7B662c41e-8 ERC20 From 0x1D5e24…B45C01C6 to 0xfcBc8F…bA36462c10000 USDC From 0x4BBB55…455a054D to 0x36F411…3A3462801e-10 ERC20 From 0x1DD1DE…37F68e8E to 0x589DbB…7334b9DC50 USDC From 0x64Eb76…b04d42bE to 0x94a5cf…935E9dE810 USDT From 0xdbF395…24e2cDAC to 0x3E5264…1A753ef70.1 ETH From 0x8a3DD2…2f5e6C87 to 0x1E98A9…c157CAF170.842449 ERC20 From 0xB957f9…0dEEE3E9 to 0x72ab4e…Bf694fa70.0000011 ERC20 From 0xF06aF1…B7C5F3f3 to 0x1CB88f…e25B19710.02237406 ETH From 0xe7cc5D…8e5D448c to 0xDc6c42…3f0C1Ca962.24 USDC From 0xc661Df…9ecb4fF1 to 0xd45b72…06cf2D253.705e-7 ERC20 From 0xB916DA…EFE50fD1 to 0xa46d1b…f0D5c408199439.80862 USDT From 0x57b6e5…38f91b1d to 0x36eF01…920Ca5d050.28867924246068 ERC20 From 0x10825E…9E2991C7 to 0x5a87a8…76219eca10 USDT From 0xf5326d…799F66b8 to 0x1e06E8…25Fc61fC1000 USDT From 0xb3Ae0f…8f7221c6 to 0x295021…9bd5530b10 USDT From 0x7Cd76e…5bC13c9A to 0x9f5d52…458d4DbF3.208488e-7 ERC20 From 0x62680a…4AdcBc89 to 0x3F41DF…6bD873351e-9 ERC20 From 0x5f9284…06a32472 to 0x862682…B019f6111e-11 ERC20 From 0x0ECDF7…ECfc1d8E to 0xE2A24f…25dFDDD42e-7 ERC20 From 0x0dfcA0…caC46835 to 0x3cB1FB…4b7f99Ec8e-10 ERC20 From 0xB302cD…7439033A to 0xF9B506…85FfB1a53.72231174817138 ETH From 0x2aeF75…aab07610 to 0x973c0F…1F0635491 USDT From 0x568dd6…24A3EF8C to 0xd73272…3A544C2f5.771e-7 ERC20 From 0x747a8b…dCB1db63 to 0xe98aA7…005A40e01000 USDT From 0x59305B…404CFE3a to 0x4C1DF2…62319b0B500000 USDT From 0x28BBc3…e72E82D4 to 0x56d130…B60a908d65745.95 USDT From 0x341Beb…E65d31b9 to 0x77eE77…062E80fd1.737e-9 ERC20 From 0x1dFAC9…F8E59Fe7 to 0x40326f…181B007E6000 USDT From 0x7DAFbA…3B706f83 to 0xc064C4…192433701e-13 ERC20 From 0x9aBF53…52eeFe8d to 0xE665f8…20B50FEd0.00000215229261343 ERC20 From 0x798DD9…F1Ef49CF to 0x774fBF…87D6fE61100 USDT From 0x7641f7…8C8A88BF to 0xa23c29…416a1D4327540 USDT From 0x83379f…f93748C2 to 0x2e2aff…61A8B5390.1 ETH From 0xe4e76d…6d47D763 to 0xbeC621…5109D86A419281.8 USDT From 0xAbd6e8…3883d8B6 to 0x0A2665…E895A1b01300000 USDC From 0x681a3B…E928eF27 to 0x7Efb88…187F64090.00000214599680034 ERC20 From 0x29036a…72D53C54 to 0xb61e20…1904d1E9100 USDC From 0x6850F2…35e9693F to 0xFb0713…7847866010 USDC From 0xb01142…a9a2E725 to 0x225DfD…fE173a2931.195939156196 ERC20 From 0xfD159f…47f43706 to 0x29e029…9A3E8660443.45 ERC20 From 0xAFFf67…520a53Be to 0xfa6110…717d5f760.005 ERC20 From 0x3D03e0…81460f56 to 0x895921…998b86E823.9 ETH From 0xf82D07…5EA39b00 to 0x21B670…F8C0C32299830.169023 USDT From 0x4d7B9A…44402E35 to 0xd06cA1…2bA592f1538895 USDT From 0xb2e6ED…A4077531 to 0x8EDa58…9235426A55000 USDT From 0x50D8cB…614Efb76 to 0x3326DC…ac87e5B30.1 ETH From 0xEa6e14…397cE936 to 0x9AFE2b…7AF2bA03960 USDT From 0x881713…09959D8F to 0xb57C6e…3955b0255 ETH From 0xE02E75…13191a91 to 0x30Ac96…C1f42fc0100 USDC From 0xEE8ABD…5e309295 to 0x0Abf65…B5738fF450000 USDT From 0x435f2C…E21777FA to 0x594f5F…2B5E0FE810000 USDT From 0x2823c6…ba5Fa8Ee to 0x84eC40…89cD8211380000 USDT From 0x6fd873…81630583 to 0x151001…efE2e734299.183433 USDT From 0x8e9fAC…a72B8e97 to 0x833457…c51A0fCF10.01 ETH From 0xde14b5…6D237E8a to 0xbD9Ce6…47bCA6Ce295147 USDT From 0xFB80Be…d182F728 to 0x52738B…D9c5Ec6f3.91e-7 ERC20 From 0x0c7d46…3B7e2B08 to 0x897400…fe0885eD1 USDT From 0xDcDAb4…D024c03A to 0xa1143a…59c36c080.10918677812715949 ERC20 From 0xb2580c…9442C28C to 0x37f947…58AE34621 ERC20 From 0xB32aab…A017a504 to 0xE69561…7F74f70635000 USDT	0x652B70…5474DAe5	0 eth 0 ETH	0.000114982645078251 eth 0.000114982645078251 ETH
0x97dc82…47e8e5b7	23248898	Fri, Aug 29, 2025 7:33 PM	0x2b4820…81D625fa	From 0x7152c5…27406109 to 0x1DF8B7…13EAE1d4829488.463662 USDC From 0x2ea687…a3d593c3 to 0x431797…422EaF570.02 ETH From 0x4920eA…70F6B428 to 0x00792C…8d2d6eB620000 USDT From 0x4829b9…06ec7b2e to 0x62A784…1c5D6bcC100 ETH From 0xaC0a40…Fa563459 to 0xd57367…3bE7C7f1400050 USDC From 0x606439…a6d49dC6 to 0xb3490c…e3C6Db462.21827861 ETH From 0x2F42B0…f5073A21 to 0x74FCF0…80c7e8E5186400 USDT From 0x616536…c142c408 to 0x04329a…62B316aE251460 USDT From 0xCc29BB…204Fe6D9 to 0xa5cAE4…F60C455C210545.1 USDT From 0x41603E…B8C2e233 to 0x473766…7FB5b07C3085.585768832369 ERC20 From 0xA8F048…08004f8e to 0x399Cc4…cC47A76232000.003 USDC From 0xE36c0E…396BDe95 to 0x1eE0F2…AD4DaBde14.941982672707807 ETH From 0x69904d…d5C144E7 to 0xe4F4eB…Ed9497ff32091.24046 USDC From 0xd865df…d0bE24B0 to 0x7c6c72…9CbfAC32201799.59 USDC From 0xE985b2…ddE410eE to 0xa5A278…4Bb2d31195 USDC From 0xFeE13A…364fDc63 to 0x67562B…FF67137D1.0121 ETH From 0xE60E7F…5d1dCB84 to 0x47a878…2516bF13235553.92404 USDC From 0xffB788…00FD0aAe to 0x67965B…Ab49b15019000 USDT From 0x8fb92a…4cc9e635 to 0x7e1e4E…7059022A6449.106903 USDT From 0x28a8f8…2D685e4A to 0xf92aC4…0417176D15000 USDT From 0x579fFB…6d8556e8 to 0x6042dA…31a1c1C5105292 USDC From 0xDB6204…a69F4Fa9 to 0x5754aE…0f80E68470000 USDT From 0x2d880C…3C6BE54C to 0xEa5Ec6…b42Ec9D4149000 USDT From 0xeDa4C0…6A96473E to 0xB4Dc74…f2854A570.23624043981581178 ETH From 0x517274…11ED437D to 0x443f89…918C7Fc31570356.73 USDT From 0x0bA093…6441cE32 to 0xD908D0…3679d1261.8571821756329012 ETH From 0xCA5273…98f756ef to 0x5FB444…8f55B49e950 USDT From 0xf40287…C311A1f6 to 0x3E8ab3…2f02dD6925000 USDT From 0xDA1068…5eb4712e to 0x26b009…0A19Eaf43671 USDT From 0xd93814…DEB048Dd to 0xB2A61A…6cAf6D3f1149807.771781 USDT From 0xc51bFD…c8b9CC9F to 0x57aA5f…6eBAFd23123 USDC From 0x11530A…42D8154A to 0x76b673…167579aB6.923966691878013 ETH From 0x92905F…2C296a03 to 0x113d27…AA71A33B4271.045861 USDT From 0x702e95…60868598 to 0x6CA071…cBb4192420000 USDT From 0xF0fa4E…b601Eb3d to 0xFa94e3…093cE8Da100 USDT From 0x171485…4152AAdf to 0x29FEFb…8BDAE65E2 USDC From 0xc6D407…2FaB0584 to 0x97dC9d…Be7e63D840000.004964 USDT From 0x49ad49…b02e1730 to 0x7Db5e6…89ec644A0.09000211 LINK From 0x8443b0…1e01788D to 0xD979E5…2192Ae3f20700 USDT From 0x03BD6B…92d43c7a to 0xC52f55…60162A0d15000 USDT From 0xaD9c55…4fFC0c27 to 0x2519eB…91EdBc6F1 ETH From 0x3295C9…12a7ff26 to 0x7c8116…aAdC17041 ETH From 0x2F25CF…c5c4AcDA to 0x43F98f…7Ec689d8220000 USDT From 0x854Da3…8693b9C3 to 0x51B1Ab…3669711d5.129799783808249 ETH From 0xe97cb0…e06B6AA5 to 0x9B1Ebd…5F82394c30865 USDT From 0x4E5F7D…EB9e4266 to 0x95d251…cBe737624217.775 USDT From 0x75a210…31e3EEDA to 0x1e2220…1D6A03CC4862.407003 USDT From 0xD356FC…3f03B56F to 0xf87FE2…84Cc35446 ETH From 0x70DA1f…2a6da46B to 0xa81cee…B4E195E890000 USDC From 0x9B3314…0538EEd1 to 0xe70465…896714000.01 ETH From 0x360B29…B1851087 to 0x719342…044b57690.037118519558768694 ETH From 0x902256…81b1995a to 0x224b54…5F98caa82.3 ETH From 0x90481e…6161E815 to 0xE9638C…06ff129d34000 USDC From 0x0eD16e…7a127e94 to 0x607070…31EcebcA2.570977181557702 ETH From 0xCb4adF…776DCffe to 0x1e155E…3b9d62285.095823102359756 ETH From 0x4b3e36…ECC59c7A to 0xb25dDc…f759500914720 USDC From 0x763239…2694032A to 0x9a6E1c…2F6AAfBd8.899971790097489 ETH From 0x0e2368…12c2Ad94 to 0x9d2380…d7E6e8c515 ETH From 0x3CD48a…41Beef3F to 0xC876c9…2973c93E28414.499317 USDC From 0x1F16a2…6Ef3f697 to 0x866531…97C709051350 USDT From 0x02078F…8Bfcf87E to 0xD48D82…B02602911325.7479850339384 ERC20 From 0xd2FD0D…E954D7F2 to 0x4449Cc…151006d982500.003552 USDT From 0x45F2B9…Cc17eC64 to 0xeD2A2D…766F5D430.005 ETH From 0x1d059D…37e90d50 to 0xD37416…d2b4D79c183423.00001 USDT From 0x7d28bd…10BcebE1 to 0x3C51Be…80f7c9E72000 LINK From 0xBDa26B…F2aFCe50 to 0x6be09B…c972c6B30.7 ETH From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0999849.116656 USDT From 0x51e239…269A6aaa to 0xBBB47F…8290899c0.5 ETH From 0x7C5DA4…d81A310A to 0x00bb5b…D3EC57fD10 USDC From 0x07775B…98B163e1 to 0xc7A65a…22E65ba5400000 USDC From 0x63789f…96d9810A to 0xc42f2b…De481C660.0001 WBTC From 0xcB6484…61551394 to 0xC0459d…bC2600116400.00145 USDC From 0x58F95E…47f56eCF to 0x922aec…61a595917200 DAI From 0xAb8c1F…20b31bA0 to 0x086439…D4F68cD81.49 ETH From 0x41A7F8…94Cf402A to 0x3fD969…C124C44c128.24489802 ETH From 0xB6d38c…C762a070 to 0xdf8E1F…Ee3F755830000 USDT From 0x1dFAC9…F8E59Fe7 to 0x40326f…181B007E15500 USDT From 0x8A0B51…f8BBd145 to 0xE79965…D5694c1a1.512313e-8 ERC20 From 0xBF5014…D8cE116d to 0x7410B6…fAab05562200000 USDC From 0x73d5f9…C2a6DAf8 to 0xbFEF62…1A08bFD956182.206632 USDC From 0x6088F8…1E2865E9 to 0x5A5157…d1fc9AAE38601 USDT From 0xdd2055…c4473b24 to 0x9905CE…aD46c96d17104.64 USDT From 0x886e9c…1c66C06b to 0xf4b1c5…A8C9658718830 USDT From 0x2d2FE3…FBBE0E30 to 0xf97893…Fc16488F1.337 ETH From 0xbA16Dc…c4eccdC7 to 0x89C1D6…6480202E5493.005697 USDT From 0xDC1Eb0…14b8FC4b to 0x0Cf5B9…fAf708F80.3 ETH From 0x98A811…cc2ee2B0 to 0xebf3B2…9fC9d9cb3900 USDT From 0x64453b…08BC9e3a to 0x6c0194…f271884f20010.100051 USDT From 0x9B8798…f70B78d5 to 0x6bDfD9…03c409AC5000.023576 USDT From 0x30E36E…52a4Ca63 to 0x5D10c1…accAd33E50875.93019 USDC From 0xb101aE…29c595cf to 0x29b821…F91399570.014268663833776618 ETH From 0xC04AFC…3DF1881a to 0xA1059F…1303Be011000 USDC From 0x0B0826…050bc26C to 0xA346A0…ea2b628d0.083716898013671 ETH From 0x20F0d4…020e9349 to 0x64d038…97831835800000 USDT From 0xef1a85…25ABCb43 to 0xfaABA8…E4722aF9843.8956248458915 LINK From 0xaE39Be…73ff3032 to 0x6243d0…b04E59E04.245 ETH From 0xcDbe5d…d292b8A4 to 0xF5677a…4Dc0Fa5426548.618576 USDC From 0xebE6A3…240fA9Db to 0x9aCb02…f90b35fA1169.86 USDC From 0x0A4145…2E2eEa51 to 0xDF669F…4A54fba610600 USDC From 0x6f7F52…b0ace7f4 to 0x2c802F…914c8497844.857 USDC From 0xe6B5d0…35183BeD to 0x4aBc13…0831Cfb225000 USDC From 0x9125F9…33a333B3 to 0x3cdB7E…61beEF3f24452.02 USDC From 0xf73D97…63458e5c to 0x6c3Ac3…2133D7A8300000 USDT From 0xe3896C…85DcDdf4 to 0x3b8EB5…aC011c591000 USDT From 0xe8Ca03…0C533678 to 0xdA6034…b7a5ccbb24740 USDT From 0x007Af4…E0c954BA to 0x05a26b…7f604d255.6 ETH From 0xBD88ab…9e071759 to 0x85d6bc…779aB7aC5500 USDC From 0xEBaD8F…F44648E9 to 0x3666F2…1AF265550.069125495185985 ETH From 0xb6e9F3…b9e32c71 to 0x2B1aB4…85Ee9A2788456.00002 USDT From 0xcAFDF3…DC5f6A31 to 0x0e6427…22E04aA37.588218911536622 ETH From 0xD990f2…9d669Bcc to 0x08D533…49Be9DA1249036.182202 USDC From 0xcD5e8a…B44c53eE to 0xBdD097…A445361025000 USDT From 0xB9FA15…31bA79aB to 0x6dFDA8…794357c31.3523938044644808 ETH From 0x9a55fD…8598C917 to 0x6086d7…542865e938601 USDT From 0x17322F…5edd041e to 0xc88a8f…4B5a3E190.013464858066931117 ETH From 0xf38008…215c3278 to 0xD23164…13b15C6852000 USDC From 0x7c9DA3…1f6f9B08 to 0xf31842…a3a9229C13843.97 USDT From 0x400706…A5C690D7 to 0x432AaB…92Bf33141.4 ETH From 0xb0DF89…810393F5 to 0x8037B9…cE503e998.0930845e-11 ERC20 From 0x77E826…8D32e5B4 to 0x238809…BF72A2e069998.572012 USDC From 0x8e3Ab2…7600877c to 0x4C8ca4…52cB02562.782447 ETH	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000219338833822026 eth 0.000219338833822026 ETH
0x01fb9c…6bf4aaec	23211451	Sun, Aug 24, 2025 2:09 PM	0x785Cd8…2439dC0D	From 0x719FC8…32918A03 to 0x459FB0…8da20f7e0.546589205842955 ETH From 0x2b367E…f4EAc0dC to 0x8B1041…06E20fC9700 USDC From 0xa408f2…888806A5 to 0x8C37E2…C7AdE5b65636 USDT From 0x72F1bD…a99CF644 to 0x9a6176…4E23D94b0.2 ETH From 0x1d0Db3…465d6243 to 0x148336…522B1D641.2528947360539235 ETH From 0x3f87c6…80CaFFf7 to 0xE001B7…CE323c2B296.485962 USDT From 0x5a539E…C3f06f36 to 0x763E99…6387119B1.2061972378004802 ETH From 0x92b51E…95C283AC to 0x86dc9b…AdE080eA4000 USDT From 0x1dFAC9…F8E59Fe7 to 0x40326f…181B007E16800 USDT From 0xC54b4e…8d1929b6 to 0x0a2796…e1dC79790.6711038288473667 ETH From 0x468F1d…a5089c53 to 0x771999…89bFB8Dc21.188127234408956 LINK From 0xA16B65…Ec125896 to 0x1d0B9d…B85d62431.2529384775417556 ETH From 0x3B7a3B…C1801432 to 0xE3B7c2…0916dF8520000 DAI From 0xed236A…B5183bBe to 0xAA0f0B…34fAAFfE0.099914 ETH From 0x3d165d…d83b9e62 to 0x666fb0…12c4E8894.297480868152961 ETH From 0x173ea3…3980daa9 to 0x1e3199…a6bd30505.585033200413628 ETH From 0xD512bE…6461c16E to 0xe127Ca…D3a7095b0.2958111785379476 ETH From 0x59be98…6a36bEAf to 0x986974…50EBBa470.5 STETH From 0xFddb5F…1B4aCEDA to 0xc0b101…DE98950E2028984 USDT From 0x026849…a4235498 to 0xe255ef…dae1a9200.013590164215667931 ETH From 0x31dF47…AF95F825 to 0x6F039c…b7D9b2a32.316819757323756 ETH From 0x420DFe…f0abA356 to 0x277eBc…074B20585.773526290091126 ETH From 0x14802b…2B2B1d64 to 0x1d0B9d…B85d62431.2528511842449377 ETH From 0x637A5C…eC38DDb2 to 0xaCc4e0…A22360432.0962015755973886 ETH From 0x277F6C…3C4b2058 to 0x420Dd3…a2abA3560.30394580729693893 ETH From 0xaCcfE0…Da236043 to 0x63708C…9C38Ddb22.0962465092777958 ETH From 0xeFA0BA…B94AB106 to 0xF8D8B0…183d4b461.4325985617012587 ETH From 0x6F0bbd…F8D9B2A3 to 0x31D178…5595F8252.316864261776447 ETH From 0x51b654…3A11fc27 to 0xb2D941…eDcF97fe1.4324202924995748 ETH From 0x74FD6A…542068e5 to 0x51CA3a…33605Af01183 USDT From 0x75BB96…b0b8C6d1 to 0x3723B8…66117ff539634.005602 USDT From 0xEc9363…e9df8394 to 0x00dF77…c245bab51 ETH From 0xc633E3…4836E60c to 0xEe1336…56B750670.6080922 ETH From 0x39294e…E4a63734 to 0x23Ea94…A65C121e15000 USDT From 0x459d7b…f08278C7 to 0x2F823f…30b48a1C15443.88444 USDT From 0xB2D02a…2fCf97Fe to 0x51bbe2…6511Fc271.432463852717969 ETH From 0xF3A023…7C994542 to 0x1aa8aB…e856Db4b2.053019095237979 ETH From 0x9bEFbe…915a7502 to 0xa1164A…E29af1011.6192163036064082 ETH From 0xa609DC…Fc558761 to 0x763E99…6387119B1.2061066230718842 ETH	0xE84BdE…942abD33	0 eth 0 ETH	0.00010647948424768 eth 0.00010647948424768 ETH
0x4ce437…81a836f5	23211424	Sun, Aug 24, 2025 2:03 PM	0x785Cd8…2439dC0D	From 0xc75478…f2574907 to 0x047702…C426370F38968 DAI From 0x33dbA6…977E02c8 to 0xC35CC0…429de1F32.1570455431523254 ETH From 0x045518…1A100037 to 0x16E228…9AF17cA1152033.582917 USDC From 0x2B5862…B7Af8270 to 0x177fC4…F6F661c850 ETH From 0xA51114…92d7ff5D to 0x9EF731…83c78A0F16530 USDT From 0xdFBb84…50Cc7343 to 0xf6f88e…16C1d97a8 USDC From 0xC0207c…9DBc4550 to 0x69E471…1AAbF5150.02999596 ETH From 0x30d88c…358d59a9 to 0x24Ec03…ce71e4121000 USDC From 0xa11488…b39Af101 to 0x9Beebf…b35A75021.6192614367073304 ETH From 0xc83Fa4…48a7b54A to 0xA50b1e…a3bb034a2000 USDT From 0x39294e…E4a63734 to 0x23Ea94…A65C121e15000 USDT From 0x9e3D80…67CbC2cD to 0x24583f…D04423a325700 USDC From 0x7dB3F0…03eC644A to 0x7E5e88…D8c135fd53764.32407 USDT From 0x871B55…58336D26 to 0xC676e8…Ef927cAb0.12 ETH From 0x155f16…18106570 to 0xCd59b0…90Cbd7ea1750 USDT From 0xB7815E…94A7EDc9 to 0x157F06…d2C54c220.9003845105129363 ETH From 0xB0AE38…fAAC634F to 0x8219F9…fa1b77053396.798247 USDT From 0x13B90d…75d49E23 to 0x79815e…5170D2380.0937392028195648 ERC20 From 0x026311…F5bB2Aa7 to 0x050D95…E4168C386000 USDT From 0xD512bE…6461c16E to 0xe127Ca…D3a7095b0.2958111785379476 ETH From 0xD65A44…820c9F5D to 0x9D12c3…a783c5e35.2 ETH From 0x0E7259…40bCa06b to 0xBb4afd…4763AD1d500000 USDT From 0x052C98…5C230c8B to 0xF50546…b1B9e22217.71657527 ERC20 From 0x872e39…e08D66cc to 0xC5B682…D62141AF2500 USDC From 0x57Ce37…b9371e91 to 0x27F3c2…02D71F01269.291233 USDC From 0xF7961E…7869d798 to 0x8e65F1…3f9471851000 USDT From 0xed236A…B5183bBe to 0xAA0f0B…34fAAFfE0.099914 ETH From 0xc35AdE…0d9dE1F3 to 0x33D06A…5b7e02C82.053154264567435 ETH From 0x126a8b…fE897B7a to 0x6904f5…66e6EBCa34850 USDT From 0x1dFAC9…F8E59Fe7 to 0x40326f…181B007E16800 USDT From 0xD168F1…b4b69387 to 0xE348F0…FDbE19640.000171845802902479 ERC20 From 0x24C30d…96430c68 to 0x5b52E1…f7825d8C781 USDT From 0x74FD6A…542068e5 to 0x51CA3a…33605Af01183 USDT From 0xa89a7F…641F8a8C to 0x143ab9…899D09440.02999584 ETH From 0x8dcd8B…dD616835 to 0x17bb21…73E6F4870.02999584 ETH From 0x60bc32…26275a45 to 0xF753df…E96CE8490.038 ETH	0xE84BdE…942abD33	0 eth 0 ETH	0.000061678801605729 eth 0.000061678801605729 ETH
0x82906a…a62fee99	23211416	Sun, Aug 24, 2025 2:02 PM	0x785Cd8…2439dC0D	From 0x762e22…a76aB401 to 0xB80599…625D60BA3.51618 LINK From 0x20BaFB…7Ff96fb6 to 0x621B28…c4D427F810000 LINK From 0xa5C9D6…5D4b307f to 0x85d01F…577Fee1b0.4653 ETH From 0xb791Ff…9Da50870 to 0xAC9706…81e2AC06100000 USDT From 0x75398F…3e74a2E3 to 0x8a0c50…41A879a48.035780610912994 ETH From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.18 ETH From 0xA51114…92d7ff5D to 0x9EF731…83c78A0F16530 USDT From 0xC61159…48570F4E to 0xF79d40…08e4CA391 ETH From 0x685ffd…108F128c to 0x5A8185…AA03C06510 DAI From 0x8d4728…060e40D6 to 0x718490…d6624aC51.8510200188240138 ETH From 0x37f95B…0027644C to 0xCf0284…DbdAaa682.8401584820674466 ETH From 0xADB420…d25D9c1e to 0x10513b…476C479e1.2531213176899807 ETH From 0xDB7CCC…7155f54E to 0x610F97…23D8Fdd62046.08758425 LINK From 0x86B69E…42977938 to 0xD2b566…4f88E85e1.4855637298377997 ETH From 0xE8ed8E…e4Df24A9 to 0x4d7092…3Dd7Fca810000 USDT From 0x45164f…884D0F28 to 0xaeBa55…8D5D107D2 ETH From 0xFddb5F…1B4aCEDA to 0xc0b101…DE98950E942996 USDT From 0x81D2fe…b1463d06 to 0x0e2bF7…20911A3D10 LINK From 0x7Cf030…b9A08bA3 to 0xE78815…Fa9739E64119.19 USDC From 0x1dFAC9…F8E59Fe7 to 0x40326f…181B007E16800 USDT From 0x0bAE58…8231a01e to 0xF83726…b93C2B956.01 ETH From 0x39294e…E4a63734 to 0x23Ea94…A65C121e15000 USDT From 0x523688…A92C2347 to 0xDdD10E…11f308c81 ETH From 0xeD5c2B…20Bfb037 to 0x7B206b…3A7f9B2610 ETH From 0x0A269c…45d60576 to 0x0A054c…ebfE5E6B1.1392039280762079 ETH From 0x5a06a8…e6dC8eD9 to 0x80cD10…763Ea6620.17422730531318856 ETH From 0xE561c8…7c9A579E to 0xCb12Be…7e5E4323423.57 DAI From 0xcbfdB4…dD9f48E1 to 0x70eC2c…0478Dab13829.127721250689 DAI From 0x549498…7773e676 to 0x6D5b06…F6E4f6621.2007673067202964 ETH From 0x6EBB64…6E4d5912 to 0x49342b…f13676861.4857420468352316 ETH From 0x4743BE…d112Ca61 to 0x1857F1…578d4eEB0.66 LINK From 0xd2bfc8…f388e85e to 0x86BDB1…bE9779381.4856068980792445 ETH From 0xcc2B16…Aa51991E to 0x8A3ECA…467eAA0F1000 USDC From 0x353b08…013369B2 to 0x58e747…589ca6F9373.94544 USDT	0xE84BdE…942abD33	0 eth 0 ETH	0.00005174939596728 eth 0.00005174939596728 ETH
0xd40ee1…cc28727a	23203779	Sat, Aug 23, 2025 12:27 PM	0x785Cd8…2439dC0D	From 0x275f3B…EB3558E7 to 0x95F2d8…3085A0720.000019888475929882 ETH From 0x514FB0…9CB8e498 to 0x48dBb1…DE833F8284.57 USDC From 0xA204a1…F587Eb4e to 0xfedcc1…1cf6321525 ETH From 0xFd68D1…5Ff05eAB to 0xc266fD…37D1BE7F1000 USDT From 0x29dbEb…1A1fAdD8 to 0xCf9e82…2b3D32210.6158056319969961 ETH From 0x92DA6D…F6e5470e to 0xbB53E3…2F9d594B200 USDT From 0xAe28AC…c7f63D30 to 0x9c0a5D…1342fbb30.005 ETH From 0x49Ebc7…53431dfa to 0xf1B04f…299592941388.97 USDT From 0xDc5Bf9…6285644e to 0x0a1E0f…330aB13e71 ERC20 From 0xd227a2…27CC9f60 to 0x7084D6…1d49Eaf4117.289257 USDT From 0xF53C87…5F27B54d to 0x5fe6A5…f4777B60249850 USDT From 0xB35ade…5bc1dd37 to 0x4c2075…9Ebb2a85970 USDC From 0x3Cb3e7…774f03c7 to 0x6f4987…09C8c0B15 ETH From 0x190F13…7bF930EC to 0xe1B3EF…d93Ab11d6000 USDC From 0x1808ea…477Bc81F to 0xCb8F00…556EDE4f4711 USDT From 0x7A822B…Bcb3b3A4 to 0x946886…620CAAE13.981368 USDT From 0x1dFAC9…F8E59Fe7 to 0x40326f…181B007E12009 USDC From 0xEc592d…f39B4E12 to 0x107422…0390db292.28 USDC From 0xC64C91…6769df33 to 0xA0A08D…E4a1D323990.405831 USDT From 0x012fe3…04642e0e to 0x5D5df0…cA43FAC51800 USDT From 0xF0212A…dfcBFA3E to 0x9A9364…694709e88000 USDC From 0x90571A…B01Cad0f to 0x6604f1…9CE2F84F469.153178 USDT	0x9CDeD4…eC426cdF	0 eth 0 ETH	0.000045991969058781 eth 0.000045991969058781 ETH
0xb4da2a…cf203ffd	23202052	Sat, Aug 23, 2025 6:39 AM	0x785Cd8…2439dC0D	From 0x66BE97…e36883Da to 0x16fB61…74f21Fde1000000 USDC From 0x68C31a…E551955d to 0x8AcC2B…4945CAF39338.597488 USDC From 0xcE92cF…126855dE to 0x7Be0e6…61610D2f420.031967 USDC From 0xc829B8…AEB9Aaa1 to 0x2325F2…7E86199626.974 ETH From 0x138eA2…dE356c47 to 0xFfe530…d8C76F1212199.956901 USDC From 0x8ac41B…5a45caF3 to 0x379e44…620eEC7F49038 USDC From 0x4a4037…a5939818 to 0x45A860…F9114058130214.079516 USDC From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDT From 0xf60DC2…c9DC4907 to 0x69556F…C688CD63400000 USDT From 0x532031…e04F2062 to 0x978Bd7…977734560.015621110294351407 ETH From 0x791f04…E8256E26 to 0x8E314b…2951aE18500 USDT From 0x36cB40…42f95558 to 0x0eC9B6…BEDeBd8860000 USDC From 0x7fE1A0…b2E1c609 to 0x70B905…E801D6aa180 USDC From 0x7e35Fe…ED7f41E2 to 0x843d2B…F21002131001544.651551 USDC From 0x2E1E06…478649C5 to 0x2848cc…63BF03e524981.562353 USDC From 0x16F6d1…f7F21Fde to 0x3283b8…8AdE7bDB1000000 USDC From 0x176140…6D9B46d0 to 0xed1bd8…bCC264bF595.5 USDT From 0x057351…0E14d735 to 0x525D41…0aC89F874800 USDT From 0xf5DEed…C4ab8EeA to 0xd7D8d1…FDF5E2322.05582017 ETH From 0xA2cf14…27D05479 to 0xf3c999…cfc9A9cd31.586632 ERC20 From 0x4C8A52…C85387A8 to 0xe77e7f…2DBDC64b2000 USDT From 0x718da1…E225e3f3 to 0x133c46…51b9aB1125000 USDC From 0xA18966…7A57279E to 0xb20E61…6013bd231878172 USDT From 0x39E9E0…83A8C574 to 0x8Ff35c…bCdBC1FD10000 USDT From 0x9a01Ca…77999DA2 to 0x0097B4…1D4338287679 USDT From 0x78874F…E731B483 to 0xE2a6e9…9122774410 ETH From 0x72eED7…5AEc60D1 to 0x0b1331…72f7a024200000 USDT From 0x5bDAdc…98428460 to 0x78a964…5FAfC87713719.479659 USDC From 0x13Ad89…edCB22ea to 0xC1146B…bb780b6A51390 USDT From 0x063927…Ab808f84 to 0x8Bca3e…4f98be3229999.105007 USDC From 0xa2F0Ca…F71D5f4a to 0x9c0456…A716cbcf1.05 ETH From 0x895A1A…425D26fB to 0x23baf1…B7b2fC2D0.51841075 ETH From 0xF6D9b4…9dddB602 to 0x5A0C86…fC5f3E411 LINK From 0x52b1b1…7a667c05 to 0x5213e7…1bFbda3240 USDT From 0xCf9B96…31033A2f to 0xE6c102…e4e3726140000 USDC From 0xe7cf88…38dc7d5C to 0x5b9086…5AbBd0cF2000 USDT From 0xCBB831…7B0DD39F to 0x988216…7A1c2083472.280459 USDT From 0xbbD3ba…7d7c1B5F to 0xb094d7…467b73970.01 ETH From 0xc6908f…c255f94c to 0x4A9d1C…ecfD730130000 USDT From 0xC64155…5D5ECd27 to 0x3B18f2…86CCeBb30.17778199186943686 ETH From 0x81645a…05456e26 to 0x9FE359…150F8687160000 USDT From 0x1dFAC9…F8E59Fe7 to 0x40326f…181B007E9927 USDC From 0xBdA464…3bF4223a to 0xC35166…2907c6DA0.02 ETH	0x2f13fe…A3e328a9	0 eth 0 ETH	0.0001255687548875 eth 0.0001255687548875 ETH
0x763d25…285d02eb	23175908	Tue, Aug 19, 2025 3:06 PM	0x6aBc56…3c5F74ec	From 0x1dFAC9…F8E59Fe7 to 0x40326f…181B007E78 USDT From 0x4eA7D8…A86e3d5E to 0x27F3c2…02D71F016787.152192 USDC From 0x39303C…58B3B18C to 0xA8FaeB…1e27179020 LINK From 0x577f66…a3D3c3a9 to 0xaCc10a…46f9C9851713 USDC From 0x67e78F…cB0b1E90 to 0xDc601C…832C48950.026290040620587173 ETH From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc91410606.226653 USDT From 0x2D0b71…C121F534 to 0xA61B2B…A10923691630 USDT From 0x28cC93…55D8841F to 0x181680…65F8FBA32221876969.2713623 PEPE From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB5000 USDC From 0x05F0af…af3C5E2b to 0x1e58C8…59761BC68000 USDT From 0x289E5b…b84e546F to 0x3Bca97…36D1A7bA168346 USDT From 0x61Ef02…B61719E5 to 0x8B173b…1C91c11568 USDT From 0x12Ef15…60f79d74 to 0xfC5547…20C21cc8113000 USDT From 0x237081…7E618cD9 to 0x3CA88C…6782F0E3200 USDT From 0x1AecbA…12A891F8 to 0xc3CFD3…881d631f164284.450651 USDC From 0x2a500f…449590CF to 0x608E95…F359d52910000000 USDC From 0x026eFa…b2C211B7 to 0xa557cf…48CD8c87452935.6490267607 PEPE From 0xaB8538…e6E006AD to 0xF9ABD6…d3357DE029297.131292 USDT From 0xd2d5ee…05920015 to 0xa2246f…F237029F6999.0084 USDT From 0xaAC7Af…241a17A8 to 0x4c331E…4fb2d3670.00993 ETH From 0x4608c8…03f33D92 to 0xfA6982…7292220f19700 USDT From 0x739D3c…5B63dfF6 to 0xBb4cc9…5db9732B6751 USDT From 0xF55428…321E77e7 to 0x2C4485…113043445000 USDT From 0x6501AD…FbB33cfe to 0xc24839…F622698d271.3486899987015 LINK From 0x04aAab…764Ff7b0 to 0x2cA3A7…206e4E7B408 USDT From 0x594050…3746708A to 0x3CC064…9FAEcF181888.370262 USDC From 0x3D86c1…42892666 to 0x2f25a7…F418B3921000 USDC From 0xe4D494…361b8110 to 0x01EE9A…092041A057990 USDT From 0x2dD437…FC3a66Cb to 0x23474C…C3ac719C2323.906354 USDT From 0x85Bf0F…b2524b70 to 0xd85D5a…7bEb50317401.48 USDT From 0x8f9666…18D8eC27 to 0x4588A2…b91C5E2036123.01 LINK From 0x76c891…9243617b to 0x9325C7…f32f2bd5476645451.94 PEPE From 0x1E5fB5…92761bc6 to 0xEF6eD9…d1DdA3703000 USDT From 0x0aC504…Cc4B1586 to 0xAe2123…019c673f500000 USDC From 0xf9C389…b4f408B4 to 0x777f1D…2e06499A1500 USDC From 0x752092…54EF9558 to 0x31724e…3AE76163760000 USDT From 0x2160d8…811dB722 to 0xf61CC6…7bf068C045000 USDT From 0xB80034…0B3a89ac to 0x37231C…f99631a7120730.26973 USDT From 0x2B77CE…BfB8bF8e to 0xb6Ba9a…d4dF1817500.055006 USDC From 0x07Ca56…98a995E5 to 0x4A6B77…8195120D1054.11433 USDC From 0x2da7ce…f4FBB338 to 0x13B07b…7036002D100000 USDT From 0xD71F98…3E750A65 to 0x2fdE59…487381445373.011509 USDC From 0x390045…e51e4adC to 0xaC5c68…3326437E40.756135 USDC From 0xD024dF…0301cFB9 to 0xf82bD7…7caf483723760 USDT From 0xB6605E…49759FE6 to 0x52A705…acA597E39670 USDC From 0xBF5014…D8cE116d to 0xf9eD67…C6709AA72000000 USDT From 0x1F85d7…cF863601 to 0xfCd767…1948f5422000 USDT From 0x550E47…478cBb7f to 0xEc8a43…5f348fB01151340.1 USDC From 0xA2Ef2C…00A39B0b to 0xD63E30…3Fd1ec5b34.991994 USDT From 0x270d53…9ECf6297 to 0xedAEE8…5D4897eF16667.96139184 DAI From 0x208f9C…8F2994C1 to 0x88D88F…cd2B7ef9100 USDT From 0x322488…8D86B00e to 0x151dEF…0b0d848f5000 USDC From 0x80567f…7210178E to 0x851a4E…5479a83B0.038674911700756 ETH From 0x762B81…5dAE6DA4 to 0x90005C…9458a48270000 USDC From 0xDF0955…654521a0 to 0xa294A1…5C9c4ff52000000 USDC From 0x49026B…9B6a8aC0 to 0xB52008…662D9bF81927.75 USDC From 0xE3174C…0c1c163a to 0xCeBdde…ac498686150000 USDT From 0x1C867B…F57FD9D9 to 0x2CF36A…f33cE47749900 USDT From 0xE9b4ff…029b5f56 to 0x1896C1…6fe8140210000 USDT From 0xC2c946…4612C6F7 to 0xEA2357…5DE68a491.1 USDT From 0xdA8249…D77ad7E0 to 0x6d5408…7a87635b550 USDC From 0x608411…6159d529 to 0x12E372…a0f79d74113000 USDT From 0x7DeF8a…b2212FA5 to 0x1248df…F99157D57000 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00081268919736862 eth 0.00081268919736862 ETH
0xa9a658…f9bc9d52	23124146	Tue, Aug 12, 2025 9:43 AM	0x6cBB0D…A7Af73E4	From 0xC8ac9c…0155157A to 0xCb1627…144c494C9.99998177 ETH From 0xDB8295…76FD8d58 to 0x24Ef5C…0aE915Ca2300000 USDC From 0x8fc63f…F1Ff17bD to 0xbcd74A…c820e6e3999999.98 USDC From 0x1dFAC9…F8E59Fe7 to 0x40326f…181B007E5.5 ETH From 0xB223Bc…7cDEE156 to 0xE46B4a…e07705a6230096.001261 USDT From 0x4081AB…5e17867c to 0x9197c5…6fA2CD94500050 USDC From 0x95654A…eF629818 to 0x5430C1…D1128fa0900000 USDT From 0x14CBe8…f5Ea8113 to 0x14EA6a…fF58EcC8136 ETH From 0xFa8502…0C789294 to 0xb09A9D…5B32571c1000 USDC From 0x218BeD…0a403C69 to 0xe011C2…17331FAb500050 USDC From 0x984B95…47Dd2197 to 0x68c98c…17ca77bD10000 USDC From 0x9B9ead…CCC69c43 to 0xFec5D4…14860FB50.000065188945846314 ERC20 From 0x4437b8…F35C215f to 0x4cc305…891683a82005129 USDT From 0xe01c42…Eb331FAb to 0x9a6106…AFE0Db82500000 USDC From 0xBEcC06…11163EB7 to 0x4E2013…72B4762e49946.78353 USDT From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b290 ETH From 0xE687C0…8c75ff2d to 0xF8fBBB…6Bd4Bd8A132.27239 ETH From 0xB8E7f4…68248c16 to 0xd49210…44a701d31452137.55 USDC From 0xdEF8BA…01CE7235 to 0x1947e7…252443E220 ETH From 0x00142A…8Ca3dd51 to 0x29Cef0…b4B61f151184978 USDT From 0x7B26d5…aB15eEAe to 0xEB151f…f091685d1452250 USDC From 0xe74E89…F7c24d3C to 0xE5f458…8Ea7FdEC1303450 USDT From 0xE54ae6…73Ff42a3 to 0x9D00B2…ac6405bD63100 USDT From 0x76EeB4…7a0A4F17 to 0x74a304…387C89bB0.00018690392035 ETH From 0x195E8c…66d92A10 to 0xdBB147…a22806788297.474446 USDC From 0x0502d6…Ea143033 to 0xfE9487…474fa14B2322236.269739 USDC From 0x712E99…a6a6D064 to 0xF7Cf28…e1139f1210 USDT From 0xc40Eee…9A75f406 to 0xDe03d6…b311b7871000 USDC	0xC13992…7484be43	0 eth 0 ETH	0.000088121647423249 eth 0.000088121647423249 ETH
0x170afd…686abe39	23080347	Wed, Aug 6, 2025 6:50 AM	0x6cBB0D…A7Af73E4	From 0xD403eb…90A830EB to 0x1FEeA7…919B6f021.3211988195870914 ETH From 0xEe7444…762d158F to 0x5Efd35…96d2230177.774831 USDC From 0x8ed73b…06B1D5D4 to 0xBCdBDb…97ACDb0525002.875331 USDT From 0x67600e…415bEB68 to 0x4e89f7…1f55C93b1.2 ETH From 0xf7C1ea…1B9ACCe6 to 0xEB5f06…Aea766C82 ETH From 0x33B2CE…De536E0a to 0x553ade…d0ff4E4c50009.95198 USDC From 0x85E4e1…48dd7f2d to 0xF68e42…b12664571.88221566 ETH From 0x4d5D58…ded43B3F to 0x2e897E…896967B40.5 ETH From 0x055dd2…fA77F398 to 0x9E838f…6Cad91D10.01 ETH From 0xF714ec…6e905f39 to 0xdb9e4C…936220923.5209920368792123 ETH From 0x4dd408…5eB860C9 to 0x45De6F…Ec2d86202499996 DAI From 0x78dBAf…2Bd847B7 to 0x43EE74…E7aE656546652.305657 USDT From 0x1dd687…402d1F74 to 0x53f964…daf960F66.2 ETH From 0x57ACda…9c208957 to 0x7ef09e…Ba7d01681.002990949316122 ETH From 0xaCBEf5…08860F27 to 0x91F738…cA45fdfE1495.23 USDC From 0x1dFAC9…F8E59Fe7 to 0x40326f…181B007E27000 USDT From 0xBcdf53…1407a904 to 0x489011…775aAba899998.343961 USDT From 0x7F7776…51dea283 to 0x6Ca3c9…e69F017418863.834303 USDT From 0x1F5FdC…B7Df8b87 to 0x2AA45b…5b63c97d3.126493124 ETH From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c91750000 DAI From 0xD2f065…fa1378E3 to 0x6dEB6e…c840D21f500000 USDT From 0x517A4A…43AA109c to 0x3Ad679…86DadE0310000 USDT From 0xeb5A0B…0aa766C8 to 0xf7c6Bb…3A9ACCE61.3698838986042985 ETH From 0x2FEDFE…3F12fFcb to 0x3432F1…0ebbb72D0.0491 ETH From 0x952096…370A93f4 to 0x98393a…6A8a182f0.5510780464283255 ETH From 0xD9D955…ec39f3DB to 0xA8ca2a…5a5EcB458300 USDC From 0x383818…d70F2539 to 0x61F93A…c9c95d2C29 ETH From 0x7cd4c9…001CADBb to 0xC232F3…147Fd3c50.01 USDT	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000052106609881332 eth 0.000052106609881332 ETH
0xe2f7a2…435b8556	23022449	Tue, Jul 29, 2025 4:36 AM	0x4BAa5B…44a6F4af	From 0x0A0732…CC60ee0f to 0x938482…D8a8Ac17836086 USDC From 0xA23C29…d6b213ed to 0xfAA58d…4704490e20000 USDT From 0x3961A1…F66E70B9 to 0xDCCf97…A4E5dadD109990 USDC From 0xebB181…DC84821d to 0x61C114…3e9832289.15712 ERC20 From 0x136848…e8ea11CE to 0xBB3543…1278838E645643 DAI From 0x1dFAC9…F8E59Fe7 to 0x40326f…181B007E20000 USDT From 0xA0ED4A…6376687c to 0xE5Fadb…BE7f4ccc10000 USDC From 0x5c4f9F…31Dc183C to 0xB14fe0…Dd3Ca40D1002248.11 USDC From 0xAe560D…72769B29 to 0xc4894A…c25771a42000 USDC From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D51205121.87 USDC From 0x2463cD…26d0dEa7 to 0x02248C…Ea7Ed41A699.58257 USDT From 0x35f7D3…A60D8Dc6 to 0x6c474D…524DF01350000 USDT From 0x6d51b4…6074fF9b to 0xaB61De…ed1617273000 USDT From 0x816ABB…a2e0943e to 0x8B382A…A0b99fA2435 USDT From 0x649d44…9244D1dF to 0x35F4d3…B90D8Dc660000 USDT From 0xA7ce02…F4567532 to 0xc5b607…cCaD9dDB5 ETH From 0x2c8115…4dAD0f93 to 0x7eCBB2…825C03d4950 ERC20 From 0xCD11DD…F4f26174 to 0xe938EB…0c27F4Da100 USDT From 0x762065…97d8bA79 to 0x602a10…af1b3BE90.03560652 ETH From 0x218c97…7F26D808 to 0x01A5Dc…cC465e3F1500.172519 USDT From 0xA57dC4…8ceB4cb0 to 0xd2A828…e20a8d6b22000 USDT From 0x2F31dD…84a11bcB to 0x350b53…1d003B8010560.000463 USDC	0x71590C…31E0bA75	0 eth 0 ETH	0.000045271467912528 eth 0.000045271467912528 ETH

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